Market cap$2.87T-3.1%
Volume 24h$161.5B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xd495cf…33b6fa

0xd495cffc25eff47e6b551a5f3b212c742533b6facopy

Hyperliquid wallet 0xd495cf…33b6fa currently holds $9.99K in perps and $135.76K in spot. Open positions: 1. The largest is a $20K NBIS long at 2x leverage, entry $251.84, liquidation $132.53. All-time P&L: +$80.09K, last 30 days: -$13.7K. Rank on the exchange account leaderboard: 12276. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$135.7K
perps $10.0K · other $125.7K
other
Free margin
$0
withdrawable $0
free
Position value
$20.0K
leverage ×2.0
margin
Trading, 7 days
Win rate12.5%
Max drawdown14.9%
Trades8
Fills854.00

Cumulative P&L

includes open positions
$4.8K$38.0K$71.1K$104.3K2026-06-032026-10-07in-crypto.app
24 hours
−$4.3K
48 hours
−$2.9K
7 days
−$12.3K
30 days
−$13.1K
All time
+$80.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $20.0Kshort $0
Open ROE-0.12%
Unrealised P&L−$12
Rank#12276
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:NBIS long
isolated ×2
$20.0K
79.46 xyz:NBIS
−$12
-0.12%
$252$252$133$10.0K—
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC135.8K$1.00$135.8K———
HYPE0.0009$91.92$0$92.22$0−$0 −0.3%
UPUMP3.99$0.006222$0$0.004473$0+$0 +39.1%
DRV0.0109$0.4031$0$0.4142$0−$0 −2.7%
“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

65
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 16:03NEARlong15h 22m−$0.682.8 NEAR$5.1161$0.01
06.10 16:03RENDERlong10h 14m+$276.2016 451.7 RENDER$2.139770256$20.76
06.10 15:53UNIlong2d 17h−$800.152 222 UNI$8.6999843879$11.33
06.10 00:42RENDERlong4h 00m−$837.2816 598.3 RENDER$2.0590557876$16.26
04.10 01:27SSYRUPlong5h 28m−$153.1358 862 SYRUP$0.254338603$12.84
02.10 15:13Xxyz:MUlong21h 31m−$598.6863.145 xyz:MU$1 082.4530699184$9.35
01.10 09:49ETHFIlong9h 50m−$1 698.4044 519.6 ETHFI$0.7484570858$19.43
30.09 19:52ETHFIlong3h 03m−$2 620.6782 256.5 ETHFI$0.7648787298$62.81
29.09 16:43
opened before data
GRAMlong2d 22h−$6 429.22107 330 GRAM$1.513240876$97.95
28.09 00:39VVVlong41m−$1 144.121 715.41 VVV$28.7222806443$39.54
27.09 22:35VVVlong4h 05m−$1 947.781 335.6 VVV$28.98$34.27
27.09 15:08VVVlong7h 54m−$2 392.442 464.54 VVV$29.9690193789$44.76
27.09 00:12ZEClong2h 48m−$8.1032.14 ZEC$1 647.863627878$45.69
09.09 20:31PUMPlong14h 07m−$3 878.5519 274 115 PUMP$0.0043907546$43.32
09.09 09:31UUSELESSlong3h 20m−$35.3312 541 USELESS$0.3164563376$3.19
09.09 01:35UUSELESSlong2h 10m−$49.4613 899 USELESS$0.28432$1.15
08.09 18:07CCASHCATlong2h 50m+$1 189.20113 650 CASHCAT$0.1893341967$6.18
08.09 08:53Xxyz:RKLBlong32h 58m−$1 082.841 217.75 xyz:RKLB$64.2174553843$5.89
