Market cap$2.94T-0.5%
Volume 24h$121.8B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xbc6ee9…2d8ad5

0xbc6ee95eed24d7b76e018ec4fa07e105462d8ad5copy

Hyperliquid wallet 0xbc6ee9…2d8ad5 currently holds $18.58K in perps and $18.63K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$23.84K, last 30 days: -$26.69K. Rank on the exchange account leaderboard: 19344. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$18.6K
perps — · other $18.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$24.0K−$7.3K$9.5K$26.2K2026-04-012026-10-06in-crypto.app
24 hours
−$22
48 hours
+$564
7 days
+$210
30 days
−$26.6K
All time
−$23.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19344
by account value

Open positions · 0

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

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC15.3K$1.00$15.3K———
HYPE36.28$93.17$3.4K———
“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

29
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.09 14:10ZECshort18h 59m−$1 535.86−18.37 ZEC$1 414.9710941753$21.80
17.09 08:26Ppara:TREADlong1h 15m−$1 436.2918 040 para:TREAD$0.5012860726$15.79
16.09 19:25BTCshort40m+$146.26−0.30063 BTC$75 387.00$19.65
16.09 18:33Xxyz:CRWVshort2d 18h+$5.28−1 142.81 xyz:CRWV$85.6748102834$6.60
14.09 00:24Xxyz:CRWVlong16s−$4.79209.33 xyz:CRWV$85.6799703339$2.17
14.09 00:24Xxyz:CRWVshort14s−$0.32−62.26 xyz:CRWV$85.6630790235$0.94
14.09 00:23Xxyz:CRWVlong10s−$2.6662.26 xyz:CRWV$85.6765061034$0.88
14.09 00:06Xxyz:CRWVshort1h 30m−$1 166.69−1 276.72 xyz:CRWV$86.3464727896$18.95
09.09 19:54PUMPlong3h 02m−$27 911.66106 781 702 PUMP$0.0045006581$427.13
06.09 15:39HYPElong8s−$79.95520 HYPE$88.7905934231$39.91
29.08 21:56BTCshort29h 16m−$323.64−1 BTC$78 189.00$42.75
28.08 16:40HYPElong2h 08m−$5 560.502 409.68 HYPE$81.7922107002$153.44
28.08 14:28HYPElong3m−$109.97346.69 HYPE$82.7944949378$22.08
28.08 12:52HYPElong8s−$3.5240 HYPE$82.804606$2.54
22.08 04:34TTRUMPshort25m−$7 604.41−55 732 TRUMP$2.8162846993$117.67
20.08 12:30BTCshort1h 27m+$672.06−3.07779 BTC$71 800.0003119121$110.62
20.08 12:22HYPEshort1h 16m+$244.07−499.75 HYPE$71.225$17.80
19.08 15:26BTClong46h 13m+$31 349.699.57808 BTC$67 331.8410130214$426.76
14.08 06:11BTClong8m−$1 550.3719.31014 BTC$63 294.2885271676$704.37
06.08 17:56HYPElong1h 00m−$91.285 874.41 HYPE$56.1779948114$103.00
24.07 13:50BTClong3d 21h−$10 687.918.03036 BTC$64 181.4607178259$311.04
20.07 16:45HYPElong43m−$17.262 500 HYPE$62.166$44.76
15.07 19:45Xxyz:CXMTshort15h 18m+$4 097.32−6 687.3 xyz:CXMT$7.5818385941$3.04
15.07 13:19BTCshort6h 47m−$2 778.18−6.14911 BTC$65 483.002488165$115.60
19.06 01:20HYPElong9h 04m+$653.461 145.41 HYPE$67.5195247029$40.07
18.06 04:11BTClong16h 57m−$3 730.814.51434 BTC$63 795.0859106757$231.81
23.05 07:40ZEClong12h 53m−$4 109.60176.26 ZEC$574.5193583343$89.24
