tide
SUI$0.8822↓ 0.39%USDC$1.00↓ 0.01%DEEP$0.0157↑ 1.53%WAL$0.0282↓ 1.19%CETUS$0.0197↓ 2.23%NAVX$0.00900↓ 0.71%IKA$0.00127↓ 8.55%HAEDAL$0.0266↑ 1.84%MMT$0.1178↓ 5.25%BLUE$0.00811↓ 1.73%NS$0.0102↓ 0.75%USDT$0.9992↑ 0.02%haSUI$0.9493↓ 0.82%

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

0xce75…e7d5

0xce75423c0e38cdc1b55bebc7ea0c2be9260010e1aab96227b1091c61cc08e7d5
Wallet
First seenLast activeTrades132
Funded by0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone known2024-12-16
Total value$12.47
SUI balance14.0643SUI$12.40
Other coins$0.07
SUI$12.4099.4%DEEP$0.070.6%

Trading

Total profit+$49,039.83
Realized+$49,042.67From sales
Unrealized-$2.84On coins still held
Win rate86%12 wins, 2 losses
Trades126105 buys, 21 sells
Volume$3.15M$12.47 held now
Best coin DEEP +$8,655.14Worst coin XAUM -$1.76

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 0.01SUI from 0x2571…fd98Address0x2571a0ae4483f8d1ac7e0bbb79ab788f7b78ec3933f580fcc8a522d2f3e2fd98LabelNone known3JWx7R…N1Vw
TransferSent 10,004.38USDC to 0x257a…fd98Address0x257ac49444eb2752a6eeb93754a2399e8aac3357ff5e4af1d5d888c78ff8fd98LabelNone known2vLuVi…DHm5
Contract callCalled router::new_swap_context-0.011XAUM+50.005USDCECnNcs…TXW9
Contract callCalled vaa::parse_and_verify-2MIST+0.011XAUM-50USDCBhorAM…8cSP
Contract callCalled router::new_swap_context-0.0022XAUM+9.9664USDCJ7oUfY…YozK
Contract callCalled router::new_swap_context+0.0022XAUM-10USDC9E3trA…3tDS
TransferReceivedReceived 10,004.41USDC from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence5GGr6v…xvyZ
TransferSent 5,078.51USDC to 0x257a…fd98Address0x257ac49444eb2752a6eeb93754a2399e8aac3357ff5e4af1d5d888c78ff8fd98LabelNone known6xAnrS…ckAs
Contract callCalled messenger_oapp::send_token-0.072SUI-1.0557XAUM4Wbwf4…zB9p
Contract callCalled router::new_swap_context+1.0557XAUM-5,000USDC8os1Do…qH8H
Contract callCalled messenger_oapp::send_token-0.072SUI-0.0021XAUM8ZNwTG…WguP
Contract callCalled router::new_swap_context+0.0021XAUM-10USDCfCGFG2…wUpW
TransferReceivedReceived 10,088.51USDC from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence3DMFCS…CjbA
TransferSent 33,983.65USDC to 0x257a…fd98Address0x257ac49444eb2752a6eeb93754a2399e8aac3357ff5e4af1d5d888c78ff8fd98LabelNone known6mFjxk…RD5W
TransferSent 52,988.42WAL to 0x257a…fd98Address0x257ac49444eb2752a6eeb93754a2399e8aac3357ff5e4af1d5d888c78ff8fd98LabelNone knownAs79ea…dfug
TransferReceivedReceived 52,988.01WAL from 0x60dd…984dAddress0x60dd01bc037e2c1ea2aaf02187701f9f4453ba323338d2f2f521957065b0984dLabelNone known2MjGNZ…jQW3
TransferReceivedReceived 16,026.9USDC from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence8nb5fr…7ZpP
TransferReceivedReceived 17,956.75USDC from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence5XHagR…Jzj9
TransferSent 1SUI to 0x6e65…57a8Address0x6e65845a25745a2129f7ccd8545b460e4de2e8a6a7a25e35264a0e5cc49457a8LabelNone knownAu46fU…3o3S
TransferSent 1SUI to 0x45c2…284eAddress0x45c230344bdc93bb017ac76ed441d87771710eb66f78b0c6d333c721c0e9284eLabelNone knownBEdB8a…broV
TransferReceivedReceived 0.001SUI from 0x2571…fd98Address0x2571a0ae4483f8d1ac7e0bbb79ab788f7b78ec3933f580fcc8a522d2f3e2fd98LabelNone knownGip7eM…YWUE
TransferSent 9.999USDC to 0x257a…fd98Address0x257ac49444eb2752a6eeb93754a2399e8aac3357ff5e4af1d5d888c78ff8fd98LabelNone knownAuUD2k…T6xm
Contract callReceivedCalled receive_message::receive_message+9.999USDC3SKzL9…JVDX
TransferSent 30,445.29USDC to 0x257a…fd98Address0x257ac49444eb2752a6eeb93754a2399e8aac3357ff5e4af1d5d888c78ff8fd98LabelNone knownASgPZY…fBFb
TransferReceivedReceived 30,445.29USDC from Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidenceCAU4JD…F6Pf