Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x7cee35…d6fc93

0x7cee351d68e21f2bf1adf8161bd1598a80d6fc93copy

Hyperliquid wallet 0x7cee35…d6fc93 currently holds $3.83M in perps and $5.53M in spot. Open positions: 53. The largest is a $1.53M XPL short at 5x leverage, entry $0.097087, liquidation $0.3135. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.5M
perps $3.8M · other $1.7M
other
Free margin
$0
withdrawable $0
free
Position value
$17.1M
leverage ×4.5
margin
Trading, 7 days
Win rate100.0%
Max drawdown172.1%
Trades1
Fills147.00

Cumulative P&L

includes open positions
−$4.8M−$3.1M−$1.4M$244.1K2026-05-062026-10-06in-crypto.app
24 hours
+$314.8K
48 hours
+$37.2K
7 days
+$17.8K
30 days
−$3.5M
All time
−$4.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 2%short 98%
Position distribution
long $391.6Kshort $16.7M
Open ROE-13.36%
Unrealised P&L−$514.1K

Open positions · 53

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XXPL short
cross ×5
$1.5M
16.78M XPL
+$97.2K
+29.83%
$0.0971$0.0913$0.3135$306.5K+$1.7K
DOGE short
cross ×5
$1.4M
14.34M DOGE
−$25.4K
-9.57%
$0.0925$0.0943$0.3618$270.5K+$8.9K
AERO short
cross ×3
$1.3M
1.50M AERO
−$156.6K
-42.66%
$0.7333$0.8375$3.14$419.1K+$21.1K
ARB short
cross ×5
$1.2M
5.86M ARB
+$43.1K
+17.65%
$0.2085$0.2011$0.8403$235.7K+$1.5K
XRP short
cross ×5
$1.1M
722.7K XRP
−$75.0K
-37.31%
$1.39$1.49$6.93$216.1K+$10.7K
CCRV short
cross ×5
$1.1M
2.95M CRV
−$51.5K
-25.30%
$0.3453$0.3628$1.66$213.9K+$7.2K
MMON short
cross ×5
$932.2K
32.02M MON
−$72.2K
-41.97%
$0.0269$0.0291$0.1435$186.4K+$7.9K
LTC short
cross ×5
$811.8K
11.7K LTC
−$131.2K
-96.39%
$58.20$69.42$398$162.4K+$9.0K
NEAR short
cross ×5
$713.5K
138.1K NEAR
−$21.8K
-15.76%
$5.01$5.16$32.94$142.7K+$3.3K
ONDO short
cross ×5
$691.7K
1.42M ONDO
+$15.4K
+10.89%
$0.4985$0.4876$3.14$138.3K+$1.1K
UNI short
cross ×5
$690.3K
78.4K UNI
+$19.2K
+13.55%
$9.05$8.80$57.72$138.1K+$1.2K
ZRO short
cross ×5
$649.5K
307.3K ZRO
−$18.5K
-14.63%
$2.05$2.11$14.03$129.9K+$136
ETHFI short
cross ×5
$634.6K
873.2K ETHFI
−$42.9K
-36.22%
$0.6777$0.7268$4.92$126.9K+$8.9K
Xxyz:SNDK short
cross ×5
$387.4K
228.18 xyz:SNDK
+$5.4K
+6.87%
$1,722$1,698$18,515$77.5K+$74
GRAM short
cross ×5
$376.4K
245.2K GRAM
−$5.7K
-7.65%
$1.51$1.54$16.47$75.3K+$3.5K
JJTO short
cross ×5
$350.4K
619.4K JTO
+$4.4K
+6.14%
$0.5727$0.5656$6.48$70.1K+$148
CC short
cross ×3
$324.5K
2.54M CC
−$45.3K
-48.73%
$0.1097$0.1275$1.49$108.2K+$3.9K
SSYRUP short
cross ×3
$272.6K
1.11M SYRUP
−$9.4K
-10.71%
$0.2379$0.2464$3.37$90.9K+$2.3K
XLM short
cross ×5
$254.2K
1.19M XLM
+$5.8K
+11.22%
$0.2194$0.2145$3.31$50.8K+$73
Xxyz:SOXL short
isolated ×2
$254.0K
1.5K xyz:SOXL
+$2.9K
+2.22%
$167$165$239$131.4K+$71
LIT short
cross ×5
$220.9K
56.3K LIT
−$12.1K
-28.91%
$3.71$3.93$69.01$44.2K+$276
MORPHO short
cross ×5
$179.1K
66.4K MORPHO
−$2.2K
-6.15%
$2.67$2.70$57.87$35.8K+$1.2K
FIL short
cross ×5
$171.3K
144.7K FIL
−$11.6K
-36.47%
$1.10$1.18$26.49$34.3K+$33
EEIGEN short
cross ×5
$167.8K
672.7K EIGEN
+$10.4K
+29.20%
$0.2649$0.2495$5.69$33.6K+$660
HBAR short
cross ×5
$154.2K
1.54M HBAR
−$36.4K
-154.48%
$0.0767$0.1004$2.48$30.8K+$2.0K
POL short
cross ×5
$141.7K
1.31M POL
−$5.4K
-19.91%
$0.1044$0.1085$2.91$28.3K+$2.1K
Xxyz:CL short
cross ×5
$116.3K
1.3K xyz:CL
+$2.2K
+9.44%
$90.51$88.80$3,091$23.3K−$42
Xxyz:MSFT long
cross ×5
$102.4K
194.45 xyz:MSFT
+$3.1K
+15.56%
$511$527—$20.5K−$86
AAR short
cross ×5
$102.1K
22.6K AR
−$742
-3.66%
$4.48$4.51$166$20.4K+$115
ETH short
cross ×8
$100.9K
37.48 ETH
+$1.1K
+8.93%
$2,723$2,692$108,075$12.6K+$327
Xxyz:SKHX long
cross ×5
$100.3K
75.74 xyz:SKHX
+$267
+1.33%
$1,321$1,325—$20.1K−$16
Xxyz:AAPL long
cross ×5
$100.3K
301.10 xyz:AAPL
−$478
-2.37%
$335$333—$20.1K−$124
CAKE short
cross ×3
$93.1K
38.2K CAKE
+$113
+0.36%
$2.44$2.44$92.89$31.0K+$925
Xxyz:SKHY short
isolated ×2
$87.4K
461.09 xyz:SKHY
+$1.4K
+3.06%
$192$190$275$45.7K−$165
VVV short
cross ×3
$65.3K
2.3K VVV
+$2.1K
+9.28%
$28.67$27.78$1,498$21.8K+$815
WWIF short
cross ×5
$63.2K
255.7K WIF
+$1.3K
+10.24%
$0.2523$0.2471$14.57$12.6K+$200
Xxyz:SPCX short
cross ×5
$61.7K
355.79 xyz:SPCX
−$3.7K
-31.91%
