English
RussianWallet 0x781e95…2196b7
0x781e95fdc049433565cf8e05265361b8402196b7copy
Hyperliquid wallet 0x781e95…2196b7 currently holds $1.52M in perps and $3.95M in spot. Open positions: 14. The largest is a $4.99M NEAR short at 10x leverage, entry $2.15, liquidation $8.48. All-time P&L: -$6.53M, last 30 days: -$4.92M. Rank on the exchange account leaderboard: 1038. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$4.0M
perps $1.5M · other $2.4M
Free margin
$215.4K
withdrawable $69 · 0.0%
Position value
$14.9M
leverage ×9.8
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$501.6K
48 hours
−$494.0K
7 days
−$735.7K
30 days
−$4.8M
All time
−$6.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 1%short 99%
Position distribution
long $183.8Kshort $14.7M
Open ROE-259.70%
Unrealised P&L−$3.4M
Rank#1038
by account value
Open positions · 14
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 NEAR shortcross ×10 | $5.0M 953.3K NEAR | −$2.9M -1439.09% | $2.15 | $5.24 | $8.48 | $499.4K | +$121.3K |
 BTC shortcross ×40 | $3.0M 35.43 BTC | +$898 +1.18% | $85,573 | $85,548 | $175,948 | $75.8K | +$833 |
 PAXG shortcross ×10 | $1.5M 354.99 PAXG | +$85.0K +54.79% | $4,372 | $4,133 | $12,634 | $146.7K | +$40.6K |
| Xxyz:MSFT short cross ×20 | $1.2M 2.2K xyz:MSFT | −$91.4K -171.76% | $485 | $526 | $1,967 | $57.8K | +$5.0K |
| Xxyz:META short cross ×20 | $1.2M 1.5K xyz:META | −$17.4K -30.66% | $733 | $744 | $2,786 | $57.6K | +$633 |
 HYPE shortcross ×10 | $1.1M 11.6K HYPE | −$84.4K -84.45% | $85.85 | $93.10 | $358 | $108.4K | +$1.5K |
| Xxyz:TSM short isolated ×10 | $518.7K 1.1K xyz:TSM | −$64.1K -141.13% | $425 | $485 | $520 | $64.8K | +$3.8K |
 XMR shortcross ×5 | $351.3K 624.53 XMR | −$30.4K -47.32% | $514 | $563 | $5,283 | $70.3K | +$23.2K |
 TAO shortcross ×5 | $292.8K 966.06 TAO | −$67.1K -148.77% | $234 | $303 | $3,355 | $58.6K | +$11.0K |
 ZEC shortcross ×10 | $202.9K 151.48 ZEC | −$93.9K -862.01% | $719 | $1,339 | $21,728 | $20.3K | +$75.1K |
| XXPL short cross ×10 | $201.2K 2.18M XPL | +$4.3K +20.93% | $0.0943 | $0.0923 | $1.50 | $20.1K | +$348 |
| Xxyz:CRCL long isolated ×10 | $183.8K 2.2K xyz:CRCL | −$208 -1.13% | $83.71 | $83.62 | $64.95 | $48.2K | −$16 |
 AERO shortcross ×3 | $153.6K 184.2K AERO | −$54.2K -163.52% | $0.5397 | $0.8339 | $15.92 | $51.2K | +$2.6K |
| MMON short cross ×5 | $138.7K 4.74M MON | −$34.4K -164.62% | $0.0220 | $0.0293 | $0.6516 | $27.7K | +$1.7K |
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
1| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| NEAR | buy | $5.28 | 556.80 | $2.9K | Limit 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
2| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| USDC | 3.95M | $1.00 | $4.0M | — | — | — |
| HYPE | 0.0088 | $93.13 | $1 | $41.70 | $0 | +$0 +123.4% |
“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
2| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 04.09 01:28 | Xxyz:STRC | short | 3d 09h | −$36.34 | −57.5 xyz:STRC | $97.3816521739 | $8.89 |
| 31.08 15:44 | Xxyz:STRC | long | 38s | −$0.42 | 2 xyz:STRC | $96.932 | $0.35 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 06.10 05:47 | Xxyz:CRCL | opened long | $640 | $83.62 | — | $0 | 0xa0602708… ↗ |
| 06.10 05:44 | NEAR | closed short | $2.9K | $5.24 | −$1.7K | $0 | 0x203acd78… ↗ |
| 06.10 05:42 | Xxyz:CRCL | opened long | $595 | $83.63 | — | $0 | 0x007005d5… ↗ |
| 06.10 05:38 | NEAR | closed short | $1.9K | $5.25 | −$1.1K | $0 | 0x9a3b3a7b… ↗ |
| 06.10 05:32 | Xxyz:CRCL | opened long | $730 | $83.68 | — | $0 | 0x13bc8e53… ↗ |
| 06.10 05:29 | NEAR | closed short | $2.3K | $5.27 | −$1.4K | $0 | 0xfcfd3f8c… ↗ |
| 06.10 05:24 | Xxyz:CRCL | opened long | $880 2 fills | $83.70 | — | $0 | 0xcd7eecad… ↗ |
| 06.10 05:19 | Xxyz:CRCL | opened long | $1.6K 5 fills | $83.64 | — | $0 | 0xed5dcaf3… ↗ |
| 06.10 05:18 | Xxyz:CRCL | opened long | $385 | $83.63 | — | $0 | 0x25dc4be7… ↗ |
| 06.10 05:16 | Xxyz:CRCL | opened long | $12 | $83.68 | — | $0 | 0x854c5995… ↗ |
| 06.10 05:13 | Xxyz:CRCL | opened long | $1.0K 2 fills | $83.71 | — | $0 | 0xf822725b… ↗ |
| 06.10 05:12 | Xxyz:CRCL | opened long | $42 | $83.70 | — | $0 | 0xccd3659e… ↗ |
| 06.10 05:10 | NEAR | closed short | $2.5K 3 fills | $5.26 | −$1.5K | $0 | 0x8ebf9c4c… ↗ |
| 06.10 04:57 | Xxyz:CRCL | opened long | $856 2 fills | $83.61 | — | $0 | 0x73e3204f… ↗ |
| 06.10 04:54 | NEAR | closed short | $754 | $5.23 | −$444 | $0 | — |
| 06.10 04:50 | NEAR | closed short | $4.5K 2 fills | $5.24 | −$2.6K | $1 | 0x21bae1fc… ↗ |
| 06.10 04:33 | Xxyz:CRCL | opened long | $1.1K 2 fills | $83.60 | — | $0 | 0x9a838a14… ↗ |
| 06.10 04:17 | NEAR | closed short | $3.1K 3 fills | $5.25 | −$1.8K | $0 | 0x00f31102… ↗ |
| 06.10 04:03 | NEAR | closed short | $1.5K | $5.27 | −$906 | $0 | 0xfed45363… ↗ |
| 06.10 03:49 | Xxyz:CRCL | opened long | $1.4K 2 fills | $83.47 | — | $0 | 0x65864595… ↗ |
| 06.10 03:44 | Xxyz:CRCL | opened long | $765 2 fills | $83.36 | — | $0 | 0x3aef5872… ↗ |
| 06.10 03:40 | NEAR | closed short | $4.0K | $5.24 | −$2.4K | $0 | 0xc7bf1352… ↗ |
| 06.10 03:38 | ZEC | closed short | $3.8K | $1,337 | −$1.8K | $0 | 0xf6b35bb4… ↗ |
| 06.10 03:38 | NEAR | closed short | $2.9K | $5.25 | −$1.7K | $0 | 0xf4181a23… ↗ |
| 06.10 03:30 | NEAR | closed short | $3.0K | $5.25 | −$1.8K | $0 | 0xb403d9b3… ↗ |
| 06.10 03:21 | Xxyz:CRCL | opened long | $1.0K 3 fills | $83.51 | — | $0 | 0x39a8f02d… ↗ |
| 06.10 03:21 | NEAR | closed short | $4.5K | $5.27 | −$2.6K | $1 | 0xaa74ca3d… ↗ |
| 06.10 03:18 | Xxyz:CRCL | opened long | $485 | $83.49 | — | $0 | 0x2db614df… ↗ |
| 06.10 03:18 | NEAR | closed short | $43 2 fills | $5.28 | −$26 | $0 | — |
| 06.10 03:13 | ZEC | closed short | $4.1K 2 fills | $1,340 | −$1.9K | $0 | 0x61b143ef… ↗ |
| 06.10 03:08 | Xxyz:CRCL | opened long | $1.0K 3 fills | $83.40 | — | $0 | 0x17798dc3… ↗ |
