Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x28bbaa…0cfca6

0x28bbaaa5b431ed61ea6a9b3394f76616e00cfca6copy

Hyperliquid wallet 0x28bbaa…0cfca6 currently holds $1.56M in perps and $2.25M in spot. Open positions: 1. The largest is a $11.45M ETH short at 20x leverage, entry $1,896, liquidation $3,191. All-time P&L: -$1.57M, last 30 days: -$833.14K. Rank on the exchange account leaderboard: 1585. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.2M
perps $1.6M · other $689.9K
other
Free margin
$986.0K
withdrawable $413.4K · 18.4%
free
Position value
$11.5M
leverage ×7.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.4M−$440.6K$545.7K$1.5M2025-07-232026-10-05in-crypto.app
24 hours
−$90.7K
48 hours
−$210.4K
7 days
−$278.3K
30 days
−$1.0M
All time
−$1.6M
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 $11.5M
Open ROE-605.96%
Unrealised P&L−$3.5M
Rank#1585
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×20
$11.5M
4.2K ETH
−$3.5M
-869.35%
$1,896$2,720$3,191$572.6K+$167.1K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.25M$1.00$2.2M———
“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

24
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.09 11:59Xxyz:COPPERshort40d 18h+$222.16−15 116.12 xyz:COPPER$6.5977999809$6.10
01.08 14:07Xxyz:JPYlong2h 50m+$5.7563.31 xyz:JPY$158.0399810456$0.60
23.05 12:27Xxyz:BRENTOILlong29m−$0.000.02 xyz:BRENTOIL$102.75$0.00
23.05 11:58Xxyz:BRENTOILshort12d 01h+$1 979.38−2 116.81 xyz:BRENTOIL$102.5857100379$19.12
08.05 09:03Xxyz:BRENTOILshort17h 37m+$2 262.21−1 190.42 xyz:BRENTOIL$98.7700207322$9.54
07.05 14:03Xxyz:BRENTOILlong9m−$3.674.15 xyz:BRENTOIL$96.624$0.04
07.05 13:54Xxyz:BRENTOILshort4h 10m+$402.65−406.1 xyz:BRENTOIL$97.50$2.40
07.05 09:43Xxyz:BRENTOILlong12s−$0.3910.1 xyz:BRENTOIL$97.77$0.09
07.05 09:43Xxyz:BRENTOILshort7d 15h+$41 576.59−3 596.57 xyz:BRENTOIL$99.2167335393$27.57
30.04 19:33Xxyz:NATGASlong7h 48m+$5 673.5038 251.1 xyz:NATGAS$2.7627849657$6.21
31.01 18:40ETHshort66d 06h+$704 736.14−1 046.9199 ETH$2 609.587545036$1 447.68
30.01 18:07Xxyz:SILVERshort18d 04h−$18.57−662.66 xyz:SILVER$88.1948446715$3.52
29.01 22:59AAXSshort7m−$0.04−2.5 AXS$2.3123$0.00
29.01 22:53AAXSlong3d 10h+$1 349.6710 897.5 AXS$2.296$7.50
26.01 11:27AAXSshort22s+$0.00−0.9 AXS$2.4921$0.00
26.01 11:27AAXSlong3d 19h+$4 454.8420 661.1 AXS$2.4955$18.14
19.01 01:00AAXSlong10h 15m+$2 167.1527 456.7 AXS$1.9026798508$80.48
29.12 11:53Xxyz:SILVERshort21h 58m+$3 394.07−620.34 xyz:SILVER$75.0768746816$2.90
07.11 16:56ETHlong2m−$5.690.3352 ETH$3 296.50$0.50
