Market cap$2.89T-1.9%
Volume 24h$142.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x20ab4a…bf13cd

0x20ab4ac21a97479239fc4eb62480b2b066bf13cdcopy

Hyperliquid wallet 0x20ab4a…bf13cd currently holds $95.99K in perps and $180.3K in spot. Open positions: 5. The largest is a $260.93K BTC long at 10x leverage, entry $75,370, liquidation $67,643. All-time P&L: +$238.81K, last 30 days: +$28.27K. Rank on the exchange account leaderboard: 10309. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$180.2K
perps $96.0K · other $84.2K
other
Free margin
$0
withdrawable $0
free
Position value
$521.9K
leverage ×5.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$43.7K$46.6K$136.9K$227.1K2025-10-152026-10-06in-crypto.app
24 hours
−$5.8K
48 hours
−$811
7 days
+$4.3K
30 days
+$39.0K
All time
+$245.5K
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 $521.9Kshort $0
Open ROE+34.30%
Unrealised P&L+$32.9K
Rank#10309
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×10
$260.9K
3.05 BTC
+$30.9K
+134.12%
$75,370$85,478$67,643$57.0K−$8.5K
Xxyz:DRAM long
isolated ×10
$158.4K
2.7K xyz:DRAM
−$2.2K
-13.74%
$60.55$59.72$54.01$18.7K−$922
SOL long
isolated ×10
$82.3K
682.35 SOL
+$3.9K
+50.14%
$115$121$101$15.5K−$323
NEAR long
isolated ×4
$10.3K
2.0K NEAR
+$360
+14.43%
$4.97$5.15$3.93$2.8K−$11
ZEC long
isolated ×5
$9.9K
7.45 ZEC
−$14
-0.71%
$1,334$1,332$1,126$2.0K−$11
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC180.3K$1.00$180.3K———
USOL0.0029$121$0$88.06$0+$0 +37.2%
“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

98
End timeCoinSideDurationNet P&LSizeClosing priceFee
15.09 18:40SOLlong11d 03h−$1 385.271 491.3 SOL$99.7958822412$423.87
14.09 16:52Xxyz:MUlong1h 53m+$174.0021.654 xyz:MU$925.13$23.38
14.09 01:57Xxyz:CLshort3h 43m+$76.96−99.701 xyz:CL$98.400135435$11.56
12.09 12:52XMRlong5d 19h+$1 068.95101.591 XMR$526.1781786772$98.55
12.09 02:16Xxyz:CLshort4d 23h+$252.41−1 625.069 xyz:CL$97.1152149157$208.82
07.09 15:42Xxyz:MUlong3d 15h+$2 653.6441.358 xyz:MU$1 024.194126892$48.09
07.09 15:42Xxyz:SKHXlong3d 15h+$2 815.6032.758 xyz:SKHX$1 296.7562580133$48.12
03.09 14:57SOLlong44h 37m+$2 006.54497.06 SOL$104.0136500624$94.40
03.09 14:24Xxyz:MSTRlong5d 22h+$14 038.132 088.969 xyz:MSTR$132.0146729313$1 006.50
30.08 01:28TTRUMPshort30h 24m+$903.82−21 940.8 TRUMP$2.6744177892$110.32
28.08 18:23TTRUMPshort6h 19m+$596.81−3 632.8 TRUMP$2.5742388956$18.00
27.08 13:55
opened before data
SOLlong17d 22h+$23 397.211 743.81 SOL$87.5027751027$172.14
27.08 13:54Xxyz:MSTRlong2d 03h+$5 468.75692.932 xyz:MSTR$127.5442391448$345.80
26.08 21:23Xxyz:NVDAlong56m+$503.0248.294 xyz:NVDA$218.235550586$12.06
26.08 20:21Xxyz:NVDAshort17m+$213.58−47.186 xyz:NVDA$205.6196170474$11.51
25.08 01:09Xxyz:MSTRlong2h 34m+$965.55403.504 xyz:MSTR$125.6111749822$136.75
24.08 15:48Xxyz:MUlong1h 49m+$377.3633.02 xyz:MU$911.47$35.06
24.08 15:37Xxyz:MSTRlong2d 22h+$5 910.96828.997 xyz:MSTR$126.9801910501$278.71
22.08 21:48XMRlong9h 04m+$36.3335.063 XMR$428.0073051365$27.91
21.08 14:07Xxyz:MSTRlong34m+$1 341.34593.323 xyz:MSTR$119.1682891275$190.79
21.08 11:52Xxyz:MSTRlong13d 18h+$31 965.812 515.692 xyz:MSTR$105.1387239549$1 054.91
20.08 19:07Xxyz:MUlong2d 08h+$2 517.10105.968 xyz:MU$958.6591044317$141.05
17.08 14:45
opened before data
Xxyz:MUlong10d 00h+$16 476.58173.862 xyz:MU$941.131267363$278.50
07.08 13:51Xxyz:MSTRlong52d 13h−$2 391.402 244.477 xyz:MSTR$99.8306432484$1 736.41
07.08 13:50Xxyz:SPCXlong2d 17h+$332.81126.49 xyz:SPCX$120.55$28.22
03.08 22:37Xxyz:PLTRlong1h 47m+$159.37139.854 xyz:PLTR$143.4669408097$37.39
03.08 13:42HYPElong2d 19h+$313.73890.24 HYPE$53.2407274892$87.97
31.07 14:29HYPElong44h 18m+$385.37548.43 HYPE$55.077$55.89
30.07 16:06Xxyz:SNDKlong2d 18h+$2 611.5150.87 xyz:SNDK$1 164.5644597629$179.00
23.07 15:12HYPElong27h 53m+$286.63496.22 HYPE$59.5947676031$54.80
21.07 13:39Xxyz:SNDKlong18h 41m+$1 457.5914.791 xyz:SNDK$1 508.3758298966$40.38
20.07 18:34HYPElong3d 00h+$1 293.62499.06 HYPE$62.2778725805$56.68
20.07 16:13Xxyz:SNDKlong1h 47m+$535.9414.968 xyz:SNDK$1 451.6882148584$40.15
20.07 13:35Xxyz:SNDKlong2d 17h+$1 467.0214.717 xyz:SNDK$1 448.90$38.52
