Market cap$2.95T-0.1%
Volume 24h$126.9B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xf9d0de…91912b

0xf9d0de258931d88e370245ebf8b40119ec91912bcopy

Hyperliquid wallet 0xf9d0de…91912b currently holds $86.42K in perps and $110.31K in spot. Open positions: 1. The largest is a $439.45K HYPE short at 10x leverage, entry $45.25, liquidation $106.8. All-time P&L: -$1.84M, last 30 days: +$4.27K. Rank on the exchange account leaderboard: 4607. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$552.5K
perps $86.4K · other $466.1K
other
Free margin
$42.5K
withdrawable $42.5K · 7.7%
free
Position value
$439.5K
leverage ×5.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$405.8K−$249.5K−$93.2K$63.1K2024-12-252026-10-04in-crypto.app
24 hours
+$168
48 hours
+$206
7 days
+$1.1K
30 days
+$4.2K
All time
−$324.7K
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 $439.5K
Open ROE-495.14%
Unrealised P&L−$217.6K
Rank#4607
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$439.5K
4.9K HYPE
−$217.6K
-980.76%
$45.25$89.64$107$43.9K+$31.9K
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
USDC110.3K$1.00$110.3K———
MAX1.6K$0.000000$0$0.000004$0−$0 −95.3%
HYPE0.0000$89.65$0$66.12$0+$0 +35.6%
“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

34
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 22:39SOLlong27m−$840.74500 SOL$208.8794444$75.47
30.09 21:50SOLlong21m+$683.411 000 SOL$210.5137828$151.27
29.09 20:46SOLlong10m+$22.13500 SOL$214.1241582$77.05
29.09 18:48SOLlong36m+$289.37500 SOL$210.44$75.63
29.09 17:58SOLlong12m+$810.971 000 SOL$210.24$151.03
29.09 16:58SOLlong9m−$739.621 000 SOL$208.6520208$150.44
29.09 16:36SOLlong6m−$39.881 000 SOL$210.30$151.38
29.09 15:50SOLlong21m−$2 087.501 500 SOL$209.9120195333$227.37
29.09 14:04SOLlong3m+$303.501 000 SOL$209.4866695$150.67
27.09 01:27ETHlong36m−$407.2625 ETH$4 007.70$72.26
26.09 16:17SOLlong2m+$384.24500 SOL$198.81$71.41
26.09 15:30SOLlong6m+$395.631 000 SOL$196.5320361$141.31
26.09 15:16SOLlong6m+$259.391 000 SOL$195.59$140.68
18.08 18:22ETHshort98d 12h−$72 531.23−42 ETH$4 339.4906033333$120.98
18.08 18:13BTCshort98d 12h−$26 824.70−3.2399 BTC$116 299.00$304.06
14.08 13:17HYPElong10s−$40.051 110.79 HYPE$44.9849831831$40.47
23.06 18:00SOLshort41d 22h+$356.49−10 SOL$136.87$1.33
02.05 15:30SOLshort45h 27m−$15 063.30−3 170 SOL$149.75$212.11
02.05 15:30ETHshort45h 24m−$2 955.76−53 ETH$1 834.10$43.45
02.05 15:30BTCshort45h 24m−$3 766.45−1.28 BTC$97 147.22240625$55.58
30.04 14:27SOLshort3d 12h+$13 934.02−3 076 SOL$142.2959863134$311.34
30.04 14:27ETHshort21h 40m+$3 264.76−52.66 ETH$1 762.00$66.11
