Market cap$2.82T+0.5%
Volume 24h$194.1B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x9056a0…b72366

0x9056a094911e36e7b69d406eb1fda976d6b72366copy

Hyperliquid wallet 0x9056a0…b72366 currently holds $11.83K in perps and $11.83K in spot. Open positions: 1. The largest is a $188.82K SILVER long at 25x leverage, entry $60.2, liquidation $58.16. All-time P&L: +$17.78K, last 30 days: +$17.72K. Rank on the exchange account leaderboard: 19738. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.8K
perps $11.8K · other $5
other
Free margin
$0
withdrawable $0
free
Position value
$188.8K
leverage ×16.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.8K$20.9K$38.0K$55.1K2026-09-072026-10-09in-crypto.app
24 hours
+$1.8K
48 hours
+$1.8K
7 days
+$1.8K
30 days
+$17.9K
All time
+$17.9K
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 $188.8Kshort $0
Open ROE+15.87%
Unrealised P&L+$1.9K
Rank#19738
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SILVER long
isolated ×25
$188.8K
3.1K xyz:SILVER
+$1.9K
+25.11%
$60.20$60.80$58.16$11.8K−$13
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC11.8K$1.00$11.8K———
“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

44
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.09 03:52
opened before data
XXPLlong0s+$4.27454 864 XPL$0.1096911462$39.92
27.09 00:15XXPLshort2m−$144.01−270 406 XPL$0.1113887035$40.52
27.09 00:13
opened before data
XXPLlong0s−$59.90105 978 XPL$0.1110106226$9.41
26.09 06:37
opened before data
XXPLlong0s−$81.80281 473 XPL$0.1117227581$25.16
26.09 05:27
opened before data
XXPLlong7m+$85.15214 192 XPL$0.1121032335$19.21
26.09 04:56
opened before data
XXPLlong0s+$121.0298 802 XPL$0.1121966278$8.87
26.09 04:25
opened before data
XXPLlong2m−$182.23271 364 XPL$0.1102506573$23.93
26.09 04:09
opened before data
XXPLlong0s−$0.572 457 XPL$0.11129$0.22
23.09 14:19
opened before data
XRPlong4m−$2 880.02159 019 XRP$1.5165923852$380.30
23.09 14:19
opened before data
UNIlong0s−$4 375.2714 763.4 UNI$9.2804850299$109.61
23.09 14:15ETHlong49s−$1 180.60121.7028 ETH$2 672.70$520.97
23.09 14:13
opened before data
XRPlong0s−$26 546.52424 566 XRP$1.5080455555$224.09
23.09 14:13
opened before data
ETHlong41m−$8 834.49137.7827 ETH$2 659.6125253025$208.26
23.09 05:20
opened before data
XRPlong0s−$5 301.12488 206 XRP$1.6199195692$632.68
23.09 03:01ARBlong13m−$2 294.03686 254 ARB$0.2468344677$272.65
23.09 02:46
opened before data
ONDOlong0s−$2.462 823 ONDO$0.440036584$1.99
23.09 02:45
opened before data
ONDOlong0s−$22.71121 875 ONDO$0.4401077424$42.91
23.09 02:09
opened before data
ARBlong0s−$1.106 723.6 ARB$0.2450589172$2.64
23.09 02:08
opened before data
ARBlong0s+$1 215.281 153 407.2 ARB$0.2454199774$226.46
23.09 01:28
opened before data
XRPlong0s−$1 924.13237 905 XRP$1.5924051079$303.07
11.09 06:05HYPElong18m−$0.453.88 HYPE$79.792$0.58
11.09 06:05UNIlong11h 02m+$7.2192.1 UNI$6.1519$1.05
