Market cap$2.84T+0.5%
Volume 24h$73.2B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x9f66b4…cafaa1

0x9f66b4619a93923d61956c579ce66953cecafaa1copy

Hyperliquid wallet 0x9f66b4…cafaa1 currently holds $233.81K in perps and $233.81K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$161.82K, last 30 days: -$66.86K. Rank on the exchange account leaderboard: 8023. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$233.8K
perps — · other $233.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$29.6K$55.5K$140.6K$225.7K2025-03-052026-10-11in-crypto.app
24 hours
+$0
48 hours
−$0
7 days
−$0
30 days
−$66.9K
All time
+$161.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8023
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC233.8K$1.00$233.8K———
UBTC0.0000$82,931$1$82,414$1+$0 +0.6%
“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

40
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 15:54Xxyz:SILVERlong12d 02h−$64 852.4510 000 xyz:SILVER$59.839102314$84.47
20.05 14:31Xxyz:EWYshort15h 23m−$2 625.36−600 xyz:EWY$178.5399705167$12.78
18.05 23:17Xxyz:NVDAlong11d 09h+$2 895.44300 xyz:NVDA$223.2968212333$11.78
18.05 13:06Xxyz:SILVERlong9h 55m+$13 580.816 000 xyz:SILVER$77.4107013533$82.37
14.05 13:34Xxyz:SILVERlong9d 23h+$66 648.6110 000 xyz:SILVER$84.841389188$98.50
13.05 18:20Xxyz:XYZ100short3h 53m−$5 502.94−18 xyz:XYZ100$29 453.9044$94.94
28.04 13:40Xxyz:XYZ100long19m+$385.4930 xyz:XYZ100$27 019.6516966667$145.86
24.04 15:48Xxyz:EWYshort2d 23h−$7 104.50−1 500 xyz:EWY$155.14972734$27.71
24.04 15:48BTCshort30h 43m−$368.76−1 BTC$77 972.00$70.03
24.04 15:45Xxyz:SILVERshort26h 26m−$617.06−2 000 xyz:SILVER$76.514222165$27.49
24.04 12:49Xxyz:CLshort8m−$2 620.60−4 000 xyz:CL$96.2388847625$69.06
24.04 11:40Xxyz:CLshort21m+$1 756.43−3 000 xyz:CL$94.560449659$51.23
24.04 11:09Xxyz:CLlong9d 03h+$54 116.3610 583.592 xyz:CL$87.4916315609$338.47
23.04 23:08Xxyz:XYZ100long24h 15m−$490.8610 xyz:XYZ100$26 882.56924$48.43
23.04 08:45Xxyz:SILVERlong2h 41m−$1 083.672 000 xyz:SILVER$75.589720555$27.31
13.04 23:20Xxyz:XYZ100short14h 28m−$10 349.12−20 xyz:XYZ100$25 441.50248$39.08
13.04 01:10BTClong2h 04m+$486.982 BTC$71 094.00$127.69
16.10 15:43BTClong4d 00h−$3 943.871 BTC$109 097.00$99.88
10.10 08:10BTClong2d 14h−$515.511 BTC$121 092.00$109.13
28.09 09:38BTClong28h 57m−$206.941 BTC$109 473.00$98.57
22.09 06:02BTClong6d 01h−$3 868.731 BTC$111 900.7548$102.33
11.09 12:31ETHshort17d 11h+$5 488.87−25 ETH$4 427.0405584$101.99
22.08 14:03ETHshort2d 02h−$4 562.14−18 ETH$4 423.90$69.63
22.06 14:42BTClong14m−$250.801 BTC$99 359.69204$89.50
22.06 14:26BTClong4h 21m−$2 308.180.93338 BTC$99 395.00$84.50
