0xea1b…b138

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.

$2.961.5935SUIand 19 other coins

NFTs at floor0.581SUI$1Sell now 0.01SUI

SUI$1.4348.3%wUSDC$0.072.4%kSUI$0.051.7%BUCK$0.051.7%cUSDT$0.041.4%Other coins$0.103.4%Positions$1.2241.2%

Trading

Total profit+$353.25

Realized+$356.52From sales

Unrealized-$3.27On coins still held

Win rate32%25 wins, 52 losses

Trades17277 buys, 95 sells

Volume$9,369.93$1.68 held now

Best coin SUI +$141.89Worst coin SUI -$51.83

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.

Transactions29 of 30 loaded

Type	Info	Time	Digest
Transfer	Sent 1.2SUI to 0xd2d2…6f9e	6 mo ago	2WwAoD…roTq
Contract call	Called router::swap+1.5774SUI-10,656.41MEMEFI	6 mo ago	GpQwt5…Ln5f
Contract call	Called position_manager::collect+0.0055SUI+10,254.7MEMEFI+0.21NSand 2 more	6 mo ago	CnMijR…yA1F
Transfer	Sent 1.5SUI to 0xd2d2…6f9e	7 mo ago	FSoZCo…tao1
Contract call	Called pool_script_v2::collect_fee+1SUI+0.025USDC	7 mo ago	1eKTsW…o8tc
Contract call	Called router::begin_router_tx_r1_w1_varied_in+0.17SUI-5DEEP	7 mo ago	CDbXrp…wEBV
Contract call	Called oracle::get_price_receipt+0.072SUI	7 mo ago	BmgJhM…cVL6
Contract call	Called liquidity::remove_liquidity+0.088SUI	7 mo ago	2m3UkE…gcZk
Contract call	Called liquidity::remove_liquidity+0.037SUI+3.528DEEP	7 mo ago	9Wccwn…eey3
Contract call	Called router::begin_router_tx_r1_w1_varied_in+0.099SUI-330.61KDX	7 mo ago	H2jVaE…PRWv
Contract call	Called staking::unstake+263.87KDX	7 mo ago	C8YcR8…APV5
Contract call	Called staking::claim_rewards+27.3756KDX	7 mo ago	Ge5MxA…RtL1
Contract call	Called collect::reward+0.011SUI+0.36DEEP	7 mo ago	FvSsz2…YW1Q
Contract call	Called memorial::mintNo balance change	9 mo ago	C965BB…XW2d
Contract call	Called sbt_nft::mintNo balance change	9 mo ago	BLH6v1…KGRS
Contract call	Called sbt_nft::mintNo balance change	9 mo ago	9TCcvj…jcYm
Contract call	FailedCalled sbt_nft::mint	9 mo ago	DEb7Wp…8BRk
Contract call	Called sbt_nft::mintNo balance change	9 mo ago	ETT4ye…YPVw
Transfer	Sent 4.3SUI to 0x75e2…42cb	10 mo ago	CKzU6g…6C7b
Contract call	Called router::begin_router_tx_and_collect_fees+0.87SUI-1.4USDT	10 mo ago	8smKBa…h82J
Contract call	Called pool_script_v2::collect_fee+0.0025SUI+1.4142USDT	10 mo ago	sA6VBn…nqMU
Contract call	Called oracle::get_price_receipt+0.93SUI	10 mo ago	Eop487…jfah
Contract call	Called position_manager::decrease_liquidity_with_return_+0.77SUI+9.0577MEMEFI	10 mo ago	jy2uhe…WncY
Contract call	Called position_manager::decrease_liquidity_with_return_+0.7SUI+0.011USDC	10 mo ago	9roXg5…WeWK
Contract call	Called position_manager::decrease_liquidity_with_return_+0.73SUI+0.15DEEP	10 mo ago	8xiNfN…FJgT

