English
RussianWallet 0x44b04c…ead793
0x44b04cb79535a3f236e7b411b1cd42645cead793copy
Hyperliquid wallet 0x44b04c…ead793 currently holds $20.41K in perps and $24 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$1.92K, last 30 days: +$1.68K. Rank on the exchange account leaderboard: 19127. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$24
perps — · other $24
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$64
48 hours
−$153
7 days
−$110
30 days
−$228
All time
+$2.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19127
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
Spot holdings
4| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 0.2614 | $88.75 | $23 | $31.32 | $8 | +$15 +183.4% |
| USDC | 0.6990 | $1.00 | $1 | — | — | — |
| USDT0 | 0.0057 | $0.9994 | $0 | $0.9993 | $0 | +$0 +0.0% |
| MAX | 5.6K | $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 |
|---|---|---|---|---|---|---|---|
| 01.10 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 30.09 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 29.09 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 28.09 00:00 | @LINK0 | sold spot | $0 | $14.00 | — | — | — |
| 28.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 27.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 26.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 24.09 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 23.09 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 22.09 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 21.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 20.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 19.09 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 18.09 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 17.09 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 16.09 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 15.09 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 14.09 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 13.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 12.09 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 11.09 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 10.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 09.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 08.09 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 07.09 00:00 | @LINK0 | sold spot | $0 | $13.22 | — | — | — |
| 07.09 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 06.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 05.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 03.09 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 31.08 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 30.08 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 29.08 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 28.08 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 27.08 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 26.08 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 25.08 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 24.08 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 23.08 00:00 | @LINK0 | sold spot | $0 | $11.62 | — | — | — |
| 23.08 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 22.08 00:00 | @LINK0 | sold spot | $0 | $11.96 | — | — | — |
| 22.08 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 21.08 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 20.08 00:00 | @LINK0 | sold spot | $0 | $10.53 | — | — | — |
| 20.08 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 19.08 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 18.08 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 17.08 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 16.08 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 15.08 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 14.08 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 13.08 00:00 | @USDT0 | sold spot | $0 | $0.9988 | — | — | — |
| 12.08 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 10.08 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 09.08 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 08.08 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 07.08 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 05.08 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 04.08 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 02.08 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 01.08 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 31.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 30.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 29.07 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 28.07 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 27.07 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 26.07 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 25.07 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 24.07 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 22.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 21.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 16.07 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 15.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 14.07 00:00 | @USDT0 | sold spot | $0 | $0.9987 | — | — | — |
