English
RussianWallet 0x0b8aa3…9fd4f8
0x0b8aa35c28b7c6ab18f11dc168f437a8a69fd4f8copy
Hyperliquid wallet 0x0b8aa3…9fd4f8 currently holds $979.46K in perps and $4.59M in spot. Open positions: 1. The largest is a $9.31M HYPE short at 10x leverage, entry $32.46, liquidation $132.33. All-time P&L: -$33.34M, last 30 days: -$18.17M. Rank on the exchange account leaderboard: 92. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$14.0M
perps $979.5K · other $13.1M
Free margin
$48.5K
withdrawable $48.5K · 0.3%
Position value
$9.3M
leverage ×9.5
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$7.3K
48 hours
+$19.7K
7 days
+$24.8K
30 days
+$100.7K
All time
+$551.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $9.3M
Open ROE-651.31%
Unrealised P&L−$6.1M
Rank#92
by account value
Open positions · 1
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 HYPE shortcross ×10 | $9.3M 100.0K HYPE | −$6.1M -1867.86% | $32.46 | $93.10 | $132 | $931.0K | +$364.3K |
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.
No open orders.
Spot holdings
3| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 4.59M | $1.00 | $4.6M | — | — | — |
| MAX | 1.01B | $0.000000 | $202 | — | — | — |
| HYPE | 0.0000 | $93.41 | $0 | $31.64 | $0 | +$0 +195.3% |
“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
24| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 23.07 13:47 | Xxyz:SKHY | short | 9m | −$2.15 | −0.91 xyz:SKHY | $176.36 | $0.01 |
| 02.06 09:33 | Xxyz:GOOGL | long | 1h 36m | −$4.32 | 1.893 xyz:GOOGL | $367.1256576862 | $0.03 |
| 02.06 09:32 | Xxyz:NVDA | long | 3d 20h | +$173.42 | 15.139 xyz:NVDA | $228.29 | $0.16 |
| 19.05 02:48 |  ZRO | short | 2h 09m | −$0.47 | −74 ZRO | $1.3546 | $0.02 |
| 19.05 02:47 | MMON | short | 2h 00m | +$0.98 | −3 703 MON | $0.026683 | $0.02 |
| 28.02 11:09 | KkLUNC | short | 1h 05m | −$10.49 | −7 827 kLUNC | $0.039678 | $0.09 |
| 28.02 11:08 |  VVV | long | 20m | +$0.10 | 2.27 VVV | $4.9068 | $0.00 |
| 31.07 13:02 | RRESOLV | short | 7m | −$0.02 | −98 RESOLV | $0.20445 | $0.01 |
| 31.07 13:01 | HHYPER | long | 8m | +$0.31 | 354 HYPER | $0.42565 | $0.07 |
| 28.07 11:28 |  AVAX | short | 2m | +$0.04 | −1.49 AVAX | $26.78 | $0.02 |
| 25.07 06:47 |  BTC | long | 14s | −$3.82 | 0.05 BTC | $115 583.00 | $3.47 |
| 25.07 06:46 | BTC | long | 7s | −$4.80 | 0.05 BTC | $115 532.364 | $3.47 |
| 25.07 06:45 | BTC | long | 10s | −$3.27 | 0.05 BTC | $115 507.00 | $3.47 |
| 25.07 06:45 | BTC | long | 7s | −$4.42 | 0.05 BTC | $115 511.00 | $3.47 |
| 25.07 06:43 | BTC | long | 16s | −$5.02 | 0.05 BTC | $115 509.00 | $3.47 |
| 25.07 06:42 | BTC | long | 9s | −$3.97 | 0.05 BTC | $115 562.00 | $3.47 |
| 25.07 06:41 | BTC | long | 7s | −$4.72 | 0.05 BTC | $115 572.00 | $3.47 |
| 25.07 06:39 | BTC | long | 11s | −$2.18 | 0.0325 BTC | $115 377.00 | $2.25 |
| 25.07 06:38 | BTC | long | 7s | −$1.09 | 0.0175 BTC | $115 382.00 | $1.21 |
| 25.07 06:36 | BTC | long | 7s | −$3.46 | 0.05 BTC | $115 370.00 | $3.46 |
| 25.07 06:36 | BTC | long | 7s | −$3.46 | 0.05 BTC | $115 370.00 | $3.46 |
| 25.07 06:33 | BTC | long | 13s | −$0.50 | 0.01 BTC | $115 339.00 | $0.69 |
| 25.07 06:31 | BTC | long | 3m | −$0.22 | 0.002 BTC | $115 355.00 | $0.14 |
| 25.07 06:26 | BTC | long | 2m | −$0.06 | 0.001 BTC | $115 390.00 | $0.03 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 23.07 13:47 | Xxyz:SKHY | closed short | $160 | $176 | −$2 | $0 | 0x3d67eee6… ↗ |
| 23.07 13:41 | Xxyz:SKHY | opened short | $77 4 fills | $175 | — | $0 | 0x1958c3a4… ↗ |
| 23.07 13:40 | Xxyz:SKHY | opened short | $81 5 fills | $173 | — | $0 | 0x12bc3088… ↗ |
| 02.06 09:33 | Xxyz:GOOGL | closed long | $695 4 fills | $367 | −$4 | $0 | 0xa3c0bc11… ↗ |
| 02.06 09:32 | Xxyz:NVDA | closed long | $3.5K 2 fills | $228 | +$178 | $0 | 0x4a49af42… ↗ |
| 02.06 08:04 | Xxyz:GOOGL | opened long | $200 2 fills | $370 | — | $0 | 0x5ac44294… ↗ |
| 02.06 08:01 | Xxyz:GOOGL | opened long | $200 2 fills | $370 | — | $0 | 0x6a91c823… ↗ |
| 02.06 07:59 | Xxyz:GOOGL | opened long | $200 2 fills | $369 | — | $0 | 0xb2d67e8c… ↗ |
| 02.06 07:57 | Xxyz:GOOGL | opened long | $100 | $369 | — | $0 | 0x68ecc687… ↗ |
| 31.05 11:41 | Xxyz:NVDA | opened long | $143 3 fills | $217 | — | $0 | 0x5b8e91c1… ↗ |
| 31.05 11:40 | Xxyz:NVDA | opened long | $100 | $217 | — | $0 | — |
| 31.05 11:38 | Xxyz:NVDA | opened long | $100 | $217 | — | $0 | 0x9366cab7… ↗ |
| 31.05 11:35 | Xxyz:NVDA | opened long | $175 5 fills | $217 | — | $0 | 0x2fd0d94d… ↗ |
| 31.05 11:34 | Xxyz:NVDA | opened long | $25 | $217 | — | $0 | 0x9c8d92b7… ↗ |
| 31.05 11:32 | Xxyz:NVDA | opened long | $100 | $217 | — | $0 | 0x9f5f22b4… ↗ |
| 31.05 11:31 | Xxyz:NVDA | opened long | $300 3 fills | $217 | — | $0 | 0x03edaade… ↗ |
| 31.05 11:30 | Xxyz:NVDA | opened long | $100 | $217 | — | $0 | 0xcd481383… ↗ |
| 31.05 11:28 | Xxyz:NVDA | opened long | $100 | $217 | — | $0 | 0x0044b6c8… ↗ |
| 31.05 11:27 | Xxyz:NVDA | opened long | $200 2 fills | $217 | — | $0 | 0xcc5e4b07… ↗ |
| 31.05 11:25 | Xxyz:NVDA | opened long | $200 2 fills | $217 | — | $0 | — |
| 31.05 11:21 | Xxyz:NVDA | opened long | $100 | $216 | — | $0 | — |
| 31.05 11:20 | Xxyz:NVDA | opened long | $100 2 fills | $217 | — | $0 | — |
| 31.05 11:19 | Xxyz:NVDA | opened long | $100 3 fills | $217 | — | $0 | — |
| 31.05 11:17 | Xxyz:NVDA | opened long | $200 3 fills | $217 | — | $0 | 0xec145ee6… ↗ |
| 31.05 11:15 | Xxyz:NVDA | opened long | $135 2 fills | $216 | — | $0 | — |
| 31.05 11:13 | Xxyz:NVDA | opened long | $165 4 fills | $216 | — | $0 | 0x51490893… ↗ |
| 31.05 11:09 | Xxyz:NVDA | opened long | $234 3 fills | $216 | — | $0 | 0x9ab0e17e… ↗ |
| 31.05 11:07 | Xxyz:NVDA | opened long | $200 3 fills | $216 | — | $0 | 0x771fb0b5… ↗ |
| 31.05 11:06 | Xxyz:NVDA | opened long | $100 | $216 | — | $0 | 0x07e37a40… ↗ |
| 31.05 11:04 | Xxyz:NVDA | opened long | $11 | $216 | — | $0 | — |
| 31.05 11:01 | Xxyz:NVDA | opened long | $11 | $216 | — | $0 | — |
| 31.05 10:48 | Xxyz:NVDA | opened long | $22 2 fills | $216 | — | $0 | 0x7370bbc0… ↗ |
| 31.05 10:46 | Xxyz:NVDA | opened long | $11 | $216 | — | $0 | — |
| 31.05 10:45 | Xxyz:NVDA | opened long | $11 | $216 | — | $0 | 0xd1ebd2a2… ↗ |
| 31.05 10:44 | Xxyz:NVDA | opened long | $11 | $216 | — | $0 | 0x2490999a… ↗ |
| 31.05 10:42 | Xxyz:NVDA | opened long | $11 | $216 | — | $0 | 0x972048ff… ↗ |
| 31.05 10:41 | Xxyz:NVDA | opened long | $11 | $217 | — | $0 | 0xc0cfa5b7… ↗ |
