English
RussianWallet 0xffa8db…44cd54
0xffa8db7b38579e6a2d14f9b347a9ace4d044cd54copy
Hyperliquid wallet 0xffa8db…44cd54 currently holds $4.86M in perps and $4.56M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.35M, last 30 days: +$454.02K. Rank on the exchange account leaderboard: 898. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$4.5M
perps — · other $4.5M
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$116.1K
48 hours
+$134.0K
7 days
−$163.3K
30 days
+$337.2K
All time
+$2.0M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#898
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
2| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 51.3K | $88.86 | $4.6M | $39.97 | $2.1M | +$2.5M +122.3% |
| USDC | 3.00 | $1.00 | $3 | — | — | — |
“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.
No trades in the available period.
Deposits and withdrawals
276Deposited
$174.2M
Withdrawn
$171.7M
Net deposited
+$2.5M
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 01.10.26 21:04 | transfer received | $3 | — | ← 0xbfca14…b9925d |
| 24.09.26 20:43 | transfer received | $96.8K | — | ← 0x864a7f…dbe3fa |
| 23.09.26 08:36 | transfer received | $987 | — | ← 0x864a7f…dbe3fa |
| 22.09.26 20:36 | transfer received | $494 | — | ← 0x864a7f…dbe3fa |
| 22.09.26 08:36 | transfer received | $81.3K | — | ← 0x864a7f…dbe3fa |
| 10.09.26 04:36 | transfer received | $424 | — | ← 0x864a7f…dbe3fa |
| 09.09.26 08:36 | transfer received | $1.7K | — | ← 0x864a7f…dbe3fa |
| 21.08.26 08:37 | transfer received | $365.5K | — | ← 0x864a7f…dbe3fa |
| 18.08.26 12:37 | transfer received | $7.0K | — | ← 0x864a7f…dbe3fa |
| 13.08.26 08:36 | transfer received | $516 | — | ← 0x864a7f…dbe3fa |
| 31.07.26 08:35 | transfer received | $64.1K | — | ← 0x864a7f…dbe3fa |
| 13.07.26 04:34 | transfer received | $293 | — | ← 0x864a7f…dbe3fa |
| 01.07.26 04:34 | transfer received | $289 | — | ← 0x864a7f…dbe3fa |
| 18.06.26 00:34 | transfer received | $319 | — | ← 0x864a7f…dbe3fa |
| 15.06.26 00:35 | transfer received | $282 | — | ← 0x864a7f…dbe3fa |
| 11.06.26 04:35 | transfer received | $240 | — | ← 0x864a7f…dbe3fa |
| 28.05.26 16:31 | transfer received | $1.0K | — | ← 0x864a7f…dbe3fa |
| 26.05.26 04:31 | transfer received | $1.3K | — | ← 0x864a7f…dbe3fa |
| 22.05.26 00:31 | transfer received | $5.3K | — | ← 0x864a7f…dbe3fa |
| 12.05.26 08:31 | transfer received | $1.1K | — | ← 0x864a7f…dbe3fa |
| 28.04.26 04:31 | transfer received | $4.5K | — | ← 0x864a7f…dbe3fa |
| 24.04.26 04:32 | transfer received | $10.7K | — | ← 0x864a7f…dbe3fa |
