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
Free margin
$201.3K
withdrawable $1.2K · 0.1%
Position value
$8.0M
leverage ×7.5
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 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
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
cross ×40 | $1.8M 21.20 BTC | +$390.4K +715.33% | $102,964 | $84,551 | $120,380 | $44.8K | +$169.6K |
cross ×20 | $1.3M 489.79 ETH | −$3.9K -5.95% | $2,672 | $2,680 | $4,220 | $65.6K | +$74.6K |
cross ×5 | $655.4K 352.3K ZRO | −$380.7K -693.01% | $0.7798 | $1.86 | $3.85 | $131.1K | +$10.7K |
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 |
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 |
cross ×10 | $470.3K 2.6K AAVE | −$69.7K -174.11% | $154 | $181 | $462 | $47.0K | +$57.6K |
cross ×10 | $458.0K 596.95 BNB | +$178.6K +280.61% | $1,066 | $767 | $1,994 | $45.8K | +$24.1K |
cross ×10 | $307.4K 65.8K NEAR | −$228.1K -2876.46% | $1.21 | $4.67 | $15.81 | $30.7K | +$32.8K |
cross ×5 | $292.3K 532.34 XMR | −$95.0K -240.76% | $371 | $549 | $1,863 | $58.5K | +$26.2K |
cross ×10 | $256.9K 18.4K LINK | −$99.1K -628.42% | $8.55 | $13.93 | $53.65 | $25.7K | +$20.4K |
cross ×10 | $248.2K 797.41 BCH | +$29.1K +104.88% | $348 | $311 | $1,230 | $24.8K | +$4.8K |
cross ×3 | $12.5K 15.8K AERO | +$14 +0.34% | $0.7950 | $0.7941 | $42.60 | $4.2K | — |
cross ×5 | $11.8K 16.6K ASTER | −$684 -30.67% | $0.6706 | $0.7118 | $42.78 | $2.4K | +$7.9K |
cross ×10 | $485 7.07 LTC | −$167 -524.28% | $45.01 | $68.61 | — | $49 | +$8.8K |
cross ×10 | $284 3.23 HYPE | −$166 -1404.80% | $36.54 | $87.88 | — | $28 | +$22.5K |
cross ×10 | $208 18.97 AVAX | +$12 +54.38% | $11.58 | $10.95 | — | $21 | +$4.4K |
cross ×10 | $149 0.0360 PAXG | −$5 -35.15% | $4,294 | $4,144 | — | $15 | −$9 |
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.
Open orders
2| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| BTC | buy | $123,160 | 21.20 | $2.6M | Stop Market triggers at $123,160 reduce-only |
| BTC | buy | $7,175 | 21.20 | $152.1K | Take 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| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 1.19M | $1.00 | $1.2M | — | — | — |
| HYPE | 3.82 | $88.01 | $336 | $26.15 | $100 | +$236 +236.6% |
| MAX | 38.2K | $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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 03.10 09:58 | opened short | $925 8 fills | $0.7943 | — | $0 | 0xc79f59bf… ↗ | |
| 03.10 09:57 | opened short | $44 | $0.7946 | — | $0 | 0x11baf4d4… ↗ | |
| 03.10 09:55 | opened short | $83 2 fills | $0.7951 | — | $0 | 0xaf1c2a26… ↗ | |
| 03.10 09:54 | opened short | $93 2 fills | $0.7956 | — | $0 | 0x0fc3290a… ↗ | |
| 03.10 09:53 | opened short | $86 2 fills | $0.7968 | — | $0 | 0x3f70e23d… ↗ | |
| 03.10 09:52 | opened short | $168 4 fills | $0.7969 | — | $0 | 0x23e1fa8c… ↗ | |
| 03.10 09:51 | opened short | $57 | $549 | — | $0 | 0xaaa2c926… ↗ | |
| 03.10 09:50 | opened short | $441 3 fills | $0.7976 | — | $0 | 0x51dc7f8f… ↗ | |
| 03.10 09:49 | opened short | $598 7 fills | $0.7971 | — | $0 | 0x31c0a1e3… ↗ | |
| 03.10 09:47 | opened short | $152 3 fills | $0.7967 | — | $0 | 0xa3a03e56… ↗ | |
| 03.10 09:45 | opened short | $641 7 fills | $0.7969 | — | $0 | 0x74c9c235… ↗ | |
| 03.10 09:44 | opened short | $212 6 fills | $0.7957 | — | $0 | 0xbcb904f9… ↗ | |
| 03.10 09:43 | opened short | $155 3 fills | $0.7957 | — | $0 | 0x8f920fb2… ↗ | |
| 03.10 09:41 | opened short | $219 5 fills | $0.7960 | — | $0 | 0x61e0c61c… ↗ | |
| 03.10 09:40 | opened short | $108 2 fills | $0.7957 | — | $0 | 0x2aa8dfee… ↗ | |
| 03.10 09:39 | opened short | $218 5 fills | $0.7957 | — | $0 | 0xe6f5304f… ↗ | |
| 03.10 09:37 | opened short | $156 4 fills | $0.7955 | — | $0 | 0xf9fdbe29… ↗ | |
| 03.10 09:36 | opened short | $209 4 fills | $0.7954 | — | $0 | 0xd0878c78… ↗ | |
| 03.10 09:35 | opened short | $212 5 fills | $0.7947 | — | $0 | 0x67310a01… ↗ | |
| 03.10 09:34 | opened short | $560 4 fills | $0.7935 | — | $0 | 0xc477c42d… ↗ | |
| 03.10 09:33 | opened short | $507 3 fills | $0.7928 | — | $0 | 0x776e690f… ↗ | |
| 03.10 09:32 | opened short | $506 3 fills | $0.7927 | — | $0 | 0x02d81d2c… ↗ | |
| 03.10 09:31 | opened short | $57 | $549 | — | $0 | 0x5d20c114… ↗ | |
| 03.10 09:30 | opened short | $174 5 fills | $0.7928 | — | $0 | 0x086fb7a4… ↗ | |
| 03.10 09:29 | opened short | $511 7 fills | $0.7930 | — | $0 | 0xefc55780… ↗ | |
| 03.10 09:28 | opened short | $56 2 fills | $0.7931 | — | $0 | 0x5bba7363… ↗ | |
| 03.10 09:28 | opened short | $1.2K 4 fills | $549 | — | $1 | 0x0d9e81f2… ↗ | |
| 03.10 09:27 | opened short | $107 3 fills | $0.7934 | — | $0 | 0xf1597929… ↗ | |
| 03.10 09:27 | opened short | $800 3 fills | $549 | — | $0 | 0x93f35544… ↗ | |
| 03.10 09:26 | opened short | $297 7 fills | $0.7931 | — | $0 | 0xc3bdff9a… ↗ | |
| 03.10 09:25 | opened short | $451 6 fills | $0.7934 | — | $0 | 0x37f8f159… ↗ | |
| 03.10 09:24 | opened short | $1.3K 6 fills | $0.7939 | — | $1 | 0xf32462c6… ↗ | |
| 03.10 09:22 | opened short | $331 3 fills | $0.7948 | — | $0 | 0xe4d78b84… ↗ | |
| 03.10 09:21 | opened short | $1.0K 5 fills | $0.7956 | — | $0 | 0x1fae42eb… ↗ | |
| 03.10 09:20 | opened short | $2.0K 5 fills | $0.7963 | — | $1 | 0xb31a21f0… ↗ | |
| 30.09 02:37 | closed short | $2 | $160 | −$0 | $0 | 0x710d6876… ↗ | |
| 30.09 02:36 | closed short | $1.3K | $160 | −$48 | $1 | 0x719dcf72… ↗ | |
| 30.09 02:34 | closed short | $842 3 fills | $160 | −$31 | $0 | 0x6e6b477a… ↗ | |
| 30.09 02:32 | closed short | $400 | $160 | −$15 | $0 | 0xfb11508b… ↗ | |
