English
RussianWallet 0x5c1c6c…48f820
0x5c1c6c5210efebbc7a1f3c8e6693142cf148f820copy
Hyperliquid wallet 0x5c1c6c…48f820 currently holds $223.62K in perps and $222.27K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$284.93K, last 30 days: +$17.47K. Rank on the exchange account leaderboard: 8268. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$222.2K
perps — · other $222.2K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$3.4K
48 hours
−$14.6K
7 days
−$11.2K
30 days
+$16.1K
All time
+$283.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8268
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
19| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 2.6K | $85.31 | $221.8K | $0.000010 | $0 | +$221.8K +853099900.0% |
| USDC | 354.08 | $1.00 | $354 | — | — | — |
| CATBAL | 21.62 | $0.7049 | $15 | $16.20 | $350 | −$335 −95.6% |
| YEETI | 187.3K | $0.000081 | $15 | $0.000010 | $2 | +$13 +710.7% |
| BOZO | 2.9K | $0.004833 | $14 | $0.000277 | $1 | +$13 +1644.8% |
| MONAD | 64.0K | $0.000102 | $7 | $0.000044 | $3 | +$4 +129.7% |
| MAX | 26.00M | $0.000000 | $5 | — | — | — |
| UP | 1.4K | $0.003518 | $5 | $0.001000 | $1 | +$3 +251.8% |
| LUCKY | 61.0K | $0.000050 | $3 | $0.000011 | $1 | +$2 +358.5% |
| HYENA | 98.05 | $0.0183 | $2 | $0.008333 | $1 | +$1 +119.2% |
| FATCAT | 20.00 | $0.0698 | $1 | $0.5496 | $11 | −$10 −87.3% |
| MUNCH | 68.5K | $0.000013 | $1 | $0.000004 | $0 | +$1 +243.8% |
| LATINA | 3.6K | $0.000142 | $1 | — | — | — |
| SENT | 6.8K | $0.000012 | $0 | $1.00 | $6.8K | −$6.8K −100.0% |
| STRICT | 19.7K | $0.000002 | $0 | $0.000010 | $0 | −$0 −77.4% |
| MEOW | 33.19 | $0.000658 | $0 | $0.000058 | $0 | +$0 +1042.2% |
| STAR | 12.47 | $0.000260 | $0 | $0.000100 | $0 | +$0 +160.0% |
| VAULT | 1.30 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| WOW | 16.34 | $0.000150 | $0 | $0.000100 | $0 | +$0 +50.0% |
“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 |
|---|---|---|---|---|---|---|---|
| 19.01 15:15 | @CATBAL | sold spot | $11 | $17.41 | +$1 | $0 | 0xe5a4186e… ↗ |
| 16.01 18:21 | @CATBAL | bought spot | $27 2 fills | $15.45 | — | $0 | 0x7dc588ad… ↗ |
| 16.01 17:26 | @CATBAL | sold spot | $16 | $15.54 | −$1 | $0 | 0x03e3461f… ↗ |
| 16.01 17:17 | @CATBAL | bought spot | $16 | $15.47 | — | $0 | 0x1b8a4479… ↗ |
| 16.01 17:13 | @CATBAL | sold spot | $16 | $15.54 | −$1 | $0 | 0x3143a97c… ↗ |
| 16.01 17:11 | @CATBAL | sold spot | $16 | $15.47 | −$1 | $0 | 0xbe492406… ↗ |
| 16.01 17:02 | @CATBAL | sold spot | $16 | $15.40 | −$1 | $0 | 0xf5a28b43… ↗ |
| 16.01 17:02 | @CATBAL | bought spot | $16 | $15.33 | — | $0 | 0xa61b6a56… ↗ |
| 16.01 16:57 | @CATBAL | sold spot | $16 | $15.40 | −$1 | $0 | 0x2553f2dd… ↗ |
| 16.01 16:57 | @CATBAL | bought spot | $16 | $15.33 | — | $0 | 0x50ca508e… ↗ |
| 16.01 16:37 | @CATBAL | sold spot | $16 | $15.40 | −$1 | $0 | 0x1606850d… ↗ |
| 16.01 16:25 | @CATBAL | bought spot | $16 | $15.33 | — | $0 | 0x4b207188… ↗ |
| 16.01 16:15 | @CATBAL | sold spot | $16 | $15.40 | −$1 | $0 | 0x8eedba13… ↗ |
| 16.01 16:15 | @CATBAL | bought spot | $16 | $15.33 | — | $0 | 0x22bfb965… ↗ |
| 16.01 16:14 | @CATBAL | sold spot | $16 | $15.40 | −$1 | $0 | 0x94a0dea8… ↗ |
| 16.01 16:04 | @CATBAL | sold spot | $16 | $15.33 | −$1 | $0 | 0x8ea35051… ↗ |
| 16.01 15:53 | @CATBAL | sold spot | $69 4 fills | $15.17 | −$5 | $0 | 0x906a24e1… ↗ |
| 16.01 15:51 | @CATBAL | sold spot | $16 | $14.98 | −$1 | $0 | 0xedc4b5ed… ↗ |
| 16.01 14:43 | @CATBAL | bought spot | $76 4 fills | $15.03 | — | $0 | 0xdc441876… ↗ |
| 16.01 14:25 | @CATBAL | bought spot | $16 | $15.23 | — | $0 | 0x0401ab2c… ↗ |
| 16.01 14:04 | @CATBAL | bought spot | $146 10 fills | $15.38 | — | $0 | 0x7be5afb4… ↗ |
| 16.01 13:40 | @CATBAL | bought spot | $176 12 fills | $15.99 | — | $0 | 0x6cc14be8… ↗ |
| 16.01 13:35 | @CATBAL | bought spot | $28 2 fills | $16.75 | — | $0 | 0x2616312b… ↗ |
| 16.01 08:18 | @CATBAL | sold spot | $17 | $16.84 | +$1 | $0 | 0xea9d6b5e… ↗ |
| 16.01 07:57 | @CATBAL | bought spot | $17 | $16.77 | — | $0 | 0xbc056755… ↗ |
| 16.01 01:41 | @CATBAL | bought spot | $17 | $16.85 | — | $0 | 0x4987f32f… ↗ |
| 15.01 23:59 | @CATBAL | bought spot | $17 | $16.92 | — | $0 | 0xe01fc737… ↗ |
| 15.01 23:17 | @CATBAL | bought spot | $17 | $17.00 | — | $0 | 0x407ada11… ↗ |
| 15.01 23:10 | @CATBAL | sold spot | $34 2 fills | $17.04 | +$2 | $0 | 0x26d433ef… ↗ |
| 15.01 21:49 | @CATBAL | bought spot | $17 | $16.93 | — | $0 | 0x4346d844… ↗ |
