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RussianWallet 0x08b110…737e69
0x08b1108da82bb179177797094f447669f1737e69copy
Hyperliquid wallet 0x08b110…737e69 currently holds $157.43K in perps and $157.43K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$399.15K. Rank on the exchange account leaderboard: 10669. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$157.4K
perps — · other $157.4K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$4.2K
48 hours
−$4.1K
7 days
−$2.6K
30 days
−$10.5K
All time
+$399.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10669
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
No open positions.
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.
Open orders
49| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @4 | sell | $30.00 | 125.00 | $3.8K | Limit |
| @4 | sell | $29.87 | 125.00 | $3.7K | Limit |
| @4 | sell | $29.74 | 125.00 | $3.7K | Limit |
| @4 | sell | $29.61 | 125.00 | $3.7K | Limit |
| @4 | sell | $29.49 | 125.00 | $3.7K | Limit |
| @4 | sell | $29.36 | 125.00 | $3.7K | Limit |
| @4 | sell | $29.23 | 125.00 | $3.7K | Limit |
| @4 | sell | $29.10 | 125.00 | $3.6K | Limit |
| @4 | sell | $28.97 | 125.00 | $3.6K | Limit |
| @4 | sell | $28.85 | 125.00 | $3.6K | Limit |
| @4 | sell | $28.72 | 125.00 | $3.6K | Limit |
| @4 | sell | $28.59 | 125.00 | $3.6K | Limit |
| @4 | sell | $28.46 | 125.00 | $3.6K | Limit |
| @4 | sell | $28.33 | 125.00 | $3.5K | Limit |
| @4 | sell | $28.20 | 125.00 | $3.5K | Limit |
| @4 | sell | $28.08 | 125.00 | $3.5K | Limit |
| @4 | sell | $27.95 | 125.00 | $3.5K | Limit |
| @4 | sell | $27.82 | 125.00 | $3.5K | Limit |
| @4 | sell | $27.69 | 125.00 | $3.5K | Limit |
| @4 | sell | $27.56 | 125.00 | $3.4K | Limit |
| @4 | sell | $27.44 | 125.00 | $3.4K | Limit |
| @4 | sell | $27.31 | 125.00 | $3.4K | Limit |
| @4 | sell | $27.18 | 125.00 | $3.4K | Limit |
| @4 | sell | $27.05 | 125.00 | $3.4K | Limit |
| @4 | sell | $26.92 | 125.00 | $3.4K | Limit |
| @4 | sell | $26.80 | 125.00 | $3.3K | Limit |
| @4 | sell | $26.67 | 125.00 | $3.3K | Limit |
| @4 | sell | $26.54 | 125.00 | $3.3K | Limit |
| @4 | sell | $26.41 | 125.00 | $3.3K | Limit |
| @4 | sell | $26.28 | 125.00 | $3.3K | Limit |
| @4 | sell | $26.15 | 125.00 | $3.3K | Limit |
| @4 | sell | $26.03 | 125.00 | $3.3K | Limit |
| @4 | sell | $25.90 | 125.00 | $3.2K | Limit |
| @4 | sell | $25.77 | 125.00 | $3.2K | Limit |
| @4 | sell | $25.64 | 125.00 | $3.2K | Limit |
| @4 | sell | $25.51 | 125.00 | $3.2K | Limit |
| @4 | sell | $25.39 | 125.00 | $3.2K | Limit |
| @4 | sell | $25.26 | 125.00 | $3.2K | Limit |
| @4 | sell | $25.13 | 125.00 | $3.1K | Limit |
| @4 | sell | $25.00 | 125.00 | $3.1K | Limit |
| @4 | sell | $46.00 | 30.00 | $1.4K | Limit |
| @4 | sell | $45.47 | 30.00 | $1.4K | Limit |
| @4 | sell | $44.95 | 30.00 | $1.3K | Limit |
| @4 | sell | $44.42 | 30.00 | $1.3K | Limit |
| @4 | sell | $43.90 | 30.00 | $1.3K | Limit |
| @4 | sell | $43.37 | 30.00 | $1.3K | Limit |
| @4 | sell | $42.84 | 30.00 | $1.3K | Limit |
| @4 | sell | $42.32 | 30.00 | $1.3K | Limit |
| @4 | sell | $41.79 | 30.00 | $1.3K | Limit |
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
Spot holdings
10| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| JEFF | 50.2K | $3.12 | $156.8K | $6.85 | $343.9K | −$187.0K −54.4% |
| FARMED | 1.55M | $0.000300 | $465 | $0.008694 | $13.5K | −$13.0K −96.5% |
| HFUN | 7.82 | $12.03 | $94 | $180 | $1.4K | −$1.3K −93.3% |
| HYPE | 0.3605 | $85.29 | $31 | $80.51 | $29 | +$2 +5.9% |
| USDC | 0.5795 | $1.00 | $1 | — | — | — |
| MAX | 126.3K | $0.000000 | $0 | — | — | — |
| SENT | 2.0K | $0.000012 | $0 | $1.00 | $2.0K | −$2.0K −100.0% |
| STEEL | 0.0664 | $0.008900 | $0 | $0.0532 | $0 | −$0 −83.3% |
| BUBZ | 0.0136 | $0.008000 | $0 | $1.09 | $0 | −$0 −99.3% |
| VAULT | 0.0291 | $0.002028 | $0 | $0.5294 | $0 | −$0 −99.6% |
“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.
