0x5eb7…0591

Wallet

Linked wallets (7)

Together: -$1.16M realized

0x1bc7…c508+$480,408.43 realized

0x3549…0414-$232.30 realized

0x4208…0c19-$856.24 realized

0x8971…9a54-$1.21M realized

Trading bot-$22,890.65 realized

0xe999…a653-$321,746.41 realized

0xe9ec…b7e5+$1,036.25 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 active2 min agoTrades241,786

Funded by0x3549…04142025-07-14

Total value$17,682.41

SUI balance15.5686SUI$13.39

Other coins$17,669.02

USDC$9,426.1353.3%MAGMA$3,359.8219.0%CETUS$1,514.758.6%HIPPO$1,305.247.4%BLUE$1,080.646.1%Other coins$995.835.6%

Trading

Total profit-$4,399.45

Realized-$4,170.43From sales

Unrealized-$229.03On coins still held

Win rate50%1,213 wins, 1,225 losses

Trades7,3774,208 buys, 3,169 sells

Volume$675K$17.6K held now

Best coin US +$115.04Worst coin HIPPO -$869.55

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::new_swap_context-920,116.62HIPPO+100.43USDC	2 min ago	2msLHg…9BvY
Contract call	Called router::new_swap_context+908,349.95HIPPO-100USDC	7 min ago	61exHP…E2NL
Contract call	Called router::new_swap_context+907,670.31HIPPO-100USDC	10 min ago	Gigbii…UG2x
Contract call	Called router::new_swap_context-5,782.23NAVX+51.212USDC	1 h ago	2gzLe6…9Mtq
TransferReceived	Received 16,532.64NAVX from 0x62f3…53ad	2 h ago	27trUQ…e3YN
Contract call	Called router::new_swap_context-5,196.14NAVX+46.2237USDC	2 h ago	8JAGYy…4VXa
Contract call	Called router::new_swap_context+0.091SUI-11,364.07NAVX+101USDC	2 h ago	5BAwvP…M8ha
TransferReceived	Received 18,057.64NAVX from 0x62f3…53ad	2 h ago	FosUEM…1kJQ
Contract call	Called router::new_swap_context-8,335.29NAVX+74.2467USDC	2 h ago	9T9s2Y…q5R8
Contract call	Called router::new_swap_context-9,746.75NAVX+87.191USDC	2 h ago	9Zxxud…nGhv
TransferReceived	Received 59,917.64NAVX from 0x62f3…53ad	2 h ago	4w9Gpc…jvK3
Contract call	Called router::new_swap_context+78.6795MAGMA-35USDC	3 h ago	6vBwBx…M3Qe
Contract call	Called router::new_swap_context+120.3MAGMA-53USDC	4 h ago	61HNz1…TNzm
Contract call	Called router::new_swap_context+100.06USDC-12,322.05BLUE	4 h ago	5R347V…7NoC
TransferReceived	Received 4,156.06USDC from 0xe999…a653	5 h ago	3mfZbb…4QM3
Contract call	Called router::new_swap_context-100USDC+12,315.55BLUE	5 h ago	HJTkYr…zqRQ
Contract call	Called router::new_swap_context-100USDC+12,322.84BLUE	5 h ago	7C9tf9…Jfi9
Contract call	Called router::new_swap_context-880,034.7HIPPO+100.15USDC	6 h ago	7MMGK6…qdPT
Contract call	Called router::new_swap_context+172.39MAGMA-77USDC	6 h ago	22VBiJ…bCZj
Contract call	Called router::new_swap_context-100USDC+12,159.84BLUE	8 h ago	EL6rBc…yAkV
Contract call	Called router::new_swap_context+865,908.68HIPPO-100USDC	8 h ago	vA8s3P…2uco
Contract call	Called router::new_swap_context+100.12USDC-12,418.01BLUE	8 h ago	Dhy5jU…GGd4
Contract call	Called router::new_swap_context+99.5337MAGMA-47USDC	11 h ago	9czhB5…1VYE
Contract call	Called router::new_swap_context+59.9767MAGMA-29USDC	11 h ago	Huzxf7…EiHs
Contract call	FailedCalled router::new_swap_context	11 h ago	9vnZcg…pNWP

Trading

Total profit-$4,399.45

Realized-$4,170.43From sales

Unrealized-$229.03On coins still held

Win rate50%1,213 wins, 1,225 losses

Trades7,3774,208 buys, 3,169 sells

Volume$675K$17.6K held now

Best coin US +$115.04Worst coin HIPPO -$869.55

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-$85,880.70

Win rate53%44,437 wins, 39,735 losses

Coins traded1210 still open

Trades186,641$22.1M volume

Typical hold7716 h 28 minMedian, first buy to last sale

Active467 daysSince 2025-07-14

Bot-likeTrades like a bot: very many trades with almost no edge

HolderTypical time from first buy to last sale: 322 days

Realized profit over time

2025-07-14-$85,880.70 so far2026-11-03

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
MAGMA	+$159,554.93	$1.29M	$1.12M
HIPPO	+$2,664.95	$306K	$496K

