0x8500…2133
0x85006682f13f2b0b83c714c24419683fbd779be9de058b0243e17c55a6f62133Also ownsplaytron0x1.suiphilippines.suishoey.suisendme.suisolanakiller.suiethkiller.sui
Linked wallets (1)
Together: +$33,799.55 realized
0x240e…4c31Address0x240ef901e2f59c6b2a85aa688085075079a55f4813fa6311968e62654b014c31LabelNone known+$956.76 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 activeTrades203
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-04-10
Total value$1.51
SUI balance0.13SUI$0.11
Other coins$1.40
NFTs at floor16.51SUI$14Sell now 1.38SUI
USDsui$1.2381.5%wUSDC$0.128.0%SUI$0.117.3%BUBBLE$0.042.6%SCUBA$0.010.7%
Trading
Total profit+$32,842.60
Realized+$32,842.79From sales
Unrealized-$0.19On coins still held
Win rate45%33 wins, 41 losses
Trades200119 buys, 81 sells
Volume$1.61M$1.48 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 transactions9 of 12 loaded
| Type | Info | Time | Digest |
|---|---|---|---|
| Contract callReceived | Called minato:: | GaRJRm…TKHr | |
| TransferReceived | Received 0.027SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone known | BhDDhd…guwE | |
| Transfer | Sent 4.4053SUI to 0x640f…6e45Address0x640fe6564b5e14ab411a3cfa1076d668253a2009f1e4cf2339450db4b1496e45LabelNone known | DWv8yJ…8MvZ | |
| Contract call | Called commission_type:: | D1QvPv…sMen | |
| Contract call | Called oracle:: | 9oV5tT…EvV5 | |
| Contract call | Called commission_type:: | 3ZW3Hs…XKSy | |
| Contract call | Called lending_market:: | 8K4FNw…M9SE | |
| Contract call | Called lending_market:: | D6PUgK…hSXn | |
| Contract callReceived | Called mct_multisend:: | 8FeMP5…u54c |
Trading
Total profit+$32,842.60
Realized+$32,842.79From sales
Unrealized-$0.19On coins still held
Win rate45%33 wins, 41 losses
Trades200119 buys, 81 sells
Volume$1.61M$1.48 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+$32,842.79
Win rate45%33 wins, 41 losses
Coins traded3117 still open
Trades200$1.61M volume
Typical hold2415 h 4 minMedian, first buy to last sale
Active61 daysSince 2024-04-30
Realized profit over time
2024-04-12+$32,842.79 so far2025-10-23
Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.
Best coins
Worst coins
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 31 | +$33,751.98 | 57% |
Profit by coin31
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| DEEP | +$30,947.58 | $0.00 | +$30,947.58 | $416K | $437K | 41 | |
| BLUB | +$4,343.09 | $0.00 | +$4,343.09 | $16.2K | $6,775.78 | 6 | |
| Pepe | +$621.49 | $0.00 | +$621.49 | $0 | $621.49 | 1 | |
| BOSU | +$553.31 | $0.00 | +$553.31 | $0 | $553.31 | 1 | |
| ALPHA | +$448.82 | $0.00 | +$448.82 | $2,450.26 | $2,581.93 | 2 | |
| WAL | +$421.90 | $0.00 | +$421.90 | $0 | $421.90 | 1 | |
| DIF | +$94.47 | $0.00 | +$94.47 | $2,568.39 | $2,662.87 | 2 | |
| DEWY | +$92.41 | $0.00 | +$92.41 | $247.43 | $92.41 | 2 | |
| FLUFFY | +$75.73 | $0.00 | +$75.73 | $85.12 | $160.85 | 3 | |
| CETUS | +$33.60 | $0.00 | +$33.60 | $0 | $33.60 | 1 | |
| NAVX | +$24.44 | $0.00 | +$24.44 | $2,064.04 | $2,088.48 | 2 | |
