0x3e09…e94a

Wallet

Linked wallets (1)

Together: +$1.16M 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 seen2 years agoLast active3 mo agoTrades1,402

Funded by0x8b30…38de2024-02-04

Total value$288.09

SUI balance1.9777SUI$1.73

Other coins$286.36

NFTs at floor0.0182SUI$0Sell now 0.0111SUI

USDC$285.5199.1%SUI$1.730.6%Positions$0.840.3%

Trading

Total profit+$1.16M

Realized+$1.16MFrom sales

Unrealized-$4.73On coins still held

Win rate44%287 wins, 361 losses

Trades1,395616 buys, 779 sells

Volume$8.63M$287.25 held now

Best coin DEEP +$1.20MWorst coin DEEP -$8,093.82

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 0.0051SUI from 0x049c…efa1	3 mo ago	DapCp4…EUXZ
TransferReceived	Received 1.6733SUI from 0x63e4…6c31	11 mo ago	8xrDL4…Uvio
Contract call	Called commission_type::percentage+285.45USDC-5,362.65DEEP	11 mo ago	78NF5P…fgDh
TransferReceived	Received 5,362.65DEEP from 0x63e4…6c31	11 mo ago	8WLz3V…Sx4Z
Transfer	Sent 524.93USDC to 0x726f…0c28	1 year ago	9o4eqe…wSLa
Contract call	Called commission_type::percentage-45.4126vSUI+165.55USDC	1 year ago	6vcvB5…so41
Contract call	Called commission_type::percentage-103.76SUI+359.38USDC	1 year ago	AZmtp3…vdo4
Contract call	FailedCalled vaa::parse_and_verify	1 year ago	FiZ8JW…fexi
Contract call	Called oracle_pro::update_single_price+45.4126vSUI	1 year ago	7WZiqv…VDdU
Transfer	Sent 26,846.3USDC to 0x726f…0c28	1 year ago	5F4K4Y…pgkT
Transfer	Sent 20,000USDC to 0x726f…0c28	1 year ago	GqmNcM…GUWM
Contract call	Called vaa::parse_and_verify+0.011SUI+46,846.3USDC-291,855.33DEEP	1 year ago	H5Fw3Z…akxm
Contract call	FailedCalled vaa::parse_and_verify	1 year ago	3pn4QN…gH9g
Contract call	Called vaa::parse_and_verify-2MIST-47,263.18USDC+291,855.33DEEP	1 year ago	Bt4Pwf…npFd
Contract call	Called vaa::parse_and_verify-3MIST+47,263.18USDC-297,148.45DEEP	1 year ago	AdmAbv…6XtX
Contract call	Called vaa::parse_and_verify-2MIST-44,293.95USDC+297,148.45DEEP	1 year ago	2tzhvA…KmRL
Contract call	2 failedCalled vaa::parse_and_verify	1 year ago	22URsn…UStC
Contract call	Called pool::swap+44,293.95USDC-302,807.85DEEP	1 year ago	JDAx3j…YZmu
Contract call	Called pool::swap-45,502.99USDC+302,807.85DEEP	1 year ago	7nUxb9…T8V4
Contract call	Called vaa::parse_and_verify+0.0074SUI+45,502.96USDC-299,539.07DEEP	1 year ago	5zKdL5…rbM5
Contract call	Called router::new_swap_context-45,505.76USDC+299,539.07DEEP	1 year ago	8jEirp…wfpa
Contract call	Called vaa::parse_and_verify+0.11SUI+45,505.79USDC-294,423.14DEEP	1 year ago	Hyyu5q…gzvs
Contract call	Called vaa::parse_and_verify-2MIST-45,031.88USDC+294,423.14DEEP	1 year ago	BRE4qY…jtjG
TransferReceived	Received 8,115.48USDC from 0x5156…ad15	1 year ago	9v9SdD…uNA1
Contract call	Called vaa::parse_and_verify+0.091SUI+36,916.4USDC-226,650.8DEEP	1 year ago	CwLGLN…f9Qr

