Hyperliquid wallet 0xf1e278…894af5 currently holds $1.42M in perps and $1.46M in spot. Open positions: 2. The largest is a $3M SOL short at 4x leverage, entry $115.91, liquidation $173.39. All-time P&L: -$197.96K, last 30 days: -$349.4K. Rank on the exchange account leaderboard: 2213. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$1.5M
perps $1.4M · other $38.4K
Free margin
$87.4K
withdrawable $87.4K · 6.0%
Position value
$5.3M
leverage ×3.8
Trading, 7 days
Win rate50.0%
Max drawdown104.6%
Trades2
Fills136.00
Cumulative P&L
includes open positions
24 hours
−$54.2K
48 hours
−$34.1K
7 days
+$880.6K
30 days
−$391.8K
All time
−$183.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $5.3M
Open ROE-33.23%
Unrealised P&L−$442.5K
Rank#2213
by account value
Open positions · 2
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
SOLshort
cross ×4
$3.0M
24.8K SOL
−$122.3K
-17.02%
$116
$121
$173
$749.2K
+$9.3K
ETHshort
cross ×4
$2.3M
863.21 ETH
−$320.2K
-63.74%
$2,328
$2,699
$4,216
$582.5K
+$29.0K
No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
Open orders
4
Coin
Side
Price
Size
Notional
Type
SOL
buy
$115
24.8K
$2.9M
Limit reduce-only
ETH
buy
$2,322
863.21
$2.0M
Limit reduce-only
ETH
buy
$3,300
0.0000
—
Stop Market triggers at $3,000reduce-only
SOL
buy
$143
0.0000
—
Stop Market triggers at $130reduce-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
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
1.46M
$1.00
$1.5M
—
—
—
“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
110
End time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
01.10 19:18
opened before data
ZEC
short
10d 11h
−$207 799.57
−2 214.84 ZEC
$1 346.5079328529
$258.58
01.10 08:51
NEAR
short
16h 10m
+$21 229.56
−91 844.2 NEAR
$5.212
$78.30
28.09 05:39
opened before data
NEAR
short
5m
+$62 919.61
−333 367.7 NEAR
$5.133
$136.89
26.09 07:46
NEAR
short
21h 14m
+$43 074.28
−208 769.3 NEAR
$4.8612168877
$223.04
25.09 12:18
XRP
short
11m
+$11 240.70
−308 680 XRP
$1.583
$118.64
23.09 14:19
opened before data
HYPE
short
20h 51m
+$1 524.84
−26 501.52 HYPE
$93.2973267616
$419.66
22.09 01:58
BTC
short
6h 39m
+$8 043.70
−10.55937 BTC
$85 594.6350350447
$471.01
21.09 15:24
BTC
short
14m
+$2 259.30
−6.80154 BTC
$86 024.0478597494
$304.56
21.09 12:10
BTC
short
3m
+$2 748.18
−11.71989 BTC
$85 046.253747262
$518.69
21.09 11:59
opened before data
NEAR
short
8h 58m
+$12 477.34
−92 921.6 NEAR
$4.1697952149
$58.19
09.09 19:33
LIT
short
27h 04m
+$13 105.87
−145 992 LIT
$4.8739
$175.51
09.09 10:00
Xxyz:SNDK
short
2d 13h
+$25 353.16
−419.463 xyz:SNDK
$1 727.40
$35.39
07.09 17:34
HYPE
short
30h 44m
+$33 785.43
−12 677.55 HYPE
$85.2764671257
