Market cap$2.88T-2.6%
Volume 24h$157.0B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x2a7679…059a53

0x2a767954b55264c1443b3fa634d4adb7d6059a53copy

Hyperliquid wallet 0x2a7679…059a53 currently holds $819.94K in perps and $2.18M in spot. Open positions: 23. The largest is a $1.38M ETH long at 25x leverage, entry $2,603. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.2M
perps $819.9K · other $1.4M
other
Free margin
$102.3K
withdrawable $931 · 0.0%
free
Position value
$5.5M
leverage ×6.7
margin
Trading, 7 days
Win rate100.0%
Max drawdown176.8%
Trades5
Fills394.00

Cumulative P&L

includes open positions
−$3.2M−$2.0M−$837.0K$339.3K2026-02-042026-10-07in-crypto.app
24 hours
+$164.8K
48 hours
+$182.0K
7 days
+$157.8K
30 days
−$969.8K
All time
−$3.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 35%short 65%
Position distribution
long $1.9Mshort $3.6M
Open ROE-39.21%
Unrealised P&L−$281.4K

Open positions · 23

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×25
$1.4M
531.77 ETH
−$5.0K
-8.98%
$2,603$2,594—$55.2K—
NEAR short
cross ×10
$677.2K
136.2K NEAR
+$12.1K
+17.48%
$5.06$4.97$16.66$67.7K+$24.0K
PUMP short
cross ×10
$521.0K
80.36M PUMP
−$65.6K
-144.09%
$0.005666$0.006483$0.0263$52.1K+$1.7K
Iio:ANTH short
isolated ×2
$477.9K
227.07 io:ANTH
+$10.8K
+4.41%
$2,152$2,105$3,031$267.6K+$4.7K
AAVE short
cross ×10
$339.4K
1.9K AAVE
−$129.3K
-615.57%
$108$174$992$33.9K+$11.3K
WLD short
cross ×10
$326.9K
630.6K WLD
+$12.5K
+36.83%
$0.5382$0.5184$3.04$32.7K+$740
LTC short
cross ×10
$289.9K
4.3K LTC
−$79.0K
-374.80%
$48.96$67.32$437$29.0K+$6.2K
XRP short
cross ×20
$282.4K
194.3K XRP
+$1.8K
+12.70%
$1.46$1.45$9.85$14.1K+$3
AVAX short
cross ×10
$233.1K
21.2K AVAX
−$23.2K
-110.42%
$9.90$11.00$86.11$23.3K+$3.0K
Xxyz:SILVER long
cross ×10
$192.8K
3.2K xyz:SILVER
−$19.4K
-91.48%
$66.24$60.18—$19.3K−$7.0K
Xxyz:GOOGL long
cross ×10
$183.9K
528.36 xyz:GOOGL
+$2.8K
+15.53%
$343$348—$18.4K−$2.0K
BNB short
cross ×10
$180.1K
234.19 BNB
+$4.1K
+22.13%
$786$769$7,568$18.0K+$172
Iio:OAI short
isolated ×3
$118.2K
69.12 io:OAI
−$7.3K
-19.70%
$1,605$1,710$2,289$53.2K+$1.5K
SOL short
cross ×20
$89.8K
763.85 SOL
+$2.6K
+55.58%
$121$118$2,253$4.5K+$15
ONDO long
cross ×10
$84.5K
181.5K ONDO
−$2.8K
-31.89%
$0.4808$0.4655—$8.4K−$95
UNI short
cross ×10
$53.6K
6.7K UNI
+$5.6K
+95.04%
$8.89$8.04$247$5.4K+$50
SUI long
cross ×10
$49.9K
44.4K SUI
−$56
-1.13%
$1.13$1.13—$5.0K−$4
Xxyz:NVDA long
cross ×10
$18.0K
75.21 xyz:NVDA
+$1.4K
+82.94%
$221$239—$1.8K−$119
GGRASS short
cross ×3
$15.1K
23.0K GRASS
−$3.7K
-97.98%
$0.4957$0.6577—$5.0K+$1.8K
TAO short
cross ×5
$9.9K
33.52 TAO
+$441
+21.36%
$308$295—$2.0K+$1
KkPEPE long
cross ×10
$3.0K
727.8K kPEPE
+$4
+1.35%
$0.004096$0.004102—$299+$1
Xxyz:CRCL long
isolated ×4
$2.0K
24.87 xyz:CRCL
+$5
+0.95%
$82.04$82.23$53.22$788−$174
Xxyz:DRAM long
cross ×10
$18
0.3000 xyz:DRAM
−$1
-49.22%
$61.85$58.81—$2−$0
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
USDC2.18M$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

92
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 04:56
opened before data
ETHshort8h 22m+$40 755.56−575.77 ETH$2 626.941563328$205.22
07.10 02:03
opened before data
SUIshort15h 41m+$1 845.52−91 275.3 SUI$1.1673119461$16.32
07.10 02:03
opened before data
BTCshort15h 32m+$10 575.19−6.6804 BTC$83 987.5085473924$122.75
07.10 02:01ZECshort13h 59m+$1.91−0.03 ZEC$1 308.70$0.02
07.10 01:56KkPEPEshort14h 10m+$0.62−4 362 kPEPE$0.004223$0.01
21.09 21:48
opened before data
KkPEPEshort10d 07h−$72 864.45−81 638 738 kPEPE$0.0042176458$132.99
21.09 08:50
opened before data
Xxyz:DRAMlong7d 09h+$7 778.381 516 xyz:DRAM$60.8426686016$6.37
21.09 07:05Xxyz:MUlong7d 07h+$17 909.61191.04 xyz:MU$1 026.9322916667$15.73
19.09 18:30ZECshort5d 04h−$93 347.60−333.24 ZEC$1 400.9965334058$218.59
18.09 14:20Xxyz:MSTRlong2d 03h+$14 771.411 136.59 xyz:MSTR$140.7518886454$129.72
18.09 02:33TAOlong27h 59m+$2 376.74143.599 TAO$235.5836833126$13.71
17.09 21:02ETHshort33h 32m−$1 912.79−92.84 ETH$2 452.6277517014$96.49
15.09 19:56ETHlong2h 45m−$174.1135.52 ETH$2 410.4515098536$35.99
15.09 19:55TAOlong15h 17m−$27.356.987 TAO$221.3217961929$0.66
