Market cap$2.96T-0.4%
Volume 24h$151.3B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x4aab89…17cd64

0x4aab8988462923ca3cbaa7e94df0cc523817cd64copy

Hyperliquid wallet 0x4aab89…17cd64 currently holds $428.43K in perps and $2.09M in spot. Open positions: 1. The largest is a $857.59K BTC long at 2x leverage, entry $85,597, liquidation $43,378. All-time P&L: +$2.31M, last 30 days: -$31.78K. Rank on the exchange account leaderboard: 1700. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.1M
perps $428.4K · other $1.7M
other
Free margin
$0
withdrawable $0
free
Position value
$857.6K
leverage ×2.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown46.0%
Trades1
Fills65.00

Cumulative P&L

includes open positions
$425.5K$2.3M$4.2M$6.1M2025-05-072026-10-05in-crypto.app
24 hours
−$367
48 hours
−$367
7 days
−$5.3K
30 days
−$35.0K
All time
+$2.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $857.6Kshort $0
Open ROE+0.00%
Unrealised P&L+$19
Rank#1700
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×2
$857.6K
10.02 BTC
+$19
+0.00%
$85,597$85,599$43,378$428.4K—
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.09M$1.00$2.1M———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

56
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 12:34BTCshort11d 18h−$37 377.15−10.49011 BTC$84 353.00$525.40
30.08 22:34BTClong26h 38m+$1 466.0410 BTC$78 378.00$704.31
21.08 07:15BTCshort3d 22h−$243 496.34−20 BTC$75 545.1963675$1 187.08
11.08 19:11BTClong24h 26m−$18 054.4125 BTC$63 199.0021124$1 429.46
06.08 20:25BTCshort29h 22m−$56.06−15 BTC$64 462.6374446667$870.58
27.07 13:51BTClong3d 20h+$13 752.5930 BTC$65 272.6837563333$1 705.83
14.07 15:27BTClong22h 43m+$33 304.3220 BTC$64 214.314114$1 140.25
26.06 15:46BTClong2d 02h−$40 449.4224.8 BTC$60 914.5796271429$1 861.11
23.06 06:20BTClong4d 12h+$1 949.2615 BTC$62 883.6107113333$847.38
14.06 14:03BTClong4d 23h+$51 563.3720 BTC$63 390.7607586667$1 687.06
21.05 17:21BTCshort29d 21h−$88 019.88−35 BTC$77 654.4472773846$4 009.85
20.04 17:18BTCshort14d 17h−$297 900.04−80 BTC$72 320.080537714$7 671.67
05.04 23:01BTCshort4d 10h−$1 415.06−20 BTC$68 407.0523955$998.29
01.04 06:44BTCshort8d 16h+$102 303.39−40 BTC$68 823.2594621333$3 537.53
23.03 13:51BTCshort11d 20h+$28 326.19−59.52898 BTC$71 457.8073550537$4 835.58
11.03 17:25BTCshort26h 05m−$10 617.13−80 BTC$71 249.809489125$3 988.15
10.03 15:04BTCshort4d 23h+$8 167.23−65.83194 BTC$71 674.3712187427$2 218.84
