Hyperliquid wallet 0x7caf24…6ec9d8 currently holds $16.87K in perps and $16.88K in spot. Open positions: 1. The largest is a $50.06K PONS long at 3x leverage, entry $0.382349, liquidation $0.30541. All-time P&L: +$26.85K, last 30 days: +$6.23K. Rank on the exchange account leaderboard: 19189. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$16.9K
perps $16.9K · other $16
Free margin
$182
withdrawable $182 · 1.1%
Position value
$50.1K
leverage ×3.0
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions
24 hours
+$165
48 hours
+$165
7 days
+$165
30 days
+$2.5K
All time
+$23.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $50.1Kshort $0
Open ROE+1.18%
Unrealised P&L+$197
Rank#19189
by account value
Open positions · 1
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
PPONSlong
cross ×3
$50.1K
130.4K PONS
+$197
+1.19%
$0.3823
$0.3839
$0.3054
$16.7K
—
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.
No open orders.
Spot holdings
1
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
16.9K
$1.00
$16.9K
—
—
—
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.
Completed trades
164
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
24.09 15:29
ZEC
short
37h 20m
+$2 345.03
−25.85 ZEC
$1 515.7723404255
$76.75
01.09 20:06
CCASHCAT
long
10h 09m
−$977.91
298 112 CASHCAT
$0.2077044255
$118.46
31.08 16:15
PPONS
long
12h 13m
+$5 735.64
68 165 PONS
$0.4074577927
$47.25
31.08 00:08
PPURR
long
6d 17h
−$10 989.53
582 458 PURR
$0.1169632075
$139.28
30.08 16:25
ZEC
long
4d 02h
+$22 563.95
245.43 ZEC
$872.5855445545
$384.72
24.08 07:08
ZEC
short
12h 58m
+$7 254.46
−328.39 ZEC
$844.13321173
$534.05
23.08 01:57
ZEC
short
6h 02m
+$7 971.85
−142.54 ZEC
$793.4108320471
$222.57
22.08 07:06
ZEC
short
5h 06m
−$373.27
−378.85 ZEC
$818.4688515244
$589.35
22.08 02:05
PPURR
long
40s
−$12.68
18 982 PURR
$0.102168615
$3.69
10.08 06:04
CCASHCAT
long
3d 12h
+$27 323.44
616 938 CASHCAT
$0.153036839
$104.29
06.08 16:49
CCASHCAT
long
23m
−$28.10
399 654 CASHCAT
$0.1181570311
$89.66
06.08 11:01
CCASHCAT
long
30m
+$959.62
502 412 CASHCAT
$0.135
$107.51
06.08 10:29
CCASHCAT
long
2m
−$1 026.68
373 468 CASHCAT
$0.1332754251
$95.04
06.08 10:28
CCASHCAT
short
2m
+$9.37
−103 455 CASHCAT
$0.1339787192
$26.66
06.08 10:27
CCASHCAT
long
12h 26m
+$141.96
5 229 CASHCAT
$0.134840174
$0.80
05.08 22:01
CCASHCAT
short
39m
−$4 673.74
−1 201 400 CASHCAT
$0.0984896228
$227.74
05.08 19:41
CCASHCAT
short
17h 02m
−$8 139.79
−906 691 CASHCAT
$0.0995788651
$155.59
30.07 14:50
Xxyz:MU
long
10h 03m
+$9 417.06
75.912 xyz:MU
$851.7636732005
$70.70
27.07 05:12
BTC
short
4d 08h
+$739.50
−1.50471 BTC
