0x449a…8406
0x449a2fed0135965cff4ef2feb65acd0ea19d4a1ff26e1066c3fc6f2a3cfb8406- First seen
- Last active
- Trades
- 1,363
- Funded by
- Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2023-05-08
Linked wallets (15)
Trading
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.
TransactionsLatest 30
| Type | Info | Time | Digest |
|---|---|---|---|
| Contract call | Called commission_type:: | AcWUWr…DVZa | |
| Contract call | Called commission_type:: | 4AGTFG…Xw77 | |
| Contract call | Called commission_type:: | EZBG2T…dZ9q | |
| Contract callInvolved | Called OFFER:: | Cs9Bry…exH9 | |
| Contract call | Called pool_script_v2:: | Dq5EWb…qtUb | |
| TransferReceived | Received 50.4SOH from 0xe3ec…289aAddress0xe3ec5ae82cb5990f85582b4b6b2cdf6d00dd23324a0c33fde50bc51e2b7b289aLabelNone known | C2zVK3…phve | |
| Contract call | Called router:: | HrUVmK…qFsd | |
| Contract call | Called vaa:: | 2aX8En…wZpP | |
| Contract call | Called commission_type:: | 9CGF16…GSxV | |
| Contract call | Called vaa:: | FF3LqE…HmLa | |
| Contract call | Called oracle_pro:: | 94WDKj…Dj15 | |
| Contract call | Called pool_script_v2:: | 6tXybW…k8Di | |
| Contract call | Called pool_script_v2:: | 9GY3Vm…NbbB | |
| Contract call | Called commission_type:: | B1JMfR…iWXF | |
| Contract call | Called pool_script_v3:: | HbUrAC…7Z8T | |
| Contract call | Called commission_type:: | Bq4yNB…SEiK | |
| Contract call | Called pool_script_v2:: | 25Abqb…3WGT | |
| Contract call | Called commission_type:: | 6Uiuko…f2cn | |
| Contract call | Called pool_script_v2:: | EYwD57…KotT | |
| Contract call | Called gateway:: | 8SoLvZ…nnPA | |
| Contract call | Called gateway:: | 7yh484…kGE7 | |
| Contract call | Called universal_router:: | 7owP1F…ij7t | |
| Contract call | Called router:: | 7eLLKM…WPWK | |
| Contract call | Called lending_market:: | AuwqLW…iC4m | |
| Contract call | Called pool:: | 3ZaRrx…HBtv |
Trading
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 over time
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 |
|---|---|---|---|
| LIQ | +$20,686.50 | $0 | $20.7K |
| WAL | +$19,758.83 | $38.7K | $42.1K |
| STEAMM LP bSUI-bUSDC | +$8,977.60 | $0 | $8,977.60 |
| SCB | +$5,778.08 | $2,016.48 | $7,597.72 |
| pSui | +$5,342.93 | $1,909.24 | $7,252.17 |
Worst coins
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 95 | +$62,085.36 | 49% |
| SuiPump | 1 | $0.00 | None |
| blast.fun | 1 | -$12.03 | 0% |
Profit by coin97
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| LIQ | +$20,686.50 | $0.00 | +$20,686.50 | $0 | $20.7K | 44 | |
| WAL | +$19,758.83 | $0.00 | +$19,758.83 | $38.7K | $42.1K | 76 | |
| STEAMM LP bSUI-bUSDC | +$8,977.60 | $0.00 | +$8,977.60 | $0 | $8,977.60 | 2 | |
| SCB | +$5,778.08 | None | None | $2,016.48 | $7,597.72 | 79 | |
| PSUI | +$5,342.93 | $0.00 | +$5,342.93 | $1,909.24 | $7,252.17 | 4 | |
| SEND | +$1,610.28 | $0.00 | +$1,610.28 | $0 | $1,610.28 | 1 | |
| BLUE | +$1,431.56 | $0.00 | +$1,431.56 | $2,751.03 | $4,980.86 | 19 | |
| NS | +$1,368.17 | -$8.27 | +$1,359.90 | $1,515.87 | $2,868.17 | 7 | |
