Trading bot

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 seen6 mo agoLast active24 min agoTrades42,547

Funded by0x1df3…04222026-04-09

Total value$1,930.28

SUI balance336.15SUI$292.45

Other coins$1,637.83

LBTC$1,634.5384.7%SUI$292.4515.2%USDC$2.640.1%WBTC$0.11<0.1%Other coins$0.12<0.1%Positions$0.35<0.1%

Trading

Total profit+$199.37

Realized+$198.19From sales

Unrealized+$1.18On coins still held

Win rate43%986 wins, 1,291 losses

Trades4,6952,418 buys, 2,277 sells

Volume$160K$295.40 held now

Best coin LBTC +$19.93Worst coin LBTC -$8.24

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::open_position-2.1307SUI-0.0021LBTC	24 min ago	BMKhH2…iqky
Contract call	Called router::new_swap_context_v3+7.7218SUI-0.000087LBTC	24 min ago	5mBXgt…geno
Contract call	Called gateway::collect_reward+2.1526SUI+0.0021LBTC	24 min ago	GdzLDk…MKgr
Contract call	Called pool::open_position-9.8792SUI-0.002LBTC	26 min ago	AsqGvD…ca4N
Contract call	Called router::new_swap_context_v3+5.1238SUI-0.000058LBTC	26 min ago	4LDQCK…MrPc
Contract call	Called gateway::collect_reward+12.7307SUI+0.0011LBTC	26 min ago	3vLgSo…yYTU
Contract call	Called pool::open_position-17.6431SUI-0.0011LBTC	27 min ago	C7oz3h…GV47
Contract call	Called router::new_swap_context_v3+102.45SUI-0.0012LBTC	27 min ago	3SL7gE…1q8F
Contract call	Called gateway::collect_reward+0.088SUI+0.0022LBTC	28 min ago	AwhJ7A…ayxp
Contract call	Called pool::open_position-102.71SUI-0.001LBTC	35 min ago	GS5uBF…9rSd
Contract call	Called router::new_swap_context_v3+22.8192SUI-0.00026LBTC	35 min ago	4wQfxM…Jz5u
Contract call	Called gateway::collect_reward+0.028SUI+0.0013LBTC	35 min ago	7VuiWZ…mFiT
Contract call	Called pool::open_position-22.5979SUI-0.001LBTC	38 min ago	AR2ZJj…UUf8
Contract call	Called gateway::collect_reward+3.6761SUI+0.00017LBTC	38 min ago	DaqcNN…6nyQ
Contract call	Called pool::open_position-3.6714SUI-0.00017LBTC	39 min ago	72zUZD…BLPP
Contract call	Called gateway::collect_reward+0.095SUI+0.0022LBTC	39 min ago	ENV4xF…Ufc6
Contract call	Called pool::open_position-0.11SUI-0.0022LBTC	46 min ago	4JSAiy…ogZw
Contract call	Called router::new_swap_context_v3+132.69SUI-0.0015LBTC	47 min ago	2PDDrE…iFDr
Contract call	Called gateway::collect_reward+6.423SUI+0.0021LBTC	47 min ago	2BbkFU…XaRo
Contract call	Called pool::open_position-139.33SUI-0.0006LBTC	47 min ago	F4Vg2J…J121
Contract call	Called router::new_swap_context_v3+35.5279SUI-0.0004LBTC	47 min ago	ENdyUB…mzEi
Contract call	Called gateway::collect_reward+0.2SUI+0.0021LBTC	47 min ago	8X2BWE…M9eJ
Contract call	Called pool::open_position-35.7585SUI-0.0017LBTC	48 min ago	9qxt9t…RALh
Contract call	Called router::new_swap_context_v3+28.7345SUI-0.00032LBTC	48 min ago	4iD8WL…jpvT
Contract call	Called gateway::collect_reward+10.3444SUI+0.0005LBTC	48 min ago	6ieqnn…CQvy

Trading

Total profit+$199.37

Realized+$198.19From sales

Unrealized+$1.18On coins still held

Win rate43%986 wins, 1,291 losses

Trades4,6952,418 buys, 2,277 sells

Volume$160K$295.40 held now

Best coin LBTC +$19.93Worst coin LBTC -$8.24

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+$5,775.93

Win rate52%7,259 wins, 6,587 losses

Coins traded22 still open

Trades28,438$1.04M volume

Typical hold4718 h 3 minMedian, first buy to last sale

Active201 daysSince 2026-04-09

Bot-likeTrades like a bot: very many trades with almost no edge

Realized profit over time

2026-04-09+$5,775.93 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
LBTC	+$5,211.55	$557K	$481K

Worst coins

Coin	Realized	Bought	Sold
IKA	-$35.87	$3,060.57	$3,406.78

Where it trades

Cetus Aggregator$1.04M, 28,427 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	2	+$5,175.68	52%

Profit by coin2

Coin		Unrealized		Bought	Sold		Last trade
LBTC	+$5,211.55	None	None	$557K	$481K	28,034	24 min ago
IKA	-$35.87	-$0.12	-$35.99	$3,060.57	$3,406.78	393	6 mo ago

