0x2f16…b4cd
0x2f16e27e4f1da44ed21dbf966d6f3c8e3e774d5d9c8354beca46b2a8a1fcb4cdAlso ownsw1nt3r.suiwinter.aaacat.suiwinter.blub.sui
Linked wallets (9)
Together: +$349,221.93 realized
0x09c2…a97aAddress0x09c2fd34bd21d982ce50c1abaab6be7009c1a984f1076b281c9c0d06b7b3a97aLabelNone known+$334,204.39 realized
0x1710…59a1Address0x17106c35f7d74810346480a61d9dcc543d05a06a72e7822a981824a9c72559a1LabelNone known+$2,423.65 realized
0x19cc…fd22Address0x19cc78683bf824ef788c434bfee2425eae10aad8000582b4141dbba4204bfd22LabelNone known+$1,746.90 realized
0x20fe…2bf8Address0x20feb3e362e7cf2547a6b06a6869e2f39c8071c2c49c326a5fc95a5de6812bf8LabelNone known+$1,045.98 realized
0x58fa…c9a8Address0x58fa1c114806a7c95788e2143b66dd5af9b4263e243484cb9dabd866d137c9a8LabelNone known+$113.91 realized
0x5b88…8e35Address0x5b88811bdab4fb99da1e8808483ab257ed9cf90ceff64380c84bc23f59c58e35LabelNone known-$33.96 realized
0x9cdf…6be9Address0x9cdf1413e6e264de93984f6459a58b2a7fa61a62c032a19775731579dc996be9LabelNone known-$135.28 realized
0xce8c…de63Address0xce8c1eb6c142c3ad78549ffb485947da25551c01128f2ab1d991dbe7d247de63LabelNone known+$0.25 realized
0xfe9c…121bAddress0xfe9c9e29b671ec8863123cc086debd19a2fe3010fcb928c1eba07f557e04121bLabelNone known+$217.87 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 activeTrades404
Funded by0x3a15…36b7Address0x3a1520d6be3a16f89655f542f6e5b050d3065ff67d7287ed8005259c4a0b36b7LabelNone known2024-05-14
Total value$3,642.64
SUI balance4.7038SUI$4.17
Other coins$3,638.47
NFTs at floor10.88SUI$10Sell now 0.566SUI
BLUB$1,895.0752.0%AAA$729.8320.0%Chad$423.6811.6%Ronda$380.2410.4%USDsui$208.795.7%Other coins$5.030.1%
Trading
Total profit+$11,078.91
Realized+$9,638.23From sales
Unrealized+$1,440.69On coins still held
Win rate42%65 wins, 88 losses
Trades399222 buys, 177 sells
Volume$65K$2,050.05 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 50.4SOH from 0xe3ec…289aAddress0xe3ec5ae82cb5990f85582b4b6b2cdf6d00dd23324a0c33fde50bc51e2b7b289aLabelNone known | 8BBW9F…cTQc | |
| Contract callReceived | Called minato:: | QW6C5W…7rTW | |
| TransferReceived | Received 0.027SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone known | 3hy8Wn…HPbB | |
| Contract callInvolved | Called nft:: | 6becra…D4RL | |
| Contract call | Called sui:: | 45TAmf…ayvg | |
| Contract call | Called sui:: | BPZaQY…emhW | |
| Contract callReceived | Called coin:: | 8vCkQa…NwB8 | |
| Contract callInvolved | Called reward_token:: | HF3EJh…basj | |
| TransferReceived | Received 50,000SUIPER from 0x9eba…b577Address0x9eba7b57325e7403dee4861fb77ecded2a6718944edb887ef1c3ccc27817b577LabelNone known | Hp2Etq…cQQJ | |
| Contract callReceived | Called airdrop:: | 7GF52R…ri7J | |
| TransferReceived | Received 2,861GLUB from 0x2b42…b125Address0x2b42363365d7b41bf981a4c0c61ca4103c755a1b4ff524887c8564c5cac9b125LabelNone known | JCfimF…f7u2 | |
| TransferReceived | Received 50STBL from 0x1092…e63dAddress0x109202ae0ec8090bc2c7ff8d2e4681b75cb2265310701cc52206adb38f56e63dLabelNone known | 5AKPZA…oQhP | |
