Market cap$2.87T-2.6%
Volume 24h$176.5B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xfbd4eb…ae61d1

0xfbd4ebb18534ed27789ad8719d98a1da4dae61d1copy

Hyperliquid wallet 0xfbd4eb…ae61d1 currently holds $25.2K in perps and $25.2K in spot. Open positions: 1. The largest is a $365.49K XRP long at 13x leverage, entry $1.43, liquidation $1.36. All-time P&L: +$10.03K, last 30 days: +$9.95K. Rank on the exchange account leaderboard: 18298. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$25.2K
perps $25.2K · other $0
other
Free margin
$0
withdrawable $0
free
Position value
$365.5K
leverage ×14.5
margin
Trading, 7 days
Win rate68.8%
Max drawdown54.8%
Trades16
Fills503.00

Cumulative P&L

includes open positions
−$3.1K$3.5K$10.1K$16.7K2026-08-262026-10-07in-crypto.app
24 hours
−$3.1K
48 hours
−$3.1K
7 days
−$3.7K
30 days
+$9.5K
All time
+$9.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short -0%
Position distribution
long $365.5Kshort $0
Open ROE-11.50%
Unrealised P&L−$2.9K
Rank#18298
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
XRP long
isolated ×13
$365.5K
256.8K XRP
−$2.9K
-10.22%
$1.43$1.42$1.36$25.2K−$9
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
USDC25.2K$1.00$25.2K———
“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

80
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 12:54ENAlong24m+$81.18397 650 ENA$0.2305452081$161.87
05.10 01:36NEARlong2h 37m−$741.176 700.4 NEAR$4.8694434407$58.29
04.10 22:59ENAlong1h 42m+$133.10132 547 ENA$0.2422301775$56.60
04.10 21:17BTClong47m+$547.091.24498 BTC$86 022.00$188.69
04.10 19:11ENAlong6h 44m+$198.0094 215 ENA$0.2396430176$39.71
03.10 19:31ZROlong36m+$97.335 598.6 ZRO$2.0968735791$20.65
03.10 18:55WLDlong1h 58m−$132.9620 289.8 WLD$0.5916246188$21.32
03.10 18:54SSTRKlong3h 11m+$437.97206 407.7 STRK$0.0511002829$18.25
02.10 22:33NEARlong3h 09m+$36.614 718.3 NEAR$4.6567070831$38.78
02.10 19:24AVAXshort51m+$621.12−2 776.73 AVAX$10.6037496444$52.65
02.10 18:32ENAlong13h 47m−$1 903.03197 114 ENA$0.2388219514$84.84
01.10 14:39BTClong35m+$168.600.36998 BTC$84 185.00$54.87
01.10 14:05NEARlong54m+$95.031 384.4 NEAR$4.9609528966$12.05
01.10 13:11BTClong1h 05m−$160.460.28715 BTC$83 506.00$42.50
01.10 13:11LINKlong23h 06m−$78.17217 LINK$14.239$5.53
01.10 12:06ENAlong24m+$1.0323 182 ENA$0.2598323061$10.64
29.09 23:16BTClong48m+$46.550.62014 BTC$83 790.00$91.75
29.09 22:22BTClong32m+$16.720.46 BTC$83 600.00$67.92
29.09 21:50ZEClong1h 25m+$108.738.36 ZEC$1 412.3352870813$20.76
29.09 20:25BTClong3h 23m+$186.830.4719 BTC$83 579.00$69.50
29.09 17:03ENAlong1h 57m−$762.6268 337 ENA$0.2433149743$30.04
29.09 15:05BTClong3h 05m−$1 771.971.66889 BTC$83 460.00$247.60
28.09 21:18BTClong1h 41m+$20.300.23702 BTC$83 459.00$34.92
28.09 19:38NEARlong1h 59m−$439.561 877.5 NEAR$4.7401217843$16.11
