Market cap$2.83T+0.4%
Volume 24h$98.8B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xafc39f…2b36ea

0xafc39fd78584ee7ff8101f9d4f41ede5ca2b36eacopy

Hyperliquid wallet 0xafc39f…2b36ea currently holds $0 in perps. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$34.44K, last 30 days: +$2.04K. Rank on the exchange account leaderboard: 11878. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$0
perps $0 · other $0
other
Free margin
$0
withdrawable $0 · 71.5%
free
Position value
—
no positions
margin
Trading, 7 days
Win rate0.0%
Max drawdown$9.3K
Trades3
Fills59.00

Cumulative P&L

includes open positions
−$8.7K−$6.0K−$3.3K−$6052025-10-152026-10-09in-crypto.app
24 hours
−$442
48 hours
−$2.0K
7 days
−$2.0K
30 days
−$2.0K
All time
−$8.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11878
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.
No spot holdings — this account trades perpetuals only.

Completed trades

50
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 06:52WLDlong47h 46m−$425.4513 276.4 WLD$0.4954$2.60
09.10 06:52MMONlong47h 45m−$496.17183 244 MON$0.024586$1.41
09.10 06:52ENAlong46h 17m−$196.308 364 ENA$0.21579$1.64
24.07 14:14Xxyz:CXMTlong36h 22m−$31.79468.7 xyz:CXMT$6.3326457649$0.14
24.07 14:13Xxyz:SPCXlong2d 00h−$285.8645.78 xyz:SPCX$113.96$0.33
24.07 14:13KKAITOlong13h 43m−$120.342 951 KAITO$0.9761271196$0.68
24.07 14:13Xxyz:CRCLlong24h 25m−$198.8146.275 xyz:CRCL$60.5637952674$0.28
24.07 14:02Xxyz:SKHXshort3d 11h+$323.07−4.004 xyz:SKHX$1 172.0999250749$0.58
24.07 13:55Xxyz:INTClong1h 50m−$156.8929.6 xyz:INTC$95.971$0.29
22.07 13:44Xxyz:CRCLlong6m+$67.4143.973 xyz:CRCL$69.7630007732$0.30
21.07 13:47Xxyz:SPCXlong11h 03m+$65.9624.78 xyz:SPCX$123.7599959645$0.47
21.07 13:40Xxyz:DELLlong10h 56m+$138.197.75 xyz:DELL$404.5276645161$0.14
21.07 09:44Xxyz:CRCLlong7h 06m+$104.7045.163 xyz:CRCL$68.7049663441$0.36
03.07 03:31Xxyz:SKHXlong24m+$342.5021.199 xyz:SKHX$1 487.4720694372$5.14
02.07 08:46Xxyz:SKHXlong49m+$211.6620.864 xyz:SKHX$1 448.1100460123$3.47
02.07 07:36Xxyz:SKHXlong3h 21m−$322.7212.556 xyz:SKHX$1 439.099976107$2.09
02.07 03:56Xxyz:SKHXshort1h 56m+$629.43−14.895 xyz:SKHX$1 523.80$2.92
02.07 01:21Xxyz:SKHXlong38m+$400.9316.666 xyz:SKHX$1 523.717724709$3.20
15.06 07:34BTClong12s−$0.270.0076 BTC$65 752.00$0.38
11.06 09:18BTCshort27s−$2.91−0.03186 BTC$62 809.00$1.54
11.06 07:51BTCshort37s−$0.26−0.00797 BTC$62 676.00$0.38
11.06 06:30BTClong9s−$0.420.00795 BTC$62 846.00$0.38
11.06 05:29BTClong31m−$4.440.05217 BTC$62 574.00$2.51
11.06 01:58BTClong8s−$0.190.006 BTC$62 186.00$0.14
11.06 01:58BTCshort2m−$1.07−0.04223 BTC$62 193.00$0.84
11.06 01:56BTClong54s−$1.720.08642 BTC$62 169.00$2.75
10.06 11:42Xxyz:EWYlong2m−$0.046.074 xyz:EWY$177.89$0.17
10.06 05:54Xxyz:SKHXlong2m+$173.2819.291 xyz:SKHX$1 312.2931366959$2.13
09.06 22:52Xxyz:SKHXshort5m−$0.37−0.225 xyz:SKHX$1 336.9666666667$0.04
09.06 17:21Xxyz:EWYlong5m+$1.151.495 xyz:EWY$181.4059866221$0.03
09.06 15:37Xxyz:SKHXshort2m+$0.88−0.146 xyz:SKHX$1 361.40$0.03
09.06 14:07Xxyz:SKHXshort3m−$0.71−0.138 xyz:SKHX$1 449.70$0.02
09.06 14:03Xxyz:EWYlong2m+$2.161.487 xyz:EWY$189.82$0.04
09.06 14:00Xxyz:SKHXshort4m+$10.38−2.199 xyz:SKHX$1 441.8517053206$0.49
09.06 13:59Xxyz:EWYlong3m+$0.9815.819 xyz:EWY$189.76$0.46
09.06 06:27Xxyz:SKHXlong2m+$1.232.72 xyz:SKHX$1 472.10$0.61
07.06 01:29ETHlong15h 32m+$305.909.6151 ETH$1 592.70$10.21
07.06 01:29BTClong15h 31m+$319.940.44681 BTC$61 556.00$15.95
06.06 08:32BTClong1h 47m+$234.040.41103 BTC$61 409.00$7.23
06.06 08:32ETHlong1h 47m+$159.496.3934 ETH$1 589.50$2.90
06.06 06:15Xxyz:SILVERlong38h 38m−$1 297.36246.3 xyz:SILVER$67.8222144133$2.25
06.06 06:15ETHlong32h 01m−$1 948.6917.8109 ETH$1 575.40$8.36
06.06 06:14BTClong40h 02m−$1 141.050.50519 BTC$61 128.00$20.55
05.06 07:11ZEClong1h 36m−$3 983.7334.29 ZEC$262.8389647127$4.03
05.06 04:54ZEClong6m+$98.0525.66 ZEC$392.7801480904$5.76
05.06 04:53AAVElong2h 52m−$88.5570.77 AAVE$69.4289973152$2.41
04.06 14:09ETHlong13h 21m+$127.9411.2616 ETH$1 788.00$8.66
04.06 14:09BTClong13h 21m+$417.680.39541 BTC$64 320.00$17.47
16.10 04:11BTClong16m−$19.130.44853 BTC$111 499.2447773839$30.00
16.10 03:54BTClong33s−$0.030.001 BTC$111 497.00$0.07
“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

223
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 06:52NNILclosed long$896
