Whale

0x3e72…2552

Person

Linked wallets (5)

Together: +$223,256.65 realized

0x0d1a…bad3-$297.66 realized

0x4283…0a43+$79,677.41 realized

0x92f7…bd9e+$0.16 realized

0xd042…8dbc+$10.17 realized

0xd1e8…b5cd+$48,074.05 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 active10 h agoTrades2,196

Funded by0x4283…0a432024-06-04

Total value$886,359.68

SUI balance5.4984SUI$4.73

Other coins$886,354.95

NFTs at floor0.12SUI$0Sell now 0.01SUI

xBTC$168.39<0.1%NS$149.15<0.1%Positions$885,972.13100.0%

Trading

Total profit-$2,594.35

Realized-$2,593.16From sales

Unrealized-$1.19On coins still held

Win rate0%0 wins, 14 losses

Trades5510 buys, 45 sells

Volume$226K$177.83 held now

Best coin SUI -$28.46Worst coin WAL -$1,122.56

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 deposit_for_burn::deposit_for_burn-19,000USDC	10 h ago	D6XTXw…CDXR
Contract call	Called lending_market::refresh_reserve_price_pro_compatible+19,000USDC	10 h ago	8Nf1JG…vQSp
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-39,565.68USDC	14 h ago	6nNdKG…CjL9
Contract call	Called vaa::parse_and_verify+39,565.68USDC	14 h ago	3cY3yo…wz1a
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-156.36USDSUI	16 h ago	6cc8tG…mwxf
Contract call	Called router::new_swap_context_v3+44.9978USDSUI-45USDC	16 h ago	9s5iJZ…44dr
Contract call	Called lending_market::refresh_reserve_price_pro_compatible+45USDC	16 h ago	42Ek7W…KKKH
Contract call	Called router::new_swap_context_v3-125.93SUI+111.36USDSUI	16 h ago	G2212N…DLbJ
Contract call	Called liquid_staking::redeem+125.71SUI-121.13sSUI	16 h ago	FsiFv1…daGk
Contract call	Called lending_market::claim_rewards+119.86sSUI	16 h ago	6cbNzK…fbgz
Contract call	Called vaa::parse_and_verify-123.53USDSUI	16 h ago	FfjFD1…Jky2
Contract call	Called router::new_swap_context_v3+123.53USDSUI-123.54USDC	16 h ago	Hpsji7…K7yn
Contract call	Called router::new_swap_context_v3-4,351.01WAL+123.54USDC	16 h ago	6PmaoB…NVBZ
Contract call	Called incentive_v3::claim_reward_entry+4,351.01WAL+0.11vSUI	16 h ago	41cihw…Apz2
Contract call	Called vaa::parse_and_verify-39,565.04USDC	16 h ago	5accNE…6fVc
Contract call	Called lending_market::refresh_reserve_price_pro_compatible+1.2712sSUI+39,565.04USDC+220.32BLUE	16 h ago	C26HBM…KAFU
Contract call	Called lending_market::repay-143.61USDC	1 day ago	5bdieA…6qnZ
Contract call	Called router::new_swap_context_v3+6.9259USDC-817.7BLUE	1 day ago	DxT4CZ…titX
Contract call	Called router::new_swap_context_v3-152SUI+0.082NS+136.69USDC	1 day ago	Cr7f1C…U89f
Contract call	Called liquid_staking::redeem+152.03SUI-146.5sSUI	1 day ago	9JgucJ…jFZi
Contract call	Called lending_market::claim_rewards+1.5771sSUI+273.35BLUE	1 day ago	65PCPg…8wQH
Contract call	Called lending_market::claim_rewards+144.92sSUI	1 day ago	CUiYRh…8x8e
Contract call	Called lending_market::repay-228.34USDC	2 days ago	2Uckce…wj7H
Contract call	Called router::new_swap_context_v3-254.96SUI+228.34USDC	2 days ago	GSqoZP…c1XS
Contract call	Called liquid_staking::redeem+255.85SUI-246.55sSUI	2 days ago	37sE5z…BJyj

