0xe612…eb29
0xe612c947ff6e29c38fd4d8b0ecfc6fc49b2af2fbc563e5e41b634bcf8d63eb29Linked wallets (1)
Together: +$5,866.30 realized
0x57f5…9ffbAddress0x57f54b3006e4765536108d2565ce031b3276b25ed9120241a01e30f7a78e9ffbLabelNone known+$2,830.17 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 activeTrades690
Funded by0x8b30…38deAddress0x8b302e06dd0bc3e09f1e009e1dc32a04f6b4b75ab5500f4137cb713de0a938deLabelNone known2024-05-04
Total value$38.15
SUI balance4.0235SUI$3.58
Other coins$34.57
NFTs at floor0.206SUI$0Sell now 0SUI
USDsui$28.9075.8%SUI$3.589.4%BB$1.343.5%AAASUI$1.263.3%DRF$1.112.9%Other coins$1.654.3%Positions$0.310.8%
Trading
Total profit+$3,021.24
Realized+$3,036.13From sales
Unrealized-$14.89On coins still held
Win rate75%131 wins, 44 losses
Trades683478 buys, 205 sells
Volume$10.1K$33.03 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 transactions29 of 30 loaded
| Type | Info | Time | Digest |
|---|---|---|---|
| Contract callReceived | Called minato:: | QW6C5W…7rTW | |
| TransferReceived | Received 3.047SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone known | EggBuV…93e3 | |
| Transfer | Sent 19SUI to 0x1a68…0bb7Address0x1a680fcec84668166f2251d4cac3176a21af47097136cdc1d48f2582a79e0bb7LabelNone known | D9piyH…bPex | |
| Contract call | Called router:: | HzfjbQ…63zR | |
| Contract call | Called commission_type:: | Dvqk6r…8YTY | |
| Contract call | Called commission_type:: | 7MKVwE…4jp7 | |
| Contract call | Called commission_type:: | Bq2FgW…KSUL | |
| Contract call | Called vaa:: | PSjFYS…kRvj | |
| Contract call | Called commission_type:: | 3W74qh…2hnK | |
| Contract call | Called commission_type:: | C91nJQ…jarW | |
| Contract call | Called commission_type:: | 6Sx2cc…3Cav | |
| Contract call | Called vaa:: | AUEoSW…5KoC | |
| Contract call | Called commission_type:: | GUmrjY…aBop | |
| Contract call | Called commission_type:: | H7nvgL…FW6D | |
| Contract call | Called commission_type:: | D8DEnd…9MPZ | |
| Contract call | FailedCalled vaa:: | BA8Chn…fYLp | |
| Contract call | Called commission_type:: | 4ZJs6a…i66u | |
| Contract call | Called commission_type:: | 5JfWM1…CTt1 | |
| Contract call | Called commission_type:: | HmqGmx…5wrS | |
| Contract callInvolved | Called lootbox:: | GHZBT8…HXqa | |
| Contract callInvolved | Called nft:: | BcyCo4…xnjP | |
| Contract call | Called router:: | BFiSf4…pR25 | |
| Contract call | Called router:: | 2mCReR…cvEw | |
| Contract call | Called router:: | Du71YK…8tub | |
| Transfer | Sent 888,888DRF to 0x9aca…00d7Address0x9aca1e6305f3bdb3ce45d954cf072d063f4189582a75a8420daaa848ea2600d7LabelNone known | 3tTRNt…K8ZB |
Trading
Total profit+$3,021.24
Realized+$3,036.13From sales
Unrealized-$14.89On coins still held
Win rate75%131 wins, 44 losses
Trades683478 buys, 205 sells
Volume$10.1K$33.03 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+$3,036.13
Win rate75%131 wins, 44 losses
Coins traded13193 still open
Trades683$10.1K volume
Typical hold2369 h 36 minMedian, first buy to last sale
Active95 daysSince 2024-05-26
Realized profit over time
2024-05-26+$3,036.13 so far2026-04-03
Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.
