Search by name, SuiNS, address, digest, object ID, coin type or checkpoint.

0x3ca3…c9fb

0x3ca3e018d6ec531142fb970bc3439ff6bbd7fbb66b4616eae2c8a0751716c9fb
Wallet
Linked wallets (11)
Together: +$149,645.54 realized
0x0341…c949Address0x0341663d8a48489ab3d1b483dde2246b4b26a2995fd9633c5dbaa5871e4dc949LabelNone known+$566.24 realized
0x052d…26c4Address0x052dcb910fc47620998db130774c3921d91bc8761155c3c655a5873a282e26c4LabelNone known+$664.86 realized
0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone known-$41,049.88 realized
0x18b6…1bf3Address0x18b6008f69b2b9d66c2a982c6389990d2de9c1badfc55b1cfecdf9db15aa1bf3LabelNone known+$7,881.14 realized
0x2d57…78ddAddress0x2d57aea9ce786541a08b4fcf3f7101e43b2ad62d80727c711f734c4161f978ddLabelNone known+$3,025.30 realized
0x5131…0a5eAddress0x513101e56bd02b35f046cfb95845920f7094a06c2fa5e5a1450aa609fbe30a5eLabelNone known+$16,588.82 realized
0x53ff…b8c7Address0x53ff1347c7c805e801c38a77340dc4ee67246abca6963f47e59685709545b8c7LabelNone known+$105,442.04 realized
0x879b…75e0Address0x879b17f2296acc9d7e6986c941c0de91ce7796c8a69ed64a99cade1b670775e0LabelNone known+$4,846.67 realized
0x90ae…9e13Address0x90aed75c56888f2ef8aaeba2c0b02548c44cecab85c17d8546a0cec49d239e13LabelNone known+$13,957.41 realized
0x9a95…2f40Address0x9a95630f9e548dda2db894dac874843ece0aabd76b080e99810ec5ed392f2f40LabelNone known+$38,159.67 realized
0xed47…d27cAddress0xed47bd13f2d7e195bdae0adb718e2d38bf6b8fc4d57f65677d4cfdefb3abd27cLabelNone known-$168.08 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 activeTrades51
Funded by0xed47…d27cAddress0xed47bd13f2d7e195bdae0adb718e2d38bf6b8fc4d57f65677d4cfdefb3abd27cLabelNone known2026-01-22
Total value$0.89
SUI balance1.0037SUI$0.89
Other coins$0.00
SUI$0.89100.0%

Trading

Total profit-$268.89
Realized-$268.65From sales
Unrealized-$0.24On coins still held
Win rate5%1 wins, 20 losses
Trades5128 buys, 23 sells
Volume$15K$0.89 held now
Best coin sSCA +$70.72Worst coin SCA -$21.86

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 coin::send_funds-126.83DEEPGRG8Ff…gxDp
Contract callCalled airdrop::withdraw+126.83DEEPDPYpSr…yY2t
Contract callInvolvedCalled distribution::distributeNo balance change6Cj6nW…dpRo
Contract callCalled bridge_with_fee::prepare_bridge_with_fee-600USDCE2peFN…Kbtc
TransferReceivedReceived 1SUI from 0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone known5T9bpQ…FMg2
TransferReceivedReceived 600USDC from 0x879b…75e0Address0x879b17f2296acc9d7e6986c941c0de91ce7796c8a69ed64a99cade1b670775e0LabelNone knownF5HA6B…cfhs
TransferSent 372.83SUI to 0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone known3TLs26…ACSn
Contract callCalled router::new_swap_context+322.51SUI-0.032WAL-0.15NSand 2 moreAaATJ2…Ytid
Contract callCalled pool_script_v2::collect_reward+48.9257SUI+3.9928sSCA+10,225.04SCA2jFjQt…xodj
Contract callCalled vaa::parse_and_verify-358.57SUI+575.07SCA3641Qq…Zce2
Contract callCalled pool_script_v2::collect_fee+332.59SUI+19.2425sSCADtvyZn…X7dj
Contract callCalled vaa::parse_and_verify+2.3472SUI-11,886.61SCAGbZ3wD…FdXc
Contract callCalled pool_script_v2::collect_fee+0.74SUI+89.7536sSCA+11,759.63SCA5dXEFF…aUcN
Contract callCalled router::new_swap_context+20.1106SUI-12,383.54SCA6Q7qNe…ams3
Contract callCalled pool_script_v2::collect_fee+1.993SUI+21.7795sSCA+12,207.89SCA2Nry6F…zzyC
Contract callCalled router::new_swap_context-53.0649SUI-10,291.82SCAHJNkEq…XC4v
Contract callCalled pool_script_v2::collect_fee+53.4431SUI+0.032sSCA+9,130.66SCACx6nFP…bPrM
Contract callCalled router::new_swap_context-361.63SUI+1,353.86SCAFjuWiL…xFdY
Contract callCalled pool_script_v2::collect_fee+340.59SUI+5.4691sSCA+2.6461SCABuyf96…5nt5
Contract callCalled router::new_swap_context+18.122SUI+0.032WAL-12,477.61SCA55Gkga…rdoG
Contract callCalled pool_script_v2::collect_fee+2.4318SUI+8.0828sSCA+11,942.38SCABuRMv4…99wH
Contract callCalled vaa::parse_and_verify-361.71SUI+502.81SCAGaxvmx…iB5C
Contract callCalled pool_script_v2::collect_fee+336.65SUI+17.8983sSCA+53.0176SCA6sgKnr…geqc
Contract callCalled router::new_swap_context+21.9277SUI-12,428.61SCA6F7Ak3…AtqH
Contract callCalled pool_script_v2::collect_fee+0.51SUI+3.1351sSCA+11,751.61SCA7NpnLj…f3wg