Hyperliquid wallet 0xd96a6d…6a1253 currently holds $7.76K in perps and $9.8K in spot. Open positions: 5. The largest is a $41.35K ANTH long at 6x leverage, entry $2,067, liquidation $1,878. All-time P&L: +$22.34K, last 30 days: -$261. Rank on the exchange account leaderboard: 20070. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$9.8K
perps $7.8K · other $2.0K
Free margin
$0
withdrawable $0
Position value
$50.9K
leverage ×6.6
Trading, 7 days
Win rate32.0%
Max drawdown79.3%
Trades25
Fills1.6K
Cumulative P&L
includes open positions
24 hours
−$692
48 hours
−$417
7 days
−$265
30 days
−$258
All time
+$22.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 93%short 7%
Position distribution
long $47.4Kshort $3.5K
Open ROE-1.84%
Unrealised P&L−$142
Rank#20070
by account value
Open positions · 5
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
Iio:ANTHlong
isolated ×6
$41.3K
20.08 io:ANTH
−$159
-2.30%
$2,067
$2,059
$1,878
$6.8K
−$1
Iio:SNDKlong
isolated ×10
$6.0K
3.70 io:SNDK
+$13
+2.22%
$1,616
$1,619
$1,530
$614
−$0
Iio:DRAMshort
isolated ×10
$2.7K
47.61 io:DRAM
−$7
-2.73%
$57.13
$57.29
$61.62
$265
+$0
Iio:EWYshort
isolated ×10
$757
4.28 io:EWY
+$11
+13.91%
$179
$177
$194
$88
+$0
Iio:NBISlong
isolated ×10
$60
0.2700 io:NBIS
+$0
+0.86%
$222
$222
$207
$6
—
No open positions.
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
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
9.8K
$1.00
$9.8K
—
—
—
“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
181
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
09.10 01:16
Iio:NBIS
short
5m
−$0.03
−0.67 io:NBIS
$222.0034328358
$0.03
09.10 01:11
Iio:NBIS
long
29m
−$0.14
0.67 io:NBIS
$222.1753731343
$0.02
09.10 00:42
Iio:NBIS
short
42m
−$0.60
−0.67 io:NBIS
$222.1113432836
$0.02
09.10 00:01
Iio:NBIS
long
2m
+$0.05
0.67 io:NBIS
$221.25
$0.03
09.10 00:00
Iio:SNDK
short
3h 55m
−$14.02
−3.7274 io:SNDK
$1 615.00
$1.42
09.10 00:00
Iio:NBIS
short
33m
+$0.24
−0.67 io:NBIS
$221.13
$0.03
08.10 23:29
Iio:ANTH
short
12m
−$19.52
−5.944 io:ANTH
$2 069.3913694482
$2.12
08.10 23:27
Iio:NBIS
long
27m
−$0.24
0.67 io:NBIS
$221.53
$0.03
08.10 23:17
Iio:ANTH
long
11m
−$134.71
19.929 io:ANTH
$2 065.1799387827
$7.12
08.10 23:06
Iio:ANTH
short
1h 26m
−$138.23
−15.537 io:ANTH
$2 071.0116872247
$8.11
08.10 23:01
Iio:NBIS
short
13m
+$0.16
−0.67 io:NBIS
$221.85
$0.03
08.10 22:48
Iio:NBIS
long
40m
−$0.23
0.67 io:NBIS
$222.2325
$0.03
08.10 22:09
Iio:NBIS
short
6m
−$0.23
−0.67 io:NBIS
$222.42
$0.03
08.10 22:03
Iio:NBIS
long
3m
−$0.02
0.05 io:NBIS
$222.11
$0.01
08.10 22:00
Iio:NBIS
short
47m
−$0.24
−0.67 io:NBIS
$222.16
$0.02
08.10 21:40
Iio:ANTH
long
14m
−$287.35
18.601 io:ANTH
