0x2b18…8a02
0x2b1864ab82579e88e79e77db73f15f1ba89f2cfbcfea5953a4aab31f84aa8a02Linked wallets (86)
Together: +$87,209.79 realized
0x00b3…a3c3Address0x00b383603ce122be54bf6dcb26bcc282672a473c60dd090fee1a8062aba4a3c3LabelNone known+$1,008.91 realized
0x02a0…79adAddress0x02a007e377a49e880c26a172823c6241addff8bff92dc686cf660ec3a52179adLabelNone known+$37.60 realized
jokers.suijokers.sui0x03e4f718d6c5097662a7d66459c81455f573ffc881fe9ca05671ad99e7f48fdfSourceSuiNS+$1,737.55 realized
0x0421…25ddAddress0x04217be31828486e78091d24681081dfe1a2f40599ae6a907d1d94d03a9125ddLabelNone known+$769.98 realized
0x0507…8e6eAddress0x05073dc6dc7e7eb95de56fa13c1c8badd0dc104cbba9d10c08d67587dcd08e6eLabelNone known+$16.80 realized
quan9.suiquan9.sui0x061f7f5e87e593c67eb88079358dd86d6d58680053ec5c09897c043f5fac6946SourceSuiNS+$15,076.88 realized
0x0db1…14baAddress0x0db186718ac8870bc9ae92e065d8fb4a4eaad34d6f3c6915fd13a0f11a2414baLabelNone known-$2,656.93 realized
0x0e2a…63d8Address0x0e2a6faf5fc6d6a8496e37a71de146104557353ee7ee00486e472b397c0d63d8LabelNone known-$19.07 realized
0x0f93…51bdAddress0x0f9397a3cb79fa359add487ddf6d518c8b256f9d282c9f8f53d75c24b78751bdLabelNone known+$48.50 realized
0x1340…4b22Address0x1340d640f993028c33a9e5fa2d9953e8bd62f9ebd28a4015253c0bd9901e4b22LabelNone known+$49.30 realized
0x1a3a…28deAddress0x1a3af222ac7f4f67ba8af825d53834e768f5b010e156e03eb663a583879a28deLabelNone known-$13.09 realized
666666.sui666666.sui0x1f3e27716b2fe9087057f483e6067258d10c1fa30154b149a6fe7caf18f88ae6SourceSuiNS+$2,589.99 realized
0x1fc9…7244Address0x1fc9439c16d0e110063be0f0d3041d07e3d8df19a25b6fe3a9ca531e5cae7244LabelNone known
0x20d8…ae95Address0x20d8f5c07d4b35d442a0122e82fedf59a5e86be07be12f34c1db98e1fb3aae95LabelNone known
0x265b…9fdaAddress0x265bdcca85886fe1a6731d62e96718d81edbbdf29527e53c51c712426ceb9fdaLabelNone known
0x2b9b…855dAddress0x2b9b82eee2fddeef9680cd7f4c3d9ab352b0bdf17008fde7ef168f8cafe9855dLabelNone known
0x2cdd…07ddAddress0x2cdd598d8077dad0983c9e94092e31aaa3f7c4a4e343aee78aa93629aa1007ddLabelNone known
0x32f2…88deAddress0x32f216917ce483b3318a32e6b1e6ba624972474e9ae4f67b149c4a164a7c88deLabelNone known
0x35f2…5dfaAddress0x35f2358fa4f86f030890849460cb1279c4c932021fd4bb9c18902d3771b05dfaLabelNone known
0x3a2f…425dAddress0x3a2fcf3a5f1a235e92213be7669e310e6036eab5757b99b383903f1bd85c425dLabelNone known
0x3ae0…cddfAddress0x3ae015449921fd5fd4d61a597772bded57f5e50f9b0b7a04ccc1283c4304cddfLabelNone known
0x3cd1…3171Address0x3cd102a810ab7952049af7d3992dd292c293c97b886227c5d61d55badffb3171LabelNone known
0x4001…fa0aAddress0x400173c850e59c83b1d52f2624ee42ec389adf16440a5da55905574dd009fa0aLabelNone known
0x4165…0e8dAddress0x4165a0271f87d5dded4a1f337111c27eecf443c4a7f67ce317a36778c72d0e8dLabelNone known
0x41b7…c265Address0x41b7562e1d381e91b7ab8ccb2fbf5b20763916277933600684f211ea0754c265LabelNone known
0x43b6…c94eAddress0x43b6bedde6d7df48ef059a4486bf6fe6b010169a12b5cf53d0b96942556ac94eLabelNone known