10.09 19:03BTClong4h 36m−$4.540.01863 BTC$77 162.00$2.68
09.09 23:57ARBlong2h 35m−$2.06995.7 ARB$0.14895$0.28
09.09 16:25Xxyz:AAOIshort11m−$3.03−18.91 xyz:AAOI$111.0080433633$2.46
09.09 05:53BTCshort11m−$8.62−0.07959 BTC$78 858.3301922352$11.70
09.09 05:42UNIshort5m−$0.50−227.7 UNI$6.8832854194$2.92
09.09 05:35UNIshort10m+$0.20−227.4 UNI$6.8857144679$2.92
09.09 04:31UNIshort2m−$0.80−49.4 UNI$6.8791$0.63
09.09 04:07UNIlong1h 07m+$0.0348.6 UNI$6.8075093685$1.73
09.09 02:51UNIlong4h 40m+$3.1644.6 UNI$6.8041$0.56
08.09 22:12UNIshort40m−$0.91−46.1 UNI$6.72$0.58
08.09 21:21UNIshort11m+$0.73−44.4 UNI$6.7318$0.56
08.09 21:07UNIshort57m+$0.44−44.2 UNI$6.754$0.56
08.09 20:04UNIlong27m−$3.5348.4 UNI$6.7459$0.61
08.09 05:55BTClong2h 32m−$6.860.01827 BTC$78 612.4715857012$3.20
08.09 03:23UNIlong11h 18m+$4.6227.8 UNI$7.0097$0.36
06.09 17:27UNIlong34m−$33.14287.5 UNI$7.16102$3.86
06.09 16:51PPONSlong2h 41m−$52.61867 PONS$0.812674579$1.36
06.09 02:00PPONSlong15m−$8.37749 PONS$0.9507562617$1.33
05.09 23:17PPONSlong1h 32m−$18.14399 PONS$0.9093532581$0.69
05.09 23:17ARBlong22h 28m+$180.294 268.6 ARB$0.1738279059$1.21
05.09 00:49BTClong3h 46m−$7.900.0271 BTC$79 562.00$4.02
04.09 21:03Xxyz:AAOIlong6h 53m−$0.444.55 xyz:AAOI$105.35$0.56
“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

88
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 04:31Xxyz:SILVERopened long$12.1K
5 fills
$60.28—$70xb58d90fb… ↗
09.10 03:12Xxyz:SILVERopened long$40.4K
11 fills
$60.14—$220x6ddbe97b… ↗
09.10 03:11Xxyz:SILVERopened long$56.0K
11 fills
$60.13—$300x0c9b3446… ↗
09.10 03:10Xxyz:SILVERopened long$13.2K
3 fills
$60.12—$70x8f351325… ↗
27.09 03:52XXPLclosed long$49.9K
54 fills
$0.1097+$44$400xe4f46923… ↗
27.09 03:32XXPLopened long$8.4K
15 fills
$0.1093—$70x54a90aad… ↗
27.09 00:15XXPLclosed short$30.1K
25 fills
$0.1114−$103$240xabb7ad9a… ↗
27.09 00:14XXPLopened short$30.0K
37 fills
$0.1110—$160xd9e50f27… ↗
27.09 00:13XXPLclosed long$11.8K
14 fills
$0.1110−$50$90x62ec009b… ↗
26.09 06:37XXPLclosed long$31.4K
41 fills
$0.1117−$57$250xaaec3869… ↗
26.09 06:31XXPLopened long$2.2K
9 fills
$0.1118—$20x801d7b4e… ↗
26.09 06:28XXPLopened long$12$0.1117—$0—
26.09 06:03XXPLopened long$8.8K
13 fills
$0.1119—$70xfc2955d2… ↗
26.09 05:27XXPLclosed long$8.0K
21 fills
$0.1119+$23$60x3a1a49e3… ↗
26.09 05:24XXPLclosed long$4.3K
14 fills
$0.1122+$23$30xeb37045d… ↗
26.09 05:23XXPLclosed long$5.7K
11 fills
$0.1123+$33$50x1f14d3e0… ↗
26.09 05:22XXPLclosed long$1.3K
2 fills
$0.1122+$7$10xe037dc04… ↗
26.09 05:20XXPLclosed long$4.6K
11 fills
$0.1120+$18$40xc650bc7c… ↗
26.09 04:56XXPLclosed long$11.1K
8 fills
$0.1122+$130$90xce893e66… ↗
26.09 04:54XXPLclosed long$13.3K
13 fills
$0.1116+$96$110x65c028ad… ↗
26.09 04:53XXPLclosed long$11.9K
20 fills
$0.1115+$80$100x0d25abdd… ↗
26.09 04:52XXPLopened long$5.1K
9 fills
$0.1114—$40xf32d6b3f… ↗
26.09 04:49XXPLopened long$2.5K
