0x455e…5314
0x455e592dea7a51ee315683ab0b9e7294b136d514779ee7c736acbcec38f25314Linked wallets (3)
Together: +$198,608.84 realized
0x1a49…7c5fAddress0x1a4953e6817e03ce9b11d82094b3f6db208e7ac63982b3cda1274b6ed0c57c5fLabelNone known+$28.39 realized
0x84bd…2d48Address0x84bde91cd4c32d575b1c49466770899e63b2c2caf365d8afe170e034b9382d48LabelNone known+$690.99 realized
0xbda2…6512Address0xbda2f5e1cf5b17f42cbb32fc449b84fd9d442171d7eb955fd5f66051b28b6512LabelNone known+$310.62 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 activeTrades17,308
Funded by0x3232…033aAddress0x323219f7a3b49a3bd36cb603b86f076a52fd440c82d76f526c6dccf83d75033aLabelNone known2023-05-03
Total value$5.95
SUI balance6.3461SUI$5.55
Other coins$0.40
NFTs at floor3.78SUI$3Sell now 0.31SUI
SUI$5.5593.3%SAIL$0.376.2%uTATO$0.020.3%Positions$0.010.2%
Trading
Total profit-$11.28
Realized-$2.73From sales
Unrealized-$8.56On coins still held
Win rate100%1 wins, 0 losses
Trades21 buys, 1 sells
Volume$9.68$5.56 held now
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 router:: | 8KyVLh…YHZX | |
| Contract call | FailedCalled router:: | xcmRyr…cWfC | |
| Contract call | Called account:: | GBdi5W…w95f | |
| Contract call | Called account:: | 7zYbiK…z1bZ | |
| Contract call | Called account:: | BNezmo…Be3s | |
| Contract call | Called account:: | ErzrPZ…vXr4 | |
| Contract call | Called account:: | yCrVUq…eUHb | |
| Contract call | Called account_registry:: | FpevhZ…UGZF | |
| Contract call | Called router:: | 57pnJr…yc3D | |
| Contract call | Called coin:: | 8hkTfW…RQJs | |
| Contract call | Called coin:: | 32K5qa…rerx | |
| Contract callReceived | Called balance:: | G5vF4R…fHu1 | |
| Contract call | Called coin:: | G7XThs…uHhS | |
| Contract call | Called coin:: | G8qdZ4…go2m | |
| Contract call | Called router:: | 3Vtst1…uqpm | |
| Contract call | Called pool:: | AvAW4i…m8qG | |
| Contract call | Called pool:: | Ccv6n5…JgmL | |
| Contract call | Called gateway:: | s7YVaj…81Ao | |
| Contract call | Called gateway:: | Hk6Bgg…1ppm | |
| Contract call | Called utils:: | GUrLZw…FcLb | |
| Contract call | Called gateway:: | 3ujm8w…3DUc | |
| Contract call | Called gateway:: | C2h6xF…CzAw | |
| Contract call | Called gateway:: | 2WQsFh…G1bc | |
| Contract call | Called gateway:: | 9S9g3C…hrfR | |
| Contract call | Called utils:: | 8wF2AT…vvZm |
Trading
Total profit-$11.28
Realized-$2.73From sales
Unrealized-$8.56On coins still held
Win rate100%1 wins, 0 losses
Trades21 buys, 1 sells
Volume$9.68$5.56 held now
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+$197,578.84
Win rate51%3,999 wins, 3,885 losses
Coins traded9941 still open
Trades16,842$3.29M volume
Typical hold242 h 55 minMedian, first buy to last sale
Active884 daysSince 2023-05-04
Realized profit over time
2023-05-04+$197,578.84 so far2026-10-14
Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.
