Market cap$2.88T-2.6%
Volume 24h$174.1B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x858ef5…fa70e6

0x858ef5adf28c88436f3aff2e64c50e37ecfa70e6copy

Hyperliquid wallet 0x858ef5…fa70e6 currently holds $2.32K in perps and $2.32K in spot. Open positions: 5. The largest is a $12.8K GOLD long at 13x leverage, entry $4,246, liquidation $4,013. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.3K
perps $2.3K · other $3
other
Free margin
$0
withdrawable $0
free
Position value
$34.4K
leverage ×14.8
margin
Trading, 7 days
Win rate0.0%
Max drawdown591.5%
Trades1
Fills26.00

Cumulative P&L

includes open positions
−$2.4K−$1.3K−$89$1.1K2025-12-242026-10-07in-crypto.app
24 hours
−$465
48 hours
−$843
7 days
−$528
30 days
−$1.1K
All time
−$1.2K
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 $34.4Kshort $0
Open ROE-39.02%
Unrealised P&L−$904

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOLD long
isolated ×13
$12.8K
3.11 xyz:GOLD
−$387
-38.19%
$4,246$4,122$4,013$586−$23
Xxyz:SILVER long
isolated ×12
$11.4K
189.87 xyz:SILVER
−$416
-42.12%
$62.43$60.24$58.21$607−$21
XRP long
isolated ×11
$4.9K
3.4K XRP
−$122
-26.90%
$1.49$1.45$1.40$315−$13
HYPE long
isolated ×8
$4.6K
51.20 HYPE
+$56
+9.91%
$88.69$89.79$81.96$611−$9
PPONS long
isolated ×3
$665
1.6K PONS
−$34
-14.69%
$0.4257$0.4049$0.3425$196−$2
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

3
CoinSidePriceSizeNotionalType
HYPEsell$89.060.0000—Take Profit Market triggers at $98.96 reduce-only
XRPsell$1.750.0000—Take Profit Market triggers at $1.94 reduce-only
PONSsell$0.49270.0000—Take Profit Market triggers at $0.5474 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.3K$1.00$2.3K———
“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

85
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:38JUPlong4d 13h−$267.5311 300 JUP$0.3131935646$5.31
28.09 16:46BTClong11h 09m+$71.640.10744 BTC$83 673.00$16.67
28.09 04:09HYPElong35m−$2.6916.32 HYPE$89.6041776961$2.73
28.09 04:09Xxyz:XYZ100short2d 19h+$53.69−0.2707 xyz:XYZ100$30 388.8707055781$9.68
28.09 03:35SUIshort2h 36m+$65.31−2 185.9 SUI$1.2369879958$5.11
28.09 01:00HYPElong9m−$21.7830.57 HYPE$90.465$5.17
28.09 00:34SUIshort3m−$2.70−4 439.2 SUI$1.2755$10.56
27.09 22:27SUIshort1h 18m+$13.91−1 934 SUI$1.2646836453$4.58
27.09 05:39SUIshort3h 14m−$0.19−2 684 SUI$1.1789$5.90
27.09 05:39WLDshort3h 13m+$9.51−3 529.2 WLD$0.5223686436$3.45
27.09 05:39NEARshort2h 31m−$51.88−389.1 NEAR$5.2129$3.74
27.09 02:11NEARshort5m−$20.54−574.3 NEAR$5.1722$5.52
26.09 20:52JUPshort13h 56m+$120.47−8 861 JUP$0.3352808396$5.66
26.09 19:31SOLshort3h 51m+$13.64−42.15 SOL$121.12$9.54
26.09 15:31NEARshort42h 43m−$1.50−1 245.2 NEAR$4.8602$11.29
26.09 06:45JUPshort7h 18m−$64.24−5 733 JUP$0.3529736578$3.72
26.09 05:46SUIshort6h 22m+$143.43−3 217.6 SUI$1.1629305259$7.12
25.09 23:11SUIshort26h 46m−$1 086.39−10 407.7 SUI$1.2008$22.30
25.09 20:39JUPshort12h 05m−$498.90−20 909 JUP$0.3430174705$9.33
24.09 19:25SOLshort31s−$12.25−49.18 SOL$117.60$10.78
24.09 19:03XRPlong26h 35m+$47.031 783 XRP$1.5301$5.04
24.09 19:02Xxyz:XYZ100long12h 13m+$38.410.3039 xyz:XYZ100$30 445.00$10.82
24.09 19:02CAKElong26h 32m+$135.79704.3 CAKE$2.7496715604$3.48
24.09 19:02JUPlong26h 33m+$171.879 832 JUP$0.301711907$5.36
23.09 08:53DOGEshort3h 57m+$115.14−26 769 DOGE$0.0993994227$5.07
23.09 08:53LTCshort3h 55m+$55.44−34.96 LTC$62.3260649314$4.12
23.09 08:53PPONSshort3h 52m+$65.92−2 038 PONS$0.67114$2.61
23.09 08:53XRPshort4h 16m+$138.86−2 641 XRP$1.5928$7.98
23.09 08:53Xxyz:XYZ100short3h 29m−$5.49−0.3656 xyz:XYZ100$30 703.00$13.17
23.09 08:52UUSELESSshort4h 10m+$104.12−3 811 USELESS$0.3225310076$2.39
22.09 19:09XRPlong16h 36m+$223.853 264 XRP$1.5912$9.46
22.09 19:09ZEClong15h 33m+$118.682.13 ZEC$1 521.30$5.92
22.09 05:31BTClong3h 00m−$74.630.10317 BTC$85 200.00$16.44
21.09 19:20JUPshort20h 02m−$36.02−12 114 JUP$0.2953231278$6.64
21.09 19:20NEARshort19h 25m+$72.99−781.2 NEAR$4.1214395673$6.08
21.09 19:20SUIshort10h 52m−$114.47−2 846.2 SUI$1.0157619563$5.29
21.09 19:20ZECshort18h 56m+$85.10−1.67 ZEC$1 475.6838323353$4.68
21.09 19:20Xxyz:NVDAlong26d 11h+$311.6431.038 xyz:NVDA$226.090287207$9.51
21.09 19:20Xxyz:ORCLlong4d 23h+$56.1615.672 xyz:ORCL$148.2364018632$2.69
21.09 19:20Xxyz:RKLBlong30d 20h+$29.9887.08 xyz:RKLB$67.9532555122$6.92
21.09 08:41Xxyz:GOLDlong19d 01h−$16.431.6818 xyz:GOLD$4 335.0473558019$26.13
20.09 18:22SOLlong10h 26m+$85.5454.67 SOL$110.26$11.15
