Market cap$2.96T+0.2%
Volume 24h$127.8B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xafda5b…c4b8b1

0xafda5b9cf2169d6313e48b21d66334a942c4b8b1copy

Hyperliquid wallet 0xafda5b…c4b8b1 currently holds $13.3K in perps and $13.3K in spot. Open positions: 5. The largest is a $14.64K BTC long at 2x leverage, entry $85,474, liquidation $43,360. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$13.3K
perps $13.3K · other $5
other
Free margin
$0
withdrawable $0
free
Position value
$42.7K
leverage ×3.2
margin
Trading, 7 days
Win rate55.6%
Max drawdown318.4%
Trades9
Fills176.00

Cumulative P&L

includes open positions
−$23.6K−$16.1K−$8.7K−$1.2K2025-10-152026-10-06in-crypto.app
24 hours
−$122
48 hours
+$71
7 days
+$695
30 days
+$422
All time
−$12.2K
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 $42.7Kshort $0
Open ROE-1.16%
Unrealised P&L−$154

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×2
$14.6K
0.1715 BTC
−$27
-0.37%
$85,474$85,316$43,360$7.3K−$0
Xxyz:GOLD long
isolated ×5
$9.9K
2.40 xyz:GOLD
−$2
-0.12%
$4,131$4,130$3,378$2.0K−$0
Xxyz:NFLX long
isolated ×10
$9.9K
146.12 xyz:NFLX
−$3
-0.30%
$67.80$67.78$64.28$981−$0
KkPEPE long
isolated ×3
$6.1K
1.42M kPEPE
−$88
-4.27%
$0.004369$0.004307$0.003026$2.0K−$25
KkBONK long
isolated ×2
$2.1K
560.6K kBONK
−$34
-3.16%
$0.003803$0.003743$0.002005$1.0K−$0
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
BTCsell$67,5000.0000—Stop Market triggers at $75,000 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC13.3K$1.00$13.3K———
USOL0.0033$120$0$183$1−$0 −34.7%
“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

146
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 21:51KkSHIBlong43h 55m+$144.13733 687 kSHIB$0.0059232994$7.96
03.10 21:51KkBONKlong45h 39m+$104.911 724 932 kBONK$0.0037859221$27.13
02.10 22:03SOLlong2h 50m+$5.8350.65 SOL$118.1250325765$11.14
02.10 19:13WWIFlong47m−$16.021 621 WIF$0.2361548735$0.73
02.10 18:43KkSHIBlong14m−$30.05173 740 kSHIB$0.0055615828$1.83
02.10 18:39PPENGUlong16m−$57.13164 955 PENGU$0.0087292686$2.73
02.10 17:39KkSHIBlong37m−$63.66898 449 kSHIB$0.005795$9.76
02.10 03:59SOLlong3d 18h+$101.9630.96 SOL$120.6564889291$9.85
30.09 22:51BTClong30h 57m+$43.980.04929 BTC$84 023.9032258064$7.67
28.09 16:02ZEClong6h 11m−$9.461.57 ZEC$1 539.8801980198$5.80
28.09 05:43Xxyz:GOLDlong5h 03m−$103.671.6808 xyz:GOLD$4 182.10$19.29
26.09 10:05BTClong2d 19h−$3.600.02957 BTC$84 049.00$4.63
26.09 10:02SOLlong2d 19h+$98.7621.87 SOL$118.5423959762$4.74
22.09 00:28SOLlong45h 39m+$78.6310.7 SOL$115.8579626168$2.24
02.09 17:00Xxyz:SILVERlong9h 18m+$75.3786.9 xyz:SILVER$64.964$6.57
02.09 17:00Xxyz:GOLDlong9h 20m+$57.652.0055 xyz:GOLD$4 369.70$23.80
26.08 14:19Xxyz:INTClong6h 14m−$214.71113.03 xyz:INTC$85.9141639388$11.51
25.08 10:23Xxyz:SP500long4d 03h+$5.740.208 xyz:SP500$7 687.60$1.87
25.08 10:23Xxyz:INTClong3d 08h+$118.2362.87 xyz:INTC$91.0663325911$6.64
25.08 10:23Xxyz:CRWVlong3d 07h+$17.5917.03 xyz:CRWV$89.0104697592$1.77
25.08 10:23Xxyz:BABAlong3d 07h−$29.8412.502 xyz:BABA$117.4415053591$1.74
25.08 10:23KkPEPElong104d 14h+$61.563 186 604 kPEPE$0.003784844$25.93
25.08 10:23SOLlong23h 30m+$238.51114.68 SOL$96.9744481165$20.49
25.08 10:23ETHlong103d 14h+$503.917.9585 ETH$2 239.1276065604$53.15
22.08 04:28PPENGUlong101d 01h+$357.76608 239 PENGU$0.0088602388$15.63
19.08 14:10BTClong28h 20m+$20.570.02659 BTC$65 055.6810831139$3.20
19.08 13:40SOLlong27h 41m+$12.345.14 SOL$78.4607354086$0.74
17.08 04:30BTClong3h 35m+$15.900.05141 BTC$63 303.8432211632$6.05
17.08 00:54BTClong17s−$1.530.01424 BTC$62 866.00$1.67
17.08 00:54BTClong34s−$1.560.01431 BTC$62 860.00$1.68
15.08 02:29XRPlong3h 29m+$10.39993 XRP$1.004775428$1.85
15.08 02:29BTClong3h 32m+$3.620.0318 BTC$63 091.00$3.73
12.08 06:09SOLlong186d 07h+$945.51331.56 SOL$85.5051757529$113.67
18.07 19:56HYPElong5d 21h−$100.7878.03 HYPE$65.7490752688$11.03
18.07 19:55Xxyz:MSTRlong22d 15h+$68.2715.417 xyz:MSTR$93.576503653$15.36
18.07 19:55Xxyz:INTClong13d 08h−$173.6013.39 xyz:INTC$93.3143965646$2.50
18.07 07:01AVAXlong10d 17h+$89.60269.68 AVAX$6.6992959112$5.37
16.07 07:42BTClong3d 03h+$43.480.04825 BTC$63 731.0530569948$5.69
13.07 04:06BTClong15d 05h+$80.840.02932 BTC$62 335.8078310696$10.86
10.07 02:59BNBshort6m−$0.18−0.173 BNB$575.33$0.19
09.07 07:49Xxyz:TSMlong3d 20h−$2.390.442 xyz:TSM$441.98$0.37
08.07 21:52Xxyz:ORCLlong3d 10h−$0.451.391 xyz:ORCL$143.2431847592$0.37
07.07 12:27Xxyz:GOLDlong2d 01h−$0.020.1721 xyz:GOLD$4 165.70$1.95
07.07 05:04Xxyz:TSLAlong42h 08m+$11.740.995 xyz:TSLA$413.7273065327$0.76
27.06 22:06XRPlong41h 07m+$26.761 539 XRP$1.0459849606$3.93
15.06 01:17Xxyz:SPCXlong2d 08h−$8.121.56 xyz:SPCX$167.34$0.50
12.06 16:53KkSHIBlong19h 42m+$2.5274 302 kSHIB$0.004875$0.67
04.06 00:53BTClong7h 59m−$314.110.10181 BTC$63 034.00$12.24
27.05 21:58Xxyz:SPCXlong6d 11h−$38.865.91 xyz:SPCX$201.04$2.26
21.05 10:16DOGElong43h 50m+$29.1618 393 DOGE$0.10523$3.58
13.05 20:00BTCshort21d 05h+$108.48−0.18142 BTC$78 938.7847057241$32.82
13.05 19:58Xxyz:RIVNlong3d 18h+$54.54193.94 xyz:RIVN$14.4841763432$5.20
13.05 19:57Xxyz:METAlong3d 18h+$21.534.5 xyz:META$614.2353177778$5.15
13.05 19:57Xxyz:NFLXlong3d 18h+$37.5529.754 xyz:NFLX$88.303675448$7.69
12.05 20:10KkPEPElong2m−$6.62481 362 kPEPE$0.004155$3.73
