Market cap$2.89T-2.0%
Volume 24h$150.6B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x8b9da0…c47b28

0x8b9da005316ecfd7022ccca9b6231281e5c47b28copy

Hyperliquid wallet 0x8b9da0…c47b28 currently holds $1.4M in perps and $3.25M in spot. Open positions: 34. The largest is a $1.68M ZEC short at 10x leverage, entry $1,329, liquidation $3,125. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.3M
perps $1.4M · other $1.9M
other
Free margin
$29.8K
withdrawable $0
free
Position value
$9.0M
leverage ×6.4
margin
Trading, 7 days
Win rate66.7%
Max drawdown64.9%
Trades3
Fills129.00

Cumulative P&L

includes open positions
−$3.3M−$2.1M−$1.0M$87.9K2025-09-172026-10-07in-crypto.app
24 hours
+$128.7K
48 hours
+$191.7K
7 days
−$143.4K
30 days
−$1.4M
All time
−$3.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 3%short 97%
Position distribution
long $284.7Kshort $8.7M
Open ROE-57.33%
Unrealised P&L−$783.3K

Open positions · 34

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC short
cross ×10
$1.7M
1.3K ZEC
+$5.8K
+3.44%
$1,329$1,324$3,125$168.1K+$296
NEAR short
cross ×10
$890.9K
171.8K NEAR
−$13.6K
-15.52%
$5.11$5.19$18.49$89.1K+$331
PUMP short
cross ×10
$722.9K
108.97M PUMP
−$284.4K
-648.42%
$0.004024$0.006634$0.0276$72.3K+$6.4K
ZRO short
cross ×5
$507.6K
228.1K ZRO
−$260.3K
-526.07%
$1.08$2.23$11.79$101.5K+$31.5K
SUI short
cross ×10
$471.3K
413.6K SUI
−$94.7K
-251.40%
$0.9107$1.14$6.67$47.1K+$3.0K
WLD short
cross ×10
$457.4K
868.7K WLD
−$61.1K
-154.04%
$0.4563$0.5266$3.16$45.7K+$4.8K
Iio:ANTH short
isolated ×2
$434.3K
205.18 io:ANTH
+$2.1K
+0.97%
$2,127$2,117$3,085$251.4K+$4.4K
TAO short
cross ×5
$392.7K
1.3K TAO
−$41.8K
-59.63%
$270$302$1,983$78.5K+$14.4K
AVAX short
cross ×10
$380.5K
33.7K AVAX
−$19.7K
-54.67%
$10.72$11.30$79.20$38.0K+$1.7K
MMON short
cross ×5
$343.7K
12.64M MON
−$13.8K
-20.90%
$0.0261$0.0272$0.1997$68.7K+$8.7K
LTC short
cross ×10
$327.4K
4.8K LTC
+$16.9K
+49.10%
$71.25$67.75$541$32.7K+$1.8K
ASTER short
cross ×5
$311.5K
437.8K ASTER
+$3.3K
+5.22%
$0.7190$0.7115$5.69$62.3K+$4.3K
ETH short
cross ×25
$310.6K
118.55 ETH
−$840
-6.78%
$2,613$2,620$22,468$12.4K+$17
LIT short
cross ×5
$291.9K
79.5K LIT
−$40.2K
-79.84%
$3.17$3.67$31.13$58.4K+$27.7K
DOGE short
cross ×10
$268.3K
2.95M DOGE
+$16.5K
+57.79%
$0.0965$0.0910$0.8660$26.8K+$2.7K
Xxyz:NATGAS short
isolated ×3
$206.2K
64.4K xyz:NATGAS
−$4.9K
-7.34%
$3.13$3.20$4.28$83.0K+$921
FFARTCOIN long
cross ×10
$147.5K
906.5K FARTCOIN
−$2.4K
-16.04%
$0.1654$0.1627—$14.8K−$11
PPENDLE short
cross ×5
$140.6K
62.8K PENDLE
+$16.1K
+51.43%
$2.50$2.24$36.99$28.1K+$1.5K
WLFI long
cross ×5
$137.2K
2.50M WLFI
−$7.0K
-24.35%
$0.0578$0.0550—$27.4K−$1.1K
SOL short
cross ×20
$126.3K
1.1K SOL
−$746
-11.87%
$118$119$2,321$6.3K+$4
XRP short
cross ×20
$116.5K
79.0K XRP
−$1.1K
-19.66%
$1.46$1.47$31.12$5.8K+$7
VVIRTUAL short
cross ×5
$74.8K
94.8K VIRTUAL
−$6.2K
-45.20%
$0.7238$0.7893$23.80$15.0K+$3.3K
XXPL short
cross ×10
$53.5K
603.0K XPL
+$2.5K
+44.91%
$0.0928$0.0887$3.88$5.3K+$6.6K
ENA short
cross ×10
$49.7K
209.2K ENA
+$1.8K
+35.45%
$0.2462$0.2374$11.16$5.0K+$30
KkBONK short
cross ×10
$37.2K
10.57M kBONK
+$270
+7.22%
$0.003542$0.003517$0.2198$3.7K+$941
JUP short
cross ×10
$35.3K
106.1K JUP
+$408
+11.43%
$0.3367$0.3328$21.88$3.5K+$487
XLM short
cross ×5
$30.8K
148.8K XLM
+$3.5K
+51.24%
$0.2305$0.2069$14.87$6.2K+$270
PPENGU short
cross ×5
$26.1K
2.93M PENGU
+$943
+17.43%
$0.009231$0.008910$0.7537$5.2K+$405
Iio:OAI short
isolated ×3
$7.0K
4.06 io:OAI
−$947
-47.29%
$1,479$1,712$2,252$3.0K+$1.2K
UNI short
cross ×10
$3.1K
383.00 UNI
+$288
+83.99%
$8.95$8.20—$314+$2
AAVE short
cross ×10
$2.5K
14.40 AAVE
+$8
+3.31%
$177$176—$254+$0
AERO short
cross ×3
$37
47.00 AERO
+$0
+3.93%
$0.8054$0.7949—$12+$0
GRAM short
cross ×5
$19
13.00 GRAM
+$0
+0.10%
$1.48$1.48—$4+$0
LLDO short
cross ×5
$19
43.00 LDO
+$0
+4.82%
$0.4421$0.4378—$4+$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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.25M$1.00$3.3M———
HYPE0.0887$90.98$8$45.30$4+$4 +100.8%
UBTC0.0001$84,247$7$110,584$9−$2 −23.8%
“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

86
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 06:04
opened before data
KkPEPElong3h 36m+$67.818 728 353 kPEPE$0.0041083116$13.47
07.10 05:26ARBlong3h 19m+$3.7622 752.5 ARB$0.1862234282$1.78
07.10 04:01TRXlong1h 32m−$0.0057 TRX$0.33218$0.01
11.09 09:02PPONSshort46m−$9.15−1 969 PONS$0.6492836872$0.54
11.09 07:34XMRshort2h 51m+$76.40−9.338 XMR$509.6125979867$2.02
11.09 06:18ZEClong3h 10m+$1 709.1336.88 ZEC$1 102.7217462039$16.72
11.09 05:59PPONSlong15m+$0.4930 PONS$0.64673$0.01
11.09 05:27PPONSlong3h 10m+$191.276 253 PONS$0.6347542206$2.15
11.09 04:39XMRlong32h 34m+$2 262.72184.24 XMR$517.4061959124$42.00
11.09 02:42LINKshort6d 11h+$1 725.46−3 030.4 LINK$11.6024030491$15.13
11.09 02:31AVAXshort11h 37m+$118.06−603 AVAX$7.446750063$1.91
10.09 23:40ARBshort6h 50m+$1 400.43−192 909.2 ARB$0.1412600766$11.82
10.09 23:14PUMPshort4h 07m+$791.82−5 005 390 PUMP$0.0037042171$7.96
10.09 20:32ZEClong1h 48m+$0.080.03 ZEC$1 128.50$0.01
10.09 20:18HYPElong7h 30m−$1 050.213 306.51 HYPE$80.2794575761$111.68
10.09 18:59PUMPshort1h 09m+$0.01−4 906 PUMP$0.0038853799$0.01
10.09 18:22PPONSshort40m+$385.84−24 201 PONS$0.5852295484$6.03
10.09 17:42PPONSshort16s+$0.85−2 075 PONS$0.6019897446$0.52
10.09 17:42PPONSlong2d 12h−$3 741.5095 438 PONS$0.6010734081$44.20
10.09 17:05VVVshort1h 28m+$71.79−155.48 VVV$23.8268734242$1.57
10.09 16:05PUMPshort1h 35m+$0.46−4 863 PUMP$0.0038290027$0.01
10.09 14:24AVAXshort1h 23m−$5.12−515 AVAX$7.6055539417$1.64
10.09 14:13ARBlong1h 22m+$36.938 575.1 ARB$0.1523200357$0.54
10.09 14:04ZEClong1h 13m−$35.4711.72 ZEC$1 177.3614533965$6.27
10.09 13:51Xxyz:SKHYlong20m−$120.36125.1 xyz:SKHY$189.8635123901$2.00
