Market cap$2.86T-3.1%
Volume 24h$164.6B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x39286f…349766

0x39286f16944d7e1376a9c2dba2f9be7003349766copy

Hyperliquid wallet 0x39286f…349766 currently holds $8.57K in perps and $11.1K in spot. Open positions: 5. The largest is a $13.73K NEAR short at 10x leverage, entry $5.18, liquidation $5.42. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.1K
perps $8.6K · other $2.5K
other
Free margin
$1.0K
withdrawable $10 · 0.1%
free
Position value
$51.9K
leverage ×6.1
margin
Trading, 7 days
Win rate36.0%
Max drawdown92.9%
Trades25
Fills349.00

Cumulative P&L

includes open positions
−$65.3K−$43.4K−$21.4K$5132024-07-312026-10-07in-crypto.app
24 hours
+$1.7K
48 hours
+$2.1K
7 days
+$3.3K
30 days
+$2.6K
All time
−$67.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 21%short 79%
Position distribution
long $10.9Kshort $40.9K
Open ROE+12.50%
Unrealised P&L+$946

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR short
isolated ×10
$13.7K
2.7K NEAR
+$267
+19.06%
$5.18$5.08$5.42$1.7K+$1
BTC short
isolated ×40
$11.7K
0.1403 BTC
+$295
+98.39%
$85,616$83,510$86,621$588+$4
HYPE long
isolated ×3
$10.9K
122.59 HYPE
−$128
-3.47%
$90.09$89.05$63.68$3.5K−$71
Xxyz:SILVER short
isolated ×10
$9.7K
163.77 xyz:SILVER
+$299
+29.94%
$61.06$59.23$65.85$1.3K+$2
SOL short
isolated ×20
$5.8K
49.61 SOL
+$212
+70.61%
$121$117$124$508+$2
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

4
CoinSidePriceSizeNotionalType
HYPEbuy$60.5049.18$3.0KLimit
NEARbuy$5.730.0000—Stop Market triggers at $5.21 reduce-only
SOLbuy$1320.0000—Stop Market triggers at $120 reduce-only
BTCbuy$93,9190.0000—Stop Market triggers at $85,381 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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC11.1K$1.00$11.1K———
“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

144
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 06:16NEARshort9h 17m+$343.96−1 930.7 NEAR$4.9998328016$8.85
06.10 14:52ZECshort3h 44m−$53.71−3.67 ZEC$1 375.5029972752$4.52
06.10 14:52NEARshort14h 06m+$354.50−1 869.1 NEAR$5.1553$8.84
06.10 14:52BTCshort24h 41m+$32.33−0.46184 BTC$86 472.00$35.97
06.10 14:52SOLshort24h 39m−$117.22−165.29 SOL$121.58$18.04
06.10 11:22Xxyz:SILVERshort1h 21m−$51.49−163.8 xyz:SILVER$61.3410042125$1.80
06.10 08:28Xxyz:SILVERshort10h 46m+$6.39−163.66 xyz:SILVER$61.0439927288$1.80
05.10 22:46NEARshort46m−$136.87−1 902 NEAR$5.3225$9.05
05.10 18:20NEARshort4h 10m−$160.53−1 979.8 NEAR$5.1255758865$9.06
05.10 14:09NEARlong3m+$16.381 980.1 NEAR$5.0613818191$9.01
05.10 14:09BTCshort4m−$192.78−0.46348 BTC$86 657.00$36.08
05.10 14:02NEARshort5h 06m−$6.24−1 982.9 NEAR$5.0419589087$9.00
05.10 14:02Xxyz:SILVERshort1h 38m+$42.57−162.4 xyz:SILVER$61.2937162562$1.80
05.10 14:02SOLshort6h 40m+$74.31−164.77 SOL$120.82$17.96
05.10 14:02BTCshort5h 02m−$160.43−0.46408 BTC$86 450.00$36.05
05.10 10:55Xxyz:SILVERshort6h 34m−$152.82−163.96 xyz:SILVER$61.9106941937$1.81
05.10 07:17XRPshort5h 39m−$9.05−13 131 XRP$1.5222189018$17.99
05.10 06:53NEARshort1h 38m−$129.72−1 987.4 NEAR$5.0951111603$9.06
05.10 05:05NEARshort5h 50m−$95.26−2 017.1 NEAR$4.9983054633$9.04
04.10 16:46NEARshort4h 02m−$192.14−2 053.3 NEAR$4.9567374665$9.08
04.10 11:12NEARshort2d 09h−$10.95−3 239.9 NEAR$4.9361961789$14.40
02.10 01:55NEARshort29m−$149.72−2 065 NEAR$4.9099650315$9.06
02.10 01:23ZEClong2h 04m−$75.883.72 ZEC$1 322.30$4.46
02.10 01:23NEARlong2h 03m+$41.872 079.8 NEAR$4.8333085152$9.02
01.10 23:17NEARshort16h 02m+$1 230.91−1 827.5 NEAR$4.7950105937$8.44
28.09 12:56BTClong4m−$4.060.11983 BTC$83 512.00$9.00
27.09 13:05BTClong3h 18m−$3.010.01178 BTC$84 718.00$0.90
27.09 03:55SOLlong12h 28m−$34.9741.2 SOL$120.61$4.49
06.09 04:54ZECshort14d 22h−$13 229.21−60.54 ZEC$1 143.617988107$53.61
03.09 15:31NEARshort5h 47m−$244.52−2 662.1 NEAR$1.96815327$4.61
03.09 06:13NEARshort46h 01m+$74.61−2 594 NEAR$1.8980381419$4.47
31.08 22:58NEARshort6d 23h+$66.09−2 581.5 NEAR$1.9137717529$4.47
22.08 05:25HYPElong44h 12m+$197.0269.13 HYPE$78.877$4.81
