Market cap$2.96T-0.4%
Volume 24h$156.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x28233e…a11f43

0x28233e5edddfc9f71f0cecf58ca98f6a2ca11f43copy

Hyperliquid wallet 0x28233e…a11f43 currently holds $246.46K in perps and $599.03K in spot. Open positions: 8. The largest is a $866.22K BTC short at 20x leverage, entry $62,313, liquidation $135,730. All-time P&L: +$3.97M, last 30 days: -$1.3M. Rank on the exchange account leaderboard: 3401. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$599.0K
perps $246.5K · other $352.6K
other
Free margin
$41.3K
withdrawable $0
free
Position value
$1.7M
leverage ×7.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown86.6%
Trades1
Fills351.00

Cumulative P&L

includes open positions
$226.7K$1.3M$2.3M$3.3M2024-12-182026-10-05in-crypto.app
24 hours
−$21.1K
48 hours
−$27.0K
7 days
−$112.2K
30 days
−$489.1K
All time
+$2.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $1.7M
Open ROE-282.70%
Unrealised P&L−$580.1K
Rank#3401
by account value

Open positions · 8

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×20
$866.2K
10.07 BTC
−$238.5K
-760.05%
$62,313$85,994$135,730$43.3K+$30.3K
GGRASS short
cross ×3
$230.2K
303.2K GRASS
−$99.5K
-228.43%
$0.4310$0.7591$2.19$76.7K+$9.6K
TAO short
cross ×5
$218.8K
709.12 TAO
−$76.0K
-265.87%
$201$309$959$43.8K+$6.0K
LINK short
cross ×10
$199.2K
14.3K LINK
−$84.4K
-735.90%
$8.03$13.95$47.78$19.9K+$5.3K
WLD short
cross ×10
$185.8K
319.7K WLD
−$76.4K
-698.70%
$0.3421$0.5811$2.09$18.6K+$3.1K
VVIRTUAL short
cross ×5
$12.1K
14.2K VIRTUAL
−$4.3K
-277.91%
$0.5504$0.8563$33.41$2.4K+$1.3K
Xxyz:MSFT short
cross ×20
$9.8K
18.74 xyz:MSFT
−$946
-212.95%
$474$525$26,932$492+$41
BNB short
cross ×10
$1
0.0010 BNB
−$0
-309.76%
$602$788—$0+$215
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
USDC599.0K$1.00$599.0K———
“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

16
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 08:22
opened before data
SKYshort8d 09h−$2 312.12−261 130 SKY$0.0818227645$19.88
28.09 05:15
opened before data
NEARshort3d 04h−$88 679.64−34 692.1 NEAR$4.9527877964$69.85
25.09 03:43
opened before data
ETHshort4h 31m−$35 465.42−48.868 ETH$2 684.8264485962$19.68
11.09 07:52
opened before data
DOTlong35d 21h+$17 587.7564 374 DOT$1.0765491098$44.61
22.08 05:40
opened before data
AAVEshort7d 20h−$17 604.04−636.88 AAVE$107.7628868704$29.65
21.08 16:08UNIshort7d 20h−$39 306.92−62 049 UNI$3.9124459982$194.13
21.08 06:54
opened before data
ADAlong4d 20h+$19 160.98352 640 ADA$0.1990000192$36.25
21.08 06:49
opened before data
TRXlong2d 06h+$2 334.95121 486 TRX$0.333888304$7.19
21.08 06:45
opened before data
SSTRKlong8d 09h−$5 529.33848 164.6 STRK$0.0233999356$7.22
20.08 00:09
opened before data
XRPlong7d 02h−$585.844 626 XRP$1.09007607$1.00
19.08 22:52LITlong5d 20h+$38 494.86121 262 LIT$2.5308028055$119.87
14.08 16:43
opened before data
WLFIlong0s−$0.314 WLFI$0.055364$0.00
14.08 16:43
opened before data
DDYDXshort0s+$0.02−0.3 DYDX$0.10999$0.00
14.08 13:51
opened before data
LTCshort2d 04h−$3 624.26−1 068.1 LTC$44.7901980339$21.53
14.08 02:01LITlong5h 59m−$592.9444 396 LIT$2.2615133823$34.77
09.08 22:10
opened before data
HYPEshort3d 13h+$17 691.97−2 110.2 HYPE$55.1734586063$52.55
“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
05.10 21:58TAOclosed short$803
2 fills
$308−$278$00x9007fa0f… ↗
05.10 15:32GGRASSclosed short$799
4 fills
$0.7089−$313$00x5352bcdd… ↗
05.10 15:17WLDclosed short$167$0.5643−$66$00xaa647e13… ↗
05.10 15:15WLDclosed short$2.2K
4 fills
$0.5643−$876$10x2da05e8d… ↗
05.10 14:14GGRASSclosed short$809
2 fills
$0.7221−$326$00x915a1e5a… ↗
04.10 16:11VVIRTUALclosed short$1.6K
4 fills
$0.8179−$526$10x32a2306e… ↗
04.10 14:12VVIRTUALclosed short$807$0.8049−$255$00x3f534610… ↗
04.10 13:02VVIRTUALclosed short$807
5 fills
$0.7936−$247$00x83102ae9… ↗
04.10 10:58TAOclosed short$4.8K
6 fills
$301−$1.6K$10xdb202554… ↗
04.10 10:57TAOclosed short$1.6K
2 fills
$301−$528$00x560dc8bc… ↗
04.10 03:34LINKclosed short$236$14.07−$101$00xcc6a05ae… ↗
04.10 02:41TAOclosed short$35$308−$12$00x3279aa61… ↗
03.10 08:22SKYclosed short$38
2 fills
$0.0895−$6$00x24548c9b… ↗
02.10 18:44LINKclosed short$770$13.47−$311$00x3a79a134… ↗
02.10 18:40WLDclosed short$776$0.5386−$283$00x9a713a34… ↗
02.10 18:39TAOclosed short$784$285−$230$00xc38f8a9a… ↗
02.10 18:37VVIRTUALclosed short$789$0.7648−$221$00x555948c6… ↗
02.10 13:44WLDclosed short$821$0.5874−$343$00x0215b5d1… ↗
02.10 12:33TAOclosed short$803
3 fills
$311−$283$00x0e4ae75d… ↗
02.10 12:30BTCclosed short$782$86,884−$221$00x815c6e5a… ↗
02.10 12:30GGRASSclosed short$811
3 fills
$0.7004−$312$00xd5840437… ↗
02.10 06:18WLDclosed short$808$0.5334−$290$00x7843a091… ↗
02.10 04:03SKYclosed short$890
30 fills
$0.0843−$101$00xacf9c1d1… ↗
02.10 04:02SKYclosed short$6.6K
54 fills
$0.0842−$742$30x2c021e9f… ↗
02.10 04:01SKYclosed short$7.8K
42 fills
$0.0842−$881$40x532c984b… ↗
01.10 19:49WLDclosed short$803
3 fills
$0.5002−$254$00xe55f7bb3… ↗
01.10 19:45WLDclosed short$19$0.4991−$6$00x08be27f0… ↗