17.07 10:17Xxyz:SNDKlong10h 08m+$1 275.3314.757 xyz:SNDK$1 431.30$38.33
07.07 01:25Xxyz:MUlong23h 56m−$3 971.5375.433 xyz:MU$946.3235220659$76.66
05.07 02:40Xxyz:MUlong32h 51m+$442.5624.275 xyz:MU$1 039.6241853759$46.80
03.07 12:24Xxyz:MUlong25h 29m+$1 774.9653.251 xyz:MU$1 021.4054823384$100.03
02.07 16:22HYPElong5h 11m+$137.00229.79 HYPE$65.4169531311$27.87
15.06 15:15Xxyz:MSTRlong17h 14m+$555.10301.626 xyz:MSTR$133.4109546922$108.85
15.06 11:15HYPElong8d 15h+$1 279.77299.98 HYPE$59.0842493029$41.01
12.06 11:35Xxyz:SPCXlong3d 08h+$594.0931.58 xyz:SPCX$176.8118271058$9.89
02.06 17:00Xxyz:SPCXlong12d 01h+$96.1050.8 xyz:SPCX$201.2919714171$28.11
31.05 21:00HYPElong27h 11m+$283.04110.75 HYPE$70.183$14.21
26.05 13:47Xxyz:MUlong14d 21h+$6 628.26198.17 xyz:MU$760.7162281011$461.03
18.05 23:04Xxyz:SILVERlong3d 17h+$174.17253.15 xyz:SILVER$78.7566484693$37.14
11.05 16:06Xxyz:MUlong17h 40m+$2 094.1665.453 xyz:MU$796.9591610774$95.59
01.05 12:19Xxyz:CLshort41h 45m+$573.57−230.551 xyz:CL$104.8088956456$45.84
20.04 01:02TAOlong1h 43m+$36.8810.394 TAO$243.488446219$4.68
17.04 14:45TAOlong11h 47m+$75.8010.144 TAO$259.2476064669$4.83
07.04 19:48Xxyz:CLshort16h 18m+$66.62−17.452 xyz:CL$110.6493404767$2.31
01.04 21:39ETHlong4d 23h+$584.003.5279 ETH$2 155.80$13.62
24.03 15:24Xxyz:SILVERlong13h 54m+$525.22199.98 xyz:SILVER$70.164739624$16.14
23.03 11:11Xxyz:SILVERlong4m+$82.15374.17 xyz:SILVER$68.5674915413$30.02
23.03 07:08Xxyz:SILVERlong5d 15h−$15 485.271 203.06 xyz:SILVER$63.4757549661$73.58
19.03 12:48SOLlong24h 50m−$407.98299.66 SOL$89.2654248815$50.20
19.03 12:47TAOlong3d 17h−$541.5214.198 TAO$245.1444647133$6.99
19.03 01:40Xxyz:CLshort4h 40m+$53.56−50.547 xyz:CL$97.5953646112$5.82
17.03 18:14SOLlong8h 04m+$97.94100.77 SOL$94.907021435$17.72
17.03 13:34Xxyz:SILVERlong3h 26m+$62.8299.36 xyz:SILVER$81.2047954911$9.42
17.03 01:56Xxyz:SILVERlong1h 05m+$97.5999.63 xyz:SILVER$81.4079850447$9.45
16.03 20:05SOLlong17d 08h+$5 112.05501.59 SOL$87.9172219039$255.36
16.03 18:33Xxyz:SILVERlong1h 52m+$105.62100.19 xyz:SILVER$81.0707548658$9.46
16.03 15:42Xxyz:CLshort4d 19h+$97.55−414.662 xyz:CL$95.2047555015$73.90
16.03 15:41Xxyz:SILVERlong2d 19h+$215.87200.58 xyz:SILVER$80.25924075$28.12
10.03 14:35Xxyz:CLshort11h 48m+$144.77−100.608 xyz:CL$84.9105949427$10.11
09.03 20:08Xxyz:CLshort46m+$110.81−109.932 xyz:CL$87.302$11.33
09.03 15:27Xxyz:CLshort2d 17h+$1 375.97−611.14 xyz:CL$103.2334192673$74.79
09.03 02:18BTClong31d 04h+$3 959.961.80823 BTC$67 489.2555643026$277.17
06.03 14:37Xxyz:SILVERlong2h 34m+$25.14100.1 xyz:SILVER$82.847$9.71
06.03 01:57Xxyz:SILVERlong5h 34m+$233.70100.52 xyz:SILVER$84.3527882014$9.80
04.03 01:47Xxyz:SILVERlong3h 31m+$119.97100.53 xyz:SILVER$83.3691926788$9.75
03.03 16:27Xxyz:SILVERlong2h 10m+$123.14100.17 xyz:SILVER$83.5073631826$9.73
02.03 19:39Xxyz:SILVERlong1h 27m+$210.08114.24 xyz:SILVER$89.6529091387$11.88
27.02 03:59SOLlong5d 13h+$1 300.46523.58 SOL$85.475482784$100.40
21.02 14:53SOLlong4d 01h+$691.68320.37 SOL$86.4979366982$50.98
16.02 20:59SOLlong6h 33m+$579.24300.4 SOL$85.312$47.19
13.02 18:38SOLlong4d 22h+$982.39232.24 SOL$86.4697583699$61.54
08.02 19:52SOLlong20h 44m+$176.76205.64 SOL$88.1558357323$33.61
07.02 20:55SOLlong28h 13m+$295.53115.61 SOL$88.903$18.87
05.02 20:16BTClong20d 23h−$18 370.992.26797 BTC$73 163.9410900407$464.38
14.01 14:49BTClong7d 16h+$231.530.077 BTC$96 505.00$13.61
06.01 21:38BTClong29m+$63.480.07063 BTC$93 515.00$12.24
06.01 20:39BTClong1h 52m+$28.770.06788 BTC$92 676.00$11.69
05.01 15:52BTClong27d 16h+$127.350.05479 BTC$93 878.00$9.43
08.12 03:01ZEClong33h 55m+$99.326 ZEC$349.2706833333$3.81
04.12 03:54ZEClong31h 08m+$466.1411.88 ZEC$359.4163219814$10.37
02.12 14:52BTClong35h 17m+$231.450.08836 BTC$89 007.00$14.43
01.12 03:35BTClong9d 00h+$321.850.0885 BTC$88 217.00$14.23
18.10 16:27BTClong12h 31m−$6.030.01401 BTC$106 815.00$2.79
18.10 03:55BTClong5h 08m+$11.200.04693 BTC$107 035.5233886942$13.07
17.10 21:16BTClong4h 27m+$24.320.03761 BTC$107 086.3661047027$11.21
17.10 15:53BTClong5h 25m+$53.240.02308 BTC$106 480.00$4.53
17.10 08:16BTClong3d 08h−$493.820.04788 BTC$104 835.00$7.30
