Market cap$2.94T-0.7%
Volume 24h$138.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x404ca2…bb5f03

0x404ca2035b37bf2e83505134ebcf8d03babb5f03copy

Hyperliquid wallet 0x404ca2…bb5f03 currently holds $1.06M in perps and $1.19M in spot. Open positions: 19. The largest is a $1.79M BTC short at 40x leverage, entry $102,964, liquidation $120,380. All-time P&L: +$2.25M, last 30 days: -$1.98M. Rank on the exchange account leaderboard: 2923. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.2M
perps $1.1M · other $131.6K
other
Free margin
$201.3K
withdrawable $1.2K · 0.1%
free
Position value
$8.0M
leverage ×7.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$31.3K$2.2M$4.5M$6.7M2024-11-132026-10-03in-crypto.app
24 hours
+$153.8K
48 hours
−$246.7K
7 days
−$202.2K
30 days
−$2.4M
All time
+$2.4M
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 $149short $8.0M
Open ROE-79.82%
Unrealised P&L−$686.4K
Rank#2923
by account value

Open positions · 19

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$1.8M
21.20 BTC
+$390.4K
+715.33%
$102,964$84,551$120,380$44.8K+$169.6K
ETH short
cross ×20
$1.3M
489.79 ETH
−$3.9K
-5.95%
$2,672$2,680$4,220$65.6K+$74.6K
ZRO short
cross ×5
$655.4K
352.3K ZRO
−$380.7K
-693.01%
$0.7798$1.86$3.85$131.1K+$10.7K
WLD short
cross ×10
$572.0K
996.1K WLD
−$221.1K
-630.04%
$0.3523$0.5742$1.31$57.2K+$8.4K
MMON short
cross ×5
$564.5K
17.90M MON
−$174.2K
-223.18%
$0.0218$0.0315$0.0706$112.9K+$12.1K
TAO short
cross ×5
$530.9K
1.8K TAO
+$17.6K
+16.07%
$300$290$673$106.2K+$24.4K
LLDO short
cross ×5
$515.1K
1.13M LDO
−$29.4K
-30.23%
$0.4298$0.4558$1.07$103.0K+$23.3K
AAVE short
cross ×10
$470.3K
2.6K AAVE
−$69.7K
-174.11%
$154$181$462$47.0K+$57.6K
BNB short
cross ×10
$458.0K
596.95 BNB
+$178.6K
+280.61%
$1,066$767$1,994$45.8K+$24.1K
NEAR short
cross ×10
$307.4K
65.8K NEAR
−$228.1K
-2876.46%
$1.21$4.67$15.81$30.7K+$32.8K
XMR short
cross ×5
$292.3K
532.34 XMR
−$95.0K
-240.76%
$371$549$1,863$58.5K+$26.2K
LINK short
cross ×10
$256.9K
18.4K LINK
−$99.1K
-628.42%
$8.55$13.93$53.65$25.7K+$20.4K
BCH short
cross ×10
$248.2K
797.41 BCH
+$29.1K
+104.88%
$348$311$1,230$24.8K+$4.8K
AERO short
cross ×3
$12.5K
15.8K AERO
+$14
+0.34%
$0.7950$0.7941$42.60$4.2K—
ASTER short
cross ×5
$11.8K
16.6K ASTER
−$684
-30.67%
$0.6706$0.7118$42.78$2.4K+$7.9K
LTC short
cross ×10
$485
7.07 LTC
−$167
-524.28%
$45.01$68.61—$49+$8.8K
HYPE short
cross ×10
$284
3.23 HYPE
−$166
-1404.80%
$36.54$87.88—$28+$22.5K
AVAX short
cross ×10
$208
18.97 AVAX
+$12
+54.38%
$11.58$10.95—$21+$4.4K
PAXG long
cross ×10
$149
0.0360 PAXG
−$5
-35.15%
$4,294$4,144—$15−$9
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

2
CoinSidePriceSizeNotionalType
BTCbuy$123,16021.20$2.6MStop Market triggers at $123,160 reduce-only
BTCbuy$7,17521.20$152.1KTake Profit Market triggers at $7,175 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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.19M$1.00$1.2M———
HYPE3.82$88.01$336$26.15$100+$236 +236.6%
MAX38.2K$0.000000$0———
“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
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 09:58AEROopened short$925
8 fills
$0.7943—$00xc79f59bf… ↗
03.10 09:57AEROopened short$44$0.7946—$00x11baf4d4… ↗
03.10 09:55AEROopened short$83
2 fills
$0.7951—$00xaf1c2a26… ↗
03.10 09:54AEROopened short$93
2 fills
$0.7956—$00x0fc3290a… ↗
03.10 09:53AEROopened short$86
2 fills
$0.7968—$00x3f70e23d… ↗
03.10 09:52AEROopened short$168
4 fills
$0.7969—$00x23e1fa8c… ↗
03.10 09:51XMRopened short$57$549—$00xaaa2c926… ↗
03.10 09:50AEROopened short$441
3 fills
$0.7976—$00x51dc7f8f… ↗
03.10 09:49AEROopened short$598
7 fills
$0.7971—$00x31c0a1e3… ↗
03.10 09:47AEROopened short$152
3 fills
$0.7967—$00xa3a03e56… ↗
03.10 09:45AEROopened short$641
7 fills
$0.7969—$00x74c9c235… ↗
03.10 09:44AEROopened short$212
6 fills
$0.7957—$00xbcb904f9… ↗
03.10 09:43AEROopened short$155
3 fills
$0.7957—$00x8f920fb2… ↗
03.10 09:41AEROopened short$219
5 fills
$0.7960—$00x61e0c61c… ↗
03.10 09:40AEROopened short$108
2 fills
$0.7957—$00x2aa8dfee… ↗
03.10 09:39AEROopened short$218
5 fills
$0.7957—$00xe6f5304f… ↗
03.10 09:37AEROopened short$156
4 fills
$0.7955—$00xf9fdbe29… ↗
03.10 09:36AEROopened short$209
4 fills
$0.7954—$00xd0878c78… ↗
03.10 09:35AEROopened short$212
5 fills
$0.7947—$00x67310a01… ↗
03.10 09:34AEROopened short$560
4 fills
$0.7935—$00xc477c42d… ↗
