Market cap$2.94T+0.2%
Volume 24h$130.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x7c0a4b…511503

0x7c0a4bd8751b70f40fabbf384e2cd79281511503copy

Hyperliquid wallet 0x7c0a4b…511503 currently holds $400.23K in perps. Open positions: 4. The largest is a $5 ARB long at 2x leverage, entry $0.19999. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$779.6K
perps $400.2K · other $379.4K
other
Free margin
$400.2K
withdrawable $400.2K · 51.3%
free
Position value
$6
leverage ×0.0
margin
Trading, 7 days
Win rate87.8%
Max drawdown8.4%
Trades74
Fills2.0K

Cumulative P&L

includes open positions
$24.7K$134.9K$245.0K$355.2K2026-05-272026-10-06in-crypto.app
24 hours
+$95.4K
48 hours
+$92.2K
7 days
+$126.0K
30 days
+$153.9K
All time
+$379.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 87%short 13%
Position distribution
long $5short $1
Open ROE+1.76%
Unrealised P&L+$0

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ARB long
cross ×2
$5
24.10 ARB
+$0
+2.55%
$0.2000$0.2025—$2−$0
MMET short
cross ×1
$1
2.00 MET
+$0
+0.34%
$0.3365$0.3354—$1—
ZRO long
cross ×2
$0
0.2000 ZRO
−$0
-0.32%
$2.21$2.20—$0—
CCHIP short
cross ×1
$0
2.00 CHIP
−$0
-2.38%
$0.0515$0.0527—$0+$0
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.
No spot holdings — this account trades perpetuals only.

Completed trades

1074
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 17:43GGRASSshort40m+$0.74−400 GRASS$0.6860812277$0.10
06.10 17:30SKYshort9s+$0.14−168 SKY$0.0865010833$0.00
06.10 17:29PUMPshort1s+$0.21−22 906 PUMP$0.0061568424$0.04
06.10 17:25MMETshort2s−$1.67−2 817 MET$0.3357277955$0.18
06.10 17:21MMETshort6s+$1.26−1 964 MET$0.342358778$0.21
06.10 17:17SSPXshort18s+$6.63−1 648.3 SPX$0.4114856798$0.11
06.10 17:16ZROshort2s+$0.43−65.8 ZRO$2.1763860182$0.02
06.10 17:13JJTOshort1s+$2.94−1 518 JTO$0.5533604282$0.28
06.10 17:09JJTOshort2m+$23.59−17 559 JTO$0.561727665$1.72
06.10 17:02NEARshort3s+$4.23−639.6 NEAR$5.0693$0.45
06.10 17:02NNILshort7m+$7.22−4 308 NIL$0.1000366079$0.14
06.10 17:00WLDshort39s+$54.47−69 463.8 WLD$0.5483896737$10.15
06.10 16:59GGRASSlong4m−$150.8792 136.9 GRASS$0.6984335503$6.54
06.10 16:59ENAshort42s+$11.53−36 578 ENA$0.234801254$1.63
06.10 16:58FFETshort17s+$6.74−23 937 FET$0.2446362573$1.97
06.10 16:58NEARshort1s+$0.03−10.3 NEAR$5.078$0.01
06.10 16:57ENAshort2s+$0.22−700 ENA$0.23548$0.06
06.10 16:56PUMPshort50s+$0.96−123 395 PUMP$0.0061858496$0.21
06.10 16:56GGRASSshort1h 45m−$9.91−277.4 GRASS$0.7166240807$10.86
06.10 16:55SSTRKshort41m+$0.45−7 093 STRK$0.051869571$0.12
06.10 16:49NNILlong2s+$7.3818 422 NIL$0.10265$0.63
06.10 16:43AEROshort4m+$4.60−86 906 AERO$0.8036248222$21.61
06.10 16:36UNIshort2m+$604.06−11 776.4 UNI$8.6384043753$23.35
06.10 16:36MMONshort12s+$0.01−45 377 MON$0.0285153012$0.43
06.10 16:17ENAlong2s−$0.03358 ENA$0.23756$0.01
06.10 16:17ENAshort8s+$3.29−9 237 ENA$0.2376043293$0.40
06.10 16:15
opened before data
SSTRKlong0s+$0.00167.7 STRK$0.05231$0.00
06.10 16:12AEROshort3m+$45.72−45 750 AERO$0.8136270179$11.61
06.10 16:11MMETshort1s+$0.32−1 556 MET$0.32819$0.17
06.10 16:11NEARshort1s+$0.40−44.9 NEAR$5.1038$0.08
06.10 16:10MMETshort1s−$5.12−6 413 MET$0.3280552752$0.68
06.10 16:09WWlong3m+$2.21100 000 W$0.014754436$0.24
06.10 16:08ENAlong6s+$0.02418 ENA$0.2389412919$0.02
06.10 16:03NEARlong26s+$14.196 675.4 NEAR$5.1239095155$10.10
06.10 15:57PUMPshort19s+$2.46−260 849 PUMP$0.006274$0.41
06.10 15:53XXPLshort1s+$0.13−892 XPL$0.091201$0.03
06.10 15:51PPONSlong16s−$2.4313 742 PONS$0.4148519677$1.65
06.10 15:39PPONSshort1s+$0.85−877 PONS$0.41105$0.12
06.10 15:21PPONSlong7s+$0.0140 PONS$0.41516$0.00
06.10 15:15Xxyz:CBRSshort1s+$0.19−0.66 xyz:CBRS$176.20$0.01
06.10 15:14ZROlong12s+$5.56813 ZRO$2.2750043665$0.46
06.10 15:09ZROlong2s+$0.95150.1 ZRO$2.2498$0.11
06.10 15:01PUMPlong1s+$3.57353 131 PUMP$0.006401$0.31
06.10 14:53APTlong14s+$0.73756.3 APT$0.8418460069$0.21
06.10 14:44VVVlong7s+$8.2876.02 VVV$28.7349226519$0.30
06.10 14:37PUMPshort7s+$219.29−27 065 588 PUMP$0.0063796745$33.11
06.10 14:37PUMPshort1s+$0.36−25 929 PUMP$0.006394$0.06
06.10 14:32ZROlong2m+$33.517 264.5 ZRO$2.2353587735$4.70
06.10 14:32PUMPlong1s+$0.2512 743 PUMP$0.006333$0.03
06.10 14:31Xxyz:CBRSlong2s+$11.5355.86 xyz:CBRS$179.2183601862$0.67
06.10 14:30NEARshort1s+$3.20−1 303.7 NEAR$5.0877$0.92
06.10 14:29PUMPshort3s+$17.81−594 206 PUMP$0.0063121436$0.52
06.10 14:28PUMPlong1s+$0.2949 978 PUMP$0.0063158789$0.11
06.10 14:26PUMPlong4s+$0.6299 191 PUMP$0.006268$0.17
06.10 14:21MMONshort1s+$0.24−8 380 MON$0.028834$0.08
06.10 14:18ZROshort3m+$49.29−15 700.1 ZRO$2.2043572652$7.90
06.10 14:14VVVlong4m+$3 653.5614 032.24 VVV$28.266281402$82.97
06.10 14:13
opened before data
NNILlong7s−$0.07961 NIL$0.1040673257$0.03
06.10 14:05PPONSshort7s−$0.40−900 PONS$0.4036716333$0.05
06.10 14:05SSANDshort1s+$0.10−2 054 SAND$0.0658181923$0.03
06.10 13:59ZROlong10s+$2.902 003.9 ZRO$2.2026960028$0.80
06.10 13:58FFETshort34s+$0.92−1 408 FET$0.2472195028$0.09
06.10 13:54NEARlong34s+$15.1611 618.5 NEAR$5.1722484271$9.80
06.10 13:47SUIlong3s+$31.199 825.1 SUI$1.2017$1.62
06.10 13:47Xxyz:CBRSlong14s+$3.4210.97 xyz:CBRS$180.5806836828$0.10
06.10 13:46PPONSshort2s+$9.50−11 707 PONS$0.4093846639$1.60
06.10 13:45SUIlong29s+$31.9510 776.8 SUI$1.1971175776$3.26
06.10 13:41Xxyz:NBISlong13s+$0.490.49 xyz:NBIS$241.6936734694$0.01
06.10 13:41
opened before data
Xxyz:BBshort6m−$5 129.60−32 864.5 xyz:BB$9.5884385818$8.05
06.10 13:41Xxyz:HOODlong1s+$0.080.8 xyz:HOOD$115.09$0.01
06.10 13:40Xxyz:CBRSshort0s+$7.74−18.62 xyz:CBRS$180.39$0.10
06.10 13:40Xxyz:CBRSshort13s+$1.67−10.97 xyz:CBRS$181.6483500456$0.10
06.10 13:36Xxyz:CBRSlong1s+$0.090.25 xyz:CBRS$181.93$0.00
