Market cap$2.95T+0.1%
Volume 24h$149.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xd4c1f7…583d1d

0xd4c1f7e8d876c4749228d515473d36f919583d1dcopy

Hyperliquid wallet 0xd4c1f7…583d1d currently holds $4.95M in perps and $139 in spot. Open positions: 27. The largest is a $13.29M ETH short at 12x leverage, entry $2,650, liquidation $3,494. All-time P&L: +$18.95M, last 30 days: -$4.15M. Rank on the exchange account leaderboard: 698. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.9M
perps $5.0M · other $957.8K
other
Free margin
$1.7M
withdrawable $1.4M · 23.2%
free
Position value
$31.6M
leverage ×6.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$3.8M$7.4M$18.6M$29.8M2025-07-232026-10-05in-crypto.app
24 hours
−$212.8K
48 hours
−$874.0K
7 days
+$179.5K
30 days
−$4.6M
All time
+$18.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 1%short 99%
Position distribution
long $369.7Kshort $31.2M
Open ROE-24.95%
Unrealised P&L−$812.2K
Rank#698
by account value

Open positions · 27

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×12
$13.3M
4.9K ETH
−$309.8K
-28.65%
$2,650$2,714$3,494$1.1M+$78.0K
BTC short
cross ×12
$4.1M
47.44 BTC
−$52.0K
-15.52%
$84,704$85,800$166,908$339.2K+$5.3K
PUMP short
cross ×5
$3.2M
490.50M PUMP
−$305.3K
-51.95%
$0.005989$0.006612$0.0142$648.6K+$15.3K
ZEC short
cross ×10
$2.1M
1.6K ZEC
+$19.3K
+9.09%
$1,362$1,350$3,724$210.9K+$2.0K
NEAR short
cross ×10
$2.0M
368.9K NEAR
−$130.3K
-71.52%
$4.94$5.29$15.35$195.3K+$2.5K
SUI short
cross ×10
$1.1M
888.5K SUI
−$103.0K
-104.49%
$1.11$1.23$5.40$108.9K+$10.5K
LTC short
cross ×10
$846.7K
12.1K LTC
−$8.8K
-10.55%
$69.47$70.20$378$84.7K+$8.4K
UNI short
cross ×10
$767.5K
83.9K UNI
−$10.1K
-13.33%
$9.03$9.15$53.39$76.8K+$6.0K
WLD short
cross ×10
$751.7K
1.29M WLD
−$1.3K
-1.78%
$0.5795$0.5805$3.45$75.2K+$1.6K
XRP short
cross ×20
$690.2K
458.5K XRP
−$1.4K
-4.00%
$1.50$1.51$9.79$34.5K+$1.5K
ENA short
cross ×10
$541.5K
2.13M ENA
−$9.1K
-17.13%
$0.2495$0.2537$1.99$54.2K+$270
MMON short
cross ×5
$418.5K
13.20M MON
+$28.7K
+32.10%
$0.0339$0.0317$0.3001$83.7K+$920
DOGE short
cross ×10
$336.3K
3.52M DOGE
−$2.6K
-7.85%
$0.0949$0.0956$1.15$33.6K+$22.4K
HYPE long
cross ×10
$301.2K
3.2K HYPE
+$6.7K
+22.66%
$92.64$94.74—$30.1K−$21
BNB short
cross ×10
$164.6K
209.25 BNB
+$618
+3.74%
$790$787$18,329$16.5K+$19
LIT short
cross ×5
$153.5K
37.0K LIT
−$12.4K
-43.86%
$3.81$4.15$99.85$30.7K+$25
FFARTCOIN short
cross ×10
$149.0K
804.0K FARTCOIN
−$1.7K
-11.24%
$0.1832$0.1853$4.80$14.9K+$253
PPONS short
cross ×3
$141.8K
367.9K PONS
+$60.9K
+90.13%
$0.5510$0.3855$9.46$47.3K+$932
ARB short
cross ×10
$116.3K
553.3K ARB
+$404
+3.46%
$0.2110$0.2103$6.85$11.6K+$4.3K
XXPL short
cross ×10
$104.0K
1.09M XPL
+$5.5K
+50.01%
$0.1001$0.0951$3.45$10.4K+$389
LINK short
cross ×10
$89.1K
6.4K LINK
+$2.2K
+23.87%
$14.28$13.94$595$8.9K+$8.0K
ONDO short
cross ×10
$75.6K
151.8K ONDO
+$493
+6.48%
$0.5010$0.4978$24.70$7.6K+$5.8K
AVAX short
cross ×10
$68.6K
6.2K AVAX
−$132
-1.93%
$10.95$10.97$605$6.9K+$2.5K
WLFI long
cross ×5
$50.2K
909.5K WLFI
−$1.6K
-15.77%
$0.0570$0.0552—$10.0K−$9.7K
SOL long
cross ×20
$18.3K
151.38 SOL
+$57
+6.23%
$120$121—$913−$196
TAO short
cross ×5
$13.0K
42.29 TAO
−$167
-6.52%
$303$307—$2.6K+$1
ASTER short
cross ×3
$12.7K
17.2K ASTER
+$12.6K
+149.61%
$1.47$0.7385—$4.2K+$1.0K
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC100.01$1.00$100———
MAX100.45M$0.000000$20———
HYPE0.1859$94.67$18$56.83$11+$7 +66.6%
LATINA10.4K$0.000116$1$0.001824$19−$18 −93.6%
LICKO219.35$0.000017$0$0.000610$0−$0 −97.2%
“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

20
End timeCoinSideDurationNet P&LSizeClosing priceFee
15.09 15:15BNBlong1h 27m−$4.387.869 BNB$718.1459915225$2.98
15.09 13:48
opened before data
BNBshort13h 12m+$395.04−73.09 BNB$717.8731451215$20.35
15.09 13:26AVAXshort4h 42m−$19.12−788.64 AVAX$7.5452221673$3.01
15.09 08:44AVAXlong45m+$3.02400.85 AVAX$7.4703848946$1.22
15.09 07:59
opened before data
AVAXshort1h 42m+$77.43−877.83 AVAX$7.4725877345$1.84
11.09 03:50
opened before data
XRPlong11h 34m−$15 190.56445 011 XRP$1.3520739249$146.69
11.09 00:30
opened before data
ETHlong8h 21m+$23 931.022 203.6573 ETH$2 457.6969990938$1 314.04
11.09 00:22SUIshort2h 17m+$3.53−651.6 SUI$0.7315983778$0.27
10.09 22:57PUMPshort4h 58m+$135.75−774 339 PUMP$0.0037301373$1.98
10.09 22:06
opened before data
SUIlong6h 03m−$127.5731 767.7 SUI$0.7404573328$8.21
10.09 18:04
opened before data
BTClong1h 58m−$2 972.483.22276 BTC$77 148.1091891199$38.31
10.09 18:00
opened before data
PUMPlong1s−$11.52212 674 PUMP$0.0038528061$0.20
10.09 15:37
opened before data
ARBlong9h 33m−$22.9152 944.7 ARB$0.1514944974$1.97
10.09 14:25
opened before data
AVAXshort11h 42m+$2 206.44−11 378.72 AVAX$7.7240237167$21.69
10.09 14:23
opened before data
SUIshort13h 16m+$7 362.24−160 205.1 SUI$0.7606822673$29.26
10.09 12:12
opened before data
ZECshort10h 58m−$133 057.54−936.1 ZEC$1 222.5701848801$354.19
