Market cap$2.85T-3.7%
Volume 24h$170.5B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x702f57…619ae9

0x702f57eb0fecec3a29cde82e1de50d9635619ae9copy

Hyperliquid wallet 0x702f57…619ae9 currently holds $28.37K in perps and $35.89K in spot. Open positions: 8. The largest is a $91.52K SP500 long at 27x leverage, entry $7,615, liquidation $5,507. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$35.9K
perps $28.4K · other $7.5K
other
Free margin
$4.6K
withdrawable $182 · 0.5%
free
Position value
$303.3K
leverage ×10.7
margin
Trading, 7 days
Win rate100.0%
Max drawdown393.2%
Trades1
Fills1.00

Cumulative P&L

includes open positions
−$146.7K−$96.9K−$47.1K$2.7K2025-12-312026-10-07in-crypto.app
24 hours
−$3.4K
48 hours
−$756
7 days
+$4.4K
30 days
+$45.7K
All time
−$65.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $303.3Kshort $0
Open ROE+196.55%
Unrealised P&L+$46.8K

Open positions · 8

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 long
cross ×27
$91.5K
11.70 xyz:SP500
+$2.4K
+74.23%
$7,615$7,824$5,507$3.4K−$343
Xxyz:SPCX long
cross ×20
$53.8K
317.67 xyz:SPCX
+$7.2K
+309.51%
$147$169$82.82$2.7K−$92
SOL long
cross ×12
$46.8K
395.87 SOL
+$8.1K
+250.33%
$97.73$118$48.60$3.9K−$313
BTC long
cross ×26
$44.0K
0.5233 BTC
+$4.3K
+283.89%
$75,808$84,085$32,162$1.7K−$361
ZEC long
cross ×10
$34.8K
26.35 ZEC
+$21.6K
+1642.27%
$499$1,320$248$3.5K−$853
CCASHCAT long
cross ×2
$12.0K
89.6K CASHCAT
−$119
-1.95%
$0.1356$0.1343—$6.0K−$14
PPENGU long
cross ×5
$11.5K
1.29M PENGU
+$2.5K
+141.11%
$0.006936$0.008894—$2.3K−$111
ETH long
cross ×25
$8.9K
3.40 ETH
+$725
+222.61%
$2,395$2,608—$355−$84
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

128
CoinSidePriceSizeNotionalType
BTCbuy$75,0880.0074$555Limit
BTCsell$89,9990.0048$434Limit reduce-only
BTCsell$89,9490.0048$431Limit reduce-only
BTCsell$89,8990.0048$428Limit reduce-only
BTCsell$89,8490.0047$425Limit reduce-only
BTCsell$89,7990.0047$421Limit reduce-only
BTCsell$89,7490.0047$418Limit reduce-only
BTCsell$89,6990.0046$415Limit reduce-only
BTCsell$89,6490.0046$411Limit reduce-only
BTCsell$89,5990.0046$409Limit reduce-only
BTCsell$89,5480.0045$406Limit reduce-only
BTCsell$89,4980.0045$403Limit reduce-only
BTCsell$89,4480.0045$399Limit reduce-only
BTCsell$89,3980.0044$396Limit reduce-only
BTCsell$89,3480.0044$393Limit reduce-only
BTCsell$89,2980.0044$389Limit reduce-only
BTCsell$89,2480.0043$386Limit reduce-only
BTCsell$89,1980.0043$384Limit reduce-only
BTCsell$89,1480.0043$381Limit reduce-only
BTCsell$89,0980.0042$377Limit reduce-only
BTCsell$89,0480.0042$374Limit reduce-only
BTCsell$88,9980.0042$371Limit reduce-only
BTCsell$88,9480.0041$367Limit reduce-only
BTCsell$88,8980.0041$364Limit reduce-only
BTCsell$88,8480.0041$362Limit reduce-only
BTCsell$88,7980.0040$359Limit reduce-only
BTCsell$88,7470.0040$355Limit reduce-only
BTCsell$88,6970.0040$352Limit reduce-only
BTCsell$88,6470.0039$349Limit reduce-only
BTCsell$88,5970.0039$346Limit reduce-only
BTCsell$88,5470.0039$343Limit reduce-only
BTCsell$88,4970.0038$340Limit reduce-only
BTCsell$88,4470.0038$337Limit reduce-only
BTCsell$88,3970.0038$333Limit reduce-only
BTCsell$88,3470.0037$330Limit reduce-only
BTCsell$88,2970.0037$328Limit reduce-only
BTCsell$88,2470.0037$324Limit reduce-only
BTCsell$88,1970.0036$321Limit reduce-only
BTCsell$88,1470.0036$318Limit reduce-only
BTCsell$88,0970.0036$315Limit reduce-only
BTCsell$88,0470.0035$312Limit reduce-only
BTCsell$87,9970.0035$309Limit reduce-only
BTCsell$87,9460.0035$306Limit reduce-only
BTCsell$87,8960.0034$302Limit reduce-only
BTCsell$87,8460.0034$300Limit reduce-only
BTCsell$87,7960.0034$297Limit reduce-only
BTCsell$87,7460.0034$294Limit reduce-only
BTCsell$87,6960.0033$290Limit reduce-only
BTCsell$87,6460.0033$287Limit reduce-only
BTCsell$87,5960.0032$285Limit reduce-only
BTCsell$87,5460.0032$281Limit reduce-only
BTCsell$87,4960.0032$278Limit reduce-only
ZECsell$1,7900.0900$161Limit reduce-only
ZECsell$1,7620.0800$141Limit reduce-only
ZECsell$1,7200.0800$138Limit reduce-only
ZECsell$1,7090.0800$137Limit reduce-only
ZECsell$1,8210.0700$127Limit reduce-only
ZECsell$1,7780.0700$124Limit reduce-only
ZECsell$1,7540.0700$123Limit reduce-only
ZECsell$1,7380.0700$122Limit reduce-only
ZECsell$1,7010.0700$119Limit reduce-only
PENGUbuy$0.00684214.5K$99Limit
BTCbuy$75,5160.0013$99Limit
BTCbuy$75,4160.0013$99Limit
PENGUsell$0.02002.9K$59Limit reduce-only
PENGUsell$0.01982.9K$58Limit reduce-only
PENGUsell$0.01972.9K$57Limit reduce-only
PENGUsell$0.01952.9K$56Limit reduce-only
PENGUsell$0.01942.8K$55Limit reduce-only
PENGUsell$0.01932.8K$54Limit reduce-only
PENGUsell$0.01912.8K$53Limit reduce-only
PENGUsell$0.01902.7K$52Limit reduce-only
PENGUsell$0.01882.7K$51Limit reduce-only
PENGUsell$0.01872.7K$50Limit reduce-only
PENGUsell$0.01852.6K$49Limit reduce-only
PENGUsell$0.01842.6K$48Limit reduce-only
PENGUsell$0.01822.6K$47Limit reduce-only
PENGUsell$0.01812.6K$46Limit reduce-only
PENGUsell$0.01792.5K$45Limit reduce-only
PENGUsell$0.01782.5K$44Limit reduce-only
PENGUsell$0.01762.5K$43Limit reduce-only
PENGUsell$0.01752.4K$43Limit reduce-only
PENGUsell$0.01732.4K$42Limit reduce-only
PENGUsell$0.01722.4K$41Limit reduce-only
PENGUsell$0.01712.3K$40Limit reduce-only
PENGUsell$0.01692.3K$39Limit reduce-only
PENGUsell$0.01682.3K$38Limit reduce-only
PENGUsell$0.01662.2K$37Limit reduce-only
PENGUsell$0.01652.2K$37Limit reduce-only
PENGUsell$0.01632.2K$36Limit reduce-only
PENGUsell$0.01622.2K$35Limit reduce-only
PENGUsell$0.01602.1K$34Limit reduce-only
PENGUsell$0.01592.1K$33Limit reduce-only
PENGUsell$0.01572.1K$33Limit reduce-only
PENGUsell$0.01562.0K$32Limit reduce-only
PENGUsell$0.01542.0K$31Limit reduce-only
PENGUsell$0.01532.0K$30Limit reduce-only
PENGUsell$0.01511.9K$29Limit reduce-only
PENGUsell$0.01501.9K$29Limit reduce-only
PENGUsell$0.01481.9K$28Limit reduce-only
PENGUsell$0.01471.9K$27Limit reduce-only
PENGUsell$0.01461.8K$27Limit reduce-only
PENGUsell$0.01441.8K$26Limit reduce-only
