Market cap$2.96T-0.0%
Volume 24h$135.0B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x4c18bb…e2c2cf

0x4c18bb39afe1720b5aa592cc6988916d9ee2c2cfcopy

Hyperliquid wallet 0x4c18bb…e2c2cf currently holds $8.8K in perps and $8.8K in spot. Open positions: 2. The largest is a $287.43K BTC long at 40x leverage, entry $85,286, liquidation $84,237. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$8.8K
perps $8.8K · other —
other
Free margin
$0
withdrawable $0
free
Position value
$297.7K
leverage ×33.8
margin
Trading, 7 days
Win rate50.0%
Max drawdown68.7%
Trades12
Fills202.00

Cumulative P&L

includes open positions
−$19$2.8K$5.5K$8.3K2026-08-262026-10-06in-crypto.app
24 hours
−$3.8K
48 hours
+$37
7 days
+$4.6K
30 days
+$3.4K
All time
+$5.0K
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 $297.7Kshort $0
Open ROE+14.11%
Unrealised P&L+$1.2K

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×40
$287.4K
3.36 BTC
+$1.2K
+17.28%
$85,286$85,655$84,237$8.3K−$345
Xxyz:SPCX long
isolated ×20
$10.3K
60.07 xyz:SPCX
+$5
+0.99%
$171$171$167$511—
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

1
CoinSidePriceSizeNotionalType
BTCsell$80,7092.47$199.2KTake Profit Market triggers at $89,677 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC8.8K$1.00$8.8K———
“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

118
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 19:14Xxyz:SOXLlong7h 28m+$165.6952.36 xyz:SOXL$163.7875114591$15.95
05.10 12:02Xxyz:TSLAlong10h 13m−$200.2432.177 xyz:TSLA$367.553103459$22.40
05.10 10:34Xxyz:SOXLlong9h 04m−$498.4555.27 xyz:SOXL$160.2376153429$9.58
02.10 20:04Xxyz:SOXLlong7h 09m−$147.9256.73 xyz:SOXL$163.9294094835$17.61
01.10 17:49Xxyz:BElong21h 09m−$173.9631.84 xyz:BE$276.1583103015$16.68
01.10 17:48Xxyz:METAlong21h 11m+$85.4248.321 xyz:META$729.219807744$66.10
01.10 01:04Xxyz:AVGOlong4h 26m−$0.1818.83 xyz:AVGO$352.9627827934$12.48
01.10 01:01ONDOlong25h 31m+$2.843 484 ONDO$0.5051441016$4.57
01.10 00:22Xxyz:CXMTlong3h 41m−$14.76432.3 xyz:CXMT$8.3402560028$6.79
01.10 00:17Xxyz:MUlong6h 38m+$88.1119.022 xyz:MU$1 073.1466287084$40.27
30.09 20:39LINKlong4d 22h+$522.70554.2 LINK$14.801264345$20.62
30.09 20:36Xxyz:SOXLlong2h 55m+$177.9969.99 xyz:SOXL$149.3059594228$19.46
29.09 02:10ONDOlong9h 50m−$182.375 948 ONDO$0.49216$5.35
28.09 16:02ZEClong18h 14m−$369.624.27 ZEC$1 516.40$11.80
28.09 09:06DOGElong11h 15m−$159.1730 841 DOGE$0.0923191335$5.18
28.09 07:32ADAlong9h 37m−$106.757 813 ADA$0.2425483681$3.45
28.09 05:26BTClong2d 15h−$1 621.582.7814 BTC$83 541.6534883721$636.43
28.09 03:26WLDlong5h 34m−$134.464 506.6 WLD$0.5260428347$4.32
25.09 18:19Xxyz:SKHXlong2d 15h−$182.0514.527 xyz:SKHX$1 356.2401115165$37.18
25.09 18:19Xxyz:AVGOlong8d 15h−$13.4837.66 xyz:AVGO$353.2069144981$25.00
25.09 14:35Xxyz:TSLAlong13h 01m−$512.0750.279 xyz:TSLA$369.38$19.59
25.09 14:04BTClong24h 11m−$2 984.742.69119 BTC$83 231.8297184517$395.35
25.09 01:37ZEClong8d 00h+$3 271.6824 ZEC$1 551.6170617754$228.59
25.09 01:36Xxyz:RKLBlong3d 00h+$655.98283.53 xyz:RKLB$74.4144023913$39.01
24.09 13:53BTClong7m−$76.140.24867 BTC$83 881.00$54.26
24.09 08:49BTClong18h 13m−$2 729.992.29632 BTC$83 271.5255844133$337.74
23.09 21:01Xxyz:METAlong18h 35m+$171.59112.084 xyz:META$744.5719252525$156.59
23.09 17:52Ppara:CRDOlong6d 19h+$1 284.3163.79 para:CRDO$191.933226211$21.79
23.09 14:11BTClong34h 44m−$811.060.71361 BTC$85 035.0378077661$107.11
23.09 02:43SOLlong5h 40m+$12.51102.15 SOL$118.51$31.42
23.09 02:26Xxyz:METAlong6h 24m+$33.119.305 xyz:META$741.397380978$12.93
23.09 02:26Xxyz:GOOGLlong3h 09m−$49.6169.423 xyz:GOOGL$352.5792377166$46.02
23.09 02:25Xxyz:TSLAlong3h 18m−$118.17126.358 xyz:TSLA$378.8071349657$90.01
22.09 23:15Xxyz:SNDKlong30h 34m+$670.085.223 xyz:SNDK$1 889.2224200651$17.90
22.09 23:08Xxyz:TSLAlong27s−$44.6864.565 xyz:TSLA$378.9433426779$46.00
22.09 19:56Xxyz:SOXLlong22h 29m+$530.2954.38 xyz:SOXL$152.12$15.04
22.09 08:54Xxyz:BRENTOILlong30h 17m−$523.87209.31 xyz:BRENTOIL$95.0491295208$20.96
