Market cap$2.94T+0.0%
Volume 24h$132.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x4c78a9…3d2444

0x4c78a97cef589b01bb91dbf893fffa14243d2444copy

Hyperliquid wallet 0x4c78a9…3d2444 currently holds $11.14M in perps and $11.27M in spot. Open positions: 15. The largest is a $14.23M SKHX short at 4x leverage, entry $1,284, liquidation $1,789. All-time P&L: -$2.82M, last 30 days: +$288.36K. Rank on the exchange account leaderboard: 377. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.3M
perps $11.1M · other $126.3K
other
Free margin
$562
withdrawable $562 · 0.0%
free
Position value
$40.6M
leverage ×3.6
margin
Trading, 7 days
Win rate100.0%
Max drawdown84.3%
Trades1
Fills69.00

Cumulative P&L

includes open positions
−$8.2M−$3.9M$405.4K$4.7M2026-05-132026-10-05in-crypto.app
24 hours
−$96.7K
48 hours
−$98.8K
7 days
−$770.5K
30 days
+$348.6K
All time
−$2.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 34%short 66%
Position distribution
long $13.8Mshort $26.8M
Open ROE-2.85%
Unrealised P&L−$317.5K
Rank#377
by account value

Open positions · 15

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHX short
cross ×4
$14.2M
10.4K xyz:SKHX
−$917.8K
-27.57%
$1,284$1,372$1,789$3.6M+$193.8K
Xxyz:SKHY long
cross ×7
$12.0M
61.9K xyz:SKHY
+$413.0K
+24.95%
$187$194$117$1.7M+$28.5K
Xxyz:ZHIPU short
isolated ×2
$2.9M
34.4K xyz:ZHIPU
+$661.5K
+36.92%
$104$84.95$116$1.3M+$50.1K
Xxyz:HOOD short
isolated ×2
$2.3M
20.4K xyz:HOOD
+$64.0K
+5.36%
$117$114$162$1.2M+$24.5K
Xxyz:CL short
cross ×4
$2.0M
22.0K xyz:CL
−$452
-0.09%
$90.65$90.67$292$498.7K−$38
Xxyz:CBRS long
isolated ×2
$1.8M
9.7K xyz:CBRS
−$262.1K
-25.86%
$210$183$91.74$923.3K+$5.3K
Xxyz:INTC short
isolated ×4
$1.1M
9.1K xyz:INTC
+$14.0K
+5.21%
$119$117$137$246.8K+$3.9K
Xxyz:NBIS short
isolated ×2
$847.7K
3.6K xyz:NBIS
−$71.2K
-18.33%
$215$235$336$423.6K+$22.4K
Xxyz:ORCL short
isolated ×4
$806.2K
5.6K xyz:ORCL
−$16.8K
-8.51%
$140$143$171$201.3K+$509
Xxyz:MSTR short
isolated ×3
$743.1K
4.6K xyz:MSTR
−$96.6K
-44.83%
$141$162$209$263.7K+$5.1K
Xxyz:RKLB short
isolated ×2
$637.0K
8.8K xyz:RKLB
−$60.2K
-20.88%
$65.48$72.32$101$295.8K+$4.4K
Xxyz:BB short
isolated ×2
$503.0K
55.5K xyz:BB
−$18.8K
-7.74%
$8.73$9.06$13.04$256.6K+$1.1K
Xxyz:KIOXIA short
isolated ×2
$399.6K
3.3K xyz:KIOXIA
−$25.9K
-13.84%
$113$121$174$203.4K+$1.6K
Xxyz:LLY short
isolated ×4
$173.4K
150.83 xyz:LLY
+$4.2K
+9.46%
$1,177$1,150$1,423$51.9K+$762
Xxyz:PURRDAT short
isolated ×2
$171.6K
13.5K xyz:PURRDAT
−$4.5K
-5.42%
$12.41$12.75$17.79$79.8K+$824
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
USDC11.27M$1.00$11.3M———
“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

9
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 01:45Xxyz:CLshort12m+$4.67−1 000 xyz:CL$90.18$4.33
24.09 00:29Xxyz:CRCLshort10h 44m−$67.14−263 xyz:CRCL$92.9496209924$2.54
24.09 00:15Xxyz:SPCXshort5h 27m+$0.13−0.98 xyz:SPCX$148.95$0.01
23.09 18:48
opened before data
Xxyz:SPCXlong29h 22m+$90 687.4413 112.98 xyz:SPCX$152.0918821122$56.77
09.09 02:11Xxyz:KIOXIAlong13s−$0.010.03 xyz:KIOXIA$375.21$0.00
09.09 02:10
opened before data
Xxyz:KIOXIAshort56m−$49 892.72−900.006 xyz:KIOXIA$374.6189878401$11.70
07.09 01:08Xxyz:COPPERshort4s−$0.00−2 xyz:COPPER$6.6677$0.00
07.09 01:08Xxyz:COPPERlong5m−$0.000.12 xyz:COPPER$6.6665$0.00
07.09 01:03
opened before data
Xxyz:COPPERshort1h 11m−$7 848.26−107 776.19 xyz:COPPER$6.6737597825$17.26
“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
05.10 15:45Xxyz:PURRDATopened short$2.7K
17 fills
$12.75—$20xf4a0e346… ↗
05.10 15:43Xxyz:PURRDATopened short$255$12.77—$00x40710b57… ↗
05.10 15:43Xxyz:SKHYopened long$19.4K
6 fills
$194—$20xc5aa54e7… ↗
05.10 15:40Xxyz:PURRDATopened short$1.2K
13 fills
$12.79—$10xb8f2da77… ↗
05.10 15:38Xxyz:BBopened short$1.8K
9 fills
$9.02—$00xb2123aa3… ↗
05.10 15:38Xxyz:HOODclosed short$3.4K
6 fills
$114+$97$00x4ded79ab… ↗
05.10 15:36Xxyz:BBopened short$906
7 fills
$9.06—$00xd644d794… ↗
