0x8f3c…4eaa

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 seen3 years agoLast active11 days agoTrades13,742

Funded by0xcc12…f2592023-05-03

Total value$1.00

SUI balance0.51SUI$0.46

Other coins$0.54

NFTs at floor14.4SUI$13Sell now 0.0011SUI

SUI$0.4646.0%WETH$0.1313.0%CAUSA$0.077.0%TURBOS$0.011.0%GoldSui$0.011.0%Other coins$0.011.0%Positions$0.3131.0%

Trading

Total profit+$1,041.83

Realized+$1,041.81From sales

Unrealized+$0.02On coins still held

Win rate12%773 wins, 5,923 losses

Trades13,6826,975 buys, 6,707 sells

Volume$30.7K$0.47 held now

Best coin WAL +$406.88Worst coin SUI -$318.76

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 transactions27 of 30 loaded

Type	Info	Time	Digest
Contract callReceived	Called balance::redeem_funds+0.0000017SUI	11 days ago	FuMhBN…6cTL
Contract call	Called coin::into_balance-167SUI	11 days ago	8dmZy3…XjaE
Contract callInvolved	Called nft::mintNo balance change	5 mo ago	3TjTiG…U1dC
Contract call	Called commission_type::percentage+10.8728SUI-10.9556USDC	5 mo ago	6gbRMJ…GFZU
Contract call	Called oracle::get_price_receipt+10.9556USDC	1 year ago	4fNMQM…Dvvn
TransferReceived	Received 0.00012SUI from 0x6758…e9b9	1 year ago	ESYWFs…QXqq
TransferReceived	Received 0.0046NAVX from 0x225a…41b4	1 year ago	6oqr4y…Ze73
Transfer	Sent 150SUI to 0x2ec7…c1b5	1 year ago	3PvPwk…am6w
Transfer	Sent 1SUI to 0x2ec7…c1b5	1 year ago	2EmVgZ…PQyw
Contract call	Called bluefin::swap_a2b+172.13SUI-977WAL	1 year ago	GioWUy…Z35H
Contract call	Called airdrop::withdraw+977WAL	1 year ago	3FTkr4…L5EV
Contract callInvolved	Called distribution::distributeNo balance change	1 year ago	FHsdLW…rb33
Contract call	Called deliver::mintNo balance change	1 year ago	4BzzZn…4ZMV
TransferReceived	Received 23SUI from 0xbcc5…864f	1 year ago	CpDfZ2…ZiV9
Contract call	Called cetus::swap_a2b+47.9015SUI-630.28KDX	1 year ago	6Ei9RU…yCqx
Contract call	Called claim::claim_a+630.28KDX	1 year ago	H5SBi4…XNGd
Contract call	Called cetus::swap_a2b+3.4513SUI-50BLUE	1 year ago	B5m5Pi…17YA
Contract call	Called distributor::claim_rewards+50BLUE	1 year ago	Ehrrxj…Z5tX
Contract call	Called oracle::get_price_receipt-2.5SUI+0.000005USDC	1 year ago	B8PHPg…Z798
Contract call	Called trade::flash_swap+24.8503SUI-114.42USDC	1 year ago	7fLM3G…sygT
Contract call	Called trade::flash_swap-25SUI+114.42USDC	1 year ago	HJ3ebq…afH7
Contract call	Called actions::referNo balance change	1 year ago	9FusJp…fi2Q
Contract call	Called actions::mint_retroNo balance change	1 year ago	DQKVDY…TxAo
Contract callInvolved	Called nft_claim::mint_batchNo balance change	1 year ago	2D8ExU…d6Bu
Contract call	Called pool::swap+5.2247SUI-100BLUE	1 year ago	AnG7Km…8RYG

Trading

Total profit+$1,041.83

Realized+$1,041.81From sales

Unrealized+$0.02On coins still held

Win rate12%773 wins, 5,923 losses

Trades13,6826,975 buys, 6,707 sells

Volume$30.7K$0.47 held now

Best coin WAL +$406.88Worst coin SUI -$318.76

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+$1,041.81

Win rate12%773 wins, 5,923 losses

Coins traded93 still open

Trades13,682$30.7K volume

Typical hold2 h 37 minMedian, first buy to last sale

Active30 daysSince 2023-05-17

Bot-like456 trades per active day

Swing traderTypical time from first buy to last sale: 3 h

Realized profit over time

2023-05-17+$1,041.81 so far2026-05-27

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	+$406.88	$0	$406.88
CETUS	+$346.69	$0	$668.07
KDX	+$236.24	$0	$236.24
MED	+$2.42	$0	$2.42

