Market cap$2.81T-1.5%
Volume 24h$223.1B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xa66107…53eaa5

0xa661070247f053b6c41945ba258de1f33b53eaa5copy

Hyperliquid wallet 0xa66107…53eaa5 currently holds $10K in perps and $17.98K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$227.14K, last 30 days: -$201.56K. Rank on the exchange account leaderboard: 20043. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$18.0K
perps — · other $18.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate81.2%
Max drawdown996.7%
Trades16
Fills871.00

Cumulative P&L

includes open positions
−$215.6K−$139.5K−$63.3K$12.9K2026-08-262026-10-08in-crypto.app
24 hours
−$408
48 hours
−$152
7 days
+$2.5K
30 days
−$206.7K
All time
−$227.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#20043
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC18.0K$1.00$18.0K———
“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

95
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 20:08BTClong4h 48m−$165.344.9759 BTC$81 821.2200044213$524.70
08.10 07:07BTClong3h 49m−$421.824.65341 BTC$82 904.00$588.88
07.10 20:29VVIRTUALlong10h 22m+$17.3261 012.8 VIRTUAL$0.7706955782$61.11
07.10 19:50ENAlong1h 37m−$54.11230 434 ENA$0.2258710835$82.01
07.10 18:08SSANDshort50m+$250.65−120 227 SAND$0.0806$12.65
06.10 20:56UUSELESSlong1h 37m+$73.2680 321 USELESS$0.22415$23.13
06.10 20:24SUIlong1h 07m+$196.2724 834.8 SUI$1.1900143541$40.02
05.10 19:12NNILshort2h 49m+$105.57−175 624 NIL$0.107389174$25.77
05.10 17:23UUSELESSlong1h 15m+$168.7345 248 USELESS$0.2277002435$13.18
05.10 07:20NNILshort3h 53m+$138.57−97 303 NIL$0.098467$12.45
04.10 14:20SSANDshort27m+$47.56−198 842 SAND$0.0796350576$25.00
04.10 05:41SSANDshort18m+$194.98−188 788 SAND$0.077986$19.10
04.10 02:38SSTRKshort4h 22m+$14.06−283 463.4 STRK$0.0525497314$20.03
03.10 22:39PUMPshort14m+$55.24−1 990 315 PUMP$0.006384$16.41
03.10 07:22SSANDshort17m+$259.91−208 197 SAND$0.076652$20.74
02.10 14:08Xxyz:HOODlong44h 56m+$845.11437.847 xyz:HOOD$115.59$52.47
01.10 18:49BTCshort1h 22m+$3.85−2.86991 BTC$84 701.00$301.51
01.10 17:26SSEIlong2h 18m+$83.60416 728 SEI$0.071989$36.84
30.09 16:33SSEIlong1h 12m+$774.81368 903 SEI$0.074$33.09
30.09 05:46SSEIlong15h 44m+$211.61334 913 SEI$0.074944723$37.48
28.09 20:21HBARshort11h 16m−$22.55−334 570 HBAR$0.11895$48.98
28.09 14:15Xxyz:METAlong8m−$93.17139.725 xyz:META$721.9649573806$111.05
28.09 14:01Xxyz:METAlong12m+$322.27143.668 xyz:META$725.00$108.73
28.09 12:07Xxyz:METAlong10h 03m−$201.08283.855 xyz:META$733.4101981293$228.95
28.09 08:55HBARshort6m+$336.86−232 580 HBAR$0.1083881606$38.02
28.09 05:00XXPLlong39m+$81.88478 824 XPL$0.105$61.77
25.09 21:28ENAshort3h 13m+$48.74−57 353 ENA$0.2610980406$22.49
25.09 02:38XRPshort9h 45m−$37.57−77 730 XRP$1.5342141747$178.87
24.09 22:02BTCshort5h 25m+$263.76−0.97179 BTC$84 273.00$123.02
24.09 17:46ONDOshort1h 09m+$38.59−19 062 ONDO$0.5171984283$14.81
24.09 09:49MORPHOshort34m+$138.66−3 653.5 MORPHO$2.6836986862$12.23
24.09 04:52LITlong49m+$88.723 829 LIT$5.2309934709$29.96
24.09 03:20LITshort19m+$746.41−5 650 LIT$5.3398$45.72
23.09 20:49LITshort1h 32m+$246.31−5 480 LIT$5.3983786131$36.57
23.09 07:10BTCshort6h 46m+$147.35−2.33818 BTC$86 448.00$261.13
22.09 22:02FFARTCOINlong14m+$1 063.07156 956.2 FARTCOIN$0.1990258201$39.67
22.09 18:26BTCshort34m+$32.89−1.38749 BTC$86 399.00$180.92
22.09 12:13
opened before data
UUSELESSshort2m−$546.67−24 437 USELESS$0.3121946565$4.69
11.09 07:56NEARshort48m+$495.37−11 857.7 NEAR$2.4609457728$46.34
11.09 02:32VVVshort1h 47m+$374.99−406.98 VVV$23.5414962406$15.35
11.09 01:41NEARshort50m+$685.31−11 933.9 NEAR$2.4293326339$46.16
11.09 00:14VVVshort1h 04m+$828.11−2 032.13 VVV$23.8524049052$63.17
10.09 23:57NEARshort47m+$940.27−19 983.9 NEAR$2.4279891363$77.12
10.09 23:02NEARshort2m+$5.78−7 237 NEAR$2.483$23.16
10.09 22:52ZECshort6d 20h+$332.31−339.28 ZEC$1 111.6355496149$703.58
10.09 22:38NEARshort24m+$395.25−11 743.5 NEAR$2.4941$38.09