03.10 09:33AEROopened short$507
3 fills
$0.7928—$00x776e690f… ↗
03.10 09:32AEROopened short$506
3 fills
$0.7927—$00x02d81d2c… ↗
03.10 09:31XMRopened short$57$549—$00x5d20c114… ↗
03.10 09:30AEROopened short$174
5 fills
$0.7928—$00x086fb7a4… ↗
03.10 09:29AEROopened short$511
7 fills
$0.7930—$00xefc55780… ↗
03.10 09:28AEROopened short$56
2 fills
$0.7931—$00x5bba7363… ↗
03.10 09:28XMRopened short$1.2K
4 fills
$549—$10x0d9e81f2… ↗
03.10 09:27AEROopened short$107
3 fills
$0.7934—$00xf1597929… ↗
03.10 09:27XMRopened short$800
3 fills
$549—$00x93f35544… ↗
03.10 09:26AEROopened short$297
7 fills
$0.7931—$00xc3bdff9a… ↗
03.10 09:25AEROopened short$451
6 fills
$0.7934—$00x37f8f159… ↗
03.10 09:24AEROopened short$1.3K
6 fills
$0.7939—$10xf32462c6… ↗
03.10 09:22AEROopened short$331
3 fills
$0.7948—$00xe4d78b84… ↗
03.10 09:21AEROopened short$1.0K
5 fills
$0.7956—$00x1fae42eb… ↗
03.10 09:20AEROopened short$2.0K
5 fills
$0.7963—$10xb31a21f0… ↗
30.09 02:37AAVEclosed short$2$160−$0$00x710d6876… ↗
30.09 02:36AAVEclosed short$1.3K$160−$48$10x719dcf72… ↗
30.09 02:34AAVEclosed short$842
3 fills
$160−$31$00x6e6b477a… ↗
30.09 02:32AAVEclosed short$400$160−$15$00xfb11508b… ↗
30.09 02:23AAVEclosed short$812
2 fills
$160−$33$00xdda9a6bd… ↗
30.09 02:10AAVEclosed short$2.8K
6 fills
$161−$124$10xc7a911c5… ↗
30.09 02:08AAVEclosed short$1.0K$161−$47$00x9be27bef… ↗
30.09 02:06AAVEclosed short$1.9K
2 fills
$161−$81$10xd78fcc09… ↗
30.09 01:57AAVEclosed short$64$161−$3$00x50b869b7… ↗
30.09 01:46AAVEclosed short$1.5K
2 fills
$161−$70$10xb1b6f7db… ↗
30.09 01:44AAVEclosed short$549
2 fills
$161−$25$00x2955c28b… ↗
30.09 01:43AAVEclosed short$1.9K
3 fills
$161−$85$10x14d777cb… ↗
30.09 01:40AAVEclosed short$48$162−$2$00xede4fa46… ↗
30.09 01:38AAVEclosed short$723
3 fills
$161−$33$00xff8ad938… ↗
30.09 01:34AAVEclosed short$1.7K
4 fills
$162−$81$10xa24bc9f2… ↗
30.09 01:33AAVEclosed short$523$162−$25$00x1dafc3f6… ↗
30.09 01:24AAVEclosed short$2.4K
5 fills
$162−$125$10xecd0106b… ↗
30.09 01:22AAVEclosed short$606$162−$30$00x12f3e3b7… ↗
30.09 01:19AAVEclosed short$795
3 fills
$162−$40$00x2ccf7d91… ↗
30.09 01:17AAVEclosed short$983
2 fills
$162−$49$00xdbb0c082… ↗
30.09 01:15AAVEclosed short$390$162−$20$00x9d4905e2… ↗
30.09 00:57AAVEclosed short$2.5K
4 fills
$162−$123$10xab61d656… ↗
30.09 00:55AAVEclosed short$1.3K
2 fills
$162−$63$10xac353957… ↗
30.09 00:54AAVEclosed short$858$162−$42$00x32d94659… ↗
30.09 00:52AAVEclosed short$65$162−$3$00x5519e54e… ↗
30.09 00:48AAVEclosed short$1.5K
3 fills
$161−$69$10x74aca522… ↗
30.09 00:42AAVEclosed short$65$163−$3$00x274b4151… ↗
30.09 00:40AAVEclosed short$65$163−$3$00x3e8e073f… ↗
30.09 00:38AAVEclosed short$65$163−$3$00x8108403e… ↗
30.09 00:30AAVEclosed short$1.6K
3 fills
$163−$87$10x46cbf764… ↗
30.09 00:26AAVEclosed short$632
3 fills
$162−$32$00x0b8f92a6… ↗
30.09 00:24AAVEclosed short$162$162−$8$00xd4aab6a0… ↗
30.09 00:23AAVEclosed short$5.3K
11 fills
$162−$278$20xe726c8e8… ↗
30.09 00:22AAVEclosed short$4.3K
8 fills
$163−$227$20xd8c51a8c… ↗
30.09 00:21AAVEclosed short$4.8K
6 fills
$163−$261$20xb6916811… ↗
30.09 00:20AAVEclosed short$2.6K
2 fills
$163−$143$10xd10a0a38… ↗
30.09 00:16AAVEclosed short$1.6K
4 fills
$164−$94$10x969cae1b… ↗
30.09 00:15AAVEclosed short$1.6K
4 fills
$164−$97$10x7463734a… ↗
30.09 00:14AAVEclosed short$1.2K
4 fills
$164−$71$10x8860af4a… ↗
30.09 00:12AAVEclosed short$819
3 fills
$164−$49$00xdec82ba8… ↗
29.09 23:52AAVEclosed short$2.0K
2 fills
$165−$138$10x69f332b9… ↗
29.09 23:51AAVEclosed short$1.8K
4 fills
$165−$124$10xbc5db122… ↗
29.09 23:46AAVEclosed short$1.2K
3 fills
$165−$82$10x093339d9… ↗
29.09 23:44AAVEclosed short$1.2K
3 fills
$165−$80$10x3f74c979… ↗
29.09 23:42AAVEclosed short$1.9K
4 fills
$165−$126$10x29033b23… ↗
29.09 23:40AAVEclosed short$2.2K
5 fills
$165−$152$10xb7142eee… ↗
29.09 23:37AAVEclosed short$1.3K
2 fills
$166−$94$10x97ea79fd… ↗
29.09 23:11AAVEclosed short$17$167−$1$00x6125170f… ↗
29.09 23:10AAVEclosed short$2.2K
5 fills
$167−$168$10xb72aeacb… ↗
29.09 23:09AAVEclosed short$1.3K
3 fills
$166−$98$10xa3be6ab6… ↗
29.09 23:05AAVEclosed short$2.5K
4 fills
$166−$181$10x5598f6cd… ↗
29.09 23:04AAVEclosed short$3.2K
4 fills
$166−$232$10xb4903bb2… ↗
29.09 23:03AAVEclosed short$931
3 fills
$166−$67$00xc4f86a15… ↗
29.09 22:58AAVEclosed short$2.1K
4 fills
$166−$150$10x1a0fb74d… ↗
29.09 22:57AAVEclosed short$3.5K
9 fills
$166−$255$20x33acc840… ↗