01.10 18:50SKYclosed short$803
9 fills
$0.0836−$85$00x5aecb92f… ↗
01.10 17:31GGRASSclosed short$855
7 fills
$0.7061−$333$00x93f55714… ↗
01.10 16:51LINKclosed short$791$14.14−$341$00x8c22954b… ↗
01.10 15:49TAOclosed short$806
2 fills
$306−$276$00xf583d33a… ↗
01.10 15:46TAOclosed short$803$304−$271$00x29f32d1e… ↗
01.10 15:18TAOclosed short$99$309−$34$00x7425eae4… ↗
01.10 14:09VVIRTUALclosed short$803
3 fills
$0.7890−$243$00x114da059… ↗
01.10 14:08LINKclosed short$802
6 fills
$14.32−$352$00x0a4336f2… ↗
01.10 13:57TAOclosed short$201
2 fills
$304−$68$00x55cfa0a5… ↗
01.10 08:28GGRASSclosed short$821
9 fills
$0.7022−$317$00xb4033de8… ↗
01.10 08:21GGRASSclosed short$795
3 fills
$0.6888−$298$00x31c98b72… ↗
01.10 06:20SKYclosed short$154$0.0796−$9$00x522cef39… ↗
01.10 06:19SKYopened short$1.4K
11 fills
$0.0796—$10x488d7b87… ↗
01.10 06:16SKYopened short$801
5 fills
$0.0797—$00x9c296dc2… ↗
01.10 03:05SKYclosed short$806
4 fills
$0.0785−$46$00x8db1ea24… ↗
30.09 16:46LINKclosed short$755
4 fills
$14.46−$336$00xc4ca88e6… ↗
30.09 14:33SKYclosed short$798
10 fills
$0.0796−$56$00x0793d42b… ↗
30.09 14:18GGRASSclosed short$47.1K
161 fills
$0.7274−$19.2K$210x1b48e73b… ↗
30.09 12:57TAOclosed short$10$313−$4$00x4683dde2… ↗
30.09 12:43TAOclosed short$797$309−$278$00xbb88f393… ↗
30.09 04:38VVIRTUALclosed short$805
7 fills
$0.7898−$244$00x8e45a997… ↗
30.09 02:52VVIRTUALclosed short$802
7 fills
$0.7837−$239$00xac758a44… ↗
30.09 01:31VVIRTUALclosed short$807
3 fills
$0.7862−$242$00x41944182… ↗
29.09 20:49VVIRTUALclosed short$811
3 fills
$0.7990−$252$00xafef416d… ↗
29.09 20:47VVIRTUALclosed short$388$0.7935−$119$00x16ab6199… ↗
29.09 20:06VVIRTUALclosed short$813
6 fills
$0.8127−$262$00x57b1b843… ↗
29.09 19:37GGRASSclosed short$818
13 fills
$0.7358−$339$00xb63baa27… ↗
29.09 16:05LINKclosed short$802
3 fills
$14.79−$366$00xced6e802… ↗
29.09 15:47GGRASSclosed short$800
7 fills
$0.6802−$293$00x61cbbcfd… ↗
29.09 15:32GGRASSclosed short$794
5 fills
$0.6927−$300$00xa4f395e9… ↗
29.09 11:34WLDclosed short$809$0.5055−$262$00x7d68f83e… ↗
29.09 10:37SKYclosed short$799
4 fills
$0.0831−$87$00x1f7a72b4… ↗
29.09 09:52TAOclosed short$1.6K
2 fills
$312−$564$00x80cd1563… ↗
29.09 04:12GGRASSclosed short$816
5 fills
$0.6641−$287$00x5994749d… ↗
29.09 00:02GGRASSclosed short$814
11 fills
$0.6036−$233$00xe84e8bc7… ↗
28.09 21:26LINKclosed short$799
2 fills
$15.28−$379$00x902e3feb… ↗
28.09 18:24SKYclosed short$805
7 fills
$0.0805−$65$00xa11c2f9c… ↗
28.09 17:11LINKclosed short$802
3 fills
$15.21−$378$00x74d3ab03… ↗
28.09 17:02TAOclosed short$801
2 fills
$302−$266$00x1c25f669… ↗
28.09 16:42TAOclosed short$790$302−$262$00xf7f54e6b… ↗
28.09 15:16GGRASSclosed short$193
2 fills
$0.5508−$42$00xf33e0758… ↗
28.09 13:13VVIRTUALclosed short$797
23 fills
$0.8255−$266$00x5300723e… ↗
28.09 07:30GGRASSclosed short$799
2 fills
$0.6004−$225$00x44cc912e… ↗
28.09 06:08SKYclosed short$502
7 fills
$0.0813−$45$00x7a16a399… ↗
28.09 06:08SKYopened short$802
4 fills
$0.0812—$00xbabb8825… ↗
28.09 05:15NEARclosed short$5.3K
20 fills
$5.21−$2.9K$20x0ecd4c94… ↗
28.09 05:14NEARclosed short$3.8K
6 fills
$5.22−$2.0K$10x1eda7efb… ↗
28.09 05:13NEARclosed short$1.6K
2 fills
$5.24−$868$10xe9ad6f3a… ↗
28.09 05:11NEARclosed short$1.7K
8 fills
$5.25−$935$10x137e5f32… ↗
28.09 05:10NEARclosed short$3.2K
8 fills
$5.25−$1.7K$10x8e1cf95e… ↗
28.09 05:09NEARclosed short$1.6K
4 fills
$5.25−$870$10x21eebe30… ↗
28.09 05:07NEARclosed short$799
3 fills
$5.26−$435$00x060995ba… ↗
28.09 05:05NEARclosed short$1.6K
4 fills
$5.27−$873$10x1c6fa375… ↗
28.09 05:04NEARclosed short$938
3 fills
$5.27−$511$00x0e2062b4… ↗
28.09 05:02NEARclosed short$802$5.28−$438$00xe39a1925… ↗
28.09 05:01NEARclosed short$1.2K
5 fills
$5.28−$678$00xda100106… ↗
28.09 04:57NEARclosed short$802
3 fills
$5.28−$438$00x7c2c022e… ↗
28.09 04:56NEARclosed short$619$5.27−$338$00x28a3923c… ↗
28.09 04:35NEARclosed short$802
3 fills
$5.24−$435$00xf2a09571… ↗
28.09 04:28NEARclosed short$805$5.24−$437$00xc1541c4e… ↗
28.09 04:06NEARclosed short$800
4 fills
$5.20−$431$00xa41d6012… ↗
28.09 04:01NEARclosed short$800
2 fills
$5.21−$432$00x4495e72a… ↗
27.09 16:26SKYclosed short$1.6K
7 fills
$0.0764−$58$00x4c3a5865… ↗
27.09 14:04GGRASSclosed short$813
13 fills
$0.6333−$260$00x648c5a2e… ↗
27.09 13:38SKYclosed short$1.6K
4 fills
$0.0746−$21$00xf40d2266… ↗
27.09 10:49NEARclosed short$802$5.23−$434$00x7e1b6bc8… ↗
27.09 10:47NEARclosed short$801$5.22−$433$00xd3f366d9… ↗
27.09 10:46NEARclosed short$798
2 fills
$5.22−$431$00x57869c63… ↗
27.09 10:33NEARclosed short$1.6K
8 fills
$5.23−$868$10x041cd9ae… ↗
27.09 10:32NEARclosed short$501$5.22−$271$00x69e004f1… ↗
27.09 10:31NEARclosed short$799
2 fills
$5.22−$432$00xf98ffd00… ↗
27.09 10:29NEARclosed short$949
4 fills
$5.23−$513$0—
27.09 10:28NEARclosed short$2.4K
9 fills
$5.24−$1.3K$10xa0d32218… ↗
27.09 10:26NEARclosed short$3.9K
8 fills
$5.25−$2.1K$1—
27.09 10:25NEARclosed short$3.2K
9 fills
$5.25−$1.7K$10xa0186706… ↗
27.09 10:24NEARclosed short$2.4K
4 fills