13.10 22:02BTClong18h 16m+$18.440.02612 BTC$115 749.925727412$5.61
13.10 01:23BTClong9h 02m+$48.710.04377 BTC$114 995.2782798379$20.57
12.10 12:51BTClong21h 24m+$40.570.05014 BTC$111 728.00$10.39
12.10 12:51SOLlong21h 32m+$85.9922.47 SOL$181.74$7.53
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 21:20Xxyz:DRAMopened long$19.8K
3 fills
$59.72—$190x4bb9a908… ↗
06.10 14:45Xxyz:DRAMopened long$19.8K
6 fills
$60.61—$190xe3a1c455… ↗
04.10 19:51ZECopened long$9.9K$1,334—$90xeb732353… ↗
04.10 19:48NEARopened long$10.0K
6 fills
$4.97—$90x3c23109f… ↗
04.10 01:33Xxyz:DRAMopened long$19.8K
22 fills
$61.08—$190x026e2071… ↗
03.10 15:34Xxyz:DRAMopened long$19.8K
16 fills
$61.26—$190x77f6f5f5… ↗
01.10 18:58Xxyz:DRAMclosed long$20.0K
8 fills
$61.90+$474$120xbc374cc0… ↗
01.10 18:35Xxyz:DRAMclosed long$20.0K
3 fills
$61.60+$378$120xccf6d85e… ↗
01.10 18:14Xxyz:DRAMclosed long$20.0K
5 fills
$61.26+$267$120x1edb21e7… ↗
01.10 14:22Xxyz:DRAMopened long$19.8K
6 fills
$59.54—$120xe76660c1… ↗
01.10 10:51Xxyz:DRAMclosed long$20.0K
12 fills
$61.46+$285$120x8a67df3b… ↗
30.09 21:08Xxyz:DRAMopened long$19.8K
7 fills
$60.23—$120xe0fe50c1… ↗
30.09 18:53Xxyz:DRAMopened long$19.8K
9 fills
$60.13—$120x9c14eae7… ↗
29.09 10:41Xxyz:DRAMclosed long$20.0K
10 fills
$60.95+$65$120x0844a548… ↗
29.09 10:39SOLclosed long$20.0K
4 fills
$119+$723$190x2b7882bd… ↗
29.09 02:28SOLopened long$19.8K
5 fills
$117—$180xc628f85c… ↗
29.09 01:00BTCopened long$19.8K
3 fills
$83,139—$180x50ab6e1c… ↗
28.09 10:39Xxyz:DRAMopened long$19.8K
11 fills
$59.68—$120x2ec5b252… ↗
28.09 01:24Xxyz:DRAMopened long$19.8K
5 fills
$60.84—$120xcd2bc92e… ↗
28.09 00:29Xxyz:DRAMopened long$19.8K
5 fills
$62.15—$120x8850b62d… ↗
27.09 17:27Xxyz:DRAMclosed long$20.0K
25 fills
$63.24+$826$120x4f19f4ec… ↗
27.09 01:51SOLopened long$19.8K
3 fills
$121—$180xc13a09d7… ↗
26.09 13:27SOLopened long$19.8K$120—$180xf51e2826… ↗
26.09 12:29Xxyz:DRAMclosed long$20.0K
19 fills
$62.27+$528$120xc8f2b46d… ↗
25.09 18:38SOLclosed long$20.0K
2 fills
$122+$2.2K$190x87989d12… ↗
25.09 13:28SOLopened long$19.8K
4 fills
$120—$180x04eda1a4… ↗
25.09 11:11Xxyz:DRAMclosed long$20.0K
13 fills
$62.08+$468$120xb49c6689… ↗
25.09 11:11SOLclosed long$20.0K
5 fills
$121+$3.0K$190xf483886f… ↗
24.09 10:15Xxyz:DRAMopened long$19.8K
13 fills
$60.53—$120x58b6387f… ↗
24.09 00:56Xxyz:DRAMopened long$19.8K
9 fills
$61.44—$120x2d43e390… ↗
24.09 00:32Xxyz:DRAMopened long$19.8K
9 fills
$61.81—$120x448e8acd… ↗
23.09 15:01SOLopened long$19.9K
8 fills
$115—$190xc7d892dd… ↗
23.09 14:31BTCopened long$19.8K
2 fills
$83,889—$180xcb416051… ↗
23.09 14:21BTCopened long$19.8K
3 fills
$84,533—$180x2d5fdff7… ↗
23.09 14:17Xxyz:DRAMopened long$19.8K
5 fills
$62.02—$120xa3b30664… ↗
22.09 18:28Xxyz:DRAMclosed long$20.0K
12 fills
$63.45+$1.4K$120x6ba9d372… ↗
22.09 14:12Xxyz:DRAMclosed long$20.0K$63.13+$1.3K$120x04389b7b… ↗
22.09 13:43Xxyz:DRAMclosed long$20.0K
8 fills
$62.38+$1.1K$120x29ca444b… ↗
22.09 12:50Xxyz:DRAMopened long$19.8K
19 fills
$60.81—$120x6fcb884d… ↗
22.09 00:00Xxyz:DRAMclosed long$20.0K
3 fills
$62.04+$1.1K$120x0ead2350… ↗
21.09 22:40Xxyz:DRAMclosed long$20.0K
10 fills
$61.78+$1.0K$120x8f813acd… ↗
21.09 19:34BTCclosed long$20.0K$86,655+$3.2K$190x657ec026… ↗
21.09 14:37SOLclosed long$10.0K
2 fills
$119+$1.8K$90x094734bb… ↗
21.09 14:37BTCclosed long$20.0K$85,974+$3.1K$190x908b984b… ↗
21.09 09:50Xxyz:DRAMclosed long$20.0K
8 fills
$61.20+$842$120xe9afb515… ↗
21.09 09:49BTCclosed long$20.0K
2 fills
$84,918+$2.8K$190x95776313… ↗
21.09 00:47Xxyz:DRAMclosed long$20.0K
13 fills
$60.31+$557$120xbf7d0d6e… ↗
19.09 11:28BTCclosed long$20.0K$81,320+$2.1K$190x3dd8916e… ↗
18.09 19:43Xxyz:DRAMclosed long$20.0K
6 fills
$59.28+$219$120xd56f0726… ↗
18.09 14:31BTCclosed long$20.0K
4 fills
$80,617+$1.9K$190xb660af1b… ↗
17.09 17:26SOLclosed long$20.0K
2 fills
$102+$848$190xe9fba571… ↗
17.09 13:52Xxyz:DRAMclosed long$40.0K
5 fills
$58.05−$396$230xe54742ae… ↗
17.09 12:31BTCclosed long$20.0K
20 fills
$76,993+$1.1K$190xff6dbc8f… ↗
17.09 12:21SOLclosed long$20.0K
2 fills
$101+$721$190xc7edbad2… ↗
17.09 11:15SOLclosed long$20.0K$100+$552$190x443e1e35… ↗