| 13.07 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 12.07 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 11.07 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 09.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 08.07 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 03.07 00:00 | @USDT0 | sold spot | $0 | $0.9988 | — | — | — |
| 02.07 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 01.07 00:00 | @USDT0 | sold spot | $0 | $0.9986 | — | — | — |
| 30.06 00:00 | @USDT0 | sold spot | $0 | $0.9987 | — | — | — |
| 29.06 00:00 | @USDT0 | sold spot | $0 | $0.9986 | — | — | — |
| 28.06 00:00 | @USDT0 | sold spot | $0 | $0.9987 | — | — | — |
| 27.06 00:00 | @USDT0 | sold spot | $0 | $0.9986 | — | — | — |
| 26.06 00:00 | @USDT0 | sold spot | $0 | $0.9987 | — | — | — |
| 25.06 00:00 | @USDT0 | sold spot | $0 | $0.9986 | — | — | — |
| 24.06 00:00 | @USDT0 | sold spot | $0 | $0.9988 | — | — | — |
| 23.06 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 22.06 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 21.06 00:00 | @USDT0 | sold spot | $0 | $0.9988 | — | — | — |
| 20.06 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 19.06 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 18.06 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 17.06 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 16.06 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 15.06 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 12.06 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 10.06 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 09.06 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 08.06 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 07.06 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 06.06 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 05.06 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 04.06 00:00 | @USDT0 | sold spot | $0 | $0.9987 | — | — | — |
| 03.06 00:00 | @USDT0 | sold spot | $0 | $0.9988 | — | — | — |
| 02.06 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 01.06 00:00 | @USDT0 | sold spot | $0 | $0.9987 | — | — | — |
| 31.05 00:00 | @USDT0 | sold spot | $0 | $0.9987 | — | — | — |
| 30.05 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 29.05 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 28.05 00:00 | @USDT0 | sold spot | $0 | $0.9986 | — | — | — |
| 27.05 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 26.05 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 25.05 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 24.05 00:00 | @USDT0 | sold spot | $0 | $0.9989 | — | — | — |
| 23.05 00:00 | @USDT0 | sold spot | $0 | $0.9990 | — | — | — |
| 22.05 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 21.05 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 20.05 00:00 | @USDT0 | sold spot | $0 | $0.9992 | — | — | — |
| 19.05 00:00 | @LINK0 | sold spot | $0 | $9.59 | — | — | — |
| 19.05 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 18.05 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 17.05 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 16.05 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 15.05 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 14.05 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 13.05 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 12.05 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 11.05 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 10.05 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 09.05 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 08.05 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 07.05 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 05.05 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 03.05 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 02.05 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 01.05 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 30.04 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 29.04 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 28.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 27.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 26.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 25.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 24.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 23.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 22.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 21.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 19.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 18.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 17.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 15.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 13.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 12.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 11.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 10.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 09.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 08.04 00:00 | @AAVE0 | sold spot | $0 | $95.96 | — | — | — |
| 08.04 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 07.04 00:00 | @LINK0 | sold spot | $0 | $8.77 | — | — | — |