$5.25−$1.3K$10xbc2daf4f… ↗
27.09 10:23GGRASSclosed short$808
15 fills
$0.6051−$233$00xa7c1e9ef… ↗
27.09 10:23NEARclosed short$1.9K
5 fills
$5.25−$1.0K$10x6167998e… ↗
27.09 10:20NEARclosed short$2.4K
8 fills
$5.25−$1.3K$10xae4872ea… ↗
27.09 10:19NEARclosed short$4.8K
22 fills
$5.23−$2.6K$20x01aaaf3a… ↗
27.09 10:17NEARclosed short$3.2K
7 fills
$5.23−$1.7K$10x8e0769a0… ↗
27.09 10:16NEARclosed short$796$5.23−$431$00x5fab6d3c… ↗
27.09 10:14NEARclosed short$1.7K
8 fills
$5.26−$899$10x77cdd955… ↗
27.09 10:13NEARclosed short$1.6K
5 fills
$5.27−$872$10xed58c8cd… ↗
27.09 10:12NEARclosed short$3.2K
7 fills
$5.27−$1.7K$10x1d3ade32… ↗
27.09 10:10NEARclosed short$1.3K
4 fills
$5.27−$726$00x142fb61e… ↗
27.09 10:04NEARclosed short$1.6K
7 fills
$5.26−$871$00x02db6a2b… ↗
27.09 10:03NEARclosed short$801
5 fills
$5.28−$437$00xd0dc4ed3… ↗
27.09 10:01NEARclosed short$802
2 fills
$5.28−$438$00xc3b19c9f… ↗
27.09 07:50GGRASSclosed short$805
12 fills
$0.5695−$196$00x793ba4d8… ↗
26.09 21:21NEARclosed short$803$4.82−$404$00xd4444201… ↗
26.09 21:12NEARclosed short$47$4.80−$23$00xd3d051e8… ↗
26.09 21:10NEARclosed short$2.5K
5 fills
$4.80−$1.2K$10x276a57c7… ↗
26.09 21:09NEARclosed short$800
3 fills
$4.79−$399$00x5a6bb2a9… ↗
26.09 21:04NEARclosed short$1.6K
9 fills
$4.79−$800$10x48f458e2… ↗
26.09 21:01NEARclosed short$2.6K
6 fills
$4.79−$1.3K$10x5289c5a2… ↗
26.09 21:00NEARclosed short$943
2 fills
$4.78−$470$00x63f8d637… ↗
26.09 20:59NEARclosed short$1.6K
8 fills
$4.79−$824$10x189c895d… ↗
26.09 20:57NEARclosed short$4.0K
9 fills
$4.78−$2.0K$20xfd207bfa… ↗
26.09 20:56NEARclosed short$1.6K
3 fills
$4.79−$798$10x40014771… ↗
26.09 20:55NEARclosed short$3.2K
8 fills
$4.79−$1.6K$10x2c67f04d… ↗
26.09 20:54NEARclosed short$4.8K
11 fills
$4.79−$2.4K$10x80867c4d… ↗
26.09 20:53NEARclosed short$4.0K
17 fills
$4.78−$2.0K$20x1d5edab5… ↗
26.09 20:52NEARclosed short$4.0K
15 fills
$4.78−$2.0K$20x167b73c7… ↗
26.09 20:51NEARclosed short$4.6K
17 fills
$4.76−$2.3K$20xf2bc1bcf… ↗
26.09 20:50NEARclosed short$3.4K
15 fills
$4.75−$1.7K$10xa44c314f… ↗
26.09 20:48NEARclosed short$5.6K
19 fills
$4.76−$2.8K$30x1b059bb1… ↗
26.09 20:47NEARclosed short$4.5K
8 fills
$4.77−$2.3K$20x48f27876… ↗
26.09 20:46NEARclosed short$5.2K
17 fills
$4.78−$2.6K$20xc2d538bf… ↗
26.09 20:45NEARclosed short$4.8K
11 fills
$4.77−$2.4K$20x003a975c… ↗
26.09 20:44NEARclosed short$4.0K
21 fills
$4.75−$2.0K$20x5d6ee296… ↗
26.09 20:43NEARclosed short$1.6K
12 fills
$4.78−$799$10x9d6a24e5… ↗
26.09 20:41NEARclosed short$3.2K
10 fills
$4.78−$1.6K$10x9fd0b286… ↗
26.09 20:40NEARclosed short$798
3 fills
$4.79−$398$00xe115ead1… ↗
26.09 20:36NEARclosed short$802$4.81−$402$00xfb356cc9… ↗
26.09 20:34NEARclosed short$795
2 fills
$4.80−$398$00xe7b623c1… ↗
26.09 20:23NEARclosed short$798
3 fills
$4.83−$402$00xe475c9b3… ↗
26.09 20:10NEARclosed short$1.6K
5 fills
$4.84−$807$10x345f11ae… ↗
26.09 20:07NEARclosed short$805
4 fills
$4.86−$407$00x9a756d68… ↗
26.09 15:15NEARclosed short$800
2 fills
$4.84−$404$00xe2e96bcf… ↗
26.09 15:01NEARclosed short$800$4.84−$403$00x1be17676… ↗
26.09 14:52NEARclosed short$1.6K
3 fills
$4.83−$805$10x5682e901… ↗
26.09 14:51NEARclosed short$800
3 fills
$4.84−$404$00xc4e7f912… ↗
26.09 14:45NEARclosed short$1.6K
5 fills
$4.84−$806$10xd3e1862c… ↗
26.09 14:43NEARclosed short$800
4 fills
$4.84−$404$00x76a3638b… ↗
26.09 14:42NEARclosed short$799
2 fills
$4.84−$403$00xd27dff96… ↗
26.09 14:40NEARclosed short$1.6K
4 fills
$4.84−$807$10xdf3e68c3… ↗
26.09 14:39NEARclosed short$1.6K
5 fills
$4.84−$807$10x899de830… ↗
26.09 14:38NEARclosed short$683
2 fills
$4.83−$344$00x5496bf46… ↗
26.09 14:35NEARclosed short$1.6K
6 fills
$4.84−$807$10xc59d3b59… ↗
26.09 14:34NEARclosed short$801$4.84−$404$00xa3719c7d… ↗
26.09 14:30NEARclosed short$800$4.83−$403$00xcba2e51e… ↗
26.09 14:28NEARclosed short$1.6K
4 fills
$4.83−$806$10x9dda1af7… ↗
26.09 14:01NEARclosed short$800
4 fills
$4.83−$402$00xe87287ca… ↗
26.09 12:47NEARclosed short$805$4.82−$405$00x49635fc9… ↗
26.09 12:36NEARclosed short$791$4.84−$399$00x41955824… ↗
26.09 11:55WLDclosed short$804
4 fills
$0.4879−$240$00x1d59174e… ↗
26.09 07:12NEARclosed short$803
4 fills
$4.95−$414$00x7683cf8f… ↗
26.09 06:41SKYclosed short$1.0K
8 fills
$0.0794−$74$00xc97f0dc7… ↗
26.09 06:41SKYopened short$801
3 fills
$0.0794—$00x55cd508e… ↗
25.09 14:06GGRASSclosed short$12$0.4779−$1$00x83969f6b… ↗
25.09 13:12TAOclosed short$791$303−$266$00x6e49fd4e… ↗
25.09 12:44LINKclosed short$806
4 fills
$14.09−$346$00xa75f35e9… ↗
25.09 12:36SKYclosed short$812
7 fills
$0.0751−$18$00x90ce8d2b… ↗
25.09 05:13SKYclosed short$189
6 fills
$0.0726+$2$00xc509962d… ↗
25.09 05:05SKYopened short$12$0.0725—$00x07636590… ↗
25.09 05:01SKYopened short$799
2 fills
$0.0727—$00xdf928952… ↗
25.09 04:55SKYopened short$799
2 fills
$0.0728—$00x9fa72bd9… ↗
25.09 04:35SKYopened short$802
11 fills
$0.0728—$00xfad9f226… ↗
25.09 04:16SKYopened short$800
3 fills
$0.0726—$00x6396703c… ↗
25.09 04:11SKYopened short$1.6K
9 fills
$0.0727—$10x28381e3f… ↗
25.09 03:43ETHclosed short$2.2K
3 fills
$2,679−$588$00xd15643ab… ↗