| 31.05 04:23 | Xxyz:NVDA | opened long | $11 | $216 | — | $0 | 0x8584401f… ↗ |
| 31.05 04:22 | Xxyz:NVDA | opened long | $22 2 fills | $216 | — | $0 | 0x7304e90e… ↗ |
| 29.05 13:28 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0xbaf3f04f… ↗ |
| 29.05 13:18 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0xc168a918… ↗ |
| 29.05 13:15 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0xde60034e… ↗ |
| 29.05 13:12 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0xc4ae7091… ↗ |
| 29.05 13:11 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0x668a3d5a… ↗ |
| 29.05 13:10 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0x8d3944c7… ↗ |
| 29.05 13:09 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0xd363aa31… ↗ |
| 29.05 13:06 | Xxyz:NVDA | opened long | $22 2 fills | $215 | — | $0 | 0x6f746843… ↗ |
| 29.05 13:04 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0x3fccbb53… ↗ |
| 29.05 13:02 | Xxyz:NVDA | opened long | $22 2 fills | $215 | — | $0 | 0x472d6c48… ↗ |
| 29.05 13:00 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0x65ce6c58… ↗ |
| 29.05 12:58 | Xxyz:NVDA | opened long | $22 3 fills | $215 | — | $0 | 0x4d12654e… ↗ |
| 29.05 12:57 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0xe4dd3fd9… ↗ |
| 29.05 12:56 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0x8f0b6a27… ↗ |
| 29.05 12:54 | Xxyz:NVDA | opened long | $22 2 fills | $215 | — | $0 | 0x371b99bd… ↗ |
| 29.05 12:51 | Xxyz:NVDA | opened long | $33 3 fills | $215 | — | $0 | 0x887d74fb… ↗ |
| 29.05 12:47 | Xxyz:NVDA | opened long | $22 2 fills | $215 | — | $0 | 0x5166cc91… ↗ |
| 29.05 12:46 | Xxyz:NVDA | opened long | $11 | $215 | — | $0 | 0xd3fa0ecd… ↗ |
| 19.05 02:48 | ZRO | closed short | $100 | $1.35 | −$0 | $0 | 0x80ce7bdf… ↗ |
| 19.05 02:47 | MMON | closed short | $69 | $0.0267 | +$1 | $0 | 0xdc5f7cfd… ↗ |
| 19.05 02:46 | MMON | closed short | $30 | $0.0267 | +$0 | $0 | 0x8afc5d5c… ↗ |
| 19.05 01:31 | MMON | opened short | $50 | $0.0267 | — | $0 | 0x865ee0fe… ↗ |
| 19.05 01:24 | ZRO | opened short | $50 | $1.35 | — | $0 | 0x65e2f76f… ↗ |
| 19.05 00:47 | MMON | opened short | $50 | $0.0272 | — | $0 | 0x93f6eb9f… ↗ |
| 19.05 00:39 | ZRO | opened short | $50 2 fills | $1.34 | — | $0 | 0x7fab4256… ↗ |
| 28.02 11:09 | KkLUNC | closed short | $311 | $0.0397 | −$10 | $0 | 0x7fc53251… ↗ |
| 28.02 11:08 | VVV | closed long | $11 | $4.91 | +$0 | $0 | — |
| 28.02 10:49 | VVV | opened long | $11 | $4.86 | — | $0 | 0xc7b73e87… ↗ |
| 28.02 10:05 | KkLUNC | opened short | $300 | $0.0384 | — | $0 | 0x8304773f… ↗ |
| 08.02 13:59 | HYPE | opened short | $6.0K 7 fills | $31.75 | — | $1 | 0x590f99cd… ↗ |
| 08.02 13:59 | @HYPE | bought spot | $6.0K 4 fills | $31.77 | — | $0 | 0x630872f8… ↗ |
| 08.02 13:59 | HYPE | opened short | $200 | $31.76 | — | $0 | 0x66f51178… ↗ |
| 08.02 13:59 | @HYPE | bought spot | $201 | $31.77 | — | $0 | — |
| 08.02 13:59 | HYPE | opened short | $9.5K 9 fills | $31.75 | — | $2 | 0x5db3f229… ↗ |
| 08.02 13:59 | @HYPE | bought spot | $9.5K 4 fills | $31.76 | — | $0 | 0x4ec3c92d… ↗ |
| 08.02 13:59 | HYPE | opened short | $3.0K 6 fills | $31.75 | — | $1 | 0x20792c80… ↗ |
| 08.02 13:59 | @HYPE | bought spot | $3.0K 2 fills | $31.78 | — | $0 | 0x7845cf70… ↗ |
| 08.02 13:58 | HYPE | opened short | $3.1K 5 fills | $31.77 | — | $1 | 0x1829b59c… ↗ |
| 08.02 13:58 | @HYPE | bought spot | $3.1K | $31.80 | — | $0 | 0xe983f52b… ↗ |
| 08.02 13:58 | HYPE | opened short | $13.5K 11 fills | $31.78 | — | $3 | 0x32841e43… ↗ |
| 08.02 13:58 | @HYPE | bought spot | $13.5K 6 fills | $31.81 | — | $0 | 0x4350d84e… ↗ |
| 08.02 13:58 | HYPE | opened short | $14.4K 4 fills | $31.80 | — | $3 | 0x35991b1f… ↗ |
| 08.02 13:58 | @HYPE | bought spot | $14.4K 2 fills | $31.82 | — | $0 | 0x3afe8376… ↗ |
| 08.02 13:58 | HYPE | opened short | $4.5K 6 fills | $31.81 | — | $1 | 0x78736822… ↗ |
| 08.02 13:58 | @HYPE | bought spot | $4.5K 4 fills | $31.82 | — | $0 | 0x9ef200ab… ↗ |
| 08.02 13:57 | HYPE | opened short | $5.8K 3 fills | $31.80 | — | $1 | 0x6e39ba34… ↗ |
| 08.02 13:57 | @HYPE | bought spot | $5.8K 4 fills | $31.81 | — | $0 | 0xe5d9ef97… ↗ |
| 08.02 13:57 | HYPE | opened short | $194 | $31.78 | — | $0 | 0xcb80c5b4… ↗ |
| 08.02 13:57 | @HYPE | bought spot | $194 | $31.79 | — | $0 | — |
| 08.02 13:56 | HYPE | opened short | $4.1K | $31.73 | — | $1 | 0x44b63de1… ↗ |
| 08.02 13:56 | @HYPE | bought spot | $3.9K | $31.78 | — | $0 | 0x91016f39… ↗ |
| 08.02 13:56 | HYPE | opened short | $60 | $31.78 | — | $0 | 0x169d7c23… ↗ |
| 08.02 13:56 | @HYPE | bought spot | $253 2 fills | $31.78 | — | $0 | 0x0148dd50… ↗ |
| 08.02 13:55 | HYPE | opened short | $6.3K 9 fills | $31.66 | — | $2 | 0xa56e2c0f… ↗ |
| 08.02 13:55 | @HYPE | bought spot | $6.3K 5 fills | $31.68 | — | $0 | 0xdab3047a… ↗ |
| 08.02 13:55 | HYPE | opened short | $109 | $31.66 | — | $0 | 0xd136a16d… ↗ |
| 08.02 13:55 | @HYPE | bought spot | $110 | $31.68 | — | $0 | — |
| 08.02 13:55 | HYPE | opened short | $14.2K 6 fills | $31.62 | — | $3 | 0x2b9a39ac… ↗ |
| 08.02 13:55 | @HYPE | bought spot | $14.2K 9 fills | $31.64 | — | $0 | 0x025b5736… ↗ |
| 08.02 13:54 | HYPE | opened short | $14.7K 3 fills | $31.63 | — | $4 | 0x08d3dac3… ↗ |
| 08.02 13:54 | @HYPE | bought spot | $14.7K 6 fills | $31.65 | — | $0 | 0xbbcb4416… ↗ |
| 08.02 13:54 | HYPE | opened short | $9.0K 2 fills | $31.65 | — | $2 | 0x0e2e4a32… ↗ |
| 08.02 13:54 | @HYPE | bought spot | $9.0K 3 fills | $31.67 | — | $0 | 0x6cc71d11… ↗ |
| 08.02 13:54 | HYPE | opened short | $10.1K 2 fills | $31.68 | — | $2 | 0xd37600c7… ↗ |
| 08.02 13:54 | @HYPE | bought spot | $10.1K 3 fills | $31.71 | — | $0 | 0xcd9c2582… ↗ |
| 08.02 13:54 | HYPE | opened short | $4.5K | $31.70 | — | $1 | 0x733be944… ↗ |
| 08.02 13:54 | @HYPE | bought spot | $4.5K 3 fills | $31.71 | — | $0 | 0x9288312b… ↗ |
| 08.02 13:54 | HYPE | opened short | $12.6K 9 fills | $31.71 | — | $3 | 0x04c29b88… ↗ |
| 08.02 13:53 | @HYPE | bought spot | $12.6K 6 fills | $31.73 | — | $0 | 0xabbc8de0… ↗ |
| 08.02 13:53 | HYPE | opened short | $5.0K | $31.72 | — | $1 | 0x7d0edb9a… ↗ |
| 08.02 13:53 | @HYPE | bought spot | $5.0K | $31.73 | — | $0 | 0xe6b7fdc8… ↗ |
| 08.02 13:53 | HYPE | opened short | $227 | $31.72 | — | $0 | 0x5576096f… ↗ |
| 08.02 13:53 | @HYPE | bought spot | $228 | $31.73 | — | $0 | 0x98060ed9… ↗ |