Trading

Total profit-$2,594.35

Realized-$2,593.16From sales

Unrealized-$1.19On coins still held

Win rate0%0 wins, 14 losses

Trades5510 buys, 45 sells

Volume$226K$177.83 held now

Best coin SUI -$28.46Worst coin WAL -$1,122.56

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+$95,792.51

Win rate53%188 wins, 168 losses

Coins traded256 still open

Trades1,827$6.01M volume

Typical hold3671 h 50 minMedian, first buy to last sale

Active505 daysSince 2024-06-13

HolderTypical time from first buy to last sale: 153 days

Realized profit over time

2024-06-13+$95,792.51 so far2026-11-02

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	+$109,041.56	$0	$110K
CETUS	+$2,523.85	$0	$2,523.85
NS	+$1,057.48	$210.00	$2,283.37
NAVX	+$768.73	$0	$860.13
ALKIMI	+$664.04	$0	$664.04

Worst coins

Coin	Realized	Bought	Sold
WAL	-$1,537.92	$266.65	$14.1K
IKA	-$643.42	$60.51	$784.57
DMC	-$98.41	$3.02	$216.59
BLUE	-$0.05	$12.17	$364.93

Where it trades

unknown$1.09M, 31 trades

Cetus$86.8K, 164 trades

Bluefin$28.6K, 58 trades

7K Aggregator$16.2K, 4 trades

Cetus Aggregator$8,696.55, 126 trades

FlowX Aggregator$4,519.88, 76 trades

Turbos$1,940.29, 32 trades

Aftermath Router$1,543.05, 35 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	25	+$112,796.10	68%

Profit by coin25

Coin		Unrealized		Bought	Sold		Last trade
DEEP	+$109,041.56	$0.00	+$109,041.56	$0	$110K	82	5 mo ago
CETUS	+$2,523.85	$0.00	+$2,523.85	$0	$2,523.85	42	11 mo ago
NS	+$1,057.48	-$32.40	+$1,025.08	$210.00	$2,283.37	59	8 mo ago
NAVX	+$768.73	$0.00	+$768.73	$0	$860.13	77	1 year ago
ALKIMI	+$664.04	$0.00	+$664.04	$0	$664.04	5	1 year ago
HAEDAL	+$660.16	$0.00	+$660.16	$0	$660.16	13	1 year ago
SEND	+$127.87	$0.00	+$127.87	$22.86	$150.73	6	1 year ago
ALPHA	+$60.47	$0.00	+$60.47	$0	$60.47	6	1 year ago
sSBUSDT	+$52.62	$0.00	+$52.62	$50K	$50.1K	4	1 year ago
TURBOS	+$46.11	$0.00	+$46.11	$0	$46.11	3	1 year ago
sUSDC	+$21.36	$0.00	+$21.36	$247K	$247K	13	1 year ago
sWUSDT	+$20.31	$0.00	+$20.31	$247K	$247K	11	1 year ago
HIPPO	+$17.91	$0.00	+$17.91	$0	$17.91	1	1 year ago
sWUSDC	+$12.65	$0.00	+$12.65	$508.22	$520.87	2	1 year ago
ETH	+$0.79	-$0.0099	+$0.78	$543.12	$23.27	15	1 year ago
OSHI	$0.00	$0.00	$0.00	$0	$8.00	2	1 year ago
mUSD	$0.00	$0.00	$0.00	$224.81	$0	2	1 year ago
USDC	$0.00	$0.00	$0.00	$70.95	$0	2	1 year ago
XAUM	$0.00	+$0.49	+$0.49	$296.04	$0	13	7 mo ago
oshiSUI	$0.00	$0.00	$0.00	$0	$16.1K	1	1 year ago
xSUI	$0.00	$0.00	$0.00	$0	$104.60	3	1 year ago
BLUE	-$0.05	$0.00	-$0.05	$12.17	$364.93	31	1 day ago
DMC	-$98.41	$0.00	-$98.41	$3.02	$216.59	8	11 mo ago
IKA	-$643.42	$0.00	-$643.42	$60.51	$784.57	29	10 mo ago
WAL	-$1,537.92	$0.00	-$1,537.92	$266.65	$14.1K	153	16 h ago

