tonka.sui

0xc7a6…35dd

Wallet

Also ownsjabba.suimeowscarada.suimrwick.suijango.suitoadette.suigrogu.suiand 5 more

Linked wallets (13)

Together: +$280,333.65 realized

0x0a0b…4ea9

0x3ee7…a7e9+$418.52 realized

0x40ad…ac9e+$23,809.08 realized

0x5aa4…09af+$107.43 realized

0x5fc0…af53+$19.05 realized

0xa1cc…e47b$0.00 realized

0xa37f…2e08+$39,046.44 realized

0xb0a7…2b19+$244.11 realized

0xb781…f2d5-$5.88 realized

0xb822…93e5+$228.90 realized

0xcc9a…6f28+$3,853.65 realized

0xec1c…ab95$0.00 realized

0xf93f…9e4b

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 active1 mo agoTrades656

Funded by0xa37f…2e082024-10-13

Total value$0.02

SUI balance0.0099SUI$0.0085

Other coins$0.01

SUI$0.0150.0%AAA$0.0150.0%

Trading

Total profit+$212,593.62

Realized+$212,593.65From sales

Unrealized-$0.03On coins still held

Win rate45%104 wins, 125 losses

Trades650338 buys, 312 sells

Volume$6.41M$0.01 held now

Best coin IKA +$179,105.99Worst coin LOFI -$15,768.75

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
Transfer	Sent 98SUI to 0x3f7e…c6c5	1 year ago	9HZteL…FBrx
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-7,385.39IKA	1 year ago	4nqaLq…gaWX
Contract call	Called vaa::parse_and_verify-96SUI+7,385.39IKA	1 year ago	EnUZW8…GhzT
Contract call	Called lending_market::claim_rewards+194.94SUI	1 year ago	DZyDW2…u7Mm
Contract call	Called deposit_for_burn::deposit_for_burn-4,056.2USDC	1 year ago	FUj4yP…T43k
Contract call	Called router::swap-85,000IKA+4,056.2USDC	1 year ago	9rRDkw…Cbac
Contract call	Called vaa::parse_and_verify-2MIST+85,000IKA	1 year ago	5PDkd1…HUHK
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-225,214.37IKA	1 year ago	6oDD6L…sntT
Contract call	Called vaa::parse_and_verify-2MIST+225,214.37IKA-10,864.63USDC	1 year ago	79zf8R…KH6c
Contract call	Called receive_message::receive_message+10,864.63USDC	1 year ago	8QDMNd…Z1aJ
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-78,435.16DEEP	1 year ago	BtDEPt…PQG9
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-18,680.51WAL	1 year ago	4CTnNJ…RbYC
Contract call	Called pool::swap-2,267SUI+18,680.51WAL	1 year ago	AMxmCh…Ror8
Contract call	Called router::swap-3,000SUI+78,435.16DEEP	1 year ago	8ubytd…C9ve
Contract call	Called vaa::parse_and_verify+5,267.57SUI-400,000IKA	1 year ago	5nzthb…bL9b
Contract call	Called vaa::parse_and_verify-3MIST+400,000IKA	1 year ago	5bgSYr…vXnR
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-64,505.93DEEP	1 year ago	EmRqWL…imZC
Contract call	Called vaa::parse_and_verify-3MIST-8,957.81USDC+64,505.93DEEP	1 year ago	GCWKC4…25jn
Contract call	Called receive_message::receive_message+8,957.81USDC	1 year ago	EbytcW…Mayn
Contract call	Called lending_market::deposit_liquidity_and_mint_ctokens-135,147.26DEEP	1 year ago	8bGtum…c8sq
Contract call	Called trade::flash_swap-42,500WAL+135,147.26DEEP	1 year ago	7Msv93…RpeA
Contract call	Called vaa::parse_and_verify-1MIST+42,500WAL	1 year ago	xyZkaj…74CX
Transfer	Sent 2,630SUI to 0x534a…6a54	1 year ago	DRqUTV…Hn49
Contract call	Called vaa::parse_and_verify+2,632.4SUI-55,282.96DEEP	1 year ago	CaVRNP…yKxF
Contract call	FailedCalled vaa::parse_and_verify	1 year ago	2CVPh6…BGn6