21.08 15:05SOLlong3s−$0.508.14 SOL$92.12$0.67
20.08 09:14Xxyz:MUshort19h 36m−$21.77−4.252 xyz:MU$945.564317968$0.72
20.08 09:14Xxyz:MRVLshort19h 33m−$24.53−16.99 xyz:MRVL$236.3130488523$0.72
20.08 09:14Xxyz:GOLDshort45h 18m−$271.22−3.1162 xyz:GOLD$4 492.20$24.97
20.08 09:14Xxyz:SILVERshort19h 36m−$379.12−227.29 xyz:SILVER$66.7700761142$2.70
20.08 09:14Xxyz:SNDKshort19h 36m+$77.70−2.454 xyz:SNDK$1 591.80$0.71
20.08 09:14Mmkts:US500short7d 19h+$85.98−17.775 mkts:US500$768.6218683544$2.47
20.08 09:14Xxyz:XYZ100short7d 19h+$263.90−0.5432 xyz:XYZ100$29 429.00$2.90
20.08 01:25HYPElong37h 45m+$2 161.37250.78 HYPE$68.5427040035$14.49
19.08 12:49Xxyz:TSMshort27h 37m+$23.08−9.523 xyz:TSM$417.4751601386$0.72
19.08 12:49Xxyz:SPCXshort6d 00h+$38.94−27.5 xyz:SPCX$143.74$0.72
19.08 12:49Xxyz:SNDKshort30h 11m+$78.70−2.323 xyz:SNDK$1 688.00$0.71
19.08 12:49Xxyz:SILVERshort24h 51m+$26.04−153.54 xyz:SILVER$64.9859126612$1.80
19.08 12:48Xxyz:MUshort30h 11m+$104.09−4.046 xyz:MU$962.8184157192$0.71
17.08 11:15HYPElong4d 01h+$1 011.03519.64 HYPE$59.79$27.48
13.08 08:16HYPElong5h 53m+$255.13530.47 HYPE$57.1008046072$27.13
09.08 14:25XRPlong45m−$21.359 617 XRP$1.0386150775$9.00
09.08 14:25NEARlong46m−$16.226 144.7 NEAR$1.626775675$9.00
09.08 13:51Xxyz:BRENTOILlong7h 26m−$59.31120.75 xyz:BRENTOIL$82.3462231884$1.79
07.08 08:44HYPEshort20d 07h+$2 768.73−1 369.83 HYPE$56.0633984033$102.91
07.08 08:44BTCshort20d 07h+$1 464.20−2.62609 BTC$64 290.7115680727$317.38
02.08 01:04ZECshort12h 27m−$1.79−2.68 ZEC$465.48$1.12
17.12 18:36HYPElong9d 10h−$25 327.914 960.28 HYPE$25.1918685377$102.38
07.12 14:10HYPElong2d 08h−$41 975.628 833.4 HYPE$28.8316683734$192.84
05.12 04:13HYPElong2h 45m−$306.308 809.27 HYPE$33.6870143383$207.76
04.12 01:48HYPElong4m−$1 292.336 729.06 HYPE$35.6282459615$168.21
04.12 01:19HYPElong8m+$544.853 386.97 HYPE$35.5825081769$84.14
03.12 23:36HYPElong3h 24m−$43.306 919.96 HYPE$34.668905063$167.89
03.12 10:50HYPElong9h 32m+$4 210.977 129.87 HYPE$34.2266526823$169.29
23.08 07:20EENSshort5h 27m−$5.22−10.02 ENS$20.461$0.14
23.08 00:32KkLUNCshort1h 14m−$2.02−4 703 kLUNC$0.085382$0.28
23.08 00:32CCFXshort1h 14m−$3.51−2 718 CFX$0.14831$0.28
22.08 15:01EENSshort34m−$0.23−10.18 ENS$19.634$0.14
22.08 13:56FFXSshort5h 38m−$0.27−43.9 FXS$2.2786448747$0.07
22.08 13:56DDYDXshort5h 54m+$1.01−357.3 DYDX$1.1143860062$0.28
22.08 07:57ENAshort3h 40m−$1.61−330 ENA$0.3071$0.07
22.08 07:57MMANTAshort3h 10m−$2.47−270.7 MANTA$0.74641$0.14
22.08 07:57IIMXshort4h 02m−$2.46−164.7 IMX$1.2276$0.14
22.08 07:57WLDshort1h 27m−$3.71−252 WLD$1.6002$0.28
22.08 07:56OOPshort4h 34m−$10.06−278.6 OP$1.4703$0.28
22.08 06:55FFXSshort11m−$0.04−43.7 FXS$2.2867$0.07
22.08 02:56ENAshort1h 11m+$1.30−330 ENA$0.2982$0.07
22.08 02:56EENSshort4h 12m+$4.21−20.64 ENS$19.147$0.28
22.08 02:56MMEMEshort11h 40m+$0.53−18 479 MEME$0.010784$0.14
22.08 02:56ADAshort4h 12m+$1.50−1 083 ADA$0.3674889381$0.28
22.08 02:56LINKshort4h 12m+$1.19−35.5 LINK$11.205$0.28
22.08 02:56DDYDXshort3h 01m+$2.55−362.7 DYDX$1.0943$0.28
22.08 00:37UNIshort1h 40m+$3.15−56.1 UNI$7.0572$0.28
21.08 14:06UNIshort2h 59m−$4.63−61.8 UNI$6.5356$0.28
21.08 14:06AAVEshort1h 18m+$4.09−2.89 AAVE$136.84$0.28
21.08 12:10BBOMEshort21m+$0.38−14 166 BOME$0.007026$0.07
21.08 10:47WWIFshort11h 08m+$1.72−64 WIF$1.5314$0.07
21.08 10:47KkLUNCshort4h 42m+$1.39−2 476 kLUNC$0.0801050856$0.14
21.08 10:47MMEMEshort3h 01m+$2.85−18 429 MEME$0.010688$0.14
21.08 10:47AAVEshort3h 08m+$7.59−2.84 AAVE$137.69$0.28
21.08 10:47CCFXshort10h 53m+$4.41−5 639 CFX$0.14093$0.56
21.08 10:47CCRVshort9h 42m−$8.65−1 200.8 CRV$0.34009$0.28
21.08 07:06AAVEshort23m−$10.88−2.92 AAVE$140.47$0.28
21.08 06:42CCOMPshort4h 38m−$10.41−8.7 COMP$47.109$0.28
21.08 06:41AAVEshort7h 03m−$10.86−3.03 AAVE$135.25$0.28
21.08 04:10LLDOshort2h 15m+$2.19−368.9 LDO$1.0773$0.28
20.08 23:36CCFXshort12m+$0.32−2 854 CFX$0.1399$0.28
20.08 23:19WWIFlong7h 52m+$1.6365 WIF$1.5578$0.07
20.08 15:10MMANTAshort4h 50m+$7.62−274.7 MANTA$0.69973$0.14
20.08 15:10EENSshort4h 50m+$5.97−10.47 ENS$18.511$0.14