10.09 13:03PUMPlong15m+$8.28323 332 PUMP$0.0038832193$0.53
10.09 12:50ZECshort5d 21h−$172 186.06−869.36 ZEC$1 209.4309252824$431.66
10.09 12:48
opened before data
PUMPshort10d 13h−$16 181.45−218 328 907 PUMP$0.0041433884$245.65
10.09 12:21AVAXshort13h 42m+$72.00−2 792 AVAX$7.7249618227$9.08
10.09 03:08VVVshort51s−$0.16−0.79 VVV$24.161556962$0.01
10.09 00:25ARBshort7d 21h−$28 530.98−1 007 646.2 ARB$0.1405508748$65.41
09.09 23:25ETHlong3h 19m−$49.649.675 ETH$2 459.5033488372$10.00
09.09 22:49SOLlong3h 28m−$943.33461.47 SOL$101.1802312176$19.80
09.09 22:09VVVshort1h 29m+$1 450.68−675.87 VVV$23.4806086384$8.24
09.09 22:08JUPshort34h 19m+$66.44−5 347 JUP$0.2287076192$0.53
09.09 19:15
opened before data
ETHshort9d 19h−$35 119.33−1 717.304 ETH$2 453.7256311168$1 415.98
08.09 13:59ENAshort3d 22h+$0.59−116 ENA$0.15958$0.01
08.09 12:03XMRlong28h 02m−$2 075.3569.66 XMR$509.4826284812$15.34
08.09 07:03AVAXshort22h 56m−$92.90−399 AVAX$8.0348163083$1.33
07.09 08:00Xxyz:CLshort17h 50m+$731.57−4 001.64 xyz:CL$91.9154547853$30.93
07.09 06:25
opened before data
Xxyz:EWYlong7d 06h+$9 781.281 103.47 xyz:EWY$187.0420425385$15.38
07.09 04:02JUPshort13h 52m+$1 829.10−82 988 JUP$0.2475083084$9.09
06.09 02:21XMRlong33h 49m+$2 571.7699.84 XMR$552.5281689521$22.64
05.09 09:42TRXshort3d 16h−$0.57−59 TRX$0.33146$0.01
05.09 08:16FFARTCOINlong13h 44m−$75.7588 932.4 FARTCOIN$0.1650176647$6.18
04.09 21:55KkPEPEshort5h 43m+$77.78−4 782 607 kPEPE$0.0035342497$7.12
04.09 17:45FFARTCOINshort55m+$0.36−112.9 FARTCOIN$0.16561$0.01
04.09 16:00XMRlong43h 54m+$140.509.536 XMR$523.8141890938$2.15
04.09 10:47
opened before data
MORPHOshort4d 10h−$12 271.17−24 358.7 MORPHO$2.5022539532$12.80
04.09 02:39UNIshort21h 02m−$3 359.00−7 688 UNI$6.344141981$19.78
03.09 20:17
opened before data
Xxyz:SKHYlong3d 20h+$11 982.762 976.65 xyz:SKHY$158.7780817399$19.85
03.09 15:26
opened before data
PPENGUshort3d 15h+$16 442.89−9 382 400 PENGU$0.0085356815$16.83
03.09 15:22ZECshort4h 42m−$1.30−0.02 ZEC$893.02$0.01
03.09 15:18Xxyz:GOOGLlong23h 53m+$856.40168.73 xyz:GOOGL$342.4620960706$4.82
03.09 14:33BTCshort23h 00m−$6 996.74−2.839 BTC$79 702.5424903135$93.59
03.09 13:58
opened before data
XLMshort3d 06h+$14 221.44−510 954 XLM$0.1761588936$18.90
03.09 13:38Xxyz:CRCLlong10h 34m+$3.200.42 xyz:CRCL$96.324$0.00
03.09 12:32SOLshort12h 39m−$535.43−1 451.51 SOL$101.1779509614$61.58
03.09 02:01FFARTCOINlong39m−$13.4116 038.4 FARTCOIN$0.1573502627$1.06
02.09 21:33Xxyz:NVDAlong2d 07h+$1 199.45221.79 xyz:NVDA$225.4387382659$4.15
02.09 15:18GRAMshort11h 47m+$4.76−1 971 GRAM$1.314$1.09
02.09 10:14ZECshort2d 05h+$7 922.90−390.67 ZEC$812.7438392529$169.12
02.09 08:07FFARTCOINlong2h 37m−$0.11115 FARTCOIN$0.16417$0.01
02.09 08:00UNIshort41h 53m−$1 893.19−1 876 UNI$6.1023434542$4.41
01.09 23:51FFARTCOINlong5h 31m−$47.5622 028 FARTCOIN$0.1687922689$1.57
01.09 19:18XMRlong59m+$420.9238.582 XMR$497.6794360064$7.97
01.09 18:48Xxyz:CLshort37h 18m−$6 056.47−1 373.34 xyz:CL$90.3616267829$10.17
01.09 18:45
opened before data
GRAMshort41h 44m+$7 284.32−59 170 GRAM$1.3345968206$20.27
01.09 18:28SOLshort42h 22m+$15 469.56−8 927.3 SOL$100.7291831416$381.01
01.09 12:44VVVshort35h 44m+$0.97−1.11 VVV$16.192$0.01
01.09 12:29TRXlong3h 58m−$93.1145 880 TRX$0.3257897116$6.30
01.09 12:00XMRlong2h 50m+$0.080.036 XMR$527.44$0.01
31.08 23:00KkPEPEshort20h 50m−$8 297.22−81 711 028 kPEPE$0.0035560709$120.32
31.08 17:45LTCshort14h 24m−$0.30−0.83 LTC$48.574$0.02
31.08 14:53XMRlong2h 06m−$10.302.45 XMR$514.5731755102$0.53
31.08 06:28XMRshort53m+$84.93−23.492 XMR$512.0398888983$5.07
31.08 04:51
opened before data
JJTOshort40m+$7 104.07−47 598 JTO$0.4353721841$4.35
31.08 04:19
opened before data
ENAshort0s+$2.63−244 ENA$0.14586$0.01
31.08 04:02ZEClong1h 01m+$1 028.63123.08 ZEC$817.7804736757$42.05
31.08 04:01FFARTCOINlong1h 04m+$15.577 403.8 FARTCOIN$0.173505951$0.54
31.08 03:05XMRshort2h 41m+$7.31−5.122 XMR$497.7135337759$1.07
31.08 03:01
opened before data
ZECshort3h 29m−$36 732.20−2 055.09 ZEC$821.0808403525$354.35
31.08 00:32
opened before data
Xxyz:SKHXlong28m−$5 477.71171.13 xyz:SKHX$1 164.4928621516$8.37
31.08 00:00
opened before data
XMRlong0s+$0.080.039 XMR$487.77$0.00
30.08 23:58
opened before data
LINKshort19m+$2 710.52−18 064.4 LINK$11.0921731029$42.08
30.08 23:45
opened before data
FFARTCOINlong9s−$48.487 224.2 FARTCOIN$0.1715758447$0.26
“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 07:15AAVEopened short$1.2K
4 fills
$177—$00x4dc3a509… ↗
07.10 07:15FFARTCOINopened long$1.3K
3 fills
$0.1630—$00x0aaf8b42… ↗
07.10 07:14AAVEopened short$1.3K
8 fills
$177—$00xe0fdda01… ↗
07.10 07:14ZECopened short$3.5K
3 fills
$1,326—$10x11060fca… ↗
07.10 07:13FFARTCOINopened long$19$0.1628—$00xd80025ae… ↗
07.10 07:12ZECopened short$27$1,326—$00xc50e895c… ↗
07.10 07:11ENAopened short$19
2 fills
$0.2389—$00x514eb462… ↗
07.10 06:46AAVEopened short$35
2 fills
$177—$00x8538bc66… ↗
07.10 06:44XRPopened short$4.1K
7 fills
$1.48—$10x60986b55… ↗
07.10 06:43ZECopened short$11.2K
14 fills
$1,330—$20x7f0bcdc1… ↗
07.10 06:42ENAopened short$1.3K
4 fills
$0.2407—$00x10d53363… ↗
07.10 06:42ETHopened short$23.8K
2 fills
$2,622—$50x7fb73d71… ↗
07.10 06:42ENAopened short$1.3K$0.2407—$00xd1145746… ↗
07.10 06:42ZECopened short$1.3K$1,330—$00x1aa579ff… ↗
07.10 06:42ENAopened short$1.3K
4 fills
$0.2407—$00xc9232d03… ↗
07.10 06:42ZECopened short$3.4K$1,330—$10x6d95b9b3… ↗
07.10 06:42ENAopened short$2.5K
2 fills
$0.2405—$10x03db7f1c… ↗
07.10 06:41ETHopened short$42
2 fills
$2,622—$00x2a55f732… ↗
07.10 06:40ZECopened short$5.2K
8 fills
$1,325—$10xa609d8ea… ↗
07.10 06:37ZECopened short$9.8K
8 fills
$1,327—$20x30891c05… ↗
07.10 06:37WLDopened short$3.8K
10 fills
$0.5229—$10x69a2c61f… ↗
