0x073d…92ee

Wallet

Linked wallets (6)

Together: $0.00 realized

0x0b48…ccd4$0.00 realized

0x0e2d…c68a$0.00 realized

0x66eb…b54a$0.00 realized

0x9ac5…5e0d$0.00 realized

0xb877…6f8a$0.00 realized

0xd505…e01b$0.00 realized

Linked by funding: these wallets were funded from the same place and each traded at least $1,000. That is a hint, not proof that one person owns them.

First seen2 years agoLast active16 min agoTrades1

Funded by0xb877…6f8a2024-02-16

Total value$23.81M

SUI balance9,156,549.64SUI$8.18M

Other coins$15.63M

NFTs at floor0.11SUI$0Sell now 0SUI

USDC$15.45M64.9%SUI$8.18M34.3%DEEP$74,929.500.3%CETUS$72,157.770.3%WAL$24,889.390.1%Other coins$14,689.36<0.1%

Trading

Total profit-$604,239.96

Realized$0.00From sales

Unrealized-$604,239.96On coins still held

Win rateNone0 wins, 0 losses

Trades11 buys, 0 sells

Volume$604K$23.8M 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 transactionsLatest 30

Type	Info	Time	Digest
TransferReceived	Received 24.2671SUI from 0x45e3…d6a7	16 min ago	Zk5ojF…nX39
TransferReceived	Received 833.32SUI from 0x5843…d641	22 min ago	7cKibn…RpGJ
TransferReceived	Received 833.32SUI from 0x5843…d641	1 h ago	DCZpfv…GFGj
TransferReceived	Received 833.32SUI from 0x5843…d641	1 h ago	D9CXbr…Z4Kv
Contract callReceived	Called balance::redeem_funds+149,795.53USDC	1 h ago	GkAAQ1…GKxN
TransferReceived	Received 1,647.3SUI from 0xf351…ceb5	2 h ago	8881WN…vRQF
TransferReceived	Received 4.8913USDC from 0x71fa…23b2	2 h ago	34fueT…sovq
TransferReceived	Received 833.32SUI from 0x5843…d641	2 h ago	7Mrydz…Lufh
TransferReceived	Received 121.9USDC from 0x6fb1…b28a	2 h ago	53Jrtj…aMR9
TransferReceived	Received 592.2SUI from 0x5843…d641	3 h ago	ERz68R…sFjQ
TransferReceived	Received 754.1SUI from 0x5843…d641	3 h ago	69aBg6…JiYc
TransferReceived	Received 699.8SUI from 0x5843…d641	5 h ago	9NxvZH…RYeQ
Contract callReceived	Called balance::redeem_funds+195USDC	5 h ago	BQKGHQ…SmmZ
Contract callReceived	Called balance::redeem_funds+950USDC	6 h ago	6m635u…yN9K
TransferReceived	Received 800.9SUI from 0x5843…d641	6 h ago	DCDu9s…wgm2
TransferReceived	Received 503.18SUI from 0x5843…d641	6 h ago	7kHCzZ…JjFg
TransferReceived	Received 833.32SUI from 0x5843…d641	7 h ago	5JKvDZ…VC28
TransferReceived	Received 563.8SUI from 0x5843…d641	8 h ago	CFyUnq…DKc9
TransferReceived	Received 1,134.69SUI from 0xec3f…218a	9 h ago	FoHnK9…1Ac9
TransferReceived	Received 833.32SUI from 0x5843…d641	9 h ago	CfsvvX…RGMA
TransferReceived	Received 1,839.27SUI from 0xf351…ceb5	9 h ago	4RHpQq…G7uc
TransferReceived	Received 149,798.52USDC from 0x52de…87ef	9 h ago	9RzUSz…N33R
TransferReceived	Received 833.32SUI from 0x5843…d641	10 h ago	FU1foR…pD19
TransferReceived	Received 833.32SUI from 0x5843…d641	10 h ago	4ApPiF…hbn6
TransferReceived	Received 833.32SUI from 0x5843…d641	11 h ago	2h2nhq…XUkP

Money in and out

Received$13.08M

Sent$7.66M

Net+$5.42M

Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.