| Contract callInvolved | Called distribution:: | 4JJDYm…u2mD | |
| Contract callReceived | Called airdrop:: | 5iQYX2…nrep | |
| Contract callReceived | Called airdrop:: | 5ZioXm…jBxw | |
| Contract callReceived | Called airdrop:: | ZUhiSv…Ujj6 | |
| Contract callReceived | Called airdrop:: | CDE4zH…tkRw | |
| Contract callReceived | Called multisender:: | AwQrfz…oGxm | |
| Contract callReceived | Called airdrop:: | 5i1an1…Xkxe | |
| Transfer | Sent 245SUI to 0xe42e…a12aAddress0xe42ee2b3de1903b178dd566edacc3fa0eed498ebec4b4fb16167ae28d51aa12aLabelNone known | AXuz9V…B8AG | |
| Contract call | Called commission:: | G9HGTY…tUfn | |
| Contract call | Called router:: | RZzwAG…pj1N | |
| Contract callInvolved | Called maniac_wl:: | CXJy55…PCWs | |
| Contract callReceived | Called airdrop:: | C7PxqK…SHd4 | |
| PublishInvolved | Published a packageNo balance change | He8zS5…NorR |
Trading
Total profit+$11,078.91
Realized+$9,638.23From sales
Unrealized+$1,440.69On coins still held
Win rate42%65 wins, 88 losses
Trades399222 buys, 177 sells
Volume$65K$2,050.05 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+$9,638.23
Win rate42%65 wins, 88 losses
Coins traded13125 still open
Trades399$65K volume
Typical hold46 hMedian, first buy to last sale
Active84 daysSince 2024-06-12
Realized profit over time
2024-06-12+$9,638.23 so far2025-02-01
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 | 131 | +$6,242.47 | 42% |
Profit by coin131
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| AAA | +$5,309.40 | $0.00 | +$5,309.40 | $13.69 | $11.8K | 26 | |
| MOVEPUMP | +$3,606.02 | $0.00 | +$3,606.02 | $1,510.31 | $5,116.32 | 6 | |
| SUIJAK | +$990.31 | $0.00 | +$990.31 | $90.83 | $1,081.14 | 3 | |
| BB | +$571.76 | $0.00 | +$571.76 | $0 | $571.76 | 3 | |
| DLR | +$459.10 | $0.00 | +$459.10 | $88.10 | $547.20 | 4 | |
| CRAW | +$433.46 | $0.00 | +$433.46 | $55.83 | $489.30 | 3 | |
| Otter | +$417.07 | $0.00 | +$417.07 | $97.52 | $514.59 | 3 | |
| SU | +$314.66 | $0.00 | +$314.66 | $550.88 | $865.54 | 5 | |
| ZORP | +$257.52 | $0.00 | +$257.52 | $130.72 | $359.41 | 2 | |
| BLUB | +$188.60 | +$1,454.14 | +$1,642.74 | $587.46 | $197.28 | 8 | |
| MOVE | +$103.60 | $0.00 | +$103.60 | $247.46 | $351.06 | 4 | |
| Oink | +$100.92 | $0.00 | +$100.92 | $0 | $100.92 | 1 | |
| STD | +$89.22 | $0.00 | +$89.22 | $0 | $89.22 | 1 | |
| BEEG | +$80.63 | $0.00 | +$80.63 | $323.34 | $404.72 | 6 | |
| Binky | +$74.76 | $0.00 | +$74.76 | $0 | $74.76 | 1 | |
| CHONG | +$66.78 | $0.00 | +$66.78 | $246.05 | $312.83 | 3 | |
| GOD | +$62.92 | $0.00 | +$62.92 | $95.74 | $158.66 | 3 | |
| HUSKI | +$53.53 | $0.00 | +$53.53 | $147.30 | $200.83 | 2 | |
| JACK | +$49.38 | $0.00 | +$49.38 | $510.65 | $560.03 | 2 | |
| GPT | +$48.24 | $0.00 | +$48.24 | $676.63 | $724.87 | 2 | |
| ZORP | +$46.09 | $0.00 | +$46.09 | $234.24 | $280.32 | 2 | |
