Market cap$2.94T+0.2%
Volume 24h$147.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x1338a6…51c48e

0x1338a67b37aeaf796357d78501a0c3695c51c48ecopy

Hyperliquid wallet 0x1338a6…51c48e currently holds $1.74M in perps and $1.74M in spot. Open positions: 1. The largest is a $4.14M ZEC long at 4x leverage, entry $930.73, liquidation $793.75. All-time P&L: +$1.21M, last 30 days: +$680.99K. Rank on the exchange account leaderboard: 1928. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.7M
perps $1.7M · other —
other
Free margin
$0
withdrawable $0
free
Position value
$4.1M
leverage ×2.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$154.7K$845.0K$1.5M$2.2M2026-08-122026-10-03in-crypto.app
24 hours
−$281.9K
48 hours
−$347.0K
7 days
−$777.7K
30 days
+$1.2M
All time
+$1.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short -0%
Position distribution
long $4.1Mshort $0
Open ROE+67.59%
Unrealised P&L+$1.2M
Rank#1928
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
isolated ×4
$4.1M
3.2K ZEC
+$1.2M
+158.31%
$931$1,299$794$1.7M−$46.1K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.74M$1.00$1.7M———
“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

35
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 04:01ARBlong6h 14m−$2 004.08161 156 ARB$0.212255168$48.48
21.09 10:13NEARshort13h 01m−$1 684.65−10 785.1 NEAR$4.260577952$84.16
15.09 07:19TAOlong11h 59m−$476.5458.815 TAO$230.5254882258$25.69
09.09 08:46UNIlong2h 47m−$612.0411 589.7 UNI$6.837683821$148.15
07.09 15:38HYPElong13d 07h+$15 350.906 209.81 HYPE$85.1900103941$1 213.38
07.09 15:38UNIlong2d 05h+$10 799.7724 596.8 UNI$6.8841660274$323.56
07.09 15:38LITlong15d 23h+$26 518.0522 354 LIT$4.4382411515$159.55
06.09 10:12DASHlong3h 06m−$2 689.211 284.27 DASH$69.090139698$167.74
04.09 18:03Xxyz:HOODlong43h 21m+$14 777.601 146.275 xyz:HOOD$123.1390146431$156.69
26.08 21:59TAOlong11h 55m−$465.38389.538 TAO$230.4265238821$167.59
26.08 17:03ZROlong6h 59m−$1 097.8621 588.6 ZRO$1.1093593809$45.62
26.08 16:58PUMPlong52m−$900.0011 108 239 PUMP$0.004672757$97.51
26.08 16:49EEIGENlong6h 42m−$236.0223 946.36 EIGEN$0.1992241086$9.10
25.08 22:27ZROlong7h 56m−$3 139.8659 235.5 ZRO$1.1995050429$202.52
25.08 21:00UNIlong1h 36m−$768.215 764.2 UNI$4.2132471444$45.94
25.08 08:27EEIGENlong2d 15h−$743.85305 780.27 EIGEN$0.2205679176$126.29
24.08 21:19CCASHCATlong7m−$387.6772 651 CASHCAT$0.2027914998$27.80
24.08 21:12MORPHOlong2d 04h+$5 200.7715 510.7 MORPHO$2.6035393548$70.30
24.08 19:54GGRASSlong29h 32m+$1 673.67112 730.8 GRASS$0.3621820754$74.45
24.08 08:58LLDOlong10h 51m−$817.8837 212.7 LDO$0.3821503071$27.24
23.08 21:59PPENDLElong8h 00m−$1 513.8419 719 PENDLE$1.8848999189$70.63