Fill feed
300| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 24.08 02:46 | @JEFF | bought spot | $5.1K 47 fills | $4.82 | — | $1 | 0x51e2c683… ↗ |
| 24.08 02:46 | @HYPE | sold spot | $10.0K 7 fills | $80.91 | +$23 | $7 | 0x3cdde289… ↗ |
| 24.08 02:43 | @JEFF | bought spot | $5.1K 51 fills | $4.70 | — | $1 | 0x3d11f1ee… ↗ |
| 24.08 02:40 | @JEFF | bought spot | $5.1K 51 fills | $4.58 | — | $1 | 0x788709e3… ↗ |
| 24.08 02:33 | @JEFF | bought spot | $10.2K 108 fills | $4.35 | — | $2 | 0x28575291… ↗ |
| 09.09 07:45 | @JEFF | bought spot | $102 | $6.37 | — | $0 | 0xf619b42f… ↗ |
| 24.08 20:45 | @JEFF | bought spot | $80 4 fills | $5.73 | — | $0 | 0x2363f6ef… ↗ |
| 24.08 20:43 | @JEFF | bought spot | $177 5 fills | $5.72 | — | $0 | 0x507bf6e9… ↗ |
| 24.08 20:42 | @JEFF | bought spot | $143 6 fills | $5.72 | — | $0 | 0x3689d5cb… ↗ |
| 24.08 20:41 | @JEFF | bought spot | $114 5 fills | $5.72 | — | $0 | 0xbc575be0… ↗ |
| 24.08 20:40 | @JEFF | bought spot | $137 7 fills | $5.72 | — | $0 | 0xdd1a746e… ↗ |
| 24.08 20:38 | @JEFF | bought spot | $126 3 fills | $5.72 | — | $0 | 0xb57679d0… ↗ |
| 24.08 20:37 | @JEFF | bought spot | $92 3 fills | $5.72 | — | $0 | 0xef1553e8… ↗ |
| 24.08 20:36 | @JEFF | bought spot | $126 4 fills | $5.72 | — | $0 | 0x1eea6aec… ↗ |
| 24.08 20:35 | @JEFF | bought spot | $69 3 fills | $5.72 | — | $0 | 0xdbb52431… ↗ |
| 24.08 20:34 | @JEFF | bought spot | $131 6 fills | $5.71 | — | $0 | 0x3b39e642… ↗ |
| 24.08 20:32 | @JEFF | bought spot | $114 9 fills | $5.72 | — | $0 | 0x090d2bcf… ↗ |
| 24.08 20:31 | @JEFF | bought spot | $92 3 fills | $5.72 | — | $0 | 0xfe95c8e1… ↗ |
| 24.08 20:30 | @JEFF | bought spot | $132 6 fills | $5.72 | — | $0 | 0x10ec4856… ↗ |
| 24.08 20:29 | @JEFF | bought spot | $143 8 fills | $5.72 | — | $0 | 0xd2f45484… ↗ |
| 24.08 20:28 | @JEFF | bought spot | $57 4 fills | $5.73 | — | $0 | 0xcb6527d2… ↗ |
| 24.08 20:27 | @JEFF | bought spot | $69 3 fills | $5.74 | — | $0 | 0xc7a4bc64… ↗ |
| 24.08 20:26 | @JEFF | bought spot | $161 5 fills | $5.74 | — | $0 | 0xc077ff09… ↗ |
| 24.08 20:24 | @JEFF | bought spot | $149 5 fills | $5.72 | — | $0 | 0xf53e5061… ↗ |
| 24.08 20:23 | @JEFF | bought spot | $143 5 fills | $5.72 | — | $0 | 0x1ddaf899… ↗ |
| 24.08 20:22 | @JEFF | bought spot | $126 5 fills | $5.72 | — | $0 | 0x3032244f… ↗ |
| 24.08 20:21 | @JEFF | bought spot | $114 6 fills | $5.71 | — | $0 | 0x3709b61f… ↗ |
| 24.08 20:20 | @JEFF | bought spot | $200 6 fills | $5.70 | — | $0 | 0x3be87b17… ↗ |
| 24.08 20:19 | @JEFF | bought spot | $74 4 fills | $5.70 | — | $0 | 0xa5c605bf… ↗ |
| 24.08 20:17 | @JEFF | bought spot | $74 3 fills | $5.70 | — | $0 | 0x19c3ef2b… ↗ |
| 24.08 20:16 | @JEFF | bought spot | $114 5 fills | $5.69 | — | $0 | 0x95df46c7… ↗ |
| 24.08 20:15 | @JEFF | bought spot | $119 4 fills | $5.69 | — | $0 | 0xe7eb84f8… ↗ |
| 24.08 20:14 | @JEFF | bought spot | $131 6 fills | $5.69 | — | $0 | 0x421d988f… ↗ |
| 24.08 20:12 | @JEFF | bought spot | $211 7 fills | $5.69 | — | $0 | 0xa68d9d3c… ↗ |
| 24.08 20:11 | @JEFF | bought spot | $136 4 fills | $5.69 | — | $0 | 0x57ba598f… ↗ |
| 24.08 20:10 | @JEFF | bought spot | $142 6 fills | $5.67 | — | $0 | 0x74e2d225… ↗ |
| 24.08 20:09 | @JEFF | bought spot | $68 3 fills | $5.67 | — | $0 | 0x40697150… ↗ |
| 24.08 20:08 | @JEFF | bought spot | $85 4 fills | $5.67 | — | $0 | 0x7991b138… ↗ |
| 24.08 20:07 | @JEFF | bought spot | $97 4 fills | $5.69 | — | $0 | 0xff902110… ↗ |
| 24.08 20:05 | @JEFF | bought spot | $125 4 fills | $5.69 | — | $0 | 0xcf5e727c… ↗ |
| 24.08 20:04 | @JEFF | bought spot | $85 5 fills | $5.69 | — | $0 | 0xd63d0c4b… ↗ |
| 24.08 20:03 | @JEFF | bought spot | $85 5 fills | $5.70 | — | $0 | 0xcbc88fff… ↗ |
| 24.08 20:02 | @JEFF | bought spot | $177 9 fills | $5.70 | — | $0 | 0x94fa28e9… ↗ |
| 24.08 20:01 | @JEFF | bought spot | $45 4 fills | $5.69 | — | $0 | 0xa843a4a2… ↗ |
| 24.08 20:00 | @JEFF | bought spot | $102 4 fills | $5.69 | — | $0 | 0xd02963b7… ↗ |
| 24.08 19:59 | @JEFF | bought spot | $40 3 fills | $5.69 | — | $0 | 0x692dbac1… ↗ |
| 24.08 19:58 | @JEFF | bought spot | $108 4 fills | $5.69 | — | $0 | 0xa6a7a436… ↗ |
| 24.08 19:57 | @JEFF | bought spot | $165 7 fills | $5.69 | — | $0 | 0x8038f2f3… ↗ |
| 24.08 19:55 | @JEFF | bought spot | $119 5 fills | $5.69 | — | $0 | 0x56b599c2… ↗ |
| 24.08 19:54 | @JEFF | bought spot | $80 4 fills | $5.69 | — | $0 | 0x7db8695c… ↗ |
| 24.08 19:53 | @JEFF | bought spot | $85 4 fills | $5.69 | — | $0 | 0x1b7c9a3f… ↗ |
| 24.08 19:52 | @JEFF | bought spot | $131 3 fills | $5.70 | — | $0 | 0x5ceb99d9… ↗ |
| 24.08 19:51 | @JEFF | bought spot | $97 7 fills | $5.70 | — | $0 | 0x01d38591… ↗ |
| 24.08 19:49 | @JEFF | bought spot | $159 6 fills | $5.69 | — | $0 | 0x3edf80f7… ↗ |
| 24.08 19:48 | @JEFF | bought spot | $86 4 fills | $5.72 | — | $0 | 0x6d7f6f14… ↗ |
| 24.08 19:47 | @JEFF | bought spot | $229 6 fills | $5.72 | — | $0 | 0xd8544aef… ↗ |
| 24.08 19:45 | @JEFF | bought spot | $126 4 fills | $5.72 | — | $0 | 0xf667f114… ↗ |
| 24.08 19:44 | @JEFF | bought spot | $74 4 fills | $5.72 | — | $0 | 0x97a24968… ↗ |
| 24.08 19:43 | @JEFF | bought spot | $137 5 fills | $5.72 | — | $0 | 0xf71dcbc9… ↗ |
| 24.08 19:42 | @JEFF | bought spot | $86 5 fills | $5.71 | — | $0 | 0x4489f775… ↗ |
| 24.08 19:40 | @JEFF | bought spot | $92 4 fills | $5.72 | — | $0 | 0x495a68da… ↗ |
| 24.08 19:39 | @JEFF | bought spot | $40 3 fills | $5.72 | — | $0 | 0x4a06f040… ↗ |
| 24.08 19:38 | @JEFF | bought spot | $52 3 fills | $5.73 | — | $0 | 0xbd32d97c… ↗ |
| 24.08 19:37 | @JEFF | bought spot | $115 4 fills | $5.73 | — | $0 | 0x384f2647… ↗ |
| 24.08 19:36 | @JEFF | bought spot | $57 3 fills | $5.75 | — | $0 | 0xd0baccc2… ↗ |
| 24.08 19:35 | @JEFF | bought spot | $98 4 fills | $5.74 | — | $0 | 0x0e4c930d… ↗ |
| 24.08 19:33 | @JEFF | bought spot | $75 3 fills | $5.74 | — | $0 | 0x19fe6adb… ↗ |
| 24.08 19:32 | @JEFF | bought spot | $126 7 fills | $5.74 | — | $0 | 0x132534c9… ↗ |
| 24.08 19:31 | @JEFF | bought spot | $86 6 fills | $5.75 | — | $0 | 0xb89e393b… ↗ |
| 24.08 19:30 | @JEFF | bought spot | $207 7 fills | $5.75 | — | $0 | 0xeded2454… ↗ |
| 24.08 19:29 | @JEFF | bought spot | $109 4 fills | $5.75 | — | $0 | 0x18e8ea8d… ↗ |
