Market cap$2.96T-0.2%
Volume 24h$133.6B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf70da9…a3dbef

0xf70da97812cb96acdf810712aa562db8dfa3dbefcopy

Hyperliquid wallet 0xf70da9…a3dbef currently holds $630.86K in perps and $201.66K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$7.26K, last 30 days: -$1.11K. Rank on the exchange account leaderboard: 3092. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$832.5K
perps $630.9K · other $201.7K
other
Free margin
$630.9K
withdrawable $630.9K · 75.8%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$7.6K−$5.3K−$2.9K−$5302025-05-072026-10-05in-crypto.app
24 hours
+$8
48 hours
−$13
7 days
−$225
30 days
−$1.1K
All time
−$8.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3092
by account value

Open positions · 0

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.
No open orders.

Spot holdings

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDE198.6K$0.9997$198.5K$0.9996$198.5K+$14 +0.0%
UBTC0.0278$86,053$2.4K$62,302$1.7K+$659 +38.1%
USDT0638.45$0.9999$638$0.9998$638+$0 +0.0%
USOL0.5721$121$69$85.45$49+$20 +41.2%
HYPE0.1762$92.94$16$60.59$11+$6 +53.4%
UETH0.0050$2,715$14$3,092$15−$2 −12.2%
MAX5.58M$0.000000$1———
USDC0.4015$1.00$0———
USDH0.1507$0.9957$0$1.00$0−$0 −0.5%
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
28.09 09:21@USDT0bought spot$2.1K
11 fills
$0.9996—$00xbcef0245… ↗
28.09 08:25@USDT0sold spot$2.2K
4 fills
$0.9995−$1$00x704c8feb… ↗
28.09 07:29@USDT0bought spot$2.2K
20 fills
$0.9998—$00x88bf1ea4… ↗
28.09 06:21@USDT0sold spot$2.3K$0.9998−$0$00xc202944d… ↗
28.09 05:30@USDT0bought spot$2.3K$0.9998—$00x26ebdaef… ↗
28.09 04:10@USDT0sold spot$2.4K$0.9998−$1$00x33b3de21… ↗
28.09 03:00@USDT0bought spot$2.4K
9 fills
$0.9999—$00x32d3c4f1… ↗
28.09 02:53@USDT0sold spot$267$0.9999−$0$00xe5e48db1… ↗
28.09 02:45@USDT0bought spot$267$0.9999—$00x895c3622… ↗
28.09 02:38@USDT0sold spot$280$0.9999−$0$00x4198991e… ↗
28.09 02:30@USDT0bought spot$280$0.9999—$00x573903ad… ↗
28.09 02:23@USDT0sold spot$295$0.9999−$0$00x257eef26… ↗
28.09 02:15@USDT0bought spot$296$0.9999—$00x5a7ae05b… ↗
28.09 02:08@USDT0sold spot$308
11 fills
$0.9999−$0$00xef8a3696… ↗
28.09 02:04@USDT0bought spot$308
12 fills
$0.9999—$00xb215f28e… ↗
28.09 01:56@USDT0sold spot$329
9 fills
$0.9999−$0$00xbac05783… ↗
28.09 01:50@USDT0bought spot$329
2 fills
$0.9999—$00x30ec70e7… ↗
28.09 01:42@USDT0sold spot$352
15 fills
$0.9998−$0$00x4cb911f3… ↗
28.09 01:33@USDT0bought spot$352
17 fills
$0.9999—$00x666490bf… ↗
28.09 01:29@USDT0sold spot$376
18 fills
$0.9999−$0$00x0245ccf3… ↗
28.09 01:26@USDT0bought spot$376$0.9999—$00xc53c099e… ↗
28.09 01:24@USDT0sold spot$409
5 fills
$0.9999−$0$00xa8eb30c9… ↗
28.09 01:13@USDT0bought spot$409
19 fills
$0.9999—$00x8a633c62… ↗
28.09 01:07@USDT0sold spot$432
6 fills
$0.9998−$0$00x8a3c710a… ↗
28.09 00:57@USDT0bought spot$432
14 fills
$0.9999—$00xf98c007b… ↗
28.09 00:45@USDT0sold spot$459
6 fills
$0.9998−$0$00x944e237b… ↗
28.09 00:38@USDT0bought spot$459
9 fills
$0.9999—$00xc53b4bc7… ↗
28.09 00:23@USDT0sold spot$484
20 fills
$0.9999−$0$00x6e769901… ↗
28.09 00:10@USDT0bought spot$484
14 fills
$0.9999—$00x32fd320f… ↗
28.09 00:03@USDT0sold spot$530
7 fills
$0.9999−$0$00x37446d6b… ↗
27.09 23:56@USDT0bought spot$530
17 fills
$0.9999—$00x02afea6d… ↗
27.09 23:53@USDT0sold spot$548
8 fills
$0.9999−$0$00x4c56c384… ↗
27.09 23:52@USDT0bought spot$548
10 fills
$0.9999—$00x84f68b75… ↗
27.09 23:51@USDT0sold spot$548
7 fills
$0.9998−$0$00x04d82a01… ↗
27.09 23:50@USDT0bought spot$548
12 fills
$0.9999—$00xc52aec83… ↗
27.09 23:49@USDT0sold spot$548
3 fills
$0.9998−$0$00x75c66cfb… ↗
27.09 23:48@USDT0bought spot$548
3 fills
$0.9999—$00xdf5b1e58… ↗
27.09 23:47@USDT0sold spot$548
10 fills
$0.9998−$0$00xc1889510… ↗
27.09 23:46@USDT0bought spot$548
6 fills
$0.9999—$00x4914f0c3… ↗
27.09 23:45@USDT0sold spot$548
5 fills
$0.9998−$0$00x72c4f3be… ↗
27.09 23:44@USDT0bought spot$548
20 fills
$0.9999—$00xcf9f4e9c… ↗
27.09 23:43@USDT0sold spot$549
22 fills
$0.9998−$0$00x46bcb9c3… ↗
27.09 23:39@USDT0bought spot$549
23 fills
$0.9999—$00x0ab15a91… ↗
27.09 23:36@USDT0sold spot$553
22 fills
$0.9998−$0$00x15e8e55b… ↗
27.09 23:35@USDT0bought spot$553
3 fills
$0.9999—$00x5692ca0a… ↗
27.09 23:34@USDT0sold spot$556
10 fills
$0.9998−$0$00x52028456… ↗
27.09 23:32@USDT0bought spot$459
7 fills
$0.9999—$00x562d057b… ↗
27.09 23:26@USDT0bought spot$98
5 fills
$0.9999—$00xb3de78d1… ↗
27.09 23:18@USDT0sold spot$112
6 fills
$0.9998−$0$00x614989db… ↗
27.09 23:17@USDT0bought spot$112
6 fills
$0.9999—$00x52702e5a… ↗
27.09 23:14@USDT0sold spot$115
5 fills
$0.9998−$0$00x4573c3c7… ↗
27.09 23:12@USDT0bought spot$98
6 fills
$0.9999—$00xd256031a… ↗
27.09 23:10@USDT0bought spot$18$0.9999—$00x19dd97c2… ↗
