Market cap$2.79T-2.5%
Volume 24h$198.2B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xee7cab…73aac7

0xee7cab06bcc6e57367ad5aef51443bc30c73aac7copy

Hyperliquid wallet 0xee7cab…73aac7 currently holds $100.19K in perps and $100.22K in spot. Open positions: 1. The largest is a $1.72M DRAM long at 20x leverage, entry $57.02, liquidation $55.23. All-time P&L: -$5.12K, last 30 days: +$27.38K. Rank on the exchange account leaderboard: 14261. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$100.2K
perps $100.2K · other $29
other
Free margin
$14.4K
withdrawable $14.4K · 14.4%
free
Position value
$1.7M
leverage ×17.1
margin
Trading, 7 days
Win rate44.4%
Max drawdown116.4%
Trades9
Fills1.7K

Cumulative P&L

includes open positions
−$41.3K$1.1K$43.4K$85.7K2026-06-032026-10-09in-crypto.app
24 hours
+$37.2K
48 hours
+$37.2K
7 days
+$16.8K
30 days
+$22.3K
All time
−$10.5K
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 $1.7Mshort $0
Open ROE+6.29%
Unrealised P&L+$5.4K
Rank#14261
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:DRAM long
cross ×20
$1.7M
30.0K xyz:DRAM
+$5.4K
+6.31%
$57.02$57.20$55.23$85.8K−$106
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
USDC100.2K$1.00$100.2K———
“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

13
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 17:12BTCshort2h 37m+$33 671.60−30 BTC$80 798.1053713334$1 875.24
08.10 14:36ETHFIlong25m−$4 233.04231 689.1 ETHFI$0.7341402661$132.21
08.10 14:11ETHshort2h 13m+$70.80−80 ETH$2 531.10$155.60
08.10 14:11BTCshort7h 07m+$2 682.70−14.9 BTC$82 490.3072724832$945.35
03.10 05:15HYPElong5m−$851.027 064.1 HYPE$88.0411643606$477.79
03.10 05:09ETHlong13h 21m−$19 288.86700 ETH$2 673.7772487143$1 534.93
02.10 15:48Xxyz:GOLDlong2d 02h−$7 091.63120 xyz:GOLD$4 136.5064695$881.21
02.10 15:48Xxyz:GOOGLlong8d 23h+$5 711.943 132.505 xyz:GOOGL$341.4463262589$184.51
02.10 15:48Xxyz:METAlong7m−$909.67800 xyz:META$730.2571926875$101.02
23.09 16:20BTClong17m+$1 866.924.17661 BTC$84 267.00$315.77
23.09 15:59
opened before data
NEARlong24m−$22 930.0565 645.7 NEAR$4.1591546284$186.75
25.08 15:41Xxyz:CBRSlong23h 15m−$1 616.65260 xyz:CBRS$182.6737276923$8.69
24.08 10:00BTClong12m−$179.362.07718 BTC$77 585.7879577119$145.06
“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

84
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 17:38Xxyz:DRAMopened long$284.0K
56 fills
$56.80—$220x5790c54e… ↗
08.10 17:34Xxyz:DRAMopened long$397.6K
50 fills
$56.89—$310x68b89b3b… ↗
08.10 17:13Xxyz:DRAMopened long$427.3K
77 fills
$57.15—$330x94e13fe6… ↗
08.10 17:12Xxyz:DRAMopened long$601.5K
43 fills
$57.10—$460xb3305441… ↗
08.10 17:12BTCclosed short$2.4M
59 fills
$80,798+$35.5K$9310x089fa3c2… ↗
08.10 16:56BTCopened short$80.9K
3 fills
$80,905—$310x5dacd72c… ↗
08.10 16:49BTCopened short$162.1K
41 fills
$81,041—$620xe2af422f… ↗
08.10 16:33BTCopened short$162.3K
10 fills
$81,168—$620xd4e128d3… ↗