Best coins
Worst coins
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 131 | +$2,739.39 | 75% |
Profit by coin131
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| SUIJIN | +$377.04 | None | None | $272.79 | $509.09 | 17 | |
| BLUBIA | +$286.97 | None | None | $240.18 | $577.49 | 34 | |
| MZ | +$242.99 | $0.00 | +$242.99 | $145.60 | $388.59 | 20 | |
| AMC | +$217.70 | None | None | $14.61 | $233.34 | 5 | |
| TABLE | +$184.54 | None | None | $90.76 | $263.70 | 16 | |
| MEW | +$164.82 | None | None | $126.13 | $276.16 | 20 | |
| HMS | +$145.46 | $0.00 | +$145.46 | $41.17 | $186.63 | 7 | |
| XOLO | +$141.63 | $0.00 | +$141.63 | $104.03 | $245.66 | 18 | |
| SUIP | +$127.48 | None | None | $102.09 | $175.67 | 11 | |
| ZUKI | +$105.30 | $0.00 | +$105.30 | $86.84 | $170.01 | 18 | |
| BLUB | +$90.85 | $0.00 | +$90.85 | $117.48 | $138.58 | 11 | |
| WHA | +$88.95 | None | None | $9.13 | $95.63 | 2 | |
| AMC | +$65.55 | None | None | $20.28 | $83.34 | 5 | |
| BULBASUIR | +$62.12 | None | None | $70.85 | $72.56 | 8 | |
| WEPE | +$57.56 | None | None | $126.10 | $88.12 | 16 | |
| SUIT | +$52.44 | $0.00 | +$52.44 | $85.05 | $137.68 | 13 | |
| DLR | +$40.73 | None | None | $201.12 | $191.69 | 22 | |
| BLACKDOG | +$38.65 | None | None | $9.85 | $44.00 | 4 | |
| MSGA | +$35.03 | $0.00 | +$35.03 | $33.69 | $74.67 | 3 | |
| KIKI | +$30.44 | None | None | $56.65 | $84.75 | 7 | |
| Evens | +$29.27 | $0.00 | +$29.27 | $10.42 | $41.60 | 6 | |
| WATER | +$28.24 | $0.00 | +$28.24 | $37.05 | $63.17 | 8 | |
| BLAST | +$25.04 | None | None | $36.15 | $36.09 | 4 | |
| HSUI | +$24.44 | None | None | $54.35 | $65.07 | 14 | |
| AQUAMAN | +$21.20 | $0.00 | +$21.20 | $12.69 | $42.25 | 2 | |
| iuS | +$21.00 | $0.00 | +$21.00 | $29.46 | $60.79 | 5 | |
| PEPE | +$20.88 | None | None | $13.66 | $33.05 | 7 | |
| SUIWARS | +$19.13 | None | None | $139.04 | $104.24 | 15 | |
| BOBO | +$17.58 | None | None | $121.73 | $125.99 | 9 | |
| DORK | +$16.37 | None | None | $26.76 | $37.10 | 5 | |
| AAA | +$15.07 | $0.00 | +$15.07 | $13.50 | $30.08 | 5 | |
| SCB | +$14.72 | None | None | $14.14 | $27.98 | 4 | |
| PEPE | +$13.15 | $0.00 | +$13.15 | $0 | $13.15 | 1 | |
| SPX | +$12.71 | None | None | $13.09 | $24.98 | 3 | |
| FWS | +$11.71 | $0.00 | +$11.71 | $9.96 | $30.20 | 2 | |
| SPEPE | +$10.58 | None | None | $37.18 | $26.28 | 9 | |
| BREADFISH | +$8.65 | $0.00 | +$8.65 | $0 | $13.89 | 1 | |
| TURBOS | +$8.64 | -$0.11 | +$8.52 | $52.29 | $36.65 | 15 | |
| PEPE | +$8.02 | $0.00 | +$8.02 | $8.15 | $21.84 | 2 | |
| GME | +$7.45 | None | None | $21.58 | $9.37 | 6 | |
