suia2.sui

0x309b…655e

Wallet

Linked wallets (10)

Together: +$4,165.03 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 seen1 year agoLast active26 days agoTrades35

Funded bysuia1.sui2025-04-10

Total value$0.89

SUI balance0.81SUI$0.72

Other coins$0.17

NFTs at floor0.0721SUI$0Sell now 0SUI

SUI$0.7280.9%USDC$0.077.9%xSUI$0.022.3%Positions$0.089.0%

Trading

Total profit-$40.91

Realized-$39.30From sales

Unrealized-$1.60On coins still held

Win rate25%3 wins, 9 losses

Trades3520 buys, 15 sells

Volume$2,437.01$0.81 held now

Best coin MAGMA +$7.87Worst coin WAL -$39.49

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-123.77NS	26 days ago	3mJQRt…jcnm
Contract call	Called staking_batch::unstake+7NS	26 days ago	9bwvDb…Ep5a
Contract call	Called staking_batch::unstake+115NS	26 days ago	8ezkDc…uAGd
Contract call	Called staking_batch::request_unstakeNo balance change	1 mo ago	84jdc8…31aD
Contract call	Called staking_batch::request_unstakeNo balance change	1 mo ago	H4BBdK…qFuY
Contract call	Called coin::send_funds-1SUI	3 mo ago	8mnmZS…c6ke
Contract call	Called sui_system::request_withdraw_stake+1.1362SUI	3 mo ago	3FBkm7…Ce6q
Contract call	Called coin::send_funds-0.8SUI	3 mo ago	FqM3Nn…MrQ2
Contract call	Called router::new_swap_context-0.013SUI	3 mo ago	7MkSk8…JVzr
Contract call	Called router::new_swap_context-0.013SUI	3 mo ago	EhizbH…mSDh
Transfer	Sent 6SUI to suia1.sui	5 mo ago	29UtyX…PpJ7
Contract call	Called memorial::mintNo balance change	9 mo ago	72Hr1j…sESY
Contract call	Called pool_script_v2::collect_fee+0.045SUI+0.07USDC	10 mo ago	BX3Jng…GKxg
Contract call	Called router::begin_router_tx_and_collect_fees+5.1796SUI-47.3513MAGMA	10 mo ago	25iqp6…YFdt
Contract call	Called airdrop::claim_ex+47.3513MAGMA	10 mo ago	8YDnqp…Nssi
Transfer	Sent 52USDC to suia3.sui	10 mo ago	FeFYWS…ZMwc
Transfer	Sent 32SUI to suia3.sui	10 mo ago	9y9rmq…Wh35
Contract call	Called pool_script_v2::collect_fee+31.8936SUI+52USDC	10 mo ago	DehSKM…SjSU
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin_with_protection-31.8936SUI-52USDC	10 mo ago	HrcwNM…PwwD
TransferReceived	Received 52USDC from suia1.sui	10 mo ago	5rtbmL…tQru
TransferReceived	Received 32SUI from suia1.sui	10 mo ago	5ueKJa…SVes
Transfer	Sent 51.1536USDC to suia1.sui	10 mo ago	FFze2T…RRx9
Transfer	Sent 33SUI to suia1.sui	10 mo ago	96jFAF…isBt
Contract call	Called pool_script_v2::collect_fee+32.9343SUI+51.1536USDC	10 mo ago	4cmYB4…bvQn
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin_with_protection-32.9449SUI-51.1371USDC	10 mo ago	44um4g…8uYL

Trading

Total profit-$40.91

Realized-$39.30From sales

Unrealized-$1.60On coins still held

Win rate25%3 wins, 9 losses

Trades3520 buys, 15 sells

Volume$2,437.01$0.81 held now

Best coin MAGMA +$7.87Worst coin WAL -$39.49

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-$39.30

Win rate25%3 wins, 9 losses

Coins traded41 still open

Trades35$2,437.01 volume

Typical hold5336 h 4 minMedian, first buy to last sale

Active14 daysSince 2025-04-27

Realized profit over time

2025-04-26-$39.30 so far2025-12-16

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
MAGMA	+$7.87	$0	$7.87
IKA	+$1.25	$0	$1.25

Worst coins

Coin	Realized	Bought	Sold
WAL	-$43.48	$6.25	$53.37

By launchpad

Launchpad	Coins	Realized	Win rate
Other	4	-$34.37	50%

Profit by coin4

Coin		Unrealized		Bought	Sold		Last trade
MAGMA	+$7.87	$0.00	+$7.87	$0	$7.87	1	10 mo ago
IKA	+$1.25	$0.00	+$1.25	$0	$1.25	1	1 year ago
NS	$0.00	$0.00	$0.00	$23.96	$0	3	1 year ago
WAL	-$43.48	$0.00	-$43.48	$6.25	$53.37	3	10 mo ago

