Market cap$2.86T-2.8%
Volume 24h$174.5B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xe9dc59…e7b6af

0xe9dc5996ccfee626877a454a0e39753079e7b6afcopy

Hyperliquid wallet 0xe9dc59…e7b6af currently holds $8.86K in perps and $11.55K in spot. Open positions: 2. The largest is a $32.12K SOL short at 6x leverage, entry $114.46, liquidation $139.81. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.6K
perps $8.9K · other $2.7K
other
Free margin
$0
withdrawable $0
free
Position value
$53.3K
leverage ×6.0
margin
Trading, 7 days
Win rate66.7%
Max drawdown148.5%
Trades3
Fills24.00

Cumulative P&L

includes open positions
−$9.3K−$6.2K−$3.2K−$1122025-11-122026-10-06in-crypto.app
24 hours
+$166
48 hours
+$1.1K
7 days
+$366
30 days
−$1.7K
All time
−$7.7K
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 $53.3K
Open ROE-17.08%
Unrealised P&L−$1.5K

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL short
isolated ×6
$32.1K
269.28 SOL
−$1.3K
-25.33%
$114$119$140$6.5K+$220
Xxyz:XYZ100 short
isolated ×8
$21.2K
0.6797 xyz:XYZ100
−$213
-8.12%
$30,810$31,123$34,078$2.4K+$5
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

2
CoinSidePriceSizeNotionalType
SOLbuy$99.000.0000—Take Profit Market triggers at $90.00 reduce-only
ETHsell$2,4300.0000—Take Profit Market triggers at $2,700 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC11.6K$1.00$11.6K———
“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

127
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 06:06BTCshort42h 56m−$3.64−0.25095 BTC$85 293.00$39.93
03.10 19:24BTClong22h 18m+$32.500.18801 BTC$84 801.00$29.66
02.10 18:40BTCshort23h 56m+$465.58−0.28095 BTC$83 976.00$44.45
30.09 14:14BTClong2d 13h+$45.670.26096 BTC$84 356.4650137952$40.26
25.09 20:35Xxyz:XYZ100short1h 01m−$52.21−0.7923 xyz:XYZ100$30 628.8287264925$28.45
25.09 19:22BTCshort7d 05h−$1 588.15−0.48325 BTC$84 201.797085648$89.29
18.09 16:34Xxyz:XYZ100short3h 02m+$22.52−0.3495 xyz:XYZ100$29 421.00$12.08
18.09 09:45XRPlong2d 14h+$1.563 727 XRP$1.3334$9.25
17.09 12:49BTClong42h 18m+$34.660.27229 BTC$76 749.00$38.89
17.09 07:05Xxyz:XYZ100long11h 26m+$76.980.275 xyz:XYZ100$29 200.00$9.37
15.09 18:21BTClong2h 47m+$16.310.1823 BTC$76 596.00$25.99
15.09 15:18BTCshort28d 20h−$3 803.50−1.23868 BTC$77 200.1153256823$227.42
21.08 22:28SUIlong82d 11h−$249.212 614.7 SUI$0.809288492$4.17
19.08 21:08Xxyz:SP500short16d 02h−$45.49−3.927 xyz:SP500$7 712.4636618284$46.12
19.08 15:07Xxyz:SPCXshort64d 05h+$152.51−2.16 xyz:SPCX$139.72$0.60
18.08 13:35Xxyz:TSLAshort25h 30m+$75.86−14.595 xyz:TSLA$335.4424652278$5.79
17.08 08:06Xxyz:TSLAshort2d 17h+$53.62−15.016 xyz:TSLA$345.12$7.95
16.08 07:32Xxyz:XYZ100short2d 13h+$4.65−0.5007 xyz:XYZ100$30 076.00$22.96
11.08 11:09Xxyz:CLlong2d 16h+$240.5964.379 xyz:CL$81.2095249693$9.56
11.08 11:08BTCshort3d 21h+$83.57−0.16055 BTC$64 325.00$19.35
06.08 10:26Xxyz:TSLAshort2d 17h+$13.89−31.784 xyz:TSLA$321.8990916813$19.19
04.08 06:16Xxyz:CLlong13h 07m+$60.50124.615 xyz:CL$80.7952152068$18.78
02.08 21:28Xxyz:CLshort31h 22m+$591.82−117.955 xyz:CL$81.3484420584$18.54
02.08 17:40BTCshort3d 02h+$160.12−0.13617 BTC$63 300.00$16.23
31.07 16:48Xxyz:CLshort2h 55m+$57.54−117.556 xyz:CL$84.7352005512$18.73
31.07 13:46Xxyz:TSLAlong3d 15h+$41.2823.288 xyz:TSLA$307.7288891274$13.37
30.07 20:05HYPEshort2h 06m−$26.76−33.61 HYPE$55.45$3.45
30.07 20:03Xxyz:CLshort26h 09m+$34.39−43.73 xyz:CL$83.671$6.89
29.07 22:38BTCshort3h 41m+$53.79−0.13887 BTC$63 931.00$16.61
29.07 20:39Xxyz:XYZ100short1h 33m+$119.19−0.2189 xyz:XYZ100$27 194.9963453632$11.27
29.07 18:46BTClong17m+$14.630.08741 BTC$64 343.00$10.46
29.07 18:19BTClong33m+$11.900.10758 BTC$64 167.00$12.84
27.07 21:45Xxyz:CLshort14d 03h+$140.18−180.758 xyz:CL$82.031$27.93
23.07 17:26Xxyz:SP500short25h 53m+$89.81−1.061 xyz:SP500$7 414.4793590952$14.83
