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RussianWallet 0xe690eb…69d0f5
0xe690ebdb7616526bb5ad2a6544221fb0bb69d0f5copy
Hyperliquid wallet 0xe690eb…69d0f5 currently holds $199.79K in perps. Open positions: 1. The largest is a $1M BTC short at 20x leverage, entry $72,100, liquidation $99,076. All-time P&L: -$23.46K, last 30 days: -$77.02K. Rank on the exchange account leaderboard: 9173. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$199.8K
perps $199.8K · other $36
Free margin
$149.7K
withdrawable $99.6K · 49.8%
Position value
$1.0M
leverage ×5.0
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$7.9K
48 hours
+$11.9K
7 days
+$20.6K
30 days
−$76.8K
All time
−$23.3K
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 $1.0M
Open ROE-275.93%
Unrealised P&L−$138.3K
Rank#9173
by account value
Open positions · 1
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
 BTC shortcross ×20 | $1.0M 11.98 BTC | −$138.3K -320.10% | $72,100 | $83,639 | $99,076 | $50.1K | +$235.5K |
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.
No spot holdings — this account trades perpetuals only.
Fill feed
278| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 07.10 13:52 | BTC | opened short | $3.2K 5 fills | $83,187 | — | $1 | 0xfe0e4d8a… ↗ |
| 02.10 04:22 | BTC | closed short | $1.6K 3 fills | $86,332 | −$273 | $1 | 0x70ba5e42… ↗ |
| 28.09 09:14 | BTC | opened short | $839 | $82,848 | — | $0 | 0x01c38957… ↗ |
| 21.09 13:54 | BTC | opened short | $223 | $85,495 | — | $0 | 0x576cc85b… ↗ |
| 21.09 08:28 | BTC | opened short | $593 | $82,188 | — | $0 | 0x3533265f… ↗ |
| 18.09 13:40 | BTC | closed short | $103 | $79,000 | −$9 | $0 | 0x4620a8a9… ↗ |
| 15.09 18:50 | BTC | opened short | $1.0K 2 fills | $75,181 | — | $0 | 0xae7f7576… ↗ |
| 08.09 06:03 | BTC | opened short | $413 | $78,470 | — | $0 | 0x31e8f36d… ↗ |
| 03.09 19:59 | BTC | opened short | $2.4K 9 fills | $81,724 | — | $0 | 0xe8249fba… ↗ |
| 21.08 08:49 | BTC | opened short | $546 | $78,100 | — | $0 | 0xab4143ba… ↗ |
| 21.08 01:19 | BTC | opened short | $345 | $74,609 | — | $0 | 0x68dc4b61… ↗ |
| 20.08 08:40 | BTC | opened short | $165 | $71,533 | — | $0 | 0x6f5b1446… ↗ |
| 19.08 15:31 | BTC | opened short | $272 | $67,943 | — | $0 | 0x80b65818… ↗ |
| 05.08 20:21 | BTC | closed short | $7.7K 11 fills | $64,951 | +$832 | $3 | 0x2689a89c… ↗ |
| 14.07 15:34 | BTC | opened short | $11.6K 12 fills | $64,775 | — | $4 | 0xdc90102d… ↗ |
| 02.07 13:28 | BTC | closed short | $78 | $61,772 | +$13 | $0 | 0xf473bff5… ↗ |
| 25.06 13:53 | BTC | opened short | $32 | $58,849 | — | $0 | 0x3c709164… ↗ |
| 25.06 07:17 | BTC | closed short | $298 | $61,868 | +$49 | $0 | 0xdb2e5bd2… ↗ |
| 24.06 17:51 | BTC | opened short | $78 | $59,385 | — | $0 | 0xba66adf4… ↗ |
| 24.06 13:29 | BTC | opened short | $281 | $61,798 | — | $0 | 0x93197837… ↗ |
| 17.06 19:44 | BTC | closed short | $294 | $64,135 | +$37 | $0 | 0xfdb4640c… ↗ |
| 15.06 13:27 | BTC | opened short | $670 | $66,829 | — | $0 | 0x26baa600… ↗ |
| 13.06 19:14 | BTC | opened short | $707 | $64,170 | — | $0 | 0x81c70bca… ↗ |
| 05.06 14:07 | BTC | closed short | $55 | $60,613 | +$10 | $0 | 0xdcfb2381… ↗ |
| 05.06 14:01 | BTC | opened short | $83 | $60,715 | — | $0 | 0x32793144… ↗ |
| 01.06 13:17 | BTC | opened short | $915 2 fills | $71,912 | — | $0 | 0xe04d1eca… ↗ |
| 27.05 14:32 | BTC | closed short | $46 | $74,960 | −$2 | $0 | 0x1e35cb5a… ↗ |
| 26.05 14:26 | BTC | closed short | $1.2K 3 fills | $77,918 | −$88 | $1 | 0x619c0c92… ↗ |
| 23.05 07:56 | BTC | opened short | $573 | $74,496 | — | $0 | 0xb34e0e48… ↗ |
| 16.05 10:32 | BTC | closed short | $363 | $77,864 | −$27 | $0 | 0x185dfd44… ↗ |
| 05.05 02:46 | BTC | closed short | $2.9K | $80,729 | −$309 | $1 | 0x01def489… ↗ |
| 22.04 02:55 | BTC | closed short | $661 | $77,390 | −$45 | $0 | 0xc052d11a… ↗ |
| 19.04 22:05 | BTC | closed short | $781 | $73,817 | −$18 | $0 | 0x6ca16f87… ↗ |
| 17.04 14:01 | BTC | closed short | $2.9K | $77,514 | −$203 | $1 | 0xba80c382… ↗ |
| 13.04 22:19 | BTC | opened short | $2.9K 2 fills | $74,214 | — | $0 | 0x4a4b71a9… ↗ |
| 07.04 22:35 | BTC | closed short | $793 | $70,896 | +$14 | $0 | 0xe835c2d9… ↗ |
| 07.04 22:34 | BTC | closed short | $2.0K 3 fills | $70,765 | +$38 | $1 | 0x4e2eb0da… ↗ |
| 29.03 22:51 | BTC | opened short | $387 | $65,121 | — | $0 | 0xebef88cb… ↗ |
| 29.03 22:51 | BTC | closed short | $950 | $65,100 | +$103 | $0 | 0xca29ec93… ↗ |
| 29.03 22:50 | BTC | opened short | $1.2K 3 fills | $64,989 | — | $0 | 0x8ee435ff… ↗ |
| 27.03 08:40 | BTC | closed short | $549 4 fills | $67,636 | +$37 | $0 | 0xa1e3fd19… ↗ |
| 23.03 11:08 | BTC | opened short | $1.3K 7 fills | $70,378 | — | $1 | 0xd706995e… ↗ |
| 22.03 21:10 | BTC | closed short | $911 4 fills | $67,809 | +$58 | $0 | 0x05ad1992… ↗ |
| 18.03 20:14 | BTC | opened short | $136 | $70,604 | — | $0 | 0xaa84ecb0… ↗ |
