Market cap$2.86T+1.0%
Volume 24h$78.0B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0xcd667a…61c40d

0xcd667aa15e9c9eaed4be9dfb3a4e43461661c40dcopy

Hyperliquid wallet 0xcd667a…61c40d currently holds $168.13K in perps and $168.13K in spot. Open positions: 1. The largest is a $415.31K BTC short at 3x leverage, entry $83,588, liquidation $116,265. All-time P&L: -$34.28K, last 30 days: -$61.06K. Rank on the exchange account leaderboard: 10394. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$168.1K
perps $168.1K · other $0
other
Free margin
$0
withdrawable $0
free
Position value
$415.3K
leverage ×2.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$36.8K−$18.6K−$297$18.0K2025-02-192026-10-11in-crypto.app
24 hours
−$3.9K
48 hours
−$2.6K
7 days
+$8.2K
30 days
−$60.5K
All time
−$34.2K
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 $415.3K
Open ROE-0.61%
Unrealised P&L−$1.0K
Rank#10394
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
isolated ×3
$415.3K
4.96 BTC
−$1.0K
-0.75%
$83,588$83,796$116,265$168.1K+$971
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$83,0574.96$411.7KTake Profit Market triggers at $75,507 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
USDC168.1K$1.00$168.1K———
“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

49
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 12:51BTCshort13d 18h−$52 935.87−5.19253 BTC$85 390.089027892$355.85
15.09 22:15BTCshort3h 30m+$139.17−5.21712 BTC$75 361.00$314.72
13.09 11:20BTCshort57m+$339.83−5.2315 BTC$76 574.00$360.85
11.09 12:47BTCshort14m−$6 832.51−6.57831 BTC$77 756.8976089604$457.49
11.09 12:31BTCshort28s−$1 211.91−6.62806 BTC$76 407.6296005166$455.45
11.09 04:14BTCshort15h 41m+$2 375.73−5.22057 BTC$76 946.00$362.73
10.09 11:14BTCshort41h 50m+$3 196.43−5.17177 BTC$77 865.1263938651$349.41
08.09 15:50BTCshort4d 02h+$2 943.87−4.83933 BTC$78 744.00$330.53
02.09 12:23BTCshort4d 19h+$2 873.60−4.63482 BTC$77 016.0086713184$309.58
28.08 14:32BTCshort9m−$1 932.12−4.98275 BTC$79 059.0927519944$339.67
24.08 22:21BTCshort8h 46m−$246.41−2.53368 BTC$78 865.0256938524$172.61
21.08 13:30BTCshort1h 42m−$851.45−2.59868 BTC$76 956.5687618329$172.49
20.08 10:36BTCshort20m+$992.32−2.74521 BTC$71 794.9147059788$170.79
13.08 12:30ETHshort38h 21m−$492.67−107.5173 ETH$1 885.90$175.01
31.07 13:35ETHshort42h 08m+$1 209.37−104.4474 ETH$1 885.90$170.77
27.07 22:41ETHshort7h 40m+$1 305.15−102.0306 ETH$1 916.4461636019$169.58
27.07 14:40ETHshort18m+$1 986.45−100.2492 ETH$1 928.8091451104$168.00
27.07 00:11ETHshort30m+$224.26−99.9204 ETH$1 949.40$168.46
23.07 12:46ETHshort2d 20h+$282.35−102.3527 ETH$1 897.70$167.95
17.07 13:41ETHshort6d 23h−$2 816.32−105.5452 ETH$1 808.8183545059$163.64
