Market cap$2.83T+0.1%
Volume 24h$71.7B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x2917aa…7326b3

0x2917aa0b4dd6cd777a34594ef3ab11b75d7326b3copy

Hyperliquid wallet 0x2917aa…7326b3 currently holds $30.42K in perps and $269.13K in spot. Open positions: 1. The largest is a $433.59K BTC short at 6x leverage, entry $70,515, liquidation $91,166. All-time P&L: -$137.9K, last 30 days: -$28.48K. Rank on the exchange account leaderboard: 7883. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$268.9K
perps $30.4K · other $238.5K
other
Free margin
$0
withdrawable $0
free
Position value
$433.6K
leverage ×14.3
margin
Trading, 7 days
Win rate0.0%
Max drawdown67.5%
Trades1
Fills47.00

Cumulative P&L

includes open positions
−$111.4K−$46.7K$18.1K$82.8K2025-09-032026-10-06in-crypto.app
24 hours
−$4.7K
48 hours
−$8.1K
7 days
−$491
30 days
−$11.5K
All time
−$125.9K
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 $433.6K
Open ROE-260.06%
Unrealised P&L−$79.1K
Rank#7883
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
isolated ×6
$433.6K
5.03 BTC
−$79.1K
-133.92%
$70,515$86,254$91,166$30.4K+$14.1K
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.

Open orders

7
CoinSidePriceSizeNotionalType
BTCbuy$71,6101.00$71.6KTake Profit Market triggers at $65,100 reduce-only
BTCbuy$70,8591.00$70.9KTake Profit Market triggers at $64,418 reduce-only
BTCbuy$69,9061.01$70.3KTake Profit Market triggers at $63,551 reduce-only
BTCbuy$69,0551.00$69.1KTake Profit Market triggers at $62,778 reduce-only
BTCbuy$68,3461.00$68.3KTake Profit Market triggers at $62,133 reduce-only
BTCbuy$67,6301.00$67.6KTake Profit Market triggers at $61,482 reduce-only
BTCbuy$67,1451.00$67.1KTake Profit Market triggers at $61,041 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.3K$93.87$117.5K$71.63$89.7K+$27.8K +31.0%
USDC65.9K$1.00$65.9K———
PURR305.0K$0.1537$46.9K$0.1467$44.7K+$2.1K +4.8%
UZEC28.21$1,371$38.7K$1,374$38.8K−$105 −0.3%
UETH0.0535$2,715$145$2,507$134+$11 +8.3%
MAX5.44M$0.000000$1———
“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

76
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 15:45Xxyz:QNTlong37h 57m−$519.98370.73 xyz:QNT$45.3116899091$17.56
01.09 15:25Iio:GPROlong1h 00m−$2 645.457 345 io:GPRO$1.2603383799$1.83
30.08 17:03Xxyz:MUlong2d 22h+$9 586.25441.455 xyz:MU$933.8440281974$78.52
30.08 17:03ENAlong3d 01h+$1 531.171 065 009 ENA$0.1639595836$150.08
27.08 09:26ETHshort4d 21h−$9 570.23−72.7339 ETH$2 559.30$156.67
23.08 17:51ONDOlong1h 40m−$324.95519 941 ONDO$0.3889041545$174.77
23.08 12:40HYPElong45m−$53.04299.31 HYPE$80.5410203468$20.84
21.08 23:06ETHFIlong2h 45m−$762.69104 497.9 ETHFI$0.6104217586$55.42
21.08 15:17TAOlong5m−$306.61213.535 TAO$232.3994563421$42.99
20.08 22:54VVVlong3m−$37.151 544.49 VVV$14.4430282941$19.28