20.09 05:36NEARshort36h 12m+$204.60−707.3 NEAR$3.4766362788$4.78
19.09 18:48SOLshort25h 30m+$25.54−26.82 SOL$110.93$5.57
18.09 20:48ZEClong3h 38m+$120.752.47 ZEC$1 501.50$6.79
18.09 15:17BTClong2d 18h+$348.360.09334 BTC$79 678.4101135633$6.93
18.09 05:37SUIlong2d 08h+$174.462 544.6 SUI$0.7567174181$3.42
16.09 14:51XRPlong17h 38m−$137.023 896 XRP$1.2632845739$6.83
15.09 21:13BTCshort2h 20m−$40.22−0.09334 BTC$75 872.00$19.78
15.09 21:12SOLshort2h 12m+$11.55−17.07 SOL$97.219$1.55
15.09 19:00SOLlong4d 11h−$38.0617.07 SOL$97.986$4.71
15.09 14:35BTClong7h 46m−$106.530.07292 BTC$75 983.00$10.42
15.09 07:17SUIlong3d 21h−$51.781 972.1 SUI$0.7086672547$2.65
15.09 06:46Xxyz:HOODlong14d 05h+$212.1615.095 xyz:HOOD$118.5613561964$2.73
10.09 12:55SOLlong10d 04h−$306.58102.38 SOL$100.0594479107$23.16
08.09 14:44ZECshort22h 02m−$28.16−1.37 ZEC$1 177.0759124088$2.98
02.09 19:15Iio:GPROlong13h 30m+$262.93590.4 io:GPRO$1.7364$1.05
27.08 21:52XRPlong28h 34m+$207.733 550 XRP$1.4475373521$9.37
26.08 22:32Xxyz:GOLDshort44h 02m+$21.11−0.6712 xyz:GOLD$4 611.40$8.48
26.08 07:26SOLshort36h 59m+$9.52−56.3 SOL$97.047$10.20
21.08 18:21SUIlong38d 16h+$76.102 483.2 SUI$0.7509564022$3.40
20.08 16:51XRPlong69d 14h+$910.825 040 XRP$1.2625988343$13.27
20.08 16:47BTClong9d 09h+$83.250.00969 BTC$72 679.00$1.23
11.08 07:58ETHlong34d 08h+$68.350.9983 ETH$1 862.2013923722$3.94
11.08 06:39HYPElong3d 05h+$10.039.85 HYPE$55.294$1.00
07.08 12:30Xxyz:GOLDshort2d 04h−$145.09−0.9014 xyz:GOLD$4 354.90$8.56
07.08 07:54Xxyz:SKHXlong3h 39m+$3.270.135 xyz:SKHX$1 030.40$0.26
05.08 08:20Xxyz:NFLXlong20d 07h+$49.5528.413 xyz:NFLX$72.2810364731$4.28
23.07 14:49Xxyz:SPCXlong3d 04h−$214.5016.77 xyz:SPCX$111.22$2.10
03.07 02:55SUIlong5d 19h+$66.761 745.8 SUI$0.7415625089$2.35
23.06 00:22Xxyz:SPCXlong10d 04h−$17.398.43 xyz:SPCX$165.2315026362$2.60
10.06 06:54SOLshort27h 19m+$120.95−120.25 SOL$64.7546204559$15.80
06.06 04:29ETHlong8d 21h−$760.741.8741 ETH$1 547.6919174682$6.28
06.06 04:29XRPlong8d 20h−$470.502 402 XRP$1.0604$5.18
06.06 04:29LINKlong5d 07h−$587.92331.5 LINK$7.083287994$4.92
31.05 09:53SUIlong3d 02h−$25.241 794 SUI$0.9046654147$3.04
12.04 22:17SUIlong51d 22h+$73.961 134.7 SUI$0.9563075623$2.34
12.04 22:17XRPlong55d 01h+$10.141 074 XRP$1.3883290512$4.85
25.01 04:06XRPlong2d 20h−$31.16860 XRP$1.9207013953$3.11
24.01 03:58PPOPCATlong4d 19h−$26.8916 461 POPCAT$0.0792584493$3.24
22.01 07:06XRPlong32d 01h−$48.85932 XRP$1.9343818928$6.62
19.01 23:57FFARTCOINlong2h 11m−$0.861 280.3 FARTCOIN$0.3246663985$0.77
19.01 08:45SUIlong3d 06h−$41.04189.5 SUI$1.5708$0.59
19.01 08:17HYPElong4d 21h−$67.5230.33 HYPE$23.816$1.41
14.01 10:25HYPElong5d 14h−$3.4930.6 HYPE$25.982$1.48
“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
07.10 07:54Xxyz:GOLDopened long$733$4,134—$10xb684d960… ↗
07.10 07:53Xxyz:SILVERopened long$1.0K$60.52—$10xd8858875… ↗
06.10 19:13Xxyz:SILVERclosed long$840$61.70−$12$10x584be100… ↗
04.10 19:45Xxyz:SILVERclosed long$143$60.52−$5$00x3803c5ec… ↗
03.10 08:14PPONSopened long$102$0.4182—$00xe2d9a505… ↗
03.10 07:30XRPopened long$761
3 fills
$1.48—$10x392b9790… ↗
03.10 06:06PPONSopened long$598$0.4270—$10xce515e03… ↗
03.10 03:49XRPopened long$598
2 fills
$1.49—$10xb7a94d63… ↗
03.10 03:48Xxyz:GOLDopened long$1.3K
3 fills
$4,144—$20xa5887dda… ↗
03.10 03:47Xxyz:SILVERopened long$1.2K$60.42—$10xa73eee85… ↗
02.10 21:21Xxyz:SILVERopened long$1.8K$60.43—$20x20eb3a60… ↗
02.10 18:38JUPclosed long$3.1K
12 fills
$0.3101−$259$10x61535b7e… ↗
02.10 07:37XRPclosed long$55$1.52+$1$00x10b934f3… ↗
30.09 14:25HYPEopened long$289$85.41—$00x1d5ce311… ↗
30.09 14:25XRPclosed long$384
2 fills
$1.50+$2$00xb4743d4e… ↗
29.09 23:12JUPclosed long$120$0.3333−$1$00x7939c74c… ↗
29.09 23:12XRPclosed long$274$1.50+$1$00xb43a21f7… ↗
29.09 20:26HYPEopened long$342$85.84—$00x7816627e… ↗
29.09 20:26JUPclosed long$360
2 fills
$0.3345−$2$00xa75fd66b… ↗
29.09 20:17HYPEopened long$460
3 fills
$85.33—$00x031b0efb… ↗
28.09 22:12JUPopened long$536
2 fills
$0.3199—$00x3813d3ac… ↗
28.09 19:57JUPopened long$397$0.3283—$00x115798a9… ↗
28.09 19:55HYPEopened long$396
2 fills
$87.83—$00x08735b48… ↗
28.09 16:54JUPopened long$794
6 fills
$0.3294—$10x0228557c… ↗
28.09 16:46BTCclosed long$9.0K$83,673+$88$80x63c91550… ↗
28.09 05:38BTCopened long$8.9K$82,851—$80x0e21c6e0… ↗
28.09 05:28JUPopened long$2.1K
2 fills
$0.3454—$20x3ef8c0ff… ↗
28.09 05:27XRPopened long$1.1K$1.48—$10xccfa9e3e… ↗
28.09 05:27Xxyz:SILVERopened long$2.0K
2 fills
$61.79—$10x19e3547b… ↗
28.09 04:37XRPopened long$3.3K