15.09 18:42
opened before data
XLMshort4d 04h+$789.01−31 733 XLM$0.1834305946$1.22
15.09 18:42WLDlong5m−$0.1852 WLD$0.36494$0.01
15.09 14:44WLDshort3d 16h+$2 486.91−241 908 WLD$0.3788839322$44.65
15.09 05:18
opened before data
Xxyz:CLlong8h 57m+$19 544.294 995.01 xyz:CL$98.4668983043$20.66
14.09 23:21ETHshort7h 21m−$2 112.51−125.36 ETH$2 523.4450532068$132.45
14.09 20:36
opened before data
TAOshort3d 01h−$4 173.43−893.105 TAO$235.4455066985$44.16
14.09 07:19ZEClong11h 36m+$5 252.1296.95 ZEC$1 140.588179474$45.33
14.09 03:08ETHlong13h 40m+$1 401.6045.98 ETH$2 516.1428979991$48.29
13.09 19:43
opened before data
ZECshort5h 44m+$1 204.04−116.71 ZEC$1 088.7641161854$29.87
13.09 13:27
opened before data
ETHshort40h 02m−$21 039.82−559.32 ETH$2 501.8713964099$293.86
12.09 08:23
opened before data
XRPshort19h 54m+$1 197.96−50 316 XRP$1.3609034681$14.38
11.09 09:35ZEClong15h 02m−$3 163.50319.32 ZEC$1 111.4669109357$149.70
11.09 09:02BTClong35h 26m−$308.120.366 BTC$77 320.00$11.95
10.09 20:02ETHlong23h 57m+$1 276.11175.61 ETH$2 462.2691280679$181.30
10.09 18:33ZECshort6d 21h−$80 206.12−435.43 ZEC$1 131.8226167237$190.18
10.09 17:14HYPElong38m+$54.8440.87 HYPE$80.3623403474$1.37
10.09 14:42SOLlong3h 28m−$337.92309.8 SOL$100.1676339574$13.10
10.09 01:17WLDlong55m−$7.4313 950 WLD$0.407988728$2.39
10.09 01:09SOLlong1h 05m+$26.23239.6 SOL$101.6520346411$10.22
10.09 00:22WLDshort9d 18h−$2 176.62−210 167 WLD$0.4184141443$42.20
09.09 22:48BNBshort18d 16h−$16 557.31−581.11 BNB$726.1452560081$188.99
09.09 20:06ETHshort4d 20h+$525.17−281.91 ETH$2 470.1792831761$292.72
09.09 00:07HYPElong21h 04m+$2 651.791 624.34 HYPE$84.9484611842$57.38
08.09 11:00SOLlong3h 07m+$273.43556.1 SOL$103.3403794282$24.07
08.09 01:28
opened before data
SOLshort18d 00h−$306 587.91−14 495.4 SOL$101.7771181291$762.25
07.09 12:45KkPEPElong2d 05h+$279.334 191 243 kPEPE$0.0036571686$6.38
06.09 08:14HYPEshort32h 14m−$1 525.75−777.95 HYPE$86.9239351758$28.09
05.09 10:04BTCshort17h 21m+$310.90−2.0988 BTC$79 592.00$70.24
05.09 04:10KkPEPElong3h 42m−$25.30432 703 kPEPE$0.003452$0.63
04.09 23:36KkPEPEshort26h 31m+$4 733.23−35 043 572 kPEPE$0.0035074311$52.63
04.09 21:51HYPEshort21h 38m+$0.73−0.21 HYPE$84.115$0.01
04.09 18:01ETHshort5d 03h+$12 988.38−450.79 ETH$2 441.861457826$465.23
03.09 18:01BTCshort26h 02m−$10 998.31−3.6973 BTC$80 253.1991182755$122.34
03.09 16:31Xxyz:CLshort3d 11h−$35 111.32−5 676.11 xyz:CL$91.354392288$42.08
03.09 14:00Xxyz:SPCXlong24h 25m+$939.71201.01 xyz:SPCX$145.5985662405$2.42
03.09 11:24KkPEPEshort7d 13h+$14 260.95−77 790 051 kPEPE$0.0035225222$234.28
02.09 23:19ZEClong11h 44m+$880.3842.51 ZEC$813.3084262526$14.33
02.09 15:01
opened before data
PUMPshort12d 06h−$154 614.80−103 273 676 PUMP$0.0043392079$95.26
02.09 10:56ZECshort4d 19h−$14 769.17−585.78 ZEC$822.5994860331$199.41
31.08 03:16HYPEshort2d 04h+$31 169.13−12 043.36 HYPE$80.390002129$462.43
30.08 13:35ETHlong30h 44m+$7 978.02257.99 ETH$2 467.2432776077$265.61
30.08 05:53
opened before data
WLDshort9d 02h−$4 791.74−239 024 WLD$0.3885908169$34.44
28.08 18:33HYPEshort2d 09h+$6 198.46−2 429.2 HYPE$80.1979528716$93.38
28.08 18:24
opened before data
BTCshort7d 17h−$182 073.74−24.2089 BTC$77 569.9510052983$599.97
28.08 15:30
opened before data
Xxyz:SPCXlong6d 10h+$13 403.052 389.95 xyz:SPCX$139.9304780853$14.05
28.08 10:31ZECshort37h 23m+$184.65−42.05 ZEC$785.5544827586$13.92
27.08 20:21
opened before data
Xxyz:CRCLlong6d 19h+$31 152.621 345.89 xyz:CRCL$90.6904215003$5.13
27.08 11:55ETHshort7h 25m−$142.04−11.48 ETH$2 501.1243449477$12.03
27.08 10:37
opened before data
Xxyz:MUlong6d 09h+$21 457.34226.05 xyz:MU$970.4840019022$9.21
27.08 05:40
opened before data
FFETshort5d 18h−$1 783.37−215 207 FET$0.1639347597$13.51
26.08 22:17ETHshort10h 41m−$173.83−11.63 ETH$2 475.7098022356$12.06
26.08 13:26ZECshort8h 34m+$0.56−0.02 ZEC$759.29$0.01
26.08 10:26
opened before data
TRXshort5d 07h−$1 599.48−170 498 TRX$0.3379312987$12.10
26.08 02:47ETHlong52m+$0.260.02 ETH$2 467.60$0.02
26.08 00:01ZECshort2h 01m+$0.57−0.05 ZEC$763.76$0.02
25.08 22:01ZEClong7h 44m−$0.750.02 ZEC$779.51$0.01
25.08 13:52
opened before data