27.09 23:07@USDT0sold spot$13$0.9998−$0$00x8bb0e860… ↗
27.09 19:14@USDT0sold spot$11$0.9998−$0$00x8d8bb0c8… ↗
27.09 19:13@USDT0bought spot$11$0.9998—$00xafc9dc39… ↗
27.09 19:12@USDT0sold spot$11$0.9998−$0$00x14f2a50b… ↗
27.09 19:11@USDT0bought spot$11$0.9998—$00xa12cfb7a… ↗
27.09 19:10@USDT0sold spot$12$0.9998−$0$00xe9e5c5dd… ↗
27.09 19:09@USDT0bought spot$12$0.9998—$00xc857db6f… ↗
27.09 19:08@USDT0sold spot$17$0.9998−$0$00xfa47f8cc… ↗
27.09 19:07@USDT0bought spot$17$0.9998—$00x568b64ff… ↗
27.09 19:06@USDT0sold spot$17$0.9998−$0$00x81935788… ↗
27.09 19:05@USDT0bought spot$17$0.9998—$00x48b81e91… ↗
27.09 19:04@USDT0sold spot$18$0.9998−$0$00xe6eaab8f… ↗
27.09 19:03@USDT0bought spot$18$0.9998—$00xe546ffb1… ↗
27.09 19:02@USDT0sold spot$21$0.9998−$0$00xe8ea5bcd… ↗
27.09 19:01@USDT0bought spot$21$0.9998—$00x2a86b848… ↗
27.09 19:00@USDT0sold spot$24$0.9998−$0$00x4c217c7d… ↗
27.09 18:59@USDT0bought spot$24
2 fills
$0.9998—$00x89dc44bb… ↗
27.09 18:58@USDT0sold spot$25
2 fills
$0.9998−$0$00xd64083ed… ↗
27.09 18:57@USDT0bought spot$25$0.9998—$00xaf3376a2… ↗
27.09 18:56@USDT0sold spot$25
2 fills
$0.9998−$0$00x745aea17… ↗
27.09 18:55@USDT0bought spot$25$0.9998—$00x1c9c536c… ↗
27.09 18:54@USDT0sold spot$30
2 fills
$0.9998−$0$00x2e66a238… ↗
27.09 18:53@USDT0bought spot$30$0.9998—$00x2ac3e98e… ↗
27.09 18:52@USDT0sold spot$31
2 fills
$0.9998−$0$00x5af5d790… ↗
27.09 18:51@USDT0bought spot$31$0.9998—$00xd7bdc451… ↗
27.09 18:50@USDT0sold spot$35
3 fills
$0.9998−$0$00x5f135a54… ↗
27.09 18:49@USDT0bought spot$35$0.9998—$00xdacb808b… ↗
27.09 18:48@USDT0sold spot$37
3 fills
$0.9998−$0$00x218af0f1… ↗
27.09 18:47@USDT0bought spot$37$0.9998—$00xf1bd2159… ↗
27.09 18:46@USDT0sold spot$38
2 fills
$0.9998−$0$00xc26690dd… ↗
27.09 18:45@USDT0bought spot$38
2 fills
$0.9998—$00x0d1eeddc… ↗
27.09 18:43@USDT0sold spot$42
2 fills
$0.9998−$0$00x13741f75… ↗
27.09 18:42@USDT0bought spot$42
2 fills
$0.9998—$00x8bfa70ca… ↗
27.09 18:41@USDT0sold spot$44$0.9998−$0$00xed85056b… ↗
27.09 18:40@USDT0bought spot$44$0.9998—$00xbb994183… ↗
27.09 18:39@USDT0sold spot$44
3 fills
$0.9998−$0$00x4900ef77… ↗
27.09 18:38@USDT0bought spot$44$0.9998—$00xc4ac3917… ↗
27.09 18:37@USDT0sold spot$49
3 fills
$0.9998−$0$00xbdba9f09… ↗
27.09 18:36@USDT0bought spot$49$0.9998—$00xcb1c9ada… ↗
27.09 18:35@USDT0sold spot$50
3 fills
$0.9998−$0$00xf2843bf4… ↗
27.09 18:33@USDT0bought spot$50$0.9998—$00x307a07f8… ↗
27.09 18:32@USDT0sold spot$52
3 fills
$0.9998−$0$00x5693f1b6… ↗
27.09 18:31@USDT0bought spot$52$0.9998—$00x53670284… ↗
27.09 18:30@USDT0sold spot$56
3 fills
$0.9998−$0$00xb3e3695f… ↗
27.09 18:28@USDT0bought spot$56$0.9998—$00xef2fb805… ↗
27.09 18:27@USDT0sold spot$59
3 fills
$0.9998−$0$00xdb7c7d3b… ↗
27.09 18:25@USDT0bought spot$59
3 fills
$0.9998—$00x660c1fcc… ↗
27.09 18:23@USDT0sold spot$65$0.9998−$0$00x348becbd… ↗
27.09 18:22@USDT0bought spot$65
2 fills
$0.9998—$00x0b9a9eca… ↗
27.09 18:21@USDT0sold spot$70
4 fills
$0.9998−$0$00xedd8a974… ↗
27.09 18:20@USDT0bought spot$70$0.9998—$00x302e0c4f… ↗
27.09 18:19@USDT0sold spot$73
4 fills
$0.9998−$0$00xa097f3be… ↗
27.09 18:17@USDT0bought spot$73
4 fills
$0.9998—$00xc4c919b3… ↗
27.09 18:15@USDT0sold spot$78
4 fills
$0.9998−$0$00xa2611db9… ↗
27.09 18:13@USDT0bought spot$78
4 fills
$0.9998—$00x9764d1fc… ↗
27.09 18:12@USDT0sold spot$80$0.9998−$0$00xcd6e5ae3… ↗
27.09 18:11@USDT0bought spot$80$0.9998—$00x8aaadcb2… ↗
27.09 18:09@USDT0sold spot$86
4 fills
$0.9998−$0$00x8966ad22… ↗
27.09 18:07@USDT0bought spot$86
4 fills
$0.9998—$00x9c6072f5… ↗
27.09 18:05@USDT0sold spot$91
2 fills
$0.9998−$0$00x076bf4f9… ↗
27.09 18:02@USDT0bought spot$91
2 fills
$0.9998—$00xb9484ab7… ↗
27.09 17:59@USDT0sold spot$100$0.9998−$0$00x11728975… ↗
27.09 17:57@USDT0bought spot$100$0.9998—$00x7ea08685… ↗
27.09 17:53@USDT0sold spot$103
3 fills
$0.9998−$0$00x275c9982… ↗
27.09 17:49@USDT0bought spot$103$0.9999—$00x346afc23… ↗
27.09 17:46@USDT0sold spot$105$0.9998−$0$00x90bd5f5c… ↗
27.09 17:42@USDT0bought spot$105$0.9999—$00x823cd808… ↗
27.09 17:38@USDT0sold spot$107$0.9998−$0$00x9bc18adc… ↗
27.09 17:36@USDT0bought spot$107$0.9999—$00x8739cf8a… ↗
27.09 17:32@USDT0sold spot$113
6 fills
$0.9998−$0$00xc2eb4f8f… ↗
27.09 17:29@USDT0bought spot$113
6 fills
$0.9998—$00x91178777… ↗
27.09 17:25@USDT0sold spot$116
5 fills
$0.9998−$0$00xc36ab134… ↗
27.09 17:22@USDT0bought spot$116
3 fills
$0.9998—$00xef7499b5… ↗
27.09 17:19@USDT0sold spot$120
2 fills
$0.9998−$0$00x606ccae4… ↗
27.09 17:14@USDT0bought spot$120$0.9998—$00xf5049b41… ↗
27.09 17:10@USDT0sold spot$127$0.9998−$0$00x2d9caa60… ↗
27.09 17:08@USDT0bought spot$127
3 fills
$0.9998—$00xbf5d2541… ↗
27.09 17:04@USDT0sold spot$134
2 fills
$0.9998−$0$00x949a3e9b… ↗
27.09 16:59@USDT0bought spot$134
2 fills
$0.9998—$00x7b4b9430… ↗