20.08 15:10KkPEPEshort4h 25m+$16.56−49 517 kPEPE$0.007737$0.27
20.08 01:28KkPEPEshort24m+$1.41−51 328 kPEPE$0.007756$0.28
20.08 00:28KkFLOKIshort11m−$0.97−861 kFLOKI$0.11712$0.07
20.08 00:28KkBONKshort11m−$2.15−11 251 kBONK$0.017962$0.14
20.08 00:28WLDshort11m−$4.53−262.1 WLD$1.5421$0.28
19.08 23:50XXAIshort45m−$0.72−947.5 XAI$0.21164$0.14
19.08 23:50MMEMEshort40m−$1.60−19 489 MEME$0.010337$0.14
19.08 23:04LLOOMlong8h 09m+$1.264 364 LOOM$0.046154$0.14
19.08 23:04CCRVshort7h 29m−$1.58−661 CRV$0.3047$0.14
19.08 23:04BNBlong7h 33m+$11.700.737 BNB$558.45$0.28
19.08 14:56ZZENshort4h 10m+$2.14−25.53 ZEN$7.7432$0.14
19.08 14:56XRPshort3h 38m+$2.83−684 XRP$0.57965$0.28
19.08 14:56MMATICshort3h 56m−$2.36−955.9 MATIC$0.42081$0.28
19.08 09:42SSUSHIshort25m−$1.07−355.8 SUSHI$0.56417$0.14
19.08 09:42MMATICshort38m−$1.98−952.3 MATIC$0.42174$0.28
19.08 08:17BBIGTIMEshort50m+$0.20−2 589 BIGTIME$0.077059$0.14
19.08 08:17TTNSRshort1h 11m−$0.57−269.7 TNSR$0.37256$0.07
19.08 08:17MMATICshort51m−$4.14−958.6 MATIC$0.42125$0.28
19.08 07:27ONDOlong1h 42m+$0.28299 ONDO$0.66913$0.14
19.08 07:26KkSHIBlong2h 34m−$2.0430 402 kSHIB$0.0131$0.28
19.08 03:16LLOOMlong1h 55m+$0.834 351 LOOM$0.046196$0.14
19.08 03:16IIMXlong1h 42m+$0.10181.6 IMX$1.1026$0.14
19.08 01:44PPENDLEshort38m−$2.35−69 PENDLE$2.918$0.14
19.08 01:09LLOOMlong14m−$0.684 342 LOOM$0.0459340032$0.14
18.08 23:56NNOTshort13h 23m−$3.70−9 221 NOT$0.011235$0.07
18.08 23:56UUMAshort9h 50m+$3.36−46.3 UMA$2.0828$0.07
18.08 23:56KkLUNCshort10h 13m+$3.22−2 546 kLUNC$0.077203$0.14
18.08 23:55GGMTshort9h 20m+$4.10−1 797 GMT$0.10889$0.14
18.08 23:55MMATICshort10h 10m+$3.08−721.7 MATIC$0.4110171678$0.21
18.08 14:36MMEMEshort21m+$2.92−18 509 MEME$0.010643$0.14
18.08 14:00PPENDLEshort44m+$1.31−67 PENDLE$2.9416$0.14
02.08 22:47JJTOlong32h 38m−$115.51612 JTO$2.6572$1.18
02.08 22:43BBOMElong32h 35m−$129.74123 291 BOME$0.0083356789$0.76
02.08 15:02ETHlong7h 33m−$18.460.1586 ETH$3 035.90$0.34
01.08 23:07CCRVshort8h 55m−$6.35−1 413.6 CRV$0.28719$0.28
01.08 14:06BBOMElong13h 13m+$8.3150 980 BOME$0.009984$0.35
01.08 14:06JJTOlong13h 11m+$5.77475 JTO$2.9524$0.98
01.08 12:56CCRVshort1h 10m+$1.03−2 124.7 CRV$0.2816$0.42
01.08 12:55DOGEshort7m−$1.17−2 898 DOGE$0.12107$0.25
01.08 11:16UUMAshort44s+$0.09−98.8 UMA$2.5258$0.17
01.08 11:15ATOMlong9h 04m−$2.6568.7 ATOM$5.7883$0.28
01.08 11:15UNIlong8h 39m−$4.6555.6 UNI$7.1098$0.28
01.08 11:15UUMAlong3h 38m+$0.4199.1 UMA$2.5295$0.18
01.08 11:04SOLlong12s−$0.272.07 SOL$169.06$0.24
01.08 00:27ATOMlong21m−$2.0968.51 ATOM$5.8126$0.28
01.08 00:06BBOMEshort1h 01m+$1.08−24 878 BOME$0.009996$0.17
“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 07:32PUMPopened short$1.0K
4 fills
$0.006637—$00x00e1d1bf… ↗
07.10 07:31PUMPopened short$4.0K
5 fills
$0.006665—$20xda526f51… ↗
07.10 07:27PUMPopened short$1000
3 fills
$0.006592—$00x69a7cc9b… ↗
07.10 07:24PUMPopened short$1.0K
6 fills
$0.006572—$00xbcd53332… ↗
07.10 07:17PUMPopened short$3.0K
5 fills
$0.006591—$10xfb3e8a05… ↗
07.10 07:04PUMPopened short$1.0K
6 fills
$0.006481—$00xebc7e100… ↗
07.10 06:42NEARopened short$4.0K
7 fills
$5.23—$20x94eaf245… ↗
07.10 06:38NEARopened short$10.0K
13 fills
$5.16—$40xd9b74e7e… ↗
07.10 06:22PUMPopened short$10.0K
18 fills
$0.006454—$40xedae29c0… ↗
07.10 06:16NEARclosed short$3.0K
4 fills
$5.14+$27$10x48961628… ↗
07.10 02:10SOLclosed short$13.6K
4 fills
$118+$373$60x85c4a4cd… ↗
07.10 02:10BTCclosed short$27.4K
6 fills
$83,915+$556$120x2b1237d0… ↗
07.10 02:09NEARclosed short$6.7K
5 fills
$4.94+$326$30x836bc055… ↗
06.10 20:59NEARopened short$10.0K
10 fills
$5.18—$50xfea59b4d… ↗
06.10 20:55BTCopened short$40.0K
2 fills
$85,616—$180x5f0c1636… ↗
06.10 20:54SOLopened short$20.0K
5 fills
$121—$90x289d292b… ↗
06.10 14:52ZECclosed short$5.0K
7 fills
$1,376−$49$20x72199bad… ↗
06.10 14:52NEARclosed short$9.6K$5.16+$363$40x2b96e99c… ↗
06.10 14:52BTCclosed short$39.9K
3 fills
$86,472+$68$180xb613378c… ↗
06.10 14:52SOLclosed short$20.1K
6 fills
$122−$99$90xaed01213… ↗
06.10 13:49Xxyz:SILVERopened short$10.0K$61.06—$10x788218b3… ↗
06.10 11:22Xxyz:SILVERclosed short$10.0K