| 06.10 03:04 | NEAR | closed short | $6.6K 10 fills | $5.29 | −$3.9K | $1 | 0x91dbf8e4… ↗ |
| 06.10 03:03 | Xxyz:CRCL | opened long | $315 | $83.42 | — | $0 | 0x9336fa75… ↗ |
| 06.10 03:01 | NEAR | closed short | $6.2K 7 fills | $5.29 | −$3.7K | $1 | 0xebee8be8… ↗ |
| 06.10 02:49 | Xxyz:CRCL | opened long | $710 2 fills | $83.44 | — | $0 | 0x53a5015f… ↗ |
| 06.10 02:46 | Xxyz:CRCL | opened long | $815 2 fills | $83.45 | — | $0 | 0x57504b2a… ↗ |
| 06.10 02:45 | NEAR | closed short | $914 | $5.32 | −$545 | $0 | 0xd6203a6b… ↗ |
| 06.10 02:43 | Xxyz:CRCL | opened long | $730 | $83.54 | — | $0 | 0xfd5714e3… ↗ |
| 06.10 02:40 | Xxyz:CRCL | opened long | $455 2 fills | $83.56 | — | $0 | 0xded197e8… ↗ |
| 06.10 02:39 | Xxyz:CRCL | opened long | $890 2 fills | $83.59 | — | $0 | 0x16aadf4c… ↗ |
| 06.10 02:35 | Xxyz:CRCL | opened long | $1.0K 3 fills | $83.54 | — | $0 | 0x53b37578… ↗ |
| 06.10 02:34 | Xxyz:CRCL | opened long | $340 | $83.54 | — | $0 | 0xbd8e530e… ↗ |
| 06.10 02:30 | Xxyz:CRCL | opened long | $490 | $83.57 | — | $0 | 0x2d9b180b… ↗ |
| 06.10 02:28 | NEAR | closed short | $3.0K | $5.30 | −$1.8K | $0 | 0x6743ebb4… ↗ |
| 06.10 02:27 | NEAR | closed short | $1.8K 2 fills | $5.30 | −$1.1K | $0 | 0x35ff4f10… ↗ |
| 06.10 02:16 | Xxyz:CRCL | opened long | $1.6K 3 fills | $83.43 | — | $0 | 0xe303cad1… ↗ |
| 06.10 02:04 | NEAR | closed short | $2.2K 4 fills | $5.32 | −$1.3K | $0 | 0x0fec2e2c… ↗ |
| 06.10 02:02 | NEAR | closed short | $5.1K 5 fills | $5.33 | −$3.0K | $1 | 0x34c9fb0d… ↗ |
| 06.10 01:55 | Xxyz:CRCL | opened long | $745 2 fills | $83.48 | — | $0 | 0x66c5d6ef… ↗ |
| 06.10 01:50 | NEAR | closed short | $4.3K 3 fills | $5.28 | −$2.5K | $1 | 0x53ff169a… ↗ |
| 06.10 01:47 | Xxyz:CRCL | opened long | $515 | $83.50 | — | $0 | 0x07bad155… ↗ |
| 06.10 01:44 | Xxyz:CRCL | opened long | $315 | $83.55 | — | $0 | 0xb83002ca… ↗ |
| 06.10 01:37 | NEAR | closed short | $2.4K | $5.24 | −$1.4K | $0 | 0x7e0682e3… ↗ |
| 06.10 01:33 | Xxyz:CRCL | opened long | $1.4K 3 fills | $83.73 | — | $0 | 0xf0cef707… ↗ |
| 06.10 01:30 | Xxyz:CRCL | opened long | $660 | $83.82 | — | $0 | 0x97dafb16… ↗ |
| 06.10 01:28 | Xxyz:CRCL | opened long | $1.8K 3 fills | $83.79 | — | $0 | 0x68f6f36e… ↗ |
| 06.10 01:26 | Xxyz:CRCL | opened long | $410 | $83.82 | — | $0 | 0xffc6d81e… ↗ |
| 06.10 01:25 | NEAR | closed short | $3.9K 2 fills | $5.28 | −$2.3K | $0 | 0xa59e8fe6… ↗ |
| 06.10 01:22 | NEAR | closed short | $4.1K 3 fills | $5.29 | −$2.4K | $0 | 0xc3a4de96… ↗ |
| 06.10 01:22 | Xxyz:CRCL | opened long | $1.1K 2 fills | $83.83 | — | $0 | 0x97df6134… ↗ |
| 06.10 01:21 | NEAR | closed short | $3.1K 3 fills | $5.29 | −$1.9K | $0 | 0xbb39e4dd… ↗ |
| 06.10 01:15 | Xxyz:CRCL | opened long | $515 | $83.98 | — | $0 | 0xa42bc0cb… ↗ |
| 06.10 01:13 | NEAR | closed short | $6.2K 2 fills | $5.29 | −$3.7K | $1 | 0xc0f2cde7… ↗ |
| 06.10 01:09 | Xxyz:CRCL | opened long | $645 | $84.05 | — | $0 | 0xbd7e9c4c… ↗ |
| 06.10 01:09 | NEAR | closed short | $5.4K 2 fills | $5.33 | −$3.2K | $1 | 0x111db185… ↗ |
| 06.10 01:05 | Xxyz:CRCL | opened long | $530 | $84.07 | — | $0 | 0xb5462936… ↗ |
| 06.10 01:04 | Xxyz:CRCL | opened long | $415 | $84.00 | — | $0 | 0x382cb07e… ↗ |
| 06.10 01:02 | NEAR | closed short | $3.6K 7 fills | $5.31 | −$2.1K | $0 | 0x7e80ac57… ↗ |
| 06.10 01:01 | Xxyz:CRCL | opened long | $1.6K 3 fills | $84.00 | — | $0 | 0xda956678… ↗ |
| 06.10 01:00 | Xxyz:CRCL | opened long | $795 3 fills | $83.95 | — | $0 | 0x8e3ab668… ↗ |
| 06.10 00:50 | Xxyz:CRCL | opened long | $745 2 fills | $83.86 | — | $0 | 0x4dfd6289… ↗ |
| 06.10 00:48 | NEAR | closed short | $5.2K 8 fills | $5.35 | −$3.1K | $1 | 0x9e755e13… ↗ |
| 06.10 00:47 | ZEC | closed short | $2.0K | $1,355 | −$941 | $0 | 0xfa85dc63… ↗ |
| 06.10 00:46 | NEAR | closed short | $2.0K | $5.35 | −$1.2K | $0 | 0x9ca345fb… ↗ |
| 06.10 00:43 | NEAR | closed short | $1.6K 2 fills | $5.35 | −$984 | $0 | 0xb3a4ccb6… ↗ |
| 06.10 00:41 | NEAR | closed short | $1.4K | $5.35 | −$817 | $0 | 0xf348fc30… ↗ |
| 06.10 00:38 | Xxyz:CRCL | opened long | $430 | $83.86 | — | $0 | 0xf3ad8ae8… ↗ |
| 06.10 00:32 | Xxyz:CRCL | opened long | $520 | $83.93 | — | $0 | 0x175e9e39… ↗ |
| 06.10 00:32 | NEAR | closed short | $2.6K 2 fills | $5.33 | −$1.6K | $0 | 0x319da5d6… ↗ |
| 06.10 00:31 | Xxyz:CRCL | opened long | $380 | $83.95 | — | $0 | 0x366aca51… ↗ |
| 06.10 00:31 | NEAR | closed short | $480 2 fills | $5.34 | −$287 | $0 | — |
| 06.10 00:28 | NEAR | closed short | $4.0K 3 fills | $5.33 | −$2.4K | $0 | 0x53dd7740… ↗ |
| 06.10 00:27 | Xxyz:CRCL | opened long | $2.8K 7 fills | $83.88 | — | $0 | 0x8dc4eed1… ↗ |
| 06.10 00:26 | Xxyz:CRCL | opened long | $1.5K 3 fills | $83.96 | — | $0 | 0x9e084953… ↗ |
| 06.10 00:24 | Xxyz:CRCL | opened long | $1.8K 3 fills | $84.05 | — | $0 | 0xaedb160c… ↗ |
| 06.10 00:22 | Xxyz:CRCL | opened long | $540 | $83.98 | — | $0 | 0x0e4f5f8c… ↗ |
| 06.10 00:19 | NEAR | closed short | $3.3K | $5.32 | −$2.0K | $0 | 0x5caabf92… ↗ |
| 06.10 00:16 | Xxyz:CRCL | opened long | $1.2K 3 fills | $83.95 | — | $0 | 0x3da6b7e9… ↗ |
| 06.10 00:12 | Xxyz:CRCL | opened long | $1.2K 2 fills | $83.96 | — | $0 | 0xab9110f1… ↗ |
| 06.10 00:11 | NEAR | closed short | $1.7K 2 fills | $5.31 | −$1.0K | $0 | 0x825b7a75… ↗ |
| 06.10 00:04 | NEAR | closed short | $6.8K 4 fills | $5.30 | −$4.0K | $1 | 0x3d5f40b8… ↗ |
| 05.10 23:55 | Xxyz:CRCL | opened long | $2.2K 5 fills | $83.83 | — | $0 | 0xfd549d94… ↗ |
| 05.10 23:53 | NEAR | closed short | $3.7K 4 fills | $5.20 | −$2.2K | $0 | 0xa56fcebf… ↗ |
| 05.10 23:52 | NEAR | closed short | $5.6K 5 fills | $5.17 | −$3.3K | $1 | 0xcb354a0e… ↗ |
| 05.10 23:51 | NEAR | closed short | $4.4K 5 fills | $5.10 | −$2.5K | $1 | 0xb557ed4d… ↗ |
| 05.10 23:48 | NEAR | closed short | $7.3K 2 fills | $5.10 | −$4.2K | $1 | 0xee3a2f0f… ↗ |
