malaysia.1kclub.sui
0xb8224ba4ae2df683d880dc58a4e46e073e973bfd86eaddbb4da63f78e6c048770xb822…4877Also owns70000.sui205.sui
Linked wallets (4)
Together: +$27,468.16 realized
0x16fa…42bdAddress0x16fa79aed9ed1ac8c923c287815240e4cb88b6855d0f0f94570c39a1a58442bdLabelNone known$0.00 realized
ethernity.1kclub.suiethernity.1kclub.sui0x3f899d316bc3d3cfe7a73f06dd6baf50f3dc025abf49c238843dc605310d7555SourceSuiNS+$2,576.26 realized
0xethernity.sui0xethernity.sui0x50f27feee4a6fd8714cc5f4f61b8bd5e16ce65f18b0e5b6426a8e2fbc2bebc7eSourceSuiNS+$1,332.94 realized
0x5d2e…8345Address0x5d2ee1df654a868040109c2901001362ff14b101cb409c7bf109f81b137c8345LabelNone known-$79.48 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 seenLast activeTrades375
Funded by0xethernity.sui0xethernity.sui0x50f27feee4a6fd8714cc5f4f61b8bd5e16ce65f18b0e5b6426a8e2fbc2bebc7eSourceSuiNS2023-05-27
Total value$4.35
SUI balance3.7883SUI$3.37
Other coins$0.98
NFTs at floor2.82SUI$3Sell now 0.261SUI
SUI$3.3777.5%CAUSA$0.358.1%FISH$0.306.9%ROOT$0.225.1%mSEND$0.081.8%Other coins$0.030.7%
Trading
Total profit+$23,633.48
Realized+$23,638.44From sales
Unrealized-$4.96On coins still held
Win rate42%54 wins, 75 losses
Trades367110 buys, 257 sells
Volume$210K$3.37 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 transactions29 of 30 loaded
| Type | Info | Time | Digest |
|---|---|---|---|
| Contract call | Called router:: | HNFvpi…nZe3 | |
| Contract call | Called router:: | 4iyh4x…mi4S | |
| Contract call | Called router:: | 7DqzBD…Duq9 | |
| Contract call | Called router:: | 3ThhfN…X2oJ | |
| Contract call | FailedCalled router:: | J5uL7Q…oLx9 | |
| Contract callReceived | Called balance:: | Br6K7z…18Mj | |
| Contract callReceived | Called minato:: | 3VDhDv…xU2V | |
| TransferReceived | Received 0.00038SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone known | EnEzPE…3Ngt | |
| TransferReceived | Received 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known | BR23o1…SjEK | |
| Transfer | Sent 9.6712USDC to 0xethernity.sui0xethernity.sui0x50f27feee4a6fd8714cc5f4f61b8bd5e16ce65f18b0e5b6426a8e2fbc2bebc7eSourceSuiNS | 5Jbhwi…iRE6 | |
| Contract call | Called interface:: | E2f89a…PVt9 | |
| Contract call | Called update_temporal_numeric_value_evm_input:: | FfV9eR…bLJ7 | |
| Contract call | Called update_temporal_numeric_value_evm_input:: | 3D2brQ…RkMS | |
| Contract call | Called interface:: | HbcU5g…zZc9 | |
| Contract call | Called vaa:: | dzoTG2…e3ZL | |
| Contract call | Called interface:: | EPLjcq…XymB | |
| Contract callReceived | Called ob_kiosk:: | HbQZwp…YoJv | |
| Contract call | Called orderbook:: | FoPAWn…3pzn | |
| Transfer | Sent 4,120.65USDC to 0xba6e…7d76Address0xba6e92ebf631a11eeeecd295dcf4ed9139aa36f02af0a8212b4f169171987d76LabelNone known | 7SocAx…23N8 | |
| Contract call | Called universal_router:: | 9ZTBax…eayb | |
| Contract call | Called router:: | FBQbtz…uLBX | |
| Contract call | Called alpha_lending:: | FMABsj…pxYd | |
| Contract call | Called oracle:: | DptEFN…6e5Y | |
| Transfer | Sent 6.1837USDC to ethernity.1kclub.suiethernity.1kclub.sui0x3f899d316bc3d3cfe7a73f06dd6baf50f3dc025abf49c238843dc605310d7555SourceSuiNS | 7vCJm6…4BPL | |
| Contract call | Called router:: | 9MJYuz…GfYc |
Trading
Total profit+$23,633.48