| 07.04 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 06.04 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 03.04 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 02.04 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 01.04 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 31.03 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 30.03 00:00 | @USDT0 | sold spot | $0 | $0.9991 | — | — | — |
| 29.03 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 28.03 00:00 | @USDT0 | sold spot | $0 | $0.9995 | — | — | — |
| 27.03 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 26.03 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 25.03 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 24.03 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 23.03 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 22.03 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 21.03 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 20.03 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 19.03 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 18.03 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 17.03 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 14.03 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 12.03 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 11.03 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 10.03 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 09.03 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 08.03 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 07.03 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 06.03 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 05.03 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 04.03 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 03.03 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 02.03 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 01.03 15:48 | @HYPE | bought spot | $19 | $31.30 | — | $0 | 0x1460f81f… ↗ |
| 01.03 15:48 | @AAVE0 | sold spot | $10 | $116 | −$0 | $0 | 0xa56e9047… ↗ |
| 01.03 06:13 | @USDT0 | bought spot | $1.5K | $1.00 | — | $0 | 0x68790cb9… ↗ |
| 01.03 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 28.02 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 27.02 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 26.02 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 25.02 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 24.02 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 23.02 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 22.02 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 21.02 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 19.02 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 18.02 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 17.02 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 16.02 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 15.02 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 13.02 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 12.02 10:01 | @USDT0 | bought spot | $9.2K 2 fills | $0.9996 | — | $1 | 0x867af842… ↗ |
| 11.02 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 05.02 06:03 | @USDT0 | sold spot | $2.3K | $0.9980 | −$0 | $0 | 0xb25dc9a1… ↗ |
| 03.02 14:24 | @AAVE0 | sold spot | $13 | $128 | −$5 | $0 | 0xe973580d… ↗ |
| 05.12 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 04.12 14:14 | @USDT0 | bought spot | $8.4K 3 fills | $1.00 | — | $1 | 0x393b261e… ↗ |
| 01.12 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 30.11 09:31 | @USDT0 | bought spot | $12.4K 3 fills | $1.00 | — | $2 | 0x279845f5… ↗ |
| 27.11 00:00 | @LINK0 | sold spot | $0 | $13.45 | — | — | — |
| 26.11 17:24 | @USDT0 | sold spot | $36.5K 14 fills | $0.9999 | −$1 | $5 | 0x19fbee92… ↗ |
| 26.11 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 25.11 01:31 | @USDT0 | bought spot | $9.4K 4 fills | $0.9999 | — | $1 | 0x0678b5e6… ↗ |
| 24.11 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 23.11 14:44 | @USDT0 | bought spot | $35.2K 11 fills | $0.9997 | — | $5 | 0x51c5ee14… ↗ |
| 23.11 00:00 | @USDT0 | sold spot | $0 | $0.9997 | — | — | — |
| 22.11 03:47 | @USDT0 | bought spot | $4.2K | $0.9999 | — | $1 | 0x5bec1129… ↗ |
| 16.11 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 15.11 02:21 | @USDT0 | bought spot | $9.2K 2 fills | $0.9995 | — | $1 | 0xd6fd844e… ↗ |
| 14.11 10:38 | @USDT0 | sold spot | $17.9K | $0.9996 | −$0 | $3 | 0x7e14a68c… ↗ |
| 14.11 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 13.11 09:39 | @USDT0 | bought spot | $16.2K | $0.9998 | — | $2 | 0x0048e9c4… ↗ |
| 13.11 09:38 | @USDT0 | sold spot | $20.0K | $0.9998 | −$0 | $3 | 0xe450b3db… ↗ |
| 13.11 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 12.11 12:08 | @USDT0 | bought spot | $18.1K 4 fills | $1.00 | — | $3 | 0xaba31b9c… ↗ |
| 12.11 02:46 | @USDT0 | sold spot | $17.8K | $0.9999 | +$0 | $2 | 0x746eb42b… ↗ |
| 12.11 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 11.11 19:43 | @USDT0 | sold spot | $34.4K | $1.00 | +$0 | $5 | 0x1d3d2f2a… ↗ |
| 11.11 13:58 | @USDT0 | sold spot | $17.9K 9 fills | $1.0000 | −$0 | $3 | 0xac657954… ↗ |