Worst coins

Coin	Realized	Bought	Sold
WETH	-$3.85	$1,404.11	$1,400.13
TURBOS	-$0.05	$9.08	$9.02
USDC	-$0.0045	$1.20	$0.99

By launchpad

Launchpad	Coins	Realized	Win rate
Other	9	+$988.31	15%

Profit by coin9

Coin		Unrealized		Bought	Sold		Last trade
WAL	+$406.88	$0.00	+$406.88	$0	$406.88	1	1 year ago
CETUS	+$346.69	$0.00	+$346.69	$0	$668.07	4	3 years ago
KDX	+$236.24	$0.00	+$236.24	$0	$236.24	1	1 year ago
MED	+$2.42	$0.00	+$2.42	$0	$2.42	1	3 years ago
BLUE	$0.00	$0.00	$0.00	$0	$39.31	2	1 year ago
SSWP	$0.00	$0.00	$0.00	$0	$1.17	1	3 years ago
USDC	-$0.0045	None	None	$1.20	$0.99	3	3 years ago
TURBOS	-$0.05	-$0.0015	-$0.06	$9.08	$9.02	28	3 years ago
WETH	-$3.85	None	None	$1,404.11	$1,400.13	18	2 years ago

Top counterparties

Wallet	Received	Sent	Transfers
0x2ec7…c1b5	$0	$149.61	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$0.00

Sent$149.61

Net-$149.61

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

By coin1

Coin	Received	Sent	Net	Transfers
SUI	None	$149.61	-$149.61	1

Counterparties1

Wallet	Received from	Sent to	Transfers	Last
0x2ec7…c1b5	None	$149.61	1	11 days ago

Balances18

Show spam (4)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	0.51	$0.8959	+1.30%	$0.8578	$0.44	$0.46	+$0.02	1
WETH Wrapped Ether	0.000058	$2,285.63	+2.94%	$2,195.36	$0.13	$0.13	None	2
CAUSAUnverified Causa Sui	446,757.51	$1.62e-7	None	Received, no cost	None	$0.07	None	3
TURBOS Turbos	49.7443	$0.000105	-2.59%	$0.00156	$0.00	$0.01	$0.00	6
GoldSuiUnverified GoldSui XAU	0.000002	$2,645.85	-0.36%	Received, no cost	None	$0.01	None	1
PRIZESUnverified Prizes Token	1,900,000	$5.53e-9	0.00%	Received, no cost	None	$0.01	None	4
BublUnverified Bubl Whale Sui	188	$0.0000104	-0.05%	Received, no cost	None	$0.00	None	1
USDCbnb USD Coin (Portal from BSC)	0.0000002	$1.00	None	$0.9993	$0.00	$0.00	None	1
NAVX NAVX Token	0.0046	$0.00917	-0.26%	Received, no cost	None	$0.00	None	1
BTCSUIUnverified	5.88	$0.000142	+0.09%	Received, no cost	None	$0.00	None	1
GOATUnverified THE GOAT	2,500	No price	None	Received, no cost	None	No price	None	1
MLCUnverified Moloch	1,000	No price	None	Received, no cost	None	No price	None	1
PEPSUUnverified pepesui	975,333.22	No price	None	Received, no cost	None	No price	None	2
AIXDOGEXUnverified	8	No price	None	Received, no cost	None	No price	None	1
DRIPUnverified Dripward	615,625	No price	None	Received, no cost	None	No price	None	1
MED Meadow	878.83	No price	None	Received, no cost	None	No price	None	8
MEGGUnverified Memegg	200	No price	None	Received, no cost	None	No price	None	1
YOGIUnverified yogi	1,000,000	No price	None	Received, no cost	None	No price	None	2