0x457d…24a0Address0x457d0a8cef01a04224692089aed05280d33f51a69da42c1f8abadab9c98324a0LabelNone known
0x4646…6006Address0x4646fe64eafba673cdf93fade5ac75addedaf6fa2142dfda9e5fa6b1e9756006LabelNone known
0x479a…22bcAddress0x479a1ae82183450f7692b231ce50cb705666a0cb15f3e6a22a16dd1eba7c22bcLabelNone known
0x48c1…afe6Address0x48c1a9445f68469c86d70c06a0d9933505e7d30d7a160d667040f417b762afe6LabelNone known
0x4998…0a17Address0x49983a22b454f513d0e7d4ecca94ac16d120ceaa62b5a95f0089ab1271a50a17LabelNone known
0x49a3…244bAddress0x49a3e9ed389a240f1490f23b44a6514931e641ab1c6dc8be60e21f754060244bLabelNone known
0x4a12…d96eAddress0x4a12ca4ee7256a31f4c2411e6d75cb39dcd27460ca3a8f927cf45b0cfb54d96eLabelNone known
0x4a8f…04bbAddress0x4a8f62ba663efc91d342399c1f443a7154e1e09d5a9719e9db996e1625d604bbLabelNone known
0x4f27…7cd1Address0x4f2782264f588b10f4c92db67b1ac9778196e83fb61ee2b7b20072900c2f7cd1LabelNone known
0x558b…87bcAddress0x558b84bca1b376fb9f3c2eb4b364f58e7110e6948c6c2bc9e0dbf0c841e087bcLabelNone known
0x56a9…012aAddress0x56a944e47a9ddb5d8f6620d2668ebd3fecbacdc65b2e5408955ebdcb5494012aLabelNone known
0x57e4…d958Address0x57e446f01fdbb0192c8a8260d9ad9af0fb43fc4ba8ba502e04c0fb166288d958LabelNone known
0x5bce…19e3Address0x5bce8652e8f95249fa1fb02c8c6e6c65c18ef2e48461d9835dc42987a62219e3LabelNone known
0x5d4c…a3baAddress0x5d4cb2b65c912ab387ca4838045db6782d8d6ccc644b063e69d58b3913ffa3baLabelNone known
0x62bf…5a43Address0x62bf189afafb3505e8b51893b402f942137375183e556092aa19a6f4ecba5a43LabelNone known
0x6e8a…ff3dAddress0x6e8a8c4fcedb91e21fafb052a97ebf1b368706103a3a6e00c597eedfc9d7ff3dLabelNone known
0x6e9c…03abAddress0x6e9c4c99d33d149aa67b2e7877d26250261a221e4b512709ab025c89aace03abLabelNone known
887.1kclub.sui887.1kclub.sui0x6eaf34907c2ea7731d2514b1c825f48b51e9969b640d40b35b29afca62d38611SourceSuiNS
0x7523…cf14Address0x7523bff00391dee7ae2bab1b210a0a62ddc06428793c6ca76c86766f272ccf14LabelNone known
0x77e6…d999Address0x77e6499d2116dd6a5e318c6d0f5b5e3e86d278e84765c7ac85cf5a7b082ed999LabelNone known
0x79a4…26d1Address0x79a48a02a0b904cb2c42b429833ac2559ad7e71bd4b7eda87d5bea75c80926d1LabelNone known
0x7c18…0646Address0x7c18252b8482e672f8023c70dabd3d9eb3d9aba1242889074aa565c11fc70646LabelNone known
0x7db4…60a6Address0x7db409d3d94fb803c88a3cc0c4211105aa3c4ef372343f40cc45ef69d5b460a6LabelNone known
0x8025…0b4eAddress0x8025018d7b325b966d3f7a435e4048904bedff5b88be81e2785bb2e609e20b4eLabelNone 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 activeTrades62
Funded byquan9.suiquan9.sui0x061f7f5e87e593c67eb88079358dd86d6d58680053ec5c09897c043f5fac6946SourceSuiNS2023-05-03
Total value$17.41
SUI balance1.0045SUI$0.89
Other coins$16.52
NFTs at floor0.96SUI$1Sell now 0SUI
FAITH$13.2075.8%SUIP$3.3219.1%SUI$0.895.1%
Trading
Total profit+$198.78
Realized+$198.78From sales
Unrealized$0.00On coins still held
Win rate67%16 wins, 8 losses
Trades5834 buys, 24 sells
Volume$10.9K$0.89 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 |
|---|---|---|---|
| Contract call | Called router:: | AUX8aW…ePcP | |
