Whale

0xb290…03d9

Person

First seen2 years agoLast active5 h agoTrades186

Funded by0xab73…cd562024-04-05

Total value$229,884.49

SUI balance14.4981SUI$12.47

Other coins$229,872.02

NFTs at floor0.33SUI$0Sell now 0SUI

SUI$12.47<0.1%Positions$229,865.13100.0%

Trading

Total profit+$2,633.52

Realized+$2,633.52From sales

Unrealized$0.00On coins still held

Win rate100%2 wins, 0 losses

Trades30 buys, 3 sells

Volume$21.5K$15.39 held now

Best coin xBTC +$2,437.30Worst coin sSCA +$196.22

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 deposit_collateral::deposit_collateral-1,435.22SUI	5 h ago	HPUgQd…utBx
TransferReceived	Received 484.85SUI from 0x8b38…55bc	5 h ago	HFQNBm…Q8oR
Contract call	Called deposit_collateral::deposit_collateral-95,521.9SUI	5 h ago	7d8pCf…6QMJ
TransferReceived	Received 96,474.57SUI from 0x8b38…55bc	5 h ago	2pXwL7…kacu
Contract callReceived	Called balance::redeem_funds+0.000015USDC	7 h ago	3kzjnM…w2Ad
Contract call	Called coin::send_funds-153,561.1USDC	7 h ago	8Sn4HZ…EnW2
Contract call	Called vaa::parse_and_verify+153,561.1USDC	7 h ago	6ND79F…gtDn
Contract call	Called deposit_collateral::deposit_collateral-139ETH	7 h ago	2wwAcT…FjhP
Contract callReceived	Called message::create_token_bridge_message+139ETH	7 h ago	8vn2i8…ymb1
Contract call	Called coin::send_funds-21,382.67USDC	13 h ago	AJarJv…AnJU
Contract call	Called router::split_with_percentage_for_commission-0.28xBTC+21,330.51USDC	13 h ago	7xrHBs…Hkvt
Contract call	Called s_coin_converter::burn_s_coin-7,651.95sSCA+52.1605USDC	13 h ago	F6nDR8…2yCh
Contract call	Called user::redeem_rewards+7,651.95sSCA	13 h ago	347t5x…z6dU
Contract call	Called vaa::parse_and_verify+0.28xBTC	13 h ago	BERcJT…5GZ3
Contract callReceived	Called balance::redeem_funds+0.000015USDC	16 days ago	9sLySh…NDPK
Contract call	Called coin::send_funds-15,559.97USDC	16 days ago	3QEsJD…gnAf
Contract call	Called vaa::parse_and_verify+15,558.53USDC	16 days ago	78T5Xr…Gb1r
Contract call	Called user::unstake_v2-142.62USDC	16 days ago	7KbZA8…jHZP
Contract call	Called s_coin_converter::burn_s_coin-16,338.99sSCA+144.06USDC	16 days ago	GeSt7v…KQU9
Contract call	Called user::redeem_rewards+16,338.99sSCA	16 days ago	9nmuXX…tkLR
Contract callInvolved	Called OFFER::mintNo balance change	18 days ago	9NKtWe…YEW3
Contract call	Called s_coin_converter::burn_s_coin+11SUI-9.9061sSUI	1 mo ago	9cA4Y7…aDT4
Contract call	Called bridge::send_token-125.26ETH	1 mo ago	CSWbC9…UnDW
Contract call	Called x_oracle::price_update_request+125.26ETH	1 mo ago	BA98xo…b5L3
Contract call	Called deposit_collateral::deposit_collateral-1.0856xBTC	1 mo ago	9igZgp…UuaW

Trading

Total profit+$2,633.52

Realized+$2,633.52From sales

Unrealized$0.00On coins still held

Win rate100%2 wins, 0 losses

Trades30 buys, 3 sells

Volume$21.5K$15.39 held now

Best coin xBTC +$2,437.30Worst coin sSCA +$196.22

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+$472,924.73

Win rate66%27 wins, 14 losses

Coins traded81 still open

Trades170$6.93M volume

Typical hold10827 h 10 minMedian, first buy to last sale

Active75 daysSince 2024-06-06

HolderTypical time from first buy to last sale: 451 days

Realized profit over time

2024-06-01+$472,924.73 so far2026-11-02

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
ysuiUSDT-2	+$7,202.28	$829K	$1.15M
NAVX	+$4,741.65	$0	$4,741.65
sSCA	+$3,203.76	$0	$3,536.94
xBTC	+$2,437.30	$73.2K	$21.3K
yUSDC-2	+$578.73	$473K	$761K

