0x8971…9a54

Wallet

Linked wallets (7)

Together: -$1.16M realized

0x1bc7…c508+$480,408.43 realized

0x3549…0414-$232.30 realized

0x4208…0c19-$856.24 realized

0x5eb7…0591-$85,880.70 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 active9 min agoTrades214,067

Funded by0x3549…04142025-06-07

Total value$9,609.74

SUI balance700.26SUI$602.61

Other coins$9,007.13

USDC$5,277.8054.9%IKA$2,130.4322.2%TAKE$1,238.0412.9%SUI$602.616.3%WAL$300.243.1%Other coins$60.620.6%

Trading

Total profit+$10,452.62

Realized+$12,561.87From sales

Unrealized-$2,109.25On coins still held

Win rate78%638 wins, 177 losses

Trades3,1132,298 buys, 815 sells

Volume$339K$9,192.71 held now

Best coin WAL +$107.57Worst coin IKA -$171.55

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 callReceived	Called balance::redeem_funds+0.0014WAL	9 min ago	4oPSim…r46B
Transfer	Sent 13,507WAL to 0xe741…d68c	9 min ago	F4anpi…vR8n
Contract call	Called router::new_swap_context-28,955.89IKA+37.3721USDC	1 h ago	5ob5V7…85BR
Contract call	Called router::new_swap_context+208.39TAKE-14USDC	7 h ago	UtvN6Z…wNrn
Contract call	Called router::new_swap_context+267.85TAKE-18USDC	7 h ago	4UPR61…xWvx
Contract call	Called router::new_swap_context-23,715.72IKA+30.0893USDC	8 h ago	2WTvoD…DMK6
Contract call	Called router::new_swap_context-23,660.12IKA+30.1384USDC	8 h ago	7kFpkE…XxoA
Contract call	Called router::new_swap_context+26,132.77IKA-34USDC	8 h ago	AL353u…bApA
Contract call	Called router::new_swap_context+29,137.44IKA-37USDC	8 h ago	5WU8Mg…fq59
Contract call	Called router::new_swap_context+25,389.48IKA-32USDC	8 h ago	5SbGe2…MG1C
TransferReceived	Received 446,468.57IKA from 0x62f3…53ad	8 h ago	HifF3W…V8Sm
Contract call	Called router::new_swap_context-28,325.06IKA+35.2739USDC	8 h ago	2L8rTB…P4pK
Contract call	Called router::new_swap_context+238.93TAKE-16USDC	8 h ago	6Y483U…SoDj
Contract call	Called router::new_swap_context-33,008.27IKA+41.1317USDC	8 h ago	3QVEZa…mfQH
Contract call	Called router::new_swap_context+373.78TAKE-25USDC	8 h ago	HiVAoP…zf1L
Contract call	Called router::new_swap_context-79,932.66IKA+100.17USDC	8 h ago	93GsTH…wLxB
Contract call	Called router::new_swap_context-59,458.02IKA+75.1613USDC	9 h ago	DRULsU…5FWZ
Contract call	Called router::new_swap_context-63,003.21IKA+80.4789USDC	9 h ago	3DfDcM…22aD
Contract call	Called router::new_swap_context+283.46TAKE-19USDC	9 h ago	FXzwgr…KMRA
Contract call	Called router::new_swap_context+254.23TAKE-17USDC	9 h ago	4RXiw4…Uqzf
Contract call	Called router::new_swap_context+643.6TAKE-43USDC	10 h ago	AZqMVb…U2np
Contract call	Called router::new_swap_context-26,845.11IKA+36.2157USDC	12 h ago	7gtwQm…75Q2
Contract call	Called router::new_swap_context+589.95TAKE-40USDC	13 h ago	FeueXU…2U1m
Contract call	FailedCalled router::new_swap_context	14 h ago	8o3n1U…nHWb
Contract call	Called router::new_swap_context+431.1TAKE-30USDC	16 h ago	B5CqQx…bHd3

Trading

Total profit+$10,452.62

Realized+$12,561.87From sales

Unrealized-$2,109.25On coins still held

Win rate78%638 wins, 177 losses

Trades3,1132,298 buys, 815 sells

Volume$339K$9,192.71 held now

Best coin WAL +$107.57Worst coin IKA -$171.55

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-$1.21M

Win rate41%26,520 wins, 38,308 losses

Coins traded1813 still open

Trades166,019$29.9M volume

Typical hold5520 h 58 minMedian, first buy to last sale

Active479 daysSince 2025-06-07

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

HolderTypical time from first buy to last sale: 230 days

Realized profit over time

2025-06-07-$1.21M 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
HAEDAL	+$21,488.27	$525K	$945K
WAL	+$11,342.92	$437K	$155K
AIA	+$8,995.33	$68.7K	$275K
BLUAI	+$5,522.63	$60.1K	$60.1K
HIPPO	+$833.11	$17.9K	$32.4K

Worst coins

Coin	Realized	Bought	Sold
TAKE	-$722,406.03	$2.63M	$1.42M
IKA	-$335,324.72	$7.16M	$10.3M
MMT	-$65,683.47	$258K	$196K
CETUS	-$41,285.56	$1.13M	$937K
SEND	-$40,909.50	$819K	$945K