| 05.10 23:46 | NEAR | closed short | $6.5K 4 fills | $5.10 | −$3.7K | $1 | 0xe8514d21… ↗ |
| 05.10 23:46 | Xxyz:CRCL | opened long | $620 | $83.77 | — | $0 | 0xf42489af… ↗ |
| 05.10 23:45 | NEAR | closed short | $6.8K 6 fills | $5.10 | −$4.0K | $1 | 0xfa1f4b86… ↗ |
| 05.10 23:43 | NEAR | closed short | $13.5K 4 fills | $5.11 | −$7.8K | $2 | 0xb03c5701… ↗ |
| 05.10 23:40 | NEAR | closed short | $4.2K | $5.13 | −$2.4K | $1 | 0x556c3d1e… ↗ |
| 05.10 23:39 | NEAR | closed short | $3.3K 2 fills | $5.14 | −$1.9K | $0 | 0x8e8c52fa… ↗ |
| 05.10 23:36 | NEAR | closed short | $7.0K 3 fills | $5.14 | −$4.1K | $1 | 0x7340be7f… ↗ |
| 05.10 23:35 | NEAR | closed short | $2.9K 2 fills | $5.14 | −$1.7K | $0 | 0x0d1ca815… ↗ |
| 05.10 23:34 | NEAR | closed short | $12.6K 10 fills | $5.14 | −$7.3K | $2 | 0x766a4365… ↗ |
| 05.10 23:33 | NEAR | closed short | $1.9K 2 fills | $5.15 | −$1.1K | $0 | 0x280e5f46… ↗ |
| 05.10 23:31 | NEAR | closed short | $4.9K 3 fills | $5.18 | −$2.9K | $1 | 0x0686bed0… ↗ |
| 05.10 23:29 | NEAR | closed short | $4.5K 5 fills | $5.16 | −$2.6K | $1 | 0x758b2704… ↗ |
| 05.10 23:28 | Xxyz:CRCL | opened long | $950 2 fills | $83.82 | — | $0 | 0x781d32e9… ↗ |
| 05.10 23:28 | NEAR | closed short | $5.8K 6 fills | $5.17 | −$3.4K | $1 | 0xa839025f… ↗ |
| 05.10 23:26 | NEAR | closed short | $7.4K 4 fills | $5.19 | −$4.3K | $1 | 0x3746f26a… ↗ |
| 05.10 23:24 | NEAR | closed short | $5.4K 12 fills | $5.17 | −$3.2K | $1 | 0x1761366f… ↗ |
| 05.10 23:23 | NEAR | closed short | $7.2K 4 fills | $5.18 | −$4.2K | $1 | 0x7507518a… ↗ |
| 05.10 23:22 | NEAR | closed short | $2.6K 2 fills | $5.19 | −$1.5K | $0 | 0x8f14d326… ↗ |
| 05.10 23:21 | NEAR | closed short | $6.0K 8 fills | $5.19 | −$3.5K | $1 | 0xb2a22b97… ↗ |
| 05.10 23:15 | NEAR | closed short | $13.0K 11 fills | $5.20 | −$7.6K | $2 | 0xa6c2947a… ↗ |
| 05.10 23:14 | NEAR | closed short | $8.6K 3 fills | $5.20 | −$5.0K | $1 | 0xc495ea55… ↗ |
| 05.10 23:13 | NEAR | closed short | $5.3K 2 fills | $5.20 | −$3.1K | $1 | 0x1d8fc543… ↗ |
| 05.10 23:11 | Xxyz:CRCL | opened long | $1.0K 3 fills | $83.86 | — | $0 | 0x9273caa2… ↗ |
| 05.10 23:07 | Xxyz:CRCL | opened long | $360 | $83.86 | — | $0 | 0x46000d83… ↗ |
| 05.10 23:05 | Xxyz:CRCL | opened long | $1.3K 4 fills | $83.90 | — | $0 | 0xad6476ff… ↗ |
| 05.10 23:02 | Xxyz:CRCL | opened long | $967 4 fills | $83.94 | — | $0 | 0xcdfb0097… ↗ |
| 05.10 22:56 | Xxyz:CRCL | opened long | $194 | $83.78 | — | $0 | 0xd04faf7a… ↗ |
| 05.10 22:53 | NEAR | closed short | $2.9K | $5.31 | −$1.7K | $0 | 0xd119d666… ↗ |
| 05.10 22:50 | NEAR | closed short | $3.1K | $5.29 | −$1.8K | $0 | 0x41bf8bea… ↗ |
| 05.10 22:47 | NEAR | closed short | $3.9K | $5.31 | −$2.3K | $0 | 0x340db59a… ↗ |
| 05.10 22:46 | Xxyz:CRCL | opened long | $1.0K 2 fills | $83.74 | — | $0 | 0x6685e996… ↗ |
| 05.10 22:37 | Xxyz:CRCL | opened long | $260 | $83.69 | — | $0 | 0xfe7b5d55… ↗ |
| 05.10 22:15 | Xxyz:CRCL | opened long | $1.4K 3 fills | $83.76 | — | $0 | 0x3afcd79a… ↗ |
| 05.10 22:01 | Xxyz:CRCL | opened long | $710 | $83.83 | — | $0 | 0x1ce1d7ca… ↗ |
| 05.10 21:59 | Xxyz:CRCL | opened long | $1.0K 3 fills | $83.75 | — | $0 | 0x6c5d10a4… ↗ |
| 05.10 21:56 | Xxyz:CRCL | opened long | $991 3 fills | $83.78 | — | $0 | 0xfa7163a0… ↗ |
| 05.10 21:37 | NEAR | closed short | $4.1K | $5.26 | −$2.5K | $0 | 0x0a8805b5… ↗ |
| 05.10 21:36 | NEAR | closed short | $2.8K 2 fills | $5.29 | −$1.7K | $0 | 0xdb09ffa2… ↗ |
| 05.10 21:31 | NEAR | closed short | $3.6K 2 fills | $5.30 | −$2.1K | $0 | 0x4a34124f… ↗ |
| 05.10 21:24 | Xxyz:CRCL | opened long | $2.0K 3 fills | $83.64 | — | $0 | 0x5cf90846… ↗ |
| 05.10 21:19 | Xxyz:CRCL | opened long | $700 | $83.60 | — | $0 | 0xabe00651… ↗ |
| 05.10 21:09 | NEAR | closed short | $1.8K | $5.28 | −$1.1K | $0 | 0x9c10bc42… ↗ |
| 05.10 20:39 | Xxyz:CRCL | opened long | $780 2 fills | $83.62 | — | $0 | 0x8b4343ed… ↗ |
| 05.10 20:28 | Xxyz:CRCL | opened long | $970 2 fills | $83.56 | — | $0 | 0x0a3f1617… ↗ |
| 05.10 20:20 | NEAR | closed short | $7.0K 6 fills | $5.21 | −$4.1K | $1 | 0xf0dbabcc… ↗ |
| 05.10 20:17 | Xxyz:CRCL | opened long | $2.0K 4 fills | $83.47 | — | $0 | 0x900f66b6… ↗ |
| 05.10 20:13 | XMR | opened short | $2.2K 5 fills | $558 | — | $0 | 0x6b477171… ↗ |
| 05.10 20:10 | XMR | opened short | $2.2K 2 fills | $557 | — | $0 | 0x63942369… ↗ |
| 05.10 20:08 | XMR | opened short | $3.1K 4 fills | $556 | — | $0 | 0x9cca0b8e… ↗ |
| 05.10 20:06 | NEAR | closed short | $3.4K | $5.22 | −$2.0K | $0 | 0x9ad45abf… ↗ |
| 05.10 20:06 | XMR | opened short | $702 | $556 | — | $0 | 0xaece5c87… ↗ |
| 05.10 20:06 | Xxyz:CRCL | opened long | $490 2 fills | $83.52 | — | $0 | 0x65214199… ↗ |
| 05.10 20:06 | XMR | opened short | $2.4K 4 fills | $556 | — | $0 | 0x2032d5cb… ↗ |
| 05.10 20:04 | Xxyz:META | opened short | $8.1K 4 fills | $742 | — | $0 | 0x49ad699e… ↗ |
| 05.10 20:03 | Xxyz:META | opened short | $2.9K | $742 | — | $0 | 0x3119911f… ↗ |
| 05.10 20:03 | XMR | opened short | $1.7K 8 fills | $556 | — | $0 | 0xbce2281b… ↗ |
| 05.10 20:02 | Xxyz:CRCL | opened long | $666 3 fills | $83.47 | — | $0 | 0x90aff8bf… ↗ |
| 05.10 20:02 | XMR | opened short | $1.2K 3 fills | $556 | — | $0 | 0x5b557217… ↗ |
| 05.10 20:02 | Xxyz:META | opened short | $4.2K 5 fills | $742 | — | $0 | 0xbdbb4d02… ↗ |
| 05.10 20:01 | Xxyz:CRCL | opened long | $927 2 fills | $83.43 | — | $0 | 0x167528f9… ↗ |
| 05.10 20:01 | NEAR | closed short | $2.3K | $5.20 | −$1.3K | $0 | 0xdff28f8f… ↗ |
| 05.10 20:00 | Xxyz:META | opened short | $4.5K 9 fills | $742 | — | $0 | 0xf0fd00dd… ↗ |
| 05.10 20:00 | XMR | opened short | $1.1K 4 fills | $556 | — | $0 | 0x08dc81b3… ↗ |
| 05.10 19:59 | Xxyz:META | opened short | $1.2K | $741 | — | $0 | 0xd3f43b07… ↗ |
| 05.10 19:59 | Xxyz:CRCL | opened long | $639 3 fills | $83.50 | — | $0 | 0x257f06fd… ↗ |
| 05.10 19:59 | Xxyz:META | opened short | $53 3 fills | $741 | — | $0 | — |