05.03 15:07BTClong2m−$1 774.3618.94645 BTC$72 138.0388009363$676.20
05.03 15:06BTCshort1h 09m+$5 682.80−30 BTC$72 196.00$959.20
05.03 13:52BTCshort15h 08m+$244.51−16.17646 BTC$72 653.2250906564$704.33
04.03 22:44BTClong31s+$1.4016.77111 BTC$72 925.00$635.90
25.02 20:14BTClong2d 01h+$1 845.6750 BTC$64 672.6096580405$5 493.35
06.02 15:59BTClong2h 41m+$38 655.0340 BTC$68 564.0276679999$1 314.08
06.02 02:15BTClong1h 12m+$45 014.2356.27708 BTC$64 734.6375341436$1 562.80
06.02 00:09BTClong52m−$3 265.131 BTC$61 331.5842$47.28
05.02 20:17BTClong5d 06h−$3 828 286.75240.0321 BTC$64 245.485983833$10 544.43
03.12 04:48BTClong21d 05h−$197 955.82200 BTC$96 240.6248224077$15 567.85
03.12 04:46ETHlong30d 00h+$242 172.251 500 ETH$3 364.4961507701$7 635.63
16.11 19:43XRPlong4d 20h+$13 283.43600 000 XRP$2.3118175202$556.08
11.11 17:40BTClong20d 15h+$595 527.74199.3775 BTC$104 940.2542072793$27 381.44
11.11 07:50XRPlong6d 17h+$167 144.321 078 122 XRP$2.3453050144$5 163.80
24.10 20:23XRPlong6d 22h+$131 943.292 044 904 XRP$2.3978894934$3 589.05
24.10 20:22ETHlong2d 17h+$22 973.331 000 ETH$3 873.88347383$1 316.13
21.10 23:34ETHlong4d 15h+$401 625.413 000 ETH$3 941.5947093022$9 887.75
21.10 18:38BTClong10d 06h+$368 150.26160 BTC$113 398.8357038752$12 557.67
16.10 16:16ETHlong5d 18h+$203 464.903 000 ETH$3 885.98817242$12 987.36
16.10 15:57XRPlong5d 18h+$134 058.84519 812 XRP$2.3478829925$762.36
10.10 21:55LLDOlong28m+$2 146.1814 355.9 LDO$0.7785606689$7.07
07.10 15:07ETHlong14d 14h+$1 259 311.613 000 ETH$4 543.79878092$11 619.17
03.10 03:27XRPlong10d 03h+$91 375.41500 000 XRP$3.0300959036$1 097.85
02.10 13:45BTClong48d 17h+$142 027.22120 BTC$115 321.5668627243$17 124.66
22.08 18:03ETHlong7d 22h+$76 181.501 500 ETH$4 620.5420325067$4 820.42
12.08 16:30ETHlong17d 21h+$935 899.912 505.4688 ETH$3 888.9831543546$16 426.62
11.08 20:17BTClong17d 22h+$409 151.53160.16407 BTC$118 529.2742814985$27 467.21
07.08 23:05XRPlong3d 21h+$96 947.32300 000 XRP$3.301343221$371.75
25.07 00:39ETHlong27h 46m+$117 006.862 500.0851 ETH$3 665.3043855856$8 390.62
24.07 20:00BTClong4h 21m+$3 390.9020 BTC$119 103.0286910001$1 665.67
23.07 20:33ETHlong8d 02h+$689 606.742 800.7569 ETH$3 515.0688474946$10 123.47
23.07 20:09BTClong4h 05m−$11 500.9430 BTC$118 175.3440675$3 784.70
22.07 12:29BTClong22h 40m+$21 559.6935 BTC$119 305.53724$3 330.24
02.07 17:42BTClong20h 24m+$88 359.8040 BTC$108 199.868832$3 637.11
30.06 20:01XRPlong36d 17h−$1 478.7370 000 XRP$2.3126389814$137.62
29.06 12:44BTClong14d 14h+$67 567.9230 BTC$108 012.7335976667$2 722.52