2 fills
$1.50—$30x3ac07643… ↗
28.09 04:36HYPEopened long$3.1K
2 fills
$90.01—$30xf41821dc… ↗
28.09 04:16Xxyz:GOLDopened long$1.3K$4,199—$20x941f039e… ↗
28.09 04:09HYPEclosed long$1.5K
3 fills
$89.60+$0$10x8caa0acd… ↗
28.09 04:09Xxyz:XYZ100closed short$8.2K
2 fills
$30,389+$63$50xe624f817… ↗
28.09 04:09Xxyz:SILVERopened long$1.4K
3 fills
$62.12—$10x55e49fd5… ↗
28.09 03:35SUIclosed short$2.7K
4 fills
$1.24+$70$30xd406a298… ↗
28.09 03:34HYPEopened long$1.5K
3 fills
$89.60—$10x9672e91b… ↗
28.09 03:07Xxyz:GOLDopened long$1.3K$4,200—$20x7b73e705… ↗
28.09 01:00HYPEclosed long$2.8K
3 fills
$90.47−$17$30xe491e428… ↗
28.09 00:59SUIopened short$2.8K
3 fills
$1.27—$30xafc33a25… ↗
28.09 00:52HYPEopened long$2.8K
2 fills
$91.01—$30x3c6a3107… ↗
28.09 00:37Xxyz:SILVERopened long$1.3K$63.32—$10x6fee8ab5… ↗
28.09 00:37Xxyz:GOLDopened long$1.5K$4,236—$20xd15a68b3… ↗
28.09 00:34SUIclosed short$5.7K
5 fills
$1.28+$8$50x91341ab3… ↗
28.09 00:32SUIopened short$5.7K
5 fills
$1.28—$50xd7b1c616… ↗
27.09 22:27SUIclosed short$2.4K
5 fills
$1.26+$18$20x3dddf773… ↗
27.09 21:10SUIopened short$2.5K
4 fills
$1.27—$20x14e9b421… ↗
27.09 05:39SUIclosed short$3.2K
3 fills
$1.18+$6$30x8450a0c6… ↗
27.09 05:39WLDclosed short$1.8K
8 fills
$0.5224+$13$20xd84079c9… ↗
27.09 05:39NEARclosed short$2.0K
2 fills
$5.21−$48$20x35c4c5d3… ↗
27.09 03:09NEARopened short$2.0K
7 fills
$5.09—$20xb9948a30… ↗
27.09 02:27WLDopened short$1.9K$0.5260—$20x77e146ef… ↗
27.09 02:26SUIopened short$3.2K
4 fills
$1.18—$30xf505182b… ↗
27.09 02:11NEARclosed short$3.0K$5.17−$15$30x134f1eb8… ↗
27.09 02:07NEARopened short$3.0K
3 fills
$5.15—$30xcd139c32… ↗
26.09 20:52JUPclosed short$3.0K
11 fills
$0.3353+$126$30x2fec1e83… ↗
26.09 19:31SOLclosed short$5.1K$121+$23$50x5c75d576… ↗
26.09 15:41SOLopened short$5.1K$122—$50xfeef9496… ↗
26.09 15:31NEARclosed short$6.1K
3 fills
$4.86+$10$60xfc6bfb13… ↗
26.09 06:56JUPopened short$3.1K
17 fills
$0.3495—$30xefe8eea9… ↗
26.09 06:45JUPclosed short$2.0K
7 fills
$0.3530−$61$20x7aca392f… ↗
26.09 05:46SUIclosed short$3.7K
6 fills
$1.16+$151$30x6bd07dbc… ↗
25.09 23:27JUPopened short$2.0K
5 fills
$0.3424—$20x4b4f1c20… ↗
25.09 23:25SUIopened short$3.9K
5 fills
$1.21—$40xd236bda9… ↗
25.09 23:11SUIclosed short$12.5K
7 fills
$1.20−$1.1K$120x40f4f8ee… ↗
25.09 20:39JUPclosed short$7.2K
28 fills
$0.3430−$490$30xfb7394b7… ↗
25.09 20:37SUIopened short$3.3K
10 fills
$1.18—$30x1f6d5524… ↗
25.09 11:39SUIopened short$1.4K$1.14—$10x1d78912f… ↗
25.09 11:21SUIopened short$836$1.12—$10x42af360d… ↗
25.09 11:08SUIopened short$1.0K
2 fills
$1.08—$10x9d8ae9b1… ↗
25.09 11:08JUPopened short$1.2K
2 fills
$0.3297—$10x4d71cf24… ↗
25.09 11:07NEARopened short$1.9K
3 fills
$5.03—$20xf7adad2d… ↗
25.09 10:55SUIopened short$1.7K
3 fills
$1.07—$20x4fcde047… ↗
25.09 10:52NEARopened short$696
2 fills
$4.97—$10x5836a472… ↗
25.09 09:34NEARopened short$1.0K
2 fills
$4.97—$10x32f86d14… ↗
25.09 08:34JUPopened short$5.5K
20 fills
$0.3175—$50x9b027da3… ↗
25.09 08:31Xxyz:XYZ100opened short$8.3K$30,623—$50xf3551562… ↗
24.09 20:49NEARopened short$2.4K
2 fills
$4.69—$20x91fef818… ↗
24.09 20:26SUIopened short$3.1K
3 fills
$1.02—$30x46c805c3… ↗
24.09 19:25SOLclosed short$5.8K
3 fills
$118−$1$50xecfbff1a… ↗
24.09 19:25SOLopened short$5.8K$118—$50x86168a31… ↗
24.09 19:03XRPclosed long$2.7K$1.53+$52$30xce94f6f9… ↗
24.09 19:02Xxyz:XYZ100closed long$9.3K
3 fills
$30,445+$49$50x71053ee9… ↗
24.09 19:02CAKEclosed long$1.9K
10 fills
$2.75+$139$20x9a7c0a08… ↗
24.09 19:02JUPclosed long$3.0K
7 fills
$0.3017+$177$30x573d15fc… ↗
24.09 06:57Xxyz:GOLDopened long$1.3K
3 fills
$4,280—$20xb981d40f… ↗
24.09 06:50Xxyz:XYZ100opened long$9.2K$30,283—$50x655c0655… ↗
24.09 00:57Xxyz:GOLDopened long$5.8K$4,301—$80xe192056e… ↗
23.09 18:10Xxyz:SILVERopened long$4.2K
2 fills
$64.65—$20xdaee8858… ↗
23.09 16:31CAKEopened long$1.8K
6 fills
$2.55—$20xe728ac24… ↗
23.09 16:30JUPopened long$2.8K
10 fills
$0.2837—$30xaa9ef74c… ↗
23.09 16:29XRPopened long$2.7K$1.50—$20x755efa8b… ↗
23.09 08:53LTCclosed short$2.2K
6 fills
$62.33+$60$20xe5a27c71… ↗
23.09 08:53DOGEclosed short$2.7K
4 fills
$0.0994+$120$20x36ff9646… ↗
23.09 08:53XRPclosed short$4.2K$1.59+$147$40x885cb01c… ↗
23.09 08:53PPONSclosed short$1.4K$0.6711+$69$10xd9b9c9f1… ↗
23.09 08:53Xxyz:XYZ100closed short$11.2K
2 fills
$30,703+$8$70x2b16e3c7… ↗
23.09 08:52UUSELESSclosed short$1.2K
4 fills
$0.3225+$107$10x187919a7… ↗
23.09 05:34Xxyz:XYZ100opened short$1.7K$30,724—$10x8514cf53… ↗
23.09 05:25Xxyz:XYZ100opened short$9.6K