| 05.10 19:59 | Xxyz:CRCL | opened long | $325 | $83.53 | — | $0 | 0xdfc619b6… ↗ |
| 05.10 19:59 | Xxyz:META | opened short | $1.3K 2 fills | $741 | — | $0 | 0xce1f96c5… ↗ |
| 05.10 19:58 | Xxyz:CRCL | opened long | $625 | $83.52 | — | $0 | 0x7a5a3f5d… ↗ |
| 05.10 19:58 | XMR | opened short | $1.4K 4 fills | $556 | — | $0 | 0x5b5b0b3c… ↗ |
| 05.10 19:58 | Xxyz:CRCL | opened long | $630 | $83.58 | — | $0 | 0xbba7fe64… ↗ |
| 05.10 19:58 | Xxyz:META | opened short | $7.3K 3 fills | $742 | — | $0 | 0x6be823ed… ↗ |
| 05.10 19:58 | XMR | opened short | $1.3K | $557 | — | $0 | 0x378aed86… ↗ |
| 05.10 19:57 | Xxyz:META | opened short | $2.4K 4 fills | $741 | — | $0 | 0xe3adfa2e… ↗ |
| 05.10 19:57 | XMR | opened short | $1.2K 2 fills | $557 | — | $0 | — |
| 05.10 19:56 | Xxyz:CRCL | opened long | $1.2K 2 fills | $83.76 | — | $0 | 0x4384f456… ↗ |
| 05.10 19:56 | Xxyz:META | opened short | $2.8K 2 fills | $742 | — | $0 | 0xb6233db0… ↗ |
| 05.10 19:56 | XMR | opened short | $742 2 fills | $557 | — | $0 | 0x501300eb… ↗ |
| 05.10 19:56 | Xxyz:META | opened short | $1.5K | $742 | — | $0 | 0xc9d1dc3c… ↗ |
| 05.10 19:56 | Xxyz:CRCL | opened long | $560 | $83.75 | — | $0 | 0xe0728530… ↗ |
| 05.10 19:56 | Xxyz:META | opened short | $4.1K 3 fills | $741 | — | $0 | 0xc3b35d15… ↗ |
| 05.10 19:55 | XMR | opened short | $1.2K | $555 | — | $0 | 0xc0148b4f… ↗ |
| 05.10 19:54 | Xxyz:META | opened short | $1.8K | $743 | — | $0 | 0x896e3252… ↗ |
| 05.10 19:54 | Xxyz:CRCL | opened long | $335 2 fills | $83.87 | — | $0 | 0xe798d4e6… ↗ |
| 05.10 19:53 | Xxyz:META | opened short | $2.4K | $743 | — | $0 | 0x8dfd9e13… ↗ |
| 05.10 19:52 | NEAR | closed short | $3.4K | $5.16 | −$2.0K | $0 | 0x1dbf1292… ↗ |
| 05.10 19:51 | Xxyz:CRCL | opened long | $335 2 fills | $83.86 | — | $0 | 0xce2bac7b… ↗ |
| 05.10 19:50 | Xxyz:META | opened short | $3.2K 3 fills | $743 | — | $0 | 0xc50edd81… ↗ |
| 05.10 19:49 | XMR | opened short | $1.5K | $556 | — | $0 | 0xb0871feb… ↗ |
| 05.10 19:49 | Xxyz:CRCL | opened long | $866 2 fills | $83.91 | — | $0 | 0xe53e852f… ↗ |
| 05.10 19:48 | Xxyz:CRCL | opened long | $631 2 fills | $83.86 | — | $0 | 0x4b6c12f6… ↗ |
| 05.10 19:48 | XMR | opened short | $1.5K 2 fills | $556 | — | $0 | 0x89931f22… ↗ |
| 05.10 19:45 | XMR | opened short | $4.3K 10 fills | $556 | — | $1 | 0x3f83779b… ↗ |
| 05.10 19:45 | Xxyz:META | opened short | $2.9K 6 fills | $743 | — | $0 | 0x23588358… ↗ |
| 05.10 19:45 | XMR | opened short | $599 | $555 | — | $0 | 0x1154e72d… ↗ |
| 05.10 19:44 | Xxyz:CRCL | opened long | $961 2 fills | $83.88 | — | $0 | 0x0a99dfab… ↗ |
| 05.10 19:44 | XMR | opened short | $16 | $556 | — | $0 | 0x82581e18… ↗ |
| 05.10 19:42 | Xxyz:CRCL | opened long | $450 3 fills | $83.89 | — | $0 | 0x3c36aa3a… ↗ |
| 05.10 19:40 | NEAR | closed short | $105 | $5.19 | −$62 | $0 | 0x3e39f8b7… ↗ |
| 05.10 19:39 | Xxyz:CRCL | opened long | $335 2 fills | $83.87 | — | $0 | 0xfaca5812… ↗ |
| 05.10 19:38 | XMR | opened short | $1.8K 2 fills | $557 | — | $0 | 0x33af5b10… ↗ |
| 05.10 19:38 | Xxyz:CRCL | opened long | $265 2 fills | $83.89 | — | $0 | 0x33d3c329… ↗ |
| 05.10 19:37 | XMR | opened short | $1.0K | $558 | — | $0 | 0x6e02df44… ↗ |
| 05.10 19:35 | Xxyz:CRCL | opened long | $540 | $83.81 | — | $0 | 0x9f2f6a0b… ↗ |
| 05.10 19:35 | XMR | opened short | $1.2K | $560 | — | $0 | 0x89243b09… ↗ |
| 05.10 19:33 | Xxyz:CRCL | opened long | $1.6K 3 fills | $83.84 | — | $0 | 0x9566f959… ↗ |
| 05.10 19:32 | XMR | opened short | $1.5K | $560 | — | $0 | 0x6070c70e… ↗ |
| 05.10 19:32 | Xxyz:META | opened short | $2.2K | $743 | — | $0 | 0x4327f23e… ↗ |
| 05.10 19:32 | XMR | opened short | $727 2 fills | $559 | — | $0 | 0xc60993d7… ↗ |
| 05.10 19:31 | XMR | opened short | $760 | $559 | — | $0 | 0xa295cffb… ↗ |
| 05.10 19:31 | Xxyz:META | opened short | $2.6K 3 fills | $744 | — | $0 | 0xccc773cf… ↗ |
| 05.10 19:29 | Xxyz:META | opened short | $22 | $744 | — | $0 | 0xae0fceb8… ↗ |
| 05.10 19:29 | XMR | opened short | $921 | $559 | — | $0 | 0x576892cf… ↗ |
| 05.10 19:29 | Xxyz:META | opened short | $12 | $744 | — | $0 | — |
| 05.10 19:28 | Xxyz:CRCL | opened long | $1.8K 3 fills | $83.77 | — | $0 | 0x34b9fa4f… ↗ |
| 05.10 19:28 | XMR | opened short | $600 | $559 | — | $0 | 0x12ec74f0… ↗ |
| 05.10 19:27 | XMR | opened short | $1.1K | $559 | — | $0 | 0x4de01710… ↗ |
| 05.10 19:25 | Xxyz:META | opened short | $1.9K 2 fills | $744 | — | $0 | 0xb96f728a… ↗ |
| 05.10 19:24 | XMR | opened short | $2.2K 2 fills | $560 | — | $0 | 0xa5969991… ↗ |
| 05.10 19:24 | Xxyz:CRCL | opened long | $465 | $83.86 | — | $0 | 0x2ec4cece… ↗ |
| 05.10 19:23 | Xxyz:META | opened short | $1.0K | $744 | — | $0 | 0x57ccfb97… ↗ |
| 05.10 19:23 | Xxyz:CRCL | opened long | $290 2 fills | $83.87 | — | $0 | 0xf888fa1e… ↗ |
| 05.10 19:23 | Xxyz:META | opened short | $1.1K | $744 | — | $0 | 0xf6097734… ↗ |
| 05.10 19:22 | Xxyz:CRCL | opened long | $941 3 fills | $83.88 | — | $0 | 0xb510faf1… ↗ |
| 05.10 19:22 | Xxyz:META | opened short | $1.2K | $744 | — | $0 | 0x7ed08cd3… ↗ |
| 05.10 19:21 | Xxyz:CRCL | opened long | $660 | $83.96 | — | $0 | 0x1c2bf3f7… ↗ |
| 05.10 19:21 | Xxyz:META | opened short | $1.4K | $744 | — | $0 | 0x03cf095c… ↗ |
| 05.10 19:18 | Xxyz:CRCL | opened long | $1.5K 4 fills | $83.89 | — | $0 | 0x82a8e0d3… ↗ |
| 05.10 19:16 | Xxyz:META | opened short | $2.9K 2 fills | $743 | — | $0 | 0xf65ae627… ↗ |
| 05.10 19:15 | XMR | opened short | $1.1K 4 fills | $561 | — | $0 | 0x408fcdb6… ↗ |
| 05.10 19:14 | Xxyz:CRCL | opened long | $690 5 fills | $83.84 | — | $0 | 0x796a7560… ↗ |
| 05.10 19:13 | XMR | opened short | $1.3K 2 fills | $561 | — | $0 | — |
| 05.10 19:12 | XMR | opened short | $434 | $561 | — | $0 | — |
| 05.10 19:11 | Xxyz:CRCL | opened long | $320 2 fills | $83.84 | — | $0 | 0xd38ec711… ↗ |
| 05.10 19:11 | XMR | opened short | $1.2K | $561 | — | $0 | 0x2f459daa… ↗ |
