Trading bot

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 seen10 mo agoLast active5s agoTrades159,416

Funded byxx777.sui2025-12-14

Total value$3,335.27

SUI balance1,031.99SUI$887.77

Other coins$2,447.50

SUI$887.7726.6%USDC$819.4724.6%WBTC$552.2716.6%DEEP$285.868.6%WAL$153.314.6%Other coins$56.101.7%Positions$580.4917.4%

Trading

Total profit+$38,624.69

Realized+$38,719.61From sales

Unrealized-$94.92On coins still held

Win rate27%897 wins, 2,434 losses

Trades9,4144,359 buys, 5,055 sells

Volume$728K$2,717.69 held now

Best coin DEEP +$41,277.47Worst coin SUI -$95.13

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::new_swap_context+143.44SUI-8,222.89DEEP	5s ago	6a2Squ…UCyN
Contract call	Called pool::open_position-17.5776WAL-3.5USDC	44s ago	AQi4rh…zgPE
Contract call	Called gateway::collect_reward+0.47WAL+2.7922USDC	47s ago	5xwPWM…HEav
Contract call	FailedCalled gateway::close_position	52s ago	3kWRwa…NJMd
Contract call	Called pool::open_position-37.3712SUI-1,180.99DEEP	54s ago	3gUZJc…6THs
Contract call	Called gateway::collect_reward+2,727.85DEEP	57s ago	9Kuxh6…CXYq
Contract call	FailedCalled gateway::collect_reward	1 min ago	7bNvgL…Joxk
Contract call	Called pool::open_position-2.792USDC	1 min ago	44KAuJ…aaC5
Contract call	Called pool::open_position-7.0532SUI-2,323.41DEEP	1 min ago	BCUpwg…9hDh
Contract call	Called gateway::collect_reward+3,050.45DEEP	1 min ago	55tEH3…UiMF
Contract call	FailedCalled pool::open_position	1 min ago	FgUS6e…fQnK
Contract call	Called gateway::collect_reward+170.6WAL+0.00038USDC	1 min ago	C2M2mh…cZNg
Contract call	Called pool_script_v2::add_liquidity_by_fix_coin-3.1052SUI-9.7816USDSUI	1 min ago	2ito2o…C3P2
Contract call	FailedCalled gateway::collect_reward	2 min ago	34irPx…onwn
Contract call	Called pool::open_position-97.5412WAL-2.0124USDC	3 min ago	2hycGd…KPRo
Contract call	Called gateway::collect_reward+0.19WAL+4.2423USDC	3 min ago	DUKsLo…oo2z
Contract call	Called router::new_swap_context+32.0394SUI-999.34WAL	3 min ago	4DgKeJ…XJRv
Contract call	Called pool::open_position-26.9057WAL-3.5USDC	3 min ago	GLZSZ7…nsGZ
Contract call	Called gateway::collect_reward+181.19WAL	3 min ago	7NBw9X…xfos
Contract call	Called pool::open_position-10.6508SUI-35USDSUI	3 min ago	KzsrSy…188q
Contract call	Called gateway::collect_reward+55.1263SUI	3 min ago	ABed94…Yty3
Contract call	Called pool::open_position-71.8367WAL-3.0172USDC	3 min ago	91CX8T…inEv
Contract call	Called gateway::collect_reward+140.36WAL	3 min ago	BTTj9i…unPa
Contract call	Called pool::open_position-13.1568WAL-3.5USDC	4 min ago	9yS8DA…qMBy
Contract call	FailedCalled pool::open_position	4 min ago	H4Rxmw…nyjm

Trading

Total profit+$38,624.69

Realized+$38,719.61From sales

Unrealized-$94.92On coins still held

Win rate27%897 wins, 2,434 losses

Trades9,4144,359 buys, 5,055 sells

Volume$728K$2,717.69 held now

Best coin DEEP +$41,277.47Worst coin SUI -$95.13

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+$77,643.94

Win rate39%4,430 wins, 6,893 losses

Coins traded63 still open

Trades112,974$4.02M volume

Typical hold1646 h 42 minMedian, first buy to last sale

Active245 daysSince 2026-05-12

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

HolderTypical time from first buy to last sale: 69 days

Realized profit over time

2025-12-14+$77,643.94 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
DEEP	+$56,452.43	$247K	$376K
WAL	+$18,760.57	$67.8K	$86.8K
NS	+$1,176.67	$78.3K	$82.9K
CETUS	+$117.48	$0	$209.46

