0x4d20…e8bc
0x4d200af9d690805434f74a1e855261cda9765725324aeebb464f1379a1c8e8bcLinked wallets (1)
Together: +$4,968.46 realized
0x5818…4d0aAddress0x58189b677894e0fe7ad38e0e516408a3500da57d86fc0436373bc1d9c6334d0aLabelNone known+$4,634.35 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 activeTrades367
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2025-12-11
Total value$0.39
SUI balance0.19SUI$0.17
Other coins$0.22
SUI$0.1743.6%MAGMA$0.1538.5%CETUS$0.012.6%Positions$0.0615.4%
Trading
Total profit+$334.03
Realized+$334.12From sales
Unrealized-$0.09On coins still held
Win rate52%73 wins, 67 losses
Trades366207 buys, 159 sells
Volume$10.8K$0.33 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 callReceived | Called k:: | HBgeLC…2Bpe | |
| Contract callReceived | Called FeeCollector:: | J5SK69…xDFK | |
| Contract callReceived | Called router:: | 4pBRov…Hbhi | |
| Contract callReceived | Called router:: | 6wHfBd…SxCE | |
| Contract callReceived | Called d:: | DFCkpF…w1xd | |
| Contract callReceived | Called k:: | 8fpy4n…FB4J | |
| Contract callReceived | Called k:: | 4GUpP3…6kXV | |
| Contract callReceived | Called router:: | 9oDN9W…aPRd | |
| Contract callReceived | Called k:: | 9mVjdp…81d5 | |
| Contract callReceived | Called router:: | DyBQqY…BdUK | |
| Contract callReceived | Called precheck:: | EAn9Sc…Hq13 | |
| Contract callReceived | Called d:: | DURaph…mmZA | |
| Contract callReceived | Called precheck:: | 5HbRCR…powL | |
| Contract callReceived | Called router:: | AWrn8S…yK6D | |
| Contract callReceived | Called router:: | 3xXcnk…cyn6 | |
| Contract callReceived | Called router:: | B49f5V…mXGW | |
| Contract callReceived | Called router:: | 6fwZu2…ZmST | |
| Contract callReceived | Called router:: | 9MQkLR…z7D8 | |
| Contract callReceived | Called router:: | 2rw1sq…Pspx | |
| Contract callReceived | Called router:: | A2dXj4…VYtp | |
| Contract callReceived | Called router:: | 2KCRHQ…VSCv | |
| Contract callReceived | Called router:: | FxKfuA…9sam | |
| Contract callReceived | Called router:: | CcKwsa…88e2 | |
| Contract callReceived | Called router:: | GutX6K…pkBn | |
| Contract callReceived | Called router:: | Bx4Ujf…nMJm |
Trading
Total profit+$334.03
Realized+$334.12From sales
Unrealized-$0.09On coins still held
Win rate52%73 wins, 67 losses
Trades366207 buys, 159 sells
Volume$10.8K$0.33 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+$334.12
Win rate52%73 wins, 67 losses
Coins traded1911 still open
Trades366$10.8K volume
Typical hold147 h 45 minMedian, first buy to last sale
Active32 daysSince 2025-12-11
Realized profit over time
2025-12-11+$334.12 so far2026-01-29
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
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 19 | +$358.42 | 47% |
Profit by coin19