EEIGENshort3d 08h+$5 302.65−56 004 EIGEN$0.208524184$2.45
24.08 17:15
opened before data
ZECshort3d 09h−$240 074.74−654.36 ZEC$818.7491321001$176.44
23.08 19:42
opened before data
Xxyz:DRAMlong38h 32m+$8 475.732 198.9 xyz:DRAM$58.6275924326$5.41
23.08 08:36HYPEshort1h 53m−$32.09−66.96 HYPE$79.2466178315$2.22
23.08 06:47
opened before data
KkPEPEshort25h 37m−$50 428.65−45 627 765 kPEPE$0.003895131$37.95
22.08 20:34ADAshort14h 01m−$14.85−26 058 ADA$0.2308781768$2.52
22.08 05:17
opened before data
MMONshort8m−$3 522.10−807 483 MON$0.026132341$4.43
22.08 05:14ONDOshort13h 58m+$904.29−16 566 ONDO$0.3389632229$2.55
22.08 05:12
opened before data
WLFIlong27h 53m+$2 739.95368 571 WLFI$0.0680001838$5.48
22.08 05:11
opened before data
ADAshort27h 51m−$154.02−6 764 ADA$0.2090055263$0.30
22.08 04:41
opened before data
PPENDLEshort0s−$3.01−12 PENDLE$1.766$0.00
22.08 04:06
opened before data
ARBshort10h 06m−$11 958.53−526 656.2 ARB$0.1013984762$11.21
21.08 22:50
opened before data
TTRUMPshort21h 32m−$7 560.32−27 021.9 TRUMP$1.7918985682$10.17
21.08 21:23
opened before data
FFARTCOINshort20h 03m−$13 229.48−607 236.6 FARTCOIN$0.1742543165$22.89
21.08 19:34
opened before data
BCHshort18h 16m−$7 163.05−98.78 BCH$292.0286143936$6.27
21.08 09:28
opened before data
XXPLshort8h 10m−$5 989.62−401 457 XPL$0.096646408$8.15
21.08 09:05HYPElong6h 00m+$1 010.65400.75 HYPE$74.8173917904$12.38
21.08 07:33
opened before data
ONDOlong6h 10m+$1 047.7253 755 ONDO$0.3715937012$4.41
21.08 03:02
opened before data
Xxyz:MSTRlong1h 42m+$7 494.87341.48 xyz:MSTR$117.5625616727$16.86
21.08 01:46
opened before data
HYPEshort1h 01m−$1 950.46−2 124.43 HYPE$74.5479809831$35.75
21.08 01:21DOTlong2m−$0.1022 DOT$0.84421$0.01
21.08 01:19
opened before data
ETHshort31s−$1 425.82−50.78 ETH$2 360.6225860575$25.17
“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
07.10 09:58ETHopened long$1.8K
4 fills
$2,594—$00x2d5819a8… ↗
07.10 09:45ETHopened long$91.1K
7 fills
$2,597—$190x14e4039f… ↗
07.10 09:43ETHopened long$199.9K
34 fills
$2,598—$420xf2bccb0d… ↗
07.10 09:34XRPopened short$12.8K
8 fills
$1.45—$30x048aa8d4… ↗
07.10 09:33ETHopened long$58.2K
8 fills
$2,598—$120xbdeedd6e… ↗
07.10 09:32XRPopened short$14.1K
8 fills
$1.45—$30x8e171f36… ↗
07.10 09:32ETHopened long$23.4K
8 fills
$2,603—$50x057d8a84… ↗
07.10 09:31XRPopened short$8.3K
6 fills
$1.46—$20x9726a0bf… ↗
07.10 09:31ETHopened long$89.7K
15 fills
$2,604—$190x927e49ba… ↗
07.10 09:29ETHopened long$114.2K
15 fills
$2,604—$240xb3d8f0ca… ↗
07.10 09:28ETHopened long$83.1K
4 fills
$2,605—$170xb5804e84… ↗
07.10 09:27ETHopened long$52.4K
9 fills
$2,604—$110x409a6d98… ↗
07.10 09:26ETHopened long$121.4K
12 fills
$2,604—$250x5daae78e… ↗
07.10 09:25ETHopened long$142.7K
19 fills
$2,605—$300xcabec3d0… ↗
07.10 09:24ETHopened long$114.1K
16 fills
$2,604—$240x58a6d8ca… ↗
07.10 09:23ETHopened long$85.6K
9 fills
$2,604—$180x2fb5b54e… ↗
07.10 09:22ETHopened long$57.1K
6 fills
$2,604—$120x28643e86… ↗
07.10 09:13ETHopened long$63.7K
17 fills
$2,608—$130x70b79b01… ↗
07.10 09:12XRPopened short$20.4K
5 fills
$1.46—$40x8759a1d4… ↗
07.10 09:12ETHopened long$28.5K
10 fills
$2,609—$60x05ab3db3… ↗
07.10 09:11XRPopened short$19$1.46—$00x0d2d57da… ↗
07.10 09:11ETHopened long$28.5K
7 fills
$2,606—$60x148e38c4… ↗
07.10 09:09ETHopened long$28.6K
5 fills
$2,607—$60xf6006c57… ↗
07.10 09:05SUIopened long$3.0K
32 fills
$1.13—$10x7004f78a… ↗
07.10 08:52XRPopened short$60.2K
16 fills
$1.46—$130x91315fda… ↗
07.10 08:51XRPopened short$8.6K
5 fills
$1.46—$20x2858783c… ↗
07.10 08:43XRPopened short$3.6K
7 fills
$1.46—$10xead3b868… ↗
07.10 08:41XRPopened short$71.2K
25 fills
$1.46—$150x5feebe5d… ↗
07.10 08:40XRPopened short$34.1K
9 fills
$1.47—$70xbd35c374… ↗
07.10 08:39XRPopened short$12.4K
3 fills
$1.47—$30xf99d44a9… ↗
07.10 08:38XRPopened short$3.5K
5 fills
$1.47—$10x37b262a1… ↗
07.10 08:30XRPopened short$35.0K
16 fills
$1.47—$70xe7a43a66… ↗
07.10 06:48AVAXopened short$337
6 fills
$11.30—$00xcfd4f0da… ↗
07.10 06:46AVAXopened short$212
2 fills
$11.32—$00x4eaa05c3… ↗
07.10 06:45AVAXopened short$215
4 fills
$11.32—$00x132f0328… ↗
07.10 06:43AVAXopened short$49$11.34—$00xb30aa86f… ↗
07.10 06:32AVAXopened short$302