$65 334.00
$187.57
23.07 22:29
PPENGU
long
3d 12h
−$2 075.22
10 019 578 PENGU
$0.0060687718
$114.23
21.07 06:03
ETH
short
28h 27m
−$3 536.40
−59.4299 ETH
$1 933.0475947293
$209.53
20.07 21:18
KkBONK
long
36h 48m
+$3 036.83
8 429 381 kBONK
$0.0032121844
$39.24
20.07 10:11
SOL
short
8h 39m
+$210.14
−653.38 SOL
$76.402447014
$90.13
19.07 23:12
CCASHCAT
short
5h 45m
−$683.43
−204 872 CASHCAT
$0.082397
$22.31
18.07 02:02
CCASHCAT
short
3h 14m
+$31 143.04
−2 714 092 CASHCAT
$0.0569768083
$347.56
17.07 22:49
ARB
short
2d 03h
−$2 495.90
−1 154 584.3 ARB
$0.0901649122
$129.54
15.07 19:17
ETH
short
20m
−$374.89
−135.7185 ETH
$1 922.70
$469.79
15.07 18:58
CCASHCAT
long
20m
−$1 512.98
344 199 CASHCAT
$0.09921
$43.25
15.07 17:57
Xxyz:CRCL
long
3h 50m
−$1 041.60
1 127.955 xyz:CRCL
$65.3936433634
$81.30
13.07 03:33
ARB
long
15h 36m
−$494.63
95 624.1 ARB
$0.0904873969
$9.13
12.07 10:48
CCASHCAT
long
4h 52m
−$23 802.47
383 969 CASHCAT
$0.1259563866
$64.12
12.07 06:03
UNI
long
2d 19h
+$2 889.40
11 671 UNI
$3.6233181707
$49.49
12.07 03:57
ARB
long
19m
−$2 257.31
2 154 435 ARB
$0.0998300906
$318.52
12.07 03:38
ARB
short
15m
−$2 236.35
−2 409 534.6 ARB
$0.1006583221
$385.05
11.07 23:42
ARB
long
2d 07h
+$2 869.01
3 074 868.8 ARB
$0.0938736748
$515.61
11.07 06:58
CCASHCAT
short
1h 15m
−$414.96
−109 074 CASHCAT
$0.2064962833
$28.16
11.07 05:43
CCASHCAT
long
7m
−$3 078.18
134 592 CASHCAT
$0.2054020572
$44.75
11.07 05:07
BTC
short
1h 49m
−$348.34
−2.10521 BTC
$64 151.00
$205.19
10.07 05:13
LIT
long
11h 25m
+$1 346.72
12 692 LIT
$2.5062
$37.45
10.07 05:10
ETH
long
11h 18m
+$1 275.48
58.0217 ETH
$1 772.80
$149.99
08.07 17:59
Xxyz:SPCX
long
22m
−$2 934.24
1 056.44 xyz:SPCX
$145.5934640869
$169.18
08.07 15:47
Xxyz:SNDK
long
6h 32m
+$6 759.26
58.957 xyz:SNDK
$1 612.8035161219
$104.49
08.07 09:13
Xxyz:SPCX
long
12h 58m
−$222.70
305.58 xyz:SPCX
$148.6681811637
$49.42
08.07 08:35
LIT
long
5h 58m
−$9.81
995 LIT
$2.3881363819
$3.40
08.07 02:36
Xxyz:MU
long
7h 13m
+$562.75
28.652 xyz:MU
$931.57
$27.24
08.07 01:39
HYPE
long
6h 06m
−$1 538.02
651 HYPE
$67.7629295392
$60.38
07.07 17:04
Xxyz:MU
long
12h 59m
+$1 081.67
264.307 xyz:MU
$921.7214402372
$409.12
07.07 15:51
LIT
short
11h 47m
+$91.75
−3 577 LIT
$2.5539
$13.19
07.07 03:56
Xxyz:SNDK
long
3h 58m
−$13 327.09
285.152 xyz:SNDK
$1 641.2316943244
$492.65
07.07 00:38
Xxyz:MU
long
43m
−$1 662.53
230.647 xyz:MU
$956.72
$241.14
07.07 00:33
Xxyz:SPCX
long
28m
−$77.37
340.73 xyz:SPCX
$157.5275305961
$61.20
07.07 00:22
LIT
long
2h 27m
−$4 908.65
80 911 LIT
$2.5700370629
$289.59
06.07 23:52
ZEC
long
1h 56m
−$501.96
322.54 ZEC
$455.61
$219.42
06.07 21:56
