Market cap$2.86T-2.8%
Volume 24h$178.8B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x5c7e7b…7dc5ee

0x5c7e7b3a5fcf12fa561374be3bba6cb3997dc5eecopy

Hyperliquid wallet 0x5c7e7b…7dc5ee currently holds $57.56K in perps and $90.81K in spot. Open positions: 4. The largest is a $59.85K SILVER long at 10x leverage, entry $62.88, liquidation $57.98. All-time P&L: +$106.94K, last 30 days: -$918. Rank on the exchange account leaderboard: 15421. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$90.8K
perps $57.6K · other $33.3K
other
Free margin
$36.9K
withdrawable $365 · 0.4%
free
Position value
$179.8K
leverage ×3.1
margin
Trading, 7 days
Win rate16.7%
Max drawdown111.3%
Trades18
Fills434.00

Cumulative P&L

includes open positions
$1.2K$37.4K$73.5K$109.6K2026-02-112026-10-07in-crypto.app
24 hours
−$2.5K
48 hours
−$1.2K
7 days
−$388
30 days
−$1.0K
All time
+$106.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 71%short 29%
Position distribution
long $126.9Kshort $52.9K
Open ROE-10.74%
Unrealised P&L−$2.2K
Rank#15421
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SILVER long
isolated ×10
$59.9K
1.0K xyz:SILVER
−$3.0K
-48.31%
$62.88$59.85$57.98$3.0K−$176
SOL short
isolated ×10
$52.9K
454.16 SOL
−$11
-0.21%
$116$117$125$5.2K—
Xxyz:RKLB long
isolated ×6
$43.3K
600.42 xyz:RKLB
+$589
+8.27%
$71.10$72.09$62.67$7.5K−$137
ONDO long
isolated ×5
$23.8K
50.8K ONDO
+$240
+5.10%
$0.4627$0.4674$0.3902$4.9K−$1
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

3
CoinSidePriceSizeNotionalType
BTCsell$91,4000.7500$68.5KLimit
BTCsell$87,0000.7500$65.2KLimit
ONDObuy$0.395051.5K$20.3KLimit
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
USDC90.8K$1.00$90.8K———
“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

419
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 14:48SOLshort6m−$153.79−407.35 SOL$115.83$136.81
07.10 14:42ONDOlong11h 29m−$290.3653 737 ONDO$0.4640763001$72.64
07.10 03:13ONDOlong57s−$97.6940 531 ONDO$0.4679151657$55.06
07.10 03:05XRPlong17s−$233.9650 297 XRP$1.4624$213.34
07.10 03:03ONDOlong54s−$49.1540 668 ONDO$0.4703854092$55.47
07.10 02:55ONDOlong2m−$47.6540 427 ONDO$0.4675258132$54.80
07.10 02:48ETHlong32m−$186.0135.1025 ETH$2 614.2891902286$266.01
07.10 02:13ONDOlong6m−$10.2935 807 ONDO$0.4681074505$48.55
07.10 02:06BTCshort2d 04h+$1 602.68−0.81256 BTC$83 795.00$200.07
04.10 21:13SOLshort46h 27m−$1 372.04−609.54 SOL$121.4603440299$205.72
04.10 00:54ONDOlong11m−$100.4935 308 ONDO$0.4989257134$51.16
02.10 22:46SOLshort1h 53m−$332.48−371.08 SOL$118.44$127.16
02.10 20:19SOLshort37m−$86.62−219.49 SOL$117.9925431683$75.09
02.10 19:24SOLshort16h 23m+$1 072.27−515.39 SOL$118.1983512896$204.52
02.10 03:02SOLshort2h 02m−$930.60−456.87 SOL$120.45$158.47
02.10 01:00BTCshort7h 07m−$45.10−0.7511 BTC$84 749.00$184.80
01.10 17:54BTCshort1h 09m−$714.10−0.75681 BTC$85 026.00$185.84
01.10 16:44SOLshort19h 21m+$166.28−444.47 SOL$117.2678668977$151.61
30.09 19:45SOLshort19h 54m+$679.63−558.71 SOL$117.79$188.22
30.09 17:3122Zlong4m−$35.52250 417 2Z$0.0632093876$45.89
30.09 16:50XXPLlong2m−$97.03266 232 XPL$0.0961866126$74.30
30.09 16:48XXPLlong8m−$42.82225 554 XPL$0.0961839403$62.89
30.09 16:38ZROlong2m−$75.0610 212.4 ZRO$1.7547019036$52.00
30.09 16:34HYPElong25h 21m+$1 046.84500.27 HYPE$89.0831938953$127.54
29.09 23:51PPONSlong6m+$221.9433 175 PONS$0.4989039714$47.61
29.09 23:46SOLshort5h 33m−$457.32−469.75 SOL$119.0749422033$161.78
29.09 16:54SOLshort10h 33m+$408.42−447.71 SOL$117.74$153.68
29.09 15:13HYPElong17s−$75.11353.79 HYPE$86.851222307$89.09
29.09 15:12ARBlong8d 11h+$312.87196 598.7 ARB$0.2164894815$189.40
29.09 09:08ONDOlong4h 40m+$115.7847 451 ONDO$0.518885986$71.13
29.09 05:40SOLshort1h 08m−$92.85−461.84 SOL$117.53$157.51
29.09 04:29PUMPlong1h 16m+$682.285 016 082 PUMP$0.0048819583$69.93
29.09 03:12ONDOlong12h 23m−$862.3950 129 ONDO$0.4982161529$73.57
29.09 03:08SOLshort1h 26m−$278.72−493.11 SOL$117.12$167.32
29.09 01:35SOLshort8h 22m+$1 559.36−486.1 SOL$116.789968525$167.14
28.09 17:05SOLshort1h 39m−$397.28−503.98 SOL$118.78$155.36
28.09 15:18SOLshort18m+$209.15−505.85 SOL$117.58$155.06
28.09 14:55SOLshort13m+$140.40−514.77 SOL$117.7747658177$176.28