Trading

Total profit+$353.25

Realized+$356.52From sales

Unrealized-$3.27On coins still held

Win rate32%25 wins, 52 losses

Trades17277 buys, 95 sells

Volume$9,369.93$1.68 held now

Best coin SUI +$141.89Worst coin SUI -$51.83

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+$356.52

Win rate32%25 wins, 52 losses

Coins traded73 still open

Trades172$9,369.93 volume

Typical hold12097 h 30 minMedian, first buy to last sale

Active33 daysSince 2023-05-08

HolderTypical time from first buy to last sale: 504 days

Realized profit over time

2023-05-08+$356.52 so far2026-04-09

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
DEEP	+$71.26	$296.22	$371.96
NS	+$57.14	$0	$57.14
MEMEFI	+$8.60	$0	$11.07

Worst coins

Coin	Realized	Bought	Sold
SSWP	-$13.93	$14.41	$7.69
WETH	-$1.16	$237.71	$471.93
USDC	-$0.55	$711.32	$474.18

Where it trades

Aftermath Router$1,986.83, 17 trades

Kriya$567.43, 4 trades

Cetus$42.61, 5 trades

suiswap$22.11, 4 trades

FlowX Aggregator$11.95, 2 trades

Turbos$11.56, 3 trades

Bluefin$11.15, 1 trades

unknown$3.26, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	7	+$121.37	47%

Profit by coin7

Coin		Unrealized		Bought	Sold		Last trade
DEEP	+$71.26	-$0.15	+$71.12	$296.22	$371.96	13	10 mo ago
NS	+$57.14	$0.00	+$57.14	$0	$57.14	5	1 year ago
MEMEFI	+$8.60	$0.00	+$8.60	$0	$11.07	4	6 mo ago
recSUI	$0.00	None	None	$3.26	$0	1	3 years ago
USDC	-$0.55	$0.00	-$0.55	$711.32	$474.18	7	2 years ago
WETH	-$1.16	$0.00	-$1.16	$237.71	$471.93	3	2 years ago
SSWP	-$13.93	$0.00	-$13.93	$14.41	$7.69	4	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.

Balances20

Show spam (5)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
SUI Sui	1.5935	$0.8952	+1.08%	$2.86	$4.55	$1.43	-$3.13	1
wUSDC USD Coin (Portal from Eth)	0.069	$0.9999	+0.03%	Received, no cost	None	$0.07	None	34
kSUIUnverified Kriya Staked SUI	0.052	$1.01	None	Received, no cost	None	$0.05	None	1
BUCK Bucket USD	0.05	$0.9985	+0.02%	Received, no cost	None	$0.05	None	11
cUSDT Tether (Celer)	0.037	$0.9970	None	Received, no cost	None	$0.04	None	1
NS SuiNS Token	1.7498	$0.0104	+1.38%	Received, no cost	None	$0.02	None	15
cUSDC USD Coin (Celer)	0.019	$0.9895	+0.04%	Received, no cost	None	$0.02	None	1
SBOX SuiBoxer Coin	300,000,000,000	$6.11e-14	+2.89%	Received, no cost	None	$0.02	None	1
DEEP DeepBook Token	1.521	$0.0158	+1.60%	$0.1117	$0.17	$0.02	-$0.15	56
CETUS Cetus Token	0.28	$0.0204	+1.18%	Received, no cost	None	$0.01	None	3
wUSDT Tether (Portal from Eth)	0.014	$0.9991	+0.01%	Received, no cost	None	$0.01	None	7
KDX	18	$0.000172	+2.83%	Received, no cost	None	$0.00	None	16
TURBOS Turbos	1.8862	$0.000103	-3.20%	Received, no cost	None	$0.00	None	4
NAVX NAVX Token	0.0013	$0.00897	-1.64%	Received, no cost	None	$0.00	None	1
RWAUnverified Sui RWA	12	$0.00000805	-4.80%	Received, no cost	None	$0.00	None	3
BLUB	69,000	$4.54e-9	-3.42%	Received, no cost	None	$0.00	None	1
recSUIUnverified ReceiptSUI Token	2.8163	No price	None	$1.16	$3.26	No price	None	1
SSWP Suiswap Token	100	No price	None	Received, no cost	None	No price	None	2
xAIFRENSUnverified	2,782,299,691,948	No price	None	Received, no cost	None	No price	None	2
SUI>Unverified	1,190,679,961	No price	None	Received, no cost	None	No price	None	2