| 16.04.26 10:31 | transfer received | $31.8K | — | ← 0x864a7f…dbe3fa |
| 15.04.26 04:31 | transfer received | $8.8K | — | ← 0x864a7f…dbe3fa |
| 20.03.26 16:31 | transfer received | $147.8K | — | ← 0x864a7f…dbe3fa |
| 20.03.26 08:00 | spot transfer | $12.1M | — | → 0x864a7f…dbe3fa |
| 20.03.26 07:59 | spot transfer | $12.1M | — | → 0x864a7f…dbe3fa |
| 20.03.26 07:59 | spot transfer | $13.7M | — | → 0x864a7f…dbe3fa |
| 20.03.26 07:14 | spot transfer | $3.2M | — | → 0x864a7f…dbe3fa |
| 17.03.26 04:31 | transfer received | $947.5K | — | ← 0x864a7f…dbe3fa |
| 17.03.26 00:20 | spot transfer | $2.1M | — | → 0x864a7f…dbe3fa |
| 16.03.26 11:07 | spot transfer | $1.2M | — | → 0x864a7f…dbe3fa |
| 16.03.26 04:31 | transfer received | $615.2K | — | ← 0x864a7f…dbe3fa |
| 15.03.26 22:39 | spot transfer | $1.9M | — | → 0x864a7f…dbe3fa |
| 14.03.26 19:14 | spot transfer | $572.8K | — | → 0x864a7f…dbe3fa |
| 13.03.26 04:31 | transfer received | $1.8M | — | ← 0x864a7f…dbe3fa |
| 13.03.26 00:55 | spot transfer | $3.0M | — | → 0x864a7f…dbe3fa |
| 12.03.26 16:31 | transfer received | $296.4K | — | ← 0x864a7f…dbe3fa |
| 12.03.26 11:00 | spot transfer | $1.1M | — | → 0x864a7f…dbe3fa |
| 11.03.26 16:31 | transfer received | $2.6M | — | ← 0x864a7f…dbe3fa |
| 11.03.26 15:48 | spot transfer | $3.6M | — | → 0x864a7f…dbe3fa |
| 11.03.26 04:31 | transfer received | $1.8M | — | ← 0x864a7f…dbe3fa |
| 11.03.26 03:04 | spot transfer | $2.8M | — | → 0x864a7f…dbe3fa |
| 10.03.26 11:11 | spot transfer | $694.7K | — | → 0x864a7f…dbe3fa |
| 09.03.26 23:59 | spot transfer | $520.5K | — | → 0x864a7f…dbe3fa |
| 09.03.26 20:01 | spot transfer | $511.0K | — | → 0x864a7f…dbe3fa |
| 09.03.26 15:53 | spot transfer | $484.6K | — | → 0x864a7f…dbe3fa |
| 08.03.26 22:31 | transfer received | $4.1K | — | ← 0x864a7f…dbe3fa |
| 08.03.26 16:31 | transfer received | $37.5K | — | ← 0x864a7f…dbe3fa |
| 08.03.26 10:31 | transfer received | $37.6K | — | ← 0x864a7f…dbe3fa |
| 08.03.26 04:31 | transfer received | $82.3K | — | ← 0x864a7f…dbe3fa |
| 07.03.26 22:31 | transfer received | $53.2K | — | ← 0x864a7f…dbe3fa |
| 07.03.26 16:31 | transfer received | $138.0K | — | ← 0x864a7f…dbe3fa |
| 07.03.26 10:31 | transfer received | $112.3K | — | ← 0x864a7f…dbe3fa |
| 07.03.26 04:31 | transfer received | $103.5K | — | ← 0x864a7f…dbe3fa |
| 06.03.26 22:31 | transfer received | $341.8K | — | ← 0x864a7f…dbe3fa |
| 06.03.26 16:31 | transfer received | $1.5M | — | ← 0x864a7f…dbe3fa |
| 06.03.26 11:47 | spot transfer | $2.1M | — | → 0x864a7f…dbe3fa |
| 06.03.26 06:28 | transfer received | $867.1K | — | ← 0x864a7f…dbe3fa |
