Market cap$2.95T+0.1%
Volume 24h$122.9B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xcb8436…7752cd

0xcb8436264dd4b0d9912b65dbe2893e71de7752cdcopy

Hyperliquid wallet 0xcb8436…7752cd currently holds $1.62M in perps and $3.18M in spot. Open positions: 32. The largest is a $1.74M ETH short at 25x leverage, entry $2,668, liquidation $6,020. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.2M
perps $1.6M · other $1.6M
other
Free margin
$96.8K
withdrawable $0
free
Position value
$9.3M
leverage ×5.8
margin
Trading, 7 days
Win rate0.0%
Max drawdown187.9%
Trades4
Fills396.00

Cumulative P&L

includes open positions
−$3.7M−$2.1M−$520.0K$1.1M2025-07-302026-10-06in-crypto.app
24 hours
+$64.5K
48 hours
−$237.2K
7 days
−$178.1K
30 days
−$2.2M
All time
−$3.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 5%short 95%
Position distribution
long $435.6Kshort $8.9M
Open ROE-77.54%
Unrealised P&L−$1.2M

Open positions · 32

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$1.7M
646.89 ETH
−$18.5K
-26.76%
$2,668$2,696$6,020$69.8K+$3.1K
PUMP short
isolated ×3
$1.1M
172.03M PUMP
−$362.4K
-156.43%
$0.004039$0.006146$0.008490$476.3K+$34.2K
DOGE short
cross ×10
$704.6K
7.41M DOGE
−$60.8K
-94.48%
$0.0869$0.0951$0.3770$70.5K+$12.7K
MMON short
cross ×5
$596.4K
20.73M MON
−$37.4K
-33.43%
$0.0270$0.0288$0.1249$119.3K+$11.7K
SUI short
cross ×10
$581.5K
490.8K SUI
−$187.1K
-474.46%
$0.8035$1.18$5.44$58.1K+$6.2K
UNI short
cross ×10
$540.0K
62.6K UNI
−$112.9K
-264.29%
$6.82$8.62$41.98$54.0K+$14.0K
ZRO short
cross ×5
$440.4K
200.0K ZRO
−$153.8K
-268.19%
$1.43$2.20$12.17$88.1K+$23.0K
Xxyz:SILVER long
cross ×10
$420.2K
6.8K xyz:SILVER
+$2.6K
+6.30%
$60.99$61.38—$42.0K−$7.6K
ASTER short
cross ×5
$383.4K
520.8K ASTER
+$5.2K
+6.68%
$0.7462$0.7363$4.56$76.7K+$11.9K
AVAX short
cross ×10
$378.3K
33.0K AVAX
−$25.4K
-71.97%
$10.71$11.48$74.83$37.8K+$1.5K
LTC short
cross ×10
$314.5K
4.5K LTC
−$53.6K
-205.33%
$57.67$69.52$531$31.5K+$3.8K
WLD short
cross ×10
$305.1K
552.8K WLD
+$6.2K
+19.98%
$0.5631$0.5519$4.33$30.5K+$94
XXPL short
cross ×10
$239.5K
2.65M XPL
+$3.1K
+12.61%
$0.0916$0.0905$0.8797$23.9K+$14.9K
BNB short
cross ×10
$217.8K
279.05 BNB
−$1.9K
-8.66%
$774$781$8,266$21.8K+$676
CCRV short
cross ×10
$216.7K
603.1K CRV
−$29.5K
-157.74%
$0.3104$0.3594$3.82$21.7K+$4.8K
VVV short
cross ×3
$180.1K
6.5K VVV
−$16.6K
-30.57%
$24.98$27.52$315$60.0K+$5.1K
AERO short
cross ×3
$173.5K
216.8K AERO
−$40.2K
-90.36%
$0.6150$0.8003$9.47$57.8K+$3.2K
PPENDLE short
cross ×5
$160.1K
66.8K PENDLE
+$3.3K
+10.16%
$2.45$2.40$32.24$32.0K+$1.1K
LLDO short
cross ×5
$156.4K
337.2K LDO
−$27.1K
-104.59%
$0.3835$0.4637$6.38$31.3K+$1.9K
GGRASS short
cross ×3
$135.6K
196.8K GRASS
−$60.4K
-240.79%
$0.3822$0.6890$10.24$45.2K+$9.3K
PPENGU short
cross ×5
$117.8K
12.52M PENGU
+$6.1K
+24.75%
$0.009901$0.009411$0.1687$23.6K+$1.1K
VVIRTUAL short
cross ×5
$109.9K
134.4K VIRTUAL
−$19.1K
-105.16%
$0.6752$0.8172$15.65$22.0K+$2.2K
LIT short
cross ×5
$53.0K
14.0K LIT
+$1.3K
+12.29%
$3.87$3.78$146$10.6K+$18
XLM short
cross ×5
$41.0K
192.1K XLM
+$2.1K
+24.05%
$0.2241$0.2133$10.59$8.2K+$131
XRP short
cross ×20
$27.7K
18.4K XRP
−$226
-16.51%
$1.49$1.50$118$1.4K+$9
MMEGA short
cross ×3
$21.5K
460.6K MEGA
−$5.1K
-93.98%
$0.0355$0.0467—$7.2K+$748
FFARTCOIN long
cross ×10
$9.8K
56.4K FARTCOIN
−$3
-0.28%
$0.1734$0.1733—$978−$1
JUP short
cross ×10
$9.5K
26.5K JUP
−$439
-48.35%
$0.3423$0.3589—$953+$0
GRAM long
cross ×5
$5.6K
3.6K GRAM
+$79
+7.18%
$1.52$1.54—$1.1K−$3
AAVE short
cross ×10
$3.0K
16.91 AAVE
+$43
+14.04%
$183$180—$305+$1
ONDO short
cross ×10
$19
39.00 ONDO
−$0
-17.95%
$0.4892$0.4980—$2+$0
ENA short
cross ×10
$18
76.00 ENA
+$1
+57.40%
$0.2496$0.2353—$2+$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.
No open orders.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.18M$1.00$3.2M———
“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

90
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 14:42
opened before data
ARBshort4h 42m−$212.98−451 075.1 ARB$0.2016593478$14.80
06.10 07:59ZECshort14h 18m−$253.58−14.52 ZEC$1 333.5932506887$7.65
05.10 23:14
opened before data
NEARshort2m−$3 143.98−16 259.6 NEAR$5.1997321023$17.06
05.10 17:22
opened before data
KkBONKshort16m−$353.27−7 028 323 kBONK$0.0037876261$4.48
15.09 20:42ETHshort41m+$192.67−15.78 ETH$2 402.8685678074$15.97
15.09 19:44
opened before data
BNBshort3d 15h−$4 310.30−446.45 BNB$723.6511585844$68.06
15.09 18:23BTCshort5h 28m+$615.11−1.382 BTC$76 590.9457308249$44.59
15.09 16:03ETHshort10h 09m+$561.87−7.65 ETH$2 421.219869281$7.90
15.09 13:05
opened before data
XLMshort3d 21h+$4 230.94−430 398 XLM$0.1959555608$17.71
15.09 07:01BTCshort31h 20m−$118.23−0.249 BTC$77 223.3804016064$8.05
15.09 02:56Xxyz:CLlong2h 57m+$0.260.38 xyz:CL$98.393$0.00
15.09 01:26TAOshort1h 11m−$2.75−6.211 TAO$232.3247625181$0.61
15.09 00:41AVAXlong14h 53m+$294.801 677.4 AVAX$7.5559850054$5.26
14.09 23:20ETHshort9h 29m−$448.95−22.81 ETH$2 523.8960105217$24.09
14.09 13:03ZECshort2d 00h+$20 868.15−431.07 ZEC$1 090.5558559307$280.27
14.09 03:01AVAXshort2h 50m−$10.58−139.3 AVAX$7.3913739411$0.43
13.09 23:26BTClong8h 05m−$1 214.003.119 BTC$76 712.6674703431$100.73
13.09 22:00
opened before data
PAXGshort2d 05h+$24.83−1.005 PAXG$4 339.8616915423$1.83
13.09 20:17TAOshort8h 16m−$9.74−4.382 TAO$234.75$0.43
13.09 19:46ETHshort5h 22m+$12.44−30.49 ETH$2 504.00$32.08
13.09 19:00
opened before data
LINKshort2d 04h−$4 389.61−34 167.2 LINK$11.5382878763$85.23
13.09 09:51AVAXshort8h 26m+$30.30−599.4 AVAX$7.338961328$1.85
13.09 08:02BTClong22h 57m−$62.540.246 BTC$77 094.00$7.98
13.09 07:22TAOshort2h 44m−$16.19−39.386 TAO$236.5249093587$3.91
13.09 07:04ETHshort9h 25m+$0.22−0.02 ETH$2 512.60$0.02
13.09 00:26SOLshort3h 08m−$33.50−129.6 SOL$101.6087932099$5.52
12.09 20:22SOLshort22m−$54.91−376.6 SOL$101.36125624$16.02
12.09 18:00
opened before data
XRPshort29h 30m−$733.94−103 128 XRP$1.3615516833$31.42
12.09 16:34SOLshort1h 38m−$4.27−187.1 SOL$101.96$8.01