08.09 03:23VVVlong2h 05m−$2 763.124 213.82 VVV$18.2016679213$53.90
07.09 22:52VVVlong2h 18m−$1 243.382 408.32 VVV$18.3471475344$21.24
07.09 01:23
opened before data
Xxyz:GOLDlong0s+$181.653.4539 xyz:GOLD$4 395.50$13.12
05.09 09:54PPONSlong5s−$0.15114 PONS$0.8767$0.09
04.09 14:52ZEClong23h 54m+$6 820.1271.16 ZEC$970.4832068578$41.58
04.09 14:52HYPElong21h 38m−$442.99951.33 HYPE$83.9600603366$69.16
02.09 23:04Xxyz:SKHXlong3h 57m−$50.2020.136 xyz:SKHX$1 209.6462604291$3.51
30.08 23:40HYPElong32h 11m−$4 484.201 458.65 HYPE$80.1762416344$59.44
30.08 23:38ZEClong35h 29m+$3 690.20143.67 ZEC$838.8590290248$55.73
30.08 23:38CCASHCATlong20h 20m−$1 331.1287 938 CASHCAT$0.2166613084$8.64
28.08 02:43HYPEshort2m−$27.57−322.14 HYPE$83.5053861054$13.92
28.08 02:42HYPElong28h 23m+$1 223.391 475.56 HYPE$83.4647366559$84.02
27.08 18:22NEARlong6h 05m+$157.0432 541.8 NEAR$1.9031958349$39.59
27.08 01:07PUMPlong3h 24m+$1 035.2810 517 898 PUMP$0.004843$15.23
27.08 00:40CCASHCATshort2m−$200.08−93 491 CASHCAT$0.2381504794$12.12
27.08 00:39CCASHCATlong2h 11m+$124.5792 677 CASHCAT$0.23627162$15.21
26.08 16:45LITlong8d 06h+$25 292.2644 127 LIT$3.2065963469$59.17
26.08 14:56ZEClong14h 14m−$577.1859.6 ZEC$764.46$23.21
26.08 00:41XMRlong2d 06h+$831.8970.252 XMR$441.1714877868$9.00
25.08 19:35ZEClong8d 12h+$37 740.24230.08 ZEC$705.0472437366$108.70
22.08 14:10CCASHCATlong54m−$1 146.66168 232 CASHCAT$0.1151800659$11.45
22.08 05:11CCASHCATlong2h 03m−$14 637.93250 131 CASHCAT$0.0643$11.52
21.08 00:15XMRlong25h 46m−$2 071.23166.051 XMR$411.9014699098$22.32
19.08 17:16XMRlong27m−$71.7324.838 XMR$415.5998087608$3.05
18.08 08:14VVVlong25h 28m+$7 375.745 349.6 VVV$13.7563261309$33.55
17.08 09:01
opened before data
Xxyz:HOODlong4d 20h+$1 844.591 363.893 xyz:HOOD$95.9268716241$10.60
17.08 07:00
opened before data
Xxyz:ORCLlong0s+$0.000.001 xyz:ORCL$150.61$0.00
12.08 14:05Xxyz:ORCLlong3h 18m−$83.37435.15 xyz:ORCL$148.5542999196$4.30
11.08 13:45Xxyz:ORCLlong9h 22m−$939.79218.945 xyz:ORCL$146.5246521729$3.72
10.08 16:49ZEClong38h 51m−$1 726.6997.38 ZEC$501.738655731$43.60
10.08 15:15ZROlong27h 35m+$80.2812 844.1 ZRO$0.8553595847$4.91
10.08 13:35Xxyz:BElong3d 23h−$15 397.28501.18 xyz:BE$210.9354784708$6.85
10.08 11:25
opened before data
Xxyz:RKLBlong0s+$1 766.14305.14 xyz:RKLB$84.731$0.74
10.08 00:10Xxyz:USARlong3d 09h+$641.21393.82 xyz:USAR$19.7011893759$0.44
06.08 12:19Xxyz:GOLDlong35h 26m+$6 736.1841.7698 xyz:GOLD$4 250.0049349051$181.57
04.08 21:57Xxyz:GOLDlong8h 16m−$745.4548.5455 xyz:GOLD$4 086.2533046317$297.54
01.08 17:31Xxyz:GOLDlong41h 39m−$564.8711.4031 xyz:GOLD$4 064.5426936535$26.85
16.07 09:19NEARlong2d 06h+$469.467 932.9 NEAR$2.0235514339$9.35
