0xec6e…fef3

Wallet

Also ownszxc.suibalivillas.suisex.scalloper.sui

Linked wallets (10)

Together: +$18,483.07 realized

0x08fa…e90a-$210.25 realized

0x0ca1…6cac+$15.31 realized

0x35fa…c4c3+$134.25 realized

0x37cd…8220+$255.94 realized

0x4725…c91c+$5.40 realized

0x49e9…f8bd+$2.98 realized

0x652b…b50f-$28.27 realized

0x9906…2def+$19.33 realized

0x9dd7…02b3-$7.32 realized

0xea2b…57c8+$764.54 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 seen3 years agoLast active5 days agoTrades1,264

Funded by0xab73…cd562023-08-02

Total value$174.31

SUI balance0.11SUI$0.10

Other coins$174.21

NFTs at floor633.18SUI$562Sell now 6.27SUI

ZUK$119.4568.5%SUI$0.10<0.1%sSUI (0x8355…)$0.08<0.1%CAUSA$0.03<0.1%JWLCETUS$0.02<0.1%Other coins$0.210.1%Positions$54.4231.2%

Trading

Total profit+$17.25

Realized+$17.31From sales

Unrealized-$0.06On coins still held

Win rate33%1 wins, 2 losses

Trades41 buys, 3 sells

Volume$2,321.58$223.73 held now

Best coin sUSN +$18.58Worst coin aSUI -$0.94

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 1.7973SUI to 0x5be5…4d03	5 days ago	BStGsV…TR9p
Transfer	Transferred objectsNo balance change	5 days ago	7owwgA…oLHQ
Contract call	Called dt_order::cancel_order_and_settle_fees+1.0006SUI	5 days ago	gZAH2p…EAnZ
Contract call	Called dt_order::create_limit_order_input_fee-1.0006SUI	5 days ago	Ftxama…z5nX
Contract call	Called dt_order::cancel_order_and_settle_fees+1.0006SUI	5 days ago	EDSbXY…a1cn
Contract call	Called balance_manager::new-1.0006SUI	5 days ago	ENsWfS…C8Q7
Contract call	Called abyss_vault::withdraw+1.8782SUI-1.8704aSUI	5 days ago	BfhPBc…neqH
Contract callReceived	Called coin::send_funds+465,400.36ZUK	15 days ago	8XU1V4…bXVC
Contract call	Called coin::redeem_funds-411,205,026.87BLUB	15 days ago	GXxnS7…y8fu
Contract call	Called coin::redeem_funds-0.6USDC	15 days ago	5eCTTX…R26N
Contract call	Called coin::redeem_funds-0.96MAGMA	15 days ago	5PBXZA…ZgHL
Contract call	Called coin::redeem_funds-2,611.89IKA	15 days ago	JDQswK…14fX
Contract call	Called coin::redeem_funds-465,400.36ZUK	15 days ago	CSDyEY…HUui
Contract call	Called coin::redeem_funds-0.32xSUI	15 days ago	EsudVe…kktW
Contract call	Called coin::send_fundsNo balance change	15 days ago	78fEqS…Qp85
Contract call	Called router::begin_router_tx_r1_w1_varied_in-0.058SUI	15 days ago	2A8mSs…URXU
Contract call	Called composite_pool::cash_prices+0.61USDC	15 days ago	4Cgciw…56mD
Contract call	Called router::begin_router_tx_r1_w1_varied_in-0.66SUI	15 days ago	Fx4FVN…Xi4N
Contract call	Called router::begin_router_tx_r1_w1_varied_in-0.2SUI	15 days ago	9hF7JA…Dnyr
Contract call	Called vaa::parse_and_verify+2,617.08IKA	15 days ago	9wCUUC…aEdi
Contract call	Called collect::fee+0.73SUI+0.32xSUI+0.0094WALand 5 more	15 days ago	8W1n3b…pzz3
Contract call	Called coin::send_fundsNo balance change	15 days ago	CPcc5j…rRUy
Contract call	Called coin::send_funds-3.45SUI	20 days ago	354cJC…UUe7
Contract callReceived	Called balance::redeem_funds+0.00001USDC	20 days ago	J3dHDQ…wuJN
Contract call	Called coin::send_funds-1,013.92USDC	20 days ago	3uj61F…Dr6g