22.07 15:32BTCshort44h 44m−$32.08−0.24568 BTC$66 090.00$30.26
21.07 16:28Xxyz:SP500short12d 03h−$9.91−1.961 xyz:SP500$7 508.00$27.59
21.07 13:31SOLlong11d 03h−$26.8627.11 SOL$78.4012393951$3.98
16.07 22:04BTCshort2d 04h+$8.74−0.05988 BTC$64 223.00$7.18
14.07 13:22BTClong18h 43m+$130.680.0684 BTC$63 999.00$8.03
09.07 19:50Xxyz:SNDKshort6h 20m+$12.90−6.43 xyz:SNDK$1 868.0275272162$22.53
09.07 15:20BTClong1h 10m−$2.050.05639 BTC$62 998.00$6.62
09.07 14:13SOLlong45m+$8.6236.54 SOL$78.039$5.30
08.07 10:23HYPEshort15m−$0.31−21.97 HYPE$67.9710910332$2.79
08.07 09:57ETHshort45h 12m+$83.25−4.1414 ETH$1 736.40$13.49
08.07 09:34Xxyz:SP500short9d 11h+$3.27−1.378 xyz:SP500$7 427.00$19.19
06.07 13:48BTCshort2d 06h+$46.95−0.08709 BTC$61 843.00$10.09
06.07 13:41SOLshort6h 18m+$6.84−17.62 SOL$80.087$2.64
06.07 10:17ETHshort2h 55m+$6.06−2.2457 ETH$1 767.40$7.41
02.07 16:10Xxyz:XYZ100short3d 19h+$18.28−0.1933 xyz:XYZ100$29 394.00$10.67
30.06 17:12Xxyz:TSLAlong29d 21h+$12.469.438 xyz:TSLA$418.94$7.39
29.06 13:51BTCshort10m+$0.28−0.02743 BTC$59 459.00$3.04
28.06 16:42BTCshort17h 22m+$4.65−0.03195 BTC$59 702.00$3.56
24.06 20:05Xxyz:SP500short2d 23h+$65.12−0.801 xyz:SP500$7 374.00$11.13
24.06 18:07SOLshort13d 05h−$26.23−42.15 SOL$65.9677928429$6.17
21.06 03:22BTClong3d 07h−$3.490.05362 BTC$64 429.00$6.44
17.06 19:57BTCshort5h 08m+$67.78−0.08529 BTC$64 147.00$10.27
17.06 13:05BTCshort22h 12m+$40.63−0.08011 BTC$65 026.00$9.76
16.06 14:53BTClong15m−$2.750.04021 BTC$65 667.00$4.92
16.06 14:37BTCshort17m−$0.74−0.04021 BTC$65 591.00$4.92
16.06 13:42BTCshort2h 07m+$7.40−0.05669 BTC$66 082.00$7.00
16.06 09:49BTCshort14h 20m−$4.10−0.04603 BTC$66 492.00$5.71
15.06 15:39BTCshort76d 19h+$54.21−0.02195 BTC$66 799.00$2.78
09.06 14:51Xxyz:CBRSshort2h 55m+$80.21−4.05 xyz:CBRS$224.41$1.78
08.06 23:21Xxyz:CBRSshort3h 48m+$2.48−3.24 xyz:CBRS$241.66$1.47
05.06 09:17HYPEshort22h 02m+$29.65−11.65 HYPE$62.376$1.38
31.05 07:12SUIshort15h 31m+$4.84−2 110 SUI$0.9051665791$3.57
30.05 15:40SUIlong1h 36m+$11.162 882.6 SUI$0.9083612281$4.87
28.05 19:02SUIlong1h 33m+$7.731 573.6 SUI$0.93504$2.73
24.05 22:50Xxyz:NVDAshort5d 17h+$10.61−10.285 xyz:NVDA$219.1549557608$4.23
23.05 22:58Xxyz:BRENTOILshort34d 00h−$4.14−8.39 xyz:BRENTOIL$93.238$1.27
22.05 20:13NEARlong2d 03h+$3.949.5 NEAR$2.1024$0.03
22.05 20:09HYPEshort22h 58m+$35.44−14.84 HYPE$55.023$1.56
20.05 15:03SOLlong22h 20m+$0.220.28 SOL$85.60$0.04
18.05 21:38Xxyz:NVDAshort2d 23h+$13.04−7.39 xyz:NVDA$222.80$3.10
05.05 14:57Xxyz:COINlong47h 00m+$35.108.034 xyz:COIN$198.94$2.96
24.04 19:29Xxyz:CLshort25h 28m+$15.29−19.22 xyz:CL$94.874$2.79
24.04 13:52SOLlong19h 35m+$8.4027.16 SOL$85.95$4.34
23.04 18:01Xxyz:CLlong11d 01h−$17.1618.188 xyz:CL$95.5265339235$2.06
21.04 14:10SOLlong28h 04m+$5.9117.99 SOL$85.622$2.86
19.04 22:03Xxyz:BRENTOILlong36h 50m+$48.5419.14 xyz:BRENTOIL$91.0675287356$2.01
16.04 20:40SOLlong21d 00h+$71.2826.01 SOL$89.323$4.27
12.04 16:54AVAXshort3d 21h+$13.55−126.49 AVAX$9.0172219543$2.14
07.04 23:05Xxyz:BRENTOILshort21d 08h+$45.51−6.5 xyz:BRENTOIL$89.799$0.72
01.04 06:05SUIlong3d 13h+$3.161 017.9 SUI$0.89217$1.69
29.03 22:01Xxyz:CLlong22h 32m+$6.646.733 xyz:CL$101.56$0.80
23.03 11:57Xxyz:CLshort5d 21h+$11.51−9.045 xyz:CL$92.763$0.99
22.03 22:28BTCshort6d 16h+$76.53−0.01427 BTC$68 272.8135949545$1.89
17.03 07:08Xxyz:BRENTOILshort32h 51m+$22.54−9.02 xyz:BRENTOIL$99.705$1.07
17.03 07:08Xxyz:CLshort32h 07m+$14.46−17.813 xyz:CL$96.836$1.01
16.03 05:11KkPEPEshort7d 12h−$164.91−284 534 kPEPE$0.003699$1.35
15.03 23:01Xxyz:CLlong6d 16h−$123.9717.813 xyz:CL$97.699$3.13
15.03 22:05Xxyz:BRENTOILshort21h 59m+$10.28−8.61 xyz:BRENTOIL$101.80$1.03
14.03 23:08BTCshort31h 11m+$16.33−0.02735 BTC$70 993.00$3.64
09.03 17:55WWIFshort25h 18m+$0.75−1 237 WIF$0.17521$0.20
09.03 05:48Xxyz:CLshort6h 39m+$13.69−17.455 xyz:CL$104.03$2.14