3 fills
$11.20—$00xbd795bb4… ↗
07.10 06:30AVAXopened short$105
4 fills
$11.21—$00x2fc50288… ↗
07.10 06:29AVAXopened short$251
5 fills
$11.22—$00xb85ee5be… ↗
07.10 06:28AVAXopened short$480
3 fills
$11.22—$00x88f5ae18… ↗
07.10 06:27AVAXopened short$294
3 fills
$11.22—$00x87982fc9… ↗
07.10 06:25AVAXopened short$62
2 fills
$11.23—$00x1b597204… ↗
07.10 06:24AVAXopened short$57
2 fills
$11.24—$00x7e7215a1… ↗
07.10 06:21AVAXopened short$139
3 fills
$11.23—$00x85ffa298… ↗
07.10 06:18AVAXopened short$21$11.24—$00x3e84c40b… ↗
07.10 06:07AVAXopened short$43
2 fills
$11.24—$00x81b41db2… ↗
07.10 06:04AVAXopened short$23$11.26—$00x469f364c… ↗
07.10 06:02AVAXopened short$6.5K
11 fills
$11.27—$10xd90928d2… ↗
07.10 06:01NEARopened short$6.9K
8 fills
$5.07—$10x6c2d8515… ↗
07.10 06:00AVAXopened short$20$11.27—$00x85473ec7… ↗
07.10 06:00NEARopened short$16.2K
2 fills
$5.07—$30x62397ee7… ↗
07.10 05:59AVAXopened short$1.6K
4 fills
$11.29—$00xea1a6469… ↗
07.10 05:58AVAXopened short$4.0K
7 fills
$11.28—$10xc0ac4658… ↗
07.10 05:55AVAXopened short$444
3 fills
$11.25—$00x642787b3… ↗
07.10 05:53AVAXopened short$1.5K
5 fills
$11.22—$00x9d4cdd3f… ↗
07.10 05:52AVAXopened short$465
3 fills
$11.23—$00x34ea7407… ↗
07.10 05:49AVAXopened short$788
5 fills
$11.20—$00x1aa6bcef… ↗
07.10 05:47AVAXopened short$19$11.19—$00xa6bd53ca… ↗
07.10 05:23AVAXopened short$215
2 fills
$11.09—$00x70e7a7f7… ↗
07.10 05:18AVAXopened short$205
2 fills
$11.08—$00x97a77496… ↗
07.10 05:17AVAXopened short$60
3 fills
$11.07—$00x8b862d99… ↗
07.10 05:16AVAXopened short$390
6 fills
$11.07—$00xe2941845… ↗
07.10 05:15AVAXopened short$65
2 fills
$11.09—$00x9b33bf19… ↗
07.10 05:13AVAXopened short$720
2 fills
$11.09—$00xbaa4bef3… ↗
07.10 05:12AVAXopened short$407$11.09—$00x55158f0c… ↗
07.10 05:10AVAXopened short$366
3 fills
$11.09—$00xc1fe077e… ↗
07.10 05:08AVAXopened short$33$11.09—$00x0f8a5307… ↗
07.10 05:07AVAXopened short$39
2 fills
$11.08—$00x7c4db918… ↗
07.10 05:05AVAXopened short$40
2 fills
$11.08—$00xf1042fc9… ↗
07.10 05:04AVAXopened short$60
2 fills
$11.08—$00x121f1b76… ↗
07.10 04:56ETHclosed short$25.8K
2 fills
$2,608+$883$50xaa39abbb… ↗
07.10 04:56ETHopened short$52$2,608—$00x16babb1d… ↗
07.10 04:56ETHclosed short$394.1K
38 fills
$2,610+$13.3K$660x72ac7a1c… ↗
07.10 04:28AVAXopened short$40
2 fills
$11.00—$00x7d470772… ↗
07.10 04:26AVAXopened short$34$11.02—$00x6a42a22d… ↗
07.10 04:21AVAXopened short$1.3K
4 fills
$11.01—$00x03049c7e… ↗
07.10 04:20AVAXopened short$14.6K
23 fills
$11.03—$30x852b039f… ↗
07.10 04:18AVAXopened short$5.2K
11 fills
$11.03—$10xdf8dbe51… ↗
07.10 04:16AVAXopened short$4.6K
8 fills
$11.07—$10xfb18e56f… ↗
07.10 02:16SUIopened long$8.7K
11 fills
$1.13—$20xf66a23be… ↗
07.10 02:13SUIopened long$9.9K
16 fills
$1.13—$20x5a9384ee… ↗
07.10 02:11SUIopened long$1.5K
3 fills
$1.14—$00x48290da5… ↗
07.10 02:09PUMPclosed short$4.1K
8 fills
$0.006110−$301$10xa06922d3… ↗
07.10 02:08SUIopened long$1.5K
2 fills
$1.13—$00x2798ff79… ↗
07.10 02:08PUMPclosed short$4.6K
9 fills
$0.006063−$300$10x78f6194f… ↗
07.10 02:08SUIopened long$1.5K
2 fills
$1.13—$00xdbd04f63… ↗
07.10 02:06SUIopened long$6.0K
8 fills
$1.12—$10x1c4b8496… ↗
07.10 02:05ETHclosed short$156
2 fills
$2,605+$6$00xc9bb1ade… ↗
07.10 02:05PUMPclosed short$759$0.006084−$52$00xb4bd60ad… ↗
07.10 02:05ETHopened short$169$2,600—$00x6db2db90… ↗
07.10 02:05PUMPclosed short$2.3K
6 fills
$0.006077−$154$00xa8186716… ↗
07.10 02:05ETHclosed short$232.6K
16 fills
$2,607+$8.1K$70x0f226891… ↗
07.10 02:04PUMPclosed short$15$0.006074−$1$00xf1f3c0f8… ↗
07.10 02:04ETHclosed short$66.4K
3 fills
$2,609+$2.3K$20xa73e6ea6… ↗
07.10 02:04SUIopened long$1.5K
3 fills
$1.12—$00x3ad742ea… ↗
07.10 02:04PUMPclosed short$30
2 fills
$0.006078−$2$00xa45a118f… ↗
07.10 02:04SUIopened long$7.4K
4 fills
$1.12—$20x9af49a2b… ↗
07.10 02:04ETHclosed short$133.0K
11 fills
$2,615+$4.2K$280x18c4c612… ↗
07.10 02:03SUIopened long$9.0K
6 fills
$1.12—$20xf21812a3… ↗
07.10 02:03ETHopened short$170$2,610—$00xafc60408… ↗
07.10 02:03PUMPclosed short$60
4 fills
$0.006070−$4$00x8dec1ddd… ↗
07.10 02:03ETHclosed short$149.8K
11 fills
$2,604+$5.4K$40x68a99bc7… ↗