Realized+$23,638.44From sales
Unrealized-$4.96On coins still held
Win rate42%54 wins, 75 losses
Trades367110 buys, 257 sells
Volume$210K$3.37 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+$23,638.44
Win rate42%54 wins, 75 losses
Coins traded4113 still open
Trades367$210K volume
Typical hold557 h 4 minMedian, first buy to last sale
Active148 daysSince 2023-12-25
Realized profit over time
2023-08-01+$23,638.44 so far2026-09-15
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
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 39 | +$9,025.11 | 32% |
| blast.fun | 1 | $0.00 | None |
| SuiPump | 1 | $0.00 | None |
Profit by coin41
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| FUD | +$3,569.15 | $0.00 | +$3,569.15 | $0 | $3,570.57 | 4 | |
| STD | +$2,466.94 | $0.00 | +$2,466.94 | $0 | $2,466.94 | 1 | |
| DEEP | +$2,077.85 | $0.00 | +$2,077.85 | $1,197.93 | $3,635.12 | 14 | |
| CAP | +$1,188.89 | $0.00 | +$1,188.89 | $0 | $1,188.89 | 2 | |
| NAVX | +$392.28 | $0.00 | +$392.28 | $0 | $392.28 | 3 | |
| WAL | +$369.24 | $0.00 | +$369.24 | $7,105.68 | $16.7K | 59 | |
| PUGWIF | +$341.09 | $0.00 | +$341.09 | $51.21 | $374.46 | 4 | |
| CETUS | +$70.65 | $0.00 | +$70.65 | $1,014.88 | $1,085.53 | 9 | |
| HAEDAL | +$50.82 | $0.00 | +$50.82 | $0 | $51.40 | 6 | |
| ZEN | +$12.33 | $0.00 | +$12.33 | $0 | $12.33 | 1 | |
| AIDA | +$9.18 | $0.00 | +$9.18 | $0 | $270.48 | 2 | |
| KDX | +$5.52 | $0.00 | +$5.52 | $450.66 | $18.00 | 2 | |
| SLION | +$5.03 | $0.00 | +$5.03 | $0 | $5.03 | 1 | |
| LBTC | +$3.95 | $0.00 | +$3.95 | $629.89 | $330.92 | 7 | |
| OCTO | +$2.74 | $0.00 | +$2.74 | $0 | $2.74 | 1 | |
| sUSDC | +$0.45 | $0.00 | +$0.45 | $622.61 | $623.06 | 2 | |
| TYPUS | $0.00 | $0.00 | $0.00 | $0 | $58.73 | 1 | |
| BLUE | $0.00 | $0.00 | $0.00 | $0 | $153.96 | 6 | |
| MANIFEST | $0.00 | $0.00 | $0.00 | $200.00 | $0 | 4 | |
| BUT | $0.00 | $0.00 | $0.00 | $0 | $817.09 | 1 | |
| KOTO | $0.00 | $0.00 | $0.00 | $12.97 | $0 | 1 | |
| STBL | $0.00 | $0.00 | $0.00 | $0 | $1.89 | 1 | |
| XO | $0.00 | $0.00 | $0.00 | $0 | $24.39 | 3 | |
| SUIPI | $0.00 | None | None | $17.69 | $0 | 2 | |
| SUIAD | $0.00 | $0.00 | $0.00 | $50.75 | $0 | 1 | |
| DMC | $0.00 | $0.00 | $0.00 | $0 | $1.63 | 1 | |
| MMT | $0.00 | $0.00 | $0.00 | $0 | $8.58 | 2 | |
| PIKAI | $0.00 | None | None | $50.03 | $0 | 1 | |
| xBTC | -$0.10 | $0.00 | -$0.10 | $659.23 | $253.81 | 4 | |
| xSUI | -$0.91 | $0.00 | -$0.91 | $5,184.89 | $45.12 | 19 | |
| RINCEL | -$3.24 | $0.00 | -$3.24 | $162.97 | $159.73 | 2 | |
| DAOS | -$5.00 | $0.00 | -$5.00 | $241.00 | $236.00 | 4 | |
| IKA | -$5.46 | $0.00 | -$5.46 | $1,436.10 | $17.21 | 6 | |
| TATO | -$5.94 | $0.00 | -$5.94 | $737.62 | $353.69 | 5 | |
| NATL | -$25.34 | $0.00 | -$25.34 | $28.55 | $3.21 | 5 | |
| TARDI | -$45.24 | $0.00 | -$45.24 | $239.99 | $194.74 | 3 | |
| SCA | -$46.24 | $0.00 | -$46.24 | $516.44 | $1,017.89 | 4 | |
| FRATT | -$61.12 | $0.00 | -$61.12 | $102.32 | $41.20 | 2 | |
| NEONET | -$158.50 | $0.00 | -$158.50 | $245.24 | $86.74 | 3 | |
| DOLA | -$256.62 | $0.00 | -$256.62 | $0 | $4.72 | 1 | |
| LOFI | -$927.27 | $0.00 | -$927.27 | $2,147.45 | $1,100.90 | 19 |
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$0.00
Sent$0.00
Net$0.00
Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.