Xxyz:NOK
long
3d 15h
+$256.66
4 121.69 xyz:NOK
$12.5220435938
$59.11
06.07 21:56
ADA
short
1h 16m
−$203.37
−73 801 ADA
$0.1859146319
$20.74
06.07 21:54
HYPE
short
3h 23m
−$336.41
−1 960.69 HYPE
$71.4856984735
$226.81
06.07 21:52
BTC
long
2m
−$1 785.62
18.23378 BTC
$64 427.00
$1 785.62
06.07 21:09
BTC
short
3h 56m
−$11 610.51
−35.09172 BTC
$64 090.5214751514
$3 100.01
06.07 13:06
HYPE
short
10h 04m
+$9 788.39
−3 884.4 HYPE
$68.9019699104
$412.55
06.07 01:56
HHMSTR
short
39h 01m
+$224.38
−5 703 859 HMSTR
$0.000318
$3.37
06.07 01:56
Xxyz:MU
short
2d 20h
+$251.10
−73.148 xyz:MU
$1 012.70
$81.38
05.07 22:59
BTC
long
31m
−$798.85
8.96397 BTC
$63 707.5692198881
$970.68
05.07 22:34
ADA
short
2d 00h
−$3 182.58
−810 708 ADA
$0.19148
$178.55
03.07 04:06
ZRO
long
28h 40m
+$539.82
10 244.1 ZRO
$0.872242256
$12.45
03.07 04:06
Xxyz:MU
long
11h 09m
+$2 199.93
76.432 xyz:MU
$1 003.3042547624
$86.12
03.07 04:06
Xxyz:SKHX
long
11h 10m
+$6 352.79
53.908 xyz:SKHX
$1 498.8496623878
$88.40
02.07 16:55
Xxyz:MU
short
14m
+$1 130.51
−634.446 xyz:MU
$974.0810094003
$705.57
02.07 16:29
Xxyz:MU
long
33m
−$3 627.95
628.036 xyz:MU
$985.6496400366
$707.35
02.07 15:37
Xxyz:MU
long
19m
+$15 004.23
625.383 xyz:MU
$1 011.5910270986
$706.04
02.07 15:06
Xxyz:MU
long
8h 33m
−$10 744.46
711.728 xyz:MU
$989.4782658764
$1 196.65
02.07 06:49
UNI
long
7h 15m
+$319.92
10 699.7 UNI
$2.8246668748
$43.01
02.07 03:16
LIT
long
7h 07m
−$7 887.57
179 688 LIT
$2.024172961
$565.52
01.07 22:51
ZRO
long
2h 20m
+$209.25
26 313.7 ZRO
$0.8261284355
$31.22
01.07 22:51
HYPE
long
18m
−$474.74
778.71 HYPE
$62.5655423842
$83.16
01.07 21:13
BTC
short
19h 30m
−$11 984.11
−8.45757 BTC
$60 420.00
$721.17
01.07 20:10
LIT
short
5m
−$3 358.99
−100 666 LIT
$2.0248303707
$299.91
01.07 11:13
PPYTH
long
21h 15m
−$1 279.79
2 611 845 PYTH
$0.03966883
$149.16
30.06 19:47
BTC
long
4h 30m
+$9 160.07
22.26399 BTC
$58 735.00
$1 860.61
30.06 15:15
BTC
long
6m
−$2 463.28
23.43124 BTC
$58 301.7899304518
$2 322.46
30.06 14:06
LIT
short
3h 18m
−$299.40
−16 180 LIT
$1.9447
$44.78
30.06 14:03
XXPL
short
3h 11m
+$2 688.54
−348 169 XPL
$0.0916710626
$40.92
30.06 14:03
ETH
short
3h 12m
+$543.28
−73.2577 ETH
$1 573.80
$196.63
30.06 10:48
LIT
long
4m
−$98.10
16 148 LIT
$1.9318577161
$53.07
30.06 05:41
HYPE
long
30h 04m
+$10 166.48
2 399.08 HYPE
$65.858
$217.06
30.06 05:33
ZEC
long
29h 59m
+$11 666.21
521.79 ZEC
$399.54
$262.91
30.06 05:33
BTC
long
29h 58m
−$1 237.60
3.32321 BTC
$59 370.00
$282.89
29.06 14:07
Xxyz:STRC
long
1h 56m
−$6 258.22
1 479.1 xyz:STRC
$77.5831292678
$160.09
29.06 12:12
PUMP
long
23h 56m
−$3 783.21
83 811 467 PUMP
$0.0014287663
