0x209a…3e63
0x209a321cfe38e323d3eaa8c0d5f55ae04090713134007e8a6024e5288ae53e63Linked wallets (2)
Together: -$2,839.54 realized
0x3d30…030fAddress0x3d300ec98a7d66c424d44fbf6e7f820a34daccf74d0f055d2d315d30fd2c030fLabelNone known-$138.57 realized
0x8348…cc02Address0x83482b633463b785a2bf7ad8e9891f1469c7109331b9d8eb9c792e7c3d5dcc02LabelNone known-$2,259.22 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 seenLast activeTrades1,467
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2023-06-02
Total value$1,594.45
SUI balance0.88SUI$0.77
Other coins$1,593.68
NFTs at floor69.03SUI$60Sell now 42.58SUI
NEOM$26.271.6%SUI$0.77<0.1%USDC$0.31<0.1%Positions$1,567.0698.3%
Trading
Total profit+$30.56
Realized+$30.56From sales
Unrealized$0.00On coins still held
Win rate75%3 wins, 1 losses
Trades3524 buys, 11 sells
Volume$17.9K$1.08 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 call | Called FeeCollector:: | 4NsihS…wLZ8 | |
| Contract call | Called router:: | 9KGaPU…QudT | |
| Contract call | Called lending_market:: | 6oJqwg…UnMn | |
| Contract call | Called pyth_lazer:: | 9WsPM6…55jv | |
| Contract call | Called router:: | DZgKmk…52xv | |
| Contract call | Called liquidity_mining:: | G4K1KZ…8jeC | |
| Contract call | Called lending_market:: | 4QaKGj…Njnj | |
| Contract call | Called deposit_for_burn:: | 3t8Dhd…pasF | |
| Contract call | Called pyth_lazer:: | BZDRdN…T1Zb | |
| Contract call | Called lending_market:: | 4cxD54…jTjQ | |
| Contract call | Called router:: | EkQhCr…xSmr | |
| Contract call | Called router:: | 23kaKQ…bVnu | |
| Contract call | Called router:: | 369JLf…ujty | |
| Contract call | Called liquidity_mining:: | 5jKcwd…1CRP | |
| Contract call | Called lending_market:: | FBEVcd…EcDx | |
| Contract call | Called pyth_lazer:: | 3gR9oG…YgGz | |
| Contract call | Called router:: | GTcurV…jQ8P | |
| Contract call | Called router:: | 7SkcuA…uzva | |
| Contract call | Called liquidity_mining:: | G9PZce…fuZf | |
| Contract call | Called lending_market:: | CwajD4…dBmR | |
| TransferReceived | Received 1.6147SUI from 0x6248…bb93Address0x6248eb1fafa7738ee0e17e981262a43d0a803c108aa3ba42d8e1ffb592c3bb93LabelNone known | 4gZkHN…TddV | |
| TransferReceived | Received 0.0000016SUI from 0x6248…bb93Address0x6248eb1fafa7738ee0e17e981262a43d0a803c108aa3ba42d8e1ffb592c3bb93LabelNone known | CUGWaB…6LBh | |
| Contract call | Called pyth_lazer:: | A5zrFA…XP36 | |
| Contract call | Called pyth_lazer:: | DD4zRT…fRjd | |
| Contract call | Called router:: | HwLb8F…H8La |
Trading
Total profit+$30.56
Realized+$30.56From sales
Unrealized$0.00On coins still held
Win rate75%3 wins, 1 losses
Trades3524 buys, 11 sells
Volume$17.9K$1.08 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-$441.75
Win rate28%87 wins, 228 losses
Coins traded4613 still open
Trades1,333$270K volume
Typical hold3282 h 46 minMedian, first buy to last sale
Active380 daysSince 2024-05-14
Realized profit over time
2024-01-23-$441.75 so far2026-11-03
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
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 46 | -$683.00 | 27% |
Profit by coin46
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| ySUI | +$1,249.78 | None | None | $6,035.82 | $7,285.60 | 18 | |
| IKA | +$934.04 | $0.00 | +$934.04 | $1,428.38 | $2,362.91 | 48 | |
| DEEP | +$506.07 | $0.00 | +$506.07 | $0 | $695.34 | 31 | |
