0xa2bd…9234
0xa2bd00f63b12923dfd9bf6ae5dec1f92b021ab6586eef7079bc20a818f709234First seenLast activeTrades385
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-01-09
Total value$254,604.84
SUI balance8,642.61SUI$7,694.08
Other coins$246,910.76
NFTs at floor0.11SUI$0Sell now 0SUI
USDC$154,084.1760.5%SUI$7,694.083.0%Positions$92,826.5936.5%
Trading
Total profit+$272,820.12
Realized+$289,505.74From sales
Unrealized-$16,685.63On coins still held
Win rate60%40 wins, 27 losses
Trades362123 buys, 239 sells
Volume$8.35M$162K 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 transactionsLatest 30
| Type | Info | Time | Digest |
|---|---|---|---|
| TransferReceived | Received 5,657.81USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | HuzitN…UQfZ | |
| TransferReceived | Received 10,731.23USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | JBqPHF…o9pt | |
| Contract callInvolved | Called OFFER:: | 9NKtWe…YEW3 | |
| TransferReceived | Received 10,868.81USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | 6qMTxE…MWmB | |
| TransferReceived | Received 12,740.54USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | 3K8v8R…GGcH | |
| TransferReceived | Received 19,279.37USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | G8LaoB…mXW6 | |
| TransferReceived | Received 11,652.71USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | DWojoJ…m6N5 | |
| TransferReceived | Received 6,821.27USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | GAko5t…9vGW | |
| TransferReceived | Received 13,257.4USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | Da2eMt…iee5 | |
| TransferReceived | Received 8,601.87USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | CiPXpD…mnwW | |
| Contract call | Called router:: | 8yhHj6…c2rM | |
| Contract call | Called router:: | CejW6t…c6CP | |
| Contract call | Called coin:: | pijCHK…wFFF | |
| Contract call | Called coin:: | 63GdCn…XSEw | |
| Contract call | Called coin:: | A9ecvs…XwBM | |
| Contract call | Called router:: | 5nphhQ…hvxr | |
| Contract call | Called pool_script_v2:: | HocVj8…Yvm5 | |
| Contract call | Called pool_script:: | Aaz8pC…ULSx | |
| Contract call | Called pool_script:: | 88Qn54…FUuU | |
| Contract call | Called coin:: | 2LXKiD…Li6P | |
| Contract call | Called pool_script_v2:: | 7UJSeK…As3G | |
| TransferReceived | Received 12,211.13USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | GxGi6L…cx5D | |
| Contract call | Called balance:: | H3W6Px…UzdT | |
| Contract call | Called coin:: | bZd3vE…L5bL | |
| TransferReceived | Received 2,926.7USDC from 0xaabf…1580Address0xaabf2fedcb36146db164bec930b74a47969c4df98216e049342a3c49b6d11580LabelNone known | DieEL1…UZ53 |
Trading
Total profit+$272,820.12
Realized+$289,505.74From sales
Unrealized-$16,685.63On coins still held
Win rate60%40 wins, 27 losses
Trades362123 buys, 239 sells
Volume$8.35M$162K 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+$289,505.74
Win rate60%40 wins, 27 losses
Coins traded398 still open
Trades362$8.35M volume
Typical hold5034 h 39 minMedian, first buy to last sale
Active85 daysSince 2024-01-09
Realized profit over time
2024-01-09+$289,505.74 so far2026-08-11
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
| Coin | Realized | Bought | Sold |