| 24.08 19:28 | @JEFF | bought spot | $201 6 fills | $5.75 | — | $0 | 0xb68b9237… ↗ |
| 24.08 19:26 | @JEFF | bought spot | $115 4 fills | $5.75 | — | $0 | 0xa2b7731e… ↗ |
| 24.08 19:25 | @JEFF | bought spot | $104 3 fills | $5.75 | — | $0 | 0xf599c58a… ↗ |
| 24.08 19:24 | @JEFF | bought spot | $92 6 fills | $5.76 | — | $0 | 0x9cf1ff70… ↗ |
| 24.08 19:23 | @JEFF | bought spot | $81 5 fills | $5.76 | — | $0 | 0xf1b89284… ↗ |
| 24.08 19:22 | @JEFF | bought spot | $127 5 fills | $5.75 | — | $0 | 0x593a59d5… ↗ |
| 24.08 19:20 | @JEFF | bought spot | $58 3 fills | $5.75 | — | $0 | 0x3cc24a0b… ↗ |
| 24.08 19:19 | @JEFF | bought spot | $104 5 fills | $5.75 | — | $0 | 0xe07ba97f… ↗ |
| 24.08 19:18 | @JEFF | bought spot | $104 4 fills | $5.75 | — | $0 | 0x33307e98… ↗ |
| 24.08 19:17 | @JEFF | bought spot | $207 7 fills | $5.75 | — | $0 | 0x5f08d136… ↗ |
| 24.08 19:16 | @JEFF | bought spot | $132 5 fills | $5.74 | — | $0 | 0xb158b306… ↗ |
| 24.08 19:15 | @JEFF | bought spot | $103 5 fills | $5.74 | — | $0 | 0x22475dc1… ↗ |
| 24.08 19:14 | @JEFF | bought spot | $69 5 fills | $5.74 | — | $0 | 0x70eafa09… ↗ |
| 24.08 19:12 | @JEFF | bought spot | $172 6 fills | $5.74 | — | $0 | 0xac9a035b… ↗ |
| 24.08 19:11 | @JEFF | bought spot | $166 8 fills | $5.73 | — | $0 | 0x422615b7… ↗ |
| 24.08 19:10 | @JEFF | bought spot | $46 3 fills | $5.72 | — | $0 | 0x8a43ceba… ↗ |
| 24.08 19:09 | @JEFF | bought spot | $69 3 fills | $5.72 | — | $0 | 0x9b0383fa… ↗ |
| 24.08 19:08 | @JEFF | bought spot | $160 5 fills | $5.72 | — | $0 | 0x85b6f663… ↗ |
| 24.08 19:06 | @JEFF | bought spot | $126 5 fills | $5.72 | — | $0 | 0xf36cab1f… ↗ |
| 24.08 19:05 | @JEFF | bought spot | $109 5 fills | $5.71 | — | $0 | 0x70603a32… ↗ |
| 24.08 19:04 | @JEFF | bought spot | $183 6 fills | $5.72 | — | $0 | 0x20937e10… ↗ |
| 24.08 19:03 | @JEFF | bought spot | $618 8 fills | $5.72 | — | $0 | 0xb54253c0… ↗ |
| 24.08 19:02 | @JEFF | bought spot | $1.0K 7 fills | $5.70 | — | $0 | 0x0d759b6f… ↗ |
| 24.08 19:00 | @JEFF | bought spot | $5.6K 28 fills | $5.63 | — | $1 | 0xcabdc602… ↗ |
| 22.08 16:55 | @JEFF | bought spot | $526 26 fills | $5.42 | — | $0 | 0x7206ee7d… ↗ |
| 22.08 16:11 | @JEFF | bought spot | $79 7 fills | $5.24 | — | $0 | 0x73ee4f08… ↗ |
| 22.08 16:10 | @JEFF | bought spot | $106 10 fills | $5.30 | — | $0 | 0xad9437b9… ↗ |
| 22.08 16:09 | @JEFF | bought spot | $85 8 fills | $5.29 | — | $0 | 0xa73b990f… ↗ |
| 22.08 16:08 | @JEFF | bought spot | $78 6 fills | $5.21 | — | $0 | 0xd0a7ba4d… ↗ |
| 22.08 16:07 | @JEFF | bought spot | $52 5 fills | $5.22 | — | $0 | 0x1a78eb97… ↗ |
| 22.08 16:06 | @JEFF | bought spot | $142 11 fills | $5.25 | — | $0 | 0x7f011d37… ↗ |
| 22.08 16:05 | @JEFF | bought spot | $99 8 fills | $5.20 | — | $0 | 0xcdeb6fa6… ↗ |
| 22.08 16:03 | @JEFF | bought spot | $94 9 fills | $5.21 | — | $0 | 0x5310050f… ↗ |
| 22.08 16:02 | @JEFF | bought spot | $83 7 fills | $5.19 | — | $0 | 0x0e9a66a1… ↗ |
| 22.08 16:01 | @JEFF | bought spot | $67 6 fills | $5.18 | — | $0 | 0x2ce85de8… ↗ |
| 22.08 16:00 | @JEFF | bought spot | $93 8 fills | $5.18 | — | $0 | 0x7e63b830… ↗ |
| 22.08 15:59 | @JEFF | bought spot | $88 8 fills | $5.16 | — | $0 | 0x035c1f65… ↗ |
| 22.08 15:58 | @JEFF | bought spot | $93 8 fills | $5.16 | — | $0 | 0xf06b4bf2… ↗ |
| 22.08 15:56 | @JEFF | bought spot | $77 7 fills | $5.15 | — | $0 | 0x78ddc88e… ↗ |
| 22.08 15:55 | @JEFF | bought spot | $93 8 fills | $5.17 | — | $0 | 0x93998a7b… ↗ |
| 22.08 15:54 | @JEFF | bought spot | $31 3 fills | $5.18 | — | $0 | 0x05a33ce7… ↗ |
| 22.08 15:53 | @JEFF | bought spot | $36 3 fills | $5.16 | — | $0 | 0xabfefad0… ↗ |
| 22.08 15:52 | @JEFF | bought spot | $93 8 fills | $5.18 | — | $0 | 0xbc5ab3d8… ↗ |
| 22.08 15:51 | @JEFF | bought spot | $41 4 fills | $5.17 | — | $0 | 0x03680f89… ↗ |
| 22.08 15:49 | @JEFF | bought spot | $140 12 fills | $5.19 | — | $0 | 0x7efb2a2b… ↗ |
| 22.08 15:48 | @JEFF | bought spot | $67 6 fills | $5.19 | — | $0 | 0xa31bd52a… ↗ |
| 22.08 15:47 | @JEFF | bought spot | $52 4 fills | $5.19 | — | $0 | 0xff90499e… ↗ |
| 22.08 15:46 | @JEFF | bought spot | $52 5 fills | $5.19 | — | $0 | 0x0e1b1c94… ↗ |
| 22.08 15:45 | @JEFF | bought spot | $83 7 fills | $5.19 | — | $0 | 0xef88965c… ↗ |
| 22.08 15:44 | @JEFF | bought spot | $62 5 fills | $5.19 | — | $0 | 0x3379c779… ↗ |
| 22.08 15:42 | @JEFF | bought spot | $94 7 fills | $5.22 | — | $0 | 0xf597f0c0… ↗ |
| 22.08 15:41 | @JEFF | bought spot | $168 13 fills | $5.26 | — | $0 | 0xd2a1e6a7… ↗ |
| 22.08 15:40 | @JEFF | bought spot | $47 4 fills | $5.22 | — | $0 | 0xc0e05b4d… ↗ |
| 22.08 15:39 | @JEFF | bought spot | $104 10 fills | $5.21 | — | $0 | 0x6ae6f59d… ↗ |
| 22.08 15:38 | @JEFF | bought spot | $151 11 fills | $5.21 | — | $0 | 0xe3a5dae2… ↗ |
| 22.08 15:36 | @JEFF | bought spot | $73 6 fills | $5.19 | — | $0 | 0x3823477b… ↗ |
| 22.08 15:35 | @JEFF | bought spot | $52 5 fills | $5.19 | — | $0 | 0x2ab48706… ↗ |
| 22.08 15:34 | @JEFF | bought spot | $68 6 fills | $5.21 | — | $0 | 0x49dd9cc4… ↗ |
| 22.08 15:33 | @JEFF | bought spot | $89 8 fills | $5.23 | — | $0 | 0x4e43ddde… ↗ |
| 22.08 15:32 | @JEFF | bought spot | $52 4 fills | $5.22 | — | $0 | 0xd93e87ca… ↗ |
| 22.08 15:30 | @JEFF | bought spot | $67 6 fills | $5.19 | — | $0 | 0x0657510c… ↗ |
| 22.08 15:29 | @JEFF | bought spot | $104 8 fills | $5.18 | — | $0 | 0xce6c74c7… ↗ |
| 22.08 15:28 | @JEFF | bought spot | $67 6 fills | $5.15 | — | $0 | 0xffa427b2… ↗ |
| 22.08 15:27 | @JEFF | bought spot | $83 6 fills | $5.16 | — | $0 | 0xe9b882f8… ↗ |
| 22.08 15:26 | @JEFF | bought spot | $119 8 fills | $5.19 | — | $0 | 0x7ffcfa63… ↗ |
| 22.08 15:25 | @JEFF | bought spot | $109 10 fills | $5.18 | — | $0 | 0xa3f94c45… ↗ |
| 22.08 15:24 | @JEFF | bought spot | $136 12 fills | $5.22 | — | $0 | 0xcb0d8cd4… ↗ |
| 22.08 15:23 | @JEFF | bought spot | $88 8 fills | $5.18 | — | $0 | 0x76c9d8f5… ↗ |
| 22.08 15:21 | @JEFF | bought spot | $62 5 fills | $5.16 | — | $0 | 0x86c086da… ↗ |
| 22.08 15:20 | @JEFF | bought spot | $72 6 fills | $5.18 | — | $0 | 0xf0c9c7dd… ↗ |
| 22.08 15:19 | @JEFF | bought spot | $161 14 fills | $5.18 | — | $0 | 0x25695039… ↗ |
| 22.08 15:18 | @JEFF | bought spot | $72 6 fills | $5.14 | — | $0 | 0xd1fd5ed7… ↗ |
| 22.08 15:17 | @JEFF | bought spot | $103 9 fills | $5.16 | — | $0 | 0x8ca8695d… ↗ |