25.09 03:41ETHclosed short$1.8K
2 fills
$2,680−$484$00x4fbab708… ↗
25.09 03:40SKYopened short$245
6 fills
$0.0727—$00x7890bdf9… ↗
25.09 03:40ETHclosed short$901$2,681−$242$00xd88ae936… ↗
25.09 03:37ETHclosed short$3.0K
6 fills
$2,677−$815$00xaf2044c9… ↗
25.09 03:36ETHclosed short$981
4 fills
$2,678−$263$00xfffff4d9… ↗
25.09 03:34ETHclosed short$115
3 fills
$2,676−$31$0—
25.09 03:31ETHclosed short$139
2 fills
$2,674−$37$00x07c8e99c… ↗
25.09 03:30SKYopened short$339
14 fills
$0.0725—$00x1e9f1bc0… ↗
25.09 03:30ETHclosed short$4.5K
5 fills
$2,675−$1.2K$10x9f759c02… ↗
25.09 03:29ETHclosed short$2.7K
6 fills
$2,675−$722$00x324be2e6… ↗
25.09 03:27ETHclosed short$1.8K
2 fills
$2,676−$482$00x354ffb69… ↗
25.09 03:26NEARclosed short$799
2 fills
$4.49−$372$00xd4ee98c8… ↗
25.09 03:26ETHclosed short$925
3 fills
$2,677−$248$0—
25.09 03:24ETHclosed short$2.7K
4 fills
$2,676−$723$00x6ed8f7ba… ↗
25.09 03:23ETHclosed short$900$2,677−$241$00x04f26e26… ↗
25.09 03:22ETHclosed short$2.7K
3 fills
$2,677−$723$00x1c6fbedf… ↗
25.09 03:18ETHclosed short$900$2,676−$241$00x26d24bff… ↗
25.09 03:16ETHclosed short$900
2 fills
$2,678−$242$00x9b39b0c8… ↗
25.09 03:15ETHclosed short$1.8K
2 fills
$2,676−$482$00x84b2310d… ↗
25.09 03:13ETHclosed short$899$2,677−$241$00x1b9a0ac3… ↗
25.09 03:12ETHclosed short$1.0K
2 fills
$2,679−$281$00x5d542000… ↗
25.09 03:10ETHclosed short$1.8K
2 fills
$2,679−$483$00x093058b6… ↗
25.09 03:06ETHclosed short$901$2,677−$242$00x836c6649… ↗
25.09 03:04ETHclosed short$900$2,675−$241$00xcdd7bbcb… ↗
25.09 03:02ETHclosed short$1.0K
4 fills
$2,675−$275$00x70a6d9c7… ↗
25.09 03:01ETHclosed short$2.3K
10 fills
$2,675−$606$00xafc1a531… ↗
25.09 02:59ETHclosed short$1.8K
2 fills
$2,676−$481$00x95c3ab5b… ↗
25.09 02:58ETHclosed short$1.8K
2 fills
$2,675−$482$00x049c5c48… ↗
25.09 02:56ETHclosed short$899$2,674−$240$00x533abc7b… ↗
25.09 02:55ETHclosed short$900$2,676−$241$00x3ae70c12… ↗
25.09 02:54NEARclosed short$790
6 fills
$4.45−$364$00x1d0b31be… ↗
25.09 02:51ETHclosed short$1.9K
6 fills
$2,676−$496$00x83fea617… ↗
25.09 02:50ETHclosed short$2.9K
7 fills
$2,678−$786$00xf55d909b… ↗
25.09 02:49ETHclosed short$1.8K
2 fills
$2,679−$483$00xc8fca614… ↗
25.09 02:46ETHclosed short$979
2 fills
$2,681−$264$00x973b3cec… ↗
25.09 02:44ETHclosed short$79
3 fills
$2,685−$21$00xec2c8369… ↗
25.09 02:41ETHclosed short$913
2 fills
$2,683−$246$0—
25.09 02:39ETHclosed short$899$2,682−$242$00x5f2d3011… ↗
25.09 02:37NEARclosed short$778$4.49−$362$00x8b0e145d… ↗
25.09 02:37ETHclosed short$210$2,685−$57$00x827b86ff… ↗
25.09 02:36ETHclosed short$1.8K
2 fills
$2,688−$488$00x6e0ff61b… ↗
25.09 02:34ETHclosed short$13$2,690−$4$00xb2e468c3… ↗
25.09 02:30ETHclosed short$899$2,692−$244$00xd232fa15… ↗
25.09 02:24ETHclosed short$899$2,695−$245$00x887d6428… ↗
25.09 02:23ETHclosed short$164$2,696−$45$00x99dae088… ↗
25.09 02:19ETHclosed short$66$2,698−$18$00xceae12fe… ↗
25.09 02:16ETHclosed short$10$2,695−$3$00x84446441… ↗
25.09 02:14ETHclosed short$464
2 fills
$2,697−$127$0—
25.09 02:05ETHclosed short$1.8K
2 fills
$2,698−$493$00x2bb4e60d… ↗
25.09 02:03NEARclosed short$804
6 fills
$4.59−$384$00x7e9ef302… ↗
25.09 02:01NEARclosed short$802
5 fills
$4.56−$380$00xff44b794… ↗
25.09 02:01ETHclosed short$1.9K
4 fills
$2,689−$509$0—
25.09 01:58ETHclosed short$90
3 fills
$2,688−$24$0—
25.09 01:55ETHclosed short$912
5 fills
$2,687−$247$0—
25.09 01:53ETHclosed short$3.3K
8 fills
$2,689−$899$00x3f1534f3… ↗
25.09 01:52ETHclosed short$1.8K
4 fills
$2,690−$489$00x763bc65a… ↗
25.09 01:51ETHclosed short$1.0K
3 fills
$2,689−$272$0—
25.09 01:50ETHclosed short$2.7K
5 fills
$2,688−$732$00x3452451f… ↗
25.09 01:47ETHclosed short$900
3 fills
$2,688−$244$00xad719588… ↗
25.09 01:46ETHclosed short$1.8K
3 fills
$2,686−$490$0—
25.09 01:43ETHclosed short$900$2,687−$244$00xdae5464b… ↗
25.09 01:42ETHclosed short$900$2,686−$244$00xadd85f20… ↗
25.09 01:40ETHclosed short$2.7K
3 fills
$2,684−$729$00x6293951b… ↗
25.09 01:38ETHclosed short$3.6K
5 fills
$2,683−$970$10x924ed4c2… ↗
25.09 01:37ETHclosed short$1.8K
3 fills
$2,683−$485$00xf8dc302a… ↗
25.09 01:32ETHclosed short$899$2,686−$243$00xa97719d7… ↗
25.09 01:31SKYopened short$798
3 fills
$0.0732—$00xf4eaccad… ↗
25.09 01:30ETHclosed short$898$2,689−$244$00xe7548336… ↗
25.09 01:22NEARclosed short$208$4.57−$99$00xc0a29141… ↗
25.09 01:22ETHclosed short$899$2,693−$245$00x231170f8… ↗
25.09 01:19SKYopened short$801
6 fills
$0.0736—$00xced8c97b… ↗
25.09 01:18ETHclosed short$104$2,697−$29$00xf7fafbb3… ↗
25.09 01:17SKYopened short$799
2 fills
$0.0736—$00xeb847b8b… ↗
25.09 01:16SKYopened short$2.4K
20 fills
$0.0738—$10x82bef40c… ↗
25.09 01:14NEARclosed short$800
4 fills
$4.61−$383$00x1cd31a4d… ↗
25.09 01:12SKYopened short$800
4 fills
$0.0739—$00x6e7df5b2… ↗
25.09 01:11SKYopened short$799
6 fills
$0.0739—$00x1e8f21da… ↗
25.09 01:10SKYopened short$801
3 fills
$0.0740—$00xc4161731… ↗
25.09 01:07ETHclosed short$600
2 fills
$2,695−$164$00xf48f38e3… ↗
25.09 01:06NEARclosed short$804
6 fills
$4.61−$386$00xe2a7d96d… ↗
