0x250a…0dc9

Wallet

Linked wallets (2)

Together: +$15,820.87 realized

0x8cc4…e918+$972,671.07 realized

0xdc75…0c1a-$893,893.02 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 seen10 mo agoLast active8 days agoTrades39,970

Funded byTrading bot2025-12-08

Total value$2.17

SUI balance0.72SUI$0.63

Other coins$1.54

USDsui$1.0648.9%SUI$0.6329.0%suiUSDe$0.3817.5%ETH$0.052.3%IKA$0.041.8%Other coins$0.010.5%

Trading

Total profit-$63,899.33

Realized-$63,899.45From sales

Unrealized+$0.13On coins still held

Win rate35%6,612 wins, 12,140 losses

Trades32,00813,066 buys, 18,942 sells

Volume$11M$2.18 held now

Best coin DEEP +$49,710.98Worst coin DEEP -$550.32

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 coin::into_balance-33.3873WAL	8 days ago	BLv8jP…FR2v
Contract callReceived	Called balance::redeem_funds+0.0083DEEP	8 days ago	EhozTi…4VWK
Contract call	Called coin::into_balance-825,014.1DEEP	8 days ago	2KKPPX…SXiY
Contract call	Called coin::into_balance-13,473.21USDT	8 days ago	B1ChsT…ozja
Contract callReceived	Called balance::redeem_funds+0.000028USDC	8 days ago	A3wQuj…3jyX
Contract call	Called coin::into_balance-28,406.68USDC	8 days ago	HPjaGG…nS5f
Contract call	Called closer::close_smart+63.8641USDC+41,405.74DEEP	2 mo ago	3oeFHw…qnHn
Contract call	Called pool::open_position-63.8641USDC-41,405.18DEEP	2 mo ago	CT9Les…ce1W
Contract call	Called closer::close_smart+35.8584USDC+23,248.34DEEP	2 mo ago	JBXVEN…yfNC
Contract call	Called pool::open_position-35.8584USDC-23,248.21DEEP	2 mo ago	94n5Vb…Age9
Contract call	Called closer::close_smart+62.7523USDC+40,685.14DEEP	2 mo ago	4QaLc6…dRwn
Contract call	Called pool::open_position-62.7523USDC-40,684.37DEEP	2 mo ago	HyJx2V…pdok
Contract call	Called closer::close_smart+17.9292USDC+11,624.24DEEP	2 mo ago	9R2Tve…ogsB
Contract call	Called pool::open_position-17.9292USDC-11,624.11DEEP	2 mo ago	7kGAYW…chXN
Contract call	Called closer::close_smart+35.8584USDC+23,248.34DEEP	2 mo ago	FJNhha…Hm8i
Contract call	Called pool::open_position-35.8584USDC-23,248.21DEEP	2 mo ago	7N7uyq…EtiU
Contract call	Called closer::close_smart+35.8584USDC+23,248.63DEEP	2 mo ago	4aqkMG…m8eT
Contract call	Called pool::open_position-35.8584USDC-23,248.21DEEP	2 mo ago	F7zP4N…19GH
Contract call	Called closer::close_smart+17.9292USDC+11,624.56DEEP	2 mo ago	Fjn7jf…R3Xv
Contract call	Called pool::open_position-17.9292USDC-11,624.11DEEP	2 mo ago	EA6PE9…h27f
Contract call	Called closer::close_smart+10.9824USDC+7,120.94DEEP	2 mo ago	66BVkT…vDVm
Contract call	Called pool::open_position-10.9824USDC-7,120.24DEEP	2 mo ago	B23xZz…AzMH
Contract call	Called closer::close_smart+2.591USDC+698.6DEEP	2 mo ago	EcdFBD…NWzM
Contract call	Called pool::open_position-2.591USDC-698.53DEEP	2 mo ago	EtLL9N…RTUM
Contract call	Called closer::close_smart+130.97USDC+6,616.96DEEP	2 mo ago	AfDKbE…j1Fn

Trading

Total profit-$63,899.33

Realized-$63,899.45From sales

Unrealized+$0.13On coins still held

Win rate35%6,612 wins, 12,140 losses

Trades32,00813,066 buys, 18,942 sells

Volume$11M$2.18 held now

Best coin DEEP +$49,710.98Worst coin DEEP -$550.32

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-$63,899.45

Win rate35%6,612 wins, 12,140 losses

Coins traded11 still open

Trades32,008$11M volume

Typical hold6244 h 35 minMedian, first buy to last sale

Active259 daysSince 2025-12-08

Bot-like124 trades per active day

Realized profit over time

2025-12-08-$63,899.45 so far2026-08-25

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

Coin	Realized	Bought	Sold
DEEP	-$63,522.72	$5.57M	$5.42M

Where it trades

Cetus Aggregator$5.73M, 14,206 trades

FlowX Aggregator$5.27M, 15,753 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	1	-$63,522.72	35%

