0xe617…cbf8
0xe617645106abc88fd4a67a3488850327eccb706fe212a6fdcdd424924da9cbf8Linked wallets (12)
Together: -$5.49M realized
0x1cc7…d6a5Address0x1cc7c7adcd527b5994c9e49fa67cc2745ea0f830a73731fb3b2a8f7a5debd6a5LabelNone known-$6.52 realized
0x5cb0…1c55Address0x5cb08b7082f6e1eef012bc8c187aebd5133c535582fb5e98cd1ef657291f1c55LabelNone known$0.00 realized
0x640c…05e1Address0x640cb05a00f3cf5f872bc99f892bccd28cbe61fcaef402727263a18cd5b505e1LabelNone known$0.00 realized
0x66bc…bf61Address0x66bce2a97c78c69be64833287adfeb0187152bcd3dbdccad85144482d5bbbf61LabelNone known-$1.31M realized
0xa093…6ae0Address0xa0938ad17e374aa9a24c8d1c1d9e4ce42deb17c09192d2cffe1ff1f295506ae0LabelNone known-$4.17M realized
0xa622…e242Address0xa622102258f94aaf87924854f96e686f4dbbea2e074b726dc8ee42ac1cb0e242LabelNone known$0.00 realized
0xa790…d4dcAddress0xa7901b9f7ca1b7fb06133779ba58a88bb863e61cdc4fa6e4d4b93286dae1d4dcLabelNone known$0.00 realized
0xb12e…a991Address0xb12e4e6cfcef0d41f51772533658466d0c8445453b076d7f016c53beb442a991LabelNone known$0.00 realized
0xb2f6…9555Address0xb2f6c3be0c251651a0651348cf5c02940b7ab286077c6fb6b7c7fc4b99b79555LabelNone known-$4,709.22 realized
0xb3eb…e30aAddress0xb3eb38462ebca6f6dfa0ffa9659ca61ed25d5e3f3d79eebbc674eea914fae30aLabelNone known-$2,341.42 realized
0xbaef…f295Address0xbaef681eafe323b507b76bdaf397731c26f46a311e5f3520ebb1bde091fff295LabelNone known-$243.54 realized
0xe076…742fAddress0xe0762d85832dc8d8894666ea420c36c4e4a4d6b6e0a3ced74f56c8d5e20c742fLabelNone known$0.00 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 activeTrades330
Funded by0x6967…3b03Address0x696711ebf01e444382f43d92de34fe36066fd0a253e841ab19f2ebc23e2c3b03LabelNone known2025-09-05
Total value$1.84
SUI balance1.8688SUI$1.66
Other coins$0.18
SUI$1.6690.2%xBTC$0.158.2%suiUSDe$0.031.6%
Trading
Total profit+$2,336.87
Realized+$2,336.87From sales
Unrealized$0.00On coins still held
Win rate61%11 wins, 7 losses
Trades29598 buys, 197 sells
Volume$36.6M$1.69 held now
Best coin ysuiUSDT-2 +$789.76Worst coin SUI -$2.84
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 18,937.87USDC to 0xd14f…5fbcAddress0xd14f721aa563cd1e8bcf9635c554774dcebda8ffa9228d8cd75bfb0cfefa5fbcLabelNone known | 8Jyamj…zywY | |
| Contract call | Called lending_market:: | E9GCsq…fXrX | |
| Contract call | Called coin:: | 7fic5p…B9p9 | |
| Transfer | Sent 971,878.63eEARN to 0xd14f…5fbcAddress0xd14f721aa563cd1e8bcf9635c554774dcebda8ffa9228d8cd75bfb0cfefa5fbcLabelNone known | 4saGT2…on6L | |
| Transfer | Sent 2SUI to 0xd14f…5fbcAddress0xd14f721aa563cd1e8bcf9635c554774dcebda8ffa9228d8cd75bfb0cfefa5fbcLabelNone known | 5oJNmh…qMhW | |
| Contract call | Called lending_market:: | 9GAjgT…Nmqn | |
| Contract call | Called lending_market:: | 8xjfWy…kHCK | |
| Contract call | Called lending_market:: | BptUxd…KkQe | |
| Contract call | Called lending_market:: | 9ihGiw…Ep6L | |
| Contract call | Called universal_router:: | 6A6Fdx…uapg | |
| Contract call | FailedCalled universal_router:: | 54zb5a…Sgwo | |