| 16.03 03:34 | BTC | closed short | $396 | $73,734 | −$9 | $0 | 0xdd6f461b… ↗ |
| 14.03 01:43 | BTC | closed short | $138 | $70,744 | +$3 | $0 | 0xbae36a11… ↗ |
| 13.03 13:47 | BTC | closed short | $704 | $73,264 | −$11 | $0 | 0x8eb2caef… ↗ |
| 10.03 02:44 | BTC | closed short | $157 | $70,319 | +$4 | $0 | 0x7f15f884… ↗ |
| 07.03 19:30 | BTC | opened short | $101 | $67,202 | — | $0 | 0xccf974f4… ↗ |
| 06.03 12:10 | BTC | closed short | $270 | $69,790 | +$9 | $0 | 0xbf48a75c… ↗ |
| 04.03 18:14 | BTC | closed short | $702 6 fills | $72,977 | −$8 | $0 | 0x5fcbccee… ↗ |
| 25.02 01:19 | BTC | opened short | $116 | $65,812 | — | $0 | 0x0525c02a… ↗ |
| 24.02 04:17 | BTC | opened short | $14 | $62,946 | — | $0 | 0x5e05b2b3… ↗ |
| 19.02 13:54 | BTC | opened short | $448 | $65,963 | — | $0 | 0x73c68f4b… ↗ |
| 13.02 15:14 | BTC | opened short | $94 2 fills | $68,402 | — | $0 | 0x721d8f0f… ↗ |
| 12.02 16:58 | BTC | closed short | $343 | $65,765 | +$33 | $0 | 0xbc0a9f87… ↗ |
| 09.02 10:47 | BTC | opened short | $112 | $68,524 | — | $0 | 0x549a5bcf… ↗ |
| 08.02 13:01 | BTC | closed short | $237 | $71,234 | +$3 | $0 | 0x1024901a… ↗ |
| 07.02 07:13 | BTC | closed short | $897 | $68,251 | +$51 | $0 | 0x999310bf… ↗ |
| 06.02 17:34 | BTC | opened short | $43 | $71,129 | — | $0 | 0x36e3ffb1… ↗ |
| 06.02 14:39 | BTC | opened short | $326 | $67,998 | — | $0 | 0xf12602ea… ↗ |
| 06.02 01:53 | BTC | closed short | $632 | $65,174 | +$68 | $0 | 0x3c4f1b39… ↗ |
| 06.02 00:41 | BTC | opened short | $327 | $62,806 | — | $0 | 0x83f0f58e… ↗ |
| 05.02 21:00 | BTC | closed short | $450 | $63,764 | +$59 | $0 | 0x077080d4… ↗ |
| 05.02 19:56 | BTC | opened short | $275 | $65,358 | — | $0 | 0x6a224c92… ↗ |
| 05.02 15:17 | BTC | opened short | $171 | $68,549 | — | $0 | 0x145a6898… ↗ |
| 05.02 04:11 | BTC | opened short | $555 2 fills | $71,011 | — | $0 | 0x5c83288a… ↗ |
| 03.02 18:48 | BTC | closed short | $1.0K | $73,536 | −$19 | $0 | 0x259484ee… ↗ |
| 31.01 18:49 | BTC | closed short | $380 | $77,970 | −$28 | $0 | 0xc7e6bab3… ↗ |
| 30.01 02:34 | BTC | opened short | $662 | $81,482 | — | $0 | 0x621baea0… ↗ |
| 29.01 15:45 | BTC | closed short | $895 | $84,575 | −$131 | $0 | 0x5cdadb8e… ↗ |
| 20.01 22:38 | BTC | opened short | $439 | $88,578 | — | $0 | 0x75ef834a… ↗ |
| 19.01 00:07 | BTC | opened short | $32 | $92,768 | — | $0 | — |
| 13.01 22:12 | BTC | opened short | $1.7K | $95,341 | — | $1 | 0x2506c325… ↗ |
| 07.01 18:59 | BTC | opened short | $889 | $90,882 | — | $0 | 0x1e180c80… ↗ |
| 05.01 20:31 | BTC | closed short | $187 5 fills | $94,574 | −$44 | $0 | 0xc842df2c… ↗ |
| 02.01 16:36 | BTC | opened short | $1.7K | $90,543 | — | $1 | 0x1a983b71… ↗ |
| 23.12 15:00 | BTC | closed short | $157 | $86,795 | −$27 | $0 | 0x9fcf2063… ↗ |
| 22.12 12:34 | BTC | closed short | $125 8 fills | $90,287 | −$25 | $0 | 0x51e20157… ↗ |
| 15.12 16:40 | BTC | opened short | $423 | $86,392 | — | $0 | 0x47ff41d7… ↗ |
| 11.12 02:23 | BTC | opened short | $236 3 fills | $90,261 | — | $0 | 0x62ebacfb… ↗ |
| 09.12 16:36 | BTC | closed short | $475 | $93,867 | −$110 | $0 | 0x8fce18ec… ↗ |
| 05.12 16:11 | BTC | closed short | $132 | $89,332 | −$26 | $0 | 0x0cf59c1f… ↗ |
| 03.12 06:01 | BTC | opened short | $28 | $93,601 | — | $0 | 0x940aca17… ↗ |
| 02.12 15:04 | BTC | closed short | $393 | $89,959 | −$78 | $0 | 0x0f9787b3… ↗ |
| 01.12 04:19 | BTC | opened short | $46 | $85,978 | — | $0 | 0xfd7ff8ef… ↗ |
| 26.11 17:46 | BTC | opened short | $46 | $89,537 | — | $0 | 0x698b8cd6… ↗ |
| 23.11 01:41 | BTC | closed short | $170 | $85,670 | −$27 | $0 | 0x537a3e62… ↗ |
| 21.11 07:40 | BTC | opened short | $527 | $84,051 | — | $0 | 0xb4036595… ↗ |
| 20.11 19:08 | BTC | opened short | $284 2 fills | $86,155 | — | $0 | 0x951b2c69… ↗ |
| 19.11 16:24 | BTC | closed short | $137 | $89,791 | −$27 | $0 | 0x63161a79… ↗ |
| 18.11 16:20 | BTC | opened short | $276 | $93,471 | — | $0 | 0xc688cdda… ↗ |
| 18.11 04:53 | BTC | opened short | $290 | $89,573 | — | $0 | 0xff83fec9… ↗ |
| 16.11 22:11 | BTC | opened short | $533 | $93,062 | — | $0 | 0x2f11e1a5… ↗ |
| 14.11 04:43 | BTC | opened short | $157 | $97,428 | — | $0 | 0x2d584085… ↗ |
| 12.11 19:12 | BTC | closed short | $29 3 fills | $101,167 | −$8 | $0 | 0xbb718239… ↗ |
| 09.11 23:02 | BTC | opened short | $923 | $105,279 | — | $0 | 0x02dfc315… ↗ |
| 04.11 18:12 | BTC | opened short | $420 | $100,920 | — | $0 | 0x83702891… ↗ |
| 04.11 05:51 | BTC | opened short | $462 | $104,598 | — | $0 | 0x8f74512e… ↗ |
| 30.10 04:38 | BTC | opened short | $1.2K | $109,124 | — | $1 | 0x318dfeca… ↗ |
| 26.10 11:47 | BTC | opened short | $647 | $113,300 | — | $0 | 0xb92e06d2… ↗ |
| 21.10 22:36 | BTC | opened short | $351 | $108,884 | — | $0 | 0xd363a180… ↗ |
| 21.10 15:52 | BTC | closed short | $517 | $113,416 | −$189 | $0 | 0xc5fc2b8a… ↗ |
| 19.10 16:43 | BTC | opened short | $573 8 fills | $108,720 | — | $0 | 0x6d4b6bd0… ↗ |
| 17.10 10:23 | BTC | opened short | $29 | $103,633 | — | $0 | 0x0a78d027… ↗ |