| PNUT | +$45.30 | $0.00 | +$45.30 | $54.73 | $100.03 | 2 | |
| S | +$35.09 | $0.00 | +$35.09 | $452.23 | $487.31 | 2 | |
| mSEND | +$29.76 | $0.00 | +$29.76 | $0 | $29.76 | 1 | |
| AAAR | +$14.23 | $0.00 | +$14.23 | $23.40 | $37.63 | 2 | |
| BLUBIA | +$6.07 | $0.00 | +$6.07 | $0 | $6.07 | 1 | |
| CHEESE | +$4.98 | None | None | $185.82 | $50.85 | 3 | |
| XOLO | +$4.29 | $0.00 | +$4.29 | $0 | $4.29 | 1 | |
| DMAGA | +$4.19 | $0.00 | +$4.19 | $149.07 | $153.26 | 2 | |
| BIB | +$3.00 | $0.00 | +$3.00 | $57.01 | $60.01 | 2 | |
| PUGWIF | +$2.82 | $0.00 | +$2.82 | $0 | $2.82 | 1 | |
| BLooP | +$1.94 | $0.00 | +$1.94 | $18.99 | $20.93 | 2 | |
| DSMAGA | +$1.63 | $0.00 | +$1.63 | $210.97 | $212.60 | 2 | |
| SUIDAN | +$1.49 | $0.00 | +$1.49 | $0 | $1.49 | 1 | |
| SCUBA | +$1.16 | $0.00 | +$1.16 | $0 | $1.16 | 1 | |
| MOVEPUMP | +$0.82 | $0.00 | +$0.82 | $330.77 | $331.59 | 5 | |
| SLION | +$0.54 | $0.00 | +$0.54 | $0 | $0.54 | 1 | |
| BLUE | $0.00 | $0.00 | $0.00 | $0 | $329.50 | 1 | |
| Ronda | $0.00 | None | None | $1,957.04 | $0 | 6 | |
| DELULU | $0.00 | $0.00 | $0.00 | $482.60 | $0 | 3 | |
| HIDDO | $0.00 | None | None | $209.81 | $0 | 1 | |
| M | $0.00 | None | None | $359.08 | $0 | 1 | |
| Bho | $0.00 | $0.00 | $0.00 | $1.88 | $0 | 1 | |
| PACA | $0.00 | $0.00 | $0.00 | $0 | $88.02 | 1 | |
| HHS | $0.00 | $0.00 | $0.00 | $83.01 | $0 | 1 | |
| Pnut | $0.00 | $0.00 | $0.00 | $0 | $105.21 | 1 | |
| PENGY | $0.00 | $0.00 | $0.00 | $0 | $10.40 | 1 | |
| ESTI | $0.00 | $0.00 | $0.00 | $117.47 | $0 | 2 | |
| DogSui | $0.00 | $0.00 | $0.00 | $576.73 | $0 | 3 | |
| FLX | $0.00 | $0.00 | $0.00 | $98.02 | $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$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
Dev report card
D1 of 3 coins ended rug-like
0x2f16…b4cdAddress0x2f16e27e4f1da44ed21dbf966d6f3c8e3e774d5d9c8354beca46b2a8a1fcb4cdLabelNone known launched 3 coins. 571 wallets bought them.
- 34% of 571 buyers are in profit
- 1 of 3 coins kept trading
- 33% of coins ended rug-like
- Team sold 21% of what buyers bought in the first day
- Still trading after 1 day67%
- Still trading after 7 days33%
- Still trading after 30 days33%
- Coins that ended like a rug33% of 3
- Team sold in the first hour, share of supplyNot known yet
- Team sold in the first day, share of supplyNot known yet
| Coin | Launched | Buyers | In profit | Volume | Outcome |
|---|---|---|---|---|---|
| DMAGA | 7 | 14% | $719.29 | Ended like a rug | |
| ZORP | 546 | 33% | $205K | Still trading | |
| ZORP | 18 | 56% | $3,092.53 | Still trading |
Built from trades through . Weighted average of four parts, each 0 to 1: the share of buyers in profit (50%), coins still trading after 7 days (20%), coins without a rug-like outcome (15%), and restraint in the first day (15%, one minus dev and insider sales as a share of what buyers bought). Parts that can't be judged yet are left out and the rest reweighted. A is 80+, B 65+, C 50+, D 35+, F below.