25.09 01:06SKYopened short$231
7 fills
$0.0739—$00xa60911aa… ↗
25.09 01:00ETHclosed short$240
4 fills
$2,690−$65$00xc303594b… ↗
25.09 00:57ETHclosed short$900$2,690−$245$00x217662f7… ↗
25.09 00:57NEARclosed short$794
4 fills
$4.59−$379$00xac31f6e9… ↗
25.09 00:55ETHclosed short$1.8K
5 fills
$2,690−$489$00xfd51085b… ↗
25.09 00:50ETHclosed short$712$2,690−$193$00x1da3e2d8… ↗
25.09 00:47ETHclosed short$899$2,690−$244$00x26e0e792… ↗
25.09 00:42ETHclosed short$901$2,693−$246$00x6fbf7dcb… ↗
25.09 00:40NEARclosed short$804
4 fills
$4.64−$388$00x86ee3f9d… ↗
25.09 00:36ETHclosed short$1.8K
4 fills
$2,690−$489$00x561a5bbd… ↗
25.09 00:35ETHclosed short$19$2,690−$5$00x6c3eb2a1… ↗
25.09 00:34ETHclosed short$899$2,692−$245$00xb74c6a29… ↗
25.09 00:31NEARclosed short$800$4.62−$384$00x67d2cbcc… ↗
25.09 00:28ETHclosed short$900$2,692−$245$00x7c6f50d8… ↗
25.09 00:24ETHclosed short$1.9K
4 fills
$2,692−$508$00x36d033f8… ↗
25.09 00:15ETHclosed short$3.6K
7 fills
$2,694−$981$10x167b76cd… ↗
25.09 00:11ETHclosed short$8.5K
12 fills
$2,695−$2.3K$10xf1328d5c… ↗
25.09 00:10ETHclosed short$3.2K
6 fills
$2,696−$871$00xcdcaffd5… ↗
25.09 00:05ETHclosed short$901$2,692−$245$00xfcaefc61… ↗
25.09 00:00ETHclosed short$900
11 fills
$2,687−$244$00x75facfb7… ↗
24.09 23:58ETHclosed short$1.8K
7 fills
$2,687−$487$00x200f7ca9… ↗
24.09 23:55SKYopened short$801
4 fills
$0.0733—$00x140f6728… ↗
24.09 23:53ETHclosed short$900$2,689−$244$00xfeda55fa… ↗
24.09 23:49ETHclosed short$1.8K
2 fills
$2,689−$488$00x1b12ae5b… ↗
24.09 23:48SKYopened short$798$0.0731—$00xa4c998b8… ↗
24.09 23:47ETHclosed short$900
3 fills
$2,690−$244$00xeb098583… ↗
24.09 23:46ETHclosed short$1.8K
4 fills
$2,690−$489$00x4a1970a1… ↗
24.09 23:45ETHclosed short$1.8K
4 fills
$2,690−$488$00x8214b0f4… ↗
24.09 23:44ETHclosed short$1.0K
3 fills
$2,691−$277$00xb9c8fec1… ↗
24.09 23:42ETHclosed short$1.8K
4 fills
$2,692−$490$00x8d016a68… ↗
24.09 23:34ETHclosed short$900$2,691−$245$00x7975b7bb… ↗
24.09 23:26ETHclosed short$901$2,691−$245$00x4272a872… ↗
24.09 23:21ETHclosed short$15$2,688−$4$00x9e2cb491… ↗
24.09 23:19ETHclosed short$900$2,688−$244$00xd0d64502… ↗
24.09 23:19SKYopened short$799
17 fills
$0.0735—$00x610ff188… ↗
24.09 23:17ETHclosed short$5$2,686−$1$00x775af991… ↗
24.09 23:15ETHclosed short$709
5 fills
$2,685−$191$00x30d6a1e7… ↗
24.09 23:14ETHclosed short$421$2,685−$114$00x6802c451… ↗
24.09 23:12SKYopened short$798
4 fills
$0.0735—$00x2335798f… ↗
24.09 23:12ETHclosed short$802
9 fills
$2,688−$217$00xb8472307… ↗
24.09 23:11SKYopened short$210$0.0736—$00x84e4f4c2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

74890
Deposited
$49.8M
Withdrawn
$52.5M
Net deposited
−$2.8M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 16:58deposit$16.4K—0x7df3841c…
30.09.26 07:18sent to another address$237—→ 0xcd1c93…4ffec5
30.09.26 07:08sent to another address$740—→ 0xcd1c93…4ffec5
29.09.26 21:48transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 21:38transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 21:28transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 21:18transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 21:08transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 20:58transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 20:48transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 20:41deposit$14.9K—0xb622a4a2…
29.09.26 20:38transfer received$10.0K—← 0xbc6d43…6b0c02
29.09.26 20:35sent to another address$125.0K—→ 0xbc6d43…6b0c02
29.09.26 20:35deposit$125.0K—0xfae7e017…
29.09.26 20:35sent to another address$30.0K—→ 0xbc6d43…6b0c02
29.09.26 20:35deposit$30.0K—0x4d892afd…
29.09.26 20:26sent to another address$10.0K—→ 0xbc6d43…6b0c02
29.09.26 20:26sent to another address$10.0K—→ 0xcd1c93…4ffec5
29.09.26 02:39sent to another address$1.7K—→ 0xcd1c93…4ffec5
29.09.26 02:29sent to another address$5.6K—→ 0xcd1c93…4ffec5
29.09.26 02:29transfer received$3.1K—← 0xbc6d43…6b0c02
29.09.26 02:19sent to another address$1.6K—→ 0xcd1c93…4ffec5
29.09.26 02:19transfer received$2.0K—← 0xbc6d43…6b0c02
29.09.26 02:09transfer received$1.0K—← 0xbc6d43…6b0c02
29.09.26 01:39transfer received$6.2K—← 0xbc6d43…6b0c02
28.09.26 21:49transfer received$3.6K—← 0xbc6d43…6b0c02
28.09.26 16:09transfer received$3.6K—← 0xcd1c93…4ffec5
28.09.26 15:59sent to another address$848—→ 0xbc6d43…6b0c02
28.09.26 15:59transfer received$3.9K—← 0xcd1c93…4ffec5
28.09.26 15:49sent to another address$3.0K—→ 0xbc6d43…6b0c02
28.09.26 15:49transfer received$503—← 0xcd1c93…4ffec5
28.09.26 15:29sent to another address$5.8K—→ 0xbc6d43…6b0c02
28.09.26 15:29sent to another address$10.0K—→ 0xcd1c93…4ffec5
28.09.26 15:19transfer received$8.5K—← 0xbc6d43…6b0c02
28.09.26 15:19transfer received$10.0K—← 0xcd1c93…4ffec5
28.09.26 15:09sent to another address$4.8K—→ 0xbc6d43…6b0c02
28.09.26 15:09transfer received$8.1K—← 0xcd1c93…4ffec5
28.09.26 11:08transfer received$795—← 0xcd1c93…4ffec5
28.09.26 09:58sent to another address$2.8K—→ 0xbc6d43…6b0c02
28.09.26 09:58sent to another address$2.4K—→ 0xcd1c93…4ffec5
