Market cap$2.82T+0.5%
Volume 24h$194.1B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xea9e2c…4f61a9

0xea9e2c238d19f0c92847f7ebae6126da894f61a9copy

Hyperliquid wallet 0xea9e2c…4f61a9 currently holds $86.28K in perps and $86.16K in spot. Open positions: 4. The largest is a $172.14K ZEC long at 7x leverage, entry $1,490, liquidation $1,087. All-time P&L: -$18.16K, last 30 days: -$18.41K. Rank on the exchange account leaderboard: 15509. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$86.3K
perps $86.3K · other $0
other
Free margin
$0
withdrawable $0
free
Position value
$417.4K
leverage ×4.8
margin
Trading, 7 days
Win rate33.3%
Max drawdown127.1%
Trades18
Fills1.4K

Cumulative P&L

includes open positions
−$19.6K$22.6K$64.9K$107.2K2026-09-082026-10-09in-crypto.app
24 hours
−$2.6K
48 hours
−$41.2K
7 days
−$87.7K
30 days
−$13.9K
All time
−$13.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $417.4Kshort $0
Open ROE-124.19%
Unrealised P&L−$107.1K
Rank#15509
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
isolated ×7
$172.1K
140.75 ZEC
−$37.6K
-125.41%
$1,490$1,223$1,087$26.8K−$688
UUSELESS long
isolated ×3
$138.2K
709.6K USELESS
−$70.2K
-101.01%
$0.2937$0.1948$0.1518$48.5K−$1.5K
SOL long
isolated ×13
$71.1K
644.01 SOL
−$333
-6.07%
$111$110$105$5.1K−$1
ENA long
isolated ×7
$35.9K
164.0K ENA
+$935
+18.74%
$0.2131$0.2188$0.1924$5.9K−$4
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
CoinAmountPriceValueAvg. entryCost basisP&L
USDC86.2K$1.00$86.2K———
“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

29
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 12:35PUMPlong16h 18m+$163.094 455 814 PUMP$0.0056401107$37.91
08.10 15:59NEARlong43m−$1 036.007 094 NEAR$4.6197$50.00
08.10 15:54BTClong23m−$118.990.43019 BTC$81 208.0337060369$60.50
08.10 15:21PUMPlong25h 23m−$3 485.964 802 127 PUMP$0.005527$42.83
08.10 15:16NEARlong55m−$1 114.776 160.6 NEAR$4.8557$48.68
08.10 04:45BTClong14h 41m−$1 155.521.20071 BTC$82 429.8846265959$174.64
07.10 13:41
opened before data
TAOlong6d 17h−$18 743.05548.245 TAO$287.8959695392$132.31
07.10 02:21BTClong2h 16m−$1 583.971.0049 BTC$84 021.00$127.87
07.10 02:19ZROlong2h 06m−$446.236 602.6 ZRO$2.2100446506$23.70
06.10 22:18BTClong2h 01m−$198.200.87567 BTC$85 547.00$112.38
06.10 22:18NEARlong14m−$515.5315 246 NEAR$5.0896$116.69
06.10 21:22NEARlong4h 47m+$33.4813 612.7 NEAR$5.1392941988$107.88
06.10 20:16PPONSlong6h 30m−$188.9736 321 PONS$0.4072509636$22.32
05.10 03:37VVVlong5h 00m−$683.68586.87 VVV$29.5817162063$26.98
04.10 23:40ENAlong3h 03m+$193.14145 924 ENA$0.2416$52.74
04.10 18:48NEARlong15h 51m+$2 713.4525 347.9 NEAR$5.0179322618$188.94
03.10 22:59NEARlong3h 22m+$196.859 481.8 NEAR$4.7579086176$68.34
03.10 22:19HYPElong4h 09m+$42.95391.15 HYPE$89.5074193532$56.06
02.10 03:39HYPElong4h 35m+$86.64922.75 HYPE$88.5154226172$124.51
01.10 22:52
opened before data
ENAlong0s−$3 833.68129 351 ENA$0.2412431828$25.09
01.10 14:53NEARlong9m−$857.9810 130.3 NEAR$4.8266$74.00
01.10 14:14Xxyz:DRAMlong2m−$118.481 270.6 xyz:DRAM$60.0475688651$88.03