10.09 21:39NEARshort1h 11m+$217.89−7 816.6 NEAR$2.504$31.08
10.09 19:54VVVshort4h 20m+$27.67−747.99 VVV$24.6772044947$26.82
10.09 19:47NEARshort2h 05m+$507.32−11 837.1 NEAR$2.465$37.93
10.09 14:05VVVshort7h 19m+$312.97−815.21 VVV$23.59$25.16
10.09 06:23VVVshort24m+$261.65−621.96 VVV$23.46$19.38
10.09 05:52VVVshort56m+$229.90−411.18 VVV$23.6541449487$15.49
10.09 03:40VVVshort1h 33m+$33.14−423.25 VVV$23.45$12.81
09.09 22:09VVVshort19m+$118.98−436.75 VVV$22.53$14.36
09.09 21:45VVVshort6m−$37.40−433.33 VVV$23.06$15.73
09.09 21:37VVVshort44m+$497.40−406.54 VVV$23.3333551926$18.16
09.09 08:41VVVshort2h 50m+$54.84−1 793.28 VVV$27.0428228163$76.50
09.09 05:30VVVshort8m+$174.87−372.19 VVV$26.2784115909$15.54
09.09 04:16TTRUMPlong2h 01m+$3.654 462.9 TRUMP$2.2237$12.77
09.09 00:38VVVshort4h 51m+$373.04−1 993.79 VVV$24.2998397324$62.67
08.09 17:52VVVshort2m+$22.07−447.24 VVV$22.25$15.72
08.09 16:18VVVshort1h 36m+$1 339.58−1 993.89 VVV$23.69$75.74
07.09 23:54CCASHCATlong1h 21m+$11.023 150 CASHCAT$0.19441$0.95
07.09 18:39DDASHshort3d 05h+$779.66−2 713.41 DASH$64.2090056903$325.66
04.09 12:37BTCshort30h 28m−$370.53−4.90862 BTC$79 483.9311374684$727.50
04.09 01:03ARBshort6m+$38.84−68 648.3 ARB$0.1449551005$18.60
04.09 00:50LITshort1h 44m+$49.45−2 249 LIT$4.4155756336$18.57
04.09 00:26DDASHshort20m+$6.23−211.21 DASH$47.1690942664$18.59
03.09 23:26UNIshort23m+$103.86−1 559.6 UNI$6.3290763593$18.51
03.09 22:44DDASHshort45m+$35.48−214.86 DASH$46.221965559$18.56
03.09 21:47ZECshort5h 39m+$224.45−61.41 ZEC$949.5207637193$109.00
03.09 07:49PUMPshort2h 10m+$250.97−4 621 801 PUMP$0.004266$31.34
03.09 05:29PUMPshort1h 26m+$63.25−5 859 314 PUMP$0.0042433214$46.45
03.09 04:35LITshort30m+$70.62−2 579 LIT$3.8431033346$18.56
03.09 03:06LITshort3h 26m+$146.34−5 101 LIT$3.8073704176$36.37
02.09 20:31ARBshort1h 20m+$196.47−83 376.5 ARB$0.1228137481$19.29
02.09 14:04UNIshort19h 21m+$9.56−15 910.5 UNI$5.8761683712$174.43
02.09 05:12ARBshort3h 16m−$27.69−90 724 ARB$0.1117256423$18.89
02.09 00:24ARBshort16m+$28.49−45 583 ARB$0.1088514045$9.28
01.09 17:56ARBshort4h 50m+$72.81−45 871.5 ARB$0.1072412105$9.25
01.09 16:16LITshort3h 06m+$152.98−2 630 LIT$3.7375$18.48
01.09 12:41ZECshort7m+$281.52−29.94 ZEC$845.1299198397$47.47
01.09 11:18ZECshort4h 21m+$496.39−30.02 ZEC$842.1579946702$47.63
31.08 22:53BTCshort48m+$125.83−0.63326 BTC$78 610.4459779553$93.00
31.08 20:35ZECshort1h 58m+$350.29−34.68 ZEC$852.0437802768$55.46
31.08 19:09DDASHshort1h 45m+$419.08−210.3 DASH$45.2855755112$18.16
30.08 23:23BTCshort29h 32m+$684.93−2.53154 BTC$77 869.5359820504$368.39
30.08 08:37UNIshort2h 21m+$79.52−2 033.4 UNI$4.8369220665$18.42
29.08 05:55TTRUMPshort1h 22m+$524.61−6 832.1 TRUMP$2.9183871065$37.69
28.08 21:23BTCshort2h 49m+$66.44−0.967 BTC$77 314.9793795243$139.55
28.08 16:14ZECshort20m+$187.54−12.38 ZEC$790.7515993538$18.44
28.08 10:04SOLshort35h 21m+$422.65−911.48 SOL$104.8202578224$178.62
25.08 19:29HYPEshort1h 12m+$194.07−609.08 HYPE$82.103$93.48
25.08 01:58SOLshort26m+$743.57−638.08 SOL$100.5160548834$120.36
22.08 01:53ZECshort1h 54m−$911.04−25.35 ZEC$770.1420197239$25.80
“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

119
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 20:08BTCclosed long$111.0K
26 fills
$81,832+$113$710x72e9124b… ↗
08.10 20:07BTCclosed long$96.6K
17 fills
$81,832+$98$620x24ad8cab… ↗
08.10 20:02BTCclosed long$199.5K
28 fills
$81,810+$149$1280xf38853b6… ↗
08.10 15:29BTCopened long$1.9K$81,331—$20x16fe71fd… ↗
08.10 15:20BTCopened long$404.9K$81,751—$2610xed91dc16… ↗
08.10 07:07BTCclosed long$385.8K
35 fills
$82,904+$167$2480xac01116b… ↗
08.10 03:19BTCopened long$385.6K
22 fills
$82,868—$3400x3fa5ebc2… ↗
07.10 20:29VVIRTUALclosed long$21.0K
25 fills
$0.7701+$19$140x46981a63… ↗
07.10 20:28VVIRTUALclosed long$281
2 fills
$0.7701+$0$00xb5bcabaf… ↗
07.10 20:17VVIRTUALclosed long$18.3K
48 fills
$0.7714+$47$120x5bf2698a… ↗
07.10 20:16VVIRTUALclosed long$7.5K
21 fills
$0.7707+$12$50xf433935b… ↗
07.10 19:50ENAclosed long$52.0K