7 fills
$0.1112—$20x9b11d04f… ↗
26.09 04:48XXPLopened long$2.8K
8 fills
$0.1111—$20xb8d62c55… ↗
26.09 04:44XXPLopened long$559
2 fills
$0.1108—$00x036eaec2… ↗
26.09 04:39XXPLopened long$1.7K
6 fills
$0.1102—$10x8867b3c4… ↗
26.09 04:38XXPLopened long$6.5K
16 fills
$0.1101—$50xe6f0e8d0… ↗
26.09 04:36XXPLopened long$4.9K
14 fills
$0.1103—$40x226f8581… ↗
26.09 04:25XXPLclosed long$24.2K
47 fills
$0.1102−$134$190x3410704d… ↗
26.09 04:24XXPLclosed long$5.7K
23 fills
$0.1104−$24$50xc0fc6117… ↗
26.09 04:17XXPLopened long$2.8K
5 fills
$0.1107—$20xf646a7a5… ↗
26.09 04:16XXPLopened long$2.3K
7 fills
$0.1108—$20xc9c1a29e… ↗
26.09 04:15XXPLopened long$8.2K
21 fills
$0.1107—$70x7dc98c5c… ↗
26.09 04:09XXPLclosed long$273$0.1113−$0$00x8cce357f… ↗
23.09 14:19XRPclosed long$241.2K
38 fills
$1.52−$2.5K$1930x25390694… ↗
23.09 14:19UNIclosed long$137.0K
72 fills
$9.28−$4.3K$1100x8c5e3b88… ↗
23.09 14:16XRPopened long$234.2K
22 fills
$1.53—$1870x00ae14b0… ↗
23.09 14:15ETHclosed long$325.3K
17 fills
$2,673−$660$2600xb6223703… ↗
23.09 14:14ETHopened long$325.9K
28 fills
$2,678—$2610x645f4869… ↗
23.09 14:13XRPclosed long$640.3K
7 fills
$1.51−$26.3K$2240x0db96f52… ↗
23.09 14:13ETHclosed long$366.4K
27 fills
$2,660−$8.6K$1280x9c702d8d… ↗
23.09 13:46UNIopened long$30.0K
21 fills
$9.58—$240x7e2869ff… ↗
23.09 13:44UNIopened long$30.0K
29 fills
$9.63—$240x58e35c81… ↗
23.09 13:43UNIopened long$20.0K
26 fills
$9.64—$160x56dd938c… ↗
23.09 13:40XRPopened long$40.0K
14 fills
$1.58—$320xab5a2d8c… ↗
23.09 13:38ETHopened long$50.0K
6 fills
$2,723—$400x4c22775e… ↗
23.09 13:37ETHopened long$25.0K
5 fills
$2,718—$200x0a7dcae7… ↗
23.09 13:32ETHopened long$25.0K$2,719—$200x03d901d6… ↗
23.09 12:46XRPopened long$69.1K
6 fills
$1.57—$550x3dc2f653… ↗
23.09 12:46ETHopened long$122.9K
8 fills
$2,725—$980x3631fdb7… ↗
23.09 12:46XRPopened long$113.9K
12 fills
$1.57—$910xb8d2a016… ↗
23.09 05:20XRPclosed long$790.9K
121 fills
$1.62−$4.7K$6330xa902eacb… ↗
23.09 05:05XRPopened long$40.0K
10 fills
$1.63—$320x1fad1681… ↗
23.09 05:03XRPopened long$40.0K
4 fills
$1.63—$320xc695c1d2… ↗
23.09 05:02XRPopened long$100.0K
23 fills
$1.63—$800x32b705d5… ↗
23.09 04:58XRPopened long$300.1K
67 fills
$1.64—$2400x3474ca35… ↗
23.09 04:50XRPclosed long$80.0K
20 fills
$1.65+$1.8K$640xb2783015… ↗
23.09 04:42XRPopened long$120.1K
22 fills
$1.65—$960xebed9e0a… ↗
23.09 04:16XRPclosed long$106.1K
22 fills
$1.65+$3.4K$850xb4d3d316… ↗
23.09 04:14XRPclosed long$180.1K
24 fills
$1.64+$4.3K$1440x06f99e86… ↗
23.09 04:09XRPopened long$40.0K
6 fills
$1.62—$320x250bb408… ↗
23.09 03:54XRPclosed long$226.6K
29 fills
$1.61+$2.7K$1810x95659617… ↗
23.09 03:35XRPclosed long$79.0K
13 fills
$1.61+$638$630x85c7f741… ↗
23.09 03:01ARBclosed long$169.4K
60 fills
$0.2468−$2.0K$1360xdf433240… ↗
23.09 02:57XRPopened long$149.1K
21 fills
$1.60—$1190xeacd7485… ↗
23.09 02:57ARBopened long$19.6K
16 fills
$0.2488—$160x8edf9ead… ↗