10.09 09:53
opened before data
ETHshort8h 45m+$26 885.39−979.7171 ETH$2 466.363618985$614.01
10.09 07:51PUMPshort2h 50m+$52.55−674 160 PUMP$0.0039011939$1.25
10.09 05:02PUMPlong3h 22m+$217.132 292 464 PUMP$0.0040865989$4.32
10.09 01:40
opened before data
PUMPshort15m+$5 152.14−21 228 534 PUMP$0.0039883367$20.47
“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
05.10 21:26PUMPopened short$159
3 fills
$0.006626—$00x76c43eb0… ↗
05.10 21:26NEARopened short$998$5.28—$00x42f67f92… ↗
05.10 21:26PUMPopened short$497
2 fills
$0.006627—$00xd8752d43… ↗
05.10 21:26NEARopened short$507$5.28—$00x6df19bee… ↗
05.10 21:26PUMPopened short$3.4K
12 fills
$0.006627—$10x16a937d1… ↗
05.10 21:25NEARopened short$142$5.27—$00x6e98d48b… ↗
05.10 21:25PUMPopened short$133$0.006634—$00x2f4c4992… ↗
05.10 21:25BNBopened short$1000
2 fills
$787—$00x78285e28… ↗
05.10 21:25PUMPopened short$4.5K
11 fills
$0.006629—$10x657a7335… ↗
05.10 21:24ZECopened short$1.5K
2 fills
$1,354—$00x2e0afd08… ↗
05.10 21:24PUMPopened short$199$0.006631—$00x3a1137e9… ↗
05.10 21:24ZECopened short$4.0K$1,354—$10xfaa03468… ↗
05.10 21:24PUMPopened short$908
2 fills
$0.006628—$00xbff4638e… ↗
05.10 21:24ZECopened short$135$1,354—$00xc10d50ad… ↗
05.10 21:24PUMPopened short$86$0.006629—$00x5b666376… ↗
05.10 21:24ZECopened short$27$1,354—$00xcdf8343f… ↗
05.10 21:24PUMPopened short$994
3 fills
$0.006630—$00xef6d93d5… ↗
05.10 21:24ZECopened short$9.4K
7 fills
$1,354—$20xfa315c84… ↗
05.10 21:24PUMPopened short$405$0.006633—$00x0e08cfdc… ↗
05.10 21:24ZECopened short$826$1,354—$00x6f0f9171… ↗
05.10 21:24PUMPopened short$1.4K
6 fills
$0.006630—$00xa37aa0f7… ↗
05.10 21:24ZECopened short$4.0K
4 fills
$1,354—$10xca1933f9… ↗
05.10 21:24PUMPopened short$113$0.006629—$00xffade501… ↗
05.10 21:23ZECopened short$2.0K$1,354—$00xb514b405… ↗
05.10 21:23PUMPopened short$497
2 fills
$0.006630—$00x1715df3a… ↗
05.10 21:23ZECopened short$4.0K
3 fills
$1,354—$10x52136c60… ↗
05.10 21:23PUMPopened short$896
4 fills
$0.006636—$00x7d6b5fb9… ↗
05.10 21:23ZECopened short$433$1,354—$00xbc961de5… ↗
05.10 21:23PUMPopened short$783
3 fills
$0.006640—$00xd42f8f07… ↗
05.10 21:23ZECopened short$2.0K
3 fills
$1,354—$00x1d0d1a99… ↗
05.10 21:23PUMPopened short$40$0.006640—$00x928da3cc… ↗
05.10 21:23ZECopened short$13.8K
14 fills
$1,355—$30x1be15bd9… ↗
05.10 21:22ZECopened short$3.9K
6 fills
$1,356—$10xa3f52692… ↗
05.10 21:22XXPLclosed short$1.7K
5 fills
$0.0951+$88$00x044fa540… ↗
05.10 21:22ZECopened short$4.6K
5 fills
$1,355—$10x032f4c1c… ↗
05.10 21:21WLDopened short$799
3 fills
$0.5820—$00xc520bdf4… ↗
05.10 21:21ZECopened short$2.3K
4 fills
$1,354—$10x16e53ee9… ↗
05.10 21:20XXPLclosed short$183
2 fills
$0.0950+$10$00xe14bd644… ↗
05.10 21:20ZECopened short$988$1,353—$00x19e96cee… ↗
05.10 21:20MMONopened short$221
2 fills
$0.0313—$00x7bbfc7e4… ↗
05.10 21:20XXPLclosed short$399
2 fills
$0.0950+$21$00x36fb2365… ↗
05.10 21:20ZECopened short$6.4K
9 fills
$1,353—$20x61e6f9ab… ↗
05.10 21:19ZECopened short$2.0K
3 fills
$1,352—$00x6e4dc3d0… ↗
05.10 21:18PPONSopened short$576
2 fills
$0.3735—$00xfe56e1ec… ↗
05.10 21:18ZECopened short$1.0K$1,353—$00xe5dc7e1b… ↗
05.10 21:18SOLclosed long$4.0K$121+$13$10x1cf3c96b… ↗
05.10 21:17PUMPopened short$4.4K
13 fills
$0.006686—$10xff3d26fe… ↗
05.10 21:16ZECopened short$2.0K
2 fills
$1,352—$00x3b68cd4a… ↗
05.10 21:16WLDopened short$1.0K$0.5808—$00x134fc894… ↗
05.10 21:15PUMPopened short$2.9K
11 fills
$0.006674—$10x376f7641… ↗
05.10 21:15ZECopened short$4.6K
13 fills
$1,351—$10xab056e6a… ↗
05.10 21:14PUMPopened short$989
3 fills
$0.006681—$00x34644c19… ↗
05.10 21:14ZECopened short$6.3K
7 fills
$1,350—$20x870470f5… ↗
05.10 21:13PUMPopened short$2.4K
14 fills
$0.006684—$10xfe1b1502… ↗
05.10 21:13ZECopened short$2.2K
5 fills
$1,350—$10x3e579684… ↗
05.10 21:13PUMPopened short$726
2 fills
$0.006663—$00xbb507ac8… ↗
05.10 21:13ZECopened short$500$1,351—$00x0da3060f… ↗
05.10 21:12PUMPopened short$4.7K
14 fills
$0.006662—$10x311d04cc… ↗
05.10 21:11PUMPopened short$499$0.006656—$00x35dce240… ↗
05.10 21:11SOLclosed long$48$121+$0$00x09fb8d1b… ↗
05.10 21:11PUMPopened short$7.9K
34 fills
$0.006651—$20xcf8a9bf9… ↗
05.10 21:11BTCopened short$1.0K$85,722—$00x57c66ac5… ↗
05.10 21:11SOLclosed long$846$121+$3$00x8c789059… ↗
05.10 21:11BTCopened short$995$85,742—$00x132f4399… ↗
05.10 21:11SOLclosed long$3.2K
2 fills
$121+$10$10xfab4dfc7… ↗
05.10 21:11PUMPopened short$6.3K
32 fills
$0.006648—$20x0815cf0d… ↗
05.10 21:10XXPLclosed short$3.5K
22 fills
$0.0950+$190$10x625895b0… ↗
05.10 21:09SOLclosed long$8.0K
2 fills
$121+$25$20x6265e7a7… ↗
05.10 21:08XXPLclosed short$5.7K
19 fills
$0.0950+$305$10xd8d07b07… ↗
05.10 21:07XXPLclosed short$57$0.0950+$3$00xa053daf3… ↗
05.10 21:07SOLclosed long$2.0K$121+$6$00xf4607b8d… ↗
05.10 21:07XXPLclosed short$1.4K
3 fills
$0.0950+$76$00x9a6d4d8e… ↗
05.10 21:06SOLclosed long$704$121+$2$00x98ea9516… ↗
05.10 21:06XXPLclosed short$1.4K