| 30.09 02:23 | closed short | $812 2 fills | $160 | −$33 | $0 | 0xdda9a6bd… ↗ | |
| 30.09 02:10 | closed short | $2.8K 6 fills | $161 | −$124 | $1 | 0xc7a911c5… ↗ | |
| 30.09 02:08 | closed short | $1.0K | $161 | −$47 | $0 | 0x9be27bef… ↗ | |
| 30.09 02:06 | closed short | $1.9K 2 fills | $161 | −$81 | $1 | 0xd78fcc09… ↗ | |
| 30.09 01:57 | closed short | $64 | $161 | −$3 | $0 | 0x50b869b7… ↗ | |
| 30.09 01:46 | closed short | $1.5K 2 fills | $161 | −$70 | $1 | 0xb1b6f7db… ↗ | |
| 30.09 01:44 | closed short | $549 2 fills | $161 | −$25 | $0 | 0x2955c28b… ↗ | |
| 30.09 01:43 | closed short | $1.9K 3 fills | $161 | −$85 | $1 | 0x14d777cb… ↗ | |
| 30.09 01:40 | closed short | $48 | $162 | −$2 | $0 | 0xede4fa46… ↗ | |
| 30.09 01:38 | closed short | $723 3 fills | $161 | −$33 | $0 | 0xff8ad938… ↗ | |
| 30.09 01:34 | closed short | $1.7K 4 fills | $162 | −$81 | $1 | 0xa24bc9f2… ↗ | |
| 30.09 01:33 | closed short | $523 | $162 | −$25 | $0 | 0x1dafc3f6… ↗ | |
| 30.09 01:24 | closed short | $2.4K 5 fills | $162 | −$125 | $1 | 0xecd0106b… ↗ | |
| 30.09 01:22 | closed short | $606 | $162 | −$30 | $0 | 0x12f3e3b7… ↗ | |
| 30.09 01:19 | closed short | $795 3 fills | $162 | −$40 | $0 | 0x2ccf7d91… ↗ | |
| 30.09 01:17 | closed short | $983 2 fills | $162 | −$49 | $0 | 0xdbb0c082… ↗ | |
| 30.09 01:15 | closed short | $390 | $162 | −$20 | $0 | 0x9d4905e2… ↗ | |
| 30.09 00:57 | closed short | $2.5K 4 fills | $162 | −$123 | $1 | 0xab61d656… ↗ | |
| 30.09 00:55 | closed short | $1.3K 2 fills | $162 | −$63 | $1 | 0xac353957… ↗ | |
| 30.09 00:54 | closed short | $858 | $162 | −$42 | $0 | 0x32d94659… ↗ | |
| 30.09 00:52 | closed short | $65 | $162 | −$3 | $0 | 0x5519e54e… ↗ | |
| 30.09 00:48 | closed short | $1.5K 3 fills | $161 | −$69 | $1 | 0x74aca522… ↗ | |
| 30.09 00:42 | closed short | $65 | $163 | −$3 | $0 | 0x274b4151… ↗ | |
| 30.09 00:40 | closed short | $65 | $163 | −$3 | $0 | 0x3e8e073f… ↗ | |
| 30.09 00:38 | closed short | $65 | $163 | −$3 | $0 | 0x8108403e… ↗ | |
| 30.09 00:30 | closed short | $1.6K 3 fills | $163 | −$87 | $1 | 0x46cbf764… ↗ | |
| 30.09 00:26 | closed short | $632 3 fills | $162 | −$32 | $0 | 0x0b8f92a6… ↗ | |
| 30.09 00:24 | closed short | $162 | $162 | −$8 | $0 | 0xd4aab6a0… ↗ | |
| 30.09 00:23 | closed short | $5.3K 11 fills | $162 | −$278 | $2 | 0xe726c8e8… ↗ | |
| 30.09 00:22 | closed short | $4.3K 8 fills | $163 | −$227 | $2 | 0xd8c51a8c… ↗ | |
| 30.09 00:21 | closed short | $4.8K 6 fills | $163 | −$261 | $2 | 0xb6916811… ↗ | |
| 30.09 00:20 | closed short | $2.6K 2 fills | $163 | −$143 | $1 | 0xd10a0a38… ↗ | |
| 30.09 00:16 | closed short | $1.6K 4 fills | $164 | −$94 | $1 | 0x969cae1b… ↗ | |
| 30.09 00:15 | closed short | $1.6K 4 fills | $164 | −$97 | $1 | 0x7463734a… ↗ | |
| 30.09 00:14 | closed short | $1.2K 4 fills | $164 | −$71 | $1 | 0x8860af4a… ↗ | |
| 30.09 00:12 | closed short | $819 3 fills | $164 | −$49 | $0 | 0xdec82ba8… ↗ | |
| 29.09 23:52 | closed short | $2.0K 2 fills | $165 | −$138 | $1 | 0x69f332b9… ↗ | |
| 29.09 23:51 | closed short | $1.8K 4 fills | $165 | −$124 | $1 | 0xbc5db122… ↗ | |
| 29.09 23:46 | closed short | $1.2K 3 fills | $165 | −$82 | $1 | 0x093339d9… ↗ | |
| 29.09 23:44 | closed short | $1.2K 3 fills | $165 | −$80 | $1 | 0x3f74c979… ↗ | |
| 29.09 23:42 | closed short | $1.9K 4 fills | $165 | −$126 | $1 | 0x29033b23… ↗ | |
| 29.09 23:40 | closed short | $2.2K 5 fills | $165 | −$152 | $1 | 0xb7142eee… ↗ | |
| 29.09 23:37 | closed short | $1.3K 2 fills | $166 | −$94 | $1 | 0x97ea79fd… ↗ | |
| 29.09 23:11 | closed short | $17 | $167 | −$1 | $0 | 0x6125170f… ↗ | |
| 29.09 23:10 | closed short | $2.2K 5 fills | $167 | −$168 | $1 | 0xb72aeacb… ↗ | |
| 29.09 23:09 | closed short | $1.3K 3 fills | $166 | −$98 | $1 | 0xa3be6ab6… ↗ | |
| 29.09 23:05 | closed short | $2.5K 4 fills | $166 | −$181 | $1 | 0x5598f6cd… ↗ | |
| 29.09 23:04 | closed short | $3.2K 4 fills | $166 | −$232 | $1 | 0xb4903bb2… ↗ | |
| 29.09 23:03 | closed short | $931 3 fills | $166 | −$67 | $0 | 0xc4f86a15… ↗ | |
| 29.09 22:58 | closed short | $2.1K 4 fills | $166 | −$150 | $1 | 0x1a0fb74d… ↗ | |
| 29.09 22:57 | closed short | $3.5K 9 fills | $166 | −$255 | $2 | 0x33acc840… ↗ | |
| 29.09 22:55 | closed short | $1.0K 3 fills | $166 | −$76 | $0 | 0x5efd9413… ↗ | |
| 29.09 22:33 | closed short | $50 | $166 | −$4 | $0 | 0x2876da1e… ↗ | |
| 29.09 21:50 | closed short | $482 | $166 | −$36 | $0 | 0x8a408cea… ↗ | |
| 29.09 21:48 | closed short | $1.4K 3 fills | $166 | −$107 | $1 | 0x1f681c4a… ↗ | |
| 29.09 21:44 | closed short | $1.3K 3 fills | $166 | −$97 | $1 | 0x873c4c07… ↗ | |
| 29.09 21:43 | closed short | $1.5K 4 fills | $166 | −$112 | $1 | 0xc2ef1409… ↗ | |
| 29.09 21:42 | closed short | $433 | $166 | −$33 | $0 | 0x54df313b… ↗ | |
| 29.09 21:40 | closed short | $6.7K 8 fills | $167 | −$507 | $3 | 0x9acdd71c… ↗ | |
| 29.09 21:39 | closed short | $2.0K 2 fills | $167 | −$153 | $1 | 0xccd81a5a… ↗ | |
| 29.09 21:38 | closed short | $666 | $167 | −$50 | $0 | 0xda83073a… ↗ | |
| 29.09 21:34 | closed short | $1.6K 2 fills | $167 | −$123 | $1 | 0x6f7704b8… ↗ | |
| 29.09 21:32 | closed short | $3.2K 8 fills | $166 | −$240 | $1 | 0x14c67f04… ↗ | |
| 29.09 21:29 | closed short | $1.9K 2 fills | $166 | −$133 | $1 | 0x8c272447… ↗ | |
| 29.09 21:27 | closed short | $745 2 fills | $166 | −$52 | $0 | 0x0f8fb15a… ↗ | |
| 29.09 21:26 | closed short | $1.1K 2 fills | $166 | −$77 | $0 | 0x3f136101… ↗ | |
| 29.09 21:09 | closed short | $830 2 fills | $166 | −$60 | $0 | 0x9391bcfa… ↗ | |
| 29.09 21:05 | closed short | $861 3 fills | $166 | −$60 | $0 | 0x7eff8a69… ↗ | |
| 29.09 20:53 | closed short | $385 | $166 | −$28 | $0 | 0x1798cf48… ↗ | |