Trading

Total profit+$17.25

Realized+$17.31From sales

Unrealized-$0.06On coins still held

Win rate33%1 wins, 2 losses

Trades41 buys, 3 sells

Volume$2,321.58$223.73 held now

Best coin sUSN +$18.58Worst coin aSUI -$0.94

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+$17,531.14

Win rate43%38 wins, 50 losses

Coins traded3221 still open

Trades1,147$3.38M volume

Typical hold2353 h 57 minMedian, first buy to last sale

Active311 daysSince 2023-08-08

HolderTypical time from first buy to last sale: 98 days

Realized profit over time

2023-08-08+$17,531.14 so far2026-10-28

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
nevLP-x_sui-sui	+$2,022.57	$0	$2,022.57
xSUI	+$801.55	$212K	$217K
DEEP	+$343.31	$377.00	$4,691.07
sUSN	+$18.58	$2,300.00	$2,318.58
AUR	+$7.81	$6.16	$8.93

Worst coins

Coin	Realized	Bought	Sold
SCA	-$388.04	$1,011.41	$890.95
NS	-$110.14	$2,518.12	$511.14
aSUI	-$98.15	$9,674.29	$9,576.13
HIPPO	-$22.30	$4,770.62	$4,748.32
USDZ	-$12.36	$6,973.00	$6,357.49

Where it trades

Momentum$233K, 59 trades

7K Aggregator$197K, 34 trades

unknown$37.1K, 22 trades

Cetus$15.9K, 53 trades

Aftermath Router$14.3K, 30 trades

Cetus Aggregator$4,990.53, 14 trades

Kriya$4,224.83, 29 trades

DeepBook$1,798.45, 5 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	30	+$2,559.36	41%
Other	2	-$0.04	0%

Profit by coin32

Coin		Unrealized		Bought	Sold		Last trade
nevLP-x_sui-sui	+$2,022.57	$0.00	+$2,022.57	$0	$2,022.57	1	1 year ago
xSUI	+$801.55	-$0.03	+$801.52	$212K	$217K	91	8 mo ago
DEEP	+$343.31	$0.00	+$343.31	$377.00	$4,691.07	17	8 mo ago
sUSN	+$18.58	$0.00	+$18.58	$2,300.00	$2,318.58	2	20 days ago
AUR	+$7.81	None	None	$6.16	$8.93	8	6 mo ago
sSBUSDT	+$4.22	None	None	$1,575.64	$1,579.84	5	1 year ago
sUSDC	+$0.55	None	None	$6,025.47	$6,025.99	4	1 year ago
sWUSDT	+$0.15	None	None	$300.16	$300.30	3	2 years ago
mUSD	$0.00	$0.00	$0.00	$7.41	$0	1	1 year ago
ETH	$0.00	$0.00	$0.00	$813.78	$0	31	1 year ago
WEWE	$0.00	$0.00	$0.00	$36.43	$0	1	1 year ago
SEND	$0.00	None	None	$490.00	$0	1	1 year ago
OCEAN	$0.00	$0.00	$0.00	$0	$1.00	1	2 years ago
MAGMA	$0.00	+$0.0085	+$0.0085	$3.75	$2.74	3	1 mo ago
USDC	$0.00	$0.00	$0.00	$0	$1,606.95	16	2 years ago
HBD	$0.00	None	None	$14.17	$0	2	1 year ago
mPOINTS	$0.00	$0.00	$0.00	$34.78	$0	4	1 year ago
IKA	$0.00	-$0.19	-$0.19	$488.39	$0	1	1 year ago
TURBOS	$0.00	-$0.03	-$0.03	$19.39	$0	1	2 years ago
ZUK	$0.00	-$341.27	-$341.27	$564.50	$0	1	1 mo ago
MAYA	$0.00	None	None	$23.00	$0	5	1 year ago
WAL	$0.00	$0.00	$0.00	$0	$857.34	3	11 mo ago
MMT	$0.00	$0.00	$0.00	$0	$236.65	2	7 mo ago
SAIL	$0.00	$0.00	$0.00	$3.31	$0	1	1 year ago
HAL	-$0.04	$0.00	-$0.04	$0.65	$0.61	2	15 days ago
WETH	-$0.11	$0.00	-$0.11	$312.07	$3.54	23	1 year ago
USDC	-$8.28	$0.00	-$8.28	$296.66	$261.27	2	3 years ago
USDZ	-$12.36	$0.00	-$12.36	$6,973.00	$6,357.49	8	1 year ago
HIPPO	-$22.30	$0.00	-$22.30	$4,770.62	$4,748.32	4	1 year ago
aSUI	-$98.15	$0.00	-$98.15	$9,674.29	$9,576.13	7	5 days ago
NS	-$110.14	$0.00	-$110.14	$2,518.12	$511.14	5	1 year ago
SCA	-$388.04	$0.00	-$388.04	$1,011.41	$890.95	19	1 year ago