04.06 12:22BTClong30d 05h+$457 221.2765.64895 BTC$103 359.0571148831$10 479.12
30.05 16:32ETHlong22d 19h+$22 043.76800.5 ETH$2 553.5159367007$2 228.55
23.05 11:55XRPlong6d 09h+$259.3810 000 XRP$2.38217642$20.10
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

39
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 18:43BTCopened long$857.6K
51 fills
$85,597—$3860x0af4561c… ↗
30.09 12:34BTCclosed short$884.9K
28 fills
$84,353−$36.9K$3980x1eab8e51… ↗
18.09 18:13BTCopened short$848.0K
37 fills
$80,840—$1270xdb8c60a7… ↗
30.08 22:34BTCclosed long$783.8K
41 fills
$78,378+$2.4K$3530x033e5cfd… ↗
29.08 19:56BTCopened long$781.3K
39 fills
$78,135—$3520x7ec6f75d… ↗
21.08 07:15BTCclosed short$534.1K$76,300−$90.3K$2400x635dce94… ↗
21.08 05:08BTCclosed short$976.8K
28 fills
$75,139−$152.7K$4400x30df9162… ↗
17.08 08:31BTCopened short$1.3M
104 fills
$63,396—$5070x4277791d… ↗
11.08 19:11BTCclosed long$1.6M
106 fills
$63,199−$16.6K$7110x3dfd393e… ↗
10.08 18:45BTCopened long$1.6M
56 fills
$63,864—$7180x9d97d858… ↗
06.08 20:25BTCclosed short$966.9K
41 fills
$64,463+$740$4350x6037540f… ↗
05.08 15:03BTCopened short$967.7K
52 fills
$64,512—$4350xd48cbc33… ↗
27.07 13:51BTCclosed long$983.9K
50 fills
$65,596+$13.0K$3940x1a512796… ↗
24.07 02:50BTCclosed long$974.2K
47 fills
$64,949+$3.3K$4380x1a14134b… ↗
23.07 17:19BTCopened long$1.9M
71 fills
$64,730—$8740x8550a9dc… ↗
14.07 15:27BTCclosed long$1.3M
79 fills
$64,214+$34.7K$5780x45d3a065… ↗
14.07 01:32BTCopened long$750.7K
44 fills
$62,555—$3380x7f35deb4… ↗
13.07 16:44BTCopened long$499.0K
22 fills
$62,369—$2250x78872186… ↗
26.06 15:46BTCclosed long$650.7K
42 fills
$60,253−$18.5K$2600xa0147837… ↗
25.06 02:24BTCclosed long$851.4K
35 fills
$60,812−$16.1K$3410xc747fcf2… ↗
24.06 13:26BTCopened long$927.6K
46 fills
$61,842—$4170x76286347… ↗
24.06 13:22BTCclosed long$629.9K
36 fills
$61,756−$4.0K$2830x93f5a82c… ↗
24.06 13:20BTCopened long$1.2M
44 fills
$62,153—$5590x8c072e2a… ↗
23.06 06:20BTCclosed long$943.3K
33 fills
$62,884+$3.4K$4240x9c794f3e… ↗
18.06 17:47BTCopened long$939.8K
54 fills
$62,654—$4230x19ecd196… ↗
14.06 14:03BTCclosed long$1.3M
75 fills
$64,268+$52.4K$5730x231967bb… ↗
10.06 02:01BTCopened long$617.4K
25 fills
$61,742—$2780xdd598726… ↗
09.06 21:54BTCclosed long$629.2K
42 fills
$61,688+$2.0K$2830x222dce5c… ↗
09.06 15:09BTCopened long$308.2K
17 fills
$61,634—$1390x0b89c104… ↗
09.06 14:58BTCopened long$921.7K
31 fills
$61,448—$4150xb626db9d… ↗