| 29.09 20:51 | closed short | $398 | $166 | −$29 | $0 | 0xa9e4027e… ↗ | |
| 29.09 20:50 | closed short | $2.6K 7 fills | $166 | −$186 | $1 | 0x413ef898… ↗ | |
| 29.09 20:49 | closed short | $1.9K 2 fills | $166 | −$139 | $1 | 0x1f5a1472… ↗ | |
| 29.09 20:41 | closed short | $580 | $166 | −$42 | $0 | 0xc40885e5… ↗ | |
| 29.09 20:32 | closed short | $1.2K 2 fills | $166 | −$91 | $1 | 0x28ff6c47… ↗ | |
| 29.09 20:31 | closed short | $1.7K 3 fills | $166 | −$127 | $1 | 0x4e566b09… ↗ | |
| 29.09 20:27 | closed short | $1.1K 4 fills | $166 | −$79 | $0 | 0xd5907b68… ↗ | |
| 29.09 20:26 | closed short | $598 2 fills | $166 | −$44 | $0 | 0x07207878… ↗ | |
| 29.09 20:25 | closed short | $2.0K 5 fills | $166 | −$142 | $1 | 0xc702c8f9… ↗ | |
| 29.09 20:24 | closed short | $1.7K 4 fills | $166 | −$121 | $1 | 0x76065481… ↗ | |
| 29.09 20:22 | closed short | $701 2 fills | $166 | −$51 | $0 | 0x93b09354… ↗ | |
| 29.09 20:21 | closed short | $347 | $166 | −$25 | $0 | 0xd7442c8e… ↗ | |
| 29.09 20:16 | closed short | $1.1K 3 fills | $166 | −$81 | $1 | 0xc806230f… ↗ | |
| 29.09 20:13 | closed short | $50 | $166 | −$3 | $0 | 0xc5ce6b00… ↗ | |
| 29.09 20:01 | closed short | $18 | $165 | −$1 | $0 | 0x84d41304… ↗ | |
| 29.09 19:53 | closed short | $1.5K 5 fills | $165 | −$105 | $1 | 0xdf45c673… ↗ | |
| 29.09 19:52 | closed short | $1.3K 2 fills | $165 | −$91 | $1 | 0x4a7a990f… ↗ | |
| 29.09 19:50 | closed short | $480 | $165 | −$33 | $0 | 0x82f2f417… ↗ | |
| 29.09 19:48 | closed short | $910 | $165 | −$63 | $0 | 0xd461676d… ↗ | |
| 29.09 19:45 | closed short | $2.0K 4 fills | $165 | −$139 | $1 | 0x1bdc8e75… ↗ | |
| 29.09 19:44 | closed short | $675 | $165 | −$47 | $0 | 0x96e295d9… ↗ | |
| 29.09 19:42 | closed short | $91 | $166 | −$6 | $0 | 0xb51a6333… ↗ | |
| 29.09 19:39 | closed short | $2.7K 4 fills | $166 | −$193 | $1 | 0xf18fd9d3… ↗ | |
| 29.09 19:37 | closed short | $2.9K 5 fills | $166 | −$209 | $1 | 0xfb5a0bde… ↗ | |
| 29.09 19:36 | closed short | $1.7K 5 fills | $166 | −$121 | $1 | 0x0980e05f… ↗ | |
| 29.09 19:35 | closed short | $1.0K 2 fills | $166 | −$74 | $0 | 0x764d6e5b… ↗ | |
| 29.09 19:33 | closed short | $1.9K 4 fills | $166 | −$136 | $1 | 0xa82a0366… ↗ | |
| 29.09 19:31 | closed short | $3.4K 8 fills | $166 | −$255 | $2 | 0x0877874e… ↗ | |
| 29.09 19:30 | closed short | $1.7K 4 fills | $166 | −$128 | $1 | 0xd20d75ee… ↗ | |
| 29.09 19:29 | closed short | $5.1K 11 fills | $166 | −$376 | $2 | 0x1eaae44f… ↗ | |
| 29.09 19:27 | closed short | $963 2 fills | $166 | −$72 | $0 | 0xe427ca11… ↗ | |
| 29.09 19:25 | closed short | $1.6K 3 fills | $166 | −$119 | $1 | 0x3cc153d2… ↗ | |
| 29.09 19:23 | closed short | $1.4K 3 fills | $165 | −$91 | $1 | 0xa5a3be28… ↗ | |
| 29.09 19:22 | closed short | $2.5K 4 fills | $165 | −$167 | $1 | 0x76ca2998… ↗ | |
| 29.09 19:21 | closed short | $2.3K 3 fills | $165 | −$149 | $1 | 0x7106fa04… ↗ | |
| 29.09 19:20 | closed short | $2.6K 3 fills | $165 | −$173 | $1 | 0x25087201… ↗ | |
| 29.09 19:19 | closed short | $1.3K 3 fills | $165 | −$87 | $1 | 0x1290a012… ↗ | |
| 29.09 19:18 | closed short | $2.5K 5 fills | $165 | −$169 | $1 | 0xa585c475… ↗ | |
| 29.09 19:16 | closed short | $1.3K 3 fills | $165 | −$85 | $1 | 0xcd3864c4… ↗ | |
| 29.09 19:15 | closed short | $395 | $165 | −$26 | $0 | 0xb44a9be8… ↗ | |
| 29.09 19:14 | closed short | $2.6K 3 fills | $165 | −$168 | $1 | 0xeb163152… ↗ | |
| 29.09 19:13 | closed short | $3.2K 4 fills | $165 | −$212 | $1 | 0xf4deb2d3… ↗ | |
| 29.09 19:12 | closed short | $2.6K 5 fills | $165 | −$175 | $1 | 0x1893f792… ↗ | |
| 29.09 19:11 | closed short | $2.0K 5 fills | $165 | −$138 | $1 | 0x4a041a9b… ↗ | |
| 29.09 19:09 | closed short | $2.4K 5 fills | $166 | −$172 | $1 | 0xda601354… ↗ | |
| 29.09 19:08 | closed short | $1.3K 2 fills | $167 | −$101 | $1 | 0x84c8c203… ↗ | |
| 29.09 19:07 | closed short | $2.2K 3 fills | $166 | −$163 | $1 | 0x4193bedc… ↗ | |
| 29.09 19:04 | closed short | $2.0K 3 fills | $166 | −$145 | $1 | 0x0d27c4f5… ↗ | |
| 29.09 19:02 | closed short | $988 | $165 | −$68 | $0 | 0x0f3ce134… ↗ | |
| 29.09 19:01 | closed short | $243 | $166 | −$17 | $0 | 0x4e55b881… ↗ | |
| 29.09 18:58 | closed short | $2.9K 4 fills | $165 | −$200 | $1 | 0x07ee9166… ↗ | |
| 29.09 18:57 | closed short | $1.7K 2 fills | $165 | −$119 | $1 | 0x9d40280f… ↗ | |
| 29.09 18:55 | closed short | $3.7K 4 fills | $165 | −$252 | $2 | 0x7945ae22… ↗ | |
| 29.09 18:54 | closed short | $2.1K 3 fills | $166 | −$151 | $1 | 0xff25c39c… ↗ | |
| 29.09 18:53 | closed short | $3.7K 7 fills | $165 | −$253 | $2 | 0xd059361b… ↗ | |
| 29.09 18:51 | closed short | $3.4K 9 fills | $165 | −$219 | $2 | 0x2a34ac3e… ↗ | |
| 29.09 18:48 | closed short | $1.3K | $165 | −$85 | $1 | 0x50ce16c8… ↗ | |
| 29.09 18:47 | closed short | $3.0K 4 fills | $165 | −$205 | $1 | 0x4bb7ebbc… ↗ | |
| 29.09 18:45 | closed short | $2.1K 3 fills | $166 | −$151 | $1 | 0xc1f4e243… ↗ | |
| 29.09 18:44 | closed short | $2.0K 2 fills | $166 | −$145 | $1 | 0xd41770e2… ↗ | |
| 29.09 18:41 | closed short | $1.5K 4 fills | $167 | −$113 | $1 | 0x2d808c42… ↗ | |
| 29.09 18:39 | closed short | $849 2 fills | $167 | −$65 | $0 | 0x9945bae9… ↗ | |
| 29.09 18:32 | closed short | $433 | $167 | −$33 | $0 | 0xb5f10d5a… ↗ | |
| 29.09 18:30 | closed short | $524 | $166 | −$39 | $0 | 0x61fc9307… ↗ | |
| 29.09 18:00 | closed short | $2.3K 4 fills | $166 | −$167 | $1 | 0x86884bbc… ↗ | |
| 29.09 17:59 | closed short | $829 | $166 | −$60 | $0 | 0xbcaa3b4f… ↗ | |
| 29.09 17:54 | closed short | $827 2 fills | $165 | −$57 | $0 | 0x44d33184… ↗ | |
