0x0727…a7a2
0x0727cd90c30a09a8e1cc8d4ff1d4c2186a84e12eaeda0034bb9d0d7d405ca7a2First seenLast activeTrades1,077,059
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-12-05
Total value$4.65
SUI balance1.9993SUI$1.79
Other coins$2.86
MMT$2.8661.5%SUI$1.7938.5%
Trading
Total profit-$325,118.32
Realized-$325,116.18From sales
Unrealized-$2.14On coins still held
Win rate47%231,428 wins, 262,908 losses
Trades1,073,058484,775 buys, 588,283 sells
Volume$147M$4.65 held now
Profit is measured against average cost, in dollars at trade time. Stables and SUI held as cash do not count. Some coins could not be priced or matched, so figures can be a little off.
Account transactions29 of 30 loaded
| Type | Info | Time | Digest |
|---|---|---|---|
| Contract call | Called keeper:: | 86JFZc…av1a | |
| TransferReceived | Received 2SUI from 0x0f10…91b1Address0x0f100cc7b22236c5993a35e2319b1d4405692c57da63f3b5a1c7e0fd3fc891b1LabelNone known | DZD1XX…kAJ6 | |
| TransferReceived | Received 0.0001SUI from 0x0f1a…91b1Address0x0f1a8f931b314efd00536db8f2b4e21c61edae031e2273d09723f592b19891b1LabelNone known | 2Cqwi5…zYyn | |
| Transfer | Sent 7,475.49SUI to 0x0f10…91b1Address0x0f100cc7b22236c5993a35e2319b1d4405692c57da63f3b5a1c7e0fd3fc891b1LabelNone known | 5yNy5W…fW9Z | |
| Transfer | Sent 16,660.85USDC to 0x0f10…91b1Address0x0f100cc7b22236c5993a35e2319b1d4405692c57da63f3b5a1c7e0fd3fc891b1LabelNone known | 474cUn…vP4b | |
| Contract call | Called pool:: | 4ozSkD…bthN | |
| Contract call | Called pool:: | 26APKA…U3rX | |
| Contract call | 3 failedCalled pool::swap | 3Rx18B…NtGk | |
| Contract call | Called pool:: | 8pdB6e…XAQv | |
| Contract call | Called pool:: | AxX1tS…8ppV | |
| Contract call | Called pool:: | 2uZ2oU…96KM | |
| Contract call | FailedCalled pool:: | 2zjcVq…ocKh | |
| Contract call | Called pool:: | H86nFm…T7f4 | |
| Contract call | 3 failedCalled pool::swap | 61vwP1…cPNi | |
| Contract call | Called pool:: | 97yh9u…rr7d | |
| Contract call | Called pool:: | 5otFFn…RWMp | |
| Contract call | Called pool:: | 9v8haT…2TVK | |
| Contract call | Called pool:: | 9eNUYS…6v4J | |
| Contract call | Called pool:: | HXiSRe…VCHd | |
| Contract call | Called pool:: | E4vvDo…GLrQ | |
| Contract call | 3 failedCalled pool::swap | Ddk9W1…4yZ4 | |
| Contract call | Called pool:: | 2afSzw…aPdS | |
| Contract call | Called pool:: | E9Vop3…h9sj |
Trading
Total profit-$325,118.32
Realized-$325,116.18From sales
Unrealized-$2.14On coins still held
Win rate47%231,428 wins, 262,908 losses
Trades1,073,058484,775 buys, 588,283 sells
Volume$147M$4.65 held now
Profit is measured against average cost, in dollars at trade time. Stables and SUI held as cash do not count. Some coins could not be priced or matched, so figures can be a little off.
Trading record
Realized profit-$325,116.18
Win rate47%231,428 wins, 262,908 losses
Coins traded109 still open
Trades1,073,058$147M volume
Typical hold5135 h 42 minMedian, first buy to last sale
Active231 daysSince 2024-12-05
Realized profit over time
2024-12-05-$325,116.18 so far2026-01-06
Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.
Best coins
Worst coins
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 10 | -$243,365.22 | 46% |
Profit by coin10
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| DEEP | +$184,653.40 | $0.00 | +$184,653.40 | $12.3M | $14.4M | 129,928 | |
| SCA | +$46,605.74 | $0.00 | +$46,605.74 | $4.88M | $6.05M | 104,608 | |
| NAVX | +$11,442.72 | $0.00 | +$11,442.72 | $2.88M | $3.35M | 59,331 | |
| HAEDAL | +$924.82 | $0.00 | +$924.82 | $700K | $593K | 26,281 | |
| MMT | $0.00 | $0.00 | $0.00 | $0 | $569.07 | 2 | |
| NS | -$26,945.19 | $0.00 | -$26,945.19 | $5.81M | $7.4M | 151,791 | |
| BLUE | -$29,644.40 | $0.00 | -$29,644.40 | $7.11M | $9.31M | 169,030 | |
| CETUS | -$76,631.44 | $0.00 | -$76,631.44 | $5.9M | $7.31M | 100,568 | |
| WAL | -$142,286.30 | $0.00 | -$142,286.30 | $6.46M | $7.91M | 82,904 | |
| HIPPO | -$211,484.57 | $0.00 | -$211,484.57 | $6.96M | $6.75M | 120,334 |
Trading data runs through . Coins that arrived without a purchase have no cost, so their sales add no profit or loss.
Money in and out
Received$0.00
Sent$0.00
Net$0.00
Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.
