live · wallet profile

0xc3dcdf0250473e5d8eab5c32250834cdd82dfc8f5eadaf222678e500674ae363

🌐 likely E. / SE Asia · UTC+7

verdictsellerpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0x55404585…5475e1fb
This Sui package, `keepsake_nft`, primarily manages `KEEPSAKE` objects, which are NFTs with a name, description, URL, and attributes. The `init` function initializes the collection, creates several `TransferPolicy` objects (one for general transfers, one for P2P listings, and one for transfer requests), and sets up a `Display` object for the `KEEPSAKE` type. Public functions allow creating and configuring the collection's royalty and display information, minting single or multiple `KEEPSAKE` NFTs, and burning them. Notable patterns include the use of `MintCap` for controlled minting, `TransferPolicy` for enforcing transfer rules (including an allowlist and P2P listing policies), and a `Witness` pattern for authorizing certain operations. The package also integrates with `borrow_request` for temporarily borrowing and returning `KEEPSAKE` NFTs or their fields.

transactions

59,724

successful

59,706

100.0%

gas spent

52.9763 SUI

self-sponsored

59,703

21 sponsored by others

realized PnL

True specific-lot profit from 17 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$20

+-0 SUI

win rate

35%

6/17 profitable

typical sell

-1%

median round-trip

median hold

0.1d

realized by collection

Capy15× · -1%+$23

GOATs Of SUI1× · -56%+$0

Avatar1× · -8%-$3

NFT trader profileseller~2 held (net) · 6 collections · 100% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-19 SUI

proceeds (sells)

354 SUI

19 sells

spend (buys)

373 SUI

19 buys

collections traded

net flow by collection

Capy-36
16b / 15s
Pre-Reveal Aurahma

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 archetypebot

bot
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,610,031 · 2023-05-04 00:24:05 UTC
last seen: cp 139,221,380 · 2025-04-29 02:28:55 UTC
distinct epochs: 68
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 7s

regularity

95%

bot-like

intervals

59,562

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(46 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xc3dcdf02…674ae363

→

funded 17 wallets

gas sponsor lineage

0x1d632d46…b703bc5e21 tx sponsored
—21 ok · 0.0178 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0xc3dcdf0250473e5d8eab5c32250834cdd82dfc8f5eadaf222678e500674ae363",
  "n_tx": 59724,
  "n_successful_tx": 59706,
  "n_distinct_epochs": 68,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1610031,
  "last_seen_cp": 139221380,
  "first_seen_ts_ms": 1683159845266,
  "last_seen_ts_ms": 1745893735410,
  "total_gas_spent_mist": 52976270904,
  "n_self_sponsored_tx": 59703,
  "n_sponsored_tx": 21,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    5,
    9,
    7,
    10,
    16,
    3,
    15,
    8,
    6,
    4,
    14,
    11,
    12,
    13,
    1,
    17,
    2,
    0,
    22,
    23,
    21,
    20,
    19,
    18
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9505893
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}