0xdd34…4df4
0xdd349d903cfeb3da83f44a3056172549439ae4f7c2faf9ba40febee9be954df4Linked wallets (2)
Together: -$105.29 realized
0x54f7…976aAddress0x54f74074113817f55be6fe4562cc268d02d8316402375d275c36c6fa0f3e976aLabelNone known-$10.56 realized
0xbc65…030bAddress0xbc65e8f875478182e3063431d9f99b10af903290337f4d4577fb06883479030bLabelNone known-$89.41 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 seenLast activeTrades2
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2023-05-04
Total value$0.02
SUI balance0.00098SUI$0.00086
Other coins$0.02
NFTs at floor1.49SUI$1Sell now 0SUI
SBOX$0.02100.0%
Trading
Total profit-$5.32
Realized-$5.32From sales
Unrealized-$0.00039On coins still held
Win rate0%0 wins, 1 losses
Trades21 buys, 1 sells
Volume$30.84$0.02 held now
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 2.0664SUI to 0xe162…6536Address0xe1626d2ca6e42bb0d649b59a012983fe6cb10a05d63d0d13c0fc7d2087ff6536LabelNone known | E8LUtw…HqsC | |
| Contract callInvolved | Called buffer:: | 3v5MGf…oyQG | |
| Transfer | Sent 3SUI to 0x41fa…99c3Address0x41faf5f2230980896b726f10aec04b5dffe41dcd5a75fafa491cfc377eed99c3LabelNone known | 55Kv7W…vL1E | |
| Contract call | Called claim:: | GH5P2D…Z87j | |
| Contract call | Called sui_passport:: | EAMxpL…W3uT | |
| TransferReceived | Received 0.2SUI from 0x9001…6ef9Address0x90019f8c47a41f96727ab0bb869b6d545eff898b42e0c4b4a14600e37de36ef9LabelNone known | 35zrTR…zt5x | |
| Contract call | Called ink_sack_tasks:: | 7RMLBC…fKeY | |
| Contract call | Called ink_sack_tasks:: | GvEHRg…mRNR | |
| Contract call | Called ink_sack_tasks:: | 9EMby7…iGyC | |
| Contract call | Called ink_sack_tasks:: | 4UWRg1…iot3 | |
| Contract call | Called personal_kiosk:: | 4BBmvR…LsCn | |
| Contract call | FailedCalled ink_sack_tasks:: | 4kWUA1…Rqto | |
| Contract call | Called ink_sack_tasks:: | 9eD3ad…RX6x | |
| Contract call | Called squid_vault:: | 7WSBhm…WXNF | |
| TransferReceived | Received 2.8SUI from 0x9001…6ef9Address0x90019f8c47a41f96727ab0bb869b6d545eff898b42e0c4b4a14600e37de36ef9LabelNone known | 5y1uqd…jDzM | |
| Transfer | Sent 1SUI to 0x9001…6ef9Address0x90019f8c47a41f96727ab0bb869b6d545eff898b42e0c4b4a14600e37de36ef9LabelNone known | 58MBGC…qCJG | |
| Transfer | Sent 2.1SUI to 0x9001…6ef9Address0x90019f8c47a41f96727ab0bb869b6d545eff898b42e0c4b4a14600e37de36ef9LabelNone known | 7FTWqx…soS9 | |
| TransferReceived | Received 3.8605SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence | 4ZcLkp…ZnL7 | |
| Transfer | Sent 15SUI to 0x41fa…99c3Address0x41faf5f2230980896b726f10aec04b5dffe41dcd5a75fafa491cfc377eed99c3LabelNone known | 8Eykgp…DvYB | |
| Contract call | Called personal_kiosk:: | 84TCpM…yZjN | |
| Contract call | Called personal_kiosk:: | 2XNGot…smCF | |
| Contract call | Called personal_kiosk:: | GJ8bUZ…zAhG | |
| Contract call | Called personal_kiosk:: | DGZt9h…J9vm | |
| Contract call | Called personal_kiosk:: | 6oRfpp…aFNh | |
| Contract call | Called personal_kiosk:: | 85BnZc…NJ1P |
Trading
Total profit-$5.32
Realized-$5.32From sales
Unrealized-$0.00039On coins still held
Win rate0%0 wins, 1 losses
Trades21 buys, 1 sells
Volume$30.84$0.02 held now
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-$5.32
Win rate0%0 wins, 1 losses
Coins traded10 still open
Trades2$30.84 volume
Typical hold3 h 33 minMedian, first buy to last sale
Active1 daysSince 2023-05-05
Realized profit over time
Not enough sales yet to draw a curve.
Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.
Best coins
None yet.