29.09 22:55AAVEclosed short$1.0K
3 fills
$166−$76$00x5efd9413… ↗
29.09 22:33AAVEclosed short$50$166−$4$00x2876da1e… ↗
29.09 21:50AAVEclosed short$482$166−$36$00x8a408cea… ↗
29.09 21:48AAVEclosed short$1.4K
3 fills
$166−$107$10x1f681c4a… ↗
29.09 21:44AAVEclosed short$1.3K
3 fills
$166−$97$10x873c4c07… ↗
29.09 21:43AAVEclosed short$1.5K
4 fills
$166−$112$10xc2ef1409… ↗
29.09 21:42AAVEclosed short$433$166−$33$00x54df313b… ↗
29.09 21:40AAVEclosed short$6.7K
8 fills
$167−$507$30x9acdd71c… ↗
29.09 21:39AAVEclosed short$2.0K
2 fills
$167−$153$10xccd81a5a… ↗
29.09 21:38AAVEclosed short$666$167−$50$00xda83073a… ↗
29.09 21:34AAVEclosed short$1.6K
2 fills
$167−$123$10x6f7704b8… ↗
29.09 21:32AAVEclosed short$3.2K
8 fills
$166−$240$10x14c67f04… ↗
29.09 21:29AAVEclosed short$1.9K
2 fills
$166−$133$10x8c272447… ↗
29.09 21:27AAVEclosed short$745
2 fills
$166−$52$00x0f8fb15a… ↗
29.09 21:26AAVEclosed short$1.1K
2 fills
$166−$77$00x3f136101… ↗
29.09 21:09AAVEclosed short$830
2 fills
$166−$60$00x9391bcfa… ↗
29.09 21:05AAVEclosed short$861
3 fills
$166−$60$00x7eff8a69… ↗
29.09 20:53AAVEclosed short$385$166−$28$00x1798cf48… ↗
29.09 20:51AAVEclosed short$398$166−$29$00xa9e4027e… ↗
29.09 20:50AAVEclosed short$2.6K
7 fills
$166−$186$10x413ef898… ↗
29.09 20:49AAVEclosed short$1.9K
2 fills
$166−$139$10x1f5a1472… ↗
29.09 20:41AAVEclosed short$580$166−$42$00xc40885e5… ↗
29.09 20:32AAVEclosed short$1.2K
2 fills
$166−$91$10x28ff6c47… ↗
29.09 20:31AAVEclosed short$1.7K
3 fills
$166−$127$10x4e566b09… ↗
29.09 20:27AAVEclosed short$1.1K
4 fills
$166−$79$00xd5907b68… ↗
29.09 20:26AAVEclosed short$598
2 fills
$166−$44$00x07207878… ↗
29.09 20:25AAVEclosed short$2.0K
5 fills
$166−$142$10xc702c8f9… ↗
29.09 20:24AAVEclosed short$1.7K
4 fills
$166−$121$10x76065481… ↗
29.09 20:22AAVEclosed short$701
2 fills
$166−$51$00x93b09354… ↗
29.09 20:21AAVEclosed short$347$166−$25$00xd7442c8e… ↗
29.09 20:16AAVEclosed short$1.1K
3 fills
$166−$81$10xc806230f… ↗
29.09 20:13AAVEclosed short$50$166−$3$00xc5ce6b00… ↗
29.09 20:01AAVEclosed short$18$165−$1$00x84d41304… ↗
29.09 19:53AAVEclosed short$1.5K
5 fills
$165−$105$10xdf45c673… ↗
29.09 19:52AAVEclosed short$1.3K
2 fills
$165−$91$10x4a7a990f… ↗
29.09 19:50AAVEclosed short$480$165−$33$00x82f2f417… ↗
29.09 19:48AAVEclosed short$910$165−$63$00xd461676d… ↗
29.09 19:45AAVEclosed short$2.0K
4 fills
$165−$139$10x1bdc8e75… ↗
29.09 19:44AAVEclosed short$675$165−$47$00x96e295d9… ↗
29.09 19:42AAVEclosed short$91$166−$6$00xb51a6333… ↗
29.09 19:39AAVEclosed short$2.7K
4 fills
$166−$193$10xf18fd9d3… ↗
29.09 19:37AAVEclosed short$2.9K
5 fills
$166−$209$10xfb5a0bde… ↗
29.09 19:36AAVEclosed short$1.7K
5 fills
$166−$121$10x0980e05f… ↗
29.09 19:35AAVEclosed short$1.0K
2 fills
$166−$74$00x764d6e5b… ↗
29.09 19:33AAVEclosed short$1.9K
4 fills
$166−$136$10xa82a0366… ↗
29.09 19:31AAVEclosed short$3.4K
8 fills
$166−$255$20x0877874e… ↗
29.09 19:30AAVEclosed short$1.7K
4 fills
$166−$128$10xd20d75ee… ↗
29.09 19:29AAVEclosed short$5.1K
11 fills
$166−$376$20x1eaae44f… ↗
29.09 19:27AAVEclosed short$963
2 fills
$166−$72$00xe427ca11… ↗
29.09 19:25AAVEclosed short$1.6K
3 fills
$166−$119$10x3cc153d2… ↗
29.09 19:23AAVEclosed short$1.4K
3 fills
$165−$91$10xa5a3be28… ↗
29.09 19:22AAVEclosed short$2.5K
4 fills
$165−$167$10x76ca2998… ↗
29.09 19:21AAVEclosed short$2.3K
3 fills
$165−$149$10x7106fa04… ↗
29.09 19:20AAVEclosed short$2.6K
3 fills
$165−$173$10x25087201… ↗
29.09 19:19AAVEclosed short$1.3K
3 fills
$165−$87$10x1290a012… ↗
29.09 19:18AAVEclosed short$2.5K
5 fills
$165−$169$10xa585c475… ↗
29.09 19:16AAVEclosed short$1.3K
3 fills
$165−$85$10xcd3864c4… ↗
29.09 19:15AAVEclosed short$395$165−$26$00xb44a9be8… ↗
29.09 19:14AAVEclosed short$2.6K
3 fills
$165−$168$10xeb163152… ↗
29.09 19:13AAVEclosed short$3.2K
4 fills
$165−$212$10xf4deb2d3… ↗
29.09 19:12AAVEclosed short$2.6K
5 fills
$165−$175$10x1893f792… ↗
29.09 19:11AAVEclosed short$2.0K
5 fills
$165−$138$10x4a041a9b… ↗
29.09 19:09AAVEclosed short$2.4K
5 fills
$166−$172$10xda601354… ↗
29.09 19:08AAVEclosed short$1.3K
2 fills
$167−$101$10x84c8c203… ↗
29.09 19:07AAVEclosed short$2.2K
3 fills
$166−$163$10x4193bedc… ↗
29.09 19:04AAVEclosed short$2.0K
3 fills
$166−$145$10x0d27c4f5… ↗
29.09 19:02AAVEclosed short$988$165−$68$00x0f3ce134… ↗
29.09 19:01AAVEclosed short$243$166−$17$00x4e55b881… ↗
29.09 18:58AAVEclosed short$2.9K
4 fills
$165−$200$10x07ee9166… ↗
