Market cap$2.89T-1.7%
Volume 24h$146.3B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xb01ccd…55cf22

0xb01ccdc577ebbe95f2e8e5da38d310d4c855cf22copy

Hyperliquid wallet 0xb01ccd…55cf22 currently holds $62.18K in perps and $62.18K in spot. Open positions: 2. The largest is a $149.53K UNITREE short at 7x leverage, entry $68.87, liquidation $77.9. All-time P&L: +$244.37K, last 30 days: +$15.15K. Rank on the exchange account leaderboard: 16510. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$62.2K
perps $62.2K · other $1
other
Free margin
$0
withdrawable $0
free
Position value
$299.0K
leverage ×4.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$545.6K−$256.2K$33.3K$322.7K2024-08-142026-10-07in-crypto.app
24 hours
+$1.7K
48 hours
+$2.1K
7 days
−$1.2K
30 days
+$15.0K
All time
+$244.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $299.0K
Open ROE+3.07%
Unrealised P&L+$1.9K
Rank#16510
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:UNITREE short
isolated ×7
$149.5K
2.2K xyz:UNITREE
+$2.0K
+9.17%
$68.87$67.97$77.90$30.4K+$622
Xxyz:CXMT short
isolated ×7
$149.5K
18.0K xyz:CXMT
−$78
-0.37%
$8.30$8.30$9.59$31.8K+$665
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC62.2K$1.00$62.2K———
HYPE0.0074$91.06$1$27.99$0+$0 +225.3%
“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

73
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 05:06Xxyz:GIGADEVshort5d 02h+$1 153.88−300 xyz:GIGADEV$56.2283501333$2.46
22.09 02:38
opened before data
Xxyz:GIGADEVshort3d 23h−$1 066.22−500 xyz:GIGADEV$60.3787491126$3.70
21.09 01:50
opened before data
Xxyz:UNITREEshort2d 23h+$622.81−1 400 xyz:UNITREE$74.5983218143$9.40
10.09 01:35Xxyz:UNITREEshort5d 19h+$4 578.27−1 000.13 xyz:UNITREE$75.6505551578$6.13
04.09 02:37Xxyz:UNITREEshort5m+$8.85−37.37 xyz:UNITREE$82.2965180626$0.39
03.09 01:52Xxyz:UNITREEshort24h 19m−$918.48−900 xyz:UNITREE$83.6740395556$4.60
01.09 02:59Xxyz:GIGADEVshort10d 20h+$346.28−605.79 xyz:GIGADEV$58.7630419773$5.03
01.09 02:08Xxyz:UNITREEshort23h 42m−$1 507.70−500 xyz:UNITREE$86.97432034$5.04
28.08 18:05CCASHCATshort39h 50m+$4 644.45−137 685 CASHCAT$0.1994200953$26.78
27.08 02:15CCASHCATshort55s−$0.10−400 CASHCAT$0.23426$0.08
26.08 04:04CCASHCATshort28h 40m+$3 899.03−228 300 CASHCAT$0.1985928985$42.46
08.04 11:51Xxyz:CLshort5d 11h+$216 258.24−12 000 xyz:CL$93.2541933418$114.03
08.04 11:22Xxyz:BRENTOILlong5d 10h−$155 391.8310 000 xyz:BRENTOIL$93.3401294623$121.20
13.03 00:20Xxyz:CLshort34h 06m−$9 005.02−1 000 xyz:CL$93.994006653$11.01
12.03 04:21ETHshort30d 00h+$0.19−0.005 ETH$2 027.10$0.01
12.03 04:21BTCshort24d 04h−$0.13−0.00015 BTC$69 486.00$0.01
27.01 00:08BTCshort30d 12h−$14 783.65−7.26045 BTC$89 411.0848115475$572.16
31.12 01:59LITshort3d 01h+$6 047.70−8 854 LIT$2.6606235939$19.09
24.11 15:19MMONshort28h 30m+$7 019.90−910 311 MON$0.0259991162$13.06
29.10 03:35TTRUMPshort3h 48m−$1 043.84−4 146.5 TRUMP$7.5033083323$19.00
20.09 15:36ASTERshort9h 48m−$6 948.23−21 700 ASTER$1.2413290046$18.67
18.09 03:32BTCshort116d 01h−$142 826.28−17.1 BTC$114 676.343023434$3 542.25
01.09 11:53WLFIshort3d 09h+$3 134.10−60 000 WLFI$0.2826714632$13.06
25.07 08:23XRPshort11d 19h−$19 050.56−64 086 XRP$3.1061146179$170.66