28.09 14:50ONDOlong21s−$70.4235 533 ONDO$0.5150456421$53.10
28.09 14:50ONDOlong22s−$80.7035 555 ONDO$0.5154141066$53.18
28.09 03:10BTCshort2d 11h+$236.63−0.61323 BTC$83 420.00$148.91
25.09 15:41BTCshort37h 05m+$334.37−0.81289 BTC$83 559.00$197.75
24.09 15:39PUMPlong24h 11m−$1 695.927 893 414 PUMP$0.0038686628$90.89
24.09 02:36SOLshort10h 13m−$126.08−494.68 SOL$114.8617494138$164.83
23.09 19:40DOGElong3h 14m−$103.82271 345 DOGE$0.0924827551$72.82
23.09 16:23SOLshort33m−$713.97−503.35 SOL$114.97$167.03
23.09 15:19SOLshort2d 15h−$2 215.74−1 023.58 SOL$115.6131700502$340.46
22.09 18:28ENAlong45m−$184.95124 872 ENA$0.2036718253$73.92
22.09 16:14AVAXlong10h 13m+$1 030.562 733.56 AVAX$11.1401152782$86.69
22.09 06:01Xxyz:MUlong9h 26m−$111.4025.043 xyz:MU$1 040.0212474544$56.84
21.09 20:02Xxyz:MUlong2h 16m−$4.3725.66 xyz:MU$1 042.50$58.26
21.09 09:02ENAlong13m−$161.77101 684 ENA$0.2191900963$64.78
21.09 06:54Xxyz:SILVERlong1h 16m−$283.36801.25 xyz:SILVER$66.0147955694$115.49
21.09 04:04ENAlong12m−$64.19100 239 ENA$0.2142319723$62.28
21.09 03:51Xxyz:SILVERlong5h 02m−$167.59809.07 xyz:SILVER$66.3032672451$117.00
21.09 03:21AVAXlong18m+$45.922 510.65 AVAX$11.2109274969$81.44
21.09 03:01
opened before data
PUMPlong0s+$2 459.7315 877 707 PUMP$0.0043101671$99.23
20.09 22:49SOLshort3h 24m−$474.86−514.82 SOL$110.4428751797$164.44
20.09 10:13
opened before data
ARBlong0s−$104.1755 479.2 ARB$0.2134318446$17.17
10.09 18:50ETHshort3m−$156.26−20.1976 ETH$2 461.10$144.14
10.09 18:18Xxyz:SILVERlong2m−$188.721 014.33 xyz:SILVER$63.9058090562$141.36
10.09 18:17NEARlong13h 28m−$357.5018 140.9 NEAR$2.4891296187$131.28
10.09 04:48ARBlong5h 39m−$331.99170 257.4 ARB$0.1512949778$75.07
09.09 22:54NEARlong9m−$191.986 342.4 NEAR$2.4431594743$45.15
09.09 22:30NEARlong29h 37m+$4 422.1832 119.9 NEAR$2.4953148506$225.65
09.09 18:53ARBlong2h 29m+$105.11164 085.1 ARB$0.1535180427$72.79
08.09 16:59XRPlong12h 12m+$3 805.43104 474 XRP$1.4333008749$445.15
08.09 16:52ARBlong1h 40m−$210.49186 313.8 ARB$0.1682211336$91.06
08.09 15:13NEARlong14m+$518.387 815.6 NEAR$2.431470747$54.28
08.09 14:56NEARlong17h 12m+$614.3421 361.1 NEAR$2.3442868321$144.11
08.09 04:47XRPlong8d 10h+$4 054.75195 873 XRP$1.4023167282$756.29
07.09 21:44ARBlong15h 24m−$115.86350 303.3 ARB$0.1699125679$181.29
07.09 06:20NEARlong3h 13m−$85.458 161.3 NEAR$2.4063035362$56.99
07.09 02:57NEARlong10m−$74.187 751.4 NEAR$2.4072547101$54.14
07.09 02:45NEARlong25h 11m+$4 422.8420 874.2 NEAR$2.4299899752$140.45
06.09 01:35DOGElong37m−$25.38412 623 DOGE$0.0906552275$108.36
06.09 01:28XXPLlong38m−$242.69299 352 XPL$0.094149281$81.97
06.09 00:50DOGElong4h 10m−$344.88415 315 DOGE$0.0901613903$108.93
05.09 20:42NEARlong2h 01m−$628.1811 979.4 NEAR$2.1792432125$76.51
05.09 20:40DOGElong12s−$190.09653 695 DOGE$0.090721334$172.01
03.09 23:31SOLshort26h 12m−$2 524.08−711.63 SOL$103.3564884755$235.68
02.09 21:19BTCshort3h 24m−$88.91−0.75718 BTC$77 242.00$163.87
02.09 17:21SOLshort22h 00m+$600.98−458.45 SOL$98.2589096739$129.44
01.09 19:10SOLshort3m−$221.19−486.51 SOL$99.752$140.62
01.09 18:59ETHshort3m−$193.97−24.3194 ETH$2 412.90$170.14
01.09 18:36SOLshort9h 01m+$1 442.24−501.56 SOL$98.933$146.20
01.09 09:34ETHshort10m−$194.76−22.3034 ETH$2 452.4524682335$158.57
01.09 09:22SOLshort22m−$116.77−503.98 SOL$102.00$149.12
01.09 08:56BTCshort14h 39m+$718.62−0.75766 BTC$77 891.00$172.43
31.08 18:17SOLshort15m−$351.92−461.44 SOL$103.94$138.78
31.08 18:03SOLshort28m−$406.92−531.01 SOL$103.4793073577$158.99
31.08 17:35ETHshort6m−$160.78−21.5942 ETH$2 464.20$154.31
31.08 17:29BTCshort16m+$17.37−0.75533 BTC$78 490.00$172.20
31.08 17:10PPONSshort4m+$81.52−32 501 PONS$0.4020893923$38.07
31.08 17:04SOLshort8h 36m−$190.16−489.7 SOL$102.8501831734$146.00
31.08 08:28PPONSshort53m−$124.27−49 519 PONS$0.3317357972$47.53
31.08 07:34SOLshort1h 41m−$169.22−492.54 SOL$102.87$146.90
31.08 02:32FFETlong2h 29m−$19.80180 637 FET$0.1493299946$78.14
31.08 00:00FFETlong29h 21m−$442.35160 129 FET$0.1477674519$69.15
30.08 17:52XRPlong4d 23h−$182.3989 304 XRP$1.4191267202$489.34
27.08 19:54FFETlong1h 28m+$3.11100 922 FET$0.166177987$48.56
27.08 17:46FFETlong11h 49m+$648.51174 863 FET$0.1684481004$84.36