29.09 18:57AAVEclosed short$1.7K
2 fills
$165−$119$10x9d40280f… ↗
29.09 18:55AAVEclosed short$3.7K
4 fills
$165−$252$20x7945ae22… ↗
29.09 18:54AAVEclosed short$2.1K
3 fills
$166−$151$10xff25c39c… ↗
29.09 18:53AAVEclosed short$3.7K
7 fills
$165−$253$20xd059361b… ↗
29.09 18:51AAVEclosed short$3.4K
9 fills
$165−$219$20x2a34ac3e… ↗
29.09 18:48AAVEclosed short$1.3K$165−$85$10x50ce16c8… ↗
29.09 18:47AAVEclosed short$3.0K
4 fills
$165−$205$10x4bb7ebbc… ↗
29.09 18:45AAVEclosed short$2.1K
3 fills
$166−$151$10xc1f4e243… ↗
29.09 18:44AAVEclosed short$2.0K
2 fills
$166−$145$10xd41770e2… ↗
29.09 18:41AAVEclosed short$1.5K
4 fills
$167−$113$10x2d808c42… ↗
29.09 18:39AAVEclosed short$849
2 fills
$167−$65$00x9945bae9… ↗
29.09 18:32AAVEclosed short$433$167−$33$00xb5f10d5a… ↗
29.09 18:30AAVEclosed short$524$166−$39$00x61fc9307… ↗
29.09 18:00AAVEclosed short$2.3K
4 fills
$166−$167$10x86884bbc… ↗
29.09 17:59AAVEclosed short$829$166−$60$00xbcaa3b4f… ↗
29.09 17:54AAVEclosed short$827
2 fills
$165−$57$00x44d33184… ↗
29.09 17:52AAVEclosed short$2.0K
2 fills
$165−$138$10x6fed15dd… ↗
29.09 17:47AAVEclosed short$1.2K$166−$85$10x15a40cd8… ↗
29.09 17:44AAVEclosed short$665$166−$50$00xc80abf93… ↗
29.09 17:41AAVEclosed short$3.6K
7 fills
$166−$266$20x93c30b0f… ↗
29.09 17:39AAVEclosed short$216$166−$16$00x9e682ba7… ↗
29.09 17:38AAVEclosed short$2.3K
3 fills
$167−$170$10xe43f6678… ↗
29.09 17:35AAVEclosed short$1.3K$167−$100$10xcb2441a8… ↗
29.09 17:32AAVEclosed short$1.3K$166−$100$10x5ec34f55… ↗
29.09 17:31AAVEclosed short$3.4K
3 fills
$166−$254$20x42578efd… ↗
29.09 17:30AAVEclosed short$1.3K
2 fills
$167−$105$10x38ae5722… ↗
29.09 17:15AAVEclosed short$802
2 fills
$167−$63$00x34c51361… ↗
29.09 17:13AAVEclosed short$383$167−$30$00x63849b8b… ↗
29.09 17:05AAVEclosed short$1.6K
3 fills
$168−$132$10x865d5a23… ↗
29.09 17:04AAVEclosed short$942$168−$80$00xb8c6fe4f… ↗
29.09 16:59AAVEclosed short$1.9K
2 fills
$168−$159$10xfd938ff1… ↗
29.09 16:57AAVEclosed short$384$168−$32$00x2b433789… ↗
29.09 16:20AAVEclosed short$917$170−$86$00x16cbd1a3… ↗
29.09 16:07AAVEclosed short$1.4K$170−$124$10xc7313438… ↗
29.09 15:47AAVEclosed short$514$171−$52$00x4825f71c… ↗
29.09 15:21AAVEclosed short$1.4K
3 fills
$172−$141$10x72da5a62… ↗
28.09 09:05AAVEclosed short$2.3K
2 fills
$147+$116$10xa3116702… ↗
27.09 08:34ETHclosed short$13.5K
2 fills
$2,722−$247$60xb3b61816… ↗
27.09 08:34BTCclosed short$18.2K
2 fills
$84,858+$3.9K$80x37eaf80a… ↗
27.09 08:34AAVEclosed short$6.5K
10 fills
$157−$128$30x6b7ca2af… ↗
27.09 08:00ETHclosed short$13.6K
2 fills
$2,718−$231$60x09bdf928… ↗
27.09 08:00BTCclosed short$18.3K
4 fills
$84,771+$3.9K$80x00f38a77… ↗
27.09 07:59ETHclosed short$13.7K$2,718−$233$60x3108b5f4… ↗
27.09 07:59BTCclosed short$18.5K
3 fills
$84,770+$4.0K$80x2073d48e… ↗
27.09 07:59AAVEclosed short$6.6K
4 fills
$158−$149$30x7ff85976… ↗
27.09 07:59ETHclosed short$13.9K
2 fills
$2,718−$237$60xe4569d34… ↗
27.09 07:59BTCclosed short$18.7K$84,774+$4.0K$80x02a5297d… ↗
27.09 07:59AAVEclosed short$6.7K
5 fills
$158−$152$30x99bbf53d… ↗
27.09 07:52ETHclosed short$28.1K
7 fills
$2,716−$457$130x6003e131… ↗
27.09 07:52BTCclosed short$37.9K
3 fills
$84,689+$8.2K$170xdd60c63c… ↗
27.09 07:51ETHclosed short$14.3K
4 fills
$2,715−$227$60x0fc47bc8… ↗
27.09 07:51BTCclosed short$19.2K
2 fills
$84,679+$4.2K$90xa5bea467… ↗
27.09 07:51ETHclosed short$29.0K
6 fills
$2,716−$469$130x66de059f… ↗
27.09 07:50BTCclosed short$19.4K
3 fills
$84,671+$4.2K$90x83a86b22… ↗
27.09 07:50ETHclosed short$14.7K$2,717−$242$70xf4064470… ↗
27.09 07:50BTCclosed short$19.6K$84,683+$4.2K$90x49a06589… ↗
27.09 07:50ETHclosed short$14.9K$2,716−$241$70x23453b40… ↗
27.09 07:50BTCclosed short$19.8K
2 fills
$84,692+$4.3K$90xfee0e104… ↗
27.09 07:50ETHclosed short$15.0K$2,715−$238$70xd46fbd9f… ↗
27.09 07:50BTCclosed short$20.0K$84,650+$4.3K$90x87d608dc… ↗
27.09 07:48ETHclosed short$15.2K
3 fills
$2,715−$239$70xb274300b… ↗
27.09 07:48BTCclosed short$20.2K
5 fills
$84,622+$4.4K$90xa4eea7cb… ↗
27.09 07:48ETHclosed short$15.3K
2 fills
$2,715−$241$70x59524aa0… ↗
27.09 07:48BTCclosed short$41.0K
25 fills
$84,610+$8.9K$180xf069382a… ↗
27.09 07:47BTCclosed short$20.8K
3 fills
$84,591+$4.5K$90xd73ab250… ↗
21.09 16:05AAVEclosed short$1.1K
2 fills
$143+$87$10x96a2549a… ↗
21.09 16:05BCHclosed short$132$264+$42$00xbd4ab472… ↗
21.09 16:05AAVEclosed short$1.1K
2 fills
$143+$87$10x6f1244fd… ↗