$281.56
06.09 12:24
PPONS
short
47m
+$122.70
−4 169 PONS
$0.9179982298
$2.01
02.09 10:48
ZEC
short
2d 20h
+$69 759.42
−1 159.92 ZEC
$802.3760945582
$163.73
01.09 18:43
BTC
short
8d 07h
+$50 289.51
−24.30996 BTC
$76 633.00
$301.77
28.08 16:21
SOL
short
23h 44m
+$21 061.45
−4 610.41 SOL
$103.88
$78.31
28.08 15:55
HYPE
short
23h 19m
+$33 872.23
−11 767.89 HYPE
$82.102
$157.29
25.08 20:58
ZEC
short
3d 02h
+$77 986.36
−1 193.31 ZEC
$774.1709249064
$234.76
22.08 05:10
ZEC
short
2h 41m
+$129 742.07
−1 268.81 ZEC
$722.00
$235.46
22.08 05:10
SOL
short
1h 51m
+$47 856.81
−10 321.51 SOL
$92.22
$300.26
22.08 05:09
XRP
short
5h 57m
+$57 622.03
−1 226 449 XRP
$1.522
$565.35
22.08 02:35
BTC
short
4h 29m
+$5 366.22
−12.7131 BTC
$78 221.00
$239.33
22.08 01:59
ZEC
short
20h 48m
−$542 397.86
−3 260.5 ZEC
$807.1249627051
$1 381.45
21.08 18:49
HYPE
short
5h 25m
+$14 462.56
−6 547.75 HYPE
$74.1292826757
$156.68
21.08 13:35
BTC
short
6h 19m
+$50 778.24
−32.31478 BTC
$76 444.00
$599.03
21.08 09:04
HYPE
short
18m
+$14 641.13
−7 852.63 HYPE
$74.003
$145.38
21.08 05:03
HYPE
short
7h 56m
+$981.59
−360.25 HYPE
$72.493
$6.37
20.08 18:16
HYPE
short
23m
+$14 323.93
−6 784.34 HYPE
$71.8785714557
$176.44
20.08 17:16
Xxyz:NBIS
long
20m
+$18.34
39.51 xyz:NBIS
$216.2797114655
$0.61
18.08 14:51
opened before data
Xxyz:NBIS
short
28h 12m
+$43 543.77
−14 193.87 xyz:NBIS
$258.2152401847
$164.66
18.08 14:30
opened before data
ETH
long
25s
−$250 234.57
778.2088 ETH
$1 918.2937156069
$424.66
18.08 08:02
Xxyz:SNDK
short
2d 03h
+$8 165.12
−873.763 xyz:SNDK
$1 706.00
$119.89
18.08 02:32
Xxyz:DRAM
short
23h 45m
+$15 598.90
−14 775.2 xyz:DRAM
$58.63
$52.44
17.08 19:02
Xxyz:SPCX
short
4h 51m
+$11 260.67
−3 350.3 xyz:SPCX
$145.87
$29.66
17.08 08:03
Xxyz:SPCX
short
4h 43m
+$5 116.73
−3 931.52 xyz:SPCX
$141.63
$33.56
17.08 03:00
opened before data
HYPE
long
3m
+$2 456.30
9 839.14 HYPE
$58.9104607608
$90.67
13.08 13:57
Xxyz:SPCX
short
21h 07m
+$31 802.04
−11 702.37 xyz:SPCX
$142.344291088
$151.83
07.08 20:16
Xxyz:SPCX
long
31d 06h
−$12 157.92
16 734.81 xyz:SPCX
$133.4248446024
$162.67
07.08 15:26
Xxyz:TSLA
long
15d 01h
+$15 493.40
2 425.886 xyz:TSLA
$332.7500836231
$56.34
06.08 13:46
Xxyz:DRAM
long
15m
+$10 327.08
5 115.5 xyz:DRAM
$50.888
$29.71
30.07 14:28
Xxyz:DRAM
long
2d 23h
+$9 955.42
7 413.2 xyz:DRAM
$50.88
$22.34
30.07 13:43
Xxyz:SNDK
long
2d 11h
+$22 278.14
565.81 xyz:SNDK
$1 188.00
$51.62
30.07 11:50
Xxyz:MU
long
16h 08m
+$17 494.36
587.113 xyz:MU
$766.4317501401
$53.51
30.07 10:44
Xxyz:SKHY
long
2h 41m
+$13 185.21
1 987.96 xyz:SKHY
$127.77
$14.84
29.07 17:22
Xxyz:NBIS
long
3h 41m
+$7 118.70
3 606.08 xyz:NBIS
$159.61
$34.32
29.07 00:04
Xxyz:SKHY