5 fills
$0.0881−$55$00x2f9aab25… ↗
09.10 06:52XXPLclosed long$22$0.0852−$1$00x4af8c5cb… ↗
09.10 06:52NNILclosed long$707
2 fills
$0.0881−$44$00x29952d8f… ↗
09.10 06:52WLDclosed long$4.3K
9 fills
$0.4954−$279$10xcdba0038… ↗
09.10 06:52MMONclosed long$4.5K
10 fills
$0.0246−$495$10x8e7ae053… ↗
09.10 06:52XXPLclosed long$1.9K
3 fills
$0.0852−$76$10xa2946fcc… ↗
09.10 06:52ENAclosed long$1.8K
2 fills
$0.2158−$195$10x454ea377… ↗
09.10 06:52WLDclosed long$2.2K
3 fills
$0.4954−$144$10x96abbd4c… ↗
07.10 12:20NNILopened long$2.0K
5 fills
$0.0938—$10xc4516130… ↗
07.10 08:35ENAopened long$2.0K
2 fills
$0.2391—$10x1b3aed9d… ↗
07.10 07:28NNILopened long$3.0K
18 fills
$0.0933—$00x4bd35c0a… ↗
07.10 07:09MMONopened long$2.4K
10 fills
$0.0273—$00x6f9da08a… ↗
07.10 07:08XXPLopened long$10.0K
22 fills
$0.0885—$10x6c460f49… ↗
07.10 07:08MMONopened long$2.6K
14 fills
$0.0273—$00xa72e614f… ↗
07.10 07:07WLDopened long$7.0K
9 fills
$0.5272—$10x455cd444… ↗
07.10 07:07GRAMopened long$5.0K
7 fills
$1.48—$10xbb065cbb… ↗
24.07 14:14Xxyz:CXMTclosed long$3.0K
12 fills
$6.33−$32$00x7e30a5f4… ↗
24.07 14:13Xxyz:SPCXclosed long$5.2K$114−$282$00xefbf3a1f… ↗
24.07 14:13KKAITOclosed long$2.9K
6 fills
$0.9761−$119$00xc30a767b… ↗
24.07 14:13Xxyz:CRCLclosed long$2.8K
2 fills
$60.56−$197$00xb2b4cdab… ↗
24.07 14:02Xxyz:SKHXclosed short$4.7K
2 fills
$1,172+$307$00x1cc46e29… ↗
24.07 13:55Xxyz:INTCclosed long$2.8K$95.97−$157$00xa36ac98a… ↗
24.07 13:30Xxyz:INTCopened long$889
6 fills
$100—$00x52762237… ↗
24.07 13:28Xxyz:INTCopened long$1.5K
11 fills
$101—$00xd65f588d… ↗
24.07 13:02Xxyz:INTCopened long$303
2 fills
$102—$00x9e6a6917… ↗
24.07 13:01Xxyz:INTCopened long$152$103—$00xa29a3f6e… ↗
24.07 12:06Xxyz:INTCopened long$152$103—$00xc4b18188… ↗
24.07 00:31KKAITOopened long$3.0K
4 fills
$1.02—$00x107126f3… ↗
23.07 13:48Xxyz:CRCLopened long$3.0K$64.83—$00x08cc9c4b… ↗
23.07 13:19Xxyz:SPCXopened long$1.5K$115—$00x3b62f48e… ↗
23.07 01:56Xxyz:CXMTopened long$2.6K
3 fills
$6.40—$00x226c0ad8… ↗
23.07 01:54Xxyz:CXMTopened long$283$6.40—$0—
23.07 01:53Xxyz:CXMTopened long$152
2 fills
$6.40—$0—
22.07 13:44Xxyz:CRCLclosed long$3.1K
2 fills
$69.76+$68$00xfdfe0aef… ↗
22.07 13:39Xxyz:SPCXopened long$4.0K$122—$00xe3646040… ↗
22.07 13:39Xxyz:CRCLopened long$3.0K
10 fills
$68.22—$00xc02e707f… ↗
21.07 13:47Xxyz:SPCXclosed long$3.1K
2 fills
$124+$67$00x312effe7… ↗
21.07 13:40Xxyz:DELLclosed long$3.1K
2 fills
$405+$138$00x0b19839c… ↗
21.07 09:44Xxyz:CRCLclosed long$3.1K
3 fills
$68.70+$105$00x19ac5197… ↗
21.07 04:26Xxyz:SKHXopened short$2.0K$1,268—$00x591c550a… ↗
21.07 02:47Xxyz:DELLopened long$1.6K
5 fills
$387—$00x63d8f760… ↗
21.07 02:45Xxyz:DELLopened long$1.4K
4 fills
$387—$00x0195e6b6… ↗
21.07 02:44Xxyz:SPCXopened long$3.0K
3 fills
$121—$00x8e8c3b81… ↗
21.07 02:39Xxyz:CRCLopened long$3.0K
2 fills
$66.37—$00xc9a4452e… ↗
21.07 02:38Xxyz:SKHXopened short$3.0K
3 fills
$1,237—$00x1d75c3d2… ↗
03.07 03:31Xxyz:SKHXclosed long$31.5K
4 fills
$1,487+$348$30x018fafad… ↗
03.07 03:13Xxyz:SKHXopened long$4.8K
2 fills
$1,464—$00x33fe91ba… ↗
03.07 03:11Xxyz:SKHXopened long$4.8K$1,470—$00xc286ab84… ↗
03.07 03:08Xxyz:SKHXopened long$21.6K
11 fills
$1,473—$20x499d232c… ↗
02.07 08:46Xxyz:SKHXclosed long$30.2K
4 fills
$1,448+$215$30xd5376454… ↗
02.07 08:05Xxyz:SKHXopened long$15.0K
5 fills
$1,437—$00x7f2c29dd… ↗
02.07 07:58Xxyz:SKHXopened long$15.0K
14 fills
$1,439—$00xa9dd4ab5… ↗
02.07 07:36Xxyz:SKHXclosed long$18.1K
2 fills
$1,439−$321$20x2fd581d8… ↗
02.07 07:19Xxyz:SKHXopened long$487
2 fills
$1,417—$00x3b5f5627… ↗
02.07 06:29Xxyz:SKHXopened long$733
3 fills
$1,420—$00x4d26bf50… ↗
02.07 06:21Xxyz:SKHXopened long$245$1,423—$00xa261f84a… ↗
02.07 06:13Xxyz:SKHXopened long$2.7K
11 fills
$1,431—$00x5b77db86… ↗
02.07 06:12Xxyz:SKHXopened long$248$1,439—$00x9e6dc053… ↗
02.07 06:11Xxyz:SKHXopened long$2.0K
8 fills
$1,445—$00x120eaafa… ↗
02.07 06:09Xxyz:SKHXopened long$250$1,451—$00x435ee63d… ↗
02.07 06:05Xxyz:SKHXopened long$250$1,452—$00x534baa81… ↗
02.07 06:04Xxyz:SKHXopened long$1.3K
7 fills
$1,457—$00x389d5179… ↗
02.07 06:02Xxyz:SKHXopened long$754
3 fills
$1,462—$00x334dbdaf… ↗
02.07 06:01Xxyz:SKHXopened long$504
2 fills
$1,465—$00x7c70ca24… ↗
02.07 06:00Xxyz:SKHXopened long$1.0K
5 fills
$1,469—$00xe91034cf… ↗
02.07 05:59Xxyz:SKHXopened long$761