24.06 17:19ETHshort5d 05h+$9 460.96−84.6596 ETH$1 578.60$119.57
19.06 10:52ETHshort4h 13m+$264.84−84.1571 ETH$1 692.1890029481$123.21
22.05 19:43BTCshort23d 00h−$628.47−3.13704 BTC$75 659.00$204.65
23.03 05:58ETHshort29h 52m−$257.19−57.3797 ETH$2 067.80$102.45
19.03 07:11BTCshort6d 16h−$2 110.86−3.46853 BTC$70 069.00$209.12
08.03 16:52BTCshort4h 07m+$1 292.88−3.58089 BTC$66 863.00$207.51
05.03 00:32BTCshort6h 18m+$216.65−1.64802 BTC$72 779.00$103.77
08.01 14:49ETHshort5d 19h+$674.14−22.0466 ETH$3 077.50$58.90
29.10 19:50ETHshort10m−$6 011.53−191.2656 ETH$3 920.80$573.85
22.10 11:09BTCshort10h 39m+$2 990.82−6.63087 BTC$107 309.4366455684$547.83
15.10 17:07SOLshort1h 20m−$430.85−3 661.26 SOL$196.8545717868$622.80
15.10 15:44SOLshort10m+$1 878.08−3 534.99 SOL$196.8037763049$602.16
15.10 13:33ETHshort1h 05m−$4 594.11−182.4263 ETH$4 095.7540025205$643.85
09.10 16:59BTCshort1h 36m+$7 202.23−5.57945 BTC$119 743.8899586877$580.61
09.10 14:46BTCshort31m+$4 796.44−5.14095 BTC$121 237.6144895398$540.82
09.10 14:14BTCshort31m+$632.19−5.05206 BTC$122 530.00$535.35
07.10 07:57BTCshort12h 40m+$2 656.52−1.53488 BTC$123 714.00$165.27
06.10 19:08BTCshort8m+$18.57−1.52721 BTC$125 915.00$166.23
30.09 10:05BTCshort20h 19m+$2 177.51−4.05252 BTC$112 808.4228850197$263.67
17.09 18:21BTCshort5m+$39.91−3.96124 BTC$115 369.4988791388$395.04
17.09 18:07BTCshort4m−$21.31−3.96124 BTC$115 948.3586604195$397.00
10.09 12:49BTClong9m−$32.070.12301 BTC$112 991.00$12.02
15.08 04:06ETHshort14h 03m−$330.94−10.1653 ETH$4 628.1866447621$40.52
09.08 18:55BTCshort46d 20h−$7 987.79−0.7898 BTC$116 732.00$51.70
20.06 17:37BTCshort14d 12h+$399.10−0.7692 BTC$102 488.376274051$68.19
26.05 05:12BTCshort41h 56m−$39.90−0.48981 BTC$109 398.00$46.30
25.02 05:39BTCshort35h 04m+$1 559.61−0.4224 BTC$92 043.9935132576$26.66
23.02 15:27BTCshort38h 00m+$301.08−0.41617 BTC$95 665.00$26.86
16.02 11:21BTCshort8m−$0.02−0.00016 BTC$97 273.00$0.01
“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

102
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 20:07BTCopened short$414.3K
28 fills
$83,588—$1860x55a6884f… ↗
30.09 12:51BTCclosed short$443.4K
15 fills
$85,390−$52.6K$2000x8387ea18… ↗
16.09 18:37BTCopened short$390.8K
20 fills
$75,264—$1560x8ec5877e… ↗
15.09 22:15BTCclosed short$393.2K
14 fills
$75,361+$454$1570x7f861a33… ↗
15.09 18:46BTCopened short$393.6K
8 fills
$75,448—$1570xd461b928… ↗
13.09 11:20BTCclosed short$400.6K
19 fills
$76,574+$701$1800x2fe5ff44… ↗
13.09 10:23BTCopened short$401.3K
16 fills
$76,708—$1810xc8640c09… ↗
11.09 12:47BTCclosed short$511.5K
34 fills
$77,757−$6.4K$2300x36da98b1… ↗
11.09 12:33BTCopened short$505.1K
26 fills