12.09 16:16HYPEshort4h 38m+$34.46−387.44 HYPE$80.1550589769$13.05
12.09 08:52BTCshort7h 33m−$3.52−0.494 BTC$77 302.943319838$16.04
12.09 08:36AVAXshort3h 21m+$1.78−367.3 AVAX$7.4365391397$1.15
12.09 07:54
opened before data
ETHshort19h 20m−$35 422.35−387.24 ETH$2 568.0356581448$312.98
12.09 04:02
opened before data
ZECshort14h 36m+$8 026.89−254.34 ZEC$1 131.0349532122$114.52
12.09 03:18AVAXlong7h 51m−$0.067.5 AVAX$7.4508613333$0.02
12.09 02:16SOLshort13h 06m+$1 481.42−2 413.6 SOL$101.8867664252$103.70
11.09 21:43
opened before data
ADAshort7h 54m+$30.41−15 222 ADA$0.2064251419$0.66
11.09 21:33BTCshort9h 00m−$198.14−1.015 BTC$77 308.6775369458$32.92
11.09 19:05TAOshort5h 55m+$85.07−17.067 TAO$232.7007722505$1.69
11.09 18:04HYPEshort2h 10m+$311.17−323.34 HYPE$80.8787707367$11.05
11.09 13:42
opened before data
AVAXshort1h 06m+$7 710.36−28 520.8 AVAX$7.514280369$45.01
11.09 12:30
opened before data
BTClong18s−$1 139.362.72 BTC$76 500.4815441176$43.70
11.09 09:20BTCshort16h 14m−$245.72−1.731 BTC$77 235.4824004616$56.18
11.09 09:01TAOlong18h 03m−$55.6736.453 TAO$237.6399102954$3.65
11.09 08:11SOLshort12h 49m+$216.45−364 SOL$99.2724346154$15.23
11.09 08:06ZEClong13h 48m−$874.0072.4 ZEC$1 108.8602486188$33.89
10.09 18:02ZECshort33m+$52.12−5.42 ZEC$1 136.7062730627$2.60
10.09 14:48SOLlong2h 01m+$309.04384 SOL$100.0820416667$16.07
10.09 14:47HYPElong2h 01m+$1 013.011 725.16 HYPE$81.1370441814$58.56
10.09 12:02
opened before data
XRPshort8d 18h+$39 374.13−1 164 353 XRP$1.3863568048$634.02
10.09 10:53ZECshort6h 33m+$568.34−21.51 ZEC$1 221.00$11.15
10.09 08:49
opened before data
KkBONKshort5d 20h−$112.71−5 425 500 kBONK$0.0028011858$3.19
09.09 22:43SOLlong3h 23m−$852.55369.2 SOL$100.9244742687$15.83
09.09 18:52ZECshort33h 57m−$53 064.24−596.37 ZEC$1 273.0299736855$311.99
09.09 08:35FFARTCOINlong10h 34m+$0.51114 FARTCOIN$0.17126$0.01
08.09 21:26VVVshort1h 31m+$12.27−41.84 VVV$24.0732643403$0.43
08.09 17:21VVVshort3h 20m−$188.36−51.49 VVV$23.237292484$0.46
08.09 10:49ADAshort4h 32m−$12.63−4 791 ADA$0.2193656982$0.44
08.09 09:40FFARTCOINlong2h 50m+$101.6571 439 FARTCOIN$0.1715546563$5.12
08.09 08:57LITlong1h 05m+$127.261 091 LIT$4.7357907424$2.14
08.09 06:44
opened before data
ETHshort6d 12h−$38 220.26−763.51 ETH$2 470.2813687812$653.74
07.09 18:25BTCshort3d 01h+$0.63−0.001 BTC$79 122.00$0.03
06.09 14:22ZECshort38h 22m−$581.35−4.57 ZEC$1 153.5803063457$2.09
06.09 09:35HYPEshort13h 45m−$146.16−68.23 HYPE$87.5238828961$2.48
06.09 09:13ADAshort2d 03h+$1 029.77−370 878 ADA$0.2152554171$33.75
06.09 08:37LITshort12h 34m+$523.08−7 369 LIT$4.6595571584$14.53
05.09 21:00FFARTCOINshort1h 03m+$0.18−109 FARTCOIN$0.17289$0.01
05.09 17:58SOLshort35h 31m−$5 022.99−5 495.2 SOL$103.9993720702$239.02
05.09 17:01FFARTCOINshort2h 33m−$0.51−226 FARTCOIN$0.1704357522$0.02
05.09 08:10FFARTCOINlong5h 05m+$2.00352 FARTCOIN$0.1679340909$0.02
05.09 00:27LITshort8h 25m+$1 422.36−15 335 LIT$4.6983081541$30.94
04.09 16:06FFARTCOINlong2h 58m−$8.3512 313 FARTCOIN$0.1646507772$0.85
04.09 15:39LITlong29m+$60.421 073 LIT$4.7303888164$2.12
04.09 13:52LITlong33m+$45.19437 LIT$4.6865597254$0.85
04.09 13:19LITlong5s−$1.17219 LIT$4.5621607306$0.42
04.09 13:19LITshort20m+$65.89−1 308 LIT$4.5465739297$2.51
04.09 12:32FFARTCOINshort2m+$0.29−112 FARTCOIN$0.16691$0.01
04.09 08:44LITlong1h 10m+$757.295 244 LIT$4.5486451182$9.86
04.09 07:00LITlong25m+$81.531 624 LIT$4.3709518473$2.96
04.09 05:30FFARTCOINlong6h 38m+$389.15132 031 FARTCOIN$0.1703983361$9.37
04.09 05:06
opened before data
LITshort2d 13h−$174 661.28−229 523 LIT$4.0343392376$196.69
03.09 15:00FFARTCOINlong44h 47m−$2 105.55542 037 FARTCOIN$0.1637872203$38.12
03.09 14:49
opened before data
AEROshort2d 01h+$7 871.98−136 616 AERO$0.4823234633$13.84
03.09 14:47
opened before data
BTCshort44h 35m−$135 722.23−22.198 BTC$79 859.2131678529$416.25
03.09 12:32SOLshort12h 41m−$916.26−960.4 SOL$101.1532464598$40.62
02.09 18:49AVAXshort2h 26m−$0.00−5.2 AVAX$7.1668$0.02
02.09 08:55XMRlong14h 40m+$4 646.24159.76 XMR$516.9926254382$33.71
02.09 03:54AVAXshort9h 58m+$8.41−552.9 AVAX$7.2017602152$1.67
02.09 02:11
opened before data
SOLshort16h 06m+$24 968.49−5 857.5 SOL$98.7541085719$121.47
01.09 08:31
opened before data
TAOshort22s−$3.78−4.441 TAO$225.8474442693$0.21
“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 17:05ZROclosed short$1.3K
9 fills
$2.19−$463$00x898199af… ↗
06.10 16:58GGRASSclosed short$3.7K
16 fills
$0.6985−$1.7K$10x8f08bd4d… ↗
06.10 16:57GGRASSclosed short$2.6K
13 fills
$0.6991−$1.2K$10x49e7456b… ↗
06.10 15:51MMONopened short$3.0K
24 fills
$0.0288—$10x1dd78b1b… ↗
06.10 15:49MMONopened short$1.0K
4 fills
$0.0289—$00x2b4034ea… ↗
06.10 15:47MMONopened short$19$0.0289—$00x3705ea79… ↗
06.10 15:45FFARTCOINopened long$2.0K
5 fills
$0.1766—$00x0d55f609… ↗
06.10 15:44FFARTCOINopened long$19$0.1767—$00x1a913a4c… ↗
06.10 15:28GRAMclosed long$201$1.56+$5$00x04a79f88… ↗
06.10 14:42ARBclosed short$128
5 fills
$0.2012+$0$00x059355e8… ↗
06.10 14:34ARBclosed short$1.5K
5 fills
$0.2008+$3$00x645fc6c7… ↗
06.10 14:34DOGEclosed short$2.2K
4 fills
$0.0958−$204$00x4d88cedb… ↗
06.10 14:34ARBclosed short$500
3 fills
$0.2008+$1$00x61ee4ac8… ↗
06.10 14:34DOGEclosed short$822$0.0958−$76$00x04a87e72… ↗
06.10 14:34ARBclosed short$1.0K
4 fills
$0.2007+$3$00xf12e4eca… ↗
06.10 14:33DOGEclosed short$6.2K
4 fills
$0.0957−$577$10x88d52a55… ↗
06.10 14:32ARBclosed short$500
4 fills
$0.2003+$2$00x2028782c… ↗
06.10 14:32MMONopened short$1.0K
3 fills
$0.0289—$00x126c8f9a… ↗
06.10 14:31ARBclosed short$1.7K
8 fills
$0.2001+$9$00xc15c87df… ↗
06.10 14:29MMONopened short$1.0K
8 fills
$0.0289—$00xe00be095… ↗
06.10 14:17UNIopened short$1.0K
3 fills
$8.83—$00x88ad6912… ↗
06.10 14:13ARBclosed short$20$0.2001+$0$00xafb887fd… ↗
06.10 14:13MMONopened short$19$0.0292—$00x962f9261… ↗
06.10 14:13UNIopened short$19$8.87—$00x2914d0d6… ↗
06.10 14:03XXPLopened short$1.0K
9 fills
$0.0921—$00x83223ad7… ↗
06.10 14:01GRAMclosed long$122