14 fills
$0.0950+$76$00x32182b5c… ↗
05.10 21:06ENAopened short$500
3 fills
$0.2538—$00x9fd5e105… ↗
05.10 21:06SOLclosed long$2.0K$121+$6$00x907bc239… ↗
05.10 21:06XXPLclosed short$57$0.0949+$3$00x4d270d3e… ↗
05.10 21:06SOLclosed long$4.0K$121+$12$10xcf9dbdd6… ↗
05.10 21:06XXPLclosed short$94
2 fills
$0.0949+$5$00x36a07267… ↗
05.10 21:06LITclosed short$94
2 fills
$4.08−$6$00xb9c1d5ce… ↗
05.10 21:05XXPLclosed short$91$0.0949+$5$00x599f3872… ↗
05.10 21:05LITclosed short$719
8 fills
$4.08−$48$00x1249e745… ↗
05.10 21:05XXPLclosed short$104
2 fills
$0.0949+$6$00x7ce4b933… ↗
05.10 21:05SOLclosed long$4.0K
3 fills
$121+$12$10xe33a5a24… ↗
05.10 21:04XXPLclosed short$1.4K
9 fills
$0.0948+$81$00xa220c15b… ↗
05.10 21:03ZECopened short$863
2 fills
$1,348—$00x387f2692… ↗
05.10 21:03PUMPopened short$749
3 fills
$0.006631—$00x8b11d142… ↗
05.10 21:02XXPLclosed short$2.3K
12 fills
$0.0948+$131$10xdbe33cd7… ↗
05.10 21:02SOLclosed long$4.1K
2 fills
$121+$12$10x4c982138… ↗
05.10 21:02ETHopened short$8.0K$2,711—$20xc1bd057f… ↗
05.10 21:02ONDOopened short$74$0.4954—$00xc02902d0… ↗
05.10 21:02SOLclosed long$4.0K$121+$11$10x3b893be1… ↗
05.10 21:02XXPLclosed short$1.3K
5 fills
$0.0948+$72$00x839f8f49… ↗
05.10 21:01SOLclosed long$4.0K$121+$12$10xd003fe04… ↗
05.10 21:01XXPLclosed short$551
2 fills
$0.0949+$30$00x27d50e93… ↗
05.10 21:01SOLclosed long$4.0K$121+$12$10xe15bc553… ↗
05.10 21:01XXPLclosed short$3.0K
19 fills
$0.0949+$165$10x5b6f5b55… ↗
05.10 21:00NEARopened short$26$5.26—$00x078eb1fb… ↗
05.10 21:00XXPLclosed short$400
3 fills
$0.0948+$22$00x8f225fab… ↗
05.10 21:00NEARopened short$1.9K
5 fills
$5.26—$00xabe6bd71… ↗
05.10 21:00SOLclosed long$4.0K$121+$12$10x8edf8e1d… ↗
05.10 21:00NEARopened short$500$5.26—$00x3829dcd8… ↗
05.10 21:00XXPLclosed short$171
2 fills
$0.0948+$9$00x0f6c0903… ↗
05.10 21:00NEARopened short$1.1K
4 fills
$5.26—$00x3c3f2fb2… ↗
05.10 21:00XXPLclosed short$400
3 fills
$0.0948+$22$00x8671bcda… ↗
05.10 21:00NEARopened short$900
4 fills
$5.27—$00xe47b50a8… ↗
05.10 21:00XXPLclosed short$5.7K
29 fills
$0.0949+$309$10x31ab0b97… ↗
05.10 20:58ETHopened short$8.0K$2,714—$20xca40a281… ↗
05.10 20:58XXPLclosed short$81$0.0950+$4$00x65493111… ↗
05.10 20:58ETHopened short$8.0K$2,714—$20x345623fe… ↗
05.10 20:58NEARopened short$509$5.25—$00xa359d764… ↗
05.10 20:58ETHopened short$8.0K$2,714—$20x8b408db9… ↗
05.10 20:58XXPLclosed short$39$0.0950+$2$00xf3fc44a7… ↗
05.10 20:58ETHopened short$8.0K$2,714—$20x88707a96… ↗
05.10 20:58XXPLclosed short$3.5K
5 fills
$0.0950+$187$10xb532469f… ↗
05.10 20:57SOLclosed long$4.0K
3 fills
$121+$11$10x23fb44c4… ↗
05.10 20:57ETHopened short$8.5K
2 fills
$2,714—$20xb1cc48af… ↗
05.10 20:57XXPLclosed short$4.5K
6 fills
$0.0950+$240$10x11c2dfb4… ↗
05.10 20:57ETHopened short$17.6K
2 fills
$2,714—$40x075a5dea… ↗
05.10 20:56SOLclosed long$4.0K$121+$12$10x2559e250… ↗
05.10 20:56XXPLclosed short$4.8K
11 fills
$0.0950+$256$10x23a29a82… ↗
05.10 20:56ZECopened short$27$1,347—$00x2cfd8e5e… ↗
05.10 20:55XXPLclosed short$1.9K
7 fills
$0.0952+$95$00x9fd6e1e8… ↗
05.10 20:55ZECopened short$499$1,347—$00xbfa264c3… ↗
05.10 20:55XXPLclosed short$209
3 fills
$0.0952+$11$00x79fc6990… ↗
05.10 20:55HYPEclosed long$3.8K
11 fills
$94.79+$86$10x3a17a368… ↗
05.10 20:54ETHopened short$8.0K$2,714—$20xe0856f1d… ↗
05.10 20:54HYPEclosed long$4.0K
3 fills
$94.81+$92$10x433330d0… ↗
05.10 20:54ETHopened short$8.0K$2,714—$20xd4757012… ↗
05.10 20:54ONDOopened short$496$0.4960—$00xfcf2f4f5… ↗
05.10 20:54HYPEclosed long$2.0K
2 fills
$94.88+$48$00xfa280ecf… ↗
05.10 20:54ETHopened short$8.0K
2 fills
$2,714—$20xc3754c58… ↗
05.10 20:54PPONSopened short$13$0.3745—$0—
05.10 20:53ETHopened short$8.0K$2,714—$20x175b3563… ↗
05.10 20:53TAOopened short$498$307—$00x516f37c3… ↗
05.10 20:53ETHopened short$25.7K
4 fills
$2,714—$60xa7f13318… ↗
05.10 20:52TAOopened short$799
2 fills
$307—$00x8d7db11a… ↗
05.10 20:52SOLclosed long$228$121+$1$00xc85a9d85… ↗
05.10 20:52TAOopened short$237
2 fills
$307—$00xbc3b1629… ↗
05.10 20:52ETHopened short$16.0K$2,714—$40xb99f4ec9… ↗
05.10 20:52SOLclosed long$2.0K$121+$5$00x88aa8726… ↗
05.10 20:51XXPLclosed short$182$0.0952+$9$00x202c7fb9… ↗
05.10 20:51SOLclosed long$4.1K
4 fills
$121+$11$10xac63ce29… ↗
05.10 20:50ONDOopened short$502$0.4969—$00x04b5e1fc… ↗
05.10 20:50BTCopened short$2.0K$85,836—$00x2419c5d2… ↗
05.10 20:50SOLclosed long$4.0K
2 fills
$121+$11$10xe8a234bb… ↗
05.10 20:50XXPLclosed short$1.0K
7 fills
$0.0952+$53$00x4b556fad… ↗
05.10 20:49ETHopened short$8.0K$2,714—$20x563b2936… ↗
05.10 20:49XXPLclosed short$820
11 fills
$0.0953+$41$00x022f5956… ↗
05.10 20:49NEARopened short$499$5.25—$00xdbfdb420… ↗
05.10 20:49XXPLclosed short$157$0.0952+$8$00x2dcc01ec… ↗
05.10 20:49ETHopened short$22$2,714—$00xc9b1258f… ↗
05.10 20:49NEARopened short$499$5.25—$00xd5b64d7a… ↗
05.10 20:49SOLclosed long$4.0K
3 fills
$121+$10$10xa6970ee8… ↗
05.10 20:49XXPLclosed short$208$0.0952+$11$00xd09a8522… ↗