PENGUsell$0.01431.8K$25Limit reduce-only
PENGUsell$0.01411.7K$25Limit reduce-only
PENGUsell$0.01401.7K$24Limit reduce-only
PENGUsell$0.01381.7K$23Limit reduce-only
PENGUsell$0.01371.6K$23Limit reduce-only
PENGUsell$0.01351.6K$22Limit reduce-only
PENGUsell$0.01341.6K$21Limit reduce-only
PENGUsell$0.01321.6K$21Limit reduce-only
PENGUsell$0.01311.5K$20Limit reduce-only
PENGUsell$0.01291.5K$19Limit reduce-only
PENGUsell$0.01281.5K$19Limit reduce-only
PENGUsell$0.01261.4K$18Limit reduce-only
PENGUsell$0.01251.4K$18Limit reduce-only
PENGUsell$0.01231.4K$17Limit reduce-only
PENGUsell$0.01221.3K$16Limit reduce-only
PENGUsell$0.01211.3K$16Limit reduce-only
PENGUsell$0.01191.3K$15Limit reduce-only
PENGUsell$0.01181.3K$15Limit reduce-only
PENGUsell$0.01161.2K$14Limit reduce-only
PENGUsell$0.01151.2K$14Limit reduce-only
PENGUsell$0.01131.2K$13Limit reduce-only
PENGUsell$0.01121.1K$13Limit reduce-only
PENGUsell$0.01101.1K$12Limit reduce-only
PENGUsell$0.01091.1K$12Limit reduce-only
PENGUsell$0.01071.0K$11Limit reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC35.9K$1.00$35.9K———
“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

62
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 02:07
opened before data
Xxyz:XYZ100long0s+$180.780.0859 xyz:XYZ100$31 184.00$0.24
08.09 14:43CCASHCATshort15d 17h+$252.22−9 432 CASHCAT$0.1991823272$1.22
22.08 05:11
opened before data
CCASHCATlong9d 12h−$217.8418 065 CASHCAT$0.0902144848$1.14
21.08 14:39
opened before data
WWIFlong8d 11h+$288.3138 007 WIF$0.1436797499$2.69
06.08 00:51CCASHCATshort1h 57m+$15.85−207 CASHCAT$0.1066$0.05
17.07 00:31CCASHCATlong4d 11h−$12 515.88203 790 CASHCAT$0.0535420508$11.93
12.07 10:48CCASHCATlong23h 28m−$755.4812 781 CASHCAT$0.1248477388$0.89
10.07 15:08Xxyz:XYZ100long15d 07h+$228.680.2735 xyz:XYZ100$29 511.970212766$1.51
10.07 15:06Xxyz:HOODlong2d 02h+$20.563.95 xyz:HOOD$114.447243038$0.04
10.07 14:59Xxyz:SPCXlong44h 47m+$15.374.45 xyz:SPCX$149.3528314607$0.10
10.07 14:01Xxyz:NFLXlong17d 23h+$233.24217.057 xyz:NFLX$75.2231053134$1.85
10.07 04:55GGRASSshort2h 45m+$0.22−22.2 GRASS$0.37246$0.00
10.07 02:11GGRASSlong37h 21m+$1.7766.8 GRASS$0.381169491$0.02
09.07 12:44HYPElong15h 23m+$0.170.17 HYPE$67.3341764706$0.01
08.07 08:23Xxyz:HOODlong12d 04h+$711.1542.604 xyz:HOOD$107.9385019951$0.61
07.07 15:33HYPEshort6m+$0.04−0.47 HYPE$72.554$0.02
07.07 13:35HYPElong6d 00h+$619.7486.98 HYPE$69.4562457454$3.42
07.07 04:11WLDlong5d 15h+$1 332.0332 051.8 WLD$0.4116290313$6.73
06.07 23:48SSYRUPlong4d 03h+$14.051 486 SYRUP$0.1645471332$0.07
06.07 19:57Xxyz:TSLAlong12d 00h+$224.285.973 xyz:TSLA$410.4354562197$0.27
06.07 15:47Xxyz:GOOGLlong6d 23h+$7.960.779 xyz:GOOGL$362.3680744544$0.03
03.07 02:04BTClong37h 17m+$31.000.00951 BTC$61 612.00$0.35
02.07 16:37Xxyz:AMDlong9d 05h+$25.470.735 xyz:AMD$544.0213197279$0.05
01.07 12:42WLDlong5d 09h−$914.8119 748.5 WLD$0.3882161757$6.70
01.07 12:42HYPElong2d 17h+$41.9150.48 HYPE$62.517$2.45
01.07 12:42BTClong2d 17h−$17.810.01691 BTC$58 350.00$0.74
01.07 12:36PPENGUlong5d 09h+$1.243 809 PENGU$0.006114$0.02
26.06 02:13WLDlong6d 15h−$983.8112 507.5 WLD$0.4627347069$5.53
26.06 02:13PPENGUlong10d 10h−$828.09935 410 PENGU$0.0056496843$4.63
26.06 02:12Xxyz:HOODlong31h 12m−$17.043.328 xyz:HOOD$91.6523371394$0.06
24.06 17:31Xxyz:HOODlong30h 20m−$24.606.74 xyz:HOOD$97.2581252226$0.12
24.06 17:07Xxyz:TSLAlong8d 23h−$842.6540.759 xyz:TSLA$377.71$2.61
23.06 13:46Xxyz:SNDKlong2h 22m−$116.071.035 xyz:SNDK$1 957.40$0.37
23.06 13:07Xxyz:SPCXlong1h 42m−$3.360.62 xyz:SPCX$150.20$0.01
23.06 07:57Xxyz:AMDlong6d 15h+$1.704.49 xyz:AMD$517.97$0.33
23.06 06:26Xxyz:SPCXlong10h 17m−$321.6950.36 xyz:SPCX$147.38$0.97
23.06 01:50Xxyz:SNDKlong6d 09h+$447.271.646 xyz:SNDK$2 269.2254556501$0.40
22.06 20:07Xxyz:SPCXlong46m−$783.68143.49 xyz:SPCX$153.15$3.54
22.06 19:21Xxyz:SPCXlong6d 02h−$3 383.82257.7 xyz:SPCX$159.9665767155$7.57
22.06 19:16Xxyz:MUlong6d 02h+$43.470.281 xyz:MU$1 191.30$0.04
22.06 16:08Xxyz:GOOGLlong1h 13m+$0.981.608 xyz:GOOGL$345.7532089552$0.10
22.06 14:28Xxyz:NFLXlong11d 00h−$851.47192.752 xyz:NFLX$74.668$2.02
21.06 21:09XXPLlong10d 06h+$224.018 689 XPL$0.089700019$0.42
10.06 21:14XXPLlong5d 05h−$261.5945 235 XPL$0.060789471$1.70
10.06 21:14XMRlong2d 18h+$73.143.588 XMR$324.1702006689$0.56
10.06 21:14WLDlong5d 05h−$167.145 619.5 WLD$0.4275843828$1.62
10.06 21:14PUMPlong5d 01h−$143.051 076 083 PUMP$0.001372$1.01
10.06 20:13FFARTCOINlong4d 03h+$7.885 876.6 FARTCOIN$0.11152$0.41
05.06 15:20XXPLlong8d 09h−$943.70149 919 XPL$0.0674815739$7.24
05.06 15:20WLDlong8d 10h+$4 318.8220 799 WLD$0.5025015226$2.62
02.06 14:55SOLlong24m+$0.462 SOL$77.604$0.13
28.05 05:08WLDlong10d 05h+$22 842.74281 300.1 WLD$0.31344961$38.17
28.05 03:41XXPLlong10d 03h+$752.84405 819 XPL$0.0834046064$22.12
28.05 01:18PUMPlong6d 13h+$160.061 317 524 PUMP$0.0017796663$1.56
27.05 09:54HYPElong3d 21h+$22.103.6 HYPE$61.0397555556$0.05
17.05 23:41
opened before data
XXPLlong4d 04h−$88 801.325 254 169 XPL$0.0831406325$223.26
17.05 23:41
opened before data
WLDlong4d 05h−$88 367.231 963 850.5 WLD$0.228850967$211.88
16.05 07:15
opened before data
PPENGUlong0s+$1 485.011 208 294 PENGU$0.0084062284$3.89
16.05 07:15
opened before data
HYPElong29h 11m+$4 579.62750.2 HYPE$41.6888266995$11.47
16.05 07:15
opened before data
FFARTCOINshort0s+$6.09−98.5 FARTCOIN$0.19045$0.01
16.05 07:15
opened before data
DOGEshort2d 13h+$120.87−29 323 DOGE$0.1121935053$1.60
16.05 07:15
opened before data
BTCshort0s−$4 653.57−0.85969 BTC$78 103.00$25.68
“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
07.10 04:20CCASHCATopened long$906
18 fills
$0.1327—$00x044d6a03… ↗
07.10 03:29CCASHCATopened long$495
9 fills
$0.1322—$00x8cafd83e… ↗
07.10 02:12CCASHCATopened long$666
5 fills
$0.1333—$00x7ec8b9fb… ↗
07.10 02:09CCASHCATopened long$2.0K
18 fills
$0.1321—$10xc2c85306… ↗
07.10 02:07Xxyz:XYZ100closed long$2.7K$31,184+$181$00xd5efb7f4… ↗
07.10 02:01CCASHCATopened long$888
4 fills
$0.1328—$00x0bc9903f… ↗
07.10 02:00CCASHCATopened long$333
2 fills