08.10 16:28BTCopened short$650.6K
5 fills
$81,330—$2500xbf0e71c4… ↗
08.10 15:17BTCopened short$15.5K$82,063—$60x43e4556c… ↗
08.10 15:08BTCopened short$54.1K
2 fills
$82,350—$210x989ada32… ↗
08.10 15:05BTCopened short$78.7K
3 fills
$82,426—$300x96c9ff1b… ↗
08.10 14:38BTCopened short$16.5K
2 fills
$82,592—$60x8c135d29… ↗
08.10 14:37BTCopened short$279.5K
10 fills
$82,584—$1070x66d165d5… ↗
08.10 14:36ETHFIclosed long$36.6K
59 fills
$0.7325−$968$140xc8a2a3d0… ↗
08.10 14:36BTCopened short$959.2K
28 fills
$82,584—$3680x78c5be2e… ↗
08.10 14:36ETHFIclosed long$133.5K
214 fills
$0.7346−$3.1K$510x5914496f… ↗
08.10 14:12ETHFIopened long$174.2K
82 fills
$0.7518—$670xf034e7cc… ↗
08.10 14:11ETHclosed short$202.5K
7 fills
$2,531+$226$780xa8a8d0ef… ↗
08.10 14:11BTCclosed short$1.2M
62 fills
$82,490+$3.6K$4720xb119dc69… ↗
08.10 12:04ETHopened short$50.6K
2 fills
$2,529—$190x1be55bda… ↗
08.10 12:00ETHopened short$12.7K$2,534—$50xa22a3844… ↗
08.10 11:59ETHopened short$139.5K
12 fills
$2,536—$540x8aaa969d… ↗
08.10 11:45BTCopened short$82.6K
8 fills
$82,594—$320x93642530… ↗
08.10 10:10BTCopened short$16.6K
8 fills
$82,990—$60xe6a08937… ↗
08.10 10:08BTCopened short$16.6K
3 fills
$83,030—$60x3bd48e8f… ↗
08.10 09:44BTCopened short$124.6K
10 fills
$83,065—$480xb1e2d531… ↗
08.10 07:04BTCopened short$992.3K
43 fills
$82,695—$3810x6ecd9fe2… ↗
03.10 05:15HYPEclosed long$621.9K
170 fills
$88.04−$373$2390xeac3b67d… ↗
03.10 05:10HYPEopened long$622.3K
202 fills
$88.09—$2390xe82566e3… ↗
03.10 05:09ETHclosed long$1.9M
91 fills
$2,674−$17.8K$7190xcb4d473c… ↗
02.10 15:48ETHopened long$1.9M
96 fills
$2,699—$8160xb747c56b… ↗
02.10 15:48Xxyz:GOLDclosed long$496.4K
37 fills
$4,137−$6.2K$4290x08995473… ↗
02.10 15:48Xxyz:GOOGLclosed long$581.3K
71 fills
$342+$3.9K$500x04e49746… ↗
02.10 15:48Xxyz:METAclosed long$584.2K
41 fills
$730−$809$500xad661513… ↗
02.10 15:42Xxyz:GOOGLclosed long$444.6K
51 fills
$342+$3.0K$380x8ca80f50… ↗
02.10 15:41Xxyz:METAopened long$585.0K
40 fills
$731—$510xc4886f23… ↗
02.10 15:41Xxyz:GOOGLopened long$60.2K
6 fills
$342—$50xd99c1c10… ↗
01.10 16:53Xxyz:GOOGLclosed long$103.7K
39 fills
$336−$949$300x88fdec10… ↗
30.09 13:57Xxyz:GOLDopened long$252.7K
20 fills
$4,180—$2270x4ea74b5c… ↗
30.09 13:28Xxyz:GOLDopened long$249.9K
18 fills
$4,197—$2250x30c6b83c… ↗
23.09 16:35Xxyz:GOOGLopened long$36.4K
6 fills
$340—$30x422503a9… ↗
23.09 16:33Xxyz:GOOGLopened long$6.3K
2 fills
$339—$10xf430541e… ↗
23.09 16:32Xxyz:GOOGLopened long$370.8K
35 fills
$339—$120x59865806… ↗
23.09 16:27Xxyz:GOOGLopened long$227.0K
21 fills
$340—$70xb97aa2a4… ↗
23.09 16:25Xxyz:GOOGLopened long$17.7K
5 fills
$340—$20x41fa9bca… ↗
23.09 16:24Xxyz:GOOGLopened long$237.9K
45 fills
$340—$210x5f8048f8… ↗
23.09 16:20Xxyz:GOOGLopened long$167.4K
22 fills
$340—$150x847dcf03… ↗
23.09 16:20BTCclosed long$352.0K
20 fills
$84,267+$2.2K$1580x1183ed6f… ↗
23.09 16:12BTCopened long$297$84,305—$00x558d5508… ↗