22.09 03:28HYPElong3h 20m−$42.1626.14 HYPE$92.646$6.34
22.09 03:22BTClong4h 30m−$587.410.50881 BTC$85 418.00$76.72
22.09 03:14Xxyz:USARlong5d 00h+$172.99114.42 xyz:USAR$16.9067826429$3.47
22.09 03:14Xxyz:METAlong4h 45m−$12.9312.839 xyz:META$741.9006184282$17.90
21.09 22:52BTCshort1h 44m+$48.95−0.37069 BTC$86 342.00$83.39
21.09 22:15
opened before data
Xxyz:CXMTlong4d 19h+$172.88501.5 xyz:CXMT$8.4613031904$5.79
21.09 22:15Xxyz:GOLDlong4d 19h+$47.791.1385 xyz:GOLD$4 349.30$17.22
21.09 21:08BTClong42m−$731.480.83953 BTC$86 713.00$189.98
21.09 20:26BTCshort20s−$198.20−0.37854 BTC$87 317.5417657315$85.79
21.09 19:34BTCshort4h 46m−$575.76−0.51642 BTC$86 949.00$77.93
21.09 14:50Xxyz:TSLAlong3d 11h+$106.0412.873 xyz:TSLA$375.852421347$8.99
21.09 13:46BTClong34h 26m+$299.990.06445 BTC$85 376.00$13.90
21.09 13:31Xxyz:METAlong3d 10h+$829.5653.205 xyz:META$693.5678498261$68.53
21.09 02:37Xxyz:BRENTOILlong16s−$20.37105.75 xyz:BRENTOIL$97.4405792908$19.37
21.09 01:16Xxyz:BRENTOILlong2d 01h−$622.12244.15 xyz:BRENTOIL$97.1923990989$25.00
20.09 19:41ETHlong16h 20m+$103.502.5056 ETH$2 636.10$17.02
20.09 07:59CCASHCATlong4h 39m−$231.435 894 CASHCAT$0.1375051968$1.72
20.09 02:54BTClong26h 10m−$552.760.69878 BTC$80 814.0297495672$150.98
20.09 00:51Xxyz:PURRDATshort24h 53m−$11.41−248 xyz:PURRDAT$14.023141129$12.17
19.09 21:32WLDlong16h 59m+$2.975 561.8 WLD$0.4255284196$6.14
19.09 21:32SOLlong2d 06h+$843.85108.44 SOL$108.6637799705$29.50
19.09 00:05
opened before data
BTClong3d 05h+$3 176.011.41555 BTC$78 936.9245192868$1 009.36
18.09 19:23Xxyz:LITElong4h 24m+$37.351.668 xyz:LITE$926.4647182254$2.87
18.09 19:23Xxyz:SNDKlong21h 27m+$454.924.413 xyz:SNDK$1 733.0290958532$13.94
18.09 19:23CCASHCATlong15h 50m+$26.831 662 CASHCAT$0.2284701384$0.95
18.09 19:23FFARTCOINlong8h 48m+$162.0714 537.7 FARTCOIN$0.1661751391$6.06
18.09 03:31Xxyz:METAlong26h 23m+$38.376.213 xyz:META$682.9269756961$7.93
17.09 15:32SOLlong8s−$15.7255.81 SOL$100.64$14.60
17.09 02:21Xxyz:AVGOlong1h 10m−$7.805.81 xyz:AVGO$341.9559552496$3.74
17.09 02:17Xxyz:SNDKlong2h 36m−$22.221.409 xyz:SNDK$1 530.10$4.07
17.09 01:34SOLlong1h 51m+$1.755.1 SOL$99.262$1.31
17.09 01:09ZEClong27h 55m+$233.481.12 ZEC$1 333.0535714286$3.57
15.09 22:37
opened before data
Xxyz:METAlong1h 20m+$249.219.762 xyz:META$669.5675087072$6.14
15.09 21:18
opened before data
Xxyz:USARlong0s+$10.37156.67 xyz:USAR$15.4171009766$2.27
15.09 21:14
opened before data
Xxyz:BElong0s−$8.7420.08 xyz:BE$259.3730179283$4.90
15.09 18:49
opened before data
ZEClong0s−$264.654.35 ZEC$1 090.8724137931$2.14
11.09 13:41Xxyz:BElong7d 16h+$912.7625.44 xyz:BE$271.2646870605$13.63
11.09 02:19Xxyz:METAlong15d 09h+$670.9699.179 xyz:META$601.2170337715$120.14
11.09 02:19Xxyz:SKHXlong3d 05h+$0.172.581 xyz:SKHX$1 342.4150716776$6.51
11.09 02:18Xxyz:INTClong2d 01h−$164.4636.46 xyz:INTC$99.6754808009$6.98
11.09 02:18Ppara:VSTlong3d 04h−$76.7115.65 para:VST$148.8403482587$5.13
11.09 02:18Xxyz:IRENlong3d 23h+$17.4264.2 xyz:IREN$44.372482866$5.33
11.09 02:17Xxyz:MRVLlong9d 10h+$329.7121.45 xyz:MRVL$223.1530909091$8.68
10.09 23:02BTClong39s−$2.970.01488 BTC$76 825.00$2.97
10.09 16:29ZEClong39h 27m−$135.272.11 ZEC$1 126.50$6.35
08.09 15:46BTClong1h 52m+$31.570.05653 BTC$78 663.00$11.51
08.09 13:55BTClong27s−$1.870.01457 BTC$77 860.00$2.95
08.09 06:49BTClong9h 27m−$129.930.12255 BTC$78 288.00$16.94
07.09 21:22BTClong3d 01h−$105.160.12902 BTC$79 191.7508913347$26.67
07.09 02:43Ppara:IRENlong3d 03h+$72.5329.28 para:IREN$43.85$2.34
06.09 18:28SOLlong46h 07m+$131.8029.81 SOL$106.38$8.06
06.09 18:28Xxyz:PURRDATlong3d 15h+$338.21282 xyz:PURRDAT$12.6738049645$11.91
04.09 21:47Xxyz:SNDKlong43h 16m+$726.553.888 xyz:SNDK$1 734.6270576132$11.98
04.09 21:46Xxyz:CXMTlong43h 14m+$152.75558.3 xyz:CXMT$8.3331035286$8.60
04.09 21:45Xxyz:SMHlong9d 04h−$306.2327.703 xyz:SMH$546.9238721438$28.72
04.09 19:59Xxyz:JPYlong20h 23m+$1.3837.74 xyz:JPY$156.22$11.07
03.09 23:27Ppara:VSTlong8h 11m−$11.0417.45 para:VST$144.34$4.74
03.09 21:38Xxyz:CBRSlong19h 05m+$44.3710.83 xyz:CBRS$189.19$3.81