| 15.01 21:35 | @CATBAL | bought spot | $29 2 fills | $17.03 | — | $0 | 0xc6bd96db… ↗ |
| 15.01 21:24 | @CATBAL | bought spot | $29 2 fills | $17.16 | — | $0 | 0x3664baa7… ↗ |
| 15.01 20:27 | @CATBAL | bought spot | $35 2 fills | $17.30 | — | $0 | 0x2862c760… ↗ |
| 15.01 20:24 | @CATBAL | sold spot | $17 | $17.42 | +$1 | $0 | 0xcad82991… ↗ |
| 15.01 20:18 | @CATBAL | sold spot | $34 2 fills | $17.30 | +$2 | $0 | 0x065b2de5… ↗ |
| 15.01 20:13 | @CATBAL | bought spot | $34 2 fills | $17.23 | — | $0 | 0x7f757b0d… ↗ |
| 15.01 19:51 | @CATBAL | sold spot | $17 | $17.35 | +$1 | $0 | 0xea2cf9a7… ↗ |
| 15.01 19:34 | @CATBAL | sold spot | $17 | $17.27 | +$1 | $0 | 0x3125244e… ↗ |
| 15.01 19:34 | @CATBAL | bought spot | $17 | $17.19 | — | $0 | 0xdd5561eb… ↗ |
| 15.01 19:30 | @CATBAL | sold spot | $17 | $17.27 | +$1 | $0 | 0x2f211bfb… ↗ |
| 15.01 19:30 | @CATBAL | bought spot | $17 | $17.20 | — | $0 | 0x27312652… ↗ |
| 15.01 19:08 | @CATBAL | sold spot | $34 2 fills | $17.24 | +$2 | $0 | 0xa1f1a47a… ↗ |
| 15.01 19:07 | @CATBAL | bought spot | $29 2 fills | $17.15 | — | $0 | 0x9371e99d… ↗ |
| 15.01 18:27 | @CATBAL | bought spot | $17 | $17.25 | — | $0 | 0xef17edfa… ↗ |
| 15.01 18:04 | @CATBAL | sold spot | $17 | $17.33 | +$1 | $0 | 0x4edeff9a… ↗ |
| 15.01 17:46 | @CATBAL | bought spot | $52 3 fills | $17.33 | — | $0 | 0x89ccbea0… ↗ |
| 15.01 17:34 | @CATBAL | bought spot | $17 | $17.49 | — | $0 | 0x383ec2bd… ↗ |
| 15.01 17:28 | @CATBAL | bought spot | $29 2 fills | $17.60 | — | $0 | 0x3bac002f… ↗ |
| 15.01 17:23 | @CATBAL | sold spot | $17 | $17.70 | +$1 | $0 | 0x23809dc2… ↗ |
| 15.01 17:22 | @CATBAL | bought spot | $17 | $17.63 | — | $0 | 0xe44da30d… ↗ |
| 15.01 17:22 | @CATBAL | sold spot | $17 | $17.71 | +$1 | $0 | 0xd48de4df… ↗ |
| 15.01 17:22 | @CATBAL | bought spot | $17 | $17.63 | — | $0 | 0x60917821… ↗ |
| 15.01 17:21 | @CATBAL | sold spot | $17 | $17.71 | +$1 | $0 | 0x90d131ac… ↗ |
| 15.01 17:21 | @CATBAL | bought spot | $35 2 fills | $17.67 | — | $0 | 0xa12f16a6… ↗ |
| 15.01 17:20 | @CATBAL | sold spot | $34 2 fills | $17.75 | +$3 | $0 | 0xa4f6f5bf… ↗ |
| 15.01 17:19 | @CATBAL | bought spot | $35 2 fills | $17.67 | — | $0 | 0xa4a083ba… ↗ |
| 15.01 17:19 | @CATBAL | sold spot | $34 2 fills | $17.76 | +$3 | $0 | 0x861d86f8… ↗ |
| 15.01 17:19 | @CATBAL | bought spot | $35 2 fills | $17.68 | — | $0 | 0x83206aee… ↗ |
| 15.01 17:18 | @CATBAL | sold spot | $34 2 fills | $17.76 | +$3 | $0 | 0x1b2b185d… ↗ |
| 15.01 17:18 | @CATBAL | bought spot | $35 2 fills | $17.68 | — | $0 | 0xf4665d0c… ↗ |
| 15.01 17:17 | @CATBAL | sold spot | $34 2 fills | $17.76 | +$3 | $0 | 0x6fe5680f… ↗ |
| 15.01 17:17 | @CATBAL | bought spot | $35 2 fills | $17.69 | — | $0 | 0xb7b2397f… ↗ |
| 15.01 17:16 | @CATBAL | sold spot | $34 2 fills | $17.77 | +$3 | $0 | 0x97721802… ↗ |
| 15.01 17:16 | @CATBAL | bought spot | $35 2 fills | $17.69 | — | $0 | 0x85bb958a… ↗ |
| 15.01 17:15 | @CATBAL | sold spot | $34 2 fills | $17.77 | +$3 | $0 | 0xd069c8f2… ↗ |
| 15.01 17:15 | @CATBAL | bought spot | $17 | $17.65 | — | $0 | 0x3db0c825… ↗ |
| 15.01 17:15 | @CATBAL | sold spot | $17 | $17.73 | +$2 | $0 | 0xf0cf6268… ↗ |
| 15.01 17:14 | @CATBAL | bought spot | $17 | $17.65 | — | $0 | 0xb708fec7… ↗ |
| 15.01 17:14 | @CATBAL | sold spot | $17 | $17.73 | +$2 | $0 | 0xba1a4cc3… ↗ |
| 15.01 17:14 | @CATBAL | bought spot | $17 | $17.65 | — | $0 | 0x9fc4796d… ↗ |
| 15.01 17:13 | @CATBAL | sold spot | $17 | $17.73 | +$2 | $0 | 0xfeca1e7c… ↗ |
| 15.01 17:13 | @CATBAL | bought spot | $17 | $17.65 | — | $0 | 0x6a56a614… ↗ |
| 15.01 17:13 | @CATBAL | sold spot | $17 | $17.73 | +$2 | $0 | 0x504d12a1… ↗ |
| 15.01 17:12 | @CATBAL | bought spot | $17 | $17.66 | — | $0 | 0xf4eef0f3… ↗ |
| 15.01 17:11 | @CATBAL | sold spot | $17 | $17.73 | +$2 | $0 | 0x1a9e680f… ↗ |
| 15.01 17:11 | @CATBAL | bought spot | $35 2 fills | $17.70 | — | $0 | 0xd132d4ae… ↗ |
| 15.01 17:11 | @CATBAL | sold spot | $34 2 fills | $17.78 | +$3 | $0 | 0x8d67bffe… ↗ |
| 15.01 17:10 | @CATBAL | bought spot | $17 | $17.66 | — | $0 | 0xb2b3a56c… ↗ |
| 15.01 17:10 | @CATBAL | sold spot | $17 | $17.74 | +$2 | $0 | 0x0cea44ff… ↗ |
| 15.01 17:10 | @CATBAL | bought spot | $17 | $17.66 | — | $0 | 0x1adb3264… ↗ |
| 15.01 17:09 | @CATBAL | sold spot | $17 | $17.74 | +$2 | $0 | 0x556b9d1c… ↗ |
| 15.01 17:08 | @CATBAL | bought spot | $17 | $17.66 | — | $0 | 0xd5ded041… ↗ |
| 15.01 17:08 | @CATBAL | sold spot | $34 2 fills | $17.70 | +$3 | $0 | 0x415cd741… ↗ |
