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RussianWallet 0x2e30c3…e54cb5
0x2e30c32738a28833e3d85189c04895c25ee54cb5copy
Hyperliquid wallet 0x2e30c3…e54cb5 currently holds $2.61M in perps and $4.68M in spot. Open positions: 5. The largest is a $3.81M ZEC short at 2x leverage, entry $1,360, liquidation $2,854. All-time P&L: -$1.02M, last 30 days: -$337.11K. Rank on the exchange account leaderboard: 910. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$4.7M
perps $2.6M · other $2.1M
Free margin
$2.5K
withdrawable $2.5K · 0.1%
Position value
$5.2M
leverage ×2.0
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$45.9K
48 hours
−$64.1K
7 days
+$106.7K
30 days
−$343.5K
All time
−$1.0M
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 $5.2M
Open ROE+1.38%
Unrealised P&L+$36.0K
Rank#910
by account value
Open positions · 5
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 ZEC shortcross ×2 | $3.8M 2.8K ZEC | +$31.7K +1.65% | $1,360 | $1,348 | $2,854 | $1.9M | +$18.4K |
 ETH shortcross ×2 | $1.1M 412.30 ETH | +$3.4K +0.61% | $2,700 | $2,692 | $13,303 | $555.0K | +$13.1K |
 BTC shortcross ×2 | $247.9K 2.90 BTC | +$765 +0.62% | $85,860 | $85,596 | $1,607,371 | $123.9K | +$15.9K |
 XRP shortcross ×2 | $37.9K 25.2K XRP | +$86 +0.45% | $1.51 | $1.50 | — | $19.0K | +$3.4K |
 SOL shortcross ×2 | $4.0K 32.83 SOL | −$7 -0.37% | $121 | $121 | — | $2.0K | +$3.4K |
No open positions.
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| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 4.68M | $1.00 | $4.7M | — | — | — |
“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.
Fill feed
300| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 06.10 20:07 | ZEC | closed short | $10.0K | $1,349 | +$79 | $3 | 0x370da59e… ↗ |
| 06.10 19:59 | SOL | closed short | $108 3 fills | $121 | −$0 | $0 | 0xe7015ece… ↗ |
| 06.10 19:59 | ETH | closed short | $394 | $2,692 | +$1 | $0 | 0xdc605e1d… ↗ |
| 06.10 19:49 | SOL | closed short | $71 | $121 | −$0 | $0 | 0x307148e9… ↗ |
| 06.10 19:47 | BTC | closed short | $5.5K | $85,559 | +$19 | $2 | 0x340a4bf5… ↗ |
| 06.10 19:43 | BTC | closed short | $7.9K | $85,517 | +$32 | $2 | 0x404ba1d6… ↗ |
| 06.10 19:40 | ZEC | closed short | $556 2 fills | $1,356 | +$1 | $0 | 0x3611497f… ↗ |
| 06.10 19:36 | ETH | closed short | $96 | $2,688 | +$0 | $0 | 0xbde8a3db… ↗ |
| 06.10 19:29 | BTC | closed short | $10.0K | $85,487 | +$44 | $3 | 0xb5a19a6b… ↗ |
| 06.10 19:27 | ETH | closed short | $1.1K | $2,684 | +$7 | $0 | 0xcae9afd2… ↗ |
| 06.10 19:22 | ZEC | closed short | $27 | $1,353 | +$0 | $0 | 0xe1602f28… ↗ |
| 06.10 19:21 | ZEC | closed short | $189 | $1,352 | +$1 | $0 | 0xfaa0fe05… ↗ |
| 06.10 19:18 | ETH | closed short | $2.0K | $2,683 | +$13 | $1 | 0x70e8613a… ↗ |
| 06.10 19:18 | ZEC | closed short | $176 | $1,355 | +$1 | $0 | 0x0c245d14… ↗ |
| 06.10 19:00 | SOL | closed short | $214 2 fills | $121 | −$0 | $0 | 0xaad64166… ↗ |
| 06.10 18:56 | ETH | closed short | $248 2 fills | $2,691 | +$1 | $0 | 0xb0ba24c8… ↗ |
| 06.10 18:55 | ETH | closed short | $164 | $2,692 | +$1 | $0 | 0xff91aa24… ↗ |
| 06.10 18:52 | ETH | closed short | $655 2 fills | $2,691 | +$2 | $0 | 0xa33fca4c… ↗ |
| 06.10 18:41 | ZEC | closed short | $191 | $1,361 | −$0 | $0 | 0x7ece5086… ↗ |
| 06.10 18:35 | BTC | closed short | $17.3K 2 fills | $85,556 | +$61 | $5 | 0x86171502… ↗ |
| 06.10 18:34 | ETH | closed short | $50 | $2,696 | +$0 | $0 | 0xbe2fa112… ↗ |
| 06.10 18:25 | ETH | closed short | $137 2 fills | $2,697 | +$0 | $0 | 0x0bf34707… ↗ |
| 06.10 18:13 | BTC | closed short | $10.0K 4 fills | $85,776 | +$10 | $3 | 0x0805e35f… ↗ |
| 06.10 18:02 | BTC | opened short | $192.9K | $85,750 | — | $61 | 0x196b5747… ↗ |
| 06.10 17:54 | ZEC | closed short | $82 | $1,365 | −$0 | $0 | 0x6407e419… ↗ |
| 06.10 17:31 | ZEC | closed short | $94 | $1,345 | +$1 | $0 | 0x3cc711af… ↗ |
| 06.10 17:24 | ETH | closed short | $119 | $2,694 | +$0 | $0 | 0x1d74659d… ↗ |
| 06.10 17:20 | ETH | closed short | $4.9K | $2,694 | +$12 | $2 | 0x07abccb7… ↗ |
