Market cap$2.82T+0.2%
Volume 24h$118.3B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0xf61ae3…07f987

0xf61ae36433263c61138d334197769e155307f987copy

Hyperliquid wallet 0xf61ae3…07f987 currently holds $202.29K in perps and $294.34K in spot. Open positions: 1. The largest is a $128.07K PONS short at 3x leverage, entry $0.611804, liquidation $0.973404. All-time P&L: +$137.92K, last 30 days: +$90.49K. Rank on the exchange account leaderboard: 6795. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$294.3K
perps $202.3K · other $92.0K
other
Free margin
$159.6K
withdrawable $159.6K · 54.2%
free
Position value
$128.1K
leverage ×0.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$191.0K−$88.7K$13.6K$116.0K2024-11-132026-10-10in-crypto.app
24 hours
+$3.4K
48 hours
+$11.3K
7 days
+$36.6K
30 days
+$91.5K
All time
+$138.9K
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 $128.1K
Open ROE+233.07%
Unrealised P&L+$99.5K
Rank#6795
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PPONS short
cross ×3
$128.1K
372.0K PONS
+$99.5K
+131.17%
$0.6118$0.3443$0.9734$42.7K+$4.9K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC294.3K$1.00$294.3K———
USDE0.7286$0.9998$1$1.00$1−$0 −0.0%
MAX3.0K$0.000000$0———
“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

5
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.03 15:51ETHshort89d 13h+$4 515.75−669.8839 ETH$2 714.6895607609$1 341.44
06.01 20:02Hhyna:ETHshort24d 22h−$632.96−5 hyna:ETH$3 233.495$27.30
13.06 22:12ETHFIshort33d 20h+$2 711.79−50 000 ETHFI$1.0992$16.14
13.06 22:12EEIGENshort33d 20h+$7 907.58−50 000 EIGEN$1.2908$19.67
23.12 05:10GGRASSshort44d 05h+$29 642.10−61 000 GRASS$2.6007412541$33.00
“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

147
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 20:30PPONSopened short$17.1K
29 fills
$0.6620—$20xa47d9871… ↗
22.09 22:02PPONSclosed short$36.8K
48 fills
$0.7289−$6.1K$70xe9f32196… ↗
22.09 14:45PPONSclosed short$7.0K
6 fills
$0.6072+$10$20x227a59bc… ↗
21.09 18:50PPONSopened short$14.3K
34 fills
$0.5864—$20x8dd7f571… ↗
21.09 18:49PPONSopened short$3.0K
5 fills
$0.5864—$0—
21.09 18:48PPONSopened short$1.3K
3 fills
$0.5864—$00x0191041c… ↗
21.09 18:39PPONSopened short$9.6K
19 fills
$0.5864—$10xee79eed4… ↗
18.09 19:59PPONSopened short$8.2K
11 fills
$0.6814—$40x1234d824… ↗
18.09 14:59PPONSclosed short$17.2K
42 fills
$0.7039−$2.3K$40xb3c6b3e8… ↗
17.09 21:56PPONSclosed short$4.5K
12 fills
$0.6519−$302$10x9f18df62… ↗
17.09 21:37PPONSclosed short$5.0K
10 fills
$0.6519−$333$10xfda7d6c7… ↗
17.09 14:00PPONSclosed short$19.1K
20 fills
$0.6242−$480$30xb6eed627… ↗
16.09 21:12PPONSopened short$452
4 fills
$0.5616—$00x3c076671… ↗
16.09 14:38PPONSopened short$22.6K
10 fills
$0.5770—$100x765316c2… ↗