06.10 13:36ZROshort8s+$0.51−94.6 ZRO$2.1882123679$0.07
11.09 18:52PUMPshort1s+$0.19−14 048 PUMP$0.003543$0.02
11.09 18:47MMETshort2s−$0.15−458 MET$0.2643294978$0.04
11.09 18:06BCHshort2m−$40.29−51.031 BCH$227.8481566107$2.87
11.09 18:04UNIshort1s+$1.45−165.5 UNI$6.0387$0.36
11.09 18:03ARBshort6s−$0.05−5 082.3 ARB$0.1429575647$0.26
11.09 14:50JUPlong4m−$228.06293 011 JUP$0.251798153$22.41
11.09 14:46JUPlong13s−$0.01120 JUP$0.25221$0.00
11.09 14:35NEARlong23s+$6.077 034.6 NEAR$2.6952716871$4.85
11.09 14:22NEARlong3s+$1.95411.6 NEAR$2.6698$0.40
11.09 14:15JUPlong4s−$0.03120 JUP$0.24905$0.01
11.09 14:07MMONshort5s+$2.04−203 422 MON$0.024559929$1.64
11.09 14:02ARBshort2s−$0.00−330 ARB$0.15144$0.02
11.09 13:53INJlong18s−$32.112 179.9 INJ$6.0312967384$2.65
11.09 13:53ARBlong2s−$0.02657 ARB$0.14811$0.04
11.09 13:51UNIlong12s+$0.56143.2 UNI$6.3542224162$0.27
11.09 13:49BNBlong3s+$6.965.106 BNB$727.5322835879$1.35
11.09 13:46Xxyz:INTCshort1s+$1.83−7.72 xyz:INTC$104.20$0.03
11.09 13:36Xxyz:ORCLshort2s+$11.42−15.675 xyz:ORCL$155.56$0.18
11.09 13:35Xxyz:ORCLlong2m+$7 086.476 923.387 xyz:ORCL$156.0297835366$43.12
11.09 13:32Xxyz:ORCLshort2s+$0.39−0.279 xyz:ORCL$160.05$0.00
11.09 13:31Xxyz:ORCLshort6s+$0.40−0.274 xyz:ORCL$162.92$0.00
11.09 13:30Xxyz:ORCLshort4s−$32.65−40.849 xyz:ORCL$164.1472581948$0.49
11.09 13:30Xxyz:INTCshort2s+$0.33−4.8 xyz:INTC$102.0253333333$0.03
11.09 13:24Xxyz:ORCLlong2m−$193.582 170.412 xyz:ORCL$164.9219622496$24.20
11.09 13:17UNIshort2s+$0.52−108.1 UNI$6.1368590194$0.24
11.09 13:10ARBlong16s+$0.02347.9 ARB$0.1438$0.01
11.09 12:58GGRASSshort52s+$46.07−14 528.1 GRASS$0.3425645786$0.94
11.09 12:56JUPlong4s+$0.09325 JUP$0.2437276308$0.03
11.09 12:48JUPshort2s+$0.02−62 JUP$0.23971$0.01
11.09 12:37PUMPlong5s+$222.9611 161 266 PUMP$0.0037510441$11.91
11.09 12:37LINKlong2s+$2.79259.3 LINK$11.6258071732$1.10
11.09 12:36AVAXlong6s−$0.05815.28 AVAX$7.4846605792$2.22
11.09 12:35VVVlong7s+$0.9215.56 VVV$25.356$0.14
11.09 12:34TTIAlong2m+$236.61113 958.3 TIA$0.3665768367$13.73
11.09 12:34PUMPlong2s+$0.53107 719 PUMP$0.0036802521$0.14
11.09 12:33VVVlong43s+$242.073 046.44 VVV$25.0764038583$19.94
11.09 12:32MMETlong3m+$93.1690 308 MET$0.2694725505$7.86
11.09 12:31TAOshort4s−$0.74−11.589 TAO$229.6001121753$0.97
11.09 12:30WLDshort17s−$35.48−11 687.8 WLD$0.3928892156$1.60
11.09 12:30DOTshort7s−$1.03−3 483.6 DOT$1.076125221$1.36
11.09 12:30NEARshort31s+$322.29−18 243.3 NEAR$2.4311973261$11.43
11.09 12:30UNIshort23s−$326.39−19 971.2 UNI$5.9119243736$38.91
11.09 12:30JUPshort6s+$0.14−218 JUP$0.22767$0.02
11.09 12:30PPENGUshort4s+$3.94−179 991 PENGU$0.007239$0.20
11.09 12:30ENAshort4s+$5.46−11 651 ENA$0.1408901245$0.60
11.09 12:30APTshort2s+$4.02−1 904.15 APT$0.5919$0.17
11.09 12:30TTRUMPshort14s+$29.12−3 481.9 TRUMP$1.9446513024$2.35
11.09 12:30TAOshort6m+$77.11−51.674 TAO$230.6018258352$4.37
11.09 12:30ARBshort12s+$102.90−125 555.8 ARB$0.1399236626$5.88
11.09 12:30DOGEshort7s+$157.87−1 122 078 DOGE$0.08264721$33.77
11.09 12:30XXPLshort11s+$52.26−84 245 XPL$0.0830624527$2.55
11.09 12:30Xxyz:CRCLshort11s+$72.87−165.064 xyz:CRCL$90.4233156473$1.03
11.09 12:30SUIshort6s+$2.94−1 276.9 SUI$0.7119516125$0.33
11.09 12:30Xxyz:MUshort10s+$2 370.84−315.689 xyz:MU$983.238571062$11.80
11.09 12:30MMETshort2s+$5.72−3 718 MET$0.26714$0.15
11.09 12:30BCHshort5s+$65.19−21.283 BCH$220.05$0.72
11.09 12:30XRPshort8s+$36.96−4 900 XRP$1.3219523265$1.01
11.09 12:30KkPEPEshort3s+$41.19−4 650 687 kPEPE$0.0032129722$5.45
11.09 12:30PUMPshort7s+$47.05−1 643 067 PUMP$0.0035768203$0.90
11.09 12:30UNIshort6s+$3.77−66.9 UNI$5.9251$0.06
11.09 12:30POLshort5s+$1.51−8 382 POL$0.092708$0.12
11.09 12:30JUPshort6s+$11.16−4 464 JUP$0.22787$0.16
11.09 12:30SUIshort4s+$8.23−1 777.3 SUI$0.7156672211$0.19
11.09 12:30AVAXshort4s+$1.77−87.1 AVAX$7.326157589$0.23
11.09 12:30Xxyz:NBISshort4s+$110.49−78.49 xyz:NBIS$231.8606930819$1.33
11.09 12:30Xxyz:ORCLshort2s+$6.18−9.264 xyz:ORCL$161.25$0.05
11.09 12:30LINKshort2s+$3.22−94 LINK$11.369$0.16
11.09 12:30PUMPlong29s−$0.122 374 PUMP$0.003609$0.17
11.09 12:29ZEClong16s+$10 131.99628.75 ZEC$1 131.1746497018$228.65
11.09 12:27PUMPshort2s+$10.74−3 104 147 PUMP$0.0035592432$4.02
11.09 12:20PUMPshort1s+$2.24−94 797 PUMP$0.003612$0.13
11.09 12:12ARBshort2s−$0.06−1 363.6 ARB$0.13948$0.07
11.09 11:40MMETlong21s−$28.5718 253 MET$0.2658085548$1.51
11.09 11:28MMETshort25s+$29.00−25 711 MET$0.2674801283$2.39
11.09 11:19MMETlong19s+$183.4570 589 MET$0.272644433$3.24
11.09 11:13MMETlong2s+$0.0794 MET$0.26771$0.01
11.09 11:13MMETlong9s+$0.171 621 MET$0.26571$0.16
11.09 11:06SUIshort11s+$1 161.79−212 769.4 SUI$0.7145085264$42.80
11.09 11:03MMETlong8s−$1.013 160 MET$0.2656087437$0.28
11.09 11:01LINKshort1s+$0.01−1.8 LINK$11.322$0.01
11.09 11:01ASTERshort29s−$40.52−18 524 ASTER$0.683145861$3.16
11.09 11:01ARBshort4s+$270.12−513 932 ARB$0.1387892214$23.22
11.09 11:01WLDshort2s+$1.51−1 164.9 WLD$0.3939833737$0.17
11.09 10:46MMETlong2s+$0.031 204 MET$0.2540081063$0.05
11.09 10:43TAOshort2s+$1.83−3.859 TAO$231.89$0.14
11.09 10:31ARBshort2s+$1.69−10 650.8 ARB$0.1398799996$0.23
11.09 10:31ETHFIshort2s+$0.95−572.5 ETHFI$0.6281065467$0.13
11.09 10:31ARBshort1s+$0.44−1 578.1 ARB$0.14018$0.03
11.09 10:30MMETlong1s+$0.16374 MET$0.2539811765$0.03
11.09 10:27JUPshort13s+$0.43−861 JUP$0.2277195354$0.05
11.09 10:10PPONSlong2s+$23.345 442 PONS$0.6134256119$0.81
11.09 10:09PPONSshort16h 34m+$17.38−4 671 PONS$0.5964482423$0.82
11.09 10:09POLshort37s+$1.73−4 047 POL$0.0938157818$0.09
11.09 10:03MMETlong20s+$0.041 129 MET$0.2504040213$0.08
11.09 09:35LINKshort1s+$0.17−17.1 LINK$11.428$0.07
11.09 09:17MMETlong2s+$0.29540 MET$0.2426276111$0.05
