0xdbc3…52ba

Wallet

Also ownsdiegocurty.suibullishonsui.diegocurty.sui

First seen2 years agoLast active1 day agoTrades365

Funded byBinance hot wallet2024-01-22

Total value$0.28

SUI balance0.22SUI$0.20

Other coins$0.08

NFTs at floor0.405SUI$0Sell now 0.0011SUI

SUI$0.2071.4%WBTC$0.0725.0%USDC$0.013.6%

Trading

Total profit+$2,633.94

Realized+$2,633.94From sales

Unrealized$0.00On coins still held

Win rate53%79 wins, 70 losses

Trades365168 buys, 197 sells

Volume$512K$0.27 held now

Best coin WAL +$894.08Worst coin xSUI -$544.47

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 keeper::sync_staking_poolNo balance change	1 day ago	4bktou…jT2q
TransferReceived	Received 1POORS from 0xe327…bd77	5 mo ago	EnVujb…7rkP
Contract call	Called FeeCollector::collect_token_fees-10.3SUI	8 mo ago	Dbjhun…LCUF
Contract call	Called tradeport_biddings::accept_bid_with_transfer_policy+8.3202SUI	8 mo ago	5DLLxY…6hD7
Contract call	Called trade::flash_swap+1.2505SUI-7.8115MMT	10 mo ago	HM5hjr…8frK
Contract call	Called keeper::sync_staking_pool+7.8115MMT	10 mo ago	E2BiWA…7VnT
Contract call	Called keeper::sync_staking_poolNo balance change	10 mo ago	5761VU…bayT
Contract callReceived	Called steamm_airdropper::airdrop+100TATO	11 mo ago	DC4hyq…GbBy
Contract callReceived	Called steamm_airdropper::airdrop+100TATO	11 mo ago	BLPZxv…7rS2
Contract call	Called deposit_for_burn::deposit_for_burn-0.05SUI-77.532USDC	11 mo ago	6etgZU…otDN
Contract call	Called trade::flash_swap-156.59MMT+77.1725USDC	11 mo ago	6YRthY…w5yv
Contract call	Called keeper::sync_staking_pool+0.00047MMT	11 mo ago	GxKnj6…fHzx
Contract call	Called keeper::sync_staking_pool+156.59MMT	11 mo ago	9RbYdG…tZoC
Contract call	Called deposit_for_burn::deposit_for_burn-0.048SUI-3,671.78USDC	11 mo ago	4gzNqu…9Lvq
Contract call	Called FeeCollector::collect_token_fees-1,153.1SUI+2,499.33USDC	11 mo ago	AeFuyJ…BpNV
Contract call	Called FeeCollector::collect_token_fees+0.025SUI-518.19xSUI+1,132.31USDC	11 mo ago	Dh9DQB…t1dT
Contract call	Called liquidity::remove_liquidity+1,053.15SUI+518.18xSUI	11 mo ago	CSSUuc…SKwt
Contract call	Called trade::flash_swap+26.8451SUI-100MMT	11 mo ago	8wx3hm…VwmV
Contract call	Called airdrop::claim_title_deed_rewards_and_transfer+100MMT	11 mo ago	4V3PVM…w2Mb
TransferReceived	Received 9USDC from 0x4e12…7759	11 mo ago	5CQbKd…7NNg
TransferReceived	Received 9USDC from 0x4e12…7759	11 mo ago	8wbj23…1giz
TransferReceived	Received 13.5USDC from 0x4e12…7759	11 mo ago	4CECmw…d3nJ
TransferReceived	Received 9USDC from 0x4e12…7759	11 mo ago	FpyRS2…921b
Contract call	Called title_deed::openNo balance change	11 mo ago	Fr6inJ…Esup
Contract call	Called tick_math::get_tick_at_sqrt_price-878.82SUI-691.11xSUI	11 mo ago	BQsEHD…mDQL

Trading

Total profit+$2,633.94

Realized+$2,633.94From sales

Unrealized$0.00On coins still held

Win rate53%79 wins, 70 losses

Trades365168 buys, 197 sells

Volume$512K$0.27 held now

Best coin WAL +$894.08Worst coin xSUI -$544.47

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+$2,633.94

Win rate53%79 wins, 70 losses

Coins traded174 still open

Trades365$512K volume

Typical hold591 h 4 minMedian, first buy to last sale

Active93 daysSince 2024-04-17

HolderTypical time from first buy to last sale: 25 days

Realized profit over time

2024-01-22+$2,633.94 so far2026-02-07

Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.