| 06.10 17:19 | ETH | closed short | $106 | $2,694 | +$0 | $0 | 0x0fff6b44… ↗ |
| 06.10 17:17 | ETH | closed short | $10.0K | $2,694 | +$22 | $3 | 0xdf4cf53e… ↗ |
| 06.10 17:15 | SOL | opened short | $178 | $120 | — | $0 | 0x95e8184a… ↗ |
| 06.10 16:43 | ETH | closed short | $3.6K 2 fills | $2,699 | +$2 | $1 | 0x42d32c1a… ↗ |
| 06.10 16:42 | SOL | closed short | $273 | $120 | +$1 | $0 | 0xf2c5372f… ↗ |
| 06.10 16:32 | BTC | opened short | $10.0K | $85,672 | — | $3 | 0xb7790bdf… ↗ |
| 06.10 16:26 | ETH | closed short | $5.4K 3 fills | $2,705 | −$10 | $2 | 0x628feb88… ↗ |
| 06.10 16:23 | BTC | closed short | $203.8K 9 fills | $85,677 | +$1.0K | $64 | 0x0390add8… ↗ |
| 06.10 16:22 | ZEC | opened short | $67.2K 22 fills | $1,352 | — | $21 | 0xf8363251… ↗ |
| 06.10 16:22 | ETH | closed short | $177 | $2,705 | −$0 | $0 | 0x9baac127… ↗ |
| 06.10 16:16 | ZEC | closed short | $678 | $1,356 | +$2 | $0 | 0x92571f1c… ↗ |
| 06.10 16:09 | ZEC | opened short | $81.2K 22 fills | $1,361 | — | $26 | 0x5375cef6… ↗ |
| 06.10 16:05 | SOL | closed short | $122 | $121 | −$0 | $0 | 0xafda78ed… ↗ |
| 06.10 16:04 | ETH | closed short | $447 | $2,703 | −$0 | $0 | 0x9b1043cb… ↗ |
| 06.10 16:03 | SOL | closed short | $137 | $121 | −$0 | $0 | 0x72e8e518… ↗ |
| 06.10 16:02 | ETH | closed short | $99 | $2,700 | +$0 | $0 | 0xfc02b233… ↗ |
| 06.10 16:00 | ETH | closed short | $100 | $2,703 | −$0 | $0 | 0x0b6716d1… ↗ |
| 06.10 15:56 | BTC | opened short | $3.8K | $85,880 | — | $1 | 0xb948befc… ↗ |
| 06.10 15:53 | ETH | closed short | $9.9K | $2,706 | −$21 | $3 | 0x7cde694c… ↗ |
| 06.10 15:53 | ZEC | closed short | $82 | $1,362 | −$0 | $0 | 0x40647cbf… ↗ |
| 06.10 15:46 | BTC | closed short | $86.6K 8 fills | $86,081 | +$23 | $27 | 0xfea2766d… ↗ |
| 06.10 15:36 | ETH | closed short | $3.0K 4 fills | $2,718 | −$20 | $1 | 0x0f156641… ↗ |
| 06.10 15:25 | ZEC | closed short | $96 2 fills | $1,371 | −$1 | $0 | 0xe44a6ae4… ↗ |
| 06.10 15:07 | SOL | closed short | $55 | $122 | −$1 | $0 | 0xfba50995… ↗ |
| 06.10 15:00 | XRP | opened short | $449 | $1.52 | — | $0 | 0x6e44c269… ↗ |
| 06.10 15:00 | BTC | opened short | $34.8K 7 fills | $86,573 | — | $11 | 0x94aaf6f5… ↗ |
| 06.10 14:49 | ETH | closed short | $1.2K | $2,712 | −$5 | $0 | 0x945cf14d… ↗ |
| 06.10 14:38 | XRP | closed short | $953 2 fills | $1.52 | −$7 | $0 | 0xa96e6d93… ↗ |
| 06.10 14:35 | BTC | opened short | $17.2K 2 fills | $86,110 | — | $5 | 0x61042852… ↗ |
| 06.10 14:33 | ETH | closed short | $197 2 fills | $2,709 | −$1 | $0 | 0x175eb029… ↗ |
| 06.10 14:30 | ETH | closed short | $79 | $2,707 | −$0 | $0 | 0x692f9f1e… ↗ |
| 06.10 14:23 | ETH | closed short | $81 | $2,713 | −$0 | $0 | 0xd35589e9… ↗ |
| 06.10 14:19 | XRP | opened short | $92 | $1.52 | — | $0 | 0xfd8f522b… ↗ |
| 06.10 14:13 | ETH | closed short | $1.7K 2 fills | $2,712 | −$8 | $1 | 0x306df97a… ↗ |
| 06.10 14:11 | ETH | closed short | $102 | $2,709 | −$0 | $0 | 0x99d8fd90… ↗ |
| 06.10 14:08 | ETH | closed short | $97 | $2,711 | −$0 | $0 | 0x3fac8e7c… ↗ |
| 06.10 14:04 | BTC | opened short | $85.3K 7 fills | $86,300 | — | $27 | 0xfdfc03cd… ↗ |
| 06.10 14:04 | XRP | opened short | $6.0K 2 fills | $1.51 | — | $2 | 0xcf3af2c1… ↗ |
| 06.10 13:49 | XRP | opened short | $105 | $1.51 | — | $0 | 0xa904f8b1… ↗ |
| 06.10 13:46 | BTC | opened short | $3.7K 3 fills | $86,429 | — | $1 | 0xb879e315… ↗ |
| 06.10 13:38 | ETH | closed short | $602 2 fills | $2,716 | −$3 | $0 | 0x77882c69… ↗ |
| 06.10 13:34 | BTC | closed short | $384.9K 24 fills | $86,265 | −$1.4K | $121 | 0xb561a87a… ↗ |
| 06.10 13:32 | ZEC | closed short | $484 | $1,382 | −$8 | $0 | 0x701d15f0… ↗ |
| 06.10 13:15 | ETH | closed short | $84.7K 7 fills | $2,712 | −$354 | $27 | 0x4ffe3723… ↗ |
| 06.10 13:15 | BTC | opened short | $85.7K 8 fills | $86,071 | — | $27 | 0x1bbffead… ↗ |
| 06.10 13:03 | BTC | closed short | $248.4K 11 fills | $86,156 | −$607 | $78 | 0x687f9d2a… ↗ |
| 06.10 13:02 | XRP | closed short | $150 | $1.51 | −$1 | $0 | 0xd85fbec7… ↗ |
