0x501f…f261

Wallet

Linked wallets (6)

Together: +$60,521.56 realized

0x017f…2894+$10,463.89 realized

0x82bc…1727+$7,497.08 realized

0xbfc2…ad32+$15,051.24 realized

0xcc22…b8d4+$633.28 realized

0xd59b…32cb+$9,814.26 realized

0xfece…208d+$1,381.14 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 active2 mo agoTrades51

Funded by0xbfc2…ad322024-09-25

Total value$14,796.57

SUI balance2.1543SUI$1.85

Other coins$14,794.72

wUSDT$14,736.8099.6%USDsui$57.280.4%SUI$1.85<0.1%

Trading

Total profit+$15,680.65

Realized+$15,680.66From sales

Unrealized-$0.0038On coins still held

Win rate75%9 wins, 3 losses

Trades517 buys, 44 sells

Volume$31.4K$14.8K held now

Best coin TNKL +$11,463.27Worst coin SOGE -$275.00

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 7

Type	Info	Time	Digest
Contract callReceived	Called minato::disperse_withdrawal+57.2286USDSUI	2 mo ago	QW6C5W…7rTW
TransferReceived	Received 0.15SUI from 0x049c…efa1	3 mo ago	FyDSTH…a24L
Contract callInvolved	Called nft::mintNo balance change	5 mo ago	AakwBP…f4mH
Contract callReceived	Called coin::mint+1NFT RECEIVED	8 mo ago	QpwpZP…92qR
Contract callInvolved	Called reward_token::distributeNo balance change	8 mo ago	BiPoWc…ChwH
Contract call	Called router::swap_exact_input_+0.0027SUI-20,000,000SUIMAN+117.78USDT	2 years ago	CgKGZZ…KBxG
Contract call	Called router::swap_exact_input_+0.013SUI-30,000,000SUIMAN+179.66USDT	2 years ago	4bQp3G…42ae

Trading

Total profit+$15,680.65

Realized+$15,680.66From sales

Unrealized-$0.0038On coins still held

Win rate75%9 wins, 3 losses

Trades517 buys, 44 sells

Volume$31.4K$14.8K held now

Best coin TNKL +$11,463.27Worst coin SOGE -$275.00

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+$15,680.66

Win rate75%9 wins, 3 losses

Coins traded60 still open

Trades51$31.4K volume

Typical hold31 h 41 minMedian, first buy to last sale

Active11 daysSince 2024-10-01

Swing traderTypical time from first buy to last sale: 32 h

Realized profit over time

2024-10-01+$15,680.66 so far2024-11-10

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
TNKL	+$11,463.27	$0	$15K
SUIMAN	+$2,146.74	$0	$2,146.74
AXOL	+$1,534.30	$3,600.00	$5,134.30
Pochita	+$929.41	$0	$1,501.07

Worst coins

Coin	Realized	Bought	Sold
SOGE	-$275.00	$300.00	$25.00
UNI	-$120.31	$1,000.00	$879.69

Where it trades

Cetus$16K, 27 trades

Turbos$10.1K, 16 trades

FlowX$2,548.49, 3 trades

Aftermath$797.44, 3 trades

DeepBook$25.00, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	6	+$15,678.41	73%

Profit by coin6

Coin		Unrealized		Bought	Sold		Last trade
TNKL	+$11,463.27	$0.00	+$11,463.27	$0	$15K	26	2 years ago
SUIMAN	+$2,146.74	$0.00	+$2,146.74	$0	$2,146.74	6	1 year ago
AXOL	+$1,534.30	$0.00	+$1,534.30	$3,600.00	$5,134.30	8	2 years ago
Pochita	+$929.41	$0.00	+$929.41	$0	$1,501.07	4	2 years ago
UNI	-$120.31	$0.00	-$120.31	$1,000.00	$879.69	4	2 years ago
SOGE	-$275.00	$0.00	-$275.00	$300.00	$25.00	2	1 year ago

Trading data runs through just now. Coins that arrived without a purchase have no cost, so their sales add no profit or loss.