22.08 18:10PUMPlong1h 07m−$1 486.055 053 982 PUMP$0.0046699343$45.34
22.08 14:29ENAlong30h 31m+$17 773.20942 779 ENA$0.1526861624$251.27
21.08 22:36ZROlong12h 48m+$1 857.0226 278.5 ZRO$0.9871192944$46.58
20.08 17:12ZEClong45m+$189.83120.56 ZEC$583.4794981752$130.82
20.08 16:54HYPElong27h 14m+$32 523.152 794.37 HYPE$73.0136905671$349.59
20.08 13:33Xxyz:LLYlong23h 40m−$3 057.77114.2848 xyz:LLY$1 267.8654343824$200.59
20.08 07:35Xxyz:MRNAlong2h 23m−$6 458.41628.95 xyz:MRNA$158.3324407346$120.51
20.08 05:28Xxyz:GOLDlong14h 07m−$267.8023.0564 xyz:GOLD$4 485.5067113686$282.11
13.08 23:56Xxyz:LLYlong14h 32m−$764.3340.7159 xyz:LLY$1 209.9568515003$58.19
13.08 23:55HYPElong8h 37m−$1 891.871 942.54 HYPE$57.3994856116$209.41
12.08 13:24Xxyz:CRCLlong17h 01m−$59.05395.826 xyz:CRCL$71.4588388194$41.04
12.08 13:22
opened before data
TAOlong18h 37m−$861.85245.887 TAO$200.2873191277$57.54
11.08 15:28HYPElong19h 36m−$1 451.67896.3 HYPE$54.2386980141$91.87
11.08 14:58ZEClong22h 53m−$2 915.6399.2 ZEC$475.4678185484$90.54
“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

105
TimeCoinActionSizePriceClosed P&LFeesHash
28.09 04:01ARBclosed long$34.2K
12 fills
$0.2123−$2.0K$150x6d1951fe… ↗
27.09 21:47ARBopened long$36.2K
41 fills
$0.2244—$340x90f23441… ↗
21.09 10:14ZECopened long$52.6K
22 fills
$1,520—$490x1556816b… ↗
21.09 10:13NEARclosed short$46.0K
19 fills
$4.26−$1.6K$430x44a9fe01… ↗
20.09 21:12NEARopened short$44.4K
20 fills
$4.11—$410xcad57734… ↗
15.09 07:19TAOclosed long$13.6K
28 fills
$231−$451$130x150089aa… ↗
14.09 19:24TAOopened long$8.0K
15 fills
$238—$70x467665c4… ↗
14.09 19:21TAOopened long$6.0K
14 fills
$238—$60x9f0e2fe3… ↗
12.09 13:51ZECopened long$8.0K
3 fills
$1,148—$70x7c222833… ↗
12.09 13:47ZECopened long$6.0K
9 fills
$1,153—$60x2e151a8a… ↗
12.09 12:02ZECopened long$8.0K
6 fills
$1,149—$70xb958f120… ↗
12.09 11:49ZECopened long$16.0K
12 fills
$1,149—$150xd88cb9be… ↗
12.09 11:30ZECopened long$16.0K
16 fills
$1,153—$150x8cec0970… ↗
12.09 11:25ZECopened long$24.0K
11 fills
$1,155—$220x19285e61… ↗
11.09 19:49ZECopened long$45.4K
14 fills
$1,174—$420x59568eb8… ↗
11.09 19:09ZECopened long$25.7K
5 fills
$1,162—$240x29558558… ↗
11.09 10:22ZECopened long$12.0K
11 fills
$1,109—$110x7af8cbe5… ↗
11.09 06:20ZECopened long$57.2K
46 fills
$1,105—$530xaa65779a… ↗
11.09 06:19ZECopened long$32.0K
36 fills
$1,104—$300xfd50f09a… ↗
09.09 08:48ZECopened long$67.8K
37 fills
$1,244—$630x59bb72d5… ↗
09.09 08:47ZECopened long$39.9K
18 fills
$1,243—$370xc17fa7ae… ↗
09.09 08:46UNIclosed long$79.2K
114 fills
$6.84−$464$740x9d8299cb… ↗
09.09 06:01UNIopened long$39.7K
55 fills
$6.88—$370x4b5eb10d… ↗
09.09 06:00UNIopened long$40.0K
35 fills
$6.88—$370xfcbdd575… ↗