08.03 23:06Xxyz:CLshort46m+$10.76−17.146 xyz:CL$105.08$2.12
08.03 16:38WWIFlong36d 21h−$143.661 237 WIF$0.1762436783$0.74
08.03 16:37KkPEPElong9d 08h−$212.11284 534 kPEPE$0.0031363581$2.32
08.03 11:34BTClong14h 47m+$3.480.05343 BTC$67 551.00$6.72
07.03 18:55DOTshort47m+$2.84−821.4 DOT$1.4545$2.23
07.03 17:06DOTshort7d 08h+$6.58−1 014.1 DOT$1.4744908786$2.80
06.03 21:40Xxyz:CLlong2d 13h+$441.1231.83 xyz:CL$90.662$3.13
04.03 01:01Xxyz:SILVERlong6h 37m+$5.6114.57 xyz:SILVER$83.921$1.43
03.03 16:47PAXGshort6d 17h+$1.05−0.301 PAXG$5 121.70$2.88
03.03 16:46Xxyz:CLlong41h 11m+$22.7112.933 xyz:CL$74.797$1.12
28.02 05:28DOTshort36h 45m+$5.70−838.3 DOT$1.5433338184$2.42
27.02 06:36APTshort33h 32m+$41.88−940.27 APT$0.9937$1.78
25.02 14:10AVAXlong3d 23h−$6.58110.96 AVAX$9.3708$1.94
22.02 21:56SUIshort9h 07m+$6.23−1 295.2 SUI$0.91968$2.23
22.02 10:53DOGEshort17h 46m+$19.53−10 507 DOGE$0.097303$1.93
22.02 10:49HYPEshort13h 25m−$0.49−16.89 HYPE$29.662$0.93
21.02 11:52AVAXlong1h 48m+$1.3384.49 AVAX$9.280450361$1.46
21.02 10:02KkPEPElong12h 31m+$21.04177 556 kPEPE$0.004347$1.42
30.01 18:23AVAXlong6d 06h−$109.9275.73 AVAX$10.6624225538$1.61
30.01 18:23DOGElong13d 18h−$161.086 419 DOGE$0.11352$1.51
18.01 22:43Xxyz:GOLDshort11m−$2.28−0.2 xyz:GOLD$4 625.60$2.52
17.01 17:41AVAXlong18h 13m+$9.6965.24 AVAX$13.788$1.67
14.01 17:36SUIlong9h 52m−$0.39444.5 SUI$1.8441569854$1.53
14.01 17:11AVAXlong8d 04h+$11.1755.41 AVAX$14.839$1.52
13.01 21:23HYPElong2d 01h+$8.5325.35 HYPE$24.8919463511$1.17
08.01 12:23HYPElong5d 21h+$18.1311.28 HYPE$26.015$0.53
06.01 12:46PAXGlong10d 13h−$34.280.333 PAXG$4 470.60$2.80
30.12 02:10WWIFshort5h 16m+$4.99−2 298 WIF$0.28479$1.23
29.12 20:54WWIFlong49d 21h−$582.252 978 WIF$0.2875511686$2.13
18.12 14:39SUIlong18h 38m+$5.82418.6 SUI$1.4402165791$1.12
17.12 19:18AVAXshort31m+$0.01−0.48 AVAX$11.786$0.01
17.12 18:47AVAXlong37d 19h−$597.22100.79 AVAX$11.8195148328$2.78
“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
06.10 06:06BTCclosed short$21.4K
3 fills
$85,293+$36$200x442f18e4… ↗
05.10 18:03Xxyz:XYZ100opened short$3.5K$31,033—$30xc5fbc123… ↗
05.10 10:37BTCopened short$5.6K$86,078—$50xb845cb8b… ↗
04.10 14:43Xxyz:XYZ100opened short$4.0K
3 fills
$30,873—$40x69a71dc9… ↗
04.10 14:42BTCopened short$4.0K
2 fills
$85,107—$40x03bc7f34… ↗
04.10 13:24Xxyz:XYZ100opened short$5.6K$30,866—$50xa8e70f20… ↗
04.10 11:10BTCopened short$11.9K
2 fills
$85,252—$110x05bd437f… ↗
03.10 19:24BTCclosed long$15.9K
7 fills
$84,801+$62$150x0226148b… ↗
02.10 21:07BTCopened long$15.9K
4 fills
$84,470—$150xff0b7703… ↗
02.10 18:40BTCclosed short$23.6K$83,976+$510$220x2a2462e1… ↗
02.10 05:22BTCopened short$4.5K$86,417—$40x24c10450… ↗
02.10 05:16SOLopened short$6.0K
5 fills
$123—$60x45d5142b… ↗
02.10 05:15Xxyz:XYZ100opened short$7.9K
5 fills
$30,644—$50x201e45e4… ↗
02.10 04:42BTCopened short$8.9K
2 fills
$86,512—$80x12a02b1e… ↗
01.10 18:44BTCopened short$10.7K$84,946—$100xca5d33e5… ↗
01.10 09:05SOLclosed short$29.4K
5 fills
$118−$1.3K$270x0d52a86a… ↗
30.09 14:14BTCclosed long$22.0K
6 fills
$84,356+$86$210x8d18aaf5… ↗
28.09 18:57BTCopened long$19.5K
4 fills
$84,012—$180x855ce8ed… ↗
28.09 18:56SOLclosed short$9.0K
2 fills
$120−$554$80xe7b2c712… ↗
28.09 00:57BTCopened long$2.4K$84,150—$20xebdb2896… ↗
27.09 15:02SOLclosed short$1.2K$122−$90$10x6a51446c… ↗
27.09 08:45SOLopened short$7.8K$124—$70x28d91abd… ↗
27.09 08:29SOLclosed short$12.0K
3 fills
$124−$1.3K$110x270df806… ↗
25.09 20:36SOLopened short$15.8K
6 fills
$122—$150x2f5ce779… ↗
25.09 20:35Xxyz:XYZ100closed short$24.3K
4 fills
$30,629−$24$140xb3fa1560… ↗
25.09 19:51Xxyz:XYZ100opened short$3.7K
2 fills
$30,640—$20x79c4e5dd… ↗
25.09 19:48Xxyz:XYZ100opened short$3.7K$30,628—$20x6d74e8a7… ↗
25.09 19:39Xxyz:XYZ100opened short$4.5K
2 fills
$30,596—$30x395b2c28… ↗