Best coins
Worst coins
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 99 | +$150,848.36 | 52% |
Profit by coin99
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| CETUS | +$65,027.05 | $0.00 | +$65,027.05 | $476K | $408K | 2,356 | |
| MOVE | +$64,371.04 | $0.00 | +$64,371.04 | $236K | $301K | 6,095 | |
| IKA | +$17,469.64 | $0.00 | +$17,469.64 | $114K | $132K | 783 | |
| TURBOS | +$12,185.86 | $0.00 | +$12,185.86 | $93.3K | $105K | 1,393 | |
| WAL | +$10,835.04 | $0.00 | +$10,835.04 | $59.2K | $69.9K | 317 | |
| NS | +$6,544.67 | $0.00 | +$6,544.67 | $5,490.93 | $12K | 44 | |
| HSUI | +$2,990.45 | $0.00 | +$2,990.45 | $10.5K | $15.4K | 81 | |
| haWAL | +$1,037.20 | $0.00 | +$1,037.20 | $0 | $1,037.20 | 1 | |
| NAVX | +$646.01 | $0.00 | +$646.01 | $926.12 | $1,572.13 | 38 | |
| APT | +$444.93 | $0.00 | +$444.93 | $11.9K | $14.5K | 325 | |
| sSCA | +$351.40 | $0.00 | +$351.40 | $0 | $351.40 | 28 | |
| LBTC | +$319.08 | $0.00 | +$319.08 | $53K | $58K | 95 | |
| FUD | +$101.92 | $0.00 | +$101.92 | $1,702.88 | $1,804.80 | 96 | |
| SCB | +$64.61 | None | None | $58.27 | $122.26 | 34 | |
| HIPPO | +$51.04 | $0.00 | +$51.04 | $33.38 | $84.42 | 5 | |
| ALKIMI | +$43.60 | $0.00 | +$43.60 | $192.14 | $235.74 | 6 | |
| IRON | +$43.60 | $0.00 | +$43.60 | $30.10 | $73.70 | 4 | |
| OCEANS | +$40.88 | $0.00 | +$40.88 | $0 | $40.88 | 1 | |
| SQUIRT | +$33.24 | $0.00 | +$33.24 | $106.74 | $139.98 | 6 | |
| DMC | +$23.99 | $0.00 | +$23.99 | $22.27 | $47.26 | 3 | |
| XFLX | +$23.31 | $0.00 | +$23.31 | $189.73 | $71.47 | 6 | |
| Cejus | +$21.15 | $0.00 | +$21.15 | $64.44 | $85.60 | 5 | |
| uni the wonder dog | +$18.90 | $0.00 | +$18.90 | $587.74 | $606.64 | 32 | |
| SPEPE | +$14.55 | None | None | $170.42 | $184.96 | 236 | |
| SAPE | +$7.62 | $0.00 | +$7.62 | $0 | $7.62 | 1 | |
| BLUB | +$5.47 | $0.00 | +$5.47 | $0 | $5.48 | 1 | |
| DROP | +$5.34 | $0.00 | +$5.34 | $147.68 | $153.01 | 9 | |
| MAYA | +$4.91 | $0.00 | +$4.91 | $0 | $4.91 | 1 | |
| wWAL | +$4.21 | $0.00 | +$4.21 | $0 | $4.21 | 1 | |
| CHENG | +$2.82 | $0.00 | +$2.82 | $73.89 | $76.71 | 8 | |
| KDX | +$2.59 | $0.00 | +$2.59 | $0 | $2.59 | 1 | |
| AI | +$2.32 | $0.00 | +$2.32 | $34.09 | $36.41 | 6 | |
| CRYSTAL | +$1.63 | $0.00 | +$1.63 | $2.80 | $4.43 | 4 | |
| SUISHIB | +$1.45 | None | None | $58.16 | $59.61 | 58 | |
| PEPES | +$1.25 | $0.00 | +$1.25 | $0 | $1.25 | 1 | |
| SUIZURAN | +$0.88 | None | None | $27.69 | $28.57 | 2 | |
| SUIZ | +$0.85 | $0.00 | +$0.85 | $0 | $0.85 | 1 | |
| GENERIS | +$0.70 | None | None | $52.38 | $52.99 | 9 | |
| XAUM | +$0.58 | $0.00 | +$0.58 | $100.81 | $79.72 | 25 | |
| SUIC | +$0.13 | $0.00 | +$0.13 | $8.46 | $8.59 | 2 | |
| TSUIKA | +$0.10 | $0.00 | +$0.10 | $1.30 | $1.39 | 2 | |
| SURF | +$0.09 | $0.00 | +$0.09 | $1.00 | $1.09 | 2 | |
| SSWP | +$0.0045 | None | None | $1.13 | $1.13 | 2 | |
| Sui Doge | +$0.0042 | $0.00 | +$0.0042 | $2.65 | $2.66 | 4 | |
| mUSD | $0.00 | $0.00 | $0.00 | $57.87 | $0 | 1 | |
| SUIP | $0.00 | $0.00 | $0.00 | $0 | $306.80 | 2 | |
| wBTC | $0.00 | $0.00 | $0.00 | $0 | $3,234.52 | 2 | |
| USDC | $0.00 | $0.00 | $0.00 | $0 | $1.93 | 1 | |
| xBTC | $0.00 | $0.00 | $0.00 | $0 | $309.82 | 1 | |
| USDZ | $0.00 | $0.00 | $0.00 | $8.87 | $0 | 2 |
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
Received$0.00
Sent$0.00
Net$0.00
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
Dev report card
CBuyers lost money on 1 of 1 coin
0x455e…5314Address0x455e592dea7a51ee315683ab0b9e7294b136d514779ee7c736acbcec38f25314LabelNone known launched 1 coin. 3 wallets bought them.
