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0x7425…169a

0x7425409163312c04d7f7b8a91bfff46def09bb2dac4d9ce6165bf47fd55a169a
Wallet
Linked wallets (23)
Together: +$7.62M realized
0x071a…f985Address0x071afd62b27b99fdab82e71f021523614621517e37c538a8fb99246f7636f985LabelNone known+$504,250.33 realized
0x0e61…e6c3Address0x0e61f30edfdccce2d3a63dc0d8f3f2756bcb4cfed0c2039dd92c30789e4ae6c3LabelNone known+$183,832.29 realized
0x13b7…3b1cAddress0x13b74ba8e74e8eb2c5649dffc99371733c8365437abd285c230d9b47a9ea3b1cLabelNone known+$2.03M realized
0x27b5…89f7Address0x27b5520fd64a268bbc969d38888a2db089ecc754632f1904534e43ac472e89f7LabelNone known-$26,573.21 realized
0x4423…1b75Address0x4423dbb0895f570165076cc95796cf5d4fa02ea34b83595e08b45cf724d21b75LabelNone known+$1.09M realized
0x4f83…41daAddress0x4f83ee67d557ff06e56258f53647f230b18a4d02acd465a8ce7fd7d3de6841daLabelNone known-$2,279.23 realized
0x5398…9dbcAddress0x53982e26e889adc01c7e72f29106ba32b899de4dc09a6cc3ee11cc546a229dbcLabelNone known+$849,547.35 realized
0x5a5b…ad3cAddress0x5a5b48b1ba5b87a5e00273eec04a0dc271b2e7ee8d559a4d6c9dc193526fad3cLabelNone known-$63,472.77 realized
0x5ede…8464Address0x5ede531aa84019113f49e70fdcaab3cfd3fd75c8789c82a45aad80b05d818464LabelNone known-$88,365.06 realized
0x6c1b…ac29Address0x6c1be225ee8aa5aeba576ded901b072acf4ac6df3c2b51142fad351b3474ac29LabelNone known-$5,178.87 realized
0x7f6d…e221Address0x7f6db6e34d52bc1cc50a2b6857a575678b386797c8ca0c3f163a4822230de221LabelNone known-$49,144.97 realized
Trading botTrading bot0x8767b7177241a5ed1a73a41ccbe699ccfe431ddaf17ff5e87076442f143dc829KindBotSourcetide index, medium confidence-$3,156.90 realized
0x8920…6965Address0x8920532ac3c36bf6069dac77efbaf732c1703295c7ae3732d1ce00464e956965LabelNone known
0x9f1c…b9d8Address0x9f1cafece152b9fc46f7c1bab5af7d8153ae7330d0b3e8971d971aa8db4eb9d8LabelNone known
0xa0e9…cc5fAddress0xa0e95a2576a2ec32211aed51077fc884711516d3782ae5a964c3a8660212cc5fLabelNone known
0xa2cf…2e94Address0xa2cfb9be05680bb139e820b725b80d4becb69642b08b15a22f8cd05a3c042e94LabelNone known
0xac06…c40aAddress0xac060af166b61cec33850a6fb9c105c22bf5a1b8d58266381ca731e31294c40aLabelNone known
0xba28…5915Address0xba281b7bb2e05422f4c97993a0b71351ee924f17a88b275124a200baed745915LabelNone known
0xc07f…cf4fAddress0xc07f18fa022a4070ad4a9125cdb96710ee0e18ae1af8845048d667c408e9cf4fLabelNone known
0xcae0…eecbAddress0xcae08a5a153b650ba74bab8eb38c2829394e13fab95d137e527cca3c7e8feecbLabelNone known
0xdf4d…240aAddress0xdf4ddd63d07a598046f8fd18464b7aaba12782a3c80c696ec34b2bbed761240aLabelNone known
0xe872…3665Address0xe8720dc4c31e7b8d327a24ce5220711e1b1823aeae7ca69917af0b63ddb63665LabelNone known
0xfc15…cd6aAddress0xfc156f6dfaa45ad929b829ac946aaff00bd64799d921a28711ffc81f1ddbcd6aLabelNone 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.
First seenLast activeTrades6,511
Funded by0x1c9d…c4b8Address0x1c9deef7e10b88cca4211e5d688bb496d6843d9169488d597b134a4d1103c4b8LabelNone known2025-01-11
Total value$0.00
SUI balance0SUI$0.00
Other coins$0.00