| 08.02 13:53 | HYPE | opened short | $5.3K 5 fills | $31.72 | — | $1 | 0xb9083197… ↗ |
| 08.02 13:53 | @HYPE | bought spot | $5.3K 2 fills | $31.74 | — | $0 | 0xbe5f2492… ↗ |
| 08.02 13:53 | HYPE | opened short | $14.4K 13 fills | $31.73 | — | $3 | 0xd0795265… ↗ |
| 08.02 13:53 | @HYPE | bought spot | $14.4K | $31.74 | — | $0 | 0x037dbac5… ↗ |
| 08.02 13:52 | HYPE | opened short | $9.0K 14 fills | $31.72 | — | $2 | 0x4c7d0cb9… ↗ |
| 08.02 13:52 | @HYPE | bought spot | $9.0K 6 fills | $31.76 | — | $0 | 0x0b1b4fff… ↗ |
| 08.02 13:51 | HYPE | opened short | $110 | $31.71 | — | $0 | 0x384ccd54… ↗ |
| 08.02 13:51 | @HYPE | bought spot | $110 | $31.72 | — | $0 | — |
| 08.02 13:49 | HYPE | opened short | $3.8K 6 fills | $31.60 | — | $1 | 0xa76698dc… ↗ |
| 08.02 13:49 | @HYPE | bought spot | $3.8K 3 fills | $31.63 | — | $0 | 0xe4001bdd… ↗ |
| 08.02 13:49 | HYPE | opened short | $5.3K 7 fills | $31.59 | — | $1 | 0x595418ea… ↗ |
| 08.02 13:49 | @HYPE | bought spot | $5.3K 2 fills | $31.62 | — | $0 | 0x46f66a99… ↗ |
| 08.02 13:49 | HYPE | opened short | $790 | $31.60 | — | $0 | 0x29347a55… ↗ |
| 08.02 13:49 | @HYPE | bought spot | $790 | $31.62 | — | $0 | 0x1ccdb3cb… ↗ |
| 08.02 13:48 | HYPE | opened short | $4.7K 6 fills | $31.61 | — | $1 | 0x09a9c72a… ↗ |
| 08.02 13:48 | @HYPE | bought spot | $4.7K 4 fills | $31.63 | — | $0 | 0x5d51323e… ↗ |
| 08.02 13:48 | HYPE | opened short | $3.3K 7 fills | $31.61 | — | $1 | 0xcf72edb6… ↗ |
| 08.02 13:48 | @HYPE | bought spot | $3.3K | $31.63 | — | $0 | 0x9b6cf1ec… ↗ |
| 08.02 13:47 | HYPE | opened short | $16.5K 21 fills | $31.61 | — | $4 | 0x0286ddfb… ↗ |
| 08.02 13:47 | @HYPE | bought spot | $16.5K 10 fills | $31.64 | — | $0 | 0x15edd1fe… ↗ |
| 08.02 13:46 | HYPE | opened short | $14.9K 15 fills | $31.62 | — | $4 | 0x902c6cbc… ↗ |
| 08.02 13:46 | @HYPE | bought spot | $14.9K 6 fills | $31.64 | — | $0 | 0x3b990d63… ↗ |
| 08.02 13:46 | HYPE | opened short | $200 2 fills | $31.62 | — | $0 | 0xf2fbfb3c… ↗ |
| 08.02 13:46 | @HYPE | bought spot | $200 | $31.64 | — | $0 | — |
| 08.02 13:45 | HYPE | opened short | $108 | $31.57 | — | $0 | 0x546557f7… ↗ |
| 08.02 13:45 | @HYPE | bought spot | $110 | $31.58 | — | $0 | — |
| 08.02 13:45 | HYPE | opened short | $21.4K 12 fills | $31.57 | — | $5 | 0x31092909… ↗ |
| 08.02 13:45 | @HYPE | bought spot | $21.4K 10 fills | $31.60 | — | $0 | 0x5aabff3e… ↗ |
| 08.02 13:45 | HYPE | opened short | $11.4K 17 fills | $31.58 | — | $3 | 0x00f9dad1… ↗ |
| 08.02 13:45 | @HYPE | bought spot | $11.4K 5 fills | $31.61 | — | $0 | 0xd2c02317… ↗ |
| 08.02 13:45 | HYPE | opened short | $2.9K 2 fills | $31.59 | — | $1 | 0x298cace7… ↗ |
| 08.02 13:45 | @HYPE | bought spot | $2.9K | $31.59 | — | $0 | 0xf3450f01… ↗ |
| 08.02 13:44 | HYPE | opened short | $14.3K 6 fills | $31.51 | — | $3 | 0x8b0b068c… ↗ |
| 08.02 13:44 | @HYPE | bought spot | $14.3K | $31.55 | — | $0 | 0xa80606e1… ↗ |
| 08.02 13:44 | HYPE | opened short | $199 | $31.50 | — | $0 | 0x318ed56c… ↗ |
| 08.02 13:44 | @HYPE | bought spot | $199 | $31.53 | — | $0 | — |
| 08.02 13:43 | HYPE | opened short | $9.2K 10 fills | $31.56 | — | $2 | 0x9a34e572… ↗ |
| 08.02 13:43 | @HYPE | bought spot | $9.3K | $31.60 | — | $0 | 0x140072e3… ↗ |
| 08.02 13:42 | HYPE | opened short | $20.3K 19 fills | $31.54 | — | $5 | 0x63545456… ↗ |
| 08.02 13:42 | @HYPE | bought spot | $20.3K 2 fills | $31.58 | — | $0 | 0x8ac95ce9… ↗ |
| 08.02 13:41 | HYPE | opened short | $2.8K 4 fills | $31.57 | — | $1 | 0xf4e2b632… ↗ |
| 08.02 13:41 | @HYPE | bought spot | $2.8K 3 fills | $31.60 | — | $0 | 0xb9a186c5… ↗ |
| 08.02 13:41 | HYPE | opened short | $365 | $31.57 | — | $0 | 0xa71b241a… ↗ |
| 08.02 13:41 | @HYPE | bought spot | $366 | $31.60 | — | $0 | 0x16a34e8b… ↗ |
| 08.02 13:41 | HYPE | opened short | $6.8K 7 fills | $31.59 | — | $2 | 0xf28b839c… ↗ |
| 08.02 13:41 | @HYPE | bought spot | $6.9K 2 fills | $31.61 | — | $0 | 0x83f25d31… ↗ |
| 08.02 13:41 | HYPE | opened short | $10.9K 8 fills | $31.61 | — | $3 | 0x79e6f4a1… ↗ |
| 08.02 13:41 | @HYPE | bought spot | $10.9K 5 fills | $31.64 | — | $0 | 0xa656c0cb… ↗ |
| 08.02 13:40 | HYPE | opened short | $12.2K 11 fills | $31.52 | — | $3 | 0xbe430673… ↗ |
| 08.02 13:40 | @HYPE | bought spot | $12.2K 6 fills | $31.55 | — | $0 | 0x3bb8a67a… ↗ |
| 08.02 13:39 | HYPE | opened short | $20.6K 5 fills | $31.53 | — | $5 | 0xc536e8cf… ↗ |
| 08.02 13:39 | @HYPE | bought spot | $20.6K 3 fills | $31.57 | — | $0 | 0x1f3c2911… ↗ |
| 08.02 13:39 | HYPE | opened short | $199 | $31.55 | — | $0 | 0xaef1d1ab… ↗ |
| 08.02 13:39 | @HYPE | bought spot | $199 | $31.57 | — | $0 | — |
| 08.02 13:38 | HYPE | opened short | $8.6K 5 fills | $31.53 | — | $2 | 0x453f1722… ↗ |
| 08.02 13:38 | @HYPE | bought spot | $8.6K 2 fills | $31.56 | — | $0 | 0x3630286c… ↗ |
| 08.02 13:38 | HYPE | opened short | $165 | $31.54 | — | $0 | 0x87eb82cd… ↗ |
| 08.02 13:38 | @HYPE | bought spot | $165 | $31.56 | — | $0 | — |
| 08.02 13:37 | HYPE | opened short | $5.0K 6 fills | $31.53 | — | $1 | 0x1ee34697… ↗ |
| 08.02 13:37 | @HYPE | bought spot | $5.0K 3 fills | $31.56 | — | $0 | 0x493fddcc… ↗ |
| 08.02 13:37 | HYPE | opened short | $2.3K 3 fills | $31.53 | — | $1 | 0x5983dc4d… ↗ |
| 08.02 13:37 | @HYPE | bought spot | $2.3K 2 fills | $31.55 | — | $0 | 0xa66d2771… ↗ |
| 08.02 13:37 | HYPE | opened short | $787 3 fills | $31.53 | — | $0 | 0x36b938e5… ↗ |
| 08.02 13:37 | @HYPE | bought spot | $500 | $31.55 | — | $0 | 0x2fc2ba7f… ↗ |
| 08.02 13:37 | HYPE | opened short | $279 | $31.52 | — | $0 | 0x7fa59dd9… ↗ |
| 08.02 13:37 | @HYPE | bought spot | $568 2 fills | $31.55 | — | $0 | 0x36367265… ↗ |
| 08.02 13:37 | HYPE | opened short | $16.0K 14 fills | $31.51 | — | $4 | 0x261dfe70… ↗ |
| 08.02 13:37 | @HYPE | bought spot | $16.0K 4 fills | $31.55 | — | $0 | 0xd4f051b1… ↗ |
| 08.02 13:37 | HYPE | opened short | $11.0K 10 fills | $31.54 | — | $3 | 0xfad13724… ↗ |
| 08.02 13:37 | @HYPE | bought spot | $11.0K 6 fills | $31.57 | — | $0 | 0x8938e626… ↗ |
| 08.02 13:36 | HYPE | opened short | $15.2K 12 fills | $31.52 | — | $4 | 0x88576895… ↗ |
| 08.02 13:36 | @HYPE | bought spot | $15.2K 8 fills | $31.55 | — | $0 | 0x70c69837… ↗ |
| 08.02 13:35 | HYPE | opened short | $14.1K 10 fills | $31.53 | — | $3 | 0xf9783f91… ↗ |
| 08.02 13:35 | @HYPE | bought spot | $10.4K 4 fills | $31.56 | — | $0 | 0x327a75ee… ↗ |
| 08.02 13:35 | HYPE | opened short | $733 3 fills | $31.54 | — | $0 | 0xe90b4a7a… ↗ |