25.07 08:22PUMPshort10d 07h+$12 279.18−3 717 175 PUMP$0.0025940782$9.51
12.07 15:08PUMPshort1h 03m+$156.00−4 166 600 PUMP$0.0055995005$21.08
10.07 05:08PUMPshort1h 03m+$7 332.19−8 010 000 PUMP$0.005216139$35.90
10.07 04:02PUMPshort2m+$4.94−10 000 PUMP$0.005709$0.05
10.07 04:01PUMPshort9m−$1 384.98−4 000 000 PUMP$0.0059380532$20.76
30.06 06:51ETHshort3h 11m+$479.94−14 ETH$2 463.0856821429$31.26
27.06 18:54LLAUNCHCOINshort14d 13h+$24 981.28−287 007 LAUNCHCOIN$0.0871081044$14.71
30.05 02:41FFARTCOINshort3d 17h+$1.92−7 FARTCOIN$1.173$0.01
30.05 02:41HYPEshort3d 17h+$1.42−0.27 HYPE$32.65$0.01
24.05 23:31BTCshort15d 20h−$73 445.45−16.00045 BTC$107 358.6961772431$1 764.97
19.05 13:35FFARTCOINshort24d 22h−$18 292.36−151 190 FARTCOIN$1.2336388185$144.99
19.05 08:23XRPshort5d 06h+$14 506.81−57 680 XRP$2.3057$100.83
19.05 08:16LLAUNCHCOINshort3d 14h+$8 591.29−90 000 LAUNCHCOIN$0.2164988351$8.31
15.05 10:15LLAUNCHCOINshort5h 19m−$216.09−230 000 LAUNCHCOIN$0.2381771714$41.25
08.05 01:20LLAYERshort11h 36m+$11 008.34−26 000 LAYER$1.32$27.39
20.04 08:24BTCshort33d 01h−$72 026.77−23.6202 BTC$84 989.1766319939$1 588.99
09.04 18:03HYPEshort8d 04h−$30 736.88−12 100.61 HYPE$13.9586438204$64.94
22.03 09:49JJELLYshort4h 25m+$5 300.47−1 374 339 JELLY$0.0329272258$13.79
17.03 12:35BTCshort13s−$0.04−0.001 BTC$83 475.00$0.05
15.03 12:49BTCshort3d 22h−$85 115.29−21.1202 BTC$84 106.0650036457$1 125.22
11.03 14:29BTCshort9d 23h+$214 811.74−28.0202 BTC$80 413.8752292123$1 840.17
11.03 06:46HYPEshort70d 23h+$68 300.94−6 782.55 HYPE$20.8737966791$124.27
01.03 13:15BTCshort200d 04h−$30 209.13−24.82517 BTC$78 943.5324665309$6 044.42
16.02 16:24IIPshort3h 38m+$2 479.44−37 125 IP$1.6021714855$24.22
16.02 12:47IIPlong4m+$7.103 375.9 IP$1.6713177405$4.88
15.02 02:25IIPshort35h 54m+$2 778.11−31 577.4 IP$1.8636289717$25.68
04.02 12:24FFARTCOINshort6d 13h+$11 269.12−184 675.1 FARTCOIN$0.705374148$56.23
25.01 23:14FFARTCOINshort4d 12h+$38 567.18−106 675.3 FARTCOIN$1.3277681565$75.08
21.01 10:11TTRUMPshort2d 02h+$23 072.55−5 550.3 TRUMP$43.8056964187$273.90
20.01 09:18AAI16Zshort14d 20h+$169 014.79−203 948.6 AI16Z$1.0610228335$165.67
19.01 07:15TTRUMPshort53m−$2 859.82−461.2 TRUMP$44.8939635733$12.96
19.01 05:21TTRUMPshort4h 18m−$23 927.23−2 206.6 TRUMP$37.5614695459$47.67
17.01 03:15ETHshort47m+$61.04−2.9477 ETH$3 368.80$6.70
16.01 16:33ETHshort1h 02m−$210.24−6.07 ETH$3 351.3941894563$13.60
13.01 03:42ETHshort29m+$3.71−0.788 ETH$3 253.00$1.72
28.12 13:16HYPEshort3d 09h+$6 279.48−3 374 HYPE$27.873888441$65.23
20.12 09:27ETHshort24d 07h+$105 935.67−272.6989 ETH$3 509.3078670308$1 179.30
16.12 09:34GGOATshort25d 07h+$6 131.83−22 208 GOAT$0.7023417773$12.18
16.12 09:30MMOODENGshort4d 06h+$6 221.48−154 239 MOODENG$0.3680703578$40.19
16.12 09:10KkPEPEshort4d 05h+$5 662.36−2 671 960 kPEPE$0.0234762001$43.98
16.12 09:03DOGEshort14d 07h+$15 981.16−338 901 DOGE$0.4023361534$96.00
16.12 08:46SOLshort12d 07h+$30 015.86−1 620 SOL$224.03763245$276.97
10.12 10:09KkSHIBshort5d 09h+$17 324.63−3 880 659 kSHIB$0.0280128001$104.86
28.11 09:50SOLshort79d 18h−$88 623.38−1 043.77 SOL$203.2989593394$193.26