|---|---|---|---|
| ETH | -$24.19 | $2,000.00 | $437.42 |
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 39 | +$100,069.55 | 58% |
Profit by coin39
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| Sonic | +$37,884.75 | $0.00 | +$37,884.75 | $0 | $37.9K | 7 | |
| CETUS | +$32,041.36 | $0.00 | +$32,041.36 | $25.3K | $87K | 20 | |
| NAVX | +$19,420.17 | $0.00 | +$19,420.17 | $0 | $19.9K | 2 | |
| DEEP | +$2,869.74 | $0.00 | +$2,869.74 | $9,646.13 | $13K | 13 | |
| HAEDAL | +$2,700.85 | $0.00 | +$2,700.85 | $0 | $2,700.85 | 2 | |
| FUD | +$2,677.91 | $0.00 | +$2,677.91 | $0 | $2,677.91 | 1 | |
| SUIP | +$803.70 | $0.00 | +$803.70 | $0 | $803.70 | 2 | |
| STEAMM LP bSUI-bUSDC | +$658.75 | $0.00 | +$658.75 | $0 | $658.75 | 1 | |
| SBOX | +$237.06 | $0.00 | +$237.06 | $0 | $237.06 | 1 | |
| LBTC | +$215.77 | $0.00 | +$215.77 | $999.99 | $9,086.76 | 2 | |
| MEMEFI | +$201.72 | $0.00 | +$201.72 | $1,286.80 | $1,488.52 | 4 | |
| SUIA | +$125.38 | $0.00 | +$125.38 | $0 | $125.38 | 1 | |
| REAP | +$96.63 | $0.00 | +$96.63 | $0 | $96.63 | 1 | |
| sUSDC | +$85.35 | $0.00 | +$85.35 | $40K | $40.1K | 2 | |
| SCB | +$67.35 | $0.00 | +$67.35 | $0 | $67.35 | 1 | |
| WAL | +$6.18 | $0.00 | +$6.18 | $26.3K | $782.83 | 8 | |
| ALPHA | +$1.07 | $0.00 | +$1.07 | $0 | $1.07 | 1 | |
| USDC | $0.00 | $0.00 | $0.00 | $0 | $112.56 | 4 | |
| SUI-USDC Vault LPT | $0.00 | $0.00 | $0.00 | $10.7K | $0 | 1 | |
| WMATIC | $0.00 | $0.00 | $0.00 | $0 | $273.34 | 5 | |
| USDC | $0.00 | $0.00 | $0.00 | $0 | $89.01 | 2 | |
| SLP | $0.00 | $0.00 | $0.00 | $0 | $51.18 | 1 | |
| WBNB | $0.00 | $0.00 | $0.00 | $0 | $687.41 | 13 | |
| SOL | $0.00 | $0.00 | $0.00 | $0 | $3,364.82 | 19 | |
| USDC | $0.00 | $0.00 | $0.00 | $0 | $311.34 | 5 | |
| WETH | $0.00 | $0.00 | $0.00 | $0 | $5,391.13 | 3 | |
| wBTC | $0.00 | $0.00 | $0.00 | $0 | $975.30 | 12 | |
| PYTH | $0.00 | $0.00 | $0.00 | $0 | $92.54 | 1 | |
| USDC | $0.00 | $0.00 | $0.00 | $0 | $509.84 | 5 | |
| haSUI-SUI vaultLP Cetus | $0.00 | None | None | $2.39M | $0 | 23 | |
| SCA | $0.00 | $0.00 | $0.00 | $0 | $6,761.44 | 1 | |
| APT | $0.00 | $0.00 | $0.00 | $0 | $94.48 | 1 | |
| SSWP | $0.00 | $0.00 | $0.00 | $0 | $421.02 | 1 | |
| SUI-USDC Vault LPT | $0.00 | $0.00 | $0.00 | $22.4K | $0 | 1 | |
| OTTER | $0.00 | $0.00 | $0.00 | $0 | $0.26 | 1 | |
| CETUS-SUI Vault LPT | $0.00 | $0.00 | $0.00 | $12.7K | $0 | 3 | |
| SUI-USDC Vault LPT | $0.00 | $0.00 | $0.00 | $80.6K | $0 | 1 | |
| WBTC | $0.00 | $0.00 | $0.00 | $0 | $1,407.87 | 2 | |
| ETH | -$24.19 | $0.00 | -$24.19 | $2,000.00 | $437.42 | 12 |
Top counterparties
| Wallet | Received | Sent | Transfers |
|---|---|---|---|
| 0xaabf…1580 | $5,657.81 | $0 | 1 |
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$5,657.81
Sent$0.00
Net+$5,657.81
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 |
|---|---|---|---|---|
| USDC | $5,657.81 | None | +$5,657.81 | 1 |
Counterparties1
| Wallet | Received from | Sent to | Transfers | Last |
|---|---|---|---|---|
| 0xaabf…1580 | $5,657.81 | None | 1 |
Balances17
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
| 154,044.12 | $1.00 | -0.03% | Received, no cost | None | $154,084.17 | None | 10 | |
Sui | 8,642.61 | $0.8902 | +0.91% | $2.82 | $24,384.03 | $7,694.08 | -$16,689.95 | 1 |