3 fills
$1,474—$00xb45570ba… ↗
02.07 05:58Xxyz:SKHXopened long$254$1,477—$00x9bf682e9… ↗
02.07 05:54Xxyz:SKHXopened long$254$1,478—$00xa4af8c64… ↗
02.07 05:53Xxyz:SKHXopened long$254$1,479—$00xe2663a99… ↗
02.07 05:49Xxyz:SKHXopened long$255$1,481—$00xadde0884… ↗
02.07 05:44Xxyz:SKHXopened long$255$1,482—$00xcc0826aa… ↗
02.07 05:37Xxyz:SKHXopened long$255$1,483—$00x6adb12b8… ↗
02.07 05:36Xxyz:SKHXopened long$255$1,485—$00x0240d0d9… ↗
02.07 05:35Xxyz:SKHXopened long$1.8K
9 fills
$1,490—$00x0461d72d… ↗
02.07 05:33Xxyz:SKHXopened long$257$1,496—$00xf56d2bfb… ↗
02.07 05:31Xxyz:SKHXopened long$515
2 fills
$1,498—$00x4a16a4cd… ↗
02.07 05:30Xxyz:SKHXopened long$516
2 fills
$1,500—$00xb93607c3… ↗
02.07 05:28Xxyz:SKHXopened long$258$1,502—$00xe0737fcb… ↗
02.07 04:38Xxyz:SKHXopened long$517
2 fills
$1,504—$00x837db470… ↗
02.07 04:36Xxyz:SKHXopened long$259$1,506—$00xf1e1cb93… ↗
02.07 04:35Xxyz:SKHXopened long$259$1,508—$00xcfbdc334… ↗
02.07 04:22Xxyz:SKHXopened long$260$1,509—$00xfc82c497… ↗
02.07 04:21Xxyz:SKHXopened long$260
3 fills
$1,510—$00x97d3aa3d… ↗
02.07 04:18Xxyz:SKHXopened long$260$1,512—$00x3b962c1e… ↗
02.07 04:16Xxyz:SKHXopened long$260$1,513—$00x291e9601… ↗
02.07 03:56Xxyz:SKHXclosed short$22.7K
5 fills
$1,524+$632$20x3d3e9409… ↗
02.07 02:15Xxyz:SKHXopened short$1.6K
5 fills
$1,578—$00x36255f15… ↗
02.07 02:11Xxyz:SKHXopened short$400$1,577—$00x913436bc… ↗
02.07 02:09Xxyz:SKHXopened short$2.8K
7 fills
$1,575—$00x5b8141a4… ↗
02.07 02:07Xxyz:SKHXopened short$1.2K
3 fills
$1,573—$00x243f4d4f… ↗
02.07 02:06Xxyz:SKHXopened short$4.4K
12 fills
$1,570—$00x08801c1e… ↗
02.07 02:05Xxyz:SKHXopened short$6.0K
27 fills
$1,565—$00x8a2b1613… ↗
02.07 02:04Xxyz:SKHXopened short$934
5 fills
$1,561—$00x90a9243a… ↗
02.07 02:02Xxyz:SKHXopened short$1.0K
7 fills
$1,560—$0—
02.07 02:01Xxyz:SKHXopened short$5.0K
4 fills
$1,556—$00x2c7e95e0… ↗
02.07 01:21Xxyz:SKHXclosed long$25.4K
8 fills
$1,524+$404$20x8765f8da… ↗
02.07 00:45Xxyz:SKHXopened long$10.0K
3 fills
$1,498—$10xcbfecb0f… ↗
02.07 00:44Xxyz:SKHXopened long$15.0K
4 fills
$1,500—$00x55a39b68… ↗
15.06 07:34BTCclosed long$500$65,752+$0$00x773253d8… ↗
15.06 07:34BTCopened long$500
2 fills
$65,737—$00xd5f57c84… ↗
11.06 09:18BTCclosed short$2.0K$62,809−$1$10xcf94ea1e… ↗
11.06 09:17BTCopened short$2.0K$62,766—$10x17a33295… ↗
11.06 07:51BTCclosed short$500$62,676+$0$00xa0cf59ad… ↗
11.06 07:50BTCopened short$500$62,692—$00x182ca715… ↗
11.06 06:30BTCclosed long$500$62,846−$0$00xdac44c83… ↗
11.06 06:30BTCopened long$500$62,850—$00xee92bb11… ↗
11.06 05:29BTCclosed long$3.3K
5 fills
$62,574−$2$10x69d689ff… ↗
11.06 05:27BTCopened long$2.2K$62,604—$10x497bac28… ↗
11.06 05:03BTCopened long$399
2 fills
$62,569—$00x2011ce57… ↗
11.06 04:59BTCopened long$667$62,660—$00x30f3496f… ↗
11.06 01:58BTCclosed long$373$62,186−$0$00xdd5422b2… ↗
11.06 01:58BTCflipped to long$3.0K$62,193−$0$00x4500c205… ↗
11.06 01:57BTCopened short$2.0K
3 fills
$62,193—$00xf2000112… ↗
11.06 01:56BTCflipped to short$3.0K$62,169+$0$00x73619e9b… ↗
11.06 01:56BTCclosed long$3.0K$62,169+$1$00x3598e7bd… ↗
11.06 01:55BTCopened long$5.4K
2 fills
$62,157—$20x5bd0c92b… ↗
11.06 00:00@UBTCsold spot$0$61,467———
10.06 14:17@UBTCsold spot$3.8K
6 fills
$62,004−$705$20xfe727138… ↗
10.06 11:42Xxyz:EWYclosed long$1.1K$178+$0$00x799aae7b… ↗
10.06 11:41Xxyz:EWYopened long$1.1K
6 fills
$178—$00xfb9c05eb… ↗
10.06 05:54Xxyz:SKHXclosed long$25.3K
19 fills
$1,312+$175$20x2906c7f7… ↗
10.06 05:52Xxyz:SKHXopened long$25.1K$1,303—$10xc8d95fc5… ↗
09.06 22:52Xxyz:SKHXclosed short$100$1,336—$00x90beb849… ↗
09.06 22:50Xxyz:SKHXclosed short$201$1,338−$0$00x5594e028… ↗
09.06 22:50Xxyz:SKHXopened short$100$1,337—$00x0c25b4b4… ↗
09.06 22:48Xxyz:SKHXopened short$200$1,335—$00xcfdf37b3… ↗
09.06 17:21Xxyz:EWYclosed long$271
4 fills
$181+$1$00x5ac6ab3e… ↗
09.06 17:17Xxyz:EWYopened long$270$181—$00x4280631a… ↗
09.06 15:37Xxyz:SKHXclosed short$199
2 fills
$1,361+$1$00xedc6f132… ↗
09.06 15:35Xxyz:SKHXopened short$200
2 fills
$1,368—$00x6363fb9a… ↗
09.06 14:07Xxyz:SKHXclosed short$200
2 fills
$1,450−$1$00xbf58ac2d… ↗
09.06 14:05Xxyz:SKHXopened short$199$1,445—$00xdd2f70bc… ↗
09.06 14:03Xxyz:EWYclosed long$282$190+$2$00xd07fd6c7… ↗
09.06 14:01Xxyz:EWYopened long$280
3 fills
$188—$00xdd5c62a0… ↗
09.06 14:00Xxyz:SKHXclosed short$3.2K