07.10 06:36ENAopened short$2.5K
4 fills
$0.2382—$10x2717168f… ↗
07.10 06:35ZECopened short$40$1,326—$00xdfd558a5… ↗
07.10 06:35ENAopened short$2.6K
8 fills
$0.2382—$10x55ec0877… ↗
07.10 06:35ZECopened short$2.3K$1,325—$00x545941dd… ↗
07.10 06:35ENAopened short$1.3K
4 fills
$0.2384—$00xa16ded16… ↗
07.10 06:34ZECopened short$2.0K
2 fills
$1,325—$00x6de261f1… ↗
07.10 06:34ENAopened short$1.3K
3 fills
$0.2381—$00xd53b72a5… ↗
07.10 06:34ZECopened short$9.9K
7 fills
$1,325—$20x383df7b6… ↗
07.10 06:34AVAXopened short$258
2 fills
$11.22—$00x14fb7647… ↗
07.10 06:33ZECopened short$2.6K
4 fills
$1,325—$10x9bf5f79d… ↗
07.10 06:29AVAXopened short$101$11.22—$00x72d906cd… ↗
07.10 06:29XRPopened short$19$1.47—$00xacb0a873… ↗
07.10 06:29ZECopened short$4.0K
3 fills
$1,323—$10x411dd663… ↗
07.10 06:28AVAXopened short$191$11.23—$00x9a03983e… ↗
07.10 06:28ENAopened short$2.5K
5 fills
$0.2386—$10x640a402e… ↗
07.10 06:28AVAXopened short$5.3K
7 fills
$11.22—$10x60c031c6… ↗
07.10 06:27XXPLclosed short$200
2 fills
$0.0882+$11$00x5f01c272… ↗
07.10 06:26WLDopened short$19$0.5216—$00xd64e52c9… ↗
07.10 06:17AVAXopened short$1.8K
8 fills
$11.26—$00xc2b0b93c… ↗
07.10 06:16PPENDLEopened short$1.3K
7 fills
$2.24—$00x64432ead… ↗
07.10 06:16AVAXopened short$23$11.26—$00xbfcab5a0… ↗
07.10 06:16PPENDLEopened short$20$2.24—$00x19e0b449… ↗
07.10 06:12NEARopened short$20$5.10—$00xc6b8e64d… ↗
07.10 06:04KkPEPEclosed long$830
2 fills
$0.004109+$2$00xcc306212… ↗
07.10 06:00KkPEPEclosed long$1.2K
6 fills
$0.004117+$6$00xff3f1ed0… ↗
07.10 05:59ZECopened short$794
3 fills
$1,323—$00x9f246cdf… ↗
07.10 05:59AVAXopened short$23$11.27—$00x851fda8c… ↗
07.10 05:59ZECopened short$8.2K
4 fills
$1,322—$20x2069abea… ↗
07.10 05:57KkPEPEclosed long$1.4K
2 fills
$0.004118+$7$00x6c8d497e… ↗
07.10 05:57NEARopened short$66$5.07—$00xd5b03165… ↗
07.10 05:57KkPEPEclosed long$1.2K$0.004120+$6$00x76ffed0c… ↗
07.10 05:56ZECopened short$424
2 fills
$1,323—$00x784c67e7… ↗
07.10 05:56KkPEPEclosed long$1.3K
8 fills
$0.004120+$6$00x042c4e93… ↗
07.10 05:56ZECopened short$24.9K
11 fills
$1,323—$50xf5612c9c… ↗
07.10 05:55NEARopened short$4.7K
8 fills
$5.05—$10x8af12e89… ↗
07.10 05:53NEARopened short$2.8K
4 fills
$5.04—$10x510b8013… ↗
07.10 05:52ZECopened short$595
2 fills
$1,322—$00xfe4d1d90… ↗
07.10 05:52NEARopened short$2.6K
7 fills
$5.05—$10x68007948… ↗
07.10 05:52PPENGUclosed short$1.2K
11 fills
$0.008982+$35$00x83b05039… ↗
07.10 05:51ENAopened short$1.3K
3 fills
$0.2353—$00x2f7efd89… ↗
07.10 05:51ZECopened short$145$1,322—$00xefdc40e4… ↗
07.10 05:51PPENGUclosed short$1.2K
6 fills
$0.009001+$32$00xe8e5c27d… ↗
07.10 05:51ZECopened short$11.6K
17 fills
$1,324—$20x12cd624c… ↗
07.10 05:50ENAopened short$1.3K
5 fills
$0.2360—$00x4b39fa1d… ↗
07.10 05:50ZECopened short$9.0K
4 fills
$1,325—$20xdf92de19… ↗
07.10 05:50ENAopened short$19$0.2356—$00xb3963701… ↗
07.10 05:50ZECopened short$10.0K
6 fills
$1,324—$20x1f5736aa… ↗
07.10 05:50WLDopened short$2.8K
3 fills
$0.5224—$10x45d92130… ↗
07.10 05:50ZECopened short$1.6K$1,323—$00x5492ac44… ↗
07.10 05:49WLDopened short$19$0.5224—$00x333916b1… ↗
07.10 05:49NEARopened short$418$5.03—$00xc433dd38… ↗
07.10 05:49WLDopened short$19$0.5220—$00x30b3b7da… ↗
07.10 05:49KkPEPEclosed long$4.4K
6 fills
$0.004115+$17$10x25ff777d… ↗
07.10 05:48PPENGUclosed short$1.2K
2 fills
$0.008990+$34$00x675908d3… ↗
07.10 05:48KkPEPEclosed long$1.2K
2 fills
$0.004114+$5$00xe40fabb1… ↗
07.10 05:48NEARopened short$2.8K
6 fills
$5.03—$10x356cc586… ↗
07.10 05:47PPENGUclosed short$1.3K
10 fills
$0.008976+$35$00x7686a7c1… ↗
07.10 05:42PPENGUclosed short$2.5K
4 fills
$0.008968+$73$10xadb3a306… ↗
07.10 05:42GRAMopened short$19$1.48—$00x9c35dd1d… ↗
07.10 05:41PPENGUclosed short$1.4K
3 fills
$0.008973+$41$00xcbf4203c… ↗
07.10 05:41ZECopened short$3.4K
7 fills
$1,320—$10xc78bcd40… ↗
07.10 05:41KkPEPEclosed long$4.9K
7 fills
$0.004112+$15$10xe76c2735… ↗
07.10 05:40PPENGUclosed short$1.2K
4 fills
$0.008973+$36$00xf419703d… ↗
07.10 05:40ZECopened short$23.0K
13 fills
$1,320—$50xd711dce2… ↗
07.10 05:39PPENGUclosed short$1.2K
4 fills
$0.008973+$36$00x65d98e02… ↗
07.10 05:39ZECopened short$40
3 fills
$1,320—$00xbc4caff5… ↗
07.10 05:39NEARopened short$20$5.00—$00x2589df87… ↗
07.10 05:38PPENGUclosed short$7.4K
12 fills
$0.008977+$209$20xa2c61d6d… ↗
07.10 05:37PPENGUclosed short$200$0.008977+$6$00x87c102e3… ↗
07.10 05:36KkPEPEclosed long$5.1K
3 fills
$0.004108+$11$10xd6c236df… ↗
07.10 05:34KkPEPEclosed long$1.5K
7 fills
$0.004111+$4$00xdcdd79ea… ↗
07.10 05:32TAOopened short$38
2 fills
$297—$00x7a13467b… ↗
07.10 05:26ARBclosed long$85
2 fills
$0.1866+$0$00xeee8a510… ↗
07.10 05:25ARBclosed long$2.5K
6 fills
$0.1865+$7$10xb0960183… ↗
07.10 05:19KkPEPEclosed long$1.2K
12 fills
$0.004102+$1$00x32e8bcf4… ↗
07.10 05:17KkPEPEclosed long$1.2K
4 fills
$0.004100+$0$00x133defca… ↗
07.10 05:17ARBclosed long$1.5K
7 fills
$0.1858−$1$00x394e56b0… ↗
07.10 05:16KkPEPEclosed long$1.2K
7 fills
$0.004100+$0$00x6b7d1276… ↗
07.10 05:14KkPEPEclosed long$4.6K
4 fills
$0.004100+$1$10xed1d1edf… ↗
07.10 05:12KkPEPEclosed long$1.3K
12 fills
$0.004105+$2$00xadfacdc7… ↗
07.10 05:08KkPEPEclosed long$20$0.004099—$00x46565b8f… ↗
07.10 05:01ARBclosed long$200$0.1853−$1$00x21a4a279… ↗
07.10 04:49PPENGUclosed short$200
2 fills
$0.008897+$7$00x283ef307… ↗
07.10 04:35WLDclosed short$6.1K
3 fills
$0.5140−$699$10x675dd4f3… ↗
07.10 04:33KkPEPEclosed long$1.4K
4 fills
$0.004089−$4$00xea1df082… ↗
07.10 04:29WLDclosed short$5.0K
4 fills
$0.5152−$585$10x29fdcef7… ↗
07.10 04:23PPENGUclosed short$200
2 fills
$0.008902+$7$00xcdabdbe1… ↗
07.10 04:16WLDclosed short$1.2K$0.5183−$152$00x4e69f5b7… ↗
07.10 04:14WLDclosed short$200$0.5192−$25$00x05b7620e… ↗
07.10 04:01TRXclosed long$19$0.3322+$0$00xc7dc9e14… ↗
07.10 04:00KkPEPEclosed long$1.6K
