0xf005…d0db

Wallet

Also ownsquanghuy.sui

Linked wallets (6)

Together: -$8,113.32 realized

0x4713…1036+$126.97 realized

0x59d3…1d24-$6,811.31 realized

0x732b…a6b2-$195.79 realized

0x8908…99a6+$111.91 realized

0xba05…63d7+$62.35 realized

0xf734…1fb5+$61.88 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 seen1 year agoLast active2 h agoTrades480

Funded by0x59d3…1d242025-03-02

Total value$4.92

SUI balance1.2621SUI$1.10

Other coins$3.82

NFTs at floor1.27SUI$1Sell now 0.11SUI

USDC$1.7736.0%SUI$1.1022.4%MAGMA$0.173.5%MUSIC$0.040.8%xBTC$0.040.8%Other coins$0.040.8%Positions$1.7635.8%

Trading

Total profit-$3.41

Realized$0.00From sales

Unrealized-$3.41On coins still held

Win rateNone0 wins, 0 losses

Trades17487 buys, 87 sells

Volume$254.91$3.04 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 router::new_swap_context_v3+1.1488USDC-1.1529FDUSD	2 h ago	kjRk2L…rMT5
Contract call	Called router::new_swap_context_v3-1.15USDC+1.1529FDUSD	2 h ago	8FfU81…XaBi
Contract call	Called router::new_swap_context_v3-1.3208BUCK+1.3186USDC	4 h ago	2aJahU…NWt8
Contract call	Called router::new_swap_context_v3+1.3208BUCK-1.32USDC	4 h ago	7u9xDd…28Pa
Contract call	Called router::new_swap_context_v3-1.4789USDC+1.4783USDC	5 h ago	4zmurF…gwfv
Contract call	Called router::new_swap_context_v3+1.4789USDC-1.48USDC	5 h ago	99wVDi…iCkn
Contract call	Called router::new_swap_context_v3-1.2815USDT+1.28USDC	9 h ago	7UpKUn…9Cav
Contract call	Called router::new_swap_context_v3+1.2815USDT-1.28USDC	9 h ago	7MuEUe…uUN1
Contract call	Called router::new_swap_context_v3-1.2912USDT+1.29USDC	1 day ago	FWM8JP…wLvg
Contract call	Called router::new_swap_context_v3+1.2912USDT-1.29USDC	1 day ago	AsmXWz…PMr2
Contract call	Called router::new_swap_context_v3+1.2798USDC-1.2844FDUSD	1 day ago	A1ucx6…LgYs
Contract call	Called router::new_swap_context_v3-1.28USDC+1.2844FDUSD	1 day ago	3h4h43…iEDV
Contract call	Called router::new_swap_context_v3-1.2615AUSD+1.39USDC	1 day ago	AEU25E…k5MH
Contract call	Called router::new_swap_context_v3+1.2615AUSD-1.4USDC	1 day ago	7DXLRy…1W5Q
Contract call	Called router::new_swap_context_v3-1.588AUSD+1.7502USDC	1 day ago	GbXawc…zbtT
Contract call	Called router::new_swap_context_v3+1.588AUSD-1.76USDC	1 day ago	8PeKuy…ZB6o
Contract call	Called router::new_swap_context_v3-1.2918BUCK+1.2897USDC	1 day ago	5Kt8WA…Vm8e
Contract call	Called router::new_swap_context_v3+1.2918BUCK-1.29USDC	1 day ago	CtPjpv…dxgo
Contract call	Called router::new_swap_context_v3-1.7616USDT+1.76USDC	1 day ago	HPa8Vz…VTvL
Contract call	Called router::new_swap_context_v3+1.7616USDT-1.76USDC	2 days ago	VAWFEq…JUrW
Contract call	Called router::new_swap_context_v3+1.0898USDC-1.0937FDUSD	2 days ago	DBs5EC…RBGb
Contract call	Called router::new_swap_context_v3-1.09USDC+1.0937FDUSD	2 days ago	Bsnsg2…edqF
Contract call	Called router::new_swap_context_v3-1.041USDT+1.04USDC	2 days ago	D4Jjtx…f3rm
Contract call	Called router::new_swap_context_v3+1.041USDT-1.04USDC	2 days ago	HfJo1K…ghNT
Contract call	Called router::new_swap_context_v3+1.0798USDC-1.0837FDUSD	2 days ago	3vd8RM…ScKd

