0x69df…e7fa

Wallet

Linked wallets (1)

Together: +$257.24 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 active6 days agoTrades50

Funded by0x8b30…38de2024-01-16

Total value$7,965.50

SUI balance519.85SUI$462.85

Other coins$7,502.65

tBTC$5,159.8764.8%USDC$1,281.3516.1%SUI$462.855.8%CETUS$15.360.2%BLUE$11.100.1%Other coins$8.160.1%Positions$1,026.8112.9%

Trading

Total profit-$128.11

Realized+$257.24From sales

Unrealized-$385.35On coins still held

Win rate61%14 wins, 9 losses

Trades4918 buys, 31 sells

Volume$4,422.17$4,815.67 held now

Best coin DEEP +$89.50Worst coin SUI -$147.32

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 lending_market::claim_rewards+21.4783WAL+0.57IKA+0.49sSUIand 1 more	6 days ago	FahyWP…XBUp
Contract call	Called incentive_v3::claim_rewardNo balance change	12 days ago	7dRwNF…1dp7
Contract call	Called oracle_pro::update_single_price_v3-6.6204vSUI	12 days ago	47EKG9…PT1X
Contract callInvolved	Called OFFER::mintNo balance change	19 days ago	5x2CDf…fjQh
Contract callReceived	Called oracle_pro::update_single_price_v3+1,112.97USDC	1 mo ago	2doYDk…9Emz
Contract call	Called pool_script_v2::collect_reward+189.64SUI+0.13CETUS+73.6237USDC	1 mo ago	GkCanf…cufa
Contract call	Called vault::withdraw_id_countNo balance change	1 mo ago	2ss5tn…u7Vj
Contract call	Called pool_script_v2::collect_fee+33.2254SUI+4.1417CETUS+28.8898USDC	1 mo ago	GjgFNM…WrUs
Contract call	Called coin::send_funds-2SUI	2 mo ago	9WzLsL…1zDd
Contract call	Called router::new_swap_context_v3+3.7615SUI-214DEEP	2 mo ago	GVqhsu…Lpsq
Contract call	FailedCalled router::new_swap_context_v3	2 mo ago	4eiNyg…mL17
Contract call	Called pool_script_v2::collect_fee+3.2432SUI+1.9452CETUS+214.22DEEP	2 mo ago	GtgZDx…42Xq
Contract callInvolved	Called NOTIFICATION::batch_mintNo balance change	2 mo ago	FfCxm4…W7QJ
Contract callReceived	Called gateway::process_withdrawal_requests+0.067TBTC	3 mo ago	6Y6o3B…5r7q
Contract call	Called gateway::redeem_shares-0.065eBTC	3 mo ago	2ntWek…LNDK
Contract call	Called vaa::parse_and_verify-1MIST+0.065eBTC	3 mo ago	GUaaG7…geWt
Contract call	Called alpha_lending::collect_reward+988.7BLUE	3 mo ago	HAPnAq…hBg8
Contract call	Called stake_pool::stake-100SUI	3 mo ago	GpLNm4…L5Vg
Contract call	Called router::new_swap_context+100SUI-74.9413USDC	3 mo ago	7wpadE…AKBq
Contract call	3 failedCalled router::new_swap_context	3 mo ago	BenxmV…GAPQ
Contract callReceived	Called oracle_pro::update_single_price_v2+140USDC	4 mo ago	9o1MfT…RHjf
Contract call	Called vault::withdraw_id_countNo balance change	4 mo ago	77TcTx…NMnu
Contract call	Called lending_market::refresh_reserve_price-50SUI	4 mo ago	H1UH1M…Fj5e
Contract call	Called clmm_vester::redeem+675.36CETUS	4 mo ago	5uCYV6…Fb5h
Contract call	Called incentive_v3::claim_reward_entry+2.5803vSUI	4 mo ago	6BZDNH…jif3

Trading

Total profit-$128.11

Realized+$257.24From sales

Unrealized-$385.35On coins still held

Win rate61%14 wins, 9 losses

Trades4918 buys, 31 sells

Volume$4,422.17$4,815.67 held now

Best coin DEEP +$89.50Worst coin SUI -$147.32

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+$257.24

Win rate61%14 wins, 9 losses

Coins traded127 still open

Trades49$4,422.17 volume

Typical hold909 hMedian, first buy to last sale

Active37 daysSince 2024-09-18

HolderTypical time from first buy to last sale: 38 days

Realized profit over time

2024-01-16+$257.24 so far2026-08-22

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
DEEP	+$196.20	$177.28	$307.58
BOSU	+$79.41	$84.59	$164.01

