Market cap$2.94T+0.2%
Volume 24h$135.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x0748e2…57d4b2

0x0748e296e5a350ec36c8487a1cea406e1b57d4b2copy

Hyperliquid wallet 0x0748e2…57d4b2 currently holds $996.61K in perps and $4.06M in spot. Open positions: 11. The largest is a $1.38M ADA short at 10x leverage, entry $0.203571, liquidation $0.582712. All-time P&L: +$12.8M, last 30 days: +$1.23M. Rank on the exchange account leaderboard: 761. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$6.0M
perps $996.6K · other $5.0M
other
Free margin
$0
withdrawable $0
free
Position value
$7.3M
leverage ×7.4
margin
Trading, 7 days
Win rate60.0%
Max drawdown46.1%
Trades5
Fills749.00

Cumulative P&L

includes open positions
$814.8K$4.5M$8.2M$12.0M2024-06-052026-10-05in-crypto.app
24 hours
+$12.7K
48 hours
+$70.3K
7 days
+$249.4K
30 days
+$1.2M
All time
+$12.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 47%short 53%
Position distribution
long $3.4Mshort $3.9M
Open ROE-46.01%
Unrealised P&L−$473.5K
Rank#761
by account value

Open positions · 11

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ADA short
cross ×10
$1.4M
5.00M ADA
−$360.0K
-353.73%
$0.2036$0.2756$0.5827$137.8K−$3.0K
JUP long
cross ×10
$1.0M
3.00M JUP
+$19.0K
+19.26%
$0.3282$0.3345—$100.4K−$1.0K
AAVE long
cross ×10
$933.3K
5.0K AAVE
+$77.7K
+90.77%
$171$187—$93.3K−$766
XLM short
cross ×5
$663.5K
3.00M XLM
−$76.7K
-65.32%
$0.1956$0.2211$0.7097$132.7K+$6.8K
ZRO long
cross ×5
$597.5K
300.0K ZRO
+$59.3K
+55.11%
$1.79$1.99—$119.5K−$2.6K
SUI short
cross ×10
$527.1K
431.2K SUI
−$83.3K
-187.75%
$1.03$1.22$4.78$52.7K+$18.9K
MMON short
cross ×5
$478.9K
15.00M MON
−$97.3K
-127.47%
$0.0254$0.0319$0.1297$95.8K+$4.5K
AERO long
cross ×3
$459.0K
529.0K AERO
+$14.5K
+9.81%
$0.8401$0.8676—$153.0K−$287
XRP short
cross ×20
$456.0K
300.0K XRP
−$6.0K
-26.70%
$1.50$1.52$6.76$22.8K+$1.1K
UNI long
cross ×10
$449.1K
49.6K UNI
−$318
-0.71%
$9.05$9.05—$44.9K−$224
INJ short
cross ×5
$380.5K
50.0K INJ
−$20.3K
-28.19%
$7.20$7.61$36.93$76.1K+$2.6K
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.

Open orders

5
CoinSidePriceSizeNotionalType
XLMbuy$0.54000.0000—Stop Market triggers at $0.5000 reduce-only
INJbuy$3.000.0000—Take Profit Limit triggers at $3.00 reduce-only
XLMbuy$0.11000.0000—Take Profit Limit triggers at $0.1100 reduce-only
ADAbuy$0.12000.0000—Take Profit Limit triggers at $0.1200 reduce-only
SUIbuy$0.55000.0000—Take Profit Limit triggers at $0.5500 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.13M$1.00$2.1M———
UPUMP299.98M$0.006458$1.9M$0.002656$796.8K+$1.1M +143.2%
MAX189.80M$0.000000$38$0.000002$323−$285 −88.2%
USDE2.71$0.9997$3$1.00$3−$0 −0.0%
HYPE0.0075$93.47$1$91.99$1+$0 +1.6%
WOW106.46$0.000516$0$0.000100$0+$0 +416.1%
LICKO2.4K$0.000017$0$0.000006$0+$0 +183.3%
“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.

