tide
SUI$0.8805↓ 0.51%USDC$1.00↓ 0.01%DEEP$0.0157↑ 1.25%WAL$0.0283↓ 1.22%CETUS$0.0199↓ 1.25%NAVX$0.00900↓ 0.71%IKA$0.00128↓ 8.05%HAEDAL$0.0265↑ 1.75%MMT$0.1178↓ 5.25%BLUE$0.00812↓ 1.62%NS$0.0102↓ 0.75%USDT$0.9992↑ 0.02%haSUI$0.9564↓ 0.08%

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

0x8ea2…0fe0

0x8ea2e4c16d60b80c0d235223f71f915a281c2b575acfc910fce2cac472d00fe0
Wallet
Linked wallets (11)
Together: +$4.82M realized
0x1b6a…2d1eAddress0x1b6ae07fcf19fe87fb6c3b616ca4aa2cb482744de0dc81606165e7b5ed4b2d1eLabelNone known+$47,296.22 realized
0x1c92…1086Address0x1c92c989dbecf4d9ea385329106b044cbf6f7aebc18e52075c883dbea6fd1086LabelNone known+$12,758.77 realized
0x382b…8d8bAddress0x382b6ff65fbdaf388d22b1ecb96e7519a0090ffa37e9d549cb959506d4f08d8bLabelNone known-$29,919.35 realized
0x5c4f…f176Address0x5c4f043cbaabba712194a6e95ee24cc50f5cb1f12d1c802396400ecbe345f176LabelNone known+$2.15M realized
Trading botTrading bot0x7fac0623f25624f2f9a567aa7a8f9bf10f468219fb39def74772d81be042e12dKindBotSourcetide index, medium confidence-$19,957.15 realized
0xa32b…265eAddress0xa32bb949608ff49980bff8b37ebb848a45b805ae8686ea0a92214b6a3112265eLabelNone known+$114,018.33 realized
0xa83e…d4ecAddress0xa83ed01e35cd7303a522397d34a4c79369d7a0200bbd72d0d841e13b9192d4ecLabelNone known+$247,881.93 realized
0xa86e…3f13Address0xa86e9f045b638704e40fc8de22b43fa59d91bb8c893d9037667b53a94a683f13LabelNone known+$590,002.80 realized
0xc156…eafcAddress0xc15647de20eedc2f19f390ae0ae54188ca110e70861483f424cf0721cd9eeafcLabelNone known+$1.54M realized
0xce4a…ccc1Address0xce4aa37e37eb52970511c57397d33e98ece4b9789c43a99ead45662ed07accc1LabelNone known+$10,976.53 realized
0xd53d…f454Address0xd53db5628d1a460c706f853e09cd2e6475bc16cc9ef577877ecc587292e3f454LabelNone known-$9,550.25 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 activeTrades3,005
Funded by0x5398…9dbcAddress0x53982e26e889adc01c7e72f29106ba32b899de4dc09a6cc3ee11cc546a229dbcLabelNone known2025-01-28
Total value$0.09
SUI balance0.048SUI$0.04
Other coins$0.05
MEG$0.0555.6%SUI$0.0444.4%

Trading

Total profit+$160,225.58
Realized+$160,225.73From sales
Unrealized-$0.16On coins still held
Win rate70%1,035 wins, 438 losses
Trades3,0051,465 buys, 1,540 sells
Volume$2.57M$0.04 held now
Best coin DEEP +$138,073.92Worst coin DEEP -$697.68

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
TransferSent 4,000.44SUI to 0x1c9d…c4b8Address0x1c9deef7e10b88cca4211e5d688bb496d6843d9169488d597b134a4d1103c4b8LabelNone knownDNjJX3…Bx2S
TransferFailedTransferred objectsG9f5Nx…4e9k
TransferSent 70,000DEEP to 0x1c9d…c4b8Address0x1c9deef7e10b88cca4211e5d688bb496d6843d9169488d597b134a4d1103c4b8LabelNone knownAsCV7E…dgNu
Contract callCalled bluemove::swap_a2b+0.0016SUI-0.025NS7nksTR…szVh
Contract callCalled cetus::swap_b2a+1.2973SUI-1.2472vSUIFETfaJ…fJp1
Contract callCalled bluefin::swap_b2a+1.815SUI-7.6357USDC5NVGDn…3a6z
Contract callCalled bluefin::swap_a2b+9.5651SUI-139.24DEEPCbqsAS…wjrX
Contract callCalled incentive_v2::claim_reward+1.2472vSUI+119.73DEEP9acMCE…ZXSH
TransferSent 6,000SUI to 0xbc5d…d22bAddress0xbc5df66032d8f9e727e1b53ef68449d74432b8a708fc44b38e5ccf408cfed22bLabelNone known7cHfcy…pdWE
Contract callCalled oracle_pro::update_single_price+4,000.76SUI977dpk…jwJq
Contract callCalled oracle_pro::update_single_price+70,001.14DEEPBSdYb4…tpRC
TransferSent 80,000DEEP to 0xbc5d…d22bAddress0xbc5df66032d8f9e727e1b53ef68449d74432b8a708fc44b38e5ccf408cfed22bLabelNone known5pj3Gr…t1k4
Contract callCalled pool_script_v2::collect_reward+5,928.16SUI+70,922.83DEEP4AJkod…Vbwd
TransferSent 1SUI to 0xbc5d…d22bAddress0xbc5df66032d8f9e727e1b53ef68449d74432b8a708fc44b38e5ccf408cfed22bLabelNone known1gPhAE…JARi
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-5,941.8SUI-70,690.2DEEP6rETvu…mZDD
Contract callCalled router::begin_router_tx_and_collect_fees-128.46SUI+1,870.19DEEPCFtw1p…ZfsH
Contract callCalled pool_script_v2::collect_fee+6,070.27SUI+72,216.89DEEPBitjM5…gYAk
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-5,941.54SUI-74,090.3DEEPDmr3qa…THbz
Contract callCalled router::begin_router_tx_and_collect_fees-6.2158SUI+90.4993DEEPE7HrQp…uaeP
Contract callCalled pool_script_v2::collect_fee+5,947.76SUI+76,730.51DEEPBnWCzT…bkep
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-5,941.52SUI-76,819.53DEEP8ghooA…QFWg
Contract callCalled pool_script_v2::collect_fee+5,941.52SUI+76,820.63DEEP4JBWok…Z3HE
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-5,941.51SUI-76,819.46DEEP9ErRpY…uucg
Contract callCalled router::begin_router_tx_and_collect_fees-50.3457SUI+733.14DEEP7knDWw…fNSe
Contract callCalled pool_script_v2::collect_fee+5,823.76SUI+78,255.32DEEP2GeEDe…2Njb