07.11 16:55ETHshort25d 03h+$494 207.33−893.2752 ETH$3 577.5465349259$1 104.65
11.10 15:29ETHlong17h 02m−$2 848.60259.9428 ETH$3 836.0025170153$269.98
10.10 22:25ETHshort1h 03m−$355 212.11−1 682.7586 ETH$3 834.8270186288$2 123.89
08.10 11:36DOGEshort45h 34m+$503.99−38 040 DOGE$0.2496799101$2.93
13.09 13:56DOGEshort35m+$2 083.05−329 978 DOGE$0.2965583874$59.04
“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

172
TimeCoinActionSizePriceClosed P&LFeesHash
17.09 11:59Xxyz:COPPERclosed short$99.7K
7 fills
$6.60+$228$30xb7cef663… ↗
14.08 11:04ETHopened short$1.0M
77 fills
$1,877—$1500xb97b9ae7… ↗
14.08 11:01ETHopened short$999.5K
91 fills
$1,875—$1500x73418d19… ↗
14.08 10:49ETHopened short$600.5K
7 fills
$1,875—$90—
14.08 10:46ETHopened short$11.8K
10 fills
$1,876—$20xafbe69f5… ↗
14.08 10:45ETHopened short$363.1K
24 fills
$1,876—$54—
14.08 10:44ETHopened short$18.5K
6 fills
$1,876—$3—
12.08 09:50ETHopened short$1000.0K
38 fills
$1,904—$1500x21bf7058… ↗
07.08 18:32Xxyz:COPPERopened short$22.0K
27 fills
$6.61—$10x54b1878f… ↗
07.08 18:31Xxyz:COPPERopened short$2.5K
4 fills
$6.61—$00x0b71fa45… ↗
07.08 18:28Xxyz:COPPERopened short$5.7K
10 fills
$6.61—$00x40ace385… ↗
07.08 18:27Xxyz:COPPERopened short$15.0K$6.61—$00xae8fa8e0… ↗
07.08 18:25Xxyz:COPPERopened short$3.1K
7 fills
$6.61—$00xd94a3efd… ↗
07.08 18:23Xxyz:COPPERopened short$1.7K
2 fills
$6.61—$00xd235efa4… ↗
07.08 17:54Xxyz:COPPERopened short$30.0K
2 fills
$6.61—$10xb5ed03da… ↗
07.08 17:12Xxyz:COPPERopened short$921$6.61—$00xcdc92491… ↗
07.08 17:10Xxyz:COPPERopened short$36
3 fills
$6.61—$00x9cca8344… ↗
07.08 17:07Xxyz:COPPERopened short$9.4K
30 fills
$6.61—$00xf0da17b3… ↗
07.08 17:06Xxyz:COPPERopened short$8.2K
6 fills
$6.61—$00xffed0af0… ↗
07.08 17:01Xxyz:COPPERopened short$1.4K
3 fills
$6.61—$00x7d64420b… ↗
06.08 16:18ETHopened short$573.2K
49 fills
$1,911—$860x3d05e45c… ↗
01.08 14:07Xxyz:JPYclosed long$6$158+$0$00x9abb85cb… ↗
01.08 13:31Xxyz:JPYclosed long$194$158+$0$00xeac27c4b… ↗
01.08 13:29Xxyz:JPYclosed long$284$158+$0$00x4788a895… ↗
01.08 13:25Xxyz:JPYclosed long$9.5K$158+$6$00x93af8eec… ↗
01.08 11:32Xxyz:JPYopened long$2.6K
3 fills
$158—$00x1a1acfc3… ↗
01.08 11:19Xxyz:JPYopened long$7.4K
5 fills
$158—$00xe4065e0b… ↗
27.07 09:21ETHopened short$160.0K
30 fills
$1,958—$240x4d6f0265… ↗
23.07 13:43ETHopened short$2.1M
15 fills
$1,907—$3150x611ca5f3… ↗
23.07 13:42ETHopened short$387.0K
8 fills
$1,907—$580x5a8de1f1… ↗
23.07 12:37ETHopened short$769.2K
37 fills
$1,907—$1150x78c39581… ↗
23.05 12:27Xxyz:BRENTOILclosed long$2$103−$0$00xebb02bf2… ↗
23.05 11:58Xxyz:BRENTOILflipped to long$12.7K$103+$128$00x71a285a4… ↗