2 fills
$0.004103+$2$00x263297a4… ↗
07.10 03:57WLDclosed short$199$0.5188−$24$00xd549ec43… ↗
07.10 03:50ETHopened short$23.8K
5 fills
$2,614—$50x5ab3999a… ↗
07.10 03:41XRPopened short$19$1.47—$00x04d66e90… ↗
07.10 03:41ZROclosed short$1.5K
5 fills
$2.20−$734$00x3fba004b… ↗
07.10 03:40ETHopened short$47.6K
12 fills
$2,612—$100x990ed5de… ↗
07.10 03:39ETHopened short$42$2,612—$00xf4afd606… ↗
07.10 03:38ZECopened short$1.5K
3 fills
$1,328—$00xc976f4a8… ↗
07.10 03:37ZECopened short$2.4K
2 fills
$1,328—$10xfd61a0c2… ↗
07.10 03:32FFARTCOINopened long$19$0.1618—$00x959c80fb… ↗
07.10 03:18XRPopened short$21.7K
8 fills
$1.46—$50x2c1324de… ↗
07.10 03:18ETHopened short$23.8K
5 fills
$2,612—$50x89489225… ↗
07.10 03:18ARBopened long$19$0.1851—$00xbe8ae94d… ↗
07.10 03:18ETHopened short$23.9K
11 fills
$2,612—$50xc419d80f… ↗
07.10 03:16ZECopened short$16.0K
20 fills
$1,327—$30xd776bc94… ↗
07.10 03:15TAOopened short$165
2 fills
$292—$00x29db8e9a… ↗
07.10 03:15ZECopened short$3.2K
3 fills
$1,326—$10x793ce033… ↗
07.10 03:15TAOopened short$131
2 fills
$292—$00x0be806fb… ↗
07.10 03:15ZECopened short$16.2K
9 fills
$1,326—$30xb2b81039… ↗
07.10 03:15TAOopened short$78$292—$00x93244e3f… ↗
07.10 03:15ZECopened short$97.2K
56 fills
$1,327—$200x4220eff7… ↗
07.10 03:14FFARTCOINopened long$636$0.1617—$00x9f51c76b… ↗
07.10 03:14TAOopened short$85$292—$00x6eb5bcbd… ↗
07.10 03:14ZECopened short$6.0K
2 fills
$1,327—$10xf241e6ad… ↗
07.10 03:14FFARTCOINopened long$38
4 fills
$0.1615—$00xb63b1684… ↗
07.10 03:14TAOopened short$924
5 fills
$292—$00xaf82f44b… ↗
07.10 03:13ZECopened short$15.1K
7 fills
$1,328—$30x65596583… ↗
07.10 03:13TAOopened short$273
3 fills
$293—$00xf46b009f… ↗
07.10 03:12ZECopened short$21.1K
7 fills
$1,331—$40x325a1c62… ↗
07.10 03:12FFARTCOINopened long$19$0.1620—$00x8269308a… ↗
07.10 03:11ZECopened short$34.2K
12 fills
$1,334—$70xc9758190… ↗
07.10 03:11NEARopened short$233$4.97—$00x4814b703… ↗
07.10 03:11ZECopened short$18.2K
9 fills
$1,334—$40x593be73b… ↗
07.10 03:11NEARopened short$119
7 fills
$4.96—$00xd03abc33… ↗
07.10 03:11ZECopened short$60.6K
28 fills
$1,335—$130x29bb9e86… ↗
07.10 03:10TAOopened short$95$294—$00x60af5120… ↗
07.10 03:10ZECopened short$588
5 fills
$1,336—$00x8cfc7fc4… ↗
07.10 03:10NEARopened short$1.3K
15 fills
$4.97—$00x66172ea5… ↗
07.10 03:10ZECopened short$1.2K$1,336—$00x77056792… ↗
07.10 03:10TAOopened short$174$293—$00x84cd2c78… ↗
07.10 03:10NEARopened short$20$4.97—$00xcf49df6f… ↗
07.10 03:10ZECopened short$89.1K
22 fills
$1,337—$190x0019ec4e… ↗
07.10 03:09ZECopened short$72.1K
21 fills
$1,336—$150x43e119af… ↗
07.10 03:08ZECopened short$70.8K
30 fills
$1,337—$150xa9658d6c… ↗
07.10 03:06ZECopened short$10.9K
2 fills
$1,337—$20x3afe01f6… ↗
07.10 03:06TAOopened short$46$293—$00xff9babfe… ↗
07.10 03:06ZECopened short$6.8K
2 fills
$1,337—$10x9e27a29c… ↗
07.10 03:06TAOopened short$10.7K
10 fills
$294—$20x3a68480b… ↗
07.10 03:05TAOopened short$39.6K
24 fills
$294—$80x9f920c0d… ↗
07.10 03:04TAOopened short$20.4K
7 fills
$294—$40xdb02759f… ↗
07.10 03:02TAOopened short$4.8K
5 fills
$293—$10xee830a9f… ↗
07.10 03:01TAOopened short$16.8K
7 fills
$293—$40xe7089494… ↗
07.10 03:00TAOopened short$16.0K
10 fills
$293—$30x81c43c1a… ↗
07.10 02:59TAOopened short$12.6K
11 fills
$292—$30x9a501e9e… ↗
07.10 02:58TAOopened short$7.7K
7 fills
$292—$20x2f13807d… ↗
07.10 02:57ZECopened short$8.9K
3 fills
$1,327—$20xe44eb5de… ↗
07.10 02:57TAOopened short$1.3K$292—$00x1b0cc62c… ↗
07.10 02:57ZECopened short$25.1K
19 fills
$1,326—$50xdee977fe… ↗
07.10 02:56ETHopened short$71.5K
8 fills
$2,611—$150xab35e105… ↗
07.10 02:55ZECopened short$34.9K
18 fills
$1,325—$70xef222e87… ↗
07.10 02:54FFARTCOINopened long$264
2 fills
$0.1624—$00xb499ff10… ↗
07.10 02:53ZECopened short$31.4K
22 fills
$1,326—$70xc5ca0d36… ↗
07.10 02:52TAOopened short$9.0K
20 fills
$291—$20xc77d6e20… ↗
07.10 02:51TAOopened short$19$291—$00x760db2cd… ↗
07.10 02:51ZECopened short$2.1K$1,327—$00x8d39fc95… ↗
07.10 02:51XRPopened short$11.5K
3 fills
$1.46—$20x9b1841c9… ↗
07.10 02:50ZECopened short$64.1K
31 fills
$1,327—$130x2e0c865b… ↗
07.10 02:49ZECopened short$41.7K
24 fills
$1,326—$90xcaba7731… ↗
07.10 02:48ZECopened short$43.8K
19 fills
$1,326—$90xd19dfbc3… ↗
07.10 02:47ZECopened short$75.7K
23 fills
$1,326—$160x34714289… ↗
07.10 02:45ZECopened short$44.9K
20 fills
$1,322—$90x73d89d40… ↗
07.10 02:44ZECopened short$50.2K
23 fills
$1,321—$110xbcaa58c6… ↗
07.10 02:43FFARTCOINopened long$93$0.1628—$00x45f47fce… ↗
07.10 02:43ZECopened short$48.4K
25 fills
$1,320—$100xc310a933… ↗
07.10 02:42ZECopened short$8.9K
5 fills
$1,320—$20x5f385fc3… ↗
07.10 02:42ARBopened long$1.7K
4 fills
$0.1850—$00x7e4e03c2… ↗
07.10 02:42ZECopened short$8.0K
4 fills
$1,320—$20xec2b4731… ↗
07.10 02:42NEARopened short$15$4.96—$00x87b02d17… ↗
07.10 02:42XRPopened short$23.4K
5 fills
$1.46—$50xd90d46ed… ↗
07.10 02:41NEARopened short$1.6K
17 fills
$4.96—$00x8c9d405d… ↗
07.10 02:41ZECopened short$16.4K
20 fills
$1,322—$30x8c4484bf… ↗
07.10 02:41XRPopened short$19.2K
5 fills
$1.46—$40x683d4c6a… ↗
07.10 02:41ZECopened short$26.7K
17 fills
$1,322—$60x0ad81b08… ↗
07.10 02:41NEARopened short$1.5K
8 fills
$4.97—$00x89d7e629… ↗
07.10 02:40ZECopened short$36.6K
22 fills
$1,325—$80x812a1ff4… ↗
07.10 02:39FFARTCOINopened long$174$0.1627—$00xf0c6d8d9… ↗
07.10 02:39ZECopened short$33.3K
13 fills
$1,325—$70xe593cb91… ↗
07.10 02:39SOLopened short$23.8K
3 fills
$118—$50x5b237911… ↗
07.10 02:39ZECopened short$6.5K
6 fills
$1,326—$10x146b76f4… ↗
07.10 02:39FFARTCOINopened long$93$0.1629—$00x9e7b66ec… ↗
07.10 02:39SOLopened short$54.1K
16 fills
$118—$110x36b81f83… ↗
07.10 02:38NEARopened short$906
2 fills
$5.01—$00xd0571135… ↗
07.10 02:38SOLopened short$47.7K
8 fills
$118—$100xf254a7dc… ↗