07.09 20:10ZECopened long$27.7K
12 fills
$1,158—$260x22b77084… ↗
07.09 20:08ZECopened long$100.0K
23 fills
$1,157—$930x000bb6e3… ↗
07.09 20:05ZECopened long$59.9K
16 fills
$1,161—$560xc74ac171… ↗
07.09 20:04ZECopened long$80.0K
18 fills
$1,161—$750xcd00ee7d… ↗
07.09 18:25ZECopened long$60.0K
8 fills
$1,162—$560x9c256414… ↗
07.09 18:23ZECopened long$80.0K
33 fills
$1,161—$750x78f8c04b… ↗
07.09 18:17ZECopened long$60.0K
24 fills
$1,161—$560x51afbba0… ↗
07.09 18:16ZECopened long$40.0K
12 fills
$1,161—$370x3c55d44f… ↗
07.09 18:13ZECopened long$40.0K
12 fills
$1,160—$370xa2756e62… ↗
07.09 17:37ZECopened long$60.0K
32 fills
$1,170—$560xa528e1b2… ↗
07.09 17:32ZECopened long$80.0K
41 fills
$1,170—$750xcce14c09… ↗
07.09 17:30ZECopened long$20.0K
9 fills
$1,172—$190x0a259063… ↗
07.09 17:06ZECopened long$40.0K
27 fills
$1,164—$370x6441a1a3… ↗
07.09 17:05ZECopened long$60.0K
38 fills
$1,163—$560xf46c6e5d… ↗
07.09 17:04ZECopened long$20.0K
10 fills
$1,162—$190xcdf7847c… ↗
07.09 17:02ZECopened long$30.0K
23 fills
$1,159—$280xfcad8876… ↗
07.09 15:38HYPEclosed long$53.1K
25 fills
$85.02+$864$490x8e451358… ↗
07.09 15:38UNIclosed long$6.2K
9 fills
$6.87+$378$60x06488b7a… ↗
07.09 15:38LITclosed long$8.1K
2 fills
$4.39+$2.2K$80xb2ca4174… ↗
07.09 15:38UNIclosed long$2.1K
2 fills
$6.88+$127$20xf36b266a… ↗
07.09 15:38HYPEclosed long$47.4K
36 fills
$85.01+$767$440x658e7aa7… ↗
07.09 15:37UNIclosed long$8.3K
9 fills
$6.88+$516$80x902c9f93… ↗
07.09 15:37HYPEclosed long$23.6K
5 fills
$85.00+$379$220x58b307a1… ↗
07.09 15:37UNIclosed long$11.5K
13 fills
$6.89+$723$110x1e22ecbf… ↗
07.09 15:37LITclosed long$9.6K
18 fills
$4.43+$2.6K$90x12a203a7… ↗
07.09 15:37HYPEclosed long$25.4K
12 fills
$85.05+$421$240x424e0007… ↗
07.09 15:37UNIclosed long$17.2K
9 fills
$6.88+$1.1K$160xa6cebf82… ↗
07.09 15:37LITclosed long$8.0K
18 fills
$4.43+$2.2K$70x37a0a737… ↗
07.09 15:37HYPEclosed long$22.4K
10 fills
$85.10+$385$210x20323224… ↗
07.09 15:37UNIclosed long$15.1K
12 fills
$6.88+$943$140xacf32d49… ↗
07.09 15:37LITclosed long$8.6K
11 fills
$4.44+$2.4K$80x4b31264c… ↗
07.09 15:37HYPEclosed long$25.7K
5 fills
$85.06+$430$240xb6172850… ↗
07.09 15:37UNIclosed long$9.0K
6 fills
$6.88+$561$80x51d30a74… ↗
07.09 15:36LITclosed long$5.2K
9 fills
$4.44+$1.4K$50xf5f933a6… ↗
07.09 15:36HYPEclosed long$32.2K
14 fills
$85.12+$563$300xf97df0e5… ↗
07.09 15:36UNIclosed long$9.5K
4 fills
$6.88+$585$90x9575c70e… ↗
07.09 15:36LITclosed long$4.9K
19 fills
$4.44+$1.4K$50x027d952f… ↗
07.09 15:36HYPEclosed long$25.5K
19 fills
$85.14+$451$240x817bbedd… ↗
07.09 15:36UNIclosed long$11.8K
9 fills
$6.88+$727$110x06c3d921… ↗
07.09 15:36LITclosed long$5.5K
19 fills
$4.44+$1.5K$50xede8a4bc… ↗
07.09 15:36HYPEclosed long$19.2K
4 fills