25.09 19:38Xxyz:XYZ100opened short$4.5K$30,596—$30x1578f46e… ↗
25.09 19:35Xxyz:XYZ100opened short$7.9K
5 fills
$30,569—$50x02f16526… ↗
25.09 19:22BTCclosed short$24.7K$84,016−$639$230x9d10cfd9… ↗
25.09 16:20SOLopened short$5.3K
2 fills
$121—$50x21983427… ↗
25.09 16:20BTCclosed short$8.0K
4 fills
$84,025−$208$70x6acb30af… ↗
23.09 22:20BTCclosed short$8.0K$84,568−$258$70x3b546eca… ↗
23.09 05:26BTCopened short$9.0K$86,882—$80x2ab509a2… ↗
21.09 22:35BTCopened short$171$86,560—$00xfb6f0cd4… ↗
21.09 21:40SOLopened short$6.7K
3 fills
$120—$60xed4e6be3… ↗
21.09 11:07BTCclosed short$8.0K
2 fills
$84,590−$394$70xaa6a3898… ↗
18.09 16:38SOLopened short$7.9K$112—$70x4b30093c… ↗
18.09 16:34Xxyz:XYZ100closed short$10.3K$29,421+$35$60xf73ede16… ↗
18.09 15:09BTCopened short$22.0K
3 fills
$80,667—$210xa5dfe001… ↗
18.09 15:05SOLopened short$6.0K$110—$60x0cdbdf9e… ↗
18.09 14:50SOLopened short$6.0K
2 fills
$111—$60xb1b24c4b… ↗
18.09 13:57BTCopened short$15.9K
2 fills
$80,088—$150x7968843e… ↗
18.09 13:32Xxyz:XYZ100opened short$10.3K$29,520—$60x1ea94070… ↗
18.09 09:45XRPclosed long$5.0K$1.33+$11$50x9af80c80… ↗
17.09 18:41SOLopened short$6.0K
3 fills
$101—$60x02d1dfa3… ↗
17.09 12:49BTCclosed long$20.9K
4 fills
$76,749+$74$190x025e7b56… ↗
17.09 07:05Xxyz:XYZ100closed long$8.0K$29,200+$86$50xaa27b4e2… ↗
16.09 19:39Xxyz:XYZ100opened long$7.9K$28,886—$50xc7b55401… ↗
16.09 18:36SOLopened short$11.9K
2 fills
$96.65—$110x7295ee51… ↗
15.09 18:56XRPopened long$5.0K$1.33—$50xfe3c7d17… ↗
15.09 18:42BTCopened long$6.9K$75,793—$60xfe0b4727… ↗
15.09 18:32BTCopened long$13.9K
5 fills
$76,827—$130xd9b755ae… ↗
15.09 18:21BTCclosed long$14.0K
2 fills
$76,596+$42$130x95f1ee6d… ↗
15.09 15:34BTCopened long$13.9K
4 fills
$76,364—$130x98878b4a… ↗
15.09 15:18BTCclosed short$43.3K
4 fills
$76,024+$45$400x6ade1cc4… ↗
10.09 14:02BTCclosed short$51.7K
16 fills
$77,286−$792$480xdd0b0db3… ↗
06.09 23:16BTCopened short$4.0K
3 fills
$80,155—$40x0a5a6f1e… ↗
06.09 11:23BTCopened short$88$79,912—$00xc69998c2… ↗
03.09 21:42BTCopened short$13.4K
3 fills
$81,582—$130x7f3b14fe… ↗
03.09 16:15BTCopened short$3.1K$80,866—$30x0cf4fb7d… ↗
01.09 18:26BTCopened short$5.4K
2 fills
$77,083—$50xb71bc607… ↗
27.08 15:21BTCopened short$8.1K
5 fills
$80,509—$80x985ba215… ↗
25.08 06:10BTCopened short$5.0K$80,762—$50x7b6dd546… ↗
25.08 06:06BTCclosed short$7.3K
3 fills
$80,785−$680$70x79461394… ↗
25.08 06:06BTCopened short$7.4K$80,777—$70x176f46d9… ↗
24.08 22:47BTCopened short$4.6K$78,783—$40x6073b0a9… ↗
24.08 22:47BTCclosed short$5.6K$78,784−$492$50x6bb8d18a… ↗
23.08 23:09BTCclosed short$3.5K
15 fills
$77,501−$254$30x4ab6eed7… ↗
23.08 22:42BTCopened short$6.8K$77,706—$60xf8fa2a0b… ↗
23.08 22:17BTCopened short$5.9K
3 fills
$77,727—$60x6a91b102… ↗
23.08 22:17BTCclosed short$7.0K
2 fills
$77,729−$661$70x9772416e… ↗
23.08 22:15BTCopened short$1.8K$77,715—$20x21fbdd9a… ↗
21.08 23:30BTCclosed short$7.0K
2 fills
$78,457−$741$70x4f4e05d5… ↗
21.08 22:28BTCopened short$6.3K
2 fills
$78,552—$60x8dd22b81… ↗
21.08 22:28SUIclosed long$1.7K
6 fills
$0.8469−$108$20x538a21de… ↗
21.08 21:59BTCopened short$5.9K$78,560—$50x98268ee2… ↗
21.08 05:22BTCopened short$4.7K$75,423—$40x164d9c42… ↗
21.08 05:18BTCopened short$3.5K
7 fills
$75,441—$30x5ae00141… ↗
19.08 21:08Xxyz:SP500closed short$22.8K$7,712+$2$130x1389e3a0… ↗
19.08 17:18BTCopened short$6.5K
2 fills
$68,097—$60xf2e5b152… ↗
19.08 17:18Xxyz:SP500closed short$7.5K
2 fills
$7,714−$2$40x6e7a3625… ↗
19.08 16:25BTCopened short$45
3 fills
$68,777—$00x54fd185b… ↗
19.08 15:44BTCopened short$7.7K$68,579—$70x44945b4c… ↗
19.08 15:08BTCopened short$2.2K$66,402—$20x20043282… ↗
19.08 15:07Xxyz:SPCXclosed short$302$140+$153$00x2f39a08f… ↗
19.08 15:07BTCopened short$2.8K$66,497—$30x6802349f… ↗
19.08 14:55BTCopened short$10.7K
3 fills
$65,900—$70xe3833916… ↗
18.08 13:35Xxyz:TSLAclosed short$4.9K
3 fills
