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0xdb7b…9b72

0xdb7bdc2b53821706b8fbe21bdfaa29e77d3d3d602fcc1a5ad526fbbf3a309b72
Wallet
Linked wallets (13)
Together: +$820.04 realized
0x14e9…4b47Address0x14e9395a036a43fa86996224d1f27d586848c895c433cfb1f89c5aa17baa4b47LabelNone known+$174.63 realized
0x2aa3…12edAddress0x2aa3bb37ec539594772b14aa58f1af5a2c7d9a1867c30b66a5291bfdb1a212edLabelNone known+$441.20 realized
0x2f8d…a409Address0x2f8d1a9772d16b69348925bcfa3f184a821f227a6bec9625ab9ce63550f7a409LabelNone known+$7.10 realized
0x43a9…c36aAddress0x43a9be951d08a03e90c43444bab976fad310da74bfcddd39c5316d469f1ac36aLabelNone known+$25.06 realized
0x4cdb…346cAddress0x4cdb73a9a1dde51da2492e671a88ac8d0bf728b69b26e1518b0b00bc79af346cLabelNone known+$26.21 realized
0x5b9a…3971Address0x5b9a5cd173cd065096e3e62f3bf76b6ef50d6d3994cca8835627c96cdd133971LabelNone known+$10.56 realized
0x8705…f4ceAddress0x870586e72e8a5af11903d2e192125dda1762df3fa256263a7c2a0695cf3ff4ceLabelNone known
0x90c9…6a6aAddress0x90c948650bebfd13bb70ed164de5566c58849470f6131ddd87489e29088d6a6aLabelNone known+$67.03 realized
0xc2d6…f801Address0xc2d6fde8e77fb77a5adf4505a4503343ada10912d1d705f3ee2e23509594f801LabelNone known-$5.31 realized
0xc514…a63aAddress0xc51476da67de4fb3181bb8ed50551dab71fc8fc99290e6be6d0a3f358b8ea63aLabelNone known-$14.18 realized
0xc613…4cbeAddress0xc6134e7b9e0b01b9ecbf8b07826b18feb5591a37080c04ab5c2989c455b84cbeLabelNone known+$60.55 realized
0xe4a3…938aAddress0xe4a323119ece1cbfb2ad1c685975c63d92c49fcd2489b3a25c87f1cc4b2d938aLabelNone known+$1.73 realized
0xe695…6819Address0xe695447fce4223a3c0f01c1a6ac8b3865cdf2e2e23bf2145e94f9bda60816819LabelNone 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 activeTrades99
Funded by0x2aa3…12edAddress0x2aa3bb37ec539594772b14aa58f1af5a2c7d9a1867c30b66a5291bfdb1a212edLabelNone known2025-01-10
Total value$0.20
SUI balance0.22SUI$0.19
Other coins$0.0074
NFTs at floor0.00824SUI$0Sell now 0.0011SUI
SUI$0.1995.0%DMC$0.015.0%

Trading

Total profit-$4.48
Realized-$4.47From sales
Unrealized-$0.0068On coins still held
Win rate23%9 wins, 31 losses
Trades8343 buys, 40 sells
Volume$3,973.22$0.21 held now
Best coin DMC +$3.46Worst coin WAL -$5.74

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 transactionsLatest 30

TypeInfoTimeDigest
Contract callReceivedCalled steamm_airdropper::airdrop+100TATODd1s99…SdL7
Contract callReceivedCalled steamm_airdropper::airdrop+100TATO63Xsip…pMzA
Contract callCalled guess::mintNo balance changeHAyU43…WAi9
Contract callReceivedCalled steamm_airdropper::airdrop+5MMT4VCPCe…wtfY
Contract callCalled router::begin_router_tx_and_collect_fees+0.01SUI-0.027USDCBCLkUx…fcoS
Contract callCalled router::begin_router_tx_and_collect_fees-0.01SUI+0.027USDC41oSUT…VaPJ
Contract callCalled staking_batch::new-62NSCQNapE…1Ugv
Contract callCalled router::begin_router_tx_and_collect_fees-2.9SUI+62.0442NSHVz7PF…5eq2
TransferReceivedReceived 2.9SUI from 0x14e9…4b47Address0x14e9395a036a43fa86996224d1f27d586848c895c433cfb1f89c5aa17baa4b47LabelNone knownD1bEK9…khLe
TransferSent 35.1022USDC to 0x4cdb…346cAddress0x4cdb73a9a1dde51da2492e671a88ac8d0bf728b69b26e1518b0b00bc79af346cLabelNone knownBNt538…SeBx
Contract callCalled vault::swap_via_partner-10SUI+35.1022USDC2YvYJv…zTYn
Contract callCalled vault::swap_via_partner+9.9012SUI-35.0983USDC6T1v9B…KP9B
Contract callCalled vault::swap_via_partner-10SUI+35.0983USDCD8SAR8…i4MD
Contract callCalled vault::swap_via_partner+9.8918SUI-35.096USDCEYUDgL…rcch
Contract callCalled vault::swap_via_partner-10SUI+35.096USDCFe56kg…WXxZ
Contract callCalled vault::swap_via_partner+9.8898SUI-35.085USDCZkGPAj…jfgS
TransferReceivedReceived 35.085USDC from 0x5b9a…3971Address0x5b9a5cd173cd065096e3e62f3bf76b6ef50d6d3994cca8835627c96cdd133971LabelNone known57Vm9o…nWRN
Contract callCalled fins_access::seal_approve_accessNo balance change5DoFSa…9trp
Contract callCalled nft::mint_publicNo balance changeh6EvWs…L73U
TransferSent 0.54SUI to 0x4cdb…346cAddress0x4cdb73a9a1dde51da2492e671a88ac8d0bf728b69b26e1518b0b00bc79af346cLabelNone knownGczkSd…MxS1
TransferSent 56.7682USDC to 0x4cdb…346cAddress0x4cdb73a9a1dde51da2492e671a88ac8d0bf728b69b26e1518b0b00bc79af346cLabelNone known3mZUSy…gHtb
Contract callCalled trade::flash_swap-15.6683SUI+56.7147USDC9ZYTnL…yHMo
Contract callCalled trade::flash_swap+15.6683SUI-56.9422USDCKZzZrs…3WF6
Contract callCalled trade::flash_swap-15.7312SUI+56.9422USDC7mgY3K…RD2D
Contract callCalled trade::flash_swap+15.7312SUI-57.1707USDC4QaaQ9…Uoaa