Market cap$2.83T-1.2%
Volume 24h$162.4B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0xbd0227…aabeaf

0xbd0227290554e137ec8ad59a0b889e0e21aabeafcopy

Hyperliquid wallet 0xbd0227…aabeaf currently holds $18.04K in perps and $72.2K in spot. Open positions: 1. The largest is a $253.89K BTC short at 40x leverage, entry $80,663, liquidation $109,014. All-time P&L: -$21.23K, last 30 days: -$5.88K. Rank on the exchange account leaderboard: 15666. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$72.8K
perps $18.0K · other $54.7K
other
Free margin
$11.7K
withdrawable $0
free
Position value
$253.9K
leverage ×14.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$19.2K−$13.3K−$7.3K−$1.3K2026-06-172026-10-02in-crypto.app
24 hours
−$6.9K
48 hours
−$7.5K
7 days
−$7.5K
30 days
−$14.7K
All time
−$20.2K
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 $253.9K
Open ROE-238.90%
Unrealised P&L−$15.2K
Rank#15666
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$253.9K
2.96 BTC
−$15.2K
-254.07%
$80,663$85,787$109,014$6.3K+$564
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
BTCbuy$80,6632.96$238.7KLimit 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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC72.2K$1.00$72.2K———
“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

24
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 06:06BTCshort1h 06m+$15.03−0.27 BTC$77 546.00$6.03
18.09 04:14BTCshort1h 02m+$21.78−0.56806 BTC$77 260.00$12.64
15.09 15:30BTCshort4d 05h+$187.55−0.25 BTC$76 350.30$5.53
09.09 12:48BTCshort4d 20h+$298.03−0.25 BTC$78 868.94976$5.72
04.09 12:31BTCshort22h 54m+$64.05−0.4 BTC$79 901.00$9.21
03.09 02:30BTCshort2d 17h+$302.06−0.45249 BTC$77 349.0858678761$14.09
31.08 07:17BTCshort2d 05h+$250.42−0.5 BTC$77 904.20$14.63
28.08 16:23BTCshort4d 11h+$477.66−2 BTC$77 185.1818181818$61.19
28.08 02:52Xxyz:SP500long8d 07h+$3.020.253 xyz:SP500$7 725.90$0.11
22.08 05:14BTClong4m−$57.301.33119 BTC$77 331.6005528888$59.29
21.08 05:40BTCshort5h 22m−$1 842.13−2.18998 BTC$75 340.00$46.34
21.08 00:18BTClong6h 24m+$388.990.45 BTC$73 709.6888888889$10.41
20.08 12:30BTClong27m+$8.630.1 BTC$71 872.00$2.07
20.08 11:48BTCshort1h 33m+$28.22−0.15 BTC$72 240.00$3.13
20.08 11:26Xxyz:AMZNshort16h 19m+$12.20−27.93 xyz:AMZN$265.06$0.43
20.08 09:01BTCshort44m+$71.72−1.26055 BTC$71 509.3129586292$23.44
20.08 08:17BTClong1h 31m+$1 962.981.5 BTC$71 194.6591866667$33.00
19.08 22:33BTClong5h 09m+$428.050.6 BTC$68 672.25$12.80
19.08 21:19NEARshort48m−$340.85−9 678.5 NEAR$1.7462163879$9.69
19.08 20:25ETHshort1h 42m−$276.80−11.6065 ETH$2 121.40$14.14
19.08 15:27BNBshort7d 14h+$151.28−53.044 BNB$615.8012302994$16.92
19.08 15:27BTCshort6d 23h−$2 512.36−0.99973 BTC$65 764.6893543755$38.02