03.09 14:02Xxyz:LITElong11h 25m−$170.043.659 xyz:LITE$823.2573708664$3.26
03.09 13:56Xxyz:AVGOlong11h 20m−$111.775.95 xyz:AVGO$344.34$3.95
03.09 02:30BTClong44m+$83.511.19886 BTC$77 592.0077490282$241.43
03.09 01:42BTClong7m−$228.901.31532 BTC$77 404.00$234.16
03.09 01:34BTClong2m−$255.661.44614 BTC$77 508.00$291.38
03.09 01:32BTClong11m−$59.511.48135 BTC$77 455.00$298.01
03.09 01:15ZEClong34m+$82.4816.51 ZEC$816.5110054512$34.90
03.09 01:15BTClong41m+$100.220.60923 BTC$77 338.00$108.16
03.09 00:33BTClong2d 01h−$66.650.20057 BTC$77 010.00$40.19
02.09 22:48Xxyz:AVGOlong49m−$378.5641.23 xyz:AVGO$359.4299830221$28.19
02.09 21:59Xxyz:AVGOshort7m−$2.34−19.56 xyz:AVGO$370.4451891616$13.20
02.09 21:47Xxyz:AVGOlong1h 32m+$952.4766.83 xyz:AVGO$369.4006411003$93.44
02.09 20:18Xxyz:SNDKlong8d 17h+$132.712.268 xyz:SNDK$1 540.7160493827$6.44
02.09 20:15Xxyz:AVGOlong1h 37m−$813.2538.61 xyz:AVGO$347.5736700337$25.97
01.09 13:53Xxyz:AVGOlong7d 11h+$28.126.01 xyz:AVGO$363.74$4.08
01.09 08:59Xxyz:MRVLlong4d 10h−$238.7914.53 xyz:MRVL$206.9358293187$3.32
30.08 23:32BTClong42h 37m−$13.430.0837 BTC$77 715.0222222222$16.91
29.08 04:54Xxyz:LITElong4d 02h+$37.591.438 xyz:LITE$896.7467663421$2.39
27.08 21:28Ppara:IRENlong35h 14m−$133.6536.29 para:IREN$37.5516238633$1.53
26.08 23:46Xxyz:DRAMlong45h 21m+$14.183.3 xyz:DRAM$58.816$0.35
26.08 23:43Xxyz:CBRSlong45h 18m+$0.600.72 xyz:CBRS$187.33$0.25
26.08 17:17Xxyz:METAlong3h 18m+$9.042.622 xyz:META$577.08$2.83
26.08 17:17Xxyz:SMHlong4m−$1.571.766 xyz:SMH$554.70$1.84
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 01:45Xxyz:SPCXopened long$10.3K
8 fills
$171—$100x19f488c7… ↗
06.10 01:44BTCopened long$20.6K
2 fills
$85,672—$270x0e74ac3a… ↗
05.10 19:14Xxyz:SOXLclosed long$6.6K
5 fills
$164+$156$60xe9bb1f6c… ↗
05.10 18:56Xxyz:SOXLclosed long$2.0K$162+$25$20xad8426ab… ↗
05.10 14:35BTCopened long$1.3K
5 fills
$85,447—$20xe29c1610… ↗
05.10 13:53BTCclosed long$1.6K
4 fills
$86,330+$20$20x003eae54… ↗
05.10 12:03Xxyz:SOXLopened long$4.0K
2 fills
$161—$40x6a8d8382… ↗
05.10 12:02Xxyz:TSLAclosed long$11.8K
20 fills
$368−$178$110x831757e0… ↗
05.10 11:46Xxyz:SOXLopened long$4.4K
2 fills
$160—$40xd25f8876… ↗
05.10 10:34Xxyz:SOXLclosed long$8.9K
3 fills
$160−$489$10x5105567f… ↗
05.10 02:38BTCopened long$140.2K
7 fills
$86,620—$1820x37944058… ↗
05.10 02:21BTCclosed long$61.2K
4 fills
$86,513+$1.9K$800x0da55bd4… ↗
05.10 01:49Xxyz:TSLAopened long$12.0K
6 fills
$373—$110xd76054d0… ↗
05.10 01:31BTCopened long$9.3K
3 fills
$86,707—$120x6d955397… ↗
05.10 01:31Xxyz:SOXLopened long$9.3K
6 fills
$169—$90xf1090bcb… ↗
05.10 01:18BTCclosed long$4.3K
10 fills
$86,771+$157$60x1878247b… ↗
05.10 00:45BTCclosed long$4.3K$86,572+$147$60xd8228027… ↗
04.10 22:22BTCclosed long$8.6K
5 fills
$86,496+$286$110x6b0dd759… ↗
04.10 22:17BTCclosed long$8.7K$86,574+$294$110xadccef80… ↗
04.10 21:17BTCclosed long$8.6K$86,001+$237$110x072297f4… ↗
04.10 14:41BTCclosed long$4.3K$85,107+$74$60x21c9db61… ↗
03.10 21:05BTCclosed long$4.2K$84,562+$46$50x37515d9e… ↗
03.10 18:11BTCclosed long$6.5K$84,954+$100$80xeb2aa5e8… ↗
02.10 20:23BTCopened long$31.7K$84,351—$410x9f38928f… ↗
02.10 20:04Xxyz:SOXLclosed long$9.3K
3 fills
$164−$130$90xd7e28323… ↗
02.10 13:04Xxyz:SOXLopened long$4.7K
5 fills
$167—$40xc03163d5… ↗
02.10 12:55Xxyz:SOXLopened long$4.7K$166—$40xda56edea… ↗
02.10 12:54BTCclosed long$14.6K$86,734+$540$190x3cceb593… ↗
01.10 17:49BTCopened long$22.8K$84,982—$300xf7a612b5… ↗
01.10 17:49Xxyz:BEclosed long$6.9K$277−$113$60x86bb420a… ↗
01.10 17:48Xxyz:METAclosed long$21.9K
6 fills
$730+$128$210xde3261d2… ↗
01.10 17:42BTCclosed long$1.3K$84,983+$25$20xbcfad696… ↗
01.10 15:42Xxyz:BEclosed long$1.9K
4 fills
$275−$44$20xafc4c403… ↗
01.10 01:04BTCopened long$26.5K
4 fills
$83,522—$340xb6c4bbfc… ↗
01.10 01:04Xxyz:AVGOclosed long$6.6K
5 fills
$353+$12$60xf5e024fb… ↗
01.10 01:02BTCopened long$34.0K
2 fills
$83,490—$440x1aa9b096… ↗
01.10 01:01ONDOclosed long$1.8K
5 fills
$0.5051+$7$20x0de33674… ↗
01.10 01:01Xxyz:METAclosed long$13.3K
8 fills
$727+$24$130xe42de6f4… ↗