04.05 15:09KkPEPElong7d 06h+$230.281 430 778 kPEPE$0.0039700132$18.03
27.04 08:23ETHlong7d 04h+$87.381.0485 ETH$2 360.6179837851$5.29
22.04 14:14BTClong2d 13h+$65.600.03306 BTC$76 311.7900786449$4.77
13.04 22:17BTClong27d 02h+$161.020.18625 BTC$72 976.4591140939$25.16
17.03 01:10BTCshort6h 41m−$125.97−0.10704 BTC$75 287.3386805695$20.90
16.03 23:31KkPEPEshort2h 28m−$66.85−845 420 kPEPE$0.0040276369$6.29
16.03 17:01KkPEPElong17d 22h+$208.011 078 929 kPEPE$0.0035894605$9.13
07.03 23:54BTCshort3d 04h+$197.90−0.08438 BTC$71 190.9403887177$11.39
04.03 17:33DOGElong14d 23h+$53.9816 568 DOGE$0.1027700254$3.12
04.03 09:41XRPlong2d 13h+$144.811 993 XRP$1.3806623685$12.33
03.03 18:36AVAXlong15d 23h+$57.32128.4 AVAX$9.5847166968$2.71
01.03 18:13BNBlong13d 23h+$37.282.081 BNB$630.9748129032$3.61
28.02 18:37ETHlong11h 48m+$65.012.9756 ETH$1 877.2814182344$10.81
24.02 05:24BTClong4h 07m−$58.800.0713 BTC$62 759.00$8.39
14.02 17:43AVAXlong7d 03h+$51.03166.47 AVAX$9.47389997$2.89
06.02 22:33BTClong26h 10m+$114.420.03214 BTC$68 165.8952913352$5.80
06.02 22:31LTClong4h 02m+$14.4342.5 LTC$55.148$4.35
06.02 22:22SOLlong3h 52m+$36.5918.01 SOL$87.8774347585$2.91
06.02 18:07LTClong15h 30m+$61.4415.87 LTC$54.1534984247$1.54
06.02 18:06SOLlong21h 19m+$115.7029.16 SOL$82.8901090535$4.40
06.02 02:19ETHlong5h 32m+$71.791.2579 ETH$1 917.2261070037$4.42
05.02 20:23SOLlong23d 03h−$13 091.41224.59 SOL$113.3964729203$100.90
05.02 20:22KkPEPElong101d 01h−$788.812 598 481 kPEPE$0.0061995642$50.88
03.02 18:13ETHlong38h 44m+$98.891.3335 ETH$2 236.2098237844$8.75
02.02 03:23BTClong40s−$24.600.10211 BTC$75 072.1801978259$14.30
31.01 22:06BTClong3h 19m+$18.000.10392 BTC$78 348.00$15.15
13.01 16:19BTCshort19m+$10.71−0.06418 BTC$93 213.00$11.17
13.01 16:15SOLlong51d 22h+$1 524.48106.85 SOL$139.9263905429$177.08
13.01 15:18BTClong13m−$36.110.10827 BTC$92 196.00$18.62
12.01 14:17BTClong36m−$42.440.11029 BTC$90 455.00$18.62
12.01 03:42BTCshort26m+$28.90−0.092 BTC$91 953.00$15.81
11.01 04:39BTClong6h 34m+$13.600.1161 BTC$90 711.50$19.60
10.01 22:06BTClong51m−$1.030.00442 BTC$90 436.00$0.75
10.01 05:16ATOMshort9m−$28.13−925.11 ATOM$2.6214424587$4.50
09.01 15:34BTClong44h 38m+$189.450.15427 BTC$91 719.395075866$35.62
09.01 13:47WLFIlong36m+$14.449 051 WLFI$0.16786$2.82
09.01 13:05ZEClong19m−$38.7710.34 ZEC$431.4679303675$8.34
08.01 16:49ETHlong3h 17m+$24.261.3549 ETH$3 121.40$7.85
07.01 18:54BTClong35m−$49.690.10957 BTC$91 006.00$18.62
07.01 16:14BTClong54m+$23.390.08551 BTC$91 698.00$14.58
06.01 21:30BTClong5h 50m+$134.720.24638 BTC$93 572.6494033607$42.81
05.01 17:37BTClong13m+$26.500.22907 BTC$93 659.00$39.93
05.01 17:21BTClong1h 20m−$29.650.04585 BTC$93 482.00$8.01
05.01 00:23BTCshort4m−$2.21−0.14199 BTC$91 744.4231988168$24.30
01.01 17:35BTClong13h 17m+$21.090.03457 BTC$88 368.00$5.67
01.01 04:16BTClong12h 23m−$86.920.1651 BTC$87 602.00$27.01
31.12 21:37ETHlong4h 55m+$15.511.1881 ETH$2 983.90$6.59
30.12 18:49BTClong3m−$8.110.0391 BTC$88 239.00$6.43
30.12 18:33BTCshort3m−$32.96−0.15643 BTC$88 392.00$25.77
30.12 18:25BTClong11m−$18.200.32142 BTC$88 371.00$52.91
30.12 15:07BTCshort11m+$4.97−0.01189 BTC$88 288.00$1.96
30.12 14:52BTClong14h 29m+$68.190.06489 BTC$88 391.0567113577$10.62
30.12 00:14Xxyz:GOLDlong7h 29m+$0.982.2255 xyz:GOLD$4 349.10$26.37
29.12 20:29DOGElong3h 46m−$29.8226 674 DOGE$0.12244$6.11
29.12 19:03BTClong17m−$18.410.04686 BTC$87 293.00$7.63
29.12 18:56ETHlong3h 38m−$13.790.4342 ETH$2 913.30$2.37
26.12 20:33BTClong5h 19m+$40.810.05953 BTC$87 600.00$9.67
26.12 15:15BTClong3m−$26.080.08533 BTC$86 700.00$13.80
18.12 19:41ETHlong27h 53m−$43.031.6227 ETH$2 850.6199655692$12.37
17.12 19:09BNBlong2h 59m−$58.462.679 BNB$833.44$4.21
11.12 02:07BTClong6h 38m−$25.500.02647 BTC$91 659.566436929$10.67
05.12 14:39BTClong4h 50m−$64.650.05783 BTC$90 160.00$9.77
05.12 02:20ETHlong7h 49m+$24.202.7827 ETH$3 172.8499550796$16.42
04.12 18:20ETHlong39m+$6.001.9755 ETH$3 148.70$11.58
04.12 16:25Xxyz:GOOGLlong18m+$4.3219.033 xyz:GOOGL$316.1001859927$7.05
04.12 15:44ETHlong2h 01m+$47.291.6058 ETH$3 210.70$9.56
04.12 05:17BTCshort4h 07m+$9.29−0.07846 BTC$93 009.0160591384$13.62
04.12 01:10BTClong23m+$14.340.07825 BTC$93 363.00$13.59
04.12 00:35BTCshort4h 46m+$13.74−0.06874 BTC$92 690.00$11.90
03.12 19:48BTClong11m+$7.220.05548 BTC$92 900.00$9.59
01.12 04:15ZEClong42m−$534.9125.29 ZEC$354.49$12.72
27.11 21:06BTClong1h 59m−$55.240.11086 BTC$91 215.00$14.33
27.11 19:08BTCshort7m−$6.97−0.05656 BTC$91 531.00$14.21
26.11 19:42ETHlong33m+$12.742.0856 ETH$3 033.30$11.77
24.11 17:26BTClong3m+$9.370.08348 BTC$87 461.00$13.59
23.11 04:18BTClong4m−$0.050.00058 BTC$86 503.00$0.09
23.11 00:56BTClong41h 01m+$37.910.07805 BTC$84 874.00$12.30
21.11 07:34DOGElong23d 12h−$1 069.8921 350 DOGE$0.1473990019$6.40
21.11 07:34BTClong23d 12h−$2 654.370.13007 BTC$82 055.9350503575$14.34
27.10 19:04KkPEPEshort1h 54m+$14.10−479 894 kPEPE$0.0072665$8.21
27.10 02:58BTClong13d 01h+$62.900.12587 BTC$114 403.1316362731$34.13
27.10 02:33KkPEPEshort49m+$18.92−676 498 kPEPE$0.0073482988$9.29
26.10 22:21SOLlong10d 03h+$567.8858.58 SOL$193.2548587349$45.33
20.10 18:47DOGElong2h 02m+$3.919 433 DOGE$0.19802$3.47
20.10 18:41KkPEPElong1h 56m+$5.88263 088 kPEPE$0.007088536$3.47
19.10 14:29DOGElong12h 16m+$32.263 755 DOGE$0.19746$1.35