By coin0
No transfers in this window
Counterparties0
No counterparties in this window
Balances78
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 3.7883 | $0.8888 | -0.22% | $2.20 | $8.33 | $3.37 | -$4.96 | 1 |
CAUSAUnverified Causa Sui | 2,711,621 | $1.28e-7 | None | Received, no cost | None | $0.35 | None | 11 |
FISHUnverified Catfish | 10,000 | $0.0000297 | 0.00% | Received, no cost | None | $0.30 | None | 1 |
ROOTUnverified Rootlets | 666,666 | $3.32e-7 | 0.00% | Received, no cost | None | $0.22 | None | 1 |
mSENDUnverified mSEND Series 5 | 1.1627 | $0.0706 | +19.86% | Received, no cost | None | $0.08 | None | 1 |
Turbo | 200,000 | $1.60e-7 | None | Received, no cost | None | $0.03 | None | 2 |
BONDUnverified | 10,000 | $2.94e-13 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
EPSUnverified Epstein | 20,000 | $3.81e-12 | 0.00% | Received, no cost | None | $0.00 | None | 2 |
KUAISUUnverified Kuaisu | 1 | $0.00000171 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
Nautilus Agent | 0.000002 | $1.75e-7 | None | Received, no cost | None | $0.00 | None | 4 |
CEXUnverified NOCENOSEX | 2,500 | $1.66e-7 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
SuiNS Token | 0.12 | $0.0102 | -0.90% | Received, no cost | None | $0.00 | None | 3 |
STONEFISH AI | 1,507.54 | $3.43e-7 | None | Received, no cost | None | $0.00 | None | 3 |
PIZZAUnverified Pizza with Pepperoni | 20,000 | $6.13e-8 | 0.00% | Received, no cost | None | $0.00 | None | 2 |
SuiMEWUnverified SuiCat in Elon world | 8,721.8 | $1.51e-7 | 0.00% | Received, no cost | None | $0.00 | None | 3 |
DEADUnverified Dead Coin | 1,002,500 | $9.64e-14 | 0.00% | Received, no cost | None | $0.00 | None | 2 |
Blub BonkUnverified BBONK | 300,000 | $5.21e-9 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
MINEUnverified Mineral | 1 | $0.000574 | None | Received, no cost | None | $0.00 | None | 1 |
NAVX Token | 0.026 | $0.00916 | +0.83% | Received, no cost | None | $0.00 | None | 4 |
DIFUnverified DEV IS FISH | 420 | $6.25e-7 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
| 0.0012 | $0.9615 | +0.46% | Received, no cost | None | $0.00 | None | 1 | |
PandaSui Coin | 10 | $4.43e-7 | None | Received, no cost | None | $0.00 | None | 1 |
rincel | 1,500 | $1.50e-9 | 0.00% | Received, no cost | None | $0.00 | None | 1 |
Daossui Token | 0.000001 | $0.0000237 | +1.84% | Received, no cost | None | $0.00 | None | 4 |
aaa cat | 0.000004 | $0.0000105 | -8.28% | Received, no cost | None | $0.00 | None | 6 |
SUI$0.8888$3.37-0.22%
Balance3.7883Avg entry$2.20Cost$8.33Profit-$4.96Objects1CAUSAUnverified$1.28e-7$0.35
Balance2,711,621Avg entryReceived, no costObjects11FISHUnverified$0.0000297$0.300.00%
Balance10,000Avg entryReceived, no costObjects1ROOTUnverified$3.32e-7$0.220.00%
Balance666,666Avg entryReceived, no costObjects1mSENDUnverified$0.0706$0.08+19.86%
Balance1.1627Avg entryReceived, no costObjects1TURBO$1.60e-7$0.03
Balance200,000Avg entryReceived, no costObjects2BONDUnverified$2.94e-13$0.000.00%
Balance10,000Avg entryReceived, no costObjects1EPSUnverified$3.81e-12$0.000.00%
Balance20,000Avg entryReceived, no costObjects2KUAISUUnverified$0.00000171$0.000.00%
Balance1Avg entryReceived, no costObjects1NATL$1.75e-7$0.00
Balance0.000002Avg entryReceived, no costObjects4CEXUnverified$1.66e-7$0.000.00%