07.10 02:03SOLclosed short$23$117+$1$00x680c91a2… ↗
07.10 02:03ETHclosed short$130
2 fills
$2,608+$5$00xbe35f1cc… ↗
07.10 02:03PUMPclosed short$745
3 fills
$0.006092−$52$00x01dd8f24… ↗
07.10 02:03ETHopened short$130
2 fills
$2,609—$00x09d53cee… ↗
07.10 02:03SOLclosed short$59$117+$2$00x92203670… ↗
07.10 02:03PUMPclosed short$1.5K
4 fills
$0.006098−$107$00x236f95de… ↗
07.10 02:03ETHclosed short$6.6K$2,610+$223$00x00961913… ↗
07.10 02:03PUMPclosed short$234$0.006100−$17$00xc062c57c… ↗
07.10 02:03ETHclosed short$821
2 fills
$2,610+$28$00xf274fafb… ↗
07.10 02:03SOLclosed short$24$118+$1$00x0a87414e… ↗
07.10 02:03ETHclosed short$7.4K$2,611+$247$00x14f88855… ↗
07.10 02:03SUIclosed short$501$1.12+$29$00x99e69073… ↗
07.10 02:03SOLclosed short$35$118+$1$00x6c47b235… ↗
07.10 02:03SUIclosed short$50$1.12+$3$00xaeb88c88… ↗
07.10 02:03PUMPclosed short$746$0.006104−$54$00x2fe97a49… ↗
07.10 02:03ETHclosed short$3.1K
8 fills
$2,612+$103$00xf44070f2… ↗
07.10 02:03SOLclosed short$88
2 fills
$118+$3$00x038d5079… ↗
07.10 02:03ETHclosed short$8.0K
2 fills
$2,612+$263$00x80992828… ↗
07.10 02:03SOLclosed short$59$118+$2$00xaff9a989… ↗
07.10 02:03SUIclosed short$1.5K
2 fills
$1.12+$84$00x36ccceb8… ↗
07.10 02:03ETHclosed short$52.7K
11 fills
$2,615+$1.7K$110x8829e88d… ↗
07.10 02:03SUIclosed short$50$1.13+$3$00xdb414b2d… ↗
07.10 02:03SOLclosed short$47$118+$1$00xa39cfabf… ↗
07.10 02:03SUIclosed short$900
3 fills
$1.13+$50$00xa6ea44b6… ↗
07.10 02:03KkPEPEopened long$1.5K
7 fills
$0.004078—$00xb1ef4d1d… ↗
07.10 02:03SUIclosed short$650$1.13+$36$00xf3f14745… ↗
07.10 02:03PUMPclosed short$748$0.006116−$55$00x5a728421… ↗
07.10 02:03BTCclosed short$256.1K
12 fills
$83,832+$5.4K$540xabcf9df7… ↗
07.10 02:03PUMPclosed short$1.5K$0.006116−$110$00x8c49b72d… ↗
07.10 02:03SUIclosed short$750$1.12+$42$00x0eec4da9… ↗
07.10 02:03UNIclosed short$203$8.14+$19$00x72951c2a… ↗
07.10 02:03SUIclosed short$1.5K
3 fills
$1.13+$83$00xc3f235ff… ↗
07.10 02:03ETHclosed short$7.3K
6 fills
$2,614+$235$20x154f4fd5… ↗
07.10 02:03SOLclosed short$53$118+$2$00x25d79837… ↗
07.10 02:03BTCclosed short$45
3 fills
$83,782+$1$00x1351983a… ↗
07.10 02:03SUIclosed short$1.5K
3 fills
$1.12+$82$00x80cff61f… ↗
07.10 02:03SOLopened short$99$118—$00xd22d0ff5… ↗
07.10 02:03SUIclosed short$32$1.12+$2$00x238a29ca… ↗
07.10 02:03ETHclosed short$7.4K$2,614+$240$00xc1b7f2e2… ↗
07.10 02:03SOLclosed short$53
2 fills
$118+$1$00x39c96c57… ↗
07.10 02:03TAOclosed short$746$291+$44$00x6d389b40… ↗
07.10 02:03BTCclosed short$15$83,812+$0$00xa62c3a77… ↗
07.10 02:03ETHclosed short$21.2K
8 fills
$2,615+$673$10xe2def0d6… ↗
07.10 02:03TAOclosed short$748
7 fills
$291+$42$00x6d1ee212… ↗
07.10 02:03SOLclosed short$65
2 fills
$118+$2$00x1b86f5f1… ↗
07.10 02:03SUIclosed short$1.0K$1.12+$59$00x538db307… ↗
07.10 02:03TAOclosed short$749$292+$41$00x9c9bc704… ↗
07.10 02:02ETHclosed short$21.3K
3 fills
$2,618+$651$10xe1604b11… ↗
07.10 02:02SOLclosed short$18$118+$0$00xa3c512dc… ↗
07.10 02:02BTCclosed short$13.0K$83,852+$269$00xcaa52839… ↗
07.10 02:02SOLclosed short$11.5K
11 fills
$118+$299$00x88bf7197… ↗
07.10 02:02BTCclosed short$5.7K
2 fills
$83,907+$115$00x4960bb3f… ↗
07.10 02:02SOLclosed short$51$118+$1$00x74c47839… ↗
07.10 02:02BTCclosed short$7.2K
3 fills
$83,907+$145$00x3f3c1df9… ↗
07.10 02:02SOLclosed short$10.1K
5 fills
$118+$253$00x7d169c30… ↗
07.10 02:02BTCclosed short$13.0K
3 fills
$83,962+$252$00x7898ca81… ↗
07.10 02:02SOLclosed short$1.5K
2 fills
$118+$36$00x3508a751… ↗
07.10 02:02PUMPclosed short$1.1K
5 fills
$0.006136−$86$00x4723392a… ↗
07.10 02:02SOLclosed short$11.5K
2 fills
$118+$277$00x0efc0072… ↗
07.10 02:02PUMPclosed short$364
2 fills
$0.006149−$29$00xd62f625d… ↗
07.10 02:02SOLclosed short$11.6K$118+$265$00x503508d2… ↗
07.10 02:02BTCclosed short$49.6K
4 fills
$84,147+$850$100x0cdd4cc4… ↗
07.10 02:02KkPEPEopened long$1.3K$0.004115—$00x0f13b7af… ↗
07.10 02:02BTCclosed short$5.6K$84,124+$98$10x6070d184… ↗
07.10 02:02KkPEPEopened long$146$0.004115—$00xb1cdeb59… ↗
07.10 02:02BTCclosed short$178.1K
8 fills
$84,158+$3.0K$370x032b052f… ↗
07.10 02:02TAOclosed short$809
2 fills
$294+$39$00xe118e258… ↗
07.10 02:02SUIclosed short$2.6K
2 fills
$1.14+$112$10xe07c0a52… ↗