GMBUnverified GUMBOLL | 1 | $0.00000171 | None | Received, no cost | None | $0.00 | None | 1 |
rincel | 16,954.41 | $1.51e-9 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
NFT RECEIVEDUnverified | 1 | No price | None | Received, no cost | None | No price | None | 1 |
CETUS-SUI Vault LPTUnverified CETUS-SUI Haedal Vault LP Token 0x0aca… | 2,321.92 | No price | None | Received, no cost | None | No price | None | 2 |
WHAUnverified | 772,200,814.48 | No price | None | Received, no cost | None | No price | None | 1 |
CETUS-SUI Vault LPTUnverified CETUS-SUI Haedal Vault LP Token 0x2956… | 2,838.58 | No price | None | Received, no cost | None | No price | None | 1 |
PIUnverified Pi Network | 10 | No price | None | Received, no cost | None | No price | None | 1 |
LBTC-SUI Vault LPTUnverified LBTC-SUI Haedal Vault LP Token 0x5b31… | 4,861.37 | No price | None | Received, no cost | None | No price | None | 1 |
BLUEUnverified BlueFood Token | 245.93 | No price | None | Received, no cost | None | No price | None | 1 |
haSUI-SUI vaultLP CetusUnverified haSUI-SUI Cetus Vault LP Token | 4,478,620.43 | No price | None | $0.0318 | $142,254.48 | No price | None | 13 |
LBTC-SUI Vault LPTUnverified LBTC-SUI Haedal Vault LP Token 0x8524… | 4,187.47 | No price | None | Received, no cost | None | No price | None | 1 |
ETH-USDC Vault LPTUnverified ETH-USDC Haedal Vault LP Token 0xa1eb… | 3,172.33 | No price | None | Received, no cost | None | No price | None | 1 |
haWAL-WAL vaultLP CetusUnverified haWAL-WAL Cetus Vault LP Token | 568,365.55 | No price | None | Received, no cost | None | No price | None | 2 |
ETH-USDC Vault LPTUnverified ETH-USDC Haedal Vault LP Token 0xd5be… | 4,029.9 | No price | None | Received, no cost | None | No price | None | 1 |
SUIZUnverified | 1,055 | No price | None | Received, no cost | None | No price | None | 1 |
USDC$1.00$154,084.17-0.03%
Balance154,044.12Avg entryReceived, no costObjects10SUI$0.8902$7,694.08+0.91%
Balance8,642.61Avg entry$2.82Cost$24,384.03Profit-$16,689.95Objects1GMBUnverified$0.00000171$0.00
Balance1Avg entryReceived, no costObjects1RINCEL$1.51e-9$0.000.00%
Balance16,954.41Avg entryReceived, no costObjects1NFT RECEIVEDUnverifiedNo priceNo price
Balance1Avg entryReceived, no costObjects1CETUS-SUI Vault LPTUnverifiedNo priceNo price
Balance2,321.92Avg entryReceived, no costObjects2WHAUnverifiedNo priceNo price
Balance772,200,814.48Avg entryReceived, no costObjects1CETUS-SUI Vault LPTUnverifiedNo priceNo price
Balance2,838.58Avg entryReceived, no costObjects1PIUnverifiedNo priceNo price
Balance10Avg entryReceived, no costObjects1LBTC-SUI Vault LPTUnverifiedNo priceNo price
Balance4,861.37Avg entryReceived, no costObjects1BLUEUnverifiedNo priceNo price
Balance245.93Avg entryReceived, no costObjects1haSUI-SUI vaultLP CetusUnverifiedNo priceNo price
Balance4,478,620.43Avg entry$0.0318Cost$142,254.48Objects13LBTC-SUI Vault LPTUnverifiedNo priceNo price
Balance4,187.47Avg entryReceived, no costObjects1ETH-USDC Vault LPTUnverifiedNo priceNo price
Balance3,172.33Avg entryReceived, no costObjects1haWAL-WAL vaultLP CetusUnverifiedNo priceNo price
Balance568,365.55Avg entryReceived, no costObjects2ETH-USDC Vault LPTUnverifiedNo priceNo price