2 fills
$30,724—$60xd2aaabb5… ↗
23.09 05:02PPONSopened short$1.4K
5 fills
$0.7048—$10x04998dd1… ↗
23.09 04:59LTCopened short$2.2K
5 fills
$64.03—$20x30a2c4b4… ↗
23.09 04:57DOGEopened short$2.8K
3 fills
$0.1039—$30x05e7a328… ↗
23.09 04:42UUSELESSopened short$1.3K
4 fills
$0.3505—$10x343484ef… ↗
23.09 04:38XRPopened short$4.4K$1.65—$40xda3f9e19… ↗
22.09 19:09ZECclosed long$3.2K$1,521+$125$30x4ae164bc… ↗
22.09 19:09XRPclosed long$5.2K$1.59+$233$50x9c3e7e92… ↗
22.09 05:31BTCclosed long$8.8K$85,200−$58$80xe7525b28… ↗
22.09 03:37ZECopened long$3.1K
5 fills
$1,463—$30xefb1db05… ↗
22.09 02:34XRPopened long$5.0K
2 fills
$1.52—$50x7cb28a11… ↗
22.09 02:31BTCopened long$8.8K
2 fills
$85,764—$80xb531b726… ↗
21.09 19:20SUIclosed short$2.9K
4 fills
$1.02−$109$30xb062ce7a… ↗
21.09 19:20ZECclosed short$2.5K
3 fills
$1,476+$90$20x01bfe84f… ↗
21.09 19:20Xxyz:ORCLclosed long$2.3K
6 fills
$148+$59$10x531d0224… ↗
21.09 19:20NEARclosed short$3.2K
6 fills
$4.12+$79$30xa47a1bfa… ↗
21.09 19:20Xxyz:NVDAclosed long$5.2K$227+$216$30xf5d735cf… ↗
21.09 19:20JUPclosed short$3.6K
11 fills
$0.2953−$29$30x47344fa5… ↗
21.09 19:20Xxyz:RKLBclosed long$3.4K
4 fills
$69.09+$77$20x9891697a… ↗
21.09 08:41ZECopened short$438$1,511—$00xd2829aae… ↗
21.09 08:41Xxyz:GOLDclosed long$3.3K
2 fills
$4,357+$28$50xef208d26… ↗
21.09 08:39NEARopened short$416$4.28—$00x53d365a5… ↗
21.09 08:38SUIopened short$836
3 fills
$0.9855—$10x02a4fc37… ↗
21.09 08:38Xxyz:RKLBclosed long$1.1K
2 fills
$65.88−$28$10x72fa436c… ↗
21.09 08:28SUIopened short$1.9K
3 fills
$0.9740—$20x2a8b0afb… ↗
21.09 07:01Xxyz:GOLDclosed long$3.5K$4,350+$23$50x7d6766a7… ↗
21.09 03:52NEARopened short$595$4.37—$10x3738b118… ↗
21.09 00:51JUPopened short$299
2 fills
$0.3116—$00x3f78768e… ↗
21.09 00:24ZECopened short$2.1K$1,533—$20x77aac3d6… ↗
20.09 23:56NEARopened short$2.3K$4.18—$20xf5a7ce4c… ↗
20.09 23:40JUPopened short$716
3 fills
$0.2982—$10x143bfcea… ↗
20.09 23:18JUPopened short$2.5K
3 fills
$0.2894—$20x4fb8a98d… ↗
20.09 18:22SOLclosed long$6.0K
2 fills
$110+$97$60x3c82e8ac… ↗
20.09 10:59SOLopened long$1.3K$108—$10xb95d900a… ↗
20.09 07:57SOLopened long$4.6K
2 fills
$109—$40x5d463f26… ↗
20.09 06:06Xxyz:NVDAclosed long$1.8K
2 fills
$221+$22$10xd69943b1… ↗
20.09 05:36NEARclosed short$2.5K
5 fills
$3.48+$209$20x578b8257… ↗
19.09 18:48SOLclosed short$3.0K$111+$31$30x62d1b40a… ↗
18.09 23:54NEARopened short$695
2 fills
$3.76—$10xdcddd53d… ↗
18.09 20:48ZECclosed long$3.7K$1,502+$128$30x5c4918e9… ↗
18.09 17:25NEARopened short$2.0K
3 fills
$3.78—$20x3aef8fab… ↗
18.09 17:18SOLopened short$3.0K$112—$30x83da172e… ↗
18.09 17:10ZECopened long$3.6K
3 fills
$1,450—$30x7a67ce64… ↗
18.09 15:20Xxyz:ORCLopened long$1.2K
3 fills
$145—$10x6241b4df… ↗
18.09 15:17BTCclosed long$4.8K$80,950+$302$40x4264ac5c… ↗
18.09 06:18BTCclosed long$2.6K$77,455+$54$20x778211aa… ↗
18.09 05:37SUIclosed long$135$0.7764+$16$00xee1fb600… ↗
18.09 05:25Xxyz:RKLBclosed long$999$68.40+$13$10x31810839… ↗
18.09 05:22SUIclosed long$1.2K
3 fills
$0.7774+$146$10x01c22fa6… ↗
16.09 20:03Xxyz:ORCLopened long$1.1K
4 fills
$143—$10xc97ecb6d… ↗
16.09 20:03SUIclosed long$541$0.7087+$17$10x43fbc258… ↗
16.09 20:02Xxyz:RKLBclosed long$400
2 fills
$63.68−$24$00x119aa96f… ↗
16.09 19:29Xxyz:GOLDopened long$2.2K$4,252—$30x133a01d2… ↗
16.09 14:51XRPclosed long$4.9K
6 fills
$1.26−$130$20x4020d69d… ↗
15.09 21:18SUIopened long$1.7K
5 fills
$0.6868—$20x994591d1… ↗
15.09 21:14XRPopened long$5.1K
3 fills
$1.30—$50x9f476a33… ↗
15.09 21:13BTCflipped to long$14.2K$75,872−$20$130x37f4305a… ↗
15.09 21:12SOLclosed short$1.7K
2 fills
$97.22+$13$20xd739c484… ↗
15.09 19:54Xxyz:NVDAopened long$759$212—$00x88e72c4b… ↗
15.09 19:00SOLflipped to short$3.3K$97.99−$33$30x64f428f9… ↗
15.09 18:53BTCopened short$7.1K$75,653—$70x59ab8422… ↗
15.09 14:35BTCclosed long$5.5K
2 fills
$75,983−$96$50xecc42ee6… ↗
15.09 07:18Xxyz:GOLDclosed long$2.8K
2 fills
$4,292−$41$40x4575e064… ↗
15.09 07:17SUIclosed long$1.4K
2 fills
$0.7087−$49$10xbf9701ed… ↗
15.09 06:49BTCopened long$5.6K$77,301—$50xe5377b71… ↗
15.09 06:46Xxyz:HOODclosed long$1.1K
2 fills
$113+$19$10x1e16188b… ↗
11.09 09:33SUIopened long$1.4K
4 fills
$0.7336—$10xc2ecdf93… ↗
11.09 07:21SOLopened long$1.7K
3 fills
$99.94—$20x1f310dc7… ↗
10.09 13:49Xxyz:HOODopened long$622$115—$00x4a581359… ↗
10.09 13:48Xxyz:GOLDopened long$4.0K
2 fills
$4,374—$50x557d84aa… ↗
10.09 13:37Xxyz:NVDAopened long$1.8K$219—$10xe0d3bde9… ↗
10.09 12:55SOLclosed long$10.1K$98.95−$340$90xf10201b6… ↗
