0xbffc…59dc

Wallet

Linked wallets (4)

Together: +$71,596.07 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 active18 days agoTrades367

Funded by0x0f26…b6d92024-04-25

Total value$518,125.51

SUI balance6,142.84SUI$5,412.46

Other coins$512,713.05

NFTs at floor0.22SUI$0Sell now 0SUI

tBTC$179,452.9934.6%xBTC$144,262.1227.8%USDC$122,134.7823.6%USDsui$40,338.457.8%wBTC$14,192.422.7%Other coins$16,224.973.1%Positions$1,519.780.3%

Trading

Total profit+$60,051.51

Realized+$78,117.27From sales

Unrealized-$18,065.76On coins still held

Win rate37%19 wins, 32 losses

Trades35486 buys, 268 sells

Volume$1.13M$199K held now

Best coin mSEND +$59,130.05Worst coin SEND -$2,176.20

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 callInvolved	Called OFFER::mintNo balance change	18 days ago	GjCnia…W6UQ
Contract call	Called alpha_lending::collect_reward+0.34stSUI	1 mo ago	F4Vhxd…E3eD
Contract call	Called alpha_lending::remove_collateral+40,296.59USDSUI	1 mo ago	9gfUWc…uvys
Contract call	Called alpha_lending::remove_collateral+1.307TBTC	1 mo ago	BEXqry…CgNW
Contract call	Called alpha_lending::remove_collateral+15,617.5USDC	1 mo ago	HRuM8G…p2or
Contract call	Called alpha_lending::collect_reward+999.56stSUI+0.021BLUE	1 mo ago	6nEfRt…Xn7h
Contract callReceived	Called gateway::process_withdrawal_requests+1,045.88USDC	3 mo ago	7qycJG…wfAH
Contract callReceived	Called gateway::process_withdrawal_requests+1,052.88USDC	3 mo ago	5WYkX5…PKr5
Contract callReceived	Called oracle_pro::update_single_price_v2+104,405.09USDC	3 mo ago	4XA78f…mCyx
Contract callReceived	Called vault_operation_recorder::record_operation+0.85xBTC	3 mo ago	DyDts9…98CK
Contract callReceived	Called vault_operation_recorder::record_operation+0.18wBTC	3 mo ago	Fy6r4T…WWt2
Contract call	Called alpha_lending::add_collateral-15,461.95USDC	3 mo ago	771396…bvBc
Contract call	Called alpha_lending::add_collateral-40,123.14USDSUI	3 mo ago	6wBksu…Ypkr
Contract call	Called alpha_lending::remove_collateral+40,123.14USDSUI	3 mo ago	AGYrER…R6Lr
Contract call	Called alpha_lending::remove_collateral+1,043.41USDC	3 mo ago	9aUwuB…nPyh
Contract call	Called lending_market::claim_rewards+28.9079sSUI+767.09DEEP	3 mo ago	3Sv5db…rtw5
Contract call	Called vaa::parse_and_verify-6MIST+6,818.54suiUSDe	3 mo ago	4cDTT7…cZQ4
Contract call	Called gateway::provide_liquidity_with_fixed_amount-30,026.79USDSUI-31,497.75USDC	3 mo ago	7VxwyD…16ns
Contract call	Called router::new_swap_context+29,868.88USDSUI-30,000USDC	3 mo ago	5SpvuK…3Jnr
Contract call	Called pool::open_position-3,000USDSUI-3,143.52USDC	3 mo ago	HaUYg2…Tyzy
Contract callReceived	Called gateway::process_withdrawal_requests+1.0272TBTC	3 mo ago	7xBLrj…AFvC
Contract callReceived	Called gateway::process_withdrawal_requests+1.0211xBTC	3 mo ago	CNGoa5…59Wf
Contract call	Called router::new_swap_context-3,175.2USDT+3,157.91USDSUI	3 mo ago	AgjhAi…8Xap
Contract call	Called alphafi_bluefin_type_1_pool::collect_reward+2,815.6USDT+78,910.25USDC	3 mo ago	Ga1wYq…P7T7
Contract call	Called alphafi_bluefin_type_1_pool::collect_reward-10,645.33DEEP-144,013.32BLUE	3 mo ago	7UvahQ…HmzT