20.08 21:12WLFIlong49m−$335.301 200 540 WLFI$0.0612026847$63.60
20.08 14:36HYPElong19h 19m+$2 180.63758.1 HYPE$72.1429135602$46.28
19.08 19:22BBIOlong49d 09h−$3 127.371 701 837 BIO$0.0275578754$28.11
19.08 19:17Xxyz:MUlong2d 09h−$2 157.9230.468 xyz:MU$932.54$5.09
18.08 13:30Xxyz:GOLDshort4d 23h−$349.17−24.0258 xyz:GOLD$4 378.5331281373$181.60
27.07 12:50ASTERlong5h 49m−$308.29171 585 ASTER$0.6263970453$92.96
12.07 21:20Xxyz:CLlong5d 02h+$523.39658.236 xyz:CL$72.6454753219$8.21
12.07 11:30CCASHCATshort33m−$451.88−25 293 CASHCAT$0.1756487451$3.64
08.07 15:49Xxyz:SPCXlong9d 19h−$4 192.57471.28 xyz:SPCX$147.5335066203$12.36
24.06 19:42ASTERlong6d 13h−$13 711.23178 115 ASTER$0.586498716$96.05
23.06 00:27Xxyz:SPCXlong6d 05h−$44 456.54958.2 xyz:SPCX$150.2823177833$17.86
22.06 18:41PUMPlong1h 04m+$208.3819 969 339 PUMP$0.0015087333$25.93
22.06 18:17WLDshort1h 02m−$2 273.96−284 872.5 WLD$0.6351867963$155.42
20.06 02:55HYPElong10h 36m−$2 150.491 058.8 HYPE$68.403$63.48
19.06 21:33TTRUMPshort2h 30m+$204.84−27 060.7 TRUMP$1.8418749604$43.17
17.06 20:11ASTERlong7h 24m−$2 194.17123 188 ASTER$0.7297483717$78.58
15.06 23:06Xxyz:SPCXlong4d 10h+$11 540.76457.32 xyz:SPCX$184.625372203$96.60
07.06 01:07WLDshort7h 18m−$9 817.30−282 676.3 WLD$0.4297482319$100.76
06.06 15:12WLDshort35m−$816.48−156 502.3 WLD$0.4152703435$55.82
06.06 07:15WLDshort3m−$836.52−136 798.1 WLD$0.4702211866$55.24
05.06 16:21PPURRlong3d 03h−$24 130.42557 314 PURR$0.1145578873$58.30
05.06 05:58XMRlong58m−$1 100.01158.997 XMR$326.9079004006$45.36
05.06 01:01XMRlong1h 17m−$3 379.54191.305 XMR$357.7665158778$60.56
02.06 13:39SSPXshort2d 23h−$141.29−83 894.2 SPX$0.3300983843$23.87
01.06 00:43HYPElong2d 09h+$2 404.37376.51 HYPE$71.2427198481$22.12
30.05 14:15SSPXshort18m+$9.96−35 897.2 SPX$0.328528536$10.20
29.05 14:37Xxyz:SPCXlong1h 04m−$383.54210.05 xyz:SPCX$193.8109802428$7.07
16.05 07:50Xxyz:TSLAlong5m−$117.80216.074 xyz:TSLA$418.7822372891$15.65
15.05 01:09Xxyz:SILVERlong7d 12h+$1 886.891 070.79 xyz:SILVER$83.3477105782$15.25
07.05 20:49JJTOlong3h 15m−$3 147.3451 658 JTO$0.6174480568$28.91
07.05 10:39NNOTlong2d 07h+$6 470.1039 723 597 NOT$0.0006592733$18.09
29.04 14:50DOGElong4h 52m−$5 490.211 033 287 DOGE$0.104484955$72.64
27.04 15:09ASTERlong19m−$265.4368 195 ASTER$0.6498286863$38.39
06.11 22:42ASTERlong21m−$3 130.91118 091 ASTER$1.0081294214$104.17
05.11 13:46ASTERlong1h 54m−$147.9957 387 ASTER$1.0165593009$50.45
24.10 12:42ASTERlong12m−$357.5560 058 ASTER$1.1265410437$58.59
23.10 15:50ASTERlong37m+$1 510.2660 926 ASTER$1.0830861767$56.34
14.10 15:53ETHshort3h 44m−$2 446.86−20.3111 ETH$4 073.9998271881$70.47
10.10 15:19ASTERlong9d 23h−$2 272.7448 050 ASTER$1.5397512112$47.14
10.10 15:19PUMPlong29h 38m−$1 929.457 357 911 PUMP$0.0052718073$25.66
10.10 15:19SSTBLlong5h 11m−$480.3570 914 STBL$0.1615026463$10.10