19.10 14:29KkPEPElong12h 17m+$81.05288 218 kPEPE$0.0070520937$3.71
16.10 18:46SOLlong3m−$7.5842.19 SOL$189.5753899028$14.90
16.10 18:43SOLlong4m+$9.2142.22 SOL$189.10$14.86
16.10 18:39SOLlong59s+$7.8184.18 SOL$188.5037598004$29.54
13.10 16:07BTClong1h 05m+$7.790.01723 BTC$114 649.00$3.67
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 07:09BTCopened long$4.7K$85,270—$40x87548ac7… ↗
06.10 04:31KkBONKopened long$598
3 fills
$0.003751—$10x1c354ebe… ↗
06.10 04:15Xxyz:NFLXopened long$9.9K
8 fills
$67.80—$90xb47bbc0f… ↗
06.10 04:10KkPEPEopened long$1.5K
3 fills
$0.004298—$10x2aa80cbe… ↗
06.10 04:09Xxyz:GOLDopened long$9.9K
4 fills
$4,131—$140x2edbcc3d… ↗
06.10 04:06BTCopened long$10.0K
6 fills
$85,570—$90x7675c96e… ↗
06.10 01:25KkBONKopened long$999$0.003797—$10xd081d47f… ↗
05.10 18:55KkBONKopened long$300$0.003838—$00x663d2910… ↗
05.10 14:10KkBONKclosed long$250$0.004004+$5$00xaa518ee8… ↗
05.10 14:07KkPEPEclosed long$1.5K$0.004531+$46$10xb058b3cf… ↗
05.10 14:01KkBONKopened long$316
3 fills
$0.003986—$00x3b24628b… ↗
05.10 09:18KkPEPEclosed long$300$0.004488+$6$00x46d28f20… ↗
05.10 07:08KkBONKclosed long$195$0.004040+$11$00xcd754b75… ↗
04.10 23:06KkBONKclosed long$378$0.003923+$11$00x7f9bf98a… ↗
04.10 21:51KkSHIBclosed long$2.1K
4 fills
$0.006003+$102$20x25ecb57b… ↗
04.10 19:19KkSHIBclosed long$2.2K
10 fills
$0.005848+$50$20x74dba04f… ↗
04.10 09:46KkSHIBopened long$2.0K
10 fills
$0.005716—$20x6b91e246… ↗
04.10 03:47KkBONKopened long$216$0.003808—$00x8525b8ac… ↗
03.10 23:56KkBONKopened long$100$0.003793—$00x80a0eb7a… ↗
03.10 21:53KkBONKopened long$399
4 fills
$0.003808—$00xa97a5409… ↗
03.10 21:51KkBONKclosed long$975
3 fills
$0.003810+$24$10xa4e37bb6… ↗
03.10 17:21KkBONKclosed long$1.1K
2 fills
$0.003864+$40$10x658c2ce2… ↗
03.10 17:09KkBONKclosed long$300
2 fills
$0.003834+$9$00xf148f986… ↗
03.10 16:42KkBONKclosed long$984
3 fills
$0.003812+$24$10x7d72856c… ↗
03.10 06:47KkSHIBopened long$200
2 fills
$0.005700—$00x02c9deaa… ↗
03.10 01:56KkSHIBopened long$2.0K
4 fills
$0.005719—$20x19591ee6… ↗
03.10 01:17KkBONKclosed long$3.2K
4 fills
$0.003693−$21$30xc83b3d7d… ↗
02.10 22:03KkBONKopened long$2.4K
3 fills
$0.003569—$20x51c76eab… ↗
02.10 22:03SOLclosed long$3.0K
3 fills
$118+$8$30x9f402357… ↗
02.10 21:56SOLclosed long$3.0K$118+$9$30x160badfb… ↗
02.10 19:14SOLopened long$6.0K
2 fills
$118—$60x41b5ac3e… ↗
02.10 19:13WWIFclosed long$383
3 fills
$0.2362−$15$00xa3c93ea5… ↗
02.10 18:54KkBONKopened long$799$0.003560—$10x5d034ec7… ↗
02.10 18:43KkSHIBclosed long$966
7 fills
$0.005562−$28$10x3049636c… ↗
02.10 18:39PPENGUclosed long$1.4K
5 fills
$0.008729−$54$10x0b8fe633… ↗
02.10 18:30KkSHIBopened long$995
8 fills
$0.005724—$10x1d022826… ↗
02.10 18:26WWIFopened long$398
2 fills
$0.2456—$00x8b4898ce… ↗
02.10 18:24PPENGUopened long$1.5K
4 fills
$0.009059—$10x858a1e08… ↗
02.10 18:20KkPEPEopened long$1.5K
2 fills
$0.004266—$10x9795e74e… ↗
02.10 18:18KkPEPEopened long$509$0.004266—$00xd2bc4670… ↗
02.10 18:18KkBONKopened long$397$0.003740—$00x9575da47… ↗
02.10 17:39KkSHIBclosed long$5.2K$0.005795−$54$50xbdba0245… ↗
02.10 17:10KkSHIBopened long$4.3K
11 fills
$0.005854—$40x4d69951f… ↗
02.10 17:03KkSHIBopened long$998
5 fills
$0.005863—$10xc3613a8c… ↗
02.10 17:00KkPEPEopened long$598$0.004385—$10xf55b849f… ↗
02.10 12:20KkBONKopened long$200$0.003880—$00xc693fcb8… ↗
02.10 12:19KkPEPEopened long$1.2K
3 fills
$0.004433—$10x99c7f0bb… ↗
02.10 12:10KkBONKopened long$200
2 fills
$0.003876—$00xb9c87979… ↗
02.10 11:09KkBONKopened long$200
2 fills
$0.003898—$00x0b33f17e… ↗
02.10 10:56KkBONKopened long$200$0.003909—$00x30511db2… ↗
02.10 10:13KkBONKopened long$599
2 fills
$0.003917—$10xabcc6a06… ↗
02.10 09:44KkBONKopened long$399$0.003917—$00xb5879ec9… ↗
02.10 08:14KkBONKopened long$278$0.003913—$00xbfca0f48… ↗
02.10 08:05KkBONKopened long$399$0.003929—$00xd65b8d5a… ↗
02.10 08:00KkBONKclosed long$352$0.003938+$7$00x1ce417fd… ↗
02.10 06:02KkBONKclosed long$713$0.003909+$9$10x9364fb13… ↗
02.10 05:55KkPEPEopened long$896$0.004580—$10xda63733a… ↗
02.10 05:42KkBONKopened long$200$0.003884—$00x41dcc5ca… ↗
02.10 05:41KkBONKopened long$398$0.003867—$00xfe5ddf10… ↗
02.10 05:39KkBONKopened long$597$0.003874—$10x49671889… ↗
02.10 04:50KkPEPEclosed long$601$0.004701+$35$10x8998efd8… ↗
02.10 04:39KkBONKclosed long$205
2 fills
$0.003882+$6$00x8643162b… ↗
02.10 04:33KkBONKclosed long$415$0.003869+$11$00x4d237d46… ↗
02.10 04:33KkPEPEclosed long$550$0.004576+$18$10xc9dc9710… ↗
02.10 03:59KkPEPEclosed long$414$0.004477+$5$00xd181cbfd… ↗
02.10 03:59SOLclosed long$974
2 fills
$121+$14$10x0ccda1a7… ↗
02.10 03:58KkPEPEclosed long$1.8K
4 fills
$0.004479+$22$20xa7939bd3… ↗
02.10 03:51SOLclosed long$996$120+$7$10xd9062dad… ↗
02.10 03:51KkBONKclosed long$805$0.003796+$5$10x4a9ec994… ↗
02.10 02:01KkBONKclosed long$1.6K
2 fills
$0.003787+$7$20x64229b56… ↗
02.10 01:27KkPEPEopened long$1.2K$0.004390—$10x9bf31f5d… ↗
02.10 01:12KkBONKopened long$796
3 fills
$0.003765—$10xfeeaf684… ↗
02.10 01:10KkBONKopened long$398
3 fills
$0.003765—$00xa860f3d8… ↗
02.10 01:08KkBONKopened long$199$0.003771—$00x5eec2422… ↗
02.10 01:01KkPEPEopened long$329$0.004418—$00xa7feb9bd… ↗
02.10 00:56KkBONKopened long$120
2 fills
$0.003776—$00x64e1e7ce… ↗
02.10 00:53KkBONKopened long$100$0.003778—$00xf838dc7b… ↗
02.10 00:49KkBONKopened long$200$0.003788—$00x923c9673… ↗
