Market cap$2.86T-2.8%
Volume 24h$176.9B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x1ce17e…4ad56d

0x1ce17ec5fe114457a3867b33c0117c15f04ad56dcopy

Hyperliquid wallet 0x1ce17e…4ad56d currently holds $17.08K in perps and $29.91K in spot. Open positions: 14. The largest is a $46.94K ETH long at 12x leverage, entry $2,638, liquidation $2,532. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$29.9K
perps $17.1K · other $12.8K
other
Free margin
$0
withdrawable $0
free
Position value
$135.6K
leverage ×7.9
margin
Trading, 7 days
Win rate71.4%
Max drawdown67.2%
Trades14
Fills556.00

Cumulative P&L

includes open positions
−$2.7K$14.9K$32.5K$50.1K2026-03-042026-10-07in-crypto.app
24 hours
−$10.8K
48 hours
−$4.4K
7 days
−$3.1K
30 days
+$20.1K
All time
+$45.8K
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 $135.6Kshort $0
Open ROE+12.87%
Unrealised P&L+$2.2K

Open positions · 14

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
isolated ×12
$46.9K
18.23 ETH
−$1.2K
-29.01%
$2,638$2,574$2,532$1.7K−$305
Xxyz:SPCX long
isolated ×7
$26.5K
156.61 xyz:SPCX
+$2.7K
+78.23%
$152$169$141$4.9K−$62
SOL long
isolated ×15
$22.3K
191.64 SOL
−$285
-18.94%
$118$116$114$1.1K−$122
LINK long
isolated ×10
$10.4K
769.10 LINK
+$39
+3.75%
$13.41$13.46$12.76$1.0K−$31
BBLUR long
isolated ×3
$4.2K
219.1K BLUR
−$25
-1.76%
$0.0193$0.0192$0.0155$1.4K+$0
WLD long
isolated ×5
$3.8K
7.4K WLD
+$627
+97.62%
$0.4320$0.5163$0.3708$1.2K−$104
CAKE long
isolated ×3
$3.6K
1.6K CAKE
−$85
-7.04%
$2.28$2.23$1.86$1.1K−$54
MME long
isolated ×3
$3.4K
48.6K ME
−$300
-24.31%
$0.0762$0.0700$0.0614$917−$14
00G long
isolated ×3
$3.2K
10.6K 0G
−$12
-1.12%
$0.2986$0.2975$0.2402$1.0K−$9
BNB long
isolated ×6
$3.0K
3.95 BNB
−$62
-12.00%
$784$768$690$446−$3
JUP long
isolated ×4
$3.0K
9.4K JUP
−$297
-36.19%
$0.3502$0.3186$0.2782$509−$12
HYPE long
isolated ×5
$2.5K
27.60 HYPE
+$836
+257.20%
$58.89$89.18$66.72$712−$272
GGRASS long
isolated ×3
$2.4K
3.7K GRASS
+$297
+41.68%
$0.5760$0.6561$0.4672$989−$17
XLM long
isolated ×5
$463
2.3K XLM
−$33
-33.36%
$0.2167$0.2022$0.1949$61−$24
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

3
CoinSidePriceSizeNotionalType
ETHsell$2,29915.73$36.2KStop Market triggers at $2,299 reduce-only
HYPEsell$75.00125.57$9.4KStop Market triggers at $75.00 reduce-only
WLDsell$0.376411.6K$4.4KStop Market triggers at $0.3764 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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC29.9K$1.00$29.9K———
“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

97
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 13:55TAOlong18d 06h+$1 449.0532.525 TAO$318.1966582629$26.57
07.10 13:54SSUPERlong14d 03h+$968.9528 279 SUPER$0.2205255002$15.88
07.10 13:54AAVElong10d 20h+$320.5719.77 AAVE$172.2537076378$8.96
07.10 13:52SSTRKlong18d 21h+$1 024.1690 440.9 STRK$0.0486326712$10.73
07.10 13:52VVIRTUALlong15d 04h+$475.1017 739.4 VIRTUAL$0.7749140318$37.29
07.10 13:51ZROlong16d 09h+$4 269.0510 816.7 ZRO$1.6546950271$43.51
07.10 13:51LTClong19d 05h+$3 879.53453.03 LTC$63.0683267377$107.52
07.10 09:41UNIlong21d 04h+$7 285.483 506.5 UNI$9.3559320605$79.54
07.10 09:15PUMPlong10d 15h+$1 528.81868 348 PUMP$0.0063747672$13.17
07.10 08:21PPENDLElong13d 21h−$328.451 237 PENDLE$2.2194981407$5.43
07.10 02:03GRAMlong10d 01h−$331.221 789 GRAM$1.4281$5.09
07.10 02:01BTClong4d 20h−$988.680.31125 BTC$83 417.00$48.40
02.10 18:17FFARTCOINlong3h 54m−$329.8232 417.7 FARTCOIN$0.1786636094$10.95
02.10 11:23ARBlong12d 05h+$93.7825 231.4 ARB$0.217221159$15.00
29.09 02:00Xxyz:UNITREElong12d 20h−$344.73122.35 xyz:UNITREE$67.502436698$9.62
29.09 01:32ONDOlong4d 12h+$2 180.6321 738 ONDO$0.5582237694$28.06
28.09 15:20AVAXlong14d 00h+$3 534.742 193.83 AVAX$10.8322971014$54.58
28.09 02:28MORPHOlong33h 21m−$159.441 606.7 MORPHO$2.6515233584$11.98
28.09 02:27PPENGUlong4d 22h−$42.75263 637 PENGU$0.0102082496$7.49
28.09 02:27XXPLlong31h 45m−$244.5722 421 XPL$0.1062452585$6.91
28.09 02:26BTClong17h 42m−$772.990.59746 BTC$83 627.7959026546$138.98
