Market cap$2.94T-0.4%
Volume 24h$131.4B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x099c35…d82f66

0x099c352a33ec06b672bfd95baa6955eed2d82f66copy

Hyperliquid wallet 0x099c35…d82f66 currently holds $73.53K in perps and $658.28K in spot. Open positions: 2. The largest is a $512.05K HYPE long at 10x leverage, entry $91.34, liquidation $6.55. All-time P&L: +$479.65K, last 30 days: +$49.63K. Rank on the exchange account leaderboard: 4249. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$657.8K
perps $73.5K · other $584.3K
other
Free margin
$16.7K
withdrawable $0
free
Position value
$735.3K
leverage ×10.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$254.9K$102.2K$459.3K$816.3K2024-12-182026-10-05in-crypto.app
24 hours
+$49.3K
48 hours
+$30.1K
7 days
+$80.8K
30 days
+$95.0K
All time
+$516.4K
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 $735.3Kshort $0
Open ROE+152.25%
Unrealised P&L+$86.5K
Rank#4249
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$512.1K
5.4K HYPE
+$18.8K
+38.11%
$91.34$94.82$6.55$51.2K−$2.2K
BTC long
cross ×40
$223.3K
2.60 BTC
+$67.7K
+1739.36%
$59,844$85,866—$5.6K−$4.5K
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE5.0K$94.85$472.5K———
UFART450.0K$0.1853$83.4K$0.1952$87.9K−$4.5K −5.1%
USDC59.5K$1.00$59.5K———
UBTC0.4997$85,886$42.9K———
MAX89.83M$0.000000$18———
USDH9.59$0.9962$10$1.00$10−$0 −0.4%
LATINA31.3K$0.000116$4———
LICKO465.43$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

96
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.06 18:48
opened before data
BTClong21s−$5 674.217.2 BTC$62 084.5260305556$301.76
10.10 21:14PUMPlong5d 02h−$217 256.21108 000 000 PUMP$0.003941181$352.31
10.10 21:14HYPElong77d 21h−$103 947.9915 000 HYPE$40.2856011802$741.33
10.10 20:59ETHlong6m−$7 411.85108 ETH$3 841.7686424074$376.59
10.10 19:14XXPLlong43h 48m−$80 797.87360 000 XPL$0.6487249321$230.68
10.10 19:08ETHlong10m−$3 342.99180 ETH$4 043.7639505$656.30
10.10 18:22BTClong1h 03m−$2 111.255.4 BTC$117 605.00$572.25
07.10 01:44
opened before data
XXPLlong0s+$57 316.32360 000 XPL$1.0737291847$173.94
03.10 16:48PUMPlong15d 00h+$2 099.12317 291 807 PUMP$0.0055040598$1 626.87
01.10 15:49SSTBLlong10h 48m+$417.93360 000 STBL$0.3235274466$104.59
21.08 23:24BTClong47h 40m−$4 392.197.2 BTC$112 261.4978847222$728.94
21.08 23:24ETHlong2h 44m+$119.1172 ETH$4 229.9587725$273.92
20.08 21:04ETHlong21h 21m+$27 645.48108 ETH$4 351.80$410.33
19.08 23:44BTCshort4d 05h+$17 109.01−3.6 BTC$112 852.00$303.12
19.08 16:39FFARTCOINlong14d 17h−$13 187.00108 000 FARTCOIN$0.9050192956$73.12
29.07 21:23ETHlong4d 19h+$5 961.87108 ETH$3 742.3194118254$299.44