30.04 14:27BTCshort10d 22h−$13 282.33−1.59256 BTC$93 862.5185927061$65.93
29.04 16:46ETHshort9d 23h−$10 716.80−52.66 ETH$1 828.00$42.25
25.04 14:43SOLshort2d 15h−$14 251.31−3 300 SOL$154.2825675152$227.69
22.04 21:57SOLshort11d 03h−$96 169.08−3 524.5 SOL$147.4885060009$330.79
19.04 03:45ETHshort7d 08h−$1 661.47−52.66 ETH$1 596.60$58.32
19.04 03:45BTCshort7d 08h−$2 019.33−1.65256 BTC$84 764.1349905601$97.34
07.04 14:50SOLshort23d 15h+$26 486.33−976.31 SOL$106.8549873503$82.40
07.04 14:50ETHshort23d 15h+$5 385.84−15.2613 ETH$1 567.3927948471$18.63
07.04 14:50BTCshort23d 15h+$2 296.79−0.43907 BTC$79 020.8395927757$25.08
19.01 08:48TTRUMPshort13h 20m−$321 965.76−9 050.2 TRUMP$63.759641367$291.17
19.01 08:48UUSUALshort30d 05h+$132 272.06−179 765 USUAL$0.4013307057$98.32
15.01 22:37SOLshort6h 42m−$3 697.32−514.87 SOL$203.780883524$72.18
“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

131
TimeCoinActionSizePriceClosed P&LFeesHash
28.08 16:25HYPEopened short$12.0K
40 fills
$80.18—$50x87c66d3a… ↗
15.06 15:14@MAXsold spot$26
2 fills
$0.000003−$8$00xef3c9b06… ↗
03.06 05:07HYPEopened short$73.4K$73.43—$100x08186137… ↗
02.06 15:08HYPEclosed short$35.6K
6 fills
$71.25−$17.0K$140x486c861e… ↗
02.06 03:25HYPEclosed short$37.8K
10 fills
$75.61−$19.2K$150x2327eadf… ↗
30.05 13:21@HYPEsold spot$34.0K
16 fills
$67.92+$860$210x5f5df870… ↗
30.05 13:20HYPEclosed short$33.9K
9 fills
$67.86−$15.3K$140xad08fd6b… ↗
20.05 14:32@HYPEsold spot$103.8K
12 fills
$51.00−$71$370x81dd2597… ↗
20.05 14:14HYPEclosed short$103.7K
31 fills
$50.95−$27.8K$420xc17be91a… ↗
19.05 11:09HYPEopened short$32.0K$48.52—$40xa4cba5ec… ↗
19.05 00:14HYPEclosed short$80.6K
7 fills
$48.38−$21.7K$330x4d1ceff7… ↗
19.05 00:01@HYPEsold spot$12.4K
2 fills
$47.81+$213$40x57bb39a6… ↗
18.05 21:32HYPEclosed short$12.4K
6 fills
$47.59−$3.2K$50x4195eae7… ↗
07.05 16:17HYPEopened short$2.1K
3 fills
$41.87—$10x14a91f53… ↗
18.04 01:13@HYPEsold spot$2.3K$45.16+$29$10x035b7ad5… ↗
17.04 18:00HYPEclosed short$2.3K$44.59−$472$10xc0a77a99… ↗
12.03 16:50HYPEopened short$75.3K$37.64—$100xd9fd49e5… ↗
12.03 15:43HYPEclosed short$75.1K
30 fills
$37.53−$5.7K$300x7ad28970… ↗
03.02 07:05@HYPEsold spot$18.6K
9 fills
$36.83−$109$70x04bf123b… ↗
03.02 07:04HYPEclosed short$18.6K
12 fills
$36.90−$1.1K$80xb52a0e4d… ↗
28.01 03:18@HYPEsold spot$23.2K
4 fills
$32.87−$149$80x05bf7eaa… ↗
28.01 03:16HYPEclosed short$23.1K
11 fills
$32.80+$1.3K$90xae2f58bf… ↗
27.01 21:52HYPEclosed short$119$29.74+$20$00xca2325e8… ↗
27.01 17:11HYPEclosed short$14.2K
32 fills
$28.34+$3.2K$60xc17834aa… ↗
27.01 17:11@HYPEsold spot$14.2K
3 fills
$28.36−$67$90x71f7c356… ↗
26.01 23:06HYPEclosed short$251$25.14+$95$00xb19f9412… ↗
