0xea2d…1d8a
0xea2d239aafaeba53890fa78cec4d8405ab9b7d597abb6cf2a04cb266e0b41d8aLinked wallets (28)
Together: -$1.61M realized
0x0228…2cb1Address0x0228306dfb1712d129aa2cc9e0e457c99415ed3a0125fe2c83084c1bff082cb1LabelNone known+$18,522.14 realized
0x0fd1…d00fAddress0x0fd16baae9bd101158fa9a3a57896de221f2afcf6e5bdbc951d0508e1c14d00fLabelNone known+$18,312.76 realized
0x1125…baf8Address0x1125a2ec09bc8f481166167eb58ebfe48e77f1acef9e8b2b4d31e806b547baf8LabelNone known$0.00 realized
0x22ae…1bc9Address0x22aea1f15d54d3a7d994d7affd05ed8dd60ce10446f824dcd502223956fa1bc9LabelNone known+$16,047.13 realized
0x34ed…80f4Address0x34ed2c99ae76d6b2952ca603f4a80fc7ee8d83183fc94fd35657b5bb72e580f4LabelNone known
0x3c1e…cec8Address0x3c1ea5f988dacd0f373bc685cfee66fcd8facb83e814019b2094e9a79ac5cec8LabelNone known+$21.14 realized
0x3f4f…c970Address0x3f4f1558c2d4dcce124b912189797e4eafd9920d75ceccddb4f5988dc056c970LabelNone known+$4,752.96 realized
0x4855…76adAddress0x4855a5ac9ea7289a5dedb68bdb3effb05e32071ef0047aa02909ccff955f76adLabelNone known+$14,061.02 realized
0x4bc3…0f23Address0x4bc38747ec6c7a753561eb2dfc66999d9265d8adb5bf7f9999711e8704f80f23LabelNone known+$387,392.84 realized
0x5189…996dAddress0x5189cdd94f1e524a2f574b43a0c168e4ae476390fbf59a0cdb013801d84b996dLabelNone known+$3,602.78 realized
0x531a…e14eAddress0x531a285c57b8ecaf9b421f38ed7eb033d69de98da4801ca4541e8c15409ee14eLabelNone known+$91,642.37 realized
0x5347…e117Address0x5347b918a9cc46358da35e787758707a459929f0c0ff921810f0f64c2790e117LabelNone known+$151,934.56 realized
0x5bc0…c83cAddress0x5bc0a22277930c3e406048683319cd3bdbbe7b23b2a5a3d19070a85ee9d9c83cLabelNone known
0x5c0e…2dd1Address0x5c0e8537582b95dfe857a53127ac0204717f6505f955cd780eef3b4edb592dd1LabelNone known
0x5efc…cb91Address0x5efc5cd3649f1f52aa966b5e3850c64809eee263b8121f8bc76dce05fa91cb91LabelNone known
0x660c…cb92Address0x660c9fd5853ccec762a9e634255a088561fbae3688bbd70d2f36631b2a93cb92LabelNone known
0x672e…594eAddress0x672eb50c2c6d0d1dadebc8951f53478a8b11f1c20aedc126ca5fe04dcb97594eLabelNone known
0x7fac…f096Address0x7fac4740148563dbebb980f4161ef7e7f7fdc0f7b6311227fafc7ef60899f096LabelNone known
0x8e34…9750Address0x8e348b0b28c71568b27e4af43f03ed0c54362ab07cb79022194cef162ae29750LabelNone known
0x9385…05bcAddress0x93854df8ad05243852e3cd56593631be60d17251f4523da736c6593ffedc05bcLabelNone known
0x9a0e…7303Address0x9a0ee11c9bdc858b97453ac184eeaa5457135482b6b3ef0d6120d916afd77303LabelNone known
0x9a23…27f1Address0x9a23b5d783599e14eab1384980bfa0d8f97ff9862bf3454ddc275ffb7f6a27f1LabelNone known
0x9cad…f6c2Address0x9cad98bde3e40d10fec68a6d6de179f53b2fcdce339519db9599fb8fe2b7f6c2LabelNone known
0xaecd…3914Address0xaecdaa08f1b9f4469aa3abe357a0ec105152a9b72129245a2e3277c98e4f3914LabelNone known
0xe6c2…7112Address0xe6c2861eff96cd674509df7a25d3a19cde27b67c047b42abc494a23b365c7112LabelNone known
0xefdd…54ebAddress0xefdd8cd1016e4523133bd178b688b31aee69a8fc555b914d8d7a9b3d157554ebLabelNone known
0xf9cf…7b35Address0xf9cf51392eb39100d54717a550923fd99dc6ef8ebe8ab2a78bcefee4221c7b35LabelNone known
0xfdb4…e7e8Address0xfdb4ab707ca6c6c785ff4826d55862009d24902352a73ff0d79d8e0faaa9e7e8LabelNone known
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 activeTrades45,517