$85.17+$347$180x50a82672… ↗
07.09 15:36LITclosed long$8.9K
16 fills
$4.44+$2.4K$80x33dcc802… ↗
07.09 15:36UNIclosed long$13.5K
13 fills
$6.87+$825$130x3a0b8870… ↗
07.09 15:36LITclosed long$3.8K
11 fills
$4.45+$1.0K$40xbd13e040… ↗
07.09 15:36HYPEclosed long$14.5K
2 fills
$85.25+$273$130xd8bc6449… ↗
07.09 15:36UNIclosed long$18.4K
21 fills
$6.87+$1.1K$170x16898019… ↗
07.09 15:35LITclosed long$7.0K
13 fills
$4.45+$1.9K$70x5f4f6fba… ↗
07.09 15:35HYPEclosed long$32.2K
11 fills
$85.25+$609$300x003cbab3… ↗
07.09 15:35LITclosed long$8.6K
9 fills
$4.45+$2.4K$80xeed4f7f4… ↗
07.09 15:35UNIclosed long$12.1K
5 fills
$6.88+$750$110xcbd766a8… ↗
07.09 15:35LITclosed long$5.0K
5 fills
$4.45+$1.4K$50x0d01f9ac… ↗
07.09 15:35HYPEclosed long$9.9K$85.21+$184$90x23de8ca1… ↗
07.09 15:35UNIclosed long$11.7K
3 fills
$6.88+$723$110x744e2dc9… ↗
07.09 15:35LITclosed long$6.3K
7 fills
$4.45+$1.7K$60x6ab66ec3… ↗
07.09 15:35HYPEclosed long$10.3K
7 fills
$85.23+$192$100x842cb488… ↗
07.09 15:35UNIclosed long$7.7K
5 fills
$6.88+$479$70x38d198d3… ↗
07.09 15:35LITclosed long$5.7K
11 fills
$4.45+$1.6K$50xb4e49fa7… ↗
07.09 15:35HYPEclosed long$29.7K
14 fills
$85.15+$528$280x566da242… ↗
07.09 15:35UNIclosed long$15.2K
7 fills
$6.89+$957$140xb06b54b4… ↗
07.09 15:34LITclosed long$4.0K
5 fills
$4.45+$1.1K$40xeb8be4bd… ↗
07.09 15:34HYPEclosed long$35.4K
8 fills
$85.21+$656$330xc2f7b66e… ↗
07.09 05:13UNIopened long$14.6K
22 fills
$7.00—$140x3f866df9… ↗
07.09 04:34UNIclosed long$10.0K
12 fills
$6.95+$790$90x1ec9513d… ↗
06.09 10:14HYPEopened long$89.8K
65 fills
$87.73—$840x51378a78… ↗
06.09 10:13HYPEopened long$45.0K
26 fills
$87.74—$420x53156ba6… ↗
06.09 10:12DASHclosed long$88.7K
113 fills
$69.09−$2.5K$830x2e19d3b0… ↗
06.09 09:23DASHopened long$26.7K
46 fills
$69.86—$250x349ce48f… ↗
06.09 07:31DASHopened long$16.4K
27 fills
$68.97—$150x19d78467… ↗
06.09 07:30HYPEclosed long$17.5K
9 fills
$85.97+$870$160x0b90665c… ↗
06.09 07:28HYPEclosed long$32.0K
43 fills
$85.94+$1.6K$300xf8a0f390… ↗
06.09 07:22DASHopened long$13.0K
18 fills
$70.65—$120x01010c66… ↗
06.09 07:22HYPEclosed long$13.7K
12 fills
$86.24+$723$130x4e58584b… ↗
06.09 07:07DASHopened long$35.1K
62 fills
$73.19—$330x18fe7037… ↗
06.09 07:06HYPEclosed long$36.8K
5 fills
$86.44+$2.0K$340x4c6ca633… ↗
05.09 16:29UNIopened long$35.8K
29 fills
$6.62—$330x2712d52d… ↗
05.09 16:28HYPEclosed long$27.8K
12 fills
$85.58+$1.3K$260xb81b1823… ↗
05.09 10:17UNIopened long$16.3K
13 fills
$6.33—$150xdec4986b… ↗
05.09 10:16UNIopened long$14.7K
7 fills
$6.33—$140xf0bb5a42… ↗
05.09 10:16HYPEclosed long$25.2K
31 fills
$84.73+$902$230x3876e4d3… ↗
05.09 10:15UNIopened long$27.0K
18 fills
$6.30—$250x0db08af2… ↗
05.09 10:11UNIopened long$30.2K
20 fills
