0xa7f1…096a

Wallet

Also ownspandaman.sui931.sui728.sui932.sui930.suitomorrow.1kclub.suiand 4 more

Linked wallets (6)

Together: -$41,923.95 realized

0x2097…4f9f-$353.11 realized

0x4817…c0bd$0.00 realized

0x9df1…371c$0.00 realized

0xc594…1d9a-$18,442.99 realized

0xcb4d…da84$0.00 realized

0xf3e8…af0d+$18,246.04 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 seen2 years agoLast active2 mo agoTrades152

Funded by0xf3e8…af0d2024-09-03

Total value$2.02

SUI balance0SUI$0.00

Other coins$2.02

NFTs at floor300.03SUI$262Sell now 186.51SUI

LOFI$0.4120.3%LIQ$0.157.4%TURBO$0.105.0%DMC$0.052.5%AZUR$0.031.5%Other coins$0.063.0%Positions$1.2260.4%

Trading

Total profit-$41,373.89

Realized-$41,373.89From sales

Unrealized<$0.0001On coins still held

Win rate13%8 wins, 54 losses

Trades15282 buys, 70 sells

Volume$160K$0.65 held now

Best coin PANS +$300.46Worst coin FUD -$11,023.98

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 transactions28 of 30 loaded

Type	Info	Time	Digest
Contract call	Called coin::send_funds-343.26SUI	2 mo ago	F5PcXX…CBEp
Contract call	Called coin::send_funds-114.42SUI	2 mo ago	BM8nBA…NG2e
Contract call	Called personal_kiosk::borrow_val+44SUI	2 mo ago	GhH6ir…oLyh
Contract call	Called personal_kiosk::borrow_val+100.5SUI	2 mo ago	A2j5DY…PW8J
Contract call	Called tradeport_biddings::accept_bid_with_transfer_policy+0.56SUI	2 mo ago	ECUdzq…NXgY
Contract call	Called personal_kiosk::borrow_valNo balance change	2 mo ago	3pEoKt…efYa
Contract call	Called swap_router::swap_a_b_with_return_+172.52SUI-10,878.77NS	2 mo ago	2QDcyA…1gg9
Contract call	Called staking_batch::unstake+10,878.77NS	2 mo ago	CGL7iG…Xk2Q
Contract call	Called personal_kiosk::borrow_val+45SUI	2 mo ago	HNPN3b…A2fN
Contract call	Called personal_kiosk::borrow_val+47SUI	2 mo ago	4aKrVh…cpQa
Contract call	Called personal_kiosk::borrow_val+47.0001SUI	2 mo ago	9bmwCY…fnsd
TransferReceived	Received 0.075SUI from 0x049c…efa1	3 mo ago	2anqXM…DGHV
Contract callInvolved	Called distribution::distributeNo balance change	5 mo ago	GQzSCJ…hbap
TransferReceived	Received 1POORS from 0xe327…bd77	5 mo ago	8TMYhy…Ka12
Contract callReceived	Called dispatcher::dispatch+5DMC	5 mo ago	69q4JQ…MWAm
TransferReceived	Received 1POORS from 0xe327…bd77	5 mo ago	8EAB1D…ahed
TransferReceived	Received 1POORS from 0xe327…bd77	5 mo ago	Eq1KSn…cTUv
Contract callReceived	Called dispatcher::dispatch+2,500AZUR	5 mo ago	4kroBZ…vqTL
Contract callReceived	Called dispatcher::dispatch+2,500AZUR	6 mo ago	8vKSti…TdMn
TransferReceived	Received 10KYLN from 0x7f33…5aad	7 mo ago	Dadw1V…TGSa
Contract call	Called staking_batch::request_unstakeNo balance change	7 mo ago	Boy5Bk…j2Rk
Transfer	Sent 874.94SUI to 0xcb4d…da84	9 mo ago	k4KEyG…gowj
Transfer	Sent 100SUI to 0xcb4d…da84	9 mo ago	6JLUwL…nWEn
Contract call	Called vaa::parse_and_verify+974.97SUI-179,697,382,383.15FUD	9 mo ago	AVgXQf…PFhy
Transfer	Sent 1,998SUI to 0x4817…c0bd	9 mo ago	DKwNVj…qvMn

