Market cap$2.95T-0.5%
Volume 24h$134.5B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xef96d0…299383

0xef96d013bdb1a5dfe553999f19b5091b9a299383copy

Hyperliquid wallet 0xef96d0…299383 currently holds $1.45M in perps and $3.58M in spot. Open positions: 28. The largest is a $2.05M ETH short at 25x leverage, entry $2,600, liquidation $6,368. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.6M
perps $1.4M · other $2.1M
other
Free margin
$179.8K
withdrawable $9.9K · 0.3%
free
Position value
$11.8M
leverage ×8.1
margin
Trading, 7 days
Win rate50.0%
Max drawdown164.4%
Trades2
Fills79.00

Cumulative P&L

includes open positions
−$3.6M−$2.1M−$516.2K$1.0M2025-07-302026-10-06in-crypto.app
24 hours
−$28.1K
48 hours
−$49.8K
7 days
−$144.0K
30 days
−$1.6M
All time
−$3.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 14%short 86%
Position distribution
long $1.7Mshort $10.1M
Open ROE-86.66%
Unrealised P&L−$1.1M

Open positions · 28

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$2.1M
761.67 ETH
−$71.3K
-90.03%
$2,600$2,694$6,368$82.1K+$11.1K
Xxyz:SKHX long
cross ×10
$1.3M
979.44 xyz:SKHX
+$31.7K
+25.09%
$1,292$1,324—$129.7K−$26.4K
NEAR short
cross ×10
$1.3M
249.1K NEAR
−$532.7K
-702.21%
$3.05$5.18$16.10$129.1K+$33.9K
ZEC short
cross ×10
$1.2M
892.55 ZEC
+$36.9K
+30.27%
$1,366$1,325$4,371$118.2K+$1.3K
XRP short
cross ×20
$886.5K
592.6K XRP
−$2.0K
-4.56%
$1.49$1.50$6.20$44.3K+$1.6K
PUMP short
cross ×10
$780.5K
124.39M PUMP
−$91.1K
-132.15%
$0.005542$0.006275$0.0281$78.1K+$1.9K
SUI short
cross ×10
$571.2K
480.4K SUI
−$156.3K
-376.75%
$0.8636$1.19$6.85$57.1K+$9.1K
DOGE short
cross ×10
$537.8K
5.70M DOGE
−$12.2K
-23.16%
$0.0922$0.0944$0.5715$53.8K+$9.9K
WLD short
cross ×10
$441.5K
788.2K WLD
−$100.7K
-295.46%
$0.4324$0.5601$4.01$44.2K+$7.8K
Xxyz:SILVER long
cross ×10
$401.9K
6.6K xyz:SILVER
−$3.5K
-8.55%
$61.17$60.64—$40.2K−$484
Iio:ANTH short
isolated ×2
$358.9K
171.65 io:ANTH
+$11.8K
+6.37%
$2,160$2,091$3,065$211.1K+$4.6K
TAO short
cross ×5
$352.8K
1.2K TAO
−$84.1K
-156.38%
$229$300$2,508$70.6K+$15.4K
AVAX short
cross ×10
$333.7K
29.4K AVAX
−$29.4K
-96.58%
$10.36$11.36$104$33.4K+$1.8K
LTC short
cross ×10
$279.0K
4.0K LTC
−$45.9K
-197.02%
$58.14$69.59$748$27.9K+$3.8K
LIT short
cross ×5
$268.7K
68.2K LIT
−$5.0K
-9.42%
$3.87$3.94$41.99$53.7K+$761
ENA short
cross ×10
$191.9K
792.3K ENA
+$5.0K
+25.16%
$0.2484$0.2422$3.67$19.2K+$85
ONDO short
cross ×10
$128.8K
263.9K ONDO
−$33.5K
-351.48%
$0.3611$0.4880$10.79$12.9K+$3.7K
XLM short
cross ×5
$91.8K
427.5K XLM
+$5.4K
+27.80%
$0.2275$0.2149$6.29$18.4K+$469
ASTER short
cross ×5
$70.4K
95.5K ASTER
+$145
+1.03%
$0.7387$0.7371$27.90$14.1K+$5.2K
MMON short
cross ×5
$70.3K
2.42M MON
−$12.4K
-106.94%
$0.0240$0.0291$1.10$14.1K+$1.5K
UNI short
cross ×10
$60.1K
6.8K UNI
+$1.1K
+18.26%
$8.98$8.81$408$6.0K+$18
ARB short
cross ×10
$53.4K
266.0K ARB
−$13.9K
-352.75%
$0.1485$0.2009$10.42$5.3K+$1.4K
BTC short
cross ×40
$37.9K
0.4444 BTC
+$233
+24.43%
$85,787$85,263$6,429,639$947+$3
AAVE short
cross ×10
$31.4K
173.63 AAVE
+$618
+19.31%
$184$181$15,839$3.1K+$4
BCH short
cross ×10
$24.5K
77.60 BCH
+$510
+20.41%
$322$315—$2.4K+$114
Xxyz:GOOGL long
cross ×10
$70
0.2000 xyz:GOOGL
+$1
+14.20%
$343$348—$7−$0
SOL short
cross ×20
$18
0.1500 SOL
+$0
+18.39%
$121$120—$1+$0
BNB short
cross ×10
$16
0.0200 BNB
+$0
+12.11%
$789$779—$2+$0
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
LITbuy$3.9425.00$99Limit reduce-only
LITbuy$3.9416.00$63Limit 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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC3.58M$1.00$3.6M———
HYPE0.0039$93.06$0$26.52$0+$0 +250.9%
“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

77
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 15:27ADAshort5h 19m+$42.99−7 770 ADA$0.2684486474$0.69
05.10 09:17
opened before data
KkPEPEshort21m−$936.80−8 985 698 kPEPE$0.0045135751$6.11
16.09 23:51SOLshort5h 45m−$85.56−137.97 SOL$98.7369072987$5.70
16.09 22:39BTCshort14h 52m+$34.02−0.7541 BTC$75 737.662113778$24.00
16.09 21:47
opened before data
PUMPshort5d 10h+$28 222.37−143 507 687 PUMP$0.0035435356$189.88
16.09 18:15
opened before data
AAVEshort4d 20h−$61 527.72−3 570.68 AAVE$120.9734015996$92.20
16.09 18:00SOLshort6h 06m+$0.23−0.19 SOL$96.804$0.01
16.09 15:23
opened before data
CCRVshort35h 39m−$14 240.81−151 687 CRV$0.3170662525$10.10
16.09 13:29BNBlong1h 46m−$4.741.43 BNB$711.8388741259$0.43
16.09 10:46ETHlong2h 34m+$679.4438.729 ETH$2 406.00$38.99
16.09 05:20ETHshort9h 19m+$552.26−63.338 ETH$2 399.2625290987$71.90
15.09 19:25
opened before data
BNBshort4d 02h−$171.47−183.3 BNB$719.8807076378$39.73
15.09 18:51SOLshort12h 58m+$7 429.99−3 293.93 SOL$98.9463983297$138.48
15.09 14:41ETHshort24h 07m+$23 450.27−285.542 ETH$2 438.9123528961$419.14
15.09 14:09BTCshort15h 00m+$3 012.30−1.6402 BTC$76 403.7715949275$53.28
15.09 04:41TTRUMPshort23h 51m+$1 041.21−37 315.1 TRUMP$1.97888956$31.24
15.09 01:50
opened before data
Xxyz:CLlong40m+$22 597.247 164.8 xyz:CL$98.0600427334$29.51
15.09 01:33
opened before data
Xxyz:BRENTOILlong5h 29m+$7 271.982 096.6 xyz:BRENTOIL$101.4181226271$8.93
14.09 19:33Xxyz:SNDKlong2d 14h−$11 952.30183.22 xyz:SNDK$1 560.2130908198$24.51
14.09 17:58
opened before data
ADAshort3d 00h+$47.26−49 770 ADA$0.2078921915$2.60
14.09 15:10TRXshort2d 22h−$106.60−22 430 TRX$0.3406163544$3.19
14.09 12:02ETHshort20h 35m−$4 684.48−509.845 ETH$2 512.3246996579$537.11
14.09 02:35BTClong41h 09m+$2 199.5412.0272 BTC$77 238.3749642477$389.62
13.09 21:43
opened before data
XLMshort4h 19m+$692.86−52 500 XLM$0.1795819575$1.98
13.09 17:06
opened before data
LINKshort2d 05h+$2 203.64−27 506.3 LINK$11.5020505448$66.44
13.09 14:25ETHlong21h 30m−$1 329.9460.706 ETH$2 488.9519047541$63.73
13.09 08:35
opened before data
XRPshort44h 11m−$32 426.08−487 565 XRP$1.3545287156$138.69