5 fills
$61.34−$50$10x305551b8… ↗
06.10 11:09ZECopened short$5.0K
2 fills
$1,362—$20x0eb9a3c1… ↗
06.10 10:01Xxyz:SILVERopened short$10.0K
8 fills
$61.04—$10xbc434cb7… ↗
06.10 08:28Xxyz:SILVERclosed short$10.0K
5 fills
$61.04+$8$10xf8edb473… ↗
06.10 02:32HYPEclosed long$1.3K$93.99+$53$10x2539fd0f… ↗
06.10 00:47NEARopened short$10.0K
17 fills
$5.35—$40x61c00f98… ↗
06.10 00:36HYPEclosed long$1.4K
4 fills
$94.39+$65$10x03095ec5… ↗
05.10 22:46NEARclosed short$10.1K$5.32−$128$50x9cc24659… ↗
05.10 22:00NEARopened short$10.0K
3 fills
$5.26—$40x25a59213… ↗
05.10 21:43Xxyz:SILVERopened short$10.0K
6 fills
$61.09—$10x1c5692c4… ↗
05.10 18:20NEARclosed short$10.1K
15 fills
$5.13−$151$50xf2394a2a… ↗
05.10 14:13SOLopened short$20.0K
5 fills
$121—$90x7f2d2b2e… ↗
05.10 14:11BTCopened short$40.0K
5 fills
$86,620—$180x22c6a183… ↗
05.10 14:10NEARopened short$10.0K
8 fills
$5.05—$40xa2e32b25… ↗
05.10 14:09NEARclosed long$10.0K
8 fills
$5.06+$25$50xcbbb1e72… ↗
05.10 14:09BTCclosed short$40.2K
2 fills
$86,657−$157$180xc879d298… ↗
05.10 14:07NEARopened long$10.0K
4 fills
$5.05—$40x0b0ed912… ↗
05.10 14:05BTCopened short$40.0K
8 fills
$86,319—$180x53c1c874… ↗
05.10 14:02NEARclosed short$10.0K
12 fills
$5.04+$3$40x04ca9d01… ↗
05.10 14:02Xxyz:SILVERclosed short$10.0K
2 fills
$61.29+$44$10x329be354… ↗
05.10 14:02SOLclosed short$19.9K
6 fills
$121+$92$90x096bdb98… ↗
05.10 14:02BTCclosed short$40.1K
2 fills
$86,450−$124$180xfc3b9c86… ↗
05.10 12:25Xxyz:SILVERopened short$10.0K
5 fills
$61.57—$10xdd368a0a… ↗
05.10 10:55Xxyz:SILVERclosed short$10.2K
4 fills
$61.91−$151$10xa20ee712… ↗
05.10 10:41HYPEclosed long$1.6K
2 fills
$92.69+$44$10x17e1b9cb… ↗
05.10 09:00BTCopened short$40.0K
2 fills
$86,182—$180xa0ac137c… ↗
05.10 08:57NEARopened short$10.0K
15 fills
$5.04—$50x8ee22a6d… ↗
05.10 07:23SOLopened short$20.0K$121—$90x1d0bd1a6… ↗
05.10 07:17XRPclosed short$20.0K
6 fills
$1.52+$9$90x62e7066e… ↗
05.10 06:53NEARclosed short$10.1K
10 fills
$5.10−$121$50xfddf83f6… ↗
05.10 05:16NEARopened short$10.0K
3 fills
$5.03—$50x1f8e6ba5… ↗
05.10 05:05NEARclosed short$10.1K
7 fills
$5.00−$86$50x1ed02877… ↗
05.10 04:21Xxyz:SILVERopened short$10.0K
2 fills
$60.99—$10xa5d12a76… ↗
05.10 01:39XRPopened short$20.0K
3 fills
$1.52—$90xc68fb0e5… ↗
04.10 23:16NEARopened short$10.0K
14 fills
$4.96—$40x15f95dde… ↗
04.10 16:46NEARclosed short$10.2K
8 fills
$4.96−$183$50xcce7d31a… ↗
04.10 12:45NEARopened short$10.0K
14 fills
$4.87—$40x5138e51a… ↗
04.10 11:12NEARclosed short$16.0K
12 fills
$4.94+$3$70x72981cec… ↗
02.10 04:53NEARopened short$2.0K
2 fills
$5.04—$10x3e787383… ↗
02.10 04:49HYPEopened long$750
2 fills
$89.45—$00xe0b3729c… ↗
02.10 04:31NEARopened short$2.0K
3 fills
$5.03—$10x50e305a9… ↗
02.10 03:14NEARopened short$997$4.97—$00x37298596… ↗
02.10 03:10NEARopened short$999$4.99—$00x7799e59c… ↗
02.10 01:57NEARopened short$10.0K
11 fills
$4.89—$40x55785bca… ↗
02.10 01:55NEARclosed short$10.1K
4 fills
$4.91−$141$50xc22894e1… ↗
02.10 01:27NEARopened short$10.0K
10 fills
$4.84—$40xf3a5c433… ↗
02.10 01:23ZECclosed long$4.9K
4 fills
$1,322−$71$20x541b0724… ↗
02.10 01:23NEARclosed long$10.1K
11 fills
$4.83+$51$50xe9eeba70… ↗
01.10 23:23HYPEopened long$1.5K
4 fills
$87.42—$10xb82d320b… ↗
01.10 23:21NEARopened long$10.0K
15 fills
$4.81—$50xf593befe… ↗
01.10 23:20ZECopened long$5.0K
3 fills
$1,342—$20x871dcd43… ↗
01.10 23:17NEARclosed short$8.8K
6 fills
$4.80+$1.2K$40x429c7591… ↗
01.10 07:16NEARopened short$10.0K
12 fills
$5.47—$50x2d0d4433… ↗
30.09 21:21HYPEclosed long$3.0K
2 fills
$90.62+$6$10xd3bf2cbd… ↗
30.09 11:01HYPEopened long$750
2 fills
$86.80—$00xbeef7788… ↗
29.09 06:56HYPEopened long$900
4 fills
$87.97—$00xd870345a… ↗
28.09 12:56BTCclosed long$10.0K$83,512+$5$50x9eb92128… ↗
28.09 12:52BTCopened long$10.0K
8 fills
$83,471—$50x82aa2d3c… ↗
27.09 13:05BTCclosed long$998$84,718−$2$00x294e0a71… ↗
27.09 09:47BTCopened long$1.0K$84,897—$00xd2ab1bcd… ↗
27.09 07:59HYPEopened long$600
2 fills
$93.29—$00x8d23c926… ↗
27.09 03:55SOLclosed long$5.0K
2 fills
$121−$30$20x536de1e3… ↗
26.09 15:27SOLopened long$5.0K$121—$20x4855650e… ↗