15.09 21:36PPONSopened short$281$0.6395—$00xe3503237… ↗
15.09 14:36PPONSclosed short$1.2K$0.6360−$46$00x7ace4549… ↗
14.09 22:01PPONSclosed short$18.6K
18 fills
$0.6410−$846$30xb704ebf1… ↗
14.09 14:27PPONSclosed short$15.8K
11 fills
$0.5765+$970$20x4025c691… ↗
13.09 15:57PPONSopened short$16.0K$0.5270—$70x90a3a5d9… ↗
12.09 20:29PPONSopened short$18.2K
20 fills
$0.5798—$50x49a947c7… ↗
12.09 13:55PPONSopened short$1.1K$0.6385—$00x1735e119… ↗
11.09 14:17PPONSclosed short$11.9K
4 fills
$0.6458−$448$20x42d0b658… ↗
11.09 14:16PPONSclosed short$9.7K
8 fills
$0.6458−$367$10x9ef061a0… ↗
10.09 21:39PPONSclosed short$1.1K
3 fills
$0.5764+$85$00xd6fcada0… ↗
10.09 21:37PPONSclosed short$3.1K
8 fills
$0.5763+$240$10x371dcfd9… ↗
10.09 14:24PPONSopened short$6.3K
12 fills
$0.5694—$10x7c316bec… ↗
10.09 14:23PPONSopened short$14.6K
9 fills
$0.5696—$60x5b5c0d6b… ↗
09.09 21:55PPONSopened short$2.0K
10 fills
$0.6354—$00x4102e20e… ↗
09.09 21:52PPONSopened short$14.4K
14 fills
$0.6267—$60x6b7fbbd7… ↗
09.09 21:50PPONSopened short$50.1K
38 fills
$0.6157—$130xf54edb92… ↗
09.09 21:42PPONSopened short$49.6K
44 fills
$0.6207—$100x52519fb5… ↗
09.09 21:40PPONSopened short$32.6K
62 fills
$0.6238—$110x5c451497… ↗
09.09 21:38PPONSopened short$12.4K
10 fills
$0.6260—$40x66873603… ↗
09.09 21:34PPONSopened short$27.4K
27 fills
$0.6363—$60xc482e4aa… ↗
09.09 21:33PPONSopened short$27.0K
37 fills
$0.6401—$60xa785a639… ↗
09.09 21:31PPONSopened short$10.0K
2 fills
$0.6426—$40x89dba917… ↗
09.09 21:30PPONSopened short$10.0K
33 fills
$0.6383—$30xa765896a… ↗
17.03 15:51ETHclosed short$81.2K
18 fills
$2,316−$7.4K$350xef72ea22… ↗
16.03 21:19ETHclosed short$7.0K
2 fills
$2,347−$725$30xf088d206… ↗
10.03 14:00ETHclosed short$50.8K
7 fills
$2,033+$1.8K$220x8c9f73ea… ↗
09.03 16:55ETHclosed short$61.9K
8 fills
$2,026+$2.4K$270x69d6aa1f… ↗
09.03 14:00ETHclosed short$22.0K
2 fills
$2,018+$960$90xa2955218… ↗
06.03 21:54ETHclosed short$32.3K
4 fills
$1,979+$2.1K$140x0609d65f… ↗
06.03 15:55ETHclosed short$23.1K
5 fills
$1,972+$1.6K$100xca3bec55… ↗
06.03 15:55ETHopened short$220.2K
16 fills
$1,971—$950xc774bd8a… ↗
06.03 15:55ETHclosed short$220.2K
21 fills
$1,971+$95.6K$950x46f8bc21… ↗
30.01 23:09ETHclosed short$26.6K
7 fills
$2,706+$1.2K$110x514fde83… ↗
30.01 16:31ETHclosed short$41.6K
4 fills
$2,730+$1.5K$180x85108656… ↗
29.01 22:46ETHclosed short$46.4K
2 fills
$2,815+$199$200xba369645… ↗
28.01 19:03ETHclosed short$56.4K
25 fills
$3,000−$3.3K$240x15b00aa1… ↗
28.01 15:09ETHclosed short$123.6K
7 fills
$3,005−$7.3K$530xcf93dd95… ↗
27.01 15:10ETHclosed short$47.8K
2 fills
$2,927−$1.6K$210x70970055… ↗
26.01 14:56ETHclosed short$46.6K
5 fills
$2,911−$1.3K$200xa166b885… ↗
23.01 15:24ETHclosed short$64.2K
7 fills
$2,927−$2.2K$280x3855eb8c… ↗
22.01 20:55ETHclosed short$85.1K
8 fills
$2,938−$3.2K$370x16e71c48… ↗