21.09 16:05BCHclosed short$132$264+$42$00xcaacbf5b… ↗
21.09 16:05AAVEclosed short$715$143+$55$00x4cdb91d9… ↗
21.09 16:05BCHclosed short$366
4 fills
$264+$116$00xc1079f46… ↗
21.09 16:04AAVEclosed short$990
2 fills
$143+$75$00xb0858917… ↗
21.09 16:04BCHclosed short$132$264+$42$00x35dddbf4… ↗
21.09 16:03AAVEclosed short$644
2 fills
$143+$49$00x8cc0af32… ↗
21.09 16:03BCHclosed short$397
4 fills
$265+$125$00x40576461… ↗
21.09 16:03AAVEclosed short$1.1K
3 fills
$143+$85$10xeb5d088a… ↗
21.09 16:03BCHclosed short$132$265+$42$00xed4704ae… ↗
21.09 16:02AAVEclosed short$1.1K
2 fills
$143+$87$10x67994a74… ↗
21.09 16:02BCHclosed short$265
3 fills
$265+$83$00x28d7600b… ↗
21.09 16:01AAVEclosed short$1.1K
3 fills
$143+$86$10x95afbcbc… ↗
21.09 16:00BCHclosed short$396
4 fills
$264+$125$00xfdc53fd5… ↗
21.09 15:59AAVEclosed short$1.5K
4 fills
$143+$117$10x73dc4e9b… ↗
21.09 15:59BCHclosed short$529
4 fills
$264+$167$00xb57e6cfa… ↗
21.09 15:58BCHclosed short$132$264+$42$00xe1d4823a… ↗
21.09 15:57AAVEclosed short$902
2 fills
$143+$68$00x97cc08a3… ↗
21.09 15:57BCHclosed short$132$264+$42$00x628d7a2f… ↗
21.09 15:57AAVEclosed short$658
2 fills
$143+$49$00x9a13b52a… ↗
21.09 15:57BCHclosed short$132$265+$42$00x55e4028a… ↗
21.09 15:57AAVEclosed short$554
2 fills
$143+$41$00xd72e905d… ↗
21.09 15:56BCHclosed short$397
5 fills
$265+$125$00x470b010a… ↗
21.09 15:55BCHclosed short$122$265+$38$00xb1bfeb19… ↗
21.09 15:55AAVEclosed short$1.1K
2 fills
$144+$83$10x25095dfa… ↗
21.09 15:54BCHclosed short$265
2 fills
$265+$83$00xcb9db6c6… ↗
21.09 15:54AAVEclosed short$1.1K
2 fills
$144+$83$10x12f1a253… ↗
21.09 15:54BCHclosed short$132$265+$41$00x934334d2… ↗
21.09 15:54AAVEclosed short$2.0K
5 fills
$144+$143$10xc4f89952… ↗
21.09 15:54BCHclosed short$132$265+$41$00xdb095445… ↗
21.09 15:53AAVEclosed short$776
2 fills
$144+$55$00xac0946c8… ↗
21.09 15:53BCHclosed short$132$265+$41$00x0c26e19d… ↗
21.09 15:53AAVEclosed short$1.1K
2 fills
$144+$82$10xbf0ecb4c… ↗
21.09 15:53BCHclosed short$132$265+$41$00x6573ec37… ↗
21.09 15:53AAVEclosed short$1.2K
2 fills
$144+$81$10x093cda65… ↗
21.09 15:53BCHclosed short$530
4 fills
$265+$166$00x3e446af1… ↗
21.09 15:52BCHclosed short$397
4 fills
$265+$124$00x1444ef39… ↗
21.09 15:51AAVEclosed short$389$144+$27$00x71e7212c… ↗
21.09 15:51BCHclosed short$260
3 fills
$265+$81$00x4df34048… ↗
21.09 15:50BCHclosed short$265
3 fills
$265+$83$00x2fd3f6d1… ↗
21.09 15:49AAVEclosed short$1.1K
3 fills
$144+$83$10xdfbd0386… ↗
21.09 15:49BCHclosed short$529
4 fills
$265+$166$00x2912b808… ↗
21.09 15:48AAVEclosed short$1.2K
2 fills
$144+$80$10x663cca39… ↗
21.09 15:48BCHclosed short$265
2 fills
$265+$83$00x352e8ba5… ↗
21.09 15:48AAVEclosed short$1.5K
4 fills
$144+$105$10xbfab9289… ↗
21.09 15:47BCHclosed short$132$265+$41$00xac421ff1… ↗
21.09 15:47AAVEclosed short$388$144+$28$00x6caa8f59… ↗
21.09 15:47BCHclosed short$265
2 fills
$265+$83$00xbd235fc3… ↗
21.09 15:46AAVEclosed short$1.5K
3 fills
$144+$111$10xdaf25fc3… ↗
21.09 15:46BCHclosed short$265
2 fills
$265+$83$00xb56c5e87… ↗
21.09 15:45AAVEclosed short$400$144+$28$00xdadf65ee… ↗
21.09 15:45BCHclosed short$397
3 fills
$264+$125$00xd4a75e7a… ↗
21.09 15:43AAVEclosed short$1.1K
2 fills
$144+$82$10xb62cbf07… ↗
21.09 15:43BCHclosed short$264
2 fills
$264+$84$00x07731954… ↗
21.09 15:43AAVEclosed short$1.1K
2 fills
$144+$82$10x6568b81c… ↗
21.09 15:43BCHclosed short$264
2 fills
$264+$84$00x003ebccf… ↗
21.09 15:42AAVEclosed short$560$144+$40$00x3a405193… ↗
21.09 15:42BCHclosed short$132$264+$42$00x97a4e560… ↗
21.09 15:42AAVEclosed short$388$144+$28$00xf4d7a844… ↗
21.09 15:42BCHclosed short$132$264+$42$00x84e45343… ↗
21.09 15:42AAVEclosed short$1.1K
3 fills
$144+$83$10xa74613d1… ↗
21.09 15:42BCHclosed short$264
2 fills
$264+$84$00x644ac20d… ↗
21.09 15:41AAVEclosed short$1.1K
2 fills
$144+$83$10xe1c29db2… ↗
21.09 15:41BCHclosed short$395
4 fills
$264+$126$00xa49829bf… ↗
21.09 15:40AAVEclosed short$1.2K
2 fills
$144+$81$10xddc52ca0… ↗
21.09 15:40BCHclosed short$527
4 fills
$264+$168$00x76d08966… ↗
21.09 15:39AAVEclosed short$374$144+$26$00x2cb72a8a… ↗
21.09 15:39BCHclosed short$263
2 fills
$263+$84$00x4e460111… ↗
21.09 15:38AAVEclosed short$967
2 fills
$144+$69$00x51d37a74… ↗
21.09 15:38BCHclosed short$263
2 fills
$263+$85$00x783c520e… ↗
21.09 15:38AAVEclosed short$1.5K
4 fills
$144+$110$10xd36c2f02… ↗
21.09 15:37BCHclosed short$263
2 fills
$263+$84$00xb2e300db… ↗