28.09 17:40BTClong19h 23m+$21.150.28379 BTC$83 929.00$42.05
28.09 09:03ENAlong6h 24m−$608.4437 524 ENA$0.25772$12.79
27.09 03:43HYPElong1h 20m−$144.46493.91 HYPE$93.3267248284$81.55
27.09 03:04PUMPlong15m−$110.632 934 088 PUMP$0.0043990981$22.90
27.09 02:24NEARlong10m−$329.077 292.7 NEAR$5.0889559971$65.85
26.09 14:56JJTOlong42m+$670.4766 184 JTO$0.6007034965$69.64
26.09 14:11XXPLlong1h 17m−$254.96669 329 XPL$0.1181641498$139.93
26.09 12:54ENAlong7h 58m+$558.87331 180 ENA$0.2807058674$163.72
26.09 04:55PUMPlong12m+$1 389.6531 281 786 PUMP$0.0044552546$244.97
26.09 04:42ENAlong28m+$132.02301 982 ENA$0.2766494768$147.46
26.09 02:10XXPLlong25m−$480.58364 996 XPL$0.1131273217$73.36
26.09 00:32NEARlong1h 23m−$3 480.7630 589.5 NEAR$4.888776694$267.24
26.09 00:03ENAlong53m+$12.7031 017 ENA$0.2690894442$14.73
25.09 22:53BTClong2m−$117.630.96027 BTC$84 059.00$142.69
25.09 22:51ZEClong30m+$293.0717.83 ZEC$1 553.5664049355$48.67
25.09 22:20NEARlong48m+$367.4910 328.8 NEAR$4.9664004134$90.29
25.09 20:06ENAlong30m+$2 154.99650 244 ENA$0.2626331258$299.76
25.09 19:39BTClong3h 26m−$82.721.28211 BTC$84 043.9957881929$190.41
25.09 18:58XXPLlong5h 15m+$210.18264 217 XPL$0.1128801712$52.50
25.09 16:12NEARlong2h 13m+$1 193.0518 552.8 NEAR$5.2066660935$169.58
25.09 15:02JUPlong1h 05m+$756.99109 270 JUP$0.3297210385$62.97
25.09 13:58ENAlong5m+$433.75340 899 ENA$0.2468132424$148.24
23.09 23:05BTClong1h 04m−$57.811.10415 BTC$84 528.00$164.92
23.09 22:02
opened before data
PUMPlong4h 59m+$167.3410 822 999 PUMP$0.0040365416$54.98
23.09 19:55NEARlong51m+$27.37964.6 NEAR$4.4242$7.51
11.09 15:13AEROlong29m+$484.8641 332 AERO$0.6026225186$45.93
11.09 14:24ETHlong19m−$57.161.8944 ETH$2 613.90$7.79
11.09 14:24XLMlong53m+$902.77204 518 XLM$0.1827865636$46.65
11.09 13:31ETHlong51m+$143.9328.6231 ETH$2 501.3838151703$111.74
11.09 12:41BTClong6m+$122.001.27204 BTC$77 445.9424153328$183.35
11.09 12:34Xxyz:MUlong6m+$58.3121.171 xyz:MU$994.4313022531$24.64
10.09 14:17Xxyz:HOODlong24h 58m−$3 867.59697.852 xyz:HOOD$114.2181680262$121.57
10.09 11:59LITlong12h 43m−$321.363 121 LIT$4.4635064082$26.24
09.09 13:19LITlong10m+$119.719 822 LIT$5.0962209733$93.10
09.09 13:09CCASHCATlong46h 30m+$155.52170 095 CASHCAT$0.1947272679$61.53
07.09 14:42CCRVlong2h 16m−$44.764 386.2 CRV$0.3769462922$3.12
07.09 14:39UNIlong1h 28m−$493.654 162 UNI$7.0350213815$54.99
07.09 13:10PUMPlong1h 23m−$261.034 394 024 PUMP$0.0044885989$36.97
06.09 05:56BTClong11m−$432.591.86303 BTC$79 925.8627665684$277.70
06.09 05:40XRPlong53m+$285.95103 452 XRP$1.427969468$274.84
06.09 02:39ETHlong5h 01m+$17.391.1832 ETH$2 502.00$5.50
05.09 21:37BNBlong10h 24m+$74.885.468 BNB$770.3990106072$7.77
05.09 11:13Xxyz:BElong13h 23m−$31.258.31 xyz:BE$264.5588447653$2.60