Trading

Total profit-$1,412.70
Realized-$1,412.70From sales
Unrealized$0.00On coins still held
Win rate35%983 wins, 1,830 losses
Trades6,5113,672 buys, 2,839 sells
Volume$965KNothing held
Best coin NS +$7,605.30Worst coin NS -$404.80

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
TransferReceivedReceived 4RWA from 0xa0fe…7e31Address0xa0fec770fcae124947f782c54eb85bbd62fd77ee0a14b096c2aff007d9007e31LabelNone knownHRazJm…SZeC
TransferReceivedReceived 4RWA from 0xa0fe…7e31Address0xa0fec770fcae124947f782c54eb85bbd62fd77ee0a14b096c2aff007d9007e31LabelNone knownFGcU3p…PseJ
TransferSent 1.8655SUI to 0x1c9d…c4b8Address0x1c9deef7e10b88cca4211e5d688bb496d6843d9169488d597b134a4d1103c4b8LabelNone knownGDHkhg…XK7Q
Contract callCalled flowx_amm::swap_b2a+0.00099SUI-69,000BLUBCf2UQq…Qijf
Contract callCalled cetus::swap_a2b+0.059SUI-0.26USDC7ZPnpG…ERC9
TransferSent 2,488SUI to 0x382b…8d8bAddress0x382b6ff65fbdaf388d22b1ecb96e7519a0090ffa37e9d549cb959506d4f08d8bLabelNone known6Ug2dh…Ma2W
TransferSent 40,000NS to 0x382b…8d8bAddress0x382b6ff65fbdaf388d22b1ecb96e7519a0090ffa37e9d549cb959506d4f08d8bLabelNone knownB6x87k…wfvU
Contract callCalled haedal::swap_b2a+57.0243SUI-54.5058haSUIEJZCSD…Hp9k
Contract callCalled cetus::swap_a2b+0.4SUI-8.1285NSFTAvPq…ntSy
Contract callCalled cetus::swap_b2a-163.67SUI+3,317.01NS+0.011USDC2fCMYL…J2BQ
Contract callCalled pool_script_v2::collect_reward+1,368.98SUI+33,559.38NSGn6QU8…Bf2w
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-1,226.68SUI-36,438.7NSJ8HLVd…59U2
Contract callCalled pool_script_v2::collect_fee+1,226.68SUI+36,623.78NSA6fjgU…xsBN
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-1,226.68SUI-36,623.52NS3ZJ2tv…BvPw
Contract callCalled router::begin_router_tx_and_collect_fees-12.1301SUI+245.85NSAMUe73…983h
Contract callCalled pool_script_v2::collect_fee+1,238.82SUI+37,217.83NSFSCmfY…cQrg
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-1,226.67SUI-37,464.17NSHbDpWN…sT2t
Contract callCalled router::begin_router_tx_and_collect_fees-6.4251SUI+130.24NS6gMceN…KX1L
Contract callCalled pool_script_v2::collect_fee+1,165.6SUI+39,436.49NS7R4MeF…HqTQ
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-1,159.11SUI-39,564.32NS695gTR…ZS48
Contract callCalled router::begin_router_tx_and_collect_fees-16.5512SUI+335.59NSEvj2nQ…xcjg
Contract callCalled pool_script_v2::collect_fee+971.89SUI+39,228.73NS8VBm8K…uwzG
TransferSent 1SUI to 0x382b…8d8bAddress0x382b6ff65fbdaf388d22b1ecb96e7519a0090ffa37e9d549cb959506d4f08d8bLabelNone knownAYmhXZ…Ttyi
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-955.06SUI-39,551.76NS6n6dpU…zBJe
Contract callCalled router::begin_router_tx_and_collect_fees+7.5726SUI-154.31NS5mmEhW…JZG1