| 16.10 15:54 | BTC | closed short | $582 | $108,700 | −$197 | $0 | 0x83d9a294… ↗ |
| 10.10 22:05 | BTC | opened short | $70.4K 52 fills | $112,822 | — | $32 | 0x82fcc1cf… ↗ |
| 10.10 21:41 | BTC | closed short | $70.1K 2 fills | $111,118 | −$26.2K | $32 | 0x4dd44e34… ↗ |
| 10.10 21:14 | BTC | closed short | $1.3K 2 fills | $111,601 | −$474 | $1 | 0xaf11fcbe… ↗ |
| 10.10 15:27 | BTC | closed short | $3.7K 5 fills | $119,661 | −$1.5K | $2 | 0x4772a6c3… ↗ |
| 05.10 02:37 | BTC | opened short | $321 | $124,076 | — | $0 | 0x690e0594… ↗ |
| 02.10 00:06 | BTC | opened short | $398 | $119,070 | — | $0 | — |
| 29.09 14:42 | BTC | closed short | $476 | $114,045 | −$185 | $0 | 0x1bfe979b… ↗ |
| 25.09 17:52 | BTC | opened short | $2.5K | $109,191 | — | $1 | 0xc833191b… ↗ |
| 10.09 12:31 | BTC | opened short | $1.7K | $113,089 | — | $1 | 0x67e7cb6b… ↗ |
| 29.08 15:03 | BTC | opened short | $958 | $108,375 | — | $0 | 0xe49d43e4… ↗ |
| 24.08 19:42 | BTC | opened short | $706 | $112,542 | — | $0 | 0xf9c9a0df… ↗ |
| 22.08 18:12 | BTC | opened short | $131 | $117,290 | — | $0 | 0xfc695897… ↗ |
| 20.08 14:21 | BTC | opened short | $279 | $112,697 | — | $0 | 0x66917d5a… ↗ |
| 15.08 15:49 | BTC | opened short | $2.4K | $116,916 | — | $1 | 0xe7d222f3… ↗ |
| 11.08 02:24 | BTC | opened short | $4.4K | $121,660 | — | $1 | 0xd2369df8… ↗ |
| 25.07 03:23 | BTC | opened short | $9.6K | $116,224 | — | $4 | 0x2808a5f0… ↗ |
| 14.07 02:29 | BTC | opened short | $1.8K | $119,880 | — | $0 | 0x097d8fe6… ↗ |
| 10.07 21:19 | BTC | closed short | $11.2K 2 fills | $116,333 | −$4.6K | $5 | 0xd1faa678… ↗ |
| 02.07 16:07 | BTC | opened short | $401 | $109,089 | — | $0 | 0x3c3b70a4… ↗ |
| 23.06 22:08 | BTC | closed short | $167 | $104,910 | −$57 | $0 | 0xe7c48d62… ↗ |
| 22.06 14:25 | BTC | closed short | $18 | $99,709 | −$6 | $0 | 0xa6fc9ad4… ↗ |
| 17.06 15:34 | BTC | opened short | $401 | $104,350 | — | $0 | 0xb9564b58… ↗ |
| 16.06 19:08 | BTC | closed short | $191 | $108,681 | −$70 | $0 | 0x02287839… ↗ |
| 13.06 00:19 | BTC | opened short | $1.8K | $104,439 | — | $1 | 0xafc39681… ↗ |
| 09.06 17:19 | BTC | opened short | $1.1K | $108,196 | — | $0 | 0x945d59ff… ↗ |
| 31.05 01:43 | BTC | opened short | $5.1K | $103,820 | — | $1 | 0x586f31b8… ↗ |
| 20.05 20:50 | BTC | opened short | $5.7K | $107,330 | — | $1 | 0xde58e032… ↗ |
| 08.05 20:43 | BTC | opened short | $510 2 fills | $102,320 | — | $0 | 0x796a2f42… ↗ |
| 08.05 01:02 | BTC | opened short | $28 | $98,223 | — | $0 | 0x419b349a… ↗ |
| 05.05 01:36 | BTC | opened short | $498 | $93,927 | — | $0 | 0xc6a93ac6… ↗ |
| 02.05 14:56 | BTC | closed short | $837 | $97,754 | −$252 | $0 | 0x1f4ff1bd… ↗ |
| 22.04 21:51 | BTC | closed short | $826 | $92,808 | −$218 | $0 | 0x777dd237… ↗ |
| 22.04 13:17 | BTC | opened short | $630 | $89,727 | — | $0 | 0x9c84db5f… ↗ |
| 12.04 20:45 | BTC | opened short | $327 | $85,820 | — | $0 | 0xce25d03e… ↗ |
| 11.04 09:54 | BTC | opened short | $105 | $82,408 | — | $0 | 0xf316e1bf… ↗ |
| 10.04 15:53 | BTC | closed short | $539 | $78,937 | −$73 | $0 | 0x9d17cc27… ↗ |
| 09.04 18:00 | BTC | opened short | $1.6K | $82,573 | — | $0 | 0x3805253c… ↗ |
| 09.04 17:04 | BTC | closed short | $647 2 fills | $78,727 | −$86 | $0 | 0xa8fcc8da… ↗ |
| 09.04 01:22 | BTC | opened short | $1.3K | $75,096 | — | $0 | 0xa29250aa… ↗ |
| 07.04 14:00 | BTC | closed short | $1.2K | $78,584 | −$162 | $0 | 0x45fa6733… ↗ |
| 07.04 06:51 | BTC | opened short | $601 | $75,207 | — | $0 | 0x53b784ea… ↗ |
| 06.04 22:54 | BTC | opened short | $825 | $77,931 | — | $0 | 0x03bb24e2… ↗ |
| 03.04 14:55 | BTC | closed short | $992 | $81,539 | −$162 | $0 | 0xfb61df01… ↗ |
| 02.04 21:14 | BTC | closed short | $1.1K | $84,438 | −$218 | $0 | 0x3078b80b… ↗ |
| 02.04 20:18 | BTC | opened short | $1.0K | $88,232 | — | $0 | 0xbc0d312c… ↗ |
| 28.03 14:16 | BTC | closed short | $703 2 fills | $84,406 | −$135 | $0 | 0xf1576d9c… ↗ |
| 24.03 10:55 | BTC | closed short | $1.3K | $87,770 | −$296 | $0 | 0xeb3cb7a8… ↗ |
| 15.03 21:29 | BTC | closed short | $19.9K 8 fills | $84,300 | −$3.8K | $7 | 0xe17b6f10… ↗ |
| 11.03 18:14 | BTC | closed short | $143 | $82,400 | −$25 | $0 | 0x566278a2… ↗ |
| 10.03 17:09 | BTC | opened short | $402 | $78,592 | — | $0 | 0x6d59f59d… ↗ |
| 09.03 21:29 | BTC | closed short | $1.2K | $82,164 | −$206 | $0 | 0x358d5dc3… ↗ |
| 07.03 21:12 | BTC | opened short | $1.5K | $86,538 | — | $0 | 0x322f8f73… ↗ |
| 07.03 09:33 | BTC | opened short | $50 | $89,518 | — | $0 | 0xcb2be2ee… ↗ |
| 07.03 00:43 | BTC | closed short | $54 | $85,947 | −$11 | $0 | 0xd48c7770… ↗ |
| 05.03 10:28 | BTC | opened short | $198 | $89,406 | — | $0 | 0x65f2a216… ↗ |
| 04.03 17:41 | BTC | closed short | $215 | $84,924 | −$42 | $0 | 0x74ebacbe… ↗ |
| 04.03 15:26 | BTC | closed short | $316 | $81,990 | −$53 | $0 | 0xb84b3881… ↗ |
| 03.03 20:46 | BTC | opened short | $471 | $85,569 | — | $0 | 0x8a6a8fd3… ↗ |