10 fills
$1,442+$11$00xc102cda7… ↗
09.06 13:59Xxyz:EWYclosed long$3.0K
3 fills
$190+$1$00x34211240… ↗
09.06 13:58Xxyz:SKHXopened short$199$1,444—$00xff346a8f… ↗
09.06 13:57Xxyz:EWYopened long$200$189—$00x0efbfcf8… ↗
09.06 13:57Xxyz:SKHXopened short$199$1,445—$00xe8c01e38… ↗
09.06 13:57Xxyz:EWYopened long$200$189—$00xcf788bdc… ↗
09.06 13:57Xxyz:SKHXopened short$199$1,445—$00x814653ad… ↗
09.06 13:57Xxyz:EWYopened long$200$189—$00xf776de77… ↗
09.06 13:57Xxyz:SKHXopened short$199$1,445—$00x99cb12d2… ↗
09.06 13:57Xxyz:EWYopened long$200$189—$00x2eac0c16… ↗
09.06 13:57Xxyz:SKHXopened short$200$1,446—$00x23f479bc… ↗
09.06 13:57Xxyz:EWYopened long$200$189—$00x0e377936… ↗
09.06 13:57Xxyz:SKHXopened short$200$1,446—$00x41bfdb7e… ↗
09.06 13:57Xxyz:EWYopened long$200$190—$00xb8dbb44b… ↗
09.06 13:57Xxyz:SKHXopened short$200$1,447—$00xa2cb0205… ↗
09.06 13:57Xxyz:EWYopened long$200$190—$00x0b8d7eb6… ↗
09.06 13:57Xxyz:SKHXopened short$198$1,448—$00x4ea7322e… ↗
09.06 13:57Xxyz:EWYopened long$200$190—$00x13a9425a… ↗
09.06 13:57Xxyz:SKHXopened short$198$1,448—$00xe7fe911b… ↗
09.06 13:57Xxyz:EWYopened long$200$190—$00x7f23b06e… ↗
09.06 13:57Xxyz:SKHXopened short$198$1,448—$00x4124bb06… ↗
09.06 13:57Xxyz:EWYopened long$200$190—$00x3c42c6c7… ↗
09.06 13:57Xxyz:SKHXopened short$198$1,448—$00x8ea77ec5… ↗
09.06 13:56Xxyz:EWYopened long$200$190—$00xdf0ec164… ↗
09.06 13:56Xxyz:SKHXopened short$198
2 fills
$1,448—$00xac6f6cc0… ↗
09.06 13:56Xxyz:EWYopened long$200$190—$00xd03cfa1c… ↗
09.06 13:56Xxyz:SKHXopened short$198$1,447—$00xff4082b5… ↗
09.06 13:56Xxyz:EWYopened long$200$190—$00x5649a825… ↗
09.06 13:56Xxyz:SKHXopened short$198$1,448—$00x6a1d1be9… ↗
09.06 13:56Xxyz:EWYopened long$200$190—$00x0f6710ae… ↗
09.06 13:56Xxyz:SKHXopened short$198$1,448—$00x977879aa… ↗
09.06 13:56Xxyz:EWYopened long$200$190—$00xe985a81b… ↗
09.06 13:56Xxyz:SKHXopened short$199$1,449—$00xba2878b7… ↗
09.06 06:27Xxyz:SKHXclosed long$4.0K$1,472+$2$00x59f76d52… ↗
09.06 06:27Xxyz:SKHXopened long$1.6K
10 fills
$1,473—$00x7913f8de… ↗
09.06 06:26Xxyz:SKHXopened long$2.4K
17 fills
$1,470—$00xa43a0adf… ↗
07.06 01:29ETHclosed long$15.3K$1,593+$316$70x7daafb3a… ↗
07.06 01:29BTCclosed long$27.5K
2 fills
$61,556+$336$120xcf08150f… ↗
06.06 10:46ETHopened long$5.0K
2 fills
$1,541—$20x5d021c89… ↗
06.06 10:31BTCopened long$1.1K
2 fills
$60,290—$00xb1f33ea1… ↗
06.06 10:12BTCopened long$10.0K$60,649—$10x94bc817a… ↗
06.06 10:10BTCopened long$543$60,596—$00xbc2a8cfe… ↗
06.06 10:01BTCopened long$545$60,783—$00x37468338… ↗
06.06 09:58BTCopened long$15.0K
5 fills
$60,953—$20x26a25b31… ↗
06.06 09:57ETHopened long$10.0K
3 fills
$1,569—$10x8a76b5fb… ↗
06.06 08:32BTCclosed long$25.2K$61,409+$241$40x449c558a… ↗
06.06 08:32ETHclosed long$10.2K
3 fills
$1,590+$162$10xecb9b0c6… ↗
06.06 06:46BTCopened long$25.0K
6 fills
$60,822—$40xd79b6902… ↗
06.06 06:46ETHopened long$10.0K
2 fills
$1,564—$10xdbb30239… ↗
06.06 06:15Xxyz:SILVERclosed long$16.7K
11 fills
$67.82−$1.3K$10x9e3e2d2d… ↗
06.06 06:15ETHclosed long$28.1K
9 fills
$1,575−$1.9K$40x6bd76a24… ↗
06.06 06:14BTCclosed long$30.9K
7 fills
$61,128−$1.1K$130xc855a4b5… ↗
06.06 04:34BTCopened long$5.0K$59,568—$20xca3c8729… ↗
06.06 04:34ETHopened long$5.0K$1,518—$10x775680fe… ↗
05.06 12:55Xxyz:SILVERopened long$5.0K$71.97—$00x12b2f5f4… ↗
05.06 07:32ETHopened long$5.0K
4 fills
$1,660—$10x4f22fa0a… ↗
05.06 07:11ZECclosed long$9.0K
2 fills
$263−$4.0K$10x285a6d68… ↗
05.06 06:08ETHopened long$5.0K
4 fills
$1,686—$10x032802cb… ↗
05.06 05:57ZECopened long$3.0K
3 fills
$375—$10x5a8f8297… ↗
05.06 05:36ZECopened long$10.0K$380—$10xadb30506… ↗
05.06 04:54ZECclosed long$8.9K
2 fills
$393+$92$10xb3b30b71… ↗
05.06 04:53AAVEclosed long$3.3K
3 fills
$69.43−$59$00x876d7bf7… ↗
05.06 04:53ZECclosed long$1.0K$393+$11$00x885bfa2c… ↗
05.06 04:53AAVEclosed long$1.6K
2 fills
$69.43−$28$00x72b1aad6… ↗
05.06 04:53ZECclosed long$130
2 fills
$393+$1$0—
05.06 04:49ZECopened long$10.0K
3 fills
$389—$40x135341a0… ↗
05.06 02:02AAVEopened long$5.0K
7 fills
$70.65—$20x1ebdb104… ↗
05.06 01:55Xxyz:SILVERopened long$3.0K
7 fills
$72.88—$00x9ab2f4e4… ↗
05.06 00:46Xxyz:SILVERopened long$5.0K$73.56—$00x8034af7f… ↗
04.06 22:14ETHopened long$15.0K$1,757—$20xe6a96469… ↗
04.06 22:14BTCopened long$3.0K
7 fills
$63,209—$00x0701077e… ↗
04.06 15:38Xxyz:SILVERopened long$5.0K