26.01 23:01@HYPEsold spot$25.0K
8 fills
$25.05−$42$160x154b56ae… ↗
26.01 23:01HYPEclosed short$25.0K
14 fills
$25.02+$9.7K$100xf30fb8c9… ↗
26.01 16:28HYPEclosed short$17$22.98+$9$00xd7d903a7… ↗
26.01 16:21HYPEopened short$60.7K
6 fills
$22.74—$250x2a2255e8… ↗
26.01 16:21@HYPEbought spot$60.6K
11 fills
$22.70—$20x594bbeed… ↗
15.01 19:15HYPEclosed short$62.3K
14 fills
$24.65+$32.4K$80x1fb4e0c6… ↗
15.01 19:01@HYPEsold spot$220.5K
63 fills
$24.53−$1.2K$1390xa2565e84… ↗
15.01 18:59@HYPEsold spot$245.9K
33 fills
$24.59−$710$1550x8e9b549a… ↗
15.12 16:16HYPEopened short$2.8K
4 fills
$27.83—$10x747e20db… ↗
21.11 20:12HYPEclosed short$303$33.62+$35$00x6b81f830… ↗
18.11 16:45HYPEclosed short$12.1K
10 fills
$39.01−$2$50xb3985b6e… ↗
14.11 22:31HYPEopened short$18.7K
4 fills
$38.27—$30x98b77be6… ↗
23.10 02:41HYPEclosed short$99.2K
29 fills
$38.16+$2.3K$400xb6c99c57… ↗
23.10 02:37HYPEclosed short$190.5K
140 fills
$38.10+$4.7K$770x8b57f7f1… ↗
23.10 02:36HYPEclosed short$190.0K
31 fills
$38.01+$5.1K$770x979914cf… ↗
10.10 21:35HYPEopened short$63.3K
2 fills
$39.00—$70x055dacad… ↗
10.10 21:25HYPEopened short$818.9K
13 fills
$39.04—$1690xf8261cca… ↗
10.10 21:16HYPEsold spot$819.6K$36.20+$205.4K—0x922ada15… ↗
02.10 01:31HYPEopened short$78.9K
2 fills
$48.10—$90xd4330626… ↗
01.10 14:31HYPEclosed short$47.6K
11 fills
$47.56−$2.5K$170xbb350cad… ↗
01.10 14:18HYPEclosed short$30.7K
11 fills
$47.93−$1.8K$110xb43ef530… ↗
01.10 04:06@HYPEbought spot$56$45.16—$00x9e1f45c5… ↗
01.10 04:05HYPEopened short$119.3K
21 fills
$45.18—$130xe15899b5… ↗
01.10 04:04@HYPEbought spot$119.1K
21 fills
$45.10—$10x5d903d1d… ↗
01.10 04:02@HYPEbought spot$361$45.19—$00x5ae5c068… ↗
01.10 04:02HYPEopened short$226.0K
77 fills
$45.20—$260xa0297cba… ↗
01.10 04:00@HYPEbought spot$225.5K
53 fills
$45.10—$30x33b5bb96… ↗
01.10 03:55HYPEopened short$224.8K
3 fills
$44.97—$810xb599b4a4… ↗
01.10 03:54@HYPEbought spot$224.7K
40 fills
$44.93—$30x3a6fee99… ↗
01.10 03:53HYPEopened short$224.1K
104 fills
$44.83—$810x4e3b04c0… ↗
01.10 03:51@HYPEbought spot$224.4K
50 fills
$44.85—$30x8e291924… ↗
01.10 03:47@HYPEbought spot$224.9K
26 fills
$44.99—$30x4af1bb09… ↗
01.10 03:45HYPEopened short$225.8K$45.15—$810x74ce39bc… ↗
30.09 22:39SOLclosed long$104.4K
25 fills
$209−$765$380x3900fc41… ↗
30.09 22:13SOLopened long$105.2K
9 fills
$210—$380x56ac3eda… ↗
30.09 21:50SOLclosed long$210.5K
27 fills
$211+$835$760x7a40a359… ↗
30.09 21:29SOLopened long$209.7K
17 fills
$210—$750x429aa17e… ↗
29.09 20:46SOLclosed long$107.1K
14 fills
$214+$99$390x1cfece94… ↗
29.09 20:36SOLopened long$107.0K
18 fills
$214—$390x0688c118… ↗
29.09 18:48SOLclosed long$105.2K
6 fills