23.05 11:58Xxyz:BRENTOILclosed short$30.8K
41 fills
$103+$311$10xf381349d… ↗
23.05 11:44Xxyz:BRENTOILclosed short$154$103+$2$00x2d0b60cf… ↗
23.05 11:42Xxyz:BRENTOILclosed short$2.1K
2 fills
$103+$21$00x3693471c… ↗
23.05 11:41Xxyz:BRENTOILclosed short$63$103+$1$00x504c0e07… ↗
23.05 11:39Xxyz:BRENTOILclosed short$1.8K
2 fills
$103+$18$00x447696f8… ↗
23.05 11:34Xxyz:BRENTOILclosed short$96.6K
3 fills
$103+$976$30xa21ce4ac… ↗
23.05 11:33Xxyz:BRENTOILclosed short$13.2K
10 fills
$103+$134$00xfda61e6c… ↗
23.05 11:32Xxyz:BRENTOILclosed short$8.3K$103+$83$00x454957b3… ↗
23.05 11:30Xxyz:BRENTOILclosed short$749$103+$8$00xcf02d606… ↗
23.05 11:15Xxyz:BRENTOILclosed short$798
8 fills
$103+$8$00x1fa17680… ↗
23.05 11:11Xxyz:BRENTOILclosed short$1.4K
6 fills
$103+$15$00x95e91923… ↗
23.05 11:10Xxyz:BRENTOILclosed short$1.9K
7 fills
$103+$19$00x9dc6cdc7… ↗
23.05 11:08Xxyz:BRENTOILclosed short$8.7K
9 fills
$103+$88$00xdf3eb3fd… ↗
23.05 11:05Xxyz:BRENTOILclosed short$300$103+$3$00xc181cfb8… ↗
23.05 11:03Xxyz:BRENTOILclosed short$16.8K
10 fills
$103+$170$10xa5108709… ↗
23.05 11:02Xxyz:BRENTOILclosed short$11.1K
8 fills
$103+$112$00xe6d3a3c0… ↗
21.05 13:31Xxyz:BRENTOILopened short$10.0K
2 fills
$105—$00xd1e59df6… ↗
20.05 14:43Xxyz:BRENTOILclosed short$10.0K$103+$55$00xd5f955a4… ↗
20.05 11:42Xxyz:BRENTOILopened short$10.0K
2 fills
$105—$00x337072d0… ↗
20.05 10:47Xxyz:BRENTOILclosed short$20.0K
2 fills
$104+$4$10x05e7e3e2… ↗
18.05 18:24Xxyz:BRENTOILopened short$18.7K
5 fills
$108—$10x7a6f9c8b… ↗
18.05 18:23Xxyz:BRENTOILopened short$1.3K$108—$00xb8e40c59… ↗
17.05 22:00Xxyz:BRENTOILopened short$20.0K$107—$10x9481fae0… ↗
17.05 12:27Xxyz:BRENTOILopened short$20.0K$106—$10x3cb8c71f… ↗
15.05 08:26Xxyz:BRENTOILopened short$20.0K$105—$10xae14ca47… ↗
15.05 08:09Xxyz:BRENTOILopened short$20.0K
18 fills
$104—$10xe47f234b… ↗
14.05 19:59Xxyz:BRENTOILopened short$20.0K
3 fills
$102—$10xe759c916… ↗
14.05 12:10Xxyz:BRENTOILclosed short$20.0K$100+$402$10x23d5205c… ↗
13.05 16:24Xxyz:BRENTOILclosed short$40.0K
12 fills
$102+$45$10x90575a71… ↗
12.05 09:19Xxyz:BRENTOILopened short$20.0K
8 fills
$105—$10x88c3532b… ↗
12.05 07:38Xxyz:BRENTOILopened short$20.0K
5 fills
$104—$10x607dd7e5… ↗
11.05 18:20Xxyz:BRENTOILopened short$20.0K
3 fills
$103—$20x37c70fcd… ↗
11.05 10:13Xxyz:BRENTOILopened short$100.0K
38 fills
$101—$30xab15f957… ↗
08.05 09:03Xxyz:BRENTOILclosed short$117.6K
12 fills
$98.77+$2.5K$40x2e0731db… ↗
07.05 21:08Xxyz:BRENTOILopened short$20.0K
20 fills
$103—$10xdcca78f6… ↗
07.05 19:25Xxyz:BRENTOILopened short$20.0K$102—$10xc4b7661b… ↗