35 fills
$0.2259+$28$490x796946b7… ↗
07.10 18:39VVIRTUALopened long$211$0.7645—$00x7d894382… ↗
07.10 18:14ENAopened long$52.0K
13 fills
$0.2258—$340x49992aba… ↗
07.10 18:08SSANDclosed short$9.7K
8 fills
$0.0806+$263$60xd4a82826… ↗
07.10 17:19SSANDopened short$10.0K
31 fills
$0.0828—$60x9ebcaba9… ↗
07.10 14:56VVIRTUALopened long$663
3 fills
$0.7584—$10xed130d82… ↗
07.10 10:07VVIRTUALopened long$46.1K
16 fills
$0.7696—$300x98f85fc6… ↗
06.10 20:56UUSELESSclosed long$5.6K
3 fills
$0.2241+$30$40x4542dd23… ↗
06.10 20:26UUSELESSclosed long$2.5K
10 fills
$0.2241+$13$20x069878e7… ↗
06.10 20:25UUSELESSclosed long$2.1K$0.2241+$11$10xa35eb49d… ↗
06.10 20:24SUIclosed long$6.7K
2 fills
$1.19+$53$40x41cc18a6… ↗
06.10 20:24UUSELESSclosed long$4.1K
18 fills
$0.2241+$22$30xc30e8a2d… ↗
06.10 20:24SUIclosed long$22.9K
10 fills
$1.19+$183$170x0434326e… ↗
06.10 20:23UUSELESSclosed long$3.7K$0.2241+$20$20x62fea043… ↗
06.10 19:20UUSELESSopened long$17.9K
2 fills
$0.2230—$120x0259812c… ↗
06.10 19:18SUIopened long$29.3K
17 fills
$1.18—$190xbb1f1b1d… ↗
05.10 19:12NNILclosed short$7.1K
2 fills
$0.1072+$62$50x423b6bc9… ↗
05.10 19:11NNILclosed short$7.2K
4 fills
$0.1077+$29$50xd2d779e7… ↗
05.10 19:00NNILclosed short$4.6K
8 fills
$0.1072+$40$30xd8795b5c… ↗
05.10 18:34NNILopened short$9.0K
11 fills
$0.1151—$70xe3e3ae02… ↗
05.10 17:23UUSELESSclosed long$10.3K
27 fills
$0.2277+$182$70x9a005f96… ↗
05.10 16:30NNILopened short$1.0K
2 fills
$0.1030—$10xac8307bc… ↗
05.10 16:24NNILopened short$9.0K
29 fills
$0.1025—$60x8932b61b… ↗
05.10 16:15UUSELESSopened long$5.7K
11 fills
$0.2237—$40x6dfa8fbf… ↗
05.10 16:08UUSELESSopened long$4.4K
7 fills
$0.2237—$30x96ae279b… ↗
05.10 07:20NNILclosed short$9.6K
29 fills
$0.0985+$151$60x28694346… ↗
05.10 06:42NNILopened short$27
2 fills
$0.1075—$00x7797c343… ↗
05.10 03:27NNILopened short$9.7K
16 fills
$0.1000—$60x995e3cb4… ↗
04.10 14:20SSANDclosed short$15.8K
32 fills
$0.0796+$73$150x160ce666… ↗
04.10 13:53SSANDopened short$15.9K
49 fills
$0.0800—$100x04fbff79… ↗
04.10 05:41SSANDclosed short$14.7K
34 fills
$0.0780+$214$90xd2555ebb… ↗
04.10 05:24SSANDopened short$14.9K
58 fills
$0.0791—$100x008e5a08… ↗
04.10 02:38SSTRKclosed short$14.9K
16 fills
$0.0525+$34$100x09743174… ↗
03.10 22:49SSTRKopened short$5.0K
6 fills
$0.0538—$30x1afbff4f… ↗
03.10 22:39PUMPclosed short$12.7K
8 fills
$0.006384+$72$80xc64b1d5b… ↗
03.10 22:25PUMPopened short$12.8K
2 fills
$0.006420—$80x422fb980… ↗
03.10 22:17SSTRKopened short$10.0K
26 fills
$0.0521—$60x444ce086… ↗
03.10 07:22SSANDclosed short$16.0K
66 fills
$0.0767+$281$100xead6f62b… ↗
03.10 07:05SSANDopened short$16.2K
22 fills
$0.0780—$100x00c79976… ↗
02.10 14:08Xxyz:HOODclosed long$50.6K
5 fills
$116+$898$260x1f051c92… ↗
01.10 18:49BTCclosed short$243.1K$84,701+$305$1500xf085b0cf… ↗
01.10 18:35BTCopened short$8.3K$85,018—$70xfb3606c1… ↗
01.10 17:27BTCopened short$235.1K$84,800—$1450x9e95b24f… ↗
01.10 17:26SSEIclosed long$11.5K
20 fills
$0.0720+$46$70x539388f7… ↗
01.10 17:24SSEIclosed long$18.5K
40 fills
$0.0720+$74$110xa7798d62… ↗
01.10 15:10SSEIopened long$26.2K
44 fills
$0.0717—$160x0aca2891… ↗
01.10 15:08SSEIopened long$3.7K
9 fills
$0.0717—$20x64894a3a… ↗
30.09 17:12Xxyz:HOODopened long$49.7K
2 fills
$114—$260x35209be5… ↗
30.09 16:33SSEIclosed long$27.3K
25 fills
$0.0740+$808$170xde9ca087… ↗
30.09 15:26SSEIopened long$25.1K
11 fills
$0.0718—$150x4dda0327… ↗
30.09 15:25SSEIopened long$490
4 fills
$0.0718—$00xa4835fe8… ↗
30.09 15:21SSEIopened long$852
2 fills
$0.0718—$10x452dd618… ↗
30.09 05:46SSEIclosed long$25.1K
24 fills
$0.0749+$249$220x89d78e33… ↗
29.09 14:06SSEIopened long$23.6K
44 fills
$0.0742—$150x09e65982… ↗
29.09 14:02SSEIopened long$1.2K
2 fills
$0.0742—$10xbeb47101… ↗
28.09 20:21HBARclosed short$19.9K
17 fills
$0.1189+$20$120xf500a00a… ↗
28.09 20:18HBARclosed short$19.9K
3 fills
$0.1190+$7$120x9db7b592… ↗
28.09 15:52HBARopened short$19.9K
8 fills
$0.1240—$120x1e646b1b… ↗
28.09 14:15Xxyz:METAclosed long$100.9K
21 fills