23.09 14:19DOGElong35h 27m−$688.91114 435 DOGE$0.0932365674$30.40
22.09 02:48Xxyz:SPCXlong10s−$19.4259.8 xyz:SPCX$153.00$18.97
22.09 02:47Xxyz:SPCXlong39d 19h+$469.2890.81 xyz:SPCX$152.99$27.77
20.09 03:05ZEClong21d 23h+$9 626.4915.02 ZEC$1 448.003861518$46.75
18.09 03:17BTCshort2d 15h−$1 282.67−1.19234 BTC$77 560.9561366724$166.21
15.09 18:49SOLlong89d 10h+$4 194.66279.54 SOL$95.8607571725$55.23
15.09 18:47ONDOlong99d 18h−$441.1014 911 ONDO$0.3333314224$13.41
15.09 18:45LINKlong94d 09h+$2 439.331 431 LINK$10.9915919637$32.75
15.09 14:51WLDlong12d 21h−$380.1418 478.8 WLD$0.3662302172$12.78
15.09 12:34TAOlong99d 12h−$608.4043.9 TAO$225.9075153732$25.30
14.09 09:52BTCshort44h 35m−$352.39−0.34296 BTC$78 162.9397014229$48.21
13.09 08:42ETHFIlong24h 20m−$384.384 580.6 ETHFI$0.6658078824$6.06
11.09 14:02BTCshort4d 05h−$803.33−0.76199 BTC$79 443.00$108.85
11.09 11:06VVIRTUALlong10d 07h−$1 354.1517 840.1 VIRTUAL$0.6227077904$21.99
11.09 11:01ZROlong7d 18h−$281.562 273.7 ZRO$1.0113212077$4.55
10.09 13:51ETHlong76d 09h+$6 795.5411.8237 ETH$2 424.00$57.00
09.09 22:08LLAYERlong3d 04h−$454.5125 497 LAYER$0.064716957$3.62
07.09 08:53PPENDLElong23h 10m−$41.21601 PENDLE$2.0660831947$3.48
06.09 09:42
opened before data
BBLURlong80d 18h−$786.77282 426 BLUR$0.0180320742$3.62
03.09 11:41CAKElong2d 07h+$96.12879 CAKE$1.9807724687$4.67
02.09 00:5400Glong21h 03m−$186.063 848 0G$0.1874050026$1.56
01.09 04:32CAKElong12d 12h+$182.60664.3 CAKE$1.8635134427$2.68
01.09 03:50VVIRTUALlong84d 11h+$821.989 244.5 VIRTUAL$0.6969173572$11.38
29.08 03:36ZEClong12s−$43.7715.32 ZEC$804.34$34.07
29.08 03:35ZEClong6d 20h−$76.613.74 ZEC$805.0618716578$8.39
28.08 18:39ZROlong2d 12h−$494.353 630.4 ZRO$1.0772038426$7.76
26.07 02:05WLDlong48d 21h−$893.719 341.4 WLD$0.3787324534$3.50
20.07 22:22Xxyz:SPCXlong38d 06h−$608.9814.35 xyz:SPCX$120.25$0.39
25.06 22:38NEARlong35d 04h+$685.933 805 NEAR$2.0520427543$6.63
25.06 13:53PUMPlong3d 19h−$460.241 408 161 PUMP$0.0011893492$1.67
24.06 15:12VVVlong7d 11h−$301.2283 VVV$12.9749542169$1.07
24.06 13:22TTRUMPlong12d 00h−$357.343 497.2 TRUMP$1.9779060706$6.25
21.06 18:14BTCshort3d 01h−$497.00−0.33453 BTC$63 977.7492003707$18.71
18.06 19:08XXPLlong27h 35m−$423.9416 915 XPL$0.092778893$1.56
18.06 17:07AAIXBTlong5d 15h−$244.6584 180 AIXBT$0.0215670346$1.71
18.06 17:07JUPlong3d 01h−$148.4218 339 JUP$0.1840622809$3.05
11.06 09:18ENAlong7d 17h−$1 908.0964 431 ENA$0.075105$5.12
06.06 04:19AAIXBTlong98d 14h−$1 239.57247 133 AIXBT$0.0195391459$4.83
06.06 04:08PPENGUlong58d 15h−$763.921 051 986 PENGU$0.0060418325$5.93
05.06 18:52CAKElong74d 17h−$1 077.193 735.6 CAKE$1.143667277$4.23
05.06 15:12WLDlong10d 10h+$2 660.0117 669.7 WLD$0.4896469782$6.47
05.06 05:56VVIRTUALlong97d 16h−$2 283.0432 733.4 VIRTUAL$0.6022270935$18.44
03.06 03:49SOLlong62d 20h−$772.1563.78 SOL$72.4392692066$4.42
03.06 02:32HYPElong94d 06h+$12 288.71325.89 HYPE$69.4347227592$14.60
02.06 15:30TAOlong83d 21h+$2 603.5993.278 TAO$238.2225649135$18.49
02.06 14:27ASTERlong2d 13h−$561.206 718 ASTER$0.6599302084$4.12
28.05 14:06JUPlong26d 02h−$506.3054 839 JUP$0.168127814$8.36
28.05 02:27RENDERlong43h 36m−$518.231 896.4 RENDER$2.0552$3.59
23.05 08:06FFETlong19h 27m−$422.9417 466 FET$0.1915803865$3.20
22.05 23:45ENAlong36d 08h−$503.44100 506 ENA$0.0992285547$9.20
22.05 23:45WLDlong15h 53m−$1 942.3765 672.1 WLD$0.2596$16.21
17.05 23:41XRPlong2d 21h−$655.986 834 XRP$1.3827$8.80
16.05 07:06PUMPlong13d 11h−$328.313 583 681 PUMP$0.001748$5.78
13.05 15:08LLAYERlong3d 07h−$713.9523 992 LAYER$0.1015107944$2.51
12.05 07:05FFARTCOINlong37h 48m−$516.4736 992.5 FARTCOIN$0.2464265872$8.43
25.04 16:38PUMPlong17d 03h−$285.992 899 608 PUMP$0.001732$4.64
19.04 22:21RENDERlong16d 05h−$340.821 570.6 RENDER$1.7168463517$2.57
19.04 17:05PPENDLElong37h 24m−$830.335 077 PENDLE$1.2872744731$6.25
18.04 10:11ONDOlong17h 34m−$555.0236 145 ONDO$0.2626970522$8.79
15.04 14:24Xxyz:SP500short3d 00h−$2 475.07−9.26 xyz:SP500$6 990.00$11.44
13.04 15:37WLDlong1h 27m−$544.9831 051.4 WLD$0.2937411427$8.45
