0x266f…63db
0x266fc5ee10e1fda3034769f67ede2b50fcd01af85a714193ea9c7609e8cd63dbLinked wallets (5)
Together: +$19.65M realized
0x19cf…b9afAddress0x19cff8056f1251d3e4ca52a09cfa31e03cc8ebb7679f044a087cbb79fcbab9afLabelNone known+$7.01M realized
0x1d14…702fAddress0x1d1496ff62e2a65c67f00127cf5846f6ecc936aeb7ef6918837f68eb0639702fLabelNone known+$6.35M realized
0x7f6f…a958Address0x7f6fe6eecaf8cf23f20d0c93ab744f128051456b21258bf6f3e9f6d423d1a958LabelNone known+$1.00M realized
0xcf3c…18a8Address0xcf3c7021e05949b6ae54bfd81b871dd5e98f9648b8c520a46a516adc85a918a8LabelNone known$0.00 realized
0xdf65…9bffAddress0xdf651c96055a2d2cd331440973ceaa31660db76443c5e331dbd1436e4f079bffLabelNone known+$1,188.12 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 activeTrades3,392
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-03-11
Total value$343.42
SUI balance1.0008SUI$0.87
Other coins$342.55
SUI$0.870.3%HIPPO$0.08<0.1%Positions$342.4799.7%
Trading
Total profit+$5.28M
Realized+$5.28MFrom sales
Unrealized-$0.24On coins still held
Win rate53%813 wins, 711 losses
Trades3,3761,647 buys, 1,729 sells
Volume$70.5M$0.95 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 transactions29 of 30 loaded
| Type | Info | Time | Digest |
|---|---|---|---|
| TransferReceived | Received 0.000021SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone known | DwcMfJ…58Wb | |
| TransferReceived | Received 10,000PUIMON from www-pui-monster.pussyonsui.suiwww-pui-monster.pussyonsui.sui0x270dc096bfc05a5eebf95474d4f79259585d46d2b126442c3ae5e6ad70e527f1SourceSuiNS | 59dhxB…xfSp | |
| TransferReceived | Received 0.0027NAVX from 0x98f0…f3c6Address0x98f067e9231a18cfbfef8345316b3441e0ae9908aa70d51ca637c3ca7b24f3c6LabelNone known | DZhhbG…SZ4X | |
| Contract call | Called pool_script_v2:: | CcEWbw…1sZZ | |
| Contract call | Called router:: | BguqSb…StQF | |
| Contract call | Called pool_script_v2:: | 55mj2x…Mxp8 | |
| Contract call | FailedCalled pool_script_v2:: | 7mJZJu…5J6s | |
| Contract call | Called router:: | ZPbVXs…f4RC | |
| Contract call | Called pool_script_v2:: | EAATnE…Q19j | |
| Contract call | FailedCalled pool_script_v2:: | EZboEh…riPT | |
| Contract call | Called router:: | 86wfQw…MAXY | |
| Contract call | Called pool_script_v2:: | 5PYcpF…VwMn | |
| Contract call | Called pool_script_v2:: | D8LmFn…LzKe | |
| Contract call | Called router:: | 3jD9yt…mRGC | |
| Contract call | Called pool_script_v2:: | 26odPp…YRtQ | |
| Contract call | Called router:: | HSbrBa…kk3M | |
| Contract call | Called pool_script_v2:: | 4A9he8…GFxR | |
| Contract call | Called pool_script_v2:: | 7tQUkp…CAEs | |
| Contract call | Called router:: | 8hfaso…KCRj | |
| Contract call | Called pool_script_v2:: | BRS9o7…F8wP | |
| Contract call | Called router:: | 5xK7ci…Ddee | |
| Contract call | Called pool_script_v2:: | C9qo8y…QtmW | |
| Contract call | Called router:: | 9RPRJb…a4L7 | |
| Contract call | Called pool_script_v2:: | BqdSUX…j9y8 | |
| Contract call | Called pool_script_v2:: | J9wk5b…Mu4H |
Trading
Total profit+$5.28M
Realized+$5.28MFrom sales
Unrealized-$0.24On coins still held
Win rate53%813 wins, 711 losses
Trades3,3761,647 buys, 1,729 sells
Volume$70.5M$0.95 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+$5.28M
Win rate53%813 wins, 711 losses
Coins traded65 still open
Trades3,376$70.5M volume
Typical hold1629 h 28 minMedian, first buy to last sale
Active75 daysSince 2024-03-11
Realized profit over time
2024-03-11+$5.28M so far2024-10-06
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 | 6 | +$6.45M | 54% |
Profit by coin6
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$0.00
Sent$0.00
Net$0.00
Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.