09.10 08:29SSTBLlong5d 09h−$2 243.5986 333 STBL$0.2225676211$17.47
09.10 08:29AAPEXlong3d 21h−$6 357.8622 406 APEX$1.7079853566$35.74
03.10 23:09SSTBLlong10d 12h−$4 054.9229 577 STBL$0.244876124$7.86
30.09 15:09ASTERlong5h 59m−$17 627.6693 546 ASTER$1.6042904796$137.22
30.09 09:08ASTERlong39h 33m−$3 163.43101 982 ASTER$1.7839947638$158.34
27.09 18:13ASTERlong16m−$3 736.9781 183 ASTER$2.0236790954$143.50
27.09 17:46ASTERlong30h 13m+$15 248.0978 067 ASTER$2.0489542884$149.69
26.09 22:35WLFIlong3d 17h+$529.9998 160 WLFI$0.2095060616$27.52
25.09 19:07ASTERlong15m−$105.3022 273 ASTER$1.9811384187$38.15
24.09 12:12ASTERlong7m+$1 442.9654 869 ASTER$2.2385838051$70.53
24.09 11:30ASTERlong42h 27m+$25 637.6451 875 ASTER$2.3253943036$93.00
23.09 13:30BBRETTlong2d 23h−$4 586.31485 561 BRETT$0.0430621995$20.03
23.09 03:00WLFIlong3d 15h−$14 805.59443 236 WLFI$0.1963060159$81.44
22.09 16:50ASTERshort2h 24m+$922.98−15 228 ASTER$1.3704982861$18.44
20.09 15:21ASTERshort2h 08m−$841.11−6 971 ASTER$1.292800043$7.43
20.09 14:19KkPEPElong19d 22h+$1 463.812 024 631 kPEPE$0.0106437213$17.90
19.09 15:18ASTERshort4h 43m+$157.30−48 610 ASTER$0.6067701261$25.56
19.09 11:19WLFIlong24s−$44.6763 248 WLFI$0.2286414653$12.51
19.09 11:19WLFIshort9s−$13.86−63 248 WLFI$0.22934$12.53
19.09 10:35ASTERlong2m−$18.1623 455 ASTER$0.6137549947$12.44
17.09 20:30HYPElong31h 21m+$2 801.101 123.35 HYPE$56.084216798$53.20
15.09 15:13ETHshort41m+$625.01−58.0283 ETH$4 510.1959995382$226.49
15.09 14:33ETHlong14s−$176.3028.1724 ETH$4 527.2545917281$110.23
12.09 16:04SOLlong14d 04h+$7 480.04249.51 SOL$238.659267364$48.10
31.08 17:42LLAUNCHCOINlong2d 07h+$31.554 445 LAUNCHCOIN$0.0746357917$0.27
“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

102
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 11:55@UZECbought spot$32.1K
34 fills
$1,374—$00x760ee768… ↗
06.10 11:54@UZECbought spot$6.7K
7 fills
$1,373—$00x7d2ff76d… ↗
05.10 15:45Xxyz:QNTclosed long$16.8K
16 fills
$45.31−$502$160x4532dfb8… ↗
04.10 01:48Xxyz:QNTopened long$17.3K
31 fills
$46.67—$10x3ce84881… ↗
27.09 23:13PPURR/USDCbought spot$12.5K
21 fills
$0.1598—$530x7f6b0fea… ↗
01.09 15:25Iio:GPROclosed long$9.3K
5 fills
$1.26−$2.6K$10x26632223… ↗
01.09 14:25Iio:GPROopened long$11.9K
5 fills
$1.62—$10x8dc4f879… ↗
30.08 19:35@UETHbought spot$50.1K
16 fills
$2,505—$00xa80590c3… ↗
30.08 19:24@UETHbought spot$168$2,507—$00x6e2f015b… ↗
30.08 19:01@UETHbought spot$126$2,510—$00xd5a6fe01… ↗
30.08 18:53@UETHbought spot$1.2K
2 fills
$2,511—$00x22d59d22… ↗
30.08 17:03Xxyz:MUclosed long$413.3K
68 fills
$936+$9.9K$360x031f37ae… ↗
30.08 17:03ENAclosed long$174.6K
51 fills
$0.1640+$1.8K$750x21cf21af… ↗
27.08 18:45Xxyz:MUopened long$194.8K
21 fills
$915—$170x114747bf… ↗
27.08 18:34Xxyz:MUopened long$164.3K
19 fills
$912—$140x33b1cb7a… ↗
27.08 18:34Xxyz:MUclosed long$46.0K