| 11.11 11:19 | @USDT0 | bought spot | $36.7K 11 fills | $1.0000 | — | $5 | 0xf542a848… ↗ |
| 07.11 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 06.11 02:56 | @USDT0 | bought spot | $7.2K 3 fills | $1.0000 | — | $1 | 0xa31cd002… ↗ |
| 06.11 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 05.11 11:14 | @USDT0 | bought spot | $14.1K 11 fills | $1.0000 | — | $2 | 0xe3e96580… ↗ |
| 01.11 09:43 | @USDT0 | sold spot | $24.5K 9 fills | $0.9999 | −$0 | $3 | 0x3d055da9… ↗ |
| 31.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 30.10 05:35 | @USDT0 | bought spot | $1.8K 2 fills | $1.00 | — | $0 | 0x382913f0… ↗ |
| 30.10 04:03 | @USDT0 | sold spot | $17.8K 4 fills | $1.00 | — | $2 | 0x605051f2… ↗ |
| 24.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 23.10 13:17 | @USDT0 | bought spot | $16.3K 2 fills | $1.00 | — | $2 | 0xe3d4770c… ↗ |
| 23.10 10:45 | @USDT0 | bought spot | $19.8K 3 fills | $1.00 | — | $3 | 0x2941fd90… ↗ |
| 23.10 10:08 | @USDT0 | bought spot | $18.5K 4 fills | $1.00 | — | $3 | 0x2863a8f8… ↗ |
| 20.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 19.10 20:19 | @USDT0 | bought spot | $10.0K 3 fills | $1.00 | — | $1 | 0x167403f4… ↗ |
| 19.10 19:04 | @USDT0 | bought spot | $19.2K 6 fills | $1.00 | — | $3 | 0x6be2c938… ↗ |
| 14.10 19:25 | @USDT0 | sold spot | $19.6K | $1.00 | +$0 | $3 | 0xfe5cd19b… ↗ |
| 14.10 19:16 | @USDT0 | bought spot | $15.4K 2 fills | $1.00 | — | $2 | 0xf245dd18… ↗ |
| 14.10 09:03 | @USDT0 | bought spot | $17.5K 9 fills | $1.00 | — | $2 | 0xb1bf79f1… ↗ |
| 14.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 13.10 20:35 | @USDT0 | bought spot | $16.4K | $1.00 | — | $2 | 0x25727018… ↗ |
| 13.10 00:00 | @LINK0 | sold spot | $0 | $18.98 | — | — | — |
| 13.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 12.10 19:22 | @USDT0 | bought spot | $34.4K 7 fills | $1.00 | — | $5 | 0xb2dd3841… ↗ |
| 12.10 12:32 | @USDT0 | bought spot | $12 | $1.00 | — | $0 | 0xa302f9a3… ↗ |
| 12.10 08:00 | @USDT0 | sold spot | $18.0K 7 fills | $1.00 | −$2 | $3 | 0x1882726d… ↗ |
| 11.10 20:10 | @USDT0 | sold spot | $20.2K 22 fills | $1.00 | −$88 | $3 | 0x9794a6ad… ↗ |
| 11.10 18:58 | @USDT0 | sold spot | $18.0K | $1.00 | −$2 | $3 | 0x944e122f… ↗ |
| 11.10 09:19 | @USDT0 | bought spot | $21.0K 18 fills | $1.00 | — | $3 | 0x5b0c934e… ↗ |
| 11.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 10.10 23:25 | @USDT0 | bought spot | $55.8K 44 fills | $1.00 | — | $8 | 0x2e4abd15… ↗ |
| 10.10 16:39 | @USDT0 | bought spot | $23.1K | $1.00 | — | $3 | 0x107cd6a6… ↗ |
| 10.10 15:30 | @USDT0 | bought spot | $18.8K 6 fills | $1.00 | — | $3 | 0x9c758e68… ↗ |
| 10.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 09.10 20:26 | @USDT0 | bought spot | $13.9K | $1.00 | — | $2 | 0xe2067a11… ↗ |
| 09.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 08.10 08:18 | @USDT0 | bought spot | $12.0K | $1.00 | — | $2 | 0xb0217a4c… ↗ |
| 08.10 08:08 | @USDT0 | sold spot | $24.8K | $1.00 | — | $3 | 0x8493532f… ↗ |
| 07.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 06.10 21:13 | @USDT0 | bought spot | $19.4K 4 fills | $1.00 | — | $3 | 0x3ef34cd6… ↗ |
| 06.10 19:05 | @USDT0 | bought spot | $26.5K 3 fills | $1.00 | — | $4 | 0xc06b7bf2… ↗ |
| 06.10 18:39 | @USDT0 | bought spot | $34.5K | $1.00 | — | $5 | 0xcc475cc8… ↗ |
| 06.10 08:13 | @USDT0 | sold spot | $11.0K | $1.00 | −$1 | $2 | 0x8859cc19… ↗ |
| 05.10 17:25 | @USDT0 | sold spot | $11.0K 2 fills | $1.00 | −$1 | $2 | 0xae032eb2… ↗ |
| 05.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 04.10 05:41 | @USDT0 | bought spot | $18.5K 2 fills | $1.00 | — | $3 | 0xe2f2a5a1… ↗ |
| 04.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 03.10 19:01 | @USDT0 | bought spot | $41.2K | $1.00 | — | $6 | 0x680ee214… ↗ |
| 01.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 30.09 10:27 | @USDT0 | bought spot | $9.2K 3 fills | $1.00 | — | $1 | 0x9eeb6ab4… ↗ |
| 28.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 27.09 09:32 | @USDT0 | bought spot | $16.6K 3 fills | $1.00 | — | $2 | 0xd3942bbd… ↗ |
| 25.09 22:39 | @USDT0 | sold spot | $13.6K 2 fills | $1.00 | −$1 | $2 | 0x97b37451… ↗ |
| 25.09 08:08 | @USDT0 | bought spot | $29.0K 2 fills | $1.00 | — | $4 | 0x324f2602… ↗ |
| 24.09 06:54 | @USDT0 | sold spot | $11.3K 5 fills | $1.00 | −$1 | $2 | 0xc244bd1c… ↗ |
| 24.09 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 23.09 06:07 | @USDT0 | bought spot | $12.0K 2 fills | $1.00 | — | $2 | 0x58e403ba… ↗ |
| 23.09 00:00 | @LINK0 | sold spot | $0 | $21.48 | — | — | — |
| 22.09 20:45 | @LINK0 | bought spot | $202 | $21.46 | — | $0 | 0xd4e41315… ↗ |
| 22.09 20:20 | @LINK0 | bought spot | $48 | $21.32 | — | $0 | 0x1f0ed25e… ↗ |
| 22.09 20:19 | @LINK0 | sold spot | $43 | $21.36 | −$2 | $0 | 0x0b20320b… ↗ |
| 22.09 20:17 | @LINK0 | bought spot | $1.5K 2 fills | $21.31 | — | $0 | 0xc668fae4… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
6953Deposited
$10.1M
Withdrawn
$10.2M
Net deposited
−$12.6K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 01.10.26 03:43 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 01.10.26 03:43 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 01.10.26 03:40 | spot transfer | $2.5K | — | → 0x200000…000155 |
| 01.10.26 03:40 | transfer received | $2.5K | — | ← 0xc4d054…ac5a0b |