11.09 09:16MMETshort6h 45m+$227.25−50 726 MET$0.2278036747$5.48
11.09 09:16JJTOlong13s+$0.521 569 JTO$0.4140577948$0.11
11.09 08:57UNIlong11s+$3.10180 UNI$6.0800002222$0.30
11.09 08:29NEARlong3s+$0.3640.7 NEAR$2.4658$0.04
11.09 08:24APTshort5s+$2.77−899.68 APT$0.624206778$0.20
11.09 08:13JUPshort27s+$8.40−9 391 JUP$0.2324145426$0.80
11.09 07:01HHEMIlong21s+$0.2026 731 HEMI$0.007072$0.07
11.09 05:42Xxyz:CXMTlong2m+$205.2212 191.5 xyz:CXMT$8.3625086298$4.45
11.09 04:25PUMPlong1s−$0.0259 600 PUMP$0.003759$0.08
11.09 04:07SSKRshort4s+$3.88−21 208 SKR$0.018673$0.14
11.09 04:04TAOlong8s+$1.265.561 TAO$235.71$0.48
11.09 03:35ARBlong5s+$0.16425.3 ARB$0.14532$0.02
11.09 02:01ARBlong18s+$0.552 658.9 ARB$0.1435900218$0.06
11.09 00:24LTClong2m+$24.851 417.6 LTC$52.6007219385$24.09
10.09 23:31PUMPshort2s+$0.13−13 609 PUMP$0.003663$0.02
10.09 23:23PUMPshort3s+$0.07−13 000 PUMP$0.003651$0.01
10.09 23:15FFARTCOINshort5s−$0.26−726.4 FARTCOIN$0.1378077175$0.04
10.09 23:15TAOshort1s+$1.53−2.879 TAO$235.31$0.10
10.09 22:59ZECshort1s+$170.64−67.69 ZEC$1 093.0709410548$26.97
10.09 22:52ZECshort4s+$1 630.29−208.95 ZEC$1 103.6884469969$61.99
10.09 22:44CCHIPlong2s+$10.2821 296 CHIP$0.0469599986$0.15
10.09 22:42NEARshort5s+$0.34−68.1 NEAR$2.4781080764$0.03
10.09 22:42NEARlong9h 55m−$0.010.2 NEAR$2.4836$0.03
10.09 22:41CCHIPshort1s+$51.56−57 476 CHIP$0.0473515721$0.42
10.09 22:33ZECshort14s−$278.48−46.63 ZEC$1 119.7635427836$18.96
10.09 22:32ARBshort16s+$818.47−583 787.4 ARB$0.1435407138$21.77
10.09 21:57ETHFIshort3s+$10.42−3 066.8 ETHFI$0.6768465603$0.76
10.09 20:52ARBlong4s+$1.193 212.1 ARB$0.1487749538$0.17
10.09 20:25CCHIPshort2s+$64.30−94 845 CHIP$0.0490759384$1.05
10.09 20:16Xxyz:ORCLshort2s+$3.89−4.163 xyz:ORCL$161.7842757627$0.04
“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

217
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 17:43ZROclosed long$529
4 fills
$2.21+$0−$00xab1cbb24… ↗
06.10 17:43ZROopened long$529
3 fills
$2.21—$00xcff305b3… ↗
06.10 17:43GGRASSclosed short$181
2 fills
$0.6756+$1$00x3f482a7b… ↗
06.10 17:43GGRASSopened short$182$0.6782—$00x49cbc4a9… ↗
06.10 17:36MMETclosed short$88
4 fills
$0.3358+$0−$00xb6de409d… ↗
06.10 17:36MMETopened short$89$0.3365—$00x1a5a1959… ↗
06.10 17:30SKYclosed short$15
2 fills
$0.0865+$0$00x09fee07e… ↗
06.10 17:29PUMPclosed short$141
2 fills
$0.006157+$0$00x7a5084ce… ↗
06.10 17:29PUMPopened short$141$0.006168—$00xb2cca2ae… ↗
06.10 17:29SKYopened short$15$0.0874—$00xc2f96944… ↗
06.10 17:25MMETclosed short$946
6 fills
$0.3357−$1$00x62c56049… ↗
06.10 17:25MMETopened short$944
9 fills
$0.3352—$00x16c784f2… ↗
06.10 17:21MMETclosed short$672
5 fills
$0.3424+$1$00x0f7ca8eb… ↗
06.10 17:21MMETopened short$674
5 fills
$0.3431—$00xab601356… ↗
06.10 17:17SSPXclosed short$678
7 fills
$0.4115+$7−$00x7dc63200… ↗
06.10 17:17SSPXopened short$685
2 fills
$0.4156—$00x4583f23f… ↗
06.10 17:16ZROclosed short$143
6 fills
$2.18+$0−$00x21a8023a… ↗
06.10 17:16ZROopened short$144
2 fills
$2.18—$00xa2b23714… ↗
06.10 17:13JJTOclosed short$840
3 fills
$0.5534+$3$00x630fb372… ↗
06.10 17:13JJTOopened short$843
3 fills
$0.5555—$00xb8a7d7bf… ↗
06.10 17:09JJTOclosed short$5.3K
5 fills
$0.5618+$13$00x4db7ef3c… ↗
06.10 17:08JJTOclosed short$4.5K$0.5617+$12−$0—
06.10 17:08JJTOopened short$9.9K
2 fills
$0.5632—$20x7d04087a… ↗
06.10 17:03GGRASSclosed short$277
8 fills
$0.6931+$0−$00xdceb32ed… ↗
06.10 17:03GGRASSopened short$277
2 fills
$0.6934—$00x734ecce4… ↗
06.10 17:02NEARclosed short$3.2K
10 fills
$5.07+$5−$00x93939452… ↗
06.10 17:02NEARopened short$3.2K
37 fills
$5.08—$10xe9cebbd5… ↗
06.10 17:02NNILclosed short$400
5 fills
$0.0998+$1$00x4dd03b48… ↗
06.10 17:01NNILopened short$400$0.1000—$00x00600084… ↗
06.10 17:00WLDclosed short$38.1K
21 fills
$0.5484+$65$40xd72299fd… ↗
06.10 16:59WLDopened short$38.2K
31 fills
$0.5493—$60x8c586779… ↗
06.10 16:59GGRASSclosed long$328
2 fills
$0.6980−$1$00xd187d3d9… ↗
06.10 16:59ENAclosed short$907
3 fills
$0.2350+$1$00x56b43824… ↗
06.10 16:59GGRASSclosed long$733
3 fills
$0.6976−$3$00x2743242a… ↗
06.10 16:59ENAclosed short$27$0.2352−$0−$00x7c2d43ac… ↗
06.10 16:59GGRASSclosed long$3.8K
13 fills
$0.6976−$13$10x6ae50eb4… ↗
06.10 16:59ENAclosed short$1.4K$0.2352−$0$00xe2d6b6d0… ↗
06.10 16:59GGRASSclosed long$20.0K
64 fills
$0.6986−$39$30xbde6d385… ↗
06.10 16:58FFETclosed short$1.9K
2 fills
$0.2446+$3$00x0997ce3c… ↗
06.10 16:58GGRASSclosed long$1.2K$0.6975−$4−$00x1ac68c42… ↗
06.10 16:58ENAclosed short$1.4K$0.2348+$2−$00x05b9f159… ↗
06.10 16:58GGRASSclosed long$1.3K
2 fills
$0.6975−$5−$00x3155a76c… ↗
06.10 16:58FFETclosed short$400$0.2446+$1$00xa9e5cc02… ↗
06.10 16:58GGRASSclosed long$6.1K
7 fills
$0.6975−$22−$00xbabd87a3… ↗
06.10 16:58FFETclosed short$3.4K
2 fills
$0.2446+$5$10x5dbfc0c9… ↗
06.10 16:58GGRASSclosed long$2.5K
7 fills
$0.6975−$9−$00xd8e00c3d… ↗
06.10 16:58ENAclosed short$4.9K
6 fills
$0.2347+$10−$00x8bae139e… ↗
06.10 16:58GGRASSclosed long$20$0.6974−$0$00x43b04d52… ↗
06.10 16:58ENAopened short$8.6K
6 fills
$0.2352—$10xfb948c07… ↗
06.10 16:58FFETclosed short$196$0.2446+$0$00x77bbbb05… ↗
06.10 16:58GGRASSclosed long$200$0.6970−$1$00x595c7a59… ↗
06.10 16:58FFETclosed short$0$0.2444+$0−$00xee9a28d0… ↗
06.10 16:58GGRASSclosed long$519
3 fills
$0.6970−$2$00x1e80c2ae… ↗
06.10 16:58FFETopened short$5.9K
5 fills
$0.2450—$10x78e9c179… ↗
06.10 16:58GGRASSclosed long$3.6K
3 fills
$0.6974−$13−$00x1c096b28… ↗
06.10 16:58NEARclosed short$52$5.08+$0−$00xdc98b3e8… ↗
06.10 16:58NEARopened short$52
2 fills
$5.08—$00x9bae56bb… ↗
06.10 16:58GGRASSclosed long$11.5K
27 fills
$0.6991−$15$10x405eb273… ↗
06.10 16:57ENAclosed short$165$0.2355+$0$00xecebd6b5… ↗