Top counterparties

Wallet	Received	Sent	Transfers
0x60dd…984d Hub	$58K	$0	3
0xb21f…b6aa	$0	$57.9K	3
0x1fb0…3777	$0	$0	1
0xb21f…36aa	$0	$0	3

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$57,965.13

Sent$57,931.74

Net+$33.39

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

By coin2

Coin	Received	Sent	Net	Transfers
WAL	$58K	$57.9K	+$33.39	9
AFSUI	None	<$0.01	-$0.00054	1

Counterparties4

Wallet	Received from	Sent to	Transfers	Last
0x60dd…984d Hub	$58K	None	3	5 days ago
0xb21f…b6aa	None	$57.9K	3	19 days ago
0x1fb0…3777	None	None	1	27 days ago
0xb21f…36aa	None	None	3	19 days ago

Balances37

Show spam (18)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
xBTC OKX Wrapped BTC	0.0022	$76,447.98	-2.11%	Received, no cost	None	$168.39	None	1
NS SuiNS Token	14,703.89	$0.0101	-2.50%	$0.0216	$61.00	$149.15	-$32.51	14
mSENDUnverified mSEND Series 5	557.15	$0.0686	+19.86%	Received, no cost	None	$38.24	None	1
XAUM Matrixdock Gold	0.004	$3,918.90	+0.30%	$3,796.09	$15.30	$15.80	+$0.49	1
SUI Sui	5.4984	$0.8603	-3.49%	$1.08	$5.92	$4.73	-$1.19	None
vSUI Volo Staked SUI	3.0088	$0.9256	-1.85%	Received, no cost	None	$2.78	None	34
NAVX NAVX Token	271.69	$0.00884	-2.86%	Received, no cost	None	$2.40	None	39
WETH Wrapped Ether	0.0011	$2,252.03	+0.88%	Received, no cost	None	$2.38	None	4
BLUE Bluefin	220.32	$0.00806	-2.17%	Received, no cost	None	$1.78	None	1
BUCK Bucket USD	0.7	$0.9997	+0.07%	Received, no cost	None	$0.70	None	32
DEEP DeepBook Token	39.456	$0.0150	-4.50%	Received, no cost	None	$0.59	None	33
AUSD	0.28	$0.9985	+7.75%	Received, no cost	None	$0.28	None	2
TURBOS Turbos	843.4	$0.000102	-3.73%	Received, no cost	None	$0.09	None	12
Uni	1,281	$0.0000596	None	Received, no cost	None	$0.08	None	1
DMC DeLorean	129.56	$0.000274	+2.38%	Received, no cost	None	$0.04	None	2
tBTCUnverified tBTC v2	0.00000055	$76,882.33	-1.68%	Received, no cost	None	$0.04	None	3
suiUSDe eSui Dollar	0.02	$1.00	+0.18%	Received, no cost	None	$0.02	None	3
ETH ETH by Sui Bridge	0.0000088	$2,250.80	-1.79%	$3,370.16	$0.03	$0.02	-$0.01	2
WBTC Wrapped BTC	0.00000007	$76,393.58	-2.18%	Received, no cost	None	$0.01	None	1
suiUSDT Tether by Sui Bridge	0.015	$0.9988	-0.03%	Received, no cost	None	$0.01	None	1
IKA IKA Token	11.446	$0.00128	-8.18%	Received, no cost	None	$0.01	None	73
BLUB	1,666,420	$4.48e-9	-5.88%	Received, no cost	None	$0.01	None	1
ALKIMI Alkimi	0.15	$0.000577	-2.18%	Received, no cost	None	$0.00	None	3
HAEDAL Haedal	0.022	$0.0266	-1.20%	Received, no cost	None	$0.00	None	2
GMBUnverified GUMBOLL	1	$0.00000171	None	Received, no cost	None	$0.00	None	1

