Market cap$2.95T-0.8%
Volume 24h$148.7B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf220c9…4473e0

0xf220c9b7b4c0e5e785ebe4b40b17576ce24473e0copy

Hyperliquid wallet 0xf220c9…4473e0 currently holds $232.96K in perps and $1.24M in spot. Open positions: 2. The largest is a $2.12M BTC short at 40x leverage, entry $86,320, liquidation $132,577. All-time P&L: +$3.83M, last 30 days: +$542.42K. Rank on the exchange account leaderboard: 2551. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.2M
perps $233.0K · other $1.0M
other
Free margin
$153.0K
withdrawable $0
free
Position value
$2.7M
leverage ×11.4
margin
Trading, 7 days
Win rate0.0%
Max drawdown143.6%
Trades1
Fills33.00

Cumulative P&L

includes open positions
−$158.5K$1.1M$2.3M$3.6M2025-01-222026-10-04in-crypto.app
24 hours
−$10.4K
48 hours
+$98.5K
7 days
+$98.5K
30 days
+$780.5K
All time
+$3.9M
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 $2.7M
Open ROE+57.63%
Unrealised P&L+$46.1K
Rank#2551
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$2.1M
25.00 BTC
+$34.9K
+64.65%
$86,320$84,925$132,577$53.1K+$1.0K
ETH short
cross ×20
$538.3K
200.00 ETH
+$11.2K
+40.84%
$2,748$2,692$8,604$26.9K+$350
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
USDC1.24M$1.00$1.2M———
“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

112
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 10:48ETHlong4s−$206.07100 ETH$2 748.3631911$192.39
25.09 14:11ETHshort21h 57m−$1 660.85−1 000 ETH$2 681.96339926$1 877.45
25.09 14:11BTCshort21h 56m+$95 448.00−120 BTC$83 390.0280589167$7 040.63
24.09 11:04
opened before data
BTCshort16h 53m+$137 797.94−88.86918 BTC$83 764.6117479648$2 605.43
24.09 11:03
opened before data
ETHshort16h 51m+$28 153.19−500 ETH$2 656.20394836$464.84
11.09 13:37
opened before data
ETHshort5m−$37 432.90−1 100 ETH$2 495.3365412$960.70
11.09 13:32
opened before data
BTCshort3m+$60 385.63−100 BTC$77 615.7781572$2 716.55
08.09 14:26BTCshort6d 21h+$47 550.83−130 BTC$78 997.5549784$9 693.29
31.08 17:36Xxyz:MUlong12d 01h+$15 758.172 240 xyz:MU$946.1110516518$316.36
26.08 17:12Xxyz:SMSNlong7d 06h+$45 520.7310 300 xyz:SMSN$189.0109356961$292.84
26.08 13:17ETHlong5d 16h+$129 834.991 500 ETH$2 445.5936378105$3 308.80
26.08 07:49BTClong2d 17h+$80 399.1150 BTC$79 170.2477298333$3 294.99
21.08 10:38BTClong13h 31m+$204 925.5740 BTC$77 749.2135230001$2 238.51
20.08 21:07BTCshort9h 29m−$10 732.09−30 BTC$72 535.1636083333$1 748.18
20.08 04:46BTClong15h 29m+$283 002.7170 BTC$68 993.9300504286$3 724.25
19.08 16:10Xxyz:MUshort2m−$41.86−30 xyz:MU$939.18$4.51