$145.35
29.06 12:11
Xxyz:STRC
long
27s
−$231.42
188.6 xyz:STRC
$81.6557295864
$37.19
28.06 23:59
ETH
long
21m
−$322.26
31.6656 ETH
$1 570.90
$84.77
28.06 23:47
SOL
long
9m
−$106.42
426.73 SOL
$71.57599379
$51.97
28.06 11:43
PUMP
long
3h 38m
−$721.31
117 203 286 PUMP
$0.0014956995
$343.14
28.06 08:05
PUMP
short
2h 19m
−$3 349.20
−29 049 552 PUMP
$0.0015227995
$72.43
28.06 02:19
JJTO
short
29h 27m
+$12 947.67
−300 418 JTO
$0.8291800705
$520.12
26.06 20:43
BTC
long
29h 46m
+$3 958.82
14.18195 BTC
$59 189.6402652667
$1 366.93
26.06 20:43
HYPE
long
29h 12m
+$3 991.73
1 772.2 HYPE
$63.7730187958
$191.08
26.06 03:31
AAVE
long
6h 50m
+$227.91
460.72 AAVE
$82.4634360349
$66.22
26.06 03:03
Xxyz:DRAM
long
7h 34m
−$4 770.97
986.2 xyz:DRAM
$71.7325771649
$84.07
26.06 03:02
WLD
long
6h 26m
−$9 808.35
282 147.8 WLD
$0.4568526831
$216.12
25.06 19:32
AAVE
long
38m
−$1 414.50
1 787.51 AAVE
$79.7819668925
$257.74
25.06 18:53
AAVE
short
34m
+$2 202.86
−1 098.65 AAVE
$81.0521107177
$162.41
25.06 17:49
Xxyz:MU
short
3m
−$14.08
−41.002 xyz:MU
$1 230.0548192771
$58.53
25.06 14:56
Xxyz:MSTR
short
42m
−$1 074.36
−1 870.532 xyz:MSTR
$89.4705555751
$515.26
25.06 14:15
Xxyz:MU
long
18h 04m
−$258.39
140.668 xyz:MU
$1 159.0446654534
$188.08
24.06 20:10
Xxyz:MU
long
6h 04m
+$22 398.48
452.923 xyz:MU
$1 060.3844697664
$537.30
24.06 15:45
BTC
long
16m
−$2 044.31
5.08063 BTC
$60 438.4285944853
$461.33
24.06 15:28
BTC
long
19m
−$307.06
5.08399 BTC
$60 877.4918184339
$546.99
24.06 05:50
WLD
short
47m
−$2 545.82
−193 121.1 WLD
$0.5372634564
$181.35
24.06 04:49
Xxyz:SPCX
short
12h 36m
+$5 361.19
−629.87 xyz:SPCX
$155.0852387
$71.79
23.06 16:13
Xxyz:SPCX
short
19s
+$47.85
−314.85 xyz:SPCX
$162.2825043672
$18.08
23.06 16:10
Xxyz:SPCX
long
2m
+$1 875.76
6 006.55 xyz:SPCX
$163.4127035153
$346.68
23.06 16:07
Xxyz:SPCX
short
15m
−$13 770.96
−4 985.28 xyz:SPCX
$163.5023880705
$285.84
23.06 15:55
SOL
long
14m
−$108.58
1 475.67 SOL
$68.58381525
$97.97
23.06 14:47
Xxyz:HOOD
short
54m
−$891.44
−1 460.699 xyz:HOOD
$104.8373120129
$54.00
23.06 14:37
BTC
short
18m
+$4.33
−3.41834 BTC
$62 684.00
$207.52
23.06 14:14
BTC
short
2m
−$3 485.76
−16.37462 BTC
$62 699.7559778487
$992.62
23.06 14:09
Xxyz:SPCX
short
55s
−$262.84
−634.75 xyz:SPCX
$156.8178903505
$35.16
23.06 14:06
Xxyz:SPCX
short
9m
+$3 190.40
−4 431.73 xyz:SPCX
$157.0205410754
$246.67
23.06 14:02
MMET
short
14h 56m
+$1 677.43
−311 501 MET
$0.1595081814
$35.11
23.06 13:53
Xxyz:SPCX
short
4m
−$89.69
−659.77 xyz:SPCX
$152.58
$35.59
23.06 13:52
Xxyz:HOOD
short
3m
−$520.15
−1 706.514 xyz:HOOD
$104.7438113429
$63.12
23.06 13:31
Xxyz:SNDK
long
5m
−$1 040.37
