Hyperliquid wallet 0x14cf36…c04c28 currently holds $19.83K in perps and $19.83K in spot. Open positions: 1. The largest is a $165.12K ONDO long at 8x leverage, entry $0.466746, liquidation $0.429862. All-time P&L: -$60.65K, last 30 days: +$9.13K. Rank on the exchange account leaderboard: 18818. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$19.8K
perps $19.8K · other $0
Free margin
$0
withdrawable $0
Position value
$165.1K
leverage ×8.3
Trading, 7 days
Win rate0.0%
Max drawdown216.0%
Trades2
Fills365.00
Cumulative P&L
includes open positions
24 hours
−$19.6K
48 hours
−$26.5K
7 days
−$34.9K
30 days
−$18.1K
All time
−$87.2K
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 $165.1Kshort $0
Open ROE-4.73%
Unrealised P&L−$938
Rank#18818
by account value
Open positions · 1
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
ONDOlong
isolated ×8
$165.1K
355.8K ONDO
−$938
-4.52%
$0.4667
$0.4641
$0.4299
$19.8K
−$8
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
1
Coin
Side
Price
Size
Notional
Type
PUMP
buy
$0.004090
30.00M
$122.7K
Limit reduce-only
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
2
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
19.8K
$1.00
$19.8K
—
—
—
UETH
0.0000
$2,599
$0
$2,608
$0
−$0−0.3%
“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
117
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
07.10 02:01
ONDO
long
5d 20h
−$26 908.71
502 578 ONDO
$0.4552414908
$135.62
01.10 04:16
PUMP
short
19h 43m
−$976.82
−30 000 000 PUMP
$0.005797
$46.82
30.09 07:18
KkPEPE
long
1h 06m
−$2 619.13
51 967 303 kPEPE
$0.00427
$72.74
30.09 06:13
FFARTCOIN
long
45h 11m
+$7 596.61
1 000 000 FARTCOIN
$0.1791644325
$67.82
28.09 08:55
FFARTCOIN
long
26s
−$1.20
20 033.2 FARTCOIN
$0.1719731784
$2.07
28.09 08:51
ONDO
long
51m
+$83.42
462 535 ONDO
$0.519
$71.99
28.09 07:49
ONDO
long
6d 04h
+$13 560.15
700 000 ONDO
$0.5062593512
$217.50
25.09 09:24
Ppara:ANSEM
long
4m
−$1.59
5 800 para:ANSEM
$0.165694369
$0.87
22.09 03:06
CCASHCAT
long
9h 44m
−$5 541.07
206 060 CASHCAT
$0.1578295229
$31.75
21.09 17:23
CCASHCAT
long
33h 04m
+$3 083.10
175 029 CASHCAT
$0.1842286158
$24.30
20.09 06:16
FFARTCOIN
long
15d 17h
−$497.86
190 268.4 FARTCOIN
$0.1623769678
$21.62
04.09 12:58
FFARTCOIN
long
1h 56m
−$382.20
68 410.1 FARTCOIN
$0.1645367623
$10.30
04.09 11:02
KkPEPE
long
4h 48m
+$65.17
2 712 146 kPEPE
$0.0036686121
$8.92
04.09 06:14
FFARTCOIN
long
1h 48m
+$45.24
55 699.2 FARTCOIN
$0.1713710899
$8.57
04.09 04:26
Xxyz:PURRDAT
long
11h 01m
+$296.17
511 xyz:PURRDAT
$12.7749941292
$11.48
03.09 17:21
FFARTCOIN
long
23h 45m
+$379.58
46 613.8 FARTCOIN
$0.1718492736
$7.03
02.09 17:18
FFARTCOIN
long
2d 02h