| 01.10.26 03:37 | sent to another address | $1.6K | — | → 0xc4d054…ac5a0b |
| 01.10.26 03:37 | transfer received | $1.6K | — | ← 0x200000…00010c |
| 01.10.26 02:52 | spot transfer | $1.6K | — | → 0x200000…000155 |
| 01.10.26 02:52 | transfer received | $1.6K | — | ← 0xc4d054…ac5a0b |
| 01.10.26 02:37 | sent to another address | $2.3K | — | → 0xc4d054…ac5a0b |
| 01.10.26 02:37 | transfer received | $2.3K | — | ← 0x200000…00010c |
| 01.10.26 02:34 | spot transfer | $1.7K | — | → 0x200000…000155 |
| 01.10.26 02:34 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 01.10.26 01:32 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 01.10.26 01:32 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 01.10.26 01:22 | spot transfer | $2.0K | — | → 0x200000…000155 |
| 01.10.26 01:22 | transfer received | $2.0K | — | ← 0xc4d054…ac5a0b |
| 01.10.26 00:42 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 01.10.26 00:42 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 01.10.26 00:37 | spot transfer | $2.0K | — | → 0x200000…000155 |
| 01.10.26 00:37 | transfer received | $2.0K | — | ← 0xc4d054…ac5a0b |
| 01.10.26 00:35 | sent to another address | $1.9K | — | → 0xc4d054…ac5a0b |
| 01.10.26 00:35 | transfer received | $1.9K | — | ← 0x200000…00010c |
| 01.10.26 00:18 | spot transfer | $1.7K | — | → 0x200000…000155 |
| 01.10.26 00:18 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 23:31 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 30.09.26 23:31 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 30.09.26 23:27 | spot transfer | $1.9K | — | → 0x200000…000155 |
| 30.09.26 23:27 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 21:44 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 30.09.26 21:44 | transfer received | $1.8K | — | ← 0xc75943…f77b9b |
| 30.09.26 18:15 | spot transfer | $1.9K | — | → 0x200000…000155 |
| 30.09.26 18:15 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 18:11 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 30.09.26 18:11 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 30.09.26 18:08 | spot transfer | $1.6K | — | → 0x200000…000155 |
| 30.09.26 18:08 | transfer received | $1.6K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 18:04 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 30.09.26 18:04 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 30.09.26 17:40 | spot transfer | $1.9K | — | → 0x200000…000155 |
| 30.09.26 17:40 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 17:38 | sent to another address | $1.9K | — | → 0xc4d054…ac5a0b |
| 30.09.26 17:38 | transfer received | $1.9K | — | ← 0x200000…00010c |
| 30.09.26 17:33 | spot transfer | $2.3K | — | → 0x200000…000155 |
| 30.09.26 17:33 | transfer received | $2.3K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 17:30 | sent to another address | $2.1K | — | → 0xc4d054…ac5a0b |
| 30.09.26 17:30 | transfer received | $2.1K | — | ← 0x200000…00010c |
| 30.09.26 17:04 | spot transfer | $1.9K | — | → 0x200000…00010c |
| 30.09.26 17:04 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 16:57 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 30.09.26 16:57 | transfer received | $2.0K | — | ← 0xc75943…f77b9b |
| 30.09.26 16:48 | spot transfer | $1.7K | — | → 0x200000…00010c |
| 30.09.26 16:48 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 16:47 | spot transfer | $0 | — | → 0x200000…00010c |
| 30.09.26 16:47 | transfer received | $0 | — | ← 0xc4d054…ac5a0b |
| 30.09.26 15:57 | spot transfer | $2.2K | — | → 0x200000…00010c |
| 30.09.26 15:57 | transfer received | $2.2K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 15:55 | sent to another address | $2.4K | — | → 0xc4d054…ac5a0b |
| 30.09.26 15:55 | transfer received | $2.0K | — | ← 0xc75943…f77b9b |
| 30.09.26 14:35 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 30.09.26 14:35 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 30.09.26 14:13 | sent to another address | $2.0K | — | → 0x8287cd…1b3827 |
| 30.09.26 14:13 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 30.09.26 13:41 | spot transfer | $2.2K | — | → 0x200000…000155 |
| 30.09.26 13:41 | transfer received | $2.2K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 13:39 | spot transfer | $2.6K | — | → 0x200000…00015a |
| 30.09.26 13:39 | transfer received | $2.6K | — | ← 0x8287cd…1b3827 |
| 30.09.26 13:37 | sent to another address | $2.0K | — | → 0x8287cd…1b3827 |
| 30.09.26 13:37 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 30.09.26 13:36 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 30.09.26 13:36 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 30.09.26 13:24 | spot transfer | $2.1K | — | → 0x200000…000155 |
| 30.09.26 13:24 | transfer received | $2.1K | — | ← 0xc4d054…ac5a0b |
| 30.09.26 13:21 | spot transfer | $2.1K | — | → 0x200000…000155 |
| 30.09.26 12:58 | spot transfer | $2.1K | — | → 0x200000…00010c |
| 30.09.26 12:57 | transfer received | $2.1K | — | ← 0x8287cd…1b3827 |
| 30.09.26 12:38 | sent to another address | $2.1K | — | → 0xc4d054…ac5a0b |
| 30.09.26 12:38 | transfer received | $2.1K | — | ← 0x200000…00010c |
| 30.09.26 12:38 | sent to another address | $2.2K | — | → 0x8287cd…1b3827 |
