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0x9908…0814

0x9908caffc58e36fa1120e76c2cedbdfc3151dd39f91990adfe44f1cda2310814
Wallet
Linked wallets (16)
Together: +$42.95M realized
0x0ed1…e004Address0x0ed1abb2912371136f5226375fd7b779b81093970e78a965b0ec755ff707e004LabelNone known+$2.98M realized
0x1e9b…223cAddress0x1e9b7dc9f6c7c99916bcde194ed0466ca32f9c9a390b02e27e6f84353249223cLabelNone known+$1.90M realized
0x1efe…dcdeAddress0x1efebc01846cebb39da641860a36ec6fa78fc2843d2c4cf72d8168e51005dcdeLabelNone known+$670,920.69 realized
0x72f3…0a4aAddress0x72f31c5612569fbbf269e2d9f9d2851c668b7a99c2ed3cda531c63da6ddd0a4aLabelNone known+$2.58M realized
0x744a…4208Address0x744abc69f97e2e54ec93d485539c483c6ce0084933e55063ee074fd88be54208LabelNone known+$274,670.19 realized
0x86ce…ab9dAddress0x86ce5faf1cd5e4e193f6e21717a3c546f208020aa4a1c9b45a46a8e84535ab9dLabelNone known+$20.05M realized
0xa79a…9003Address0xa79a13b49bb9953e9ef1e4adf43f1d5c96c3b0b479154175f8fa50d61f3c9003LabelNone known+$5.25M realized
0xbbec…f25eAddress0xbbec789458ade8facaaa0fe1826d4bf8418765ad4624023a28c73ebc3198f25eLabelNone known$0.00 realized
0xd227…b3d3Address0xd22739a858b6e8c667e958e646bf0b87d77500ff7150805f60e5d830d96cb3d3LabelNone known-$31,832.40 realized
0xd921…4849Address0xd921077a19c52fd73123c2e008e16f0614f54a269d195e5e9a032f69a57f4849LabelNone known-$8.83M realized
0xdc03…b5deAddress0xdc03c04440e5a8b2fafcb0ca6f35f660be2616c1a158e2160b4d00a3b119b5deLabelNone known-$2.04M realized
0xdc76…b3a6Address0xdc767842aaf5b676b64ba33927e7468e11217151d686f5147cee075cd49db3a6LabelNone known$0.00 realized
0xe476…92d9Address0xe47675178c3719ab0ec449a90e7bfbe9d30cdd3e86feb188ba8c8ff39ee092d9LabelNone known
0xea48…cadfAddress0xea4854c1569e2ef64acb3d4351d0569fcc09bdb9b67afecdc4c3cdd9ff64cadfLabelNone known
0xef4c…8a35Address0xef4c4c969c20e4b69bc28685575f153e71a00897deec09938538d36d26ab8a35LabelNone known
0xf65a…868eAddress0xf65ace09660db739c90cfdc09294053a69a12c2992ffba4cebe1eea15260868eLabelNone 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 activeTrades136,104
Funded by0xea48…cadfAddress0xea4854c1569e2ef64acb3d4351d0569fcc09bdb9b67afecdc4c3cdd9ff64cadfLabelNone known2024-01-12
Total value$0.01
SUI balance0SUI$0.00
Other coins$0.01
NFTs at floor0.22SUI$0Sell now 0SUI
OCEAN$0.01100.0%

Trading

Total profit+$6.05M
Realized+$6.05MFrom sales
Unrealized$0.00On coins still held
Win rate59%38,456 wins, 27,049 losses
Trades134,78565,991 buys, 68,794 sells
Volume$433M<$0.01 held now
Best coin KDX +$3,996.04Worst coin WAL -$114,123.51

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 450.7SUI to 0x956c…e79aAddress0x956c605af27a0682aeaf342fe4eedfa6e7b193903a0c1562f9d06f77ae5ae79aLabelNone known6KtKCS…kc7o
TransferSent 97,432.02USDC to 0x8463…a557Address0x846319ab3064404ad6c0087b942c0741d8cb2977978b0c40a17e039be230a557LabelNone known2JEEiW…xywk
Contract callCalled liquid_staking::redeem+396.91SUI-389.28stSUI6Fniqf…gK3C
Contract callCalled cetus::swap_a2b-412.56BLUE+8.8521SUIDM7xdb…agUb
TransferSent 201,728.57WAL to 0x956c…e79aAddress0x956c605af27a0682aeaf342fe4eedfa6e7b193903a0c1562f9d06f77ae5ae79aLabelNone knownDWsFj4…FPjF
Contract callCalled gateway::collect_reward+201,728.47WAL+0.071stSUI+21,945.67USDC3gnJVr…boHL
Contract callCalled pool::open_position-201,725.74WAL-21,945.67USDC6rU6nT…GHJU
Contract callCalled gateway::swap_assets+2,000.04WAL-857.25USDC3bFZcF…9mVh
Contract callCalled gateway::swap_assets+2,000.04WAL-857.25USDCA2FE3K…xoHM
Contract callCalled gateway::collect_reward+2,712.11WAL+0.01stSUI+99,146.42USDC7QcwBc…Z4Kb
Contract callCalled pool::open_position-2,918.39WAL-99,057.89USDC7Bk8Mh…o2KB
Contract callCalled gateway::collect_reward+54,428.25WAL+0.089stSUI+99,057.89USDCG4zKiv…WEXQ
Contract callCalled pool::open_position-54,424.82WAL-99,057.89USDC85UxC2…krw1
Contract callCalled gateway::collect_reward+197,928.53WAL+0.011stSUI+77,682.09USDC5JSiBC…jPQw
Contract callCalled pool::open_position-206,518.29WAL-74,002.46USDCDZ2rtC…rp6J
Contract callCalled gateway::swap_assets+2,000.04WAL-856.09USDCH2BW4C…g1kR
Contract callCalled gateway::collect_reward+204,518.25WAL+0.14stSUI+6,988.95USDCboFMji…jVom
Contract callCalled pool::open_position-210,893.17WAL-4,258.99USDC6tWN2B…yorM
Contract callCalled gateway::collect_reward+106,707.8WAL+0.067stSUI+93,504.4USDC3EZVNG…MmUh
Contract callCalled pool::open_position-106,705.22WAL-93,504.4USDCFPt4rQ…N9qS
Contract callCalled gateway::collect_reward+106,706.11WAL+0.023stSUI+93,504.4USDC5GuGpw…1ZZj
Contract callCalled pool::open_position-106,705.22WAL-93,504.4USDCHa3oUU…4hd2
Contract callCalled gateway::collect_reward+106,705.42WAL+0.0051stSUI+93,504.4USDC318Hbu…Tt67
Contract callCalled pool::open_position-106,705.22WAL-93,504.4USDC2qB8W7…4ZxD
Contract callCalled gateway::collect_reward+106,713.19WAL+0.2stSUI+93,504.4USDCHuq5E2…kNBQ