29.07 15:00KkBONKlong4d 14h−$42 786.4933 402 915 kBONK$0.0310147295$647.76
28.07 22:43FFARTCOINlong6m−$4 146.83180 000 FARTCOIN$1.1210466546$130.43
28.07 18:31FFARTCOINlong3d 02h−$15 563.68360 000 FARTCOIN$1.2334060603$288.07
25.07 15:49BTClong13h 34m−$6 927.135.4 BTC$115 441.00$392.59
24.07 22:15KkBONKlong29h 42m+$8 380.047 200 000 kBONK$0.0335919522$138.75
24.07 22:14HYPElong30h 56m−$3 871.079 000 HYPE$42.43600604$245.55
24.07 22:14BTClong2d 17h+$14 736.2810 BTC$118 527.026049$799.76
23.07 17:01SUIlong8m−$596.0920 079.4 SUI$3.7167570576$46.85
23.07 02:44HYPElong11m−$345.821 800 HYPE$45.5950098389$52.62
22.07 04:55KkBONKlong2h 27m−$17 751.2210 800 000 kBONK$0.033527867$253.79
17.07 19:56PUMPlong17h 26m−$7 922.1436 000 000 PUMP$0.0051987828$102.32
17.07 01:26
opened before data
PUMPlong2d 01h−$19 419.0372 072 000 PUMP$0.0056413601$321.09
10.07 21:32HYPElong6d 05h+$25 990.714 600 HYPE$43.6080937674$123.99
10.07 21:22FFARTCOINlong19h 17m+$23 288.23180 000 FARTCOIN$1.2410757338$152.41
10.07 21:19BTClong6d 05h+$40 527.815.4 BTC$115 336.6535851851$410.08
04.07 16:20ETHlong19m−$1 245.6754 ETH$2 475.2230612963$85.91
23.06 14:09HYPEshort15h 06m−$13 614.31−15 000 HYPE$36.585071532$227.39
22.06 22:34HYPEshort13m−$3 476.81−10 000 HYPE$35.605996957$226.84
22.06 20:12BTClong1h 01m−$10 378.4710 BTC$98 233.3339$631.81
21.06 23:57HYPEshort8h 40m−$2 530.30−5 400 HYPE$34.4319800352$118.22
21.06 14:36HYPEshort9m−$2 292.74−5 400 HYPE$34.3761089852$118.11
21.06 03:36
opened before data
HYPEshort5h 29m−$3 221.60−3 600 HYPE$34.68726045$61.56
21.06 03:35SOLshort5h 21m−$3 442.59−1 800 SOL$141.2514832222$161.67
20.06 16:05HYPElong24h 57m+$624.857 200 HYPE$36.4790623167$146.19
19.06 18:07BTCshort1h 02m−$2 697.55−3.6 BTC$104 592.00$240.19
19.06 01:32HYPElong13d 04h+$38 953.547 200 HYPE$39.09768725$385.95
19.06 01:31ETHlong7d 22h−$22 855.09180 ETH$2 619.5985603125$518.87
19.06 01:30SOLlong30h 15m−$4 628.881 800 SOL$146.1718251111$169.81
16.06 14:11RRESOLVlong2d 17h−$179.68360 000 RESOLV$0.2700286884$62.38
13.06 01:42SOLshort6h 53m+$36 906.15−9 906.13 SOL$153.3662305159$698.98
11.06 22:22BTClong4h 05m−$12 379.8026 BTC$108 298.5586951902$2 040.33
11.06 20:05GGOATlong15h 52m−$3 964.50900 000 GOAT$0.130426454$85.91
11.06 19:37RRESOLVlong14h 36m+$24 842.89360 000 RESOLV$0.3643654539$85.47
11.06 18:02BTClong13m−$2 341.5110 BTC$108 990.378314$785.29
11.06 04:32RRESOLVshort2m+$95.37−117 946 RESOLV$0.3041674814$25.24
11.06 04:31RRESOLVlong2h 09m−$4 940.72576 360 RESOLV$0.3074837426$123.36
10.06 00:56
opened before data
SOLshort3d 04h−$23 317.17−3 600 SOL$157.9980122222$315.47
02.06 18:21
opened before data
