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krill.sui

0x1f7d86df32742a606c042b78a8dfb03e376d8d31a8d36684ed9a89fca3c1fff10x1f7d…fff1
Wallet
Linked wallets (3)
Together: -$7,836.05 realized
moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNS-$2.12 realized
0xedc9…e1bbAddress0xedc91db9fef460ebc77a24358a77a2570e1a992f8e263ad0ff503b7a0f37e1bbLabelNone known+$0.70 realized
suifood.suisuifood.sui0xf1a2752b4e74a5d7ff3f8005b899d42139404916b9edc04d36741c94f0c22274SourceSuiNS-$4,749.75 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 activeTrades1,682
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-07-26
Total value$0.26
SUI balance0.3SUI$0.26
Other coins$0.00
NFTs at floor0.33SUI$0Sell now 0SUI
SUI$0.26100.0%

Trading

Total profit-$1,482.50
Realized-$1,481.79From sales
Unrealized-$0.71On coins still held
Win rate46%144 wins, 170 losses
Trades1,6721,076 buys, 596 sells
Volume$140K$0.26 held now
Best coin WAL +$960.11Worst coin ySUI -$886.34

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 transactions29 of 30 loaded

TypeInfoTimeDigest
Contract callCalled balance::redeem_funds-17.4036USDCC4uQfr…eX3m
Contract callReceivedCalled coin::into_balance+17.4036USDCBHLzv5…1NN3
TransferSent 2SUI to moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNSGtyDFX…wDmx
TransferSent 265SUI to suifood.suisuifood.sui0xf1a2752b4e74a5d7ff3f8005b899d42139404916b9edc04d36741c94f0c22274SourceSuiNS5Ev6mo…P9iB
TransferReceivedReceived 266.73SUI from 0x9bbe…6457Address0x9bbed30c1a7d073a4d2ff2b40b7e1763e29d99a43cfd9486c211595373226457LabelNone knownDZQyac…FBLG
TransferSent 0.57SUI to suifood.suisuifood.sui0xf1a2752b4e74a5d7ff3f8005b899d42139404916b9edc04d36741c94f0c22274SourceSuiNSDJ3ER7…LnY9
TransferSent 76SUI to moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNS4eYms6…g9hT
TransferReceivedReceived 76.8888SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidenceEae7JM…HxG5
TransferSent 91SUI to moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNSECrpq9…yBBt
Contract callCalled coin::destroy_zero-527.35NS8oxZJ3…GEMt
Contract callCalled commission_type::percentage-10SUI+527.35NSGXqx9c…hyxJ
TransferReceivedReceived 100.59SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence74pfe6…uxRj
TransferSent 3SUI to moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNSELnFai…1csY
TransferReceivedReceived 0.01SUI from 0x0df1…a779Address0x0df16f48a2e63d9d453e78d634a51d08910af47c64a2e969c76e8484fa70a779LabelNone known25fYXT…1EgP
TransferSent 55SUI to moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNSFPPmGr…kxw8
TransferReceivedReceived 58.2656SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence6YuzA5…KTmb
TransferSent 0.4SUI to moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNSDnErdY…VkJt
TransferSent 54SUI to moonwalker.suimoonwalker.sui0x0df0598b6caafa5ac07ac5f146ad5ef83383c404a12d3fcb2c851ef3a36da779SourceSuiNS4KAVzh…8RgY
TransferReceivedReceived 54.2736SUI from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidenceEUDiey…L43P
TransferSent 18.4703IKA to suifood.suisuifood.sui0xf1a2752b4e74a5d7ff3f8005b899d42139404916b9edc04d36741c94f0c22274SourceSuiNS35aDWz…Tzqq
Contract callCalled commission_type::percentage-0.07SUI+18.3915IKA7cdQWi…FzrS
Contract callCalled commission_type::percentage+0.0058IKA-0.00074DEEP5UEdZL…drRF
Contract callCalled commission_type::percentage+0.0065IKA-0.0012BLUEC2j6iP…qf2g
Contract callCalled commission_type::percentage+0.013IKA-0.000047stSUI6BkyWK…EKJi
Contract callCalled alpha_lending::collect_reward+0.054IKA+0.000047stSUI+0.00074DEEPand 1 moreHtij3y…4ozc