17.09 01:33SOLclosed long$20.0K
4 fills
$99.51+$429$190x13431705… ↗
16.09 00:05SOLopened long$19.8K
5 fills
$96.98—$180x48772e4c… ↗
15.09 22:25BTCopened long$19.8K
2 fills
$75,193—$180x4e202d44… ↗
15.09 21:45BTCopened long$19.8K
8 fills
$75,719—$180x6bbd1d4a… ↗
15.09 20:14SOLopened long$99.1K
17 fills
$97.46—$920xfa50723a… ↗
15.09 18:40SOLclosed long$146.9K
21 fills
$98.52−$2.2K$1370x1b3ce9ec… ↗
15.09 18:35SOLopened long$49.5K
13 fills
$99.70—$460x0bba3884… ↗
15.09 17:48SOLclosed long$20.0K
2 fills
$100+$10$190x3a6873e4… ↗
15.09 14:55SOLopened long$19.8K$98.42—$180xdefee733… ↗
15.09 14:42SOLopened long$19.8K
2 fills
$98.73—$180x6975c262… ↗
15.09 11:10BTCopened long$19.8K
3 fills
$77,185—$180x5bb8d18a… ↗
15.09 02:42SOLopened long$19.8K
6 fills
$102—$180x06c37dc6… ↗
14.09 20:46SOLclosed long$20.0K
11 fills
$105+$753$190x87c461c8… ↗
14.09 20:02Xxyz:DRAMopened long$19.8K
6 fills
$54.89—$120x9e89cdfe… ↗
14.09 16:52Xxyz:MUclosed long$20.0K$925+$197$120x2695647d… ↗
14.09 15:00Xxyz:MUopened long$19.8K
3 fills
$916—$120xe88728ea… ↗
14.09 14:58BTCclosed long$20.0K
5 fills
$78,583+$1.7K$190x0ac97fbe… ↗
14.09 11:02BTCclosed long$10.0K
4 fills
$77,827+$752$90x9f7aa644… ↗
14.09 11:01SOLclosed long$20.0K
2 fills
$102+$229$190x10034212… ↗
14.09 01:57Xxyz:CLclosed short$9.8K
3 fills
$98.40+$89$60x9e111e05… ↗
14.09 01:05Xxyz:DRAMopened long$19.8K
18 fills
$56.09—$120x34909a55… ↗
13.09 22:30SOLopened long$9.9K
5 fills
$99.60—$90xad8d7217… ↗
13.09 22:27BTCopened long$9.9K$76,817—$90x2a12ffdc… ↗
13.09 22:14Xxyz:CLopened short$9.9K
2 fills
$99.29—$60xac70e4eb… ↗
13.09 12:10SOLopened long$9.9K
6 fills
$99.73—$90x87fb5afb… ↗
13.09 12:07Xxyz:DRAMopened long$19.8K
5 fills
$56.32—$120x273a8941… ↗
12.09 21:00Xxyz:DRAMopened long$19.8K
9 fills
$58.09—$120x8770ab2f… ↗
12.09 12:52XMRclosed long$43.5K
37 fills
$529+$1.2K$410x78f02340… ↗
12.09 02:16Xxyz:CLclosed short$58.8K
20 fills
$95.83+$889$340x878e0815… ↗
12.09 01:30Xxyz:CLclosed short$10.0K
7 fills
$95.93+$141$60xd6702d16… ↗
11.09 19:00Xxyz:DRAMopened long$9.9K
7 fills
$58.98—$60xedb2091d… ↗
11.09 18:51BTCopened long$19.8K
2 fills
$76,984—$180xb4a20203… ↗
11.09 13:52BTCclosed long$20.0K
3 fills
$78,549+$1.8K$190x71b7da51… ↗
11.09 13:50SOLclosed long$10.0K
3 fills
$103+$200$90x020f53a4… ↗
11.09 13:50Xxyz:DRAMopened long$9.9K
6 fills
$59.35—$60xc2c0f7af… ↗
11.09 12:53SOLclosed long$10.0K
2 fills
$102+$83$90x4ef03ecd… ↗
11.09 10:49Xxyz:CLclosed short$40.0K
11 fills
$96.20+$446$230xc0fe772f… ↗
11.09 10:38Xxyz:CLopened short$19.8K
11 fills
$96.23—$120xee8c3004… ↗
11.09 10:38Xxyz:CLclosed short$30.0K
10 fills
$96.21+$405$180xfe181aa7… ↗
11.09 02:30Xxyz:DRAMopened long$9.9K
10 fills
$58.41—$60xa3b69df3… ↗
10.09 23:17BTCopened long$19.8K$76,615—$180x7def4ccd… ↗
10.09 22:53Xxyz:CLclosed short$4.0K$101−$132$20x25edc64c… ↗
10.09 22:07Xxyz:CLclosed short$35.0K
6 fills
$101−$1.3K$210xe2e611aa… ↗
10.09 21:43Xxyz:CLopened short$19.6K
6 fills
$104—$110x5af6df47… ↗
10.09 21:41Xxyz:CLopened short$20.0K
6 fills
$103—$120x548685a6… ↗
10.09 21:37Xxyz:DRAMopened long$9.9K
6 fills
$58.36—$60x6ae2f6e0… ↗
10.09 18:11Xxyz:CLopened short$19.8K
3 fills
$100.00—$120xc404c8f8… ↗
10.09 17:58Xxyz:DRAMopened long$14.9K
5 fills
$58.74—$90x1212826a… ↗
10.09 16:33SOLopened long$9.9K
3 fills
$99.03—$90xaebb1e3c… ↗
10.09 16:32Xxyz:CLopened short$19.8K
3 fills
$99.01—$120x367aeda3… ↗
10.09 13:31SOLopened long$9.9K
5 fills
$99.37—$90xa4263219… ↗
10.09 12:29Xxyz:CLopened short$9.9K
3 fills
$97.60—$60x2a03f776… ↗
10.09 12:25Xxyz:DRAMopened long$9.9K
9 fills
$60.22—$60x131a6595… ↗
10.09 12:20Xxyz:CLopened short$19.8K
3 fills
$96.94—$120x0514512a… ↗
10.09 02:03BTCopened long$7.9K$77,999—$70xe60b911a… ↗
09.09 14:49XMRclosed long$10.0K
9 fills
$514−$8$90xba86a61b… ↗
09.09 11:14Xxyz:DRAMopened long$9.9K
2 fills
$60.53—$60x61e854da… ↗
09.09 02:06XMRopened long$10.0K
15 fills
$496—$90xbcb6ae99… ↗
08.09 20:25Xxyz:CLopened short$9.9K
5 fills
$93.25—$60xcd2ac064… ↗
08.09 19:58XMRopened long$7.5K
17 fills
$499—$70x0f6bdaeb… ↗
08.09 11:17Xxyz:DRAMopened long$59.5K
15 fills
$61.25—$350x68c414ee… ↗
07.09 17:02XMRopened long$14.9K
3 fills
$516—$140x609b8601… ↗
