0xda2b…5196

Wallet

Linked wallets (2)

Together: +$3.25M 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 active10 mo agoTrades6,636

Funded byBinance hot wallet2024-03-09

Total value$0.37

SUI balance0.14SUI$0.12

Other coins$0.25

NFTs at floor0.23SUI$0Sell now 0.01SUI

DEEP$0.1848.6%SUI$0.1232.4%wUSDC$0.0513.5%Positions$0.025.4%

Trading

Total profit+$3.25M

Realized+$3.25MFrom sales

Unrealized-$1.09On coins still held

Win rate43%947 wins, 1,265 losses

Trades6,5903,785 buys, 2,805 sells

Volume$12.9M$0.35 held now

Best coin NS +$1.83MWorst coin TURBOS -$2,255.55

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 2.2878USDC to 0x92ac…bdf7	10 mo ago	48x6hZ…p5hg
Contract call	Called router::split_with_percentage_for_commission-1.4077xSUI+2.2878USDC	10 mo ago	H8B37o…TXNQ
Transfer	Sent 107.71USDC to 0x92ac…bdf7	11 mo ago	9WVxv4…1ySp
TransferReceived	Received 0.14SUI from 0x0243…7a9d	11 mo ago	5nJhqK…tP89
Transfer	Sent 39.0872SUI to 0x92ac…bdf7	11 mo ago	6MYLtR…v3FY
Contract call	Called router::split_with_percentage_for_commission+32.8343SUI-32.074sSUI	11 mo ago	8iXRf7…2TMY
Contract call	Called lending_market::refresh_reserve_price+5.4368SUI	11 mo ago	AxJKpp…auTr
Contract call	Called vaa::parse_and_verify-1MIST+107.71USDC	11 mo ago	EvK4BG…xSc4
Contract call	Called vaa::parse_and_verify-2MIST+32.074sSUI	11 mo ago	2cNXKv…97DM
Transfer	Sent 109.78USDC to 0x92ac…bdf7	11 mo ago	HrapTV…zH5j
TransferReceived	Received 0.94SUI from 0x0243…7a9d	11 mo ago	H7o1oY…ftzp
Transfer	Sent 1,305.11SUI to 0x92ac…bdf7	11 mo ago	AcVja4…dBCr
Contract call	Called router::split_with_percentage_for_commission-25.92MMT+6.4692USDC	11 mo ago	GP6dbH…tUuF
Contract call	Called distributor::claim+25.92MMT	11 mo ago	H76DhM…bkqG
Contract call	Called trade::flash_swap+823.04SUI-9,123.95WAL	11 mo ago	Ag7pXA…razJ
Contract call	Called liquidity::remove_liquidity+8.3522SUI+1.4077xSUI+9,123.95WAL	11 mo ago	AAjoon…ziXc
Contract call	Called tick_math::get_tick_at_sqrt_price-526.32SUI-3,650.71WAL	11 mo ago	5bdxN2…VEiR
Contract call	Called trade::flash_swap-363.74SUI+3,650.01WAL	11 mo ago	D39xE6…Gcoe
TransferReceived	Received 1,148.57SUI from 0x0243…7a9d	11 mo ago	DLFJ1F…tB6g
TransferReceived	Received 9.94SUI from 0x0243…7a9d	11 mo ago	DM3i5e…ZiD1
Transfer	Sent 1SUI to 0xcd3e…41a3	1 year ago	3nS18a…uWUR
Contract callReceived	Called swavo_points::points+9,245.47Swavo.fi Points	1 year ago	2gvGib…GYWH
TransferReceived	Received 206.28SUI from 0xcd3e…41a3	1 year ago	C3p2Z9…Ed9i
Transfer	Sent 2,634.6SUI to 0xcd3e…41a3	1 year ago	4zy6Rz…52k2
Transfer	Sent 10SUI to 0xcd3e…41a3	1 year ago	GiGYsK…isgr