Balances78
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
| 400,500,018,345.21 | $4.73e-9 | +2.47% | $9.56e-10 | $382.92 | $1,895.07 | +$1,454.14 | 54 | |
aaa cat | 78,000,120.89 | $0.00000936 | -18.23% | Received, no cost | None | $729.83 | None | 1 |
ChadUnverified Sui Chad | 231,563,447.25 | $0.00000183 | -92.88% | $0.00000525 | $1,215.62 | $423.68 | None | 8 |
Ronda On Sui | 160,776,421.73 | $0.00000237 | +0.16% | $0.0000113 | $1,812.25 | $380.24 | None | 1 |
Sui Dollar | 208.44 | $1.00 | +0.14% | Received, no cost | None | $208.79 | None | None |
Sui | 4.7038 | $0.8872 | +0.32% | $3.75 | $17.62 | $4.17 | -$13.45 | 2 |
sudog | 9,202,550.42 | $8.01e-8 | 0.00% | $0.0000350 | $209.81 | $0.74 | None | 4 |
STONEFISH AI | 148,366 | $3.43e-7 | None | Received, no cost | None | $0.05 | None | 2 |
SUIPERUnverified Suiper | 50,000 | $5.54e-7 | 0.00% | Received, no cost | None | $0.03 | None | 1 |
| 0.018 | $1.00 | -0.03% | Received, no cost | None | $0.02 | None | 4 | |
Strait of Hormuz | 50.4 | $0.000121 | -13.62% | Received, no cost | None | $0.01 | None | 1 |
Aftermath Staked SUI | 0.0071 | $0.9412 | -1.00% | Received, no cost | None | $0.01 | None | 2 |
Pou On Sui | 69 | $1.47e-7 | None | Received, no cost | None | $0.00 | None | 1 |
GMBUnverified GUMBOLL | 1 | $0.00000171 | None | Received, no cost | None | $0.00 | None | 1 |
BOBUnverified Bob the blob | 50 | $5.94e-9 | None | Received, no cost | None | $0.00 | None | 2 |
SUIMONUnverified Sui Monster | 300 | $0.00000167 | None | Received, no cost | None | $0.00 | None | 1 |
iCORGIUnverified CORGi Inu | 100 | $7.65e-8 | None | Received, no cost | None | $0.00 | None | 1 |
KingCobraUnverified | 100 | $9.22e-8 | None | Received, no cost | None | $0.00 | None | 1 |
PLANKZUnverified PLANKz | 10 | $3.55e-8 | None | Received, no cost | None | $0.00 | None | 1 |
Agent S | 12 | $0.0000874 | None | Received, no cost | None | $0.00 | None | 5 |
ZZZUnverified zzz dog | 0.00088 | No price | None | Received, no cost | None | No price | None | 1 |
ClawsUnverified Claws The Crab | 0.0012 | No price | None | Received, no cost | None | No price | None | 2 |
EmojiUnverified Sui Emoji | 2,024 | No price | None | Received, no cost | None | No price | None | 2 |
CNUnverified SUI | 3,262.16 | No price | None | Received, no cost | None | No price | None | 2 |
LuiUnverified Doctor Lui | 49,000 | No price | None | Received, no cost | None | No price | None | 1 |
BLUB$4.73e-9$1,895.07+2.47%
Balance400,500,018,345.21Avg entry$9.56e-10Cost$382.92Profit+$1,454.14Objects54AAA$0.00000936$729.83-18.23%
Balance78,000,120.89Avg entryReceived, no costObjects1ChadUnverified$0.00000183$423.68-92.88%
Balance231,563,447.25Avg entry$0.00000525Cost$1,215.62Objects8Ronda$0.00000237$380.24+0.16%
Balance160,776,421.73Avg entry$0.0000113Cost$1,812.25Objects1USDsui$1.00$208.79+0.14%
Balance208.44Avg entryReceived, no costObjectsNoneSUI$0.8872$4.17+0.32%
Balance4.7038Avg entry$3.75Cost$17.62Profit-$13.45Objects2HIDDO$8.01e-8$0.740.00%
Balance9,202,550.42Avg entry$0.0000350Cost$209.81Objects4SAI$3.43e-7$0.05
Balance148,366Avg entryReceived, no costObjects2SUIPERUnverified$5.54e-7$0.030.00%
Balance50,000Avg entryReceived, no costObjects1USDC$1.00$0.02-0.03%
Balance0.018Avg entryReceived, no costObjects4SOH$0.000121$0.01-13.62%
Balance50.4Avg entryReceived, no costObjects1afSUI$0.9412$0.01-1.00%
Balance0.0071Avg entryReceived, no costObjects2POU$1.47e-7$0.00
Balance69Avg entryReceived, no costObjects1GMBUnverified$0.00000171$0.00
Balance1Avg entryReceived, no costObjects1BOBUnverified$5.94e-9$0.00
Balance50Avg entryReceived, no costObjects2SUIMONUnverified$0.00000167$0.00
Balance300Avg entryReceived, no costObjects1iCORGIUnverified$7.65e-8$0.00
Balance100Avg entryReceived, no costObjects1KingCobraUnverified$9.22e-8$0.00
Balance100Avg entryReceived, no costObjects1PLANKZUnverified$3.55e-8$0.00
Balance10Avg entryReceived, no costObjects1S$0.0000874$0.00
Balance12Avg entryReceived, no costObjects5ZZZUnverifiedNo priceNo price
Balance0.00088Avg entryReceived, no costObjects1ClawsUnverifiedNo priceNo price
Balance0.0012Avg entryReceived, no costObjects2EmojiUnverifiedNo priceNo price
Balance2,024Avg entryReceived, no costObjects2CNUnverifiedNo priceNo price
Balance3,262.16Avg entryReceived, no costObjects2LuiUnverifiedNo priceNo price
Balance49,000Avg entryReceived, no costObjects1
DeFi positions0
No open positions
Lending, liquidity, staking and vault positions show up here.