| NAVX | +$1,160.92 | -$96.30 | +$1,064.62 | $929.22 | $1,660.92 | 11 | |
| SHR0 | +$1,134.01 | $0.00 | +$1,134.01 | $3,921.31 | $5,272.84 | 13 | |
| sUSDC | +$527.46 | $0.00 | +$527.46 | $42.3K | $42.9K | 8 | |
| sSBUSDT | +$527.42 | $0.00 | +$527.42 | $207K | $207K | 9 | |
| sWUSDT | +$370.99 | None | None | $36.5K | $36.9K | 5 | |
| SUIA | +$307.79 | $0.00 | +$307.79 | $0 | $307.79 | 2 | |
| sWUSDC | +$281.79 | $0.00 | +$281.79 | $11.7K | $56.8K | 4 | |
| ALPHA | +$264.91 | $0.00 | +$264.91 | $0 | $264.91 | 12 | |
| DEEP | +$260.16 | $0.00 | +$260.16 | $0 | $260.16 | 7 | |
| AI1000 | +$212.14 | $0.00 | +$212.14 | $0 | $212.14 | 1 | |
| wBTC | +$202.03 | $0.00 | +$202.03 | $1,917.35 | $3,432.11 | 12 | |
| HSUI | +$193.69 | $0.00 | +$193.69 | $177.16 | $285.47 | 3 | |
| GOOF | +$187.39 | $0.00 | +$187.39 | $427.90 | $615.28 | 2 | |
| US | +$130.39 | $0.00 | +$130.39 | $216.66 | $347.05 | 4 | |
| P3PE | +$68.58 | $0.00 | +$68.58 | $44.39 | $95.48 | 3 | |
| ETH | +$63.03 | $0.00 | +$63.03 | $1,600.00 | $3,370.71 | 3 | |
| HAEDAL | +$61.96 | $0.00 | +$61.96 | $0 | $61.96 | 1 | |
| WIN | +$48.62 | $0.00 | +$48.62 | $0 | $48.62 | 1 | |
| TISM | +$33.96 | $0.00 | +$33.96 | $0 | $33.96 | 1 | |
| HKTA | +$29.95 | $0.00 | +$29.95 | $0 | $29.95 | 1 | |
| PCHU | +$22.23 | $0.00 | +$22.23 | $193.74 | $215.97 | 3 | |
| mWIN | +$9.43 | None | None | $0.83 | $9.98 | 6 | |
| MAGMA | +$7.85 | $0.00 | +$7.85 | $0 | $7.85 | 1 | |
| PIGU | +$6.50 | $0.00 | +$6.50 | $0 | $6.50 | 1 | |
| DGG | +$6.14 | $0.00 | +$6.14 | $3.95 | $13.70 | 5 | |
| JUI | +$5.64 | $0.00 | +$5.64 | $100.00 | $105.64 | 2 | |
| SUIZ | +$2.24 | $0.00 | +$2.24 | $0 | $2.24 | 1 | |
| FISH | +$0.83 | $0.00 | +$0.83 | $44.38 | $45.21 | 2 | |
| CAUSA | +$0.49 | $0.00 | +$0.49 | $0 | $0.49 | 1 | |
| AUR | +$0.46 | None | None | $207.89 | $0.46 | 11 | |
| OSMI | +$0.12 | $0.00 | +$0.12 | $32.82 | $32.94 | 2 | |
| CORELIGHT | $0.00 | None | None | $1.00 | $0 | 1 | |
| BSWT | $0.00 | $0.00 | $0.00 | $0 | $3.86 | 1 | |
| TRUMP | $0.00 | $0.00 | $0.00 | $0 | $4.40 | 1 | |
| USDC | $0.00 | $0.00 | $0.00 | $0 | $1,613.88 | 2 | |
| RHINO | $0.00 | None | None | $49.83 | $0 | 1 | |
| SXF | $0.00 | $0.00 | $0.00 | $7.33 | $0 | 2 | |
| TOCE | $0.00 | $0.00 | $0.00 | $1.38 | $0 | 1 | |
| DAOX | $0.00 | None | None | $500.00 | $0 | 1 | |
| RWA | $0.00 | None | None | $500.00 | $0 | 1 | |
| SRM | $0.00 | None | None | $135.36 | $0 | 2 | |
| BUT | $0.00 | $0.00 | $0.00 | $0 | $174.88 | 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
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
Balances73
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 41,819.37 | $0.8958 | +1.12% | $1.99 | $83,354.22 | $37,461.79 | -$45,892.43 | 1 |
Ondo US Dollar Yield | 17,960.13 | $1.14 | -0.35% | Received, no cost | None | $20,508.92 | None | 2 |
Volo Staked SUI | 9,660.54 | $0.9529 | +0.07% | Received, no cost | None | $9,205.91 | None | 3 |
OKX Wrapped BTC | 0.11 | $77,608.00 | +0.19% | $86,460.23 | $2,944.55 | $8,745.63 | None | 3 |