21.05 17:21BTCclosed short$116.8K
7 fills
$77,848+$277$530x4fd8b39c… ↗
02.05 12:53BTCclosed short$1.5M
56 fills
$78,153−$2.3K$5940x47f74c80… ↗
01.05 20:22BTCopened short$781.2K
53 fills
$78,115—$3120x3aae3c41… ↗
01.05 20:21BTCopened short$780.6K
68 fills
$78,060—$3120x294086bc… ↗
01.05 20:21BTCclosed short$781.3K
54 fills
$78,135−$23.0K$3130x66760da0… ↗
28.04 21:04BTCclosed short$1.3M
59 fills
$76,442−$10.3K$5200x239855a8… ↗
23.04 17:45BTCopened short$770.2K
49 fills
$77,021—$3080x179d4769… ↗
23.04 14:53BTCclosed short$1.4M
249 fills
$78,001−$49.8K$5460x278e9f6c… ↗
22.04 03:17BTCopened short$108.0K
28 fills
$77,435—$430xa9465dd6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

199
Deposited
$11.3M
Withdrawn
$12.2M
Net deposited
−$928.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
15.09.26 02:39sent to HyperEVM$4.0K$0→ HyperEVM
14.09.26 19:09sent to HyperEVM$20.0K$0→ HyperEVM
14.09.26 16:14sent to HyperEVM$170.0K$0→ HyperEVM
11.09.26 21:14sent to HyperEVM$14.2K$0→ HyperEVM
10.09.26 19:59sent to HyperEVM$15.0K$0→ HyperEVM
09.09.26 21:09sent to HyperEVM$10.7K$0→ HyperEVM
05.09.26 00:51sent to HyperEVM$55.6K$0→ HyperEVM
03.09.26 19:17sent to HyperEVM$75.5K$0→ HyperEVM
02.09.26 23:34sent to HyperEVM$14.0K$0→ HyperEVM
31.08.26 19:33sent to HyperEVM$500$0→ HyperEVM
31.08.26 18:38sent to HyperEVM$100.0K$0→ HyperEVM
31.08.26 14:41sent to HyperEVM$111.0K$0→ HyperEVM
28.08.26 14:03sent to HyperEVM$10.0K$0→ HyperEVM
27.08.26 21:48sent to HyperEVM$3.6K$0→ HyperEVM
24.08.26 09:55sent to HyperEVM$20.0K$0→ HyperEVM
17.08.26 08:32sent to HyperEVM$40.0K$0→ HyperEVM
14.08.26 08:32sent to HyperEVM$50.5K$0→ HyperEVM
13.08.26 12:46sent to HyperEVM$13.0K$0→ HyperEVM
13.08.26 12:42sent to HyperEVM$24.1K$0→ HyperEVM
08.08.26 22:42sent to HyperEVM$10.0K$0→ HyperEVM
05.08.26 14:54sent to HyperEVM$11.0K$0→ HyperEVM
05.08.26 14:52sent to HyperEVM$15.0K$0→ HyperEVM
04.08.26 15:00sent to HyperEVM$18.0K$0→ HyperEVM
03.08.26 02:17transfer received$1.4M—← 0x6b9e77…390a24
03.08.26 02:11sent to HyperEVM$40.0K$0→ HyperEVM
31.07.26 16:14sent to HyperEVM$101.0K$0→ HyperEVM
25.07.26 01:52sent to HyperEVM$17.0K$0→ HyperEVM
24.07.26 02:45sent to HyperEVM$2.0K$0→ HyperEVM
22.07.26 22:06sent to HyperEVM$4.3K$0→ HyperEVM
22.07.26 02:46sent to HyperEVM$38.0K$0→ HyperEVM
22.07.26 02:43sent to HyperEVM$100.0K$0→ HyperEVM
21.07.26 14:01sent to HyperEVM$20.0K$0→ HyperEVM
14.07.26 15:29sent to HyperEVM$45.5K$0→ HyperEVM
14.07.26 01:31sent to HyperEVM$14.0K$0→ HyperEVM