13.09 07:18SOLshort40h 35m+$483.28−600.68 SOL$101.5275327962$25.72
12.09 16:45
opened before data
ETHshort28h 25m−$27 805.36−836.933 ETH$2 495.9184955313$438.68
12.09 01:43BTClong4h 10m−$79.860.9851 BTC$77 261.0961323723$31.98
11.09 16:09
opened before data
Xxyz:CRCLlong3h 39m−$4 313.67694.1 xyz:CRCL$92.4861131004$2.70
11.09 12:30
opened before data
BTClong2s−$1 650.990.8231 BTC$76 147.074632487$13.16
11.09 11:04AVAXshort3d 10h+$4 000.68−7 669.9 AVAX$7.385680007$24.64
11.09 05:58ZEClong3h 30m+$1 692.2865.63 ZEC$1 094.7288587536$29.81
11.09 00:52SOLshort8h 20m+$117.25−1 154.82 SOL$99.2119414987$72.16
10.09 19:17HYPElong2h 59m+$4 835.673 551.6 HYPE$80.484257895$119.02
10.09 19:17ZEClong34m+$1 034.88105.28 ZEC$1 132.6818389058$49.86
10.09 18:43ZECshort1h 18m+$23 797.33−831.46 ZEC$1 123.5340665817$397.43
10.09 16:43ZEClong3h 32m−$2 984.0361.08 ZEC$1 118.3976751801$29.31
10.09 16:09TTRUMPshort2h 02m+$0.03−9.6 TRUMP$1.9615$0.01
10.09 14:42ETHlong19h 35m−$9 410.29461.547 ETH$2 446.0902162745$650.39
10.09 14:04TRXshort5h 11m+$0.05−60 TRX$0.33856$0.01
10.09 13:51HYPElong1h 04m+$1 400.411 815.3 HYPE$81.2717105162$61.66
10.09 13:09SOLlong22m−$162.851 639.38 SOL$99.2869754663$68.38
10.09 13:07ZECshort6d 23h−$154 800.62−1 066.02 ZEC$1 209.625015546$567.29
10.09 03:00TRXshort41h 44m−$0.11−60 TRX$0.33952$0.01
10.09 00:20BNBlong2h 11m+$12.035.76 BNB$721.7202083333$1.74
09.09 19:21
opened before data
SOLshort9d 05h−$232 975.15−36 981.38 SOL$102.5954943104$1 462.87
09.09 18:33
opened before data
ETHshort9d 04h−$43 554.94−1 056.44 ETH$2 464.2211101026$1 165.80
09.09 14:26
opened before data
BNBshort7d 04h−$35 098.68−795.84 BNB$745.4345560296$157.24
09.09 06:00BTCshort13h 45m−$0.14−0.0004 BTC$78 928.00$0.01
08.09 16:04Xxyz:SPCXlong2h 29m+$456.1662.16 xyz:SPCX$153.4669996782$0.78
08.09 10:23BTClong11h 39m+$59.081.2093 BTC$78 859.5599189614$40.03
07.09 07:59Xxyz:CLshort17h 53m+$370.94−993.4 xyz:CL$91.7758678407$7.67
06.09 09:32HYPEshort2d 09h−$490.07−470.4 HYPE$87.1874101616$17.13
05.09 10:03TRXshort3d 14h−$9.60−11 110 TRX$0.3237441269$1.51
04.09 22:18LITshort3h 47m+$1 354.20−5 505 LIT$4.6355611081$11.00
04.09 14:00
opened before data
PPENGUshort2d 13h−$12 985.71−7 022 200 PENGU$0.0083754783$12.35
04.09 12:17LITshort2h 14m−$0.25−4 LIT$4.6267$0.01
04.09 04:43LITshort5h 44m+$1 205.74−12 126 LIT$4.3201438892$22.26
03.09 20:00Xxyz:SNDKlong44h 27m+$554.6826.337 xyz:SNDK$1 552.4723962486$3.41
03.09 14:46BTCshort2d 04h−$25 048.41−10.5885 BTC$79 808.3943400859$349.73
03.09 13:46Xxyz:CRCLlong9h 58m+$268.2129 xyz:CRCL$98.3875517241$0.23
03.09 12:35TTRUMPlong42h 37m+$803.997 066.8 TRUMP$2.3972321036$6.94
03.09 00:22LITlong34m+$53.611 667 LIT$3.8235617277$2.67
02.09 19:54Xxyz:SPCXlong6h 13m+$760.812 228.3 xyz:SPCX$140.5623252704$26.28
02.09 19:28LITlong19m+$0.1710 LIT$3.69506$0.02
02.09 15:16
opened before data
Xxyz:SKHXlong30h 27m+$589.91138.967 xyz:SKHX$1 198.3333208603$6.99
02.09 09:30LITshort2h 51m−$43.76−591 LIT$3.5532849408$0.87
02.09 09:29ZECshort7h 00m+$2 610.95−182.59 ZEC$822.1336168465$63.61
02.09 03:46LITlong1h 18m+$23.40305 LIT$3.4878652459$0.44
02.09 01:52LITshort1h 58m+$1.16−10 LIT$3.4059$0.01
01.09 21:17LITlong2h 28m−$65.011 975 LIT$3.6716029873$3.06
01.09 16:42LITlong20m+$1.51279 LIT$3.6556688172$0.43
01.09 14:08ZEClong1h 27m+$0.270.02 ZEC$860.32$0.01
01.09 12:37TRXlong2h 34m−$524.84201 600 TRX$0.3259760377$27.71
31.08 21:26
opened before data
LITshort8h 30m−$8 983.98−71 463 LIT$3.5853172495$53.81
“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 06:35PUMPopened short$19$0.006281—$00xa31252ba… ↗
06.10 06:35Xxyz:SILVERopened long$38.0K
17 fills
$60.67—$20x836762da… ↗
06.10 06:20Xxyz:SILVERopened long$38
3 fills
$60.65—$00xfd909901… ↗
06.10 06:19PUMPopened short$19$0.006272—$00x24e131ba… ↗
06.10 06:02Xxyz:SILVERopened long$38.0K
17 fills
$60.40—$20x0d774b98… ↗
06.10 06:00Xxyz:SILVERopened long$19
2 fills
$60.46—$00x70025196… ↗
06.10 05:08TAOclosed short$15.8K
22 fills
$302−$3.9K$30xe2fbe516… ↗
06.10 03:40Xxyz:SKHXopened long$34.5K
15 fills
$1,335—$10x185c0754… ↗
06.10 03:33Xxyz:SKHXopened long$69.7K
33 fills
$1,335—$30xdfa64ebe… ↗
06.10 03:32Xxyz:SKHXopened long$25.4K
9 fills
$1,334—$10x5139bfeb… ↗
06.10 03:31Xxyz:SKHXopened long$23.2K
12 fills
$1,333—$10x0e8c09ff… ↗
06.10 03:30Xxyz:SKHXopened long$999$1,333—$00x0cf27739… ↗
06.10 03:28Xxyz:SKHXopened long$17.1K
11 fills
$1,334—$10x03fffe0b… ↗
06.10 03:15Xxyz:SKHXopened long$2.4K
4 fills
$1,335—$00x48f0e12c… ↗
06.10 03:14Xxyz:SKHXopened long$14.4K
6 fills
$1,335—$10x9f3c5ca7… ↗
06.10 03:12Xxyz:SKHXopened long$1.0K
2 fills
$1,335—$00x9708fa44… ↗
06.10 03:11Xxyz:SKHXopened long$20.2K
17 fills
$1,334—$10x66467c86… ↗
06.10 03:09Xxyz:SKHXopened long$13.6K
15 fills
$1,332—$10xaf8f0561… ↗
06.10 03:08Xxyz:SKHXopened long$15.4K
12 fills
$1,333—$10x3ae3eb12… ↗
06.10 02:58Xxyz:SKHXopened long$13.7K
5 fills
$1,334—$10x76bd015f… ↗
06.10 02:54Xxyz:SKHXopened long$19$1,334—$00xe8f40017… ↗
06.10 02:35Xxyz:SKHXopened long$21.7K
14 fills
$1,333—$10x6c973185… ↗
06.10 02:15Xxyz:SKHXopened long$19$1,337—$00x9e7d1810… ↗
06.10 01:46Xxyz:SILVERopened long$19$60.78—$00xab25278d… ↗
06.10 01:45Xxyz:SKHXopened long$16.6K
10 fills
$1,340—$10xfff50a55… ↗
06.10 01:36Xxyz:SKHXopened long$11.9K
8 fills
$1,344—$00xab09c388… ↗
05.10 23:51AAVEopened short$3.0K
6 fills
$184—$10x579ffbc2… ↗
05.10 23:48AAVEopened short$1.0K
4 fills
$184—$00x5e5b8731… ↗
05.10 23:47AAVEopened short$5.7K
17 fills
$184—$10x861b5f70… ↗
05.10 23:47ZECopened short$1.4K
4 fills
$1,332—$00xe200084a… ↗
05.10 23:45AAVEopened short$997
6 fills
$184—$00x15b304de… ↗
05.10 23:45BTCopened short$19.0K
6 fills
$85,738—$40x01dab1b4… ↗
05.10 23:44AAVEopened short$2.0K
10 fills
$185—$00xdac9d6a2… ↗
05.10 23:41AAVEopened short$3.0K
13 fills
$185—$10xb5731bd3… ↗
05.10 23:39BTCopened short$2.7K
2 fills
$85,836—$10x4a82a8f9… ↗
05.10 23:39AAVEopened short$447
