0x8ff8…597d

Wallet

Linked wallets (3)

Together: -$3,542.94 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 seen3 years agoLast active18 h agoTrades1,806

Funded by0xa1d3…8a7e2023-05-05

Total value$501.09

SUI balance308.94SUI$271.90

Other coins$229.19

NFTs at floor0.0915SUI$0Sell now 0.0022SUI

SUI$271.9054.3%DEEP$197.7539.5%NAVX$29.045.8%afSUI$0.850.2%WSOL$0.09<0.1%Other coins$0.08<0.1%Positions$1.380.3%

Trading

Total profit-$147.96

Realized-$45.61From sales

Unrealized-$102.35On coins still held

Win rate0%0 wins, 1 losses

Trades2212 buys, 10 sells

Volume$6,816.87$499.48 held now

Best coin DEEP -$1.41Worst coin DEEP -$1.41

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 vault::deposit_id_count-3SUI	18 h ago	3rWgu4…75EN
Contract call	Called router::swap+3,252.03NAVX-29.7328USDC	18 h ago	5mhAej…QU5E
Contract call	Called account::withdraw_collateral+29.7328USDC	18 h ago	CLRLNH…HKwz
Contract call	Called account::deposit_collateral-42.6027USDC	4 days ago	D8NDYp…bTrV
Contract call	Called vault::begin_withdraw_tx+42.5618USDC	4 days ago	BAg1ph…RV5n
Contract call	Called router::begin_router_tx_r1_w1_varied_in+306.55SUI-318.46USDC	12 days ago	9fhnRk…GNHg
Contract call	Called router::begin_router_tx_r1_w1_varied_in-250USDC+12,621.36DEEP	13 days ago	4kMRb3…dPQw
Contract call	Called account::withdraw_collateral+168.21USDC	13 days ago	CLw18n…byAo
Contract call	Called account::deposit_collateral-170USDC	15 days ago	9arymq…uAZv
Contract call	Called account::withdraw_collateral+570.29USDC	16 days ago	Fq9HZP…Arh8
Contract call	Called account::deposit_collateral-570.29USDC	16 days ago	2g92wi…dDe9
Contract call	Called slush_pool::withdraw+0.0047USDSUI+570.25USDC	16 days ago	CLT54c…yEaj
Contract call	Called slush_pool::supply-570.23USDSUI	16 days ago	5LhYxb…caod
Contract call	Called commission_type::percentage-385SUI+376.53USDSUI	16 days ago	45AycH…pC9U
Contract call	Called commission_type::percentage+193.69USDSUI-9,209.08DEEP	16 days ago	EGdRVJ…2Jrq
Contract call	Called router::begin_router_tx_r1_w1_varied_in+387.62SUI-390.27USDSUI+0.043USDC	17 days ago	4zYoLU…niJJ
Contract call	Called router::begin_router_tx_r1_w1_varied_in-200USDSUI+9,204.29DEEP	17 days ago	9NpMJn…58FK
Contract call	Called slush_pool::withdraw+171.32USDSUI	17 days ago	E188vC…LwFU
Contract call	Called router::begin_router_tx_r1_w1_varied_in+418.95USDSUI-418.99USDC	17 days ago	BWfYgZ…dFff
Contract call	Called account::withdraw_collateral+418.99USDC	17 days ago	8CnfbG…Kj6R
Contract call	Called gas_pool::splitNo balance change	17 days ago	74R1kt…QizB
Contract call	Called account::deposit_collateral-512.77USDC	18 days ago	Ct1oQ3…7S5H
Contract call	Called router::begin_router_tx_r1_w1_varied_in-512.82USDSUI+512.76USDC	18 days ago	C6m1tb…ADqw
Contract call	Called router::begin_router_tx_r1_w1_varied_in-493SUI+512.81USDSUI+0.0096USDC	18 days ago	Hwo7CF…fd5b
Contract call	Called router::begin_router_tx_r1_w1_varied_in+490.61SUI-514.14USDSUI	18 days ago	4ngKAE…hdVG