xBTC$76,447.98$168.39-2.11%
Balance0.0022
Avg entryReceived, no cost
Objects1
NS$0.0101$149.15-2.50%
Balance14,703.89
Avg entry$0.0216
Cost$61.00
Profit-$32.51
Objects14
mSENDUnverified$0.0686$38.24+19.86%
Balance557.15
Avg entryReceived, no cost
Objects1
XAUM$3,918.90$15.80+0.30%
Balance0.004
Avg entry$3,796.09
Cost$15.30
Profit+$0.49
Objects1
SUI$0.8603$4.73-3.49%
Balance5.4984
Avg entry$1.08
Cost$5.92
Profit-$1.19
ObjectsNone
vSUI$0.9256$2.78-1.85%
Balance3.0088
Avg entryReceived, no cost
Objects34
NAVX$0.00884$2.40-2.86%
Balance271.69
Avg entryReceived, no cost
Objects39
WETH$2,252.03$2.38+0.88%
Balance0.0011
Avg entryReceived, no cost
Objects4
BLUE$0.00806$1.78-2.17%
Balance220.32
Avg entryReceived, no cost
Objects1
BUCK$0.9997$0.70+0.07%
Balance0.7
Avg entryReceived, no cost
Objects32
DEEP$0.0150$0.59-4.50%
Balance39.456
Avg entryReceived, no cost
Objects33
AUSD$0.9985$0.28+7.75%
Balance0.28
Avg entryReceived, no cost
Objects2
TURBOS$0.000102$0.09-3.73%
Balance843.4
Avg entryReceived, no cost
Objects12
Uni$0.0000596$0.08
Balance1,281
Avg entryReceived, no cost
Objects1
DMC$0.000274$0.04+2.38%
Balance129.56
Avg entryReceived, no cost
Objects2
tBTCUnverified$76,882.33$0.04-1.68%
Balance0.00000055
Avg entryReceived, no cost
Objects3
suiUSDe$1.00$0.02+0.18%
Balance0.02
Avg entryReceived, no cost
Objects3
ETH$2,250.80$0.02-1.79%
Balance0.0000088
Avg entry$3,370.16
Cost$0.03
Profit-$0.01
Objects2
WBTC$76,393.58$0.01-2.18%
Balance0.00000007
Avg entryReceived, no cost
Objects1
suiUSDT$0.9988$0.01-0.03%
Balance0.015
Avg entryReceived, no cost
Objects1
IKA$0.00128$0.01-8.18%
Balance11.446
Avg entryReceived, no cost
Objects73
BLUB$4.48e-9$0.01-5.88%
Balance1,666,420
Avg entryReceived, no cost
Objects1
ALKIMI$0.000577$0.00-2.18%
Balance0.15
Avg entryReceived, no cost
Objects3
HAEDAL$0.0266$0.00-1.20%
Balance0.022
Avg entryReceived, no cost
Objects2
GMBUnverified$0.00000171$0.00
Balance1
Avg entryReceived, no cost
Objects1

DeFi positions7

$885,972.13 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Suilend	Lending	800,414.96USDSUI20,568.03USDC	$550,326.69	None	+0.09%	$821,756.31
NAVI	Lending	2,770,154.73WAL417.05USDSUI0.00436USDT0.00151SUI0.0329IKA0.0000270AUSD0.00000102vSUI	$0.0023	None	-3.46%	$64,214.72
Turbos	Liquidity	1.05USDT0.00USDC	None	None	-0.03%	$1.04
Turbos	Liquidity	0.0258SUI0.00USDC	None	None	-3.49%	$0.02
Bluefin	Liquidity	0.00AUSD0.0182USDC	None	None	None	$0.02
Turbos	Liquidity	0.0137USDT0.00USDC	None	None	-0.03%	$0.01
Alphalend	Lending	2.34IKA0.0210BLUE	None	None	-7.88%	$0.0032

