Market cap$2.94T-1.0%
Volume 24h$148.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x039cc0…970ebd

0x039cc0690200bfba3bacc6a9bcc5f865ed970ebdcopy

Hyperliquid wallet 0x039cc0…970ebd currently holds $1.52M in perps and $3.27M in spot. Open positions: 30. The largest is a $2.64M ETH short at 25x leverage, entry $2,655, liquidation $5,180. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.3M
perps $1.5M · other $1.7M
other
Free margin
$221.2K
withdrawable $30.5K · 0.9%
free
Position value
$10.0M
leverage ×6.6
margin
Trading, 7 days
Win rate33.3%
Max drawdown76.5%
Trades3
Fills675.00

Cumulative P&L

includes open positions
−$3.5M−$2.3M−$1.1M$119.9K2025-08-062026-10-06in-crypto.app
24 hours
+$38.8K
48 hours
−$138.1K
7 days
−$770.7K
30 days
−$2.2M
All time
−$3.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 2%short 98%
Position distribution
long $151.9Kshort $9.8M
Open ROE-89.64%
Unrealised P&L−$1.2M

Open positions · 30

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$2.6M
976.48 ETH
−$47.6K
-45.93%
$2,655$2,704$5,180$105.6K+$5.7K
PUMP short
cross ×10
$1.2M
182.15M PUMP
−$467.7K
-666.13%
$0.003855$0.006423$0.0193$117.0K+$41.5K
SUI short
cross ×10
$726.8K
609.3K SUI
−$150.0K
-260.13%
$0.9466$1.19$5.05$72.7K+$4.1K
XRP short
cross ×20
$645.6K
431.0K XRP
−$4.6K
-14.43%
$1.49$1.50$7.08$32.3K+$1.6K
DOGE short
cross ×10
$602.6K
6.36M DOGE
+$6.0K
+9.88%
$0.0956$0.0947$0.4639$60.3K+$4.3K
ZRO short
cross ×5
$557.3K
265.1K ZRO
−$194.7K
-268.48%
$1.37$2.10$10.56$111.5K+$32.2K
LIT short
cross ×5
$467.0K
116.9K LIT
−$106.0K
-146.85%
$3.09$3.99$23.17$93.4K+$27.8K
Iio:ANTH short
isolated ×2
$466.1K
222.94 io:ANTH
+$10.6K
+4.46%
$2,139$2,091$3,073$276.2K+$4.5K
MMON short
cross ×5
$459.2K
15.13M MON
−$66.5K
-84.60%
$0.0260$0.0304$0.1786$91.8K+$9.8K
WLD short
cross ×10
$385.8K
675.8K WLD
−$69.6K
-220.03%
$0.4679$0.5709$4.05$38.6K+$3.6K
ASTER short
cross ×5
$328.0K
446.6K ASTER
−$11.0K
-17.38%
$0.7098$0.7344$5.76$65.6K+$3.9K
AVAX short
cross ×10
$268.5K
24.1K AVAX
−$6.0K
-22.98%
$10.89$11.14$109$26.9K+$1.0K
NEAR short
cross ×10
$266.1K
50.1K NEAR
+$1.1K
+4.11%
$5.33$5.31$52.20$26.6K+$26
PPENDLE short
cross ×5
$148.5K
60.4K PENDLE
−$7.9K
-28.05%
$2.33$2.46$39.56$29.7K+$1.7K
WLFI long
cross ×5
$142.1K
2.61M WLFI
−$7.1K
-23.93%
$0.0572$0.0545—$28.4K−$1.4K
TAO short
cross ×5
$117.5K
387.14 TAO
−$27.8K
-154.72%
$232$303$6,097$23.5K+$14.4K
ZEC short
cross ×10
$106.6K
79.23 ZEC
−$874
-8.26%
$1,335$1,346$31,002$10.7K+$28
XLM short
cross ×5
$83.7K
390.3K XLM
+$4.0K
+23.04%
$0.2247$0.2143$5.96$16.7K+$343
KkBONK short
cross ×10
$80.6K
21.48M kBONK
−$216
-2.68%
$0.003741$0.003752$0.1131$8.1K+$766
ENA short
cross ×10
$72.9K
294.9K ENA
+$738
+10.02%
$0.2498$0.2473$8.21$7.3K+$19
VVIRTUAL short
cross ×5
$60.5K
70.9K VIRTUAL
−$15.8K
-176.17%
$0.6308$0.8531$32.47$12.1K+$2.4K
Iio:OAI short
isolated ×3
$59.0K
35.83 io:OAI
+$193
+0.98%
$1,651$1,646$2,185$25.9K+$1.3K
LTC short
cross ×10
$41.1K
593.63 LTC
−$387
-9.49%
$68.64$69.29$4,027$4.1K+$78
XXPL short
cross ×10
$32.9K
356.4K XPL
+$707
+21.03%
$0.0943$0.0923$6.69$3.3K+$10.6K
JUP short
cross ×10
$27.6K
79.3K JUP
−$2.9K
-119.02%
$0.3108$0.3478$29.99$2.8K+$541
UNI short
cross ×10
$27.5K
3.1K UNI
−$43
-1.58%
$8.95$8.97$775$2.7K+$6
Xxyz:INTC long
isolated ×4
$9.7K
83.99 xyz:INTC
+$124
+5.14%
$115$116$74.27$3.8K−$13
PAXG short
cross ×10
$3.8K
0.9140 PAXG
+$78
+20.16%
$4,225$4,140—$378+$10
GRAM short
cross ×5
$20
13.00 GRAM
−$0
-1.03%
$1.51$1.51—$4+$0
PPONS long
cross ×3
$19
50.00 PONS
+$0
+0.98%
$0.3809$0.3821—$6−$0
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.27M$1.00$3.3M———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

87
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 23:34
opened before data
NEARshort9h 18m−$4 566.97−54 154 NEAR$5.1707593659$110.13
05.10 20:17
opened before data
ARBshort5h 45m−$1 427.00−266 276.6 ARB$0.2067356932$11.56
05.10 16:35FFARTCOINshort1h 05m+$0.31−104.2 FARTCOIN$0.17976$0.01
11.09 09:38XMRshort5h 06m+$392.47−48.096 XMR$510.7095421657$10.40
11.09 09:24PPONSshort1h 09m+$111.17−14 343 PONS$0.6382642969$3.87
11.09 07:23PPONSlong5h 06m+$559.7212 213 PONS$0.6621474802$3.29
11.09 05:50ZEClong3h 09m+$1 169.1338.28 ZEC$1 095.6820794148$17.37
11.09 04:32XMRlong31h 58m+$1 976.38134.322 XMR$518.1762755751$28.82
11.09 01:15PPONSshort13m+$0.05−31 PONS$0.6137$0.01
11.09 00:23ZEClong11h 13m−$1 275.9053.32 ZEC$1 143.6387284321$25.87
10.09 23:33ARBshort5h 58m+$338.61−59 827.6 ARB$0.1437040221$4.37
10.09 20:10HYPElong7h 22m−$1 457.013 547.42 HYPE$80.2807735791$119.89
10.09 18:51Xxyz:COPPERlong5h 53m−$0.172.8 xyz:COPPER$6.5297$0.00
10.09 18:15PPONSshort34m+$433.87−24 448 PONS$0.5851879614$6.10
10.09 17:41PPONSshort3s+$0.44−2 479 PONS$0.60477$0.63
10.09 17:41PPONSlong3d 07h−$8 332.71102 731 PONS$0.5948733166$42.72
10.09 16:22ARBlong3h 30m+$0.21257.4 ARB$0.14875$0.02
10.09 15:37UNIlong2h 11m+$0.293 UNI$5.9562$0.01
10.09 13:33Xxyz:SKHYlong3m−$0.120.1 xyz:SKHY$189.56$0.00
10.09 12:59ZECshort5d 21h−$214 651.85−1 107.15 ZEC$1 206.6102603451$526.35
10.09 00:29ARBshort9d 01h−$41 148.17−1 135 837.7 ARB$0.1424581776$66.41
09.09 23:44ETHlong3h 38m−$3.7711.606 ETH$2 464.40$12.01
09.09 22:50SOLlong3h 31m−$1 653.50793.06 SOL$101.1288372885$34.02
09.09 21:48UNIshort2d 20h+$184.78−650 UNI$6.3062006$1.76
09.09 20:29LINKshort4d 07h+$0.20−1.7 LINK$11.726$0.01
09.09 19:15
opened before data
ETHshort9d 19h−$48 213.69−1 419.231 ETH$2 454.7919289167$1 502.96
09.09 19:04
opened before data
Xxyz:COPPERlong9d 21h+$8 687.8236 343.4 xyz:COPPER$6.8079194778$23.89
09.09 15:23ENAshort2d 11h+$2.09−109 ENA$0.15495$0.01
08.09 16:48Xxyz:INTClong18h 08m+$1 288.99170.52 xyz:INTC$105.1824143795$1.45
08.09 06:25XMRlong13h 20m−$0.100.036 XMR$519.78$0.01
08.09 04:52
opened before data
Xxyz:MUlong8d 04h+$161 065.88699.65 xyz:MU$1 054.0534961767$30.97
07.09 09:10PPONSlong39m+$1.4525 PONS$0.833$0.01
07.09 04:01
opened before data
JUPshort5d 11h−$6 664.34−159 987 JUP$0.2334115449$7.86