Trading

Total profit-$3.41

Realized$0.00From sales

Unrealized-$3.41On coins still held

Win rateNone0 wins, 0 losses

Trades17487 buys, 87 sells

Volume$254.91$3.04 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-$1,469.33

Win rate36%17 wins, 30 losses

Coins traded156 still open

Trades392$20.5K volume

Typical hold2747 h 42 minMedian, first buy to last sale

Active102 daysSince 2025-04-28

HolderTypical time from first buy to last sale: 114 days

Realized profit over time

2025-03-31-$1,469.33 so far2026-11-03

Each square is a day with sales: green for a gain, red for a loss, grey for trades with no result yet.

Best coins

Coin	Realized	Bought	Sold
UP	+$232.11	$433.48	$665.59
DEEP	+$131.00	$399.39	$417.90
haWAL	+$4.44	$0	$4.44
wWAL	+$4.43	$0	$4.43
BLAST	+$2.07	$4.00	$6.07

Worst coins

Coin	Realized	Bought	Sold
LOFI	-$1,477.86	$4,372.14	$7,783.09
MANIFEST	-$34.23	$666.13	$2,036.53
WAL	-$13.43	$300.00	$8.32
jeets	-$11.10	$16.17	$4.92
xSUI	-$5.88	$14.99	$4.20

Where it trades

Aftermath Router$9,597.95, 33 trades

Bluefin$4,546.08, 9 trades

FlowX Aggregator$1,769.32, 13 trades

Momentum$578.81, 10 trades

DeepBook$399.39, 1 trades

Turbos$317.56, 2 trades

unknown$49.76, 4 trades

Cetus$21.69, 2 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	12	-$1,128.29	39%
blast.fun	3	-$43.25	40%

Profit by coin15

Coin		Unrealized		Bought	Sold		Last trade
UP	+$232.11	$0.00	+$232.11	$433.48	$665.59	3	1 year ago
DEEP	+$131.00	$0.00	+$131.00	$399.39	$417.90	4	10 mo ago
haWAL	+$4.44	$0.00	+$4.44	$0	$4.44	1	11 mo ago
wWAL	+$4.43	$0.00	+$4.43	$0	$4.43	1	11 mo ago
BLAST	+$2.07	$0.00	+$2.07	$4.00	$6.07	2	1 mo ago
USDC	$0.00	$0.00	$0.00	$1.33	$0	1	1 year ago
upUSD	$0.00	$0.00	$0.00	$11.00	$12.56	2	10 mo ago
xBTC	-$0.21	None	None	$2.00	$0.70	3	10 mo ago
wBTC	-$0.23	$0.00	-$0.23	$1.00	$1.50	2	10 mo ago
NS	-$2.66	$0.00	-$2.66	$0	$108.66	2	10 mo ago
xSUI	-$5.88	$0.00	-$5.88	$14.99	$4.20	3	10 mo ago
jeets	-$11.10	$0.00	-$11.10	$16.17	$4.92	2	1 year ago
WAL	-$13.43	$0.00	-$13.43	$300.00	$8.32	2	10 mo ago
MANIFEST	-$34.23	$0.00	-$34.23	$666.13	$2,036.53	5	1 year ago
LOFI	-$1,477.86	$0.00	-$1,477.86	$4,372.14	$7,783.09	41	1 year ago