49.682 xyz:SNDK
$2 003.3693249064
$35.37
23.06 13:31
Xxyz:SKHX
long
4m
−$1 192.06
60.45 xyz:SKHX
$1 643.1766186931
$35.33
23.06 13:31
Xxyz:MU
long
5m
−$2 207.60
92.448 xyz:MU
$1 062.4794652129
$35.12
22.06 21:26
Xxyz:SPCX
long
1h 49m
+$9 206.85
7 509.3 xyz:SPCX
$156.7816854167
$377.91
22.06 19:35
Xxyz:SPCX
long
3h 35m
−$33 682.01
9 228.17 xyz:SPCX
$156.8704447686
$507.15
22.06 15:22
Xxyz:SPCX
long
27m
+$2 727.78
1 221.97 xyz:SPCX
$169.3370544285
$72.67
22.06 14:54
Xxyz:HOOD
long
47m
−$37 110.77
11 558.406 xyz:HOOD
$106.2864265427
$440.88
22.06 14:10
Xxyz:SPCX
long
1h 54m
−$10 711.79
2 734.46 xyz:SPCX
$171.0860438624
$167.29
22.06 14:07
Xxyz:INTC
long
23m
+$417.45
637.3 xyz:INTC
$138.4708608191
$31.12
22.06 14:07
Xxyz:MU
long
25m
+$1 274.87
188.517 xyz:MU
$1 189.7160547855
$79.07
22.06 13:40
Xxyz:NVDA
long
1h 06m
+$2 690.39
1 012.033 xyz:NVDA
$213.6954794854
$75.98
22.06 13:40
Xxyz:HOOD
long
1h 05m
+$3 184.66
1 882.036 xyz:HOOD
$109.1194136935
$72.04
22.06 13:40
Xxyz:MU
long
19m
−$1 104.62
209.043 xyz:MU
$1 195.7034791885
$88.56
22.06 13:35
Xxyz:INTC
long
1h 19m
+$1 400.32
756.22 xyz:INTC
$139.7345060961
$37.11
22.06 12:19
JUP
short
17h 51m
+$2 362.89
−478 270 JUP
$0.2122407677
$85.26
22.06 12:19
AVAX
short
18h 02m
−$1 913.63
−16 238.97 AVAX
$6.3537498687
$99.01
22.06 05:55
MMET
short
11h 35m
+$11 709.94
−935 741 MET
$0.15987
$90.87
21.06 18:25
Xxyz:INTC
long
45h 05m
+$7 543.14
2 231.47 xyz:INTC
$137.3447604494
$106.97
21.06 11:01
BTC
short
7h 37m
−$1 367.06
−31.79141 BTC
$64 388.7633313527
$1 981.80
21.06 06:35
ETH
short
2h 30m
−$537.50
−304.0986 ETH
$1 736.2868195381
$511.09
21.06 03:10
SOL
long
4h 57m
−$162.65
4 087.47 SOL
$73.4371307297
$386.68
20.06 22:14
HYPE
short
17h 17m
+$504.52
−2 575.58 HYPE
$70.2866222094
$154.77
20.06 01:34
HYPE
short
6h 29m
+$6 784.30
−4 528.46 HYPE
$69.2051583563
$306.78
19.06 19:00
HYPE
short
2h 47m
−$1 037.89
−14 751.99 HYPE
$70.6875230528
$863.48
19.06 16:13
HYPE
short
9h 25m
−$13 956.60
−7 988.79 HYPE
$70.5830369956
$539.14
19.06 05:18
HYPE
long
11h 52m
−$532.38
17 236.55 HYPE
$66.1490665882
$833.72
18.06 17:25
HYPE
long
3m
−$39.13
686.6 HYPE
$66.7750478445
$48.78
18.06 17:08
Xxyz:SPCX
long
3h 22m
−$2 960.26
2 555.37 xyz:SPCX
$177.7395870862
$175.69
18.06 15:47
HYPE
long
45m
−$982.67
1 488.86 HYPE
$67.9928952957
$78.78
18.06 14:22
XXPL
long
12m
+$1 216.92
584 579 XPL
$0.10153
$45.77
18.06 14:08
HYPE
short
34m
+$239.24
−1 407.49 HYPE
$70.7674958188
$83.08
18.06 14:07
Xxyz:CRWV
short
10h 43m
−$1 265.81
−2 494.06 xyz:CRWV
$118.84
$81.38
18.06 13:56
XXPL
long
5m
+$1.08
3 128 XPL
$0.1007944373
$0.24
18.06 13:49
XXPL
short