| 03.03 18:23 | BTC | closed short | $1.1K | $88,662 | −$265 | $0 | 0xb2217e3a… ↗ |
| 02.03 17:23 | BTC | opened short | $327 | $92,773 | — | $0 | 0xd7a27827… ↗ |
| 02.03 16:17 | BTC | closed short | $293 | $88,930 | −$68 | $0 | 0x05aff51c… ↗ |
| 28.02 16:43 | BTC | closed short | $1.0K 2 fills | $84,673 | −$202 | $0 | 0x667d0aa3… ↗ |
| 28.02 01:38 | BTC | opened short | $903 | $82,209 | — | $0 | 0x416f37bc… ↗ |
| 26.02 18:46 | BTC | opened short | $372 | $85,045 | — | $0 | 0x46975f6a… ↗ |
| 26.02 18:44 | BTC | closed short | $654 | $84,762 | −$128 | $0 | 0x5856d0fe… ↗ |
| 25.02 10:28 | BTC | opened short | $1.3K | $87,555 | — | $0 | 0x8fa562f5… ↗ |
| 25.02 10:27 | BTC | closed short | $983 | $87,467 | −$217 | $0 | 0xd22b6efd… ↗ |
| 25.02 07:15 | BTC | opened short | $202 | $90,382 | — | $0 | 0xe2332c8c… ↗ |
| 24.02 14:56 | BTC | opened short | $164 | $94,711 | — | $0 | 0x23011c9e… ↗ |
| 21.02 09:19 | BTC | opened short | $620 | $98,845 | — | $0 | 0x1e692e55… ↗ |
| 18.02 17:27 | BTC | closed short | $25 | $94,486 | −$7 | $0 | 0x45eb94a1… ↗ |
| 14.02 17:50 | BTC | closed short | $1.3K | $98,517 | −$389 | $0 | 0x4104de0b… ↗ |
| 12.02 13:45 | BTC | opened short | $1.9K 2 fills | $94,507 | — | $0 | 0xe394d1f3… ↗ |
| 12.02 13:44 | BTC | closed short | $585 | $94,674 | −$165 | $0 | 0x9d704301… ↗ |
| 04.02 08:12 | BTC | opened short | $585 2 fills | $98,472 | — | $0 | 0x8ee0aef3… ↗ |
| 04.02 08:11 | BTC | closed short | $1.2K 2 fills | $98,577 | −$376 | $0 | 0xe7d03629… ↗ |
| 03.02 22:10 | BTC | opened short | $1.3K | $102,380 | — | $0 | 0xeccb7e01… ↗ |
| 03.02 15:25 | BTC | closed short | $124 | $98,678 | −$39 | $0 | 0xb62d013f… ↗ |
| 03.02 03:06 | BTC | opened short | $528 | $94,133 | — | $0 | 0x8e149030… ↗ |
| 02.02 17:30 | BTC | closed short | $12 | $98,092 | −$4 | $0 | 0xb17f1bf5… ↗ |
| 31.01 20:27 | BTC | closed short | $341 | $102,060 | −$114 | $0 | 0x097bc4ae… ↗ |
| 30.01 15:13 | BTC | closed short | $1.0K 2 fills | $106,130 | −$365 | $0 | 0x5779acf4… ↗ |
| 27.01 01:01 | BTC | closed short | $402 | $101,808 | −$134 | $0 | 0xd2927019… ↗ |
| 23.01 14:51 | BTC | opened short | $878 | $105,760 | — | $0 | 0xe417f4c1… ↗ |
| 23.01 10:46 | BTC | opened short | $459 4 fills | $101,360 | — | $0 | 0xe2ea63ac… ↗ |
| 21.01 16:12 | BTC | opened short | $898 2 fills | $106,040 | — | $0 | 0x86f7150d… ↗ |
| 20.01 17:59 | BTC | opened short | $169 | $103,130 | — | $0 | 0x5a1b9192… ↗ |
| 20.01 15:58 | BTC | closed short | $19.8K 6 fills | $105,020 | −$7.0K | $7 | 0x461646e6… ↗ |
| 20.01 06:56 | BTC | opened short | $18.7K | $108,850 | — | $2 | 0xaa37cb8f… ↗ |
| 20.01 06:46 | BTC | opened short | $4.2K 5 fills | $105,420 | — | $0 | 0xf72081cd… ↗ |
| 19.01 23:25 | BTC | opened short | $513 | $101,140 | — | $0 | 0x1d4a21a3… ↗ |
| 17.01 16:42 | BTC | closed short | $83 2 fills | $104,952 | −$30 | $0 | 0x6b858d8e… ↗ |
| 15.01 20:19 | BTC | closed short | $139 | $100,501 | −$46 | $0 | 0x7911e29b… ↗ |
| 14.01 09:25 | BTC | opened short | $88 | $96,239 | — | $0 | 0x1c5bde68… ↗ |
| 13.01 10:35 | BTC | closed short | $322 | $91,870 | −$87 | $0 | 0x2513fa69… ↗ |
| 10.01 17:58 | BTC | opened short | $312 | $95,707 | — | $0 | 0x6b7ebc39… ↗ |
| 09.01 20:28 | BTC | opened short | $532 2 fills | $91,295 | — | $0 | 0x7fb2ce84… ↗ |
| 08.01 07:07 | BTC | opened short | $344 | $95,574 | — | $0 | 0x28a53c1a… ↗ |
| 06.01 02:07 | BTC | opened short | $1.1K | $99,151 | — | $0 | 0xf145d430… ↗ |
| 27.12 15:37 | BTC | closed short | $505 2 fills | $94,162 | −$145 | $0 | 0xeaa282ea… ↗ |
| 24.12 16:28 | BTC | opened short | $336 | $98,481 | — | $0 | 0xba24e25e… ↗ |
| 23.12 01:13 | BTC | closed short | $570 | $94,209 | −$164 | $0 | 0x68f02547… ↗ |
| 21.12 05:48 | BTC | closed short | $278 | $98,509 | −$89 | $0 | 0x0ef8b984… ↗ |
| 20.12 11:26 | BTC | opened short | $258 | $93,400 | — | $0 | 0x8742acfd… ↗ |
| 19.12 18:20 | BTC | opened short | $36.5K 12 fills | $97,285 | — | $4 | 0x9b03229c… ↗ |
| 19.12 18:19 | BTC | opened short | $32.4K 13 fills | $97,323 | — | $3 | 0xb1b0a574… ↗ |
| 19.12 18:09 | BTC | closed short | $68.8K 5 fills | $98,372 | −$23.2K | $24 | 0xdeaf17c2… ↗ |
| 18.12 20:09 | BTC | opened short | $1.9K | $101,050 | — | $0 | 0xa66b8275… ↗ |
| 16.12 00:36 | BTC | opened short | $2.9K | $106,630 | — | $0 | 0xc74daa07… ↗ |
| 11.12 20:49 | BTC | opened short | $462 | $101,420 | — | $0 | 0xa389dd50… ↗ |
| 11.12 20:48 | BTC | opened short | $162 | $101,590 | — | $0 | — |
| 09.12 19:43 | BTC | opened short | $4.1K | $97,121 | — | $0 | 0xb86c32b9… ↗ |
| 09.12 04:24 | BTC | closed short | $1.9K | $99,067 | −$649 | $0 | 0x8d8aa97f… ↗ |
| 06.12 17:51 | BTC | opened short | $1.4K | $101,420 | — | $0 | 0xda3c5373… ↗ |
| 05.12 22:42 | BTC | opened short | $2.7K | $95,928 | — | $0 | — |
| 05.12 02:43 | BTC | opened short | $3.4K | $101,720 | — | $0 | 0x75962755… ↗ |