27.09 16:56@USDT0sold spot$142$0.9998−$0$00x5dc656c4… ↗
27.09 16:52@USDT0bought spot$142$0.9998—$00x3761923e… ↗
27.09 16:48@USDT0sold spot$150$0.9998−$0$00xd73056c7… ↗
27.09 16:44@USDT0bought spot$150
3 fills
$0.9998—$00xbe52917b… ↗
27.09 16:40@USDT0sold spot$154
2 fills
$0.9998−$0$00x4e4425cd… ↗
27.09 16:35@USDT0bought spot$155$0.9999—$00x85f898c6… ↗
27.09 16:31@USDT0sold spot$162$0.9999−$0$00xc88d1549… ↗
27.09 16:26@USDT0bought spot$162$0.9999—$00xb3c2c16c… ↗
27.09 16:21@USDT0sold spot$174
6 fills
$0.9999−$0$00x62d2724f… ↗
27.09 16:16@USDT0bought spot$174$0.9999—$00x5b83f2f7… ↗
27.09 16:10@USDT0sold spot$184
9 fills
$0.9999−$0$00x0b6d241a… ↗
27.09 16:07@USDT0bought spot$184
9 fills
$0.9999—$00xe788559b… ↗
27.09 16:02@USDT0sold spot$197$0.9999−$0$00x6b1a6735… ↗
27.09 15:57@USDT0bought spot$197
8 fills
$1.0000—$00xcfdaa18e… ↗
27.09 15:52@USDT0sold spot$206$0.9999−$0$00xb7fd5efb… ↗
27.09 15:47@USDT0bought spot$206
10 fills
$1.0000—$00x556488cb… ↗
27.09 15:41@USDT0sold spot$217
7 fills
$1.0000−$0$00x6c9aefa5… ↗
27.09 15:37@USDT0bought spot$217$1.0000—$00xb242bee5… ↗
27.09 15:32@USDT0sold spot$226$1.0000−$0$00x35f7b8ef… ↗
27.09 15:28@USDT0bought spot$226
10 fills
$0.9999—$00x3d3475b4… ↗
27.09 15:23@USDT0sold spot$237
6 fills
$0.9999−$0$00xfea58aea… ↗
27.09 15:17@USDT0bought spot$237
3 fills
$1.0000—$00x692644f7… ↗
27.09 15:12@USDT0sold spot$248$0.9999−$0$00x0b046196… ↗
27.09 15:05@USDT0bought spot$248$1.00—$00xb763672b… ↗
27.09 14:59@USDT0sold spot$258$0.9998−$0$00x5336b103… ↗
27.09 14:54@USDT0bought spot$258$1.00—$00xcef2c9db… ↗
27.09 14:47@USDT0sold spot$271
2 fills
$1.0000−$0$00xd9e793e6… ↗
27.09 14:40@USDT0bought spot$271$1.00—$00x2fd92bad… ↗
27.09 14:33@USDT0sold spot$284$1.00−$0$00xaaa74df7… ↗
27.09 14:28@USDT0bought spot$284$1.00—$00x0f6f9bef… ↗
27.09 14:21@USDT0sold spot$291$0.9999−$0$00x9d37898a… ↗
27.09 14:15@USDT0bought spot$291$1.00—$00x2a0577f3… ↗
27.09 14:05@USDT0sold spot$307
2 fills
$0.9999−$0$00x5992d616… ↗
27.09 13:57@USDT0bought spot$307$1.00—$00x181b8410… ↗
27.09 13:51@USDT0sold spot$321$1.00−$0$00xddae5f9f… ↗
27.09 13:44@USDT0bought spot$321$1.00—$00x4ab4e779… ↗
27.09 13:36@USDT0sold spot$345$1.0000−$0$00x7e529011… ↗
27.09 13:31@USDT0bought spot$345
3 fills
$1.00—$00x5ddc777f… ↗
27.09 13:22@USDT0sold spot$368
2 fills
$1.0000−$0$00x1300dc6a… ↗
27.09 13:13@USDT0bought spot$368$1.00—$00x8fc9809d… ↗
27.09 13:03@USDT0sold spot$387$1.00−$0$00x093949ba… ↗
27.09 12:54@USDT0bought spot$387$1.00—$00xeb32c971… ↗
27.09 12:44@USDT0sold spot$399$1.00−$0$00xdde97d26… ↗
27.09 12:35@USDT0bought spot$400$1.00—$00x02820622… ↗
27.09 12:25@USDT0sold spot$419
2 fills
$1.00−$0$00xe9eb431a… ↗
27.09 12:12@USDT0bought spot$419$1.00—$00x7fdce7e0… ↗
27.09 11:59@USDT0sold spot$439$1.00−$0$00x2791540d… ↗
27.09 11:47@USDT0bought spot$439$1.00—$00x81d0f273… ↗
27.09 11:34@USDT0sold spot$468$1.00−$0$00x7dcac90b… ↗
27.09 11:22@USDT0bought spot$468$1.00—$00x0fe13a66… ↗
27.09 11:07@USDT0sold spot$500$1.00−$0$00xf0f865c9… ↗
27.09 10:51@USDT0bought spot$500$1.00—$00x59fd085c… ↗
27.09 10:34@USDT0sold spot$522$1.00−$0$00xb355c96d… ↗
27.09 10:20@USDT0bought spot$522
2 fills
$1.00—$00x038a34aa… ↗
27.09 10:02@USDT0sold spot$549
2 fills
$1.00−$0$00x7c63179f… ↗
27.09 09:46@USDT0bought spot$549
10 fills
$1.0000—$00x9be709a1… ↗
27.09 09:27@USDT0sold spot$585$0.9999−$0$00x4ca4026b… ↗
27.09 09:10@USDT0bought spot$585$1.00—$00xa55608ed… ↗
27.09 08:51@USDT0sold spot$616
10 fills
$0.9999−$0$00x6dfd8035… ↗
27.09 08:33@USDT0bought spot$616
28 fills
$0.9999—$00xc132e00b… ↗
27.09 08:17@USDT0sold spot$637
13 fills
$1.0000−$0$00xac90c405… ↗
27.09 07:59@USDT0bought spot$637
4 fills
$1.0000—$00xc911f316… ↗
27.09 07:41@USDT0sold spot$661
3 fills
$0.9999−$0$00x0d6326b6… ↗
27.09 07:17@USDT0bought spot$661$1.0000—$00xdab995a1… ↗
27.09 06:51@USDT0sold spot$696$0.9999−$0$00xc0175f98… ↗
27.09 06:21@USDT0bought spot$696$0.9999—$00x4d01cf1e… ↗
27.09 05:56@USDT0sold spot$728
6 fills
$0.9999−$0$00x1797bf81… ↗
27.09 05:25@USDT0bought spot$728
8 fills
$0.9999—$00xeced819f… ↗
27.09 04:46@USDT0sold spot$762
7 fills
$0.9999−$0$00xcf4eb2ca… ↗
27.09 04:02@USDT0bought spot$763$0.9999—$00x2ee7ecd2… ↗
27.09 03:23@USDT0sold spot$812$0.9999−$0$00x19e4113a… ↗
27.09 02:54@USDT0bought spot$812
4 fills
$0.9999—$00xe9fce146… ↗
27.09 02:17@USDT0sold spot$844$0.9999−$0$00x29afa2f0… ↗
27.09 01:41@USDT0bought spot$844$1.0000—$00x4e2cee4a… ↗
27.09 00:54@USDT0sold spot$894$0.9999−$0$00x44053f31… ↗
27.09 00:20@USDT0bought spot$894
2 fills
$0.9999—$00xced16889… ↗
26.09 23:51@USDT0sold spot$939
21 fills
$0.9999−$0$00x13973029… ↗
26.09 23:18@USDT0bought spot$939
17 fills
$0.9999—$00x391a9635… ↗
26.09 22:40@USDT0sold spot$994$0.9999−$0$00xa8a52ea8… ↗
26.09 22:06@USDT0bought spot$994$1.0000—$00x4330c417… ↗