$335+$82$30x212ed49a… ↗
17.08 19:04BTCopened short$6.0K$64,301—$60x24fe8685… ↗
17.08 12:06Xxyz:TSLAopened short$5.0K
4 fills
$341—$30x25509b05… ↗
17.08 08:06Xxyz:TSLAclosed short$5.2K$345+$62$30xa41b715a… ↗
16.08 07:32Xxyz:XYZ100closed short$15.1K
6 fills
$30,076+$28$90x714c2c7a… ↗
14.08 14:11Xxyz:TSLAopened short$5.2K$349—$50x85d230cc… ↗
14.08 13:30Xxyz:SP500opened short$7.9K
2 fills
$7,802—$70xe1ce1a9b… ↗
14.08 13:29Xxyz:XYZ100opened short$5.6K$30,152—$50x80b71b5b… ↗
13.08 17:58Xxyz:XYZ100opened short$9.5K
2 fills
$30,119—$90x709c94fa… ↗
11.08 11:09Xxyz:CLclosed long$5.2K
5 fills
$81.21+$250$50xc0070391… ↗
11.08 11:08BTCclosed short$10.3K$64,325+$103$100x54b04ea6… ↗
08.08 18:58Xxyz:CLopened long$5.0K
8 fills
$77.32—$50x691d891e… ↗
07.08 14:01BTCopened short$10.4K$64,966—$100xd0e9200b… ↗
06.08 10:26Xxyz:TSLAclosed short$10.2K
14 fills
$322+$33$100x1419c339… ↗
04.08 18:01Xxyz:SP500opened short$5.6K$7,736—$50x56d468bd… ↗
04.08 18:01Xxyz:TSLAopened short$4.0K
4 fills
$325—$40xe892fc54… ↗
04.08 18:00Xxyz:SP500opened short$7.9K
5 fills
$7,736—$70xbb24420f… ↗
04.08 06:16Xxyz:CLclosed long$10.1K
2 fills
$80.80+$79$90x1972e51f… ↗
03.08 18:15Xxyz:SP500opened short$8.9K$7,599—$80x0309993f… ↗
03.08 17:10Xxyz:CLopened long$10.0K
4 fills
$80.16—$90x1ee83113… ↗
03.08 16:33Xxyz:TSLAopened short$6.3K
2 fills
$321—$60x164128dc… ↗
02.08 21:28Xxyz:CLclosed short$9.6K
11 fills
$81.35+$610$90x57d05e5a… ↗
02.08 17:40BTCclosed short$8.6K
4 fills
$63,300+$176$80x6c96bf7f… ↗
01.08 14:07Xxyz:CLopened short$10.2K
7 fills
$86.52—$100x88aeed83… ↗
31.07 16:48Xxyz:CLclosed short$10.0K
4 fills
$84.74+$76$90xfe9b816e… ↗
31.07 13:54Xxyz:CLopened short$10.0K
7 fills
$85.38—$90xc58bbf4e… ↗
31.07 13:46Xxyz:TSLAclosed long$7.2K
3 fills
$308+$55$70xe169c3ad… ↗
30.07 20:05HYPEclosed short$1.9K$55.45−$23$20x217e02fd… ↗
30.07 20:03Xxyz:CLclosed short$3.7K$83.67+$41$30x8901b198… ↗
30.07 18:00HYPEopened short$1.8K
8 fills
$54.76—$20xa54eab69… ↗
30.07 14:57BTCopened short$8.8K
5 fills
$64,595—$80x16100aa1… ↗
29.07 22:38BTCclosed short$8.9K$63,931+$70$80xacdfd7c2… ↗
29.07 20:43Xxyz:TSLAopened long$1.9K
2 fills
$296—$20x61fc099d… ↗
29.07 20:39Xxyz:XYZ100closed short$6.0K
4 fills
$27,195+$130$60xd1e7f20c… ↗
29.07 19:07Xxyz:XYZ100opened short$6.1K
4 fills
$27,791—$60xd955e4f7… ↗
29.07 18:57BTCopened short$8.9K$64,438—$80x17f57b20… ↗
29.07 18:46BTCclosed long$5.6K$64,343+$25$50xa68ceab6… ↗
29.07 18:29BTCopened long$5.6K$64,056—$50xcb879aa3… ↗
29.07 18:19BTCclosed long$6.9K
6 fills
$64,167+$25$60xf8f151a9… ↗
29.07 17:54Xxyz:CLopened short$3.7K$84.61—$30x5426e0c7… ↗
29.07 17:46BTCopened long$6.9K$63,937—$60x793c50ba… ↗
27.07 21:50Xxyz:TSLAopened long$5.2K
4 fills
$309—$50x1b408bb6… ↗
27.07 21:45Xxyz:CLclosed short$14.8K$82.03+$168$140x6ead6db7… ↗
23.07 17:26Xxyz:SP500closed short$3.5K$7,413+$47$30xf76164db… ↗
23.07 13:58Xxyz:SP500closed short$4.4K
3 fills
$7,416+$58$40x1669a1ad… ↗
22.07 15:34Xxyz:SP500opened short$8.0K$7,513—$70x3d15447a… ↗
22.07 15:33Xxyz:CLopened short$4.4K$86.66—$40x3523e2eb… ↗
22.07 15:32BTCclosed short$16.2K$66,090−$2$150x3d3832c8… ↗
21.07 17:52BTCopened short$1.9K$66,230—$20x7fe2c3b0… ↗
21.07 16:29Xxyz:CLopened short$5.2K$84.31—$50xa1e88d3f… ↗
21.07 16:28BTCopened short$9.3K$66,510—$90x851e3404… ↗
21.07 16:28Xxyz:SP500closed short$14.7K
2 fills
$7,508+$18$140x18616519… ↗
21.07 13:31SOLclosed long$2.1K
3 fills
$78.40−$23$20xcbedcff2… ↗
20.07 18:48BTCopened short$5.1K$65,260—$50xf2afb46c… ↗
17.07 22:58Xxyz:CLopened short$1.4K
3 fills
$82.38—$10xef18b0a2… ↗
16.07 22:04BTCclosed short$3.8K$64,223+$16$40xb07b26e7… ↗
14.07 17:12BTCopened short$3.9K$64,489—$40xf841fa81… ↗
14.07 16:22Xxyz:CLopened short$921$78.66—$10x1ac6806d… ↗
14.07 13:22BTCclosed long$4.4K$63,999+$139$40x7e4e3beb… ↗
13.07 18:39BTCopened long$4.2K$61,971—$40x79807690… ↗