$2 064.984280415
$6.66
08.10 21:26
Iio:ANTH
short
54m
+$3.28
−6.747 io:ANTH
$2 082.2822359891
$2.50
08.10 21:14
Iio:NBIS
long
58s
+$0.08
0.67 io:NBIS
$221.8462686567
$0.02
08.10 21:13
Iio:NBIS
short
48m
−$0.30
−0.67 io:NBIS
$221.6750746269
$0.03
08.10 20:35
Iio:DRAM
short
55m
−$25.72
−105.49 io:DRAM
$57.1099370556
$1.04
08.10 20:32
Iio:ANTH
long
56m
+$60.32
10.174 io:ANTH
$2 082.253916034
$5.54
08.10 20:25
opened before data
Iio:NBIS
long
0s
−$7.99
0.64 io:NBIS
$221.26
$0.03
08.10 20:06
opened before data
Iio:SNDK
long
32m
+$67.68
3.7854 io:SNDK
$1 610.1189878851
$0.87
08.10 19:40
opened before data
Iio:DRAM
long
0s
+$5.52
105.58 io:DRAM
$56.869
$0.52
08.10 19:36
opened before data
Iio:ANTH
short
2m
−$24.36
−4.154 io:ANTH
$2 070.7541646606
$0.74
29.05 04:57
ZRO
short
23d 15h
+$12.73
−198.2 ZRO
$1.3911835949
$0.57
29.05 04:57
ZZETA
long
69d 11h
−$14.16
4 414.5 ZETA
$0.0511611924
$0.40
29.05 04:57
XXAI
long
64d 13h
−$6.94
24 161.5 XAI
$0.0096
$0.34
29.05 04:57
MNT
short
23d 17h
−$11.20
−330 MNT
$0.6802722803
$0.45
29.05 04:57
AAPE
short
34d 06h
+$13.93
−266.6 APE
$0.12836
$0.06
29.05 04:57
Xxyz:CL
short
14h 44m
+$0.47
−7.205 xyz:CL
$88.3774141101
$0.76
29.05 04:57
FFET
long
22d 21h
+$57.57
3 584 FET
$0.2362121289
$1.14
28.05 10:03
HYPE
short
6d 18h
+$29.74
−8.87 HYPE
$57.880659436
$1.08
26.05 09:37
AAZTEC
short
16h 04m
−$1.67
−1 430 AZTEC
$0.02567
$0.07
25.05 23:11
PPURR
short
2d 07h
+$6.32
−332 PURR
$0.0998574066
$0.07
24.05 14:08
BTC
long
19h 16m
+$10.12
0.01375 BTC
$76 710.936
$2.06
24.05 08:16
LIT
short
2d 22h
+$5.62
−37 LIT
$1.2709837838
$0.10
24.05 08:15
ZEC
short
11h 12m
+$12.08
−0.31 ZEC
$627.8587878788
$0.42
22.05 23:14
VVV
short
5d 03h
−$8.15
−2.99 VVV
$17.5876555184
$0.10
22.05 23:10
AAZTEC
short
6d 04h
−$0.39
−1 261 AZTEC
$0.021289
$0.03
21.05 19:36
PPURR
short
7h 19m
−$2.43
−537 PURR
$0.1190713312
$0.22
18.05 12:43
SOL
short
4d 22h
+$38.48
−9.93 SOL
$87.8861346618
$2.90
18.05 11:35
SUI
short
4d 04h
+$8.89
−64.1 SUI
$1.050050546
$0.14
17.05 23:57
TTON
short
3d 16h
+$1.62
−9.2 TON
$1.9191
$0.04
16.05 18:49
AAZTEC
long
20h 58m
−$0.19
1 208 AZTEC
$0.020984
$0.05
15.05 21:52
AAZTEC
short
6d 03h
+$12.12
−5 447 AZTEC
$0.0222246328
$0.34
14.05 19:49
BTC
long
12h 14m
+$6.59
0.00949 BTC
$80 486.7837837838
$2.33
12.05 20:41
MMEGA
short
46h 47m
+$8.01
−421 MEGA
$0.1083737292
$0.10
12.05 09:26
BTC
long
2d 17h
−$4.70
0.02823 BTC
$80 668.008605852
$4.60
09.05 15:27
TTON
short
5h 18m
+$5.66
−51.6 TON
$2.3991666667
$0.25
07.05 15:34
BTC
long
3d 01h
+$13.92
0.01235 BTC
$79 967.2631578947
$1.92
04.05 00:30
BTC
long
3h 54m
−$13.65
0.01313 BTC
$78 296.1972581874
$2.03
02.05 14:07
MMEGA
short
47h 01m
+$6.39
−1 470 MEGA
$0.1551228639