| 06.10 12:57 | ETH | closed short | $3.2K | $2,715 | −$17 | $1 | 0x953d8cb4… ↗ |
| 06.10 12:48 | BTC | opened short | $8.6K 2 fills | $86,180 | — | $3 | 0x1c8c57b5… ↗ |
| 06.10 12:47 | XRP | opened short | $888 2 fills | $1.51 | — | $0 | 0x1473527e… ↗ |
| 06.10 12:47 | SOL | closed short | $807 | $120 | +$2 | $0 | 0x341e8835… ↗ |
| 06.10 12:36 | ETH | closed short | $2.3K | $2,710 | −$8 | $1 | 0x6d6b273c… ↗ |
| 06.10 12:31 | ETH | closed short | $271 | $2,708 | −$1 | $0 | 0xcf6d88e9… ↗ |
| 06.10 12:29 | ETH | closed short | $437 | $2,709 | −$1 | $0 | 0xca88796d… ↗ |
| 06.10 12:21 | ETH | closed short | $1.5K | $2,711 | −$6 | $0 | 0xe473da79… ↗ |
| 06.10 12:19 | ETH | closed short | $2.2K 2 fills | $2,712 | −$9 | $1 | 0x35a982a6… ↗ |
| 06.10 12:11 | ETH | closed short | $3.0K | $2,714 | −$15 | $1 | 0x12ed4f5c… ↗ |
| 06.10 11:58 | BTC | opened short | $198.2K 14 fills | $86,250 | — | $62 | 0xf4d33c31… ↗ |
| 06.10 11:56 | SOL | opened short | $119 | $120 | — | $0 | 0xe59d68a6… ↗ |
| 06.10 11:20 | ETH | closed short | $3.2K 3 fills | $2,714 | −$17 | $1 | 0x8e4c494d… ↗ |
| 06.10 11:20 | XRP | opened short | $119 | $1.51 | — | $0 | 0x687f7440… ↗ |
| 06.10 11:19 | SOL | closed short | $124 | $120 | +$0 | $0 | 0xb1d4b6fc… ↗ |
| 06.10 11:19 | BTC | opened short | $64 | $86,330 | — | $0 | 0x63c9e6a3… ↗ |
| 06.10 11:09 | SOL | closed short | $52 | $120 | +$0 | $0 | 0xcbeb40d2… ↗ |
| 06.10 11:02 | ZEC | closed short | $85.6K 35 fills | $1,366 | −$404 | $27 | 0xd3044b38… ↗ |
| 06.10 11:02 | BTC | opened short | $85.6K 15 fills | $86,149 | — | $27 | 0xb3a3db28… ↗ |
| 06.10 11:01 | ZEC | closed short | $27 | $1,366 | −$0 | $0 | 0x5d7b8789… ↗ |
| 06.10 11:01 | BTC | opened short | $170 | $86,153 | — | $0 | 0x4f0942f9… ↗ |
| 06.10 11:01 | ZEC | closed short | $85.5K 36 fills | $1,365 | −$318 | $27 | 0x4c90323b… ↗ |
| 06.10 11:01 | BTC | opened short | $85.6K 18 fills | $86,153 | — | $27 | 0x900de679… ↗ |
| 06.10 10:51 | SOL | opened short | $295 | $120 | — | $0 | 0x62885bbf… ↗ |
| 06.10 10:42 | SOL | closed short | $240 | $120 | +$1 | $0 | 0x4582a06b… ↗ |
| 06.10 10:34 | ETH | closed short | $202 | $2,714 | −$1 | $0 | 0x346190e1… ↗ |
| 06.10 10:04 | SOL | closed short | $121 | $120 | +$1 | $0 | 0x9eb1ba88… ↗ |
| 06.10 09:46 | XRP | closed short | $186 | $1.50 | +$0 | $0 | 0x2fef597b… ↗ |
| 06.10 09:30 | SOL | closed short | $137 2 fills | $119 | +$2 | $0 | 0xb9a80814… ↗ |
| 06.10 09:25 | XRP | closed short | $1.7K 3 fills | $1.51 | −$7 | $1 | 0xc9539390… ↗ |
| 06.10 09:21 | SOL | opened short | $818 | $120 | — | $0 | 0xae58e43d… ↗ |
| 06.10 08:59 | ETH | closed short | $77 | $2,716 | −$0 | $0 | 0x1bc791ec… ↗ |
| 06.10 08:58 | BTC | opened short | $83.5K 5 fills | $86,033 | — | $26 | 0xe0aa3d72… ↗ |
| 06.10 08:36 | ETH | closed short | $198 | $2,713 | −$1 | $0 | 0x6e16a2ea… ↗ |
| 06.10 08:14 | XRP | closed short | $69 2 fills | $1.50 | +$0 | $0 | 0x93a20431… ↗ |
| 06.10 08:12 | BTC | closed short | $10.0K 3 fills | $85,833 | −$24 | $3 | 0xfd4741be… ↗ |
| 06.10 08:07 | BTC | opened short | $6.0K 7 fills | $85,782 | — | $2 | 0xa99e4a8d… ↗ |
| 06.10 08:01 | ZEC | closed short | $591 | $1,344 | +$7 | $0 | 0xb9e78a77… ↗ |
| 06.10 07:42 | BTC | opened short | $78.3K 8 fills | $85,468 | — | $25 | 0xdf261e5b… ↗ |
| 06.10 07:41 | SOL | closed short | $97 | $120 | +$0 | $0 | 0xba4e6e2b… ↗ |
| 06.10 07:20 | XRP | closed short | $100 | $1.50 | +$0 | $0 | 0x246922f9… ↗ |
| 06.10 07:04 | SOL | opened short | $55 | $120 | — | $0 | 0xdd53b23c… ↗ |
| 06.10 07:03 | ETH | closed short | $154 | $2,696 | +$0 | $0 | 0x3eb37baf… ↗ |
| 06.10 07:00 | ZEC | closed short | $10.0K 4 fills | $1,323 | +$275 | $3 | 0xd973e95e… ↗ |
| 06.10 06:55 | SOL | opened short | $52 | $120 | — | $0 | 0xa0fb31e5… ↗ |
| 06.10 06:52 | ETH | closed short | $217 | $2,697 | +$0 | $0 | 0x9c89fa05… ↗ |
| 06.10 06:36 | SOL | opened short | $159 | $120 | — | $0 | 0x6ddea327… ↗ |
| 06.10 06:32 | ZEC | closed short | $17.9K 11 fills | $1,323 | +$503 | $6 | 0x53da6de3… ↗ |