3 fills
$185—$00x694e272a… ↗
05.10 23:39BTCopened short$16.3K
6 fills
$85,836—$30x4946dc18… ↗
05.10 23:39AAVEopened short$1.2K
5 fills
$185—$00xc5ac789e… ↗
05.10 23:38BTCopened short$17$85,836—$00x40d75c8f… ↗
05.10 23:38AAVEopened short$377$185—$00x59f4c396… ↗
05.10 23:36ZECopened short$9.2K
7 fills
$1,332—$20x6785d57e… ↗
05.10 23:36NEARclosed short$1.2K$5.14−$488$00x250a8564… ↗
05.10 23:36ZECopened short$40$1,333—$00xc05bc2c7… ↗
05.10 23:36NEARclosed short$1.2K$5.14−$488$00x944294fc… ↗
05.10 23:36ZECopened short$53$1,334—$00x78ecfaa8… ↗
05.10 23:36NEARclosed short$14.7K
6 fills
$5.14−$6.0K$20xe27584c8… ↗
05.10 23:35AAVEopened short$1.0K
6 fills
$185—$00xa4fb115c… ↗
05.10 23:35ZECopened short$361
2 fills
$1,336—$00xa8ad09b1… ↗
05.10 23:34SOLopened short$18$121—$00xe1b34aff… ↗
05.10 23:34ZECopened short$267$1,336—$00x4eaa2b2d… ↗
05.10 23:34NEARclosed short$2.6K
2 fills
$5.14−$1.1K$10x9920c750… ↗
05.10 23:33ZECopened short$347
2 fills
$1,336—$00x65c4b649… ↗
05.10 23:33NEARclosed short$67$5.14−$27$00x9e9f2221… ↗
05.10 23:33ZECopened short$80$1,337—$00x2ec8960f… ↗
05.10 23:33NEARclosed short$10.3K
8 fills
$5.14−$4.2K$10x5208bf5a… ↗
05.10 23:33AAVEopened short$1000
2 fills
$185—$00xaf08264f… ↗
05.10 23:33ZECopened short$27$1,337—$00xa3a666f7… ↗
05.10 23:33NEARclosed short$1.2K$5.15−$506$00xa6386a2e… ↗
05.10 23:33ZECopened short$522
2 fills
$1,338—$00x0898bcc3… ↗
05.10 23:33NEARclosed short$11.2K
12 fills
$5.15−$4.6K$20xa00dd67c… ↗
05.10 23:32AAVEopened short$1.0K
2 fills
$185—$00x464ea0a9… ↗
05.10 23:32NEARclosed short$2.5K
2 fills
$5.14−$1.0K$10xe16cf029… ↗
05.10 23:32ZECopened short$428
4 fills
$1,337—$00x8b35451a… ↗
05.10 23:32AAVEopened short$3.2K
11 fills
$185—$10xfdcf52a1… ↗
05.10 23:32ZECopened short$1.3K
3 fills
$1,338—$00x58297962… ↗
05.10 23:32AAVEopened short$63
2 fills
$185—$00xaf50e16b… ↗
05.10 23:31ZECopened short$2.0K
12 fills
$1,338—$00x3998707a… ↗
05.10 23:30AAVEopened short$18$185—$00xa7a1c2ed… ↗
05.10 23:30ZECopened short$1.4K
4 fills
$1,339—$00x557858b3… ↗
05.10 23:29ZECopened short$388
5 fills
$1,339—$00xab23bef0… ↗
05.10 23:28NEARclosed short$13.2K
10 fills
$5.17−$5.4K$00x9d2ec137… ↗
05.10 23:28ZECopened short$763
2 fills
$1,339—$00xb540a633… ↗
05.10 23:28NEARclosed short$4.6K
5 fills
$5.17−$1.9K$00xf1a82dd3… ↗
05.10 23:28ZECopened short$11.8K
13 fills
$1,339—$20x2917f8ef… ↗
05.10 23:28NEARclosed short$3.7K
2 fills
$5.17−$1.5K$10xeef6e917… ↗
05.10 23:28ZECopened short$951$1,340—$00x508736ef… ↗
05.10 23:28NEARclosed short$3.8K
4 fills
$5.17−$1.5K$00xfed6e6d2… ↗
05.10 23:27ZECopened short$5.9K
4 fills
$1,338—$10x48463cbd… ↗
05.10 23:27NEARclosed short$6.2K
11 fills
$5.20−$2.5K$10x6b222bb3… ↗
05.10 23:27LITopened short$20$4.04—$00xaae9f80b… ↗
05.10 23:27NEARclosed short$82.8K
12 fills
$5.17−$34.1K$150xbe0ce311… ↗
05.10 23:25NEARclosed short$62.4K
25 fills
$5.17−$25.6K$90x564afbcb… ↗
05.10 23:24NEARclosed short$31.1K
6 fills
$5.17−$12.8K$70xaf9358cc… ↗
05.10 23:22NEARclosed short$10.6K
3 fills
$5.18−$4.4K$20xf40e8c4a… ↗
05.10 23:14NEARclosed short$80.1K
24 fills
$5.20−$33.2K$110xc3eaec9d… ↗
05.10 23:13NEARclosed short$23.7K
9 fills
$5.20−$9.8K$40x8c1be4a1… ↗
05.10 19:52UNIopened short$36
2 fills
$9.07—$00x18edb8ae… ↗
05.10 19:49XRPopened short$19.1K
7 fills
$1.50—$40x544b3d60… ↗
05.10 19:48ZECopened short$174$1,341—$00x06602544… ↗
05.10 19:48WLDopened short$37$0.5632—$00x39d929b1… ↗
05.10 19:48AAVEopened short$18$182—$00x6ddb0b72… ↗
05.10 19:47XRPopened short$19$1.50—$00x97b74e53… ↗
05.10 19:47ZECopened short$308$1,339—$00xc0680355… ↗
05.10 19:47ENAopened short$40$0.2478—$00x19376d17… ↗
05.10 19:47WLDopened short$152$0.5627—$00x182fc2d9… ↗
05.10 19:47ENAopened short$77$0.2478—$00x1bf3e68d… ↗
05.10 19:47ZECopened short$1.2K
3 fills
$1,339—$00x8bf01fe6… ↗
05.10 19:47WLDopened short$2.0K
5 fills
$0.5628—$00xd3459b8a… ↗
05.10 19:47ZECopened short$1.2K
3 fills
$1,340—$00xc85e97c0… ↗
05.10 19:46ENAopened short$342$0.2480—$00x45be9539… ↗
05.10 19:46WLDopened short$1.6K
6 fills
$0.5627—$00xc515cf73… ↗
05.10 19:45ENAopened short$25$0.2480—$00x39d86ed9… ↗
05.10 19:45WLDopened short$1.0K
3 fills
$0.5629—$00x84713d27… ↗
05.10 19:45ENAopened short$610
5 fills
$0.2480—$00xcb2bb018… ↗
05.10 19:39WLDopened short$1.0K
8 fills
$0.5634—$00xcbac0aab… ↗
05.10 19:38ENAopened short$107
2 fills
$0.2480—$00xecfd046b… ↗
05.10 19:37ENAopened short$340
4 fills
$0.2481—$00x8910d50d… ↗
05.10 19:30ENAopened short$331
2 fills
$0.2486—$00x1a0674d4… ↗
05.10 19:27ZECopened short$11.1K
7 fills
$1,335—$20x1ea7a3c7… ↗
05.10 19:24PUMPopened short$245
2 fills
$0.006278—$00x2433c98c… ↗
05.10 19:24WLDopened short$1.0K
2 fills
$0.5626—$00x4fd5aacf… ↗
05.10 19:24ZECopened short$27$1,337—$00xa132c4a4… ↗
05.10 19:24PUMPopened short$1.1K
3 fills
$0.006273—$00xf1a7c5ef… ↗
05.10 19:23PUMPopened short$19$0.006279—$00x05c9de7c… ↗
05.10 19:22ENAopened short$122$0.2495—$00xdebb5188… ↗
05.10 19:22PUMPopened short$19$0.006271—$00xdf535328… ↗
05.10 19:21ENAopened short$150
2 fills
$0.2493—$00x2a8e85bf… ↗
05.10 19:21WLDopened short$3.0K
8 fills
$0.5629—$10xa235eef0… ↗
05.10 19:21ENAopened short$237
2 fills
$0.2496—$00x0917eb00… ↗
05.10 19:20WLDopened short$1.0K
5 fills
$0.5625—$00x7cba10d1… ↗
05.10 19:20ENAopened short$122$0.2495—$00x2eb0e1ea… ↗
05.10 19:20WLDopened short$19$0.5623—$00x43512789… ↗
05.10 19:19ENAopened short$2.0K
4 fills
$0.2495—$00x4831b4d0… ↗
05.10 19:18ENAopened short$2.3K
2 fills
$0.2485—$00x1bbe680b… ↗
05.10 19:15ENAopened short$5.3K
5 fills
$0.2487—$10x73b828cd… ↗
05.10 19:14ENAopened short$2.1K
3 fills
$0.2484—$00x6f922dd9… ↗
05.10 19:12ENAopened short$2.2K
4 fills
$0.2484—$00x9cdbd7df… ↗
05.10 19:08ENAopened short$1000
4 fills
$0.2481—$00xe0063017… ↗
05.10 19:07ENAopened short$2.2K
8 fills
$0.2485—$00x1dc78489… ↗
05.10 19:03WLDopened short$38
2 fills
$0.5599—$00x29817411… ↗