21.09 15:37AAVEclosed short$1.2K
3 fills
$144+$80$10x6246798b… ↗
21.09 15:37BCHclosed short$132$264+$42$00xb2d6fc53… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1212
Deposited
$59.9M
Withdrawn
$61.3M
Net deposited
−$1.4M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 09:10deposit$163.3K—0x18902e24…
29.09.26 01:03withdrawal$61.5K$10x4427ad55…
28.09.26 17:03withdrawal$5.2K$10x403d0698…
28.09.26 17:03withdrawal$42.7K$10x403d0698…
28.09.26 13:13withdrawal$127.6K$10x70fcf170…
28.09.26 01:03withdrawal$34.5K$10x160a84ab…
27.09.26 09:20deposit$572.7K—0xf8f99da0…
23.09.26 14:30deposit$22.4K—0xc6043a7c…
22.09.26 05:30deposit$1.8K—0x3a568ca0…
22.09.26 05:15deposit$127.8K—0x4d23cb19…
21.09.26 18:55deposit$131.0K—0x15d596f1…
21.09.26 11:25deposit$193.3K—0x8e484b59…
21.09.26 10:05deposit$3.8K—0xa4a6ae8c…
21.09.26 09:49deposit$197—0x5aac0c74…
21.09.26 09:46deposit$352—0xa7125636…
21.09.26 09:43deposit$581—0x37960248…
21.09.26 09:42deposit$1.3K—0x28958921…
21.09.26 09:40deposit$2.3K—0x654e3817…
21.09.26 05:10deposit$923—0x96bb1ea5…
21.09.26 01:45deposit$732—0xec665d33…
21.09.26 00:35deposit$36.1K—0x413bf715…
20.09.26 18:45deposit$51.3K—0xc3cf006b…
19.09.26 06:30deposit$39.3K—0x78bb223a…
19.09.26 06:05deposit$14.0K—0x3cd18415…
18.09.26 20:00deposit$25.3K—0xfb7f6305…
18.09.26 19:45deposit$119—0xc7ffacbb…
18.09.26 16:35deposit$278.0K—0x1da7f43a…
18.09.26 09:25deposit$396.1K—0x3f92bff4…
18.09.26 01:10deposit$114.9K—0x07ffaeb3…
17.09.26 17:10deposit$157.3K—0x92811e69…
17.09.26 09:10deposit$119.9K—0xe11ecb12…
17.09.26 01:10deposit$211.3K—0xe1b60769…
16.09.26 09:04withdrawal$39.9K$10x410cba26…
16.09.26 01:03withdrawal$118.6K$10x049c9664…
15.09.26 17:03withdrawal$113.4K$10x4ae50382…
15.09.26 09:03withdrawal$135.4K$10x1087ae5a…
15.09.26 01:23withdrawal$68.3K$10x73e70e5b…
15.09.26 01:15deposit$55.6K—0xa5a54570…
14.09.26 09:10deposit$140.2K—0x17314ecc…
14.09.26 01:03withdrawal$90.8K$10x05385231…
13.09.26 17:10deposit$62.1K—0x249c3f5a…
13.09.26 09:03withdrawal$100.3K$10x1632ae2b…
13.09.26 09:03withdrawal$17.7K$10x1632ae2b…
13.09.26 01:03withdrawal$41.9K$10x170a6a91…
12.09.26 09:20deposit$15.0K—0x5efa556c…
12.09.26 09:10deposit$61.2K—0x1be1969a…
12.09.26 01:03withdrawal$234.6K$10xeacdade5…
11.09.26 17:14withdrawal$104.1K$10x31fd8a8b…
11.09.26 14:30deposit$6.7K—0xf7579325…
11.09.26 14:05deposit$350.4K—0x5aac29d2…
10.09.26 17:04withdrawal$164.2K$10xe492b73e…
10.09.26 09:43withdrawal$364.0K$10x2c343d25…
09.09.26 09:10deposit$104.7K—0xb5911fd4…
09.09.26 03:19withdrawal$81.3K$10x8920a163…
09.09.26 01:03withdrawal$8.4K$10x8f408d63…
08.09.26 17:25deposit$5.3K—0xd258d316…
08.09.26 17:15deposit$132.3K—0x5831a0ae…
08.09.26 13:39withdrawal$51.7K$10x3d570d85…
08.09.26 11:18withdrawal$77.7K$10x51c4d793…
08.09.26 03:33withdrawal$103.7K$10x82ece0d7…
07.09.26 01:10deposit$109.5K—0x808c9b69…
06.09.26 17:10deposit$86.0K—0x5c7d1629…
06.09.26 05:40deposit$27.3K—0x6c265847…
05.09.26 20:38withdrawal$5.6K$10x1de31671…
05.09.26 05:15withdrawal$2.3K$10x998f3551…
04.09.26 09:25deposit$14.0K—0xa2fa419d…
04.09.26 09:15deposit$81.1K—0x017ac37b…
03.09.26 17:10deposit$46.3K—0x4283164c…
03.09.26 16:01deposit$35.1K—0x6a382d9b…
03.09.26 15:00deposit$303.9K—0xbf9775e3…
03.09.26 09:10deposit$129.8K—0x5cec185c…
02.09.26 09:40withdrawal$35.8K$10xf48fba22…
02.09.26 01:48withdrawal$65.9K$10xee483681…
01.09.26 18:13withdrawal$34.7K$10xbc764d02…
01.09.26 16:49withdrawal$85.9K$10x61b71f64…
01.09.26 01:10deposit$47.1K—0x463acc27…
31.08.26 17:10deposit$56.7K—0x169632a1…
31.08.26 09:10deposit$55.2K—0xc9f6edc4…
31.08.26 01:15withdrawal$338.9K$10xf23c9eb5…
30.08.26 17:10deposit$229.3K—0x70d8d673…
29.08.26 21:20deposit$37.5K—0x36169676…
28.08.26 18:29withdrawal$227.8K$10x41d667f6…
28.08.26 16:00withdrawal$219.2K$10xc2094662…
27.08.26 17:10deposit$8.4K—0x20e31653…
27.08.26 10:46withdrawal$35.8K$10x0b72b17f…
27.08.26 08:55deposit$38.2K—0x0ea33d9b…
27.08.26 08:35deposit$268.9K—0x5a392c79…
27.08.26 05:20deposit$73.8K—0xfb53a51f…
26.08.26 17:05withdrawal$12.4K$10x2ebd08ed…
26.08.26 14:48withdrawal$232.5K$10xe648accc…
25.08.26 17:20deposit$12.5K—0xe8285659…
25.08.26 13:28withdrawal$100.4K$10x154a4fbe…
25.08.26 09:09withdrawal$1.2K$10xa3912fb5…
25.08.26 01:10deposit$67.6K—0xf44f0543…
24.08.26 17:28withdrawal$7.4K$10x9a6c08d7…
24.08.26 17:28withdrawal$46.1K$10x9a6c08d7…
24.08.26 01:05deposit$102.3K—0x22957697…