Funded by0xaecd…3914Address0xaecdaa08f1b9f4469aa3abe357a0ec105152a9b72129245a2e3277c98e4f3914LabelNone known2023-05-16
Total value$331.74
SUI balance295.72SUI$264.30
Other coins$67.44
SUI$264.3079.7%MMT$27.628.3%wUSDC$20.096.1%DEEP$14.194.3%ETH$5.331.6%Other coins$0.21<0.1%
Trading
Total profit-$138,790.06
Realized-$138,512.83From sales
Unrealized-$277.23On coins still held
Win rate50%13,697 wins, 13,759 losses
Trades45,33917,495 buys, 27,844 sells
Volume$26.7M$331.73 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 transactionsLatest 30
| Type | Info | Time | Digest |
|---|---|---|---|
| Contract call | Called reader:: | kKUQCa…nmDn | |
| Contract call | 8 failedCalled reader::current | FnoSJU…FwCj | |
| Contract call | FailedCalled reader:: | 2KRHjc…hfeT | |
| Contract call | FailedCalled pool:: | 5WEFpH…WAEE | |
| Contract call | FailedCalled pool:: | ErjXnG…rSdd | |
| Contract call | FailedCalled reader:: | 7TansQ…sGeZ | |
| Contract call | FailedCalled pool:: | 7jeg8e…3UjV | |
| Contract call | 8 failedCalled reader::current | ApjnRU…4eCH | |
| Contract call | 2 failedCalled pool::vault_balances | APE55s…XXpv | |
| Contract call | FailedCalled reader:: | Ddeikx…J3tt | |
| Contract call | Called reader:: | 4ZALXE…d1r9 | |
| Contract call | 2 failedCalled reader::current | D67eyo…Wisd | |
| Contract call | FailedCalled pool:: | 69zGA4…F5aK | |
| Contract call | FailedCalled reader:: | 2PrpYU…SUhs |
Trading
Total profit-$138,790.06
Realized-$138,512.83From sales
Unrealized-$277.23On coins still held
Win rate50%13,697 wins, 13,759 losses
Trades45,33917,495 buys, 27,844 sells
Volume$26.7M$331.73 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-$138,512.83
Win rate50%13,697 wins, 13,759 losses
Coins traded21 still open
Trades45,339$26.7M volume
Typical holdNoneMedian, first buy to last sale
Active308 daysSince 2025-01-17
Realized profit over time
2023-08-20-$138,512.83 so far2026-09-04
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 | +$0.61 | $0 | $1,008.29 |
Worst coins
None yet.
Where it trades
By launchpad
| Launchpad | Coins | Realized | Win rate |
|---|---|---|---|
| Other | 2 | +$0.61 | 100% |
Profit by coin2
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
Balances20
| Coin | Balance | Price | 24h | Avg entry | Cost | Value | Profit | Objects |
|---|---|---|---|---|---|---|---|---|
Sui | 295.72 | $0.8938 | +1.40% | $1.83 | $541.25 | $264.30 | -$276.95 | 90 |
| 224.39 | $0.1231 | +0.74% | Received, no cost | None | $27.62 | None | 2 | |
USD Coin (Portal from Eth) | 20.0939 | $0.9997 | +0.04% | Received, no cost | None | $20.09 | None | None |
DeepBook Token | 897.96 | $0.0158 | +1.85% | Received, no cost | None | $14.19 | None | None |
ETH by Sui Bridge | 0.0023 | $2,292.51 | +1.17% | Received, no cost | None | $5.33 | None | None |
WAL Token | 4.8813 | $0.0286 | +0.55% | $0.0852 | $0.42 | $0.14 | -$0.28 | 858 |
sudeng | 690 | $0.0000932 | -19.74% | Received, no cost | None | $0.06 | None | None |
| 1,666,420 | $4.54e-9 | -3.42% | Received, no cost | None | $0.01 | None | None | |
Epoch | 1 | $0.0000375 | -2.57% | Received, no cost | None | $0.00 | None | 1 |
GMBUnverified GUMBOLL | 2 | $0.00000171 | None | Received, no cost | None | $0.00 | None | None |