| 15.01 17:08 | @CATBAL | bought spot | $35 2 fills | $17.62 | — | $0 | 0x5e1b1662… ↗ |
| 15.01 17:07 | @CATBAL | sold spot | $17 | $17.74 | +$2 | $0 | 0x66c510e5… ↗ |
| 15.01 17:06 | @CATBAL | bought spot | $17 | $17.66 | — | $0 | 0x2666e100… ↗ |
| 15.01 17:05 | @CATBAL | sold spot | $17 | $17.75 | +$2 | $0 | 0xda7535b2… ↗ |
| 15.01 17:05 | @CATBAL | bought spot | $17 | $17.67 | — | $0 | 0xce19cf08… ↗ |
| 15.01 17:04 | @CATBAL | sold spot | $17 | $17.75 | +$2 | $0 | 0x28cd301b… ↗ |
| 15.01 17:04 | @CATBAL | bought spot | $17 | $17.67 | — | $0 | 0x4a8a7ff8… ↗ |
| 15.01 17:03 | @CATBAL | sold spot | $17 | $17.75 | +$2 | $0 | 0xe5ce34bb… ↗ |
| 15.01 17:03 | @CATBAL | bought spot | $18 | $17.67 | — | $0 | 0x9003c594… ↗ |
| 15.01 17:02 | @CATBAL | sold spot | $17 | $17.75 | +$2 | $0 | 0xd814e6a0… ↗ |
| 15.01 17:02 | @CATBAL | bought spot | $18 | $17.67 | — | $0 | 0xc1acc787… ↗ |
| 15.01 17:02 | @CATBAL | sold spot | $17 | $17.75 | +$2 | $0 | 0xb4d0e78c… ↗ |
| 15.01 17:01 | @CATBAL | bought spot | $17 | $17.67 | — | $0 | 0xdff2ed0a… ↗ |
| 15.01 17:01 | @CATBAL | sold spot | $34 2 fills | $17.71 | +$3 | $0 | 0x9cfa4d2c… ↗ |
| 15.01 16:50 | @CATBAL | bought spot | $17 | $17.60 | — | $0 | 0x95c4c741… ↗ |
| 15.01 16:36 | @CATBAL | sold spot | $17 | $17.68 | +$2 | $0 | 0xf461193d… ↗ |
| 15.01 16:35 | @CATBAL | bought spot | $17 | $17.60 | — | $0 | 0x0357d67f… ↗ |
| 15.01 16:29 | @CATBAL | sold spot | $17 | $17.68 | +$2 | $0 | 0xc196e8bc… ↗ |
| 15.01 15:57 | @CATBAL | sold spot | $34 2 fills | $17.56 | +$3 | $0 | 0x374918b2… ↗ |
| 15.01 15:40 | @CATBAL | bought spot | $17 | $17.45 | — | $0 | 0x4e63b54e… ↗ |
| 15.01 15:36 | @CATBAL | bought spot | $46 3 fills | $17.59 | — | $0 | 0x36405222… ↗ |
| 15.01 15:18 | @CATBAL | bought spot | $29 2 fills | $17.77 | — | $0 | 0xbf27c5aa… ↗ |
| 15.01 14:32 | @CATBAL | bought spot | $11 | $17.84 | — | $0 | 0xa6cafc8a… ↗ |
| 15.01 14:21 | @CATBAL | sold spot | $17 | $17.92 | +$2 | $0 | 0xd51a82fe… ↗ |
| 15.01 14:17 | @CATBAL | bought spot | $18 | $17.84 | — | $0 | 0x2b611499… ↗ |
| 15.01 14:13 | @CATBAL | sold spot | $52 3 fills | $17.85 | +$5 | $0 | 0x2bdf2b47… ↗ |
| 15.01 14:10 | @CATBAL | bought spot | $18 | $17.69 | — | $0 | 0x188ae2bc… ↗ |
| 15.01 14:09 | @CATBAL | sold spot | $17 | $17.77 | +$2 | $0 | 0xf1790035… ↗ |
| 15.01 14:05 | @CATBAL | bought spot | $35 2 fills | $17.73 | — | $0 | 0x30abb918… ↗ |
| 15.01 14:03 | @CATBAL | sold spot | $17 | $17.85 | +$2 | $0 | 0x4844a875… ↗ |
| 15.01 14:00 | @CATBAL | sold spot | $91 6 fills | $17.60 | +$8 | $0 | 0x96a3c45e… ↗ |
| 15.01 13:58 | @CATBAL | sold spot | $196 12 fills | $16.95 | +$11 | $0 | 0xc3fe8915… ↗ |
| 15.01 13:56 | @CATBAL | sold spot | $55 3 fills | $16.41 | +$1 | $0 | 0xedac2f3e… ↗ |
| 15.01 13:55 | @CATBAL | sold spot | $38 2 fills | $16.20 | +$0 | $0 | 0xa12ee735… ↗ |
| 15.01 13:42 | @CATBAL | sold spot | $16 | $16.07 | +$0 | $0 | 0x09d56bfc… ↗ |
| 15.01 13:37 | @CATBAL | sold spot | $16 | $16.00 | −$0 | $0 | 0xb5be6c8e… ↗ |
| 15.01 13:23 | @CATBAL | bought spot | $17 | $15.93 | — | $0 | 0xe6c557de… ↗ |
| 15.01 13:19 | @CATBAL | sold spot | $16 | $16.00 | −$0 | $0 | 0x95ea3080… ↗ |
| 15.01 13:12 | @CATBAL | sold spot | $32 2 fills | $15.90 | −$0 | $0 | 0xb3c0385c… ↗ |
| 15.01 12:45 | @CATBAL | bought spot | $17 | $15.79 | — | $0 | 0x38fb73d5… ↗ |
| 15.01 12:35 | @CATBAL | bought spot | $16 | $15.86 | — | $0 | 0x35f43c42… ↗ |
| 15.01 12:15 | @CATBAL | bought spot | $17 | $15.93 | — | $0 | 0x5db48e7d… ↗ |
| 15.01 12:08 | @CATBAL | sold spot | $49 3 fills | $15.94 | −$0 | $0 | 0x1ba3760f… ↗ |
| 15.01 10:42 | @CATBAL | bought spot | $33 2 fills | $15.83 | — | $0 | 0x8e179940… ↗ |
| 15.01 10:40 | @CATBAL | sold spot | $32 2 fills | $15.91 | −$0 | $0 | 0x0839036f… ↗ |
| 15.01 10:24 | @CATBAL | bought spot | $33 2 fills | $15.84 | — | $0 | 0x0aea84fb… ↗ |
| 15.01 10:14 | @CATBAL | sold spot | $38 2 fills | $15.90 | −$0 | $0 | 0xbcf80587… ↗ |
| 15.01 10:13 | @CATBAL | sold spot | $38 2 fills | $15.74 | −$1 | $0 | 0x802fd34c… ↗ |
| 15.01 10:09 | @CATBAL | sold spot | $16 | $15.62 | −$0 | $0 | 0x0bd55646… ↗ |
| 15.01 09:47 | @CATBAL | sold spot | $16 | $15.55 | −$1 | $0 | 0xaa762f08… ↗ |
| 15.01 09:08 | @CATBAL | bought spot | $17 | $15.48 | — | $0 | 0x7cb5915b… ↗ |
| 15.01 08:57 | @CATBAL | sold spot | $16 | $15.55 | −$1 | $0 | 0x7b86c2a2… ↗ |
| 15.01 08:34 | @CATBAL | bought spot | $16 | $15.48 | — | $0 | 0xa6a483be… ↗ |
| 15.01 08:27 | @CATBAL | sold spot | $16 | $15.55 | −$1 | $0 | 0x40d3ed70… ↗ |