19.08 13:18BTCshort6d 04h−$100 638.58−70 BTC$64 891.6183335714$3 618.67
13.08 09:03Xxyz:XYZ100long21h 46m+$2 593.92152 xyz:XYZ100$29 726.85295$722.68
07.08 18:52Xxyz:SPCXlong13h 01m+$60 387.864 000 xyz:SPCX$129.1498196$77.82
07.08 18:51Xxyz:SMSNshort17s−$74.72−500 xyz:SMSN$162.8404006$13.02
07.08 05:53Xxyz:SMSNlong7d 17h+$249 308.8515 500 xyz:SMSN$170.2706828476$449.78
30.07 09:25BTClong3d 21h+$10 226.7690 BTC$64 341.7221951429$4 885.07
30.07 04:44ETHlong5d 16h+$22 955.981 000 ETH$1 905.92567577$1 419.70
23.07 17:54ETHshort10h 06m+$20 934.91−800 ETH$1 886.301250925$1 216.09
20.07 17:19ETHlong8h 50m+$19 507.42800 ETH$1 888.644837425$1 200.45
20.07 17:19BTClong8h 50m+$44 906.4060 BTC$64 961.8895341667$3 098.97
17.07 17:14BTClong17d 19h+$156 111.6550 BTC$63 514.6866137142$3 929.41
17.07 17:13ETHlong2d 03h−$35 671.05400 ETH$1 849.926666075$681.72
10.06 09:21BTClong14h 33m−$929.391 BTC$60 761.63796$55.08
05.06 01:25Xxyz:XYZ100long21d 09h−$1 366.5110 xyz:XYZ100$29 553.15964$53.00
02.06 13:40BTClong9d 23h−$104 018.2223 BTC$71 145.08907$1 497.76
01.06 13:12HHYPERlong3d 06h+$609.23800 000 HYPER$0.0879172872$63.00
25.05 10:54Xxyz:JPYshort38d 08h+$3 350.00−5 380 xyz:JPY$158.3605495911$145.12
25.05 06:00Xxyz:GOLDshort21s−$0.02−0.0036 xyz:GOLD$4 555.80$0.01
25.05 06:00Xxyz:GOLDlong32d 17h−$23 670.28276.5726 xyz:GOLD$4 546.7818356221$2 865.45
11.05 17:46BTCshort7d 10h−$8 889.83−4 BTC$81 960.3617625$291.19
20.04 23:28BTCshort4d 10h−$8 012.04−35 BTC$75 491.4910217142$1 687.85
08.04 01:24BTClong15h 55m+$91 662.5130 BTC$71 587.0420103333$1 680.75
07.04 06:55BTCshort6d 21h−$63 417.86−30 BTC$68 544.5910943334$1 720.12
31.03 09:17BTClong5d 05h−$72 061.7430 BTC$67 008.8351023334$1 736.86
17.03 16:36BTClong2d 01h+$36 096.3315 BTC$74 013.547074$873.37
13.03 03:38BTClong6d 01h+$58 946.3350 BTC$70 965.5248762069$3 267.91
27.02 14:09BTClong12h 03m−$26 170.5020 BTC$66 154.00$1 068.50
26.02 11:30BTClong2d 05h+$121 196.5825 BTC$68 122.3606768$1 392.44
23.02 14:42BTClong12h 04m+$8 242.2110 BTC$65 640.00$586.79
20.02 09:49BTClong8d 18h+$24 412.0214 BTC$68 133.3978364286$846.79
14.02 02:14ETHlong7d 12h+$54 796.19500 ETH$2 052.88939148$898.49
07.02 10:17BTClong21h 00m+$5 780.076 BTC$67 845.605355$363.66
05.02 15:23BTClong47h 11m−$80 030.7610 BTC$68 275.291833$650.07
03.02 16:04BTClong1h 00m+$1 829.468 BTC$77 782.85287625$558.96
29.01 15:40BTClong3d 01h−$2 943.461 BTC$85 123.00$77.87
21.01 17:14BTClong35h 57m−$25 429.616 BTC$87 309.76297$482.68
14.01 03:42BTClong36h 20m+$17 074.844 BTC$95 510.00$335.96