- unknown of 3 buyers are in profit
- 0 of 1 coins kept trading
- 0% of coins ended rug-like
- Team sold 10% of what buyers bought in the first day
- Still trading after 1 day100%
- Still trading after 7 days0%
- Still trading after 30 days0%
- Coins that ended like a rug0% of 1
- Team sold in the first hour, share of supplyNot known yet
- Team sold in the first day, share of supplyNot known yet
| Coin | Launched | Buyers | In profit | Volume | Outcome |
|---|---|---|---|---|---|
| GEOUS | 3 | 33% | $472.75 | Still trading |
Built from trades through . Weighted average of four parts, each 0 to 1: the share of buyers in profit (50%), coins still trading after 7 days (20%), coins without a rug-like outcome (15%), and restraint in the first day (15%, one minus dev and insider sales as a share of what buyers bought). Parts that can't be judged yet are left out and the rest reweighted. A is 80+, B 65+, C 50+, D 35+, F below.
Balances37
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 6.3461 | $0.8747 | -0.84% | $2.22 | $14.11 | $5.55 | -$8.56 | None |
SAILUnverified | 344,012.25 | $0.00000109 | -1.11% | $0.0000378 | $0.25 | $0.37 | None | 1 |
| 104.55 | $0.000164 | 0.00% | Received, no cost | None | $0.02 | None | 1 | |
GENERISUnverified Sui Generis 0x18d1… | 0.11 | $0.000285 | 0.00% | $0.8425 | $0.09 | $0.00 | None | 3 |
GENERISUnverified Sui Generis 0x2d6d… | 0.11 | $0.000284 | None | Received, no cost | None | $0.00 | None | 1 |
STONEUnverified Pawtato Stone | 29.4219 | $2.41e-7 | None | $0.00783 | $0.23 | $0.00 | None | 3 |
Haedal | 0.0011 | $0.0265 | +2.18% | $0.0895 | $0.00 | $0.00 | $0.00 | 2 |
BTCatUnverified | 8,479,538,067,068 | $3.40e-16 | None | Received, no cost | None | $0.00 | None | 2 |
SuiNS Token | 0.13 | $0.0101 | -1.56% | Received, no cost | None | $0.00 | None | 7 |
MUSICUnverified music.cXc.world | 0.081 | $0.0570 | -1.26% | Received, no cost | None | $0.00 | None | 1 |
CRYSTALUnverified Pawtato Crystal | 0.0011 | $3.78 | None | Received, no cost | None | $0.00 | None | 6 |
Sacabam | 187,642.7 | $9.68e-10 | -0.73% | $4.39e-8 | $0.01 | $0.00 | None | 39 |
Tether (Portal from Eth) | 0.0032 | $0.9990 | -0.01% | Received, no cost | None | $0.00 | None | 288 |
RWAUnverified Sui RWA | 4 | $0.00000805 | -4.80% | Received, no cost | None | $0.00 | None | None |
aiSUI | 0.42 | $0.00000139 | None | Received, no cost | None | $0.00 | None | None |
HUSKIUnverified Huski Token | 1,000 | $1.55e-7 | 0.00% | Received, no cost | None | $0.00 | None | None |
SPEPEUnverified SUI PEPE | 0.01 | $1.25e-9 | -2.53% | $1.94e-9 | $0.00 | $0.00 | None | None |
| 0.01 | $4.50e-9 | -5.37% | Received, no cost | None | $0.00 | None | None | |
SuiShibUnverified SuiShiba | 0.01 | No price | None | $8.94e-7 | $0.00 | No price | None | 1 |