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| CETUS | +$186.48 | -$0.0021 | +$186.48 | $70.52 | $234.03 | 36 | |
| NAVX | +$121.63 | $0.00 | +$121.63 | $32.11 | $153.74 | 14 | |
| NS | +$54.53 | $0.00 | +$54.53 | $21.42 | $75.95 | 4 | |
| MAGMA | +$8.00 | +$0.10 | +$8.10 | $2,279.75 | $1,114.62 | 113 | |
| WAL | +$6.63 | $0.00 | +$6.63 | $384.11 | $378.98 | 20 | |
| AUR | +$5.40 | $0.00 | +$5.40 | $14.53 | $19.93 | 3 | |
| IKA | +$1.83 | $0.00 | +$1.83 | $1.22 | $3.05 | 3 | |
| DEEP | +$1.27 | $0.00 | +$1.27 | $318.83 | $319.52 | 11 | |
| WALUI | +$0.37 | $0.00 | +$0.37 | $0.36 | $1.03 | 2 | |
| TRUTH | +$0.0094 | $0.00 | +$0.0094 | $103.63 | $42.67 | 8 | |
| AF_LP_SUPER_SUI | $0.00 | $0.00 | $0.00 | $16.61 | $0 | 1 | |
| LIQBOOST | $0.00 | $0.00 | $0.00 | $5.75 | $0 | 1 | |
| BULLDOG | $0.00 | $0.00 | $0.00 | $0 | $2.84 | 1 | |
| HAEDAL | $0.00 | $0.00 | $0.00 | $58.39 | $0 | 1 | |
| OO7 | -$0.05 | $0.00 | -$0.05 | $5.68 | $5.63 | 9 | |
| Six7 | -$0.40 | $0.00 | -$0.40 | $15.10 | $14.69 | 4 | |
| LBTC | -$0.73 | $0.00 | -$0.73 | $161.09 | $161.94 | 14 | |
| 2SEC | -$1.47 | None | None | $131.29 | $7.43 | 13 | |
| US | -$25.07 | $0.00 | -$25.07 | $480.43 | $447.20 | 30 |
Top counterparties
| Wallet | Received | Sent | Transfers |
|---|---|---|---|
| 0xb609…cb60 | $0.01 | $0 | 13 |
| 0x57f1…3380 | $0 | $0 | 5 |
| 0x3859…688b | $0 | $0 | 1 |
| 0xaa2e…213c | $0 | $0 | 1 |
| 0xa980…2123 | $0 | $0 | 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
Received$0.02
Sent$0.00
Net+$0.02
Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.
By coin3
Counterparties8
| Wallet | Received from | Sent to | Transfers | Last |
|---|---|---|---|---|
| 0xb609…cb60 | $0.01 | None | 13 | |
| 0x57f1…3380 | None | None | 5 | |
| 0x3859…688b | None | None | 1 | |
| 0xaa2e…213c | None | None | 1 | |
| 0xa980…2123 | None | None | 1 | |
| 0xff73…aa9e | None | None | 1 | |
| 0x25c5…03f2 | None | None | 1 | |
| 0xe1e6…650e | None | None | 1 |
Dev report card
F
0x4d20…e8bcAddress0x4d200af9d690805434f74a1e855261cda9765725324aeebb464f1379a1c8e8bcLabelNone known launched 3 coins. 6 wallets bought them.
- 0% of 6 buyers are in profit
- 0 of 0 coins kept trading
- unknown of coins ended rug-like
- Team sold 35% of what buyers bought in the first day
- Still trading after 1 dayNot known yet
- Still trading after 7 daysNot known yet
- Still trading after 30 daysNot known yet
- Coins that ended like a rugNot known yet
- Team sold in the first hour, share of supply0%
- Team sold in the first day, share of supply0%
| Coin | Launched | Buyers | In profit | Volume | Outcome |
|---|---|---|---|---|---|
| LIQBOOST | 1 | 0% | $16.87 | Stopped trading | |
| Six7 | 3 | 0% | $48.93 | Stopped trading | |
| OO7 | 2 | 0% | $26.34 | Stopped 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.