$0.1350—$00xd0afeb5d… ↗
06.10 23:15CCASHCATopened long$3.0K
27 fills
$0.1355—$10x006094c5… ↗
06.10 20:34CCASHCATopened long$310
3 fills
$0.1358—$00x50d69b60… ↗
06.10 19:58CCASHCATopened long$198
2 fills
$0.1367—$00xa1127626… ↗
06.10 19:18CCASHCATopened long$99$0.1382—$00x8ff19096… ↗
06.10 18:48CCASHCATopened long$99$0.1391—$00x6e4e2d49… ↗
06.10 18:47CCASHCATopened long$693
13 fills
$0.1394—$00xac3e7760… ↗
06.10 18:45CCASHCATopened long$2.0K
46 fills
$0.1398—$10x85654412… ↗
06.10 16:17CCASHCATopened long$222$0.1428—$00x80cf1d65… ↗
06.10 15:26Xxyz:SP500closed long$800
3 fills
$7,843+$23$00xf3a498c8… ↗
06.10 15:19Xxyz:SP500closed long$800$7,841+$23$00x8c9e1401… ↗
06.10 15:15Xxyz:SP500closed long$792$7,840+$23$00x83853cb9… ↗
06.10 15:14Xxyz:SP500closed long$784$7,838+$22$0—
06.10 15:05Xxyz:SP500closed long$776$7,836+$22$00x4231e9b3… ↗
06.10 14:10Xxyz:SP500closed long$1.5K
2 fills
$7,834+$43$00x23e7585d… ↗
06.10 13:57Xxyz:SP500closed long$3.7K
6 fills
$7,828+$102$00x7fb35c8b… ↗
06.10 13:55Xxyz:SP500closed long$1.4K
2 fills
$7,822+$38$00xbb19237a… ↗
06.10 13:50Xxyz:SP500closed long$1.4K
3 fills
$7,819+$37$00x38c71641… ↗
06.10 13:47Xxyz:SPCXclosed long$366
4 fills
$176+$61$00x9dfa5809… ↗
06.10 13:46Xxyz:SPCXclosed long$119$176+$20$00x8b5f641c… ↗
06.10 13:40Xxyz:SPCXclosed long$237
4 fills
$175+$39$00x7af745fc… ↗
06.10 13:39Xxyz:SPCXclosed long$348
3 fills
$175+$56$00xec213d23… ↗
06.10 13:35Xxyz:SPCXclosed long$113$174+$18$00x72374e5f… ↗
06.10 13:32Xxyz:SPCXclosed long$333
3 fills
$174+$52$00x353c39f4… ↗
06.10 12:12Xxyz:SP500closed long$696$7,815+$18$00x42ce1b0c… ↗
06.10 12:11Xxyz:SP500closed long$688$7,813+$17$00xd41e22ff… ↗
06.10 11:53Xxyz:SP500closed long$680
2 fills
$7,812+$17$00x746d525e… ↗
06.10 11:45Xxyz:SP500closed long$672$7,810+$17$00x3e095f67… ↗
06.10 11:44Xxyz:SP500closed long$672$7,808+$17$00x270835bb… ↗
06.10 11:23Xxyz:SP500closed long$1.3K
2 fills
$7,806+$32$00xac770b1e… ↗
06.10 11:15Xxyz:SP500closed long$1.9K
3 fills
$7,802+$46$00xe96502c0… ↗
06.10 11:12Xxyz:SP500closed long$1.3K
3 fills
$7,798+$29$00x279dab43… ↗
06.10 10:44Xxyz:SP500closed long$616$7,795+$14$00x69ba05f4… ↗
06.10 09:34Xxyz:SP500closed long$616$7,794+$14$00x6606e3ea… ↗
06.10 08:44Xxyz:SP500closed long$608$7,792+$14$00x3494d66c… ↗
06.10 06:36Xxyz:SPCXclosed long$217
2 fills
$174+$34$00xe854880d… ↗
06.10 06:27Xxyz:SPCXclosed long$107$173+$16$00x4b94bdcb… ↗
06.10 06:23Xxyz:SPCXclosed long$106$173+$16$00x578c47de… ↗
06.10 06:21Xxyz:SPCXclosed long$105$173+$16$00xd873a93e… ↗
06.10 06:16Xxyz:SPCXclosed long$104$173+$16$00x34d9f6ec… ↗
06.10 06:02Xxyz:SPCXclosed long$104$173+$15$00x0391d8f5… ↗
05.10 23:50Xxyz:SPCXclosed long$102$172+$15$00x8d73a021… ↗
05.10 20:11Xxyz:SPCXclosed long$200
2 fills
$172+$29$00xe16f998c… ↗
05.10 20:09Xxyz:SPCXclosed long$98$172+$14$00x84a80e6c… ↗
05.10 20:07Xxyz:SPCXclosed long$290
3 fills
$171+$42$00x7807b848… ↗
05.10 19:56Xxyz:SPCXclosed long$94$171+$13$00xf6e35f18… ↗
05.10 19:55Xxyz:SPCXclosed long$276
3 fills
$171+$39$00xb6de5bd0… ↗
05.10 19:51Xxyz:SPCXclosed long$90$170+$12$00xaad0bfba… ↗
05.10 19:49Xxyz:SPCXclosed long$88$170+$12$00x33b1dd0b… ↗
05.10 19:33Xxyz:SPCXclosed long$88$170+$12$00x550b3653… ↗
05.10 19:19Xxyz:SP500closed long$600$7,790+$14$00x579a39e1… ↗
05.10 19:17Xxyz:SP500closed long$592$7,788+$13$00x4f852f2d… ↗
05.10 19:14Xxyz:SP500closed long$584
2 fills
$7,787+$13$00x752ae81a… ↗
05.10 19:14Xxyz:SPCXclosed long$86$170+$12$00x9ed0c0a2… ↗
05.10 19:12Xxyz:SPCXclosed long$171
2 fills
$169+$23$00x8f677963… ↗
05.10 19:09Xxyz:SPCXclosed long$84$169+$11$00x718996c8… ↗
05.10 19:02Xxyz:SP500closed long$1.2K
2 fills
$7,784+$25$00x0b174481… ↗
05.10 19:01Xxyz:SP500closed long$568$7,782+$12$00xfad1557d… ↗
05.10 18:58Xxyz:SP500closed long$560
2 fills
$7,780+$12$00x660f2010… ↗
05.10 18:28Xxyz:SP500closed long$1.1K
2 fills
$7,778+$23$00xa3560b5b… ↗
05.10 18:26Xxyz:SP500closed long$544$7,775+$11$00x9af810ef… ↗
05.10 17:44Xxyz:SP500closed long$1.1K
2 fills
$7,773+$22$00x3ecc1606… ↗
05.10 17:32Xxyz:SPCXclosed long$83$169+$11$00xb0cb4835… ↗
05.10 17:28Xxyz:SPCXclosed long$83$169+$11$00x5a91e20b… ↗
05.10 16:52Xxyz:SP500closed long$521$7,770+$10$00x155d5a04… ↗
05.10 16:43Xxyz:SP500closed long$1.0K
2 fills
$7,768+$20$00xd434d896… ↗
05.10 16:40Xxyz:SP500closed long$264$7,766+$5$00xec5cf9c0… ↗
05.10 16:38Xxyz:SP500closed long$241
2 fills
$7,766+$5$00xb3e2a161… ↗
05.10 16:36Xxyz:SP500closed long$497$7,764+$10$00xc06038ff… ↗
05.10 16:35Xxyz:SP500closed long$489$7,762+$9$00xe2d3607b… ↗
05.10 16:24Xxyz:SP500closed long$489$7,761+$9$00x47a6e728… ↗
05.10 15:42Xxyz:SP500closed long$954
3 fills
$7,758+$18$00x61996ac5… ↗
05.10 15:05Xxyz:SPCXclosed long$81$168+$10$00x5080990d… ↗
05.10 15:02Xxyz:SPCXclosed long$235
3 fills
$168+$30$00x195d7478… ↗
05.10 14:55Xxyz:SPCXclosed long$77$168+$10$00x88137415… ↗
05.10 14:28Xxyz:SPCXclosed long$75
2 fills
$167+$9$00xb7cdb691… ↗
05.10 14:26Xxyz:SP500closed long$465$7,756+$8$00xf1c0f39c… ↗
05.10 14:23Xxyz:SPCXclosed long$149
2 fills
$167+$18$00x1a67092b… ↗
05.10 14:21Xxyz:SPCXclosed long$145
4 fills
$167+$17$00xe34b1285… ↗
05.10 14:21Xxyz:SP500closed long$457$7,754+$8$00x4eaa4a06… ↗
05.10 14:20Xxyz:SPCXclosed long$208
3 fills
$166+$24$00x48c83aaf… ↗
05.10 14:19Xxyz:SPCXclosed long$68$166+$8$00xcfdeb526… ↗
05.10 14:04Xxyz:SPCXclosed long$132
2 fills
$166+$15$00xe41301d4… ↗
05.10 14:03Xxyz:SPCXclosed long$191
3 fills
$165+$21$00x9ce2b142… ↗
05.10 13:56Xxyz:SPCXclosed long$122
2 fills
$165+$13$00xd9ce0fe8… ↗
05.10 13:45Xxyz:SPCXclosed long$59$164+$6$00x92ba3a60… ↗
05.10 13:44Xxyz:SPCXclosed long$285
5 fills
$164+$29$00xc75a3f85… ↗
05.10 13:42Xxyz:SPCXclosed long$108
2 fills
$163+$11$00x3d8f7519… ↗
05.10 13:39Xxyz:SPCXclosed long$102
2 fills
$163+$10$00xce3794f2… ↗
05.10 13:38Xxyz:SPCXclosed long$148
4 fills
$162+$14$00x274e3778… ↗
05.10 13:35Xxyz:SPCXclosed long$139
4 fills
$162+$13$00x4bd8b18c… ↗
05.10 13:34Xxyz:SPCXclosed long$89
2 fills
$161+$8$00x40fd79a7… ↗
05.10 00:44Xxyz:SPCXclosed long$42$161+$4$00x08830874… ↗
