Whale

0x7e6a…dbb7

Person

Linked wallets (4)

Together: -$661,239.34 realized

0x20bd…52e8-$25,776.16 realized

Trading bot-$594,221.98 realized

0xfaae…c8ec-$38,976.24 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 seen1 year agoLast active4 min agoTrades4,894

Funded by0xfaae…c8ec2025-08-11

Total value$89,433.93

SUI balance1.093SUI$0.97

Other coins$89,432.96

USDC$89,429.72100.0%

Trading

Total profit+$1,072.51

Realized+$1,072.65From sales

Unrealized-$0.14On coins still held

Win rate50%9 wins, 9 losses

Trades1453 buys, 142 sells

Volume$48.2K$89.4K held now

Best coin CETUS +$1,040.10Worst coin SUI -$169.39

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 add_liquidity::open_position-27,704.05SUI-0.00021USDC	4 min ago	D83wTn…MRYt
Contract call	FailedCalled add_liquidity::open_position	4 min ago	CL77Lv…voAF
Contract call	Called pool::update_position_fee_and_rewards+27,694.71SUI+7.1777CETUS	5 min ago	7kuZaH…MCFd
Contract call	Called add_liquidity::open_position-27,694.12SUI-0.00021USDC	18 min ago	G7g1Vf…XRRt
Contract call	Called pool::update_position_fee_and_rewards+0.53SUI+6.3991CETUS+89,402.9USDC	18 min ago	6Jp9sa…7uMa
Contract call	Called add_liquidity::open_position-0.0015SUI-89,402.9USDC	22 min ago	DRkMpj…6ZKC
Contract call	Called pool::update_position_fee_and_rewards+27,694.69SUI+5.5207CETUS	23 min ago	2Tis7V…dsLC
Contract call	Called add_liquidity::open_position-27,694.23SUI-0.00021USDC	33 min ago	Ewzjvn…AGiz
Contract call	Called pool::update_position_fee_and_rewards+0.27SUI+3.291CETUS+89,402.9USDC	33 min ago	5qa3Q3…eVRU
Contract call	Called add_liquidity::open_position-0.0015SUI-89,402.9USDC	35 min ago	HrMs4P…kfCN
Contract call	Called pool::update_position_fee_and_rewards+27,695.06SUI+1.3736CETUS	35 min ago	76gyrv…dz38
Contract call	Called add_liquidity::open_position-27,694.95SUI-0.00021USDC	38 min ago	Fbtt2a…RCzj
Contract call	Called pool::update_position_fee_and_rewards+0.23SUI+2.8208CETUS+89,402.9USDC	38 min ago	9fjGb1…qWsd
Contract call	Called add_liquidity::open_position-0.0015SUI-89,402.9USDC	40 min ago	FKwKFG…cFky
Contract call	Called pool::update_position_fee_and_rewards+27,695.82SUI+1.3736CETUS	40 min ago	7Givrb…Bmku
Contract call	Called add_liquidity::open_position-27,695.7SUI-0.00021USDC	43 min ago	GrUFcb…7yz3
Contract call	Called pool::update_position_fee_and_rewards+0.73SUI+8.8929CETUS+89,402.9USDC	43 min ago	5CFhN1…2Gu7
Contract call	Called add_liquidity::open_position-0.52SUI-89,402.43USDC	49 min ago	FYcxdo…y4BL
Contract call	Called pool::update_position_fee_and_rewards+0.87SUI+0.8CETUS+89,402.43USDC	50 min ago	GJyp8c…dmna
Contract call	Called add_liquidity::open_position-0.000034SUI-89,401.72USDC	51 min ago	5VKhqr…3Y7i
Contract call	Called pool::update_position_fee_and_rewards+27,695.2SUI+0.25CETUS+24,466.18USDC	57 min ago	C5Keqt…NpJu
Contract call	Called add_liquidity::open_position-27,695.18SUI-24,466.18USDC	57 min ago	AB5BLR…Et26
Contract call	FailedCalled add_liquidity::open_position	57 min ago	G4wAEP…Mpsh
Contract call	Called pool::update_position_fee_and_rewards+1.4288SUI+17.3187CETUS+89,401.72USDC	57 min ago	AfyVXJ…gfT4
Contract call	Called add_liquidity::open_position-0.0015SUI-89,401.72USDC	1 h ago	CfXTkp…VWSi

