0xfb29…2ea7

Wallet

Linked wallets (3)

Together: +$6,061.85 realized

0xpor.sui+$2,005.96 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 active16 days agoTrades42

Funded by0xpor.sui2024-01-16

Total value$136.49

SUI balance1.098SUI$0.98

Other coins$135.51

NFTs at floor12.36SUI$11Sell now 4.04SUI

USDC$85.4362.6%MMT$29.0521.3%DESCI$1.881.4%xSUI$1.431.1%WAL$1.110.8%Other coins$2.631.9%Positions$14.9611.0%

Trading

Total profit-$2,604.19

Realized-$2,273.87From sales

Unrealized-$330.32On coins still held

Win rate30%3 wins, 7 losses

Trades4225 buys, 17 sells

Volume$47.7K$120.78 held now

Best coin WAL +$998.71Worst coin xSUI -$1,574.40

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 transactions28 of 30 loaded

Type	Info	Time	Digest
Contract callReceived	Called balance::redeem_funds+0.000001SUI	16 days ago	GUaMpC…j6sD
Contract call	Called coin::into_balance-1,000SUI	16 days ago	ydutJD…Q3za
TransferReceived	Received 1,000SUI from 0xefa5…1ade	16 days ago	4ZPqsF…oKSN
Contract callReceived	Called balance::redeem_funds+0.000001SUI	18 days ago	CSD3YM…pXy6
Contract call	Called coin::into_balance-1,000SUI	18 days ago	5PmCpA…DG4V
TransferReceived	Received 1,000SUI from 0xefa5…1ade	18 days ago	8tR2tu…ijwk
Contract callReceived	Called balance::redeem_funds+0.0000011SUI	19 days ago	8tKibs…jSdB
Contract call	Called coin::into_balance-1,060SUI	19 days ago	wP69Uk…xXCh
TransferReceived	Received 1,060SUI from 0xefa5…1ade	19 days ago	2CxZZg…arcq
Contract call	Called coin::into_balance-2SUI	23 days ago	5d4r8k…AjqD
Contract callReceived	Called coin::into_balance+85USDC	30 days ago	FDixD8…W8xn
Contract callReceived	Called balance::redeem_funds+0.0000014SUI	2 mo ago	B3Mj6y…Rc9j
Contract call	Called coin::send_funds-1,398SUI	2 mo ago	Np9Bdh…WT4Y
TransferReceived	Received 1,397SUI from 0xefa5…1ade	2 mo ago	Ec8eGh…wjdQ
Contract call	Called coin::send_funds-780SUI	2 mo ago	5GJTCB…rR7v
TransferReceived	Received 780SUI from 0xefa5…1ade	2 mo ago	5rZYLw…B6uf
Contract call	Called coin::send_funds-1,530SUI	3 mo ago	13VnWE…ENqi
TransferReceived	Received 1,530SUI from 0xefa5…1ade	3 mo ago	2xjibh…vwSG
Transfer	Sent 1,625SUI to 0x5da4…c6f3	4 mo ago	AsRtLq…t7hW
TransferReceived	Received 1,625SUI from 0xefa5…1ade	4 mo ago	3xfT9U…LZZo
Contract callInvolved	Called nft::mintNo balance change	5 mo ago	5cF6eV…m6hh
Transfer	Sent 1,039SUI to 0x5da4…c6f3	5 mo ago	GrCL48…wMmR
TransferReceived	Received 1,039SUI from 0xefa5…1ade	5 mo ago	FDMhBE…a9Xn
Transfer	Sent 1,020SUI to 0x5da4…c6f3	6 mo ago	5JV8za…r5K1
TransferReceived	Received 90SUI from 0xefa5…1ade	6 mo ago	Fny5Se…jAhZ

Trading

Total profit-$2,604.19

Realized-$2,273.87From sales

Unrealized-$330.32On coins still held

Win rate30%3 wins, 7 losses

Trades4225 buys, 17 sells

Volume$47.7K$120.78 held now

Best coin WAL +$998.71Worst coin xSUI -$1,574.40

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-$2,273.87

Win rate30%3 wins, 7 losses

Coins traded94 still open

Trades42$47.7K volume

Typical hold77 h 9 minMedian, first buy to last sale

Active17 daysSince 2024-10-02

Swing traderTypical time from first buy to last sale: 3 days

Realized profit over time

2024-10-02-$2,273.87 so far2026-01-27

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
WAL	+$998.71	$0	$998.71

Worst coins

Coin	Realized	Bought	Sold
xSUI	-$1,106.74	$29.7K	$14.2K
NEMO	-$16.75	$17.80	$1.05
BRO	-$14.38	$20.26	$5.88