−$1 111.65
68 069.1 FARTCOIN
$0.157976147
$10.17
31.08 15:12
FFARTCOIN
long
11h 19m
−$277.95
113 021.7 FARTCOIN
$0.1728373368
$17.70
31.08 03:53
FFARTCOIN
long
8d 17h
−$819.19
100 397.5 FARTCOIN
$0.174033121
$16.06
22.08 05:11
CCASHCAT
long
9h 01m
−$139.92
3 466 CASHCAT
$0.088
$0.34
21.08 20:10
ETH
long
11h 09m
+$25.68
1.2763 ETH
$2 429.20
$2.78
21.08 09:02
BTC
short
4m
+$39.08
−0.04229 BTC
$78 305.00
$3.00
21.08 08:58
BTC
short
6m
−$71.50
−0.07926 BTC
$79 369.00
$5.63
21.08 08:52
ETH
long
9m
+$27.22
1.3267 ETH
$2 437.00
$2.90
21.08 08:43
BTC
short
8m
−$14.13
−0.07322 BTC
$77 761.00
$5.12
21.08 08:36
BTC
long
46m
+$52.17
0.04727 BTC
$77 638.00
$3.28
21.08 07:50
BTC
long
2h 51m
+$38.23
0.02781 BTC
$76 461.00
$1.90
21.08 04:59
BTC
short
39m
−$4.17
−0.02257 BTC
$75 018.4071776695
$1.52
21.08 01:47
BTC
short
8h 47m
−$552.95
−0.18393 BTC
$75 679.00
$12.28
20.08 15:24
CCASHCAT
short
1h 11m
+$32.65
−13 090 CASHCAT
$0.1278673858
$1.52
20.08 14:13
BTC
long
5h 28m
+$64.28
0.17885 BTC
$71 951.00
$11.55
20.08 08:43
CCASHCAT
long
16m
−$22.17
13 902 CASHCAT
$0.1135064401
$1.43
20.08 08:27
DOGE
short
3h 52m
−$202.85
−98 769 DOGE
$0.0765378139
$6.72
20.08 04:35
BTC
long
12h 36m
+$130.49
0.21693 BTC
$69 261.00
$13.46
19.08 15:59
BTC
short
32m
+$54.12
−0.15816 BTC
$68 512.00
$9.78
19.08 15:27
BTC
short
6m
−$1 428.43
−0.94927 BTC
$68 238.00
$57.68
19.08 15:21
BTC
short
27m
−$1 647.55
−1.76219 BTC
$66 795.00
$70.39
19.08 14:22
CCASHCAT
long
1h 33m
−$750.01
136 821 CASHCAT
$0.0900748324
$11.42
19.08 12:42
BTC
short
22h 08m
−$112.80
−1.93569 BTC
$64 823.8395404223
$112.93
18.08 14:34
BTC
short
4m
+$104.00
−1.2149 BTC
$64 811.00
$70.94
18.08 14:30
BTC
short
22h 27m
−$3 530.09
−3.70662 BTC
$65 003.6729284361
$215.36
17.08 16:04
CCASHCAT
long
7m
−$96.80
153 877 CASHCAT
$0.1033881888
$14.36
17.08 15:57
BTC
short
4d 11h
−$1 676.33
−3.03463 BTC
$64 167.00
$174.50
13.08 03:53
opened before data
KkPEPE
long
0s
−$5 852.90
35 526 369 kPEPE
$0.0027274794
$43.60
07.08 05:21
CCASHCAT
long
14m
+$47.51
28 245 CASHCAT
$0.0929537862
$2.34
06.08 21:16
CCASHCAT
long
3h 39m
−$723.40
52 158 CASHCAT
$0.1016612842
$5.10
27.07 18:29
KkPEPE
long
3h 08m
−$1 379.48
30 894 907 kPEPE
$0.0029318661
$77.76
27.07 15:19
BTC
long
5m
−$412.43
4.13291 BTC
$64 639.00
$160.33
27.07 15:04
KkPEPE
long
10h 33m
−$562.67
29 964 432 kPEPE
$0.00295
$53.28
27.07 10:16
HYPE
long
5h 58m
−$155.19
1 415 HYPE
$60.07
$51.05
26.07 17:24
CCASHCAT
long
11h 40m
+$1 115.04
277 353 CASHCAT
$0.0480385343
$5.06
26.07 17:23
BTC
long
23h 59m
+$807.35
2.01838 BTC
$64 702.1330126141
$117.11
25.07 17:24
Xxyz:BRENTOIL
long
34h 34m
−$3 531.57
1 303.13 xyz:BRENTOIL
$90.1222221191
$21.46
24.07 06:48