05.10 20:48ETHopened short$22$2,714—$00xdb4a0534… ↗
05.10 20:48XXPLclosed short$1.8K
7 fills
$0.0951+$96$00x953b827e… ↗
05.10 20:48ENAopened short$1.7K
8 fills
$0.2550—$00x647df5ed… ↗
05.10 20:47XXPLclosed short$879
7 fills
$0.0952+$45$00x4f8f27d0… ↗
05.10 20:47ENAopened short$250
2 fills
$0.2551—$00x13e39e8d… ↗
05.10 20:47XXPLclosed short$391
18 fills
$0.0952+$20$00x449527ee… ↗
05.10 20:47ENAopened short$255$0.2550—$00xbe660427… ↗
05.10 20:47XXPLclosed short$399
2 fills
$0.0951+$21$00xf2714eb8… ↗
05.10 20:47ENAopened short$245$0.2550—$00x54e8420e… ↗
05.10 20:47XXPLclosed short$279
2 fills
$0.0951+$15$00xdd98f6e5… ↗
05.10 20:47ENAopened short$500$0.2550—$00x8618ba23… ↗
05.10 20:47XXPLclosed short$419
7 fills
$0.0950+$22$00xddd68259… ↗
05.10 20:47ENAopened short$2.5K
7 fills
$0.2552—$10x029313b9… ↗
05.10 20:47XXPLclosed short$400$0.0951+$21$00xcb7d1888… ↗
05.10 20:47ENAopened short$1.4K
5 fills
$0.2553—$00x51739b9d… ↗
05.10 20:46NEARopened short$289$5.25—$00x76afec6b… ↗
05.10 20:46ENAopened short$500$0.2552—$00x803a2fee… ↗
05.10 20:46ETHopened short$16.0K$2,714—$40x6b742543… ↗
05.10 20:46XXPLclosed short$185
4 fills
$0.0953+$9$00x93249c0c… ↗
05.10 20:46ENAopened short$2.5K
12 fills
$0.2553—$10xc7d6c1a0… ↗
05.10 20:46HYPEclosed long$28$94.77+$1$00x277244e4… ↗
05.10 20:46ENAopened short$3.7K
11 fills
$0.2552—$10xd4f03f7f… ↗
05.10 20:45HYPEclosed long$15.0K
8 fills
$94.83+$346$40x90457ea6… ↗
05.10 20:45LITclosed short$387
3 fills
$4.07−$25$00x6c42ac9a… ↗
05.10 20:45HYPEclosed long$2.0K
2 fills
$94.73+$44$00xee03028c… ↗
05.10 20:44SOLclosed long$4.0K$120+$7$10x3fbd52a5… ↗
05.10 20:44ETHopened short$27.9K
3 fills
$2,714—$70xc03c203b… ↗
05.10 20:44LITclosed short$792
6 fills
$4.06−$49$00xd53af60e… ↗
05.10 20:44ETHopened short$8.0K$2,714—$20x5ab6d79e… ↗
05.10 20:44HYPEclosed long$97$94.71+$2$00xb5785122… ↗
05.10 20:44ETHopened short$8.0K$2,714—$20x390f5ade… ↗
05.10 20:44ENAopened short$33$0.2533—$00x72165a32… ↗
05.10 20:44HYPEclosed long$2.0K
2 fills
$94.70+$44$00x287dab03… ↗
05.10 20:43ENAopened short$1.8K
7 fills
$0.2533—$00xfaca625e… ↗
05.10 20:43HYPEclosed long$536
3 fills
$94.68+$12$00x28092050… ↗
05.10 20:43BTCopened short$2.0K
2 fills
$85,799—$00xfad793e3… ↗
05.10 20:43ENAopened short$446
2 fills
$0.2522—$00x65228d35… ↗
05.10 20:43SOLclosed long$4.0K$120+$8$10x297942f9… ↗
05.10 20:43BTCopened short$4.0K
2 fills
$85,808—$10xe00a1785… ↗
05.10 20:42SOLclosed long$4.0K$120+$8$10xefb6786c… ↗
05.10 20:42XXPLclosed short$400$0.0952+$21$00xb026af32… ↗
05.10 20:42SOLclosed long$4.0K$120+$8$10x0d451f74… ↗
05.10 20:42XXPLclosed short$99$0.0952+$5$00xa4b2ed9a… ↗
05.10 20:42SOLclosed long$999$120+$2$00x03340416… ↗
05.10 20:42ENAopened short$398
2 fills
$0.2519—$00x82e8bb8f… ↗
05.10 20:41XXPLclosed short$8.4K
5 fills
$0.0952+$428$20x62a1aeaf… ↗
05.10 20:41NEARopened short$511
6 fills
$5.21—$00x1f965777… ↗
05.10 20:41XXPLclosed short$4.5K
3 fills
$0.0952+$232$10xd563240d… ↗
05.10 20:41ENAopened short$500
2 fills
$0.2515—$00x49b633f2… ↗
05.10 20:41XXPLclosed short$500$0.0952+$26$00xd4369d41… ↗
05.10 20:41ENAopened short$493
2 fills
$0.2515—$00xaeb77ae5… ↗
05.10 20:41SOLclosed long$4.0K$120+$8$10x27e48bdd… ↗
05.10 20:41ENAopened short$2.9K
14 fills
$0.2518—$10x9aa5d6c3… ↗
05.10 20:40ETHopened short$1.1K$2,715—$00x21fbbf71… ↗
05.10 20:40ENAopened short$617
2 fills
$0.2518—$00xc7c79238… ↗
05.10 20:40SOLclosed long$1.0K$120+$2$00x5928b8fe… ↗
05.10 20:40ENAopened short$380$0.2516—$00xeea9d02e… ↗
05.10 20:40ETHopened short$304$2,715—$00x56d60477… ↗
05.10 20:40ENAopened short$498
2 fills
$0.2516—$00x7bba1e20… ↗
05.10 20:40SOLclosed long$1000$120+$2$00x633fba4f… ↗
05.10 20:40ETHopened short$8.0K$2,715—$20x6241dce7… ↗
05.10 20:40ENAopened short$501$0.2517—$00x0b6beeed… ↗
05.10 20:39SOLclosed long$2.0K
3 fills
$120+$4$00xa72d41a3… ↗
05.10 20:39HYPEclosed long$6.4K
30 fills
$94.59+$132$20x0c850f31… ↗
05.10 20:38BTCopened short$7.0K
13 fills
$85,789—$20xb79d6a88… ↗
05.10 20:38HYPEclosed long$9.5K
16 fills
$94.56+$193$20xde0b4ead… ↗
05.10 20:37ENAopened short$2.8K
11 fills
$0.2524—$10x25fbcc9a… ↗
05.10 20:37HYPEclosed long$993
4 fills
$94.58+$20$00x36e18075… ↗
05.10 20:37ZECopened short$498
2 fills
$1,347—$00x7f2572f9… ↗
05.10 20:37HYPEclosed long$1.3K
5 fills
$94.63+$27$00xd88b675f… ↗
05.10 20:37ZECopened short$499$1,348—$00x1e5d4fcd… ↗
05.10 20:37HYPEclosed long$397
3 fills
$94.63+$8$00x456e58f2… ↗
05.10 20:37ENAopened short$246$0.2514—$00xb13e9603… ↗
05.10 20:37HYPEclosed long$398
2 fills
$94.64+$8$00x399098dc… ↗
05.10 20:37ENAopened short$500
2 fills
$0.2513—$00x5720ae32… ↗
05.10 20:37SUIopened short$2.5K
6 fills
$1.23—$10x3cb729ed… ↗
05.10 20:36ENAopened short$2.1K
9 fills
$0.2513—$10x2c2a8546… ↗
05.10 20:36LTCclosed short$1.4K
4 fills
$70.24−$15$00x4db08a27… ↗
05.10 20:36ZECopened short$999
3 fills
$1,349—$00xc7240aea… ↗
05.10 20:35HYPEclosed long$964$94.56+$20$00xae3de7a2… ↗
05.10 20:35ETHopened short$10.4K
3 fills