07.05 17:28Xxyz:BRENTOILopened short$40.1K
5 fills
$102—$40xb1509892… ↗
07.05 16:06Xxyz:BRENTOILopened short$20.0K
4 fills
$99.00—$10x50a30bc4… ↗
07.05 15:26Xxyz:BRENTOILopened short$20.0K$98.00—$10x0f9b511d… ↗
07.05 14:03Xxyz:BRENTOILclosed long$401$96.62−$4$00xbc80dd07… ↗
07.05 13:54Xxyz:BRENTOILopened long$79$97.50—$00x1f2ce79a… ↗
07.05 13:54Xxyz:BRENTOILflipped to long$1.2K$97.50+$9$00xb985fa64… ↗
07.05 13:54Xxyz:BRENTOILclosed short$38.7K
13 fills
$97.50+$396$10xa4c8f484… ↗
07.05 10:36Xxyz:BRENTOILopened short$20.0K
2 fills
$99.00—$10xf77fb5e5… ↗
07.05 09:45Xxyz:BRENTOILopened short$20.0K
4 fills
$98.00—$10x84977474… ↗
07.05 09:43Xxyz:BRENTOILclosed long$987$97.77−$0$00x0b1455dd… ↗
07.05 09:43Xxyz:BRENTOILflipped to long$12.7K$97.80+$1.6K$00x7439a743… ↗
07.05 09:43Xxyz:BRENTOILclosed short$252.3K
16 fills
$97.80+$34.7K$80xc16630a8… ↗
06.05 09:44Xxyz:BRENTOILclosed short$80.0K
5 fills
$102+$6.8K$70xe329f0dd… ↗
05.05 19:08Xxyz:BRENTOILclosed short$12.8K
2 fills
$110+$191$00xc110be35… ↗
04.05 16:08Xxyz:BRENTOILopened short$50.0K$115—$10x68bba803… ↗
04.05 15:07Xxyz:BRENTOILopened short$50.0K
2 fills
$113—$10x7893ab80… ↗
30.04 19:33Xxyz:NATGASclosed long$722
2 fills
$2.76+$38$00xfdcb9694… ↗
30.04 19:32Xxyz:NATGASclosed long$105.0K
57 fills
$2.76+$5.6K$30xb70ed7c7… ↗
30.04 11:45Xxyz:NATGASopened long$100.0K
44 fills
$2.61—$30xd541dbed… ↗
29.04 18:25Xxyz:BRENTOILclosed short$640
2 fills
$110+$0$00x1ea27fd1… ↗
29.04 18:25Xxyz:BRENTOILopened short$104.0K
38 fills
$110—$30xd3c2c745… ↗
29.04 18:23Xxyz:BRENTOILopened short$185.7K
44 fills
$110—$60x5591f8dc… ↗
29.04 18:22Xxyz:BRENTOILopened short$11.0K$110—$00xfb54c06f… ↗
31.01 18:40ETHclosed short$1.3M
22 fills
$2,355+$397.3K$1930x279e2754… ↗
31.01 18:35ETHclosed short$238.4K$2,384+$70.0K$360x776773aa… ↗
31.01 18:20ETHclosed short$238.4K
50 fills
$2,384+$70.0K$360x57f05dfc… ↗
31.01 18:16ETHclosed short$240.1K
14 fills
$2,401+$68.3K$360x470b496d… ↗
31.01 18:15ETHclosed short$240.1K
51 fills
$2,401+$68.3K$360x03779447… ↗
31.01 18:08ETHclosed short$240.1K
36 fills
$2,401+$68.3K$360xd7a91ec2… ↗
30.01 18:07Xxyz:SILVERclosed short$25.4K
3 fills
$86.10+$420$10xc495d7c4… ↗
30.01 17:50Xxyz:SILVERclosed short$25.0K
2 fills
$88.00−$136$10xcac0b8b7… ↗
30.01 17:44Xxyz:SILVERclosed short$1000$88.00−$5$00x6b998428… ↗
30.01 17:42Xxyz:SILVERclosed short$999$89.00−$17$00xbb13ca7e… ↗
30.01 16:51Xxyz:SILVERclosed short$999$92.00−$49$00x27fada71… ↗
30.01 16:25Xxyz:SILVERclosed short$999$95.00−$79$00x84e86474… ↗
30.01 13:46Xxyz:SILVERclosed short$1000$98.00−$107$00xaa2e8a6c… ↗