Sui Dollar | 2,137.27 | $0.9995 | +0.66% | Received, no cost | None | $2,136.28 | None | 1 |
| 1,652.97 | $0.9693 | +1.58% | Received, no cost | None | $1,602.21 | None | 9 | |
NAVX Token | 90,848.16 | $0.00897 | -1.64% | $0.0115 | $429.22 | $815.01 | -$97.83 | 14 |
| 196.8 | $1.00 | -0.03% | Received, no cost | None | $196.82 | None | 1 | |
| 13,988,684,864.82 | $3.71e-9 | -1.18% | Received, no cost | None | $51.90 | None | 4 | |
Sacabam | 35,812,862,935.29 | $9.86e-10 | -0.73% | $8.36e-9 | $277.24 | $35.29 | None | 1 |
❄️ WINTER WAL | 900 | $0.0242 | -3.01% | Received, no cost | None | $21.79 | None | 1 |
AlphaFi Staked SUI | 23.2683 | $0.9325 | +1.21% | Received, no cost | None | $21.70 | None | 9 |
Spring SUI | 13.4602 | $0.9199 | +0.30% | Received, no cost | None | $12.38 | None | 1 |
First Digital USD | 9.7812 | $0.9974 | +0.09% | Received, no cost | None | $9.76 | None | 2 |
xSUIUnverified x Staked SUI | 9.9 | $0.9107 | +1.18% | $1.90 | $18.83 | $9.02 | -$9.82 | 1 |
SuiNS Token | 735.77 | $0.0104 | +1.36% | $0.0216 | $15.87 | $7.63 | -$8.27 | 4 |
Matrixdock Gold | 0.0018 | $3,951.67 | +0.09% | $4,181.95 | $7.73 | $7.31 | -$0.43 | None |
| 4.4786 | $0.9989 | +0.79% | Received, no cost | None | $4.47 | None | 3 | |
tBTCUnverified tBTC v2 | 0.000037 | $76,882.33 | +0.02% | $97,521.01 | $3.64 | $2.87 | -$0.77 | 1 |
RWAUnverified Sui RWA | 312,715.91 | $0.00000805 | -4.80% | $0.00160 | $500.00 | $2.52 | None | 1 |
Haedal | 80.1522 | $0.0264 | -0.71% | Received, no cost | None | $2.12 | None | 3 |
FLXUnverified FlowX | 27.6731 | $0.0657 | +0.39% | Received, no cost | None | $1.82 | None | 1 |
IKA Token | 832.82 | $0.00130 | -5.62% | $0.0326 | $27.17 | $1.08 | -$26.09 | 2 |
| 0.89 | $1.00 | -1.82% | Received, no cost | None | $0.89 | None | 3 | |
DOGE VIPUnverified 1888 MAX | 0.018 | $7.15 | -0.77% | Received, no cost | None | $0.13 | None | 1 |
SUI$0.8958$37,461.79+1.12%
Balance41,819.37Avg entry$1.99Cost$83,354.22Profit-$45,892.43Objects1USDY$1.14$20,508.92-0.35%
Balance17,960.13Avg entryReceived, no costObjects2vSUI$0.9529$9,205.91+0.07%
Balance9,660.54Avg entryReceived, no costObjects3xBTC$77,608.00$8,745.63+0.19%
Balance0.11Avg entry$86,460.23Cost$2,944.55Objects3USDsui$0.9995$2,136.28+0.66%
Balance2,137.27Avg entryReceived, no costObjects1haSUI$0.9693$1,602.21+1.58%
Balance1,652.97Avg entryReceived, no costObjects9NAVX$0.00897$815.01-1.64%
Balance90,848.16Avg entry$0.0115Cost$429.22Profit-$97.83Objects14USDC$1.00$196.82-0.03%
Balance196.8Avg entryReceived, no costObjects1FUD$3.71e-9$51.90-1.18%
Balance13,988,684,864.82Avg entryReceived, no costObjects4SCB$9.86e-10$35.29-0.73%
Balance35,812,862,935.29Avg entry$8.36e-9Cost$277.24Objects1wWAL$0.0242$21.79-3.01%
Balance900Avg entryReceived, no costObjects1stSUI$0.9325$21.70+1.21%
Balance23.2683Avg entryReceived, no costObjects9sSUI$0.9199$12.38+0.30%
Balance13.4602Avg entryReceived, no costObjects1FDUSD$0.9974$9.76+0.09%
Balance9.7812Avg entryReceived, no costObjects2xSUIUnverified$0.9107$9.02+1.18%
Balance9.9Avg entry$1.90Cost$18.83Profit-$9.82Objects1NS$0.0104$7.63+1.36%