HYPEshort2d 23h−$17 197.65−9 059.01 HYPE$34.5822555931$122.20
29.05 14:34BTClong4d 02h−$8 661.417.2 BTC$106 500.00$523.70
23.05 13:16ETHlong37h 55m−$2 929.14108 ETH$2 554.5614066667$177.34
22.05 19:06HYPElong3d 13h+$45 598.679 000 HYPE$30.5298947935$178.34
21.05 17:46BTClong22h 54m+$720.252.6 BTC$106 623.00$188.15
19.05 06:31BTClong1h 00m−$3 451.217.2 BTC$102 455.7790458333$532.18
12.05 18:47ETHlong26m−$22 262.91629.0691 ETH$2 432.1029830427$1 109.19
01.05 15:46FFARTCOINlong3d 09h+$1 992.5036 125 FARTCOIN$1.2333226987$16.67
24.04 21:26BTClong3m−$2 658.1717.74528 BTC$93 268.4724242165$1 159.08
24.04 21:23SOLlong4m−$2 709.135 818.66 SOL$150.4660578552$613.59
24.04 19:05SOLlong6m−$3 283.286 242.4 SOL$151.4749151288$662.81
24.04 18:57BTClong21m+$2 484.9518.25476 BTC$93 382.2929575628$1 165.87
24.04 18:24
opened before data
HYPEshort10h 28m−$2 571.25−7 200 HYPE$18.3219298486$75.51
24.04 07:53
opened before data
HYPElong16d 13h+$41 578.085 638.56 HYPE$17.9258157012$35.24
22.04 21:32BTCshort3h 53m−$1 779.63−5.40012 BTC$91 465.7502685126$304.05
09.04 17:14BTClong13h 05m+$15 915.475.4 BTC$78 480.00$249.43
04.04 00:11SOLlong37m−$1 278.303 600 SOL$116.6452175556$165.00
03.04 23:32ETHshort25h 23m+$6 871.63−197.4375 ETH$1 810.9946565496$316.22
03.04 23:32SOLshort21m−$382.44−450 SOL$116.7129655556$36.63
03.04 23:11SOLlong1h 05m−$1 469.101 800 SOL$115.9574625$146.57
26.03 19:12BTClong4m−$2 025.4610 BTC$85 855.498969$600.45
26.03 18:58BTClong1h 05m−$3 674.2010 BTC$86 149.896923$496.17
26.03 14:00SOLlong18h 24m−$10 876.212 822.5 SOL$141.0216301151$282.31
22.03 00:29SUIlong4d 02h−$1 878.7036 000 SUI$2.3030058678$58.68
17.03 05:27HYPElong1h 42m−$411.455 987.32 HYPE$13.4095872511$56.33
06.02 19:48BTClong43m−$3 817.2410.0024 BTC$95 851.9721736783$466.15
06.02 12:34BTClong2h 47m−$5 101.6118 BTC$98 366.6088772223$1 240.77
27.01 07:16BTClong4d 23h−$6 877.031 BTC$98 900.00045$61.35
22.01 15:58TTRUMPlong45h 27m−$2 038.526 547.8 TRUMP$37.3650694075$130.06
21.01 00:57HYPElong17d 15h−$69 092.7726 000 HYPE$20.737301431$331.81
16.01 21:19ZZEREBROlong13h 27m−$10 446.41242 000 ZEREBRO$0.3071879957$32.43
16.01 06:35BTCshort10h 11m+$10 142.18−26 BTC$100 078.5831042857$1 499.62
15.01 20:24BTCshort2m−$330.72−10 BTC$100 616.773084$462.99
11.01 03:44ZZEREBROlong6h 49m−$12 790.57500 000 ZEREBRO$0.2856115524$75.09
07.01 05:26ZZEREBROlong5h 25m−$3 974.28540 000 ZEREBRO$0.4610858093$173.12
06.01 21:52ZZEREBROlong19h 06m−$792.31100 000 ZEREBRO$0.4895109322$17.61
06.01 21:51FFARTCOINlong27h 09m−$48 534.81360 000 FARTCOIN$1.1571692699$239.11
06.01 01:21GGOATlong9d 16h+$58 389.171 072 000 GOAT$0.5330676563$341.79