| 29.09 17:52 | closed short | $2.0K 2 fills | $165 | −$138 | $1 | 0x6fed15dd… ↗ | |
| 29.09 17:47 | closed short | $1.2K | $166 | −$85 | $1 | 0x15a40cd8… ↗ | |
| 29.09 17:44 | closed short | $665 | $166 | −$50 | $0 | 0xc80abf93… ↗ | |
| 29.09 17:41 | closed short | $3.6K 7 fills | $166 | −$266 | $2 | 0x93c30b0f… ↗ | |
| 29.09 17:39 | closed short | $216 | $166 | −$16 | $0 | 0x9e682ba7… ↗ | |
| 29.09 17:38 | closed short | $2.3K 3 fills | $167 | −$170 | $1 | 0xe43f6678… ↗ | |
| 29.09 17:35 | closed short | $1.3K | $167 | −$100 | $1 | 0xcb2441a8… ↗ | |
| 29.09 17:32 | closed short | $1.3K | $166 | −$100 | $1 | 0x5ec34f55… ↗ | |
| 29.09 17:31 | closed short | $3.4K 3 fills | $166 | −$254 | $2 | 0x42578efd… ↗ | |
| 29.09 17:30 | closed short | $1.3K 2 fills | $167 | −$105 | $1 | 0x38ae5722… ↗ | |
| 29.09 17:15 | closed short | $802 2 fills | $167 | −$63 | $0 | 0x34c51361… ↗ | |
| 29.09 17:13 | closed short | $383 | $167 | −$30 | $0 | 0x63849b8b… ↗ | |
| 29.09 17:05 | closed short | $1.6K 3 fills | $168 | −$132 | $1 | 0x865d5a23… ↗ | |
| 29.09 17:04 | closed short | $942 | $168 | −$80 | $0 | 0xb8c6fe4f… ↗ | |
| 29.09 16:59 | closed short | $1.9K 2 fills | $168 | −$159 | $1 | 0xfd938ff1… ↗ | |
| 29.09 16:57 | closed short | $384 | $168 | −$32 | $0 | 0x2b433789… ↗ | |
| 29.09 16:20 | closed short | $917 | $170 | −$86 | $0 | 0x16cbd1a3… ↗ | |
| 29.09 16:07 | closed short | $1.4K | $170 | −$124 | $1 | 0xc7313438… ↗ | |
| 29.09 15:47 | closed short | $514 | $171 | −$52 | $0 | 0x4825f71c… ↗ | |
| 29.09 15:21 | closed short | $1.4K 3 fills | $172 | −$141 | $1 | 0x72da5a62… ↗ | |
| 28.09 09:05 | closed short | $2.3K 2 fills | $147 | +$116 | $1 | 0xa3116702… ↗ | |
| 27.09 08:34 | closed short | $13.5K 2 fills | $2,722 | −$247 | $6 | 0xb3b61816… ↗ | |
| 27.09 08:34 | closed short | $18.2K 2 fills | $84,858 | +$3.9K | $8 | 0x37eaf80a… ↗ | |
| 27.09 08:34 | closed short | $6.5K 10 fills | $157 | −$128 | $3 | 0x6b7ca2af… ↗ | |
| 27.09 08:00 | closed short | $13.6K 2 fills | $2,718 | −$231 | $6 | 0x09bdf928… ↗ | |
| 27.09 08:00 | closed short | $18.3K 4 fills | $84,771 | +$3.9K | $8 | 0x00f38a77… ↗ | |
| 27.09 07:59 | closed short | $13.7K | $2,718 | −$233 | $6 | 0x3108b5f4… ↗ | |
| 27.09 07:59 | closed short | $18.5K 3 fills | $84,770 | +$4.0K | $8 | 0x2073d48e… ↗ | |
| 27.09 07:59 | closed short | $6.6K 4 fills | $158 | −$149 | $3 | 0x7ff85976… ↗ | |
| 27.09 07:59 | closed short | $13.9K 2 fills | $2,718 | −$237 | $6 | 0xe4569d34… ↗ | |
| 27.09 07:59 | closed short | $18.7K | $84,774 | +$4.0K | $8 | 0x02a5297d… ↗ | |
| 27.09 07:59 | closed short | $6.7K 5 fills | $158 | −$152 | $3 | 0x99bbf53d… ↗ | |
| 27.09 07:52 | closed short | $28.1K 7 fills | $2,716 | −$457 | $13 | 0x6003e131… ↗ | |
| 27.09 07:52 | closed short | $37.9K 3 fills | $84,689 | +$8.2K | $17 | 0xdd60c63c… ↗ | |
| 27.09 07:51 | closed short | $14.3K 4 fills | $2,715 | −$227 | $6 | 0x0fc47bc8… ↗ | |
| 27.09 07:51 | closed short | $19.2K 2 fills | $84,679 | +$4.2K | $9 | 0xa5bea467… ↗ | |
| 27.09 07:51 | closed short | $29.0K 6 fills | $2,716 | −$469 | $13 | 0x66de059f… ↗ | |
| 27.09 07:50 | closed short | $19.4K 3 fills | $84,671 | +$4.2K | $9 | 0x83a86b22… ↗ | |
| 27.09 07:50 | closed short | $14.7K | $2,717 | −$242 | $7 | 0xf4064470… ↗ | |
| 27.09 07:50 | closed short | $19.6K | $84,683 | +$4.2K | $9 | 0x49a06589… ↗ | |
| 27.09 07:50 | closed short | $14.9K | $2,716 | −$241 | $7 | 0x23453b40… ↗ | |
| 27.09 07:50 | closed short | $19.8K 2 fills | $84,692 | +$4.3K | $9 | 0xfee0e104… ↗ | |
| 27.09 07:50 | closed short | $15.0K | $2,715 | −$238 | $7 | 0xd46fbd9f… ↗ | |
| 27.09 07:50 | closed short | $20.0K | $84,650 | +$4.3K | $9 | 0x87d608dc… ↗ | |
| 27.09 07:48 | closed short | $15.2K 3 fills | $2,715 | −$239 | $7 | 0xb274300b… ↗ | |
| 27.09 07:48 | closed short | $20.2K 5 fills | $84,622 | +$4.4K | $9 | 0xa4eea7cb… ↗ | |
| 27.09 07:48 | closed short | $15.3K 2 fills | $2,715 | −$241 | $7 | 0x59524aa0… ↗ | |
| 27.09 07:48 | closed short | $41.0K 25 fills | $84,610 | +$8.9K | $18 | 0xf069382a… ↗ | |
| 27.09 07:47 | closed short | $20.8K 3 fills | $84,591 | +$4.5K | $9 | 0xd73ab250… ↗ | |
| 21.09 16:05 | closed short | $1.1K 2 fills | $143 | +$87 | $1 | 0x96a2549a… ↗ | |
| 21.09 16:05 | closed short | $132 | $264 | +$42 | $0 | 0xbd4ab472… ↗ | |
| 21.09 16:05 | closed short | $1.1K 2 fills | $143 | +$87 | $1 | 0x6f1244fd… ↗ | |
| 21.09 16:05 | closed short | $132 | $264 | +$42 | $0 | 0xcaacbf5b… ↗ | |
| 21.09 16:05 | closed short | $715 | $143 | +$55 | $0 | 0x4cdb91d9… ↗ | |
| 21.09 16:05 | closed short | $366 4 fills | $264 | +$116 | $0 | 0xc1079f46… ↗ | |
| 21.09 16:04 | closed short | $990 2 fills | $143 | +$75 | $0 | 0xb0858917… ↗ | |
| 21.09 16:04 | closed short | $132 | $264 | +$42 | $0 | 0x35dddbf4… ↗ | |
| 21.09 16:03 | closed short | $644 2 fills | $143 | +$49 | $0 | 0x8cc0af32… ↗ | |
| 21.09 16:03 | closed short | $397 4 fills | $265 | +$125 | $0 | 0x40576461… ↗ | |
| 21.09 16:03 | closed short | $1.1K 3 fills | $143 | +$85 | $1 | 0xeb5d088a… ↗ | |
| 21.09 16:03 | closed short | $132 | $265 | +$42 | $0 | 0xed4704ae… ↗ | |
| 21.09 16:02 | closed short | $1.1K 2 fills | $143 | +$87 | $1 | 0x67994a74… ↗ | |
| 21.09 16:02 | closed short | $265 3 fills | $265 | +$83 | $0 | 0x28d7600b… ↗ | |
| 21.09 16:01 | closed short | $1.1K 3 fills | $143 | +$86 | $1 | 0x95afbcbc… ↗ | |
| 21.09 16:00 | closed short | $396 4 fills | $264 | +$125 | $0 | 0xfdc53fd5… ↗ | |
| 21.09 15:59 | closed short | $1.5K 4 fills | $143 | +$117 | $1 | 0x73dc4e9b… ↗ | |
| 21.09 15:59 | closed short | $529 4 fills | $264 | +$167 | $0 | 0xb57e6cfa… ↗ | |