02.10 19:47Xxyz:SPCXclosed long$312
2 fills
$160+$25$00xd7878bc2… ↗
02.10 19:31Xxyz:SPCXclosed long$305
4 fills
$160+$25$00xc77f93a2… ↗
02.10 18:51Xxyz:SPCXclosed long$301
3 fills
$159+$24$00x8d09324b… ↗
02.10 18:50Xxyz:SPCXclosed long$148$159+$12$00x7f897077… ↗
02.10 18:43Xxyz:SPCXclosed long$437
3 fills
$159+$34$00x17ea6441… ↗
02.10 18:39Xxyz:SPCXclosed long$143$159+$11$00xf46cb139… ↗
02.10 18:14Xxyz:SPCXclosed long$141$159+$11$00x3776e37d… ↗
02.10 17:54Xxyz:SPCXclosed long$553
5 fills
$159+$41$00x290caeda… ↗
02.10 17:52Xxyz:SPCXclosed long$269
2 fills
$158+$20$00xe0ccfe06… ↗
02.10 17:51Xxyz:SPCXclosed long$133
2 fills
$158+$10$00x0d1b18c4… ↗
02.10 17:50Xxyz:SPCXclosed long$131
2 fills
$158+$9$00x71e17994… ↗
02.10 14:42Xxyz:SP500closed long$457
2 fills
$7,752+$8$00x552e0511… ↗
02.10 14:26Xxyz:SP500closed long$450$7,751+$8$00x98052b8e… ↗
02.10 14:20Xxyz:SP500closed long$442$7,749+$8$00xfdd4b2ea… ↗
02.10 13:45Xxyz:SP500closed long$434
2 fills
$7,748+$7$00x837acb48… ↗
02.10 13:02Xxyz:SP500closed long$1.3K
3 fills
$7,744+$21$00x5b38edfc… ↗
02.10 12:59Xxyz:SP500closed long$410$7,741+$7$00x4ea1dab8… ↗
02.10 12:38Xxyz:SP500closed long$402$7,739+$6$00x4f7330f4… ↗
02.10 12:36Xxyz:SP500closed long$797
2 fills
$7,737+$13$00x90c65b7a… ↗
02.10 12:34Xxyz:SP500closed long$766
2 fills
$7,734+$12$00x38768b35… ↗
02.10 12:33Xxyz:SP500closed long$371$7,731+$6$00x467bb4b3… ↗
02.10 12:30Xxyz:SP500closed long$1.8K
5 fills
$7,726+$26$00x17a9c8e7… ↗
30.09 14:54Xxyz:SP500closed long$340$7,721+$5$00x01d5a88d… ↗
30.09 14:06Xxyz:SP500closed long$656
3 fills
$7,719+$9$00x1b13b1d7… ↗
30.09 14:04Xxyz:SP500closed long$316$7,716+$4$00x431760d9… ↗
30.09 14:01Xxyz:SP500closed long$309$7,715+$4$00xeabffdb3… ↗
30.09 13:32PPENGUclosed long$11$0.0106+$4$00xe8b0ae06… ↗
30.09 13:07PPENGUclosed long$10$0.0104+$3$0—
30.09 12:31Xxyz:SP500closed long$2.0K
7 fills
$7,708+$24$00xeea65f10… ↗
30.09 12:30Xxyz:SP500closed long$770
4 fills
$7,700+$9$00xc53e22ea… ↗
30.09 07:16Xxyz:SP500closed long$246$7,696+$3$00xacf84a29… ↗
30.09 00:05Xxyz:SP500closed long$469
2 fills
$7,694+$5$00x0d17eb22… ↗
29.09 22:20Xxyz:SP500closed long$438
2 fills
$7,689+$4$00x4e39156b… ↗
29.09 22:05Xxyz:SP500closed long$208$7,687+$2$00x799e0e8f… ↗
29.09 22:02Xxyz:SP500closed long$192$7,683+$2$00xb13342d2… ↗
28.09 21:58Xxyz:SPCXopened long$1.8K
8 fills
$146—$00x4314fe57… ↗
28.09 19:57Xxyz:SPCXopened long$4.4K
21 fills
$146—$00xec60071d… ↗
27.09 08:00SOLclosed long$696$124+$149$00x2bde1e91… ↗
27.09 07:57SOLclosed long$4.1K
6 fills
$124+$852$10x3203f4d5… ↗
26.09 21:43ZECclosed long$118$1,687+$83$00x7f24364d… ↗
25.09 18:20SOLclosed long$1.3K
2 fills
$123+$264$00xd0f200b5… ↗
25.09 18:15SOLclosed long$638$122+$129$00xf4c9dc04… ↗
25.09 11:08SOLclosed long$2.5K
5 fills
$122+$488$00x65d11a90… ↗
25.09 11:07SOLclosed long$2.4K
4 fills
$121+$454$00x9911e5ed… ↗
24.09 09:55CCASHCATopened long$230$0.1483—$00x91d76bc9… ↗
23.09 10:56ZECclosed long$400
3 fills
$1,666+$280$00xdb51c8f4… ↗
22.09 23:07ZECclosed long$261
2 fills
$1,634+$182$00xc4abbf76… ↗
22.09 23:05ZECclosed long$129$1,611+$89$00x00e07be8… ↗
22.09 08:49PPENGUclosed long$270$0.009239+$67$00x40a5cce6… ↗
22.09 06:08PPENGUclosed long$3$0.009160+$1$00x975c0cc2… ↗
22.09 06:01PPENGUclosed long$249$0.009160+$60$00x8c8abecb… ↗
21.09 21:39SOLclosed long$571$120+$106$00xdcec93c1… ↗
21.09 21:37SOLclosed long$566$120+$104$00x8dbbb34f… ↗
21.09 21:34SOLclosed long$560$120+$103$00x70d02f63… ↗
21.09 20:29BTCclosed long$275$87,446+$37$00x90234573… ↗
21.09 20:26BTCclosed long$1.6K
6 fills
$87,273+$209$00x2ffcff49… ↗
21.09 20:21SOLclosed long$1.1K
2 fills
$119+$200$00x0ecd5bde… ↗
21.09 20:19BTCclosed long$754
3 fills
$87,045+$97$00x23fbd220… ↗
21.09 19:34BTCclosed long$1.2K
5 fills
$86,846+$152$00x603eaed0… ↗
21.09 19:33BTCclosed long$1.1K
5 fills
$86,596+$140$00x54832d2d… ↗
21.09 19:20BTCclosed long$215$86,445+$26$00x11941436… ↗
21.09 18:56PPENGUclosed long$267$0.009102+$64$00x8f8f949d… ↗
21.09 18:38PPENGUclosed long$253$0.009047+$59$00xefca1703… ↗
21.09 16:27Xxyz:SP500closed long$651$7,749+$11$00xc32be40f… ↗
21.09 16:15PPENGUclosed long$253
2 fills
$0.008987+$58$00x48a24deb… ↗
21.09 16:11PPENGUclosed long$267$0.008944+$60$00x5d921199… ↗
21.09 16:10Xxyz:SP500closed long$1.3K
4 fills
$7,747+$22$00xa75c6ad6… ↗
21.09 16:09Xxyz:SP500closed long$643$7,745+$11$00x4efb5f72… ↗
21.09 16:07Xxyz:SP500closed long$1.3K
3 fills
$7,743+$21$00x50657ee6… ↗
21.09 15:56PPENGUclosed long$771
3 fills
$0.008850+$167$00x4409901b… ↗
21.09 15:47Xxyz:SP500closed long$1.3K
2 fills
$7,740+$20$00x64da1d95… ↗
21.09 15:45Xxyz:SP500closed long$1.2K
4 fills
$7,738+$20$00xc9b3b7a8… ↗
21.09 15:44Xxyz:SP500closed long$619$7,736+$10$00x590d7e0b… ↗
21.09 15:39Xxyz:SP500closed long$1.2K
2 fills
$7,734+$19$00x5b79e70e… ↗
21.09 15:37Xxyz:SP500closed long$603$7,732+$9$00x2079eaeb… ↗
21.09 15:16Xxyz:SP500closed long$1.2K
2 fills
$7,730+$18$00x07802cf3… ↗
21.09 15:13Xxyz:SP500closed long$595
2 fills
$7,728+$9$00x976c571e… ↗
21.09 15:08PPENGUclosed long$251$0.008750+$52$00x2fbbb73e… ↗
21.09 15:08SOLclosed long$543$119+$97$00xfd2905a3… ↗
21.09 15:08BTCclosed long$832
6 fills
$86,320+$101$00x74d6eb06… ↗
21.09 15:07PPENGUclosed long$509
2 fills
$0.008684+$102$00x5e87ced3… ↗
21.09 15:05Xxyz:SP500closed long$595$7,727+$9$00x1180ffe9… ↗
21.09 15:01PPENGUclosed long$235$0.008593+$45$00xa96c2d76… ↗
21.09 14:52BTCclosed long$201$86,194+$24$00xec544455… ↗
21.09 14:50BTCclosed long$392
2 fills
$86,119+$47$00xca036e7f… ↗
21.09 14:37Xxyz:SP500closed long$1.2K
4 fills
$7,725+$17$00xcd287c60… ↗
21.09 14:34BTCclosed long$381
2 fills
$86,019+$45$00x2a0718ef… ↗
21.09 14:33BTCclosed long$186$85,944+$22$00xa3c69418… ↗
21.09 14:28Xxyz:SP500closed long$579$7,723+$8$00xede45d39… ↗
21.09 14:28Xxyz:SPCXclosed long$638
7 fills
$158+$44$00xf597138a… ↗
21.09 14:27Xxyz:SPCXclosed long$841
7 fills
$157+$56$00xef97af0c… ↗
21.09 14:26Xxyz:SPCXclosed long$229
3 fills
$157+$15$00xa651186b… ↗
21.09 14:24Xxyz:SP500closed long$579$7,721+$8$00xd640503e… ↗
