English
RussianWallet 0x2ead33…4e0400
0x2ead33677893f665891b3015fa57f2f7f64e0400copy
Hyperliquid wallet 0x2ead33…4e0400 currently holds $172.06K in perps and $171.8K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$125.7K, last 30 days: +$15.39K. Rank on the exchange account leaderboard: 10051. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$171.8K
perps — · other $171.8K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$188
48 hours
−$14.4K
7 days
−$9.9K
30 days
+$15.1K
All time
+$125.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#10051
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
5| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| UZEC | 115.67 | $1,225 | $141.6K | $1,420 | $164.3K | −$22.7K −13.8% |
| ONEAR | 5.8K | $5.21 | $30.2K | $5.18 | $30.0K | +$169 +0.6% |
| MAX | 7.44M | $0.000000 | $1 | — | — | — |
| USDC | 0.8044 | $1.00 | $1 | — | — | — |
| HYPE | 0.0018 | $84.73 | $0 | $86.31 | $0 | −$0 −1.8% |
“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
111| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 30.09 00:00 | @UBTC | sold spot | $1 | $83,615 | — | — | — |
| 29.09 01:20 | @UZEC | bought spot | $393 | $1,393 | — | $0 | 0x767749e8… ↗ |
| 29.09 01:19 | @UZEC | bought spot | $133.6K 23 fills | $1,389 | — | $0 | 0x0a364d88… ↗ |
| 29.09 01:18 | @UBTC | sold spot | $134.1K 9 fills | $82,908 | −$2.7K | $90 | 0x9676baca… ↗ |
| 28.09 11:08 | @ONEAR | bought spot | $10.0K 39 fills | $5.08 | — | $1 | 0xa0f60c89… ↗ |
| 28.09 11:05 | @UBTC | sold spot | $10.0K 3 fills | $83,013 | −$192 | $7 | 0xd8ac766e… ↗ |
| 28.09 05:14 | @ONEAR | bought spot | $20.0K 11 fills | $5.23 | — | $1 | 0xb77ef5b1… ↗ |
| 28.09 04:35 | @UBTC | sold spot | $20.0K 3 fills | $83,426 | −$282 | $8 | 0x41318fa2… ↗ |
| 27.09 04:25 | @UZEC | sold spot | $606 10 fills | $1,640 | +$26 | $0 | — |
| 27.09 04:23 | @UZEC | sold spot | $766 8 fills | $1,640 | +$32 | $0 | — |
| 27.09 04:22 | @UZEC | sold spot | $128 | $1,640 | +$5 | $0 | — |
| 25.09 14:43 | @UZEC | bought spot | $31.8K 18 fills | $1,571 | — | $0 | 0xc5941436… ↗ |
| 25.09 13:38 | @UZEC | sold spot | $31.8K 6 fills | $1,606 | +$1.1K | $12 | 0x16ca1282… ↗ |
| 25.09 05:08 | @UBTC | bought spot | $47.3K 8 fills | $84,163 | — | $0 | 0xf6aed67f… ↗ |
| 25.09 05:06 | @UZEC | bought spot | $12.0K | $1,547 | — | $0 | 0x96ef53af… ↗ |
| 24.09 17:16 | @UZEC | sold spot | $51.8K 4 fills | $1,555 | +$55 | $20 | 0x3e80d1de… ↗ |
| 24.09 17:14 | @UZEC | sold spot | $7.5K 3 fills | $1,555 | +$8 | $3 | 0xa5488973… ↗ |
| 23.09 16:46 | @UZEC | bought spot | $27.4K 4 fills | $1,551 | — | $0 | 0x3e0edf76… ↗ |
| 23.09 16:42 | @UZEC | bought spot | $22.4K 17 fills | $1,551 | — | $0 | 0x4b8defeb… ↗ |