23.09 02:57XRPopened long$22.5K
6 fills
$1.60—$180x408a447f… ↗
23.09 02:57ARBopened long$41.8K
25 fills
$0.2487—$330xd06c1de7… ↗
23.09 02:51ARBopened long$10.0K
4 fills
$0.2489—$80xf1111007… ↗
23.09 02:50ARBopened long$60.0K
60 fills
$0.2504—$480xedb83af0… ↗
23.09 02:49ARBopened long$40.0K
29 fills
$0.2507—$320x745cad4f… ↗
23.09 02:46ONDOclosed long$2.5K
7 fills
$0.4400−$0$20xc84a74f1… ↗
23.09 02:45ONDOclosed long$53.6K
25 fills
$0.4401+$20$430xbb6b23b4… ↗
23.09 02:44XRPclosed long$140.0K
41 fills
$1.59+$853$1120x06badc11… ↗
23.09 02:38ONDOopened long$30.0K
30 fills
$0.4398—$240x2609ddb2… ↗
23.09 02:31XRPclosed long$411.9K
64 fills
$1.59+$2.0K$3300x8303fd75… ↗
23.09 02:09ARBclosed long$3.3K
4 fills
$0.2451+$2$30xbaece295… ↗
23.09 02:08XRPopened long$120.0K
18 fills
$1.58—$960xd2a4424e… ↗
23.09 02:08ARBclosed long$283.1K
86 fills
$0.2454+$1.4K$2260xdb0d19b7… ↗
23.09 02:08XRPopened long$100.0K
22 fills
$1.58—$800xb13ae82c… ↗
23.09 02:07ARBopened long$50.0K
31 fills
$0.2466—$400x93f99213… ↗
23.09 01:50ARBopened long$50.1K
24 fills
$0.2440—$400x3a83a582… ↗
23.09 01:49ARBopened long$49.9K
24 fills
$0.2438—$400x8b242241… ↗
23.09 01:47ARBopened long$50.1K
34 fills
$0.2429—$400x1c2cb177… ↗
23.09 01:47XRPopened long$200.0K
50 fills
$1.58—$1600x17d16e38… ↗
23.09 01:46ARBopened long$50.1K
23 fills
$0.2429—$400xb9a2936c… ↗
23.09 01:38XRPopened long$200.1K
42 fills
$1.58—$1600x52fd3b7d… ↗
23.09 01:28XRPclosed long$378.8K
49 fills
$1.59−$1.6K$3030x13176812… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

229
Deposited
$237.6K
Withdrawn
$247.4K
Net deposited
−$9.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
09.10.26 06:57transfer received$5—← 0x3cb47b…106f90
09.10.26 04:28transfer received$5.0K—← 0x6ba2f5…511833
09.10.26 04:15transfer received$19—← 0x3cb47b…106f90
09.10.26 03:10transfer received$5.0K—← 0x6ba2f5…511833
09.10.26 03:09internalTransfer$20—← 0xc8741f…e044fb
08.10.26 13:46sent to another address$90—→ 0x3cb47b…106f90
08.10.26 13:46internalTransfer$90—← 0xc8741f…e044fb
08.10.26 05:24sent to another address$32—→ 0x3cb47b…106f90
08.10.26 05:24internalTransfer$32—← 0xc8741f…e044fb
07.10.26 17:43sent to another address$41—→ 0x3cb47b…106f90
07.10.26 17:43internalTransfer$41—← 0xc8741f…e044fb
07.10.26 06:17sent to another address$39—→ 0x3cb47b…106f90
07.10.26 06:17internalTransfer$39—← 0xc8741f…e044fb
06.10.26 21:43sent to another address$7—→ 0x3cb47b…106f90
06.10.26 21:43internalTransfer$7—← 0xc8741f…e044fb
06.10.26 19:30sent to another address$159—→ 0x3cb47b…106f90
06.10.26 19:29internalTransfer$159—← 0xc8741f…e044fb
06.10.26 12:39sent to another address$1—→ 0x3cb47b…106f90
06.10.26 12:38sent to another address$27—→ 0x3cb47b…106f90
06.10.26 12:38internalTransfer$28—← 0xc8741f…e044fb
06.10.26 04:07sent to another address$26—→ 0x3cb47b…106f90
06.10.26 04:07internalTransfer$26—← 0xc8741f…e044fb