| 05.10 19:11 | Xxyz:CRCL | opened long | $435 | $83.84 | — | $0 | 0xdd669b7b… ↗ |
| 05.10 19:09 | XMR | opened short | $1.7K 2 fills | $561 | — | $0 | 0x9bfb606f… ↗ |
| 05.10 19:08 | Xxyz:CRCL | opened long | $335 2 fills | $83.71 | — | $0 | 0x1d602f83… ↗ |
| 05.10 19:08 | Xxyz:META | opened short | $1.4K | $743 | — | $0 | 0x260ef995… ↗ |
| 05.10 19:07 | XMR | opened short | $27 | $561 | — | $0 | — |
| 05.10 19:07 | Xxyz:META | opened short | $1.6K | $743 | — | $0 | 0xaf041b03… ↗ |
| 05.10 19:06 | XMR | opened short | $12 | $561 | — | $0 | — |
| 05.10 19:05 | Xxyz:CRCL | opened long | $168 | $83.84 | — | $0 | 0x322e00ff… ↗ |
| 05.10 19:05 | XMR | opened short | $1.2K | $561 | — | $0 | 0x37f65fd5… ↗ |
| 05.10 19:04 | XMR | opened short | $641 | $561 | — | $0 | 0xb5683759… ↗ |
| 05.10 19:03 | XMR | opened short | $981 3 fills | $561 | — | $0 | 0x179f28e8… ↗ |
| 05.10 19:02 | Xxyz:CRCL | opened long | $680 2 fills | $83.87 | — | $0 | 0xb152f975… ↗ |
| 05.10 19:02 | XMR | opened short | $2.2K 3 fills | $560 | — | $0 | 0x7347d50f… ↗ |
| 05.10 19:01 | XMR | opened short | $800 | $560 | — | $0 | 0xafec87b7… ↗ |
| 05.10 19:01 | NEAR | closed short | $2.0K 2 fills | $5.17 | −$1.2K | $0 | 0x1b303172… ↗ |
| 05.10 19:01 | XMR | opened short | $17 | $560 | — | $0 | 0x2aff0e16… ↗ |
| 05.10 19:01 | NEAR | closed short | $2.9K | $5.18 | −$1.7K | $0 | 0x489ad29a… ↗ |
| 05.10 19:00 | Xxyz:CRCL | opened long | $380 | $83.80 | — | $0 | 0xf30aaa26… ↗ |
| 05.10 19:00 | XMR | opened short | $1.2K | $560 | — | $0 | 0x4cc2854f… ↗ |
| 05.10 18:58 | XMR | opened short | $860 | $560 | — | $0 | 0x3a482305… ↗ |
| 05.10 18:56 | XMR | opened short | $26 | $560 | — | $0 | — |
| 05.10 18:56 | Xxyz:META | opened short | $2.1K 2 fills | $743 | — | $0 | 0xd7ca2c37… ↗ |
| 05.10 18:54 | XMR | opened short | $680 3 fills | $560 | — | $0 | 0x547f2e3b… ↗ |
| 05.10 18:52 | Xxyz:CRCL | opened long | $535 2 fills | $83.63 | — | $0 | 0x806d2c47… ↗ |
| 05.10 18:48 | XMR | opened short | $1.7K 13 fills | $558 | — | $0 | 0x5b6f0639… ↗ |
| 05.10 18:42 | XMR | opened short | $1.4K 2 fills | $558 | — | $0 | 0xf99c709e… ↗ |
| 05.10 18:41 | XMR | opened short | $1.7K 6 fills | $558 | — | $0 | 0x12cb71b7… ↗ |
| 05.10 18:39 | XMR | opened short | $27 | $558 | — | $0 | — |
| 05.10 18:37 | Xxyz:CRCL | opened long | $1000 2 fills | $83.60 | — | $0 | 0xcbfb4ea5… ↗ |
| 05.10 18:34 | XMR | opened short | $4.0K 4 fills | $557 | — | $0 | 0x92d1c903… ↗ |
| 05.10 18:34 | Xxyz:CRCL | opened long | $1.5K 5 fills | $83.69 | — | $0 | 0x0ba24f3f… ↗ |
| 05.10 18:33 | Xxyz:META | opened short | $4.7K 4 fills | $743 | — | $0 | 0x6cb5e700… ↗ |
| 05.10 18:32 | Xxyz:CRCL | opened long | $690 | $83.65 | — | $0 | 0x59b5b388… ↗ |
| 05.10 18:32 | ZEC | closed short | $2.0K | $1,330 | −$904 | $0 | 0x4bbe2bde… ↗ |
| 05.10 18:31 | Xxyz:CRCL | opened long | $845 2 fills | $83.71 | — | $0 | 0x5bce0152… ↗ |
| 05.10 18:31 | XMR | opened short | $831 4 fills | $557 | — | $0 | 0x84f9ab72… ↗ |
| 05.10 18:30 | Xxyz:META | opened short | $6.4K 4 fills | $743 | — | $0 | 0x301ec2ed… ↗ |
| 05.10 18:29 | Xxyz:CRCL | opened long | $525 | $83.65 | — | $0 | 0x71c1a2ef… ↗ |
| 05.10 18:28 | XMR | opened short | $3.0K 4 fills | $556 | — | $0 | 0x25f64107… ↗ |
| 05.10 18:27 | Xxyz:CRCL | opened long | $554 | $83.56 | — | $0 | 0x9d9acef4… ↗ |
| 05.10 18:27 | Xxyz:META | opened short | $1.8K | $743 | — | $0 | 0x03b32804… ↗ |
| 05.10 18:27 | Xxyz:CRCL | opened long | $370 | $83.55 | — | $0 | 0x49255e31… ↗ |
| 05.10 18:26 | Xxyz:META | opened short | $2.2K | $743 | — | $0 | 0x0ca10739… ↗ |
| 05.10 18:25 | NEAR | closed short | $3.9K 3 fills | $5.11 | −$2.3K | $0 | 0x782effe2… ↗ |
| 05.10 18:25 | Xxyz:CRCL | opened long | $650 | $83.49 | — | $0 | 0x9daa6c3b… ↗ |
| 05.10 18:24 | Xxyz:CRCL | opened long | $750 2 fills | $83.49 | — | $0 | 0x508757ef… ↗ |
| 05.10 18:24 | XMR | opened short | $30 | $556 | — | $0 | — |
| 05.10 18:22 | Xxyz:META | opened short | $2.0K | $743 | — | $0 | 0xe07a54b1… ↗ |
| 05.10 18:22 | NEAR | closed short | $4.3K 8 fills | $5.13 | −$2.5K | $1 | 0x67eca247… ↗ |
| 05.10 18:22 | XMR | opened short | $129 3 fills | $556 | — | $0 | 0x3d92fa61… ↗ |
| 05.10 18:21 | Xxyz:CRCL | opened long | $735 | $83.50 | — | $0 | 0xfa75aaef… ↗ |
| 05.10 18:21 | XMR | opened short | $27 | $556 | — | $0 | — |
| 05.10 18:21 | NEAR | closed short | $53 | $5.13 | −$31 | $0 | 0xd4f3abf7… ↗ |
| 05.10 18:20 | Xxyz:CRCL | opened long | $970 2 fills | $83.42 | — | $0 | 0x6bfae8fb… ↗ |
| 05.10 18:20 | Xxyz:META | opened short | $2.5K | $743 | — | $0 | 0x7783ee60… ↗ |
| 05.10 18:19 | XMR | opened short | $28 | $556 | — | $0 | — |
| 05.10 18:17 | Xxyz:CRCL | opened long | $1.4K 3 fills | $83.43 | — | $0 | 0xcaec9008… ↗ |
| 05.10 18:16 | Xxyz:CRCL | opened long | $385 | $83.46 | — | $0 | 0xf30a3070… ↗ |
| 05.10 18:14 | Xxyz:META | opened short | $2.4K 3 fills | $742 | — | $0 | 0x8f313a53… ↗ |
| 05.10 18:13 | XMR | opened short | $2.2K 5 fills | $555 | — | $0 | 0x3aae3cb3… ↗ |
| 05.10 18:13 | NEAR | closed short | $2.5K 2 fills | $5.09 | −$1.4K | $0 | 0x8bb57b75… ↗ |
| 05.10 18:11 | Xxyz:CRCL | opened long | $1.0K 2 fills | $83.41 | — | $0 | 0x737ac3ef… ↗ |
| 05.10 18:11 | XMR | opened short | $27 | $555 | — | $0 | — |
| 05.10 18:10 | XMR | opened short | $680 3 fills | $555 | — | $0 | 0xc2071936… ↗ |
| 05.10 18:09 | Xxyz:CRCL | opened long | $340 2 fills | $83.30 | — | $0 | 0xb6b54878… ↗ |
| 05.10 18:08 | XMR | opened short | $27 | $556 | — | $0 | — |
| 05.10 18:05 | XMR | opened short | $1.1K 3 fills | $556 | — | $0 | 0x0a0d68e1… ↗ |
| 05.10 18:04 | XMR | opened short | $20 | $556 | — | $0 | — |
| 05.10 18:03 | XMR | opened short | $422 2 fills | $557 | — | $0 | 0x3aa9796d… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
1810Deposited
$41.7M
Withdrawn
$31.3M
Net deposited