| 23.09 16:07 | @UZEC | bought spot | $28.1K 7 fills | $1,557 | — | $0 | 0x7dcb5c10… ↗ |
| 23.09 07:44 | @UBTC | bought spot | $30.0K 5 fills | $86,087 | — | $0 | 0x16dba94f… ↗ |
| 23.09 05:56 | @UBTC | bought spot | $60.0K 5 fills | $86,506 | — | $0 | 0xb05292dd… ↗ |
| 23.09 00:00 | @UZEC | sold spot | $0 | $1,630 | — | — | — |
| 22.09 23:34 | @UZEC | sold spot | $93.3K 18 fills | $1,635 | +$7.2K | $36 | 0xa492e309… ↗ |
| 22.09 23:32 | @UZEC | sold spot | $74.7K | $1,635 | +$5.8K | $29 | 0x37fa08c7… ↗ |
| 21.09 08:41 | @UZEC | bought spot | $61.9K 598 fills | $1,513 | — | $0 | 0x1424f29c… ↗ |
| 21.09 08:40 | @UZEC | bought spot | $61.3K 112 fills | $1,513 | — | $0 | 0x571bbfe7… ↗ |
| 21.09 01:25 | @UZEC | bought spot | $15.0K | $1,534 | — | $0 | 0x5520c7a6… ↗ |
| 20.09 15:51 | @UZEC | sold spot | $135.7K 5 fills | $1,448 | −$298 | $52 | 0xc6f01053… ↗ |
| 20.09 14:45 | @UZEC | bought spot | $122.9K 23 fills | $1,435 | — | $0 | 0xf535022d… ↗ |
| 20.09 03:15 | @UBTC | bought spot | $30.0K 8 fills | $80,151 | — | $0 | 0x5e15e351… ↗ |
| 19.09 17:18 | @UZEC | bought spot | $10.0K | $1,482 | — | $0 | 0x14f29b84… ↗ |
| 19.09 16:46 | @UZEC | bought spot | $3.0K | $1,507 | — | $0 | 0x667bf9b5… ↗ |
| 19.09 13:19 | @UZEC | bought spot | $8.0K 11 fills | $1,535 | — | $0 | 0x3569da06… ↗ |
| 19.09 12:31 | @UZEC | bought spot | $3.0K 2 fills | $1,537 | — | $0 | 0x758c1cbb… ↗ |
| 19.09 10:51 | @UZEC | bought spot | $3.0K 2 fills | $1,540 | — | $0 | 0xa89e0eff… ↗ |
| 19.09 07:32 | @UZEC | bought spot | $3.0K 9 fills | $1,565 | — | $0 | 0xb0ae347c… ↗ |
| 19.09 06:32 | @UZEC | sold spot | $6.0K 24 fills | $1,554 | +$31 | $3 | 0xcdad7dbd… ↗ |
| 19.09 05:22 | @UZEC | sold spot | $3.0K 2 fills | $1,547 | +$3 | $1 | 0x81598385… ↗ |
| 19.09 04:38 | @UZEC | bought spot | $3.0K | $1,526 | — | $0 | 0x7101987d… ↗ |
| 19.09 03:17 | @UZEC | bought spot | $3.0K 3 fills | $1,547 | — | $0 | 0xdf530595… ↗ |
| 19.09 01:49 | @UZEC | bought spot | $3.0K | $1,564 | — | $0 | 0x3e78b22f… ↗ |
| 19.09 00:00 | @UZEC | sold spot | $0 | $1,564 | — | — | — |
| 19.09 00:00 | @UETH | sold spot | $0 | $2,612 | — | — | — |
| 19.09 00:00 | @UBTC | sold spot | $1 | $80,895 | — | — | — |
| 18.09 19:24 | @UZEC | sold spot | $100.6K 19 fills | $1,466 | −$361 | $39 | 0x7d015f98… ↗ |
| 18.09 19:23 | @UZEC | sold spot | $11.9K 3 fills | $1,466 | −$43 | $5 | — |
| 18.09 19:21 | @UZEC | sold spot | $6.6K | $1,466 | −$24 | $3 | 0xd7327b2d… ↗ |
| 18.09 19:19 | @UZEC | sold spot | $8.1K 9 fills | $1,467 | −$29 | $3 | — |
| 18.09 19:17 | @UETH | sold spot | $21.2K 7 fills | $2,627 | +$1.3K | $14 | 0x39521a3d… ↗ |
| 18.09 19:17 | @HYPE | sold spot | $5.3K 5 fills | $91.62 | +$308 | $2 | 0x00cf5fba… ↗ |
