0x1ee2…5261
0x1ee295931ba7aaa2f8891fffbfaa78fa57b435281d796436fbc2b818f49a5261Linked wallets (33)
Together: +$64.84M realized
0x0296…0bcaAddress0x0296545546ec5893b4b768c6c031cbcf9938e9a09625f1176d800b352f380bcaLabelNone known+$1.19M realized
0x0742…15dcAddress0x07421ae8fa97d33c2165515430f41ecab5b547f807f12256b07965b78c9f15dcLabelNone known+$63,391.75 realized
0x147a…b211Address0x147af42e78b375dfe057e8c4851b32b5b297a003b4bbad80b2e9c918f759b211LabelNone known+$6.34M realized
0x17cf…6d18Address0x17cf568152b98e9ca5844ded4914a9e70aebd7e62cd43c1b8c5bbb53cb986d18LabelNone known+$127.55 realized
0x1b28…86faAddress0x1b28e5acb00acfb021e74ec23737baee61c8aa0c177ee1bda9e4a2afb0ca86faLabelNone known-$184.11 realized
0x216d…4b53Address0x216db0944814429fdd3b552cc146e84776195084207be0a205f4e55825574b53LabelNone known+$2,005.81 realized
0x28e0…393bAddress0x28e046aca98be23ed410bc4aeb62a9a17342787165d591fe6f41300cd3f0393bLabelNone known+$51,708.63 realized
0x2e42…507aAddress0x2e42cd46e3ef9f11122904505b361f1df1aec7d567751852f566ee4216b1507aLabelNone known+$28,787.53 realized
0x3164…7c77Address0x3164e67c53070103a988266808b6873ee70aa730889f20d114a62f69dc197c77LabelNone known+$21,470.76 realized
0x38f8…aeeaAddress0x38f8c3fcdb5163e8586afa83e0410c1d012767f89024e3918ad4e90061a6aeeaLabelNone known+$543,146.61 realized
0x3ba8…f427Address0x3ba8e6e9122c2fbef6d1904b3b6560a5cc85062b44288b736282693254d3f427LabelNone known+$92,445.18 realized
0x4ced…0516Address0x4ced1c2c904975c75b565e83af2cbda8fa4e9966a30f47845ae6cd3a7bfc0516LabelNone known-$10,095.89 realized
0x5339…1aa1Address0x53398e904a56f38b10b290702ae702f21190d6e3d9f63bdb60ca339a14e51aa1LabelNone known
0x541f…cfbdAddress0x541f42d8e5dec4aaaeae2f256bfaba07f42b17fd792d1057043dc6f5de8acfbdLabelNone known
0x5476…6c04Address0x5476389c8e4d58100c15b5b867f287d244251b477819536fe1e8b6eaa3da6c04LabelNone known
0x63a9…2885Address0x63a9163d9c5f7642f9e41ec4d2d7677b06eff110a6c2765e8b4f1656d5632885LabelNone known
0x6d82…4529Address0x6d828436e0eaff4eec8d8fa9da71a9dc0fd7104c77f531c8cdefe00381774529LabelNone known
0x814a…9d2cAddress0x814a6b689d5d5900dd93e36a95f4fd3711618ab7128cadc42b66b125207c9d2cLabelNone known
0x8768…57e5Address0x8768103e5d2b2bf4fb433b34d19ce8628227629fbbc53ed976a68df9814957e5LabelNone known
0x9bfb…59c3Address0x9bfb55320dbc239484b18c6f3facf625d463351a122f776fd685cacccc1259c3LabelNone known
0xa05f…fba8Address0xa05f8043c9e330c45361b0ae9677202bd7f542f272c215632c42d6cd3758fba8LabelNone known
0xa825…2c27Address0xa82534a5f024715faf85a11721d99bdd07e2f3aa8b7a64cf182b7f9998272c27LabelNone known
0xa93b…7fc3Address0xa93b394326f3723e38673bb7cca0da8b0f6fc0659c05958acd63aa3b64877fc3LabelNone known
0xb373…56d2Address0xb373a8c762790402348f186788d10d1c451ee7dacb5bbdef47b822bb22ba56d2LabelNone known
0xb4f9…49c8Address0xb4f91713bc863b5c198e78f8577bdc671eb7e31ef72f5c160ab6c2052dc049c8LabelNone known
0xb9ea…1024Address0xb9ea51a892254146144e64b6419e75bce5735599811d864ac367bcc59cfb1024LabelNone known
0xc914…4874Address0xc91465813d80c13083fe8b2cc87b2866c8a772b336a6d283ed1cd07dad834874LabelNone known