07.07 19:25Xxyz:XYZ100long4h 20m−$11.020.4656 xyz:XYZ100$29 061.00$0.78
30.06 18:19BTClong1h 17m+$99.021.17743 BTC$58 629.6971369848$59.58
30.06 17:02BTClong6m−$353.653.00455 BTC$58 455.0061906109$101.29
12.06 10:16XMRlong8h 01m−$621.9512.748 XMR$370.751370411$4.35
12.06 10:16TTONlong8h 32m+$67.992 957 TON$1.732197998$1.49
12.06 01:32TTONlong1h 52m−$69.694 528.8 TON$1.6956376126$4.43
12.06 00:24ZEClong3m−$4.027.97 ZEC$426.5637390213$1.90
09.06 17:19ZECshort1h 15m−$1 117.84−37.42 ZEC$463.4656226617$14.51
06.06 17:34ZECshort2h 55m−$592.41−38.68 ZEC$363.2162409514$12.38
“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

95
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 00:29Xxyz:NBISopened long$511
5 fills
$252—$00xd5551389… ↗
06.10 23:52@USOLbought spot$15.0K
11 fills
$121—$00xf457ef7d… ↗
06.10 23:19@USOLbought spot$3.0K
6 fills
$121—$00x6bd8cc1f… ↗
06.10 18:01@USOLbought spot$20.0K
8 fills
$121—$00xb73f8399… ↗
06.10 17:15@HYPEsold spot$143.4K
52 fills
$91.55−$1.0K$960x06c9ecd7… ↗
06.10 16:46@HYPEbought spot$48.1K
22 fills
$91.89—$00x1d58617c… ↗
06.10 16:39@HYPEsold spot$50.0K
25 fills
$91.76−$321$340x354e764b… ↗
06.10 16:04@HYPEbought spot$100.0K
20 fills
$92.30—$10x169cd6c9… ↗
06.10 16:03RENDERclosed long$0$2.15+$0$00xe96f7100… ↗
06.10 16:03NEARclosed long$14$5.12−$1$00x3acc8ad5… ↗
06.10 16:03RENDERclosed long$2.1K
6 fills
$2.15+$27$10xc2a19d1d… ↗
06.10 16:01RENDERclosed long$33.1K
20 fills
$2.14+$270$50xcb2132e9… ↗
06.10 15:57@HYPEsold spot$44.0K
31 fills
$92.31−$15$300x46a91f19… ↗
06.10 15:53UNIclosed long$19.3K
4 fills
$8.70−$789$80xf69f1087… ↗
06.10 15:45@HYPEsold spot$30.0K
17 fills
$92.71+$119$120xf133f536… ↗
06.10 14:53@HYPEbought spot$2.0K
3 fills
$92.99—$00x78966775… ↗
06.10 14:52@HYPEbought spot$28.0K
37 fills
$92.99—$00x2605c5d8… ↗
06.10 11:50RENDERopened long$10.0K
10 fills
$2.16—$40xaf5ce6bd… ↗
06.10 11:05RENDERopened long$11.7K
11 fills
$2.11—$50x79994468… ↗
06.10 05:50RENDERopened long$13.2K
14 fills
$2.10—$60xe4cca7a0… ↗
06.10 01:13@DRVbought spot$2.5K
4 fills
$0.4142—$40x4e5705d0… ↗
06.10 01:12@DRVbought spot$21$0.4131—$00x2212626f… ↗
06.10 00:42RENDERclosed long$17.0K
31 fills
$2.05−$455$70x21aea73c… ↗
06.10 00:41NEARopened long$15
2 fills
$5.35—$00xe9fb2214… ↗
06.10 00:09RENDERclosed long$17.1K
17 fills
$2.06−$366$30x3382b963… ↗
05.10 20:50RENDERopened long$2.0K$2.11—$00xbc073ba0… ↗
05.10 20:48RENDERopened long$8.0K
10 fills
$2.11—$20xf20b4ee4… ↗
05.10 20:43RENDERopened long$25.0K
26 fills
$2.11—$40xbeff7e7a… ↗
05.10 20:34@HYPEbought spot$15.5K
4 fills
$94.53—$00x7e37f47b… ↗
05.10 12:18@HYPEbought spot$25.0K
26 fills
$93.17—$00xbd118d5f… ↗
04.10 22:14@HYPEbought spot$15.0K
7 fills
$90.99—$00x90df7f38… ↗
