Hyperliquid wallet 0x77ee36…13a018 currently holds $2.72M in perps and $3.4M in spot. Open positions: 10. The largest is a $9.2M BTC short at 40x leverage, entry $86,947, liquidation $112,310. All-time P&L: -$1.12M, last 30 days: +$1.72M. Rank on the exchange account leaderboard: 1141. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$3.4M
perps $2.7M · other $686.5K
Free margin
$1.8M
withdrawable $6.2K · 0.2%
Position value
$21.0M
leverage ×7.7
Trading, 7 days
Win rate100.0%
Max drawdown372.7%
Trades4
Fills208.00
Cumulative P&L
includes open positions
24 hours
+$79.0K
48 hours
−$154.4K
7 days
+$843.3K
30 days
+$1.8M
All time
−$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $21.0M
Open ROE+29.84%
Unrealised P&L+$270.1K
Rank#1141
by account value
Open positions · 10
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
BTCshort
cross ×40
$9.2M
107.86 BTC
+$177.7K
+75.80%
$86,947
$85,299
$112,310
$230.0K
+$9.2K
ETHshort
cross ×25
$6.4M
2.4K ETH
+$159.0K
+60.66%
$2,763
$2,696
$3,915
$255.7K
+$7.5K
Xxyz:NVDAshort
cross ×20
$2.2M
9.3K xyz:NVDA
−$55.4K
-51.03%
$234
$240
$550
$111.4K
+$1.2K
HYPEshort
cross ×10
$1.0M
11.0K HYPE
−$20.9K
-20.84%
$91.15
$93.05
$349
$102.3K
+$833
ADAshort
cross ×10
$757.3K
2.81M ADA
−$25.0K
-34.09%
$0.2605
$0.2694
$1.27
$75.7K
+$243
BNBshort
cross ×10
$729.0K
935.60 BNB
+$15.0K
+20.19%
$795
$779
$3,756
$72.9K
+$424
XRPshort
cross ×20
$193.8K
129.6K XRP
+$6.1K
+60.64%
$1.54
$1.50
$23.71
$9.7K
+$252
AVAXshort
cross ×10
$193.4K
17.0K AVAX
−$1.3K
-6.55%
$11.30
$11.38
$177
$19.3K
+$76
Xxyz:SNDKshort
cross ×10
$156.3K
92.06 xyz:SNDK
+$9.4K
+56.47%
$1,799
$1,698
$32,214
$15.6K
+$149
Xxyz:MUshort
cross ×10
$123.7K
116.98 xyz:MU
+$5.5K
+42.57%
$1,105
$1,058
$25,073
$12.4K
+$94
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.
Open orders
46
Coin
Side
Price
Size
Notional
Type
BTC
buy
$82,727
2.19
$180.9K
Limit
BTC
buy
$82,722
2.19
$180.9K
Limit
BTC
buy
$82,717
2.19
$180.9K
Limit
BTC
buy
$82,712
2.19
$180.9K
Limit
BTC
buy
$82,707
2.19
$180.9K
Limit
BTC
buy
$82,702
2.19
$180.9K
Limit
BTC
buy
$82,697
2.19
$180.9K
Limit
BTC
buy
$82,692
2.19
$180.9K
Limit
BTC
buy
$82,687
2.19
$180.9K
Limit
BTC
buy
$82,682
2.19
$180.8K
Limit
BTC
buy
$82,677
2.19
$180.8K
Limit
BTC
buy
$82,672
2.19
$180.8K
Limit
BTC
buy
$82,667
2.19
$180.8K
Limit
BTC
buy
$82,662
2.19
$180.8K
Limit
BTC
buy
$82,657
2.19
$180.8K
Limit
BTC
buy
$82,652
2.19
$180.8K
Limit
BTC
buy
$82,646
2.19
$180.8K
Limit
BTC
buy
$82,641
2.19
$180.8K
Limit
BTC
buy
$82,636
2.19
$180.7K
Limit
BTC
buy
$82,631
2.19
$180.7K
Limit
BTC
buy
$82,626
2.19
$180.7K
Limit
BTC
buy
$82,621
2.19
$180.7K
Limit
BTC
buy
