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0x2062…da48

0x20623e0f75d4ffe83f4ac9950e96774acf45e4e4539afd3a87f6adbfa8beda48
Wallet
Linked wallets (7)
Together: -$1,380.27 realized
0x01d9…edf5Address0x01d9a3f2a48cbccc228a5c1eb4ee41b7fdb5690f4aa0ec0d24effc8847dfedf5LabelNone known-$1,683.97 realized
0x4718…a436Address0x4718eaa17d280d35007463cd738a934cbfe85bd94aaa8fd74f94e1cb1220a436LabelNone known-$182.19 realized
0x517e…edaaAddress0x517ea8fea93ce07525927a04381789dfb2d759439b3c907102a19cdfd538edaaLabelNone known+$27.39 realized
0x682a…96f2Address0x682aa0a093491470c107731415e3f3f4e7e09997c23794afbb749a2b7d2b96f2LabelNone known+$140.63 realized
0x8308…8540Address0x83086083c4bc5487b815c8f77f85608da02509a81ea99d8751a5598b48718540LabelNone known+$41.06 realized
0xb513…cb59Address0xb5138f1aca21cc5ddc2e368c93dd495a29da3655931cff91a2d3a8443c86cb59LabelNone known+$39.22 realized
0xef31…824dAddress0xef3119f87649ce7721e91459be86eefc9c73eb6e8d57259989930f65e109824dLabelNone known+$39.97 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 activeTrades28
Funded by0xef31…824dAddress0xef3119f87649ce7721e91459be86eefc9c73eb6e8d57259989930f65e109824dLabelNone known2024-11-17
Total value$0.00
SUI balance0SUI$0.00
Other coins$0.00

Trading

Total profit+$197.62
Realized+$197.62From sales
Unrealized$0.00On coins still held
Win rate45%5 wins, 6 losses
Trades285 buys, 23 sells
Volume$2,397.50Nothing held
Best coin MBLUB +$228.38Worst coin MBLUB -$30.29

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
TransferSent 2.2147SUI to 0xceed…3bd1Address0xceed8db48ef3f231438549041f64d57890c8e7672fa27c9ea425812180ee3bd1LabelNone known8nkHEA…8ePT
Contract callInvolvedCalled nft_claim::mint_batchNo balance change7F84Gk…gpjD
TransferSent 80SUI to 0xf236…8f84Address0xf236fa4124f23f086e1001f40b255d4b19fce4479d78dd5682d6b707514f8f84LabelNone known5c7uTq…TzdE
TransferSent 42SUI to 0x00d5…4e7aAddress0x00d5998b8ff155e2e8e084abeab5fe7c2227af74cfe38977c150bea0041c4e7aLabelNone knownQWGV9e…XMUN
TransferReceivedReceived 42SUI from 0x00d5…4e7aAddress0x00d5998b8ff155e2e8e084abeab5fe7c2227af74cfe38977c150bea0041c4e7aLabelNone known28ffYj…YP9B
Contract callCalled cetus::swap_a2b+78.2935SUI-1,224,090.1MBLUB8mADfT…rJ25
Contract callCalled cetus::swap_b2a-80SUI+1,224,090.1MBLUBFGo7Lu…UVzq
Contract callCalled cetus::swap_a2b+81.1079SUI-938,545.91MBLUB6YENCk…8rSE
Contract callCalled swap_router::swap_b_a_c_b+714,215.91MBLUB-246.31USDC5rNz5G…WkcD
Contract callCalled swap_router::swap_a_b_b_c-11,186,073.3BUBL+246.31USDCFnVtVH…WQvD
Contract callCalled swap_router::swap_b_a_c_b+11,186,073.3BUBL-264.96USDC79xrGc…eHz7
Contract callInvolvedCalled frosty::mintNo balance changeC9hZ5D…KmCQ
Contract callCalled cetus::swap_b2a-75SUI+264.96USDCFoKy8X…FhYq
Contract callCalled cetus::swap_a2b+8.0909SUI-75,670MBLUBF1coh8…YeJh
Contract callCalled cetus::swap_a2b+4.9781SUI-49,114MBLUBA8Ce86…zfYF
Contract callCalled cetus::swap_a2b+5.4847SUI-54,337MBLUB4Ksr9J…jUHP
Contract callCalled cetus::swap_a2b+10.985SUI-96,549MBLUB5HL9R1…iEi1
Contract callCalled commission::new+0.49SUI-1.7348USDCBA5o86…1PjA
Contract callCalled commission::new-0.5SUI+1.7348USDCGK4Diz…HQWh
Contract callCalled turbos::swap_a2b+3.9767SUI-57,874.78MBLUB5VmuD9…QeQd
Contract callCalled cetus::swap_b2a-40SUI+557,874.78MBLUB7bpEBw…H8cg
TransferSent 1SUI to 0x00d5…4e7aAddress0x00d5998b8ff155e2e8e084abeab5fe7c2227af74cfe38977c150bea0041c4e7aLabelNone known7XpNUJ…XiWs
Contract callCalled cetus::swap_a2b+6.9773SUI-96,015MBLUB3UMQYm…eeN2
Contract callCalled cetus::swap_a2b+7.199SUI-98,861MBLUB2x8ySY…eXRb
Contract callCalled cetus::swap_a2b+4.0503SUI-55,436MBLUBAagqKo…erKA