Worst coins

Coin	Realized	Bought	Sold
ySUI	-$75,725.31	$534K	$458K
SCA	-$2,559.28	$3,659.42	$1,776.90

Where it trades

unknown$4.34M, 59 trades

Aftermath Router$44.2K, 3 trades

Cetus Aggregator$33.1K, 12 trades

Bluefin$21.9K, 3 trades

Cetus$8,551.27, 14 trades

FlowX Aggregator$333.18, 1 trades

Turbos$146.12, 2 trades

Momentum$1.00, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	8	-$60,003.96	74%

Profit by coin8

Coin		Unrealized		Bought	Sold		Last trade
ysuiUSDT-2	+$7,202.28	$0.00	+$7,202.28	$829K	$1.15M	20	2 mo ago
NAVX	+$4,741.65	$0.00	+$4,741.65	$0	$4,741.65	13	1 year ago
sSCA	+$3,203.76	$0.00	+$3,203.76	$0	$3,536.94	11	13 h ago
xBTC	+$2,437.30	None	None	$73.2K	$21.3K	3	13 h ago
yUSDC-2	+$578.73	$0.00	+$578.73	$473K	$761K	19	2 mo ago
yUSDC	+$116.91	$0.00	+$116.91	$31.5K	$104K	3	1 year ago
SCA	-$2,559.28	$0.00	-$2,559.28	$3,659.42	$1,776.90	8	2 mo ago
ySUI	-$75,725.31	$0.00	-$75,725.31	$534K	$458K	18	1 year ago

Top counterparties

Wallet	Received	Sent	Transfers
0xb037…14e7	$312K	$0	1
0xef95…96c9	$0	$175K	2
0x8b38…55bc Hub	$83.4K	$0	2

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$395,222.74

Sent$174,943.77

Net+$220,278.97

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

By coin3

Coin	Received	Sent	Net	Transfers
ETH	$312K	None	+$311,818.24	1
USDC	None	$175K	-$174,943.77	2
SUI	$83.4K	None	+$83,404.50	2

Counterparties3

Wallet	Received from	Sent to	Transfers	Last
0xb037…14e7	$312K	None	1	7 h ago
0xef95…96c9	None	$175K	2	7 h ago
0x8b38…55bc Hub	$83.4K	None	2	5 h ago

Balances13

Show spam (14)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	14.4981	$0.8602	-3.52%	$1.93	$27.95	$12.47	-$15.47	1
mSENDUnverified mSEND Series 5	56.8601	$0.0687	+19.86%	Received, no cost	None	$3.90	None	1
WSOL Wrapped SOL (Portal from Solana)	0.022	$92.29	-3.45%	Received, no cost	None	$2.04	None	2
vSUI Volo Staked SUI	0.92	$0.9256	-1.85%	Received, no cost	None	$0.85	None	5
xBTC OKX Wrapped BTC	0.000001	$76,512.00	-2.05%	$67,446.93	$0.07	$0.08	None	8
sSUI	0.0054	$0.9613	-2.72%	Received, no cost	None	$0.01	None	1
DEEP DeepBook Token	0.99	$0.0150	-4.44%	Received, no cost	None	$0.01	None	1
NS SuiNS Token	0.0035	$0.0101	-2.50%	Received, no cost	None	$0.00	None	1
HUSKIUnverified Huski Token	2,000	$1.52e-7	0.00%	Received, no cost	None	$0.00	None	2
USDC	0.000015	$1.00	+0.02%	Received, no cost	None	$0.00	None	None
ysuiUSDT-2Unverified Kai Vault suiUSDT	0.000029	No price	+41.03%	Received, no cost	None	No price	None	1
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1
Swavo.fi PointsUnverified SVP	6,505.75	No price	None	Received, no cost	None	No price	None	1