07.10 02:02TAOclosed short$122$294+$6$00x31d92428… ↗
07.10 02:02GGRASSclosed short$756$0.6611−$189$00x8d5de7ee… ↗
07.10 02:02TAOclosed short$199$293+$10$00xdebb01c4… ↗
07.10 02:02Xxyz:CRCLclosed long$751$82.75+$6$00xc0ff8db0… ↗
07.10 02:02PUMPclosed short$1.5K
3 fills
$0.006169−$122$00x4671b181… ↗
07.10 02:02BTCclosed short$19.5K$84,124+$340$40x18df6d9d… ↗
07.10 02:02Xxyz:CRCLclosed long$751$82.71+$6$00x81812671… ↗
07.10 02:02PUMPclosed short$1.5K$0.006172−$123$00x15677dc9… ↗
07.10 02:02SOLclosed short$11.6K
2 fills
$119+$228$20x66c4979e… ↗
07.10 02:02GGRASSclosed short$755$0.6597−$188$00xb821b174… ↗
07.10 02:02WLDclosed short$22$0.5302+$0$00x097ecb49… ↗
07.10 02:02BTCclosed short$13.0K$84,098+$230$30xcaf53992… ↗
07.10 02:02TAOclosed short$752$293+$38$00x1c525367… ↗
07.10 02:02ETHclosed short$21.4K
4 fills
$2,631+$543$40x6daf6d3c… ↗
07.10 02:02SUIclosed short$752$1.14+$34$00x0de67803… ↗
07.10 02:02SOLclosed short$11.6K
6 fills
$119+$241$20x1fe023cf… ↗
07.10 02:02PUMPclosed short$1.5K
4 fills
$0.006173−$124$00x713d3da4… ↗
07.10 02:02SUIclosed short$751
2 fills
$1.13+$35$00x2780f2bc… ↗
07.10 02:02ETHclosed short$30.2K
3 fills
$2,628+$805$60xfd56e565… ↗
07.10 02:02GGRASSclosed short$753
2 fills
$0.6585−$186$00x7fdd29fe… ↗
07.10 02:02ETHclosed short$1.8K
3 fills
$2,628+$47$00xd13a43d3… ↗
07.10 02:02Xxyz:CRCLclosed long$751$82.67+$6$00x7971583e… ↗
07.10 02:02SUIclosed short$1.5K$1.13+$73$00xed83a7a8… ↗
07.10 02:02GGRASSclosed short$1.5K
3 fills
$0.6570−$369$00x84723397… ↗
07.10 02:02WLDclosed short$3.3K
2 fills
$0.5287+$59$10xd5cf4d6d… ↗
07.10 02:02PUMPclosed short$754
5 fills
$0.006138−$58$00x205720ad… ↗
07.10 02:02TAOclosed short$201
2 fills
$292+$11$00x71b43a83… ↗
07.10 02:02ETHclosed short$11.5K$2,626+$315$20xc3115458… ↗
07.10 02:02Xxyz:CRCLclosed long$750$82.64+$5$00xfa9a52d2… ↗
07.10 02:02ETHclosed short$9.8K
6 fills
$2,625+$273$20x3ad26e0a… ↗
07.10 02:02PUMPclosed short$753
2 fills
$0.006131−$57$00xde07d8a8… ↗
07.10 02:02SOLclosed short$201$118+$5$00xf24414d3… ↗
07.10 02:02PUMPclosed short$751
2 fills
$0.006119−$56$00xa47f4792… ↗
07.10 02:02BTCclosed short$193$83,838+$4$00x0958064d… ↗
07.10 02:02BNBclosed short$92$763+$3$00x5ab52022… ↗
07.10 02:02SUIclosed short$1.5K$1.12+$84$00x1c207b27… ↗
07.10 02:02PUMPclosed short$1.5K
4 fills
$0.006109−$109$00x6d7d94fd… ↗
07.10 02:01BNBclosed short$91$762+$3$00xe6ed484b… ↗
07.10 02:01TAOclosed short$192
2 fills
$291+$11$00x384a6221… ↗
07.10 02:01BNBclosed short$107$763+$3$00xc4df629e… ↗
07.10 02:01SOLclosed short$201$118+$5$00x163c7c73… ↗
07.10 02:01SUIclosed short$1.5K
2 fills
$1.13+$84$00xd8ad0073… ↗
07.10 02:01PUMPclosed short$202$0.006101−$14$00x2a0a1a48… ↗
07.10 02:01GGRASSclosed short$200
7 fills
$0.6539−$48$00x0971b523… ↗
07.10 02:01WLDclosed short$30$0.5280+$1$00xc827945a… ↗
07.10 02:01SUIclosed short$1.5K
2 fills
$1.12+$86$00x8974c27a… ↗
07.10 02:01ETHclosed short$184$2,622+$5$00x2c2ef625… ↗
07.10 02:01PUMPclosed short$200$0.006068−$13$00x05810549… ↗
07.10 02:01Xxyz:CRCLclosed long$2.2K
4 fills
$82.54+$14$00x534902bc… ↗
07.10 02:01SUIclosed short$1.5K
2 fills
$1.12+$90$00xf1428a16… ↗
07.10 02:01ETHclosed short$183$2,618+$6$00x86a16ea1… ↗
07.10 02:01ZECclosed short$39$1,309+$2$00x1d72efcc… ↗
07.10 02:01Xxyz:CRCLclosed long$2.2K
5 fills
$82.50+$13$00x161a6d6a… ↗
07.10 02:01ONDOclosed long$203$0.4654−$7$00xefed25d1… ↗
07.10 02:01WLDclosed short$20$0.5235+$1$00x1e3f140f… ↗
07.10 02:01Xxyz:CRCLclosed long$1.8K
6 fills
$82.50+$10$00x61380502… ↗
07.10 02:01ONDOclosed long$203$0.4650−$7$00xc51f7d33… ↗
07.10 02:01Xxyz:CRCLclosed long$7.4K
7 fills
$82.62+$53$00x167c9709… ↗
07.10 02:01SUIclosed short$4.6K
7 fills
$1.13+$254$00x20d7a223… ↗
07.10 01:56KkPEPEclosed short$18$0.004223+$1$00x33ac84de… ↗
07.10 01:53Xxyz:CRCLclosed long$39.4K
18 fills
$83.90+$875$20x50313e7a… ↗
07.10 01:52Xxyz:CRCLclosed long$34.3K
8 fills
$83.99+$797$10x84c72332… ↗
07.10 01:45SOLopened short$24$120—$00x54ace3a8… ↗
07.10 00:27TAOopened short$1.5K
5 fills
$308—$00xd7f2f945… ↗
07.10 00:27SUIclosed short$6.8K
4 fills
$1.17+$108$00xaaee2f8c… ↗
07.10 00:26TAOopened short$1.5K
4 fills
$308—$00x20c29248… ↗