12.01 07:06BTClong3d 23h+$4 018.123 BTC$91 875.00$246.02
05.01 06:26BTClong5d 16h+$4 075.541 BTC$92 325.00$81.17
18.12 19:41BTClong6d 19h−$88 934.3112 BTC$85 068.9304933333$957.86
02.12 08:47BTClong19h 32m+$4 278.1210 BTC$86 569.726159$690.60
01.12 11:57BTClong9h 06m−$1 606.675 BTC$86 253.770104$345.52
28.11 16:22BTClong2h 16m−$5 576.205 BTC$91 368.470466$367.56
26.11 01:37BTClong2d 14h+$27 095.8320 BTC$87 651.3450606667$2 265.46
18.11 04:47BTClong4d 09h−$91 077.2710 BTC$89 811.669359$799.02
10.11 05:43BTClong7d 01h−$19 457.247.8672 BTC$103 222.1769071428$1 163.04
31.10 05:47BTClong23h 35m−$30 417.5730 BTC$109 213.4164643333$2 632.19
26.10 14:51BTClong2d 18h+$18 546.695 BTC$113 787.00$419.91
22.10 11:03ETHlong2d 20h−$32 965.35200 ETH$3 828.50615395$547.21
22.10 11:03BTClong11d 13h−$166 532.7642 BTC$108 051.728962432$4 878.26
17.10 06:46ETHlong5d 01h+$2 986.15300 ETH$3 827.4695583667$802.11
10.10 20:52ETHlong5d 14h−$393 970.291 400 ETH$4 310.1809942056$5 564.71
10.10 20:52BTClong18d 15h−$17 326.63120 BTC$115 057.6874390568$28 169.94
29.09 05:42ETHshort2d 18h−$197 375.00−1 200 ETH$4 053.2107754333$3 336.63
26.09 11:24ETHlong4d 05h−$192 196.031 400 ETH$4 091.6123642111$5 220.60
18.09 15:57BTClong6d 20h+$91 957.3040 BTC$117 365.00$3 250.82
11.09 11:46BTClong2d 06h+$197 454.44130 BTC$113 993.1008002307$10 299.03
08.09 20:45BTClong14d 07h+$164 581.46150 BTC$111 585.1065525786$29 594.48
07.09 17:59ETHlong18d 04h+$262 377.271 000 ETH$4 468.1007753077$4 244.38
24.08 11:50BTClong43d 16h−$130 047.24150 BTC$117 704.335224395$45 610.10
20.08 13:52ETHlong33d 16h+$763 129.341 000 ETH$4 271.697125656$3 613.56
16.07 15:25ETHlong2d 03h+$214 248.751 200 ETH$3 236.5470291167$2 640.74
14.07 12:19ETHshort2d 19h−$49 615.20−600 ETH$3 050.02051545$1 352.61
11.07 15:58ETHshort17d 10h−$528 529.62−1 000 ETH$2 946.06150391$2 021.68
11.07 15:57BTClong17d 10h+$1 504 500.33150 BTC$113 025.4746626046$17 245.34
24.06 04:56TAOlong13d 09h−$21 048.39300 TAO$353.0881837333$87.61
24.06 04:55ETHshort13d 13h+$325 854.11−1 000 ETH$2 400.64128186$1 929.81
24.06 04:55BTClong13d 12h−$37 868.65170 BTC$104 751.5472176108$13 693.05
10.06 15:30ETHshort25d 21h−$138 392.29−900 ETH$2 733.6319604556$1 897.57
10.06 15:29BTClong29d 08h−$82 346.52120 BTC$105 964.1308845158$13 110.08
12.05 01:38BTClong18d 20h+$679 573.73110 BTC$99 834.9390337335$8 398.75
23.04 04:12BTClong13d 01h+$563 954.9390.35008 BTC$85 838.3013471428$12 665.13
10.04 02:24BTClong3d 15h+$4 424.0068.81428 BTC$79 678.2412132502$6 129.49