| 15.01 08:19 | @CATBAL | bought spot | $16 | $15.48 | — | $0 | 0x54083eb3… ↗ |
| 15.01 08:17 | @CATBAL | sold spot | $32 2 fills | $15.52 | −$1 | $0 | 0x048af1c2… ↗ |
| 15.01 08:14 | @CATBAL | bought spot | $16 | $15.42 | — | $0 | 0x7360b594… ↗ |
| 15.01 07:29 | @CATBAL | sold spot | $16 | $15.49 | −$1 | $0 | 0xae30741f… ↗ |
| 15.01 04:53 | @CATBAL | bought spot | $27 2 fills | $15.45 | — | $0 | 0x4a437faf… ↗ |
| 15.01 04:03 | @CATBAL | bought spot | $16 | $15.54 | — | $0 | 0x26c76a99… ↗ |
| 15.01 02:45 | @CATBAL | bought spot | $38 2 fills | $15.65 | — | $0 | 0xe857d163… ↗ |
| 15.01 02:41 | @CATBAL | bought spot | $28 2 fills | $15.80 | — | $0 | 0x2f6e4ee7… ↗ |
| 15.01 01:21 | @CATBAL | bought spot | $33 2 fills | $15.93 | — | $0 | 0x96bdd078… ↗ |
| 15.01 01:20 | @CATBAL | sold spot | $32 2 fills | $16.00 | −$0 | $0 | 0x7ecbb236… ↗ |
| 15.01 01:06 | @CATBAL | bought spot | $45 3 fills | $15.96 | — | $0 | 0x94835f29… ↗ |
| 15.01 00:35 | @CATBAL | bought spot | $17 | $16.09 | — | $0 | 0x09894b1e… ↗ |
| 15.01 00:34 | @CATBAL | sold spot | $7 | $16.21 | +$0 | $0 | — |
| 14.01 23:36 | @CATBAL | sold spot | $13 | $16.15 | +$0 | $0 | — |
| 14.01 23:05 | @CATBAL | sold spot | $16 | $16.08 | +$0 | $0 | 0x476c0480… ↗ |
| 14.01 23:02 | @CATBAL | sold spot | $16 | $16.01 | −$0 | $0 | 0xfad6ffda… ↗ |
| 14.01 22:13 | @CATBAL | bought spot | $17 | $15.94 | — | $0 | 0x3eebc1d2… ↗ |
| 14.01 21:58 | @CATBAL | sold spot | $16 | $16.01 | −$0 | $0 | 0x272c45e2… ↗ |
| 14.01 21:48 | @CATBAL | sold spot | $16 | $15.94 | −$0 | $0 | 0x161d9ebc… ↗ |
| 14.01 21:19 | @CATBAL | bought spot | $17 | $15.87 | — | $0 | 0x9530f65d… ↗ |
| 14.01 21:18 | @CATBAL | sold spot | $16 | $15.94 | −$0 | $0 | 0xeb950c68… ↗ |
| 14.01 21:16 | @CATBAL | bought spot | $17 | $15.87 | — | $0 | 0x03b4816a… ↗ |
| 14.01 21:03 | @CATBAL | sold spot | $13 | $15.96 | −$0 | $0 | — |
| 14.01 20:55 | @CATBAL | sold spot | $16 | $15.88 | −$0 | $0 | 0x287844f8… ↗ |
| 14.01 20:52 | @CATBAL | bought spot | $17 | $15.81 | — | $0 | 0x1d7f2b7a… ↗ |
| 14.01 20:45 | @CATBAL | sold spot | $16 | $15.89 | −$0 | $0 | 0xcc8d4b5b… ↗ |
| 14.01 20:19 | @CATBAL | sold spot | $16 2 fills | $15.82 | −$0 | $0 | 0x1db2ebef… ↗ |
| 14.01 19:53 | @CATBAL | bought spot | $127 9 fills | $15.85 | — | $0 | 0xd4556649… ↗ |
| 14.01 19:50 | @CATBAL | bought spot | $257 18 fills | $16.48 | — | $0 | 0x3b3ba41c… ↗ |
| 14.01 19:49 | @CATBAL | sold spot | $19 2 fills | $17.47 | +$2 | $0 | 0xb84ecea3… ↗ |
| 14.01 19:40 | @CATBAL | sold spot | $17 | $17.38 | +$1 | $0 | — |
| 14.01 19:38 | @CATBAL | sold spot | $17 | $17.30 | +$1 | $0 | — |
| 14.01 19:32 | @CATBAL | sold spot | $17 | $17.23 | +$1 | $0 | — |
| 14.01 19:28 | @CATBAL | sold spot | $17 | $17.15 | +$1 | $0 | — |
| 14.01 19:24 | @CATBAL | sold spot | $17 | $17.08 | +$1 | $0 | — |
| 14.01 19:22 | @CATBAL | bought spot | $17 | $17.00 | — | $0 | 0x82bd0485… ↗ |
| 14.01 19:20 | @CATBAL | bought spot | $58 4 fills | $17.17 | — | $0 | 0xb9e78ae1… ↗ |
| 14.01 19:17 | @CATBAL | sold spot | $17 | $17.34 | +$1 | $0 | — |
| 14.01 19:15 | @CATBAL | sold spot | $17 | $17.26 | +$1 | $0 | — |
| 14.01 19:09 | @CATBAL | sold spot | $17 | $17.19 | +$1 | $0 | — |
| 14.01 19:08 | @CATBAL | bought spot | $17 | $17.11 | — | $0 | 0x376f1015… ↗ |
| 14.01 19:08 | @CATBAL | sold spot | $17 | $17.19 | +$1 | $0 | — |
| 14.01 19:06 | @CATBAL | sold spot | $17 | $17.11 | +$1 | $0 | — |
| 14.01 18:57 | @CATBAL | sold spot | $134 7 fills | $16.84 | +$6 | $0 | 0xf5fdb03e… ↗ |
| 14.01 18:56 | @CATBAL | bought spot | $233 16 fills | $16.88 | — | $0 | 0x658300e3… ↗ |
| 14.01 18:54 | @CATBAL | sold spot | $304 17 fills | $17.08 | +$19 | $0 | 0x3acc8ac9… ↗ |
| 14.01 18:53 | @CATBAL | bought spot | $45 3 fills | $16.20 | — | $0 | 0xc4d423f1… ↗ |
| 14.01 18:51 | @CATBAL | bought spot | $28 2 fills | $16.37 | — | $0 | 0x97fd061c… ↗ |
| 14.01 18:48 | @CATBAL | bought spot | $45 3 fills | $16.53 | — | $0 | 0x42d5717b… ↗ |
| 14.01 18:47 | @CATBAL | sold spot | $483 27 fills | $15.63 | −$12 | $0 | 0xffa00e10… ↗ |
| 14.01 18:24 | @CATBAL | sold spot | $15 | $14.58 | −$2 | $0 | 0xcae661c9… ↗ |
| 14.01 18:22 | @CATBAL | sold spot | $67 4 fills | $14.43 | −$7 | $0 | 0x059ea95c… ↗ |
| 14.01 18:19 | @CATBAL | sold spot | $36 2 fills | $14.20 | −$5 | $0 | 0x8ada6c6c… ↗ |
| 14.01 18:17 | @CATBAL | sold spot | $15 | $14.09 | −$2 | $0 | 0xef1409ab… ↗ |