| US | +$115.77 | $0.00 | +$115.77 | $0 | $115.77 | 1 | |
| CETUS | +$104.05 | $0.00 | +$104.05 | $0 | $104.05 | 8 | |
| sUSDC | +$82.82 | $0.00 | +$82.82 | $6,000.00 | $6,082.82 | 2 | |
| SEND | +$62.63 | $0.00 | +$62.63 | $0 | $62.63 | 31 | |
| ysuiUSDT-2 | +$52.03 | None | None | $6,020.42 | $6,072.45 | 5 | |
| LBTC | +$46.86 | $0.00 | +$46.86 | $7,305.46 | $1,059.00 | 111 | |
| sUSN | +$30.99 | $0.00 | +$30.99 | $22.9K | $14.6K | 11 | |
| HAEDAL | +$24.47 | $0.00 | +$24.47 | $0 | $28.33 | 18 | |
| WATER | +$22.95 | $0.00 | +$22.95 | $0 | $22.95 | 17 | |
| IRON | +$19.01 | $0.00 | +$19.01 | $0 | $19.01 | 12 | |
| ysuiUSDT | +$18.44 | $0.00 | +$18.44 | $3,000.53 | $3,018.97 | 2 | |
| yUSDC-2 | +$13.78 | $0.00 | +$13.78 | $1,009.56 | $2,087.23 | 3 | |
| GOLD | +$13.71 | $0.00 | +$13.71 | $0 | $13.71 | 8 | |
| sSCA | +$12.37 | $0.00 | +$12.37 | $0 | $12.37 | 5 | |
| COAL | +$11.73 | $0.00 | +$11.73 | $0 | $11.73 | 9 | |
| yUSDC | +$9.56 | $0.00 | +$9.56 | $1,000.00 | $1,009.56 | 2 | |
| NAVX | +$7.96 | $0.00 | +$7.96 | $0 | $7.96 | 3 | |
| WOOD | +$6.89 | $0.00 | +$6.89 | $0 | $6.89 | 5 | |
| STONE | +$6.01 | $0.00 | +$6.01 | $0 | $6.01 | 4 | |
| MAGMA | +$2.97 | $0.00 | +$2.97 | $0 | $2.97 | 1 | |
| ALKIMI | +$0.59 | $0.00 | +$0.59 | $0 | $0.59 | 1 | |
| mPOINTS | +$0.30 | $0.00 | +$0.30 | $0 | $0.30 | 1 | |
| ETH | $0.00 | $0.00 | $0.00 | $0 | $127.35 | 1 | |
| BUT | $0.00 | $0.00 | $0.00 | $0 | $121.98 | 1 | |
| wWAL | $0.00 | None | None | $100.00 | $0 | 1 | |
| wBTC | $0.00 | $0.00 | $0.00 | $845.71 | $0 | 1 | |
| USDC | $0.00 | $0.00 | $0.00 | $0 | $219.00 | 1 | |
| AF_LP_SUI_MUSD | $0.00 | $0.00 | $0.00 | $207.80 | $0 | 9 | |
| USDZ | $0.00 | $0.00 | $0.00 | $1,000.32 | $0 | 2 | |
| MMT | $0.00 | $0.00 | $0.00 | $0 | $72.80 | 3 | |
| eEARN | $0.00 | $0.00 | $0.00 | $810.00 | $0 | 1 | |
| AFSUI-SUI vaultLP Cetus | $0.00 | $0.00 | $0.00 | $0 | $295.21 | 1 | |
| eRIVER | $0.00 | $0.00 | $0.00 | $1,071.30 | $0 | 1 | |
| WBTC | $0.00 | $0.00 | $0.00 | $154.29 | $0 | 1 | |
| ZLP | -$2.52 | $0.00 | -$2.52 | $10.47 | $19.10 | 4 | |
| SCA | -$3.49 | $0.00 | -$3.49 | $14.55 | $23.44 | 7 | |
| mUSD | -$4.04 | $0.00 | -$4.04 | $6,364.81 | $8,508.22 | 8 | |
| BLUE | -$13.11 | $0.00 | -$13.11 | $100.99 | $266.11 | 58 | |
| TATO | -$25.09 | $0.00 | -$25.09 | $50.00 | $73.95 | 14 | |
| fpSUI | -$214.16 | $0.00 | -$214.16 | $7,052.05 | $11.1K | 28 | |
| WAL | -$881.21 | $0.00 | -$881.21 | $2,094.65 | $1,251.24 | 130 | |
| xSUI | -$984.47 | $0.00 | -$984.47 | $19.7K | $4,113.92 | 34 | |
| superSUI | -$1,910.69 | $0.00 | -$1,910.69 | $5,514.22 | $3,238.61 | 90 |
Top counterparties
| Wallet | Received | Sent | Transfers |
|---|---|---|---|
| 0x0b11…5156 | $2,737.93 | $1,182.26 | 3 |
| 0x8348…cc02 | $389.16 | $0 | 1 |
| 0x1fb0…3777 | $0 | $0 | 8 |
| Zero address (burn) | $0 | $0 | 1 |
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$3,127.09
Sent$1,182.26
Net+$1,944.83
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
Counterparties4
| Wallet | Received from | Sent to | Transfers | Last |
|---|---|---|---|---|
| 0x0b11…5156 | $2,737.93 | $1,182.26 | 3 | |
| 0x8348…cc02 | $389.16 | None | 1 | |
| 0x1fb0…3777 | None | None | 8 | |
| Zero address (burn) | None | None | 1 |
Balances32
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