2 fills
$1.56+$3$00x3bd27688… ↗
06.10 14:01JUPopened short$38
3 fills
$0.3408—$00x59138ca8… ↗
06.10 14:00GRAMclosed long$190
2 fills
$1.56+$5$00x55f585ef… ↗
06.10 14:00AAVEopened short$18$182—$00xf4291487… ↗
06.10 14:00WLDopened short$19$0.5647—$00xbb9e1d45… ↗
06.10 13:58UNIopened short$1.0K
5 fills
$8.87—$00x48af72b0… ↗
06.10 13:45JUPopened short$1.0K
8 fills
$0.3408—$00xd373dd6e… ↗
06.10 13:36JUPopened short$1.0K
6 fills
$0.3421—$00x69afc815… ↗
06.10 13:36UNIopened short$19$8.92—$00xcd3dcd87… ↗
06.10 13:30JUPopened short$1.0K
5 fills
$0.3420—$00x478de601… ↗
06.10 13:28JUPopened short$1.0K
8 fills
$0.3417—$00xca0f7ef2… ↗
06.10 13:26JUPopened short$1.0K
5 fills
$0.3422—$00xc2e21ef0… ↗
06.10 13:22GGRASSopened short$297$0.7333—$00xab557ac1… ↗
06.10 13:22JUPopened short$1.0K
6 fills
$0.3423—$00xde78a8db… ↗
06.10 13:21GGRASSopened short$723
7 fills
$0.7335—$00x2bb3347e… ↗
06.10 13:21UNIopened short$1.1K
2 fills
$8.92—$00x5a1a3d69… ↗
06.10 13:20ARBclosed short$2.6K
13 fills
$0.2007+$7$10xe936eb76… ↗
06.10 13:19ARBclosed short$1.9K
10 fills
$0.2004+$8$00xf7cd2f07… ↗
06.10 13:17JUPopened short$2.0K
16 fills
$0.3431—$00x12977fb9… ↗
06.10 13:16MMONopened short$160
2 fills
$0.0293—$00x59914a08… ↗
06.10 13:16UNIopened short$1.4K
3 fills
$8.90—$00x70a3daa2… ↗
06.10 13:16MMONopened short$1.0K
6 fills
$0.0293—$00x77c60406… ↗
06.10 13:15ZROclosed short$96$2.21−$34$00xf49e62ef… ↗
06.10 13:14UNIopened short$19$8.90—$00xb0d10939… ↗
06.10 13:14JUPopened short$1.0K
8 fills
$0.3437—$00xdd046e41… ↗
06.10 13:13ARBclosed short$2.4K
14 fills
$0.2005+$8$00x9f6e2225… ↗
06.10 13:10MMONopened short$1.0K$0.0291—$00x29933c42… ↗
06.10 13:08MMONopened short$1.0K
2 fills
$0.0290—$00x473b884e… ↗
06.10 13:07MMONopened short$38
2 fills
$0.0291—$00x73a75e7d… ↗
06.10 13:05JUPopened short$38
2 fills
$0.3443—$00xf32eb2ac… ↗
06.10 13:03VVVopened short$16$28.42—$00xedde7236… ↗
06.10 12:54ARBclosed short$1.2K
3 fills
$0.2009+$2$0—
06.10 12:52ARBclosed short$2.0K
4 fills
$0.2009+$3$00xa2f46560… ↗
06.10 12:51ARBclosed short$2.2K
13 fills
$0.2007+$5$00x8af22b6b… ↗
06.10 12:39VVVopened short$3.6K
2 fills
$28.35—$10x22b0a721… ↗
06.10 12:38VVVopened short$4.0K
17 fills
$28.23—$10x5f26c82b… ↗
06.10 12:36MMONopened short$1.0K
5 fills
$0.0288—$00x78ee803d… ↗
06.10 12:35MMONopened short$1.0K
7 fills
$0.0287—$00x35a50240… ↗
06.10 12:34UNIopened short$1.0K
4 fills
$8.85—$00x2ef46f2d… ↗
06.10 12:33MMONopened short$1.0K
4 fills
$0.0287—$00xbad66cad… ↗
06.10 12:32MMONopened short$2.0K
12 fills
$0.0287—$00xe9b82367… ↗
06.10 12:32UNIopened short$1.0K
4 fills
$8.85—$00x36791977… ↗
06.10 12:32MMONopened short$1.0K
7 fills
$0.0287—$00x87d6334c… ↗
06.10 12:30UNIopened short$3.7K
7 fills
$8.84—$10xd86b8e03… ↗
06.10 12:29MMONopened short$1.0K
3 fills
$0.0287—$00x2a1be064… ↗
06.10 12:29ARBclosed short$238$0.2007+$1$00xa1300998… ↗
06.10 12:29MMONopened short$1.0K
3 fills
$0.0287—$00x3bc62205… ↗
06.10 12:29ARBclosed short$1.0K
3 fills
$0.2007+$2$0—
06.10 12:28MMONopened short$1.0K$0.0288—$00x2628d353… ↗
06.10 12:27ARBclosed short$5.2K
9 fills
$0.2009+$9$10x25f88212… ↗
06.10 12:25MMONopened short$1.0K
9 fills
$0.0288—$00xb6d35911… ↗
06.10 12:21ARBclosed short$2.3K
16 fills
$0.2012−$0$00xc68b41bd… ↗
06.10 12:20ARBclosed short$599
3 fills
$0.2013−$0$00x31d12416… ↗
06.10 12:16ARBclosed short$1.7K
7 fills
$0.2013−$0$00x83fe5521… ↗
06.10 12:10ARBclosed short$5.7K
13 fills
$0.2014−$4$10x77234509… ↗
06.10 12:06ARBclosed short$1.7K
5 fills
$0.2012+$0$00xef3356fb… ↗
06.10 11:41LITopened short$20
2 fills
$3.91—$00xf62727ac… ↗
06.10 11:39WLDopened short$1.1K
5 fills
$0.5604—$00xb929b02d… ↗
06.10 11:37UNIopened short$19$8.88—$00xb2ffd7b3… ↗
06.10 11:36WLDopened short$3.2K
17 fills
$0.5614—$10x0a4b4526… ↗
06.10 11:35ARBclosed short$2.4K
7 fills
$0.2016−$5$10x10769410… ↗
06.10 11:32ARBclosed short$3.7K
13 fills
$0.2015−$5$10x3118eff6… ↗
06.10 11:30ARBclosed short$2.2K
11 fills
$0.2012−$0$00x77938a41… ↗
06.10 11:26WLDopened short$19$0.5642—$00xe5742079… ↗
06.10 11:25ARBclosed short$200$0.2016−$0$00x7213c432… ↗
06.10 11:07WLDopened short$3.3K
9 fills
$0.5652—$10x62c5d381… ↗
06.10 11:05WLDopened short$1.9K
3 fills
$0.5647—$00x0ba5aa37… ↗
06.10 11:02WLDopened short$1.6K
3 fills
$0.5653—$00x2e899324… ↗
06.10 10:58ARBclosed short$1.2K
4 fills
$0.2020−$5$00xa595fbc4… ↗
06.10 10:54ARBclosed short$2.4K
7 fills
$0.2024−$14$00xd5e82c58… ↗
06.10 10:52ARBclosed short$1.5K
2 fills
$0.2025−$10$00x058b327a… ↗
06.10 10:52WLDopened short$1.3K
3 fills
$0.5662—$00x474bec1c… ↗
06.10 10:51ARBclosed short$4.6K
6 fills
$0.2024−$27$10xe08027b4… ↗
06.10 10:51WLDopened short$1.0K
6 fills
$0.5659—$00x9a17f073… ↗
06.10 10:50ARBclosed short$1000
3 fills
$0.2025−$6$00x49c9a8fb… ↗
06.10 10:49WLDopened short$1.0K
2 fills
$0.5668—$00x5918fb99… ↗
06.10 10:49ARBclosed short$3.7K
8 fills
$0.2025−$24$10xa2cbf3cc… ↗
06.10 10:46WLDopened short$4.2K
8 fills
$0.5665—$10xd017d66f… ↗
06.10 10:46ARBclosed short$1.5K
7 fills
$0.2027−$11$0—
06.10 10:43ARBclosed short$1$0.2026−$0$0—
06.10 10:42WLDopened short$1.3K
4 fills
$0.5669—$00x1b853700… ↗
06.10 10:42ARBclosed short$14$0.2026−$0$0—
06.10 10:42WLDopened short$1.0K
3 fills
$0.5665—$00x8eca4397… ↗
06.10 10:42ARBclosed short$1.9K
5 fills
$0.2027−$14$0—
06.10 10:41WLDopened short$6.2K
14 fills
$0.5674—$10x5fae1d72… ↗
06.10 10:40LTCopened short$28$70.30—$00x9c34d115… ↗
06.10 10:38ARBclosed short$1.3K
5 fills
$0.2023−$7$00x0552ebde… ↗
06.10 10:36WLDopened short$1.0K
9 fills
$0.5638—$00x72941e95… ↗
06.10 10:36ARBclosed short$2.0K
3 fills
$0.2026−$14$00xca560981… ↗
06.10 10:35WLDopened short$3.0K
17 fills
$0.5639—$10x69e124f8… ↗
06.10 10:35UNIopened short$7.0K
14 fills
$8.92—$10xcb7bdf7f… ↗
06.10 10:34ARBclosed short$2.0K
9 fills
$0.2027−$14$00x7fdad364… ↗
06.10 10:33ARBclosed short$4.7K
16 fills
$0.2028−$36$10xa97a658f… ↗
06.10 10:32ARBclosed short$1.2K$0.2026−$8$00xbcdd3f1d… ↗
06.10 10:29ARBclosed short$2.1K
8 fills
$0.2024−$12$00x50f430d0… ↗
06.10 10:28ARBclosed short$1.4K