| 14.01 18:14 | @CATBAL | sold spot | $30 2 fills | $14.00 | −$4 | $0 | 0x50b8a181… ↗ |
| 14.01 18:09 | @CATBAL | bought spot | $15 | $13.91 | — | $0 | 0x6a626dee… ↗ |
| 14.01 18:09 | @CATBAL | sold spot | $15 | $13.97 | −$2 | $0 | 0x194a2ba7… ↗ |
| 14.01 18:09 | @CATBAL | bought spot | $15 | $13.86 | — | $0 | 0x0640c727… ↗ |
| 14.01 18:09 | @CATBAL | sold spot | $35 2 fills | $13.93 | −$5 | $0 | 0xf94c0f1b… ↗ |
| 14.01 18:07 | @CATBAL | bought spot | $161 9 fills | $14.02 | — | $0 | 0xe4ee815f… ↗ |
| 14.01 18:03 | @CATBAL | bought spot | $16 | $14.49 | — | $0 | 0xfdd63153… ↗ |
| 14.01 17:57 | @CATBAL | sold spot | $15 | $14.56 | −$2 | $0 | 0x3c8d8639… ↗ |
| 14.01 17:48 | @CATBAL | sold spot | $16 | $14.49 | −$2 | $0 | 0x8eb41b60… ↗ |
| 14.01 17:43 | @CATBAL | bought spot | $16 | $14.43 | — | $0 | 0xac8ec9cf… ↗ |
| 14.01 17:39 | @CATBAL | sold spot | $66 4 fills | $14.39 | −$8 | $0 | 0x2c264251… ↗ |
| 14.01 17:34 | @CATBAL | sold spot | $71 4 fills | $14.11 | −$10 | $0 | 0xbe52e269… ↗ |
| 14.01 17:15 | @CATBAL | sold spot | $30 2 fills | $13.90 | −$5 | $0 | 0x9e664ec6… ↗ |
| 14.01 17:06 | @CATBAL | bought spot | $16 | $13.81 | — | $0 | 0x3b673ec4… ↗ |
| 14.01 16:50 | @CATBAL | sold spot | $15 | $13.87 | −$2 | $0 | 0x1a9b14fd… ↗ |
| 14.01 16:42 | @CATBAL | bought spot | $31 2 fills | $13.84 | — | $0 | 0x9d18a648… ↗ |
| 14.01 16:40 | @CATBAL | sold spot | $15 | $13.94 | −$2 | $0 | 0xefdefe02… ↗ |
| 14.01 16:37 | @CATBAL | sold spot | $15 | $13.87 | −$2 | $0 | 0x9986716c… ↗ |
| 14.01 16:36 | @CATBAL | bought spot | $15 | $13.81 | — | $0 | 0xa15b7cf4… ↗ |
| 14.01 16:22 | @CATBAL | sold spot | $15 | $13.87 | −$2 | $0 | 0x1b8bad96… ↗ |
| 14.01 16:20 | @CATBAL | bought spot | $15 | $13.81 | — | $0 | 0xfdf46951… ↗ |
| 14.01 16:15 | @CATBAL | sold spot | $15 | $13.88 | −$2 | $0 | 0xdb6f8eae… ↗ |
| 14.01 16:13 | @CATBAL | bought spot | $52 3 fills | $13.88 | — | $0 | 0x28b7b3e5… ↗ |
| 14.01 16:11 | @CATBAL | bought spot | $16 | $14.03 | — | $0 | 0x9b554bef… ↗ |
| 14.01 16:05 | @CATBAL | bought spot | $16 | $14.09 | — | $0 | 0x1c4ecb61… ↗ |
| 14.01 16:04 | @CATBAL | bought spot | $36 2 fills | $14.19 | — | $0 | 0x94e59c75… ↗ |
| 14.01 16:03 | @CATBAL | sold spot | $15 | $14.31 | −$2 | $0 | 0xc7b15c4a… ↗ |
| 14.01 16:02 | @CATBAL | sold spot | $31 2 fills | $14.21 | −$4 | $0 | 0x9b8486d7… ↗ |
| 14.01 16:01 | @CATBAL | bought spot | $16 | $14.12 | — | $0 | 0x98924043… ↗ |
| 14.01 16:01 | @CATBAL | sold spot | $31 2 fills | $14.15 | −$4 | $0 | 0x5aecc045… ↗ |
| 14.01 16:00 | @CATBAL | sold spot | $35 2 fills | $14.02 | −$5 | $0 | 0x279727db… ↗ |
| 14.01 15:59 | @CATBAL | bought spot | $36 2 fills | $13.95 | — | $0 | 0x7dc75176… ↗ |
| 14.01 15:58 | @CATBAL | bought spot | $73 4 fills | $14.17 | — | $0 | 0x777a4dcc… ↗ |
| 14.01 15:51 | @CATBAL | sold spot | $51 3 fills | $14.29 | −$7 | $0 | 0x7e604472… ↗ |
| 14.01 15:50 | @CATBAL | sold spot | $30 2 fills | $14.12 | −$4 | $0 | 0x55368cf7… ↗ |
| 14.01 15:42 | @CATBAL | bought spot | $16 | $14.02 | — | $0 | 0x1f91812c… ↗ |
| 14.01 15:41 | @CATBAL | sold spot | $15 | $14.09 | −$2 | $0 | 0x4c9f3ec3… ↗ |
| 14.01 15:38 | @CATBAL | sold spot | $35 2 fills | $13.99 | −$5 | $0 | 0x199fcfe1… ↗ |
| 14.01 15:36 | @CATBAL | sold spot | $30 2 fills | $13.85 | −$5 | $0 | 0xf66cbc3b… ↗ |
| 14.01 15:34 | @CATBAL | sold spot | $95 6 fills | $13.61 | −$18 | $0 | 0x84641c6c… ↗ |
| 14.01 15:34 | @CATBAL | bought spot | $51 3 fills | $13.43 | — | $0 | 0xad63d73a… ↗ |
| 14.01 15:33 | @CATBAL | bought spot | $15 | $13.59 | — | $0 | 0x9effa721… ↗ |
| 14.01 15:30 | @CATBAL | bought spot | $31 2 fills | $13.68 | — | $0 | 0xae361a71… ↗ |
| 14.01 15:28 | @CATBAL | sold spot | $65 4 fills | $13.68 | −$12 | $0 | 0xcd8fcbda… ↗ |
| 14.01 15:26 | @CATBAL | sold spot | $15 | $13.51 | −$3 | $0 | 0x3cebd6e5… ↗ |
| 14.01 15:25 | @CATBAL | bought spot | $31 2 fills | $13.48 | — | $0 | 0xa1bac139… ↗ |
| 14.01 15:25 | @CATBAL | sold spot | $15 | $13.57 | −$3 | $0 | 0xc5efd4f0… ↗ |
| 14.01 15:23 | @CATBAL | bought spot | $191 11 fills | $13.84 | — | $0 | 0xf08add29… ↗ |
| 14.01 15:21 | @CATBAL | bought spot | $74 4 fills | $14.41 | — | $0 | 0x644653be… ↗ |
| 14.01 15:19 | @CATBAL | bought spot | $16 | $14.60 | — | $0 | 0x3524b9bd… ↗ |
| 14.01 15:17 | @CATBAL | bought spot | $165 9 fills | $14.86 | — | $0 | 0x90a5d2f1… ↗ |
| 14.01 15:15 | @CATBAL | bought spot | $55 3 fills | $15.45 | — | $0 | 0x948b03a3… ↗ |
| 14.01 14:58 | @CATBAL | bought spot | $16 | $15.61 | — | $0 | 0x83a417d4… ↗ |