Where it trades

Momentum$42.9K, 13 trades

FlowX Aggregator$1,015.65, 2 trades

unknown$967.78, 2 trades

Aftermath Router$400.01, 6 trades

7K Aggregator$65.32, 8 trades

Cetus$3.86, 1 trades

By launchpad

Launchpad	Coins	Realized	Win rate
Other	9	-$139.17	30%

Profit by coin9

Coin		Unrealized		Bought	Sold		Last trade
WAL	+$998.71	$0.00	+$998.71	$0	$998.71	1	1 year ago
MIHARU	$0.00	None	None	$20.33	$0	2	2 years ago
BLUE	$0.00	$0.00	$0.00	$0	$72.64	2	1 year ago
BRICK	$0.00	None	None	$3.86	$0	1	1 year ago
MMT	$0.00	$0.00	$0.00	$0	$16.94	1	9 mo ago
DESCI	$0.00	-$325.49	-$325.49	$327.37	$0	4	1 year ago
BRO	-$14.38	$0.00	-$14.38	$20.26	$5.88	2	2 years ago
NEMO	-$16.75	$0.00	-$16.75	$17.80	$1.05	4	2 years ago
xSUI	-$1,106.74	-$3.07	-$1,109.81	$29.7K	$14.2K	15	1 year ago

Top counterparties

Wallet	Received	Sent	Transfers
0xefa5…1ade	$2,742.07	$0	3
0x5da4…c6f3	$0	$2,742.07	3
0x16dc…9ca4	$0	$1.79	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$2,742.07

Sent$2,743.86

Net-$1.79

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

By coin1

Coin	Received	Sent	Net	Transfers
SUI	$2,742.07	$2,743.86	-$1.79	7

Counterparties3

Wallet	Received from	Sent to	Transfers	Last
0xefa5…1ade	$2,742.07	None	3	16 days ago
0x5da4…c6f3	None	$2,742.07	3	16 days ago
0x16dc…9ca4	None	$1.79	1	23 days ago

Balances15

Show spam (10)

Coin	Balance	Price	24h	Avg entry	Cost	Value	Profit	Objects
USDC	85.4	$1.00	-0.05%	Received, no cost	None	$85.43	None	1
MMT	242.66	$0.1197	+0.37%	Received, no cost	None	$29.05	None	1
DESCI SUI Desci Agents	42,691.44	$0.0000441	0.00%	$0.00767	$327.37	$1.88	-$325.49	4
xSUIUnverified x Staked SUI	1.5348	$0.9302	+3.35%	$2.93	$4.50	$1.43	-$3.07	15
WAL WAL Token	38.7734	$0.0285	+1.83%	Received, no cost	None	$1.11	None	3
SUI Sui	1.098	$0.8961	+3.54%	$2.50	$2.74	$0.98	-$1.76	None
sSUI Spring SUI	0.95	$0.9199	+1.29%	Received, no cost	None	$0.88	None	1
BRICKUnverified Brick	136.38	$0.00525	None	$0.0285	$3.86	$0.72	None	2
DMC DeLorean	188	$0.000267	-2.80%	Received, no cost	None	$0.05	None	1
BLUE Bluefin	0.0025	$0.00833	+1.89%	Received, no cost	None	$0.00	None	2
AZURUnverified AZUR CRYPTUS	7,500	$6.04e-7	-14.81%	Received, no cost	None	$0.00	None	2
NFT RECEIVEDUnverified	1	No price	None	Received, no cost	None	No price	None	1
BROUnverified Sui Bro	0.001	No price	None	Received, no cost	None	No price	None	1
MOCHIUnverified Mochi	0.00007	No price	None	Received, no cost	None	No price	None	2
MIHARUUnverified SmilingDolphin	191,348.88	No price	None	$0.000106	$20.33	No price	None	2