06.09 10:36XMRlong3d 14h+$6 899.62194.429 XMR$551.3344529678$44.33
05.09 14:29FFARTCOINlong1h 48m+$11.089 085 FARTCOIN$0.1682004894$0.64
05.09 10:02TRXshort3d 16h−$146.00−45 142 TRX$0.331635673$6.26
05.09 08:14FFARTCOINlong13h 42m−$67.07110 029.2 FARTCOIN$0.165249982$7.65
05.09 05:03Xxyz:EWYlong2d 16h+$482.9651.03 xyz:EWY$187.3644930433$0.78
05.09 02:35Xxyz:MSTRlong2d 23h+$2 540.64147.25 xyz:MSTR$142.2100560951$16.52
05.09 00:28
opened before data
XLMshort4d 17h+$19 326.10−650 205 XLM$0.1777455834$24.27
04.09 21:58KkPEPEshort6h 17m+$311.96−14 262 156 kPEPE$0.0035226423$21.17
04.09 18:31Xxyz:CLlong45h 27m+$139.86627.41 xyz:CL$91.3335826238$4.81
04.09 16:21
opened before data
Xxyz:INTClong2d 02h+$3 596.592 029.34 xyz:INTC$94.6941755152$8.07
04.09 15:39Xxyz:CRCLlong4d 00h+$30 020.892 515.36 xyz:CRCL$100.6917472716$20.51
04.09 14:08
opened before data
GRAMshort5d 19h+$17 493.24−128 206 GRAM$1.3483856681$42.69
04.09 12:32
opened before data
AVAXlong0s−$0.533 AVAX$7.2828$0.00
04.09 10:44
opened before data
MORPHOshort5d 13h−$12 449.95−23 321.5 MORPHO$2.504833828$12.27
04.09 03:20UNIshort22h 15m−$4 149.48−6 937 UNI$6.4110888093$17.81
03.09 20:07Xxyz:SNDKlong3d 04h+$232.8794.06 xyz:SNDK$1 552.20$12.25
03.09 18:00AAVEshort29h 32m−$252.33−47.7 AAVE$132.5349832285$2.60
03.09 17:13
opened before data
Xxyz:SKHYlong4d 21h+$12 202.353 143.19 xyz:SKHY$158.7522214375$20.96
03.09 15:22ZECshort4h 29m−$1.21−0.02 ZEC$893.02$0.01
03.09 15:12Xxyz:GOOGLlong23h 46m+$339.1777.35 xyz:GOOGL$341.7673559147$2.21
03.09 14:45BTCshort25h 04m−$8 310.54−3.326 BTC$79 793.6620895971$109.74
03.09 14:24
opened before data
PPENGUshort43h 04m−$200.85−3 930 151 PENGU$0.0084373332$6.96
03.09 12:32SOLshort12h 38m−$718.00−1 151.71 SOL$101.2128291844$48.82
03.09 10:01KkPEPElong2d 01h−$32.71871 007 kPEPE$0.0034509077$1.27
02.09 22:10
opened before data
DOGEshort3d 01h−$2 646.88−1 673 565 DOGE$0.0817524134$28.73
02.09 22:00Xxyz:NVDAlong2d 07h+$3 305.09601.27 xyz:NVDA$225.3595388262$11.24
02.09 20:29
opened before data
Xxyz:HOODlong2d 22h+$31 207.081 759.94 xyz:HOOD$106.3983786265$7.88
02.09 12:01
opened before data
ENAshort2d 12h+$3 584.12−234 332 ENA$0.1532855065$7.55
02.09 11:18UNIshort2d 02h−$5 374.76−5 594 UNI$6.1447183911$13.31
02.09 10:49ZECshort2d 05h+$6 368.14−304.36 ZEC$812.5393828346$125.78
02.09 08:08FFARTCOINlong5h 09m−$22.7018 374.1 FARTCOIN$0.1641137217$1.27
02.09 04:02XMRshort47m−$3.31−8.777 XMR$514.9806630967$1.90
02.09 01:45Xxyz:CLlong6h 44m+$3 881.492 482.88 xyz:CL$91.9409597584$19.01
02.09 00:51AAVEshort27h 32m−$1.52−0.6 AAVE$127.37$0.03
01.09 19:03XMRlong33m+$0.390.039 XMR$497.37$0.01
01.09 19:01Xxyz:CLshort46h 17m−$40 313.21−9 246.34 xyz:CL$90.3175058672$68.46
01.09 19:00FFARTCOINlong31m−$0.05111.1 FARTCOIN$0.17078$0.01
01.09 18:28SOLshort42h 11m+$7 925.27−5 022.03 SOL$100.9188721394$214.57
01.09 12:29TRXlong3h 58m−$124.1350 295 TRX$0.3260413719$6.91
01.09 04:16XMRlong2h 03m+$309.9543.483 XMR$516.3402888485$9.36
31.08 23:41KkPEPEshort21h 28m−$9 362.38−106 553 468 kPEPE$0.0035523915$157.06
31.08 19:19FFARTCOINshort1h 39m−$0.23−108.7 FARTCOIN$0.17724$0.01
31.08 09:02TRXshort12h 01m+$0.10−56 TRX$0.33622$0.01
31.08 09:00XMRshort1h 37m−$0.04−0.072 XMR$523.25$0.02
31.08 06:20XMRshort2m+$0.07−0.036 XMR$515.53$0.01
31.08 04:19LTCshort42m+$0.09−0.41 LTC$48.127$0.01
31.08 03:22
opened before data
ZECshort33h 54m−$7 468.55−2 456.95 ZEC$817.4463181994$445.32
31.08 03:00XMRshort47m+$0.11−0.038 XMR$495.82$0.01
30.08 23:48
opened before data
LINKshort30h 02m+$6 611.53−15 071.9 LINK$11.2283458555$35.54
30.08 16:46
opened before data
KkPEPElong2h 53m+$4 390.5575 332 110 kPEPE$0.0036890572$58.36
30.08 14:43
opened before data
KKAITOshort18h 13m+$7 321.21−74 080 KAITO$0.3125299889$4.86
30.08 05:33
opened before data
UNIshort1h 35m−$1 897.51−6 898 UNI$4.9050204871$7.11
29.08 17:00
opened before data
FFARTCOINshort21s−$37.86−7 883.1 FARTCOIN$0.1974906848$0.33
29.08 16:48
opened before data
XMRlong27m+$256.4383.376 XMR$464.9902024563$8.14
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 01:33ZECopened short$1.8K
4 fills
$1,352—$00xd785ff0a… ↗
06.10 01:30PPONSopened long$19$0.3809—$00xfae0f296… ↗
06.10 01:28UNIopened short$36$9.02—$00x4592b5a1… ↗
06.10 01:27ZECopened short$27$1,353—$00x681ad5ff… ↗
06.10 01:23NEARopened short$21$5.29—$00xe21f572d… ↗
06.10 01:12UNIopened short$36$9.03—$00x34d4294b… ↗
06.10 01:12ZECopened short$14$1,357—$00xd74fb50d… ↗
06.10 01:02XXPLclosed short$2.6K
10 fills
$0.0939+$11$10x6abc906e… ↗
06.10 00:59ZROclosed short$200$2.07−$68$00x305b8b19… ↗
06.10 00:58NEARopened short$3.0K
2 fills
$5.30—$10x831378a0… ↗
06.10 00:56NEARopened short$6.1K
18 fills
$5.30—$10x4547b59c… ↗
06.10 00:48ZECopened short$12.3K
2 fills
$1,355—$30x952aa2cf… ↗
06.10 00:48NEARopened short$12.2K
14 fills
$5.35—$30x168890c0… ↗
06.10 00:47NEARopened short$8.6K
15 fills
$5.34—$20x3843bc22… ↗
06.10 00:46Iio:ANTHopened short$63$2,088—$00x084886fe… ↗
06.10 00:46ZECopened short$2.5K
3 fills
$1,355—$10x9e22a7b6… ↗
06.10 00:46NEARopened short$3.6K
6 fills
$5.35—$10xef7fc18b… ↗
06.10 00:44Iio:ANTHopened short$292
3 fills
$2,088—$00x6ad52e6e… ↗
06.10 00:43ZECopened short$8.3K$1,354—$20x8332d441… ↗
06.10 00:43NEARopened short$3.0K
3 fills
$5.35—$10x9ae8aa4c… ↗
06.10 00:42ZECopened short$22.5K
5 fills
$1,353—$50x9b7b0bd1… ↗
06.10 00:41NEARopened short$18.5K
12 fills
$5.35—$40xf348fc30… ↗
06.10 00:40NEARopened short$9.3K
5 fills
$5.34—$20x81709969… ↗
06.10 00:39NEARopened short$14.2K
17 fills
$5.33—$30x08811629… ↗
06.10 00:38NEARopened short$1.5K
2 fills
$5.32—$00x5db3a485… ↗
06.10 00:38ZROclosed short$1.6K
8 fills
$2.11−$550$00xc5cd8ba5… ↗
06.10 00:37NEARopened short$9.8K
23 fills
$5.32—$20x01f04ef1… ↗
06.10 00:36NEARopened short$7.6K
17 fills
$5.32—$20xcdf2d5bd… ↗
06.10 00:35NEARopened short$14.0K
34 fills
$5.32—$30x50e23601… ↗
06.10 00:34ENAopened short$4.5K
17 fills
$0.2523—$10x98b18ebb… ↗