Tether (Portal from Eth) | 0.0015 | $0.9991 | None | Received, no cost | None | $0.00 | None | None |
RWAUnverified Sui RWA | 20 | $0.00000805 | -4.80% | Received, no cost | None | $0.00 | None | None |
| 0.000001 | $1.00 | -0.02% | Received, no cost | None | $0.00 | None | None | |
Agent S | 4 | $0.0000874 | None | Received, no cost | None | $0.00 | None | None |
NFT RECEIVEDUnverified | 1 | No price | None | Received, no cost | None | No price | None | None |
STAGING_MAYAUnverified Maya | 302 | No price | None | Received, no cost | None | No price | None | None |
GSuiUnverified Golden Sui | 2 | No price | None | Received, no cost | None | No price | None | None |
SuiMAXUnverified SuiMAXiMUM | 100,000 | No price | None | Received, no cost | None | No price | None | None |
PUIMONUnverified Pui Monster | 30,000 | No price | None | Received, no cost | None | No price | None | None |
POINTSUnverified CROCODILE PROTOCOL POINTS | 10 | No price | None | Received, no cost | None | No price | None | None |
SUI$0.8938$264.30+1.40%
Balance295.72Avg entry$1.83Cost$541.25Profit-$276.95Objects90MMT$0.1231$27.62+0.74%
Balance224.39Avg entryReceived, no costObjects2wUSDC$0.9997$20.09+0.04%
Balance20.0939Avg entryReceived, no costObjectsNoneDEEP$0.0158$14.19+1.85%
Balance897.96Avg entryReceived, no costObjectsNoneETH$2,292.51$5.33+1.17%
Balance0.0023Avg entryReceived, no costObjectsNoneWAL$0.0286$0.14+0.55%
Balance4.8813Avg entry$0.0852Cost$0.42Profit-$0.28Objects858HIPPO$0.0000932$0.06-19.74%
Balance690Avg entryReceived, no costObjectsNoneBLUB$4.54e-9$0.01-3.42%
Balance1,666,420Avg entryReceived, no costObjectsNoneEPT$0.0000375$0.00-2.57%
Balance1Avg entryReceived, no costObjects1GMBUnverified$0.00000171$0.00
Balance2Avg entryReceived, no costObjectsNonewUSDT$0.9991$0.00
Balance0.0015Avg entryReceived, no costObjectsNoneRWAUnverified$0.00000805$0.00-4.80%
Balance20Avg entryReceived, no costObjectsNoneUSDC$1.00$0.00-0.02%
Balance0.000001Avg entryReceived, no costObjectsNoneS$0.0000874$0.00
Balance4Avg entryReceived, no costObjectsNoneNFT RECEIVEDUnverifiedNo priceNo price
Balance1Avg entryReceived, no costObjectsNoneSTAGING_MAYAUnverifiedNo priceNo price
Balance302Avg entryReceived, no costObjectsNoneGSuiUnverifiedNo priceNo price
Balance2Avg entryReceived, no costObjectsNoneSuiMAXUnverifiedNo priceNo price
Balance100,000Avg entryReceived, no costObjectsNonePUIMONUnverifiedNo priceNo price
Balance30,000Avg entryReceived, no costObjectsNonePOINTSUnverifiedNo priceNo price
Balance10Avg entryReceived, no costObjectsNone
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: 1 DeFi positions, 107 spam.
Owned objects
| Type | Package | Count |
|---|---|---|
| Coin<WAL>coin::Coin | 0x356a…4f59 | 858 |
| Coin<SUI>coin::Coin | 0x0000…0002 | 90 |
| Coin<CETUS>coin::Coin | 0x0686…e54b | 32 |
| Coin<COIN>coin::Coin | 0x0277…6881 | 8 |
| Coin<GIFT>coin::Coin | 0x1f10…2e9e | 2 |
| Coin<MMT>coin::Coin | 0x3516…8608 | 2 |
| Coin<SUI>coin::Coin | 0x0125…2208 | 1 |
| Coin<ASUI>coin::Coin | 0x069e…a6de | 1 |
| Coin<LMAGMA_COIN>coin::Coin | 0x0b66…56e6 | 1 |
| Coin<MY_COIN>coin::Coin | 0x2087…15db | 1 |
| Coin<TEMPLATE>coin::Coin | 0x228c…92b5 | 1 |
| Coin<ASUI>coin::Coin | 0x22c3…ec4e | 1 |
| Coin<SUI>coin::Coin | 0x2386…f5e3 | 1 |
| Coin<SUI>coin::Coin | 0x2a8f…4d6d | 1 |