Trading bot

0x2231…dc5e

Bot

Linked wallets (4)

Together: +$76,541.45 realized

Trading bot+$1,616.83 realized

Trading bot+$34,470.70 realized

Trading bot+$26,664.56 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 seen4 mo agoLast active6s agoTrades59,353

Funded by0x0013…04402026-06-17

Total value$795.12

SUI balance68.6622SUI$61.28

Other coins$733.84

USDC$436.4154.9%WBTC$125.7615.8%USDsui$103.0313.0%SUI$61.287.7%XAGM$6.390.8%Other coins$5.780.7%Positions$56.477.1%

Trading

Total profit+$14,656.43

Realized+$14,658.25From sales

Unrealized-$1.82On coins still held

Win rate65%12,937 wins, 6,882 losses

Trades45,15223,450 buys, 21,702 sells

Volume$430K$737.98 held now

Best coin WAL +$11,226.60Worst coin DEEP -$22.14

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 farm_cycle::open_at_current_tick-9.6254SUI-0.085USDSUI	6s ago	2RuqmV…r4nQ
Contract call	Called router::arb_swap_cetus_a2b_limit+27.9438SUI-24.9613USDSUI	7s ago	69ooKp…SpqU
Contract call	Called pool::remove_liquidity+0.0028SUI+49.0385USDSUI	8s ago	65BXBY…jahq
Contract call	Called farm_cycle::open_at_current_tick-27.9839SUI-24.0576USDSUI	12s ago	ED8442…kBUJ
Contract call	Called router::arb_swap+2.1316SUI-1.9036USDSUI	13s ago	5dW8DE…taB5
Contract call	Called pool::remove_liquidity+0.042SUI+57.516USDSUI	25s ago	3vXiwP…Lm5G
Contract call	Called farm_cycle::open_at_current_tick-9.1341SUI-49.3636USDSUI	5 min ago	8Mxrk3…Riai
Contract call	Called pool::remove_liquidity+0.0062SUI+51.6171USDSUI	7 min ago	5HtAHV…r6Rr
Contract call	Called pool::remove_liquidity-41.5009SUI+42.9319USDSUI	7 min ago	AQxXvd…PQWV
Contract call	Called farm_cycle::open_at_current_tick-8.822SUI-49.6419USDSUI	7 min ago	7ARMDd…AAiB
Contract call	Called pool::remove_liquidity+0.015SUI+51.4748USDSUI	8 min ago	91PeCj…5vNs
Contract call	Called farm_cycle::open_at_current_tick-19.0888SUI-34.4359USDSUI	13 min ago	FZgyEw…vmRn
Contract call	Called router::arb_swap-38.7139SUI+34.4359USDSUI	13 min ago	BrgpMz…Xdu7
Contract call	Called pool::remove_liquidity+0.04SUI+0.0015WBTC+0.86CETUSand 1 more	13 min ago	EtRP8x…xSu2
Contract call	Called pool::remove_liquidity+57.8848SUI	13 min ago	3icegW…gMTp
Contract call	Called farm_cycle::open_at_current_tick-7.8801SUI-44.4361USDSUI	14 min ago	Advxhk…9WGJ
Contract call	Called router::arb_swap_cetus_b2a_limit-21.9122SUI+19.482USDSUI	14 min ago	GbK7T8…SQcJ
Contract call	Called pool::remove_liquidity+56.1201SUI	14 min ago	C6fdK8…ECYs
Contract call	Called farm_cycle::open_at_current_tick-56.0787SUI-0.029USDSUI	14 min ago	Bj66Z2…jFPc
Contract call	Called router::arb_swap-1.842SUI+1.6444USDSUI	14 min ago	DggDvC…LPky
Contract call	Called pool::remove_liquidity+57.9207SUI	15 min ago	4izwxn…crUQ
Contract call	Called farm_cycle::open_at_current_tick-56.0139SUI-1.6768USDSUI	16 min ago	XNzmYE…QgcV
Contract call	Called router::arb_swap-4.624SUI+4.1223USDSUI	16 min ago	F5pKGq…FRbh
Contract call	Called pool::open_position-4.4007SUI-15.3122USDSUI	16 min ago	7WUGE5…owH2
Contract call	Called pool::remove_liquidity+60.6379SUI	16 min ago	B9owPb…o5W8