Completed trades

53
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 22:07BTClong33h 33m−$107 699.2350 BTC$84 716.5462806$2 401.55
02.10 18:44ZEClong24h 52m−$39 546.08500 ZEC$1 291.631582$372.63
29.09 17:30
opened before data
ENAlong0s+$47 018.812 000 000 ENA$0.2459472692$137.73
29.09 17:30
opened before data
JUPlong0s+$215 486.383 350 000 JUP$0.3235278808$303.47
29.09 17:30
opened before data
ZEClong0s+$307 133.68384.35 ZEC$1 397.2967945883$150.37
06.09 17:58HYPEshort2h 12m+$3 352.27−10 000 HYPE$88.193164567$441.09
06.09 15:43
opened before data
BTClong11d 01h+$729 792.1050 BTC$79 427.7468568$1 270.84
31.08 17:00HYPElong15m−$14 240.5430 000 HYPE$84.00$1 052.54
22.08 12:50
opened before data
HYPElong2d 17h+$179 545.6620 000 HYPE$77.6396397305$800.82
22.08 12:39
opened before data
XRPshort0s−$95 223.76−300 000 XRP$1.5110395633$163.19
22.08 12:39
opened before data
TAOlong2d 19h+$32 705.072 500 TAO$211.017324636$129.12
14.08 21:52
opened before data
WLFIshort14m+$206 752.27−8 750 000 WLFI$0.0557471899$52.32
04.08 14:28
opened before data
LLDOlong3m−$164 757.094 795 487 LDO$0.2910580847$502.48
04.08 14:16JJTOlong14d 02h−$82 234.841 337 862 JTO$0.5554124351$252.58
04.08 14:16LITlong8d 12h−$38 563.32250 000 LIT$2.0287920864$156.09
04.08 14:16
opened before data
JUPlong63d 21h−$55 678.826 026 229 JUP$0.1952527572$380.68
24.07 20:36LITlong23d 00h−$67 236.92500 000 LIT$2.0894945267$562.81
20.07 14:22VVVshort13d 17h+$11 218.21−25 000 VVV$11.381$56.79
16.07 13:28
opened before data
AEROlong29d 18h+$6 406.071 498 833 AERO$0.4775570181$94.39
08.07 02:53SOLlong6d 11h+$15 411.4310 000 SOL$78.963770788$500.28
06.07 16:32PUMPlong3d 02h+$5 967.69200 000 000 PUMP$0.001654702$172.72
30.06 15:15SOLlong26h 47m−$20 571.6420 000 SOL$72.919500628$939.65
29.06 13:16
opened before data
KkPEPEshort0s+$47 686.36−100 000 000 kPEPE$0.0023713776$75.88
28.06 18:33ZEClong13d 05h−$151 292.321 500 ZEC$414.5229202667$256.15
18.06 13:48BTClong10d 00h−$9 208.4630 BTC$63 863.00$661.46
17.06 14:27Xxyz:SPCXshort36h 21m+$34 060.91−2 000 xyz:SPCX$198.9896702$29.54
16.06 14:36
opened before data
HYPElong24s+$123 497.3020 000 HYPE$73.561080845$96.32
05.06 18:38HYPElong1h 09m−$8 667.0710 000 HYPE$57.453469584$218.76
05.06 14:16ENAlong2d 21h−$50 396.776 946 278 ENA$0.0875024502$143.58
05.06 14:08PUMPlong22h 39m−$43 683.52200 000 000 PUMP$0.00149$83.52
05.06 13:59WLDshort34d 22h−$398 957.48−2 000 000 WLD$0.4383389311$139.62
05.06 13:56
opened before data
AVAXshort15s+$277 495.20−100 000 AVAX$7.00$44.80
05.06 10:58BTClong21h 20m−$16 373.1610 BTC$62 506.136054$354.52
05.06 10:35
opened before data
NEARshort0s−$173.03−22 040.8 NEAR$2.0336608871$12.55
04.06 22:51
opened before data
LLDOlong0s−$3 325.1251 260.9 LDO$0.2732500044$3.92
04.06 21:41ZEClong30d 00h−$189 186.232 000 ZEC$481.91535295$500.34
04.06 02:05HYPElong56m−$29 646.9010 000 HYPE$71.075931636$406.21
04.06 00:17
opened before data
Xxyz:SPCXshort0s+$627.62−29.17 xyz:SPCX$189.4875865615$0.31
02.06 23:12HYPEshort23h 31m+$35 442.40−13 500 HYPE$71.1174769289$435.51
02.06 14:18BTClong9d 17h−$637 897.31100 BTC$70 435.9456378999$4 121.87
02.06 00:38PUMPlong11d 08h+$4 102.02200 000 000 PUMP$0.001828$97.98
31.05 14:14
opened before data
ZROshort14h 58m+$85 057.04−300 000 ZRO$1.1448604555$31.82
24.05 16:04
opened before data
AAVElong29m−$16 889.995 000 AAVE$85.892$27.49
22.05 20:21
opened before data
BTClong17d 04h+$37 439.76100 BTC$77 314.2822576667$5 302.58
21.05 18:02HYPEshort1h 13m+$1 923.78−20 000 HYPE$58.632$278.22
18.05 19:51TAOlong12d 22h−$35 759.101 000 TAO$257.30186558$120.97
18.05 14:20Xxyz:INTClong15h 29m+$3 638.6710 000 xyz:INTC$108.51841336$56.46
15.05 12:00
opened before data
HYPElong33s+$92 193.7720 000 HYPE$45.716259542$153.42
15.05 12:00
opened before data
ETHlong0s−$27 280.071 000 ETH$2 256.09188126$721.95
12.05 15:19
opened before data
Xxyz:ORCLlong3m−$56 652.665 000 xyz:ORCL$183.94$17.66
12.05 12:09
opened before data
Xxyz:HIMSlong0s−$6 939.143 970.49 xyz:HIMS$24.897$1.90
11.05 16:12
opened before data
Xxyz:NVDAlong15h 02m+$12 693.399 000 xyz:NVDA$217.6756442089$38.41
09.05 22:17SOLlong23h 16m+$10 223.2010 000 SOL$93.348018011$388.98
“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