12.08 12:30BTClong57d 19h−$3 191.4616.57167 BTC$64 752.1656168621$567.07
15.06 14:19BTClong6m+$228.872.22296 BTC$66 506.0923273473$42.54
“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

191
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 19:32BTCopened short$123.6K$83,555—$180xebf32d92… ↗
18.09 07:32BTCopened short$15.4K
2 fills
$77,814—$20x12124254… ↗
18.09 07:27BTCopened short$14.9K
2 fills
$77,804—$20xb4e51e75… ↗
18.09 07:21BTCopened short$82.5K
4 fills
$77,759—$120xabd39f08… ↗
18.09 07:07BTCopened short$2.2K$77,746—$00x40b2c0ae… ↗
18.09 06:06BTCclosed short$20.9K
2 fills
$77,546+$21$30x4bfcbdea… ↗
18.09 05:01BTCopened short$21.0K$77,624—$30x7c70ccec… ↗
18.09 04:14BTCclosed short$43.9K
5 fills
$77,260+$34$60xdecbacdd… ↗
18.09 03:16BTCopened short$26.4K$77,377—$40xc183f23c… ↗
18.09 03:13BTCopened short$17.5K$77,236—$30x162541ee… ↗
15.09 15:30BTCclosed short$18.1K$76,381+$176$30x8dbf7fd3… ↗
15.09 14:40BTCclosed short$947$75,767+$17$00x5d670d0d… ↗
11.09 12:29BTCopened short$7.7K
2 fills
$77,190—$10xd5ee9259… ↗
11.09 10:04BTCopened short$7.7K
3 fills
$77,100—$10x0546f319… ↗
11.09 10:01BTCopened short$3.9K$77,033—$10x138a0094… ↗
09.09 12:48BTCclosed short$4.8K$79,514+$31$10x071bb9d8… ↗
09.09 09:54BTCclosed short$3.5K$78,929+$49$10x10ae40b2… ↗
09.09 09:46BTCclosed short$1.1K$78,998+$15$00xc74a6b97… ↗
09.09 09:40BTCclosed short$3.5K
3 fills
$79,241+$35$10xb77f9f36… ↗
09.09 09:38BTCclosed short$1.1K$79,287+$11$00x144b1a48… ↗
08.09 13:41BTCclosed short$1.7K$77,701+$52$00x1edc4cfa… ↗
08.09 13:37BTCclosed short$1.9K$77,941+$52$00x7291da33… ↗
08.09 07:50BTCclosed short$2.0K$78,213+$45$00xd230bdfd… ↗
06.09 23:39BTCopened short$4.0K$80,400—$10x53ea5993… ↗
05.09 16:57BTCopened short$4.0K$80,153—$10x6c81eb6e… ↗
05.09 16:54BTCopened short$4.0K$80,049—$10x4d78ce8b… ↗
04.09 16:35BTCopened short$8.0K$79,777—$10x4a9cc7d4… ↗
04.09 12:31BTCclosed short$32.0K$79,901+$67$50xa07a377a… ↗
03.09 20:17BTCopened short$16.3K$81,407—$2—
03.09 13:40BTCopened short$7.9K$78,849—$10x5fbf8c4e… ↗
03.09 13:37BTCopened short$7.9K
2 fills
$78,612—$10xa3eb20be… ↗
03.09 02:30BTCclosed short$35.1K$77,581+$70$50x340a6c25… ↗
02.09 13:42BTCopened short$7.8K
2 fills
$77,183—$10x1efcf418… ↗
02.09 10:51BTCclosed short$3.8K$76,275+$81$10xbda9c7ff… ↗
02.09 09:23BTCclosed short$3.9K$76,622+$64$10x003c4022… ↗
02.09 03:26BTCopened short$3.9K
2 fills
$77,765—$10xc87431ac… ↗
01.09 19:27BTCopened short$3.9K$77,416—$10xff3a13ad… ↗
01.09 18:39BTCclosed short$3.9K$76,680+$65$10x7a25234f… ↗
01.09 10:32BTCopened short$3.9K
2 fills
$78,123—$10x117d1cec… ↗
01.09 08:47BTCopened short$3.9K
6 fills
$78,010—$10x716f98a6… ↗
01.09 08:04BTCopened short$3.9K$78,566—$10xe76f730d… ↗