0xc98a…10edAddress0xc98a6724e9aeaf8f1626364b47a8c9c30e284c8a380bc21204a39bd5a4e310edLabelNone known
0xcf66…9c65Address0xcf66bd4d32795a0e60e7c30d545c82e4ac48056cb56809c3cd9380cbd1539c65LabelNone known
0xd1c2…3b90Address0xd1c299c5bbd7d4e623387cfbb34c6708682e4579c79f041188cb3381ce9e3b90LabelNone known
0xd740…d2d1Address0xd740ed47b8b9328f85d841f4d06398b7e477f573d2100fe8e2f4530cdd2dd2d1LabelNone known
0xf47b…00deAddress0xf47bab76993728d7d2c461c07b21d8aa8fea6e971ef16299cbf69c100fbc00deLabelNone known
0xf76a…74a5Address0xf76af545d49c631df735840f1aca447d5a9dda572e4625cbafc992a9030574a5LabelNone known
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 seenLast activeTrades77
Funded by0xb9ea…1024Address0xb9ea51a892254146144e64b6419e75bce5735599811d864ac367bcc59cfb1024LabelNone known2025-08-18
Total value$1.16M
SUI balance10.0214SUI$8.62
Other coins$1.16M
Positions$1.16M100.0%
Trading
Total profit-$9.47
Realized-$2.02From sales
Unrealized-$7.45On coins still held
Win rate0%0 wins, 1 losses
Trades40 buys, 4 sells
Volume$2,745.85$8.62 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 balance:: | 8yT8Ns…DiQg | |
| Contract call | Called coin:: | 5rFCzo…3Mer | |
| Contract call | Called lending_market:: | AYLgoy…u5Ub | |
| Contract call | Called lending_market:: | Djbqga…sEm4 | |
| Contract callReceived | Called balance:: | Ap55qb…CAg8 | |
| Contract callReceived | Called coin:: | 9P4rCS…zreq | |
| Contract call | Called coin:: | 9sXQEz…2B7D | |
| Contract call | Called balance:: | 2qC5W7…JyyD | |
| Contract call | Called lending_market:: | 3JeRFf…YhGE | |
| Contract call | Called router:: | E4CCqL…P7jm | |
| Contract call | Called lending_market:: | 8Riz8w…SczR | |
| Contract call | Called lending_market:: | GaEFKH…hTsE | |
| Contract call | Called lending_market:: | 51Cg9a…SPDJ | |
| Contract call | Called router:: | 2NrmZF…5MCT | |
| Contract call | Called lending_market:: | HB8Avu…HvrY | |
| Contract call | Called lending_market:: | 2qQ3Uw…EwPf | |
| Contract callReceived | Called coin:: | BLv8jP…FR2v | |
| Contract callReceived | Called coin:: | 2KKPPX…SXiY | |
| Contract callReceived | Called coin:: | B1ChsT…ozja | |
| Contract callReceived | Called coin:: | HPjaGG…nS5f | |
| Contract call | Called lending_market:: | BaohHR…1tGd | |
| Contract call | Called router:: | DFm5L8…9PD4 | |
| Contract call | Called router:: | 2MGCti…QS3R | |
| Contract call | Called lending_market:: | 98C8kS…s5yA | |
| Contract call | Called lending_market:: | 65mp1M…1Nk2 |
Trading
Total profit-$9.47
Realized-$2.02From sales
Unrealized-$7.45On coins still held
Win rate0%0 wins, 1 losses
Trades40 buys, 4 sells
Volume$2,745.85$8.62 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-$4,390.67
Win rate0%0 wins, 2 losses
Coins traded73 still open
Trades63$214K volume
Typical hold10338 h 37 minMedian, first buy to last sale
Active34 daysSince 2025-08-21
Realized profit over time
2025-08-18-$4,390.67 so far2026-10-26
Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.