Balance735.77Avg entry$0.0216Cost$15.87Profit-$8.27Objects4XAUM$3,951.67$7.31+0.09%
Balance0.0018Avg entry$4,181.95Cost$7.73Profit-$0.43ObjectsNoneAUSD$0.9989$4.47+0.79%
Balance4.4786Avg entryReceived, no costObjects3tBTCUnverified$76,882.33$2.87+0.02%
Balance0.000037Avg entry$97,521.01Cost$3.64Profit-$0.77Objects1RWAUnverified$0.00000805$2.52-4.80%
Balance312,715.91Avg entry$0.00160Cost$500.00Objects1HAEDAL$0.0264$2.12-0.71%
Balance80.1522Avg entryReceived, no costObjects3FLXUnverified$0.0657$1.82+0.39%
Balance27.6731Avg entryReceived, no costObjects1IKA$0.00130$1.08-5.62%
Balance832.82Avg entry$0.0326Cost$27.17Profit-$26.09Objects2mUSD$1.00$0.89-1.82%
Balance0.89Avg entryReceived, no costObjects3DOGE VIPUnverified$7.15$0.13-0.77%
Balance0.018Avg entryReceived, no costObjects1
DeFi positions4
| Protocol | Type | Holding | Borrowed | Rate | 24h | Value |
|---|---|---|---|---|---|---|
| NAVI | Lending | 128,401WAL51,262.23DEEP2.46e-7vSUI | $803.40 | None | +1.15% | $4,443.75 |
| Cetus | Liquidity | 0.00USDSUI3,281.29SUI | None | None | +1.12% | $2,939.38 |
| Sui staking | Staked | 362.46SUI | None | None | +1.12% | $324.69 |
| Scallop | Lending | 2,778.19haWAL172,356,302.2FUD0.0533USDT0.0215USDC3.10e-7WETH | None | None | +2.46% | $80.06 |
NAVILending128,401 WAL, 51,262.23 DEEP, 2.46e-7 vSUI$4,443.75+1.15%
Borrowed$803.40CetusLiquidity0.00 USDSUI, 3,281.29 SUI$2,939.38+1.12%
Sui stakingStaked362.46 SUI$324.69+1.12%
ScallopLending2,778.19 haWAL, 172,356,302.2 FUD, 0.0533 USDT, 0.0215 USDC, 3.10e-7 WETH$80.06+2.46%
NFTs22
- AF Egg1 item21.59SUI$19, floor 21.5891
- Puggies1 item5.08SUI$5, floor 5.076
- Tallys1 item2.96SUI$3, floor 2.964
- Shard1 item, unverified1.04SUI$1, floor 1.04
- MOODS2 items, unverified0.791SUI$1, floor 0.4
- Zephyrians1 item0.727SUI$1, floor 0.73
- SUI COLLECTION5 items, unverified0.55SUI$0, floor 0.11
- NFT1 item, unverified0.32SUI$0, floor 0.32
- Resident: Prince Boy1 item, unverified0.3SUI$0, floor 0.3
- Item2 items, unverified0.2SUI$0, floor 0.1
- SuiFrens: Bullsharks1 item0.195SUI$0, floor 0.2
- SuiNS Day1 item0.09SUI$0, floor 0.09
- Sui 81921 item, unverified0.03SUI$0, floor 0.03
- Suilend Beta Pass1 item, unverified0.01SUI$0, floor 0.01
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| AF Egg | 1 | 21.59SUI | 21.59SUI$19.32 |
| Puggies | 1 | 5.08SUI | 5.08SUI$4.54 |
| Tallys | 1 | 2.96SUI | 2.96SUI$2.65 |
| ShardUnverified | 1 | 1.04SUI | 1.04SUI$0.93 |
| MOODSUnverified | 2 | 0.396SUI | 0.791SUI$0.71 |
| Zephyrians | 1 | 0.727SUI | 0.727SUI$0.65 |
| SUI COLLECTIONUnverified | 5 | 0.11SUI | 0.55SUI$0.49 |
| NFTUnverified | 1 | 0.32SUI | 0.32SUI$0.29 |
| Resident: Prince BoyUnverified | 1 | 0.3SUI | 0.3SUI$0.27 |
| ItemUnverified | 2 | 0.1SUI | 0.2SUI$0.18 |
| SuiFrens: Bullsharks | 1 | 0.195SUI | 0.195SUI$0.17 |
| SuiNS Day | 1 | 0.09SUI | 0.09SUI$0.08 |
| Sui 8192Unverified | 1 | 0.03SUI | 0.03SUI$0.03 |
| Suilend Beta PassUnverified | 1 | 0.01SUI | 0.01SUI$0.0089 |
Hidden from this list: 1 names, 15 DeFi positions, 11 spam, 2 no image.