Trading

Total profit-$147.96

Realized-$45.61From sales

Unrealized-$102.35On coins still held

Win rate0%0 wins, 1 losses

Trades2212 buys, 10 sells

Volume$6,816.87$499.48 held now

Best coin DEEP -$1.41Worst coin DEEP -$1.41

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-$2,984.41

Win rate25%88 wins, 258 losses

Coins traded1611 still open

Trades1,764$2.01M volume

Typical hold531 h 5 minMedian, first buy to last sale

Active114 daysSince 2023-05-05

HolderTypical time from first buy to last sale: 22 days

Realized profit over time

2023-05-05-$2,984.41 so far2026-10-21

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
TURBOS	+$8.37	$8.90	$17.28
ALPHA	+$4.94	$0	$4.94
HAEDAL	+$3.63	$0	$3.63
MANIFEST	+$1.31	$1.11	$2.42
sUSDC	+$0.22	$1,854.95	$1,855.17

Worst coins

Coin	Realized	Bought	Sold
xSUI	-$1,574.63	$531K	$528K
DEEP	-$14.98	$1,118.10	$731.35
NS	-$4.88	$41.61	$20.67
WAL	-$3.99	$925.70	$891.08
MOVE	-$0.43	$44.88	$42.00

Where it trades

Momentum$994K, 509 trades

unknown$69.8K, 52 trades

Aftermath Router$2,269.64, 27 trades

FlowX Aggregator$203.73, 2 trades

Cetus Aggregator$107.26, 1 trades

BlueMove$92.82, 8 trades

Kriya$73.51, 4 trades

Turbos$43.99, 3 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	15	-$1,581.79	21%
blast.fun	1	+$1.31	100%

Profit by coin16

Coin		Unrealized		Bought	Sold		Last trade
TURBOS	+$8.37	$0.00	+$8.37	$8.90	$17.28	2	1 year ago
ALPHA	+$4.94	$0.00	+$4.94	$0	$4.94	1	3 years ago
HAEDAL	+$3.63	$0.00	+$3.63	$0	$3.63	1	1 year ago
MANIFEST	+$1.31	$0.00	+$1.31	$1.11	$2.42	2	5 mo ago
sUSDC	+$0.22	None	None	$1,854.95	$1,855.17	17	1 year ago
PepeGOAT	$0.00	None	None	$1.00	$0	1	3 years ago
SOL	$0.00	$0.00	$0.00	$0	$278.30	1	1 year ago
NDLP	$0.00	None	None	$1.10	$0	1	1 year ago
MAYA	$0.00	$0.00	$0.00	$5.23	$0	2	1 year ago
MMT	$0.00	$0.00	$0.00	$0	$12.17	1	5 mo ago
SCA	-$0.04	-$0.00069	-$0.04	$10.00	$9.96	2	1 year ago
MOVE	-$0.43	None	None	$44.88	$42.00	6	3 years ago
WAL	-$3.99	$0.00	-$3.99	$925.70	$891.08	7	1 year ago
NS	-$4.88	-$0.0077	-$4.89	$41.61	$20.67	11	1 year ago
DEEP	-$14.98	-$57.88	-$72.86	$1,118.10	$731.35	23	13 days ago
xSUI	-$1,574.63	-$0.0019	-$1,574.63	$531K	$528K	533	8 mo ago

Top counterparties

Wallet	Received	Sent	Transfers
0x396d…56b7	$278.14	$78.42	3
0x1fb0…3777	$0	$0.55	4

Trading data runs through 5s ago. Coins that arrived without a purchase have no cost, so their sales add no profit or loss.