Top counterparties

Wallet	Received	Sent	Transfers
0x5be5…4d03 Hub	$119.45	$1,144.47	10
0x1fb0…3777	$0	$0	1

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$119.45

Sent$1,144.48

Net-$1,025.03

Dollar values use the price at the time of each transfer. Trades through a DEX are not transfers and are listed under Activity.

By coin8

Coin	Received	Sent	Net	Transfers
USDC	None	$1,014.52	-$1,014.52	2
ZUK	$119.45	$119.45	<$0.0001	2
SUI	None	$4.63	-$4.63	2
IKA	None	$3.31	-$3.31	1
BLUB	None	$1.86	-$1.86	1
MAGMA	None	$0.43	-$0.43	1
xSUI	None	$0.28	-$0.28	1
mPOINTS	None	None	None	1

Counterparties2

Wallet	Received from	Sent to	Transfers	Last
0x5be5…4d03 Hub	$119.45	$1,144.47	10	5 days ago
0x1fb0…3777	None	None	1	15 days ago

Balances58

Show spam (25)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
ZUK Zuk	465,428.55	$0.000257	-26.30%	$0.000642	$564.50	$119.45	-$341.27	None
SUI Sui	0.11	$0.8804	-0.39%	$1.43	$0.16	$0.10	-$0.06	None
sSUI Spring SUI 0x8355…	0.083	$0.9123	-0.57%	Received, no cost	None	$0.08	None	None
CAUSAUnverified Causa Sui	200,246.51	$1.28e-7	None	Received, no cost	None	$0.03	None	None
JWLCETUSUnverified	1	$0.0199	+0.11%	Received, no cost	None	$0.02	None	None
USDY Ondo US Dollar Yield	0.02	$1.14	-0.49%	Received, no cost	None	$0.02	None	None
MAGMA Magma Token	0.039	$0.4442	+0.39%	$0.2247	$0.01	$0.02	+$0.01	None
DEEP DeepBook Token	1.207	$0.0157	+1.53%	Received, no cost	None	$0.02	None	None
FDUSD First Digital USD	0.016	$0.9974	+0.09%	Received, no cost	None	$0.02	None	None
AUSD	0.013	$0.9984	+8.83%	Received, no cost	None	$0.01	None	None
xSUIUnverified x Staked SUI	0.0099	$0.8784	-7.66%	$3.40	$0.03	$0.01	-$0.03	None
suiUSDT Tether by Sui Bridge	0.011	$0.9987	-0.03%	Received, no cost	None	$0.01	None	None
wUSDC USD Coin (Portal from Eth)	0.0052	$0.9998	+0.03%	Received, no cost	None	$0.01	None	None
IKA IKA Token	6.1912	$0.00127	-8.55%	$0.0320	$0.20	$0.01	-$0.19	None
NAVX NAVX Token	1.0011	$0.00900	-0.71%	Received, no cost	None	$0.01	None	None
haSUI	0.011	$0.9493	-0.82%	Received, no cost	None	$0.01	None	None
GoldSuiUnverified GoldSui XAU	0.000002	$2,641.63	-0.36%	Received, no cost	None	$0.01	None	None
stSUI AlphaFi Staked SUI	0.011	$0.9164	-0.49%	Received, no cost	None	$0.01	None	None
USDC	0.01	$1.00	-0.01%	Received, no cost	None	$0.01	None	4
BLUE Bluefin	1	$0.00811	-1.73%	Received, no cost	None	$0.01	None	None
BLUB	1,987,591.39	$4.53e-9	-4.69%	Received, no cost	None	$0.01	None	None