02.10 00:46KkBONKopened long$400
2 fills
$0.003789—$00x1ecfac1a… ↗
02.10 00:45KkPEPEopened long$1.5K
2 fills
$0.004428—$10x52512a6f… ↗
02.10 00:44KkBONKclosed long$1.0K
4 fills
$0.003787+$5$10x446933c4… ↗
02.10 00:21KkBONKopened long$997
3 fills
$0.003774—$10x7b275798… ↗
02.10 00:21KkPEPEclosed long$4.5K
7 fills
$0.004449+$7$40x0d2002dc… ↗
02.10 00:18KkBONKclosed long$1.0K$0.003778+$4$10x2f68c061… ↗
02.10 00:15KkBONKclosed long$2.0K
3 fills
$0.003767+$2$20x795ff68c… ↗
02.10 00:13KkBONKopened long$4.0K
7 fills
$0.003764—$40xafc0e0cd… ↗
02.10 00:07KkPEPEclosed long$3.4K
2 fills
$0.004440−$2$30xaa85d23d… ↗
30.09 22:51BTCclosed long$907$83,705+$8$10x2811d91b… ↗
30.09 14:49SOLopened long$398$119—$00x792c8e99… ↗
30.09 13:41SOLopened long$1.2K
5 fills
$120—$10xe370ee2f… ↗
30.09 13:41SOLclosed long$408$120+$9$00xc455a166… ↗
30.09 13:16BTCclosed long$1.1K$85,389+$32$10xc5914d32… ↗
30.09 13:15SOLclosed long$995$122+$41$10x8491391b… ↗
29.09 21:38BTCclosed long$2.1K$83,431+$11$20xc24358ab… ↗
29.09 15:55BTCopened long$4.1K
2 fills
$82,976—$40xfe9a2358… ↗
29.09 11:36SOLclosed long$2.0K
3 fills
$120+$41$20x5dbe4d69… ↗
29.09 01:37SOLopened long$1.2K
2 fills
$117—$10x9edbfad7… ↗
28.09 16:02ZECclosed long$1.8K$1,514−$30$20xf52fd6f0… ↗
28.09 15:46ZECopened long$687$1,527—$10x022346c6… ↗
28.09 14:05ZECclosed long$1.3K
2 fills
$1,578+$26$10x000c25b0… ↗
28.09 09:52ZECopened long$2.4K
2 fills
$1,546—$20xb55c6b49… ↗
28.09 09:50SOLopened long$2.4K$118—$20x6f3bb1b7… ↗
28.09 05:45KkPEPEopened long$241$0.004185—$00x792ea9bf… ↗
28.09 05:43KkPEPEopened long$267$0.004171—$00x875fca7c… ↗
28.09 05:43Xxyz:GOLDclosed long$7.0K
2 fills
$4,182−$84$100x02a341f4… ↗
28.09 05:43KkPEPEopened long$618
3 fills
$0.004170—$10x41c214b5… ↗
28.09 00:40Xxyz:GOLDopened long$7.1K$4,232—$100xf80295f3… ↗
26.09 20:46KkPEPEopened long$1.2K
2 fills
$0.004300—$10xf3ec39e2… ↗
26.09 10:05KkPEPEopened long$898$0.004412—$10x4e2acc7f… ↗
26.09 10:05BTCclosed long$2.5K$84,049+$1$20xa88915f6… ↗
26.09 10:03KkPEPEopened long$332
2 fills
$0.004409—$00xc02a328a… ↗
26.09 10:02SOLclosed long$461$120+$24$00x6fd6de86… ↗
25.09 18:28KkPEPEopened long$1.2K
4 fills
$0.004467—$10x2316d298… ↗
25.09 18:21KkPEPEopened long$1.6K$0.004492—$10x80ea71af… ↗
25.09 12:44SOLclosed long$717$121+$40$10xba50d5d6… ↗
25.09 07:20KkPEPEopened long$1.0K$0.004406—$10x59d091c5… ↗
25.09 07:15KkPEPEopened long$934
2 fills
$0.004379—$10x984c20cc… ↗
24.09 17:34SOLclosed long$1.4K$117+$39$10x8eaac468… ↗
24.09 00:57KkPEPEopened long$321
3 fills
$0.004337—$00xd4727ac0… ↗
23.09 14:31BTCopened long$2.5K$84,014—$20x6087b5f7… ↗
23.09 14:24SOLopened long$2.5K
2 fills
$114—$20x5385aabd… ↗
23.09 14:14KkPEPEopened long$289$0.004564—$00x323c1da2… ↗
22.09 14:14KkPEPEopened long$300$0.004939—$00x8ffc28bc… ↗
22.09 11:12KkPEPEopened long$210$0.004956—$00x853f9a48… ↗
22.09 05:59KkPEPEopened long$150$0.005174—$00xf67f592a… ↗
22.09 04:16KkPEPEopened long$298
2 fills
$0.005318—$00xf9d6b3c1… ↗
22.09 04:16KkPEPEclosed long$41$0.005318+$10$00x7a117b09… ↗
22.09 00:29KkPEPEclosed long$79$0.004984+$16$00x90589c01… ↗
22.09 00:28SOLclosed long$250$119+$23$00x013f3987… ↗
21.09 20:41SOLclosed long$293$119+$25$00x9e2250b3… ↗
21.09 20:41KkPEPEclosed long$161$0.004877+$29$00x7a50d3c6… ↗
21.09 15:13SOLclosed long$150$119+$13$00x0d7ec8da… ↗
21.09 15:13KkPEPEclosed long$302
2 fills
$0.004857+$53$00x4353db87… ↗
21.09 15:12KkPEPEclosed long$622$0.004813+$105$10x23b4f871… ↗
21.09 01:27SOLclosed long$148
2 fills
$112+$5$00x8fa53379… ↗
21.09 01:27KkPEPEclosed long$299
3 fills
$0.004071+$5$00xfb233fcb… ↗
21.09 00:27KkPEPEclosed long$599$0.004074+$11$10x8dc8a82d… ↗
21.09 00:27SOLclosed long$399$112+$14$00xd11c9dc9… ↗
20.09 11:38KkPEPEopened long$685$0.003939—$10x9a8de85c… ↗
20.09 02:50SOLopened long$1.2K
2 fills
$108—$10x657c6ffb… ↗
20.09 02:46KkPEPEopened long$146$0.003992—$00x6bf33fc4… ↗
19.09 22:13KkPEPEopened long$1.1K$0.004042—$10xf4d4b62f… ↗
02.09 17:00Xxyz:SILVERclosed long$5.6K
2 fills
$64.96+$82$30x4cb35237… ↗
02.09 17:00Xxyz:GOLDclosed long$8.8K
5 fills
$4,370+$81$120x9e106c0d… ↗
02.09 07:53Xxyz:GOLDopened long$717
2 fills
$4,326—$10xa9c8c345… ↗
02.09 07:42Xxyz:SILVERopened long$5.6K
6 fills
$64.02—$30xc0072549… ↗
02.09 07:40Xxyz:GOLDopened long$8.0K$4,329—$110x5816c7c4… ↗
26.08 14:19Xxyz:INTCclosed long$9.7K
9 fills
$85.91−$203$60x0d2aec45… ↗
26.08 08:06Xxyz:INTCopened long$9.9K
14 fills
$87.71—$60x2870432a… ↗
25.08 10:23SOLclosed long$1.0K$99.49+$49$10x6a06cbc3… ↗
25.08 10:23Xxyz:SP500closed long$1.6K$7,688+$8$10xbb63e598… ↗
25.08 10:23Xxyz:BABAclosed long$1.5K
4 fills
$117−$28$10x0cc0ff6e… ↗
25.08 10:23Xxyz:CRWVclosed long$1.5K
8 fills
$89.01+$19$10x5e1e1943… ↗
25.08 10:23Xxyz:INTCclosed long$5.7K
5 fills
$91.07+$125$30xaf7b3319… ↗
25.08 10:23KkPEPEclosed long$5.9K
6 fills
$0.004030+$425$50x00d84cee… ↗
25.08 10:23ETHclosed long$6.7K$2,475+$869$60x523566c3… ↗
25.08 00:27SOLclosed long$1.5K$99.83+$77$10xd982bf2a… ↗
24.08 14:41SOLclosed long$2.8K$96.70+$58$30xb311b59e… ↗
24.08 14:30Xxyz:INTCopened long$382
2 fills
$85.93—$00x1d004545… ↗
24.08 14:23SOLclosed long$5.8K
3 fills
$95.97+$76$50x10c58ca8… ↗
24.08 10:53SOLopened long$10.9K$94.72—$100xd375b105… ↗
24.08 07:44Xxyz:INTCopened long$99$88.55—$00x830ddf9f… ↗
24.08 03:53Xxyz:INTCopened long$442$88.95—$00x102eb969… ↗