$163$173$11,221$12.3K+$15
FFET short
cross ×5
$47.0K
188.3K FET
−$1.8K
-19.85%
$0.2401$0.2497$19.70$9.4K+$37
ICP short
cross ×5
$46.9K
13.6K ICP
−$785
-8.51%
$3.40$3.46$274$9.4K+$152
Xxyz:DRAM short
cross ×5
$43.1K
708.20 xyz:DRAM
+$520
+5.96%
$61.54$60.81$5,611$8.6K+$5
RENDER short
cross ×5
$39.9K
19.4K RENDER
−$3.8K
-52.47%
$1.86$2.06—$8.0K+$803
Xxyz:ZHIPU long
isolated ×2
$38.7K
424.21 xyz:ZHIPU
+$2.6K
+14.24%
$85.16$91.22$44.88$20.6K−$34
Xxyz:CRCL short
isolated ×1
$30.0K
360.45 xyz:CRCL
+$242
+0.80%
$83.77$83.10$160$30.4K+$1
Xxyz:PLTR long
isolated ×2
$21.5K
113.37 xyz:PLTR
+$2.1K
+21.63%
$171$189$84.87$12.3K+$36
Xxyz:MU long
cross ×5
$14.2K
13.42 xyz:MU
−$253
-8.75%
$1,076$1,057—$2.8K−$9
Xxyz:KORU long
isolated ×2
$14.2K
651.00 xyz:KORU
−$226
-3.13%
$22.12$21.77$11.64$7.0K+$0
INJ short
cross ×5
$1.2K
161.70 INJ
−$28
-11.77%
$7.36$7.53—$244+$43
Xxyz:HOOD short
isolated ×2
$11
0.1000 xyz:HOOD
−$1
-17.38%
$105$114$182$8+$1.9K
BCH long
cross ×5
$11
0.0350 BCH
−$1
-41.85%
$344$315—$2−$0
Xxyz:TSM short
isolated ×2
$5
0.0100 xyz:TSM
−$1
-29.98%
$422$485$683$2+$3
PPENDLE long
cross ×5
$2
1.00 PENDLE
+$0
+87.42%
$2.06$2.42—$0−$0
Xxyz:NVDA short
cross ×7
$2
0.0100 xyz:NVDA
−$0
-41.58%
$226$240—$0+$0
SSTRK long
cross ×5
$1
26.70 STRK
+$0
+143.97%
$0.0405$0.0521—$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.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC5.53M$1.00$5.5M———
HYPE0.0050$93.05$0$92.99$0+$0 +0.1%
“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

49
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 04:45
opened before data
Xxyz:SKHXshort3h 02m+$1 460.49−73.06 xyz:SKHX$1 324.7676266594$6.93
11.09 16:38Xxyz:CLlong6h 06m+$306.161 566.02 xyz:CL$96.6036632839$21.99
11.09 14:55SSYRUPshort56m−$5.32−6 988 SYRUP$0.2281011348$1.11
11.09 13:40Xxyz:AMZNshort11m−$4.85−1.98 xyz:AMZN$256.2646969697$0.07
11.09 13:03UNIshort30m−$5.42−99 UNI$6.1435841151$0.69
11.09 12:30FILlong5s−$4.15640.3 FIL$0.7760769639$0.35
11.09 12:29FILlong17s−$1.39757.6 FIL$0.7857421542$0.42
11.09 12:24ONDOshort2h 49m+$5.48−1 440 ONDO$0.34504$0.35
11.09 10:32Xxyz:CLshort2h 32m+$1 078.44−1 032.37 xyz:CL$96.249233286$14.18
11.09 08:31
opened before data
ONDOshort46m+$13.32−9 710 ONDO$0.3496386921$1.19
11.09 08:11
opened before data
Xxyz:MSFTlong2m−$6.692.92 xyz:MSFT$491.5049315068$0.14
11.09 08:00
opened before data
Xxyz:CLlong14s+$13.88105.2 xyz:CL$97.7728773099$0.73
11.09 07:11Xxyz:CLshort1h 21m+$3.83−406.65 xyz:CL$97.9670035534$5.52
11.09 07:04
opened before data
Xxyz:MRVLshort9h 24m+$809.33−63.54 xyz:MRVL$226.7308309726$1.01
11.09 05:50Xxyz:CLlong8h 06m−$5 931.681 488.77 xyz:CL$98.620804913$28.04
11.09 05:09
opened before data
Xxyz:MINIMAXshort4h 00m+$17 809.29−2 567 xyz:MINIMAX$35.0027663342$6.29
11.09 00:34
opened before data
ALGOshort19m−$55.35−7 535 ALGO$0.0915572701$0.24
10.09 23:13
opened before data
LINKshort3h 42m+$37.82−311.8 LINK$11.556601347$1.26
10.09 22:40ONDOshort28m+$4.56−1 440 ONDO$0.3451760556$0.35
10.09 21:45
opened before data
Xxyz:CLshort1h 28m−$3 433.51−1 014.56 xyz:CL$102.1734100743$11.02
10.09 21:44
opened before data
Xxyz:SKHYshort2h 35m+$1 446.53−797.96 xyz:SKHY$188.699435841$10.97
10.09 17:15
opened before data
ATOMlong15h 56m−$216.417 838 ATOM$1.8283301143$5.02
10.09 16:37
opened before data
ENAshort15h 03m+$5 938.51−415 734 ENA$0.1475634293$22.82
10.09 16:08Xxyz:CLlong5h 45m+$5 676.381 575.94 xyz:CL$99.0061669361$21.45
10.09 14:41
opened before data
ONDOshort13h 28m+$4 745.23−771 493 ONDO$0.3533960646$97.27
10.09 14:18
opened before data
JJTOshort13h 03m+$3 917.22−131 634 JTO$0.4049978335$18.66
10.09 13:34Xxyz:LLYshort3m−$4.34−0.45 xyz:LLY$1 132.2888888889$0.07
10.09 12:49
opened before data
INJshort10h 55m−$6 399.55−5 386.6 INJ$5.93939149$11.20
10.09 12:47HBARshort24s−$2.15−15 180 HBAR$0.0749411522$0.80
10.09 12:42
opened before data
TAOshort11h 02m+$3 418.69−187.372 TAO$249.4631983082$18.55
10.09 12:40ICPshort11m+$3.20−181.9 ICP$2.7335790544$0.35
10.09 12:35ETHshort2m−$1.72−0.21 ETH$2 444.20$0.36
10.09 12:30SSYRUPshort58m+$8.74−2 385 SYRUP$0.2062065199$0.35
10.09 12:30HBARshort5s−$0.32−1 600 HBAR$0.075755$0.08