Money in and out

Received$278.14

Sent$78.98

Net+$199.16

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

By coin5

Coin	Received	Sent	Net	Transfers
USDC	$278.14	None	+$278.14	1
DEEP	None	$78.65	-$78.65	3
USDSUI	None	$0.32	-$0.32	1
BUCK	None	<$0.01	-$0.00021	1
mUSD	None	<$0.01	-$0.00013	1

Counterparties2

Wallet	Received from	Sent to	Transfers	Last
0x396d…56b7	$278.14	$78.42	3	18 days ago
0x1fb0…3777	None	$0.55	4	17 days ago

Balances22

Show spam (8)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	308.94	$0.8801	-0.71%	$1.02	$316.36	$271.90	-$44.46	2
DEEP DeepBook Token	12,622.15	$0.0157	+0.89%	$0.0202	$255.49	$197.75	-$57.88	4
NAVX NAVX Token	3,252.04	$0.00893	-1.98%	Received, no cost	None	$29.04	None	2
afSUI Aftermath Staked SUI	0.9	$0.9412	-0.47%	Received, no cost	None	$0.85	None	1
WSOL Wrapped SOL (Portal from Solana)	0.001	$92.43	-3.30%	Received, no cost	None	$0.09	None	2
sWAL	1.9445	$0.0421	+9.24%	Received, no cost	None	$0.08	None	1
xSUIUnverified x Staked SUI	0.0018	$0.8784	-7.66%	$1.91	$0.00	$0.00	$0.00	2
USDsui Sui Dollar	0.0047	$1.00	+0.21%	Received, no cost	None	$0.00	None	1
BTCatUnverified	4,239,769,033,534	$3.42e-16	None	Received, no cost	None	$0.00	None	1
NS SuiNS Token	0.052	$0.0102	-0.80%	$0.1580	$0.01	$0.00	-$0.01	4
TURBOS Turbos	26.2315	$0.000103	-4.39%	Received, no cost	None	$0.00	None	1
SCA Scallop	0.0094	$0.00499	-3.28%	$0.0785	$0.00	$0.00	$0.00	1
sUSDC	0.00011	$1.14	+0.01%	$1.05	$0.00	$0.00	None	4
sSUI	0.0001	$0.9812	-0.29%	Received, no cost	None	$0.00	None	1
SSWP Suiswap Token	104	No price	None	Received, no cost	None	No price	None	2
ALPHAUnverified AlphaSui	0.00001	No price	None	Received, no cost	None	No price	None	1
PepeGOATUnverified pepeGOAT	40,054,793.94	No price	None	$2.50e-8	$1.00	No price	None	1
TOCEUnverified Tocen Token	9.7766	No price	None	Received, no cost	None	No price	None	2
MOVEUnverified	33.9358	No price	None	$0.1476	$2.44	No price	None	10
mSENDUnverified mSEND Series 1	1.358	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
IKAUnverified IKA Token	1,000	No price	None	Received, no cost	None	No price	None	1

SUI$0.8801$271.90-0.71%
Balance308.94
Avg entry$1.02
Cost$316.36
Profit-$44.46
Objects2
DEEP$0.0157$197.75+0.89%
Balance12,622.15
Avg entry$0.0202
Cost$255.49
Profit-$57.88
Objects4
NAVX$0.00893$29.04-1.98%
Balance3,252.04
Avg entryReceived, no cost
Objects2
afSUI$0.9412$0.85-0.47%
Balance0.9
Avg entryReceived, no cost
Objects1
WSOL$92.43$0.09-3.30%
Balance0.001
Avg entryReceived, no cost
Objects2
sWAL$0.0421$0.08+9.24%
Balance1.9445
Avg entryReceived, no cost
Objects1
xSUIUnverified$0.8784$0.00-7.66%
Balance0.0018
Avg entry$1.91
Cost$0.00
Profit$0.00
Objects2
USDsui$1.00$0.00+0.21%
Balance0.0047
Avg entryReceived, no cost
Objects1
BTCatUnverified$3.42e-16$0.00
Balance4,239,769,033,534
Avg entryReceived, no cost
Objects1
NS$0.0102$0.00-0.80%
Balance0.052
Avg entry$0.1580
Cost$0.01
Profit-$0.01
Objects4
TURBOS$0.000103$0.00-4.39%
Balance26.2315
Avg entryReceived, no cost
Objects1
SCA$0.00499$0.00-3.28%
Balance0.0094
Avg entry$0.0785
Cost$0.00
Profit$0.00
Objects1
sUSDC$1.14$0.00+0.01%
Balance0.00011
Avg entry$1.05
Cost$0.00
Objects4
sSUI$0.9812$0.00-0.29%
Balance0.0001
Avg entryReceived, no cost
Objects1
SSWPNo priceNo price
Balance104
Avg entryReceived, no cost
Objects2
ALPHAUnverifiedNo priceNo price
Balance0.00001
Avg entryReceived, no cost
Objects1
PepeGOATUnverifiedNo priceNo price
Balance40,054,793.94
Avg entry$2.50e-8
Cost$1.00
Objects1
TOCEUnverifiedNo priceNo price
Balance9.7766
Avg entryReceived, no cost
Objects2
MOVEUnverifiedNo priceNo price
Balance33.9358
Avg entry$0.1476
Cost$2.44
Objects10
mSENDUnverifiedNo priceNo price
Balance1.358
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
IKAUnverifiedNo priceNo price
Balance1,000
Avg entryReceived, no cost
Objects1