Trading

Total profit+$212,593.62

Realized+$212,593.65From sales

Unrealized-$0.03On coins still held

Win rate45%104 wins, 125 losses

Trades650338 buys, 312 sells

Volume$6.41M$0.01 held now

Best coin IKA +$179,105.99Worst coin LOFI -$15,768.75

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+$212,593.65

Win rate45%104 wins, 125 losses

Coins traded1812 still open

Trades650$6.41M volume

Typical hold4450 h 24 minMedian, first buy to last sale

Active154 daysSince 2024-10-13

HolderTypical time from first buy to last sale: 185 days

Realized profit over time

2024-10-13+$212,593.65 so far2025-10-02

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
IKA	+$178,593.06	$296K	$477K
DEEP	+$69,825.20	$1.33M	$1.34M
WAL	+$37,676.67	$322K	$381K
NS	+$25,217.16	$147K	$184K
ALPHA	+$1,335.40	$0	$1,335.40

Worst coins

Coin	Realized	Bought	Sold
LOFI	-$51,232.78	$453K	$399K
DMC	-$12,086.03	$52.9K	$45.1K

Where it trades

Cetus$1.75M, 216 trades

Bluefin$1.55M, 114 trades

DeepBook$765K, 52 trades

Momentum$715K, 50 trades

Turbos$501K, 49 trades

Full Sail$79.1K, 11 trades

7K Aggregator$77.4K, 15 trades

FlowX$47.6K, 13 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	17	+$249,427.17	48%
blast.fun	1	$0.00	None

Profit by coin18

Coin		Unrealized		Bought	Sold		Last trade
IKA	+$178,593.06	<$0.0001	+$178,593.06	$296K	$477K	58	1 year ago
DEEP	+$69,825.20	$0.00	+$69,825.20	$1.33M	$1.34M	245	1 year ago
WAL	+$37,676.67	$0.00	+$37,676.67	$322K	$381K	65	1 year ago
NS	+$25,217.16	$0.00	+$25,217.16	$147K	$184K	64	1 year ago
ALPHA	+$1,335.40	$0.00	+$1,335.40	$0	$1,335.40	2	1 year ago
SEND	+$96.83	$0.00	+$96.83	$0	$96.83	5	1 year ago
NAVX	+$1.67	$0.00	+$1.67	$0	$1.67	2	1 year ago
BLUB	$0.00	$0.00	$0.00	$7,769.43	$0	1	1 year ago
AXOL	$0.00	$0.00	$0.00	$4,430.84	$0	3	1 year ago
BLUE	$0.00	<$0.0001	<$0.0001	$75.3K	$0	6	1 year ago
AAA	$0.00	None	None	$2.23	$0	1	2 years ago
SQUIRT	$0.00	None	None	$3,383.79	$0	1	1 year ago
MANIFEST	$0.00	$0.00	$0.00	$8,666.99	$0	7	1 year ago
SUAI	$0.00	$0.00	$0.00	$14.4K	$0	5	1 year ago
FUD	$0.00	$0.00	$0.00	$1,000.23	$0	1	1 year ago
PUGWIF	$0.00	<$0.0001	<$0.0001	$2,525.51	$0	5	1 year ago
DMC	-$12,086.03	$0.00	-$12,086.03	$52.9K	$45.1K	13	1 year ago
LOFI	-$51,232.78	<$0.0001	-$51,232.78	$453K	$399K	80	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.

Balances18

Show spam (8)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	0.0099	$0.8606	-3.45%	$3.55	$0.04	$0.01	-$0.03	1
AAA aaa cat	1,271.62	$0.0000106	-7.41%	$0.00175	$2.23	$0.01	None	1
PUGWIF Pugwifhat	0.1	$0.0000221	None	$0.000247	$0.00	$0.00	$0.00	1
WAL WAL Token	0.000000002	$0.0276	-3.31%	Received, no cost	None	$0.00	None	2
DMC DeLorean	0.78	$0.000274	+2.38%	Received, no cost	None	$0.00	None	3
NS SuiNS Token	0.000001	$0.0101	-2.50%	Received, no cost	None	$0.00	None	3
vSUI Volo Staked SUI	0.000000001	$0.9256	-1.85%	Received, no cost	None	$0.00	None	1
IKA IKA Token	0.000000002	$0.00128	-8.18%	$0.0481	$0.00	$0.00	$0.00	3
SEND	0.000011	$0.0502	-1.21%	Received, no cost	None	$0.00	None	8
SQUIRT SQUIRTLE	0.007	$0.00000155	None	$0.000378	$0.00	$0.00	None	1
BLUE Bluefin	0.000000003	$0.00806	-2.17%	$0.1472	$0.00	$0.00	$0.00	2
S Agent S	4	$0.0000874	None	Received, no cost	None	$0.00	None	1
sDEEPUnverified	0.089	$0.0303	None	Received, no cost	None	$0.00	None	1
LOFI	0.000000004	$0.00836	-4.44%	$0.0301	$0.00	$0.00	$0.00	17
TELSAUnverified Yield Telsa	30	No price	None	Received, no cost	None	No price	None	1
RSUIUnverified	0.65	No price	None	Received, no cost	None	No price	None	1
Swavo.fi PointsUnverified SVP	2,236.25	No price	None	Received, no cost	None	No price	None	1
ALPHAUnverified ALPHA Token	0.000000001	No price	-59.15%	Received, no cost	None	No price	None	2