| 06.10 06:07 | XRP | opened short | $10.0K 6 fills | $1.49 | — | $3 | 0x8a47a869… ↗ |
| 06.10 05:55 | ETH | closed short | $77 | $2,700 | −$0 | $0 | 0x5e5a52f7… ↗ |
| 06.10 05:23 | ZEC | closed short | $134.2K 52 fills | $1,339 | +$2.1K | $42 | 0xa3aa221a… ↗ |
| 06.10 05:23 | SOL | opened short | $279 | $120 | — | $0 | 0x1740d84a… ↗ |
| 06.10 05:18 | BTC | opened short | $86.7K 5 fills | $85,683 | — | $27 | 0x0095ca3d… ↗ |
| 06.10 05:17 | XRP | closed short | $99.0K 16 fills | $1.51 | +$166 | $31 | 0x1f4f1f53… ↗ |
| 06.10 05:15 | ETH | closed short | $89 2 fills | $2,703 | −$0 | $0 | 0x21dd5fb3… ↗ |
| 06.10 05:08 | ZEC | closed short | $69.5K 36 fills | $1,346 | +$708 | $22 | 0x5e07bd76… ↗ |
| 06.10 04:56 | ETH | closed short | $89 | $2,702 | −$0 | $0 | 0xfaab1006… ↗ |
| 06.10 04:47 | SOL | closed short | $108 | $120 | +$1 | $0 | 0x2bc373ce… ↗ |
| 06.10 04:26 | ETH | closed short | $79 | $2,704 | −$0 | $0 | 0x37b02b5d… ↗ |
| 06.10 04:05 | BTC | closed short | $269.9K 6 fills | $85,564 | +$324 | $85 | 0x5a83d378… ↗ |
| 06.10 03:50 | ETH | closed short | $224 | $2,700 | +$0 | $0 | 0x45c20e4d… ↗ |
| 06.10 03:42 | ETH | closed short | $126 | $2,696 | +$0 | $0 | 0x0c5d79c9… ↗ |
| 06.10 03:40 | BTC | opened short | $99 | $85,394 | — | $0 | 0xe5005a53… ↗ |
| 06.10 03:25 | ETH | closed short | $209 | $2,700 | +$0 | $0 | 0xd9ebece9… ↗ |
| 06.10 03:07 | XRP | closed short | $57 | $1.50 | +$0 | $0 | 0x82e4f2eb… ↗ |
| 06.10 03:05 | ZEC | closed short | $1.2K 5 fills | $1,345 | +$13 | $0 | 0x69aaa5b3… ↗ |
| 06.10 03:05 | BTC | opened short | $98 | $85,526 | — | $0 | 0xd76e057c… ↗ |
| 06.10 03:04 | ZEC | closed short | $350 2 fills | $1,346 | +$3 | $0 | 0x85baf1df… ↗ |
| 06.10 02:59 | ZEC | closed short | $846 2 fills | $1,343 | +$11 | $0 | 0x103189a6… ↗ |
| 06.10 02:56 | ZEC | closed short | $188 | $1,341 | +$3 | $0 | 0xb19c174f… ↗ |
| 06.10 02:54 | XRP | closed short | $142 | $1.50 | +$1 | $0 | 0xe28f63cf… ↗ |
| 06.10 02:50 | SOL | closed short | $223 4 fills | $120 | +$1 | $0 | 0x21f52de3… ↗ |
| 06.10 02:47 | XRP | closed short | $151 | $1.50 | +$1 | $0 | 0x5317baf2… ↗ |
| 06.10 02:47 | ZEC | closed short | $979 | $1,342 | +$13 | $0 | 0xa8aef6c2… ↗ |
| 06.10 02:40 | BTC | opened short | $102.3K 6 fills | $85,627 | — | $32 | 0x55e38214… ↗ |
| 06.10 02:33 | ETH | closed short | $132 | $2,705 | −$0 | $0 | 0x6de14f29… ↗ |
| 06.10 02:28 | ETH | closed short | $138 | $2,706 | −$0 | $0 | 0x09ad9614… ↗ |
| 06.10 02:25 | ETH | closed short | $164 | $2,709 | −$1 | $0 | 0xed847242… ↗ |
| 06.10 02:17 | ETH | closed short | $211 | $2,704 | −$0 | $0 | 0x5cf99919… ↗ |
| 06.10 02:03 | SOL | opened short | $402 3 fills | $120 | — | $0 | 0x9dae207e… ↗ |
| 06.10 01:59 | SOL | closed short | $118 | $121 | +$0 | $0 | 0x2ff65b2c… ↗ |
| 06.10 01:54 | BTC | opened short | $102.3K 7 fills | $85,613 | — | $32 | 0x4f84c0ff… ↗ |
| 06.10 01:18 | ETH | closed short | $2.7K | $2,715 | −$15 | $1 | 0x49f4d709… ↗ |
| 06.10 01:18 | SOL | closed short | $120 2 fills | $121 | −$0 | $0 | 0xdd681966… ↗ |
| 06.10 01:03 | ETH | closed short | $202 | $2,720 | −$1 | $0 | 0xb7771f7c… ↗ |
| 06.10 01:02 | SOL | opened short | $691 3 fills | $121 | — | $0 | 0xedfef896… ↗ |
| 06.10 01:00 | ETH | closed short | $134 | $2,720 | −$1 | $0 | 0x28ecb707… ↗ |
| 06.10 00:55 | ETH | closed short | $304 4 fills | $2,715 | −$2 | $0 | 0x26529cd6… ↗ |
| 06.10 00:49 | ETH | closed short | $83 | $2,714 | −$0 | $0 | 0x46098ecf… ↗ |
| 06.10 00:48 | ETH | closed short | $358 | $2,713 | −$2 | $0 | 0x9cb19db4… ↗ |
| 06.10 00:47 | XRP | closed short | $213 | $1.51 | −$0 | $0 | 0x6971912a… ↗ |
| 06.10 00:44 | XRP | opened short | $10.2K 2 fills | $1.51 | — | $3 | 0x49d6cbb7… ↗ |
| 06.10 00:39 | SOL | opened short | $1000 3 fills | $121 | — | $0 | 0xf0b0638b… ↗ |
| 06.10 00:29 | XRP | opened short | $14.7K 4 fills | $1.51 | — | $5 | 0x28b17036… ↗ |
| 06.10 00:25 | XRP | opened short | $13.6K 5 fills | $1.51 | — | $4 | 0xa7e3c4a9… ↗ |