long
20h 55m
+$23 538.30
3 712.77 xyz:SKHY
$137.4867560608
$58.90
28.07 23:32
Xxyz:MU
long
42m
+$7 845.04
325.838 xyz:MU
$812.5935811047
$46.95
28.07 23:12
Xxyz:SKHX
long
18m
+$2 917.57
118.254 xyz:SKHX
$1 012.0048700255
$7.42
28.07 15:57
Xxyz:MU
long
1h 38m
+$16 151.33
450.188 xyz:MU
$828.1454592748
$21.88
27.07 08:46
opened before data
LIT
long
1h 21m
+$7 411.99
47 605 LIT
$2.2698953786
$17.22
21.07 16:54
Xxyz:DRAM
long
6d 00h
+$39 841.40
7 960.8 xyz:DRAM
$59.2160700809
$25.58
21.07 13:49
Xxyz:SNDK
long
5d 03h
+$29 698.24
383.368 xyz:SNDK
$1 538.00
$48.00
21.07 06:40
SOL
long
7d 16h
+$13 141.24
3 984.43 SOL
$78.704
$83.04
17.07 17:12
Xxyz:MU
long
2d 01h
+$14 169.38
557.319 xyz:MU
$898.8365399349
$41.70
17.07 15:37
Xxyz:SKHX
long
20h 48m
+$1 534.38
281.995 xyz:SKHX
$1 197.00
$16.16
17.07 14:31
Xxyz:NFLX
long
18h 15m
+$200.78
2 025.098 xyz:NFLX
$68.20
$6.62
17.07 14:03
Xxyz:NBIS
long
21h 59m
+$4 284.32
2 590.03 xyz:NBIS
$175.56
$29.95
15.07 18:25
Xxyz:SNDK
long
2h 18m
+$25 994.42
197.941 xyz:SNDK
$1 647.00
$15.02
15.07 10:34
HYPE
long
42h 16m
+$24 180.23
5 521.64 HYPE
$67.9020984816
$107.58
14.07 23:52
Xxyz:DRAM
long
40h 59m
+$28 742.38
5 283.8 xyz:DRAM
$62.241
$15.09
14.07 16:31
Xxyz:SKHX
long
33h 14m
+$24 188.20
240.847 xyz:SKHX
$1 353.50
$15.02
14.07 12:32
Xxyz:MU
long
29h 41m
+$26 495.55
380.918 xyz:MU
$988.00
$17.59
13.07 07:05
Xxyz:SMSN
long
2m
+$148.45
308.123 xyz:SMSN
$171.53
$2.53
13.07 02:06
LIT
short
30h 57m
+$12 837.76
−109 476 LIT
$2.5686447501
$75.28
09.07 14:03
Xxyz:SNDK
long
6d 23h
+$41 187.01
413.269 xyz:SNDK
$1 853.8040704723
$45.14
09.07 13:55
Xxyz:MU
long
3d 00h
+$17 017.12
398.416 xyz:MU
$1 028.00
$18.86
08.07 08:24
opened before data
LIT
short
56m
+$124.72
−278 750 LIT
$2.3701078888
$81.31
07.07 13:58
ENA
long
8d 20h
+$11 166.89
3 776 285 ENA
$0.0758659447
$80.93
07.07 13:54
SOL
long
52d 04h
−$6 687.94
7 142.03 SOL
$79.5013502016
$143.71
06.07 18:04
Xxyz:SPCX
long
13m
+$2 086.51
2 019.64 xyz:SPCX
$156.7803528352
$14.63
06.07 15:26
BTC
short
21s
−$33.81
−1 BTC
$62 360.00
$25.81
06.07 15:26
BTC
long
9s
−$79.71
1 BTC
$62 352.00
$53.21
03.07 08:02
Xxyz:DRAM
long
14h 13m
+$19 106.82
3 829.6 xyz:DRAM
$64.2188883173
$20.58
03.07 05:15
Xxyz:SKHX
long
14h 29m
+$29 847.37
228.15 xyz:SKHX
$1 557.8965662941
$18.41
02.07 19:53
LIT
short
24h 10m
+$3 435.53
−196 631 LIT
$2.0361343296
$116.57
02.07 11:31
ZEC
long
8d 22h
+$11 759.70
494.64 ZEC
$443.6912916464
$105.52
30.06 20:22
LIT
short
10h 43m
+$31 761.65
−330 804 LIT
$1.8397618185
$213.92
29.06 19:16
Xxyz:SPCX
long
7d 00h
+$23 096.86
3 884.97 xyz:SPCX
$163.8833212869
$72.72
29.06 17:23
HYPE
long
6d 08h
+$17 764.07
4 504.52 HYPE
$66.3543117535