04.09 21:49TTRUMPlong2h 25m+$18.42942.6 TRUMP$2.2904434649$4.00
04.09 19:25HYPElong2h 34m−$18.7641.77 HYPE$85.089$6.64
04.09 16:51BTClong2h 18m+$29.440.10504 BTC$79 799.00$15.58
04.09 14:33PUMPlong15h 13m+$2.68486 337 PUMP$0.0042722682$3.87
03.09 23:20LINKlong9h 03m+$83.49287.2 LINK$11.8107743733$6.24
03.09 14:16BTClong37h 30m+$76.060.06561 BTC$79 000.00$9.58
02.09 00:46BTCshort15h 53m+$5.13−0.00915 BTC$77 212.00$1.32
01.09 08:53BTClong4d 01h−$18.920.01384 BTC$77 916.00$2.03
28.08 07:08XRPlong15h 26m−$18.32336 XRP$1.4176$0.90
27.08 15:42TAOlong8h 42m+$5.950.604 TAO$253.70$0.28
27.08 01:41BTClong10h 18m+$4.520.0064 BTC$78 785.00$0.93
26.08 15:10BTCshort1h 02m+$2.86−0.00562 BTC$77 922.00$0.82
26.08 14:06HYPElong15h 41m+$2.091.25 HYPE$81.609088$0.19
“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

112
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 12:55BTCopened long$114.9K
3 fills
$83,440—$1020xbe7b6a6f… ↗
07.10 12:54ENAclosed long$91.7K
60 fills
$0.2305+$243$810x33c25a03… ↗
07.10 12:30ENAopened long$91.4K
43 fills
$0.2299—$810x69d683fe… ↗
07.10 12:30XXPLopened long$7.9K
8 fills
$0.0861—$70x41118f0d… ↗
05.10 01:36NEARclosed long$32.6K
36 fills
$4.87−$683$290x945f5e12… ↗
04.10 22:59NEARopened long$33.3K
16 fills
$4.97—$290xdae68118… ↗
04.10 22:59ENAclosed long$32.1K
3 fills
$0.2422+$190$280xf1d023c8… ↗
04.10 21:17ENAopened long$31.9K
21 fills
$0.2408—$280x533ec3a4… ↗
04.10 21:17BTCclosed long$107.1K
6 fills
$86,022+$736$950xdfd2f067… ↗
04.10 20:31BTCopened long$106.4K
4 fills
$85,431—$940x36120f6e… ↗
04.10 19:11ENAclosed long$22.6K
21 fills
$0.2396+$238$200x202ad19a… ↗
04.10 12:29ENAopened long$8.7K
6 fills
$0.2371—$80xa9e0da46… ↗
04.10 12:28ENAopened long$13.6K
7 fills
$0.2371—$120x26823898… ↗
03.10 19:31ZROclosed long$11.7K
19 fills
$2.10+$118$100xd096fbfe… ↗
03.10 18:55ZROopened long$11.6K
27 fills
$2.08—$100xa3457c6b… ↗
03.10 18:55WLDclosed long$12.0K
13 fills
$0.5916−$112$110x40544b95… ↗
03.10 18:54SSTRKclosed long$1.8K
6 fills
$0.0518+$101$20x9b21fdb2… ↗
03.10 16:57WLDopened long$12.1K
7 fills
$0.5971—$110x00a520ae… ↗
03.10 16:55SSTRKclosed long$8.7K
7 fills
$0.0510+$355$80xc0425a2f… ↗
03.10 15:55SSTRKopened long$5.1K
16 fills
$0.0494—$50x2caa8cdd… ↗
03.10 15:43SSTRKopened long$5.0K
7 fills
$0.0484—$40xcf2d097a… ↗
02.10 22:33NEARclosed long$22.0K
20 fills
$4.66+$75$190x80682b81… ↗
02.10 19:25NEARopened long$21.9K
16 fills
$4.64—$190x6e0f542b… ↗
02.10 19:24AVAXclosed short$29.4K
8 fills
$10.60+$674$260x572d8dce… ↗
02.10 18:33AVAXopened short$30.1K
16 fills
$10.85—$270x9f58c70c… ↗
02.10 18:32ENAclosed long$47.1K
29 fills
$0.2388−$1.8K$420x7815b370… ↗
02.10 04:46ENAopened long$48.9K
32 fills
$0.2480—$430x6b99f964… ↗
01.10 14:39BTCclosed long$31.1K
2 fills
$84,185+$223$280xeae19de3… ↗
01.10 14:05BTCopened long$30.9K
3 fills
$83,581—$270x77ea9147… ↗