$0.45
25.04 12:25
AAXS
long
28m
−$0.63
7.4 AXS
$1.5505
$0.02
24.04 22:02
AAPE
long
1h 38m
+$1.76
791.1 APE
$0.1778331728
$0.31
22.04 20:11
CCHIP
long
41s
−$0.11
312 CHIP
$0.1008
$0.03
22.04 20:10
CCHIP
short
2h 53m
+$4.81
−995 CHIP
$0.1010319095
$0.23
20.04 12:33
ETH
short
4m
−$0.46
−1.2353 ETH
$2 313.90
$2.81
20.04 12:30
ETH
long
42s
−$2.86
0.0318 ETH
$2 315.80
$2.88
20.04 12:30
ETH
short
25m
−$1.47
−0.1592 ETH
$2 315.10
$0.69
20.04 12:05
ETH
long
5d 18h
−$3.21
0.1762 ETH
$2 308.6653802497
$0.91
19.04 15:25
BTC
long
3d 03h
+$5.02
0.00202 BTC
$77 059.0792079208
$0.30
19.04 08:24
FFARTCOIN
short
17d 11h
−$21.56
−1 882 FARTCOIN
$0.1825249793
$0.65
18.04 11:50
HYPE
short
46h 37m
−$3.41
−8.12 HYPE
$44.1326048729
$0.82
16.04 13:34
XMR
short
11d 04h
−$3.48
−0.417 XMR
$335.8195315682
$0.32
16.04 09:04
BBIO
short
11h 08m
−$2.89
−459 BIO
$0.036311
$0.03
14.04 19:33
BTC
long
27h 20m
+$29.75
0.01147 BTC
$74 703.1673931996
$1.65
14.04 14:11
HYPE
long
14h 56m
−$1.94
4.07 HYPE
$44.1231400491
$0.35
13.04 13:05
SOL
short
13h 44m
−$13.25
−10.49 SOL
$82.575986654
$1.69
13.04 13:03
ETH
short
18d 19h
−$11.66
−0.497 ETH
$2 188.5361368209
$1.19
11.04 22:50
HYPE
long
10m
−$1.73
4.18 HYPE
$42.579
$0.35
11.04 22:42
BTC
short
11m
−$1.64
−0.00977 BTC
$73 305.7952917093
$1.41
11.04 21:01
HYPE
long
1h 21m
−$0.83
1.41 HYPE
$42.5515248227
$0.12
11.04 20:57
BTC
long
4h 13m
−$0.16
0.01064 BTC
$73 265.5018796993
$1.53
11.04 16:42
BTC
long
2m
−$0.44
0.01087 BTC
$73 032.4572217111
$1.56
08.04 13:31
BTC
long
25m
−$5.34
0.01089 BTC
$72 273.8284444445
$1.60
08.04 07:21
BTC
long
2d 22h
+$13.06
0.00273 BTC
$71 768.00
$0.37
03.04 11:45
BNB
short
4d 19h
+$0.91
−0.042 BNB
$586.64
$0.05
02.04 12:14
STABLE
long
1h 58m
+$5.58
2 080 STABLE
$0.0341824375
$0.13
31.03 17:12
STABLE
long
12d 06h
−$10.60
4 320 STABLE
$0.0217656794
$0.20
30.03 10:28
CAKE
long
24h 12m
+$6.51
217 CAKE
$1.4056370968
$0.59
29.03 17:48
BTC
short
29h 44m
−$8.97
−0.01658 BTC
$66 653.1278801843
$2.27
25.03 17:40
ETH
long
18h 06m
−$2.02
0.4867 ETH
$2 163.30
$3.00
24.03 13:14
HYPE
short
23h 31m
−$0.48
−1.78 HYPE
$38.8648089888
$0.14
23.03 20:04
PUMP
long
2d 03h
−$1.84
23 108 PUMP
$0.0017984578
$0.08
23.03 14:59
GGMT
long
6h 02m
−$1.51
24 100 GMT
$0.0102125968
$0.48
23.03 11:30
HYPE
long
20m
−$6.39
13.89 HYPE
$38.461675306
$1.05
23.03 10:31
HYPE
short
4d 16h
+$17.67
−3.01 HYPE
$36.9403521595
$0.24
23.03 09:09
HHYPER
long
27h 47m
−$10.64
2 747 HYPER
$0.0899991747
$0.50
22.03 05:32
IIOTA
long
20m
−$0.33
4 338 IOTA
$0.0586454191
$0.50
18.03 11:53
VVIRTUAL
long
3d 10h
+$41.99
991 VIRTUAL
$0.7642149598
$1.18
18.03 09:20
XXAI
long
20d 15h
−$1.81
2 166.5 XAI
$0.0089851119
$0.04
18.03 09:20