07.10 02:38FFARTCOINopened long$170$0.1629—$00xab05e2e3… ↗
07.10 02:37NEARopened short$821$5.01—$00x6931d1d0… ↗
07.10 02:37PPENGUclosed short$180
2 fills
$0.008912+$6$00x2525f176… ↗
07.10 02:37ETHopened short$47.6K
6 fills
$2,616—$100x38a99ca1… ↗
07.10 02:37FFARTCOINopened long$313
2 fills
$0.1630—$00x4b3844b8… ↗
07.10 02:33NEARopened short$3.6K
5 fills
$4.99—$10x24203bb6… ↗
07.10 02:33FFARTCOINopened long$1.1K
4 fills
$0.1630—$00x4f9cd0b6… ↗
07.10 02:32NEARopened short$4.6K
14 fills
$5.01—$10xe5dfe552… ↗
07.10 02:32ZROclosed short$40$2.26−$21$00x0999b737… ↗
07.10 02:32NEARopened short$693
3 fills
$5.02—$00x91ccb219… ↗
07.10 02:31LLDOopened short$19$0.4421—$00xa744b4bc… ↗
07.10 02:30KkPEPEopened long$17.2K
9 fills
$0.004104—$40x00a553f0… ↗
07.10 02:29KkPEPEopened long$11.1K
3 fills
$0.004104—$20x987f16f4… ↗
07.10 02:29TRXopened long$19$0.3321—$00xe257bc6e… ↗
07.10 02:28NEARopened short$1.3K
3 fills
$4.99—$00x96ba1b6b… ↗
07.10 02:27NEARopened short$3.9K
6 fills
$4.96—$10xf3408c51… ↗
07.10 02:26FFARTCOINopened long$3.7K
3 fills
$0.1621—$10xfba397d0… ↗
07.10 02:25FFARTCOINopened long$1.3K
2 fills
$0.1624—$00x5a70f4f4… ↗
07.10 02:25ETHopened short$23.8K
5 fills
$2,609—$50x9784e899… ↗
07.10 02:25FFARTCOINopened long$1.2K
2 fills
$0.1623—$00x8cf633b9… ↗
07.10 02:25ETHopened short$23.9K
6 fills
$2,609—$50x9116ec2f… ↗
07.10 02:24XRPopened short$35.4K
16 fills
$1.46—$70x9ae8feb3… ↗
07.10 02:24FFARTCOINopened long$1.2K$0.1620—$00xa18f06e9… ↗
07.10 02:23NEARopened short$15.7K
25 fills
$4.97—$30x1ea38962… ↗
07.10 02:22NEARopened short$1.4K
3 fills
$4.99—$00x4ec2e6a7… ↗
07.10 02:22FFARTCOINopened long$2.5K
3 fills
$0.1625—$10xf72874eb… ↗
07.10 02:20FFARTCOINopened long$1.2K$0.1629—$00x40538490… ↗
07.10 02:20NEARopened short$3.8K
7 fills
$4.98—$10xc960ac5f… ↗
07.10 02:20FFARTCOINopened long$2.5K
6 fills
$0.1629—$10x7a6c9c29… ↗
07.10 02:19NEARopened short$7.8K
13 fills
$4.98—$20x81540647… ↗
07.10 02:18FFARTCOINopened long$1.3K
2 fills
$0.1627—$00x4e113ca8… ↗
07.10 02:18NEARopened short$6.7K
6 fills
$4.97—$10xe2607597… ↗
07.10 02:18FFARTCOINopened long$1.2K
3 fills
$0.1625—$00x26a43744… ↗
07.10 02:18XRPopened short$19$1.46—$00x6067904e… ↗
07.10 02:17NEARopened short$1.2K
3 fills
$4.96—$00x07a33ad5… ↗
07.10 02:17FFARTCOINopened long$1.3K
2 fills
$0.1619—$00xdaf18e47… ↗
07.10 02:17NEARopened short$4.3K
9 fills
$4.94—$10xdbd1fc7e… ↗
07.10 02:16FFARTCOINopened long$2.4K
4 fills
$0.1613—$10x3707d72a… ↗
07.10 02:16NEARopened short$1.2K
2 fills
$4.94—$00x8e2e1478… ↗
07.10 02:16ZROclosed short$1.3K
4 fills
$2.20−$634$00x564bb2c7… ↗
07.10 02:16NEARopened short$1.2K$4.94—$00x57b3f2b3… ↗
07.10 02:16ZROclosed short$1.2K
5 fills
$2.19−$630$00x8a19bccf… ↗
07.10 02:15NEARopened short$1.3K$4.94—$00x02fb52c6… ↗
07.10 02:15FFARTCOINopened long$90$0.1615—$00x9a01eff2… ↗
07.10 02:15NEARopened short$1.3K
11 fills
$4.94—$00xd4c5c971… ↗
07.10 02:15ZROclosed short$1.2K
5 fills
$2.20−$634$00x5918a712… ↗
07.10 02:15NEARopened short$13.3K
46 fills
$4.94—$30x6c2c32e7… ↗
07.10 02:15FFARTCOINopened long$1.2K
2 fills
$0.1617—$00x661fd7c9… ↗
07.10 02:14NEARopened short$12.8K
18 fills
$4.98—$30x284461fc… ↗
07.10 02:13NEARopened short$1.3K
3 fills
$4.99—$00x5f0a025c… ↗
07.10 02:13ZROclosed short$1.3K
5 fills
$2.22−$640$00x860c94cd… ↗
07.10 02:13NEARopened short$3.4K
4 fills
$4.98—$10x81a266d0… ↗
07.10 02:13ZROclosed short$1.2K
3 fills
$2.22−$639$00x48078892… ↗
07.10 02:13NEARopened short$2.5K
4 fills
$4.98—$10x2ae1b3f6… ↗
07.10 02:12FFARTCOINopened long$1.2K
4 fills
$0.1621—$00x7eb5936c… ↗
07.10 02:12NEARopened short$1.3K$4.99—$00xfb6014b8… ↗
07.10 02:12ZROclosed short$1.2K$2.22−$638$00xf9b91d47… ↗
07.10 02:12NEARopened short$4.6K
8 fills
$4.99—$10xbb515e21… ↗
07.10 02:12ZROclosed short$1.2K
2 fills
$2.22−$638$00xb70b6670… ↗
07.10 02:12NEARopened short$3.3K
3 fills
$5.00—$10x8a8522f7… ↗
07.10 02:12PUMPclosed short$2.4K$0.006135−$818$00x776823fb… ↗
07.10 02:12NEARopened short$2.2K
4 fills
$5.00—$00xb3934c39… ↗
07.10 02:12PUMPclosed short$2.4K$0.006137−$818$00xf012d278… ↗
07.10 02:12NEARopened short$1.3K
2 fills
$4.99—$00x0828b10a… ↗
07.10 02:11ZROclosed short$1.2K$2.22−$636$00x78d888e0… ↗
07.10 02:11NEARopened short$12.1K
13 fills
$4.99—$30x72269f44… ↗
07.10 02:11ZROclosed short$1.2K
5 fills
$2.23−$639$00x0fc59755… ↗
07.10 02:11NEARopened short$10.7K
9 fills
$4.99—$20xffc14b8a… ↗
07.10 02:10ZROclosed short$2.5K
3 fills
$2.20−$1.2K$10x94074c1e… ↗
07.10 02:10FFARTCOINopened long$1.3K
3 fills
$0.1629—$00x7dda494d… ↗
07.10 02:10ZROclosed short$1.3K
4 fills
$2.20−$654$00xcf376322… ↗
07.10 02:10FFARTCOINopened long$1.2K
2 fills
$0.1627—$00x15aef482… ↗
07.10 02:10ZROclosed short$785
3 fills
$2.19−$397$00xfbdf4cde… ↗
07.10 02:10FFARTCOINopened long$1.2K$0.1626—$00x66ccfe7b… ↗
07.10 02:10ZROclosed short$466
3 fills
$2.19−$235$00x5df43c37… ↗
07.10 02:10FFARTCOINopened long$1.2K
2 fills
$0.1624—$00x8d337543… ↗
07.10 02:10ZROclosed short$1.2K
2 fills
$2.19−$630$00x8c3555a0… ↗
07.10 02:10NEARopened short$2.7K$4.95—$10x1e40cb2f… ↗
07.10 02:10FFARTCOINopened long$5.0K
9 fills
$0.1620—$10x3143157a… ↗
07.10 02:09ZROclosed short$2.5K
3 fills
$2.19−$1.3K$10x370a27cc… ↗
07.10 02:09NEARopened short$9.9K
12 fills
$4.94—$20xda439355… ↗
07.10 02:09ZROclosed short$1.2K
6 fills
$2.20−$633$00xbd725438… ↗
07.10 02:09NEARopened short$1.6K
4 fills
$4.94—$00xa6a9ff88… ↗
07.10 02:09ZROclosed short$1.3K$2.20−$637$00xec5f40d1… ↗
07.10 02:09NEARopened short$2.5K
3 fills
$4.94—$10x8bfcd8fb… ↗
07.10 02:08ZROclosed short$2.5K
3 fills
$2.19−$1.3K$10x9c76d521… ↗
07.10 02:08PUMPclosed short$2.5K
2 fills
$0.006069−$843$10x8724dd61… ↗
07.10 02:08ARBopened long$1.3K
2 fills
$0.1868—$00x46749939… ↗
07.10 02:08ZROclosed short$1.0K$2.19−$507$00x3be2d2da… ↗
07.10 02:08PUMPclosed short$1.9K
2 fills