SUI$0.8606$0.01-3.45%
Balance0.0099
Avg entry$3.55
Cost$0.04
Profit-$0.03
Objects1
AAA$0.0000106$0.01-7.41%
Balance1,271.62
Avg entry$0.00175
Cost$2.23
Objects1
PUGWIF$0.0000221$0.00
Balance0.1
Avg entry$0.000247
Cost$0.00
Profit$0.00
Objects1
WAL$0.0276$0.00-3.31%
Balance0.000000002
Avg entryReceived, no cost
Objects2
DMC$0.000274$0.00+2.38%
Balance0.78
Avg entryReceived, no cost
Objects3
NS$0.0101$0.00-2.50%
Balance0.000001
Avg entryReceived, no cost
Objects3
vSUI$0.9256$0.00-1.85%
Balance0.000000001
Avg entryReceived, no cost
Objects1
IKA$0.00128$0.00-8.18%
Balance0.000000002
Avg entry$0.0481
Cost$0.00
Profit$0.00
Objects3
SEND$0.0502$0.00-1.21%
Balance0.000011
Avg entryReceived, no cost
Objects8
SQUIRT$0.00000155$0.00
Balance0.007
Avg entry$0.000378
Cost$0.00
Objects1
BLUE$0.00806$0.00-2.17%
Balance0.000000003
Avg entry$0.1472
Cost$0.00
Profit$0.00
Objects2
S$0.0000874$0.00
Balance4
Avg entryReceived, no cost
Objects1
sDEEPUnverified$0.0303$0.00
Balance0.089
Avg entryReceived, no cost
Objects1
LOFI$0.00836$0.00-4.44%
Balance0.000000004
Avg entry$0.0301
Cost$0.00
Profit$0.00
Objects17
TELSAUnverifiedNo priceNo price
Balance30
Avg entryReceived, no cost
Objects1
RSUIUnverifiedNo priceNo price
Balance0.65
Avg entryReceived, no cost
Objects1
Swavo.fi PointsUnverifiedNo priceNo price
Balance2,236.25
Avg entryReceived, no cost
Objects1
ALPHAUnverifiedNo priceNo price-59.15%
Balance0.000000001
Avg entryReceived, no cost
Objects2

Control objects3

Type	Package	Count
StrategyOwnerCap<MAIN_POOL>strategy_wrapper::StrategyOwnerCap	0xba97…6fa1	1
PositionCapposition::PositionCap	0xd631…19b4	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects149

Type	Package	Count
Coin<LOFI>coin::Coin	0xf22d…7503	17
SuinsRegistrationsuins_registration::SuinsRegistration	0xd22b…08f0	12
Coin<SEND>coin::Coin	0xb45f…fef7	8
Coin<USDT>coin::Coin	0x375f…b068	6
Coin<HASUI>coin::Coin	0xbde4…f47d	4
Coin<BUCK>coin::Coin	0xce7f…4db2	4
Coin<DMC>coin::Coin	0x4c98…71ac	3
Coin<NS>coin::Coin	0x5145…9178	3
Coin<IKA>coin::Coin	0x7262…99aa	3
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	3
Coin<AUSD>coin::Coin	0x2053…2ff2	2
Coin<WAL>coin::Coin	0x356a…4f59	2
Coin<STSUI>coin::Coin	0xd1b7…1e55	2
Coin<BLUE>coin::Coin	0xe1b4…bdca	2
Coin<ALPHA>coin::Coin	0xfe3a…3f93	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<TELSA>coin::Coin	0x0ad0…5771	1
Coin<RSUI>coin::Coin	0x11aa…557e	1
Coin<AAA>coin::Coin	0x11cf…1174	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<PUGWIF>coin::Coin	0x2cd6…063d	1
Coin<CERT>coin::Coin	0x549e…3f55	1
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	1
Coin<COIN>coin::Coin	0x5d4b…93bf	1
Coin<XYZ>coin::Coin	0x6619…deee	1

tonka.sui

Trading

Account transactions28 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin18

Money in and out

By coin0

Counterparties0

Balances18

DeFi positions0

NFTs0

Control objects3

Owned objects149