KkNEIRO
long
7d 02h
+$2.40
3 318.2 kNEIRO
$0.0656746652
$0.42
17.03 15:40
ETH
long
39h 56m
+$17.46
0.1494 ETH
$2 300.2375502008
$0.66
17.03 15:40
BTC
long
2d 13h
+$24.05
0.01243 BTC
$73 147.7081447964
$1.88
15.03 13:09
ETH
long
10h 21m
−$1.85
0.1431 ETH
$2 097.092732355
$0.59
08.03 10:49
NNEO
long
11d 01h
+$1.64
11.59 NEO
$2.7871857636
$0.06
05.03 19:02
VVIRTUAL
long
7d 22h
−$1.01
26.1 VIRTUAL
$0.7210404218
$0.06
04.03 15:32
BTC
short
9m
−$10.52
−0.01197 BTC
$72 905.9753492194
$1.73
04.03 15:21
BTC
short
45m
−$9.29
−0.01244 BTC
$72 407.7150793651
$1.78
23.02 03:25
VVIRTUAL
long
5d 18h
−$1.00
17.2 VIRTUAL
$0.5877
$0.02
20.02 18:28
LIT
short
13d 23h
+$2.97
−12 LIT
$1.4573
$0.04
18.02 17:08
YYZY
long
47h 20m
+$4.19
164 YZY
$0.3264097561
$0.10
16.02 20:32
OOM
long
26h 42m
+$0.19
334.6 OM
$0.0575372236
$0.04
15.02 19:16
IINIT
long
45m
−$8.56
2 491 INIT
$0.1034
$0.51
06.02 00:06
BTC
long
5d 06h
−$392.74
0.03041 BTC
$63 523.6510086455
$4.71
05.02 20:26
ETH
long
5d 03h
−$169.20
0.4539 ETH
$1 912.2321583514
$2.24
05.02 20:25
SOL
long
5d 03h
−$178.70
9.84 SOL
$79.4579443414
$1.86
30.01 01:38
HYPE
short
2d 05h
+$5.30
−4.7 HYPE
$30.251625222
$0.34
26.01 22:20
LIT
short
2d 21h
+$0.06
−9 LIT
$1.6756
$0.02
26.01 22:20
BTC
short
46h 51m
+$28.61
−0.02238 BTC
$88 000.00
$1.71
22.01 14:32
SSKR
short
10m
+$0.25
−288 SKR
$0.052214
$0.03
20.01 00:04
PUMP
short
22m
−$0.01
−4 681 PUMP
$0.0026482104
$0.02
20.01 00:04
RRESOLV
long
23m
+$0.17
116 RESOLV
$0.10229
$0.02
20.01 00:04
HYPE
long
10m
−$0.03
1.5 HYPE
$23.717
$0.06
22.11 14:25
opened before data
YYZY
long
2m
−$4.49
34 422 YZY
$0.3690400514
$5.49
21.11 20:57
SSTBL
short
14m
+$3.34
−155 299 STBL
$0.0612085542
$8.22
19.11 06:23
YYZY
long
27m
−$51.69
34 414 YZY
$0.3740437659
$7.42
18.11 14:41
opened before data
YYZY
short
13s
−$10.93
−7 753 YZY
$0.386154348
$1.29
18.11 08:54
opened before data
YYZY
short
14s
+$16.06
−22 817 YZY
$0.3823548858
$3.77
17.11 16:57
opened before data
YYZY
long
9s
+$68.89
20 304 YZY
$0.3915038657
$3.43
17.11 07:27
opened before data
YYZY
long
0s
+$0.19
1 718 YZY
$0.3841958207
$0.29
17.11 05:18
opened before data
YYZY
long
0s
−$0.27
774 YZY
$0.38325
$0.13
17.11 02:49
opened before data
YYZY
short
2m
+$15.12
−3 398 YZY
$0.3847993526
$0.56
16.11 14:01
opened before data
VVV
short
0s
−$0.26
−126.36 VVV
$1.131
$0.06
16.11 12:30
opened before data
VVV
short
30s
−$54.20
−9 790.28 VVV
$1.1447411437
$4.84
16.11 10:34
opened before data
YYZY
long
6m
+$249.67
85 862 YZY
$0.3766595595
$13.97
16.11 09:56
YYZY
short
1h 12m
+$338.23
−89 082 YZY
$0.3720309895
$28.79
16.11 06:33
opened before data
YYZY
long
33m
+$278.75
94 076 YZY
$0.3756169182
$17.20
16.11 05:28
YYZY