05.10 15:32Xxyz:PURRDATopened short$1.2K
6 fills
$12.82—$10xeb765fd9… ↗
05.10 15:28Xxyz:BBopened short$905
4 fills
$9.05—$00x470de54b… ↗
05.10 15:28Xxyz:SKHYopened long$19.4K
6 fills
$194—$20xd1519c8d… ↗
05.10 15:20Xxyz:SKHYopened long$19.6K
5 fills
$194—$20xbf56ee94… ↗
05.10 15:17Xxyz:SKHYopened long$19.4K
5 fills
$194—$20xfd94aa0c… ↗
05.10 15:15Xxyz:SKHYopened long$25.3K
7 fills
$195—$20x369fbc94… ↗
05.10 15:15Xxyz:PURRDATopened short$2.7K
7 fills
$12.76—$20x7ed00055… ↗
05.10 15:14Xxyz:SKHYopened long$58.5K
21 fills
$194—$50x29f98bdb… ↗
05.10 15:13Xxyz:BBopened short$905
11 fills
$9.05—$00x15f89709… ↗
05.10 15:12Xxyz:BBopened short$906
15 fills
$9.06—$00x077c661c… ↗
05.10 15:11Xxyz:SKHYopened long$19.6K
10 fills
$194—$20xc0df5d49… ↗
05.10 15:11Xxyz:PURRDATopened short$1.2K
3 fills
$12.75—$10x1fc55548… ↗
05.10 15:09Xxyz:SKHYopened long$19.4K
6 fills
$194—$20x56e01e64… ↗
05.10 15:08Xxyz:SKHYopened long$19.5K
3 fills
$195—$20x4720044a… ↗
05.10 15:08Xxyz:PURRDATopened short$64$12.75—$00x4c203fc8… ↗
05.10 15:07Xxyz:HOODclosed short$3.4K
4 fills
$114+$94$00xc6bcc5d1… ↗
05.10 15:07Xxyz:SKHYopened long$58.3K
19 fills
$195—$50x95cecc9f… ↗
05.10 15:06Xxyz:SKHYopened long$39.2K
8 fills
$195—$30xde778a38… ↗
05.10 15:05Xxyz:SKHYopened long$39.1K
9 fills
$195—$30x6e50dce4… ↗
05.10 15:05Xxyz:BBopened short$908
4 fills
$9.08—$00x849e7bb1… ↗
05.10 15:04Xxyz:SKHYopened long$64.6K
13 fills
$195—$50xa951952a… ↗
05.10 15:03Xxyz:SKHYopened long$19.3K
4 fills
$195—$20xdaddba6e… ↗
05.10 15:02Xxyz:BBopened short$909
3 fills
$9.09—$00x3ca0997a… ↗
05.10 14:57Xxyz:HOODclosed short$3.4K
5 fills
$114+$95$00x12970911… ↗
05.10 14:52Xxyz:PURRDATopened short$2.6K
5 fills
$12.76—$20x3e6c4c4e… ↗
05.10 14:50Xxyz:PURRDATopened short$3.6K
10 fills
$12.74—$30x113430de… ↗
05.10 14:48Xxyz:PURRDATopened short$5.3K
16 fills
$12.73—$40x7c1a1d61… ↗
05.10 14:45Xxyz:PURRDATopened short$1.1K
7 fills
$12.69—$10x3d3962ae… ↗
05.10 14:42Xxyz:PURRDATopened short$1.4K
6 fills
$12.69—$10x99da7b1e… ↗
05.10 14:41Xxyz:HOODclosed short$3.4K$114+$93$00x2142a1dd… ↗
05.10 14:39Xxyz:PURRDATopened short$1.2K
6 fills
$12.67—$10x396e3333… ↗
05.10 14:35Xxyz:PURRDATopened short$2.5K
6 fills
$12.66—$20x2950fbb9… ↗
05.10 14:34Xxyz:HOODclosed short$3.4K
4 fills
$114+$99$00x02ea70c6… ↗
05.10 14:34Xxyz:PURRDATopened short$3.8K
13 fills
$12.68—$30x9ded98ca… ↗
05.10 14:33Xxyz:HOODclosed short$3.4K
2 fills
$114+$87$00x8a92ceb4… ↗
05.10 14:33Xxyz:PURRDATopened short$2.5K
6 fills
$12.71—$20x97a6b032… ↗
05.10 14:30Xxyz:HOODclosed short$3.4K
4 fills
$115+$72$00xf23ce89c… ↗
05.10 14:30Xxyz:PURRDATopened short$1.3K
6 fills
$12.79—$10x1de6a0ee… ↗
05.10 14:29Xxyz:HOODclosed short$3.4K
3 fills
$115+$66$00xfbe25736… ↗
05.10 14:27Xxyz:HOODclosed short$3.4K
2 fills
$115+$66$00x126712e5… ↗
05.10 14:26Xxyz:PURRDATopened short$1.3K
3 fills
$12.81—$10x404b927a… ↗
05.10 14:25Xxyz:HOODclosed short$115$115+$2$00xc5d01ed2… ↗
05.10 14:24Xxyz:BBopened short$1.8K
13 fills
$9.16—$00x77df8fba… ↗
05.10 14:23Xxyz:PURRDATopened short$1.3K
5 fills
$12.81—$10x653f0971… ↗
05.10 14:23Xxyz:HOODclosed short$3.4K
4 fills
$115+$67$00x242783e1… ↗
05.10 14:22Xxyz:BBopened short$918
4 fills
$9.18—$00x918233f4… ↗
05.10 14:21Xxyz:PURRDATopened short$1.3K
2 fills
$12.78—$10x3913ffb8… ↗
05.10 14:20Xxyz:BBopened short$759
8 fills
$9.14—$00x5a81db83… ↗
05.10 14:20Xxyz:PURRDATopened short$332$12.79—$00xd13f0251… ↗
05.10 14:20Xxyz:BBopened short$81
2 fills
$9.14—$00xdae09583… ↗
05.10 14:20Xxyz:PURRDATopened short$562
2 fills
$12.78—$00x52ca00e0… ↗
05.10 14:20Xxyz:BBopened short$74$9.14—$00x21daa9cf… ↗
05.10 14:20Xxyz:PURRDATopened short$4.2K
13 fills
$12.78—$30xfa806d60… ↗
05.10 14:19Xxyz:HOODclosed short$3.4K
3 fills
$115+$61$00x14198b26… ↗
05.10 14:19Xxyz:PURRDATopened short$5.1K
20 fills
$12.78—$40x04892c78… ↗
05.10 14:18Xxyz:PURRDATopened short$6.4K
26 fills
$12.83—$50x6a27bd6a… ↗
05.10 14:17Xxyz:BBopened short$914
7 fills
$9.14—$00x554ba07c… ↗
