0xf548…f913

Wallet

Linked wallets (1)

Together: -$558,494.22 realized

0xec4f…5c2c+$496,370.09 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 seen2 years agoLast active1 day agoTrades113

Funded by0xec4f…5c2c2024-01-27

Total value$796,962.29

SUI balance49.1401SUI$42.98

Other coins$796,919.31

NFTs at floor41.59SUI$36Sell now 60.01SUI

USDC$113.82<0.1%SUI$42.98<0.1%Positions$796,771.37100.0%

Trading

Total profit-$1.05M

Realized-$1.05MFrom sales

Unrealized-$54.13On coins still held

Win rate43%10 wins, 13 losses

Trades10653 buys, 53 sells

Volume$26.9M$157.94 held now

Best coin haSUI-SUI vaultLP Cetus +$439,112.85Worst coin ySUI -$350,329.39

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 sui_system::request_add_stake-153,900SUI	1 day ago	CR55ew…SZLR
TransferReceived	Received 99,999.94SUI from 0x8b38…55bc	1 day ago	FkX9Hq…xn1y
Contract call	Called tradeport_listings::create_ob_listing_with_transfer_policyNo balance change	6 days ago	8jV1yg…mciF
Contract callReceived	Called coin::send_funds+854.99SUI	6 days ago	9NAQdj…cp35
Contract call	Called staking_action::unstakeNo balance change	6 days ago	6TNbsw…D8Uy
Contract callReceived	Called pass::transfer+0.1USDC	13 days ago	AHXq7X…3NDU
Contract callReceived	Called pass::transfer+0.1USDC	13 days ago	28AWoK…A15y
Contract callInvolved	Called OFFER::mintNo balance change	18 days ago	7v12Fe…HUeH
Contract callReceived	Called balance::redeem_funds+0.002WAL	19 days ago	A2ibA9…GhjM
Contract call	Called coin::redeem_funds-201,041.68WAL	19 days ago	BaU9Dq…H48n
TransferReceived	Received 201,041.67WAL from 0x8348…c8d5	19 days ago	DUPvAZ…6nZt
Contract callReceived	Called balance::redeem_funds+0.000001SUI	1 mo ago	36M8JH…XWe8
Contract call	Called coin::into_balance-100,000SUI	1 mo ago	627vWh…8b5S
Contract callReceived	Called balance::redeem_funds+0.004WAL	1 mo ago	48LHKP…8qjb
Contract call	Called coin::into_balance-402,083.35WAL	1 mo ago	Dr67dU…jhZQ
TransferReceived	Received 402,083.34WAL from 0x8348…c8d5	1 mo ago	HB5npA…G3gP
Contract callReceived	Called balance::redeem_funds+0.000006SUI	1 mo ago	FxC5rU…bWHy
Contract call	Called coin::send_funds-60,000SUI	1 mo ago	B8Br9c…3rtN
Contract call	Called sui_system::request_withdraw_stake+193,202.25SUI	1 mo ago	5up3Ma…Skti
Contract call	Called sui_system::request_withdraw_stake+19,304.38SUI	1 mo ago	DpTp2P…Fpgw
TransferReceived	Received 4,000SUIDOG from 0x33ff…399e	1 mo ago	7Chza5…GAgd
TransferReceived	Received 4,000ALIENZ from 0x33ff…399e	1 mo ago	6x8yiC…JXLH
Contract callReceived	Called steamm_airdropper::airdrop+4,000BLAST	2 mo ago	7LMJ1u…ghuc
Contract callReceived	Called balance::redeem_funds+0.0048CETUS	2 mo ago	4kVktw…sMTK
Contract call	Called coin::into_balance-475,229.32CETUS	2 mo ago	9jKiKP…M3zD

Trading

Total profit-$1.05M

Realized-$1.05MFrom sales

Unrealized-$54.13On coins still held

Win rate43%10 wins, 13 losses

Trades10653 buys, 53 sells

Volume$26.9M$157.94 held now

Best coin haSUI-SUI vaultLP Cetus +$439,112.85Worst coin ySUI -$350,329.39

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-$1.05M

Win rate43%10 wins, 13 losses

Coins traded133 still open

Trades106$26.9M volume

Typical hold5168 h 46 minMedian, first buy to last sale

Active65 daysSince 2024-05-08

HolderTypical time from first buy to last sale: 215 days

Realized profit over time

2024-02-12-$1.05M so far2026-08-23

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
haSUI-SUI vaultLP Cetus	+$439,112.85	$1M	$528K
CETUS	+$38,157.41	$0	$46.6K
NAVX	+$10,043.92	$0	$10.3K
SEND	+$3,425.10	$0	$3,425.10
HAEDAL	+$3,314.46	$0	$3,314.46

