Search by name, SuiNS, address, digest, object ID, coin type or checkpoint.

0x3d64…b5d1

0x3d6494fcfe18286bc73b7d88560fe7e3b3f2ae2d3c17812d493dfe92ee93b5d1
Wallet
Also ownsinlumino.suiillbuyyourshittynfts.sellnow.sui
Linked wallets (6)
Together: -$2.72M realized
0x24d8…b737Address0x24d8b854bfdd274c7dd5a006a9a62a2b097c961f99cf5e69fe915af180e9b737LabelNone known+$6.79 realized
0x2e55…5eefAddress0x2e55016558e93553b111757658eda8edf2935343c7249f6d9e7e836951755eefLabelNone known+$1,003.87 realized
0x7857…cc5dAddress0x7857caf422fc103557a3c7e1ca7c24ff028a6501467305ae6565e9a474f7cc5dLabelNone known-$2,287.81 realized
0x7cb6…b98eAddress0x7cb6c67df2fa4d3068c7457f86904885325945170b0f244cd36b89ec1108b98eLabelNone known+$900.05 realized
0x8366…b083Address0x836656b7406e406a461c2650a5b702a8feefdb0828ad925a6276ca7e1d33b083LabelNone known+$15,748.92 realized
0xb316…50efAddress0xb316667f4170785eac004e04d1748200e924de01f20ca40f648eacbb6a1350efLabelNone known-$86,196.99 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 activeTrades1,146
Funded by0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone known2024-01-24
Total value$17.30
SUI balance1.0775SUI$0.97
Other coins$16.33
NFTs at floor313.54SUI$281Sell now 231.35SUI
BUCK$9.4254.5%NAVX$2.1512.4%FUD$1.488.6%SUI$0.975.6%FISH$0.593.4%Other coins$2.6915.6%

Trading

Total profit-$2.65M
Realized-$2.65MFrom sales
Unrealized-$0.66On coins still held
Win rate68%40 wins, 19 losses
Trades1,116706 buys, 410 sells
Volume$37.8M$15.00 held now
Best coin CETUS +$17,853.80Worst coin SUI -$1,553.72

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 transactions28 of 30 loaded

TypeInfoTimeDigest
TransferReceivedReceived 4,000SUIDOG from 0x33ff…399eAddress0x33ffe40708afc5a33472960e9bcee42295004f558238c33d18f1062c3198399eLabelNone knownAPPSsH…1w8A
Contract callInvolvedCalled aresrpg::aresrpgNo balance changeF4P1ap…RBxb
TransferReceivedReceived 0.015SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone known5Ui2CU…zSRQ
Contract callInvolvedCalled nft::mintNo balance changeHFZgHg…NHy4
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known5GtkXT…5go1
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known7EzGtc…DeFd
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known8f5Yjk…5uex
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known5B8Ma5…5jm1
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known2FcUCh…Wmpd
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownD1B2sz…9Sva
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownDRfYzM…A1pK
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownHwQJj1…EfCC
TransferReceivedReceived 10KYLN from 0x7f33…5aadAddress0x7f33a25825f5acdd00c845ec57747145cbd986f201e72cd5304d5224360c5aadLabelNone known5DQBLh…iWpL
TransferSent 100,000SUI to 0x8366…b083Address0x836656b7406e406a461c2650a5b702a8feefdb0828ad925a6276ca7e1d33b083LabelNone known2PCQnp…Ftt3
TransferReceivedReceived 99,999.98SUI from 0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone knownBbkmkc…Hdaj
TransferSent 240,074.93USDC to 0x8366…b083Address0x836656b7406e406a461c2650a5b702a8feefdb0828ad925a6276ca7e1d33b083LabelNone known4bBkcM…LAXw
TransferReceivedReceived 240,074.93USDC from 0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone knownEkTBYd…bPWP
TransferSent 249,999USDC to 0x8366…b083Address0x836656b7406e406a461c2650a5b702a8feefdb0828ad925a6276ca7e1d33b083LabelNone knownDV7YsY…zrrY
TransferReceivedReceived 249,999USDC from 0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone known8Rkt3m…jSo2
Contract callInvolvedCalled nft::MagmaFinanceNo balance changeFyxsxo…kTda
TransferSent 156,225.06USDC to 0x8366…b083Address0x836656b7406e406a461c2650a5b702a8feefdb0828ad925a6276ca7e1d33b083LabelNone known49FFeh…5o1A
TransferReceivedReceived 156,225.06USDC from 0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone knownCgi4G5…X6gG
TransferSent 570,014.46USDC to 0x8366…b083Address0x836656b7406e406a461c2650a5b702a8feefdb0828ad925a6276ca7e1d33b083LabelNone known8Kif7n…FCw1
TransferReceivedReceived 570,014.46USDC from 0x5156…ad15Address0x51562a3b3e1fe9e582326864aabdf75fddb7798e92f9f50af1ea61fc0b5dad15LabelNone known5CcpQ8…yQGL
TransferSent 151,190DEEP to 0x8366…b083Address0x836656b7406e406a461c2650a5b702a8feefdb0828ad925a6276ca7e1d33b083LabelNone known5f6yYs…9oPy