| 21.09 15:58 | closed short | $132 | $264 | +$42 | $0 | 0xe1d4823a… ↗ | |
| 21.09 15:57 | closed short | $902 2 fills | $143 | +$68 | $0 | 0x97cc08a3… ↗ | |
| 21.09 15:57 | closed short | $132 | $264 | +$42 | $0 | 0x628d7a2f… ↗ | |
| 21.09 15:57 | closed short | $658 2 fills | $143 | +$49 | $0 | 0x9a13b52a… ↗ | |
| 21.09 15:57 | closed short | $132 | $265 | +$42 | $0 | 0x55e4028a… ↗ | |
| 21.09 15:57 | closed short | $554 2 fills | $143 | +$41 | $0 | 0xd72e905d… ↗ | |
| 21.09 15:56 | closed short | $397 5 fills | $265 | +$125 | $0 | 0x470b010a… ↗ | |
| 21.09 15:55 | closed short | $122 | $265 | +$38 | $0 | 0xb1bfeb19… ↗ | |
| 21.09 15:55 | closed short | $1.1K 2 fills | $144 | +$83 | $1 | 0x25095dfa… ↗ | |
| 21.09 15:54 | closed short | $265 2 fills | $265 | +$83 | $0 | 0xcb9db6c6… ↗ | |
| 21.09 15:54 | closed short | $1.1K 2 fills | $144 | +$83 | $1 | 0x12f1a253… ↗ | |
| 21.09 15:54 | closed short | $132 | $265 | +$41 | $0 | 0x934334d2… ↗ | |
| 21.09 15:54 | closed short | $2.0K 5 fills | $144 | +$143 | $1 | 0xc4f89952… ↗ | |
| 21.09 15:54 | closed short | $132 | $265 | +$41 | $0 | 0xdb095445… ↗ | |
| 21.09 15:53 | closed short | $776 2 fills | $144 | +$55 | $0 | 0xac0946c8… ↗ | |
| 21.09 15:53 | closed short | $132 | $265 | +$41 | $0 | 0x0c26e19d… ↗ | |
| 21.09 15:53 | closed short | $1.1K 2 fills | $144 | +$82 | $1 | 0xbf0ecb4c… ↗ | |
| 21.09 15:53 | closed short | $132 | $265 | +$41 | $0 | 0x6573ec37… ↗ | |
| 21.09 15:53 | closed short | $1.2K 2 fills | $144 | +$81 | $1 | 0x093cda65… ↗ | |
| 21.09 15:53 | closed short | $530 4 fills | $265 | +$166 | $0 | 0x3e446af1… ↗ | |
| 21.09 15:52 | closed short | $397 4 fills | $265 | +$124 | $0 | 0x1444ef39… ↗ | |
| 21.09 15:51 | closed short | $389 | $144 | +$27 | $0 | 0x71e7212c… ↗ | |
| 21.09 15:51 | closed short | $260 3 fills | $265 | +$81 | $0 | 0x4df34048… ↗ | |
| 21.09 15:50 | closed short | $265 3 fills | $265 | +$83 | $0 | 0x2fd3f6d1… ↗ | |
| 21.09 15:49 | closed short | $1.1K 3 fills | $144 | +$83 | $1 | 0xdfbd0386… ↗ | |
| 21.09 15:49 | closed short | $529 4 fills | $265 | +$166 | $0 | 0x2912b808… ↗ | |
| 21.09 15:48 | closed short | $1.2K 2 fills | $144 | +$80 | $1 | 0x663cca39… ↗ | |
| 21.09 15:48 | closed short | $265 2 fills | $265 | +$83 | $0 | 0x352e8ba5… ↗ | |
| 21.09 15:48 | closed short | $1.5K 4 fills | $144 | +$105 | $1 | 0xbfab9289… ↗ | |
| 21.09 15:47 | closed short | $132 | $265 | +$41 | $0 | 0xac421ff1… ↗ | |
| 21.09 15:47 | closed short | $388 | $144 | +$28 | $0 | 0x6caa8f59… ↗ | |
| 21.09 15:47 | closed short | $265 2 fills | $265 | +$83 | $0 | 0xbd235fc3… ↗ | |
| 21.09 15:46 | closed short | $1.5K 3 fills | $144 | +$111 | $1 | 0xdaf25fc3… ↗ | |
| 21.09 15:46 | closed short | $265 2 fills | $265 | +$83 | $0 | 0xb56c5e87… ↗ | |
| 21.09 15:45 | closed short | $400 | $144 | +$28 | $0 | 0xdadf65ee… ↗ | |
| 21.09 15:45 | closed short | $397 3 fills | $264 | +$125 | $0 | 0xd4a75e7a… ↗ | |
| 21.09 15:43 | closed short | $1.1K 2 fills | $144 | +$82 | $1 | 0xb62cbf07… ↗ | |
| 21.09 15:43 | closed short | $264 2 fills | $264 | +$84 | $0 | 0x07731954… ↗ | |
| 21.09 15:43 | closed short | $1.1K 2 fills | $144 | +$82 | $1 | 0x6568b81c… ↗ | |
| 21.09 15:43 | closed short | $264 2 fills | $264 | +$84 | $0 | 0x003ebccf… ↗ | |
| 21.09 15:42 | closed short | $560 | $144 | +$40 | $0 | 0x3a405193… ↗ | |
| 21.09 15:42 | closed short | $132 | $264 | +$42 | $0 | 0x97a4e560… ↗ | |
| 21.09 15:42 | closed short | $388 | $144 | +$28 | $0 | 0xf4d7a844… ↗ | |
| 21.09 15:42 | closed short | $132 | $264 | +$42 | $0 | 0x84e45343… ↗ | |
| 21.09 15:42 | closed short | $1.1K 3 fills | $144 | +$83 | $1 | 0xa74613d1… ↗ | |
| 21.09 15:42 | closed short | $264 2 fills | $264 | +$84 | $0 | 0x644ac20d… ↗ | |
| 21.09 15:41 | closed short | $1.1K 2 fills | $144 | +$83 | $1 | 0xe1c29db2… ↗ | |
| 21.09 15:41 | closed short | $395 4 fills | $264 | +$126 | $0 | 0xa49829bf… ↗ | |
| 21.09 15:40 | closed short | $1.2K 2 fills | $144 | +$81 | $1 | 0xddc52ca0… ↗ | |
| 21.09 15:40 | closed short | $527 4 fills | $264 | +$168 | $0 | 0x76d08966… ↗ | |
| 21.09 15:39 | closed short | $374 | $144 | +$26 | $0 | 0x2cb72a8a… ↗ | |
| 21.09 15:39 | closed short | $263 2 fills | $263 | +$84 | $0 | 0x4e460111… ↗ | |
| 21.09 15:38 | closed short | $967 2 fills | $144 | +$69 | $0 | 0x51d37a74… ↗ | |
| 21.09 15:38 | closed short | $263 2 fills | $263 | +$85 | $0 | 0x783c520e… ↗ | |
| 21.09 15:38 | closed short | $1.5K 4 fills | $144 | +$110 | $1 | 0xd36c2f02… ↗ | |
| 21.09 15:37 | closed short | $263 2 fills | $263 | +$84 | $0 | 0xb2e300db… ↗ | |
| 21.09 15:37 | closed short | $1.2K 3 fills | $144 | +$80 | $1 | 0x6246798b… ↗ | |
| 21.09 15:37 | closed short | $132 | $264 | +$42 | $0 | 0xb2d6fc53… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
1212Deposited
$59.9M
Withdrawn
$61.3M
Net deposited
−$1.4M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 29.09.26 09:10 | deposit | $163.3K | — | 0x18902e24… |
| 29.09.26 01:03 | withdrawal | $61.5K | $1 | 0x4427ad55… |
| 28.09.26 17:03 | withdrawal | $5.2K | $1 | 0x403d0698… |
| 28.09.26 17:03 | withdrawal | $42.7K | $1 | 0x403d0698… |
| 28.09.26 13:13 | withdrawal | $127.6K | $1 | 0x70fcf170… |
| 28.09.26 01:03 | withdrawal | $34.5K | $1 | 0x160a84ab… |
| 27.09.26 09:20 | deposit | $572.7K | — | 0xf8f99da0… |
| 23.09.26 14:30 | deposit | $22.4K | — | 0xc6043a7c… |
| 22.09.26 05:30 | deposit | $1.8K | — | 0x3a568ca0… |
| 22.09.26 05:15 | deposit | $127.8K | — | 0x4d23cb19… |
| 21.09.26 18:55 | deposit | $131.0K | — | 0x15d596f1… |
| 21.09.26 11:25 | deposit | $193.3K | — | 0x8e484b59… |
| 21.09.26 10:05 | deposit | $3.8K | — | 0xa4a6ae8c… |
