0x69cb…e61d
0x69cbb3ce9b2fa500547937ccff72bfdec5f411cb91a080ce313c748c117fe61dLinked wallets (2)
Together: -$36,608.08 realized
0xcfb6…b5faAddress0xcfb644068fce3e710f8ae76b888f42fbc9733165a612183f4976beed53dbb5faLabelNone known+$209.41 realized
0xda2c…b997Address0xda2cc504d57d8377baeb07a3ace21b3ef638d35f68fa8a04cc0557ded058b997LabelNone known$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 seenLast activeTrades3,701
Funded by0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone known2024-08-23
Total value$839,713.46
SUI balance1.0529SUI$0.94
Other coins$839,712.52
USDC$83.77<0.1%Positions$839,624.43100.0%
Trading
Total profit-$581.08
Realized-$579.46From sales
Unrealized-$1.62On coins still held
Win rate11%1 wins, 8 losses
Trades11521 buys, 94 sells
Volume$69.4K$88.86 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:: | Cwzs5J…5uw8 | |
| Contract call | Called router:: | A9mUiG…RfbV | |
| Contract call | Called router:: | GLYD63…QYrZ | |
| Contract call | Called router:: | 4Loe5P…XERg | |
| Contract call | Called liquidity_mining:: | 2UGV64…Xbxn | |
| Contract call | Called vault_incentive:: | 3cpJNx…EoK1 | |
| Contract call | Called incentive_v3:: | J6irha…AiEW | |
| Contract call | Called pool_script_v3:: | BZiNyo…Fe2q | |
| Contract call | Called balance:: | D5QK2K…FdH5 | |
| Contract callReceived | Called balance:: | HZYbCy…Z7dn | |
| Contract call | Called coin:: | 4MfdYt…ypyf | |
| Contract call | Called router:: | 8hkg5J…8YpM | |
| Contract call | Called router:: | E4dx6k…QpR9 | |
| Contract call | Called router:: | DJb1aA…6U2m | |
| Contract call | Called liquidity_mining:: | FdzEJj…wCgs | |
| Contract call | Called vault_incentive:: | 6a9QW8…n4ya | |
| Contract call | Called vaa:: | GTZDDE…eP9s | |
| Contract call | Called router:: | AK114F…D1Zb | |
| Contract call | Called incentive_v3:: | 4voee4…f793 | |
| Contract call | Called vaa:: | D7ooUM…zQ1d | |
| Contract call | Called pool_script_v3:: | QXj5zA…HNnC | |
| Contract call | Called balance:: | BMCR9a…pqRx | |
| Contract call | Called router:: | 543kHi…u4zf | |
| Contract call | Called coin:: | 6fitmc…Wfzm | |
| Contract call | Called router:: | Gc5rpz…aUed |
Trading
Total profit-$581.08
Realized-$579.46From sales
Unrealized-$1.62On coins still held
Win rate11%1 wins, 8 losses
Trades11521 buys, 94 sells
Volume$69.4K$88.86 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-$36,817.50
Win rate27%71 wins, 189 losses
Coins traded2814 still open
Trades2,843$3.78M volume
Typical hold1483 hMedian, first buy to last sale
Active572 daysSince 2024-10-14
Realized profit over time
2024-08-23-$36,817.50 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 |
|---|---|---|---|
| CETUS | +$2,616.37 | $76.16 | $9,956.62 |
| sUSDC | +$594.08 | $258K | $259K |
| NAVX | +$163.18 | $0 | $163.18 |
| ysuiUSDT-2 | +$139.65 | $50K | $50.1K |
| ySUI | +$111.26 | $10.6K | $10.7K |
Worst coins
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 28 | +$3,213.47 | 34% |
Profit by coin28
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| CETUS | +$2,616.37 | $0.00 | +$2,616.37 | $76.16 | $9,956.62 | 309 | |
| sUSDC | +$594.08 | None | None | $258K | $259K | 7 | |
| NAVX | +$163.18 | $0.00 | +$163.18 | $0 | $163.18 | 2 | |
| ysuiUSDT-2 | +$139.65 | None | None | $50K | $50.1K | 2 | |