27.08 05:19FFETlong6h 33m−$470.86152 525 FET$0.1622788452$72.35
26.08 22:41FFETlong3d 11h−$272.79179 007 FET$0.1645248161$129.91
25.08 18:09XLMlong3m−$152.09167 881 XLM$0.1901339665$92.65
25.08 17:52XRPlong23m+$239.6938 942 XRP$1.4742291793$165.90
25.08 17:26BTCshort28m+$53.77−0.75734 BTC$78 816.00$173.43
25.08 10:03BTCshort2h 09m+$287.28−0.76064 BTC$79 114.00$175.18
25.08 07:52BTCshort6h 36m−$26.27−0.75122 BTC$79 545.00$173.51
25.08 01:16Xxyz:SKHXlong8m−$238.1125.563 xyz:SKHX$1 138.1734812033$63.62
25.08 00:30SOLshort36m−$809.98−617.28 SOL$99.749$177.64
24.08 23:54BTCshort5h 33m−$56.15−0.75955 BTC$78 863.00$173.88
24.08 18:20Xxyz:SILVERlong38m−$160.30889.28 xyz:SILVER$68.5238605276$132.87
24.08 17:38Xxyz:SILVERlong12m−$130.70843.73 xyz:SILVER$68.5834110557$126.15
24.08 17:26BTCshort38m+$331.00−0.75598 BTC$78 688.00$173.24
23.08 16:47BTCshort33h 25m−$175.79−0.85319 BTC$77 454.9935067219$191.64
23.08 11:08FFETlong29h 04m−$374.61130 088 FET$0.1630073194$61.92
22.08 06:04FFETlong32m−$133.81112 544 FET$0.1664688292$54.45
22.08 05:29FFETlong9m+$321.16143 077 FET$0.1662839485$68.43
22.08 05:19FFETlong5m−$449.85136 305 FET$0.1623876801$64.75
22.08 05:14FFETlong1h 10m−$1 097.64403 695 FET$0.1611198701$183.62
22.08 05:11BTCshort19h 50m+$616.70−1.25229 BTC$76 936.1039535571$280.67
22.08 03:56FFETlong2h 36m+$1 169.36129 250 FET$0.1811888234$66.12
21.08 09:18ETHshort36h 27m−$14 351.69−160.9095 ETH$2 395.466058623$1 069.87
20.08 22:04Xxyz:METAlong22m−$79.0951.179 xyz:META$545.4209863421$60.87
20.08 18:53Xxyz:SILVERlong1h 25m−$205.57793.12 xyz:SILVER$68.0223174173$117.71
20.08 17:00Xxyz:BRENTOILshort1h 18m+$184.29−549.73 xyz:BRENTOIL$91.3247988467$109.77
19.08 21:37
opened before data
SOLlong7d 23h+$20 189.192 003.62 SOL$83.1292618335$331.17
19.08 20:52Xxyz:SKHXlong29h 38m+$1 187.4541.353 xyz:SKHX$1 135.1876087483$110.81
19.08 20:51ETHshort12h 28m−$23 321.40−121.0375 ETH$2 249.2345586285$433.87
19.08 08:22CCASHCATlong4h 24m+$1 125.03200 830 CASHCAT$0.0954582058$53.89
19.08 03:58ETHlong26h 49m+$117.4532.264 ETH$1 911.60$133.35
18.08 01:10ETHshort1h 38m+$97.25−27.3 ETH$1 906.10$196.51
17.08 23:32ETHlong6h 04m+$74.9234.6467 ETH$1 916.1079949894$192.13
17.08 16:24ETHshort25m−$71.76−27.1769 ETH$1 908.20$150.51
17.08 15:57BTClong5d 19h+$367.561.21995 BTC$63 961.4567690723$254.59
17.08 01:33ETHshort30m−$291.62−27.5478 ETH$1 894.20$151.12
12.08 13:08ETHshort54m−$26.67−28.8525 ETH$1 909.50$159.97
11.08 20:15
opened before data
BTClong2h 25m−$53.771.01122 BTC$63 631.00$111.41
11.08 09:23Xxyz:PLTRshort15m−$159.64−181.517 xyz:PLTR$173.1255912669$68.41
11.08 09:07Xxyz:PLTRshort11m−$86.07−150.47 xyz:PLTR$172.7157227354$56.62
10.08 23:29BTClong37m−$157.990.77744 BTC$63 962.00$144.23
10.08 16:34BTClong12m−$74.250.73689 BTC$64 098.00$136.89
10.08 16:16ETHshort3d 21h+$1 029.19−37.1514 ETH$1 887.4840063159$263.20
10.08 12:58BTClong3m−$179.070.86822 BTC$64 871.00$163.36
08.08 21:43Xxyz:SPCXshort24h 52m−$327.80−190.64 xyz:SPCX$135.2868385439$55.92
07.08 20:17Xxyz:SILVERlong28m−$188.24562.26 xyz:SILVER$63.4928338313$77.95
07.08 18:38HYPElong2m−$101.01538.89 HYPE$54.069$84.52
07.08 04:24CCASHCATlong3m−$84.37116 306 CASHCAT$0.0916359645$30.99
06.08 22:30CCASHCATlong25m+$151.09137 563 CASHCAT$0.1008498101$39.96
06.08 18:37CCASHCATlong2h 00m−$1 388.07166 231 CASHCAT$0.1115337951$55.70
06.08 16:46ETHshort42m−$166.75−19.9163 ETH$1 912.70$110.39
06.08 16:05Xxyz:SNDKlong20h 02m+$163.0744.133 xyz:SNDK$1 303.2215399934$141.91
06.08 07:39Xxyz:CLlong25m−$15.67556.419 xyz:CL$75.369$91.34
06.08 05:31BTCshort24m−$134.36−0.77555 BTC$64 870.00$145.92
06.08 02:29ETHshort9h 11m−$139.61−24.7603 ETH$1 897.20$136.22
05.08 20:03Xxyz:SNDKshort28h 28m+$2 652.24−30.912 xyz:SNDK$1 354.4445936006$101.95
05.08 04:36Xxyz:CLlong1h 18m+$207.76554.245 xyz:CL$74.9687006631$90.26
05.08 01:49CCASHCATshort9m−$65.90−91 772 CASHCAT$0.0865537384$22.97
05.08 01:35CCASHCATshort15m+$158.08−122 326 CASHCAT$0.0863321404$30.90
05.08 01:00Xxyz:SILVERlong3h 34m−$33.451 007.88 xyz:SILVER$59.7184716236$131.10
04.08 20:05Xxyz:SILVERlong3h 46m−$180.281 028.76 xyz:SILVER$59.6343072826$133.79