23.08.26 16:30deposit$124.6K—0x20a96bd7…
23.08.26 01:05deposit$133.7K—0x2254fa69…
22.08.26 09:09withdrawal$465.2K$10x2fda6ca0…
22.08.26 09:03withdrawal$68.5K$10x8be1d666…
22.08.26 03:45deposit$48.7K—0x22a78ed4…
22.08.26 03:35deposit$259.5K—0x69e9b679…
22.08.26 01:45deposit$82.3K—0x9100df23…
22.08.26 01:30deposit$65.9K—0xd34bec12…
21.08.26 21:40deposit$169.0K—0xc5ac26fd…
21.08.26 09:23withdrawal$49.9K$10xbe137e28…
21.08.26 09:15deposit$53.6K—0xe6b75b20…
21.08.26 09:05deposit$309.0K—0xac612b09…
21.08.26 07:25deposit$306.8K—0x9c9802cf…
21.08.26 01:10deposit$53.1K—0x765652f7…
20.08.26 17:10deposit$186.3K—0x9b4568fe…
20.08.26 14:40deposit$136.2K—0x0c0c3202…
19.08.26 22:15deposit$466.6K—0x879855c7…
19.08.26 15:55deposit$18.1K—0x2bd33941…
19.08.26 15:45deposit$453.8K—0xa1028b72…
14.08.26 01:10deposit$48.7K—0x6bbf02f0…
13.08.26 17:03withdrawal$76.9K$10xe3fe801f…
13.08.26 09:10deposit$37.9K—0x7a088861…
13.08.26 01:15deposit$2.0K—0x7ad4eabc…
12.08.26 01:10deposit$93.0K—0xee838f8e…
11.08.26 17:03withdrawal$89.6K$10xae722161…
11.08.26 17:03withdrawal$7.7K$10xae722161…
11.08.26 09:10deposit$34.4K—0xb47489df…
10.08.26 17:04withdrawal$8.2K$10xbd3c8855…
10.08.26 17:04withdrawal$124.5K$10xbd3c8855…
10.08.26 09:10deposit$59.9K—0x639222b9…
10.08.26 01:04withdrawal$57.3K$10x2aa4402b…
09.08.26 17:10deposit$49.7K—0x4412554e…
09.08.26 09:04withdrawal$17.5K$10x33797873…
08.08.26 17:10deposit$72.5K—0x33b7ffda…
07.08.26 01:04withdrawal$61.9K$10x12862815…
05.08.26 17:10deposit$57.3K—0xdb990ec0…
05.08.26 09:10deposit$65.0K—0x04de0a45…
05.08.26 01:03withdrawal$6.0K$10xd6275114…
05.08.26 01:03withdrawal$37.2K$10xd6275114…
04.08.26 09:11deposit$21.9K—0x457ff485…
04.08.26 01:04withdrawal$51.2K$10xccf6483a…
03.08.26 17:10deposit$119.7K—0x5aadf028…
03.08.26 09:03withdrawal$81.1K$10x6d62fd8e…
03.08.26 01:20deposit$16.2K—0x9ed1a899…
02.08.26 17:04withdrawal$6.9K$10xa85230a1…
02.08.26 09:20deposit$16.9K—0x07b46965…
02.08.26 09:05deposit$53.3K—0xf0f9837a…
02.08.26 01:04withdrawal$58.6K$10xf32a0673…
01.08.26 09:10deposit$7.7K—0x942ced0f…
01.08.26 01:04withdrawal$45.7K$10xb87fb3e9…
31.07.26 17:03withdrawal$110.5K$10x4f52467a…
31.07.26 09:03withdrawal$114.7K$10xcbb72c9f…
30.07.26 17:10deposit$163.3K—0x21add9b1…
29.07.26 17:03withdrawal$55.2K$10xdce45ea6…
29.07.26 09:04withdrawal$43.7K$10xf3f41318…
29.07.26 09:04withdrawal$2.8K$10xf3f41318…
29.07.26 01:03withdrawal$10.6K$10x7dc10802…
28.07.26 17:10deposit$88.9K—0x26be284e…
28.07.26 01:03withdrawal$165.0K$10x52c7ef37…
28.07.26 01:03withdrawal$26.4K$10x52c7ef37…
27.07.26 17:04withdrawal$129.1K$10x0f5c3f5c…
27.07.26 09:10deposit$39.1K—0xb2199884…
27.07.26 01:10deposit$76.7K—0x37b6ac32…
26.07.26 17:10deposit$96.1K—0x74958785…
26.07.26 09:20deposit$21.5K—0xb87ae03c…
26.07.26 09:10deposit$23.7K—0xe32598f0…
25.07.26 17:10deposit$44.7K—0x5136578f…
25.07.26 09:03withdrawal$68.1K$10x0436d2cb…
24.07.26 17:04withdrawal$117.4K$10xf6fb3fcd…
23.07.26 17:04withdrawal$101.6K$10x348ff6ff…
23.07.26 09:04withdrawal$68.0K$10x2c85a6f2…
22.07.26 17:10deposit$56.8K—0x8287c66c…
22.07.26 09:04withdrawal$96.4K$10xfa86d23e…
21.07.26 09:10deposit$97.7K—0xfac38bbe…
21.07.26 01:10deposit$72.9K—0xd6d9cd91…
20.07.26 17:10deposit$184.1K—0x3955f0d3…
20.07.26 09:04withdrawal$13.0K$10xf3b41a64…
20.07.26 09:04withdrawal$54.9K$10xf3b41a64…
19.07.26 01:10deposit$67.5K—0x0b4c8ff2…
17.07.26 17:15deposit$61.7K—0x4d5e2c45…
17.07.26 09:03withdrawal$1.1K$10x84e1377d…
17.07.26 09:03withdrawal$133.8K$10x84e1377d…
17.07.26 01:04withdrawal$97.2K$10x51dd4872…
16.07.26 09:03withdrawal$99.8K$10xf6012ecf…
15.07.26 16:40deposit$48.7K—0xb5673e3f…
15.07.26 16:25deposit$260.2K—0xc0fe37cc…
09.07.26 09:10deposit$98.3K—0x2ad1c701…
09.07.26 01:04withdrawal$25.4K$10x6d565398…
09.07.26 01:04withdrawal$7.6K$10x6d565398…
08.07.26 17:25deposit$9.6K—0x468aa69f…
08.07.26 17:10deposit$35.5K—0xc8820483…
08.07.26 09:04withdrawal$240.6K$10x9ffb43be…
08.07.26 01:03withdrawal$26.6K$10x519e1100…
08.07.26 01:03withdrawal$105.5K$10x519e1100…
07.07.26 18:05deposit$258.3K—0x20741f4c…
04.07.26 17:11deposit$93.3K—0x044f76e7…
04.07.26 08:25deposit$147.0K—0x8b8fa149…
04.07.26 07:55deposit$47.6K—0x8fed62c5…
02.07.26 17:10deposit$183.7K—0xa99e0e22…
02.07.26 09:10deposit$119.2K—0x07eaf6f3…
02.07.26 01:03withdrawal$1.9K$10xaef59036…
02.07.26 01:03withdrawal$52.3K$10xaef59036…
01.07.26 17:10deposit$149.4K—0x6cc736e5…
30.06.26 17:04withdrawal$96.1K$10xf86da889…