Worst coins

Coin	Realized	Bought	Sold
suishi	-$12.51	$57.51	$45.00
JAI	-$3.16	$43.73	$40.57
SHIPPO	-$1.85	$7.72	$5.87

Where it trades

Cetus$478.22, 6 trades

Turbos$436.18, 12 trades

7K Aggregator$212.31, 4 trades

Momentum$195.09, 2 trades

unknown$113.60, 3 trades

Cetus Aggregator$29.47, 2 trades

Bluefin$19.79, 1 trades

FlowX Aggregator$15.21, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	12	+$258.09	62%

Profit by coin12

Coin		Unrealized		Bought	Sold		Last trade
DEEP	+$196.20	-$11.46	+$184.75	$177.28	$307.58	8	2 mo ago
BOSU	+$79.41	$0.00	+$79.41	$84.59	$164.01	5	2 years ago
SUIAI	$0.00	-$216.26	-$216.26	$216.49	$0	1	1 year ago
BUT	$0.00	$0.00	$0.00	$0	$6.03	1	1 year ago
DWARFY	$0.00	None	None	$32.88	$0	1	1 year ago
xBTC	$0.00	$0.00	$0.00	$24.64	$0	1	1 year ago
eBASIS	$0.00	None	None	$100.00	$0	1	1 year ago
WAL	$0.00	-$12.01	-$12.01	$170.45	$0	1	1 year ago
WBTC	$0.00	$0.00	$0.00	$26.00	$0	1	10 mo ago
SHIPPO	-$1.85	$0.00	-$1.85	$7.72	$5.87	2	1 year ago
JAI	-$3.16	$0.00	-$3.16	$43.73	$40.57	5	1 year ago
suishi	-$12.51	$0.00	-$12.51	$57.51	$45.00	5	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.

Balances20

Show spam (16)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
tBTCUnverified tBTC v2	0.067	$76,882.33	+0.02%	Received, no cost	None	$5,159.87	None	2
USDC	1,281.02	$1.00	-0.01%	Received, no cost	None	$1,281.35	None	5
SUI Sui	519.85	$0.8903	+0.99%	$1.47	$370.51	$462.85	-$145.51	1
CETUS Cetus Token	754.87	$0.0203	+1.36%	Received, no cost	None	$15.36	None	49
BLUE Bluefin	1,330.35	$0.00834	+1.46%	Received, no cost	None	$11.10	None	7
DEEP DeepBook Token	313.38	$0.0157	+1.14%	$0.0523	$16.38	$4.92	-$11.46	2
SUIP SuiPad	3,193.29	$0.000517	-4.62%	Received, no cost	None	$1.65	None	4
WAL WAL Token	21.603	$0.0285	+0.78%	$0.5842	$12.62	$0.62	-$12.01	2
SUIAI SUI Agents	1,689.32	$0.000275	None	$0.2629	$216.49	$0.46	-$216.26	7
sSUI Spring SUI	0.49	$0.9199	+0.56%	Received, no cost	None	$0.45	None	2
NAVX NAVX Token	5.8153	$0.00897	-1.60%	Received, no cost	None	$0.05	None	4
stSUI AlphaFi Staked SUI	0.006	$0.9265	+0.99%	Received, no cost	None	$0.01	None	1
wUSDC USD Coin (Portal from Eth)	0.000002	$0.9997	+0.02%	Received, no cost	None	$0.00	None	2
IKA IKA Token	0.57	$0.00130	-5.78%	Received, no cost	None	$0.00	None	2
S Agent S	4	$0.0000874	None	Received, no cost	None	$0.00	None	1
Swavo.fi PointsUnverified SVP	9,745.63	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
eBASISUnverified Ember Basis	99.6529	No price	None	$1.00	$100.00	No price	None	1
BPUnverified Bluefin Points	0.2	No price	None	Received, no cost	None	No price	None	1
DWARFYUnverified Dwarfy on Sui	366,470.87	No price	None	$0.0000897	$32.88	No price	None	1