$82,616
2.19
$180.7K
Limit
BTC
buy
$82,611
2.19
$180.7K
Limit
BTC
buy
$82,606
2.19
$180.7K
Limit
BTC
buy
$82,601
2.19
$180.7K
Limit
BTC
buy
$82,596
2.19
$180.7K
Limit
BTC
buy
$82,591
2.19
$180.6K
Limit
BTC
buy
$82,586
2.19
$180.6K
Limit
BTC
buy
$82,581
2.19
$180.6K
Limit
BTC
buy
$82,576
2.19
$180.6K
Limit
BTC
buy
$82,571
2.19
$180.6K
Limit
BTC
buy
$82,566
2.19
$180.6K
Limit
BTC
buy
$82,561
2.19
$180.6K
Limit
BTC
buy
$82,556
2.19
$180.6K
Limit
BTC
buy
$82,551
2.19
$180.6K
Limit
BTC
buy
$82,545
2.19
$180.5K
Limit
BTC
buy
$82,540
2.19
$180.5K
Limit
BTC
buy
$82,535
2.19
$180.5K
Limit
BTC
buy
$82,530
2.19
$180.5K
Limit
BTC
buy
$82,525
2.19
$180.5K
Limit
BTC
buy
$82,520
2.19
$180.5K
Limit
BTC
buy
$82,515
2.19
$180.5K
Limit
BTC
buy
$82,510
2.19
$180.5K
Limit
BTC
buy
$82,505
2.19
$180.5K
Limit
BTC
buy
$82,500
2.19
$180.4K
Limit
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
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
3.40M
$1.00
$3.4M
—
—
—
“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
91
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
02.10 18:39
opened before data
CCASHCAT
short
0s
+$97 123.38
−1 004 851 CASHCAT
$0.1640270799
$57.69
02.10 18:00
opened before data
PPONS
short
0s
+$86 486.25
−1 723 824 PONS
$0.5024649749
$303.16
02.10 15:06
opened before data
NEAR
long
0s
+$3 277.69
83 641.8 NEAR
$4.7908640228
$140.25
02.10 13:03
opened before data
ARB
long
0s
+$13 992.72
1 366 156.8 ARB
$0.207795122
$99.36
05.09 16:17
PUMP
short
15d 05h
+$138 093.10
−189 949 268 PUMP
$0.004031533
$339.86
27.08 06:37
BNB
long
5d 02h
+$2 726.91
1 512 BNB
$703.6715246362
$457.05
27.08 02:44
opened before data
ZEC
short
2d 00h
+$61 909.51
−2 332.82 ZEC
$781.83
$222.46
26.08 20:23
opened before data
XRP
short
0s
+$6 696.02
−208 972 XRP
$1.3674786971
$100.02
23.08 18:12
AAVE
long
38h 19m
+$172 725.90
10 762 AAVE
$139.7525253484
$632.73
22.08 02:22
opened before data
Xxyz:GOLD
long
0s
+$22 774.47
39.4926 xyz:GOLD
$4 611.6251221748
$127.49
21.08 22:32
opened before data
ENA
long
0s
+$50 610.13
4 678 526 ENA
$0.1391488142
$553.36
17.08 23:26
BTC
long
4d 06h
+$108 200.22
74.58994 BTC
$64 395.2725100731
$2 056.27
17.08 23:24
ETH
long
4d 21h
+$41 799.45
1 084.6147 ETH
$1 910.6613400224
$887.55
12.08 22:14
opened before data
ETH
short
0s
+$11 388.86
−230.436 ETH
$1 878.70
$367.98
12.08 22:11
opened before data
BTC
short
0s
+$57 604.70
−73.751 BTC
$63 520.4376032868
$3 981.99
12.08 22:11
opened before data
Xxyz:SNDK
short
0s
+$4 086.40
−41.455 xyz:SNDK
$1 350.5688360873
$31.91
12.08 22:11
opened before data
Xxyz:MU
short
0s
+$911.42
−173.7 xyz:MU
$916.2306357513
$90.72