$76,788—$2270x3620ffe1… ↗
11.09 12:31BTCclosed short$506.4K
12 fills
$76,408−$756$2280xd58f13c8… ↗
11.09 12:31BTCopened short$505.7K
16 fills
$76,294—$2280x46e5efbf… ↗
11.09 04:14BTCclosed short$401.7K
35 fills
$76,946+$2.7K$1810x21e379e5… ↗
10.09 12:34BTCopened short$404.4K
16 fills
$77,455—$1820x06f355a8… ↗
10.09 11:14BTCclosed short$402.7K
29 fills
$77,865+$3.4K$1740x2f8f7f34… ↗
08.09 17:25BTCopened short$406.1K
31 fills
$78,524—$1750x8135ff5c… ↗
08.09 15:50BTCclosed short$381.1K
29 fills
$78,744+$3.0K$1650xe6ff0602… ↗
04.09 13:45BTCopened short$384.1K
31 fills
$79,360—$1660x9423e9f5… ↗
02.09 12:23BTCclosed short$357.0K
19 fills
$77,016+$2.7K$1540xebfb99ef… ↗
29.08 06:29BTCopened short$162.4K
13 fills
$77,380—$700x76dbe4b3… ↗
28.08 16:54BTCopened short$197.2K
23 fills
$77,783—$850xeeb46410… ↗
28.08 14:47@UETHsold spot$17$2,507−$0$00xd519131e… ↗
28.08 14:38@UETHbought spot$204.5K
21 fills
$2,517—$00xf0df4441… ↗
28.08 14:32BTCclosed short$393.9K
27 fills
$79,059−$1.6K$1700xc21bff7e… ↗
28.08 14:23BTCopened short$392.3K
30 fills
$78,740—$1690xf427674c… ↗
24.08 22:21BTCclosed short$199.8K
3 fills
$78,865−$74$860x3c824c3e… ↗
24.08 13:35BTCopened short$199.7K
9 fills
$78,836—$860x6858bf4a… ↗
21.08 13:30BTCclosed short$200.0K
5 fills
$76,957−$679$860x31aac21d… ↗
21.08 11:49BTCopened short$199.3K
22 fills
$76,695—$860x7b61b330… ↗
20.08 10:36BTCclosed short$197.1K
13 fills
$71,795+$1.2K$850x5987e47d… ↗
20.08 10:16BTCopened short$198.3K
12 fills
$72,219—$860xbe6d2d45… ↗
13.08 12:30ETHclosed short$202.8K
19 fills
$1,886−$411$880x1533659f… ↗
11.08 22:10ETHopened short$202.4K
27 fills
$1,882—$870xfd925f1d… ↗
31.07 13:35ETHclosed short$197.0K
30 fills
$1,886+$1.3K$850x69cfd78b… ↗
29.07 19:27ETHopened short$198.3K
30 fills
$1,899—$860xa7e2f908… ↗
27.07 22:41ETHclosed short$195.5K
12 fills
$1,916+$1.5K$840x569bd75a… ↗
27.07 15:01ETHopened short$197.0K
21 fills
$1,931—$850x8c6e4ff0… ↗
27.07 14:40ETHclosed short$193.4K
29 fills
$1,929+$2.2K$840x8fe546ab… ↗
27.07 14:22ETHopened short$195.5K
9 fills
$1,950—$840xf7007771… ↗
27.07 00:11ETHclosed short$194.8K
19 fills
$1,949+$378$840x9d4b121a… ↗
26.07 23:42ETHopened short$195.2K
10 fills
$1,953—$840xf7d47079… ↗
23.07 12:46ETHclosed short$194.2K
5 fills
$1,898+$307$840xe5f8b465… ↗
20.07 15:56ETHopened short$194.5K
14 fills
$1,901—$840x935c9c97… ↗
17.07 13:41ETHclosed short$190.9K
11 fills
$1,809−$3.0K$820xfc87b268… ↗
10.07 14:21ETHopened short$187.9K
28 fills
$1,780—$810x9cf246bb… ↗
24.06 17:19ETHclosed short$133.6K
10 fills
$1,579+$9.5K$580x19bf2d0d… ↗
19.06 12:14ETHopened short$143.1K
14 fills
$1,691—$620x8e54125b… ↗
19.06 10:52ETHclosed short$142.4K
21 fills
$1,692+$388$620x202685a3… ↗