4 fills
$912−$90$40x515356d6… ↗
27.08 18:33Xxyz:MUopened long$90.4K
15 fills
$914—$80xb1166b0f… ↗
27.08 15:59ENAopened long$172.8K
65 fills
$0.1623—$750x3afbebd9… ↗
27.08 09:26ETHclosed short$186.1K
3 fills
$2,559−$9.6K$800x086d9625… ↗
25.08 02:18BTCclosed short$84.1K
12 fills
$80,930−$10.8K$360xee9ad3cf… ↗
24.08 14:33BTCclosed short$82.9K
6 fills
$79,817−$9.7K$360xb8cedbd2… ↗
23.08 17:51ONDOclosed long$30.0K
28 fills
$0.3823−$543$130x5ba7d3e7… ↗
23.08 16:37ONDOclosed long$32.0K
20 fills
$0.3919+$220$140x28a7e897… ↗
23.08 16:36ONDOclosed long$50.2K
44 fills
$0.3907+$197$220xfafcb5d5… ↗
23.08 16:31ONDOclosed long$39.5K
14 fills
$0.3895+$34$170xc57a22cc… ↗
23.08 16:27ONDOclosed long$50.5K
30 fills
$0.3887−$59$220x9ab95963… ↗
23.08 16:12ONDOopened long$202.4K
112 fills
$0.3892—$870xc2812234… ↗
23.08 12:40HYPEclosed long$24.1K
10 fills
$80.54−$32$100x09cd160d… ↗
23.08 11:55HYPEopened long$24.1K
10 fills
$80.65—$100x757c30eb… ↗
23.08 10:19@HYPEbought spot$5.1K
7 fills
$78.99—$00xa9183e7c… ↗
22.08 16:17ETHopened short$24.2K
4 fills
$2,418—$100x66f1ff6c… ↗
22.08 12:07ETHopened short$100.1K
9 fills
$2,429—$430xe03a6c78… ↗
22.08 12:06ETHopened short$52.2K
3 fills
$2,428—$230x75b83297… ↗
21.08 23:18BTCclosed short$62.1K
2 fills
$78,682−$6.4K$270xbbbebdb8… ↗
21.08 23:07BTCclosed short$121.6K
10 fills
$78,520−$12.4K$530x462902b2… ↗
21.08 23:06ETHFIclosed long$63.8K
70 fills
$0.6104−$707$280xbf917b75… ↗
21.08 20:22ETHFIopened long$48.7K
27 fills
$0.6169—$210xc28dda55… ↗
21.08 20:21ETHFIopened long$15.8K
13 fills
$0.6180—$70x07e2242f… ↗
21.08 15:17TAOclosed long$49.6K
44 fills
$232−$264$210xb6ceba96… ↗
21.08 15:12TAOopened long$49.9K
36 fills
$234—$220xb38ea534… ↗
21.08 09:30BTCclosed short$79.3K
9 fills
$77,716−$7.3K$340x4374f38f… ↗
21.08 09:13BTCclosed short$43.0K
2 fills
$78,102−$4.2K$190x9e026066… ↗
21.08 09:09BTCclosed short$45.1K
3 fills
$77,778−$4.2K$190xe8c2d7ce… ↗
20.08 22:54VVVclosed long$22.3K
41 fills
$14.44−$18$100x737ae54a… ↗
20.08 22:51VVVopened long$22.3K
32 fills
$14.45—$100x969e74a4… ↗
20.08 21:12WLFIclosed long$34.7K
23 fills
$0.0612−$152$150x29c0bd85… ↗
20.08 20:49WLFIclosed long$20.4K
11 fills
$0.0612−$62$90xcdc54536… ↗
20.08 20:40WLFIclosed long$18.4K
9 fills
$0.0612−$57$80x15af1651… ↗
20.08 20:24WLFIopened long$42.0K
25 fills
$0.0614—$180x4d2e7d70… ↗
20.08 20:23WLFIopened long$31.8K
32 fills
$0.0614—$140xec9fa4d3… ↗
20.08 14:36HYPEclosed long$54.7K
16 fills
$72.14+$2.3K$240x8c34e86c… ↗
20.08 08:13BTCopened short$86.9K
2 fills
$71,300—$130x2ffb66a1… ↗
20.08 08:11BTCopened short$71.0K
3 fills
$70,960—$100x90cb509f… ↗
19.08 21:07BTCopened short$69.9K$69,870—$100x6c0adf58… ↗
19.08 20:51BTCopened short$69.4K$69,430—$100xce896dc4… ↗
19.08 19:22HYPEopened long$32.5K
18 fills
$70.15—$140x255d9eee… ↗
19.08 19:22BBIOclosed long$46.9K
82 fills