$0.006061−$627$00x8d3fecaf… ↗
07.10 02:08ZROclosed short$243$2.19−$123$00xde9d0685… ↗
07.10 02:08ARBopened long$1.2K$0.1865—$00xc11eda52… ↗
07.10 02:08PUMPclosed short$3.6K$0.006047−$1.2K$10x642f670a… ↗
07.10 02:08ARBopened long$19$0.1865—$00x817c81b2… ↗
07.10 02:08NEARopened short$5.6K
4 fills
$4.93—$10x31082040… ↗
07.10 02:08PUMPclosed short$1.2K$0.006072−$421$00xcd7aeb86… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

273
Deposited
$12.0M
Withdrawn
$7.7M
Net deposited
+$4.3M
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 14:13transfer received$300.0K—← 0x039cc0…970ebd
29.09.26 07:31sent to another address$100.0K—→ 0x0c1fd4…001d39
29.09.26 07:31sent to another address$100.0K—→ 0x039cc0…970ebd
29.09.26 07:31sent to another address$100.0K—→ 0xcb8436…7752cd
26.09.26 08:56transfer received$600.0K—← 0x039cc0…970ebd
24.09.26 03:36sent to another address$350.0K—→ 0x039cc0…970ebd
21.09.26 01:00transfer received$200.0K—← 0x039cc0…970ebd
20.09.26 06:12sent to another address$500.0K—→ 0x0b8aa3…9fd4f8
19.09.26 07:56transfer received$400.0K—← 0x039cc0…970ebd
18.09.26 02:52transfer received$300.0K—← 0x039cc0…970ebd
17.09.26 09:18transfer received$300.0K—← 0x039cc0…970ebd
14.09.26 07:06transfer received$80.0K—← 0xa2a7c7…233f51
11.09.26 01:05sent to another address$500.0K—→ 0xef96d0…299383
10.09.26 02:07sent to another address$400.0K—→ 0x6d80cb…51b7c7
09.09.26 08:47transfer received$300.0K—← 0x039cc0…970ebd
06.09.26 12:22transfer received$200.0K—← 0xef96d0…299383
05.09.26 13:08sent to another address$100.0K—→ 0xa2a7c7…233f51
04.09.26 01:28transfer received$300.0K—← 0xef96d0…299383
03.09.26 01:27sent to another address$150.0K—→ 0xf096ef…0e7553
03.09.26 01:26sent to another address$100.0K—→ 0xa2a7c7…233f51
31.08.26 05:38transfer received$200.0K—← 0x039cc0…970ebd
31.08.26 02:56sent to another address$400.0K—→ 0xef96d0…299383
29.08.26 02:31sent to another address$200.0K—→ 0xef96d0…299383
28.08.26 10:05sent to another address$300.0K—→ 0xef96d0…299383
26.08.26 09:11sent to another address$250.0K—→ 0xef96d0…299383
22.08.26 05:42sent to another address$400.0K—→ 0xef96d0…299383
22.08.26 03:48transfer received$400.0K—← 0xef96d0…299383
22.08.26 02:46transfer received$400.0K—← 0xef96d0…299383
22.08.26 02:18transfer received$200.0K—← 0xef96d0…299383
22.08.26 02:07transfer received$200.0K—← 0x0b8aa3…9fd4f8
21.08.26 15:16transfer received$150.0K—← 0xef96d0…299383
21.08.26 09:30transfer received$200.0K—← 0xef96d0…299383
21.08.26 06:31transfer received$200.0K—← 0xef96d0…299383
21.08.26 00:31transfer received$200.0K—← 0xef96d0…299383
20.08.26 10:08transfer received$300.0K—← 0xef96d0…299383
17.08.26 02:32sent to another address$200.0K—→ 0xc6aa7b…270e75
13.08.26 11:44sent to another address$300.0K—→ 0x0c1fd4…001d39
30.07.26 00:38transfer received$300.0K—← 0xc237d6…ae14c4
24.07.26 03:37transfer received$200.0K—← 0xf096ef…0e7553
24.07.26 03:36transfer received$150.0K—← 0xa2a7c7…233f51
24.07.26 03:36transfer received$150.0K—← 0xef96d0…299383
24.07.26 02:55sent to another address$500.0K—→ 0x039cc0…970ebd
21.07.26 06:28transfer received$200.0K—← 0xc237d6…ae14c4
18.07.26 00:46sent to another address$50.0K—→ 0x039cc0…970ebd
17.07.26 09:35sent to another address$300.0K—→ 0x039cc0…970ebd
17.07.26 02:26sent to another address$200.0K—→ 0x039cc0…970ebd
16.07.26 05:27transfer received$300.0K—← 0x039cc0…970ebd
15.07.26 02:47transfer received$300.0K—← 0x039cc0…970ebd
14.07.26 06:02sent to another address$100.0K—→ 0x039cc0…970ebd
13.07.26 01:56transfer received$250.0K—← 0x039cc0…970ebd
12.07.26 13:51transfer received$5.0K—← 0xc6aa7b…270e75
08.07.26 09:05sent to another address$400.0K—→ 0xcb8436…7752cd
07.07.26 08:58transfer received$30.0K—← 0x039cc0…970ebd
07.07.26 08:56transfer received$570.0K—← 0x039cc0…970ebd
04.07.26 09:18transfer received$210.0K—← 0x039cc0…970ebd
02.07.26 14:18transfer received$300.0K—← 0x039cc0…970ebd
02.07.26 10:48transfer received$300.0K—← 0x039cc0…970ebd
21.06.26 10:10transfer received$100.0K—← 0xcb8436…7752cd
21.06.26 10:06transfer received$300.0K—← 0xcb8436…7752cd
21.06.26 09:28sent to another address$200.0K—→ 0xcb8436…7752cd
17.06.26 02:55transfer received$200.0K—← 0xcb8436…7752cd
16.06.26 08:22transfer received$100.0K—← 0xcb8436…7752cd
16.06.26 05:40transfer received$100.0K—← 0xcb8436…7752cd
15.06.26 02:27transfer received$300.0K—← 0xcb8436…7752cd
10.06.26 02:59sent to another address$100.0K—→ 0xf096ef…0e7553
08.06.26 01:18transfer received$330.0K—← 0x0c1fd4…001d39
04.06.26 04:52sent to another address$100.0K—→ 0xf096ef…0e7553
03.06.26 14:36transfer received$100.0K—← 0xcb8436…7752cd
03.06.26 14:15transfer received$300.0K—← 0x039cc0…970ebd
03.06.26 09:02sent to another address$250.0K—→ 0xcb8436…7752cd
31.05.26 06:54sent to another address$300.0K—→ 0xcb8436…7752cd
28.05.26 09:15sent to another address$150.0K—→ 0xcb8436…7752cd
26.05.26 11:20transfer received$100.0K—← 0xcb8436…7752cd
26.05.26 11:19transfer received$330.0K—← 0xcb8436…7752cd
21.05.26 10:55transfer received$300.0K—← 0xcb8436…7752cd
21.05.26 09:43sent to another address$200.0K—→ 0x0b8aa3…9fd4f8
21.05.26 04:49transfer received$300.0K—← 0xcb8436…7752cd
20.05.26 15:33sent to another address$250.0K—→ 0x0b8aa3…9fd4f8
06.05.26 13:41transfer received$350.0K—← 0xcb8436…7752cd
28.04.26 12:02sent to another address$100.0K—→ 0xcb8436…7752cd
27.04.26 12:15sent to another address$70.0K—→ 0x0b8aa3…9fd4f8
17.04.26 14:14transfer received$100.4K—← 0x0b8aa3…9fd4f8
15.04.26 13:58subAccountTransfer$40.0K—→ 0x0b8aa3…9fd4f8
13.04.26 22:39subAccountTransfer$130.0K—← 0x0b8aa3…9fd4f8
08.04.26 15:39subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
08.04.26 03:57subAccountTransfer$110.0K—← 0x0b8aa3…9fd4f8
05.04.26 14:42subAccountTransfer$110.0K—← 0x0b8aa3…9fd4f8