06.10 00:32ENAopened short$19$0.2529—$00xfa34c8b1… ↗
06.10 00:32ZECopened short$27$1,346—$00xf04858ff… ↗
06.10 00:31XXPLclosed short$1.7K
4 fills
$0.0940+$5$00xa876b5c2… ↗
06.10 00:30NEARopened short$10.8K
12 fills
$5.34—$20x4bb04bc3… ↗
06.10 00:29NEARopened short$5.6K
7 fills
$5.33—$10xd0b71e27… ↗
06.10 00:29XXPLclosed short$1.5K$0.0939+$6$00xb276bee7… ↗
06.10 00:29NEARopened short$1.5K
8 fills
$5.33—$00x03d3d8bd… ↗
06.10 00:29XXPLclosed short$2.0K$0.0940+$7$00xafee7f86… ↗
06.10 00:29NEARopened short$4.0K
4 fills
$5.33—$10x5fddfd10… ↗
06.10 00:29XXPLclosed short$2.4K$0.0940+$8$10x3795294e… ↗
06.10 00:28NEARopened short$1.5K
2 fills
$5.34—$00x0607b360… ↗
06.10 00:28XXPLclosed short$1.5K
4 fills
$0.0940+$5$00x78c72345… ↗
06.10 00:27NEARopened short$1.5K
3 fills
$5.34—$00x31cef3fe… ↗
06.10 00:27XXPLclosed short$1.5K
5 fills
$0.0940+$5$00xdc445b37… ↗
06.10 00:27NEARopened short$9.3K
11 fills
$5.34—$20x10f53447… ↗
06.10 00:27XXPLclosed short$1.5K
3 fills
$0.0939+$6$00x02044bec… ↗
06.10 00:27NEARopened short$3.0K
2 fills
$5.34—$10x09e08751… ↗
06.10 00:26XXPLclosed short$3.0K
3 fills
$0.0940+$10$10xfbdaa210… ↗
06.10 00:26NEARopened short$7.9K
8 fills
$5.33—$20x62c69cc4… ↗
06.10 00:25XXPLclosed short$3.0K
10 fills
$0.0939+$11$10x7a734d92… ↗
06.10 00:25NEARopened short$8.9K
5 fills
$5.33—$20x33dcb593… ↗
06.10 00:25XXPLclosed short$3.2K
10 fills
$0.0940+$8$10x5fbedb72… ↗
06.10 00:23NEARopened short$9.1K
13 fills
$5.33—$20x226aaebb… ↗
06.10 00:21NEARopened short$12.0K
10 fills
$5.32—$30xb9cf2905… ↗
06.10 00:19NEARopened short$15.3K
24 fills
$5.33—$30xfc5b1802… ↗
06.10 00:18NEARopened short$3.9K
5 fills
$5.33—$10x1dbd7dc2… ↗
06.10 00:18ZROclosed short$751
2 fills
$2.11−$265$00x05550314… ↗
06.10 00:18NEARopened short$1.2K
2 fills
$5.33—$00xa8da02ba… ↗
06.10 00:18ZROclosed short$1.7K
7 fills
$2.11−$599$00x826b5689… ↗
06.10 00:18NEARopened short$18.4K
20 fills
$5.33—$40x082ce2da… ↗
06.10 00:17Iio:ANTHopened short$42$2,089—$00x2e35cba1… ↗
06.10 00:17NEARopened short$34.1K
15 fills
$5.34—$70x2fbe27d0… ↗
06.10 00:15NEARopened short$7.5K
7 fills
$5.31—$20xe8875c64… ↗
06.10 00:14Iio:ANTHopened short$773
17 fills
$2,089—$00x5f6d5194… ↗
06.10 00:13Iio:ANTHopened short$1.6K
6 fills
$2,089—$00x8cc9159e… ↗
06.10 00:01Iio:ANTHopened short$731
10 fills
$2,089—$00x7f97d67e… ↗
05.10 23:57Iio:ANTHopened short$564
5 fills
$2,089—$00xe1b041c0… ↗
05.10 23:55Iio:ANTHopened short$230
3 fills
$2,089—$00x44df7948… ↗
05.10 23:49KkBONKclosed short$212$0.003844−$6$00xb032c86c… ↗
05.10 23:47Iio:ANTHopened short$543
4 fills
$2,089—$00x1c59113a… ↗
05.10 23:34NEARclosed short$14.8K
7 fills
$5.15−$163$30x11ba2192… ↗
05.10 23:34Iio:ANTHopened short$125
6 fills
$2,089—$00xe7f405ea… ↗
05.10 23:34NEARclosed short$15.7K
12 fills
$5.14−$165$30xa5778110… ↗
05.10 23:33Iio:ANTHopened short$1.4K
4 fills
$2,089—$00x00a69ffd… ↗
05.10 23:33NEARclosed short$20.0K
10 fills
$5.14−$217$40x01843342… ↗
05.10 23:32Iio:ANTHopened short$146
6 fills
$2,089—$00x480f6ca8… ↗
05.10 23:30NEARclosed short$15.5K
2 fills
$5.17−$238$30x73417b6e… ↗
05.10 23:30Iio:ANTHopened short$42$2,089—$00x5dfb8923… ↗
05.10 23:29NEARclosed short$10.5K
8 fills
$5.17−$161$20x6afc2da5… ↗
05.10 23:28NEARclosed short$32.6K
29 fills
$5.17−$522$70x09044d10… ↗
05.10 23:27NEARclosed short$55.3K
46 fills
$5.19−$1.1K$120xcda45a2d… ↗
05.10 23:26NEARclosed short$63.0K
5 fills
$5.17−$993$130x365e9b0b… ↗
05.10 23:25NEARclosed short$11.1K$5.17−$175$20x0e761e55… ↗
05.10 23:23NEARclosed short$27.9K
4 fills
$5.17−$439$60x93aeb28c… ↗
05.10 23:14NEARclosed short$13.7K
2 fills
$5.20−$294$30xb50f82f6… ↗
05.10 20:59XXPLclosed short$1.5K
8 fills
$0.0948−$8$00x522b928f… ↗
05.10 20:47XXPLclosed short$2.3K
19 fills
$0.0951−$19$00x88831348… ↗
05.10 20:17ARBclosed short$7.0K
18 fills
$0.2092−$262$10xc7536db7… ↗
05.10 20:13ARBclosed short$3.8K
19 fills
$0.2089−$135$10x2c91711c… ↗
05.10 20:09ARBclosed short$3.8K
10 fills
$0.2088−$132$10x3467518e… ↗
05.10 20:08ZECopened short$13$1,342—$00x1fdd2410… ↗
05.10 20:06ENAopened short$1.5K
3 fills
$0.2485—$00xefa6bc87… ↗
05.10 20:05ARBclosed short$2.2K
5 fills
$0.2082−$73$00xbe58bfc0… ↗
05.10 20:04NEARopened short$3.0K
5 fills
$5.20—$10x205f5dcb… ↗
05.10 20:02NEARopened short$1.5K
3 fills
$5.20—$00x948ddfa6… ↗
05.10 20:02ENAopened short$4.5K
12 fills
$0.2485—$10xb6a1a299… ↗
05.10 20:01ARBclosed short$200$0.2071−$5$00xc72544b8… ↗
05.10 20:01ENAopened short$1.5K
4 fills
$0.2487—$00xdc67ff10… ↗
05.10 20:01NEARopened short$1.5K
4 fills
$5.20—$00x544050ac… ↗
05.10 20:01ENAopened short$1.5K$0.2488—$00x2e136d19… ↗
05.10 20:00NEARopened short$3.2K
10 fills
$5.21—$10x89bdd3ce… ↗
05.10 20:00ENAopened short$1.5K
5 fills
$0.2489—$00xf3f10f65… ↗
05.10 20:00NEARopened short$3.2K
6 fills
$5.21—$10xbf21169b… ↗
05.10 20:00KkBONKclosed short$2.2K
4 fills
$0.003846−$61$00xd4c3d97a… ↗
05.10 20:00NEARopened short$5.9K
7 fills
$5.21—$10xff790bda… ↗
05.10 19:59ENAopened short$3.0K
5 fills
$0.2483—$10x1841a918… ↗
05.10 19:59NEARopened short$1.5K
2 fills
$5.19—$00xc231224b… ↗
05.10 19:59ENAopened short$3.0K
6 fills
$0.2483—$10x6b0980b4… ↗
05.10 19:58NEARopened short$1.5K$5.18—$00x8072c1b9… ↗
05.10 19:58ENAopened short$1.5K
3 fills
$0.2481—$00xd8451ecc… ↗
05.10 19:58KkBONKclosed short$20$0.003836−$0$00xa822b40a… ↗
05.10 19:58NEARopened short$3.0K
4 fills
$5.17—$10xbe6de959… ↗
05.10 19:52MMONopened short$19$0.0313—$00xae467f8a… ↗
05.10 19:50GRAMopened short$20$1.51—$00x41b289f2… ↗
05.10 19:48ZECopened short$27$1,341—$00xbe189e87… ↗
05.10 19:43ENAopened short$3.0K
6 fills
$0.2485—$10x595778b5… ↗
05.10 19:43NEARopened short$3.2K
25 fills
$5.18—$10xc1423aa6… ↗
05.10 19:43ENAopened short$1.5K
4 fills
$0.2486—$00x3a881c4d… ↗
05.10 19:34ENAopened short$3.0K
3 fills
$0.2485—$10xfc9c3e32… ↗
05.10 19:34ARBclosed short$1.5K
5 fills
$0.2075−$44$00x7d221c74… ↗
05.10 19:34ENAopened short$3.0K
7 fills
$0.2484—$10x3f6848fd… ↗
05.10 19:33ARBclosed short$4.8K
3 fills
$0.2076−$144$10xb5b7a22e… ↗
05.10 19:33ENAopened short$1.5K