06.10 16:57ENAopened short$165$0.2359—$00x24402e14… ↗
06.10 16:57GGRASSclosed long$12.6K
33 fills
$0.6990−$17$20x0d2c9332… ↗
06.10 16:56PUMPclosed short$399
3 fills
$0.006159+$1$00x7312c8af… ↗
06.10 16:56PUMPopened short$400$0.006175—$00xceaab7c4… ↗
06.10 16:56NNILclosed short$432
4 fills
$0.1002+$7−$00x813a5289… ↗
06.10 16:56NNILopened short$439
12 fills
$0.1018—$00x6ae90667… ↗
06.10 16:56GGRASSflipped to long$64.5K$0.7000+$0$110xe5cef7f2… ↗
06.10 16:55SSTRKclosed short$368
3 fills
$0.0519+$1$00x1e2f5fd8… ↗
06.10 16:55SSTRKopened short$362
6 fills
$0.0520—$00xf8e9aee7… ↗
06.10 16:55PUMPclosed short$765
6 fills
$0.006200+$0−$00x97ce6122… ↗
06.10 16:55PUMPopened short$765
8 fills
$0.006202—$00xf156f30e… ↗
06.10 16:49NNILclosed long$1.9K
2 fills
$0.1026+$8$00xbdce4c1c… ↗
06.10 16:49NNILopened long$1.9K
4 fills
$0.1022—$00x4b7cf4bd… ↗
06.10 16:43AEROclosed short$14.5K
37 fills
$0.8029+$19$20x4b31d2a6… ↗
06.10 16:42AEROclosed short$33.8K
50 fills
$0.8020+$82$50x772ca101… ↗
06.10 16:41AEROclosed short$3.8K
8 fills
$0.8043−$2$00x672d7bca… ↗
06.10 16:41AEROopened short$3.6K$0.8071—$10xa14e0fd7… ↗
06.10 16:41AEROclosed short$21.3K
39 fills
$0.8065−$73$30x41367411… ↗
06.10 16:40AEROopened short$69.9K
31 fills
$0.8037—$120x29da23f2… ↗
06.10 16:36UNIclosed short$21.0K
19 fills
$8.65+$101$10x9e5f16e7… ↗
06.10 16:36MMONclosed short$895$0.0285−$0$00xbcd1c05f… ↗
06.10 16:36UNIclosed short$5.3K
11 fills
$8.64+$29$10xfd817eb7… ↗
06.10 16:36MMONclosed short$399
3 fills
$0.0285+$0$00xbd9c09a0… ↗
06.10 16:36UNIclosed short$10.7K
5 fills
$8.63+$74$20xb705b434… ↗
06.10 16:36MMONclosed short$0$0.0285+$0—0x9916ece0… ↗
06.10 16:36UNIclosed short$345
3 fills
$8.63+$3$00xea3e5fa9… ↗
06.10 16:36MMONopened short$1.3K
6 fills
$0.0285—$00x6d462a54… ↗
06.10 16:36UNIclosed short$54.7K
29 fills
$8.63+$397$00x9862f1b3… ↗
06.10 16:35UNIopened short$2.2K
5 fills
$8.66—$00x917561aa… ↗
06.10 16:35UNIclosed short$10.2K
10 fills
$8.67+$21$20x041eeed6… ↗
06.10 16:35UNIopened short$400$8.68—$00x187ac174… ↗
06.10 16:35UNIclosed short$2.1K
5 fills
$8.68+$3$00x3aa59331… ↗
06.10 16:35UNIopened short$102.3K
86 fills
$8.69—$170xc48b1191… ↗
06.10 16:17ENAclosed long$85$0.2376−$0$00x68519964… ↗
06.10 16:17ENAflipped to long$1.7K$0.2376+$3−$00x1923c42c… ↗
06.10 16:17ENAclosed short$592
4 fills
$0.2376+$1$00x183b6421… ↗
06.10 16:16ENAopened short$2.2K
4 fills
$0.2380—$00x8343c16f… ↗
06.10 16:15SSTRKflipped to short$16$0.0523+$0$00xbd2ab573… ↗
06.10 16:12AEROclosed short$4.1K
12 fills
$0.8136+$6$10x09fff6fc… ↗
06.10 16:11MMETclosed short$511$0.3282+$0$00xefed5601… ↗
06.10 16:11MMETopened short$511
3 fills
$0.3285—$00x2494366b… ↗
06.10 16:11AEROclosed short$5.2K
27 fills
$0.8125+$15−$00xc500b7af… ↗
06.10 16:11NEARclosed short$229$5.10+$0$00x5f407dfe… ↗
06.10 16:11AEROclosed short$99$0.8135+$0$00x4bfc4aa3… ↗
06.10 16:11NEARopened short$230
2 fills
$5.11—$00xc0c7e77e… ↗
06.10 16:11AEROclosed short$615
7 fills
$0.8132+$1$00xb7f1f2bf… ↗
06.10 16:10MMETclosed short$1.9K
3 fills
$0.3281−$5$00xe44c52e9… ↗
06.10 16:10AEROclosed short$9.1K
9 fills
$0.8149+$0$20x362937da… ↗
06.10 16:10MMETclosed short$154
2 fills
$0.3272+$0−$00x8aff9339… ↗
06.10 16:10MMETopened short$2.1K
3 fills
$0.3274—$00x05035d55… ↗
06.10 16:10AEROclosed short$18.1K
17 fills
$0.8133+$35$30x7b128806… ↗
06.10 16:09AEROopened short$37.3K$0.8149—$60x4989a7eb… ↗
06.10 16:09WWclosed long$136
3 fills
$0.0147−$0$00xf23b1535… ↗
06.10 16:08ENAclosed long$100
2 fills
$0.2389+$0$00x5e001fd0… ↗
06.10 16:08ENAopened long$100$0.2388—$00x0273e140… ↗
06.10 16:08WWclosed long$1.3K
5 fills
$0.0148+$3−$00xeeef80bb… ↗
06.10 16:07WWopened long$1.5K$0.0147—$00x2b606ac1… ↗
06.10 16:03NEARclosed long$34.2K
36 fills
$5.12+$24$40x067816fd… ↗
06.10 16:02NEARopened long$34.2K
13 fills
$5.12—$60x24583565… ↗
06.10 15:57PUMPclosed short$1.6K
9 fills
$0.006274+$3$00xa09bad40… ↗
06.10 15:57PUMPopened short$1.6K
3 fills
$0.006285—$00x018e0bc4… ↗
06.10 15:53XXPLclosed short$81
2 fills
$0.0912+$0$00x924e776a… ↗
06.10 15:53XXPLopened short$82$0.0914—$00xc39fd3ce… ↗
06.10 15:51PPONSclosed long$5.7K
8 fills
$0.4149−$1$10xf8edb5f6… ↗
06.10 15:51PPONSopened long$5.7K
7 fills
$0.4149—$10x6fce8d40… ↗
06.10 15:39PPONSclosed short$360$0.4111+$1$00x07294067… ↗
06.10 15:39PPONSopened short$361
2 fills
$0.4122—$00x5903a166… ↗
06.10 15:30CCHIPclosed short$587
5 fills
$0.0514+$0−$00x3d853fba… ↗
06.10 15:30CCHIPopened short$587
4 fills
$0.0515—$00xa78e6918… ↗
06.10 15:21PPONSclosed long$17$0.4152+$0−$00x620b30a3… ↗
06.10 15:20PPONSopened long$17$0.4149—$00x776522e5… ↗
06.10 15:15Xxyz:CBRSclosed short$116$176+$0$00xbdd2a7d6… ↗
06.10 15:15Xxyz:CBRSopened short$116
2 fills
$177—$00xb66442bb… ↗
06.10 15:14ZROclosed long$1.8K
7 fills
$2.28+$6$00x70cf482c… ↗
06.10 15:14ZROopened long$1.8K
2 fills
$2.27—$00x200fb6a3… ↗
06.10 15:11GGRASSclosed short$199
8 fills
$0.7166+$1−$00xc703a960… ↗
06.10 15:11GGRASSopened short$200$0.7201—$00x8177cb60… ↗
06.10 15:09ZROclosed long$338
2 fills
$2.25+$1$00x80c2fcab… ↗
06.10 15:09ZROopened long$337
3 fills
$2.24—$00x014e42d2… ↗
06.10 15:01PUMPclosed long$2.3K
5 fills
$0.006401+$4−$00x254e6c92… ↗
06.10 15:01PUMPopened long$2.3K
3 fills
$0.006391—$00x08eae6b5… ↗
06.10 14:53APTclosed long$637
8 fills
$0.8418+$1$00xa0fcd636… ↗
06.10 14:52APTopened long$636
4 fills
$0.8406—$00xea443e7c… ↗
06.10 14:44VVVclosed long$2.2K
4 fills
$28.73+$9−$00x6eab0be4… ↗
06.10 14:44VVVopened long$2.2K
16 fills
$28.62—$00xf0af47b1… ↗
06.10 14:37PUMPclosed short$172.7K
52 fills
$0.006380+$252$40x5d849c37… ↗
06.10 14:37PUMPopened short$172.9K$0.006389—$290x8e9ead1b… ↗
06.10 14:37PUMPclosed short$166$0.006394+$0$00x5d5f004b… ↗