01.10 14:06NEARlong7m−$68.4810 359.7 NEAR$4.9522530759$90.69
01.10 14:01HYPElong3h 21m−$142.94250.16 HYPE$89.0352584746$33.51
01.10 10:06
opened before data
PPONSlong13h 33m−$381.5319 375 PONS$0.53875$7.75
01.10 00:03HYPElong3h 48m+$813.281 183.25 HYPE$90.913$160.41
30.09 21:14NEARlong1h 00m−$94.466 556.1 NEAR$5.3342268788$58.77
30.09 20:03
opened before data
NEARlong0s+$1 243.4529 960.1 NEAR$5.2934$97.57
04.09 00:22FFARTCOINlong1h 05m+$253.40190 944.7 FARTCOIN$0.1689535752$59.84
“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

98
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 12:36ENAopened long$7.0K
4 fills
$0.2166—$60x76893d00… ↗
09.10 12:35PUMPclosed long$25.1K
11 fills
$0.005640+$201$160xe7255ab6… ↗
09.10 12:00ENAopened long$7.0K
11 fills
$0.2195—$60x9f41b805… ↗
09.10 11:48SOLopened long$26.0K
2 fills
$112—$230x23a35022… ↗
09.10 09:34SOLopened long$38.9K
8 fills
$110—$340xccafe018… ↗
08.10 22:40ENAopened long$17.4K
12 fills
$0.2086—$150xd1d16c2d… ↗
08.10 20:18PUMPopened long$24.9K
42 fills
$0.005595—$220xfd3d4dc8… ↗
08.10 15:59NEARclosed long$32.8K
25 fills
$4.62−$986$200x1fdccbf2… ↗
08.10 15:54BTCclosed long$34.9K
5 fills
$81,208−$58$300xf1427518… ↗
08.10 15:31BTCopened long$35.0K$81,344—$310x58ea8fdb… ↗
08.10 15:21NEARopened long$14.0K
8 fills
$4.76—$120x9e4e85e7… ↗
08.10 15:21PUMPclosed long$26.5K$0.005527−$3.4K$160x0f5b3ebf… ↗
08.10 15:17NEARopened long$19.8K
8 fills
$4.75—$170x6e66a295… ↗
08.10 15:16NEARclosed long$29.9K
34 fills
$4.86−$1.1K$210xf1b3cb02… ↗
08.10 14:26NEARopened long$6.0K
3 fills
$5.01—$50x0392ed5e… ↗
08.10 14:23NEARopened long$5.0K
5 fills
$5.03—$40xa8b51fc0… ↗
08.10 14:21NEARopened long$20.0K
18 fills
$5.03—$180xe6784f34… ↗
08.10 04:45BTCclosed long$99.0K
15 fills
$82,430−$981$860x6d79f74a… ↗
08.10 03:09BTCopened long$10.0K
6 fills
$82,961—$90x749bcc02… ↗
07.10 19:23BTCopened long$40.0K$83,451—$350x61534b96… ↗
07.10 14:45PUMPopened long$5.0K
5 fills
$0.006085—$40x242c08a6… ↗
07.10 14:05BTCopened long$50.0K
11 fills
$83,141—$440x5532fc04… ↗
07.10 13:58PUMPopened long$25.0K
18 fills
$0.006277—$220x75d739b6… ↗
07.10 13:41TAOclosed long$66.9K
238 fills
$288−$7.9K$510xa06f5f1c… ↗
07.10 13:40TAOclosed long$90.9K
300 fills
$288−$10.7K$570x90d1fba4… ↗
07.10 02:21BTCclosed long$84.4K
32 fills
$84,021−$1.5K$520x75abbad7… ↗
07.10 02:19ZROclosed long$14.6K
13 fills
$2.21−$423$100x3ab16c70… ↗
07.10 00:13ZROopened long$15.0K
3 fills
$2.27—$130x05072a01… ↗
07.10 00:06BTCopened long$85.9K
5 fills
$85,470—$760x6f9f0676… ↗
06.10 22:18BTCclosed long$74.9K
2 fills
$85,547−$86$460x645f9f42… ↗
06.10 22:18NEARclosed long$51.9K
38 fills
$5.09−$267$320x0382f13e… ↗
06.10 22:17NEARclosed long$25.7K
10 fills
$5.09−$132$160x9a010eb2… ↗
06.10 22:06NEARopened long$3.0K
3 fills
$5.11—$30x47da46ce… ↗
06.10 22:05NEARopened long$75.0K
35 fills
$5.12—$660xc213f90e… ↗
06.10 21:22NEARclosed long$69.8K
29 fills
$5.14+$141$460xd3c80dc0… ↗
06.10 21:21NEARclosed long$179$5.15+$1$0—
06.10 21:16NEARopened long$20.0K
12 fills
$5.17—$180x4cb870a6… ↗
06.10 20:17BTCopened long$75.0K