4 fills
$0.2487—$00x9cca0a33… ↗
05.10 19:33NEARopened short$1.5K$5.18—$00x1cb494d9… ↗
05.10 19:32ARBclosed short$1.5K
2 fills
$0.2075−$44$00x89b2eb12… ↗
05.10 19:31MMONopened short$1.1K
3 fills
$0.0314—$00x497dc67e… ↗
05.10 19:30ARBclosed short$2.7K
4 fills
$0.2075−$78$10xa9bf6053… ↗
05.10 19:27ARBclosed short$1.5K
4 fills
$0.2089−$53$00x24e14400… ↗
05.10 19:26ENAopened short$1.5K
4 fills
$0.2497—$00xe6a611ed… ↗
05.10 19:25NEARopened short$5.6K$5.19—$10x56d23ac4… ↗
05.10 19:25MMONopened short$48$0.0315—$00x4b1d37b5… ↗
05.10 19:25NEARopened short$14.9K
6 fills
$5.20—$30xe8cb299b… ↗
05.10 19:24ENAopened short$3.0K
6 fills
$0.2496—$10x10cbe5b5… ↗
05.10 19:24ZECopened short$1.5K
2 fills
$1,336—$00xeeeeb2bd… ↗
05.10 19:24ENAopened short$197$0.2496—$00x404bcc93… ↗
05.10 19:24ZECopened short$7.5K$1,336—$20x91a8e668… ↗
05.10 19:24ENAopened short$1.3K
2 fills
$0.2496—$00xe306003e… ↗
05.10 19:24ZECopened short$2.3K
3 fills
$1,336—$00x34631a13… ↗
05.10 19:24NEARopened short$21$5.18—$00xeebed96e… ↗
05.10 19:24ENAopened short$1.5K
6 fills
$0.2496—$00x87b18ffb… ↗
05.10 19:24ARBclosed short$1.5K
4 fills
$0.2091−$55$00x139063b2… ↗
05.10 19:24ENAopened short$6.3K
10 fills
$0.2499—$10xa0bdde99… ↗
05.10 19:23ARBclosed short$200$0.2090−$7$00x0f53eeda… ↗
05.10 19:23ENAopened short$6.0K
9 fills
$0.2498—$10xf74f10ec… ↗
05.10 19:21ENAopened short$3.0K
5 fills
$0.2494—$10xd14ca5db… ↗
05.10 19:21MMONopened short$286
2 fills
$0.0316—$00xb8be6ece… ↗
05.10 19:20ENAopened short$4.5K
7 fills
$0.2495—$10xa3ec47d6… ↗
05.10 19:19ZECopened short$13$1,336—$00x30a42f19… ↗
05.10 19:19MMONopened short$2.7K
7 fills
$0.0315—$10x772efd76… ↗
05.10 19:17MMONopened short$4.5K
13 fills
$0.0315—$10xbb4c13dd… ↗
05.10 19:16MMONopened short$6.0K
9 fills
$0.0315—$10x99eebf2f… ↗
05.10 19:15MMONopened short$4.5K
8 fills
$0.0314—$10xabb2b4ec… ↗
05.10 19:12MMONopened short$3.0K
7 fills
$0.0313—$10x23bdeb33… ↗
05.10 19:07ARBclosed short$2.3K
6 fills
$0.2081−$72$00xb7416e4a… ↗
05.10 19:05KkBONKclosed short$1.5K
6 fills
$0.003831−$35$00xdc3b35a4… ↗
05.10 19:03ARBclosed short$2.2K
5 fills
$0.2077−$68$00xe3dcd5d0… ↗
05.10 19:02ARBclosed short$1.7K
5 fills
$0.2080−$53$00xcfaa484c… ↗
05.10 19:02XLMclosed short$2.6K$0.2125+$146$10x4deff8bf… ↗
05.10 19:02KkBONKclosed short$907$0.003837−$23$00xee8df0eb… ↗
05.10 19:02XLMclosed short$146$0.2125+$8$00xecaeff0b… ↗
05.10 19:02KkBONKclosed short$201
2 fills
$0.003836−$5$00x2fb33527… ↗
05.10 19:02XLMclosed short$1.3K
10 fills
$0.2125+$75$00x24f9086d… ↗
05.10 19:01KkBONKclosed short$16$0.003839−$0$00x334adf67… ↗
05.10 19:01XLMclosed short$18$0.2125+$1$00x9c992763… ↗
05.10 19:01KkBONKclosed short$374
2 fills
$0.003840−$10$00x293ce525… ↗
05.10 19:00XLMclosed short$181
4 fills
$0.2125+$10$00x61789247… ↗
05.10 19:00NEARopened short$1.5K
2 fills
$5.18—$00xd9dcb086… ↗
05.10 19:00XLMclosed short$135$0.2125+$8$00x60642be4… ↗
05.10 19:00NEARopened short$3.9K
7 fills
$5.17—$10x251993a7… ↗
05.10 19:00KkBONKclosed short$200$0.003840−$5$00xf4efdd52… ↗
05.10 19:00XLMclosed short$200$0.2125+$11$00x99db41e2… ↗
05.10 19:00NEARopened short$1.5K$5.17—$00xc6ccec0f… ↗
05.10 19:00MMONopened short$1.5K
3 fills
$0.0314—$00xcd35a25f… ↗
05.10 19:00NEARopened short$2.5K
2 fills
$5.17—$10xc4483222… ↗
05.10 19:00MMONopened short$3.0K
6 fills
$0.0314—$10xde26799a… ↗
05.10 18:58MMONopened short$3.9K
9 fills
$0.0314—$10xe88d0233… ↗
05.10 18:57MMONopened short$4.5K
6 fills
$0.0314—$10xa0961e62… ↗
05.10 18:56MMONopened short$38
2 fills
$0.0314—$00x834baa62… ↗
05.10 18:52ZECopened short$13$1,329—$00x2d3f7036… ↗
05.10 18:50WLDopened short$19$0.5575—$00x09762334… ↗
05.10 18:45NEARopened short$21$5.16—$00x046f2e9a… ↗
05.10 18:40MMONopened short$19$0.0313—$00x5d1f7054… ↗
05.10 18:39ENAopened short$38
2 fills
$0.2506—$00x031b8787… ↗
05.10 18:22MMONopened short$3.0K
5 fills
$0.0317—$10xc235b09f… ↗
05.10 18:21MMONopened short$9.0K
10 fills
$0.0317—$20xe91a8b39… ↗
05.10 18:20MMONopened short$8.5K
10 fills
$0.0316—$20x36b19281… ↗
05.10 18:18ENAopened short$19$0.2520—$00xaaa43973… ↗
05.10 18:17ARBclosed short$1.5K
4 fills
$0.2078−$46$00xc65c5fd6… ↗
05.10 18:17MMONopened short$1.9K
3 fills
$0.0316—$00x604b18c9… ↗
05.10 18:17ARBclosed short$101$0.2077−$3$00x6a36f394… ↗
05.10 18:17MMONopened short$60$0.0317—$00x10641b66… ↗
05.10 18:03ENAopened short$19$0.2510—$00x7344c9ba… ↗
05.10 18:02MMONopened short$1.5K
5 fills
$0.0312—$00xc3c8cede… ↗
05.10 18:02ZECopened short$27.4K
9 fills
$1,324—$60x597855e3… ↗
05.10 18:01NEARopened short$1.5K
4 fills
$5.09—$00x93cfc9a9… ↗
05.10 17:50ZECopened short$26
2 fills
$1,317—$00xc6c5ecd6… ↗
05.10 17:46ZROclosed short$200$2.05−$66$00xcb2b22b1… ↗
05.10 17:35ZECopened short$26$1,310—$00x8b77d2ba… ↗
05.10 17:29ZROclosed short$105$2.08−$36$00x9d7b63c9… ↗
05.10 17:27XXPLclosed short$168
2 fills
$0.0936+$1$00xa9f51aee… ↗
05.10 17:24KkBONKclosed short$2.2K
6 fills
$0.003785−$26$00x2b5ed707… ↗
05.10 17:22KkBONKclosed short$1.5K
4 fills
$0.003785−$17$00xf851d3c1… ↗
05.10 17:20ZECopened short$6.8K
10 fills
$1,305—$10x9d402379… ↗
05.10 17:20KkBONKclosed short$790$0.003780−$8$00xe5f8f446… ↗
05.10 17:20ZECopened short$1.3K
2 fills
$1,305—$00x2577c6e1… ↗
05.10 17:19KkBONKclosed short$106
2 fills
$0.003770−$1$00x47195744… ↗
05.10 17:19ZECopened short$10.3K
5 fills
$1,305—$20x6ef9482b… ↗
05.10 17:19KkBONKclosed short$1.4K$0.003770−$11$00xb2460b51… ↗
05.10 17:19ZECopened short$952$1,304—$00xfc0d09e4… ↗
05.10 17:19UNIopened short$224
2 fills
$8.94—$00x7c364c0f… ↗
05.10 17:19KkBONKclosed short$1.6K$0.003770−$12$00x0fd68db0… ↗
05.10 17:19ZECopened short$26$1,304—$00x38ad3235… ↗
05.10 17:19KkBONKclosed short$3.0K
2 fills
$0.003770−$23$10x16541b1a… ↗
05.10 17:18UNIopened short$2.8K
9 fills
$8.93—$10xa268b2e7… ↗
05.10 17:18KkBONKclosed short$1.5K$0.003770−$12$00xdd10d66c… ↗
05.10 17:18UNIopened short$1.9K
7 fills
$8.94—$00xb0ffa1cc… ↗
05.10 17:18MMONopened short$1.3K
3 fills
$0.0311—$00x6a05fce2… ↗
05.10 17:18UNIopened short$1.5K