Trading

Total profit+$60,051.51

Realized+$78,117.27From sales

Unrealized-$18,065.76On coins still held

Win rate37%19 wins, 32 losses

Trades35486 buys, 268 sells

Volume$1.13M$199K held now

Best coin mSEND +$59,130.05Worst coin SEND -$2,176.20

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+$78,117.27

Win rate37%19 wins, 32 losses

Coins traded179 still open

Trades354$1.13M volume

Typical hold5448 h 38 minMedian, first buy to last sale

Active62 daysSince 2024-08-02

HolderTypical time from first buy to last sale: 227 days

Realized profit over time

2024-05-16+$78,117.27 so far2026-07-23

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
mSEND	+$59,589.60	$1,000.00	$64.4K
ALPHA	+$11,773.79	$6,007.64	$17.8K
DEEP	+$9,674.67	$18.8K	$20.5K
CETUS	+$1,659.56	$0	$1,659.56

Worst coins

Coin	Realized	Bought	Sold
SEND	-$2,176.20	$0	$1,972.38
ETH	-$326.52	$10K	$12.2K
BLUE	-$37.03	$174.46	$962.95
WBTC	-$28.03	$8,324.54	$23.1K
WETH	-$0.67	$2,870.32	$27.05

By launchpad

Launchpad	Coins	Realized	Win rate
Other	17	+$80,128.99	38%

Profit by coin17

Coin		Unrealized		Bought	Sold		Last trade
mSEND	+$59,589.60	$0.00	+$59,589.60	$1,000.00	$64.4K	67	1 year ago
ALPHA	+$11,773.79	$0.00	+$11,773.79	$6,007.64	$17.8K	15	1 year ago
DEEP	+$9,674.67	-$1,445.35	+$8,229.31	$18.8K	$20.5K	42	11 mo ago
CETUS	+$1,659.56	$0.00	+$1,659.56	$0	$1,659.56	7	11 mo ago
wBTC	$0.00	-$88.31	-$88.31	$377.73	$0	10	11 mo ago
USDC	$0.00	$0.00	$0.00	$0	$92.46	1	2 years ago
eTHIRD	$0.00	$0.00	$0.00	$1,000.00	$0	1	11 mo ago
HIPPO	$0.00	-$9,950.32	-$9,950.32	$10K	$0	3	1 year ago
TBTC	$0.00	-$37.71	-$37.71	$120.74	$0	2	11 mo ago
FLX	$0.00	$0.00	$0.00	$0	$9,936.30	10	1 year ago
egUSDC	$0.00	$0.00	$0.00	$1,000.00	$0	1	11 mo ago
SOL	-$0.17	$0.00	-$0.17	$150.00	$20.6K	7	8 mo ago
WETH	-$0.67	$0.00	-$0.67	$2,870.32	$27.05	4	1 year ago
WBTC	-$28.03	$0.00	-$28.03	$8,324.54	$23.1K	10	1 year ago
BLUE	-$37.03	$0.00	-$37.03	$174.46	$962.95	24	3 mo ago
ETH	-$326.52	$0.00	-$326.52	$10K	$12.2K	8	1 year ago
SEND	-$2,176.20	$0.00	-$2,176.20	$0	$1,972.38	2	1 year ago