Trading

Total profit+$14,656.43

Realized+$14,658.25From sales

Unrealized-$1.82On coins still held

Win rate65%12,937 wins, 6,882 losses

Trades45,15223,450 buys, 21,702 sells

Volume$430K$737.98 held now

Best coin WAL +$11,226.60Worst coin DEEP -$22.14

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+$15,664.36

Win rate65%15,811 wins, 8,545 losses

Coins traded84 still open

Trades54,320$489K volume

Typical hold694 h 55 minMedian, first buy to last sale

Active49 daysSince 2026-06-17

Bot-likeTrades like a bot: very many trades with almost no edge

HolderTypical time from first buy to last sale: 29 days

Realized profit over time

2026-06-17+$15,664.36 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

Coin	Realized	Bought	Sold
WAL	+$14,950.29	$177K	$187K
DEEP	+$995.43	$25.9K	$26.3K
CETUS	+$23.60	$0	$23.60
NS	+$1.08	$0	$1.08
IKA	+$0.64	$0	$0.64

Worst coins

Coin	Realized	Bought	Sold
WBTC	-$142.17	$12.4K	$11.4K
XAGM	-$15.36	$1,704.40	$447.40
BLUE	-$4.22	$100.00	$137.27

Where it trades

unknown$279K, 31,168 trades

Bluefin$72.8K, 8,520 trades

Cetus$70.3K, 10,175 trades

Turbos$13.7K, 1,710 trades

Momentum$3,112.01, 181 trades

DeepBook$1,552.74, 96 trades

DipCoin$1,144.69, 248 trades

FlowX$360.87, 39 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	8	+$15,809.29	65%

Profit by coin8

Coin		Unrealized		Bought	Sold		Last trade
WAL	+$14,950.29	$0.00	+$14,950.29	$177K	$187K	50,531	8 days ago
DEEP	+$995.43	-$0.69	+$994.73	$25.9K	$26.3K	1,092	9 h ago
CETUS	+$23.60	$0.00	+$23.60	$0	$23.60	4	2 days ago
NS	+$1.08	$0.00	+$1.08	$0	$1.08	1	1 mo ago
IKA	+$0.64	$0.00	+$0.64	$0	$0.64	1	1 mo ago
BLUE	-$4.22	$0.00	-$4.22	$100.00	$137.27	8	20 days ago
XAGM	-$15.36	-$0.20	-$15.56	$1,704.40	$447.40	88	38 min ago
WBTC	-$142.17	-$1.69	-$143.86	$12.4K	$11.4K	444	3 h ago

Top counterparties

Wallet	Received	Sent	Transfers
Trading bot	$26.78	$0	1
Trading bot	$17.85	$0	1
0xb81a…5406	$0	$0.05	729
0x75f3…9ba5	$0	$0.04	729
0x8524…5ffe	$0	$0.03	729

Trading data runs through just now. Coins that arrived without a purchase have no cost, so their sales add no profit or loss.

Money in and out

Received$44.63

Sent$0.16

Net+$44.46

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

By coin4

Coin	Received	Sent	Net	Transfers
SUI	$44.63	None	+$44.63	2
WAL	None	$0.16	-$0.16	620
VICTORY	None	None	None	2,005
SUITRUMP	None	None	None	1,020

Counterparties7

Wallet	Received from	Sent to	Transfers	Last
Trading bot	$26.78	None	1	28 days ago
Trading bot	$17.85	None	1	26 days ago
0xb81a…5406	None	$0.05	729	14 min ago
0x75f3…9ba5	None	$0.04	729	14 min ago
0x8524…5ffe	None	$0.03	729	14 min ago
0x5d06…2f05	None	$0.03	729	14 min ago
0xd84a…65af	None	$0.01	729	14 min ago