SUI$0.8959$0.46+1.30%
Balance0.51
Avg entry$0.8578
Cost$0.44
Profit+$0.02
Objects1
WETH$2,285.63$0.13+2.94%
Balance0.000058
Avg entry$2,195.36
Cost$0.13
Objects2
CAUSAUnverified$1.62e-7$0.07
Balance446,757.51
Avg entryReceived, no cost
Objects3
TURBOS$0.000105$0.01-2.59%
Balance49.7443
Avg entry$0.00156
Cost$0.00
Profit$0.00
Objects6
GoldSuiUnverified$2,645.85$0.01-0.36%
Balance0.000002
Avg entryReceived, no cost
Objects1
PRIZESUnverified$5.53e-9$0.010.00%
Balance1,900,000
Avg entryReceived, no cost
Objects4
BublUnverified$0.0000104$0.00-0.05%
Balance188
Avg entryReceived, no cost
Objects1
USDCbnb$1.00$0.00
Balance0.0000002
Avg entry$0.9993
Cost$0.00
Objects1
NAVX$0.00917$0.00-0.26%
Balance0.0046
Avg entryReceived, no cost
Objects1
BTCSUIUnverified$0.000142$0.00+0.09%
Balance5.88
Avg entryReceived, no cost
Objects1
GOATUnverifiedNo priceNo price
Balance2,500
Avg entryReceived, no cost
Objects1
MLCUnverifiedNo priceNo price
Balance1,000
Avg entryReceived, no cost
Objects1
PEPSUUnverifiedNo priceNo price
Balance975,333.22
Avg entryReceived, no cost
Objects2
AIXDOGEXUnverifiedNo priceNo price
Balance8
Avg entryReceived, no cost
Objects1
DRIPUnverifiedNo priceNo price
Balance615,625
Avg entryReceived, no cost
Objects1
MEDNo priceNo price
Balance878.83
Avg entryReceived, no cost
Objects8
MEGGUnverifiedNo priceNo price
Balance200
Avg entryReceived, no cost
Objects1
YOGIUnverifiedNo priceNo price
Balance1,000,000
Avg entryReceived, no cost
Objects2

DeFi positions2

$0.31 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	0.327SUI	$0.18	None	+1.30%	$0.29
Bluefin	Liquidity	0.0199SUI0.00USDC	None	None	+1.30%	$0.02

NAVILending0.327 SUI$0.29+1.30%
Borrowed$0.18
BluefinLiquidity0.0199 SUI, 0.00 USDC$0.02+1.30%

NFTs20

View on rare

At floor14.4SUI$12.89

Sell now0.0011SUI$0.00098

Collection	Items	Floor	Value at floor
mistUnverified	3	3SUI	9SUI$8.05
NFTUnverified	1	1.77SUI	1.77SUI$1.59
SebinUnverified	1	1SUI	1SUI$0.89
NFTUnverified	1	0.75SUI	0.75SUI$0.67
NFT: FoxiverseUnverified	1	0.7SUI	0.7SUI$0.63
SuiFrens: Capys	2	0.32SUI	0.64SUI$0.57
Sui 8192Unverified	8	0.03SUI	0.24SUI$0.21
SuiFrens: Bullsharks	1	0.195SUI	0.195SUI$0.17
Sui Early AdopterUnverified	1	0.1SUI	0.1SUI$0.09
Deliver	1	0.00824SUI	0.00824SUI$0.0074

Hidden from this list: 2 names, 3 DeFi positions, 14 spam.

Kiosks3

Kiosk	Kind	Items	Value at floor	Owner cap
0x004f…a45e	Standard	3	0.835SUI$0.75	0x50ab…b81d
0xd8c4…2e5e	Standard	3	9SUI$8.05	0x72e2…fe1a
0x7d09…5f17	Standard	1	1SUI$0.89	0x83c4…e9d8

Control objects7

Type	Package	Count
AccountCapcustodian_v2::AccountCap	0x0000…dee9	4
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	3

Owned objects197

Type	Package	Count
Certificatemarket_whitelist::Certificate	0xc745…180b	83
OwnerTokenob_kiosk::OwnerToken	0x95a4…199b	9
Coin<MEADOW>coin::Coin	0x9a7c…8ca9	8
Game8192game_8192::Game8192	0x72f9…9e1e	8
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	6
Coin<PRIZES>coin::Coin	0xfd6e…572f	4
Coin<CAUSA>coin::Coin	0xc12f…6be8	3
Heromy_hero::Hero	0xa24e…40b0	3
Coin<PEPSU>coin::Coin	0x5129…e6be	2
Coin<COIN>coin::Coin	0xaf8c…ced5	2
Coin<YOGI>coin::Coin	0xf0ce…fb21	2
Heromy_hero::Hero	0x301f…b017	2
PurchaseMarkpool::PurchaseMark	0x80d1…28e4	2
SuinsRegistrationsuins_registration::SuinsRegistration	0xd22b…08f0	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<CETUS>coin::Coin	0x0686…e54b	1
Coin<BUBL>coin::Coin	0x0dfa…ab77	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<GOAT>coin::Coin	0x239b…b724	1
Coin<MLC>coin::Coin	0x2d52…363f	1
Coin<WAL>coin::Coin	0x356a…4f59	1
Coin<TOKEN>coin::Coin	0x361d…7ffc	1
Coin<KDX>coin::Coin	0x3b68…16f1	1
Coin<SSONS>coin::Coin	0x3f2f…5626	1
Coin<NS>coin::Coin	0x5145…9178	1