| 18.09 19:17 | @UBTC | sold spot | $31.8K | $81,152 | +$1.8K | $12 | 0x40a09ee7… ↗ |
| 18.09 12:57 | @UZEC | bought spot | $86.8K 8 fills | $1,462 | — | $0 | 0xd50e4d43… ↗ |
| 18.09 11:27 | @UZEC | bought spot | $10.0K | $1,456 | — | $0 | 0xe489d4d8… ↗ |
| 18.09 07:01 | @UZEC | bought spot | $10.0K 4 fills | $1,493 | — | $0 | 0x9e13f2bb… ↗ |
| 18.09 05:09 | @UZEC | bought spot | $5.0K | $1,512 | — | $0 | 0x8696ef19… ↗ |
| 18.09 05:06 | @UZEC | bought spot | $1.9K | $1,514 | — | $0 | — |
| 18.09 04:58 | @UZEC | bought spot | $8.2K | $1,514 | — | $0 | — |
| 18.09 04:50 | @UZEC | sold spot | $28.0K 10 fills | $1,519 | +$550 | $11 | 0x1c2480a6… ↗ |
| 18.09 04:33 | @UZEC | bought spot | $3.1K 4 fills | $1,479 | — | $0 | 0xd2ec7a03… ↗ |
| 18.09 04:30 | @UZEC | bought spot | $10.0K | $1,481 | — | $0 | 0x4609b344… ↗ |
| 18.09 04:24 | @UZEC | bought spot | $10.0K 3 fills | $1,491 | — | $0 | — |
| 18.09 04:20 | @UZEC | bought spot | $5.0K 4 fills | $1,502 | — | $0 | 0x1747c6c2… ↗ |
| 18.09 04:12 | @UZEC | sold spot | $79.0K 32 fills | $1,512 | +$1.0K | $30 | 0x55b7e6f3… ↗ |
| 18.09 04:09 | @UZEC | sold spot | $13.0K 4 fills | $1,513 | +$170 | $5 | 0x59d5a6e1… ↗ |
| 18.09 04:03 | @UZEC | bought spot | $45.8K 5 fills | $1,506 | — | $0 | — |
| 18.09 03:32 | @UZEC | bought spot | $40.5K 2 fills | $1,483 | — | $0 | — |
| 18.09 02:40 | @HYPE | bought spot | $5.0K 2 fills | $86.27 | — | $0 | 0x94cb6e22… ↗ |
| 17.09 23:16 | @HYPE | sold spot | $5.2K 4 fills | $84.75 | +$195 | $1 | 0xe5783b96… ↗ |
| 17.09 17:18 | @UZEC | sold spot | $35.8K 32 fills | $1,478 | +$304 | $10 | 0x8d2bc9c8… ↗ |
| 17.09 17:17 | @UZEC | sold spot | $10.5K 2 fills | $1,478 | +$89 | $3 | — |
| 17.09 17:16 | @UZEC | sold spot | $12 | $1,478 | +$0 | $0 | — |
| 17.09 16:52 | @UZEC | bought spot | $8.3K 20 fills | $1,461 | — | $0 | 0x925fc6dc… ↗ |
| 17.09 16:50 | @UZEC | bought spot | $5.3K 2 fills | $1,461 | — | $0 | 0x2ef47c92… ↗ |
| 17.09 16:49 | @UZEC | bought spot | $11.8K 12 fills | $1,461 | — | $0 | 0x317aafbe… ↗ |
| 17.09 16:27 | @UZEC | bought spot | $7.2K 9 fills | $1,469 | — | $0 | 0x7afe698e… ↗ |
| 17.09 16:26 | @UZEC | bought spot | $22.8K 21 fills | $1,469 | — | $0 | 0xb3d7a2ea… ↗ |
| 17.09 16:21 | @UZEC | sold spot | $11.0K 2 fills | $1,480 | +$958 | $3 | 0x065caaaf… ↗ |
| 17.09 13:15 | @UBTC | bought spot | $29.2K 2 fills | $76,582 | — | $0 | 0x3cf2896e… ↗ |
| 17.09 13:14 | @UBTC | bought spot | $816 2 fills | $76,582 | — | $0 | 0xa8cd9432… ↗ |
| 17.09 13:06 | @UZEC | bought spot | $3.5K 13 fills | $1,357 | — | $0 | 0x6daf91f4… ↗ |
| 17.09 13:05 | @HYPE | bought spot | $5.0K 4 fills | $81.54 | — | $0 | 0xe0f6f79b… ↗ |
| 17.09 10:15 | @UZEC | bought spot | $3.5K | $1,333 | — | $0 | 0x511f2041… ↗ |