06.10 14:37PUMPopened short$166$0.006410—$00x8c959892… ↗
06.10 14:32ZROclosed long$3.6K
15 fills
$2.24+$16$00x47dd7709… ↗
06.10 14:32PUMPclosed long$81$0.006333+$0$00x4a2118a0… ↗
06.10 14:32PUMPopened long$80
2 fills
$0.006311—$00x46986322… ↗
06.10 14:32ZROclosed long$11.2K
29 fills
$2.23+$21$20x61a66198… ↗
06.10 14:31Xxyz:CBRSclosed long$10.0K
7 fills
$179+$12$00x33935e04… ↗
06.10 14:31Xxyz:CBRSopened long$10.0K$179—$00x1407080f… ↗
06.10 14:31ZROclosed long$1.4K
5 fills
$2.23+$2$00x677b8697… ↗
06.10 14:30ZROopened long$16.2K
9 fills
$2.23—$30x4d95f5d0… ↗
06.10 14:30NEARclosed short$6.6K
11 fills
$5.09+$4−$00xecad1b7b… ↗
06.10 14:30NEARopened short$6.6K
12 fills
$5.09—$10xc6f37c15… ↗
06.10 14:29PUMPclosed short$3.8K
5 fills
$0.006312+$18−$00x545ba72a… ↗
06.10 14:29PUMPopened short$3.8K$0.006343—$10x82e7ae6d… ↗
06.10 14:28PUMPclosed long$316
2 fills
$0.006316+$0$00xc279c1a0… ↗
06.10 14:28PUMPopened long$315$0.006308—$00xc66bc803… ↗
06.10 14:26PUMPclosed long$622
3 fills
$0.006268+$1$00xcd38815e… ↗
06.10 14:26PUMPopened long$621
7 fills
$0.006261—$00x80a74b95… ↗
06.10 14:21MMONclosed short$242$0.0288+$0$00x24e1b004… ↗
06.10 14:21MMONopened short$242$0.0289—$00x3877112d… ↗
06.10 14:18ZROclosed short$17.5K
58 fills
$2.21+$16$10xfc5504f2… ↗
06.10 14:17ZROclosed short$13.6K
30 fills
$2.20+$35$20x09571a06… ↗
06.10 14:17ARBclosed long$2.1K
5 fills
$0.2001+$1$00xdaf60112… ↗
06.10 14:17ARBopened long$2.1K
5 fills
$0.2000—$00x4ea01609… ↗
06.10 14:17ZROclosed short$3.6K
10 fills
$2.20+$6−$00xc852701b… ↗
06.10 14:16ZROopened short$34.7K
2 fills
$2.21—$60x6d5a015d… ↗
06.10 14:14VVVclosed long$160.9K
151 fills
$28.29+$1.7K$150xb6a6a440… ↗
06.10 14:13VVVclosed long$110.1K
58 fills
$28.26+$1.0K$10x30e92826… ↗
06.10 14:13NNILclosed long$100
2 fills
$0.1041−$0$00x13b19ee3… ↗
06.10 14:12VVVclosed long$7.2K
8 fills
$28.21+$54−$00xf2caf9e7… ↗
06.10 14:12NNILopened long$100
2 fills
$0.1041—$00x89feb060… ↗
06.10 14:12VVVclosed long$118.4K
44 fills
$28.24+$1.0K$20xc21886b0… ↗
06.10 14:11VVVopened long$392.9K$28.00—$660xde86b665… ↗
06.10 14:05PPONSclosed short$363
3 fills
$0.4037−$0−$00x05894e28… ↗
06.10 14:05PPONSopened short$363$0.4033—$00x407f4d7f… ↗
06.10 14:05SSANDclosed short$135
4 fills
$0.0658+$0$00x2fe0a7f0… ↗
06.10 14:05SSANDopened short$135$0.0659—$00x5d9a741c… ↗
06.10 13:59ZROclosed long$4.4K
13 fills
$2.20+$4$00x97cc8893… ↗
06.10 13:59ZROopened long$4.4K
9 fills
$2.20—$10xf9d3d34a… ↗
06.10 13:58FFETclosed short$348
3 fills
$0.2472+$1$00xbd0ae787… ↗
06.10 13:58FFETopened short$349
2 fills
$0.2479—$00x4b027220… ↗
06.10 13:54NEARclosed long$60.1K
72 fills
$5.17+$25−$00xb515ac48… ↗
06.10 13:53NEARopened long$60.1K
10 fills
$5.17—$100xab861394… ↗
06.10 13:47SUIclosed long$11.8K
2 fills
$1.20+$33−$00x6d155c4c… ↗
06.10 13:47SUIopened long$11.8K
12 fills
$1.20—$20xd0428fd3… ↗
06.10 13:47Xxyz:CBRSclosed long$2.0K
6 fills
$181+$4$00x334135c2… ↗
06.10 13:47Xxyz:CBRSopened long$2.0K$180—$00x9f7b50df… ↗
06.10 13:46PPONSclosed short$4.8K
12 fills
$0.4094+$11$10xd28b943b… ↗
06.10 13:46PPONSopened short$4.8K
3 fills
$0.4103—$10xec94ad4b… ↗
06.10 13:45SUIclosed long$12.9K
11 fills
$1.20+$35$10x01b13826… ↗
06.10 13:44SUIopened long$12.9K
5 fills
$1.19—$20x2294387a… ↗
06.10 13:41Xxyz:NBISclosed long$118
2 fills
$242+$1$00xc250115a… ↗
06.10 13:41Xxyz:BBclosed short$7.5K
3 fills
$9.60−$131$00xf4fa8f5c… ↗
06.10 13:41Xxyz:HOODclosed long$92$115+$0$00xbbfc9c27… ↗
06.10 13:41Xxyz:HOODopened long$92
2 fills
$115—$00x004e22ea… ↗
06.10 13:41Xxyz:NBISopened long$118$241—$00x7b217f12… ↗
06.10 13:41Xxyz:BBclosed short$165.7K
122 fills
$9.59−$2.7K$10x9604a49a… ↗
06.10 13:40Xxyz:CBRSclosed short$3.4K$180+$8−$00xf967106a… ↗
06.10 13:40Xxyz:CBRSopened short$3.4K
2 fills
$181—$00x84495a93… ↗
06.10 13:40Xxyz:BBclosed short$103.9K
39 fills
$9.59−$1.7K$20xb295fcb8… ↗
06.10 13:40Xxyz:CBRSclosed short$1.8K
2 fills
$182+$2$0—
06.10 13:40Xxyz:BBclosed short$32.1K
16 fills
$9.59−$527−$00x70fc9a7d… ↗
06.10 13:40Xxyz:CBRSclosed short$185
2 fills
$182+$0−$00x985d5a74… ↗
06.10 13:40Xxyz:CBRSopened short$2.0K$182—$00xfd17466e… ↗
06.10 13:37Xxyz:BBclosed short$6.0K
2 fills
$9.51−$49−$00x8d591677… ↗
06.10 13:36Xxyz:CBRSclosed long$45$182+$0−$00xf44b8357… ↗
06.10 13:36Xxyz:CBRSopened long$45$182—$00x84ad55bb… ↗
06.10 13:36ZROclosed short$207
2 fills
$2.19+$1$00xda2e4acb… ↗
06.10 13:36Xxyz:BBopened short$7.8K
5 fills
$9.53—$00xb445d8e1… ↗
06.10 13:36ZROopened short$208$2.19—$00x5f7f4968… ↗
06.10 13:36Xxyz:BBopened short$129.8K
14 fills
$9.54—$40xfc87b177… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

307
Deposited
$5.3M
Withdrawn
$5.3M
Net deposited
+$25.6K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 23:58sent to another address$100.0K—→ 0xd77a09…c14b6d
05.10.26 13:46sent to another address$425—→ 0xd77a09…c14b6d
05.10.26 13:46sent to another address$565—→ 0xd77a09…c14b6d
05.10.26 13:29sent to another address$111—→ 0xd77a09…c14b6d
05.10.26 13:29sent to another address$2.3K—→ 0xd77a09…c14b6d
05.10.26 13:06transfer received$15.3K—← 0xd77a09…c14b6d
05.10.26 05:33sent to another address$69.0K—→ 0xd77a09…c14b6d
05.10.26 05:23sent to another address$100.0K—→ 0xd77a09…c14b6d
05.10.26 05:13sent to another address$100.0K—→ 0xd77a09…c14b6d
05.10.26 05:03sent to another address$100.0K—→ 0xd77a09…c14b6d
02.10.26 18:43sent to another address$55.0K—→ 0xd77a09…c14b6d
30.09.26 05:13transfer received$59.0K—← 0xd77a09…c14b6d
30.09.26 05:03transfer received$100.0K—← 0xd77a09…c14b6d
30.09.26 04:53transfer received$100.0K—← 0xd77a09…c14b6d
30.09.26 04:43transfer received$100.0K—← 0xd77a09…c14b6d
29.09.26 08:33sent to another address$100.0K—→ 0xd77a09…c14b6d