tBTCUnverified$76,882.33$5,159.87+0.02%
Balance0.067
Avg entryReceived, no cost
Objects2
USDC$1.00$1,281.35-0.01%
Balance1,281.02
Avg entryReceived, no cost
Objects5
SUI$0.8903$462.85+0.99%
Balance519.85
Avg entry$1.47
Cost$370.51
Profit-$145.51
Objects1
CETUS$0.0203$15.36+1.36%
Balance754.87
Avg entryReceived, no cost
Objects49
BLUE$0.00834$11.10+1.46%
Balance1,330.35
Avg entryReceived, no cost
Objects7
DEEP$0.0157$4.92+1.14%
Balance313.38
Avg entry$0.0523
Cost$16.38
Profit-$11.46
Objects2
SUIP$0.000517$1.65-4.62%
Balance3,193.29
Avg entryReceived, no cost
Objects4
WAL$0.0285$0.62+0.78%
Balance21.603
Avg entry$0.5842
Cost$12.62
Profit-$12.01
Objects2
SUIAI$0.000275$0.46
Balance1,689.32
Avg entry$0.2629
Cost$216.49
Profit-$216.26
Objects7
sSUI$0.9199$0.45+0.56%
Balance0.49
Avg entryReceived, no cost
Objects2
NAVX$0.00897$0.05-1.60%
Balance5.8153
Avg entryReceived, no cost
Objects4
stSUI$0.9265$0.01+0.99%
Balance0.006
Avg entryReceived, no cost
Objects1
wUSDC$0.9997$0.00+0.02%
Balance0.000002
Avg entryReceived, no cost
Objects2
IKA$0.00130$0.00-5.78%
Balance0.57
Avg entryReceived, no cost
Objects2
S$0.0000874$0.00
Balance4
Avg entryReceived, no cost
Objects1
Swavo.fi PointsUnverifiedNo priceNo price
Balance9,745.63
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
eBASISUnverifiedNo priceNo price
Balance99.6529
Avg entry$1.00
Cost$100.00
Objects1
BPUnverifiedNo priceNo price
Balance0.2
Avg entryReceived, no cost
Objects1
DWARFYUnverifiedNo priceNo price
Balance366,470.87
Avg entry$0.0000897
Cost$32.88
Objects1

DeFi positions3

$1,026.81 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	729.21vSUI	None	None	+0.92%	$689.98
Suilend	Lending	214.7sSUI5,108.52DEEP499.63WAL487.24IKA0.111STEAMM LP bWAL-bUSDC	None	None	+0.72%	$292.60
Cetus	Liquidity	2,456.57DEEP6.35SUI	None	None	+1.12%	$44.23

NAVILending729.21 vSUI$689.98+0.92%
SuilendLending214.7 sSUI, 5,108.52 DEEP, 499.63 WAL, 487.24 IKA, 0.111 STEAMM LP bWAL-bUSDC$292.60+0.72%
CetusLiquidity2,456.57 DEEP, 6.35 SUI$44.23+1.12%

Control objects4

Type	Package	Count
PositionCapposition::PositionCap	0x51bf…bbd3	1
PositionCapposition::PositionCap	0xd631…19b4	1
ObligationOwnerCap<LP_REWARDS>lending_market::ObligationOwnerCap	0xf95b…6ddf	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects210

Type	Package	Count
Coin<CETUS>coin::Coin	0x0686…e54b	49
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	20
Coin<MYCOIN>coin::Coin	0xdc08…74ee	7
Coin<BLUE>coin::Coin	0xe1b4…bdca	7
Coin<USDC>coin::Coin	0xdba3…00e7	5
Coin<NAVX>coin::Coin	0xa99b…44b5	4
Coin<SUIP>coin::Coin	0xe423…75ee	4
Coin<BTC>coin::Coin	0xaafb…a96b	3
Positionposition::Position	0x1eab…b2fb	3
Receiptreceipt::Receipt	0xcd86…fefa	3
Coin<WAL>coin::Coin	0x356a…4f59	2
Coin<COIN>coin::Coin	0x5d4b…93bf	2
Coin<IKA>coin::Coin	0x7262…99aa	2
Coin<TBTC>coin::Coin	0x7704…f5f1	2
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	2
Coin<XBTC>coin::Coin	0x876a…0b50	2
Coin<DEEP>coin::Coin	0xdeeb…c270	2
Coin<BOSU>coin::Coin	0xeee8…146b	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<WBTC>coin::Coin	0x0041…3942	1
Coin<AUSD>coin::Coin	0x2053…2ff2	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<EBTC>coin::Coin	0x244b…bb1d	1
Coin<SWAVO_POINTS>coin::Coin	0x270b…77dd	1
Coin<I_SUI>coin::Coin	0x285b…2c29	1

0x69df…e7fa

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin12

Money in and out

By coin0

Counterparties0

Balances20

DeFi positions3

NFTs0

Control objects4

Owned objects210