| SUIB | $0.00 | $0.00 | $0.00 | $92.78 | $0 | 1 | |
| PUFF | $0.00 | $0.00 | $0.00 | $128.90 | $0 | 1 | |
| aaaDOG | $0.00 | $0.00 | $0.00 | $260.71 | $0 | 2 | |
| JESUIS | $0.00 | $0.00 | $0.00 | $646.31 | $0 | 2 | |
| MOG | $0.00 | $0.00 | $0.00 | $0 | $9.48 | 1 | |
| SEWEY | $0.00 | $0.00 | $0.00 | $17.54 | $0 | 1 | |
| SUINEY | $0.00 | $0.00 | $0.00 | $267.23 | $0 | 1 | |
| SQUIDE | $0.00 | None | None | $7.23 | $0 | 1 | |
| SURE | $0.00 | None | None | $17.83 | $0 | 1 | |
| FUISH | $0.00 | $0.00 | $0.00 | $152.74 | $0 | 2 | |
| PUGWIF | $0.00 | $0.00 | $0.00 | $1,583.63 | $0 | 2 | |
| PVP | $0.00 | None | None | $81.93 | $0 | 1 | |
| YDOES | $0.00 | $0.00 | $0.00 | $61.26 | $0 | 2 | |
| BITCOINS | -$14.15 | $0.00 | -$14.15 | $55.02 | $40.86 | 2 | |
| FUD | -$32.49 | $0.00 | -$32.49 | $1,032.77 | $1,000.28 | 2 | |
| SUIJAK | -$34.46 | $0.00 | -$34.46 | $12.6K | $12.6K | 23 | |
| sBull | -$63.25 | $0.00 | -$63.25 | $68.36 | $5.10 | 2 | |
| CHEEMS | -$189.17 | $0.00 | -$189.17 | $271.50 | $50.57 | 4 | |
| JELLY | -$284.87 | $0.00 | -$284.87 | $981.88 | $697.00 | 3 | |
| SUU | -$3,286.46 | $0.00 | -$3,286.46 | $3,369.65 | $83.19 | 2 |
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$0.00
Sent$0.00
Net$0.00
Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.
By coin0
No transfers in this window
Counterparties0
No counterparties in this window
Balances30
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui Dollar | 1.2342 | $0.9993 | -0.19% | Received, no cost | None | $1.23 | None | None |
USD Coin (Portal from Eth) | 0.12 | $0.9997 | +0.03% | Received, no cost | None | $0.12 | None | 3 |
Sui | 0.13 | $0.8679 | -2.10% | $2.37 | $0.30 | $0.11 | -$0.19 | 2 |
BUBBLEUnverified Bubble | 4,340 | $0.00000957 | None | Received, no cost | None | $0.04 | None | 3 |
SCUBA DOG | 1,005 | $0.0000139 | None | Received, no cost | None | $0.01 | None | 3 |
Turbo | 17,525.41 | $1.60e-7 | None | Received, no cost | None | $0.00 | None | 1 |
BOBUnverified Bob the blob | 200 | $5.79e-9 | None | Received, no cost | None | $0.00 | None | 8 |
HUSKIUnverified Huski Token | 1,000 | $1.53e-7 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
BBUnverified BabyBlub | 50,000 | $7.18e-8 | -0.61% | Received, no cost | None | $0.00 | None | 1 |
HBCUnverified Hongbao Coin | 7 | No price | None | Received, no cost | None | No price | None | 7 |
ENSUITEUnverified EN SUI TE | 500,000 | No price | None | Received, no cost | None | No price | None | 2 |
BEEGUnverified Beeg Blue Whal | 184 | No price | None | Received, no cost | None | No price | None | 8 |
PLAYUnverified SuiPlayCoin | 500,000 | No price | None | Received, no cost | None | No price | None | 1 |
RFCWATPUnverified Broxithebear | 120,000 | No price | None | Received, no cost | None | No price | None | 2 |
HAWKSUIUnverified Hawk Sui | 500,000 | No price | None | Received, no cost | None | No price | None | 1 |
BLUBIAUnverified Blubia | 67,500 | No price | None | Received, no cost | None | No price | None | 1 |