31.08 14:25BTCopened short$19.5K
2 fills
$77,820—$30xe098db4c… ↗
31.08 13:43BTCclosed short$173
2 fills
$78,101+$1$00x68817308… ↗
31.08 13:19BTCclosed short$173$77,906+$2$00xba17929c… ↗
31.08 13:04BTCclosed short$173
2 fills
$78,006+$1$00xa36d81d7… ↗
31.08 12:31BTCclosed short$460
2 fills
$77,894+$5$00xe42f2c1e… ↗
31.08 12:25BTCclosed short$1.2K
3 fills
$78,139+$8$00xfebb51e5… ↗
31.08 09:08BTCopened short$2.3K
2 fills
$78,672—$00x6ce5adb7… ↗
31.08 07:17BTCclosed short$11.7K
4 fills
$78,216+$29$50x8d4f92ed… ↗
30.08 23:39BTCclosed short$3.9K$77,498+$46$10x02546721… ↗
30.08 23:29BTCclosed short$11.7K$77,724+$103$20xb064034b… ↗
30.08 23:23BTCclosed short$11.7K
2 fills
$77,908+$75$20xf7a5f1eb… ↗
30.08 16:15BTCopened short$11.9K$79,227—$20x092c96da… ↗
30.08 12:33BTCopened short$7.9K$78,796—$10x6b88fb95… ↗
29.08 02:03BTCopened short$19.4K
21 fills
$77,768—$30xeca8138f… ↗
28.08 16:23BTCclosed short$48.4K
2 fills
$77,428+$138$70x0c3c0eb2… ↗
28.08 16:22BTCclosed short$24.2K$77,502+$46$30x868ff5eb… ↗
28.08 16:18BTCclosed short$24.2K
5 fills
$77,542+$33$30x0852a623… ↗
28.08 02:52Xxyz:SP500closed long$2.0K$7,726+$4$00xdc3e8dcc… ↗
24.08 10:32BTCopened short$58.5K
15 fills
$78,024—$80xb6389d10… ↗
24.08 08:23BTCclosed short$19.2K$77,000+$22$30xa6f58368… ↗
24.08 05:36BTCclosed short$57.7K$76,900+$140$80xcce473b6… ↗
24.08 05:31BTCclosed short$38.5K
2 fills
$76,981+$52$60x59025e46… ↗
24.08 05:09BTCopened short$154.2K
69 fills
$77,086—$220xa7d37cdb… ↗
22.08 05:14BTCclosed long$102.9K
15 fills
$77,332+$2$440xd2a654df… ↗
22.08 05:10BTCopened long$102.9K
4 fills
$77,330—$150xd4308cda… ↗
21.08 05:40BTCclosed short$165.0K
17 fills
$75,340−$1.8K$240xd68b5163… ↗
21.08 01:18BTCopened short$156.8K
11 fills
$74,548—$230x842e394c… ↗
21.08 00:18BTCflipped to short$29.3K$73,846+$312$40x4594660e… ↗
21.08 00:18BTCclosed long$4.4K$73,645+$48$10x0c5c80fd… ↗
20.08 23:25BTCclosed long$5.9K$73,230+$31$10x4ec4e1d9… ↗
20.08 20:28BTCopened long$3.6K$72,804—$10x70d1734f… ↗
20.08 18:16BTCopened long$3.6K$72,574—$10x5c050831… ↗
20.08 17:54BTCopened long$25.5K
4 fills
$72,883—$40x019d879f… ↗
20.08 12:30BTCclosed long$7.2K
2 fills
$71,872+$11$10x7aef3c0b… ↗
20.08 12:06BTCopened long$3.6K$71,676—$10xd2d06082… ↗
20.08 12:03BTCopened long$3.6K
2 fills
$71,854—$10xdd1124fb… ↗
20.08 11:48BTCclosed short$10.8K
2 fills
$72,240+$31$20xf7011d07… ↗
20.08 11:26Xxyz:AMZNclosed short$7.4K$265+$12$00x8c237974… ↗
20.08 10:15BTCopened short$10.9K$72,449—$20x95129871… ↗
20.08 09:01BTCclosed short$18.6K$71,499+$22$30xb9393a6c… ↗
20.08 08:39BTCclosed short$71.5K
2 fills
$71,512+$73$100x02a96251… ↗
20.08 08:17BTCopened short$72.6K
2 fills
$71,611—$100x2349b933… ↗
20.08 08:17BTCflipped to short$36.2K$71,477+$421$50xaad48b38… ↗