By coin7

Coin	Received	Sent	Net	Transfers
SUI	$8.72M	$7.56M	+$1.16M	728
USDC	$4.31M	None	+$4.31M	413
WAL	$49.4K	$55.7K	-$6,356.44	38
DEEP	$1.58	$27.3K	-$27,316.27	3
CETUS	None	$18.9K	-$18,902.03	3
IKA	$7,650.62	$2,422.93	+$5,227.69	4
HAEDAL	$0.26	None	+$0.26	2

Counterparties15

Wallet	Received from	Sent to	Transfers	Last
0x7fa0…b7e9 Hub	None	$7.28M	38	13 h ago
0x52de…87ef	$3.75M	None	27	1 h ago
0x3ac6…b57a	$3.73M	None	9	4 days ago
0x48cb…adba	$2.66M	None	138	1 day ago
0x2826…9a47	$782K	None	1	27 days ago
0xe296…573b	$613K	None	12	4 days ago
0x9fec…a938	$425K	None	3	7 days ago
0x3f43…bed2	$202K	None	11	1 day ago
0x1418…04a5	$201K	None	9	10 days ago
0x434f…07eb	None	$145K	29	14 h ago
0x2415…365f	None	$112K	3	1 day ago
0xde3f…1613	None	$101K	4	1 day ago
0x2ec5…9bb5	None	$34K	1	1 day ago
0x75a0…04fc	None	$181.84	1	1 day ago
0xbdee…ea12 Hub	None	$8.93	1	9 days ago

Balances70

Show spam (22)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	15,442,226.58	$1.00	-0.01%	Received, no cost	None	$15.45M	None	159
SUI Sui	9,156,549.64	$0.8930	+0.87%	$13.61M	$604,240.00	$8.18M	-$604,239.96	44
DEEP DeepBook Token	4,753,708.76	$0.0158	+1.33%	Received, no cost	None	$74,929.50	None	None
CETUS Cetus Token	3,539,031.1	$0.0204	+1.58%	Received, no cost	None	$72,157.77	None	None
WAL WAL Token	872,790.1	$0.0285	+0.76%	Received, no cost	None	$24,889.39	None	None
IKA IKA Token	11,350,021.48	$0.00129	-6.14%	Received, no cost	None	$14,686.93	None	None
SXRUnverified $SYNTH	5,000,000	$4.29e-7	0.00%	Received, no cost	None	$2.15	None	1
HAEDAL Haedal 0x3a30…	10	$0.0264	-0.59%	Received, no cost	None	$0.26	None	2
MUSICUnverified music.cXc.world	0.23	$0.0582	+0.68%	Received, no cost	None	$0.01	None	1
SEND	0.12	$0.0503	+0.86%	Received, no cost	None	$0.01	None	1
BUBOUnverified Bubbo	2	$5.24e-7	0.00%	Received, no cost	None	$0.00	None	2
POU Pou On Sui	69	$1.47e-7	None	Received, no cost	None	$0.00	None	1
GMBUnverified GUMBOLL	1	$0.00000171	None	Received, no cost	None	$0.00	None	1
SOH Strait of Hormuz	11	$0.000130	+1.04%	Received, no cost	None	$0.00	None	1
DBBUnverified The Daily Buyback	80,000	$4.89e-8	None	Received, no cost	None	$0.00	None	1
OCEANUnverified Ocean Token	1	$0.00341	-69.94%	Received, no cost	None	$0.00	None	1
RWAUnverified Sui RWA	12	$0.00000805	-4.80%	Received, no cost	None	$0.00	None	3
HUSKIUnverified Huski Token	1,000	$1.57e-7	0.00%	Received, no cost	None	$0.00	None	1
S Agent S	22	$0.0000874	None	Received, no cost	None	$0.00	None	2
BBUnverified BabyBlub	50,000	$7.37e-8	-0.61%	Received, no cost	None	$0.00	None	1
AZURUnverified AZUR CRYPTUS	2,500	$6.04e-7	-14.81%	Received, no cost	None	$0.00	None	1
BLUB	420,000	$4.54e-9	-3.42%	Received, no cost	None	$0.00	None	1
KOKOOUnverified	1	No price	None	Received, no cost	None	No price	None	1
BLARKUnverified Black Shark	2.0966	No price	None	Received, no cost	None	No price	None	1
DOBYUnverified Doby Frens	1,000	No price	None	Received, no cost	None	No price	None	1