26.11 02:16DOGEshort34d 11h−$163 260.75−728 939 DOGE$0.3741368958$126.10
17.11 08:39ETHshort68d 20h−$4 686.06−6.0644 ETH$3 097.0369084979$11.80
10.10 03:27HHMSTRshort9d 21h+$1 905.80−1 500 000 HMSTR$0.0045323333$3.84
09.09 15:28SOLlong35m+$106.18210.93 SOL$128.0708732755$18.18
09.09 14:54SOLshort2h 21m+$49.71−34.15 SOL$127.2810102489$3.10
“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

78
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 01:31Xxyz:CXMTopened short$20.9K
84 fills
$8.35—$20x1ab8e26b… ↗
30.09 01:30Xxyz:CXMTopened short$4.2K
12 fills
$8.35—$00x052878fd… ↗
29.09 06:19Xxyz:CXMTclosed short$28.9K
46 fills
$8.25+$123$30x5aa48613… ↗
29.09 05:03Xxyz:UNITREEopened short$95.1K
60 fills
$67.90—$90x19ff9f32… ↗
29.09 05:01Xxyz:CXMTopened short$32.9K
37 fills
$8.23—$30x437e0d16… ↗
29.09 02:03Xxyz:UNITREEclosed short$13.5K
13 fills
$67.47+$619$10x8aaa7510… ↗
29.09 01:59Xxyz:UNITREEclosed short$27.2K
38 fills
$67.95+$1.0K$20xb459a6c5… ↗
29.09 01:54Xxyz:UNITREEclosed short$13.7K
21 fills
$68.30+$454$10xde8ef33c… ↗
29.09 01:45Xxyz:CXMTopened short$36.9K
55 fills
$8.19—$30x57643483… ↗
29.09 01:44Xxyz:CXMTopened short$4.1K
4 fills
$8.18—$00x6fc2c42c… ↗
29.09 01:39Xxyz:UNITREEclosed short$27.5K
28 fills
$68.69+$752$20x2eefaaa7… ↗
29.09 01:35Xxyz:UNITREEclosed short$13.7K
16 fills
$68.40+$434$10x631980d8… ↗
29.09 01:34Xxyz:UNITREEclosed short$13.6K
19 fills
$68.24+$466$10xf30c3b5e… ↗
29.09 01:31Xxyz:UNITREEclosed short$68.2K
70 fills
$68.19+$2.4K$60x56aecb1d… ↗
28.09 05:24Xxyz:CXMTopened short$4.0K
6 fills
$8.09—$00xcda6a5b3… ↗
28.09 05:06Xxyz:GIGADEVclosed short$5.4K
4 fills
$53.95+$613$00x8a6fbbb5… ↗
28.09 05:03Xxyz:CXMTopened short$4.1K
4 fills
$8.14—$00x79364677… ↗
28.09 03:24Xxyz:CXMTopened short$12.2K
13 fills
$8.11—$10x43847255… ↗
28.09 02:39Xxyz:UNITREEopened short$13.7K
13 fills
$68.67—$10x191412a6… ↗
28.09 02:29Xxyz:UNITREEopened short$13.8K
17 fills
$69.16—$10x01e43053… ↗
28.09 02:14Xxyz:UNITREEopened short$13.9K
33 fills
$69.40—$10x51f7dca6… ↗
28.09 01:59Xxyz:UNITREEopened short$13.9K
22 fills
$69.53—$10xcd404137… ↗
28.09 01:55Xxyz:UNITREEopened short$41.9K
55 fills
$69.78—$40x908ae490… ↗
28.09 01:51Xxyz:UNITREEopened short$14.0K
18 fills
$69.89—$10x1a6812d3… ↗
28.09 01:43Xxyz:CXMTclosed short$581$8.30+$11$00x6d0ce161… ↗
28.09 01:42Xxyz:UNITREEopened short$28.0K
42 fills
$70.10—$10x683d64c2… ↗
28.09 01:34Xxyz:CXMTopened short$595
3 fills
$8.43—$00x085ef2ed… ↗
28.09 01:34Xxyz:UNITREEopened short$14.2K
17 fills
$71.09—$10x90482c07… ↗
28.09 01:34Xxyz:CXMTopened short$4.2K
8 fills
$8.44—$00x834fe60e… ↗
28.09 01:34Xxyz:UNITREEopened short$14.2K
18 fills
$71.16—$10x9bbf267f… ↗
28.09 01:34Xxyz:CXMTopened short$21.2K
27 fills
$8.46—$20x0ef261b9… ↗
28.09 01:30Xxyz:CXMTopened short$4.2K
9 fills
$8.38—$00xd3f9a704… ↗
28.09 01:30Xxyz:UNITREEopened short$14.4K
16 fills
$72.10—$10xfce07a1d… ↗
28.09 01:30Xxyz:CXMTopened short$4.2K
6 fills
$8.39—$00x9a3c0976… ↗
28.09 01:30Xxyz:UNITREEopened short$14.4K
15 fills
$72.12—$10xfb327aad… ↗
28.09 01:30Xxyz:CXMTopened short$4.2K
9 fills
$8.41—$00x884c0e4e… ↗
28.09 01:30Xxyz:UNITREEopened short$14.4K$72.25—$10xfbee90cf… ↗
28.09 01:30Xxyz:CXMTopened short$4.2K
6 fills