| 22.08 15:16 | @JEFF | bought spot | $150 12 fills | $5.16 | — | $0 | 0xf7513795… ↗ |
| 22.08 15:14 | @JEFF | bought spot | $118 11 fills | $5.15 | — | $0 | 0x232bb0b5… ↗ |
| 22.08 15:13 | @JEFF | bought spot | $71 7 fills | $5.10 | — | $0 | 0x97ba4e35… ↗ |
| 22.08 15:12 | @JEFF | bought spot | $41 4 fills | $5.10 | — | $0 | 0x4c37297d… ↗ |
| 22.08 15:11 | @JEFF | bought spot | $77 7 fills | $5.16 | — | $0 | 0x35a2bf03… ↗ |
| 22.08 15:10 | @JEFF | bought spot | $169 13 fills | $5.12 | — | $0 | 0xa63f6883… ↗ |
| 22.08 15:08 | @JEFF | bought spot | $86 7 fills | $5.08 | — | $0 | 0x3f786e9c… ↗ |
| 22.08 15:07 | @JEFF | bought spot | $131 11 fills | $5.04 | — | $0 | 0x040736c8… ↗ |
| 22.08 15:06 | @JEFF | bought spot | $20 2 fills | $4.97 | — | $0 | 0x50441263… ↗ |
| 20.08 18:58 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0xc1edee39… ↗ |
| 20.08 18:57 | @JEFF | bought spot | $20 2 fills | $5.04 | — | $0 | 0x91ea8f88… ↗ |
| 20.08 18:55 | @JEFF | bought spot | $20 2 fills | $5.03 | — | $0 | 0xfa469595… ↗ |
| 20.08 18:54 | @JEFF | bought spot | $20 2 fills | $5.03 | — | $0 | 0x37b0c7a9… ↗ |
| 20.08 18:52 | @JEFF | bought spot | $10 | $5.06 | — | $0 | 0x90285211… ↗ |
| 20.08 18:51 | @JEFF | bought spot | $35 3 fills | $5.03 | — | $0 | 0x44a4941d… ↗ |
| 20.08 18:49 | @JEFF | bought spot | $35 3 fills | $5.01 | — | $0 | 0xd01d495e… ↗ |
| 20.08 18:47 | @JEFF | bought spot | $15 | $5.01 | — | $0 | 0xe9f32148… ↗ |
| 20.08 18:45 | @JEFF | bought spot | $15 | $5.00 | — | $0 | 0xae36503b… ↗ |
| 20.08 18:44 | @JEFF | bought spot | $15 | $4.98 | — | $0 | 0xab894a85… ↗ |
| 20.08 18:43 | @JEFF | bought spot | $20 2 fills | $5.03 | — | $0 | 0xf6987683… ↗ |
| 20.08 18:40 | @JEFF | bought spot | $20 2 fills | $5.03 | — | $0 | 0xe48c7b63… ↗ |
| 20.08 18:39 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0xefab8b9f… ↗ |
| 20.08 18:38 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0xc1601003… ↗ |
| 20.08 18:37 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0x1bf859ff… ↗ |
| 20.08 18:35 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0x203e2910… ↗ |
| 20.08 18:34 | @JEFF | bought spot | $20 2 fills | $5.06 | — | $0 | 0xc94d59aa… ↗ |
| 20.08 18:32 | @JEFF | bought spot | $20 2 fills | $5.06 | — | $0 | 0xe586e10e… ↗ |
| 20.08 18:31 | @JEFF | bought spot | $35 3 fills | $5.05 | — | $0 | 0x3ab20ba5… ↗ |
| 20.08 18:29 | @JEFF | bought spot | $25 2 fills | $5.04 | — | $0 | 0x68f100bb… ↗ |
| 20.08 18:28 | @JEFF | bought spot | $10 | $5.09 | — | $0 | 0x6dfff186… ↗ |
| 20.08 18:26 | @JEFF | bought spot | $20 2 fills | $5.07 | — | $0 | 0xac7bb519… ↗ |
| 20.08 18:24 | @JEFF | bought spot | $30 3 fills | $5.08 | — | $0 | 0x378e491f… ↗ |
| 20.08 18:23 | @JEFF | bought spot | $36 3 fills | $5.08 | — | $0 | 0xc9e89b8c… ↗ |
| 20.08 18:20 | @JEFF | bought spot | $10 | $5.06 | — | $0 | 0x84eb5536… ↗ |
| 20.08 18:19 | @JEFF | bought spot | $20 2 fills | $5.08 | — | $0 | 0xb3e0d77a… ↗ |
| 20.08 18:18 | @JEFF | bought spot | $20 2 fills | $5.09 | — | $0 | 0x7bf06d16… ↗ |
| 20.08 18:15 | @JEFF | bought spot | $20 2 fills | $5.07 | — | $0 | 0x5bd7b53a… ↗ |
| 20.08 18:12 | @JEFF | bought spot | $20 2 fills | $5.09 | — | $0 | 0x629b9933… ↗ |
| 20.08 18:11 | @JEFF | bought spot | $35 3 fills | $5.07 | — | $0 | 0x5d3164a1… ↗ |
| 20.08 18:08 | @JEFF | bought spot | $10 | $5.13 | — | $0 | 0x41219ebd… ↗ |
| 20.08 18:06 | @JEFF | bought spot | $10 | $5.12 | — | $0 | 0xf846471f… ↗ |
| 20.08 18:03 | @JEFF | bought spot | $20 2 fills | $5.11 | — | $0 | 0xd4c5f56d… ↗ |
| 20.08 18:01 | @JEFF | bought spot | $26 2 fills | $5.12 | — | $0 | 0x932410a1… ↗ |
| 20.08 17:58 | @JEFF | bought spot | $36 3 fills | $5.13 | — | $0 | 0x3d4ab770… ↗ |
| 20.08 17:55 | @JEFF | bought spot | $46 4 fills | $5.16 | — | $0 | 0x425e5f6d… ↗ |
| 20.08 17:53 | @JEFF | bought spot | $46 5 fills | $5.12 | — | $0 | 0x15b2e0ce… ↗ |
| 20.08 17:50 | @JEFF | bought spot | $20 2 fills | $5.10 | — | $0 | 0x76f61fd8… ↗ |
| 20.08 17:49 | @JEFF | bought spot | $10 | $5.12 | — | $0 | 0x2caa8331… ↗ |
| 20.08 17:47 | @JEFF | bought spot | $20 2 fills | $5.11 | — | $0 | 0xab63b15e… ↗ |
| 20.08 17:46 | @JEFF | bought spot | $25 3 fills | $5.09 | — | $0 | 0x86006c1d… ↗ |
| 20.08 17:44 | @JEFF | bought spot | $20 2 fills | $5.07 | — | $0 | 0x6c73e167… ↗ |
| 20.08 17:42 | @JEFF | bought spot | $50 5 fills | $5.05 | — | $0 | 0x7e9f1ff4… ↗ |
| 20.08 17:39 | @JEFF | bought spot | $20 2 fills | $5.05 | — | $0 | 0x2aa91650… ↗ |
| 20.08 17:37 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0xecec1342… ↗ |
| 20.08 17:36 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0xd3716950… ↗ |
| 20.08 17:33 | @JEFF | bought spot | $40 4 fills | $5.02 | — | $0 | 0x670f5e28… ↗ |
| 20.08 17:31 | @JEFF | bought spot | $20 2 fills | $5.02 | — | $0 | 0x0e9decad… ↗ |
| 20.08 17:29 | @JEFF | bought spot | $25 2 fills | $5.03 | — | $0 | 0x488f76c5… ↗ |
| 20.08 17:26 | @JEFF | bought spot | $45 4 fills | $5.03 | — | $0 | 0x5c6a591a… ↗ |
| 20.08 17:24 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0x253d6e76… ↗ |
| 20.08 17:23 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0x0fca24ba… ↗ |
| 20.08 17:20 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0x0df6eefd… ↗ |
| 20.08 17:19 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0x9e587780… ↗ |
| 20.08 17:18 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0x4ebc9aa4… ↗ |
| 20.08 17:16 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0xf53220db… ↗ |
| 20.08 17:14 | @JEFF | bought spot | $40 3 fills | $5.02 | — | $0 | 0xc27f044b… ↗ |
| 20.08 17:13 | @JEFF | bought spot | $15 | $5.01 | — | $0 | 0x4372f1c5… ↗ |
| 20.08 17:10 | @JEFF | bought spot | $15 | $5.01 | — | $0 | 0xafb9425d… ↗ |
| 20.08 17:08 | @JEFF | bought spot | $25 2 fills | $4.99 | — | $0 | 0x5e651a0b… ↗ |
| 20.08 17:06 | @JEFF | bought spot | $35 3 fills | $4.96 | — | $0 | 0x32cede5c… ↗ |
| 20.08 17:03 | @JEFF | bought spot | $30 2 fills | $5.00 | — | $0 | 0xea6dab66… ↗ |
| 20.08 17:01 | @JEFF | bought spot | $20 2 fills | $5.08 | — | $0 | 0x86e2b4bb… ↗ |
| 20.08 16:59 | @JEFF | bought spot | $10 | $5.06 | — | $0 | 0x2ecf8320… ↗ |
| 20.08 16:57 | @JEFF | bought spot | $35 3 fills | $5.04 | — | $0 | 0x8ad79ff2… ↗ |