5 fills
$8.94—$00xa2c88936… ↗
05.10 17:18KkBONKclosed short$1.5K$0.003774−$13$00x48599560… ↗
05.10 17:18UNIopened short$36
2 fills
$8.94—$00x33b91632… ↗
05.10 17:18MMONopened short$3.2K
12 fills
$0.0311—$10x7f23986f… ↗
05.10 17:17KkBONKclosed short$1.5K
2 fills
$0.003790−$19$00x57c7b423… ↗
05.10 17:17MMONopened short$1.5K
6 fills
$0.0311—$00xe347be16… ↗
05.10 17:17KkBONKclosed short$3.0K
2 fills
$0.003790−$39$10x332313a1… ↗
05.10 17:16KkBONKclosed short$1.4K$0.003792−$18$00xac2b636a… ↗
05.10 17:15MMONopened short$19$0.0311—$00x3896d325… ↗
05.10 17:15KkBONKclosed short$7.8K
3 fills
$0.003793−$106$20x27f6ce60… ↗
05.10 17:14KkBONKclosed short$2.7K
3 fills
$0.003794−$38$10x553f324c… ↗
05.10 17:12KkBONKclosed short$1.8K
3 fills
$0.003794−$25$00x5075196b… ↗
05.10 17:11KkBONKclosed short$3.8K
7 fills
$0.003798−$56$10x9102cc55… ↗
05.10 17:09KkBONKclosed short$1.8K
2 fills
$0.003803−$29$00x7617c140… ↗
05.10 17:09PUMPclosed short$201$0.006229−$77$00x2414aa8f… ↗
05.10 17:06KkBONKclosed short$8.1K
15 fills
$0.003801−$129$20xca622650… ↗
05.10 17:03KkBONKclosed short$1.8K
2 fills
$0.003816−$36$00xfea4875a… ↗
05.10 17:02KkBONKclosed short$37$0.003833−$1$00x1ac835e8… ↗
05.10 17:01PPENDLEopened short$20$2.46—$00x06cdea23… ↗
05.10 17:01KkBONKclosed short$1.6K
3 fills
$0.003833−$39$00xd4522f8d… ↗
05.10 17:00MMONopened short$38
2 fills
$0.0311—$00xa776c45e… ↗
05.10 17:00KkBONKclosed short$5.4K
3 fills
$0.003833−$130$10xdd6d820f… ↗
05.10 16:59KkBONKclosed short$210$0.003833−$5$00x1ef65df8… ↗
05.10 16:59ZECopened short$13$1,301—$00x3f1cfd42… ↗
05.10 16:51LTCopened short$20$70.71—$00xb772affd… ↗
05.10 16:49WLFIclosed long$136
3 fills
$0.0548−$6$00xa2fba90f… ↗
05.10 16:38NEARopened short$20$5.02—$00xe05a1d24… ↗
05.10 16:35FFARTCOINclosed short$19$0.1798+$0$00x841ade0c… ↗
05.10 16:10PPENDLEopened short$17$2.45—$00x052069bd… ↗
05.10 16:06AVAXclosed short$3.3K
10 fills
$10.85+$13$10xc5426776… ↗
05.10 16:04ARBclosed short$2.5K
6 fills
$0.2024−$12$10x0fa2651c… ↗
05.10 16:04ZROclosed short$7.2K
15 fills
$2.03−$2.3K$20x48571e9b… ↗
05.10 16:01ZROclosed short$2.3K
7 fills
$2.03−$737$00x32016ba3… ↗
05.10 16:00AVAXclosed short$8.9K
7 fills
$10.85+$38$20x87f86c66… ↗
05.10 15:48ZROclosed short$30$2.08−$10$00x0f032689… ↗
05.10 15:48UNIopened short$36$8.98—$00x059907f7… ↗
05.10 15:42ARBclosed short$2.2K
4 fills
$0.2030−$18$00x2be3c413… ↗
05.10 15:42ASTERclosed short$200$0.7295−$5$00x23f98a0b… ↗
05.10 15:40ARBclosed short$3.8K
11 fills
$0.2032−$33$10xa12b9e6a… ↗
05.10 15:39NEARopened short$3.1K
8 fills
$5.03—$10xd0bd8b36… ↗
05.10 15:38ARBclosed short$2.5K
8 fills
$0.2041−$32$10x4a20ccf7… ↗
05.10 15:31ZECopened short$39
2 fills
$1,310—$00x3fc63338… ↗
05.10 15:30FFARTCOINopened short$19$0.1828—$00x534a6ce0… ↗
05.10 15:26UNIopened short$2.8K
2 fills
$8.96—$10xc9d8e867… ↗
05.10 15:26ZROclosed short$201$2.02−$65$00x3788840c… ↗
05.10 15:26UNIopened short$6.5K
10 fills
$8.96—$10x47ea1388… ↗
05.10 15:24NEARopened short$20$5.02—$00xf98544a7… ↗
05.10 15:20ARBclosed short$5.3K
17 fills
$0.2031−$42$10x9a863b73… ↗
05.10 15:17UNIopened short$36$8.98—$00xcc70f6ca… ↗
05.10 15:16ARBclosed short$200
2 fills
$0.2033−$2$00xcb0a05a6… ↗
05.10 15:09NEARopened short$40
2 fills
$5.01—$00xb8dcb26f… ↗
05.10 14:57ARBclosed short$200$0.2019−$0$00x365e5dcf… ↗
05.10 14:44NEARopened short$4.2K
6 fills
$5.02—$10x55c502f6… ↗
05.10 14:44UNIopened short$1.1K
6 fills
$8.96—$00x8bb1c959… ↗
05.10 14:44NEARopened short$1.5K
3 fills
$5.03—$00x14f13771… ↗
05.10 14:44UNIopened short$448
6 fills
$8.96—$00x2da96a4a… ↗
05.10 14:44NEARopened short$1.5K$5.03—$00xb650524b… ↗
05.10 14:43UNIopened short$1.5K
2 fills
$8.96—$00x0706f912… ↗
05.10 14:43NEARopened short$6.0K
9 fills
$5.02—$10x31056418… ↗
05.10 14:43UNIopened short$3.0K
2 fills
$8.95—$10x6d97ae38… ↗
05.10 14:42NEARopened short$1.5K$5.01—$00xa56bb5ec… ↗
05.10 14:42UNIopened short$1.5K$8.95—$00xae92453c… ↗
05.10 14:42NEARopened short$1.5K
2 fills
$5.01—$00xffef5f11… ↗
05.10 14:41UNIopened short$4.0K
6 fills
$8.95—$10xe62b0544… ↗
05.10 14:38UNIopened short$36$8.94—$00x74596e1e… ↗
05.10 14:33XXPLclosed short$179
2 fills
$0.0932+$2$00x26034c44… ↗
05.10 14:33ARBclosed short$20$0.2038−$0$00x373a309c… ↗
05.10 14:32NEARopened short$12.0K
24 fills
$5.04—$30x7d3cf107… ↗
05.10 14:31NEARopened short$12.5K
42 fills
$5.04—$30x138bfb13… ↗
05.10 14:30NEARopened short$18.9K
63 fills
$5.06—$40xda4df4bd… ↗
05.10 14:29NEARopened short$11.3K
17 fills
$5.07—$20xc94c1162… ↗
05.10 14:28NEARopened short$9.7K
10 fills
$5.08—$20x0efcce32… ↗
05.10 14:26NEARopened short$3.9K
5 fills
$5.08—$10x32c71482… ↗
05.10 14:25NEARopened short$12.9K
10 fills
$5.08—$30x2c348160… ↗
05.10 14:24NEARopened short$15.7K
29 fills
$5.08—$30x63242b4d… ↗
05.10 14:23NEARopened short$15.0K
20 fills
$5.08—$30x4a73cc1a… ↗
05.10 14:22NEARopened short$5.5K
9 fills
$5.07—$10xb9ba241b… ↗
05.10 14:20NEARopened short$26.1K
23 fills
$5.07—$50xdae02022… ↗
05.10 14:19NEARopened short$10.2K
13 fills
$5.08—$20x94eb9c71… ↗
05.10 14:18ENAopened short$11.6K
23 fills
$0.2525—$20xf6903529… ↗
05.10 14:17NEARopened short$1.5K
2 fills
$5.06—$00x3713e6c1… ↗
05.10 14:17ENAopened short$19$0.2528—$00x1e0a4535… ↗
05.10 14:17NEARopened short$9.3K
6 fills
$5.05—$20x26e3742c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

435
Deposited
$53.9M
Withdrawn
$50.2M
Net deposited
+$3.7M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 07:31transfer received$100.0K—← 0x8b9da0…c47b28
28.09.26 09:07sent to another address$2.0M—→ 0x0b8aa3…9fd4f8
28.09.26 09:07transfer received$200.0K—← 0xcb8436…7752cd
28.09.26 09:06transfer received$200.0K—← 0xf096ef…0e7553
28.09.26 09:06transfer received$200.0K—← 0x0c1fd4…001d39
28.09.26 05:13sent to another address$150.0K—→ 0xa2a7c7…233f51
28.09.26 01:30transfer received$749.9K—← 0x0b8aa3…9fd4f8
27.09.26 09:22sent to another address$100.0K—→ 0x0c1fd4…001d39
27.09.26 09:22sent to another address$100.0K—→ 0xf096ef…0e7553