| 30.09.26 12:37 | transfer received | $1.8K | — | ← 0x11bd93…a31d28 |
| 30.09.26 10:13 | spot transfer | $0 | — | → 0x200000…00010c |
| 30.09.26 10:13 | transfer received | $0 | — | ← 0x8287cd…1b3827 |
| 30.09.26 06:53 | spot transfer | $1.5K | — | → 0x200000…00015a |
| 30.09.26 06:53 | transfer received | $1.5K | — | ← 0x8287cd…1b3827 |
| 30.09.26 06:51 | sent to another address | $2.1K | — | → 0x8287cd…1b3827 |
| 30.09.26 06:51 | transfer received | $2.1K | — | ← 0x200000…00010c |
| 30.09.26 06:46 | spot transfer | $1.4K | — | → 0x200000…00015a |
| 30.09.26 06:46 | transfer received | $1.4K | — | ← 0x8287cd…1b3827 |
| 30.09.26 06:42 | spot transfer | $1.5K | — | → 0x200000…00015a |
| 30.09.26 06:40 | spot transfer | $1.5K | — | → 0x200000…00015a |
| 30.09.26 06:04 | sent to another address | $1.3K | — | → 0x8287cd…1b3827 |
| 30.09.26 06:04 | transfer received | $1.3K | — | ← 0x200000…00010c |
| 29.09.26 18:35 | spot transfer | $1.2K | — | → 0x200000…0001b4 |
| 29.09.26 18:34 | transfer received | $1.2K | — | ← 0xc21bef…4a554e |
| 29.09.26 17:54 | transfer received | $1.9K | — | ← 0x8287cd…1b3827 |
| 29.09.26 17:53 | sent to another address | $1.3K | — | → 0x8287cd…1b3827 |
| 29.09.26 17:53 | transfer received | $1.3K | — | ← 0x200000…00010c |
| 29.09.26 17:21 | spot transfer | $1.3K | — | → 0x200000…00015b |
| 29.09.26 17:21 | transfer received | $1.3K | — | ← 0x33ca58…4dc7cb |
| 29.09.26 16:51 | transfer received | $2.6K | — | ← 0xc4d054…ac5a0b |
| 29.09.26 16:49 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 29.09.26 16:49 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 29.09.26 14:53 | spot transfer | $2.5K | — | → 0x200000…000155 |
| 29.09.26 14:53 | transfer received | $2.5K | — | ← 0xc4d054…ac5a0b |
| 29.09.26 14:22 | transfer received | $1.6K | — | ← 0x8287cd…1b3827 |
| 29.09.26 14:22 | sent to another address | $2.2K | — | → 0xc4d054…ac5a0b |
| 29.09.26 14:22 | transfer received | $2.2K | — | ← 0xc75943…f77b9b |
| 29.09.26 14:10 | sent to another address | $1.6K | — | → 0x8287cd…1b3827 |
| 29.09.26 14:10 | transfer received | $1.6K | — | ← 0x200000…00010c |
| 29.09.26 12:37 | spot transfer | $2.7K | — | → 0x200000…00015a |
| 29.09.26 12:37 | transfer received | $2.7K | — | ← 0x8287cd…1b3827 |
| 29.09.26 11:36 | sent to another address | $2.4K | — | → 0x8287cd…1b3827 |
| 29.09.26 11:36 | transfer received | $2.4K | — | ← 0x11bd93…a31d28 |
| 29.09.26 10:28 | sent to another address | $2.3K | — | → 0x8287cd…1b3827 |
| 29.09.26 10:28 | transfer received | $2.3K | — | ← 0x200000…00010c |
| 29.09.26 10:27 | spot transfer | $1.8K | — | → 0x200000…00010c |
| 29.09.26 10:26 | transfer received | $1.8K | — | ← 0x8287cd…1b3827 |
| 29.09.26 09:06 | spot transfer | $2.0K | — | → 0x200000…00015a |
| 29.09.26 09:06 | transfer received | $2.0K | — | ← 0x8287cd…1b3827 |
| 29.09.26 07:43 | sent to another address | $2.2K | — | → 0x8287cd…1b3827 |
| 29.09.26 07:43 | transfer received | $2.2K | — | ← 0x200000…00010c |
| 29.09.26 06:21 | spot transfer | $2.1K | — | → 0x200000…00010c |
| 29.09.26 06:21 | transfer received | $2.1K | — | ← 0x8287cd…1b3827 |
| 28.09.26 20:35 | sent to another address | $1.7K | — | → 0x8287cd…1b3827 |
| 28.09.26 20:35 | transfer received | $1.6K | — | ← 0x11bd93…a31d28 |
| 28.09.26 17:17 | spot transfer | $1.7K | — | → 0x200000…00010c |
| 28.09.26 17:16 | transfer received | $1.7K | — | ← 0x8287cd…1b3827 |
| 28.09.26 17:05 | spot transfer | $3.1K | — | → 0x200000…00010c |
| 28.09.26 17:05 | transfer received | $3.1K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 17:03 | sent to another address | $1.9K | — | → 0xc4d054…ac5a0b |
| 28.09.26 16:55 | sent to another address | $2.5K | — | → 0xc4d054…ac5a0b |
| 28.09.26 16:55 | transfer received | $2.5K | — | ← 0x200000…00010c |
| 28.09.26 16:51 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 15:24 | spot transfer | $645 | — | → 0x200000…00010c |
| 28.09.26 15:24 | transfer received | $645 | — | ← 0xc4d054…ac5a0b |
| 28.09.26 15:23 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 28.09.26 15:22 | transfer received | $2.0K | — | ← 0xc75943…f77b9b |
| 28.09.26 13:28 | spot transfer | $2.0K | — | → 0x200000…000155 |
| 28.09.26 13:28 | transfer received | $2.0K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 13:00 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 28.09.26 13:00 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 28.09.26 12:41 | spot transfer | $1.8K | — | → 0x200000…000155 |
| 28.09.26 12:41 | transfer received | $1.8K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 12:26 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 28.09.26 12:26 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 28.09.26 12:14 | spot transfer | $1.6K | — | → 0x200000…000155 |
| 28.09.26 12:14 | transfer received | $1.6K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 11:54 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 28.09.26 11:54 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 28.09.26 11:50 | spot transfer | $1.7K | — | → 0x200000…000155 |
| 28.09.26 11:49 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 11:48 | sent to another address | $1.5K | — | → 0xc4d054…ac5a0b |
| 28.09.26 11:48 | transfer received | $1.5K | — | ← 0x200000…00010c |