22.08 09:19Xxyz:INTCopened long$796
2 fills
$88.77—$00x3bfb0d07… ↗
22.08 09:13Xxyz:INTCopened long$895
4 fills
$88.81—$10x66d2c076… ↗
22.08 08:14Xxyz:INTCopened long$497
2 fills
$88.49—$00xcf5c65fb… ↗
22.08 04:45KkPEPEclosed long$193$0.004506+$33$00x9229df80… ↗
22.08 04:43KkPEPEclosed long$143
2 fills
$0.004542+$25$00xfbb1d853… ↗
22.08 04:42ETHclosed long$200$2,530+$30$00x797d862c… ↗
22.08 04:42KkPEPEclosed long$605
3 fills
$0.004558+$109$10xc4ddc875… ↗
22.08 04:32KkPEPEopened long$200
3 fills
$0.004469—$00x0c2f2fc3… ↗
22.08 04:28PPENGUclosed long$158
4 fills
$0.009186+$19$00x3365f6fd… ↗
22.08 04:26KkPEPEclosed long$400
4 fills
$0.004465+$67$00xe2be1503… ↗
22.08 02:32Xxyz:CRWVopened long$1.5K
4 fills
$87.87—$10x6bb5cc94… ↗
22.08 02:29Xxyz:BABAopened long$1.5K
3 fills
$120—$10x4dc9d8a2… ↗
22.08 02:21Xxyz:INTCopened long$2.5K
6 fills
$89.95—$10x3dfff09a… ↗
21.08 22:56KkPEPEclosed long$307$0.004138+$31$00xc3176a79… ↗
21.08 22:00ETHclosed long$200
2 fills
$2,519+$29$00xa0cb34ec… ↗
21.08 21:37ETHclosed long$158$2,484+$21$00xba86e9b7… ↗
21.08 21:36ETHclosed long$400$2,483+$53$00xf8c25b37… ↗
21.08 18:07KkPEPEclosed long$1.4K
3 fills
$0.004027+$107$10xaa69dd6b… ↗
21.08 18:06KkPEPEclosed long$2.2K
4 fills
$0.004060+$188$20x6d154a6a… ↗
21.08 18:03KkPEPEclosed long$203
2 fills
$0.004037+$16$00xe254b878… ↗
21.08 18:03ETHclosed long$200$2,426+$22$00x0e8bec9e… ↗
21.08 18:02PPENGUclosed long$758$0.008541+$43$10x90231b19… ↗
21.08 18:01KkPEPEclosed long$402
2 fills
$0.004010+$29$00x1357849d… ↗
21.08 17:18KkPEPEclosed long$189$0.003905+$9$00x147f9e85… ↗
21.08 15:46PPENGUclosed long$4.2K
8 fills
$0.008370+$157$40x23f6c5af… ↗
21.08 06:44Xxyz:SP500opened long$1.6K$7,651—$10x34e72128… ↗
20.08 07:33PPENGUopened long$299
2 fills
$0.006536—$00x3a3fcddb… ↗
20.08 07:30PPENGUopened long$299
2 fills
$0.006548—$00x6bc243ec… ↗
20.08 07:26KkPEPEopened long$802$0.002949—$10xbc6a121c… ↗
19.08 20:55ETHclosed long$8.5K
2 fills
$2,198+$164$80xc3ff353b… ↗
19.08 20:53ETHclosed long$100$2,205+$2$00x0c704bfc… ↗
19.08 14:10BTCclosed long$562$65,384+$11$10xb5e5d7ee… ↗
19.08 13:40SOLclosed long$81$78.33+$2$00x7f8095ac… ↗
19.08 13:28SOLclosed long$323$78.49+$11$00x2b0ccfaa… ↗
19.08 13:28BTCclosed long$1.2K
2 fills
$64,899+$13$10x497ad09b… ↗
19.08 05:56BTCopened long$696$64,232—$10x146443a0… ↗
18.08 10:00SOLopened long$390
3 fills
$75.92—$00xaa09d95f… ↗
18.08 09:50BTCopened long$1.0K$64,113—$10xf23595cd… ↗
17.08 04:30BTCclosed long$1.6K$63,474+$15$10xd0f1ecd5… ↗
17.08 01:36BTCclosed long$1.7K$63,146+$7$20x547ec005… ↗
17.08 00:55BTCopened long$3.2K$62,877—$30x3a590271… ↗
17.08 00:54BTCclosed long$895
3 fills
$62,866+$0$10x8866b1aa… ↗
17.08 00:54BTCopened long$895$62,856—$10xcb4e2785… ↗
17.08 00:54BTCclosed long$900
4 fills
$62,860+$0$10xa50f41b2… ↗
17.08 00:53BTCopened long$899$62,852—$10xab0d649d… ↗
15.08 02:29XRPclosed long$448
2 fills
$1.00+$5$00xc6b0b9a6… ↗
15.08 02:29BTCclosed long$2.0K$63,091+$7$20x9e5485c6… ↗
15.08 02:28XRPclosed long$550$1.00+$7$10xbe88fcd7… ↗
14.08 23:00XRPopened long$986$0.9925—$10xe2986476… ↗
14.08 22:57BTCopened long$2.0K
2 fills
$62,860—$20x286adad6… ↗
14.08 13:23KkPEPEopened long$100$0.002639—$00x66f19976… ↗
14.08 13:18ETHopened long$200$1,869—$00xac7c138d… ↗
13.08 17:58PPENGUopened long$150$0.006195—$00x9cac382a… ↗
13.08 17:58KkPEPEopened long$200$0.002652—$00x2a79b08b… ↗
12.08 23:37PPENGUopened long$150$0.006217—$00x80b1082a… ↗
12.08 06:11ETHopened long$100
3 fills
$1,888—$00x575ae0b9… ↗
12.08 06:10PPENGUopened long$299$0.006413—$00xe5c74af3… ↗
12.08 06:10KkPEPEopened long$200
2 fills
$0.002846—$00x3bea520d… ↗
12.08 06:10ETHopened long$200$1,888—$00xd3969e2a… ↗
12.08 06:09SOLclosed long$4.1K$76.26−$301$40x4f573aae… ↗
10.08 23:56ETHopened long$1.6K$1,873—$10x50b8ffec… ↗
10.08 23:55SOLclosed long$3.4K
2 fills
$75.99−$262$30x5353bf48… ↗
05.08 10:05ETHopened long$199$1,872—$00x393d6337… ↗
04.08 09:30SOLclosed long$5.6K$73.25−$654$50xc50a72a6… ↗
01.08 20:57ETHopened long$200$1,837—$00x68b2163e… ↗
18.07 19:56HYPEclosed long$730
3 fills
$59.81−$79$10xd3c0244f… ↗
18.07 19:55Xxyz:MSTRclosed long$624
2 fills
$95.80−$38$10xdbb72bd7… ↗
18.07 19:55Xxyz:INTCclosed long$714
3 fills
$93.33−$98$10xabd35f7e… ↗
18.07 19:52KkPEPEclosed long$1.5K
2 fills
$0.002764−$600$10xb02eb38d… ↗
18.07 19:49ETHclosed long$3.3K$1,859−$639$30x670bca99… ↗
18.07 19:47Xxyz:INTCclosed long$536
3 fills
$93.30−$73$10xd5b5c30b… ↗
18.07 19:47Xxyz:MSTRclosed long$540
2 fills
$95.76−$33$10x23fde54a… ↗
18.07 19:46SOLclosed long$3.9K
5 fills
$75.33−$332$40xf47dbe5f… ↗
18.07 07:01AVAXclosed long$48$6.60+$1$00xee81d5d2… ↗
17.07 00:37SOLopened long$996$75.08—$10xe2eb054e… ↗
16.07 07:50Xxyz:INTCopened long$1.0K
3 fills
$102—$10xa9c07a3c… ↗
16.07 07:46HYPEopened long$497$66.23—$00x030fd604… ↗
16.07 07:43HYPEopened long$25$66.30—$00x4d74cab5… ↗
16.07 07:42BTCclosed long$58$64,195+$1$00x06f8cf50… ↗
16.07 07:42HYPEopened long$174
2 fills
$66.27—$00xdac21938… ↗
16.07 03:30HYPEopened long$50$66.21—$00xb9e9e34a… ↗
15.07 13:09BTCclosed long$79$65,299+$3$00xa8514205… ↗
15.07 13:09HYPEclosed long$79$68.79+$2$00x477a6741… ↗
15.07 13:09AVAXclosed long$53$6.75+$2$00xb4085339… ↗
15.07 13:05HYPEclosed long$179$68.80+$5$00xed2b5cea… ↗
15.07 13:05BTCclosed long$184$65,308+$7$00x8b8d2832… ↗
15.07 13:05AVAXclosed long$110$6.75+$5$00x2f3ede77… ↗