$210+$365$380xee116e35… ↗
29.09 18:12SOLopened long$104.9K
12 fills
$210—$380x298fdd5d… ↗
29.09 17:58SOLclosed long$210.2K
12 fills
$210+$962$760x2a87b82f… ↗
29.09 17:46SOLopened long$209.3K
28 fills
$209—$750x826ab793… ↗
29.09 16:58SOLclosed long$208.7K
5 fills
$209−$589$750x90d87ed2… ↗
29.09 16:50SOLopened long$209.2K
35 fills
$209—$750x6f7dede3… ↗
29.09 16:36SOLclosed long$210.3K
20 fills
$210+$111$760x315bbeed… ↗
29.09 16:30SOLopened long$210.2K
29 fills
$210—$760xdb9abfc9… ↗
29.09 15:50SOLclosed long$314.9K
20 fills
$210−$1.9K$1130x37abaac8… ↗
29.09 15:29SOLopened long$316.7K
32 fills
$211—$1140x9371b026… ↗
29.09 14:04SOLclosed long$209.5K
15 fills
$209+$454$750xa380588a… ↗
29.09 14:02SOLopened long$209.0K
9 fills
$209—$750x62142491… ↗
27.09 01:27ETHclosed long$100.2K$4,008−$335$360xfe9895e9… ↗
27.09 00:52ETHopened long$100.5K
6 fills
$4,021—$360x7e2422d8… ↗
26.09 16:17SOLclosed long$99.4K
11 fills
$199+$456$360x2f54f3fe… ↗
26.09 16:16SOLopened long$98.9K
8 fills
$198—$360xa9395d10… ↗
26.09 15:30SOLclosed long$196.5K
18 fills
$197+$537$710xed883c0f… ↗
26.09 15:25SOLopened long$196.0K
36 fills
$196—$710xfc0c18cf… ↗
26.09 15:16SOLclosed long$195.6K
14 fills
$196+$400$700xde443355… ↗
26.09 15:11SOLopened long$195.2K
12 fills
$195—$700xc8b7a9d5… ↗
18.08 18:22ETHclosed short$182.3K
9 fills
$4,339−$77.4K$740x6fe95eda… ↗
18.08 18:13BTCclosed short$376.8K
4 fills
$116,299−$40.2K$1530xf12ca928… ↗
14.08 13:17HYPEclosed long$50.0K
6 fills
$44.98+$0$200xaf426923… ↗
14.08 13:17HYPEopened long$50.0K
9 fills
$44.98—$200x5c3b7582… ↗
23.06 18:00SOLclosed short$1.4K
2 fills
$137+$345$10x941467e2… ↗
12.05 19:54SOLopened short$1.7K$171—$10x526efe31… ↗
12.05 06:18ETHopened short$52.4K
10 fills
$2,493—$240xff8d832e… ↗
12.05 06:11ETHopened short$52.5K
3 fills
$2,498—$240x408514ba… ↗
12.05 05:31BTCopened short$336.6K
6 fills
$103,880—$1510xe69b3431… ↗
02.05 15:30SOLclosed short$474.7K
18 fills
$150−$15.1K$1660x5aae20e2… ↗
02.05 15:30ETHclosed short$97.2K
5 fills
$1,834−$2.9K$340x2460f5d6… ↗
02.05 15:30BTCclosed short$124.3K
7 fills
$97,147−$3.8K$440x2043709c… ↗
30.04 18:07ETHopened short$94.3K
19 fills
$1,779—$90x115174bf… ↗
30.04 18:07BTCopened short$120.6K
11 fills
$94,200—$120xd8690d52… ↗
30.04 18:04SOLopened short$315.7K
19 fills
$145—$320x32de7942… ↗
30.04 18:03SOLopened short$143.9K
6 fills
$145—$14—
30.04 14:27SOLclosed short$437.7K
12 fills
$142+$14.1K$1530x7a1b41a4… ↗
30.04 14:27ETHclosed short$92.8K
4 fills
$1,762+$3.3K$320xe0093174… ↗
30.04 14:27BTCclosed short$125.9K
12 fills
$93,934−$11.3K$440x87fc0d60… ↗
29.04 16:48ETHopened short$96.1K
14 fills
$1,825—$340xa251dbe3… ↗
29.04 16:46ETHclosed short$96.3K