04.10 20:46@HYPEbought spot$35.0K
18 fills
$90.70—$00x0b596847… ↗
04.10 01:27SSYRUPclosed long$11.5K
59 fills
$0.2542−$116$50x136ba8b3… ↗
04.10 01:26SSYRUPclosed long$2.9K
16 fills
$0.2549−$21$10xcc340c8e… ↗
04.10 01:24SSYRUPclosed long$539
3 fills
$0.2550−$4$0—
03.10 22:21UNIopened long$20.1K
10 fills
$9.05—$30xb210e4da… ↗
03.10 19:59SSYRUPopened long$15.1K
19 fills
$0.2567—$70x8eda3474… ↗
02.10 18:36@HYPEsold spot$96.1K
26 fills
$87.74−$4.0K$650x78e18bfd… ↗
02.10 15:13Xxyz:MUclosed long$33.4K
3 fills
$1,080−$377$30xec4cbf4e… ↗
02.10 13:57Xxyz:MUclosed long$34.9K
8 fills
$1,085−$213$30xb87dfb54… ↗
02.10 11:48@HYPEbought spot$50.0K
24 fills
$91.30—$00x80873027… ↗
02.10 11:39@HYPEbought spot$50.1K
24 fills
$91.32—$00x6c5368a6… ↗
02.10 09:17Xxyz:MUopened long$25.4K
5 fills
$1,110—$20x603b5d65… ↗
01.10 17:42Xxyz:MUopened long$43.6K
2 fills
$1,081—$10x1cc25783… ↗
01.10 09:49ETHFIclosed long$33.3K
40 fills
$0.7485−$1.7K$140x5faeffcb… ↗
01.10 00:01ETHFIopened long$27.4K
95 fills
$0.7862—$40xc1bf8673… ↗
01.10 00:00ETHFIopened long$7.6K
11 fills
$0.7862—$10xaf230b1b… ↗
01.10 00:00@USOLsold spot$0$118———
30.09 20:29@USOLsold spot$97.2K
57 fills
$118−$150$650x3880c43a… ↗
30.09 19:52ETHFIclosed long$60.9K
139 fills
$0.7611−$2.0K$200x5e816779… ↗
30.09 19:34ETHFIopened long$23.3K
66 fills
$0.7776—$100x9c361ed5… ↗
30.09 19:20ETHFIclosed long$25.0K
38 fills
$0.7741−$556$110xac021644… ↗
30.09 19:03@USOLsold spot$12$119+$0$0—
30.09 17:04ETHFIopened long$9.9K
32 fills
$0.8003—$40x40e9c849… ↗
30.09 17:00ETHFIopened long$8.4K
36 fills
$0.7904—$10xd0a08590… ↗
30.09 16:59ETHFIopened long$6.8K
20 fills
$0.7904—$20x5e4735f3… ↗
30.09 16:52ETHFIopened long$30.9K
76 fills
$0.7899—$130xdcfaff2c… ↗
30.09 16:49ETHFIopened long$9.1K
22 fills
$0.7880—$20xaef61175… ↗
30.09 12:50@USOLbought spot$60.0K
17 fills
$122—$00x4d14099d… ↗
30.09 00:00@USOLsold spot$0$119———
29.09 16:43GRAMclosed long$91.3K
109 fills
$1.50−$4.0K$390xa8b84467… ↗
29.09 16:32GRAMclosed long$27.4K
14 fills
$1.52−$908$40x0b65d0e6… ↗
29.09 14:07GRAMclosed long$43.5K
13 fills
$1.52−$1.3K$190x5a072b6a… ↗
29.09 12:06GRAMopened long$21.9K
37 fills
$1.58—$30x192cac93… ↗
29.09 12:05GRAMopened long$7.6K
8 fills
$1.58—$10x2d265bb0… ↗
29.09 11:12@USOLsold spot$7.8K
4 fills
$119+$0$40x87ffd200… ↗
29.09 10:23GRAMopened long$17.0K
27 fills
$1.58—$20x97f4b34d… ↗
29.09 01:50GRAMclosed long$10.3K
10 fills
$1.54−$169$10xe21643e5… ↗
29.09 00:31@USOLbought spot$20.0K
10 fills
$119—$00x3477f944… ↗
28.09 20:28@USOLbought spot$7.5K
5 fills
$119—$00x63404a4f… ↗
28.09 17:36@USOLbought spot$12.7K
9 fills
$120—$00xd419130b… ↗
28.09 00:39VVVclosed long$49.3K
45 fills
$28.72−$1.1K$210x88a12f59… ↗
27.09 23:59VVVopened long$50.4K