28.09.26 09:48sent to another address$10.0K—→ 0xbc6d43…6b0c02
28.09.26 09:48transfer received$5.3K—← 0xcd1c93…4ffec5
28.09.26 09:38sent to another address$7.1K—→ 0xcd1c93…4ffec5
28.09.26 09:28sent to another address$6.5K—→ 0xcd1c93…4ffec5
28.09.26 09:08sent to another address$9.8K—→ 0xcd1c93…4ffec5
28.09.26 07:38sent to another address$855—→ 0xcd1c93…4ffec5
28.09.26 07:28sent to another address$2.8K—→ 0xbc6d43…6b0c02
28.09.26 07:28sent to another address$10.0K—→ 0xcd1c93…4ffec5
27.09.26 09:35deposit$11.4K—0x000ac39d…
26.09.26 16:24deposit$11.9K—0x7024fe32…
25.09.26 13:48sent to another address$7.6K—→ 0xbc6d43…6b0c02
25.09.26 13:48transfer received$1.5K—← 0xcd1c93…4ffec5
25.09.26 08:58deposit$23.4K—0xcb9610a9…
25.09.26 08:19sent to another address$2.2K—→ 0xbc6d43…6b0c02
25.09.26 08:19transfer received$1.8K—← 0xcd1c93…4ffec5
25.09.26 08:09sent to another address$1.4K—→ 0xbc6d43…6b0c02
25.09.26 08:09sent to another address$1.8K—→ 0xcd1c93…4ffec5
25.09.26 07:59sent to another address$1.4K—→ 0xbc6d43…6b0c02
25.09.26 07:59sent to another address$3.0K—→ 0xcd1c93…4ffec5
25.09.26 07:49sent to another address$5.2K—→ 0xbc6d43…6b0c02
25.09.26 07:49sent to another address$6.7K—→ 0xcd1c93…4ffec5
25.09.26 07:39transfer received$4.9K—← 0xbc6d43…6b0c02
25.09.26 07:39transfer received$6.1K—← 0xcd1c93…4ffec5
25.09.26 07:29sent to another address$3.7K—→ 0xbc6d43…6b0c02
25.09.26 07:29sent to another address$5.9K—→ 0xcd1c93…4ffec5
25.09.26 07:19transfer received$3.7K—← 0xcd1c93…4ffec5
25.09.26 07:09sent to another address$2.0K—→ 0xbc6d43…6b0c02
25.09.26 07:09sent to another address$8.2K—→ 0xcd1c93…4ffec5
25.09.26 06:59transfer received$1.1K—← 0xbc6d43…6b0c02
25.09.26 06:59transfer received$1.7K—← 0xcd1c93…4ffec5
25.09.26 06:49sent to another address$3.7K—→ 0xbc6d43…6b0c02
25.09.26 06:49sent to another address$1.7K—→ 0xcd1c93…4ffec5
25.09.26 06:39transfer received$6.1K—← 0xcd1c93…4ffec5
25.09.26 06:39transfer received$8.6K—← 0xbc6d43…6b0c02
25.09.26 06:29sent to another address$420—→ 0xcd1c93…4ffec5
25.09.26 06:29transfer received$310—← 0xbc6d43…6b0c02
25.09.26 06:19sent to another address$1.9K—→ 0xbc6d43…6b0c02
25.09.26 06:19transfer received$1.6K—← 0xcd1c93…4ffec5
25.09.26 06:09sent to another address$5.5K—→ 0xbc6d43…6b0c02
25.09.26 06:09sent to another address$6.1K—→ 0xcd1c93…4ffec5
25.09.26 05:59sent to another address$8.6K—→ 0xbc6d43…6b0c02
25.09.26 05:59sent to another address$4.2K—→ 0xcd1c93…4ffec5
25.09.26 05:49sent to another address$1.6K—→ 0xbc6d43…6b0c02
25.09.26 05:49sent to another address$4.9K—→ 0xcd1c93…4ffec5
25.09.26 05:39sent to another address$866—→ 0xbc6d43…6b0c02
25.09.26 05:39sent to another address$2.6K—→ 0xcd1c93…4ffec5
25.09.26 05:29sent to another address$782—→ 0xbc6d43…6b0c02
25.09.26 05:29sent to another address$3.0K—→ 0xcd1c93…4ffec5
25.09.26 05:19sent to another address$1.6K—→ 0xbc6d43…6b0c02
25.09.26 05:19transfer received$975—← 0xcd1c93…4ffec5
25.09.26 05:09transfer received$1.7K—← 0xbc6d43…6b0c02
25.09.26 04:59sent to another address$181—→ 0xcd1c93…4ffec5
25.09.26 04:59sent to another address$1.9K—→ 0xbc6d43…6b0c02
25.09.26 04:49transfer received$1.0K—← 0xcd1c93…4ffec5
25.09.26 04:49transfer received$109—← 0xbc6d43…6b0c02
25.09.26 04:39sent to another address$532—→ 0xbc6d43…6b0c02
25.09.26 04:39sent to another address$5.7K—→ 0xcd1c93…4ffec5
25.09.26 04:29transfer received$1.1K—← 0xcd1c93…4ffec5
25.09.26 04:29transfer received$868—← 0xbc6d43…6b0c02
25.09.26 04:19transfer received$2.7K—← 0xcd1c93…4ffec5
25.09.26 04:19transfer received$2.6K—← 0xbc6d43…6b0c02
25.09.26 04:09sent to another address$5.8K—→ 0xbc6d43…6b0c02
25.09.26 04:09sent to another address$5.0K—→ 0xcd1c93…4ffec5
25.09.26 03:59sent to another address$1.4K—→ 0xbc6d43…6b0c02
25.09.26 03:59sent to another address$1.2K—→ 0xcd1c93…4ffec5
25.09.26 03:49transfer received$1.4K—← 0xbc6d43…6b0c02
25.09.26 03:49transfer received$1.8K—← 0xcd1c93…4ffec5
25.09.26 03:39sent to another address$897—→ 0xcd1c93…4ffec5
25.09.26 03:39transfer received$1.5K—← 0xbc6d43…6b0c02
25.09.26 03:29sent to another address$497—→ 0xbc6d43…6b0c02
25.09.26 03:29transfer received$854—← 0xcd1c93…4ffec5
25.09.26 03:19transfer received$3.5K—← 0xbc6d43…6b0c02
25.09.26 03:19transfer received$2.2K—← 0xcd1c93…4ffec5
25.09.26 03:09sent to another address$7.0K—→ 0xbc6d43…6b0c02
25.09.26 03:09sent to another address$4.8K—→ 0xcd1c93…4ffec5
25.09.26 02:59transfer received$118—← 0xbc6d43…6b0c02
25.09.26 02:59transfer received$822—← 0xcd1c93…4ffec5
25.09.26 02:49transfer received$3.4K—← 0xcd1c93…4ffec5
25.09.26 02:49transfer received$2.2K—← 0xbc6d43…6b0c02
25.09.26 02:39transfer received$7.4K—← 0xbc6d43…6b0c02
25.09.26 02:29sent to another address$3.4K—→ 0xcd1c93…4ffec5
25.09.26 02:09sent to another address$1.0K—→ 0xcd1c93…4ffec5
25.09.26 01:59transfer received$313—← 0xcd1c93…4ffec5
25.09.26 01:59transfer received$438—← 0xbc6d43…6b0c02
25.09.26 01:50sent to another address$1.2K—→ 0xbc6d43…6b0c02
25.09.26 01:40sent to another address$10.0K—→ 0xbc6d43…6b0c02