10.09 00:33Xxyz:NVDAopened long$2.2K$223—$10xe9784c21… ↗
09.09 22:19SOLopened long$2.7K
5 fills
$101—$30xc6774f8e… ↗
09.09 16:36Xxyz:RKLBopened long$1.2K
3 fills
$64.79—$10x87f079d9… ↗
08.09 14:44ZECclosed short$1.6K
3 fills
$1,177−$25$20x69c3165a… ↗
08.09 14:37SOLopened long$3.3K$103—$30x2ee4b933… ↗
07.09 16:43ZECopened short$1.6K$1,159—$10x4c537191… ↗
07.09 01:33SOLclosed long$2.2K$106+$64$20x66831cbb… ↗
03.09 21:10Xxyz:NVDAclosed long$1.3K$229+$83$10x062ed4d4… ↗
03.09 21:10Xxyz:HOODclosed long$1.3K$124+$196$10xd252d37e… ↗
02.09 19:15Iio:GPROclosed long$1.0K$1.74+$264$10xff486038… ↗
02.09 07:12Xxyz:GOLDopened long$3.4K$4,333—$50xd7d02ba5… ↗
02.09 05:45Iio:GPROopened long$761
2 fills
$1.29—$00x5dfe09e0… ↗
02.09 05:42Xxyz:RKLBopened long$718
3 fills
$61.61—$00x1710eabb… ↗
01.09 09:42Xxyz:RKLBopened long$498
2 fills
$62.98—$00x46ff55f9… ↗
01.09 09:37SOLopened long$1.7K
2 fills
$102—$20xc1cae11e… ↗
01.09 01:00Xxyz:HOODopened long$1.6K
3 fills
$106—$10x79ad8be2… ↗
31.08 08:24SOLopened long$4.9K$103—$50xb0197921… ↗
27.08 21:52XRPclosed long$5.1K
4 fills
$1.45+$219$50x1681e754… ↗
26.08 22:32Xxyz:GOLDclosed short$3.1K$4,611+$29$40x36e683a0… ↗
26.08 17:19XRPopened long$4.9K
5 fills
$1.39—$50x298f2b13… ↗
26.08 08:17Xxyz:NVDAopened long$3.1K
2 fills
$214—$20xf3c041f5… ↗
26.08 07:26SOLclosed short$5.5K$97.05+$17$50xb2ccda90… ↗
26.08 00:32Xxyz:RKLBopened long$996
5 fills
$67.01—$10x5546882d… ↗
25.08 02:31Xxyz:GOLDopened short$3.1K
2 fills
$4,655—$40x104be3c2… ↗
25.08 00:54SOLopened short$1.1K$102—$10xd8fed7cc… ↗
24.08 18:27SOLopened short$4.4K$96.30—$40xcba7868e… ↗
24.08 18:25Xxyz:RKLBopened long$478
2 fills
$69.31—$00xa60c460c… ↗
21.08 23:00Xxyz:RKLBopened long$2.0K
6 fills
$73.06—$10xb810ce84… ↗
21.08 18:21SUIclosed long$944
3 fills
$0.8223+$119$10xeeadfbb4… ↗
20.08 16:51XRPclosed long$6.5K
5 fills
$1.30+$971$60x825eda3b… ↗
20.08 16:47BTCclosed long$704$72,679+$84$10xbe2e7b0f… ↗
11.08 08:46SUIclosed long$920
2 fills
$0.6896−$39$10x165adaf8… ↗
11.08 07:58ETHclosed long$903$1,876+$36$10x3fb3ec2d… ↗
11.08 07:31BTCopened long$620
7 fills
$63,960—$10x7b4ae476… ↗
11.08 06:39HYPEclosed long$545$55.29+$11$10x795b16fb… ↗
11.08 06:05XRPopened long$422$1.01—$00x0b99c823… ↗
08.08 01:33HYPEopened long$533
11 fills
$54.15—$00xf8a6f708… ↗
07.08 12:30Xxyz:GOLDclosed short$3.9K$4,355−$137$30xe318dc96… ↗
07.08 07:55Xxyz:GOLDopened short$1.2K
2 fills
$4,289—$20x43146598… ↗
07.08 07:54Xxyz:SKHXclosed long$139$1,030+$4$00x54f9d576… ↗
07.08 07:51SUIopened long$450$0.6740—$00x31b290ed… ↗
07.08 07:50XRPopened long$597$1.03—$10xf7271828… ↗
07.08 04:15Xxyz:SKHXopened long$136$1,004—$00xe3121225… ↗
07.08 04:09XRPclosed long$80$1.02−$8$00x49a6789c… ↗
05.08 08:23Xxyz:GOLDopened short$2.6K$4,165—$40x132a6b40… ↗
05.08 08:20Xxyz:NFLXclosed long$442
4 fills
$73.94+$23$00xaea624c1… ↗
29.07 09:19Xxyz:NFLXclosed long$1.5K$72.56+$51$10xb64cbc1d… ↗
29.07 06:39ETHclosed long$150$1,918+$9$00xe9872f10… ↗
28.07 02:15XRPopened long$389$1.06—$00x31436268… ↗
28.07 02:15Xxyz:NFLXclosed long$125$70.83+$1$00x1c4e5bae… ↗
23.07 14:49Xxyz:SPCXclosed long$1.9K$111−$210$00x8f10126f… ↗
23.07 09:13SUIopened long$209$0.7732—$00xdf6e8ea3… ↗
23.07 09:13Xxyz:NFLXopened long$174$69.08—$00xead1200d… ↗
23.07 09:13Xxyz:SPCXopened long$368$116—$00x5c2858b4… ↗
21.07 09:24Xxyz:SPCXopened long$360$122—$00x2f101701… ↗
21.07 09:23Xxyz:NFLXopened long$449$67.81—$00xa546c9fa… ↗
20.07 10:39Xxyz:SPCXopened long$1.3K
2 fills
$126—$10x433c11b3… ↗
20.07 10:35Xxyz:NFLXclosed long$250
2 fills
$68.66−$9$00x6cd37d01… ↗
20.07 10:35XRPclosed long$600
2 fills
$1.09−$21$10x4c4f939d… ↗
18.07 19:02ETHopened long$294$1,858—$00x69ec052b… ↗
18.07 19:01SUIopened long$234$0.7401—$00x8ff29f3b… ↗
18.07 19:01Xxyz:NFLXopened long$996
6 fills
$69.17—$10x40f4b981… ↗
18.07 10:35ETHclosed long$950$1,846+$34$10xb6aa2c85… ↗
16.07 00:41Xxyz:NFLXopened long$631
4 fills
$74.21—$10xdc18d29a… ↗
14.07 01:32SUIopened long$891
2 fills
$0.7260—$10x77858934… ↗
12.07 08:18XRPclosed long$39$1.09−$1$00xdac9cfb5… ↗
11.07 21:27ETHclosed long$150$1,826+$4$00x539d49e5… ↗
07.07 23:22ETHopened long$521$1,780—$00x0962bfb7… ↗
07.07 23:16XRPopened long$1.0K$1.12—$10xad4e24f0… ↗
07.07 23:16ETHopened long$1.3K$1,780—$10xfdd25af5… ↗
03.07 02:55SUIclosed long$1.3K
2 fills
$0.7416+$71$10x1341ff6c… ↗
27.06 19:49SUIopened long$526
2 fills
$0.6862—$00x6c7ccd84… ↗
27.06 07:01SUIopened long$697
2 fills
$0.7124—$10xf1d9b32c… ↗
27.06 07:00XRPopened long$694
2 fills
$1.06—$10xb46485da… ↗
