0x48a4…43a0

Wallet

Linked wallets (9)

Together: -$142,755.60 realized

0x3249…8a03+$8.65 realized

0x3285…6652+$9,110.13 realized

0x3512…a41d+$1,661.06 realized

0x40b4…2c73+$11,944.84 realized

0x47d8…2cdd$0.00 realized

0x5cd0…fbdc$0.00 realized

0x68c8…ca03-$884,944.03 realized

0x857f…8af1-$961.47 realized

0xeac0…4ba7$0.00 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 seen1 year agoLast active23 days agoTrades140

Funded by0x40b4…2c732025-07-30

Total value$8.89

SUI balance0.69SUI$0.59

Other coins$8.30

ETH$0.768.6%SUI$0.596.6%CETUS$0.333.7%TURBOS$0.182.0%Positions$7.0379.1%

Trading

Total profit+$720,368.09

Realized+$720,425.22From sales

Unrealized-$57.13On coins still held

Win rate29%5 wins, 12 losses

Trades1405 buys, 135 sells

Volume$2.5M$1.87 held now

Best coin SUI +$1.05MWorst coin SUI -$103,286.37

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
Transfer	Sent 2SUI to 0x5090…e4bb	23 days ago	ArkJFZ…ybag
Contract call	Called incentive_v3::claim_rewardNo balance change	24 days ago	21uFg9…hn27
Contract callInvolved	Called distribution::distributeNo balance change	5 mo ago	FzSYQw…izLa
Contract call	Called alpha_lending::repay-0.026USDT	8 mo ago	A7Rk58…jbDY
Contract call	Called alpha_lending::repay-433,886.89USDT	8 mo ago	BWW6Bb…g8ah
Contract call	Called router::new_swap_context+434,687.67USDT-434,713.67USDC	8 mo ago	7v9KD6…hBkR
Contract call	Called oracle::update_price_from_pyth+434,713.67USDC	8 mo ago	rghYDj…kj9d
Contract call	Called alpha_lending::add_collateral-433,947.99USDC	8 mo ago	Tv2vvb…bSSy
Contract call	Called router::new_swap_context-433,886.2USDT+433,947.99USDC	8 mo ago	FsnWxg…zY39
Contract call	Called oracle::update_price_from_pyth+433,884.92USDT	8 mo ago	DwGB2B…krH7
Contract call	Called alpha_lending::add_collateral-28,268.94USDC	8 mo ago	GRjmmf…i85A
Contract call	Called pool_script_v2::collect_reward+26.5178SUI+7.8224CETUS+1.2787USDTand 1 more	8 mo ago	E7YSwQ…ARhf
Contract call	Called alpha_lending::add_collateral-674.91USDC	8 mo ago	Ci2YQ6…smqu
Contract call	Called router::new_swap_context-674.82USDT+674.91USDC	8 mo ago	9szr62…Q5Qc
Contract call	Called oracle::update_price_from_pyth+674.82USDT	8 mo ago	2bU57X…j74o
Contract call	Called alpha_lending::add_collateral-486,711.83USDC	8 mo ago	A64Yam…So63
Contract call	Called router::new_swap_context-243,322.74USDT+243,355.53USDC	8 mo ago	9ocjYG…ajnv
Contract call	Called router::new_swap_context-243,322.74USDT+243,356.31USDC	8 mo ago	Ga29Us…mydW
Contract call	Called router::new_swap_context+486,645.48USDT-486,687.59USDC	8 mo ago	AbmQiK…NvsT
Contract call	Called oracle::update_price_from_pyth+486,686.58USDC	8 mo ago	45ySU4…LTYz
Contract call	Called alpha_lending::add_collateral-674.71USDT	8 mo ago	7m8we4…USiJ
Contract call	Called oracle::update_price_from_pyth+1USDC	8 mo ago	GCKWjw…hv3V
Contract call	Called alpha_lending::repay-0.00028USDT	8 mo ago	HVXguY…Anbc
Contract call	Called alpha_lending::repay-3,105.22USDT	8 mo ago	CpZAv4…9zcZ
Contract call	Called router::new_swap_context+3,779.93USDT-3,780.11USDC	8 mo ago	HWWvz5…G5zS

Trading

Total profit+$720,368.09

Realized+$720,425.22From sales

Unrealized-$57.13On coins still held

Win rate29%5 wins, 12 losses

Trades1405 buys, 135 sells

Volume$2.5M$1.87 held now

Best coin SUI +$1.05MWorst coin SUI -$103,286.37

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+$720,425.22

Win rate29%5 wins, 12 losses

Coins traded70 still open

Trades140$2.5M volume

Typical hold4975 h 15 minMedian, first buy to last sale

Active55 daysSince 2025-07-31

Realized profit over time

2025-07-31+$720,425.22 so far2026-02-28

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
CETUS	+$328.95	$0	$328.95
MAGMA	+$202.91	$0	$202.91
TURBOS	+$28.39	$0	$28.39
sSCA	+$4.10	$0	$4.10