05.10 14:17Xxyz:PURRDATopened short$4.4K
19 fills
$12.87—$40x5300ddca… ↗
05.10 14:15Xxyz:HOODclosed short$5.0K
4 fills
$115+$70$00xdfd485f7… ↗
05.10 14:14Xxyz:HOODclosed short$3.5K
3 fills
$115+$49$00x073815b6… ↗
05.10 14:13Xxyz:BBopened short$2.7K
7 fills
$9.13—$00xf4da0c0c… ↗
05.10 14:12Xxyz:HOODclosed short$10.4K
12 fills
$115+$151$10x1f38d574… ↗
05.10 14:10Xxyz:HOODclosed short$6.9K
6 fills
$115+$118$10x42ab5153… ↗
05.10 14:09Xxyz:HOODclosed short$3.4K
5 fills
$115+$64$00x9e223695… ↗
05.10 14:08Xxyz:BBopened short$2.7K
12 fills
$9.10—$00xa597a49b… ↗
05.10 14:06Xxyz:BBopened short$941
2 fills
$9.12—$00xb7825581… ↗
05.10 14:06Xxyz:HOODclosed short$3.4K
8 fills
$114+$75$00xad349fdb… ↗
05.10 14:05Xxyz:BBopened short$1.8K
3 fills
$9.12—$00xeb2ab485… ↗
05.10 14:03Xxyz:BBopened short$1.8K
12 fills
$9.15—$00x3a22809c… ↗
05.10 14:02Xxyz:HOODclosed short$3.4K
4 fills
$114+$81$00x1193611c… ↗
05.10 14:00Xxyz:BBopened short$912$9.12—$00xbcd7268c… ↗
05.10 13:59Xxyz:BBopened short$1.0K
4 fills
$9.12—$00x5ab5e2ae… ↗
05.10 13:58Xxyz:HOODclosed short$3.4K
5 fills
$114+$93$00xc6ab40cd… ↗
05.10 13:58Xxyz:BBopened short$816
7 fills
$9.13—$00xba2de231… ↗
05.10 13:56Xxyz:HOODclosed short$3.4K
2 fills
$114+$91$00x3a64bc2b… ↗
05.10 13:54Xxyz:BBopened short$2.3K
18 fills
$9.02—$00x5bf1de02… ↗
05.10 13:53Xxyz:HOODclosed short$3.4K
2 fills
$114+$101$00x59640785… ↗
05.10 13:53Xxyz:BBopened short$3.2K
12 fills
$9.05—$00xda2219c6… ↗
05.10 13:52Xxyz:BBopened short$1.8K
10 fills
$9.08—$00x974020c5… ↗
05.10 13:51Xxyz:BBopened short$908
5 fills
$9.08—$00x0cf0265a… ↗
05.10 13:51Xxyz:HOODclosed short$3.4K
3 fills
$114+$76$00x9c6b3177… ↗
05.10 13:50Xxyz:BBopened short$5.5K
20 fills
$9.08—$00x2554d1e9… ↗
05.10 13:49Xxyz:BBopened short$5.5K
16 fills
$9.11—$00x52efb8d5… ↗
05.10 13:48Xxyz:HOODclosed short$7.0K
6 fills
$115+$145$10x735de4e4… ↗
05.10 13:48Xxyz:BBopened short$916$9.16—$00x16d45769… ↗
05.10 13:48Xxyz:HOODclosed short$3.4K
3 fills
$115+$70$00xe0247a3c… ↗
05.10 13:48Xxyz:BBopened short$916$9.16—$00xb237c62a… ↗
05.10 13:48Xxyz:HOODclosed short$7.8K
7 fills
$115+$163$10x40aefed6… ↗
05.10 13:48Xxyz:BBopened short$916$9.16—$00xd232c5d2… ↗
05.10 13:48Xxyz:HOODclosed short$2.5K
5 fills
$114+$56$00x02570cec… ↗
05.10 13:48Xxyz:BBopened short$2.8K
12 fills
$9.19—$00x0b1f1acc… ↗
05.10 13:47Xxyz:HOODclosed short$6.8K
8 fills
$114+$167$10x30aed870… ↗
05.10 13:47Xxyz:BBopened short$921
2 fills
$9.21—$00x071d4219… ↗
05.10 13:47Xxyz:HOODclosed short$6.8K
8 fills
$114+$181$10x69465af5… ↗
05.10 13:46Xxyz:BBopened short$2.8K
17 fills
$9.20—$00xd78fdbe9… ↗
05.10 10:37Xxyz:CLopened short$90.8K
26 fills
$90.77—$20x634ef891… ↗
05.10 10:35Xxyz:CLopened short$272.0K
84 fills
$90.68—$70x7c450e10… ↗
05.10 10:34Xxyz:CLopened short$181.3K
87 fills
$90.66—$40xe3ecc4e4… ↗
05.10 10:32Xxyz:CLopened short$347.1K
103 fills
$90.68—$80x64e49714… ↗
05.10 10:31Xxyz:CLopened short$197.0K
77 fills
$90.65—$50x659148f1… ↗
05.10 10:30Xxyz:CLopened short$181.3K
47 fills
$90.67—$40xf1f7f1f7… ↗
05.10 10:26Xxyz:CLopened short$362.4K
84 fills
$90.61—$90x027bfca4… ↗
05.10 10:25Xxyz:CLopened short$178.9K
34 fills
$90.48—$40xf1db6692… ↗
05.10 10:23Xxyz:CLopened short$2.1K
3 fills
$90.61—$00xdfb0ca33… ↗
05.10 10:22Xxyz:CLopened short$90.7K
9 fills
$90.72—$20x790dc515… ↗
05.10 10:16Xxyz:CLopened short$90.6K
37 fills
$90.64—$20xbaec5740… ↗
05.10 10:00Xxyz:ORCLopened short$2.1K
5 fills
$143—$00xda392839… ↗
05.10 09:53Xxyz:ORCLopened short$2.1K
7 fills
$143—$00x39874a5f… ↗
05.10 09:52Xxyz:ORCLopened short$1.2K
4 fills
$143—$00xc50c7239… ↗
05.10 09:51Xxyz:ORCLopened short$2.1K
5 fills
$143—$00xc4fffbeb… ↗
05.10 09:50Xxyz:ORCLopened short$1.4K
7 fills
$143—$00xa01fef77… ↗
05.10 09:49Xxyz:ORCLopened short$1.9K
4 fills
$143—$00x34536c03… ↗
05.10 09:47Xxyz:ORCLopened short$1.7K
7 fills
$143—$00x3f02c3e2… ↗
05.10 09:46Xxyz:ORCLopened short$1.4K
3 fills
$143—$00x2da2156b… ↗
05.10 09:43Xxyz:ORCLopened short$235