SUI$0.8952$1.43+1.08%
Balance1.5935
Avg entry$2.86
Cost$4.55
Profit-$3.13
Objects1
wUSDC$0.9999$0.07+0.03%
Balance0.069
Avg entryReceived, no cost
Objects34
kSUIUnverified$1.01$0.05
Balance0.052
Avg entryReceived, no cost
Objects1
BUCK$0.9985$0.05+0.02%
Balance0.05
Avg entryReceived, no cost
Objects11
cUSDT$0.9970$0.04
Balance0.037
Avg entryReceived, no cost
Objects1
NS$0.0104$0.02+1.38%
Balance1.7498
Avg entryReceived, no cost
Objects15
cUSDC$0.9895$0.02+0.04%
Balance0.019
Avg entryReceived, no cost
Objects1
SBOX$6.11e-14$0.02+2.89%
Balance300,000,000,000
Avg entryReceived, no cost
Objects1
DEEP$0.0158$0.02+1.60%
Balance1.521
Avg entry$0.1117
Cost$0.17
Profit-$0.15
Objects56
CETUS$0.0204$0.01+1.18%
Balance0.28
Avg entryReceived, no cost
Objects3
wUSDT$0.9991$0.01+0.01%
Balance0.014
Avg entryReceived, no cost
Objects7
KDX$0.000172$0.00+2.83%
Balance18
Avg entryReceived, no cost
Objects16
TURBOS$0.000103$0.00-3.20%
Balance1.8862
Avg entryReceived, no cost
Objects4
NAVX$0.00897$0.00-1.64%
Balance0.0013
Avg entryReceived, no cost
Objects1
RWAUnverified$0.00000805$0.00-4.80%
Balance12
Avg entryReceived, no cost
Objects3
BLUB$4.54e-9$0.00-3.42%
Balance69,000
Avg entryReceived, no cost
Objects1
recSUIUnverifiedNo priceNo price
Balance2.8163
Avg entry$1.16
Cost$3.26
Objects1
SSWPNo priceNo price
Balance100
Avg entryReceived, no cost
Objects2
xAIFRENSUnverifiedNo priceNo price
Balance2,782,299,691,948
Avg entryReceived, no cost
Objects2
SUI>UnverifiedNo priceNo price
Balance1,190,679,961
Avg entryReceived, no cost
Objects2

DeFi positions10

$1.22 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Turbos	Liquidity	0.00SUI0.654USDC	None	None	+0.03%	$0.65
Cetus	Liquidity	6.48DEEP0.173SUI	None	None	+1.29%	$0.26
NAVI	Lending	0.0511USDC0.0419SUI0.0200USDT	$0.13	None	+0.39%	$0.11
Turbos	Liquidity	2.9NS0.0336SUI	None	None	+1.23%	$0.06
Cetus	Liquidity	0.0440USDT0.0144SUI	None	None	+0.25%	$0.06
Cetus	Liquidity	3.78NS0.00SUI	None	None	+1.38%	$0.04
Turbos	Liquidity	0.917DEEP0.0162SUI	None	None	+1.34%	$0.03
Cetus	Liquidity	0.821NS0.00SUI	None	None	+1.38%	$0.0085
Turbos	Liquidity	333.05MEMEFI0.00183SUI	None	None	+1.08%	$0.0016
Cetus	Liquidity	112.41MEMEFI0.00SUI	None	None	None	$0.00