09.04 02:57ENAlong13h 49m−$303.4360 906 ENA$0.086503$4.88
09.04 00:40LINKlong11h 32m−$249.05505.2 LINK$8.7512856888$4.09
29.03 22:45PUMPlong29d 02h−$518.402 190 416 PUMP$0.0016297504$3.44
27.03 13:37SOLlong18d 08h−$2 108.25302.45 SOL$82.46$23.43
23.03 06:31Vvntl:BIOTECHlong12d 12h−$1 207.03121.089 vntl:BIOTECH$119.1970586924$2.43
19.03 13:14JUPlong2d 09h−$470.4351 007 JUP$0.1585654159$7.49
19.03 10:58RENDERlong2d 07h−$596.392 808.7 RENDER$1.6639298465$4.47
18.03 13:12Kkm:GLDMINElong33h 27m−$602.3583.749 km:GLDMINE$87.353$1.23
10.03 18:04Vvntl:BIOTECHlong27s−$6.0888.319 vntl:BIOTECH$128.53$1.84
09.03 05:48Fflx:COPPERlong17m−$454.943 519.8 flx:COPPER$5.7498915004$3.32
09.03 04:43Kkm:USBONDlong9d 15h−$292.4396.273 km:USBOND$87.702$1.39
02.03 14:26Xxyz:COPPERlong3d 00h−$408.032 611.8 xyz:COPPER$5.9575$2.84
27.02 22:34SOLlong9h 02m−$486.37207.97 SOL$80.2698872434$15.24
27.02 13:38Fflx:OILlong18s−$9.06349.143 flx:OIL$67.557$3.82
27.02 13:37Xxyz:COPPERlong7m−$75.215 059.3 xyz:COPPER$6.1069351634$5.57
“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

294
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 13:57XLMclosed long$786
3 fills
$0.2022−$56$10xdda28a99… ↗
07.10 13:55XLMclosed long$2.4K
6 fills
$0.2023−$172$30x1548b9a2… ↗
07.10 13:55TAOclosed long$3.5K
8 fills
$292+$233$50x04b8ed76… ↗
07.10 13:54SSUPERclosed long$4.2K
11 fills
$0.2234+$712$60x1bd1291b… ↗
07.10 13:54AAVEclosed long$3.4K
11 fills
$172+$330$50xdcb4864b… ↗
07.10 13:52SSTRKclosed long$4.4K
5 fills
$0.0486+$1.0K$60x6ce2df7c… ↗
07.10 13:52VVIRTUALclosed long$10.5K
17 fills
$0.7634+$239$150x0e553a02… ↗
07.10 13:51ZROclosed long$3.4K
11 fills
$2.14+$1.4K$50xa62c3ff1… ↗
07.10 13:51LTCclosed long$2.3K$66.85+$244$30x1b2be653… ↗
07.10 09:41UNIclosed long$1.0K$8.01+$95$00xa12f2701… ↗
07.10 09:15PUMPclosed long$4.7K
11 fills
$0.006436+$1.3K$60x3ed61b35… ↗
07.10 08:21PPENDLEclosed long$2.7K
3 fills
$2.22−$323$10x17444775… ↗
07.10 02:03GRAMclosed long$2.6K$1.43−$326$10xa4b253a5… ↗
07.10 02:01BTCclosed long$26.0K$83,417−$940$110x88beb72b… ↗
04.10 03:25BNBopened long$3.1K
4 fills
$784—$40x7e12e6a0… ↗
02.10 18:17FFARTCOINclosed long$5.8K
11 fills
$0.1787−$319$30x81a4b994… ↗
02.10 14:28FFARTCOINopened long$2.0K
8 fills
$0.1881—$30xabd413a4… ↗
02.10 14:27ZROclosed long$1.8K
2 fills
$1.98+$658$20x9a74fbaf… ↗
02.10 14:26FFARTCOINopened long$4.1K
17 fills
$0.1887—$60x2f361e87… ↗
02.10 14:25PUMPclosed long$851
3 fills
$0.006059+$205$10x07ba94b0… ↗
02.10 14:24FFARTCOINopened long$0$0.1892—$00x768c3c47… ↗
02.10 11:23ETHopened long$6.3K
2 fills
$2,749—$90xcc8f6edc… ↗
02.10 11:23ARBclosed long$3.3K
14 fills
$0.2044−$138$50x53dcf901… ↗
02.10 11:20ETHopened long$4.4K$2,750—$60x2ec0fc21… ↗
02.10 11:20Xxyz:SPCXclosed long$3.0K$149−$56$30x042b4870… ↗
02.10 05:17BTCopened long$26.9K
2 fills
$86,438—$370xe7febf95… ↗
29.09 09:31ETHopened long$3.8K$2,708—$50xb912496e… ↗
29.09 07:28ETHopened long$12.2K
3 fills
$2,716—$170xecac15fc… ↗
29.09 02:00Xxyz:UNITREEclosed long$8.3K
7 fills
$67.50−$335$10x47ae50af… ↗
29.09 01:32ONDOclosed long$2.6K
2 fills
$0.5000+$222$10x576372f6… ↗
29.09 00:2200Gopened long$3.2K
13 fills
$0.2986—$40xf6c97d7c… ↗
28.09 15:20AVAXclosed long$6.5K
10 fills
$10.16+$615$30x9e7683a4… ↗
28.09 09:23PUMPopened long$1.6K
4 fills
$0.004861—$20x3f92740c… ↗
28.09 02:30UNIclosed long$3.5K
6 fills
$9.49+$825$50x176fca5f… ↗
28.09 02:29ONDOclosed long$4.0K
9 fills
$0.5744+$821$60xa4597374… ↗
28.09 02:28MORPHOclosed long$4.3K
10 fills
$2.65−$147$60x2532224f… ↗
28.09 02:27PPENGUclosed long$2.7K
5 fills
$0.0102−$35$40x3d2286bf… ↗
28.09 02:27XXPLclosed long$2.4K
9 fills
$0.1062−$238$30xb6ea2bf5… ↗
28.09 02:26BTCclosed long$50.0K
11 fills
$83,628−$634$690xd3ffa11c… ↗
28.09 02:16ONDOclosed long$5.6K
10 fills
$0.5774+$1.2K$80x92729cb2… ↗
27.09 08:44BTCopened long$50.6K
3 fills
$84,689—$700x4cc8d281… ↗
27.09 08:44SOLopened long$8.4K$124—$120x3c832c23… ↗
27.09 08:19TAOclosed long$4.3K
5 fills
$335+$788$60x1a880d6f… ↗
27.09 08:19LTCclosed long$2.9K
11 fills
$71.90+$494$40x8c11cff4… ↗