Worst coins

Coin	Realized	Bought	Sold
WBTC	-$838.79	$122K	$128K
LBTC	-$412.93	$82.6K	$84.9K

By launchpad

Launchpad	Coins	Realized	Win rate
Other	6	+$75,255.43	37%

Profit by coin6

Coin		Unrealized		Bought	Sold		Last trade
DEEP	+$56,452.43	-$0.28	+$56,452.14	$247K	$376K	7,868	5s ago
WAL	+$18,760.57	$0.00	+$18,760.57	$67.8K	$86.8K	2,730	3 min ago
NS	+$1,176.67	-$0.02	+$1,176.65	$78.3K	$82.9K	1,698	3 mo ago
CETUS	+$117.48	$0.00	+$117.48	$0	$209.46	60	3 h ago
LBTC	-$412.93	None	None	$82.6K	$84.9K	3,660	29 min ago
WBTC	-$838.79	-$1.20	-$839.99	$122K	$128K	3,113	4 min ago

Top counterparties

Wallet	Received	Sent	Transfers
0x0f18…1efb	$0	$420.00	21
0xdd09…ac77	$41.02	$0	2
Trading bot	$31.25	$0	2
Trading bot	$25.51	$0	2
Trading bot	$23.69	$0	2

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$173.35

Sent$420.06

Net-$246.71

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	$173.35	$420.00	-$246.65	33
mUSD	None	$0.02	-$0.02	44
BUCK	None	$0.02	-$0.02	42
NS	None	$0.01	-$0.01	28
wBTC	None	<$0.01	-$0.0023	3
LBTC	None	None	None	1

Counterparties10

Wallet	Received from	Sent to	Transfers	Last
0x0f18…1efb	None	$420.00	21	8 h ago
0xdd09…ac77	$41.02	None	2	9 days ago
Trading bot	$31.25	None	2	7 days ago
Trading bot	$25.51	None	2	7 days ago
Trading bot	$23.69	None	2	7 days ago
0xdfc8…3393	$17.11	None	1	8 days ago
0x6cae…16c9	$16.18	None	1	7 days ago
0x471e…ab51	$12.18	None	1	9 days ago
0x9dae…89cb	$6.41	None	1	10 days ago
0x1fb0…3777	None	$0.06	118	1 h ago

Balances15

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Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	1,031.99	$0.8602	-3.38%	$0.9508	$981.20	$887.77	-$93.43	1
USDC	819.09	$1.00	+0.02%	Received, no cost	None	$819.47	None	None
WBTC Wrapped BTC	0.0072	$76,428.45	-2.14%	$76,739.59	$243.06	$552.27	-$1.48	63
DEEP DeepBook Token	19,033.66	$0.0150	-5.11%	$0.0151	$34.83	$285.86	-$0.31	None
WAL WAL Token	5,556.13	$0.0276	-3.52%	Received, no cost	None	$153.31	None	914
LBTC Lombard Staked BTC	0.00046	$76,730.62	-1.90%	$79,498.71	$36.85	$35.56	None	None
USDsui Sui Dollar	19.7517	$1.00	+0.10%	Received, no cost	None	$19.77	None	None
IKA IKA Token	235.45	$0.00130	-5.72%	Received, no cost	None	$0.31	None	None
NS SuiNS Token	18.8506	$0.0101	-2.50%	$0.0114	$0.21	$0.19	-$0.02	None
CETUS Cetus Token	6.0921	$0.0196	-2.43%	Received, no cost	None	$0.12	None	20
suiUSDe eSui Dollar	0.11	$1.00	+0.18%	Received, no cost	None	$0.11	None	None
xBTC OKX Wrapped BTC	0.00000035	$76,532.00	-1.92%	Received, no cost	None	$0.03	None	None
SEND	0.19	$0.0502	-1.21%	Received, no cost	None	$0.01	None	None
TESCUnverified CEST	181	No price	None	Received, no cost	None	No price	None	None
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	None