07.09 15:44BTCopened long$9.9K
2 fills
$78,728—$90x9726817c… ↗
07.09 15:43SOLopened long$19.8K
5 fills
$103—$180x492f6630… ↗
07.09 15:42Xxyz:MUclosed long$22.4K
7 fills
$1,039+$1.7K$130xe0ddb15b… ↗
07.09 15:42Xxyz:SKHXclosed long$20.5K
10 fills
$1,326+$1.8K$120x1f7ac93b… ↗
07.09 14:14Xxyz:SKHXclosed long$2.0K
4 fills
$1,323+$173$10x85874172… ↗
07.09 02:54Xxyz:CLopened short$39.6K
18 fills
$91.98—$230xd73987cd… ↗
06.09 17:46XMRopened long$19.9K
19 fills
$530—$190xf609f3d9… ↗
04.09 21:20Xxyz:SKHXclosed long$5.0K
6 fills
$1,277+$268$30x85b3c056… ↗
04.09 21:20Xxyz:MUclosed long$5.0K
7 fills
$1,015+$280$30x291471ec… ↗
04.09 16:31Xxyz:SKHXclosed long$15.0K
5 fills
$1,262+$635$90x9c7a6c84… ↗
04.09 16:31Xxyz:MUclosed long$15.0K
3 fills
$1,006+$712$90xb5a4985d… ↗
04.09 15:01SOLopened long$59.4K
12 fills
$101—$550xd5ceeb67… ↗
04.09 00:38Xxyz:MUopened long$39.6K
13 fills
$959—$230x9c97da1e… ↗
04.09 00:37Xxyz:SKHXopened long$39.6K
12 fills
$1,209—$230xce689cda… ↗
03.09 14:57SOLclosed long$51.7K
2 fills
$104+$2.1K$480xb2bae570… ↗
03.09 14:24Xxyz:MSTRclosed long$176.6K
14 fills
$135+$11.6K$2410xaaa19480… ↗
03.09 13:39Xxyz:MSTRclosed long$20.0K$132+$871$270x2294f7e8… ↗
03.09 13:11Xxyz:MSTRclosed long$20.0K
4 fills
$128+$356$270x97cd4ce4… ↗
03.09 12:53Xxyz:MSTRclosed long$20.0K
5 fills
$127+$143$270x650a9322… ↗
03.09 12:37Xxyz:MSTRclosed long$40.0K
12 fills
$127+$136$550x4391ec96… ↗
02.09 13:38Xxyz:MSTRopened long$19.8K
3 fills
$122—$270xd76d82f1… ↗
02.09 01:51Xxyz:MSTRopened long$19.8K
9 fills
$123—$270x58eab26b… ↗
01.09 22:34Xxyz:MSTRopened long$19.8K
6 fills
$124—$270x299b1240… ↗
01.09 18:47Xxyz:MSTRopened long$19.8K
4 fills
$124—$270xc36eb0bf… ↗
01.09 18:20SOLopened long$49.6K
6 fills
$99.76—$460x1c37257c… ↗
01.09 18:00Xxyz:MSTRopened long$19.8K
7 fills
$125—$270x2d75dc97… ↗
01.09 16:51Xxyz:MSTRopened long$19.8K
10 fills
$126—$270xff285365… ↗
01.09 14:08Xxyz:MSTRclosed long$20.0K$129+$207$270x502d1072… ↗
01.09 13:48Xxyz:MSTRclosed long$20.0K
12 fills
$129+$93$270xf47ac590… ↗
01.09 13:39Xxyz:MSTRopened long$19.8K$125—$270x5198c289… ↗
01.09 13:33Xxyz:MSTRopened long$19.8K
6 fills
$127—$270x9f41f1d5… ↗
01.09 11:06Xxyz:MSTRopened long$19.8K
3 fills
$129—$270x7d8cf736… ↗
01.09 02:04Xxyz:MSTRopened long$19.8K
4 fills
$130—$270x943db8e5… ↗
31.08 19:15Xxyz:MSTRclosed long$20.0K
4 fills
$133+$710$270x27a6afa9… ↗
31.08 18:44Xxyz:MSTRclosed long$20.0K
3 fills
$132+$594$270x75184539… ↗
31.08 13:42Xxyz:MSTRopened long$19.8K$128—$270x3affccaf… ↗
31.08 12:42Xxyz:MSTRopened long$19.8K
7 fills
$128—$270x2b10fc41… ↗
30.08 23:04Xxyz:MSTRopened long$19.8K
5 fills
$129—$270x3fb272f3… ↗
30.08 15:44Xxyz:MSTRclosed long$20.0K
7 fills
$132+$564$270x646a8b2b… ↗
30.08 01:28TTRUMPclosed short$8.7K
19 fills
$2.64+$268$80xaadc7faa… ↗
30.08 01:12TTRUMPclosed short$10.0K
11 fills
$2.64+$310$90x797ef18c… ↗
29.08 16:30TTRUMPclosed short$10.0K
14 fills
$2.64+$288$90x65536f64… ↗
29.08 12:58TTRUMPclosed short$10.0K
7 fills
$2.67+$173$90xd81aaa02… ↗
29.08 12:26TTRUMPclosed short$10.0K
13 fills
$2.72+$7$90xf2decbd8… ↗
29.08 11:59TTRUMPclosed short$10.0K
16 fills
$2.73−$32$90xb93551aa… ↗
29.08 03:33TTRUMPopened short$9.9K
8 fills
$2.88—$90x20efa5bc… ↗
29.08 00:59TTRUMPopened short$10.0K
9 fills
$2.78—$90xab794fee… ↗
29.08 00:05TTRUMPopened short$10.0K
2 fills
$2.76—$90x2848c998… ↗
28.08 22:39TTRUMPopened short$9.9K
13 fills
$2.69—$90x50599644… ↗
28.08 22:27Xxyz:MSTRopened long$19.8K
5 fills
$127—$270x667e415e… ↗
28.08 21:37TTRUMPopened short$10.0K
13 fills
$2.64—$90xaef99331… ↗
28.08 19:05TTRUMPopened short$10.0K
3 fills
$2.60—$90xe823d02b… ↗
28.08 18:23BTCopened long$19.8K$77,471—$180xc1254146… ↗
28.08 18:23TTRUMPclosed short$9.4K
9 fills
$2.57+$615$90x4de09c50… ↗
28.08 16:06Xxyz:MSTRopened long$19.8K
3 fills
$128—$270x1227b742… ↗
28.08 16:03Xxyz:MSTRopened long$64.0K
11 fills
$128—$870xe869ad56… ↗
28.08 12:04TTRUMPopened short$10.0K
7 fills
$2.74—$90xfac310a5… ↗
27.08 13:55BTCopened long$19.8K
2 fills
$79,389—$180xf112528d… ↗
27.08 13:55SOLclosed long$29.8K
5 fills
$105+$8.5K$280x51a90d7c… ↗
27.08 13:54BTCopened long$39.6K
4 fills
$79,279—$370xc9be2f34… ↗