| 08.02 13:35 | @HYPE | bought spot | $4.5K 2 fills | $31.56 | — | $0 | 0x523ea488… ↗ |
| 08.02 13:35 | HYPE | opened short | $15.7K 15 fills | $31.57 | — | $4 | 0xb91ae3c6… ↗ |
| 08.02 13:35 | @HYPE | bought spot | $15.7K | $31.61 | — | $0 | 0x65ddfba8… ↗ |
| 08.02 13:35 | HYPE | opened short | $15.5K 3 fills | $31.60 | — | $4 | 0xdf1ba090… ↗ |
| 08.02 13:35 | @HYPE | bought spot | $15.5K 10 fills | $31.62 | — | $0 | 0xbb2f0b3f… ↗ |
| 08.02 13:35 | HYPE | opened short | $2.0K 5 fills | $31.58 | — | $0 | 0xd0d78999… ↗ |
| 08.02 13:35 | @HYPE | bought spot | $2.0K 2 fills | $31.60 | — | $0 | 0xe3edda45… ↗ |
| 08.02 13:34 | HYPE | opened short | $832 2 fills | $31.61 | — | $0 | 0xfca6e684… ↗ |
| 08.02 13:34 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x585f981f… ↗ |
| 08.02 13:34 | HYPE | opened short | $632 | $31.61 | — | $0 | 0x3b29f8f5… ↗ |
| 08.02 13:34 | @HYPE | bought spot | $832 2 fills | $31.61 | — | $0 | — |
| 08.02 13:34 | HYPE | opened short | $741 2 fills | $31.61 | — | $0 | 0xb43e393c… ↗ |
| 08.02 13:34 | @HYPE | bought spot | $742 2 fills | $31.62 | — | $0 | 0xc54351bd… ↗ |
| 08.02 13:34 | HYPE | opened short | $6.4K 5 fills | $31.60 | — | $2 | 0x363363c3… ↗ |
| 08.02 13:34 | @HYPE | bought spot | $6.4K 4 fills | $31.62 | — | $0 | 0xf3147646… ↗ |
| 08.02 13:34 | HYPE | opened short | $632 | $31.61 | — | $0 | 0xda196a8a… ↗ |
| 08.02 13:34 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x8f0586ac… ↗ |
| 08.02 13:34 | HYPE | opened short | $237 | $31.60 | — | $0 | 0x04b327d5… ↗ |
| 08.02 13:34 | @HYPE | bought spot | $237 | $31.61 | — | $0 | 0x2f9d8877… ↗ |
| 08.02 13:34 | HYPE | opened short | $632 | $31.61 | — | $0 | 0x381d094e… ↗ |
| 08.02 13:34 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x0c868039… ↗ |
| 08.02 13:33 | HYPE | opened short | $524 | $31.60 | — | $0 | 0x05cd7581… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $524 | $31.61 | — | $0 | 0x0c58c958… ↗ |
| 08.02 13:33 | HYPE | opened short | $632 | $31.60 | — | $0 | 0xac851ac3… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x26ee7e6b… ↗ |
| 08.02 13:33 | HYPE | opened short | $700 3 fills | $31.60 | — | $0 | 0x7721f500… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $700 2 fills | $31.61 | — | $0 | 0x437edb59… ↗ |
| 08.02 13:33 | HYPE | opened short | $632 | $31.60 | — | $0 | 0x2031d576… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0xcb38bac8… ↗ |
| 08.02 13:33 | HYPE | opened short | $632 | $31.61 | — | $0 | 0x6ec702cc… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x6d1923ce… ↗ |
| 08.02 13:33 | HYPE | opened short | $632 | $31.61 | — | $0 | 0xfb12780e… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x4ffe945c… ↗ |
| 08.02 13:33 | HYPE | opened short | $200 | $31.61 | — | $0 | 0x279f50bb… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $200 | $31.61 | — | $0 | — |
| 08.02 13:33 | HYPE | opened short | $632 | $31.59 | — | $0 | 0x7dee7e9e… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x9704dda6… ↗ |
| 08.02 13:33 | HYPE | opened short | $632 2 fills | $31.59 | — | $0 | 0xf4b04545… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $632 | $31.61 | — | $0 | 0x63da4387… ↗ |
| 08.02 13:33 | HYPE | opened short | $109 | $31.59 | — | $0 | 0xabdcf33d… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $110 | $31.61 | — | $0 | — |
| 08.02 13:33 | HYPE | opened short | $14.2K 6 fills | $31.58 | — | $3 | 0xc8c8d94c… ↗ |
| 08.02 13:33 | @HYPE | bought spot | $14.2K 8 fills | $31.61 | — | $0 | 0xe74f3ce3… ↗ |
| 08.02 13:32 | HYPE | opened short | $8.1K 7 fills | $31.55 | — | $2 | 0x64f890c8… ↗ |
| 08.02 13:32 | @HYPE | bought spot | $8.1K 4 fills | $31.59 | — | $0 | 0x49baf66b… ↗ |
| 08.02 13:32 | HYPE | opened short | $137 | $31.57 | — | $0 | 0x2165aa18… ↗ |
| 08.02 13:32 | @HYPE | bought spot | $137 | $31.58 | — | $0 | 0x483d2008… ↗ |
| 08.02 13:32 | HYPE | opened short | $46 | $31.56 | — | $0 | 0xecdaa8c7… ↗ |
| 08.02 13:32 | @HYPE | bought spot | $47 | $31.58 | — | $0 | 0xa15f7226… ↗ |
| 08.02 13:32 | HYPE | opened short | $4.5K 10 fills | $31.53 | — | $1 | 0xb2c25b7d… ↗ |
| 08.02 13:32 | @HYPE | bought spot | $4.5K 4 fills | $31.57 | — | $0 | 0xe875d23f… ↗ |
| 08.02 13:31 | HYPE | opened short | $7.2K 6 fills | $31.55 | — | $2 | 0x69c4baff… ↗ |
| 08.02 13:31 | @HYPE | bought spot | $7.2K | $31.57 | — | $0 | 0x63caa45c… ↗ |
| 08.02 13:30 | HYPE | opened short | $11.4K 14 fills | $31.58 | — | $3 | 0x4c52111f… ↗ |
| 08.02 13:30 | @HYPE | bought spot | $11.4K 5 fills | $31.60 | — | $0 | 0x0a7165b1… ↗ |
| 08.02 13:30 | HYPE | opened short | $2.4K 4 fills | $31.61 | — | $1 | 0x3e30b820… ↗ |
| 08.02 13:30 | @HYPE | bought spot | $2.4K | $31.63 | — | $0 | 0x0a714c95… ↗ |
| 08.02 13:29 | HYPE | opened short | $9.2K 4 fills | $31.59 | — | $2 | 0x2c39c654… ↗ |
| 08.02 13:29 | @HYPE | bought spot | $9.2K | $31.62 | — | $0 | 0x87abe7b0… ↗ |
| 08.02 13:29 | HYPE | opened short | $7.9K 12 fills | $31.60 | — | $2 | 0x56fa0e53… ↗ |
| 08.02 13:29 | @HYPE | bought spot | $7.9K 3 fills | $31.64 | — | $0 | 0xc3b22449… ↗ |
| 08.02 13:28 | HYPE | opened short | $109 | $31.62 | — | $0 | 0x865d5be1… ↗ |
| 08.02 13:28 | @HYPE | bought spot | $110 | $31.63 | — | $0 | — |
| 08.02 13:28 | HYPE | opened short | $14.0K 8 fills | $31.57 | — | $3 | 0x9162fe88… ↗ |
| 08.02 13:28 | @HYPE | bought spot | $14.0K | $31.60 | — | $0 | 0xebcff6ea… ↗ |
| 08.02 13:28 | HYPE | opened short | $2.5K 5 fills | $31.58 | — | $1 | 0xf5677b09… ↗ |
| 08.02 13:28 | @HYPE | bought spot | $2.5K | $31.60 | — | $0 | 0xd8681bc0… ↗ |
| 08.02 13:27 | HYPE | opened short | $1.2K 2 fills | $31.60 | — | $0 | 0x158bdb4b… ↗ |
| 08.02 13:27 | @HYPE | bought spot | $1.2K | $31.62 | — | $0 | 0xcb2d0438… ↗ |
| 08.02 13:27 | HYPE | opened short | $2.6K 4 fills | $31.60 | — | $1 | 0x9cd5632d… ↗ |
| 08.02 13:27 | @HYPE | bought spot | $2.6K | $31.62 | — | $0 | 0x4cde7972… ↗ |
| 08.02 13:27 | HYPE | opened short | $23.8K 14 fills | $31.59 | — | $6 | 0x97592f9e… ↗ |
| 08.02 13:27 | @HYPE | bought spot | $23.8K 8 fills | $31.61 | — | $0 | 0xf4067642… ↗ |
| 08.02 13:26 | HYPE | opened short | $11.6K 8 fills | $31.59 | — | $3 | 0x042546e2… ↗ |
| 08.02 13:26 | @HYPE | bought spot | $11.6K | $31.63 | — | $0 | 0x1b480360… ↗ |
| 08.02 13:26 | HYPE | opened short | $21.6K 13 fills | $31.61 | — | $5 | 0x01bffa49… ↗ |
| 08.02 13:26 | @HYPE | bought spot | $21.6K 11 fills | $31.64 | — | $0 | 0x5094afde… ↗ |