05.10 19:02XLMclosed short$3.7K
6 fills
$0.2125+$261$10x5a44d77d… ↗
05.10 19:02ENAopened short$2.8K
7 fills
$0.2485—$10x98ebef58… ↗
05.10 19:01XLMclosed short$2.1K$0.2125+$145$00xf80ab3d8… ↗
05.10 19:01ENAopened short$4.1K
3 fills
$0.2484—$10x7e43cd96… ↗
05.10 19:00XLMclosed short$251
2 fills
$0.2125+$18$00xe2604b65… ↗
05.10 19:00ENAopened short$4.1K
8 fills
$0.2485—$10x72263545… ↗
05.10 18:58ENAopened short$7.0K
18 fills
$0.2488—$10x682b1f56… ↗
05.10 18:57ENAopened short$2.9K
13 fills
$0.2487—$10x6cdc1450… ↗
05.10 18:56ZECopened short$5.5K
3 fills
$1,330—$10x80c2277d… ↗
05.10 18:55ENAopened short$6.0K
19 fills
$0.2486—$10xdf4ca05f… ↗
05.10 18:54ENAopened short$1.6K
7 fills
$0.2485—$00x45f4a778… ↗
05.10 18:46ENAopened short$4.0K
12 fills
$0.2496—$10x621782de… ↗
05.10 18:45ENAopened short$2.0K
5 fills
$0.2500—$00x57c67ed6… ↗
05.10 18:44WLDopened short$19$0.5572—$00x02aa7dfb… ↗
05.10 18:40UNIopened short$1.0K
5 fills
$9.12—$00x2114c85e… ↗
05.10 18:39ENAopened short$1.0K
2 fills
$0.2505—$00xe1e1d865… ↗
05.10 18:38Iio:ANTHclosed short$81
6 fills
$2,087+$3$00x1b0e2d42… ↗
05.10 18:29ENAopened short$2.9K
7 fills
$0.2498—$10x3cb1d5a5… ↗
05.10 18:28ZECopened short$27$1,333—$00x652f29a6… ↗
05.10 18:23ENAopened short$9.2K
18 fills
$0.2505—$20xa18baafd… ↗
05.10 18:21ENAopened short$12.6K
29 fills
$0.2504—$30x7488bb21… ↗
05.10 18:20ENAopened short$12.7K
23 fills
$0.2510—$30xb12c7141… ↗
05.10 18:19ENAopened short$5.8K
16 fills
$0.2518—$10xe4749ff5… ↗
05.10 18:18ENAopened short$3.8K
11 fills
$0.2520—$10x50e04c03… ↗
05.10 18:17ENAopened short$3.3K
6 fills
$0.2518—$10xf0f2ffa0… ↗
05.10 18:15ENAopened short$1.0K
3 fills
$0.2517—$00x70014260… ↗
05.10 18:09WLDopened short$19$0.5596—$00x9cad733f… ↗
05.10 18:04ENAopened short$9.5K
28 fills
$0.2504—$20xf8051dc7… ↗
05.10 18:03ENAopened short$11.1K
26 fills
$0.2510—$20x3628f357… ↗
05.10 18:02ENAopened short$7.0K
19 fills
$0.2512—$10x6d1b6ac7… ↗
05.10 17:54WLDopened short$38
2 fills
$0.5600—$00xf15065ef… ↗
05.10 15:31ZECopened short$26$1,309—$00xf155e26f… ↗
05.10 15:30LITopened short$1000
5 fills
$3.91—$00x73ac2571… ↗
05.10 15:28UNIopened short$999
2 fills
$8.92—$00x086f03c4… ↗
05.10 15:27ADAclosed short$998
3 fills
$0.2683+$22$00x36c98f0c… ↗
05.10 15:26UNIopened short$11.6K
19 fills
$8.96—$20x7da192f8… ↗
05.10 15:25LITopened short$5.0K
16 fills
$3.91—$10x3ea504a8… ↗
05.10 15:24LITopened short$2.0K
8 fills
$3.90—$00x6dd981f5… ↗
05.10 15:23LITopened short$999
9 fills
$3.90—$00x8dd78844… ↗
05.10 15:22LITopened short$7.0K
49 fills
$3.89—$10xe8e0e0ce… ↗
05.10 15:21LITopened short$3.0K
18 fills
$3.91—$10xb988b8e3… ↗
05.10 15:20UNIopened short$1.1K$8.96—$00xa621b878… ↗
05.10 15:20LITopened short$2.4K
18 fills
$3.91—$10x7647b8f5… ↗
05.10 15:20UNIopened short$1.7K
2 fills
$8.96—$00x3b1d3ba3… ↗
05.10 15:20ADAclosed short$1.1K
3 fills
$0.2686+$22$00x3b8580e9… ↗
05.10 15:20LITopened short$1000
9 fills
$3.91—$00x2be7be7e… ↗
05.10 15:19ADAclosed short$19$0.2687+$0$00xd4122220… ↗
05.10 15:19UNIopened short$12.5K
9 fills
$8.98—$30x528aa8b2… ↗
05.10 15:18LITopened short$999
11 fills
$3.90—$00x54027af4… ↗
05.10 15:18UNIopened short$8.6K
11 fills
$8.97—$20xc0bad47e… ↗
05.10 15:17LITopened short$999
5 fills
$3.90—$00x387647aa… ↗
05.10 15:17UNIopened short$1.7K$8.98—$00xb4b19ed2… ↗
05.10 15:17LITopened short$1000
4 fills
$3.90—$00xd7c44974… ↗
05.10 15:16UNIopened short$14.0K
11 fills
$8.97—$30x4f7e8fa2… ↗
05.10 15:15LITopened short$4.0K
22 fills
$3.88—$10x4237c881… ↗
05.10 15:14LITopened short$3.0K
20 fills
$3.88—$10xda60e101… ↗
05.10 15:13LITopened short$7.0K
28 fills
$3.87—$10x87d59582… ↗
05.10 15:11LITopened short$3.0K
8 fills
$3.87—$10xdbb0da93… ↗
05.10 15:10LITopened short$1.5K
5 fills
$3.85—$00xd0e0acf1… ↗
05.10 15:10AAVEopened short$644
3 fills
$183—$00xc8791ffc… ↗
05.10 15:10LITopened short$542
6 fills
$3.85—$00x19d639d1… ↗
05.10 15:10AAVEopened short$357
2 fills
$183—$00xc1c69c33… ↗
05.10 15:10LITopened short$1.0K
4 fills
$3.85—$00x1b6db19d… ↗
05.10 15:09AAVEopened short$2.0K
9 fills
$183—$00x596ece47… ↗
05.10 15:09LITopened short$3.0K
12 fills
$3.85—$10xefff05c0… ↗
05.10 15:07AAVEopened short$2.0K
8 fills
$183—$00x842a8007… ↗
05.10 15:07Xxyz:SKHXclosed long$24.0K
21 fills
$1,377+$1.7K$10x35fed564… ↗
05.10 15:06LITopened short$948
3 fills
$3.84—$00x786c0dbf… ↗
05.10 15:06Xxyz:SKHXclosed long$10.4K
3 fills
$1,377+$743$00xca84a322… ↗
05.10 15:06LITopened short$3.1K
16 fills
$3.84—$10xcd28afef… ↗
05.10 15:06Xxyz:SKHXclosed long$11.9K
9 fills
$1,378+$854$10x2d156101… ↗
05.10 15:05LITopened short$1000
4 fills
$3.84—$00x612597ac… ↗
05.10 15:05Xxyz:SKHXclosed long$10.9K
5 fills
$1,378+$786$00x141d22c8… ↗
05.10 15:05LITopened short$999
6 fills
$3.84—$00x8def8a59… ↗
05.10 15:05Xxyz:SKHXclosed long$8.3K
5 fills
$1,379+$601$00xdf4ca42e… ↗
05.10 15:05LITopened short$2.0K
10 fills
$3.84—$00x1b1542a1… ↗
05.10 15:05Xxyz:SKHXclosed long$5.8K$1,379+$421$00xa2032845… ↗
05.10 15:05LITopened short$2.0K
8 fills
$3.85—$00x6f7b2bfe… ↗
05.10 15:05AAVEopened short$1000
5 fills
$183—$00xf8fb9aa9… ↗
05.10 15:05Xxyz:SKHXclosed long$10.0K
7 fills
$1,379+$721$00xfebd97c1… ↗
05.10 15:05AAVEopened short$1.0K
8 fills
$183—$00x47ce1136… ↗
05.10 15:04LITopened short$1.0K
3 fills
$3.87—$00x5faf6920… ↗
05.10 15:04AAVEopened short$999
2 fills
$184—$00x4abba794… ↗
05.10 15:04Xxyz:SKHXclosed long$1.7K
2 fills
$1,379+$125$00x6fe51cbc… ↗
05.10 15:04LITopened short$19$3.86—$00x199cb49c… ↗
05.10 15:04Xxyz:SKHXclosed long$9.1K
6 fills
$1,379+$663$00xfa2f2461… ↗
05.10 15:04AAVEopened short$18$184—$00xef76c9fb… ↗
05.10 15:04Xxyz:SKHXclosed long$57.6K
20 fills
$1,379+$4.2K$20x98c6cb84… ↗
05.10 15:03Xxyz:SKHXclosed long$6.3K
2 fills
$1,379+$458$00x09515506… ↗
05.10 14:56Xxyz:SKHXclosed long$12.8K
13 fills
$1,376+$905$00xcda2db5d… ↗
05.10 14:55Xxyz:SKHXclosed long$19.7K
13 fills
$1,377+$1.4K$10x9bcefe50… ↗
05.10 14:54Xxyz:SKHXclosed long$72.9K