| 05.03.26 23:01 | transfer received | $149.5K | — | ← 0x864a7f…dbe3fa |
| 05.03.26 11:01 | transfer received | $21.2K | — | ← 0x864a7f…dbe3fa |
| 05.03.26 09:20 | transfer received | $156.1K | — | ← 0x864a7f…dbe3fa |
| 04.03.26 23:00 | transfer received | $5.3M | — | ← 0x864a7f…dbe3fa |
| 04.03.26 16:26 | spot transfer | $6.5M | — | → 0x864a7f…dbe3fa |
| 03.03.26 05:24 | spot transfer | $1.1M | — | → 0x864a7f…dbe3fa |
| 02.03.26 11:00 | transfer received | $3.0M | — | ← 0x864a7f…dbe3fa |
| 02.03.26 03:18 | spot transfer | $4.5M | — | → 0x864a7f…dbe3fa |
| 01.03.26 23:37 | spot transfer | $635.1K | — | → 0x864a7f…dbe3fa |
| 27.02.26 23:00 | transfer received | $718.9K | — | ← 0x864a7f…dbe3fa |
| 27.02.26 11:27 | spot transfer | $1.2M | — | → 0x864a7f…dbe3fa |
| 25.02.26 23:00 | transfer received | $2.8M | — | ← 0x864a7f…dbe3fa |
| 25.02.26 13:42 | spot transfer | $3.9M | — | → 0x864a7f…dbe3fa |
| 21.02.26 23:00 | transfer received | $146.7K | — | ← 0x864a7f…dbe3fa |
| 21.02.26 11:00 | transfer received | $109.0K | — | ← 0x864a7f…dbe3fa |
| 20.02.26 23:00 | transfer received | $358.1K | — | ← 0x864a7f…dbe3fa |
| 20.02.26 11:00 | transfer received | $184.1K | — | ← 0x864a7f…dbe3fa |
| 19.02.26 23:00 | transfer received | $674.8K | — | ← 0x864a7f…dbe3fa |
| 19.02.26 11:00 | transfer received | $144.6K | — | ← 0x864a7f…dbe3fa |
| 18.02.26 23:00 | transfer received | $178.1K | — | ← 0x864a7f…dbe3fa |
| 18.02.26 11:00 | transfer received | $406.5K | — | ← 0x864a7f…dbe3fa |
| 17.02.26 23:00 | transfer received | $357.7K | — | ← 0x864a7f…dbe3fa |
| 17.02.26 11:00 | transfer received | $167.9K | — | ← 0x864a7f…dbe3fa |
| 15.02.26 23:00 | transfer received | $64.6K | — | ← 0x864a7f…dbe3fa |
| 15.02.26 11:00 | transfer received | $114.6K | — | ← 0x864a7f…dbe3fa |
| 14.02.26 23:00 | transfer received | $128.5K | — | ← 0x864a7f…dbe3fa |
| 13.02.26 23:00 | transfer received | $70.6K | — | ← 0x864a7f…dbe3fa |
| 13.02.26 11:00 | transfer received | $166.2K | — | ← 0x864a7f…dbe3fa |
| 12.02.26 23:00 | transfer received | $389.3K | — | ← 0x864a7f…dbe3fa |
| 12.02.26 11:01 | transfer received | $97.6K | — | ← 0x864a7f…dbe3fa |
| 11.02.26 23:00 | transfer received | $989.8K | — | ← 0x864a7f…dbe3fa |
| 11.02.26 11:00 | transfer received | $183.8K | — | ← 0x864a7f…dbe3fa |
| 10.02.26 23:00 | transfer received | $336.8K | — | ← 0x864a7f…dbe3fa |
| 10.02.26 11:00 | transfer received | $11.7K | — | ← 0x864a7f…dbe3fa |
| 08.02.26 23:00 | transfer received | $261.2K | — | ← 0x864a7f…dbe3fa |
| 08.02.26 11:00 | transfer received | $58.2K | — | ← 0x864a7f…dbe3fa |