23.09 14:28HYPEopened long$599$93.44—$00xd6c102c3… ↗
23.09 14:15HYPEopened long$749$93.75—$00xae1245ae… ↗
23.09 12:47HYPEopened long$749$94.86—$00xa8b04a55… ↗
23.09 12:30HYPEopened long$750
2 fills
$95.15—$00x98fb8916… ↗
23.09 09:57HYPEopened long$750$95.77—$00x0e36f5b2… ↗
23.09 08:31HYPEopened long$750
2 fills
$96.22—$00xd8aa7d70… ↗
23.09 03:24HYPEopened long$600$97.07—$00xb92c23dd… ↗
22.09 10:53HYPEopened long$600
2 fills
$95.35—$00x18144f45… ↗
21.09 14:53HYPEopened long$1.5K$94.34—$10x2ef94060… ↗
18.09 08:04HYPEopened long$1.5K
2 fills
$88.15—$10x9b26d08d… ↗
10.09 08:32HYPEopened long$599$83.23—$00x8ea28675… ↗
09.09 11:55HYPEopened long$1.5K$86.12—$10xa6846cd6… ↗
09.09 06:44HYPEopened long$3.0K
2 fills
$86.60—$10x56508712… ↗
06.09 04:54ZECclosed short$69.2K
10 fills
$1,144−$13.3K$310x989e4cce… ↗
06.09 04:42ZECopened short$9.0K$1,134—$10xdad073d6… ↗
05.09 04:37ZECopened short$3.0K
2 fills
$1,019—$10xf7bb9f5e… ↗
04.09 17:16ZECopened short$3.0K
2 fills
$1,026—$10x9e2bf6c3… ↗
04.09 16:56ZECopened short$3.0K$1,035—$10x34ccdca9… ↗
04.09 16:24ZECopened short$9.0K
10 fills
$999—$40xb9e5be3d… ↗
03.09 22:48ZECopened short$3.0K
2 fills
$947—$10x9b4f5529… ↗
03.09 15:31ZECopened short$2.3K
2 fills
$915—$10x746df60c… ↗
03.09 15:31NEARclosed short$5.2K
4 fills
$1.97−$240$20x68cfdea7… ↗
03.09 15:31ZECopened short$421$914—$00xd0d59ef4… ↗
03.09 09:44NEARopened short$5.0K
10 fills
$1.88—$20xa877cccf… ↗
03.09 06:13NEARclosed short$4.9K
6 fills
$1.90+$77$20x9832a353… ↗
01.09 08:13NEARopened short$5.0K
6 fills
$1.93—$20x4a12be38… ↗
31.08 22:58NEARclosed short$4.9K
4 fills
$1.91+$59$20x8b922e60… ↗
30.08 22:35ZECopened short$223$859—$00xa00df450… ↗
30.08 00:57ZECopened short$746$839—$00xc5399763… ↗
30.08 00:42ZECopened short$747$839—$00x028132e2… ↗
29.08 15:44ZECopened short$744
2 fills
$836—$00x9526b628… ↗
29.08 12:28ZECopened short$745
4 fills
$810—$00x67fedd8d… ↗
26.08 22:34ZECopened short$748$813—$00xc7ffc005… ↗
25.08 13:10ZECopened short$743$835—$00x19e7cf38… ↗
24.08 23:28NEARopened short$5.0K
8 fills
$1.94—$20x2455f0df… ↗
24.08 13:41ZECopened short$1.5K
2 fills
$843—$10x86b282bc… ↗
23.08 21:49ZECopened short$1.5K
2 fills
$865—$10x834a8796… ↗
23.08 13:47ZECopened short$1.5K
2 fills
$855—$10x997429ab… ↗
23.08 11:52ZECopened short$750$824—$00x70773bec… ↗
22.08 12:49ZECopened short$746
3 fills
$802—$00x945b07fa… ↗
22.08 08:38ZECopened short$3.0K
2 fills
$781—$10xab80d1f1… ↗
22.08 08:30ZECopened short$6.0K
3 fills
$782—$30xaa6a6fef… ↗
22.08 08:03ZECopened short$293
3 fills
$815—$00x2f281955… ↗
22.08 07:43ZECopened short$293$814—$00xf5e90cc7… ↗
22.08 06:42ZECopened short$3.0K
2 fills
$792—$10xd9c4c32d… ↗
22.08 05:25HYPEclosed long$5.5K$78.88+$207$20xb150a1f6… ↗
22.08 04:31HYPEopened long$750$81.80—$00x2663d35e… ↗
21.08 15:05HYPEopened long$749$77.25—$00xb983c0e5… ↗
21.08 15:05SOLclosed long$750$92.12+$0$00x563d1c6a… ↗
21.08 15:05SOLopened long$750
4 fills
$92.10—$00xa3a8ca08… ↗
21.08 13:49HYPEopened long$749
3 fills
$76.79—$00x31dc2330… ↗
20.08 09:14Xxyz:MUclosed short$4.0K
3 fills
$946−$21$00xdfc365a3… ↗
20.08 09:14Xxyz:MRVLclosed short$4.0K
4 fills
$236−$23$00x5a0f58c3… ↗
20.08 09:14Xxyz:GOLDclosed short$14.0K
3 fills
$4,492−$249$130x370373e4… ↗
20.08 09:14Xxyz:SILVERclosed short$15.2K
6 fills
$66.77−$379$10x590084bb… ↗
20.08 09:14Xxyz:SNDKclosed short$3.9K$1,592+$78$00x5365abe5… ↗
20.08 09:14Mmkts:US500closed short$13.7K
20 fills
$769+$85$10x8ba94add… ↗
20.08 09:14Xxyz:XYZ100closed short$16.0K$29,429+$256$10xa67251da… ↗
20.08 09:14HYPEopened long$3.0K
2 fills
$74.00—$10x9bde0bf6… ↗
20.08 01:25HYPEclosed long$17.2K
3 fills
$68.54+$2.2K$80xf3ad3d7a… ↗
19.08 14:08Xxyz:GOLDopened short$1.2K$4,470—$10xbe4df23c… ↗
19.08 13:42Xxyz:MRVLopened short$4.0K$235—$00x4f399c15… ↗
19.08 13:39Xxyz:GOLDopened short$2.5K
3 fills
$4,457—$20xd5f16980… ↗
19.08 13:39Xxyz:SILVERopened short$14.8K
7 fills
$65.10—$10x2b52b058… ↗
19.08 13:38Xxyz:SNDKopened short$4.0K
4 fills
$1,624—$00xe4eb3fcc… ↗
19.08 13:38Xxyz:MUopened short$4.0K
5 fills
$941—$00x4800fa84… ↗
