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0xdd70…2ded

0xdd70b8899bb26019365f9334afa36e42f2f25e80cdf43bb53aa34980f0142ded
Wallet
Also ownstong.suirandogwestood.sui
Linked wallets (9)
Together: +$11.19M realized
0x0321…f80bAddress0x0321392f633260ca2023c7967f4b9e3f6e838a273827db3a2643646d7b74f80bLabelNone known-$158,519.50 realized
0x148d…b791Address0x148df6e849e3228e5b84ca56100952719d8e5a044edcc8464a1e51f3a64eb791LabelNone known-$94,697.55 realized
0x3002…53efAddress0x3002976091bc15a8110b6eaf30648434a5039a631d85fdb08a587698050a53efLabelNone known+$1.52M realized
0x6b97…af73Address0x6b9740c2e7b62d4c0099147c4005913c0f5c588c001d0756facece52d744af73LabelNone known-$181,729.44 realized
tongyiju.suitongyiju.sui0xb172749f30dc08a2e200d79f33c7ff1bc621f6ca3228eb6070447fdb7d0a4b60SourceSuiNS+$1.88M realized
0xb878…c392Address0xb87812fcb519fda026f5a08a4d58bfa80c3305ab10f189685e86998cb3c6c392LabelNone known-$207,588.72 realized
0xbb8b…9610Address0xbb8bea82e86c62bb36a4446307e3d3a62a28c5644f91f9ec0f5f9cc0fba79610LabelNone known+$3.57M realized
0xbc23…3eb4Address0xbc23c49fcf0c5b20b54e1d051aaf66c25242506a4f7fc03013ec94ff0f963eb4LabelNone known-$262,041.28 realized
0xeaaa…e19fAddress0xeaaa9265a02a54e88adf6df6b556c1fd99aea04a5b4d38f8cbc3891288f3e19fLabelNone known-$143,426.13 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 activeTrades9,995
Funded bytongyiju.suitongyiju.sui0xb172749f30dc08a2e200d79f33c7ff1bc621f6ca3228eb6070447fdb7d0a4b60SourceSuiNS2023-06-02
Total value$41.60
SUI balance47.5667SUI$41.60
Other coins$0.00
NFTs at floor729.14SUI$638Sell now 76.43SUI
SUI$41.60100.0%

Trading

Total profit+$5.26M
Realized+$5.26MFrom sales
Unrealized-$119.68On coins still held
Win rate32%1,439 wins, 2,991 losses
Trades9,8874,589 buys, 5,298 sells
Volume$157M$41.61 held now
Best coin CETUS +$764,258.28Worst coin SUI -$95,568.97

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 transactions27 of 30 loaded

TypeInfoTimeDigest
TransferReceivedReceived 4,000SUIDOG from 0x33ff…399eAddress0x33ffe40708afc5a33472960e9bcee42295004f558238c33d18f1062c3198399eLabelNone known7Chza5…GAgd
Contract callInvolvedCalled aresrpg::aresrpgNo balance change36aVrV…Rqb5
TransferReceivedReceived 4,000ALIENZ from 0x33ff…399eAddress0x33ffe40708afc5a33472960e9bcee42295004f558238c33d18f1062c3198399eLabelNone known6x8yiC…JXLH
Contract callCalled user::redeem_rewards+4.7691SUIHsoDfh…RQsU
Contract callCalled user::redeem_rewards+29.2729SUI2g9NJW…YRrr
Contract callReceivedCalled steamm_airdropper::airdrop+4,000BLAST7LMJ1u…ghuc
TransferReceivedReceived 0.015SUI from 0x049c…efa1Address0x049cc391ab4d3503e03dbb24c4f9e28f3cdd2ddf8a459e0d43012c3868ffefa1LabelNone knownDMegsd…dm79
Contract callCalled account::requestNo balance changeGFojxc…4PWU
Contract callCalled collect::reward+6.9024SUIGEBA8o…7LTx
Contract callCalled deposit_for_burn::deposit_for_burn-100,008.99USDCAjKwxM…5Zrd
TransferReceivedReceived 100,008.65USDC from 0x6b97…af73Address0x6b9740c2e7b62d4c0099147c4005913c0f5c588c001d0756facece52d744af73LabelNone knownEhaDAH…C2ui
Contract callReceivedCalled coin::mint+1NFT RECEIVED4HnV4N…mYua
Contract callInvolvedCalled community_badge::issueNo balance changeB1LvcM…ZMHj
Contract callCalled memorial::mintNo balance change6QZBr7…NnNu
Contract callCalled pool_script_v2::collect_fee+3.8403SUI+0.00002CETUS+0.34USDCHDqBvz…Dw25
Contract callCalled pool_script_v2::open_position_with_liquidity_by_fix_coin-3.8402SUI-0.34USDC44Jz8L…jFNf
Contract callReceivedCalled steamm_airdropper::airdrop+40SUIBALLEpQxno…4Jrd
Contract callCalled router::split_with_percentage_for_commission+5.6799SUI-57.6253MAGMAHK1tNy…chWV
Contract callCalled airdrop::claim_ex+57.6253MAGMA7VcbkJ…ZdgJ
TransferReceivedReceived 1SUI from 0x8f51…0abbAddress0x8f51e79234b05ebb99f073aeb7119b41ecde0d65074f396481596973b7ea0abbLabelNone known3suGCA…eLEm
TransferSent 14,536.84SUI to 0x2726…f23eAddress0x2726add13014dec2bc7a0dfb8b4d4b9a95579d84237e0198571e450c0c50f23eLabelNone knownHdfMfv…1s1A
Contract callCalled router::split_with_percentage_for_commission+12.3646SUI-12.276xSUIGbsmYk…8kz1
Contract callCalled vaa::parse_and_verify+5,955.99SUI-215,292.04NS+0.089USDC8LvY8P…pZnq
Contract callCalled liquidity::remove_liquidity+2.1772SUI+12.274xSUI+215,292.04NS4vcbmT…J8Hm
Contract callCalled router::new_swap_context+558.28SUI-19,935.91NSJAi9tJ…eF3D
0xdd70…2ded | tide