23.09 16:10BTCopened long$7.9K
2 fills
$84,299—$40xce7098ba… ↗
23.09 16:08BTCopened long$5.4K
3 fills
$84,243—$20x11383a6c… ↗
23.09 16:07BTCopened long$25.8K
5 fills
$84,177—$120xdae73bf8… ↗
23.09 16:05BTCopened long$21.6K
14 fills
$84,000—$100xc157c518… ↗
23.09 16:04BTCopened long$25.9K
9 fills
$83,821—$120x8cff6904… ↗
23.09 16:03BTCopened long$262.9K
7 fills
$83,647—$1180xc8d23a97… ↗
23.09 15:59NEARclosed long$217.2K
15 fills
$4.14−$19.4K$980xd765f253… ↗
23.09 15:53NEARclosed long$55.8K$4.25−$3.3K$250xd43ab7a5… ↗
23.09 15:36NEARopened long$142.0K
4 fills
$4.51—$640xb0d294e0… ↗
18.09 05:53Xxyz:METAopened long$13.2K
12 fills
$686—$10x76cddc4b… ↗
17.09 06:54Xxyz:METAopened long$6.0K
9 fills
$682—$10x2675f0fd… ↗
17.09 06:52Xxyz:METAopened long$3.4K
4 fills
$681—$00x08e25b0c… ↗
17.09 06:50Xxyz:METAopened long$3.4K
2 fills
$681—$00xf2039e06… ↗
17.09 06:46Xxyz:METAopened long$34.1K
18 fills
$682—$30xdf486b80… ↗
16.09 12:12Xxyz:METAopened long$67.7K
22 fills
$677—$6—
16.09 12:07Xxyz:METAopened long$79.1K
22 fills
$676—$7—
16.09 08:20Xxyz:METAopened long$23.8K
14 fills
$671—$2—
16.09 08:10Xxyz:METAopened long$368.1K
62 fills
$672—$33—
13.09 13:34Xxyz:GOOGLopened long$15.3K
11 fills
$338—$1—
13.09 09:11Xxyz:GOOGLopened long$60.1K
20 fills
$339—$5—
13.09 09:09Xxyz:GOOGLopened long$20.0K
10 fills
$339—$2—
13.09 09:07Xxyz:GOOGLopened long$317.7K
92 fills
$339—$29—
12.09 18:44Xxyz:GOOGLopened long$354.4K
146 fills
$341—$32—
12.09 18:42Xxyz:GOOGLopened long$5.7K
3 fills
$341—$1—
12.09 18:40Xxyz:GOOGLopened long$342.2K
149 fills
$341—$31—
12.09 18:34Xxyz:GOOGLopened long$266.5K
85 fills
$340—$24—
12.09 18:26Xxyz:GOOGLopened long$247.9K$340—$22—
25.08 15:41Xxyz:CBRSclosed long$47.5K
10 fills
$183−$1.6K$40x2e265b7e… ↗
24.08 18:33Xxyz:CBRSopened long$15.6K
8 fills
$189—$10xec30464a… ↗
24.08 16:26Xxyz:CBRSopened long$33.5K
13 fills
$189—$30x61f49479… ↗
24.08 10:00BTCclosed long$161.2K
6 fills
$77,586−$34$730xd5155d53… ↗
24.08 09:54BTCopened long$158.4K
11 fills
$77,603—$710x8515df7d… ↗
24.08 09:48BTCopened long$2.8K$77,553—$10x034ce657… ↗
21.08 12:26@UETHbought spot$566
2 fills
$2,375—$00x6bc731d6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

164
Deposited
$1.0M
Withdrawn
$915.4K
Net deposited
+$110.7K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 17:50sent to another address$20.0K—→ 0x91f564…f2df13
08.10.26 17:26transfer received$50.0K—← 0x6b9e77…390a24
08.10.26 07:04transfer received$33.0K—← 0x6b9e77…390a24
03.10.26 05:15sent to HyperEVM$11.0K$0→ HyperEVM
03.10.26 05:15sent to another address$50.0K—→ 0x91f564…f2df13
02.10.26 15:43sent to HyperEVM$66.0K$0→ HyperEVM
02.10.26 15:40transfer received$100.0K—← 0x91f564…f2df13
23.09.26 16:31transfer received$20.0K—← 0x6b9e77…390a24
23.09.26 16:26transfer received$12.0K—← 0x6b9e77…390a24
23.09.26 16:23transfer received$12.6K—← 0x6b9e77…390a24
21.09.26 23:38sent to HyperEVM$10.0K$0→ HyperEVM
21.09.26 16:34withdrawal$5.0K$10x851705bd…