10.07.26 16:29sent to HyperEVM$46.5K$0→ HyperEVM
08.07.26 19:57sent to HyperEVM$8.0K$0→ HyperEVM
03.07.26 18:21sent to HyperEVM$4.0K$0→ HyperEVM
02.07.26 19:20sent to HyperEVM$16.0K$0→ HyperEVM
30.06.26 16:26sent to HyperEVM$105.0K$0→ HyperEVM
29.06.26 22:00sent to HyperEVM$10.0K$0→ HyperEVM
29.06.26 13:20sent to HyperEVM$15.0K$0→ HyperEVM
29.06.26 13:08sent to HyperEVM$10.0K$0→ HyperEVM
24.06.26 18:03sent to HyperEVM$40.0K$0→ HyperEVM
22.06.26 17:35sent to HyperEVM$20.0K$0→ HyperEVM
19.06.26 18:08sent to HyperEVM$10.0K$0→ HyperEVM
19.06.26 17:24sent to HyperEVM$2.0K$0→ HyperEVM
18.06.26 17:48transfer received$120.0K—← 0x6b9e77…390a24
17.06.26 13:57sent to HyperEVM$7.0K$0→ HyperEVM
14.06.26 23:14sent to HyperEVM$27.0K$0→ HyperEVM
09.06.26 17:14withdrawal$117.0K$10x10d0cf94…
09.06.26 14:49withdrawal$15.0K$10x9583930a…
05.06.26 16:59withdrawal$81.5K$10x43b1e355…
03.06.26 01:16withdrawal$3.0K$10xe32f30b4…
02.06.26 13:06withdrawal$14.0K$10xeadb071b…
27.05.26 17:11withdrawal$5.0K$10x5200e7c1…
27.05.26 16:35withdrawal$25.0K$10x311cf89f…
27.05.26 02:02withdrawal$105.0K$10x96a36994…
21.05.26 17:24withdrawal$15.0K$10xacd84a04…
21.05.26 17:17withdrawal$53.0K$10x80a9364c…
14.05.26 19:04withdrawal$30.5K$10x833ae254…
14.05.26 17:50withdrawal$10.0K$10x7098074d…
13.05.26 21:33withdrawal$32.0K$10x0f5daddb…
07.05.26 02:14withdrawal$10.0K$10x2c6637e0…
06.05.26 16:06withdrawal$18.0K$10x316b1017…
04.05.26 20:17withdrawal$50.0K$10x3c8854dd…
04.05.26 14:25withdrawal$4.0K$10x18ce307f…
01.05.26 19:38withdrawal$27.5K$10xbafcadca…
01.05.26 12:21withdrawal$24.0K$10x89c6af35…
30.04.26 18:53withdrawal$5.2K$10xd2dd1c06…
29.04.26 15:42withdrawal$120.8K$10xd854a9fd…
28.04.26 13:41withdrawal$61.0K$10x794cc9da…
27.04.26 21:48withdrawal$5.0K$10x41e19b7e…
27.04.26 15:53withdrawal$70.0K$10x2dccd3fc…
22.04.26 13:19withdrawal$14.0K$10x0c5a0d7f…
22.04.26 03:11withdrawal$7.6K$10x335c293a…
21.04.26 18:02withdrawal$4.2K$10x9b0c03b5…
21.04.26 16:22withdrawal$17.0K$10x4268161a…
20.04.26 19:20withdrawal$26.0K$10x5054e5a1…
17.04.26 20:08withdrawal$5.0K$10x7ce427a3…
16.04.26 16:44withdrawal$26.6K$10x44f73b3d…
16.04.26 16:24withdrawal$33.0K$10xc9bf5cd9…
14.04.26 21:24withdrawal$65.0K$10xd7b50e76…
14.04.26 00:54withdrawal$15.0K$10xf593195d…
12.04.26 02:35withdrawal$15.0K$10x24d24983…
09.04.26 16:26withdrawal$20.0K$10x6491178e…
08.04.26 03:26withdrawal$60.0K$10x89d603f1…
07.04.26 02:32withdrawal$20.0K$10xa3dab6a5…
02.04.26 17:36withdrawal$6.0K$10xdb23caf4…
02.04.26 17:19withdrawal$110.0K$10x32b6fc0d…