58 fills
$29.37—$180x3800088e… ↗
27.09 22:35VVVclosed long$38.7K$28.98−$1.9K$170xfcd3a9fd… ↗
27.09 18:48VVVopened long$20.3K
39 fills
$30.47—$90x3a5f558e… ↗
27.09 18:30VVVopened long$20.3K
46 fills
$30.36—$90x13eceb21… ↗
27.09 17:37@USOLbought spot$500$122—$00x35e6cff1… ↗
27.09 17:37@USOLsold spot$7.6K
5 fills
$122−$5$50xba8e92bb… ↗
27.09 17:36@USOLbought spot$13.0K
7 fills
$122—$00xa8bbf056… ↗
27.09 17:35@USOLbought spot$1.0K$122—$00x5cd3f9fc… ↗
27.09 15:08VVVclosed long$39.2K
27 fills
$29.87−$1.4K$170xf768f1bb… ↗
27.09 13:05VVVclosed long$34.6K
37 fills
$30.08−$972$50x48b62a1a… ↗
27.09 12:54@USOLbought spot$500
3 fills
$124—$00x7fc68d26… ↗
27.09 08:18VVVopened long$25.0K
45 fills
$31.00—$40x26c88cb8… ↗
27.09 08:05VVVopened long$10.0K
23 fills
$30.82—$10x9c987449… ↗
27.09 07:15VVVopened long$41.2K
43 fills
$30.90—$180xcb3ce597… ↗
27.09 00:12ZECclosed long$26.2K$1,645−$24$110x526ea361… ↗
27.09 00:10ZECclosed long$26.8K
12 fills
$1,650+$61$120x849bb0e0… ↗
27.09 00:00@USOLsold spot$0$121———
26.09 21:26ZECopened long$21.5K
5 fills
$1,649—$90x9ee776ff… ↗
26.09 21:24ZECopened long$31.5K
16 fills
$1,645—$140x9b789852… ↗
26.09 20:54GRAMopened long$11.7K$1.56—$50xd476fa3a… ↗
26.09 20:52GRAMopened long$18.3K
4 fills
$1.56—$30x6cd9bea0… ↗
26.09 18:39GRAMopened long$10.3K
12 fills
$1.58—$40xf1f04a95… ↗
26.09 18:37GRAMopened long$35.7K
19 fills
$1.57—$150x7fcff098… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

108
Deposited
$577.8K
Withdrawn
$484.7K
Net deposited
+$93.1K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 20:27transfer received$72.4K—← 0xa822a9…18d748
30.09.26 18:58transfer received$25.0K—← 0xa822a9…18d748
30.09.26 12:52sent to another address$35.6K—→ 0x2a50d3…6c2bc5
30.09.26 12:51sent to another address$24.4K—→ 0x2a50d3…6c2bc5
29.09.26 11:11transfer received$7.8K—← 0xa822a9…18d748
29.09.26 00:31sent to another address$20.0K—→ 0x2a50d3…6c2bc5
28.09.26 20:29sent to another address$7.5K—→ 0xddaaf1…669ae1
28.09.26 17:45sent to another address$8.5K—→ 0x2a50d3…6c2bc5
28.09.26 17:43sent to another address$2.4K—→ 0x2a50d3…6c2bc5
28.09.26 17:37sent to another address$1.8K—→ 0x2a50d3…6c2bc5
27.09.26 17:43sent to another address$5.7K—→ 0x2a50d3…6c2bc5
27.09.26 17:38sent to another address$1.2K—→ 0x2a50d3…6c2bc5
27.09.26 12:54sent to another address$500$1→ 0x2a50d3…6c2bc5
26.09.26 18:05transfer received$15.3K—← 0xa822a9…18d748
25.09.26 06:37sent to another address$10.0K—→ 0xddaaf1…669ae1
24.09.26 21:50transfer received$10.1K—← 0xa822a9…18d748
24.09.26 21:18transfer received$510—← 0xa822a9…18d748
22.09.26 14:14sent to another address$10.0K—→ 0x3465bd…6b914c
21.09.26 19:21sent to another address$7.5K—→ 0x3465bd…6b914c