21.09 14:22Xxyz:SP500closed long$1.2K
2 fills
$7,719+$16$00x2b455ff2… ↗
21.09 14:21Xxyz:SP500closed long$1.7K
3 fills
$7,716+$22$00xad83b458… ↗
21.09 14:18Xxyz:SP500closed long$555$7,713+$7$00x8a5a5fbd… ↗
21.09 14:16Xxyz:SP500closed long$1.7K
3 fills
$7,711+$21$00xdb1c2c26… ↗
21.09 14:02SOLclosed long$1.1K
4 fills
$119+$190$00x29de6a2f… ↗
21.09 14:01Xxyz:SP500closed long$547$7,708+$7$00x3aefc29f… ↗
21.09 13:59Xxyz:SP500closed long$539
2 fills
$7,707+$6$00xcd9a6889… ↗
21.09 13:54Xxyz:SP500closed long$1.1K
2 fills
$7,705+$13$00x1f5179b7… ↗
21.09 13:52SOLclosed long$527
2 fills
$118+$92$00xde077691… ↗
21.09 13:52Xxyz:SP500closed long$532$7,703+$6$00x7ffcb6b1… ↗
21.09 13:52BTCclosed long$363
2 fills
$85,869+$43$00xbbec579d… ↗
21.09 13:51BTCclosed long$691
4 fills
$85,720+$80$00x8819f23c… ↗
21.09 13:48BTCclosed long$165$85,594+$19$00x290aeb56… ↗
21.09 13:21SOLclosed long$522$118+$91$00x24092008… ↗
21.09 13:20SOLclosed long$1.5K
12 fills
$118+$262$00x1d5d0d47… ↗
21.09 13:06SOLclosed long$995
2 fills
$117+$167$00x95dae219… ↗
21.09 12:21BTCclosed long$632
4 fills
$85,469+$71$00x3b50b9c4… ↗
21.09 12:19BTCclosed long$151$85,343+$17$00x46ea7d26… ↗
21.09 12:08BTCclosed long$293
2 fills
$85,268+$33$00xfe43028b… ↗
21.09 12:06BTCclosed long$282
2 fills
$85,168+$31$00x03256d17… ↗
21.09 12:05BTCclosed long$136$85,093+$15$00xff8cbe6d… ↗
21.09 11:54Xxyz:SP500closed long$524$7,702+$6$00xb618b02d… ↗
21.09 11:44SOLclosed long$489$117+$81$00xfabf02af… ↗
21.09 10:34Xxyz:SP500closed long$524$7,700+$6$00xd23575a4… ↗
21.09 10:16Xxyz:SP500closed long$524
2 fills
$7,699+$6$00xe525ce93… ↗
21.09 10:09Xxyz:SP500closed long$516$7,698+$6$0—
21.09 09:38SOLclosed long$485$117+$79$00xa5ca635f… ↗
21.09 09:38PPENGUclosed long$256
2 fills
$0.008519+$48$00x71b43901… ↗
21.09 09:38SOLclosed long$480
4 fills
$117+$78$00xa61d8f4f… ↗
21.09 08:43SOLclosed long$943
2 fills
$116+$151$00xa0e18cf6… ↗
21.09 08:42SOLclosed long$694
3 fills
$116+$109$00xa724807e… ↗
21.09 08:41Xxyz:SP500closed long$500$7,696+$5$00x9df12ef2… ↗
21.09 08:41SOLclosed long$228$116+$36$00x4de440b5… ↗
21.09 08:41Xxyz:SP500closed long$15$7,696+$0$0—
21.09 08:40SOLclosed long$902
2 fills
$116+$139$00x9b30e8a0… ↗
21.09 08:38SOLclosed long$880
2 fills
$115+$133$00x50b25529… ↗
21.09 08:38BTCclosed long$6.1K
7 fills
$83,874+$584$10x574e81dc… ↗
21.09 08:38SOLclosed long$433$115+$65$00x927e56a4… ↗
21.09 08:38BTCclosed long$5.7K
8 fills
$83,580+$532$10x927e56a4… ↗
21.09 08:38SOLclosed long$428$115+$63$00xea4439cf… ↗
21.09 08:38BTCclosed long$2.3K
3 fills
$83,368+$213$00x417cfdd5… ↗
21.09 08:38SOLclosed long$422$114+$62$00xe67362a3… ↗
21.09 08:38BTCclosed long$5.9K
8 fills
$83,139+$524$10x2fb9d70e… ↗
21.09 08:37BTCclosed long$2.8K
4 fills
$82,885+$239$00x6995b37a… ↗
21.09 08:33BTCclosed long$6.5K
10 fills
$82,594+$535$10x56004a04… ↗
21.09 08:32Xxyz:SP500closed long$508$7,695+$5$00xd1de137d… ↗
21.09 08:32BTCclosed long$614$82,359+$49$00x5b270c30… ↗
21.09 08:28BTCclosed long$607$82,317+$48$00xe7bcf44d… ↗
21.09 08:24BTCclosed long$1.2K
2 fills
$82,254+$93$00x47d0fc3a… ↗
21.09 08:23BTCclosed long$586$82,191+$46$00x3ba1cd06… ↗
21.09 08:02Xxyz:SP500closed long$508$7,694+$5$00x17ab047e… ↗
21.09 08:00Xxyz:SP500closed long$500$7,692+$5$00xf0fea840… ↗
21.09 07:53Xxyz:SP500closed long$1000
2 fills
$7,690+$10$00x9883ae1a… ↗
21.09 07:03Xxyz:SP500closed long$984
2 fills
$7,688+$9$00x30093604… ↗
21.09 07:02Xxyz:SP500closed long$484$7,686+$4$00xe026c2f8… ↗
21.09 07:00Xxyz:SP500closed long$960
2 fills
$7,684+$9$00x03054e26… ↗
21.09 06:12Xxyz:SP500closed long$476$7,682+$4$00x6ef22de7… ↗
21.09 06:01Xxyz:SP500closed long$853
2 fills
$7,680+$7$0—
21.09 05:40Xxyz:SP500closed long$468
2 fills
$7,679+$4$0—
21.09 03:18Xxyz:SP500closed long$468
4 fills
$7,678+$4$00x6006b64d… ↗
21.09 03:15Xxyz:SP500closed long$461$7,676+$4$00xfc137ac9… ↗
21.09 01:23BTCclosed long$2.3K
4 fills
$82,087+$174$00x912fc063… ↗
21.09 01:08Xxyz:SP500closed long$461$7,675+$4$00xeb704f68… ↗
21.09 01:02Xxyz:SP500closed long$453$7,674+$3$00x28f6cc43… ↗
21.09 00:37Xxyz:SP500closed long$453$7,673+$3$00x6786deb5… ↗
21.09 00:33Xxyz:SP500closed long$836
2 fills
$7,671+$6$00xc8c4b058… ↗
21.09 00:05Xxyz:SP500closed long$445$7,670+$3$00x46e054b8… ↗
21.09 00:02Xxyz:SP500closed long$828
4 fills
$7,668+$6$00x88314123… ↗
21.09 00:00Xxyz:SP500closed long$483
2 fills
$7,667+$3$00x6921879d… ↗
19.09 15:42BTCclosed long$1.1K
2 fills
$81,960+$82$00x8d577471… ↗
19.09 15:41BTCclosed long$1.6K
3 fills
$81,855+$118$00xbb117605… ↗
19.09 09:46ZECclosed long$127$1,593+$88$00x93ee3f70… ↗
19.09 08:20ETHclosed long$652
3 fills
$2,649+$63$00x53af4dc8… ↗
19.09 01:00BTCclosed long$518$81,771+$38$00x6ba7b877… ↗
19.09 00:59BTCclosed long$1.5K
3 fills
$81,687+$109$00xaba8f87d… ↗
19.09 00:56BTCclosed long$490$81,602+$35$00x3f04e703… ↗
19.09 00:53BTCclosed long$1.4K
3 fills
$81,518+$100$00x14dd4909… ↗
18.09 23:02ZECclosed long$95$1,578+$65$00xd026abc6… ↗
18.09 23:00ZECclosed long$391
3 fills
$1,563+$266$00xb9eab866… ↗
18.09 22:58ZECclosed long$123$1,538+$83$00x4a2f8a90… ↗
18.09 19:59SOLclosed long$417$114+$60$00xac5182de… ↗
18.09 19:49ETHclosed long$213$2,646+$20$00x05d481b8… ↗
18.09 19:47ETHclosed long$420
2 fills
$2,644+$40$00x656150fe… ↗
18.09 19:44ETHclosed long$207$2,642+$19$00xa7089835… ↗
18.09 19:29SOLclosed long$412$114+$59$00x9d7b1f15… ↗
18.09 19:27ETHclosed long$407
2 fills
$2,640+$38$00x9924a868… ↗
18.09 19:18SOLclosed long$1.5K
7 fills
$114+$215$00xc5155ed7… ↗
18.09 19:16SOLclosed long$60$113+$8$0—
18.09 19:16ETHclosed long$201
2 fills
$2,638+$19$00xab48ee9c… ↗
18.09 19:16BTCclosed long$920
2 fills
$81,413+$63$00xab48ee9c… ↗
18.09 19:16ETHclosed long$394
2 fills
$2,637+$36$00x6d5cf146… ↗
18.09 19:16BTCclosed long$450$81,350+$31$0—
18.09 19:16ETHclosed long$386
2 fills
$2,634+$35$00x401f51a6… ↗
18.09 19:16BTCclosed long$443
2 fills
$81,308+$30$00x0f4225f4… ↗
18.09 19:15ETHclosed long$190$2,632+$17$00x48e7814f… ↗
18.09 19:15SOLclosed long$387$113+$53$00x22326f57… ↗
18.09 19:15ETHclosed long$557
3 fills