27.09.26 09:22sent to another address$250.0K—→ 0x2a7679…059a53
27.09.26 09:22sent to another address$150.0K—→ 0xef96d0…299383
27.09.26 09:20transfer received$1.1M—← 0x0b8aa3…9fd4f8
26.09.26 14:13sent to another address$100.0K—→ 0xc6aa7b…270e75
26.09.26 12:38sent to another address$350.0K—→ 0xc6aa7b…270e75
26.09.26 12:10transfer received$550.5K—← 0x0b8aa3…9fd4f8
26.09.26 09:11sent to another address$250.0K—→ 0xf096ef…0e7553
26.09.26 09:10sent to another address$250.0K—→ 0xef96d0…299383
26.09.26 09:10sent to another address$200.0K—→ 0xa2a7c7…233f51
26.09.26 09:00sent to another address$500.0K—→ 0xc6aa7b…270e75
26.09.26 08:57sent to another address$400.0K—→ 0x2a7679…059a53
26.09.26 08:57sent to another address$100.0K—→ 0x6fcace…e32581
26.09.26 08:57sent to another address$900.0K—→ 0x0c1fd4…001d39
26.09.26 08:57sent to another address$500.0K—→ 0xcb8436…7752cd
26.09.26 08:56sent to another address$600.0K—→ 0x8b9da0…c47b28
26.09.26 08:54transfer received$4.0M—← 0x0b8aa3…9fd4f8
24.09.26 03:36sent to another address$800.0K—→ 0x0b8aa3…9fd4f8
24.09.26 03:36transfer received$350.0K—← 0x8b9da0…c47b28
23.09.26 09:16sent to another address$500.0K—→ 0x6d80cb…51b7c7
23.09.26 05:14sent to another address$100.0K—→ 0xeaa5ed…ebcf65
23.09.26 05:14sent to another address$300.0K—→ 0xc6aa7b…270e75
23.09.26 05:13sent to another address$500.0K—→ 0x0b8aa3…9fd4f8
23.09.26 04:01transfer received$1.6M—← 0x0b8aa3…9fd4f8
23.09.26 02:54sent to another address$100.0K—→ 0xa2a7c7…233f51
23.09.26 02:54sent to another address$350.0K—→ 0x0c1fd4…001d39
23.09.26 02:54sent to another address$240.0K—→ 0x2a7679…059a53
23.09.26 02:53sent to another address$240.0K—→ 0xf096ef…0e7553
23.09.26 02:53sent to another address$240.0K—→ 0xef96d0…299383
23.09.26 02:53sent to another address$300.0K—→ 0xcb8436…7752cd
23.09.26 02:51transfer received$1.5M—← 0x0b8aa3…9fd4f8
21.09.26 14:32sent to another address$200.0K—→ 0x0c1fd4…001d39
21.09.26 11:27sent to another address$100.0K—→ 0xcb8436…7752cd
21.09.26 11:27sent to another address$100.0K—→ 0xef96d0…299383
21.09.26 10:17sent to another address$50.0K—→ 0x2a7679…059a53
21.09.26 10:16sent to another address$50.0K—→ 0xeaa5ed…ebcf65
21.09.26 10:15sent to another address$300.0K—→ 0xc6aa7b…270e75
21.09.26 10:15sent to another address$150.0K—→ 0xf096ef…0e7553
21.09.26 10:11sent to another address$200.0K—→ 0xcb8436…7752cd
21.09.26 09:56sent to another address$100.0K—→ 0x2a7679…059a53
21.09.26 09:55sent to another address$200.0K—→ 0xa2a7c7…233f51
21.09.26 09:51transfer received$1.2M—← 0x0b8aa3…9fd4f8
21.09.26 09:15sent to another address$100.0K—→ 0xcb8436…7752cd
21.09.26 08:47sent to another address$100.0K—→ 0xcb8436…7752cd
21.09.26 08:43sent to another address$100.0K—→ 0xa2a7c7…233f51
21.09.26 01:45transfer received$399.9K—← 0x0b8aa3…9fd4f8
21.09.26 01:05sent to another address$200.0K—→ 0xc6aa7b…270e75
21.09.26 01:04sent to another address$80.0K—→ 0x6fcace…e32581
21.09.26 01:04sent to another address$100.0K—→ 0xef96d0…299383
21.09.26 01:01sent to another address$150.0K—→ 0x2a7679…059a53
21.09.26 01:01sent to another address$150.0K—→ 0xf096ef…0e7553
21.09.26 01:00sent to another address$200.0K—→ 0x0c1fd4…001d39
21.09.26 01:00sent to another address$200.0K—→ 0x8b9da0…c47b28
21.09.26 00:59sent to another address$100.0K—→ 0xa2a7c7…233f51
21.09.26 00:59sent to another address$250.0K—→ 0xcb8436…7752cd
21.09.26 00:59sent to another address$150.0K—→ 0xef96d0…299383
21.09.26 00:59sent to another address$400.0K—→ 0xc6aa7b…270e75
21.09.26 00:58sent to another address$400.0K—→ 0x0c1fd4…001d39
21.09.26 00:56transfer received$2.8M—← 0x0b8aa3…9fd4f8
20.09.26 06:05sent to another address$500.0K—→ 0x0b8aa3…9fd4f8
20.09.26 00:51sent to another address$200.0K—→ 0x2a7679…059a53
20.09.26 00:51sent to another address$300.0K—→ 0xeaa5ed…ebcf65
19.09.26 08:00sent to another address$150.0K—→ 0x6fcace…e32581
19.09.26 07:59sent to another address$300.0K—→ 0xf096ef…0e7553
19.09.26 07:58sent to another address$300.0K—→ 0xef96d0…299383
19.09.26 07:56sent to another address$400.0K—→ 0x8b9da0…c47b28
19.09.26 07:56sent to another address$600.0K—→ 0xc6aa7b…270e75
19.09.26 07:55sent to another address$500.0K—→ 0x0c1fd4…001d39
19.09.26 04:14transfer received$3.1M—← 0x0b8aa3…9fd4f8
18.09.26 03:02sent to another address$120.0K—→ 0xa2a7c7…233f51
18.09.26 03:01sent to another address$120.0K—→ 0xef96d0…299383
18.09.26 02:53sent to another address$500.0K—→ 0x2a7679…059a53
18.09.26 02:52sent to another address$300.0K—→ 0x8b9da0…c47b28
18.09.26 02:52sent to another address$500.0K—→ 0x0c1fd4…001d39
18.09.26 02:52sent to another address$300.0K—→ 0xcb8436…7752cd
18.09.26 02:51sent to another address$400.0K—→ 0xc6aa7b…270e75
18.09.26 02:51sent to another address$300.0K—→ 0xf096ef…0e7553
18.09.26 02:50transfer received$3.0M—← 0x0b8aa3…9fd4f8
17.09.26 09:20sent to another address$100.0K—→ 0xef96d0…299383
17.09.26 09:20sent to another address$220.0K—→ 0xcb8436…7752cd
17.09.26 09:18sent to another address$220.0K—→ 0xf096ef…0e7553
17.09.26 09:18sent to another address$200.0K—→ 0xef96d0…299383
17.09.26 09:18sent to another address$300.0K—→ 0x8b9da0…c47b28
17.09.26 09:17sent to another address$400.0K—→ 0x0c1fd4…001d39
17.09.26 09:15transfer received$2.0M—← 0x0b8aa3…9fd4f8
14.09.26 07:06transfer received$50.0K—← 0xa2a7c7…233f51
11.09.26 02:53sent to another address$1.0M—→ 0x0b8aa3…9fd4f8
11.09.26 02:52transfer received$300.0K—← 0x2a7679…059a53
11.09.26 02:52transfer received$300.0K—← 0xa2a7c7…233f51
11.09.26 01:04sent to another address$800.0K—→ 0xef96d0…299383
10.09.26 01:44sent to another address$400.0K—→ 0x6d80cb…51b7c7
09.09.26 08:48sent to another address$100.0K—→ 0xa2a7c7…233f51
09.09.26 08:48sent to another address$100.0K—→ 0x0c1fd4…001d39
09.09.26 08:48sent to another address$100.0K—→ 0xcb8436…7752cd
09.09.26 08:47sent to another address$300.0K—→ 0x8b9da0…c47b28
09.09.26 08:39transfer received$1000.0K—← 0x0b8aa3…9fd4f8
06.09.26 12:21transfer received$200.0K—← 0xef96d0…299383