22.05 17:59HYPElong1h 34m+$661.60900.16 HYPE$57.8356141464$44.68
22.05 13:19HYPElong6h 27m+$709.51218.14 HYPE$60.652$11.12
“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

143
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 09:14@HYPEbought spot$37.3K
27 fills
$93.23—$00xd4a9f69a… ↗
02.10 12:42@HYPEsold spot$34.4K
14 fills
$90.84−$3$230xe3bdf935… ↗
02.10 12:41@HYPEbought spot$101.9K
29 fills
$90.99—$10x8b8fda5d… ↗
18.09 11:14@HYPEsold spot$4.3K
4 fills
$90.01+$0$30x656a03f6… ↗
17.09 14:10ZECclosed short$26.0K
8 fills
$1,415−$1.5K$110xbd4fd72c… ↗
17.09 08:26Ppara:TREADclosed long$9.0K
61 fills
$0.5013−$1.4K$70x0ec8739a… ↗
17.09 07:16Ppara:TREADopened long$1.3K
7 fills
$0.5943—$10x92418c0a… ↗
17.09 07:14Ppara:TREADopened long$1.3K
9 fills
$0.5873—$10x0e79cf4b… ↗
17.09 07:12Ppara:TREADopened long$3.9K
14 fills
$0.5766—$30x7f2cc329… ↗
17.09 07:11Ppara:TREADopened long$3.9K
20 fills
$0.5763—$30xfbfee975… ↗
16.09 20:43ZECopened short$13.5K$1,327—$60xc1c28b7c… ↗
16.09 19:25BTCclosed short$22.7K
2 fills
$75,387+$166$100xea5ab592… ↗
16.09 19:14ZECopened short$2.7K
2 fills
$1,340—$10xb2bbcafa… ↗
16.09 19:12ZECopened short$8.3K
2 fills
$1,340—$40xb478f5ec… ↗
16.09 18:47BTCopened short$11.4K
2 fills
$75,883—$50x11360523… ↗
16.09 18:45BTCopened short$11.4K
3 fills
$75,995—$50x5408c949… ↗
16.09 18:33Xxyz:CRWVclosed short$7$83.27+$0$00xcb4c2bea… ↗
14.09 04:12Xxyz:CRWVclosed short$9.0K
10 fills
$85.67+$1$00x011f402b… ↗
14.09 04:10Xxyz:CRWVclosed short$26.3K
28 fills
$85.68+$3$10xa1db741a… ↗
14.09 04:02Xxyz:CRWVclosed short$9.5K
15 fills
$85.67+$1$00x234203fb… ↗
14.09 04:01Xxyz:CRWVclosed short$3.0K$85.67+$0$00x4b8b00fb… ↗
14.09 03:41Xxyz:CRWVclosed short$22.7K
36 fills
$85.68+$3$10x120070a1… ↗
14.09 03:40Xxyz:CRWVclosed short$8.8K
9 fills
$85.67+$1$00xc8da180e… ↗
14.09 03:39Xxyz:CRWVclosed short$13.5K
20 fills
$85.67+$2$00xda69c95e… ↗
14.09 03:38Xxyz:CRWVclosed short$5.2K
8 fills
$85.67+$1$00x9fb4ed4f… ↗
14.09 01:53Xxyz:CRWVopened short$78.8K
66 fills
$85.70—$20x7613ef2f… ↗
14.09 00:24Xxyz:CRWVopened short$18.1K
12 fills
$85.62—$20x10c521e6… ↗
14.09 00:24Xxyz:CRWVflipped to short$1.4K$85.66−$0$00x428d1fd0… ↗
14.09 00:24Xxyz:CRWVclosed long$17.6K
13 fills
$85.68−$2$20x428d1fd0… ↗
14.09 00:24Xxyz:CRWVopened long$14.6K
12 fills
$85.70—$10x7a9aea42… ↗
14.09 00:24Xxyz:CRWVflipped to long$7.2K$85.67+$0$10xa5b96c30… ↗
14.09 00:24Xxyz:CRWVclosed short$1.5K
4 fills
$85.66+$0$00xa5b96c30… ↗
14.09 00:23Xxyz:CRWVopened short$2.2K
2 fills
$85.67—$00xe67ba229… ↗
14.09 00:23Xxyz:CRWVflipped to short$7.2K$85.67−$1$10xe67ba229… ↗
14.09 00:23Xxyz:CRWVclosed long$1.2K
5 fills
$85.68−$0$00xe67ba229… ↗
14.09 00:23Xxyz:CRWVopened long$5.3K
6 fills
$85.70—$00xb6442567… ↗
14.09 00:06Xxyz:CRWVclosed short$110.2K
6 fills
$86.35−$1.1K$100xf2d98c90… ↗
13.09 22:37Xxyz:CRWVopened short$20.9K
22 fills
$85.51—$20xbbe856b4… ↗