$2,630+$50$00x4940035e… ↗
18.09 18:37ETHclosed long$538
3 fills
$2,626+$47$00x4be88c52… ↗
18.09 18:36SOLclosed long$382
2 fills
$113+$51$00x1f563553… ↗
18.09 18:34ETHclosed long$348
2 fills
$2,623+$30$00x902eee3d… ↗
18.09 18:32ETHclosed long$995
6 fills
$2,617+$85$00xd3a22138… ↗
18.09 18:27ETHclosed long$159$2,613+$13$00xef718294… ↗
18.09 17:58SOLclosed long$378$113+$50$00xe73927f7… ↗
18.09 17:29SOLclosed long$372$112+$49$00xf0da04a0… ↗
18.09 16:34SOLclosed long$367$112+$48$00x4cbc0bc9… ↗
18.09 16:33BTCclosed long$436$81,266+$29$00xd524b1a5… ↗
18.09 16:33ETHclosed long$311
2 fills
$2,611+$26$00xd31a817a… ↗
18.09 16:33BTCclosed long$430$81,224+$29$00x74fc510d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1008
Deposited
$666.6K
Withdrawn
$565.1K
Net deposited
+$101.5K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 18:21sent to another address$5.0K—→ 0x118ce6…2856d5
21.09.26 16:21sent to another address$5.6K—→ 0x118ce6…2856d5
21.09.26 14:49sent to another address$20.0K—→ 0x118ce6…2856d5
21.09.26 14:48sent to another address$6.6K—→ 0x118ce6…2856d5
21.09.26 12:28sent to another address$4.0K—→ 0x118ce6…2856d5
18.09.26 02:46sent to another address$1.9K—→ 0x118ce6…2856d5
17.09.26 15:54sent to another address$7.7K—→ 0x118ce6…2856d5
17.09.26 12:56sent to another address$4.0K—→ 0x118ce6…2856d5
17.09.26 02:41sent to another address$952—→ 0x118ce6…2856d5
16.09.26 01:51transfer received$400—← 0x118ce6…2856d5
16.09.26 01:50transfer received$500—← 0x118ce6…2856d5
16.09.26 01:47transfer received$2.3K—← 0x118ce6…2856d5
15.09.26 23:38transfer received$154—← 0x118ce6…2856d5
15.09.26 21:32transfer received$1.5K—← 0x118ce6…2856d5
15.09.26 20:41transfer received$769—← 0x118ce6…2856d5
15.09.26 16:53transfer received$500—← 0x118ce6…2856d5
15.09.26 16:53transfer received$108—← 0x118ce6…2856d5
05.09.26 03:46transfer received$999—← 0x118ce6…2856d5
05.09.26 03:43sent to another address$23.7K—→ 0x118ce6…2856d5
05.09.26 01:48sent to another address$54.2K—→ 0x118ce6…2856d5
03.09.26 20:29transfer received$27.4K—← 0x118ce6…2856d5
03.09.26 20:29transfer received$28.5K—← 0x118ce6…2856d5
03.09.26 18:28transfer received$23.1K—← 0x118ce6…2856d5
02.09.26 19:36sent to another address$4.1K—→ 0x118ce6…2856d5
02.09.26 13:24sent to another address$4.1K—→ 0x118ce6…2856d5
02.09.26 11:46sent to another address$4.0K—→ 0x118ce6…2856d5
02.09.26 02:45sent to another address$6.6K—→ 0x118ce6…2856d5
01.09.26 18:51sent to another address$8.2K—→ 0x118ce6…2856d5
31.08.26 21:13sent to another address$1.9K—→ 0x118ce6…2856d5
31.08.26 20:32sent to another address$2.5K—→ 0x118ce6…2856d5
31.08.26 18:17sent to another address$4.2K—→ 0x118ce6…2856d5
31.08.26 18:16sent to another address$4.2K—→ 0x118ce6…2856d5
31.08.26 11:52sent to another address$4.1K—→ 0x118ce6…2856d5
31.08.26 11:52sent to another address$500—→ 0x118ce6…2856d5
31.08.26 11:52sent to another address$1.0K—→ 0x118ce6…2856d5
28.08.26 21:57sent to another address$8.0K—→ 0x118ce6…2856d5
28.08.26 21:56sent to another address$8.0K—→ 0x118ce6…2856d5
28.08.26 18:53sent to another address$15.8K—→ 0x118ce6…2856d5
28.08.26 18:47transfer received$3.9K—← 0x118ce6…2856d5
28.08.26 18:42transfer received$11.9K—← 0x118ce6…2856d5
28.08.26 18:02sent to another address$16.2K—→ 0x118ce6…2856d5
28.08.26 14:34sent to another address$8.4K—→ 0x118ce6…2856d5
28.08.26 14:32sent to another address$528—→ 0x118ce6…2856d5
27.08.26 17:59transfer received$11.1K—← 0x118ce6…2856d5
27.08.26 15:37transfer received$2.1K—← 0x118ce6…2856d5
27.08.26 00:05transfer received$13.3K—← 0x118ce6…2856d5
27.08.26 00:03transfer received$8.2K—← 0x118ce6…2856d5
26.08.26 19:51sent to another address$8.1K—→ 0x118ce6…2856d5
26.08.26 16:35sent to another address$8.0K—→ 0x118ce6…2856d5
26.08.26 13:25sent to another address$4.0K—→ 0x118ce6…2856d5
25.08.26 23:31sent to another address$4.0K—→ 0x118ce6…2856d5
25.08.26 21:17sent to another address$6.3K—→ 0x118ce6…2856d5
25.08.26 21:09sent to another address$15.6K—→ 0x118ce6…2856d5
25.08.26 19:42sent to another address$3.9K—→ 0x118ce6…2856d5
24.08.26 22:50sent to another address$7.9K—→ 0x118ce6…2856d5
24.08.26 20:12sent to another address$7.9K—→ 0x118ce6…2856d5
24.08.26 17:32sent to another address$2.0K—→ 0x118ce6…2856d5
24.08.26 00:00transfer received$5.6K—← 0x118ce6…2856d5
23.08.26 17:38transfer received$3.1K—← 0x118ce6…2856d5
22.08.26 01:43transfer received$12.2K—← 0x118ce6…2856d5
21.08.26 18:01transfer received$7.7K—← 0x118ce6…2856d5
21.08.26 16:19transfer received$3.0K—← 0x118ce6…2856d5
21.08.26 14:04transfer received$9.9K—← 0x118ce6…2856d5
21.08.26 14:04transfer received$6.4K—← 0x118ce6…2856d5
20.08.26 21:14transfer received$2.6K—← 0x118ce6…2856d5
20.08.26 10:47transfer received$8.7K—← 0x118ce6…2856d5
20.08.26 10:45transfer received$2.3K—← 0x118ce6…2856d5
20.08.26 10:43transfer received$10.0K—← 0x118ce6…2856d5
19.08.26 20:04transfer received$685—← 0x118ce6…2856d5
19.08.26 19:58transfer received$14.7K—← 0x118ce6…2856d5
19.08.26 17:13transfer received$10.5K—← 0x118ce6…2856d5
19.08.26 15:53transfer received$6.1K—← 0x118ce6…2856d5
19.08.26 14:14sent to another address$588—→ 0x118ce6…2856d5
19.08.26 11:58transfer received$294—← 0x118ce6…2856d5
18.08.26 22:00transfer received$33—← 0x118ce6…2856d5
18.08.26 19:18transfer received$22—← 0x118ce6…2856d5
18.08.26 16:23transfer received$122—← 0x118ce6…2856d5
18.08.26 02:44sent to another address$1.2K—→ 0x118ce6…2856d5
17.08.26 17:29sent to another address$1.3K—→ 0x118ce6…2856d5
17.08.26 01:28transfer received$200—← 0x118ce6…2856d5
16.08.26 19:14transfer received$99—← 0x118ce6…2856d5
16.08.26 19:13transfer received$99—← 0x118ce6…2856d5
13.08.26 18:07transfer received$210—← 0x118ce6…2856d5
10.08.26 19:05sent to another address$1.3K—→ 0x118ce6…2856d5
03.08.26 17:11transfer received$99—← 0x118ce6…2856d5
03.08.26 16:18transfer received$100—← 0x118ce6…2856d5
03.08.26 13:51transfer received$100—← 0x118ce6…2856d5
30.07.26 02:35sent to another address$243—→ 0x118ce6…2856d5
29.07.26 23:41sent to another address$415—→ 0x118ce6…2856d5