01.10 14:05NEARclosed long$6.9K
2 fills
$4.96+$107$60xdabe02f0… ↗
01.10 13:11NEARopened long$4.4K
7 fills
$4.88—$40x57eaed91… ↗
01.10 13:11BTCclosed long$24.0K
4 fills
$83,506−$118$210x20b5c89f… ↗
01.10 13:11NEARopened long$2.4K
4 fills
$4.88—$20x02996386… ↗
01.10 13:11LINKclosed long$3.1K
2 fills
$14.24−$73$30xac795310… ↗
01.10 12:07BTCopened long$24.1K
17 fills
$83,917—$210x761ae6fd… ↗
01.10 12:06ENAclosed long$6.0K
3 fills
$0.2598+$12$50x83444887… ↗
01.10 11:43ENAopened long$6.0K
6 fills
$0.2593—$50x586b3fa3… ↗
30.09 14:05LINKopened long$3.2K
7 fills
$14.57—$30x908390ac… ↗
29.09 23:16BTCclosed long$52.0K$83,790+$138$460x16f86cca… ↗
29.09 22:28BTCopened long$51.8K
2 fills
$83,567—$460x4a1c2ae9… ↗
29.09 22:22BTCclosed long$38.5K
5 fills
$83,600+$85$340xdd280475… ↗
29.09 21:50BTCopened long$38.4K$83,416—$340xdb1b9ade… ↗
29.09 21:50ZECclosed long$11.8K
10 fills
$1,412+$129$100x88c87202… ↗
29.09 20:26ZECopened long$11.7K
3 fills
$1,397—$100x2389fc0d… ↗
29.09 20:25BTCclosed long$39.4K
6 fills
$83,579+$256$350xf584e805… ↗
29.09 17:03BTCopened long$39.2K
6 fills
$83,036—$350x37b96861… ↗
29.09 17:03ENAclosed long$16.6K
15 fills
$0.2433−$733$150x79bb29ea… ↗
29.09 15:06ENAopened long$17.4K
13 fills
$0.2540—$150x98f78c2d… ↗
29.09 15:05BTCclosed long$139.3K
7 fills
$83,460−$1.5K$1230xc0918400… ↗
29.09 12:01BTCopened long$140.8K
12 fills
$84,373—$1240x474ad8d9… ↗
28.09 21:18BTCclosed long$19.8K$83,459+$55$170x6c67465a… ↗
28.09 19:38BTCopened long$19.7K$83,226—$170xcb417fea… ↗
28.09 19:38NEARclosed long$8.9K
5 fills
$4.74−$423$80xd1b77f85… ↗
28.09 17:40NEARopened long$9.3K
7 fills
$4.97—$80xcddf9b92… ↗
28.09 17:40BTCclosed long$23.8K
2 fills
$83,929+$63$210x59d082e3… ↗
28.09 11:55BTCopened long$11.0K
2 fills
$82,966—$100x33372433… ↗
28.09 09:03ENAclosed long$9.7K
2 fills
$0.2577−$596$40x0b732566… ↗
28.09 02:40ENAopened long$10.3K
14 fills
$0.2736—$90x6674fea7… ↗
27.09 22:17BTCopened long$12.7K
3 fills
$84,360—$110x13a83f49… ↗
27.09 03:43HYPEclosed long$46.1K
19 fills
$93.33−$63$410x6b7092c4… ↗
27.09 03:04HYPEopened long$12.0K
3 fills
$93.37—$110x27c6cc43… ↗
27.09 03:04PUMPclosed long$12.9K
8 fills
$0.004399−$88$110x8143948e… ↗
27.09 02:50PUMPopened long$13.0K
22 fills
$0.004429—$110x165fe1a8… ↗
27.09 02:24HYPEopened long$34.2K
20 fills
$93.48—$300xe6edcb70… ↗
27.09 02:24NEARclosed long$37.1K
13 fills
$5.09−$263$330x47c00f09… ↗
27.09 02:14NEARopened long$37.4K
43 fills
$5.13—$330x85e21c1e… ↗
26.09 14:56JJTOclosed long$39.8K
22 fills
$0.6007+$740$350x649c05cd… ↗
26.09 14:14JJTOopened long$39.0K
33 fills
$0.5895—$340xc0e3109b… ↗
26.09 14:11XXPLclosed long$79.1K
36 fills
$0.1182−$115$700xed968d99… ↗
26.09 12:55XXPLopened long$79.2K
38 fills
$0.1183—$700x50912eee… ↗
26.09 12:54ENAclosed long$93.0K
45 fills
$0.2807+$723$820x570924ea… ↗