+$10.4M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 05.10.26 20:54 | deposit | $40.0K | — | 0xfb68d44e… |
| 05.10.26 20:52 | deposit | $63.9K | — | 0xb08329d8… |
| 05.10.26 18:36 | deposit | $93.5K | — | 0x3194dfb1… |
| 05.10.26 18:32 | deposit | $40.0K | — | 0xfb00eab5… |
| 05.10.26 18:30 | deposit | $97.8K | — | 0x8a88be53… |
| 05.10.26 18:16 | deposit | $40.0K | — | 0x4f04b42b… |
| 05.10.26 17:52 | deposit | $2.7K | — | 0x33fd52c8… |
| 05.10.26 17:31 | deposit | $63.9K | — | 0x4ba3c6b0… |
| 05.10.26 17:28 | deposit | $40.0K | — | 0xcbb90487… |
| 05.10.26 17:26 | deposit | $43.0K | — | 0xaab7859c… |
| 05.10.26 17:02 | deposit | $5.2K | — | 0xfab1ca14… |
| 05.10.26 15:31 | deposit | $2.7K | — | 0x2ea7452f… |
| 05.10.26 15:01 | withdrawal | $2.7K | $1 | 0x16349e00… |
| 05.10.26 14:45 | deposit | $1.5K | — | 0x2bc56842… |
| 05.10.26 14:30 | deposit | $1.5K | — | 0x351901b1… |
| 05.10.26 14:15 | deposit | $1.5K | — | 0x85b70276… |
| 05.10.26 13:58 | withdrawal | $5.0K | $1 | 0x9dc321fc… |
| 05.10.26 11:24 | deposit | $2.7K | — | 0x8b3aefce… |
| 04.10.26 23:58 | deposit | $2.7K | — | 0x905ac90e… |
| 04.10.26 19:13 | deposit | $2.7K | — | 0x6322aa42… |
| 03.10.26 14:16 | withdrawal | $2.7K | $1 | 0xc147fe1a… |
| 02.10.26 18:43 | withdrawal | $36.3K | $1 | 0xa76fcd70… |
| 02.10.26 17:19 | withdrawal | $36.3K | $1 | 0xd9ebade4… |
| 02.10.26 16:37 | deposit | $2.7K | — | 0xc0043324… |
| 02.10.26 16:07 | withdrawal | $150.0K | $1 | 0x00f7491e… |
| 02.10.26 13:51 | deposit | $2.7K | — | 0x1a9cb308… |
| 02.10.26 12:44 | deposit | $2.7K | — | 0xd65e9856… |
| 02.10.26 10:32 | withdrawal | $300.0K | $1 | 0xf9a3dc9d… |
| 02.10.26 10:23 | transfer received | $350.0K | — | ← 0xeb455b…cd14d2 |
| 02.10.26 10:19 | sent to another address | $350.0K | — | → 0xeb455b…cd14d2 |
| 01.10.26 19:32 | withdrawal | $42.4K | $1 | 0x9928ab40… |
| 01.10.26 19:27 | withdrawal | $85.0K | $1 | 0x011b10ea… |
| 01.10.26 14:57 | withdrawal | $42.4K | $1 | 0xedd5a76d… |
| 01.10.26 13:09 | withdrawal | $42.4K | $1 | 0x2be7947c… |
| 01.10.26 10:22 | withdrawal | $42.4K | $1 | 0xc295464c… |
| 01.10.26 10:06 | withdrawal | $42.4K | $1 | 0xb8729557… |
| 01.10.26 08:55 | withdrawal | $42.4K | $1 | 0x69b768f3… |
| 01.10.26 08:12 | withdrawal | $42.4K | $1 | 0x2f36e72a… |
| 01.10.26 07:33 | withdrawal | $85.0K | $1 | 0x88281c28… |
| 01.10.26 06:12 | deposit | $2.7K | — | 0x4e5fbb59… |
| 01.10.26 05:07 | deposit | $2.7K | — | 0x9326a4e4… |
| 01.10.26 05:00 | deposit | $5.0K | — | 0xab88324a… |
| 01.10.26 04:59 | deposit | $43.0K | — | 0x7f60919c… |
| 01.10.26 04:56 | deposit | $85.0K | — | 0x7564a86f… |
| 01.10.26 04:54 | deposit | $41.7K | — | 0xa107ec89… |
| 01.10.26 04:53 | deposit | $42.4K | — | 0xd217cc1e… |
| 01.10.26 04:07 | deposit | $5.0K | — | 0x6eaab667… |
| 01.10.26 02:52 | deposit | $2.7K | — | 0x272f3316… |
| 30.09.26 22:43 | deposit | $5.0K | — | 0x7f84ec4d… |
| 30.09.26 22:40 | deposit | $41.7K | — | 0x79e35a47… |
| 30.09.26 22:38 | deposit | $85.0K | — | 0x405a66bc… |
| 30.09.26 22:30 | deposit | $5.0K | — | 0xff107291… |
| 30.09.26 22:11 | withdrawal | $2.7K | $1 | 0xac906231… |
| 30.09.26 21:36 | withdrawal | $2.7K | $1 | 0xc694064d… |
| 30.09.26 21:25 | deposit | $5.0K | — | 0xdd3d5bb7… |
| 30.09.26 21:20 | deposit | $41.7K | — | 0xfe98c611… |
| 30.09.26 21:15 | deposit | $5.0K | — | 0x47feceaa… |
| 30.09.26 21:14 | deposit | $85.0K | — | 0x7f849035… |
| 30.09.26 21:09 | deposit | $42.4K | — | 0x436807c3… |
| 30.09.26 21:09 | deposit | $41.7K | — | 0x54ad9dc4… |
| 30.09.26 21:07 | deposit | $5.0K | — | 0x3b852702… |
| 30.09.26 21:06 | deposit | $85.0K | — | 0x3d4433f0… |
| 30.09.26 21:04 | deposit | $42.4K | — | 0x43309bee… |
| 30.09.26 21:02 | deposit | $41.7K | — | 0x6edf1ba3… |
| 29.09.26 07:34 | withdrawal | $97.8K | $1 | 0x3b88aae0… |
| 29.09.26 06:40 | withdrawal | $97.8K | $1 | 0xf1202209… |
| 29.09.26 05:46 | withdrawal | $97.8K | $1 | 0xb793ef08… |
| 29.09.26 04:53 | withdrawal | $97.8K | $1 | 0x04a9a506… |
| 29.09.26 03:59 | withdrawal | $97.8K | $1 | 0x763d52b8… |
| 29.09.26 03:05 | withdrawal | $97.8K | $1 | 0xf242e30f… |
| 29.09.26 02:11 | withdrawal | $97.8K | $1 | 0xcdd8fa7a… |
| 29.09.26 01:18 | withdrawal | $97.8K | $1 | 0x034bf93a… |
| 28.09.26 19:50 | sent to another address | $600.0K | — | → 0xeb455b…cd14d2 |
| 28.09.26 19:47 | sent to another address | $20 | — | → 0xeb455b…cd14d2 |
| 28.09.26 09:48 | withdrawal | $85.0K | $1 | 0xc81f38cb… |
| 28.09.26 09:48 | withdrawal | $42.4K | $1 | 0x9b4f7faa… |
| 28.09.26 09:10 | withdrawal | $42.4K | $1 | 0x7896f3e4… |
| 28.09.26 05:18 | withdrawal | $42.4K | $1 | 0x3585c79e… |
| 28.09.26 04:58 | deposit | $42.4K | — | 0x6cdd05bd… |
| 28.09.26 04:09 | withdrawal | $41.7K | $1 | 0x31ffaeb2… |
| 28.09.26 04:07 | withdrawal | $42.4K | $1 | 0x75b058c6… |
| 28.09.26 03:36 | withdrawal | $85.0K | $1 | 0xf0beb222… |
| 28.09.26 03:16 | withdrawal | $85.0K | $1 | 0x33cfed2f… |
| 28.09.26 02:37 | withdrawal | $42.4K | $1 | 0xb38037f2… |
| 28.09.26 02:04 | withdrawal | $42.4K | $1 | 0x20860c20… |
| 28.09.26 01:16 | withdrawal | $41.7K | $1 | 0x4ad2bc59… |
| 28.09.26 01:07 | deposit | $43.0K | — | 0x2a47a7a6… |
| 27.09.26 08:42 | deposit | $41.7K | — | 0x8761cdb3… |
| 27.09.26 06:04 | deposit | $42.4K | — | 0x768298ad… |
| 27.09.26 06:01 | deposit | $85.0K | — | 0xcb1fa883… |
| 27.09.26 05:58 | deposit | $42.4K | — | 0xe114fc0e… |
| 26.09.26 22:13 | deposit | $41.7K | — | 0x209f63dd… |
| 26.09.26 22:09 | deposit | $30.0K | — | 0xb4169db9… |
| 26.09.26 22:02 | deposit | $42.4K | — | 0xd63f3883… |
| 26.09.26 21:51 | deposit | $30.3K | — | 0xca320f0d… |
| 26.09.26 21:39 | deposit | $60.0K | — | 0xc6bb53d2… |
| 26.09.26 21:35 | deposit | $55.5K | — | 0x9084e6c6… |
| 26.09.26 21:32 | deposit | $80.0K | — | 0x6458ce84… |
| 26.09.26 21:28 | deposit | $85.0K | — | 0x5a17d079… |