4 fills
$143—$00xdc2eb90b… ↗
05.10 09:41Xxyz:ORCLopened short$1.4K
3 fills
$143—$00x481c0725… ↗
05.10 09:28Xxyz:ORCLopened short$710
3 fills
$143—$00x047d7a29… ↗
05.10 09:27Xxyz:ORCLopened short$716$143—$00x9a6f9b71… ↗
05.10 09:25Xxyz:ORCLopened short$1.4K
2 fills
$143—$00x06679ee0… ↗
05.10 09:24Xxyz:ORCLopened short$900
2 fills
$143—$00x4465a6b7… ↗
05.10 09:07Xxyz:ORCLopened short$1.4K
6 fills
$143—$00xf6485441… ↗
05.10 08:47Xxyz:HOODopened short$503
4 fills
$114—$00x78718fc6… ↗
05.10 08:46Xxyz:ORCLopened short$3.6K
11 fills
$143—$00xd4983bb8… ↗
05.10 08:45Xxyz:ORCLopened short$1.4K
4 fills
$143—$00xb8f3df58… ↗
05.10 08:42Xxyz:ORCLopened short$1.4K
3 fills
$143—$00xb9207005… ↗
05.10 08:41Xxyz:ORCLopened short$716$143—$00xaca64ba1… ↗
05.10 08:34Xxyz:HOODopened short$1.7K
4 fills
$114—$00x91b37d28… ↗
05.10 08:34Xxyz:ORCLopened short$610
2 fills
$143—$00x736ee6d6… ↗
05.10 08:25Xxyz:ORCLopened short$716
5 fills
$143—$00x528f7917… ↗
05.10 08:14Xxyz:ORCLopened short$107
3 fills
$143—$00x0837abfb… ↗
05.10 08:12Xxyz:ORCLopened short$738
6 fills
$143—$00xa0010073… ↗
05.10 08:01Xxyz:ORCLopened short$1.5K
7 fills
$143—$00x5baf6647… ↗
05.10 07:00Xxyz:ORCLopened short$135
2 fills
$143—$00x6870cdb9… ↗
05.10 06:34Xxyz:ORCLopened short$715
3 fills
$143—$00x8385a401… ↗
05.10 06:31Xxyz:ORCLopened short$1.4K
5 fills
$143—$00xaa2f6796… ↗
05.10 06:29Xxyz:ORCLopened short$1.4K
4 fills
$143—$00x30f93e96… ↗
05.10 06:21Xxyz:ORCLopened short$3.6K
6 fills
$143—$00xec821bbc… ↗
05.10 06:20Xxyz:ORCLopened short$1.3K
5 fills
$143—$00x16d9ec3c… ↗
05.10 06:19Xxyz:ORCLopened short$920
3 fills
$143—$00x1530af5a… ↗
05.10 06:17Xxyz:ORCLopened short$643
5 fills
$143—$00x02f7d970… ↗
05.10 06:15Xxyz:ORCLopened short$206
2 fills
$143—$00x6c9338cc… ↗
05.10 06:14Xxyz:ORCLopened short$608
2 fills
$143—$00x63ea14b3… ↗
05.10 06:10Xxyz:ORCLopened short$14$143—$00x2a56a432… ↗
05.10 06:08Xxyz:ORCLopened short$150
2 fills
$143—$00x5c6f3e9d… ↗
05.10 05:46Xxyz:ORCLopened short$714
5 fills
$143—$00x4b309b7d… ↗
05.10 05:41Xxyz:ORCLopened short$36$143—$00xaa76ae2b… ↗
05.10 05:38Xxyz:ORCLopened short$739
5 fills
$143—$00x94bb00f4… ↗
05.10 05:31Xxyz:ORCLopened short$83
2 fills
$143—$00xb1d9b35c… ↗
05.10 05:21Xxyz:ORCLopened short$714
3 fills
$143—$00x7b7d107f… ↗
05.10 05:01Xxyz:ORCLopened short$1.4K
7 fills
$143—$00x549b54a6… ↗
05.10 04:51Xxyz:ORCLopened short$720
4 fills
$143—$00xf468c7f8… ↗
05.10 04:46Xxyz:ORCLopened short$792
4 fills
$143—$00xd89347ba… ↗
05.10 04:36Xxyz:ORCLopened short$3.0K
20 fills
$143—$00x97eff5df… ↗
05.10 04:34Xxyz:ORCLopened short$714$143—$00x5491fed0… ↗
05.10 04:33Xxyz:ORCLopened short$3.7K
17 fills
$143—$00x31fc0d74… ↗
05.10 04:32Xxyz:ORCLopened short$1.4K
3 fills
$143—$00x86cc4cec… ↗
05.10 04:22Xxyz:ORCLopened short$714$143—$00x3acc9aef… ↗
05.10 04:20Xxyz:ORCLopened short$714$143—$00xdb12c5da… ↗
05.10 04:18Xxyz:ORCLopened short$2.9K
5 fills
$143—$00x628dcf95… ↗
05.10 04:10Xxyz:ORCLopened short$714$143—$00xe7c4a1ba… ↗
05.10 04:08Xxyz:ORCLopened short$4.1K
9 fills
$143—$00xe6a08d16… ↗
05.10 04:05Xxyz:ORCLopened short$1.4K
6 fills
$143—$00xd24729d4… ↗
05.10 04:04Xxyz:ORCLopened short$714
2 fills
$143—$00x1aee13c2… ↗
05.10 04:03Xxyz:ORCLopened short$714
2 fills
$143—$00x7991cb60… ↗
05.10 04:01Xxyz:ORCLopened short$20$143—$00xec888ff3… ↗
05.10 03:59Xxyz:ORCLopened short$740
5 fills
$143—$00x7a066077… ↗
05.10 03:56Xxyz:ORCLopened short$1.4K
4 fills
$143—$00xb2ebe51e… ↗
05.10 03:55Xxyz:ORCLopened short$756
2 fills
$143—$00x4e49df92… ↗
05.10 03:44Xxyz:ORCLopened short$1.4K
2 fills
$143—$00x87ec9881… ↗
05.10 03:38Xxyz:ORCLopened short$2.2K
9 fills
$143—$00x6ca6791f… ↗
05.10 03:37Xxyz:ORCLopened short$1.6K
5 fills
$143—$00xa29eb165… ↗
05.10 03:35Xxyz:ORCLopened short$1.4K
6 fills
$143—$00x4af73475… ↗
05.10 03:31Xxyz:ORCLopened short$715
2 fills
$143—$00xb3822b8c… ↗
05.10 03:30Xxyz:ORCLopened short$715
2 fills
$143—$00x0ee9f3d8… ↗
05.10 03:25Xxyz:ORCLopened short$851