05.10.26 05:43sent to another address$42—→ 0x3cb47b…106f90
05.10.26 05:42internalTransfer$41—← 0xc8741f…e044fb
04.10.26 18:12internalTransfer$1—← 0xc8741f…e044fb
03.10.26 17:08sent to another address$13—→ 0x3cb47b…106f90
03.10.26 17:07internalTransfer$13—← 0xc8741f…e044fb
03.10.26 06:38sent to another address$30—→ 0x3cb47b…106f90
03.10.26 06:38internalTransfer$30—← 0xc8741f…e044fb
02.10.26 06:58sent to another address$9—→ 0x3cb47b…106f90
02.10.26 06:58internalTransfer$9—← 0xc8741f…e044fb
02.10.26 00:37sent to another address$10—→ 0x3cb47b…106f90
02.10.26 00:37internalTransfer$10—← 0xc8741f…e044fb
01.10.26 20:21sent to another address$86—→ 0x3cb47b…106f90
01.10.26 20:21internalTransfer$86—← 0xc8741f…e044fb
01.10.26 05:00sent to another address$76—→ 0x3cb47b…106f90
01.10.26 05:00internalTransfer$76—← 0xc8741f…e044fb
30.09.26 06:08sent to another address$10—→ 0x3cb47b…106f90
30.09.26 06:08internalTransfer$10—← 0xc8741f…e044fb
30.09.26 03:42sent to another address$26—→ 0x3cb47b…106f90
30.09.26 03:42internalTransfer$26—← 0xc8741f…e044fb
29.09.26 20:46sent to another address$0—→ 0x3cb47b…106f90
29.09.26 20:46internalTransfer$0—← 0xc8741f…e044fb
28.09.26 05:25sent to another address$171—→ 0x3cb47b…106f90
28.09.26 05:24internalTransfer$171—← 0xc8741f…e044fb
28.09.26 00:13sent to another address$269—→ 0x3cb47b…106f90
28.09.26 00:13internalTransfer$269—← 0xc8741f…e044fb
27.09.26 23:26sent to another address$109—→ 0x3cb47b…106f90
27.09.26 23:26internalTransfer$109—← 0xc8741f…e044fb
27.09.26 18:52sent to another address$37—→ 0x3cb47b…106f90
27.09.26 18:52internalTransfer$37—← 0xc8741f…e044fb
27.09.26 15:34sent to another address$154—→ 0x3cb47b…106f90
27.09.26 15:34internalTransfer$117—← 0xc8741f…e044fb
27.09.26 07:02internalTransfer$37—← 0xc8741f…e044fb
27.09.26 03:53sent to another address$5.0K—→ 0x3cb47b…106f90
27.09.26 03:38internalTransfer$2—← 0xc8741f…e044fb
27.09.26 03:30transfer received$5.0K—← 0x3cb47b…106f90
27.09.26 00:16sent to another address$7.8K—→ 0x3cb47b…106f90
26.09.26 23:50transfer received$8.0K—← 0x3cb47b…106f90
26.09.26 22:37sent to another address$54—→ 0x3cb47b…106f90
26.09.26 22:37internalTransfer$45—← 0xc8741f…e044fb
26.09.26 18:18internalTransfer$9—← 0xc8741f…e044fb
26.09.26 15:59sent to another address$20—→ 0x3cb47b…106f90
26.09.26 15:59internalTransfer$20—← 0xc8741f…e044fb
26.09.26 06:38sent to another address$3.9K—→ 0x3cb47b…106f90
26.09.26 06:02transfer received$4.0K—← 0x3cb47b…106f90
26.09.26 05:43sent to another address$4.0K—→ 0x3cb47b…106f90
26.09.26 05:37transfer received$4.0K—← 0x3cb47b…106f90
26.09.26 05:27sent to another address$4.2K—→ 0x3cb47b…106f90
26.09.26 05:05transfer received$4.1K—← 0x3cb47b…106f90
26.09.26 04:57sent to another address$4.1K—→ 0x3cb47b…106f90
26.09.26 04:46transfer received$2.2K—← 0x3cb47b…106f90
26.09.26 04:35transfer received$1.6K—← 0x3cb47b…106f90
26.09.26 04:26sent to another address$2.8K—→ 0x3cb47b…106f90