20.12 10:21SOLlong6m+$1 272.613 108.47 SOL$181.0796099046$266.73
20.12 10:14SOLlong59m−$9 766.362 600 SOL$177.6140016154$208.76
19.12 20:12BTClong2h 19m−$22 636.8410 BTC$95 679.593937$432.78
18.12 00:24GGOATlong23h 26m−$22 999.26360 000 GOAT$0.6399074146$180.80
17.12 22:13ETHlong17h 21m−$2 687.8731.8384 ETH$3 934.7394441932$83.15
“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

68
TimeCoinActionSizePriceClosed P&LFeesHash
20.09 07:21HYPEopened long$116.3K$91.26—$170xbc9fc6a4… ↗
20.09 07:20HYPEopened long$50.0K
27 fills
$91.25—$230x44a89875… ↗
03.09 02:22@UFARTsold spot$7.9K
15 fills
$0.1577−$1.9K$60x7d1843b9… ↗
03.09 02:19@UFARTsold spot$6.3K
12 fills
$0.1578−$1.5K$40x57b8ffeb… ↗
01.09 20:33@UBTCbought spot$38.7K
2 fills
$77,363—$00xd4b680b0… ↗
28.08 21:54@UFARTbought spot$57$0.1911—$00x3be99726… ↗
04.08 17:00@HPLsold spot$609
2 fills
$0.0119+$609$00xa8dca403… ↗
04.08 16:10@HPLsold spot$883
8 fills
$0.0118+$882$10x1a1ba6f1… ↗
29.06 17:02BTCopened long$47.9K
19 fills
$59,920—$220xe08722d0… ↗
23.06 18:48BTCclosed long$447.0K
31 fills
$62,085−$5.4K$2010xd0ca0514… ↗
23.06 18:47BTCopened long$223.6K
8 fills
$62,103—$1010x8553e3ad… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
16.04 18:49@HYPEbought spot$1.1K
3 fills
$43.85—$00xf5cbbf03… ↗
16.04 18:49@HYPEsold spot$1.1K
2 fills
$43.84+$384$10xdd12c41f… ↗
24.03 06:17@USOLsold spot$11$90.40−$0$00x7291ad21… ↗
24.03 06:17@USOLbought spot$40.0K
16 fills
$90.41—$00x4722d6cc… ↗
26.02 19:44@HYPEbought spot$6.5K
2 fills
$28.48—$00x81ae4eec… ↗
26.02 19:44@KNTQsold spot$6.5K
12 fills
$0.1281+$6.5K$40xf8b1045e… ↗
10.10 21:14PUMPclosed long$234.0K$0.003751−$136.8K—0x40c33261… ↗
10.10 21:14PUMPclosed long$34.7K
26 fills
$0.003379−$26.4K$160x325b1ead… ↗
10.10 21:14HYPEclosed long$141.8K
19 fills
$36.46−$32.0K$640xe428c60b… ↗
10.10 21:14PUMPclosed long$2.2K
6 fills
$0.003367−$1.7K$10xcdbb19a7… ↗
10.10 21:14HYPEclosed long$131.0K
26 fills
$36.03−$31.6K$590xcdbb19a7… ↗
10.10 21:14PUMPclosed long$65.3K
7 fills
$0.004126−$28.8K$290xb9dd0b02… ↗
10.10 21:14HYPEclosed long$225.1K
61 fills
$36.76−$48.7K$1010xb9dd0b02… ↗
10.10 21:14PUMPclosed long$3.2K
8 fills
$0.003827−$1.8K$10x537499c8… ↗
10.10 21:14HYPEclosed long$49.8K
17 fills
$36.87−$10.6K$220x537499c8… ↗
10.10 21:07PUMPclosed long$86.1K
17 fills
$0.004785−$20.9K$390x52bc8736… ↗
10.10 20:59ETHclosed long$414.9K
22 fills
$3,842−$7.0K$1870x61f7f84d… ↗
10.10 20:55ETHopened long$211.9K$3,925—$950x0300f75c… ↗
10.10 20:54ETHopened long$210.0K
8 fills
$3,889—$950xe830e7f4… ↗
10.10 19:14PUMPopened long$93.3K
21 fills
$0.005186—$420x96a99a56… ↗
10.10 19:14XXPLclosed long$117.2K
103 fills
$0.6512−$39.8K$530xc753333a… ↗