10.09 12:30XXPLshort4s−$1.83−5 796 XPL$0.0865787621$0.35
10.09 12:29
opened before data
Xxyz:METAshort11h 04m−$9 327.40−216.73 xyz:META$654.485142343$9.93
10.09 12:15
opened before data
Xxyz:TSMshort11h 05m−$1 949.35−112.94 xyz:TSM$434.4946020011$3.43
10.09 10:56XRPshort4h 39m+$1.32−391 XRP$1.3746723785$0.38
10.09 10:56
opened before data
EENSshort9h 22m+$383.78−3 053.6 ENS$5.7545036154$6.15
10.09 10:24Xxyz:CLshort1h 01m+$21.50−152.09 xyz:CL$95.405898902$2.08
10.09 09:23Xxyz:CLlong2h 39m+$433.97623.89 xyz:CL$95.0732243539$8.66
10.09 09:18
opened before data
SUIshort7h 41m+$488.47−56 555 SUI$0.7622762042$15.09
10.09 08:44
opened before data
XLMshort6h 49m+$2 324.46−450 196 XLM$0.1793610089$28.26
10.09 07:48MMONshort2h 32m+$387.13−828 160 MON$0.0236997836$13.88
10.09 07:21
opened before data
IIOlong6h 09m−$455.6177 754.1 IO$0.1319164982$3.59
10.09 07:18
opened before data
Xxyz:INTCshort5h 48m−$8 343.06−565.26 xyz:INTC$105.0087315572$4.15
10.09 06:44
opened before data
Xxyz:CLshort5h 35m+$777.86−1 057.81 xyz:CL$94.1149394012$7.10
10.09 05:09
opened before data
MMONshort4h 00m+$283.81−202 647 MON$0.024614562$2.80
10.09 01:48
opened before data
ZROshort9m+$136.25−5 350.4 ZRO$1.0437296968$1.95
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 06:27Xxyz:CLclosed short$2.0K$88.72+$40$00x80fc185d… ↗
06.10 06:27MMONclosed short$1.5K
15 fills
$0.0290−$113$10xcd818d31… ↗
06.10 06:25ARBopened short$1.0K
2 fills
$0.2012—$00x9d6c2e04… ↗
06.10 06:23Xxyz:SKHYclosed short$5.0K
5 fills
$189+$84$00x937a6073… ↗
06.10 06:23Xxyz:SPCXclosed short$2.0K$173−$118$00xc11defe5… ↗
06.10 06:23Xxyz:CLclosed short$2.0K$88.72+$40$00xba6ed276… ↗
06.10 06:22Xxyz:SKHYclosed short$1.0K$189+$17$00x0953230f… ↗
06.10 06:20Xxyz:SKHYclosed short$1.0K$189+$17$00x6833f1ab… ↗
06.10 06:14CCRVclosed short$1.0K
3 fills
$0.3597−$40$00xb7f0433b… ↗
06.10 06:14ARBopened short$500
3 fills
$0.2009—$00xffb9726f… ↗
06.10 06:13CCRVclosed short$174
2 fills
$0.3632−$9$00x3b70b880… ↗
06.10 06:12MMONclosed short$446
5 fills
$0.0290−$33$00xe41a097e… ↗
06.10 06:11MMONclosed short$100$0.0290−$7$00xcc94e493… ↗
06.10 06:11Xxyz:SKHYclosed short$1.7K
4 fills
$190+$25$00x1baa7798… ↗
06.10 06:11MMONclosed short$246
4 fills
$0.0290−$18$00xd2294b3d… ↗
06.10 06:10Xxyz:SKHYclosed short$2.0K
2 fills
$189+$32$00xf2bdba66… ↗
06.10 06:09MMONclosed short$100$0.0290−$8$00x05b876e3… ↗
06.10 06:09Xxyz:CRCLopened short$190
3 fills
$83.23—$00x63336b77… ↗
06.10 06:07FFETopened short$300$0.2469—$00xf4019056… ↗
06.10 06:07ARBopened short$500$0.2010—$00xd83a05af… ↗
06.10 06:05ONDOclosed short$601
2 fills
$0.4859+$16$00xa1a7c5c4… ↗
06.10 06:03Xxyz:SPCXclosed short$7.5K
6 fills
$173−$423$10xf7866869… ↗
06.10 06:00ARBopened short$500
3 fills
$0.2031—$00xd7c6f98d… ↗
06.10 05:59Xxyz:SOXLclosed short$1.0K$165+$12$00x2abd40fe… ↗
06.10 05:56Xxyz:SPCXclosed short$2.5K
4 fills
$172−$137$00x5bc165ef… ↗
06.10 05:55Xxyz:SPCXclosed short$2.5K
6 fills
$172−$136$00x341a08e6… ↗
06.10 05:52Xxyz:SPCXclosed short$2.5K
2 fills
$172−$135$00xdbe96c66… ↗
06.10 05:48Xxyz:SPCXclosed short$2.5K
5 fills
$172−$134$00xef940a66… ↗
06.10 05:36XLMclosed short$629
3 fills
$0.2165+$9$00xd9aa0138… ↗
06.10 05:28MMONclosed short$547
6 fills
$0.0287−$36$00x53c6d902… ↗
06.10 05:25GRAMclosed short$500$1.54−$9$00xc06cba60… ↗
06.10 05:25MMONclosed short$200
2 fills
$0.0288−$13$00xa03904f1… ↗
06.10 05:24GRAMclosed short$500$1.54−$9$00x232a83cb… ↗
06.10 05:23MMONclosed short$86$0.0289−$6$00xabf20c87… ↗
06.10 05:21WWIFclosed short$200$0.2484+$3$00x4ed8d7ce… ↗
06.10 05:14GRAMclosed short$500$1.54−$9$00xdfc2e118… ↗
06.10 05:11GRAMclosed short$1.0K
2 fills
$1.54−$18$00x525a39ab… ↗
06.10 05:10Xxyz:SKHYclosed short$2.0K
2 fills
$190+$24$00x40fe493c… ↗
06.10 05:09XLMclosed short$171$0.2162+$3$00x11933694… ↗
06.10 05:05Xxyz:SOXLclosed short$1.0K
2 fills
$165+$14$00x1d56863f… ↗
06.10 05:04Xxyz:DRAMclosed short$499$60.84+$6$00x53d817a5… ↗
06.10 05:01WWIFclosed short$401
4 fills
$0.2473+$8$00xd3f57cf0… ↗
06.10 04:55MMONclosed short$200
2 fills
$0.0290−$15$00xcc7721b9… ↗
06.10 04:54Xxyz:DRAMclosed short$498
4 fills
$60.68+$7$00xe38235de… ↗