| DEEP | +$7.42 | $0.00 | +$7.42 | $13.80 | $21.22 | 5 | |
| MOVE | +$5.69 | $0.00 | +$5.69 | $2.23 | $7.93 | 2 | |
| PUMPTOBER | +$5.27 | None | None | $37.60 | $42.33 | 6 | |
| POPSUI | +$5.14 | None | None | $34.26 | $25.23 | 3 | |
| LIQ | +$5.03 | $0.00 | +$5.03 | $74.42 | $98.93 | 12 | |
| AAASUI | +$4.89 | $0.00 | +$4.89 | $0 | $4.89 | 1 | |
| SUIA | +$4.69 | -$0.44 | +$4.25 | $12.28 | $10.28 | 4 | |
| GME | +$3.97 | $0.00 | +$3.97 | $10.78 | $15.88 | 2 | |
| GYA | +$3.34 | None | None | $4.16 | $7.08 | 2 | |
| fudSUI | +$3.22 | $0.00 | +$3.22 | $6.43 | $19.20 | 3 |
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
Dev report card
0xe612…eb29Address0xe612c947ff6e29c38fd4d8b0ecfc6fc49b2af2fbc563e5e41b634bcf8d63eb29LabelNone known launched 2 coins. 0 wallets bought them.
- unknown of 0 buyers are in profit
- 0 of 0 coins kept trading
- unknown of coins ended rug-like
- Team sold 0% of what buyers bought in the first day
- Still trading after 1 dayNot known yet
- Still trading after 7 daysNot known yet
- Still trading after 30 daysNot known yet
- Coins that ended like a rugNot known yet
- Team sold in the first hour, share of supplyNot known yet
- Team sold in the first day, share of supplyNot known yet
Built from trades through . Weighted average of four parts, each 0 to 1: the share of buyers in profit (50%), coins still trading after 7 days (20%), coins without a rug-like outcome (15%), and restraint in the first day (15%, one minus dev and insider sales as a share of what buyers bought). Parts that can't be judged yet are left out and the rest reweighted. A is 80+, B 65+, C 50+, D 35+, F below.
Balances82
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui Dollar | 28.745 | $1.01 | -0.45% | Received, no cost | None | $28.90 | None | None |
Sui | 4.0235 | $0.8885 | +0.40% | $3.56 | $14.32 | $3.58 | -$10.74 | 2 |
BBUnverified BabyBlub | 18,128,159.14 | $7.39e-8 | -0.61% | Received, no cost | None | $1.34 | None | 2 |
AAASUIUnverified Triple A Sui | 50.0931 | $0.0252 | None | Received, no cost | None | $1.26 | None | 3 |
$DRF | 123,607.72 | $0.00000895 | None | $0.000111 | $13.76 | $1.11 | None | 1 |
SuiPad | 716.05 | $0.000535 | -1.26% | $0.0334 | $23.91 | $0.38 | None | 1 |
DORKUnverified DORKLORD | 1,455,474.66 | $1.18e-7 | 0.00% | $5.27e-7 | $0.77 | $0.17 | None | 2 |
SUIWARSUnverified SuiWars | 1,385,355.4 | $8.71e-8 | 0.00% | $3.17e-7 | $0.44 | $0.12 | None | 2 |
| 0.13 | $0.9689 | +1.01% | Received, no cost | None | $0.12 | None | 4 | |
Volo Staked SUI | 0.12 | $0.9527 | +0.24% | Received, no cost | None | $0.11 | None | 2 |