4 fills
$85,645—$660x4e755cfb… ↗
06.10 20:16PPONSclosed long$10.3K
25 fills
$0.4073−$116$60x58aa5f95… ↗
06.10 20:13PPONSclosed long$3.8K$0.4073−$43$20xf974cf52… ↗
06.10 20:12PPONSclosed long$696
2 fills
$0.4073−$8$00x54b2f218… ↗
06.10 20:11PPONSclosed long$10$0.4087−$0$00xda398c97… ↗
06.10 16:35NEARopened long$49.8K
51 fills
$5.11—$440xdf24c2ea… ↗
06.10 13:46PPONSopened long$15.0K
25 fills
$0.4118—$130xb4717f84… ↗
06.10 13:34TAOopened long$7.5K
16 fills
$304—$70xba219b70… ↗
05.10 03:37VVVclosed long$9.1K
23 fills
$29.56−$353$60x7d6e4aac… ↗
05.10 03:36VVVclosed long$4.3K
4 fills
$29.59−$161$30x70fcc70c… ↗
05.10 03:35VVVclosed long$3.9K
8 fills
$29.62−$142$20xc422dd89… ↗
05.10 03:33VVVclosed long$24
2 fills
$29.69−$1$0—
04.10 23:40ENAclosed long$35.3K
4 fills
$0.2416+$246$220x0e307e28… ↗
04.10 22:49VVVopened long$3.0K
13 fills
$30.24—$30x5f21d280… ↗
04.10 22:44UUSELESSopened long$7.5K
19 fills
$0.2413—$70xc3c5ad04… ↗
04.10 22:38VVVopened long$15.0K
35 fills
$30.79—$130x994da9a7… ↗
04.10 22:36ZECopened long$17.5K
4 fills
$1,355—$150x0480897d… ↗
04.10 20:37ENAopened long$35.0K
24 fills
$0.2399—$310xf9366c3d… ↗
04.10 18:48NEARclosed long$127.2K
11 fills
$5.02+$2.9K$790x56cc9933… ↗
04.10 17:47ZECopened long$17.5K
18 fills
$1,347—$150x8e1e326a… ↗
04.10 17:00NEARopened long$25.0K
19 fills
$4.96—$220xf0a7ce71… ↗
04.10 16:46NEARopened long$49.4K
37 fills
$4.96—$440x514a9466… ↗
04.10 02:57NEARopened long$49.8K
24 fills
$4.82—$440x302294fa… ↗
03.10 22:59NEARclosed long$45.1K
13 fills
$4.76+$265$290x80691a0f… ↗
03.10 22:22TAOopened long$5.0K
13 fills
$303—$40x1cfd3dab… ↗
03.10 22:19HYPEclosed long$35.0K
13 fills
$89.51+$99$250xc306b31e… ↗
03.10 19:37NEARopened long$44.8K
29 fills
$4.73—$400x4cd23c79… ↗
03.10 18:11HYPEopened long$34.9K
50 fills
$89.25—$310x038afb9d… ↗
02.10 19:00ZECopened long$17.5K
5 fills
$1,305—$150xe74f9021… ↗
02.10 03:39HYPEclosed long$81.7K
11 fills
$88.52+$211$520xdd3dd4af… ↗
02.10 03:36UUSELESSopened long$10.0K
27 fills
$0.2450—$90xf3a8d81d… ↗
02.10 03:33HYPEopened long$25.0K
11 fills
$88.86—$220xa3d65503… ↗
02.10 03:21HYPEopened long$30.0K
13 fills
$88.77—$270x0a41b119… ↗
01.10 23:04HYPEopened long$26.5K
38 fills
$87.22—$230x513dd560… ↗
01.10 22:52ENAclosed long$31.2K
34 fills
$0.2412−$3.8K$250x7ee25033… ↗
01.10 19:28ZECclosed long$33.1K
15 fills
$1,307−$6.2K$200xa8c454e5… ↗
01.10 14:53NEARclosed long$48.9K
20 fills
$4.83−$784$300x00771251… ↗
01.10 14:44NEARopened long$49.7K
44 fills
$4.90—$440xc70fdabf… ↗
01.10 14:14Xxyz:DRAMclosed long$76.3K
8 fills
$60.05−$30$440x601991a8… ↗
01.10 14:12Xxyz:DRAMopened long$76.3K
16 fills
$60.07—$440x90958c5c… ↗
01.10 14:06NEARclosed long$51.3K
23 fills
$4.95+$22$450x946bb88d… ↗
01.10 14:01NEARopened long$26.3K
29 fills
$4.94—$230x7b8602c4… ↗
01.10 14:01HYPEclosed long$22.2K
3 fills
$89.04−$109$140x028a7a10… ↗
01.10 14:00HYPEclosed long$74$89.09−$0$00x53dcc20c… ↗
01.10 14:00NEARopened long$24.9K
23 fills
$4.96—$220x16770a5a… ↗
01.10 10:46HYPEopened long$2.4K
10 fills
$89.75—$20x4c3ee955… ↗
01.10 10:41HYPEopened long$20.0K