Worst coins
| Coin | Realized | Bought | Sold |
|---|---|---|---|
| SPEPE | -$5.32 | $18.08 | $12.76 |
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 1 | -$5.32 | 0% |
Profit by coin1
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| SPEPE | -$5.32 | $0.00 | -$5.32 | $18.08 | $12.76 | 2 |
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
Balances4
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
SuiBoxer Coin | 300,000,000,000 | $5.99e-14 | -1.20% | Received, no cost | None | $0.02 | None | 1 |
Sui | 0.00098 | $0.8811 | -1.10% | $1.28 | $0.00 | $0.00 | $0.00 | 1 |
| 20,000 | $5.63e-9 | None | Received, no cost | None | $0.00 | None | 1 | |
SPEPEUnverified SUI PEPE | 0.01 | $1.25e-9 | -2.53% | Received, no cost | None | $0.00 | None | 1 |
SBOX$5.99e-14$0.02-1.20%
Balance300,000,000,000Avg entryReceived, no costObjects1SUI$0.8811$0.00-1.10%
Balance0.00098Avg entry$1.28Cost$0.00Profit$0.00Objects1LOOPY$5.63e-9$0.00
Balance20,000Avg entryReceived, no costObjects1SPEPEUnverified$1.25e-9$0.00-2.53%
Balance0.01Avg entryReceived, no costObjects1
DeFi positions0
No open positions
Lending, liquidity, staking and vault positions show up here.
NFTs11
At floor1.49SUI$1.32
Sell now0SUI$0.00
- NFT1 item, unverified0.75SUI$1, floor 0.75
- 0x361675e259a87e9e943a2f161b8d37df9475dc48512eeee5cc527665ab2726512 items, unverified0.3SUI$0, floor 0.15
- SuiFrens: Bullsharks1 item0.195SUI$0, floor 0.2
- Suiet NFT2 items, unverified0.113SUI$0, floor 0.057
- Sui Early Adopter1 item, unverified0.1SUI$0, floor 0.1
- Sui 81921 item, unverified0.03SUI$0, floor 0.03
- Madonna3 items, unverified0.003SUI$0, floor 0.001
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| NFTUnverified | 1 | 0.75SUI | 0.75SUI$0.67 |
| 0x361675e259a87e9e943a2f161b8d37df9475dc48512eeee5cc527665ab272651Unverified | 2 | 0.15SUI | 0.3SUI$0.27 |
| SuiFrens: Bullsharks | 1 | 0.195SUI | 0.195SUI$0.17 |
| Suiet NFTUnverified | 2 | 0.0566SUI | 0.113SUI$0.10 |
| Sui Early AdopterUnverified | 1 | 0.1SUI | 0.1SUI$0.09 |
| Sui 8192Unverified | 1 | 0.03SUI | 0.03SUI$0.03 |
| MadonnaUnverified | 3 | 0.001SUI | 0.003SUI$0.0027 |
SuiDex TreasureNFT0.8SUILOA Witness Pass0x361675e259a87e9e943a2f161b8d37df9475dc48512eeee5cc527665ab2726510.15SUILOA Witness Pass0x361675e259a87e9e943a2f161b8d37df9475dc48512eeee5cc527665ab2726510.15SUISuiFrens: Bullsharks 9e34cfSuiFrens: BullsharksIn kioskSuiet NFTSuiet NFTSui Early AdopterSui 8192Floki - TerminatorMadonnaShiba - TerminatorMadonnaBulldog - TerminatorMadonna
Hidden from this list: 7 spam.
Kiosks2
| Kiosk | Kind | Items | Listed | Value at floor | Owner cap |
|---|---|---|---|---|---|
| 0x68a7…9e5a | Standard | 1 | 0 | 0.195SUI$0.17 | 0x3b6e…ea94 |
| 0x2319…e5c9 | Personal | 0 | 0 | Empty | 0x7861…fa84 |
Control objects2
| Type | Package | Count |
|---|---|---|
| KioskOwnerCapkiosk::KioskOwnerCap | 0x0000…0002 | 1 |
| PersonalKioskCappersonal_kiosk::PersonalKioskCap | 0x0cb4…b802 | 1 |
Owned objects29
| Type | Package | Count |
|---|---|---|
| Certificatemarket_whitelist::Certificate | 0xc745…180b | 4 |
| PersonalMedalsuia::PersonalMedal | 0xbb15…e11b | 3 |
| Nftnft::Nft | 0x5b45…fbab | 2 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 1 |
| Coin<SCA>coin::Coin | 0x7016…6ac6 | 1 |
| Coin<LOOPY_SUI>coin::Coin | 0x9b9c…a97a | 1 |
| Coin<SBOX>coin::Coin | 0xbff8…c7c6 | 1 |
| Coin<SUI_PEPE>coin::Coin | 0xebbf…c5df | 1 |
| Stampstamp::Stamp | 0x3529…de59 | 1 |
| SuiPassportsui_passport::SuiPassport | 0x3529…de59 | 1 |
| NFTMetadatanft::NFTMetadata | 0x4cb4…5c70 | 1 |
| Scallopliquid::Scallop | 0x4e37…088c | 1 |
| Profileprofile::Profile | 0x5713…4ead | 1 |
| SUITOMAINNETsuinet::SUITOMAINNET | 0x5815…1e9d | 1 |
| IKADropdistribution::IKADrop | 0x5a6a…1271 | 1 |
| Game8192game_8192::Game8192 | 0x72f9…9e1e | 1 |
| NFTOBJJmint::NFTOBJJ | 0x7a33…abb9 | 1 |
| Suissesliquid::Suisses | 0x89ca…b1f3 | 1 |
| Heromy_hero::Hero | 0xa24e…40b0 | 1 |
| Coonlandliquid::Coonland | 0xe54c…2c14 | 1 |
| Heromy_hero::Hero | 0xec33…eeee | 1 |