10.10 19:08ETHclosed long$727.9K
23 fills
$4,044−$2.7K$3280x8bbf7ac3… ↗
10.10 18:58ETHopened long$730.6K
15 fills
$4,059—$3290x277bb301… ↗
10.10 18:22BTCclosed long$635.1K
24 fills
$117,605−$1.5K$2860x06842d03… ↗
10.10 17:20BTCopened long$636.6K
25 fills
$117,890—$2860xafd09bb0… ↗
10.10 16:50XXPLclosed long$51.6K
25 fills
$0.6446−$18.2K$230x8abc07ef… ↗
10.10 16:23XXPLclosed long$64.8K
23 fills
$0.6476−$22.5K$290x2b02d7ae… ↗
10.10 16:23PUMPopened long$92.1K
18 fills
$0.005118—$410xc3c1960f… ↗
08.10 23:31PUMPopened long$110.6K
27 fills
$0.006142—$440xf7105c47… ↗
08.10 23:30XXPLopened long$157.5K
43 fills
$0.8752—$630x6aa377d4… ↗
08.10 23:26XXPLopened long$156.4K
34 fills
$0.8690—$630xe1c2f5a8… ↗
07.10 01:44XXPLclosed long$386.5K
107 fills
$1.07+$57.5K$1740x4fccb00b… ↗
06.10 20:42PUMPopened long$114.5K
29 fills
$0.006359—$460x5d55a126… ↗
05.10 22:27PUMPopened long$115.6K
25 fills
$0.006423—$460x1454317d… ↗
05.10 19:13PUMPopened long$115.9K
39 fills
$0.006440—$460x35614774… ↗
03.10 16:48PUMPclosed long$134.9K
70 fills
$0.007493+$39.4K$540x15790603… ↗
01.10 19:58XXPLopened long$13.1K
30 fills
$0.8742—$60x9ef1275b… ↗
01.10 17:11PUMPclosed long$55.1K
54 fills
$0.006888+$12.7K$250x1e530661… ↗
01.10 16:22PUMPclosed long$69.4K
18 fills
$0.006942+$16.4K$310x089c8172… ↗
01.10 15:49SSTBLclosed long$59.6K
87 fills
$0.3309+$1.6K$270x923d14c9… ↗
01.10 15:49XXPLopened long$79.0K
10 fills
$0.9877—$360xe73898f6… ↗
01.10 05:33SSTBLclosed long$25.3K
25 fills
$0.3162−$472$110xe8aabbe3… ↗
01.10 05:32SSTBLclosed long$31.6K
24 fills
$0.3162−$591$140x6005f363… ↗
01.10 05:08SSTBLopened long$32.4K
46 fills
$0.3244—$150x32df90a9… ↗
01.10 05:04SSTBLopened long$25.7K
24 fills
$0.3216—$120x554f195a… ↗
01.10 05:02SSTBLopened long$57.8K
27 fills
$0.3210—$260xbfa5ff03… ↗
01.10 05:00XXPLopened long$162.6K
25 fills
$0.9032—$730xf6499a5f… ↗
01.10 05:00PUMPclosed long$114.5K
29 fills
$0.006362+$19.1K$520x3251c9bf… ↗
28.09 19:04@HYPEbought spot$12.0K
7 fills
$46.00—$00xbd324c61… ↗
28.09 18:56@HYPEbought spot$50.0K
10 fills
$45.89—$10xb117ea81… ↗
26.09 00:00@UETHsold spot$0$3,876———
25.09 03:56PUMPclosed long$838.9K
160 fills
$0.005141−$26.3K$3780xf4f399ed… ↗
25.09 03:55PUMPclosed long$515.3K
121 fills
$0.005148−$15.4K$2320xdd873d04… ↗
25.09 03:55PUMPopened long$1.5M
190 fills
$0.005170—$6540x15a435c8… ↗
25.09 03:54@UETHsold spot$260.7K
15 fills
$4,042+$9$1820x9dfb0b9e… ↗
25.09 03:36PUMPclosed long$64.4K
64 fills
$0.005215−$13.9K$290x17a5b95a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

168
Deposited
$3.0M
Withdrawn
$2.4M
Net deposited
+$549.9K
more came in than went out
TimeOperationAmountFeeFrom / to