| 05.10 23:59 | ETH | closed short | $2.3K 2 fills | $2,711 | −$9 | $1 | 0xa9819fd2… ↗ |
| 05.10 23:51 | ETH | closed short | $141 | $2,711 | −$1 | $0 | 0x6feaf6d1… ↗ |
| 05.10 23:36 | ETH | closed short | $223 | $2,714 | −$1 | $0 | 0x4f27f1f6… ↗ |
| 05.10 23:32 | ETH | closed short | $136 | $2,714 | −$1 | $0 | 0xe30b4f82… ↗ |
| 05.10 23:12 | SOL | closed short | $75 | $121 | −$0 | $0 | 0xb8ff1307… ↗ |
| 05.10 23:02 | ETH | closed short | $498 2 fills | $2,718 | −$3 | $0 | 0x9c1dfab2… ↗ |
| 05.10 22:51 | ETH | closed short | $325 2 fills | $2,715 | −$2 | $0 | 0x7f95aa42… ↗ |
| 05.10 22:46 | XRP | closed short | $62 | $1.51 | −$0 | $0 | 0xcebfecf9… ↗ |
| 05.10 22:42 | ETH | closed short | $169 | $2,716 | −$1 | $0 | 0x71954819… ↗ |
| 05.10 22:24 | XRP | closed short | $276 2 fills | $1.51 | −$1 | $0 | 0x3b1c9dc3… ↗ |
| 05.10 22:23 | ETH | closed short | $142 | $2,717 | −$1 | $0 | 0x4369bf33… ↗ |
| 05.10 22:16 | SOL | opened short | $63 | $122 | — | $0 | 0x3e34c9bb… ↗ |
| 05.10 22:12 | ETH | closed short | $227 2 fills | $2,719 | −$2 | $0 | 0x89cef244… ↗ |
| 05.10 22:07 | XRP | closed short | $1.7K | $1.51 | −$6 | $1 | 0xfe37cd7d… ↗ |
| 05.10 22:04 | ZEC | opened short | $32.1K 12 fills | $1,353 | — | $10 | 0xbb933152… ↗ |
| 05.10 21:58 | SOL | closed short | $62 | $121 | −$0 | $0 | 0x194c659c… ↗ |
| 05.10 21:43 | ETH | closed short | $87 | $2,716 | −$0 | $0 | 0xe786b1be… ↗ |
| 05.10 21:28 | ETH | closed short | $87 | $2,714 | −$0 | $0 | 0x787622c1… ↗ |
| 05.10 21:15 | ETH | closed short | $1.8K | $2,712 | −$8 | $1 | 0x2e95dcda… ↗ |
| 05.10 21:04 | BTC | opened short | $189.7K 9 fills | $85,711 | — | $60 | 0xc36fdc7e… ↗ |
| 05.10 20:27 | SOL | closed short | $186 | $120 | +$1 | $0 | 0xc0600876… ↗ |
| 05.10 20:27 | ZEC | opened short | $27 2 fills | $1,341 | — | $0 | 0xb882ab04… ↗ |
| 05.10 20:26 | SOL | closed short | $718 2 fills | $120 | +$3 | $0 | 0x145ce973… ↗ |
| 05.10 20:26 | ZEC | opened short | $711 | $1,341 | — | $0 | 0x2532ca13… ↗ |
| 05.10 20:20 | XRP | closed short | $589 | $1.51 | +$1 | $0 | 0xe08527eb… ↗ |
| 05.10 20:16 | ETH | closed short | $986 | $2,709 | −$3 | $0 | 0x155046c2… ↗ |
| 05.10 20:15 | BTC | opened short | $405 | $85,670 | — | $0 | 0x7d85d85f… ↗ |
| 05.10 20:13 | ETH | closed short | $92 | $2,707 | −$0 | $0 | 0x79702dc7… ↗ |
| 05.10 20:11 | ETH | closed short | $595 3 fills | $2,707 | −$2 | $0 | 0xcc337a80… ↗ |
| 05.10 20:07 | XRP | opened short | $40.5K 7 fills | $1.50 | — | $13 | 0x305dd6e1… ↗ |
| 05.10 20:06 | ETH | closed short | $4.9K 4 fills | $2,707 | −$11 | $2 | 0x299769c3… ↗ |
| 05.10 20:03 | ETH | closed short | $94 | $2,706 | −$0 | $0 | 0xc4f171d7… ↗ |
| 05.10 19:58 | ETH | closed short | $174 2 fills | $2,708 | −$1 | $0 | 0xa5ed32e2… ↗ |
| 05.10 19:57 | SOL | closed short | $204 | $120 | +$1 | $0 | 0x0137e999… ↗ |
| 05.10 19:54 | ETH | closed short | $117 | $2,707 | −$0 | $0 | 0xf2e8f75c… ↗ |
| 05.10 19:51 | ETH | closed short | $90 | $2,708 | −$0 | $0 | 0xfe0cbe02… ↗ |
| 05.10 19:50 | SOL | closed short | $988 | $120 | +$6 | $0 | 0x4461b2c8… ↗ |
| 05.10 19:46 | ETH | closed short | $502 | $2,708 | −$2 | $0 | 0x9ba20b67… ↗ |
| 05.10 19:43 | SOL | closed short | $196 3 fills | $120 | +$1 | $0 | 0xf52b762e… ↗ |
| 05.10 19:39 | ETH | closed short | $992 2 fills | $2,709 | −$3 | $0 | 0x4e5dff02… ↗ |
| 05.10 19:39 | SOL | closed short | $121 | $120 | +$1 | $0 | 0xe024e9cc… ↗ |
| 05.10 19:36 | ETH | closed short | $242 | $2,709 | −$1 | $0 | 0x5b61c1d1… ↗ |
| 05.10 19:19 | ETH | closed short | $236 | $2,711 | −$1 | $0 | 0xefea1e1b… ↗ |
| 05.10 19:10 | ETH | closed short | $1.3K 3 fills | $2,707 | −$3 | $0 | 0x932043c4… ↗ |
| 05.10 19:09 | ETH | closed short | $969 | $2,707 | −$2 | $0 | 0xbad3e5ae… ↗ |
| 05.10 19:08 | SOL | closed short | $68 | $120 | +$0 | $0 | 0xc4c7d65b… ↗ |
| 05.10 19:06 | ETH | closed short | $141 | $2,708 | −$0 | $0 | 0x42f47112… ↗ |
| 05.10 19:04 | ETH | closed short | $76 | $2,708 | −$0 | $0 | 0x2335d0ad… ↗ |
| 05.10 19:02 | ETH | closed short | $93 | $2,708 | −$0 | $0 | 0x59f89471… ↗ |