| 20.08 16:54 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0xb5cd3c39… ↗ |
| 20.08 16:52 | @JEFF | bought spot | $15 | $5.03 | — | $0 | 0xc3a870ce… ↗ |
| 20.08 16:50 | @JEFF | bought spot | $20 2 fills | $5.04 | — | $0 | 0x891c12d0… ↗ |
| 20.08 16:48 | @JEFF | bought spot | $20 2 fills | $5.05 | — | $0 | 0x6944e868… ↗ |
| 20.08 16:46 | @JEFF | bought spot | $25 2 fills | $5.05 | — | $0 | 0xc8ea6807… ↗ |
| 20.08 16:45 | @JEFF | bought spot | $30 3 fills | $5.04 | — | $0 | 0xcfe22eb4… ↗ |
| 20.08 16:43 | @JEFF | bought spot | $20 2 fills | $5.02 | — | $0 | 0x3cbc7594… ↗ |
| 20.08 16:41 | @JEFF | bought spot | $20 2 fills | $5.10 | — | $0 | 0x61e734ba… ↗ |
| 20.08 16:39 | @JEFF | bought spot | $20 2 fills | $5.07 | — | $0 | 0x3bb6eedc… ↗ |
| 20.08 16:37 | @JEFF | bought spot | $30 3 fills | $5.05 | — | $0 | 0x77017513… ↗ |
| 20.08 16:34 | @JEFF | bought spot | $10 | $5.04 | — | $0 | 0x70edc2dc… ↗ |
| 20.08 16:33 | @JEFF | bought spot | $15 | $5.04 | — | $0 | 0x6c5630f7… ↗ |
| 20.08 16:31 | @JEFF | bought spot | $20 2 fills | $5.03 | — | $0 | 0xc79a7b32… ↗ |
| 20.08 16:29 | @JEFF | bought spot | $35 3 fills | $5.03 | — | $0 | 0xe9b0d3df… ↗ |
| 20.08 16:27 | @JEFF | bought spot | $10 | $5.03 | — | $0 | 0x107cbcfd… ↗ |
| 20.08 16:25 | @JEFF | bought spot | $35 3 fills | $5.06 | — | $0 | 0x4654876e… ↗ |
| 20.08 16:23 | @JEFF | bought spot | $20 2 fills | $5.06 | — | $0 | 0x047dc1d7… ↗ |
| 20.08 16:21 | @JEFF | bought spot | $10 | $5.04 | — | $0 | 0x0e38895e… ↗ |
| 20.08 16:20 | @JEFF | bought spot | $45 5 fills | $5.01 | — | $0 | 0x24a46dba… ↗ |
| 20.08 16:17 | @JEFF | bought spot | $20 2 fills | $4.99 | — | $0 | 0xc8360a9b… ↗ |
| 20.08 16:14 | @JEFF | bought spot | $20 2 fills | $4.99 | — | $0 | 0x38b008a7… ↗ |
| 20.08 16:12 | @JEFF | bought spot | $15 | $5.00 | — | $0 | 0x9758a41a… ↗ |
| 20.08 16:10 | @JEFF | bought spot | $20 2 fills | $4.99 | — | $0 | 0x47441c01… ↗ |
| 20.08 16:08 | @JEFF | bought spot | $30 2 fills | $4.98 | — | $0 | 0x25deaa2f… ↗ |
| 20.08 16:05 | @JEFF | bought spot | $15 | $5.01 | — | $0 | 0x74d5a513… ↗ |
| 20.08 16:03 | @JEFF | bought spot | $20 2 fills | $5.03 | — | $0 | 0x5aab14dc… ↗ |
| 20.08 16:01 | @JEFF | bought spot | $20 2 fills | $5.02 | — | $0 | 0x0c3b64a7… ↗ |
| 20.08 15:58 | @JEFF | bought spot | $25 3 fills | $5.03 | — | $0 | 0x572bbb66… ↗ |
| 20.08 15:56 | @JEFF | bought spot | $50 4 fills | $5.00 | — | $0 | 0xef85263a… ↗ |
| 20.08 15:53 | @JEFF | bought spot | $15 | $4.98 | — | $0 | 0xe9eff85d… ↗ |
| 20.08 15:51 | @JEFF | bought spot | $25 2 fills | $4.99 | — | $0 | 0xabe9cc4c… ↗ |
| 20.08 08:06 | @JEFF | bought spot | $25 2 fills | $4.99 | — | $0 | 0xfcb4a3d8… ↗ |
| 20.08 08:05 | @JEFF | bought spot | $15 | $4.98 | — | $0 | 0x6b40bb13… ↗ |
| 20.08 08:03 | @JEFF | bought spot | $20 2 fills | $4.99 | — | $0 | 0xf1755aec… ↗ |
| 20.08 08:02 | @JEFF | bought spot | $35 3 fills | $5.00 | — | $0 | 0xd7853502… ↗ |
| 20.08 08:01 | @JEFF | bought spot | $20 2 fills | $5.00 | — | $0 | 0xcdaa8127… ↗ |
| 20.08 07:59 | @JEFF | bought spot | $15 | $5.00 | — | $0 | 0x12afe02d… ↗ |
| 20.08 07:58 | @JEFF | bought spot | $20 2 fills | $5.00 | — | $0 | 0x42c56a36… ↗ |
| 20.08 07:57 | @JEFF | bought spot | $30 2 fills | $4.98 | — | $0 | 0x2a7a7985… ↗ |
| 20.08 07:54 | @JEFF | bought spot | $20 2 fills | $4.99 | — | $0 | 0xcbee3ab9… ↗ |
| 20.08 07:53 | @JEFF | bought spot | $20 2 fills | $4.99 | — | $0 | 0x2bce78a4… ↗ |
| 20.08 07:51 | @JEFF | bought spot | $15 | $5.00 | — | $0 | 0x451d59a0… ↗ |
| 20.08 07:50 | @JEFF | bought spot | $25 2 fills | $4.99 | — | $0 | 0x7a16436c… ↗ |
| 20.08 07:48 | @JEFF | bought spot | $20 2 fills | $4.99 | — | $0 | 0x12eb8e3e… ↗ |
| 20.08 07:47 | @JEFF | bought spot | $65 6 fills | $5.00 | — | $0 | 0x851bdf51… ↗ |
| 20.08 07:44 | @JEFF | bought spot | $50 4 fills | $4.99 | — | $0 | 0xa13c9796… ↗ |
| 20.08 07:42 | @JEFF | bought spot | $50 4 fills | $4.99 | — | $0 | 0x9a0b70c1… ↗ |
| 20.08 07:41 | @JEFF | bought spot | $25 2 fills | $5.00 | — | $0 | 0x6075dc69… ↗ |
| 20.08 07:39 | @JEFF | bought spot | $40 3 fills | $4.99 | — | $0 | 0xd905f982… ↗ |
| 20.08 07:37 | @JEFF | bought spot | $20 2 fills | $5.00 | — | $0 | 0xd4d2709e… ↗ |
| 20.08 07:35 | @JEFF | bought spot | $35 3 fills | $5.00 | — | $0 | 0x5560ca44… ↗ |
| 20.08 07:33 | @JEFF | bought spot | $20 2 fills | $5.00 | — | $0 | 0x346faee7… ↗ |
| 20.08 07:31 | @JEFF | bought spot | $30 3 fills | $5.00 | — | $0 | 0x001490dc… ↗ |
| 20.08 07:30 | @JEFF | bought spot | $15 | $5.04 | — | $0 | 0xd59684e6… ↗ |
| 20.08 07:29 | @JEFF | bought spot | $21 2 fills | $5.37 | — | $0 | 0xb53ebd66… ↗ |
| 20.08 07:27 | @JEFF | bought spot | $50 5 fills | $5.03 | — | $0 | 0xb0a60568… ↗ |
| 20.08 07:25 | @JEFF | bought spot | $45 4 fills | $5.03 | — | $0 | 0x0cf6b35a… ↗ |
| 20.08 07:24 | @JEFF | bought spot | $25 2 fills | $5.03 | — | $0 | 0x6e89e006… ↗ |
| 20.08 07:22 | @JEFF | bought spot | $35 3 fills | $5.01 | — | $0 | 0x7aa9d9e3… ↗ |
| 20.08 07:21 | @JEFF | bought spot | $25 2 fills | $5.03 | — | $0 | 0xbbb218d7… ↗ |
| 20.08 07:20 | @JEFF | bought spot | $20 2 fills | $5.02 | — | $0 | 0xf70715c8… ↗ |
| 20.08 07:18 | @JEFF | bought spot | $40 4 fills | $5.04 | — | $0 | 0x852e15ae… ↗ |
| 20.08 07:16 | @JEFF | bought spot | $65 6 fills | $5.03 | — | $0 | 0x934bcbf7… ↗ |
| 20.08 07:15 | @JEFF | bought spot | $20 2 fills | $5.02 | — | $0 | 0x2864004f… ↗ |
| 20.08 07:13 | @JEFF | bought spot | $20 2 fills | $5.02 | — | $0 | 0x26b538a6… ↗ |
| 20.08 07:12 | @JEFF | bought spot | $30 2 fills | $5.00 | — | $0 | 0x2ce66f8f… ↗ |
| 20.08 07:09 | @JEFF | bought spot | $25 2 fills | $4.97 | — | $0 | 0x274a4a82… ↗ |
| 20.08 07:08 | @JEFF | bought spot | $15 | $4.97 | — | $0 | 0xb31c326e… ↗ |
| 20.08 07:06 | @JEFF | bought spot | $20 2 fills | $4.97 | — | $0 | 0x659c8316… ↗ |
| 20.08 07:05 | @JEFF | bought spot | $25 2 fills | $4.97 | — | $0 | 0x08b62e06… ↗ |
| 20.08 07:03 | @JEFF | bought spot | $30 2 fills | $4.96 | — | $0 | 0xc842eefb… ↗ |
| 20.08 07:01 | @JEFF | bought spot | $30 2 fills | $4.95 | — | $0 | 0xef08c147… ↗ |
| 20.08 07:00 | @JEFF | bought spot | $44 4 fills | $4.94 | — | $0 | 0x8d930179… ↗ |
| 20.08 06:58 | @JEFF | bought spot | $15 | $4.95 | — | $0 | 0x9ec99493… ↗ |