04.08 16:17Xxyz:BRENTOILlong37m+$176.96313.31 xyz:BRENTOIL$79.671586033$54.17
04.08 15:33Xxyz:SNDKshort3m−$62.04−10.865 xyz:SNDK$1 411.138628624$33.39
04.08 15:32Xxyz:SILVERlong7h 42m+$397.921 008.88 xyz:SILVER$59.4979488839$130.28
04.08 07:50BTCshort2h 45m+$28.63−1.10748 BTC$63 722.00$204.99
04.08 04:43CCASHCATshort4h 17m−$1 000.06−367 653 CASHCAT$0.0684780043$68.42
04.08 00:26CCASHCATshort4h 43m+$73.81−301 006 CASHCAT$0.064149508$54.35
03.08 20:42Xxyz:SPCXlong35h 40m+$1 755.17300.86 xyz:SPCX$114.7794209932$73.28
03.08 19:43CCASHCATshort43m−$341.78−221 442 CASHCAT$0.0630845476$39.61
03.08 18:48CCASHCATshort13m+$738.19−189 255 CASHCAT$0.0595414606$33.32
03.08 18:36CCASHCATshort5m+$195.11−193 603 CASHCAT$0.0635990433$36.04
03.08 03:44Xxyz:SNDKlong2d 06h+$840.5823.325 xyz:SNDK$1 252.2026495177$62.66
02.08 09:01Xxyz:SPCXlong2h 37m−$59.08301.29 xyz:SPCX$108.6651568256$71.36
02.08 06:13ETHshort2h 40m−$78.12−19.8359 ETH$1 874.60$107.88
31.07 14:23ETHshort6h 36m+$384.12−26.7222 ETH$1 867.80$145.51
31.07 01:48Xxyz:SNDKshort37m+$629.27−11.39 xyz:SNDK$1 348.8487532924$34.22
31.07 00:23Xxyz:SNDKshort23m−$30.62−18.101 xyz:SNDK$1 362.159388984$53.27
31.07 00:00ETHshort20h 29m−$263.16−21.7583 ETH$1 918.10$120.82
30.07 19:54Xxyz:SPCXlong29m−$33.14251.76 xyz:SPCX$112.0012960756$61.44
30.07 14:05Xxyz:SKHXlong7m−$129.1816.326 xyz:SKHX$1 004.3633896852$35.85
30.07 13:51Xxyz:SNDKlong2d 06h+$6 161.4253.884 xyz:SNDK$1 169.6390010171$199.50
30.07 03:30CCASHCATshort15m+$95.86−171 010 CASHCAT$0.0525211124$26.22
30.07 03:19ETHshort1h 33m+$34.52−18.9881 ETH$1 913.20$94.60
29.07 19:47ETHshort1h 47m+$537.22−19.6265 ETH$1 889.70$108.49
29.07 16:00ETHshort16h 33m+$201.09−24.351 ETH$1 895.2400767936$134.32
28.07 18:07ETHshort3h 27m−$509.35−29.2794 ETH$1 907.1228160413$161.43
28.07 07:56HYPElong11h 25m−$1 017.17506.22 HYPE$55.2849380309$82.51
28.07 01:28ETHshort1h 26m+$177.27−19.4013 ETH$1 876.40$105.98
27.07 22:42ETHshort24h 03m+$497.56−21.792 ETH$1 914.1907961637$121.86
27.07 20:19HYPElong3m−$54.64492.82 HYPE$57.0551991802$81.50
27.07 20:16Xxyz:SPCXlong46h 53m+$233.17255.26 xyz:SPCX$113.1545741597$62.62
26.07 22:39CCASHCATlong5h 16m−$224.85276 026 CASHCAT$0.0449279734$34.38
26.07 15:15CCASHCATlong16h 14m+$324.97193 618 CASHCAT$0.0506511441$25.08
25.07 22:16CCASHCATlong50m−$143.82112 867 CASHCAT$0.0531064047$17.57
25.07 21:22CCASHCATlong18h 35m−$77.49174 509 CASHCAT$0.0535296241$27.16
25.07 02:47CCASHCATlong3d 09h−$3 567.461 642 647 CASHCAT$0.048667167$296.92
22.07 01:06KkBONKlong17h 40m−$320.4410 882 163 kBONK$0.0030241707$95.77
21.07 15:35CCASHCATlong4m−$41.4168 200 CASHCAT$0.0711206801$14.11
21.07 07:55BTCshort2m−$92.65−0.46336 BTC$66 191.00$88.94
“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

175
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 18:28SOLopened short$52.9K
14 fills
$116—$770xa5bd41b6… ↗
07.10 14:55ONDOopened long$23.5K
26 fills
$0.4627—$340xab40d9b4… ↗
07.10 14:48SOLclosed short$47.2K
9 fills
$116−$17$680xa116c45b… ↗
07.10 14:42SOLopened short$47.2K
9 fills
$116—$680x5e2987e8… ↗
07.10 14:42ONDOclosed long$24.9K
27 fills
$0.4641−$218$360xd2d59fab… ↗
07.10 05:36ONDOopened long$4.0K
6 fills
$0.4702—$60x4ee35918… ↗
07.10 03:13ONDOopened long$21.1K
12 fills
$0.4677—$310xafdb55e7… ↗
07.10 03:13ONDOclosed long$19.0K
23 fills
$0.4679−$43$270xc5b0ed8e… ↗
07.10 03:12ONDOopened long$19.0K
9 fills
$0.4690—$280xa7db1249… ↗
07.10 03:05XRPclosed long$73.6K
11 fills
$1.46−$21$1070x50fdaf70… ↗
07.10 03:04XRPopened long$73.6K
18 fills
$1.46—$1070xa4041cc8… ↗
07.10 03:03ONDOclosed long$19.1K
25 fills
$0.4704+$6$280xb22c70f2… ↗
07.10 03:02ONDOopened long$19.1K
17 fills
$0.4702—$280x8fbcc31b… ↗
07.10 02:55ONDOclosed long$18.9K
18 fills
$0.4675+$7$270x0ba41617… ↗
07.10 02:53ONDOopened long$18.9K
29 fills
$0.4673—$270x69c9ae63… ↗
07.10 02:48ETHclosed long$91.8K
8 fills
$2,614+$80$1330x57276f43… ↗
07.10 02:27ETHopened long$2.4K$2,610—$30xf57a5864… ↗
07.10 02:22ETHopened long$14.3K
2 fills
$2,615—$210x62f9458d… ↗
07.10 02:16ETHopened long$75.0K
6 fills
$2,611—$1090x9ea81fb5… ↗
07.10 02:13ONDOclosed long$16.8K
20 fills
$0.4681+$38$240xf54725a9… ↗
07.10 02:07ONDOopened long$16.7K
14 fills
$0.4670—$240x09369cf3… ↗