SUIDANUnverified LT. Lego Dan | 728,200 | No price | None | Received, no cost | None | No price | None | 16 |
FSUIUnverified Flame Sui | 8,184 | No price | None | Received, no cost | None | No price | None | 8 |
ECOUnverified Econatura -> Cow.ID -> (b)-ILL GATE-(s) | 8 | No price | None | Received, no cost | None | No price | None | 8 |
GoatUnverified Crypto Goat | 40,899.8 | No price | None | Received, no cost | None | No price | None | 8 |
BOYSSUnverified Boysclub on Sui | 6 | No price | None | Received, no cost | None | No price | None | 2 |
SQUIDEUnverified Squide | 3,082,659.92 | No price | None | $0.00000235 | $7.23 | No price | None | 1 |
LIZONICUnverified Warrior Lizard | 8,394.54 | No price | None | Received, no cost | None | No price | None | 8 |
RakkiUnverified RaKkI CaT | 7,992 | No price | None | Received, no cost | None | No price | None | 8 |
THRONSUnverified DogeOfThrones | 0.17 | No price | None | Received, no cost | None | No price | None | 8 |
USDsui$0.9993$1.23-0.19%
Balance1.2342Avg entryReceived, no costObjectsNonewUSDC$0.9997$0.12+0.03%
Balance0.12Avg entryReceived, no costObjects3SUI$0.8679$0.11-2.10%
Balance0.13Avg entry$2.37Cost$0.30Profit-$0.19Objects2BUBBLEUnverified$0.00000957$0.04
Balance4,340Avg entryReceived, no costObjects3SCUBA$0.0000139$0.01
Balance1,005Avg entryReceived, no costObjects3TURBO$1.60e-7$0.00
Balance17,525.41Avg entryReceived, no costObjects1BOBUnverified$5.79e-9$0.00
Balance200Avg entryReceived, no costObjects8HUSKIUnverified$1.53e-7$0.000.00%
Balance1,000Avg entryReceived, no costObjects1BBUnverified$7.18e-8$0.00-0.61%
Balance50,000Avg entryReceived, no costObjects1HBCUnverifiedNo priceNo price
Balance7Avg entryReceived, no costObjects7ENSUITEUnverifiedNo priceNo price
Balance500,000Avg entryReceived, no costObjects2BEEGUnverifiedNo priceNo price
Balance184Avg entryReceived, no costObjects8PLAYUnverifiedNo priceNo price
Balance500,000Avg entryReceived, no costObjects1RFCWATPUnverifiedNo priceNo price
Balance120,000Avg entryReceived, no costObjects2HAWKSUIUnverifiedNo priceNo price
Balance500,000Avg entryReceived, no costObjects1BLUBIAUnverifiedNo priceNo price
Balance67,500Avg entryReceived, no costObjects1SUIDANUnverifiedNo priceNo price
Balance728,200Avg entryReceived, no costObjects16FSUIUnverifiedNo priceNo price
Balance8,184Avg entryReceived, no costObjects8ECOUnverifiedNo priceNo price
Balance8Avg entryReceived, no costObjects8GoatUnverifiedNo priceNo price
Balance40,899.8Avg entryReceived, no costObjects8BOYSSUnverifiedNo priceNo price
Balance6Avg entryReceived, no costObjects2SQUIDEUnverifiedNo priceNo price
Balance3,082,659.92Avg entry$0.00000235Cost$7.23Objects1LIZONICUnverifiedNo priceNo price
Balance8,394.54Avg entryReceived, no costObjects8RakkiUnverifiedNo priceNo price
Balance7,992Avg entryReceived, no costObjects8THRONSUnverifiedNo priceNo price
Balance0.17Avg entryReceived, no costObjects8
DeFi positions0
No open positions
Lending, liquidity, staking and vault positions show up here.