NEOMUnverified | 1,751.47 | $0.0150 | None | Received, no cost | None | $26.27 | None | 1 |
Sui | 0.88 | $0.8751 | -1.40% | $1.17 | $1.03 | $0.77 | -$0.26 | None |
| 0.31 | $1.00 | -0.02% | Received, no cost | None | $0.31 | None | 1 | |
GOLDUnverified Pawtato Gold | 0.83 | $0.0206 | None | Received, no cost | None | $0.02 | None | 14 |
IRONUnverified Pawtato Iron | 3.5222 | $0.00205 | -0.69% | Received, no cost | None | $0.01 | None | 15 |
WOODUnverified Pawtato Wood | 60.1472 | $0.000219 | None | Received, no cost | None | $0.01 | None | 55 |
STONEUnverified Pawtato Stone | 26.3871 | $2.41e-7 | None | Received, no cost | None | $0.00 | None | 32 |
WAL Token | 0.11 | $0.0282 | -1.24% | Received, no cost | None | $0.00 | None | 25 |
Tether by Sui Bridge | 0.00027 | $0.9987 | -0.04% | Received, no cost | None | $0.00 | None | 4 |
MBPUnverified ManBearPig | 222 | $8.09e-9 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
SuiNS Token | 0.034 | $0.0101 | -1.56% | Received, no cost | None | $0.00 | None | 2 |
Volo Staked SUI | 0.00000001 | $0.9514 | +0.60% | Received, no cost | None | $0.00 | None | 19 |
Ondo US Dollar Yield | 0.000001 | $1.14 | -0.22% | Received, no cost | None | $0.00 | None | 7 |
COALUnverified Pawtato Coal | 4.5012 | $1.83e-7 | None | Received, no cost | None | $0.00 | None | 17 |
RWAUnverified Sui RWA | 8 | $0.00000805 | -4.80% | Received, no cost | None | $0.00 | None | 2 |
PandaSui Coin | 100 | $4.43e-7 | None | Received, no cost | None | $0.00 | None | 1 |
Bucket USD | 0.000000002 | $0.9992 | +0.07% | Received, no cost | None | $0.00 | None | 17 |
WATERUnverified Pawtato Water | 27.9721 | $0.00000669 | +53.18% | Received, no cost | None | $0.00 | None | 32 |
safSUIUnverified | 0.0000075 | 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 |
ysuiUSDT-2Unverified Kai Vault suiUSDT | 0.000008 | No price | +41.03% | $13.95 | $0.00 | No price | None | 2 |
Swavo.fi PointsUnverified SVP 0x4eeb… | 54.21 | No price | None | Received, no cost | None | No price | None | 1 |
yUSDC-2Unverified Kai Vault USDC | 0.000005 | No price | None | Received, no cost | None | No price | None | 2 |
BPUnverified Bluefin Points | 0.094 | No price | None | Received, no cost | None | No price | None | 1 |
POORSUnverified POOR SUI | 7 | No price | None | Received, no cost | None | No price | None | 7 |
NEOMUnverified$0.0150$26.27
Balance1,751.47Avg entryReceived, no costObjects1SUI$0.8751$0.77-1.40%
Balance0.88Avg entry$1.17Cost$1.03Profit-$0.26ObjectsNoneUSDC$1.00$0.31-0.02%
Balance0.31Avg entryReceived, no costObjects1GOLDUnverified$0.0206$0.02
Balance0.83Avg entryReceived, no costObjects14IRONUnverified$0.00205$0.01-0.69%
Balance3.5222Avg entryReceived, no costObjects15WOODUnverified$0.000219$0.01
Balance60.1472Avg entryReceived, no costObjects55STONEUnverified$2.41e-7$0.00
Balance26.3871Avg entryReceived, no costObjects32WAL$0.0282$0.00-1.24%
Balance0.11Avg entryReceived, no costObjects25suiUSDT$0.9987$0.00-0.04%
Balance0.00027Avg entryReceived, no costObjects4MBPUnverified$8.09e-9$0.000.00%
Balance222Avg entryReceived, no costObjects1NS$0.0101$0.00-1.56%
Balance0.034Avg entryReceived, no costObjects2vSUI$0.9514$0.00+0.60%
Balance0.00000001Avg entryReceived, no costObjects19USDY$1.14$0.00-0.22%
Balance0.000001Avg entryReceived, no costObjects7COALUnverified$1.83e-7$0.00