DIFUnverified DEV IS FISH | 174,199.65 | $6.25e-7 | 0.00% | $0.0000188 | $3.28 | $0.11 | None | 1 |
mSUIUnverified Mirai Staked SUI | 0.1 | $0.9411 | None | Received, no cost | None | $0.09 | None | 1 |
iuSUnverified | 48,531.92 | $0.00000175 | None | Received, no cost | None | $0.09 | None | 2 |
AlphaFi Staked SUI | 0.074 | $0.9250 | +0.45% | Received, no cost | None | $0.07 | None | 4 |
BUBBLEUnverified Bubble 0x37fc… | 6,255 | $0.00000957 | None | Received, no cost | None | $0.06 | None | 4 |
Aftermath Staked SUI | 0.053 | $0.9412 | -0.85% | Received, no cost | None | $0.05 | None | 2 |
kSUIUnverified Kriya Staked SUI | 0.042 | $0.8915 | -5.78% | Received, no cost | None | $0.04 | None | 1 |
SuiNS Token | 3.8484 | $0.0102 | -0.55% | $0.4919 | $1.89 | $0.04 | -$1.85 | 10 |
MovePump | 27,111 | $0.00000164 | 0.00% | Received, no cost | None | $0.04 | None | 2 |
GENERISUnverified Sui Generis | 92.3956 | $0.000290 | None | $0.2376 | $1.06 | $0.03 | None | 4 |
Suicune | 99.6716 | $0.000262 | +1.08% | $0.00744 | $0.74 | $0.03 | None | 1 |
Sacabam | 29,288,110.26 | $9.88e-10 | -0.73% | $2.18e-8 | $0.64 | $0.03 | None | 2 |
BTCatUnverified | 49,130,838,390,625 | $3.47e-16 | None | $2.20e-15 | $0.11 | $0.02 | None | 2 |
SPEPEUnverified SUI PEPE | 17,412,233.48 | $1.25e-9 | -2.53% | $5.27e-9 | $0.09 | $0.02 | None | 1 |
FISHUnverified SUI FISH | 15,566.1 | $5.61e-7 | 0.00% | $0.000198 | $3.08 | $0.01 | None | 1 |
USDsui$1.01$28.90-0.45%
Balance28.745Avg entryReceived, no costObjectsNoneSUI$0.8885$3.58+0.40%
Balance4.0235Avg entry$3.56Cost$14.32Profit-$10.74Objects2BBUnverified$7.39e-8$1.34-0.61%
Balance18,128,159.14Avg entryReceived, no costObjects2AAASUIUnverified$0.0252$1.26
Balance50.0931Avg entryReceived, no costObjects3DRF$0.00000895$1.11
Balance123,607.72Avg entry$0.000111Cost$13.76Objects1SUIP$0.000535$0.38-1.26%
Balance716.05Avg entry$0.0334Cost$23.91Objects1DORKUnverified$1.18e-7$0.170.00%
Balance1,455,474.66Avg entry$5.27e-7Cost$0.77Objects2SUIWARSUnverified$8.71e-8$0.120.00%
Balance1,385,355.4Avg entry$3.17e-7Cost$0.44Objects2haSUI$0.9689$0.12+1.01%
Balance0.13Avg entryReceived, no costObjects4vSUI$0.9527$0.11+0.24%
Balance0.12Avg entryReceived, no costObjects2DIFUnverified$6.25e-7$0.110.00%
Balance174,199.65Avg entry$0.0000188Cost$3.28Objects1mSUIUnverified$0.9411$0.09
Balance0.1Avg entryReceived, no costObjects1iuSUnverified$0.00000175$0.09
Balance48,531.92Avg entryReceived, no costObjects2stSUI$0.9250$0.07+0.45%
Balance0.074Avg entryReceived, no costObjects4BUBBLEUnverified$0.00000957$0.06