Worst coins

Coin	Realized	Bought	Sold
BLUE	-$130,919.94	$6.02M	$6.85M
US	-$38,630.82	$909K	$542K
CETUS	-$38,034.52	$1.55M	$1.53M
MMT	-$23,697.77	$194K	$101K
NAVX	-$10,308.05	$260K	$294K

Where it trades

Cetus Aggregator$11.5M, 134,381 trades

Bluefin$8.5M, 43,235 trades

Cetus$997K, 5,551 trades

DeepBook$428K, 1,171 trades

Turbos$365K, 1,285 trades

Momentum$205K, 571 trades

FlowX$70.6K, 331 trades

unknown$7,227.92, 8 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	12	-$85,837.56	53%

Profit by coin12

Coin		Unrealized		Bought	Sold		Last trade
MAGMA	+$159,554.93	+$1,158.16	+$160,713.09	$1.29M	$1.12M	42,317	3 h ago
HIPPO	+$2,664.95	-$36.40	+$2,628.55	$306K	$496K	10,294	2 min ago
NS	-$1.41	$0.00	-$1.41	$17.2K	$57.5K	215	1 year ago
DMC	-$75.13	$0.00	-$75.13	$2,929.22	$10.6K	136	10 mo ago
DEEP	-$225.37	$0.00	-$225.37	$6,013.88	$20.1K	95	10 mo ago
WAL	-$439.73	-$32.55	-$472.29	$139K	$357K	614	1 year ago
AIA	-$5,724.69	$0.00	-$5,724.69	$20.2K	$10.5K	369	9 mo ago
NAVX	-$10,308.05	$0.00	-$10,308.05	$260K	$294K	10,187	1 h ago
MMT	-$23,697.77	$0.00	-$23,697.77	$194K	$101K	2,454	8 mo ago
CETUS	-$38,034.52	-$148.86	-$38,183.38	$1.55M	$1.53M	23,825	14 h ago
US	-$38,630.82	-$854.47	-$39,485.29	$909K	$542K	15,900	13 h ago
BLUE	-$130,919.94	-$325.90	-$131,245.84	$6.02M	$6.85M	80,232	4 h ago

Top counterparties

Wallet	Received	Sent	Transfers
0x1bc7…c508	$171K	$201K	46
0xe741…d68c	$0	$308K	363
0x62f3…53ad Hub	$270K	$0	374
0xe999…a653	$97.9K	$53.1K	20
0x8971…9a54	$77.4K	$38.8K	12

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$660,248.69

Sent$651,008.74

Net+$9,239.95

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

By coin7

Coin	Received	Sent	Net	Transfers
USDC	$482K	$385K	+$96,832.73	93
MAGMA	$24.4K	$139K	-$114,860.47	115
HIPPO	$58.8K	$23.7K	+$35,074.68	92
BLUE	$44.3K	$54.7K	-$10,366.26	106
NAVX	$30.6K	$8,547.78	+$22,066.72	240
US	$6,972.86	$28.1K	-$21,090.96	152
CETUS	$13.5K	$11.9K	+$1,583.51	37

Counterparties10

Wallet	Received from	Sent to	Transfers	Last
0x1bc7…c508	$171K	$201K	46	3 days ago
0xe741…d68c	None	$308K	363	13 h ago
0x62f3…53ad Hub	$270K	None	374	2 h ago
0xe999…a653	$97.9K	$53.1K	20	5 h ago
0x8971…9a54	$77.4K	$38.8K	12	1 day ago
Trading bot	$30.7K	$20.8K	7	2 days ago
0x8ba6…980b	None	$29.8K	3	20 days ago
Binance hot wallet Hub	$11.6K	None	1	25 days ago
0x4208…0c19	$1,775.53	None	1	9 days ago
0xe741…a68c	None	None	8	4 days ago

