tide
SUI$0.8810↓ 0.40%USDC$1.00↓ 0.01%DEEP$0.0157↑ 1.00%WAL$0.0282↓ 1.37%CETUS$0.0197↓ 2.23%NAVX$0.00900↓ 0.71%IKA$0.00128↓ 8.05%HAEDAL$0.0266↑ 1.81%MMT$0.1178↓ 5.25%BLUE$0.00808↓ 2.11%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.

0xef95…96c9

0xef954f27586f39115e8722a8b581e37b4e83ef9736ab52fce3262ea17edb96c9
Wallet
First seenLast active
Funded by0x0243…7a9dAddress0x0243946bbef4906a5c7b5aefcb6ec771fcced652cf6a80ea424b091c3c127a9dLabelNone known2025-04-15
Total value$174,998.18
SUI balance0.2SUI$0.18
Other coins$174,998.00
USDC$174,998.00100.0%

Account transactionsLatest 30

TypeInfoTimeDigest
Contract callReceivedCalled coin::send_funds+153,561.1USDC8Sn4HZ…EnW2
Contract callReceivedCalled coin::send_funds+21,382.67USDCAJarJv…AnJU
Contract callCalled coin::redeem_funds-15,559.97USDC2Vgxp1…ueED
Contract callReceivedCalled coin::send_funds+15,559.97USDC3QEsJD…gnAf
TransferSent 31,622.11USDC to Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence3QUyqP…rN4w
TransferReceivedReceived 31,621.11USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone knownqgN1ci…68bv
TransferReceivedReceived 1USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone knownHueqBR…MqQd
TransferSent 2,000USDC to Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence6UZ3ez…s5Fc
TransferReceivedReceived 2,000USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone known3cuUuR…6XgH
TransferSent 1,000USDC to Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidencedhw6Vr…y2rm
TransferReceivedReceived 1,000USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone known5zw7me…7zJ2
TransferSent 36,357.25SUI to Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence3g49NV…DPms
TransferReceivedReceived 36,356.43SUI from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone known4goo31…JAnu
TransferReceivedReceived 1SUI from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone knownBgjMsU…Ydsa
TransferSent 100,701USDC to 0x85c8…7a95Address0x85c81a4f616f87a303ba2ae34eed758a2cc1938f80c186526cd3122375b87a95LabelNone known563qwC…EC2Z
TransferReceivedReceived 100,700USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone knownJ28hBG…mFDw
TransferReceivedReceived 1USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone known4zc1Lm…wyVC
TransferSent 9,010USDC to 0x85c8…7a95Address0x85c81a4f616f87a303ba2ae34eed758a2cc1938f80c186526cd3122375b87a95LabelNone known9VjdwV…z2zF
TransferReceivedReceived 9,009USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone known9xGaih…zswN
TransferReceivedReceived 1USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone known9G9zct…CDMK
TransferSent 7,304.08USDC to Binance hot walletBinance hot wallet0x935029ca5219502a47ac9b69f556ccf6e2198b5e7815cf50f68846f723739cbdKindExchangeSourcetide registry, medium confidence21586Q…NSCQ
TransferReceivedReceived 7,304.08USDC from 0xb623…06d3Address0xb6234b36843ce3c32dfc28d3da45df287311e5ff88d205887ceba200f83b06d3LabelNone knownCobsVq…DjrB
TransferSent 65,093.81USDC to 0x85c8…7a95Address0x85c81a4f616f87a303ba2ae34eed758a2cc1938f80c186526cd3122375b87a95LabelNone knownEaXkE3…CQUh
TransferReceivedReceived 65,092.81USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone knownGxdWo2…2qk9
TransferReceivedReceived 1USDC from 0xb290…03d9Address0xb290bd99bf5fe557cf65dbdb059ac3059285bd3ec394f23f10bace280d2203d9LabelNone knownCyCJXc…7jxo