30.01 09:14Xxyz:SILVERclosed short$1000$101−$133$00x93033310… ↗
30.01 08:35Xxyz:SILVERclosed short$999$104−$158$00x797f2a96… ↗
30.01 07:03Xxyz:SILVERclosed short$999$107−$182$00xcd2c8148… ↗
29.01 22:59AAXSclosed short$6$2.31−$0$00x78952df7… ↗
29.01 22:53AAXSflipped to short$261$2.30+$0$00xd212ecbf… ↗
29.01 22:53AAXSclosed long$24.8K
19 fills
$2.30+$21$40x7e9fe68a… ↗
29.01 00:09AAXSopened long$149$2.18—$00x8a418d87… ↗
29.01 00:07AAXSopened long$4.9K$2.18—$10x1892c9db… ↗
28.01 23:16Xxyz:SILVERopened short$999$118—$00x124e3f17… ↗
28.01 20:35AAXSopened long$10.0K
4 fills
$2.32—$10xc7489c8c… ↗
26.01 17:16Xxyz:SILVERopened short$999$115—$00x81cbe97a… ↗
26.01 16:38AAXSopened long$5.0K
3 fills
$2.28—$10x8f153e44… ↗
26.01 14:58Xxyz:SILVERopened short$999
2 fills
$111—$00xd0c098bb… ↗
26.01 12:16AAXSopened long$5.0K
3 fills
$2.38—$10x29939d92… ↗
26.01 11:27AAXSclosed short$2$2.49+$0$00x7ebf4701… ↗
26.01 11:27AAXSflipped to short$155$2.50+$5$00x4d789232… ↗
26.01 11:27AAXSclosed long$51.4K
48 fills
$2.50+$1.6K$80x9aa51b97… ↗
22.01 16:02AAXSopened long$50.0K
24 fills
$2.42—$100x598fe945… ↗
19.01 01:00AAXSclosed long$1$1.89+$0$00x27072031… ↗
19.01 00:56AAXSclosed long$51.9K
8 fills
$1.90+$2.1K$80x89b34893… ↗
18.01 23:31AAXSclosed long$383
3 fills
$1.91+$18$00xfac18b91… ↗
18.01 14:45AAXSopened long$50.1K
18 fills
$1.82—$730x46db56b8… ↗
16.01 07:54ETHopened short$510.0K
8 fills
$3,306—$760x9a3496e2… ↗
14.01 20:21Xxyz:SILVERopened short$5.0K
3 fills
$93.50—$00x9724d4d5… ↗
12.01 13:57Xxyz:SILVERopened short$50.0K
5 fills
$85.75—$10x6b114760… ↗
09.01 16:14ETHopened short$500.0K
7 fills
$3,139—$750xcf738b3f… ↗
09.01 16:13ETHopened short$500.0K
47 fills
$3,123—$750x44c83381… ↗
08.01 08:07ETHclosed short$1.5M
48 fills
$3,128−$62.2K$2230x60f45120… ↗
30.12 13:25ETHopened short$87.3K
10 fills
$2,987—$130x971af037… ↗
30.12 13:24ETHopened short$319.8K
42 fills
$2,986—$480xeb29c96e… ↗
30.12 13:11ETHopened short$1.1M
31 fills
$2,986—$1640x215b9a9c… ↗
30.12 12:04ETHopened short$500.1K
19 fills
$2,981—$2250xe15c16e2… ↗
30.12 11:34ETHopened short$500.0K
20 fills
$2,978—$750x64a07d75… ↗
29.12 11:53Xxyz:SILVERclosed short$34$74.91+$3$00x32a3c89b… ↗
29.12 11:50Xxyz:SILVERclosed short$28.5K
3 fills
$75.08+$2.1K$10xd40b376c… ↗
29.12 11:48Xxyz:SILVERclosed short$18.0K
8 fills
$75.08+$1.3K$10x17891865… ↗
28.12 14:03Xxyz:SILVERopened short$17.6K
5 fills
$80.60—$10xabb11df3… ↗
28.12 14:02Xxyz:SILVERopened short$713
3 fills
$80.60—$0—
28.12 14:01Xxyz:SILVERopened short$231
3 fills
$80.60—$0—
28.12 14:00Xxyz:SILVERopened short$10.7K
3 fills
$80.60—$0—
28.12 13:59Xxyz:SILVERopened short$77$80.60—$0—