Where it trades

Cetus Aggregator$10.5M, 103,287 trades

FlowX$5.12M, 11,412 trades

Bluefin$3.66M, 16,076 trades

Cetus$3.61M, 8,615 trades

Turbos$3.22M, 7,498 trades

Momentum$2.55M, 15,813 trades

DeepBook$821K, 2,010 trades

unknown$175K, 549 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	18	-$1.17M	41%

Profit by coin18

Coin		Unrealized		Bought	Sold		Last trade
HAEDAL	+$21,488.27	$0.00	+$21,488.27	$525K	$945K	3,700	1 year ago
WAL	+$11,342.92	-$110.04	+$11,232.89	$437K	$155K	5,408	1 day ago
AIA	+$8,995.33	$0.00	+$8,995.33	$68.7K	$275K	2,509	1 year ago
BLUAI	+$5,522.63	$0.00	+$5,522.63	$60.1K	$60.1K	1,937	1 mo ago
HIPPO	+$833.11	$0.00	+$833.11	$17.9K	$32.4K	114	5 mo ago
BLUE	+$831.83	$0.00	+$831.83	$110K	$185K	1,787	1 year ago
ALKIMI	+$574.07	$0.00	+$574.07	$79.3K	$124K	3,855	3 mo ago
MAGMA	+$8.78	$0.00	+$8.78	$0	$8.78	1	10 mo ago
SCA	-$257.44	$0.00	-$257.44	$13.9K	$140K	594	9 mo ago
MEMEFI	-$435.72	$0.00	-$435.72	$6,416.11	$5,151.49	47	1 year ago
NS	-$980.71	-$1.61	-$982.32	$48.5K	$93.2K	435	1 year ago
DMC	-$1,530.12	$0.00	-$1,530.12	$105K	$198K	463	1 year ago
DEEP	-$14,733.26	-$1.62	-$14,734.88	$200K	$206K	1,601	9 mo ago
SEND	-$40,909.50	$0.00	-$40,909.50	$819K	$945K	11,999	1 mo ago
CETUS	-$41,285.56	$0.00	-$41,285.56	$1.13M	$937K	12,483	6 mo ago
MMT	-$65,683.47	$0.00	-$65,683.47	$258K	$196K	3,617	9 days ago
IKA	-$335,324.72	-$2,313.89	-$337,638.61	$7.16M	$10.3M	67,792	1 h ago
TAKE	-$722,406.03	+$385.99	-$722,020.03	$2.63M	$1.42M	47,530	7 h ago

Top counterparties

Wallet	Received	Sent	Transfers
0xe741…d68c	$0	$196K	302
0x62f3…53ad Hub	$195K	$0	103
0xe999…a653	$116K	$48K	18
Trading bot	$88.9K	$44.4K	9
0x5eb7…0591	$38.8K	$77.4K	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$526,098.49

Sent$464,821.46

Net+$61,277.03

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

By coin6

Coin	Received	Sent	Net	Transfers
USDC	$457K	$308K	+$149,158.64	59
WAL	$59.3K	$128K	-$68,409.75	579
IKA	$9,688.12	$14.8K	-$5,134.64	33
TAKE	None	$13.5K	-$13,539.51	10
MMT	None	$797.70	-$797.70	4
superSUI	None	None	None	1

Counterparties12

Wallet	Received from	Sent to	Transfers	Last
0xe741…d68c	None	$196K	302	9 min ago
0x62f3…53ad Hub	$195K	None	103	8 h ago
0xe999…a653	$116K	$48K	18	4 days ago
Trading bot	$88.9K	$44.4K	9	20 days ago
0x5eb7…0591	$38.8K	$77.4K	12	1 day ago
0x1bc7…c508	$49.1K	$65.5K	11	2 days ago
Binance hot wallet Hub	$37.4K	None	1	26 days ago
0x8ba6…980b	None	$32.6K	2	20 days ago
0x4208…0c19	None	$593.28	2	9 days ago
0xe741…a68c	$0.02	None	210	9 min ago
0x1fb0…3777	None	$0.01	14	4 days ago
0x1bc7…3508	None	None	1	19 days ago