25.06 22:14XRPclosed long$40$1.04−$4$00xa2b0a351… ↗
25.06 07:51XRPclosed long$36
2 fills
$1.09−$2$00x1500f39f… ↗
24.06 19:34XRPclosed long$79$1.06−$7$00x2c03a51e… ↗
24.06 03:33XRPopened long$543
2 fills
$1.10—$10x71c6aa43… ↗
23.06 00:22Xxyz:SPCXclosed long$1.1K$153−$123$00x50eb8cae… ↗
21.06 07:57XRPclosed long$39$1.15−$0$00xaa3d42a2… ↗
20.06 19:35XRPclosed long$59$1.14−$1$00x5c5a5d5d… ↗
19.06 07:31XRPclosed long$79$1.13−$2$00xdd3433e2… ↗
18.06 20:04Xxyz:SPCXopened long$541
2 fills
$183—$10xddb3cb80… ↗
18.06 20:04XRPopened long$270
2 fills
$1.15—$00x8da37381… ↗
18.06 00:18XRPopened long$539
2 fills
$1.19—$10x8b0b00b3… ↗
16.06 03:23XRPopened long$410
3 fills
$1.22—$00x8ad09c02… ↗
15.06 18:57Xxyz:SPCXclosed long$786$187+$111$10xca120002… ↗
12.06 19:51Xxyz:SPCXopened long$1.4K$160—$10x6c72b27c… ↗
12.06 02:03XRPopened long$1.8K$1.14—$20xe3b5372b… ↗
10.06 06:54SOLclosed short$6.8K
2 fills
$64.24+$170$60x423d31a1… ↗
09.06 05:02SOLopened short$642$66.91—$10xf4faf9e9… ↗
09.06 04:56SOLclosed short$1.6K
4 fills
$67.13−$33$10xad8c8449… ↗
09.06 03:36SOLopened short$7.9K
2 fills
$65.73—$70x51e07e91… ↗
06.06 04:29ETHclosed long$2.9K
2 fills
$1,533−$752$30x901bdd0f… ↗
06.06 04:29XRPclosed long$2.5K$1.06−$467$20xbebe5430… ↗
06.06 04:29LINKclosed long$2.3K
10 fills
$7.08−$580$20xe3bcf7c0… ↗
04.06 20:20ETHopened long$315$1,772—$00xbe5b0723… ↗
02.06 23:51ETHopened long$359$1,861—$00x09e87c6e… ↗
02.06 23:50LINKopened long$298
2 fills
$8.36—$00x7551d370… ↗
02.06 23:49XRPopened long$329$1.21—$00x698a3a93… ↗
02.06 16:20XRPopened long$817
3 fills
$1.24—$10xf5b137f5… ↗
02.06 16:19LINKopened long$509
2 fills
$8.72—$00xd5619a54… ↗
02.06 16:19ETHopened long$568
2 fills
$1,940—$10x5a60ef58… ↗
02.06 15:59ETHopened long$509$1,916—$00x6e4e9bb9… ↗
02.06 15:58LINKopened long$553$8.56—$10xab03e60d… ↗
02.06 15:57XRPopened long$538$1.22—$10x8455b690… ↗
31.05 22:12ETHclosed long$120$2,009+$2$00xba18c71c… ↗
31.05 20:44LINKopened long$1.6K$9.07—$10x292b77f4… ↗
31.05 09:53SUIclosed long$1.6K
5 fills
$0.9047−$21$20xf07a312c… ↗
28.05 07:34XRPopened long$1.3K
2 fills
$1.29—$10x7b99a9d7… ↗
28.05 07:32SUIopened long$299
2 fills
$0.9220—$00xfa2538c9… ↗
28.05 07:06ETHopened long$2.0K$1,983—$20x88cac9ce… ↗
28.05 07:01SUIopened long$1.3K
2 fills
$0.9153—$10xe771d3c8… ↗
12.04 22:17SUIclosed long$64
2 fills
$0.9029+$0$00xf7370a5f… ↗
12.04 22:17XRPclosed long$151$1.33−$1$00x2a62fb07… ↗
12.04 01:05XRPclosed long$15$1.35+$0$00xf1da9ec0… ↗
11.04 20:08SUIclosed long$22$0.9595+$1$00x46075e42… ↗
11.04 15:02XRPclosed long$74$1.34+$1$00xb8407fec… ↗
11.04 03:16XRPclosed long$81$1.36+$1$00x49833156… ↗
11.04 03:16SUIclosed long$29$0.9434+$1$00x21525d8b… ↗
11.04 03:13SUIclosed long$39$0.9437+$2$00x2e8443ed… ↗
11.04 03:13XRPclosed long$107$1.36+$2$00x91d944a8… ↗
11.04 03:09XRPclosed long$429
2 fills
$1.35+$7$00x175558d0… ↗
08.04 21:40SUIclosed long$45$0.9277+$1$00x25c2372f… ↗
07.04 17:11SUIclosed long$30
2 fills
$0.8656−$1$00x633fb61d… ↗
07.04 02:38XRPopened long$257$1.32—$00xf604b95c… ↗
05.04 19:20XRPopened long$223$1.30—$00xb520afa2… ↗
02.04 20:51XRPclosed long$58
2 fills
$1.32−$2$00x8d093108… ↗
02.04 19:11XRPclosed long$54$1.31−$2$00xb9de93c5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

175
Deposited
$11.9K
Withdrawn
$6.7K
Net deposited
+$5.2K
more came in than went out
TimeOperationAmountFeeFrom / to
07.10.26 07:53transfer received$141—← 0xf70da9…a3dbef
06.10.26 19:13sent to another address$62—→ 0x66cf0a…932224
04.10.26 19:46sent to another address$10—→ 0x66cf0a…932224
03.10.26 03:47transfer received$554—← 0xf70da9…a3dbef
02.10.26 07:37sent to another address$6—→ 0x66cf0a…932224
29.09.26 23:13sent to another address$40—→ 0x66cf0a…932224
29.09.26 04:35sent to another address$10—→ 0x66cf0a…932224
26.09.26 23:32sent to another address$200—→ 0x66cf0a…932224
26.09.26 23:04sent to another address$100—→ 0x66cf0a…932224
26.09.26 06:47sent to another address$100—→ 0x66cf0a…932224
26.09.26 06:37sent to another address$200—→ 0x66cf0a…932224
26.09.26 05:57sent to another address$20—→ 0x66cf0a…932224
26.09.26 05:56sent to another address$100—→ 0x66cf0a…932224
24.09.26 01:00sent to another address$300—→ 0x66cf0a…932224
23.09.26 03:35sent to another address$120—→ 0x66cf0a…932224
22.09.26 23:14sent to another address$30—→ 0x66cf0a…932224
22.09.26 12:36sent to another address$30—→ 0x66cf0a…932224
21.09.26 21:02sent to another address$100—→ 0x66cf0a…932224
21.09.26 19:59sent to another address$150—→ 0x66cf0a…932224