27.09 08:19WLDclosed long$3.4K
3 fills
$0.5410+$694$50xac1438f2… ↗
27.09 08:18CAKEclosed long$2.0K
9 fills
$2.78+$351$30xff0ab9f1… ↗
27.09 08:18VVIRTUALclosed long$3.2K
11 fills
$0.8148+$273$40x64706e5f… ↗
27.09 08:18SSUPERclosed long$2.0K
7 fills
$0.2148+$273$30x3c7f8f86… ↗
27.09 08:17BBLURclosed long$1.9K
6 fills
$0.0214+$185$30xa0626104… ↗
27.09 08:15GGRASSopened long$2.1K
11 fills
$0.5761—$30x269a64fd… ↗
27.09 07:48AVAXclosed long$3.6K
4 fills
$11.14+$633$50xb0128a5d… ↗
27.09 07:47SOLclosed long$10.8K
3 fills
$122+$687$150x9ad2f121… ↗
27.09 07:47ETHclosed long$12.3K$2,712+$809$170xfb12e5e8… ↗
27.09 02:01WLDclosed long$3.0K
8 fills
$0.5236+$529$40x46c5b6ab… ↗
27.09 00:46GRAMopened long$2.9K$1.61—$40x18394821… ↗
27.09 00:45ZROclosed long$2.7K
16 fills
$1.59+$575$40x85c8b86c… ↗
26.09 18:43XXPLopened long$2.6K
5 fills
$0.1168—$40x0c811bdc… ↗
26.09 17:33Xxyz:SPCXopened long$5.1K
2 fills
$149—$50xe60d06f4… ↗
26.09 17:30PUMPopened long$2.4K
5 fills
$0.004448—$30x1367a9de… ↗
26.09 17:30TAOclosed long$2.5K
5 fills
$332+$455$40x7baed619… ↗
26.09 17:28AAVEopened long$3.1K
3 fills
$156—$40x9b293617… ↗
26.09 17:28WLDclosed long$2.8K
15 fills
$0.5407+$571$40xe22096e7… ↗
26.09 17:07MORPHOopened long$4.4K
13 fills
$2.74—$60x3974b845… ↗
26.09 15:02ZROclosed long$3.0K
7 fills
$1.66+$740$40x554d99f5… ↗
26.09 15:01LTCclosed long$3.8K
4 fills
$72.88+$684$50xe2eb09bb… ↗
26.09 10:52WLDclosed long$4.1K
2 fills
$0.4859+$460$60x625decd6… ↗
26.09 06:39JUPopened long$3.3K
10 fills
$0.3502—$50x6b9279a7… ↗
26.09 06:38HYPEclosed long$2.7K
5 fills
$91.59+$952$40xaff17583… ↗
25.09 21:48PPENDLEopened long$253
2 fills
$2.53—$00xcf5ff7d7… ↗
25.09 07:36LINKopened long$10.3K
8 fills
$13.41—$140x0d12bd7c… ↗
25.09 06:19SSUPERopened long$965
7 fills
$0.1716—$10xd575afe1… ↗
25.09 06:18ETHopened long$6.1K$2,676—$80x36dc698f… ↗
25.09 06:18SOLopened long$8.9K
3 fills
$116—$120xdd0d5012… ↗
25.09 04:14MMEopened long$3.7K
42 fills
$0.0762—$50x95aca9d6… ↗
25.09 04:13BBLURopened long$2.6K
17 fills
$0.0200—$40x76178393… ↗
24.09 20:14WLDopened long$3.3K
16 fills
$0.4424—$50x373fed22… ↗
24.09 12:42ONDOopened long$9.9K
7 fills
$0.4566—$140x656156a2… ↗
23.09 14:19DOGEclosed long$10.7K
4 fills
$0.0932−$659$150x4c8243b7… ↗
23.09 11:14PPENDLEopened long$2.8K
5 fills
$2.48—$40x58425f97… ↗
23.09 10:53SSUPERopened long$2.1K
14 fills
$0.1894—$30x2f22a5de… ↗
23.09 10:37SSUPERopened long$2.2K
14 fills
$0.1891—$30x5ede999b… ↗
23.09 10:00XLMopened long$3.9K
7 fills
$0.2167—$50x2a0a8659… ↗
23.09 09:40VVIRTUALopened long$4.1K
9 fills
$0.7636—$60x85ac681e… ↗
23.09 09:40HYPEclosed long$6.6K
4 fills
$95.69+$2.5K$90x57754eb1… ↗
23.09 09:40CAKEclosed long$2.9K
5 fills
$2.62+$367$40x2de29cb8… ↗
23.09 09:39ZROclosed long$6.9K
17 fills
$1.45+$935$100x3151148f… ↗
23.09 09:39UNIclosed long$11.5K
58 fills
$10.13+$3.3K$160x5b6d193d… ↗
23.09 09:39ARBclosed long$2.2K
6 fills
$0.2401+$246$30x27c2d10c… ↗
23.09 09:39LTCclosed long$6.5K
6 fills
$62.84+$311$90x54d340f3… ↗
23.09 09:38AVAXclosed long$13.7K
15 fills
$11.10+$2.3K$190x13a6b9d1… ↗
23.09 09:38SOLclosed long$17.4K
4 fills
$117+$617$240x41411a01… ↗
23.09 09:38ETHclosed long$21.4K
3 fills
$2,739+$1.8K$300xaf61713b… ↗
23.09 04:27VVIRTUALopened long$3.8K
7 fills
$0.7639—$50xfd7d6733… ↗
23.09 04:10BBLURopened long$1.7K
14 fills
$0.0207—$20x2d9d8871… ↗
23.09 04:09PPENGUopened long$2.7K
7 fills
$0.0103—$40xd82ec103… ↗
23.09 04:08ZROopened long$4.9K
14 fills
$1.43—$70x324b1253… ↗
22.09 09:31VVIRTUALopened long$5.3K
19 fills
$0.7209—$70x15f5ed18… ↗
22.09 09:25ZROopened long$2.5K
7 fills
$1.18—$30xd4d46cdf… ↗
22.09 09:25TAOopened long$2.8K
5 fills
$319—$40xbd116792… ↗
22.09 09:24SOLopened long$8.9K
4 fills
$117—$120xa49db1bf… ↗
22.09 06:27SOLopened long$15.5K
5 fills
$117—$210x1b534f73… ↗
22.09 06:27SOLclosed long$23.6K
7 fills
$117+$2.7K$330xd08bd919… ↗
22.09 06:26UNIclosed long$16.8K
22 fills
$8.95+$3.2K$230xe8dadf19… ↗
22.09 06:25LTCopened long$11.9K
10 fills
$60.71—$160x3915111a… ↗
22.09 06:25LTCclosed long$25.3K
10 fills
$60.70+$2.3K$350x628f2588… ↗