| 21.09.26 09:49 | deposit | $197 | — | 0x5aac0c74… |
| 21.09.26 09:46 | deposit | $352 | — | 0xa7125636… |
| 21.09.26 09:43 | deposit | $581 | — | 0x37960248… |
| 21.09.26 09:42 | deposit | $1.3K | — | 0x28958921… |
| 21.09.26 09:40 | deposit | $2.3K | — | 0x654e3817… |
| 21.09.26 05:10 | deposit | $923 | — | 0x96bb1ea5… |
| 21.09.26 01:45 | deposit | $732 | — | 0xec665d33… |
| 21.09.26 00:35 | deposit | $36.1K | — | 0x413bf715… |
| 20.09.26 18:45 | deposit | $51.3K | — | 0xc3cf006b… |
| 19.09.26 06:30 | deposit | $39.3K | — | 0x78bb223a… |
| 19.09.26 06:05 | deposit | $14.0K | — | 0x3cd18415… |
| 18.09.26 20:00 | deposit | $25.3K | — | 0xfb7f6305… |
| 18.09.26 19:45 | deposit | $119 | — | 0xc7ffacbb… |
| 18.09.26 16:35 | deposit | $278.0K | — | 0x1da7f43a… |
| 18.09.26 09:25 | deposit | $396.1K | — | 0x3f92bff4… |
| 18.09.26 01:10 | deposit | $114.9K | — | 0x07ffaeb3… |
| 17.09.26 17:10 | deposit | $157.3K | — | 0x92811e69… |
| 17.09.26 09:10 | deposit | $119.9K | — | 0xe11ecb12… |
| 17.09.26 01:10 | deposit | $211.3K | — | 0xe1b60769… |
| 16.09.26 09:04 | withdrawal | $39.9K | $1 | 0x410cba26… |
| 16.09.26 01:03 | withdrawal | $118.6K | $1 | 0x049c9664… |
| 15.09.26 17:03 | withdrawal | $113.4K | $1 | 0x4ae50382… |
| 15.09.26 09:03 | withdrawal | $135.4K | $1 | 0x1087ae5a… |
| 15.09.26 01:23 | withdrawal | $68.3K | $1 | 0x73e70e5b… |
| 15.09.26 01:15 | deposit | $55.6K | — | 0xa5a54570… |
| 14.09.26 09:10 | deposit | $140.2K | — | 0x17314ecc… |
| 14.09.26 01:03 | withdrawal | $90.8K | $1 | 0x05385231… |
| 13.09.26 17:10 | deposit | $62.1K | — | 0x249c3f5a… |
| 13.09.26 09:03 | withdrawal | $100.3K | $1 | 0x1632ae2b… |
| 13.09.26 09:03 | withdrawal | $17.7K | $1 | 0x1632ae2b… |
| 13.09.26 01:03 | withdrawal | $41.9K | $1 | 0x170a6a91… |
| 12.09.26 09:20 | deposit | $15.0K | — | 0x5efa556c… |
| 12.09.26 09:10 | deposit | $61.2K | — | 0x1be1969a… |
| 12.09.26 01:03 | withdrawal | $234.6K | $1 | 0xeacdade5… |
| 11.09.26 17:14 | withdrawal | $104.1K | $1 | 0x31fd8a8b… |
| 11.09.26 14:30 | deposit | $6.7K | — | 0xf7579325… |
| 11.09.26 14:05 | deposit | $350.4K | — | 0x5aac29d2… |
| 10.09.26 17:04 | withdrawal | $164.2K | $1 | 0xe492b73e… |
| 10.09.26 09:43 | withdrawal | $364.0K | $1 | 0x2c343d25… |
| 09.09.26 09:10 | deposit | $104.7K | — | 0xb5911fd4… |
| 09.09.26 03:19 | withdrawal | $81.3K | $1 | 0x8920a163… |
| 09.09.26 01:03 | withdrawal | $8.4K | $1 | 0x8f408d63… |
| 08.09.26 17:25 | deposit | $5.3K | — | 0xd258d316… |
| 08.09.26 17:15 | deposit | $132.3K | — | 0x5831a0ae… |
| 08.09.26 13:39 | withdrawal | $51.7K | $1 | 0x3d570d85… |
| 08.09.26 11:18 | withdrawal | $77.7K | $1 | 0x51c4d793… |
| 08.09.26 03:33 | withdrawal | $103.7K | $1 | 0x82ece0d7… |
| 07.09.26 01:10 | deposit | $109.5K | — | 0x808c9b69… |
| 06.09.26 17:10 | deposit | $86.0K | — | 0x5c7d1629… |
| 06.09.26 05:40 | deposit | $27.3K | — | 0x6c265847… |
| 05.09.26 20:38 | withdrawal | $5.6K | $1 | 0x1de31671… |
| 05.09.26 05:15 | withdrawal | $2.3K | $1 | 0x998f3551… |
| 04.09.26 09:25 | deposit | $14.0K | — | 0xa2fa419d… |
| 04.09.26 09:15 | deposit | $81.1K | — | 0x017ac37b… |
| 03.09.26 17:10 | deposit | $46.3K | — | 0x4283164c… |
| 03.09.26 16:01 | deposit | $35.1K | — | 0x6a382d9b… |
| 03.09.26 15:00 | deposit | $303.9K | — | 0xbf9775e3… |
| 03.09.26 09:10 | deposit | $129.8K | — | 0x5cec185c… |
| 02.09.26 09:40 | withdrawal | $35.8K | $1 | 0xf48fba22… |
| 02.09.26 01:48 | withdrawal | $65.9K | $1 | 0xee483681… |
| 01.09.26 18:13 | withdrawal | $34.7K | $1 | 0xbc764d02… |
| 01.09.26 16:49 | withdrawal | $85.9K | $1 | 0x61b71f64… |
| 01.09.26 01:10 | deposit | $47.1K | — | 0x463acc27… |
| 31.08.26 17:10 | deposit | $56.7K | — | 0x169632a1… |
| 31.08.26 09:10 | deposit | $55.2K | — | 0xc9f6edc4… |
| 31.08.26 01:15 | withdrawal | $338.9K | $1 | 0xf23c9eb5… |
| 30.08.26 17:10 | deposit | $229.3K | — | 0x70d8d673… |
| 29.08.26 21:20 | deposit | $37.5K | — | 0x36169676… |
| 28.08.26 18:29 | withdrawal | $227.8K | $1 | 0x41d667f6… |
| 28.08.26 16:00 | withdrawal | $219.2K | $1 | 0xc2094662… |
| 27.08.26 17:10 | deposit | $8.4K | — | 0x20e31653… |
| 27.08.26 10:46 | withdrawal | $35.8K | $1 | 0x0b72b17f… |
| 27.08.26 08:55 | deposit | $38.2K | — | 0x0ea33d9b… |
| 27.08.26 08:35 | deposit | $268.9K | — | 0x5a392c79… |
| 27.08.26 05:20 | deposit | $73.8K | — | 0xfb53a51f… |
| 26.08.26 17:05 | withdrawal | $12.4K | $1 | 0x2ebd08ed… |
| 26.08.26 14:48 | withdrawal | $232.5K | $1 | 0xe648accc… |
| 25.08.26 17:20 | deposit | $12.5K | — | 0xe8285659… |
| 25.08.26 13:28 | withdrawal | $100.4K | $1 | 0x154a4fbe… |
| 25.08.26 09:09 | withdrawal | $1.2K | $1 | 0xa3912fb5… |
| 25.08.26 01:10 | deposit | $67.6K | — | 0xf44f0543… |
| 24.08.26 17:28 | withdrawal | $7.4K | $1 | 0x9a6c08d7… |
| 24.08.26 17:28 | withdrawal | $46.1K | $1 | 0x9a6c08d7… |
| 24.08.26 01:05 | deposit | $102.3K | — | 0x22957697… |
| 23.08.26 16:30 | deposit | $124.6K | — | 0x20a96bd7… |
| 23.08.26 01:05 | deposit | $133.7K | — | 0x2254fa69… |
| 22.08.26 09:09 | withdrawal | $465.2K | $1 | 0x2fda6ca0… |
| 22.08.26 09:03 | withdrawal | $68.5K | $1 | 0x8be1d666… |
| 22.08.26 03:45 | deposit | $48.7K | — | 0x22a78ed4… |
| 22.08.26 03:35 | deposit | $259.5K | — | 0x69e9b679… |
| 22.08.26 01:45 | deposit | $82.3K | — | 0x9100df23… |
| 22.08.26 01:30 | deposit | $65.9K | — | 0xd34bec12… |
| 21.08.26 21:40 | deposit | $169.0K | — | 0xc5ac26fd… |
| 21.08.26 09:23 | withdrawal | $49.9K | $1 | 0xbe137e28… |
| 21.08.26 09:15 | deposit | $53.6K | — | 0xe6b75b20… |
| 21.08.26 09:05 | deposit | $309.0K | — | 0xac612b09… |