01.10 00:22BTCopened long$13.9K$83,449—$180xe6e6291b… ↗
01.10 00:22Xxyz:CXMTclosed long$3.6K
20 fills
$8.34−$8$30x31a00380… ↗
01.10 00:19Xxyz:BEopened long$5.3K
14 fills
$281—$50x9a00c693… ↗
01.10 00:18Xxyz:METAopened long$10.7K
7 fills
$727—$100x275443af… ↗
01.10 00:17Xxyz:MUclosed long$5.3K
2 fills
$1,068+$4$50x00fa789c… ↗
30.09 21:46Xxyz:METAopened long$11.0K
4 fills
$725—$100xd7ce4f5e… ↗
30.09 21:03Xxyz:MUclosed long$5.4K
3 fills
$1,072+$28$50xa1808dc1… ↗
30.09 20:52Xxyz:MUclosed long$5.4K$1,071+$22$50x20e37072… ↗
30.09 20:42Xxyz:CXMTopened long$3.6K
16 fills
$8.36—$30xb44c1244… ↗
30.09 20:40Xxyz:MUclosed long$3.2K$1,081+$44$30xc4d0c75a… ↗
30.09 20:40Xxyz:BEopened long$3.6K
6 fills
$281—$30x5140178e… ↗
30.09 20:39LINKclosed long$2.9K
4 fills
$14.33+$102$40xacf78e00… ↗
30.09 20:38Xxyz:AVGOopened long$6.6K
6 fills
$352—$60x7d0e4aab… ↗
30.09 20:37Xxyz:METAopened long$13.3K
4 fills
$727—$130x6f1fb006… ↗
30.09 20:36Xxyz:SOXLclosed long$10.4K
3 fills
$149+$197$100xe3adff84… ↗
30.09 20:28Xxyz:MUclosed long$1.1K
2 fills
$1,086+$20$10x5b179c31… ↗
30.09 20:09Xxyz:MUopened long$11.1K
3 fills
$1,065—$100x9e33c0f1… ↗
30.09 20:05Xxyz:MUclosed long$1.1K$1,078+$10$10xabb467e8… ↗
30.09 17:41Xxyz:SOXLopened long$10.3K
4 fills
$146—$100xba8cda06… ↗
30.09 17:40Xxyz:MUopened long$10.3K
2 fills
$1,069—$100x54c5dcd6… ↗
30.09 16:34BTCopened long$27.4K
5 fills
$84,326—$360x43c54460… ↗
30.09 12:58BTCclosed long$42.7K$85,405+$1.3K$560x12685ab8… ↗
29.09 23:31ONDOopened long$1.8K$0.5030—$20x3221d6a8… ↗
29.09 18:16LINKclosed long$733
2 fills
$14.65+$41$10xb60e0bc4… ↗
29.09 13:06BTCclosed long$5.7K$84,287+$94$70x247b8484… ↗
29.09 02:10ONDOclosed long$2.9K$0.4922−$177$10x97567915… ↗
29.09 01:44BTCopened long$12.6K$82,873—$160xb1df8412… ↗
29.09 01:37BTCopened long$12.6K$82,778—$160x7b88ee90… ↗
29.09 01:34LINKclosed long$3.4K
4 fills
$15.28+$328$40xbb234373… ↗
28.09 18:50LINKclosed long$757
3 fills
$15.14+$66$10x8a8b8a7c… ↗
28.09 16:20ONDOopened long$3.1K
2 fills
$0.5219—$40xcb2bca03… ↗
28.09 16:02ZECclosed long$6.5K$1,516−$358$30xf4e20275… ↗
28.09 14:45BTCopened long$104.7K
9 fills
$82,893—$1360x529cd1e1… ↗
28.09 09:06DOGEclosed long$2.8K
8 fills
$0.0923−$154$10xcfc7a0b5… ↗
28.09 07:32ADAclosed long$1.9K
6 fills
$0.2425−$103$10x45123310… ↗
28.09 05:26BTCclosed long$193.4K
14 fills
$82,975−$2.1K$870x03791979… ↗
28.09 03:26WLDclosed long$2.4K
5 fills
$0.5260−$130$10xb858652c… ↗
27.09 22:02BTCopened long$27.9K
9 fills
$84,477—$280xe0dfdd4a… ↗
27.09 21:56ADAopened long$2.0K
2 fills
$0.2558—$30xee218daf… ↗
27.09 21:54BTCclosed long$21.2K
5 fills
$84,658+$220$280x19bd26ea… ↗
27.09 21:53WLDopened long$2.5K
3 fills
$0.5549—$30x886b9d6b… ↗
27.09 21:51DOGEopened long$3.0K
3 fills
$0.0973—$40xef3ab101… ↗
27.09 21:49ZECopened long$6.8K
2 fills
$1,600—$90xe5707466… ↗
27.09 21:48BTCclosed long$21.2K
4 fills
$84,626+$212$280x29ce56e2… ↗
27.09 21:45BTCclosed long$23.8K
2 fills
$84,520+$209$310x8c02f3e8… ↗
27.09 00:59BTCopened long$65.9K
9 fills
$84,284—$860x99c56d9c… ↗
27.09 00:36BTCclosed long$51.2K
2 fills
$84,358+$474$670xb597cb23… ↗
26.09 02:47BTCopened long$1.8K$83,986—$20x2f8c1a01… ↗
26.09 02:47LINKclosed long$410
2 fills
$14.03+$6$10x62dc8bde… ↗
25.09 21:46LINKopened long$7.7K
4 fills
$13.82—$100xd290a686… ↗
25.09 21:21BTCopened long$30.7K
2 fills
$83,650—$400x94892ed1… ↗
25.09 18:20BTCopened long$61.8K
12 fills
$84,068—$800x7f227e2a… ↗
25.09 18:19Xxyz:SKHXclosed long$19.7K
8 fills
$1,356−$145$190x23ad1fc7… ↗
25.09 18:19Xxyz:AVGOclosed long$13.3K
5 fills
$353+$12$130x5f803a00… ↗
25.09 15:03BTCopened long$17.8K
2 fills
$83,882—$230xfb1e239f… ↗
25.09 14:35Xxyz:TSLAclosed long$18.6K$369−$492$20x0d3938c1… ↗
25.09 14:05BTCopened long$105.8K
6 fills
$83,217—$1370x58976b4a… ↗
25.09 14:04BTCclosed long$224.0K
13 fills
$83,232−$2.6K$1010xb8fa079c… ↗
25.09 01:37BTCopened long$67.6K
5 fills
$84,357—$880x41fe260f… ↗
25.09 01:37ZECclosed long$15.4K
7 fills
$1,539+$227$200x63f5a5e2… ↗
25.09 01:36BTCopened long$40.9K$84,374—$530xe0dfb972… ↗
25.09 01:36ZECclosed long$9.2K
4 fills