06.10 04:53ZROopened short$502
4 fills
$2.14—$00xb24fa2cf… ↗
06.10 04:52MMONclosed short$701
6 fills
$0.0290−$51$00x2dfb8a04… ↗
06.10 04:52Xxyz:DRAMclosed short$503
3 fills
$60.65+$7$00x2078d7f6… ↗
06.10 04:52MMONclosed short$268
3 fills
$0.0290−$20$00x67af6c17… ↗
06.10 04:51MMONclosed short$100$0.0290−$7$00x2ea43333… ↗
06.10 04:51Xxyz:SKHYclosed short$2.0K
3 fills
$190+$31$00x41a67d7f… ↗
06.10 04:51MMONclosed short$501
5 fills
$0.0290−$36$00x25102b88… ↗
06.10 04:51Xxyz:SKHYclosed short$1.0K$190+$16$00x6de0d92b… ↗
06.10 04:51MMONclosed short$100$0.0289−$7$00x82267f7e… ↗
06.10 04:50Xxyz:SKHYclosed short$1.0K$189+$16$00x51dde1a5… ↗
06.10 04:50MMONclosed short$100$0.0289−$7$00x6d7d5f8b… ↗
06.10 04:50Xxyz:SKHYclosed short$6.0K
13 fills
$189+$99$00x2ee912e7… ↗
06.10 04:50MMONclosed short$401
4 fills
$0.0290−$29$00x3c5bf3fd… ↗
06.10 04:50Xxyz:SKHXopened long$119$1,320—$00xe2f35c8a… ↗
06.10 04:50MMONclosed short$100$0.0290−$7$00x00fd11cc… ↗
06.10 04:50Xxyz:SKHXopened long$6.0K
9 fills
$1,320—$00xa56f9e7c… ↗
06.10 04:50Xxyz:SKHYclosed short$1000$189+$17$00x2088a862… ↗
06.10 04:50Xxyz:SKHXopened long$19.9K
27 fills
$1,320—$10xc2e2b155… ↗
06.10 04:49Xxyz:SKHXopened long$16.8K
22 fills
$1,321—$10x1001f3b3… ↗
06.10 04:48Xxyz:SKHYclosed short$1.0K$190+$16$00x7bac7d13… ↗
06.10 04:48Xxyz:SKHXopened long$19.5K
31 fills
$1,321—$10x3a26abd8… ↗
06.10 04:47Xxyz:SKHXopened long$3.0K
3 fills
$1,321—$00xf7b10821… ↗
06.10 04:46ZROopened short$17$2.14—$00x9cccd951… ↗
06.10 04:46Xxyz:SKHXopened long$1.0K$1,321—$00x1679a108… ↗
06.10 04:46ZROopened short$200$2.14—$00xe0f8b425… ↗
06.10 04:46Xxyz:SKHXopened long$5.8K
8 fills
$1,322—$00x2c2982bb… ↗
06.10 04:46Xxyz:SKHYclosed short$1.0K$190+$16$00x1a05b288… ↗
06.10 04:46Xxyz:SKHXopened long$7.3K
12 fills
$1,322—$10x27bdc4a6… ↗
06.10 04:46Xxyz:SKHYclosed short$1.0K
3 fills
$190+$16$00xcc189da1… ↗
06.10 04:46Xxyz:SKHXopened long$19.3K
33 fills
$1,323—$10xbe006289… ↗
06.10 04:45Xxyz:SKHXopened long$1.0K$1,323—$00xe7988757… ↗
06.10 04:45Xxyz:SKHXflipped to long$1.0K$1,323+$12$00x841a2c00… ↗
06.10 04:44Xxyz:SKHXclosed short$9.9K
11 fills
$1,324+$158$10xcfdd4968… ↗
06.10 04:44Xxyz:SKHYclosed short$1.0K$190+$14$00x49a5b801… ↗
06.10 04:44Xxyz:SKHXclosed short$3.0K
4 fills
$1,324+$48$00x0e6d8d5e… ↗
06.10 04:44Xxyz:SKHYclosed short$1.0K$190+$14$00x190000ef… ↗
06.10 04:44Xxyz:SKHXclosed short$3.0K
3 fills
$1,324+$47$00x7ebe8a15… ↗
06.10 04:44Xxyz:SKHYclosed short$1.0K$190+$14$00xa0f72995… ↗
06.10 04:44Xxyz:SKHXclosed short$14.1K
16 fills
$1,324+$222$10x2ebc18f6… ↗
06.10 04:43Xxyz:SKHYclosed short$1.0K$190+$14$00xab2b159e… ↗
06.10 04:43Xxyz:SKHXclosed short$1.0K
3 fills
$1,324+$16$00x147f1068… ↗
06.10 04:43Xxyz:SKHYclosed short$1.0K
3 fills
$190+$14$00x00caa749… ↗
06.10 04:43Xxyz:SKHXclosed short$7.5K
11 fills
$1,324+$118$10xce9fc593… ↗
06.10 04:43Xxyz:SKHYclosed short$1.0K$190+$14$00x4a7d7db1… ↗
06.10 04:43Xxyz:SKHXclosed short$15.4K
27 fills
$1,323+$247$10x864a362d… ↗
06.10 04:42Xxyz:SKHYclosed short$1000$190+$15$00x7a15649a… ↗
06.10 04:42Xxyz:SKHXclosed short$10.1K
13 fills
$1,324+$156$10x8b7a2046… ↗
06.10 04:41Xxyz:SKHYclosed short$1.0K
2 fills
$190+$14$00xbb5c99b0… ↗
06.10 04:41Xxyz:SKHXclosed short$4.0K
7 fills
$1,324+$62$00x5f27a51d… ↗
06.10 04:41Xxyz:SKHYclosed short$1.0K$190+$14$00x04c6457b… ↗
06.10 04:41Xxyz:SKHXclosed short$1.0K
2 fills
$1,325+$15$00x326811b0… ↗
06.10 04:41Xxyz:SKHYclosed short$1.0K$190+$14$00x63d2a172… ↗
06.10 04:40Xxyz:SKHXclosed short$1.0K$1,324+$15$00x68154fd5… ↗
06.10 04:40Xxyz:SKHYclosed short$1.0K
4 fills
$190+$14$00xec2c7e5b… ↗
06.10 04:40Xxyz:SKHXclosed short$1.0K$1,324+$16$00x9dfece40… ↗
06.10 04:40Xxyz:SKHYclosed short$1.0K$190+$14$00xafdb9111… ↗
06.10 04:40Xxyz:SKHXclosed short$2.3K
6 fills
$1,324+$36$00x73d4c0e9… ↗
06.10 04:40Xxyz:SKHYclosed short$1.0K
3 fills
$190+$14$00xeb1bd800… ↗
06.10 04:39Xxyz:SKHXclosed short$2.0K
3 fills
$1,326+$29$00x944fa7c5… ↗
06.10 04:39Xxyz:SKHYclosed short$1.0K
2 fills
$190+$14$00xa1a929ae… ↗
06.10 04:39Xxyz:SKHXclosed short$3.2K
7 fills
$1,326+$46$00xf99d31c5… ↗
06.10 04:39Xxyz:SKHYclosed short$2.0K
8 fills
$190+$27$00xa7499c36… ↗