$2,712—$30xc1916113… ↗
05.10 20:34ZECopened short$606
4 fills
$1,347—$00x77ce096b… ↗
05.10 20:34LTCclosed short$379
2 fills
$70.25−$4$00x6494ea58… ↗
05.10 20:34ZECopened short$27$1,345—$00x60ee604c… ↗
05.10 20:33PUMPopened short$1.4K
2 fills
$0.006477—$00xcffa698d… ↗
05.10 20:33ZECopened short$13$1,343—$00xbb372b0f… ↗
05.10 20:33PUMPopened short$3.0K
11 fills
$0.006481—$10x81ea4a6c… ↗
05.10 20:33ZECopened short$872
2 fills
$1,341—$00xcd691f4a… ↗
05.10 20:33PUMPopened short$995
3 fills
$0.006461—$00xe0dc91dd… ↗
05.10 20:33ZECopened short$13$1,342—$00xa0e597a9… ↗
05.10 20:33PUMPopened short$3.0K
12 fills
$0.006458—$10x85189c70… ↗
05.10 20:32ZECopened short$496
2 fills
$1,342—$00x8dec4311… ↗
05.10 20:32PUMPopened short$1.4K
4 fills
$0.006454—$00xabaf464a… ↗
05.10 20:32ZECopened short$497
2 fills
$1,343—$00xec402724… ↗
05.10 20:32ETHopened short$4.0K$2,712—$10x0ccf2379… ↗
05.10 20:32PUMPopened short$977
4 fills
$0.006429—$00x138b6868… ↗
05.10 20:32ETHopened short$4.0K$2,712—$10xc714bddf… ↗
05.10 20:32PUMPopened short$2.1K
12 fills
$0.006428—$10x50c89ee5… ↗
05.10 20:31ENAopened short$498
2 fills
$0.2490—$00x6103a149… ↗
05.10 20:31LTCclosed short$498$70.15−$5$00xbc6fb47f… ↗
05.10 20:31SOLclosed long$499$120−$0$00x53cecb0d… ↗
05.10 20:30NEARopened short$410
3 fills
$5.20—$00x290012a4… ↗
05.10 20:30PUMPclosed short$1.5K
4 fills
$0.006427−$104$00x17634d71… ↗
05.10 20:29ONDOopened short$400$0.4936—$00x33adc910… ↗
05.10 20:29ENAopened short$520$0.2489—$00x3c5332ff… ↗
05.10 20:28LTCclosed short$498
2 fills
$70.09−$4$00x12a5f71f… ↗
05.10 20:28LINKopened short$592
4 fills
$13.94—$00x0ffaa76d… ↗
05.10 20:28ENAopened short$80$0.2490—$00x6a0e5e62… ↗
05.10 20:27NEARopened short$427
2 fills
$5.20—$00xed02b36d… ↗
05.10 20:26SOLclosed long$998
4 fills
$120−$0$00x46d2000f… ↗
05.10 20:25LTCclosed short$498$70.19−$5$00x503d2c84… ↗
05.10 20:24HYPEclosed long$500$94.70+$11$00x0494ff4d… ↗
05.10 20:24ONDOopened short$499
2 fills
$0.4940—$00x25d5b66f… ↗
05.10 20:24HYPEclosed long$1.0K
3 fills
$94.71+$22$00xc84a4aa1… ↗
05.10 20:24PUMPopened short$217$0.006386—$00x26eead93… ↗
05.10 20:23BTCopened short$4.0K$85,776—$10xfccb56e8… ↗
05.10 20:23ZECopened short$402
2 fills
$1,341—$00xc377fb6a… ↗
05.10 20:23FFARTCOINopened short$393$0.1842—$00x1ee34695… ↗
05.10 20:22ENAopened short$1.5K
5 fills
$0.2497—$00x7fc3bd4e… ↗
05.10 20:22LTCclosed short$996
4 fills
$70.17−$10$00x9ecbad93… ↗
05.10 20:21BTCopened short$4.0K$85,806—$00x601c5b3d… ↗
05.10 20:21ONDOopened short$400$0.4937—$00x41a63795… ↗
05.10 20:21PUMPopened short$737
3 fills
$0.006353—$00x4d72df41… ↗
05.10 20:20ENAopened short$32$0.2493—$00xf0e889ba… ↗
05.10 20:20PUMPopened short$991
5 fills
$0.006354—$00xb9c1761f… ↗
05.10 20:19ENAopened short$398$0.2490—$00x95f7985c… ↗
05.10 20:19PUMPopened short$496
2 fills
$0.006354—$00xb9112be3… ↗
05.10 20:19ENAopened short$399$0.2492—$00x713f093f… ↗
05.10 20:19PUMPopened short$362
2 fills
$0.006355—$00x04cb4480… ↗
05.10 20:19SOLopened long$117
2 fills
$120—$00xda4b057d… ↗
05.10 20:19PUMPopened short$2.0K
8 fills
$0.006356—$00x72614769… ↗
05.10 20:18ONDOopened short$498$0.4930—$00x2c80fafa… ↗
05.10 20:18PUMPopened short$159$0.006355—$00xeba1a0ba… ↗
05.10 20:17LTCclosed short$330$70.19−$3$00xd39f556a… ↗
05.10 20:15PUMPopened short$361
2 fills
$0.006335—$00x3ff63dfd… ↗
05.10 20:15ENAopened short$1.3K
6 fills
$0.2480—$00x14b05f95… ↗
05.10 20:14ONDOopened short$496$0.4912—$00xdc924fb6… ↗
05.10 20:13HYPEclosed long$510
3 fills
$94.45+$10$00x442c5fa4… ↗
05.10 20:12ETHclosed short$298$2,707−$6$00x7cee8b8d… ↗
05.10 20:12TAOopened short$498
2 fills
$306—$00x2b67c082… ↗
05.10 20:12ONDOopened short$894
4 fills
$0.4915—$00xb49fc296… ↗
05.10 20:11NEARopened short$2.0K
12 fills
$5.22—$00xbeb5b99e… ↗
05.10 20:11HYPEclosed long$537
3 fills
$94.46+$10$00xb8be3e47… ↗
05.10 20:10NEARopened short$1.6K
7 fills
$5.22—$00x977db045… ↗
05.10 20:09AVAXopened short$1.5K
4 fills
$10.91—$00x99f39313… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

4526
Deposited
$263.5M
Withdrawn
$275.8M
Net deposited
−$12.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
05.10.26 19:03sent to another address$30.3K—→ 0x2d1a8c…ee6427
05.10.26 18:38sent to another address$32.5K—→ 0x2d1a8c…ee6427
05.10.26 17:41sent to another address$23.9K—→ 0x2d1a8c…ee6427
05.10.26 16:37sent to another address$22.8K—→ 0x2d1a8c…ee6427
05.10.26 15:36transfer received$27.3K—← 0x2d1a8c…ee6427
05.10.26 14:08sent to another address$23.7K—→ 0x2d1a8c…ee6427
05.10.26 09:37transfer received$27.8K—← 0x2d1a8c…ee6427
05.10.26 08:20deposit$400.0K—0x18affcd0…
05.10.26 06:29transfer received$29.3K—← 0x2d1a8c…ee6427
05.10.26 04:50transfer received$34.8K—← 0x2d1a8c…ee6427
05.10.26 02:46sent to another address$42.6K—→ 0x2d1a8c…ee6427
05.10.26 02:45deposit$400.0K—0x9063744d…
05.10.26 00:26sent to another address$20.2K—→ 0x2d1a8c…ee6427
05.10.26 00:13sent to another address$14.6K—→ 0x2d1a8c…ee6427