22.01 18:09ETHclosed short$43.5K
5 fills
$2,960−$2.0K$190x279f0d6c… ↗
15.01 18:09ETHclosed short$51.4K
3 fills
$3,300−$7.4K$220x658ed40b… ↗
14.01 22:48ETHclosed short$36.4K
6 fills
$3,355−$5.7K$160x231ede35… ↗
13.01 16:38ETHclosed short$29.5K
2 fills
$3,191−$3.4K$130x285e94d7… ↗
13.01 15:46ETHclosed short$72.7K
4 fills
$3,164−$7.7K$310x3b302343… ↗
12.01 15:26ETHclosed short$7.8K
2 fills
$3,117−$726$30xdd17f4aa… ↗
12.01 15:23ETHclosed short$31.8K
8 fills
$3,114−$2.9K$140xd293984f… ↗
11.01 21:38ETHclosed short$62.2K
2 fills
$3,112−$5.7K$270x3f713179… ↗
11.01 20:18ETHclosed short$59.7K
2 fills
$3,105−$5.3K$260x7d804163… ↗
10.01 20:22ETHclosed short$64.9K
5 fills
$3,091−$5.5K$280xfd84a5e3… ↗
09.01 21:43ETHclosed short$68.7K
4 fills
$3,082−$5.7K$300x1984bf0b… ↗
08.01 16:34ETHclosed short$62.0K
9 fills
$3,102−$5.5K$270x33a6f20f… ↗
08.01 16:31ETHclosed short$53.3K
2 fills
$3,102−$4.7K$230xc3a43b0d… ↗
07.01 00:00@USDEsold spot$0$0.9998———
06.01 20:02Hhyna:ETHclosed short$16.2K
2 fills
$3,233−$736$140x75b53d72… ↗
05.01 23:44ETHclosed short$61.9K
5 fills
$3,230−$7.7K$270xc0fd5bc2… ↗
25.12 21:31ETHclosed short$58.5K
10 fills
$2,950−$2.5K$250x0ffd4f87… ↗
24.12 21:34ETHclosed short$58.4K
17 fills
$2,948−$2.4K$250xc895aa1d… ↗
23.12 18:58ETHclosed short$26.5K
3 fills
$2,947−$1.1K$110x0e955d8b… ↗
23.12 04:35ETHclosed short$63.0K
12 fills
$2,989−$3.4K$270x2455f85d… ↗
22.12 20:53ETHclosed short$20.4K
2 fills
$2,975−$1.0K$90x33edbac5… ↗
21.12 18:44ETHclosed short$25.8K
2 fills
$2,983−$1.4K$110x957df683… ↗
20.12 16:45ETHclosed short$30.0K$2,975−$1.5K$130x24ba6f20… ↗
20.12 01:09ETHclosed short$96.7K
9 fills
$2,978−$4.9K$420x025ff46b… ↗
18.12 02:12ETHopened short$197.9K
21 fills
$2,832—$850x3bb1c104… ↗
18.12 02:10ETHopened short$1.7M
55 fills
$2,826—$2440xf886bdd7… ↗
12.12 21:20Hhyna:ETHopened short$15.4K$3,086—$130x144c7fcd… ↗
13.06 22:12ETHFIclosed short$15.7K
10 fills
$1.10+$625$20xa4c5d3c3… ↗
13.06 22:12EEIGENclosed short$6.1K
5 fills
$1.29+$706$10x712a817b… ↗
13.06 22:12ETHFIclosed short$333
3 fills
$1.10+$13$00x9e6f86d6… ↗
13.06 22:11EEIGENclosed short$6.4K
2 fills
$1.29+$742$10x81e64b2d… ↗
13.06 22:11ETHFIclosed short$50$1.10+$2$00xe69fa208… ↗
13.06 22:11EEIGENclosed short$329$1.29+$38$00xc49fc284… ↗
13.06 22:11ETHFIclosed short$50$1.10+$2$00x5e7f9d09… ↗
13.06 22:11EEIGENclosed short$1.4K$1.29+$163$00xf15b67ec… ↗
13.06 22:11ETHFIclosed short$12$1.10+$0$00xec2433ed… ↗
13.06 22:11EEIGENclosed short$1.4K$1.29+$163$00xe66ecaaf… ↗
13.06 22:11ETHFIclosed short$40$1.10+$2$00xdfba18e9… ↗
13.06 22:11EEIGENclosed short$12$1.29+$1$00x1eb50fa3… ↗
13.06 22:11ETHFIclosed short$58$1.10+$2$00xa1a418e0… ↗
13.06 22:11EEIGENclosed short$325$1.29+$38$00xda5d1c11… ↗
13.06 22:11ETHFIclosed short$129$1.10+$5$00x9b162007… ↗
13.06 22:11EEIGENclosed short$329$1.29+$38$00x3987db80… ↗