Xxyz:SPCX
long
22m
−$186.91
600 xyz:SPCX
$115.9024
$8.35
23.07 18:03
Xxyz:SPCX
long
3h 24m
+$3 240.54
820 xyz:SPCX
$116.8675634146
$14.10
23.07 14:35
Xxyz:SPCX
long
4h 40m
−$3 479.74
913.84 xyz:SPCX
$112.50
$7.14
23.07 06:32
Xxyz:SPCX
long
10h 44m
−$0.05
44.54 xyz:SPCX
$116.4608127526
$0.93
22.07 19:45
CCASHCAT
long
5d 09h
+$218.08
402 347 CASHCAT
$0.0528961434
$10.64
21.07 10:28
BTC
short
3h 34m
−$537.02
−1.00773 BTC
$66 360.00
$53.30
21.07 06:53
Xxyz:SPCX
long
13h 38m
−$188.82
505.82 xyz:SPCX
$121.65
$3.57
17.07 06:25
CCASHCAT
long
21s
−$0.02
170 CASHCAT
$0.05975
$0.01
16.07 17:44
Xxyz:BB
long
4h 07m
−$4 061.54
5 500 xyz:BB
$9.262
$2.54
16.07 08:47
Xxyz:BB
long
1h 30m
−$299.04
5 200 xyz:BB
$10.543
$2.64
16.07 06:38
FFARTCOIN
long
12h 52m
−$2 063.16
648 999.6 FARTCOIN
$0.1468060351
$50.35
15.07 17:44
FFARTCOIN
long
14m
−$121.90
741 597.7 FARTCOIN
$0.1504670718
$67.82
15.07 17:29
FFARTCOIN
short
21m
+$46.08
−92 255.5 FARTCOIN
$0.1502400247
$11.11
15.07 13:42
CCASHCAT
long
20h 10m
−$2 348.63
95 002 CASHCAT
$0.1358249693
$6.98
13.07 11:18
CCASHCAT
long
18h 19m
−$141.04
97 382 CASHCAT
$0.1591693201
$8.07
12.07 12:38
CCASHCAT
long
8m
+$354.52
124 455 CASHCAT
$0.1807349362
$17.85
12.07 12:02
CCASHCAT
short
30m
+$243.88
−40 448 CASHCAT
$0.1688650269
$5.56
12.07 11:33
CCASHCAT
short
11m
−$68.49
−11 627 CASHCAT
$0.17602
$1.61
12.07 10:48
CCASHCAT
long
4h 44m
−$8 945.91
138 185 CASHCAT
$0.1248423843
$15.48
12.07 06:04
FFARTCOIN
long
15h 23m
−$5 123.72
635 002 FARTCOIN
$0.1468548136
$76.62
10.07 14:50
FFARTCOIN
long
46h 14m
−$804.40
829 232.4 FARTCOIN
$0.1453
$43.27
08.07 13:53
FFARTCOIN
long
11h 28m
−$1 544.38
1 344 346.6 FARTCOIN
$0.146839091
$158.48
08.07 02:01
FFARTCOIN
long
13h 05m
−$26 846.80
2 000 317.8 FARTCOIN
$0.1484281711
$165.54
07.07 11:42
BTC
short
7h 15m
+$547.57
−15.9 BTC
$63 195.4919899371
$522.63
06.07 17:42
BTC
short
1h 25m
−$83.52
−15.79845 BTC
$63 690.00
$241.51
06.07 16:08
BTC
short
56m
−$9 608.69
−11.2 BTC
$63 673.00
$470.61
06.07 07:03
BTC
short
2h 54m
+$1 726.04
−5.15454 BTC
$62 900.00
$78.03
06.07 04:01
FFARTCOIN
long
20h 41m
+$3 291.06
634 216 FARTCOIN
$0.1630835322
$53.38
05.07 06:10
BTC
long
1h 11m
−$307.72
2.22 BTC
$62 694.00
$72.40
05.07 03:20
BTC
short
9h 42m
+$2 698.29
−6.79271 BTC
$62 721.0931101136
$234.76
04.07 16:46
BTC
short
1h 06m
+$3.32
−2.93441 BTC
$62 880.00
$55.36
04.07 07:29
PUMP
long
40h 32m
+$10 537.48
99 633 706 PUMP
$0.0016074246
$90.00
04.07 06:05
DOGE
long
19h 50m
+$2 986.65
1 408 551 DOGE
$0.0773
$32.21
02.07 13:34
BTC
long
43h 58m
+$24 196.49
8.10483 BTC
$61 840.00
$187.88
30.06 16:57
Xxyz:BB
long
44h 50m
+$4 246.49
3 678.3 xyz:BB
$12.6988299758
$7.13
28.06 20:06