PRIZESUnverified Prizes Token	1,900,000	$5.46e-9	0.00%	Received, no cost	None	$0.01	None	None
CETUS Cetus Token	0.01	$0.0197	-2.23%	Received, no cost	None	$0.00	None	None
BublUnverified Bubl Whale Sui	188	$0.0000104	-0.17%	Received, no cost	None	$0.00	None	None
MMT MMT 0x3516…	0.014	$0.1178	-5.25%	Received, no cost	None	$0.00	None	None

ZUK$0.000257$119.45-26.30%
Balance465,428.55
Avg entry$0.000642
Cost$564.50
Profit-$341.27
ObjectsNone
SUI$0.8804$0.10-0.39%
Balance0.11
Avg entry$1.43
Cost$0.16
Profit-$0.06
ObjectsNone
sSUI$0.9123$0.08-0.57%
Balance0.083
Avg entryReceived, no cost
ObjectsNone
CAUSAUnverified$1.28e-7$0.03
Balance200,246.51
Avg entryReceived, no cost
ObjectsNone
JWLCETUSUnverified$0.0199$0.02+0.11%
Balance1
Avg entryReceived, no cost
ObjectsNone
USDY$1.14$0.02-0.49%
Balance0.02
Avg entryReceived, no cost
ObjectsNone
MAGMA$0.4442$0.02+0.39%
Balance0.039
Avg entry$0.2247
Cost$0.01
Profit+$0.01
ObjectsNone
DEEP$0.0157$0.02+1.53%
Balance1.207
Avg entryReceived, no cost
ObjectsNone
FDUSD$0.9974$0.02+0.09%
Balance0.016
Avg entryReceived, no cost
ObjectsNone
AUSD$0.9984$0.01+8.83%
Balance0.013
Avg entryReceived, no cost
ObjectsNone
xSUIUnverified$0.8784$0.01-7.66%
Balance0.0099
Avg entry$3.40
Cost$0.03
Profit-$0.03
ObjectsNone
suiUSDT$0.9987$0.01-0.03%
Balance0.011
Avg entryReceived, no cost
ObjectsNone
wUSDC$0.9998$0.01+0.03%
Balance0.0052
Avg entryReceived, no cost
ObjectsNone
IKA$0.00127$0.01-8.55%
Balance6.1912
Avg entry$0.0320
Cost$0.20
Profit-$0.19
ObjectsNone
NAVX$0.00900$0.01-0.71%
Balance1.0011
Avg entryReceived, no cost
ObjectsNone
haSUI$0.9493$0.01-0.82%
Balance0.011
Avg entryReceived, no cost
ObjectsNone
GoldSuiUnverified$2,641.63$0.01-0.36%
Balance0.000002
Avg entryReceived, no cost
ObjectsNone
stSUI$0.9164$0.01-0.49%
Balance0.011
Avg entryReceived, no cost
ObjectsNone
USDC$1.00$0.01-0.01%
Balance0.01
Avg entryReceived, no cost
Objects4
BLUE$0.00811$0.01-1.73%
Balance1
Avg entryReceived, no cost
ObjectsNone
BLUB$4.53e-9$0.01-4.69%
Balance1,987,591.39
Avg entryReceived, no cost
ObjectsNone
PRIZESUnverified$5.46e-9$0.010.00%
Balance1,900,000
Avg entryReceived, no cost
ObjectsNone
CETUS$0.0197$0.00-2.23%
Balance0.01
Avg entryReceived, no cost
ObjectsNone
BublUnverified$0.0000104$0.00-0.17%
Balance188
Avg entryReceived, no cost
ObjectsNone
MMT$0.1178$0.00-5.25%
Balance0.014
Avg entryReceived, no cost
ObjectsNone