4 fills
$0.2025−$8$00x46ac071c… ↗
06.10 10:27WLDopened short$1.2K
5 fills
$0.5643—$00x675cd8ea… ↗
06.10 10:27ARBclosed short$2.0K
4 fills
$0.2024−$12$00x26b5791a… ↗
06.10 10:26ARBclosed short$1.6K
12 fills
$0.2019−$5$00x6609185b… ↗
06.10 10:25ARBclosed short$1.2K
4 fills
$0.2020−$5$00x0df68f0a… ↗
06.10 10:23WLDopened short$3.0K
10 fills
$0.5650—$10x72a32795… ↗
06.10 10:22UNIopened short$2.0K
7 fills
$8.91—$00x15a93acb… ↗
06.10 10:20ARBclosed short$1.2K
5 fills
$0.2019−$4$00x6cb8af26… ↗
06.10 10:18ZROopened short$19$2.16—$00xdb0cd144… ↗
06.10 10:16LTCopened short$28$70.44—$00x12f299e7… ↗
06.10 10:15ARBclosed short$999
2 fills
$0.2021−$4$00x12692299… ↗
06.10 10:15WLDopened short$2.3K
12 fills
$0.5642—$00xcc88aa5b… ↗
06.10 10:14ARBclosed short$1.0K
4 fills
$0.2023−$5$00x71c69d47… ↗
06.10 10:14WLDopened short$1.0K
4 fills
$0.5642—$00xc1bae54c… ↗
06.10 10:12UNIopened short$2.5K
8 fills
$8.91—$10x4a80bfc1… ↗
06.10 10:11UNIopened short$1.0K
6 fills
$8.91—$00x966b3d3d… ↗
06.10 10:10ARBclosed short$2.2K
10 fills
$0.2014−$2$00xfdfa4dd9… ↗
06.10 10:01ARBclosed short$3.2K
8 fills
$0.2011+$1$00xdf1f1137… ↗
06.10 10:00ARBclosed short$200$0.2012−$0$00xe3bfc4eb… ↗
06.10 09:52LLDOclosed short$2.1K
10 fills
$0.4735−$398$00xcee343cc… ↗
06.10 09:29GRAMclosed long$1.2K
5 fills
$1.56+$35$00x9bece884… ↗
06.10 09:26GRAMclosed long$1.6K
2 fills
$1.57+$50$00x08980ffd… ↗
06.10 09:25MMONopened short$19$0.0287—$00x849a8b8c… ↗
06.10 09:24GRAMclosed long$200$1.56+$6$00x037bf9ec… ↗
06.10 09:21UNIopened short$37
2 fills
$8.89—$00xeefd036b… ↗
06.10 09:04UNIopened short$37
2 fills
$8.86—$00x07ca6bf9… ↗
06.10 09:01XLMclosed short$200$0.2159+$8$00x11e3a318… ↗
06.10 09:01MMONopened short$19$0.0286—$00x9c43d708… ↗
06.10 08:45MMONopened short$38
2 fills
$0.0286—$00x46f0bf3d… ↗
06.10 08:31UNIopened short$19$8.88—$00x1edba028… ↗
06.10 08:30MMONopened short$4.0K
16 fills
$0.0287—$10x6eb3aea7… ↗
06.10 08:28MMONopened short$2.0K
7 fills
$0.0287—$00xe78b7a0b… ↗
06.10 08:16MMONopened short$19
2 fills
$0.0287—$00xcd74bf3c… ↗
06.10 08:13LLDOclosed short$20$0.4700−$4$00x4c848540… ↗
06.10 08:12UNIopened short$2.3K
4 fills
$8.88—$00x8dff4e7c… ↗
06.10 08:11UNIopened short$2.3K
6 fills
$8.88—$00x23e63b0a… ↗
06.10 08:08UNIopened short$5.1K
18 fills
$8.87—$10x6516fc1a… ↗
06.10 08:04BNBopened short$16$780—$00x70f1d89e… ↗
06.10 08:02UNIopened short$19$8.86—$00x98aeb277… ↗
06.10 08:02WLDopened short$19$0.5631—$00xb4555a27… ↗
06.10 07:59ZECclosed short$15.6K
2 fills
$1,335−$215$30x59e62adf… ↗
06.10 06:48ZECclosed short$2.4K
8 fills
$1,327−$19$00xa7920cf5… ↗
06.10 06:47ZECclosed short$1.1K
6 fills
$1,327−$9$00x72955fd1… ↗
06.10 06:15GGRASSclosed short$2.0K
14 fills
$0.7192−$945$00x3cb76953… ↗
06.10 06:13GGRASSclosed short$200
2 fills
$0.7183−$94$00xac932eac… ↗
06.10 05:38UNIopened short$37
2 fills
$8.89—$00xbbca8ccd… ↗
06.10 05:26ZECclosed short$27$1,338−$0$00xd61fe31e… ↗
06.10 05:08UNIopened short$37
2 fills
$8.89—$00x75377855… ↗
06.10 04:43UNIopened short$2.7K
5 fills
$8.89—$10x3d5b2e2c… ↗
06.10 04:42UNIopened short$1.0K
5 fills
$8.89—$00x42a9cee7… ↗
06.10 04:40ZECclosed short$188$1,340−$3$00x686255da… ↗
06.10 04:37UNIopened short$2.0K
5 fills
$8.88—$00x6da10c80… ↗
06.10 04:28UNIopened short$1.0K
3 fills
$8.85—$00xc632f6eb… ↗
06.10 04:26UNIopened short$1.0K
3 fills
$8.86—$00x704b17a4… ↗
06.10 04:25UNIopened short$1.0K
3 fills
$8.86—$00xeca28b0e… ↗
06.10 04:17UNIopened short$4.6K
10 fills
$8.84—$10x3b2415de… ↗
06.10 04:08UNIopened short$19$8.87—$00xba19e55f… ↗
06.10 03:43GGRASSclosed short$4.4K
16 fills
$0.7297−$2.1K$10xb741b6a3… ↗
06.10 03:42GGRASSclosed short$1.1K
5 fills
$0.7310−$544$00x827c973b… ↗
06.10 03:41GGRASSclosed short$4.0K
19 fills
$0.7279−$1.9K$10x5a5e5518… ↗
06.10 03:40GGRASSclosed short$2.2K
24 fills
$0.7268−$1.1K$00x9edfdf63… ↗
06.10 03:28FFARTCOINopened long$999
2 fills
$0.1716—$00x57201579… ↗
06.10 03:13FFARTCOINopened long$999$0.1725—$00xdd2a76cf… ↗
06.10 03:09FFARTCOINopened long$3.6K
4 fills
$0.1727—$10x84ae0639… ↗
06.10 03:09BNBopened short$1.3K
2 fills
$782—$00xac7d75e1… ↗
06.10 03:08FFARTCOINopened long$2.2K$0.1727—$00xb91e556f… ↗
06.10 03:08BNBopened short$1.5K
4 fills
$782—$00x34f722cc… ↗
06.10 03:07FFARTCOINopened long$38
2 fills
$0.1731—$00xceb10c70… ↗
06.10 03:00BNBopened short$2.3K
4 fills
$782—$00x3cdf2893… ↗
06.10 02:58AAVEopened short$2.0K
9 fills
$183—$00xa98f5bab… ↗
06.10 02:53AAVEopened short$18$183—$00x2c9f5e62… ↗
06.10 02:52AAVEopened short$18
2 fills
$182—$00xea102347… ↗
06.10 02:50BNBopened short$3.1K
5 fills
$781—$10xef05505c… ↗
06.10 02:49BNBopened short$5.8K
4 fills
$781—$10x84ae9104… ↗
06.10 02:47BNBopened short$4.4K
4 fills
$781—$10x2c028000… ↗
06.10 02:46BNBopened short$9.3K
15 fills
$781—$20xbad1f214… ↗
06.10 02:36BNBopened short$2.0K
3 fills
$782—$00xf07a003f… ↗
06.10 02:36AAVEopened short$18$182—$00x2ac06205… ↗
06.10 02:35BNBopened short$2.1K
12 fills
$781—$00x5a96f005… ↗
06.10 02:24BNBopened short$4.8K
5 fills
$784—$10x055f06ac… ↗
06.10 02:15BNBopened short$13.4K
17 fills
$780—$30x9ec2f0b1… ↗
06.10 02:13BNBopened short$999
3 fills
$781—$00x420c54db… ↗
06.10 02:13AAVEopened short$1000
4 fills
$183—$00xb25d93ce… ↗
06.10 02:13BNBopened short$6.1K
7 fills
$781—$10xa60a3610… ↗
06.10 02:12VVVopened short$1.0K
2 fills
$29.29—$00x96cb2fa8… ↗
06.10 02:11GRAMopened long$18$1.52—$00x6d6af20b… ↗
06.10 02:09AAVEopened short$18$183—$00x81d70130… ↗
06.10 02:09BNBopened short$6.4K
5 fills
$781—$10xd3341b05… ↗
06.10 02:09UNIopened short$1.2K$8.96—$00x3799bbb1… ↗
06.10 02:08BNBopened short$16$781—$00x244d5e49… ↗
06.10 02:08UNIopened short$5.3K
20 fills
$8.96—$10x3b88ff81… ↗
06.10 02:06UNIopened short$19$8.97—$00xfd5107a6… ↗
06.10 02:05ZROopened short$19$2.11—$00x09555204… ↗
06.10 02:02GGRASSclosed short$2.0K
15 fills
$0.7393−$972$00xa05cb559… ↗
06.10 02:00GGRASSclosed short$200$0.7412−$98$00x5381f487… ↗
06.10 01:47VVVopened short$19$28.79—$00x8b359be0… ↗
06.10 01:47UNIopened short$1.7K
4 fills
$8.96—$00xdc92b5b5… ↗