07.10 02:06BTCclosed short$68.1K
4 fills
$83,795+$1.8K$990x7a15d20f… ↗
06.10 09:39BTCopened short$4.9K$85,956—$70x9b6676be… ↗
05.10 19:55Xxyz:RKLBopened long$1.5K
2 fills
$72.83—$20x87c58813… ↗
05.10 11:18Xxyz:SILVERclosed long$15.2K
4 fills
$61.90−$244$170x7f6e5dbc… ↗
04.10 21:14BTCopened short$65.0K
4 fills
$86,018—$940x2d497d45… ↗
04.10 21:13SOLclosed short$74.0K
22 fills
$121−$1.2K$1070xfe52a90e… ↗
04.10 10:06SOLopened short$24.3K$122—$280x80b2a1b5… ↗
04.10 00:54ONDOclosed long$17.6K
14 fills
$0.4989−$49$260xa228c1de… ↗
04.10 00:43ONDOopened long$17.7K
22 fills
$0.5003—$260xc7a32338… ↗
03.10 16:57SOLopened short$6.7K$120—$100x22f00d57… ↗
02.10 22:46SOLopened short$41.9K
4 fills
$118—$610xe700877e… ↗
02.10 22:46SOLclosed short$44.0K
9 fills
$118−$205$640x8efc582a… ↗
02.10 21:36SOLopened short$7.4K$118—$110x6c2c9425… ↗
02.10 20:53SOLopened short$36.3K
10 fills
$118—$530x47333b92… ↗
02.10 20:19SOLclosed short$25.9K
4 fills
$118−$12$380x28bf7a30… ↗
02.10 19:43SOLopened short$25.9K
3 fills
$118—$380xd96cd86a… ↗
02.10 19:24SOLclosed short$60.0K
9 fills
$118+$1.2K$870x6ec26582… ↗
02.10 15:48SOLopened short$9.1K$120—$130x529718b6… ↗
02.10 15:39SOLclosed short$9.9K
2 fills
$120+$33$140xa287a422… ↗
02.10 03:02SOLopened short$62.1K
4 fills
$120—$900x4fa4b2ff… ↗
02.10 03:02SOLclosed short$55.0K
4 fills
$120−$772$800x78e02904… ↗
02.10 01:00SOLopened short$54.3K
7 fills
$119—$790x4deb8adb… ↗
02.10 01:00BTCclosed short$63.7K
7 fills
$84,749+$140$920xa55e8fae… ↗
01.10 17:54BTCopened short$63.8K
5 fills
$84,935—$930x472b6d14… ↗
01.10 17:54BTCclosed short$64.3K
5 fills
$85,026−$528$930x1f87feb0… ↗
01.10 16:45BTCopened short$63.8K
5 fills
$84,328—$930xc9c44fef… ↗
01.10 16:44SOLclosed short$52.1K
9 fills
$117+$318$760x693da2b6… ↗
30.09 23:07Xxyz:RKLBclosed long$5.7K
7 fills
$71.36+$26$60x5d563121… ↗
30.09 21:23SOLopened short$52.4K
12 fills
$118—$760x6637bb1b… ↗
30.09 20:34Xxyz:SILVERopened long$6.7K
2 fills
$60.44—$70x5d81ab84… ↗
30.09 20:34Xxyz:RKLBopened long$4.1K
4 fills
$70.04—$40xb10627bf… ↗
30.09 19:45SOLclosed short$65.8K
7 fills
$118+$868$950x0dad6bc9… ↗
30.09 17:3122Zclosed long$15.8K
28 fills
$0.0632+$10$230x751dfdcc… ↗
30.09 17:2722Zopened long$15.8K
22 fills
$0.0632—$230xa701138f… ↗
30.09 17:08SOLopened short$13.0K
5 fills
$120—$150x88dee9ef… ↗
30.09 16:50XXPLclosed long$25.6K
42 fills
$0.0962−$23$370xbfc902c6… ↗
30.09 16:48XXPLopened long$25.6K
45 fills
$0.0963—$370xc3b04c14… ↗
30.09 16:48XXPLclosed long$21.7K
34 fills
$0.0962+$20$310xd34519b8… ↗
30.09 16:41XXPLopened long$21.7K
42 fills
$0.0961—$310x74c01b40… ↗
30.09 16:38ZROclosed long$17.9K
25 fills
$1.75−$23$260xd2e425b7… ↗
30.09 16:37ZROopened long$17.9K
23 fills
$1.76—$260xd30bb19b… ↗
30.09 16:34HYPEclosed long$44.6K
13 fills
$89.08+$1.2K$650x8055a0cc… ↗
30.09 15:31Xxyz:RKLBopened long$3.7K
4 fills
$71.86—$40x05511f34… ↗
30.09 15:01Xxyz:RKLBopened long$101$72.96—$00x16bf44c4… ↗
30.09 15:01Xxyz:RKLBclosed long$11.2K
7 fills
$72.80+$265$120x73553a61… ↗
30.09 04:51Xxyz:RKLBopened long$6.5K
6 fills
$70.18—$70xa9fc0e01… ↗
29.09 23:52SOLopened short$53.7K
15 fills
$119—$780x80b5b127… ↗
29.09 23:51PPONSclosed long$16.6K
17 fills
$0.4989+$270$240x80215673… ↗
29.09 23:46PPONSopened long$16.3K
15 fills
$0.4908—$240x6d763451… ↗
29.09 23:46SOLclosed short$55.9K
16 fills
$119−$296$810xfa171a8a… ↗
29.09 18:14SOLopened short$55.6K
11 fills
$118—$810xf7596e81… ↗
29.09 17:12HYPEopened long$1.1K
2 fills
$86.09—$20x4c4809a8… ↗
29.09 16:55HYPEopened long$6.1K
9 fills
$85.88—$90x119dd8dd… ↗
29.09 16:54SOLclosed short$52.7K
8 fills
$118+$562$760x011ba23c… ↗
29.09 15:15Xxyz:RKLBopened long$6.4K
8 fills
$70.86—$70x75ec29af… ↗
29.09 15:14HYPEopened long$36.3K
14 fills
$86.90—$530xe9cfccc8… ↗
29.09 15:13HYPEclosed long$30.7K
16 fills
$86.85+$14$450xbb33e333… ↗
29.09 15:13HYPEopened long$30.7K
10 fills
$86.81—$450x56580ff7… ↗
29.09 15:12ARBclosed long$32.7K
26 fills
$0.2081−$789$470xdb456165… ↗
29.09 14:54Xxyz:RKLBopened long$37.0K
9 fills
$71.27—$400x16d2936d… ↗
29.09 14:43ARBclosed long$8.3K
8 fills
$0.2114−$69$120xba26a143… ↗
29.09 09:08ONDOclosed long$24.6K
23 fills
$0.5189+$187$360x785f9df3… ↗
29.09 08:41ARBopened long$4.0K