26.09 04:57ENAopened long$92.2K
36 fills
$0.2785—$820x2d8be309… ↗
26.09 04:55PUMPclosed long$139.4K
73 fills
$0.004455+$1.6K$1230x960f8a05… ↗
26.09 04:44PUMPopened long$137.7K
86 fills
$0.004403—$1220x6c538f6b… ↗
26.09 04:42ENAclosed long$83.5K
40 fills
$0.2766+$279$740xd1150e27… ↗
26.09 04:26ENAopened long$24.2K
5 fills
$0.2702—$210xbe102569… ↗
26.09 04:15ENAopened long$59.1K
25 fills
$0.2780—$520x5c18a5e0… ↗
26.09 02:10XXPLclosed long$41.3K
28 fills
$0.1131−$407$370xe036687b… ↗
26.09 01:46XXPLopened long$41.7K
35 fills
$0.1142—$370x410d8380… ↗
26.09 00:32NEARclosed long$149.5K
15 fills
$4.89−$3.2K$1320x5de83040… ↗
26.09 00:03ENAclosed long$8.3K
7 fills
$0.2691+$27$70x575e9f63… ↗
25.09 23:16NEARopened long$54.6K
40 fills
$4.98—$480xc4c39dc6… ↗
25.09 23:10NEARopened long$98.2K
51 fills
$5.00—$870xbf7d8da1… ↗
25.09 23:10ENAopened long$8.3K
11 fills
$0.2682—$70x7fb5badf… ↗
25.09 22:53BTCclosed long$80.7K
5 fills
$84,059+$25$710x10d180bd… ↗
25.09 22:52BTCopened long$80.7K
11 fills
$84,033—$710x5a6b92be… ↗
25.09 22:51ZECclosed long$27.7K
7 fills
$1,554+$342$240x3dc2e487… ↗
25.09 22:21ZECopened long$27.4K
4 fills
$1,534—$240x68209873… ↗
25.09 22:20NEARclosed long$51.3K
37 fills
$4.97+$458$450x66593c19… ↗
25.09 21:35NEARopened long$25.3K
8 fills
$4.92—$220xb2c234fc… ↗
25.09 21:33NEARopened long$25.5K
20 fills
$4.92—$230x63bc7263… ↗
25.09 20:06ENAclosed long$170.8K
59 fills
$0.2626+$2.5K$1510xe3ca60e5… ↗
25.09 19:41ENAopened long$106.7K
38 fills
$0.2597—$940x782572d6… ↗
25.09 19:39BTCclosed long$107.8K
11 fills
$84,044+$108$950x396b8533… ↗
25.09 19:37ENAopened long$61.6K
46 fills
$0.2574—$540x041204ac… ↗
25.09 18:58XXPLclosed long$29.8K
20 fills
$0.1129+$263$260x4fed2f3b… ↗
25.09 16:13BTCopened long$107.6K
7 fills
$83,960—$950x54f8fdf7… ↗
25.09 16:12NEARclosed long$96.6K
40 fills
$5.21+$1.4K$850x7f7bf4fd… ↗
25.09 15:02NEARopened long$78.1K
27 fills
$5.13—$690x6ab3eda0… ↗
25.09 15:02JUPclosed long$36.0K
25 fills
$0.3297+$820$320x969f84fd… ↗
25.09 13:59NEARopened long$17.2K
14 fills
$5.16—$150xa7bdc20a… ↗
25.09 13:58ENAclosed long$16.8K
9 fills
$0.2465+$92$150xf9c2a4a4… ↗
25.09 13:57JUPopened long$35.2K
51 fills
$0.3222—$310x9977fccc… ↗
25.09 13:56ENAclosed long$67.3K
24 fills
$0.2469+$490$600xb1b7923f… ↗
25.09 13:54ENAopened long$83.6K
47 fills
$0.2451—$740xeffbfbb6… ↗
25.09 13:44XXPLopened long$29.6K
20 fills
$0.1119—$260xf14da6fe… ↗
23.09 23:05BTCclosed long$93.3K
7 fills
$84,528+$107$830x3ca0d29a… ↗
23.09 22:02BTCopened long$93.2K
11 fills
$84,431—$820xff5256b2… ↗
23.09 22:02PUMPclosed long$43.7K
26 fills
$0.004037+$222$390x85ae16a3… ↗
23.09 19:55NEARclosed long$4.3K$4.42+$35$40x6afc25c5… ↗
23.09 19:05NEARopened long$4.2K
3 fills
$4.39—$40xaf0f48aa… ↗
23.09 17:03PUMPopened long$42.6K
36 fills