05.10.26 00:08sent to another address$5.3K—→ 0x2d1a8c…ee6427
04.10.26 23:05transfer received$30.5K—← 0x2d1a8c…ee6427
04.10.26 22:20deposit$400.0K—0x8f8d7373…
04.10.26 03:29withdrawal$400.0K$10x06f9a921…
04.10.26 01:13sent to another address$26.0K—→ 0x2d1a8c…ee6427
03.10.26 18:44transfer received$29.0K—← 0x2d1a8c…ee6427
03.10.26 07:29withdrawal$800.0K$10xb74e4424…
03.10.26 06:00transfer received$30.7K—← 0x2d1a8c…ee6427
03.10.26 04:57withdrawal$800.0K$10x59866302…
03.10.26 03:03transfer received$33.1K—← 0x2d1a8c…ee6427
03.10.26 01:45withdrawal$800.0K$10xf7ea77fb…
03.10.26 00:52transfer received$36.5K—← 0x2d1a8c…ee6427
02.10.26 21:39transfer received$38.8K—← 0x2d1a8c…ee6427
02.10.26 19:51transfer received$41.6K—← 0x2d1a8c…ee6427
02.10.26 18:55withdrawal$515.5K$10x4d26ba5b…
02.10.26 16:53transfer received$45.1K—← 0x2d1a8c…ee6427
02.10.26 13:52deposit$300.0K—0xae0d51dc…
02.10.26 13:38deposit$300.0K—0x489d2108…
02.10.26 13:32transfer received$70.7K—← 0x2d1a8c…ee6427
02.10.26 13:04deposit$300.0K—0x48e9dd03…
02.10.26 12:52deposit$300.0K—0x71048595…
02.10.26 09:21sent to another address$42.3K—→ 0x2d1a8c…ee6427
02.10.26 08:51sent to another address$7.1K—→ 0x2d1a8c…ee6427
02.10.26 08:30deposit$300.0K—0xe5a9d6f8…
02.10.26 07:14sent to another address$38.4K—→ 0x2d1a8c…ee6427
02.10.26 03:34sent to another address$35.9K—→ 0x2d1a8c…ee6427
02.10.26 00:58sent to another address$34.3K—→ 0x2d1a8c…ee6427
01.10.26 23:50sent to another address$31.2K—→ 0x2d1a8c…ee6427
01.10.26 22:32sent to another address$30.1K—→ 0x2d1a8c…ee6427
01.10.26 21:05sent to another address$26.5K—→ 0x2d1a8c…ee6427
01.10.26 20:30sent to another address$25.9K—→ 0x2d1a8c…ee6427
01.10.26 19:13transfer received$28.8K—← 0x2d1a8c…ee6427
01.10.26 16:46sent to another address$29.7K—→ 0x2d1a8c…ee6427
01.10.26 14:24transfer received$31.2K—← 0x2d1a8c…ee6427
01.10.26 08:33transfer received$31.6K—← 0x2d1a8c…ee6427
01.10.26 03:50sent to another address$30.4K—→ 0x2d1a8c…ee6427
01.10.26 00:22sent to another address$27.7K—→ 0x2d1a8c…ee6427
30.09.26 19:27transfer received$31.0K—← 0x2d1a8c…ee6427
30.09.26 17:03transfer received$31.3K—← 0x2d1a8c…ee6427
30.09.26 04:38transfer received$33.8K—← 0x2d1a8c…ee6427
30.09.26 02:10transfer received$36.7K—← 0x2d1a8c…ee6427
29.09.26 19:37deposit$300.0K—0x7f607261…
29.09.26 19:30deposit$300.0K—0x7b775a97…
29.09.26 13:13deposit$300.0K—0x54bfa8a7…
29.09.26 12:06deposit$300.0K—0xc3e5a916…
29.09.26 11:49deposit$300.0K—0x68e94a53…
29.09.26 09:55deposit$300.0K—0xd38cdce2…
29.09.26 07:44deposit$300.0K—0xef9076cf…
29.09.26 05:05transfer received$40.9K—← 0x2d1a8c…ee6427
29.09.26 02:35withdrawal$500.0K$10xb9d194f2…
29.09.26 01:20withdrawal$800.0K$10x7e2542c4…
29.09.26 01:12transfer received$49.2K—← 0x2d1a8c…ee6427
29.09.26 00:03withdrawal$800.0K$10xd345e5bf…
28.09.26 22:31withdrawal$528.1K$10x22ea72e6…
28.09.26 21:29withdrawal$516.3K$10x3d90d4d0…
28.09.26 20:58withdrawal$552.0K$10x41075506…
28.09.26 16:17sent to another address$42.0K—→ 0x2d1a8c…ee6427
28.09.26 14:46transfer received$51.8K—← 0x2d1a8c…ee6427
28.09.26 14:10transfer received$54.6K—← 0x2d1a8c…ee6427
28.09.26 13:44deposit$300.0K—0x08e6e37d…
28.09.26 12:35deposit$300.0K—0x57e016cb…
28.09.26 10:34withdrawal$500.0K$10xb91ba6c5…
28.09.26 08:36withdrawal$700.0K$10x500af713…
28.09.26 07:41withdrawal$500.0K$10x40c70e4a…
28.09.26 04:03withdrawal$700.0K$10x916219c7…
28.09.26 03:33withdrawal$800.0K$10x1584daa3…
28.09.26 02:55transfer received$51.9K—← 0x2d1a8c…ee6427
28.09.26 01:00transfer received$53.7K—← 0x2d1a8c…ee6427
27.09.26 22:41transfer received$53.7K—← 0x2d1a8c…ee6427
27.09.26 17:45sent to another address$47.9K—→ 0x2d1a8c…ee6427
27.09.26 12:44deposit$300.0K—0xab8f7101…
27.09.26 07:54deposit$300.0K—0xb60ec3cd…
26.09.26 14:49sent to another address$46.5K—→ 0x2d1a8c…ee6427
25.09.26 23:23sent to another address$43.5K—→ 0x2d1a8c…ee6427
25.09.26 17:13withdrawal$500.0K$10xe86ae583…
25.09.26 14:18transfer received$51.9K—← 0x2d1a8c…ee6427
25.09.26 13:08deposit$300.0K—0x63cb7398…
25.09.26 11:21deposit$300.0K—0xf73720a5…
25.09.26 11:09deposit$300.0K—0xe785867b…
25.09.26 10:02sent to another address$46.0K—→ 0x2d1a8c…ee6427
25.09.26 09:51deposit$300.0K—0xa9bd0e44…
25.09.26 09:08deposit$300.0K—0x40d2b09e…
25.09.26 07:57sent to another address$40.7K—→ 0x2d1a8c…ee6427
25.09.26 03:39sent to another address$40.4K—→ 0x2d1a8c…ee6427
25.09.26 02:41sent to another address$36.2K—→ 0x2d1a8c…ee6427
24.09.26 21:49sent to another address$33.1K—→ 0x2d1a8c…ee6427
24.09.26 19:57deposit$300.0K—0xc15315eb…
24.09.26 19:33deposit$300.0K—0xd34601c5…
24.09.26 18:34deposit$300.0K—0xaa38c621…
24.09.26 17:34deposit$300.0K—0x084f9db9…
24.09.26 17:04deposit$300.0K—0xe1527fbf…
24.09.26 16:34deposit$300.0K—0x7de774af…
24.09.26 14:36deposit$300.0K—0x9936caff…
24.09.26 14:32deposit$300.0K—0xd9120987…
24.09.26 12:56withdrawal$700.0K$10xcc7d32a0…
24.09.26 08:58withdrawal$700.0K$10xf3c583ac…
24.09.26 08:45transfer received$38.9K—← 0x2d1a8c…ee6427