Balances8
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 0.19 | $0.8990 | +1.23% | $1.86 | $0.35 | $0.17 | -$0.18 | 186 |
Magma Token | 0.37 | $0.4067 | -11.46% | $0.1439 | $0.05 | $0.15 | +$0.10 | 151 |
Cetus Token | 0.56 | $0.0206 | +2.15% | $0.0244 | $0.01 | $0.01 | $0.00 | 43 |
2SECUnverified TwoSecondBurn 0xf732… | 39.415 | $8.36e-15 | 0.00% | $0.00381 | $0.15 | $0.00 | None | 2 |
2SECUnverified TwoSecondBurn 0x6195… | 50,000,000 | No price | None | Received, no cost | None | No price | None | 1 |
BULLDOGUnverified Bulldog | 35,000,000 | No price | None | Received, no cost | None | No price | None | 1 |
RYZEUnverified Ryze Labs | 103.22 | No price | None | Received, no cost | None | No price | None | 1 |
AF_LP_SUIWALUIUnverified AfLpSUIWALUI | 1 | No price | None | Received, no cost | None | No price | None | 3 |
SUI$0.8990$0.17+1.23%
Balance0.19Avg entry$1.86Cost$0.35Profit-$0.18Objects186MAGMA$0.4067$0.15-11.46%
Balance0.37Avg entry$0.1439Cost$0.05Profit+$0.10Objects151CETUS$0.0206$0.01+2.15%
Balance0.56Avg entry$0.0244Cost$0.01Profit$0.00Objects432SECUnverified$8.36e-15$0.000.00%
Balance39.415Avg entry$0.00381Cost$0.15Objects22SECUnverifiedNo priceNo price
Balance50,000,000Avg entryReceived, no costObjects1BULLDOGUnverifiedNo priceNo price
Balance35,000,000Avg entryReceived, no costObjects1RYZEUnverifiedNo priceNo price
Balance103.22Avg entryReceived, no costObjects1AF_LP_SUIWALUIUnverifiedNo priceNo price
Balance1Avg entryReceived, no costObjects3
DeFi positions1
$0.06 total
NAVILending1.72 CETUS, 1.11 DEEP, 0.0561 WAL, 0.421 IKA, 0.000331 vSUI, 0.000838 NAVX, 0.00000300 USDC, 0.0000239 HAEDAL, 2.10e-8 haSUI, 0.00000226 LBTC$0.06+1.81%
NFTs0
At floor0SUI$0.00
Sell now0SUI$0.00
No NFTs held
Hidden from this list: 3 DeFi positions.
Control objects30
| Type | Package | Count |
|---|---|---|
| UpgradeCappackage::UpgradeCap | 0x0000…0002 | 13 |
| AuthorityCap<VAULT<ADMIN>>authority::AuthorityCap | 0x79ee…5b7a | 7 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| OwnerCap<AF_LP>pool::OwnerCap | 0x6f60…b53d | 1 |
| CreatePoolCap<AF_LP>pool::CreatePoolCap | 0xefe1…a38c | 1 |
Owned objects577
| Type | Package | Count |
|---|---|---|
| Coin<SUI>coin::Coin | 0x0000…0002 | 186 |
| Coin<MAGMA>coin::Coin | 0x9f85…e529 | 151 |
| Coin<CETUS>coin::Coin | 0x0686…e54b | 43 |
| Coin<HASUI>coin::Coin | 0xbde4…f47d | 22 |
| Coin<WALUI_TOKEN>coin::Coin | 0x45d9…3afc | 17 |
| Coin<WAL>coin::Coin | 0x356a…4f59 | 15 |
| Coin<STSUI>coin::Coin | 0xd1b7…1e55 | 7 |
| Coin<HAEDAL>coin::Coin | 0x3a30…62ea | 6 |
| Coin<NS>coin::Coin | 0x5145…9178 | 6 |
| Coin<IKA>coin::Coin | 0x7262…99aa | 5 |
| Coin<NAVX>coin::Coin | 0xa99b…44b5 | 5 |
| Coin<CERT>coin::Coin | 0x549e…3f55 | 4 |
| Receiptdeposit_pool::Receipt | 0xfbff…39fd | 4 |
| Coin<DGG_TOKEN>coin::Coin | 0x625d…9849 | 3 |
| Coin<BUCK>coin::Coin | 0xce7f…4db2 | 3 |
| Coin<BLUE>coin::Coin | 0xe1b4…bdca | 3 |
| Coin<LIQBOOST>coin::Coin | 0xec4d…b711 | 3 |
| Coin<US>coin::Coin | 0xee96…f57a | 3 |
| Coin<AF_LP>coin::Coin | 0xf305…bd39 | 3 |
| Coin<SWARM_NETWORK_TOKEN>coin::Coin | 0x0a48…3cdf | 2 |
| Coin<LBTC>coin::Coin | 0x3e8e…9040 | 2 |
| Coin<DMC>coin::Coin | 0x4c98…71ac | 2 |
| Coin<SCA>coin::Coin | 0x7016…6ac6 | 2 |
| Coin<AF_LP>coin::Coin | 0x7f51…6acd | 2 |
| Coin<HAWAL>coin::Coin | 0x8b4d…2470 | 2 |