$0.0276−$3.1K$200x52061477… ↗
19.08 19:17HYPEopened long$20.0K
13 fills
$67.65—$90x082ecfec… ↗
19.08 19:17Xxyz:MUclosed long$28.4K
2 fills
$933−$2.1K$20x0c1c8b66… ↗
19.08 15:36BTCopened short$68.2K
5 fills
$68,220—$290x61695cdb… ↗
18.08 13:30Xxyz:GOLDclosed short$51.6K
10 fills
$4,382−$146$450xa54f8659… ↗
17.08 09:45Xxyz:MUopened long$20.4K
7 fills
$1,003—$20x040c213f… ↗
17.08 09:41Xxyz:MUopened long$10.2K
3 fills
$1,002—$10x9ee3849c… ↗
14.08 19:39Xxyz:GOLDclosed short$53.6K
11 fills
$4,375−$63$460x384e4848… ↗
13.08 14:14Xxyz:GOLDopened short$105.0K
7 fills
$4,370—$910x11515f87… ↗
27.07 12:50ASTERclosed long$22.7K
16 fills
$0.6261−$56$100x230544dc… ↗
27.07 08:22ASTERclosed long$22.7K
18 fills
$0.6264−$46$100x68e0a44b… ↗
27.07 07:56ASTERclosed long$15.1K
12 fills
$0.6267−$22$70x5fc6e6b1… ↗
27.07 07:43ASTERclosed long$47.0K
37 fills
$0.6264−$91$200x94f2b7c1… ↗
27.07 07:03ASTERopened long$107.7K
58 fills
$0.6277—$470x6a0fa6a9… ↗
12.07 21:20Xxyz:CLclosed long$24.4K
13 fills
$74.01+$740$20x28b79735… ↗
12.07 11:30CCASHCATclosed short$2.4K
4 fills
$0.1831−$326$10x89a4e126… ↗
12.07 11:00CCASHCATclosed short$2.1K$0.1678−$122$10x5a1484fa… ↗
12.07 10:57CCASHCATopened short$4.0K
8 fills
$0.1579—$20x50afb109… ↗
10.07 15:13Xxyz:CLclosed long$23.5K
6 fills
$71.28−$157$20xefc570af… ↗
08.07 15:49Xxyz:SPCXclosed long$69.5K
11 fills
$148−$4.0K$60x95b2226a… ↗
07.07 19:06Xxyz:CLopened long$47.2K
5 fills
$71.76—$40x12cb62b8… ↗
01.07 10:05BBIOopened long$50.0K
36 fills
$0.0294—$80x1486d1f0… ↗
29.06 19:51BTCclosed short$68.0K
9 fills
$60,521+$11.7K$290x19150845… ↗
29.06 19:49BTCclosed short$80.0K
4 fills
$60,492+$13.8K$350x6b181379… ↗
29.06 19:48BTCclosed short$335.1K
61 fills
$60,460+$58.0K$1450x87f56eaa… ↗
28.06 21:27BTCopened short$120.0K$59,675—$170x9cac66d0… ↗
28.06 21:13BTCopened short$100.0K
16 fills
$59,634—$140x472f0d63… ↗
28.06 21:04BTCopened short$100.0K
5 fills
$59,623—$140x4b596dea… ↗
28.06 20:21Xxyz:SPCXopened long$73.5K
31 fills
$156—$60xc1a3141e… ↗
24.06 19:42ASTERclosed long$104.5K
39 fills
$0.5865−$13.4K$450x22e6c159… ↗
23.06 00:27Xxyz:SPCXclosed long$144.0K
24 fills
$150−$44.0K$120x0e210eec… ↗
22.06 18:41PUMPclosed long$30.1K
26 fills
$0.001509+$234$130x7976dd42… ↗
22.06 18:17WLDclosed short$92.7K
44 fills
$0.6379−$1.5K$400xac18779f… ↗
22.06 17:38PUMPopened long$29.9K
2 fills
$0.001497—$130xe0b99f2e… ↗
22.06 17:18WLDclosed short$88.3K
21 fills
$0.6323−$642$380x6fe0dfc3… ↗
22.06 17:16WLDopened short$178.8K
64 fills
$0.6278—$770x4a013402… ↗
20.06 02:55HYPEclosed long$72.4K$68.40−$2.1K$310x138199ba… ↗
19.06 21:33TTRUMPclosed short$49.8K
27 fills
$1.84+$248$220xbffee349… ↗
19.06 19:03TTRUMPopened short$50.1K
21 fills
$1.85—$220xa0337184… ↗
19.06 16:35@HYPEbought spot$33.8K
11 fills
$70.39—$00x4c7c5ede… ↗
19.06 16:34@HYPEbought spot$11.6K
3 fills