| 14.01 14:55 | @CATBAL | bought spot | $72 5 fills | $15.80 | — | $0 | 0xcff8de5b… ↗ |
| 14.01 14:53 | @CATBAL | bought spot | $33 2 fills | $16.03 | — | $0 | 0x0c95aff8… ↗ |
| 14.01 14:50 | @CATBAL | bought spot | $28 2 fills | $16.17 | — | $0 | 0x33b395ac… ↗ |
| 14.01 14:48 | @CATBAL | sold spot | $16 | $16.26 | −$0 | $0 | 0x95852225… ↗ |
| 14.01 14:41 | @CATBAL | sold spot | $16 | $16.19 | −$0 | $0 | 0x64a426aa… ↗ |
| 14.01 14:37 | @CATBAL | sold spot | $16 | $16.12 | −$0 | $0 | 0x2a02b80d… ↗ |
| 14.01 14:33 | @CATBAL | sold spot | $191 10 fills | $15.95 | −$5 | $0 | 0xe6db6561… ↗ |
| 14.01 14:32 | @CATBAL | sold spot | $53 3 fills | $15.15 | −$4 | $0 | 0xe3cc2fb6… ↗ |
| 14.01 14:25 | @CATBAL | bought spot | $16 | $15.00 | — | $0 | 0xba51ea74… ↗ |
| 14.01 14:19 | @CATBAL | sold spot | $16 | $15.07 | −$1 | $0 | 0xffb78599… ↗ |
| 14.01 14:17 | @CATBAL | sold spot | $16 | $15.01 | −$1 | $0 | 0xc006b6c0… ↗ |
| 14.01 14:11 | @CATBAL | bought spot | $32 2 fills | $14.97 | — | $0 | 0xf6768e83… ↗ |
| 14.01 13:52 | @CATBAL | sold spot | $16 | $15.08 | −$1 | $0 | 0x04708a2c… ↗ |
| 14.01 13:41 | @CATBAL | bought spot | $16 | $15.01 | — | $0 | 0xd9699e32… ↗ |
| 14.01 13:41 | @CATBAL | sold spot | $16 | $15.08 | −$1 | $0 | 0xb91411f2… ↗ |
| 14.01 12:34 | @CATBAL | sold spot | $16 | $15.01 | −$1 | $0 | 0xf90cc9df… ↗ |
| 14.01 12:26 | @CATBAL | bought spot | $14 | $14.94 | — | $0 | 0x18159bc0… ↗ |
| 14.01 12:12 | @CATBAL | sold spot | $16 | $15.00 | −$1 | $0 | 0xd4c1d47c… ↗ |
| 14.01 11:56 | @CATBAL | sold spot | $16 | $14.94 | −$2 | $0 | 0x249a0297… ↗ |
| 14.01 11:46 | @CATBAL | sold spot | $16 | $14.87 | −$2 | $0 | 0x8a48bb20… ↗ |
| 14.01 11:39 | @CATBAL | sold spot | $16 | $14.81 | −$2 | $0 | 0xc3f1d4b5… ↗ |
| 14.01 11:36 | @CATBAL | sold spot | $88 5 fills | $14.66 | −$10 | $0 | 0x799d9893… ↗ |
| 14.01 11:35 | @CATBAL | sold spot | $36 2 fills | $14.34 | −$5 | $0 | 0xa22cb436… ↗ |
| 14.01 11:08 | @CATBAL | sold spot | $15 | $14.23 | −$2 | $0 | 0x83bfed15… ↗ |
| 14.01 10:48 | @CATBAL | bought spot | $16 | $14.16 | — | $0 | 0x8057b5a1… ↗ |
| 14.01 10:42 | @CATBAL | sold spot | $15 | $14.23 | −$2 | $0 | 0x2bb08dfd… ↗ |
| 14.01 07:37 | @CATBAL | bought spot | $16 | $14.16 | — | $0 | 0x06b33a0f… ↗ |
| 14.01 07:18 | @CATBAL | sold spot | $15 | $14.23 | −$2 | $0 | 0xf20c3b20… ↗ |
| 14.01 06:09 | @CATBAL | sold spot | $36 2 fills | $14.13 | −$6 | $0 | 0x8d3b724c… ↗ |
| 14.01 04:39 | @CATBAL | sold spot | $15 | $14.02 | −$3 | $0 | 0x413e5623… ↗ |
| 14.01 00:14 | @CATBAL | bought spot | $31 2 fills | $13.99 | — | $0 | 0xb8b06119… ↗ |
| 13.01 23:11 | @CATBAL | bought spot | $16 | $14.09 | — | $0 | 0xbe14119b… ↗ |
| 13.01 22:17 | @CATBAL | bought spot | $16 | $14.15 | — | $0 | 0xec26fb43… ↗ |
| 13.01 21:23 | @CATBAL | sold spot | $15 | $14.22 | −$2 | $0 | 0x2b003acd… ↗ |
| 13.01 21:18 | @CATBAL | bought spot | $16 | $14.15 | — | $0 | 0xc52b0684… ↗ |
| 13.01 21:02 | @CATBAL | sold spot | $31 2 fills | $14.19 | −$5 | $0 | 0x314d43b3… ↗ |
| 13.01 20:59 | @CATBAL | sold spot | $36 2 fills | $14.06 | −$6 | $0 | 0xec7cf0ec… ↗ |
| 13.01 20:58 | @CATBAL | sold spot | $15 | $13.95 | −$3 | $0 | 0xe20b7075… ↗ |
| 13.01 20:14 | @CATBAL | sold spot | $15 | $13.88 | −$3 | $0 | 0xa19bd7e7… ↗ |
| 13.01 20:04 | @CATBAL | bought spot | $31 2 fills | $13.85 | — | $0 | 0xd50c050b… ↗ |
| 13.01 19:57 | @CATBAL | bought spot | $15 | $13.95 | — | $0 | 0x14f072dd… ↗ |
| 13.01 19:53 | @CATBAL | sold spot | $15 | $14.01 | −$3 | $0 | 0x987b1101… ↗ |
| 13.01 19:53 | @CATBAL | bought spot | $15 | $13.95 | — | $0 | 0xd08f47a1… ↗ |
| 13.01 19:52 | @CATBAL | sold spot | $15 | $14.01 | −$3 | $0 | 0x6f3c1524… ↗ |
| 13.01 19:50 | @CATBAL | sold spot | $15 | $13.95 | −$3 | $0 | 0xf564c296… ↗ |
| 13.01 19:47 | @CATBAL | sold spot | $30 2 fills | $13.86 | −$6 | $0 | 0xf97ffbe3… ↗ |
| 13.01 19:43 | @CATBAL | sold spot | $15 | $13.77 | −$3 | $0 | 0x454d4530… ↗ |
| 13.01 19:37 | @CATBAL | sold spot | $12 | $13.72 | −$2 | $0 | — |
| 13.01 19:36 | @CATBAL | bought spot | $15 | $13.66 | — | $0 | 0x22c4618b… ↗ |
| 13.01 19:33 | @CATBAL | sold spot | $15 | $13.72 | −$3 | $0 | 0x0bde25cf… ↗ |
| 13.01 19:33 | @CATBAL | bought spot | $15 | $13.66 | — | $0 | 0x199cbf03… ↗ |
| 13.01 19:26 | @CATBAL | sold spot | $15 | $13.72 | −$3 | $0 | 0xf1787f5f… ↗ |
| 13.01 19:23 | @CATBAL | sold spot | $15 | $13.66 | −$3 | $0 | 0xd87264f0… ↗ |
| 13.01 19:22 | @CATBAL | bought spot | $15 | $13.60 | — | $0 | 0xf8db1ee2… ↗ |