15.07 09:28HYPEclosed long$370$68.11+$7$00x397f69ed… ↗
15.07 03:32HYPEclosed long$711$67.36+$6$10x7e7393ac… ↗
15.07 03:25HYPEclosed long$1.4K$67.39+$12$10x9c707c9a… ↗
14.07 19:04HYPEclosed long$2.4K$65.64−$43$20x9e332951… ↗
14.07 15:59AVAXclosed long$219$6.65+$6$00x97f957ae… ↗
14.07 15:58BTCclosed long$396$64,737+$12$00x352c32ad… ↗
14.07 14:26BTCclosed long$798$63,839+$14$10x00a03c0b… ↗
14.07 14:25AVAXclosed long$441$6.61+$10$00x86be71e0… ↗
14.07 03:00SOLopened long$1.2K$75.06—$10x8bf97e7c… ↗
13.07 14:56AVAXclosed long$923
2 fills
$6.66+$28$10xf2ebdd1e… ↗
13.07 08:47BTCclosed long$1.6K$63,153+$11$10x78e86f8c… ↗
13.07 04:07BTCopened long$3.0K$62,712—$30x5d6e5350… ↗
13.07 04:06BTCclosed long$71$62,715−$1$00x2d591a14… ↗
13.07 04:04HYPEopened long$2.5K
2 fills
$66.49—$20x7c6ce70d… ↗
13.07 02:09SOLopened long$998
3 fills
$76.27—$10x55088075… ↗
13.07 02:08HYPEopened long$1.5K$66.91—$10x858761ca… ↗
12.07 22:23HYPEopened long$708
2 fills
$67.34—$10x51aa6af6… ↗
12.07 22:14BTCclosed long$71$63,790+$0$00x9b5e6832… ↗
12.07 22:07HYPEopened long$527
3 fills
$67.52—$00x84eaa8d5… ↗
12.07 22:06BTCclosed long$141$63,713+$1$00x1a297cf4… ↗
12.07 22:04BTCclosed long$283$63,700+$1$00x5db12302… ↗
12.07 21:55AVAXopened long$388$6.42—$00x81302a63… ↗
12.07 06:29AVAXopened long$697$6.35—$10x5117ebef… ↗
11.07 23:34SOLopened long$1.1K$76.93—$10x4acd942f… ↗
11.07 23:33BTCopened long$399$63,860—$00xab1ae4f3… ↗
11.07 23:33AVAXopened long$359$6.56—$00x25e85abc… ↗
11.07 02:27AVAXopened long$200$6.72—$00xa6e0a8c6… ↗
10.07 02:59BNBclosed short$100$575+$0$00x23370116… ↗
10.07 02:54AVAXclosed long$111$6.79+$5$00x6b67b7e9… ↗
10.07 02:54BNBopened short$100$575—$00x645c958e… ↗
10.07 01:54BTCclosed long$175$63,902+$4$00x4b9934aa… ↗
10.07 01:54AVAXclosed long$231$6.80+$10$00xda306677… ↗
10.07 01:37BTCclosed long$115$63,400+$2$00xe6b13862… ↗
10.07 01:37AVAXclosed long$151$6.71+$4$00x02323b78… ↗
09.07 07:49Xxyz:TSMclosed long$195$442−$2$00x008207d1… ↗
09.07 07:49BTCclosed long$461$63,113+$6$00x7ae8d119… ↗
09.07 07:47BTCclosed long$935
2 fills
$63,189+$13$10x80e4d90b… ↗
09.07 07:47AVAXclosed long$641$6.77+$25$10xee861fc6… ↗
08.07 21:52Xxyz:ORCLclosed long$98$141−$2$00xf4811dea… ↗
08.07 09:13BTCopened long$1.1K$61,908—$10xdc729a0b… ↗
08.07 06:26AVAXopened long$575
2 fills
$6.41—$10x056b6192… ↗
08.07 02:00AVAXopened long$299$6.49—$00xd8b404ac… ↗
07.07 13:43AVAXopened long$315
2 fills
$6.75—$00xba9418af… ↗
07.07 12:27Xxyz:INTCopened long$180$118—$00xe90dd1ca… ↗
07.07 12:27Xxyz:GOLDclosed long$717
2 fills
$4,166+$2$10xb6437200… ↗
07.07 12:13BTCclosed long$715$63,827+$8$10xa9e99e90… ↗
07.07 05:04Xxyz:TSLAclosed long$95$412+$3$00xe183597a… ↗
07.07 05:02Xxyz:MSTRopened long$579
2 fills
$98.21—$10x62ddbe23… ↗
07.07 04:54BTCopened long$698$63,098—$10x5724b393… ↗
07.07 02:40BTCopened long$360$63,528—$00x47aaa688… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

231
Deposited
$69.3K
Withdrawn
$48.6K
Net deposited
+$20.7K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 04:04transfer received$10.4K—← 0xf70da9…a3dbef
06.10.26 03:47sent to another address$3.0K—→ 0x66cf0a…932224
05.10.26 14:02sent to another address$350—→ 0x66cf0a…932224
05.10.26 09:16sent to another address$100—→ 0x66cf0a…932224
03.10.26 06:46transfer received$882—← 0xf70da9…a3dbef
30.09.26 03:19sent to another address$204—→ 0x66cf0a…932224
29.09.26 22:15sent to another address$223—→ 0x66cf0a…932224
28.09.26 05:42transfer received$2.2K—← 0xf70da9…a3dbef
28.09.26 00:40transfer received$600—← 0xf70da9…a3dbef
26.09.26 20:46transfer received$200—← 0xf70da9…a3dbef
26.09.26 20:46transfer received$200—← 0xf70da9…a3dbef
25.09.26 18:27transfer received$398—← 0xf70da9…a3dbef
25.09.26 07:20transfer received$348—← 0xf70da9…a3dbef
25.09.26 07:20transfer received$348—← 0xf70da9…a3dbef
22.09.26 00:29sent to another address$190—→ 0x66cf0a…932224
21.09.26 13:10transfer received$199—← 0xf70da9…a3dbef
20.09.26 02:50transfer received$596—← 0xf70da9…a3dbef
20.09.26 02:49transfer received$200—← 0xf70da9…a3dbef
20.09.26 02:46transfer received$50—← 0xf70da9…a3dbef
19.09.26 22:13transfer received$365—← 0xf70da9…a3dbef
02.09.26 17:30sent to another address$3.9K—→ 0x66cf0a…932224
02.09.26 07:36transfer received$3.8K—← 0xf70da9…a3dbef
26.08.26 14:45sent to another address$785—→ 0x66cf0a…932224
26.08.26 08:04transfer received$1000—← 0xf70da9…a3dbef
25.08.26 10:23sent to another address$18.8K—→ 0x66cf0a…932224
21.08.26 10:04sent to another address$300—→ 0x66cf0a…932224
19.08.26 21:21sent to another address$30—→ 0x66cf0a…932224
19.08.26 15:46transfer received$31—← 0xf70da9…a3dbef
19.08.26 14:49transfer received$40—← 0xf70da9…a3dbef
19.08.26 14:46transfer received$50—← 0xf70da9…a3dbef
19.08.26 13:30transfer received$20—← 0xf70da9…a3dbef
19.08.26 08:44transfer received$48—← 0xf70da9…a3dbef
18.08.26 15:50transfer received$40—← 0xf70da9…a3dbef
18.08.26 10:00transfer received$20—← 0xf70da9…a3dbef
18.08.26 09:50transfer received$30—← 0xf70da9…a3dbef
17.08.26 04:30sent to another address$313—→ 0x66cf0a…932224
17.08.26 00:52transfer received$300—← 0xf70da9…a3dbef
16.08.26 22:39sent to another address$84—→ 0x66cf0a…932224
16.08.26 08:02sent to another address$20—→ 0x66cf0a…932224
15.08.26 02:31sent to another address$212—→ 0x66cf0a…932224