19.08 12:49Xxyz:TSMclosed short$4.0K
6 fills
$417+$23$00x066681ca… ↗
19.08 12:49Xxyz:SPCXclosed short$4.0K$144+$47$00x0e1cee1e… ↗
19.08 12:49Xxyz:SNDKclosed short$3.9K$1,688+$79$00x707143ed… ↗
19.08 12:49Xxyz:SILVERclosed short$10.0K
6 fills
$64.99+$24$10xfbc7bec8… ↗
19.08 12:48Xxyz:MUclosed short$3.9K
6 fills
$963+$104$00x4b5e3d4c… ↗
18.08 11:58Xxyz:SILVERopened short$10.0K
5 fills
$65.14—$10xb657598e… ↗
18.08 11:56Xxyz:GOLDopened short$10.0K$4,394—$90x145fcd92… ↗
18.08 11:40HYPEopened long$15.0K
19 fills
$59.82—$70xd7a8477a… ↗
18.08 09:12Xxyz:TSMopened short$4.0K
7 fills
$420—$00x15ea0451… ↗
18.08 06:38Xxyz:SNDKopened short$4.0K
5 fills
$1,722—$00x452e83be… ↗
18.08 06:38Xxyz:MUopened short$4.0K
6 fills
$988—$00x1ce131ed… ↗
17.08 11:15HYPEclosed long$31.1K$59.79+$1.1K$140xadf5b6c1… ↗
17.08 07:22Xxyz:XYZ100opened short$1.2K
3 fills
$30,172—$00xb739b5ef… ↗
16.08 23:01Xxyz:XYZ100opened short$1.2K$30,096—$00xe1eabf07… ↗
16.08 23:01Mmkts:US500opened short$1.2K$776—$00xced3424a… ↗
16.08 23:01Xxyz:XYZ100opened short$1.2K
3 fills
$30,096—$00x63a1ee65… ↗
14.08 00:19Mmkts:US500opened short$1.2K
3 fills
$778—$00x67669fe6… ↗
14.08 00:19Xxyz:XYZ100opened short$1.2K$30,094—$00x29f4cafb… ↗
13.08 22:11Mmkts:US500opened short$1.2K
3 fills
$778—$00x0e2a8002… ↗
13.08 22:10Xxyz:XYZ100opened short$1.2K$30,108—$00x507e0e45… ↗
13.08 12:20Xxyz:SPCXopened short$4.0K
4 fills
$145—$00x628384c0… ↗
13.08 09:59HYPEopened long$30.0K
10 fills
$57.74—$140xb9fc6ce9… ↗
13.08 08:16HYPEclosed long$30.3K
31 fills
$57.10+$282$140xcc4fed42… ↗
13.08 02:24HYPEopened long$30.0K
37 fills
$56.57—$140x6bbb6295… ↗
12.08 14:08Mmkts:US500opened short$10.0K
14 fills
$772—$10x6c95a36c… ↗
12.08 14:06Xxyz:XYZ100opened short$10.0K
2 fills
$29,768—$10x246b3f13… ↗
09.08 14:25NEARclosed long$10.0K
8 fills
$1.63−$7$40x514b614f… ↗
09.08 14:25XRPclosed long$10.0K
3 fills
$1.04−$12$40xa2a87b24… ↗
09.08 13:51Xxyz:BRENTOILclosed long$9.9K
12 fills
$82.35−$58$10x29769c3f… ↗
09.08 13:40XRPopened long$10.0K
14 fills
$1.04—$50x33551df0… ↗
09.08 13:39NEARopened long$10.0K
14 fills
$1.63—$50x100762b4… ↗
09.08 06:25Xxyz:BRENTOILopened long$10.0K
15 fills
$82.82—$10x4fa2f2e1… ↗
07.08 08:44HYPEclosed short$77.1K
48 fills
$56.29+$85$350x95b19a5b… ↗
07.08 08:44BTCclosed short$153.2K
18 fills
$64,609−$672$690xe70eb431… ↗
06.08 14:44BTCopened short$1.3K$64,769—$10x5392a6d7… ↗
06.08 11:18BTCopened short$1.2K$64,592—$10x89061f59… ↗
06.08 08:54BTCopened short$1.2K$64,935—$10x899a9758… ↗
06.08 08:15BTCopened short$2.5K
6 fills
$64,726—$10x10bacb63… ↗
06.08 07:39BTCopened short$1.2K$64,832—$10xc44d2ab4… ↗
06.08 07:38BTCopened short$1.2K$64,846—$10xd569195d… ↗
06.08 01:13HYPEopened short$750
2 fills
$56.75—$00xe8a70b5c… ↗
06.08 01:13BTCopened short$1.2K$64,558—$10x59477b52… ↗
05.08 21:43HYPEopened short$749
2 fills
$56.74—$00xd041770e… ↗
05.08 21:43BTCopened short$1.2K
2 fills
$64,689—$10xfb56b09e… ↗
05.08 14:27BTCopened short$832
3 fills
$64,361—$00x4d634de2… ↗
05.08 12:44BTCopened short$1.2K$64,429—$10xb14da8be… ↗
05.08 12:44HYPEopened short$750$57.29—$00x8a6381a0… ↗
05.08 12:31BTCopened short$1.2K$64,384—$10xd5a1a511… ↗
05.08 11:29HYPEopened short$750$57.06—$00xac87bc25… ↗
05.08 10:36HYPEopened short$750$57.20—$00xb8e10559… ↗
05.08 09:25HYPEopened short$750$57.44—$00x49b5b442… ↗
05.08 08:24HYPEopened short$1.5K
3 fills
$57.76—$10x87a88cb6… ↗
05.08 08:17HYPEopened short$750$57.62—$00xc65b5cac… ↗
05.08 08:09HYPEopened short$750$57.27—$00xaa84ad8d… ↗
05.08 08:05HYPEopened short$750$57.13—$00x682bb06f… ↗
05.08 07:58HYPEopened short$749$56.95—$00x7b5fa3b0… ↗
05.08 07:55HYPEopened short$750$56.96—$00x0093e028… ↗
05.08 07:44HYPEopened short$750$56.58—$00x394d7769… ↗
05.08 07:10HYPEopened short$750$56.98—$00xb95c9527… ↗
05.08 06:26HYPEopened short$750
3 fills
$57.01—$00x3c21dc9a… ↗
05.08 06:24HYPEopened short$750$56.96—$00xc2871ba8… ↗
05.08 05:59HYPEopened short$750
2 fills
$56.92—$00x1931231a… ↗
05.08 05:27BTCopened short$1.2K$64,466—$10x8fad25d2… ↗
05.08 05:21HYPEopened short$749
3 fills
$56.85—$00x51bdefdc… ↗