| 13.01 19:17 | @CATBAL | sold spot | $30 2 fills | $13.64 | −$6 | $0 | 0x6fabb5a1… ↗ |
| 13.01 19:17 | @CATBAL | bought spot | $15 | $13.55 | — | $0 | 0x2c0192f4… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
373Deposited
$27.9K
Withdrawn
$89.2K
Net deposited
−$61.3K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 13.06.26 18:22 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 19.07.25 00:49 | transfer received | — | — | ← 0x9c1c30…36d7f5 |
| 16.01.25 23:15 | transfer received | $6.8K | — | ← 0x6dc420…4d0883 |
| 16.01.25 18:30 | spot transfer | $6.9K | — | → 0x73c4fd…2392b1 |
| 16.01.25 18:30 | spot transfer | $6.8K | — | → 0x73c4fd…2392b1 |
| 15.01.25 23:55 | token airdrop | 12.47 STAR | — | 0xfc2b736e… |
| 09.01.25 07:39 | spot transfer | $6.9K | — | → 0xd5af7e…1c05a4 |
| 09.01.25 07:39 | spot transfer | $6.9K | — | → 0xd5af7e…1c05a4 |
| 08.01.25 04:59 | spot transfer | $2.7K | — | → 0xd5af7e…1c05a4 |
| 08.01.25 04:59 | spot transfer | $2.7K | — | → 0xd5af7e…1c05a4 |
| 02.01.25 16:52 | spot transfer | $1.3K | — | → 0xd5af7e…1c05a4 |
| 02.01.25 16:52 | spot transfer | $1.3K | — | → 0xd5af7e…1c05a4 |
| 31.12.24 21:26 | spot transfer | $4.5K | — | → 0xd5af7e…1c05a4 |
| 31.12.24 21:26 | spot transfer | $4.5K | — | → 0xd5af7e…1c05a4 |
| 29.12.24 06:33 | spot transfer | $2.1K | — | → 0xd5af7e…1c05a4 |
| 29.12.24 06:33 | spot transfer | $2.1K | — | → 0xd5af7e…1c05a4 |
| 26.12.24 16:40 | spot transfer | $2.3K | — | → 0xd5af7e…1c05a4 |
| 26.12.24 16:40 | spot transfer | $2.3K | — | → 0xd5af7e…1c05a4 |
| 25.12.24 23:22 | spot transfer | $2.7K | — | → 0xd5af7e…1c05a4 |
| 25.12.24 23:22 | spot transfer | $2.7K | — | → 0xd5af7e…1c05a4 |
| 25.12.24 11:53 | spot transfer | $3.1K | — | → 0xd5af7e…1c05a4 |
| 25.12.24 11:53 | spot transfer | $3.1K | — | → 0xd5af7e…1c05a4 |
| 23.12.24 17:59 | token airdrop | 98.05 HYENA | — | 0x56b1d16f… |
| 17.12.24 05:28 | spot transfer | $819 | — | → 0xd5af7e…1c05a4 |
| 17.12.24 05:28 | spot transfer | $819 | — | → 0xd5af7e…1c05a4 |
| 16.12.24 13:44 | token airdrop | 1.30 VAULT | — | 0x4a951a88… |
| 14.12.24 05:41 | spot transfer | $1.8K | — | → 0xd5af7e…1c05a4 |
| 14.12.24 05:41 | spot transfer | $1.8K | — | → 0xd5af7e…1c05a4 |
| 13.12.24 21:43 | spot transfer | $1.5K | — | → 0xd5af7e…1c05a4 |
| 13.12.24 21:43 | spot transfer | $1.5K | — | → 0xd5af7e…1c05a4 |
| 03.12.24 15:00 | token airdrop | 68.5K MUNCH | — | 0xb7d2abda… |
| 01.12.24 14:15 | spot transfer | $594 | — | → 0xd5af7e…1c05a4 |
| 01.12.24 14:15 | spot transfer | $595 | — | → 0xd5af7e…1c05a4 |
| 01.12.24 09:58 | spot transfer | $1.8K | — | → 0x23cefc…4d49c1 |
| 01.12.24 09:58 | spot transfer | $1.8K | — | → 0x23cefc…4d49c1 |
| 01.12.24 02:41 | token airdrop | 33.19 MEOW | — | 0xee97c013… |
| 29.11.24 08:52 | token airdrop | 16.34 WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 2.6K HYPE | — | 0xe597d0bc… |
| 24.11.24 23:59 | token airdrop | 61.0K LUCKY | — | 0x9d6a55e2… |
| 19.11.24 14:59 | token airdrop | 1.4K UP | — | 0xd446fa99… |
| 15.11.24 03:35 | spot transfer | $1.1K | — | → 0xd5af7e…1c05a4 |
| 15.11.24 03:35 | spot transfer | $1.1K | — | → 0xd5af7e…1c05a4 |
| 11.11.24 18:00 | token airdrop | 19.7K STRICT | — | 0xc4fd3f73… |
| 06.11.24 18:36 | spot transfer | $179 | — | → 0xce8996…063005 |
| 06.11.24 18:36 | spot transfer | $179 | — | → 0xce8996…063005 |
| 05.11.24 05:29 | transfer received | $500 | — | ← 0x23cefc…4d49c1 |
| 05.11.24 05:29 | transfer received | $500 | — | ← 0x23cefc…4d49c1 |
| 05.11.24 05:28 | transfer received | $500 | — | ← 0x23cefc…4d49c1 |
| 05.11.24 05:28 | transfer received | $500 | — | ← 0x23cefc…4d49c1 |
| 04.11.24 21:24 | spot transfer | $960 | — | → 0xd5af7e…1c05a4 |
| 04.11.24 21:24 | spot transfer | $961 | — | → 0xd5af7e…1c05a4 |
| 04.11.24 15:00 | token airdrop | 187.3K YEETI | — | 0xddddbcfc… |
| 04.11.24 11:02 | spot transfer | $205 | — | → 0xd5af7e…1c05a4 |
| 04.11.24 11:02 | spot transfer | $205 | — | → 0xd5af7e…1c05a4 |
| 01.11.24 22:56 | spot transfer | $150 | — | → 0xbd18f0…1292d2 |
| 01.11.24 22:56 | spot transfer | $150 | — | → 0xbd18f0…1292d2 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:54 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 01.11.24 17:53 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 31.10.24 21:25 | transfer received | $34 | — | ← 0xce8996…063005 |
| 31.10.24 21:25 | transfer received | $34 | — | ← 0xce8996…063005 |
| 31.10.24 21:24 | transfer received | $37 | — | ← 0xce8996…063005 |