31.03.26 15:49withdrawal$85.0K$10x72fd2720…
24.03.26 13:41withdrawal$200.0K$10x4e2d3247…
23.03.26 20:10withdrawal$17.0K$10x2d3e5d14…
10.03.26 12:11deposit$1.1M—0x965cdbab…
03.03.26 06:28withdrawal$50.0K$10x169945da…
27.02.26 14:30withdrawal$75.0K$10x44a9013d…
25.02.26 21:18withdrawal$15.0K$10x251c5078…
23.02.26 18:36withdrawal$52.6K$10xd3879056…
20.02.26 21:37withdrawal$10.0K$10x94d3fdad…
17.02.26 16:55withdrawal$85.0K$10x87e22e7a…
16.02.26 22:10withdrawal$15.8K$10xdc9edfde…
16.02.26 21:32withdrawal$6.0K$10x369b1f84…
16.02.26 19:31withdrawal$26.0K$10x641c3223…
14.02.26 15:47withdrawal$60.5K$10x6d2e37bc…
09.02.26 20:21withdrawal$50.0K$10x45d8db05…
06.02.26 20:32withdrawal$55.0K$10x1f70e8d8…
05.02.26 22:57withdrawal$30.0K$10x20b9c915…
04.02.26 23:14withdrawal$2.0K$10xe2f8ad15…
04.02.26 15:22withdrawal$22.0K$10x44b7f93e…
03.02.26 18:53withdrawal$150.0K$10x38315cc4…
03.02.26 16:45withdrawal$30.0K$10x0a307283…
02.02.26 01:04withdrawal$20.0K$10x19d6630f…
31.01.26 17:13withdrawal$150.0K$10xbc4c1b44…
31.01.26 16:26withdrawal$30.0K$10x3908a269…
30.01.26 17:56withdrawal$91.0K$10xc1456f99…
27.01.26 19:16withdrawal$51.7K$10xf514fb91…
26.01.26 03:37withdrawal$106.0K$10x1e6725d8…
24.01.26 13:19withdrawal$7.0K$10x1193da13…
20.01.26 23:19withdrawal$87.0K$10xea6a9def…
15.01.26 18:58withdrawal$252.0K$10x36aebc06…
08.01.26 23:15withdrawal$15.0K$10x5f77d96d…
07.01.26 23:24withdrawal$4.0K$10x64a2ad7c…
06.01.26 16:29withdrawal$115.7K$10x2260bb3d…
05.01.26 23:13withdrawal$54.0K$10xf8f67f2e…
30.12.25 21:13withdrawal$30.5K$10xbc3bc037…
30.12.25 03:48withdrawal$37.2K$10xb69d1a33…
29.12.25 15:56withdrawal$103.0K$10xd7fbc186…
29.12.25 02:15withdrawal$90.0K$10x945a7a40…
26.12.25 16:38withdrawal$170.0K$10xcfc097c0…
23.12.25 20:23withdrawal$60.0K$10xa6d77e1f…
22.12.25 17:23withdrawal$65.0K$10x2613ecfd…
22.12.25 17:20withdrawal$119.0K$10x1d418dc3…
17.12.25 20:27withdrawal$54.0K$10x80b23002…
17.12.25 16:45withdrawal$210.0K$10x39b8c842…
17.12.25 03:43withdrawal$30.0K$10xb29c8477…
14.12.25 18:44withdrawal$37.5K$10x586f27c9…
10.12.25 22:03withdrawal$56.0K$10x940254f4…
08.12.25 19:27withdrawal$47.1K$10x24af6bc4…
05.12.25 01:42withdrawal$200.0K$10x344b14b8…
01.12.25 21:02withdrawal$13.0K$10x30a50429…
01.12.25 19:07withdrawal$40.0K$10xf5ed7e12…
25.11.25 21:06withdrawal$146.1K$10xad60444b…
24.11.25 18:12withdrawal$500.0K$10xa0f8235b…
19.11.25 15:57withdrawal$150.0K$10x5b2fac9b…
13.11.25 12:32withdrawal$30.0K$10x54d272b8…
10.11.25 01:39withdrawal$70.0K$10xf8e6f96d…