29.07.26 23:40sent to another address$1.1K—→ 0x118ce6…2856d5
27.07.26 13:28transfer received$200—← 0x118ce6…2856d5
27.07.26 13:04transfer received$100—← 0x118ce6…2856d5
27.07.26 12:59transfer received$100—← 0x118ce6…2856d5
27.07.26 11:51transfer received$100—← 0x118ce6…2856d5
27.07.26 11:40transfer received$150—← 0x118ce6…2856d5
27.07.26 11:11transfer received$200—← 0x118ce6…2856d5
25.07.26 03:36sent to another address$149—→ 0x118ce6…2856d5
25.07.26 03:24sent to another address$287—→ 0x118ce6…2856d5
25.07.26 02:22sent to another address$40—→ 0x118ce6…2856d5
25.07.26 02:17sent to another address$63—→ 0x118ce6…2856d5
23.07.26 20:40transfer received$582—← 0x118ce6…2856d5
21.07.26 13:13sent to another address$63—→ 0x118ce6…2856d5
21.07.26 00:56sent to another address$188—→ 0x118ce6…2856d5
20.07.26 16:39sent to another address$622—→ 0x118ce6…2856d5
20.07.26 15:26sent to another address$122—→ 0x118ce6…2856d5
20.07.26 02:04transfer received$60—← 0x118ce6…2856d5
20.07.26 00:54sent to another address$61—→ 0x118ce6…2856d5
19.07.26 20:20sent to another address$2.1K—→ 0x118ce6…2856d5
18.07.26 01:02sent to another address$299—→ 0x118ce6…2856d5
17.07.26 22:21transfer received$99—← 0x118ce6…2856d5
17.07.26 21:54transfer received$80—← 0x118ce6…2856d5
17.07.26 21:50transfer received$122—← 0x118ce6…2856d5
17.07.26 21:47transfer received$277—← 0x118ce6…2856d5
17.07.26 21:45transfer received$108—← 0x118ce6…2856d5
17.07.26 21:43transfer received$10—← 0x118ce6…2856d5
17.07.26 21:41transfer received$50—← 0x118ce6…2856d5
17.07.26 21:11transfer received$100—← 0x118ce6…2856d5
17.07.26 20:39transfer received$300—← 0x118ce6…2856d5
16.07.26 21:40transfer received$369—← 0x118ce6…2856d5
16.07.26 21:37transfer received$1.3K—← 0x118ce6…2856d5
16.07.26 21:35transfer received$1.3K—← 0x118ce6…2856d5
16.07.26 21:00transfer received$641—← 0x118ce6…2856d5
16.07.26 20:41transfer received$641—← 0x118ce6…2856d5
16.07.26 19:45transfer received$1.3K—← 0x118ce6…2856d5
16.07.26 18:36transfer received$641—← 0x118ce6…2856d5
16.07.26 15:05transfer received$328—← 0x118ce6…2856d5
16.07.26 14:38transfer received$1.3K—← 0x118ce6…2856d5
16.07.26 14:28transfer received$647—← 0x118ce6…2856d5
16.07.26 12:52transfer received$639—← 0x118ce6…2856d5
16.07.26 03:42transfer received$646—← 0x118ce6…2856d5
16.07.26 02:44transfer received$646—← 0x118ce6…2856d5
16.07.26 02:35transfer received$646—← 0x118ce6…2856d5
16.07.26 02:19transfer received$647—← 0x118ce6…2856d5
16.07.26 02:14transfer received$646—← 0x118ce6…2856d5
16.07.26 01:44transfer received$646—← 0x118ce6…2856d5
16.07.26 00:24transfer received$646—← 0x118ce6…2856d5
15.07.26 22:44transfer received$973—← 0x118ce6…2856d5
15.07.26 21:20transfer received$324—← 0x118ce6…2856d5
15.07.26 18:50transfer received$650—← 0x118ce6…2856d5
15.07.26 18:49transfer received$649—← 0x118ce6…2856d5
15.07.26 18:44transfer received$650—← 0x118ce6…2856d5
15.07.26 18:30transfer received$650—← 0x118ce6…2856d5
15.07.26 17:57transfer received$650—← 0x118ce6…2856d5
15.07.26 17:17transfer received$325—← 0x118ce6…2856d5
15.07.26 16:20transfer received$36—← 0x118ce6…2856d5
15.07.26 15:36transfer received$66—← 0x118ce6…2856d5
15.07.26 15:35transfer received$444—← 0x118ce6…2856d5
15.07.26 15:33transfer received$170—← 0x118ce6…2856d5
15.07.26 13:47transfer received$342—← 0x118ce6…2856d5
15.07.26 13:29transfer received$344—← 0x118ce6…2856d5
15.07.26 13:22transfer received$482—← 0x118ce6…2856d5
15.07.26 11:11transfer received$409—← 0x118ce6…2856d5
15.07.26 05:59transfer received$250—← 0x118ce6…2856d5
15.07.26 05:32transfer received$66—← 0x118ce6…2856d5
15.07.26 05:29transfer received$150—← 0x118ce6…2856d5
15.07.26 05:25transfer received$35—← 0x118ce6…2856d5
15.07.26 05:23transfer received$250—← 0x118ce6…2856d5
15.07.26 05:20transfer received$150—← 0x118ce6…2856d5
15.07.26 05:18transfer received$300—← 0x118ce6…2856d5
15.07.26 05:15transfer received$150—← 0x118ce6…2856d5
15.07.26 05:01transfer received$334—← 0x118ce6…2856d5
15.07.26 04:53transfer received$100—← 0x118ce6…2856d5
15.07.26 04:41transfer received$118—← 0x118ce6…2856d5
15.07.26 04:11transfer received$150—← 0x118ce6…2856d5
15.07.26 04:08transfer received$100—← 0x118ce6…2856d5
15.07.26 04:05transfer received$101—← 0x118ce6…2856d5
15.07.26 03:12transfer received$99—← 0x118ce6…2856d5
15.07.26 02:55transfer received$500—← 0x118ce6…2856d5
15.07.26 02:53transfer received$193—← 0x118ce6…2856d5
14.07.26 17:19transfer received$387—← 0x118ce6…2856d5
13.07.26 23:20transfer received$310—← 0x118ce6…2856d5
13.07.26 22:25transfer received$311—← 0x118ce6…2856d5
13.07.26 19:36transfer received$250—← 0x118ce6…2856d5
13.07.26 17:13transfer received$3—← 0x118ce6…2856d5
13.07.26 03:56transfer received$6—← 0x118ce6…2856d5
13.07.26 00:36transfer received$339—← 0x118ce6…2856d5
13.07.26 00:25transfer received$339—← 0x118ce6…2856d5
13.07.26 00:02transfer received$337—← 0x118ce6…2856d5
12.07.26 13:20transfer received$335—← 0x118ce6…2856d5
12.07.26 13:05transfer received$534—← 0x118ce6…2856d5
11.07.26 14:46transfer received$338—← 0x118ce6…2856d5
11.07.26 14:45transfer received$338—← 0x118ce6…2856d5
11.07.26 14:10transfer received$10—← 0x118ce6…2856d5
11.07.26 13:55transfer received$333—← 0x118ce6…2856d5
11.07.26 13:44transfer received$399—← 0x118ce6…2856d5
11.07.26 11:39transfer received$335—← 0x118ce6…2856d5
11.07.26 11:08transfer received$22—← 0x118ce6…2856d5
10.07.26 15:51sent to another address$128—→ 0x118ce6…2856d5
10.07.26 14:06sent to another address$340—→ 0x118ce6…2856d5
10.07.26 13:43sent to another address$100—→ 0x118ce6…2856d5
09.07.26 11:37sent to another address$40—→ 0x118ce6…2856d5
08.07.26 21:17sent to another address$20—→ 0x118ce6…2856d5
08.07.26 18:06sent to another address$44—→ 0x118ce6…2856d5
08.07.26 11:21sent to another address$8—→ 0x118ce6…2856d5
08.07.26 11:11sent to another address$148—→ 0x118ce6…2856d5
08.07.26 03:51sent to another address$16—→ 0x118ce6…2856d5
08.07.26 02:24sent to another address$20—→ 0x118ce6…2856d5
