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suiswell.sui

0xd312c85886c3b04bc09abcf14e7f96217249f8a5ac234fad5b2744030669b03f0xd312…b03f
Wallet
Also ownsscubadrew.suiswell.sui
Linked wallets (2)
Together: +$7,143.81 realized
0x463b…8c94Address0x463b6ab493114dc3b87d634ecb02262f5a9a66351c3d443fdffa5c447a8f8c94LabelNone known-$241.50 realized
0xb96d…927eAddress0xb96d077b8c7303382c0330a4102acf99dc0b43bca41cbc762635b765c84e927eLabelNone known-$39.36 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 activeTrades2,259
Funded by0xd5cc…bb01Address0xd5ccdf77cab59778ad6c6d599af3819b0281c3fe434f7df4b82290620331bb01LabelNone known2024-01-09
Total value$2.86
SUI balance1.3954SUI$1.22
Other coins$1.64
NFTs at floor86.99SUI$76Sell now 7.09SUI
SUI$1.2242.7%ZEN$0.4415.4%DEEP$0.4315.0%stSUI$0.248.4%S$0.196.6%Other coins$0.3411.9%

Trading

Total profit+$7,374.74
Realized+$7,424.67From sales
Unrealized-$49.93On coins still held
Win rate46%344 wins, 397 losses
Trades2,2411,398 buys, 843 sells
Volume$3.1M$3.61 held now
Best coin DEEP-SUI Vault LPT +$3,834.82Worst coin DEEP -$3,515.36

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 transactions28 of 30 loaded

TypeInfoTimeDigest
TransferReceivedReceived 4,000SUIDOG from 0x33ff…399eAddress0x33ffe40708afc5a33472960e9bcee42295004f558238c33d18f1062c3198399eLabelNone known74C6Xb…BmeL
Contract callCalled router::swap-2,857.08SUAI+28.0104DEEPCP1Nr3…MRz1
TransferSent 578SUI to 0xf502…17cdAddress0xf502b5f1bf1e86d36ced5f50a72eecde44bac56c69f976d01e4abb8282d817cdLabelNone knownBzqxfM…jpAT
Contract callCalled commission_type::percentage+362.27SUI-254.91USDC7PSdyw…jmYj
Contract callCalled vaa::parse_and_verify+60.875SUI+72.8828USDC5V3Ff7…aJSf
Contract callCalled vaa::parse_and_verify+98.3889SUI+117.8USDCHzHASe…h8kr
Contract callCalled vaa::parse_and_verify+47.2673SUI+56.5908USDCBFfjx3…iGmW
Contract callCalled vaa::parse_and_verify+3.3661SUI+4.0303USDC4Vzgnx…bCWK
Contract callCalled port::update_pool_reward_v2+0.57SUI+2.5582USDC3BHAbm…zYa4
Contract callCalled passive_fee_distributor::claim+1.0443USDCcsWrYQ…QfFb
Contract callReceivedCalled coin::mint_and_transfer+811.51LMAGMACBCxmF…cVku
Contract callCalled voter::voteNo balance change6gzARg…ckz9
Contract callCalled router::new_swap_context-2MIST-191.96USDCFq99dw…TMU6
Contract callCalled vaa::parse_and_verify-120SUI-34.1515USDC5cKXBe…yUyL
TransferReceivedReceived 223.18USDC from 0x03b6…e72eAddress0x03b61aa716ed743fe9c0a58b8e7cc9e1b8d8b4f63bb955d19fe28e7b7d5de72eLabelNone knownBnUufi…CwFL
Contract callCalled voter::voteNo balance change8uxk9V…ZSPj
Contract callCalled port::update_pool_reward_v2+0.48SUIDpMDr9…p31f
Contract callCalled port::update_pool_reward_v2+0.64SUI+2.9362USDCWQXFye…WTXC
Contract callCalled router::new_swap_context-125.74SUI8paQky…c8Cg
Contract callReceivedCalled coin::redeem_funds+250SUIHQnpRv…3SAS
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone knownBVRZQE…RWnX
TransferReceivedReceived 1POORS from 0xe327…bd77Address0xe327fdb40a9d7115a499bb001d7a4e831af89cd7ecbbed8aec1c8d711901bd77LabelNone known35DUWX…UG9d
TransferReceivedReceived 10KYLN from 0x7f33…5aadAddress0x7f33a25825f5acdd00c845ec57747145cbd986f201e72cd5304d5224360c5aadLabelNone knownDDFfDZ…xJqH
TransferSent 955.81USDC to 0xf502…17cdAddress0xf502b5f1bf1e86d36ced5f50a72eecde44bac56c69f976d01e4abb8282d817cdLabelNone knownAUASoF…WCj5
Contract callCalled router::new_swap_context-172SUI+179.96USDCwgkhhU…DxQz