| 01.12 02:08 | BTC | opened short | $93.8K 11 fills | $96,230 | — | $9 | 0xa22ba812… ↗ |
| 01.12 02:07 | BTC | opened short | $129 3 fills | $96,230 | — | $0 | 0x90eef7bc… ↗ |
| 01.12 02:05 | BTC | opened short | $29.1K 2 fills | $96,222 | — | $3 | 0x9adf64f0… ↗ |
| 29.11 15:35 | BTC | closed short | $57.9K | $97,864 | −$21.9K | $6 | 0x370ba7f5… ↗ |
| 29.11 15:09 | BTC | closed short | $56.2K | $98,318 | −$21.5K | $20 | 0x0f0802ed… ↗ |
| 25.11 22:48 | BTC | closed short | $2.8K | $93,989 | −$996 | $0 | 0x6e3b4c62… ↗ |
| 24.11 09:10 | BTC | closed short | $1.5K 2 fills | $98,227 | −$562 | $0 | 0x063ed1f1… ↗ |
| 22.11 20:07 | BTC | closed short | $993 2 fills | $99,338 | −$386 | $0 | 0x1ff32f8c… ↗ |
| 21.11 04:16 | BTC | opened short | $5.0K | $96,656 | — | $0 | 0x4c5f08e2… ↗ |
| 20.11 04:49 | BTC | closed short | $1.8K | $92,333 | −$634 | $0 | 0x39d698b4… ↗ |
| 18.11 15:54 | BTC | opened short | $3.4K 2 fills | $92,579 | — | $0 | 0xa6346d41… ↗ |
| 18.11 03:39 | BTC | closed short | $906 | $90,646 | −$301 | $0 | 0x619448f5… ↗ |
| 13.11 21:24 | BTC | opened short | $447 | $88,594 | — | $0 | 0x54320a7e… ↗ |
| 13.11 15:45 | BTC | opened short | $5.2K | $92,149 | — | $1 | 0xc8dcdf48… ↗ |
| 13.11 00:40 | BTC | closed short | $1.8K | $88,420 | −$561 | $0 | 0x6bacc3db… ↗ |
| 11.11 21:20 | BTC | opened short | $683 | $87,828 | — | $0 | 0x490fc558… ↗ |
| 11.11 15:36 | BTC | closed short | $311 | $84,097 | −$88 | $0 | 0x378e283e… ↗ |
| 10.11 17:40 | BTC | opened short | $2.1K | $80,329 | — | $0 | 0x6f8652e2… ↗ |
| 07.11 18:35 | BTC | opened short | $1.2K | $76,445 | — | $0 | 0xea7c3b42… ↗ |
| 06.11 02:56 | BTC | opened short | $163 3 fills | $73,135 | — | $0 | — |
| 05.11 14:46 | BTC | opened short | $113 | $69,965 | — | $0 | 0xd47f0021… ↗ |
| 04.11 21:41 | BTC | opened short | $564 | $67,032 | — | $0 | 0x85b7664c… ↗ |
| 31.10 21:03 | BTC | opened short | $397 | $69,975 | — | $0 | 0xe6550253… ↗ |
| 29.10 16:11 | BTC | closed short | $196 | $72,621 | −$33 | $0 | 0x71ae74a4… ↗ |
| 28.10 19:16 | BTC | opened short | $1.0K | $69,602 | — | $0 | 0x13f192a8… ↗ |
| 23.10 09:02 | BTC | opened short | $25 | $66,542 | — | $0 | 0x4dbd36b8… ↗ |
| 20.10 22:49 | BTC | opened short | $88 | $69,269 | — | $0 | 0xf93219ea… ↗ |
| 20.10 22:47 | BTC | opened short | $739 2 fills | $69,305 | — | $0 | 0xf29059e1… ↗ |
| 09.10 20:58 | BTC | opened short | $299 2 fills | $60,460 | — | $0 | 0xd034eda0… ↗ |
| 07.10 00:39 | BTC | opened short | $584 | $63,107 | — | $0 | 0xd1811312… ↗ |
| 01.10 20:42 | BTC | opened short | $220 3 fills | $60,250 | — | $0 | 0xf6144e9a… ↗ |
| 30.09 23:47 | BTC | opened short | $2.6K 4 fills | $63,249 | — | $0 | 0xd963956c… ↗ |
| 30.09 07:08 | BTC | closed short | $645 3 fills | $64,471 | −$42 | $0 | 0x7307d356… ↗ |
| 26.09 15:36 | BTC | opened short | $3.7K 2 fills | $65,444 | — | $0 | 0xc0b4ddd2… ↗ |
| 24.09 18:37 | BTC | closed short | $1.2K 3 fills | $63,841 | −$71 | $0 | 0x634e55f6… ↗ |
| 24.09 18:32 | BTC | closed short | $28 | $63,677 | −$2 | $0 | — |
| 19.09 00:23 | BTC | opened short | $118 | $62,365 | — | $0 | 0xc645a4ee… ↗ |
| 18.09 20:50 | BTC | opened short | $56.2K 14 fills | $60,204 | — | $6 | 0x48a020ed… ↗ |
| 18.09 20:35 | BTC | opened short | $60.1K 11 fills | $60,108 | — | $6 | 0x8018f31b… ↗ |
| 18.09 20:34 | BTC | opened short | $25.6K 15 fills | $60,163 | — | $3 | 0x6e28419d… ↗ |
| 18.09 20:31 | BTC | opened short | $22.3K | $59,978 | — | $2 | 0x0f4bdecf… ↗ |
| 18.09 20:17 | BTC | opened short | $59.7K 7 fills | $59,732 | — | $6 | 0x831ea394… ↗ |
| 18.09 20:08 | BTC | opened short | $59.8K 2 fills | $59,817 | — | $6 | 0x270f1293… ↗ |
| 18.09 20:05 | BTC | opened short | $59.9K 2 fills | $59,913 | — | $6 | 0x8f6ae9e7… ↗ |
| 18.09 19:59 | BTC | closed short | $1.5K | $60,099 | +$8 | $0 | 0xba09b86d… ↗ |
| 18.09 19:58 | BTC | opened short | $60.1K 2 fills | $60,099 | — | $6 | 0x313eda1e… ↗ |
| 18.09 19:56 | BTC | opened short | $1.5K | $60,224 | — | $0 | 0x88cf7259… ↗ |
| 18.09 19:53 | BTC | opened short | $60.2K | $60,177 | — | $6 | 0x85e363a6… ↗ |
| 18.09 19:26 | BTC | closed short | $1.8K | $60,526 | +$2 | $0 | 0x76bcabbc… ↗ |
| 18.09 19:24 | BTC | closed short | $199 | $60,339 | +$1 | $0 | 0x4082cee9… ↗ |
| 18.09 19:16 | BTC | opened short | $60.6K 7 fills | $60,632 | — | $6 | 0x6a5dfe8a… ↗ |
| 18.09 19:15 | BTC | opened short | $2.0K | $60,691 | — | $0 | 0xb82ffaaa… ↗ |
| 18.09 19:12 | BTC | opened short | $60.5K 7 fills | $60,519 | — | $6 | 0x9722152e… ↗ |
| 18.09 19:01 | BTC | opened short | $30.2K 5 fills | $60,426 | — | $3 | 0xab060ee2… ↗ |
| 18.09 18:59 | BTC | opened short | $60.7K 4 fills | $60,684 | — | $6 | 0x88a7890e… ↗ |
| 18.09 18:56 | BTC | opened short | $6.1K | $60,964 | — | $1 | 0xcf5a9f1b… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
252Deposited
$6.5M
Withdrawn
$6.3M
Net deposited
+$223.2K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 07.10.26 13:51 | withdrawal | $49.8K | $1 | 0xfbe9e143… |