20.09.26 07:45sent to another address$120—→ 0x66cf0a…932224
18.09.26 17:25transfer received$289—← 0xf70da9…a3dbef
18.09.26 05:39sent to another address$299—→ 0x66cf0a…932224
17.09.26 04:10sent to another address$44—→ 0x66cf0a…932224
15.09.26 22:57transfer received$104—← 0xf70da9…a3dbef
15.09.26 19:53transfer received$351—← 0xf70da9…a3dbef
11.09.26 09:33transfer received$162—← 0xf70da9…a3dbef
02.09.26 07:11transfer received$261—← 0xf70da9…a3dbef
27.08.26 08:32transfer received$266—← 0xf70da9…a3dbef
26.08.26 00:31sent to another address$225—→ 0x66cf0a…932224
23.08.26 07:28sent to another address$150—→ 0x66cf0a…932224
11.08.26 08:47sent to another address$196—→ 0x66cf0a…932224
11.08.26 07:58sent to another address$201—→ 0x66cf0a…932224
11.08.26 07:31transfer received$29—← 0xf70da9…a3dbef
11.08.26 06:40sent to another address$144—→ 0x66cf0a…932224
11.08.26 06:02transfer received$105—← 0xf70da9…a3dbef
07.08.26 07:49transfer received$375—← 0xf70da9…a3dbef
05.08.26 08:21transfer received$46—← 0xf70da9…a3dbef
29.07.26 09:20sent to another address$330—→ 0x66cf0a…932224
29.07.26 06:39sent to another address$37—→ 0x66cf0a…932224
28.07.26 02:15sent to another address$25—→ 0x66cf0a…932224
23.07.26 09:13transfer received$140—← 0xf70da9…a3dbef
21.07.26 09:23transfer received$175—← 0xf70da9…a3dbef
18.07.26 18:59transfer received$318—← 0xf70da9…a3dbef
18.07.26 10:35sent to another address$213—→ 0x66cf0a…932224
16.07.26 00:41transfer received$126—← 0xf70da9…a3dbef
14.07.26 01:31transfer received$124—← 0xf70da9…a3dbef
14.07.26 01:01transfer received$100—← 0xf70da9…a3dbef
12.07.26 08:19sent to another address$9—→ 0x865eb9…cb7081
11.07.26 21:30sent to another address$33—→ 0x865eb9…cb7081
07.07.26 23:20transfer received$104—← 0xf70da9…a3dbef
07.07.26 23:15transfer received$505—← 0xf70da9…a3dbef
03.07.26 02:55sent to another address$373—→ 0x865eb9…cb7081
27.06.26 19:49transfer received$132—← 0xf70da9…a3dbef
27.06.26 07:00transfer received$349—← 0xf70da9…a3dbef
25.06.26 22:15sent to another address$7—→ 0x865eb9…cb7081
25.06.26 07:52sent to another address$7—→ 0x865eb9…cb7081
24.06.26 19:34sent to another address$15—→ 0x865eb9…cb7081
24.06.26 00:28transfer received$112—← 0xf70da9…a3dbef
21.06.26 07:58sent to another address$9—→ 0x865eb9…cb7081
20.06.26 19:35sent to another address$14—→ 0x865eb9…cb7081
19.06.26 07:31sent to another address$18—→ 0x865eb9…cb7081
17.06.26 23:43sent to another address$29—→ 0x865eb9…cb7081
16.06.26 04:00transfer received$299—← 0xf70da9…a3dbef
15.06.26 20:48sent to another address$103—→ 0x865eb9…cb7081
12.06.26 06:46sent to another address$250—→ 0x865eb9…cb7081
12.06.26 02:57sent to another address$20—→ 0x865eb9…cb7081
11.06.26 22:50sent to another address$15—→ 0x865eb9…cb7081
11.06.26 18:21sent to another address$20—→ 0x865eb9…cb7081
10.06.26 03:43sent to another address$10—→ 0x865eb9…cb7081
09.06.26 04:56transfer received$207—← 0xf70da9…a3dbef
09.06.26 03:15sent to another address$205—→ 0x865eb9…cb7081
07.06.26 17:47sent to another address$550—→ 0x865eb9…cb7081
02.06.26 23:49transfer received$407—← 0xf70da9…a3dbef
02.06.26 17:37sent to another address$27—→ 0x865eb9…cb7081
02.06.26 16:18transfer received$649—← 0xf70da9…a3dbef
02.06.26 15:57transfer received$570—← 0xf70da9…a3dbef
31.05.26 22:12sent to another address$42—→ 0x865eb9…cb7081
28.05.26 06:59transfer received$1.7K—← 0xf70da9…a3dbef
12.04.26 22:17sent to another address$71—→ 0x865eb9…cb7081
12.04.26 01:06sent to another address$5—→ 0x865eb9…cb7081
11.04.26 20:08sent to another address$8—→ 0x865eb9…cb7081
11.04.26 15:03sent to another address$25—→ 0x865eb9…cb7081
11.04.26 03:16sent to another address$39—→ 0x865eb9…cb7081
11.04.26 03:14sent to another address$51—→ 0x865eb9…cb7081
11.04.26 03:10sent to another address$148—→ 0x865eb9…cb7081
08.04.26 21:40sent to another address$16—→ 0x865eb9…cb7081
07.04.26 17:12sent to another address$9—→ 0x865eb9…cb7081
07.04.26 02:37transfer received$85—← 0xf70da9…a3dbef
04.04.26 01:18sent to another address$18—→ 0x865eb9…cb7081
03.04.26 04:59sent to another address$17—→ 0x865eb9…cb7081
03.04.26 03:11sent to another address$10—→ 0x865eb9…cb7081
02.04.26 22:50transfer received$120—← 0xf70da9…a3dbef
02.04.26 20:51sent to another address$18—→ 0x865eb9…cb7081
02.04.26 19:11sent to another address$16—→ 0x865eb9…cb7081
02.04.26 18:55sent to another address$9—→ 0x865eb9…cb7081
30.03.26 23:48transfer received$60—← 0xf70da9…a3dbef
30.03.26 21:08sent to another address$19—→ 0x865eb9…cb7081