Worst coins

Coin	Realized	Bought	Sold
xSUI	-$10.49	$1,152.60	$31.8K

Where it trades

unknown$27.3K, 34 trades

7K Aggregator$5,599.98, 1 trades

Cetus Aggregator$305.71, 23 trades

Bluefin$179.74, 13 trades

Turbos$138.88, 4 trades

Cetus$138.67, 3 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	7	+$553.86	67%

Profit by coin7

Coin		Unrealized		Bought	Sold		Last trade
CETUS	+$328.95	$0.00	+$328.95	$0	$328.95	10	10 mo ago
MAGMA	+$202.91	$0.00	+$202.91	$0	$202.91	1	10 mo ago
TURBOS	+$28.39	$0.00	+$28.39	$0	$28.39	10	9 mo ago
sSCA	+$4.10	$0.00	+$4.10	$0	$4.10	1	1 year ago
BLUE	$0.00	$0.00	$0.00	$0	$211.20	21	10 mo ago
MMT	$0.00	$0.00	$0.00	$0	$1.09	1	10 mo ago
xSUI	-$10.49	$0.00	-$10.49	$1,152.60	$31.8K	34	8 mo ago

Top counterparties

Wallet	Received	Sent	Transfers
0x5090…e4bb	$0	$1.72	1

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$0.00

Sent$1.72

Net-$1.72

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

By coin1

Coin	Received	Sent	Net	Transfers
SUI	None	$1.72	-$1.72	1

Counterparties1

Wallet	Received from	Sent to	Transfers	Last
0x5090…e4bb	None	$1.72	1	23 days ago

Balances7

Show spam (3)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
ETH ETH by Sui Bridge	0.00034	$2,243.30	-2.12%	Received, no cost	None	$0.76	None	1
SUI Sui	0.69	$0.8606	-3.48%	$83.58	$57.72	$0.59	-$57.13	1
CETUS Cetus Token	16.6247	$0.0196	-2.43%	Received, no cost	None	$0.33	None	20
TURBOS Turbos	1,796.66	$0.000102	-3.73%	Received, no cost	None	$0.18	None	33
NS SuiNS Token	0.086	$0.0101	-2.50%	Received, no cost	None	$0.00	None	1
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1
ALPHAUnverified ALPHA Token	0.13	No price	-59.15%	Received, no cost	None	No price	None	6

ETH$2,243.30$0.76-2.12%
Balance0.00034
Avg entryReceived, no cost
Objects1
SUI$0.8606$0.59-3.48%
Balance0.69
Avg entry$83.58
Cost$57.72
Profit-$57.13
Objects1
CETUS$0.0196$0.33-2.43%
Balance16.6247
Avg entryReceived, no cost
Objects20
TURBOS$0.000102$0.18-3.73%
Balance1,796.66
Avg entryReceived, no cost
Objects33
NS$0.0101$0.00-2.50%
Balance0.086
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
ALPHAUnverifiedNo priceNo price-59.15%
Balance0.13
Avg entryReceived, no cost
Objects6

DeFi positions2

$7.03 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	6.68vSUI0.834USDC	$0.02	None	-1.63%	$7.01
Suilend	Lending	0.0207sSUI	None	None	-3.23%	$0.02

NAVILending6.68 vSUI, 0.834 USDC$7.01-1.63%
Borrowed$0.02
SuilendLending0.0207 sSUI$0.02-3.23%

Control objects3

Type	Package	Count
PositionCapposition::PositionCap	0xd631…19b4	1
ObligationOwnerCap<MATRIXDOCK_GOLD>lending_market::ObligationOwnerCap	0xf95b…6ddf	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects124

Type	Package	Count
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	33
Coin<BLUE>coin::Coin	0xe1b4…bdca	27
Coin<CETUS>coin::Coin	0x0686…e54b	20
Coin<ALPHA>coin::Coin	0xfe3a…3f93	6
Coin<KDX>coin::Coin	0x3b68…16f1	5
Coin<MAYA>coin::Coin	0x3bf0…71ec	5
Coin<CERT>coin::Coin	0x549e…3f55	3
Coin<MMT>coin::Coin	0x3516…8608	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<X_SUI>coin::Coin	0x2b66…c717	1
Coin<USDT>coin::Coin	0x375f…b068	1
Coin<NS>coin::Coin	0x5145…9178	1
Coin<SCALLOP_SCA>coin::Coin	0x5ca1…bc1e	1
Coin<XYZ>coin::Coin	0x6619…deee	1
Coin<MY_COIN>coin::Coin	0x7998…926e	1
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	1
Coin<MAGMA>coin::Coin	0x9f85…e529	1
Coin<SCALLOP_SUI>coin::Coin	0xaafc…c77b	1
Coin<ETH>coin::Coin	0xd0e8…6d29	1
Coin<STSUI>coin::Coin	0xd1b7…1e55	1
Coin<USDC>coin::Coin	0xdba3…00e7	1
Coin<HONOR_BADGE>coin::Coin	0xf405…cc6f	1
MemberPassmember_pass::MemberPass	0x08bc…1c71	1
TitleDeedtitle_deed::TitleDeed	0x17e2…7e2e	1