33 fills
$1,376+$5.2K$20xf20c046f… ↗
05.10 14:53Xxyz:SKHXclosed long$6.3K
10 fills
$1,376+$442$00xffa2a75c… ↗
05.10 14:52Xxyz:SKHXclosed long$20.1K
9 fills
$1,376+$1.4K$10x1d81e8a2… ↗
05.10 14:32LITopened short$4.0K
32 fills
$3.82—$10xb4bcf613… ↗
05.10 14:31LITopened short$38
2 fills
$3.83—$00x63a90775… ↗
05.10 14:30UNIopened short$18$9.00—$00x7fb5e888… ↗
05.10 13:58DOGEclosed short$4.6K
4 fills
$0.0962−$189$10xc2011dde… ↗
05.10 13:57DOGEclosed short$17.8K
16 fills
$0.0962−$728$40x3cf51a55… ↗
05.10 13:46ENAopened short$5.3K
5 fills
$0.2506—$10x09affced… ↗
05.10 13:45ENAopened short$3.2K
6 fills
$0.2518—$10x31f2d029… ↗
05.10 13:41ENAopened short$1.0K
2 fills
$0.2522—$00x4a2d4729… ↗
05.10 13:38UNIopened short$2.3K
3 fills
$9.01—$00x70af39d0… ↗
05.10 13:31LITopened short$19$3.87—$00x7f694af4… ↗
05.10 13:31ENAopened short$5.6K
6 fills
$0.2514—$10x6455e342… ↗
05.10 13:25UNIopened short$18$8.96—$00x1479dc59… ↗
05.10 13:15LITopened short$19$3.89—$00x0cf3fccb… ↗
05.10 13:14ENAopened short$20$0.2536—$00x6cb9ab64… ↗
05.10 12:59ENAopened short$20$0.2537—$00x9eda0bea… ↗
05.10 12:51LITopened short$20$3.90—$00xeab8c75b… ↗
05.10 12:34Xxyz:SILVERopened long$18$61.59—$00xa10e7822… ↗
05.10 12:33BNBopened short$16$789—$00x754874f0… ↗
05.10 12:32ENAopened short$18$0.2571—$00x422b72a1… ↗
05.10 12:17LITopened short$20$3.92—$00x892a68aa… ↗
05.10 12:16UNIopened short$18$9.00—$00x8fa452c4… ↗
05.10 12:15ENAopened short$18
2 fills
$0.2585—$00xf109c89b… ↗
05.10 11:18AVAXclosed short$122$10.98−$7$00xdedcdf79… ↗
05.10 11:05ENAopened short$18$0.2594—$00x634f1ce2… ↗
05.10 11:00LITopened short$19$3.88—$00xaefb681d… ↗
05.10 10:45LITopened short$1.0K
6 fills
$3.84—$00x66690da2… ↗
05.10 10:31UNIopened short$36
2 fills
$9.02—$00xf9ed24e9… ↗
05.10 10:30LITopened short$19$3.85—$00x73d596a8… ↗
05.10 10:13ASTERopened short$19$0.7293—$00x1e682f70… ↗
05.10 10:11UNIopened short$18$8.99—$00x97369ab1… ↗
05.10 10:08ADAopened short$2.1K
3 fills
$0.2741—$00xa23b620f… ↗
05.10 10:04LITopened short$3.0K
7 fills
$3.90—$10x42186265… ↗
05.10 09:56LITopened short$3.0K
16 fills
$3.88—$10x41e7bd62… ↗
05.10 09:54LITopened short$3.0K
6 fills
$3.88—$10x13694540… ↗
05.10 09:49LITopened short$2.0K
5 fills
$3.86—$00xd4d95186… ↗
05.10 09:48LITopened short$2.0K
9 fills
$3.85—$00xe27bf139… ↗
05.10 09:46LITopened short$2.9K
9 fills
$3.85—$10xc5c119e6… ↗
05.10 09:43LITopened short$3.2K
16 fills
$3.85—$10x5b56e397… ↗
05.10 09:34LITopened short$19$3.84—$00xba1e8dc0… ↗
05.10 09:20Xxyz:GOOGLopened long$17$343—$00x4875f527… ↗
05.10 09:19UNIopened short$1.2K
3 fills
$9.05—$00xfc951e90… ↗
05.10 09:19LITopened short$2.0K
15 fills
$3.82—$00xa42cee76… ↗
05.10 09:19UNIopened short$4.3K
16 fills
$9.04—$10xa584174f… ↗
05.10 09:17KkPEPEclosed short$1$0.004490−$0$00x1e0e06e2… ↗
05.10 09:17LITopened short$1.0K
4 fills
$3.81—$00xfaa54b06… ↗
05.10 09:17ASTERopened short$38
2 fills
$0.7246—$00x1f262bf5… ↗
05.10 09:17KkPEPEclosed short$2.7K
4 fills
$0.004493−$51$10xd78721ac… ↗
05.10 09:17LITopened short$1.0K
4 fills
$3.81—$00x184336cc… ↗
05.10 09:17KkPEPEclosed short$1.8K$0.004485−$30$00xd341f95d… ↗
05.10 09:17LITopened short$1.0K
6 fills
$3.80—$00x11e58c16… ↗
05.10 09:17KkPEPEclosed short$2.7K
2 fills
$0.004486−$45$00xb2354314… ↗
05.10 09:17LTCopened short$119$70.11—$00x448d1d79… ↗
05.10 09:17KkPEPEclosed short$1.8K$0.004488−$31$00x21ad73c0… ↗
05.10 09:16LTCopened short$28
2 fills
$70.12—$00x87803b2b… ↗
05.10 09:16KkPEPEclosed short$1.8K$0.004487−$30$00xaec7e6df… ↗
05.10 09:16LTCopened short$673
3 fills
$70.15—$00xf08eb755… ↗
05.10 09:16LITopened short$5.9K
42 fills
$3.81—$10x89535453… ↗
05.10 09:15LITopened short$1.1K
5 fills
$3.82—$00x036ebca3… ↗
05.10 09:13KkPEPEclosed short$640$0.004507−$14$00xf595baba… ↗
05.10 09:13LITopened short$999
4 fills
$3.81—$00x1aca0fae… ↗
05.10 09:13KkPEPEclosed short$153$0.004505−$3$00x229f6386… ↗
05.10 09:13ENAopened short$1.0K
5 fills
$0.2558—$00xe95282e3… ↗
05.10 09:13KkPEPEclosed short$3.0K
5 fills
$0.004505−$64$10x663d980d… ↗
05.10 09:13ENAopened short$36
2 fills
$0.2561—$00xbedc10b6… ↗
05.10 09:12LITopened short$19
2 fills
$3.81—$00x05106b2a… ↗
05.10 09:09KkPEPEclosed short$1.1K
3 fills
$0.004516−$25$00xd84504e3… ↗
05.10 09:02KkPEPEclosed short$12.7K
21 fills
$0.004523−$318$30x3b8ae791… ↗
05.10 09:00KkPEPEclosed short$4.2K
13 fills
$0.004523−$106$00x7ecd977d… ↗
05.10 08:58KkPEPEclosed short$6.7K
12 fills
$0.004532−$182$10xecf91459… ↗
05.10 08:57KkPEPEclosed short$1.2K
3 fills
$0.004531−$32$00x50c43acf… ↗
05.10 08:48ENAopened short$1.0K$0.2513—$00x758c5fb2… ↗
05.10 08:48UNIopened short$18$9.00—$00xa035d11e… ↗
05.10 08:47ENAopened short$3.0K
6 fills
$0.2521—$10x37a65db0… ↗
05.10 06:52Xxyz:GOOGLopened long$17$343—$00x065ee546… ↗
05.10 06:50LITopened short$19$3.78—$00x20d0e70f… ↗
05.10 06:48ASTERopened short$37
2 fills
$0.7202—$00x0e156c6e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

391
Deposited
$48.4M
Withdrawn
$42.5M
Net deposited
+$5.9M
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 09:22transfer received$150.0K—← 0x039cc0…970ebd
26.09.26 09:10transfer received$250.0K—← 0x039cc0…970ebd
23.09.26 02:53transfer received$240.0K—← 0x039cc0…970ebd
21.09.26 11:27transfer received$100.0K—← 0x039cc0…970ebd
21.09.26 01:04transfer received$100.0K—← 0x039cc0…970ebd
21.09.26 00:59transfer received$150.0K—← 0x039cc0…970ebd
19.09.26 07:58transfer received$300.0K—← 0x039cc0…970ebd
18.09.26 03:01transfer received$120.0K—← 0x039cc0…970ebd
17.09.26 09:20transfer received$100.0K—← 0x039cc0…970ebd
17.09.26 09:18transfer received$200.0K—← 0x039cc0…970ebd
11.09.26 09:00transfer received$100.0K—← 0xf096ef…0e7553
11.09.26 01:06sent to another address$3.5M—→ 0x0b8aa3…9fd4f8
11.09.26 01:05transfer received$300.0K—← 0xa2a7c7…233f51
11.09.26 01:05transfer received$500.0K—← 0x0c1fd4…001d39
11.09.26 01:05transfer received$500.0K—← 0x8b9da0…c47b28