6 fills
$143—$00xabe24c2d… ↗
05.10 03:10Xxyz:ORCLopened short$1.1K
12 fills
$143—$00x670a6a5a… ↗
05.10 03:07Xxyz:ORCLopened short$1.4K
6 fills
$143—$00x5346b942… ↗
05.10 03:05Xxyz:ORCLopened short$831
7 fills
$143—$00x4330994a… ↗
05.10 03:03Xxyz:ORCLopened short$553
6 fills
$143—$00xd82f412b… ↗
05.10 02:59Xxyz:ORCLopened short$1.4K
3 fills
$143—$00xe076ba33… ↗
05.10 02:55Xxyz:ORCLopened short$728
3 fills
$143—$00xd32f9641… ↗
05.10 02:49Xxyz:ORCLopened short$176
2 fills
$143—$00x9ebed7e9… ↗
05.10 02:43Xxyz:ORCLopened short$464
3 fills
$143—$00xd59cad1c… ↗
05.10 02:35Xxyz:ORCLopened short$1.8K
6 fills
$143—$00x3e9f3146… ↗
05.10 02:33Xxyz:ORCLopened short$708$143—$00x2cc8146e… ↗
05.10 02:30Xxyz:ORCLopened short$717$143—$00x19a1c670… ↗
05.10 02:28Xxyz:ORCLopened short$1.4K
4 fills
$143—$00x74280fd3… ↗
05.10 02:25Xxyz:ORCLopened short$718
5 fills
$144—$00x0c940d7f… ↗
05.10 02:21Xxyz:ORCLopened short$14$143—$00x2f2d95b8… ↗
05.10 02:20Xxyz:ORCLopened short$2.2K
7 fills
$144—$00x09cabb6d… ↗
05.10 02:07Xxyz:ORCLopened short$718$144—$00x9de48f6e… ↗
05.10 02:01Xxyz:ORCLopened short$718
2 fills
$144—$00xea6e01d4… ↗
05.10 02:00Xxyz:ORCLopened short$718$144—$00xd08d2c44… ↗
05.10 01:58Xxyz:ORCLopened short$718
2 fills
$144—$00x2e5f99f7… ↗
05.10 01:56Xxyz:ORCLopened short$714$144—$00xbdc00e58… ↗
05.10 01:55Xxyz:ORCLopened short$3.6K
7 fills
$144—$00x99595f93… ↗
05.10 01:53Xxyz:ORCLopened short$3.6K
6 fills
$144—$00x707f6d98… ↗
05.10 01:50Xxyz:ORCLopened short$1.2K
2 fills
$144—$00x9c841511… ↗
05.10 01:49Xxyz:ORCLopened short$955
4 fills
$144—$00x7e5fd82c… ↗
05.10 01:45Xxyz:CLclosed short$90.2K
19 fills
$90.18+$9$20x9042fe72… ↗
05.10 01:34Xxyz:CLopened short$90.2K
50 fills
$90.19—$20x5a0186ac… ↗
05.10 01:33Xxyz:ORCLopened short$719
3 fills
$144—$00xb3c587ba… ↗
05.10 01:31Xxyz:ORCLopened short$2.9K
11 fills
$144—$00x78473bd0… ↗
05.10 01:30Xxyz:HOODopened short$1.7K
4 fills
$115—$00x34e77780… ↗
05.10 01:30Xxyz:ORCLopened short$2.2K
4 fills
$144—$00xc4f8c9ae… ↗
05.10 01:29Xxyz:ORCLopened short$1.4K
3 fills
$144—$00xb0c6eb1a… ↗
05.10 01:28Xxyz:ORCLopened short$719$144—$00x2dcbbe64… ↗
05.10 01:26Xxyz:ORCLopened short$719$144—$00x3e9128b6… ↗
05.10 01:25Xxyz:ORCLopened short$1.4K
2 fills
$144—$00x0d8225b1… ↗
05.10 01:23Xxyz:ORCLopened short$719
2 fills
$144—$00xedaf8e02… ↗
05.10 01:22Xxyz:ORCLopened short$2.3K
5 fills
$144—$00x6e3b3a72… ↗
05.10 01:21Xxyz:ORCLopened short$716$144—$00xf0f47ca0… ↗
05.10 01:20Xxyz:ORCLopened short$1.4K
6 fills
$144—$00x2288b582… ↗
05.10 01:17Xxyz:ORCLopened short$267
2 fills
$144—$00x963e61c2… ↗
05.10 01:16Xxyz:ORCLopened short$1.4K
2 fills
$144—$00xd937988b… ↗
05.10 01:12Xxyz:ORCLopened short$579
5 fills
$144—$00xa880a1a8… ↗
05.10 01:10Xxyz:ORCLopened short$1.4K
2 fills
$144—$00x5bfd5f07… ↗
05.10 01:09Xxyz:ORCLopened short$3.6K
7 fills
$144—$00x16efb3f7… ↗
05.10 01:07Xxyz:ORCLopened short$1.4K
9 fills
$144—$00x2b2f5714… ↗
05.10 01:05Xxyz:ORCLopened short$718
3 fills
$144—$00x3df9916f… ↗
04.10 09:06Xxyz:ORCLopened short$713
2 fills
$143—$00x951454ad… ↗
04.10 08:53Xxyz:ORCLopened short$68
2 fills
$143—$00x56ec54ba… ↗
04.10 07:15Xxyz:ORCLopened short$872
5 fills
$143—$00x72a69ff1… ↗
04.10 06:43Xxyz:ORCLopened short$707
3 fills
$143—$00x3c72fc40… ↗
04.10 06:18Xxyz:ORCLopened short$596
8 fills
$143—$00xc3737952… ↗
04.10 05:35Xxyz:ORCLopened short$535$143—$00x322a81dc… ↗
04.10 05:15Xxyz:ORCLopened short$401$143—$00x3de99a50… ↗
04.10 03:55Xxyz:ORCLopened short$712$142—$00xcbee9720… ↗
03.10 09:43Xxyz:ORCLopened short$14$142—$00x910b5f59… ↗
03.10 09:35Xxyz:ORCLopened short$67$142—$00x894791ca… ↗
03.10 09:34Xxyz:ORCLopened short$508
7 fills
$142—$00x3cd3288b… ↗
03.10 08:24Xxyz:ORCLopened short$4.3K
13 fills
$142—$00x3924043d… ↗
03.10 08:22Xxyz:ORCLopened short$710
2 fills
$142—$00xc285b81f… ↗
03.10 07:48Xxyz:ORCLopened short$635
2 fills
$142—$00xb0ef668d… ↗
03.10 07:47Xxyz:ORCLopened short$61$142—$00x97c834f3… ↗
