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0x0f58…e1e1

0x0f58b821ecb45809aabda436ca9c02fcb8c32df8f93e7ded1f4eb651e3e5e1e1
Wallet
Linked wallets (5)
Together: +$663,511.27 realized
0x435d…f991Address0x435d9c7d856b08533ef4d621ec178b609f9563f7d13f36b551d6370503baf991LabelNone known-$52,408.67 realized
Trading botTrading bot0x63c149dcd129e51e6c8cc72d6f3addaf047d99e861002cfae33c654d0237b977KindBotSourcetide index, medium confidence-$41,707.56 realized
0x9910…a1b7Address0x9910c7afabf06828eb11b7f051e864498d1b8aa60224c62aee2b0bb1d994a1b7LabelNone known+$30,055.12 realized
0xb934…e786Address0xb9345655b74757bfd532d52e368ad0f670fbe2854560bf6e3e98ec749088e786LabelNone known+$329,689.39 realized
0xbfb7…6051Address0xbfb7c142a724068dd484e71f3212547e9f22ae1f6a0072c0c6a6faea547c6051LabelNone known-$212,093.56 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 activeTrades2,810
Funded by0x147a…b211Address0x147af42e78b375dfe057e8c4851b32b5b297a003b4bbad80b2e9c918f759b211LabelNone known2025-08-21
Total value$1.53
SUI balance1.6848SUI$1.50
Other coins$0.03
SUI$1.5098.0%CETUS$0.032.0%

Trading

Total profit+$505,215.56
Realized+$505,219.91From sales
Unrealized-$4.35On coins still held
Win rate53%804 wins, 701 losses
Trades2,802842 buys, 1,960 sells
Volume$1.83M$1.53 held now
Best coin WAL +$323,563.11Worst coin WAL -$194.90

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 transactions27 of 30 loaded

TypeInfoTimeDigest
Contract callCalled verify::attestNo balance change2FHbJd…RCgz
TransferSent 6,838.77USDC to 0x1ee2…5261Address0x1ee295931ba7aaa2f8891fffbfaa78fa57b435281d796436fbc2b818f49a5261LabelNone known3BNHha…me1V
TransferTransferred objectsNo balance change8YxAVf…14xo
TransferSent 45,499SUI to 0x8cc4…e918Address0x8cc479ea2741742a574565eed9dc5b43dca3fd576a5c376770ff93f134bee918LabelNone knownE5xJDB…1qgK
TransferSent 379,021.99WAL to 0x8cc4…e918Address0x8cc479ea2741742a574565eed9dc5b43dca3fd576a5c376770ff93f134bee918LabelNone known23AsbY…uxgF
TransferSent 1,000WAL to 0x8cc4…e918Address0x8cc479ea2741742a574565eed9dc5b43dca3fd576a5c376770ff93f134bee918LabelNone known3ZYie1…BhdZ
Contract callCalled pool_script_v2::collect_fee+45,497.41SUI+1.5523CETUS+94,706.61WAL3gSiXN…KDZZ
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,497.26SUI-94,701.71WALFnHNB9…gQga
Contract callCalled pool_script_v2::collect_fee+45,497.27SUI+0.042CETUS+94,701.85WAL8Eq1Co…cj8A
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,497.27SUI-94,701.72WALDHBwHw…L7un
Contract callCalled pool_script_v2::collect_fee+45,497.28SUI+0.028CETUS+94,701.82WAL8jXBZH…nwf7
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,497.27SUI-94,701.73WALFzVWY9…AyoF
Contract callCalled router::new_swap_context-52.104CETUS+3.8787USDCAt9qrE…Q1sY
Contract callCalled pool_script_v2::collect_fee+45,497.25SUI+2.8589CETUS+94,710.16WALFrhobx…bawU
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,496.99SUI-94,701.14WAL95jhzH…Pzff
Contract callCalled router::new_swap_context-5.4286SUI+18.8979USDCGYBcoq…KVu2
Contract callCalled pool::swap-694.21SUI+6,047.79WALAehpu2…NkqD
Contract callCalled pool_script_v2::collect_fee+46,196.65SUI+0.032CETUS+103,599.52WAL7jQMbh…LAf6
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,498.24SUI-109,686.68WALDkkJKs…oZbh
Contract callCalled pool_script_v2::collect_fee+45,498.24SUI+3.1687CETUS+115,860.09WAL6pdXYy…thXP
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,497.95SUI-115,850.1WALHGnhSD…cWG8
Contract callCalled pool_script_v2::collect_fee+45,497.96SUI+0.092CETUS+115,850.39WALHztZpy…FuQL
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,497.95SUI-115,850.09WAL85fLSj…FQzW
Contract callCalled pool_script_v2::collect_fee+45,497.96SUI+3.4116CETUS+115,860.08WALHaRQkH…6okQ
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-45,497.65SUI-115,849.32WAL5akdUQ…ZBgq