| 07.02.26 23:00 | transfer received | $260.6K | — | ← 0x864a7f…dbe3fa |
| 07.02.26 11:00 | transfer received | $81.5K | — | ← 0x864a7f…dbe3fa |
| 06.02.26 23:00 | transfer received | $311.0K | — | ← 0x864a7f…dbe3fa |
| 06.02.26 11:00 | transfer received | $656.2K | — | ← 0x864a7f…dbe3fa |
| 05.02.26 23:01 | transfer received | $583.6K | — | ← 0x864a7f…dbe3fa |
| 05.02.26 11:00 | transfer received | $1.7M | — | ← 0x864a7f…dbe3fa |
| 05.02.26 04:50 | spot transfer | $3.4M | — | → 0x864a7f…dbe3fa |
| 04.02.26 23:00 | transfer received | $518.7K | — | ← 0x864a7f…dbe3fa |
| 04.02.26 22:19 | spot transfer | $1.8M | — | → 0x864a7f…dbe3fa |
| 04.02.26 11:27 | spot transfer | $997.1K | — | → 0x864a7f…dbe3fa |
| 03.02.26 17:04 | spot transfer | $1.7M | — | → 0x864a7f…dbe3fa |
| 03.02.26 11:00 | transfer received | $424.9K | — | ← 0x864a7f…dbe3fa |
| 02.02.26 23:00 | transfer received | $478.1K | — | ← 0x864a7f…dbe3fa |
| 02.02.26 11:00 | transfer received | $757.6K | — | ← 0x864a7f…dbe3fa |
| 01.02.26 23:00 | transfer received | $296.1K | — | ← 0x864a7f…dbe3fa |
| 01.02.26 11:00 | transfer received | $1.0M | — | ← 0x864a7f…dbe3fa |
| 31.01.26 23:00 | transfer received | $1.3M | — | ← 0x864a7f…dbe3fa |
| 31.01.26 11:01 | transfer received | $557.4K | — | ← 0x864a7f…dbe3fa |
| 30.01.26 23:01 | transfer received | $366.2K | — | ← 0x864a7f…dbe3fa |
| 29.01.26 11:01 | transfer received | $2.2M | — | ← 0x864a7f…dbe3fa |
| 29.01.26 06:20 | spot transfer | $3.3M | — | → 0x864a7f…dbe3fa |
| 28.01.26 23:35 | spot transfer | $678.1K | — | → 0x864a7f…dbe3fa |
| 28.01.26 11:00 | transfer received | $3.9M | — | ← 0x864a7f…dbe3fa |
| 28.01.26 08:54 | spot transfer | $5.0M | — | → 0x864a7f…dbe3fa |
| 28.01.26 03:02 | spot transfer | $1.6M | — | → 0x864a7f…dbe3fa |
| 28.01.26 01:31 | spot transfer | $960.4K | — | → 0x864a7f…dbe3fa |
| 27.01.26 11:00 | transfer received | $1.8M | — | ← 0x864a7f…dbe3fa |
| 27.01.26 10:10 | spot transfer | $2.8M | — | → 0x864a7f…dbe3fa |
| 24.01.26 11:00 | transfer received | $20.4K | — | ← 0x864a7f…dbe3fa |
| 24.01.26 02:57 | transfer received | $275.1K | — | ← 0x864a7f…dbe3fa |
| 23.01.26 11:02 | transfer received | $109.2K | — | ← 0x864a7f…dbe3fa |
| 22.01.26 23:00 | transfer received | $43.1K | — | ← 0x864a7f…dbe3fa |
| 22.01.26 11:00 | transfer received | $153.9K | — | ← 0x864a7f…dbe3fa |
| 21.01.26 23:00 | transfer received | $434.4K | — | ← 0x864a7f…dbe3fa |
| 21.01.26 11:02 | transfer received | $229.6K | — | ← 0x864a7f…dbe3fa |
| 20.01.26 23:03 | transfer received | $77.0K | — | ← 0x864a7f…dbe3fa |