03.04.26 11:02subAccountTransfer$80.0K—→ 0x0b8aa3…9fd4f8
03.04.26 11:01subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
03.04.26 09:07subAccountTransfer$170.0K—← 0x0b8aa3…9fd4f8
01.04.26 06:52subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
01.04.26 01:31subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
28.03.26 08:23subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
28.03.26 08:19subAccountTransfer$180.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:55subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:54subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:54subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:54subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:54subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
23.03.26 01:52subAccountTransfer$130.0K—→ 0x0b8aa3…9fd4f8
19.03.26 04:45subAccountTransfer$260.0K—→ 0x0b8aa3…9fd4f8
17.03.26 08:28subAccountTransfer$120.0K—← 0x0b8aa3…9fd4f8
17.03.26 01:16subAccountTransfer$260.0K—← 0x0b8aa3…9fd4f8
16.03.26 02:18subAccountTransfer$250.0K—← 0x0b8aa3…9fd4f8
10.03.26 11:28subAccountTransfer$35.0K—→ 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$200.0K—← 0x0b8aa3…9fd4f8
10.03.26 03:08subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
09.03.26 12:44subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
04.03.26 13:41subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
04.03.26 13:26subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
04.03.26 09:04subAccountTransfer$170.0K—← 0x0b8aa3…9fd4f8
03.03.26 09:48subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
03.03.26 09:46subAccountTransfer$140.0K—→ 0x0b8aa3…9fd4f8
03.03.26 09:44subAccountTransfer$449.9K—← 0x0b8aa3…9fd4f8
03.03.26 08:48subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
03.03.26 06:59subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
17.02.26 04:38subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
14.02.26 08:57subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
10.02.26 10:42subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
10.02.26 09:59subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
09.02.26 14:47subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
09.02.26 14:46subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
09.02.26 14:46subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
06.02.26 08:54subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 08:51subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 08:51subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 08:50subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 08:47subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 06:52subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
06.02.26 06:52subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
06.02.26 06:52subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
06.02.26 06:45subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
06.02.26 06:45subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
06.02.26 06:44subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
06.02.26 01:17subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
03.02.26 13:37subAccountTransfer$200.0K—← 0x0b8aa3…9fd4f8
03.02.26 02:44subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
02.02.26 10:54subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
02.02.26 06:03subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
02.02.26 05:24subAccountTransfer$10.0K—← 0x0b8aa3…9fd4f8
02.02.26 04:40subAccountTransfer$11.2K—← 0x0b8aa3…9fd4f8
02.02.26 04:08subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
02.02.26 04:08subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
02.02.26 03:17subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
02.02.26 03:13subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
02.02.26 03:12subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
02.02.26 02:56subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
02.02.26 02:21subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
01.02.26 11:10subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
01.02.26 03:48subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
31.01.26 21:53subAccountTransfer$80.0K—→ 0x0b8aa3…9fd4f8
31.01.26 00:57subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
31.01.26 00:51subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
31.01.26 00:51subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
31.01.26 00:37subAccountTransfer$220.0K—← 0x0b8aa3…9fd4f8
30.01.26 00:47subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
30.01.26 00:47subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
26.01.26 05:15subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
22.01.26 08:49subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
22.01.26 08:48subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
21.01.26 10:51subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
21.01.26 08:53subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
21.01.26 08:49subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
21.01.26 02:38subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
20.01.26 10:49subAccountTransfer$60.0K—← 0x0b8aa3…9fd4f8
18.01.26 13:50subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
11.01.26 14:17subAccountTransfer$3.0K—→ 0x0b8aa3…9fd4f8
08.01.26 08:19subAccountTransfer$2.0K—→ 0x0b8aa3…9fd4f8
08.01.26 08:16subAccountTransfer$3.0K—→ 0x0b8aa3…9fd4f8
08.01.26 08:15subAccountTransfer$4.0K—→ 0x0b8aa3…9fd4f8
08.01.26 02:19subAccountTransfer$4.0K—→ 0x0b8aa3…9fd4f8
07.01.26 07:04subAccountTransfer$1.0K—→ 0x0b8aa3…9fd4f8
22.12.25 12:01subAccountTransfer$900—→ 0x0b8aa3…9fd4f8