Balances22

Show spam (5)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	9,421.71	$1.00	None	Received, no cost	None	$9,426.13	None	None
MAGMA Magma Token	7,552.18	$0.4449	-1.10%	$0.2905	$2,193.63	$3,359.82	+$1,158.16	None
CETUS Cetus Token	77,252.52	$0.0196	-2.70%	$0.0215	$1,659.55	$1,514.75	-$148.86	1
HIPPO sudeng	11,997,751.65	$0.000109	-11.74%	$0.000116	$542.42	$1,305.24	-$38.75	None
BLUE Bluefin	134,054.91	$0.00806	-2.17%	$0.0102	$1,372.63	$1,080.64	-$325.90	None
US Talus Token	109,087.73	$0.00454	-1.67%	$0.0124	$1,348.79	$494.95	-$854.47	None
NAVX NAVX Token	54,083.8	$0.00884	-3.38%	Received, no cost	None	$478.28	None	None
SUI Sui	15.5686	$0.8601	-3.68%	$2.29	$34.58	$13.39	-$21.57	1
USDsui Sui Dollar	2.4346	$0.9998	+0.18%	Received, no cost	None	$2.43	None	None
suiUSDe eSui Dollar	2.3663	$1.00	+0.18%	Received, no cost	None	$2.37	None	None
WAL WAL Token	80.075	$0.0276	-3.41%	$0.4342	$34.77	$2.21	-$32.55	984
DEEP DeepBook Token	104.77	$0.0152	-3.38%	Received, no cost	None	$1.59	None	None
ETH ETH by Sui Bridge	0.0001	$2,250.80	-1.89%	Received, no cost	None	$0.24	None	None
WBTC Wrapped BTC	0.0000013	$76,328.70	-2.38%	Received, no cost	None	$0.10	None	10
NS SuiNS Token	8.8549	$0.0101	-2.50%	Received, no cost	None	$0.09	None	None
MANIFEST	192.97	$0.000453	+6.34%	Received, no cost	None	$0.09	None	None
IKA IKA Token	66.0787	$0.00128	-8.18%	Received, no cost	None	$0.08	None	None
xBTC OKX Wrapped BTC	0.00000012	$76,448.00	-2.29%	Received, no cost	None	$0.01	None	None
vSUI Volo Staked SUI	0.0054	$0.9256	-1.85%	Received, no cost	None	$0.00	None	None
SEND	0.068	$0.0502	-1.21%	Received, no cost	None	$0.00	None	None
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1
OURONUnverified	0.3	No price	None	Received, no cost	None	No price	None	None

USDC$1.00$9,426.13
Balance9,421.71
Avg entryReceived, no cost
ObjectsNone
MAGMA$0.4449$3,359.82-1.10%
Balance7,552.18
Avg entry$0.2905
Cost$2,193.63
Profit+$1,158.16
ObjectsNone
CETUS$0.0196$1,514.75-2.70%
Balance77,252.52
Avg entry$0.0215
Cost$1,659.55
Profit-$148.86
Objects1
HIPPO$0.000109$1,305.24-11.74%
Balance11,997,751.65
Avg entry$0.000116
Cost$542.42
Profit-$38.75
ObjectsNone
BLUE$0.00806$1,080.64-2.17%
Balance134,054.91
Avg entry$0.0102
Cost$1,372.63
Profit-$325.90
ObjectsNone
US$0.00454$494.95-1.67%
Balance109,087.73
Avg entry$0.0124
Cost$1,348.79
Profit-$854.47
ObjectsNone
NAVX$0.00884$478.28-3.38%
Balance54,083.8
Avg entryReceived, no cost
ObjectsNone
SUI$0.8601$13.39-3.68%
Balance15.5686
Avg entry$2.29
Cost$34.58
Profit-$21.57
Objects1
USDsui$0.9998$2.43+0.18%
Balance2.4346
Avg entryReceived, no cost
ObjectsNone
suiUSDe$1.00$2.37+0.18%
Balance2.3663
Avg entryReceived, no cost
ObjectsNone
WAL$0.0276$2.21-3.41%
Balance80.075
Avg entry$0.4342
Cost$34.77
Profit-$32.55
Objects984
DEEP$0.0152$1.59-3.38%
Balance104.77
Avg entryReceived, no cost
ObjectsNone
ETH$2,250.80$0.24-1.89%
Balance0.0001
Avg entryReceived, no cost
ObjectsNone
WBTC$76,328.70$0.10-2.38%
Balance0.0000013
Avg entryReceived, no cost
Objects10
NS$0.0101$0.09-2.50%
Balance8.8549
Avg entryReceived, no cost
ObjectsNone
MANIFEST$0.000453$0.09+6.34%
Balance192.97
Avg entryReceived, no cost
ObjectsNone
IKA$0.00128$0.08-8.18%
Balance66.0787
Avg entryReceived, no cost
ObjectsNone
xBTC$76,448.00$0.01-2.29%
Balance0.00000012
Avg entryReceived, no cost
ObjectsNone
vSUI$0.9256$0.00-1.85%
Balance0.0054
Avg entryReceived, no cost
ObjectsNone
SEND$0.0502$0.00-1.21%
Balance0.068
Avg entryReceived, no cost
ObjectsNone
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
OURONUnverifiedNo priceNo price
Balance0.3
Avg entryReceived, no cost
ObjectsNone

Owned objects

Type	Package	Count
Coin<WAL>coin::Coin	0x356a…4f59	984
Coin<WBTC>coin::Coin	0x0041…3942	10
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<CETUS>coin::Coin	0x0686…e54b	1
Coin<GIFT>coin::Coin	0x1f10…2e9e	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<MMT>coin::Coin	0x3516…8608	1
Coin<TOKEN_DROP>coin::Coin	0x3532…d265	1

0x5eb7…0591

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin12

Top counterparties

Money in and out

By coin7

Counterparties10

Balances22

DeFi positions0

NFTs0

Owned objects