5 fills
$1,828−$10.7K$340x1d2fa6fd… ↗
27.04 01:53SOLopened short$451.8K
28 fills
$147—$1580x50ea92ff… ↗
25.04 14:49BTCclosed short$1.9K$95,372−$197$10x507a03da… ↗
25.04 14:43SOLclosed short$475.1K
43 fills
$155−$14.2K$1660x5faa2c3a… ↗
23.04 19:07BTCclosed short$14.0K
4 fills
$93,420−$1.2K$50xacb0fe65… ↗
23.04 19:07SOLclosed short$34.0K
2 fills
$150−$2$120x51786eb4… ↗
22.04 23:08SOLopened short$494.9K
88 fills
$150—$490x697cc9c6… ↗
22.04 22:00BTCclosed short$7.7K$93,148−$631$30xb8c01f25… ↗
22.04 21:57SOLclosed short$506.1K
40 fills
$148−$93.3K$1770xfee8e2c8… ↗
19.04 17:37ETHopened short$85.6K
10 fills
$1,625—$90xb9f76335… ↗
19.04 15:32BTCopened short$136.2K
2 fills
$85,500—$140x057af267… ↗
19.04 03:45ETHclosed short$84.1K
3 fills
$1,597−$1.5K$290xdd733e5c… ↗
19.04 03:45BTCclosed short$135.0K
3 fills
$84,762−$2.0K$470x0d7293f1… ↗
14.04 15:04BTCclosed short$5.1K
2 fills
$84,821−$78$20xb5db024e… ↗
14.04 15:04SOLclosed short$13.7K
2 fills
$132−$1.2K$50xb024a69e… ↗
11.04 22:23BTCopened short$91.6K
6 fills
$83,426—$320xb41eb680… ↗
11.04 22:23ETHopened short$55.2K
6 fills
$1,569—$190x08634680… ↗
11.04 22:23SOLopened short$285.1K
19 fills
$121—$1000xe84d7b56… ↗
11.04 18:54BTCopened short$46.4K
14 fills
$83,716—$160x512a96be… ↗
11.04 18:53ETHopened short$27.4K
2 fills
$1,566—$100x52689880… ↗
11.04 18:53SOLopened short$140.2K
13 fills
$120—$490xcf235ba7… ↗
07.04 14:50SOLclosed short$104.3K
11 fills
$107+$26.8K$370xc102e410… ↗
07.04 14:50ETHclosed short$23.9K
3 fills
$1,567+$5.4K$80x7f049579… ↗
07.04 14:50BTCclosed short$34.7K
14 fills
$79,021+$2.3K$120xe9e94ff8… ↗
14.03 23:12ETHopened short$29.3K$1,920—$100x6695c369… ↗
14.03 23:12BTCopened short$36.5K
2 fills
$84,200—$130x904a4688… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

164
Deposited
$7.7M
Withdrawn
$5.3M
Net deposited
+$2.4M
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 14:15transfer received$25.0K—← HyperEVM
09.09.26 16:53transfer received$30.0K—← HyperEVM
27.08.26 15:34transfer received$30.0K—← HyperEVM
22.08.26 03:34transfer received$20.0K—← HyperEVM
27.07.26 18:03sent to HyperEVM$12.9K$0→ HyperEVM
02.07.26 14:16staking4.8K HYPE—into staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
29.05.26 15:35transfer received$384.2K—← 0x222222…222222
20.05.26 14:35moved between venues$103.7K—between own venues · spot → HyperCore
20.05.26 13:54transfer received$103.8K—← 0x222222…222222
19.05.26 01:14moved between venues$24.3K—between own venues · spot → HyperCore
19.05.26 01:05transfer received$24.4K—← 0x222222…222222
19.05.26 00:43moved between venues$12.4K—between own venues · spot → HyperCore