06.10 01:45UNIopened short$5.2K
17 fills
$8.95—$10x79dc9153… ↗
06.10 01:44UNIopened short$3.5K
14 fills
$8.95—$10xeaac5e8f… ↗
06.10 01:42UNIopened short$4.1K
11 fills
$8.95—$10xeb42eb77… ↗
06.10 01:41UNIopened short$2.1K
3 fills
$8.95—$00xa0bd57c2… ↗
06.10 01:39MMONopened short$19$0.0304—$00x1805c9ea… ↗
06.10 01:38UNIopened short$1.0K
5 fills
$8.97—$00x8c803136… ↗
06.10 01:36UNIopened short$2.2K
8 fills
$8.97—$00xe05d3319… ↗
06.10 01:35UNIopened short$19$8.98—$00xe84e816a… ↗
05.10 23:38GGRASSclosed short$1.0K
4 fills
$0.7413−$488$00x37b3a3c4… ↗
05.10 23:36GGRASSclosed short$200
2 fills
$0.7394−$97$00x35cb6d20… ↗
05.10 23:14NEARclosed short$60.7K
11 fills
$5.20−$2.2K$120xe8c53970… ↗
05.10 23:13NEARclosed short$23.8K
4 fills
$5.20−$882$50xc42f1fa5… ↗
05.10 23:02GGRASSclosed short$999
4 fills
$0.7450−$490$00xbdc2f4d7… ↗
05.10 23:01GGRASSclosed short$999
15 fills
$0.7455−$490$00x09d019de… ↗
05.10 23:00GGRASSclosed short$2.9K
23 fills
$0.7446−$1.4K$00x2173a65b… ↗
05.10 22:39GGRASSclosed short$200$0.7464−$98$00xee6f1129… ↗
05.10 20:58XXPLclosed short$1000$0.0950−$35$00xd2c7e44c… ↗
05.10 20:44XXPLclosed short$200$0.0952−$8$00x94e386a0… ↗
05.10 19:04XLMclosed short$200$0.2125+$11$00x2584ad67… ↗
05.10 18:55SUIopened short$24$1.19—$00xca5d6e3d… ↗
05.10 18:54WLDopened short$19$0.5574—$00x476328af… ↗
05.10 18:50UNIopened short$19$9.09—$00x9769e670… ↗
05.10 18:49ZECopened short$27
2 fills
$1,328—$00xf08a90b2… ↗
05.10 18:49ONDOopened short$19$0.4892—$00x56861065… ↗
05.10 18:39SUIopened short$24$1.19—$00x128f814c… ↗
05.10 18:39WLDopened short$19$0.5564—$00x4cbcc9bc… ↗
05.10 18:31UNIopened short$19$9.06—$00x44a94e07… ↗
05.10 18:29LITopened short$20$3.90—$00xc5805db3… ↗
05.10 18:25ENAopened short$19$0.2496—$00x68595711… ↗
05.10 18:14LITopened short$1.0K
2 fills
$3.89—$00xd3057b97… ↗
05.10 18:12LITopened short$998
5 fills
$3.88—$00xf72e0975… ↗
05.10 18:09WLDopened short$19$0.5595—$00xc796c842… ↗
05.10 18:04LITopened short$1.0K
3 fills
$3.89—$00xe4cea1c1… ↗
05.10 18:03LITopened short$3.0K
17 fills
$3.90—$10x9c2af691… ↗
05.10 18:01LITopened short$999
3 fills
$3.90—$00xf333503a… ↗
05.10 18:01UNIopened short$19$8.99—$00xd530ef38… ↗
05.10 18:01LITopened short$1.0K
2 fills
$3.90—$00xc975cb51… ↗
05.10 18:00LITopened short$39
2 fills
$3.88—$00x56590392… ↗
05.10 17:51GGRASSclosed short$311
7 fills
$0.7327−$150$00x08de3dc5… ↗
05.10 17:45ZECopened short$19.1K
4 fills
$1,317—$40x015a4785… ↗
05.10 17:45UNIopened short$5.2K
11 fills
$8.97—$10x5cab4256… ↗
05.10 17:41ZECopened short$26$1,315—$00xb677ba7d… ↗
05.10 17:34LITopened short$999
8 fills
$3.86—$00x52c439d1… ↗
05.10 17:34WLDopened short$2.7K
8 fills
$0.5606—$10xc01565b4… ↗
05.10 17:34LITopened short$19$3.86—$00x0612fa78… ↗
05.10 17:34UNIopened short$4.6K
8 fills
$8.96—$10x8ee40c77… ↗
05.10 17:32UNIopened short$38
2 fills
$8.96—$00x847d609c… ↗
05.10 17:32XXPLclosed short$5.3K
26 fills
$0.0931−$82$10x5e6951a6… ↗
05.10 17:31XXPLclosed short$8.7K
40 fills
$0.0932−$145$10xfa41ebf6… ↗
05.10 17:29XXPLclosed short$1.7K
10 fills
$0.0933−$30$00x149d40b7… ↗
05.10 17:24MMONopened short$124$0.0310—$00x4ec0e87f… ↗
05.10 17:23GGRASSclosed short$1.1K
6 fills
$0.7292−$512$00xabc49df9… ↗
05.10 17:22KkBONKclosed short$0$0.003785−$0$00x0905b46f… ↗
05.10 17:22GGRASSclosed short$153
5 fills
$0.7296−$73$00x4b95fd6d… ↗
05.10 17:22KkBONKclosed short$1.0K$0.003786−$13$00x767324c8… ↗
05.10 17:22GGRASSclosed short$4.0K
9 fills
$0.7294−$1.9K$10x73f9b005… ↗
05.10 17:21KkBONKclosed short$868
2 fills
$0.003782−$10$00x8e54a96c… ↗
05.10 17:20MMONopened short$19$0.0310—$00x4d28b0c8… ↗
05.10 17:20KkBONKclosed short$3.3K
5 fills
$0.003771−$29$10x499a68ef… ↗
05.10 17:19KkBONKclosed short$2.9K
8 fills
$0.003770−$25$00x097fc930… ↗
05.10 17:17KkBONKclosed short$2.0K
3 fills
$0.003788−$26$00x0c29d74e… ↗
05.10 17:17UNIopened short$19$8.94—$00x82f88be7… ↗
05.10 17:17KkBONKclosed short$3.0K
2 fills
$0.003790−$41$10xa41d290a… ↗
05.10 17:16GGRASSclosed short$200$0.7283−$95$00xd83f5185… ↗
05.10 17:15KkBONKclosed short$6.6K
7 fills
$0.003793−$96$10x03778637… ↗
05.10 17:14KkBONKclosed short$3.1K
4 fills
$0.003792−$44$00x8f263a14… ↗
05.10 17:07KkBONKclosed short$3.8K
7 fills
$0.003803−$65$10xa2fe9027… ↗
05.10 16:39XRPopened short$19.1K
6 fills
$1.49—$40x4921f7b5… ↗
05.10 16:39WLDopened short$2.4K
11 fills
$0.5651—$00x9a163a5e… ↗
05.10 16:38XRPopened short$8.4K
5 fills
$1.49—$20x0030aa42… ↗
05.10 16:36WLDopened short$19$0.5641—$00x6922f842… ↗
05.10 16:35ZROopened short$38
4 fills
$2.07—$00x80980238… ↗
05.10 16:31VVVclosed short$2.0K
13 fills
$27.48−$191$00x0e889e4e… ↗
05.10 16:30VVVclosed short$5.5K
13 fills
$27.47−$532$10x76c2590b… ↗
05.10 16:29VVVclosed short$4.5K
10 fills
$27.34−$416$10x14ec0bb5… ↗
05.10 16:24VVVclosed short$2.5K
13 fills
$27.49−$244$00x7a39e256… ↗
05.10 16:18VVVclosed short$2.0K
16 fills
$27.52−$195$00x06502751… ↗
05.10 16:17VVVclosed short$2.6K
7 fills
$27.62−$260$00x44283e4e… ↗
05.10 16:15VVVclosed short$2.2K
7 fills
$27.97−$248$00x1fa0613c… ↗
05.10 16:10LITopened short$6.0K
36 fills
$3.80—$10x50323f75… ↗
05.10 16:09LITopened short$3.0K
12 fills
$3.80—$10xb44f2236… ↗
05.10 16:07LITopened short$38
4 fills
$3.78—$00x18896f15… ↗
05.10 16:06GRAMclosed long$1.0K
3 fills
$1.50−$9$00x43f30193… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

325
Deposited
$52.9M
Withdrawn
$49.1M
Net deposited
+$3.9M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 07:31transfer received$100.0K—← 0x8b9da0…c47b28
28.09.26 09:07sent to another address$200.0K—→ 0x039cc0…970ebd
27.09.26 03:01sent to another address$50.0K—→ 0xeaa5ed…ebcf65
26.09.26 08:57transfer received$500.0K—← 0x039cc0…970ebd
24.09.26 03:03transfer received$300.0K—← 0x6d80cb…51b7c7
24.09.26 03:02transfer received$100.0K—← 0xa2a7c7…233f51
24.09.26 03:02transfer received$100.0K—← 0xf096ef…0e7553
24.09.26 03:01sent to another address$1.0M—→ 0x0b8aa3…9fd4f8
24.09.26 03:00transfer received$400.0K—← 0x0c1fd4…001d39
23.09.26 02:53transfer received$300.0K—← 0x039cc0…970ebd