22.09 02:53DOGEopened long$11.3K
6 fills
$0.0990—$160xf8261019… ↗
22.09 02:48Xxyz:SPCXopened long$21.8K
4 fills
$153—$230x9fe239cb… ↗
22.09 02:48Xxyz:SPCXclosed long$9.1K
2 fills
$153−$0$90x799cd91f… ↗
22.09 02:48Xxyz:SPCXopened long$9.1K
4 fills
$153—$90x31ee02f1… ↗
22.09 02:47Xxyz:SPCXclosed long$13.9K
4 fills
$153+$497$140x173d05f0… ↗
22.09 02:46Xxyz:SPCXopened long$5.2K
6 fills
$153—$50x9aac2fa6… ↗
22.09 02:44Xxyz:SPCXopened long$2.6K
5 fills
$153—$30x1367e10b… ↗
21.09 04:50SOLopened long$7.1K$112—$100x8d6daf9c… ↗
21.09 04:48ZROopened long$6.2K
15 fills
$1.17—$90x1fc8535e… ↗
20.09 17:14WLDopened long$3.5K
2 fills
$0.4422—$50x1ebc6f82… ↗
20.09 05:51ARBopened long$5.4K
6 fills
$0.2129—$70x4db9d51b… ↗
20.09 03:29AVAXopened long$10.3K
14 fills
$9.60—$140x823a7455… ↗
20.09 03:05ZECclosed long$21.7K
5 fills
$1,448+$9.7K$300x5542b2b1… ↗
19.09 18:57AVAXopened long$6.4K
12 fills
$9.78—$90xa976c6a3… ↗
19.09 07:02TAOopened long$6.1K
11 fills
$256—$80xf95dbe00… ↗
18.09 16:51SSTRKopened long$3.4K
13 fills
$0.0372—$50x60ff3151… ↗
18.09 08:02LTCopened long$25.0K
13 fills
$55.28—$350x36a5d9c8… ↗
18.09 07:04WLDopened long$2.8K
11 fills
$0.4322—$40x1ba5256c… ↗
18.09 06:37ETHopened long$7.0K
4 fills
$2,484—$100x45a2cc4a… ↗
18.09 05:40WLDopened long$4.8K
22 fills
$0.4182—$70x009f7dea… ↗
18.09 03:17BTCclosed short$92.5K
16 fills
$77,561−$1.1K$400xc34fc3f7… ↗
18.09 01:23UNIopened long$10.6K
22 fills
$7.81—$150xd656a131… ↗
17.09 17:28UNIopened long$6.4K
6 fills
$7.70—$90x07b736c7… ↗
17.09 17:24CAKEopened long$3.3K
12 fills
$2.44—$50x7891ca26… ↗
17.09 17:21CAKEopened long$1.5K
6 fills
$2.43—$20x51af3f63… ↗
17.09 12:43SOLopened long$21.6K
5 fills
$101—$300x236b9d3b… ↗
16.09 05:42Xxyz:UNITREEopened long$8.6K
14 fills
$70.24—$90xb58b54cd… ↗
16.09 04:59UNIopened long$8.5K
14 fills
$6.41—$120xe8438147… ↗
15.09 18:49SOLclosed long$26.8K
6 fills
$95.86+$4.2K$370xb62426ba… ↗
15.09 18:47ONDOclosed long$4.9K
10 fills
$0.3294−$469$70x3dbf464d… ↗
15.09 18:45LINKclosed long$15.7K
14 fills
$10.99+$2.5K$220x02e9349c… ↗
15.09 15:25BTCopened short$25.2K
3 fills
$76,387—$350xbec73edc… ↗
15.09 14:51WLDclosed long$6.8K
2 fills
$0.3662−$367$30xa0fc0a5c… ↗
15.09 13:55BTCopened short$19.8K
3 fills
$76,273—$270x585ec8b0… ↗
15.09 12:34TAOclosed long$9.9K
19 fills
$225−$591$140x3e734d9d… ↗
15.09 12:19BTCopened short$20.8K$76,930—$290x569dc877… ↗
15.09 12:15BTCopened short$25.6K
4 fills
$76,886—$350x09c63db7… ↗
15.09 01:26WLDopened long$3.7K
4 fills
$0.3843—$50x3a1025f0… ↗
14.09 15:08AVAXopened long$3.5K
4 fills
$7.45—$50x0e56cf62… ↗
14.09 09:52BTCclosed short$26.8K
4 fills
$78,163−$304$120x4dee58fb… ↗
13.09 20:15CAKEopened long$1.0K
6 fills
$2.27—$10x500ec995… ↗
13.09 08:42ETHFIclosed long$3.0K
6 fills
$0.6658−$378$10x04027380… ↗
12.09 13:17BTCopened short$26.5K$77,276—$370x0a343f7f… ↗
12.09 08:22ETHFIopened long$3.4K
11 fills
$0.7484—$50x507c1c55… ↗
12.09 00:37ETHopened long$12.4K
2 fills
$2,512—$170xaa4ecadf… ↗
11.09 14:22LINKopened long$3.3K
3 fills
$11.99—$40x95df5609… ↗
11.09 14:21ONDOopened long$3.4K
6 fills
$0.3633—$50xef00bfa9… ↗
11.09 14:21TAOopened long$2.6K
6 fills
$244—$40xafd50890… ↗
11.09 14:18SOLopened long$5.5K
6 fills
$104—$80xc06d9f6c… ↗
11.09 14:02BTCclosed short$60.5K
3 fills
$79,443−$694$260xdb593fde… ↗
11.09 13:25ETHopened long$27.1K$2,506—$370x30993459… ↗
11.09 11:06VVIRTUALclosed long$11.1K
12 fills
$0.6227−$1.3K$50xc7f0da8c… ↗
11.09 11:01ZROclosed long$2.3K
9 fills
$1.01−$277$10x32f35c4d… ↗
10.09 13:51ETHclosed long$28.7K$2,424+$6.9K$400x2dac0499… ↗
10.09 00:50BTCopened short$40.3K
15 fills
$78,102—$560xb0de34a6… ↗
09.09 22:08LLAYERclosed long$1.7K
7 fills
$0.0647−$451$10xb35d46d1… ↗
07.09 08:53BBLURopened long$701
6 fills
$0.0174—$10xeda03b37… ↗
07.09 08:53PPENDLEclosed long$1.2K
9 fills
$2.07−$38$20xceb35ced… ↗
07.09 08:50BTCopened short$19.5K
2 fills
$79,433—$270x76a4f9ed… ↗
06.09 18:33ONDOopened long$620$0.3791—$10xe1d0d898… ↗
06.09 17:57LLAYERopened long$2.1K
10 fills
$0.0824—$30x8a310408… ↗
06.09 15:04TAOopened long$846$241—$10x19c35f04… ↗