29.09.26 08:23transfer received$100.0K—← 0xd77a09…c14b6d
28.09.26 07:33sent to another address$18.0K—→ 0xd77a09…c14b6d
25.09.26 15:43sent to another address$40.0K—→ 0xd77a09…c14b6d
25.09.26 15:33sent to another address$100.0K—→ 0xd77a09…c14b6d
25.09.26 02:13transfer received$26.0K—← 0xd77a09…c14b6d
24.09.26 16:13transfer received$100.0K—← 0xd77a09…c14b6d
23.09.26 14:23sent to another address$51.0K—→ 0xd77a09…c14b6d
23.09.26 13:13transfer received$452—← 0xd77a09…c14b6d
23.09.26 13:11sent to another address$12.6K—→ 0xd77a09…c14b6d
23.09.26 04:33transfer received$19.0K—← 0xd77a09…c14b6d
22.09.26 09:00transfer received$150—← 0xd77a09…c14b6d
22.09.26 08:59transfer received$4.6K—← 0xd77a09…c14b6d
21.09.26 11:28transfer received$15.3K—← 0xd77a09…c14b6d
21.09.26 11:27transfer received$28.7K—← 0xd77a09…c14b6d
18.09.26 09:45transfer received$19.8K—← 0xd77a09…c14b6d
18.09.26 09:44transfer received$20.7K—← 0xd77a09…c14b6d
18.09.26 09:43transfer received$100.0K—← 0xd77a09…c14b6d
18.09.26 09:43transfer received$100.0K—← 0xd77a09…c14b6d
18.09.26 02:43transfer received$11.0K—← 0xd77a09…c14b6d
17.09.26 14:23transfer received$910—← 0xd77a09…c14b6d
17.09.26 14:22transfer received$3.3K—← 0xd77a09…c14b6d
16.09.26 05:43transfer received$76.0K—← 0xd77a09…c14b6d
16.09.26 05:03sent to another address$29.0K—→ 0xd77a09…c14b6d
16.09.26 04:53sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:53sent to another address$53.0K—→ 0xd77a09…c14b6d
16.09.26 04:43sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:43sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:33sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:33sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:23sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:23sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:13sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 04:13sent to another address$100.0K—→ 0xd77a09…c14b6d
16.09.26 03:53transfer received$55.0K—← 0xd77a09…c14b6d
16.09.26 03:53transfer received$48.0K—← 0xd77a09…c14b6d
16.09.26 03:43transfer received$100.0K—← 0xd77a09…c14b6d
16.09.26 03:43transfer received$100.0K—← 0xd77a09…c14b6d
16.09.26 03:33transfer received$100.0K—← 0xd77a09…c14b6d
16.09.26 03:33transfer received$100.0K—← 0xd77a09…c14b6d
16.09.26 03:23transfer received$100.0K—← 0xd77a09…c14b6d
16.09.26 03:23transfer received$100.0K—← 0xd77a09…c14b6d
16.09.26 03:13transfer received$100.0K—← 0xd77a09…c14b6d
16.09.26 03:13transfer received$100.0K—← 0xd77a09…c14b6d
15.09.26 22:23sent to another address$11.0K—→ 0xd77a09…c14b6d
11.09.26 15:02transfer received$3.8K—← 0xd77a09…c14b6d
11.09.26 14:15sent to another address$52.0K—→ 0xd77a09…c14b6d
11.09.26 14:05sent to another address$25.0K—→ 0xd77a09…c14b6d
11.09.26 13:55sent to another address$25.0K—→ 0xd77a09…c14b6d
11.09.26 13:45sent to another address$25.0K—→ 0xd77a09…c14b6d
11.09.26 12:35sent to another address$13.0K—→ 0xd77a09…c14b6d
10.09.26 13:59sent to another address$8.4K—→ 0x4ef1c5…a528e3
10.09.26 12:55sent to another address$13.0K—→ 0xd77a09…c14b6d
09.09.26 21:45sent to another address$12.0K—→ 0xd77a09…c14b6d
09.09.26 11:49transfer received$116.5K—← 0xd77a09…c14b6d
09.09.26 11:48transfer received$77.3K—← 0xd77a09…c14b6d
08.09.26 17:49sent to another address$8.0K—→ 0xd77a09…c14b6d
08.09.26 06:31sent to another address$11.0K—→ 0xd77a09…c14b6d
07.09.26 16:01sent to another address$8.0K—→ 0xd77a09…c14b6d
07.09.26 04:02sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 03:52sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 03:42sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 03:32sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 03:22sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 03:22sent to another address$20.0K—→ 0xd77a09…c14b6d
07.09.26 03:12sent to another address$100.0K—→ 0xd77a09…c14b6d
07.09.26 03:12sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 03:02sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 03:02sent to another address$100.0K—→ 0xd77a09…c14b6d
07.09.26 02:52sent to another address$100.0K—→ 0xd77a09…c14b6d
07.09.26 02:52sent to another address$25.0K—→ 0xd77a09…c14b6d
07.09.26 02:42transfer received$25.0K—← 0xd77a09…c14b6d
07.09.26 02:32transfer received$25.0K—← 0xd77a09…c14b6d
07.09.26 02:22transfer received$25.0K—← 0xd77a09…c14b6d
07.09.26 02:12transfer received$25.0K—← 0xd77a09…c14b6d
07.09.26 02:02transfer received$25.0K—← 0xd77a09…c14b6d
07.09.26 01:52transfer received$28.0K—← 0xd77a09…c14b6d
07.09.26 01:52transfer received$25.0K—← 0xd77a09…c14b6d
07.09.26 01:42transfer received$25.0K—← 0xd77a09…c14b6d
07.09.26 01:42transfer received$100.0K—← 0xd77a09…c14b6d
07.09.26 01:32transfer received$100.0K—← 0xd77a09…c14b6d
07.09.26 01:32transfer received$25.0K—← 0xd77a09…c14b6d
06.09.26 09:52sent to another address$12.0K—→ 0xd77a09…c14b6d
05.09.26 18:52sent to another address$15.0K—→ 0xd77a09…c14b6d
04.09.26 12:32sent to another address$21.0K—→ 0xd77a09…c14b6d
04.09.26 04:12sent to another address$78.0K—→ 0xd77a09…c14b6d
03.09.26 15:02transfer received$13.0K—← 0xd77a09…c14b6d
01.09.26 18:32sent to another address$11.0K—→ 0xd77a09…c14b6d
28.08.26 16:02sent to another address$20.0K—→ 0xd77a09…c14b6d
26.08.26 12:42sent to another address$15.0K—→ 0xd77a09…c14b6d
25.08.26 14:47transfer received$2.4K—← 0xd77a09…c14b6d
25.08.26 13:22sent to another address$18.0K—→ 0xd77a09…c14b6d
24.08.26 14:40transfer received$5.5K—← 0xd77a09…c14b6d
24.08.26 13:52sent to another address$3.2K—→ 0xd77a09…c14b6d
24.08.26 13:51sent to another address$3.6K—→ 0xd77a09…c14b6d
24.08.26 13:32sent to another address$21.0K—→ 0xd77a09…c14b6d