| 17.09 04:34 | @UZEC | bought spot | $2.0K 4 fills | $1,356 | — | $0 | 0x291cf328… ↗ |
| 17.09 04:02 | @UZEC | bought spot | $1000 4 fills | $1,375 | — | $0 | 0x65b5b1fa… ↗ |
| 17.09 03:54 | @HYPE | sold spot | $65.2K 17 fills | $79.26 | −$5.6K | $38 | 0x45ad0431… ↗ |
| 17.09 00:00 | @UZEC | sold spot | $0 | $1,337 | — | — | — |
| 16.09 23:37 | @UZEC | sold spot | $95.7K 19 fills | $1,339 | +$3.4K | $29 | 0xb6552db6… ↗ |
| 16.09 19:49 | @UZEC | bought spot | $92.2K 171 fills | $1,291 | — | $0 | 0xe51014f0… ↗ |
| 16.09 18:15 | @UZEC | sold spot | $92.3K 5 fills | $1,334 | −$151 | $27 | 0x71fd092e… ↗ |
| 16.09 18:13 | @UZEC | bought spot | $92.4K 3 fills | $1,336 | — | $0 | 0xb31048c7… ↗ |
| 16.09 18:12 | @UZEC | sold spot | $92.5K 18 fills | $1,326 | +$12.2K | $38 | 0xe8a2cfbd… ↗ |
| 09.09 14:59 | @UZEC | bought spot | $13.3K 18 fills | $1,275 | — | $0 | 0x677c17b1… ↗ |
| 09.09 14:58 | @UZEC | bought spot | $25.8K 5 fills | $1,274 | — | $0 | 0x18514bcf… ↗ |
| 09.09 14:57 | @UZEC | bought spot | $13.2K 14 fills | $1,276 | — | $0 | 0xf7b63d33… ↗ |
| 09.09 14:09 | @UZEC | sold spot | $52.4K 24 fills | $1,282 | +$12.6K | $15 | — |
| 09.09 07:36 | @HYPE | sold spot | $99.9K 23 fills | $86.83 | +$910 | $29 | 0xcfb8232f… ↗ |
| 09.09 04:10 | @UZEC | sold spot | $99.8K 13 fills | $1,200 | +$18.8K | $58 | 0x60eecf7c… ↗ |
| 04.09 12:32 | @UZEC | bought spot | $128.7K 24 fills | $979 | — | $0 | 0x35bd1204… ↗ |
| 04.09 08:03 | @HYPE | bought spot | $118.8K 25 fills | $85.98 | — | $1 | 0xad6de5ed… ↗ |
| 04.09 06:30 | @HYPE | sold spot | $247.6K 57 fills | $85.74 | −$1.0K | $71 | 0x79a6c0a5… ↗ |
| 04.09 06:15 | @HYPE | bought spot | $127.0K 32 fills | $85.95 | — | $0 | 0xae2da8ee… ↗ |
| 04.09 06:06 | @HYPE | bought spot | $18.2K 7 fills | $85.87 | — | $0 | 0x7b5ab0e1… ↗ |
| 04.09 06:00 | @HYPE | bought spot | $139.4K 23 fills | $86.12 | — | $1 | 0x4cb39022… ↗ |
| 04.09 05:09 | @HYPE | bought spot | $15.0K 11 fills | $86.53 | — | $0 | 0x7734a989… ↗ |
| 04.09 01:42 | @UZEC | bought spot | $10.0K 2 fills | $933 | — | $0 | 0x381530d2… ↗ |
| 04.09 00:54 | @UZEC | bought spot | $10.0K 6 fills | $940 | — | $0 | 0x53dc1f6c… ↗ |
| 04.09 00:00 | @UZEC | sold spot | $0 | $952 | — | — | — |
| 03.09 19:18 | @UZEC | sold spot | $18.6K 4 fills | $965 | +$91 | $11 | 0xac441d0d… ↗ |
| 03.09 18:59 | @UZEC | sold spot | $84.5K 3 fills | $965 | +$372 | $24 | 0x596f53cd… ↗ |
| 03.09 18:42 | @UZEC | bought spot | $24.3K 197 fills | $961 | — | $0 | 0xa8d85842… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
86Deposited
$267.3K
Withdrawn
$220.9K
Net deposited
+$46.4K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 27.09.26 04:34 | withdrawal | $1.5K | $1 | 0x0ad377a6… |
| 23.09.26 07:08 | borrowLend | 107.9K USDC | — | 0x3f117086… |