$1,539+$133$120xb4786d99… ↗
25.09 01:36Xxyz:AVGOopened long$4.6K
4 fills
$353—$40x6dbf628c… ↗
25.09 01:36Xxyz:RKLBclosed long$3.7K
4 fills
$74.35+$119$30x206a24cd… ↗
25.09 01:35BTCopened long$37.9K
5 fills
$84,358—$490xb93944e7… ↗
25.09 01:34Xxyz:TSLAopened long$19.1K
15 fills
$379—$180x0ecffc3e… ↗
25.09 01:33Xxyz:RKLBclosed long$14.9K
10 fills
$74.45+$497$140xbba5a71f… ↗
24.09 18:30Xxyz:RKLBclosed long$2.5K
5 fills
$74.31+$79$20x0ea230b3… ↗
24.09 13:54BTCopened long$80.2K
6 fills
$83,889—$1040xf6df3f09… ↗
24.09 13:53BTCclosed long$20.9K
2 fills
$83,881−$22$270x4c0b2fd6… ↗
24.09 13:46BTCopened long$20.9K
2 fills
$83,969—$270xc0adb938… ↗
24.09 08:49BTCclosed long$191.2K
15 fills
$83,272−$2.4K$860xac42a13d… ↗
23.09 21:03ZECopened long$4.3K$1,499—$60x00f81a35… ↗
23.09 21:03BTCopened long$17.5K
3 fills
$84,227—$230x1ae9c1cb… ↗
23.09 21:02ZECopened long$8.9K$1,504—$120xa0df5d4e… ↗
23.09 21:01Xxyz:METAclosed long$33.6K
10 fills
$746+$202$320xa45750a8… ↗
23.09 17:54BTCopened long$86.1K
5 fills
$84,301—$1120xd7be0d42… ↗
23.09 17:52Ppara:CRDOclosed long$9.7K
2 fills
$193+$1.1K$90x63f449a8… ↗
23.09 17:51Xxyz:METAclosed long$3.8K
2 fills
$755+$66$40xa247eced… ↗
23.09 17:08BTCopened long$12.9K
3 fills
$83,756—$170xcb87e73b… ↗
23.09 16:36Xxyz:METAclosed long$4.6K$759+$107$40x0c66d3f8… ↗
23.09 14:37BTCopened long$77.1K
6 fills
$84,441—$1000xe4230038… ↗
23.09 14:11BTCclosed long$60.7K
3 fills
$85,035−$704$270x4c480501… ↗
23.09 02:43SOLclosed long$12.1K$119+$44$160xe35ef662… ↗
23.09 02:30Xxyz:SKHXopened long$19.8K
6 fills
$1,366—$190x3b33647f… ↗
23.09 02:30Xxyz:METAclosed long$41.5K
7 fills
$741−$46$390x6e412698… ↗
23.09 02:27Xxyz:METAopened long$83.1K
19 fills
$742—$780x233839bf… ↗
23.09 02:26Xxyz:METAclosed long$6.9K
3 fills
$741+$46$60x849a6403… ↗
23.09 02:26Xxyz:GOOGLclosed long$24.5K
16 fills
$353−$4$230x69ff7a30… ↗
23.09 02:25Xxyz:TSLAclosed long$47.9K
16 fills
$379−$28$450x4e5ef800… ↗
23.09 01:36Xxyz:RKLBopened long$10.3K
7 fills
$72.44—$100xb0f34a94… ↗
23.09 01:35ZECopened long$3.4K$1,604—$40xd02bb027… ↗
22.09 23:18ZECclosed long$8.2K
2 fills
$1,632+$636$110x9072c3ce… ↗
22.09 23:17Xxyz:GOOGLopened long$24.5K
8 fills
$353—$230x4a0c678f… ↗
22.09 23:15Xxyz:SNDKclosed long$7.6K
7 fills
$1,892+$538$70x82b1fdad… ↗
22.09 23:08Xxyz:TSLAopened long$47.9K
23 fills
$379—$450x4df0f5df… ↗
22.09 23:08Xxyz:TSLAclosed long$24.5K
3 fills
$379+$1$230x8422309a… ↗
22.09 23:07Xxyz:TSLAopened long$24.5K
5 fills
$379—$230x06e64138… ↗
22.09 23:06BTCopened long$32.7K
4 fills
$86,367—$420xe72d3841… ↗
22.09 23:05ZECclosed long$16.0K
2 fills
$1,604+$1000$210x308279a5… ↗
22.09 22:36ZECclosed long$6.2K
3 fills
$1,546+$167$80x45449e80… ↗
22.09 21:03SOLopened long$12.1K
3 fills
$118—$160x34081fed… ↗
22.09 20:49ZECopened long$12.1K
2 fills
$1,515—$160xb3e289d3… ↗
22.09 20:27Xxyz:SNDKclosed long$2.3K
2 fills
$1,880+$150$20xab4da591… ↗
22.09 20:03Xxyz:METAopened long$6.9K
2 fills
$736—$60x9d7f395f… ↗
22.09 20:02ZECopened long$9.1K
7 fills
$1,517—$120x54732ee1… ↗
22.09 19:56Xxyz:SOXLclosed long$8.3K$152+$545$80x409ef350… ↗
22.09 15:16ZECclosed long$13.4K
4 fills
$1,549+$528$170xc6940705… ↗
22.09 08:54Xxyz:BRENTOILclosed long$19.9K
6 fills
$95.05−$503$20xbf459589… ↗
22.09 03:28BTCopened long$8.2K
4 fills
$85,649—$110x56f86871… ↗
22.09 03:28HYPEclosed long$2.4K
2 fills
$92.65−$36$30x0d10d1d0… ↗
22.09 03:27BTCopened long$20.6K
4 fills
$85,625—$270xa66aa192… ↗
22.09 03:22BTCclosed long$43.5K
3 fills
$85,418−$511$200x4bd3f64b… ↗
22.09 03:15Xxyz:RKLBopened long$7.6K
8 fills
$71.66—$70x59e39072… ↗
22.09 03:14Xxyz:USARclosed long$1.7K
8 fills
$16.92+$155$20xfab69c6d… ↗
22.09 03:14Xxyz:METAclosed long$9.5K
8 fills
$742+$5$90xebf2e67b… ↗
22.09 01:27Xxyz:RKLBopened long$2.4K
2 fills
$70.94—$20x28af6fa4… ↗
22.09 00:09HYPEopened long$2.5K
5 fills
$94.02—$30x340f0630… ↗
22.09 00:08ZECopened long$1.6K
2 fills
$1,475—$20x2780a6f0… ↗
22.09 00:07BTCopened long$8.7K
2 fills
$86,356—$110xe4445835… ↗
21.09 22:53BTCopened long$35.2K
3 fills
$86,438—$460xbdee8fdf… ↗
21.09 22:52BTCclosed short$32.0K