Trading

Total profit-$41,373.89

Realized-$41,373.89From sales

Unrealized<$0.0001On coins still held

Win rate13%8 wins, 54 losses

Trades15282 buys, 70 sells

Volume$160K$0.65 held now

Best coin PANS +$300.46Worst coin FUD -$11,023.98

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-$41,373.89

Win rate13%8 wins, 54 losses

Coins traded133 still open

Trades152$160K volume

Typical hold9258 h 41 minMedian, first buy to last sale

Active50 daysSince 2024-10-25

HolderTypical time from first buy to last sale: 386 days

Realized profit over time

2024-10-25-$41,373.89 so far2026-08-13

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
SEND	+$124.25	$0	$124.25
ZEN	+$69.16	$0	$69.16
sSCA	+$61.63	$0	$61.63
FASUI	+$26.27	$0	$26.27

Worst coins

Coin	Realized	Bought	Sold
NS	-$15,689.60	$17K	$7,962.39
FUD	-$14,197.26	$4,704.85	$6,322.36
BLUB	-$7,577.89	$20.9K	$13.1K
PANS	-$621.28	$4,419.23	$6,393.54
BEEG	-$277.62	$5,619.69	$21.32

Where it trades

Cetus$33K, 32 trades

Cetus Aggregator$18.9K, 29 trades

Turbos$16.2K, 10 trades

Aftermath Router$5,582.80, 7 trades

Bluefin$4,644.47, 6 trades

Momentum$3,546.10, 2 trades

FlowX Aggregator$2,660.42, 3 trades

unknown$1,557.84, 5 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	13	-$38,274.93	18%

Profit by coin13

Coin		Unrealized		Bought	Sold		Last trade
SEND	+$124.25	$0.00	+$124.25	$0	$124.25	1	1 year ago
ZEN	+$69.16	$0.00	+$69.16	$0	$69.16	1	1 year ago
sSCA	+$61.63	$0.00	+$61.63	$0	$61.63	1	1 year ago
FASUI	+$26.27	$0.00	+$26.27	$0	$26.27	1	1 year ago
BLUE	$0.00	$0.00	$0.00	$0	$159.30	1	1 year ago
KOTO	$0.00	$0.00	$0.00	$0	$70.28	1	1 year ago
SCA	$0.00	$0.00	$0.00	$0	$10.85	1	11 mo ago
PANDE	-$192.58	None	None	$957.98	$599.86	5	1 year ago
BEEG	-$277.62	$0.00	-$277.62	$5,619.69	$21.32	6	9 mo ago
PANS	-$621.28	$0.00	-$621.28	$4,419.23	$6,393.54	14	9 mo ago
BLUB	-$7,577.89	<$0.0001	-$7,577.89	$20.9K	$13.1K	34	9 mo ago
FUD	-$14,197.26	$0.00	-$14,197.26	$4,704.85	$6,322.36	13	9 mo ago
NS	-$15,689.60	$0.00	-$15,689.60	$17K	$7,962.39	18	2 mo ago

Trading data runs through 9s ago. Coins that arrived without a purchase have no cost, so their sales add no profit or loss.