| 23.09.26 05:26 | borrowLend | 107.9K USDC | — | 0xd19a4e00… |
| 23.09.26 05:22 | borrowLend | 167.9K USDC | — | 0x2758e715… |
| 23.09.26 01:43 | borrowLend | 167.9K USDC | — | 0xbaba5a57… |
| 21.09.26 08:39 | borrowLend | 123.2K USDC | — | 0x67d1e338… |
| 20.09.26 16:03 | borrowLend | 123.2K USDC | — | 0x36d78774… |
| 20.09.26 14:35 | borrowLend | 95.3K USDC | — | 0x37b7831b… |
| 19.09.26 16:15 | borrowLend | 60.0K USDC | — | 0x0243910d… |
| 18.09.26 19:37 | borrowLend | 155.3K USDC | — | 0x1e027ae9… |
| 18.09.26 03:42 | sent to another address | $20 | $1 | → 0xc210fd…9581d8 |
| 17.09.26 16:24 | sent to HyperEVM | $1.5K | — | → HyperEVM |
| 09.09.26 07:57 | sent to HyperEVM | $99.9K | — | → HyperEVM |
| 09.09.26 04:12 | sent to HyperEVM | $99.8K | — | → HyperEVM |
| 04.09.26 06:00 | borrowLend | 280.9K USDC | — | 0xcb1b1767… |
| 04.09.26 01:42 | borrowLend | 20.0K USDC | — | 0xf52316fd… |
| 03.09.26 19:00 | borrowLend | 300.9K USDC | — | 0x3823553e… |
| 03.09.26 17:12 | sent to HyperEVM | $1.0K | — | → HyperEVM |
| 01.09.26 23:37 | borrowLend | 228.6K USDC | — | 0xff8ef761… |
| 01.09.26 04:23 | borrowLend | 30.0K USDC | — | 0xef621eb1… |
| 01.09.26 02:16 | borrowLend | 258.6K USDC | — | 0x29faf219… |
| 30.08.26 23:09 | borrowLend | 215.8K USDC | — | 0x38a85f92… |
| 30.08.26 20:25 | borrowLend | 215.8K USDC | — | 0xb6787586… |
| 30.08.26 16:47 | borrowLend | 211.5K USDC | — | 0xf61efbcc… |
| 30.08.26 14:41 | borrowLend | 30.0K USDC | — | 0x76fd2f61… |
| 30.08.26 02:33 | borrowLend | 30.0K USDC | — | 0xd84fe656… |
| 30.08.26 01:21 | borrowLend | 70.0K USDC | — | 0x900b3bc2… |
| 29.08.26 17:34 | borrowLend | 20.0K USDC | — | 0x749e54aa… |
| 29.08.26 13:26 | borrowLend | 20.0K USDC | — | 0x480ec32b… |
| 29.08.26 00:26 | borrowLend | 241.5K USDC | — | 0x6d52a08e… |
| 28.08.26 13:37 | borrowLend | 243.3K USDC | — | 0x128b0382… |
| 28.08.26 02:54 | borrowLend | 10.0K USDC | — | 0xe14d9579… |
| 28.08.26 00:50 | borrowLend | 253.3K USDC | — | 0x6a623d75… |
| 25.08.26 07:15 | sent to HyperEVM | $1000 | — | → HyperEVM |
| 23.08.26 14:17 | sent to HyperEVM | $1.5K | — | → HyperEVM |
| 23.08.26 13:54 | borrowLend | 267.0K USDC | — | 0x53c03755… |
| 22.08.26 14:57 | borrowLend | 20.0K USDC | — | 0x60a34dec… |
| 21.08.26 13:37 | borrowLend | 30.0K USDC | — | 0x7d2f5b50… |
| 20.08.26 23:31 | borrowLend | 316.9K USDC | — | 0x10e595c2… |
| 20.08.26 06:08 | sent to HyperEVM | $999 | — | → HyperEVM |
| 20.08.26 01:06 | borrowLend | 36.9K USDC | — | 0xed7de899… |
| 19.08.26 16:41 | borrowLend | 36.9K USDC | — | 0xbf0793a8… |
| 05.08.26 01:05 | sent to HyperEVM | $1.5K | — | → HyperEVM |
| 21.07.26 00:20 | sent to HyperEVM | $1.6K | — | → HyperEVM |