DeFi positions9

$54.42 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Sui staking	Staked	60.62SUI	None	None	-0.39%	$53.38
Full Sail	Liquidity	0.00USDC0.956USDT	None	None	-0.03%	$0.95
Scallop	Lending	0.0240USDT0.0124USDT0.000995USDC0.00111SUI0.000394FDUSD1.00e-7ETH0.000278SCA5.61BLUB	None	None	-0.03%	$0.04
NAVI	Lending	0.0101USDY0.00185vSUI0.0106WAL0.0122DEEP0.0100NAVX8.00e-9SUI	None	None	-0.45%	$0.01
Cetus	Liquidity	0.00738USDC0.00363SUI	None	None	-0.10%	$0.01
Turbos	Liquidity	0.00SUI0.0106USDC	None	None	+0.03%	$0.01
Suilend	Lending	0.0101sSUI	None	None	-0.57%	$0.0092
Alphalend	Lending	0.00113stSUI0.00113SUI0.000983USDC	None	None	-0.30%	$0.0030
Bluefin	Liquidity	0.000637vSUI0.00145SUI	None	None	-0.33%	$0.0019

Sui stakingStaked60.62 SUI$53.38-0.39%
Full SailLiquidity0.00 USDC, 0.956 USDT$0.95-0.03%
ScallopLending0.0240 USDT, 0.0124 USDT, 0.000995 USDC, 0.00111 SUI, 0.000394 FDUSD, 1.00e-7 ETH, 0.000278 SCA, 5.61 BLUB$0.04-0.03%
NAVILending0.0101 USDY, 0.00185 vSUI, 0.0106 WAL, 0.0122 DEEP, 0.0100 NAVX, 8.00e-9 SUI$0.01-0.45%
CetusLiquidity0.00738 USDC, 0.00363 SUI$0.01-0.10%
TurbosLiquidity0.00 SUI, 0.0106 USDC$0.01+0.03%
SuilendLending0.0101 sSUI$0.0092-0.57%
AlphalendLending0.00113 stSUI, 0.00113 SUI, 0.000983 USDC$0.0030-0.30%
BluefinLiquidity0.000637 vSUI, 0.00145 SUI$0.0019-0.33%

NFTs444

View on rare

At floor633.18SUI$562.05

Sell now6.27SUI$5.57

Collection	Items	Floor	Value at floor
Pebble StoneUnverified	1	520SUI	520SUI$461.59
SuiFrens: Bullsharks	249	0.195SUI	48.56SUI$43.10
SuiFrens: Capys	151	0.32SUI	48.32SUI$42.89
DropletUnverified	7	1.96SUI	13.7SUI$12.16
Fever ManiacUnverified	1	0.924SUI	0.924SUI$0.82
[SuiFrens: Accessories]Unverified	27	0.022SUI	0.594SUI$0.53
Talentum NFTUnverified	1	0.546SUI	0.546SUI$0.48
The CollectionUnverified	3	0.1SUI	0.3SUI$0.27
SUI COLLECTIONUnverified	2	0.11SUI	0.22SUI$0.20
Wl Nft	1	0.01SUI	0.01SUI$0.0089
Deliver	1	0.00824SUI	0.00824SUI$0.0073

Showing 83 of 444.All 444 on rare

Hidden from this list: 3 names, 281 DeFi positions, 7 spam.