SUI$0.8602$12.47-3.52%
Balance14.4981
Avg entry$1.93
Cost$27.95
Profit-$15.47
Objects1
mSENDUnverified$0.0687$3.90+19.86%
Balance56.8601
Avg entryReceived, no cost
Objects1
WSOL$92.29$2.04-3.45%
Balance0.022
Avg entryReceived, no cost
Objects2
vSUI$0.9256$0.85-1.85%
Balance0.92
Avg entryReceived, no cost
Objects5
xBTC$76,512.00$0.08-2.05%
Balance0.000001
Avg entry$67,446.93
Cost$0.07
Objects8
sSUI$0.9613$0.01-2.72%
Balance0.0054
Avg entryReceived, no cost
Objects1
DEEP$0.0150$0.01-4.44%
Balance0.99
Avg entryReceived, no cost
Objects1
NS$0.0101$0.00-2.50%
Balance0.0035
Avg entryReceived, no cost
Objects1
HUSKIUnverified$1.52e-7$0.000.00%
Balance2,000
Avg entryReceived, no cost
Objects2
USDC$1.00$0.00+0.02%
Balance0.000015
Avg entryReceived, no cost
ObjectsNone
ysuiUSDT-2UnverifiedNo priceNo price+41.03%
Balance0.000029
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
Swavo.fi PointsUnverifiedNo priceNo price
Balance6,505.75
Avg entryReceived, no cost
Objects1

DeFi positions2

$229,865.13 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Scallop	Lending	139ETH96,957.13SUI0.805xBTC	$188,123.62	None	-2.63%	$229,865.13
NAVI	Lending	0.000103SUI	None	None	-3.52%	<$0.0001

ScallopLending139 ETH, 96,957.13 SUI, 0.805 xBTC$229,865.13-2.63%
Borrowed$188,123.62
NAVILending0.000103 SUI<$0.0001-3.52%

NFTs3

View on rare

At floor0.33SUI$0.28

Sell now0SUI$0.00

SUI COLLECTION3 items, unverified0.33SUI$0, floor 0.11

Collection	Items	Floor	Value at floor
SUI COLLECTIONUnverified	3	0.11SUI	0.33SUI$0.28

Navi RewardSUI COLLECTION Sui RewardSUI COLLECTION Scallop RewardSUI COLLECTION

Hidden from this list: 3 DeFi positions, 3 spam.

Control objects1

Type	Package	Count
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects182

Type	Package	Count
Coin<COIN>coin::Coin	0x5d4b…93bf	23
Coin<COIN>coin::Coin	0xc060…b08c	9
Coin<XBTC>coin::Coin	0x876a…0b50	8
Coin<USDT>coin::Coin	0x375f…b068	7
Coin<YSUI>coin::Coin	0xb8dc…1613	6
Coin<CERT>coin::Coin	0x549e…3f55	5
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	4
Coin<NAVX>coin::Coin	0xa99b…44b5	4
SUI_COLLECTIONsui_collection_w::SUI_COLLECTION	0x6529…4ebe	3
Coin<COIN>coin::Coin	0xb784…f3f8	2
Coin<TOKEN>coin::Coin	0xda16…fe36	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<NAVIREWARD>coin::Coin	0x07e3…c980	1
Coin<SCALLOPREWARD>coin::Coin	0x17db…3465	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<NAVIREWARD>coin::Coin	0x2f30…ae84	1
Coin<SUIREWARD>coin::Coin	0x326a…5c53	1
Coin<YSUIUSDT>coin::Coin	0x36bc…d923	1
Coin<MAYA>coin::Coin	0x3bf0…71ec	1
Coin<REWARDSUI>coin::Coin	0x3d4f…483b	1
Coin<NS>coin::Coin	0x5145…9178	1
Coin<SUIREWARD>coin::Coin	0x5196…6356	1
Coin<SUIREWARD>coin::Coin	0x6a85…7cdd	1
Coin<SCA>coin::Coin	0x7016…6ac6	1
Coin<MY_COIN>coin::Coin	0x7998…926e	1