Worst coins

Coin	Realized	Bought	Sold
ySUI	-$350,329.39	$912K	$562K
xSUI	-$268,835.39	$17.1M	$2.15M
DEEP	-$80,315.23	$70K	$44K
WAL	-$19,808.78	$34.3K	$30K
UP	-$8,843.85	$11K	$2,152.93

Where it trades

unknown$21.9M, 36 trades

Cetus$614K, 10 trades

Cetus Aggregator$73.5K, 15 trades

FlowX Aggregator$59.3K, 4 trades

DeepBook$30K, 1 trades

Momentum$12.5K, 2 trades

Aftermath$11K, 3 trades

Aftermath Router$10K, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	13	-$242,165.56	53%

Profit by coin13

Coin		Unrealized		Bought	Sold		Last trade
haSUI-SUI vaultLP Cetus	+$439,112.85	None	None	$1M	$528K	8	1 year ago
CETUS	+$38,157.41	$0.00	+$38,157.41	$0	$46.6K	7	2 mo ago
NAVX	+$10,043.92	$0.00	+$10,043.92	$0	$10.3K	2	6 mo ago
SEND	+$3,425.10	$0.00	+$3,425.10	$0	$3,425.10	1	1 year ago
HAEDAL	+$3,314.46	$0.00	+$3,314.46	$0	$3,314.46	1	1 year ago
yUSDC-2	+$81.77	$0.00	+$81.77	$24.6K	$205K	4	11 mo ago
MMT	$0.00	$0.00	$0.00	$0	$12.6K	3	8 mo ago
IKA	-$8,168.44	$0.00	-$8,168.44	$11.4K	$3,247.86	3	8 mo ago
UP	-$8,843.85	$0.00	-$8,843.85	$11K	$2,152.93	4	8 mo ago
WAL	-$19,808.78	$0.00	-$19,808.78	$34.3K	$30K	4	5 mo ago
DEEP	-$80,315.23	$0.00	-$80,315.23	$70K	$44K	11	3 mo ago
xSUI	-$268,835.39	$0.00	-$268,835.39	$17.1M	$2.15M	20	11 mo ago
ySUI	-$350,329.39	None	None	$912K	$562K	5	11 mo ago

Top counterparties

Wallet	Received	Sent	Transfers
0x8b38…55bc Hub	$87.5K	$0	1
0xd93c…47db	$0	$5,633.79	1
0x8348…c8d5	$5,633.79	$0	1
0xe0e7…9df7	$747.82	$0	1
0x4834…c604	$0.20	$0	2

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$93,846.76

Sent$5,633.79

Net+$88,212.97

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

By coin3

Coin	Received	Sent	Net	Transfers
SUI	$88.2K	None	+$88,212.77	2
WAL	$5,633.79	$5,633.79	<$0.0001	3
USDC	$0.20	None	+$0.20	2

Counterparties6

Wallet	Received from	Sent to	Transfers	Last
0x8b38…55bc Hub	$87.5K	None	1	1 day ago
0xd93c…47db	None	$5,633.79	1	19 days ago
0x8348…c8d5	$5,633.79	None	1	19 days ago
0xe0e7…9df7	$747.82	None	1	6 days ago
0x4834…c604	$0.20	None	2	13 days ago
0xd93c…d7db	None	None	1	19 days ago

