live · wallet profile

0xffcfaf725d8f94b9c9490801f12a17414a4a512b5c0c7cc8c4e1593f8240e9ae

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictpublisher · 1 pkg

publisher · 1 package shipped

published packages

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

0xae45914d…0cbdcf6a
This Sui package, `my_minter`, primarily manages `Minter` objects, which represent NFT collections. It also defines `Nft` objects for the NFTs themselves and `SalePhase` objects to configure different minting stages. The `init` function initializes a `Display` object for `Nft`s and transfers it along with a `Publisher` object to the transaction sender. The `add_phase`, `remove_phase`, and `update_phase` entry functions allow the `Minter`'s owner to manage `SalePhase` configurations, which include price, max sales, mints per user, start time, and an optional Merkle root for allowlisting. These functions mutate the `phases` vector within the `Minter` object. The `mint` entry function allows users to mint NFTs. It checks the current time against the `SalePhase` start times to determine the active phase. It also checks if the user is allowlisted (if a Merkle root is provided for the phase) and enforces `max_sales` and `mints

transactions

successful

100.0%

gas spent

139,188,964 mist

self-sponsored

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,488,219 · 2023-05-26 14:24:50 UTC
last seen: cp 4,016,073 · 2023-06-01 17:45:31 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 830 / 880 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

54.6m

p10 / p90 gap

1.3m / 1.9d

regularity

human-like

intervals

55%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0x51863aec…a2dfaad2

personal-scale funderseeded 9 wallets

→

this wallet

0xffcfaf72…8240e9ae

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xffcfaf725d8f94b9c9490801f12a17414a4a512b5c0c7cc8c4e1593f8240e9ae",
  "n_tx": 12,
  "n_successful_tx": 12,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3488219,
  "last_seen_cp": 4016073,
  "first_seen_ts_ms": 1685111090943,
  "last_seen_ts_ms": 1685641531968,
  "total_gas_spent_mist": 139188964,
  "n_self_sponsored_tx": 12,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 880,
  "active_hours_top24": [
    15,
    14,
    17,
    18,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}