$8.40—$00x9236b708… ↗
28.09 01:30Xxyz:UNITREEopened short$14.5K
3 fills
$72.25—$10xb61bbe8b… ↗
28.09 01:30Xxyz:CXMTopened short$4.2K$8.41—$00x3b643cd5… ↗
28.09 01:30Xxyz:UNITREEopened short$14.5K
17 fills
$72.44—$10x4723e620… ↗
24.09 03:21Xxyz:GIGADEVclosed short$5.7K
56 fills
$57.40+$268$00x4ceac451… ↗
24.09 03:18Xxyz:GIGADEVclosed short$2.1K
4 fills
$57.40+$97$00x914c474f… ↗
24.09 03:16Xxyz:GIGADEVclosed short$685
21 fills
$57.29+$33$00xb8d7d4b7… ↗
24.09 03:15Xxyz:GIGADEVclosed short$267
19 fills
$57.29+$13$00xa8d348f3… ↗
24.09 03:14Xxyz:GIGADEVclosed short$2.7K
18 fills
$57.29+$131$00xd380e719… ↗
24.09 01:37Xxyz:CXMTopened short$4.3K
5 fills
$8.50—$00x9a555170… ↗
24.09 01:35Xxyz:CXMTopened short$8.6K
14 fills
$8.58—$10x85f7993f… ↗
23.09 02:15Xxyz:GIGADEVopened short$6.0K
4 fills
$60.14—$10x6badde46… ↗
23.09 02:13Xxyz:GIGADEVopened short$12.0K
15 fills
$60.05—$10x9447a378… ↗
22.09 02:38Xxyz:GIGADEVclosed short$6.1K
12 fills
$61.44−$298$10xa8224ac8… ↗
22.09 02:36Xxyz:GIGADEVclosed short$5.3K$61.20−$238$00x7cddc3d5… ↗
22.09 02:28Xxyz:GIGADEVclosed short$6.1K
2 fills
$61.00−$254$10xd6f9f330… ↗
22.09 02:26Xxyz:GIGADEVclosed short$797
9 fills
$60.87−$32$00x2fec6218… ↗
22.09 02:18Xxyz:GIGADEVclosed short$5.5K
2 fills
$60.85−$218$00x1a7a5185… ↗
22.09 02:11Xxyz:GIGADEVclosed short$537
7 fills
$60.40−$17$00x8d5bc79a… ↗
21.09 06:30Xxyz:GIGADEVclosed short$5.8K$58.39+$7$10x6ee9c880… ↗
21.09 02:02Xxyz:GIGADEVopened short$5.9K
8 fills
$59.32—$10x154cf4f2… ↗
21.09 01:50Xxyz:UNITREEclosed short$44.9K
33 fills
$74.78+$159$40x702c6db0… ↗
21.09 01:42Xxyz:UNITREEclosed short$30.1K
30 fills
$75.27−$87$30xf2281b3f… ↗
18.09 03:25Xxyz:GIGADEVclosed short$1.5K
2 fills
$58.47−$6$00x14ea9e3b… ↗
18.09 03:23Xxyz:GIGADEVopened short$718
16 fills
$58.60—$00xd997dcdd… ↗
18.09 03:22Xxyz:GIGADEVopened short$1.7K
36 fills
$58.50—$00x16e493ea… ↗
18.09 03:21Xxyz:GIGADEVopened short$1.3K
19 fills
$58.68—$00xa79dfacc… ↗
18.09 03:20Xxyz:GIGADEVopened short$876
14 fills
$58.68—$00x249e6675… ↗
18.09 03:19Xxyz:GIGADEVopened short$944
22 fills
$58.70—$00x7e61da5e… ↗
18.09 03:12Xxyz:GIGADEVopened short$1.8K
55 fills
$58.60—$00x853ce3f0… ↗
18.09 03:09Xxyz:GIGADEVclosed short$1.2K
2 fills
$58.39−$6$00x84f2931e… ↗
18.09 03:06Xxyz:GIGADEVopened short$96$58.28—$00xcbd6893f… ↗
18.09 03:04Xxyz:GIGADEVopened short$1.1K
11 fills
$58.30—$00xf1626399… ↗
18.09 02:48Xxyz:GIGADEVopened short$1.7K
91 fills
$57.99—$00x01f59575… ↗
18.09 02:47Xxyz:GIGADEVopened short$71
6 fills
$58.01—$00x4bea78fb… ↗
18.09 02:47Xxyz:UNITREEclosed short$14.7K
11 fills
$73.66+$279$10xacaf7bf7… ↗
18.09 02:46Xxyz:GIGADEVopened short$3.4K
186 fills
$58.01—$00x73d0b3da… ↗
18.09 02:46Xxyz:UNITREEclosed short$14.7K
9 fills
$73.64+$282$10x0179d425… ↗
18.09 02:45Xxyz:GIGADEVopened short$2.8K
10 fills
$58.03—$00x0b875d8d… ↗
18.09 02:41Xxyz:GIGADEVopened short$3.6K
203 fills
$58.33—$00xec1e9fc4… ↗
18.09 02:39Xxyz:GIGADEVopened short$2.8K
158 fills
$58.00—$00x61e2b801… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

757
Deposited
$9.2M
Withdrawn
$9.4M
Net deposited
−$181.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 10:15withdrawal$13.4K$10x18a0d138…