Trading

Total profit+$3.25M

Realized+$3.25MFrom sales

Unrealized-$1.09On coins still held

Win rate43%947 wins, 1,265 losses

Trades6,5903,785 buys, 2,805 sells

Volume$12.9M$0.35 held now

Best coin NS +$1.83MWorst coin TURBOS -$2,255.55

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+$3.25M

Win rate43%947 wins, 1,265 losses

Coins traded219 still open

Trades6,590$12.9M volume

Typical hold689 h 5 minMedian, first buy to last sale

Active328 daysSince 2024-03-09

HolderTypical time from first buy to last sale: 29 days

Realized profit over time

2024-03-09+$3.25M so far2025-12-13

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
NS	+$1.83M	$2.22M	$4.04M
NAVX	+$344,945.21	$1M	$1.25M
TURBOS	+$71,795.37	$1.34M	$1.31M
CETUS	+$64,319.38	$223K	$209K
DEEP	+$41,137.66	$43.2K	$83.3K

Worst coins

Coin	Realized	Bought	Sold
SCA	-$1,350.54	$34.3K	$37.5K
SASHA	-$125.78	$172.99	$47.21
NS	-$20.06	$1,370.13	$1,350.08
BLUE	-$1.14	$229.97	$239.34

Where it trades

Turbos$7.1M, 3,958 trades

Cetus$5.18M, 2,351 trades

DeepBook$230K, 72 trades

Aftermath$55K, 33 trades

Bluefin$20.4K, 25 trades

Kriya$6,387.43, 4 trades

Momentum$2,516.38, 4 trades

Aftermath Router$1,350.08, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	21	+$2.38M	42%

Profit by coin21

Coin		Unrealized		Bought	Sold		Last trade
NS	+$1.83M	$0.00	+$1.83M	$2.22M	$4.04M	2,735	1 year ago
NAVX	+$344,945.21	$0.00	+$344,945.21	$1M	$1.25M	1,168	2 years ago
TURBOS	+$71,795.37	$0.00	+$71,795.37	$1.34M	$1.31M	1,736	1 year ago
CETUS	+$64,319.38	$0.00	+$64,319.38	$223K	$209K	236	1 year ago
DEEP	+$41,137.66	-$0.73	+$41,136.93	$43.2K	$83.3K	87	1 year ago
HIPPO	+$25,278.32	$0.00	+$25,278.32	$344K	$349K	390	1 year ago
WAL	+$4,190.79	$0.00	+$4,190.79	$3,419.98	$7,610.76	19	11 mo ago
WBTC	+$918.27	$0.00	+$918.27	$51.7K	$32.3K	17	2 years ago
mSEND	+$663.87	$0.00	+$663.87	$0	$663.87	1	1 year ago
LOOPY	+$265.91	$0.00	+$265.91	$6,285.92	$6,551.84	9	1 year ago
PIGU	+$50.64	$0.00	+$50.64	$0	$50.64	1	2 years ago
Uni	+$6.44	$0.00	+$6.44	$0	$6.44	1	1 year ago
LIQ	+$2.86	$0.00	+$2.86	$0	$2.86	1	1 year ago
Loopy	+$2.06	$0.00	+$2.06	$172.35	$174.41	2	2 years ago
FOMO	$0.00	None	None	$163.38	$0	1	2 years ago
MMT	$0.00	$0.00	$0.00	$0	$6.47	1	11 mo ago
xSUI	$0.00	$0.00	$0.00	$0	$2.29	1	10 mo ago
BLUE	-$1.14	$0.00	-$1.14	$229.97	$239.34	4	1 year ago
NS	-$20.06	$0.00	-$20.06	$1,370.13	$1,350.08	2	1 year ago
SASHA	-$125.78	$0.00	-$125.78	$172.99	$47.21	2	2 years ago
SCA	-$1,350.54	$0.00	-$1,350.54	$34.3K	$37.5K	38	2 years ago

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

Balances13

Show spam (23)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
DEEP DeepBook Token	11.5302	$0.0157	+0.60%	$0.0788	$0.91	$0.18	-$0.73	None
SUI Sui	0.14	$0.8924	+0.45%	$3.53	$0.48	$0.12	-$0.36	1
wUSDC USD Coin (Portal from Eth)	0.051	$0.9999	+0.03%	Received, no cost	None	$0.05	None	11
NS SuiNS Token	0.000002	$0.0102	-1.15%	Received, no cost	None	$0.00	None	168
SOG Seal Dog	1	$0.00000107	0.00%	Received, no cost	None	$0.00	None	1
haSUI	0.000000001	$0.9661	+0.54%	Received, no cost	None	$0.00	None	5
HUSKIUnverified Huski Token	1,000	$1.57e-7	0.00%	Received, no cost	None	$0.00	None	None
BLUB	69,000	$4.73e-9	+1.29%	Received, no cost	None	$0.00	None	None
MOBYUnverified	0.1	No price	None	Received, no cost	None	No price	None	1
LoopyUnverified Loopysui	0.0062	No price	None	Received, no cost	None	No price	None	2
FOMOUnverified	14,272,723,650,951.41	No price	None	$1.14e-11	$163.38	No price	None	1
SenetUnverified SENET	2	No price	None	Received, no cost	None	No price	None	None
Swavo.fi PointsUnverified SVP	9,245.47	No price	None	Received, no cost	None	No price	None	None