28.12 13:57Xxyz:SILVERopened short$20.7K
5 fills
$80.60—$1—
03.12 23:00ETHopened short$280.0K
4 fills
$3,193—$420x59c9ce76… ↗
02.12 23:29ETHopened short$70.0K
11 fills
$3,006—$100xc2595a6e… ↗
29.11 14:43ETHopened short$17.5K
5 fills
$2,989—$80x8c383c80… ↗
28.11 12:46ETHopened short$3.4K$3,034—$10xa3bf137a… ↗
28.11 12:09ETHopened short$13.7K$3,044—$20x22b80043… ↗
27.11 15:21ETHopened short$900
2 fills
$3,000—$00x4715d299… ↗
27.11 15:15ETHopened short$34.9K
13 fills
$2,993—$50xf4bdb043… ↗
27.11 13:22ETHopened short$17.5K
3 fills
$2,992—$30x0a67465b… ↗
26.11 11:51ETHopened short$182.4K
26 fills
$2,910—$270xf35ab35d… ↗
26.11 11:50ETHopened short$17.6K
27 fills
$2,910—$30x291c789f… ↗
07.11 16:56ETHclosed long$1.1K$3,296−$5$00x36459fa6… ↗
07.11 16:55ETHflipped to long$93.5K$3,312+$18.1K$140xb0e7c80d… ↗
07.11 16:55ETHclosed short$486.1K
3 fills
$3,312+$95.3K$730xb0fefea1… ↗
07.11 16:33ETHclosed short$590.5K
38 fills
$3,318+$114.5K$890xeefbcf7d… ↗
07.11 16:31ETHclosed short$889.5K
2 fills
$3,317+$172.8K$1330x89067f2e… ↗
23.10 11:48ETHopened short$1.0M
15 fills
$3,866—$830xa9962578… ↗
16.10 22:15ETHclosed short$100.0K
14 fills
$3,867+$4.3K$400x7012129b… ↗
16.10 22:01ETHclosed short$2.0M
16 fills
$3,878+$80.8K$2400xbed1242c… ↗
15.10 18:27ETHopened short$2.6M
21 fills
$4,002—$3120xc5c096c7… ↗
13.10 13:30ETHopened short$1000.0K
8 fills
$4,122—$1200xb94028bc… ↗
11.10 15:29ETHclosed long$997.1K
15 fills
$3,836−$2.9K$1200x48af2f11… ↗
10.10 22:28ETHopened long$1000.0K
30 fills
$3,847—$1500x5ca1a4d1… ↗
10.10 22:25ETHclosed short$503.9K
28 fills
$3,844−$28.7K$770x110b6300… ↗
10.10 22:22ETHclosed short$350.0K
91 fills
$3,867−$21.9K$520xb5c0a6ab… ↗
10.10 22:20ETHclosed short$104.8K
19 fills
$3,881−$6.9K$160x85537ac9… ↗
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
$9.6M
Withdrawn
$5.7M
Net deposited
+$3.9M
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 20:31transfer received$839.1K—← 0x6b9e77…390a24
11.09.26 14:30transfer received$261.8K—← 0xf70da9…a3dbef
11.09.26 14:02transfer received$384.5K—← 0xf70da9…a3dbef
21.08.26 19:12transfer received$449.1K—← 0x6b9e77…390a24
21.08.26 09:01transfer received$270.0K—← 0x6b9e77…390a24
19.08.26 21:10transfer received$464.4K—← 0x6b9e77…390a24
19.08.26 20:59transfer received$440.4K—← 0x6b9e77…390a24
19.08.26 15:58transfer received$814.6K—← 0x6b9e77…390a24
14.08.26 11:37transfer received$730.3K—← 0x6b9e77…390a24
12.08.26 10:32transfer received$99.9K—← 0x6b9e77…390a24
08.08.26 09:40transfer received$210.9K—← 0x6b9e77…390a24
26.07.26 23:48transfer received$149.0K—← 0xf70da9…a3dbef