Trading

Total profit+$1.16M

Realized+$1.16MFrom sales

Unrealized-$4.73On coins still held

Win rate44%287 wins, 361 losses

Trades1,395616 buys, 779 sells

Volume$8.63M$287.25 held now

Best coin DEEP +$1.20MWorst coin DEEP -$8,093.82

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+$1.16M

Win rate44%287 wins, 361 losses

Coins traded94 still open

Trades1,395$8.63M volume

Typical hold182 h 58 minMedian, first buy to last sale

Active128 daysSince 2024-02-06

HolderTypical time from first buy to last sale: 8 days

Realized profit over time

2024-02-06+$1.16M so far2025-11-19

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
DEEP	+$1.24M	$3.4M	$4.55M
NAVX	+$1,481.67	$20K	$21.5K
MAYA	+$1,225.71	$330.79	$1,729.44

Worst coins

Coin	Realized	Bought	Sold
WAL	-$4,311.15	$24.4K	$18K
KDX	-$3,396.29	$9,875.05	$6,478.76
SUIAI	-$168.02	$1,302.49	$1,124.43
ISG	-$61.16	$466.04	$404.88
CETUS	-$53.71	$356.51	$300.01

Where it trades

Bluefin$2.98M, 233 trades

Aftermath Router$2.16M, 359 trades

Cetus$1.45M, 231 trades

Kriya$652K, 354 trades

DeepBook$597K, 92 trades

FlowX Aggregator$195K, 10 trades

FlowX$11.3K, 2 trades

Turbos$3,576.70, 9 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	9	+$1.23M	44%

Profit by coin9

Coin		Unrealized		Bought	Sold		Last trade
DEEP	+$1.24M	$0.00	+$1.24M	$3.4M	$4.55M	1,238	11 mo ago
NAVX	+$1,481.67	$0.00	+$1,481.67	$20K	$21.5K	6	2 years ago
MAYA	+$1,225.71	$0.00	+$1,225.71	$330.79	$1,729.44	16	1 year ago
FLX	$0.00	$0.00	$0.00	$0	$14.91	2	1 year ago
CETUS	-$53.71	-$0.00020	-$53.71	$356.51	$300.01	2	2 years ago
ISG	-$61.16	$0.00	-$61.16	$466.04	$404.88	3	1 year ago
SUIAI	-$168.02	$0.00	-$168.02	$1,302.49	$1,124.43	7	1 year ago
KDX	-$3,396.29	$0.00	-$3,396.29	$9,875.05	$6,478.76	13	1 year ago
WAL	-$4,311.15	-$0.00014	-$4,311.15	$24.4K	$18K	4	1 year ago

Trading data runs through just now. Coins that arrived without a purchase have no cost, so their sales add no profit or loss.

Balances9

Show spam (3)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	285.45	$1.00	-0.04%	Received, no cost	None	$285.51	None	2
SUI Sui	1.9777	$0.8754	-0.46%	$3.27	$6.46	$1.73	-$4.73	3
SCA Scallop	2	$0.00500	-3.24%	Received, no cost	None	$0.01	None	2
CETUS Cetus Token	0.0017	$0.0197	-2.24%	$0.1355	$0.00	$0.00	$0.00	6
WAL WAL Token	0.00035	$0.0281	-1.45%	$0.4292	$0.00	$0.00	$0.00	3
NS SuiNS Token	0.00033	$0.0101	-1.56%	Received, no cost	None	$0.00	None	2
NAVX NAVX Token	0.02	$0.00891	-1.72%	Received, no cost	None	$0.00	None	2
Swavo.fi PointsUnverified SVP	4,423.08	No price	None	Received, no cost	None	No price	None	1
SuiMAXUnverified SuiMAXiMUM	100,000	No price	None	Received, no cost	None	No price	None	1