| Contract call | Called universal_router:: | DdEpQs…ddMB | |
| Contract call | Called lending_market:: | 6gtuef…DFXW | |
| Contract call | Called universal_router:: | CKfQk3…MAyt | |
| Contract call | Called alpha_lending:: | F7GhEH…DwMa | |
| Contract call | Called oracle:: | BYVErb…YtKw | |
| Contract call | Called lending_market:: | 9rCCnz…zWHp | |
| Contract call | Called lending_market:: | CEUCsK…TARt | |
| Contract call | Called alpha_lending:: | BA68yY…CyKD | |
| Contract call | Called lending_market:: | C56k7Z…ejb8 | |
| Contract call | Called alpha_lending:: | 8omtqA…hFh4 | |
| Contract call | Called router:: | CqFhyd…Nri9 | |
| Contract call | Called vaa:: | CfZHfH…dM4P | |
| Contract call | Called alpha_lending:: | 8zq7Ut…2bLm | |
| Contract call | Called vaa:: | 4iJr57…Ajwv |
Trading
Total profit+$2,336.87
Realized+$2,336.87From sales
Unrealized$0.00On coins still held
Win rate61%11 wins, 7 losses
Trades29598 buys, 197 sells
Volume$36.6M$1.69 held now
Best coin ysuiUSDT-2 +$789.76Worst coin SUI -$2.84
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+$2,336.87
Win rate61%11 wins, 7 losses
Coins traded107 still open
Trades295$36.6M volume
Typical hold2278 h 8 minMedian, first buy to last sale
Active110 daysSince 2025-09-09
Realized profit over time
2025-09-09+$2,336.87 so far2026-07-31
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 |
|---|---|---|---|
| ysuiUSDT-2 | +$1,457.89 | $1.99M | $8.35M |
| yUSDC-2 | +$876.94 | $1.33M | $1.67M |
| ALPHA | +$5.81 | $0 | $5.81 |
Worst coins
None yet.
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 10 | +$2,340.65 | 100% |
Profit by coin10
| Coin | Unrealized | Bought | Sold | Last trade | |||
|---|---|---|---|---|---|---|---|
| ysuiUSDT-2 | +$1,457.89 | None | None | $1.99M | $8.35M | 25 | |
| yUSDC-2 | +$876.94 | None | None | $1.33M | $1.67M | 10 | |
| ALPHA | +$5.81 | $0.00 | +$5.81 | $0 | $5.81 | 4 | |
| BLUE | $0.00 | $0.00 | $0.00 | $0 | $10.6K | 45 | |
| eTHIRD | $0.00 | $0.00 | $0.00 | $4.04M | $0 | 15 | |
| xBTC | $0.00 | $0.00 | $0.00 | $0 | $1,503.22 | 1 | |
| eBASIS | $0.00 | $0.00 | $0.00 | $4.42M | $0 | 28 | |
| eEARN | $0.00 | $0.00 | $0.00 | $593K | $0 | 2 | |
| ercUSD | $0.00 | $0.00 | $0.00 | $653K | $0 | 10 | |
| eUDL | $0.00 | $0.00 | $0.00 | $351K | $0 | 4 |
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
Balances10
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 1.8688 | $0.8895 | +0.39% | Received, no cost | None | $1.66 | None | 1 |
OKX Wrapped BTC | 0.000002 | $77,328.00 | -0.70% | Received, no cost | None | $0.15 | None | 2 |
eSui Dollar | 0.027 | $1.00 | -0.11% | Received, no cost | None | $0.03 | None | 1 |
WAL Token | 0.041 | $0.0286 | -0.50% | Received, no cost | None | $0.00 | None | 1 |
Tether by Sui Bridge | 0.000003 | $0.9987 | +0.01% | Received, no cost | None | $0.00 | None | 5 |
DeepBook Token | 0.01 | $0.0156 | -1.03% | Received, no cost | None | $0.00 | None | 4 |
ysuiUSDT-2Unverified Kai Vault suiUSDT | 0.00069 | No price | +41.03% | $14.52 | $0.01 | No price | None | 5 |