11.09.26 01:04transfer received$800.0K—← 0x039cc0…970ebd
11.09.26 01:04transfer received$700.0K—← 0xcb8436…7752cd
07.09.26 02:05transfer received$4.5K—← 0x7d0e72…8558b9
07.09.26 02:05sent to another address$5.0K—→ 0x7d0e72…8558b9
06.09.26 14:40sent to another address$600.0K—→ 0x0b8aa3…9fd4f8
06.09.26 14:16transfer received$450.0K—← 0x0b8aa3…9fd4f8
06.09.26 13:58transfer received$100.0K—← 0xa2a7c7…233f51
06.09.26 12:39sent to another address$30.0K—→ 0x6fcace…e32581
06.09.26 12:38sent to another address$100.0K—→ 0xc6aa7b…270e75
06.09.26 12:22sent to another address$300.0K—→ 0x2a7679…059a53
06.09.26 12:22sent to another address$200.0K—→ 0x8b9da0…c47b28
06.09.26 12:21sent to another address$200.0K—→ 0x039cc0…970ebd
06.09.26 12:21sent to another address$300.0K—→ 0xa2a7c7…233f51
06.09.26 12:21sent to another address$300.0K—→ 0x0c1fd4…001d39
06.09.26 12:21sent to another address$200.0K—→ 0xcb8436…7752cd
06.09.26 12:21sent to another address$300.0K—→ 0xf096ef…0e7553
06.09.26 12:11transfer received$2.3M—← 0x0b8aa3…9fd4f8
05.09.26 13:07sent to another address$250.0K—→ 0xcb8436…7752cd
04.09.26 09:18sent to another address$300.0K—→ 0x6d80cb…51b7c7
04.09.26 09:10transfer received$700.0K—← 0x0b8aa3…9fd4f8
04.09.26 02:33sent to another address$50.0K—→ 0xeaa5ed…ebcf65
04.09.26 01:33sent to another address$300.0K—→ 0xa2a7c7…233f51
04.09.26 01:29sent to another address$200.0K—→ 0x2a7679…059a53
04.09.26 01:29sent to another address$300.0K—→ 0x0c1fd4…001d39
04.09.26 01:29sent to another address$300.0K—→ 0xc6aa7b…270e75
04.09.26 01:28sent to another address$300.0K—→ 0x039cc0…970ebd
04.09.26 01:28sent to another address$300.0K—→ 0x8b9da0…c47b28
04.09.26 01:28sent to another address$300.0K—→ 0xcb8436…7752cd
04.09.26 01:25transfer received$2.4M—← 0x0b8aa3…9fd4f8
31.08.26 02:58sent to another address$1.2M—→ 0x0b8aa3…9fd4f8
31.08.26 02:57transfer received$400.0K—← 0xcb8436…7752cd
31.08.26 02:57transfer received$600.0K—← 0x039cc0…970ebd
31.08.26 02:57sent to another address$1.8M—→ 0x0b8aa3…9fd4f8
31.08.26 02:56transfer received$400.0K—← 0x8b9da0…c47b28
31.08.26 02:55transfer received$400.0K—← 0x0c1fd4…001d39
31.08.26 02:55transfer received$150.0K—← 0xa2a7c7…233f51
31.08.26 02:55transfer received$200.0K—← 0x2a7679…059a53
31.08.26 02:54transfer received$300.0K—← 0xf096ef…0e7553
29.08.26 02:32sent to another address$1.4M—→ 0x0b8aa3…9fd4f8
29.08.26 02:31transfer received$200.0K—← 0xcb8436…7752cd
29.08.26 02:31transfer received$300.0K—← 0x039cc0…970ebd
29.08.26 02:31transfer received$200.0K—← 0x8b9da0…c47b28
29.08.26 02:30transfer received$100.0K—← 0xa2a7c7…233f51
29.08.26 02:30transfer received$200.0K—← 0xf096ef…0e7553
29.08.26 02:14sent to another address$100.0K—→ 0xeaa5ed…ebcf65
29.08.26 02:09sent to another address$300.0K—→ 0xc6aa7b…270e75
28.08.26 10:07sent to another address$1.0M—→ 0x0b8aa3…9fd4f8
28.08.26 10:05transfer received$300.0K—← 0x8b9da0…c47b28
28.08.26 10:05transfer received$300.0K—← 0x039cc0…970ebd
28.08.26 10:04sent to another address$500.0K—→ 0x6d80cb…51b7c7
28.08.26 02:18sent to another address$100.0K—→ 0x2a7679…059a53
27.08.26 15:48sent to another address$500.0K—→ 0x0b8aa3…9fd4f8
27.08.26 15:46sent to another address$150.0K—→ 0xf096ef…0e7553
27.08.26 15:45sent to another address$150.0K—→ 0xcb8436…7752cd
27.08.26 15:45sent to another address$1.0M—→ 0x0b8aa3…9fd4f8
27.08.26 15:42transfer received$2.7M—← 0x0b8aa3…9fd4f8
26.08.26 09:11sent to another address$800.0K—→ 0x0b8aa3…9fd4f8
26.08.26 09:11transfer received$250.0K—← 0x8b9da0…c47b28
26.08.26 09:11transfer received$250.0K—← 0x039cc0…970ebd
25.08.26 02:33sent to another address$10.0K—→ 0xeaa5ed…ebcf65
24.08.26 07:49sent to another address$100.0K—→ 0x2a7679…059a53
22.08.26 07:41transfer received$200.6K—← 0x0b8aa3…9fd4f8
22.08.26 05:53sent to another address$3.0M—→ 0x0b8aa3…9fd4f8
22.08.26 05:45transfer received$400.0K—← 0xa2a7c7…233f51
22.08.26 05:44transfer received$300.0K—← 0x2a7679…059a53
22.08.26 05:44transfer received$400.0K—← 0xf096ef…0e7553
22.08.26 05:42transfer received$400.0K—← 0x8b9da0…c47b28
22.08.26 05:42transfer received$400.0K—← 0x039cc0…970ebd
22.08.26 05:41transfer received$300.0K—← 0xcb8436…7752cd
22.08.26 03:48sent to another address$400.0K—→ 0x8b9da0…c47b28
22.08.26 03:47sent to another address$400.0K—→ 0x039cc0…970ebd
22.08.26 03:45transfer received$1.3M—← 0x0b8aa3…9fd4f8
22.08.26 03:44sent to another address$300.0K—→ 0xc6aa7b…270e75
22.08.26 02:48sent to another address$300.0K—→ 0x2a7679…059a53
22.08.26 02:47sent to another address$500.0K—→ 0xf096ef…0e7553
22.08.26 02:47sent to another address$300.0K—→ 0xa2a7c7…233f51
22.08.26 02:47sent to another address$200.0K—→ 0x0c1fd4…001d39
22.08.26 02:46sent to another address$400.0K—→ 0x8b9da0…c47b28
22.08.26 02:46sent to another address$400.0K—→ 0x039cc0…970ebd
22.08.26 02:46sent to another address$300.0K—→ 0xcb8436…7752cd
22.08.26 02:42transfer received$2.6M—← 0x0b8aa3…9fd4f8
22.08.26 02:18sent to another address$200.0K—→ 0x0c1fd4…001d39
22.08.26 02:18sent to another address$200.0K—→ 0x8b9da0…c47b28
22.08.26 02:18sent to another address$200.0K—→ 0x039cc0…970ebd
22.08.26 02:17sent to another address$150.0K—→ 0xcb8436…7752cd
22.08.26 02:17sent to another address$500.0K—→ 0x0b8aa3…9fd4f8
22.08.26 02:14transfer received$2.0M—← 0x0b8aa3…9fd4f8
22.08.26 02:12sent to another address$150.0K—→ 0xc6aa7b…270e75
22.08.26 02:10transfer received$100.0K—← 0x0b8aa3…9fd4f8
22.08.26 02:09transfer received$100.0K—← 0x0b8aa3…9fd4f8
21.08.26 15:19sent to another address$50.0K—→ 0xcb8436…7752cd
21.08.26 15:17sent to another address$250.0K—→ 0xf096ef…0e7553
21.08.26 15:17sent to another address$250.0K—→ 0x2a7679…059a53
21.08.26 15:16sent to another address$150.0K—→ 0xa2a7c7…233f51
21.08.26 15:16sent to another address$250.0K—→ 0x0c1fd4…001d39
21.08.26 15:16sent to another address$150.0K—→ 0x8b9da0…c47b28