05.09.26 13:08sent to another address$100.0K—→ 0x0c1fd4…001d39
04.09.26 01:28transfer received$300.0K—← 0xef96d0…299383
31.08.26 05:38sent to another address$200.0K—→ 0x8b9da0…c47b28
31.08.26 05:34transfer received$650.0K—← 0x0b8aa3…9fd4f8
31.08.26 02:57sent to another address$600.0K—→ 0xef96d0…299383
29.08.26 02:31sent to another address$300.0K—→ 0xef96d0…299383
28.08.26 10:05sent to another address$300.0K—→ 0xef96d0…299383
26.08.26 09:11sent to another address$250.0K—→ 0xef96d0…299383
22.08.26 05:42sent to another address$400.0K—→ 0xef96d0…299383
22.08.26 03:47transfer received$400.0K—← 0xef96d0…299383
22.08.26 03:47transfer received$100.0K—← 0xc6aa7b…270e75
22.08.26 02:46transfer received$400.0K—← 0xef96d0…299383
22.08.26 02:18transfer received$200.0K—← 0xef96d0…299383
21.08.26 15:15transfer received$150.0K—← 0xef96d0…299383
21.08.26 09:30transfer received$400.0K—← 0xef96d0…299383
21.08.26 06:31transfer received$200.0K—← 0xef96d0…299383
21.08.26 00:51transfer received$200.0K—← 0x6d80cb…51b7c7
21.08.26 00:31transfer received$200.0K—← 0xef96d0…299383
20.08.26 10:07transfer received$300.0K—← 0xef96d0…299383
17.08.26 03:27sent to another address$350.0K—→ 0x0b8aa3…9fd4f8
05.08.26 03:03sent to another address$1.2M—→ 0x0b8aa3…9fd4f8
05.08.26 03:03transfer received$300.0K—← 0xcb8436…7752cd
05.08.26 03:01transfer received$300.0K—← 0xef96d0…299383
05.08.26 03:01transfer received$300.0K—← 0x2a7679…059a53
05.08.26 03:01transfer received$300.0K—← 0xf096ef…0e7553
04.08.26 03:42sent to another address$1.5M—→ 0x0b8aa3…9fd4f8
04.08.26 03:42transfer received$900.9K—← 0xeaa5ed…ebcf65
04.08.26 03:42transfer received$1.1M—← 0xc237d6…ae14c4
31.07.26 00:53sent to another address$300.0K—→ 0x6d80cb…51b7c7
31.07.26 00:50sent to another address$2.0M—→ 0x0b8aa3…9fd4f8
31.07.26 00:49transfer received$300.0K—← 0xf096ef…0e7553
31.07.26 00:49transfer received$1.0M—← 0xc237d6…ae14c4
30.07.26 10:07transfer received$300.0K—← 0xeaa5ed…ebcf65
30.07.26 10:07sent to another address$2.0M—→ 0x0b8aa3…9fd4f8
30.07.26 10:04transfer received$2.0M—← 0xc237d6…ae14c4
28.07.26 00:54transfer received$250.0K—← 0xcb8436…7752cd
24.07.26 03:35transfer received$300.0K—← 0xcb8436…7752cd
24.07.26 03:34transfer received$400.0K—← 0x0c1fd4…001d39
24.07.26 02:57transfer received$100.0K—← 0xf096ef…0e7553
24.07.26 02:56transfer received$300.0K—← 0xa2a7c7…233f51
24.07.26 02:56sent to another address$2.0M—→ 0x0b8aa3…9fd4f8
24.07.26 02:55transfer received$500.0K—← 0x8b9da0…c47b28
24.07.26 02:55transfer received$200.0K—← 0xcb8436…7752cd
24.07.26 02:55transfer received$200.0K—← 0xef96d0…299383
21.07.26 06:28transfer received$200.0K—← 0xc237d6…ae14c4
18.07.26 00:46transfer received$50.0K—← 0x8b9da0…c47b28
17.07.26 09:37sent to another address$1.0M—→ 0x0b8aa3…9fd4f8
17.07.26 09:36transfer received$200.0K—← 0x0c1fd4…001d39
17.07.26 09:36transfer received$300.0K—← 0xcb8436…7752cd
17.07.26 09:35transfer received$300.0K—← 0x8b9da0…c47b28
17.07.26 06:18sent to another address$200.0K—→ 0xef96d0…299383
17.07.26 03:28sent to another address$6.0K—→ 0xc6aa7b…270e75
17.07.26 02:27sent to another address$800.0K—→ 0x0b8aa3…9fd4f8
17.07.26 02:26transfer received$200.0K—← 0x8b9da0…c47b28
16.07.26 07:07transfer received$500.0K—← 0x0b8aa3…9fd4f8
16.07.26 05:27sent to another address$150.0K—→ 0xf096ef…0e7553
16.07.26 05:27sent to another address$150.0K—→ 0x0c1fd4…001d39
16.07.26 05:27sent to another address$300.0K—→ 0x8b9da0…c47b28
16.07.26 05:27sent to another address$200.0K—→ 0xef96d0…299383
16.07.26 05:27sent to another address$200.0K—→ 0xcb8436…7752cd
16.07.26 04:35transfer received$1.2M—← 0x0b8aa3…9fd4f8
15.07.26 02:48sent to another address$100.0K—→ 0x2a7679…059a53
15.07.26 02:48sent to another address$150.0K—→ 0xcb8436…7752cd
15.07.26 02:48sent to another address$150.0K—→ 0xa2a7c7…233f51
15.07.26 02:48sent to another address$150.0K—→ 0x0c1fd4…001d39
15.07.26 02:47sent to another address$300.0K—→ 0x8b9da0…c47b28
15.07.26 02:47sent to another address$100.0K—→ 0xf096ef…0e7553
15.07.26 02:47sent to another address$200.0K—→ 0xef96d0…299383
15.07.26 02:31transfer received$1.5M—← 0x0b8aa3…9fd4f8
14.07.26 06:03sent to another address$200.0K—→ 0x0b8aa3…9fd4f8
14.07.26 06:02transfer received$100.0K—← 0x8b9da0…c47b28
13.07.26 01:59sent to another address$150.0K—→ 0xf096ef…0e7553
13.07.26 01:57sent to another address$150.0K—→ 0xf096ef…0e7553
13.07.26 01:57sent to another address$250.0K—→ 0xa2a7c7…233f51
13.07.26 01:57sent to another address$200.0K—→ 0x0c1fd4…001d39
13.07.26 01:56sent to another address$300.0K—→ 0xcb8436…7752cd
13.07.26 01:56sent to another address$250.0K—→ 0x8b9da0…c47b28
13.07.26 01:56sent to another address$150.0K—→ 0xef96d0…299383
13.07.26 01:54transfer received$1.7M—← 0x0b8aa3…9fd4f8
08.07.26 09:05sent to another address$330.0K—→ 0xcb8436…7752cd
07.07.26 08:59sent to another address$30.0K—→ 0x0c1fd4…001d39
07.07.26 08:59sent to another address$30.0K—→ 0xf096ef…0e7553
07.07.26 08:59sent to another address$20.0K—→ 0xa2a7c7…233f51
07.07.26 08:58sent to another address$30.0K—→ 0xcb8436…7752cd
07.07.26 08:58sent to another address$30.0K—→ 0x8b9da0…c47b28
07.07.26 08:58sent to another address$30.0K—→ 0xef96d0…299383
07.07.26 08:57sent to another address$70.0K—→ 0x2a7679…059a53
07.07.26 08:56sent to another address$230.0K—→ 0xa2a7c7…233f51
07.07.26 08:56sent to another address$220.0K—→ 0x0c1fd4…001d39
07.07.26 08:56sent to another address$570.0K—→ 0x8b9da0…c47b28
07.07.26 08:55sent to another address$330.0K—→ 0xcb8436…7752cd
07.07.26 08:54sent to another address$370.0K—→ 0xf096ef…0e7553
07.07.26 08:54sent to another address$400.0K—→ 0xef96d0…299383
07.07.26 08:33transfer received$3.0M—← 0x0b8aa3…9fd4f8
04.07.26 09:19sent to another address$200.0K—→ 0x2a7679…059a53
04.07.26 09:19sent to another address$120.0K—→ 0xf096ef…0e7553
04.07.26 09:19sent to another address$160.0K—→ 0xa2a7c7…233f51
04.07.26 09:19sent to another address$150.0K—→ 0x0c1fd4…001d39