02.04 10:17BTClong18h 50m+$11 933.8121 BTC$85 143.98861$1 247.01
01.04 02:30BTClong24h 25m+$10 508.0710 BTC$82 861.12011$576.17
28.03 09:55BTClong4d 11h−$7 469.6810 BTC$85 081.089871$597.96
18.03 15:49BTClong3d 02h−$24 257.5310 BTC$81 773.910235$580.91
13.03 14:44BTClong8d 22h+$3 930.9012 BTC$83 400.3912573334$798.01
04.03 14:32BTClong4d 07h+$17 815.237 BTC$81 994.8331485714$338.91
04.03 01:45SOLlong32h 52m−$15 276.70400 SOL$136.00$37.21
04.03 01:44ADAlong32h 52m−$3 035.9510 000 ADA$0.77934968$5.59
04.03 01:44XRPlong32h 50m−$15 446.1725 000 XRP$2.250931024$38.38
26.02 18:36BTClong26h 21m−$4 835.092 BTC$84 529.18038$111.53
25.02 14:52BTClong3h 38m−$10 531.178 BTC$87 196.880935$491.82
25.02 07:25BTClong6d 05h−$194 127.0224 BTC$89 044.2392545833$1 503.27
18.02 18:01BTClong10d 17h−$43 583.5514 BTC$93 768.0490607143$864.91
07.02 20:55BTClong18h 06m−$21 605.5112 BTC$95 763.2218233333$695.77
03.02 01:24BTClong6h 14m−$35 894.2915 BTC$95 078.45205$866.20
02.02 17:35BTClong13h 34m−$20 141.6510 BTC$97 575.2662700002$591.32
02.02 03:28BTClong25h 41m−$27 197.8710 BTC$99 499.021859$645.83
31.01 21:30BTClong47h 25m−$16 776.847 BTC$101 675.88831$503.78
28.01 21:37BTClong18h 15m−$6 284.564 BTC$100 800.4455925$284.34
27.01 00:56ETHlong23h 01m−$4 753.9040 ETH$3 214.66729675$91.64
27.01 00:56BTClong3d 14h−$660.934 BTC$101 762.358045$284.93
23.01 04:38BTClong11h 44m−$11 296.795 BTC$101 674.499896$359.65
22.01 13:38BTClong12h 55m−$2 952.282 BTC$104 504.2046$147.29
“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

35
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 18:44ETHclosed short$531.2K
28 fills
$2,656+$18.3K$1860xe25eef4f… ↗
02.10 18:44BTCclosed short$1.3M
49 fills
$83,983+$35.1K$4410x097283bc… ↗
02.10 10:48ETHopened short$549.5K
36 fills
$2,747—$1920x52ec3f7c… ↗
02.10 10:48BTCopened short$1.7M
102 fills
$86,293—$6040xde504735… ↗
02.10 10:48ETHopened short$549.6K
41 fills
$2,748—$1920x214e0277… ↗
02.10 10:48ETHclosed long$274.8K
15 fills
$2,748−$14$960x038d8a86… ↗
02.10 10:47ETHopened long$274.8K
18 fills
$2,748—$960x530a9218… ↗
02.10 10:47BTCopened short$1.7M
114 fills
$86,347—$6040x92e00312… ↗
25.09 14:11ETHclosed short$807.2K
51 fills
$2,691−$2.5K$2830xed7711cb… ↗
25.09 14:11BTCclosed short$2.5M
80 fills
$83,579+$20.0K$8780x07b8b3c7… ↗
25.09 14:10BTCclosed short$1.7M
55 fills
$83,480+$15.3K$5840xcf36c393… ↗
25.09 14:07BTCclosed short$3.3M
120 fills
$83,334+$36.4K$1.2K0x1d7a1249… ↗
25.09 14:06ETHclosed short$1.9M
99 fills
$2,678+$2.7K$6560x77ceb0b3… ↗
25.09 14:05BTCclosed short$2.5M
100 fills
$83,216+$30.8K$8740x8a74cb2f… ↗