Balances12

Show spam (4)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
wUSDT Tether (Portal from Eth)	14,751.55	$0.9990	+0.02%	Received, no cost	None	$14,736.80	None	7
USDsui Sui Dollar	57.2286	$1.00	+0.09%	Received, no cost	None	$57.28	None	None
SUI Sui	2.1543	$0.8608	-3.38%	$1.99	$0.01	$1.85	$0.00	3
wUSDC USD Coin (Portal from Eth)	0.65	$0.9995	-0.02%	Received, no cost	None	$0.64	None	41
TNKLUnverified TINKLE	0.001	$2.51e-10	None	Received, no cost	None	$0.00	None	2
BLUB	69,000	$4.48e-9	-5.88%	Received, no cost	None	$0.00	None	1
SUIMANUnverified SUIPPOMAN 0x4445…	100,727,172.46	No price	None	Received, no cost	None	No price	None	1
UNIUnverified FirstPupOfSui	0.001	No price	None	Received, no cost	None	No price	None	1
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1
SUIMANUnverified Suiman 0x54eb…	1,000,000	No price	None	Received, no cost	None	No price	None	1
SOGEUnverified Sui Doge	0.001	No price	None	Received, no cost	None	No price	None	1
PUIMONUnverified Pui Monster	10,000	No price	None	Received, no cost	None	No price	None	1

wUSDT$0.9990$14,736.80+0.02%
Balance14,751.55
Avg entryReceived, no cost
Objects7
USDsui$1.00$57.28+0.09%
Balance57.2286
Avg entryReceived, no cost
ObjectsNone
SUI$0.8608$1.85-3.38%
Balance2.1543
Avg entry$1.99
Cost$0.01
Profit$0.00
Objects3
wUSDC$0.9995$0.64-0.02%
Balance0.65
Avg entryReceived, no cost
Objects41
TNKLUnverified$2.51e-10$0.00
Balance0.001
Avg entryReceived, no cost
Objects2
BLUB$4.48e-9$0.00-5.88%
Balance69,000
Avg entryReceived, no cost
Objects1
SUIMANUnverifiedNo priceNo price
Balance100,727,172.46
Avg entryReceived, no cost
Objects1
UNIUnverifiedNo priceNo price
Balance0.001
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
SUIMANUnverifiedNo priceNo price
Balance1,000,000
Avg entryReceived, no cost
Objects1
SOGEUnverifiedNo priceNo price
Balance0.001
Avg entryReceived, no cost
Objects1
PUIMONUnverifiedNo priceNo price
Balance10,000
Avg entryReceived, no cost
Objects1

Owned objects100

Type	Package	Count
Coin<COIN>coin::Coin	0x5d4b…93bf	41
Coin<USDC>coin::Coin	0xdba3…00e7	8
Coin<COIN>coin::Coin	0xc060…b08c	7
Coin<SUI>coin::Coin	0x0000…0002	3
Coin<CETUS>coin::Coin	0x0686…e54b	2
Coin<TNKL>coin::Coin	0x8f9a…cfd2	2
Coin<AXOL>coin::Coin	0xae00…7b4e	2
Coin<BLUB>coin::Coin	0x1065…3b44	1
Coin<POCHITA>coin::Coin	0x24d7…15f4	1
Coin<BLUB>coin::Coin	0x2d7e…5aff	1
Coin<USDT>coin::Coin	0x3807…0ab3	1
Coin<SUIMAN>coin::Coin	0x4445…76f0	1
Coin<UNI>coin::Coin	0x45f0…2068	1
Coin<SPECIAL_COIN>coin::Coin	0x4687…e325	1
Coin<SUIMAN>coin::Coin	0x54eb…fb73	1
Coin<SOGE>coin::Coin	0xa27d…8705	1
Coin<PUIMON>coin::Coin	0xb696…7e17	1
Coin<SUIREWARD>coin::Coin	0xe84b…58ae	1
Coin<BLUB>coin::Coin	0xfa7a…d3a0	1
NFTmovexnft7144::NFT	0x2a26…f96b	1
TICKET_6689reward6689::TICKET_6689	0x2ad4…45ef	1
RewardTokenreward_token::RewardToken	0x39de…4bb4	1
NFTmovexnft1025::NFT	0x3b5e…0e21	1
TICKET_NFTcnsnft4312::TICKET_NFT	0x4d3a…3aec	1
TICKET_NFTrnft::TICKET_NFT	0x6536…1ccb	1

0x501f…f261

Trading

Account transactionsLatest 7

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin6

Money in and out

By coin0

Counterparties0

Balances12

DeFi positions0

NFTs0

Owned objects100