| 08.02 13:25 | HYPE | opened short | $7.0K 8 fills | $31.67 | — | $2 | 0x1209927b… ↗ |
| 08.02 13:25 | @HYPE | bought spot | $7.0K | $31.68 | — | $0 | 0xd71f873e… ↗ |
| 08.02 13:25 | HYPE | opened short | $7.3K 9 fills | $31.70 | — | $2 | 0xc4f94d8d… ↗ |
| 08.02 13:25 | @HYPE | bought spot | $7.3K 3 fills | $31.74 | — | $0 | 0x9aa59ab0… ↗ |
| 08.02 13:25 | HYPE | opened short | $3.8K | $31.68 | — | $1 | 0xc8e74296… ↗ |
| 08.02 13:25 | @HYPE | bought spot | $3.8K 3 fills | $31.69 | — | $0 | 0x0bdede57… ↗ |
| 08.02 13:24 | HYPE | opened short | $2.4K 2 fills | $31.70 | — | $1 | 0xe66e5bce… ↗ |
| 08.02 13:24 | @HYPE | bought spot | $2.4K | $31.73 | — | $0 | 0x1b1e8497… ↗ |
| 08.02 13:22 | HYPE | opened short | $7.5K 7 fills | $31.62 | — | $2 | 0x877ce0f0… ↗ |
| 08.02 13:22 | @HYPE | bought spot | $7.5K | $31.65 | — | $0 | 0x5e00d864… ↗ |
| 08.02 13:22 | HYPE | opened short | $2.4K 3 fills | $31.60 | — | $1 | 0x936efc55… ↗ |
| 08.02 13:22 | @HYPE | bought spot | $2.4K | $31.63 | — | $0 | 0x27bf1dc2… ↗ |
| 08.02 13:22 | HYPE | opened short | $9.0K 11 fills | $31.61 | — | $2 | 0xd364be61… ↗ |
| 08.02 13:22 | @HYPE | bought spot | $9.0K 4 fills | $31.64 | — | $0 | 0x4c55c84d… ↗ |
| 08.02 13:21 | HYPE | opened short | $2.4K 2 fills | $31.63 | — | $1 | 0xa8870f8c… ↗ |
| 08.02 13:21 | @HYPE | bought spot | $2.4K 2 fills | $31.65 | — | $0 | 0xf066fff2… ↗ |
| 08.02 13:21 | HYPE | opened short | $395 | $31.64 | — | $0 | 0xd54a2819… ↗ |
| 08.02 13:21 | @HYPE | bought spot | $396 | $31.65 | — | $0 | 0x3305be4c… ↗ |
| 08.02 13:20 | HYPE | opened short | $2.9K 2 fills | $31.57 | — | $1 | 0x20aa6a62… ↗ |
| 08.02 13:20 | @HYPE | bought spot | $2.9K | $31.59 | — | $0 | 0xffae24e9… ↗ |
| 08.02 13:20 | HYPE | opened short | $7.1K 13 fills | $31.58 | — | $2 | 0x20a0dfc8… ↗ |
| 08.02 13:20 | @HYPE | bought spot | $7.2K 3 fills | $31.61 | — | $0 | 0x643476bf… ↗ |
| 08.02 13:20 | HYPE | opened short | $3.8K 6 fills | $31.61 | — | $1 | 0xb48b2e1b… ↗ |
| 08.02 13:20 | @HYPE | bought spot | $3.8K 2 fills | $31.65 | — | $0 | 0xea184ffc… ↗ |
| 08.02 13:20 | HYPE | opened short | $3.7K 5 fills | $31.63 | — | $1 | 0x676afb7e… ↗ |
| 08.02 13:20 | @HYPE | bought spot | $3.7K 2 fills | $31.65 | — | $0 | 0x80f01aa5… ↗ |
| 08.02 13:20 | HYPE | opened short | $2.9K 6 fills | $31.63 | — | $1 | 0x414366b2… ↗ |
| 08.02 13:20 | @HYPE | bought spot | $2.9K | $31.65 | — | $0 | 0xfa527a51… ↗ |
| 08.02 13:19 | HYPE | opened short | $9.2K 12 fills | $31.49 | — | $2 | 0x825897ba… ↗ |
| 08.02 13:19 | @HYPE | bought spot | $9.2K 6 fills | $31.51 | — | $0 | 0xd46b9ac2… ↗ |
| 08.02 13:18 | HYPE | opened short | $11.8K 16 fills | $31.50 | — | $3 | 0x79e1ca5a… ↗ |
| 08.02 13:18 | @HYPE | bought spot | $11.8K 7 fills | $31.54 | — | $0 | 0xf9250d4b… ↗ |
| 08.02 13:18 | HYPE | opened short | $14.4K 13 fills | $31.52 | — | $3 | 0x8c3eb09f… ↗ |
| 08.02 13:18 | @HYPE | bought spot | $14.4K 3 fills | $31.55 | — | $0 | 0xa757f43f… ↗ |
| 08.02 13:18 | HYPE | opened short | $109 | $31.53 | — | $0 | 0x91eaecc8… ↗ |
| 08.02 13:18 | @HYPE | bought spot | $109 | $31.55 | — | $0 | — |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
1397Deposited
$196.4M
Withdrawn
$170.7M
Net deposited
+$25.7M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 28.09.26 09:12 | withdrawal | $2.0M | $1 | 0x9e920220… |
| 28.09.26 09:07 | transfer received | $2.0M | — | ← 0x039cc0…970ebd |
| 28.09.26 01:30 | sent to another address | $749.9K | — | → 0x039cc0…970ebd |
| 28.09.26 01:30 | deposit | $749.9K | — | 0xbbd729a0… |
| 27.09.26 09:20 | sent to another address | $1.1M | — | → 0x039cc0…970ebd |
| 27.09.26 09:20 | deposit | $1.1M | — | 0xcafb94c7… |
| 26.09.26 12:10 | sent to another address | $550.5K | — | → 0x039cc0…970ebd |
| 26.09.26 12:10 | deposit | $550.5K | — | 0x72b2f6ac… |
| 26.09.26 08:54 | sent to another address | $4.0M | — | → 0x039cc0…970ebd |
| 26.09.26 08:54 | deposit | $4.0M | — | 0x33cd35b2… |
| 24.09.26 03:41 | withdrawal | $800.0K | $1 | 0x11af6cd3… |
| 24.09.26 03:36 | transfer received | $800.0K | — | ← 0x039cc0…970ebd |
| 24.09.26 03:05 | withdrawal | $1.0M | $1 | 0x8291df64… |
| 24.09.26 03:01 | transfer received | $1.0M | — | ← 0xcb8436…7752cd |
| 23.09.26 05:13 | transfer received | $500.0K | — | ← 0x039cc0…970ebd |
| 23.09.26 04:01 | sent to another address | $1.6M | — | → 0x039cc0…970ebd |
| 23.09.26 04:01 | deposit | $1.6M | — | 0xd8116c3b… |
| 23.09.26 02:51 | sent to another address | $1.5M | — | → 0x039cc0…970ebd |
| 23.09.26 02:50 | deposit | $1.5M | — | 0xf1142655… |
| 21.09.26 09:51 | sent to another address | $1.2M | — | → 0x039cc0…970ebd |
| 21.09.26 09:50 | deposit | $1.2M | — | 0x876084f1… |
| 21.09.26 01:45 | sent to another address | $399.9K | — | → 0x039cc0…970ebd |
| 21.09.26 01:45 | deposit | $399.9K | — | 0x92f872d2… |
| 21.09.26 00:56 | sent to another address | $2.8M | — | → 0x039cc0…970ebd |
| 21.09.26 00:56 | deposit | $2.8M | — | 0xe24c95d3… |
| 20.09.26 06:12 | transfer received | $500.0K | — | ← 0x8b9da0…c47b28 |
| 20.09.26 06:05 | transfer received | $500.0K | — | ← 0x039cc0…970ebd |
| 19.09.26 04:14 | sent to another address | $3.1M | — | → 0x039cc0…970ebd |
| 19.09.26 04:13 | deposit | $3.1M | — | 0x497a9020… |
| 18.09.26 02:50 | sent to another address | $3.0M | — | → 0x039cc0…970ebd |
| 18.09.26 02:50 | deposit | $3.0M | — | 0xd20654ad… |
| 17.09.26 09:15 | sent to another address | $2.0M | — | → 0x039cc0…970ebd |
| 17.09.26 09:14 | deposit | $2.0M | — | 0x4af140e6… |
| 11.09.26 02:57 | withdrawal | $1.0M | $1 | 0xa413da7c… |
| 11.09.26 02:53 | transfer received | $1.0M | — | ← 0x039cc0…970ebd |
| 11.09.26 01:10 | withdrawal | $3.5M | $1 | 0x0baeba04… |
| 11.09.26 01:06 | transfer received | $3.5M | — | ← 0xef96d0…299383 |
| 09.09.26 08:39 | sent to another address | $1000.0K | — | → 0x039cc0…970ebd |
| 09.09.26 08:39 | deposit | $1000.0K | — | 0xfb78df7a… |
| 06.09.26 14:40 | transfer received | $600.0K | — | ← 0xef96d0…299383 |
| 06.09.26 14:16 | sent to another address | $450.0K | — | → 0xef96d0…299383 |
| 06.09.26 14:15 | deposit | $450.0K | — | 0x29169125… |
| 06.09.26 12:11 | sent to another address | $2.3M | — | → 0xef96d0…299383 |
| 06.09.26 12:10 | deposit | $2.3M | — | 0xb28cb4f8… |
| 04.09.26 09:10 | sent to another address | $700.0K | — | → 0xef96d0…299383 |
| 04.09.26 09:10 | deposit | $700.0K | — | 0xbfeb132b… |