short
5m
+$39.10
−91 975 YZY
$0.3743209423
$29.70
16.11 05:24
YYZY
long
53m
+$416.97
92 194 YZY
$0.3759182668
$29.83
16.11 04:20
BBLAST
short
14m
+$31.15
−27 156 697 BLAST
$0.0011018997
$25.89
16.11 03:52
VVV
long
13m
+$91.93
26 433.66 VVV
$1.1561747368
$26.36
15.11 22:08
YYZY
long
1h 11m
+$371.96
85 832 YZY
$0.3788719375
$27.92
15.11 19:53
YYZY
long
46m
+$449.96
84 848 YZY
$0.3792103928
$27.59
15.11 18:46
SSTBL
long
9m
+$114.39
379 148 STBL
$0.0758641032
$24.79
15.11 17:43
YYZY
long
40m
+$449.63
77 556 YZY
$0.3808169119
$25.31
11.11 04:26
YYZY
long
2h 44m
+$78.66
79 426 YZY
$0.3845651071
$26.35
11.11 01:28
YYZY
long
1h 46m
+$334.78
91 498 YZY
$0.3871119274
$30.44
10.11 22:08
YYZY
long
37m
+$150.31
91 669 YZY
$0.3853292261
$30.30
10.11 21:31
YYZY
short
1h 48m
+$162.32
−35 231 YZY
$0.3821772848
$11.85
10.11 19:38
YYZY
long
1h 15m
+$386.28
89 962 YZY
$0.3864126781
$29.85
10.11 17:40
YYZY
short
1h 15m
+$345.41
−84 846 YZY
$0.3823917117
$28.19
09.11 17:25
YYZY
long
57m
+$33.30
85 564 YZY
$0.3840637316
$28.37
09.11 04:14
YYZY
long
1h 27m
+$361.35
79 522 YZY
$0.3855290774
$26.32
09.11 01:37
YYZY
long
1h 36m
+$419.41
80 654 YZY
$0.385415762
$26.66
08.11 23:49
YYZY
short
2h 25m
+$507.45
−72 100 YZY
$0.3794358165
$23.87
08.11 20:33
YYZY
long
2h 44m
+$409.58
73 512 YZY
$0.3862566888
$27.56
08.11 16:49
YYZY
short
1h 14m
+$488.51
−66 717 YZY
$0.3806336451
$22.16
08.11 01:00
YYZY
short
1h 10m
+$232.48
−67 258 YZY
$0.3801927888
$22.20
07.11 23:01
YYZY
short
3m
−$0.75
−22 896 YZY
$0.3834010198
$7.48
07.11 22:59
YYZY
long
28s
−$6.57
4 029 YZY
$0.3848028692
$1.39
07.11 22:59
YYZY
short
3h 05m
+$41.15
−65 946 YZY
$0.3822484792
$21.87
07.11 19:00
YYZY
short
2h 56m
+$304.08
−62 725 YZY
$0.3802703372
$20.75
07.11 04:11
YYZY
long
20m
+$266.41
59 746 YZY
$0.3870663193
$19.86
07.11 03:23
YYZY
long
1h 30m
+$626.62
88 098 YZY
$0.38749835
$29.21
07.11 01:12
YYZY
short
1h 00m
+$640.26
−80 992 YZY
$0.3809780977
$26.95
07.11 00:08
YYZY
long
1h 56m
+$648.41
75 363 YZY
$0.3904344324
$25.13
06.11 20:18
YYZY
long
1h 34m
+$524.82
74 090 YZY
$0.3862250435
$24.49
06.11 17:26
YYZY
long
41m
+$545.48
70 441 YZY
$0.3835166298
$23.10
06.11 03:12
YYZY
long
53m
+$514.66
80 379 YZY
$0.3833321471
$26.39
06.11 02:10
BBLAST
long
1h 39m
+$109.01
26 425 212 BLAST
$0.0011391076
$25.96
05.11 23:01
YYZY
short
5s
−$10.95
−6 764 YZY
$0.3847988232
$1.90
05.11 23:01
YYZY
long
1h 54m
+$542.71
73 947 YZY
$0.3847268422
$24.68
05.11 20:10
YYZY
long
4s
−$0.76
806 YZY
$0.3735576179
$0.13
05.11 20:10
YYZY
short
2h 18m
+$388.95
−71 175 YZY
$0.3762279536
$23.44
05.11 17:27
YYZY
short
1h 21m
+$329.14
−67 586 YZY
$0.3780692322
$22.23
05.11 02:52
BBLAST
long
11m
+$204.43