| ySUI | +$111.26 | None | None | $10.6K | $10.7K | 3 | |
| ALPHA | +$107.94 | $0.00 | +$107.94 | $0 | $107.94 | 11 | |
| IKA | +$42.36 | -$0.86 | +$41.50 | $7,842.72 | $546.32 | 14 | |
| haWAL | +$26.52 | $0.00 | +$26.52 | $0 | $26.52 | 1 | |
| SEND | +$18.30 | $0.00 | +$18.30 | $0 | $18.30 | 3 | |
| WBTC | +$4.90 | $0.00 | +$4.90 | $761.05 | $19.20 | 8 | |
| yUSDC-2 | +$1.57 | $0.00 | +$1.57 | $255.64 | $257.21 | 2 | |
| SCA | +$0.72 | $0.00 | +$0.72 | $1.58 | $2.29 | 2 | |
| mUSD | $0.00 | $0.00 | $0.00 | $0.67 | $0 | 1 | |
| ETH | $0.00 | $0.00 | $0.00 | $0 | $22.78 | 1 | |
| BUT | $0.00 | $0.00 | $0.00 | $0 | $0.73 | 1 | |
| wBTC | $0.00 | $0.00 | $0.00 | $315.93 | $0 | 8 | |
| XAUM | $0.00 | +$0.00062 | +$0.00062 | $96.5K | $0 | 450 | |
| TBTC | $0.00 | $0.00 | $0.00 | $1,862.44 | $0 | 6 | |
| eBASIS | $0.00 | $0.00 | $0.00 | $100.00 | $0 | 1 | |
| XAGM | $0.00 | $0.00 | $0.00 | $8,179.62 | $0 | 223 | |
| DMC | $0.00 | $0.00 | $0.00 | $0 | $1,437.09 | 1 | |
| HAEDAL | $0.00 | $0.00 | $0.00 | $0 | $140.59 | 12 | |
| ALKIMI | $0.00 | $0.00 | $0.00 | $0 | $271.70 | 2 | |
| eTHIRD | -$5.08 | $0.00 | -$5.08 | $499.50 | $491.05 | 2 | |
| SOL | -$46.53 | $0.00 | -$46.53 | $700.04 | $135.51 | 11 | |
| BLUE | -$83.16 | $0.00 | -$83.16 | $103.23 | $1,463.13 | 90 | |
| WAL | -$115.55 | $0.00 | -$115.55 | $250.75 | $33.01 | 19 | |
| DEEP | -$363.04 | $0.00 | -$363.04 | $351.95 | $4,706.31 | 316 |
Top counterparties
| Wallet | Received | Sent | Transfers |
|---|---|---|---|
| 0xc0b5…f9f1 | $0 | $35.8K | 4 |
| 0xc61d…29e5 | $1,045.60 | $349.25 | 8 |
| 0x8e2f…4f59 | $904.45 | $0 | 1 |
| 0x02a9…0d6e | $199.67 | $300.75 | 21 |
| 0x30cf…6732 | $0 | $390.94 | 9 |
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$2,391.28
Sent$38,408.45
Net-$36,017.16
Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.
By coin8
Counterparties14
| Wallet | Received from | Sent to | Transfers | Last |
|---|---|---|---|---|
| 0xc0b5…f9f1 | None | $35.8K | 4 | |
| 0xc61d…29e5 | $1,045.60 | $349.25 | 8 | |
| 0x8e2f…4f59 | $904.45 | None | 1 | |
| 0x02a9…0d6e | $199.67 | $300.75 | 21 | |
| 0x30cf…6732 | None | $390.94 | 9 | |
| 0x2dcc…3e02 | None | $263.95 | 5 | |
| 0x413d…7fac | None | $234.66 | 4 | |
| 0x982f…a5e1 | None | $231.87 | 6 | |
| 0xec9d…00ca | None | $225.15 | 2 | |
| 0xcd8d…aa39 | $218.58 | None | 2 | |
| 0xde9e…98b2 | $14.08 | None | 1 | |
| 0x3a15…36b7 Hub | $8.46 | None | 1 | |
| 0x08eb…7527 | $0.45 | None | 1 | |
| 0xc0b5…d9f1 | None | None | 1 |
Balances28
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
| 83.7452 | $1.00 | -0.02% | Received, no cost | None | $83.77 | None | 4 | |
Cetus Token | 79.8488 | $0.0204 | +1.13% | Received, no cost | None | $1.63 | None | 1 |
Sui | 1.0529 | $0.8934 | +0.43% | $2.43 | $2.56 | $0.94 | -$1.62 | None |
Bluefin | 106.43 | $0.00829 | -0.72% | Received, no cost | None | $0.88 | None | 4 |
Spring SUI | 0.92 | $0.9199 | -0.02% | Received, no cost | None | $0.85 | None | 7 |
Tether by Sui Bridge | 0.63 | $0.9987 | None | Received, no cost | None | $0.63 | None | 1 |
mSENDUnverified mSEND Series 5 0xcf40… | 2.3268 | $0.0712 | +19.86% | Received, no cost | None | $0.17 | None | 1 |
Matrixdock Gold | 0.000023 | $3,961.15 | +0.55% | $3,934.53 | $0.09 | $0.09 | $0.00 | 2 |