TurbosLiquidity0.00 SUI, 0.654 USDC$0.65+0.03%
CetusLiquidity6.48 DEEP, 0.173 SUI$0.26+1.29%
NAVILending0.0511 USDC, 0.0419 SUI, 0.0200 USDT$0.11+0.39%
Borrowed$0.13
TurbosLiquidity2.9 NS, 0.0336 SUI$0.06+1.23%
CetusLiquidity0.0440 USDT, 0.0144 SUI$0.06+0.25%
CetusLiquidity3.78 NS, 0.00 SUI$0.04+1.38%
TurbosLiquidity0.917 DEEP, 0.0162 SUI$0.03+1.34%
CetusLiquidity0.821 NS, 0.00 SUI$0.0085+1.38%
TurbosLiquidity333.05 MEMEFI, 0.00183 SUI$0.0016+1.08%
CetusLiquidity112.41 MEMEFI, 0.00 SUI$0.00

NFTs5

View on rare

At floor0.581SUI$0.52

Sell now0.01SUI$0.0090

Collection	Items	Floor	Value at floor
EnsoFi Early Contributor PassUnverified	1	0.214SUI	0.214SUI$0.19
SuiFrens: Bullsharks	1	0.195SUI	0.195SUI$0.17
SuiNS Day	1	0.09SUI	0.09SUI$0.08
MemorialUnverified	1	0.0721SUI	0.0721SUI$0.06
Suilend Beta PassUnverified	1	0.01SUI	0.01SUI$0.0090

EnsoFi Early Contributor Pass SuiFrens: Bullsharks e4d201SuiFrens: BullsharksIn kiosk SuiNS Day 1 NFT #72232SuiNS DayIn kiosk Sui 1000 Days #44733Memorial Suilend Beta PassIn kiosk

Hidden from this list: 17 DeFi positions, 10 spam.

Kiosks1

Kiosk	Kind	Items	Listed	Value at floor	Owner cap
0x0f72…6ecb	Standard	4	0	0.295SUI$0.26	0x2ca5…18b4

Control objects4

Type	Package	Count
AccountCapcustodian_v2::AccountCap	0x0000…dee9	3
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	1

Owned objects271

Type	Package	Count
Coin<DEEP>coin::Coin	0xdeeb…c270	56
Coin<COIN>coin::Coin	0x5d4b…93bf	34
Coin<KDX>coin::Coin	0x3b68…16f1	16
Coin<NS>coin::Coin	0x5145…9178	15
Coin<MAYA>coin::Coin	0x3bf0…71ec	12
Coin<BUCK>coin::Coin	0xce7f…4db2	11
Stampstamp::Stamp	0x3529…de59	10
Coin<COIN>coin::Coin	0xc060…b08c	7
Coin<MEMEFI>coin::Coin	0x506a…e411	6
Positionposition::Position	0x1eab…b2fb	6
TurbosPositionNFTposition_nft::TurbosPositionNFT	0x91bf…9ca1	6
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	4
Coin<COIN>coin::Coin	0xaf8c…ced5	4
Coin<CETUS>coin::Coin	0x0686…e54b	3
Coin<COIN>coin::Coin	0x909c…1cba	3
Coin<RWA>coin::Coin	0xc2b2…5a6e	3
Coin<USDC>coin::Coin	0xdba3…00e7	3
SBTsbt_nft::SBT	0xb325…0f5b	3
Coin<TOKEN>coin::Coin	0x361d…7ffc	2
Coin<CONGRATULATIONSYOUWON1000SUICLAIMYOURGAINNOWATWWWRAFFLESUICOM>coin::Coin	0x5a90…dc7e	2
Coin<AIFRENS>coin::Coin	0x9fe1…0a27	2
Coin<SUIB>coin::Coin	0xed45…e14b	2
Coin<MarketCoin<SUI>>coin::Coin	0xefe8…fddf	2
KriyaLPToken<COIN, SUI>spot_dex::KriyaLPToken	0xa0eb…0b66	2
StakeReceiptfarm::StakeReceipt	0xba0d…e978	2

0xea1b…b138

Trading

Transactions29 of 30 loaded

Trading

Trading record

Realized profit over time

Best coins

Worst coins

Where it trades

By launchpad

Profit by coin7

Money in and out

By coin0

Counterparties0

Balances20

DeFi positions10

NFTs5

Kiosks1

Control objects4

Owned objects271