| 18.01.26 23:00 | transfer received | $360.8K | — | ← 0x864a7f…dbe3fa |
| 18.01.26 17:09 | spot transfer | $1.3M | — | → 0x864a7f…dbe3fa |
| 16.01.26 11:00 | transfer received | $145.9K | — | ← 0x864a7f…dbe3fa |
| 15.01.26 23:00 | transfer received | $28.1K | — | ← 0x864a7f…dbe3fa |
| 14.01.26 23:00 | transfer received | $44.0K | — | ← 0x864a7f…dbe3fa |
| 14.01.26 11:00 | transfer received | $44.5K | — | ← 0x864a7f…dbe3fa |
| 13.01.26 23:00 | transfer received | $22.0K | — | ← 0x864a7f…dbe3fa |
| 13.01.26 11:00 | transfer received | $203.0K | — | ← 0x864a7f…dbe3fa |
| 12.01.26 23:00 | transfer received | $53.9K | — | ← 0x864a7f…dbe3fa |
| 12.01.26 11:00 | transfer received | $87.5K | — | ← 0x864a7f…dbe3fa |
| 08.01.26 23:00 | transfer received | $21.7K | — | ← 0x864a7f…dbe3fa |
| 08.01.26 11:00 | transfer received | $136.5K | — | ← 0x864a7f…dbe3fa |
| 07.01.26 23:00 | transfer received | $195.0K | — | ← 0x864a7f…dbe3fa |
| 07.01.26 11:00 | transfer received | $118.4K | — | ← 0x864a7f…dbe3fa |
| 06.01.26 23:00 | transfer received | $249.4K | — | ← 0x864a7f…dbe3fa |
| 06.01.26 11:00 | transfer received | $175.4K | — | ← 0x864a7f…dbe3fa |
| 03.01.26 23:00 | transfer received | $3.5K | — | ← 0x864a7f…dbe3fa |
| 03.01.26 11:00 | transfer received | $60.7K | — | ← 0x864a7f…dbe3fa |
| 02.01.26 23:00 | transfer received | $231.0K | — | ← 0x864a7f…dbe3fa |
| 02.01.26 11:00 | transfer received | $74.1K | — | ← 0x864a7f…dbe3fa |
| 31.12.25 08:50 | spot transfer | $514.8K | — | → 0x864a7f…dbe3fa |
| 29.12.25 23:00 | transfer received | $131.7K | — | ← 0x864a7f…dbe3fa |
| 29.12.25 11:00 | transfer received | $278.2K | — | ← 0x864a7f…dbe3fa |
| 26.12.25 11:00 | transfer received | $419.1K | — | ← 0x864a7f…dbe3fa |
| 26.12.25 10:47 | spot transfer | $535.8K | — | → 0x864a7f…dbe3fa |
| 20.12.25 11:00 | transfer received | $16.8K | — | ← 0x864a7f…dbe3fa |
| 19.12.25 23:00 | transfer received | $259.0K | — | ← 0x864a7f…dbe3fa |
| 19.12.25 11:00 | transfer received | $168.3K | — | ← 0x864a7f…dbe3fa |
| 18.12.25 23:00 | transfer received | $188.1K | — | ← 0x864a7f…dbe3fa |
| 18.12.25 11:00 | transfer received | $346.4K | — | ← 0x864a7f…dbe3fa |
| 17.12.25 23:00 | transfer received | $118.1K | — | ← 0x864a7f…dbe3fa |
| 17.12.25 11:00 | transfer received | $75.1K | — | ← 0x864a7f…dbe3fa |
| 16.12.25 23:00 | transfer received | $73.5K | — | ← 0x864a7f…dbe3fa |
| 16.12.25 11:00 | transfer received | $14.1M | — | ← 0x864a7f…dbe3fa |
| 15.12.25 23:00 | transfer received | $945.5K | — | ← 0x864a7f…dbe3fa |
| 15.12.25 18:06 | spot transfer | $1.6M | — | → 0x864a7f…dbe3fa |