30.06.26 09:03withdrawal$41.9K$10xeb9f1901…
29.06.26 17:10deposit$60.3K—0xe105f5b7…
28.06.26 17:03withdrawal$78.4K$10xba084d46…
28.06.26 01:03withdrawal$115.9K$10x135b17b9…
28.06.26 01:03withdrawal$817$10x135b17b9…
27.06.26 17:10deposit$100.6K—0xe0540626…
27.06.26 01:03withdrawal$20.2K$10x9bea56ec…
26.06.26 17:10deposit$92.0K—0x19ca8eaa…
26.06.26 09:10deposit$50.8K—0xe2e9156b…
26.06.26 01:05deposit$55.7K—0x4346c7f6…
25.06.26 17:04withdrawal$307.5K$10xceec4943…
25.06.26 09:25deposit$16.4K—0xc1dc7c36…
25.06.26 09:15deposit$104.2K—0x91a3a465…
25.06.26 01:20deposit$30.7K—0x8f9b5751…
25.06.26 01:10deposit$140.2K—0xc6888d8b…
24.06.26 17:03withdrawal$323.9K$10xd6281f8e…
24.06.26 09:03withdrawal$11.7K$10xd9b27300…
24.06.26 01:10deposit$75.4K—0xaef23525…
23.06.26 09:03withdrawal$304.5K$10xd73b2d7f…
23.06.26 01:04withdrawal$4.5K$10x90102ad0…
23.06.26 01:04withdrawal$88.3K$10x90102ad0…
22.06.26 17:15deposit$22.4K—0xf3a15ab4…
22.06.26 09:10deposit$4.9K—0x4f41876a…
20.06.26 17:10deposit$72.3K—0x58bd5cfd…
20.06.26 01:10deposit$76.7K—0x6586d666…
19.06.26 09:03withdrawal$116.3K$10x270685e7…
19.06.26 01:10deposit$79.2K—0x32712df1…
18.06.26 17:03withdrawal$252.4K$10x618612e1…
18.06.26 09:04withdrawal$41.3K$10x2fdf4dd3…
18.06.26 01:03withdrawal$208.3K$10xbae2bec8…
17.06.26 17:20deposit$5.8K—0x467968c1…
17.06.26 17:10deposit$87.9K—0x8e510554…
17.06.26 09:03withdrawal$82.0K$10xaa40a898…
17.06.26 01:10deposit$45.3K—0x7fb3f439…
16.06.26 17:04withdrawal$199.3K$10xdd83c8f6…
16.06.26 09:10deposit$153.9K—0xe877563c…
16.06.26 01:03withdrawal$166.3K$10x7657b60c…
15.06.26 17:10deposit$278.6K—0x42180f69…
15.06.26 09:20deposit$6.9K—0xae1f8c54…
15.06.26 09:10deposit$94.6K—0x4ac79dc6…
15.06.26 01:10deposit$278.7K—0x6d447042…
14.06.26 17:04withdrawal$100.2K$10xdda571f9…
14.06.26 01:20deposit$26.9K—0x5206ad11…
13.06.26 18:49transfer received——← 0x207700…65e06a
13.06.26 17:10deposit$114.3K—0x131cb947…
13.06.26 09:10deposit$82.8K—0x57bbfa6f…
13.06.26 01:04withdrawal$65.8K$10x75a5e669…
12.06.26 17:10deposit$38.0K—0x5dcd8075…
12.06.26 01:10deposit$169.3K—0x5b7d748d…
11.06.26 17:03withdrawal$78.0K$10x4511018f…
11.06.26 09:10deposit$169.3K—0xbf893c65…
11.06.26 01:04withdrawal$99.7K$10x6d3eb3ab…
11.06.26 01:04withdrawal$1.2K$10x6d3eb3ab…
10.06.26 17:10deposit$73.1K—0x7a334888…
10.06.26 09:04withdrawal$126.6K$10x08cbbc30…
10.06.26 01:10deposit$62.3K—0xdb362920…
09.06.26 17:03withdrawal$207.5K$10x25d656ea…
09.06.26 09:10deposit$88.8K—0xa4ef8684…
09.06.26 01:03withdrawal$127.2K$10xb57b1657…
09.06.26 01:03withdrawal$35.8K$10xb57b1657…
08.06.26 17:10deposit$155.7K—0x8bd9c816…
08.06.26 05:25deposit$41.1K—0x67edbf9a…
07.06.26 17:04withdrawal$27.9K$10xb0325859…
07.06.26 09:45deposit$261.2K—0xeab64d83…
06.06.26 21:33withdrawal$90.9K$10x42830aed…
06.06.26 09:23withdrawal$52.8K$10x299fbce2…
05.06.26 21:14withdrawal$141.3K$10xf63b0205…
05.06.26 09:05withdrawal$293.9K$10x47d782ac…
05.06.26 01:04withdrawal$150.7K$10x100cc498…
04.06.26 14:51withdrawal$158.2K$10x0cfbd2f7…
04.06.26 02:40withdrawal$785.8K$10xb7432609…
30.05.26 17:10deposit$68.2K—0x064e4295…
30.05.26 09:10deposit$39.2K—0x27ef85ba…
30.05.26 01:04withdrawal$129.2K$10xc4f1a2a1…
29.05.26 17:10deposit$109.8K—0xde4c6e36…
29.05.26 01:05deposit$104.8K—0xfac4d01e…
28.05.26 09:39withdrawal$653.4K$10x2e080763…
28.05.26 09:02transfer received$2.0K—← 0x6b9e77…390a24
26.05.26 14:35deposit$418.9K—0x184fbce3…
20.05.26 17:11deposit$61.0K—0x44897f83…
20.05.26 09:11deposit$94.3K—0x69f5a8f6…
20.05.26 01:04withdrawal$51.3K$10x869c8451…
19.05.26 17:04withdrawal$41.4K$10x318c3500…
19.05.26 01:11deposit$150.1K—0xfede042a…
18.05.26 17:04withdrawal$41.6K$10x27cd63f0…
18.05.26 09:03withdrawal$45.9K$10x54d6532f…
18.05.26 01:04withdrawal$111.3K$10xe887aead…
17.05.26 09:21deposit$1.0K—0x55f55f2c…
17.05.26 09:11deposit$46.9K—0xe5f6e992…
17.05.26 01:04withdrawal$54.1K$10x17231a60…
16.05.26 09:04withdrawal$160.7K$10x99deaf00…
15.05.26 17:03withdrawal$19.3K$10x28b60495…
15.05.26 17:03withdrawal$128.9K$10x28b60495…
15.05.26 09:04withdrawal$151.3K$10x013c981e…
14.05.26 17:10deposit$227.5K—0xd2d5774d…
14.05.26 09:03withdrawal$7.7K$10x640539b5…
14.05.26 01:10deposit$50.8K—0xf12fb764…
13.05.26 17:03withdrawal$223.5K$10xb96a6a4b…
13.05.26 09:10deposit$76.9K—0x88f93e60…
“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 4142 min ago

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