13.06 22:11ETHFIclosed short$12.8K
10 fills
$1.10+$507$20x3c661954… ↗
13.06 22:11EEIGENclosed short$3.4K
2 fills
$1.29+$395$00xbc320e80… ↗
13.06 22:11ETHFIclosed short$7.8K
6 fills
$1.10+$312$10x509c60df… ↗
13.06 22:11EEIGENclosed short$6.8K
4 fills
$1.29+$784$10xb0946248… ↗
13.06 22:11ETHFIclosed short$10.3K
9 fills
$1.10+$410$10xe60e263a… ↗
13.06 22:11EEIGENclosed short$789
3 fills
$1.29+$92$00x9f7c4500… ↗
13.06 22:11ETHFIclosed short$7.7K
5 fills
$1.10+$305$10x6ef04d42… ↗
13.06 22:11EEIGENclosed short$37.3K
51 fills
$1.29+$4.3K$50xba9147e4… ↗
11.05 02:38EEIGENopened short$14.6K
21 fills
$1.46—$20x177d2733… ↗
11.05 02:37EEIGENopened short$15$1.46—$00x454a0136… ↗
11.05 02:34EEIGENopened short$14.5K
15 fills
$1.45—$20xb62723b4… ↗
11.05 02:23EEIGENopened short$14.4K
9 fills
$1.44—$20xbe17109a… ↗
11.05 02:15EEIGENopened short$14.3K
21 fills
$1.43—$20x5b81a63a… ↗
11.05 02:06ETHFIopened short$11.6K
19 fills
$1.16—$20x8969efa4… ↗
11.05 02:02ETHFIopened short$11.5K
15 fills
$1.15—$20x5caece93… ↗
11.05 01:43ETHFIopened short$5.0K
3 fills
$1.14—$1—
11.05 01:39ETHFIopened short$2.6K
2 fills
$1.14—$00x85995993… ↗
11.05 01:37ETHFIopened short$13.7K
9 fills
$1.14—$2—
11.05 01:35ETHFIopened short$12.8K
12 fills
$1.13—$2—
11.05 01:35EEIGENopened short$14.2K
13 fills
$1.42—$20x33feaff7… ↗
23.12 05:10GGRASSclosed short$50.1K
56 fills
$2.59+$6.6K$50x6ef38908… ↗
23.12 05:09GGRASSclosed short$350
4 fills
$2.59+$46$00xe91385c3… ↗
23.12 05:07GGRASSclosed short$14.2K
13 fills
$2.59+$1.9K$10xf976c6e8… ↗
23.12 04:59GGRASSclosed short$11.2K
15 fills
$2.59+$1.5K$10xd5ef7ac8… ↗
23.12 04:57GGRASSclosed short$5.8K
14 fills
$2.59+$750$10xd95726be… ↗
23.12 04:56GGRASSclosed short$9.0K
11 fills
$2.59+$1.2K$10x5cc772f3… ↗
23.12 04:55GGRASSclosed short$20$2.59+$3$00x3bad9506… ↗
23.12 04:42GGRASSclosed short$13.0K
15 fills
$2.60+$1.6K$10xdea00e2f… ↗
23.12 04:40GGRASSclosed short$10.9K
16 fills
$2.61+$1.3K$10x1ae8d19c… ↗
23.12 04:39GGRASSclosed short$2.2K
9 fills
$2.61+$267$00x9091780e… ↗
23.12 04:38GGRASSclosed short$2.6K
2 fills
$2.61+$317$10x0357471e… ↗
21.12 08:33GGRASSclosed short$13.1K
5 fills
$2.62+$1.5K$10x1296b757… ↗
21.12 08:29GGRASSclosed short$12.4K
13 fills
$2.63+$1.4K$10xe971b5b7… ↗
21.12 08:27GGRASSclosed short$757$2.63+$85$00xfaa4fd48… ↗
21.12 08:09GGRASSclosed short$11.3K
13 fills
$2.64+$1.2K$10x025d5350… ↗
21.12 08:05GGRASSclosed short$1.1K$2.64+$117$00x4611557d… ↗
21.12 06:51GGRASSclosed short$796
6 fills
$2.64+$85$00xeefe919f… ↗
21.11 23:20GGRASSopened short$963
3 fills
$2.41—$00x8fa7f587… ↗
19.11 17:32GGRASSopened short$803$2.68—$00xaf05c243… ↗
16.11 01:30GGRASSopened short$818
4 fills
$2.73—$00x4f8f0f8c… ↗
16.11 00:49GGRASSopened short$41.3K
17 fills
$2.71—$40x5963374b… ↗
16.11 00:48GGRASSopened short$68$2.71—$00xc4648014… ↗