Top counterparties

Wallet	Received	Sent	Transfers
0x1fb0…3777	$0	$0	2

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$0.00

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 coin1

Coin	Received	Sent	Net	Transfers
LBTC	None	None	None	2

Counterparties1

Wallet	Received from	Sent to	Transfers	Last
0x1fb0…3777	None	None	2	20 days ago

Balances11

Show spam (2)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
LBTC Lombard Staked BTC	0.021	$76,918.20	-1.64%	$81,600.42	$1,734.03	$1,634.53	None	2
SUI Sui	336.15	$0.8700	-2.21%	$0.8665	$291.27	$292.45	+$1.18	1
USDC	2.6401	$1.00	-0.01%	Received, no cost	None	$2.64	None	1
WBTC Wrapped BTC	0.0000014	$76,719.31	-1.59%	Received, no cost	None	$0.11	None	10
DEEP DeepBook Token	5.3304	$0.0152	-2.35%	Received, no cost	None	$0.08	None	8
IKA IKA Token	58.4105	$0.00125	-9.97%	$0.00335	$0.20	$0.07	-$0.12	9
WAL WAL Token	0.73	$0.0279	-2.06%	Received, no cost	None	$0.02	None	16
NS SuiNS Token	1.5204	$0.0103	+0.08%	Received, no cost	None	$0.02	None	27
suiUSDe eSui Dollar	0.0082	$1.00	+0.18%	Received, no cost	None	$0.01	None	1
USDsui Sui Dollar	0.0035	$1.00	+0.02%	Received, no cost	None	$0.00	None	2
SEND	0.032	$0.0500	-1.28%	Received, no cost	None	$0.00	None	1

LBTC$76,918.20$1,634.53-1.64%
Balance0.021
Avg entry$81,600.42
Cost$1,734.03
Objects2
SUI$0.8700$292.45-2.21%
Balance336.15
Avg entry$0.8665
Cost$291.27
Profit+$1.18
Objects1
USDC$1.00$2.64-0.01%
Balance2.6401
Avg entryReceived, no cost
Objects1
WBTC$76,719.31$0.11-1.59%
Balance0.0000014
Avg entryReceived, no cost
Objects10
DEEP$0.0152$0.08-2.35%
Balance5.3304
Avg entryReceived, no cost
Objects8
IKA$0.00125$0.07-9.97%
Balance58.4105
Avg entry$0.00335
Cost$0.20
Profit-$0.12
Objects9
WAL$0.0279$0.02-2.06%
Balance0.73
Avg entryReceived, no cost
Objects16
NS$0.0103$0.02+0.08%
Balance1.5204
Avg entryReceived, no cost
Objects27
suiUSDe$1.00$0.01+0.18%
Balance0.0082
Avg entryReceived, no cost
Objects1
USDsui$1.00$0.00+0.02%
Balance0.0035
Avg entryReceived, no cost
Objects2
SEND$0.0500$0.00-1.28%
Balance0.032
Avg entryReceived, no cost
Objects1

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Bluefin	Liquidity	0.403SUI0.00210LBTC	None	None	-2.21%	$0.35

Owned objects125

Type	Package	Count
Coin<NS>coin::Coin	0x5145…9178	27
Coin<WAL>coin::Coin	0x356a…4f59	16
Coin<BUCK>coin::Coin	0xce7f…4db2	11
Coin<WBTC>coin::Coin	0x0041…3942	10
Coin<IKA>coin::Coin	0x7262…99aa	9
Coin<CELER_USDC_COIN>coin::Coin	0x94e7…e690	8
Coin<DEEP>coin::Coin	0xdeeb…c270	8
Coin<COIN>coin::Coin	0x5d4b…93bf	4
Coin<GIFT>coin::Coin	0x1f10…2e9e	2
Coin<LBTC>coin::Coin	0x3e8e…9040	2
Coin<USDSUI>coin::Coin	0x44f8…b1c1	2
Coin<BTC>coin::Coin	0xaafb…a96b	2
GiftNftnft::GiftNft	0x1f10…2e9e	2
Coin<SUI>coin::Coin	0x0000…0002	1
Coin<LMAGMA_COIN>coin::Coin	0x248f…53e5	1
Coin<SUI_USDE>coin::Coin	0x41d5…1402	1
Coin<CERT>coin::Coin	0x549e…3f55	1
Coin<SEND>coin::Coin	0xb45f…fef7	1
Coin<USDC>coin::Coin	0xdba3…00e7	1
MyNFTnft::MyNFT	0x2d2c…b2fa	1
Positionposition::Position	0x3492…c267	1
MyNFTnft::MyNFT	0x40c3…d2cf	1
MyNFTnft::MyNFT	0x429c…884c	1
MyNFTnft::MyNFT	0x5183…fb99	1
MyNFTnft::MyNFT	0x72fe…8312	1

Trading bot

Trading

Account transactionsLatest 30

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin2

Top counterparties

Money in and out

By coin1

Counterparties1

Balances11

DeFi positions1

NFTs0

Owned objects125