By coin0
No transfers in this window
Counterparties0
No counterparties in this window
Balances16
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
| 23.5265 | $0.1216 | -3.10% | Received, no cost | None | $2.86 | None | 3 | |
Sui | 1.9993 | $0.8939 | +0.25% | $1.96 | $3.92 | $1.79 | -$2.14 | 1 |
BTCatUnverified | 1 | $3.46e-16 | None | Received, no cost | None | $0.00 | None | 1 |
OiAiUnverified Official OiAi | 0.33 | $0.000232 | 0.00% | Received, no cost | None | $0.00 | None | 3 |
SuiMAXUnverified Sui MAX | 20 | No price | None | Received, no cost | None | No price | None | 2 |
Aptos Coin | 0.00000006 | No price | -9.66% | Received, no cost | None | No price | None | 1 |
GLUBUnverified | 3,151 | No price | None | Received, no cost | None | No price | None | 1 |
BLUEUnverified BlueFood Token | 462 | No price | None | Received, no cost | None | No price | None | 4 |
BOYSSUnverified Boysclub on Sui | 6 | No price | None | Received, no cost | None | No price | None | 2 |
USDTUnverified | 0.51 | No price | None | Received, no cost | None | No price | None | 1 |
STBLUnverified Starble | 50 | No price | None | Received, no cost | None | No price | None | 1 |
KUPOUnverified MAKUPO | 666.67 | No price | None | Received, no cost | None | No price | None | 2 |
MAGAUnverified DUCKboy | 50,000 | No price | None | Received, no cost | None | No price | None | 2 |
POINTSUnverified CROCODILE PROTOCOL POINTS | 10 | No price | None | Received, no cost | None | No price | None | 1 |
CEOSUIUnverified CEOSUIFAN | 157 | No price | None | Received, no cost | None | No price | None | 1 |
LOVEUUnverified iloveu token | 23.0141 | No price | None | Received, no cost | None | No price | None | 3 |
MMT$0.1216$2.86-3.10%
Balance23.5265Avg entryReceived, no costObjects3SUI$0.8939$1.79+0.25%
Balance1.9993Avg entry$1.96Cost$3.92Profit-$2.14Objects1BTCatUnverified$3.46e-16$0.00
Balance1Avg entryReceived, no costObjects1OiAiUnverified$0.000232$0.000.00%
Balance0.33Avg entryReceived, no costObjects3SuiMAXUnverifiedNo priceNo price
Balance20Avg entryReceived, no costObjects2APTNo priceNo price-9.66%
Balance0.00000006Avg entryReceived, no costObjects1GLUBUnverifiedNo priceNo price
Balance3,151Avg entryReceived, no costObjects1BLUEUnverifiedNo priceNo price
Balance462Avg entryReceived, no costObjects4BOYSSUnverifiedNo priceNo price
Balance6Avg entryReceived, no costObjects2USDTUnverifiedNo priceNo price
Balance0.51Avg entryReceived, no costObjects1STBLUnverifiedNo priceNo price
Balance50Avg entryReceived, no costObjects1KUPOUnverifiedNo priceNo price
Balance666.67Avg entryReceived, no costObjects2MAGAUnverifiedNo priceNo price
Balance50,000Avg entryReceived, no costObjects2POINTSUnverifiedNo priceNo price
Balance10Avg entryReceived, no costObjects1CEOSUIUnverifiedNo priceNo price
Balance157Avg entryReceived, no costObjects1LOVEUUnverifiedNo priceNo price
Balance23.0141Avg entryReceived, no costObjects3
DeFi positions0
No open positions
Lending, liquidity, staking and vault positions show up here.
NFTs0
At floor0SUI$0.00
Sell now0SUI$0.00
No NFTs held
Hidden from this list: 1 DeFi positions, 2 spam.
Owned objects65
| Type | Package | Count |
|---|---|---|
| Coin<BLUE>coin::Coin | 0x6cbf…0c9f | 4 |
| Coin<MMT>coin::Coin | 0x3516…8608 | 3 |
| Coin<OIAI>coin::Coin | 0x5942…d638 | 3 |
| Coin<LOVEU>coin::Coin | 0xefb9…5649 | 3 |
| Coin<SUIMAX>coin::Coin | 0x096d…f1eb | 2 |
| Coin<SPOT>coin::Coin | 0x329a…400f | 2 |
| Coin<BOYSS>coin::Coin | 0x761f…be46 | 2 |
| Coin<WIN98AI>coin::Coin | 0xb46b…c008 | 2 |
| Coin<ROO>coin::Coin | 0xb861…078c | 2 |
| Coin<KUPO>coin::Coin | 0xbe5b…38dd | 2 |
| Coin<MAGA>coin::Coin | 0xc160…1153 | 2 |
| Coin<SUI>coin::Coin | 0xe218…2d41 | 2 |
| NFTbest_nft::NFT | 0x59d7…7587 | 2 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 1 |
| Coin<CETUS>coin::Coin | 0x0686…e54b | 1 |
| Coin<MY_COIN>coin::Coin | 0x2087…15db | 1 |
| Coin<WAL>coin::Coin | 0x356a…4f59 | 1 |
| Coin<HAEDAL>coin::Coin | 0x3a30…62ea | 1 |
| Coin<COIN>coin::Coin | 0x3a51…df37 | 1 |
| Coin<BTCAT>coin::Coin | 0x47f3…0f3e | 1 |
| Coin<SRWDIO>coin::Coin | 0x4d8c…a523 | 1 |
| Coin<NS>coin::Coin | 0x5145…9178 | 1 |
| Coin<SUI>coin::Coin | 0x528f…bb9f | 1 |
| Coin<GLUB>coin::Coin | 0x5c2c…8bd2 | 1 |
| Coin<SCA>coin::Coin | 0x7016…6ac6 | 1 |