BTC
long
3h 39m
−$148.33
0.54 BTC
$59 496.00
$25.75
28.06 16:26
BTC
short
30h 42m
+$425.72
−0.63244 BTC
$59 697.00
$19.69
25.06 16:31
BTC
short
32m
+$56.44
−0.97793 BTC
$59 511.3312302516
$30.27
25.06 15:11
BTC
short
11m
+$25.18
−0.20212 BTC
$59 160.00
$9.58
25.06 14:33
BTC
short
27m
−$569.87
−0.46797 BTC
$60 186.5888839028
$14.58
25.06 13:56
BTC
short
21h 05m
+$793.98
−0.66211 BTC
$58 495.9806678649
$20.24
24.06 16:51
BTC
long
32h 16m
−$11 513.20
4.36624 BTC
$59 732.1125797024
$226.75
23.06 08:33
BTC
long
18m
−$456.00
1.28697 BTC
$62 233.00
$48.12
23.06 06:21
BTC
long
46h 59m
−$15 159.90
9.2512 BTC
$62 615.80
$349.76
21.06 06:24
BTC
short
2d 19h
−$2 027.09
−8.48368 BTC
$64 240.00
$326.69
18.06 05:38
BTC
short
55m
−$362.77
−9.53338 BTC
$63 850.00
$182.58
18.06 04:33
BTC
short
7h 34m
+$122.37
−0.25 BTC
$63 934.00
$14.44
17.06 15:50
BTC
short
6h 24m
−$427.44
−0.5 BTC
$65 816.00
$29.44
17.06 08:51
BTC
long
1h 41m
−$900.33
1.05091 BTC
$64 843.00
$61.71
17.06 07:10
BTC
short
2h 44m
+$115.29
−0.72077 BTC
$65 651.6230975207
$28.41
16.06 19:59
BTC
short
41m
−$49.92
−0.72487 BTC
$65 608.2189909915
$42.80
16.06 08:45
BTC
short
15h 41m
+$137.48
−0.6733 BTC
$66 572.00
$40.42
15.06 15:47
BTC
short
10h 25m
−$2 388.32
−1.70102 BTC
$67 173.1999623755
$101.81
15.06 04:25
BTC
short
21h 31m
−$4 047.73
−2.76743 BTC
$65 700.00
$75.18
13.06 06:29
NEAR
long
12h 25m
−$1 538.98
36 995.5 NEAR
$2.0089630415
$22.52
12.06 17:13
BTC
short
9m
+$437.27
−4.66868 BTC
$63 868.00
$179.00
12.06 13:50
BTC
long
7h 21m
+$26.58
0.49128 BTC
$63 192.00
$18.62
12.06 13:47
ZEC
short
3d 03h
+$3 779.24
−166.33 ZEC
$427.1048620213
$54.09
08.06 13:25
NEAR
short
6h 28m
+$62.58
−42 103.6 NEAR
$2.165
$36.36
08.06 06:56
Xxyz:COPPER
long
2h 01m
+$37.13
12 529.79 xyz:COPPER
$6.294013637
$9.46
07.06 14:40
ZEC
short
7m
+$119.99
−137.64 ZEC
$427.00
$17.65
07.06 12:12
ZEC
short
1h 16m
+$101.56
−115.39 ZEC
$399.00
$13.83
06.06 10:05
NEAR
long
18h 55m
−$1 995.75
56 826.5 NEAR
$1.9168731877
$32.97
05.06 07:20
ZEC
long
13m
−$1 325.87
128.79 ZEC
$276.0823806196
$21.53
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
95
Deposited
$282.4K
Withdrawn
$174.4K
Net deposited
+$108.0K
more came in than went out
Time
Operation
Amount
Fee
From / to
28.09.26 07:50
transfer received
$18.0K
—
← 0xfa9542…8f3f34
28.09.26 07:19
sent to another address
$20.0K
—
→ 0xfa9542…8f3f34
25.09.26 13:44
transfer received
$5.0K
—
← 0xfa9542…8f3f34
25.09.26 13:36
sent to another address
$5.0K
—
→ 0xfa9542…8f3f34
25.09.26 12:47
transfer received
$5.0K
—
← 0xfa9542…8f3f34
25.09.26 12:35
sent to another address
$5.0K
—
→ 0xfa9542…8f3f34
24.09.26 13:33
transfer received
$5.0K
—
← 0xfa9542…8f3f34