28.09.26 01:48transfer received$25.2K—← 0x6b9e77…390a24
10.09.26 16:05sent to HyperEVM$24.8K—→ HyperEVM
06.09.26 11:15sent to HyperEVM$17.0K—→ HyperEVM
27.08.26 02:13transfer received$30.0K—← 0x6b9e77…390a24
26.08.26 07:09sent to HyperEVM$59.2K—→ HyperEVM
25.08.26 05:36transfer received$30.0K—← 0x6b9e77…390a24
25.08.26 03:53transfer received$20.0K—← 0x6b9e77…390a24
24.08.26 23:24transfer received$30.0K—← 0x6b9e77…390a24
21.08.26 06:28transfer received$20.0K—← 0x6b9e77…390a24
16.04.26 02:39withdrawal$57.1K$10xbc711143…
08.04.26 11:34withdrawal$568.9K$10x236a9914…
07.04.26 12:57deposit$136.7K—0x9b7c0e6f…
06.04.26 23:36deposit$39.4K—0x92f9d6ff…
06.04.26 03:06deposit$200.0K—0xf303e60f…
03.04.26 00:37deposit$170.0K—0xa62d67a7…
03.04.26 00:28deposit$30.0K—0x39b05ce6…
23.03.26 07:02withdrawal$106.0K$10xb07d2ef8…
18.03.26 14:07deposit$75.0K—0xe1a5f13a…
11.03.26 14:12deposit$40.0K—0x354ea6ce…
10.02.26 04:18deposit$100—0xc5c23ca5…
27.01.26 00:14withdrawal$34.2K$10x4e93a2e0…
26.01.26 01:45withdrawal$7.0K$10x9b7b9ae1…
20.01.26 17:53withdrawal$10.0K$10x88f57112…
19.01.26 01:31withdrawal$9.7K$10xc341c7c7…
13.01.26 22:21deposit$9.0K—0x91e34bd0…
13.01.26 15:42deposit$485—0x0407f0d8…
13.01.26 15:00deposit$9.2K—0xc7c28ef0…
08.01.26 07:06withdrawal$8.2K$10x0aa3c847…
05.01.26 08:31deposit$6.6K—0x92727d9e…
02.01.26 16:47deposit$8.6K—0x2cf69889…
01.01.26 07:12withdrawal$3.6K$10x1ec77ef4…
31.12.25 02:08withdrawal$30.9K$10x9f6544d5…
30.12.25 03:59withdrawal$10.0K$10xb92f5848…
29.12.25 05:26deposit$1.0K—0x86676e6e…
29.12.25 05:22withdrawal$5.0K$10x4750947b…
29.12.25 05:20deposit$1.5K—0x2d5ab4f4…
29.12.25 05:19withdrawal$5.0K$10x91e59d2c…
29.12.25 04:30withdrawal$15.0K$10x973a617a…
29.12.25 04:19withdrawal$9.0K$10x109d2e74…
28.12.25 06:50deposit$3.3K—0xd235d0e9…
28.12.25 06:42deposit$16.5K—0x1aa659f9…
28.12.25 06:35deposit$10.0K—0xd416d26e…
27.12.25 11:28deposit$88.3K—0xb74064ca…
24.11.25 15:31withdrawal$37.8K$10x08f97ec4…
23.11.25 10:49deposit$30.8K—0xc3f0bb01…
29.10.25 03:40withdrawal$36.5K$10x1c71e5c5…
28.10.25 23:57deposit$20.0K—0x39201e5f…
28.10.25 23:42deposit$17.5K—0x72f69e2b…
20.09.25 15:49withdrawal$33.2K$10xa370733d…
20.09.25 07:56deposit$10.0K—0x1d3c60e7…
20.09.25 05:57deposit$10.0K—0xfe0fb71d…
20.09.25 05:47deposit$20.0K—0x6aba568e…
18.09.25 03:37withdrawal$73.4K$10x3d16f8b2…
18.09.25 03:09withdrawal$108.2K$10x82acf7ca…
18.09.25 02:42withdrawal$29.5K$10x57fe6e16…
12.09.25 01:05deposit$30.0K—0x63671cd0…
10.09.25 23:36deposit$30.2K—0x35848ad0…
03.09.25 09:24deposit$61.8K—0xdc9408d4…
03.09.25 06:25withdrawal$20.0K$10xb6b89c9f…
03.09.25 06:01withdrawal$20.0K$10xb46694f9…
03.09.25 05:50withdrawal$10.0K$10xc75b2911…
03.09.25 05:44withdrawal$10.0K$10x10fed123…
31.08.25 01:49deposit$14.2K—0xafe0337b…
29.08.25 15:14withdrawal$58.0K$10x12a1b495…
29.08.25 03:34deposit$10.0K—0xe02dd0bc…
28.08.25 08:52deposit$44.1K—0x19440ca7…
26.08.25 00:44withdrawal$60.0K$10x6f8aefbc…
24.08.25 19:46withdrawal$70.0K$10x1eeb3c56…
22.08.25 16:15deposit$23.0K—0xe29cd9b1…
22.08.25 16:07deposit$50.0K—0x3751f244…
20.08.25 01:46withdrawal$90.0K$10xa5e689c3…
15.08.25 15:06withdrawal$50.0K$10xb8753e9b…
11.08.25 02:07deposit$64.4K—0xae65193a…
25.07.25 08:33withdrawal$24.0K$10xd4b5f845…