19.06 06:40ETHopened short$142.8K
11 fills
$1,697—$620xb4e02a7f… ↗
22.05 19:43BTCclosed short$237.3K
4 fills
$75,659−$972$1030xd8077492… ↗
29.04 19:35BTCopened short$236.4K
30 fills
$75,349—$1020xcf74fc60… ↗
23.03 05:58ETHclosed short$118.6K
5 fills
$2,068−$149$510x97e28383… ↗
22.03 00:06ETHopened short$118.5K
6 fills
$2,065—$510xd7edcf54… ↗
19.03 07:11BTCclosed short$243.0K
8 fills
$70,069−$2.0K$1050x6717445e… ↗
12.03 15:03BTCopened short$241.0K
12 fills
$69,496—$1040x059add3e… ↗
08.03 16:52BTCclosed short$239.4K
20 fills
$66,863+$1.5K$1030xe71b6a08… ↗
08.03 12:46BTCopened short$240.9K
9 fills
$67,282—$1040xccc82e85… ↗
05.03 00:32BTCclosed short$119.9K
20 fills
$72,779+$323$520x65a77a9d… ↗
04.03 18:15BTCopened short$120.3K
6 fills
$72,975—$520x81e2bf27… ↗
08.01 14:49ETHclosed short$67.8K
5 fills
$3,078+$643$290x7b0a6ff4… ↗
02.01 19:06ETHopened short$68.5K
17 fills
$3,107—$300x94ae7e27… ↗
29.10 19:50ETHclosed short$749.9K
43 fills
$3,921−$5.4K$2880x92a28e7e… ↗
29.10 19:41ETHopened short$744.5K
13 fills
$3,892—$2860xbf2787dc… ↗
22.10 11:09BTCclosed short$711.6K
26 fills
$107,309+$3.5K$2730x04b59bfc… ↗
22.10 00:31BTCopened short$715.1K
20 fills
$107,843—$2750x7fbe6377… ↗
15.10 17:07SOLclosed short$720.7K
16 fills
$197+$192$3110xa069b6ac… ↗
15.10 15:47SOLopened short$720.9K
24 fills
$197—$3110x402afbb0… ↗
15.10 15:44SOLclosed short$695.7K
40 fills
$197+$2.5K$3010xbc528e28… ↗
15.10 15:34SOLopened short$698.2K
43 fills
$198—$3020x9c876a14… ↗
15.10 13:33ETHclosed short$747.2K
19 fills
$4,096−$4.0K$3230xb028341e… ↗
15.10 12:29ETHopened short$743.2K
7 fills
$4,074—$3210xc249c9d5… ↗
09.10 16:59BTCclosed short$668.1K
2 fills
$119,744+$7.8K$2890x82e926f1… ↗
09.10 15:24BTCopened short$675.9K
15 fills
$121,139—$2920xc5d2ac0c… ↗
09.10 14:46BTCclosed short$623.3K
18 fills
$121,238+$5.3K$2690xa163313c… ↗
09.10 14:16BTCopened short$628.6K
22 fills
$122,276—$2720x346727f3… ↗
09.10 14:14BTCclosed short$619.0K
2 fills
$122,530+$1.2K$2670x1e501121… ↗
09.10 13:43BTCopened short$620.2K
60 fills
$122,761—$2680x577bcf1d… ↗
07.10 07:57BTCclosed short$189.9K$123,714+$2.8K$820x082b084a… ↗
06.10 19:17BTCopened short$192.7K
7 fills
$125,540—$830x013825ba… ↗
06.10 19:08BTCclosed short$192.3K$125,915+$185$830x0a469cd0… ↗
06.10 19:00BTCopened short$192.5K
7 fills
$126,036—$830x67eb6f62… ↗
30.09 10:05BTCclosed short$457.2K
12 fills
$112,808+$2.4K$1970xc5938b08… ↗
29.09 13:47BTCopened short$459.6K
12 fills
$113,400—$660x151bfc84… ↗
17.09 18:21BTCclosed short$457.0K
49 fills
$115,369+$435$1970x035e91b1… ↗
17.09 18:16BTCopened short$457.4K
7 fills
$115,479—$1980x036baae5… ↗
17.09 18:07BTCclosed short$459.3K
23 fills
$115,948+$376$1980x68b0d11e… ↗
