0xde18…0c4b

Wallet

First seen: 3 years ago
Last active: 1 mo ago
Trades: 55
Funded by: Binance hot wallet2023-05-17

Linked wallets (5)

Together: +$85,143.61 realized

0x4439…ccb1$0.00 realized

0x4bd2…1108+$730.98 realized

0x5ee2…02e2+$84,119.56 realized

elsi.sui+$3,364.82 realized

0xe7cf…ddf8-$8,266.98 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.

$2.220.0068SUIand 11 other coins

NFTs at floor0.206SUI$0Sell now 0SUI

LOFI$1.3560.8%KOTO$0.7031.5%HIPPO$0.062.7%DMC$0.052.3%ZEN$0.020.9%Other coins$0.041.8%

Trading

Total profit+$5,195.22

Realized+$5,195.22From sales

Unrealized$0.00On coins still held

Win rate53%8 wins, 7 losses

Trades5539 buys, 16 sells

Volume$213K$1.53 held now

Best coin SUI +$1,698.64Worst coin FUD -$1,359.69

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.

Transactions23 of 30 loaded

Type	Info	Time	Digest
Contract callReceived	Called protocol::withdraw+188DMC	1 year ago	a2N4U6…8pvd
Contract callInvolved	Called drop::executeNo balance change	1 year ago	6PyGG7…cK9C
TransferReceived	Received 50STBL from 0x1092…e63d	1 year ago	8gwLfs…JqjM
Contract callInvolved	Called distribution::distributeNo balance change	1 year ago	AtbWXC…LMBy
TransferReceived	Received 50sSCA from 0xfc2a…7f26	1 year ago	3Svcj1…69B8
Contract callReceived	Called miraidrop::execute+14,000ZEN	1 year ago	ESa6DT…L5ef
Contract callReceived	Called miraidrop::execute+35TYPUS	1 year ago	EBL3P7…5AyX
Contract callReceived	Called miraidrop::execute+160LOFI	1 year ago	7atqpJ…4ha1
Contract callInvolved	Called sektor13::mintNFTNo balance change	1 year ago	2fCi9s…3joS
Contract callReceived	Called miraidrop::execute+80,000,000KOTO	1 year ago	7G5H4X…esEf
TransferReceived	Received 690HIPPO from 0x0a47…1ea2	2 years ago	7jEbNU…PFkf
Contract callInvolved	Called giftnavx::Gift100KNAVXNo balance change	2 years ago	GJUKmZ…8KB2
Contract callInvolved	Called TurbosRewardPass::DistributeRewardNo balance change	2 years ago	DdHFR9…3F9w
Contract callInvolved	Called card::admin_issue_mint_ticketNo balance change	2 years ago	297HXU…zy6B
Contract callInvolved	Called buffer::newNo balance change	2 years ago	Fko8xA…NVRG
Contract callInvolved	Called liquid::airdropNo balance change	2 years ago	F38yWT…kzf7
Contract callInvolved	Called liquid::airdropNo balance change	2 years ago	DHx9kH…Agoh
Transfer	3 failedTransferred objects	2 years ago	1YFXBJ…8mNk
Transfer	Sent 40.16SUI to 0x5ee2…02e2	2 years ago	GC22pF…yGUs
Transfer	Sent 0.0025vSUI to 0x5ee2…02e2	2 years ago	3t61cS…tGfL
Transfer	Sent 0.0079USDC to 0x5ee2…02e2	2 years ago	4RUi7n…j1DC

Trading

Total profit+$5,195.22

Realized+$5,195.22From sales

Unrealized$0.00On coins still held

Win rate53%8 wins, 7 losses

Trades5539 buys, 16 sells

Volume$213K$1.53 held now

Best coin SUI +$1,698.64Worst coin FUD -$1,359.69

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+$5,195.22

Win rate53%8 wins, 7 losses

Coins traded22 still open

Trades55$213K volume

Typical hold1210 h 46 minMedian, first buy to last sale

Active19 daysSince 2023-12-15

Realized profit over time

2023-12-15+$5,195.22 so far2024-02-03

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

Best coins

None yet.

Worst coins

Coin	Realized	Bought	Sold
FUD	-$691.18	$24.8K	$17.9K
TURBOS	-$269.38	$29.3K	$13.2K

By launchpad

Launchpad	Coins	Realized	Win rate
Other	2	-$960.56	50%

Profit by coin2

Coin		Unrealized		Bought	Sold		Last trade
TURBOS	-$269.38	$0.00	-$269.38	$29.3K	$13.2K	6	2 years ago
FUD	-$691.18	$0.00	-$691.18	$24.8K	$17.9K	29	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.