07.10 00:26SUIclosed short$2.9K$1.17+$46$00x18d03345… ↗
07.10 00:26TAOopened short$3.0K
7 fills
$308—$10x7acd4473… ↗
07.10 00:26SUIclosed short$6.7K
3 fills
$1.17+$104$10x5287e477… ↗
07.10 00:26TAOopened short$3.0K
11 fills
$308—$10x026c606c… ↗
07.10 00:25SUIclosed short$8.0K
10 fills
$1.17+$130$20xa18375a8… ↗
07.10 00:25TAOopened short$4.5K
11 fills
$308—$10x783536b0… ↗
07.10 00:24SUIclosed short$5.8K
3 fills
$1.17+$96$00xf991bf00… ↗
07.10 00:24TAOopened short$1.5K
8 fills
$308—$00x3d8c667f… ↗
07.10 00:24SUIclosed short$11.6K
10 fills
$1.17+$182$10x17d2c870… ↗
07.10 00:19TAOopened short$19$309—$00xccea2495… ↗
07.10 00:18SUIclosed short$9.4K
17 fills
$1.17+$110$20x543c50d5… ↗
07.10 00:17SUIclosed short$2.7K
13 fills
$1.17+$32$00x18469b5a… ↗
07.10 00:16SUIclosed short$200
2 fills
$1.18+$2$00xb700975d… ↗
07.10 00:04TAOopened short$38
2 fills
$309—$00xd059f3f5… ↗
06.10 23:06SOLopened short$24$121—$00x4e54f245… ↗
06.10 22:50SOLopened short$28.6K
3 fills
$121—$60x80a953a4… ↗
06.10 22:49SOLopened short$24$121—$00x707d7927… ↗
06.10 21:53SOLopened short$14.5K
5 fills
$121—$30x76018a65… ↗
06.10 21:51SOLopened short$9.0K
8 fills
$121—$20x6626593d… ↗
06.10 21:49SOLopened short$24$121—$00x096e158b… ↗
06.10 21:03SOLopened short$28.2K
14 fills
$121—$60x68807d96… ↗
06.10 21:00SOLopened short$10.2K
6 fills
$121—$20xab03307d… ↗
06.10 21:00NEARopened short$21
2 fills
$5.18—$00xcf6b95aa… ↗
06.10 20:59SOLopened short$9.4K
6 fills
$121—$20xb3c46bc5… ↗
06.10 20:53SOLopened short$50.8K
16 fills
$121—$110x03be8257… ↗
06.10 20:49SOLopened short$11.9K
4 fills
$121—$20x7a326d8d… ↗
06.10 20:47SOLopened short$1.5K
7 fills
$121—$00x554d8909… ↗
06.10 20:41SOLopened short$24
2 fills
$121—$00x464ce2c8… ↗
06.10 20:34ETHclosed short$300.2K
25 fills
$2,695+$360$630x28e7a6a0… ↗
06.10 15:00TAOopened short$19$306—$00xc731d642… ↗
06.10 13:00UNIopened short$36$8.91—$00x7570b777… ↗
06.10 12:55ZECopened short$27$1,372—$00xf312e1f3… ↗
06.10 12:39AVAXopened short$18
2 fills
$11.52—$00x1cc08675… ↗
06.10 12:24AVAXopened short$19$11.60—$00x2288ff67… ↗
06.10 12:07AVAXopened short$19$11.68—$00x078ffd17… ↗
06.10 12:03UNIopened short$36$8.91—$00xf147cf3c… ↗
06.10 12:03ZECopened short$14$1,374—$00x33c54699… ↗
06.10 12:00BNBopened short$16$784—$00xa4640336… ↗
06.10 12:00NEARopened short$21$5.26—$00xadf733be… ↗
06.10 11:57SOLopened short$24$120—$00x16b95af5… ↗
06.10 11:46KkPEPEopened short$19$0.004368—$00xa414cf98… ↗
06.10 11:46BTCopened short$28.6K
3 fills
$86,340—$60x1c3a60c9… ↗
06.10 11:23Xxyz:NVDAclosed long$7.2K
2 fills
$242+$623$00xdc19f2c5… ↗
06.10 11:23Xxyz:NVDAopened long$7.2K$242—$00x8e6faf6b… ↗
06.10 11:23Xxyz:NVDAclosed long$14.5K
7 fills
$242+$1.8K$00xa4604e1b… ↗
06.10 11:23AAVEopened short$54$182—$00xdf879379… ↗
06.10 11:20AAVEopened short$363
4 fills
$182—$00x7f2edc8e… ↗
06.10 11:19AAVEopened short$1.1K
4 fills
$182—$00xd0e2c926… ↗
06.10 11:18AAVEopened short$36$182—$00x5378ec04… ↗
06.10 11:16NEARopened short$3.0K
7 fills
$5.26—$10x113f7f7b… ↗
06.10 11:15SUIclosed short$5.8K
12 fills
$1.20−$53$10x86a2ee6c… ↗
06.10 11:14SUIclosed short$3.0K
6 fills
$1.20−$26$10xdf113134… ↗
06.10 11:05SUIclosed short$2.6K
6 fills
$1.20−$23$00x2a525c44… ↗
06.10 11:03SUIclosed short$3.2K
7 fills
$1.20−$31$00x1724f663… ↗
06.10 11:01NEARopened short$21$5.24—$00xe8075674… ↗
06.10 11:01AAVEopened short$36$181—$00x55c67a6b… ↗
06.10 10:50BTCopened short$17$86,213—$00x7c7f4bb3… ↗
06.10 10:33SUIclosed short$3.0K
5 fills
$1.20−$34$00x57207c02… ↗
06.10 10:31BTCopened short$28.6K
7 fills
$86,105—$60xd98e365c… ↗
06.10 10:26AAVEopened short$633
4 fills
$181—$00xadbae52d… ↗
06.10 10:24AAVEopened short$3.0K
6 fills
$181—$10xe5e8c579… ↗
06.10 10:24SUIclosed short$3.7K
9 fills
$1.20−$38$10x1166f33e… ↗
06.10 10:23AAVEopened short$3.0K
7 fills
$181—$10xa953700b… ↗
06.10 10:22SUIclosed short$6.5K
14 fills
$1.20−$67$10x76d13ab0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

71
Deposited
$8.9M
Withdrawn
$3.7M
Net deposited
+$5.2M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 05:48sent to another address$300.0K—→ 0xeaa5ed…ebcf65
27.09.26 09:22transfer received$250.0K—← 0x039cc0…970ebd
26.09.26 08:57transfer received$400.0K—← 0x039cc0…970ebd