| Contract call | Called router:: | 5qFoJb…urmo | |
| TransferReceived | Received 17.922SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence | 218ZZa…2vVK | |
| Contract call | Called router:: | AcLNms…jpy4 | |
| Contract call | Called router:: | 3E3nMi…o6id | |
| Contract call | Called router:: | 27pwMF…Caiu | |
| Contract call | Called router:: | 78RUTc…Ue6z | |
| Contract call | Called router:: | 9CbN2c…hDRZ | |
| Contract call | Called router:: | BVySjx…Hq16 | |
| TransferReceived | Received 206.03SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence | D6YH5R…o54x | |
| Contract call | Called router:: | 6y23wA…VFCo | |
| TransferReceived | Received 102.64SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence | 8iPAxd…rp3v | |
| Contract call | Called router:: | Gct4QR…nfBz | |
| Contract call | Called router:: | 6UYEyw…PDFv | |
| Contract call | Called router:: | AeWzxS…HHgM | |
| Transfer | Sent 30SUI to 0x7a43…6cbaAddress0x7a43232fd77f4d545d35043260e7cd8ba7f5f024036f992ae3308ef72c296cbaLabelNone known | 6yHxpF…q9Ee | |
| Contract call | Called router:: | 9fQjZK…aqXw | |
| Contract call | Called router:: | ExymuQ…VCau | |
| Contract call | Called router:: | 2dVvut…2qKD | |
| Contract call | Called router:: | 8EKmXx…bPw7 | |
| Contract call | Called cetus:: | AaMuYh…XuvX | |
| Contract call | Called router:: | BxUxEe…vjh5 | |
| Contract call | Called router:: | 82b77h…iY4E | |
| Contract call | Called router:: | C8XbDT…bU6L | |
| Contract call | Called router:: | ERRzfH…Tjmd |
Trading
Total profit+$198.78
Realized+$198.78From sales
Unrealized$0.00On coins still held
Win rate67%16 wins, 8 losses
Trades5834 buys, 24 sells
Volume$10.9K$0.89 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+$198.78
Win rate67%16 wins, 8 losses
Coins traded73 still open
Trades58$10.9K volume
Typical hold3 h 50 minMedian, first buy to last sale
Active11 daysSince 2023-08-17
Realized profit over time
2023-08-17+$198.78 so far2026-05-09
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 | 7 | +$281.62 | 67% |
Profit by coin7
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
Balances11
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
FAITHUnverified | 8,615.84 | $0.00153 | +4.66% | $0.0627 | $539.92 | $13.20 | None | 1 |
SuiPad | 6,201.26 | $0.000535 | -1.26% | $0.0816 | $330.26 | $3.32 | None | 3 |
Sui | 1.0045 | $0.8882 | +0.55% | Received, no cost | None | $0.89 | None | 1 |
BTCatUnverified | 4,239,769,033,534 | $3.47e-16 | None | Received, no cost | None | $0.00 | None | 1 |
0xWSB on SUI | 0.01 | $4.87e-8 | -36.98% | $0.000393 | $0.00 | $0.00 | None | 9 |
SMLWUnverified Suishmallow | 0.01 | No price | None | Received, no cost | None | No price | None | 1 |
B1COINUnverified B1COIN ON SUI | 0.00011 | No price | None | Received, no cost | None | No price | None | 2 |
HSUIUnverified SuiCuneOnSui | 0.00017 | No price | None | Received, no cost | None | No price | None | 2 |