$722+$18$580xfe1b8736… ↗
28.09 14:11Xxyz:METAopened long$2.0K
2 fills
$720—$10x325d3dd7… ↗
28.09 14:08Xxyz:METAopened long$98.9K
51 fills
$722—$520xdeec8de3… ↗
28.09 14:01Xxyz:METAclosed long$104.2K
59 fills
$725+$431$540x41ed0c64… ↗
28.09 13:49Xxyz:METAopened long$103.7K
74 fills
$722—$540x5dfe0f76… ↗
28.09 12:11HBARopened short$10.0K
6 fills
$0.1193—$60x6564f69a… ↗
28.09 12:07Xxyz:METAclosed long$208.2K
34 fills
$733+$28$1200x5284ded9… ↗
28.09 09:14Xxyz:METAopened long$108.3K
9 fills
$731—$570x2dd52953… ↗
28.09 09:06HBARopened short$10.0K
4 fills
$0.1100—$60x5b8a374c… ↗
28.09 08:55HBARclosed short$25.2K
10 fills
$0.1084+$375$220x9f9a092f… ↗
28.09 08:50HBARopened short$25.6K
7 fills
$0.1100—$160xe56f8b28… ↗
28.09 05:00XXPLclosed long$8.5K
11 fills
$0.1050+$24$50x9b3d2a03… ↗
28.09 04:52XXPLclosed long$30.0K
7 fills
$0.1050+$86$180x27643096… ↗
28.09 04:50XXPLclosed long$11.8K$0.1050+$34$70x7cc3b00b… ↗
28.09 04:26XXPLopened long$32.0K
36 fills
$0.1047—$200x143c4351… ↗
28.09 04:22XXPLopened long$18.1K
20 fills
$0.1047—$11—
28.09 02:04Xxyz:METAopened long$99.9K
39 fills
$736—$520x61485ec6… ↗
25.09 21:28ENAclosed short$15.0K
14 fills
$0.2611+$71$130x07bb0495… ↗
25.09 18:21ENAopened short$5.1K
3 fills
$0.2630—$3—
25.09 18:15ENAopened short$9.9K
4 fills
$0.2620—$60x80f8a8ca… ↗
25.09 02:38XRPclosed short$119.3K
49 fills
$1.53+$141$1050xf66948ad… ↗
25.09 00:07XRPopened short$19.7K
10 fills
$1.55—$120x59d65dcf… ↗
24.09 23:30XRPopened short$19.7K
14 fills
$1.54—$120x9c8c43a2… ↗
24.09 22:02BTCclosed short$81.9K
5 fills
$84,273+$387$720x13b6aa1d… ↗
24.09 21:37XRPopened short$21.3K
6 fills
$1.54—$130xf617ede6… ↗
24.09 21:36XRPopened short$12$1.54—$00xc4f84e42… ↗
24.09 17:46ONDOclosed short$9.9K
14 fills
$0.5172+$53$90x8be81fe0… ↗
24.09 16:53XRPopened short$58.8K
5 fills
$1.53—$360x7cc4b32b… ↗
24.09 16:38BTCopened short$82.3K
6 fills
$84,671—$510xcbc6f781… ↗
24.09 16:38ONDOopened short$9.9K
6 fills
$0.5200—$60xc8045375… ↗
24.09 09:49MORPHOclosed short$9.8K
29 fills
$2.68+$151$60x7fbd1267… ↗
24.09 09:15MORPHOopened short$10.0K
42 fills
$2.73—$60xfd0df5b6… ↗
24.09 04:52LITclosed long$20.0K
29 fills
$5.23+$119$180x1f5c366f… ↗
24.09 04:03LITopened long$19.9K
5 fills
$5.20—$120x7e8ea378… ↗
24.09 03:20LITclosed short$30.2K
5 fills
$5.34+$792$270x7e97dcfb… ↗
24.09 03:02LITopened short$31.0K
19 fills
$5.48—$190x9b747d69… ↗
23.09 20:49LITclosed short$28.2K
56 fills
$5.40+$272$170x1d5627d2… ↗
23.09 20:25LITclosed short$1.3K
10 fills
$5.41+$11$10xa6f5fe3a… ↗
23.09 19:19LITopened short$23.6K
75 fills
$5.45—$140x2a721c06… ↗
23.09 19:17LITopened short$6.3K$5.45—$40xfb758e98… ↗
23.09 07:10BTCclosed short$202.1K$86,448+$408$1240xcb61d4b1… ↗
23.09 04:22BTCopened short$39.7K
5 fills
$86,986—$350x211a1f35… ↗
23.09 00:24BTCopened short$162.8K
10 fills
$86,535—$1020x2fef861b… ↗
22.09 22:02FFARTCOINclosed long$31.2K
15 fills
$0.1990+$1.1K$210x5aa82f83… ↗
22.09 21:48FFARTCOINopened long$30.1K
2 fills
$0.1920—$190x6ac6e380… ↗
22.09 18:26BTCclosed short$119.9K
5 fills
$86,399+$214$1060xaa66f969… ↗
22.09 17:56BTCopened short$4.0K$86,644—$40x8707d1e9… ↗
22.09 17:52BTCopened short$116.1K
8 fills
$86,550—$710x3bb5ed97… ↗
22.09 12:13UUSELESSclosed short$1.6K
2 fills
$0.3120−$110$10xa6d9f186… ↗
22.09 12:12UUSELESSclosed short$6.1K
25 fills
$0.3122−$432$4—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

282
Deposited
$1.3M
Withdrawn
$1.1M
Net deposited
+$237.1K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 20:24sent to another address$8.0K—→ 0x66cf0a…932224
08.10.26 15:27transfer received$2.6K—← 0xf70da9…a3dbef
08.10.26 14:35sent to another address$1.0K—→ 0x66cf0a…932224
08.10.26 03:19transfer received$7.0K—← 0xf70da9…a3dbef
07.10.26 22:04sent to another address$8.5K—→ 0x66cf0a…932224
07.10.26 16:01sent to another address$1.0K—→ 0x66cf0a…932224
07.10.26 12:53transfer received$10.0K—← 0xf70da9…a3dbef
05.10.26 18:35transfer received$2.0K—← 0xf70da9…a3dbef
05.10.26 16:30transfer received$330—← 0xf70da9…a3dbef