17.09 18:03BTCopened short$459.7K
28 fills
$116,043—$1990xdee92a10… ↗
10.09 12:49BTCclosed long$13.9K
4 fills
$112,991−$20$60x9f929263… ↗
10.09 12:40BTCopened long$13.9K$113,154—$60xc6593aa7… ↗
15.08 04:06ETHclosed short$47.0K
17 fills
$4,628−$293$200xb54d868d… ↗
14.08 14:03ETHopened short$46.8K
5 fills
$4,599—$200x4b94275e… ↗
09.08 18:55BTCclosed short$92.2K
6 fills
$116,732−$9.7K$400x2016792d… ↗
23.06 22:05BTCopened short$82.5K$104,400—$120x6b7d124d… ↗
20.06 17:37BTCclosed short$78.8K
3 fills
$102,488+$168$340x91545b29… ↗
06.06 05:24BTCopened short$79.0K
3 fills
$102,707—$340xafe87a24… ↗
26.05 05:12BTCclosed short$53.6K
6 fills
$109,398+$11$230x48a44d4d… ↗
24.05 11:17BTCopened short$53.6K
4 fills
$109,421—$230xc57a1c23… ↗
25.02 05:39BTCclosed short$38.9K
28 fills
$92,044+$1.6K$130x0cfdcf74… ↗
23.02 18:36BTCopened short$40.5K
7 fills
$95,768—$140x4e954d39… ↗
23.02 15:27BTCclosed short$39.8K
4 fills
$95,665+$328$130x6b096ce1… ↗
22.02 01:27BTCopened short$40.1K$96,453—$130xd5de93a4… ↗
16.02 11:21BTCclosed short$16
2 fills
$97,273−$0$00xa54c01ef… ↗
16.02 11:14BTCopened short$16$97,207—$00x3cfdcd99… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

142
Deposited
$7.5M
Withdrawn
$7.3M
Net deposited
+$202.4K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 17:39transfer received$14.8K—← 0x6b9e77…390a24
21.09.26 15:53transfer received$1.7K—← 0x6b9e77…390a24
16.09.26 15:43transfer received$203.2K—← 0x6b9e77…390a24
15.09.26 23:50sent to HyperEVM$203.2K$0→ HyperEVM
12.09.26 10:23transfer received$202.7K—← 0x6b9e77…390a24
11.09.26 22:16sent to HyperEVM$202.7K$0→ HyperEVM
28.08.26 16:34transfer received$199.3K—← 0x6b9e77…390a24
28.08.26 14:59sent to another address$203.9K—→ 0xd0b334…38aef2
28.08.26 14:54sent to another address$18$1→ 0xd0b334…38aef2
28.08.26 14:48sent to another address$18$1→ 0x7b3b11…a862a5
27.08.26 09:33transfer received$206.4K—← 0x6b9e77…390a24
25.08.26 06:20sent to HyperEVM$201.5K$0→ HyperEVM
25.08.26 04:43transfer received$201.5K—← 0x6b9e77…390a24
24.08.26 22:34transfer received$12—← 0x6b9e77…390a24
24.08.26 22:23sent to HyperEVM$201.6K$0→ HyperEVM
24.08.26 13:34transfer received$201.8K—← 0x6b9e77…390a24
23.08.26 21:32sent to HyperEVM$200.4K$0→ HyperEVM
23.08.26 13:24transfer received$200.4K—← 0x6b9e77…390a24
21.08.26 18:48sent to HyperEVM$200.4K$0→ HyperEVM
21.08.26 02:48transfer received$201.3K—← 0x6b9e77…390a24
20.08.26 20:18sent to HyperEVM$201.3K$0→ HyperEVM
20.08.26 10:16transfer received$200.3K—← 0x6b9e77…390a24
19.08.26 18:39sent to HyperEVM$200.3K$0→ HyperEVM
17.08.26 05:08transfer received$200.3K—← 0x6b9e77…390a24
13.08.26 14:21sent to HyperEVM$202.1K$0→ HyperEVM
11.08.26 12:03transfer received$202.6K—← 0x6b9e77…390a24