19.06 15:04KkPEPElong27d 00h−$7 156.251 496 426 kPEPE$0.010269$16.98
04.05 13:39DOGElong12d 00h+$62.8010 000 DOGE$0.172918065$1.19
04.05 13:39BNBlong8d 22h−$524.7330 BNB$588.6854893333$12.56
04.05 13:39BTCshort13d 11h−$8 062.02−1 BTC$95 339.00$63.90
21.04 01:05BTCshort5d 10h−$2 111.64−1 BTC$87 197.15098$60.31
15.04 13:47BTCshort2d 09h−$1 207.96−1 BTC$86 243.99929$59.96
09.04 22:51BTClong16h 00m+$4 464.951 BTC$81 504.42822$45.47
07.04 08:25BNBshort5d 23h+$3 646.61−50 BNB$541.5310994$12.55
07.04 08:25BTClong13d 21h−$386.710.28447 BTC$86 563.0897809962$17.37
01.04 15:14SOLshort39m−$1 657.99−900 SOL$128.1695887778$70.67
01.04 14:07SOLlong22h 57m−$1 039.63500 SOL$125.2992806$37.82
31.03 15:02ETHshort2d 04h−$1 714.84−132.6114 ETH$1 821.9682498201$411.00
28.03 05:54SOLlong2d 19h−$2 418.04281.45 SOL$133.6979712205$27.17
28.03 05:54
opened before data
ETHlong2d 15h−$4 006.9729.2026 ETH$1 940.0752355553$33.62
20.03 04:56
opened before data
BTCshort1s−$1 003.88−0.30929 BTC$85 616.00$2.65
“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

158
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 15:54Xxyz:SILVERclosed long$598.4K
33 fills
$59.84−$64.8K$540x376ac251… ↗
20.09 15:30Xxyz:SILVERopened long$87.3K
21 fills
$66.32—$30xe80ebebe… ↗
20.09 15:28Xxyz:SILVERopened long$32.9K
3 fills
$66.32—$10xae4ffafc… ↗
20.09 14:53Xxyz:SILVERopened long$16$66.32—$00x8decdf97… ↗
20.09 14:52Xxyz:SILVERopened long$42.1K
11 fills
$66.32—$10x6de0b4b3… ↗
20.09 14:29Xxyz:SILVERopened long$43.1K
2 fills
$66.32—$10xf50ee420… ↗
20.09 14:28Xxyz:SILVERopened long$6.2K$66.32—$00x63cc431a… ↗
20.09 14:25Xxyz:SILVERopened long$1.4K
3 fills
$66.32—$00x7e1ec20e… ↗
20.09 14:24Xxyz:SILVERopened long$52
3 fills
$66.32—$00x5910e359… ↗
20.09 14:20Xxyz:SILVERopened long$29
2 fills
$66.32—$00x6edcefd9… ↗
20.09 14:18Xxyz:SILVERopened long$23.9K$66.32—$10x05590a18… ↗
20.09 14:16Xxyz:SILVERopened long$128.5K
15 fills
$66.32—$40x21734728… ↗
20.09 14:14Xxyz:SILVERopened long$39.9K
3 fills
$66.32—$10x542f7bf4… ↗
20.09 14:12Xxyz:SILVERopened long$21$66.32—$00x29f5116b… ↗
20.09 14:09Xxyz:SILVERopened long$6.5K$66.32—$00x69e57631… ↗
20.09 13:42Xxyz:SILVERopened long$251.3K
66 fills
$66.31—$180xa984fc82… ↗
20.05 14:31Xxyz:EWYclosed short$107.1K
25 fills
$179−$2.6K$100xff5be8ca… ↗
19.05 23:10Xxyz:EWYopened short$99.5K
23 fills
$174—$30xfc84fd52… ↗
19.05 23:08Xxyz:EWYopened short$5.0K
5 fills
$174—$00xde077eff… ↗
18.05 23:17Xxyz:NVDAclosed long$67.0K
8 fills
$223+$3.1K$60x00af449f… ↗
18.05 13:06Xxyz:SILVERclosed long$464.5K
26 fills
$77.41+$13.7K$420x791b65b9… ↗
18.05 03:12Xxyz:SILVERopened long$450.7K
27 fills
$75.12—$410x4c7f7b0a… ↗
