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0x013f…283f

0x013f482106471c3352e87e6274cd85e6b1b035ab7ce642fdbe3964fda0ec283f
Wallet
First seenLast activeTrades30
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-06-03
Total value$9.81
SUI balance11.073SUI$9.77
Other coins$0.04
SUI$9.7799.6%stSUI$0.020.2%BLUE$0.020.2%

Trading

Total profit-$715.92
Realized-$703.79From sales
Unrealized-$12.13On coins still held
Win rate42%5 wins, 7 losses
Trades3011 buys, 19 sells
Volume$11.9K$9.82 held now
Best coin LOFI +$502.49Worst coin BLUB -$519.44

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

TypeInfoTimeDigest
TransferReceivedReceived 11SOH from 0x9902…8c75Address0x990215dff0405808ab313fe4c01ae1d85964b2b896e4d0a5e8f7685c4b4b8c75LabelNone known3DAtBM…ABNB
TransferReceivedReceived 33BLAST from 0xe3ec…289aAddress0xe3ec5ae82cb5990f85582b4b6b2cdf6d00dd23324a0c33fde50bc51e2b7b289aLabelNone knownGNbki5…fRXg
Contract callCalled trade::flash_swap+9.4556SUI-54.3MMT6vt5Nh…DtkH
Contract callCalled keeper::sync_staking_pool+12.87MMTBdWijM…yp4y
Contract callCalled airdrop::claim_title_deed_rewards_and_transfer+40MMTG2DJkF…ULAt
Contract callCalled title_deed::openNo balance changewXt7Zc…oWUb
TransferReceivedReceived 1.43MMT from 0x4e12…7759Address0x4e12b46e05d55d469b07c2149b77af80b5f05316049be99c2d5e78e1cb527759LabelNone knownBTetDi…C6pF
TransferSent 3,250.84USDC to 0xbdd0…2196Address0xbdd022a72f50075e68d904ddebd3c7482e9c525136234633b4d396f0d4ba2196LabelNone knownpvZVdD…bgmg
Contract callCalled trade::flash_swap-3,251.58USDT+3,250.8USDC4DaVGN…jz7s
Contract callCalled trade::flash_swap+0.6SUI-0.6xSUIDDD9dB…CoHL
Contract callCalled trade::flash_swap-8SUI+16.3968USDT75uyiv…fzAE
Contract callCalled liquidity::remove_liquidity+0.3xSUI+3,169.3USDT+0.041USDCHLst5n…SrNb
Contract callInvolvedCalled title_deed::grant_packNo balance changeFbYbEG…Cs46
Contract callCalled tick_math::get_tick_at_sqrt_price-1,732.92USDT-1,436.94USDCETK5VC…TaAQ
Contract callCalled trade::flash_swap+1,798.81USDT-1,800USDCGtioCq…zuEZ
Contract callCalled receive_message::receive_message+3,233.72USDCFJEnfy…Pt3U
Contract callCalled liquidity::remove_liquidity+7.0695SUI+0.014xSUI+3.2214USDC787PMP…dGKk
Contract callCalled tick_math::get_tick_at_sqrt_price-4.0097SUI-10.7655USDCHyesK3…Qze4
Contract callCalled trade::flash_swap-4SUI+10.7655USDC2bfxgC…u8GH
TransferReceivedReceived 9.94SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidenceD52VpZ…FwJ5
TransferSent 584SUI to 0x63f1…4e15Address0x63f138bd1e659a2942cba7dd48254237b87a64ba76fe96d1943251f21cf44e15LabelNone knownCQpi7v…ZHXp
Contract callCalled trade::flash_swap+14.8752SUI-41.9852USDC9Y5rh9…uvDc
Contract callCalled liquidity::remove_liquidity+566.24SUI+0.29xSUI+41.9852USDCFKvm4j…BTzL
Contract callCalled liquidity::add_liquidity-0.65SUI-3.5714USDC3xhAPb…zXAd
Contract callCalled trade::flash_swap-1SUI+3.5714USDCCbuHzG…eNr4
0x013f…283f | tide