14 fills
$89.44—$180x255f9ea8… ↗
01.10 10:06PPONSclosed long$10.4K
25 fills
$0.5387−$374$60xadd66a01… ↗
01.10 00:03HYPEclosed long$107.6K
8 fills
$90.91+$974$660xcb9efe2e… ↗
30.09 21:14NEARclosed long$35.0K
37 fills
$5.33−$36$280xb183ae32… ↗
30.09 21:09HYPEopened long$34.1K
25 fills
$90.58—$300x5b135511… ↗
30.09 20:33PPONSopened long$1.5K
4 fills
$0.5189—$10x32731989… ↗
30.09 20:32HYPEopened long$45.0K
17 fills
$90.23—$400x52f69213… ↗
30.09 20:26NEARopened long$5.0K
5 fills
$5.37—$40x06669f09… ↗
30.09 20:19TAOopened long$15.0K
8 fills
$302—$130xf12169ad… ↗
30.09 20:18NEARopened long$2.5K
2 fills
$5.30—$20x80bfd3f2… ↗
30.09 20:17HYPEopened long$2.5K
2 fills
$89.23—$20x1b170dfe… ↗
30.09 20:16NEARopened long$2.5K$5.32—$20x5a4e6f32… ↗
30.09 20:16HYPEopened long$25.0K
10 fills
$89.26—$220x3beb0566… ↗
30.09 20:15NEARopened long$25.0K
17 fills
$5.34—$220x06179b16… ↗
30.09 20:03NEARclosed long$158.6K
31 fills
$5.29+$1.3K$980xecb71325… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

239
Deposited
$664.8K
Withdrawn
$564.9K
Net deposited
+$99.9K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 15:24transfer received$5.3K—← 0xf70da9…a3dbef
08.10.26 15:12transfer received$4.8K—← 0xf70da9…a3dbef
08.10.26 03:08transfer received$500—← 0xf70da9…a3dbef
07.10.26 23:19sent to another address$500—→ 0x66cf0a…932224
07.10.26 23:11transfer received$5.1K—← 0xf70da9…a3dbef
07.10.26 13:46sent to another address$5.0K—→ 0x66cf0a…932224
07.10.26 03:10sent to another address$1.4K—→ 0x66cf0a…932224
07.10.26 00:10transfer received$3.8K—← 0xf70da9…a3dbef
06.10.26 22:52sent to another address$5.0K—→ 0x66cf0a…932224
06.10.26 22:51sent to another address$1.0K—→ 0x66cf0a…932224
06.10.26 22:45sent to another address$1.0K—→ 0x66cf0a…932224
06.10.26 21:12transfer received$8.8K—← 0xf70da9…a3dbef
05.10.26 16:20transfer received$5.0K—← 0xf70da9…a3dbef
05.10.26 16:18transfer received$4.9K—← 0xf70da9…a3dbef
05.10.26 05:25transfer received$5.1K—← 0xf70da9…a3dbef
05.10.26 04:32transfer received$3.0K—← 0xf70da9…a3dbef
05.10.26 04:30transfer received$901—← 0xf70da9…a3dbef
05.10.26 03:04transfer received$2.4K—← 0xf70da9…a3dbef
04.10.26 23:48sent to another address$7.4K—→ 0x66cf0a…932224
04.10.26 22:55sent to another address$6.9K—→ 0x66cf0a…932224
04.10.26 22:25transfer received$8.2K—← 0xf70da9…a3dbef
04.10.26 20:41sent to another address$8.2K—→ 0x66cf0a…932224
04.10.26 19:12sent to another address$2.0K—→ 0x66cf0a…932224
04.10.26 17:01sent to another address$2.4K—→ 0x66cf0a…932224
04.10.26 16:58transfer received$4.9K—← 0xf70da9…a3dbef
04.10.26 00:04sent to another address$2.5K—→ 0x66cf0a…932224
03.10.26 22:20sent to another address$5.0K—→ 0x66cf0a…932224
03.10.26 21:00sent to another address$5.0K—→ 0x66cf0a…932224
03.10.26 04:24sent to another address$5.0K—→ 0x66cf0a…932224
03.10.26 04:20transfer received$21.5K—← 0xf70da9…a3dbef
03.10.26 03:01transfer received$4.9K—← 0xf70da9…a3dbef
02.10.26 19:12transfer received$4.8K—← 0xf70da9…a3dbef
02.10.26 18:46transfer received$5.8K—← 0xf70da9…a3dbef