Top counterparties

Wallet	Received	Sent	Transfers
0x8741…b336	$0	$0.09	1
0x1fb0…3777	$0	$0	46

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$0.00

Sent$0.09

Net-$0.09

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

By coin5

Coin	Received	Sent	Net	Transfers
SUI	None	$0.09	-$0.09	1
AUSD	None	<$0.01	-$0.0025	23
AFSUI	None	<$0.01	-$0.0015	15
BUCK	None	<$0.01	-$0.00046	4
USDC	None	None	None	4

Counterparties2

Wallet	Received from	Sent to	Transfers	Last
0x8741…b336	None	$0.09	1	28 days ago
0x1fb0…3777	None	None	46	1 day ago

Balances14

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	1.7689	$1.00	-0.02%	Received, no cost	None	$1.77	None	1
SUI Sui	1.2621	$0.8748	-1.14%	$3.58	$4.51	$1.10	-$3.41	7
MAGMA Magma Token	0.37	$0.4421	-1.31%	Received, no cost	None	$0.17	None	1
MUSICUnverified music.cXc.world	0.79	$0.0570	-1.26%	Received, no cost	None	$0.04	None	1
xBTC OKX Wrapped BTC	0.00000053	$76,915.00	-1.28%	$119,760.48	$0.06	$0.04	None	8
HopperUnverified Hopper the rabbit	60,000	$6.37e-7	0.00%	Received, no cost	None	$0.04	None	4
MBPUnverified ManBearPig	222	$8.08e-9	0.00%	Received, no cost	None	$0.00	None	1
NAVX NAVX Token	0.038	$0.00891	-1.72%	Received, no cost	None	$0.00	None	3
haSUI	0.000000001	$0.9440	-1.86%	Received, no cost	None	$0.00	None	2
RWAUnverified Sui RWA	4	$0.00000805	-4.80%	Received, no cost	None	$0.00	None	1
MANIFEST	0.000000003	$0.000453	+3.42%	Received, no cost	None	$0.00	None	12
PANS PandaSui Coin	100	$4.43e-7	None	Received, no cost	None	$0.00	None	1
CULOUnverified CULOSUI	100	$0.00000736	None	Received, no cost	None	$0.00	None	1
POORSUnverified POOR SUI	1	No price	None	Received, no cost	None	No price	None	1

USDC$1.00$1.77-0.02%
Balance1.7689
Avg entryReceived, no cost
Objects1
SUI$0.8748$1.10-1.14%
Balance1.2621
Avg entry$3.58
Cost$4.51
Profit-$3.41
Objects7
MAGMA$0.4421$0.17-1.31%
Balance0.37
Avg entryReceived, no cost
Objects1
MUSICUnverified$0.0570$0.04-1.26%
Balance0.79
Avg entryReceived, no cost
Objects1
xBTC$76,915.00$0.04-1.28%
Balance0.00000053
Avg entry$119,760.48
Cost$0.06
Objects8
HopperUnverified$6.37e-7$0.040.00%
Balance60,000
Avg entryReceived, no cost
Objects4
MBPUnverified$8.08e-9$0.000.00%
Balance222
Avg entryReceived, no cost
Objects1
NAVX$0.00891$0.00-1.72%
Balance0.038
Avg entryReceived, no cost
Objects3
haSUI$0.9440$0.00-1.86%
Balance0.000000001
Avg entryReceived, no cost
Objects2
RWAUnverified$0.00000805$0.00-4.80%
Balance4
Avg entryReceived, no cost
Objects1
MANIFEST$0.000453$0.00+3.42%
Balance0.000000003
Avg entryReceived, no cost
Objects12
PANS$4.43e-7$0.00
Balance100
Avg entryReceived, no cost
Objects1
CULOUnverified$0.00000736$0.00
Balance100
Avg entryReceived, no cost
Objects1
POORSUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1

DeFi positions2

$1.76 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Sui staking	Staked	2.02SUI	None	None	-1.14%	$1.76
NAVI	Lending	0.0358NAVX	None	None	-1.72%	$0.00032