Balances39

Show spam (7)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
LOFI	50	$0.00824	-6.04%	Received, no cost	None	$0.41	None	1
LIQ Liquor	762,259.9	$1.98e-7	-0.52%	Received, no cost	None	$0.15	None	7
TURBO Turbo	600,000	$1.60e-7	None	Received, no cost	None	$0.10	None	6
DMC DeLorean	193	$0.000276	+2.77%	Received, no cost	None	$0.05	None	2
AZURUnverified AZUR CRYPTUS	52,500	$5.66e-7	-20.10%	Received, no cost	None	$0.03	None	12
OCTOUnverified Oscar The Octopus	37,500	$4.20e-7	None	Received, no cost	None	$0.02	None	1
DEEP DeepBook Token	1.1437	$0.0154	-0.66%	Received, no cost	None	$0.02	None	3
WAL WAL Token	0.21	$0.0280	-1.42%	Received, no cost	None	$0.01	None	7
TYPUS Typus	20	$0.000321	-6.95%	Received, no cost	None	$0.01	None	1
SUIRTLEUnverified Suirtle	3,000	$1.90e-7	None	Received, no cost	None	$0.00	None	1
GMBUnverified GUMBOLL	1	$0.00000171	None	Received, no cost	None	$0.00	None	1
PANS PandaSui Coin	0.000000001	$4.43e-7	None	Received, no cost	None	$0.00	None	3
BLUB	0.02	$4.50e-9	-5.37%	$1.01e-8	$0.00	$0.00	$0.00	7
PANDEUnverified Pande	0.0032	No price	None	$9.67e-7	$0.00	No price	None	6
TELSAUnverified Yield Telsa	9	No price	None	Received, no cost	None	No price	None	1
AMUnverified Adeniyius maximus	37,074.07	No price	None	Received, no cost	None	No price	None	1
ENSUITEUnverified EN SUI TE	1,000,000	No price	None	Received, no cost	None	No price	None	4
PLAYUnverified SuiPlayCoin	2,000,000	No price	None	Received, no cost	None	No price	None	1
mWINUnverified mWIN Series 1	200,601.81	No price	None	Received, no cost	None	No price	None	4
TAWUnverified The Acid Walrus	6,216	No price	None	Received, no cost	None	No price	None	8
SUiUnverified SU!	15,114.87	No price	None	Received, no cost	None	No price	None	1
GLUBUnverified	9,456	No price	None	Received, no cost	None	No price	None	1
BOTUnverified Black Orange Token	823.34	No price	None	Received, no cost	None	No price	None	2
CTCUnverified Crazy Tackle	726,141.08	No price	None	Received, no cost	None	No price	None	7
NULLUnverified NullReferenceException	8,000	No price	None	Received, no cost	None	No price	None	8

LOFI$0.00824$0.41-6.04%
Balance50
Avg entryReceived, no cost
Objects1
LIQ$1.98e-7$0.15-0.52%
Balance762,259.9
Avg entryReceived, no cost
Objects7
TURBO$1.60e-7$0.10
Balance600,000
Avg entryReceived, no cost
Objects6
DMC$0.000276$0.05+2.77%
Balance193
Avg entryReceived, no cost
Objects2
AZURUnverified$5.66e-7$0.03-20.10%
Balance52,500
Avg entryReceived, no cost
Objects12
OCTOUnverified$4.20e-7$0.02
Balance37,500
Avg entryReceived, no cost
Objects1
DEEP$0.0154$0.02-0.66%
Balance1.1437
Avg entryReceived, no cost
Objects3
WAL$0.0280$0.01-1.42%
Balance0.21
Avg entryReceived, no cost
Objects7
TYPUS$0.000321$0.01-6.95%
Balance20
Avg entryReceived, no cost
Objects1
SUIRTLEUnverified$1.90e-7$0.00
Balance3,000
Avg entryReceived, no cost
Objects1
GMBUnverified$0.00000171$0.00
Balance1
Avg entryReceived, no cost
Objects1
PANS$4.43e-7$0.00
Balance0.000000001
Avg entryReceived, no cost
Objects3
BLUB$4.50e-9$0.00-5.37%
Balance0.02
Avg entry$1.01e-8
Cost$0.00
Profit$0.00
Objects7
PANDEUnverifiedNo priceNo price
Balance0.0032
Avg entry$9.67e-7
Cost$0.00
Objects6
TELSAUnverifiedNo priceNo price
Balance9
Avg entryReceived, no cost
Objects1
AMUnverifiedNo priceNo price
Balance37,074.07
Avg entryReceived, no cost
Objects1
ENSUITEUnverifiedNo priceNo price
Balance1,000,000
Avg entryReceived, no cost
Objects4
PLAYUnverifiedNo priceNo price
Balance2,000,000
Avg entryReceived, no cost
Objects1
mWINUnverifiedNo priceNo price
Balance200,601.81
Avg entryReceived, no cost
Objects4
TAWUnverifiedNo priceNo price
Balance6,216
Avg entryReceived, no cost
Objects8
SUiUnverifiedNo priceNo price
Balance15,114.87
Avg entryReceived, no cost
Objects1
GLUBUnverifiedNo priceNo price
Balance9,456
Avg entryReceived, no cost
Objects1
BOTUnverifiedNo priceNo price
Balance823.34
Avg entryReceived, no cost
Objects2
CTCUnverifiedNo priceNo price
Balance726,141.08
Avg entryReceived, no cost
Objects7
NULLUnverifiedNo priceNo price
Balance8,000
Avg entryReceived, no cost
Objects8