05.10.26 16:23transfer received$3.0K—← 0xf70da9…a3dbef
04.10.26 01:31sent to another address$10.3K—→ 0x66cf0a…932224
03.10.26 07:04transfer received$3.0K—← 0xf70da9…a3dbef
02.10.26 14:14sent to another address$1.9K—→ 0x66cf0a…932224
29.09.26 15:30transfer received$5.0K—← 0xf70da9…a3dbef
29.09.26 13:55transfer received$1.5K—← 0xf70da9…a3dbef
28.09.26 20:26sent to another address$15.0K—→ 0x66cf0a…932224
28.09.26 16:30transfer received$8.1K—← 0xf70da9…a3dbef
28.09.26 13:47transfer received$2.0K—← 0xf70da9…a3dbef
28.09.26 13:27sent to another address$6.0K—→ 0x66cf0a…932224
28.09.26 11:26transfer received$2.0K—← 0xf70da9…a3dbef
28.09.26 09:00transfer received$2.0K—← 0xf70da9…a3dbef
28.09.26 04:20transfer received$5.0K—← 0xf70da9…a3dbef
25.09.26 14:07sent to another address$5.5K—→ 0x66cf0a…932224
25.09.26 00:21transfer received$4.2K—← 0xf70da9…a3dbef
24.09.26 21:22transfer received$1.1K—← 0xf70da9…a3dbef
24.09.26 20:34sent to another address$1.1K—→ 0x66cf0a…932224
24.09.26 16:35transfer received$3.9K—← 0xf70da9…a3dbef
24.09.26 09:44sent to another address$5.1K—→ 0x66cf0a…932224
23.09.26 20:08sent to another address$3.3K—→ 0x66cf0a…932224
23.09.26 04:33transfer received$3.0K—← 0xf70da9…a3dbef
23.09.26 04:21transfer received$2.0K—← 0xf70da9…a3dbef
22.09.26 23:52transfer received$4.1K—← 0xf70da9…a3dbef
22.09.26 22:44sent to another address$3.1K—→ 0x66cf0a…932224
22.09.26 22:27sent to another address$1.0K—→ 0x66cf0a…932224
22.09.26 17:54transfer received$103—← 0xf70da9…a3dbef
22.09.26 17:53sent to another address$103—→ 0x66cf0a…932224
22.09.26 17:41transfer received$3.0K—← 0xf70da9…a3dbef
22.09.26 12:14sent to another address$2.3K—→ 0x66cf0a…932224
22.09.26 09:32transfer received$999—← 0xf70da9…a3dbef
22.09.26 07:37transfer received$2.0K—← 0xf70da9…a3dbef
20.09.26 16:18sent to another address$34.5K—→ 0x66cf0a…932224
20.09.26 12:35sent to another address$25.8K—→ 0x66cf0a…932224
20.09.26 04:57sent to another address$25.3K—→ 0x66cf0a…932224
20.09.26 02:17sent to another address$6.3K—→ 0x66cf0a…932224
19.09.26 01:52sent to another address$50.0K—→ 0x66cf0a…932224
18.09.26 22:56transfer received$50.0K—← 0xf70da9…a3dbef
18.09.26 15:56transfer received$50.0K—← 0xf70da9…a3dbef
18.09.26 14:15transfer received$35.0K—← 0xf70da9…a3dbef
18.09.26 04:22transfer received$15.0K—← 0xf70da9…a3dbef
18.09.26 02:48transfer received$17.0K—← 0xf70da9…a3dbef
18.09.26 02:31sent to another address$15.0K—→ 0x66cf0a…932224
18.09.26 02:29transfer received$15.0K—← 0xf70da9…a3dbef
17.09.26 18:30transfer received$50.0K—← 0xf70da9…a3dbef
17.09.26 17:01transfer received$20.0K—← 0xf70da9…a3dbef
17.09.26 16:39transfer received$30.0K—← 0xf70da9…a3dbef
17.09.26 11:56transfer received$30.0K—← 0xf70da9…a3dbef
17.09.26 09:50transfer received$20.0K—← 0xf70da9…a3dbef
17.09.26 09:36transfer received$10.0K—← 0xf70da9…a3dbef
17.09.26 09:13transfer received$20.0K—← 0xf70da9…a3dbef
17.09.26 09:00transfer received$10.0K—← 0xf70da9…a3dbef
17.09.26 07:28transfer received$10.0K—← 0xf70da9…a3dbef
17.09.26 07:19transfer received$1.0K—← 0xf70da9…a3dbef
17.09.26 06:33transfer received$9.0K—← 0xf70da9…a3dbef
17.09.26 04:59sent to another address$10.0K—→ 0x66cf0a…932224
17.09.26 03:32transfer received$9.0K—← 0xf70da9…a3dbef
17.09.26 02:52transfer received$1.9K—← 0xf70da9…a3dbef
16.09.26 19:53sent to another address$50.0K—→ 0x66cf0a…932224
16.09.26 18:47transfer received$20.0K—← 0xf70da9…a3dbef
16.09.26 18:25transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 18:16transfer received$9.6K—← 0xf70da9…a3dbef
16.09.26 18:09transfer received$10.3K—← 0xf70da9…a3dbef
16.09.26 16:50transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 14:34sent to another address$9.4K—→ 0x66cf0a…932224
16.09.26 12:18transfer received$9.0K—← 0xf70da9…a3dbef
16.09.26 12:09transfer received$792—← 0xf70da9…a3dbef
16.09.26 11:58transfer received$725—← 0xf70da9…a3dbef
16.09.26 04:25sent to another address$5.0K—→ 0x66cf0a…932224
16.09.26 03:20transfer received$5.3K—← 0xf70da9…a3dbef