13.07 18:14Xxyz:CLopened short$3.0K
3 fills
$77.55—$30xc2766f14… ↗
10.07 13:00Xxyz:SP500opened short$2.8K$7,539—$30x5f3bdc47… ↗
10.07 09:58SOLopened long$2.1K$79.25—$20x35784e2e… ↗
09.07 22:56Xxyz:SP500opened short$5.0K$7,536—$50x1480f5ee… ↗
09.07 19:50Xxyz:SNDKclosed short$12.0K
3 fills
$1,868+$35$110xa6772df1… ↗
09.07 18:18Xxyz:SNDKopened short$2.1K
2 fills
$1,941—$20xe1af6d8b… ↗
09.07 18:00Xxyz:SNDKopened short$3.3K
2 fills
$1,937—$30x2576683b… ↗
09.07 15:20BTCclosed long$3.6K
2 fills
$62,998+$5$30x88604aca… ↗
09.07 14:13SOLclosed long$2.9K$78.04+$14$30x82aea492… ↗
09.07 14:11BTCopened long$3.5K$62,917—$30x586cf87c… ↗
09.07 14:06Xxyz:SNDKopened short$1.3K$1,854—$10x814ce803… ↗
09.07 13:30Xxyz:SNDKopened short$5.3K$1,816—$50xdceed5b8… ↗
09.07 13:29SOLopened long$2.8K$77.66—$30x90f89479… ↗
09.07 13:01Xxyz:SP500opened short$6.9K
2 fills
$7,494—$70x88aa2e03… ↗
08.07 10:23HYPEclosed short$1.5K
2 fills
$67.97+$2$10x146afc8b… ↗
08.07 10:09HYPEopened short$1.5K
2 fills
$68.08—$10x42060a67… ↗
08.07 09:57ETHclosed short$7.2K$1,736+$97$70xece2850a… ↗
08.07 09:34Xxyz:SP500closed short$10.2K$7,427+$22$100xf2e27c75… ↗
06.07 22:33ETHopened short$2.1K
3 fills
$1,809—$20x618315f5… ↗
06.07 13:48BTCclosed short$5.4K
3 fills
$61,843+$57$50xf9ed8ce5… ↗
06.07 13:41SOLclosed short$1.4K$80.09+$9$10x234cfe8f… ↗
06.07 12:45ETHopened short$5.1K
3 fills
$1,740—$50x4f9d393e… ↗
06.07 10:17ETHclosed short$4.0K$1,767+$13$40x29e81e36… ↗
06.07 07:24SOLopened short$1.4K$80.62—$10xe3363dad… ↗
06.07 07:22ETHopened short$4.0K
3 fills
$1,773—$40x19034904… ↗
04.07 07:45BTCopened short$5.4K$62,498—$50x988f5127… ↗
03.07 18:17Xxyz:SP500opened short$2.5K$7,503—$20xbaac1dcd… ↗
02.07 16:10Xxyz:XYZ100closed short$5.7K
2 fills
$29,394+$29$50x34dad5f6… ↗
01.07 09:01Xxyz:SP500opened short$4.6K$7,467—$40xb7cd1c0e… ↗
01.07 09:01Xxyz:XYZ100opened short$2.6K
2 fills
$30,096—$20x808662e8… ↗
30.06 17:12Xxyz:TSLAclosed long$4.0K$419+$20$40x0e314d43… ↗
29.06 13:51BTCclosed short$1.6K$59,459+$3$20xb2326212… ↗
29.06 13:42BTCopened short$1.6K$59,580—$20x1a78c9b0… ↗
28.06 22:03Xxyz:SP500opened short$3.1K$7,362—$30x387f29b0… ↗
28.06 20:15Xxyz:XYZ100opened short$3.1K$29,088—$30x81f6dd22… ↗
28.06 16:42BTCclosed short$1.9K$59,702+$8$20xfbb021f0… ↗
27.06 23:20BTCopened short$1.9K
3 fills
$59,959—$20x0aa2fddc… ↗
24.06 20:05Xxyz:SP500closed short$5.9K$7,374+$76$60x69eb1216… ↗
24.06 18:07SOLclosed short$1.9K$65.03+$21$20x2c233fb9… ↗
21.06 23:20SUIclosed long$455$0.6966−$134$00xd30ce3b9… ↗
21.06 22:50SUIopened long$28$0.6958—$00x077bc7f9… ↗
21.06 21:02Xxyz:SP500opened short$6.0K
2 fills
$7,469—$60xadea39d9… ↗
21.06 03:22BTCclosed long$3.5K$64,429+$3$30x6429389a… ↗
17.06 20:04BTCopened long$3.5K
2 fills
$64,374—$30x09946f89… ↗
17.06 19:57BTCclosed short$5.5K$64,147+$78$50x23406686… ↗
17.06 14:50BTCopened short$5.5K
4 fills
$65,062—$50xc569d1cc… ↗
17.06 13:05BTCclosed short$5.2K$65,026+$50$50x3bc74af5… ↗
16.06 14:53BTCopened short$5.3K
2 fills
$65,655—$50xef41cc89… ↗
16.06 14:53BTCclosed long$2.6K
2 fills
$65,667+$2$20x6c6fe666… ↗
16.06 14:39BTCopened long$2.6K$65,613—$20x9644e675… ↗
16.06 14:37BTCclosed short$2.6K$65,591+$4$20x10f1b519… ↗
16.06 14:21BTCopened short$2.6K$65,695—$20x9ce54b68… ↗
16.06 13:42BTCclosed short$3.7K$66,082+$14$30x92aade78… ↗
16.06 11:36BTCopened short$3.8K$66,336—$40xbe3d2706… ↗
16.06 09:57Xxyz:SPCXopened short$455
3 fills
$211—$00x4ec1780b… ↗
16.06 09:49BTCclosed short$3.1K$66,492+$2$30xa670dd6b… ↗
15.06 19:30BTCopened short$3.1K$66,527—$30x805940db… ↗
15.06 15:39BTCclosed short$1.5K$66,799+$50$10x6be1f063… ↗
11.06 18:23SOLopened short$544$66.79—$10xaccaa9fe… ↗
11.06 18:16SOLclosed short$1.4K
3 fills
$67.27−$41$10xe7351f2e… ↗
11.06 12:21SOLopened short$2.8K
2 fills
$65.33—$30x7b2810d0… ↗
09.06 17:30Xxyz:TSLAopened long$420$393—$00x83faddbd… ↗
09.06 17:29Xxyz:TSLAopened long$702