Top counterparties

Wallet	Received	Sent	Transfers
rajeevyork.sui	$0	$1.26	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$0.00

Sent$1.26

Net-$1.26

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

By coin1

Coin	Received	Sent	Net	Transfers
NS	None	$1.26	-$1.26	1

Counterparties1

Wallet	Received from	Sent to	Transfers	Last
rajeevyork.sui	None	$1.26	1	26 days ago

Balances5

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	0.81	$0.8892	+0.77%	$2.86	$2.33	$0.72	-$1.60	1
USDC	0.07	$1.00	-0.02%	Received, no cost	None	$0.07	None	3
xSUIUnverified x Staked SUI	0.02	$0.9021	+0.31%	Received, no cost	None	$0.02	None	10
sSCA	0.24	No price	-1.02%	Received, no cost	None	No price	None	1
AF_LP_SUI_USDCUnverified AfLpSuiUsdc	0.02	No price	None	Received, no cost	None	No price	None	1

SUI$0.8892$0.72+0.77%
Balance0.81
Avg entry$2.86
Cost$2.33
Profit-$1.60
Objects1
USDC$1.00$0.07-0.02%
Balance0.07
Avg entryReceived, no cost
Objects3
xSUIUnverified$0.9021$0.02+0.31%
Balance0.02
Avg entryReceived, no cost
Objects10
sSCANo priceNo price-1.02%
Balance0.24
Avg entryReceived, no cost
Objects1
AF_LP_SUI_USDCUnverifiedNo priceNo price
Balance0.02
Avg entryReceived, no cost
Objects1

DeFi positions3

$0.08 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Cetus	Liquidity	0.0222USDC0.0210SUI	None	None	+0.34%	$0.04
Aftermath	Liquidity	0.00828SUI0.0294USDC	None	None	+0.14%	$0.04
Scallop	Lending	0.324SCA	None	None	-1.23%	$0.0016

CetusLiquidity0.0222 USDC, 0.0210 SUI$0.04+0.34%
AftermathLiquidity0.00828 SUI, 0.0294 USDC$0.04+0.14%
ScallopLending0.324 SCA$0.0016-1.23%

NFTs1

View on rare

At floor0.0721SUI$0.06

Sell now0SUI$0.00

Memorial1 item, unverified0.0721SUI$0, floor 0.072

Collection	Items	Floor	Value at floor
MemorialUnverified	1	0.0721SUI	0.0721SUI$0.06

Sui 1000 Days #24277Memorial

Hidden from this list: 1 names, 6 DeFi positions.

Control objects1

Type	Package	Count
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects47

Type	Package	Count
Coin<X_SUI>coin::Coin	0x2b66…c717	10
Stampstamp::Stamp	0x3529…de59	6
Coin<SCALLOP_SUI>coin::Coin	0xaafc…c77b	3
Coin<USDC>coin::Coin	0xdba3…00e7	3
Coin<I_SUI>coin::Coin	0x285b…2c29	2
Coin<WAL>coin::Coin	0x356a…4f59	2
StakedWalstaked_wal::StakedWal	0xfdc8…ea77	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<CERT>coin::Coin	0x549e…3f55	1
Coin<SCALLOP_SCA>coin::Coin	0x5ca1…bc1e	1
Coin<SCA>coin::Coin	0x7016…6ac6	1
Coin<IKA>coin::Coin	0x7262…99aa	1
Coin<SUDENG>coin::Coin	0x8993…b87b	1
Coin<MAGMA>coin::Coin	0x9f85…e529	1
Coin<AF_LP>coin::Coin	0xd1a3…b376	1
Coin<STSUI>coin::Coin	0xd1b7…1e55	1
AccessPassnft::AccessPass	0x1c51…826a	1
Positionposition::Position	0x1eab…b2fb	1
SuiPassportsui_passport::SuiPassport	0x3529…de59	1
IKADropdistribution::IKADrop	0x5a6a…1271	1
Positionposition::Position	0x9435…c6f2	1
SuinsRegistrationsuins_registration::SuinsRegistration	0xd22b…08f0	1
Memorialmemorial::Memorial	0xda33…3b05	1
Lockvoting_escrow::Lock	0xe616…f832	1
Positionposition::Position	0xf6c0…ebf1	1