02.10.26 18:42transfer received$4.3K—← 0xf70da9…a3dbef
02.10.26 18:41transfer received$2.9K—← 0xf70da9…a3dbef
02.10.26 18:40transfer received$3.9K—← 0xf70da9…a3dbef
02.10.26 04:53sent to another address$9.0K—→ 0x66cf0a…932224
02.10.26 04:45sent to another address$2.0K—→ 0x66cf0a…932224
02.10.26 03:54sent to another address$2.6K—→ 0x66cf0a…932224
02.10.26 03:52transfer received$2.5K—← 0xf70da9…a3dbef
02.10.26 03:41sent to another address$2.5K—→ 0x66cf0a…932224
02.10.26 03:28transfer received$5.8K—← 0xf70da9…a3dbef
02.10.26 03:20sent to another address$8.0K—→ 0x66cf0a…932224
02.10.26 03:20transfer received$4.4K—← 0xf70da9…a3dbef
01.10.26 19:27transfer received$105—← 0xf70da9…a3dbef
01.10.26 14:44transfer received$5.0K—← 0xf70da9…a3dbef
01.10.26 14:17sent to another address$5.0K—→ 0x66cf0a…932224
01.10.26 10:46transfer received$76—← 0xf70da9…a3dbef
01.10.26 10:45transfer received$227—← 0xf70da9…a3dbef
01.10.26 00:48sent to another address$500—→ 0x66cf0a…932224
01.10.26 00:06sent to another address$5.0K—→ 0x66cf0a…932224
01.10.26 00:03sent to another address$10.0K—→ 0x66cf0a…932224
30.09.26 22:34sent to another address$2.0K—→ 0x66cf0a…932224
30.09.26 22:05sent to another address$1.9K—→ 0x66cf0a…932224
30.09.26 22:02sent to another address$5.0K—→ 0x66cf0a…932224
30.09.26 20:40sent to another address$2.5K—→ 0x66cf0a…932224
30.09.26 20:07sent to another address$2.0K—→ 0x66cf0a…932224
30.09.26 20:06sent to another address$5.0K—→ 0x66cf0a…932224
30.09.26 19:53sent to another address$3.0K—→ 0x66cf0a…932224
30.09.26 18:12sent to another address$2.6K—→ 0x66cf0a…932224
30.09.26 18:05sent to another address$2.5K—→ 0x66cf0a…932224
30.09.26 17:04sent to another address$913—→ 0x66cf0a…932224
30.09.26 15:34sent to another address$1.0K—→ 0x66cf0a…932224
30.09.26 13:07sent to another address$3.0K—→ 0x66cf0a…932224
30.09.26 12:31transfer received$11.2K—← 0xf70da9…a3dbef
30.09.26 01:21sent to another address$4.9K—→ 0x66cf0a…932224
29.09.26 22:33sent to another address$1.5K—→ 0x66cf0a…932224
29.09.26 17:52transfer received$6.4K—← 0xf70da9…a3dbef
29.09.26 14:30sent to another address$5.0K—→ 0x66cf0a…932224
29.09.26 14:28sent to another address$5.0K—→ 0x66cf0a…932224
29.09.26 14:12sent to another address$7.7K—→ 0x66cf0a…932224
29.09.26 14:04sent to another address$2.4K—→ 0x66cf0a…932224
29.09.26 13:54sent to another address$5.6K—→ 0x66cf0a…932224
29.09.26 11:52sent to another address$2.0K—→ 0x66cf0a…932224
29.09.26 01:43transfer received$1.1K—← 0xf70da9…a3dbef
29.09.26 01:16transfer received$22.6K—← 0xf70da9…a3dbef
29.09.26 01:01transfer received$2.3K—← 0xf70da9…a3dbef
28.09.26 23:18sent to another address$2.3K—→ 0x66cf0a…932224
28.09.26 22:37sent to another address$10.0K—→ 0x66cf0a…932224
28.09.26 21:05sent to another address$5.0K—→ 0x66cf0a…932224
28.09.26 20:59transfer received$41.7K—← 0xf70da9…a3dbef
28.09.26 19:37transfer received$4.7K—← 0xf70da9…a3dbef
28.09.26 16:04transfer received$15.6K—← 0xf70da9…a3dbef
28.09.26 15:12transfer received$4.9K—← 0xf70da9…a3dbef
28.09.26 14:53transfer received$3.0K—← 0xf70da9…a3dbef