25.09 14:05BTCopened short$1.7M
70 fills
$83,208—$5820x6a8a954d… ↗
24.09 16:16ETHopened short$269.4K
17 fills
$2,694—$940x958e0d15… ↗
24.09 16:16BTCopened short$1.7M
49 fills
$84,650—$5930x338ff1a0… ↗
24.09 16:16ETHopened short$537.5K
19 fills
$2,687—$1880x64cbb4dc… ↗
24.09 16:16BTCopened short$3.4M
117 fills
$84,448—$1.2K0x71aaf346… ↗
24.09 16:16ETHopened short$536.6K
19 fills
$2,683—$1880x73f16261… ↗
24.09 16:15BTCopened short$3.4M
171 fills
$84,355—$1.2K0xc31eb7c8… ↗
24.09 16:15ETHopened short$1.3M
124 fills
$2,677—$4690xde597838… ↗
24.09 11:04BTCclosed short$2.5M
141 fills
$83,569+$53.3K$8770xef1f69b3… ↗
24.09 11:03ETHclosed short$795.1K
65 fills
$2,650+$18.9K$2780x62f66116… ↗
24.09 11:03BTCclosed short$2.5M
121 fills
$83,543+$54.0K$8770x9aff2902… ↗
23.09 18:13ETHclosed short$266.6K
9 fills
$2,666+$4.7K$930x052f3091… ↗
23.09 18:13BTCclosed short$1.7M
74 fills
$84,193+$23.0K$5890xb486b3d1… ↗
23.09 18:12ETHclosed short$266.4K
31 fills
$2,664+$5.0K$930x642eda69… ↗
23.09 18:12BTCclosed short$746.9K
65 fills
$84,211+$10.1K$2610x6c23bb9b… ↗
11.09 13:37ETHclosed short$998.2K
94 fills
$2,496−$13.4K$349—
11.09 13:36ETHclosed short$872.8K
66 fills
$2,494−$11.0K$305—
11.09 13:33ETHclosed short$873.9K
63 fills
$2,497−$12.1K$306—
11.09 13:32BTCclosed short$2.3M
167 fills
$77,514+$22.0K$814—
11.09 13:31BTCclosed short$3.9M
228 fills
$77,639+$30.4K$1.4K—
11.09 13:30BTCclosed short$1.6M
86 fills
$77,711+$10.7K$544—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

139
Deposited
$2.7M
Withdrawn
$5.4M
Net deposited
−$2.6M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 07:26sent to HyperEVM$400.0K$0→ HyperEVM
09.09.26 11:03sent to HyperEVM$50.0K$0→ HyperEVM
03.09.26 14:58sent to HyperEVM$50.0K$0→ HyperEVM
24.08.26 16:59sent to HyperEVM$60.0K$0→ HyperEVM
24.08.26 06:31sent to HyperEVM$30.0K$0→ HyperEVM
23.08.26 11:53sent to HyperEVM$120.0K$3→ HyperEVM
22.08.26 03:28sent to HyperEVM$30.0K$0→ HyperEVM
30.06.26 13:32deposit$100.0K—0xa1d28930…
30.06.26 03:44deposit$60.0K—0x44b30016…
29.06.26 21:38deposit$100.0K—0x05d7409c…
29.06.26 21:36deposit$40.0K—0x6323c332…
19.05.26 13:14deposit$60.2K—0x63ab85d3…
27.04.26 06:03withdrawal$60.0K$10x4db6c970…
14.04.26 02:33withdrawal$109.0K$10x9029ee19…
27.03.26 08:44deposit$100.0K—0xed9a8c0f…
25.03.26 09:19deposit$200.0K—0x8ff7746d…
17.03.26 16:40withdrawal$100.0K$10xe6a8c2aa…
17.03.26 12:16withdrawal$24.0K$10x0085e080…
14.03.26 12:13withdrawal$91.0K$10x134b3e05…
26.02.26 12:49withdrawal$50.0K$10x074a896c…
26.02.26 11:35withdrawal$100.0K$10x25d0e7d7…