24.07.25 12:27deposit$10.0K—0x313da365…
23.07.25 13:50withdrawal$49.0K$10xef0a3357…
17.07.25 22:09deposit$48.5K—0x69fdf8a8…
16.07.25 10:04deposit$20.0K—0xf1fbd4be…
15.07.25 04:56withdrawal$33.0K$10xabe89581…
14.07.25 09:02deposit$1.6K—0x951f8928…
14.07.25 09:02deposit$2.0K—0x7f48176e…
14.07.25 08:46deposit$22.6K—0xd9d4008a…
14.07.25 05:24deposit$17.1K—0x35299e49…
14.07.25 03:01deposit$21.1K—0xf04a07e8…
12.07.25 13:00withdrawal$8.9K$10xec694d03…
12.07.25 12:51withdrawal$50.0K$10x5e013625…
12.07.25 11:37deposit$31.3K—0xac825103…
10.07.25 21:46deposit$16.6K—0xe1645625…
10.07.25 21:26deposit$60.0K—0xe81554a3…
10.07.25 10:08withdrawal$45.0K$10xe8427044…
10.07.25 04:46deposit$30.0K—0x776ca270…
10.07.25 04:37deposit$19.5K—0x1b4c8774…
10.07.25 03:59deposit$30.3K—0x9e10aa42…
03.07.25 06:33deposit$34.6K—0xe6c57e4e…
25.06.25 13:54deposit$29.2K—0xa8823118…
23.06.25 22:22deposit$3.3K—0x9af45999…
23.06.25 22:20deposit$60.7K—0x82fb472c…
23.06.25 06:21deposit$39.9K—0xdf6a398f…
22.06.25 14:35withdrawal$40.0K$10x3f96ad8b…
21.06.25 21:46deposit$10.0K—0xc0763155…
21.06.25 21:44withdrawal$86.6K$10x73a47bab…
17.06.25 14:37withdrawal$30.0K$10xea4c3843…
17.06.25 06:38withdrawal$12.0K$10x4a270ee7…
16.06.25 16:36deposit$32.7K—0x46f1e836…
16.06.25 14:01deposit$35.0K—0x116b5431…
13.06.25 00:49withdrawal$50.0K$10x8e3eff37…
12.06.25 16:17deposit$48.7K—0xd1ca2dcd…
12.06.25 01:08withdrawal$35.0K$10xc1a561c5…
09.06.25 21:13deposit$52.0K—0x4b40d4d1…
06.06.25 16:16withdrawal$30.0K$10x67b689b3…
06.06.25 15:18deposit$29.5K—0x11f1b4e8…
05.06.25 19:33withdrawal$35.0K$10xa90c9ea2…
02.06.25 15:44deposit$27.3K—0xcc42c05c…
30.05.25 23:41withdrawal$30.0K$10x03a69df1…
30.05.25 02:44deposit$12.6K—0xac677d43…
30.05.25 01:05withdrawal$40.0K$10x6b3edf4c…
28.05.25 14:21withdrawal$39.0K$10x1c0d419f…
27.05.25 13:21deposit$11.0K—0x6bea56fd…
26.05.25 05:15withdrawal$41.7K$10x5384c104…
24.05.25 09:05deposit$20.0K—0x366f17af…
24.05.25 00:09withdrawal$20.0K$10xe15a14a2…
23.05.25 13:10withdrawal$53.8K$10xc156f18a…
23.05.25 10:05deposit$33.5K—0xa587a242…
21.05.25 16:25deposit$65.4K—0xe986c4c8…
20.05.25 01:01deposit$99—0xf95831a7…
20.05.25 01:00withdrawal$99$10x3f7f6984…
19.05.25 17:16deposit$44.7K—0xca863c6d…
19.05.25 15:35deposit$41.0K—0x9d8b10cf…
19.05.25 05:00withdrawal$30.0K$10xd6b307fd…
19.05.25 00:08deposit$28.9K—0xb621c9d1…
18.05.25 16:09deposit$10.0K—0x518483ff…
18.05.25 15:06deposit$2.8K—0x6a3e3cb5…
18.05.25 15:05deposit$5.0K—0x86a7e7db…
17.05.25 01:30withdrawal$25.0K$10xee06ffcc…
15.05.25 17:42deposit$10.0K—0x62288f8a…
15.05.25 11:05withdrawal$31.1K$10x016ceff6…
15.05.25 05:40withdrawal$70.0K$10xd225ce50…
11.05.25 12:06deposit$2.0K—0x1f703008…
11.05.25 12:03deposit$10.0K—0x763d9190…
11.05.25 10:53deposit$4.0K—0xcae158c3…
11.05.25 10:52deposit$1.0K—0x7a7c17ae…
11.05.25 09:45deposit$20.0K—0x18bd1956…
09.05.25 07:29deposit$30.0K—0x4c6f1cc9…
09.05.25 07:20deposit$20.0K—0xa428e7cd…
07.05.25 17:47withdrawal$10.0K$10x82374d9c…
01.05.25 03:02deposit$10.0K—0x2d0f9c2c…
30.04.25 23:20deposit$20.0K—0xd76bb975…
30.04.25 10:42deposit$20.0K—0xca782cb5…
30.04.25 03:44withdrawal$20.0K$10x2a15c389…
25.04.25 16:19deposit$5.0K—0x077b8e5d…