31
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 19:27@USOLbought spot$12.1K
13 fills
$121—$00x2da6154b… ↗
04.10 01:18AEROopened long$76.2K
255 fills
$0.8400—$50x5a92b7f2… ↗
04.10 01:17AEROopened long$10.3K
51 fills
$0.8400—$10x9f7c9f47… ↗
04.10 01:16AEROopened long$6.4K
28 fills
$0.8400—$00x64aad880… ↗
04.10 01:15AEROopened long$1.9K
14 fills
$0.8400—$00xa4b50bf5… ↗
04.10 01:14AEROopened long$2.4K
15 fills
$0.8400—$00x6cdc795f… ↗
04.10 01:13AEROopened long$962
6 fills
$0.8400—$0—
04.10 01:12AEROopened long$2.6K
19 fills
$0.8400—$00x5f217dd1… ↗
04.10 01:11AEROopened long$3.5K
23 fills
$0.8400—$00xe3dbeb5f… ↗
04.10 01:09AEROopened long$402
9 fills
$0.8400—$00xf5dbfe42… ↗
04.10 01:08AEROopened long$1.4K
8 fills
$0.8400—$00x8a3f155d… ↗
04.10 01:07AEROopened long$2.3K
15 fills
$0.8400—$00xc7f3848b… ↗
04.10 01:01AEROopened long$1.1K
7 fills
$0.8400—$00x8e244568… ↗
04.10 00:58AEROopened long$1.4K$0.8400—$00x5c401ddc… ↗
04.10 00:40AEROopened long$91.6K
205 fills
$0.8400—$60xb3dcbdb8… ↗
04.10 00:39AEROopened long$234
5 fills
$0.8400—$00x1c777228… ↗
04.10 00:38AEROopened long$15.0K
101 fills
$0.8400—$10xe0c38ca0… ↗
03.10 23:07AEROopened long$172.7K
141 fills
$0.8400—$110xc4a25c87… ↗
03.10 23:06AEROopened long$22.8K
48 fills
$0.8400—$10xfd8436a8… ↗
03.10 22:58AEROopened long$3.4K
47 fills
$0.8400—$00xff13aeb4… ↗
03.10 22:30AEROopened long$2.6K
11 fills
$0.8400—$00x65afab8f… ↗
03.10 22:28AEROopened long$868
3 fills
$0.8399—$00x8f28029f… ↗
03.10 22:18UNIopened long$317.0K
90 fills
$9.06—$890xe615cbcb… ↗
03.10 22:07BTCclosed long$4.2M
108 fills
$84,717−$105.3K$1.2K0xe86f1c3e… ↗
02.10 18:48AAVEclosed long$446.0K
136 fills
$178+$18.2K$1250x10e21f2d… ↗
02.10 18:44ZECclosed long$645.8K
76 fills
$1,292−$39.2K$1810xfd282ac8… ↗
02.10 12:35BTCopened long$4.3M
102 fills
$86,823—$1.2K0x6563e6dd… ↗
01.10 17:52ZECopened long$685.0K
116 fills
$1,370—$1920x6b1afdfb… ↗
29.09 17:30ENAclosed long$491.9K
107 fills
$0.2459+$47.2K$1380x89373c18… ↗
29.09 17:30JUPclosed long$1.1M
202 fills
$0.3235+$215.8K$3030xbaa9e6ce… ↗
29.09 17:30ZECclosed long$537.1K
38 fills
$1,397+$307.3K$1500xc87ca5f5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