03.09.26 02:23sent to HyperEVM$7.5K$0→ HyperEVM
03.09.26 02:20sent to HyperEVM$7.5K$0→ HyperEVM
01.09.26 23:25sent to HyperEVM$15.0K$0→ HyperEVM
10.08.26 17:57transfer received$4—← 0x1cd352…62105d
04.08.26 16:11sent to HyperEVM$22.0K$0→ HyperEVM
26.06.26 18:28sent to HyperEVM$95.0K$0→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
03.06.26 18:09transfer received$644.6K—← 0x222222…222222
03.06.26 18:08sent to another address$73—→ 0x222222…222222
01.06.26 04:29sent to HyperEVM$41.0K—→ HyperEVM
01.06.26 04:28transfer received$41.0K—← 0xd2498b…badfa2
24.03.26 06:19sent to another address$39.9K$1→ 0x3a90d6…616b5a
08.03.26 22:53transfer received$40.0K—← 0x6b9e77…390a24
08.03.26 22:49sent to another address$152—→ 0x222222…222222
25.02.26 14:25token airdrop126.1K HPL—0x36694dc3…
27.11.25 11:36token airdrop51.1K KNTQ—0xe92fad82…
22.11.25 15:59transfer received$0—← 0xcf834c…ef8caf
10.10.25 21:14liquidation——0x40c33261…
01.10.25 17:17withdrawal$52.5K$10xf19f9da1…
01.10.25 17:14internalTransfer$25.0K—← 0xc75bd8…c88b21
01.10.25 17:13spot ↔ perps$52.5K—spot → perps
01.10.25 17:12spot ↔ perps$52.5K—perps → spot
28.09.25 19:04spot transfer$12.0K—→ 0x222222…222222
28.09.25 19:04spot ↔ perps$12.0K—perps → spot
28.09.25 18:56spot transfer$50.0K—→ 0x222222…222222
28.09.25 18:55spot ↔ perps$50.0K—perps → spot
25.09.25 03:57internalTransfer$30.0K—→ 0xc75bd8…c88b21
25.09.25 03:54spot ↔ perps$260.5K—spot → perps
25.09.25 03:54transfer received$260.7K—← 0x8dafbe…0835c0
22.09.25 21:54internalTransfer$20.0K—→ 0xc75bd8…c88b21
22.09.25 21:02spot ↔ perps$110.5K—spot → perps
22.09.25 21:01transfer received$110.7K—← 0x8dafbe…0835c0
26.08.25 23:50spot transfer$36.0K—→ 0xd22ba8…4b2479
26.08.25 23:50spot ↔ perps$36.0K—perps → spot
20.08.25 00:03spot transfer$4—→ 0x222222…222222
11.08.25 06:30spot transfer$50.2K—→ 0x200000…00010c
11.08.25 06:30transfer received$19—← 0x222222…222222
11.08.25 06:29spot ↔ perps$50.2K—perps → spot
11.08.25 06:08spot transfer$938.2K—→ 0x222222…222222
07.08.25 22:53staking20.2K HYPE—out of staking
01.08.25 23:26spot ↔ perps$50.0K—spot → perps
01.08.25 23:26transfer received$50.0K—← 0x200000…00010c
01.08.25 23:20spot transfer$131.7K—→ 0x222222…222222
01.08.25 23:16transfer received$79.7K—← 0x8dafbe…0835c0
01.08.25 18:19transfer received$53.3K—← 0x8dafbe…0835c0
25.07.25 15:53spot transfer$43.9K—→ 0xd22ba8…4b2479
25.07.25 15:52spot ↔ perps$50.0K—spot → perps
23.07.25 17:01spot ↔ perps$25.0K—spot → perps
23.07.25 16:55spot ↔ perps$25.0K—spot → perps
21.07.25 16:06spot transfer$6.0K—→ 0x86c74d…f7fd1d
21.07.25 05:05spot transfer$45.7K$1→ 0xd22ba8…4b2479
21.07.25 05:04spot ↔ perps$45.8K—perps → spot