23.09.26 02:54transfer received$240.0K—← 0x039cc0…970ebd
21.09.26 10:17transfer received$50.0K—← 0x039cc0…970ebd
21.09.26 09:56transfer received$100.0K—← 0x039cc0…970ebd
21.09.26 01:01transfer received$150.0K—← 0x039cc0…970ebd
20.09.26 00:51transfer received$200.0K—← 0x039cc0…970ebd
18.09.26 02:53transfer received$500.0K—← 0x039cc0…970ebd
12.09.26 08:54transfer received$150.0K—← 0xcb8436…7752cd
11.09.26 02:52sent to another address$300.0K—→ 0x039cc0…970ebd
06.09.26 12:22transfer received$300.0K—← 0xef96d0…299383
04.09.26 01:29transfer received$200.0K—← 0xef96d0…299383
01.09.26 13:37sent to another address$100.0K—→ 0x6d80cb…51b7c7
31.08.26 05:38sent to another address$200.0K—→ 0x0c1fd4…001d39
31.08.26 02:55sent to another address$200.0K—→ 0xef96d0…299383
28.08.26 02:18transfer received$100.0K—← 0xef96d0…299383
24.08.26 07:49transfer received$100.0K—← 0xef96d0…299383
23.08.26 13:19sent to another address$50.0K—→ 0xc6aa7b…270e75
22.08.26 05:44sent to another address$300.0K—→ 0xef96d0…299383
22.08.26 02:48transfer received$300.0K—← 0xef96d0…299383
21.08.26 15:17transfer received$250.0K—← 0xef96d0…299383
21.08.26 09:41transfer received$150.0K—← 0xef96d0…299383
21.08.26 08:02transfer received$200.0K—← 0xef96d0…299383
21.08.26 00:31transfer received$200.0K—← 0xef96d0…299383
20.08.26 10:09transfer received$150.0K—← 0xef96d0…299383
20.08.26 01:37transfer received$300.0K—← 0xef96d0…299383
13.08.26 11:49transfer received$200.0K—← 0xf096ef…0e7553
05.08.26 03:04sent to another address$100.0K—→ 0xef96d0…299383
05.08.26 03:01sent to another address$300.0K—→ 0x039cc0…970ebd
18.07.26 00:43sent to another address$90.0K—→ 0xf096ef…0e7553
18.07.26 00:42sent to another address$90.0K—→ 0xef96d0…299383
15.07.26 02:48transfer received$100.0K—← 0x039cc0…970ebd
07.07.26 08:57transfer received$70.0K—← 0x039cc0…970ebd
04.07.26 09:19transfer received$200.0K—← 0x039cc0…970ebd
02.07.26 14:20transfer received$250.0K—← 0x039cc0…970ebd
29.06.26 03:13transfer received$100.0K—← 0xa2a7c7…233f51
25.06.26 01:48sent to another address$600.0K—→ 0x0b8aa3…9fd4f8
21.06.26 10:08transfer received$100.0K—← 0xcb8436…7752cd
21.06.26 10:06transfer received$400.0K—← 0xcb8436…7752cd
21.06.26 09:28sent to another address$250.0K—→ 0xcb8436…7752cd
16.06.26 08:22transfer received$100.0K—← 0xcb8436…7752cd
16.06.26 05:39transfer received$100.0K—← 0xcb8436…7752cd
15.06.26 02:27transfer received$200.0K—← 0xcb8436…7752cd
15.06.26 02:24transfer received$400.0K—← 0xcb8436…7752cd
10.06.26 02:59sent to another address$100.0K—→ 0xf096ef…0e7553
31.05.26 06:56transfer received$200.0K—← 0xa2a7c7…233f51
31.05.26 06:53transfer received$200.0K—← 0x039cc0…970ebd
31.05.26 06:52sent to another address$250.0K—→ 0x0c1fd4…001d39
28.05.26 09:16sent to another address$150.0K—→ 0xcb8436…7752cd
26.05.26 11:20transfer received$100.0K—← 0xcb8436…7752cd
26.05.26 11:17transfer received$360.0K—← 0xcb8436…7752cd
21.05.26 14:22sent to another address$250.0K—→ 0x0b8aa3…9fd4f8
21.05.26 10:55transfer received$300.0K—← 0x0c1fd4…001d39
21.05.26 04:59sent to another address$100.0K—→ 0xef96d0…299383
21.05.26 04:50transfer received$300.0K—← 0xcb8436…7752cd
09.05.26 03:11transfer received$300.0K—← 0xcb8436…7752cd
06.05.26 13:42transfer received$200.0K—← 0xcb8436…7752cd
28.04.26 12:08transfer received$50.0K—← 0xcb8436…7752cd
28.04.26 12:08transfer received$50.0K—← 0x0c1fd4…001d39
28.04.26 12:08transfer received$50.0K—← 0xa2a7c7…233f51
22.04.26 05:15transfer received$150.0K—← 0x0b8aa3…9fd4f8
21.04.26 05:55transfer received$150.0K—← 0x0b8aa3…9fd4f8
17.04.26 14:08transfer received$10.0K—← 0x0b8aa3…9fd4f8
15.04.26 13:58subAccountTransfer$40.0K—← 0x0b8aa3…9fd4f8
13.04.26 22:42subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
03.04.26 11:01subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
02.04.26 07:50subAccountTransfer$10.0K—← 0x0b8aa3…9fd4f8
01.04.26 06:52subAccountTransfer$10.0K—← 0x0b8aa3…9fd4f8
31.03.26 05:07subAccountTransfer$800—← 0x0b8aa3…9fd4f8
31.03.26 04:46subAccountTransfer$200—← 0x0b8aa3…9fd4f8
“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 4 min ago

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