Balance2,500Avg entryReceived, no costObjects1NS$0.0102$0.00-0.90%
Balance0.12Avg entryReceived, no costObjects3SAI$3.43e-7$0.00
Balance1,507.54Avg entryReceived, no costObjects3PIZZAUnverified$6.13e-8$0.000.00%
Balance20,000Avg entryReceived, no costObjects2SuiMEWUnverified$1.51e-7$0.000.00%
Balance8,721.8Avg entryReceived, no costObjects3DEADUnverified$9.64e-14$0.000.00%
Balance1,002,500Avg entryReceived, no costObjects2Blub BonkUnverified$5.21e-9$0.000.00%
Balance300,000Avg entryReceived, no costObjects1MINEUnverified$0.000574$0.00
Balance1Avg entryReceived, no costObjects1NAVX$0.00916$0.00+0.83%
Balance0.026Avg entryReceived, no costObjects4DIFUnverified$6.25e-7$0.000.00%
Balance420Avg entryReceived, no costObjects1haSUI$0.9615$0.00+0.46%
Balance0.0012Avg entryReceived, no costObjects1PANS$4.43e-7$0.00
Balance10Avg entryReceived, no costObjects1RINCEL$1.50e-9$0.000.00%
Balance1,500Avg entryReceived, no costObjects1DAOS$0.0000237$0.00+1.84%
Balance0.000001Avg entryReceived, no costObjects4AAA$0.0000105$0.00-8.28%
Balance0.000004Avg entryReceived, no costObjects6
DeFi positions1
$0.00079 total
NFTs17
At floor2.82SUI$2.51
Sell now0.261SUI$0.23
- ADIDAS x XOCIETY1 item0.96SUI$1, floor 0.96
- SuiFrens: Capys2 items0.64SUI$1, floor 0.32
- Bruce Lee 50th Tribute2 items, unverified0.462SUI$0, floor 0.23
- SUI COLLECTION2 items, unverified0.22SUI$0, floor 0.11
- SuiFrens: Bullsharks1 item0.195SUI$0, floor 0.2
- The Collection1 item, unverified0.1SUI$0, floor 0.1
- Sui 81923 items, unverified0.09SUI$0, floor 0.03
- SuiNS Day1 item0.09SUI$0, floor 0.09
- 0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb753 items, unverified0.06SUI$0, floor 0.02
- Madonna1 item, unverified0.001SUI$0, floor 0.001
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| ADIDAS x XOCIETY | 1 | 0.96SUI | 0.96SUI$0.85 |
| SuiFrens: Capys | 2 | 0.32SUI | 0.64SUI$0.57 |
| Bruce Lee 50th TributeUnverified | 2 | 0.231SUI | 0.462SUI$0.41 |
| SUI COLLECTIONUnverified | 2 | 0.11SUI | 0.22SUI$0.20 |
| SuiFrens: Bullsharks | 1 | 0.195SUI | 0.195SUI$0.17 |
| The CollectionUnverified | 1 | 0.1SUI | 0.1SUI$0.09 |
| Sui 8192Unverified | 3 | 0.03SUI | 0.09SUI$0.08 |
| SuiNS Day | 1 | 0.09SUI | 0.09SUI$0.08 |
| 0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75Unverified | 3 | 0.02SUI | 0.06SUI$0.05 |
| MadonnaUnverified | 1 | 0.001SUI | 0.001SUI$0.00089 |
ADIDAS X XOCIETY COLLECTION #1716ADIDAS x XOCIETYIn kioskSuiFrens: Capys 10bee4SuiFrens: CapysIn kioskSuiFrens: Capys be6ebdSuiFrens: CapysIn kioskBruce Lee 50th Tribute #3076Bruce Lee 50th TributeIn kioskBruce Lee 50th Tribute #6749Bruce Lee 50th TributeIn kioskSui RewardSUI COLLECTIONAftermath RewardSUI COLLECTIONSuiFrens: Bullsharks 1e6c5dSuiFrens: BullsharksIn kioskIsolated SentinelThe CollectionIn kioskSui 8192Sui 8192Sui 8192SuiNS Day 1 NFT #27811SuiNS Day0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75 348ad30x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb750x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75 9e900d0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb750x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75 e8efb10x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75Sui ScalloperMadonna
Hidden from this list: 3 names, 11 DeFi positions, 20 spam.