14.08.26 23:00transfer received$100—← 0xf70da9…a3dbef
12.08.26 06:12sent to another address$50—→ 0x66cf0a…932224
12.08.26 06:10sent to another address$882—→ 0x66cf0a…932224
10.08.26 23:56sent to another address$778—→ 0x66cf0a…932224
05.08.26 10:05transfer received$100—← 0xf70da9…a3dbef
04.08.26 09:31sent to another address$2.4K—→ 0x66cf0a…932224
01.08.26 20:57transfer received$100—← 0xf70da9…a3dbef
19.07.26 09:59sent to another address$4.0K—→ 0x66cf0a…932224
18.07.26 19:58sent to another address$100—→ 0x66cf0a…932224
18.07.26 19:58sent to another address$100—→ 0x66cf0a…932224
18.07.26 19:57sent to another address$750—→ 0x66cf0a…932224
14.07.26 02:13sent to another address$210—→ 0x66cf0a…932224
13.07.26 02:06transfer received$1.9K—← 0xf70da9…a3dbef
12.07.26 10:34sent to another address$10—→ 0x865eb9…cb7081
07.07.26 23:15sent to another address$100—→ 0x865eb9…cb7081
07.07.26 01:31sent to another address$180—→ 0x865eb9…cb7081
01.07.26 02:45sent to another address$20—→ 0x865eb9…cb7081
26.06.26 05:00transfer received$528—← 0xf70da9…a3dbef
26.06.26 04:56transfer received$646—← 0xf70da9…a3dbef
15.06.26 01:17sent to another address$31—→ 0x865eb9…cb7081
11.06.26 21:10transfer received$36—← 0xf70da9…a3dbef
09.06.26 00:19sent to another address$2.0K—→ 0x865eb9…cb7081
09.06.26 00:14transfer received$1.1K—← 0xf70da9…a3dbef
06.06.26 22:48transfer received$233—← 0xf70da9…a3dbef
06.06.26 22:41transfer received$467—← 0xf70da9…a3dbef
06.06.26 04:22transfer received$1.3K—← 0xf70da9…a3dbef
03.06.26 01:12sent to another address$10—→ 0x865eb9…cb7081
03.06.26 01:07transfer received$2.1K—← 0xf70da9…a3dbef
02.06.26 20:40transfer received$399—← 0xf70da9…a3dbef
27.05.26 21:41transfer received$636—← 0xf70da9…a3dbef
26.05.26 15:52transfer received$817—← 0xf70da9…a3dbef
19.05.26 00:17transfer received$727—← 0xf70da9…a3dbef
18.05.26 23:33transfer received$598—← 0xf70da9…a3dbef
18.05.26 15:09transfer received$532—← 0xf70da9…a3dbef
13.05.26 20:14sent to another address$177—→ 0x865eb9…cb7081
13.05.26 20:03sent to another address$1.5K—→ 0x865eb9…cb7081
12.05.26 18:08transfer received$635—← 0xf70da9…a3dbef
10.05.26 17:14transfer received$455—← 0xf70da9…a3dbef
10.05.26 17:06transfer received$407—← 0xf70da9…a3dbef
09.05.26 16:37transfer received$815—← 0xf70da9…a3dbef
08.05.26 01:47sent to another address$3.1K—→ 0x865eb9…cb7081
08.05.26 01:14sent to another address$13—→ 0x865eb9…cb7081
08.05.26 00:35sent to another address$50—→ 0x865eb9…cb7081
06.05.26 17:01transfer received$3.6K—← 0xf70da9…a3dbef
06.05.26 09:47transfer received$8—← 0xf70da9…a3dbef
05.05.26 00:45transfer received$775—← 0xf70da9…a3dbef
02.05.26 23:57transfer received$1.1K—← 0xf70da9…a3dbef
02.05.26 17:41transfer received$300—← 0xf70da9…a3dbef
02.05.26 17:29transfer received$376—← 0xf70da9…a3dbef
02.05.26 10:04internalTransfer$414$1→ 0x34e416…21f5b2
01.05.26 22:54transfer received$468—← 0xf70da9…a3dbef
01.05.26 16:56transfer received$513—← 0xf70da9…a3dbef
01.05.26 16:46internalTransfer$794$1→ 0x4347d4…00485a
28.04.26 01:15transfer received$2.7K—← 0xf70da9…a3dbef
27.04.26 08:25internalTransfer$130$1→ 0x795969…5d3e7d
27.04.26 08:12internalTransfer$698$1→ 0x9014be…91f3e6
27.04.26 08:03transfer received$2.0K—← 0xf70da9…a3dbef
24.04.26 02:55internalTransfer$200$1→ 0xd69240…3c901c
22.04.26 03:27transfer received$100—← 0xf70da9…a3dbef
21.04.26 17:25transfer received$797—← 0xf70da9…a3dbef
20.04.26 03:51transfer received$598—← 0xf70da9…a3dbef
20.04.26 00:29transfer received$299—← 0xf70da9…a3dbef
19.04.26 02:15internalTransfer$770$1→ 0x95e4fd…337694
13.04.26 04:54transfer received$219—← 0xf70da9…a3dbef
10.04.26 08:44internalTransfer$1.1K$1→ 0xdd8501…900945
31.03.26 12:54transfer received$624—← 0xf70da9…a3dbef
31.03.26 01:42transfer received$430—← 0xf70da9…a3dbef
27.03.26 14:11transfer received$63—← 0xf70da9…a3dbef
27.03.26 14:08transfer received$828—← 0xf70da9…a3dbef
26.03.26 11:21transfer received$837—← 0xf70da9…a3dbef
26.03.26 05:55internalTransfer$1.1K$1→ 0xe86b2d…a56243
18.03.26 17:08transfer received$533—← 0xf70da9…a3dbef
17.03.26 22:50internalTransfer$55$1→ 0x36b8a2…ee1e63
17.03.26 04:15transfer received$399—← 0xf70da9…a3dbef
10.03.26 12:19transfer received$422—← 0xf70da9…a3dbef
10.03.26 05:11transfer received$418—← 0xf70da9…a3dbef
09.03.26 18:29transfer received$815—← 0xf70da9…a3dbef
06.03.26 18:31sent to another address$850—→ 0x865eb9…cb7081
01.03.26 23:09transfer received$399—← 0xf70da9…a3dbef
01.03.26 01:55transfer received$598—← 0xf70da9…a3dbef
28.02.26 17:25internalTransfer$255$1→ 0xeb4906…c2ec9f
28.02.26 17:24internalTransfer$310$1→ 0x631206…60d547
28.02.26 02:19transfer received$395—← 0xf70da9…a3dbef
23.02.26 12:57transfer received$405—← 0xf70da9…a3dbef
21.02.26 02:05transfer received$14—← 0xf70da9…a3dbef
21.02.26 01:43transfer received$393—← 0xf70da9…a3dbef
20.02.26 18:19transfer received$234—← 0xf70da9…a3dbef
20.02.26 18:15transfer received$139—← 0xf70da9…a3dbef
20.02.26 18:15transfer received$99—← 0xf70da9…a3dbef
18.02.26 19:09transfer received$58—← 0xf70da9…a3dbef
18.02.26 19:08transfer received$248—← 0xf70da9…a3dbef
17.02.26 01:40transfer received$498—← 0xf70da9…a3dbef
07.02.26 14:29transfer received$761—← 0xf70da9…a3dbef
06.02.26 22:33internalTransfer$200$1→ 0xa10ec2…6c4b49
06.02.26 18:05transfer received$966—← 0xf70da9…a3dbef