Balances15

Show spam (1)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	436.28	$1.00	-0.03%	Received, no cost	None	$436.41	None	None
WBTC Wrapped BTC	0.0016	$77,255.96	-0.14%	$78,253.59	$127.38	$125.76	-$1.69	None
USDsui Sui Dollar	103.02	$1.00	+0.12%	Received, no cost	None	$103.03	None	3
SUI Sui	68.6622	$0.8925	+0.99%	$0.8814	$60.52	$61.28	+$0.76	8
XAGMUnverified Matrixdock Silver	0.12	$52.04	-1.24%	$53.66	$6.59	$6.39	-$0.20	None
CETUS Cetus Token	126.14	$0.0204	+1.12%	Received, no cost	None	$2.57	None	None
DEEP DeepBook Token	163.3	$0.0157	+1.11%	$0.0200	$3.27	$2.57	-$0.69	None
xBTC OKX Wrapped BTC	0.0000078	$77,443.00	+0.04%	Received, no cost	None	$0.61	None	4
NS SuiNS Token	1.6783	$0.0103	+1.30%	Received, no cost	None	$0.02	None	32
IKA IKA Token	7.4011	$0.00129	-6.14%	Received, no cost	None	$0.01	None	9
ALKIMI Alkimi	5.7955	$0.000603	-1.50%	Received, no cost	None	$0.00	None	123
suiUSDT Tether by Sui Bridge	0.00013	$0.9988	None	Received, no cost	None	$0.00	None	1
suiUSDe eSui Dollar	0.00024	$1.00	-0.04%	Received, no cost	None	$0.00	None	1
SEND	0.048	$0.0503	+0.86%	Received, no cost	None	$0.00	None	5
TESCUnverified CEST	283	No price	None	Received, no cost	None	No price	None	1

USDC$1.00$436.41-0.03%
Balance436.28
Avg entryReceived, no cost
ObjectsNone
WBTC$77,255.96$125.76-0.14%
Balance0.0016
Avg entry$78,253.59
Cost$127.38
Profit-$1.69
ObjectsNone
USDsui$1.00$103.03+0.12%
Balance103.02
Avg entryReceived, no cost
Objects3
SUI$0.8925$61.28+0.99%
Balance68.6622
Avg entry$0.8814
Cost$60.52
Profit+$0.76
Objects8
XAGMUnverified$52.04$6.39-1.24%
Balance0.12
Avg entry$53.66
Cost$6.59
Profit-$0.20
ObjectsNone
CETUS$0.0204$2.57+1.12%
Balance126.14
Avg entryReceived, no cost
ObjectsNone
DEEP$0.0157$2.57+1.11%
Balance163.3
Avg entry$0.0200
Cost$3.27
Profit-$0.69
ObjectsNone
xBTC$77,443.00$0.61+0.04%
Balance0.0000078
Avg entryReceived, no cost
Objects4
NS$0.0103$0.02+1.30%
Balance1.6783
Avg entryReceived, no cost
Objects32
IKA$0.00129$0.01-6.14%
Balance7.4011
Avg entryReceived, no cost
Objects9
ALKIMI$0.000603$0.00-1.50%
Balance5.7955
Avg entryReceived, no cost
Objects123
suiUSDT$0.9988$0.00
Balance0.00013
Avg entryReceived, no cost
Objects1
suiUSDe$1.00$0.00-0.04%
Balance0.00024
Avg entryReceived, no cost
Objects1
SEND$0.0503$0.00+0.86%
Balance0.048
Avg entryReceived, no cost
Objects5
TESCUnverifiedNo priceNo price
Balance283
Avg entryReceived, no cost
Objects1

DeFi positions2

$56.47 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Bluefin	Liquidity	0.706XAGM0.530USDC	None	None	-1.22%	$37.22
Cetus	Liquidity	3.41USDSUI17.73SUI	None	None	+0.83%	$19.24

BluefinLiquidity0.706 XAGM, 0.530 USDC$37.22-1.22%
CetusLiquidity3.41 USDSUI, 17.73 SUI$19.24+0.83%

Owned objects718

Type	Package	Count
Coin<COIN>coin::Coin	0x5d4b…93bf	209
Coin<BUCK>coin::Coin	0xce7f…4db2	153
Coin<ALKIMI>coin::Coin	0x1a8f…9489	123
Coin<COIN>coin::Coin	0xc060…b08c	86
Coin<CERT>coin::Coin	0x549e…3f55	78
Coin<NS>coin::Coin	0x5145…9178	32
Coin<IKA>coin::Coin	0x7262…99aa	9
Coin<SUI>coin::Coin	0x0000…0002	8
Coin<SEND>coin::Coin	0xb45f…fef7	5
Coin<XBTC>coin::Coin	0x876a…0b50	4
Coin<USDSUI>coin::Coin	0x44f8…b1c1	3
Positionposition::Position	0x3492…c267	2
Coin<GIFT>coin::Coin	0x1f10…2e9e	1
Coin<USDT>coin::Coin	0x375f…b068	1
Coin<TESC_COIN>coin::Coin	0x3b52…8651	1
Coin<SUI_USDE>coin::Coin	0x41d5…1402	1
Positionposition::Position	0x1eab…b2fb	1
GiftNftnft::GiftNft	0x1f10…2e9e	1