Balance4.5012Avg entryReceived, no costObjects17RWAUnverified$0.00000805$0.00-4.80%
Balance8Avg entryReceived, no costObjects2PANS$4.43e-7$0.00
Balance100Avg entryReceived, no costObjects1BUCK$0.9992$0.00+0.07%
Balance0.000000002Avg entryReceived, no costObjects17WATERUnverified$0.00000669$0.00+53.18%
Balance27.9721Avg entryReceived, no costObjects32safSUIUnverifiedNo priceNo price
Balance0.0000075Avg entryReceived, no costObjects1NFT RECEIVEDUnverifiedNo priceNo price
Balance1Avg entryReceived, no costObjects1ysuiUSDT-2UnverifiedNo priceNo price+41.03%
Balance0.000008Avg entry$13.95Cost$0.00Objects2Swavo.fi PointsUnverifiedNo priceNo price
Balance54.21Avg entryReceived, no costObjects1yUSDC-2UnverifiedNo priceNo price
Balance0.000005Avg entryReceived, no costObjects2BPUnverifiedNo priceNo price
Balance0.094Avg entryReceived, no costObjects1POORSUnverifiedNo priceNo price
Balance7Avg entryReceived, no costObjects7
DeFi positions3
$1,567.06 total
SuilendLending1,727.37 sSUI, 0.0922 xBTC, 0.0000290 SEND$1,562.56-1.97%
Borrowed$3,845.04Sui stakingStaked5.14 SUI$4.50-1.40%
ScallopLending0.00000783 AFSUI, 0.00000400 USDC, 5.48e-7 vSUI<$0.0001-1.82%
NFTs15
At floor69.03SUI$60.44
Sell now42.58SUI$37.28
Staked1 items
- AF Egg1 item21.59SUI$19, floor 21.5891
- Karrier One Early Adopter1 item21.11SUI$18, floor 21.1149
- Tako1 item6.49SUI$6, floor 6.4899
- Death Corp Piggies3 items, unverified4.83SUI$4, floor 1.6092
- MF SQUID MARKET1 item, unverified3.01SUI$3, floor 3.0085
- Tallys1 item2.96SUI$3, floor 2.964
- VRAM GENESIS CORE1 item, unverified2.43SUI$2, floor 2.4299
- MF SQUID MARKET1 item1.98SUI$2, floor 1.9782
- Droplet1 item, unverified1.96SUI$2, floor 1.9569
- Beelievers1 item1.62SUI$1, floor 1.62
- Oracles of VRAM1 item, unverified1.03SUI$1, floor 1.03
- 0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb751 item, unverified0.02SUI$0, floor 0.02
- Loyalty NFT1 item, unverifiedNo floor
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| AF Egg | 1 | 21.59SUI | 21.59SUI$18.90 |
| Karrier One Early Adopter | 1 | 21.11SUI | 21.11SUI$18.49 |
| Tako | 1 | 6.49SUI | 6.49SUI$5.68 |
| Death Corp PiggiesUnverified | 3 | 1.61SUI | 4.83SUI$4.23 |
| MF SQUID MARKETUnverified | 1 | 3.01SUI | 3.01SUI$2.63 |
| Tallys | 1 | 2.96SUI | 2.96SUI$2.60 |
| VRAM GENESIS COREUnverified | 1 | 2.43SUI | 2.43SUI$2.13 |
| MF SQUID MARKET | 1 | 1.98SUI | 1.98SUI$1.73 |
| DropletUnverified | 1 | 1.96SUI | 1.96SUI$1.71 |
| Beelievers | 1 | 1.62SUI | 1.62SUI$1.42 |
| Oracles of VRAMUnverified | 1 | 1.03SUI | 1.03SUI$0.90 |
| 0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75Unverified | 1 | 0.02SUI | 0.02SUI$0.02 |
| Loyalty NFTUnverified | 1 | No floor | No floor |
EggAF EggIn kioskKarrier One Early AdopterTako #1583TakoIn kioskDeath Corp Piggies #3045Death Corp PiggiesIn kioskDeath Corp Piggies #282Death Corp PiggiesIn kioskDeath Corp Piggies #1083Death Corp PiggiesIn kioskMF Squid Maidens #4328MF SQUID MARKETIn kioskTally #1475TallysIn kioskVRAM Genesis Core #1392VRAM GENESIS COREIn kioskIka-chan #5709MF SQUID MARKETStakedDropletBeelievers #2602BeelieversIn kioskOracle of VRAM #1021Oracles of VRAM0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75 6be2220x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75Grayscale GSUI DropLoyalty NFT
Hidden from this list: 45 DeFi positions, 10 spam.