24.09.26 05:30withdrawal$500.0K$10xe90f228c…
24.09.26 04:06transfer received$45.1K—← 0x2d1a8c…ee6427
24.09.26 03:43withdrawal$1.2M$10xe8bce947…
23.09.26 22:03sent to another address$35.0K—→ 0x2d1a8c…ee6427
23.09.26 17:50withdrawal$600.0K$10x1edabc2f…
23.09.26 16:00withdrawal$800.0K$10x317593a0…
23.09.26 15:43withdrawal$800.0K$10x2bfafd3e…
23.09.26 15:18withdrawal$800.0K$10x3aabd4fc…
23.09.26 14:22transfer received$38.2K—← 0x2d1a8c…ee6427
23.09.26 13:43withdrawal$600.0K$10x27f33ae3…
23.09.26 13:39transfer received$37.8K—← 0x2d1a8c…ee6427
23.09.26 07:06sent to another address$45.3K—→ 0x2d1a8c…ee6427
23.09.26 05:58sent to another address$13.4K—→ 0x2d1a8c…ee6427
23.09.26 04:18sent to another address$10.0K—→ 0x2d1a8c…ee6427
23.09.26 01:41sent to another address$49.8K—→ 0x2d1a8c…ee6427
23.09.26 01:34sent to another address$10.0K—→ 0x2d1a8c…ee6427
22.09.26 23:22deposit$300.0K—0x198c05a4…
22.09.26 23:17deposit$300.0K—0x510b6b5b…
22.09.26 19:50sent to another address$23.8K—→ 0x2d1a8c…ee6427
22.09.26 19:39sent to another address$21.9K—→ 0x2d1a8c…ee6427
22.09.26 13:41sent to another address$29.1K—→ 0x2d1a8c…ee6427
22.09.26 13:10deposit$300.0K—0x6ba0c3c2…
22.09.26 08:55deposit$300.0K—0xe2cb7e82…
22.09.26 08:54deposit$150.0K—0xe50eb70d…
22.09.26 05:28transfer received$28.3K—← 0x2d1a8c…ee6427
22.09.26 01:03sent to another address$33.8K—→ 0x2d1a8c…ee6427
21.09.26 19:48deposit$300.0K—0x589d3bf1…
21.09.26 15:56transfer received$27.4K—← 0x2d1a8c…ee6427
21.09.26 15:00deposit$100.0K—0xda9bddef…
21.09.26 14:05transfer received$32.8K—← 0x2d1a8c…ee6427
21.09.26 13:09deposit$100.0K—0x5d3f2b56…
21.09.26 12:05deposit$150.0K—0x778c6331…
21.09.26 11:50deposit$200.0K—0x13c87c44…
21.09.26 11:35deposit$150.0K—0x5bc63b3e…
21.09.26 11:28deposit$100.0K—0xd47de314…
21.09.26 11:08deposit$200.0K—0x2d127e84…
21.09.26 10:28deposit$100.0K—0x1b5973a8…
21.09.26 10:04deposit$200.0K—0x3e559cc3…
21.09.26 09:51deposit$200.0K—0x5cbdac4f…
21.09.26 09:43deposit$250.0K—0x5ccd22c5…
21.09.26 09:42deposit$200.0K—0x8e08ab3f…
21.09.26 09:36deposit$200.0K—0x4fd97ea9…
21.09.26 08:45deposit$200.0K—0x18f3580b…
21.09.26 08:30deposit$150.0K—0x9295c25d…
21.09.26 06:31deposit$100.0K—0x882efc12…
21.09.26 05:38deposit$100.0K—0x9183141f…
21.09.26 04:44deposit$200.0K—0x96dffaaf…
21.09.26 03:39deposit$200.0K—0x42d416f6…
21.09.26 03:25deposit$200.0K—0x21a10adf…
21.09.26 03:02deposit$200.0K—0x0026baac…
21.09.26 02:00withdrawal$300.0K$10xe476c771…
21.09.26 01:55sent to another address$31.6K—→ 0x2d1a8c…ee6427
21.09.26 01:10deposit$200.0K—0x925b1f7b…
21.09.26 00:45sent to another address$10.0K—→ 0x2d1a8c…ee6427
21.09.26 00:26deposit$300.0K—0xc7fe0e69…
21.09.26 00:16deposit$300.0K—0x4d4b1281…
20.09.26 23:28sent to another address$29.8K—→ 0x2d1a8c…ee6427
20.09.26 23:08transfer received$85.1K—← 0x2d1a8c…ee6427
20.09.26 23:06sent to another address$50.0K—→ 0x2d1a8c…ee6427
20.09.26 22:53sent to another address$53.9K—→ 0x2d1a8c…ee6427
20.09.26 22:53deposit$400.0K—0x475ba671…
20.09.26 22:50sent to another address$50.0K—→ 0x2d1a8c…ee6427
20.09.26 22:35deposit$400.0K—0x39469e1c…
20.09.26 20:32deposit$400.0K—0x89f1b875…
20.09.26 19:52deposit$400.0K—0x80183657…
20.09.26 19:45deposit$400.0K—0x2351aedc…
20.09.26 19:16deposit$400.0K—0x59476493…
20.09.26 18:04sent to another address$21.1K—→ 0x2d1a8c…ee6427
20.09.26 16:50deposit$300.0K—0x639d8617…
20.09.26 16:45deposit$400.0K—0x460e5fe3…
20.09.26 16:10sent to another address$18.3K—→ 0x2d1a8c…ee6427
20.09.26 15:48sent to another address$16.3K—→ 0x2d1a8c…ee6427
20.09.26 15:30sent to another address$15.6K—→ 0x2d1a8c…ee6427
20.09.26 15:01sent to another address$13.7K—→ 0x2d1a8c…ee6427
20.09.26 07:05withdrawal$300.0K$10x490c7486…
20.09.26 07:02sent to another address$13.2K—→ 0x2d1a8c…ee6427
20.09.26 06:42withdrawal$300.0K$10xc761e418…
20.09.26 05:27sent to another address$13.7K—→ 0x2d1a8c…ee6427
20.09.26 03:53transfer received$13.0K—← 0x2d1a8c…ee6427
20.09.26 03:42withdrawal$600.0K$10xaed48392…
20.09.26 02:36withdrawal$400.0K$10xeab7fe0e…
20.09.26 01:46withdrawal$300.0K$10x0a0380df…
20.09.26 00:59sent to another address$11.5K—→ 0x2d1a8c…ee6427
20.09.26 00:31sent to another address$11.1K—→ 0x2d1a8c…ee6427
19.09.26 20:57sent to another address$10.0K—→ 0x2d1a8c…ee6427
19.09.26 19:11sent to another address$9.2K—→ 0x2d1a8c…ee6427
19.09.26 15:19sent to another address$5.7K—→ 0x2d1a8c…ee6427
19.09.26 13:10sent to another address$11.7K—→ 0x2d1a8c…ee6427
19.09.26 10:48sent to another address$10.0K—→ 0x2d1a8c…ee6427
19.09.26 09:04sent to another address$6.8K—→ 0x2d1a8c…ee6427
19.09.26 07:52sent to another address$6.0K—→ 0x2d1a8c…ee6427
19.09.26 06:31sent to another address$5.6K—→ 0x2d1a8c…ee6427
19.09.26 06:07sent to another address$7.2K—→ 0x2d1a8c…ee6427
19.09.26 05:46sent to another address$5.0K—→ 0x2d1a8c…ee6427
19.09.26 05:15transfer received$6.9K—← 0x2d1a8c…ee6427
19.09.26 04:40transfer received$6.2K—← 0x2d1a8c…ee6427