10 fills
$73.84—$00x4c87892d… ↗
04.06 15:30BTCopened long$4.0K$63,967—$20x7c48f3a6… ↗
04.06 14:34BTCopened long$5.0K
2 fills
$64,059—$10x73374698… ↗
04.06 14:28BTCopened long$5.0K$64,105—$10x58996c5f… ↗
04.06 14:13BTCopened long$10.0K
2 fills
$64,386—$10x2a3feea3… ↗
04.06 14:09ETHclosed long$20.1K$1,788+$137$30xfe04482b… ↗
04.06 14:09BTCclosed long$25.4K
3 fills
$64,320+$435$110x0470f969… ↗
04.06 02:08ETHopened long$5.0K$1,747—$10xec505081… ↗
04.06 01:16ETHopened long$5.0K$1,779—$10x7b4ea8c8… ↗
04.06 00:53BTCopened long$10.0K$63,188—$10xe2e81e39… ↗
04.06 00:51BTCopened long$5.0K
3 fills
$63,274—$10x2babe51f… ↗
04.06 00:48BTCopened long$10.0K$63,224—$40x61f36273… ↗
04.06 00:48ETHopened long$10.0K
6 fills
$1,789—$40x31a1223b… ↗
01.06 01:54@UBTCbought spot$4.5K
2 fills
$73,362—$00xd4dac606… ↗
16.10 04:11BTCclosed long$50.0K
21 fills
$111,499+$11$230x6063c355… ↗
16.10 03:56BTCopened long$50.0K
4 fills
$111,475—$70x3a4a2d42… ↗
16.10 03:54BTCclosed long$111$111,497+$0$00xf59bb8a9… ↗
16.10 03:54BTCopened long$111$111,462—$00x0268d1b2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

271
Deposited
$1.2M
Withdrawn
$1.2M
Net deposited
+$10.3K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 08:29sent to another address$10.0K—→ 0xad67a3…5e2e28
09.10.26 08:29transfer received$10.0K—← 0x2119e9…00a809
09.10.26 08:12sent to another address$5.0K—→ 0xc8ccd9…2da4eb
09.10.26 08:12transfer received$5.0K—← 0x2119e9…00a809
09.10.26 08:11sent to another address$10.0K—→ 0xc8ccd9…2da4eb
09.10.26 08:11transfer received$10.0K—← 0x2119e9…00a809
09.10.26 06:57sent to another address$7.9K—→ 0x621a51…fedf3b
07.10.26 07:06moved between venues$10.0K—between own venues · spot → HyperCore
07.10.26 07:06transfer received$5.0K—← 0x2119e9…00a809
07.10.26 07:06transfer received$5.0K—← 0xad67a3…5e2e28
05.10.26 02:31sent to another address$20.0K—→ 0xad67a3…5e2e28
05.10.26 02:30transfer received$20.0K—← 0x2119e9…00a809
02.10.26 00:59sent to another address$11.0K—→ 0x621a51…fedf3b
02.10.26 00:59transfer received$6.0K—← 0x2119e9…00a809
02.10.26 00:59transfer received$5.0K—← 0xad67a3…5e2e28
30.09.26 02:22sent to another address$6.0K—→ 0xad67a3…5e2e28
30.09.26 02:21sent to another address$20.0K—→ 0xad67a3…5e2e28
30.09.26 02:10transfer received$26.0K—← 0x621a51…fedf3b
29.09.26 18:47sent to another address$10.0K—→ 0x621a51…fedf3b
29.09.26 18:47transfer received$10.0K—← 0x9a7236…4adfc2
29.09.26 10:06sent to another address$10.0K—→ 0x9a7236…4adfc2
29.09.26 10:06transfer received$10.0K—← 0x2119e9…00a809
29.09.26 08:18sent to another address$16.4K—→ 0x621a51…fedf3b
29.09.26 08:17transfer received$424—← 0xc8ccd9…2da4eb
29.09.26 08:17transfer received$3.0K—← 0xad67a3…5e2e28
29.09.26 08:17transfer received$13.0K—← 0x2119e9…00a809
17.09.26 13:59sent to another address$26.9K—→ 0x2119e9…00a809
16.09.26 07:43transfer received$26.9K—← 0x6b9e77…390a24
15.09.26 07:56sent to another address$18.5K—→ 0x2119e9…00a809
15.09.26 07:56transfer received$18.5K—← 0x9a7236…4adfc2
15.09.26 02:51sent to HyperEVM$10.0K$0→ HyperEVM
15.09.26 02:50moved between venues$10.0K—between own venues · spot → HyperCore
15.09.26 02:26transfer received$10.0K—← 0x2119e9…00a809
15.09.26 02:06sent to another address$10.0K—→ 0x2119e9…00a809
15.09.26 02:04sent to HyperEVM$10.0K$0→ HyperEVM
15.09.26 02:02sent to HyperEVM$10.0K$0→ HyperEVM
15.09.26 02:02moved between venues$30.0K—between own venues · spot → HyperCore
15.09.26 02:02moved between venues$30.0K—between own venues · xyz → spot
15.09.26 02:01moved between venues$30.0K—between own venues · spot → xyz
15.09.26 02:01transfer received$30.0K—← 0x2119e9…00a809
10.09.26 08:08sent to another address$5.0K—→ 0x9a7236…4adfc2
10.09.26 08:08transfer received$5.0K—← 0x2119e9…00a809
10.09.26 04:42sent to another address$10.0K—→ 0xad67a3…5e2e28
10.09.26 04:42transfer received$10.0K—← 0x2119e9…00a809
10.09.26 02:43sent to another address$10.0K—→ 0x9a7236…4adfc2
10.09.26 02:43transfer received$10.0K—← 0x2119e9…00a809
09.09.26 14:35sent to another address$10.0K—→ 0xad67a3…5e2e28
09.09.26 14:35sent to another address$50.0K—→ 0x2119e9…00a809
09.09.26 14:34transfer received$60.0K—← 0xc8ccd9…2da4eb
09.09.26 08:56sent to another address$10.0K—→ 0xad67a3…5e2e28
09.09.26 08:55transfer received$5.0K—← 0x2119e9…00a809