14.05 13:34Xxyz:SILVERclosed long$848.4K
35 fills
$84.84+$70.4K$760x0bba98b6… ↗
13.05 18:20Xxyz:XYZ100closed short$530.2K
24 fills
$29,454−$5.4K$480x50591b56… ↗
13.05 14:28Xxyz:XYZ100opened short$524.7K
11 fills
$29,153—$470xbd14da63… ↗
07.05 14:15Xxyz:NVDAopened long$63.9K
2 fills
$213—$60x8f4db2af… ↗
04.05 13:47Xxyz:SILVERopened long$738.0K
58 fills
$73.80—$220xcd7bcaca… ↗
28.04 13:40Xxyz:XYZ100closed long$810.6K
31 fills
$27,020+$531$730x49fc791b… ↗
28.04 13:21Xxyz:XYZ100opened long$810.1K
20 fills
$27,002—$730xcc77a323… ↗
24.04 15:48Xxyz:EWYclosed short$232.7K
31 fills
$155−$7.2K$210x81a80414… ↗
24.04 15:48BTCclosed short$78.0K
6 fills
$77,972−$313$350xd3051de9… ↗
24.04 15:45Xxyz:SILVERclosed short$153.0K
47 fills
$76.51−$604$140xb39a8a31… ↗
24.04 12:49Xxyz:CLclosed short$385.0K
19 fills
$96.24−$2.6K$350xdd71add6… ↗
24.04 12:42Xxyz:CLopened short$382.4K
22 fills
$95.60—$340x258ce5d6… ↗
24.04 11:40Xxyz:CLclosed short$283.7K
13 fills
$94.56+$1.8K$260xfe7ae13a… ↗
24.04 11:19Xxyz:CLopened short$285.5K
23 fills
$95.16—$260xf5667d84… ↗
24.04 11:09Xxyz:CLclosed long$383.0K
36 fills
$95.01+$33.3K$340xc8a6b63c… ↗
23.04 23:08Xxyz:XYZ100closed long$268.8K
23 fills
$26,883−$437$240x12673edd… ↗
23.04 13:20Xxyz:SILVERopened short$152.4K
23 fills
$76.21—$140xe0b136ad… ↗
23.04 09:05BTCopened short$77.7K
8 fills
$77,659—$350x3b0392a5… ↗
23.04 08:45Xxyz:SILVERclosed long$151.2K
17 fills
$75.59−$1.1K$140xca9e18be… ↗
23.04 06:05Xxyz:SILVERopened long$152.2K
9 fills
$76.12—$140xf6685f73… ↗
23.04 00:14Xxyz:CLclosed long$381.8K
21 fills
$95.46+$34.8K$230x697d545f… ↗
22.04 22:54Xxyz:XYZ100opened long$269.3K
20 fills
$26,926—$240x0e2bcb3e… ↗
22.04 10:30Xxyz:CLopened long$180.3K
8 fills
$90.14—$160xc45bf235… ↗
21.04 16:03Xxyz:EWYopened short$225.5K
43 fills
$150—$70x69bb8678… ↗
20.04 13:39Xxyz:CLclosed long$171.6K
9 fills
$86.26+$1.2K$50xa8fbc6c4… ↗
20.04 13:33Xxyz:CLopened long$170.6K
12 fills
$85.80—$150x1b65f668… ↗
20.04 13:28Xxyz:CLclosed long$170.7K
20 fills
$85.83+$479$150x103cf381… ↗
20.04 13:26Xxyz:CLopened long$171.5K
39 fills
$86.26—$50x2266cdb3… ↗
20.04 13:17Xxyz:CLclosed long$172.0K
129 fills
$86.48+$2.2K$50xdf2772a6… ↗
20.04 13:10Xxyz:CLopened long$172.0K
14 fills
$86.48—$50xd650a455… ↗
20.04 13:08Xxyz:CLclosed long$172.4K
5 fills
$86.67+$3.3K$160xf608b039… ↗
20.04 13:06Xxyz:CLopened long$172.9K
6 fills
$86.94—$50x357532dc… ↗
20.04 13:05Xxyz:CLclosed long$173.6K
17 fills
$87.30+$5.9K$160x04573d58… ↗
20.04 12:55Xxyz:CLopened long$172.9K
15 fills
$86.92—$50x29840b86… ↗
19.04 22:32Xxyz:CLclosed long$114.5K
14 fills
$88.08+$5.9K$100xf4be3f4e… ↗
19.04 10:43Xxyz:CLclosed long$129.8K
53 fills