05.08 18:34
ETH
long
5d 04h
+$38 490.76
485.806 ETH
$1 915.5671825379
$479.23
04.08 04:53
BTC
short
4m
−$48.96
−14.10354 BTC
$64 086.00
$711.82
03.08 14:30
BTC
long
3d 00h
+$44 152.97
38.43668 BTC
$63 783.9162698235
$2 494.41
02.08 21:42
SOL
long
44d 17h
+$54 073.13
20 405.74 SOL
$73.9664692126
$1 564.47
31.07 15:48
Xxyz:BRENTOIL
short
13d 13h
+$1 197.15
−5 654 xyz:BRENTOIL
$87.5144415635
$62.32
31.07 15:12
Xxyz:CL
short
17d 08h
+$7 860.21
−17 264.443 xyz:CL
$85.851056725
$182.53
31.07 15:12
opened before data
ZEC
long
0s
+$15 660.63
496.94 ZEC
$454.6494824325
$90.37
30.07 20:43
Xxyz:SKHX
short
10h 00m
−$17 910.09
−212 xyz:SKHX
$1 073.8383443396
$136.15
29.07 20:30
ETH
short
2d 06h
+$7 954.21
−86.412 ETH
$1 882.6223990881
$94.86
28.07 07:59
Xxyz:SKHX
long
17h 18m
−$2 407.84
50.925 xyz:SKHX
$1 062.9456573392
$6.30
27.07 06:06
ETH
long
37d 17h
+$83 003.41
277.55 ETH
$1 978.1291394343
$291.78
24.07 15:00
ASTER
long
35d 16h
+$193.10
164 500 ASTER
$0.6331867317
$59.83
23.07 19:44
BTC
short
27h 12m
+$9 370.51
−6.2296 BTC
$64 734.00
$233.66
22.07 17:54
Xxyz:SPCX
long
13d 11h
−$162 618.91
6 081 xyz:SPCX
$118.5734360467
$88.22
21.07 20:26
XMR
long
39d 12h
+$8 635.71
467.607 XMR
$348.8761672516
$91.75
21.07 15:08
Xxyz:SKHX
long
7d 10h
+$27 036.61
191.575 xyz:SKHX
$1 301.0497377006
$27.94
21.07 08:00
AAVE
long
23d 00h
+$4 854.34
855.5 AAVE
$94.9614911046
$43.84
21.07 07:33
BTC
long
32d 04h
+$108 411.76
27.541 BTC
$66 031.3717864275
$985.34
09.07 06:54
Xxyz:SPCX
short
26s
−$304.80
−2 868.46 xyz:SPCX
$149.9400547332
$74.30
08.07 18:26
Xxyz:SPCX
long
15d 12h
−$5 298.75
1 398.6 xyz:SPCX
$145.6228565709
$22.38
18.06 19:42
Xxyz:SPCX
short
35h 31m
+$10 291.59
−417.6 xyz:SPCX
$187.4785143678
$9.31
18.06 19:40
HYPE
short
27h 36m
+$15 285.09
−2 066.58 HYPE
$68.4893211877
$85.14
18.06 19:39
BTC
short
27h 12m
+$8 447.49
−2.42117 BTC
$62 813.00
$90.35
17.06 12:02
ASTER
long
2d 21h
+$1 343.47
22 113 ASTER
$0.6823637932
$8.49
12.06 21:50
BTC
short
14h 03m
+$3.00
−4.81 BTC
$63 462.00
$179.78
12.06 07:37
ZEC
long
45h 32m
+$759.08
70.63 ZEC
$421.8196460428
$17.06
12.06 07:37
WLD
long
44h 02m
+$11 960.20
296 607.5 WLD
$0.4907604282
$82.13
12.06 07:37
TTON
long
44h 32m
+$5 309.85
57 933.6 TON
$1.6846362375
$57.91
12.06 07:37
SOL
long
44h 33m
+$2 062.41
568.98 SOL
$66.246
$21.41
12.06 07:37
NEAR
long
35h 29m
+$4 623.46
35 918.2 NEAR
$2.097103513
$44.72
12.06 07:37
LINK
long
44h 33m
+$717.32
3 018.4 LINK
$7.7939004837
$15.65
12.06 07:37
HYPE
long
46h 01m
+$11 358.57
4 267.27 HYPE
$57.3809835211
$147.70
12.06 07:37
ETH
long
33h 47m
+$436.19
8.4973 ETH
$1 659.30
$8.06
12.06 07:37
ASTER
long
36h 47m