Best coins

Coin	Realized	Bought	Sold
WAL	+$594.73	$1,080.27	$1,675.00
xSUI	+$405.44	$236K	$221K
IKA	+$254.04	$0	$269.71
DEEP	+$148.94	$0	$148.94
SEND	+$17.03	$0	$17.03

Worst coins

Coin	Realized	Bought	Sold
CCTOO	-$30.51	$59.87	$29.36
stBTC	-$2.98	$22.12	$19.17
wBTC	-$0.11	$63.24	$64.63
NS	-$0.0013	$7.93	$0.43

Where it trades

Momentum$460K, 173 trades

Aftermath Router$1,195.20, 3 trades

Cetus Aggregator$274.46, 2 trades

Cetus$234.35, 13 trades

unknown$134.20, 6 trades

7K Aggregator$29.36, 1 trades

Aftermath$0.43, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	17	+$1,397.74	51%

Profit by coin17

Coin		Unrealized		Bought	Sold		Last trade
WAL	+$594.73	$0.00	+$594.73	$1,080.27	$1,675.00	20	1 year ago
xSUI	+$405.44	$0.00	+$405.44	$236K	$221K	144	11 mo ago
IKA	+$254.04	$0.00	+$254.04	$0	$269.71	1	1 year ago
DEEP	+$148.94	$0.00	+$148.94	$0	$148.94	1	2 years ago
SEND	+$17.03	$0.00	+$17.03	$0	$17.03	1	1 year ago
xBTC	+$6.42	$0.00	+$6.42	$443.24	$351.98	6	1 year ago
mSEND	+$4.75	$0.00	+$4.75	$0	$4.75	1	1 year ago
BLUE	$0.00	$0.00	$0.00	$0	$7.80	2	1 year ago
BUT	$0.00	$0.00	$0.00	$0	$4.04	1	1 year ago
USDZ	$0.00	$0.00	$0.00	$11.02	$0	1	1 year ago
SCA	$0.00	$0.00	$0.00	$0	$10.33	4	1 year ago
STEAMM LP bSUI-bUSDC	$0.00	$0.00	$0.00	$0	$32.45	1	1 year ago
MMT	$0.00	$0.00	$0.00	$0	$284.11	5	10 mo ago
NS	-$0.0013	$0.00	-$0.0013	$7.93	$0.43	2	1 year ago
wBTC	-$0.11	$0.00	-$0.11	$63.24	$64.63	3	1 year ago
stBTC	-$2.98	$0.00	-$2.98	$22.12	$19.17	4	1 year ago
CCTOO	-$30.51	$0.00	-$30.51	$59.87	$29.36	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.

Balances15

Show spam (5)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	0.22	$0.8916	+0.78%	Received, no cost	None	$0.20	None	1
WBTC Wrapped BTC	0.00000084	$77,421.53	-0.03%	Received, no cost	None	$0.07	None	2
USDC	0.0078	$1.00	-0.01%	Received, no cost	None	$0.01	None	1
suiUSDT Tether by Sui Bridge	0.00012	$0.9987	-0.01%	Received, no cost	None	$0.00	None	4
MBPUnverified ManBearPig	222	$8.22e-9	0.00%	Received, no cost	None	$0.00	None	1
shaSUIUnverified	0.000000001	$0.9986	-0.57%	Received, no cost	None	$0.00	None	1
PANS PandaSui Coin	100	$4.43e-7	None	Received, no cost	None	$0.00	None	1
safSUIUnverified	0.000000001	No price	None	Received, no cost	None	No price	None	1
Swavo.fi PointsUnverified SVP	3,058.31	No price	None	Received, no cost	None	No price	None	1
BPUnverified Bluefin Points	0.027	No price	None	Received, no cost	None	No price	None	1
POORSUnverified POOR SUI	1	No price	None	Received, no cost	None	No price	None	1
TATOUnverified Pawtato 0xce5f…	100	No price	None	Received, no cost	None	No price	None	1
sVSUIUnverified	0.000000001	No price	None	Received, no cost	None	No price	None	1
MMTUnverified	5	No price	None	Received, no cost	None	No price	None	1
TATOUnverified Pawtato 0xf76d…	100	No price	None	Received, no cost	None	No price	None	1