06.10 04:39Xxyz:SKHXclosed short$4.0K
5 fills
$1,326+$58$00xe406f17c… ↗
06.10 04:39Xxyz:SKHYclosed short$2.0K
4 fills
$190+$26$00xc81163b3… ↗
06.10 04:39Xxyz:SKHXclosed short$1.9K
2 fills
$1,326+$26$00x224ce52c… ↗
06.10 04:39Xxyz:SKHYclosed short$1.0K
2 fills
$190+$13$00xa1f5c1a9… ↗
06.10 04:39Xxyz:SKHXclosed short$2.0K
3 fills
$1,326+$29$00xafd5c015… ↗
06.10 04:38Xxyz:SKHYclosed short$2.0K
5 fills
$190+$26$00x2004efff… ↗
06.10 04:38Xxyz:SKHXclosed short$2.0K
4 fills
$1,326+$28$00x075ad881… ↗
06.10 04:38Xxyz:SKHYclosed short$999$190+$13$00x77792991… ↗
06.10 04:38Xxyz:SKHXclosed short$1.0K$1,326+$14$00x3c80872d… ↗
06.10 04:38Xxyz:SKHYclosed short$1.0K$190+$13$00x2c67f16e… ↗
06.10 04:38Xxyz:SKHXclosed short$2.0K
7 fills
$1,326+$28$00xecd4d637… ↗
06.10 04:38Xxyz:SKHYclosed short$2.0K
6 fills
$190+$26$00x36284bb2… ↗
06.10 04:37Xxyz:SPCXclosed short$48$172−$3$00xb85d5f7b… ↗
06.10 04:37Xxyz:SKHYclosed short$1.0K$190+$12$00xd432e3b3… ↗
06.10 04:37Xxyz:SKHXclosed short$2.5K
4 fills
$1,328+$33$00x39695792… ↗
06.10 04:37Xxyz:SKHYclosed short$1.0K$190+$12$00xd4459d8f… ↗
06.10 04:35ARBopened short$824
5 fills
$0.2036—$00x2999fafd… ↗
06.10 04:34ZROopened short$512
5 fills
$2.13—$00x8eacc0a3… ↗
06.10 04:33ZROopened short$502
3 fills
$2.13—$00x50718e8f… ↗
06.10 04:31ZROopened short$1.3K
9 fills
$2.14—$00xeca3d398… ↗
06.10 04:30Xxyz:SKHYclosed short$2.0K
3 fills
$190+$22$00x8f72a30f… ↗
06.10 04:30ZROopened short$3.5K
21 fills
$2.15—$10xe95c70eb… ↗
06.10 04:28ZROopened short$1.0K
4 fills
$2.15—$00xc38a10b7… ↗
06.10 04:26ZROopened short$1.5K
8 fills
$2.15—$10x2c99ad76… ↗
06.10 04:24ZROopened short$1.0K
7 fills
$2.15—$00x4baa59e0… ↗
06.10 04:23ZROopened short$501$2.15—$00x8e8a110a… ↗
06.10 04:20ZROopened short$4.6K
21 fills
$2.15—$20xa7858041… ↗
06.10 04:19ZROopened short$1.6K
11 fills
$2.16—$10xe15b2009… ↗
06.10 04:17ARBopened short$500
2 fills
$0.2039—$00xee6cc61c… ↗
06.10 04:17ZROopened short$501$2.15—$00xefa1b575… ↗
06.10 04:16MMONclosed short$100$0.0294−$9$00xcdd41851… ↗
06.10 04:16ZROopened short$500
2 fills
$2.15—$00x4b9b2651… ↗
06.10 04:16MMONclosed short$100
2 fills
$0.0294−$9$00xd6209c2c… ↗
06.10 04:16ZROopened short$503
4 fills
$2.15—$00x69454116… ↗
06.10 04:15AEROclosed short$300$0.8474−$40$00x0c5816db… ↗
06.10 04:13Xxyz:SKHYclosed short$2.0K
2 fills
$190+$23$00x552c8a63… ↗
06.10 04:12ZROopened short$501$2.14—$00xbdfc0e23… ↗
06.10 04:08Xxyz:SKHYclosed short$2.0K
2 fills
$190+$23$00x1c8ff7f7… ↗
06.10 04:08ZROopened short$502
3 fills
$2.13—$00xc5ee6edd… ↗
06.10 04:08Xxyz:SKHYclosed short$2.0K
3 fills
$190+$21$00x44b957fc… ↗
06.10 04:07XLMclosed short$500
4 fills
$0.2149+$11$00x55cae90e… ↗
06.10 04:07Xxyz:SKHYclosed short$7.0K
11 fills
$190+$76$00x1ed43966… ↗
06.10 04:06Xxyz:SKHYclosed short$4.0K
4 fills
$190+$45$00x3da9f4bc… ↗
06.10 04:05Xxyz:SKHYclosed short$4.0K
6 fills
$190+$42$00xe21e1c74… ↗
06.10 04:04MMONclosed short$301
3 fills
$0.0295−$27$00x00bb03f4… ↗
06.10 04:04Xxyz:SKHYclosed short$1000$190+$11$00xfe0ca481… ↗
06.10 04:03MMONclosed short$100$0.0294−$9$00xda69976a… ↗
06.10 04:03Xxyz:SKHYclosed short$4.0K
6 fills
$190+$44$00x689d0357… ↗
06.10 04:03MMONclosed short$100$0.0293−$8$00xd9dac50c… ↗
06.10 04:03Xxyz:SKHYclosed short$2.0K
2 fills
$190+$23$00xc19decae… ↗
06.10 04:03MMONclosed short$100$0.0293−$8$00x100713ad… ↗
06.10 04:03Xxyz:SKHYclosed short$1.5K
2 fills
$190+$16$00x2b8f8cce… ↗
06.10 04:02MMONclosed short$100$0.0293−$8$00x1bc5c563… ↗
06.10 04:01Xxyz:SKHYclosed short$1000$190+$11$00xcd9cc011… ↗
06.10 04:00ZROopened short$371
2 fills
$2.14—$00x5fd32b44… ↗
06.10 04:00MMONclosed short$300
3 fills
$0.0294−$26$00xacffb4a9… ↗
06.10 03:59MMONclosed short$200
2 fills
$0.0294−$17$00x1e03bc4d… ↗
06.10 03:57MMONclosed short$100$0.0294−$9$00xd6870f92… ↗
06.10 03:57Xxyz:SKHXopened short$1.0K$1,332—$00x0124086d… ↗
06.10 03:56Xxyz:SKHYclosed short$1.0K$191+$10$00xa04833cf… ↗
06.10 03:56MMONclosed short$100$0.0294−$9$00x53aada64… ↗
06.10 03:55Xxyz:SKHYclosed short$2.0K
5 fills
$191+$20$00x33b8666c… ↗
06.10 03:54MMONclosed short$100
2 fills
$0.0294−$9$00x9fafb23e… ↗
06.10 03:52MMONclosed short$200
2 fills
$0.0293−$17$00x11b29b28… ↗