20.08 08:17BTCclosed long$36.2K$71,408+$783$50xc52d7ce4… ↗
20.08 08:14BTCclosed long$36.2K
21 fills
$71,344+$751$50x7301110a… ↗
20.08 08:07BTCclosed long$15.8K$70,050+$42$20x233ebce4… ↗
20.08 07:11BTCopened long$34.9K
20 fills
$69,864—$50x5653b6d6… ↗
20.08 06:47BTCopened long$69.9K
6 fills
$69,864—$100x9eff73aa… ↗
19.08 22:33BTCclosed long$3.5K$69,056+$56$10x82eb7b59… ↗
19.08 21:19NEARclosed short$16.9K
11 fills
$1.75−$331$70xda2e94c2… ↗
19.08 20:51BTCclosed long$10.4K
3 fills
$69,209+$191$10xce896dc4… ↗
19.08 20:50NEARopened short$13.3K
27 fills
$1.71—$20x190ddda9… ↗
19.08 20:35NEARopened short$2.6K
3 fills
$1.71—$00xed9536d6… ↗
19.08 20:34NEARopened short$646
3 fills
$1.71—$00x283e88b1… ↗
19.08 20:32NEARopened short$21$1.71—$0—
19.08 20:25ETHclosed short$24.6K
3 fills
$2,121−$263$110xcd9519e8… ↗
19.08 20:23BTCclosed long$3.4K$68,720+$39$00x352efde7… ↗
19.08 20:07BTCclosed long$3.4K
3 fills
$68,523+$29$00xdc7d709e… ↗
19.08 20:02ETHopened short$6.5K$2,105—$10x39cc8cce… ↗
19.08 19:53Xxyz:AMZNopened short$3.0K
2 fills
$266—$00xe14628e6… ↗
19.08 19:52ETHopened short$5.7K$2,101—$10xb3d19a0a… ↗
19.08 19:39Xxyz:SP500opened long$2.0K$7,710—$00x02c02fbd… ↗
19.08 19:29Xxyz:AMZNopened short$2.5K$265—$00xe0e3ad8f… ↗
19.08 19:13ETHopened short$4.9K
2 fills
$2,098—$10x21b94e3f… ↗
19.08 19:08Xxyz:AMZNopened short$2.0K$264—$00xe83d9ccf… ↗
19.08 19:05ETHopened short$4.1K
3 fills
$2,094—$10x72bc9745… ↗
19.08 18:43BTCclosed long$13.7K$68,390+$90$20xe766b88f… ↗
19.08 18:43ETHopened short$3.2K$2,090—$00x03d4ba32… ↗
19.08 18:20BTCclosed long$6.8K$68,290+$35$10x86949282… ↗
19.08 18:13BTCopened long$6.8K
5 fills
$68,150—$10xcff45c54… ↗
19.08 17:25BTCopened long$33.9K$67,895—$50x442bf4f2… ↗
19.08 15:27BNBclosed short$26.0K
22 fills
$619−$23$110x7bb67851… ↗
19.08 15:27BTCclosed short$41.2K$68,691−$2.7K$180x60bfdc3d… ↗
19.08 06:10BTCclosed short$6.4K$64,145+$11$10x891f3609… ↗
19.08 06:08BTCclosed short$3.2K$64,167+$5$00xb5fced73… ↗
19.08 06:01BTCclosed short$16.0K$64,195+$16$20xeb9eb5cd… ↗
18.08 23:43BTCopened short$10.8K$64,755—$2—
18.08 23:05BTCopened short$10.8K$64,689—$20x22cfc3fc… ↗
18.08 23:02BTCopened short$10.8K
8 fills
$64,639—$20x8e5720cd… ↗
18.08 13:26BNBclosed short$530$600+$17$00xac204a85… ↗
18.08 13:21BNBclosed short$442$600+$14$00x436a2140… ↗
18.08 13:02BNBclosed short$354
2 fills
$600+$11$00x2258bc7b… ↗
17.08 17:21BTCopened short$7.1K
13 fills
$64,286—$10x8701da8b… ↗
17.08 15:48BTCopened short$5.3K
3 fills
$64,123—$10x4840b1c6… ↗
17.08 15:38BTCopened short$3.6K$64,074—$10xb30e1344… ↗
17.08 15:05BTCopened short$2.5K$63,908—$00x23f980b4… ↗
17.08 06:48BTCopened short$707$63,675—$00x91b76d82… ↗
17.08 04:51BTCopened short$3.2K$63,532—$00x2798273a… ↗