Best coins
None yet.
Worst coins
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 7 | -$2,875.01 | 0% |
Profit by coin7
Top counterparties
| Wallet | Received | Sent | Transfers |
|---|---|---|---|
| 0x1707…584e | $0 | $500K | 2 |
| 0x664a…0f52 | $0 | $400K | 1 |
| 0x6b1f…2c58 | $293K | $0 | 2 |
| 0x250a…0dc9 | $40.9K | $0 | 3 |
| 0xa05f…fba8 | $20.3K | $0 | 4 |
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$365,921.64
Sent$900,000.01
Net-$534,078.36
Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.
By coin6
Counterparties6
| Wallet | Received from | Sent to | Transfers | Last |
|---|---|---|---|---|
| 0x1707…584e | None | $500K | 2 | |
| 0x664a…0f52 | None | $400K | 1 | |
| 0x6b1f…2c58 | $293K | None | 2 | |
| 0x250a…0dc9 | $40.9K | None | 3 | |
| 0xa05f…fba8 | $20.3K | None | 4 | |
| 0x435d…f991 | $11.6K | None | 4 |
Balances4
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 10.0214 | $0.8601 | -4.19% | $1.60 | $16.07 | $8.62 | -$7.45 | 2 |
| 0.00004 | $1.00 | +0.02% | Received, no cost | None | $0.00 | None | None | |
Swavo.fi PointsUnverified SVP | 8,734.15 | No price | None | Received, no cost | None | No price | None | 1 |
NFT RECEIVEDUnverified | 1 | No price | None | Received, no cost | None | No price | None | 1 |
SUI$0.8601$8.62-4.19%
Balance10.0214Avg entry$1.60Cost$16.07Profit-$7.45Objects2USDC$1.00$0.00+0.02%
Balance0.00004Avg entryReceived, no costObjectsNoneSwavo.fi PointsUnverifiedNo priceNo price
Balance8,734.15Avg entryReceived, no costObjects1NFT RECEIVEDUnverifiedNo priceNo price
Balance1Avg entryReceived, no costObjects1
DeFi positions1
$1.16M total
NFTs0
At floor0SUI$0.00
Sell now0SUI$0.00
No NFTs held
Hidden from this list: 1 DeFi positions.
Control objects1
| Type | Package | Count |
|---|---|---|
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects34
| Type | Package | Count |
|---|---|---|
| Coin<DEEP>coin::Coin | 0xdeeb…c270 | 11 |
| Coin<USDT>coin::Coin | 0x375f…b068 | 3 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 2 |
| Coin<WBTC>coin::Coin | 0x0041…3942 | 2 |
| Coin<BTC>coin::Coin | 0xaafb…a96b | 2 |
| Coin<MY_COIN>coin::Coin | 0x2087…15db | 1 |
| Coin<SWAVO_POINTS>coin::Coin | 0x2ae6…6a92 | 1 |
| Coin<USDSUI>coin::Coin | 0x44f8…b1c1 | 1 |
| Coin<MY_COIN>coin::Coin | 0x7998…926e | 1 |
| Coin<REWARD_NOTICE>coin::Coin | 0x9c9d…5ed9 | 1 |
| Coin<COIN>coin::Coin | 0xb784…f3f8 | 1 |
| Coin<ETH>coin::Coin | 0xd0e8…6d29 | 1 |
| BraveSbtbrave_sbt::BraveSbt | 0x2d29…f163 | 1 |
| RewardNFTnft::RewardNFT | 0x64d5…41ad | 1 |
| MemberPassmember_pass::MemberPass | 0x6ef6…a456 | 1 |
| DEEPAirdropairdrop::DEEPAirdrop | 0x7c28…4c2f | 1 |
| NotificationNOTIFICATION::Notification | 0xa5ef…81aa | 1 |
| OfferOFFER::Offer | 0xdf3d…5044 | 1 |