12 fills
$0.2045—$60x0730b0d5… ↗
29.09 06:21SOLopened short$53.3K
7 fills
$119—$770x08b3b804… ↗
29.09 05:49ONDOopened long$3.6K
3 fills
$0.5082—$50xe0698594… ↗
29.09 05:40SOLclosed short$54.3K
2 fills
$118+$65$790x834a7b2c… ↗
29.09 04:33SOLopened short$54.3K
13 fills
$118—$790x78353cae… ↗
29.09 04:29ONDOopened long$20.8K
23 fills
$0.5161—$300x6632463a… ↗
29.09 04:29PUMPclosed long$24.5K
12 fills
$0.004882+$752$360x3de4350b… ↗
29.09 03:13PUMPopened long$23.7K
18 fills
$0.004732—$340xad9c97f9… ↗
29.09 03:12ONDOclosed long$25.0K
28 fills
$0.4982−$789$360x1ddc632b… ↗
29.09 03:11ARBopened long$4.8K
9 fills
$0.1945—$70x5d0f2821… ↗
29.09 03:08SOLclosed short$57.8K
10 fills
$117−$111$840x0df43bc4… ↗
29.09 01:42SOLopened short$57.6K
11 fills
$117—$840x7cf76bcb… ↗
29.09 01:35SOLclosed short$56.8K
9 fills
$117+$1.7K$820xd89d00af… ↗
28.09 17:14SOLopened short$58.5K
12 fills
$120—$850x88f89d69… ↗
28.09 17:05SOLclosed short$59.9K
10 fills
$119−$242$870xf6b6e2bb… ↗
28.09 16:47Xxyz:SILVERopened long$7.3K$61.22—$80xdd0c0f6b… ↗
28.09 15:43ONDOopened long$1.6K$0.5163—$20x3a6908da… ↗
28.09 15:26SOLopened short$59.6K
14 fills
$118—$690x585c4111… ↗
28.09 15:18SOLclosed short$59.5K
12 fills
$118+$364$860x69f8a704… ↗
28.09 15:02SOLopened short$10.2K$118—$120x49d2b140… ↗
28.09 15:01SOLopened short$49.6K
3 fills
$118—$570xfefc5c71… ↗
28.09 14:55SOLclosed short$60.6K
12 fills
$118+$317$880x5e1a42d8… ↗
28.09 14:52ONDOopened long$3.1K
2 fills
$0.5100—$50x010f07b1… ↗
28.09 14:50ONDOopened long$21.1K
11 fills
$0.5144—$310x63cfe989… ↗
28.09 14:50ONDOclosed long$18.3K
15 fills
$0.5150−$17$270xa967e4c1… ↗
28.09 14:50ONDOopened long$18.3K
13 fills
$0.5155—$270xe5d05ee5… ↗
28.09 14:50ONDOclosed long$18.3K
9 fills
$0.5154−$28$270x3bd0ea42… ↗
28.09 14:49ONDOopened long$18.4K
14 fills
$0.5162—$270x5a89bff2… ↗
28.09 14:42SOLopened short$60.9K
11 fills
$118—$880xd1321fea… ↗
28.09 07:36ARBopened long$2.2K
3 fills
$0.2075—$30x81f9a947… ↗
28.09 03:33ARBopened long$7.9K
6 fills
$0.2155—$90x9253fed3… ↗
28.09 03:10BTCclosed short$51.2K
4 fills
$83,420+$386$740x556c241e… ↗
28.09 01:03ARBclosed long$3.9K
2 fills
$0.2248+$103$60xcb5a7bd9… ↗
27.09 19:38ARBclosed long$3.8K
9 fills
$0.2278+$150$60xff46333c… ↗
27.09 01:45BTCopened short$9.4K$84,399—$140x154395fe… ↗
26.09 14:35ARBclosed long$3.8K
11 fills
$0.2233+$77$60x2d21ac22… ↗
26.09 07:20ARBopened long$4.3K
10 fills
$0.2218—$60x0f2f1b4c… ↗
25.09 16:04BTCopened short$42.1K
2 fills
$83,971—$610xf9bab758… ↗
25.09 15:41BTCclosed short$67.9K
3 fills
$83,559+$532$980xbe0cce83… ↗
25.09 11:24BTCopened short$4.7K
4 fills
$84,878—$70xe4c0572a… ↗
24.09 18:05Xxyz:SILVERclosed long$7.2K
12 fills
$63.40+$6$80xf3efa19e… ↗
24.09 17:49Xxyz:SILVERopened long$14.4K
9 fills
$63.53—$160x65e09774… ↗
24.09 15:43BTCopened short$4.4K$84,320—$60x73f6016a… ↗
24.09 15:42Xxyz:SILVERopened long$57.1K
5 fills
$63.30—$620x29d78f98… ↗
24.09 15:39PUMPclosed long$30.5K
25 fills
$0.003869−$1.6K$440x0e7d0f09… ↗
24.09 02:36BTCopened short$59.3K
6 fills
$84,153—$860x4c48abae… ↗
24.09 02:36SOLclosed short$56.8K
10 fills
$115+$39$820xb573124d… ↗
23.09 23:55ARBopened long$4.0K
8 fills
$0.2151—$60xc0bf6717… ↗
23.09 19:40DOGEclosed long$25.1K
19 fills
$0.0925−$31$360x7ee7b0ed… ↗
23.09 16:26DOGEopened long$25.1K
11 fills
$0.0926—$360xc604c855… ↗
23.09 16:23SOLopened short$56.9K
3 fills
$115—$820x184f36c4… ↗
23.09 16:23SOLclosed short$57.9K
2 fills
$115−$547$840x0a0afe03… ↗
23.09 15:51SOLopened short$57.3K
9 fills
$114—$830x9ea492d1… ↗
23.09 15:44PUMPopened long$5.7K
8 fills
$0.004077—$80xf8a8ec2c… ↗
23.09 15:43ARBopened long$3.9K
6 fills
$0.2218—$60xe1530ce2… ↗
23.09 15:29PUMPopened long$26.5K
23 fills
$0.004072—$380xed83a4fa… ↗
23.09 15:24ARBopened long$4.0K
8 fills
$0.2244—$60xbac0cc09… ↗
23.09 15:19SOLclosed short$118.3K
28 fills
$116−$1.9K$1720x47f94b94… ↗
23.09 00:34ARBclosed long$9.5K
12 fills
$0.2432+$1.0K$140xf4464788… ↗
22.09 18:28ENAclosed long$25.4K
29 fills
$0.2037−$111$370x6bcc135c… ↗
22.09 17:44ENAopened long$25.5K
25 fills
$0.2046—$370xf7380efe… ↗
22.09 16:14AVAXclosed long$30.5K
21 fills
$11.14+$1.1K$440x94cd037b… ↗
22.09 08:20AVAXopened long$2.0K
3 fills
$10.79—$30x4682000b… ↗