| 31.10.24 21:24 | transfer received | $37 | — | ← 0xce8996…063005 |
| 31.10.24 21:23 | transfer received | $50 | — | ← 0xce8996…063005 |
| 31.10.24 21:23 | transfer received | $50 | — | ← 0xce8996…063005 |
| 31.10.24 21:23 | transfer received | $50 | — | ← 0xce8996…063005 |
| 31.10.24 21:23 | transfer received | $50 | — | ← 0xce8996…063005 |
| 30.10.24 12:23 | spot transfer | $194 | — | → 0xd5af7e…1c05a4 |
| 30.10.24 12:23 | spot transfer | $194 | — | → 0xd5af7e…1c05a4 |
| 30.10.24 11:54 | transfer received | $100 | — | ← 0xbd18f0…1292d2 |
| 30.10.24 11:54 | transfer received | $100 | — | ← 0xbd18f0…1292d2 |
| 30.10.24 11:53 | transfer received | $50 | — | ← 0xbd18f0…1292d2 |
| 30.10.24 11:53 | transfer received | $50 | — | ← 0xbd18f0…1292d2 |
| 30.10.24 06:57 | transfer received | $11 | — | ← 0x862643…9f1463 |
| 28.10.24 08:15 | spot transfer | $182 | — | → 0xd5af7e…1c05a4 |
| 28.10.24 08:15 | spot transfer | $182 | — | → 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 27.10.24 17:29 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 16:00 | token airdrop | 64.0K MONAD | — | 0x5f775bfa… |
| 26.10.24 12:46 | spot transfer | $672 | — | → 0xd5af7e…1c05a4 |
| 26.10.24 12:46 | spot transfer | $671 | — | → 0xd5af7e…1c05a4 |
| 26.10.24 12:45 | spot transfer | $170 | — | → 0xd5af7e…1c05a4 |
| 26.10.24 12:45 | spot transfer | $169 | — | → 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 26.10.24 05:47 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 24.10.24 19:57 | spot transfer | — | — | → 0xd71780…867274 |
| 24.10.24 19:57 | spot transfer | — | — | → 0xd71780…867274 |
| 24.10.24 19:56 | spot transfer | — | — | → 0xd71780…867274 |
| 24.10.24 19:56 | spot transfer | — | — | → 0xd71780…867274 |
| 24.10.24 19:51 | spot transfer | — | — | → 0xd71780…867274 |
| 24.10.24 19:51 | spot transfer | — | — | → 0xd71780…867274 |
| 18.10.24 20:37 | spot transfer | $39 | — | → 0xd5af7e…1c05a4 |
| 18.10.24 20:37 | spot transfer | $466 | — | → 0xd5af7e…1c05a4 |
| 16.10.24 23:33 | spot transfer | — | — | → 0xd71780…867274 |
| 16.10.24 23:33 | spot transfer | — | — | → 0xd71780…867274 |
| 16.10.24 14:00 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 14:00 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 14:00 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 14:00 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:46 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:46 | transfer received | $53 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:45 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:44 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 16.10.24 11:43 | transfer received | $50 | — | ← 0xd5af7e…1c05a4 |
| 15.10.24 20:39 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:39 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:39 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:39 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:39 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:39 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | — | — | → 0xd71780…867274 |
| 15.10.24 20:38 | spot transfer | $25 | — | → 0xd71780…867274 |
| 15.10.24 20:37 | transfer received | $25 | — | ← 0xd71780…867274 |
| 15.10.24 20:34 | spot transfer | $20 | — | → 0xd71780…867274 |
| 15.10.24 20:34 | spot transfer | $20 | — | → 0xd71780…867274 |
| 15.10.24 20:33 | transfer received | $10 | — | ← 0xd71780…867274 |
| 15.10.24 20:33 | transfer received | $10 | — | ← 0xd71780…867274 |
| 15.10.24 20:33 | transfer received | $10 | — | ← 0xd71780…867274 |
| 15.10.24 20:33 | transfer received | $10 | — | ← 0xd71780…867274 |
| 14.10.24 18:13 | token airdrop | 2.9K BOZO | — | 0xfc6479cc… |
| 06.10.24 17:07 | spot transfer | $308 | — | → 0xd5af7e…1c05a4 |
| 06.10.24 17:07 | spot transfer | $305 | — | → 0xd5af7e…1c05a4 |
| 23.09.24 19:47 | spot transfer | $1.1K | — | → 0xa464ab…2e813a |
| 23.09.24 19:47 | spot transfer | $1.1K | — | → 0xa464ab…2e813a |
| 20.09.24 21:42 | transfer received | $500 | — | ← 0x73c4fd…2392b1 |
| 20.09.24 21:42 | transfer received | $496 | — | ← 0x73c4fd…2392b1 |
| 20.09.24 21:40 | transfer received | $100 | — | ← 0x73c4fd…2392b1 |
| 20.09.24 21:40 | transfer received | $99 | — | ← 0x73c4fd…2392b1 |
| 20.09.24 21:40 | transfer received | $100 | — | ← 0x73c4fd…2392b1 |
“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.
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