21.09.26 11:27transfer received$100.0K—← 0x039cc0…970ebd
21.09.26 10:11transfer received$200.0K—← 0x039cc0…970ebd
21.09.26 09:15transfer received$100.0K—← 0x039cc0…970ebd
21.09.26 08:47transfer received$100.0K—← 0x039cc0…970ebd
21.09.26 00:59transfer received$250.0K—← 0x039cc0…970ebd
19.09.26 07:58transfer received$300.0K—← 0x0c1fd4…001d39
18.09.26 02:52transfer received$300.0K—← 0x039cc0…970ebd
17.09.26 09:20transfer received$220.0K—← 0x039cc0…970ebd
12.09.26 08:54sent to another address$150.0K—→ 0x2a7679…059a53
11.09.26 03:37sent to another address$200.0K—→ 0xeaa5ed…ebcf65
11.09.26 01:04sent to another address$700.0K—→ 0xef96d0…299383
09.09.26 08:48transfer received$100.0K—← 0x039cc0…970ebd
06.09.26 12:21transfer received$200.0K—← 0xef96d0…299383
05.09.26 13:07transfer received$250.0K—← 0xef96d0…299383
04.09.26 01:28transfer received$300.0K—← 0xef96d0…299383
31.08.26 05:39transfer received$150.0K—← 0xf096ef…0e7553
31.08.26 02:57sent to another address$400.0K—→ 0xef96d0…299383
29.08.26 02:31sent to another address$200.0K—→ 0xef96d0…299383
27.08.26 15:45transfer received$150.0K—← 0xef96d0…299383
22.08.26 05:41sent to another address$300.0K—→ 0xef96d0…299383
22.08.26 02:46transfer received$300.0K—← 0xef96d0…299383
22.08.26 02:17transfer received$150.0K—← 0xef96d0…299383
21.08.26 15:19transfer received$50.0K—← 0xef96d0…299383
21.08.26 15:15transfer received$200.0K—← 0xef96d0…299383
21.08.26 09:43transfer received$150.0K—← 0xef96d0…299383
21.08.26 06:20transfer received$300.0K—← 0xef96d0…299383
21.08.26 03:59transfer received$100.0K—← 0xef96d0…299383
21.08.26 02:08transfer received$200.0K—← 0xef96d0…299383
21.08.26 00:46transfer received$300.0K—← 0xef96d0…299383
21.08.26 00:30transfer received$200.0K—← 0xef96d0…299383
20.08.26 12:06transfer received$250.0K—← 0xef96d0…299383
20.08.26 10:08transfer received$300.0K—← 0xef96d0…299383
20.08.26 01:36transfer received$100.0K—← 0xef96d0…299383
14.08.26 01:44transfer received$300.0K—← 0xef96d0…299383
13.08.26 11:44transfer received$300.0K—← 0xef96d0…299383
13.08.26 05:51transfer received$300.0K—← 0xef96d0…299383
05.08.26 03:03sent to another address$300.0K—→ 0x039cc0…970ebd
28.07.26 00:54sent to another address$250.0K—→ 0x039cc0…970ebd
24.07.26 03:35sent to another address$300.0K—→ 0x039cc0…970ebd
24.07.26 02:55sent to another address$200.0K—→ 0x039cc0…970ebd
17.07.26 09:36sent to another address$300.0K—→ 0x039cc0…970ebd
16.07.26 05:27transfer received$200.0K—← 0x039cc0…970ebd
15.07.26 02:48transfer received$150.0K—← 0x039cc0…970ebd
13.07.26 01:56transfer received$300.0K—← 0x039cc0…970ebd
08.07.26 09:07sent to another address$2.4M—→ 0x0b8aa3…9fd4f8
08.07.26 09:06transfer received$200.0K—← 0xf096ef…0e7553
08.07.26 09:06transfer received$350.0K—← 0xa2a7c7…233f51
08.07.26 09:06transfer received$350.0K—← 0x0c1fd4…001d39
08.07.26 09:05transfer received$400.0K—← 0x8b9da0…c47b28
08.07.26 09:05transfer received$330.0K—← 0x039cc0…970ebd
08.07.26 09:05transfer received$200.0K—← 0xef96d0…299383
07.07.26 08:58transfer received$30.0K—← 0x039cc0…970ebd
07.07.26 08:55transfer received$330.0K—← 0x039cc0…970ebd
04.07.26 09:18transfer received$140.0K—← 0x039cc0…970ebd
02.07.26 14:19transfer received$150.0K—← 0x039cc0…970ebd
02.07.26 10:53transfer received$100.0K—← 0x039cc0…970ebd
02.07.26 10:49transfer received$200.0K—← 0x039cc0…970ebd
29.06.26 04:11sent to another address$400.0K—→ 0x0b8aa3…9fd4f8
21.06.26 12:17sent to another address$100.0K—→ 0xef96d0…299383
21.06.26 10:10sent to another address$100.0K—→ 0x8b9da0…c47b28
21.06.26 10:10sent to another address$100.0K—→ 0x0c1fd4…001d39
21.06.26 10:10sent to another address$100.0K—→ 0xa2a7c7…233f51
21.06.26 10:08sent to another address$100.0K—→ 0x2a7679…059a53
21.06.26 10:08sent to another address$250.0K—→ 0xa2a7c7…233f51
21.06.26 10:07sent to another address$250.0K—→ 0x0c1fd4…001d39
21.06.26 10:07sent to another address$300.0K—→ 0xf096ef…0e7553
21.06.26 10:07sent to another address$300.0K—→ 0xef96d0…299383
21.06.26 10:06sent to another address$300.0K—→ 0x8b9da0…c47b28
21.06.26 10:06sent to another address$300.0K—→ 0x039cc0…970ebd
21.06.26 10:06sent to another address$400.0K—→ 0x2a7679…059a53
21.06.26 10:03transfer received$2.6M—← 0x0b8aa3…9fd4f8
21.06.26 09:30sent to another address$2.6M—→ 0x0b8aa3…9fd4f8
21.06.26 09:29transfer received$300.0K—← 0xf096ef…0e7553
21.06.26 09:29transfer received$400.0K—← 0xef96d0…299383
21.06.26 09:28transfer received$200.0K—← 0x8b9da0…c47b28
21.06.26 09:28transfer received$250.0K—← 0x039cc0…970ebd
21.06.26 09:28transfer received$250.0K—← 0x2a7679…059a53
21.06.26 09:27transfer received$400.0K—← 0xa2a7c7…233f51
21.06.26 09:27transfer received$400.0K—← 0x0c1fd4…001d39
17.06.26 02:55sent to another address$200.0K—→ 0x8b9da0…c47b28
17.06.26 02:55sent to another address$200.0K—→ 0x039cc0…970ebd
17.06.26 02:43transfer received$350.0K—← 0x0b8aa3…9fd4f8
16.06.26 08:31sent to another address$100.0K—→ 0xf096ef…0e7553
16.06.26 08:31sent to another address$150.0K—→ 0xef96d0…299383
16.06.26 08:28sent to another address$200.0K—→ 0x0c1fd4…001d39
16.06.26 08:27sent to another address$200.0K—→ 0xa2a7c7…233f51
16.06.26 08:22sent to another address$100.0K—→ 0x8b9da0…c47b28
16.06.26 08:22sent to another address$100.0K—→ 0x039cc0…970ebd
16.06.26 08:22sent to another address$100.0K—→ 0x2a7679…059a53
16.06.26 08:18sent to another address$200.0K—→ 0xa2a7c7…233f51
16.06.26 08:17sent to another address$200.0K—→ 0x0c1fd4…001d39
16.06.26 08:14transfer received$1.6M—← 0x0b8aa3…9fd4f8
16.06.26 05:44sent to another address$100.0K—→ 0x0c1fd4…001d39
16.06.26 05:43sent to another address$100.0K—→ 0xa2a7c7…233f51
16.06.26 05:40sent to another address$100.0K—→ 0xf096ef…0e7553
16.06.26 05:40sent to another address$100.0K—→ 0xef96d0…299383
16.06.26 05:40sent to another address$100.0K—→ 0x8b9da0…c47b28
16.06.26 05:39sent to another address$100.0K—→ 0x039cc0…970ebd
16.06.26 05:39sent to another address$100.0K—→ 0x2a7679…059a53