18.05.26 21:30transfer received$12.2K—← 0x222222…222222
18.04.26 03:45moved between venues$2.3K—between own venues · spot → HyperCore
17.04.26 17:57transfer received$2.3K—← 0x222222…222222
14.04.26 16:24transfer received$960—← 0x6b9e77…390a24
16.03.26 21:13moved between venues$41.0K—between own venues · spot → HyperCore
16.03.26 21:00transfer received$41.0K—← 0x222222…222222
17.02.26 20:24sent to another address$150—→ 0xd3c5fa…410b2f
03.02.26 07:06moved between venues$18.6K—between own venues · spot → HyperCore
03.02.26 07:01transfer received$18.7K—← 0x222222…222222
28.01.26 03:20moved between venues$23.2K—between own venues · spot → HyperCore
28.01.26 03:12transfer received$23.3K—← 0x222222…222222
28.01.26 02:58moved between venues$23.2K—between own venues · spot → HyperCore
28.01.26 02:50transfer received$23.3K—← 0x222222…222222
27.01.26 23:21moved between venues$18.3K—between own venues · spot → HyperCore
27.01.26 23:12transfer received$18.4K—← 0x222222…222222
27.01.26 21:00moved between venues$14.8K—between own venues · spot → HyperCore
27.01.26 20:49transfer received$14.8K—← 0x222222…222222
27.01.26 17:12moved between venues$14.2K—between own venues · spot → HyperCore
27.01.26 17:07transfer received$14.2K—← 0x222222…222222
26.01.26 23:02moved between venues$25.0K—between own venues · spot → HyperCore
26.01.26 22:59transfer received$25.1K—← 0x222222…222222
26.01.26 16:23sent to another address$89.5K—→ 0x222222…222222
26.01.26 16:18moved between venues$60.6K—between own venues · HyperCore → spot
15.01.26 19:56withdrawal$466.1K$10xa9eee072…
15.01.26 19:51moved between venues$466.1K—between own venues · spot → HyperCore
15.01.26 19:22withdrawal$28.0K$10x9186e964…
15.01.26 19:21withdrawal$186.0K$10xec49c61e…
15.01.26 18:52transfer received$498.2K—← 0x222222…222222
22.11.25 05:19deposit$39.0K—0x0c55e877…
21.11.25 20:13sent to another address$249.2K—→ 0x222222…222222
21.11.25 19:54moved between venues$250.0K—between own venues · HyperCore → spot
21.11.25 19:52deposit$200.0K—0x2d40b098…
21.11.25 19:52withdrawal$100.0K$10xf0feeb52…
23.10.25 03:07withdrawal$75.0K$10x8fa3ee6a…
23.10.25 02:25withdrawal$275.0K$10xedaea9fa…
01.10.25 04:07spot transfer$1.0M—→ 0x222222…222222
01.10.25 03:36spot ↔ perps$1.0M—perps → spot
01.10.25 03:30deposit$1.3M—0x5523da1f…
26.09.25 15:10deposit$92.2K—0x0e0a20e8…
22.09.25 22:12withdrawal$543.5K$10x27d83f0a…
22.09.25 22:08subAccountTransfer$543.5K—← 0x900096…d2f06d
22.09.25 15:23subAccountTransfer$175.0K—→ 0x900096…d2f06d
22.09.25 15:23deposit$175.0K—0xf030f995…
21.09.25 15:52subAccountTransfer$200.0K—→ 0x900096…d2f06d
21.09.25 15:50deposit$200.0K—0xf28dafa9…