13.09 22:36Xxyz:CRWVopened short$88.2K
22 fills
$85.43—$80x4487aa7c… ↗
10.09 14:30@HYPEbought spot$46.6K
16 fills
$81.07—$00xefc8bd0d… ↗
09.09 19:54PUMPclosed long$480.6K
85 fills
$0.004501−$27.5K$2080x5bb37951… ↗
09.09 19:46PUMPopened long$346.3K
125 fills
$0.004750—$1500x8d78ed1e… ↗
09.09 17:24PUMPopened long$21.5K
8 fills
$0.004782—$90x0173da7a… ↗
09.09 17:20PUMPopened long$50.7K
20 fills
$0.004748—$220x0b3a2b7f… ↗
09.09 16:52PUMPopened long$89.6K
15 fills
$0.004794—$390xfb4f11e3… ↗
09.09 03:51@HYPEbought spot$851
4 fills
$85.10—$00x21732edf… ↗
09.09 03:36@HYPEbought spot$45.2K
23 fills
$85.15—$00x965f8f40… ↗
09.09 03:35@HYPEbought spot$8.5K
6 fills
$85.14—$0—
06.09 15:40@HYPEbought spot$46.2K
7 fills
$88.80—$00x73895347… ↗
06.09 15:39HYPEclosed long$46.2K
35 fills
$88.79−$40$200x82ccf31d… ↗
06.09 15:39HYPEopened long$46.2K
9 fills
$88.87—$200xbc3b24c3… ↗
31.08 09:31@HYPEbought spot$81.3K
32 fills
$81.29—$10x6a05a363… ↗
31.08 09:30@HYPEbought spot$5.6K
2 fills
$81.27—$00x2b0f5f0c… ↗
29.08 21:57@HYPEbought spot$51.7K
16 fills
$83.34—$00xd15aba57… ↗
29.08 21:56BTCclosed short$78.2K
5 fills
$78,189−$301$340x98ad5a0b… ↗
28.08 16:40BTCopened short$77.9K
5 fills
$77,888—$9—
28.08 16:40HYPEclosed long$197.1K
36 fills
$81.79−$5.4K$760xde9cd0ec… ↗
28.08 15:00HYPEopened long$29.2K
17 fills
$84.81—$110xd47f9cb2… ↗
28.08 14:38HYPEopened long$29.2K
12 fills
$84.74—$110x5319cf87… ↗
28.08 14:35HYPEopened long$29.0K
12 fills
$84.17—$110xa3241026… ↗
28.08 14:33HYPEopened long$57.6K
35 fills
$83.71—$220x48f4d14a… ↗
28.08 14:32HYPEopened long$57.5K
17 fills
$83.56—$220x23d164ca… ↗
28.08 14:28HYPEclosed long$28.7K
7 fills
$82.79−$88$110x65540633… ↗
28.08 14:25HYPEopened long$28.8K
9 fills
$83.05—$110x08691e2e… ↗
28.08 12:53@HYPEbought spot$3.3K
9 fills
$82.82—$00xcf4ce244… ↗
28.08 12:52HYPEclosed long$3.3K
6 fills
$82.80−$1$10xa289d264… ↗
28.08 12:52HYPEopened long$3.3K
8 fills
$82.83—$10x8876aa42… ↗
24.08 16:52@HYPEbought spot$47.2K
22 fills
$78.65—$00x7062e7d8… ↗
22.08 04:34TTRUMPclosed short$157.0K
28 fills
$2.82−$7.5K$600x9d9604d1… ↗
22.08 04:09TTRUMPopened short$149.5K
29 fills
$2.68—$570x3c6e97d8… ↗
20.08 15:28@HYPEbought spot$36.5K
11 fills
$72.96—$00x3f442e03… ↗
20.08 12:30BTCclosed short$221.0K
20 fills
$71,800+$783$250x58e8121c… ↗
20.08 12:22HYPEclosed short$35.6K
4 fills
$71.22+$262$140x9565a818… ↗
20.08 11:07HYPEopened short$35.9K
7 fills
$71.75—$40xd8dedd49… ↗
20.08 11:04BTCopened short$221.8K
2 fills
$72,054—$850x3d554992… ↗
19.08 15:27BTCclosed short$246.4K$69,123−$5.9K—0xbdf1c30b… ↗
19.08 15:27BTCclosed short$61.2K$68,691−$1.1K$260x60bfdc3d… ↗
19.08 15:27BTCopened short$300.6K
9 fills
$67,466—$1300x7bc7ecff… ↗
19.08 15:26BTCclosed long$644.9K
22 fills
$67,332+$31.8K$2790x356812f0… ↗
18.08 06:53@HYPEbought spot$41.9K
16 fills
$59.87—$00x69eb2579… ↗
18.08 03:08BTCopened long$207.9K
14 fills