$6.36—$280xf06c7e8e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

136
Deposited
$901.9K
Withdrawn
$379.6K
Net deposited
+$522.3K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 22:29sent to another address$1.6K—→ 0x66cf0a…932224
27.09.26 21:46transfer received$3.6K—← 0xf70da9…a3dbef
20.09.26 21:11transfer received$14.8K—← 0xf70da9…a3dbef
15.09.26 07:19sent to another address$3.5K—→ 0x66cf0a…932224
14.09.26 19:56sent to another address$4.5K—→ 0x66cf0a…932224
14.09.26 19:21transfer received$8.5K—← 0xf70da9…a3dbef
14.09.26 19:16sent to another address$8.5K—→ 0x66cf0a…932224
14.09.26 19:13transfer received$8.5K—← 0xf70da9…a3dbef
12.09.26 15:11sent to another address$3—→ 0x66cf0a…932224
12.09.26 11:24transfer received$20.0K—← 0xf70da9…a3dbef
11.09.26 19:49transfer received$11.4K—← 0xf70da9…a3dbef
11.09.26 19:09transfer received$6.4K—← 0xf70da9…a3dbef
11.09.26 10:39sent to another address$5.6K—→ 0x66cf0a…932224
11.09.26 10:34sent to another address$5.0K—→ 0x66cf0a…932224
11.09.26 10:22transfer received$13.6K—← 0xf70da9…a3dbef
11.09.26 06:18transfer received$22.8K—← 0xf70da9…a3dbef
09.09.26 08:46transfer received$21.1K—← 0xf70da9…a3dbef
09.09.26 05:59transfer received$10.0K—← 0xf70da9…a3dbef
09.09.26 05:52sent to another address$33.0K—→ 0x66cf0a…932224
06.09.26 09:22transfer received$5.4K—← 0xf70da9…a3dbef
06.09.26 07:28sent to another address$6.0K—→ 0x66cf0a…932224
04.09.26 18:04transfer received$16.6K—← 0xf70da9…a3dbef
04.09.26 17:43sent to another address$14.0K—→ 0x66cf0a…932224
04.09.26 08:23sent to another address$10.0K—→ 0x66cf0a…932224
02.09.26 22:41transfer received$22.8K—← 0xf70da9…a3dbef
01.09.26 22:15transfer received$4.9K—← 0xf70da9…a3dbef
31.08.26 21:46transfer received$6.1K—← 0xf70da9…a3dbef
31.08.26 21:44transfer received$6.1K—← 0xf70da9…a3dbef
31.08.26 21:42transfer received$6.9K—← 0xf70da9…a3dbef
31.08.26 21:39transfer received$10.4K—← 0xf70da9…a3dbef
31.08.26 21:34transfer received$4.9K—← 0xf70da9…a3dbef
31.08.26 21:30transfer received$4.9K—← 0xf70da9…a3dbef
31.08.26 21:28transfer received$4.9K—← 0xf70da9…a3dbef
31.08.26 21:26transfer received$4.9K—← 0xf70da9…a3dbef
31.08.26 20:59transfer received$28.8K—← 0xf70da9…a3dbef
31.08.26 20:56transfer received$3.4K—← 0xf70da9…a3dbef
31.08.26 19:49transfer received$9.9K—← 0xf70da9…a3dbef
31.08.26 19:32transfer received$3.0K—← 0xf70da9…a3dbef
31.08.26 18:51transfer received$9.8K—← 0xf70da9…a3dbef
31.08.26 18:51transfer received$9.9K—← 0xf70da9…a3dbef
31.08.26 18:47transfer received$19.7K—← 0xf70da9…a3dbef
31.08.26 15:23sent to another address$2.0K—→ 0x66cf0a…932224
31.08.26 11:27transfer received$15.0K—← 0xf70da9…a3dbef
31.08.26 11:23transfer received$5.0K—← 0xf70da9…a3dbef