05.08 05:12BTCopened short$1.2K$64,284—$10x40f09bab… ↗
05.08 05:12HYPEopened short$750
2 fills
$56.68—$00x900ef13f… ↗
05.08 04:24HYPEopened short$750$55.96—$00xa9b81eae… ↗
05.08 02:43HYPEopened short$750$55.84—$00x0166c84d… ↗
05.08 02:05BTCopened short$1.2K$64,364—$10x38ecdd53… ↗
04.08 23:20BTCopened short$1.2K
2 fills
$64,450—$10x4f62d1e2… ↗
04.08 23:16BTCopened short$1.2K
6 fills
$64,460—$10x10dd57aa… ↗
04.08 22:56BTCopened short$1.2K$64,236—$10x6e274c83… ↗
04.08 22:12BTCopened short$1.2K
6 fills
$64,190—$10x17e4e42e… ↗
04.08 21:33HYPEopened short$750$55.23—$00x711e8416… ↗
04.08 21:30BTCopened short$1.2K$64,220—$10xc7d27a3f… ↗
04.08 20:52BTCopened short$1.2K$64,280—$10x2b8899a3… ↗
04.08 14:09HYPEopened short$749
4 fills
$55.40—$00x419d7ff1… ↗
04.08 13:41BTCopened short$1.2K$64,025—$10xa1a765e1… ↗
04.08 13:23HYPEopened short$750
2 fills
$55.53—$00xe6c6a2ca… ↗
04.08 13:23BTCopened short$1.2K$63,907—$10x2f908c01… ↗
04.08 13:13HYPEopened short$750
2 fills
$55.49—$00x6c2ce8a3… ↗
04.08 13:13BTCopened short$1.2K$63,941—$10xf70a0726… ↗
04.08 13:08HYPEopened short$749$55.51—$00xa2a999ac… ↗
04.08 13:08BTCopened short$1.2K
4 fills
$63,970—$10x54381cd1… ↗
04.08 13:08HYPEopened short$750$55.53—$00xa97c2b59… ↗
04.08 13:05HYPEopened short$749
2 fills
$55.56—$00x49bb1d63… ↗
04.08 13:05BTCopened short$1.2K
2 fills
$63,907—$10x992046c9… ↗
04.08 12:53HYPEopened short$750$55.62—$00xc27ee1b0… ↗
04.08 12:53BTCopened short$1.2K$63,935—$10xba8a43a6… ↗
04.08 12:24HYPEopened short$750$55.67—$00x93cddae7… ↗
04.08 12:17HYPEopened short$749$55.64—$00x0b235e81… ↗
04.08 11:37BTCopened short$1.2K$63,730—$10x1717b94a… ↗
04.08 11:37HYPEopened short$750
3 fills
$55.25—$00x4e38e088… ↗
04.08 11:35BTCopened short$1.2K$63,730—$10x47c4af1b… ↗
04.08 11:22BTCopened short$1.2K$63,814—$10xa3dafae0… ↗
04.08 11:22HYPEopened short$750$55.42—$00xa03d1198… ↗
04.08 11:10HYPEopened short$750
2 fills
$55.38—$00x6bf5d73c… ↗
04.08 11:10BTCopened short$1.1K$63,730—$10x655eb9c3… ↗
04.08 10:43HYPEopened short$750$54.97—$00xa77fdd6c… ↗
04.08 10:18HYPEopened short$750
2 fills
$54.95—$00xd5a2e5d1… ↗
04.08 09:04HYPEopened short$750$54.77—$00x18fd6460… ↗
04.08 08:37HYPEopened short$750$54.61—$00x4cbfec3d… ↗
04.08 07:49HYPEopened short$750$54.90—$00x4d70d7d9… ↗
04.08 07:46HYPEopened short$750$54.83—$00x82c0f38b… ↗
04.08 07:46BTCopened short$1.2K
3 fills
$63,662—$10x88ffe28c… ↗
04.08 07:40HYPEopened short$750$54.74—$00x89d0ddc7… ↗
04.08 07:01HYPEopened short$750$54.28—$00xc189f20c… ↗
04.08 06:19BTCopened short$1.2K$63,810—$10xef0fadcc… ↗
04.08 05:26HYPEopened short$750
2 fills
$54.45—$00x6790d0bc… ↗
04.08 05:26BTCopened short$1.2K$63,799—$10xe9615542… ↗
04.08 04:59HYPEopened short$749$54.50—$00x189708ef… ↗
04.08 04:59BTCopened short$1.2K
2 fills
$64,006—$10x1eb73236… ↗
04.08 03:29BTCopened short$1.3K$63,757—$10xa6c1459b… ↗
04.08 03:03BTCopened short$1.2K$63,763—$10x4110d5d5… ↗
04.08 02:45BTCopened short$1.2K
3 fills
$63,899—$10xfcc84a4c… ↗
04.08 02:44HYPEopened short$749$54.35—$00xd902f49d… ↗
04.08 02:44BTCopened short$1.2K
3 fills
$63,880—$10x53249a9d… ↗
03.08 23:18BTCopened short$1.3K
2 fills
$63,583—$10x61287783… ↗
03.08 23:07HYPEopened short$750
4 fills
$53.85—$00x3ef7f398… ↗
03.08 22:23HYPEopened short$750$53.85—$00x110dedc1… ↗
03.08 21:59HYPEopened short$750$53.93—$00xcd155a2f… ↗
03.08 21:28HYPEopened short$750
3 fills
$54.16—$00x1eacb27d… ↗
03.08 20:51BTCopened short$1.2K$63,760—$10xc0512c01… ↗
03.08 14:11BTCopened short$1.2K
2 fills
$63,378—$10x6a1debe6… ↗
03.08 14:11HYPEopened short$750$53.54—$00xdbef4a48… ↗
03.08 14:09HYPEopened short$750$53.38—$00xb7d731a1… ↗
03.08 14:08BTCopened short$1.2K
2 fills
$63,221—$10xc4669368… ↗
03.08 14:03HYPEopened short$751$53.54—$00x0af673a3… ↗
03.08 14:00BTCopened short$1.2K$63,221—$10x6a4cfb47… ↗
03.08 14:00HYPEopened short$749$53.49—$00x9cc6cbc3… ↗
03.08 12:55HYPEopened short$750
2 fills
$52.84—$00x3299c0c2… ↗
03.08 12:38HYPEopened short$750
2 fills
$52.77—$00x36d34d2a… ↗
03.08 12:28HYPEopened short$750
2 fills
$52.87—$00x167f9a47… ↗
03.08 12:19HYPEopened short$1.5K$52.92—$10x82aa28c0… ↗
