0xaa3a…4e0d

Wallet

Linked wallets (3)

Together: +$405,235.97 realized

0x204a…29b5-$14,730.37 realized

0x4354…8988+$251,775.70 realized

0xbcd5…87a4+$589,681.32 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 seen1 year agoLast active8 mo agoTrades27,507

Funded by0x204a…29b52025-08-19

Total value$0.32

SUI balance0.0073SUI$0.0065

Other coins$0.31

stSUI$0.1856.3%WAL$0.0618.8%NS$0.0412.5%BLUE$0.039.4%SUI$0.013.1%

Trading

Total profit-$421,490.72

Realized-$421,490.69From sales

Unrealized-$0.03On coins still held

Win rate26%3,580 wins, 10,301 losses

Trades27,40113,354 buys, 14,047 sells

Volume$7M$0.31 held now

Best coin ALKIMI +$27,162.70Worst coin IKA -$5,034.25

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
Transfer	Sent 8.7SUI to 0x204a…29b5	8 mo ago	EEXVCh…4dtk
Transfer	Sent 379.87USDC to 0x204a…29b5	8 mo ago	2EGcmd…aQnY
Transfer	Sent 37,437.39DEEP to 0x204a…29b5	8 mo ago	LeAkUK…XtSg
Contract call	Called router::split_with_percentage_for_commission+7.8371SUI-7.6378sSUI	8 mo ago	8nLPQV…SgMs
Contract call	Called vaa::parse_and_verify-1MIST+37,437.39DEEP	8 mo ago	H7VxtX…ecS2
Contract call	Called vaa::parse_and_verify-1MIST+379.87USDC	8 mo ago	EmcUet…F1n9
Contract call	Called vaa::parse_and_verify-1MIST+7.6378sSUI	8 mo ago	8fNA69…rChu
Contract call	Called lending_market::claim_rewardsNo balance change	8 mo ago	G5seCt…ZyMh
Contract call	Called lending_market::claim_rewards-2MIST	8 mo ago	DEHFuk…gdt3
Contract call	Called lending_market::claim_rewardsNo balance change	8 mo ago	CFbu6C…1MiY
Contract callReceived	Called coin::mint+1NFT RECEIVED	8 mo ago	zSCWEy…SQ93
Contract callInvolved	Called event_ticket::issueNo balance change	8 mo ago	7XzpgV…VJyU
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-19,993.88DEEP	8 mo ago	8pMDZs…ddVx
Transfer	Sent 9SUI to 0x204a…29b5	8 mo ago	BgJTCj…7inU
Transfer	Sent 1,007.65USDC to 0x204a…29b5	8 mo ago	EB4K5C…Hoaq
Transfer	Sent 3.56SUI to 0x204a…29b5	9 mo ago	5hTEUF…Rnbt
Contract call	Called gateway::close_position+866.58USDC	9 mo ago	G5s9rq…B7bk
Contract call	Called pool::open_position-866.58USDC	9 mo ago	nzT5ex…JH6j
Contract call	Called router::new_swap_context-188.01USDC+3,875.25DEEP	9 mo ago	51ayWc…ePVz
Contract call	Called gateway::collect_reward+1,054.61USDC+660.07DEEP	9 mo ago	4qnXhL…HBao
Contract call	Called pool::open_position-866.44USDC-4,539.28DEEP	9 mo ago	BN1Xjr…uERX
Contract call	Called vaa::parse_and_verify-2MIST-156.25USDC+3,221.62DEEP	9 mo ago	AET5xV…jcLw
Contract call	Called gateway::collect_reward+330.86USDC+13,976.2DEEP	9 mo ago	8MwNih…hjQd
Contract call	Called pool::open_position-174.39USDC-17,200DEEP	9 mo ago	D1dtpf…wfrT
Contract call	Called router::new_swap_context+1.0602USDC-21.8554DEEP	9 mo ago	5ct87D…aFk1

Trading

Total profit-$421,490.72

Realized-$421,490.69From sales

Unrealized-$0.03On coins still held

Win rate26%3,580 wins, 10,301 losses

Trades27,40113,354 buys, 14,047 sells

Volume$7M$0.31 held now

Best coin ALKIMI +$27,162.70Worst coin IKA -$5,034.25

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-$421,490.69

Win rate26%3,580 wins, 10,301 losses

Coins traded62 still open

Trades27,401$7M volume

Typical hold2729 h 29 minMedian, first buy to last sale

Active93 daysSince 2025-08-19

Bot-like295 trades per active day

HolderTypical time from first buy to last sale: 114 days

Realized profit over time

2025-08-19-$421,490.69 so far2026-03-01

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
ALKIMI	+$28,119.26	$59.5K	$89.8K
DEEP	+$584.46	$59.4K	$51.4K
MAGMA	+$20.95	$0	$20.95
ALPHA	+$2.03	$0	$2.03