2 fills
$86,342+$132$420xf8c64a39… ↗
21.09 22:30Xxyz:METAopened long$9.5K
3 fills
$742—$90x68d08acc… ↗
21.09 22:15Xxyz:CXMTclosed long$1.7K
3 fills
$8.55+$90$20x7db16df7… ↗
21.09 22:15Xxyz:GOLDclosed long$5.0K
3 fills
$4,349+$65$90xa4090b5d… ↗
21.09 21:35Xxyz:SOXLopened long$4.6K
3 fills
$142—$40xfb428dc6… ↗
21.09 21:27Xxyz:SOXLopened long$3.1K
2 fills
$142—$30xb295fd27… ↗
21.09 21:08BTCopened short$32.1K
3 fills
$86,699—$420xa05b1ff5… ↗
21.09 21:08BTCclosed long$72.8K$86,713−$541$950xa72b5380… ↗
21.09 20:41Xxyz:USARclosed long$243
3 fills
$16.83+$21$00x5a646632… ↗
21.09 20:40Ppara:CRDOclosed long$2.6K
2 fills
$187+$210$20x570cee0e… ↗
21.09 20:36BTCopened long$11.4K
2 fills
$87,033—$150x6bc5d198… ↗
21.09 20:28ZECopened long$3.8K$1,481—$50x36f9cbcf… ↗
21.09 20:26BTCopened long$62.0K
6 fills
$87,418—$810xed033c45… ↗
21.09 20:26BTCclosed short$33.1K
6 fills
$87,318−$112$430x42dbfd1f… ↗
21.09 20:26BTCopened short$32.9K
3 fills
$87,021—$430x38e9f264… ↗
21.09 19:34BTCclosed short$44.9K
3 fills
$86,949−$498$200x61e82a33… ↗
21.09 16:42Xxyz:SNDKopened long$9.2K$1,758—$90x92735057… ↗
21.09 14:50Xxyz:TSLAclosed long$4.8K
2 fills
$376+$115$50x9946a14c… ↗
21.09 14:49BTCopened short$44.4K$85,985—$580xddc007f5… ↗
21.09 13:46BTCclosed long$5.5K$85,376+$314$70xf82cf9dc… ↗
21.09 13:31Xxyz:METAclosed long$36.9K
4 fills
$694+$898$350xebf87945… ↗
21.09 02:37Xxyz:BRENTOILopened long$20.4K
12 fills
$97.45—$190x139cd1de… ↗
21.09 02:37Xxyz:BRENTOILclosed long$10.3K
8 fills
$97.44−$1$100xf87d78c2… ↗
21.09 02:37Xxyz:BRENTOILopened long$10.3K$97.45—$100x73be8f68… ↗
21.09 01:16Xxyz:BRENTOILclosed long$23.7K
6 fills
$97.19−$597$20x6813b786… ↗
20.09 22:36Xxyz:BRENTOILopened long$9.8K$99.74—$90xdf837a65… ↗
20.09 22:34Ppara:CRDOopened long$6.7K
2 fills
$176—$60x373f853d… ↗
20.09 22:33ZECclosed long$9.1K
3 fills
$1,523+$195$120x4f490546… ↗
20.09 19:41ETHclosed long$6.6K$2,636+$121$90x3578eb3f… ↗
20.09 19:39Xxyz:CXMTclosed long$1.7K
5 fills
$8.48+$75$20xb335b2e2… ↗
20.09 07:59CCASHCATclosed long$810
2 fills
$0.1375−$230$00x130a6dc6… ↗
20.09 03:21BTCopened long$5.2K
11 fills
$80,506—$70x41298c94… ↗
20.09 03:21ETHopened long$6.5K
2 fills
$2,588—$80x5a3bf205… ↗
20.09 03:21CCASHCATopened long$1.0K
7 fills
$0.1765—$10xd08739db… ↗
20.09 02:54BTCclosed long$25.7K
3 fills
$80,394−$266$120xcd990276… ↗
20.09 00:51Xxyz:PURRDATclosed short$3.5K
4 fills
$14.02+$1$60xbb441c50… ↗
19.09 21:35BTCopened long$9.8K
2 fills
$81,010—$130x875dc86c… ↗
19.09 21:35ZECopened long$3.3K
2 fills
$1,472—$40x5f947a88… ↗
19.09 21:32WLDclosed long$2.4K
6 fills
$0.4255+$9$30xbd58d928… ↗
19.09 21:32SOLclosed long$2.8K
2 fills
$111+$254$40xcb23cf99… ↗
19.09 04:34WLDopened long$2.4K
10 fills
$0.4239—$30xe02992fe… ↗
19.09 04:33ZECopened long$7.3K
6 fills
$1,532—$90x0e908cd2… ↗
19.09 04:32BTCclosed long$40.5K
5 fills
$81,083−$136$530x24338b83… ↗
19.09 00:45BTCopened long$56.8K
3 fills
$81,355—$740x5953f35c… ↗
19.09 00:05BTCclosed long$89.0K
3 fills
$80,899+$140$1160x0603053a… ↗
19.09 00:00Xxyz:BRENTOILopened long$5.2K
7 fills
$99.57—$50x10ac818c… ↗
18.09 23:59Xxyz:PURRDATopened short$3.5K
2 fills
$14.03—$60xaaf0b6d2… ↗
18.09 23:57Xxyz:BRENTOILopened long$9.3K
4 fills
$99.57—$90xbeb996a0… ↗
18.09 23:54ZECopened long$6.2K
2 fills
$1,558—$80x8f10d293… ↗
18.09 23:54BTCclosed long$16.2K$80,936+$33$210x6298b08e… ↗
18.09 22:46BTCclosed long$6.6K$81,150+$31$90x7f88fabc… ↗
18.09 21:45Xxyz:AVGOopened long$6.3K
7 fills
$357—$60x7a5815b8… ↗
18.09 21:45BTCopened long$78.5K
13 fills
$81,242—$1020xd9f2fb67… ↗
18.09 21:05SOLclosed long$2.8K
4 fills
$114+$325$40x5f9e244b… ↗
18.09 21:04ZECclosed long$5.3K
2 fills
$1,506+$206$70x9ec83c35… ↗
18.09 19:25Xxyz:METAopened long$10.0K
6 fills
$671—$90xb18dfec1… ↗
18.09 19:24ZECopened long$12.5K
7 fills
$1,465—$160x0bd6cd20… ↗
18.09 19:23Xxyz:LITEclosed long$1.5K
2 fills
$926+$40$10x81d7a43e… ↗
18.09 19:23Xxyz:SNDKclosed long$6.9K
3 fills
$1,735+$432$70x0ec3ddae… ↗
18.09 19:23CCASHCATclosed long$380
3 fills
$0.2285+$28$00xa8262514… ↗
18.09 19:23FFARTCOINclosed long$2.4K