| 15.12.25 12:10 | spot transfer | $292.6K | — | → 0x864a7f…dbe3fa |
| 15.12.25 11:00 | transfer received | $11.1M | — | ← 0x864a7f…dbe3fa |
| 15.12.25 06:01 | spot transfer | $15.1M | — | → 0x864a7f…dbe3fa |
| 14.12.25 10:20 | spot transfer | $579.1K | — | → 0x864a7f…dbe3fa |
| 13.12.25 11:06 | spot transfer | $569.6K | — | → 0x864a7f…dbe3fa |
| 12.12.25 23:00 | transfer received | $115.9K | — | ← 0x864a7f…dbe3fa |
| 12.12.25 11:43 | spot transfer | $591.2K | — | → 0x864a7f…dbe3fa |
| 11.12.25 09:35 | spot transfer | $420.4K | — | → 0x864a7f…dbe3fa |
| 08.12.25 11:00 | transfer received | $126.5K | — | ← 0x864a7f…dbe3fa |
| 08.12.25 00:41 | spot transfer | $450.9K | — | → 0x864a7f…dbe3fa |
| 04.12.25 11:00 | transfer received | $101.8K | — | ← 0x864a7f…dbe3fa |
| 04.12.25 00:15 | spot transfer | $514.2K | — | → 0x864a7f…dbe3fa |
| 02.12.25 23:00 | transfer received | $206.9K | — | ← 0x864a7f…dbe3fa |
| 02.12.25 16:36 | spot transfer | $660.0K | — | → 0x864a7f…dbe3fa |
| 28.11.25 23:00 | transfer received | $582.3K | — | ← 0x864a7f…dbe3fa |
| 28.11.25 12:49 | spot transfer | $1.1M | — | → 0x864a7f…dbe3fa |
| 27.11.25 23:00 | transfer received | $419.8K | — | ← 0x864a7f…dbe3fa |
| 27.11.25 12:02 | spot transfer | $1.4M | — | → 0x864a7f…dbe3fa |
| 27.11.25 11:26 | spot transfer | $345.9K | — | → 0x864a7f…dbe3fa |
| 26.11.25 22:21 | spot transfer | $721.7K | — | → 0x864a7f…dbe3fa |
| 26.11.25 11:00 | transfer received | $4.0M | — | ← 0x864a7f…dbe3fa |
| 26.11.25 03:58 | spot transfer | $5.1M | — | → 0x864a7f…dbe3fa |
| 23.11.25 11:00 | transfer received | $144.3K | — | ← 0x864a7f…dbe3fa |
| 23.11.25 01:04 | spot transfer | $759.0K | — | → 0x864a7f…dbe3fa |
| 18.11.25 12:44 | spot transfer | $622.3K | — | → 0x864a7f…dbe3fa |
| 18.11.25 10:06 | spot transfer | $618.8K | — | → 0x864a7f…dbe3fa |
| 16.11.25 23:46 | spot transfer | $1.2M | — | → 0x864a7f…dbe3fa |
| 16.11.25 23:06 | spot transfer | $227.4K | — | → 0x864a7f…dbe3fa |
| 16.11.25 21:38 | spot transfer | $188.3K | — | → 0x864a7f…dbe3fa |
| 16.11.25 19:49 | spot transfer | $191.1K | — | → 0x864a7f…dbe3fa |
| 16.11.25 18:12 | spot transfer | $191.9K | — | → 0x864a7f…dbe3fa |
| 15.11.25 23:00 | transfer received | $138.6K | — | ← 0x864a7f…dbe3fa |
| 15.11.25 22:51 | spot transfer | $1.2M | — | → 0x864a7f…dbe3fa |
| 14.11.25 01:14 | spot transfer | $1.1M | — | → 0x864a7f…dbe3fa |
| 08.11.25 23:00 | transfer received | $9.6M | — | ← 0x864a7f…dbe3fa |
| 07.11.25 14:40 | spot transfer | $310.3K | — | → 0x864a7f…dbe3fa |
| 06.11.25 01:04 | spot transfer | $819.8K | — | → 0x864a7f…dbe3fa |