Balance4,029.9Avg entryReceived, no costObjects1SUIZUnverifiedNo priceNo price
Balance1,055Avg entryReceived, no costObjects1
DeFi positions10
$92,826.59 total
| Protocol | Type | Holding | Borrowed | Rate | 24h | Value |
|---|---|---|---|---|---|---|
| Cetus | Liquidity | 12,636.59USDC0.164wBTC | None | None | -0.73% | $24,567.60 |
| Cetus | Liquidity | 5,486.35USDT6,160.18SUI | None | None | +0.45% | $10,963.32 |
| Cetus | Liquidity | 7,253.83USDC10.32WBNB | None | None | -0.10% | $10,693.43 |
| Cetus | Liquidity | 4,934.18USDC2.16ETH | None | None | -0.30% | $9,775.52 |
| Cetus | Liquidity | 5,111.86USDC54.92SOL | None | None | -0.81% | $9,067.02 |
| Cetus | Liquidity | 0.0564wBTC4,887.36SUI | None | None | -0.28% | $8,604.56 |
| Cetus | Liquidity | 4,131.9USDC4,285.65haSUI | None | None | +0.19% | $8,256.81 |
| Cetus | Liquidity | 2,457.14FDUSD2,539.62haSUI | None | None | +0.26% | $4,894.49 |
| Cetus | Liquidity | 2,384.55FDUSD2,670.7SUI | None | None | +0.50% | $4,755.95 |
| Cetus | Liquidity | 39,878.47DEEP701.28SUI | None | None | +0.77% | $1,247.90 |
CetusLiquidity12,636.59 USDC, 0.164 wBTC$24,567.60-0.73%
CetusLiquidity5,486.35 USDT, 6,160.18 SUI$10,963.32+0.45%
CetusLiquidity7,253.83 USDC, 10.32 WBNB$10,693.43-0.10%
CetusLiquidity4,934.18 USDC, 2.16 ETH$9,775.52-0.30%
CetusLiquidity5,111.86 USDC, 54.92 SOL$9,067.02-0.81%
CetusLiquidity0.0564 wBTC, 4,887.36 SUI$8,604.56-0.28%
CetusLiquidity4,131.9 USDC, 4,285.65 haSUI$8,256.81+0.19%
CetusLiquidity2,457.14 FDUSD, 2,539.62 haSUI$4,894.49+0.26%
CetusLiquidity2,384.55 FDUSD, 2,670.7 SUI$4,755.95+0.50%
CetusLiquidity39,878.47 DEEP, 701.28 SUI$1,247.90+0.77%
NFTs1
At floor0.11SUI$0.10
Sell now0SUI$0.00
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| SUI COLLECTIONUnverified | 1 | 0.11SUI | 0.11SUI$0.10 |
Hidden from this list: 19 DeFi positions, 4 spam.
Control objects7
| Type | Package | Count |
|---|---|---|
| AccountCapcustodian_v2::AccountCap | 0x0000…dee9 | 5 |
| ObligationOwnerCap<LP_REWARDS>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects219
| Type | Package | Count |
|---|---|---|
| Positionposition::Position | 0x1eab…b2fb | 15 |
| Coin<WAL>coin::Coin | 0x356a…4f59 | 13 |
| Coin<LP_TOKEN>coin::Coin | 0x828b…8809 | 13 |
| Coin<USDC>coin::Coin | 0xdba3…00e7 | 10 |
| Coin<HAWAL>coin::Coin | 0x8b4d…2470 | 6 |
| Coin<MAYA>coin::Coin | 0x3bf0…71ec | 5 |
| Coin<COIN>coin::Coin | 0x5d4b…93bf | 5 |
| Coin<CERT>coin::Coin | 0x549e…3f55 | 4 |
| Coin<LPCOIN>coin::Coin | 0x0aca…21c9 | 2 |
| Coin<HAEDAL>coin::Coin | 0x1571…1105 | 2 |
| Coin<LBTC>coin::Coin | 0x3e8e…9040 | 2 |
| Coin<COIN>coin::Coin | 0x909c…1cba | 2 |
| Coin<CELER_USDC_COIN>coin::Coin | 0x94e7…e690 | 2 |
| Coin<LP_TOKEN>coin::Coin | 0xb5d2…b72d | 2 |
| Coin<BUCK>coin::Coin | 0xce7f…4db2 | 2 |
| SUI_REWARDSui_Reward_W0::SUI_REWARD | 0x3b24…035d | 2 |
| HaeVesterNFThae_vester::HaeVesterNFT | 0xd058…0a7d | 2 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 1 |
| Coin<PERK_BADGE>coin::Coin | 0x01a6…2b47 | 1 |
| Coin<COIN>coin::Coin | 0x0277…6881 | 1 |
| Coin<CETUSREWARD>coin::Coin | 0x0544…f27e | 1 |
| Coin<LPCOIN>coin::Coin | 0x0596…b486 | 1 |
| Coin<LPCOIN>coin::Coin | 0x0701…1413 | 1 |
| Coin<WHA>coin::Coin | 0x1b3a…8818 | 1 |
| Coin<AUSD>coin::Coin | 0x2053…2ff2 | 1 |