17.08 03:55BTCopened short$3.2K$63,475—$00xe69333c2… ↗
17.08 00:25BNBclosed short$601$601+$18$00xa803dfcc… ↗
16.08 22:36BNBclosed short$1.5K
2 fills
$602+$44$00x16141e68… ↗
16.08 22:31BNBclosed short$1.6K
2 fills
$602+$44$00x986a9cb0… ↗
14.08 15:39BTCclosed short$13.7K
9 fills
$63,014+$47$20x56704fa8… ↗
14.08 14:57BTCclosed short$2.2K$62,545+$24$00x273a179d… ↗
14.08 13:05BTCopened short$6.3K$62,707—$10x0cd6e3a4… ↗
14.08 11:05BNBclosed short$1.6K$605+$38$00xddd9ed67… ↗
14.08 08:24BTCclosed short$1.8K
3 fills
$62,752+$19$00x3602f964… ↗
14.08 07:32BTCclosed short$6.3K$63,038+$40$10x5bc63f55… ↗
13.08 17:08BTCopened short$6.3K
7 fills
$63,102—$10x6a440435… ↗
13.08 16:39BTCclosed short$1.3K$63,064+$10$00x68666d41… ↗
13.08 14:12BTCopened short$6.4K
4 fills
$63,760—$10x56cd97f2… ↗
13.08 09:43BTCopened short$1.6K$63,655—$00x63a86f4c… ↗
12.08 20:17BTCopened short$1.6K$63,439—$00x02b28602… ↗
12.08 17:14BTCopened short$3.2K$63,515—$00x1b9528b3… ↗
12.08 15:34BTCopened short$6.3K
2 fills
$63,383—$10xaf47b483… ↗
12.08 12:30BTCclosed long$44.9K$64,153+$200$190xff72e820… ↗
12.08 12:16BTCclosed long$4.8K
2 fills
$64,318+$34$10x734b1c18… ↗
12.08 12:08BTCclosed long$3.2K$64,283+$21$00x94da607e… ↗
12.08 12:03BTCclosed long$1.6K$64,261+$10$00xc30f6fc0… ↗
12.08 12:00BTCclosed long$6.4K$64,238+$37$10xc0d8aa35… ↗
12.08 10:02BTCclosed long$6.4K
3 fills
$64,140+$27$10x3f5e1143… ↗
12.08 10:00BTCclosed long$3.2K$64,099+$12$00x32e7b43c… ↗
12.08 09:50BTCclosed long$6.4K
7 fills
$64,063+$20$10x90718090… ↗
12.08 09:32BTCclosed long$9.6K$64,049+$27$10x3a54eabe… ↗
12.08 09:30BTCclosed long$9.6K
2 fills
$64,000+$20$10x85bf8a9f… ↗
12.08 09:20BTCclosed long$32.0K$63,941+$37$50xf43f9ebe… ↗
12.08 01:09BNBopened short$16.4K
12 fills
$620—$20xfd136c3f… ↗
12.08 01:06BNBopened short$3.1K
5 fills
$619—$00xb696934d… ↗
12.08 01:05BNBopened short$5.2K
9 fills
$619—$10x3ff7f240… ↗
12.08 01:02BNBopened short$8.2K
2 fills
$618—$10xf818b8eb… ↗
11.08 15:38BTCopened long$63.5K
18 fills
$63,480—$90x31b6c2c8… ↗
11.08 13:07BTCclosed long$19.9K
2 fills
$64,299+$14$30x91d95e27… ↗
11.08 12:05BTCclosed long$18.1K
2 fills
$64,393+$39$30x187bd1bc… ↗
11.08 11:58BTCclosed long$9.8K
34 fills
$64,373+$18$10xefca86bb… ↗
11.08 11:57BTCclosed long$8.3K
32 fills
$64,373+$15$10x0b1c6d50… ↗
11.08 11:02BTCclosed long$36.1K
3 fills
$64,335+$45$50x5bc875a0… ↗
11.08 11:01BTCclosed long$18.0K
2 fills
$64,298+$12$30x250b9dad… ↗
11.08 10:03BTCclosed long$18.0K
3 fills
$64,282+$8$30x58eae922… ↗
11.08 09:59BTCclosed long$18.0K$64,274+$5$30x2d0216fd… ↗
10.08 16:54BTCopened long$79.8K
10 fills
$63,820—$110xe7e69d99… ↗
10.08 16:19BTCopened long$48.0K
9 fills
$64,064—$70x279a0499… ↗
10.08 15:24BTCopened long$16.1K$64,380—$20x6f53b42e… ↗