19.09.25 15:22subAccountTransfer$75.0K—→ 0x900096…d2f06d
19.09.25 15:22deposit$75.0K—0x46e02e9c…
19.09.25 00:34withdrawal$75.0K$10x0d6b4358…
19.09.25 00:29subAccountTransfer$75.0K—← 0x900096…d2f06d
18.09.25 17:51withdrawal$100.0K$10x96d1d2d4…
18.09.25 17:47subAccountTransfer$100.0K—← 0x900096…d2f06d
17.09.25 23:00withdrawal$180.0K$10x03f37e1e…
17.09.25 22:56subAccountTransfer$180.0K—← 0x900096…d2f06d
17.09.25 14:46withdrawal$49$10x4028ba72…
17.09.25 14:41subAccountTransfer$50—← 0x900096…d2f06d
15.09.25 16:34withdrawal$200.0K$10xe1a78165…
15.09.25 16:29subAccountTransfer$200.0K—← 0x900096…d2f06d
14.09.25 15:09withdrawal$96.0K$10x97e06aba…
14.09.25 14:58subAccountTransfer$96.0K—← 0x900096…d2f06d
14.09.25 03:34subAccountTransfer$130.0K—→ 0x900096…d2f06d
14.09.25 03:34deposit$130.0K—0xa56813ba…
13.09.25 03:32subAccountTransfer$180.0K—→ 0x900096…d2f06d
13.09.25 03:32deposit$180.0K—0xed0f09b8…
12.09.25 03:28subAccountTransfer$150.0K—→ 0x900096…d2f06d
12.09.25 03:28deposit$150.0K—0xea5b2434…
11.09.25 14:39subAccountTransfer$100.0K—→ 0x900096…d2f06d
11.09.25 14:39deposit$100.0K—0x37347f1d…
10.09.25 08:54subAccountTransfer$120.0K—→ 0x900096…d2f06d
10.09.25 08:54deposit$120.0K—0x1d0753ed…
08.09.25 13:21subAccountTransfer$300.0K—→ 0x900096…d2f06d
08.09.25 13:21deposit$300.0K—0x68dd167d…
01.09.25 16:07withdrawal$200.0K$10x6ebae794…
01.09.25 16:01subAccountTransfer$200.0K—← 0x900096…d2f06d
29.08.25 03:46subAccountTransfer$100.0K—→ 0x900096…d2f06d
29.08.25 03:46deposit$100.0K—0xc6434a0d…
27.08.25 14:55subAccountTransfer$200.0K—→ 0x900096…d2f06d
27.08.25 14:54deposit$200.0K—0xf1eae5db…
25.08.25 19:40withdrawal$200.0K$10x94f73d1f…
25.08.25 19:35subAccountTransfer$200.0K—← 0x900096…d2f06d
23.08.25 05:37subAccountTransfer$300.0K—→ 0x900096…d2f06d
23.08.25 05:37deposit$300.0K—0xbbb1e8a5…
22.08.25 15:30subAccountTransfer$100.0K—→ 0x900096…d2f06d
22.08.25 15:29deposit$100.0K—0x5d495535…
18.08.25 18:40subAccountTransfer$296.6K—→ 0x900096…d2f06d
18.08.25 18:38deposit$296.6K—0x6a8fd148…
18.08.25 18:30withdrawal$96.4K$10x8c38f65b…
18.08.25 16:34subAccountTransfer$79.8K—→ 0x900096…d2f06d
18.08.25 16:33deposit$79.8K—0xa4ba98cc…
18.08.25 15:47subAccountTransfer$20.0K—← 0x900096…d2f06d
18.08.25 15:28subAccountTransfer$30.0K—→ 0x900096…d2f06d
18.08.25 15:26subAccountTransfer$25.0K—→ 0x900096…d2f06d
18.08.25 14:55subAccountTransfer$25.0K—← 0x900096…d2f06d
15.08.25 17:22withdrawal$75.0K$10x4b85a5f4…
15.08.25 17:17subAccountTransfer$75.0K—← 0x900096…d2f06d
14.08.25 13:13withdrawal$100.0K$10x30abdbe7…
14.08.25 13:08subAccountTransfer$100.0K—← 0x900096…d2f06d
14.08.25 03:30subAccountTransfer$20.0K—→ 0x900096…d2f06d