03.10 07:43Xxyz:ORCLopened short$571
3 fills
$142—$00x402eb3d8… ↗
03.10 07:36Xxyz:ORCLopened short$710$142—$00xc2528c56… ↗
03.10 07:32Xxyz:ORCLopened short$14$142—$00x4745ba7d… ↗
03.10 07:20Xxyz:ORCLopened short$854
4 fills
$142—$00xd7d721a6… ↗
03.10 06:51Xxyz:ORCLopened short$23$142—$00xd4c22e8c… ↗
03.10 06:49Xxyz:ORCLopened short$44
2 fills
$142—$00x4388adb0… ↗
03.10 06:45Xxyz:ORCLopened short$37$142—$00x8ebbf694… ↗
03.10 06:43Xxyz:ORCLopened short$119
3 fills
$142—$00xe09e8a2c… ↗
03.10 06:42Xxyz:ORCLopened short$24$142—$00xcf01f81f… ↗
03.10 06:41Xxyz:ORCLopened short$14$142—$00x74a43f68… ↗
03.10 06:37Xxyz:ORCLopened short$24$142—$00x35784587… ↗
03.10 06:27Xxyz:ORCLopened short$2.3K
12 fills
$142—$00x389d654f… ↗
03.10 06:26Xxyz:ORCLopened short$3.6K
13 fills
$142—$00xf327ae88… ↗
03.10 06:21Xxyz:ORCLopened short$711
3 fills
$142—$00x571c06da… ↗
03.10 06:17Xxyz:ORCLopened short$711$142—$00x70ece4f5… ↗
03.10 06:14Xxyz:ORCLopened short$711$142—$00x60ceaaf4… ↗
03.10 06:09Xxyz:ORCLopened short$24$142—$00x64b35956… ↗
03.10 06:03Xxyz:ORCLopened short$460
2 fills
$142—$00x4713861b… ↗
03.10 06:02Xxyz:ORCLopened short$239
3 fills
$142—$00x31adee45… ↗
03.10 05:56Xxyz:ORCLopened short$711
2 fills
$142—$00xf661c13d… ↗
03.10 05:51Xxyz:ORCLopened short$710
2 fills
$142—$00xad464a2d… ↗
03.10 05:33Xxyz:ORCLopened short$24$142—$00x617006aa… ↗
03.10 05:32Xxyz:ORCLopened short$743
3 fills
$142—$00xcea0492b… ↗
03.10 05:27Xxyz:ORCLopened short$675$142—$00x196d4329… ↗
03.10 05:24Xxyz:ORCLopened short$24$142—$00x909bcb41… ↗
03.10 05:08Xxyz:ORCLopened short$711
5 fills
$142—$00xb612476f… ↗
03.10 05:01Xxyz:ORCLopened short$509
2 fills
$142—$00xb8eb24b6… ↗
03.10 04:59Xxyz:ORCLopened short$711
2 fills
$142—$00xebf9803d… ↗
03.10 04:45Xxyz:ORCLopened short$88
2 fills
$142—$00xf1f25987… ↗
03.10 04:42Xxyz:ORCLopened short$320
7 fills
$142—$00xe80ef47e… ↗
03.10 04:35Xxyz:ORCLopened short$711
3 fills
$142—$00xcdaa4974… ↗
03.10 04:33Xxyz:ORCLopened short$1.4K
3 fills
$142—$00x491e84be… ↗
03.10 04:31Xxyz:ORCLopened short$816
5 fills
$142—$00xe9120e9b… ↗
03.10 04:29Xxyz:ORCLopened short$37
2 fills
$142—$00x16a6e24e… ↗
03.10 04:28Xxyz:ORCLopened short$37$142—$00xcbe1c65b… ↗
03.10 04:23Xxyz:ORCLopened short$520
4 fills
$142—$00x465810ff… ↗
03.10 04:22Xxyz:ORCLopened short$710$142—$00x4bccdacb… ↗
03.10 04:20Xxyz:ORCLopened short$1.4K
3 fills
$142—$00xe8b9856b… ↗
24.09 08:20Xxyz:ZHIPUclosed short$2.9K
7 fills
$81.57+$794$00x2ed656bf… ↗
24.09 08:04Xxyz:ZHIPUclosed short$600
4 fills
$81.43+$168$00x2f7522bc… ↗
24.09 07:28Xxyz:AVGOopened short$197$352—$00x52201f3f… ↗
24.09 07:23Xxyz:AVGOopened short$106
5 fills
$352—$00xbc458ecb… ↗
24.09 06:40Xxyz:AVGOopened short$127$352—$00x6834fd19… ↗
24.09 06:37Xxyz:AVGOopened short$208
2 fills
$352—$00xd92f5bf4… ↗
24.09 06:12Xxyz:AVGOopened short$49$353—$00x0bbc9498… ↗
24.09 06:00Xxyz:AVGOopened short$99
2 fills
$353—$00x09be1592… ↗
24.09 05:57Xxyz:ZHIPUopened short$132$80.90—$00x478ade2c… ↗
24.09 05:54Xxyz:ZHIPUopened short$11.4K
20 fills
$80.85—$00x56ba005e… ↗
24.09 05:47Xxyz:ZHIPUopened short$16.3K
10 fills
$81.31—$00x6ccad954… ↗
24.09 05:33Xxyz:AVGOopened short$754
2 fills
$354—$00xb91fb725… ↗
24.09 05:16Xxyz:AVGOopened short$276
2 fills
$354—$00xde187ba1… ↗
24.09 04:13Xxyz:AVGOopened short$1.7K
5 fills
$353—$00x15619820… ↗
24.09 04:12Xxyz:AVGOopened short$501$353—$00xa85b3427… ↗
24.09 04:09Xxyz:AVGOopened short$1.8K
5 fills
$352—$00x2efac6b5… ↗
24.09 04:04Xxyz:AVGOopened short$11.0K
31 fills
$353—$10x5474d7d3… ↗
24.09 04:03Xxyz:AVGOopened short$5.2K
17 fills
$353—$00x62086c56… ↗
24.09 04:01Xxyz:AVGOopened short$7.1K
22 fills
$353—$10xd7a3a37f… ↗
24.09 04:00Xxyz:AVGOopened short$1.8K
5 fills
$353—$00x0b6cde24… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

146
Deposited
$68.4M
Withdrawn
$54.3M
Net deposited
+$14.0M
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 07:01transfer received$500.0K—← 0x6b9e77…390a24