| 05.10 18:54 | ETH | closed short | $4.8K 2 fills | $2,708 | −$14 | $2 | 0x3895f891… ↗ |
| 05.10 18:53 | SOL | closed short | $506 3 fills | $120 | +$3 | $0 | 0x0ea48e30… ↗ |
| 05.10 18:43 | ETH | closed short | $99 | $2,709 | −$0 | $0 | 0x2a4d62d4… ↗ |
| 05.10 18:38 | ETH | closed short | $220 2 fills | $2,708 | −$1 | $0 | 0xd5c50f76… ↗ |
| 05.10 18:34 | SOL | closed short | $173 3 fills | $120 | +$1 | $0 | 0x29556ece… ↗ |
| 05.10 18:30 | ETH | closed short | $5.4K 7 fills | $2,708 | −$15 | $2 | 0xb9adc767… ↗ |
| 05.10 18:29 | SOL | closed short | $119 | $120 | +$1 | $0 | 0xe00019a0… ↗ |
| 05.10 18:27 | ETH | closed short | $415 2 fills | $2,707 | −$1 | $0 | 0xfacc546b… ↗ |
| 05.10 18:25 | ETH | closed short | $248 | $2,708 | −$1 | $0 | 0x41a0bff7… ↗ |
| 05.10 18:23 | BTC | closed short | $29.9K 4 fills | $85,498 | +$69 | $9 | 0x5e8c9932… ↗ |
| 05.10 18:19 | ETH | closed short | $835 | $2,709 | −$3 | $0 | 0x51a0ddf0… ↗ |
| 05.10 18:15 | SOL | closed short | $739 | $120 | +$5 | $0 | 0x81ffba3a… ↗ |
| 05.10 18:13 | ETH | closed short | $198 | $2,706 | −$0 | $0 | 0xbe8e61f6… ↗ |
| 05.10 18:12 | SOL | closed short | $253 | $120 | +$2 | $0 | 0xaa71f967… ↗ |
| 05.10 18:12 | ETH | closed short | $94 | $2,705 | −$0 | $0 | 0xc16ec911… ↗ |
| 05.10 17:59 | SOL | closed short | $499 | $120 | +$3 | $0 | 0x833d66b8… ↗ |
| 05.10 17:55 | ETH | closed short | $250 | $2,704 | −$0 | $0 | 0x7b2f6b38… ↗ |
| 05.10 17:53 | ETH | closed short | $242 | $2,702 | −$0 | $0 | 0x85fba765… ↗ |
| 05.10 17:51 | ETH | closed short | $5.5K | $2,701 | −$2 | $2 | 0xdc6f516b… ↗ |
| 05.10 17:46 | ETH | closed short | $300 | $2,700 | +$0 | $0 | 0x313b773a… ↗ |
| 05.10 17:46 | SOL | closed short | $645 | $120 | +$5 | $0 | 0xcedd1b06… ↗ |
| 05.10 17:37 | ETH | closed short | $181 | $2,699 | +$0 | $0 | 0xa35cc304… ↗ |
| 05.10 17:34 | SOL | closed short | $131 | $120 | +$1 | $0 | 0x3b6f9fb5… ↗ |
| 05.10 17:32 | XRP | closed short | $492 | $1.50 | +$6 | $0 | 0x2a25b60c… ↗ |
| 05.10 17:27 | ETH | closed short | $582 | $2,699 | +$0 | $0 | 0xae8345a7… ↗ |
| 05.10 17:27 | XRP | closed short | $10.0K 3 fills | $1.50 | +$121 | $3 | 0x6f83f03d… ↗ |
| 05.10 17:26 | ETH | closed short | $149 | $2,699 | +$0 | $0 | 0x102a6764… ↗ |
| 05.10 17:25 | SOL | closed short | $99 | $120 | +$1 | $0 | 0x8b75bb30… ↗ |
| 05.10 17:22 | XRP | closed short | $985 2 fills | $1.49 | +$12 | $0 | 0xf0a47ee9… ↗ |
| 05.10 17:19 | ETH | closed short | $198 | $2,700 | +$0 | $0 | 0x033e9b28… ↗ |
| 05.10 17:18 | SOL | closed short | $93 | $120 | +$1 | $0 | 0xb7e769f1… ↗ |
| 05.10 17:04 | ETH | closed short | $374 4 fills | $2,694 | +$1 | $0 | 0x925d652f… ↗ |
| 05.10 17:03 | SOL | closed short | $60 2 fills | $119 | +$1 | $0 | 0xc9f261c6… ↗ |
| 05.10 17:03 | XRP | closed short | $170 | $1.49 | +$3 | $0 | 0x6585a242… ↗ |
| 05.10 16:53 | SOL | closed short | $992 | $120 | +$10 | $0 | 0x2654e364… ↗ |
| 05.10 16:52 | XRP | closed short | $985 2 fills | $1.49 | +$14 | $0 | 0x70f3d21e… ↗ |
| 05.10 16:51 | SOL | closed short | $198 | $120 | +$2 | $0 | 0x224d7d47… ↗ |
| 05.10 16:50 | ETH | closed short | $494 2 fills | $2,693 | +$1 | $0 | 0xe4608b0b… ↗ |
| 05.10 16:50 | BTC | opened short | $31.4K | $85,195 | — | $10 | 0xe01feacf… ↗ |
| 05.10 16:37 | XRP | closed short | $601 | $1.49 | +$9 | $0 | 0xf118399f… ↗ |
| 05.10 16:33 | SOL | opened short | $785 2 fills | $119 | — | $0 | 0xa074e597… ↗ |
| 05.10 16:04 | ETH | closed short | $1.2K 2 fills | $2,692 | +$4 | $0 | 0x12e473ef… ↗ |
| 05.10 16:02 | BTC | closed short | $8.4K 2 fills | $85,182 | +$90 | $3 | 0xabbe908c… ↗ |
| 05.10 16:00 | BTC | closed short | $985 | $85,233 | +$10 | $0 | 0xa555f7de… ↗ |
| 05.10 15:56 | ETH | closed short | $129 | $2,697 | +$0 | $0 | 0x90c6a1e9… ↗ |
| 05.10 15:52 | XRP | closed short | $99 | $1.49 | +$1 | $0 | 0xf1987a86… ↗ |
| 05.10 15:51 | ZEC | opened short | $181.3K 43 fills | $1,297 | — | $57 | 0x8159c48e… ↗ |
| 05.10 15:50 | BTC | closed short | $222.2K 8 fills | $85,260 | +$2.2K | $70 | 0xdd1e6280… ↗ |