06.10 03:51MMONclosed short$427
5 fills
$0.0293−$36$00x4adae514… ↗
06.10 03:50MMONclosed short$200
2 fills
$0.0293−$17$00x3812f84d… ↗
06.10 03:49MMONclosed short$601
6 fills
$0.0293−$50$00x80f178a5… ↗
06.10 03:43MMONclosed short$100$0.0295−$9$00xc9712e42… ↗
06.10 03:42XLMclosed short$500
2 fills
$0.2140+$13$00x0e973329… ↗
06.10 03:41MMONclosed short$601
5 fills
$0.0293−$50$00xcb16a492… ↗
06.10 03:39ZROopened short$2.0K
12 fills
$2.12—$10x23b9e364… ↗
06.10 03:38MMONclosed short$300
3 fills
$0.0294−$26$00x6fd5958d… ↗
06.10 03:35MMONclosed short$608
6 fills
$0.0295−$54$00x9de8873a… ↗
06.10 03:34MMONclosed short$2.3K
22 fills
$0.0295−$207$10x1a108087… ↗
06.10 03:33MMONclosed short$2.4K
25 fills
$0.0296−$221$10x854d3c4a… ↗
06.10 03:32MMONclosed short$1.7K
18 fills
$0.0297−$164$10xb4f16236… ↗
06.10 03:31MMONclosed short$1.1K
13 fills
$0.0298−$108$00xe23bc196… ↗
06.10 03:05DOGEopened short$500
2 fills
$0.0947—$00xac8dc5b3… ↗
06.10 03:04AEROclosed short$417
5 fills
$0.8425−$54$00x35f64e6f… ↗
06.10 03:02ICPclosed short$500
2 fills
$3.50−$14$00x65a3e973… ↗
06.10 03:01ZROopened short$176
3 fills
$2.14—$00x03a0d425… ↗
06.10 03:00ZROopened short$245
2 fills
$2.14—$00xbec2a332… ↗
06.10 03:00AEROclosed short$470
4 fills
$0.8410−$60$00x523658ad… ↗
06.10 02:59ICPclosed short$500
3 fills
$3.51−$15$00x6a3d5773… ↗
06.10 02:58Xxyz:ZHIPUopened long$2.0K
5 fills
$89.38—$00xd3325e02… ↗
06.10 02:58ICPclosed short$657
2 fills
$3.50−$19$00xdb51b5df… ↗
06.10 02:57ICPclosed short$500
3 fills
$3.50−$14$00x3acabfa9… ↗
06.10 02:55ICPclosed short$500
2 fills
$3.49−$13$00x3a856f1b… ↗
06.10 02:52ICPclosed short$429$3.49−$11$00x8f2ec866… ↗
06.10 02:51ICPclosed short$1.0K
5 fills
$3.49−$25$00x86aa8988… ↗
06.10 02:40AEROclosed short$600
3 fills
$0.8404−$77$00x7edc35a2… ↗
06.10 02:38Xxyz:SKHYclosed short$3.0K
6 fills
$191+$28$00x408927a5… ↗
06.10 02:37Xxyz:SKHYclosed short$1.0K
2 fills
$191+$10$00xccf3e95d… ↗
06.10 02:37ICPclosed short$500$3.49−$12$00x50c582d6… ↗
06.10 02:35ICPclosed short$1.5K
4 fills
$3.48−$36$10x2c8f5876… ↗
06.10 02:35Xxyz:SKHYclosed short$3.0K
3 fills
$191+$31$00x6ac60ebf… ↗
06.10 02:34ICPclosed short$1.0K
4 fills
$3.49−$24$00x5e162ef2… ↗
06.10 02:34MMONclosed short$200
3 fills
$0.0302−$22$00x0593c131… ↗
06.10 02:34ICPclosed short$1000
3 fills
$3.48−$24$00x2526bb1f… ↗
06.10 02:32MMONclosed short$301
4 fills
$0.0303−$34$00xb5cd8897… ↗
06.10 02:32ICPclosed short$500
2 fills
$3.50−$13$00x77bb5c31… ↗
06.10 02:32MMONclosed short$100$0.0303−$11$00x53da88c0… ↗
06.10 02:31ICPclosed short$64$3.50−$2$00x3512eb08… ↗
06.10 02:31MMONclosed short$538
7 fills
$0.0303−$62$00x01e0ab56… ↗
06.10 02:30MMONclosed short$314
4 fills
$0.0303−$36$00xf6685c98… ↗
06.10 02:30ICPclosed short$500
2 fills
$3.50−$14$00x27b5e9dc… ↗
06.10 02:30MMONclosed short$399
4 fills
$0.0303−$46$00xa581af7a… ↗
06.10 02:29ICPclosed short$500$3.50−$14$00x290f38a0… ↗
06.10 02:29MMONclosed short$100$0.0303−$12$00x0e5b2a87… ↗
06.10 02:29ICPclosed short$13$3.50−$0$00xf174de29… ↗
06.10 02:29MMONclosed short$100$0.0303−$12$00x69b4e7e6… ↗
06.10 02:29ICPclosed short$1.0K
4 fills
$3.50−$28$00xc72a9ccb… ↗
06.10 02:29MMONclosed short$100$0.0303−$11$00x3fbb4fdd… ↗
06.10 02:29ICPclosed short$500$3.51−$15$00x9aef5ff6… ↗
06.10 02:28MMONclosed short$200
2 fills
$0.0303−$23$00x18fc4698… ↗
06.10 02:27MMONclosed short$342
5 fills
$0.0304−$39$00x55a0ef3b… ↗
06.10 02:26MMONclosed short$275
3 fills
$0.0304−$32$00x4df67943… ↗
06.10 02:25ZROopened short$802
6 fills
$2.12—$00xaa8df9e5… ↗
06.10 02:25AEROclosed short$301
3 fills
$0.8411−$39$00xe77b6073… ↗
06.10 02:24AEROclosed short$300
4 fills
$0.8379−$37$00x80cc1afc… ↗
06.10 02:23MMONclosed short$297
4 fills
$0.0304−$35$00xd3e7364d… ↗
06.10 02:23AEROclosed short$300$0.8360−$37$00x942c61ec… ↗
06.10 02:23MMONclosed short$654
9 fills
$0.0304−$75$00x57fc3727… ↗
06.10 02:22GRAMclosed short$501
2 fills
$1.52−$2$00x7c6b4a53… ↗
06.10 02:21MMONclosed short$401
4 fills
$0.0303−$46$00xa1ee4d29… ↗
06.10 02:20MMONclosed short$540
6 fills
$0.0303−$61$00x91af5d76… ↗
06.10 02:19Xxyz:MUclosed long$3.0K$1,061−$44$00xb69c8832… ↗
06.10 02:19MMONclosed short$401
4 fills
