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0xc888…caca

0xc888ad3c3bd1a28ee85754b42ef56a355eaf74098e18d0dcffefef891f8bcaca
Wallet
Linked wallets (10)
Together: +$305,408.39 realized
0x4fa0…73beAddress0x4fa064a24d5d529fb61d60729de1f917cefdae2ada5d79441f6570e6bf1873beLabelNone known$0.00 realized
0x77ff…e5d2Address0x77ffd21d2f48fc157ed870e167fc553b1bb0a82a823d0d26bfc3b42af1ece5d2LabelNone known+$972.98 realized
0x8390…1c4dAddress0x839063297e5a0f4ca67299bcd79e7be6ca1456c9a09785938705c72dc03a1c4dLabelNone known+$9,384.68 realized
peppa.suipeppa.sui0x8ee77a9220ff772926f4c635a814fff71fd5c8171a9661840172b6991e7c79b1SourceSuiNS+$910.28 realized
0xb5db…7640Address0xb5db5d7b993cfadc00c2e47eb3b414ef9c74325150bb7df3ce002c2e45317640LabelNone known+$564.71 realized
0xc1fc…b003Address0xc1fce1e9898642a8dae49840c78ead066bacf51132a54ad82a636e0abef4b003LabelNone known+$1,884.42 realized
0xe94a…6492Address0xe94a9db25bcd528617b88a955ddb5a17cc9d474992540a062169cf706a866492LabelNone known+$554.65 realized
0xf18d…3d2aAddress0xf18d02b7cd646a4218e37726fb88fceea9dfadcfd6a1fdf9c250bd26ccc23d2aLabelNone known$0.00 realized
0xf543…9c7dAddress0xf5432505428ed5afc98f401317ef1b185fb356292caaed190f900fd144969c7dLabelNone known+$1,401.27 realized
0xfa20…fda9Address0xfa200dfbcd47df72ca57298f26a2a36097969f265564e703aa24127e38d3fda9LabelNone known+$2,662.46 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 activeTrades296
Funded by0x8390…1c4dAddress0x839063297e5a0f4ca67299bcd79e7be6ca1456c9a09785938705c72dc03a1c4dLabelNone known2024-11-27
Total value$3.11
SUI balance0.21SUI$0.19
Other coins$2.92
wBTC$2.1669.5%USDC$0.7624.4%SUI$0.196.1%

Trading

Total profit+$287,072.10
Realized+$287,072.94From sales
Unrealized-$0.84On coins still held
Win rate33%41 wins, 84 losses
Trades296104 buys, 192 sells
Volume$683K$3.10 held now
Best coin NS +$295,709.94Worst coin NS -$784.44

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 1SUI to 0x77ff…e5d2Address0x77ffd21d2f48fc157ed870e167fc553b1bb0a82a823d0d26bfc3b42af1ece5d2LabelNone known3ZeS4g…M3cQ
Contract callCalled sui_system::request_withdraw_stake+1.0308SUIDAsMQ6…tPN2
TransferSent 1,220SUI to 0x4c1a…79aaAddress0x4c1a876f52ba037777fb6917cd9e043130e390cbf218b3b0502ab94ba8d679aaLabelNone knownEoWZzq…VZCG
TransferReceivedReceived 1,220SUI from peppa.suipeppa.sui0x8ee77a9220ff772926f4c635a814fff71fd5c8171a9661840172b6991e7c79b1SourceSuiNS3bkDy1…MG7o
TransferSent 581SUI to 0x4c1a…79aaAddress0x4c1a876f52ba037777fb6917cd9e043130e390cbf218b3b0502ab94ba8d679aaLabelNone knownEUygAB…K9ex
TransferReceivedReceived 581SUI from peppa.suipeppa.sui0x8ee77a9220ff772926f4c635a814fff71fd5c8171a9661840172b6991e7c79b1SourceSuiNSFm8Mpo…4Dv7
Contract callInvolvedCalled distribution::distributeNo balance changeEGhJEy…uMGT
TransferSent 331SUI to 0x4c1a…79aaAddress0x4c1a876f52ba037777fb6917cd9e043130e390cbf218b3b0502ab94ba8d679aaLabelNone known56mhYx…Ft5C
TransferReceivedReceived 115SUI from peppa.suipeppa.sui0x8ee77a9220ff772926f4c635a814fff71fd5c8171a9661840172b6991e7c79b1SourceSuiNSBonFJi…oAjp
TransferReceivedReceived 215SUI from peppa.suipeppa.sui0x8ee77a9220ff772926f4c635a814fff71fd5c8171a9661840172b6991e7c79b1SourceSuiNSDgDzdc…Tvof
TransferReceivedReceived 361.2BLUE from 0x8ad5…a395Address0x8ad5d95c66e8685baf909a00e9b724cb0cd531eb147ad84d7cdfc48570cea395LabelNone knownDAhoNu…6Wh6
Contract call2 failedCalled mint::mint_and_lock_in_new_kioskDiV4TL…NhbH
TransferSent 96,605.81NS to 0x8390…1c4dAddress0x839063297e5a0f4ca67299bcd79e7be6ca1456c9a09785938705c72dc03a1c4dLabelNone known429Czz…MQbv
Contract callCalled router::begin_router_tx_and_collect_fees-3,986SUI+70,180.53NS4fk9Wg…CKWs
Contract callCalled position_manager::decrease_liquidity+3,979.27SUI+26,252.87NSFmGrGt…QXDc
Contract callCalled position_manager::collect+0.95SUI+172.41NSH5nr9p…HRF9
TransferSent 368.65NS to 0x8390…1c4dAddress0x839063297e5a0f4ca67299bcd79e7be6ca1456c9a09785938705c72dc03a1c4dLabelNone knownGWw6os…73uL
Contract callCalled position_manager::collect+6.7899SUI+356.11NS7mRA1T…7GLS
Contract callCalled position_manager::increase_liquidity-80SUI-1,414.81NS2P7fTx…eyHu
Contract callCalled vaa::parse_and_verify+74.8108SUI-1,400NS7VKhrw…REFz
Contract callCalled position_manager::mint-2,668.76SUI-47,173.42NS9cNqge…1BUH
Contract callCalled router::begin_router_tx_and_collect_fees+2,673.14SUI-50,000NSEp1BGL…o7WM
TransferReceivedReceived 1SUI from 0x3876…270eAddress0x38766b265f2bc6ff1638fa191cbfca2138587388a206952a412c2f2019c0270eLabelNone knownHbhXTv…rEEu
TransferSent 1,777NS to 0x8390…1c4dAddress0x839063297e5a0f4ca67299bcd79e7be6ca1456c9a09785938705c72dc03a1c4dLabelNone knownE8g8aZ…i6pJ
Contract callCalled router::swap-2,054.56SUI+38,242.97NS+0.0014USDCGtoyUK…PcpM