| 17.07.26 00:28 | borrowLend | 168.4K USDC | — | 0x4f18614b… |
| 16.07.26 16:16 | borrowLend | 10.0K USDC | — | 0x8db6df30… |
| 16.07.26 10:27 | borrowLend | 20.0K USDC | — | 0x3754b8c2… |
| 15.07.26 01:46 | borrowLend | 198.4K USDC | — | 0x14b16999… |
| 15.07.26 01:45 | transfer received | $129.9K | — | ← 0x6b9e77…390a24 |
| 05.07.26 05:06 | sent to HyperEVM | $1.5K | — | → HyperEVM |
| 22.06.26 02:38 | sent to HyperEVM | $999 | — | → HyperEVM |
| 13.06.26 18:25 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 04.06.26 04:52 | withdrawal | $2.0K | $1 | 0xee272066… |
| 02.06.26 05:51 | borrowLend | 50.5K USDC | — | 0x6b331aa1… |
| 02.06.26 03:14 | borrowLend | 50.5K USDC | — | 0x77aa6593… |
| 01.06.26 23:22 | borrowLend | 82.1K USDC | — | 0x3c65b41c… |
| 01.06.26 07:53 | borrowLend | 6.0K USDC | — | 0x1f80d68e… |
| 31.05.26 16:26 | withdrawal | $19 | $1 | 0x35ddaf42… |
| 31.05.26 16:21 | transfer received | $20 | — | ← 0x6b9e77…390a24 |
| 31.05.26 14:06 | borrowLend | 88.1K USDC | — | 0xb38c9d27… |
| 31.05.26 03:53 | borrowLend | 50.0K USDC | — | 0x7a348749… |
| 31.05.26 01:56 | borrowLend | 40.0K USDC | — | 0xf9fa8da9… |
| 30.05.26 04:15 | borrowLend | 40.0K USDC | — | 0x51405054… |
| 30.05.26 04:10 | borrowLend | 40.0K USDC | — | 0x3185d882… |
| 30.05.26 04:08 | borrowLend | 10.0K USDC | — | 0x990fbe63… |
| 30.05.26 04:00 | sent to another address | $101 | — | → 0x9554cd…9df26b |
| 29.05.26 06:59 | withdrawal | $499 | $1 | 0xe378fb3f… |
| 29.05.26 05:50 | sent to another address | $101 | $1 | → 0x9554cd…9df26b |
| 26.05.26 13:20 | withdrawal | $1.5K | $1 | 0xb262800e… |
| 15.05.26 04:31 | withdrawal | $999 | $1 | 0xb427b4b2… |
| 13.05.26 03:29 | withdrawal | $999 | $1 | 0x15c8dc84… |
| 01.05.26 05:11 | withdrawal | $999 | $1 | 0xae0c3d48… |
| 18.04.26 09:33 | withdrawal | $875 | $1 | 0x6c91d7a1… |
| 10.04.26 14:19 | transfer received | $10.0K | — | ← 0x6b9e77…390a24 |
| 09.04.26 17:46 | transfer received | $122.2K | — | ← 0x6b9e77…390a24 |
| 09.04.26 17:42 | transfer received | $5.0K | — | ← 0x6b9e77…390a24 |
| 03.04.26 02:02 | withdrawal | $34 | $1 | 0xf0ac9040… |
| 03.04.26 01:53 | withdrawal | $9 | $1 | 0x4af14cf8… |
| 30.03.26 11:44 | withdrawal | $9 | $1 | 0x1021b9ab… |
| 30.03.26 11:36 | transfer received | $23 | — | ← 0x6b9e77…390a24 |
| 30.03.26 11:34 | withdrawal | $14 | $1 | 0x56e2a520… |
| 30.03.26 07:31 | withdrawal | $9 | $1 | 0xec3059db… |
| 30.03.26 07:25 | transfer received | $57 | — | ← 0x6b9e77…390a24 |
| 30.03.26 07:16 | withdrawal | $58 | $1 | 0x4f935bdb… |
| 26.03.26 06:48 | transfer received | $60 | — | ← 0x6b9e77…390a24 |
“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.
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