19.09.26 04:01transfer received$8.8K—← 0x2d1a8c…ee6427
19.09.26 02:57transfer received$7.0K—← 0x2d1a8c…ee6427
19.09.26 02:31transfer received$7.8K—← 0x2d1a8c…ee6427
19.09.26 02:11transfer received$8.7K—← 0x2d1a8c…ee6427
18.09.26 23:13transfer received$9.0K—← 0x2d1a8c…ee6427
18.09.26 23:11deposit$400.0K—0x6a34d497…
18.09.26 22:02transfer received$12.4K—← 0x2d1a8c…ee6427
18.09.26 21:10transfer received$10.6K—← 0x2d1a8c…ee6427
18.09.26 21:04transfer received$15.8K—← 0x2d1a8c…ee6427
18.09.26 19:54transfer received$13.2K—← 0x2d1a8c…ee6427
18.09.26 19:53deposit$300.0K—0xd6dba8f3…
18.09.26 18:55transfer received$15.8K—← 0x2d1a8c…ee6427
18.09.26 18:46deposit$200.0K—0x3c0ff9bb…
18.09.26 18:00transfer received$15.6K—← 0x2d1a8c…ee6427
18.09.26 17:33transfer received$21.4K—← 0x2d1a8c…ee6427
18.09.26 16:55transfer received$19.9K—← 0x2d1a8c…ee6427
18.09.26 16:46deposit$200.0K—0x62cc2f8d…
18.09.26 16:41deposit$7—0xb6c2d68b…
18.09.26 16:00transfer received$19.6K—← 0x2d1a8c…ee6427
18.09.26 15:15deposit$400.0K—0xbc984de1…
18.09.26 15:05deposit$200.0K—0xf698ca2f…
18.09.26 14:30transfer received$21.2K—← 0x2d1a8c…ee6427
18.09.26 14:23deposit$400.0K—0x75c98655…
18.09.26 14:16deposit$300.0K—0xc01269cb…
18.09.26 14:12deposit$300.0K—0x79a53b6e…
18.09.26 14:09deposit$400.0K—0x51846e8a…
18.09.26 13:49deposit$200.0K—0x6bce9308…
18.09.26 12:45deposit$400.0K—0x8c189012…
18.09.26 10:38transfer received$24.8K—← 0x2d1a8c…ee6427
18.09.26 10:25deposit$400.0K—0x39aeeb06…
18.09.26 10:02transfer received$25.1K—← 0x2d1a8c…ee6427
18.09.26 09:04deposit$300.0K—0x113ae9f2…
18.09.26 07:55transfer received$27.7K—← 0x2d1a8c…ee6427
18.09.26 07:13transfer received$31.4K—← 0x2d1a8c…ee6427
18.09.26 06:10transfer received$31.7K—← 0x2d1a8c…ee6427
18.09.26 05:30transfer received$33.5K—← 0x2d1a8c…ee6427
18.09.26 05:19deposit$300.0K—0x907642ec…
18.09.26 03:14transfer received$39.8K—← 0x2d1a8c…ee6427
17.09.26 20:47transfer received$38.6K—← 0x2d1a8c…ee6427
17.09.26 14:25deposit$400.0K—0x9e0f9598…
17.09.26 14:05deposit$400.0K—0xd1d0d2b1…
17.09.26 10:08sent to another address$32.9K—→ 0x2d1a8c…ee6427
17.09.26 03:28transfer received$38.9K—← 0x2d1a8c…ee6427
17.09.26 01:36deposit$600.0K—0x1f65ce09…
16.09.26 18:48deposit$400.0K—0xc324354b…
16.09.26 16:46deposit$200.0K—0xe7a311b2…
16.09.26 15:54deposit$200.0K—0x982fcb0c…
16.09.26 14:21transfer received$37.9K—← 0x2d1a8c…ee6427
16.09.26 13:41transfer received$42.5K—← 0x2d1a8c…ee6427
16.09.26 12:09deposit$400.0K—0x633cd5d9…
16.09.26 09:15sent to another address$34.2K—→ 0x2d1a8c…ee6427
16.09.26 08:05sent to another address$28.7K—→ 0x2d1a8c…ee6427
16.09.26 04:31withdrawal$300.0K$10x427d3e1e…
16.09.26 01:08sent to another address$26.2K—→ 0x2d1a8c…ee6427
15.09.26 22:11withdrawal$524.9K$10x17dda1f8…
15.09.26 21:41sent to another address$23.7K—→ 0x2d1a8c…ee6427
15.09.26 21:17sent to another address$22.8K—→ 0x2d1a8c…ee6427
15.09.26 20:33sent to another address$20.8K—→ 0x2d1a8c…ee6427
15.09.26 19:54sent to another address$20.1K—→ 0x2d1a8c…ee6427
15.09.26 19:14sent to another address$20.0K—→ 0x2d1a8c…ee6427
15.09.26 16:44transfer received$20.7K—← 0x2d1a8c…ee6427
15.09.26 16:13transfer received$22.2K—← 0x2d1a8c…ee6427
15.09.26 15:23withdrawal$200.0K$10xbd184555…
15.09.26 13:54sent to another address$21.3K—→ 0x2d1a8c…ee6427
15.09.26 09:27sent to another address$21.5K—→ 0x2d1a8c…ee6427
15.09.26 08:31sent to another address$18.5K—→ 0x2d1a8c…ee6427
15.09.26 07:48withdrawal$400.0K$10x0d07f194…
15.09.26 07:40sent to another address$17.8K—→ 0x2d1a8c…ee6427
15.09.26 06:00withdrawal$600.0K$10x6b97fdc3…
15.09.26 04:36withdrawal$400.0K$10xb458f102…
15.09.26 03:56transfer received$21.8K—← 0x2d1a8c…ee6427
15.09.26 03:40withdrawal$400.0K$10x392252ec…
15.09.26 00:32sent to another address$17.6K—→ 0x2d1a8c…ee6427
15.09.26 00:15sent to another address$17.2K—→ 0x2d1a8c…ee6427
14.09.26 23:02transfer received$19.5K—← 0x2d1a8c…ee6427
14.09.26 20:51transfer received$19.7K—← 0x2d1a8c…ee6427
14.09.26 20:38transfer received$21.1K—← 0x2d1a8c…ee6427
14.09.26 20:27transfer received$32.7K—← 0x2d1a8c…ee6427
14.09.26 19:32transfer received$30.4K—← 0x2d1a8c…ee6427
14.09.26 19:07deposit$400.0K—0xfb830af2…
14.09.26 19:07deposit$300.0K—0x60e7b9ba…
14.09.26 18:57deposit$600.0K—0x1e463f36…
14.09.26 17:12deposit$600.0K—0xdd2c0f64…
14.09.26 16:17transfer received$32.1K—← 0x2d1a8c…ee6427
14.09.26 15:48deposit$400.0K—0x88bf1ac8…
14.09.26 14:06transfer received$30.6K—← 0x2d1a8c…ee6427
14.09.26 13:11transfer received$32.1K—← 0x2d1a8c…ee6427
14.09.26 12:15transfer received$38.6K—← 0x2d1a8c…ee6427
14.09.26 09:49transfer received$39.6K—← 0x2d1a8c…ee6427
14.09.26 09:11deposit$400.0K—0xfffe196a…
14.09.26 08:40withdrawal$400.0K$10x2bfc85c5…
13.09.26 21:29transfer received$48.1K—← 0x2d1a8c…ee6427
13.09.26 14:36withdrawal$503.3K$10x35631017…
“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 2 min ago

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