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0x449a…8406

0x449a2fed0135965cff4ef2feb65acd0ea19d4a1ff26e1066c3fc6f2a3cfb8406
Wallet
First seen
Last active
Trades
1,363
Funded by
Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence2023-05-08
Also ownszer0.sui
Linked wallets (15)
Together: +$123,791.03 realized
0x066d…3921Address0x066dbaf227541d721336d38d371049fe7aa60f38fd7c29eba570fce9a5003921LabelNone known+$16,992.72 realized
0x26e3…6cd7Address0x26e37eda769f8cf4a9606582865e143704e063656c6c6779e4b6239e26626cd7LabelNone known+$1.82 realized
0x39d9…051aAddress0x39d99f876f062fe2e617464c9fe9de286b76e075cde5fec5974e7d04e77c051aLabelNone known$0.00 realized
0x5d34…ae69Address0x5d34c14012de5e499fa73a7fafcb9c3f238ccb3ef12f65f9daa8bf708031ae69LabelNone known+$22,156.70 realized
0x7179…6d3cAddress0x7179db1fce7f6574878e2662bd96960770d99c2cb120e24a19759e53b5f36d3cLabelNone known+$96.38 realized
0x799e…5b2eAddress0x799e929bb9875127b0047b6514b24fdcd3f129180b3ed425ed70197a63de5b2eLabelNone known<$0.0001 realized
0x7b28…d941Address0x7b28cfa48cdb2f495f8c202897c6e7d5f5c6e1896b7ce11a54860e00e27cd941LabelNone known+$1,035.93 realized
0x8a86…2baaAddress0x8a862c518e311b3570822a9e6ad8814f9d19029e726d516990786df7eda42baaLabelNone known+$948.37 realized
0x910b…e74aAddress0x910b870e0d298b32b8b4c7a2202244ba6c0aa947f032aaa6130aab4436fde74aLabelNone known+$6,413.16 realized
0x9533…58a6Address0x9533bda45f2e6ac23e01f3a54cb907d296304dfcea41f8bccca0e5432a6158a6LabelNone known+$3.76 realized
0xac38…9843Address0xac386ed43fc1cc84a64d88d0682cfc013d21c1a0b214f7885e5a492e37609843LabelNone known+$1.39 realized
0xc0be…ee69Address0xc0bec31f348873a8786b999b9eda5ae4f4bc807085a1ebfd60ae6f3d7635ee69LabelNone known+$152.12 realized
0xced3…2c1dAddress0xced314e88a259b3ac5dd78bb894a1c07da8e18020e4541b3ee18d1a39aa82c1dLabelNone known
0xec78…4ebcAddress0xec7821f061411c9e63d89b8f2f600a5d452f58229a2671b740e4df3c14254ebcLabelNone known
0xf332…cd47Address0xf332e9fc1af412eab5b7bd9916c982efdbde951d478a20d1259ccf2968c2cd47LabelNone known
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.
$88,653.3241,819.37SUIand 72 other coins
NFTs at floor33.88SUI$30Sell now 21.2SUI
SUI$37,461.7942.3%USDY$20,508.9223.1%vSUI$9,205.9110.4%xBTC$8,745.639.9%USDsui$2,136.282.4%Other coins$2,806.903.2%Positions$7,787.898.8%

Trading

Total profit-$48,698.40
Realized-$2,709.67From sales
Unrealized-$45,988.73On coins still held
Win rate33%1 wins, 2 losses
Trades136 buys, 7 sells
Volume$9,910.10$72.1K held now
Best coin US +$130.39Worst coin PESU -$452.16

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.

TransactionsLatest 30

TypeInfoTimeDigest
Contract callCalled commission_type::percentage-300USDSUI+32,923.36NAVXAcWUWr…DVZa
Contract callCalled commission_type::percentage+10,737.44NAVX-100USDC4AGTFG…Xw77
Contract callCalled commission_type::percentage+110.49SUI-100USDSUIEZBG2T…dZ9q
Contract callInvolvedCalled OFFER::mintNo balance changeCs9Bry…exH9
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-3,000SUI-277.79USDSUIDq5EWb…qtUb
TransferReceivedReceived 50.4SOH from 0xe3ec…289aAddress0xe3ec5ae82cb5990f85582b4b6b2cdf6d00dd23324a0c33fde50bc51e2b7b289aLabelNone knownC2zVK3…phve
Contract callCalled router::new_swap_context_v3+100.18SUI-100USDCHrUVmK…qFsd
Contract callCalled vaa::parse_and_verify-21,847.71WAL2aX8En…wZpP
Contract callCalled commission_type::percentage+21,847.71WAL-800.75BUCK9CGF16…GSxV
Contract callCalled vaa::parse_and_verify+800BUCKFF3LqE…HmLa
Contract callCalled oracle_pro::update_single_price_v3-51,225.5DEEP94WDKj…Dj15
Contract callCalled pool_script_v2::collect_reward+3,834.48SUI+1,527.51USDSUI6tXybW…k8Di
Contract callCalled pool_script_v2::collect_reward+1,702.89SUI+1,287.55USDSUI9GY3Vm…NbbB
Contract callCalled commission_type::percentage-396.81USDSUI+396.8USDCB1JMfR…iWXF
Contract callCalled pool_script_v3::collect_fee+71.9249SUI+50.0778USDSUIHbUrAC…7Z8T
Contract callCalled commission_type::percentage+346.73USDSUI-10,436.61USBq4yNB…SEiK
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-1,378.05SUI-1,638.17USDSUI25Abqb…3WGT
Contract callCalled commission_type::percentage+1,638.17USDSUI-1,638.58USDC6Uiuko…f2cn
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-3,541.26SUI-1,841.5USDSUIEYwD57…KotT
Contract callCalled gateway::collect_reward+4,002.39SUI+1,806.97USDSUI8SoLvZ…nnPA
Contract callCalled gateway::collect_reward+0.2SUI+0.048xBTC+1,207.75USDC7yh484…kGE7
Contract callCalled universal_router::build+5.1133USDC-3,782,602.65PESU7owP1F…ij7t
Contract callCalled router::new_swap_context_v3+1.2327USDC-454,383.2MNM7eLLKM…WPWK
Contract callCalled lending_market::refresh_reserve_price_pro_compatible+13.4602sSUIAuwqLW…iC4m
Contract callCalled pool::open_position-3,087SUI-2,847.87USDSUI3ZaRrx…HBtv