SUI$0.8916$0.20+0.78%
Balance0.22
Avg entryReceived, no cost
Objects1
WBTC$77,421.53$0.07-0.03%
Balance0.00000084
Avg entryReceived, no cost
Objects2
USDC$1.00$0.01-0.01%
Balance0.0078
Avg entryReceived, no cost
Objects1
suiUSDT$0.9987$0.00-0.01%
Balance0.00012
Avg entryReceived, no cost
Objects4
MBPUnverified$8.22e-9$0.000.00%
Balance222
Avg entryReceived, no cost
Objects1
shaSUIUnverified$0.9986$0.00-0.57%
Balance0.000000001
Avg entryReceived, no cost
Objects1
PANS$4.43e-7$0.00
Balance100
Avg entryReceived, no cost
Objects1
safSUIUnverifiedNo priceNo price
Balance0.000000001
Avg entryReceived, no cost
Objects1
Swavo.fi PointsUnverifiedNo priceNo price
Balance3,058.31
Avg entryReceived, no cost
Objects1
BPUnverifiedNo priceNo price
Balance0.027
Avg entryReceived, no cost
Objects1
POORSUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
TATOUnverifiedNo priceNo price
Balance100
Avg entryReceived, no cost
Objects1
sVSUIUnverifiedNo priceNo price
Balance0.000000001
Avg entryReceived, no cost
Objects1
MMTUnverifiedNo priceNo price
Balance5
Avg entryReceived, no cost
Objects1
TATOUnverifiedNo priceNo price
Balance100
Avg entryReceived, no cost
Objects1

DeFi positions1

<$0.0001 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Scallop	Lending	1.00e-9haSUI1.00e-9AFSUI1.00e-9vSUI	None	None	+0.75%	<$0.0001

ScallopLending1.00e-9 haSUI, 1.00e-9 AFSUI, 1.00e-9 vSUI<$0.0001+0.75%

NFTs6

View on rare

At floor0.405SUI$0.36

Sell now0.0011SUI$0.00098

Collection	Items	Floor	Value at floor
BlobLifeLabs	3	0.0756SUI	0.227SUI$0.20
FlatlanderUnverified	1	0.15SUI	0.15SUI$0.13
0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75Unverified	1	0.02SUI	0.02SUI$0.02
Deliver	1	0.00824SUI	0.00824SUI$0.0073

BlobLifeLabs: WaifuBlobLifeLabsIn kiosk Probably WalrusBlobLifeLabsIn kiosk Probably WalrusBlobLifeLabsIn kiosk Flatlander a2a744Flatlander 0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75 d7f5fa0x60e688bb4071cd6ea5aed6f22b2dc717e067bbcbe60b73c931a0be728c3cfb75 Walrus ExplorerDeliver

Hidden from this list: 2 names, 6 DeFi positions, 6 spam.

Kiosks3

Kiosk	Kind	Items	Value at floor	Owner cap
0x1d7f…8cc9	Standard	0	Empty	0x388a…8ec6
0xa2c8…a430	Personal	3	0.227SUI$0.20	0xe34b…beae
0x8706…e105	Personal	0	Empty	0x0344…6cbf

Control objects5

Type	Package	Count
PersonalKioskCappersonal_kiosk::PersonalKioskCap	0x0cb4…b802	2
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	1
ObligationOwnerCap<LP_REWARDS>lending_market::ObligationOwnerCap	0xf95b…6ddf	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects159

Type	Package	Count
Coin<CERT>coin::Coin	0x549e…3f55	10
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	9
Coin<USDT>coin::Coin	0x375f…b068	4
Coin<BUCK>coin::Coin	0xce7f…4db2	4
Coin<MMT>coin::Coin	0x3516…8608	3
Stampstamp::Stamp	0x3529…de59	3
Coin<COIN>coin::Coin	0x0277…6881	2
Coin<CETUS>coin::Coin	0x0686…e54b	2
Coin<I_SUI>coin::Coin	0x285b…2c29	2
Coin<WAL>coin::Coin	0x356a…4f59	2
Coin<NS>coin::Coin	0x5145…9178	2
Coin<COIN>coin::Coin	0x5d4b…93bf	2
Coin<XBTC>coin::Coin	0x876a…0b50	2
Coin<NAVX>coin::Coin	0xa99b…44b5	2
Coin<BTC>coin::Coin	0xaafb…a96b	2
Coin<HASUI>coin::Coin	0xbde4…f47d	2
Coin<COIN>coin::Coin	0xc060…b08c	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<SCALLOP_AF_SUI>coin::Coin	0x0067…3c88	1
Coin<CCTOO>coin::Coin	0x0b55…3f51	1
Coin<SCALLOPREWARD>coin::Coin	0x1666…a719	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<X_SUI>coin::Coin	0x2b66…c717	1
Coin<SWAVO_POINTS>coin::Coin	0x3585…1f75	1
Coin<MBP>coin::Coin	0x4d68…9d25	1

0xdbc3…52ba

Trading

Account transactions29 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin17

Money in and out

By coin0

Counterparties0

Balances15

DeFi positions1

NFTs6

Kiosks3

Control objects5

Owned objects159