06.02.26 16:31internalTransfer$430$1→ 0x745148…58a290
06.02.26 02:18internalTransfer$490$1→ 0xb07d24…98f8a0
05.02.26 20:47transfer received$928—← 0xf70da9…a3dbef
05.02.26 12:17transfer received$587—← 0xf70da9…a3dbef
04.02.26 01:24internalTransfer$647$1→ 0x8193a3…bed13f
02.02.26 23:09internalTransfer$32$1→ 0x3784bd…fd0af8
02.02.26 03:21transfer received$1.2K—← 0xf70da9…a3dbef
01.02.26 18:47internalTransfer$428$1→ 0x17f199…f73504
31.01.26 22:59transfer received$77—← 0xf70da9…a3dbef
31.01.26 22:07transfer received$69—← 0xf70da9…a3dbef
31.01.26 18:45transfer received$407—← 0xf70da9…a3dbef
31.01.26 17:13transfer received$944—← 0xf70da9…a3dbef
21.01.26 03:27internalTransfer$703$1→ 0x5b86c9…9cb127
18.01.26 21:15transfer received$389—← 0xf70da9…a3dbef
16.01.26 23:09transfer received$386—← 0xf70da9…a3dbef
15.01.26 20:13transfer received$468—← 0xf70da9…a3dbef
15.01.26 20:13transfer received$317—← 0xf70da9…a3dbef
15.01.26 19:56transfer received$659—← 0xf70da9…a3dbef
14.01.26 20:55internalTransfer$450$1→ 0x347f6b…ca78e6
14.01.26 15:30internalTransfer$80$1→ 0x07b7ae…f8fcc9
14.01.26 06:16internalTransfer$1.0K$1→ 0xa418a3…9d12eb
14.01.26 00:25internalTransfer$260$1→ 0x941677…1f9cdd
13.01.26 22:55transfer received$494—← 0xf70da9…a3dbef
13.01.26 22:34internalTransfer$320$1→ 0xbe5f4c…f8ea62
13.01.26 14:34internalTransfer$103$1→ 0x65217f…60ab81
12.01.26 14:32internalTransfer$88$1→ 0xea7956…62f0af
11.01.26 17:35internalTransfer$254$1→ 0x290441…04df3d
09.01.26 15:42internalTransfer$157$1→ 0x563105…19567e
09.01.26 13:07transfer received$40—← 0xf70da9…a3dbef
09.01.26 13:06transfer received$13—← 0xf70da9…a3dbef
08.01.26 22:22internalTransfer$193$1→ 0x145922…6a2cf5
07.01.26 16:17internalTransfer$22$1→ 0x8cb81c…bc272a
07.01.26 13:21transfer received$1.0K—← 0xf70da9…a3dbef
04.01.26 16:15internalTransfer$200$1→ 0xa72248…6bd7ef
29.12.25 16:43internalTransfer$486—← 0xf70da9…a3dbef
18.12.25 19:42internalTransfer$80$1→ 0xec8c4d…dc092a
17.12.25 16:11internalTransfer$381—← 0xf70da9…a3dbef
17.12.25 15:47internalTransfer$392—← 0xf70da9…a3dbef
11.12.25 02:08internalTransfer$306$1→ 0x1090b6…3f436d
09.12.25 23:08internalTransfer$31$1→ 0x42d46a…693250
04.12.25 16:25moved between venues$1.5K—between own venues · xyz → HyperCore
04.12.25 16:07moved between venues$0—between own venues · xyz → HyperCore
04.12.25 16:07moved between venues$1.5K—between own venues · HyperCore → xyz
04.12.25 15:45internalTransfer$43$1→ 0x4d9455…d0f0b2
04.12.25 01:36internalTransfer$120$1→ 0x1c0a2b…c8d8d3
03.12.25 19:37internalTransfer$539—← 0xf70da9…a3dbef
01.12.25 03:32internalTransfer$952—← 0xf70da9…a3dbef
30.11.25 02:23internalTransfer$446—← 0xf70da9…a3dbef
29.11.25 17:05internalTransfer$100—← 0xf70da9…a3dbef
28.11.25 17:59internalTransfer$193—← 0xf70da9…a3dbef
25.11.25 17:58internalTransfer$13—← 0xf70da9…a3dbef
24.11.25 17:17internalTransfer$25$1→ 0xffc8da…158110
23.11.25 00:49internalTransfer$129—← 0xf70da9…a3dbef
22.11.25 17:26internalTransfer$22—← 0xf70da9…a3dbef
22.11.25 17:26internalTransfer$15—← 0xf70da9…a3dbef
22.11.25 17:23internalTransfer$259—← 0xf70da9…a3dbef
22.11.25 02:39internalTransfer$149—← 0xf70da9…a3dbef
21.11.25 23:00internalTransfer$102—← 0xf70da9…a3dbef
21.11.25 07:39internalTransfer$367—← 0xf70da9…a3dbef
21.11.25 07:36internalTransfer$481—← 0xf70da9…a3dbef
21.11.25 07:34liquidation——0x4bdf4a3e…
14.11.25 18:47internalTransfer$120—← 0xf70da9…a3dbef
14.11.25 18:27internalTransfer$534—← 0xf70da9…a3dbef
14.11.25 18:21internalTransfer$709—← 0xf70da9…a3dbef
14.11.25 04:49internalTransfer$98$1→ 0xdec161…fda510
13.11.25 18:02internalTransfer$148—← 0xf70da9…a3dbef
03.11.25 03:22internalTransfer$374—← 0xf70da9…a3dbef
03.11.25 03:21internalTransfer$93—← 0xf70da9…a3dbef
28.10.25 03:18internalTransfer$1.5K—← 0xf70da9…a3dbef
28.10.25 03:17internalTransfer$2.9K—← 0xf70da9…a3dbef
28.10.25 03:00internalTransfer$722—← 0xf70da9…a3dbef
27.10.25 02:58internalTransfer$90—← 0xf70da9…a3dbef
22.10.25 14:49spot transfer$424—→ 0x343090…e34258
22.10.25 14:49spot ↔ perps$425—perps → spot
21.10.25 23:22spot transfer$50—→ 0x343090…e34258
21.10.25 23:21spot ↔ perps$50—perps → spot
21.10.25 19:33spot transfer$2.0K—→ 0x343090…e34258
21.10.25 19:33spot ↔ perps$2.0K—perps → spot
21.10.25 17:22spot transfer$170—→ 0x343090…e34258
21.10.25 17:22spot ↔ perps$170—perps → spot
21.10.25 17:19spot transfer$129$1→ 0x343090…e34258
21.10.25 17:19spot ↔ perps$129—perps → spot
20.10.25 22:05internalTransfer$272—← 0xf70da9…a3dbef
19.10.25 02:11internalTransfer$472—← 0xf70da9…a3dbef
19.10.25 02:11internalTransfer$472—← 0xf70da9…a3dbef
16.10.25 19:34internalTransfer$591—← 0xf70da9…a3dbef
16.10.25 19:33internalTransfer$16—← 0xf70da9…a3dbef
16.10.25 18:38internalTransfer$1.6K—← 0xf70da9…a3dbef
15.10.25 03:45internalTransfer$234—← 0xf70da9…a3dbef
14.10.25 12:39internalTransfer$99—← 0xf70da9…a3dbef
14.10.25 05:37internalTransfer$149—← 0xf70da9…a3dbef
14.10.25 05:08internalTransfer$218—← 0xf70da9…a3dbef
14.10.25 05:07internalTransfer$216—← 0xf70da9…a3dbef
13.10.25 21:13internalTransfer$434—← 0xf70da9…a3dbef
13.10.25 21:04internalTransfer$295—← 0xf70da9…a3dbef
13.10.25 15:02internalTransfer$99$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 285 min ago

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