Whale

0xdc75…0c1a

Person

Linked wallets (2)

Together: +$14,879.00 realized

0x250a…0dc9-$63,899.45 realized

0x8cc4…e918+$972,671.07 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 seen1 year agoLast active1 min agoTrades64,216

Funded by0x9910…a1b72025-10-08

Total value$707,434.78

SUI balance329,996.04SUI$289,060.04

Other coins$418,374.74

USDC$418,345.2759.1%SUI$289,060.0440.9%

Trading

Total profit-$39,332.30

Realized-$36,671.99From sales

Unrealized-$2,660.30On coins still held

Win rate49%441 wins, 462 losses

Trades1,489422 buys, 1,067 sells

Volume$5.1M$707K held now

Best coin SUI +$1,057.61Worst coin SUI -$2,459.86

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
Contract call	Called pool_script_v2::collect_reward+329,986.07SUI+6.9661CETUS+150,417.8USDC	1 min ago	4crAE4…SyeL
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,998.5SUI-150,400.23USDC	13 min ago	Enq944…kWsS
Contract call	Called pool_script_v2::collect_reward+329,998.52SUI+0.51CETUS+133,555.1USDC	14 min ago	96rL3h…ejHM
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,997.97SUI-133,555.1USDC	15 min ago	5jwtXy…Z3tx
Contract call	Called pool_script_v2::collect_reward+329,997.99SUI+1.875CETUS+133,554.39USDC	15 min ago	CmpWcn…uQEt
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,995.94SUI-133,554.39USDC	18 min ago	Aidd4c…Wy69
Contract call	Called pool_script_v2::collect_reward+329,995.96SUI+2.4009CETUS+65,396.61USDC	19 min ago	6vNf4u…8VPh
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,993.15SUI-65,396.77USDC	23 min ago	7bx4ft…UoBD
Contract call	Called pool_script_v2::collect_reward+329,993.17SUI+0.45CETUS+16,442.29USDC	27 min ago	9Q1B1Y…joDJ
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,992.62SUI-16,442.35USDC	28 min ago	2YYadM…iKJm
Contract call	Called pool_script_v2::collect_reward+329,992.64SUI+1.431CETUS+8,783.8USDC	29 min ago	Amcn1U…svRm
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,991.03SUI-8,783.83USDC	31 min ago	2yYL1L…ThdV
Contract call	Called pool_script_v2::collect_reward+329,991.06SUI+0.89CETUS+8,784.03USDC	31 min ago	5QKSvH…WEFb
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,990SUI-8,784.1USDC	33 min ago	Gjiwy9…9Cgb
Contract call	Called universal_router::build-28.1429SUI+24.5532USDC	36 min ago	BLD7Ws…82Ua
Contract call	Called pool_script_v2::collect_reward+169,440.77SUI+3.4933CETUS+418,228.19USDC	36 min ago	9Sv9Ub…cjzr
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-169,436.71SUI-418,228.41USDC	41 min ago	HbUaMr…94yT
Contract call	Called pool_script_v2::collect_reward+246,385.11SUI+7.0872CETUS+418,228.41USDC	44 min ago	fXbv1z…bfT6
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-246,376.71SUI-418,228.98USDC	55 min ago	84qhEW…b8J4
Contract call	Called pool_script_v2::collect_reward+246,377.37SUI+0.8CETUS+418,228.98USDC	56 min ago	FC4edy…Vabh
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-246,376.48SUI-418,229USDC	57 min ago	HGVw6v…cfjp
Contract call	Called pool_script_v2::collect_reward+246,379.62SUI+3.3595CETUS+418,229USDC	58 min ago	DFiXRe…Mec9
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-246,375.87SUI-418,229.07USDC	1 h ago	j1uDuR…hgQk
Contract call	Called pool_script_v2::collect_reward+330,001.15SUI+1.6149CETUS+298,800.87USDC	1 h ago	GKfkqe…zXXw
Contract call	Called pool_script_v2::open_position_with_liquidity_by_fix_coin-329,999.39SUI-298,800.87USDC	1 h ago	DBfFeu…sxKN

Trading

Total profit-$39,332.30

Realized-$36,671.99From sales

Unrealized-$2,660.30On coins still held

Win rate49%441 wins, 462 losses

Trades1,489422 buys, 1,067 sells

Volume$5.1M$707K held now

Best coin SUI +$1,057.61Worst coin SUI -$2,459.86

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-$893,893.02

Win rate36%12,064 wins, 21,198 losses

Coins traded10 still open

Trades58,154$173M volume

Typical holdNoneMedian, first buy to last sale

Active391 daysSince 2025-10-08

Bot-like149 trades per active day

Realized profit over time

2025-10-08-$893,893.02 so far2026-11-03

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
CETUS	+$9,274.36	$0	$11.6K

Worst coins

None yet.