| 21.08.26 07:25 | deposit | $306.8K | — | 0x9c9802cf… |
| 21.08.26 01:10 | deposit | $53.1K | — | 0x765652f7… |
| 20.08.26 17:10 | deposit | $186.3K | — | 0x9b4568fe… |
| 20.08.26 14:40 | deposit | $136.2K | — | 0x0c0c3202… |
| 19.08.26 22:15 | deposit | $466.6K | — | 0x879855c7… |
| 19.08.26 15:55 | deposit | $18.1K | — | 0x2bd33941… |
| 19.08.26 15:45 | deposit | $453.8K | — | 0xa1028b72… |
| 14.08.26 01:10 | deposit | $48.7K | — | 0x6bbf02f0… |
| 13.08.26 17:03 | withdrawal | $76.9K | $1 | 0xe3fe801f… |
| 13.08.26 09:10 | deposit | $37.9K | — | 0x7a088861… |
| 13.08.26 01:15 | deposit | $2.0K | — | 0x7ad4eabc… |
| 12.08.26 01:10 | deposit | $93.0K | — | 0xee838f8e… |
| 11.08.26 17:03 | withdrawal | $89.6K | $1 | 0xae722161… |
| 11.08.26 17:03 | withdrawal | $7.7K | $1 | 0xae722161… |
| 11.08.26 09:10 | deposit | $34.4K | — | 0xb47489df… |
| 10.08.26 17:04 | withdrawal | $8.2K | $1 | 0xbd3c8855… |
| 10.08.26 17:04 | withdrawal | $124.5K | $1 | 0xbd3c8855… |
| 10.08.26 09:10 | deposit | $59.9K | — | 0x639222b9… |
| 10.08.26 01:04 | withdrawal | $57.3K | $1 | 0x2aa4402b… |
| 09.08.26 17:10 | deposit | $49.7K | — | 0x4412554e… |
| 09.08.26 09:04 | withdrawal | $17.5K | $1 | 0x33797873… |
| 08.08.26 17:10 | deposit | $72.5K | — | 0x33b7ffda… |
| 07.08.26 01:04 | withdrawal | $61.9K | $1 | 0x12862815… |
| 05.08.26 17:10 | deposit | $57.3K | — | 0xdb990ec0… |
| 05.08.26 09:10 | deposit | $65.0K | — | 0x04de0a45… |
| 05.08.26 01:03 | withdrawal | $6.0K | $1 | 0xd6275114… |
| 05.08.26 01:03 | withdrawal | $37.2K | $1 | 0xd6275114… |
| 04.08.26 09:11 | deposit | $21.9K | — | 0x457ff485… |
| 04.08.26 01:04 | withdrawal | $51.2K | $1 | 0xccf6483a… |
| 03.08.26 17:10 | deposit | $119.7K | — | 0x5aadf028… |
| 03.08.26 09:03 | withdrawal | $81.1K | $1 | 0x6d62fd8e… |
| 03.08.26 01:20 | deposit | $16.2K | — | 0x9ed1a899… |
| 02.08.26 17:04 | withdrawal | $6.9K | $1 | 0xa85230a1… |
| 02.08.26 09:20 | deposit | $16.9K | — | 0x07b46965… |
| 02.08.26 09:05 | deposit | $53.3K | — | 0xf0f9837a… |
| 02.08.26 01:04 | withdrawal | $58.6K | $1 | 0xf32a0673… |
| 01.08.26 09:10 | deposit | $7.7K | — | 0x942ced0f… |
| 01.08.26 01:04 | withdrawal | $45.7K | $1 | 0xb87fb3e9… |
| 31.07.26 17:03 | withdrawal | $110.5K | $1 | 0x4f52467a… |
| 31.07.26 09:03 | withdrawal | $114.7K | $1 | 0xcbb72c9f… |
| 30.07.26 17:10 | deposit | $163.3K | — | 0x21add9b1… |
| 29.07.26 17:03 | withdrawal | $55.2K | $1 | 0xdce45ea6… |
| 29.07.26 09:04 | withdrawal | $43.7K | $1 | 0xf3f41318… |
| 29.07.26 09:04 | withdrawal | $2.8K | $1 | 0xf3f41318… |
| 29.07.26 01:03 | withdrawal | $10.6K | $1 | 0x7dc10802… |
| 28.07.26 17:10 | deposit | $88.9K | — | 0x26be284e… |
| 28.07.26 01:03 | withdrawal | $165.0K | $1 | 0x52c7ef37… |
| 28.07.26 01:03 | withdrawal | $26.4K | $1 | 0x52c7ef37… |
| 27.07.26 17:04 | withdrawal | $129.1K | $1 | 0x0f5c3f5c… |
| 27.07.26 09:10 | deposit | $39.1K | — | 0xb2199884… |
| 27.07.26 01:10 | deposit | $76.7K | — | 0x37b6ac32… |
| 26.07.26 17:10 | deposit | $96.1K | — | 0x74958785… |
| 26.07.26 09:20 | deposit | $21.5K | — | 0xb87ae03c… |
| 26.07.26 09:10 | deposit | $23.7K | — | 0xe32598f0… |
| 25.07.26 17:10 | deposit | $44.7K | — | 0x5136578f… |
| 25.07.26 09:03 | withdrawal | $68.1K | $1 | 0x0436d2cb… |
| 24.07.26 17:04 | withdrawal | $117.4K | $1 | 0xf6fb3fcd… |
| 23.07.26 17:04 | withdrawal | $101.6K | $1 | 0x348ff6ff… |
| 23.07.26 09:04 | withdrawal | $68.0K | $1 | 0x2c85a6f2… |
| 22.07.26 17:10 | deposit | $56.8K | — | 0x8287c66c… |
| 22.07.26 09:04 | withdrawal | $96.4K | $1 | 0xfa86d23e… |
| 21.07.26 09:10 | deposit | $97.7K | — | 0xfac38bbe… |
| 21.07.26 01:10 | deposit | $72.9K | — | 0xd6d9cd91… |
| 20.07.26 17:10 | deposit | $184.1K | — | 0x3955f0d3… |
| 20.07.26 09:04 | withdrawal | $13.0K | $1 | 0xf3b41a64… |
| 20.07.26 09:04 | withdrawal | $54.9K | $1 | 0xf3b41a64… |
| 19.07.26 01:10 | deposit | $67.5K | — | 0x0b4c8ff2… |
| 17.07.26 17:15 | deposit | $61.7K | — | 0x4d5e2c45… |
| 17.07.26 09:03 | withdrawal | $1.1K | $1 | 0x84e1377d… |
| 17.07.26 09:03 | withdrawal | $133.8K | $1 | 0x84e1377d… |
| 17.07.26 01:04 | withdrawal | $97.2K | $1 | 0x51dd4872… |
| 16.07.26 09:03 | withdrawal | $99.8K | $1 | 0xf6012ecf… |
| 15.07.26 16:40 | deposit | $48.7K | — | 0xb5673e3f… |
| 15.07.26 16:25 | deposit | $260.2K | — | 0xc0fe37cc… |
| 09.07.26 09:10 | deposit | $98.3K | — | 0x2ad1c701… |
| 09.07.26 01:04 | withdrawal | $25.4K | $1 | 0x6d565398… |
| 09.07.26 01:04 | withdrawal | $7.6K | $1 | 0x6d565398… |
| 08.07.26 17:25 | deposit | $9.6K | — | 0x468aa69f… |
| 08.07.26 17:10 | deposit | $35.5K | — | 0xc8820483… |
| 08.07.26 09:04 | withdrawal | $240.6K | $1 | 0x9ffb43be… |
| 08.07.26 01:03 | withdrawal | $26.6K | $1 | 0x519e1100… |
| 08.07.26 01:03 | withdrawal | $105.5K | $1 | 0x519e1100… |
| 07.07.26 18:05 | deposit | $258.3K | — | 0x20741f4c… |
| 04.07.26 17:11 | deposit | $93.3K | — | 0x044f76e7… |
| 04.07.26 08:25 | deposit | $147.0K | — | 0x8b8fa149… |
| 04.07.26 07:55 | deposit | $47.6K | — | 0x8fed62c5… |
| 02.07.26 17:10 | deposit | $183.7K | — | 0xa99e0e22… |
| 02.07.26 09:10 | deposit | $119.2K | — | 0x07eaf6f3… |
| 02.07.26 01:03 | withdrawal | $1.9K | $1 | 0xaef59036… |
| 02.07.26 01:03 | withdrawal | $52.3K | $1 | 0xaef59036… |
| 01.07.26 17:10 | deposit | $149.4K | — | 0x6cc736e5… |
| 30.06.26 17:04 | withdrawal | $96.1K | $1 | 0xf86da889… |
| 30.06.26 09:03 | withdrawal | $41.9K | $1 | 0xeb9f1901… |
| 29.06.26 17:10 | deposit | $60.3K | — | 0xe105f5b7… |
| 28.06.26 17:03 | withdrawal | $78.4K | $1 | 0xba084d46… |
| 28.06.26 01:03 | withdrawal | $115.9K | $1 | 0x135b17b9… |