5h 04m
+$4 918.36
−457 126 XPL
$0.100290005
$32.31
18.06 13:46
Xxyz:SPCX
long
11m
−$2 865.16
2 498.38 xyz:SPCX
$180.6096135496
$145.71
18.06 09:07
HYPE
long
4h 15m
+$6 620.25
2 264.89 HYPE
$72.0023526352
$127.65
18.06 04:43
ASTER
long
32m
+$3 133.14
318 490 ASTER
$0.6594824905
$169.12
18.06 04:05
XXPL
long
33m
−$3 515.39
2 234 373 XPL
$0.1063018669
$185.87
18.06 04:00
WLD
short
49m
+$1 131.64
−89 172 WLD
$0.6388585048
$44.49
18.06 02:41
XXPL
short
6h 30m
+$6 607.09
−6 243 617 XPL
$0.111178926
$888.86
17.06 22:38
Xxyz:CRWV
short
49m
−$820.07
−869 xyz:CRWV
$117.44298458
$37.90
17.06 17:20
UNI
short
9h 40m
+$17 688.17
−57 073.5 UNI
$3.3079491358
$236.38
17.06 17:02
HYPE
short
11h 23m
+$432.55
−4 077.7 HYPE
$74.8149686662
$343.97
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
73
Deposited
$404.9K
Withdrawn
$411.2K
Net deposited
−$6.3K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
24.09.26 15:29
transfer received
$0
—
← 0x1fe34a…6e5811
24.09.26 15:29
transfer received
$0
—
← 0x4a9088…9b75e0
24.09.26 15:29
transfer received
$0
—
← 0x8ed827…3dabd5
24.09.26 15:29
transfer received
$0
—
← 0x62a883…0bdb8b
24.09.26 15:29
transfer received
$0
—
← 0x0ca6df…eb8801
24.09.26 15:29
transfer received
$1
—
← 0x67b0a4…d192c4
24.09.26 15:29
transfer received
$0
—
← 0x461c83…1f7732
24.09.26 15:29
transfer received
$0
—
← 0xbe2f01…5a84c1
24.09.26 15:29
transfer received
$0
—
← 0xcd9e07…33dbc0
24.09.26 15:29
transfer received
$1
—
← 0x14ff69…717adf
24.09.26 15:29
transfer received
$0
—
← 0x5851b7…a62df9
23.09.26 02:07
transfer received
$14.0K
—
← 0xf70da9…a3dbef
02.09.26 04:06
transfer received
$369
—
← 0x457430…9549da
01.09.26 22:16
sent to another address
$55.0K
—
→ 0xffb84c…6dc95e
31.08.26 16:18
transfer received
$0
—
← 0xbe2f01…5a84c1
31.08.26 16:18
transfer received
$0
—
← 0xa9a201…de7c80
31.08.26 16:18
transfer received
$1
—
← 0x14ff69…717adf
31.08.26 16:18
transfer received
$1
—
← 0xe9c87a…143021
31.08.26 16:17
transfer received
$0
—
← 0x79d9b8…b4f2a3
31.08.26 16:17
transfer received
$0
—
← 0x023529…07d79b
31.08.26 16:17
transfer received
$0
—
← 0x3659f9…9970cc
31.08.26 16:17
transfer received
$1
—
← 0xe4dfad…76663f
31.08.26 16:17
transfer received
$0
—
← 0x182143…74a4a5
31.08.26 16:16
transfer received
$0
—
← 0x461c83…1f7732
31.08.26 15:31
transfer received
$1
—
← 0xe0afc8…49d0d1
31.08.26 04:03
transfer received
$49.9K
—
← 0xf70da9…a3dbef
31.08.26 00:08
sent to another address
$51.0K
—
→ 0xfda3b8…598e8a
30.08.26 23:45
sent to another address
$25.0K
$1
→ 0xfda3b8…598e8a
30.08.26 16:28
transfer received
$2
—
← 0xe0afc8…49d0d1
30.08.26 16:27
transfer received