22.09.26 14:27
sent to another address
$5.0K
—
→ 0xfa9542…8f3f34
22.09.26 03:07
transfer received
$27.6K
—
← 0xfa9542…8f3f34
04.09.26 13:17
sent to another address
$1.6K
—
→ 0xfa9542…8f3f34
04.09.26 13:13
transfer received
$10.3K
—
← 0x6b9e77…390a24
04.09.26 12:55
transfer received
$779
—
← 0x6b9e77…390a24
29.08.26 08:12
transfer received
$121
—
← 0xfa9542…8f3f34
23.08.26 05:11
sent to another address
$121
—
→ 0xfa9542…8f3f34
23.08.26 02:16
transfer received
$2.0K
—
← 0x6b9e77…390a24
22.08.26 10:37
transfer received
$654
—
← 0x6b9e77…390a24
22.08.26 10:34
transfer received
$100
—
← 0x6b9e77…390a24
12.08.26 22:03
transfer received
$1.0K
—
← 0xfa9542…8f3f34
11.08.26 19:00
transfer received
$967
—
← 0xfa9542…8f3f34
07.08.26 05:22
sent to another address
$1.3K
—
→ 0xfa9542…8f3f34
06.08.26 07:28
transfer received
$978
—
← 0xfa9542…8f3f34
06.08.26 06:57
sent to another address
$978
—
→ 0xfa9542…8f3f34
27.07.26 18:30
transfer received
$8.1K
—
← 0xfa9542…8f3f34
27.07.26 16:01
sent to another address
$8.1K
—
→ 0xfa9542…8f3f34
23.07.26 18:04
transfer received
$10.0K
—
← 0xfa9542…8f3f34
23.07.26 15:03
sent to another address
$10.0K
—
→ 0xfa9542…8f3f34
23.07.26 14:25
transfer received
$2.4K
—
← 0xfa9542…8f3f34
23.07.26 06:32
sent to another address
$314
—
→ 0xfa9542…8f3f34
22.07.26 20:05
sent to another address
$2.6K
—
→ 0xfa9542…8f3f34
22.07.26 07:01
sent to HyperEVM
$3.4K
$0
→ HyperEVM
22.07.26 06:58
sent to HyperEVM
$500
$0
→ HyperEVM
22.07.26 06:56
transfer received
$3.9K
—
← 0xfa9542…8f3f34
22.07.26 05:27
sent to another address
$4.7K
—
→ 0xfa9542…8f3f34
22.07.26 05:24
transfer received
$5.1K
—
← 0xfa9542…8f3f34
21.07.26 10:28
sent to another address
$5.6K
—
→ 0xfa9542…8f3f34
20.07.26 18:44
deposit
$3.0K
—
0x3ed6abe3…
20.07.26 17:13
deposit
$3.3K
—
0x3fa715af…
20.07.26 17:09
deposit
$10
—
0xa3991bca…
19.07.26 13:13
sent to another address
$146
—
→ 0xfa9542…8f3f34
17.07.26 06:52
sent to HyperEVM
$5.5K
$0
→ HyperEVM
17.07.26 06:51
sent to HyperEVM
$1.0K
$0
→ HyperEVM
17.07.26 06:50
transfer received
$6.5K
—
← 0xfa9542…8f3f34
17.07.26 06:20
sent to another address
$6.8K
—
→ 0xfa9542…8f3f34
16.07.26 17:44
transfer received
$3.8K
—
← 0xfa9542…8f3f34
16.07.26 13:35
sent to another address
$2.9K
—
→ 0xfa9542…8f3f34
16.07.26 08:33
transfer received
$3.2K
—
← 0xfa9542…8f3f34
16.07.26 07:14
sent to another address
$3.1K
—
→ 0xfa9542…8f3f34
16.07.26 06:03
transfer received
$10.1K
—
← 0xfa9542…8f3f34
16.07.26 04:30
sent to another address
$2.0K
—
→ 0xfa9542…8f3f34
16.07.26 04:25
sent to another address
$3.0K
—
→ 0xfa9542…8f3f34
15.07.26 17:31
sent to another address
$2.9K
—
→ 0xfa9542…8f3f34
15.07.26 17:29
transfer received