189
Deposited
$10.6M
Withdrawn
$17.1M
Net deposited
−$6.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
28.09.26 21:32sent to another address$1.2K$1→ 0x8317a1…a5ccf5
24.09.26 21:58sent to another address$11.7K—→ 0x1f0e3f…d96aef
19.09.26 18:33sent to HyperEVM$900.0K—→ HyperEVM
19.09.26 18:30transfer received$920.0K—← 0x222222…222222
18.09.26 11:42sent to HyperEVM$750.0K—→ HyperEVM
06.09.26 15:51sent to HyperEVM$500.0K—→ HyperEVM
26.08.26 15:53sent to another address$672.8K—→ 0xc8e06e…49823e
26.08.26 14:30sent to another address$96.2K$1→ 0xc8e06e…49823e
22.08.26 14:00sent to another address$773.2K—→ 0xe8371d…9aa328
22.08.26 13:18sent to another address$771.6K$1→ 0xe8371d…9aa328
27.07.26 02:24sent to another address$152.8K—→ 0x1f0e3f…d96aef
03.07.26 18:12sent to another address$1.6K—→ 0x1f0e3f…d96aef
30.06.26 14:48sent to another address$280.3K—→ 0x81c628…d2ddd6
28.06.26 18:38sent to another address$213.1K—→ 0x1f0e3f…d96aef
18.06.26 21:10sent to another address$69.7K—→ 0x1f0e3f…d96aef
17.06.26 14:15sent to another address$144.9K—→ 0x1f0e3f…d96aef
15.06.26 19:39sent to another address$150.4K—→ 0x1f0e3f…d96aef
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 13:32sent to another address$133.1K—→ 0x1f0e3f…d96aef
03.06.26 11:35sent to another address$94.1K—→ 0x1f0e3f…d96aef
02.06.26 23:17withdrawal$1000.0K$10xde62efb8…
02.06.26 23:05transfer received$586.9K—← 0x222222…222222
02.06.26 14:19transfer received$367.2K—← 0x222222…222222
01.06.26 20:41transfer received$72.5K—← 0x222222…222222
01.06.26 16:09transfer received$42.4K—← 0x222222…222222
04.05.26 21:11sent to another address$543.6K—→ 0x81c628…d2ddd6
30.04.26 21:51sent to another address$165.8K—→ 0x1f0e3f…d96aef
12.04.26 21:30transfer received$4—← 0x4276dc…5927f1
12.04.26 21:27transfer received$3—← 0x4276dc…5927f1
01.01.26 21:24transfer received$87.8K—← 0xa822a9…18d748
29.11.25 23:03staking30.1K HYPE—out of staking
27.11.25 20:45moved between venues$113.9K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop947.5K KNTQ—0xe92fad82…
26.11.25 15:17moved between venues$98.2K—between own venues · HyperCore → spot
26.11.25 15:10transfer received$1.8K—← 0x24de6b…a71b0f
21.11.25 15:15moved between venues$685.0K—between own venues · spot → HyperCore
18.11.25 16:02deposit$204.2K—0xcad8cc32…
11.11.25 00:57sent to another address$667.6K—→ 0x81c628…d2ddd6
11.11.25 00:06sent to another address$454.0K—→ 0x1f0e3f…d96aef