06.09 09:43PPENDLEopened long$1.3K
3 fills
$2.13—$20xa0abd517… ↗
06.09 09:43WLDopened long$2.4K
4 fills
$0.4026—$30x7212d978… ↗
06.09 09:42BBLURopened long$977
9 fills
$0.0171—$10x0b2e4d0d… ↗
06.09 09:42BBLURclosed long$1.5K
10 fills
$0.0171−$317$20x343f97bc… ↗
05.09 10:36CAKEopened long$182
2 fills
$2.14—$00xd8d29244… ↗
03.09 16:45ZROopened long$2.6K
7 fills
$1.13—$40xa1ee888a… ↗
03.09 15:58Xxyz:SPCXopened long$200$149—$00xb8b4abd1… ↗
03.09 11:41CAKEopened long$1.8K
4 fills
$1.98—$30x18395e5c… ↗
03.09 11:41CAKEclosed long$1.7K
6 fills
$1.98+$101$20x5baede89… ↗
02.09 17:30WLDopened long$1.0K
4 fills
$0.3583—$10xb65dee20… ↗
02.09 00:5400Gclosed long$721
2 fills
$0.1874−$184$00xf2248641… ↗
01.09 04:32CAKEopened long$1.6K
7 fills
$1.87—$20x1287902e… ↗
01.09 04:32CAKEclosed long$1.2K
4 fills
$1.86+$193$20x16b08562… ↗
01.09 03:5100Gopened long$906
2 fills
$0.2354—$10x4c24652a… ↗
01.09 03:50VVIRTUALopened long$12.4K
26 fills
$0.6974—$170xd1336ba0… ↗
01.09 03:50VVIRTUALclosed long$6.4K
12 fills
$0.6969+$833$90xb43f3863… ↗
29.08 03:36ZECopened long$12.1K$804—$170x6880d25e… ↗
29.08 03:36ZECclosed long$12.3K$804−$10$170xa4a039a8… ↗
29.08 03:36ZECopened long$12.3K
15 fills
$805—$170xa1b95b4d… ↗
29.08 03:35ZECclosed long$3.0K
6 fills
$805−$52$40xdedbeec7… ↗
28.08 18:39ZROclosed long$3.9K
10 fills
$1.08−$484$20xe25e0d55… ↗
27.08 03:19TAOopened long$2.6K
5 fills
$240—$40xedc8c732… ↗
26.08 05:55ZROopened long$1.9K
6 fills
$1.21—$30x7b5b6799… ↗
26.08 05:55Xxyz:SPCXopened long$2.6K
4 fills
$138—$30x396a323f… ↗
26.08 05:54ZROopened long$2.5K
9 fills
$1.21—$30xb970218b… ↗
26.08 05:54Xxyz:SPCXopened long$1.7K$138—$20x95d0026a… ↗
22.08 07:35ZECopened long$3.1K$819—$40x9396e6bc… ↗
19.08 15:36SOLopened long$2.2K
2 fills
$82.03—$20x01abedb0… ↗
19.08 15:34LINKopened long$2.2K
2 fills
$9.88—$20x60fca726… ↗
19.08 15:34CAKEopened long$1.0K
5 fills
$1.57—$10x6c47e789… ↗
19.08 15:33SOLopened long$2.1K
3 fills
$81.76—$20x13254b6d… ↗
19.08 15:33ETHopened long$8.4K
3 fills
$2,067—$80xea57d629… ↗
17.08 11:51ONDOopened long$247
2 fills
$0.3408—$00x965fa2fb… ↗
17.08 11:50ETHopened long$6.1K$1,905—$60xfc83064f… ↗
17.08 11:50LINKopened long$2.0K$9.50—$20x2d4c344f… ↗
17.08 11:50SOLopened long$1.9K
2 fills
$75.80—$20xb9caa022… ↗
17.08 11:49ETHopened long$1.3K$1,906—$10x09529185… ↗
13.08 06:58Xxyz:SPCXopened long$1.1K$147—$10x8327c39f… ↗
26.07 02:05WLDclosed long$2.1K
4 fills
$0.3356−$879$10x85164d57… ↗
20.07 22:22Xxyz:SPCXclosed long$1.7K
2 fills
$120−$609$00x9f31920d… ↗
27.06 15:18SOLopened long$2.4K$72.89—$10xa68595f0… ↗
27.06 15:17WLDclosed long$1.4K
4 fills
$0.4703−$11$10xfaeb6031… ↗
26.06 04:40ETHopened long$6.0K
5 fills
$1,549—$30x0844afcc… ↗
25.06 22:38NEARclosed long$2.6K$1.79−$115$10x3c1afefa… ↗
25.06 13:53PUMPclosed long$1.7K
8 fills
$0.001189−$459$10x2706c2ce… ↗
24.06 15:12VVVclosed long$1.1K
3 fills
$12.97−$300$00xe9e7a67f… ↗
24.06 13:22TTRUMPclosed long$2.3K
5 fills
$1.70−$497$10xbe31c070… ↗
22.06 13:48SOLopened long$2.9K
3 fills
$74.78—$10x897daff0… ↗
21.06 18:15PUMPopened long$2.1K
2 fills
$0.001516—$10x3f268cef… ↗
21.06 18:14BTCclosed short$21.4K
5 fills
$63,978−$478$90xba07c6dc… ↗
21.06 17:50TAOclosed long$1.6K
5 fills
$234+$8$10x42f51cae… ↗
18.06 19:08XXPLclosed long$1.6K
5 fills
$0.0928−$422$10xff2060aa… ↗
18.06 17:08BTCopened short$20.9K$62,548—$90x8f2f8c1f… ↗
18.06 17:07AAIXBTclosed long$1.8K
5 fills
$0.0216−$243$10x6d0c855b… ↗
18.06 17:07JUPclosed long$3.4K
8 fills
$0.1841−$145$10xe4fbee70… ↗
18.06 07:57SOLopened long$5.5K$71.73—$20xa168b65e… ↗
17.06 15:33XXPLopened long$2.0K
2 fills
$0.1178—$10x9422634c… ↗
17.06 15:32BBLURclosed long$3.6K
7 fills
$0.0184−$466$20x6982c9a8… ↗
17.06 03:14VVVopened long$1.4K
6 fills
$16.59—$10xaf139c78… ↗
15.06 15:24JUPopened long$3.5K
7 fills
$0.1920—$20x9d6219e1… ↗
15.06 15:21NEARclosed long$2.3K
9 fills
$2.51+$580$10x7460e331… ↗
15.06 15:21ONDOclosed long$417
2 fills
$0.3877+$41$00xdac16545… ↗
15.06 15:21TTRUMPclosed long$868
3 fills
$2.00−$36$00x507e3616… ↗
13.06 11:11NEARclosed long$3.0K
4 fills
$2.03+$228$10x114ed4fc… ↗