By coin0
No transfers in this window
Counterparties0
No counterparties in this window
Balances9
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 1.0008 | $0.8701 | -2.00% | $1.11 | $1.11 | $0.87 | -$0.24 | 2 |
sudeng | 690 | $0.000110 | -13.65% | Received, no cost | None | $0.08 | None | 1 |
Scallop | 0.001 | $0.00497 | -3.37% | $0.8539 | $0.00 | $0.00 | $0.00 | 1 |
NAVX Token | 0.0027 | $0.00888 | -2.62% | $0.1403 | $0.00 | $0.00 | $0.00 | 2 |
HUSKIUnverified Huski Token | 1,000 | $1.53e-7 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
WHAUnverified | 772,200,809.91 | No price | None | Received, no cost | None | No price | None | 1 |
PUIMONUnverified Pui Monster | 10,000 | No price | None | Received, no cost | None | No price | None | 1 |
SUISHUnverified SUISH ON SUI | 138 | No price | None | Received, no cost | None | No price | None | 2 |
SUI>Unverified | 333,038 | No price | None | Received, no cost | None | No price | None | 1 |
SUI$0.8701$0.87-2.00%
Balance1.0008Avg entry$1.11Cost$1.11Profit-$0.24Objects2HIPPO$0.000110$0.08-13.65%
Balance690Avg entryReceived, no costObjects1SCA$0.00497$0.00-3.37%
Balance0.001Avg entry$0.8539Cost$0.00Profit$0.00Objects1NAVX$0.00888$0.00-2.62%
Balance0.0027Avg entry$0.1403Cost$0.00Profit$0.00Objects2HUSKIUnverified$1.53e-7$0.000.00%
Balance1,000Avg entryReceived, no costObjects1WHAUnverifiedNo priceNo price
Balance772,200,809.91Avg entryReceived, no costObjects1PUIMONUnverifiedNo priceNo price
Balance10,000Avg entryReceived, no costObjects1SUISHUnverifiedNo priceNo price
Balance138Avg entryReceived, no costObjects2SUI>UnverifiedNo priceNo price
Balance333,038Avg entryReceived, no costObjects1
DeFi positions1
$342.47 total
NFTs0
At floor0SUI$0.00
Sell now0SUI$0.00
No NFTs held
Hidden from this list: 1 DeFi positions, 4 spam.
Owned objects84
| Type | Package | Count |
|---|---|---|
| Coin<TURBOS>coin::Coin | 0x5d1f…ba4a | 21 |
| Coin<CERT>coin::Coin | 0x549e…3f55 | 13 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 2 |
| Coin<CETUS>coin::Coin | 0x0686…e54b | 2 |
| Coin<NAVX>coin::Coin | 0xa99b…44b5 | 2 |
| Coin<SUISH>coin::Coin | 0xc6fa…75be | 2 |
| Coin<BUCK>coin::Coin | 0xce7f…4db2 | 2 |
| Coin<NAVXREWARD>coin::Coin | 0x1168…f593 | 1 |
| Coin<TURBOSREWARD>coin::Coin | 0x1547…7977 | 1 |
| Coin<WHA>coin::Coin | 0x1b3a…8818 | 1 |
| Coin<MY_COIN>coin::Coin | 0x2087…15db | 1 |
| Coin<NAVIREWARD>coin::Coin | 0x2125…592a | 1 |
| Coin<NAVIREWARD>coin::Coin | 0x29f3…e5e9 | 1 |
| Coin<SCA>coin::Coin | 0x7016…6ac6 | 1 |
| Coin<SUDENG>coin::Coin | 0x8993…b87b | 1 |
| Coin<NAVIREWARD>coin::Coin | 0x967a…48bb | 1 |
| Coin<PUIMON>coin::Coin | 0xb696…7e17 | 1 |
| Coin<SCALLOPREWARD>coin::Coin | 0xc66e…b72b | 1 |
| Coin<TOKEN>coin::Coin | 0xda16…fe36 | 1 |
| Coin<HIPPO>coin::Coin | 0xea4c…d7ad | 1 |
| Coin<MarketCoin<SUI>>coin::Coin | 0xefe8…fddf | 1 |
| Coin<MarketCoin<COIN>>coin::Coin | 0xefe8…fddf | 1 |
| TICKET_1925reward1925::TICKET_1925 | 0x034c…9ed8 | 1 |
| SCALLOP_GIFTBOXscagift::SCALLOP_GIFTBOX | 0x1c67…1855 | 1 |
| SCALLOPGIFT_TICKETScallopGift::SCALLOPGIFT_TICKET | 0x2c17…8355 | 1 |