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

Balances35

Show spam (17)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
tBTCUnverified tBTC v2	2.3341	$76,882.33	+0.02%	$110,544.78	$120.74	$179,452.99	-$117.42	2
xBTC OKX Wrapped BTC	1.8692	$77,180.54	-0.83%	Received, no cost	None	$144,262.12	None	3
USDC	122,121.35	$1.00	-0.03%	Received, no cost	None	$122,134.78	None	3
USDsui Sui Dollar	40,296.59	$1.00	+0.12%	Received, no cost	None	$40,338.45	None	None
wBTC Wrapped Bitcoin	0.18	$77,164.31	-2.19%	$100,563.16	$377.73	$14,192.42	-$107.03	2
suiUSDe eSui Dollar	6,818.54	$1.00	-0.03%	Received, no cost	None	$6,819.29	None	2
SUI Sui	6,142.84	$0.8811	-1.10%	$1.95	$11,956.52	$5,412.46	-$6,544.06	1
stSUI AlphaFi Staked SUI	3,292.98	$0.9164	-0.49%	Received, no cost	None	$3,017.61	None	11
SEND	9,230.4	$0.0496	-0.69%	Received, no cost	None	$457.88	None	3
DEEP DeepBook Token	17,853.99	$0.0157	+1.68%	$0.0966	$1,725.46	$280.39	-$1,445.35	2
cUSDT Tether (Celer)	92.2267	$0.9950	None	Received, no cost	None	$91.77	None	1
HIPPO sudeng	458,980.72	$0.000108	-2.46%	$0.0218	$10,000.00	$49.69	-$9,950.32	3
sSUI Spring SUI	45.1361	$0.9123	-0.57%	Received, no cost	None	$41.18	None	4
Suiman	1,018,180.17	$0.0000263	-1.52%	Received, no cost	None	$26.76	None	1
LBTC Lombard Staked BTC	0.00023	$77,352.81	-0.62%	Received, no cost	None	$17.97	None	6
NAVX NAVX Token	1,093.53	$0.00908	+0.10%	Received, no cost	None	$9.92	None	4
vSUI Volo Staked SUI	0.038	$0.9440	-0.20%	Received, no cost	None	$0.04	None	12
SUIAGENT aiSUI	6,500	$0.00000139	None	Received, no cost	None	$0.01	None	1
WAL WAL Token	0.09	$0.0282	-1.18%	Received, no cost	None	$0.00	None	2
GMBUnverified GUMBOLL	1	$0.00000171	None	Received, no cost	None	$0.00	None	1
NS SuiNS Token	0.0011	$0.0102	-0.75%	Received, no cost	None	$0.00	None	1
SKELSUIUnverified SKELETON	100	$0.0000200	None	Received, no cost	None	$0.00	None	1
BLUE Bluefin 0xe1b4…	0.021	$0.00811	-1.73%	Received, no cost	None	$0.00	None	2
S Agent S	4	$0.0000874	None	Received, no cost	None	$0.00	None	1
BLUB	420,000	$4.53e-9	-4.69%	Received, no cost	None	$0.00	None	1