Trading

Total profit+$1,072.51

Realized+$1,072.65From sales

Unrealized-$0.14On coins still held

Win rate50%9 wins, 9 losses

Trades1453 buys, 142 sells

Volume$48.2K$89.4K held now

Best coin CETUS +$1,040.10Worst coin SUI -$169.39

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-$746.09

Win rate34%556 wins, 1,092 losses

Coins traded63 still open

Trades4,000$4.28M volume

Typical hold1031 h 16 minMedian, first buy to last sale

Active187 daysSince 2025-08-11

HolderTypical time from first buy to last sale: 43 days

Realized profit over time

2025-08-11-$746.09 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
WAL	+$31,390.75	$659K	$651K
IKA	+$8,976.90	$11.2K	$20K
CETUS	+$2,848.73	$0	$4,521.88

Worst coins

Coin	Realized	Bought	Sold
DEEP	-$2.16	$1,048.00	$793.20

Where it trades

Bluefin$521K, 478 trades

Momentum$367K, 338 trades

Cetus$142K, 152 trades

DeepBook$108K, 48 trades

Cetus Aggregator$61.8K, 562 trades

Aftermath Router$51.6K, 81 trades

unknown$44.7K, 24 trades

Turbos$33.5K, 52 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	6	+$43,214.22	30%

Profit by coin6

Coin		Unrealized		Bought	Sold		Last trade
WAL	+$31,390.75	-$0.14	+$31,390.61	$659K	$651K	1,105	4 mo ago
IKA	+$8,976.90	-$0.75	+$8,976.15	$11.2K	$20K	122	1 year ago
CETUS	+$2,848.73	$0.00	+$2,848.73	$0	$4,521.88	554	2 h ago
BLUE	$0.00	$0.00	$0.00	$0	$7.97	1	1 year ago
xSUI	$0.00	$0.00	$0.00	$0	$189.00	14	4 mo ago
DEEP	-$2.16	-$1.08	-$3.24	$1,048.00	$793.20	4	1 year ago

Top counterparties

Wallet	Received	Sent	Transfers
Trading bot	$7,594.11	$5,000.00	2
0x20bd…52e8	$0	$10.4K	3
0xfaae…c8ec	$0	$1,785.28	2
0x1fb0…3777	$0	$0	1

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$7,594.11

Sent$17,226.28

Net-$9,632.17

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

Coin	Received	Sent	Net	Transfers
USDC	None	$11K	-$11,000.00	3
SUI	$7,594.11	$6,226.28	+$1,367.83	4
NS	None	<$0.01	-$0.00027	1

Counterparties4

Wallet	Received from	Sent to	Transfers	Last
Trading bot	$7,594.11	$5,000.00	2	9 days ago
0x20bd…52e8	None	$10.4K	3	14 days ago
0xfaae…c8ec	None	$1,785.28	2	14 days ago
0x1fb0…3777	None	None	1	4 days ago

Balances13

Show spam (5)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	89,402.9	$1.00	-0.03%	Received, no cost	None	$89,429.72	None	2
CETUS Cetus Token	125.52	$0.0202	+0.03%	Received, no cost	None	$2.53	None	19
SUI Sui	1.093	$0.8882	+0.55%	$1.02	$1.11	$0.97	-$0.14	1
suiUSDe eSui Dollar	0.35	$1.00	-0.11%	Received, no cost	None	$0.35	None	6
USDsui Sui Dollar	0.15	$1.00	-0.88%	Received, no cost	None	$0.15	None	8
DEEP DeepBook Token	7.8091	$0.0157	+1.27%	$0.1541	$1.20	$0.12	-$1.08	23
IKA IKA Token	27.3604	$0.00134	-3.67%	$0.0286	$0.78	$0.04	-$0.75	5
WAL WAL Token	0.74	$0.0283	-1.27%	$0.2111	$0.16	$0.02	-$0.14	15
NS SuiNS Token	2.1917	$0.0102	-0.55%	Received, no cost	None	$0.02	None	50
stSUI AlphaFi Staked SUI	0.01	$0.9255	+0.55%	Received, no cost	None	$0.01	None	5
SEND	0.013	$0.0496	-0.69%	Received, no cost	None	$0.00	None	1
RWAUnverified Sui RWA	4	$0.00000805	-4.80%	Received, no cost	None	$0.00	None	1
BLUE Bluefin	0.39	$0.00816	-2.88%	Received, no cost	None	$0.00	None	5