14.08.25 03:29deposit$20.0K—0x0bfb2246…
14.08.25 03:24subAccountTransfer$70.0K—→ 0x900096…d2f06d
14.08.25 03:23deposit$90.0K—0x3709bc0c…
13.08.25 04:34subAccountTransfer$20.0K—→ 0x900096…d2f06d
13.08.25 04:33deposit$20.0K—0x9c692298…
13.08.25 04:29subAccountTransfer$105.0K—→ 0x900096…d2f06d
13.08.25 04:29deposit$125.0K—0x93ab5fe2…
10.08.25 03:45subAccountTransfer$100.0K—→ 0x900096…d2f06d
10.08.25 03:45deposit$100.0K—0xbbf7b81c…
08.08.25 15:29subAccountTransfer$70.0K—→ 0x900096…d2f06d
08.08.25 15:29deposit$70.0K—0x7b9d2e8c…
06.08.25 18:18subAccountTransfer$80.0K—→ 0x900096…d2f06d
06.08.25 18:18deposit$80.0K—0x94a07a38…
02.08.25 18:15withdrawal$120.0K$10x21959140…
02.08.25 18:10subAccountTransfer$120.0K—← 0x900096…d2f06d
01.08.25 08:27withdrawal$100.0K$10x91c90c1f…
01.08.25 08:21subAccountTransfer$100.0K—← 0x900096…d2f06d
31.07.25 18:15withdrawal$100.0K$10x76ea91ce…
31.07.25 18:10subAccountTransfer$100.0K—← 0x900096…d2f06d
24.07.25 19:52withdrawal$60.0K$10xcbcf1705…
24.07.25 19:48subAccountTransfer$60.0K—← 0x900096…d2f06d
21.07.25 15:19subAccountTransfer$165.0K—→ 0x900096…d2f06d
21.07.25 15:19deposit$165.0K—0x99b5c608…
18.07.25 05:16deposit$20.0K—0xaf5f34f1…
18.07.25 04:47subAccountTransfer$70.0K—→ 0x900096…d2f06d
18.07.25 04:47deposit$80.0K—0x6dcfd3ae…
16.07.25 17:39subAccountTransfer$80.0K—→ 0x900096…d2f06d
16.07.25 17:32deposit$80.0K—0x5e125c0b…
11.07.25 01:49subAccountTransfer$40.0K—→ 0x900096…d2f06d
11.07.25 01:49deposit$40.0K—0x5226bb4d…
10.07.25 23:25subAccountTransfer$91.6K—→ 0x900096…d2f06d
10.07.25 23:23deposit$91.6K—0xaadc36e5…
10.07.25 23:15deposit$50.1K—0x399712f7…
01.07.25 06:30subAccountTransfer$299.0K—→ 0x900096…d2f06d
01.07.25 06:28deposit$299.0K—0x3f29d6ef…
24.06.25 15:50withdrawal$236.5K$10xd0f2205e…
24.06.25 15:45subAccountTransfer$236.5K—← 0x900096…d2f06d
19.06.25 15:17transfer received$3.7K—← 0x659636…3e7203
23.05.25 18:53subAccountTransfer$119.8K—→ 0x900096…d2f06d
23.05.25 18:51deposit$119.8K—0x127725c7…
22.05.25 16:35subAccountTransfer$50.0K—→ 0x900096…d2f06d
22.05.25 16:19deposit$50.0K—0xc908a9ef…
12.05.25 05:34deposit$45.1K—0xadcd81fe…
12.05.25 05:31deposit$40.0K—0xe2c73c10…
05.05.25 18:51withdrawal$61.3K$10xabf31cc6…
11.04.25 17:59deposit$204.0K—0x1775900e…
07.04.25 18:29withdrawal$113.2K$10x4244712d…
14.03.25 23:21withdrawal$17.5K$10x6a98038e…
14.03.25 22:58deposit$96.5K—0x04de0040…
25.02.25 18:03withdrawal$100.0K$10x9c2da32f…
20.02.25 22:24deposit$93.0K—0x19a1e97a…
02.01.25 19:00deposit$100.0K—0x4d4edf22…
20.12.24 03:25deposit$100.0K—0xc91fe7df…
“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 3319 min ago

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