IKA Token | 29.2124 | $0.00131 | -5.17% | $0.0307 | $0.90 | $0.04 | -$0.86 | 327 |
Tether (Portal from Eth) | 0.018 | $0.9991 | +0.01% | Received, no cost | None | $0.02 | None | 1 |
DeLorean | 26.5816 | $0.000276 | +0.27% | Received, no cost | None | $0.01 | None | 2 |
Alkimi | 0.000000003 | $0.000603 | -1.50% | Received, no cost | None | $0.00 | None | 1 |
| 0.000001 | $0.9987 | +9.58% | Received, no cost | None | $0.00 | None | 2 | |
SuiNS Token | 0.19 | $0.0104 | +0.52% | Received, no cost | None | $0.00 | None | 5 |
| 0.000002 | $1.14 | +0.01% | $1.02 | $0.00 | $0.00 | None | 1 | |
| 0.022 | $0.0503 | +0.86% | Received, no cost | None | $0.00 | None | 5 | |
Swavo.fi PointsUnverified SVP 0x18b0… | 3,682.33 | No price | None | Received, no cost | None | No price | None | 1 |
ysuiUSDT-2Unverified Kai Vault suiUSDT | 0.0002 | No price | +41.03% | $13.75 | $0.00 | No price | None | 2 |
NFT RECEIVEDUnverified | 1 | No price | None | Received, no cost | None | No price | None | 1 |
yDEEPUnverified Kai Vault DEEP | 0.14 | No price | None | Received, no cost | None | No price | None | 2 |
| 2.2347 | No price | +0.34% | Received, no cost | None | No price | None | 1 | |
INUUnverified Inu | 50 | No price | None | Received, no cost | None | No price | None | 1 |
BPUnverified Bluefin Points | 2.2367 | No price | None | Received, no cost | None | No price | None | 3 |
LOLS2Unverified lols2 | 50 | No price | None | Received, no cost | None | No price | None | 1 |
ySUIUnverified | 0.00022 | No price | None | $3.92 | $0.00 | No price | None | 2 |
USDC$1.00$83.77-0.02%
Balance83.7452Avg entryReceived, no costObjects4CETUS$0.0204$1.63+1.13%
Balance79.8488Avg entryReceived, no costObjects1SUI$0.8934$0.94+0.43%
Balance1.0529Avg entry$2.43Cost$2.56Profit-$1.62ObjectsNoneBLUE$0.00829$0.88-0.72%
Balance106.43Avg entryReceived, no costObjects4sSUI$0.9199$0.85-0.02%
Balance0.92Avg entryReceived, no costObjects7suiUSDT$0.9987$0.63
Balance0.63Avg entryReceived, no costObjects1mSENDUnverified$0.0712$0.17+19.86%
Balance2.3268Avg entryReceived, no costObjects1XAUM$3,961.15$0.09+0.55%
Balance0.000023Avg entry$3,934.53Cost$0.09Profit$0.00Objects2IKA$0.00131$0.04-5.17%
Balance29.2124Avg entry$0.0307Cost$0.90Profit-$0.86Objects327wUSDT$0.9991$0.02+0.01%
Balance0.018Avg entryReceived, no costObjects1DMC$0.000276$0.01+0.27%
Balance26.5816Avg entryReceived, no costObjects2ALKIMI$0.000603$0.00-1.50%
Balance0.000000003Avg entryReceived, no costObjects1AUSD$0.9987$0.00+9.58%
Balance0.000001Avg entryReceived, no costObjects2NS$0.0104$0.00+0.52%
Balance0.19Avg entryReceived, no costObjects5sUSDC$1.14$0.00+0.01%
Balance0.000002Avg entry$1.02Cost$0.00Objects1SEND$0.0503$0.00+0.86%
Balance0.022Avg entryReceived, no costObjects5Swavo.fi PointsUnverifiedNo priceNo price
Balance3,682.33Avg entryReceived, no costObjects1ysuiUSDT-2UnverifiedNo priceNo price+41.03%
Balance0.0002Avg entry$13.75Cost$0.00Objects2NFT RECEIVEDUnverifiedNo priceNo price
Balance1Avg entryReceived, no costObjects1yDEEPUnverifiedNo priceNo price
Balance0.14Avg entryReceived, no costObjects2sSCANo priceNo price+0.34%
Balance2.2347Avg entryReceived, no costObjects1INUUnverifiedNo priceNo price
Balance50Avg entryReceived, no costObjects1BPUnverifiedNo priceNo price