$95.74
29.06 12:04
Xxyz:MSTR
long
20h 56m
+$9 353.36
2 012.418 xyz:MSTR
$87.88
$99.13
25.06 17:17
AAVE
long
41d 03h
−$12 486.40
7 181.4 AAVE
$84.846497788
$198.73
25.06 06:15
BTC
long
14h 37m
+$8 940.16
8.24864 BTC
$61 717.00
$145.31
24.06 08:10
Xxyz:MU
long
5h 21m
+$6 064.40
217.288 xyz:MU
$1 097.10
$20.75
24.06 08:07
Xxyz:SNDK
long
5h 10m
+$5 427.49
101.288 xyz:SNDK
$2 028.00
$11.68
17.06 19:20
HYPE
short
2h 39m
+$10 572.12
−2 790.46 HYPE
$72.33
$52.28
16.06 19:54
HYPE
short
9h 30m
+$6 597.99
−2 683.65 HYPE
$72.4320908464
$65.81
15.06 15:19
FFARTCOIN
long
14d 01h
+$8 705.87
1 053 805.1 FARTCOIN
$0.1421006445
$47.56
15.06 13:18
BTC
long
12d 14h
−$8 505.26
14.52348 BTC
$66 107.1464111907
$483.46
15.06 10:55
ENA
long
5d 07h
+$16 771.76
1 581 363 ENA
$0.08888
$30.44
15.06 02:16
ZEC
long
10d 07h
−$345.26
849.83 ZEC
$478.7563003309
$104.42
11.06 11:10
HYPE
long
16h 39m
+$6 063.95
2 600.04 HYPE
$56.70
$33.26
10.06 14:25
HYPE
long
9h 07m
+$11 209.94
3 659.03 HYPE
$58.239
$47.80
05.06 21:41
NEAR
long
9h 07m
+$1 359.18
72 547.9 NEAR
$2.028
$33.74
05.06 19:47
HYPE
long
1h 06m
+$6 819.95
5 183.96 HYPE
$58.88
$69.53
05.06 19:23
LIT
long
42m
+$3 473.98
72 880 LIT
$1.420088787
$23.44
04.06 00:28
LIT
short
2h 20m
+$4 090.22
−88 723 LIT
$1.7618
$36.49
03.06 20:44
LIT
short
16m
+$314.50
−6 649 LIT
$1.7107
$2.66
03.06 19:30
LIT
short
19m
+$68.94
−1 440 LIT
$1.7096631944
$1.24
03.06 15:41
LIT
short
3h 04m
+$8 274.24
−78 644 LIT
$1.6999456977
$53.83
02.06 19:54
LIT
short
4m
+$8 552.00
−89 895 LIT
$1.573
$41.96
02.06 19:30
LIT
short
40m
+$13 216.75
−181 025 LIT
$1.517
$155.20
02.06 06:19
HYPE
short
7h 09m
+$10 613.91
−4 698.74 HYPE
$72.22
$99.27
02.06 04:10
LIT
short
17m
+$434.58
−9 769 LIT
$1.415
$4.04
01.06 14:08
HYPE
short
15h 26m
+$5 044.81
−3 676.42 HYPE
$71.4366994277
$152.00
30.05 15:56
HYPE
short
21m
+$843.25
−719.91 HYPE
$66.916948188
$27.87
22.05 19:29
HYPE
short
44h 31m
+$19 398.10
−13 907.22 HYPE
$55.23
$281.98
17.05 09:52
HYPE
long
23h 27m
+$2 324.74
979.95 HYPE
$42.878
$23.17
10.05 15:18
AAVE
long
13d 03h
+$14 465.42
3 431.48 AAVE
$99.015352967
$109.26
06.05 04:16
SOL
long
8d 16h
+$16 044.64
6 194.3 SOL
$87.26
$159.33
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
93
Deposited
$3.7M
Withdrawn
$2.0M
Net deposited
+$1.6M
more came in than went out
Time
Operation
Amount
Fee
From / to
02.10.26 12:17
sent to another address
$9.0K
—
→ 0x06b791…cc33f1
02.10.26 09:12
sent to another address
$250.0K
—
→ 0x3e2fbe…14b269
02.10.26 06:41
sent to another address
$1.0K
—
→ 0x06b791…cc33f1
27.09.26 15:57
withdrawal
$25.0K
$1
0x69ba4b65…
25.09.26 12:23
withdrawal
$25.0K
$1
0x3d58c665…
23.09.26 18:41
sent to HyperEVM
