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kleitos.aaacat.sui

0x2ee1862df151a043fc8d18a4d760d072e8d343f257fdc513fff0c0a0b1ea37160x2ee1…3716
Wallet
Also ownsscarlet.suibuffering.suigrindr.sui
Linked wallets (4)
Together: +$7,777.08 realized
0x5157…f665Address0x5157d4afc5bb8b0e597562aa0489eb6cb5e7d3340cdaa56d55c7aff8c940f665LabelNone known+$912.29 realized
0x648e…2011Address0x648e00bb3cb1c828f0d9d7bc278d35df7c11bef42b6c43d654b7414a3b042011LabelNone known+$2,671.13 realized
0x7535…0e14Address0x7535aa0c3f95e6ab482e0fd702c9d01b52df91440fd4eb4b151239ca8fe50e14LabelNone known-$942.65 realized
0xaaf8…b2faAddress0xaaf8d81caba9f0c51fc612d02175b99a1e88473c73667fbbf688b9f19482b2faLabelNone known+$89.70 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 activeTrades213
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2024-10-11
Total value$1.16
SUI balance0.22SUI$0.20
Other coins$0.96
NFTs at floor64.34SUI$58Sell now 36.15SUI
SUI$0.2017.2%ROOT$0.043.5%Positions$0.9279.3%

Trading

Total profit-$190.78
Realized-$190.61From sales
Unrealized-$0.17On coins still held
Win rate0%0 wins, 3 losses
Trades20 buys, 2 sells
Volume$231.31$0.20 held now
Best coin SUI -$22.87Worst coin DEEP -$123.08

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 callReceivedCalled balance::redeem_funds+0.000023USDC2MjZqT…8uom
Contract callCalled balance::redeem_funds-230.31USDC36fJsV…Ej5c
Contract callCalled coin::into_balance-1USDCFJiVsN…VdmQ
Contract callCalled router::new_swap_context_v3-35.8SUI+36.153USDCE6hohV…UyBe
Contract callCalled router::new_swap_context_v3+195.15USDC-9,028.49DEEP8CrLVs…sLpE
Contract callCalled lb_pair::collect_position_fees+8,294.04DEEPE91S2B…a4y2
Contract callCalled lb_pair::collect_position_fees+22.7503SUI+734.45DEEPAcbp2W…kqDt
TransferReceivedReceived 0.1SUAI from 0xf2db…90fcAddress0xf2db7827e4f6ea694f3f1526a7d61b802bdd8fddc176ac86a37db250703090fcLabelNone knownC7kpyQ…aDE9
Contract callCalled coin::into_balance-33.1585USDCEfaCo6…Sq6p
TransferReceivedReceived 0.0034SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone known6gFyY5…etAV
Contract callCalled router::begin_router_tx_r1_w1_varied_in-666SEND+33.1585USDC6hBicM…gPS5
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownBgybKF…g8U4
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownC7FfKQ…Hoey
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known8A12ki…Sgb9
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known7jNQm8…qeVt
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownFBDKpC…wMrh
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownFgeh9T…2M7r
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownCE3yTP…k576
Contract callCalled personal_kiosk::borrow_val+334MSEND+1,000SBets+1INUand 5 more47KTgC…xqXQ
Contract callCalled personal_kiosk::borrow_val+334MSEND+1,000SBets+1INUand 5 moreCa9iCx…BNZA
TransferReceivedReceived 10KYLN from 0x7f33…5aadAddress0x7f33a25825f5acdd00c845ec57747145cbd986f201e72cd5304d5224360c5aadLabelNone known5DQBLh…iWpL
Contract callCalled quest_v2::checkin-0.03SUICWW57X…74RK
Contract callCalled quest_v2::checkin-0.03SUIAbcU7Z…NCMj
Contract callCalled quest_v2::checkin-0.03SUIBx1xPD…Fsmo
Contract callCalled quest_v2::checkin-0.03SUI7GyAWU…v2r7