10.11.25 23:57sent to another address$45$1→ 0x11e92d…ea90da
10.11.25 22:43sent to another address$45$1→ 0x81c628…d2ddd6
04.11.25 21:56deposit$500.0K—0x7c279d8f…
04.11.25 14:24moved between venues$132.5K—between own venues · spot → HyperCore
04.11.25 14:12sent to another address$378.5K—→ 0x222222…222222
04.11.25 14:10staking10.0K HYPE—into staking
04.11.25 14:04moved between venues$1.0M—between own venues · HyperCore → spot
04.11.25 14:04deposit$1.0M—0x5e62a30e…
01.11.25 19:35sent to another address$1.3M—→ 0x222222…222222
01.11.25 19:32sent to another address$438—→ 0x222222…222222
01.11.25 19:23sent to another address$44$1→ 0x14b6e5…be2f5d
25.10.25 12:56activateDexAbstraction19.4K USDC—0x920a4597…
23.10.25 00:50moved between venues$20.0K—between own venues · HyperCore → xyz
20.10.25 01:02spot transfer$30.0K—→ 0x1f0e3f…d96aef
20.10.25 01:00spot ↔ perps$30.0K—perps → spot
16.10.25 14:34spot ↔ perps$400.0K—perps → spot
12.10.25 21:03spot ↔ perps$500.0K—perps → spot
11.10.25 02:09spot ↔ perps$95.7K—spot → perps
11.10.25 02:05spot ↔ perps$1.0M—perps → spot
07.10.25 14:03staking30.0K HYPE—into staking
07.10.25 13:54withdrawal$500.0K$10x262c188d…
07.10.25 13:50spot ↔ perps$639.5K—spot → perps
07.10.25 13:47transfer received$1.1M—← 0x222222…222222
02.10.25 13:08spot ↔ perps$174.5K—spot → perps
02.10.25 12:24spot ↔ perps$200.0K—perps → spot
29.09.25 13:41spot ↔ perps$500.0K—perps → spot
30.08.25 23:43staking40.0K HYPE—out of staking
23.08.25 23:41spot transfer$447.6K—→ 0x222222…222222
23.08.25 12:25withdrawal$300.0K$10xac92ec38…
23.08.25 12:20spot ↔ perps$328.5K—spot → perps
19.08.25 00:40spot transfer$106.9K—→ 0x222222…222222
11.08.25 21:45staking20.0K HYPE—out of staking
04.08.25 21:45staking0.0000 HYPE—into staking
02.08.25 19:58spot transfer$724.3K—→ 0x222222…222222
02.08.25 19:51spot ↔ perps$16.5K—spot → perps
02.08.25 19:45spot ↔ perps$500.0K—perps → spot
02.08.25 19:44transfer received$249.5K—← 0xfa2dbd…2d1ca2
30.07.25 19:11subAccountTransfer$250.0K—→ 0xfa2dbd…2d1ca2
26.07.25 17:28withdrawal$1000.0K$10xb5ff8c44…
26.07.25 17:23spot ↔ perps$1.3M—spot → perps
25.07.25 12:50staking30.0K HYPE—out of staking
19.07.25 00:01transfer received——← 0x7851cb…662590
17.07.25 11:07spot ↔ perps$191.5K—spot → perps
17.07.25 01:33spot ↔ perps$100.1K—spot → perps
17.07.25 01:33spot ↔ perps$100.0K—perps → spot
14.07.25 17:31spot ↔ perps$200.0K—perps → spot
08.07.25 17:24spot ↔ perps$27.0K—spot → perps
