Top DEX traders
The wallets that move the most volume across Sui DEXes, how concentrated trading is, and who they are when labeled.
Wallets ranked by USD volume across every decoded Sui DEX over the window. A handful of market makers, arbitrage bots and aggregator solvers do most of the volume; labels show the ones tide can identify. Each wallet links to its tide page with balances and history.
Volume by the top 10
Top 10 wallets share
51.7%
As of checkpoint 341,592,457, 3 h ago7.60 s
Volume by the top 100
Top 100 wallets share
87.3%
As of checkpoint 341,592,457, 3 h ago7.60 s
Volume by the top 1,000
Top 1,000 wallets share
99.1%
As of checkpoint 341,592,457, 3 h ago7.60 s
In the window
Wallets that traded
22.5K
As of checkpoint 341,592,457, 3 h ago7.60 s
Leaders
Top 20 wallets by volume (USD)
As of checkpoint 341,592,457, 3 h ago9.52 s
Top 50 traders
| # | |||||||
|---|---|---|---|---|---|---|---|
| 1 | 0x0ded…c6feAddress0x0dedd7534a3f3caa9924dd2acf5da742910313919727a458af01780df0edc6feLabelNone known | $39.55M | 191,615 | $206.40 | 1 | MAGMA-USDC | |
| 2 | 0x7744…c7faAddress0x7744ada2af3b150820b7bababee72b393e5c279f8d196064c3825b561ca7c7faLabelNone known | $28.14M | 57,082 | $493.03 | 4 | Sui-USDC | |
| 3 | 0x7ef6…7b93Address0x7ef65a3be20bc2b75ff4b7e310b17a46fd2e686b341a0b2059d31e61e69b7b93LabelNone known | $18.40M | 204,734 | $89.87 | 8 | Sui-USDC | |
| 4 | 0xd265…663aAddress0xd265672730b0540ffd3569530682a0f02ef984b703457790554eb0e19329663aLabelNone known | $15.84M | 151,993 | $104.25 | 4 | Sui-USDC | |
| 5 | 0x4435…0f39Address0x44350238fd857c587a6d02a4c6c2ef8338921151c7ac9dff08e1d193dc800f39LabelNone known | $10.50M | 93,820 | $111.90 | 2 | MAGMA-USDC | |
| 6 | 0x1b6c…0359Address0x1b6cb3f6860f8127038721a26691cc27cf263dfd236b8cf7ad471b94a6e30359LabelNone known | $9.37M | 74,069 | $126.53 | 4 | MAGMA-USDC | |
| 7 | 0xe1ea…1fecAddress0xe1ea42d7af2cf61a27e752e68775a3adda3ab63ba941da6dd105f2ea0aaf1fecLabelNone known | $6.84M | 101,102 | $67.65 | 15 | Sui-USDC | |
| 8 | 0xa03e…b316Address0xa03e7b8b5caf7799becceaac41deba8e9ac0b07902235f55aaea9e60d1abb316LabelNone known | $6.53M | 17,990 | $363.09 | 5 | Sui-USDC | |
| 9 | 0x6fca…0cb6Address0x6fca5ccd3b2a13221898c1085b1719eb21851cd4fb07678dc9a1bedea3510cb6LabelNone known | $5.78M | 36,583 | $157.86 | 1 | MAGMA-USDC | |
| 10 | 0xb609…cb60Address0xb6092855ca74d316ccee7f974000275b3096517ef56ddef6684cf39a6f4bcb60LabelNone known | $5.38M | 237,558 | $22.67 | 12 | Sui-USDC | |
| 11 | 0x7d73…ff97Address0x7d7383b68e90953f67e1e56ba0b9527bd42b5c9423d804bd11d6d4500a61ff97LabelNone known | $5.27M | 16,232 | $324.61 | 5 | MAGMA-USDC | |
| 12 | 0xbfd9…dda2Address0xbfd9fa076ac3dbc1dfeb28fa2ecaa6b500a25c098f2efc8f7ce84b8c6fe3dda2LabelNone known | $5.08M | 7,059 | $720.03 | 11 | Sui-USDC | |
| 13 | 0x3dea…c604Address0x3dead3a5984d270d50018608b6c00d12d7a6c425b6b428cda147e87a8607c604LabelNone known | $4.13M | 55,065 | $74.97 | 1 | MAGMA-USDC | |
| 14 | 0xf26f…9eceAddress0xf26fa8e2440e914a8e0c91bfc161e9915ae9c0a059a8047b7d7b54f33e969eceLabelNone known | $4.02M | 19 | $211,361.52 | 3 | RCVR-USDC | |
| 15 | 0x6f48…246bAddress0x6f488cf8fb094659d584bca915139a3cfd15d2e4c421802cfcc32ad9bb9c246bLabelNone known | $3.51M | 49,529 | $70.80 | 2 | MAGMA-USDC | |
| 16 | 0x6ede…f0b4Address0x6ede2da340ad6f122ebae05f6a17ad14c6c57fc3fa1283711f6aacc90da5f0b4LabelNone known | $3.40M | 19,149 | $177.63 | 2 | MAGMA-USDC | |
| 17 | 0x07af…cb5fAddress0x07affed60d3dbe99bd2b68501ce2a4d1fd865f7faff3b0fb9600a7f3fd02cb5fLabelNone known | $3.24M | 55,376 | $58.49 | 5 | HAEDAL-USDC | |
| 18 | 0x6c0d…d257Address0x6c0d08c59e029b5354c4f0e836e0de311f8117b57aecce41f364871ac123d257LabelNone known | $3.01M | 165,008 | $18.25 | 15 | Sui-USDC | |
| 19 | 0xe1c8…3c27Address0xe1c83db1d9d3bd778fbe7072a7f4cbdb761b2a1ad73d274fc53e610142e53c27LabelNone known | $2.90M | 47,619 | $60.90 | 14 | Sui-USDC | |
| 20 | 0xd097…23eeAddress0xd09783e7fe926e738c17522fed72866ef53b85d764bf10c0448854ba041a23eeLabelNone known | $2.76M | 112,733 | $24.48 | 15 | Sui-USDC | |
| 21 | 0xb326…07daAddress0xb3264caf737c1728001a9d837e44bf84092bd87a9afb5b1b6d1a0042b8a507daLabelNone known | $2.47M | 193,200 | $12.80 | 15 | USDC-WAL | |
| 22 | 0x1e63…aa64Address0x1e63fee8516e1fa26016e97cc280beebb3def8e837a19be90a2504309a33aa64LabelNone known | $2.44M | 8,066 | $301.90 | 1 | USDC-xBTC | |
| 23 | 0xa076…a874Address0xa0766ff7b0325c18e4c7416ad4ea4d01e92f09147b8c5e7e4a582dc84ca3a874LabelNone known | $2.40M | 2,610 | $919.83 | 1 | Sui-USDC | |
| 24 | 0xa909…02acAddress0xa90951c730a02dab9f5288c11dc02d6e3fa22d6342f543aa03f5aab94fd002acLabelNone known | $2.34M | 313,775 | $7.45 | 13 | Sui-USDC | |
| 25 | 0x26d4…d6dcAddress0x26d4ccc050ffa00baab47bac0ea94387c9293a73e97f96063f084b0aa852d6dcLabelNone known | $2.24M | 627 | $3,575.90 | 9 | Sui-USDC |
Rows
1 to 25 of 50As of checkpoint 341,592,457, 3 h ago9.52 s