10.08.26 22:29sent to HyperEVM$202.6K$0→ HyperEVM
09.08.26 14:17transfer received$202.6K—← 0x6b9e77…390a24
07.08.26 21:00sent to HyperEVM$202.6K$0→ HyperEVM
07.08.26 06:11transfer received$202.6K—← 0x6b9e77…390a24
06.08.26 13:46sent to HyperEVM$202.6K$0→ HyperEVM
05.08.26 17:40transfer received$202.6K—← 0x6b9e77…390a24
01.08.26 19:58sent to HyperEVM$201.6K$0→ HyperEVM
01.08.26 00:09transfer received$201.6K—← 0x6b9e77…390a24
31.07.26 20:02sent to HyperEVM$201.6K$0→ HyperEVM
29.07.26 05:32transfer received$200.3K—← 0x6b9e77…390a24
28.07.26 22:41sent to HyperEVM$200.3K$0→ HyperEVM
26.07.26 18:00transfer received$196.8K—← 0x6b9e77…390a24
26.07.26 08:41sent to HyperEVM$196.8K$0→ HyperEVM
24.07.26 07:19transfer received$196.8K—← 0x6b9e77…390a24
23.07.26 20:34sent to HyperEVM$196.8K$0→ HyperEVM
20.07.26 15:47transfer received$196.5K—← 0x6b9e77…390a24
20.07.26 13:36sent to HyperEVM$196.4K$0→ HyperEVM
18.07.26 08:36transfer received$196.4K—← 0x6b9e77…390a24
17.07.26 21:20sent to HyperEVM$196.3K$0→ HyperEVM
12.07.26 13:33transfer received$8.0K—← 0x6b9e77…390a24
10.07.26 14:21transfer received$191.1K—← 0x6b9e77…390a24
08.07.26 19:58sent to HyperEVM$187.4K$0→ HyperEVM
08.07.26 14:41transfer received$187.4K—← 0x6b9e77…390a24
06.07.26 20:49sent to HyperEVM$187.4K$0→ HyperEVM
06.07.26 12:03transfer received$187.4K—← 0x6b9e77…390a24
04.07.26 22:21sent to HyperEVM$187.3K$0→ HyperEVM
04.07.26 18:14transfer received$187.3K—← 0x6b9e77…390a24
03.07.26 14:48sent to HyperEVM$187.3K$0→ HyperEVM
03.07.26 11:10transfer received$187.3K—← 0x6b9e77…390a24
24.06.26 17:36sent to HyperEVM$154.1K$0→ HyperEVM
19.06.26 06:20transfer received$144.3K—← 0x6b9e77…390a24
10.06.26 12:34sent to HyperEVM$144.2K$0→ HyperEVM
10.06.26 12:22transfer received$144.2K—← 0x6b9e77…390a24
22.05.26 21:08withdrawal$130.4K$10xcdde6044…
04.05.26 19:36deposit$11.6K—0x37756cf0…
29.04.26 17:56deposit$119.3K—0xb5ab44da…
27.04.26 04:39deposit$20—0x4c80acb4…
23.04.26 18:13withdrawal$119.3K$10x2aa7b60a…
22.04.26 10:30deposit$119.2K—0x67d3a061…
23.03.26 16:49withdrawal$119.4K$10x75b25f8e…
22.03.26 00:04deposit$119.7K—0x2679895e…
19.03.26 21:20withdrawal$119.7K$10xf17ea026…
12.03.26 15:01deposit$121.8K—0x5431c451…
11.03.26 20:51withdrawal$121.8K$10x12e749ee…
11.03.26 09:42deposit$121.8K—0x1388f673…
08.03.26 17:04withdrawal$121.8K$10x0d938bbf…
08.03.26 12:44deposit$120.5K—0x7bddfa36…
05.03.26 16:08deposit$10—0x9ca8198a…
05.03.26 02:17withdrawal$120.5K$10x4094564f…
04.03.26 18:12deposit$120.3K—0x7226a994…
28.01.26 20:05withdrawal$95.3K$10x80a3f8ef…
28.01.26 18:55deposit$95.4K—0x49630218…
13.01.26 22:37withdrawal$95.3K$10x23de191e…
13.01.26 22:15deposit$95.3K—0xa283cc57…
