live · wallet profile

0x94cae58150b3fe41b9ef878162930a012e809d5a935a9ce4fc3d4066ee76483b

🌐 likely E. / SE Asia · UTC+8

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

Move packages this wallet published on-chain — what it shipped, not what it used.

0x57777cf7…3b1f17d0
This package manages KEEPSAKE NFTs, which have a UID, name, description, URL, and attributes. The init function creates and shares a Collection object for KEEPSAKE NFTs, a MintCap for the creator, and several TransferPolicy objects, including one enforcing an allowlist and another for P2P listings. The create function adds display and royalty domains to a KEEPSAKE Collection and sets a royalty strategy on a TransferPolicy. Public/entry functions allow minting single KEEPSAKE NFTs (mint, mint_to) or multiple (mint_many, mint_launchpad), transferring them to a specific address or adding them to a Listing object, and burning them. The package also includes functions for borrowing and returning KEEPSAKE NFTs or their fields, utilizing a BorrowRequest pattern. Royalties are implemented via a BPS strategy, and transfer policies can enforce allowlists and P2P listings.

transactions

206

successful

199

96.6%

gas spent

1.0080 SUI

self-sponsored

206

0 sponsored by others

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypeflipper

flipper
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,598,784 · 2023-05-03 21:11:16 UTC
last seen: cp 5,376,721 · 2023-06-17 18:08:59 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x94cae58150b3fe41b9ef878162930a012e809d5a935a9ce4fc3d4066ee76483b",
  "n_tx": 206,
  "n_successful_tx": 199,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1598784,
  "last_seen_cp": 5376721,
  "first_seen_ts_ms": 1683148276809,
  "last_seen_ts_ms": 1687025339280,
  "total_gas_spent_mist": 1007999644,
  "n_self_sponsored_tx": 206,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    13,
    4,
    8,
    16,
    14,
    6,
    3,
    5,
    22,
    19,
    18,
    10,
    11,
    15,
    17,
    9,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}