Balance2.2367Avg entryReceived, no costObjects3LOLS2UnverifiedNo priceNo price
Balance50Avg entryReceived, no costObjects1ySUIUnverifiedNo priceNo price
Balance0.00022Avg entry$3.92Cost$0.00Objects2
DeFi positions6
$839,624.43 total
| Protocol | Type | Holding | Borrowed | Rate | 24h | Value |
|---|---|---|---|---|---|---|
| NAVI | Lending | 508,400.63USDY243,333.35USDSUI4.00e-8wBTC0.0404NAVX8.00e-8ETH0.00620CETUS0.000270HAEDAL0.00000299vSUI0.00192IKA | $566,216.34 | None | +0.14% | $827,199.13 |
| Cetus | Liquidity | 2,803.28USDC3,800.28SUI | None | None | +0.23% | $6,199.40 |
| Cetus | Liquidity | 2,837.66USDC3,572.93SUI | None | None | +0.22% | $6,030.66 |
| Bluefin | Liquidity | 0.0246XAUM97.64USDC | None | None | +0.27% | $195.05 |
| Suilend | Lending | 0.163sSUI1.76DEEP | None | None | +0.10% | $0.18 |
| Scallop | Lending | 3.03SCA0.00000200USDC | None | None | -1.73% | $0.02 |
NAVILending508,400.63 USDY, 243,333.35 USDSUI, 4.00e-8 wBTC, 0.0404 NAVX, 8.00e-8 ETH, 0.00620 CETUS, 0.000270 HAEDAL, 0.00000299 vSUI, 0.00192 IKA$827,199.13+0.14%
Borrowed$566,216.34CetusLiquidity2,803.28 USDC, 3,800.28 SUI$6,199.40+0.23%
CetusLiquidity2,837.66 USDC, 3,572.93 SUI$6,030.66+0.22%
BluefinLiquidity0.0246 XAUM, 97.64 USDC$195.05+0.27%
SuilendLending0.163 sSUI, 1.76 DEEP$0.18+0.10%
ScallopLending3.03 SCA, 0.00000200 USDC$0.02-1.73%
NFTs0
At floor0SUI$0.00
Sell now0SUI$0.00
No NFTs held
Hidden from this list: 18 DeFi positions, 1 spam.
Control objects12
| Type | Package | Count |
|---|---|---|
| StrategyOwnerCap<MAIN_POOL>strategy_wrapper::StrategyOwnerCap | 0xba97…6fa1 | 2 |
| ObligationOwnerCapobligation::ObligationOwnerCap | 0xfe1d…80bf | 2 |
| AccountCapcustodian_v2::AccountCap | 0x0000…dee9 | 1 |
| LeverageMarketOwnerCapleverage_obligation::LeverageMarketOwnerCap | 0x042a…199e | 1 |
| EmitterCapemitter::EmitterCap | 0x5306…fb6a | 1 |
| PositionCapposition::PositionCap | 0xd631…19b4 | 1 |
| ObligationOwnerCap<EMBER_MARKET>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<BUCKET_MARKET>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<MATRIXDOCK_GOLD>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects576
| Type | Package | Count |
|---|---|---|
| Coin<IKA>coin::Coin | 0x7262…99aa | 327 |
| Coin<ALPHA>coin::Coin | 0xfe3a…3f93 | 42 |
| Coin<COIN>coin::Coin | 0x5d4b…93bf | 24 |
| Coin<COIN>coin::Coin | 0x0277…6881 | 13 |
| Positionposition::Position | 0x1eab…b2fb | 10 |
| Coin<SPRING_SUI>coin::Coin | 0x8355…f4bf | 7 |
| Coin<NS>coin::Coin | 0x5145…9178 | 5 |
| Coin<SEND>coin::Coin | 0xb45f…fef7 | 5 |
| Coin<USDC>coin::Coin | 0xdba3…00e7 | 4 |
| Coin<BLUE>coin::Coin | 0xe1b4…bdca | 4 |
| Coin<CELER_USDC_COIN>coin::Coin | 0x94e7…e690 | 3 |
| Coin<BPOINT>coin::Coin | 0x9753…31e0 | 3 |
| Coin<USDB>coin::Coin | 0xe147…0cfd | 3 |
| Receiptreceipt::Receipt | 0xcd86…fefa | 3 |
| Coin<AUSD>coin::Coin | 0x2053…2ff2 | 2 |
| Coin<YSUIUSDT>coin::Coin | 0x36bc…d923 | 2 |
| Coin<DMC>coin::Coin | 0x4c98…71ac | 2 |
| Coin<YDEEP>coin::Coin | 0x5b2f…860e | 2 |
| Coin<YUSDC>coin::Coin | 0x7ea3…27ff | 2 |
| Coin<XAUM>coin::Coin | 0x9d29…36a9 | 2 |
| Coin<YSUI>coin::Coin | 0xb8dc…1613 | 2 |
| Coin<ETH>coin::Coin | 0xd0e8…6d29 | 2 |
| Coin<MUSD>coin::Coin | 0xe44d…8722 | 2 |
| Coin<FDUSD>coin::Coin | 0xf16e…693a | 2 |
| Positionposition::Position | 0x3492…c267 | 2 |