DeFi positions3

$1.38 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	1.03SUI1.7DEEP	None	None	-0.67%	$0.93
Suilend	Lending	0.270USDT2.97WAL0.0172sSUI	None	None	-0.32%	$0.37
Scallop	Lending	2.87WAL0.000129USDC0.000112SUI	None	None	-1.36%	$0.08

NAVILending1.03 SUI, 1.7 DEEP$0.93-0.67%
SuilendLending0.270 USDT, 2.97 WAL, 0.0172 sSUI$0.37-0.32%
ScallopLending2.87 WAL, 0.000129 USDC, 0.000112 SUI$0.08-1.36%

NFTs41

View on rare

At floor0.0915SUI$0.08

Sell now0.0022SUI$0.0019

Collection	Items	Floor	Value at floor
Evo EggsUnverified	4	0.01SUI	0.04SUI$0.04
MadonnaUnverified	35	0.001SUI	0.035SUI$0.03
Deliver	2	0.00824SUI	0.0165SUI$0.01

Hidden from this list: 28 DeFi positions, 4 spam.

Control objects4

Type	Package	Count
PositionCapalphalend_slush_pool::PositionCap	0x41b1…38c3	1
AuthorityCap<ACCOUNT, ADMIN>authority::AuthorityCap	0x4e2d…2677	1
SupplierCapmargin_pool::SupplierCap	0x97d9…b86b	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects231

Type	Package	Count
PersonalMedalsuia::PersonalMedal	0xbb15…e11b	35
StakedWalstaked_wal::StakedWal	0xfdc8…ea77	18
Coin<SMOVE>coin::Coin	0xd9f9…de7f	10
Stampstamp::Stamp	0x3529…de59	7
Coin<BUCK>coin::Coin	0xce7f…4db2	6
StakeReceiptfarm::StakeReceipt	0xba0d…e978	6
Coin<AUSD>coin::Coin	0x2053…2ff2	5
Coin<WAL>coin::Coin	0x356a…4f59	5
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	5
Coin<NS>coin::Coin	0x5145…9178	4
Coin<SCALLOP_USDC>coin::Coin	0x8549…2da5	4
Coin<DEEP>coin::Coin	0xdeeb…c270	4
StakingBatchstaking_batch::StakingBatch	0xdcdc…f94f	4
EvoEggsevoeggs_collection::EvoEggs	0xe4ca…6c8a	4
Coin<KSUI>coin::Coin	0x41ff…0ad4	3
Coin<CERT>coin::Coin	0x549e…3f55	3
Coin<HASUI>coin::Coin	0xbde4…f47d	3
Coin<STSUI>coin::Coin	0xd1b7…1e55	3
Coin<SUI>coin::Coin	0x0000…0002	2
Coin<I_SUI>coin::Coin	0x285b…2c29	2
Coin<X_SUI>coin::Coin	0x2b66…c717	2
Coin<TOKEN>coin::Coin	0x361d…7ffc	2
Coin<USDT>coin::Coin	0x375f…b068	2
Coin<HAEDAL>coin::Coin	0x3a30…62ea	2
Coin<KDX>coin::Coin	0x3b68…16f1	2