0x1047…59ad

Wallet

Linked wallets (2)

Together: +$4,938.86 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 seen7 mo agoLast active43 min agoTrades2

Funded by0x97b6…54262026-04-29

Total value$591.88

SUI balance98.1949SUI$85.49

Other coins$506.39

USDC$203.5534.4%SUI$85.4914.4%TAKE (0x76a4…)$78.5413.3%tBTC$36.806.2%TATO$28.084.7%Other coins$159.4226.9%

Trading

Total profit$0.00

Realized$0.00From sales

Unrealized$0.00On coins still held

Win rateNone0 wins, 0 losses

Trades10 buys, 1 sells

Volume$527.30$562.23 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
Contract callReceived	Called calculate_mctp_fee::prepare_calc_mctp_fee+1.6368USDC	43 min ago	HuQyjw…qMYf
Contract callInvolved	Called vaa::parse_and_verifyNo balance change	1 h ago	EZvGbB…YMAo
Contract callInvolved	Called vaa::parse_and_verifyNo balance change	5 h ago	J6e6A8…GAXg
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.003USDC	6 h ago	54b6tH…DZQ6
Contract callInvolved	Called vaa::parse_and_verifyNo balance change	13 h ago	7EKSiG…f3Th
Contract callInvolved	Called vaa::parse_and_verifyNo balance change	14 h ago	JDbSh5…mE93
Contract callInvolved	Called vaa::parse_and_verifyNo balance change	15 h ago	2XVC8p…sszd
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.001USDC	15 h ago	AJcw84…Lk9q
Contract callReceived	Called calculate_mctp_fee::prepare_calc_mctp_fee+0.066USDC	16 h ago	9pianq…tDH2
Contract callReceived	Called deposit_for_burn::deposit_for_burn+9.537USDC	18 h ago	31pLHG…8Bzm
Contract callReceived	Called router::new_swap_context+0.016SUI	18 h ago	55k6os…CXgC
Contract callReceived	Called router::new_swap_context+0.31SUI	18 h ago	BxJaAB…B2UX
Contract callReceived	Called router::new_swap_context+0.1SUI	18 h ago	2WUZJN…18w4
Contract callReceived	Called router::new_swap_context+0.17SUI	19 h ago	9GtBca…y2hG
Contract callReceived	Called deposit_for_burn::deposit_for_burn+3.1571USDC	20 h ago	3vweHg…tmMy
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.027USDC	23 h ago	8T95DT…ZcgQ
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.0094USDC	1 day ago	Fi1dYL…zRG2
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.01USDC	1 day ago	AkEBgZ…auds
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.19USDC	1 day ago	C35hXw…iTmr
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.01USDC	1 day ago	HVhmK6…MKfB
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.0013USDC	1 day ago	7975KR…k4ng
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.96USDC	1 day ago	Fjr2ka…yrSE
Contract callReceived	Called deposit_for_burn::deposit_for_burn+0.01USDC	1 day ago	AHPaXw…Q51q
Contract callReceived	Called router::begin_router_tx_r1_w1_varied_in+0.01SUI	1 day ago	379cTw…6M94
Contract callReceived	Called deposit_for_burn::deposit_for_burn+4.2554USDC	1 day ago	DmojSH…UJUS

Money in and out

Received$1,007.48

Sent$973.57

Net+$33.91

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

By coin8

Coin	Received	Sent	Net	Transfers
TATO	$659.65	$632.05	+$27.60	8
USDC	$259.27	$100.00	+$159.27	481
SUI	$0.08	$200.24	-$200.16	3
TAKE	$63.17	None	+$63.17	10
SOL	$10.20	$41.28	-$31.08	17
WBTC	$9.44	None	+$9.44	2
DMC	$3.94	None	+$3.94	5
USDC	$0.99	None	+$0.99	1