USDC$1.00$15.45M-0.01%
Balance15,442,226.58
Avg entryReceived, no cost
Objects159
SUI$0.8930$8.18M+0.87%
Balance9,156,549.64
Avg entry$13.61M
Cost$604,240.00
Profit-$604,239.96
Objects44
DEEP$0.0158$74,929.50+1.33%
Balance4,753,708.76
Avg entryReceived, no cost
ObjectsNone
CETUS$0.0204$72,157.77+1.58%
Balance3,539,031.1
Avg entryReceived, no cost
ObjectsNone
WAL$0.0285$24,889.39+0.76%
Balance872,790.1
Avg entryReceived, no cost
ObjectsNone
IKA$0.00129$14,686.93-6.14%
Balance11,350,021.48
Avg entryReceived, no cost
ObjectsNone
SXRUnverified$4.29e-7$2.150.00%
Balance5,000,000
Avg entryReceived, no cost
Objects1
HAEDAL$0.0264$0.26-0.59%
Balance10
Avg entryReceived, no cost
Objects2
MUSICUnverified$0.0582$0.01+0.68%
Balance0.23
Avg entryReceived, no cost
Objects1
SEND$0.0503$0.01+0.86%
Balance0.12
Avg entryReceived, no cost
Objects1
BUBOUnverified$5.24e-7$0.000.00%
Balance2
Avg entryReceived, no cost
Objects2
POU$1.47e-7$0.00
Balance69
Avg entryReceived, no cost
Objects1
GMBUnverified$0.00000171$0.00
Balance1
Avg entryReceived, no cost
Objects1
SOH$0.000130$0.00+1.04%
Balance11
Avg entryReceived, no cost
Objects1
DBBUnverified$4.89e-8$0.00
Balance80,000
Avg entryReceived, no cost
Objects1
OCEANUnverified$0.00341$0.00-69.94%
Balance1
Avg entryReceived, no cost
Objects1
RWAUnverified$0.00000805$0.00-4.80%
Balance12
Avg entryReceived, no cost
Objects3
HUSKIUnverified$1.57e-7$0.000.00%
Balance1,000
Avg entryReceived, no cost
Objects1
S$0.0000874$0.00
Balance22
Avg entryReceived, no cost
Objects2
BBUnverified$7.37e-8$0.00-0.61%
Balance50,000
Avg entryReceived, no cost
Objects1
AZURUnverified$6.04e-7$0.00-14.81%
Balance2,500
Avg entryReceived, no cost
Objects1
BLUB$4.54e-9$0.00-3.42%
Balance420,000
Avg entryReceived, no cost
Objects1
KOKOOUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
BLARKUnverifiedNo priceNo price
Balance2.0966
Avg entryReceived, no cost
Objects1
DOBYUnverifiedNo priceNo price
Balance1,000
Avg entryReceived, no cost
Objects1

NFTs1

View on rare

At floor0.11SUI$0.10

Sell now0SUI$0.00

SUI COLLECTION1 item, unverified0.11SUI$0, floor 0.11

Collection	Items	Floor	Value at floor
SUI COLLECTIONUnverified	1	0.11SUI	0.11SUI$0.10

Sui RewardSUI COLLECTION

Hidden from this list: 8 spam.

Owned objects406

Type	Package	Count
Coin<USDC>coin::Coin	0xdba3…00e7	159
Coin<SUI>coin::Coin	0x0000…0002	44
Coin<MAGA>coin::Coin	0xc160…1153	10
Coin<SUIREWARDSME>coin::Coin	0xbd23…d1ed	8
Coin<PUIMON>coin::Coin	0xb696…7e17	3
Coin<RWA>coin::Coin	0xc2b2…5a6e	3
Coin<BUBO>coin::Coin	0x145e…8096	2
Coin<PUSUI>coin::Coin	0x1b19…44a2	2
Coin<HAEDAL>coin::Coin	0x3a30…62ea	2
Coin<CATFOMO>coin::Coin	0x5ec8…94a0	2
Coin<SUISH>coin::Coin	0xc6fa…75be	2
Coin<RUNNER>coin::Coin	0xd3dd…6a6a	2
Coin<S>coin::Coin	0xea65…2866	2
MyNFTnft::MyNFT	0x32f3…1ad3	2
MyNFTnft::MyNFT	0xcba8…5f95	2
Coin<KOKOO>coin::Coin	0x065a…c7c2	1
Coin<BLARK>coin::Coin	0x06ac…c8d9	1
Coin<DOBY>coin::Coin	0x084f…380b	1
Coin<SIMPSON>coin::Coin	0x0a14…876d	1
Coin<SUIREWARD>coin::Coin	0x0acf…38bf	1
Coin<TELSA>coin::Coin	0x0ad0…5771	1
Coin<CLAWD>coin::Coin	0x0b43…89b7	1
Coin<MUBARAK>coin::Coin	0x0fc4…980d	1
Coin<RSUI>coin::Coin	0x11aa…557e	1
Coin<WHA>coin::Coin	0x1b3a…8818	1