| 28.09.26 11:46 | spot transfer | $1.8K | — | → 0x200000…000155 |
| 28.09.26 11:45 | transfer received | $1.8K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 11:04 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 28.09.26 11:04 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 28.09.26 11:01 | spot transfer | $2.1K | — | → 0x200000…000155 |
| 28.09.26 11:01 | transfer received | $2.1K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 10:55 | spot transfer | $733 | — | → 0x200000…000155 |
| 28.09.26 10:55 | transfer received | $733 | — | ← 0xc4d054…ac5a0b |
| 28.09.26 10:54 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 28.09.26 10:54 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 28.09.26 10:35 | spot transfer | $1.7K | — | → 0x200000…000155 |
| 28.09.26 10:34 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 10:33 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 28.09.26 10:33 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 28.09.26 10:21 | spot transfer | $1.8K | — | → 0x200000…000155 |
| 28.09.26 10:21 | transfer received | $1.8K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 10:19 | sent to another address | $1.9K | — | → 0xc4d054…ac5a0b |
| 28.09.26 10:19 | transfer received | $1.9K | — | ← 0x200000…00010c |
| 28.09.26 06:29 | spot transfer | $1.9K | — | → 0x200000…000155 |
| 28.09.26 06:29 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 06:27 | sent to another address | $2.0K | — | → 0x8287cd…1b3827 |
| 28.09.26 06:27 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 28.09.26 06:23 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 28.09.26 06:23 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 28.09.26 06:22 | spot transfer | $1.6K | — | → 0x200000…00010c |
| 28.09.26 06:22 | transfer received | $1.6K | — | ← 0x8287cd…1b3827 |
| 28.09.26 02:52 | spot transfer | $1.9K | — | → 0x200000…000155 |
| 28.09.26 02:52 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 02:51 | sent to another address | $2.2K | — | → 0xc4d054…ac5a0b |
| 28.09.26 02:51 | transfer received | $2.2K | — | ← 0x200000…00010c |
| 28.09.26 01:58 | spot transfer | $1.9K | — | → 0x200000…000155 |
| 28.09.26 01:58 | transfer received | $1.9K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 01:56 | sent to another address | $1.6K | — | → 0xc4d054…ac5a0b |
| 28.09.26 01:56 | transfer received | $1.6K | — | ← 0x200000…00010c |
| 28.09.26 00:50 | spot transfer | $1.7K | — | → 0x200000…000155 |
| 28.09.26 00:50 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 00:49 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 28.09.26 00:49 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 28.09.26 00:41 | spot transfer | $1.8K | — | → 0x200000…000155 |
| 28.09.26 00:41 | transfer received | $1.8K | — | ← 0xc4d054…ac5a0b |
| 28.09.26 00:40 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 28.09.26 00:40 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 27.09.26 17:11 | spot transfer | $1.8K | — | → 0x200000…000155 |
| 27.09.26 17:11 | transfer received | $1.8K | — | ← 0xc4d054…ac5a0b |
| 27.09.26 17:10 | sent to another address | $1.9K | — | → 0xc4d054…ac5a0b |
| 27.09.26 17:10 | transfer received | $1.9K | — | ← 0x200000…00010c |
| 27.09.26 16:18 | transfer received | $118 | — | ← 0x11bd93…a31d28 |
| 27.09.26 15:45 | sent to another address | $1.6K | — | → 0x8287cd…1b3827 |
| 27.09.26 15:45 | transfer received | $1.6K | — | ← 0x11bd93…a31d28 |
| 27.09.26 09:57 | sent to another address | $2.7K | — | → 0xc4d054…ac5a0b |
| 27.09.26 09:57 | transfer received | $2.7K | — | ← 0x200000…00010c |
| 27.09.26 09:55 | spot transfer | $2.9K | — | → 0x200000…00010c |
| 27.09.26 09:55 | transfer received | $2.9K | — | ← 0xc4d054…ac5a0b |
| 27.09.26 09:26 | sent to another address | $2.9K | — | → 0xc4d054…ac5a0b |
| 27.09.26 09:26 | transfer received | $2.9K | — | ← 0x200000…00010c |
| 27.09.26 08:55 | spot transfer | $14 | — | → 0x200000…00010c |
| 27.09.26 08:55 | transfer received | $14 | — | ← 0xc4d054…ac5a0b |
| 27.09.26 08:54 | spot transfer | $2.9K | — | → 0x200000…00010c |
| 27.09.26 08:54 | transfer received | $2.9K | — | ← 0xc4d054…ac5a0b |
| 27.09.26 08:34 | sent to another address | $2.1K | — | → 0xc4d054…ac5a0b |
| 27.09.26 08:34 | transfer received | $2.1K | — | ← 0xc75943…f77b9b |
| 27.09.26 08:26 | sent to another address | $2.9K | — | → 0xc4d054…ac5a0b |
| 27.09.26 08:26 | transfer received | $2.9K | — | ← 0x200000…00010c |
| 27.09.26 07:54 | spot transfer | $20 | — | → 0x200000…00010c |
| 27.09.26 07:54 | transfer received | $20 | — | ← 0xc4d054…ac5a0b |
| 27.09.26 07:53 | spot transfer | $4.0K | — | → 0x200000…00010c |
| 27.09.26 07:53 | transfer received | $4.0K | — | ← 0xc4d054…ac5a0b |
| 27.09.26 07:34 | spot transfer | $863 | — | → 0x200000…00010c |
| 27.09.26 07:34 | transfer received | $863 | — | ← 0xc4d054…ac5a0b |
| 27.09.26 07:24 | spot transfer | $1.1K | — | → 0x200000…00010c |
| 27.09.26 07:24 | transfer received | $1.1K | — | ← 0xc4d054…ac5a0b |
| 27.09.26 07:14 | spot transfer | $405 | — | → 0x200000…00010c |
| 27.09.26 07:14 | transfer received | $405 | — | ← 0xc4d054…ac5a0b |
| 27.09.26 06:55 | spot transfer | $1.6K | — | → 0x200000…00010c |
| 27.09.26 06:55 | transfer received | $1.6K | — | ← 0xc4d054…ac5a0b |