26.09.26 04:08transfer received$3.0K—← 0x3cb47b…106f90
26.09.26 04:07internalTransfer$3—← 0xc8741f…e044fb
26.09.26 02:23internalTransfer$2—← 0xc8741f…e044fb
25.09.26 23:19sent to another address$131—→ 0x3cb47b…106f90
25.09.26 23:19internalTransfer$131—← 0xc8741f…e044fb
25.09.26 05:19sent to another address$72—→ 0x3cb47b…106f90
25.09.26 05:19internalTransfer$72—← 0xc8741f…e044fb
25.09.26 04:08sent to another address$44—→ 0x3cb47b…106f90
25.09.26 04:08internalTransfer$44—← 0xc8741f…e044fb
25.09.26 03:01sent to another address$220—→ 0x3cb47b…106f90
25.09.26 03:01internalTransfer$220—← 0xc8741f…e044fb
24.09.26 22:23sent to another address$168—→ 0x3cb47b…106f90
24.09.26 22:22internalTransfer$34—← 0xc8741f…e044fb
24.09.26 19:05internalTransfer$134—← 0xc8741f…e044fb
24.09.26 05:09internalTransfer$1—← 0xc8741f…e044fb
24.09.26 03:41sent to another address$77—→ 0x3cb47b…106f90
24.09.26 03:40internalTransfer$53—← 0xc8741f…e044fb
23.09.26 15:30internalTransfer$14—← 0xc8741f…e044fb
23.09.26 14:39internalTransfer$9—← 0xc8741f…e044fb
23.09.26 14:20sent to another address$19.2K—→ 0x3cb47b…106f90
23.09.26 14:19internalTransfer$0—← 0xc8741f…e044fb
23.09.26 13:48sent to another address$1.5K—→ 0x3cb47b…106f90
23.09.26 12:50internalTransfer$37—← 0xc8741f…e044fb
23.09.26 12:43transfer received$65.0K—← 0x3cb47b…106f90
23.09.26 05:53internalTransfer$32—← 0xc8741f…e044fb
23.09.26 05:22sent to another address$10—→ 0x3cb47b…106f90
23.09.26 05:21internalTransfer$10—← 0xc8741f…e044fb
23.09.26 05:21sent to another address$40.9K—→ 0x3cb47b…106f90
23.09.26 03:44sent to another address$40.0K—→ 0x3cb47b…106f90
23.09.26 03:36internalTransfer$1—← 0xc8741f…e044fb
23.09.26 01:30internalTransfer$17—← 0xc8741f…e044fb
23.09.26 00:25transfer received$50.0K—← 0x3cb47b…106f90
23.09.26 00:02sent to another address$50.0K—→ 0x3cb47b…106f90
22.09.26 23:41internalTransfer$15—← 0xc8741f…e044fb
22.09.26 23:25transfer received$1—← 0x6ba2f5…511833
22.09.26 23:19sent to another address$1—→ 0x434774…b48251
22.09.26 22:06transfer received$4.0K—← 0x3cb47b…106f90
22.09.26 16:31internalTransfer$7—← 0xc8741f…e044fb
22.09.26 15:22sent to another address$10.0K—→ 0x3cb47b…106f90
22.09.26 14:29transfer received$7.0K—← 0x3cb47b…106f90
22.09.26 12:55transfer received$10.0K—← 0x3cb47b…106f90
22.09.26 12:48sent to another address$10.0K—→ 0x3cb47b…106f90
22.09.26 05:17transfer received$8.0K—← 0x3cb47b…106f90
22.09.26 01:34internalTransfer$16—← 0xc8741f…e044fb
21.09.26 23:26internalTransfer$4—← 0xc8741f…e044fb
21.09.26 22:31internalTransfer$6—← 0xc8741f…e044fb
21.09.26 17:04transfer received$6.0K—← 0x3cb47b…106f90
21.09.26 13:20sent to another address$8.0K—→ 0x3cb47b…106f90
21.09.26 04:53transfer received$250—← 0x3cb47b…106f90
21.09.26 04:20transfer received$6.0K—← 0x3cb47b…106f90
21.09.26 03:46sent to another address$300—→ 0xc8d574…73b2e2
21.09.26 03:43sent to another address$130—→ 0xc8d574…73b2e2