$0.004017—$160x56124bd3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

92
Deposited
$238.0K
Withdrawn
$251.0K
Net deposited
−$13.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 14:04transfer received$318—← 0xf70da9…a3dbef
29.09.26 23:16sent to another address$1.3K—→ 0x66cf0a…932224
29.09.26 12:01transfer received$3.5K—← 0xf70da9…a3dbef
28.09.26 21:20sent to another address$513—→ 0x66cf0a…932224
28.09.26 02:38transfer received$1.0K—← 0xf70da9…a3dbef
27.09.26 22:17transfer received$489—← 0xf70da9…a3dbef
27.09.26 03:43sent to another address$4.5K—→ 0x66cf0a…932224
27.09.26 02:48transfer received$1.3K—← 0xf70da9…a3dbef
27.09.26 02:13transfer received$3.8K—← 0xf70da9…a3dbef
26.09.26 14:56sent to another address$8.5K—→ 0x66cf0a…932224
26.09.26 14:12sent to another address$7.8K—→ 0x66cf0a…932224
26.09.26 04:26transfer received$4.0K—← 0xf70da9…a3dbef
26.09.26 04:15transfer received$9.9K—← 0xf70da9…a3dbef
26.09.26 02:11sent to another address$3.9K—→ 0x66cf0a…932224
26.09.26 02:11sent to another address$3.9K—→ 0x66cf0a…932224
26.09.26 01:46transfer received$8.4K—← 0xf70da9…a3dbef
26.09.26 00:50sent to another address$11.9K—→ 0x66cf0a…932224
26.09.26 00:03sent to another address$850—→ 0x66cf0a…932224
25.09.26 23:16transfer received$5.5K—← 0xf70da9…a3dbef
25.09.26 23:10transfer received$9.9K—← 0xf70da9…a3dbef
25.09.26 23:09transfer received$838—← 0xf70da9…a3dbef
25.09.26 22:54sent to another address$5.6K—→ 0x66cf0a…932224
25.09.26 21:35transfer received$2.6K—← 0xf70da9…a3dbef
25.09.26 21:32transfer received$2.5K—← 0xf70da9…a3dbef
25.09.26 20:06sent to another address$19.0K—→ 0x66cf0a…932224
25.09.26 13:53transfer received$8.4K—← 0xf70da9…a3dbef
25.09.26 13:43transfer received$6.0K—← 0xf70da9…a3dbef
23.09.26 23:05sent to another address$9.3K—→ 0x66cf0a…932224
23.09.26 14:32transfer received$7.9K—← 0xf70da9…a3dbef
23.09.26 11:21sent to another address$4.0K—→ 0x66cf0a…932224
23.09.26 04:23transfer received$500—← 0xf70da9…a3dbef
23.09.26 03:46transfer received$610—← 0xf70da9…a3dbef
23.09.26 03:12transfer received$485—← 0xf70da9…a3dbef
23.09.26 02:43transfer received$649—← 0xf70da9…a3dbef
23.09.26 02:36transfer received$872—← 0xf70da9…a3dbef
22.09.26 23:27sent to another address$4.1K—→ 0x66cf0a…932224
22.09.26 21:42transfer received$3.1K—← 0xf70da9…a3dbef
22.09.26 02:33sent to another address$3.5K—→ 0x66cf0a…932224
21.09.26 22:35transfer received$3.7K—← 0xf70da9…a3dbef
21.09.26 12:44sent to another address$3.7K—→ 0x66cf0a…932224
21.09.26 01:22transfer received$3.3K—← 0xf70da9…a3dbef
21.09.26 01:20sent to another address$3.3K—→ 0x66cf0a…932224
20.09.26 22:13sent to another address$21.7K—→ 0x66cf0a…932224
20.09.26 18:26transfer received$1.6K—← 0xf70da9…a3dbef
20.09.26 16:40transfer received$1.5K—← 0xf70da9…a3dbef
20.09.26 16:32transfer received$19.7K—← 0xf70da9…a3dbef