28.09.26 11:02transfer received$1.0K—← 0xf70da9…a3dbef
28.09.26 10:50sent to another address$1.0K—→ 0x66cf0a…932224
28.09.26 04:38transfer received$20.8K—← 0xf70da9…a3dbef
28.09.26 03:25transfer received$14.8K—← 0xf70da9…a3dbef
28.09.26 01:25transfer received$9.3K—← 0xf70da9…a3dbef
27.09.26 22:36transfer received$5.8K—← 0xf70da9…a3dbef
27.09.26 21:56sent to another address$2.5K—→ 0x66cf0a…932224
27.09.26 21:42sent to another address$5.0K—→ 0x66cf0a…932224
27.09.26 21:24sent to another address$500—→ 0x66cf0a…932224
27.09.26 20:43sent to another address$5.0K—→ 0x66cf0a…932224
27.09.26 20:00sent to another address$2.8K—→ 0x66cf0a…932224
27.09.26 19:57sent to another address$25.0K—→ 0x66cf0a…932224
27.09.26 19:56sent to another address$5.0K—→ 0x66cf0a…932224
27.09.26 19:01sent to another address$1.5K—→ 0x66cf0a…932224
27.09.26 15:22sent to another address$12.1K—→ 0x66cf0a…932224
27.09.26 15:20sent to another address$5.0K—→ 0x66cf0a…932224
27.09.26 15:15sent to another address$3.5K—→ 0x66cf0a…932224
27.09.26 00:45sent to another address$3.3K—→ 0x66cf0a…932224
27.09.26 00:02transfer received$2.9K—← 0xf70da9…a3dbef
26.09.26 23:59transfer received$8.3K—← 0xf70da9…a3dbef
26.09.26 23:05sent to another address$1.0K—→ 0x66cf0a…932224
26.09.26 23:01transfer received$2.8K—← 0xf70da9…a3dbef
26.09.26 16:17transfer received$2.1K—← 0xf70da9…a3dbef
26.09.26 11:49transfer received$4.0K—← 0xf70da9…a3dbef
26.09.26 11:46sent to another address$4.0K—→ 0x66cf0a…932224
25.09.26 21:31transfer received$12.8K—← 0xf70da9…a3dbef
25.09.26 20:58sent to another address$5.0K—→ 0x66cf0a…932224
25.09.26 20:29sent to another address$7.8K—→ 0x66cf0a…932224
25.09.26 20:15sent to another address$2.5K—→ 0x66cf0a…932224
25.09.26 19:09sent to another address$2.5K—→ 0x66cf0a…932224
25.09.26 17:43transfer received$13.5K—← 0xf70da9…a3dbef
25.09.26 17:29transfer received$988—← 0xf70da9…a3dbef
25.09.26 16:54sent to another address$7.5K—→ 0x66cf0a…932224
25.09.26 15:24sent to another address$400—→ 0x66cf0a…932224
25.09.26 15:23transfer received$10.4K—← 0xf70da9…a3dbef
25.09.26 15:19sent to another address$500—→ 0x66cf0a…932224
25.09.26 14:55transfer received$1.6K—← 0xf70da9…a3dbef
25.09.26 13:49transfer received$1.0K—← 0xf70da9…a3dbef
25.09.26 13:28sent to another address$2.5K—→ 0x66cf0a…932224
25.09.26 13:25sent to another address$10.0K—→ 0x66cf0a…932224
25.09.26 13:21sent to another address$2.5K—→ 0x66cf0a…932224
25.09.26 13:16sent to another address$1.0K—→ 0x66cf0a…932224
25.09.26 13:09sent to another address$1.0K—→ 0x66cf0a…932224
25.09.26 12:54sent to another address$500—→ 0x66cf0a…932224
25.09.26 10:39sent to another address$1.5K—→ 0x66cf0a…932224
25.09.26 10:37sent to another address$1.5K—→ 0x66cf0a…932224
25.09.26 05:22sent to another address$3.6K—→ 0x66cf0a…932224
25.09.26 05:22transfer received$6.1K—← 0xf70da9…a3dbef
25.09.26 02:47transfer received$2.5K—← 0xf70da9…a3dbef
25.09.26 02:41transfer received$2.0K—← 0xf70da9…a3dbef
25.09.26 00:35sent to another address$1.0K—→ 0x66cf0a…932224