11.02.26 15:21deposit$25.0K—0xe5461975…
06.02.26 13:11deposit$64.7K—0x77502832…
03.02.26 14:59deposit$78.2K—0x9ab835a4…
14.12.25 06:56deposit$30.0K—0xb1355f23…
26.11.25 10:57withdrawal$150.0K$10xbf541800…
23.11.25 10:51deposit$176.0K—0xcef2cd1b…
23.11.25 10:40deposit$10.0K—0x1c1e14b4…
06.11.25 16:37deposit$49.9K—0xf6a52573…
23.10.25 20:33deposit$69.9K—0x1735396b…
18.10.25 18:21deposit$68.5K—0xb401569a…
10.10.25 22:32deposit$100.0K—0xd256557f…
10.10.25 16:27deposit$50.0K—0x33bb4590…
04.10.25 13:27withdrawal$150.0K$10xc6a633a9…
03.10.25 06:40withdrawal$100.0K$10x64c9db81…
02.10.25 08:51withdrawal$100.0K$10x66f59127…
02.10.25 08:44withdrawal$100.0K$10xd58215f8…
01.10.25 06:44withdrawal$100.0K$10x5c4e8916…
29.09.25 12:42withdrawal$100.0K$10x8254ee1a…
25.09.25 07:46withdrawal$100.0K$10x695ff9a2…
22.09.25 05:47withdrawal$100.0K$10xf34faad8…
22.09.25 05:37withdrawal$100.0K$10x2a2c8882…
22.09.25 05:25withdrawal$99.0K$10xfe1067df…
22.09.25 05:21withdrawal$999$10xac74445b…
08.09.25 11:12withdrawal$100.0K$10x6c0637ce…
08.09.25 10:43withdrawal$100.0K$10x7c6e8002…
04.09.25 09:04withdrawal$100.0K$10xd6cb6a5d…
01.09.25 16:50withdrawal$100.0K$10xa80d6b56…
01.09.25 16:44withdrawal$100.0K$10x547c2ecf…
01.09.25 12:44withdrawal$100.0K$10xc2319918…
31.08.25 07:12withdrawal$100.0K$10x6a08a55d…
28.08.25 20:14withdrawal$99.0K$10x1a738af0…
28.08.25 20:08withdrawal$999$10x561005ce…
02.08.25 16:03deposit$100.0K—0xda36127e…
11.07.25 16:31withdrawal$300.0K$10xa07180fa…
11.07.25 16:27withdrawal$300.0K$10xe7be6dba…
11.07.25 16:21withdrawal$200.0K$10xbc2184fc…
11.07.25 16:14withdrawal$100.0K$10xaf84bcc9…
11.07.25 16:04withdrawal$999$10xa40503ad…
24.06.25 05:14withdrawal$200.0K$10x9a55d8ce…
24.06.25 05:07withdrawal$90.0K$10xa1664d39…
24.06.25 05:01withdrawal$10.0K$10x90a0207f…
22.06.25 17:25deposit$50.0K—0xe0ce662e…
22.06.25 17:04deposit$50.0K—0xc9ced728…
22.06.25 15:06deposit$50.0K—0x7284b215…
22.06.25 14:43deposit$51.0K—0x95522497…
17.06.25 16:37deposit$100.0K—0x1011782e…
10.06.25 15:52withdrawal$100.0K$10xe9c70987…
10.06.25 15:44withdrawal$99.0K$10xc8318ff8…
10.06.25 15:43withdrawal$99$10x34a838fb…
10.06.25 15:40withdrawal$999$10x4a0f0900…
05.06.25 05:17deposit$119.9K—0x115502ae…
05.06.25 05:16deposit$20.0K—0x5b9284ed…
12.05.25 02:02withdrawal$200.0K$10x02e186fe…
12.05.25 01:44withdrawal$100.0K$10xd3734885…
12.05.25 01:39spot ↔ perps$1.0K—spot → perps
23.04.25 04:43withdrawal$200.0K$10xe612c4aa…
23.04.25 04:40spot ↔ perps$1.0K—perps → spot
23.04.25 04:40spot ↔ perps$300.0K—spot → perps
23.04.25 04:24withdrawal$99.0K$10x3016ce92…