20.09.26 16:07transfer received$633—← 0xf70da9…a3dbef
20.09.26 01:04sent to another address$9.6K—→ 0x66cf0a…932224
19.09.26 20:25transfer received$4.8K—← 0xf70da9…a3dbef
19.09.26 12:10sent to another address$20—→ 0x66cf0a…932224
19.09.26 11:56sent to another address$3.4K—→ 0x66cf0a…932224
19.09.26 03:32transfer received$8.4K—← 0xf70da9…a3dbef
18.09.26 23:24sent to another address$6.4K—→ 0x66cf0a…932224
18.09.26 21:05transfer received$2.0K—← 0xf70da9…a3dbef
18.09.26 20:43transfer received$4.8K—← 0xf70da9…a3dbef
18.09.26 19:34sent to another address$10.7K—→ 0x66cf0a…932224
18.09.26 02:52transfer received$980—← 0xf70da9…a3dbef
17.09.26 23:07transfer received$2.7K—← 0xf70da9…a3dbef
17.09.26 23:02sent to another address$5.0K—→ 0x66cf0a…932224
17.09.26 22:39sent to another address$3.6K—→ 0x66cf0a…932224
17.09.26 21:50transfer received$4.4K—← 0xf70da9…a3dbef
17.09.26 21:38transfer received$969—← 0xf70da9…a3dbef
17.09.26 19:57transfer received$2.5K—← 0xf70da9…a3dbef
16.09.26 23:42sent to another address$9.1K—→ 0x66cf0a…932224
16.09.26 15:24sent to another address$1.5K—→ 0x66cf0a…932224
16.09.26 13:40transfer received$9.8K—← 0xf70da9…a3dbef
15.09.26 01:30sent to another address$14.5K—→ 0x66cf0a…932224
14.09.26 22:53transfer received$13.3K—← 0xf70da9…a3dbef
14.09.26 20:21sent to another address$32.5K—→ 0x66cf0a…932224
14.09.26 18:26transfer received$27.0K—← 0xf70da9…a3dbef
14.09.26 18:18transfer received$3.3K—← 0xf70da9…a3dbef
14.09.26 11:20sent to another address$3.8K—→ 0x66cf0a…932224
14.09.26 02:14transfer received$3.5K—← 0xf70da9…a3dbef
14.09.26 01:15sent to another address$1.1K—→ 0x66cf0a…932224
13.09.26 02:50transfer received$1.4K—← 0xf70da9…a3dbef
11.09.26 15:13sent to another address$8.6K—→ 0x66cf0a…932224
11.09.26 12:28transfer received$7.0K—← 0xf70da9…a3dbef
10.09.26 14:18sent to another address$7.8K—→ 0x66cf0a…932224
09.09.26 23:16sent to another address$4.8K—→ 0x66cf0a…932224
08.09.26 22:27transfer received$13.1K—← 0xf70da9…a3dbef
07.09.26 12:25transfer received$213—← 0xf70da9…a3dbef
07.09.26 12:19transfer received$1.6K—← 0xf70da9…a3dbef
07.09.26 11:47transfer received$2.4K—← 0xf70da9…a3dbef
06.09.26 05:57sent to another address$5.1K—→ 0x66cf0a…932224
06.09.26 05:57sent to another address$5.1K—→ 0x66cf0a…932224
06.09.26 05:41sent to another address$150—→ 0x66cf0a…932224
06.09.26 04:47transfer received$10.5K—← 0xf70da9…a3dbef
06.09.26 02:41sent to another address$507—→ 0x66cf0a…932224
03.09.26 02:45transfer received$214—← 0xf70da9…a3dbef
30.08.26 20:29transfer received$38—← 0xf70da9…a3dbef
25.08.26 22:26transfer received$10—← 0xf70da9…a3dbef
25.08.26 22:20transfer received$10$1← 0xf70da9…a3dbef
“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 115 min ago

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