Counterparties9

Wallet	Received from	Sent to	Transfers	Last
0x97b8…5426	None	$973.57	5	18 days ago
0x63b9…8584	$264.21	None	2	21 days ago
0x7d34…972b	$263.72	None	4	12 days ago
0x588c…99ea	$131.72	None	1	21 days ago
0xe6f0…2304	$35.28	None	1	5 days ago
nojob.sui	$35.10	None	3	7 days ago
0xb6cc…c41d	$23.18	None	6	18 h ago
0xfecd…b976	$15.28	None	1	27 days ago
hello.sui	$15.00	None	1	18 days ago

Balances54

Show spam (2)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	203.5	$1.00	-0.01%	Received, no cost	None	$203.55	None	475
SUI Sui	98.1949	$0.8706	-2.23%	Received, no cost	None	$85.49	None	213
TAKE TAKE 0x76a4…	1,187.71	$0.0661	-1.99%	Received, no cost	None	$78.54	None	11
tBTCUnverified tBTC v2	0.00048	$76,882.33	+0.02%	Received, no cost	None	$36.80	None	5
TATO Pawtato	4,161.51	$0.00675	+3.04%	Received, no cost	None	$28.08	None	1
wUSDT Tether (Portal from Eth)	21.406	$0.9990	+0.02%	Received, no cost	None	$21.38	None	32
xBTC OKX Wrapped BTC	0.00026	$76,916.00	-1.40%	Received, no cost	None	$20.03	None	6
wBTC Wrapped Bitcoin	0.00024	$76,952.39	-2.45%	Received, no cost	None	$18.74	None	8
ETH ETH by Sui Bridge	0.0066	$2,261.63	-1.15%	Received, no cost	None	$14.89	None	6
suiUSDT Tether by Sui Bridge	12.5188	$0.9987	-0.03%	Received, no cost	None	$12.50	None	26
DMC DeLorean	44,660.84	$0.000276	+2.92%	Received, no cost	None	$12.31	None	59
NS SuiNS Token	1,000	$0.0103	+0.08%	Received, no cost	None	$10.31	None	1
WBTC Wrapped BTC	0.00012	$76,776.57	-0.90%	Received, no cost	None	$9.44	None	2
WSOL Wrapped SOL (Portal from Solana)	0.068	$92.29	-3.45%	Received, no cost	None	$6.29	None	7
USDCsol USD Coin (Portal from Solana)	4.5836	$0.9997	+0.17%	Received, no cost	None	$4.58	None	6
BLUAIUnverified Bluwhale AI	545.42	$0.00790	+1.32%	Received, no cost	None	$4.31	None	None
US Talus Token	723.51	$0.00463	-1.09%	Received, no cost	None	$3.35	None	None
USDCbnb USD Coin (Portal from BSC)	3.006	$0.9999	+0.02%	Received, no cost	None	$3.01	None	3
PYTH Pyth Network	44.1724	$0.0619	-2.22%	Received, no cost	None	$2.73	None	26
WAL WAL Token	92.2884	$0.0279	-2.07%	Received, no cost	None	$2.58	None	31
vSUI Volo Staked SUI	2.7044	$0.9309	-2.03%	Received, no cost	None	$2.52	None	3
WBNB Wrapped BNB	0.0026	$702.54	-0.78%	Received, no cost	None	$1.86	None	29
afSUI Aftermath Staked SUI	1.9532	$0.9283	-2.97%	Received, no cost	None	$1.81	None	None
sSUI Spring SUI	1.5896	$0.9036	-1.48%	Received, no cost	None	$1.44	None	2
LBTC Lombard Staked BTC	0.000018	$76,918.20	-1.64%	Received, no cost	None	$1.42	None	2