22.12.25 09:11subAccountTransfer$100—→ 0x0b8aa3…9fd4f8
22.12.25 08:13subAccountTransfer$2.0K—→ 0x0b8aa3…9fd4f8
17.12.25 13:04subAccountTransfer$5.0K—→ 0x0b8aa3…9fd4f8
12.12.25 08:43subAccountTransfer$3.0K—← 0x0b8aa3…9fd4f8
26.11.25 01:35subAccountTransfer$10.0K—← 0x0b8aa3…9fd4f8
11.11.25 07:53subAccountTransfer$5.0K—← 0x0b8aa3…9fd4f8
10.11.25 09:30subAccountTransfer$4.0K—← 0x0b8aa3…9fd4f8
30.10.25 03:35subAccountTransfer$10.0K—← 0x0b8aa3…9fd4f8
30.10.25 03:12subAccountTransfer$1.0K—← 0x0b8aa3…9fd4f8
26.10.25 13:11subAccountTransfer$500—← 0x0b8aa3…9fd4f8
22.10.25 11:21subAccountTransfer$300—← 0x0b8aa3…9fd4f8
22.10.25 02:07subAccountTransfer$9.7K—→ 0x0b8aa3…9fd4f8
22.10.25 02:07subAccountTransfer$66.5K—→ 0x0b8aa3…9fd4f8
22.10.25 02:06spot ↔ perps$66.5K—spot → perps
22.10.25 02:06subAccountTransfer$25.1K—→ 0x0b8aa3…9fd4f8
20.10.25 06:44subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
20.10.25 04:29subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
20.10.25 04:29subAccountTransfer$2.5K—→ 0x0b8aa3…9fd4f8
20.10.25 04:29subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
20.10.25 04:28spot ↔ perps$2.5K—spot → perps
16.10.25 14:05subAccountTransfer$18.7K—→ 0x0b8aa3…9fd4f8
16.10.25 14:05spot ↔ perps$18.7K—spot → perps
15.10.25 09:56subAccountTransfer$3.0K—→ 0x0b8aa3…9fd4f8
15.10.25 09:40subAccountTransfer$5.0K—→ 0x0b8aa3…9fd4f8
15.10.25 02:27subAccountTransfer$5.2K—→ 0x0b8aa3…9fd4f8
15.10.25 02:27spot ↔ perps$5.2K—spot → perps
13.10.25 08:32subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
13.10.25 07:16subAccountTransfer$159.4K—→ 0x0b8aa3…9fd4f8
13.10.25 07:15spot ↔ perps$159.4K—spot → perps
13.10.25 07:14subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
13.10.25 06:08subAccountTransfer$100—→ 0x0b8aa3…9fd4f8
12.10.25 19:16subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
12.10.25 14:34subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
10.10.25 20:31spot ↔ perps$10.0K—perps → spot
10.10.25 09:36spot ↔ perps$1.0K—perps → spot
08.10.25 13:29subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
08.10.25 13:24subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
08.10.25 12:57subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
08.10.25 12:55subAccountTransfer$40.0K—→ 0x0b8aa3…9fd4f8
08.10.25 12:54spot ↔ perps$12.0K—spot → perps
08.10.25 12:41subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
08.10.25 12:41spot ↔ perps$10.0K—spot → perps
05.10.25 13:54subAccountTransfer$46.6K—→ 0x0b8aa3…9fd4f8
05.10.25 13:54spot ↔ perps$46.6K—spot → perps
05.10.25 13:36subAccountTransfer$100—→ 0x0b8aa3…9fd4f8
05.10.25 13:36spot ↔ perps$100—spot → perps
03.10.25 23:35subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
03.10.25 23:34spot ↔ perps$30.0K—spot → perps
03.10.25 14:12subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
03.10.25 14:12spot ↔ perps$7.0K—spot → perps
03.10.25 14:12spot ↔ perps$10.0K—spot → perps
03.10.25 13:43subAccountTransfer$22.0K—→ 0x0b8aa3…9fd4f8
03.10.25 13:43spot ↔ perps$22.0K—spot → perps
03.10.25 12:58subAccountTransfer$70.0K—→ 0x0b8aa3…9fd4f8
03.10.25 12:58spot ↔ perps$70.0K—spot → perps
01.10.25 08:47subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
30.09.25 01:32subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
30.09.25 01:32spot ↔ perps$10.0K—spot → perps
30.09.25 01:08spot ↔ perps$20.0K—perps → spot
30.09.25 01:08subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
30.09.25 01:08subAccountTransfer$10.0K—← 0x0b8aa3…9fd4f8
29.09.25 02:26spot ↔ perps$5.0K—spot → perps
29.09.25 02:16spot ↔ perps$3.0K—spot → perps
29.09.25 01:29subAccountTransfer$15.0K—→ 0x0b8aa3…9fd4f8
29.09.25 01:29spot ↔ perps$15.0K—spot → perps
29.09.25 00:27subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
29.09.25 00:27spot ↔ perps$50.0K—spot → perps
28.09.25 14:42subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
28.09.25 14:37subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
28.09.25 14:36spot ↔ perps$10.0K—spot → perps
28.09.25 13:51subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
28.09.25 13:51spot ↔ perps$10.0K—spot → perps
28.09.25 13:27subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
28.09.25 13:27spot ↔ perps$20.0K—spot → perps
28.09.25 13:21subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
28.09.25 13:04subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
28.09.25 11:03subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
28.09.25 09:53subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
28.09.25 03:09subAccountTransfer$10.0K—→ 0x0b8aa3…9fd4f8
26.09.25 08:39subAccountTransfer$1.0K—→ 0x0b8aa3…9fd4f8
24.09.25 06:12spot ↔ perps$20.0K—perps → spot
22.09.25 07:22subAccountTransfer$29.0K—← 0x0b8aa3…9fd4f8
22.09.25 07:22spot ↔ perps$20.0K—perps → spot
22.09.25 05:28spot ↔ perps$40.0K—perps → spot
22.09.25 01:01spot ↔ perps$40.0K—perps → spot
21.09.25 05:55spot ↔ perps$17.0K—spot → perps
20.09.25 06:24spot ↔ perps$40.0K—perps → spot
20.09.25 05:20spot ↔ perps$40.0K—perps → spot
18.09.25 23:43spot ↔ perps$25.0K—perps → spot
18.09.25 23:42subAccountTransfer$43.0K—← 0x0b8aa3…9fd4f8
15.09.25 10:50spot ↔ perps$20.0K—perps → spot
15.09.25 10:49subAccountTransfer$40.0K—← 0x0b8aa3…9fd4f8
15.09.25 08:54spot ↔ perps$50.0K—perps → spot
15.09.25 08:41subAccountTransfer$80.0K—← 0x0b8aa3…9fd4f8
13.09.25 13:30spot ↔ perps$13.0K—spot → perps
13.09.25 12:32spot ↔ perps$30.0K—perps → spot
11.09.25 04:57spot ↔ perps$520.0K—perps → spot
11.09.25 04:56spot ↔ perps$100—perps → spot
11.09.25 04:54subAccountTransfer$870.3K—← 0x0b8aa3…9fd4f8
11.09.25 04:14subAccountTransfer$10—← 0x0b8aa3…9fd4f8
“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 43 min ago

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