NFTs10
At floor10.88SUI$9.71
Sell now0.566SUI$0.50
- BabyBlub5 items, unverified5.75SUI$5, floor 1.15
- Blubbers2 items4.03SUI$4, floor 2.0125
- Nft1 item, unverified1SUI$1, floor 1
- SuiDuckz Eggs NFT1 item, unverified0.0968SUI$0, floor 0.097
- Wl Nft1 item0.01SUI$0, floor 0.01
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| BabyBlubUnverified | 5 | 1.15SUI | 5.75SUI$5.13 |
| Blubbers | 2 | 2.01SUI | 4.03SUI$3.59 |
| NftUnverified | 1 | 1SUI | 1SUI$0.89 |
| SuiDuckz Eggs NFTUnverified | 1 | 0.0968SUI | 0.0968SUI$0.09 |
| Wl Nft | 1 | 0.01SUI | 0.01SUI$0.0089 |
BabyBlub #909BabyBlubIn kioskBabyBlub #604BabyBlubIn kioskBabyBlub #964BabyBlubIn kioskBabyBlub #414BabyBlubIn kioskBabyBlub #726BabyBlubIn kioskBlubbers #486BlubbersIn kioskBlubbers #213BlubbersIn kioskGoodnight SPAM 108NftSuiDuckz Eggs NFT #1020SuiDuckz Eggs NFTFever Maniac WLWl Nft
Hidden from this list: 3 names, 3 DeFi positions.
Kiosks1
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x8d7f…1114 | Personal | 7 | 0 | 9.78SUI$8.72 | 0x6e70…e50d |
Control objects2
| Type | Package | Count |
|---|---|---|
| PersonalKioskCappersonal_kiosk::PersonalKioskCap | 0x0cb4…b802 | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects417
| Type | Package | Count |
|---|---|---|
| Coin<BLUB>coin::Coin | 0xfa7a…d3a0 | 54 |
| Coin<CHAD>coin::Coin | 0x4c40…8ab8 | 8 |
| Coin<BBC>coin::Coin | 0xbd05…537e | 6 |
| Coin<SPRING_SUI>coin::Coin | 0x8355…f4bf | 5 |
| Coin<S>coin::Coin | 0xea65…2866 | 5 |
| Coin<SCUBA>coin::Coin | 0x9e6d…b113 | 4 |
| Coin<GOD>coin::Coin | 0xb863…547f | 4 |
| Coin<HIDDO>coin::Coin | 0xc4db…c573 | 4 |
| Coin<USDC>coin::Coin | 0xdba3…00e7 | 4 |
| Coin<CHEESE>coin::Coin | 0x2665…1ee8 | 3 |
| Coin<DOGSUI>coin::Coin | 0x7bd1…0512 | 3 |
| Coin<RAKKI>coin::Coin | 0x8645…f618 | 3 |
| Coin<BLOB>coin::Coin | 0x9a5e…eadb | 3 |
| Coin<AAAKITTEN>coin::Coin | 0xc512…762a | 3 |
| Coin<BUCK>coin::Coin | 0xce7f…4db2 | 3 |
| Coin<MOVEPUMP>coin::Coin | 0xd0eb…026a | 3 |
| Coin<MOVEPUMP>coin::Coin | 0xe38b…e037 | 3 |
| Coin<PUFF>coin::Coin | 0xe9a3…e651 | 3 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 2 |
| Coin<CLAWS>coin::Coin | 0x0771…3bcd | 2 |
| Coin<EMOJI>coin::Coin | 0x07ab…11e0 | 2 |
| Coin<CN>coin::Coin | 0x0808…c7ef | 2 |
| Coin<BLOOP>coin::Coin | 0x0c63…86b9 | 2 |
| Coin<AAAWHALE>coin::Coin | 0x108b…3d93 | 2 |
| Coin<SDRAGON>coin::Coin | 0x1503…1c43 | 2 |