22.09 06:02AVAXopened long$27.3K
4 fills
$10.73—$400x71ce497b… ↗
22.09 06:01Xxyz:MUclosed long$26.0K
9 fills
$1,040−$55$280x67f94b43… ↗
21.09 20:36Xxyz:MUopened long$26.1K
5 fills
$1,042—$280x2dea1ea2… ↗
21.09 20:19SOLopened short$13.0K
3 fills
$119—$190x2dadae59… ↗
21.09 20:02Xxyz:MUclosed long$26.8K
2 fills
$1,042+$54$290xc93f7c75… ↗
21.09 17:46Xxyz:MUopened long$26.7K
8 fills
$1,040—$290x81047f76… ↗
21.09 16:02SOLopened short$11.6K
4 fills
$118—$170xd8e6e5ce… ↗
21.09 09:39SOLopened short$12.0K
8 fills
$116—$170xc4cdb94a… ↗
21.09 09:02ENAclosed long$22.3K
6 fills
$0.2192−$97$320x8fca050e… ↗
21.09 08:49ENAopened long$22.4K
16 fills
$0.2201—$320xc37a1cf8… ↗
21.09 08:45SOLopened short$11.9K
3 fills
$115—$170x8d7f46f7… ↗
21.09 08:45ARBclosed long$4.3K
6 fills
$0.2178+$13$60x7596f869… ↗
21.09 08:30SOLopened short$11.9K
3 fills
$114—$170xda121684… ↗
21.09 07:13ARBopened long$4.5K
14 fills
$0.2134—$70x0b084750… ↗
21.09 06:54Xxyz:SILVERclosed long$52.9K
18 fills
$66.01−$168$580xa03e2ede… ↗
21.09 05:38Xxyz:SILVERopened long$53.1K
30 fills
$66.22—$580x92c41a53… ↗
21.09 05:37ARBopened long$4.2K
6 fills
$0.2152—$60x2c918e8c… ↗
21.09 04:04ENAclosed long$21.5K
19 fills
$0.2142−$2$310x98d7d56f… ↗
21.09 03:52ENAopened long$21.5K
18 fills
$0.2143—$310x01f2a3ed… ↗
21.09 03:51Xxyz:SILVERclosed long$53.6K
20 fills
$66.30−$51$580x53ac5671… ↗
21.09 03:22ARBopened long$22.1K
21 fills
$0.2183—$320xd3a26839… ↗
21.09 03:21AVAXclosed long$28.1K
18 fills
$11.21+$127$410x6e540717… ↗
21.09 03:03AVAXopened long$28.0K
20 fills
$11.16—$410x2c33cb31… ↗
21.09 03:01PUMPclosed long$68.4K
50 fills
$0.004310+$2.6K$990xdf924ae9… ↗
20.09 23:43SOLopened short$56.0K
11 fills
$111—$810x4910e25a… ↗
20.09 22:50Xxyz:SILVERopened long$53.7K
14 fills
$66.37—$590x917b570a… ↗
20.09 22:49SOLclosed short$56.9K
5 fills
$110−$310$820x702e6bd6… ↗
20.09 19:25SOLopened short$56.5K
10 fills
$110—$820xa2f72c5c… ↗
20.09 10:13ARBclosed long$11.8K
9 fills
$0.2134−$87$170x911c6121… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

112
Deposited
$464.8K
Withdrawn
$480.8K
Net deposited
−$16.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 19:05sent to another address$5.0K—→ 0x66cf0a…932224
14.08.26 05:47sent to another address$70—→ 0x66cf0a…932224
13.08.26 17:47sent to another address$10.5K—→ 0x66cf0a…932224
10.08.26 18:45sent to another address$150—→ 0x66cf0a…932224
17.07.26 19:37sent to another address$2.0K—→ 0x66cf0a…932224
05.07.26 05:49sent to another address$5.5K—→ 0x865eb9…cb7081
24.06.26 16:04transfer received$300—← 0xf70da9…a3dbef
24.06.26 15:18transfer received$25.0K—← 0xf70da9…a3dbef
23.06.26 20:37transfer received$200—← 0xf70da9…a3dbef
23.06.26 20:37transfer received$430—← 0xf70da9…a3dbef
23.06.26 15:35sent to another address$1.0K—→ 0x865eb9…cb7081
23.06.26 02:45transfer received$11.0K—← 0xf70da9…a3dbef
22.06.26 22:55transfer received$5.0K—← 0xf70da9…a3dbef
22.06.26 20:43transfer received$5.0K—← 0xf70da9…a3dbef
22.06.26 20:18transfer received$4.0K—← 0xf70da9…a3dbef
22.06.26 20:16transfer received$3.0K—← 0xf70da9…a3dbef
22.06.26 17:10transfer received$1.5K—← 0xf70da9…a3dbef
20.06.26 15:22transfer received$200—← 0xf70da9…a3dbef
20.06.26 14:22transfer received$1.5K—← 0xf70da9…a3dbef
18.06.26 18:06transfer received$3.3K—← 0xf70da9…a3dbef
18.06.26 18:04transfer received$5.0K—← 0xf70da9…a3dbef
16.06.26 21:55sent to another address$2.1K—→ 0x865eb9…cb7081
16.06.26 21:15sent to another address$400—→ 0x865eb9…cb7081
13.06.26 21:01sent to another address$800—→ 0x865eb9…cb7081
12.06.26 18:54sent to another address$500—→ 0x865eb9…cb7081
07.06.26 17:17sent to another address$1.0K—→ 0x865eb9…cb7081
07.06.26 02:22transfer received$180—← 0xf70da9…a3dbef
06.06.26 00:13sent to another address$50—→ 0x865eb9…cb7081
04.06.26 01:42transfer received$5.5K—← 0xf70da9…a3dbef
04.06.26 01:14transfer received$3.2K—← 0xf70da9…a3dbef
02.06.26 23:00transfer received$9.0K—← 0xf70da9…a3dbef
01.06.26 07:09sent to another address$3.0K—→ 0x865eb9…cb7081
30.05.26 18:10sent to another address$1.0K—→ 0x865eb9…cb7081
28.05.26 07:50transfer received$110—← 0xf70da9…a3dbef
27.05.26 03:08sent to another address$2.8K—→ 0x865eb9…cb7081
