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0x9a95…2f40

0x9a95630f9e548dda2db894dac874843ece0aabd76b080e99810ec5ed392f2f40
Wallet
Linked wallets (11)
Together: +$149,645.54 realized
0x0341…c949Address0x0341663d8a48489ab3d1b483dde2246b4b26a2995fd9633c5dbaa5871e4dc949LabelNone known+$566.24 realized
0x052d…26c4Address0x052dcb910fc47620998db130774c3921d91bc8761155c3c655a5873a282e26c4LabelNone known+$664.86 realized
0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone known-$41,049.88 realized
0x18b6…1bf3Address0x18b6008f69b2b9d66c2a982c6389990d2de9c1badfc55b1cfecdf9db15aa1bf3LabelNone known+$7,881.14 realized
0x2d57…78ddAddress0x2d57aea9ce786541a08b4fcf3f7101e43b2ad62d80727c711f734c4161f978ddLabelNone known+$3,025.30 realized
0x3ca3…c9fbAddress0x3ca3e018d6ec531142fb970bc3439ff6bbd7fbb66b4616eae2c8a0751716c9fbLabelNone known-$268.65 realized
0x5131…0a5eAddress0x513101e56bd02b35f046cfb95845920f7094a06c2fa5e5a1450aa609fbe30a5eLabelNone known+$16,588.82 realized
0x53ff…b8c7Address0x53ff1347c7c805e801c38a77340dc4ee67246abca6963f47e59685709545b8c7LabelNone known+$105,442.04 realized
0x879b…75e0Address0x879b17f2296acc9d7e6986c941c0de91ce7796c8a69ed64a99cade1b670775e0LabelNone known+$4,846.67 realized
0x90ae…9e13Address0x90aed75c56888f2ef8aaeba2c0b02548c44cecab85c17d8546a0cec49d239e13LabelNone known+$13,957.41 realized
0xed47…d27cAddress0xed47bd13f2d7e195bdae0adb718e2d38bf6b8fc4d57f65677d4cfdefb3abd27cLabelNone known-$168.08 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 activeTrades1,226
Funded by0x0545…e462Address0x05457174b18017337c9c5d02f2b344fb00bc6e2ef76a6307c490185f2483e462LabelNone known2025-07-23
Total value$1.73
SUI balance1.5562SUI$1.39
Other coins$0.34
NFTs at floor11.74SUI$10Sell now 1.6SUI
SUI$1.3980.3%MMT$0.2011.6%Positions$0.148.1%

Trading

Total profit+$38,154.40
Realized+$38,159.67From sales
Unrealized-$5.27On coins still held
Win rate38%170 wins, 274 losses
Trades1,223663 buys, 560 sells
Volume$1.42M$1.60 held now
Best coin IKA +$33,687.28Worst coin HAEDAL -$1,846.93

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 2,610SUI to 0x0341…c949Address0x0341663d8a48489ab3d1b483dde2246b4b26a2995fd9633c5dbaa5871e4dc949LabelNone knownHeKepJ…w1qo
TransferReceivedReceived 2,610SUI from 0xcf60…7590Address0xcf60af7be035bdd9e2403fca510dc9c7056bdeca89cf0dd7491916915f647590LabelNone knownwepvuk…CckK
TransferSent 500SUI to 0x0341…c949Address0x0341663d8a48489ab3d1b483dde2246b4b26a2995fd9633c5dbaa5871e4dc949LabelNone knownDu5nkd…4Jzq
TransferReceivedReceived 500SUI from 0xcf60…7590Address0xcf60af7be035bdd9e2403fca510dc9c7056bdeca89cf0dd7491916915f647590LabelNone knownDczh4g…ma6Y
TransferSent 1,252.41DEEP to 0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone knownGkWWKV…PJx1
Contract callCalled airdrop::withdraw+1,252.41DEEPAsTgf3…H2ss
Contract callInvolvedCalled distribution::distributeNo balance change49PNHj…8HnU
TransferSent 989SUI to 0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone knownCTVn3b…3krG
TransferSent 1SUI to 0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone known5sWkpy…2Y5a
TransferReceivedReceived 990SUI from 0xcf60…7590Address0xcf60af7be035bdd9e2403fca510dc9c7056bdeca89cf0dd7491916915f647590LabelNone knownAumw7v…tmFZ
TransferReceivedReceived 0.001SUI from 0x879c…75e0Address0x879cea6474cca52f5dbbfd5b9853d9327f6b1fb0547ad69aba870c8de3b975e0LabelNone knownAoSUUM…JBWs
TransferSent 1,296SUI to 0x879b…75e0Address0x879b17f2296acc9d7e6986c941c0de91ce7796c8a69ed64a99cade1b670775e0LabelNone knownBzjMJs…HLuN
TransferSent 5SUI to 0x879b…75e0Address0x879b17f2296acc9d7e6986c941c0de91ce7796c8a69ed64a99cade1b670775e0LabelNone knownGDTDo7…Zkxm
TransferReceivedReceived 1,300SUI from 0xcf60…7590Address0xcf60af7be035bdd9e2403fca510dc9c7056bdeca89cf0dd7491916915f647590LabelNone knownGBVfVH…J5vZ
TransferSent 1,248SUI to 0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone known4kjahw…GzyB
TransferReceivedReceived 0.01SUI from 0x0643…3119Address0x0643fe470efa3906e723956a886e0b9be0f1d7d77e69b56374255e7577a33119LabelNone knownCQGKqT…7en2
TransferSent 50SUI to 0x064c…3119Address0x064c40d0b1905f46204c842bd60eeb5ea6648fe951ab2cd572fcd05b37483119LabelNone known28SwZb…1x8B
TransferReceivedReceived 0.01SUI from 0xcf6f…7590Address0xcf6fe4dc3ff0a96e06f6f186d0f901f1e7204e6f382c462c989aa1f13fa07590LabelNone knownuVVbR3…4TX6
TransferReceivedReceived 1,300SUI from 0xcf60…7590Address0xcf60af7be035bdd9e2403fca510dc9c7056bdeca89cf0dd7491916915f647590LabelNone known4CYhXr…pXkU
TransferSent 1SUI to 0x6102…2af4Address0x61028dee54141bee359ab7ad8da50ed8a6a917f78e7f429714d307b7d0482af4LabelNone known6cetbw…J919
TransferSent 4SUI to 0x879b…75e0Address0x879b17f2296acc9d7e6986c941c0de91ce7796c8a69ed64a99cade1b670775e0LabelNone known9F7vu1…PMtV
TransferSent 10.1915USDC to 0x879b…75e0Address0x879b17f2296acc9d7e6986c941c0de91ce7796c8a69ed64a99cade1b670775e0LabelNone known4qcca2…WGC6
Contract callReceivedCalled update_temporal_numeric_value_evm_input::new+10.1816USDCYXN3ZT…ZToj
Contract callCalled interface::create_withdraw_requestNo balance change7z43nG…QZTM
Contract callCalled lp_referral::claim+5.432SUI8rPtxt…dR6n