yUSDC-2Unverified Kai Vault USDC | 0.013 | No price | None | $19.24 | $0.26 | No price | None | 4 |
ALPHAUnverified ALPHA Token | 0.0000032 | No price | -59.15% | Received, no cost | None | No price | None | 11 |
NFT RECEIVEDUnverified | 1 | No price | None | Received, no cost | None | No price | None | 1 |
SUI$0.8895$1.66+0.39%
Balance1.8688Avg entryReceived, no costObjects1xBTC$77,328.00$0.15-0.70%
Balance0.000002Avg entryReceived, no costObjects2suiUSDe$1.00$0.03-0.11%
Balance0.027Avg entryReceived, no costObjects1WAL$0.0286$0.00-0.50%
Balance0.041Avg entryReceived, no costObjects1suiUSDT$0.9987$0.00+0.01%
Balance0.000003Avg entryReceived, no costObjects5DEEP$0.0156$0.00-1.03%
Balance0.01Avg entryReceived, no costObjects4ysuiUSDT-2UnverifiedNo priceNo price+41.03%
Balance0.00069Avg entry$14.52Cost$0.01Objects5yUSDC-2UnverifiedNo priceNo price
Balance0.013Avg entry$19.24Cost$0.26Objects4ALPHAUnverifiedNo priceNo price-59.15%
Balance0.0000032Avg entryReceived, no costObjects11NFT RECEIVEDUnverifiedNo priceNo price
Balance1Avg entryReceived, no costObjects1
DeFi positions0
No open positions
Lending, liquidity, staking and vault positions show up here.
NFTs0
At floor0SUI$0.00
Sell now0SUI$0.00
No NFTs held
Hidden from this list: 3 DeFi positions.
Control objects9
| Type | Package | Count |
|---|---|---|
| ObligationOwnerCapobligation::ObligationOwnerCap | 0xfe1d…80bf | 3 |
| StrategyOwnerCap<MAIN_POOL>strategy_wrapper::StrategyOwnerCap | 0xba97…6fa1 | 2 |
| LeverageMarketOwnerCapleverage_obligation::LeverageMarketOwnerCap | 0x042a…199e | 1 |
| PositionCapposition::PositionCap | 0xd631…19b4 | 1 |
| ObligationOwnerCap<EMBER_MARKET>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
| ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap | 0xf95b…6ddf | 1 |
Owned objects103
| Type | Package | Count |
|---|---|---|
| Coin<BLUE>coin::Coin | 0xe1b4…bdca | 29 |
| Coin<ALPHA>coin::Coin | 0xfe3a…3f93 | 11 |
| Coin<YSUIUSDT>coin::Coin | 0x36bc…d923 | 5 |
| Coin<USDT>coin::Coin | 0x375f…b068 | 5 |
| Coin<CETUS>coin::Coin | 0x0686…e54b | 4 |
| Coin<YUSDC>coin::Coin | 0x7ea3…27ff | 4 |
| Coin<DEEP>coin::Coin | 0xdeeb…c270 | 4 |
| Coin<XBTC>coin::Coin | 0x876a…0b50 | 2 |
| Coin<STSUI>coin::Coin | 0xd1b7…1e55 | 2 |
| MyNFTnft::MyNFT | 0xa734…9c23 | 2 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 1 |
| Coin<COIN>coin::Coin | 0x0277…6881 | 1 |
| Coin<EEARN>coin::Coin | 0x3446…3492 | 1 |
| Coin<WAL>coin::Coin | 0x356a…4f59 | 1 |
| Coin<SUI_USDE>coin::Coin | 0x41d5…1402 | 1 |
| Coin<USDSUI>coin::Coin | 0x44f8…b1c1 | 1 |
| Coin<EXBTC>coin::Coin | 0x5658…140c | 1 |
| Coin<EBASIS>coin::Coin | 0x65b3…4caf | 1 |
| Coin<BUCK>coin::Coin | 0xce7f…4db2 | 1 |
| Coin<USDC>coin::Coin | 0xdba3…00e7 | 1 |
| Coin<REWARD_NOTICE>coin::Coin | 0xff16…216b | 1 |
| MemberPassmember_pass::MemberPass | 0x08bc…1c71 | 1 |
| BraveSbtbrave_sbt::BraveSbt | 0x2d29…f163 | 1 |
| MyNFTnft::MyNFT | 0x6735…b51d | 1 |
| DEEPAirdropairdrop::DEEPAirdrop | 0x7c28…4c2f | 1 |