$86.56+$4.6K$90x1a716061… ↗
17.04 16:24Xxyz:CLopened long$82.8K
6 fills
$81.36—$70x3a96da25… ↗
17.04 15:41Xxyz:CLclosed long$81.0K
23 fills
$80.98−$2.8K$70xb3d83725… ↗
17.04 15:02Xxyz:CLclosed long$78.2K
9 fills
$80.01−$3.7K$70x523bfe3d… ↗
17.04 15:00Xxyz:CLclosed long$63.5K$80.16−$2.9K$60xc858e12f… ↗
17.04 14:59Xxyz:CLopened long$63.3K
18 fills
$79.82—$30x2df7cfbc… ↗
17.04 14:48Xxyz:CLopened long$75.6K
6 fills
$79.36—$70x65ce369e… ↗
17.04 14:46Xxyz:CLclosed long$87.0K
8 fills
$79.64−$5.4K$80xcd94bcc5… ↗
17.04 14:45Xxyz:CLopened long$86.8K
4 fills
$79.45—$80xfbd8c069… ↗
17.04 14:39Xxyz:CLclosed long$87.6K
3 fills
$80.18−$5.6K$80xf9767874… ↗
17.04 14:30Xxyz:CLopened long$79.4K
2 fills
$81.08—$70x2f5ab946… ↗
17.04 14:28Xxyz:CLopened long$1.0K$80.95—$00x38524722… ↗
17.04 14:22Xxyz:CLclosed long$80.9K
5 fills
$80.87−$4.9K$70xaba17978… ↗
17.04 14:19Xxyz:CLopened long$81.1K
15 fills
$81.10—$70x882105c1… ↗
17.04 14:05Xxyz:CLopened long$117.1K
14 fills
$81.36—$110x76dffa3a… ↗
17.04 13:46Xxyz:CLclosed long$117.9K
9 fills
$81.32−$8.5K$110x54cdd41c… ↗
17.04 13:37Xxyz:CLopened long$117.9K
6 fills
$81.36—$110x4bf6283d… ↗
17.04 12:29Xxyz:CLopened long$130.0K
10 fills
$86.65—$120x79dd0f26… ↗
15.04 15:57Xxyz:CLopened long$178.4K
18 fills
$89.21—$160x075248ec… ↗
15.04 07:20Xxyz:CLopened long$353.9K
42 fills
$88.47—$110x2814e670… ↗
13.04 23:20Xxyz:XYZ100closed short$508.8K
34 fills
$25,442−$10.3K$240x714b1157… ↗
13.04 09:00Xxyz:XYZ100opened short$62.9K
6 fills
$24,926—$20x9b08ff34… ↗
13.04 08:58Xxyz:XYZ100opened short$3.3K
2 fills
$24,926—$00xc2ffe80c… ↗
13.04 08:57Xxyz:XYZ100opened short$5.7K
3 fills
$24,926—$00x5f06cd00… ↗
13.04 08:55Xxyz:XYZ100opened short$42.9K
20 fills
$24,926—$10xf93bd639… ↗
13.04 08:54Xxyz:XYZ100opened short$240.0K
27 fills
$24,926—$70x6a2c3b83… ↗
13.04 08:53Xxyz:XYZ100opened short$143.7K
24 fills
$24,926—$4—
13.04 01:10BTCclosed long$142.2K
11 fills
$71,094+$616$640xa90b9947… ↗
12.04 23:06BTCopened long$141.6K
5 fills
$70,786—$640xc2fbc6a5… ↗
16.10 15:43BTCclosed long$109.1K
2 fills
$109,097−$3.8K$490x06c03c63… ↗
12.10 15:09BTCopened long$112.8K
73 fills
$112,849—$510x3e6d43e2… ↗
10.10 08:10BTCclosed long$121.1K
2 fills
$121,092−$332$540x0b15690b… ↗
07.10 17:42BTCopened long$121.4K
6 fills
$121,424—$550x2e82bae5… ↗
28.09 09:38BTCclosed long$109.5K
7 fills
$109,473−$97$490xeff498d9… ↗
27.09 04:42BTCopened long$109.6K$109,570—$490xf1ff4822… ↗
22.09 06:02BTCclosed long$111.9K
11 fills
$111,901−$3.6K$500x0b5fc873… ↗
16.09 04:51BTCopened long$115.5K
9 fills
$115,492—$520x6ab4002c… ↗
11.09 12:31ETHclosed short$110.7K
34 fills
$4,427+$5.3K$500x17f57212… ↗
31.08 14:37ETHopened short$17.9K$4,465—$80x003a4404… ↗