04.07.26 09:18sent to another address$210.0K—→ 0x8b9da0…c47b28
04.07.26 09:18sent to another address$140.0K—→ 0xcb8436…7752cd
04.07.26 09:18sent to another address$200.0K—→ 0xef96d0…299383
04.07.26 09:15transfer received$1.5M—← 0x0b8aa3…9fd4f8
02.07.26 14:20sent to another address$250.0K—→ 0x2a7679…059a53
02.07.26 14:20sent to another address$250.0K—→ 0xf096ef…0e7553
02.07.26 14:19sent to another address$120.0K—→ 0xef96d0…299383
02.07.26 14:19sent to another address$150.0K—→ 0xcb8436…7752cd
02.07.26 14:19sent to another address$200.0K—→ 0x0c1fd4…001d39
02.07.26 14:18sent to another address$250.0K—→ 0xa2a7c7…233f51
02.07.26 14:18sent to another address$300.0K—→ 0x8b9da0…c47b28
02.07.26 14:17transfer received$1.5M—← 0x0b8aa3…9fd4f8
02.07.26 10:53sent to another address$100.0K—→ 0xcb8436…7752cd
02.07.26 10:49sent to another address$200.0K—→ 0x0c1fd4…001d39
02.07.26 10:49sent to another address$200.0K—→ 0xcb8436…7752cd
02.07.26 10:48sent to another address$300.0K—→ 0x8b9da0…c47b28
02.07.26 10:18transfer received$1.1M—← 0x0b8aa3…9fd4f8
21.06.26 10:06transfer received$300.0K—← 0xcb8436…7752cd
21.06.26 09:28sent to another address$250.0K—→ 0xcb8436…7752cd
17.06.26 02:55transfer received$200.0K—← 0xcb8436…7752cd
16.06.26 08:22transfer received$100.0K—← 0xcb8436…7752cd
16.06.26 05:39transfer received$100.0K—← 0xcb8436…7752cd
15.06.26 02:26transfer received$300.0K—← 0xcb8436…7752cd
10.06.26 02:59sent to another address$100.0K—→ 0xf096ef…0e7553
03.06.26 14:15sent to another address$300.0K—→ 0x8b9da0…c47b28
03.06.26 14:06transfer received$600.0K—← 0x0b8aa3…9fd4f8
03.06.26 09:02sent to another address$250.0K—→ 0xcb8436…7752cd
31.05.26 06:56sent to another address$100.0K—→ 0xcb8436…7752cd
31.05.26 06:53sent to another address$200.0K—→ 0x2a7679…059a53
28.05.26 09:15sent to another address$150.0K—→ 0xcb8436…7752cd
26.05.26 11:20transfer received$100.0K—← 0xcb8436…7752cd
26.05.26 11:17transfer received$340.0K—← 0xcb8436…7752cd
21.05.26 10:55transfer received$300.0K—← 0xcb8436…7752cd
21.05.26 09:41sent to another address$200.0K—→ 0x0b8aa3…9fd4f8
21.05.26 04:49transfer received$300.0K—← 0xcb8436…7752cd
20.05.26 15:31sent to another address$250.0K—→ 0x0b8aa3…9fd4f8
06.05.26 13:40transfer received$250.0K—← 0xcb8436…7752cd
28.04.26 12:02sent to another address$100.0K—→ 0xcb8436…7752cd
27.04.26 12:14sent to another address$100.0K—→ 0x0b8aa3…9fd4f8
17.04.26 14:10transfer received$120.0K—← 0x0b8aa3…9fd4f8
13.04.26 22:39subAccountTransfer$130.0K—→ 0x0b8aa3…9fd4f8
13.04.26 22:37subAccountTransfer$230.0K—← 0x0b8aa3…9fd4f8
08.04.26 15:39subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
08.04.26 03:56subAccountTransfer$180.0K—← 0x0b8aa3…9fd4f8
05.04.26 14:42subAccountTransfer$110.0K—→ 0x0b8aa3…9fd4f8
05.04.26 14:37subAccountTransfer$220.0K—← 0x0b8aa3…9fd4f8
03.04.26 11:02subAccountTransfer$80.0K—← 0x0b8aa3…9fd4f8
02.04.26 07:49subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
02.04.26 03:23subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
02.04.26 02:17subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
01.04.26 01:31subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
31.03.26 05:07subAccountTransfer$800—→ 0x0b8aa3…9fd4f8
31.03.26 04:45subAccountTransfer$200—→ 0x0b8aa3…9fd4f8
28.03.26 08:19subAccountTransfer$180.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:54subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
25.03.26 10:48subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
23.03.26 13:11subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
23.03.26 13:10subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
23.03.26 01:51subAccountTransfer$150.0K—→ 0x0b8aa3…9fd4f8
19.03.26 04:46subAccountTransfer$170.0K—→ 0x0b8aa3…9fd4f8
17.03.26 08:28subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
17.03.26 08:28subAccountTransfer$120.0K—→ 0x0b8aa3…9fd4f8
17.03.26 08:10subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
17.03.26 01:16subAccountTransfer$80.0K—→ 0x0b8aa3…9fd4f8
17.03.26 01:16subAccountTransfer$260.0K—→ 0x0b8aa3…9fd4f8
17.03.26 01:12subAccountTransfer$440.0K—← 0x0b8aa3…9fd4f8
16.03.26 07:42subAccountTransfer$120.0K—← 0x0b8aa3…9fd4f8
16.03.26 02:18subAccountTransfer$250.0K—→ 0x0b8aa3…9fd4f8
16.03.26 02:17subAccountTransfer$500.1K—← 0x0b8aa3…9fd4f8
10.03.26 06:51subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:29subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$5.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:21subAccountTransfer$1000.0K—← 0x0b8aa3…9fd4f8
10.03.26 03:08subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
10.03.26 03:04subAccountTransfer$250.0K—← 0x0b8aa3…9fd4f8
09.03.26 12:44subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
04.03.26 13:41subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
04.03.26 13:34subAccountTransfer$200.0K—← 0x0b8aa3…9fd4f8
04.03.26 13:26subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
04.03.26 09:19subAccountTransfer$70.0K—← 0x0b8aa3…9fd4f8
03.03.26 11:30subAccountTransfer$250.0K—← 0x0b8aa3…9fd4f8
03.03.26 09:48subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
03.03.26 09:46subAccountTransfer$140.0K—← 0x0b8aa3…9fd4f8
03.03.26 08:48subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
03.03.26 00:22subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
03.03.26 00:22subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
17.02.26 04:37subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
14.02.26 08:56subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
10.02.26 10:42subAccountTransfer$300.0K—→ 0x0b8aa3…9fd4f8
10.02.26 09:59subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
10.02.26 02:08subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
06.02.26 08:54subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
06.02.26 08:51subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 54 min ago

← All Hyperliquid accounts

×