USDC$1.00$89,429.72-0.03%
Balance89,402.9
Avg entryReceived, no cost
Objects2
CETUS$0.0202$2.53+0.03%
Balance125.52
Avg entryReceived, no cost
Objects19
SUI$0.8882$0.97+0.55%
Balance1.093
Avg entry$1.02
Cost$1.11
Profit-$0.14
Objects1
suiUSDe$1.00$0.35-0.11%
Balance0.35
Avg entryReceived, no cost
Objects6
USDsui$1.00$0.15-0.88%
Balance0.15
Avg entryReceived, no cost
Objects8
DEEP$0.0157$0.12+1.27%
Balance7.8091
Avg entry$0.1541
Cost$1.20
Profit-$1.08
Objects23
IKA$0.00134$0.04-3.67%
Balance27.3604
Avg entry$0.0286
Cost$0.78
Profit-$0.75
Objects5
WAL$0.0283$0.02-1.27%
Balance0.74
Avg entry$0.2111
Cost$0.16
Profit-$0.14
Objects15
NS$0.0102$0.02-0.55%
Balance2.1917
Avg entryReceived, no cost
Objects50
stSUI$0.9255$0.01+0.55%
Balance0.01
Avg entryReceived, no cost
Objects5
SEND$0.0496$0.00-0.69%
Balance0.013
Avg entryReceived, no cost
Objects1
RWAUnverified$0.00000805$0.00-4.80%
Balance4
Avg entryReceived, no cost
Objects1
BLUE$0.00816$0.00-2.88%
Balance0.39
Avg entryReceived, no cost
Objects5

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	0.00000321WAL	None	None	-1.27%	<$0.0001

Owned objects292

Type	Package	Count
Coin<COIN>coin::Coin	0x5d4b…93bf	95
Coin<NS>coin::Coin	0x5145…9178	50
Coin<BUCK>coin::Coin	0xce7f…4db2	23
Coin<DEEP>coin::Coin	0xdeeb…c270	23
Coin<CETUS>coin::Coin	0x0686…e54b	19
Coin<WAL>coin::Coin	0x356a…4f59	15
Coin<USDSUI>coin::Coin	0x44f8…b1c1	8
Coin<SUI_USDE>coin::Coin	0x41d5…1402	6
Coin<FLX>coin::Coin	0x6dae…976c	5
Coin<IKA>coin::Coin	0x7262…99aa	5
Coin<STSUI>coin::Coin	0xd1b7…1e55	5
Coin<BLUE>coin::Coin	0xe1b4…bdca	5
Coin<CELER_USDC_COIN>coin::Coin	0x94e7…e690	4
Coin<COIN>coin::Coin	0xc060…b08c	3
Coin<AUSD>coin::Coin	0x2053…2ff2	2
Coin<SCB>coin::Coin	0x9a55…e001	2
Coin<USDC>coin::Coin	0xdba3…00e7	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<GIFT>coin::Coin	0x1f10…2e9e	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<LMAGMA_COIN>coin::Coin	0x248f…53e5	1
Coin<X_SUI>coin::Coin	0x2b66…c717	1
Coin<CERT>coin::Coin	0x549e…3f55	1
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	1
Coin<XYZ>coin::Coin	0x6619…deee	1

Whale

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin6

Top counterparties

Money in and out

By coin3

Counterparties4

Balances13

DeFi positions1

NFTs0

Owned objects292