27.08 07:39ETHopened short$27.4K
4 fills
$4,572—$120xd83a17c7… ↗
25.08 01:03ETHopened short$70.7K
3 fills
$4,711—$320x9f7e39cb… ↗
22.08 14:03ETHclosed short$79.6K$4,424−$4.5K$360xe0552854… ↗
20.08 11:41ETHopened short$75.1K$4,172—$340x6ef9d458… ↗
22.06 14:42BTCclosed long$99.4K
24 fills
$99,360−$161$450x52b0f786… ↗
22.06 14:29BTCopened long$99.5K$99,521—$450xaf77921e… ↗
22.06 14:26BTCclosed long$92.8K
2 fills
$99,395−$2.2K$420xf51c8194… ↗
22.06 13:41BTCopened long$25.0K
2 fills
$100,561—$110xbcceecb9… ↗
22.06 10:05BTCopened long$70.0K
2 fills
$102,219—$310x556f7e6a… ↗
19.06 15:04KkPEPEclosed long$15.4K
2 fills
$0.0103−$7.0K$70xfc58e47a… ↗
23.05 14:42KkPEPEopened long$22.4K
7 fills
$0.0150—$100x2075d902… ↗
04.05 13:39DOGEclosed long$1.7K
4 fills
$0.1729+$70$10x042cf174… ↗
04.05 13:39BNBclosed long$17.7K
7 fills
$589−$559$60x2823e204… ↗
04.05 13:39BTCclosed short$47.7K
4 fills
$95,355−$4.1K$170x39e37724… ↗
25.04 15:07BNBopened long$18.2K
2 fills
$607—$60xb85f330b… ↗
25.04 15:01BTCclosed short$47.7K$95,323−$4.1K$170x6bc4e2b9… ↗
22.04 13:18DOGEopened long$1.7K
5 fills
$0.1659—$10x6d195b8b… ↗
21.04 02:16BTCopened short$87.2K
17 fills
$87,221—$310x44131992… ↗
21.04 01:05BTCclosed short$87.2K
24 fills
$87,197−$2.1K$310x5458caf7… ↗
15.04 14:47BTCopened short$85.1K
2 fills
$85,130—$300x19929801… ↗
15.04 13:47BTCclosed short$86.2K
2 fills
$86,244−$1.2K$300x4a0bc53c… ↗
13.04 04:21BTCopened short$85.1K
2 fills
$85,076—$300x319a25c7… ↗
09.04 22:51BTCclosed long$41.5K
7 fills
$83,009+$3.0K$150x26fc617a… ↗
09.04 17:21BTCclosed long$40.0K$80,000+$1.5K$40xa0cb5fd6… ↗
09.04 06:52BTCopened long$77.0K
3 fills
$76,994—$270xc8e468b2… ↗
07.04 08:25BNBclosed short$27.1K
3 fills
$542+$3.7K$90x0872a24e… ↗
07.04 08:25BTCclosed long$5$76,382−$1$00xed4fd9d1… ↗
01.04 15:14SOLclosed short$115.4K
17 fills
$128−$1.6K$400xcac355f3… ↗
01.04 14:52SOLopened short$38.1K
3 fills
$127—$40x2a55227a… ↗
01.04 14:36SOLopened short$75.7K
6 fills
$126—$260xaba7f160… ↗
01.04 14:07SOLclosed long$62.6K
14 fills
$125−$991$220x60261fd4… ↗
01.04 08:32BNBopened short$30.8K
6 fills
$615—$30xcc9b1e1c… ↗
31.03 15:27SOLopened long$25.5K
12 fills
$128—$30xa93f329b… ↗
31.03 15:10SOLopened long$38.1K
2 fills
$127—$130xd2a00a63… ↗
31.03 15:02ETHclosed short$244.8K
16 fills
$1,846−$1.7K$860x1ed4b6d8… ↗
31.03 15:01ETHopened short$184.2K
10 fills
$1,842—$640x4db91b75… ↗
31.03 11:46ETHclosed short$90.4K
6 fills
$1,808−$122$320x4ec35c24… ↗
31.03 11:31ETHclosed short$90.2K$1,804+$64$320xac279d67… ↗
31.03 11:20ETHopened short$180.5K
10 fills
$1,805—$630x4b30a871… ↗
31.03 11:16ETHclosed short$90.2K
4 fills
$1,804+$152$320xeab68c39… ↗