DeFi positions1

$1.22 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	1.35SUI0.952WAL1.58NAVX0.0952NS	$0.00014	None	-0.78%	$1.22

NAVILending1.35 SUI, 0.952 WAL, 1.58 NAVX, 0.0952 NS$1.22-0.78%
Borrowed$0.00014

NFTs50

View on rare

At floor300.03SUI$262.45

Sell now186.51SUI$163.15

Collection	Items	Floor	Value at floor
AEON	5	47.26SUI	236.32SUI$206.72
ACT Airdrop Transponder	3	8.15SUI	24.44SUI$21.38
DeLorean Time Capsule	1	12.36SUI	12.36SUI$10.81
Beeg Blue DAOUnverified	3	2.76SUI	8.29SUI$7.25
Suigirl	1	7.97SUI	7.97SUI$6.97
ACT Genesis Cosmetics	15	0.302SUI	4.54SUI$3.97
6maker ARTUnverified	1	3.39SUI	3.39SUI$2.97
ACT Genesis Avatars	1	1.44SUI	1.44SUI$1.26
ACT Genesis Weapons	3	0.318SUI	0.953SUI$0.83
0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75Unverified	16	0.02SUI	0.32SUI$0.28
Deliver	1	0.00824SUI	0.00824SUI$0.0072

Hidden from this list: 10 names, 1 DeFi positions.

Kiosks6

Kiosk	Kind	Items	Listed	Value at floor	Owner cap
0x63ad…49f5	Standard	1	0	2.76SUI$2.42	0x6076…1535
0xb947…a361	Standard	1	0	2.76SUI$2.42	0x7002…a756
0xfb56…c4f4	Standard	1	0	2.76SUI$2.42	0xa5f9…a89e
0x03b1…2ae6	Standard	0	0	Empty	0xb756…0746
0x8bfc…7e71	Personal	25	0	257.56SUI$225.30	0x3d99…2f2a
0x26a3…d2f3	Personal	1	1	7.97SUI$6.97	0x42a5…b01e

Control objects7

Type	Package	Count
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	4
PersonalKioskCappersonal_kiosk::PersonalKioskCap	0x0cb4…b802	2
WhitelistCapdistribution::WhitelistCap	0x7036…8b83	1

Owned objects304

Type	Package	Count
Coin<USDC>coin::Coin	0xdba3…00e7	23
Coin<NS>coin::Coin	0x5145…9178	22
Whitelistwhitelist::Whitelist	0x60e6…fb75	16
Coin<AZUR>coin::Coin	0xf723…c453	12
Coin<TAW>coin::Coin	0x3d28…021a	8
Coin<CERT>coin::Coin	0x549e…3f55	8
Coin<NULL>coin::Coin	0x7f9c…d150	8
Coin<MEFC>coin::Coin	0xc44a…4ae6	8
Coin<WAL>coin::Coin	0x356a…4f59	7
Coin<MERON>coin::Coin	0x618f…5e05	7
Coin<CTC>coin::Coin	0x684c…a9d3	7
Coin<BTC>coin::Coin	0x8a58…81e6	7
Coin<LIQ>coin::Coin	0x9c86…bee2	7
Coin<BEA>coin::Coin	0xd0af…ebde	7
Coin<BLUB>coin::Coin	0xfa7a…d3a0	7
Coin<PANDE>coin::Coin	0x049a…4a9c	6
Coin<TURBO>coin::Coin	0x57e9…5ff6	6
Coin<MCGA>coin::Coin	0xc1c1…bfde	6
Coin<STBL>coin::Coin	0x9e0a…764c	5
Coin<GROW>coin::Coin	0xa6a1…f07d	5
Coin<UNISA>coin::Coin	0xc62b…93f5	5
SubDomainRegistrationsubdomain_registration::SubDomainRegistration	0x00c2…d6f5	5
SuinsRegistrationsuins_registration::SuinsRegistration	0xd22b…08f0	5
Coin<ENSUITE>coin::Coin	0x2390…b6b0	4
Coin<MWIN_SERIES_1>coin::Coin	0x2f91…ac67	4

0xa7f1…096a

Trading

Account transactions28 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin13

Money in and out

By coin0

Counterparties0

Balances39

DeFi positions1

NFTs50

Kiosks6

Control objects7

Owned objects304