23 662 335 BLAST
$0.0010945816
$22.29
05.11 01:56
YYZY
long
7m
+$391.73
65 314 YZY
$0.3822862342
$21.39
05.11 00:30
BBLAST
short
3m
+$67.22
−19 990 039 BLAST
$0.001091692
$18.90
05.11 00:23
BBLAST
long
36m
+$3.40
21 899 625 BLAST
$0.0011077495
$20.95
04.11 23:45
BBLAST
short
38m
+$29.10
−21 492 125 BLAST
$0.0011036911
$20.52
04.11 21:58
BBLAST
long
17m
+$676.29
21 266 715 BLAST
$0.0010737137
$19.43
04.11 20:29
BBLAST
long
14m
−$48.81
19 766 164 BLAST
$0.0010754606
$18.39
04.11 18:24
YYZY
short
1h 16m
+$664.88
−53 893 YZY
$0.3641977405
$17.25
04.11 16:53
YYZY
long
32m
+$181.20
51 996 YZY
$0.3842141245
$17.17
03.11 23:41
YYZY
long
24m
+$211.58
49 484 YZY
$0.3847771981
$16.35
03.11 21:36
YYZY
long
23m
+$416.21
47 550 YZY
$0.3860956906
$15.68
03.11 20:10
YYZY
short
40m
+$381.77
−43 319 YZY
$0.3773810799
$14.30
03.11 18:33
YYZY
long
18m
+$270.91
40 438 YZY
$0.3886500992
$13.46
03.11 17:12
YYZY
long
41m
+$344.77
40 606 YZY
$0.3778740563
$13.09
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
27
Deposited
$17.0K
Withdrawn
$29.5K
Net deposited
−$12.5K
more went out than came in — the account is up
Time
Operation
Amount
Fee
From / to
09.10.26 00:03
transfer received
$999
—
← 0x6b9e77…390a24
08.10.26 19:39
sent to another address
$300
—
→ 0x3a5141…3d267a
06.10.26 05:05
sent to another address
$200
—
→ 0x3a5141…3d267a
06.10.26 05:04
sent to another address
$200
—
→ 0x3a5141…3d267a
05.10.26 04:04
sent to another address
$100
—
→ 0x3a5141…3d267a
04.10.26 11:32
sent to another address
$100
—
→ 0x3a5141…3d267a
03.10.26 15:19
transfer received
$3.7K
—
← 0x6b9e77…390a24
02.10.26 02:33
transfer received
$500
—
← 0x6b9e77…390a24
02.10.26 02:33
transfer received
$2.2K
—
← 0x6b9e77…390a24
30.09.26 23:36
transfer received
$1000
—
← 0x6b9e77…390a24
29.09.26 19:39
transfer received
$600
—
← 0x6b9e77…390a24
29.09.26 16:50
transfer received
$900
—
← 0x6b9e77…390a24
28.09.26 02:37
deposit
$200
—
0xb2742c92…
27.09.26 14:06
deposit
$250
—
0x8c1a3c4c…
26.09.26 09:24
transfer received
$200
—
← 0x6b9e77…390a24
26.09.26 03:05
transfer received
$99
—
← 0xf70da9…a3dbef
23.09.26 15:29
transfer received
$102
—
← 0xf70da9…a3dbef
23.09.26 15:25
transfer received
$199
—
← 0xf70da9…a3dbef
02.06.26 19:22
withdrawal
$467
$1
0x245637c9…
19.01.26 23:34
deposit
$1000
—
0x90050c04…
22.11.25 14:31
withdrawal
$10.3K
$1
0x764014ef…
19.11.25 11:19
withdrawal
$6.7K
$1
0xd53b8886…
17.11.25 02:42
withdrawal
$3.0K
$1
0x09757d85…
11.11.25 06:15
withdrawal
$2.5K
$1
0x3eaba7f3…
07.11.25 03:29
withdrawal
$3.8K
$1
0x6fe0b6b8…
06.11.25 03:20
withdrawal
$1.8K
$1
0xdaeb9574…
03.11.25 16:24
deposit
$5.0K
—
0xdbce8821…
“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.