25.09.26 01:39transfer received$5.7K—← 0xcd1c93…4ffec5
25.09.26 01:30sent to another address$234—→ 0xcd1c93…4ffec5
25.09.26 01:29transfer received$778—← 0xbc6d43…6b0c02
25.09.26 01:20sent to another address$542—→ 0xbc6d43…6b0c02
25.09.26 01:20sent to another address$4.1K—→ 0xcd1c93…4ffec5
25.09.26 01:09sent to another address$6.6K—→ 0xbc6d43…6b0c02
25.09.26 01:09sent to another address$3.4K—→ 0xcd1c93…4ffec5
25.09.26 01:00sent to another address$1.1K—→ 0xbc6d43…6b0c02
25.09.26 01:00sent to another address$3.0K—→ 0xcd1c93…4ffec5
25.09.26 00:49transfer received$1.4K—← 0xbc6d43…6b0c02
25.09.26 00:49transfer received$155—← 0xcd1c93…4ffec5
25.09.26 00:39transfer received$1.5K—← 0xcd1c93…4ffec5
25.09.26 00:39transfer received$464—← 0xbc6d43…6b0c02
25.09.26 00:29transfer received$2.1K—← 0xcd1c93…4ffec5
25.09.26 00:29transfer received$3.9K—← 0xbc6d43…6b0c02
25.09.26 00:20sent to another address$549—→ 0xcd1c93…4ffec5
25.09.26 00:19transfer received$808—← 0xbc6d43…6b0c02
25.09.26 00:10sent to another address$1.3K—→ 0xbc6d43…6b0c02
25.09.26 00:09transfer received$728—← 0xcd1c93…4ffec5
24.09.26 23:19sent to another address$289—→ 0xcd1c93…4ffec5
24.09.26 23:19transfer received$1.7K—← 0xbc6d43…6b0c02
24.09.26 23:10sent to another address$2.6K—→ 0xbc6d43…6b0c02
24.09.26 23:10sent to another address$244—→ 0xcd1c93…4ffec5
24.09.26 22:59sent to another address$368—→ 0xbc6d43…6b0c02
24.09.26 22:59transfer received$206—← 0xcd1c93…4ffec5
24.09.26 22:49sent to another address$1.2K—→ 0xcd1c93…4ffec5
24.09.26 22:49sent to another address$1.5K—→ 0xbc6d43…6b0c02
24.09.26 22:39transfer received$1.5K—← 0xcd1c93…4ffec5
24.09.26 22:29transfer received$3.2K—← 0xcd1c93…4ffec5
24.09.26 22:20sent to another address$10.0K—→ 0xbc6d43…6b0c02
24.09.26 22:19transfer received$3.2K—← 0xcd1c93…4ffec5
24.09.26 22:10sent to another address$2.8K—→ 0xcd1c93…4ffec5
24.09.26 22:10sent to another address$3.3K—→ 0xbc6d43…6b0c02
24.09.26 21:09sent to another address$3.3K—→ 0xcd1c93…4ffec5
24.09.26 20:59sent to another address$2.5K—→ 0xcd1c93…4ffec5
24.09.26 20:49sent to another address$1.4K—→ 0xbc6d43…6b0c02
24.09.26 20:49sent to another address$10.0K—→ 0xcd1c93…4ffec5
24.09.26 20:47deposit$19.3K—0x69fceac5…
24.09.26 20:39sent to another address$5.1K—→ 0xcd1c93…4ffec5
24.09.26 18:09sent to another address$10.0K—→ 0xcd1c93…4ffec5
24.09.26 18:09sent to another address$10.0K—→ 0xbc6d43…6b0c02
24.09.26 18:04deposit$21.9K—0xc36b9262…
24.09.26 17:59sent to another address$835—→ 0xcd1c93…4ffec5
24.09.26 17:49sent to another address$7.6K—→ 0xcd1c93…4ffec5
24.09.26 17:43deposit$13.4K—0x5b59847d…
24.09.26 17:42deposit$30.0K—0xc1ab9650…
24.09.26 16:41deposit$10.1K—0x9c9a0160…
24.09.26 14:37deposit$14.1K—0xbe63e3a2…
24.09.26 12:49sent to another address$464—→ 0xcd1c93…4ffec5
24.09.26 12:49transfer received$263—← 0xbc6d43…6b0c02
24.09.26 12:39sent to another address$2.2K—→ 0xbc6d43…6b0c02
24.09.26 12:39transfer received$2.8K—← 0xcd1c93…4ffec5
24.09.26 12:19sent to another address$3.9K—→ 0xcd1c93…4ffec5
24.09.26 12:09transfer received$6.6K—← 0xbc6d43…6b0c02
24.09.26 12:09transfer received$4.4K—← 0xcd1c93…4ffec5
24.09.26 11:59transfer received$1.1K—← 0xbc6d43…6b0c02
24.09.26 11:59transfer received$3.7K—← 0xcd1c93…4ffec5
24.09.26 11:49sent to another address$1.2K—→ 0xcd1c93…4ffec5
24.09.26 11:39sent to another address$5.7K—→ 0xbc6d43…6b0c02
24.09.26 11:38transfer received$5.2K—← 0xcd1c93…4ffec5
24.09.26 11:09sent to another address$7.4K—→ 0xcd1c93…4ffec5
24.09.26 11:09sent to another address$3.6K—→ 0xbc6d43…6b0c02
24.09.26 10:58transfer received$3.7K—← 0xcd1c93…4ffec5
24.09.26 10:58transfer received$1.5K—← 0xbc6d43…6b0c02
24.09.26 10:49sent to another address$2.8K—→ 0xbc6d43…6b0c02
24.09.26 10:49sent to another address$2.6K—→ 0xcd1c93…4ffec5
24.09.26 10:39transfer received$1.1K—← 0xcd1c93…4ffec5
24.09.26 10:39transfer received$2.1K—← 0xbc6d43…6b0c02
24.09.26 10:29sent to another address$108—→ 0xcd1c93…4ffec5
24.09.26 10:29transfer received$768—← 0xbc6d43…6b0c02
24.09.26 10:19sent to another address$2.3K—→ 0xbc6d43…6b0c02
24.09.26 10:18transfer received$2.0K—← 0xcd1c93…4ffec5
24.09.26 10:08transfer received$4.4K—← 0xbc6d43…6b0c02
24.09.26 10:08transfer received$2.2K—← 0xcd1c93…4ffec5
24.09.26 09:59sent to another address$1.5K—→ 0xcd1c93…4ffec5
24.09.26 09:58transfer received$1.2K—← 0xbc6d43…6b0c02
24.09.26 09:49transfer received$588—← 0xbc6d43…6b0c02
24.09.26 09:49transfer received$2.7K—← 0xcd1c93…4ffec5
24.09.26 09:39sent to another address$2.7K—→ 0xbc6d43…6b0c02
24.09.26 09:29sent to another address$1.3K—→ 0xcd1c93…4ffec5
24.09.26 09:29sent to another address$9.4K—→ 0xbc6d43…6b0c02
24.09.26 09:19sent to another address$10.0K—→ 0xbc6d43…6b0c02
24.09.26 09:18transfer received$10.0K—← 0xcd1c93…4ffec5
24.09.26 09:09sent to another address$412—→ 0xcd1c93…4ffec5
24.09.26 08:59sent to another address$2.4K—→ 0xbc6d43…6b0c02
24.09.26 08:49sent to another address$4.7K—→ 0xcd1c93…4ffec5
24.09.26 02:09sent to another address$8.4K—→ 0xcd1c93…4ffec5