$20.0K
$0
→ HyperEVM
21.09.26 12:36
withdrawal
$20.0K
$1
0x31ca3e04…
20.09.26 10:10
sent to another address
$200.0K
—
→ 0x3e2fbe…14b269
20.09.26 10:08
sent to HyperEVM
$10.0K
$0
→ HyperEVM
19.09.26 08:16
transfer received
$800.0K
—
← 0x3e2fbe…14b269
19.09.26 06:53
transfer received
$164
—
← 0x0ed941…aeaea9
17.09.26 16:05
transfer received
$250.0K
—
← 0x3e2fbe…14b269
16.09.26 18:46
transfer received
$250.0K
—
← 0x3e2fbe…14b269
16.09.26 05:44
sent to HyperEVM
$10.0K
$0
→ HyperEVM
14.09.26 18:07
sent to another address
$4.9K
—
→ 0x13513a…7d3232
12.09.26 09:07
sent to another address
$3.0K
—
→ 0x13513a…7d3232
10.09.26 06:15
sent to HyperEVM
$3.0K
$0
→ HyperEVM
07.09.26 20:34
transfer received
$9.0K
—
← 0x06b791…cc33f1
06.09.26 10:33
transfer received
$557
—
← 0x0ed941…aeaea9
02.09.26 08:37
sent to another address
$332.2K
—
→ 0xa4add8…db4509
29.08.26 18:38
sent to another address
$10.0K
—
→ 0x06b791…cc33f1
29.08.26 17:28
sent to another address
$100
$1
→ 0x06b791…cc33f1
29.08.26 17:25
sent to another address
$100
—
→ 0x3d014a…d7a1bd
25.08.26 18:11
sent to another address
$7.0K
—
→ 0xa4add8…db4509
21.08.26 23:08
transfer received
$300.0K
—
← 0xa4add8…db4509
20.08.26 15:11
sent to another address
$36.8K
—
→ 0xa4add8…db4509
18.08.26 21:00
transfer received
$326
—
← 0x0ed941…aeaea9
18.08.26 14:55
sent to another address
$508.9K
—
→ 0xa4add8…db4509
18.08.26 14:54
sent to another address
$100
—
→ 0xa4add8…db4509
12.08.26 17:44
sent to another address
$9.0K
—
→ 0x13513a…7d3232
01.08.26 21:10
sent to HyperEVM
$15.0K
$0
→ HyperEVM
28.07.26 10:19
sent to HyperEVM
$10.0K
$0
→ HyperEVM
22.07.26 18:40
sent to another address
$9.2K
—
→ 0xa4add8…db4509
20.07.26 12:49
sent to HyperEVM
$20.0K
$0
→ HyperEVM
13.07.26 09:51
sent to HyperEVM
$7.0K
$0
→ HyperEVM
11.07.26 21:56
sent to another address
$2.0K
—
→ 0xf2d0d3…20fc34
11.07.26 14:26
sent to another address
$3.0K
—
→ 0x13513a…7d3232
10.07.26 07:40
sent to HyperEVM
$500
$0
→ HyperEVM
09.07.26 16:39
transfer received
$247.2K
—
← 0x6b9e77…390a24
09.07.26 16:38
transfer received
$99.9K
—
← 0x6b9e77…390a24
07.07.26 13:28
sent to another address
$3.1K
—
→ 0xa4add8…db4509
06.07.26 10:29
transfer received
$2.9K
—
← 0xf2d0d3…20fc34
05.07.26 20:25
sent to another address
$1.0K
—
→ 0xf2d0d3…20fc34
04.07.26 12:26
sent to HyperEVM
$15.0K
$0
→ HyperEVM
03.07.26 16:18
sent to another address
$1.0K
—
→ 0xa4add8…db4509
30.06.26 21:04
transfer received
$156
—
← 0x0ed941…aeaea9
29.06.26 19:40
sent to another address
$2.8K
—
→ 0xa4add8…db4509
25.06.26 20:21
sent to HyperEVM
$15.0K
$0
→ HyperEVM
15.06.26 18:58
sent to another address
$50.1K
—
→ 0xa4add8…db4509
15.06.26 18:48
sent to another address