$64,079—$900x048331d9… ↗
17.08 17:14BTCopened long$405.2K$63,980—$580x9d1f9a1d… ↗
14.08 14:14@HYPEbought spot$1.7K$55.79—$00x2b12abf2… ↗
14.08 14:13@HYPEbought spot$26.2K
4 fills
$55.79—$00x846eb3fb… ↗
14.08 06:11BTCclosed long$1.2M
91 fills
$63,294−$847$1750xb22f06ad… ↗
14.08 06:06BTCclosed long$7.1K
12 fills
$63,344+$1$1—
14.08 06:04BTCopened long$1.2M
61 fills
$63,338—$5280x5f2c16f6… ↗
13.08 02:33@HYPEbought spot$12.4K
5 fills
$56.29—$0—
09.08 01:09@HYPEbought spot$55.3K
14 fills
$55.27—$00x347d301c… ↗
06.08 17:56HYPEclosed long$1$56.26+$0$00x5d82a2c9… ↗
06.08 17:53HYPEclosed long$210.0K$56.15−$82$300x83ba3c7d… ↗
06.08 17:46HYPEclosed long$92.1K
39 fills
$56.22+$70$130x8f756f4f… ↗
06.08 17:38HYPEclosed long$27.9K
22 fills
$56.22+$24$12—
06.08 16:57HYPEopened long$330.0K
48 fills
$56.18—$480xc3d0988c… ↗
05.08 04:18@HYPEbought spot$36.7K
3 fills
$55.95—$00xa4c609dc… ↗
05.08 04:16@HYPEbought spot$25.3K
3 fills
$55.95—$00x7661115a… ↗
05.08 03:55@HYPEbought spot$2.7K
3 fills
$55.95—$0—
04.08 02:08@HYPEbought spot$29.9K
14 fills
$54.28—$00x6c07425a… ↗
02.08 21:36@HYPEbought spot$5.3K$52.84—$00x99f928f2… ↗
31.07 21:48@HYPEbought spot$16.3K
3 fills
$52.16—$0—
31.07 21:42@HYPEbought spot$39.2K
12 fills
$52.21—$0—
31.07 05:55@HYPEbought spot$23.1K
18 fills
$55.21—$00xb35e519f… ↗
31.07 05:54@HYPEbought spot$849
2 fills
$55.21—$00xaefe98fe… ↗
29.07 20:41@HYPEbought spot$30.0K
8 fills
$53.71—$00x8fe49423… ↗
27.07 11:05@HYPEbought spot$30.2K
19 fills
$60.30—$00x24a5d2e4… ↗
27.07 10:45@HYPEbought spot$6.0K
6 fills
$60.32—$00xe4dd53ea… ↗
24.07 18:12@HYPEbought spot$58.7K
11 fills
$58.81—$00xfb37f857… ↗
24.07 18:11@HYPEbought spot$6.0K
5 fills
$58.81—$00xf0728161… ↗
24.07 13:50BTCclosed long$515.4K
14 fills
$64,181−$10.0K$2230x32bd4526… ↗
20.07 18:40BTCopened long$66.2K
5 fills
$65,426—$100x3508ce75… ↗
20.07 18:39BTCopened long$415.0K
16 fills
$65,426—$60—
20.07 16:50BTCopened long$44.2K
3 fills
$65,426—$190x01a3483f… ↗
20.07 16:45HYPEclosed long$155.4K
34 fills
$62.17+$27$220x0e1cca5c… ↗
20.07 16:02HYPEopened long$155.4K
20 fills
$62.16—$220x6b948af4… ↗
20.07 15:17@HYPEbought spot$2.5K$61.31—$00xdcf16966… ↗
20.07 15:14@HYPEbought spot$61.3K
24 fills
$61.26—$00xaeae438f… ↗
18.07 11:03@HYPEbought spot$886
6 fills
$59.07—$00xb4f9b36a… ↗
17.07 03:24@HYPEbought spot$15.5K
8 fills
$60.55—$00x4e8c8db0… ↗
15.07 19:45Xxyz:CXMTclosed short$32
3 fills
$7.49+$3$00xc4234fa5… ↗
15.07 19:25Xxyz:CXMTclosed short$1.4K$7.58+$110$00xfb5bfdc7… ↗
15.07 18:41Xxyz:CXMTclosed short$247
2 fills
$7.58+$20$00xcfad0a1c… ↗
15.07 18:37Xxyz:CXMTclosed short$39.7K
20 fills
$7.58+$3.2K$1—
15.07 18:36Xxyz:CXMTclosed short$1.0K
4 fills
$7.58+$82$0—
15.07 18:32Xxyz:CXMTclosed short$6.7K$7.58+$542$00xe3b0b1b2… ↗
15.07 18:06Xxyz:CXMTclosed short$22$7.58+$2$0—
15.07 18:04Xxyz:CXMTclosed short$1.6K$7.58+$128$00x8d26b0a7… ↗
15.07 13:19BTCclosed short$267.4K