| 02.10.26 04:21 | deposit | $51.8K | — | 0xb306dbe9… |
| 28.09.26 09:14 | withdrawal | $49.1K | $1 | 0x05a75d9c… |
| 21.09.26 13:52 | deposit | $52.2K | — | 0x95b5aae8… |
| 21.09.26 08:26 | deposit | $49.3K | — | 0x5673330e… |
| 18.09.26 13:39 | deposit | $47.7K | — | 0xfc06da7c… |
| 15.09.26 18:49 | withdrawal | $45.6K | $1 | 0xb398cee7… |
| 08.09.26 06:02 | withdrawal | $46.7K | $1 | 0xc7345d36… |
| 03.09.26 19:57 | deposit | $49.2K | — | 0x1ec18bec… |
| 21.08.26 08:48 | deposit | $47.1K | — | 0x83cdf8ed… |
| 21.08.26 01:18 | deposit | $46.4K | — | 0xbc6a7519… |
| 20.08.26 08:39 | deposit | $42.7K | — | 0x32bc70db… |
| 19.08.26 15:29 | deposit | $50.5K | — | 0x8f3677ad… |
| 05.08.26 20:21 | deposit | $37.5K | — | 0x0da1c038… |
| 01.08.26 18:34 | withdrawal | $39.5K | $1 | 0xf1e68c7e… |
| 14.07.26 15:32 | deposit | $39.7K | — | 0x7689d75c… |
| 02.07.26 13:27 | deposit | $36.6K | — | 0x322f0c8c… |
| 25.06.26 13:53 | withdrawal | $35.7K | $1 | 0x70d9028b… |
| 25.06.26 07:16 | deposit | $36.8K | — | 0x8770f5a2… |
| 24.06.26 17:49 | withdrawal | $35.1K | $1 | 0x20a12712… |
| 24.06.26 13:27 | withdrawal | $37.1K | $1 | 0x99f36d54… |
| 17.06.26 19:44 | withdrawal | $38.5K | $1 | 0xafa05af4… |
| 15.06.26 13:26 | deposit | $39.6K | — | 0xe5d7b4cb… |
| 13.06.26 19:09 | deposit | $47.7K | — | 0x25b246b5… |
| 05.06.26 14:06 | withdrawal | $4.1K | $1 | 0x84b51821… |
| 05.06.26 14:00 | withdrawal | $36.8K | $1 | 0x65e65daf… |
| 04.06.26 00:33 | withdrawal | $37.9K | $1 | 0xe6e102c6… |
| 02.06.26 23:07 | withdrawal | $39.3K | $1 | 0x84f879eb… |
| 02.06.26 13:04 | withdrawal | $41.4K | $1 | 0x86e05175… |
| 01.06.26 13:15 | withdrawal | $42.5K | $1 | 0xc1e96f9c… |
| 27.05.26 14:31 | withdrawal | $44.6K | $1 | 0x1a4de5c4… |
| 26.05.26 14:25 | deposit | $46.3K | — | 0xcf5644a9… |
| 23.05.26 07:54 | withdrawal | $44.1K | $1 | 0xc7d5a054… |
| 16.05.26 10:32 | withdrawal | $46.2K | $1 | 0xcc9c3893… |
| 05.05.26 02:45 | deposit | $47.7K | — | 0x7afc8c08… |
| 22.04.26 02:55 | deposit | $45.8K | — | 0xb2056b4d… |
| 19.04.26 22:04 | withdrawal | $45.2K | $1 | 0x46c135ef… |
| 17.04.26 14:00 | deposit | $46.4K | — | 0x785d477d… |
| 13.04.26 22:17 | deposit | $48.9K | — | 0x03705278… |
| 07.04.26 22:34 | deposit | $42.3K | — | 0xe3f63786… |
| 30.03.26 08:05 | deposit | $40.8K | — | 0x639517c4… |
| 29.03.26 22:49 | withdrawal | $41.7K | $1 | 0x7d16cad2… |
| 27.03.26 08:39 | withdrawal | $42.6K | $1 | 0x7c7f9edf… |
| 23.03.26 11:06 | deposit | $44.0K | — | 0x06cc2049… |
| 22.03.26 21:09 | withdrawal | $41.1K | $1 | 0x4500a4e3… |
| 18.03.26 20:12 | withdrawal | $42.0K | $1 | 0xf381897e… |
| 16.03.26 03:34 | deposit | $44.2K | — | 0x36be9d0d… |
| 14.03.26 01:42 | withdrawal | $42.1K | $1 | 0x1f90d013… |
| 13.03.26 13:46 | deposit | $43.8K | — | 0x67d454d6… |
| 10.03.26 02:43 | deposit | $44.0K | — | 0x5721021e… |
| 07.03.26 19:29 | withdrawal | $40.4K | $1 | 0x39455461… |
| 06.03.26 12:10 | withdrawal | $41.9K | $1 | 0x54f84a06… |
| 04.03.26 18:13 | deposit | $101.2K | — | 0x2a9bd956… |
| 25.02.26 01:17 | deposit | $39.5K | — | 0x31128f0c… |
| 24.02.26 04:16 | withdrawal | $37.7K | $1 | 0x61813572… |
| 19.02.26 13:53 | withdrawal | $39.1K | $1 | 0xd1f44ddd… |
| 13.02.26 15:12 | deposit | $41.4K | — | 0x2238e0a9… |
| 12.02.26 16:57 | withdrawal | $40.6K | $1 | 0xa5d85b46… |
| 09.02.26 10:46 | withdrawal | $41.0K | $1 | 0xec89b1b2… |
| 08.02.26 13:00 | deposit | $42.5K | — | 0x1eddb56f… |
| 07.02.26 07:12 | withdrawal | $41.7K | $1 | 0xbcfd96b7… |
| 06.02.26 17:32 | deposit | $42.7K | — | 0xfc74adbd… |
| 06.02.26 14:38 | deposit | $41.1K | — | 0x7f497279… |
| 06.02.26 01:52 | deposit | $39.1K | — | 0xc0fa28c1… |
| 05.02.26 21:00 | withdrawal | $38.0K | $1 | 0x32a5d073… |
| 05.02.26 19:55 | withdrawal | $39.8K | $1 | 0xcea280cc… |
| 05.02.26 15:17 | withdrawal | $41.0K | $1 | 0xf251e13f… |
| 05.02.26 04:10 | withdrawal | $43.1K | $1 | 0x034daf21… |
| 03.02.26 18:47 | withdrawal | $44.3K | $1 | 0x5fc4c52e… |
| 31.01.26 18:47 | withdrawal | $14.1K | $1 | 0xc187a9aa… |
| 31.01.26 18:42 | withdrawal | $48.1K | $1 | 0x83a5f917… |
| 30.01.26 02:33 | withdrawal | $49.9K | $1 | 0x781e20a8… |
| 29.01.26 15:45 | withdrawal | $53.1K | $1 | 0x70b48de1… |
| 20.01.26 22:38 | withdrawal | $56.4K | $1 | 0x8163f21e… |
| 19.01.26 00:06 | withdrawal | $55.6K | $1 | 0x65b98688… |
| 13.01.26 22:11 | deposit | $69.8K | — | 0x298a709c… |
| 07.01.26 18:58 | withdrawal | $54.5K | $1 | 0xb357512f… |
| 05.01.26 20:30 | deposit | $57.1K | — | 0x8f1cc555… |
| 02.01.26 16:34 | deposit | $54.7K | — | 0x1fa0e19c… |
| 23.12.25 14:59 | withdrawal | $53.1K | $1 | 0xe497aa39… |
| 22.12.25 12:33 | deposit | $54.3K | — | 0x66193986… |
| 15.12.25 16:39 | withdrawal | $51.8K | $1 | 0xe893e8d1… |
| 11.12.25 02:21 | withdrawal | $53.4K | $1 | 0x85e9ed67… |
| 09.12.25 16:35 | deposit | $55.8K | — | 0x95c47f12… |
| 05.12.25 16:09 | withdrawal | $53.9K | $1 | 0x72538912… |