$70.44—$00xf73eb300… ↗
19.06 16:20HYPEopened long$74.5K
23 fills
$70.37—$320xb086b9a5… ↗
18.06 13:35Xxyz:SPCXopened long$17.5K
2 fills
$183—$10x6165bf06… ↗
18.06 13:32Xxyz:SPCXopened long$17.7K
2 fills
$185—$10x66b3dd8c… ↗
18.06 06:41ASTERopened long$117.9K
55 fills
$0.6618—$510xab16f3bc… ↗
17.06 20:11ASTERclosed long$62.3K
19 fills
$0.7295−$1.5K$270xa5241949… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

44
Deposited
$716.8K
Withdrawn
$337.4K
Net deposited
+$379.4K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 00:02sent to HyperEVM$15.5K—→ HyperEVM
04.09.26 17:01sent to HyperEVM$12.0K—→ HyperEVM
30.08.26 19:36sent to another address$50.1K—→ 0x2ac844…63a4bb
30.08.26 19:33transfer received$47.6K—← 0x6b9e77…390a24
30.08.26 19:01sent to another address$125—→ 0x2ac844…63a4bb
30.08.26 18:54sent to another address$1.2K$1→ 0x2ac844…63a4bb
27.08.26 18:45transfer received$50.0K—← 0x6b9e77…390a24
23.08.26 11:57sent to HyperEVM$10.0K—→ HyperEVM
23.08.26 10:44sent to HyperEVM$67—→ HyperEVM
23.08.26 10:43sent to HyperEVM$1.0K—→ HyperEVM
23.08.26 10:36sent to HyperEVM$6.0K—→ HyperEVM
03.07.26 07:47sent to HyperEVM$142.6K—→ HyperEVM
28.06.26 21:22transfer received$54.8K—← 0x6b9e77…390a24
28.06.26 21:07transfer received$50.0K—← 0x6b9e77…390a24
28.06.26 20:47transfer received$50.0K—← 0x6b9e77…390a24
28.06.26 20:41transfer received$100—← 0x6b9e77…390a24
28.06.26 20:16transfer received$7.2K—← 0x6b9e77…390a24
19.06.26 16:32transfer received$50.0K—← 0x6b9e77…390a24
19.06.26 16:18transfer received$15.0K—← 0x6b9e77…390a24
18.06.26 14:01transfer received$10.0K—← 0x6b9e77…390a24
13.06.26 18:26transfer received——← 0x207700…65e06a
06.06.26 17:37transfer received$50.0K—← 0x6b9e77…390a24
01.06.26 12:33transfer received$64.4K—← 0x222222…222222
01.06.26 12:32transfer received$742—← 0x222222…222222
01.06.26 12:31transfer received$739—← 0x222222…222222
01.06.26 12:29transfer received$737—← 0x222222…222222
01.06.26 12:25sent to another address$73.8K—→ 0x222222…222222
30.05.26 14:55transfer received$67.2K—← 0x6b9e77…390a24
28.04.26 21:15deposit$30.0K—0x0c497ff6…
27.04.26 14:07deposit$29.0K—0xe8e99770…
27.04.26 12:58deposit$29.3K—0x2e004fd0…
27.04.26 11:54deposit$29.3K—0x4226c7cd…
27.04.26 11:17deposit$19.5K—0xdece172b…
27.04.26 10:36deposit$9.8K—0x59b5bd02…
27.04.26 10:02deposit$9.8K—0x699cdf5d…
27.04.26 09:46deposit$5.8K—0xaffcedfc…
27.11.25 01:52withdrawal$25.0K$10x72140696…
27.11.25 01:43withdrawal$10$10x44286daa…
27.11.25 01:40withdrawal$99$10x5aff1851…
27.11.25 01:35withdrawal$24$10x3ce38e15…
26.11.25 04:26withdrawal$10$10x7fee9a95…
31.08.25 15:30deposit$10.0K—0x48f3c374…
29.08.25 10:33deposit$25.9K—0x2eee6eb7…
29.08.25 10:13deposit$100—0x07a4f7af…
“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 7035 min ago

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