21.08.26 15:15sent to another address$150.0K—→ 0x039cc0…970ebd
21.08.26 15:15sent to another address$200.0K—→ 0xcb8436…7752cd
21.08.26 15:14transfer received$1.5M—← 0x0b8aa3…9fd4f8
21.08.26 15:00sent to another address$150.0K—→ 0xa2a7c7…233f51
21.08.26 14:54sent to another address$600.0K—→ 0x0b8aa3…9fd4f8
21.08.26 14:50transfer received$999.7K—← 0x0b8aa3…9fd4f8
21.08.26 09:43sent to another address$150.0K—→ 0xcb8436…7752cd
21.08.26 09:42sent to another address$150.0K—→ 0xa2a7c7…233f51
21.08.26 09:41sent to another address$150.0K—→ 0x2a7679…059a53
21.08.26 09:30sent to another address$200.0K—→ 0x8b9da0…c47b28
21.08.26 09:30sent to another address$400.0K—→ 0x039cc0…970ebd
21.08.26 09:13transfer received$1.2M—← 0x0b8aa3…9fd4f8
21.08.26 08:23sent to another address$350.0K—→ 0xf096ef…0e7553
21.08.26 08:22sent to another address$200.0K—→ 0xa2a7c7…233f51
21.08.26 08:16transfer received$1.0M—← 0x0b8aa3…9fd4f8
21.08.26 08:02sent to another address$200.0K—→ 0x2a7679…059a53
21.08.26 07:57transfer received$449.8K—← 0x0b8aa3…9fd4f8
21.08.26 06:31sent to another address$300.0K—→ 0x0c1fd4…001d39
21.08.26 06:31sent to another address$200.0K—→ 0x8b9da0…c47b28
21.08.26 06:31sent to another address$200.0K—→ 0x039cc0…970ebd
21.08.26 06:20sent to another address$300.0K—→ 0xcb8436…7752cd
21.08.26 06:13transfer received$999.6K—← 0x0b8aa3…9fd4f8
21.08.26 03:59sent to another address$100.0K—→ 0x0c1fd4…001d39
21.08.26 03:59sent to another address$100.0K—→ 0xcb8436…7752cd
21.08.26 03:37sent to another address$10.0K—→ 0xeaa5ed…ebcf65
21.08.26 03:36sent to another address$10.0K—→ 0xc237d6…ae14c4
21.08.26 03:21transfer received$299.9K—← 0x0b8aa3…9fd4f8
21.08.26 02:08sent to another address$200.0K—→ 0xcb8436…7752cd
21.08.26 01:52sent to another address$200.0K—→ 0xf096ef…0e7553
21.08.26 01:03transfer received$599.9K—← 0x0b8aa3…9fd4f8
21.08.26 00:53transfer received$200.0K—← 0x6d80cb…51b7c7
21.08.26 00:47sent to another address$150.0K—→ 0xa2a7c7…233f51
21.08.26 00:46sent to another address$300.0K—→ 0xcb8436…7752cd
21.08.26 00:45sent to another address$300.0K—→ 0x0c1fd4…001d39
21.08.26 00:39transfer received$1.0M—← 0x0b8aa3…9fd4f8
21.08.26 00:31sent to another address$200.0K—→ 0x2a7679…059a53
21.08.26 00:31sent to another address$200.0K—→ 0xa2a7c7…233f51
21.08.26 00:31sent to another address$200.0K—→ 0x8b9da0…c47b28
21.08.26 00:31sent to another address$200.0K—→ 0x039cc0…970ebd
21.08.26 00:30sent to another address$200.0K—→ 0xc6aa7b…270e75
21.08.26 00:30sent to another address$200.0K—→ 0xcb8436…7752cd
21.08.26 00:09transfer received$1.4M—← 0x0b8aa3…9fd4f8
20.08.26 12:06sent to another address$250.0K—→ 0xcb8436…7752cd
20.08.26 11:22transfer received$700.1K—← 0x0b8aa3…9fd4f8
20.08.26 10:09sent to another address$150.0K—→ 0x2a7679…059a53
20.08.26 10:09sent to another address$300.0K—→ 0xa2a7c7…233f51
20.08.26 10:08sent to another address$300.0K—→ 0x0c1fd4…001d39
20.08.26 10:08sent to another address$300.0K—→ 0xcb8436…7752cd
20.08.26 10:08sent to another address$300.0K—→ 0x8b9da0…c47b28
20.08.26 10:07sent to another address$300.0K—→ 0x039cc0…970ebd
20.08.26 10:05transfer received$1.8M—← 0x0b8aa3…9fd4f8
20.08.26 01:38sent to another address$150.0K—→ 0xf096ef…0e7553
20.08.26 01:37sent to another address$300.0K—→ 0xf096ef…0e7553
20.08.26 01:37sent to another address$300.0K—→ 0x0c1fd4…001d39
20.08.26 01:37sent to another address$300.0K—→ 0x2a7679…059a53
20.08.26 01:36sent to another address$300.0K—→ 0xa2a7c7…233f51
20.08.26 01:36sent to another address$100.0K—→ 0xcb8436…7752cd
20.08.26 01:35transfer received$2.0M—← 0x0b8aa3…9fd4f8
14.08.26 07:53sent to another address$300.0K—→ 0x0c1fd4…001d39
14.08.26 01:44sent to another address$300.0K—→ 0x0c1fd4…001d39
14.08.26 01:44sent to another address$300.0K—→ 0xcb8436…7752cd
13.08.26 11:44sent to another address$300.0K—→ 0xcb8436…7752cd
13.08.26 05:51sent to another address$300.0K—→ 0xcb8436…7752cd
12.08.26 08:12sent to another address$300.0K—→ 0xf096ef…0e7553
11.08.26 06:43sent to another address$50.0K—→ 0xc6aa7b…270e75
05.08.26 03:04transfer received$100.0K—← 0x2a7679…059a53
05.08.26 03:01sent to another address$300.0K—→ 0x039cc0…970ebd
30.07.26 10:05transfer received$1.0M—← 0xeaa5ed…ebcf65
28.07.26 00:55transfer received$250.0K—← 0x0c1fd4…001d39
24.07.26 03:36sent to another address$150.0K—→ 0x8b9da0…c47b28
24.07.26 02:55sent to another address$200.0K—→ 0x039cc0…970ebd
18.07.26 00:42transfer received$90.0K—← 0x2a7679…059a53
17.07.26 06:18transfer received$200.0K—← 0x039cc0…970ebd
16.07.26 05:27transfer received$200.0K—← 0x039cc0…970ebd
15.07.26 02:47transfer received$200.0K—← 0x039cc0…970ebd
13.07.26 01:56transfer received$150.0K—← 0x039cc0…970ebd
08.07.26 09:05sent to another address$200.0K—→ 0xcb8436…7752cd
07.07.26 08:58transfer received$30.0K—← 0x039cc0…970ebd
07.07.26 08:54transfer received$400.0K—← 0x039cc0…970ebd
04.07.26 09:18transfer received$200.0K—← 0x039cc0…970ebd
02.07.26 14:19transfer received$120.0K—← 0x039cc0…970ebd
30.06.26 11:09sent to another address$300.0K—→ 0x0b8aa3…9fd4f8
21.06.26 12:17transfer received$100.0K—← 0x0c1fd4…001d39
21.06.26 12:17transfer received$100.0K—← 0xcb8436…7752cd
21.06.26 10:07transfer received$300.0K—← 0xcb8436…7752cd
21.06.26 09:29sent to another address$400.0K—→ 0xcb8436…7752cd
17.06.26 02:56transfer received$200.0K—← 0x0c1fd4…001d39
16.06.26 08:31transfer received$150.0K—← 0xcb8436…7752cd
16.06.26 05:40transfer received$100.0K—← 0xcb8436…7752cd
15.06.26 02:28transfer received$150.0K—← 0xcb8436…7752cd
15.06.26 02:24transfer received$600.0K—← 0xcb8436…7752cd
10.06.26 02:09sent to another address$150.0K—→ 0xcb8436…7752cd
08.06.26 01:18transfer received$400.0K—← 0x0c1fd4…001d39
04.06.26 03:05sent to another address$500.0K—→ 0xcb8436…7752cd
03.06.26 09:01sent to another address$300.0K—→ 0xcb8436…7752cd