21.09.26 13:59withdrawal$10.0K$10x57de326a…
21.09.26 13:48withdrawal$10.0K$10xc03e55e5…
21.09.26 13:01withdrawal$6.4K$10x8a089cc2…
21.09.26 12:40withdrawal$8.0K$10xf41e1cfa…
21.09.26 12:18withdrawal$5.0K$10xccd43f74…
21.09.26 11:16withdrawal$13.7K$10x6a9f2252…
19.09.26 17:43sent to another address$3.2K—→ 0xc08d91…b15b6a
19.09.26 17:42transfer received$3.3K—← 0x6b9e77…390a24
19.09.26 17:31sent to another address$3.3K—→ 0xc08d91…b15b6a
19.09.26 17:29sent to HyperEVM$3.3K$0→ HyperEVM
19.09.26 04:26sent to HyperEVM$35.7K$0→ HyperEVM
16.09.26 04:50sent to another address$2.5K—→ 0xc08d91…b15b6a
16.09.26 04:47sent to another address$5.0K—→ 0xc08d91…b15b6a
16.09.26 04:38sent to another address$30.0K—→ 0xc08d91…b15b6a
16.09.26 04:38sent to another address$100—→ 0xc08d91…b15b6a
13.09.26 13:33transfer received$16.0K—← 0x6b9e77…390a24
13.09.26 09:05transfer received$26.3K—← 0x6b9e77…390a24
12.09.26 19:02transfer received$30.5K—← 0x6b9e77…390a24
12.09.26 18:43transfer received$29.6K—← 0x6b9e77…390a24
12.09.26 18:40transfer received$17.0K—← 0x6b9e77…390a24
12.09.26 18:33transfer received$13.4K—← 0x6b9e77…390a24
12.09.26 18:26transfer received$12.4K—← 0x6b9e77…390a24
09.09.26 14:38sent to another address$10.0K—→ 0x5e7ad4…ce4214
09.09.26 14:36transfer received$10.0K—← 0x6b9e77…390a24
09.09.26 14:33sent to HyperEVM$17.3K$0→ HyperEVM
09.09.26 14:33transfer received$17.3K—← 0xa27059…e97aa6
03.09.26 11:54sent to HyperEVM$214$0→ HyperEVM
03.09.26 11:53transfer received$214—← 0x91f564…f2df13
31.08.26 09:53sent to another address$4.3K—→ 0x5e7ad4…ce4214
31.08.26 09:52transfer received$4.3K—← 0x6b9e77…390a24
30.08.26 11:11sent to another address$40.4K—→ 0x5e7ad4…ce4214
30.08.26 11:11transfer received$40.4K—← 0x6b9e77…390a24
25.08.26 16:12sent to another address$572—→ 0x5e7ad4…ce4214
25.08.26 16:11transfer received$572—← 0x6b9e77…390a24
25.08.26 15:41sent to another address$3.6K—→ 0x5e7ad4…ce4214
25.08.26 02:49transfer received$226—← 0x6b9e77…390a24
24.08.26 18:33transfer received$1.6K—← 0x6b9e77…390a24
24.08.26 16:26transfer received$3.4K—← 0x6b9e77…390a24
24.08.26 10:00sent to HyperEVM$3.9K$0→ HyperEVM
24.08.26 09:53transfer received$4.0K—← 0x6b9e77…390a24
21.08.26 12:26sent to another address$22.2K—→ 0x63a2b2…d06610
21.08.26 12:22sent to another address$21.6K—→ 0x63a2b2…d06610
21.08.26 12:20sent to another address$16.2K—→ 0x63a2b2…d06610
21.08.26 12:18transfer received$60.1K—← 0x6b9e77…390a24
08.08.26 05:59sent to another address$6.1K—→ 0x5e7ad4…ce4214
08.08.26 05:59sent to HyperEVM$15.0K$0→ HyperEVM
08.08.26 05:58transfer received$21.1K—← 0xd95631…9f8f69
05.08.26 13:28sent to another address$919—→ 0x5e7ad4…ce4214
05.08.26 13:28transfer received$919—← 0x6b9e77…390a24
04.08.26 14:11sent to another address$4.2K—→ 0x5e7ad4…ce4214
04.08.26 14:11transfer received$4.2K—← 0x6b9e77…390a24
26.07.26 18:38sent to another address$998—→ 0x5e7ad4…ce4214