30.09.26 06:25transfer received$200.0K—← 0x6b9e77…390a24
29.09.26 04:16withdrawal$1.2M$10x59373059…
29.09.26 00:33withdrawal$1000.0K$10x0d1b7afd…
28.09.26 17:48transfer received$250.0K—← 0x6b9e77…390a24
28.09.26 07:53withdrawal$500.0K$10x14853cc7…
28.09.26 07:00transfer received$797.0K—← 0x6b9e77…390a24
28.09.26 00:35withdrawal$1.5M$10x6ee40da8…
25.09.26 05:38transfer received$500.0K—← 0x84abc0…2f4d37
25.09.26 05:38transfer received$10—← 0x84abc0…2f4d37
22.09.26 03:58transfer received$300.0K—← 0x6b9e77…390a24
21.09.26 23:53transfer received$300.0K—← 0x6b9e77…390a24
21.09.26 08:43transfer received$400.0K—← 0x6b9e77…390a24
21.09.26 02:00transfer received$580.0K—← 0x6b9e77…390a24
19.09.26 02:49transfer received$200.0K—← 0x6b9e77…390a24
19.09.26 02:37sent to HyperEVM$10$0→ HyperEVM
17.09.26 10:53transfer received$10—← 0x6b9e77…390a24
17.09.26 10:52sent to HyperEVM$10$0→ HyperEVM
11.09.26 01:46sent to HyperEVM$1.0M$0→ HyperEVM
10.09.26 09:55transfer received$300.0K—← 0x3b2d7d…98b5cc
09.09.26 09:01transfer received$400.0K—← 0x3b2d7d…98b5cc
09.09.26 09:00transfer received$10—← 0x3b2d7d…98b5cc
08.09.26 10:43sent to HyperEVM$500.0K$0→ HyperEVM
07.09.26 07:05sent to another address$5$1→ 0x3b2d7d…98b5cc
06.09.26 06:02transfer received$500.0K—← 0x6b9e77…390a24
04.09.26 04:03transfer received$500.0K—← 0x6b9e77…390a24
02.09.26 11:06sent to HyperEVM$780.0K$0→ HyperEVM
02.09.26 10:52sent to HyperEVM$500.0K$0→ HyperEVM
01.09.26 11:21transfer received$200.0K—← 0x6b9e77…390a24
01.09.26 00:51transfer received$2.0M—← 0x6b9e77…390a24
31.08.26 06:17transfer received$6.2K—← 0x6b9e77…390a24
29.08.26 01:27transfer received$1000.0K—← 0x6b9e77…390a24
27.08.26 10:23transfer received$500.0K—← 0x6b9e77…390a24
27.08.26 01:43transfer received$500.0K—← 0x6b9e77…390a24
26.08.26 23:51transfer received$500.0K—← 0x6b9e77…390a24
20.08.26 11:21transfer received$1.5M—← 0x6b9e77…390a24
19.08.26 08:51sent to HyperEVM$250.0K$0→ HyperEVM
18.08.26 00:46transfer received$1000.0K—← 0x6b9e77…390a24
17.08.26 18:52transfer received$475.0K—← 0x6b9e77…390a24
17.08.26 16:44transfer received$399.0K—← 0x6b9e77…390a24
17.08.26 08:48transfer received$800.0K—← 0x6b9e77…390a24
17.08.26 08:19transfer received$509.5K—← 0x6b9e77…390a24
15.08.26 09:20transfer received$500.0K—← 0x6b9e77…390a24
13.08.26 16:59transfer received$1000.0K—← 0x6b9e77…390a24
13.08.26 09:15sent to HyperEVM$1.5M$0→ HyperEVM
12.08.26 11:12sent to HyperEVM$500.0K$0→ HyperEVM
12.08.26 09:26sent to HyperEVM$600.0K$0→ HyperEVM
06.08.26 09:54sent to HyperEVM$900.0K$0→ HyperEVM
04.08.26 23:19transfer received$1000.0K—← 0x6b9e77…390a24
30.07.26 23:13transfer received$900.0K—← 0x6b9e77…390a24
30.07.26 16:28transfer received$2.0M—← 0x6b9e77…390a24
30.07.26 07:28sent to HyperEVM$1.5M$0→ HyperEVM
29.07.26 11:03sent to HyperEVM$1.0M$0→ HyperEVM
28.07.26 08:39sent to HyperEVM$3.0M$0→ HyperEVM
27.07.26 07:51transfer received$500.0K—← 0x6b9e77…390a24
26.07.26 02:16sent to HyperEVM$4.0M$0→ HyperEVM
23.07.26 10:41transfer received$1.0M—← 0x6b9e77…390a24
23.07.26 05:26transfer received$1.7M—← 0x6b9e77…390a24
23.07.26 04:25sent to another address$10$1→ 0xddea98…7a0472
22.07.26 10:54transfer received$500.0K—← 0x6b9e77…390a24
21.07.26 23:48transfer received$250.0K—← 0x6b9e77…390a24
21.07.26 23:32transfer received$1000.0K—← 0x6b9e77…390a24
21.07.26 09:17transfer received$500.0K—← 0x6b9e77…390a24
21.07.26 04:25transfer received$1000.0K—← 0x6b9e77…390a24
20.07.26 08:22transfer received$500.0K—← 0x6b9e77…390a24
19.07.26 09:20sent to HyperEVM$500.0K$0→ HyperEVM
19.07.26 02:25sent to HyperEVM$2.5M$0→ HyperEVM
16.07.26 04:27sent to HyperEVM$1.0M$0→ HyperEVM
14.07.26 23:49transfer received$200.0K—← 0x6b9e77…390a24
14.07.26 05:02sent to HyperEVM$1.5M$0→ HyperEVM
13.07.26 06:33sent to HyperEVM$3.0M$0→ HyperEVM
09.07.26 08:56transfer received$1.5M—← 0x6b9e77…390a24
09.07.26 00:51transfer received$250.0K—← 0x6b9e77…390a24
09.07.26 00:26transfer received$1.0M—← 0x6b9e77…390a24