09.09.26 08:55transfer received$5.0K—← 0xc8ccd9…2da4eb
08.09.26 15:15sent to another address$5.0K—→ 0x9a7236…4adfc2
08.09.26 15:15transfer received$5.0K—← 0x2119e9…00a809
08.09.26 01:55sent to another address$10.0K—→ 0xc8ccd9…2da4eb
08.09.26 01:54transfer received$10.0K—← 0x9a7236…4adfc2
07.09.26 07:15sent to another address$12.0K—→ 0x9a7236…4adfc2
07.09.26 07:14transfer received$12.0K—← 0x2119e9…00a809
30.08.26 22:36sent to another address$20.0K—→ 0x2119e9…00a809
30.08.26 22:36sent to another address$20.0K—→ 0xc8ccd9…2da4eb
30.08.26 22:36transfer received$40.0K—← 0x9a7236…4adfc2
29.08.26 19:30sent to another address$10.0K—→ 0x9a7236…4adfc2
29.08.26 19:30transfer received$10.0K—← 0x2119e9…00a809
24.08.26 02:57sent to another address$30.0K—→ 0x9a7236…4adfc2
24.08.26 02:57transfer received$30.0K—← 0x2119e9…00a809
21.08.26 09:25sent to another address$10.0K—→ 0x2119e9…00a809
21.08.26 09:24transfer received$10.0K—← 0x9a7236…4adfc2
21.08.26 08:46sent to another address$10.0K—→ 0xc8ccd9…2da4eb
21.08.26 08:46transfer received$10.0K—← 0x9a7236…4adfc2
20.08.26 04:28sent to another address$20.0K—→ 0x9a7236…4adfc2
20.08.26 04:28transfer received$5.0K—← 0xc8ccd9…2da4eb
20.08.26 04:28transfer received$15.0K—← 0x2119e9…00a809
13.08.26 22:03sent to another address$10.2K—→ 0x2119e9…00a809
13.08.26 22:03sent to another address$6.0K—→ 0xc8ccd9…2da4eb
13.08.26 22:03transfer received$16.2K—← 0x9a7236…4adfc2
12.08.26 23:17sent to another address$30.0K—→ 0x2119e9…00a809
12.08.26 23:17transfer received$30.0K—← 0xc8ccd9…2da4eb
12.08.26 23:11sent to another address$25.0K—→ 0x2119e9…00a809
12.08.26 23:10transfer received$25.0K—← 0xc8ccd9…2da4eb
12.08.26 11:17sent to another address$35.0K—→ 0x2119e9…00a809
12.08.26 11:16transfer received$35.0K—← 0xc8ccd9…2da4eb
09.08.26 23:50sent to another address$5.0K—→ 0x9a7236…4adfc2
09.08.26 23:50transfer received$5.0K—← 0xc8ccd9…2da4eb
07.08.26 08:09sent to another address$4.6K—→ 0xc8ccd9…2da4eb
07.08.26 08:09transfer received$4.6K—← 0xfe1322…50bb23
05.08.26 03:31sent to another address$5.0K—→ 0xfe1322…50bb23
05.08.26 03:31transfer received$5.0K—← 0xc8ccd9…2da4eb
04.08.26 03:56sent to another address$10.0K—→ 0x9a7236…4adfc2
04.08.26 03:56transfer received$10.0K—← 0xc8ccd9…2da4eb
31.07.26 07:38sent to another address$42.5K—→ 0xc8ccd9…2da4eb
31.07.26 07:37transfer received$9.4K—← 0x845187…7b487d
31.07.26 07:37transfer received$8.0K—← 0xad67a3…5e2e28
31.07.26 07:37transfer received$25.1K—← 0x738135…711be4
29.07.26 13:56sent to another address$37.8K—→ 0xc8ccd9…2da4eb
29.07.26 13:56transfer received$10.9K—← 0x9a7236…4adfc2
29.07.26 13:56transfer received$26.9K—← 0x621a51…fedf3b
27.07.26 04:31sent to another address$7.5K—→ 0xad67a3…5e2e28
27.07.26 04:31moved between venues$7.5K—between own venues · xyz → spot
27.07.26 04:30sent to another address$1.9K—→ 0xad67a3…5e2e28
24.07.26 03:25sent to another address$19.9K—→ 0x621a51…fedf3b
24.07.26 03:25transfer received$19.9K—← 0xad67a3…5e2e28
24.07.26 00:30moved between venues$2.0K—between own venues · spot → HyperCore
24.07.26 00:30moved between venues$2.0K—between own venues · xyz → spot
22.07.26 03:26sent to another address$2.0K—→ 0x621a51…fedf3b
22.07.26 03:26moved between venues$2.0K—between own venues · xyz → spot
21.07.26 02:38moved between venues$11.4K—between own venues · spot → xyz
21.07.26 02:37transfer received$11.4K—← 0xfe1322…50bb23
17.07.26 02:16sent to another address$4.0K—→ 0x9a7236…4adfc2
17.07.26 02:16transfer received$4.0K—← 0xfe1322…50bb23
13.07.26 09:22sent to another address$21.2K—→ 0xc8ccd9…2da4eb
13.07.26 09:22transfer received$21.2K—← 0x2119e9…00a809
09.07.26 03:51sent to another address$15.0K—→ 0x2119e9…00a809
09.07.26 03:50transfer received$15.0K—← 0x845187…7b487d
08.07.26 06:38sent to another address$15.0K—→ 0x845187…7b487d
08.07.26 06:38transfer received$15.0K—← 0x2119e9…00a809
08.07.26 01:41sent to another address$5.0K—→ 0x9a7236…4adfc2
08.07.26 01:40transfer received$5.0K—← 0x2119e9…00a809
03.07.26 03:54sent to another address$5.0K—→ 0xc8ccd9…2da4eb
03.07.26 03:54sent to another address$5.0K—→ 0x738135…711be4
03.07.26 03:53transfer received$10.0K—← 0x9a7236…4adfc2
03.07.26 03:49sent to another address$18.0K—→ 0x2119e9…00a809
03.07.26 03:48transfer received$18.0K—← 0x621a51…fedf3b
03.07.26 03:47sent to another address$18.9K—→ 0x621a51…fedf3b