31.08.26 10:49transfer received$5.0K—← 0xf70da9…a3dbef
31.08.26 10:37sent to another address$2.0K—→ 0x66cf0a…932224
31.08.26 10:30transfer received$4.9K—← 0xf70da9…a3dbef
31.08.26 10:23sent to another address$4.9K—→ 0x66cf0a…932224
31.08.26 10:15transfer received$4.9K—← 0xf70da9…a3dbef
31.08.26 08:26transfer received$4.6K—← 0xf70da9…a3dbef
28.08.26 23:00transfer received$5.5K—← 0xf70da9…a3dbef
28.08.26 05:50transfer received$5.0K—← 0xf70da9…a3dbef
27.08.26 22:08transfer received$5.0K—← 0xf70da9…a3dbef
27.08.26 18:32transfer received$5.0K—← 0xf70da9…a3dbef
27.08.26 18:02transfer received$4.9K—← 0xf70da9…a3dbef
27.08.26 17:55transfer received$4.9K—← 0xf70da9…a3dbef
27.08.26 17:51transfer received$5.0K—← 0xf70da9…a3dbef
27.08.26 17:32transfer received$5.0K—← 0xf70da9…a3dbef
27.08.26 17:30transfer received$4.9K—← 0xf70da9…a3dbef
27.08.26 17:25transfer received$4.9K—← 0xf70da9…a3dbef
27.08.26 17:24transfer received$4.9K—← 0xf70da9…a3dbef
27.08.26 17:20transfer received$4.9K—← 0xf70da9…a3dbef
27.08.26 17:18transfer received$4.9K—← 0xf70da9…a3dbef
27.08.26 17:08transfer received$5.0K—← 0xf70da9…a3dbef
27.08.26 12:57transfer received$992—← 0xf70da9…a3dbef
27.08.26 08:48transfer received$5.0K—← 0xf70da9…a3dbef
27.08.26 08:44transfer received$1.3K—← 0xf70da9…a3dbef
26.08.26 19:04transfer received$2.8K—← 0xf70da9…a3dbef
26.08.26 18:53transfer received$3.1K—← 0xf70da9…a3dbef
26.08.26 17:47sent to another address$6.6K—→ 0x66cf0a…932224
25.08.26 19:44transfer received$3.8K—← 0xf70da9…a3dbef
25.08.26 19:19sent to another address$4.4K—→ 0x66cf0a…932224
25.08.26 16:38transfer received$4.6K—← 0xf70da9…a3dbef
25.08.26 15:56sent to another address$5.0K—→ 0x66cf0a…932224
25.08.26 15:55sent to another address$5—→ 0x66cf0a…932224
25.08.26 14:06transfer received$67.6K—← 0xf70da9…a3dbef
25.08.26 10:03transfer received$4.9K—← 0xf70da9…a3dbef
25.08.26 10:02transfer received$4.9K—← 0xf70da9…a3dbef
25.08.26 09:17transfer received$4.9K—← 0xf70da9…a3dbef
25.08.26 08:53transfer received$4.9K—← 0xf70da9…a3dbef
25.08.26 08:53transfer received$568—← 0xf70da9…a3dbef
25.08.26 08:34transfer received$4.9K—← 0xf70da9…a3dbef
25.08.26 08:29transfer received$4.9K—← 0xf70da9…a3dbef
25.08.26 08:24transfer received$5.0K—← 0xf70da9…a3dbef
25.08.26 08:19transfer received$4.9K—← 0xf70da9…a3dbef
25.08.26 08:19transfer received$5.0K—← 0xf70da9…a3dbef
24.08.26 19:56sent to another address$3.3K—→ 0x66cf0a…932224
24.08.26 19:55sent to another address$16.6K—→ 0x66cf0a…932224
24.08.26 09:00transfer received$3.5K—← 0xf70da9…a3dbef
23.08.26 22:29sent to another address$1.3K—→ 0x66cf0a…932224
23.08.26 16:41sent to another address$8.0K—→ 0x66cf0a…932224
23.08.26 13:59transfer received$27.9K—← 0xf70da9…a3dbef