tBTCUnverified$76,882.33$179,452.99+0.02%
Balance2.3341
Avg entry$110,544.78
Cost$120.74
Profit-$117.42
Objects2
xBTC$77,180.54$144,262.12-0.83%
Balance1.8692
Avg entryReceived, no cost
Objects3
USDC$1.00$122,134.78-0.03%
Balance122,121.35
Avg entryReceived, no cost
Objects3
USDsui$1.00$40,338.45+0.12%
Balance40,296.59
Avg entryReceived, no cost
ObjectsNone
wBTC$77,164.31$14,192.42-2.19%
Balance0.18
Avg entry$100,563.16
Cost$377.73
Profit-$107.03
Objects2
suiUSDe$1.00$6,819.29-0.03%
Balance6,818.54
Avg entryReceived, no cost
Objects2
SUI$0.8811$5,412.46-1.10%
Balance6,142.84
Avg entry$1.95
Cost$11,956.52
Profit-$6,544.06
Objects1
stSUI$0.9164$3,017.61-0.49%
Balance3,292.98
Avg entryReceived, no cost
Objects11
SEND$0.0496$457.88-0.69%
Balance9,230.4
Avg entryReceived, no cost
Objects3
DEEP$0.0157$280.39+1.68%
Balance17,853.99
Avg entry$0.0966
Cost$1,725.46
Profit-$1,445.35
Objects2
cUSDT$0.9950$91.77
Balance92.2267
Avg entryReceived, no cost
Objects1
HIPPO$0.000108$49.69-2.46%
Balance458,980.72
Avg entry$0.0218
Cost$10,000.00
Profit-$9,950.32
Objects3
sSUI$0.9123$41.18-0.57%
Balance45.1361
Avg entryReceived, no cost
Objects4
Suiman$0.0000263$26.76-1.52%
Balance1,018,180.17
Avg entryReceived, no cost
Objects1
LBTC$77,352.81$17.97-0.62%
Balance0.00023
Avg entryReceived, no cost
Objects6
NAVX$0.00908$9.92+0.10%
Balance1,093.53
Avg entryReceived, no cost
Objects4
vSUI$0.9440$0.04-0.20%
Balance0.038
Avg entryReceived, no cost
Objects12
SUIAGENT$0.00000139$0.01
Balance6,500
Avg entryReceived, no cost
Objects1
WAL$0.0282$0.00-1.18%
Balance0.09
Avg entryReceived, no cost
Objects2
GMBUnverified$0.00000171$0.00
Balance1
Avg entryReceived, no cost
Objects1
NS$0.0102$0.00-0.75%
Balance0.0011
Avg entryReceived, no cost
Objects1
SKELSUIUnverified$0.0000200$0.00
Balance100
Avg entryReceived, no cost
Objects1
BLUE$0.00811$0.00-1.73%
Balance0.021
Avg entryReceived, no cost
Objects2
S$0.0000874$0.00
Balance4
Avg entryReceived, no cost
Objects1
BLUB$4.53e-9$0.00-4.69%
Balance420,000
Avg entryReceived, no cost
Objects1

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	169,939.74NAVX	None	None	+0.10%	$1,519.78

NFTs2

View on rare

At floor0.22SUI$0.20

Sell now0SUI$0.00

SUI COLLECTION2 items, unverified0.22SUI$0, floor 0.11

Collection	Items	Floor	Value at floor
SUI COLLECTIONUnverified	2	0.11SUI	0.22SUI$0.20

Kriya RewardSUI COLLECTION Navi RewardSUI COLLECTION

Hidden from this list: 9 DeFi positions, 3 spam.

Control objects3

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

Owned objects255

Type	Package	Count
Coin<ALPHA>coin::Coin	0xfe3a…3f93	27
Coin<CERT>coin::Coin	0x549e…3f55	12
Coin<STSUI>coin::Coin	0xd1b7…1e55	11
Positionposition::Position	0x9435…c6f2	9
Coin<LBTC>coin::Coin	0x3e8e…9040	6
Coin<COIN>coin::Coin	0x5d4b…93bf	6
Token<DRAWTICKET>token::Token	0x0000…0002	5
Coin<AUSD>coin::Coin	0x2053…2ff2	4
Coin<MAYA>coin::Coin	0x3bf0…71ec	4
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	4
Coin<NAVX>coin::Coin	0xa99b…44b5	4
Coin<XBTC>coin::Coin	0x876a…0b50	3
Coin<SUDENG>coin::Coin	0x8993…b87b	3
Coin<SEND>coin::Coin	0xb45f…fef7	3
Coin<BUCK>coin::Coin	0xce7f…4db2	3
Coin<USDC>coin::Coin	0xdba3…00e7	3
Receiptreceipt::Receipt	0xcd86…fefa	3
Coin<COIN>coin::Coin	0x0277…6881	2
Coin<WAL>coin::Coin	0x356a…4f59	2
Coin<SUI_USDE>coin::Coin	0x41d5…1402	2
Coin<BOYSS>coin::Coin	0x761f…be46	2
Coin<TBTC>coin::Coin	0x7704…f5f1	2
Coin<BPOINT>coin::Coin	0x9753…31e0	2
Coin<BTC>coin::Coin	0xaafb…a96b	2
Coin<DEEP>coin::Coin	0xdeeb…c270	2

0xbffc…59dc

Trading

Account transactions29 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

By launchpad

Profit by coin17

Money in and out

By coin0

Counterparties0

Balances35

DeFi positions1

NFTs2

Control objects3

Owned objects255