03.07.26 03:47transfer received$18.9K—← 0x690e0e…a79e63
03.07.26 03:35sent to another address$6.2K—→ 0xad67a3…5e2e28
03.07.26 03:35moved between venues$6.2K—between own venues · xyz → spot
02.07.26 00:43moved between venues$5.0K—between own venues · spot → xyz
01.07.26 08:39sent to another address$5.0K—→ 0x738135…711be4
01.07.26 08:38transfer received$10.0K—← 0xad67a3…5e2e28
30.06.26 07:06sent to another address$2.0K—→ 0xfe1322…50bb23
30.06.26 07:05transfer received$2.0K—← 0x2119e9…00a809
30.06.26 07:04sent to another address$5.0K—→ 0xfe1322…50bb23
30.06.26 07:04transfer received$5.0K—← 0x9a7236…4adfc2
24.06.26 07:16sent to another address$4.0K—→ 0x9a7236…4adfc2
24.06.26 07:16transfer received$4.0K—← 0xfe1322…50bb23
24.06.26 07:12sent to another address$3.0K—→ 0x845187…7b487d
24.06.26 07:11transfer received$3.0K—← 0x9a7236…4adfc2
24.06.26 07:11sent to another address$5.0K—→ 0x845187…7b487d
24.06.26 07:11transfer received$5.0K—← 0xc8ccd9…2da4eb
24.06.26 04:19sent to another address$4.0K—→ 0x845187…7b487d
24.06.26 04:19transfer received$4.0K—← 0x2119e9…00a809
24.06.26 02:18sent to another address$1.9K—→ 0xad67a3…5e2e28
24.06.26 02:17transfer received$1.9K—← 0x9d7751…4abf21
23.06.26 04:43sent to another address$2.0K—→ 0x9d7751…4abf21
23.06.26 04:43transfer received$2.0K—← 0x9a7236…4adfc2
19.06.26 02:47sent to another address$15.0K—→ 0x738135…711be4
19.06.26 02:47transfer received$15.0K—← 0x690e0e…a79e63
18.06.26 20:05sent to another address$5.0K—→ 0xad67a3…5e2e28
18.06.26 20:05transfer received$5.0K—← 0x690e0e…a79e63
18.06.26 19:57sent to another address$1.4K—→ 0xad67a3…5e2e28
18.06.26 19:57transfer received$1.4K—← 0x738135…711be4
15.06.26 07:38sent to another address$47—→ 0x738135…711be4
15.06.26 07:38sent to another address$289—→ 0x738135…711be4
15.06.26 07:38transfer received$47—← 0x9d7751…4abf21
11.06.26 13:29sent to another address$6.0K—→ 0x2119e9…00a809
11.06.26 13:28transfer received$6.0K—← 0x738135…711be4
11.06.26 12:57sent to another address$5.0K—→ 0x690e0e…a79e63
11.06.26 12:56transfer received$5.0K—← 0x9d7751…4abf21
11.06.26 12:50sent to another address$5.0K—→ 0x9a7236…4adfc2
11.06.26 12:50transfer received$5.0K—← 0x9d7751…4abf21
11.06.26 09:48sent to another address$7.5K—→ 0x621a51…fedf3b
11.06.26 09:17moved between venues$7.5K—between own venues · spot → HyperCore
11.06.26 09:11transfer received$7.5K—← 0x621a51…fedf3b
11.06.26 01:58sent to another address$3.5K—→ 0x2119e9…00a809
11.06.26 01:55moved between venues$3.8K—between own venues · spot → HyperCore
10.06.26 13:14sent to another address$30.2K—→ 0x690e0e…a79e63
10.06.26 13:02transfer received$10.0K—← 0x2119e9…00a809
10.06.26 04:26sent to another address$2.0K—→ 0x621a51…fedf3b
10.06.26 04:26sent to another address$3.0K—→ 0x738135…711be4
10.06.26 04:26sent to another address$3.0K—→ 0x621a51…fedf3b
10.06.26 04:25transfer received$10.0K—← 0x6b9e77…390a24
09.06.26 08:15sent to another address$2.0K—→ 0x738135…711be4
09.06.26 03:38sent to another address$10.0K—→ 0x9d7751…4abf21
09.06.26 03:38sent to another address$10.0K—→ 0xfe1322…50bb23
09.06.26 03:26transfer received$20.0K—← 0x6b9e77…390a24
08.06.26 08:29transfer received$20.0K—← 0x6b9e77…390a24
08.06.26 03:29sent to another address$2.3K—→ 0x690e0e…a79e63
08.06.26 03:28transfer received$2.3K—← 0x845187…7b487d
08.06.26 03:24sent to another address$2.3K—→ 0x845187…7b487d
07.06.26 11:49sent to another address$9.9K—→ 0xad67a3…5e2e28
06.06.26 01:03sent to another address$2.0K—→ 0xad67a3…5e2e28
06.06.26 01:01sent to another address$2.0K—→ 0x738135…711be4
06.06.26 00:59sent to another address$2.5K—→ 0x621a51…fedf3b
06.06.26 00:50sent to another address$10.0K—→ 0x2119e9…00a809
06.06.26 00:44transfer received$19.7K—← 0x690e0e…a79e63
05.06.26 07:32transfer received$5.0K—← 0x690e0e…a79e63
05.06.26 02:27transfer received$3.0K—← 0x690e0e…a79e63
04.06.26 08:33sent to another address$5.0K—→ 0xc8ccd9…2da4eb
04.06.26 08:32transfer received$5.0K—← 0x690e0e…a79e63
04.06.26 07:58sent to another address$2.0K—→ 0xc8ccd9…2da4eb
04.06.26 02:32sent to another address$3.0K—→ 0x9a7236…4adfc2
04.06.26 02:31transfer received$3.0K—← 0x690e0e…a79e63
04.06.26 02:06transfer received$5.0K—← 0x690e0e…a79e63
04.06.26 00:48transfer received$4.8K—← 0x690e0e…a79e63
03.06.26 08:31sent to another address$4.6K—→ 0xc8ccd9…2da4eb