+$745.59
41 034 ASTER
$0.62463794
$14.65
12.06 05:10
XMR
long
13m
−$15.84
4.326 XMR
$365.86
$1.14
09.06 16:05
SOL
long
5d 23h
−$17 994.78
2 043.82 SOL
$63.6354972649
$77.52
09.06 16:05
opened before data
NEAR
long
0s
−$4 905.19
40 385.9 NEAR
$2.0456058023
$35.69
09.06 16:05
HYPE
long
3d 01h
+$795.30
1 176.64 HYPE
$58.7624406445
$39.70
06.06 03:49
WLD
long
2d 01h
−$25 124.09
308 517.7 WLD
$0.4179159636
$78.70
06.06 03:34
HYPE
long
3h 51m
−$269.75
1 771.87 HYPE
$58.8884564895
$60.13
05.06 23:34
HYPE
short
12d 15h
−$42 697.31
−9 073.94 HYPE
$68.7894924476
$354.41
04.06 08:02
NEAR
long
3h 20m
−$5 137.02
19 775 NEAR
$2.3916412071
$27.98
31.05 21:52
ETH
long
7h 35m
+$62.94
23.7509 ETH
$2 011.8084207335
$27.51
31.05 04:42
LIT
short
6d 08h
−$4 920.71
−81 780 LIT
$1.42016871
$66.19
31.05 04:42
BTC
long
2d 14h
+$1 989.91
1.3968 BTC
$74 027.40
$59.26
27.05 23:25
BTC
short
3d 12h
+$14 933.04
−5.55759 BTC
$74 246.0449889251
$239.88
21.05 01:47
BTC
long
8s
−$27.94
0.37094 BTC
$77 923.00
$24.97
15.05 01:30
Xxyz:CBRS
short
10h 29m
+$270.41
−52.05 xyz:CBRS
$331.29
$3.00
15.05 01:30
HYPE
short
4h 34m
−$256.47
−190.99 HYPE
$45.5977274726
$7.42
15.05 01:30
ENA
long
42h 08m
−$477.02
215 454 ENA
$0.1208946526
$15.07
15.05 01:00
Xxyz:COPPER
long
2d 02h
−$2 478.40
15 461.94 xyz:COPPER
$6.4954505748
$11.64
14.05 19:24
ICP
long
30h 47m
−$587.84
1 990.9 ICP
$2.8463781807
$3.35
14.05 15:02
Xxyz:CRWV
long
20m
−$335.58
353.68 xyz:CRWV
$116.5864962678
$7.15
14.05 14:17
Xxyz:CBRS
short
7h 30m
−$4 913.48
−94.87 xyz:CBRS
$348.6827332139
$4.22
14.05 10:01
Xxyz:CRWV
long
28h 18m
+$287.65
241.33 xyz:CRWV
$109.9213102391
$4.56
14.05 07:27
SUI
long
14h 40m
−$897.44
36 562.7 SUI
$1.1894235346
$37.95
14.05 02:51
BBLUR
long
14h 14m
−$415.62
292 799 BLUR
$0.025302915
$4.33
13.05 15:57
SUI
long
11m
−$662.67
41 574.3 SUI
$1.1866022237
$42.89
13.05 15:12
SUI
long
16h 03m
−$963.08
20 731.7 SUI
$1.1940943864
$14.40
13.05 14:48
DDYM
long
34h 10m
−$1 006.96
418 012.9 DYM
$0.0258130315
$7.53
12.05 04:38
SUI
long
22h 29m
−$128.56
11 594.4 SUI
$1.2745175964
$12.82
11.05 04:09
SUI
long
5h 52m
−$1 171.69
21 439.8 SUI
$1.277626323
$17.11
10.05 20:46
SUI
long
1h 02m
−$2 543.34
38 194.6 SUI
$1.3298581739
$44.96
10.05 19:43
BBLUR
long
12h 17m
+$1.31
1 475 BLUR
$0.028283
$0.04
05.05 22:52
ONDO
long
7h 57m
+$70.82
26 871 ONDO
$0.3212137487
$7.66
05.05 14:56
KkPEPE
long
36s
−$11.70
1 612 782 kPEPE
$0.004098434
$5.95
05.05 13:05
BTC
short
20h 47m
−$991.32
−0.68271 BTC
$81 500.00
$38.50
04.05 16:10
BTC
long
11s
−$90.62
0.8652 BTC
$79 695.0047850208
$62.07
04.05 16:09
KkPEPE
long
9h 33m
−$202.42
5 107 907 kPEPE
$0.0039829715