| 26.09.26 20:48 | withdrawal | $41.7K | $1 | 0xac13862e… |
| 26.09.26 17:30 | deposit | $42.4K | — | 0x588166cd… |
| 26.09.26 13:31 | withdrawal | $42.4K | $1 | 0x0d9e0b54… |
| 26.09.26 11:48 | deposit | $43.0K | — | 0xce157ef7… |
| 26.09.26 10:16 | deposit | $42.4K | — | 0x755560d4… |
| 26.09.26 09:45 | withdrawal | $42.4K | $1 | 0x4b505838… |
| 26.09.26 08:44 | deposit | $41.7K | — | 0x30ceb544… |
| 26.09.26 08:10 | withdrawal | $42.4K | $1 | 0xdb13545d… |
| 26.09.26 03:18 | withdrawal | $42.4K | $1 | 0xc72240c8… |
| 26.09.26 03:15 | withdrawal | $85.0K | $1 | 0x6046ada9… |
| 26.09.26 03:14 | deposit | $43.0K | — | 0x8dc07a0a… |
| 26.09.26 02:05 | withdrawal | $42.4K | $1 | 0xe7820bdf… |
| 26.09.26 01:23 | deposit | $43.0K | — | 0x67f0740a… |
| 26.09.26 01:08 | deposit | $43.0K | — | 0x32881ce3… |
| 26.09.26 00:44 | withdrawal | $42.4K | $1 | 0x4b5b038e… |
| 26.09.26 00:38 | withdrawal | $85.0K | $1 | 0x7c8e7567… |
| 26.09.26 00:33 | withdrawal | $42.4K | $1 | 0xf01cbcd2… |
| 25.09.26 23:20 | deposit | $43.0K | — | 0x6316ed9f… |
| 25.09.26 22:39 | deposit | $43.0K | — | 0x83b99f21… |
| 25.09.26 22:12 | deposit | $41.7K | — | 0x8842246a… |
| 25.09.26 21:37 | withdrawal | $85.0K | $1 | 0x6ca113b6… |
| 25.09.26 21:34 | deposit | $43.0K | — | 0x4cde3a9d… |
| 25.09.26 21:31 | withdrawal | $42.4K | $1 | 0x6a223d62… |
| 25.09.26 17:27 | transfer received | $299.8K | — | ← 0xeb455b…cd14d2 |
| 25.09.26 17:13 | transfer received | $10 | $1 | ← 0xeb455b…cd14d2 |
| 25.09.26 15:27 | transfer received | $1 | — | ← 0x94f650…cd849e |
| 25.09.26 13:24 | deposit | $90.0K | — | 0xfdf46484… |
| 25.09.26 09:53 | deposit | $42.4K | — | 0x945744d1… |
| 25.09.26 09:24 | deposit | $42.4K | — | 0x07f35687… |
| 25.09.26 08:30 | deposit | $41.7K | — | 0x1ac248b5… |
| 25.09.26 08:28 | deposit | $85.0K | — | 0x87a5b2bb… |
| 25.09.26 03:32 | withdrawal | $41.7K | $1 | 0x9fbffeb8… |
| 24.09.26 23:52 | deposit | $41.7K | — | 0x4e6ddd4a… |
| 24.09.26 22:24 | withdrawal | $41.7K | $1 | 0x375c60b3… |
| 24.09.26 20:37 | withdrawal | $85.0K | $1 | 0x2ed8f43e… |
| 24.09.26 19:36 | deposit | $85.0K | — | 0xcee8bcf1… |
| 24.09.26 19:06 | deposit | $41.7K | — | 0xc93d7105… |
| 24.09.26 18:07 | withdrawal | $41.7K | $1 | 0xbf5503c5… |
| 24.09.26 17:30 | deposit | $1.5K | — | 0xfd003cc5… |
| 24.09.26 17:15 | deposit | $1.5K | — | 0x006876b6… |
| 24.09.26 17:00 | deposit | $1.5K | — | 0xafea9278… |
| 24.09.26 16:46 | deposit | $97.8K | — | 0xe8f036b0… |
| 24.09.26 16:30 | deposit | $1.5K | — | 0x0a226dff… |
| 24.09.26 16:28 | deposit | $41.7K | — | 0x080ba2f2… |
| 24.09.26 16:26 | deposit | $42.4K | — | 0x7fe398a0… |
| 24.09.26 16:15 | deposit | $1.5K | — | 0xb5621ab3… |
| 24.09.26 16:10 | deposit | $40.0K | — | 0x0c21ab88… |
| 24.09.26 16:00 | deposit | $40.0K | — | 0xa0a15ff7… |
| 24.09.26 15:59 | deposit | $42.4K | — | 0x864c507a… |
| 24.09.26 15:50 | deposit | $40.0K | — | 0x13714899… |
| 24.09.26 14:58 | deposit | $42.4K | — | 0x7899b05f… |
| 24.09.26 14:57 | withdrawal | $42.4K | $1 | 0x626ddd9c… |
| 24.09.26 14:55 | deposit | $41.7K | — | 0x41f83def… |
| 24.09.26 14:55 | withdrawal | $41.7K | $1 | 0xb9c0fbf6… |
| 24.09.26 14:07 | deposit | $43.0K | — | 0xce4b4140… |
| 24.09.26 13:28 | deposit | $97.8K | — | 0x195514a8… |
| 24.09.26 13:25 | deposit | $41.7K | — | 0xad609c52… |
| 24.09.26 13:11 | deposit | $41.7K | — | 0x9f6b1841… |
| 24.09.26 13:06 | deposit | $42.4K | — | 0xdc0bd249… |
| 24.09.26 09:37 | withdrawal | $41.7K | $1 | 0x85f2eda7… |
| 24.09.26 09:20 | withdrawal | $42.4K | $1 | 0x676672f4… |
| 24.09.26 08:59 | withdrawal | $42.4K | $1 | 0xb572b535… |
| 24.09.26 08:33 | withdrawal | $41.7K | $1 | 0x13582886… |
| 24.09.26 08:06 | withdrawal | $42.4K | $1 | 0xe59e743c… |
| 24.09.26 07:53 | withdrawal | $42.4K | $1 | 0x046f68f3… |
| 24.09.26 07:42 | withdrawal | $42.4K | $1 | 0xbded278d… |
| 24.09.26 07:09 | withdrawal | $97.8K | $1 | 0x6acf2fa8… |
| 24.09.26 06:00 | deposit | $42.4K | — | 0xc1aa62cc… |
| 24.09.26 05:54 | withdrawal | $42.4K | $1 | 0x1ba77cfa… |
| 24.09.26 05:20 | deposit | $97.8K | — | 0xad81f1c1… |
| 24.09.26 05:16 | deposit | $41.7K | — | 0x276c8fba… |
| 24.09.26 05:10 | deposit | $41.7K | — | 0xb184119c… |
| 24.09.26 05:02 | deposit | $41.7K | — | 0x466daa6f… |
| 23.09.26 22:16 | deposit | $41.7K | — | 0x14c33b16… |
| 23.09.26 21:50 | deposit | $41.7K | — | 0xf39b58a4… |
| 23.09.26 20:31 | withdrawal | $85.0K | $1 | 0x95807610… |
| 23.09.26 17:13 | withdrawal | $97.8K | $1 | 0xb4676016… |
| 23.09.26 16:25 | withdrawal | $42.4K | $1 | 0x5d0fc335… |
| 23.09.26 16:14 | withdrawal | $42.4K | $1 | 0x57e2dba8… |
| 23.09.26 16:06 | withdrawal | $200.0K | $1 | 0x47645fec… |
| 23.09.26 16:05 | withdrawal | $41.7K | $1 | 0x154bff68… |
| 23.09.26 16:03 | withdrawal | $2.7K | $1 | 0xa4f6ede9… |
| 23.09.26 15:58 | withdrawal | $42.4K | $1 | 0x83bd15f2… |
| 23.09.26 15:57 | withdrawal | $43.0K | $1 | 0x3952bd6d… |
| 23.09.26 15:53 | withdrawal | $85.0K | $1 | 0x98258b8d… |
| 23.09.26 15:51 | withdrawal | $2.7K | $1 | 0xf68bb4d9… |
| 23.09.26 15:46 | withdrawal | $42.4K | $1 | 0x4e2c1f81… |
| 23.09.26 15:41 | withdrawal | $97.8K | $1 | 0xffffb1a2… |
| 23.09.26 15:38 | withdrawal | $2.7K | $1 | 0x0996b84c… |
| 23.09.26 15:35 | withdrawal | $42.4K | $1 | 0xb3b2529c… |
| 23.09.26 15:28 | deposit | $42.4K | — | 0xdb96a708… |
| 23.09.26 13:19 | deposit | $97.8K | — | 0x28333bae… |
| 23.09.26 11:55 | deposit | $42.4K | — | 0x68cf4e85… |
| 23.09.26 11:40 | withdrawal | $2.7K | $1 | 0x0ff890cc… |
| 23.09.26 05:27 | deposit | $42.4K | — | 0x981eedbc… |
| 23.09.26 03:32 | deposit | $41.7K | — | 0x3d0921cd… |
| 22.09.26 23:21 | deposit | $85.0K | — | 0x77c57c34… |
| 22.09.26 23:12 | deposit | $42.4K | — | 0x075829a6… |
| 22.09.26 23:10 | deposit | $85.0K | — | 0xf3808da2… |
| 22.09.26 22:56 | deposit | $85.0K | — | 0x8e5c6b88… |