16.11 00:47GGRASSopened short$39.9K
11 fills
$2.71—$40x725e57bd… ↗
08.11 23:50GGRASSopened short$30.9K
5 fills
$3.16—$30x55c1ea48… ↗
08.11 23:47GGRASSopened short$15.1K
4 fills
$3.15—$10xcaad6bbe… ↗
08.11 23:36GGRASSopened short$23
2 fills
$3.15—$0—
08.11 23:35GGRASSopened short$630
2 fills
$3.15—$00xa7e51c6d… ↗
08.11 23:31GGRASSopened short$58
5 fills
$3.16—$0—
08.11 23:30GGRASSopened short$47.9K
12 fills
$3.16—$5—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

102
Deposited
$2.4M
Withdrawn
$2.3M
Net deposited
+$155.5K
more came in than went out
TimeOperationAmountFeeFrom / to
09.09.26 21:46moved between venues$50.0K—between own venues · spot → HyperCore
09.09.26 21:45transfer received$50.0K$1← 0x732cbb…bd0fdf
09.09.26 21:24transfer received$150.0K—← 0x6b9e77…390a24
13.06.26 18:53transfer received——← 0x207700…65e06a
17.03.26 15:55withdrawal$17.9K$10x8393183a…
16.03.26 21:19deposit$7.0K—0xe3ec7043…
13.03.26 21:01withdrawal$25.0K$10x5811b4eb…
13.03.26 14:22withdrawal$7.5K$10x5d868b4d…
09.03.26 13:53withdrawal$200.0K$10xab35670f…
06.03.26 21:55deposit$232.3K—0x6abcb314…
06.03.26 21:46withdrawal$200.0K$10x0c6e276b…
06.03.26 15:55deposit$23.1K—0x94287ad0…
30.01.26 23:10deposit$26.5K—0x0baef316…
30.01.26 16:37withdrawal$119.4K$10x348b876f…
29.01.26 22:47deposit$46.2K—0x0f6a5104…
28.01.26 19:08withdrawal$336.0K$10xfa9e4aeb…
28.01.26 15:10deposit$123.3K—0xc8fb0819…
27.01.26 15:10deposit$47.7K—0x7e708ea6…
26.01.26 14:56deposit$46.4K—0x04240cb0…
23.01.26 15:25deposit$64.2K—0xc4e2711c…
22.01.26 21:28withdrawal$315.0K$10xe4317acd…
22.01.26 18:10deposit$43.5K—0x2f3a55ea…
15.01.26 18:10deposit$51.3K—0xeb4ad31f…
14.01.26 22:49deposit$36.3K—0x6602fbd5…
13.01.26 16:39deposit$29.5K—0x167ddbda…
13.01.26 15:46deposit$72.4K—0x32d6f92c…
12.01.26 15:34withdrawal$428.2K$10xa1a637c4…
12.01.26 15:33withdrawal$42.8K$10xcc652bd6…
12.01.26 15:25deposit$31.7K—0x69ce9736…
11.01.26 21:39deposit$62.2K—0xea4f3a77…
11.01.26 20:18deposit$59.7K—0x28d55cff…
10.01.26 20:23deposit$64.8K—0x29bdee41…
09.01.26 21:44deposit$68.6K—0x7cfedfcf…
08.01.26 16:32deposit$53.2K—0x2d13778c…
07.01.26 18:59sent to another address$14—→ 0x215528…e99862
07.01.26 18:35deposit$54.3K—0x070dab8d…
07.01.26 13:00transfer received$1—← 0x062557…ff3072
06.01.26 20:33sent to another address$9.4K—→ 0x200000…0000eb
06.01.26 20:12sent to another address$1.4K—→ 0x200000…000152
06.01.26 20:12transfer received$15—← 0x9c16bc…cc4a6f
06.01.26 20:02transfer received$3—← 0x906d32…0e179f
06.01.26 20:02transfer received$14—← 0x906d32…0e179f
06.01.26 13:13transfer received$1—← 0x062557…ff3072
06.01.26 08:59transfer received$1—← 0x062557…ff3072
06.01.26 07:41transfer received$1—← 0x062557…ff3072
06.01.26 00:38transfer received$1.4K—← 0xb03d90…04fc76
05.01.26 23:47deposit$61.9K—0x0b581b64…