10.11.25 01:38withdrawal$15.0K$10xca83ba06…
04.11.25 22:50withdrawal$50.0K$10xf2da8762…
03.11.25 15:46withdrawal$51.0K$10xbff20a9f…
30.10.25 21:43withdrawal$22.0K$10x825c61d8…
24.10.25 20:29withdrawal$350.0K$10xaa23a5ac…
23.10.25 21:14withdrawal$75.0K$10xf403dd6d…
21.10.25 15:45withdrawal$100.5K$10xc492d51e…
20.10.25 16:56withdrawal$10.0K$10x27cd5340…
19.10.25 02:35withdrawal$250.0K$10x868ee2c2…
18.10.25 01:24deposit$991.7K—0xba2d5194…
17.10.25 22:08deposit$234.7K—0x6bdd4bc1…
16.10.25 17:03withdrawal$3.0K$10x6b7fab57…
15.10.25 19:41withdrawal$34.0K$10x9331f9cb…
14.10.25 18:45withdrawal$15.2K$10x6ba01dd8…
14.10.25 18:44withdrawal$142.0K$10xa5203485…
14.10.25 03:45withdrawal$15.0K$10x11fa834b…
11.10.25 12:40withdrawal$213.0K$10x50c1264f…
08.10.25 17:52withdrawal$50.5K$10x6f0547f6…
07.10.25 20:20withdrawal$3.0K$10xf59b27d5…
06.10.25 20:35withdrawal$125.5K$10x2a2e9531…
02.10.25 01:58withdrawal$35.2K$10x0dd8cb86…
29.09.25 16:03withdrawal$20.0K$10x8ca53bb5…
29.09.25 15:39withdrawal$310.0K$10xce848c97…
24.09.25 00:54deposit$1.0M—0xe6d07b06…
23.09.25 18:42withdrawal$40.5K$10x4f64919d…
23.09.25 00:10deposit$500.8K—0xd85e59f6…
05.09.25 19:46withdrawal$45.2K$10x29635d13…
05.09.25 16:06withdrawal$5.0K$10xbf58b88e…
03.09.25 14:29withdrawal$40.3K$10xc0f83fe6…
02.09.25 15:28withdrawal$330.0K$10x61ad1b4a…
28.08.25 16:35withdrawal$605.0K$10xffc9b1d9…
28.08.25 16:33withdrawal$11.6K$10x0396cb6f…
27.08.25 23:22withdrawal$22.0K$10x437d760b…
27.08.25 22:18withdrawal$61.0K$10xcf9f67b3…
26.08.25 17:18withdrawal$511.5K$10x4767c95c…
25.08.25 17:01withdrawal$2.6K$10x81e393db…
25.08.25 16:11withdrawal$615.0K$10xc10cab84…
21.08.25 21:33withdrawal$50.0K$10x6e0ee169…
18.08.25 16:02withdrawal$19.0K$10x1c1f2f1a…
14.08.25 20:51withdrawal$100.2K$10xd92d6996…
14.08.25 17:02withdrawal$4.0K$10x4c75b49d…
04.08.25 01:45deposit$800.0K—0xeafa2b43…
30.07.25 15:15withdrawal$60.6K$10x61d1e50a…
29.07.25 22:46withdrawal$320.0K$10x26162830…
24.07.25 17:16withdrawal$150.0K$10x3ce5d11f…
23.07.25 20:38deposit$200.0K—0x16dbd9b4…
17.07.25 20:15deposit$100.0K—0xf96bd8c0…
15.07.25 17:37deposit$1.0M—0x60d00a95…
01.07.25 22:04deposit$1.2M—0xb5ed5a2c…
25.06.25 16:32deposit$500.0K—0x32e6bebd…
14.05.25 16:21withdrawal$31.5K$10x59df7d27…
13.05.25 21:50withdrawal$166.0K$10xd6ef011f…
05.05.25 07:13deposit$2.1M—0xb88ad2a1…
05.05.25 06:59deposit$999—0x2fa7c212…
“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 388 min ago

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