16.06.26 05:39sent to another address$150.0K—→ 0xa2a7c7…233f51
16.06.26 05:39sent to another address$200.0K—→ 0x0c1fd4…001d39
16.06.26 05:36transfer received$1.2M—← 0x0b8aa3…9fd4f8
16.06.26 05:05sent to another address$1.0M—→ 0x0b8aa3…9fd4f8
16.06.26 05:01transfer received$1.3M—← 0x0b8aa3…9fd4f8
15.06.26 02:50sent to another address$100.0K—→ 0x0c1fd4…001d39
15.06.26 02:28sent to another address$150.0K—→ 0xef96d0…299383
15.06.26 02:28sent to another address$100.0K—→ 0xf096ef…0e7553
15.06.26 02:27sent to another address$200.0K—→ 0x2a7679…059a53
15.06.26 02:27sent to another address$300.0K—→ 0x8b9da0…c47b28
15.06.26 02:26sent to another address$300.0K—→ 0x039cc0…970ebd
15.06.26 02:26sent to another address$300.0K—→ 0xf096ef…0e7553
15.06.26 02:24sent to another address$600.0K—→ 0xef96d0…299383
15.06.26 02:24sent to another address$400.0K—→ 0x2a7679…059a53
15.06.26 02:23sent to another address$400.0K—→ 0xa2a7c7…233f51
15.06.26 02:20transfer received$3.4M—← 0x0b8aa3…9fd4f8
11.06.26 06:09sent to another address$1.0M—→ 0x0b8aa3…9fd4f8
11.06.26 06:08transfer received$1.0M—← 0x0b8aa3…9fd4f8
10.06.26 02:59sent to another address$200.0K—→ 0xf096ef…0e7553
10.06.26 02:12sent to another address$200.0K—→ 0xf096ef…0e7553
10.06.26 02:11sent to another address$1.2M—→ 0x0b8aa3…9fd4f8
10.06.26 02:10transfer received$300.0K—← 0xa2a7c7…233f51
10.06.26 02:10transfer received$400.0K—← 0x0c1fd4…001d39
10.06.26 02:09transfer received$150.0K—← 0xef96d0…299383
04.06.26 08:58sent to another address$700.0K—→ 0x0b8aa3…9fd4f8
04.06.26 08:34transfer received$1.5M—← 0x0b8aa3…9fd4f8
04.06.26 03:06sent to another address$2.5M—→ 0x0b8aa3…9fd4f8
04.06.26 03:05transfer received$500.0K—← 0xef96d0…299383
04.06.26 03:05transfer received$500.0K—← 0x0c1fd4…001d39
04.06.26 03:04transfer received$700.0K—← 0xa2a7c7…233f51
03.06.26 14:36sent to another address$150.0K—→ 0x0c1fd4…001d39
03.06.26 14:36sent to another address$100.0K—→ 0x8b9da0…c47b28
03.06.26 09:03sent to another address$1.3M—→ 0x0b8aa3…9fd4f8
03.06.26 09:02transfer received$250.0K—← 0x039cc0…970ebd
03.06.26 09:02transfer received$250.0K—← 0x8b9da0…c47b28
03.06.26 09:01transfer received$200.0K—← 0xa2a7c7…233f51
03.06.26 09:01transfer received$200.0K—← 0x0c1fd4…001d39
03.06.26 09:01transfer received$300.0K—← 0xef96d0…299383
31.05.26 06:57sent to another address$500.0K—→ 0x0b8aa3…9fd4f8
31.05.26 06:56transfer received$100.0K—← 0x039cc0…970ebd
31.05.26 06:54transfer received$200.0K—← 0xef96d0…299383
31.05.26 06:54transfer received$300.0K—← 0x8b9da0…c47b28
28.05.26 09:17sent to another address$1.3M—→ 0x0b8aa3…9fd4f8
28.05.26 09:16transfer received$300.0K—← 0xa2a7c7…233f51
28.05.26 09:16transfer received$300.0K—← 0x0c1fd4…001d39
28.05.26 09:16transfer received$150.0K—← 0x2a7679…059a53
28.05.26 09:15transfer received$150.0K—← 0x8b9da0…c47b28
28.05.26 09:15transfer received$150.0K—← 0x039cc0…970ebd
28.05.26 09:15transfer received$200.0K—← 0xef96d0…299383
27.05.26 02:48sent to another address$1.0K—→ 0xc6aa7b…270e75
26.05.26 11:21sent to another address$100.0K—→ 0xef96d0…299383
26.05.26 11:20sent to another address$100.0K—→ 0x8b9da0…c47b28
26.05.26 11:20sent to another address$100.0K—→ 0x039cc0…970ebd
26.05.26 11:20sent to another address$100.0K—→ 0x2a7679…059a53
26.05.26 11:20sent to another address$100.0K—→ 0xa2a7c7…233f51
26.05.26 11:20sent to another address$100.0K—→ 0x0c1fd4…001d39
26.05.26 11:19sent to another address$550.0K—→ 0xef96d0…299383
26.05.26 11:19sent to another address$330.0K—→ 0x8b9da0…c47b28
26.05.26 11:17sent to another address$340.0K—→ 0x039cc0…970ebd
26.05.26 11:17sent to another address$360.0K—→ 0x2a7679…059a53
26.05.26 11:17sent to another address$250.0K—→ 0xa2a7c7…233f51
26.05.26 11:16sent to another address$240.0K—→ 0x0c1fd4…001d39
26.05.26 11:07transfer received$3.0M—← 0x0b8aa3…9fd4f8
23.05.26 08:02sent to another address$1.3M—→ 0x0b8aa3…9fd4f8
23.05.26 08:02transfer received$300.0K—← 0xef96d0…299383
23.05.26 08:02transfer received$350.0K—← 0xa2a7c7…233f51
23.05.26 08:01transfer received$350.0K—← 0x0c1fd4…001d39
23.05.26 06:53sent to another address$1.5M—→ 0x0b8aa3…9fd4f8
23.05.26 06:51transfer received$1.0M—← 0x0b8aa3…9fd4f8
21.05.26 10:57sent to another address$300.0K—→ 0xa2a7c7…233f51
21.05.26 10:55sent to another address$300.0K—→ 0x039cc0…970ebd
21.05.26 10:55sent to another address$300.0K—→ 0x8b9da0…c47b28
21.05.26 10:53transfer received$1.0M—← 0x0c1fd4…001d39
21.05.26 10:52transfer received$1.0M—← 0x0c1fd4…001d39
21.05.26 10:50sent to another address$3.0M—→ 0x0c1fd4…001d39
21.05.26 10:47transfer received$2.0M—← 0x0b8aa3…9fd4f8
21.05.26 09:40sent to another address$200.0K—→ 0x0b8aa3…9fd4f8
21.05.26 04:59sent to another address$100.0K—→ 0xef96d0…299383
21.05.26 04:52sent to another address$300.0K—→ 0xa2a7c7…233f51
21.05.26 04:52sent to another address$300.0K—→ 0x0c1fd4…001d39
21.05.26 04:50sent to another address$300.0K—→ 0x2a7679…059a53
21.05.26 04:50sent to another address$300.0K—→ 0xef96d0…299383
21.05.26 04:49sent to another address$300.0K—→ 0x8b9da0…c47b28
21.05.26 04:49sent to another address$300.0K—→ 0x039cc0…970ebd
21.05.26 04:49sent to another address$300.0K—→ 0xa2a7c7…233f51
21.05.26 04:49sent to another address$300.0K—→ 0x0c1fd4…001d39
21.05.26 04:48sent to another address$2.0M—→ 0x0b8aa3…9fd4f8
21.05.26 04:43transfer received$5.0M—← 0x0b8aa3…9fd4f8
21.05.26 04:42transfer received$1.0K—← 0x0b8aa3…9fd4f8
18.05.26 23:56sent to another address$1.5M—→ 0x0b8aa3…9fd4f8
18.05.26 23:55transfer received$500.0K—← 0xa2a7c7…233f51
18.05.26 23:55transfer received$500.0K—← 0x0c1fd4…001d39
09.05.26 03:13sent to another address$200.0K—→ 0xa2a7c7…233f51
09.05.26 03:13sent to another address$200.0K—→ 0x0c1fd4…001d39
09.05.26 03:12sent to another address$300.0K—→ 0xef96d0…299383
09.05.26 03:11sent to another address$300.0K—→ 0x2a7679…059a53
09.05.26 03:04transfer received$1.1M—← 0x0b8aa3…9fd4f8
07.05.26 10:09transfer received$600.0K—← 0x0b8aa3…9fd4f8