16.09.26 03:19transfer received$5.0K—← 0xf70da9…a3dbef
16.09.26 01:02sent to another address$8.0K—→ 0x66cf0a…932224
15.09.26 21:36sent to another address$2.0K—→ 0x66cf0a…932224
15.09.26 20:42sent to another address$1.8K—→ 0x66cf0a…932224
15.09.26 14:55sent to another address$50.0K—→ 0x66cf0a…932224
15.09.26 03:55sent to another address$5.4K—→ 0x66cf0a…932224
14.09.26 23:47transfer received$5.0K—← 0xf70da9…a3dbef
14.09.26 23:40sent to another address$5.0K—→ 0x66cf0a…932224
14.09.26 23:38transfer received$5.0K—← 0xf70da9…a3dbef
14.09.26 23:12sent to another address$59.5K—→ 0x66cf0a…932224
14.09.26 21:23sent to another address$10.2K—→ 0x66cf0a…932224
14.09.26 20:26transfer received$10.0K—← 0xf70da9…a3dbef
14.09.26 17:58transfer received$20.0K—← 0xf70da9…a3dbef
14.09.26 17:47transfer received$20.0K—← 0xf70da9…a3dbef
14.09.26 17:03transfer received$20.0K—← 0xf70da9…a3dbef
14.09.26 14:08transfer received$257—← 0xf70da9…a3dbef
14.09.26 09:34sent to another address$257—→ 0x66cf0a…932224
14.09.26 09:31transfer received$10.0K—← 0xf70da9…a3dbef
14.09.26 04:15transfer received$20.0K—← 0xf70da9…a3dbef
14.09.26 04:08transfer received$404—← 0xf70da9…a3dbef
14.09.26 04:08sent to another address$404—→ 0x66cf0a…932224
14.09.26 02:53transfer received$4.8K—← 0xf70da9…a3dbef
14.09.26 02:41sent to another address$4.6K—→ 0x66cf0a…932224
14.09.26 02:29transfer received$10.0K—← 0xf70da9…a3dbef
14.09.26 00:12transfer received$5.0K—← 0xf70da9…a3dbef
13.09.26 23:37sent to another address$12.0K—→ 0x66cf0a…932224
13.09.26 23:30transfer received$10.0K—← 0xf70da9…a3dbef
13.09.26 17:33transfer received$2.0K—← 0xf70da9…a3dbef
13.09.26 04:14sent to another address$5.0K—→ 0x66cf0a…932224
12.09.26 15:31transfer received$2.0K—← 0xf70da9…a3dbef
11.09.26 15:33transfer received$2.0K—← 0xf70da9…a3dbef
11.09.26 00:19transfer received$10.0K—← 0xf70da9…a3dbef
11.09.26 00:18sent to another address$26.6K—→ 0x66cf0a…932224
10.09.26 23:25sent to another address$30.0K—→ 0x66cf0a…932224
10.09.26 23:25sent to another address$50.0K—→ 0x66cf0a…932224
10.09.26 20:31sent to another address$1.0K—→ 0x66cf0a…932224
10.09.26 18:27transfer received$2.0K—← 0xf70da9…a3dbef
10.09.26 17:47sent to another address$7.2K—→ 0x66cf0a…932224
10.09.26 17:36transfer received$10.2K—← 0xf70da9…a3dbef
10.09.26 17:19sent to another address$30.0K—→ 0x66cf0a…932224
10.09.26 02:19sent to another address$10.0K—→ 0x66cf0a…932224
09.09.26 23:33transfer received$20.0K—← 0xf70da9…a3dbef
09.09.26 23:12sent to another address$10.6K—→ 0x66cf0a…932224
09.09.26 20:53transfer received$10.0K—← 0xf70da9…a3dbef
09.09.26 12:14sent to another address$158—→ 0x66cf0a…932224
09.09.26 12:08transfer received$10.2K—← 0xf70da9…a3dbef
09.09.26 12:05sent to another address$10.2K—→ 0x66cf0a…932224
09.09.26 11:26transfer received$10.2K—← 0xf70da9…a3dbef
09.09.26 08:59transfer received$10.0K—← 0xf70da9…a3dbef
09.09.26 08:45sent to another address$20.2K—→ 0x66cf0a…932224
09.09.26 07:22sent to another address$32—→ 0x66cf0a…932224
09.09.26 07:17transfer received$10.0K—← 0xf70da9…a3dbef
09.09.26 04:53transfer received$10.0K—← 0xf70da9…a3dbef
09.09.26 04:45transfer received$5.7K—← 0xf70da9…a3dbef
09.09.26 00:06transfer received$2.0K—← 0xf70da9…a3dbef
08.09.26 23:41sent to another address$341—→ 0x66cf0a…932224
08.09.26 23:03transfer received$3.3K—← 0xf70da9…a3dbef
08.09.26 22:54sent to another address$3.3K—→ 0x66cf0a…932224
08.09.26 22:48transfer received$3.3K—← 0xf70da9…a3dbef
08.09.26 17:25transfer received$18.0K—← 0xf70da9…a3dbef
08.09.26 17:25transfer received$2.0K—← 0xf70da9…a3dbef
08.09.26 17:16sent to another address$30.2K—→ 0x66cf0a…932224
08.09.26 16:42transfer received$8.9K—← 0xf70da9…a3dbef
08.09.26 14:41transfer received$20.0K—← 0xf70da9…a3dbef
08.09.26 04:42sent to another address$3.0K—→ 0x66cf0a…932224
08.09.26 04:41transfer received$3.0K—← 0xf70da9…a3dbef
08.09.26 02:14sent to another address$1.0K—→ 0x66cf0a…932224
07.09.26 22:33transfer received$1.0K—← 0xf70da9…a3dbef