26.09 21:40@USDT0sold spot$1.0K$0.9999−$0$00xf593972b… ↗
26.09 21:06@USDT0bought spot$1.0K
8 fills
$0.9999—$00x9499e976… ↗
26.09 20:29@USDT0sold spot$1.1K
16 fills
$0.9999−$0$00x515b2fe1… ↗
26.09 19:48@USDT0bought spot$1.1K$0.9999—$00x9d180c5b… ↗
26.09 19:10@USDT0sold spot$1.1K
8 fills
$0.9999−$0$00x8e420516… ↗
26.09 18:36@USDT0bought spot$1.1K$0.9999—$00xe9a74b4f… ↗
26.09 17:50@USDT0sold spot$1.2K$0.9999−$0$00x94fc6375… ↗
26.09 17:10@USDT0bought spot$1.2K
17 fills
$0.9999—$00x6f45a25e… ↗
26.09 16:31@USDT0sold spot$1.3K
18 fills
$0.9999−$0$00x9d39de52… ↗
26.09 15:51@USDT0bought spot$1.3K$0.9999—$00x51426515… ↗
26.09 15:07@USDT0sold spot$1.3K$0.9999−$0$00x491a1999… ↗
26.09 14:25@USDT0bought spot$1.3K$0.9999—$00x660f7dca… ↗
26.09 13:37@USDT0sold spot$1.4K$0.9999−$0$00xa519bd36… ↗
26.09 12:45@USDT0bought spot$1.4K$0.9999—$00x84fa207f… ↗
26.09 11:50@USDT0sold spot$1.5K
27 fills
$0.9999−$0$00xcdef4806… ↗
26.09 10:51@USDT0bought spot$1.5K
2 fills
$1.0000—$00xcfb75065… ↗
26.09 09:51@USDT0sold spot$1.6K
8 fills
$0.9998−$0$00xe8aaa6ef… ↗
26.09 08:50@USDT0bought spot$1.6K
3 fills
$0.9998—$00xe973556d… ↗
26.09 07:44@USDT0sold spot$1.6K
23 fills
$0.9998−$0$00xd8cf5d35… ↗
26.09 06:37@USDT0bought spot$1.6K
20 fills
$0.9999—$00xb6f4ee24… ↗
26.09 05:09@USDT0sold spot$1.7K
3 fills
$0.9999−$0$00x0444b331… ↗
26.09 03:47@USDT0bought spot$1.7K
16 fills
$0.9999—$00xbac66004… ↗
26.09 02:08@USDT0sold spot$1.8K
14 fills
$0.9999−$0$00x10e77a98… ↗
26.09 00:41@USDT0bought spot$1.8K
35 fills
$0.9999—$00x88ca680e… ↗
25.09 23:22@USDT0sold spot$1.9K
11 fills
$0.9998−$1$00xa9bec93f… ↗
25.09 22:18@USDT0bought spot$1.9K
6 fills
$1.0000—$00xc3a88a36… ↗
25.09 21:11@USDT0sold spot$2.0K
4 fills
$0.9999−$0$00x9cdc08c1… ↗
25.09 20:16@USDT0bought spot$2.0K$0.9999—$00xc73c2cde… ↗
25.09 19:12@USDT0sold spot$2.1K$0.9999−$0$00x9133d718… ↗
25.09 18:14@USDT0bought spot$2.1K$0.9999—$00xbe844bd8… ↗
25.09 17:06@USDT0sold spot$2.2K$0.9999−$0$00x2b052d41… ↗
25.09 16:15@USDT0bought spot$2.2K
2 fills
$0.9999—$00xcfe9ed7d… ↗
25.09 15:26@USDT0sold spot$2.3K$0.9999−$0$00x7a557a50… ↗
25.09 14:36@USDT0bought spot$2.3K
5 fills
$0.9999—$00x20050603… ↗
25.09 13:52@USDT0sold spot$2.4K
16 fills
$0.9999−$1$00x991ca0c5… ↗
25.09 13:07@USDT0bought spot$2.4K$1.0000—$00x92207baa… ↗
25.09 12:19@USDT0sold spot$2.5K
5 fills
$0.9999−$1$00xdd6e66f6… ↗
25.09 11:25@USDT0bought spot$2.5K$1.00—$00xe9078a05… ↗
25.09 10:34@USDT0sold spot$2.6K$1.00−$0$00xf3d0a278… ↗
25.09 09:23@USDT0bought spot$2.6K
6 fills
$1.0000—$00x6c2d47f7… ↗
25.09 08:05@USDT0sold spot$2.8K
39 fills
$0.9998−$0$00x15701519… ↗
25.09 06:22@USDT0bought spot$2.8K
7 fills
$0.9998—$00x47e5389e… ↗
25.09 03:57@USDT0sold spot$2.9K
3 fills
$0.9998−$1$00x802cffd1… ↗
25.09 01:44@USDT0bought spot$2.9K
13 fills
$0.9999—$00x10404254… ↗
24.09 23:28@USDT0sold spot$3.1K$0.9999−$1$00xfc164650… ↗
24.09 21:37@USDT0bought spot$3.1K
6 fills
$0.9999—$00xee83570c… ↗
24.09 20:10@USDT0sold spot$3.2K$0.9998−$1$00x9e9b2578… ↗
24.09 18:53@USDT0bought spot$3.2K
26 fills
$0.9998—$00x176ec323… ↗
24.09 17:30@USDT0sold spot$3.4K
16 fills
$0.9997−$0$00x2bfc3c61… ↗
24.09 16:17@USDT0bought spot$3.4K
12 fills
$0.9997—$00x601c18ae… ↗
24.09 15:03@USDT0sold spot$3.6K
17 fills
$0.9997−$1$00xfb3ab041… ↗
24.09 14:07@USDT0bought spot$3.6K
11 fills
$0.9999—$00x5105ac0a… ↗
24.09 12:43@USDT0sold spot$3.7K
4 fills
$0.9998−$1$10xa45048fc… ↗
24.09 10:50@USDT0bought spot$3.7K
19 fills
$0.9998—$10x8a5a80de… ↗
24.09 09:27@USDT0sold spot$3.9K
15 fills
$0.9997−$1$10x5b0f1900… ↗
24.09 07:35@USDT0bought spot$3.9K
5 fills
$0.9998—$10x6a25367c… ↗
24.09 04:48@USDT0sold spot$4.1K
7 fills
$0.9998−$1$10xa986b206… ↗
24.09 01:53@USDT0bought spot$4.1K
2 fills
$0.9998—$10x8bfd0749… ↗
23.09 22:39@USDT0sold spot$4.3K
26 fills
$0.9998−$1$10x696c338b… ↗
23.09 20:34@USDT0bought spot$4.3K
3 fills
$0.9998—$10xf6d837e3… ↗
23.09 18:38@USDT0sold spot$4.5K
2 fills
$0.9997−$2$10xec65eff7… ↗
23.09 16:58@USDT0bought spot$4.5K
2 fills
$0.9999—$10x43f03f3d… ↗
23.09 15:42@USDT0sold spot$4.6K
3 fills
$0.9999−$0$10xd7e1d825… ↗
23.09 14:32@USDT0bought spot$4.6K
22 fills
$0.9998—$10x14d83ae9… ↗
23.09 13:23@USDT0sold spot$4.8K
17 fills
$0.9998−$3$10x46ff9041… ↗
23.09 11:37@USDT0bought spot$4.8K$1.00—$10x50b0d652… ↗
23.09 09:37@USDT0sold spot$5.1K
11 fills
$0.9998−$1$10x7a140ba9… ↗
23.09 07:38@USDT0bought spot$5.1K$0.9999—$10xfc71be95… ↗
23.09 05:11@USDT0sold spot$5.3K
3 fills
$0.9999−$1$10x3e2a9bca… ↗
23.09 02:50@USDT0bought spot$5.3K
13 fills
$1.0000—$10xc88ca0c9… ↗
23.09 00:02@USDT0sold spot$5.6K
3 fills
$0.9998−$2$10xd4f0adc7… ↗
22.09 21:38@USDT0bought spot$5.6K
2 fills
$1.00—$10xd510bdc8… ↗
22.09 19:33@USDT0sold spot$5.9K
2 fills
$0.9999−$2$10x23e362f2… ↗
22.09 17:18@USDT0bought spot$5.9K
9 fills
$1.00—$10xba2d54e8… ↗