21.09.26 03:33transfer received$400—← 0x3cb47b…106f90
21.09.26 03:32sent to another address$6.0K—→ 0x3cb47b…106f90
20.09.26 19:32transfer received$2.0K—← 0x3cb47b…106f90
20.09.26 19:09transfer received$2.5K—← 0x3cb47b…106f90
20.09.26 16:18transfer received$2.0K—← 0x3cb47b…106f90
20.09.26 14:21transfer received$300—← 0x3cb47b…106f90
19.09.26 21:52transfer received$2.7K—← 0x3cb47b…106f90
19.09.26 19:01transfer received$150—← 0x3cb47b…106f90
19.09.26 16:45transfer received$100—← 0x3cb47b…106f90
19.09.26 14:07transfer received$400—← 0x3cb47b…106f90
19.09.26 02:49transfer received$3.0K—← 0x3cb47b…106f90
19.09.26 01:14transfer received$490—← 0x3cb47b…106f90
18.09.26 23:27sent to another address$2.1K—→ 0xc8d574…73b2e2
18.09.26 05:07sent to another address$4.7K—→ 0x3cb47b…106f90
18.09.26 03:55sent to another address$4.5K—→ 0x3cb47b…106f90
18.09.26 03:38sent to another address$4.0K—→ 0x3cb47b…106f90
18.09.26 03:37internalTransfer$1—← 0xc8741f…e044fb
18.09.26 03:23sent to another address$7.5K—→ 0x3cb47b…106f90
18.09.26 01:07internalTransfer$1—← 0xc8741f…e044fb
17.09.26 23:58transfer received$2.6K—← 0x3cb47b…106f90
17.09.26 23:51transfer received$2.0K—← 0x3cb47b…106f90
17.09.26 22:08transfer received$1.4K—← 0x3cb47b…106f90
17.09.26 21:42transfer received$4.0K—← 0x3cb47b…106f90
17.09.26 21:36internalTransfer$14—← 0xc8741f…e044fb
17.09.26 21:18sent to another address$3.0K—→ 0xe91cc8…027c91
17.09.26 21:12transfer received$15.0K—← 0x582dd1…e10019
17.09.26 20:33sent to another address$304—→ 0x3cb47b…106f90
17.09.26 20:29internalTransfer$16—← 0xc8741f…e044fb
17.09.26 20:28internalTransfer$38—← 0xc8741f…e044fb
17.09.26 20:03internalTransfer$285—← 0xc8741f…e044fb
17.09.26 05:45sent to another address$27—→ 0x3cb47b…106f90
17.09.26 05:45internalTransfer$27—← 0xc8741f…e044fb
17.09.26 03:24sent to another address$80—→ 0x3cb47b…106f90
17.09.26 03:24internalTransfer$62—← 0xc8741f…e044fb
16.09.26 22:15internalTransfer$7—← 0xc8741f…e044fb
16.09.26 20:33internalTransfer$9—← 0xc8741f…e044fb
16.09.26 17:26internalTransfer$1—← 0xc8741f…e044fb
16.09.26 13:27sent to another address$60—→ 0x3cb47b…106f90
16.09.26 07:44transfer received$64—← 0x3cb47b…106f90
16.09.26 07:30sent to another address$17—→ 0x3cb47b…106f90
16.09.26 07:29internalTransfer$17—← 0xc8741f…e044fb
16.09.26 03:11sent to another address$32—→ 0x3cb47b…106f90
16.09.26 03:11internalTransfer$32—← 0xc8741f…e044fb
15.09.26 17:23sent to another address$48—→ 0x3cb47b…106f90
15.09.26 17:22internalTransfer$5—← 0xc8741f…e044fb
15.09.26 15:17internalTransfer$44—← 0xc8741f…e044fb
15.09.26 01:38sent to another address$39—→ 0x3cb47b…106f90
15.09.26 01:38internalTransfer$39—← 0xc8741f…e044fb
14.09.26 22:58sent to another address$188—→ 0x3cb47b…106f90
14.09.26 22:58internalTransfer$188—← 0xc8741f…e044fb
14.09.26 06:31sent to another address$30—→ 0x3cb47b…106f90