07.09.26 18:47sent to another address$78.1K—→ 0x66cf0a…932224
07.09.26 02:51transfer received$871—← 0xf70da9…a3dbef
07.09.26 02:49sent to another address$871—→ 0x66cf0a…932224
06.09.26 23:15transfer received$7.4K—← 0xf70da9…a3dbef
06.09.26 21:43transfer received$20.0K—← 0xf70da9…a3dbef
06.09.26 20:49sent to another address$20.0K—→ 0x66cf0a…932224
06.09.26 20:00transfer received$20.0K—← 0xf70da9…a3dbef
06.09.26 19:33sent to another address$20.0K—→ 0x66cf0a…932224
06.09.26 18:42sent to another address$2.3K—→ 0x66cf0a…932224
06.09.26 18:38transfer received$20.0K—← 0xf70da9…a3dbef
06.09.26 18:25transfer received$2.3K—← 0xf70da9…a3dbef
06.09.26 17:55sent to another address$2.3K—→ 0x66cf0a…932224
06.09.26 17:28transfer received$2.3K—← 0xf70da9…a3dbef
06.09.26 09:36sent to another address$21.6K—→ 0x66cf0a…932224
06.09.26 09:16transfer received$21.6K—← 0xf70da9…a3dbef
06.09.26 07:18sent to another address$20.0K—→ 0x66cf0a…932224
06.09.26 05:35sent to another address$354—→ 0x66cf0a…932224
06.09.26 05:11transfer received$20.4K—← 0xf70da9…a3dbef
06.09.26 04:53transfer received$30.0K—← 0xf70da9…a3dbef
06.09.26 01:18transfer received$10.0K—← 0xf70da9…a3dbef
06.09.26 01:10transfer received$5.4K—← 0xf70da9…a3dbef
05.09.26 04:54transfer received$10.0K—← 0xf70da9…a3dbef
05.09.26 03:10sent to another address$30.0K—→ 0x66cf0a…932224
05.09.26 02:53transfer received$30.0K—← 0xf70da9…a3dbef
05.09.26 01:48transfer received$10.0K—← 0xf70da9…a3dbef
05.09.26 00:36transfer received$2.0K—← 0xf70da9…a3dbef
05.09.26 00:09sent to another address$2.0K—→ 0x66cf0a…932224
05.09.26 00:09transfer received$2.0K—← 0xf70da9…a3dbef
04.09.26 23:39transfer received$2.4K—← 0xf70da9…a3dbef
04.09.26 23:00transfer received$5.0K—← 0xf70da9…a3dbef
04.09.26 22:52transfer received$3.3K—← 0xf70da9…a3dbef
04.09.26 22:17sent to another address$3.3K—→ 0x66cf0a…932224
04.09.26 21:22transfer received$8.1K—← 0xf70da9…a3dbef
04.09.26 20:49transfer received$2.0K—← 0xf70da9…a3dbef
04.09.26 17:48sent to another address$500—→ 0x66cf0a…932224
04.09.26 17:47transfer received$500—← 0xf70da9…a3dbef
04.09.26 17:41transfer received$1.0K—← 0xf70da9…a3dbef
04.09.26 17:22sent to another address$5.0K—→ 0x66cf0a…932224
04.09.26 17:07transfer received$5.5K—← 0xf70da9…a3dbef
04.09.26 16:23transfer received$10.0K—← 0xf70da9…a3dbef
04.09.26 15:48transfer received$900—← 0xf70da9…a3dbef
04.09.26 15:45transfer received$500—← 0xf70da9…a3dbef
04.09.26 15:06sent to another address$26.5K—→ 0x66cf0a…932224
04.09.26 08:53transfer received$5.0K—← 0xf70da9…a3dbef
04.09.26 07:18transfer received$5.0K—← 0xf70da9…a3dbef
04.09.26 07:12transfer received$1.8K—← 0xf70da9…a3dbef
04.09.26 04:50sent to another address$400—→ 0x66cf0a…932224
04.09.26 04:34transfer received$999—← 0xf70da9…a3dbef
04.09.26 03:03transfer received$2.1K—← 0xf70da9…a3dbef
04.09.26 00:29transfer received$1.0K—← 0xf70da9…a3dbef
04.09.26 00:27sent to another address$2.0K—→ 0x66cf0a…932224
03.09.26 23:38sent to another address$2.0K—→ 0x66cf0a…932224
03.09.26 19:38transfer received$4.0K—← 0xf70da9…a3dbef
03.09.26 19:31sent to another address$4.1K—→ 0x66cf0a…932224
03.09.26 19:30transfer received$4.0K—← 0xf70da9…a3dbef
03.09.26 19:20transfer received$5.0K—← 0xf70da9…a3dbef
03.09.26 17:22sent to another address$1.0K—→ 0x66cf0a…932224
03.09.26 15:51transfer received$10.0K—← 0xf70da9…a3dbef
03.09.26 14:13transfer received$5.0K—← 0xf70da9…a3dbef
03.09.26 14:12transfer received$4.0K—← 0xf70da9…a3dbef
03.09.26 14:10transfer received$2.2K—← 0xf70da9…a3dbef
03.09.26 04:26transfer received$1.0K—← 0xf70da9…a3dbef
03.09.26 01:37transfer received$929—← 0xf70da9…a3dbef
03.09.26 00:31transfer received$999—← 0xf70da9…a3dbef
02.09.26 23:40transfer received$2.0K—← 0xf70da9…a3dbef
02.09.26 20:37sent to another address$1.7K—→ 0x66cf0a…932224
02.09.26 19:12transfer received$1.5K—← 0xf70da9…a3dbef
02.09.26 17:00sent to another address$26.8K—→ 0x66cf0a…932224
02.09.26 05:17transfer received$5.0K—← 0xf70da9…a3dbef