22.09 15:04@USDT0sold spot$6.1K$0.9998−$2$10x3cf081ed… ↗
22.09 13:10@USDT0bought spot$6.1K$1.0000—$10x2bdd0555… ↗
22.09 10:45@USDT0sold spot$6.5K
2 fills
$0.9999−$0$10x39aa1976… ↗
22.09 08:08@USDT0bought spot$6.5K
2 fills
$0.9999—$10xf4fc73f9… ↗
22.09 04:42@USDT0sold spot$6.8K$0.9997−$1$10x69fcd6d6… ↗
22.09 01:04@USDT0bought spot$6.8K
8 fills
$0.9997—$10xa45be62b… ↗
21.09 22:01@USDT0sold spot$7.2K
4 fills
$0.9997−$3$10xb0962583… ↗
21.09 20:13@USDT0bought spot$7.2K$1.00—$10x7517ab11… ↗
21.09 17:54@USDT0sold spot$7.5K
2 fills
$0.9999−$2$10xcb7c79a4… ↗
21.09 15:45@USDT0bought spot$7.5K
18 fills
$1.0000—$10x62ed520a… ↗
21.09 14:03@USDT0sold spot$7.9K
17 fills
$0.9998−$2$10xf4c30e2a… ↗
21.09 12:06@USDT0bought spot$7.9K
30 fills
$0.9999—$10x5e757053… ↗
21.09 09:47@USDT0sold spot$8.3K
5 fills
$0.9999−$2$10xf965eaf5… ↗
21.09 07:53@USDT0bought spot$8.3K
12 fills
$1.0000—$10x2a3bc6d7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1889209
Deposited
$607.6M
Withdrawn
$844.5M
Net deposited
−$237.0M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 10:47sent to another address$4—→ 0x1eeaf2…d9ee8d
01.10.26 10:47sent to another address$134—→ 0xcf2f72…ab4c94
01.10.26 10:47sent to another address$39—→ 0x8961c3…7f5996
01.10.26 10:47sent to another address$5—→ 0x24f030…4d7dc1
01.10.26 10:47sent to another address$104—→ 0x657408…3c2312
01.10.26 10:47sent to another address$201—→ 0x0f0a9f…910888
01.10.26 10:47internalTransfer$16.9K—← 0x66cf0a…932224
01.10.26 10:46sent to another address$5—→ 0xbdee59…078c0f
01.10.26 10:46sent to another address$4—→ 0x10ee9e…e02e46
01.10.26 10:46sent to another address$76—→ 0xea9e2c…4f61a9
01.10.26 10:46sent to another address$14$1→ 0x8ee743…c33957
01.10.26 10:46sent to another address$29—→ 0xe0c65d…286173
01.10.26 10:46sent to another address$24$1→ 0x3f289c…6fee75
01.10.26 10:46sent to another address$50—→ 0xdc431c…7e19e0
01.10.26 10:45sent to another address$227—→ 0xea9e2c…4f61a9
01.10.26 10:45sent to another address$1.2K—→ 0x3e4aa7…1bf703
01.10.26 10:45sent to another address$25—→ 0x585ecb…8cdebb
01.10.26 10:45sent to another address$8—→ 0x0ff494…b1d70b
01.10.26 10:45sent to another address$3—→ 0xbdee59…078c0f
01.10.26 10:45sent to another address$20—→ 0x1eeaf2…d9ee8d
01.10.26 10:45sent to another address$11—→ 0xde5ff5…428596
01.10.26 10:44sent to another address$13—→ 0xece959…1fb446
01.10.26 10:44sent to another address$20—→ 0xfb6947…d4b7b5
01.10.26 10:44sent to another address$19—→ 0xece959…1fb446
01.10.26 10:44internalTransfer$2.5K—← 0x66cf0a…932224
01.10.26 10:44sent to another address$1$1→ 0xb58778…af25c1
01.10.26 10:44sent to another address$498$1→ 0xb237cb…5f8629
01.10.26 10:44sent to another address$36—→ 0xece959…1fb446
01.10.26 10:43sent to another address$143—→ 0x8a62b9…d64d21
01.10.26 10:43sent to another address$8—→ 0xece959…1fb446
01.10.26 10:43internalTransfer$24.3K—← 0x66cf0a…932224
01.10.26 10:42sent to another address$30—→ 0x6854ab…ff89c8
01.10.26 10:42sent to another address$14—→ 0x53de0a…3469ab
01.10.26 10:42sent to another address$51—→ 0x56db55…1939a2
01.10.26 10:42sent to another address$52—→ 0xff9837…b81732
01.10.26 10:42sent to another address$50$1→ 0xd4efd3…5c0b46
01.10.26 10:42sent to another address$8—→ 0xc20dea…51866a
01.10.26 10:41sent to another address$83—→ 0x0a014e…ab1689
01.10.26 10:41sent to another address$50—→ 0x447b44…233238
01.10.26 10:41internalTransfer$2.4K—← 0x66cf0a…932224
01.10.26 10:41sent to another address$186—→ 0xca0cd6…ba22c8
01.10.26 10:41sent to another address$100—→ 0x6841ff…9c459f
01.10.26 10:41sent to another address$62—→ 0x8a9a09…33ec19
01.10.26 10:40sent to another address$200—→ 0x4013bc…ef4e72
01.10.26 10:40sent to another address$248—→ 0x890825…a3139d
01.10.26 10:40sent to another address$384—→ 0xa9be74…200b8f
01.10.26 10:40sent to another address$50—→ 0x180a81…f8cced
01.10.26 10:40sent to another address$1$1→ 0xf27074…4194f8
01.10.26 10:40sent to another address$1.0K$1→ 0x876330…49dfae
01.10.26 10:39sent to another address$92—→ 0x8fe38f…5a204e
01.10.26 10:39sent to another address$10—→ 0x5599e1…47a6e4
01.10.26 10:39sent to another address$4—→ 0x1ce6cc…a3d684
01.10.26 10:39sent to another address$31$1→ 0xcc1a01…4af364
01.10.26 10:39sent to another address$150—→ 0xb67abd…de51ea
01.10.26 10:38sent to another address$252—→ 0x1bc833…698ab6
01.10.26 10:38sent to another address$100—→ 0x35ca98…74a355
01.10.26 10:38sent to another address$5$1→ 0x5c702b…7fcf52
01.10.26 10:38sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:38sent to another address$47$1→ 0x2eb755…c8ab5c
01.10.26 10:38sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:38sent to another address$4—→ 0xbdee59…078c0f
01.10.26 10:37sent to another address$100—→ 0x4013bc…ef4e72