21.09.26 19:14sent to another address$20$1→ 0x811249…fba3a0
18.09.26 22:01sent to another address$200$1→ 0x19d160…eb47de
15.09.26 09:09transfer received$14.9K—← 0xa822a9…18d748
15.09.26 09:08transfer received$101—← 0xa822a9…18d748
05.09.26 09:58sent to another address$15.0K—→ 0x3465bd…6b914c
03.09.26 15:41transfer received$7.3K—← 0xa822a9…18d748
03.09.26 15:29transfer received$11.5K—← 0xa822a9…18d748
02.09.26 08:07transfer received$13.7K—← 0xa822a9…18d748
02.09.26 03:36sent to another address$15.0K—→ 0x3465bd…6b914c
01.09.26 08:39transfer received$6.4K—← 0xa822a9…18d748
01.09.26 08:36transfer received$18.5K—← 0xa822a9…18d748
01.09.26 03:36sent to another address$10.4K—→ 0x3465bd…6b914c
31.08.26 00:51transfer received$16.6K—← 0xa822a9…18d748
31.08.26 00:50transfer received$511—← 0xa822a9…18d748
30.08.26 22:28sent to another address$2.4K—→ 0x3465bd…6b914c
30.08.26 21:32sent to another address$10.0K—→ 0x3465bd…6b914c
30.08.26 12:35sent to another address$14.7K—→ 0x3465bd…6b914c
30.08.26 12:24sent to another address$316$1→ 0x3465bd…6b914c
28.08.26 01:42sent to another address$19.8K$1→ 0xddaaf1…669ae1
09.08.26 01:51transfer received$13.7K—← 0xa822a9…18d748
05.08.26 02:08transfer received$4.9K—← 0xa822a9…18d748
04.08.26 21:57sent to another address$19.7K—→ 0x51aeb1…fec8c9
04.08.26 17:03transfer received$32.2K—← 0xa822a9…18d748
04.08.26 17:01transfer received$7.2K—← 0xa822a9…18d748
04.08.26 16:52transfer received$9.9K—← 0xa822a9…18d748
04.08.26 13:35transfer received$19.2K—← 0xa822a9…18d748
03.08.26 17:19sent to another address$274—→ 0x51aeb1…fec8c9
03.08.26 17:19sent to another address$9.7K—→ 0x51aeb1…fec8c9
02.08.26 21:39transfer received$19.2K—← 0xa822a9…18d748
02.08.26 21:35transfer received$737—← 0xa822a9…18d748
01.08.26 16:27sent to another address$10.0K—→ 0x51aeb1…fec8c9
01.08.26 15:59sent to another address$10.0K—→ 0x51aeb1…fec8c9
01.08.26 15:59sent to another address$5.2K—→ 0x51aeb1…fec8c9
29.07.26 18:04transfer received$8.7K—← 0xa822a9…18d748
28.07.26 23:22sent to another address$10.9K—→ 0x51aeb1…fec8c9
28.07.26 23:19sent to another address$14.0K—→ 0x51aeb1…fec8c9
27.07.26 19:22sent to another address$10.0K—→ 0x51aeb1…fec8c9
23.07.26 02:22sent to another address$9.9K—→ 0xe9df1a…e91240
23.07.26 01:09sent to another address$0—→ 0x222222…222222
23.07.26 00:41transfer received$10.0K—← 0xa822a9…18d748
20.07.26 16:14sent to another address$7.0K$1→ 0x51aeb1…fec8c9
18.07.26 01:47sent to another address$14.8K$1→ 0xe9df1a…e91240
16.07.26 09:19sent to another address$7.9K—→ 0xe0a74b…7710e7
16.07.26 09:17sent to another address$8.2K—→ 0xe0a74b…7710e7
14.07.26 02:42transfer received$8.6K—← 0xa822a9…18d748