25.04.25 16:13deposit$10.0K—0x3209baf7…
25.04.25 16:12deposit$10.0K—0x153c2671…
25.04.25 15:45deposit$10.0K—0xb88b4582…
25.04.25 15:39deposit$20.0K—0xf406825f…
24.04.25 15:32deposit$5.0K—0xcc0b0394…
24.04.25 15:28deposit$5.0K—0x2a56da65…
24.04.25 15:26deposit$5.0K—0xde5d088e…
24.04.25 15:01deposit$66.6K—0xa557ea33…
20.04.25 08:30withdrawal$5.8K$10x4de97d80…
20.04.25 08:22withdrawal$82.2K$10xce812f29…
18.04.25 19:15withdrawal$8.1K$10xc0c6a6e8…
18.04.25 13:54withdrawal$8.6K$10x78e3073b…
18.04.25 13:11withdrawal$25.4K$10x45ecc5ab…
10.04.25 03:08deposit$40.0K—0x4e8e5695…
09.04.25 17:33deposit$10.5K—0xe157891e…
09.04.25 17:28deposit$30.0K—0x5099e6b5…
08.04.25 02:01deposit$10.0K—0xdf748148…
07.04.25 07:04withdrawal$5.0K$10x6baf5766…
07.04.25 07:00withdrawal$6.0K$10x0bbc1090…
07.04.25 06:54withdrawal$36.0K$10xa943d58f…
06.04.25 23:27withdrawal$3.0K$10x84d8a7b3…
06.04.25 23:22withdrawal$9.0K$10x8c186331…
06.04.25 23:02withdrawal$24.0K$10xb2a641f3…
31.03.25 10:01withdrawal$3.8K$10x297eddc7…
31.03.25 04:05withdrawal$5.8K$10x9a81a155…
29.03.25 17:19withdrawal$5.5K$10x1d08cb78…
29.03.25 12:23withdrawal$9.0K$10xeea697b5…
29.03.25 10:58withdrawal$6.0K$10x341ddde9…
29.03.25 10:32withdrawal$4.3K$10x71ca3a77…
29.03.25 07:58withdrawal$5.2K$10xda52c886…
28.03.25 15:09withdrawal$2.7K$10x2d0e8ce4…
28.03.25 14:59withdrawal$8.0K$10xf56f5b01…
28.03.25 14:10withdrawal$4.1K$10x1facf5ef…
28.03.25 08:30withdrawal$3.7K$10x57783609…
28.03.25 07:40withdrawal$10.8K$10x1cab17e7…
27.03.25 13:57withdrawal$15.2K$10x2f27361e…
26.03.25 03:47withdrawal$39.4K$10x834cf088…
19.03.25 22:47deposit$50.0K—0x2e13c2a9…
19.03.25 12:41deposit$5.0K—0xf2809723…
18.03.25 07:39deposit$9.2K—0xdf4f194c…
18.03.25 07:20deposit$160.0K—0xe19256ff…
16.03.25 13:25deposit$33.1K—0x07e4829d…
16.03.25 11:50deposit$80.0K—0x32f5e33e…
15.03.25 12:55withdrawal$113.1K$10xc330bc38…
15.03.25 12:37withdrawal$50.0K$10x38443b71…
15.03.25 12:13withdrawal$50.0K$10x98006261…
15.03.25 11:43withdrawal$50.0K$10x0c61c379…
14.03.25 15:33deposit$10.0K—0xfaf90dc2…
14.03.25 15:27deposit$40.0K—0xd21016da…
11.03.25 15:34deposit$10.0K—0x239aef53…
11.03.25 15:32deposit$10.0K—0xbea8e704…
11.03.25 14:56deposit$10.0K—0xe3cf2a2d…
11.03.25 14:54withdrawal$30.0K$10x97d681ab…
11.03.25 14:01withdrawal$15.0K$10xad75557e…
11.03.25 13:02deposit$30.3K—0x2b0c98f4…
11.03.25 05:54deposit$20.0K—0x0c7af02e…
11.03.25 05:25deposit$60.0K—0x39871ce7…
10.03.25 17:16withdrawal$50.0K$10xb8591774…
10.03.25 00:55deposit$16.0K—0x4b8d8940…
10.03.25 00:41withdrawal$16.0K$10xcef089ea…
09.03.25 23:02withdrawal$50.0K$10x0daf819a…
09.03.25 14:33withdrawal$50.0K$10xd339b668…
09.03.25 03:04withdrawal$50.0K$10x051de22c…
07.03.25 10:58deposit$13.0K—0x7d06796f…
07.03.25 10:56deposit$20.0K—0xd605b42c…
07.03.25 09:35deposit$30.0K—0x78e6ed63…
07.03.25 01:06deposit$3.0K—0x72fd9141…
07.03.25 01:05deposit$5.0K—0xe6d6dd15…
07.03.25 01:03deposit$3.0K—0xaba37924…
07.03.25 01:02deposit$4.0K—0x6c3db506…
07.03.25 01:02deposit$2.0K—0x9b82a6a6…
07.03.25 01:01deposit$5.0K—0x116f4ad8…
07.03.25 00:59deposit$5.0K—0x1b0ce42d…
07.03.25 00:59withdrawal$30.0K$10x77bf0fc1…
07.03.25 00:58withdrawal$50.0K$10xdad3b5b1…
06.03.25 19:29withdrawal$50.0K$10x98985ac9…