01.10.26 10:37internalTransfer$1.2K—← 0x66cf0a…932224
01.10.26 10:37sent to another address$19$1→ 0x7c7f0e…8a5522
01.10.26 10:37sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:36sent to another address$23$1→ 0xad0262…957df8
01.10.26 10:36sent to another address$1—→ 0x6816dd…f281c8
01.10.26 10:36sent to another address$24—→ 0x5be088…38c58e
01.10.26 10:36sent to another address$494—→ 0x6798ed…946345
01.10.26 10:36sent to another address$101—→ 0x892927…72b2d5
01.10.26 10:36sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:35sent to another address$55—→ 0xe3bee4…968932
01.10.26 10:35sent to another address$170—→ 0xff3862…a7f2fe
01.10.26 10:35sent to another address$4—→ 0x9f9211…18fa26
01.10.26 10:34sent to another address$501—→ 0x447b44…233238
01.10.26 10:34sent to another address$0—→ 0xf611be…761def
01.10.26 10:34sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:34sent to another address$27$1→ 0x67e98a…3ef8ed
01.10.26 10:34sent to another address$13—→ 0x3b5635…8c500c
01.10.26 10:34sent to another address$26—→ 0x9f0231…3c0fbe
01.10.26 10:34sent to another address$500—→ 0xff3862…a7f2fe
01.10.26 10:34sent to another address$5$1→ 0xab09db…4ca57b
01.10.26 10:34internalTransfer$1.2K—← 0x66cf0a…932224
01.10.26 10:34sent to another address$202—→ 0x82a129…fd1151
01.10.26 10:34sent to another address$21—→ 0x516b5f…78bc2a
01.10.26 10:33sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:33sent to another address$204—→ 0xa3e437…bfd511
01.10.26 10:33sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:33sent to another address$5$1→ 0x572b45…ac4f58
01.10.26 10:33internalTransfer$1.2K—← 0x66cf0a…932224
01.10.26 10:32sent to another address$39—→ 0x095c12…909f11
01.10.26 10:32sent to another address$29$1→ 0x1d30ab…06e480
01.10.26 10:32sent to another address$297$1→ 0xb10abc…1baea9
01.10.26 10:32sent to another address$94$1→ 0xd54b30…e89df2
01.10.26 10:31sent to another address$7$1→ 0x919d46…b0b290
01.10.26 10:31sent to another address$1.1K—→ 0x02382a…0c7bc9
01.10.26 10:31sent to another address$28—→ 0xccb39b…191cf6
01.10.26 10:31internalTransfer$1.8K—← 0x66cf0a…932224
01.10.26 10:30sent to another address$15$1→ 0xd5dedf…26687f
01.10.26 10:30sent to another address$107—→ 0x1b7ae7…e65dc8
01.10.26 10:30sent to another address$4$1→ 0x8cde0b…979445
01.10.26 10:30sent to another address$5$1→ 0x4a480b…cda9c2
01.10.26 10:30sent to another address$3—→ 0x7bb954…9080c2
01.10.26 10:30internalTransfer$1.0K—← 0x66cf0a…932224
01.10.26 10:30sent to another address$5—→ 0xf6c72e…9e6e60
01.10.26 10:30sent to another address$3—→ 0xc918b6…9caacf
01.10.26 10:29sent to another address$243—→ 0xf83424…c21b2b
01.10.26 10:29sent to another address$26—→ 0xeb5e22…2f9674
01.10.26 10:29sent to another address$10$1→ 0x2258b1…823c1b
01.10.26 10:28sent to another address$11—→ 0x549db3…4d8335
01.10.26 10:28sent to another address$4$1→ 0x6d6dfb…3fc4cd
01.10.26 10:28sent to another address$52—→ 0xeb5e22…2f9674
01.10.26 10:28internalTransfer$1.6K—← 0x66cf0a…932224
01.10.26 10:28sent to another address$7—→ 0x8978c4…3ed7d9
01.10.26 10:28sent to another address$8$1→ 0xb7a91b…d6ae13
01.10.26 10:28sent to another address$984—→ 0xe7a62c…1d6250
01.10.26 10:28sent to another address$11—→ 0x75d53a…e4074c
01.10.26 10:28sent to another address$5—→ 0x549db3…4d8335
01.10.26 10:28sent to another address$5—→ 0x4e8510…426356
01.10.26 10:27sent to another address$9$1→ 0x174273…288c37
01.10.26 10:27sent to another address$75—→ 0xff9837…b81732
01.10.26 10:27sent to another address$30—→ 0x1b9e1c…0ca0f4
01.10.26 10:27sent to another address$60—→ 0x2a1e9c…9670f2
01.10.26 10:27sent to another address$5.6K—→ 0xe34d5a…f96bce
01.10.26 10:27sent to another address$6—→ 0x75d53a…e4074c
01.10.26 10:26sent to another address$56—→ 0xc864a5…ae491f
01.10.26 10:26sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:26sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:25sent to another address$9$1→ 0xde727b…331436
01.10.26 10:25sent to another address$2$1→ 0x7f5e63…a3d8a2
01.10.26 10:25sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:25sent to another address$97—→ 0xfb30d9…4ccb5c
01.10.26 10:25sent to another address$96—→ 0x3f9ec0…b431d9
01.10.26 10:24sent to another address$30—→ 0x29c394…606ce3
01.10.26 10:24internalTransfer$2.0K—← 0x66cf0a…932224
01.10.26 10:24sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:24sent to another address$31$1→ 0xd23b7b…d0b3a2
01.10.26 10:24sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:24sent to another address$4—→ 0x9ad6c0…fd6dee
01.10.26 10:24sent to another address$1$1→ 0x18aa3b…580784
01.10.26 10:24sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:23sent to another address$43$1→ 0xee56b6…5eff97