USDC$1.00$85.43-0.05%
Balance85.4
Avg entryReceived, no cost
Objects1
MMT$0.1197$29.05+0.37%
Balance242.66
Avg entryReceived, no cost
Objects1
DESCI$0.0000441$1.880.00%
Balance42,691.44
Avg entry$0.00767
Cost$327.37
Profit-$325.49
Objects4
xSUIUnverified$0.9302$1.43+3.35%
Balance1.5348
Avg entry$2.93
Cost$4.50
Profit-$3.07
Objects15
WAL$0.0285$1.11+1.83%
Balance38.7734
Avg entryReceived, no cost
Objects3
SUI$0.8961$0.98+3.54%
Balance1.098
Avg entry$2.50
Cost$2.74
Profit-$1.76
ObjectsNone
sSUI$0.9199$0.88+1.29%
Balance0.95
Avg entryReceived, no cost
Objects1
BRICKUnverified$0.00525$0.72
Balance136.38
Avg entry$0.0285
Cost$3.86
Objects2
DMC$0.000267$0.05-2.80%
Balance188
Avg entryReceived, no cost
Objects1
BLUE$0.00833$0.00+1.89%
Balance0.0025
Avg entryReceived, no cost
Objects2
AZURUnverified$6.04e-7$0.00-14.81%
Balance7,500
Avg entryReceived, no cost
Objects2
NFT RECEIVEDUnverifiedNo priceNo price
Balance1
Avg entryReceived, no cost
Objects1
BROUnverifiedNo priceNo price
Balance0.001
Avg entryReceived, no cost
Objects1
MOCHIUnverifiedNo priceNo price
Balance0.00007
Avg entryReceived, no cost
Objects2
MIHARUUnverifiedNo priceNo price
Balance191,348.88
Avg entry$0.000106
Cost$20.33
Objects2

DeFi positions3

$14.96 total

Protocol	Type	Holding	Borrowed	Rate	24h	Value
Bluefin	Liquidity	10.53SUI0.00USDC	None	None	+3.54%	$9.44
Sui staking	Staked	5.13SUI	None	None	+3.54%	$4.60
Suilend	Lending	1.01sSUI	None	None	+1.29%	$0.93

BluefinLiquidity10.53 SUI, 0.00 USDC$9.44+3.54%
Sui stakingStaked5.13 SUI$4.60+3.54%
SuilendLending1.01 sSUI$0.93+1.29%

NFTs1

View on rare

At floor12.36SUI$11.08

Sell now4.04SUI$3.62

DeLorean Time Capsule1 item12.36SUI$11, floor 12.36

Collection	Items	Floor	Value at floor
DeLorean Time Capsule	1	12.36SUI	12.36SUI$11.08

DeLorean Time Capsule #4828DeLorean Time CapsuleIn kiosk

Hidden from this list: 7 DeFi positions, 6 spam.

Kiosks1

Kiosk	Kind	Items	Listed	Value at floor	Owner cap
0x0354…0662	Personal	1	0	12.36SUI$11.08	0x1a2f…41ce

Control objects2

Type	Package	Count
PersonalKioskCappersonal_kiosk::PersonalKioskCap	0x0cb4…b802	1
ObligationOwnerCap<MAIN_POOL>lending_market::ObligationOwnerCap	0xf95b…6ddf	1

Owned objects99

Type	Package	Count
Coin<X_SUI>coin::Coin	0x2b66…c717	15
Coin<DESCI>coin::Coin	0x01d0…1d7d	4
Coin<WAL>coin::Coin	0x356a…4f59	3
Coin<AFSUI>coin::Coin	0xf325…6efc	3
StakedWalstaked_wal::StakedWal	0xfdc8…ea77	3
Coin<BRICK>coin::Coin	0x370f…0b37	2
Coin<AF_LP>coin::Coin	0x42d0…71bf	2
Coin<MOCHI>coin::Coin	0xaf0f…d0fd	2
Coin<LMAGMA_COIN>coin::Coin	0xd779…2197	2
Coin<BLUE>coin::Coin	0xe1b4…bdca	2
Coin<MIHARU>coin::Coin	0xe29b…d842	2
Coin<AZUR>coin::Coin	0xf723…c453	2
WALAirdropairdrop::WALAirdrop	0x98af…a564	2
Coin<MY_COIN>coin::Coin	0x2087…15db	1
Coin<HONOR_BADGE>coin::Coin	0x3515…aad2	1
Coin<MMT>coin::Coin	0x3516…8608	1
Coin<MAYA>coin::Coin	0x3bf0…71ec	1
Coin<ASUIIO>coin::Coin	0x3f57…ba19	1
Coin<DEEP>coin::Coin	0x49cb…12c6	1
Coin<DMC>coin::Coin	0x4c98…71ac	1
Coin<NEMO>coin::Coin	0x7589…2f0d	1
Coin<MY_COIN>coin::Coin	0x7998…926e	1
Coin<DEEP>coin::Coin	0x7a2a…e0f2	1
Coin<BRO>coin::Coin	0x80b9…3ca4	1
Coin<SPRING_SUI>coin::Coin	0x8355…f4bf	1