13.06 11:04TTRUMPclosed long$3.8K
4 fills
$2.18+$182$20x55e2fcac… ↗
13.06 09:20TAOopened long$2.7K
6 fills
$244—$10x028139cd… ↗
13.06 08:46LINKopened long$5.7K
4 fills
$7.97—$30x12d6d7fc… ↗
13.06 08:45TAOopened long$1.8K
4 fills
$235—$10x66cafcd4… ↗
13.06 08:45VVIRTUALopened long$1.3K
5 fills
$0.6421—$10x205e569d… ↗
13.06 01:34AAIXBTopened long$2.1K
6 fills
$0.0245—$10x8b3f122f… ↗
12.06 15:53Xxyz:SPCXopened long$2.3K
3 fills
$163—$00x6ea44095… ↗
12.06 12:24TTRUMPopened long$7.3K
10 fills
$2.08—$30x892b5549… ↗
12.06 04:11HYPEopened long$7.4K
7 fills
$58.89—$30xcb7cbeda… ↗
11.06 09:19WLDopened long$2.4K
2 fills
$0.4874—$10x63cb9b04… ↗
11.06 09:18ENAclosed long$4.8K
2 fills
$0.0751−$1.9K$20x62ab10ff… ↗
08.06 16:23VVIRTUALopened long$4.3K
7 fills
$0.5964—$20x66231bb3… ↗
08.06 00:33TAOopened long$1.5K
4 fills
$214—$10x40928fd7… ↗
08.06 00:33ONDOopened long$1.5K
3 fills
$0.3491—$10xc834c596… ↗
07.06 04:41WLDopened long$2.0K
7 fills
$0.4593—$10xdb916ffa… ↗
06.06 04:19AAIXBTclosed long$4.8K
11 fills
$0.0195−$1.3K$20x7987f835… ↗
06.06 04:08PPENGUclosed long$6.4K
7 fills
$0.006042−$726$30x968e601e… ↗
06.06 02:54ENAopened long$3.1K
5 fills
$0.0944—$10xa2fee5ab… ↗
05.06 18:52CAKEclosed long$4.3K
9 fills
$1.14−$1.1K$20xb50cb59a… ↗
05.06 15:12WLDclosed long$8.7K
4 fills
$0.4896+$2.7K$40x9a11ef42… ↗
05.06 05:56VVIRTUALclosed long$19.7K
23 fills
$0.6022−$2.3K$90x7954474d… ↗
03.06 15:45ENAopened long$3.6K
9 fills
$0.1156—$20x745959e8… ↗
03.06 03:49SOLclosed long$4.6K
3 fills
$72.44−$771$20x83c30a61… ↗
03.06 02:32HYPEclosed long$22.6K
18 fills
$69.43+$12.4K$100x4687a1de… ↗
02.06 15:30TAOclosed long$22.2K
9 fills
$238+$2.5K$100xf759b00b… ↗
02.06 14:27ASTERclosed long$4.4K
2 fills
$0.6599−$557$20xff0bd3fe… ↗
31.05 01:14ASTERopened long$5.0K
4 fills
$0.7429—$20x2731cef7… ↗
31.05 01:11CAKEopened long$2.5K
5 fills
$1.49—$10xa70830e7… ↗
28.05 14:06JUPclosed long$9.2K
11 fills
$0.1681−$498$40xe0d14c33… ↗
28.05 02:27RENDERclosed long$3.9K$2.06−$515$20xcc03deca… ↗
26.05 06:51RENDERopened long$4.4K
10 fills
$2.33—$20xb30f7952… ↗
26.05 04:52WLDopened long$6.0K
2 fills
$0.3387—$30xb287a913… ↗
23.05 08:06FFETclosed long$3.3K
6 fills
$0.1916−$420$20x7f107ccd… ↗
22.05 23:45ENAclosed long$10.0K
8 fills
$0.0992−$494$40x8e0264a0… ↗
22.05 23:45WLDclosed long$17.0K$0.2596−$1.9K$80x5b80ed38… ↗
22.05 12:40FFETopened long$3.8K
7 fills
$0.2156—$20x0fc2dfa7… ↗
22.05 08:02WLDopened long$12.0K
16 fills
$0.2892—$50x50cf799c… ↗
22.05 07:53WLDopened long$6.9K
3 fills
$0.2885—$30x2ecc0cba… ↗
21.05 17:56NEARopened long$7.1K
6 fills
$1.87—$30x58c4ddc3… ↗
17.05 23:41XRPclosed long$9.4K
2 fills
$1.38−$647$40xae274ca2… ↗
16.05 07:06PUMPclosed long$6.3K
5 fills
$0.001748−$323$30x99f5d8f7… ↗
15.05 02:31XRPopened long$10.1K$1.48—$50x4e4f8c43… ↗
13.05 15:08LLAYERclosed long$2.4K
5 fills
$0.1015−$711$10xb86be994… ↗
12.05 07:05FFARTCOINclosed long$9.1K
2 fills
$0.2464−$508$40xc3c3d129… ↗
10.05 17:20FFARTCOINopened long$5.9K
12 fills
$0.2608—$30x0fb03624… ↗
10.05 17:18FFARTCOINopened long$3.8K
5 fills
$0.2592—$20x9f8e5563… ↗
10.05 07:14LLAYERopened long$3.1K
6 fills
$0.1312—$10x7e1b6e0f… ↗
02.05 19:25PUMPopened long$4.5K
3 fills
$0.001838—$20xb69c16f1… ↗
02.05 19:21AAIXBTopened long$518
2 fills
$0.0345—$00xa545cbf0… ↗
02.05 19:20PUMPopened long$2.1K
3 fills
$0.001839—$10xce05cfb5… ↗
02.05 12:34AAIXBTopened long$1.9K
7 fills
$0.0307—$10x667ae18f… ↗
02.05 11:56JUPopened long$9.7K
13 fills
$0.1772—$40x00aeba8c… ↗
25.04 16:38PUMPclosed long$5.0K$0.001732−$264$20x25c93127… ↗
19.04 22:21RENDERclosed long$2.7K
6 fills
$1.72−$326$10xa2ddc7af… ↗
19.04 17:05PPENDLEclosed long$6.5K
5 fills
$1.29−$823$30x06c2e736… ↗
18.04 10:11ONDOclosed long$9.5K
12 fills
$0.2627−$545$40x65635812… ↗
18.04 03:41PPENDLEopened long$7.4K
12 fills
$1.45—$30x85519f27… ↗
17.04 16:37ONDOopened long$10.0K
15 fills
$0.2778—$50xba9deb6a… ↗
16.04 15:09ENAopened long$10.5K
11 fills
$0.1041—$50x927df2d6… ↗
15.04 14:24Xxyz:SP500closed short$64.7K$6,990−$2.4K$60xc2448b8c… ↗
13.04 15:37WLDclosed long$9.1K
4 fills