31.05.26 06:54sent to another address$200.0K—→ 0xcb8436…7752cd
29.05.26 10:13sent to another address$1.0K—→ 0xc6aa7b…270e75
28.05.26 12:56sent to another address$1.0K—→ 0xf096ef…0e7553
28.05.26 09:15sent to another address$200.0K—→ 0xcb8436…7752cd
27.05.26 02:43sent to another address$1.0K—→ 0xf096ef…0e7553
26.05.26 11:21transfer received$100.0K—← 0xcb8436…7752cd
26.05.26 11:19transfer received$550.0K—← 0xcb8436…7752cd
26.05.26 08:42sent to another address$500—→ 0xf096ef…0e7553
24.05.26 06:06sent to another address$200—→ 0xf096ef…0e7553
23.05.26 08:02sent to another address$300.0K—→ 0xcb8436…7752cd
23.05.26 01:54sent to another address$200—→ 0xf096ef…0e7553
22.05.26 10:10sent to another address$300—→ 0xf096ef…0e7553
21.05.26 14:23sent to another address$250.0K—→ 0x0b8aa3…9fd4f8
21.05.26 10:54transfer received$300.0K—← 0x0c1fd4…001d39
21.05.26 04:59transfer received$100.0K—← 0xcb8436…7752cd
21.05.26 04:59transfer received$100.0K—← 0x2a7679…059a53
21.05.26 04:50transfer received$300.0K—← 0xcb8436…7752cd
20.05.26 15:30sent to another address$400.0K—→ 0x0b8aa3…9fd4f8
09.05.26 03:12transfer received$300.0K—← 0xcb8436…7752cd
06.05.26 13:41transfer received$500.0K—← 0xcb8436…7752cd
29.04.26 12:41transfer received$2.6K—← 0xc6aa7b…270e75
29.04.26 08:32transfer received$3.9K—← 0xc6aa7b…270e75
28.04.26 12:02sent to another address$150.0K—→ 0xcb8436…7752cd
27.04.26 12:16sent to another address$60.0K—→ 0x0b8aa3…9fd4f8
23.04.26 02:41transfer received$150.0K—← 0x0b8aa3…9fd4f8
22.04.26 07:33transfer received$200.0K—← 0x0b8aa3…9fd4f8
08.04.26 04:10subAccountTransfer$120.0K—← 0x0b8aa3…9fd4f8
03.04.26 08:47subAccountTransfer$290.0K—← 0x0b8aa3…9fd4f8
02.04.26 03:23subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
02.04.26 02:18subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
01.04.26 01:31subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
01.04.26 01:31subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
28.03.26 08:23subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
28.03.26 08:20subAccountTransfer$40.0K—→ 0x0b8aa3…9fd4f8
27.03.26 13:44subAccountTransfer$200—← 0x0b8aa3…9fd4f8
27.03.26 06:21subAccountTransfer$130.0K—→ 0x0b8aa3…9fd4f8
26.03.26 01:47subAccountTransfer$60.0K—← 0x0b8aa3…9fd4f8
25.03.26 10:55subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
25.03.26 10:55subAccountTransfer$20.0K—← 0x0b8aa3…9fd4f8
25.03.26 10:45subAccountTransfer$80.0K—← 0x0b8aa3…9fd4f8
23.03.26 13:11subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
23.03.26 13:10subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
23.03.26 01:59subAccountTransfer$100—→ 0x0b8aa3…9fd4f8
23.03.26 01:53subAccountTransfer$60.0K—→ 0x0b8aa3…9fd4f8
17.03.26 01:16subAccountTransfer$80.0K—← 0x0b8aa3…9fd4f8
15.03.26 02:58subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
11.03.26 03:36subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
11.03.26 02:10subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
10.03.26 19:23subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
10.03.26 11:28subAccountTransfer$35.0K—← 0x0b8aa3…9fd4f8
10.03.26 06:51subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
10.03.26 05:29subAccountTransfer$10.0K—← 0x0b8aa3…9fd4f8
10.03.26 05:25subAccountTransfer$5.0K—← 0x0b8aa3…9fd4f8
09.03.26 13:39spot ↔ perps$1.1K—spot → perps
08.03.26 08:38subAccountTransfer$1.0K—← 0x0b8aa3…9fd4f8
07.03.26 08:16subAccountTransfer$100—← 0x0b8aa3…9fd4f8
01.03.26 10:15subAccountTransfer$38.3K—→ 0x0b8aa3…9fd4f8
01.03.26 10:13subAccountTransfer$41.1K—→ 0x0b8aa3…9fd4f8
01.03.26 10:13spot ↔ perps$41.1K—spot → perps
01.03.26 08:38subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
01.03.26 08:37spot ↔ perps$30.0K—spot → perps
24.02.26 04:10subAccountTransfer$400.0K—→ 0x0b8aa3…9fd4f8
24.02.26 03:54spot ↔ perps$181.5K—spot → perps
17.02.26 04:40subAccountTransfer$610.0K—→ 0x0b8aa3…9fd4f8
17.02.26 04:38subAccountTransfer$120.0K—← 0x0b8aa3…9fd4f8
17.02.26 04:38subAccountTransfer$140.0K—← 0x0b8aa3…9fd4f8
17.02.26 04:38subAccountTransfer$50.0K—← 0x0b8aa3…9fd4f8
17.02.26 04:37subAccountTransfer$100.0K—← 0x0b8aa3…9fd4f8
17.02.26 04:37subAccountTransfer$200.0K—← 0x0b8aa3…9fd4f8
06.02.26 23:20subAccountTransfer$270.0K—→ 0x0b8aa3…9fd4f8
06.02.26 23:19subAccountTransfer$270.0K—← 0x0b8aa3…9fd4f8
05.02.26 21:02subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
05.02.26 21:02spot ↔ perps$10.5K—spot → perps
02.02.26 14:18spot ↔ perps$13.8K—spot → perps
02.02.26 04:08subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
02.02.26 04:08subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
02.02.26 03:36spot ↔ perps$28.8K—spot → perps
02.02.26 03:17subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
02.02.26 03:13subAccountTransfer$20.0K—→ 0x0b8aa3…9fd4f8
02.02.26 03:12subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
02.02.26 02:56subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
02.02.26 02:22spot ↔ perps$5.8K—spot → perps
02.02.26 02:21subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
01.02.26 03:48subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
01.02.26 03:48subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
31.01.26 21:31subAccountTransfer$70.6K—→ 0x0b8aa3…9fd4f8
31.01.26 21:30spot ↔ perps$70.6K—spot → perps
30.01.26 00:47subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
29.01.26 20:52subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
29.01.26 20:48subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
29.01.26 20:47subAccountTransfer$30.0K—→ 0x0b8aa3…9fd4f8
28.01.26 23:41subAccountTransfer$50.0K—→ 0x0b8aa3…9fd4f8
23.01.26 01:40subAccountTransfer$36.5K—→ 0x0b8aa3…9fd4f8
23.01.26 01:40spot ↔ perps$36.5K—spot → perps
“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 113 min ago

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