USDC$1.00$203.55-0.01%
Balance203.5
Avg entryReceived, no cost
Objects475
SUI$0.8706$85.49-2.23%
Balance98.1949
Avg entryReceived, no cost
Objects213
TAKE$0.0661$78.54-1.99%
Balance1,187.71
Avg entryReceived, no cost
Objects11
tBTCUnverified$76,882.33$36.80+0.02%
Balance0.00048
Avg entryReceived, no cost
Objects5
TATO$0.00675$28.08+3.04%
Balance4,161.51
Avg entryReceived, no cost
Objects1
wUSDT$0.9990$21.38+0.02%
Balance21.406
Avg entryReceived, no cost
Objects32
xBTC$76,916.00$20.03-1.40%
Balance0.00026
Avg entryReceived, no cost
Objects6
wBTC$76,952.39$18.74-2.45%
Balance0.00024
Avg entryReceived, no cost
Objects8
ETH$2,261.63$14.89-1.15%
Balance0.0066
Avg entryReceived, no cost
Objects6
suiUSDT$0.9987$12.50-0.03%
Balance12.5188
Avg entryReceived, no cost
Objects26
DMC$0.000276$12.31+2.92%
Balance44,660.84
Avg entryReceived, no cost
Objects59
NS$0.0103$10.31+0.08%
Balance1,000
Avg entryReceived, no cost
Objects1
WBTC$76,776.57$9.44-0.90%
Balance0.00012
Avg entryReceived, no cost
Objects2
WSOL$92.29$6.29-3.45%
Balance0.068
Avg entryReceived, no cost
Objects7
USDCsol$0.9997$4.58+0.17%
Balance4.5836
Avg entryReceived, no cost
Objects6
BLUAIUnverified$0.00790$4.31+1.32%
Balance545.42
Avg entryReceived, no cost
ObjectsNone
US$0.00463$3.35-1.09%
Balance723.51
Avg entryReceived, no cost
ObjectsNone
USDCbnb$0.9999$3.01+0.02%
Balance3.006
Avg entryReceived, no cost
Objects3
PYTH$0.0619$2.73-2.22%
Balance44.1724
Avg entryReceived, no cost
Objects26
WAL$0.0279$2.58-2.07%
Balance92.2884
Avg entryReceived, no cost
Objects31
vSUI$0.9309$2.52-2.03%
Balance2.7044
Avg entryReceived, no cost
Objects3
WBNB$702.54$1.86-0.78%
Balance0.0026
Avg entryReceived, no cost
Objects29
afSUI$0.9283$1.81-2.97%
Balance1.9532
Avg entryReceived, no cost
ObjectsNone
sSUI$0.9036$1.44-1.48%
Balance1.5896
Avg entryReceived, no cost
Objects2
LBTC$76,918.20$1.42-1.64%
Balance0.000018
Avg entryReceived, no cost
Objects2

Owned objects

Type	Package	Count
Coin<USDC>coin::Coin	0xdba3…00e7	475
Coin<SUI>coin::Coin	0x0000…0002	213
Coin<DMC>coin::Coin	0x4c98…71ac	59
Coin<COIN>coin::Coin	0xc060…b08c	32
Coin<WAL>coin::Coin	0x356a…4f59	31
Coin<COIN>coin::Coin	0xb848…226f	29
Coin<USDT>coin::Coin	0x375f…b068	26
Coin<COIN>coin::Coin	0x9c6d…48a4	26
Coin<TAKE>coin::Coin	0x76a4…6689	11
Coin<SCA>coin::Coin	0x7016…6ac6	10
Coin<BTC>coin::Coin	0xaafb…a96b	8
Coin<COIN>coin::Coin	0xb784…f3f8	7
Coin<XBTC>coin::Coin	0x876a…0b50	6
Coin<COIN>coin::Coin	0xb231…f037	6
Coin<ETH>coin::Coin	0xd0e8…6d29	6
Coin<TBTC>coin::Coin	0x7704…f5f1	5
Coin<COIN>coin::Coin	0x1e8b…c766	4
Coin<CERT>coin::Coin	0x549e…3f55	3
Coin<COIN>coin::Coin	0x909c…1cba	3
Coin<COIN>coin::Coin	0x0277…6881	2
Coin<COIN>coin::Coin	0x0ee6…5dda	2
Coin<AUSD>coin::Coin	0x2053…2ff2	2
Coin<LBTC>coin::Coin	0x3e8e…9040	2
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	2
Coin<COIN>coin::Coin	0xa198…8d0f	2