| 03.12.25 06:00 | deposit | $55.8K | — | 0xeac05515… |
| 02.12.25 15:03 | deposit | $54.4K | — | 0x69493ce6… |
| 01.12.25 04:18 | withdrawal | $51.2K | $1 | 0x4b691de1… |
| 26.11.25 17:45 | deposit | $53.5K | — | 0xbdac6866… |
| 23.11.25 01:40 | deposit | $51.4K | — | 0xf6d70fcc… |
| 21.11.25 07:38 | withdrawal | $58.3K | $1 | 0x6053780c… |
| 20.11.25 19:07 | withdrawal | $51.8K | $1 | 0xfb327e68… |
| 19.11.25 16:23 | withdrawal | $53.7K | $1 | 0xbfb11b3e… |
| 18.11.25 16:19 | deposit | $56.6K | — | 0xa6684a83… |
| 18.11.25 04:52 | withdrawal | $53.2K | $1 | 0x4a71777f… |
| 16.11.25 22:08 | withdrawal | $55.6K | $1 | 0xe9c3476b… |
| 14.11.25 04:42 | withdrawal | $58.9K | $1 | 0xfc0ac9db… |
| 12.11.25 19:11 | withdrawal | $60.6K | $1 | 0x03453ba8… |
| 09.11.25 23:01 | deposit | $64.6K | — | 0x2ff19059… |
| 04.11.25 18:11 | withdrawal | $60.3K | $1 | 0x8639fc1b… |
| 04.11.25 05:50 | withdrawal | $62.0K | $1 | 0x908ac621… |
| 30.10.25 04:30 | withdrawal | $64.6K | $1 | 0x37bce0f2… |
| 26.10.25 11:44 | deposit | $68.2K | — | 0xd3dc7040… |
| 21.10.25 22:36 | withdrawal | $71.2K | $1 | 0x283b73e5… |
| 21.10.25 15:51 | deposit | $67.6K | — | 0xe6d8c099… |
| 19.10.25 16:42 | deposit | $66.2K | — | 0xf610e8cf… |
| 17.10.25 10:22 | withdrawal | $64.3K | $1 | 0x61000875… |
| 16.10.25 15:53 | withdrawal | $65.2K | $1 | 0xef46b7f5… |
| 10.10.25 22:04 | deposit | $37.0K | — | 0x010360b2… |
| 10.10.25 22:04 | withdrawal | $63.7K | $1 | 0x9f9b34e3… |
| 10.10.25 21:12 | withdrawal | $68.7K | $1 | 0xcc3101bc… |
| 10.10.25 15:27 | withdrawal | $71.8K | $1 | 0xeac8d03c… |
| 05.10.25 02:34 | deposit | $73.3K | — | 0xcb676603… |
| 02.10.25 00:04 | deposit | $71.3K | — | 0xf4f1eb21… |
| 29.09.25 14:41 | deposit | $68.6K | — | 0x8c53e62f… |
| 25.09.25 17:52 | withdrawal | $65.0K | $1 | 0x37d2fd6e… |
| 10.09.25 12:30 | deposit | $70.3K | — | 0xeab6d879… |
| 29.08.25 15:02 | withdrawal | $64.1K | $1 | 0xf1285f00… |
| 24.08.25 19:41 | withdrawal | $69.1K | $1 | 0x4cc90b72… |
| 22.08.25 18:10 | deposit | $69.6K | — | 0x161e22d3… |
| 20.08.25 14:21 | withdrawal | $66.6K | $1 | 0xbf56a23e… |
| 15.08.25 15:48 | withdrawal | $69.0K | $1 | 0xbe1cd73a… |
| 11.08.25 02:23 | deposit | $72.6K | — | 0x552664ea… |
| 25.07.25 03:21 | withdrawal | $66.5K | $1 | 0x14794d18… |
| 14.07.25 02:27 | deposit | $70.7K | — | 0x64314224… |
| 10.07.25 21:17 | deposit | $74.5K | — | 0xabbadddd… |
| 02.07.25 16:06 | deposit | $64.7K | — | 0x273137d9… |
| 23.06.25 22:05 | deposit | $62.9K | — | 0x6a0a96c1… |
| 22.06.25 14:23 | withdrawal | $61.2K | $1 | 0x282e0661… |
| 17.06.25 15:33 | withdrawal | $61.6K | $1 | 0x7e619e13… |
| 16.06.25 19:07 | deposit | $63.9K | — | 0x8e5985e6… |
| 13.06.25 00:18 | withdrawal | $61.3K | $1 | 0xd680b3c7… |
| 09.06.25 17:14 | deposit | $64.7K | — | 0xe8a6324e… |
| 31.05.25 01:38 | withdrawal | $60.6K | $1 | 0x87dceb35… |
| 20.05.25 20:49 | deposit | $64.0K | — | 0xe7183fa3… |
| 08.05.25 20:43 | deposit | $59.8K | — | 0xe06836ee… |
| 08.05.25 01:01 | deposit | $57.7K | — | 0x89e22cd8… |
| 05.05.25 01:35 | withdrawal | $54.9K | $1 | 0xe6834a40… |
| 02.05.25 14:55 | deposit | $57.1K | — | 0x51b68125… |
| 22.04.25 21:50 | deposit | $55.7K | — | 0xc173263e… |
| 22.04.25 13:16 | deposit | $52.3K | — | 0x79b1b278… |
| 12.04.25 20:43 | deposit | $50.2K | — | 0x149c0feb… |
| 11.04.25 09:53 | deposit | $48.0K | — | 0x7ee7a7ab… |
| 10.04.25 15:53 | withdrawal | $46.5K | $1 | 0x1e59cc90… |
| 09.04.25 17:59 | deposit | $48.8K | — | 0x36e98fc5… |
| 09.04.25 17:02 | deposit | $49.1K | — | 0x97900d5c… |
| 09.04.25 01:20 | withdrawal | $43.8K | $1 | 0x680d7a08… |
| 07.04.25 13:59 | deposit | $46.0K | — | 0x0a3fcd98… |
| 07.04.25 06:50 | withdrawal | $43.7K | $1 | 0x518be20d… |
| 06.04.25 22:52 | withdrawal | $46.0K | $1 | 0x7744ed8e… |
| 03.04.25 14:54 | withdrawal | $47.5K | $1 | 0x8dd97e7e… |
| 02.04.25 21:12 | withdrawal | $49.4K | $1 | 0x4fa4b5ae… |
| 02.04.25 20:16 | deposit | $53.9K | — | 0x9e5b774c… |
| 28.03.25 14:15 | withdrawal | $49.0K | $1 | 0xc8342305… |
| 24.03.25 10:55 | deposit | $51.0K | — | 0xf650381e… |
| 15.03.25 21:23 | deposit | $61.7K | — | 0x1edc87d2… |
| 11.03.25 18:13 | deposit | $50.6K | — | 0x9639066c… |
| 10.03.25 17:08 | withdrawal | $47.3K | $1 | 0x784b8174… |
| 09.03.25 21:27 | withdrawal | $50.8K | $1 | 0x3716bcb7… |
| 07.03.25 21:12 | withdrawal | $51.7K | $1 | 0x3a70d3d9… |
| 07.03.25 09:33 | deposit | $53.5K | — | 0xfe285b89… |
| 07.03.25 00:42 | withdrawal | $51.2K | $1 | 0x0f31b15c… |
| 05.03.25 10:26 | deposit | $53.9K | — | 0x329021cd… |
| 04.03.25 17:41 | deposit | $51.0K | — | 0xee8435a3… |
| 04.03.25 15:25 | withdrawal | $50.5K | $1 | 0xa080e587… |
| 03.03.25 20:45 | withdrawal | $51.4K | $1 | 0xcbace3ef… |
| 03.03.25 18:22 | withdrawal | $53.6K | $1 | 0x94b6d742… |
| 02.03.25 17:21 | deposit | $56.8K | — | 0x94e4ec3a… |
| 02.03.25 16:17 | deposit | $53.5K | — | 0xa8267444… |