DEEP$0.0157$0.18+0.60%
Balance11.5302
Avg entry$0.0788
Cost$0.91
Profit-$0.73
ObjectsNone
SUI$0.8924$0.12+0.45%
Balance0.14
Avg entry$3.53
Cost$0.48
Profit-$0.36
Objects1
wUSDC$0.9999$0.05+0.03%
Balance0.051
Avg entryReceived, no cost
Objects11
NS$0.0102$0.00-1.15%
Balance0.000002
Avg entryReceived, no cost
Objects168
SOG$0.00000107$0.000.00%
Balance1
Avg entryReceived, no cost
Objects1
haSUI$0.9661$0.00+0.54%
Balance0.000000001
Avg entryReceived, no cost
Objects5
HUSKIUnverified$1.57e-7$0.000.00%
Balance1,000
Avg entryReceived, no cost
ObjectsNone
BLUB$4.73e-9$0.00+1.29%
Balance69,000
Avg entryReceived, no cost
ObjectsNone
MOBYUnverifiedNo priceNo price
Balance0.1
Avg entryReceived, no cost
Objects1
LoopyUnverifiedNo priceNo price
Balance0.0062
Avg entryReceived, no cost
Objects2
FOMOUnverifiedNo priceNo price
Balance14,272,723,650,951.41
Avg entry$1.14e-11
Cost$163.38
Objects1
SenetUnverifiedNo priceNo price
Balance2
Avg entryReceived, no cost
ObjectsNone
Swavo.fi PointsUnverifiedNo priceNo price
Balance9,245.47
Avg entryReceived, no cost
ObjectsNone

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	2.15NAVX	$0.0022	None	+6.66%	$0.02

NFTs3

View on rare

At floor0.23SUI$0.20

Sell now0.01SUI$0.0089

Collection	Items	Floor	Value at floor
SUI COLLECTIONUnverified	2	0.11SUI	0.22SUI$0.20
Wl Nft	1	0.01SUI	0.01SUI$0.0089

Sui RewardSUI COLLECTION Navi RewardSUI COLLECTION Fever Maniac WLWl Nft

Hidden from this list: 1 DeFi positions, 7 spam.

Owned objects

Type	Package	Count
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	712
Coin<NS>coin::Coin	0x5145…9178	168
Coin<CERT>coin::Coin	0x549e…3f55	17
Coin<BUCK>coin::Coin	0xce7f…4db2	17
Coin<COIN>coin::Coin	0x5d4b…93bf	11
Coin<AUSD>coin::Coin	0x2053…2ff2	10
Coin<COIN>coin::Coin	0xc060…b08c	6
Coin<HASUI>coin::Coin	0xbde4…f47d	5
Coin<X_SUI>coin::Coin	0x2b66…c717	4
Coin<MMT>coin::Coin	0x3516…8608	4
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	4
Coin<WAL>coin::Coin	0x356a…4f59	2
Coin<USDT>coin::Coin	0x375f…b068	2
Coin<NS>coin::Coin	0x602f…2497	2
Coin<LOOPY>coin::Coin	0x9077…04aa	2
Coin<WIN98AI>coin::Coin	0xb46b…c008	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<COIN>coin::Coin	0x0277…6881	1
Coin<ASUI>coin::Coin	0x06e6…79c2	1
Coin<NAVIREWARD>coin::Coin	0x07e3…c980	1
Coin<TURBOSREWARD>coin::Coin	0x1547…7977	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<ASUI>coin::Coin	0x2750…2d76	1
Coin<NAVIREWARD>coin::Coin	0x29f3…e5e9	1
Coin<BLUB>coin::Coin	0x2c45…1836	1

0xda2b…5196

Trading

Account transactions28 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin21

Money in and out

By coin0

Counterparties0

Balances13

DeFi positions1

NFTs3

Owned objects