$0.0302−$45$00xf89d0c4f… ↗
06.10 02:16MMONclosed short$200
2 fills
$0.0303−$23$00x9da284da… ↗
06.10 02:13MMONclosed short$401
4 fills
$0.0304−$47$00x39b9b3c1… ↗
06.10 02:12GRAMclosed short$501
4 fills
$1.52−$2$00xcd17e41f… ↗
06.10 02:12MMONclosed short$601
6 fills
$0.0304−$70$00xe5af9806… ↗
06.10 02:11GRAMclosed short$1.0K
3 fills
$1.52−$3$00xeb8c4313… ↗
06.10 02:08CCRVclosed short$500
2 fills
$0.3652−$27$00xeb67e1c4… ↗
06.10 02:06FILopened short$801
5 fills
$1.15—$00x53ce4b5d… ↗
06.10 02:04DOGEopened short$1.0K
3 fills
$0.0947—$00xf859b506… ↗
06.10 02:03FILopened short$11$1.16—$00x6d840ed0… ↗
06.10 02:02DOGEopened short$1.0K
8 fills
$0.0947—$00x3f389c58… ↗
06.10 02:01AEROclosed short$300$0.8344−$36$00xbbf4748f… ↗
06.10 02:01FILopened short$801
4 fills
$1.16—$00xd807843b… ↗
06.10 02:00DOGEopened short$508$0.0949—$00xf1560f7f… ↗
06.10 02:00MMONclosed short$200
2 fills
$0.0305−$24$00xf8a0d579… ↗
06.10 02:00Xxyz:SKHXclosed short$1.0K$1,341+$3$00x84f54f85… ↗
06.10 02:00DOGEopened short$500$0.0949—$00xd221d8ea… ↗
06.10 02:00MMONclosed short$200
2 fills
$0.0305−$24$00x1f4e624f… ↗
06.10 02:00AEROclosed short$300
2 fills
$0.8353−$37$00xd20861f8… ↗
06.10 02:00MMONclosed short$100$0.0305−$12$00xbc1c6bce… ↗
06.10 02:00AEROclosed short$300$0.8357−$37$00x00984107… ↗
06.10 01:59MMONclosed short$100$0.0304−$12$00x9e74784b… ↗
06.10 01:59AEROclosed short$600
2 fills
$0.8361−$74$00xa96cc64c… ↗
06.10 01:58AEROclosed short$37$0.8370−$5$00xd8bf9df7… ↗
06.10 01:58DOGEopened short$500$0.0950—$00x676cd447… ↗
06.10 01:58MMONclosed short$100$0.0305−$12$00xbeb9bf1f… ↗
06.10 01:58AEROclosed short$642
3 fills
$0.8368−$79$00xc097e8f3… ↗
06.10 01:57DOGEopened short$500$0.0949—$00x5a5da4e7… ↗
06.10 01:56MMONclosed short$100$0.0305−$12$00x3993097b… ↗
06.10 01:56AEROclosed short$999
5 fills
$0.8372−$124$00x2403b0bf… ↗
06.10 01:56Xxyz:ZHIPUclosed long$501$89.75+$27$00x08cf45a3… ↗
06.10 01:56AEROclosed short$3.4K
18 fills
$0.8370−$417$10x6a4222f3… ↗
06.10 01:55MMONclosed short$201
2 fills
$0.0305−$24$00xbc8160cf… ↗
06.10 01:55AEROclosed short$942
4 fills
$0.8371−$117$00xa76ab57c… ↗
06.10 01:54MMONclosed short$100$0.0305−$12$00xb7c6b637… ↗
06.10 01:54AEROclosed short$7.7K
38 fills
$0.8369−$951$30x29e65319… ↗
06.10 01:53MMONclosed short$100$0.0305−$12$00x3b6f3ea6… ↗
06.10 01:52FILopened short$400
2 fills
$1.15—$00x9a32b393… ↗
06.10 01:52DOGEopened short$500$0.0948—$00x18490305… ↗
06.10 01:51MMONclosed short$100$0.0305−$12$00x4720da36… ↗
06.10 01:51DOGEopened short$1.0K
5 fills
$0.0949—$00x059e4332… ↗
06.10 01:51ICPclosed short$500
2 fills
$3.53−$18$00x688005be… ↗
06.10 01:51FILopened short$745
9 fills
$1.15—$00x78fe3db6… ↗
06.10 01:49FILopened short$801
5 fills
$1.15—$00x8aa241a8… ↗
06.10 01:49DOGEopened short$500
2 fills
$0.0950—$00xf3be6c79… ↗
06.10 01:49ICPclosed short$501
2 fills
$3.53−$19$00x846e6597… ↗
06.10 01:48Xxyz:KORUopened long$2.5K
16 fills
$22.06—$00x943697d8… ↗
06.10 01:47CAKEclosed short$487
2 fills
$2.46−$3$00xf33d9e9d… ↗
06.10 01:47AEROclosed short$438
3 fills
$0.8422−$57$00xc20534b3… ↗
06.10 01:47Xxyz:KORUopened long$1.0K
3 fills
$22.03—$00x265ba866… ↗
06.10 01:47ZROopened short$376
3 fills
$2.10—$00x61e45a94… ↗
06.10 01:46DOGEopened short$500
2 fills
$0.0949—$00x772a0ce7… ↗
06.10 01:46SSYRUPopened short$288
5 fills
$0.2492—$00xea3d3e90… ↗
06.10 01:44AEROclosed short$37
2 fills
$0.8407−$5$00x378a7da5… ↗
06.10 01:44DOGEopened short$239
2 fills
$0.0950—$00x20f6a231… ↗
06.10 01:43Xxyz:SKHXclosed short$2.0K
3 fills
$1,340+$7$00x9fa9598c… ↗
06.10 01:43Xxyz:KORUopened long$500$22.05—$00xde4d1566… ↗
06.10 01:43MMONclosed short$533
8 fills
$0.0305−$63$00xd5568899… ↗
06.10 01:41DOGEopened short$1.2K
4 fills
$0.0950—$00x210c8971… ↗
06.10 01:41ARBopened short$228
4 fills
$0.2041—$00x1aaf9658… ↗
06.10 01:40DOGEopened short$500
3 fills
$0.0950—$00x7e7a7e4d… ↗
06.10 01:39MMONclosed short$100$0.0304−$12$00x01be59b5… ↗
06.10 01:39DOGEopened short$500
2 fills
$0.0951—$00xa9ca49dd… ↗
06.10 01:38MMONclosed short$501
6 fills
$0.0305−$60$00x4c943898… ↗
06.10 01:37MMONclosed short$200
2 fills
$0.0305−$24$00x2e2ee35b… ↗
06.10 01:36DOGEopened short$500