SuilendLending800,414.96 USDSUI, 20,568.03 USDC$821,756.31+0.09%
Borrowed$550,326.69
NAVILending2,770,154.73 WAL, 417.05 USDSUI, 0.00436 USDT, 0.00151 SUI, 0.0329 IKA, 0.0000270 AUSD, 0.00000102 vSUI$64,214.72-3.46%
Borrowed$0.0023
TurbosLiquidity1.05 USDT, 0.00 USDC$1.04-0.03%
TurbosLiquidity0.0258 SUI, 0.00 USDC$0.02-3.49%
BluefinLiquidity0.00 AUSD, 0.0182 USDC$0.02
TurbosLiquidity0.0137 USDT, 0.00 USDC$0.01-0.03%
AlphalendLending2.34 IKA, 0.0210 BLUE$0.0032-7.88%

NFTs2

View on rare

At floor0.12SUI$0.10

Sell now0.01SUI$0.0086

Collection	Items	Floor	Value at floor
SUI COLLECTIONUnverified	1	0.11SUI	0.11SUI$0.09
Wl Nft	1	0.01SUI	0.01SUI$0.0086

Navi RewardSUI COLLECTION Fever Maniac WLWl Nft

Hidden from this list: 10 DeFi positions, 2 spam.

Control objects6

Type	Package	Count
PositionCapalphalend_slush_pool::PositionCap	0x41b1…38c3	1
StrategyOwnerCap<MAIN_POOL>strategy_wrapper::StrategyOwnerCap	0xba97…6fa1	1
PositionCapposition::PositionCap	0xd631…19b4	1
ObligationOwnerCap<EMBER_MARKET>lending_market::ObligationOwnerCap	0xf95b…6ddf	1
ObligationOwnerCap<MATRIXDOCK_GOLD>lending_market::ObligationOwnerCap	0xf95b…6ddf	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects669

Type	Package	Count
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	126
Coin<IKA>coin::Coin	0x7262…99aa	73
Coin<STSUI>coin::Coin	0xd1b7…1e55	69
Coin<NAVX>coin::Coin	0xa99b…44b5	39
Coin<CERT>coin::Coin	0x549e…3f55	34
Coin<DEEP>coin::Coin	0xdeeb…c270	33
Coin<BUCK>coin::Coin	0xce7f…4db2	32
Coin<ALPHA>coin::Coin	0xfe3a…3f93	17
Coin<NS>coin::Coin	0x5145…9178	14
Coin<HASUI>coin::Coin	0xbde4…f47d	14
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	12
Coin<MAYA>coin::Coin	0x3bf0…71ec	11
Coin<X_SUI>coin::Coin	0x2b66…c717	5
Coin<SCA>coin::Coin	0x7016…6ac6	5
Coin<USDY>coin::Coin	0x960b…56bb	5
Coin<COIN>coin::Coin	0xc060…b08c	5
Coin<COIN>coin::Coin	0x5d4b…93bf	4
Coin<COIN>coin::Coin	0xaf8c…ced5	4
TurbosPositionNFTposition_nft::TurbosPositionNFT	0x91bf…9ca1	4
Coin<ALKIMI>coin::Coin	0x1a8f…9489	3
Coin<SUI_USDE>coin::Coin	0x41d5…1402	3
Coin<TBTC>coin::Coin	0x7704…f5f1	3
Coin<SUDENG>coin::Coin	0x8993…b87b	3
Coin<USDB>coin::Coin	0xe147…0cfd	3
Coin<SUIP>coin::Coin	0xe423…75ee	3