| 05.11.25 12:40 | spot transfer | $247.7K | — | → 0x864a7f…dbe3fa |
| 02.11.25 11:00 | transfer received | $133.3K | — | ← 0x864a7f…dbe3fa |
| 02.11.25 00:47 | spot transfer | $552.4K | — | → 0x864a7f…dbe3fa |
| 31.10.25 11:00 | transfer received | $96.1K | — | ← 0x864a7f…dbe3fa |
| 31.10.25 06:08 | spot transfer | $1.2M | — | → 0x864a7f…dbe3fa |
| 28.10.25 23:00 | transfer received | $865.3K | — | ← 0x864a7f…dbe3fa |
| 28.10.25 14:13 | spot transfer | $2.4M | — | → 0x864a7f…dbe3fa |
| 28.10.25 13:20 | spot transfer | $48.9K | — | → 0x864a7f…dbe3fa |
| 28.10.25 00:34 | spot transfer | $924.8K | — | → 0x864a7f…dbe3fa |
| 27.10.25 21:59 | spot transfer | $486.7K | — | → 0x864a7f…dbe3fa |
| 27.10.25 21:51 | spot transfer | $111.8K | — | → 0x864a7f…dbe3fa |
| 26.10.25 23:00 | transfer received | $646.8K | — | ← 0x864a7f…dbe3fa |
| 26.10.25 15:03 | spot transfer | $2.3M | — | → 0x864a7f…dbe3fa |
| 26.10.25 13:41 | spot transfer | $477.1K | — | → 0x864a7f…dbe3fa |
| 26.10.25 13:28 | spot transfer | $71.9K | — | → 0x864a7f…dbe3fa |
| 25.10.25 23:00 | transfer received | $1.2M | — | ← 0x864a7f…dbe3fa |
| 23.10.25 23:39 | spot transfer | $1.2M | — | → 0x864a7f…dbe3fa |
| 19.10.25 23:00 | transfer received | $1.5M | — | ← 0x864a7f…dbe3fa |
| 16.10.25 12:54 | spot transfer | $787.0K | — | → 0x864a7f…dbe3fa |
| 13.10.25 23:00 | transfer received | $2.8M | — | ← 0x864a7f…dbe3fa |
| 13.10.25 12:48 | spot transfer | $4.1M | — | → 0x864a7f…dbe3fa |
| 11.10.25 11:00 | transfer received | $2.1M | — | ← 0x864a7f…dbe3fa |
| 11.10.25 05:54 | spot transfer | $3.9M | — | → 0x864a7f…dbe3fa |
| 07.10.25 23:01 | transfer received | $6.1K | — | ← 0x1ab497…8f8f23 |
| 07.10.25 11:00 | transfer received | $12.5K | — | ← 0x1ab497…8f8f23 |
| 06.10.25 11:00 | transfer received | $6.5K | — | ← 0x1ab497…8f8f23 |
| 05.10.25 23:00 | transfer received | $13.0K | — | ← 0x1ab497…8f8f23 |
| 05.10.25 11:00 | transfer received | $13.3K | — | ← 0x1ab497…8f8f23 |
| 03.10.25 11:00 | transfer received | $6.7K | — | ← 0x1ab497…8f8f23 |
| 02.10.25 11:00 | transfer received | $166.5K | — | ← 0x1ab497…8f8f23 |
| 01.10.25 23:00 | transfer received | $25.3K | — | ← 0x1ab497…8f8f23 |
| 01.10.25 11:00 | transfer received | $12.6K | — | ← 0x1ab497…8f8f23 |
| 30.09.25 11:00 | transfer received | $67.2K | — | ← 0x1ab497…8f8f23 |
| 29.09.25 11:00 | transfer received | $256.9K | — | ← 0x1ab497…8f8f23 |
| 28.09.25 23:00 | transfer received | $202.1K | — | ← 0x1ab497…8f8f23 |
| 27.09.25 23:00 | transfer received | $12.3K | — | ← 0x1ab497…8f8f23 |
| 27.09.25 11:00 | transfer received | $274.4K | — | ← 0x1ab497…8f8f23 |