Balances29

Show spam (27)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	113.78	$1.00	-0.02%	Received, no cost	None	$113.82	None	1
SUI Sui	49.1401	$0.8747	-0.76%	$1.98	$97.11	$42.98	-$54.13	None
mSENDUnverified mSEND Series 5	383.38	$0.0699	+19.86%	Received, no cost	None	$26.79	None	1
SEND	124.62	$0.0496	-2.36%	Received, no cost	None	$6.18	None	3
DMC DeLorean	4,076	$0.000276	+2.77%	Received, no cost	None	$1.13	None	2
SUIAGENT aiSUI	6,500	$0.00000139	None	Received, no cost	None	$0.01	None	1
BLUB	1,666,420	$4.50e-9	-5.37%	Received, no cost	None	$0.01	None	1
CETUS Cetus Token	0.0048	$0.0198	-1.33%	Received, no cost	None	$0.00	None	None
WAL WAL Token	0.002	$0.0280	-1.52%	Received, no cost	None	$0.00	None	None
GMBUnverified GUMBOLL	2	$0.00000171	None	Received, no cost	None	$0.00	None	2
IKA IKA Token	3.2137	$0.00128	-6.06%	Received, no cost	None	$0.00	None	5
MUSICUnverified music.cXc.world	0.081	$0.0570	-1.26%	Received, no cost	None	$0.00	None	1
BBUnverified BabyBlub	50,000	$7.24e-8	-0.61%	Received, no cost	None	$0.00	None	1
AZURUnverified AZUR CRYPTUS	2,500	$5.66e-7	-20.10%	Received, no cost	None	$0.00	None	1
STEAMM LP bSEND-bUSDCUnverified	0.82	No price	None	Received, no cost	None	No price	None	1
SUIDOGUnverified Suidog	4,000	No price	None	Received, no cost	None	No price	None	1
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1
Swavo.fi PointsUnverified SVP 0x4a88…	5,329.75	No price	None	Received, no cost	None	No price	None	1
SUIBALLUnverified Suiball Robot	40	No price	None	Received, no cost	None	No price	None	1
SOTTERUnverified SUI OTTER	2,500	No price	None	Received, no cost	None	No price	None	1
Swavo.fi PointsUnverified SVP 0x70b2…	1,604.69	No price	None	Received, no cost	None	No price	None	1
yUSDC-2Unverified Kai Vault USDC	0.000022	No price	None	Received, no cost	None	No price	None	3
haSUI-SUI vaultLP CetusUnverified haSUI-SUI Cetus Vault LP Token	81,498,997.14	No price	None	$0.00835	$680,856.04	No price	None	2
GSuiUnverified Golden Sui	2	No price	None	Received, no cost	None	No price	None	2
ALIENZUnverified Pumplienz	4,000	No price	None	Received, no cost	None	No price	None	1

USDC$1.00$113.82-0.02%
Balance113.78
Avg entryReceived, no cost
Objects1
SUI$0.8747$42.98-0.76%
Balance49.1401
Avg entry$1.98
Cost$97.11
Profit-$54.13
ObjectsNone
mSENDUnverified$0.0699$26.79+19.86%
Balance383.38
Avg entryReceived, no cost
Objects1
SEND$0.0496$6.18-2.36%
Balance124.62
Avg entryReceived, no cost
Objects3
DMC$0.000276$1.13+2.77%
Balance4,076
Avg entryReceived, no cost
Objects2
SUIAGENT$0.00000139$0.01
Balance6,500
Avg entryReceived, no cost
Objects1
BLUB$4.50e-9$0.01-5.37%
Balance1,666,420
Avg entryReceived, no cost
Objects1
CETUS$0.0198$0.00-1.33%
Balance0.0048
Avg entryReceived, no cost
ObjectsNone
WAL$0.0280$0.00-1.52%
Balance0.002
Avg entryReceived, no cost
ObjectsNone
GMBUnverified$0.00000171$0.00
Balance2
Avg entryReceived, no cost
Objects2
IKA$0.00128$0.00-6.06%
Balance3.2137
Avg entryReceived, no cost
Objects5
MUSICUnverified$0.0570$0.00-1.26%
Balance0.081
Avg entryReceived, no cost
Objects1
BBUnverified$7.24e-8$0.00-0.61%
Balance50,000
Avg entryReceived, no cost
Objects1
AZURUnverified$5.66e-7$0.00-20.10%
Balance2,500
Avg entryReceived, no cost
Objects1
STEAMM LP bSEND-bUSDCUnverifiedNo priceNo price
Balance0.82
Avg entryReceived, no cost
Objects1
SUIDOGUnverifiedNo priceNo price
Balance4,000
Avg entryReceived, no cost
Objects1
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
Swavo.fi PointsUnverifiedNo priceNo price
Balance5,329.75
Avg entryReceived, no cost
Objects1
SUIBALLUnverifiedNo priceNo price
Balance40
Avg entryReceived, no cost
Objects1
SOTTERUnverifiedNo priceNo price
Balance2,500
Avg entryReceived, no cost
Objects1
Swavo.fi PointsUnverifiedNo priceNo price
Balance1,604.69
Avg entryReceived, no cost
Objects1
yUSDC-2UnverifiedNo priceNo price
Balance0.000022
Avg entryReceived, no cost
Objects3
haSUI-SUI vaultLP CetusUnverifiedNo priceNo price
Balance81,498,997.14
Avg entry$0.00835
Cost$680,856.04
Objects2
GSuiUnverifiedNo priceNo price
Balance2
Avg entryReceived, no cost
Objects2
ALIENZUnverifiedNo priceNo price
Balance4,000
Avg entryReceived, no cost
Objects1

