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0x07e5…0b01

0x07e5b1eb825ca778d5d05e56fa5222688cfef5e73c9498e8fc820274964a0b01
Wallet
Linked wallets (5)
Together: +$200,502.51 realized
0x100d…4858Address0x100d68f65d6fd5b2a26683920c854b023cfd3f4f3ed32ee9e8e71c0977aa4858LabelNone known+$222,927.43 realized
0x2a5c…12d3Address0x2a5cc256fc73c21e9edc18a1e811c3cfac130f1d529c7a1cd6a873213c6012d3LabelNone known-$52,617.53 realized
0x984f…d94aAddress0x984f2e9fe88745632cc6b0ba31bd2bac3b66752f74535dfd968704c8c446d94aLabelNone known$0.00 realized
0xa253…aad1Address0xa25330acda36a6c2bd8b4f69de42c8ce10fe4cf2fd157d68c8671d3aa5aaaad1LabelNone known+$20,716.83 realized
0xc094…1716Address0xc09497df2dfab176de8719f272dbbd05defb97ec2fa846a27fcc037a76781716LabelNone known+$13,666.76 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 seenLast activeTrades35
Funded by0xc094…1716Address0xc09497df2dfab176de8719f272dbbd05defb97ec2fa846a27fcc037a76781716LabelNone known2025-01-18
Total value$8.54
SUI balance5.9231SUI$5.16
Other coins$3.38
SUI$5.1660.4%USDC$3.3839.6%

Trading

Total profit-$4,190.98
Realized-$4,190.98From sales
Unrealized$0.00On coins still held
Win rate7%1 wins, 14 losses
Trades346 buys, 28 sells
Volume$24.5K$8.54 held now
Best coin DEEP +$74.98Worst coin SUI -$1,035.78

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 29

TypeInfoTimeDigest
TransferSent 880USDC to 0x0e78…9fe8Address0x0e7807d1ce5cb972a321f28a09247ccaf5916cccc2e2dc589702eb532cc49fe8LabelNone known57zAhH…xFFm
TransferSent 30USDC to 0x0e78…9fe8Address0x0e7807d1ce5cb972a321f28a09247ccaf5916cccc2e2dc589702eb532cc49fe8LabelNone knownAxikUV…nuHR
Contract callCalled commission_type::percentage-396SUI+702.62USDC55RXqp…xY2U
Contract callCalled router::new_swap_context-0.063WAL+0.014USDCD7CyWY…EjuC
Contract callCalled vaa::parse_and_verify-1MIST+31.8747USDCALNfcG…B1di
Contract callCalled lending_market::refresh_reserve_price+399.21SUI4uF8uB…S3RK
Contract callCalled vaa::parse_and_verify-3MIST+175.95USDC-3,000.94DEEP3g1Vwi…fZru
Contract callCalled lending_market::refresh_reserve_price+3,000.94DEEPJ8xJrz…5MTU
Contract callCalled router::new_swap_context-18.8646sSUICaBgNP…zKDn
Contract callCalled vaa::parse_and_verify-2MIST+18.8646sSUI3NtyVW…L7YU
Contract callCalled lending_market::claim_rewards+0.26SUI6q8zVf…v9R9
Contract callCalled router::new_swap_context-237SUI9xdNdc…TKuF
Contract callCalled lending_market::refresh_reserve_price+238SUIGa7xgN…QjKB
Contract callCalled router::new_swap_context-240SUI5EtEYo…8CUd
Contract callCalled vaa::parse_and_verify+20SUI9YSSgX…e7AE
Contract callCalled lending_market::refresh_reserve_price+220SUI2tq5QM…wbK4
Contract callCalled vaa::parse_and_verify-150SUI8e16d2…hDbk
Contract callCalled vaa::parse_and_verify+150SUIhvQUox…EUF5
Contract callCalled commission_type::percentage-100SUI7R5mr6…7kAR
Contract callCalled lending_market::refresh_reserve_price+100SUI8FSrZX…4fj3
Contract callCalled lending_market::claim_rewardsNo balance changeDVqxr9…xUfs
Contract callCalled lending_market::claim_rewardsNo balance changeBNomDX…W2FX
Contract callInvolvedCalled brave_sbt::bulk_mintNo balance change7qRZqh…KaQE
Contract callCalled lending_market::repay-2,354.53USDCE46jUC…fE1C
Contract callCalled sponsored::swap_exact_base_for_quote-800SUI+2,353.74USDC5s9xyF…nEQu