08.07.26 08:53sent to HyperEVM$2.0M$0→ HyperEVM
08.07.26 04:28transfer received$500.0K—← 0x6b9e77…390a24
07.07.26 05:14sent to HyperEVM$2.0M$0→ HyperEVM
05.07.26 09:07sent to another address$10—→ 0x84abc0…2f4d37
05.07.26 02:39transfer received$500.0K—← 0x6b9e77…390a24
03.07.26 07:50transfer received$200.0K—← 0x6b9e77…390a24
03.07.26 05:27sent to HyperEVM$199.9K$0→ HyperEVM
03.07.26 05:24sent to HyperEVM$100$0→ HyperEVM
03.07.26 04:00transfer received$1.0M—← 0x6b9e77…390a24
02.07.26 07:21sent to HyperEVM$2.4M$0→ HyperEVM
01.07.26 09:29sent to HyperEVM$1.0M$0→ HyperEVM
30.06.26 05:21transfer received$1000.0K—← 0x6b9e77…390a24
29.06.26 20:13transfer received$500.0K—← 0x6b9e77…390a24
29.06.26 02:39sent to HyperEVM$2.0M$0→ HyperEVM
28.06.26 03:00sent to HyperEVM$2.0M$0→ HyperEVM
25.06.26 11:45transfer received$800.0K—← 0x6b9e77…390a24
25.06.26 05:24transfer received$1000.0K—← 0x6b9e77…390a24
25.06.26 01:48transfer received$300.0K—← 0x6b9e77…390a24
25.06.26 00:07transfer received$500.0K—← 0x6b9e77…390a24
24.06.26 11:07transfer received$1000.0K—← 0x6b9e77…390a24
23.06.26 11:44transfer received$1.0M—← 0x6b9e77…390a24
23.06.26 06:52sent to HyperEVM$3.0M$0→ HyperEVM
19.06.26 09:06transfer received$1000.0K—← 0x6b9e77…390a24
19.06.26 06:12transfer received$1000.0K—← 0x6b9e77…390a24
18.06.26 06:01transfer received$1000.0K—← 0x6b9e77…390a24
18.06.26 02:40transfer received$500.0K—← 0x6b9e77…390a24
17.06.26 06:22transfer received$500.0K—← 0x6b9e77…390a24
16.06.26 11:52transfer received$800.0K—← 0x6b9e77…390a24
16.06.26 08:44transfer received$1000.0K—← 0x6b9e77…390a24
16.06.26 00:37transfer received$475.0K—← 0x6b9e77…390a24
15.06.26 05:43transfer received$1000.0K—← 0x6b9e77…390a24
12.06.26 07:24transfer received$500.0K—← 0x6b9e77…390a24
12.06.26 02:47transfer received$230.0K—← 0x6b9e77…390a24
11.06.26 23:57transfer received$370.0K—← 0x6b9e77…390a24
10.06.26 10:51sent to HyperEVM$1.0M$0→ HyperEVM
10.06.26 08:19withdrawal$1000.0K$10xb4d57bc4…
09.06.26 06:51transfer received$1000.0K—← 0x6b9e77…390a24
09.06.26 05:05transfer received$1000.0K—← 0x6b9e77…390a24
09.06.26 01:58transfer received$500.0K—← 0x6b9e77…390a24
09.06.26 00:55transfer received$476.0K—← 0x6b9e77…390a24
08.06.26 18:57transfer received$890.0K—← 0x6b9e77…390a24
08.06.26 02:26transfer received$1.2M—← 0x6b9e77…390a24
07.06.26 04:56withdrawal$1000.0K$10xff3cdce5…
07.06.26 01:43withdrawal$4.0M$10xe4badda1…
05.06.26 18:46withdrawal$500.0K$10x20221594…
05.06.26 17:23withdrawal$500.0K$10x63a6d1f9…
05.06.26 16:16withdrawal$500.0K$10x6f6a255b…
02.06.26 02:44transfer received$1000.0K—← 0x6b9e77…390a24
01.06.26 19:24transfer received$1000.0K—← 0x6b9e77…390a24
01.06.26 08:46transfer received$300.0K—← 0x6b9e77…390a24
31.05.26 03:02transfer received$1000.0K—← 0x6b9e77…390a24
29.05.26 05:49transfer received$300.0K—← 0x6b9e77…390a24
29.05.26 02:48transfer received$200.0K—← 0x6b9e77…390a24
28.05.26 04:20withdrawal$1.5M$10xdb7d146f…
27.05.26 12:00transfer received$500.0K—← 0x6b9e77…390a24
27.05.26 00:59transfer received$250.0K—← 0x6b9e77…390a24
26.05.26 19:44transfer received$1000.0K—← 0x6b9e77…390a24
26.05.26 15:23transfer received$1000.0K—← 0x6b9e77…390a24
26.05.26 14:44transfer received$1000.0K—← 0x6b9e77…390a24
26.05.26 05:12transfer received$378.0K—← 0x6b9e77…390a24
25.05.26 09:16transfer received$550.0K—← 0x6b9e77…390a24
21.05.26 07:19deposit$1000.0K—0x8b13bc3c…
21.05.26 07:16deposit$10—0xa391db35…
20.05.26 11:02deposit$300.0K—0x0906a919…
20.05.26 08:12deposit$320.0K—0x278be39d…
18.05.26 03:43withdrawal$1000.0K$10x4ac2fb9a…
14.05.26 10:34deposit$2.5M—0xa437acbc…
13.05.26 10:37deposit$500.0K—0x0368a97b…
13.05.26 09:36deposit$1.5M—0xfe67cbc4…
13.05.26 05:14deposit$400.0K—0xe8edbb03…
12.05.26 09:12deposit$1.2M—0x6cc520df…
11.05.26 03:05transfer received$20$1← 0x84abc0…2f4d37
“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 2 min ago

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