19.07.25 00:00transfer received——← 0x7851cb…662590
16.07.25 19:24spot ↔ perps$50.0K—spot → perps
14.07.25 21:37spot ↔ perps$74.3K—spot → perps
14.07.25 04:08transfer received$198.0K—← 0x222222…222222
12.07.25 00:08spot transfer$25.2K$1→ 0xb4ac61…2c522f
11.07.25 23:31withdrawal$37.5K$10x88847e9f…
11.07.25 23:30withdrawal$85.0K$10x5365e979…
21.06.25 18:06token airdrop465.43 LICKO—0xaf43fc3b…
11.06.25 04:43transfer received$22.5K—← 0xa822a9…18d748
22.05.25 16:05withdrawal$12.0K$10xf7e451a5…
21.05.25 02:36deposit$52.1K—0x18d9d87b…
19.05.25 05:31deposit$50.0K—0xc761191b…
12.05.25 19:51spot ↔ perps$44.2K—perps → spot
12.05.25 18:19deposit$66.4K—0x9c9e630a…
02.05.25 03:33spot transfer$7.5K—→ 0x200000…0000f1
02.05.25 03:33spot ↔ perps$7.5K—perps → spot
02.05.25 03:32deposit$7.5K—0xbfda9b8e…
01.05.25 15:53withdrawal$21.0K$10xa12cc95c…
27.04.25 19:02withdrawal$20.0K$10xdb3b190f…
24.04.25 17:43withdrawal$35.7K$10x80b02d67…
24.04.25 08:29spot ↔ perps$28.7K—spot → perps
24.04.25 08:27transfer received$28.7K—← 0x200000…0000f1
15.04.25 14:14withdrawal$36.0K$10x5c54ab00…
15.04.25 14:10spot ↔ perps$4.7K—spot → perps
07.04.25 19:16withdrawal$10.0K$10x4f4df212…
07.04.25 01:33spot ↔ perps$3.2K—perps → spot
07.04.25 01:33deposit$7.6K—0xc8f0739e…
06.04.25 22:24deposit$18.1K—0xda2f708e…
25.03.25 19:34spot ↔ perps$41.0K—spot → perps
24.03.25 18:02spot transfer$170.5K—→ 0x222222…222222
22.03.25 00:42spot transfer$94.7K—→ 0x222222…222222
22.03.25 00:30spot ↔ perps$49.0K—perps → spot
20.03.25 20:48spot ↔ perps$6.3K—spot → perps
20.03.25 20:48spot ↔ perps$900—perps → spot
20.03.25 20:47spot ↔ perps$13.5K—perps → spot
17.03.25 21:38spot ↔ perps$9.0K—spot → perps
17.03.25 21:37deposit$50.0K—0x735cf295…
17.03.25 05:31spot ↔ perps$26.6K—perps → spot
17.03.25 03:45deposit$27.0K—0xe18494b6…
12.03.25 22:33spot ↔ perps$6.6K—perps → spot
12.03.25 22:33deposit$6.6K—0x75bdb53d…
11.03.25 02:05spot ↔ perps$34.8K—perps → spot
11.03.25 02:04deposit$34.8K—0x795b2702…
07.03.25 18:56withdrawal$10.0K$10x6230c319…
07.03.25 18:50spot ↔ perps$10.0K—spot → perps
07.03.25 06:36spot ↔ perps$45.0K—perps → spot
07.03.25 06:35deposit$45.0K—0x143b00da…
06.03.25 18:44spot ↔ perps$30.0K—perps → spot
06.03.25 18:43deposit$30.0K—0x1d373c22…
06.03.25 05:58spot ↔ perps$21.3K—perps → spot
06.03.25 05:58deposit$21.3K—0x6b0ccec6…
04.03.25 01:53spot ↔ perps$19.8K—perps → spot
04.03.25 01:53deposit$19.8K—0xeef0f61f…
28.02.25 19:32spot transfer$19.6K—→ 0x222222…222222
28.02.25 04:40spot ↔ perps$19.0K—perps → spot
28.02.25 04:40deposit$19.0K—0x2dfc11a9…
28.02.25 04:18spot transfer$18.7K—→ 0x222222…222222
27.02.25 20:21spot transfer$39.4K—→ 0x222222…222222