| 27.09.26 06:53 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 27.09.26 06:53 | transfer received | $2.0K | — | ← 0xc75943…f77b9b |
| 27.09.26 06:38 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 27.09.26 06:38 | transfer received | $1.7K | — | ← 0x200000…00010c |
| 27.09.26 02:43 | spot transfer | $2.5K | — | → 0x200000…000155 |
| 27.09.26 02:43 | transfer received | $2.5K | — | ← 0xc4d054…ac5a0b |
| 27.09.26 02:11 | sent to another address | $2.7K | — | → 0xc4d054…ac5a0b |
| 27.09.26 02:11 | transfer received | $2.7K | — | ← 0xc75943…f77b9b |
| 26.09.26 22:00 | spot transfer | $2.0K | — | → 0x200000…000155 |
| 26.09.26 22:00 | transfer received | $2.0K | — | ← 0xc4d054…ac5a0b |
| 26.09.26 21:18 | spot transfer | $3.1K | — | → 0x200000…00010c |
| 26.09.26 21:18 | transfer received | $3.1K | — | ← 0xc4d054…ac5a0b |
| 26.09.26 13:13 | sent to another address | $1.7K | — | → 0xc4d054…ac5a0b |
| 26.09.26 13:13 | transfer received | $1.7K | — | ← 0xc75943…f77b9b |
| 26.09.26 11:03 | sent to another address | $2.4K | — | → 0xc4d054…ac5a0b |
| 26.09.26 11:03 | transfer received | $2.4K | — | ← 0xc75943…f77b9b |
| 26.09.26 08:39 | spot transfer | $1.7K | — | → 0x200000…00015b |
| 26.09.26 08:39 | transfer received | $1.7K | — | ← 0x33ca58…4dc7cb |
| 26.09.26 08:36 | sent to another address | $1.6K | — | → 0x33ca58…4dc7cb |
| 26.09.26 08:36 | transfer received | $1.6K | — | ← 0x0fdd71…6e8882 |
| 26.09.26 04:15 | spot transfer | $1.7K | — | → 0x200000…000155 |
| 26.09.26 04:15 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 26.09.26 04:14 | sent to another address | $1.6K | — | → 0xc4d054…ac5a0b |
| 26.09.26 04:14 | transfer received | $1.6K | — | ← 0x200000…00010c |
| 26.09.26 03:59 | spot transfer | $1.8K | — | → 0x200000…000155 |
| 26.09.26 03:59 | transfer received | $1.8K | — | ← 0xc4d054…ac5a0b |
| 26.09.26 03:26 | spot transfer | $2.0K | — | → 0x200000…000155 |
| 26.09.26 03:26 | transfer received | $2.0K | — | ← 0xc4d054…ac5a0b |
| 26.09.26 03:24 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 26.09.26 03:24 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 26.09.26 02:53 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 26.09.26 02:53 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 26.09.26 00:53 | spot transfer | $1.7K | — | → 0x200000…000155 |
| 26.09.26 00:53 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 26.09.26 00:51 | sent to another address | $2.1K | — | → 0xc4d054…ac5a0b |
| 26.09.26 00:51 | transfer received | $2.1K | — | ← 0x200000…00010c |
| 26.09.26 00:45 | spot transfer | $2.6K | — | → 0x200000…000155 |
| 26.09.26 00:45 | transfer received | $2.6K | — | ← 0xc4d054…ac5a0b |
| 26.09.26 00:39 | sent to another address | $1.6K | — | → 0xc4d054…ac5a0b |
| 26.09.26 00:39 | transfer received | $1.6K | — | ← 0x200000…00010c |
| 26.09.26 00:12 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 26.09.26 00:12 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 25.09.26 16:45 | spot transfer | $1.7K | — | → 0x200000…00010c |
| 25.09.26 16:45 | transfer received | $1.7K | — | ← 0x8287cd…1b3827 |
| 25.09.26 16:15 | sent to another address | $2.0K | — | → 0xc4d054…ac5a0b |
| 25.09.26 16:15 | transfer received | $2.0K | — | ← 0x200000…00010c |
| 25.09.26 15:44 | spot transfer | $1.7K | — | → 0x200000…00010c |
| 25.09.26 15:44 | transfer received | $1.7K | — | ← 0xc4d054…ac5a0b |
| 25.09.26 15:42 | spot transfer | $1.6K | — | → 0x200000…000155 |
| 25.09.26 15:42 | transfer received | $1.6K | — | ← 0xc4d054…ac5a0b |
| 25.09.26 14:16 | sent to another address | $2.8K | — | → 0xc4d054…ac5a0b |
| 25.09.26 14:16 | transfer received | $2.8K | — | ← 0x200000…00010c |
| 25.09.26 14:13 | sent to another address | $2.8K | — | → 0xc4d054…ac5a0b |
| 25.09.26 14:13 | transfer received | $2.8K | — | ← 0xc75943…f77b9b |
| 25.09.26 13:37 | spot transfer | $421 | — | → 0x200000…000155 |
| 25.09.26 13:37 | transfer received | $421 | — | ← 0xc4d054…ac5a0b |
| 25.09.26 13:35 | spot transfer | $389 | — | → 0x200000…000155 |
| 25.09.26 13:35 | transfer received | $389 | — | ← 0xc4d054…ac5a0b |
| 25.09.26 13:32 | spot transfer | $720 | — | → 0x200000…000155 |
| 25.09.26 13:32 | transfer received | $720 | — | ← 0xc4d054…ac5a0b |
| 25.09.26 13:23 | spot transfer | $2.9K | — | → 0x200000…000155 |
| 25.09.26 13:23 | transfer received | $2.9K | — | ← 0xc4d054…ac5a0b |
| 25.09.26 12:54 | spot transfer | $4.8K | — | → 0x200000…000155 |
| 25.09.26 12:54 | transfer received | $4.8K | — | ← 0xc4d054…ac5a0b |
| 25.09.26 11:46 | sent to another address | $1.8K | — | → 0xc4d054…ac5a0b |
| 25.09.26 11:46 | transfer received | $1.8K | — | ← 0x200000…00010c |
| 25.09.26 09:14 | sent to another address | $2.1K | — | → 0xc4d054…ac5a0b |
| 25.09.26 09:13 | transfer received | $2.1K | — | ← 0xc75943…f77b9b |
| 25.09.26 03:50 | spot transfer | $1.8K | — | → 0x200000…000155 |
| 25.09.26 03:50 | transfer received | $1.8K | — | ← 0xc4d054…ac5a0b |
| 25.09.26 03:00 | sent to another address | $1.9K | — | → 0xc4d054…ac5a0b |
| 25.09.26 03:00 | transfer received | $1.9K | — | ← 0x200000…00010c |
| 25.09.26 01:20 | spot transfer | $2.0K | — | → 0x200000…000155 |
“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 8209 min ago