0xd687…9ad2
0xd687b00a31885228b968c5c165893fa06987fed02dc71066aa65699fd9d09ad2Linked wallets (13)
Together: +$53,947.22 realized
0x034c…2507Address0x034c322979e49c0530c087284118a1ff898e978b9d46b325a15b9bdf7d972507LabelNone known+$1,818.25 realized
0x19ed…d9b6Address0x19ede4e5dc2929216ecd8a72bbdd36004642bb0db865f52f926b6a2cd5b9d9b6LabelNone known+$8.35 realized
0x41f5…1deaAddress0x41f5a46efdade400ccfe148426d08870753605d17f33c020ffe89a5879781deaLabelNone known+$91.82 realized
0x469b…daa8Address0x469b8340237ec0c4edb63b2fe56078e1b2bc8a6fb65b372b336009ee131adaa8LabelNone known+$7,671.15 realized
0x48d7…a1f6Address0x48d7a9fa9cb162a03db83bd5246c82e47012feebe2f588158a0e2c725c62a1f6LabelNone known-$143.58 realized
0x48f2…3ef9Address0x48f2ff97b0704da105ecc563c8fc4b0a4ff6cf6a028a8324ce70157d30023ef9LabelNone known+$1,895.52 realized
0x75f4…88dbAddress0x75f46a97685c9ec0c33f90e38480f5bd46628e191266f00efcbe4ab996c188dbLabelNone known+$88.09 realized
0x86ec…10b1Address0x86ec483162d7581bfee5ef3fd652cdc794d6e0680ed94befc2e1ecfc028010b1LabelNone known-$0.53 realized
0x8926…18f7Address0x892626b2d24c45c264ce6606628fd4d7761b2a0b39b9fb90524816cbd56d18f7LabelNone known+$800.68 realized
0x8c1f…97f9Address0x8c1f2869306d40a439b395ee29d86f677fbd0ea306f69d2533fca836c87b97f9LabelNone known+$308.81 realized
0xba96…cfbbAddress0xba96b7cefc0852fdac54a9429c7325d2a60e2dba52d7ba14cefecb453783cfbbLabelNone known+$199.58 realized
0xd008…845eAddress0xd008726991622e379df22d14c1c5765d36be79ded06baec52a68bfbe1ba2845eLabelNone known+$35,949.47 realized
0xd9b8…891bAddress0xd9b84d79eaf1bcff1817c6feff41f324c54ece5fd8da28a29ae5c4be5b80891bLabelNone known
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 activeTrades58
Funded by0x469b…daa8Address0x469b8340237ec0c4edb63b2fe56078e1b2bc8a6fb65b372b336009ee131adaa8LabelNone known2024-10-23
Total value$0.00
SUI balance0SUI$0.00
Other coins$0.00
Trading
Total profit+$116.68
Realized+$116.68From sales
Unrealized$0.00On coins still held
Win rate50%14 wins, 14 losses
Trades5829 buys, 29 sells
Volume$12.7KNothing held
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 391.95SUI to 0x48f2…3ef9Address0x48f2ff97b0704da105ecc563c8fc4b0a4ff6cf6a028a8324ce70157d30023ef9LabelNone known | HMnG6Y…2Cko | |
| Contract call | Called turbospump:: | 3MNJkr…Mjx5 | |
| Contract callInvolved | Called frosty:: | 6peu9c…M8S2 | |
| Contract call | Called turbospump:: | FcManP…GwsG | |
| Publish | Published a packageNo balance change | BXEAfy…FsWp | |
| Contract call | Called swap_router:: | 3WyZom…4J1u | |
| Contract call | FailedCalled swap_router:: | 94Gva2…7Mig | |
| Contract call | Called swap_router:: | 4N46PA…VXpX | |
| Contract call | Called swap_router:: | ExruU8…ZmgR | |
| Contract call | Called swap_router:: | Fn9Aeg…vEju | |
| Contract call | Called swap_router:: | EDCrpg…DX98 | |
| Contract call | Called swap_router:: | 6NnLs4…nbRa | |
| Contract call | Called swap_router:: | 2sZa71…YdYm | |
| Contract call | Called swap_router:: | EdQqSA…sMTG | |
| Contract call | FailedCalled swap_router:: | iwB1DZ…2eHF | |
| Contract call | Called swap_router:: | AFAdNk…XHau | |
| Contract call | Called swap_router:: | 6SSeeP…yQYs | |
| Contract call | Called turbospump:: | 952Pew…o1vK | |
| Contract call | Called turbospump:: | 94RjqB…KKT4 | |
| Contract call | Called turbospump:: | Ce2VhK…ydsJ | |
| Publish | Published a packageNo balance change | 2GLa18…LTct | |
| TransferReceived | Received 360.92SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence | BvMZQv…hSUg | |
| Contract call | Called swap_router:: | 6VRiVg…ATWa | |
| TransferReceived | Received 1SUI from 0xba96…cfbbAddress0xba96b7cefc0852fdac54a9429c7325d2a60e2dba52d7ba14cefecb453783cfbbLabelNone known | BQYsjR…rgYP | |
| Transfer | Sent 365.5SUI to 0xba96…cfbbAddress0xba96b7cefc0852fdac54a9429c7325d2a60e2dba52d7ba14cefecb453783cfbbLabelNone known | 7sdiPG…EdNE |
Trading
Total profit+$116.68
Realized+$116.68From sales
Unrealized$0.00On coins still held
Win rate50%14 wins, 14 losses
Trades5829 buys, 29 sells
Volume$12.7KNothing held
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+$116.68