14.09.26 06:31internalTransfer$30—← 0xc8741f…e044fb
13.09.26 22:03sent to another address$45—→ 0x3cb47b…106f90
13.09.26 21:59internalTransfer$5—← 0xc8741f…e044fb
13.09.26 18:49internalTransfer$38—← 0xc8741f…e044fb
13.09.26 05:56sent to another address$29—→ 0x3cb47b…106f90
13.09.26 05:56internalTransfer$2—← 0xc8741f…e044fb
12.09.26 19:13internalTransfer$12—← 0xc8741f…e044fb
12.09.26 06:46internalTransfer$15—← 0xc8741f…e044fb
11.09.26 06:06internalTransfer$0—← 0xc8741f…e044fb
11.09.26 06:06sent to another address$95—→ 0x3cb47b…106f90
11.09.26 05:48internalTransfer$32—← 0xc8741f…e044fb
10.09.26 19:03internalTransfer$24—← 0xc8741f…e044fb
10.09.26 14:27internalTransfer$36—← 0xc8741f…e044fb
10.09.26 06:15sent to another address$19—→ 0x3cb47b…106f90
10.09.26 06:14internalTransfer$19—← 0xc8741f…e044fb
09.09.26 23:57sent to another address$28—→ 0x3cb47b…106f90
09.09.26 23:57internalTransfer$15—← 0xc8741f…e044fb
09.09.26 21:22internalTransfer$3—← 0xc8741f…e044fb
09.09.26 20:46internalTransfer$12—← 0xc8741f…e044fb
09.09.26 16:35sent to another address$208—→ 0x3cb47b…106f90
09.09.26 16:16transfer received$200—← 0x3cb47b…106f90
09.09.26 16:14internalTransfer$11—← 0xc8741f…e044fb
09.09.26 05:53sent to another address$148—→ 0x3cb47b…106f90
09.09.26 05:25transfer received$157—← 0x3cb47b…106f90
09.09.26 04:32sent to another address$34—→ 0x3cb47b…106f90
09.09.26 04:28internalTransfer$2—← 0xc8741f…e044fb
08.09.26 19:37internalTransfer$8—← 0xc8741f…e044fb
08.09.26 14:06internalTransfer$25—← 0xc8741f…e044fb
08.09.26 07:48sent to another address$34—→ 0x3cb47b…106f90
08.09.26 07:48internalTransfer$34—← 0xc8741f…e044fb
08.09.26 05:56sent to another address$35—→ 0x3cb47b…106f90
08.09.26 05:56internalTransfer$4—← 0xc8741f…e044fb
08.09.26 03:24internalTransfer$13—← 0xc8741f…e044fb
07.09.26 16:06internalTransfer$7—← 0xc8741f…e044fb
07.09.26 07:46internalTransfer$6—← 0xc8741f…e044fb
07.09.26 03:52internalTransfer$5—← 0xc8741f…e044fb
06.09.26 17:28internalTransfer$2—← 0xc8741f…e044fb
06.09.26 17:28sent to another address$177—→ 0x3cb47b…106f90
06.09.26 16:51internalTransfer$10—← 0xc8741f…e044fb
06.09.26 14:10internalTransfer$15—← 0xc8741f…e044fb
06.09.26 02:00internalTransfer$6—← 0xc8741f…e044fb
05.09.26 23:34internalTransfer$3—← 0xc8741f…e044fb
05.09.26 21:45internalTransfer$5—← 0xc8741f…e044fb
05.09.26 18:44internalTransfer$5—← 0xc8741f…e044fb
05.09.26 15:24internalTransfer$1—← 0xc8741f…e044fb
05.09.26 06:25internalTransfer$8—← 0xc8741f…e044fb
05.09.26 00:49internalTransfer$9—← 0xc8741f…e044fb
04.09.26 21:03internalTransfer$7—← 0xc8741f…e044fb
04.09.26 14:10internalTransfer$21—← 0xc8741f…e044fb
04.09.26 04:13internalTransfer$8—← 0xc8741f…e044fb
04.09.26 01:27internalTransfer$12—← 0xc8741f…e044fb
03.09.26 22:12internalTransfer$7$1← 0xc8741f…e044fb
“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 56 min ago

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