| 20.08 06:56 | @JEFF | bought spot | $15 | $4.95 | — | $0 | 0xa0e87977… ↗ |
| 20.08 06:55 | @JEFF | bought spot | $54 4 fills | $4.93 | — | $0 | 0x3dbbc31d… ↗ |
| 20.08 06:54 | @JEFF | bought spot | $15 | $4.95 | — | $0 | 0x5993bda2… ↗ |
| 20.08 06:52 | @JEFF | bought spot | $15 | $4.95 | — | $0 | 0x834aec16… ↗ |
| 20.08 06:51 | @JEFF | bought spot | $20 2 fills | $4.94 | — | $0 | 0xefaba0ed… ↗ |
| 20.08 06:49 | @JEFF | bought spot | $40 4 fills | $4.96 | — | $0 | 0xa5614f61… ↗ |
| 20.08 06:47 | @JEFF | bought spot | $40 3 fills | $4.99 | — | $0 | 0x99e6bacd… ↗ |
| 20.08 06:44 | @JEFF | bought spot | $40 3 fills | $4.98 | — | $0 | 0x7e9c3ac0… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
2123Deposited
$970.6K
Withdrawn
$1.7M
Net deposited
−$706.2K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 09.09.26 08:25 | transfer received | $20.0K | — | ← 0x811965…32479c |
| 26.08.26 09:54 | transfer received | $30.0K | — | ← 0x13c50d…7928be |
| 24.08.26 10:20 | sent to another address | $60.7K | — | → 0x13c50d…7928be |
| 24.08.26 10:20 | transfer received | $6.9K | — | ← 0x222222…222222 |
| 24.08.26 02:46 | transfer received | $64.8K | — | ← 0x222222…222222 |
| 24.08.26 02:30 | transfer received | $50.0K | — | ← 0x811965…32479c |
| 13.06.26 20:06 | transfer received | — | — | ← 0x207700…65e06a |
| 05.10.25 11:33 | spot transfer | $66.8K | — | → 0x1b8966…bc2a1b |
| 05.10.25 11:31 | spot transfer | $377 | — | → 0x1b8966…bc2a1b |
| 05.10.25 11:29 | transfer received | $67.2K | — | ← 0x222222…222222 |
| 22.09.25 08:39 | transfer received | $20.0K | — | ← 0x3d0a08…497e72 |
| 09.09.25 07:45 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:42 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:38 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:33 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:29 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:24 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:20 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:16 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:12 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:08 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 20:03 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:58 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:53 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:48 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:45 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:39 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:33 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:29 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:25 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:20 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:16 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:12 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:07 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 24.08.25 19:03 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 24.08.25 19:02 | spot transfer | $5 | — | → 0xab4ada…8944fa |
| 24.08.25 19:00 | spot transfer | $28 | — | → 0xab4ada…8944fa |
| 22.08.25 16:56 | spot transfer | $4 | — | → 0xab4ada…8944fa |
| 22.08.25 16:08 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 16:03 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:57 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:50 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:43 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:38 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:32 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:26 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:21 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:16 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 22.08.25 15:10 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 18:58 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 18:25 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 17:50 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 17:13 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 16:34 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 15:57 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 07:45 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 07:23 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 07:01 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 06:37 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 06:14 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 05:50 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 05:33 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 05:09 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 04:49 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 04:31 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 04:08 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 03:43 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 03:23 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 20.08.25 03:04 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 19:51 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 19:35 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 19:16 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 19:00 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 18:38 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 18:25 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 18:07 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 17:48 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 17:32 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 17:11 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 16:57 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 16:39 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 16:19 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 16:01 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 15:41 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 19.08.25 15:36 | spot transfer | $4 | — | → 0xab4ada…8944fa |
| 19.08.25 15:33 | spot transfer | $9 | — | → 0xab4ada…8944fa |