09.08 22:14BTCclosed long$29.2K$65,442+$244$40x0b874904… ↗
07.08 19:36BTCclosed long$69.5K
9 fills
$64,975+$86$100xa8388f58… ↗
07.08 19:34BTCclosed long$17.4K$64,954+$16$30x74071df8… ↗
07.08 18:22BTCclosed long$180.7K
30 fills
$64,778−$326$260x6993d3b5… ↗
07.08 17:19BTCopened long$181.1K
13 fills
$64,684—$260xc52eb4a1… ↗
07.08 12:55BTCclosed long$13.9K$65,337+$49$20xf234c2fb… ↗
07.08 12:53BTCclosed long$12.2K$65,298+$36$20x6f8334ed… ↗
07.08 12:30BTCclosed long$10.4K$65,260+$25$20x63e45894… ↗
07.08 09:40BTCclosed long$458.0K
23 fills
$64,868−$1.7K$1980x03d27fda… ↗
07.08 09:32BTCclosed long$209.9K
20 fills
$64,825−$910$300x30d21d02… ↗
06.08 15:16BTCclosed long$189.1K
12 fills
$64,844−$764$270xe105240b… ↗
06.08 14:58BTCclosed long$1$64,768−$0$00xb44fb094… ↗
06.08 09:31BTCopened long$188.6K
16 fills
$64,652—$270x65dddf41… ↗
06.08 09:08BTCopened long$734.4K
30 fills
$64,795—$1060xc4130874… ↗
15.06 16:35BTCopened long$156.0K$67,194—$220x56bffa03… ↗
15.06 14:19BTCclosed long$103.4K
5 fills
$66,512+$199$150x7ee50039… ↗
15.06 14:18BTCclosed long$44.4K
13 fills
$66,492+$72$60xacd0aaee… ↗
15.06 14:14BTCopened long$147.6K
11 fills
$66,384—$210x924bcc68… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

21
Deposited
$222.5K
Withdrawn
$130.1K
Net deposited
+$92.4K
more came in than went out
TimeOperationAmountFeeFrom / to
10.08.26 18:54transfer received$5.0K—← 0x2fa3d0…20f1d8
31.07.26 13:59transfer received$70.2K—← 0x2fa3d0…20f1d8
23.07.26 10:00sent to another address$16.9K—→ 0x2fa3d0…20f1d8
23.07.26 09:48transfer received$16.9K—← 0x21cfab…017609
22.07.26 19:45sent to another address$13.7K—→ 0x21cfab…017609
20.07.26 15:35transfer received$9.2K—← 0x49fc13…9dc731
10.07.26 22:29sent to another address$8.6K—→ 0x49fc13…9dc731
10.07.26 22:29transfer received$8.6K—← 0x21cfab…017609
10.07.26 13:48sent to another address$6.8K—→ 0x21cfab…017609
10.07.26 13:48transfer received$6.8K—← 0x2fa3d0…20f1d8
10.07.26 13:47sent to another address$984—→ 0x21cfab…017609
06.07.26 18:57sent to another address$24.7K—→ 0x2fa3d0…20f1d8
06.07.26 18:56transfer received$2.0K—← 0x21cfab…017609
06.07.26 12:46sent to another address$1.4K—→ 0x2fa3d0…20f1d8
06.07.26 12:42transfer received$1.4K—← 0x49fc13…9dc731
06.07.26 09:48sent to another address$1.4K—→ 0x49fc13…9dc731
04.07.26 08:00sent to another address$788—→ 0x21cfab…017609
03.07.26 15:19sent to another address$4.2K—→ 0x21cfab…017609
24.06.26 19:55sent to another address$699—→ 0x21cfab…017609
16.06.26 19:05sent to another address$50.0K$1→ 0x2fa3d0…20f1d8
15.06.26 11:53transfer received$102.5K—← 0x6b9e77…390a24
“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 8463 min ago

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