27.08 13:54Xxyz:MSTRclosed long$39.7K
7 fills
$129+$2.1K$540x69d30f26… ↗
27.08 10:34SOLclosed long$10.0K
7 fills
$104+$2.8K$90x6e8206e1… ↗
27.08 10:33Xxyz:MSTRclosed long$20.0K
9 fills
$127+$725$270x9c12a2e8… ↗
26.08 21:23Xxyz:NVDAclosed long$10.5K
2 fills
$218+$515$60x2274c94f… ↗
26.08 20:27Xxyz:NVDAopened long$10.0K$208—$60xe4da4daf… ↗
26.08 20:21Xxyz:NVDAclosed short$9.7K
4 fills
$206+$225$60xfeb76d10… ↗
26.08 20:05Xxyz:NVDAopened short$9.9K$210—$60x1d692e01… ↗
26.08 14:55Xxyz:MSTRopened long$19.8K
5 fills
$122—$270xeba7b643… ↗
26.08 14:44Xxyz:MSTRopened long$19.8K
6 fills
$123—$270x2b26fede… ↗
25.08 16:44Xxyz:MSTRclosed long$20.0K
5 fills
$128+$1.0K$270xb5116112… ↗
25.08 15:40Xxyz:MSTRclosed long$20.0K
6 fills
$127+$823$270xf47e4f55… ↗
25.08 14:32Xxyz:MSTRclosed long$30.1K
6 fills
$127+$1.2K$410x2601efd9… ↗
25.08 13:28Xxyz:MSTRopened long$14.8K
7 fills
$119—$200x20f8165b… ↗
25.08 12:19Xxyz:MSTRopened long$19.8K
3 fills
$121—$270x121ae392… ↗
25.08 10:45Xxyz:MSTRopened long$49.6K
13 fills
$122—$680xd8e11642… ↗
25.08 01:09Xxyz:MSTRclosed long$50.7K
13 fills
$126+$1.1K$690x30a95800… ↗
24.08 22:36Xxyz:MSTRopened long$49.6K
19 fills
$123—$680x6c27c417… ↗
24.08 15:48Xxyz:MUclosed long$30.1K$911+$412$180x14857883… ↗
24.08 15:37Xxyz:MSTRclosed long$95.3K
7 fills
$127+$5.7K$1300xed7b911b… ↗
24.08 15:18Xxyz:MSTRclosed long$10.0K
2 fills
$126+$526$140xa80409cb… ↗
24.08 13:59Xxyz:MUopened long$29.7K
2 fills
$899—$170x94f6b9b1… ↗
24.08 00:46Xxyz:MSTRopened long$9.9K
5 fills
$120—$140xf8ae650f… ↗
23.08 23:22BTCopened long$9.9K$77,567—$90x37c8cdf9… ↗
23.08 20:40BTCclosed long$150.0K
4 fills
$77,451+$25.2K$1400x2cee5501… ↗
23.08 20:28BTCclosed long$100.0K
6 fills
$77,434+$16.8K$930x7ea84ca4… ↗
23.08 01:40BTCopened long$19.8K$77,319—$180xdcbb93c5… ↗
23.08 01:34SOLclosed long$20.0K$95.99+$4.3K$190xd48390fd… ↗
22.08 21:48XMRclosed long$15.0K
16 fills
$428+$64$140x8d4f06b0… ↗
22.08 12:45XMRopened long$14.9K
20 fills
$426—$140xe953d81e… ↗
22.08 01:29SOLclosed long$10.0K
4 fills
$94.07+$2.0K$90x04491c0e… ↗
21.08 18:52Xxyz:MSTRopened long$39.6K
6 fills
$119—$540x2492e607… ↗
21.08 17:19Xxyz:MSTRopened long$49.5K
11 fills
$120—$680x524f2039… ↗
21.08 17:18BTCclosed long$50.0K$77,471+$8.9K$470x47d5f411… ↗
21.08 14:07Xxyz:MSTRclosed long$70.7K
14 fills
$119+$1.5K$960xf5834ef9… ↗
21.08 13:33Xxyz:MSTRopened long$69.2K
17 fills
$117—$940xb68cd044… ↗
21.08 11:52Xxyz:MSTRclosed long$53.3K
9 fills
$121+$10.9K$730x0f594cb1… ↗
21.08 11:13BTCclosed long$30.0K
6 fills
$77,361+$5.3K$280xc2059bcb… ↗
21.08 11:12Xxyz:MSTRclosed long$20.0K
7 fills
$122+$4.3K$270x8c90721f… ↗
21.08 01:23Xxyz:MSTRclosed long$20.0K
10 fills
$117+$3.5K$270x542e58fd… ↗
20.08 19:07Xxyz:MUclosed long$41.6K
3 fills
$965+$1.2K$240x66097834… ↗
20.08 15:01Xxyz:MUclosed long$20.0K
7 fills
$963+$541$120x482994ef… ↗
20.08 14:55Xxyz:MUclosed long$20.0K
5 fills
$954+$368$120xa601f2f9… ↗
20.08 11:03BTCclosed long$50.0K$72,096+$5.8K$470x110ea722… ↗
20.08 11:03SOLclosed long$10.0K$87.38+$1.4K$90x50c4b4ce… ↗
20.08 11:02Xxyz:MSTRclosed long$20.0K
9 fills
$116+$3.4K$270x13811629… ↗
19.08 23:01Xxyz:MUclosed long$20.0K
5 fills
$948+$234$120x49c15b35… ↗
19.08 21:50BTCclosed long$20.0K
2 fills
$69,817+$1.7K$190x138cf63e… ↗
19.08 21:49Xxyz:MSTRclosed long$20.0K
14 fills
$109+$2.4K$270x30f13862… ↗
19.08 21:49SOLclosed long$10.0K$86.71+$1.3K$90xc1dc5d7b… ↗
19.08 17:02Xxyz:MSTRclosed long$20.0K
2 fills
$106+$1.9K$270x700c28df… ↗
19.08 15:32Xxyz:MSTRclosed long$20.0K
6 fills
$105+$1.7K$270x071845b6… ↗
19.08 15:09SOLclosed long$20.0K
5 fills
$81.94+$1.6K$190x76d46414… ↗
19.08 14:51Xxyz:MSTRclosed long$20.0K
3 fills
$102+$1.2K$270x36a2bb7d… ↗
19.08 14:45Xxyz:MSTRclosed long$20.0K$100+$847$270x4f3660ac… ↗
19.08 14:27Xxyz:MSTRclosed long$20.0K
5 fills
$99.32+$667$270xdfc9db4e… ↗
19.08 14:27Xxyz:MUopened long$19.9K
5 fills
$922—$120x5ac1df1b… ↗
19.08 14:17Xxyz:MSTRclosed long$19.9K
4 fills
$99.06+$616$270xf7ad13eb… ↗
19.08 14:06SOLclosed long$20.0K
4 fills
$78.59+$822$190x08be6960… ↗
19.08 14:05Xxyz:MSTRclosed long$20.0K
4 fills
$97.72+$351$270x04b29c0e… ↗
19.08 12:38Xxyz:MUclosed long$20.0K
5 fills
$957+$352$120xbbcaad09… ↗