| 28.02.25 16:41 | deposit | $50.5K | — | 0xe57d8fa9… |
| 28.02.25 01:37 | withdrawal | $49.0K | $1 | 0x7eb8786b… |
| 26.02.25 18:45 | deposit | $16.7K | — | 0x64e9fe0f… |
| 26.02.25 18:43 | withdrawal | $51.6K | $1 | 0x2b0d22f4… |
| 25.02.25 10:26 | withdrawal | $52.0K | $1 | 0x5700fe90… |
| 25.02.25 07:14 | withdrawal | $54.3K | $1 | 0x7a90308e… |
| 24.02.25 14:55 | withdrawal | $56.8K | $1 | 0x46f65d87… |
| 21.02.25 09:18 | deposit | $59.0K | — | 0x64771e10… |
| 18.02.25 17:24 | withdrawal | $56.2K | $1 | 0x4daf5303… |
| 14.02.25 17:50 | deposit | $58.4K | — | 0xa273fe1a… |
| 12.02.25 13:42 | withdrawal | $58.0K | $1 | 0x3a416001… |
| 04.02.25 08:09 | withdrawal | $59.1K | $1 | 0xc14b2cd9… |
| 03.02.25 22:09 | deposit | $61.2K | — | 0xf1e72641… |
| 03.02.25 15:24 | deposit | $59.1K | — | 0x76f8bc95… |
| 03.02.25 03:06 | withdrawal | $56.9K | $1 | 0xfcabb573… |
| 02.02.25 17:29 | withdrawal | $58.8K | $1 | 0x419466f6… |
| 31.01.25 20:26 | withdrawal | $61.4K | $1 | 0x1abdc2f8… |
| 30.01.25 15:12 | deposit | $63.1K | — | 0x22364d48… |
| 27.01.25 01:00 | withdrawal | $61.4K | $1 | 0xbf3552eb… |
| 23.01.25 14:50 | deposit | $64.2K | — | 0x56b54d3c… |
| 23.01.25 10:45 | withdrawal | $60.4K | $1 | 0x9e3fadeb… |
| 21.01.25 16:11 | deposit | $63.8K | — | 0x1245f239… |
| 20.01.25 17:58 | withdrawal | $59.8K | $1 | 0x8c906644… |
| 20.01.25 15:57 | withdrawal | $67.2K | $1 | 0xa7a6fe78… |
| 20.01.25 06:56 | deposit | $65.3K | — | 0x0cb21cd1… |
| 20.01.25 06:45 | deposit | $64.1K | — | 0x9e2f4844… |
| 19.01.25 23:24 | withdrawal | $60.1K | $1 | 0x6c6c37d0… |
| 17.01.25 16:40 | deposit | $62.4K | — | 0x0ba45362… |
| 15.01.25 20:18 | deposit | $59.8K | — | 0x688dd699… |
| 14.01.25 09:24 | deposit | $58.3K | — | 0x53afd2d3… |
| 13.01.25 10:35 | withdrawal | $54.8K | $1 | 0x03868edd… |
| 10.01.25 17:56 | deposit | $60.5K | — | 0x65e8adc5… |
| 09.01.25 20:26 | withdrawal | $55.5K | $1 | 0x712d6014… |
| 08.01.25 07:06 | withdrawal | $56.3K | $1 | 0x2881f134… |
| 06.01.25 02:06 | deposit | $60.9K | — | 0x1d3e327c… |
| 27.12.24 15:36 | withdrawal | $56.4K | $1 | 0x82da5d4a… |
| 24.12.24 16:23 | deposit | $58.7K | — | 0x5a3f171d… |
| 23.12.24 01:13 | withdrawal | $55.8K | $1 | 0x0a5e9aea… |
| 21.12.24 05:47 | deposit | $58.7K | — | 0xe5be2903… |
| 20.12.24 11:24 | withdrawal | $55.9K | $1 | 0xdcfc4701… |
| 19.12.24 18:17 | withdrawal | $60.6K | $1 | 0x9a8cbf6e… |
| 18.12.24 20:07 | withdrawal | $61.2K | $1 | 0xaa3f9f44… |
| 16.12.24 00:34 | deposit | $63.7K | — | 0xc97363e2… |
| 11.12.24 20:45 | deposit | $59.8K | — | 0xc7eaeb98… |
| 09.12.24 19:41 | withdrawal | $56.8K | $1 | 0xbd893607… |
| 06.12.24 17:50 | deposit | $59.8K | — | 0x6a9d8d06… |
| 05.12.24 22:41 | withdrawal | $69.8K | $1 | 0x8603541b… |
| 05.12.24 02:41 | deposit | $70.4K | — | 0x07526c3b… |
| 01.12.24 02:02 | withdrawal | $29.2K | $1 | 0xd90220da… |
| 29.11.24 15:08 | deposit | $59.0K | — | 0xbb23366b… |
| 25.11.24 22:09 | deposit | $5.1K | — | 0x3985f300… |
| 25.11.24 22:07 | withdrawal | $52.8K | $1 | 0x037b3891… |
| 21.11.24 04:15 | deposit | $56.8K | — | 0xa12f17da… |
| 18.11.24 15:52 | deposit | $54.1K | — | 0xfd44bc8d… |
| 13.11.24 21:22 | withdrawal | $52.1K | $1 | 0x6c7c374b… |
| 13.11.24 15:45 | deposit | $54.1K | — | 0xf48a13c4… |
| 11.11.24 21:18 | deposit | $52.3K | — | 0x0cd39589… |
| 11.11.24 15:34 | deposit | $48.5K | — | 0x58c5c9ba… |
| 10.11.24 17:38 | deposit | $47.2K | — | 0xb2ecae5e… |
| 07.11.24 18:33 | deposit | $45.7K | — | 0x7b752ff7… |
| 06.11.24 02:54 | deposit | $42.5K | — | 0x71e75b14… |
| 05.11.24 14:44 | deposit | $39.9K | — | 0x5c168e46… |
| 04.11.24 21:40 | withdrawal | $38.2K | $1 | 0x4ee5f6c8… |
| 31.10.24 21:00 | withdrawal | $40.1K | $1 | 0x386b7463… |
| 29.10.24 16:11 | deposit | $41.7K | — | 0x3b7d4081… |
| 28.10.24 19:14 | deposit | $40.5K | — | 0xdba2e761… |
| 23.10.24 09:01 | withdrawal | $38.5K | $1 | 0x0ef01478… |
| 20.10.24 22:46 | deposit | $39.7K | — | 0x576043cd… |
| 14.10.24 14:46 | deposit | $37.9K | — | 0xa81bb38c… |
| 11.10.24 19:07 | deposit | $36.2K | — | 0xf4fd88bc… |
| 09.10.24 20:56 | withdrawal | $34.7K | $1 | 0x80841d05… |
| 07.10.24 00:38 | deposit | $36.6K | — | 0x8648fb3a… |
| 01.10.24 20:40 | withdrawal | $34.7K | $1 | 0x22dbd86f… |
| 30.09.24 23:47 | withdrawal | $35.7K | $1 | 0xe52561e6… |
| 26.09.24 15:34 | deposit | $37.8K | — | 0x8346b638… |
| 19.09.24 00:22 | deposit | $35.5K | — | 0x7030ff94… |
| 18.09.24 20:45 | deposit | $15.0K | — | 0x67d46551… |
| 18.09.24 20:22 | deposit | $15.0K | — | 0x393b6a8b… |
| 18.09.24 20:14 | deposit | $15.0K | — | 0x4b325db5… |
| 18.09.24 20:03 | deposit | $15.0K | — | 0x4bcbbe5c… |
| 18.09.24 19:30 | deposit | $15.0K | — | 0xb9f8a41d… |
| 18.09.24 19:09 | deposit | $15.0K | — | 0xef9e9332… |
| 18.09.24 18:54 | deposit | $20.0K | — | 0xa69a04ab… |
“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 0 s ago