Profit by coin1

Coin		Unrealized		Bought	Sold		Last trade
DEEP	-$63,522.72	<$0.0001	-$63,522.72	$5.57M	$5.42M	29,959	2 mo ago

Top counterparties

Wallet	Received	Sent	Transfers
0x1ee2…5261	$0	$41.1K	3
0x1ee2…f261	$0	$0	1

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$0.00013

Sent$41,119.78

Net-$41,119.78

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

By coin3

Coin	Received	Sent	Net	Transfers
USDC	None	$28.4K	-$28,406.68	1
DEEP	<$0.01	$12.7K	-$12,712.16	2
WAL	None	$0.94	-$0.94	1

Counterparties2

Wallet	Received from	Sent to	Transfers	Last
0x1ee2…5261	None	$41.1K	3	8 days ago
0x1ee2…f261	None	None	1	8 days ago

Balances11

Show spam (2)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDsui Sui Dollar	1.0605	$1.00	+0.01%	Received, no cost	None	$1.06	None	52
SUI Sui	0.72	$0.8747	-1.11%	$0.7010	$0.50	$0.63	+$0.13	1
suiUSDe eSui Dollar	0.38	$1.00	-0.04%	Received, no cost	None	$0.38	None	5
ETH ETH by Sui Bridge	0.000022	$2,267.97	-0.71%	Received, no cost	None	$0.05	None	1
IKA IKA Token	33.9744	$0.00128	-6.06%	Received, no cost	None	$0.04	None	12
NS SuiNS Token	1.1398	$0.0101	-1.56%	Received, no cost	None	$0.01	None	7
USDC	0.000028	$1.00	-0.02%	Received, no cost	None	$0.00	None	None
DEEP DeepBook Token	0.0083	$0.0154	-0.65%	$0.0161	$0.00	$0.00	$0.00	None
BBBUnverified testBBB	1	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
TESCUnverified CEST	1	No price	None	Received, no cost	None	No price	None	1

USDsui$1.00$1.06+0.01%
Balance1.0605
Avg entryReceived, no cost
Objects52
SUI$0.8747$0.63-1.11%
Balance0.72
Avg entry$0.7010
Cost$0.50
Profit+$0.13
Objects1
suiUSDe$1.00$0.38-0.04%
Balance0.38
Avg entryReceived, no cost
Objects5
ETH$2,267.97$0.05-0.71%
Balance0.000022
Avg entryReceived, no cost
Objects1
IKA$0.00128$0.04-6.06%
Balance33.9744
Avg entryReceived, no cost
Objects12
NS$0.0101$0.01-1.56%
Balance1.1398
Avg entryReceived, no cost
Objects7
USDC$1.00$0.00-0.02%
Balance0.000028
Avg entryReceived, no cost
ObjectsNone
DEEP$0.0154$0.00-0.65%
Balance0.0083
Avg entry$0.0161
Cost$0.00
Profit$0.00
ObjectsNone
BBBUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
TESCUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1

Owned objects201

Type	Package	Count
Coin<USDSUI>coin::Coin	0x44f8…b1c1	52
Coin<COIN>coin::Coin	0x5d4b…93bf	49
Coin<IKA>coin::Coin	0x7262…99aa	12
Coin<NS>coin::Coin	0x5145…9178	7
Coin<SUI_USDE>coin::Coin	0x41d5…1402	5
Coin<BUCK>coin::Coin	0xce7f…4db2	5
Coin<COIN>coin::Coin	0xc060…b08c	4
RewardNFTnft::RewardNFT	0xc9c7…144f	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<GIFT>coin::Coin	0x1f10…2e9e	1
Coin<MY_TOKEN>coin::Coin	0x4537…daa8	1
Coin<CERT>coin::Coin	0x549e…3f55	1
Coin<CELER_USDC_COIN>coin::Coin	0x94e7…e690	1
Coin<LMAGMA_COIN>coin::Coin	0x9cfb…0b39	1
Coin<SPECIAL_COIN>coin::Coin	0xa252…e070	1
Coin<TESC_COIN>coin::Coin	0xa296…eff8	1
Coin<ETH>coin::Coin	0xd0e8…6d29	1
MyNFTnft::MyNFT	0x0055…0419	1
MyNFTnft::MyNFT	0x01cc…b1af	1
MyNFTnft::MyNFT	0x03cd…77b4	1
MyNFTnft::MyNFT	0x0670…4996	1
MyNFTnft::MyNFT	0x0d50…0928	1
MyNFTnft::MyNFT	0x1563…bb09	1
MyNFTnft::MyNFT	0x18d2…d4c0	1
MyNFTnft::MyNFT	0x1c85…b255	1

0x250a…0dc9

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin1

Top counterparties

Money in and out

By coin3

Counterparties2

Balances11

DeFi positions0

NFTs0

Owned objects201