03.06.26 08:31transfer received$4.3K—← 0x845187…7b487d
03.06.26 08:29transfer received$325—← 0x845187…7b487d
03.06.26 00:15sent to another address$10.0K—→ 0x690e0e…a79e63
03.06.26 00:15transfer received$10.0K—← 0xc8ccd9…2da4eb
02.06.26 23:59sent to another address$3.0K—→ 0x9a7236…4adfc2
02.06.26 23:59transfer received$3.0K—← 0xc8ccd9…2da4eb
02.06.26 03:03sent to another address$5.0K—→ 0x690e0e…a79e63
02.06.26 03:03transfer received$5.0K—← 0x9a7236…4adfc2
02.06.26 02:47sent to another address$2.5K—→ 0x9a7236…4adfc2
02.06.26 02:41transfer received$2.5K—← 0x6b9e77…390a24
02.06.26 00:36sent to another address$6.0K—→ 0xc8ccd9…2da4eb
02.06.26 00:36transfer received$6.0K—← 0x9a7236…4adfc2
01.06.26 08:10sent to another address$1.8K—→ 0x845187…7b487d
01.06.26 08:10transfer received$1.8K—← 0x9a7236…4adfc2
01.06.26 08:09sent to another address$3.0K—→ 0x845187…7b487d
01.06.26 08:08transfer received$3.0K—← 0xc8ccd9…2da4eb
01.06.26 08:08sent to another address$74—→ 0x845187…7b487d
01.06.26 08:08transfer received$73—← 0xfe1322…50bb23
01.06.26 01:49transfer received$4.5K—← 0x6b9e77…390a24
29.05.26 07:44sent to another address$3.0K—→ 0x690e0e…a79e63
29.05.26 07:44transfer received$3.0K—← 0x845187…7b487d
28.05.26 05:09sent to another address$5.0K—→ 0xc8ccd9…2da4eb
28.05.26 05:06transfer received$5.0K—← 0x9a7236…4adfc2
28.05.26 04:16sent to another address$5.0K—→ 0xc8ccd9…2da4eb
28.05.26 04:15transfer received$5.0K—← 0x6b9e77…390a24
21.05.26 03:00withdrawal$5.0K$10x1c1feefb…
20.05.26 10:00withdrawal$4.0K$10x91c663e1…
20.05.26 08:59withdrawal$999$10x55d62560…
20.05.26 08:51moved between venues$10.0K—between own venues · spot → HyperCore
20.05.26 08:51transfer received$10.0K—← 0x690e0e…a79e63
20.05.26 01:38sent to another address$1.1K—→ 0x845187…7b487d
20.05.26 01:38transfer received$1.1K—← 0x6b9e77…390a24
13.05.26 09:31sent to another address$3.0K—→ 0x690e0e…a79e63
13.05.26 09:30transfer received$3.0K—← 0xfe1322…50bb23
13.05.26 04:46sent to another address$2.6K—→ 0xfe1322…50bb23
13.05.26 04:43sent to another address$25.0K—→ 0x690e0e…a79e63
13.05.26 04:42deposit$27.6K—0x867f8bc2…
13.05.26 01:55sent to another address$10.0K—→ 0x9a7236…4adfc2
13.05.26 01:55deposit$10.0K—0xe13d2987…
13.05.26 01:43sent to another address$10.0K—→ 0x9a7236…4adfc2
13.05.26 01:42deposit$10.0K—0x65d0b8c9…
08.05.26 03:02sent to another address$1.1K—→ 0x845187…7b487d
08.05.26 03:00deposit$1.1K—0xd9f24c38…
15.04.26 09:20sent to another address$497—→ 0xfe1322…50bb23
15.04.26 09:19deposit$497—0x409b8e33…
25.03.26 11:21withdrawal$13.6K$10x7842e07a…
25.03.26 11:16withdrawal$5.0K$10x87dab802…
25.03.26 11:10withdrawal$999$10xa3f2ce15…
25.03.26 11:04transfer received$19.6K—← 0x690e0e…a79e63
25.03.26 10:54withdrawal$99$10x02dc7533…
25.03.26 10:49transfer received$100—← 0x690e0e…a79e63
17.03.26 01:34sent to another address$19.0K—→ 0x690e0e…a79e63
16.03.26 14:01transfer received$19.0K—← 0x690e0e…a79e63
10.03.26 03:58sent to another address$19.5K—→ 0x690e0e…a79e63
10.03.26 03:58transfer received$19.5K—← 0xc8ccd9…2da4eb
10.03.26 03:13sent to another address$100—→ 0x690e0e…a79e63
10.03.26 03:13transfer received$100—← 0xc8ccd9…2da4eb
09.03.26 07:00sent to another address$20.0K—→ 0xc8ccd9…2da4eb
09.03.26 07:00deposit$900—0xb1836a89…
09.03.26 06:59deposit$19.1K—0x45e40011…
09.12.25 02:01withdrawal$1.5K$10x944e5637…
14.11.25 02:14transfer received$1.5K—← 0xc8ccd9…2da4eb
12.11.25 19:21sent to another address$500—→ 0xc8ccd9…2da4eb
12.11.25 19:21transfer received$500—← 0x690e0e…a79e63
30.10.25 09:43sent to another address$500—→ 0x690e0e…a79e63
30.10.25 09:43transfer received$500—← 0xc8ccd9…2da4eb
23.10.25 03:59withdrawal$3.0K$10x4bdf5fe8…
23.10.25 03:55subAccountTransfer$20—← 0xc8ccd9…2da4eb
23.10.25 03:55subAccountTransfer$300—← 0x690e0e…a79e63
20.10.25 06:50subAccountTransfer$300—→ 0x690e0e…a79e63
17.10.25 01:28subAccountTransfer$100—→ 0xc8ccd9…2da4eb
17.10.25 01:28subAccountTransfer$1.7K—→ 0xc8ccd9…2da4eb
16.10.25 14:25subAccountTransfer$800—← 0xc8ccd9…2da4eb
16.10.25 08:37subAccountTransfer$1.0K—← 0xc8ccd9…2da4eb
16.10.25 04:14subAccountTransfer$2.0K—→ 0xc8ccd9…2da4eb
15.10.25 08:09deposit$5.0K—0x311bf4ed…
“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 1678 min ago

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