08.07.25 16:51staking700.00 HYPE—out of staking
01.07.25 23:43spot transfer$600$1→ 0xbc6d84…effa00
01.07.25 23:43spot ↔ perps$500—perps → spot
01.07.25 23:41spot ↔ perps$100—perps → spot
22.06.25 23:52deposit$340.5K—0x42c0dbd1…
22.06.25 01:21deposit$471.3K—0x2591ddde…
21.06.25 18:06token airdrop2.4K LICKO—0xaf43fc3b…
12.06.25 20:59spot ↔ perps$850.8K—spot → perps
10.06.25 19:58spot ↔ perps$82.1K—spot → perps
06.06.25 14:58spot ↔ perps$104.9K—spot → perps
27.05.25 14:03spot ↔ perps$491.7K—perps → spot
27.05.25 00:08spot ↔ perps$500.0K—spot → perps
27.05.25 00:06spot ↔ perps$1.1M—perps → spot
23.05.25 14:36spot ↔ perps$181.7K—spot → perps
23.05.25 14:27transfer received$182.5K—← 0xa822a9…18d748
23.05.25 11:55spot ↔ perps$484.2K—spot → perps
23.05.25 11:51spot transfer$523.0K—→ 0x1f0e3f…d96aef
23.05.25 11:08spot transfer$18.5K$1→ 0x1f0e3f…d96aef
23.05.25 10:59transfer received$369.0K—← 0x222222…222222
22.05.25 23:43spot ↔ perps$14—spot → perps
22.05.25 23:41spot ↔ perps$500.0K—perps → spot
22.05.25 23:21withdrawal$500.0K$10x18c6a67a…
15.05.25 08:02transfer received$3—← 0xbac243…d462d8
15.05.25 01:16withdrawal$250.0K$10x8d3e731f…
14.05.25 13:37spot ↔ perps$100.0K—spot → perps
14.05.25 08:02transfer received$11—← 0xbac243…d462d8
13.05.25 16:12transfer received$134.1K—← 0xa822a9…18d748
13.05.25 16:09transfer received$664—← 0xa822a9…18d748
13.05.25 08:02transfer received$11—← 0xbac243…d462d8
12.05.25 11:37transfer received$11—← 0xbac243…d462d8
12.05.25 11:37transfer received$11—← 0xbac243…d462d8
12.05.25 11:14transfer received$11—← 0xbac243…d462d8
12.05.25 11:12transfer received$11—← 0xbac243…d462d8
12.05.25 11:03transfer received$11—← 0xbac243…d462d8
12.05.25 09:00transfer received$11—← 0xbac243…d462d8
12.05.25 08:02transfer received$11—← 0xbac243…d462d8
05.05.25 15:52spot ↔ perps$100.0K—perps → spot
01.05.25 17:39spot ↔ perps$175.0K—perps → spot
01.05.25 17:32deposit$185.3K—0x6db52814…
29.04.25 13:55spot transfer$188.4K—→ 0x222222…222222
14.04.25 19:26spot ↔ perps$101.4K—spot → perps
13.04.25 19:19spot ↔ perps$100.0K—perps → spot
20.03.25 00:40deposit$100.0K—0x85e77ac9…
05.03.25 13:51withdrawal$100.0K$10x937b55e4…
04.03.25 03:16spot ↔ perps$250.0K—perps → spot
04.03.25 03:15deposit$320.9K—0xaeb5ba88…
04.03.25 02:59spot ↔ perps$100.0K—perps → spot
04.03.25 02:39spot ↔ perps$400.0K—perps → spot
04.03.25 02:39deposit$500.0K—0x6c8c1cb2…
02.03.25 17:18withdrawal$500.0K$10x0adace8a…