| 19.08.25 15:18 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 15:03 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 14:49 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 14:31 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 14:16 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 13:57 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 13:41 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 13:24 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 13:05 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 12:43 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 12:27 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 12:11 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 11:54 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 11:40 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 11:22 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 19.08.25 11:00 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 15.08.25 04:09 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 15.08.25 04:02 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 15.08.25 03:56 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 15.08.25 03:50 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 15.08.25 03:43 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 15.08.25 03:37 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 14.08.25 09:31 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 14.08.25 09:23 | spot ↔ perps | $50.0K | — | perps → spot |
| 14.08.25 09:18 | internalTransfer | $50.0K | — | ← 0x13c50d…7928be |
| 14.08.25 09:17 | internalTransfer | $10 | — | ← 0x13c50d…7928be |
| 10.06.25 16:08 | spot transfer | $19.8K | — | → 0x222222…222222 |
| 10.06.25 16:08 | spot ↔ perps | $20.0K | — | perps → spot |
| 10.06.25 16:07 | internalTransfer | $20.0K | — | ← 0x811965…32479c |
| 09.06.25 21:59 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 09.06.25 21:58 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 09.06.25 21:58 | spot transfer | $10 | — | → 0xab4ada…8944fa |
| 03.06.25 22:48 | spot transfer | $16 | — | → 0xab4ada…8944fa |
| 03.06.25 09:03 | spot transfer | $4 | — | → 0xab4ada…8944fa |
| 03.06.25 09:03 | spot transfer | $25 | — | → 0xab4ada…8944fa |
| 03.06.25 09:02 | spot transfer | $11 | — | → 0xab4ada…8944fa |
| 03.06.25 09:01 | spot transfer | $35 | — | → 0xab4ada…8944fa |
| 26.05.25 18:30 | spot transfer | $18.5K | — | → 0x222222…222222 |
| 26.05.25 18:20 | spot transfer | $100 | — | → 0xab4ada…8944fa |
| 26.05.25 18:19 | spot transfer | $19 | — | → 0xab4ada…8944fa |
| 26.05.25 17:15 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 17:12 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 17:09 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 17:06 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 17:03 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 17:00 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:58 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:53 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:50 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:47 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:45 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:43 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:40 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:37 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:34 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:31 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:29 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:25 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:22 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:19 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:16 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:13 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:08 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 16:05 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:02 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 16:00 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:58 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:54 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:50 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:45 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:43 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 15:39 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:35 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:33 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 15:29 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 15:26 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:23 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:20 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:18 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:14 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:12 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 15:09 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:06 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 15:03 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 14:59 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:56 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:52 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:49 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:46 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:43 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:39 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 14:37 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:34 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:31 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:29 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 14:26 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:23 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:19 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:17 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 14:13 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:09 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:07 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:04 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 14:01 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 13:57 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 26.05.25 13:54 | spot transfer | $2 | — | → 0xab4ada…8944fa |