MLCUnverified Moloch | 1,000 | No price | None | Received, no cost | None | No price | None | 1 |
SIMPSONUnverified | 0.000014 | No price | None | $0.00000282 | $0.00 | No price | None | 1 |
HEALUnverified Heal | 124,114,078.57 | No price | None | $7.49e-9 | $0.93 | No price | None | 1 |
| 1.3794 | No price | -1.79% | Received, no cost | None | No price | None | 5 | |
Wrapped Fantom | 0.013 | No price | None | Received, no cost | None | No price | None | 1 |
MOBYUnverified | 0.1 | No price | None | Received, no cost | None | No price | None | 1 |
SUI$0.8747$5.55-0.84%
Balance6.3461Avg entry$2.22Cost$14.11Profit-$8.56ObjectsNoneSAILUnverified$0.00000109$0.37-1.11%
Balance344,012.25Avg entry$0.0000378Cost$0.25Objects1uTATO$0.000164$0.020.00%
Balance104.55Avg entryReceived, no costObjects1GENERISUnverified$0.000285$0.000.00%
Balance0.11Avg entry$0.8425Cost$0.09Objects3GENERISUnverified$0.000284$0.00
Balance0.11Avg entryReceived, no costObjects1STONEUnverified$2.41e-7$0.00
Balance29.4219Avg entry$0.00783Cost$0.23Objects3HAEDAL$0.0265$0.00+2.18%
Balance0.0011Avg entry$0.0895Cost$0.00Profit$0.00Objects2BTCatUnverified$3.40e-16$0.00
Balance8,479,538,067,068Avg entryReceived, no costObjects2NS$0.0101$0.00-1.56%
Balance0.13Avg entryReceived, no costObjects7MUSICUnverified$0.0570$0.00-1.26%
Balance0.081Avg entryReceived, no costObjects1CRYSTALUnverified$3.78$0.00
Balance0.0011Avg entryReceived, no costObjects6SCB$9.68e-10$0.00-0.73%
Balance187,642.7Avg entry$4.39e-8Cost$0.01Objects39wUSDT$0.9990$0.00-0.01%
Balance0.0032Avg entryReceived, no costObjects288RWAUnverified$0.00000805$0.00-4.80%
Balance4Avg entryReceived, no costObjectsNoneSUIAGENT$0.00000139$0.00
Balance0.42Avg entryReceived, no costObjectsNoneHUSKIUnverified$1.55e-7$0.000.00%
Balance1,000Avg entryReceived, no costObjectsNoneSPEPEUnverified$1.25e-9$0.00-2.53%
Balance0.01Avg entry$1.94e-9Cost$0.00ObjectsNoneBLUB$4.50e-9$0.00-5.37%
Balance0.01Avg entryReceived, no costObjectsNoneSuiShibUnverifiedNo priceNo price
Balance0.01Avg entry$8.94e-7Cost$0.00Objects1MLCUnverifiedNo priceNo price
Balance1,000Avg entryReceived, no costObjects1SIMPSONUnverifiedNo priceNo price
Balance0.000014Avg entry$0.00000282Cost$0.00Objects1HEALUnverifiedNo priceNo price
Balance124,114,078.57Avg entry$7.49e-9Cost$0.93Objects1sSCANo priceNo price-1.79%
Balance1.3794Avg entryReceived, no costObjects5WFTMNo priceNo price
Balance0.013Avg entryReceived, no costObjects1MOBYUnverifiedNo priceNo price
Balance0.1Avg entryReceived, no costObjects1
DeFi positions2
$0.01 total
NFTs58
At floor3.78SUI$3.30
Sell now0.31SUI$0.27
- Droplet1 item, unverified1.96SUI$2, floor 1.9569
- Item8 items, unverified0.8SUI$1, floor 0.1
- Suiet NFT8 items, unverified0.453SUI$0, floor 0.057