USDC$1.00$285.51-0.04%
Balance285.45
Avg entryReceived, no cost
Objects2
SUI$0.8754$1.73-0.46%
Balance1.9777
Avg entry$3.27
Cost$6.46
Profit-$4.73
Objects3
SCA$0.00500$0.01-3.24%
Balance2
Avg entryReceived, no cost
Objects2
CETUS$0.0197$0.00-2.24%
Balance0.0017
Avg entry$0.1355
Cost$0.00
Profit$0.00
Objects6
WAL$0.0281$0.00-1.45%
Balance0.00035
Avg entry$0.4292
Cost$0.00
Profit$0.00
Objects3
NS$0.0101$0.00-1.56%
Balance0.00033
Avg entryReceived, no cost
Objects2
NAVX$0.00891$0.00-1.72%
Balance0.02
Avg entryReceived, no cost
Objects2
Swavo.fi PointsUnverifiedNo priceNo price
Balance4,423.08
Avg entryReceived, no cost
Objects1
SuiMAXUnverifiedNo priceNo price
Balance100,000
Avg entryReceived, no cost
Objects1

DeFi positions1

$0.84 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	35.99DEEP0.317SUI0.461NAVX0.0744WAL0.0852NS0.00000100AUSD	None	None	-0.55%	$0.84

NAVILending35.99 DEEP, 0.317 SUI, 0.461 NAVX, 0.0744 WAL, 0.0852 NS, 0.00000100 AUSD$0.84-0.55%

NFTs2

View on rare

At floor0.0182SUI$0.02

Sell now0.0111SUI$0.0097

Collection	Items	Floor	Value at floor
Wl Nft	1	0.01SUI	0.01SUI$0.0088
Deliver	1	0.00824SUI	0.00824SUI$0.0072

Fever Maniac WLWl Nft Walrus ExplorerDeliver

Hidden from this list: 4 DeFi positions, 2 spam.

Kiosks1

Kiosk	Kind	Items	Listed	Value at floor	Owner cap
0xd0f9…07c7	Standard	0	0	Empty	0x3039…9a51

Control objects2

Type	Package	Count
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects524

Type	Package	Count
Coin<MAYA>coin::Coin	0x3bf0…71ec	316
Coin<STSUI>coin::Coin	0xd1b7…1e55	34
Coin<BUCK>coin::Coin	0xce7f…4db2	33
Coin<AUSD>coin::Coin	0x2053…2ff2	31
Coin<BLUE>coin::Coin	0xe1b4…bdca	25
Coin<COIN>coin::Coin	0x5d4b…93bf	13
Coin<CETUS>coin::Coin	0x0686…e54b	6
Coin<HASUI>coin::Coin	0xbde4…f47d	4
Coin<SUI>coin::Coin	0x0000…0002	3
Coin<WAL>coin::Coin	0x356a…4f59	3
StakeReceiptfarm::StakeReceipt	0xba0d…e978	3
Coin<KDX>coin::Coin	0x3b68…16f1	2
Coin<NS>coin::Coin	0x5145…9178	2
Coin<SCA>coin::Coin	0x7016…6ac6	2
Coin<COIN>coin::Coin	0x909c…1cba	2
Coin<NAVX>coin::Coin	0xa99b…44b5	2
Coin<COIN>coin::Coin	0xc060…b08c	2
Coin<USDC>coin::Coin	0xdba3…00e7	2
Liquidpoolliquid::Liquidpool	0x63c0…5091	2
PurchaseCertificatepurchase_manager::PurchaseCertificate	0x8d84…202e	2
Coin<ALICE>coin::Coin	0x0e97…c6bf	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<USDT>coin::Coin	0x375f…b068	1
Coin<CERT>coin::Coin	0x549e…3f55	1
Coin<SCALLOP_WAL>coin::Coin	0x6223…c0d0	1

0x3e09…e94a

Trading

Account transactions29 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin9

Money in and out

By coin0

Counterparties0

Balances9

DeFi positions1

NFTs2

Kiosks1

Control objects2

Owned objects524