03.08 12:09HYPEopened short$750$52.74—$00xaec12da6… ↗
03.08 10:19HYPEopened short$750$52.71—$00xdeefa856… ↗
03.08 09:38HYPEopened short$750$52.80—$00x044ccd60… ↗
03.08 09:17HYPEopened short$750$52.62—$00x7e9304ed… ↗
02.08 22:12BTCopened short$1.3K$63,705—$10x65ee74a3… ↗
02.08 21:59BTCopened short$1.2K
2 fills
$63,560—$10x9304b443… ↗
02.08 08:48BTCopened short$1.2K$63,204—$10xb995bd3c… ↗
02.08 07:32BTCopened short$1.2K$63,467—$10x1e69116a… ↗
02.08 07:11BTCopened short$1.2K$63,467—$10x2357076a… ↗
02.08 05:53BTCopened short$1.2K$63,428—$10x98c199a8… ↗
02.08 05:02HYPEopened short$750$52.53—$00x7fc6f196… ↗
02.08 05:02BTCopened short$1.2K$63,540—$10x3ba8c413… ↗
02.08 04:43HYPEopened short$1.5K
2 fills
$52.58—$10x74138157… ↗
02.08 04:42BTCopened short$2.5K$63,509—$10xbb43e6e0… ↗
02.08 01:04HYPEclosed short$6.2K
2 fills
$52.46+$743$30x3f63bd81… ↗
02.08 01:04ZECclosed short$1.2K
3 fills
$465−$1$10x9f25279a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

49
Deposited
$231.2K
Withdrawn
$153.1K
Net deposited
+$78.1K
more came in than went out
TimeOperationAmountFeeFrom / to
07.10.26 12:39sent to another address$320—→ 0x5e5d46…c6eebe
07.10.26 02:38sent to another address$1.2K—→ 0x5e5d46…c6eebe
02.10.26 04:53transfer received$3.0K—← 0x5e5d46…c6eebe
01.10.26 23:18sent to another address$1.2K—→ 0x5e5d46…c6eebe
23.09.26 12:47transfer received$3.0K—← 0x5e5d46…c6eebe
09.09.26 06:44transfer received$5.0K—← 0x5e5d46…c6eebe
06.09.26 04:54sent to another address$5.4K—→ 0x5e5d46…c6eebe
06.09.26 02:36transfer received$2.0K—← 0x5e5d46…c6eebe
04.09.26 17:16transfer received$2.0K—← 0x5e5d46…c6eebe
04.09.26 16:56transfer received$2.0K—← 0x5e5d46…c6eebe
04.09.26 16:24transfer received$3.0K—← 0x5e5d46…c6eebe
21.08.26 06:49sent to another address$20.0K—→ 0x5e5d46…c6eebe
20.08.26 06:49sent to another address$2.2K—→ 0x5e5d46…c6eebe
19.08.26 12:49sent to another address$274—→ 0x5e5d46…c6eebe
17.08.26 11:16sent to another address$1.1K—→ 0x5e5d46…c6eebe
13.08.26 09:56sent to another address$268—→ 0x5e5d46…c6eebe
07.08.26 09:15sent to another address$27.9K—→ 0x5e5d46…c6eebe
05.08.26 21:42transfer received$5.0K—← 0x5e5d46…c6eebe
05.08.26 07:58transfer received$3.0K—← 0x5e5d46…c6eebe
03.08.26 08:20sent to another address$1.3K—→ 0x5e5d46…c6eebe
29.07.26 14:02sent to another address$658—→ 0x5e5d46…c6eebe
28.07.26 06:47sent to another address$1.7K—→ 0x5e5d46…c6eebe
25.07.26 00:42sent to another address$619—→ 0x5e5d46…c6eebe
24.07.26 06:34transfer received$2.0K—← 0x5e5d46…c6eebe
24.07.26 04:09transfer received$3.0K—← 0x5e5d46…c6eebe
22.07.26 04:05transfer received$5.0K—← 0x5e5d46…c6eebe
21.07.26 12:42transfer received$5.0K—← 0x5e5d46…c6eebe
20.07.26 22:36transfer received$5.0K—← 0x5e5d46…c6eebe
18.07.26 01:16transfer received$30.0K—← 0x5e5d46…c6eebe
05.02.26 05:23sent to another address$3.2K—→ 0x5e5d46…c6eebe
04.02.26 05:01transfer received$1.6K—← 0x5e5d46…c6eebe
27.01.26 23:21transfer received$200—← 0x5e5d46…c6eebe
26.01.26 10:31transfer received$200—← 0x5e5d46…c6eebe
26.01.26 00:37transfer received$200—← 0x5e5d46…c6eebe
25.01.26 06:50transfer received$200—← 0x5e5d46…c6eebe
24.01.26 07:24transfer received$200—← 0x5e5d46…c6eebe
22.01.26 14:12transfer received$200—← 0x5e5d46…c6eebe
21.01.26 14:14transfer received$200—← 0x5e5d46…c6eebe
21.01.26 05:38transfer received$200—← 0x5e5d46…c6eebe
17.12.25 23:01sent to another address$24.6K—→ 0x5e5d46…c6eebe
08.12.25 07:14transfer received$50.0K—← 0x5e5d46…c6eebe
07.12.25 14:11sent to another address$56.8K—→ 0x5e5d46…c6eebe
04.12.25 10:49transfer received$20.0K—← 0x5e5d46…c6eebe
03.12.25 10:51sent to another address$4.2K—→ 0x5e5d46…c6eebe
03.12.25 01:18transfer received$80.0K—← 0x5e5d46…c6eebe
23.08.24 07:20subAccountTransfer$157—→ 0x5e5d46…c6eebe
18.08.24 10:32subAccountTransfer$153—← 0x5e5d46…c6eebe
02.08.24 22:47subAccountTransfer$235—→ 0x5e5d46…c6eebe
31.07.24 23:01subAccountTransfer$500—← 0x5e5d46…c6eebe
“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 46 min ago

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