| 05.10 15:50 | ZEC | opened short | $223.2K 45 fills | $1,298 | — | $70 | 0xb15928b1… ↗ |
| 05.10 15:50 | BTC | closed short | $111.8K 7 fills | $85,260 | +$1.1K | $35 | 0xb0e88d90… ↗ |
| 05.10 15:50 | ZEC | opened short | $112.3K 31 fills | $1,298 | — | $35 | 0x07705d7c… ↗ |
| 05.10 15:44 | BTC | closed short | $3.0K | $85,285 | +$28 | $1 | 0xccb12a15… ↗ |
| 05.10 15:41 | BTC | closed short | $12.5K 3 fills | $85,278 | +$120 | $4 | 0xce92b31a… ↗ |
| 05.10 15:41 | ZEC | opened short | $12.6K 2 fills | $1,297 | — | $4 | 0x595e4dd8… ↗ |
| 05.10 15:33 | XRP | closed short | $197 | $1.49 | +$3 | $0 | 0x2643c1af… ↗ |
| 05.10 15:30 | BTC | closed short | $88.6K 8 fills | $85,531 | +$584 | $28 | 0xbb05c3cc… ↗ |
| 05.10 15:22 | SOL | closed short | $122 | $119 | +$1 | $0 | 0xa7c60093… ↗ |
| 05.10 15:17 | ETH | closed short | $50 | $2,702 | −$0 | $0 | 0x2eaa983a… ↗ |
| 05.10 15:17 | ZEC | opened short | $39 | $1,312 | — | $0 | 0xf8c9825c… ↗ |
| 05.10 15:04 | BTC | closed short | $49.2K 6 fills | $85,553 | +$311 | $15 | 0x161ef6af… ↗ |
| 05.10 14:54 | SOL | opened short | $107 | $119 | — | $0 | 0xa4a71c95… ↗ |
| 05.10 14:44 | SOL | opened short | $596 | $120 | — | $0 | 0x27a7b1ce… ↗ |
| 05.10 14:38 | ETH | closed short | $99 2 fills | $2,703 | −$0 | $0 | 0x5114939f… ↗ |
| 05.10 14:36 | ETH | closed short | $65 | $2,697 | +$0 | $0 | 0x2c273776… ↗ |
| 05.10 14:23 | BTC | opened short | $86.8K 14 fills | $86,320 | — | $27 | 0x9ad0aab9… ↗ |
| 05.10 14:02 | SOL | closed short | $99 | $121 | +$0 | $0 | 0xd937bad7… ↗ |
| 05.10 13:50 | SOL | closed short | $103 2 fills | $121 | +$0 | $0 | 0xfd737b62… ↗ |
| 05.10 13:49 | SOL | opened short | $119 | $121 | — | $0 | 0x0a4c1bd1… ↗ |
| 05.10 13:41 | ETH | closed short | $491 | $2,713 | −$2 | $0 | 0xb017946b… ↗ |
| 05.10 13:09 | BTC | opened short | $190.9K 21 fills | $86,062 | — | $60 | 0x387c696d… ↗ |
| 05.10 13:01 | ETH | closed short | $1.1K 4 fills | $2,713 | −$5 | $0 | 0xb5e0140f… ↗ |
| 05.10 12:57 | ETH | closed short | $274 | $2,710 | −$1 | $0 | 0x551bfca0… ↗ |
| 05.10 12:53 | ETH | closed short | $134 | $2,709 | −$0 | $0 | 0x872abd61… ↗ |
| 05.10 12:50 | ETH | closed short | $149 2 fills | $2,711 | −$1 | $0 | 0xb6bd17cd… ↗ |
| 05.10 12:27 | SOL | closed short | $187 | $121 | +$1 | $0 | 0x3d37701a… ↗ |
| 05.10 12:17 | XRP | opened short | $186 | $1.51 | — | $0 | 0x9d7ed7f1… ↗ |
| 05.10 12:06 | ETH | closed short | $13.2K 3 fills | $2,718 | −$88 | $4 | 0xdaf17cdd… ↗ |
| 05.10 12:06 | ZEC | opened short | $13.3K 8 fills | $1,333 | — | $4 | 0x0b7d3885… ↗ |
| 05.10 11:39 | ETH | closed short | $91 | $2,716 | −$1 | $0 | 0x3164c23a… ↗ |
| 05.10 11:37 | ZEC | opened short | $26 | $1,325 | — | $0 | 0xbfea8de5… ↗ |
| 05.10 11:36 | BTC | closed short | $52.7K | $86,082 | −$23 | $17 | 0x092083c0… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
70Deposited
$7.0M
Withdrawn
$1.6M
Net deposited
+$5.4M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 01.10.26 17:41 | transfer received | $419.4K | — | ← 0x8c60fa…52e81b |
| 01.10.26 17:40 | transfer received | $50.0K | — | ← 0x8c60fa…52e81b |
| 01.10.26 17:39 | transfer received | $10.0K | — | ← 0x8c60fa…52e81b |
| 01.10.26 17:27 | transfer received | $10.0K | — | ← 0x8c60fa…52e81b |
| 01.10.26 17:21 | transfer received | $10.0K | — | ← 0x8c60fa…52e81b |
| 30.09.26 21:11 | transfer received | $199.9K | — | ← 0x8c60fa…52e81b |
| 30.09.26 21:11 | transfer received | $100 | — | ← 0x8c60fa…52e81b |
| 30.09.26 21:07 | transfer received | $60 | $1 | ← 0x8c60fa…52e81b |
| 23.09.26 10:56 | transfer received | $442.4K | — | ← 0x6b9e77…390a24 |
| 23.09.26 08:18 | transfer received | $190.0K | — | ← 0xf70da9…a3dbef |
| 23.09.26 08:15 | transfer received | $10.0K | — | ← 0xf70da9…a3dbef |
| 21.09.26 16:10 | transfer received | $600.0K | — | ← 0x6b9e77…390a24 |
| 21.09.26 15:52 | transfer received | $100.0K | — | ← 0xf70da9…a3dbef |
| 21.09.26 13:11 | transfer received | $99.2K | — | ← 0x6b9e77…390a24 |