23.08.26 12:50transfer received$2.0K—← 0xf70da9…a3dbef
23.08.26 12:49transfer received$3.6K—← 0xf70da9…a3dbef
22.08.26 21:47transfer received$4.9K—← 0xf70da9…a3dbef
22.08.26 18:22transfer received$5.0K—← 0xf70da9…a3dbef
22.08.26 18:15transfer received$5.0K—← 0xf70da9…a3dbef
22.08.26 13:19transfer received$757—← 0xf70da9…a3dbef
21.08.26 22:36sent to another address$5.6K—→ 0x66cf0a…932224
21.08.26 20:47sent to another address$1.0K—→ 0x66cf0a…932224
21.08.26 19:23transfer received$14.9K—← 0xf70da9…a3dbef
21.08.26 16:52transfer received$1.5K—← 0xf70da9…a3dbef
21.08.26 14:10sent to another address$1.5K—→ 0x66cf0a…932224
21.08.26 09:48transfer received$4.8K—← 0xf70da9…a3dbef
21.08.26 08:38transfer received$5.0K—← 0xf70da9…a3dbef
21.08.26 08:36transfer received$4.9K—← 0xf70da9…a3dbef
21.08.26 07:59transfer received$15.3K—← 0xf70da9…a3dbef
21.08.26 06:07sent to another address$56.4K—→ 0x66cf0a…932224
21.08.26 05:58sent to another address$10.0K—→ 0x66cf0a…932224
20.08.26 20:34sent to another address$10.0K—→ 0x66cf0a…932224
20.08.26 16:27transfer received$54.9K—← 0xf70da9…a3dbef
20.08.26 16:22sent to another address$19.8K—→ 0x66cf0a…932224
20.08.26 15:11sent to another address$14.2K—→ 0x66cf0a…932224
20.08.26 14:43sent to another address$9.1K—→ 0x66cf0a…932224
20.08.26 13:36sent to another address$9.2K—→ 0x66cf0a…932224
20.08.26 11:07sent to another address$12.5K—→ 0x66cf0a…932224
20.08.26 07:57sent to another address$5.0K—→ 0x66cf0a…932224
19.08.26 22:11transfer received$11.8K—← 0xf70da9…a3dbef
19.08.26 15:23transfer received$1.9K—← 0xf70da9…a3dbef
19.08.26 13:55transfer received$39.9K—← 0xf70da9…a3dbef
19.08.26 13:40transfer received$40.0K—← 0xf70da9…a3dbef
14.08.26 00:01sent to another address$45.0K—→ 0x66cf0a…932224
13.08.26 15:39transfer received$13.4K—← 0xf70da9…a3dbef
13.08.26 15:22transfer received$9.8K—← 0xf70da9…a3dbef
13.08.26 15:22sent to another address$4.9K—→ 0x66cf0a…932224
13.08.26 15:21transfer received$4.9K—← 0xf70da9…a3dbef
13.08.26 15:18transfer received$14.6K—← 0xf70da9…a3dbef
13.08.26 09:24transfer received$10.0K—← 0xf70da9…a3dbef
12.08.26 13:24sent to another address$8.2K—→ 0x66cf0a…932224
12.08.26 09:06sent to another address$4.3K—→ 0x66cf0a…932224
12.08.26 09:03sent to another address$1.8K—→ 0x66cf0a…932224
12.08.26 07:58transfer received$4.8K—← 0xf70da9…a3dbef
11.08.26 22:40sent to another address$15.1K—→ 0x66cf0a…932224
10.08.26 19:52transfer received$10.0K—← 0xf70da9…a3dbef
10.08.26 16:05transfer received$10.0K—← 0xf70da9…a3dbef
10.08.26 15:45transfer received$10.0K$1← 0xf70da9…a3dbef
“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 3075 min ago

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