| 22.09.26 22:35 | deposit | $85.0K | — | 0x7de07a70… |
| 22.09.26 22:32 | deposit | $42.4K | — | 0x13c03e14… |
| 22.09.26 21:58 | deposit | $42.4K | — | 0xd5335bdf… |
| 22.09.26 21:05 | withdrawal | $2.7K | $1 | 0xfe1fe868… |
| 22.09.26 20:11 | withdrawal | $7.4K | $1 | 0xbd8fa2ad… |
| 22.09.26 20:06 | withdrawal | $22.0K | $1 | 0x5d303750… |
| 22.09.26 19:59 | deposit | $47.4K | — | 0x8f6a4492… |
| 22.09.26 14:37 | withdrawal | $100.0K | $1 | 0x40ee8933… |
| 22.09.26 14:35 | withdrawal | $30.0K | $1 | 0xa493bec3… |
| 22.09.26 14:35 | withdrawal | $22.0K | $1 | 0xabee34d5… |
| 22.09.26 11:57 | deposit | $97.8K | — | 0xdc2e22b1… |
| 22.09.26 08:56 | deposit | $22.0K | — | 0x6a9ed940… |
| 22.09.26 08:44 | deposit | $22.0K | — | 0xed92d62c… |
| 22.09.26 06:23 | withdrawal | $22.0K | $1 | 0xa4f1ae7e… |
| 22.09.26 05:55 | deposit | $22.0K | — | 0xda43c6f9… |
| 22.09.26 05:50 | deposit | $85.0K | — | 0x14a4e84b… |
| 22.09.26 05:45 | deposit | $7.4K | — | 0x4e541f87… |
| 22.09.26 03:27 | withdrawal | $22.0K | $1 | 0x5f339857… |
| 22.09.26 02:58 | deposit | $58.4K | — | 0x6d42e58c… |
| 22.09.26 02:57 | withdrawal | $22.0K | $1 | 0x148accca… |
| 22.09.26 02:46 | deposit | $22.0K | — | 0xd45a05e6… |
| 22.09.26 01:32 | deposit | $7.4K | — | 0xcbfb5519… |
| 22.09.26 01:07 | withdrawal | $22.0K | $1 | 0x0fe2610e… |
| 22.09.26 01:00 | deposit | $85.0K | — | 0x6fe29b94… |
| 22.09.26 00:45 | withdrawal | $22.0K | $1 | 0xeb659784… |
| 21.09.26 23:04 | deposit | $22.0K | — | 0xadb5cceb… |
| 21.09.26 23:01 | deposit | $97.8K | — | 0xc82e6c7e… |
| 21.09.26 22:58 | deposit | $58.4K | — | 0xae5c3372… |
| 21.09.26 22:51 | deposit | $58.4K | — | 0x28edfc4e… |
| 21.09.26 22:48 | deposit | $22.0K | — | 0x68c5c2d0… |
| 21.09.26 21:00 | deposit | $1.5K | — | 0xad262cab… |
| 21.09.26 20:45 | deposit | $1.5K | — | 0x086e276e… |
| 21.09.26 20:34 | deposit | $22.0K | — | 0x04c270b2… |
| 21.09.26 20:31 | deposit | $7.4K | — | 0xb8ceb373… |
| 21.09.26 20:15 | deposit | $1.5K | — | 0x52182fb1… |
| 21.09.26 20:00 | deposit | $1.5K | — | 0x7f260fa6… |
| 21.09.26 19:45 | deposit | $1.5K | — | 0x0c37d3a9… |
| 21.09.26 19:30 | deposit | $1.5K | — | 0xdfd382cc… |
| 21.09.26 19:15 | deposit | $1.5K | — | 0x09139e2c… |
| 21.09.26 19:00 | deposit | $1.5K | — | 0x22b54377… |
| 21.09.26 18:45 | deposit | $1.5K | — | 0xcd6ebf71… |
| 21.09.26 18:30 | deposit | $1.5K | — | 0xa6fadab7… |
| 21.09.26 18:15 | deposit | $1.5K | — | 0x6951af7a… |
| 21.09.26 18:00 | deposit | $1.5K | — | 0xdebca4ea… |
| 21.09.26 17:45 | deposit | $1.5K | — | 0x2d65344c… |
| 21.09.26 17:30 | withdrawal | $200.0K | $1 | 0x08531ba3… |
| 21.09.26 17:15 | deposit | $1.5K | — | 0x9101f356… |
| 21.09.26 17:00 | deposit | $1.5K | — | 0xef354893… |
| 21.09.26 16:45 | deposit | $1.5K | — | 0x132d46c7… |
| 21.09.26 16:30 | deposit | $1.5K | — | 0x27fabf95… |
| 21.09.26 16:15 | deposit | $1.5K | — | 0x05811a6f… |
| 21.09.26 16:00 | deposit | $1.5K | — | 0x7393a5c4… |
| 21.09.26 15:45 | deposit | $1.5K | — | 0x1bf2540d… |
| 20.09.26 20:08 | deposit | $93.1K | — | 0x0d127a21… |
| 20.09.26 20:06 | deposit | $85.0K | — | 0xce6dd9fd… |
| 20.09.26 16:53 | deposit | $93.1K | — | 0xf55849ad… |
| 20.09.26 16:51 | deposit | $58.4K | — | 0x8a3ada1e… |
| 20.09.26 16:43 | deposit | $58.4K | — | 0x610cdd7c… |
| 20.09.26 16:38 | deposit | $93.1K | — | 0x4912085f… |
| 20.09.26 16:36 | deposit | $58.4K | — | 0x551ab78d… |
| 20.09.26 16:28 | deposit | $58.4K | — | 0x7b6d8d43… |
| 20.09.26 16:22 | deposit | $93.1K | — | 0x8229889f… |
| 20.09.26 16:18 | deposit | $97.8K | — | 0x29aa0b99… |
| 20.09.26 16:15 | deposit | $58.4K | — | 0x62e733a3… |
| 20.09.26 02:58 | withdrawal | $22.0K | $1 | 0xeacb9630… |
| 19.09.26 19:59 | withdrawal | $300.0K | $1 | 0xa8f4fd16… |
| 19.09.26 19:12 | withdrawal | $77.5K | $1 | 0x75cff635… |
| 19.09.26 17:21 | withdrawal | $50.9K | $1 | 0x2362e4de… |
| 19.09.26 03:22 | withdrawal | $50.9K | $1 | 0xea5ecc20… |
| 19.09.26 01:33 | deposit | $77.5K | — | 0xcda15142… |
| 19.09.26 01:04 | deposit | $50.9K | — | 0x250e7e7f… |
| 19.09.26 00:16 | withdrawal | $50.9K | $1 | 0xfdac6696… |
| 18.09.26 23:32 | deposit | $50.9K | — | 0x2149701d… |
| 18.09.26 23:10 | deposit | $50.9K | — | 0xd1aed23b… |
| 18.09.26 23:04 | deposit | $50.9K | — | 0x2b7a56d7… |
| 18.09.26 21:56 | deposit | $40.0K | — | 0x09ca16b7… |
| 18.09.26 21:50 | deposit | $77.5K | — | 0x4083e45c… |
| 18.09.26 21:45 | deposit | $50.9K | — | 0xdbe4156e… |
| 18.09.26 21:44 | deposit | $40.0K | — | 0x8a42765e… |
| 18.09.26 19:20 | deposit | $40.0K | — | 0x8bdb7f29… |
| 18.09.26 15:53 | deposit | $85.0K | — | 0x0886a70e… |
| 18.09.26 15:44 | withdrawal | $50.9K | $1 | 0xf20e668c… |
| 18.09.26 15:14 | deposit | $77.5K | — | 0x80fc23e5… |
| 18.09.26 14:52 | deposit | $100.0K | — | 0xa4a728f2… |
| 18.09.26 14:52 | deposit | $200.0K | — | 0x37ca79c5… |
| 18.09.26 12:46 | withdrawal | $85.0K | $1 | 0x2427a588… |
| 18.09.26 12:41 | deposit | $86.2K | — | 0x6efa42c0… |
| 18.09.26 11:56 | deposit | $86.2K | — | 0x45d637af… |
| 18.09.26 11:49 | deposit | $86.2K | — | 0x7f5829a0… |
| 18.09.26 11:42 | deposit | $86.2K | — | 0x4c9470c5… |
| 18.09.26 10:37 | deposit | $77.5K | — | 0x73b8f65a… |
| 18.09.26 08:10 | deposit | $40.0K | — | 0x664dd66e… |
| 18.09.26 03:54 | deposit | $85.0K | — | 0x55f40bc9… |
| 18.09.26 03:16 | deposit | $40.0K | — | 0xa644beb3… |
| 18.09.26 03:14 | deposit | $77.5K | — | 0x8c99d6c1… |
| 18.09.26 01:30 | deposit | $77.5K | — | 0x63390988… |
| 17.09.26 23:02 | deposit | $50.9K | — | 0x9a3def97… |
| 17.09.26 21:46 | deposit | $57.6K | — | 0xe7777708… |
| 17.09.26 21:22 | withdrawal | $150.0K | $1 | 0x47fa29f1… |
| 17.09.26 21:18 | withdrawal | $85.0K | $1 | 0x9d077cca… |
| 17.09.26 20:53 | deposit | $587.0K | — | 0x7234a32a… |
“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 15 min ago