| 26.09.25 23:01 | transfer received | $195.0K | — | ← 0x1ab497…8f8f23 |
| 26.09.25 11:00 | transfer received | $751.0K | — | ← 0x1ab497…8f8f23 |
| 24.09.25 16:04 | spot transfer | $1.4M | — | → 0x1ab497…8f8f23 |
| 24.09.25 11:00 | transfer received | $2.6M | — | ← 0x1ab497…8f8f23 |
| 23.09.25 23:00 | transfer received | $1.8M | — | ← 0x1ab497…8f8f23 |
| 23.09.25 11:00 | transfer received | $811.9K | — | ← 0x1ab497…8f8f23 |
| 22.09.25 23:00 | transfer received | $1.9M | — | ← 0x1ab497…8f8f23 |
| 22.09.25 11:00 | transfer received | $3.3M | — | ← 0x1ab497…8f8f23 |
| 21.09.25 23:01 | transfer received | $808.5K | — | ← 0x1ab497…8f8f23 |
| 21.09.25 11:00 | transfer received | $943.5K | — | ← 0x1ab497…8f8f23 |
| 20.09.25 23:00 | transfer received | $272.7K | — | ← 0x1ab497…8f8f23 |
| 20.09.25 11:01 | transfer received | $332.3K | — | ← 0x1ab497…8f8f23 |
| 19.09.25 23:00 | transfer received | $769.9K | — | ← 0x1ab497…8f8f23 |
| 19.09.25 11:00 | transfer received | $64.6K | — | ← 0x1ab497…8f8f23 |
| 18.09.25 23:00 | transfer received | $103.1K | — | ← 0x1ab497…8f8f23 |
| 18.09.25 11:00 | transfer received | $78.6K | — | ← 0x1ab497…8f8f23 |
| 17.09.25 11:00 | transfer received | $235.1K | — | ← 0x1ab497…8f8f23 |
| 16.09.25 23:00 | transfer received | $2.4M | — | ← 0x1ab497…8f8f23 |
| 13.09.25 01:21 | spot transfer | $1.1M | — | → 0x1ab497…8f8f23 |
| 12.09.25 08:22 | spot transfer | $562.0K | — | → 0x1ab497…8f8f23 |
| 12.09.25 00:31 | spot transfer | $571.5K | — | → 0x1ab497…8f8f23 |
| 10.09.25 20:12 | spot transfer | $1.1M | — | → 0x1ab497…8f8f23 |
| 08.09.25 21:23 | spot transfer | $1.0M | — | → 0x1ab497…8f8f23 |
| 08.09.25 11:00 | transfer received | $283.1K | — | ← 0x1ab497…8f8f23 |
| 08.09.25 09:27 | spot transfer | $1.5M | — | → 0x1ab497…8f8f23 |
| 04.09.25 23:00 | transfer received | $150.9K | — | ← 0x1ab497…8f8f23 |
| 04.09.25 11:00 | transfer received | $10.0K | — | ← 0x1ab497…8f8f23 |
| 01.09.25 23:00 | transfer received | $178.4K | — | ← 0x1ab497…8f8f23 |
| 01.09.25 11:00 | transfer received | $4.8M | — | ← 0x1ab497…8f8f23 |
| 01.09.25 10:18 | spot transfer | $4.9M | — | → 0x1ab497…8f8f23 |
| 31.08.25 11:01 | transfer received | $190.4K | — | ← 0x1ab497…8f8f23 |
| 30.08.25 23:01 | transfer received | $291.9K | — | ← 0x1ab497…8f8f23 |
| 30.08.25 11:00 | transfer received | $46.1M | — | ← 0x1ab497…8f8f23 |
| 29.08.25 09:02 | spot transfer | $44 | — | → 0x1ab497…8f8f23 |
| 29.08.25 08:49 | transfer received | $5.2K | $1 | ← 0x1ab497…8f8f23 |
“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 3539 min ago