30.03.26 18:25sent to another address$9—→ 0x865eb9…cb7081
30.03.26 14:56sent to another address$19—→ 0x865eb9…cb7081
28.03.26 00:00transfer received$67—← 0xf70da9…a3dbef
27.03.26 14:08sent to another address$87—→ 0x865eb9…cb7081
26.03.26 03:20sent to another address$87—→ 0x865eb9…cb7081
25.03.26 00:57sent to another address$72—→ 0x865eb9…cb7081
24.03.26 04:02sent to another address$14—→ 0x865eb9…cb7081
24.03.26 02:41sent to another address$14—→ 0x865eb9…cb7081
23.03.26 20:19sent to another address$10—→ 0x865eb9…cb7081
23.03.26 04:32sent to another address$61—→ 0x865eb9…cb7081
22.03.26 07:48sent to another address$15—→ 0x865eb9…cb7081
22.03.26 05:43sent to another address$10—→ 0x865eb9…cb7081
20.03.26 23:09sent to another address$31—→ 0x865eb9…cb7081
19.03.26 04:18sent to another address$106—→ 0x865eb9…cb7081
19.03.26 03:52transfer received$75—← 0xf70da9…a3dbef
19.03.26 03:47sent to another address$54—→ 0x865eb9…cb7081
19.03.26 03:46sent to another address$21—→ 0x865eb9…cb7081
18.03.26 20:54sent to another address$96—→ 0x865eb9…cb7081
14.03.26 02:09sent to another address$26—→ 0x865eb9…cb7081
13.03.26 03:27sent to another address$43—→ 0x865eb9…cb7081
13.03.26 02:21sent to another address$68—→ 0x865eb9…cb7081
09.03.26 03:29transfer received$43—← 0xf70da9…a3dbef
09.03.26 03:23transfer received$94—← 0xf70da9…a3dbef
06.03.26 19:23transfer received$64—← 0xf70da9…a3dbef
06.03.26 19:16transfer received$115—← 0xf70da9…a3dbef
04.03.26 22:08sent to another address$58—→ 0x865eb9…cb7081
01.03.26 06:06sent to another address$21—→ 0x865eb9…cb7081
25.02.26 03:01transfer received$166—← 0xf70da9…a3dbef
24.02.26 08:52transfer received$93—← 0xf70da9…a3dbef
19.02.26 03:11transfer received$118—← 0xf70da9…a3dbef
16.02.26 20:57transfer received$219—← 0xf70da9…a3dbef
25.01.26 04:06internalTransfer$84$1→ 0x446881…ffc045
24.01.26 03:58internalTransfer$114$1→ 0x8e61de…de2350
23.01.26 21:21internalTransfer$58$1→ 0x0f9cdc…77a911
23.01.26 20:58internalTransfer$37$1→ 0xc66e3b…80fa7b
23.01.26 20:56internalTransfer$37$1→ 0xb32fb1…0a2b0d
23.01.26 17:53internalTransfer$104$1→ 0x2afb42…49046a
23.01.26 13:23internalTransfer$28$1→ 0xb26aac…8016b9
23.01.26 10:46internalTransfer$38$1→ 0xcbd21d…0d9fad
23.01.26 10:45internalTransfer$85$1→ 0xb788ed…325525
23.01.26 06:42internalTransfer$38$1→ 0x4c9f0c…435744
23.01.26 06:34internalTransfer$38$1→ 0x30a41e…fef3a2
23.01.26 06:28internalTransfer$197$1→ 0xe9a7da…0f71db
22.01.26 11:35internalTransfer$95$1→ 0xb77cd5…70ef18
22.01.26 08:48transfer received$46—← 0xf70da9…a3dbef
22.01.26 07:07internalTransfer$90$1→ 0x4130cd…6f2c29
22.01.26 03:13transfer received$40—← 0xf70da9…a3dbef
22.01.26 03:07transfer received$179—← 0xf70da9…a3dbef
21.01.26 19:44transfer received$70—← 0xf70da9…a3dbef
21.01.26 19:35transfer received$123—← 0xf70da9…a3dbef
21.01.26 19:34transfer received$73—← 0xf70da9…a3dbef
21.01.26 19:30transfer received$71—← 0xf70da9…a3dbef
21.01.26 17:32internalTransfer$85$1→ 0x2c4c3a…137e20
21.01.26 16:46transfer received$68—← 0xf70da9…a3dbef
21.01.26 16:18transfer received$50—← 0xf70da9…a3dbef
21.01.26 15:49transfer received$100—← 0xf70da9…a3dbef
21.01.26 13:24transfer received$117—← 0xf70da9…a3dbef
21.01.26 11:34internalTransfer$134$1→ 0xa6f48f…180814
21.01.26 07:20internalTransfer$38$1→ 0x2127fb…712981
21.01.26 07:18internalTransfer$96$1→ 0x5f1760…891125
21.01.26 04:54transfer received$45—← 0xf70da9…a3dbef
21.01.26 04:51transfer received$80—← 0xf70da9…a3dbef
21.01.26 02:50internalTransfer$37$1→ 0x7399e7…7fba97
20.01.26 19:39internalTransfer$136$1→ 0x39774b…5aaa1d
20.01.26 05:54transfer received$116—← 0xf70da9…a3dbef
20.01.26 05:41internalTransfer$119$1→ 0x466671…b2235d
20.01.26 05:40transfer received$119—← 0xf70da9…a3dbef
20.01.26 04:24internalTransfer$123$1→ 0xe8c1b6…3896f1
19.01.26 23:23internalTransfer$15$1→ 0x86e543…d2f976
19.01.26 21:33transfer received$104—← 0xf70da9…a3dbef
19.01.26 08:49internalTransfer$111$1→ 0xd3795e…a3171d
19.01.26 08:47internalTransfer$128$1→ 0x48a319…b96f7f
16.01.26 01:40transfer received$169—← 0xf70da9…a3dbef
14.01.26 07:13transfer received$139—← 0xf70da9…a3dbef
08.01.26 19:39transfer received$165—← 0xf70da9…a3dbef
08.01.26 02:34transfer received$65—← 0xf70da9…a3dbef
23.12.25 06:04internalTransfer$30—← 0xf70da9…a3dbef
21.12.25 05:30internalTransfer$317$1← 0xf70da9…a3dbef
“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 42 min ago

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