31.03 10:56ETHopened short$90.2K
20 fills
$1,804—$320x7f3c3ee4… ↗
31.03 10:47ETHclosed short$72.2K
6 fills
$1,805+$297$250x09778f80… ↗
31.03 09:21ETHopened short$71.6K
2 fills
$1,791—$250xa917f666… ↗
30.03 13:36ETHopened short$30.0K
5 fills
$1,810—$100x6b004a18… ↗
29.03 10:54ETHopened short$30.0K
6 fills
$1,869—$100xb9c4ba29… ↗
28.03 05:54SOLclosed long$37.6K
4 fills
$134−$2.4K$130x9197e30d… ↗
28.03 05:54ETHclosed long$56.1K
5 fills
$1,920−$4.0K$200xa13a16e4… ↗
26.03 15:29@UBTCsold spot$3.4K
2 fills
$86,605+$163$10x433efc44… ↗
26.03 14:59@UBTCsold spot$3.7K
3 fills
$86,730+$182$10xf6a818a5… ↗
26.03 14:56SOLopened long$10.0K
5 fills
$140—$30xadd934c9… ↗
26.03 14:56ETHopened long$10.0K$2,017—$30x449e2788… ↗
26.03 14:50BTCclosed long$24.6K
3 fills
$86,565−$373$90x2bee8081… ↗
25.03 14:28ETHopened long$20.0K
2 fills
$2,065—$70x654bfa4c… ↗
25.03 14:28ETHclosed long$10.0K$2,064+$12$30xaef6d10e… ↗
25.03 14:07ETHopened long$20.0K
3 fills
$2,060—$70x5dd13dba… ↗
25.03 10:02SOLopened long$30.0K
10 fills
$143—$110x5cd025df… ↗
24.03 14:54BTCopened long$15.0K
2 fills
$88,051—$50xb82f7cad… ↗
24.03 11:15BTCopened long$10.0K$87,620—$30x367d857b… ↗
20.03 04:56BTCclosed short$26.5K
2 fills
$85,616−$1.0K$30xdedd1be2… ↗
18.03 00:00@UBTCsold spot$1$84,009———
07.03 13:30@UBTCbought spot$27.7K
4 fills
$89,947—$00x5a45816d… ↗
07.03 13:29BTCopened short$8.9K
29 fills
$89,207—$10x860985ff… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

21
Deposited
$599.5K
Withdrawn
$526.8K
Net deposited
+$72.7K
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 05:37sent to another address$10.0K—→ 0x66cf0a…932224
18.09.26 05:36transfer received$100.0K—← 0xf70da9…a3dbef
18.09.26 05:36sent to another address$100.0K—→ 0x66cf0a…932224
18.09.26 05:33transfer received$310.7K—← 0xf70da9…a3dbef
22.05.26 12:16withdrawal$409.6K$10x5f0658e1…
17.04.26 13:04deposit$63.7K—0xb806598b…
12.04.26 12:12transfer received$83.8K—← 0x6b9e77…390a24
22.06.25 13:41spot ↔ perps$7.0K—spot → perps
16.05.25 14:45withdrawal$499$10x071122cd…
13.04.25 11:40deposit$3.6K—0xbe244d8b…
26.03.25 15:33withdrawal$3.2K$10x9ad14f5d…
26.03.25 15:03withdrawal$3.5K$10x45472d6c…
25.03.25 14:25spot ↔ perps$20.0K—spot → perps
25.03.25 13:34spot ↔ perps$86—spot → perps
07.03.25 13:29spot ↔ perps$27.8K—perps → spot
07.03.25 13:26deposit$37.6K—0xfd6a8913…
06.03.25 13:13withdrawal$9$10xa9ca7d5b…
05.03.25 13:20spot ↔ perps$25—perps → spot
05.03.25 13:19spot ↔ perps$50—spot → perps
05.03.25 13:17spot ↔ perps$80—perps → spot
05.03.25 13:12deposit$84—0x30d22e1c…
“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 0 s ago

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