06.05.26 13:42sent to another address$200.0K—→ 0x2a7679…059a53
06.05.26 13:41sent to another address$500.0K—→ 0xef96d0…299383
06.05.26 13:41sent to another address$350.0K—→ 0x8b9da0…c47b28
06.05.26 13:40sent to another address$250.0K—→ 0x039cc0…970ebd
06.05.26 13:40sent to another address$600.0K—→ 0xa2a7c7…233f51
06.05.26 13:40sent to another address$500.0K—→ 0x0c1fd4…001d39
06.05.26 13:37transfer received$2.7M—← 0x0b8aa3…9fd4f8
28.04.26 12:08sent to another address$50.0K—→ 0x2a7679…059a53
28.04.26 12:03sent to another address$800.0K—→ 0x0b8aa3…9fd4f8
28.04.26 12:02transfer received$100.0K—← 0x8b9da0…c47b28
28.04.26 12:02transfer received$100.0K—← 0x039cc0…970ebd
28.04.26 12:02transfer received$150.0K—← 0xef96d0…299383
28.04.26 12:01transfer received$150.0K—← 0xa2a7c7…233f51
28.04.26 12:01transfer received$150.0K—← 0x0c1fd4…001d39
28.04.26 05:34transfer received$98.0K—← 0x0b8aa3…9fd4f8
27.04.26 12:29sent to another address$600.0K—→ 0x0b8aa3…9fd4f8
27.04.26 12:17transfer received$470.0K—← 0x0b8aa3…9fd4f8
22.04.26 07:32sent to another address$200.0K—→ 0x0b8aa3…9fd4f8
21.04.26 05:54sent to another address$150.0K—→ 0x0b8aa3…9fd4f8
17.04.26 14:04transfer received$129.9K—← 0x0b8aa3…9fd4f8
17.04.26 14:02transfer received$100—← 0x0b8aa3…9fd4f8
13.04.26 22:42subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
13.04.26 22:41subAccountTransfer$240.0K—→ 0x0b8aa3…9fd4f8
13.04.26 22:41subAccountTransfer$260.0K—→ 0x0b8aa3…9fd4f8
13.04.26 22:39subAccountTransfer$828.7K—← 0x0b8aa3…9fd4f8
08.04.26 03:56subAccountTransfer$110.0K—→ 0x0b8aa3…9fd4f8
08.04.26 03:56subAccountTransfer$180.0K—→ 0x0b8aa3…9fd4f8
08.04.26 03:56subAccountTransfer$320.0K—→ 0x0b8aa3…9fd4f8
08.04.26 03:55subAccountTransfer$390.0K—→ 0x0b8aa3…9fd4f8
08.04.26 03:53subAccountTransfer$1.2M—← 0x0b8aa3…9fd4f8
28.03.26 08:18subAccountTransfer$120.0K—→ 0x0b8aa3…9fd4f8
27.03.26 06:19subAccountTransfer$210.0K—→ 0x0b8aa3…9fd4f8
26.03.26 09:08subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
25.03.26 10:55subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
25.03.26 10:45subAccountTransfer$80.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:45subAccountTransfer$130.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:44subAccountTransfer$80.0K—→ 0x0b8aa3…9fd4f8
25.03.26 10:15subAccountTransfer$459.9K—← 0x0b8aa3…9fd4f8
23.03.26 01:49subAccountTransfer$300.0K—→ 0x0b8aa3…9fd4f8
19.03.26 04:49subAccountTransfer$150.0K—→ 0x0b8aa3…9fd4f8
17.03.26 01:09subAccountTransfer$70.0K—← 0x0b8aa3…9fd4f8
15.03.26 02:56subAccountTransfer$250.0K—→ 0x0b8aa3…9fd4f8
15.03.26 02:55subAccountTransfer$180.0K—→ 0x0b8aa3…9fd4f8
15.03.26 02:55subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
15.03.26 02:48subAccountTransfer$690.0K—← 0x0b8aa3…9fd4f8
10.03.26 05:58subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$200.0K—← 0x0b8aa3…9fd4f8
09.03.26 13:49subAccountTransfer$150.0K—← 0x0b8aa3…9fd4f8
09.03.26 13:41subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
08.03.26 08:38subAccountTransfer$1.0K—→ 0x0b8aa3…9fd4f8
07.03.26 08:16subAccountTransfer$100—→ 0x0b8aa3…9fd4f8
04.03.26 15:32subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
04.03.26 09:22subAccountTransfer$160.0K—← 0x0b8aa3…9fd4f8
26.02.26 02:18subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
26.02.26 02:18subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
17.02.26 04:37subAccountTransfer$200.0K—→ 0x0b8aa3…9fd4f8
11.02.26 05:38subAccountTransfer$60.0K—← 0x0b8aa3…9fd4f8
11.02.26 04:12subAccountTransfer$230.0K—← 0x0b8aa3…9fd4f8
10.02.26 10:48subAccountTransfer$60.0K—← 0x0b8aa3…9fd4f8
10.02.26 09:59subAccountTransfer$300.0K—← 0x0b8aa3…9fd4f8
09.02.26 14:46subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 23:19subAccountTransfer$270.0K—→ 0x0b8aa3…9fd4f8
06.02.26 08:46subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 07:19subAccountTransfer$200.0K—← 0x0b8aa3…9fd4f8
06.02.26 06:59subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
06.02.26 06:53subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
06.02.26 06:45subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
05.02.26 21:05subAccountTransfer$150.0K—← 0x0b8aa3…9fd4f8
05.02.26 21:03subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
05.02.26 06:41subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
05.02.26 04:09subAccountTransfer$570.0K—→ 0x0b8aa3…9fd4f8
03.02.26 13:25subAccountTransfer$400.0K—← 0x0b8aa3…9fd4f8
02.02.26 06:04subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
02.02.26 03:36subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
01.02.26 03:19subAccountTransfer$70.0K—← 0x0b8aa3…9fd4f8
01.02.26 03:16subAccountTransfer$70.0K—→ 0x0b8aa3…9fd4f8
31.01.26 14:46subAccountTransfer$130.0K—→ 0x0b8aa3…9fd4f8
29.01.26 20:48subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
29.01.26 20:29subAccountTransfer$40.0K—← 0x0b8aa3…9fd4f8
29.01.26 20:28subAccountTransfer$100.0K—→ 0x0b8aa3…9fd4f8
28.01.26 10:17subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
27.01.26 23:37subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
27.01.26 23:16subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
21.01.26 02:38subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
21.01.26 01:48subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
20.01.26 07:05subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
18.01.26 12:38subAccountTransfer$200.0K—← 0x0b8aa3…9fd4f8
16.01.26 01:01subAccountTransfer$60.0K—← 0x0b8aa3…9fd4f8
15.01.26 03:29subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
15.01.26 03:28subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
15.01.26 01:52subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
15.01.26 01:51subAccountTransfer$30.0K—← 0x0b8aa3…9fd4f8
15.01.26 01:51subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
“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 93 min ago

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