08.07.26 01:38sent to another address$33—→ 0x118ce6…2856d5
07.07.26 20:45sent to another address$30—→ 0x118ce6…2856d5
07.07.26 16:39sent to another address$120—→ 0x118ce6…2856d5
07.07.26 14:51sent to another address$14—→ 0x118ce6…2856d5
07.07.26 14:05sent to another address$15—→ 0x118ce6…2856d5
07.07.26 14:04sent to another address$40—→ 0x118ce6…2856d5
07.07.26 13:43sent to another address$12—→ 0x118ce6…2856d5
07.07.26 13:35sent to another address$198—→ 0x118ce6…2856d5
07.07.26 13:30sent to another address$80—→ 0x118ce6…2856d5
07.07.26 13:25sent to another address$33—→ 0x118ce6…2856d5
07.07.26 12:48sent to another address$50—→ 0x118ce6…2856d5
07.07.26 11:21sent to another address$200—→ 0x118ce6…2856d5
07.07.26 04:41sent to another address$60—→ 0x118ce6…2856d5
07.07.26 04:25sent to another address$47—→ 0x118ce6…2856d5
07.07.26 02:35sent to another address$14—→ 0x118ce6…2856d5
06.07.26 22:50sent to another address$29—→ 0x118ce6…2856d5
06.07.26 20:19sent to another address$12—→ 0x118ce6…2856d5
06.07.26 19:00sent to another address$120—→ 0x118ce6…2856d5
06.07.26 17:24sent to another address$70—→ 0x118ce6…2856d5
06.07.26 16:06sent to another address$201—→ 0x118ce6…2856d5
06.07.26 14:51sent to another address$111—→ 0x118ce6…2856d5
06.07.26 02:41sent to another address$300—→ 0x118ce6…2856d5
05.07.26 16:25sent to another address$79—→ 0x118ce6…2856d5
03.07.26 17:16sent to another address$99—→ 0x118ce6…2856d5
03.07.26 11:47sent to another address$333—→ 0x118ce6…2856d5
03.07.26 02:33sent to another address$500—→ 0x118ce6…2856d5
03.07.26 00:30sent to another address$700—→ 0x118ce6…2856d5
02.07.26 19:34sent to another address$88—→ 0x118ce6…2856d5
02.07.26 18:15sent to another address$80—→ 0x118ce6…2856d5
02.07.26 18:05sent to another address$20—→ 0x118ce6…2856d5
02.07.26 18:03sent to another address$33—→ 0x118ce6…2856d5
02.07.26 17:57sent to another address$111—→ 0x118ce6…2856d5
02.07.26 17:55sent to another address$45—→ 0x118ce6…2856d5
02.07.26 17:17sent to another address$30—→ 0x118ce6…2856d5
02.07.26 17:10sent to another address$80—→ 0x118ce6…2856d5
02.07.26 16:49sent to another address$80—→ 0x118ce6…2856d5
02.07.26 16:08sent to another address$30—→ 0x118ce6…2856d5
02.07.26 15:28sent to another address$160—→ 0x118ce6…2856d5
02.07.26 15:19sent to another address$122—→ 0x118ce6…2856d5
02.07.26 15:01sent to another address$99—→ 0x118ce6…2856d5
02.07.26 14:50transfer received$33—← 0x118ce6…2856d5
02.07.26 14:42sent to another address$100—→ 0x118ce6…2856d5
02.07.26 14:25sent to another address$500—→ 0x118ce6…2856d5
02.07.26 11:30sent to another address$222—→ 0x118ce6…2856d5
02.07.26 02:11transfer received$55—← 0x118ce6…2856d5
02.07.26 00:29transfer received$33—← 0x118ce6…2856d5
02.07.26 00:09transfer received$100—← 0x118ce6…2856d5
01.07.26 23:43transfer received$80—← 0x118ce6…2856d5
01.07.26 20:51transfer received$66—← 0x118ce6…2856d5
01.07.26 20:44transfer received$100—← 0x118ce6…2856d5
01.07.26 20:16transfer received$150—← 0x118ce6…2856d5
01.07.26 20:01transfer received$50—← 0x118ce6…2856d5
01.07.26 16:08transfer received$200—← 0x118ce6…2856d5
01.07.26 12:59transfer received$66—← 0x118ce6…2856d5
01.07.26 12:56transfer received$107—← 0x118ce6…2856d5
01.07.26 12:53transfer received$20—← 0x118ce6…2856d5
30.06.26 16:15sent to another address$240—→ 0x118ce6…2856d5
30.06.26 16:14transfer received$61—← 0x118ce6…2856d5
30.06.26 16:10transfer received$180—← 0x118ce6…2856d5
30.06.26 16:10sent to another address$180—→ 0x118ce6…2856d5
30.06.26 16:09transfer received$48—← 0x118ce6…2856d5
30.06.26 16:08transfer received$42—← 0x118ce6…2856d5
30.06.26 15:58transfer received$31—← 0x118ce6…2856d5
30.06.26 15:21transfer received$58—← 0x118ce6…2856d5
29.06.26 13:24transfer received$88—← 0x118ce6…2856d5
29.06.26 01:16transfer received$22—← 0x118ce6…2856d5
28.06.26 23:11sent to another address$85—→ 0x118ce6…2856d5
28.06.26 23:10transfer received$85—← 0x118ce6…2856d5
28.06.26 21:45transfer received$50—← 0x118ce6…2856d5
28.06.26 21:03transfer received$99—← 0x118ce6…2856d5
27.06.26 16:20sent to another address$50—→ 0x118ce6…2856d5
27.06.26 01:49sent to another address$99—→ 0x118ce6…2856d5
27.06.26 01:48transfer received$55—← 0x118ce6…2856d5
26.06.26 21:48transfer received$80—← 0x118ce6…2856d5
25.06.26 17:22transfer received$100—← 0x118ce6…2856d5
25.06.26 07:34transfer received$88—← 0x118ce6…2856d5
25.06.26 07:32transfer received$144—← 0x118ce6…2856d5
25.06.26 05:25transfer received$155—← 0x118ce6…2856d5
25.06.26 05:23transfer received$54—← 0x118ce6…2856d5
24.06.26 19:03transfer received$200—← 0x118ce6…2856d5
24.06.26 19:00transfer received$200—← 0x118ce6…2856d5
23.06.26 14:46transfer received$50—← 0x118ce6…2856d5
23.06.26 13:25transfer received$200—← 0x118ce6…2856d5
23.06.26 13:09transfer received$198—← 0x118ce6…2856d5
23.06.26 11:21transfer received$199—← 0x118ce6…2856d5
23.06.26 11:12transfer received$100—← 0x118ce6…2856d5
23.06.26 11:03transfer received$100—← 0x118ce6…2856d5
23.06.26 11:02sent to another address$300—→ 0x118ce6…2856d5
23.06.26 11:02transfer received$359—← 0x118ce6…2856d5
23.06.26 10:56transfer received$200—← 0x118ce6…2856d5
22.06.26 19:39transfer received$180—← 0x118ce6…2856d5
22.06.26 19:26transfer received$201—← 0x118ce6…2856d5
22.06.26 19:09transfer received$99—← 0x118ce6…2856d5
22.06.26 19:00transfer received$56—← 0x118ce6…2856d5
22.06.26 18:54transfer received$222—← 0x118ce6…2856d5
22.06.26 18:53transfer received$200—← 0x118ce6…2856d5
22.06.26 18:00transfer received$140—← 0x118ce6…2856d5
22.06.26 14:53transfer received$200—← 0x118ce6…2856d5
22.06.26 14:53transfer received$300—← 0x118ce6…2856d5
22.06.26 14:48transfer received$700—← 0x118ce6…2856d5
22.06.26 14:47transfer received$300—← 0x118ce6…2856d5
22.06.26 14:46transfer received$200—← 0x118ce6…2856d5
22.06.26 14:25transfer received$200—← 0x118ce6…2856d5
“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 624 min ago

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