2 fills
$0.0950—$00xaf8ece17… ↗
06.10 01:36MMONclosed short$200
2 fills
$0.0305−$24$00xa630c410… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

66
Deposited
$11.4M
Withdrawn
$1.3M
Net deposited
+$10.2M
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 16:04transfer received$1.0M—← 0x7b598b…5348f7
28.09.26 12:49transfer received$100—← 0x7b598b…5348f7
28.09.26 11:09transfer received$30—← 0x7b598b…5348f7
25.09.26 19:05transfer received$200.0K—← 0x7b598b…5348f7
25.09.26 01:17transfer received$200.0K—← 0x7b598b…5348f7
24.09.26 23:53transfer received$200.0K—← 0x7b598b…5348f7
24.09.26 23:14transfer received$200.0K—← 0x7b598b…5348f7
24.09.26 14:53transfer received$199.9K—← 0x7b598b…5348f7
24.09.26 14:47transfer received$200.0K—← 0x7b598b…5348f7
24.09.26 14:47transfer received$200.0K—← 0x7b598b…5348f7
23.09.26 14:44sent to another address$200.0K—→ 0x7b598b…5348f7
23.09.26 08:33transfer received$199.9K—← 0x7b598b…5348f7
23.09.26 07:52transfer received$100—← 0x7b598b…5348f7
23.09.26 05:56transfer received$100—← 0x7b598b…5348f7
22.09.26 13:38transfer received$100—← 0x7b598b…5348f7
22.09.26 13:03transfer received$100—← 0x7b598b…5348f7
22.09.26 12:46transfer received$100—← 0x7b598b…5348f7
22.09.26 11:25transfer received$20—← 0x7b598b…5348f7
21.09.26 12:00transfer received$200.0K—← 0x7b598b…5348f7
21.09.26 11:31transfer received$100.0K—← 0x7b598b…5348f7
21.09.26 10:30transfer received$800.0K—← 0x7b598b…5348f7
21.09.26 10:26transfer received$100.0K—← 0x7b598b…5348f7
19.09.26 15:02transfer received$200.0K—← 0x7b598b…5348f7
19.09.26 14:22transfer received$199.9K—← 0x7b598b…5348f7
19.09.26 13:56transfer received$100—← 0x7b598b…5348f7
18.09.26 08:25transfer received$1.2M—← 0x7b598b…5348f7
18.09.26 08:14transfer received$100—← 0x7b598b…5348f7
17.09.26 18:22transfer received$100.0K—← 0x7b598b…5348f7
16.09.26 09:47sent to another address$500.0K—→ 0x7b598b…5348f7
07.09.26 12:47transfer received$100—← 0x7b598b…5348f7
06.09.26 16:02transfer received$700.0K—← 0x7b598b…5348f7
01.09.26 12:56transfer received$10—← 0x7b598b…5348f7
24.08.26 09:18transfer received$240.0K—← 0x7b598b…5348f7
23.08.26 21:19transfer received$230.0K—← 0x7b598b…5348f7
22.08.26 12:15transfer received$400.0K—← 0x7b598b…5348f7
21.08.26 14:36transfer received$200.0K—← 0x7b598b…5348f7
21.08.26 11:34transfer received$250.0K—← 0x7b598b…5348f7
21.08.26 08:28transfer received$1.0K—← 0x7b598b…5348f7
20.08.26 10:05transfer received$450.0K—← 0x7b598b…5348f7
13.08.26 16:16transfer received$200.0K—← 0x7b598b…5348f7
13.08.26 15:04transfer received$100—← 0x7b598b…5348f7
13.08.26 12:41transfer received$100—← 0x7b598b…5348f7
12.08.26 13:37transfer received$100—← 0x7b598b…5348f7
12.08.26 13:05transfer received$5—← 0x7b598b…5348f7
06.08.26 13:35sent to another address$300.0K—→ 0x7b598b…5348f7
04.08.26 15:08sent to another address$200.0K—→ 0x7b598b…5348f7
23.07.26 13:51transfer received$100.0K—← 0x7b598b…5348f7
22.07.26 17:33transfer received$18—← 0x7b598b…5348f7
22.07.26 14:34transfer received$120.0K—← 0x7b598b…5348f7
21.07.26 14:01transfer received$70.0K—← 0x7b598b…5348f7
16.07.26 13:56transfer received$100.0K—← 0x7b598b…5348f7
14.07.26 15:52transfer received$200.0K—← 0x7b598b…5348f7
13.07.26 20:55transfer received$300.0K—← 0x7b598b…5348f7
09.07.26 11:58transfer received$350.0K—← 0x7b598b…5348f7
08.07.26 09:28transfer received$100.0K—← 0x7b598b…5348f7
01.07.26 16:11transfer received$200.0K—← 0x7b598b…5348f7
26.06.26 15:51transfer received$350.0K—← 0x7b598b…5348f7
19.06.26 15:59transfer received$349.9K—← 0x7b598b…5348f7
18.06.26 16:31transfer received$350.0K—← 0x7b598b…5348f7
15.06.26 16:34transfer received$100.0K—← 0x7b598b…5348f7
09.06.26 10:00transfer received$300.0K—← 0x7b598b…5348f7
05.06.26 17:05sent to another address$70.0K—→ 0x7b598b…5348f7
28.05.26 12:01transfer received$270.0K—← 0x7b598b…5348f7
01.05.26 16:51transfer received$30.0K—← 0x7b598b…5348f7
01.05.26 16:47transfer received$25—← 0x7b598b…5348f7
01.05.26 10:19transfer received$5$1← 0x7b598b…5348f7
“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 94 s ago

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