02.09.26 05:00transfer received$5.0K—← 0xf70da9…a3dbef
02.09.26 04:02transfer received$3.9K—← 0xf70da9…a3dbef
02.09.26 04:00transfer received$2.0K—← 0xf70da9…a3dbef
02.09.26 03:19transfer received$1.0K—← 0xf70da9…a3dbef
02.09.26 02:59transfer received$1.0K—← 0xf70da9…a3dbef
02.09.26 01:59transfer received$1.0K—← 0xf70da9…a3dbef
02.09.26 00:08transfer received$2.0K—← 0xf70da9…a3dbef
01.09.26 22:53sent to another address$1.1K—→ 0x66cf0a…932224
01.09.26 22:50transfer received$2.0K—← 0xf70da9…a3dbef
01.09.26 21:57transfer received$1.0K—← 0xf70da9…a3dbef
01.09.26 06:37transfer received$2.0K—← 0xf70da9…a3dbef
01.09.26 06:35transfer received$1.0K—← 0xf70da9…a3dbef
31.08.26 22:55sent to another address$5.9K—→ 0x66cf0a…932224
31.08.26 18:21transfer received$2.5K—← 0xf70da9…a3dbef
31.08.26 15:28transfer received$2.5K—← 0xf70da9…a3dbef
30.08.26 23:53sent to another address$2.5K—→ 0x66cf0a…932224
30.08.26 23:50transfer received$2.5K—← 0xf70da9…a3dbef
30.08.26 23:25sent to another address$13.1K—→ 0x66cf0a…932224
30.08.26 16:24sent to another address$80—→ 0x66cf0a…932224
30.08.26 16:17transfer received$2.5K—← 0xf70da9…a3dbef
30.08.26 08:38sent to another address$1.6K—→ 0x66cf0a…932224
30.08.26 06:55transfer received$500—← 0xf70da9…a3dbef
30.08.26 06:41transfer received$230—← 0xf70da9…a3dbef
30.08.26 06:15transfer received$763—← 0xf70da9…a3dbef
29.08.26 17:48transfer received$10.0K—← 0xf70da9…a3dbef
29.08.26 15:37sent to another address$3.1K—→ 0x66cf0a…932224
28.08.26 18:27transfer received$2.5K—← 0xf70da9…a3dbef
28.08.26 18:19sent to another address$2.2K—→ 0x66cf0a…932224
28.08.26 16:09transfer received$1000—← 0xf70da9…a3dbef
28.08.26 15:53transfer received$1.0K—← 0xf70da9…a3dbef
28.08.26 12:39sent to another address$16.6K—→ 0x66cf0a…932224
27.08.26 22:29sent to another address$248—→ 0x66cf0a…932224
27.08.26 22:28transfer received$1.0K—← 0xf70da9…a3dbef
27.08.26 22:18transfer received$1.0K—← 0xf70da9…a3dbef
27.08.26 22:18transfer received$1000—← 0xf70da9…a3dbef
27.08.26 19:47transfer received$950—← 0xf70da9…a3dbef
27.08.26 19:32transfer received$1000—← 0xf70da9…a3dbef
27.08.26 17:08transfer received$1.4K—← 0xf70da9…a3dbef
27.08.26 16:57sent to another address$1.4K—→ 0x66cf0a…932224
27.08.26 16:55transfer received$1.4K—← 0xf70da9…a3dbef
27.08.26 14:39transfer received$4.0K—← 0xf70da9…a3dbef
26.08.26 23:55transfer received$1.5K—← 0xf70da9…a3dbef
26.08.26 23:06sent to another address$2.0K—→ 0x66cf0a…932224
26.08.26 23:05transfer received$2.0K—← 0xf70da9…a3dbef
26.08.26 22:42transfer received$4.5K—← 0xf70da9…a3dbef
26.08.26 22:38sent to another address$6.0K—→ 0x66cf0a…932224
26.08.26 22:37transfer received$6.0K—← 0xf70da9…a3dbef
26.08.26 22:31sent to another address$6.0K—→ 0x66cf0a…932224
26.08.26 22:25transfer received$6.0K—← 0xf70da9…a3dbef
26.08.26 05:04sent to another address$10.2K—→ 0x66cf0a…932224
26.08.26 05:02transfer received$10.2K—← 0xf70da9…a3dbef
26.08.26 01:28sent to another address$9.0K—→ 0x66cf0a…932224
26.08.26 01:21transfer received$9.0K—← 0xf70da9…a3dbef
25.08.26 20:05sent to another address$10.3K—→ 0x66cf0a…932224
25.08.26 18:13transfer received$10.1K—← 0xf70da9…a3dbef
25.08.26 17:47sent to another address$10.1K—→ 0x66cf0a…932224
25.08.26 17:32transfer received$10.1K—← 0xf70da9…a3dbef
25.08.26 07:33sent to another address$10.1K—→ 0x66cf0a…932224
25.08.26 06:38transfer received$10.1K—← 0xf70da9…a3dbef
25.08.26 05:54sent to another address$10.1K—→ 0x66cf0a…932224
25.08.26 05:47transfer received$10.1K—← 0xf70da9…a3dbef
25.08.26 04:53sent to another address$10.1K—→ 0x66cf0a…932224
25.08.26 01:31transfer received$9.3K—← 0xf70da9…a3dbef
22.08.26 08:37sent to another address$953—→ 0x66cf0a…932224
22.08.26 05:37transfer received$953—← 0xf70da9…a3dbef
22.08.26 04:23sent to another address$953—→ 0x66cf0a…932224
21.08.26 23:25transfer received$1.9K$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 435 min ago

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