Kiosks6
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x0b85…03a0 | Standard | 1 | 0 | 0.396SUI$0.35 | 0x2487…14d0 |
| 0xa3e2…9a7b | Standard | 1 | 0 | 0.396SUI$0.35 | 0x3249…74a9 |
| 0xd35f…7137 | Standard | 1 | 0 | 0.195SUI$0.17 | 0xb886…c689 |
| 0x8f4c…e948 | Standard | 0 | 0 | Empty | 0xb933…2f0f |
| 0x518f…3a3f | Standard | 0 | 0 | Empty | 0xd6a0…02fb |
| 0x8b93…c92b | Personal | 5 | 0 | 31.4SUI$28.09 | 0x0f42…6248 |
Control objects21
| Type | Package | Count |
|---|---|---|
| KioskOwnerCapkiosk::KioskOwnerCap | 0x0000…0002 | 5 |
| ObligationOwnerCapobligation::ObligationOwnerCap | 0xfe1d…80bf | 2 |
| UpgradeCappackage::UpgradeCap | 0x0000…0002 | 1 |
| LeverageMarketOwnerCapleverage_obligation::LeverageMarketOwnerCap | 0x042a…199e | 1 |
| PersonalKioskCappersonal_kiosk::PersonalKioskCap | 0x0cb4…b802 | 1 |
| TradeCapbalance_manager::TradeCap | 0x2c8d…4809 | 1 |
| PositionCapalphalend_slush_pool::PositionCap | 0x41b1…38c3 | 1 |
| PlayerCapdungeon_resident::PlayerCap | 0x625d…9849 | 1 |
| ObligationOwnerCap<MAIN_POOL>obligation::ObligationOwnerCap | 0x69df…0ab4 | 1 |
| WhitelistCapdistribution::WhitelistCap | 0x7036…8b83 | 1 |
| SupplierCapmargin_pool::SupplierCap | 0x97d9…b86b | 1 |
| FeeManagerOwnerCapfee_manager::FeeManagerOwnerCap | 0xc10d…4695 | 1 |
| VaultOwnerCapvault::VaultOwnerCap | 0xc6a6…9f0c | 1 |
| PositionCapposition::PositionCap | 0xd631…19b4 | 1 |
| ObligationOwnerCap<LP_REWARDS>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects505
| Type | Package | Count |
|---|---|---|
| Positionposition::Position | 0x9435…c6f2 | 34 |
| Coin<NAVX>coin::Coin | 0xa99b…44b5 | 14 |
| Coin<HASUI>coin::Coin | 0xbde4…f47d | 9 |
| Coin<STSUI>coin::Coin | 0xd1b7…1e55 | 9 |
| ScallopBoxscallop_box::ScallopBox | 0xe3f0…45dc | 8 |
| Coin<POORS>coin::Coin | 0xa936…b135 | 7 |
| Coin<CIZ>coin::Coin | 0x0b0f…cc70 | 6 |
| Coin<LFBR>coin::Coin | 0x7da6…e5c6 | 6 |
| Passrootlet::Pass | 0x8f74…8769 | 6 |
| Coin<PRIZES>coin::Coin | 0xfd6e…572f | 5 |
| Token<DRAWTICKET>token::Token | 0x0000…0002 | 5 |
| StakedSuistaking_pool::StakedSui | 0x0000…0003 | 5 |
| Positionposition::Position | 0x5511…05e5 | 5 |
| SUI_COLLECTIONsui_collection_w::SUI_COLLECTION | 0x6529…4ebe | 5 |
| Coin<MMT>coin::Coin | 0x3516…8608 | 4 |
| Coin<NS>coin::Coin | 0x5145…9178 | 4 |
| Coin<FUD>coin::Coin | 0x76cb…26f1 | 4 |
| SBTsbt_nft::SBT | 0xb325…0f5b | 4 |
| Coin<AUSD>coin::Coin | 0x2053…2ff2 | 3 |
| Coin<HAEDAL>coin::Coin | 0x3a30…62ea | 3 |
| Coin<MAYA>coin::Coin | 0x3bf0…71ec | 3 |
| Coin<CERT>coin::Coin | 0x549e…3f55 | 3 |
| Coin<XBTC>coin::Coin | 0x876a…0b50 | 3 |
| Coin<MUSD>coin::Coin | 0xe44d…8722 | 3 |
| Coin<GMBL>coin::Coin | 0xe685…1f70 | 3 |