$300
—
→ 0xa4add8…db4509
15.06.26 18:47
sent to another address
$80.3K
—
→ 0xa4add8…db4509
15.06.26 18:22
sent to HyperEVM
$10.0K
$0
→ HyperEVM
13.06.26 20:53
sent to HyperEVM
$10.0K
$0
→ HyperEVM
13.06.26 20:52
transfer received
$5.0K
—
← 0xf2d0d3…20fc34
13.06.26 11:18
sent to another address
$14.6K
—
→ 0xa4add8…db4509
11.06.26 19:14
sent to another address
$5.0K
—
→ 0xf2d0d3…20fc34
11.06.26 15:56
sent to HyperEVM
$10.0K
$0
→ HyperEVM
11.06.26 11:24
sent to another address
$900
—
→ 0xf2d0d3…20fc34
11.06.26 11:24
sent to another address
$100
$1
→ 0xf2d0d3…20fc34
05.06.26 14:02
transfer received
$200.0K
—
← 0xa4add8…db4509
05.06.26 06:34
transfer received
$6.1K
—
← 0xbd336d…c37012
05.06.26 04:49
sent to another address
$8.9K
—
→ 0xbd336d…c37012
04.06.26 23:46
sent to another address
$10.0K
—
→ 0xbd336d…c37012
04.06.26 23:26
sent to another address
$20.0K
—
→ 0xbd336d…c37012
04.06.26 21:41
sent to another address
$20.0K
—
→ 0xbd336d…c37012
03.06.26 20:45
sent to another address
$30.0K
—
→ 0xbd336d…c37012
03.06.26 20:06
transfer received
$300.0K
—
← 0xa4add8…db4509
02.06.26 23:30
sent to another address
$10.0K
—
→ 0xbd336d…c37012
01.06.26 23:16
sent to another address
$30.0K
—
→ 0xbd336d…c37012
01.06.26 12:50
sent to another address
$20.0K
—
→ 0xbd336d…c37012
01.06.26 12:48
transfer received
$399.0K
—
← 0xa4add8…db4509
01.06.26 12:47
transfer received
$1.0K
—
← 0xa4add8…db4509
31.05.26 01:39
sent to HyperEVM
$10.0K
$0
→ HyperEVM
30.05.26 15:58
sent to another address
$1.8K
—
→ 0x25e30c…b40006
29.05.26 04:14
sent to HyperEVM
$10.0K
$0
→ HyperEVM
24.05.26 01:19
sent to HyperEVM
$10.0K
$0
→ HyperEVM
21.05.26 10:45
transfer received
$9.7K
—
← 0xa9eb0d…f72644
13.05.26 15:40
withdrawal
$3.0K
$1
0x8886e6f9…
12.05.26 10:36
withdrawal
$11.0K
$1
0x90b29f52…
11.05.26 17:41
sent to another address
$8.0K
—
→ 0xa9eb0d…f72644
11.05.26 15:30
sent to another address
$5.0K
—
→ 0xa9eb0d…f72644
11.05.26 10:20
sent to another address
$2.0K
—
→ 0xb67415…dbb46b
11.05.26 09:34
sent to another address
$2.0K
$1
→ 0xb67415…dbb46b
09.05.26 10:16
sent to another address
$5.0K
—
→ 0x13513a…7d3232
07.05.26 12:18
withdrawal
$6.5K
$1
0x1979df7f…
07.05.26 11:06
withdrawal
$9.0K
$1
0x333c7de4…
05.05.26 17:11
sent to another address
$5.0K
—
→ 0x834235…4445f1
01.05.26 19:08
withdrawal
$9.0K
$1
0x5472f37e…
27.04.26 20:47
withdrawal
$9
$1
0x09b8b8d2…
27.04.26 14:53
transfer received
$2.5K
—
← 0xa4add8…db4509
27.04.26 12:11
transfer received
$774.1K
—
← 0x0ed941…aeaea9
27.04.26 12:11
transfer received
$100
—
← 0x0ed941…aeaea9
27.04.26 12:09
transfer received
$100
$1
← 0x0ed941…aeaea9
“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.