6 fills
$0.1662+$168$30xcb8b540d… ↗
18.09 15:33Xxyz:METAopened long$8.0K$674—$80x94c7a52f… ↗
18.09 15:00BTCclosed long$81.0K
9 fills
$81,033+$1.4K$1050x00bf0fb9… ↗
18.09 15:00Xxyz:LITEopened long$1.5K
2 fills
$902—$10x5b9c79b1… ↗
18.09 14:59Xxyz:SNDKclosed long$708$1,715+$36$10x710b4d11… ↗
18.09 14:59Xxyz:METAopened long$10.0K
4 fills
$679—$90xa4e01e34… ↗
18.09 14:22BTCopened long$73.9K
3 fills
$80,881—$960x312e916c… ↗
18.09 14:06BTCclosed long$32.2K
2 fills
$80,405+$1.2K$420xe79f7172… ↗
18.09 13:32BTCopened long$26.6K
3 fills
$78,241—$350x37f4aa99… ↗
18.09 10:35FFARTCOINopened long$2.2K
8 fills
$0.1546—$30xd9000aa7… ↗
18.09 10:33Xxyz:SNDKopened long$3.0K$1,643—$30xa4e5b816… ↗
18.09 10:33ZECclosed long$1.5K$1,488+$70$20x2eb2bebb… ↗
18.09 10:32SOLclosed long$4.3K
4 fills
$107+$238$60x2e580f00… ↗
18.09 10:32BTCclosed long$12.9K$78,235+$198$170x086a14bf… ↗
18.09 03:35BTCopened long$4.7K$77,393—$60x704f0290… ↗
18.09 03:34CCASHCATopened long$352
3 fills
$0.2118—$00x92d47734… ↗
18.09 03:33Xxyz:TSLAopened long$4.7K
4 fills
$367—$40x9b5c03e8… ↗
18.09 03:32Xxyz:CXMTclosed long$836$8.24+$14$10xe57ec018… ↗
18.09 03:32Xxyz:METAopened long$8.0K
10 fills
$683—$80xc32cbb01… ↗
18.09 03:31Xxyz:METAclosed long$4.2K
4 fills
$683+$46$40xfddda9c2… ↗
18.09 03:30BTCopened long$12.8K
5 fills
$77,434—$170x24e6fce4… ↗
18.09 03:26BTCclosed long$23.1K
3 fills
$77,276+$124$300x051cb07f… ↗
18.09 03:18BTCopened long$30.9K
3 fills
$77,501—$400x0babf4a8… ↗
18.09 03:16ZECclosed long$1.2K$1,491+$60$20x0ee509a0… ↗
18.09 03:16SOLclosed long$1.9K
2 fills
$104+$56$20x7fb80623… ↗
18.09 03:15BTCclosed long$10.9K
2 fills
$77,296+$151$140xb1efce75… ↗
18.09 00:33BTCopened long$22.2K
12 fills
$76,400—$290xb4ed7796… ↗
18.09 00:33ZECopened long$5.6K
2 fills
$1,456—$70xcafb00ff… ↗
17.09 21:59Ppara:CRDOopened long$1.4K
4 fills
$168—$10x21ee0048… ↗
17.09 21:57Xxyz:SNDKopened long$4.2K$1,615—$40xd59abfd8… ↗
17.09 21:55BTCclosed long$19.1K
4 fills
$76,426+$103$250x265789bb… ↗
17.09 21:54ZECclosed long$4.2K
2 fills
$1,466+$277$50xc2bcd228… ↗
17.09 19:54BTCclosed long$33.3K$76,632+$269$430x098f2305… ↗
17.09 15:33SOLopened long$10.9K
2 fills
$101—$140x3db136bb… ↗
17.09 15:32SOLclosed long$5.6K$101−$1$70x167325a5… ↗
17.09 15:32SOLopened long$5.6K
6 fills
$101—$70x432e08ca… ↗
17.09 13:43Xxyz:METAopened long$1.9K
2 fills
$670—$20x0c1e9195… ↗
17.09 13:39BTCopened long$30.0K$76,002—$390xd76a815d… ↗
17.09 13:36BTCopened long$10.7K$76,205—$140xc64bd999… ↗
17.09 12:37BTCclosed long$7.7K
3 fills
$76,944+$99$100x2092369d… ↗
17.09 02:55ZECopened long$5.2K
3 fills
$1,378—$70x8760fd6c… ↗
17.09 02:54Xxyz:USARopened long$1.8K
10 fills
$15.36—$20xf450f60d… ↗
17.09 02:54Xxyz:AVGOopened long$2.3K
2 fills
$342—$20x1ee1da5d… ↗
17.09 02:53BTCclosed long$34.5K
5 fills
$76,318+$164$450xd10e4dc2… ↗
17.09 02:21Xxyz:CXMTopened long$1.9K
4 fills
$7.99—$20x6d89c0c0… ↗
17.09 02:21Xxyz:AVGOclosed long$2.0K
4 fills
$342−$4$20xad1c13eb… ↗
17.09 02:18Xxyz:GOLDopened long$4.9K
3 fills
$4,292—$90xcfb42cea… ↗
17.09 02:17Xxyz:SNDKclosed long$2.2K
3 fills
$1,530−$18$20xbcb71337… ↗
17.09 01:34ZECopened long$515$1,355—$10x75516778… ↗
17.09 01:34SOLclosed long$506$99.26+$3$10x7335fd1a… ↗
17.09 01:33BTCopened long$4.0K
8 fills
$76,654—$50x2761542b… ↗
17.09 01:31BTCclosed long$3.1K
2 fills
$76,635+$29$40x4940e8fd… ↗
17.09 01:29BTCopened long$3.1K
5 fills
$76,607—$40xfc02184e… ↗
17.09 01:28BTCclosed long$2.4K$76,571+$22$30xc9dd7a27… ↗
17.09 01:27BTCopened long$10.1K
2 fills
$76,518—$130xce7e5852… ↗
17.09 01:26BTCclosed long$7.7K
4 fills
$76,555+$77$100x4cd06991… ↗
17.09 01:24ZECopened long$2.3K$1,357—$30xa0a9c48a… ↗
17.09 01:22BTCclosed long$7.6K
2 fills
$76,358+$58$100x8dc45a66… ↗
17.09 01:12Xxyz:AVGOopened long$2.0K
4 fills
$343—$20xf2644aaa… ↗
17.09 01:09ZECclosed long$538$1,346+$90$10x8c68650e… ↗
17.09 01:09Xxyz:METAopened long$2.3K
3 fills
$680—$20x62bc245e… ↗
17.09 00:12BTCclosed long$7.6K
5 fills
$76,342+$56$100x797f9042… ↗
16.09 23:43SOLopened long$503$98.66—$10xc2786edb… ↗
16.09 23:42ZECclosed long$135$1,348+$23$00x4c50f523… ↗