01.10.26 10:23sent to another address$99—→ 0xfa5248…f987c2
01.10.26 10:22sent to another address$1$1→ 0xae52b3…a6df74
01.10.26 10:22sent to another address$506$1→ 0x394cd5…e73575
01.10.26 10:22sent to another address$19—→ 0xb33074…510779
01.10.26 10:22sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:22sent to another address$99$1→ 0x3f9ec0…b431d9
01.10.26 10:22sent to another address$209$1→ 0x637eca…7ee1a4
01.10.26 10:22sent to another address$91—→ 0xfd154a…0d3d38
01.10.26 10:22internalTransfer$22.6K—← 0x66cf0a…932224
01.10.26 10:21sent to another address$51—→ 0xd3c3b4…7ec105
01.10.26 10:21sent to another address$11—→ 0xf5e458…7b2c6e
01.10.26 10:21sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:21sent to another address$73—→ 0xf2e6c2…c9a26e
01.10.26 10:21sent to another address$2$1→ 0xe7b8ad…e6b3f8
01.10.26 10:21sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:21internalTransfer$1.1K—← 0x66cf0a…932224
01.10.26 10:20sent to another address$1$1→ 0xb076c8…e57aef
01.10.26 10:20sent to another address$50$1→ 0x986e01…6e6b70
01.10.26 10:20sent to another address$3$1→ 0x911c20…4d4a3f
01.10.26 10:20sent to another address$5.0K—→ 0x55c03b…fb7a78
01.10.26 10:20internalTransfer$1.7K—← 0x66cf0a…932224
01.10.26 10:19sent to another address$7$1→ 0x06213c…10cf15
01.10.26 10:19sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:19sent to another address$118$1→ 0x6f4a3a…48df79
01.10.26 10:19sent to another address$21—→ 0x5a46ea…de87d5
01.10.26 10:19sent to another address$182—→ 0x2c28a0…c3abe5
01.10.26 10:19sent to another address$10$1→ 0x77cb47…36c53e
01.10.26 10:18sent to another address$1$1→ 0x9ad6c0…fd6dee
01.10.26 10:18sent to another address$98—→ 0x643c5f…0bad4f
01.10.26 10:18sent to another address$11—→ 0x093b30…7e5403
01.10.26 10:18sent to another address$28$1→ 0x17e24d…21b8b6
01.10.26 10:18sent to another address$1.0K—→ 0xc35331…679268
01.10.26 10:18sent to another address$998$1→ 0x4d6ace…672eff
01.10.26 10:18sent to another address$1—→ 0x7678f0…e060c5
01.10.26 10:18sent to another address$1.5K$1→ 0xf44090…949dfb
01.10.26 10:18sent to another address$120—→ 0x83b09d…8540fa
01.10.26 10:18sent to another address$2—→ 0x7678f0…e060c5
01.10.26 10:17sent to another address$29$1→ 0xc55131…6247af
01.10.26 10:17sent to another address$25—→ 0x1b9e1c…0ca0f4
01.10.26 10:17internalTransfer$1.4K—← 0x66cf0a…932224
01.10.26 10:17sent to another address$18—→ 0x70162d…a8afa6
01.10.26 10:17sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:16sent to another address$75—→ 0x2c28a0…c3abe5
01.10.26 10:16sent to another address$55—→ 0x8505c7…7927cd
01.10.26 10:16sent to another address$3$1→ 0xfae8a5…77c075
01.10.26 10:16sent to another address$810—→ 0xe6da65…8f7c95
01.10.26 10:16sent to another address$14$1→ 0x800bfa…8f1b28
01.10.26 10:16sent to another address$11—→ 0xcaff2d…ae5c99
01.10.26 10:16sent to another address$113—→ 0x32909e…b9e8d1
01.10.26 10:16sent to another address$24—→ 0x9a885d…02c56f
01.10.26 10:15sent to another address$7—→ 0xcaff2d…ae5c99
01.10.26 10:15sent to another address$39—→ 0x1e9d39…da51cf
01.10.26 10:15internalTransfer$100.5K—← 0x66cf0a…932224
01.10.26 10:14sent to another address$952—→ 0x4a167e…5b69ca
01.10.26 10:14sent to another address$4$1→ 0xefa150…200155
01.10.26 10:14sent to another address$290$1→ 0x624082…84b9b8
01.10.26 10:14sent to another address$5—→ 0xb98e2f…d19fb2
01.10.26 10:14internalTransfer$1.2K—← 0x66cf0a…932224
01.10.26 10:14sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:14sent to another address$1.1K$1→ 0xfa7833…99374f
01.10.26 10:14sent to another address$32—→ 0x4cd9c6…67d884
01.10.26 10:14sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:13sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:13sent to another address$8—→ 0x856638…c99d4b
01.10.26 10:13sent to another address$50$1→ 0x6bdb11…b20ce6
01.10.26 10:13sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:12sent to another address$6—→ 0x6508c1…c81a4c
01.10.26 10:12sent to another address$198—→ 0x373cd2…78cf8b
01.10.26 10:12internalTransfer$1.0K—← 0x66cf0a…932224
01.10.26 10:12sent to another address$100—→ 0x8fc642…4f3246
01.10.26 10:12sent to another address$100$1→ 0xf2e6c2…c9a26e
01.10.26 10:12sent to another address$55—→ 0x0f719d…de2872
01.10.26 10:11sent to another address$21—→ 0x549db3…4d8335
01.10.26 10:11sent to another address$5$1→ 0xfc9f7c…951c67
01.10.26 10:11sent to another address$10$1→ 0xa65738…9d2116
01.10.26 10:11sent to another address$210—→ 0x6508c1…c81a4c
01.10.26 10:11sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:11sent to another address$20$1→ 0xd52068…94b186
01.10.26 10:11sent to another address$25.0K—→ 0x4f50ff…5bae49
01.10.26 10:11sent to another address$19$1→ 0xf70b49…ef9887