3 fills
$393—$10x5dc3935a… ↗
09.06 14:51Xxyz:CBRSclosed short$909$224+$82$10xb5331721… ↗
09.06 11:57Xxyz:CBRSopened short$991
4 fills
$245—$10x24f1af88… ↗
08.06 23:21Xxyz:CBRSclosed short$783
2 fills
$242+$4$10xca46b3d4… ↗
08.06 19:34Xxyz:CBRSopened short$787$243—$10xd81e0c71… ↗
05.06 14:36Xxyz:TSLAopened long$873$408—$10xc62cc96d… ↗
05.06 09:17HYPEclosed short$727
5 fills
$62.38+$31$10x546ba1aa… ↗
04.06 11:15HYPEopened short$757$65.02—$10xb3f33e40… ↗
31.05 19:26Xxyz:TSLAopened long$1.9K
6 fills
$437—$20x604ffa96… ↗
31.05 11:15SUIopened long$2.3K
4 fills
$0.9051—$20x2e568e5e… ↗
31.05 07:12SUIclosed short$1.9K
5 fills
$0.9052+$8$20xe19234da… ↗
30.05 15:41SUIopened short$1.9K
4 fills
$0.9092—$20x62f31c73… ↗
30.05 15:40SUIclosed long$2.6K
6 fills
$0.9084+$16$20x2a306182… ↗
30.05 14:04SUIopened long$2.6K
2 fills
$0.9028—$20x6952ef0d… ↗
28.05 19:02SUIclosed long$1.5K$0.9350+$10$10xa3b67eff… ↗
28.05 17:29SUIopened long$1.5K
3 fills
$0.9284—$10x2bc7e85d… ↗
24.05 22:50Xxyz:NVDAclosed short$1.1K
2 fills
$219+$8$10x3d261ff9… ↗
23.05 22:58Xxyz:BRENTOILclosed short$782
2 fills
$93.24+$20$10x30bcad40… ↗
22.05 20:13NEARclosed long$20$2.10+$4$00x8e6c7051… ↗
22.05 20:09HYPEclosed short$817$55.02+$37$10xee4305e7… ↗
21.05 21:12HYPEopened short$853
2 fills
$57.50—$10xdf0ef326… ↗
21.05 21:11Xxyz:NVDAclosed short$1.1K$220+$3$10x76383f34… ↗
20.05 16:43NEARopened long$16$1.68—$00xe73d77cc… ↗
20.05 15:03SOLclosed long$24$85.60+$0$00xbb1376b8… ↗
19.05 16:44SOLopened long$24$84.66—$00xd297f7e5… ↗
19.05 05:24Xxyz:NVDAopened short$2.3K
4 fills
$220—$20xadcd1ad8… ↗
18.05 21:38Xxyz:NVDAclosed short$1.6K
2 fills
$223+$16$20xb99eab93… ↗
15.05 22:08Xxyz:NVDAopened short$1.7K
2 fills
$225—$20x6bf88f3a… ↗
05.05 14:57Xxyz:COINclosed long$1.6K$199+$38$10x087e924a… ↗
03.05 15:58Xxyz:COINopened long$1.6K
5 fills
$194—$10x6635c84d… ↗
30.04 22:12Xxyz:BRENTOILopened short$199$111—$00x1bd5ea67… ↗
24.04 19:29Xxyz:CLclosed short$1.8K$94.87+$18$20x19656564… ↗
24.04 13:52SOLclosed long$2.3K
2 fills
$85.95+$13$20xec24d424… ↗
23.04 18:17SOLopened long$2.3K$85.48—$20xdf2abc49… ↗
23.04 18:02Xxyz:CLopened short$1.8K$95.81—$10xa5f89104… ↗
23.04 18:01Xxyz:CLclosed long$1.7K
5 fills
$95.53−$36$10x1f449384… ↗
21.04 14:10SOLclosed long$1.5K$85.62+$9$10x4aeb7bd7… ↗
20.04 10:06SOLopened long$1.5K$85.14—$10x71f1394f… ↗
19.04 22:04Xxyz:BRENTOILopened short$603$91.41—$00xa19c2d15… ↗
19.04 22:03Xxyz:BRENTOILclosed long$1.7K
2 fills
$91.07+$54$10x35421b19… ↗
18.04 09:13Xxyz:BRENTOILopened long$1.7K
3 fills
$88.26—$10xc23112fb… ↗
16.04 20:40SOLclosed long$2.3K$89.32+$69$20xc935266a… ↗
14.04 20:39BTCopened short$590$74,084—$10x0678299e… ↗
12.04 16:55Xxyz:CLopened long$1.8K
3 fills
$97.51—$10x8de4ff4a… ↗
12.04 16:54AVAXclosed short$1.1K
6 fills
$9.02+$15$10x7aa5cba7… ↗
08.04 19:35AVAXopened short$1.2K
2 fills
$9.13—$10x1a412641… ↗
07.04 23:05Xxyz:BRENTOILclosed short$584$89.80+$54$00x1d93ddfd… ↗
01.04 06:05SUIclosed long$908$0.8922+$5$10xa3654776… ↗
30.03 19:46BTCopened short$927$66,263—$10x5852be38… ↗
29.03 22:01Xxyz:CLclosed long$684$102+$8$00xc1fd2309… ↗
28.03 23:30Xxyz:CLopened long$675$100—$00x56f0abbf… ↗
28.03 16:29SUIopened long$903
2 fills
$0.8874—$10xff263e44… ↗
26.03 20:24SOLopened long$2.3K$86.68—$20x7380a680… ↗
23.03 11:57Xxyz:CLclosed short$839$92.76+$12$00xc3a4b282… ↗
22.03 22:28BTCclosed short$974
8 fills
$68,273+$78$10xdefa27ee… ↗
17.03 14:31Xxyz:BRENTOILopened short$638$98.13—$00x5e697d77… ↗
17.03 14:30Xxyz:CLopened short$851
2 fills
$94.07—$00xbe542bbf… ↗
17.03 07:08Xxyz:BRENTOILclosed short$899$99.70+$22$10x84ea8912… ↗
17.03 07:08Xxyz:CLclosed short$1.7K$96.84+$15$10xdcdbabdf… ↗
16.03 05:32BTCopened short$1.1K$73,769—$10x1e3f2c5d… ↗
16.03 05:11KkPEPEclosed short$1.1K$0.003699−$160$10x92a349c3… ↗
15.03 23:01Xxyz:CLflipped to short$3.5K$97.70−$118$20x2aad6b1e… ↗