24.09.26 23:08sent to another address$2.5K—→ 0x66cf0a…932224
24.09.26 22:47sent to another address$2.5K—→ 0x66cf0a…932224
24.09.26 22:14sent to another address$2.5K—→ 0x66cf0a…932224
24.09.26 20:50sent to another address$1.0K—→ 0x66cf0a…932224
24.09.26 20:14sent to another address$10.0K—→ 0x66cf0a…932224
24.09.26 12:42transfer received$5.4K—← 0xf70da9…a3dbef
24.09.26 11:16sent to another address$5.4K—→ 0x66cf0a…932224
24.09.26 11:06sent to another address$2.5K—→ 0x66cf0a…932224
24.09.26 10:59transfer received$26.9K—← 0xf70da9…a3dbef
23.09.26 17:27transfer received$4.8K—← 0xf70da9…a3dbef
23.09.26 16:21transfer received$13.3K—← 0xf70da9…a3dbef
23.09.26 16:01transfer received$7.9K—← 0xf70da9…a3dbef
23.09.26 15:58transfer received$5.7K—← 0xf70da9…a3dbef
23.09.26 14:35transfer received$18.2K—← 0xf70da9…a3dbef
23.09.26 14:25transfer received$11.9K—← 0xf70da9…a3dbef
23.09.26 14:17transfer received$6.9K—← 0xf70da9…a3dbef
23.09.26 13:46transfer received$9.0K—← 0xf70da9…a3dbef
23.09.26 12:11sent to another address$2.5K—→ 0x66cf0a…932224
23.09.26 11:59sent to another address$1.2K—→ 0x66cf0a…932224
23.09.26 01:07sent to another address$1.0K—→ 0x66cf0a…932224
23.09.26 00:53sent to another address$1.0K—→ 0x66cf0a…932224
23.09.26 00:49sent to another address$800—→ 0x66cf0a…932224
23.09.26 00:41sent to another address$4.5K—→ 0x66cf0a…932224
22.09.26 23:02transfer received$1.5K—← 0xf70da9…a3dbef
22.09.26 19:28sent to another address$1.5K—→ 0x66cf0a…932224
22.09.26 19:23sent to another address$500—→ 0x66cf0a…932224
22.09.26 19:22sent to another address$1.0K—→ 0x66cf0a…932224
22.09.26 19:00sent to another address$2.5K—→ 0x66cf0a…932224
22.09.26 14:10sent to another address$20.0K—→ 0x66cf0a…932224
22.09.26 13:53sent to another address$15.0K—→ 0x66cf0a…932224
22.09.26 13:47sent to another address$1.0K—→ 0x66cf0a…932224
22.09.26 13:38sent to another address$6.5K—→ 0x66cf0a…932224
22.09.26 13:04sent to another address$5.0K—→ 0x66cf0a…932224
22.09.26 12:38sent to another address$5.0K—→ 0x66cf0a…932224
22.09.26 12:18sent to another address$4.5K—→ 0x66cf0a…932224
22.09.26 12:00sent to another address$3.0K—→ 0x66cf0a…932224
22.09.26 03:54sent to another address$500—→ 0x66cf0a…932224
22.09.26 03:53sent to another address$500—→ 0x66cf0a…932224
22.09.26 03:52sent to another address$1.0K—→ 0x66cf0a…932224
22.09.26 03:48sent to another address$5.2K—→ 0x66cf0a…932224
22.09.26 02:56sent to another address$1.0K—→ 0x66cf0a…932224
22.09.26 02:50sent to another address$1.5K—→ 0x66cf0a…932224
22.09.26 01:51sent to another address$500—→ 0x66cf0a…932224
21.09.26 23:34transfer received$1.2K—← 0xf70da9…a3dbef
21.09.26 21:15transfer received$9.8K—← 0xf70da9…a3dbef
21.09.26 21:14sent to another address$9.8K—→ 0x66cf0a…932224
21.09.26 20:54sent to another address$1.0K—→ 0x66cf0a…932224
21.09.26 17:58transfer received$5.0K—← 0xf70da9…a3dbef
21.09.26 17:56transfer received$4.8K—← 0xf70da9…a3dbef
21.09.26 15:37sent to another address$10.9K—→ 0x66cf0a…932224
21.09.26 15:35transfer received$21.9K—← 0xf70da9…a3dbef
21.09.26 15:22transfer received$5.0K—← 0xf70da9…a3dbef