$18.39
04.05 06:37
BTC
short
2h 16m
+$356.02
−1.16051 BTC
$79 725.00
$83.47
04.05 04:22
BTC
long
3m
−$314.39
0.94615 BTC
$80 274.00
$68.47
04.05 04:16
BTC
long
2m
−$120.54
1.00053 BTC
$80 386.8948457318
$72.41
04.05 04:15
BTC
short
2h 10m
−$1 345.70
−1.67321 BTC
$80 434.00
$120.57
04.05 01:56
BTC
short
4d 01h
−$48 831.01
−17.35992 BTC
$79 250.2798319454
$1 090.49
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
74
Deposited
$6.2M
Withdrawn
$1.8M
Net deposited
+$4.4M
more came in than went out
Time
Operation
Amount
Fee
From / to
29.09.26 08:53
sent to HyperEVM
$103.2K
$0
→ HyperEVM
29.09.26 05:44
sent to another address
$100.1K
—
→ 0x740f8c…bdb84a
29.09.26 02:56
sent to another address
$5.0K
$1
→ 0x64d252…a86a13
29.09.26 00:36
sent to another address
$5.0K
—
→ 0x740f8c…bdb84a
28.09.26 08:03
sent to another address
$2.2K
—
→ 0x1f4a98…2d08ae
28.09.26 07:00
sent to another address
$238
$1
→ 0x3f0266…74b3d4
27.09.26 06:59
sent to another address
$460
—
→ 0x1f4a98…2d08ae
24.09.26 10:30
sent to another address
$230
—
→ 0x1f4a98…2d08ae
23.09.26 20:04
sent to another address
$1.3K
—
→ 0xf4178c…e28de7
23.09.26 06:56
sent to another address
$56.0K
$1
→ 0x800949…d475ff
22.09.26 16:43
sent to another address
$230
—
→ 0x1f4a98…2d08ae
21.09.26 07:30
sent to another address
$30.0K
—
→ 0xf4178c…e28de7
20.09.26 01:15
sent to another address
$140
—
→ 0x1f4a98…2d08ae
19.09.26 13:21
sent to another address
$575
$1
→ 0x1f4a98…2d08ae
16.09.26 13:47
sent to another address
$156.2K
—
→ 0x7b61f8…e9ffbe
13.09.26 19:36
sent to HyperEVM
$10.0K
$0
→ HyperEVM
11.09.26 20:35
sent to HyperEVM
$400
$0
→ HyperEVM
11.09.26 16:06
sent to HyperEVM
$22.0K
$0
→ HyperEVM
03.09.26 04:23
sent to another address
$50.4K
—
→ 0x7b61f8…e9ffbe
03.09.26 04:21
sent to another address
$37.2K
$1
→ 0xa58d9f…87370d
01.09.26 20:43
sent to HyperEVM
$10.1K
$0
→ HyperEVM
01.09.26 20:28
sent to HyperEVM
$10.1K
$0
→ HyperEVM
30.08.26 23:03
sent to HyperEVM
$500
$0
→ HyperEVM
30.08.26 22:54
sent to HyperEVM
$500
$0
→ HyperEVM
30.08.26 22:52
sent to another address
$518
$1
→ 0x01c562…2fdd0a
30.08.26 22:40
sent to another address
$2.6K
$1
→ 0xe1d8b1…7adf5c
29.08.26 00:35
sent to another address
$2.6K
$1
→ 0x7b9b85…0b0288
28.08.26 04:07
sent to another address
$2.7K
$1
→ 0x1a7144…54efc7
22.08.26 23:35
sent to another address
$2.3K
—
→ 0xe3cbce…7ed857
19.08.26 02:17
sent to another address
$1.9K
—
→ 0x65fe79…c8bd29
18.08.26 03:33
sent to HyperEVM
$504.0K
$0
→ HyperEVM
13.08.26 22:15
transfer received
$29.6K
—
← 0x574baf…3096fa
13.08.26 18:37
sent to another address
$3.5K
$1
→ 0xf8845d…3e1836
11.08.26 15:41
sent to another address