Kiosks604

Kiosk	Kind	Items	Value at floor	Owner cap
0xe064…f9ac	Standard	1	Not counted	0x0011…a9ad
0xbe98…53aa	Standard	1	Not counted	0x0078…5dc6
0xf1bc…905d	Standard	2	0.924SUI$0.82 and more	0x0152…1a57
0xf738…8030	Standard	1	Not counted	0x01d2…53b3
0x0889…6447	Standard	1	Not counted	0x01d5…87d4
0x5d93…6474	Standard	1	Not counted	0x02b7…9aab
0xbbb6…709a	Standard	1	Not counted	0x02c4…8833
0x89bb…fbf4	Standard	1	Not counted	0x02ed…44cb
0x04b4…b35f	Standard	1	Not counted	0x030d…9de3
0x9b2e…3824	Standard	1	Not counted	0x031e…440c

Control objects609

Type	Package	Count
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	577
PersonalKioskCappersonal_kiosk::PersonalKioskCap	0x0cb4…b802	27
FeeManagerOwnerCapfee_manager::FeeManagerOwnerCap	0xc10d…4695	2
AccountCapcustodian_v2::AccountCap	0x0000…dee9	1
LeverageMarketOwnerCapleverage_obligation::LeverageMarketOwnerCap	0x042a…199e	1
TradeCapbalance_manager::TradeCap	0x2c8d…4809	1

Owned objects

Type	Package	Count
VeTokenve_token::VeToken	0x23ec…39f5	171
StakedPosition<KDX>staking_pool::StakedPosition	0x9193…6edc	33
Accessoryaccessories::Accessory	0x7aee…4664	27
VeScaKeyve_sca::VeScaKey	0xcfe2…8e21	27
Stampstamp::Stamp	0x3529…de59	8
LBPositionlb_position::LBPosition	0x5a5c…83ac	8
Dropletdroplet::Droplet	0x17af…9650	7
Coin<USDC>coin::Coin	0xdba3…00e7	4
SBTsbt_nft::SBT	0xb325…0f5b	4
StakeReceiptfarm::StakeReceipt	0xba0d…e978	4
KriyaLPToken<COIN, SUI>spot_dex::KriyaLPToken	0xa0eb…0b66	3
SUI_COLLECTIONsui_collection_w::SUI_COLLECTION	0x6529…4ebe	2
Eligibilityairdrop::Eligibility	0x7043…e13f	2
Suissesliquid::Suisses	0x89ca…b1f3	2
Position<ZUK>position::Position	0x97fe…8354	2
KriyaLPToken<CELER_USDC_COIN, SUI>spot_dex::KriyaLPToken	0xa0eb…0b66	2
StakedSuistaking_pool::StakedSui	0x0000…0003	1
SubDomainRegistrationsubdomain_registration::SubDomainRegistration	0x00c2…d6f5	1
StakedPositiongauge::StakedPosition	0x03fc…2b3a	1
TICKET_NFTcnsnft4303::TICKET_NFT	0x08b1…bbd3	1
TalentumNFTnft::TalentumNFT	0x0ac4…2a21	1
SUIREWARD_PASSSUIREWARD_W::SUIREWARD_PASS	0x0d25…f1bd	1
REWARD_NFTreward_nft_w::REWARD_NFT	0x106c…ddd0	1
DEEPBOOK_TICKETDEEPBOOK::DEEPBOOK_TICKET	0x16b3…c4e4	1
MembershipCardmembership::MembershipCard	0x16b4…311c	1