Kiosks6
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x500d…ed40 | Personal | 0 | 0 | Empty | 0xdaf1…b8f4 |
| 0xfc7c…1629 | Personal | 0 | 0 | Empty | 0xa263…63d6 |
| 0xc495…687d | Personal | 2 | 0 | 4.05SUI$3.55 | 0x3673…ee50 |
| 0xe65c…ba61 | Personal | 1 | 0 | 3.01SUI$2.63 | 0x5a95…1a78 |
| 0x57f5…e53f | Personal | 3 | 0 | 4.83SUI$4.23 | 0x70ff…b9bd |
| 0xd916…7f6a | Personal | 3 | 0 | 31.04SUI$27.18 | 0x69ce…517a |
Control objects21
| Type | Package | Count |
|---|---|---|
| LeverageMarketOwnerCapleverage_obligation::LeverageMarketOwnerCap | 0x042a…199e | 6 |
| PersonalKioskCappersonal_kiosk::PersonalKioskCap | 0x0cb4…b802 | 6 |
| AccountCap<ADMIN>account::AccountCap | 0x21d0…5068 | 1 |
| AuthorityCap<ACCOUNT, ADMIN>authority::AuthorityCap | 0x4e2d…2677 | 1 |
| WhitelistCapdistribution::WhitelistCap | 0x7036…8b83 | 1 |
| SupplierCapmargin_pool::SupplierCap | 0x97d9…b86b | 1 |
| PositionCapposition::PositionCap | 0xd631…19b4 | 1 |
| ObligationOwnerCap<LP_REWARDS>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<EMBER_MARKET>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCapobligation::ObligationOwnerCap | 0xfe1d…80bf | 1 |
Owned objects819
| Type | Package | Count |
|---|---|---|
| Coin<SUPER_SUI>coin::Coin | 0x790f…0001 | 68 |
| Coin<PAWTATO_COIN_WOOD>coin::Coin | 0x7fc2…7f3a | 55 |
| Coin<SPRING_SUI>coin::Coin | 0x8355…f4bf | 52 |
| Coin<SEND>coin::Coin | 0xb45f…fef7 | 41 |
| Coin<AFSUI>coin::Coin | 0xf325…6efc | 40 |
| Coin<PAWTATO_COIN_STONE>coin::Coin | 0x2d8b…44bb | 32 |
| Coin<PAWTATO_COIN_WATER>coin::Coin | 0xdbc7…454d | 32 |
| Coin<WAL>coin::Coin | 0x356a…4f59 | 25 |
| Coin<MUSD>coin::Coin | 0xe44d…8722 | 25 |
| Coin<TATO>coin::Coin | 0x04de…1c81 | 20 |
| Coin<CERT>coin::Coin | 0x549e…3f55 | 19 |
| Coin<SCA>coin::Coin | 0x7016…6ac6 | 19 |
| Coin<PAWTATO_COIN_COAL>coin::Coin | 0xab66…ee9a | 17 |
| Coin<BUCK>coin::Coin | 0xce7f…4db2 | 17 |
| Coin<PAWTATO_COIN_IRON>coin::Coin | 0x422d…9024 | 15 |
| Coin<PAWTATO_COIN_GOLD>coin::Coin | 0xf9d3…8671 | 14 |
| Coin<AF_LP>coin::Coin | 0x84c8…7252 | 12 |
| Lockvoting_escrow::Lock | 0xe616…f832 | 12 |
| Coin<HASUI>coin::Coin | 0xbde4…f47d | 11 |
| PyPositionpy_position::PyPosition | 0x2b71…57c4 | 11 |
| Lockvoting_escrow::Lock | 0x9af1…d96e | 11 |
| Coin<USDY>coin::Coin | 0x960b…56bb | 7 |
| Coin<POORS>coin::Coin | 0xa936…b135 | 7 |
| Coin<AF_LP>coin::Coin | 0x604f…3bb5 | 6 |
| Coin<X_SUI>coin::Coin | 0x2b66…c717 | 5 |