| 04.09.26 01:25 | sent to another address | $2.4M | — | → 0xef96d0…299383 |
| 04.09.26 01:25 | deposit | $2.4M | — | 0x2d8dc85e… |
| 01.09.26 16:26 | sent to another address | $299.9K | — | → 0xc6aa7b…270e75 |
| 01.09.26 16:26 | deposit | $299.9K | — | 0x057ed30c… |
| 31.08.26 05:34 | sent to another address | $650.0K | — | → 0x039cc0…970ebd |
| 31.08.26 05:33 | deposit | $650.0K | — | 0x7edf14cc… |
| 31.08.26 03:02 | withdrawal | $1.2M | $1 | 0xeae360aa… |
| 31.08.26 03:02 | withdrawal | $1.8M | $1 | 0x4b5f9bd6… |
| 31.08.26 02:58 | transfer received | $1.2M | — | ← 0xef96d0…299383 |
| 31.08.26 02:57 | transfer received | $1.8M | — | ← 0xef96d0…299383 |
| 29.08.26 02:38 | withdrawal | $1.4M | $1 | 0xe7a52f1b… |
| 29.08.26 02:32 | transfer received | $1.4M | — | ← 0xef96d0…299383 |
| 28.08.26 10:11 | withdrawal | $1.0M | $1 | 0x4cd44811… |
| 28.08.26 10:07 | transfer received | $1.0M | — | ← 0xef96d0…299383 |
| 27.08.26 15:48 | transfer received | $500.0K | — | ← 0xef96d0…299383 |
| 27.08.26 15:45 | transfer received | $1.0M | — | ← 0xef96d0…299383 |
| 27.08.26 15:42 | sent to another address | $2.7M | — | → 0xef96d0…299383 |
| 27.08.26 15:41 | deposit | $2.7M | — | 0xe6e507b7… |
| 26.08.26 09:16 | withdrawal | $800.0K | $1 | 0x73787191… |
| 26.08.26 09:11 | transfer received | $800.0K | — | ← 0xef96d0…299383 |
| 22.08.26 07:41 | sent to another address | $200.6K | — | → 0xef96d0…299383 |
| 22.08.26 07:40 | deposit | $200.6K | — | 0x6e765e42… |
| 22.08.26 05:57 | withdrawal | $3.0M | $1 | 0x4332ef0c… |
| 22.08.26 05:53 | transfer received | $3.0M | — | ← 0xef96d0…299383 |
| 22.08.26 03:45 | sent to another address | $1.3M | — | → 0xef96d0…299383 |
| 22.08.26 03:45 | deposit | $1.3M | — | 0x366dc4da… |
| 22.08.26 02:42 | sent to another address | $2.6M | — | → 0xef96d0…299383 |
| 22.08.26 02:41 | deposit | $2.6M | — | 0xea667486… |
| 22.08.26 02:17 | transfer received | $500.0K | — | ← 0xef96d0…299383 |
| 22.08.26 02:14 | sent to another address | $2.0M | — | → 0xef96d0…299383 |
| 22.08.26 02:13 | deposit | $2.0M | — | 0x87bfdcc9… |
| 22.08.26 02:10 | sent to another address | $100.0K | — | → 0xef96d0…299383 |
| 22.08.26 02:09 | sent to another address | $100.0K | — | → 0xef96d0…299383 |
| 22.08.26 02:07 | sent to another address | $200.0K | — | → 0x8b9da0…c47b28 |
| 22.08.26 02:07 | sent to another address | $200.0K | — | → 0xf096ef…0e7553 |
| 21.08.26 15:14 | sent to another address | $1.5M | — | → 0xef96d0…299383 |
| 21.08.26 15:14 | deposit | $1.5M | — | 0xa72614c2… |
| 21.08.26 14:54 | transfer received | $600.0K | — | ← 0xef96d0…299383 |
| 21.08.26 14:50 | sent to another address | $999.7K | — | → 0xef96d0…299383 |
| 21.08.26 14:50 | deposit | $999.7K | — | 0x8e514cbe… |
| 21.08.26 09:13 | sent to another address | $1.2M | — | → 0xef96d0…299383 |
| 21.08.26 09:12 | deposit | $1.2M | — | 0x81d2f8bd… |
| 21.08.26 08:16 | sent to another address | $1.0M | — | → 0xef96d0…299383 |
| 21.08.26 08:15 | deposit | $1.0M | — | 0x1ddcf14a… |
| 21.08.26 07:57 | sent to another address | $449.8K | — | → 0xef96d0…299383 |
| 21.08.26 07:56 | deposit | $449.8K | — | 0x489cc27e… |
| 21.08.26 06:13 | sent to another address | $999.6K | — | → 0xef96d0…299383 |
| 21.08.26 06:11 | deposit | $999.6K | — | 0xecfac49f… |
| 21.08.26 03:21 | sent to another address | $299.9K | — | → 0xef96d0…299383 |
| 21.08.26 03:20 | deposit | $299.9K | — | 0xc606e15f… |
| 21.08.26 01:03 | sent to another address | $599.9K | — | → 0xef96d0…299383 |
| 21.08.26 01:01 | deposit | $599.9K | — | 0xae6d322e… |
| 21.08.26 00:39 | sent to another address | $1.0M | — | → 0xef96d0…299383 |
| 21.08.26 00:37 | deposit | $1.0M | — | 0xd3ab547c… |
| 21.08.26 00:09 | sent to another address | $1.4M | — | → 0xef96d0…299383 |
| 21.08.26 00:07 | deposit | $1.4M | — | 0x2c94924d… |
| 20.08.26 11:22 | sent to another address | $700.1K | — | → 0xef96d0…299383 |
| 20.08.26 11:20 | deposit | $700.1K | — | 0x471619e0… |
| 20.08.26 10:05 | sent to another address | $1.8M | — | → 0xef96d0…299383 |
| 20.08.26 10:02 | deposit | $1.8M | — | 0x0c7d08c9… |
| 20.08.26 01:35 | sent to another address | $2.0M | — | → 0xef96d0…299383 |
| 20.08.26 01:33 | deposit | $2.0M | — | 0xf0cc92c6… |
| 17.08.26 03:32 | withdrawal | $350.0K | $1 | 0xdc4e4f62… |
| 17.08.26 03:27 | transfer received | $350.0K | — | ← 0x039cc0…970ebd |
| 12.08.26 09:43 | withdrawal | $1.9K | $1 | 0x9b58e4f3… |
| 12.08.26 09:39 | transfer received | $1.9K | — | ← 0x67dd97…4f6ca6 |
| 05.08.26 03:07 | withdrawal | $1.2M | $1 | 0x7d05a847… |
| 05.08.26 03:03 | transfer received | $1.2M | — | ← 0x039cc0…970ebd |
| 04.08.26 03:47 | withdrawal | $1.5M | $1 | 0x0adee2ef… |
| 04.08.26 03:42 | transfer received | $1.5M | — | ← 0x039cc0…970ebd |
| 31.07.26 00:54 | withdrawal | $2.0M | $1 | 0x5891cf4d… |
| 31.07.26 00:50 | transfer received | $2.0M | — | ← 0x039cc0…970ebd |
| 30.07.26 10:11 | withdrawal | $2.0M | $1 | 0x8c5e857c… |
| 30.07.26 10:07 | transfer received | $2.0M | — | ← 0x039cc0…970ebd |
| 29.07.26 04:57 | sent to another address | $799.0K | — | → 0x6d80cb…51b7c7 |
| 29.07.26 04:56 | deposit | $799.0K | — | 0x33e20f1c… |
| 24.07.26 03:00 | withdrawal | $2.0M | $1 | 0x5faaa549… |
| 24.07.26 02:56 | transfer received | $2.0M | — | ← 0x039cc0…970ebd |
| 21.07.26 06:07 | sent to another address | $4.5M | — | → 0xc237d6…ae14c4 |
| 21.07.26 06:05 | deposit | $4.5M | — | 0xcfb8d913… |
| 20.07.26 11:36 | sent to another address | $5.0M | — | → 0xc237d6…ae14c4 |
| 20.07.26 11:35 | deposit | $5.0M | — | 0x91ba0703… |
| 17.07.26 09:41 | withdrawal | $1000.0K | $1 | 0xc06fde31… |
| 17.07.26 09:37 | transfer received | $1.0M | — | ← 0x039cc0…970ebd |
| 17.07.26 02:31 | withdrawal | $800.0K | $1 | 0xb3ce06a4… |
| 17.07.26 02:27 | transfer received | $800.0K | — | ← 0x039cc0…970ebd |
| 16.07.26 07:07 | sent to another address | $500.0K | — | → 0x039cc0…970ebd |
| 16.07.26 07:05 | deposit | $500.0K | — | 0xe632b256… |
| 16.07.26 04:35 | sent to another address | $1.2M | — | → 0x039cc0…970ebd |
| 16.07.26 04:34 | deposit | $1.2M | — | 0xc4c9c562… |
| 15.07.26 02:31 | sent to another address | $1.5M | — | → 0x039cc0…970ebd |
| 15.07.26 02:30 | deposit | $1.5M | — | 0x981b5947… |
| 14.07.26 06:07 | withdrawal | $200.0K | $1 | 0x7ce43609… |
| 14.07.26 06:03 | transfer received | $200.0K | — | ← 0x039cc0…970ebd |