$1.4K
$1
→ 0x81e710…64b1eb
09.08.26 02:50
sent to another address
$400.4K
—
→ 0xf4178c…e28de7
09.08.26 01:18
sent to another address
$3.0K
$1
→ 0xd2662e…3e4e75
08.08.26 19:52
sent to another address
$71.5K
—
→ 0x7b61f8…e9ffbe
03.08.26 19:18
sent to another address
$3.7K
$1
→ 0x24917b…babbeb
02.08.26 18:23
sent to another address
$109.1K
—
→ 0xf4178c…e28de7
26.07.26 20:58
sent to another address
$3.2K
$1
→ 0xdc4137…31f6a8
26.07.26 00:32
sent to another address
$2.6K
$1
→ 0x88aa60…e68224
24.07.26 16:00
sent to another address
$1.3K
$1
→ 0xf4178c…e28de7
22.07.26 17:41
sent to another address
$6.6K
$1
→ 0x604385…8c76d9
22.07.26 17:40
sent to another address
$10.6K
$1
→ 0x56175f…e6ddb8
22.07.26 17:26
sent to another address
$1.1K
—
→ 0x65fe79…c8bd29
21.07.26 09:15
transfer received
$5.3M
—
← 0x574baf…3096fa
18.07.26 03:30
transfer received
$19.6K
—
← 0x574baf…3096fa
13.07.26 05:53
sent to another address
$628
—
→ 0x740f8c…bdb84a
08.07.26 22:35
sent to another address
$311
—
→ 0x740f8c…bdb84a
08.07.26 08:44
transfer received
$55.6K
—
← 0x574baf…3096fa
08.07.26 08:39
transfer received
$48.8K
—
← 0x574baf…3096fa
30.06.26 18:06
transfer received
$48.2K
—
← 0x574baf…3096fa
27.06.26 03:25
transfer received
$4.6K
—
← 0x574baf…3096fa
24.06.26 09:07
transfer received
$98.8K
—
← 0x574baf…3096fa
17.06.26 01:49
sent to another address
$4.3K
$1
→ 0xf9d6d4…f3b675
12.06.26 01:03
transfer received
$132.1K
—
← 0x574baf…3096fa
10.06.26 20:18
transfer received
$45.5K
—
← 0x574baf…3096fa
10.06.26 20:18
transfer received
$9.7K
—
← 0x574baf…3096fa
10.06.26 09:23
transfer received
$196.8K
—
← 0x574baf…3096fa
03.06.26 06:53
transfer received
$21.6K
—
← 0x574baf…3096fa
29.05.26 22:57
sent to another address
$15.4K
—
→ 0x7b61f8…e9ffbe
29.05.26 22:52
sent to another address
$8.1K
$1
→ 0xf0f58d…b39273
27.05.26 18:20
sent to another address
$2.5K
$1
→ 0xcb06b8…3a724b
26.05.26 04:25
sent to another address
$1.1K
$1
→ 0x75130c…a67723
25.05.26 07:27
transfer received
$10.1K
—
← 0x574baf…3096fa
21.05.26 01:48
sent to another address
$311
—
→ 0x65fe79…c8bd29
20.05.26 20:33
transfer received
$95.8K
—
← 0x574baf…3096fa
15.05.26 01:33
sent to another address
$10.2K
$1
→ 0x71a81e…fb0f04
13.05.26 05:28
transfer received
$11.6K
—
← 0x8dafbe…0835c0
12.05.26 20:56
transfer received
$10.1K
—
← 0x574baf…3096fa
10.05.26 19:35
transfer received
$5.0K
—
← 0x8dafbe…0835c0
05.05.26 22:55
sent to another address
$707
$1
→ 0x3d184f…095731
02.05.26 05:30
transfer received
$6.1K
—
← 0x574baf…3096fa
30.04.26 00:15
transfer received
$46.2K
$1
← 0x7a420a…194bac
“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.