NFTs12
At floor16.51SUI$14.37
Sell now1.38SUI$1.20
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| Blubbers | 8 | 2.01SUI | 16.1SUI$14.01 |
| BlobLifeLabs: NFTRY Pass | 4 | 0.103SUI | 0.41SUI$0.36 |
Blubbers #47BlubbersIn kiosk69SUIBlubbers #204BlubbersIn kiosk11.5SUIBlubbers #756BlubbersIn kiosk115SUIBlubbers #895BlubbersIn kiosk57.5SUIBlubbers #951BlubbersIn kiosk34.5SUIBlubbers #836BlubbersIn kiosk57.5SUIBlubbers #331BlubbersIn kiosk17.25SUIBlubbers #913BlubbersIn kiosk40.25SUINFTRY PassBlobLifeLabs: NFTRY PassIn kioskNFTRY PassBlobLifeLabs: NFTRY PassIn kioskNFTRY PassBlobLifeLabs: NFTRY PassIn kioskNFTRY PassBlobLifeLabs: NFTRY PassIn kiosk
Hidden from this list: 6 names, 3 DeFi positions, 3 spam.
Kiosks1
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x592c…be00 | Personal | 12 | 8 | 16.51SUI$14.37 | 0x7b20…dac9 |
Control objects3
| Type | Package | Count |
|---|---|---|
| AccountCapcustodian_v2::AccountCap | 0x0000…dee9 | 1 |
| PersonalKioskCappersonal_kiosk::PersonalKioskCap | 0x0cb4…b802 | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects252
| Type | Package | Count |
|---|---|---|
| Coin<SUIDAN>coin::Coin | 0x5132…ed62 | 16 |
| Coin<MERON>coin::Coin | 0x25c9…c9ca | 8 |
| Coin<BEEG>coin::Coin | 0x25e0…5add | 8 |
| Coin<FSUI>coin::Coin | 0x5a05…82a0 | 8 |
| Coin<BOB>coin::Coin | 0x5f3a…6cf6 | 8 |
| Coin<MERON>coin::Coin | 0x618f…5e05 | 8 |
| Coin<ECO>coin::Coin | 0x6eaf…a8d4 | 8 |
| Coin<GOAT>coin::Coin | 0x7358…b128 | 8 |
| Coin<LIZONIC>coin::Coin | 0x7cc3…3fb5 | 8 |
| Coin<RAKKI>coin::Coin | 0x8645…f618 | 8 |
| Coin<THRONS>coin::Coin | 0x878b…23c4 | 8 |
| Coin<BLM>coin::Coin | 0xc590…280a | 8 |
| Coin<HBC>coin::Coin | 0x1c4b…6b95 | 7 |
| Coin<VMC>coin::Coin | 0xd9c6…e1b3 | 7 |
| Coin<MAYA>coin::Coin | 0x3bf0…71ec | 6 |
| Coin<MEFC>coin::Coin | 0xc44a…4ae6 | 4 |
| SuinsRegistrationsuins_registration::SuinsRegistration | 0xd22b…08f0 | 4 |
| Coin<BUBBLE>coin::Coin | 0x37fc…8ca7 | 3 |
| Coin<COIN>coin::Coin | 0x5d4b…93bf | 3 |
| Coin<SCUBA>coin::Coin | 0x9e6d…b113 | 3 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 2 |
| Coin<PEPE>coin::Coin | 0x1d1b…156d | 2 |
| Coin<ENSUITE>coin::Coin | 0x2390…b6b0 | 2 |
| Coin<RFCWATP>coin::Coin | 0x362a…229f | 2 |
| Coin<TURBOS>coin::Coin | 0x5d1f…ba4a | 2 |