19.08 12:37SOLclosed long$15.0K$77.65+$443$140x3e77c950… ↗
19.08 03:00Xxyz:MSTRopened long$19.8K
9 fills
$92.54—$270x9414a38a… ↗
19.08 02:52Xxyz:MUopened long$9.9K
10 fills
$928—$60xdbaf0f26… ↗
18.08 23:03Xxyz:MUopened long$14.9K$930—$90x3ee04e3e… ↗
18.08 18:49Xxyz:MSTRopened long$9.9K
2 fills
$93.85—$140x1000a028… ↗
18.08 17:55BTCclosed long$20.0K$64,667+$285$190x86fc5bcb… ↗
18.08 17:55Xxyz:MSTRopened long$19.8K
7 fills
$94.39—$270x8c4a106d… ↗
18.08 15:00Xxyz:MSTRopened long$19.8K
13 fills
$95.69—$270xcb7a4045… ↗
18.08 14:59Xxyz:MUopened long$49.5K
9 fills
$936—$290x778d93ba… ↗
18.08 10:56Xxyz:MUopened long$24.8K
10 fills
$962—$150x505bf428… ↗
18.08 02:29SOLopened long$14.9K
3 fills
$75.39—$140x7c793d00… ↗
17.08 14:53Xxyz:MSTRclosed long$40.0K
10 fills
$96.88+$45$550x81a4c815… ↗
17.08 14:45Xxyz:MUclosed long$35.5K
2 fills
$1,021+$5.3K$210xb4a75035… ↗
15.08 21:34Xxyz:MUclosed long$10.0K
3 fills
$977+$1.1K$60xb36f866f… ↗
14.08 18:11Xxyz:MSTRopened long$19.8K
9 fills
$93.36—$270x97fe8b6e… ↗
14.08 13:41Xxyz:MSTRopened long$19.7K
7 fills
$94.02—$270x2169f7c1… ↗
13.08 19:32Xxyz:MSTRclosed long$10.0K
3 fills
$97.94+$44$140x28813f95… ↗
13.08 19:27Xxyz:MSTRclosed long$10.0K
6 fills
$97.36−$15$140xb1ba2f79… ↗
13.08 19:06Xxyz:MSTRclosed long$20.0K
2 fills
$96.75−$157$270xf7bd06a5… ↗
13.08 16:45BTCopened long$14.9K
5 fills
$62,955—$140x08691f9c… ↗
13.08 16:44Xxyz:MUclosed long$20.0K$968+$2.1K$190x8c13937c… ↗
13.08 16:40Xxyz:MSTRopened long$19.7K$94.93—$270xe8f30bb4… ↗
13.08 15:16Xxyz:MUclosed long$10.0K
3 fills
$966+$1.0K$90xb20f725a… ↗
13.08 15:02Xxyz:MUclosed long$10.0K
2 fills
$959+$949$90x20ce75aa… ↗
13.08 14:38Xxyz:MSTRclosed long$20.0K
5 fills
$98.36+$117$270x69ad73f9… ↗
13.08 14:38Xxyz:MUclosed long$10.0K$949+$854$90x6d172b86… ↗
13.08 13:49Xxyz:MUclosed long$10.0K
2 fills
$936+$733$90xff535c6b… ↗
12.08 21:42Xxyz:MSTRopened long$9.9K$95.15—$130xc1a744c4… ↗
12.08 19:26Xxyz:MUopened long$9.9K
6 fills
$916—$90xfef140d2… ↗
12.08 17:45Xxyz:MUclosed long$10.0K
2 fills
$932+$746$90x3b522a2d… ↗
12.08 15:25BTCopened long$9.9K$63,464—$90xad8ed75f… ↗
12.08 15:23Xxyz:MSTRopened long$19.8K
10 fills
$95.21—$270x9427cc32… ↗
12.08 13:53Xxyz:MUclosed long$10.0K$926+$691$90x5bb6f226… ↗
12.08 13:45Xxyz:MUclosed long$10.0K$914+$568$90xec6f9c4d… ↗
12.08 13:28Xxyz:MUclosed long$10.0K
3 fills
$910+$527$90x22005bf4… ↗
12.08 13:12Xxyz:MUclosed long$10.0K$904+$466$90x74da1748… ↗
12.08 11:59Xxyz:MUclosed long$10.0K
5 fills
$894+$353$90x32e8e2d3… ↗
12.08 03:50BTCopened long$9.9K
2 fills
$63,773—$90x48ee76d0… ↗
12.08 03:09SOLclosed long$10.0K
4 fills
$76.43+$140$90x7e80c764… ↗
12.08 03:08Xxyz:MUclosed long$10.0K
7 fills
$884+$248$90x7f64e533… ↗
10.08 22:15Xxyz:MUopened long$9.9K
5 fills
$867—$90xe8df6861… ↗
10.08 17:38Xxyz:MSTRopened long$9.8K$96.84—$130x48c2d66c… ↗
10.08 17:37BTCopened long$14.9K
8 fills
$63,930—$140x7e47b012… ↗
10.08 17:30Xxyz:MSTRopened long$9.9K
3 fills
$97.29—$130x59ba7e9a… ↗
10.08 15:39Xxyz:MSTRopened long$14.8K
7 fills
$97.15—$200xf7a99f2e… ↗
10.08 14:23Xxyz:MUopened long$29.7K
2 fills
$872—$280x9c40e6fb… ↗
10.08 14:08Xxyz:MUclosed long$30.0K
12 fills
$892+$1.1K$280xf45ca2d1… ↗
10.08 13:45Xxyz:MSTRopened long$29.6K
4 fills
$98.54—$400x883a58f5… ↗
10.08 13:02Xxyz:MUopened long$14.9K
4 fills
$861—$140x14b41d6b… ↗
09.08 15:42SOLclosed long$15.0K
7 fills
$77.24+$365$140x76fdea6a… ↗
09.08 15:41Xxyz:MSTRclosed long$15.0K
13 fills
$103+$679$200x7daebaa7… ↗
09.08 11:11Xxyz:MSTRclosed long$15.0K
14 fills
$102+$591$200x90237a96… ↗
07.08 18:36Xxyz:MSTRopened long$19.7K
3 fills
$97.59—$270x987d597a… ↗
07.08 17:49Xxyz:MUopened long$14.9K
8 fills
$871—$140x7e201225… ↗
07.08 17:35Xxyz:MSTRopened long$29.7K
23 fills
$98.16—$400xde646bf2… ↗
07.08 17:11Xxyz:MSTRopened long$98.5K
25 fills
$98.72—$1340xbb2bbd20… ↗
07.08 14:38Xxyz:MUopened long$14.9K
2 fills
$859—$140xaee3ddf5… ↗
07.08 14:20Xxyz:MUopened long$14.9K
6 fills
$859—$140x676e51df… ↗
07.08 13:51Xxyz:MSTRclosed long$147.5K
37 fills
$104+$12.3K$2010xe4bb74c6… ↗
07.08 13:50Xxyz:SPCXclosed long$15.2K
2 fills
$121+$361$140xd9c5298f… ↗
07.08 13:43BTCopened long$9.9K
2 fills