24.08.26 13:22transfer received$25.0K—← 0xd77a09…c14b6d
23.08.26 05:22sent to another address$15.0K—→ 0xd77a09…c14b6d
22.08.26 05:12sent to another address$24.0K—→ 0xd77a09…c14b6d
21.08.26 12:52transfer received$9.0K—← 0xd77a09…c14b6d
21.08.26 12:12transfer received$20.0K—← 0xd77a09…c14b6d
21.08.26 12:12transfer received$20.0K—← 0xd77a09…c14b6d
20.08.26 10:18transfer received$2.0K—← 0xd77a09…c14b6d
19.08.26 20:17transfer received$12.8K—← 0xd77a09…c14b6d
19.08.26 20:15sent to another address$2.6K—→ 0xd77a09…c14b6d
19.08.26 15:28transfer received$11.0K—← 0xd77a09…c14b6d
18.08.26 15:49transfer received$2.2K—← 0xd77a09…c14b6d
14.08.26 09:55sent to another address$151.0K—→ 0xd77a09…c14b6d
14.08.26 09:49sent to another address$25.0K—→ 0xd77a09…c14b6d
14.08.26 09:39transfer received$25.0K—← 0xd77a09…c14b6d
14.08.26 09:29transfer received$25.0K—← 0xd77a09…c14b6d
14.08.26 09:19transfer received$25.0K—← 0xd77a09…c14b6d
14.08.26 09:09transfer received$25.0K—← 0xd77a09…c14b6d
14.08.26 08:59transfer received$25.0K—← 0xd77a09…c14b6d
14.08.26 08:49transfer received$20.0K—← 0xd77a09…c14b6d
14.08.26 08:49transfer received$25.0K—← 0xd77a09…c14b6d
14.08.26 08:39transfer received$100.0K—← 0xd77a09…c14b6d
14.08.26 08:39transfer received$25.0K—← 0xd77a09…c14b6d
13.08.26 16:49sent to another address$9.0K—→ 0xd77a09…c14b6d
12.08.26 06:39sent to another address$6.0K—→ 0xd77a09…c14b6d
12.08.26 03:29sent to another address$66.0K—→ 0xd77a09…c14b6d
11.08.26 12:01sent to another address$2.5K—→ 0xd77a09…c14b6d
10.08.26 18:41sent to another address$12.0K—→ 0xd77a09…c14b6d
10.08.26 15:31sent to another address$6.0K—→ 0xd77a09…c14b6d
07.08.26 10:11transfer received$22.0K—← 0xd77a09…c14b6d
07.08.26 10:01transfer received$25.0K—← 0xd77a09…c14b6d
07.08.26 09:51transfer received$25.0K—← 0xd77a09…c14b6d
07.08.26 09:41transfer received$25.0K—← 0xd77a09…c14b6d
07.08.26 09:31transfer received$25.0K—← 0xd77a09…c14b6d
07.08.26 09:21transfer received$25.0K—← 0xd77a09…c14b6d
07.08.26 09:11transfer received$25.0K—← 0xd77a09…c14b6d
07.08.26 07:02sent to another address$8.0K—→ 0xd77a09…c14b6d
06.08.26 21:11sent to another address$4.0K—→ 0xd77a09…c14b6d
06.08.26 13:31sent to another address$4.0K—→ 0xd77a09…c14b6d
06.08.26 12:11sent to another address$4.0K—→ 0xd77a09…c14b6d
05.08.26 20:31sent to another address$4.0K—→ 0xd77a09…c14b6d
05.08.26 20:11sent to another address$15.0K—→ 0xd77a09…c14b6d
05.08.26 13:41sent to another address$4.0K—→ 0xd77a09…c14b6d
05.08.26 09:36sent to another address$16.8K—→ 0xd77a09…c14b6d
05.08.26 09:36sent to another address$101.0K—→ 0xd77a09…c14b6d
05.08.26 09:31transfer received$100.0K—← 0xd77a09…c14b6d
05.08.26 09:31sent to another address$25.0K—→ 0xd77a09…c14b6d
05.08.26 09:21transfer received$16.0K—← 0xd77a09…c14b6d
05.08.26 09:11transfer received$25.0K—← 0xd77a09…c14b6d
04.08.26 20:21sent to another address$6.0K—→ 0xd77a09…c14b6d
04.08.26 10:28sent to another address$109.1K—→ 0xd77a09…c14b6d
04.08.26 10:27sent to another address$300.1K—→ 0xd77a09…c14b6d
04.08.26 10:21sent to another address$25.0K—→ 0xd77a09…c14b6d
04.08.26 10:21sent to another address$100.0K—→ 0xd77a09…c14b6d
04.08.26 10:11transfer received$25.0K—← 0xd77a09…c14b6d
04.08.26 10:11transfer received$100.0K—← 0xd77a09…c14b6d
04.08.26 10:01transfer received$100.0K—← 0xd77a09…c14b6d
04.08.26 10:01transfer received$25.0K—← 0xd77a09…c14b6d
04.08.26 08:21transfer received$8.0K—← 0xd77a09…c14b6d
04.08.26 08:11transfer received$100.0K—← 0xd77a09…c14b6d
04.08.26 08:11transfer received$25.0K—← 0xd77a09…c14b6d
04.08.26 08:01transfer received$25.0K—← 0xd77a09…c14b6d
04.08.26 08:01transfer received$100.0K—← 0xd77a09…c14b6d
04.08.26 07:51transfer received$25.0K—← 0xd77a09…c14b6d
03.08.26 13:31sent to another address$4.0K—→ 0xd77a09…c14b6d
03.08.26 08:21sent to another address$4.0K—→ 0xd77a09…c14b6d
01.08.26 18:21sent to another address$6.0K—→ 0xd77a09…c14b6d
31.07.26 14:11sent to another address$4.0K—→ 0xd77a09…c14b6d
31.07.26 13:31sent to another address$6.0K—→ 0xd77a09…c14b6d
31.07.26 02:41sent to another address$4.0K—→ 0xd77a09…c14b6d
30.07.26 11:18transfer received$571—← 0xd77a09…c14b6d
30.07.26 03:52sent to another address$63.0K—→ 0xd77a09…c14b6d
30.07.26 03:31transfer received$63.0K—← 0xd77a09…c14b6d
29.07.26 20:05sent to another address$5.0K—→ 0xd77a09…c14b6d
29.07.26 07:03sent to another address$65.0K—→ 0xd77a09…c14b6d
28.07.26 14:24sent to another address$4.0K—→ 0xd77a09…c14b6d
27.07.26 23:55sent to another address$4.0K—→ 0xd77a09…c14b6d
27.07.26 22:45sent to another address$9.0K—→ 0xd77a09…c14b6d
24.07.26 13:53sent to another address$4.0K—→ 0xd77a09…c14b6d
23.07.26 19:14sent to another address$4.0K—→ 0xd77a09…c14b6d
23.07.26 13:14sent to another address$4.0K—→ 0xd77a09…c14b6d
22.07.26 12:33sent to another address$4.0K—→ 0xd77a09…c14b6d
20.07.26 13:08sent to another address$7.0K—→ 0xd77a09…c14b6d
20.07.26 08:18transfer received$61.0K—← 0xd77a09…c14b6d
17.07.26 13:38sent to another address$4.0K—→ 0xd77a09…c14b6d
17.07.26 07:38sent to another address$7.0K—→ 0xd77a09…c14b6d
16.07.26 04:18sent to another address$31.0K—→ 0xd77a09…c14b6d
16.07.26 04:18sent to another address$14.0K—→ 0xd77a09…c14b6d
16.07.26 04:08sent to another address$25.0K—→ 0xd77a09…c14b6d
16.07.26 04:08sent to another address$100.0K—→ 0xd77a09…c14b6d
15.07.26 13:01transfer received$1.5K—← 0xd77a09…c14b6d
15.07.26 09:42transfer received$25.0K—← 0xd77a09…c14b6d
15.07.26 09:39transfer received$105.9K—← 0xd77a09…c14b6d
15.07.26 09:34sent to another address$25.0K—→ 0xd77a09…c14b6d
15.07.26 09:34sent to another address$100.0K—→ 0xd77a09…c14b6d
14.07.26 11:52transfer received$9.6K—← 0xd77a09…c14b6d