8 fills
$65,483−$1.8K$390x12076ce5… ↗
15.07 13:18BTCclosed short$135.3K
14 fills
$65,483−$894$190xae8822a5… ↗
15.07 06:32BTCopened short$400.0K
24 fills
$65,050—$580xc65d083f… ↗
15.07 04:29Xxyz:CXMTopened short$54.8K
21 fills
$8.20—$20xc66631a1… ↗
15.07 04:27Xxyz:CXMTopened short$52
2 fills
$8.20—$0—
15.07 04:22@HYPEbought spot$50.1K$66.84—$00xc0e05fae… ↗
09.07 00:00@MAXsold spot$0$0.000001———
08.07 02:38@HYPEbought spot$11$67.61—$00x0efba87f… ↗
08.07 02:38@MAXsold spot$12$0.000001—$00x39829580… ↗
08.07 02:37@HYPEbought spot$1.0K
4 fills
$67.56—$00x325f48b7… ↗
08.07 02:36@HYPEbought spot$16.8K
6 fills
$67.27—$00x5507306a… ↗
19.06 01:20HYPEclosed long$77.3K
28 fills
$67.52+$697$150x66d939b8… ↗
18.06 17:56HYPEopened long$18.8K
11 fills
$66.71—$60x038a87ca… ↗
18.06 16:19HYPEopened long$24.1K
6 fills
$66.87—$90x84e43d5a… ↗
18.06 16:18HYPEopened long$33.7K
9 fills
$67.05—$100x8f645596… ↗
18.06 15:59@HYPEbought spot$16.9K
6 fills
$67.49—$00x1538b3a9… ↗
18.06 04:11BTCclosed long$225.2K
12 fills
$63,794−$2.7K$970xcc3a483c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

75
Deposited
$1.4M
Withdrawn
$1.3M
Net deposited
+$42.4K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 09:16sent to another address$50.8K—→ 0x888888…866ed3
06.10.26 09:13transfer received$50.0K—← 0x6b9e77…390a24
02.10.26 12:46sent to another address$50.9K—→ 0x888888…866ed3
02.10.26 12:39transfer received$69.8K—← HyperEVM
18.09.26 11:15sent to another address$47.4K—→ 0x888888…866ed3
10.09.26 14:29transfer received$27.0K—← 0x6b9e77…390a24
09.09.26 21:35sent to HyperEVM$27.0K$0→ HyperEVM
09.09.26 18:57transfer received$42.6K—← 0x6b9e77…390a24
09.09.26 03:52sent to another address$54.4K—→ 0x888888…866ed3
09.09.26 02:44transfer received$79.7K—← HyperEVM
06.09.26 15:45sent to another address$51.7K—→ 0x888888…866ed3
03.09.26 21:09sent to another address$10.0K—→ 0xfe01c8…01a1bf
03.09.26 21:07sent to another address$2.6K$1→ 0x5feaba…3c7cca
01.09.26 15:45sent to another address$41.7K—→ 0x888888…866ed3
31.08.26 09:36sent to another address$40.6K—→ 0x888888…866ed3
31.08.26 09:28transfer received$149.9K—← 0x6b9e77…390a24
29.08.26 22:02sent to another address$49.8K—→ 0x888888…866ed3
28.08.26 13:03sent to another address$3.0K—→ 0x888888…866ed3
26.08.26 21:55sent to another address$20.0K—→ 0xfe01c8…01a1bf
25.08.26 15:57sent to another address$5.0K—→ 0xfe01c8…01a1bf
25.08.26 15:22sent to another address$6.1K—→ 0xfe01c8…01a1bf
25.08.26 02:43sent to another address$100—→ 0x73d696…b852cd
25.08.26 02:43sent to another address$125—→ 0x5b1410…c09493
25.08.26 02:42sent to another address$150—→ 0x716f77…e2109f
25.08.26 02:42sent to another address$175—→ 0x2e4a4d…3e02fa
25.08.26 02:41sent to another address$200—→ 0xab4b57…bf23a3
25.08.26 02:40sent to another address$225—→ 0x6f58f3…f8efb0
25.08.26 02:39sent to another address$275—→ 0x884412…cf9999