27.05.26 00:08sent to another address$450—→ 0x865eb9…cb7081
27.05.26 00:04sent to another address$50—→ 0x865eb9…cb7081
25.05.26 00:00sent to another address$170—→ 0x865eb9…cb7081
24.05.26 23:17transfer received$350—← 0xf70da9…a3dbef
23.05.26 21:58sent to another address$170—→ 0x865eb9…cb7081
23.05.26 03:49transfer received$250—← 0xf70da9…a3dbef
22.05.26 23:33sent to another address$150—→ 0x865eb9…cb7081
19.05.26 02:17sent to another address$5.0K—→ 0x865eb9…cb7081
17.05.26 04:11sent to another address$1.5K—→ 0x865eb9…cb7081
15.05.26 20:09sent to another address$1.5K—→ 0x865eb9…cb7081
12.05.26 22:27sent to another address$130—→ 0x865eb9…cb7081
05.05.26 17:48sent to another address$1.0K—→ 0x865eb9…cb7081
05.05.26 04:15transfer received$3.5K—← 0xf70da9…a3dbef
05.05.26 02:15sent to another address$1.0K—→ 0x865eb9…cb7081
04.05.26 15:37sent to another address$4.0K—→ 0x865eb9…cb7081
24.04.26 16:12withdrawal$5.0K$10xe4ac0329…
24.04.26 15:53withdrawal$67.0K$10xb1c1d3e0…
12.04.26 20:42transfer received$10.0K—← 0xf70da9…a3dbef
12.04.26 16:31transfer received$10.0K—← 0xf70da9…a3dbef
08.04.26 23:41withdrawal$30.0K$10x41aeb89b…
28.03.26 08:54transfer received$40—← 0xf70da9…a3dbef
27.03.26 18:46withdrawal$899$10x678c348f…
27.03.26 14:10transfer received$1.3K—← 0xf70da9…a3dbef
27.03.26 12:54transfer received$18.0K—← 0xf70da9…a3dbef
26.03.26 19:51withdrawal$20.0K$10x12a3049e…
26.03.26 18:27transfer received$29.0K—← 0xf70da9…a3dbef
26.03.26 15:32withdrawal$30.0K$10x9180af9f…
26.03.26 15:10transfer received$38.0K—← 0xf70da9…a3dbef
25.03.26 05:24withdrawal$40.0K$10x002b7084…
22.03.26 21:36transfer received$40.0K—← 0xf70da9…a3dbef
21.03.26 03:34withdrawal$2.0K$10xdba477fa…
18.03.26 15:10withdrawal$100.0K$10xa2e9b8b6…
16.03.26 22:16transfer received$45.0K—← 0xf70da9…a3dbef
16.03.26 18:32transfer received$50.0K—← 0xf70da9…a3dbef
14.03.26 20:27withdrawal$999$10x5afc3e49…
14.03.26 01:17withdrawal$999$10x28881e4d…
13.03.26 21:18withdrawal$999$10x9a70ac56…
11.03.26 02:44withdrawal$349$10x7baef004…
09.03.26 19:51withdrawal$72.5K$10x1d554aa9…
09.03.26 19:47transfer received$500—← 0xf70da9…a3dbef
09.03.26 19:01withdrawal$5.0K$10x0cfc7303…
08.03.26 13:45transfer received$18.5K—← 0xf70da9…a3dbef
08.03.26 13:41transfer received$20.0K—← 0xf70da9…a3dbef
08.03.26 08:19transfer received$500—← 0xf70da9…a3dbef
08.03.26 02:53transfer received$3.0K—← 0xf70da9…a3dbef
08.03.26 02:42transfer received$10.0K—← 0xf70da9…a3dbef
07.03.26 20:02transfer received$10.0K—← 0xf70da9…a3dbef
07.03.26 19:43transfer received$10.0K—← 0xf70da9…a3dbef
07.03.26 07:13transfer received$10.0K—← 0xf70da9…a3dbef
04.03.26 03:24withdrawal$999$10xcedad73d…
02.03.26 15:49withdrawal$3.5K$10x0e907085…
28.02.26 22:54withdrawal$20.0K$10x90e75cd0…
28.02.26 07:23transfer received$5.0K—← 0xf70da9…a3dbef
28.02.26 06:59transfer received$10.0K—← 0xf70da9…a3dbef
25.02.26 04:22transfer received$1.0K—← 0xf70da9…a3dbef
25.02.26 04:22withdrawal$17.8K$10xf109aa66…
24.02.26 08:22transfer received$10.0K—← 0xf70da9…a3dbef
24.02.26 08:19transfer received$2.0K—← 0xf70da9…a3dbef
24.02.26 04:50transfer received$2.0K—← 0xf70da9…a3dbef
23.02.26 17:54transfer received$1000—← 0xf70da9…a3dbef
23.02.26 01:58transfer received$1000—← 0xf70da9…a3dbef
23.02.26 01:29transfer received$5.0K—← 0xf70da9…a3dbef
22.02.26 06:39withdrawal$7.8K$10x825c9c01…
19.02.26 17:03transfer received$1.0K—← 0xf70da9…a3dbef
17.02.26 19:52transfer received$1.1K—← 0xf70da9…a3dbef
17.02.26 19:39transfer received$100—← 0xf70da9…a3dbef
17.02.26 17:31withdrawal$1.4K$10xdda79cb7…
16.02.26 15:44transfer received$1.0K—← 0xf70da9…a3dbef
15.02.26 17:48transfer received$2.0K—← 0xf70da9…a3dbef
15.02.26 07:33transfer received$1.7K—← 0xf70da9…a3dbef
14.02.26 07:53transfer received$100—← 0xf70da9…a3dbef
14.02.26 07:51transfer received$1000—← 0xf70da9…a3dbef
11.02.26 20:05transfer received$220—← 0xf70da9…a3dbef
11.02.26 20:04transfer received$2.3K—← 0xf70da9…a3dbef
11.02.26 19:21withdrawal$2.5K$10xadcb7498…
11.02.26 17:42transfer received$900—← 0xf70da9…a3dbef
11.02.26 17:10transfer received$5.0K$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 255 min ago

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