26.07.26 18:38transfer received$998—← 0x6b9e77…390a24
23.07.26 03:08sent to HyperEVM$2.0K$0→ HyperEVM
23.07.26 03:05transfer received$2.0K—← 0x5e7ad4…ce4214
20.07.26 11:53sent to another address$872—→ 0x5e7ad4…ce4214
20.07.26 11:53transfer received$872—← 0x6b9e77…390a24
17.07.26 08:32sent to another address$6.2K—→ 0x5e7ad4…ce4214
17.07.26 08:32transfer received$6.2K—← 0x6b9e77…390a24
17.07.26 03:38sent to another address$3.0K—→ 0x5e7ad4…ce4214
17.07.26 03:38transfer received$3.0K—← 0x6b9e77…390a24
17.07.26 03:18sent to another address$6.1K—→ 0x5e7ad4…ce4214
17.07.26 03:18transfer received$6.1K—← 0x6b9e77…390a24
17.07.26 03:03sent to another address$6.1K—→ 0x5e7ad4…ce4214
17.07.26 03:03transfer received$6.1K—← 0x6b9e77…390a24
17.07.26 02:53sent to another address$1.1K—→ 0x5e7ad4…ce4214
17.07.26 02:53transfer received$1.1K—← 0x6b9e77…390a24
16.07.26 18:54sent to another address$602—→ 0x5e7ad4…ce4214
16.07.26 18:53transfer received$602—← 0x6b9e77…390a24
16.07.26 18:06sent to another address$310—→ 0x5e7ad4…ce4214
16.07.26 18:06transfer received$310—← 0x6b9e77…390a24
16.07.26 17:58sent to another address$660—→ 0x5e7ad4…ce4214
16.07.26 17:57transfer received$660—← 0x6b9e77…390a24
15.07.26 16:34sent to another address$5.0K—→ 0x5e7ad4…ce4214
15.07.26 16:34transfer received$5.0K—← 0x6b9e77…390a24
15.07.26 15:40sent to another address$10.0K—→ 0x5e7ad4…ce4214
15.07.26 15:39transfer received$10.0K—← 0x6b9e77…390a24
13.07.26 18:02sent to another address$14.9K—→ 0x5e7ad4…ce4214
13.07.26 18:02transfer received$14.9K—← 0x6b9e77…390a24
06.07.26 05:19sent to another address$49.0K—→ 0x63a2b2…d06610
06.07.26 05:15sent to another address$44.3K—→ 0x63a2b2…d06610
06.07.26 05:10sent to another address$44.3K—→ 0x63a2b2…d06610
06.07.26 05:08sent to another address$44.3K—→ 0x63a2b2…d06610
06.07.26 05:05sent to another address$17.7K—→ 0x63a2b2…d06610
06.07.26 05:00transfer received$200.0K—← 0x5e7ad4…ce4214
28.06.26 07:07sent to HyperEVM$3.3K$0→ HyperEVM
28.06.26 07:05transfer received$3.3K$1← 0x5e7ad4…ce4214
24.06.26 15:55sent to another address$3.3K—→ 0x5e7ad4…ce4214
24.06.26 15:54transfer received$3.3K—← 0x6b9e77…390a24
24.06.26 13:39sent to another address$5.8K—→ 0x5e7ad4…ce4214
24.06.26 13:37transfer received$5.8K—← 0x6b9e77…390a24
24.06.26 13:02sent to another address$2.8K—→ 0x5e7ad4…ce4214
24.06.26 13:01transfer received$2.8K—← 0x6b9e77…390a24
24.06.26 12:34sent to another address$5.7K—→ 0x5e7ad4…ce4214
24.06.26 12:33transfer received$5.7K—← 0x6b9e77…390a24
24.06.26 01:24sent to another address$2.5K—→ 0x5e7ad4…ce4214
24.06.26 01:24transfer received$2.5K—← 0x6b9e77…390a24
24.06.26 01:22sent to another address$2.4K—→ 0x5e7ad4…ce4214
24.06.26 01:22transfer received$2.4K—← 0x6b9e77…390a24
24.06.26 00:18sent to another address$4.0K—→ 0x5e7ad4…ce4214
24.06.26 00:18transfer received$4.0K—← 0x6b9e77…390a24
23.06.26 06:34sent to another address$35.5K—→ 0x5e7ad4…ce4214
23.06.26 06:34transfer received$35.5K—← 0x6b9e77…390a24