| 28.06.26 01:03 | withdrawal | $817 | $1 | 0x135b17b9… |
| 27.06.26 17:10 | deposit | $100.6K | — | 0xe0540626… |
| 27.06.26 01:03 | withdrawal | $20.2K | $1 | 0x9bea56ec… |
| 26.06.26 17:10 | deposit | $92.0K | — | 0x19ca8eaa… |
| 26.06.26 09:10 | deposit | $50.8K | — | 0xe2e9156b… |
| 26.06.26 01:05 | deposit | $55.7K | — | 0x4346c7f6… |
| 25.06.26 17:04 | withdrawal | $307.5K | $1 | 0xceec4943… |
| 25.06.26 09:25 | deposit | $16.4K | — | 0xc1dc7c36… |
| 25.06.26 09:15 | deposit | $104.2K | — | 0x91a3a465… |
| 25.06.26 01:20 | deposit | $30.7K | — | 0x8f9b5751… |
| 25.06.26 01:10 | deposit | $140.2K | — | 0xc6888d8b… |
| 24.06.26 17:03 | withdrawal | $323.9K | $1 | 0xd6281f8e… |
| 24.06.26 09:03 | withdrawal | $11.7K | $1 | 0xd9b27300… |
| 24.06.26 01:10 | deposit | $75.4K | — | 0xaef23525… |
| 23.06.26 09:03 | withdrawal | $304.5K | $1 | 0xd73b2d7f… |
| 23.06.26 01:04 | withdrawal | $4.5K | $1 | 0x90102ad0… |
| 23.06.26 01:04 | withdrawal | $88.3K | $1 | 0x90102ad0… |
| 22.06.26 17:15 | deposit | $22.4K | — | 0xf3a15ab4… |
| 22.06.26 09:10 | deposit | $4.9K | — | 0x4f41876a… |
| 20.06.26 17:10 | deposit | $72.3K | — | 0x58bd5cfd… |
| 20.06.26 01:10 | deposit | $76.7K | — | 0x6586d666… |
| 19.06.26 09:03 | withdrawal | $116.3K | $1 | 0x270685e7… |
| 19.06.26 01:10 | deposit | $79.2K | — | 0x32712df1… |
| 18.06.26 17:03 | withdrawal | $252.4K | $1 | 0x618612e1… |
| 18.06.26 09:04 | withdrawal | $41.3K | $1 | 0x2fdf4dd3… |
| 18.06.26 01:03 | withdrawal | $208.3K | $1 | 0xbae2bec8… |
| 17.06.26 17:20 | deposit | $5.8K | — | 0x467968c1… |
| 17.06.26 17:10 | deposit | $87.9K | — | 0x8e510554… |
| 17.06.26 09:03 | withdrawal | $82.0K | $1 | 0xaa40a898… |
| 17.06.26 01:10 | deposit | $45.3K | — | 0x7fb3f439… |
| 16.06.26 17:04 | withdrawal | $199.3K | $1 | 0xdd83c8f6… |
| 16.06.26 09:10 | deposit | $153.9K | — | 0xe877563c… |
| 16.06.26 01:03 | withdrawal | $166.3K | $1 | 0x7657b60c… |
| 15.06.26 17:10 | deposit | $278.6K | — | 0x42180f69… |
| 15.06.26 09:20 | deposit | $6.9K | — | 0xae1f8c54… |
| 15.06.26 09:10 | deposit | $94.6K | — | 0x4ac79dc6… |
| 15.06.26 01:10 | deposit | $278.7K | — | 0x6d447042… |
| 14.06.26 17:04 | withdrawal | $100.2K | $1 | 0xdda571f9… |
| 14.06.26 01:20 | deposit | $26.9K | — | 0x5206ad11… |
| 13.06.26 18:49 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 17:10 | deposit | $114.3K | — | 0x131cb947… |
| 13.06.26 09:10 | deposit | $82.8K | — | 0x57bbfa6f… |
| 13.06.26 01:04 | withdrawal | $65.8K | $1 | 0x75a5e669… |
| 12.06.26 17:10 | deposit | $38.0K | — | 0x5dcd8075… |
| 12.06.26 01:10 | deposit | $169.3K | — | 0x5b7d748d… |
| 11.06.26 17:03 | withdrawal | $78.0K | $1 | 0x4511018f… |
| 11.06.26 09:10 | deposit | $169.3K | — | 0xbf893c65… |
| 11.06.26 01:04 | withdrawal | $99.7K | $1 | 0x6d3eb3ab… |
| 11.06.26 01:04 | withdrawal | $1.2K | $1 | 0x6d3eb3ab… |
| 10.06.26 17:10 | deposit | $73.1K | — | 0x7a334888… |
| 10.06.26 09:04 | withdrawal | $126.6K | $1 | 0x08cbbc30… |
| 10.06.26 01:10 | deposit | $62.3K | — | 0xdb362920… |
| 09.06.26 17:03 | withdrawal | $207.5K | $1 | 0x25d656ea… |
| 09.06.26 09:10 | deposit | $88.8K | — | 0xa4ef8684… |
| 09.06.26 01:03 | withdrawal | $127.2K | $1 | 0xb57b1657… |
| 09.06.26 01:03 | withdrawal | $35.8K | $1 | 0xb57b1657… |
| 08.06.26 17:10 | deposit | $155.7K | — | 0x8bd9c816… |
| 08.06.26 05:25 | deposit | $41.1K | — | 0x67edbf9a… |
| 07.06.26 17:04 | withdrawal | $27.9K | $1 | 0xb0325859… |
| 07.06.26 09:45 | deposit | $261.2K | — | 0xeab64d83… |
| 06.06.26 21:33 | withdrawal | $90.9K | $1 | 0x42830aed… |
| 06.06.26 09:23 | withdrawal | $52.8K | $1 | 0x299fbce2… |
| 05.06.26 21:14 | withdrawal | $141.3K | $1 | 0xf63b0205… |
| 05.06.26 09:05 | withdrawal | $293.9K | $1 | 0x47d782ac… |
| 05.06.26 01:04 | withdrawal | $150.7K | $1 | 0x100cc498… |
| 04.06.26 14:51 | withdrawal | $158.2K | $1 | 0x0cfbd2f7… |
| 04.06.26 02:40 | withdrawal | $785.8K | $1 | 0xb7432609… |
| 30.05.26 17:10 | deposit | $68.2K | — | 0x064e4295… |
| 30.05.26 09:10 | deposit | $39.2K | — | 0x27ef85ba… |
| 30.05.26 01:04 | withdrawal | $129.2K | $1 | 0xc4f1a2a1… |
| 29.05.26 17:10 | deposit | $109.8K | — | 0xde4c6e36… |
| 29.05.26 01:05 | deposit | $104.8K | — | 0xfac4d01e… |
| 28.05.26 09:39 | withdrawal | $653.4K | $1 | 0x2e080763… |
| 28.05.26 09:02 | transfer received | $2.0K | — | ← 0x6b9e77…390a24 |
| 26.05.26 14:35 | deposit | $418.9K | — | 0x184fbce3… |
| 20.05.26 17:11 | deposit | $61.0K | — | 0x44897f83… |
| 20.05.26 09:11 | deposit | $94.3K | — | 0x69f5a8f6… |
| 20.05.26 01:04 | withdrawal | $51.3K | $1 | 0x869c8451… |
| 19.05.26 17:04 | withdrawal | $41.4K | $1 | 0x318c3500… |
| 19.05.26 01:11 | deposit | $150.1K | — | 0xfede042a… |
| 18.05.26 17:04 | withdrawal | $41.6K | $1 | 0x27cd63f0… |
| 18.05.26 09:03 | withdrawal | $45.9K | $1 | 0x54d6532f… |
| 18.05.26 01:04 | withdrawal | $111.3K | $1 | 0xe887aead… |
| 17.05.26 09:21 | deposit | $1.0K | — | 0x55f55f2c… |
| 17.05.26 09:11 | deposit | $46.9K | — | 0xe5f6e992… |
| 17.05.26 01:04 | withdrawal | $54.1K | $1 | 0x17231a60… |
| 16.05.26 09:04 | withdrawal | $160.7K | $1 | 0x99deaf00… |
| 15.05.26 17:03 | withdrawal | $19.3K | $1 | 0x28b60495… |
| 15.05.26 17:03 | withdrawal | $128.9K | $1 | 0x28b60495… |
| 15.05.26 09:04 | withdrawal | $151.3K | $1 | 0x013c981e… |
| 14.05.26 17:10 | deposit | $227.5K | — | 0xd2d5774d… |
| 14.05.26 09:03 | withdrawal | $7.7K | $1 | 0x640539b5… |
| 14.05.26 01:10 | deposit | $50.8K | — | 0xf12fb764… |
| 13.05.26 17:03 | withdrawal | $223.5K | $1 | 0xb96a6a4b… |
| 13.05.26 09:10 | deposit | $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