| 17.09.26 11:35 | transfer received | $298.9K | — | ← 0x6b9e77…390a24 |
| 17.09.26 11:16 | transfer received | $20.0K | — | ← 0x6b9e77…390a24 |
| 05.09.26 16:06 | sent to another address | $50 | — | → 0x8c60fa…52e81b |
| 04.09.26 16:38 | transfer received | $318.3K | — | ← 0xf70da9…a3dbef |
| 31.08.26 23:20 | transfer received | $450.0K | — | ← 0x6b9e77…390a24 |
| 31.08.26 23:16 | transfer received | $50.0K | — | ← 0x6b9e77…390a24 |
| 23.08.26 22:47 | transfer received | $373.7K | — | ← 0x6b9e77…390a24 |
| 21.08.26 15:04 | transfer received | $304.4K | — | ← 0x6b9e77…390a24 |
| 21.08.26 12:53 | transfer received | $202.4K | — | ← 0x6b9e77…390a24 |
| 20.08.26 11:54 | transfer received | $170.0K | — | ← 0x6b9e77…390a24 |
| 19.08.26 18:31 | transfer received | $100.0K | — | ← HyperEVM |
| 19.08.26 18:05 | transfer received | $100.0K | — | ← HyperEVM |
| 30.07.26 11:09 | transfer received | $200.0K | — | ← 0x6b9e77…390a24 |
| 22.07.26 11:20 | transfer received | $282.7K | — | ← 0xf70da9…a3dbef |
| 22.07.26 11:17 | transfer received | $10.0K | — | ← 0xf70da9…a3dbef |
| 25.06.26 22:02 | staking | 100.98 HYPE | — | into staking |
| 19.06.26 20:56 | sent to HyperEVM | $200.0K | $0 | → HyperEVM |
| 19.06.26 17:42 | sent to HyperEVM | $600.0K | $0 | → HyperEVM |
| 12.06.26 15:04 | sent to another address | $5.0K | — | → 0xf3c459…df3b09 |
| 11.06.26 18:21 | sent to another address | $19.0K | — | → 0xf3c459…df3b09 |
| 11.06.26 18:20 | sent to another address | $1.0K | — | → 0xf3c459…df3b09 |
| 05.06.26 10:43 | transfer received | $197.0K | — | ← 0xf70da9…a3dbef |
| 05.06.26 08:23 | sent to another address | $200.0K | — | → 0x865eb9…cb7081 |
| 24.05.26 21:38 | transfer received | $32.8K | — | ← 0xf70da9…a3dbef |
| 19.05.26 16:40 | transfer received | $250.0K | — | ← 0xf70da9…a3dbef |
| 15.05.26 19:08 | transfer received | $115.0K | — | ← 0xf70da9…a3dbef |
| 14.05.26 18:00 | transfer received | $150.0K | — | ← 0xf70da9…a3dbef |
| 13.05.26 17:11 | transfer received | $150.0K | — | ← 0xf70da9…a3dbef |
| 12.05.26 21:04 | transfer received | $140.0K | — | ← 0xf70da9…a3dbef |
| 12.05.26 21:00 | transfer received | $10.0K | — | ← 0xf70da9…a3dbef |
| 04.05.26 11:41 | transfer received | $13.0K | — | ← 0xf70da9…a3dbef |
| 28.04.26 15:16 | transfer received | $51.5K | — | ← 0xf70da9…a3dbef |
| 19.04.26 17:42 | transfer received | $30.2K | — | ← 0xf70da9…a3dbef |
| 03.04.26 23:33 | transfer received | $35.4K | — | ← 0xf70da9…a3dbef |
| 03.04.26 22:26 | withdrawal | $70.0K | $1 | 0x8ab656c4… |
| 26.03.26 15:14 | withdrawal | $74.0K | $1 | 0x52db08d3… |
| 17.03.26 23:22 | withdrawal | $19.4K | $1 | 0x11c2c424… |
| 17.03.26 16:55 | withdrawal | $82.5K | $1 | 0xfc50dd74… |
| 17.03.26 16:43 | withdrawal | $10.0K | $1 | 0xd03faece… |
| 10.03.26 11:06 | withdrawal | $40.0K | $1 | 0x0239504b… |
| 09.03.26 15:38 | withdrawal | $113.0K | $1 | 0x953ed77f… |
| 03.03.26 22:01 | withdrawal | $57.6K | $1 | 0xf147f12f… |
| 09.02.26 16:53 | transfer received | $340.0K | — | ← 0xf70da9…a3dbef |
| 06.02.26 22:52 | withdrawal | $100.0K | $1 | 0xd1bfdcbe… |
| 22.01.26 20:01 | transfer received | $104.5K | — | ← 0xf70da9…a3dbef |
| 07.01.26 00:47 | deposit | $8.7K | — | 0xa1c014bc… |
| 07.01.26 00:31 | transfer received | $57.1K | — | ← 0xf70da9…a3dbef |
| 07.01.26 00:18 | transfer received | $51.1K | — | ← 0xf70da9…a3dbef |
| 06.01.26 18:28 | transfer received | $21.0K | — | ← 0xf70da9…a3dbef |
| 22.12.25 20:08 | internalTransfer | $62.5K | — | ← 0xf70da9…a3dbef |
| 12.12.25 16:22 | internalTransfer | $220.0K | — | ← 0xf70da9…a3dbef |
| 10.12.25 18:47 | transfer received | $100.0K | — | ← 0xf3c459…df3b09 |
| 10.12.25 14:08 | transfer received | $20.0K | — | ← 0xf3c459…df3b09 |
| 10.12.25 12:51 | transfer received | $65.0K | — | ← 0xf3c459…df3b09 |
| 10.12.25 12:36 | transfer received | $60.0K | — | ← 0xf3c459…df3b09 |
| 10.12.25 12:21 | transfer received | $1.0K | $1 | ← 0xf3c459…df3b09 |
“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 21 min ago