$65,217—$90x060a04db… ↗
07.08 13:42Xxyz:MSTRclosed long$10.0K
6 fills
$103+$732$140xc4514e69… ↗
07.08 13:33BTCopened long$14.9K$65,263—$140xae2f8729… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

67
Deposited
$240.1K
Withdrawn
$300.1K
Net deposited
−$60.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 01:29sent to another address$10.0K—→ 0x66cf0a…932224
23.08.26 20:41sent to another address$50.0K—→ 0x66cf0a…932224
23.08.26 20:29sent to another address$100.0K—→ 0x66cf0a…932224
23.08.26 20:09sent to another address$100.0K—→ 0x66cf0a…932224
23.08.26 19:25sent to another address$10.0K—→ 0x66cf0a…932224
29.07.26 21:21transfer received$2.2K—← 0xf70da9…a3dbef
26.06.26 02:53transfer received$52.8K—← 0xf70da9…a3dbef
23.06.26 12:50transfer received$1.9K—← 0xf70da9…a3dbef
06.06.26 02:16transfer received$63.9K—← 0xf70da9…a3dbef
05.06.26 19:34transfer received$598—← 0xf70da9…a3dbef
04.06.26 23:28transfer received$598—← 0xf70da9…a3dbef
04.06.26 03:10transfer received$30.4K—← 0xf70da9…a3dbef
04.06.26 02:08transfer received$119—← 0xf70da9…a3dbef
03.06.26 03:21transfer received$3.3K—← 0xf70da9…a3dbef
18.05.26 17:32transfer received$4.5K—← 0xf70da9…a3dbef
26.04.26 02:22sent to another address$2.3K—→ 0x865eb9…cb7081
23.04.26 19:53sent to another address$2.8K—→ 0x865eb9…cb7081
18.04.26 02:57sent to another address$920—→ 0x865eb9…cb7081
18.04.26 00:25sent to another address$3.0K—→ 0x865eb9…cb7081
14.04.26 01:36sent to another address$2.0K—→ 0x865eb9…cb7081
30.03.26 23:06transfer received$17.0K—← 0xf70da9…a3dbef
27.03.26 22:31transfer received$6.6K—← 0xf70da9…a3dbef
09.03.26 01:08transfer received$2.4K—← 0xf70da9…a3dbef
08.03.26 22:45transfer received$2.5K—← 0xf70da9…a3dbef
08.03.26 16:40transfer received$1.6K—← 0xf70da9…a3dbef
07.03.26 20:22transfer received$2.7K—← 0xf70da9…a3dbef
04.03.26 20:33sent to another address$5.6K—→ 0x865eb9…cb7081
26.02.26 00:30sent to another address$5.0K—→ 0x865eb9…cb7081
24.02.26 02:49transfer received$1.8K—← 0xf70da9…a3dbef
23.02.26 01:57transfer received$1.8K—← 0xf70da9…a3dbef
11.02.26 15:24transfer received$2.8K—← 0xf70da9…a3dbef
11.02.26 12:19transfer received$3.0K—← 0xf70da9…a3dbef
11.02.26 03:56transfer received$249—← 0xf70da9…a3dbef
09.02.26 18:14spot transfer$6.7K—→ 0x4ee42c…6573b1
09.02.26 18:14spot ↔ perps$6.7K—perps → spot
05.02.26 22:01spot ↔ perps$12.5K—spot → perps
05.02.26 22:00transfer received$12.5K—← 0xa822a9…18d748
05.02.26 17:31transfer received$155—← 0xf70da9…a3dbef
05.02.26 13:27transfer received$1.7K—← 0xf70da9…a3dbef
05.02.26 12:17transfer received$299—← 0xf70da9…a3dbef
05.02.26 02:31transfer received$2.0K—← 0xf70da9…a3dbef
05.02.26 02:21transfer received$2.0K—← 0xf70da9…a3dbef
03.02.26 18:53transfer received$1.5K—← 0xf70da9…a3dbef
02.02.26 15:48internalTransfer$1.9K$1→ 0x29a3ce…07de4c
02.02.26 15:43internalTransfer$4.7K$1→ 0xc7083f…8876d8
02.02.26 03:18transfer received$2.9K—← 0xf70da9…a3dbef
02.02.26 02:12transfer received$3.0K—← 0xf70da9…a3dbef
02.02.26 01:34transfer received$1.2K—← 0xf70da9…a3dbef
02.02.26 01:16transfer received$1.3K—← 0xf70da9…a3dbef
31.01.26 17:12transfer received$2.8K—← 0xf70da9…a3dbef
30.01.26 02:29transfer received$2.0K—← 0xf70da9…a3dbef
30.01.26 01:42transfer received$2.0K—← 0xf70da9…a3dbef
29.01.26 18:29transfer received$992—← 0xf70da9…a3dbef
25.01.26 20:41transfer received$489—← 0xf70da9…a3dbef
21.01.26 01:31transfer received$500—← 0xf70da9…a3dbef
06.12.25 17:06internalTransfer$399—← 0xf70da9…a3dbef
04.12.25 03:58internalTransfer$1.0K$1→ 0x260553…56dadf
27.11.25 01:01internalTransfer$502$1→ 0x93b51a…202352
22.11.25 03:02internalTransfer$498—← 0xf70da9…a3dbef
18.10.25 16:27spot transfer$153—→ 0x4ee42c…6573b1
18.10.25 16:27spot ↔ perps$153—perps → spot
12.10.25 16:21internalTransfer$497—← 0xf70da9…a3dbef
12.10.25 12:52spot transfer$1.6K$1→ 0x4ee42c…6573b1
12.10.25 12:52spot ↔ perps$1.6K—perps → spot
11.10.25 21:11internalTransfer$499—← 0xf70da9…a3dbef
11.10.25 20:33internalTransfer$499—← 0xf70da9…a3dbef
11.10.25 15:18internalTransfer$497$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 424 min ago

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