SMOONUnverified Suilor Moon | 187,227.66 | No price | None | Received, no cost | None | No price | None | 1 |
RyuUnverified Suiryudan | 0.0003 | No price | None | Received, no cost | None | No price | None | 2 |
GODSUILLAUnverified GOD-SUI-LLA | 0.00046 | No price | None | Received, no cost | None | No price | None | 2 |
FAITHUnverified$0.00153$13.20+4.66%
Balance8,615.84Avg entry$0.0627Cost$539.92Objects1SUIP$0.000535$3.32-1.26%
Balance6,201.26Avg entry$0.0816Cost$330.26Objects3SUI$0.8882$0.89+0.55%
Balance1.0045Avg entryReceived, no costObjects1BTCatUnverified$3.47e-16$0.00
Balance4,239,769,033,534Avg entryReceived, no costObjects1WSB$4.87e-8$0.00-36.98%
Balance0.01Avg entry$0.000393Cost$0.00Objects9SMLWUnverifiedNo priceNo price
Balance0.01Avg entryReceived, no costObjects1B1COINUnverifiedNo priceNo price
Balance0.00011Avg entryReceived, no costObjects2HSUIUnverifiedNo priceNo price
Balance0.00017Avg entryReceived, no costObjects2SMOONUnverifiedNo priceNo price
Balance187,227.66Avg entryReceived, no costObjects1RyuUnverifiedNo priceNo price
Balance0.0003Avg entryReceived, no costObjects2GODSUILLAUnverifiedNo priceNo price
Balance0.00046Avg entryReceived, no costObjects2
DeFi positions0
No open positions
Lending, liquidity, staking and vault positions show up here.
NFTs3
At floor0.96SUI$0.86
Sell now0SUI$0.00
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| SuiFrens: Capys | 3 | 0.32SUI | 0.96SUI$0.86 |
SuiFrens: Capys 3fbd1dSuiFrens: CapysSuiFrens: Capys 62e232SuiFrens: CapysSuiFrens: Capys 828352SuiFrens: CapysIn kiosk
Hidden from this list: 47 spam.
Kiosks1
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x538a…fe7d | Standard | 1 | 0 | 0.32SUI$0.29 | 0xa70e…c6a7 |
Control objects1
| Type | Package | Count |
|---|---|---|
| KioskOwnerCapkiosk::KioskOwnerCap | 0x0000…0002 | 1 |
Owned objects91
| Type | Package | Count |
|---|---|---|
| NFTOBJmint::NFTOBJ | 0x4fd2…f0e9 | 37 |
| Coin<WSB>coin::Coin | 0x4db1…0722 | 9 |
| Coin<SUIP>coin::Coin | 0xe423…75ee | 3 |
| Coin<B1COIN>coin::Coin | 0x42cf…890b | 2 |
| Coin<HSUI>coin::Coin | 0x8b7b…3eff | 2 |
| Coin<RYU>coin::Coin | 0xdb9c…4b53 | 2 |
| Coin<GODSUILLA>coin::Coin | 0xfb13…8a0a | 2 |
| SuiFren<Capy>suifrens::SuiFren | 0xee49…e1a1 | 2 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 1 |
| Coin<SUIREWARD>coin::Coin | 0x0acf…38bf | 1 |
| Coin<SMLW>coin::Coin | 0x1d84…f604 | 1 |
| Coin<MY_COIN>coin::Coin | 0x2087…15db | 1 |
| Coin<BTCAT>coin::Coin | 0x47f3…0f3e | 1 |
| Coin<SUIREWARD>coin::Coin | 0x57ad…021f | 1 |
| Coin<TURBOS>coin::Coin | 0x5d1f…ba4a | 1 |
| Coin<FAITH>coin::Coin | 0x965c…03e3 | 1 |
| Coin<SMOON>coin::Coin | 0xc5fb…ec90 | 1 |
| NFTmovexnft7789::NFT | 0x0216…3941 | 1 |
| NFTmovexnft2621::NFT | 0x0579…a8b7 | 1 |
| Scallopliquid::Scallop | 0x4e37…088c | 1 |
| SUITOMAINNETsuinet::SUITOMAINNET | 0x5815…1e9d | 1 |
| Heromy_hero::Hero | 0x69ff…0d70 | 1 |
| TICKET_9654reward9654::TICKET_9654 | 0x7948…2766 | 1 |
| NFTmovexnft7831::NFT | 0x7e82…4c29 | 1 |
| Heromy_hero::Hero | 0x80c4…ba56 | 1 |