Balances12

Show spam (10)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
LOFI	160	$0.00843	-3.64%	Received, no cost	None	$1.35	None	1
KOTOUnverified	80,000,000	$8.80e-9	+11.37%	Received, no cost	None	$0.70	None	1
HIPPO sudeng	690	$0.0000936	-19.54%	Received, no cost	None	$0.06	None	1
DMC DeLorean	188	$0.000267	-1.93%	Received, no cost	None	$0.05	None	1
ZEN ZenFrogs	14,000	$0.00000177	+0.30%	Received, no cost	None	$0.02	None	1
SBOX SuiBoxer Coin	300,000,000,000	$6.13e-14	+2.89%	Received, no cost	None	$0.02	None	1
SUI Sui	0.0068	$0.8952	+1.09%	Received, no cost	None	$0.01	None	1
TYPUS Typus	35	$0.000334	-0.90%	Received, no cost	None	$0.01	None	1
wUSDC USD Coin (Portal from Eth)	0.000005	$0.9999	+0.03%	Received, no cost	None	$0.00	None	1
sSCA	50	No price	-0.72%	Received, no cost	None	No price	None	1
STBLUnverified Starble	50	No price	None	Received, no cost	None	No price	None	1
SUIZUnverified	1,000	No price	None	Received, no cost	None	No price	None	1

LOFI$0.00843$1.35-3.64%
Balance160
Avg entryReceived, no cost
Objects1
KOTOUnverified$8.80e-9$0.70+11.37%
Balance80,000,000
Avg entryReceived, no cost
Objects1
HIPPO$0.0000936$0.06-19.54%
Balance690
Avg entryReceived, no cost
Objects1
DMC$0.000267$0.05-1.93%
Balance188
Avg entryReceived, no cost
Objects1
ZEN$0.00000177$0.02+0.30%
Balance14,000
Avg entryReceived, no cost
Objects1
SBOX$6.13e-14$0.02+2.89%
Balance300,000,000,000
Avg entryReceived, no cost
Objects1
SUI$0.8952$0.01+1.09%
Balance0.0068
Avg entryReceived, no cost
Objects1
TYPUS$0.000334$0.01-0.90%
Balance35
Avg entryReceived, no cost
Objects1
wUSDC$0.9999$0.00+0.03%
Balance0.000005
Avg entryReceived, no cost
Objects1
sSCANo priceNo price-0.72%
Balance50
Avg entryReceived, no cost
Objects1
STBLUnverifiedNo priceNo price
Balance50
Avg entryReceived, no cost
Objects1
SUIZUnverifiedNo priceNo price
Balance1,000
Avg entryReceived, no cost
Objects1

Protocol	Type	Holding	Borrowed	Rate	24h	Value
NAVI	Lending	0.00203SUI0.0000490USDC	None	None	+1.06%	$0.0019

NFTs1

View on rare

At floor0.206SUI$0.18

Sell now0SUI$0.00

Mint Ticket1 item, unverified0.206SUI$0, floor 0.21

Collection	Items	Floor	Value at floor
Mint TicketUnverified	1	0.206SUI	0.206SUI$0.18

S Card Mint TicketMint Ticket

Hidden from this list: 2 DeFi positions, 3 spam.

Kiosks1

Kiosk	Kind	Items	Listed	Value at floor	Owner cap
0x32e8…ae5a	Standard	0	0	Empty	0x3ba0…ce98

Control objects2

Type	Package	Count
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	1
AccountCapcustodian_v2::AccountCap	0x0000…dee9	1

Owned objects41

Type	Package	Count
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<NAVIREWARD>coin::Coin	0x07e3…c980	1
Coin<TURBOSREWARD>coin::Coin	0x1547…7977	1
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<RUG>coin::Coin	0x235f…0ebe	1
Coin<HIPPO>coin::Coin	0x24bc…75dd	1
Coin<ZEN>coin::Coin	0x2665…58ec	1
Coin<NAVIREWARD>coin::Coin	0x29f3…e5e9	1
Coin<TAILS_EXP>coin::Coin	0x3781…9750	1
Coin<DMC>coin::Coin	0x4c98…71ac	1
Coin<CERT>coin::Coin	0x549e…3f55	1
Coin<SCALLOP_SCA>coin::Coin	0x5ca1…bc1e	1
Coin<COIN>coin::Coin	0x5d4b…93bf	1
Coin<XYZ>coin::Coin	0x6619…deee	1
Coin<PORN>coin::Coin	0x6925…98fc	1
Coin<FUD>coin::Coin	0x76cb…26f1	1
Coin<SUDENG>coin::Coin	0x8993…b87b	1
Coin<STBL>coin::Coin	0x9e0a…764c	1
Coin<KOTO>coin::Coin	0xa991…8975	1
Coin<SUIPUMP>coin::Coin	0xaaff…2cb5	1
Coin<SBOX>coin::Coin	0xbff8…c7c6	1
Coin<SLP>coin::Coin	0xc44d…04b2	1
Coin<NAVIREWARD>coin::Coin	0xda4e…b901	1
Coin<SUIZ>coin::Coin	0xda79…573d	1
Coin<LOFI>coin::Coin	0xf22d…7503	1

0xde18…0c4b

Trading

Transactions23 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

By launchpad

Profit by coin2

Money in and out

By coin0

Counterparties0

Balances12

DeFi positions1

NFTs1

Kiosks1

Control objects2

Owned objects41