09.01.26 13:42withdrawal$70.0K$10x27273bfa…
09.01.26 08:50deposit$70.0K—0x6f2b7d15…
08.01.26 16:30withdrawal$70.7K$10xfc9c510e…
02.01.26 19:03deposit$70.0K—0x87ca4413…
10.12.25 23:07withdrawal$82.7K$10x7af0957b…
10.12.25 18:33deposit$82.7K—0xfbeca0c7…
14.11.25 06:26withdrawal$70.2K$10x91fb6ded…
09.11.25 21:34deposit$70.1K—0x7dc1889f…
31.10.25 11:24deposit$20—0x72c886b8…
30.10.25 12:48withdrawal$70.2K$10xb5717dbd…
30.10.25 01:34deposit$70.2K—0xcefa4d0f…
30.10.25 00:42withdrawal$70.2K$10xee811228…
29.10.25 19:36deposit$76.1K—0xf156e58d…
23.10.25 18:45deposit$20—0x69d46143…
22.10.25 11:18withdrawal$75.5K$10x01810b7a…
22.10.25 00:29deposit$72.4K—0x4ab8c3a1…
16.10.25 20:49withdrawal$72.4K$10x7ee086e2…
16.10.25 19:05deposit$72.4K—0xc30c349d…
16.10.25 18:58deposit$20—0x6aca73ca…
15.10.25 17:19withdrawal$72.5K$10x4ddffe9d…
15.10.25 15:34deposit$71.0K—0x034a4c7b…
15.10.25 15:09deposit$20—0x2300da66…
15.10.25 13:58withdrawal$71.0K$10xebf731b7…
15.10.25 12:07deposit$75.6K—0x4d978225…
14.10.25 19:23withdrawal$75.6K$10xc5235ed5…
14.10.25 10:39spot ↔ perps$75.6K—spot → perps
14.10.25 10:35spot ↔ perps$75.6K—perps → spot
14.10.25 09:48deposit$75.6K—0xcb73f7d0…
10.10.25 20:35deposit$5—0x81cc011a…
09.10.25 22:41withdrawal$75.6K$10x1462c6e0…
06.10.25 19:39deposit$11.6K—0x50165c1a…
28.09.25 22:21spot ↔ perps$46.4K—spot → perps
28.09.25 06:59spot ↔ perps$46.4K—perps → spot
28.09.25 06:57spot ↔ perps$46.4K—spot → perps
26.09.25 08:33spot ↔ perps$46.4K—perps → spot
10.09.25 11:40deposit$46.4K—0x97c92439…
24.08.25 21:39deposit$20—0xcc2c6544…
22.08.25 20:58withdrawal$46.4K$10xc75be138…
19.08.25 18:53deposit$46.4K—0xd3e31f13…
16.08.25 05:45withdrawal$46.4K$10x5df881a9…
14.08.25 05:00deposit$46.8K—0x0b47274b…
12.08.25 15:20withdrawal$46.8K$10x65fb2a41…
11.08.25 06:27deposit$46.8K—0x64b763be…
09.08.25 19:13withdrawal$46.8K$10xda9a027a…
26.07.25 11:52deposit$46—0x0e8ea658…
23.06.25 20:24deposit$54.7K—0xd7b4ee93…
21.06.25 23:09withdrawal$54.7K$10x79563cc0…
21.06.25 23:04withdrawal$4$10x2c7d4d5d…
14.06.25 09:44deposit$88—0xc91a688d…
11.06.25 04:56deposit$91—0x08cd61ff…
06.06.25 05:21deposit$54.1K—0xe24bfe1e…
26.05.25 21:25withdrawal$54.1K$10x2ac07470…
24.05.25 11:14deposit$54.2K—0x941d2fe2…
25.02.25 05:52withdrawal$42.0K$10x4b456a67…
22.02.25 01:23deposit$40.1K—0x78318af4…
16.02.25 11:27withdrawal$15$10xae326534…
16.02.25 10:43spot ↔ perps$5—spot → perps
16.02.25 10:36deposit$11—0xf5893246…
16.02.25 09:44spot ↔ perps$5—perps → spot
16.02.25 09:36spot ↔ perps$5—spot → perps
16.02.25 09:29spot ↔ perps$5—perps → spot
16.02.25 09:26deposit$5—0x88a04a6e…
“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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