Kiosks15
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x02dc…7967 | Standard | 0 | 0 | Empty | 0x18b4…d444 |
| 0xaaaf…2c66 | Standard | 0 | 0 | Empty | 0x2732…9462 |
| 0x1b9d…5029 | Standard | 0 | 0 | Empty | 0x28cf…a991 |
| 0xa910…f589 | Standard | 0 | 0 | Empty | 0x4a51…a95d |
| 0xe885…f8a0 | Standard | 0 | 0 | Empty | 0x552f…f76e |
| 0xe761…f30b | Standard | 1 | 0 | 0.1SUI$0.09 | 0x5e4a…ec6f |
| 0x720c…5d77 | Standard | 0 | 0 | Empty | 0x836f…dbbe |
| 0x3b27…1d99 | Standard | 0 | 0 | Empty | 0x92ce…22e2 |
| 0x3e66…e33d | Standard | 0 | 0 | Empty | 0xb908…7116 |
| 0x11bd…be42 | Standard | 5 | 0 | 1.3SUI$1.15 | 0xbff4…5fc3 |
Control objects19
| Type | Package | Count |
|---|---|---|
| KioskOwnerCapkiosk::KioskOwnerCap | 0x0000…0002 | 11 |
| PersonalKioskCappersonal_kiosk::PersonalKioskCap | 0x0cb4…b802 | 4 |
| AccountCap<ADMIN>account::AccountCap | 0x21d0…5068 | 1 |
| PositionCapposition::PositionCap | 0xd631…19b4 | 1 |
| ObligationOwnerCap<LP_REWARDS>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects605
| Type | Package | Count |
|---|---|---|
| Coin<BLUB>coin::Coin | 0xfa7a…d3a0 | 18 |
| Coin<BLUE>coin::Coin | 0xe1b4…bdca | 16 |
| Coin<STSUI>coin::Coin | 0xd1b7…1e55 | 15 |
| Coin<GMBL>coin::Coin | 0xe685…1f70 | 14 |
| Coin<SWAS>coin::Coin | 0xbd7f…8f04 | 13 |
| Coin<X_SUI>coin::Coin | 0x2b66…c717 | 12 |
| Coin<COIN>coin::Coin | 0x5d4b…93bf | 11 |
| Coin<CAUSA>coin::Coin | 0xc12f…6be8 | 11 |
| Coin<DEEP>coin::Coin | 0xdeeb…c270 | 11 |
| Coin<ASS>coin::Coin | 0x250b…98c6 | 10 |
| OwnerTokenob_kiosk::OwnerToken | 0x95a4…199b | 10 |
| Coin<WOG>coin::Coin | 0xfffe…22b9 | 9 |
| Coin<HKTA>coin::Coin | 0x7ebb…5460 | 8 |
| Coin<SUU>coin::Coin | 0x8b9d…cf24 | 8 |
| Coin<PEDRO>coin::Coin | 0x9fe1…e36d | 8 |
| Coin<SSU>coin::Coin | 0xa12c…21ed | 8 |
| Coin<RGPL>coin::Coin | 0xc123…8ab6 | 8 |
| Coin<PRIZES>coin::Coin | 0xfd6e…572f | 8 |
| Coin<CERT>coin::Coin | 0x549e…3f55 | 7 |
| Coin<WAL>coin::Coin | 0x356a…4f59 | 6 |
| Coin<AAA>coin::Coin | 0xd976…eb2d | 6 |
| Coin<SPRING_SUI>coin::Coin | 0x8355…f4bf | 5 |
| Coin<CETUS>coin::Coin | 0x0686…e54b | 4 |
| Coin<MMT>coin::Coin | 0x3516…8608 | 4 |
| Coin<NATL>coin::Coin | 0x44be…b1b2 | 4 |