| 13.07.26 01:54 | sent to another address | $1.7M | — | → 0x039cc0…970ebd |
| 13.07.26 01:53 | deposit | $1.7M | — | 0x2464c8ae… |
| 08.07.26 09:11 | withdrawal | $2.4M | $1 | 0x215381b1… |
| 08.07.26 09:07 | transfer received | $2.4M | — | ← 0xcb8436…7752cd |
| 07.07.26 08:33 | sent to another address | $3.0M | — | → 0x039cc0…970ebd |
| 07.07.26 08:31 | deposit | $3.0M | — | 0x9679e2b2… |
| 04.07.26 09:15 | sent to another address | $1.5M | — | → 0x039cc0…970ebd |
| 04.07.26 09:13 | deposit | $1.5M | — | 0xc200b28f… |
| 02.07.26 14:17 | sent to another address | $1.5M | — | → 0x039cc0…970ebd |
| 02.07.26 14:15 | deposit | $1.5M | — | 0x1e0b317c… |
| 02.07.26 10:18 | sent to another address | $1.1M | — | → 0x039cc0…970ebd |
| 02.07.26 10:17 | deposit | $1.1M | — | 0x12487d30… |
| 30.06.26 11:13 | withdrawal | $300.0K | $1 | 0xd94627ae… |
| 30.06.26 11:09 | transfer received | $300.0K | — | ← 0xef96d0…299383 |
| 29.06.26 04:15 | withdrawal | $400.0K | $1 | 0x3adafc5d… |
| 29.06.26 04:11 | transfer received | $400.0K | — | ← 0xcb8436…7752cd |
| 25.06.26 01:52 | withdrawal | $600.0K | $1 | 0x8fa96fcf… |
| 25.06.26 01:48 | transfer received | $600.0K | — | ← 0x2a7679…059a53 |
| 21.06.26 10:03 | sent to another address | $2.6M | — | → 0xcb8436…7752cd |
| 21.06.26 10:02 | deposit | $2.6M | — | 0x380f4ba3… |
| 21.06.26 09:34 | withdrawal | $2.6M | $1 | 0xc995a92a… |
| 21.06.26 09:30 | transfer received | $2.6M | — | ← 0xcb8436…7752cd |
| 17.06.26 02:43 | sent to another address | $350.0K | — | → 0xcb8436…7752cd |
| 17.06.26 02:41 | deposit | $350.0K | — | 0x6ec169bb… |
| 16.06.26 08:14 | sent to another address | $1.6M | — | → 0xcb8436…7752cd |
| 16.06.26 08:14 | deposit | $1.6M | — | 0x34742fdd… |
| 16.06.26 05:36 | sent to another address | $1.2M | — | → 0xcb8436…7752cd |
| 16.06.26 05:34 | deposit | $1.2M | — | 0x29cd39b8… |
| 16.06.26 05:05 | transfer received | $1.0M | — | ← 0xcb8436…7752cd |
| 16.06.26 05:01 | sent to another address | $1.3M | — | → 0xcb8436…7752cd |
| 16.06.26 05:00 | deposit | $1.3M | — | 0xf40955d3… |
| 15.06.26 02:20 | sent to another address | $3.4M | — | → 0xcb8436…7752cd |
| 15.06.26 02:19 | deposit | $3.4M | — | 0xcdb79189… |
| 13.06.26 18:20 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 11.06.26 06:13 | withdrawal | $1.0M | $1 | 0xa76d78a2… |
| 11.06.26 06:09 | transfer received | $1.0M | — | ← 0xcb8436…7752cd |
| 11.06.26 06:08 | sent to another address | $1.0M | — | → 0xcb8436…7752cd |
| 10.06.26 02:15 | withdrawal | $1.2M | $1 | 0x71b338b7… |
| 10.06.26 02:11 | transfer received | $1.2M | — | ← 0xcb8436…7752cd |
| 05.06.26 05:38 | withdrawal | $173 | $1 | 0x93f0e94d… |
| 04.06.26 09:02 | withdrawal | $700.0K | $1 | 0x943e9f91… |
| 04.06.26 08:58 | transfer received | $700.0K | — | ← 0xcb8436…7752cd |
| 04.06.26 08:34 | sent to another address | $1.5M | — | → 0xcb8436…7752cd |
| 04.06.26 08:33 | deposit | $1.5M | — | 0xaecb30cd… |
| 04.06.26 03:11 | withdrawal | $2.5M | $1 | 0x1164013b… |
| 04.06.26 03:06 | transfer received | $2.5M | — | ← 0xcb8436…7752cd |
| 03.06.26 14:06 | sent to another address | $600.0K | — | → 0x039cc0…970ebd |
| 03.06.26 14:05 | deposit | $600.0K | — | 0xdec95f18… |
| 03.06.26 09:08 | withdrawal | $1.3M | $1 | 0xc3f3e302… |
| 03.06.26 09:03 | transfer received | $1.3M | — | ← 0xcb8436…7752cd |
| 31.05.26 06:57 | transfer received | $500.0K | — | ← 0xcb8436…7752cd |
| 28.05.26 09:22 | withdrawal | $1.2M | $1 | 0x6a117ba0… |
| 28.05.26 09:17 | transfer received | $1.3M | — | ← 0xcb8436…7752cd |
| 26.05.26 11:07 | sent to another address | $3.0M | — | → 0xcb8436…7752cd |
| 26.05.26 11:06 | deposit | $3.0M | — | 0x7eaa218e… |
| 23.05.26 08:07 | withdrawal | $1.3M | $1 | 0x012bece1… |
| 23.05.26 08:02 | transfer received | $1.3M | — | ← 0xcb8436…7752cd |
| 23.05.26 06:57 | withdrawal | $1.5M | $1 | 0x1810dacd… |
| 23.05.26 06:53 | transfer received | $1.5M | — | ← 0xcb8436…7752cd |
| 23.05.26 06:51 | sent to another address | $1.0M | — | → 0xcb8436…7752cd |
| 21.05.26 14:23 | transfer received | $250.0K | — | ← 0xef96d0…299383 |
| 21.05.26 14:22 | transfer received | $250.0K | — | ← 0xa2a7c7…233f51 |
| 21.05.26 14:22 | transfer received | $250.0K | — | ← 0x2a7679…059a53 |
| 21.05.26 14:22 | transfer received | $250.0K | — | ← 0x0c1fd4…001d39 |
| 21.05.26 10:47 | sent to another address | $2.0M | — | → 0xcb8436…7752cd |
| 21.05.26 10:37 | deposit | $3.0M | — | 0x2244e3b7… |
| 21.05.26 09:43 | transfer received | $200.0K | — | ← 0x8b9da0…c47b28 |
| 21.05.26 09:41 | transfer received | $200.0K | — | ← 0x039cc0…970ebd |
| 21.05.26 09:40 | transfer received | $200.0K | — | ← 0xa2a7c7…233f51 |
| 21.05.26 09:40 | transfer received | $200.0K | — | ← 0x0c1fd4…001d39 |
| 21.05.26 09:40 | transfer received | $200.0K | — | ← 0xcb8436…7752cd |
| 21.05.26 04:52 | withdrawal | $2.0M | $1 | 0xdcf6408f… |
| 21.05.26 04:48 | transfer received | $2.0M | — | ← 0xcb8436…7752cd |
| 21.05.26 04:43 | sent to another address | $5.0M | — | → 0xcb8436…7752cd |
| 21.05.26 04:42 | sent to another address | $1.0K | — | → 0xcb8436…7752cd |
| 21.05.26 04:40 | deposit | $5.0M | — | 0x6ac2a266… |
| 21.05.26 00:45 | sent to another address | $990 | — | → 0x30c829…b62d9e |
| 20.05.26 15:33 | transfer received | $250.0K | — | ← 0x8b9da0…c47b28 |
| 20.05.26 15:31 | transfer received | $250.0K | — | ← 0x039cc0…970ebd |
| 20.05.26 15:30 | transfer received | $400.0K | — | ← 0xef96d0…299383 |
| 20.05.26 03:51 | sent to another address | $10 | — | → 0x30c829…b62d9e |
| 19.05.26 09:25 | sent to another address | $990 | — | → 0x67dd97…4f6ca6 |
| 19.05.26 09:24 | sent to another address | $10 | — | → 0x67dd97…4f6ca6 |
| 19.05.26 00:00 | withdrawal | $1.5M | $1 | 0x802b95ed… |
| 18.05.26 23:56 | transfer received | $1.5M | — | ← 0xcb8436…7752cd |
| 09.05.26 03:04 | sent to another address | $1.1M | — | → 0xcb8436…7752cd |
| 09.05.26 03:02 | deposit | $1.1M | — | 0x446178f7… |
| 07.05.26 10:09 | sent to another address | $600.0K | — | → 0xcb8436…7752cd |
| 07.05.26 10:07 | deposit | $600.0K | — | 0x3fe3ffa0… |
| 06.05.26 13:37 | sent to another address | $2.7M | — | → 0xcb8436…7752cd |
| 06.05.26 13:34 | deposit | $2.7M | — | 0x0d1ca923… |
| 28.04.26 12:08 | withdrawal | $800.0K | $1 | 0x2d849b47… |
| 28.04.26 12:03 | transfer received | $800.0K | — | ← 0xcb8436…7752cd |