Win rate50%14 wins, 14 losses
Coins traded170 still open
Trades58$12.7K volume
Typical hold3 minMedian, first buy to last sale
Active5 daysSince 2024-10-23
Realized profit over time
2024-10-23+$116.68 so far2024-11-07
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 | 17 | +$70.99 | 50% |
Profit by coin17
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| PAC | +$66.52 | $0.00 | +$66.52 | $69.23 | $135.75 | 5 | |
| Blobs | +$65.14 | $0.00 | +$65.14 | $703.37 | $768.52 | 2 | |
| HopCat | +$31.29 | $0.00 | +$31.29 | $246.03 | $277.33 | 8 | |
| TFROG | +$25.09 | $0.00 | +$25.09 | $682.59 | $707.69 | 2 | |
| DUCKZ | +$13.96 | $0.00 | +$13.96 | $684.19 | $698.15 | 2 | |
| Mudkip | +$1.61 | $0.00 | +$1.61 | $46.58 | $48.19 | 2 | |
| Suitro | +$0.78 | $0.00 | +$0.78 | $46.27 | $106.13 | 4 | |
| SUIYAN | -$0.86 | $0.00 | -$0.86 | $373.23 | $372.37 | 9 | |
| JAI | -$2.61 | $0.00 | -$2.61 | $816.97 | $814.36 | 2 | |
| BUBL | -$4.00 | $0.00 | -$4.00 | $681.34 | $677.34 | 2 | |
| HOPCAT | -$6.57 | $0.00 | -$6.57 | $46.04 | $39.47 | 2 | |
| TDOG | -$6.85 | $0.00 | -$6.85 | $680.96 | $674.12 | 2 | |
| FUNNY | -$14.61 | $0.00 | -$14.61 | $45.91 | $31.29 | 2 | |
| Frog | -$15.64 | $0.00 | -$15.64 | $842.30 | $826.66 | 3 | |
| CAP | -$20.34 | $0.00 | -$20.34 | $92.32 | $71.97 | 3 | |
| TRUMP | -$29.92 | $0.00 | -$29.92 | $67.28 | $37.36 | 2 | |
| TURBO | -$32.01 | $0.00 | -$32.01 | $138.08 | $106.07 | 6 |
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
Dev report card
F1 of 1 coin ended rug-like
0xd687…9ad2Address0xd687b00a31885228b968c5c165893fa06987fed02dc71066aa65699fd9d09ad2LabelNone known launched 7 coins. 10 wallets bought them.
- 0% of 10 buyers are in profit
- 0 of 1 coins kept trading
- 100% of coins ended rug-like
- Team sold 93% of what buyers bought in the first day
- Still trading after 1 day0%
- Still trading after 7 days0%
- Still trading after 30 days0%
- Coins that ended like a rug100% of 1
- Team sold in the first hour, share of supplyNot known yet
- Team sold in the first day, share of supplyNot known yet
| Coin | Launched | Buyers | In profit | Volume | Outcome |
|---|---|---|---|---|---|
| JAI | 0 | 0% | $1,631.33 | Stopped trading | |
| Frog | 0 | 0% | $1,668.97 | Stopped trading | |
| Blobs | 2 | 0% | $1,866.37 | Stopped trading | |
| DUCKZ | 2 | 0% | $1,463.97 | Stopped trading | |
| BUBL | 0 | 0% | $1,358.68 | Stopped trading | |
| TDOG | 1 | 0% | $1,377.66 | Stopped trading | |
| TFROG | 5 | 0% | $1,535.90 | Ended like a rug |
Built from trades through . Weighted average of four parts, each 0 to 1: the share of buyers in profit (50%), coins still trading after 7 days (20%), coins without a rug-like outcome (15%), and restraint in the first day (15%, one minus dev and insider sales as a share of what buyers bought). Parts that can't be judged yet are left out and the rest reweighted. A is 80+, B 65+, C 50+, D 35+, F below.
Balances1
DeFi positions0
No open positions
Lending, liquidity, staking and vault positions show up here.
NFTs0
At floor0SUI$0.00
Sell now0SUI$0.00
No NFTs held
Control objects7
| Type | Package | Count |
|---|---|---|
| UpgradeCappackage::UpgradeCap | 0x0000…0002 | 7 |
Owned objects52
| Type | Package | Count |
|---|---|---|
| Coin<SUITRO>coin::Coin | 0x1567…580a | 6 |
| Coin<TURBO>coin::Coin | 0x57e9…5ff6 | 6 |
| Coin<PAC>coin::Coin | 0x82a2…49e9 | 6 |
| Coin<HOPCAT>coin::Coin | 0x2ad2…1a7d | 2 |
| Coin<MUDKIP>coin::Coin | 0x435b…fa16 | 2 |
| Coin<BUBL>coin::Coin | 0x56ae…d430 | 2 |
| Coin<JAI>coin::Coin | 0x6efb…6639 | 2 |
| Coin<TDOG>coin::Coin | 0x7645…f5c7 | 2 |
| Coin<TFROG>coin::Coin | 0xabfa…2013 | 2 |
| Coin<BLOBS>coin::Coin | 0xb366…2313 | 2 |
| Coin<DUCKZ>coin::Coin | 0xd945…8029 | 2 |
| Coin<FUNNY>coin::Coin | 0xeadc…6f4b | 2 |
| Coin<FROG>coin::Coin | 0xf270…664a | 2 |
| Coin<HOPCAT>coin::Coin | 0x0af5…b4a1 | 1 |
| Coin<FUNNY>coin::Coin | 0x5519…1458 | 1 |
| Coin<CAP>coin::Coin | 0x893a…8dd2 | 1 |
| Coin<SUIYAN>coin::Coin | 0xe0fb…95ac | 1 |
| Coin<TRUMP>coin::Coin | 0xe37d…29f5 | 1 |
| Herofrosty::Hero | 0xa161…85aa | 1 |
| CatNFTcat_nft::CatNFT | 0xf9df…784f | 1 |