$2
—
← 0x14ff69…717adf
30.08.26 16:27
transfer received
$1
—
← 0x3659f9…9970cc
30.08.26 16:27
transfer received
$39
—
← 0xe4dfad…76663f
30.08.26 16:27
transfer received
$3
—
← 0xe9c87a…143021
24.08.26 07:09
transfer received
$1
—
← 0xe0afc8…49d0d1
24.08.26 07:09
transfer received
$1
—
← 0x14ff69…717adf
23.08.26 01:58
transfer received
$1
—
← 0xe0afc8…49d0d1
23.08.26 01:58
transfer received
$0
—
← 0x9006b5…5be37c
23.08.26 01:58
transfer received
$1
—
← 0x14ff69…717adf
22.08.26 07:07
transfer received
$0
—
← 0xe0afc8…49d0d1
22.08.26 07:07
transfer received
$0
—
← 0x9006b5…5be37c
22.08.26 07:07
transfer received
$0
—
← 0x14ff69…717adf
22.08.26 02:01
transfer received
$49.7K
—
← 0xf70da9…a3dbef
14.08.26 03:33
sent to another address
$62.0K
$1
→ 0xfcd167…a50e03
11.08.26 17:57
transfer received
$2
—
← 0x14ff69…717adf
10.08.26 18:35
transfer received
$321
—
← 0x457430…9549da
10.08.26 06:03
transfer received
$1
—
← 0x9006b5…5be37c
06.08.26 11:16
transfer received
$0
—
← 0x9006b5…5be37c
06.08.26 11:13
transfer received
$0
—
← 0x14ff69…717adf
05.08.26 21:40
transfer received
$19.0K
—
← 0xf70da9…a3dbef
31.07.26 20:08
transfer received
$139
—
← 0x457430…9549da
30.07.26 14:54
transfer received
$1
—
← 0x9006b5…5be37c
27.07.26 05:17
transfer received
$0
—
← 0x9006b5…5be37c
21.07.26 22:48
transfer received
$165
—
← 0x457430…9549da
20.07.26 10:16
transfer received
$0
—
← 0x9006b5…5be37c
19.07.26 18:21
transfer received
$546
—
← 0x457430…9549da
18.07.26 02:03
sent to another address
$128.2K
$1
→ 0xffb84c…6dc95e
17.07.26 23:15
transfer received
$55.0K
—
← 0xf70da9…a3dbef
17.07.26 22:55
transfer received
$54.3K
—
← 0xf70da9…a3dbef
15.07.26 04:39
transfer received
$12.7K
—
← 0xf70da9…a3dbef
12.07.26 11:56
transfer received
$569
—
← 0x457430…9549da
11.07.26 07:41
transfer received
$311
—
← 0x457430…9549da
09.07.26 17:55
transfer received
$566
—
← 0x457430…9549da
09.07.26 17:52
transfer received
$10.7K
—
← 0xf70da9…a3dbef
08.07.26 02:06
sent to another address
$30.0K
$1
→ 0x9dfb7d…39c4c1
07.07.26 04:23
transfer received
$918
—
← 0x457430…9549da
06.07.26 22:03
transfer received
$4.3K
—
← 0x457430…9549da
05.07.26 23:19
sent to another address
$30.0K
$1
→ 0x8359c2…350746
03.07.26 20:30
transfer received
$6.5K
—
← 0x457430…9549da
29.06.26 21:59
transfer received
$2.5K
—
← 0x457430…9549da
24.06.26 23:59
transfer received
$1.1K
—
← 0x457430…9549da
18.06.26 22:12
sent to another address
$30.0K
$1
→ 0x1c293c…b01fe5
17.06.26 03:08
transfer received
$121.4K
—
← 0xf70da9…a3dbef
17.06.26 03:08
transfer received
—
$1
← 0xa5b5c6…d4b809
“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.