DeFi positions3

$796,771.37 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Sui staking	Staked	632,447.71SUI	None	None	-0.76%	$553,170.39
NAVI	Lending	117,241.25USDC68,709USDC2.04ETH1,593.96vSUI0.449DEEP0.00341USDT0.00000180NAVX	None	None	-0.02%	$192,036.63
Suilend	Lending	50,723.24USDC908.69sSUI0.00119DEEP	None	None	-0.05%	$51,564.35

Sui stakingStaked632,447.71 SUI$553,170.39-0.76%
NAVILending117,241.25 USDC, 68,709 USDC, 2.04 ETH, 1,593.96 vSUI, 0.449 DEEP, 0.00341 USDT, 0.00000180 NAVX$192,036.63-0.02%
SuilendLending50,723.24 USDC, 908.69 sSUI, 0.00119 DEEP$51,564.35-0.05%

NFTs9

View on rare

At floor41.59SUI$36.40

Sell now60.01SUI$52.53

Collection	Items	Floor	Value at floor
Popkins	1	41.03SUI	41.03SUI$35.91
SUI COLLECTIONUnverified	5	0.11SUI	0.55SUI$0.48
Suilend Beta PassUnverified	1	0.01SUI	0.01SUI$0.0088

Popkins #4444PopkinsIn kiosk86.4SUI Kriya RewardSUI COLLECTION Scallop RewardSUI COLLECTION Suilend RewardSUI COLLECTION Sui RewardSUI COLLECTION Navi RewardSUI COLLECTION Suilend Beta Pass

Showing 7 of 9.All 9 on rare

Hidden from this list: 6 DeFi positions, 5 spam, 2 no image.

Kiosks33

Kiosk	Kind	Items	Listed	Value at floor	Owner cap
0x1be9…9d40	Standard	0	0	Empty	0x073d…2f5b
0xec35…7b15	Standard	0	0	Empty	0x0cfb…4185
0xad99…8f30	Standard	0	0	Empty	0x10ce…dc92
0x86ee…13e5	Standard	0	0	Empty	0x1a79…d4bf
0x7803…1364	Standard	0	0	Empty	0x1c05…bbb0
0xa8f3…c974	Standard	1	1	41.03SUI$35.91	0x20ec…56e2
0x164a…f11a	Standard	0	0	Empty	0x28c8…7182
0x6e69…ba7a	Standard	0	0	Empty	0x2d01…1bfe
0x5fa8…1c58	Standard	0	0	Empty	0x2f06…61ff
0x512e…a7b1	Standard	0	0	Empty	0x3583…5296

Control objects34

Type	Package	Count
KioskOwnerCapkiosk::KioskOwnerCap	0x0000…0002	33
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects448

Type	Package	Count
LotteryTicketlottery_campaign::LotteryTicket	0xb908…7ccc	100
Stickersstickers_nft::Stickers	0xb908…7ccc	35
Claynosaurzclaynosaurz_nft::Claynosaurz	0xb908…7ccc	34
Kioskkiosk::Kiosk	0x0000…0002	16
Coin<COIN>coin::Coin	0x5d4b…93bf	9
Coin<IKA>coin::Coin	0x7262…99aa	5
Coin<NAVX>coin::Coin	0xa99b…44b5	5
SUI_COLLECTIONsui_collection_w::SUI_COLLECTION	0x6529…4ebe	5
Passrootlet::Pass	0x8f74…8769	4
Coin<MMT>coin::Coin	0x3516…8608	3
Coin<YUSDC>coin::Coin	0x7ea3…27ff	3
Coin<SEND>coin::Coin	0xb45f…fef7	3
StakedSuistaking_pool::StakedSui	0x0000…0003	3
Positionposition::Position	0xf6c0…ebf1	3
Coin<GMB>coin::Coin	0x3ef6…3972	2
Coin<DMC>coin::Coin	0x4c98…71ac	2
Coin<TURBOS>coin::Coin	0x5d1f…ba4a	2
Coin<XYZ>coin::Coin	0x6619…deee	2
Coin<LP_TOKEN>coin::Coin	0x828b…8809	2
Coin<GSUI>coin::Coin	0xa267…a898	2
Coin<YSUI>coin::Coin	0xb8dc…1613	2
Coin<HASUI>coin::Coin	0xbde4…f47d	2
Coin<COIN>coin::Coin	0xc060…b08c	2
DeedPacktitle_deed::DeedPack	0x17e2…7e2e	2
Passrootlet::Pass	0x43f7…b97d	2