$0.2937−$537$40xb385f5f8… ↗
13.04 14:10WLDopened long$9.7K
9 fills
$0.3110—$40xe0d5ea84… ↗
12.04 14:17Xxyz:SP500opened short$34.9K
21 fills
$6,732—$30x557d9fc3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

63
Deposited
$35.2K
Withdrawn
$53.4K
Net deposited
−$18.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
07.10.26 14:07sent to another address$2.2K—→ 0x66cf0a…932224
06.10.26 16:15sent to another address$1.0K—→ 0x66cf0a…932224
03.10.26 00:54sent to another address$703—→ 0x66cf0a…932224
29.09.26 16:02sent to another address$1.4K—→ 0x66cf0a…932224
29.09.26 03:23sent to another address$1.1K—→ 0x66cf0a…932224
28.09.26 04:49sent to another address$714—→ 0x66cf0a…932224
28.09.26 04:49sent to another address$802—→ 0x66cf0a…932224
28.09.26 02:22sent to another address$1.0K—→ 0x66cf0a…932224
28.09.26 02:17sent to another address$1.1K—→ 0x66cf0a…932224
28.09.26 02:16sent to another address$1.3K—→ 0x66cf0a…932224
27.09.26 08:21sent to another address$912—→ 0x66cf0a…932224
27.09.26 02:02sent to another address$926—→ 0x66cf0a…932224
26.09.26 18:30sent to another address$673—→ 0x66cf0a…932224
26.09.26 15:02sent to another address$1.1K—→ 0x66cf0a…932224
26.09.26 10:57sent to another address$1.1K—→ 0x66cf0a…932224
25.09.26 15:52sent to another address$662—→ 0x66cf0a…932224
25.09.26 08:10sent to another address$1.4K—→ 0x66cf0a…932224
25.09.26 03:03sent to another address$1.3K—→ 0x66cf0a…932224
24.09.26 04:26sent to another address$932—→ 0x66cf0a…932224
23.09.26 10:41sent to another address$1.1K—→ 0x66cf0a…932224
23.09.26 10:22sent to another address$3.0K—→ 0x66cf0a…932224
22.09.26 07:19sent to another address$864—→ 0x66cf0a…932224
22.09.26 06:28sent to another address$1.2K—→ 0x66cf0a…932224
22.09.26 06:27sent to another address$2.5K—→ 0x66cf0a…932224
22.09.26 06:26sent to another address$4.5K—→ 0x66cf0a…932224
21.09.26 14:54sent to another address$855—→ 0x66cf0a…932224
20.09.26 04:14sent to another address$2.1K—→ 0x66cf0a…932224
19.09.26 07:22sent to another address$3.1K—→ 0x66cf0a…932224
17.09.26 17:22sent to another address$1.0K—→ 0x66cf0a…932224
07.09.26 07:30transfer received$508—← 0xf70da9…a3dbef
06.09.26 15:01transfer received$996—← 0xf70da9…a3dbef
22.08.26 19:30sent to another address$482—→ 0x66cf0a…932224
22.08.26 07:35transfer received$513—← 0xf70da9…a3dbef
22.08.26 07:18transfer received$1.0K—← 0xf70da9…a3dbef
19.08.26 15:30transfer received$2.4K—← 0xf70da9…a3dbef
17.08.26 11:49transfer received$1.5K—← 0xf70da9…a3dbef
21.06.26 18:16transfer received$602—← 0xf70da9…a3dbef
21.06.26 17:51sent to another address$628—→ 0x865eb9…cb7081
13.06.26 11:44sent to another address$479—→ 0x865eb9…cb7081
13.06.26 11:06sent to another address$921—→ 0x865eb9…cb7081
13.06.26 10:53sent to another address$1.1K—→ 0x865eb9…cb7081
13.06.26 09:31sent to another address$800—→ 0x865eb9…cb7081
13.06.26 01:37sent to another address$1.2K—→ 0x865eb9…cb7081
04.06.26 05:43sent to another address$1.4K—→ 0x865eb9…cb7081
04.06.26 05:07sent to another address$1.5K—→ 0x865eb9…cb7081
27.05.26 17:16sent to another address$1.2K—→ 0x865eb9…cb7081
26.05.26 04:50transfer received$1.2K—← 0xf70da9…a3dbef
22.05.26 07:58deposit$1.6K—0xabd1cdef…
21.05.26 02:35withdrawal$1.5K$10xae94634d…
15.05.26 13:01withdrawal$1.5K$10x2d741048…
10.05.26 17:20deposit$587—0x2a06634c…
10.05.26 17:17deposit$370—0xe511ca95…
10.05.26 07:13transfer received$1.0K—← 0xf70da9…a3dbef
02.05.26 19:18deposit$798—0xaf955117…
18.04.26 03:40deposit$1.5K—0xdd667634…
17.04.26 16:37deposit$1.1K—0x3b4e77e4…
12.04.26 14:15transfer received$1.1K—← 0x6b9e77…390a24
12.04.26 14:13transfer received$1.0K—← 0x6b9e77…390a24
08.04.26 13:01transfer received$3.0K—← 0x6b9e77…390a24
01.04.26 07:02transfer received$1.7K—← 0x6b9e77…390a24
17.03.26 03:30transfer received$4.5K—← 0x6b9e77…390a24
28.02.26 20:15transfer received$3.3K—← 0x6b9e77…390a24
27.02.26 13:28transfer received$5.0K—← 0x6b9e77…390a24
“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 417 min ago

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