28.02.25 03:13deposit$200.0K—0xc19680d6…
26.02.25 19:28deposit$150.0K—0x073b0934…
24.02.25 22:34deposit$267.4K—0x05f0b1a3…
17.02.25 14:17spot ↔ perps$514.0K—spot → perps
17.02.25 14:16spot ↔ perps$496.8K—perps → spot
17.02.25 14:13spot ↔ perps$17.3K—perps → spot
15.02.25 22:22spot ↔ perps$160.4K—perps → spot
15.02.25 22:22deposit$160.4K—0x2631e73d…
15.02.25 22:22spot ↔ perps$251.8K—perps → spot
05.02.25 15:31withdrawal$150.0K$10x7c2dc473…
03.02.25 17:51spot ↔ perps$40.0K—perps → spot
03.02.25 17:48spot ↔ perps$250.0K—perps → spot
03.02.25 01:08deposit$335.4K—0xaa3ff3b2…
26.01.25 21:03spot ↔ perps$200.0K—perps → spot
26.01.25 21:02deposit$224.6K—0x0540cff7…
25.01.25 20:55spot ↔ perps$100.0K—perps → spot
25.01.25 17:39spot ↔ perps$100.0K—perps → spot
13.01.25 13:47deposit$229.0K—0xa07f1d98…
07.01.25 17:07spot ↔ perps$42.4K—spot → perps
03.01.25 14:45spot ↔ perps$100.0K—perps → spot
26.12.24 01:22spot ↔ perps$250.0K—perps → spot
26.12.24 01:22deposit$200.0K—0x1cc1cfeb…
23.12.24 00:26withdrawal$200.0K$10x91d0581d…
19.12.24 18:59deposit$250.0K—0x06515cc8…
09.12.24 22:35deposit$100.0K—0x45b92fb8…
09.12.24 21:11spot ↔ perps$128.7K—spot → perps
09.12.24 02:00spot ↔ perps$150.0K—perps → spot
06.12.24 18:47spot ↔ perps$160.0K—spot → perps
05.12.24 15:40spot ↔ perps$150.0K—perps → spot
30.11.24 04:23spot ↔ perps$78.6K—spot → perps
29.11.24 08:52token airdrop106.46 WOW—0xee194507…
29.11.24 07:25token airdrop11.4K HYPE—0xe597d0bc…
14.11.24 00:07spot ↔ perps$100.0K—spot → perps
14.11.24 00:05spot ↔ perps$100.0K—perps → spot
14.11.24 00:04deposit$100.0K—0x36f4e2ae…
13.11.24 21:24withdrawal$915.5K$10x6378cdcb…
16.07.24 21:39deposit$453.2K—0x8ed5b979…
15.07.24 17:20withdrawal$453.2K$10x9ea7960e…
15.07.24 17:16spot ↔ perps$453.2K—spot → perps
15.07.24 17:14spot ↔ perps$18.3K—perps → spot
15.07.24 14:34spot ↔ perps$234.9K—perps → spot
15.07.24 14:19spot ↔ perps$200.0K—perps → spot
07.07.24 00:19spot ↔ perps$10.0K—spot → perps
06.07.24 21:51spot ↔ perps$10.0K—perps → spot
06.07.24 21:50spot ↔ perps$10—perps → spot
03.07.24 13:27deposit$95.7K—0x22cc3d97…
16.06.24 21:16deposit$35.9K—0xb5c922c5…
13.06.24 16:43deposit$8.3K—0x66c1dfc2…
13.06.24 15:39deposit$10.4K—0x623ac9f4…
05.06.24 23:35deposit$33.2K—0xfb90a558…
05.06.24 22:37deposit$8.1K—0x4107af0d…
05.06.24 22:05deposit$15.4K—0x904b1d4e…
“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 48 min ago

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