23.09.26 21:19sent to another address$1.6K—→ 0xbc6d43…6b0c02
23.09.26 21:09sent to another address$5.1K—→ 0xbc6d43…6b0c02
23.09.26 20:59sent to another address$689—→ 0xbc6d43…6b0c02
23.09.26 20:39sent to another address$932—→ 0xbc6d43…6b0c02
23.09.26 20:29sent to another address$3.7K—→ 0xbc6d43…6b0c02
23.09.26 18:05deposit$11.3K—0x4e953069…
23.09.26 18:04deposit$10.6K—0x54fb6ad1…
23.09.26 17:09sent to another address$9.9K—→ 0xcd1c93…4ffec5
23.09.26 16:58transfer received$172—← 0xcd1c93…4ffec5
23.09.26 16:49sent to another address$8.3K—→ 0xbc6d43…6b0c02
23.09.26 16:48transfer received$2.3K—← 0xcd1c93…4ffec5
23.09.26 16:29sent to another address$4.2K—→ 0xcd1c93…4ffec5
23.09.26 15:59sent to another address$1.6K—→ 0xcd1c93…4ffec5
23.09.26 15:59sent to another address$10.0K—→ 0xbc6d43…6b0c02
23.09.26 15:49sent to another address$10.0K—→ 0xbc6d43…6b0c02
23.09.26 15:49transfer received$10.0K—← 0xcd1c93…4ffec5
23.09.26 15:39sent to another address$2.3K—→ 0xbc6d43…6b0c02
23.09.26 15:39transfer received$10.0K—← 0xcd1c93…4ffec5
23.09.26 15:00deposit$13.6K—0xcaee77ef…
23.09.26 15:00deposit$10.0K—0x4d5b1640…
23.09.26 14:19transfer received$6.5K—← 0xcd1c93…4ffec5
23.09.26 11:38transfer received$1.3K—← 0xcd1c93…4ffec5
23.09.26 02:58transfer received$2.6K—← 0xcd1c93…4ffec5
23.09.26 02:39transfer received$3.3K—← 0xcd1c93…4ffec5
23.09.26 02:29transfer received$10.0K—← 0xcd1c93…4ffec5
23.09.26 02:18transfer received$10.0K—← 0xcd1c93…4ffec5
23.09.26 02:15sent to another address$93.8K—→ 0xcd1c93…4ffec5
23.09.26 02:15deposit$93.8K—0x471ded33…
23.09.26 01:22sent to another address$40.0K—→ 0xcd1c93…4ffec5
23.09.26 01:21sent to another address$10.0K—→ 0xcd1c93…4ffec5
23.09.26 01:14sent to another address$10.0K—→ 0xbc6d43…6b0c02
23.09.26 00:40sent to another address$10.0K—→ 0xcd1c93…4ffec5
23.09.26 00:40sent to another address$10.0K—→ 0xbc6d43…6b0c02
22.09.26 17:36deposit$13.1K—0x597e36ba…
22.09.26 17:19sent to another address$10.0K—→ 0xbc6d43…6b0c02
22.09.26 05:51deposit$30.0K—0xeda424a5…
22.09.26 04:51deposit$10.8K—0x59be32c9…
22.09.26 04:50deposit$30.0K—0xa587c71b…
22.09.26 04:49deposit$30.0K—0x543aa103…
22.09.26 03:48deposit$30.0K—0x7c876df9…
21.09.26 17:59transfer received$7.0K—← 0xbc6d43…6b0c02
21.09.26 17:49transfer received$780—← 0xbc6d43…6b0c02
21.09.26 17:19transfer received$5.4K—← 0xbc6d43…6b0c02
20.09.26 22:59transfer received$5.9K—← 0xbc6d43…6b0c02
20.09.26 21:29sent to another address$5.8K—→ 0xbc6d43…6b0c02
20.09.26 21:29sent to another address$3.3K—→ 0xcd1c93…4ffec5
20.09.26 21:19sent to another address$3.7K—→ 0xbc6d43…6b0c02
20.09.26 21:19transfer received$1.9K—← 0xcd1c93…4ffec5
20.09.26 21:09sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 21:08transfer received$2.1K—← 0xcd1c93…4ffec5
20.09.26 20:59sent to another address$1.9K—→ 0xbc6d43…6b0c02
20.09.26 20:58transfer received$2.0K—← 0xcd1c93…4ffec5
20.09.26 20:19sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 20:19transfer received$2.3K—← 0xcd1c93…4ffec5
20.09.26 20:09sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 20:09sent to another address$1.1K—→ 0xcd1c93…4ffec5
20.09.26 19:59sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 19:59sent to another address$1.4K—→ 0xcd1c93…4ffec5
20.09.26 19:49sent to another address$2.7K—→ 0xcd1c93…4ffec5
20.09.26 19:49sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 19:39sent to another address$831—→ 0xcd1c93…4ffec5
20.09.26 19:39sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 19:29sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 19:29sent to another address$10.0K—→ 0xcd1c93…4ffec5
20.09.26 19:19sent to another address$10.0K—→ 0xbc6d43…6b0c02
20.09.26 19:19sent to another address$10.0K—→ 0xcd1c93…4ffec5
20.09.26 07:51deposit$10.7K—0x7e19a2c1…
19.09.26 19:41deposit$11.7K—0x0facb0d2…
19.09.26 19:09transfer received$1.9K—← 0xbc6d43…6b0c02
19.09.26 18:59sent to another address$219—→ 0xcd1c93…4ffec5
19.09.26 18:59transfer received$258—← 0xbc6d43…6b0c02
19.09.26 18:49transfer received$3.5K—← 0xbc6d43…6b0c02
19.09.26 18:49transfer received$360—← 0xcd1c93…4ffec5
19.09.26 18:39sent to another address$1.2K—→ 0xcd1c93…4ffec5
19.09.26 18:39transfer received$2.5K—← 0xbc6d43…6b0c02
19.09.26 18:29transfer received$1.6K—← 0xbc6d43…6b0c02
19.09.26 18:29transfer received$2.8K—← 0xcd1c93…4ffec5
19.09.26 18:19transfer received$335—← 0xbc6d43…6b0c02
19.09.26 18:19transfer received$1.3K—← 0xcd1c93…4ffec5
19.09.26 18:09sent to another address$751—→ 0xbc6d43…6b0c02
19.09.26 18:09sent to another address$419—→ 0xcd1c93…4ffec5
19.09.26 17:59sent to another address$112—→ 0xcd1c93…4ffec5
19.09.26 17:59transfer received$494—← 0xbc6d43…6b0c02
19.09.26 17:49sent to another address$1.3K—→ 0xcd1c93…4ffec5
19.09.26 17:49sent to another address$2.5K—→ 0xbc6d43…6b0c02
19.09.26 17:39transfer received$2.9K—← 0xbc6d43…6b0c02
19.09.26 17:39transfer received$3.5K—← 0xcd1c93…4ffec5
“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 29 min ago

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