16.09 23:41Xxyz:SNDKopened long$2.2K
2 fills
$1,543—$20xd2c7621d… ↗
16.09 23:41BTCclosed long$7.6K
3 fills
$76,186+$41$100xb96d490a… ↗
16.09 22:00Ppara:CRDOopened long$2.9K
2 fills
$164—$30x04fc9380… ↗
16.09 22:00ZECclosed long$820
3 fills
$1,322+$125$10x4ee5feb8… ↗
16.09 19:50BTCclosed long$6.8K$76,101+$29$90xb1653351… ↗
15.09 22:37BTCopened long$3.9K
9 fills
$75,607—$50xdac61c39… ↗
15.09 22:37Xxyz:METAclosed long$1.2K
2 fills
$669+$45$10x997ddf1e… ↗
15.09 22:36Xxyz:METAclosed long$167$669+$6$00xa6dcaabc… ↗
15.09 21:18BTCopened long$27.6K
3 fills
$75,827—$360x29456f50… ↗
15.09 21:18Xxyz:USARclosed long$2.4K
2 fills
$15.42+$13$20x449408fb… ↗
15.09 21:18Xxyz:METAclosed long$5.2K
5 fills
$670+$204$50xb4113bdb… ↗
15.09 21:15BTCopened long$15.3K
6 fills
$75,813—$200x966aa368… ↗
15.09 21:15ZECopened long$1.3K$1,121—$20x9256afc5… ↗
15.09 21:14Xxyz:BEclosed long$5.2K
7 fills
$259−$4$50x02ffb2c0… ↗
15.09 19:13BTCopened long$9.3K
2 fills
$75,933—$120x50550533… ↗
15.09 18:49ZECclosed long$4.7K
2 fills
$1,091−$263$20x5b6be525… ↗
15.09 18:23BTCclosed long$3.8K
5 fills
$76,584+$43$50x9656b8b7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

46
Deposited
$10.5K
Withdrawn
$6.7K
Net deposited
+$3.8K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 01:48sent to another address$96—→ 0x66cf0a…932224
05.10.26 00:46sent to another address$162—→ 0x66cf0a…932224
04.10.26 14:46sent to another address$189—→ 0x66cf0a…932224
03.10.26 21:06sent to another address$162—→ 0x66cf0a…932224
03.10.26 20:21sent to another address$127—→ 0x66cf0a…932224
03.10.26 18:11sent to another address$150—→ 0x66cf0a…932224
01.10.26 15:42sent to another address$146—→ 0x66cf0a…932224
30.09.26 20:03transfer received$1000—← 0xf70da9…a3dbef
29.09.26 23:31transfer received$488—← 0xf70da9…a3dbef
29.09.26 18:16sent to another address$250—→ 0x66cf0a…932224
28.09.26 18:51sent to another address$134—→ 0x66cf0a…932224
24.09.26 18:30sent to another address$317—→ 0x66cf0a…932224
18.09.26 14:59transfer received$1000—← 0xf70da9…a3dbef
17.09.26 13:39transfer received$1.5K—← 0xf70da9…a3dbef
15.09.26 18:23sent to another address$134—→ 0x66cf0a…932224
15.09.26 17:27sent to another address$221—→ 0x66cf0a…932224
14.09.26 01:29transfer received$400—← 0xf70da9…a3dbef
13.09.26 18:14transfer received$1000—← 0xf70da9…a3dbef
11.09.26 17:39sent to another address$204—→ 0x66cf0a…932224
10.09.26 23:01transfer received$114—← 0xf70da9…a3dbef
10.09.26 18:20sent to another address$114—→ 0x66cf0a…932224
09.09.26 21:58sent to another address$146—→ 0x66cf0a…932224
09.09.26 13:39transfer received$148—← 0xf70da9…a3dbef
09.09.26 13:32sent to another address$149—→ 0x66cf0a…932224
08.09.26 15:59sent to another address$38—→ 0x66cf0a…932224
08.09.26 15:47sent to another address$143—→ 0x66cf0a…932224
06.09.26 18:29sent to another address$312—→ 0x66cf0a…932224
04.09.26 21:47sent to another address$3.4K—→ 0x66cf0a…932224
02.09.26 20:20transfer received$500—← 0xf70da9…a3dbef
02.09.26 20:19transfer received$500—← 0xf70da9…a3dbef
02.09.26 19:55transfer received$1000—← 0xf70da9…a3dbef
01.09.26 22:44sent to another address$106—→ 0x66cf0a…932224
01.09.26 18:31transfer received$200—← 0xf70da9…a3dbef
28.08.26 21:26transfer received$250—← 0xf70da9…a3dbef
27.08.26 22:24transfer received$300—← 0xf70da9…a3dbef
26.08.26 17:34transfer received$100—← 0xf70da9…a3dbef
26.08.26 17:31transfer received$100—← 0xf70da9…a3dbef
26.08.26 17:30transfer received$200—← 0xf70da9…a3dbef
26.08.26 17:29transfer received$100—← 0xf70da9…a3dbef
26.08.26 17:29transfer received$500—← 0xf70da9…a3dbef
26.08.26 10:15transfer received$400—← 0xf70da9…a3dbef
26.08.26 10:15transfer received$100—← 0xf70da9…a3dbef
26.08.26 10:09transfer received$100—← 0xf70da9…a3dbef
26.08.26 10:08transfer received$150—← 0xf70da9…a3dbef
26.08.26 10:03transfer received$250—← 0xf70da9…a3dbef
25.08.26 02:23transfer received$96$1← 0xf70da9…a3dbef
“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 563 min ago

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