| 26.05.25 13:50 | spot transfer | $184 | — | → 0xab4ada…8944fa |
| 23.05.25 07:24 | spot transfer | $25 | — | → 0xab4ada…8944fa |
| 23.05.25 07:21 | spot transfer | $25 | — | → 0xab4ada…8944fa |
| 23.05.25 07:18 | spot transfer | $90 | — | → 0xab4ada…8944fa |
| 21.05.25 18:53 | spot transfer | $25 | — | → 0xab4ada…8944fa |
| 21.05.25 18:53 | spot transfer | $55 | — | → 0xab4ada…8944fa |
| 21.05.25 16:20 | spot transfer | $10 | — | → 0xab4ada…8944fa |
| 21.05.25 16:19 | spot transfer | $22 | — | → 0xab4ada…8944fa |
| 21.05.25 16:14 | spot transfer | $10 | — | → 0xab4ada…8944fa |
| 21.05.25 16:08 | spot transfer | $13 | — | → 0xab4ada…8944fa |
| 21.05.25 16:07 | spot transfer | $25 | — | → 0xab4ada…8944fa |
| 21.05.25 15:56 | spot transfer | $42 | — | → 0xab4ada…8944fa |
| 12.04.25 19:49 | token airdrop | 40.45M TILT | — | 0x40be6794… |
| 12.03.25 15:11 | internalTransfer | $20.0K | — | → 0x3d0a08…497e72 |
| 12.03.25 15:10 | internalTransfer | $20.0K | — | ← 0x811965…32479c |
| 10.03.25 17:17 | spot transfer | $20.0K | — | → 0x3d0a08…497e72 |
| 10.03.25 17:16 | spot ↔ perps | $20.0K | — | perps → spot |
| 10.03.25 17:16 | internalTransfer | $20.0K | — | ← 0x811965…32479c |
| 30.01.25 20:00 | spot transfer | $13 | — | → 0xab4ada…8944fa |
| 30.01.25 19:23 | spot transfer | $24 | — | → 0xab4ada…8944fa |
| 22.01.25 07:15 | spot transfer | $4.3K | — | → 0x057b93…f0f2ca |
| 19.01.25 23:55 | spot transfer | $10.0K | — | → 0x057b93…f0f2ca |
| 19.01.25 23:54 | transfer received | $10.0K | — | ← 0x811965…32479c |
| 19.01.25 22:16 | spot transfer | $10.1K | — | → 0x057b93…f0f2ca |
| 19.01.25 22:16 | transfer received | $10.0K | — | ← 0x811965…32479c |
| 19.01.25 19:52 | spot transfer | $19 | — | → 0xab4ada…8944fa |
| 19.01.25 19:51 | spot transfer | $4.5K | — | → 0x057b93…f0f2ca |
| 19.01.25 15:49 | spot transfer | $30 | — | → 0xab4ada…8944fa |
| 19.01.25 15:23 | spot transfer | $24 | — | → 0xab4ada…8944fa |
| 19.01.25 15:09 | spot transfer | $31 | — | → 0xab4ada…8944fa |
| 18.01.25 08:40 | spot transfer | $46 | — | → 0xab4ada…8944fa |
| 18.01.25 08:40 | spot transfer | $2.0K | — | → 0x057b93…f0f2ca |
| 18.01.25 08:39 | spot transfer | $5.0K | — | → 0x057b93…f0f2ca |
| 18.01.25 00:43 | spot transfer | $3 | — | → 0xab4ada…8944fa |
| 18.01.25 00:42 | spot transfer | $252 | — | → 0x057b93…f0f2ca |
| 18.01.25 00:42 | spot transfer | $5.0K | — | → 0x057b93…f0f2ca |
| 16.01.25 23:05 | transfer received | $2.0K | — | ← 0x6dc420…4d0883 |
| 16.01.25 17:27 | spot transfer | $9.1K | — | → 0x057b93…f0f2ca |
| 16.01.25 16:18 | transfer received | $8.4K | — | ← 0x057b93…f0f2ca |
| 15.01.25 21:04 | spot transfer | $28 | — | → 0xab4ada…8944fa |
| 15.01.25 21:04 | spot transfer | $5.0K | — | → 0x057b93…f0f2ca |
| 15.01.25 19:56 | spot transfer | $30 | — | → 0xab4ada…8944fa |
| 15.01.25 19:56 | spot transfer | $505 | — | → 0x057b93…f0f2ca |
| 15.01.25 19:56 | spot transfer | $5.0K | — | → 0x057b93…f0f2ca |
| 15.01.25 12:13 | spot transfer | $15 | — | → 0x057b93…f0f2ca |
| 15.01.25 12:12 | spot transfer | $15 | — | → 0x057b93…f0f2ca |
| 15.01.25 12:12 | spot transfer | $15 | — | → 0x057b93…f0f2ca |
| 15.01.25 12:12 | spot transfer | $15 | — | → 0x057b93…f0f2ca |
| 15.01.25 12:07 | spot transfer | $10 | — | → 0xab4ada…8944fa |
| 15.01.25 12:06 | spot transfer | $1.0K | — | → 0x057b93…f0f2ca |
| 15.01.25 12:05 | spot transfer | $5.0K | — | → 0x057b93…f0f2ca |
| 14.01.25 23:45 | spot transfer | $1.7K | — | → 0x057b93…f0f2ca |
| 14.01.25 23:45 | transfer received | $1.7K | — | ← 0x7e0531…187761 |
| 14.01.25 23:43 | spot transfer | $2.0K | — | → 0x057b93…f0f2ca |
| 14.01.25 23:43 | spot transfer | $33 | — | → 0xab4ada…8944fa |
| 14.01.25 23:43 | spot transfer | $5.0K | — | → 0x057b93…f0f2ca |
| 14.01.25 23:42 | spot transfer | $4.5K | — | → 0x057b93…f0f2ca |
| 14.01.25 18:14 | spot transfer | $13 | — | → 0xab4ada…8944fa |
| 14.01.25 18:13 | spot transfer | $12 | — | → 0xab4ada…8944fa |
| 14.01.25 11:14 | spot transfer | $21.3K | — | → 0x13c50d…7928be |
| 11.01.25 16:32 | spot transfer | $16 | — | → 0xab4ada…8944fa |
| 11.01.25 16:32 | spot transfer | $3.0K | — | → 0x7e0531…187761 |
| 11.01.25 16:13 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:13 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:13 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:13 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:11 | spot transfer | $16 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 16:10 | spot transfer | $15 | — | → 0x7e0531…187761 |
| 11.01.25 15:17 | spot transfer | $505 | — | → 0x7e0531…187761 |
| 11.01.25 15:16 | spot transfer | $12 | — | → 0xab4ada…8944fa |
| 11.01.25 15:16 | spot transfer | $1.0K | — | → 0x7e0531…187761 |
| 11.01.25 15:16 | spot transfer | $1.0K | — | → 0x7e0531…187761 |
| 11.01.25 15:14 | spot transfer | $20 | — | → 0xab4ada…8944fa |
| 11.01.25 15:14 | spot transfer | $5.0K | — | → 0x7e0531…187761 |
| 11.01.25 15:11 | spot transfer | $303 | — | → 0x7e0531…187761 |
| 11.01.25 14:40 | spot transfer | $505 | — | → 0x7e0531…187761 |
| 11.01.25 14:32 | spot transfer | $1.0K | — | → 0x7e0531…187761 |
| 11.01.25 14:32 | spot transfer | $1.0K | — | → 0x7e0531…187761 |
| 11.01.25 14:32 | spot transfer | $1.0K | — | → 0x7e0531…187761 |
| 11.01.25 14:32 | spot transfer | $5.0K | — | → 0x7e0531…187761 |
| 11.01.25 14:23 | spot transfer | $1.0K | — | → 0x7e0531…187761 |
| 11.01.25 14:23 | spot transfer | $1.0K | — | → 0x7e0531…187761 |
| 11.01.25 14:23 | spot transfer | $5.0K | — | → 0x7e0531…187761 |
| 11.01.25 13:55 | spot transfer | $5.0K | — | → 0x3d0a08…497e72 |
| 11.01.25 13:44 | spot transfer | $5.0K | — | → 0x3d0a08…497e72 |
| 11.01.25 10:54 | spot transfer | $20.0K | — | → 0x3d0a08…497e72 |
| 11.01.25 10:34 | spot ↔ perps | $40.0K | — | perps → spot |
| 11.01.25 10:34 | internalTransfer | $40.0K | — | ← 0x811965…32479c |
| 10.01.25 21:33 | transfer received | $20.0K | — | ← 0x811965…32479c |
| 10.01.25 13:03 | spot transfer | $85.0K | — | → 0x13c50d…7928be |
“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 0 s ago