25.08.26 02:39sent to another address$350—→ 0x65d3b4…e81fa3
25.08.26 02:38sent to another address$500—→ 0x136ea1…0da608
25.08.26 02:36sent to another address$400—→ 0xf3f602…512458
24.08.26 16:53sent to another address$47.2K—→ 0x888888…866ed3
20.08.26 15:29sent to another address$36.4K—→ 0x888888…866ed3
19.08.26 15:27liquidation——0xbdf1c30b…
18.08.26 06:55sent to another address$41.9K—→ 0x888888…866ed3
17.08.26 16:10transfer received$199.9K—← 0x6b9e77…390a24
14.08.26 14:17sent to another address$1.7K—→ 0x888888…866ed3
14.08.26 14:15sent to another address$26.2K—→ 0x888888…866ed3
13.08.26 03:43sent to another address$12.5K—→ 0x888888…866ed3
09.08.26 03:16sent to another address$54.7K—→ 0x888888…866ed3
05.08.26 04:19sent to another address$64.7K—→ 0x888888…866ed3
04.08.26 02:10sent to another address$30.4K—→ 0x888888…866ed3
02.08.26 22:38sent to another address$30.4K—→ 0x888888…866ed3
02.08.26 20:58transfer received$199.9K—← 0x6b9e77…390a24
02.08.26 19:08sent to another address$30.3K—→ 0x888888…866ed3
31.07.26 06:39sent to another address$28.6K—→ 0x888888…866ed3
29.07.26 20:43sent to another address$27.6K—→ 0x888888…866ed3
28.07.26 17:46sent to another address$28.7K—→ 0x888888…866ed3
27.07.26 10:46sent to another address$31.5K—→ 0x888888…866ed3
26.07.26 03:05sent to another address$31.2K—→ 0x888888…866ed3
24.07.26 20:02sent to another address$31.2K—→ 0x888888…866ed3
23.07.26 12:34sent to another address$32.3K—→ 0x888888…866ed3
22.07.26 05:10sent to another address$32.3K—→ 0x888888…866ed3
20.07.26 15:31transfer received$199.9K—← 0x6b9e77…390a24
19.07.26 17:26sent to another address$31.0K—→ 0x888888…866ed3
18.07.26 10:44sent to another address$29.8K—→ 0x888888…866ed3
17.07.26 03:23sent to another address$30.9K—→ 0x888888…866ed3
17.07.26 03:16sent to another address$30.9K—→ 0x888888…866ed3
15.07.26 14:20sent to another address$34.3K—→ 0x888888…866ed3
08.07.26 02:52transfer received$150.0K—← 0xf70da9…a3dbef
17.06.26 01:24sent to another address$2.5K$1→ 0xfdd808…e31be4
17.06.26 01:20sent to another address$6.0K$1→ 0x16502b…df937e
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 05:53sent to another address$500—→ 0xde2dd0…746e36
03.06.26 04:18sent to another address$20.0K—→ 0x95d4b0…0b5da9
29.05.26 15:36transfer received$34.5K—← 0xce495b…3aeb90
28.05.26 19:54transfer received$51.9K—← 0x6b9e77…390a24
22.05.26 05:04transfer received$25.0K—← 0xf70da9…a3dbef
21.05.26 07:00sent to another address$28.4K—→ 0x888888…866ed3
20.05.26 16:32transfer received$35.8K—← 0xce495b…3aeb90
20.05.26 16:28transfer received$257—← 0xce495b…3aeb90
07.05.26 01:06sent to another address$25.7K—→ 0x888888…866ed3
06.05.26 03:53deposit$50.0K—0x3f9b8ea7…
31.03.26 05:02transfer received$9$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 851 min ago

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