15.03 22:18Xxyz:BRENTOILopened short$921$102—$10x9f4a97b5… ↗
15.03 22:05Xxyz:BRENTOILclosed short$876$102+$11$10x11b0f9f1… ↗
15.03 00:06Xxyz:BRENTOILopened short$888
2 fills
$103—$10x2696915a… ↗
14.03 23:08BTCclosed short$1.9K$70,993+$20$20x41f489dc… ↗
13.03 15:57BTCopened short$2.0K$71,730—$20xaf35a174… ↗
09.03 17:55WWIFclosed short$217$0.1752+$1$00xea469265… ↗
09.03 06:42Xxyz:CLopened long$1.9K
2 fills
$104—$10x485f929f… ↗
09.03 05:48Xxyz:CLclosed short$1.8K$104+$19$10x42eb7707… ↗
08.03 23:10Xxyz:CLopened short$1.8K$105—$10xa048a557… ↗
08.03 23:06Xxyz:CLclosed short$1.8K
2 fills
$105+$13$10xe111ecc8… ↗
08.03 22:20Xxyz:CLopened short$1.8K
2 fills
$106—$10x9e606ae9… ↗
08.03 16:38WWIFflipped to short$356$0.1762−$91$00xcc96e19c… ↗
08.03 16:38WWIFclosed long$80$0.1762−$53$00xcc96e19c… ↗
08.03 16:37KkPEPEopened short$396$0.003136—$00x3440ef3d… ↗
08.03 16:37KkPEPEflipped to short$795$0.003136−$72$10x3440ef3d… ↗
08.03 16:37KkPEPEclosed long$593
2 fills
$0.003137−$142$10x3440ef3d… ↗
08.03 11:34BTCclosed long$3.6K$67,551+$10$30xf03cb2f0… ↗
07.03 20:47BTCopened long$3.6K$67,356—$30xf50aabc9… ↗
07.03 18:55DOTclosed short$1.2K$1.45+$5$10x0a9d1573… ↗
07.03 18:09DOTopened short$1.2K
3 fills
$1.46—$10x0663b721… ↗
07.03 17:06DOTclosed short$1.5K
2 fills
$1.47+$15$10x7a9a213e… ↗
06.03 21:40Xxyz:CLclosed long$2.9K$90.66+$440$20x02c88d69… ↗
04.03 08:31Xxyz:CLopened long$2.4K$76.83—$10x9f1c15b8… ↗
04.03 01:01Xxyz:SILVERclosed long$1.2K$83.92+$7$10x7082b064… ↗
03.03 18:25Xxyz:SILVERopened long$1.2K$83.44—$10x4ed08c8e… ↗
03.03 16:47PAXGclosed short$1.5K$5,122+$9$10x7bfede64… ↗
03.03 16:46Xxyz:CLclosed long$967$74.80+$25$10x28fc7aa7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

34
Deposited
$20.5K
Withdrawn
$2.9K
Net deposited
+$17.6K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 17:40transfer received$1.1K—← 0xf70da9…a3dbef
21.09.26 22:33transfer received$15—← 0xf70da9…a3dbef
21.09.26 20:43transfer received$1.1K—← 0xf70da9…a3dbef
21.09.26 15:05transfer received$931—← 0xf70da9…a3dbef
18.09.26 05:41sent to another address$2.1K—→ 0x66cf0a…932224
06.09.26 11:23transfer received$1.2K—← 0xf70da9…a3dbef
03.09.26 19:59transfer received$868—← 0xf70da9…a3dbef
03.09.26 17:40transfer received$1.1K—← 0xf70da9…a3dbef
27.08.26 15:20transfer received$1.2K—← 0xf70da9…a3dbef
25.08.26 06:00transfer received$1.1K—← 0xf70da9…a3dbef
23.08.26 22:40transfer received$984—← 0xf70da9…a3dbef
23.08.26 22:11transfer received$252—← 0xf70da9…a3dbef
21.08.26 21:40transfer received$847—← 0xf70da9…a3dbef
21.08.26 07:48transfer received$928—← 0xf70da9…a3dbef
21.08.26 05:21transfer received$676—← 0xf70da9…a3dbef
21.08.26 05:18transfer received$500—← 0xf70da9…a3dbef
20.08.26 20:50transfer received$1000—← 0xf70da9…a3dbef
19.08.26 15:38transfer received$1.1K—← 0xf70da9…a3dbef
20.07.26 18:48transfer received$568—← 0xf70da9…a3dbef
19.07.26 22:10transfer received$568—← 0xf70da9…a3dbef
06.07.26 07:23transfer received$568—← 0xf70da9…a3dbef
06.07.26 07:21transfer received$568—← 0xf70da9…a3dbef
16.06.26 11:36transfer received$293—← 0xf70da9…a3dbef
14.06.26 23:26transfer received$250—← 0xf70da9…a3dbef
11.06.26 12:03transfer received$396—← 0xf70da9…a3dbef
08.06.26 19:33transfer received$197—← 0xf70da9…a3dbef
04.06.26 11:05transfer received$506—← 0xf70da9…a3dbef
31.05.26 19:25transfer received$646—← 0xf70da9…a3dbef
24.05.26 22:46sent to another address$800—→ 0x865eb9…cb7081
01.03.26 22:19transfer received$314—← 0xf70da9…a3dbef
21.02.26 21:22transfer received$334—← 0xf70da9…a3dbef
20.02.26 21:24transfer received$500—← 0xf70da9…a3dbef
09.11.25 23:48internalTransfer$714—← 0xf70da9…a3dbef
09.11.25 23:21internalTransfer$897$1← 0xf70da9…a3dbef
“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 2193 min ago

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