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0x09b9…e527

0x09b96586fc53366fe241c225755f87983fd0f215acb9b80ad24e90369efae527
Wallet
Also ownspauloz.suipauloz.sol.sui
Linked wallets (1)
Together: +$40,737.36 realized
0x2180…d9feAddress0x2180b78e5cc18e0b9adbd4c09087f92ec660fc0999c1b166dfe504c27813d9feLabelNone known+$166.74 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 activeTrades1,364
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-01-24
Total value$1.38
SUI balance0.57SUI$0.49
Other coins$0.89
NFTs at floor17.73SUI$15Sell now 4.88SUI
POP (0xf37a…)$0.6547.1%SUI$0.4935.5%WAL$0.010.7%wUSDC$0.010.7%Positions$0.2215.9%

Trading

Total profit+$40,567.52
Realized+$40,570.62From sales
Unrealized-$3.09On coins still held
Win rate35%234 wins, 427 losses
Trades1,312584 buys, 728 sells
Volume$392K$1.16 held now
Best coin DEEP +$37,710.86Worst coin FUD -$1,418.03

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

TypeInfoTimeDigest
Contract callCalled router::new_swap_context_v3-1SUI+10,411.47POPD8QZL2…CbcS
Contract callCalled curve::sell+0.66SUI-55,086.1ZEROCBMtXb…B8MH
TransferReceivedReceived 1,000POP from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone knownDQ8pxQ…Hhkz
Contract callCalled router::new_swap_context_v3-1SUI+10,305.37POPCMZsvW…M7B1
Contract callCalled commission_type::percentage+0.89SUI-55,086.09ZEROGzZwfi…2Y5H
TransferReceivedReceived 1,000XIAU from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone known5ySHFN…o2nf
TransferReceivedReceived 1,000NYAAA from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone known46cCaw…ZDwy
TransferReceivedReceived 1,000CATSUI from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone known9vS4ra…wjy2
TransferReceivedReceived 1,000ZERO from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone known7UZMhL…XnDv
Contract callCalled commission_type::percentage-95.6473HAEDAL+110,172.19ZERODU5gvX…hWJ6
Contract callCalled router::begin_router_tx_r1_w1_varied_in+95.6473HAEDAL-1.94USDCDEYKU9…2kSH
Contract callCalled composite_pool::withdraw+1.941USDC9wNqby…rPV6
Contract callCalled router::begin_router_tx_r1_w1_varied_in-2SUIMxEjcw…9AWy
Contract callCalled router::new_swap_context_v3+2.7969SUI-30,623.68EPT8drPZq…mkT7
Contract callCalled router::begin_router_tx_r1_w1_varied_in+15,254.38EPT-11,535.8JEAN9GR2i9…i4Pb
Contract callCalled commission_type::percentage+15,369.29EPT-11,535.81JEAN3bKkKM…Yxvp
Contract callCalled router::begin_router_tx_r1_w1_varied_in-6,545.27ONE+20,580.74JEANBUJasL…cfnh
Contract callCalled router::new_swap_context_v3-0.2SUI+2,490.87JEANBugv5j…fcqZ
Contract callFailedCalled router::new_swap_context_v3BoLT25…Qxdx
TransferReceivedReceived 2,000BLAST from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone known529cq7…6cc8
TransferReceivedReceived 1,111.11ONE from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone knownEH2pfg…CiNJ
TransferReceivedReceived 2,000ONE from 0x52d0…8ea7Address0x52d049826f4acebe8681c355dc3c3210919ce448cd81c62fe7282d02b3188ea7LabelNone knownF5Fw5s…1j1H
Contract callCalled router::begin_router_tx_r1_w1_varied_in+504.53ONE-2,905.47STROMBPdP3t…nuFi
Contract callCalled router::new_swap_context_v3-1SUI+6,040.74ONEFgWoZH…XgVv
Contract callCalled personal_kiosk::borrow_val+0.78SUI9KPbYd…nugV
0x09b9…e527 | tide