26.07.26 22:36transfer received$25.0K—← 0xf70da9…a3dbef
23.07.26 12:35transfer received$411.5K—← 0x6b9e77…390a24
02.06.26 19:39withdrawal$351.5K$10xb31594e0…
29.04.26 18:22deposit$300.0K—0x51c0b856…
31.01.26 18:44withdrawal$374.5K$10xe46f1f25…
31.01.26 17:23withdrawal$200.0K$10x174b65e5…
31.01.26 14:52withdrawal$100.0K$10xc70f5ce1…
31.01.26 14:36withdrawal$200.0K$10xe209cfc5…
30.01.26 01:49withdrawal$200.0K$10x2e398207…
29.01.26 15:16withdrawal$200.0K$10xd46a1081…
27.01.26 20:45transfer received$200.0K—← 0xf70da9…a3dbef
25.01.26 19:34withdrawal$200.0K$10x3cc7c590…
21.01.26 12:17withdrawal$150.0K$10xaee0ebff…
19.01.26 23:14withdrawal$50.0K$10x2f45fcf1…
19.01.26 23:06withdrawal$50.0K$10x5da5c211…
19.01.26 22:42withdrawal$50.0K$10xd10adcee…
18.01.26 20:05deposit$110.0K—0x361dcc49…
04.01.26 22:34deposit$200.4K—0x494b9a4f…
30.12.25 13:33deposit$298.0K—0xcfd56ae6…
30.12.25 12:10deposit$148.8K—0x41519e33…
14.12.25 23:22withdrawal$60.0K$10x9fe44f62…
14.12.25 18:36withdrawal$99$10xe987ed3d…
09.12.25 16:44deposit$60.0K—0xb663b077…
07.12.25 15:46withdrawal$70.0K$10x9099b981…
04.12.25 00:34deposit$70.0K—0xf8154df7…
26.11.25 11:48deposit$100.0K—0xfe951b37…
07.11.25 17:01withdrawal$460.1K$10xe0f4340e…
05.11.25 21:00deposit$100.0K—0x9ac5cf20…
04.11.25 20:08withdrawal$200.0K$10x68c8220a…
04.11.25 16:54withdrawal$150.0K$10xd00cfd31…
03.11.25 16:35withdrawal$150.0K$10x1cd17ca3…
30.10.25 17:37withdrawal$150.0K$10xc60fb34f…
29.10.25 19:21withdrawal$100.0K$10x8f52f3e5…
29.10.25 19:20withdrawal$150.0K$10xcd792097…
16.10.25 22:23withdrawal$500.0K$10x890c3e73…
13.10.25 11:40withdrawal$400.0K$10x86434538…
10.10.25 21:12withdrawal$500.0K$10x6cdcc29e…
02.10.25 13:31deposit$500.0K—0x28c4e68c…
26.09.25 11:42withdrawal$500.0K$10xa75d9de8…
22.08.25 18:08deposit$479.6K—0x8660dc1c…
18.08.25 10:46deposit$427.2K—0x6c7ff4c2…
18.08.25 09:00withdrawal$100.0K$10x7f3dda5d…
08.08.25 13:53deposit$40.0K—0xa37fea79…
04.08.25 05:39internalTransfer$1.1K—← 0x36715f…bfe963
29.07.25 14:52withdrawal$40.0K$10x62ce3020…
28.07.25 07:04deposit$150.2K—0xc08bc72e…
26.07.25 13:39deposit$200.1K—0x0ed2f745…
22.07.25 13:32deposit$111.0K—0xbcac19c3…
22.07.25 11:50deposit$110.8K—0x1e8ed3d4…
20.07.25 20:38spot ↔ perps$223—spot → perps
20.07.25 20:33deposit$205.0K—0x7ca3215f…
20.07.25 20:26deposit$100.0K—0xd69967d5…
20.07.25 20:09deposit$88.6K—0x4f580a54…
20.07.25 19:45deposit$991—0xf4e71d77…
20.07.25 19:37transfer received$225$1← 0x8dafbe…0835c0
“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 968 min ago

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