Balances18

Show spam (8)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	5,275.32	$1.00	None	Received, no cost	None	$5,277.80	None	1
IKA IKA Token	1,667,222.75	$0.00128	-8.18%	$0.00246	$4,101.28	$2,130.43	-$2,313.89	1
TAKE	18,911.11	$0.0655	-1.79%	$0.0439	$830.75	$1,238.04	+$385.99	1
SUI Sui	700.26	$0.8606	-3.49%	$0.9624	$673.93	$602.61	-$71.32	1
WAL WAL Token	10,883.52	$0.0276	-3.48%	$0.0377	$410.04	$300.24	-$110.04	1
ALKIMI Alkimi	91,374.34	$0.000577	-2.18%	Received, no cost	None	$52.74	None	4
suiUSDe eSui Dollar	4.3623	$1.00	+0.18%	Received, no cost	None	$4.37	None	186
USDsui Sui Dollar	2.5409	$1.00	+0.09%	Received, no cost	None	$2.54	None	116
DEEP DeepBook Token	34.9833	$0.0150	-4.50%	$0.0613	$2.14	$0.52	-$1.62	72
WBTC Wrapped BTC	0.0000024	$76,393.58	-2.18%	Received, no cost	None	$0.18	None	17
NS SuiNS Token	14.1233	$0.0101	-2.50%	$0.1244	$1.76	$0.14	-$1.61	297
xBTC OKX Wrapped BTC	0.00000082	$76,447.98	-2.11%	Received, no cost	None	$0.06	None	9
MANIFEST	137.71	$0.000453	+6.34%	Received, no cost	None	$0.06	None	1
ETH ETH by Sui Bridge	0.0000038	$2,250.80	-1.79%	Received, no cost	None	$0.01	None	1
AUSD	0.0016	$0.9985	+7.75%	Received, no cost	None	$0.00	None	1
BTENUnverified BlockTen	0.001	No price	None	Received, no cost	None	No price	None	1
Swavo.fi PointsUnverified SVP	8,062.81	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

USDC$1.00$5,277.80
Balance5,275.32
Avg entryReceived, no cost
Objects1
IKA$0.00128$2,130.43-8.18%
Balance1,667,222.75
Avg entry$0.00246
Cost$4,101.28
Profit-$2,313.89
Objects1
TAKE$0.0655$1,238.04-1.79%
Balance18,911.11
Avg entry$0.0439
Cost$830.75
Profit+$385.99
Objects1
SUI$0.8606$602.61-3.49%
Balance700.26
Avg entry$0.9624
Cost$673.93
Profit-$71.32
Objects1
WAL$0.0276$300.24-3.48%
Balance10,883.52
Avg entry$0.0377
Cost$410.04
Profit-$110.04
Objects1
ALKIMI$0.000577$52.74-2.18%
Balance91,374.34
Avg entryReceived, no cost
Objects4
suiUSDe$1.00$4.37+0.18%
Balance4.3623
Avg entryReceived, no cost
Objects186
USDsui$1.00$2.54+0.09%
Balance2.5409
Avg entryReceived, no cost
Objects116
DEEP$0.0150$0.52-4.50%
Balance34.9833
Avg entry$0.0613
Cost$2.14
Profit-$1.62
Objects72
WBTC$76,393.58$0.18-2.18%
Balance0.0000024
Avg entryReceived, no cost
Objects17
NS$0.0101$0.14-2.50%
Balance14.1233
Avg entry$0.1244
Cost$1.76
Profit-$1.61
Objects297
xBTC$76,447.98$0.06-2.11%
Balance0.00000082
Avg entryReceived, no cost
Objects9
MANIFEST$0.000453$0.06+6.34%
Balance137.71
Avg entryReceived, no cost
Objects1
ETH$2,250.80$0.01-1.79%
Balance0.0000038
Avg entryReceived, no cost
Objects1
AUSD$0.9985$0.00+7.75%
Balance0.0016
Avg entryReceived, no cost
Objects1
BTENUnverifiedNo priceNo price
Balance0.001
Avg entryReceived, no cost
Objects1
Swavo.fi PointsUnverifiedNo priceNo price
Balance8,062.81
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1

Owned objects

Type	Package	Count
Coin<NS>coin::Coin	0x5145…9178	297
Coin<COIN>coin::Coin	0x5d4b…93bf	238
Coin<SUI_USDE>coin::Coin	0x41d5…1402	186
Coin<USDSUI>coin::Coin	0x44f8…b1c1	116
Coin<DEEP>coin::Coin	0xdeeb…c270	72
Coin<WBTC>coin::Coin	0x0041…3942	17
Coin<COIN>coin::Coin	0xc060…b08c	14
Coin<BUCK>coin::Coin	0xce7f…4db2	11
Coin<XBTC>coin::Coin	0x876a…0b50	9
Coin<SUIREWARDSME>coin::Coin	0xbd23…d1ed	5
Coin<ALKIMI>coin::Coin	0x1a8f…9489	4
Coin<MAGMA>coin::Coin	0x9f85…e529	4
Coin<CELER_USDT_COIN>coin::Coin	0x94e7…e690	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<CETUS>coin::Coin	0x0686…e54b	1
Coin<GIFT>coin::Coin	0x1f10…2e9e	1
Coin<AUSD>coin::Coin	0x2053…2ff2	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<LMAGMA_COIN>coin::Coin	0x248f…53e5	1
Coin<BTEN>coin::Coin	0x31c6…ece0	1
Coin<WAL>coin::Coin	0x356a…4f59	1
Coin<HAEDAL>coin::Coin	0x3a30…62ea	1
Coin<SWAVO_POINTS>coin::Coin	0x4bb3…a1dc	1
Coin<DMC>coin::Coin	0x4c98…71ac	1
Coin<MEMEFI>coin::Coin	0x506a…e411	1

0x8971…9a54

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin18

Top counterparties

Money in and out

By coin6

Counterparties12

Balances18

DeFi positions0

NFTs0

Owned objects