21.09.26 15:19transfer received$4.6K—← 0xf70da9…a3dbef
21.09.26 14:14transfer received$4.8K—← 0xf70da9…a3dbef
21.09.26 12:58transfer received$13.3K—← 0xf70da9…a3dbef
21.09.26 10:44transfer received$3.4K—← 0xf70da9…a3dbef
21.09.26 05:30transfer received$1.9K—← 0xf70da9…a3dbef
21.09.26 04:11transfer received$7.7K—← 0xf70da9…a3dbef
20.09.26 23:49sent to another address$1.7K—→ 0x66cf0a…932224
20.09.26 16:13transfer received$370—← 0xf70da9…a3dbef
20.09.26 15:52sent to another address$15.5K—→ 0x66cf0a…932224
20.09.26 14:15sent to another address$5.0K—→ 0x66cf0a…932224
20.09.26 13:47sent to another address$5.0K—→ 0x66cf0a…932224
20.09.26 04:22transfer received$8.1K—← 0xf70da9…a3dbef
20.09.26 03:41transfer received$4.9K—← 0xf70da9…a3dbef
20.09.26 03:12sent to another address$30.0K—→ 0x66cf0a…932224
20.09.26 02:41transfer received$3.1K—← 0xf70da9…a3dbef
20.09.26 02:30transfer received$2.5K—← 0xf70da9…a3dbef
19.09.26 15:38transfer received$2.0K—← 0xf70da9…a3dbef
19.09.26 13:33sent to another address$1.0K—→ 0x66cf0a…932224
18.09.26 17:42sent to another address$5.0K—→ 0x66cf0a…932224
18.09.26 08:36transfer received$4.7K—← 0xf70da9…a3dbef
18.09.26 02:45sent to another address$9.7K—→ 0x66cf0a…932224
18.09.26 02:35sent to another address$3.2K—→ 0x66cf0a…932224
18.09.26 00:51transfer received$3.1K—← 0xf70da9…a3dbef
18.09.26 00:50transfer received$1.0K—← 0xf70da9…a3dbef
18.09.26 00:49transfer received$4.2K—← 0xf70da9…a3dbef
18.09.26 00:29sent to another address$10.9K—→ 0x66cf0a…932224
17.09.26 23:19transfer received$3.1K—← 0xf70da9…a3dbef
17.09.26 22:01sent to another address$10.7K—→ 0x66cf0a…932224
17.09.26 19:20transfer received$5.9K—← 0xf70da9…a3dbef
17.09.26 17:16transfer received$3.0K—← 0xf70da9…a3dbef
17.09.26 14:25transfer received$2.7K—← 0xf70da9…a3dbef
17.09.26 14:20transfer received$2.5K—← 0xf70da9…a3dbef
17.09.26 00:56transfer received$3.2K—← 0xf70da9…a3dbef
16.09.26 20:46sent to another address$1.3K—→ 0x66cf0a…932224
16.09.26 13:52sent to another address$500—→ 0x66cf0a…932224
16.09.26 01:38transfer received$3.5K—← 0xf70da9…a3dbef
14.09.26 17:06transfer received$5.5K—← 0xf70da9…a3dbef
14.09.26 03:48transfer received$1.0K—← 0xf70da9…a3dbef
13.09.26 21:09sent to another address$1.0K—→ 0x66cf0a…932224
13.09.26 20:54transfer received$13.0K—← 0xf70da9…a3dbef
13.09.26 18:22sent to another address$1.5K—→ 0x66cf0a…932224
13.09.26 14:11transfer received$1.5K—← 0xf70da9…a3dbef
13.09.26 02:44sent to another address$298—→ 0x66cf0a…932224
13.09.26 02:07transfer received$5.8K—← 0xf70da9…a3dbef
13.09.26 02:04transfer received$642—← 0xf70da9…a3dbef
12.09.26 21:53transfer received$2.5K—← 0xf70da9…a3dbef
12.09.26 21:52transfer received$5.0K—← 0xf70da9…a3dbef
11.09.26 16:33sent to another address$6.9K—→ 0x66cf0a…932224
10.09.26 20:24transfer received$5.2K—← 0xf70da9…a3dbef
04.09.26 01:11sent to another address$6.7K—→ 0x66cf0a…932224
03.09.26 23:17transfer received$6.4K$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 53 min ago

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