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0x1aa4…09df

0x1aa4e26f08b74cee90f12d1a36c85fcccab39fc20b31eeeb07f0e72c245a09df
Wallet
Linked wallets (19)
Together: +$116.16M realized
0x00f2…e55bAddress0x00f21bf635c071c7afb02a705f041b85ff3d1adf4db73eb210cbc862307be55bLabelNone known+$34,016.22 realized
0x0506…266cAddress0x0506154e79198c6c1ea1bb6e64a30f7d55edc165d07e50e57b502665d762266cLabelNone known-$1.93M realized
0x0a70…20dcAddress0x0a70799c3432013691e3d415f5371b1b63b1530ca11a2d89f196fdce500b20dcLabelNone known+$8,123.33 realized
0x436b…1177Address0x436b1940c12a6dfcb2a1fa2197bb2b83d2e1fa7fe79a956402928f8cd5c31177LabelNone known+$89.64M realized
0x46f0…dd07Address0x46f08032074020ee3cd985f568aabfd97c9740f2ff748a15484a752f60efdd07LabelNone known+$2.42M realized
0x63fb…c22dAddress0x63fbe037f5cca825dbb66db0464b34ece8ad64413cc06d7ab8430bc2af64c22dLabelNone known+$25.72M realized
0x75aa…3162Address0x75aadc57666f6ac6db4fdc7773a83d5648816d7693ae6193623e69fa266b3162LabelNone known+$2.51M realized
0x7d75…3ed1Address0x7d7595c236f36e162ee3df9308560aa74664af9098ae8e5780f252beca703ed1LabelNone known-$3.18M realized
0x8ceb…5123Address0x8ceb71fe16c202e4ca2102b8ff47fea9e023de03e5e9d1af3b454d6debed5123LabelNone known-$3.13M realized
0xaea9…7e88Address0xaea9b012514654eccc65d504cd788670059daca6a6340a01de0b1ba5089e7e88LabelNone known+$12.75M realized
0xc12b…6d23Address0xc12b59a35f98edd31f9e171ee73d1e51d7859509214e981d1b3438e5a7c36d23LabelNone known-$578,590.68 realized
0xc826…b23cAddress0xc826cc6ce42e834bdb9a1bc08ce0825924d34c14e2c6b1b93593205cbe71b23cLabelNone known-$51,153.52 realized
0xcf30…3481Address0xcf30da961e1d310546f4df6dcbac0ace091852c77ed272d658030ff2be503481LabelNone known
0xd222…c8efAddress0xd222efa7301894a229747c3bfcb7f7de10a542ffd153960ccb56eef986b0c8efLabelNone known
0xe365…5293Address0xe3650306558a06dd424cc96762426964d4f9b88e48898743d3cfdcd99a375293LabelNone known
0xecad…6d56Address0xecad8b6df613da99ebb12a2d42dffc61503628f0170d3d4b0242a6eda60c6d56LabelNone known
0xeef0…8546Address0xeef0b4311c7aea540ebb0867aad1c159fe9fa3571452a33fefb97a6672e48546LabelNone known
0xf95c…ee13Address0xf95c57086aed4693df372ccbce420601bc102d20d34507e731946c3d4410ee13LabelNone known
0xffef…dabbAddress0xffef05b2f6bc14c3b38904b7100421afae75a9fbf8739b4647e195d41341dabbLabelNone known
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 activeTrades51,705
Funded by0xcf30…3481Address0xcf30da961e1d310546f4df6dcbac0ace091852c77ed272d658030ff2be503481LabelNone known2025-05-22
Total value$0.00
SUI balance0SUI$0.00
Other coins$0.00

Trading

Total profit+$158,593.30
Realized+$158,593.30From sales
Unrealized$0.00On coins still held
Win rate51%12,601 wins, 12,270 losses
Trades51,59226,667 buys, 24,925 sells
Volume$97.2MNothing held
Best coin SUI +$577.05Worst coin SUI -$683.79

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
TransferSent 8.9126SUI to 0x454e…e78fAddress0x454e0ac890d0b8d5d1e26367f625c449c97bc1472e2eeaafd183c42df702e78fLabelNone known54NYmD…ffjX
TransferSent 447.86xSUI, 6.5695USDC to 0x454e…e78fAddress0x454e0ac890d0b8d5d1e26367f625c449c97bc1472e2eeaafd183c42df702e78fLabelNone known4GSfNX…9Pt9
TransferSent 87,660USDC to 0xc12b…6d23Address0xc12b59a35f98edd31f9e171ee73d1e51d7859509214e981d1b3438e5a7c36d23LabelNone knownDWBU5c…6F9Q
TransferSent 29,860SUI to 0xc12b…6d23Address0xc12b59a35f98edd31f9e171ee73d1e51d7859509214e981d1b3438e5a7c36d23LabelNone knownCCTMp9…q5aH
Contract callCalled position_manager::decrease_liquidity+4,869.76SUI+87,258.47USDC586Uj1…cMtA
Contract callFailedCalled pool_script::swap_b2a_with_partner2ABuYd…D3CZ
Contract callCalled i32::neg_from-4,868.79SUI-87,258.47USDC3Yynay…Dxso
Contract callCalled position_manager::decrease_liquidity+4,870.34SUI+87,285.4USDC8yaAsw…1ANf
Contract callCalled i32::neg_from-4,870.29SUI-87,285.4USDCGwKd9k…fg26
Contract callCalled position_manager::decrease_liquidity+4,871.75SUI+87,309.16USDC9Ud4a6…3Juc
Contract callCalled i32::neg_from-4,871.62SUI-87,309.16USDCCnuRuG…feNx
Contract callCalled position_manager::decrease_liquidity+4,755.99SUI+85,219.29USDCZDoNAJ…TrKc
Contract callCalled pool_script::swap_b2a_with_partner-300.05SUI+1,044.48USDCBJbBGq…hHwv
Contract callCalled pool_script::swap_b2a_with_partner-300.26SUI+1,045.36USDCGsAmWe…UsGZ
Contract callFailedCalled pool_script::swap_b2a_with_partnerEeAmbN…NZTi
Contract callCalled i32::neg_from-4,755.01SUI-85,219.29USDCFCDFJP…BJBC
Contract callCalled position_manager::decrease_liquidity+4,755.54SUI+85,225.32USDCET5mPi…9M7L
Contract callCalled i32::neg_from-4,755.35SUI-85,225.32USDC4TvdKv…Hi1C
Contract callFailedCalled pool_script::swap_a2b_with_partnerBX5tPw…Rgcx
Contract callCalled position_manager::decrease_liquidity+9,067.27SUI+85,184.4USDC2L2iML…gDcq
Contract callCalled i32::neg_from-9,067.12SUI-85,184.4USDC5Ve1Ns…auBr
Contract callFailedCalled pool_script::swap_a2b_with_partner8i83iJ…Hq2y
Contract callCalled position_manager::decrease_liquidity+9,274.46SUI+85,164.37USDCALkg7n…wpBA
Contract callCalled i32::neg_from-9,274.32SUI-85,164.37USDC7bJpWh…EHof
Contract callCalled position_manager::decrease_liquidity+16,500.87SUI+84,183.24USDCJ8DYJG…s7KT