Worst coins

Coin	Realized	Bought	Sold
IKA	-$450,135.81	$3.7M	$3.02M

Where it trades

Cetus Aggregator$5.75M, 22,722 trades

Turbos$755K, 3,011 trades

FlowX$201K, 502 trades

Bluefin$151K, 539 trades

Cetus$83.1K, 471 trades

Full Sail$14.7K, 23 trades

Momentum$9,945.11, 27 trades

DeepBook$6,591.33, 6 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	6	-$421,409.12	26%

Profit by coin6

Coin		Unrealized		Bought	Sold		Last trade
ALKIMI	+$28,119.26	$0.00	+$28,119.26	$59.5K	$89.8K	1,240	1 year ago
DEEP	+$584.46	$0.00	+$584.46	$59.4K	$51.4K	1,020	9 mo ago
MAGMA	+$20.95	$0.00	+$20.95	$0	$20.95	1	10 mo ago
ALPHA	+$2.03	$0.00	+$2.03	$0	$2.03	2	1 year ago
BLUE	$0.00	$0.00	$0.00	$0	$0.56	1	1 year ago
IKA	-$450,135.81	-$0.0083	-$450,135.82	$3.7M	$3.02M	25,103	10 mo ago

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

Balances7

Show spam (2)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
stSUI AlphaFi Staked SUI	0.19	$0.9281	+0.46%	Received, no cost	None	$0.18	None	11
WAL WAL Token	1.9264	$0.0289	+1.42%	Received, no cost	None	$0.06	None	66
NS SuiNS Token	3.9094	$0.0102	-1.15%	Received, no cost	None	$0.04	None	110
BLUE Bluefin	3.3314	$0.00817	-2.89%	Received, no cost	None	$0.03	None	38
SUI Sui	0.0073	$0.8923	+0.45%	$3.40	$0.02	$0.01	-$0.02	1
IKA IKA Token	0.56	$0.00132	-5.16%	$0.0159	$0.01	$0.00	-$0.01	2
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1

stSUI$0.9281$0.18+0.46%
Balance0.19
Avg entryReceived, no cost
Objects11
WAL$0.0289$0.06+1.42%
Balance1.9264
Avg entryReceived, no cost
Objects66
NS$0.0102$0.04-1.15%
Balance3.9094
Avg entryReceived, no cost
Objects110
BLUE$0.00817$0.03-2.89%
Balance3.3314
Avg entryReceived, no cost
Objects38
SUI$0.8923$0.01+0.45%
Balance0.0073
Avg entry$3.40
Cost$0.02
Profit-$0.02
Objects1
IKA$0.00132$0.00-5.16%
Balance0.56
Avg entry$0.0159
Cost$0.01
Profit-$0.01
Objects2
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1

Control objects2

Type	Package	Count
PositionCapposition::PositionCap	0xd631…19b4	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects950

Type	Package	Count
Coin<COIN>coin::Coin	0x5d4b…93bf	327
Coin<BUCK>coin::Coin	0xce7f…4db2	292
Coin<NS>coin::Coin	0x5145…9178	110
Coin<WAL>coin::Coin	0x356a…4f59	66
Coin<CELER_USDC_COIN>coin::Coin	0x94e7…e690	60
Coin<BLUE>coin::Coin	0xe1b4…bdca	38
Coin<STSUI>coin::Coin	0xd1b7…1e55	11
Coin<ALPHA>coin::Coin	0xfe3a…3f93	10
Coin<CERT>coin::Coin	0x549e…3f55	8
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	8
Coin<MAGMA>coin::Coin	0x9f85…e529	4
Coin<IKA>coin::Coin	0x7262…99aa	2
Coin<USDC>coin::Coin	0xdba3…00e7	2
Coin<DEEP>coin::Coin	0xdeeb…c270	2
RewardNFTnft::RewardNFT	0x64d5…41ad	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<ALKIMI>coin::Coin	0x1a8f…9489	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<MY_COIN>coin::Coin	0x7998…926e	1
Coin<BONUS_TOKEN>coin::Coin	0x94c4…a7e5	1
EventTicketevent_ticket::EventTicket	0x4200…5917	1

0xaa3a…4e0d

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin6

Money in and out

By coin0

Counterparties0

Balances7

DeFi positions0

NFTs0

Control objects2

Owned objects950