| 28.04.26 05:35 | sent to another address | $98.0K | — | → 0xa2a7c7…233f51 |
| 28.04.26 05:34 | sent to another address | $98.0K | — | → 0x0c1fd4…001d39 |
| 28.04.26 05:34 | sent to another address | $98.0K | — | → 0xcb8436…7752cd |
| 28.04.26 05:33 | transfer received | $294.0K | — | ← 0xc6aa7b…270e75 |
| 27.04.26 12:36 | withdrawal | $600.0K | $1 | 0x7fd500d6… |
| 27.04.26 12:29 | transfer received | $600.0K | — | ← 0xcb8436…7752cd |
| 27.04.26 12:17 | sent to another address | $470.0K | — | → 0xcb8436…7752cd |
| 27.04.26 12:16 | transfer received | $60.0K | — | ← 0xef96d0…299383 |
| 27.04.26 12:15 | transfer received | $70.0K | — | ← 0x8b9da0…c47b28 |
| 27.04.26 12:14 | transfer received | $100.0K | — | ← 0x039cc0…970ebd |
| 27.04.26 12:13 | transfer received | $120.0K | — | ← 0xa2a7c7…233f51 |
| 27.04.26 12:12 | transfer received | $120.0K | — | ← 0x0c1fd4…001d39 |
| 23.04.26 02:41 | sent to another address | $150.0K | — | → 0xef96d0…299383 |
| 23.04.26 02:40 | transfer received | $150.0K | — | ← 0x0c1fd4…001d39 |
| 22.04.26 07:33 | sent to another address | $200.0K | — | → 0xef96d0…299383 |
| 22.04.26 07:32 | transfer received | $200.0K | — | ← 0xcb8436…7752cd |
| 22.04.26 05:15 | sent to another address | $150.0K | — | → 0x2a7679…059a53 |
| 22.04.26 05:14 | transfer received | $150.0K | — | ← 0xa2a7c7…233f51 |
| 21.04.26 05:55 | sent to another address | $150.0K | — | → 0x2a7679…059a53 |
| 21.04.26 05:54 | transfer received | $150.0K | — | ← 0xcb8436…7752cd |
| 17.04.26 14:14 | sent to another address | $100.4K | — | → 0x8b9da0…c47b28 |
| 17.04.26 14:10 | sent to another address | $120.0K | — | → 0x039cc0…970ebd |
| 17.04.26 14:08 | sent to another address | $10.0K | — | → 0x2a7679…059a53 |
| 17.04.26 14:07 | sent to another address | $150.0K | — | → 0xa2a7c7…233f51 |
| 17.04.26 14:05 | sent to another address | $150.0K | — | → 0x0c1fd4…001d39 |
| 17.04.26 14:04 | sent to another address | $129.9K | — | → 0xcb8436…7752cd |
| 17.04.26 14:02 | sent to another address | $100 | — | → 0xcb8436…7752cd |
| 17.04.26 13:41 | deposit | $660.4K | — | 0xb5b8095d… |
| 15.04.26 13:58 | subAccountTransfer | $40.0K | — | → 0x2a7679…059a53 |
| 15.04.26 13:58 | subAccountTransfer | $40.0K | — | ← 0x8b9da0…c47b28 |
| 14.04.26 11:18 | deposit | $500.0K | — | 0x844f5749… |
| 14.04.26 11:12 | deposit | $255 | — | 0xf9c6c8cb… |
| 13.04.26 22:42 | subAccountTransfer | $30.0K | — | → 0x2a7679…059a53 |
| 13.04.26 22:42 | subAccountTransfer | $30.0K | — | ← 0xcb8436…7752cd |
| 13.04.26 22:41 | subAccountTransfer | $240.0K | — | → 0xa2a7c7…233f51 |
| 13.04.26 22:41 | subAccountTransfer | $240.0K | — | ← 0xcb8436…7752cd |
| 13.04.26 22:41 | subAccountTransfer | $260.0K | — | → 0x0c1fd4…001d39 |
| 13.04.26 22:41 | subAccountTransfer | $260.0K | — | ← 0xcb8436…7752cd |
| 13.04.26 22:39 | subAccountTransfer | $828.7K | — | → 0xcb8436…7752cd |
| 13.04.26 22:39 | subAccountTransfer | $130.0K | — | → 0x8b9da0…c47b28 |
| 13.04.26 22:39 | subAccountTransfer | $130.0K | — | ← 0x039cc0…970ebd |
| 13.04.26 22:38 | deposit | $828.7K | — | 0x2aef7087… |
| 13.04.26 22:37 | subAccountTransfer | $230.0K | — | → 0x039cc0…970ebd |
| 13.04.26 22:35 | deposit | $230.0K | — | 0xcb7013bd… |
| 08.04.26 15:39 | subAccountTransfer | $100.0K | — | → 0x039cc0…970ebd |
| 08.04.26 15:39 | subAccountTransfer | $100.0K | — | ← 0x8b9da0…c47b28 |
| 08.04.26 07:56 | subAccountTransfer | $1.0K | — | → 0x6fcace…e32581 |
| 08.04.26 07:56 | subAccountTransfer | $1.0K | — | ← 0x0c1fd4…001d39 |
| 08.04.26 04:10 | subAccountTransfer | $120.0K | — | → 0xef96d0…299383 |
| 08.04.26 04:08 | deposit | $120.0K | — | 0xe602c6de… |
| 08.04.26 03:57 | subAccountTransfer | $110.0K | — | → 0x8b9da0…c47b28 |
| 08.04.26 03:56 | subAccountTransfer | $110.0K | — | ← 0xcb8436…7752cd |
| 08.04.26 03:56 | subAccountTransfer | $180.0K | — | → 0x039cc0…970ebd |
| 08.04.26 03:56 | subAccountTransfer | $180.0K | — | ← 0xcb8436…7752cd |
| 08.04.26 03:56 | subAccountTransfer | $320.0K | — | → 0xa2a7c7…233f51 |
| 08.04.26 03:56 | subAccountTransfer | $320.0K | — | ← 0xcb8436…7752cd |
| 08.04.26 03:55 | subAccountTransfer | $390.0K | — | → 0x0c1fd4…001d39 |
| 08.04.26 03:55 | subAccountTransfer | $390.0K | — | ← 0xcb8436…7752cd |
| 08.04.26 03:53 | subAccountTransfer | $1.2M | — | → 0xcb8436…7752cd |
| 08.04.26 03:51 | deposit | $1.2M | — | 0x4c0ebb28… |
| 05.04.26 14:42 | subAccountTransfer | $110.0K | — | → 0x8b9da0…c47b28 |
| 05.04.26 14:42 | subAccountTransfer | $110.0K | — | ← 0x039cc0…970ebd |
| 05.04.26 14:37 | subAccountTransfer | $220.0K | — | → 0x039cc0…970ebd |
| 05.04.26 14:37 | deposit | $220.0K | — | 0x4b973140… |
| 03.04.26 11:02 | subAccountTransfer | $80.0K | — | → 0x039cc0…970ebd |
| 03.04.26 11:02 | subAccountTransfer | $80.0K | — | ← 0x8b9da0…c47b28 |
“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 71 s ago
Trading statistics
0x0b8aa3…9fd4f8No closed trades in this period.
No closed trades in this period.
Win rate
20.83%
P&L before fees $157
fees $36 · funding −$5
fees $36 · funding −$5
Closed trades
24
profit 5 · loss 19
Net P&L
+$116.44
long $129 · short −$12
Holding time
100h 23m
average 4h 11m
from 7s to 3d 20h
from 7s to 3d 20h
Best trades
Xxyz:NVDAlong1m
+$173.42
duration3d 20h
MMONshort1m
+$0.98
duration2h 00m
HHYPERlong1m
+$0.31
duration8m
VVVlong1m+$0.10
duration20m
AVAXshort1m+$0.04
duration2m
RRESOLVshort1m
−$0.02
duration7m
BTClong1m−$0.06
duration2m
BTClong1m−$0.22
duration3m
ZROshort1m−$0.47
duration2h 09m
BTClong1m−$0.50
duration13s
Worst trades
KkLUNCshort1m
−$10.49
duration1h 05m
BTClong1m−$5.02
duration16s
BTClong1m−$4.80
duration7s
BTClong1m−$4.72
duration7s
BTClong1m−$4.42
duration7s
Xxyz:GOOGLlong1m
−$4.32
duration1h 36m
BTClong1m−$3.97
duration9s
BTClong1m−$3.82
duration14s
BTClong1m−$3.46
duration7s
BTClong1m−$3.46
duration7s
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| Xxyz:NVDA | 1 | 100% | +$178.23 | $0.16 | +$173.42 |
| MMON | 1 | 100% | +$1.01 | $0.02 | +$0.98 |
| HHYPER | 1 | 100% | +$0.38 | $0.07 | +$0.31 |
| VVV | 1 | 100% | +$0.10 | $0.00 | +$0.10 |
| AVAX | 1 | 100% | +$0.07 | $0.02 | +$0.04 |
| RRESOLV | 1 | 0% | −$0.01 | $0.01 | −$0.02 |
| ZRO | 1 | 0% | −$0.44 | $0.02 | −$0.47 |
| Xxyz:SKHY | 1 | 0% | −$2.14 | $0.01 | −$2.15 |
| Xxyz:GOOGL | 1 | 0% | −$4.28 | $0.03 | −$4.32 |
| KkLUNC | 1 | 0% | −$10.39 | $0.09 | −$10.49 |
| BTC | 14 | 0% | −$5.46 | $35.51 | −$40.98 |