23.04.25 04:18withdrawal$999$10x9f297aa4…
23.04.25 04:13spot ↔ perps$300.0K—perps → spot
13.04.25 13:47deposit$29.9K—0x3e2f4084…
11.04.25 03:21deposit$40.0K—0x9ed543e9…
10.04.25 02:31withdrawal$40.0K$10x2fc1b228…
10.04.25 02:28spot transfer$41.2K$1→ 0x5f117b…d16ace
09.04.25 10:12deposit$29.9K—0x35178d76…
09.04.25 05:53deposit$29.9K—0xc308ef3f…
09.04.25 03:48transfer received$30.2K—← 0x574baf…3096fa
09.04.25 03:09transfer received$7.6K—← 0x574baf…3096fa
08.04.25 20:23deposit$14.9K—0x4e1a5982…
07.04.25 13:12deposit$51.6K—0x301cc252…
07.04.25 13:00deposit$2.0K—0xc05c5c34…
07.04.25 06:53deposit$993—0xb7972fba…
07.04.25 06:30deposit$9.9K—0xc388741d…
07.04.25 04:49deposit$9.9K—0xa6cba142…
07.04.25 04:39deposit$9.9K—0x82381f45…
07.04.25 04:31deposit$19.9K—0xa99b4197…
07.04.25 02:25deposit$37.7K—0x0538d6ee…
02.04.25 07:18deposit$19.9K—0x39340b5a…
10.03.25 19:27deposit$10.0K—0xcc16a829…
10.03.25 19:09deposit$3.0K—0x050e41db…
10.03.25 15:03deposit$10.0K—0xfcbca7d3…
10.03.25 14:23deposit$10.0K—0x90651bbb…
04.03.25 16:37deposit$10.0K—0x4d067286…
04.03.25 16:26deposit$10.0K—0x4bd3951a…
04.03.25 15:45deposit$400—0xe79dcd6a…
28.02.25 06:57deposit$19.9K—0xe29c74a5…
25.02.25 13:06deposit$5.0K—0x81eb599d…
25.02.25 06:48deposit$29.8K—0x0a378a16…
24.02.25 23:08deposit$29.8K—0xed041852…
24.02.25 22:11deposit$29.8K—0x12fbc114…
23.02.25 15:51deposit$19.9K—0xff304eea…
23.02.25 14:08deposit$19.9K—0xa1ef15fb…
21.02.25 15:42deposit$24.9K—0xa8bdf9db…
21.02.25 14:04deposit$19.9K—0xa0226c86…
21.02.25 13:59deposit$19.9K—0x34b42f54…
08.02.25 16:03deposit$14.9K—0xf2446430…
08.02.25 16:00deposit$9.9K—0x8396cad6…
08.02.25 01:01deposit$19.9K—0xbe2d4e00…
07.02.25 10:20deposit$10.0K—0x70373999…
07.02.25 02:48deposit$9.9K—0x5a128241…
02.02.25 21:45deposit$9.9K—0x96142524…
02.02.25 19:11deposit$29.8K—0x2e8c4c36…
02.02.25 06:06deposit$9.9K—0x027911b4…
02.02.25 04:02deposit$9.9K—0x85019e83…
02.02.25 02:03deposit$9.9K—0x1fc2a85a…
01.02.25 15:35deposit$9.9K—0x3a382640…
01.02.25 08:16deposit$9.9K—0x56959542…
31.01.25 02:59deposit$9.9K—0x7474139b…
29.01.25 22:04deposit$9.9K—0x211e4f83…
28.01.25 03:25deposit$5.0K—0x0cd7ec97…
23.01.25 10:51deposit$900—0x7e05e7ea…
23.01.25 10:08deposit$5.0K—0x883daabf…
22.01.25 17:04deposit$4.0K—0x300a00f7…
22.01.25 16:54deposit$10.0K—0xd77d6145…
22.01.25 00:58deposit$4.1K—0x9986a5b4…
22.01.25 00:48deposit$800—0xc296fa1b…
22.01.25 00:42deposit$100—0x9f50a43b…
“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 2605 min ago

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