14.07.26 09:32transfer received$12.0K—← 0xd77a09…c14b6d
14.07.26 09:17transfer received$25.0K—← 0xd77a09…c14b6d
13.07.26 03:16transfer received$1.0K—← 0xd77a09…c14b6d
13.07.26 02:16transfer received$1.0K—← 0xd77a09…c14b6d
13.07.26 01:31transfer received$6.0K—← 0xd77a09…c14b6d
13.07.26 01:17sent to another address$6.0K—→ 0xd77a09…c14b6d
12.07.26 21:46transfer received$1.0K—← 0xd77a09…c14b6d
11.07.26 09:46transfer received$4.0K—← 0xd77a09…c14b6d
11.07.26 09:32sent to another address$4.0K—→ 0xd77a09…c14b6d
10.07.26 20:31transfer received$2.0K—← 0xd77a09…c14b6d
10.07.26 17:01transfer received$1.0K—← 0xd77a09…c14b6d
10.07.26 15:46transfer received$1.0K—← 0xd77a09…c14b6d
10.07.26 15:17transfer received$1.0K—← 0xd77a09…c14b6d
10.07.26 15:01transfer received$2.0K—← 0xd77a09…c14b6d
10.07.26 14:46transfer received$1.0K—← 0xd77a09…c14b6d
10.07.26 14:01transfer received$1.0K—← 0xd77a09…c14b6d
10.07.26 09:16transfer received$81.0K—← 0xd77a09…c14b6d
09.07.26 10:17sent to another address$25.0K—→ 0xd77a09…c14b6d
09.07.26 10:02transfer received$25.0K—← 0xd77a09…c14b6d
08.07.26 09:17sent to another address$25.0K—→ 0xd77a09…c14b6d
08.07.26 09:02transfer received$25.0K—← 0xd77a09…c14b6d
08.07.26 08:46sent to another address$100.0K—→ 0xd77a09…c14b6d
08.07.26 08:31transfer received$100.0K—← 0xd77a09…c14b6d
07.07.26 05:02sent to another address$6.0K—→ 0xd77a09…c14b6d
06.07.26 05:32sent to another address$18.0K—→ 0xd77a09…c14b6d
06.07.26 05:17sent to another address$25.0K—→ 0xd77a09…c14b6d
06.07.26 02:32sent to another address$9.0K—→ 0xd77a09…c14b6d
06.07.26 02:32sent to another address$16.0K—→ 0xd77a09…c14b6d
06.07.26 02:17sent to another address$25.0K—→ 0xd77a09…c14b6d
06.07.26 02:16sent to another address$100.0K—→ 0xd77a09…c14b6d
06.07.26 02:03sent to another address$25.0K—→ 0xd77a09…c14b6d
04.07.26 16:16transfer received$19.0K—← 0xd77a09…c14b6d
03.07.26 08:31transfer received$100.0K—← 0xd77a09…c14b6d
03.07.26 07:47transfer received$13.0K—← 0xd77a09…c14b6d
03.07.26 07:32transfer received$25.0K—← 0xd77a09…c14b6d
03.07.26 07:17transfer received$25.0K—← 0xd77a09…c14b6d
03.07.26 03:17sent to another address$7.0K—→ 0xd77a09…c14b6d
01.07.26 23:02sent to another address$6.0K—→ 0xd77a09…c14b6d
01.07.26 12:17transfer received$53.0K—← 0xd77a09…c14b6d
01.07.26 12:17transfer received$25.0K—← 0xd77a09…c14b6d
01.07.26 12:16transfer received$78.0K—← 0xd77a09…c14b6d
01.07.26 11:02sent to another address$19.0K—→ 0xd77a09…c14b6d
01.07.26 11:02sent to another address$19.0K—→ 0xd77a09…c14b6d
01.07.26 07:02transfer received$3.0K—← 0xd77a09…c14b6d
01.07.26 06:47transfer received$25.0K—← 0xd77a09…c14b6d
01.07.26 06:46transfer received$28.0K—← 0xd77a09…c14b6d
01.07.26 01:17sent to another address$1.0K—→ 0xd77a09…c14b6d
30.06.26 21:01sent to another address$1.0K—→ 0xd77a09…c14b6d
30.06.26 10:17transfer received$9.0K—← 0xd77a09…c14b6d
30.06.26 10:16transfer received$9.0K—← 0xd77a09…c14b6d
30.06.26 09:52transfer received$10.0K—← 0xd77a09…c14b6d
30.06.26 09:52transfer received$10.0K—← 0xd77a09…c14b6d
30.06.26 09:43sent to another address$10.0K—→ 0xd77a09…c14b6d
30.06.26 09:43sent to another address$10.0K—→ 0xd77a09…c14b6d
30.06.26 08:35transfer received$20.0K—← 0xd77a09…c14b6d
30.06.26 08:35sent to another address$196.0K—→ 0xd77a09…c14b6d
30.06.26 08:04transfer received$100.0K—← 0xd77a09…c14b6d
30.06.26 07:49transfer received$100.0K—← 0xd77a09…c14b6d
16.06.26 14:26transfer received$1.0K—← 0xd77a09…c14b6d
12.06.26 08:45transfer received$1.0K—← 0xd77a09…c14b6d
12.06.26 08:34sent to another address$30.0K—→ 0xd77a09…c14b6d
12.06.26 08:29transfer received$31.0K—← 0xd77a09…c14b6d
12.06.26 08:28sent to another address$30.0K—→ 0xd77a09…c14b6d
11.06.26 22:30transfer received$2.0K—← 0xd77a09…c14b6d
11.06.26 17:45transfer received$2.0K—← 0xd77a09…c14b6d
11.06.26 14:00transfer received$2.0K—← 0xd77a09…c14b6d
11.06.26 04:03transfer received$2.0K—← 0xd77a09…c14b6d
09.06.26 14:34sent to another address$2.0K—→ 0xd77a09…c14b6d
09.06.26 06:47transfer received$23.0K—← 0xd77a09…c14b6d
07.06.26 22:33transfer received$1.0K—← 0xd77a09…c14b6d
07.06.26 03:32sent to another address$21.0K—→ 0xd77a09…c14b6d
07.06.26 01:17transfer received$2.0K—← 0xd77a09…c14b6d
06.06.26 16:47transfer received$2.0K—← 0xd77a09…c14b6d
06.06.26 09:02sent to another address$42.0K—→ 0xd77a09…c14b6d
06.06.26 04:32sent to another address$4.0K—→ 0xd77a09…c14b6d
05.06.26 18:32sent to another address$4.0K—→ 0xd77a09…c14b6d
05.06.26 16:32transfer received$4.0K—← 0xd77a09…c14b6d
04.06.26 20:32sent to another address$4.0K—→ 0xd77a09…c14b6d
04.06.26 14:22transfer received$47.0K—← 0xd77a09…c14b6d
04.06.26 11:32sent to another address$2.0K—→ 0xd77a09…c14b6d
04.06.26 08:16sent to another address$2.0K—→ 0xd77a09…c14b6d
04.06.26 04:16transfer received$2.0K—← 0xd77a09…c14b6d
04.06.26 02:16sent to another address$3.0K—→ 0xd77a09…c14b6d
04.06.26 00:31sent to another address$2.0K—→ 0xd77a09…c14b6d
03.06.26 23:00sent to another address$2.0K—→ 0xd77a09…c14b6d
03.06.26 17:16sent to another address$2.0K—→ 0xd77a09…c14b6d
03.06.26 04:01sent to another address$2.0K—→ 0xd77a09…c14b6d
02.06.26 22:46sent to another address$2.0K—→ 0xd77a09…c14b6d
02.06.26 20:31sent to another address$2.0K—→ 0xd77a09…c14b6d
02.06.26 15:46sent to another address$3.0K—→ 0xd77a09…c14b6d
02.06.26 13:01sent to another address$2.0K—→ 0xd77a09…c14b6d
02.06.26 07:01sent to another address$3.0K—→ 0xd77a09…c14b6d
01.06.26 16:10sent to another address$2.0K—→ 0xd77a09…c14b6d
01.06.26 13:25sent to another address$2.0K—→ 0xd77a09…c14b6d
“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 11 min ago

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