27.02.25 19:47spot transfer$20.1K—→ 0x222222…222222
27.02.25 15:53spot transfer$20.3K—→ 0x222222…222222
27.02.25 15:52spot transfer$20—→ 0x222222…222222
25.02.25 04:24spot ↔ perps$52.4K—perps → spot
25.02.25 04:24deposit$52.4K—0x936230ea…
24.02.25 18:05spot ↔ perps$29.0K—perps → spot
24.02.25 18:04deposit$29.0K—0xeb653a13…
24.02.25 17:56spot ↔ perps$40.0K—perps → spot
24.02.25 17:56deposit$40.0K—0x46fc674e…
21.02.25 13:14transfer received$557—← 0xf07fc9…37f2f6
19.02.25 22:55spot ↔ perps$50.3K—perps → spot
19.02.25 22:55deposit$50.3K—0xc13eff9d…
19.02.25 21:03spot transfer$24—→ 0x222222…222222
18.02.25 09:40spot ↔ perps$35.1K—perps → spot
18.02.25 09:39deposit$35.1K—0x852f03b6…
15.02.25 20:59withdrawal$96$10x7fe45d4e…
15.02.25 20:59spot transfer$195$1→ 0x2550b7…381701
15.02.25 20:59spot ↔ perps$40—spot → perps
15.02.25 20:55spot ↔ perps$97—spot → perps
11.02.25 05:14spot ↔ perps$50.0K—perps → spot
07.02.25 22:49spot ↔ perps$25.0K—perps → spot
07.02.25 01:13spot ↔ perps$15.9K—perps → spot
06.02.25 09:46deposit$99.9K—0xcbe6d53a…
06.02.25 06:32spot ↔ perps$58.9K—perps → spot
06.02.25 06:32deposit$58.9K—0x9e550b59…
05.02.25 23:27spot ↔ perps$25.0K—perps → spot
05.02.25 23:26deposit$25.0K—0x94ec7ddc…
04.02.25 11:11spot ↔ perps$46.7K—perps → spot
04.02.25 11:10deposit$46.7K—0x11277bc7…
27.01.25 21:39withdrawal$58.9K$10x7ad54fca…
27.01.25 21:34spot ↔ perps$3.9K—spot → perps
22.01.25 15:59spot ↔ perps$131.0K—perps → spot
22.01.25 07:46spot ↔ perps$1.2K—spot → perps
22.01.25 07:45spot ↔ perps$22.0K—perps → spot
22.01.25 07:41spot ↔ perps$26.5K—perps → spot
22.01.25 07:24deposit$57.4K—0x386d45af…
22.01.25 04:56spot ↔ perps$26.0K—perps → spot
22.01.25 02:42spot ↔ perps$141—spot → perps
22.01.25 02:41spot ↔ perps$38.5K—perps → spot
22.01.25 02:41deposit$50.0K—0xf83e60c9…
21.01.25 10:15spot ↔ perps$22.5K—perps → spot
21.01.25 10:14deposit$14.3K—0xba99044f…
09.01.25 20:27deposit$38.4K—0xa2d8679c…
05.01.25 20:46deposit$45.0K—0x5a454064…
03.01.25 09:26deposit$38.2K—0x24b19ea8…
03.01.25 08:30deposit$31.4K—0xd510d7ae…
03.01.25 02:27deposit$17.3K—0x24b91f45…
29.12.24 08:39deposit$26.4K—0x291978c4…
29.12.24 08:34deposit$20.5K—0x62aff374…
27.12.24 08:37deposit$68.4K—0x101907bd…
21.12.24 01:07withdrawal$49.6K$10x3d76d82d…
19.12.24 03:10withdrawal$60.0K$10xf6ff8ab1…
17.12.24 05:10deposit$39.9K—0xbe4f1324…
17.12.24 05:10deposit$40.1K—0xc1b2e6c8…
17.12.24 05:02deposit$40.0K—0x610065f8…
17.12.24 01:09deposit$19.8K—0x9fe2705e…
17.12.24 00:58deposit$27.1K—0x86c34aa3…
“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 1446 min ago

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