23.06.26 02:03sent to another address$30.0K—→ 0x5e7ad4…ce4214
23.06.26 02:03transfer received$30.0K—← 0x6b9e77…390a24
23.06.26 01:59sent to another address$5.6K—→ 0x5e7ad4…ce4214
23.06.26 01:59transfer received$5.6K—← 0x6b9e77…390a24
23.06.26 01:38sent to another address$14.9K—→ 0x5e7ad4…ce4214
23.06.26 01:38transfer received$14.9K—← 0x6b9e77…390a24
22.06.26 08:45sent to another address$9.2K—→ 0x5e7ad4…ce4214
22.06.26 08:44transfer received$9.2K—← 0x6b9e77…390a24
22.06.26 08:40sent to another address$3.0K—→ 0x5e7ad4…ce4214
22.06.26 08:40transfer received$3.0K—← 0x6b9e77…390a24
21.06.26 11:59sent to another address$456—→ 0x5e7ad4…ce4214
15.06.26 16:36transfer received$456—← 0x777777…cc5aa3
15.06.26 13:17sent to another address$13.5K—→ 0x91f564…f2df13
15.06.26 06:53transfer received$3.0K—← 0x6b9e77…390a24
15.06.26 00:34transfer received$9.9K—← 0x6b9e77…390a24
15.06.26 00:22transfer received$10.4K—← 0x6b9e77…390a24
15.06.26 00:16transfer received$4.0K—← 0x6b9e77…390a24
15.06.26 00:13transfer received$9.9K—← 0x6b9e77…390a24
14.06.26 23:07transfer received$7.0K—← 0x6b9e77…390a24
11.06.26 06:27sent to another address$30.0K—→ 0x777777…cc5aa3
11.06.26 06:27transfer received$30.0K—← 0x6b9e77…390a24
04.06.26 01:14withdrawal$2.1K$10xe1fb42fb…
04.06.26 01:00transfer received$2.1K—← 0x777777…cc5aa3
03.06.26 10:10withdrawal$2.4K$10xca7a5ceb…
03.06.26 09:48transfer received$2.4K—← 0x777777…cc5aa3
02.06.26 05:48sent to another address$4.7K—→ 0xde034e…cfa843
02.06.26 05:45transfer received$4.7K—← 0x777777…cc5aa3
01.06.26 12:49withdrawal$5.7K$10x3b37160e…
01.06.26 12:43transfer received$5.7K—← 0x777777…cc5aa3
29.05.26 17:41sent to another address$994—→ 0x777777…cc5aa3
29.05.26 17:40transfer received$994—← 0x6b9e77…390a24
29.05.26 17:04sent to another address$497—→ 0x777777…cc5aa3
29.05.26 17:03transfer received$497—← 0x6b9e77…390a24
29.05.26 15:39sent to another address$993—→ 0x777777…cc5aa3
29.05.26 15:38transfer received$993—← 0x6b9e77…390a24
29.05.26 15:29sent to another address$520—→ 0x777777…cc5aa3
29.05.26 15:28transfer received$520—← 0x6b9e77…390a24
29.05.26 15:21sent to another address$900—→ 0x777777…cc5aa3
29.05.26 15:21transfer received$900—← 0x6b9e77…390a24
29.05.26 15:13sent to another address$497—→ 0x777777…cc5aa3
29.05.26 15:13transfer received$497—← 0x6b9e77…390a24
29.05.26 12:49sent to another address$143—→ 0x777777…cc5aa3
29.05.26 12:47sent to another address$354—→ 0x777777…cc5aa3
29.05.26 12:47transfer received$497—← 0x6b9e77…390a24
29.05.26 12:45sent to another address$354—→ 0x777777…cc5aa3
29.05.26 12:45sent to another address$17—→ 0x777777…cc5aa3
29.05.26 12:45transfer received$353—← 0x6b9e77…390a24
28.05.26 16:09sent to another address$975$1→ 0x777777…cc5aa3
28.05.26 16:08transfer received$993—← 0x6b9e77…390a24
“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 56 min ago

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