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0x3cee…8225

0x3cee3fe6130064ee1496faefca99221bfb4f87a0bfd3dc961503daa797e58225
Wallet
First seenLast activeTrades334
Funded byBinance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2025-04-02
Total value$1.14
SUI balance0.63SUI$0.56
Other coins$0.58
MMT$0.5850.9%SUI$0.5649.1%

Trading

Total profit-$493.17
Realized-$491.34From sales
Unrealized-$1.83On coins still held
Win rate32%36 wins, 78 losses
Trades334160 buys, 174 sells
Volume$360K$1.14 held now
Best coin SUI +$94.92Worst coin SUI -$473.40

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
Contract callCalled keeper::sync_staking_poolNo balance changeCLcMDp…jyhJ
Contract callCalled keeper::sync_staking_pool+4.9384MMTGDLozM…xntQ
Contract callCalled bridge_locked_fee::prepare_bridge_locked_fee-30.7864USDC4wWNxW…GYa5
Contract callCalled router::split_with_percentage_for_commission-163.78MMT+30.7864USDCECeEB3…ppT8
Contract callCalled bridge_locked_fee::prepare_bridge_locked_fee-340.27USDCGd5uBP…XwcD
Contract callCalled keeper::sync_staking_pool+56.28MMTFnLYvx…sSLG
Contract callCalled airdrop::claim_title_deed_rewards_and_transfer+100MMTBfSpYd…PnFY
Contract callCalled title_deed::openNo balance changeJ626wZ…Ym1n
TransferReceivedReceived 9USDC from 0x4e12…7759Address0x4e12b46e05d55d469b07c2149b77af80b5f05316049be99c2d5e78e1cb527759LabelNone known5CQbKd…7NNg
TransferReceivedReceived 6.254MMT from 0x4e12…7759Address0x4e12b46e05d55d469b07c2149b77af80b5f05316049be99c2d5e78e1cb527759LabelNone known2wCzhk…9WNB
TransferReceivedReceived 1.25MMT from 0x4e12…7759Address0x4e12b46e05d55d469b07c2149b77af80b5f05316049be99c2d5e78e1cb527759LabelNone known3LLnGc…5E2q
Contract callCalled calculate_mctp_fee::prepare_calc_mctp_fee-500USDCFekEdM…ZBWo
Contract callInvolvedCalled title_deed::grant_packNo balance changeE7EWPc…M6FU
Contract callCalled trade::flash_swap+0.04USDC-0.54DEEPD7a5k7…xQkG
Contract callCalled trade::flash_swap-332SUI+781.67USDC3XJLJP…AZkg
Contract callCalled trade::flash_swap-9.4011xSUI+22.2734USDC3y8Y8X…JB1F
Contract callCalled liquidity::remove_liquidity+37.1692SUI+7.4306xSUIf8gPZ6…DGq6
Contract callCalled liquidity::remove_liquidity+89.7112SUI+0.52xSUI+7.8705USDC95JBov…bB7n
Contract callCalled liquidity::remove_liquidity+48.4856SUI+0.29xSUI+3.8294USDC6m22is…2Fbd
Contract callCalled liquidity::remove_liquidity+34.0381SUI+0.2xSUI+2.9775USDCCNCuGC…bxgF
Contract callCalled liquidity::remove_liquidity+122.68SUI+0.96xSUI+12.6085USDC8pmYMN…iLdv
Contract callCalled bridge_with_fee::prepare_bridge_with_fee-78.1856USDCAdYHAB…uWWQ
Contract callCalled trade::flash_swap-12SUI+44.3657USDC8GF4yw…RPv4
Contract callCalled trade::flash_swap-8.8915xSUI+33.0079USDCFdhxrd…aKDG
Contract callCalled liquidity::remove_liquidity+12.2746SUI+8.8319xSUI123C66…NjBA
0x3cee…8225 | tide