05.01.26 00:01transfer received$1—← 0x062557…ff3072
02.01.26 12:27transfer received$1—← 0x062557…ff3072
01.01.26 12:32transfer received$1—← 0x062557…ff3072
31.12.25 12:17transfer received$1—← 0x062557…ff3072
30.12.25 12:23transfer received$1—← 0x062557…ff3072
29.12.25 12:23transfer received$1—← 0x062557…ff3072
28.12.25 12:01transfer received$1—← 0x062557…ff3072
27.12.25 12:17transfer received$1—← 0x062557…ff3072
26.12.25 12:08transfer received$1—← 0x062557…ff3072
25.12.25 21:37withdrawal$91.5K$10x7b9533a8…
25.12.25 12:04transfer received$1—← 0x062557…ff3072
24.12.25 21:37deposit$58.4K—0xb7345dbc…
24.12.25 11:58transfer received$1—← 0x062557…ff3072
23.12.25 19:05withdrawal$123.5K$10x860216e0…
23.12.25 11:58transfer received$1—← 0x062557…ff3072
23.12.25 04:41deposit$63.0K—0x628c38d0…
22.12.25 20:54deposit$20.3K—0xbf7f405f…
21.12.25 18:45deposit$25.8K—0x73a6eb05…
21.12.25 11:50transfer received$1—← 0x062557…ff3072
20.12.25 17:25deposit$29.9K—0xa46de7d0…
20.12.25 11:38transfer received$1—← 0x062557…ff3072
20.12.25 01:16deposit$2.2K—0x3a6d6cf8…
20.12.25 01:10deposit$96.5K—0x099be670…
19.12.25 11:30transfer received$1—← 0x062557…ff3072
18.12.25 12:48transfer received$1—← 0x062557…ff3072
18.12.25 02:09deposit$300.0K—0xe527d5f9…
17.12.25 10:13transfer received$1—← 0x062557…ff3072
16.12.25 16:05transfer received$1—← 0x062557…ff3072
16.12.25 15:53transfer received$1—← 0x062557…ff3072
16.12.25 15:41transfer received$1—← 0x062557…ff3072
16.12.25 15:30transfer received$1—← 0x062557…ff3072
16.12.25 15:24transfer received$1—← 0x062557…ff3072
16.12.25 15:21transfer received$1—← 0x062557…ff3072
16.12.25 15:19transfer received$1—← 0x062557…ff3072
16.12.25 15:17transfer received$1—← 0x062557…ff3072
16.12.25 15:16transfer received$1—← 0x062557…ff3072
16.12.25 15:15transfer received$1—← 0x062557…ff3072
16.12.25 15:13transfer received$1—← 0x062557…ff3072
16.12.25 15:12transfer received$1—← 0x062557…ff3072
16.12.25 15:11transfer received$1—← 0x062557…ff3072
16.12.25 10:27transfer received$1—← 0x062557…ff3072
15.12.25 09:44transfer received$1—← 0x062557…ff3072
13.12.25 09:12transfer received$1—← 0x062557…ff3072
12.12.25 20:52transfer received$10.0K—← 0xfb6761…f873d8
13.06.25 22:23withdrawal$90.7K$10x68a6d75d…
09.06.25 21:31deposit$30.0K—0x4781b7dd…
06.06.25 04:50withdrawal$50.0K$10xa819a179…
11.05.25 01:33deposit$100.0K—0x0af6b3d4…
23.12.24 05:15withdrawal$90.9K$10x4a1a3aed…
20.12.24 18:06withdrawal$56.4K$10xa15ac451…
14.12.24 06:07deposit$40.0K—0xc9b747d6…
09.12.24 22:18withdrawal$75.0K$10xebcd74c0…
27.11.24 02:38deposit$24.5K—0xdfe2d60a…
16.11.24 00:55deposit$78.2K—0x20dd6a3b…
08.11.24 23:26deposit$50.0K—0xce860559…
“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.
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