Balance6,255Avg entryReceived, no costObjects4afSUI$0.9412$0.05-0.85%
Balance0.053Avg entryReceived, no costObjects2kSUIUnverified$0.8915$0.04-5.78%
Balance0.042Avg entryReceived, no costObjects1NS$0.0102$0.04-0.55%
Balance3.8484Avg entry$0.4919Cost$1.89Profit-$1.85Objects10MOVEPUMP$0.00000164$0.040.00%
Balance27,111Avg entryReceived, no costObjects2GENERISUnverified$0.000290$0.03
Balance92.3956Avg entry$0.2376Cost$1.06Objects4HSUI$0.000262$0.03+1.08%
Balance99.6716Avg entry$0.00744Cost$0.74Objects1SCB$9.88e-10$0.03-0.73%
Balance29,288,110.26Avg entry$2.18e-8Cost$0.64Objects2BTCatUnverified$3.47e-16$0.02
Balance49,130,838,390,625Avg entry$2.20e-15Cost$0.11Objects2SPEPEUnverified$1.25e-9$0.02-2.53%
Balance17,412,233.48Avg entry$5.27e-9Cost$0.09Objects1FISHUnverified$5.61e-7$0.010.00%
Balance15,566.1Avg entry$0.000198Cost$3.08Objects1
DeFi positions4
$0.31 total
TurbosLiquidity46,568,721.09 BLUB, 0.00 SUI$0.22+0.11%
TurbosLiquidity0.0872 SUI, 57,952,111.16 AMC$0.08+0.40%
CetusLiquidity26.23 SUIP, 0.0158 SUI$0.01+0.40%
CetusLiquidity104.53 KingCobra, 0.0000108 SUI<$0.0001+0.40%
NFTs1
At floor0.206SUI$0.18
Sell now0SUI$0.00
| Collection | Items | Floor | Value at floor |
|---|---|---|---|
| Mint TicketUnverified | 1 | 0.206SUI | 0.206SUI$0.18 |
Hidden from this list: 10 DeFi positions, 2 spam.
Control objects1
| Type | Package | Count |
|---|---|---|
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects482
| Type | Package | Count |
|---|---|---|
| Coin<USDC>coin::Coin | 0xdba3…00e7 | 19 |
| Coin<BUCK>coin::Coin | 0xce7f…4db2 | 14 |
| Coin<PUGWIF>coin::Coin | 0x2cd6…063d | 10 |
| Coin<NS>coin::Coin | 0x5145…9178 | 10 |
| Coin<COIN>coin::Coin | 0xc060…b08c | 9 |
| Coin<COIN>coin::Coin | 0x5d4b…93bf | 8 |
| Coin<BLUBIA>coin::Coin | 0x3c52…1c61 | 6 |
| Coin<OCEAN>coin::Coin | 0xa881…4df9 | 5 |
| Coin<KOTO>coin::Coin | 0xa991…8975 | 5 |
| Coin<BUT>coin::Coin | 0xbc85…6545 | 5 |
| Coin<AMC>coin::Coin | 0xbf70…d364 | 5 |
| TurbosPositionNFTposition_nft::TurbosPositionNFT | 0x91bf…9ca1 | 5 |
| Coin<GENERIS>coin::Coin | 0x2d6d…67de | 4 |
| Coin<BUBBLE>coin::Coin | 0x37fc…8ca7 | 4 |
| Coin<GMB>coin::Coin | 0x3ef6…3972 | 4 |
| Coin<TURBO>coin::Coin | 0x57e9…5ff6 | 4 |
| Coin<COIN>coin::Coin | 0x909c…1cba | 4 |
| Coin<AMC>coin::Coin | 0x90b7…01b8 | 4 |
| Coin<COIN>coin::Coin | 0xb784…f3f8 | 4 |
| Coin<HASUI>coin::Coin | 0xbde4…f47d | 4 |
| Coin<STSUI>coin::Coin | 0xd1b7…1e55 | 4 |
| Coin<KW>coin::Coin | 0xdb51…6b3e | 4 |
| Coin<EMOJI>coin::Coin | 0x07ab…11e0 | 3 |
| Coin<AAASUI>coin::Coin | 0x3ca7…3045 | 3 |
| Coin<WEPE>coin::Coin | 0x5313…17a4 | 3 |