Where it trades

Cetus Aggregator$4,979.49, 1,847 trades

FlowX Aggregator$4,703.81, 1,363 trades

Aftermath Router$1,434.27, 501 trades

Cetus$439.14, 142 trades

Turbos$49.02, 13 trades

Aftermath$2.78, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	1	+$9,274.36	100%

Profit by coin1

Coin		Unrealized		Bought	Sold		Last trade
CETUS	+$9,274.36	$0.00	+$9,274.36	$0	$11.6K	3,867	17 h ago

Top counterparties

Wallet	Received	Sent	Transfers
0x1fb0…3777	$0	$0.09	107

Trading data runs through just now. 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$0.09

Net-$0.09

Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.

By coin3

Coin	Received	Sent	Net	Transfers
AFSUI	None	$0.09	-$0.09	102
USDY	None	<$0.01	-$0.0045	4
CAUSA	None	None	None	1

Counterparties1

Wallet	Received from	Sent to	Transfers	Last
0x1fb0…3777	None	$0.09	107	1 day ago

Balances23

Show spam (6)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	418,269.98	$1.00	-0.04%	Received, no cost	None	$418,345.27	None	3
SUI Sui	329,996.04	$0.8760	-0.83%	$0.8868	$216,692.85	$289,060.04	-$2,660.30	2
CETUS Cetus Token	585.78	$0.0196	-2.23%	Received, no cost	None	$11.48	None	248
suiUSDe eSui Dollar	9.7937	$1.00	-0.03%	Received, no cost	None	$9.79	None	1
USDsui Sui Dollar	2.8018	$1.00	+0.01%	Received, no cost	None	$2.80	None	2
WBTC Wrapped BTC	0.000016	$77,240.12	-0.90%	Received, no cost	None	$1.26	None	1
wUSDC USD Coin (Portal from Eth)	0.96	$0.9996	+0.02%	Received, no cost	None	$0.96	None	1
WAL WAL Token	29.431	$0.0281	-1.60%	Received, no cost	None	$0.83	None	1
xBTC OKX Wrapped BTC	0.0000085	$77,035.00	-1.14%	Received, no cost	None	$0.65	None	1
AUSD	0.54	$0.9986	+8.62%	Received, no cost	None	$0.54	None	1
wUSDT Tether (Portal from Eth)	0.35	$0.9990	-0.01%	Received, no cost	None	$0.35	None	2
ETH ETH by Sui Bridge	0.00014	$2,267.97	-0.71%	Received, no cost	None	$0.31	None	1
IKA IKA Token	205.4	$0.00128	-8.00%	Received, no cost	None	$0.26	None	1
DEEP DeepBook Token	6.8595	$0.0154	-0.54%	Received, no cost	None	$0.11	None	1
NS SuiNS Token	6.7443	$0.0101	-1.56%	Received, no cost	None	$0.07	None	1
vSUI Volo Staked SUI	0.042	$0.9514	+0.60%	Received, no cost	None	$0.04	None	1
MANIFEST	49.1139	$0.000453	+3.42%	Received, no cost	None	$0.02	None	1
ALKIMI Alkimi	0.62	$0.000587	-0.73%	Received, no cost	None	$0.00	None	1
BAGUnverified Bag	1.1234	$0.00000415	-9.40%	Received, no cost	None	$0.00	None	1
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1
BTENUnverified BlockTen	0.001	No price	None	Received, no cost	None	No price	None	1
TSTRRUnverified tstr	0.012	No price	None	Received, no cost	None	No price	None	1
TESCUnverified CEST	1	No price	None	Received, no cost	None	No price	None	1