- [SuiFrens: Accessories]8 items, unverified0.176SUI$0, floor 0.022
- Flatlander1 item, unverified0.15SUI$0, floor 0.15
- SUI COLLECTION1 item, unverified0.11SUI$0, floor 0.11
- SuiNS Day1 item0.09SUI$0, floor 0.09
- Madonna29 items, unverified0.029SUI$0, floor 0.001
- Suilend Beta Pass1 item, unverified0.01SUI$0, floor 0.01
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| DropletUnverified | 1 | 1.96SUI | 1.96SUI$1.71 |
| ItemUnverified | 8 | 0.1SUI | 0.8SUI$0.70 |
| Suiet NFTUnverified | 8 | 0.0566SUI | 0.453SUI$0.40 |
| [SuiFrens: Accessories]Unverified | 8 | 0.022SUI | 0.176SUI$0.15 |
| FlatlanderUnverified | 1 | 0.15SUI | 0.15SUI$0.13 |
| SUI COLLECTIONUnverified | 1 | 0.11SUI | 0.11SUI$0.10 |
| SuiNS Day | 1 | 0.09SUI | 0.09SUI$0.08 |
| MadonnaUnverified | 29 | 0.001SUI | 0.029SUI$0.03 |
| Suilend Beta PassUnverified | 1 | 0.01SUI | 0.01SUI$0.0088 |
DropletCyber Love 2ItemCyber Love 3ItemCyber Love 4ItemCyber Love 2ItemCyber Love 1ItemCyber Love 4ItemCyber Love 1ItemCyber Love 3ItemSuiet NFTSuiet NFTSuiet NFTSuiet NFTSuiet NFTSuiet NFTSuiet NFTSuiet NFTsnorkel[SuiFrens: Accessories]halo[SuiFrens: Accessories]business shirt[SuiFrens: Accessories]santa hat[SuiFrens: Accessories]heart shirt[SuiFrens: Accessories]pencil[SuiFrens: Accessories]snorkel[SuiFrens: Accessories]
Hidden from this list: 10 DeFi positions, 19 spam.
Kiosks3
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x3b60…ff92 | Standard | 0 | 0 | Empty | 0x482a…55c8 |
| 0xa5aa…3c69 | Standard | 0 | 0 | Empty | 0xd1a6…98bb |
| 0xfce9…8d1c | Standard | 0 | 0 | Empty | 0xe332…b921 |
Owned objects
| Type | Package | Count |
|---|---|---|
| Coin<COIN>coin::Coin | 0xc060…b08c | 288 |
| Coin<COIN>coin::Coin | 0xb231…f037 | 87 |
| Coin<COIN>coin::Coin | 0x5d4b…93bf | 58 |
| Coin<USDY>coin::Coin | 0x960b…56bb | 57 |
| Coin<SCB>coin::Coin | 0x9a55…e001 | 39 |
| Coin<CERT>coin::Coin | 0x549e…3f55 | 38 |
| Coin<OCEAN>coin::Coin | 0xa881…4df9 | 34 |
| Coin<COIN>coin::Coin | 0x909c…1cba | 29 |
| Coin<FUD>coin::Coin | 0x76cb…26f1 | 26 |
| Coin<COIN>coin::Coin | 0x0277…6881 | 25 |
| Coin<COIN>coin::Coin | 0xb784…f3f8 | 21 |
| Coin<MAYA>coin::Coin | 0x3bf0…71ec | 16 |
| Coin<SPAM>coin::Coin | 0x30a6…b24a | 14 |
| Coin<PUGWIF>coin::Coin | 0x2cd6…063d | 10 |
| Coin<SUICUNE>coin::Coin | 0x8c47…b533 | 10 |
| Coin<BTC>coin::Coin | 0xaafb…a96b | 10 |
| Coin<COIN>coin::Coin | 0x6907…5a9f | 9 |
| Coin<CELER_USDC_COIN>coin::Coin | 0x94e7…e690 | 9 |
| Coin<NS>coin::Coin | 0x5145…9178 | 7 |
| Coin<X_SUI>coin::Coin | 0x2b66…c717 | 6 |
| Coin<USBC>coin::Coin | 0x62e6…3fe7 | 6 |
| Coin<FLX>coin::Coin | 0x6dae…976c | 6 |
| Coin<PAWTATO_COIN_CRYSTAL>coin::Coin | 0x8574…aca7 | 6 |
| Coin<LIQ>coin::Coin | 0x9c86…bee2 | 6 |
| Coin<XAUM>coin::Coin | 0x9d29…36a9 | 6 |