06.03.25 06:20deposit$30.0K—0xe14258c2…
05.03.25 10:38deposit$30.0K—0x915ce946…
04.03.25 19:22deposit$10.0K—0x9ab4b710…
04.03.25 19:21deposit$30.0K—0x49f1c592…
04.03.25 18:28deposit$30.0K—0xf82a6ace…
04.03.25 01:56deposit$5.0K—0xa3ef123b…
04.03.25 01:55deposit$5.0K—0x960abf18…
04.03.25 01:52withdrawal$50.0K$10xee7a37c1…
03.03.25 20:04withdrawal$100.0K$10x2f3bf77b…
03.03.25 15:30withdrawal$30.0K$10x9cab5e1b…
03.03.25 11:59deposit$2.0K—0x7235064f…
03.03.25 11:58deposit$5.0K—0xe78d8060…
03.03.25 11:57deposit$3.0K—0x03dcf355…
03.03.25 11:56deposit$3.0K—0xed210b4d…
03.03.25 11:54deposit$10.0K—0xf4fd957a…
03.03.25 10:50deposit$160.0K—0xdd9bde16…
01.03.25 13:35withdrawal$170.0K$10xd7419fed…
01.03.25 04:23deposit$40.0K—0x0a3c3651…
28.02.25 15:18deposit$40.0K—0x238ca3f1…
28.02.25 02:58deposit$2.0K—0x54067990…
28.02.25 02:57deposit$1.0K—0x35556979…
28.02.25 02:55deposit$2.0K—0x0f536c24…
28.02.25 02:51withdrawal$10.0K$10xf2cb3573…
28.02.25 02:48withdrawal$10.0K$10x1bd65c54…
28.02.25 02:47withdrawal$30.0K$10x39d69bed…
27.02.25 20:17withdrawal$60.0K$10xfef19155…
27.02.25 11:02deposit$36.5K—0x5ab260ee…
26.02.25 18:47withdrawal$50.0K$10xe1fef552…
26.02.25 15:03deposit$30.0K—0x5e9b4a97…
26.02.25 14:32withdrawal$40.0K$10x09035a19…
25.02.25 10:03withdrawal$30.0K$10xe0788713…
25.02.25 08:58withdrawal$30.0K$10xf0ff9a2c…
25.02.25 00:17withdrawal$50.0K$10x830e9610…
24.02.25 22:14withdrawal$50.0K$10x9c2937cb…
21.02.25 21:06withdrawal$30.0K$10xa9d48f9f…
21.02.25 06:07deposit$20.0K—0xe1723ce0…
20.02.25 12:59deposit$20.0K—0xc10eafbc…
18.02.25 17:10withdrawal$30.0K$10xb7d3ce75…
17.02.25 16:17withdrawal$40.0K$10x36ce73f3…
15.02.25 02:35withdrawal$20.0K$10xeef90ead…
14.02.25 18:02deposit$9.6K—0x488aefef…
14.02.25 18:00deposit$40.0K—0xf5101dd9…
12.02.25 01:25deposit$10.0K—0x266fe310…
12.02.25 01:22withdrawal$30.0K$10x445fb466…
07.02.25 23:11withdrawal$40.0K$10x4c647952…
07.02.25 14:35deposit$30.3K—0x2b577841…
06.02.25 16:32deposit$10.0K—0x06e9e295…
06.02.25 14:31withdrawal$40.0K$10x6dd22ce2…
04.02.25 22:49withdrawal$25.0K$10x5a1cc3d9…
04.02.25 14:29deposit$12.0K—0xb3fedc46…
04.02.25 14:13deposit$40.0K—0x6eb5facd…
04.02.25 05:42withdrawal$50.0K$10x560f87eb…
03.02.25 22:14deposit$28.1K—0xdafabe48…
03.02.25 19:06deposit$40.0K—0x58e2e53a…
03.02.25 15:28deposit$20.0K—0x38c1d6c3…
03.02.25 15:23deposit$30.0K—0x10253655…
03.02.25 03:12deposit$5.0K—0x6b1a1153…
03.02.25 03:11deposit$2.0K—0x90dacedd…
03.02.25 03:10deposit$3.0K—0x0b560ce6…
03.02.25 03:04withdrawal$60.0K$10x4f98124b…
02.02.25 11:39withdrawal$50.0K$10x197092a8…
01.02.25 22:57withdrawal$30.0K$10x68f63543…
01.02.25 19:18withdrawal$50.0K$10xe0dd508d…
31.01.25 19:10withdrawal$40.0K$10x963cbdb8…
30.01.25 23:50deposit$6.9K—0x6527f692…
30.01.25 16:55deposit$5.8K—0xc8af6ce4…
30.01.25 13:19deposit$21.4K—0x06f25849…
30.01.25 06:20deposit$30.0K—0x3fe574cc…
29.01.25 07:36deposit$10.0K—0x342510ef…
29.01.25 07:31deposit$25.0K—0x11e07951…
28.01.25 22:33withdrawal$50.0K$10x51e59c60…
28.01.25 15:39deposit$57.2K—0x8a516cd3…
28.01.25 15:11deposit$80.0K—0x2c199215…
“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.
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