USDC$1.00$418,345.27-0.04%
Balance418,269.98
Avg entryReceived, no cost
Objects3
SUI$0.8760$289,060.04-0.83%
Balance329,996.04
Avg entry$0.8868
Cost$216,692.85
Profit-$2,660.30
Objects2
CETUS$0.0196$11.48-2.23%
Balance585.78
Avg entryReceived, no cost
Objects248
suiUSDe$1.00$9.79-0.03%
Balance9.7937
Avg entryReceived, no cost
Objects1
USDsui$1.00$2.80+0.01%
Balance2.8018
Avg entryReceived, no cost
Objects2
WBTC$77,240.12$1.26-0.90%
Balance0.000016
Avg entryReceived, no cost
Objects1
wUSDC$0.9996$0.96+0.02%
Balance0.96
Avg entryReceived, no cost
Objects1
WAL$0.0281$0.83-1.60%
Balance29.431
Avg entryReceived, no cost
Objects1
xBTC$77,035.00$0.65-1.14%
Balance0.0000085
Avg entryReceived, no cost
Objects1
AUSD$0.9986$0.54+8.62%
Balance0.54
Avg entryReceived, no cost
Objects1
wUSDT$0.9990$0.35-0.01%
Balance0.35
Avg entryReceived, no cost
Objects2
ETH$2,267.97$0.31-0.71%
Balance0.00014
Avg entryReceived, no cost
Objects1
IKA$0.00128$0.26-8.00%
Balance205.4
Avg entryReceived, no cost
Objects1
DEEP$0.0154$0.11-0.54%
Balance6.8595
Avg entryReceived, no cost
Objects1
NS$0.0101$0.07-1.56%
Balance6.7443
Avg entryReceived, no cost
Objects1
vSUI$0.9514$0.04+0.60%
Balance0.042
Avg entryReceived, no cost
Objects1
MANIFEST$0.000453$0.02+3.42%
Balance49.1139
Avg entryReceived, no cost
Objects1
ALKIMI$0.000587$0.00-0.73%
Balance0.62
Avg entryReceived, no cost
Objects1
BAGUnverified$0.00000415$0.00-9.40%
Balance1.1234
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
BTENUnverifiedNo priceNo price
Balance0.001
Avg entryReceived, no cost
Objects1
TSTRRUnverifiedNo priceNo price
Balance0.012
Avg entryReceived, no cost
Objects1
TESCUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1

Owned objects412

Type	Package	Count
Coin<CETUS>coin::Coin	0x0686…e54b	248
Coin<SCB>coin::Coin	0x9a55…e001	4
Coin<CELER_USDC_COIN>coin::Coin	0x94e7…e690	3
Coin<CELER_USDT_COIN>coin::Coin	0x94e7…e690	3
Coin<USDC>coin::Coin	0xdba3…00e7	3
Coin<SUI>coin::Coin	0x0000…0002	2
Coin<USDSUI>coin::Coin	0x44f8…b1c1	2
Coin<COIN>coin::Coin	0xaf8c…ced5	2
Coin<COIN>coin::Coin	0xc060…b08c	2
GiftNftnft::GiftNft	0x1f10…2e9e	2
Coin<WBTC>coin::Coin	0x0041…3942	1
Coin<COIN>coin::Coin	0x0277…6881	1
Coin<TURD>coin::Coin	0x10ef…db76	1
Coin<ALKIMI>coin::Coin	0x1a8f…9489	1
Coin<CHIRP>coin::Coin	0x1ef4…d5ca	1
Coin<GIFT>coin::Coin	0x1f10…2e9e	1
Coin<AUSD>coin::Coin	0x2053…2ff2	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<LMAGMA_COIN>coin::Coin	0x248f…53e5	1
Coin<REWARD_NOTICE>coin::Coin	0x2950…757f	1
Coin<PUGWIF>coin::Coin	0x2cd6…063d	1
Coin<SPAM>coin::Coin	0x30a6…b24a	1
Coin<BTEN>coin::Coin	0x31c6…ece0	1
Coin<TSTRR>coin::Coin	0x322b…6ab8	1
Coin<MMT>coin::Coin	0x3516…8608	1

Whale

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin1

Top counterparties

Money in and out

By coin3

Counterparties1

Balances23

DeFi positions0

NFTs0

Owned objects412