Sui stakingStaked2.02 SUI$1.76-1.14%
NAVILending0.0358 NAVX$0.00032-1.72%

NFTs6

View on rare

At floor1.27SUI$1.12

Sell now0.11SUI$0.10

Collection	Items	Floor	Value at floor
Capybara Money Bag MysteryUnverified	4	0.216SUI	0.864SUI$0.76
Phantom Froze OverUnverified	2	0.205SUI	0.41SUI$0.36

Capybara Money Bag MysteryIn kiosk Capybara Money Bag MysteryIn kiosk Capybara Money Bag MysteryIn kiosk Capybara Money Bag MysteryIn kiosk Phantom Froze OverIn kiosk Phantom Froze OverIn kiosk

Hidden from this list: 1 names, 2 DeFi positions.

Kiosks13

Kiosk	Kind	Items	Value at floor	Owner cap
0x97f1…5d96	Standard	0	Empty	0x4e61…8fd4
0xbe14…d3c0	Standard	0	Empty	0x56bd…c530
0xe6c4…beb3	Standard	0	Empty	0x5b13…7581
0x7b9c…cb67	Standard	0	Empty	0x9083…798f
0xbade…910e	Standard	0	Empty	0xc3a0…4f2c
0x513c…dd8d	Standard	0	Empty	0xde88…e725
0x0f64…47b5	Personal	0	Empty	0x9cf9…0055
0x8f5f…915f	Personal	0	Empty	0x3a86…f409
0x834b…fcad	Personal	0	Empty	0x6e52…832d
0x17ce…400e	Personal	6	1.27SUI$1.12	0xdd06…59fa

Control objects17

Type	Package	Count
PersonalKioskCappersonal_kiosk::PersonalKioskCap	0x0cb4…b802	7
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	6
TradeCapbalance_manager::TradeCap	0x2c8d…4809	1
PositionCapalphalend_slush_pool::PositionCap	0x41b1…38c3	1
WhitelistCapdistribution::WhitelistCap	0x7036…8b83	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects435

Type	Package	Count
Coin<COIN>coin::Coin	0xc060…b08c	276
Coin<DEEP>coin::Coin	0xdeeb…c270	14
Stampstamp::Stamp	0x3529…de59	14
Coin<MANIFEST>coin::Coin	0xc466…4355	12
Coin<XBTC>coin::Coin	0x876a…0b50	8
Coin<SUI>coin::Coin	0x0000…0002	7
Coin<LOFI>coin::Coin	0xf22d…7503	7
Coin<USDY>coin::Coin	0x960b…56bb	5
Coin<BLUB>coin::Coin	0xfa7a…d3a0	5
Coin<X_SUI>coin::Coin	0x2b66…c717	4
Coin<CERT>coin::Coin	0x549e…3f55	4
Coin<HOPPER>coin::Coin	0xd7b7…8d41	4
Coin<DMC>coin::Coin	0x4c98…71ac	3
Coin<NS>coin::Coin	0x5145…9178	3
Coin<NAVX>coin::Coin	0xa99b…44b5	3
Coin<BTC>coin::Coin	0xaafb…a96b	3
Coin<HAEDAL>coin::Coin	0x3a30…62ea	2
Coin<SCB>coin::Coin	0x9a55…e001	2
Coin<WWAL>coin::Coin	0xb1b0…32bf	2
Coin<JEETS>coin::Coin	0xb1e5…4f33	2
Coin<HASUI>coin::Coin	0xbde4…f47d	2
Coin<AFSUI>coin::Coin	0xf325…6efc	2
StakedSuistaking_pool::StakedSui	0x0000…0003	2
Coin<StakedHouseCoin<WAL>>coin::Coin	0x2f22…5593	1
Coin<StakedHouseCoin<UP_USD>>coin::Coin	0x2f22…5593	1