01.10.26 10:11internalTransfer$1.3K—← 0x66cf0a…932224
01.10.26 10:10sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:10sent to another address$4$1→ 0x963d13…646ec4
01.10.26 10:10sent to another address$11—→ 0x731b16…dbc3d0
01.10.26 10:10sent to another address$415—→ 0x5e53a9…dca9b3
01.10.26 10:10sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:10sent to another address$6$1→ 0xf07e25…3bfbd0
01.10.26 10:10sent to another address$9—→ 0xe83572…55dd66
01.10.26 10:09sent to another address$54—→ 0x5a8ea4…44887f
01.10.26 10:09sent to another address$77—→ 0x5e9a84…2a6425
01.10.26 10:09sent to another address$100—→ 0x6a6115…1f1f18
01.10.26 10:09sent to another address$999—→ 0xf4ab8c…13a17d
01.10.26 10:09sent to another address$5—→ 0xa755fd…09b342
01.10.26 10:09sent to another address$101$1→ 0xbd2b5d…21d40d
01.10.26 10:09sent to another address$4$1→ 0x12ea47…a75348
01.10.26 10:09internalTransfer$12.0K—← 0x66cf0a…932224
01.10.26 10:09sent to another address$4$1→ 0xfe3612…90bb17
01.10.26 10:09sent to another address$9—→ 0xe7269f…dd3f81
01.10.26 10:08sent to another address$54—→ 0xa6e027…0b1f8c
01.10.26 10:08sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:08sent to another address$1.2K—→ 0xe261da…79e6d6
01.10.26 10:08sent to another address$4—→ 0xbdee59…078c0f
01.10.26 10:08sent to another address$15—→ 0xda1444…9cdd70
01.10.26 10:08internalTransfer$2.3K—← 0x66cf0a…932224
01.10.26 10:07sent to another address$163—→ 0x85b02b…841440
01.10.26 10:07sent to another address$3—→ 0x7e3cfc…19404e
01.10.26 10:07sent to another address$738—→ 0xcb630c…5ea20a
01.10.26 10:06sent to another address$22$1→ 0xd53ccc…a36c44
01.10.26 10:06sent to another address$510—→ 0xfda395…29d3e0
01.10.26 10:06sent to another address$25—→ 0xc5d30e…5263bd
01.10.26 10:06sent to another address$992—→ 0xe7e3b9…e25ee2
01.10.26 10:06sent to another address$198—→ 0xeabf60…1e4b6d
01.10.26 10:06sent to another address$22—→ 0xda1444…9cdd70
01.10.26 10:06sent to another address$400—→ 0x07b961…874785
01.10.26 10:06sent to another address$300—→ 0x268452…f23311
01.10.26 10:05sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:05sent to another address$147$1→ 0xa358f5…20ff10
01.10.26 10:05sent to another address$44$1→ 0x1913ef…998c3b
01.10.26 10:05sent to another address$2.5K—→ 0xec0537…366210
01.10.26 10:05sent to another address$20$1→ 0x4260ef…8fc478
01.10.26 10:05sent to another address$299—→ 0xbd5248…3ff6bd
01.10.26 10:04sent to another address$2—→ 0xb22957…e0cf39
01.10.26 10:04sent to another address$250—→ 0x3f2aee…b4a125
01.10.26 10:04sent to another address$171$1→ 0x1c2c17…fb5233
01.10.26 10:04sent to another address$40—→ 0xf86e54…aef90e
01.10.26 10:04sent to another address$25—→ 0x1b9e1c…0ca0f4
01.10.26 10:04sent to another address$50$1→ 0x81f73a…978562
01.10.26 10:04sent to another address$276—→ 0x2c28a0…c3abe5
01.10.26 10:04internalTransfer$1.9K—← 0x66cf0a…932224
01.10.26 10:03sent to another address$3—→ 0xd50ea4…15d454
01.10.26 10:03sent to another address$110—→ 0x0de0bb…6e15ae
01.10.26 10:03sent to another address$16—→ 0x7ca7f9…c24f0c
01.10.26 10:03sent to another address$8$1→ 0x1659b6…e922e5
01.10.26 10:03sent to another address$60$1→ 0x3024ab…dab789
01.10.26 10:03sent to another address$250—→ 0x268452…f23311
01.10.26 10:03sent to another address$24—→ 0x2087cb…9920ed
01.10.26 10:03sent to another address$8.0K—→ 0xd9b160…33a5d7
01.10.26 10:03sent to another address$7$1→ 0x5a70cf…bb6cbe
01.10.26 10:03sent to another address$373—→ 0x6898e6…05e5f4
01.10.26 10:03sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:03sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:02sent to another address$5$1→ 0xf2d1e6…ebf918
01.10.26 10:02sent to another address$2.8K—→ 0xec0537…366210
01.10.26 10:02sent to another address$49—→ 0x251b2b…bc0585
01.10.26 10:02sent to another address$18—→ 0xf69cff…2de975
01.10.26 10:01sent to another address$2—→ 0xbdee59…078c0f
01.10.26 10:01sent to another address$49—→ 0xfd154a…0d3d38
01.10.26 10:01sent to another address$444—→ 0x991e50…2e0ab7
01.10.26 10:01sent to another address$9—→ 0xf299ba…ab77fe
01.10.26 10:01sent to another address$60—→ 0x5972b7…90d5e6
01.10.26 10:01sent to another address$48$1→ 0x771f1b…1a321a
01.10.26 10:01sent to another address$505—→ 0x5c0222…34a6e6
01.10.26 10:00sent to another address$1—→ 0xbdee59…078c0f
01.10.26 10:00sent to another address$600—→ 0x7536ff…c76d01
01.10.26 10:00sent to another address$20$1→ 0x13326e…b3d81a
01.10.26 10:00sent to another address$100—→ 0x6f76cd…3bcc47
01.10.26 09:59sent to another address$275—→ 0xc85989…e76893
01.10.26 09:59sent to another address$1$1→ 0xdfb6a3…394d1c
“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 1334 min ago

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