SUI$0.8602$887.77-3.38%
Balance1,031.99
Avg entry$0.9508
Cost$981.20
Profit-$93.43
Objects1
USDC$1.00$819.47+0.02%
Balance819.09
Avg entryReceived, no cost
ObjectsNone
WBTC$76,428.45$552.27-2.14%
Balance0.0072
Avg entry$76,739.59
Cost$243.06
Profit-$1.48
Objects63
DEEP$0.0150$285.86-5.11%
Balance19,033.66
Avg entry$0.0151
Cost$34.83
Profit-$0.31
ObjectsNone
WAL$0.0276$153.31-3.52%
Balance5,556.13
Avg entryReceived, no cost
Objects914
LBTC$76,730.62$35.56-1.90%
Balance0.00046
Avg entry$79,498.71
Cost$36.85
ObjectsNone
USDsui$1.00$19.77+0.10%
Balance19.7517
Avg entryReceived, no cost
ObjectsNone
IKA$0.00130$0.31-5.72%
Balance235.45
Avg entryReceived, no cost
ObjectsNone
NS$0.0101$0.19-2.50%
Balance18.8506
Avg entry$0.0114
Cost$0.21
Profit-$0.02
ObjectsNone
CETUS$0.0196$0.12-2.43%
Balance6.0921
Avg entryReceived, no cost
Objects20
suiUSDe$1.00$0.11+0.18%
Balance0.11
Avg entryReceived, no cost
ObjectsNone
xBTC$76,532.00$0.03-1.92%
Balance0.00000035
Avg entryReceived, no cost
ObjectsNone
SEND$0.0502$0.01-1.21%
Balance0.19
Avg entryReceived, no cost
ObjectsNone
TESCUnverifiedNo priceNo price
Balance181
Avg entryReceived, no cost
ObjectsNone
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
ObjectsNone

DeFi positions9

$580.49 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Cetus	Liquidity	15.67USDC0.00339WBTC	None	None	-2.02%	$274.57
Bluefin	Liquidity	1,180.99DEEP37.37SUI	None	None	-4.00%	$49.88
Bluefin	Liquidity	37.22SUI0.000231WBTC	None	None	-2.94%	$49.70
Cetus	Liquidity	38.07USDSUI12.08SUI	None	None	-0.67%	$48.49
Bluefin	Liquidity	0.000475WBTC10.26USDC	None	None	-1.67%	$46.57
Bluefin	Liquidity	1,785.36DEEP19.32USDC	None	None	-3.02%	$46.14
Bluefin	Liquidity	33.77SUI15.07USDSUI	None	None	-2.22%	$44.13
Bluefin	Liquidity	19.77SUI0.000429LBTC	None	None	-3.38%	$17.01
Bluefin	Liquidity	17.58WAL3.5USDC	None	None	-0.42%	$3.99

CetusLiquidity15.67 USDC, 0.00339 WBTC$274.57-2.02%
BluefinLiquidity1,180.99 DEEP, 37.37 SUI$49.88-4.00%
BluefinLiquidity37.22 SUI, 0.000231 WBTC$49.70-2.94%
CetusLiquidity38.07 USDSUI, 12.08 SUI$48.49-0.67%
BluefinLiquidity0.000475 WBTC, 10.26 USDC$46.57-1.67%
BluefinLiquidity1,785.36 DEEP, 19.32 USDC$46.14-3.02%
BluefinLiquidity33.77 SUI, 15.07 USDSUI$44.13-2.22%
BluefinLiquidity19.77 SUI, 0.000429 LBTC$17.01-3.38%
BluefinLiquidity17.58 WAL, 3.5 USDC$3.99-0.42%

Owned objects

Type	Package	Count
Coin<WAL>coin::Coin	0x356a…4f59	914
Coin<WBTC>coin::Coin	0x0041…3942	63
Coin<CETUS>coin::Coin	0x0686…e54b	20
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<GIFT>coin::Coin	0x1f10…2e9e	1
Coin<LMAGMA_COIN>coin::Coin	0x248f…53e5	1