$17.7K
—
← 0xfa9542…8f3f34
15.07.26 17:28
transfer received
$11.2K
—
← 0x8dafbe…0835c0
15.07.26 17:07
sent to another address
$3.5K
—
→ 0xfa9542…8f3f34
15.07.26 17:05
transfer received
$5.5K
—
← 0x8dafbe…0835c0
15.07.26 17:04
sent to another address
$4.5K
—
→ 0xfa9542…8f3f34
15.07.26 16:51
transfer received
$4.1K
—
← 0x8dafbe…0835c0
15.07.26 16:37
transfer received
$381
—
← 0x8dafbe…0835c0
15.07.26 13:42
sent to another address
$5.2K
—
→ 0xfa9542…8f3f34
15.07.26 05:28
sent to another address
$7.2K
—
→ 0xfa9542…8f3f34
15.07.26 04:44
transfer received
$5.0K
—
← 0x8dafbe…0835c0
15.07.26 04:40
transfer received
$1.9K
—
← 0x8dafbe…0835c0
15.07.26 04:34
transfer received
$187
—
← 0x8dafbe…0835c0
15.07.26 04:05
transfer received
$24
—
← 0x8dafbe…0835c0
12.07.26 11:27
deposit
$6.3K
—
0x2bbb1da5…
12.07.26 11:21
deposit
$1.0K
—
0x45cd415e…
10.07.26 14:37
transfer received
$4.0K
—
← 0xfa9542…8f3f34
09.07.26 13:04
sent to another address
$4.0K
—
→ 0xfa9542…8f3f34
09.07.26 12:55
sent to another address
$5.0K
—
→ 0xa96e0f…857f17
08.07.26 15:22
sent to another address
$2.0K
—
→ 0xa96e0f…857f17
08.07.26 13:44
sent to another address
$7.3K
—
→ 0xa96e0f…857f17
08.07.26 13:38
sent to another address
$348
$1
→ 0xa96e0f…857f17
08.07.26 13:08
transfer received
$5.3K
—
← 0xfa9542…8f3f34
08.07.26 11:58
sent to another address
$5.0K
—
→ 0xfa9542…8f3f34
08.07.26 08:35
transfer received
$5.9K
—
← 0xfa9542…8f3f34
08.07.26 05:31
sent to another address
$5.8K
—
→ 0xfa9542…8f3f34
08.07.26 05:29
deposit
$5.8K
—
0xf6383b49…
07.07.26 20:21
transfer received
$11.5K
—
← 0xfa9542…8f3f34
07.07.26 19:05
sent to another address
$10.6K
—
→ 0xfa9542…8f3f34
07.07.26 14:00
transfer received
$2.9K
—
← 0xfa9542…8f3f34
07.07.26 13:26
sent to another address
$2.8K
—
→ 0xfa9542…8f3f34
06.07.26 04:08
transfer received
$5.0K
—
← 0xfa9542…8f3f34
05.07.26 06:23
sent to another address
$6.0K
—
→ 0xfa9542…8f3f34
01.07.26 14:06
transfer received
$1.8K
—
← 0xfa9542…8f3f34
01.07.26 13:53
sent to another address
$1.5K
—
→ 0xfa9542…8f3f34
29.06.26 14:19
sent to another address
$1.0K
—
→ 0xfa9542…8f3f34
29.06.26 14:16
transfer received
$1.0K
—
← 0x574baf…3096fa
29.06.26 13:18
deposit
$5.4K
—
0x06381dad…
29.06.26 13:15
deposit
$200
—
0x905af784…
29.06.26 04:44
transfer received
$3.2K
—
← 0x574baf…3096fa
23.06.26 08:33
transfer received
$2.0K
—
← 0xfa9542…8f3f34
22.06.26 12:46
sent to another address
$1.0K
—
→ 0xfa9542…8f3f34
04.06.26 15:56
transfer received
$19.1K
—
← 0x574baf…3096fa
04.06.26 15:27
transfer received
$12.8K
—
← 0x574baf…3096fa
04.06.26 14:54
transfer received
$6.4K
$1
← 0x574baf…3096fa
“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.