13.07.26 21:58sent to another address$7.0K—→ 0xe0a74b…7710e7
13.07.26 19:17transfer received$10.0K—← 0xa822a9…18d748
13.07.26 01:33sent to another address$10.0K—→ 0xe0a74b…7710e7
12.07.26 23:03transfer received$13.9K—← 0xa822a9…18d748
12.07.26 15:03sent to another address$16.8K$1→ 0xe0a74b…7710e7
11.07.26 12:22transfer received$6.0K—← 0xa822a9…18d748
11.07.26 12:21transfer received$10.8K—← 0xa822a9…18d748
08.07.26 16:36sent to another address$7.3K—→ 0xc167f5…1560a2
08.07.26 16:30sent to another address$10.1K$1→ 0xc167f5…1560a2
08.07.26 12:03transfer received$10.0K—← 0x8dafbe…0835c0
08.07.26 11:59transfer received$87—← 0x8dafbe…0835c0
08.07.26 09:29sent to another address$9.1K—→ 0x3350f3…f344b8
08.07.26 09:21sent to another address$509—→ 0x3350f3…f344b8
08.07.26 09:20sent to another address$472—→ 0x3350f3…f344b8
08.07.26 09:13sent to another address$52$1→ 0x3350f3…f344b8
07.07.26 14:59transfer received$9.6K—← 0xa822a9…18d748
06.07.26 21:56transfer received$7.9K—← 0xa822a9…18d748
30.06.26 16:58transfer received$2.3K—← 0xa822a9…18d748
30.06.26 16:53transfer received$22.0K—← 0xa822a9…18d748
30.06.26 16:53transfer received$220—← 0xa822a9…18d748
29.06.26 05:49transfer received$32.7K—← 0xa822a9…18d748
28.06.26 14:01sent to another address$10.6K—→ 0xf23ed4…321b89
26.06.26 12:51transfer received$15.3K—← 0xa822a9…18d748
17.06.26 17:32sent to another address$9.9K—→ 0xf23ed4…321b89
17.06.26 17:28sent to another address$147—→ 0xf23ed4…321b89
15.06.26 12:34sent to another address$11.8K—→ 0x28be57…7cd035
15.06.26 12:31sent to another address$217$1→ 0x28be57…7cd035
14.06.26 22:42transfer received$14—← 0xa822a9…18d748
14.06.26 22:41transfer received$1.8K—← 0xa822a9…18d748
14.06.26 22:41transfer received$10.7K—← 0xa822a9…18d748
11.06.26 23:37transfer received$3.3K—← 0xa822a9…18d748
11.06.26 19:12sent to another address$19.9K—→ 0x46b58d…c5611b
11.06.26 19:06sent to another address$333—→ 0x46b58d…c5611b
07.06.26 23:35sent to another address$10.0K$1→ 0xf23ed4…321b89
04.06.26 02:03transfer received$1.0K—← 0xa822a9…18d748
04.06.26 02:01transfer received$3.7K—← 0xa822a9…18d748
03.06.26 20:41transfer received$12.7K—← 0xa822a9…18d748
03.06.26 20:41transfer received$12.7K—← 0xa822a9…18d748
03.06.26 20:34transfer received$4.2K—← 0x8dafbe…0835c0
03.06.26 20:32transfer received$2.9K—← 0x8dafbe…0835c0
03.06.26 20:27transfer received$4.1K—← 0x8dafbe…0835c0
03.06.26 20:23transfer received$1.1K—← 0x8dafbe…0835c0
02.06.26 11:12transfer received$22.6K—← 0xa822a9…18d748
02.06.26 11:08transfer received$978$1← 0xa822a9…18d748
“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 711 min ago

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