Hyperliquid wallet 0x0ca410…e80fa8 currently holds $199.58K in perps and $395.47K in spot. Open positions: 3. The largest is a $1.31M ETH short at 20x leverage, entry $2,535, liquidation $3,227. All-time P&L: +$1.02M, last 30 days: +$89.3K. Rank on the exchange account leaderboard: 5127. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$395.6K
perps $199.6K · other $196.0K
Free margin
$69.9K
withdrawable $0
Position value
$1.8M
leverage ×9.2
Trading, 7 days
Win rate0.0%
Max drawdown80.6%
Trades2
Fills727.00
Cumulative P&L
includes open positions
24 hours
+$25.3K
48 hours
+$18.8K
7 days
+$20.4K
30 days
+$56.1K
All time
+$979.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 29%short 71%
Position distribution
long $530.8Kshort $1.3M
Open ROE-49.06%
Unrealised P&L−$63.6K
Rank#5127
by account value
Open positions · 3
Symbol
Position value
uPnL
Entry
Mark
Liq. price
Margin
Funding
ETHshort
cross ×20
$1.3M
500.00 ETH
−$41.9K
-66.18%
$2,535
$2,619
$3,227
$65.5K
+$8.2K
HYPElong
cross ×10
$483.0K
5.3K HYPE
−$14.5K
-29.16%
$93.87
$91.13
$29.55
$48.3K
−$95
CClong
cross ×3
$47.8K
400.0K CC
−$7.2K
-39.20%
$0.1375
$0.1195
—
$15.9K
−$134
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.
Open orders
1
Coin
Side
Price
Size
Notional
Type
ETH
buy
$2,627
0.0000
—
Take Profit Market triggers at $2,388reduce-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
16
Coin
Amount
Price
Value
Avg. entry
Cost basis
P&L
USDC
239.9K
$1.00
$239.9K
—
—
—
HYPE
1.7K
$91.06
$155.5K
—
—
—
UBTC
0.0001
$84,237
$8
—
—
—
HPL
730.02
$0.0113
$8
—
—
—
UETH
0.0021
$2,618
$6
$2,124
$5
+$1+23.3%
XMR1
0.0099
$561
$6
$363
$4
+$2+54.6%
PIP
0.9994
$2.99
$3
$12.85
$13
−$10−76.7%
HPENGU
299.83
$0.008906
$3
$0.0371
$11
−$8−76.0%
UFART
10.99
$0.1621
$2
$0.9154
$10
−$8−82.3%
LATINA
3.5K
$0.000115
$0
—
—
—
SPH
3.80
$0.0909
$0
$2.90
$11
−$11−96.9%
MON
385.57
$0.000589
$0
$0.009952
$4
−$4−94.1%
LIQD
99.89
$0.001540
$0
$0.0588
$6
−$6−97.4%
VEGAS
0.6401
$0.005690
$0
$0.1773
$0
−$0−96.8%
BUDDY
1.89
$0.000726
$0
$0.0140
$0
−$0−94.8%
MAX
2.3K
$0.000000
$0
—
—
—
“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 time
Coin
Side
Duration
Net P&L
Size
Closing price
Fee
05.10 16:21
HYPE
long
8h 37m
−$3 540.73
6 000 HYPE
$92.4457074133
$500.57
02.10 12:42
NEAR
long
11m
−$1 626.21
30 000 NEAR
$4.8769046017
$132.35
29.09 08:44
HYPE
long
2h 05m
+$383.01
1 000 HYPE
$88.15725568
$70.34
27.09 12:38
HYPE
long
3m
−$1 011.84
3 000 HYPE
$93.4468822333
$224.59
25.09 12:16
HYPE
long
45h 42m
−$11 692.36
7 000 HYPE
$92.2796092814
$498.72
23.09 15:31
ZRO
short
6m
+$1 616.52
−30 000 ZRO
$1.4702257433
$26.71
23.09 13:28
ZRO
short
57m
−$18.24
−50 000 ZRO
$1.4614833246
$43.85
23.09 13:13
TTIA
short
1h 29m
+$2 433.99
−100 000 TIA
$0.5003561738
$30.39
23.09 09:09
PPONS
short
6h 27m
+$4 694.98
−100 000 PONS
$0.6826335111
$41.67
23.09 09:09
AVAX
short
5h 27m
+$2 521.81
−10 000 AVAX
$11.091125293
$66.93
23.09 09:09
UNI
short
8h 19m
+$1 473.32
−20 000 UNI
$10.27016008
$123.48
23.09 02:40
TTIA
short
1h 56m
+$1 671.78
−100 000 TIA
$0.5029778831
$30.43
22.09 14:31
Xxyz:META
short
8m
+$473.83
−500 xyz:META
$749.96231634
$45.01
18.09 14:23
UNI
short
4h 22m
+$4 397.31
−11 000 UNI
$8.7949072436
$58.71
16.09 00:30
opened before data
EENS
short
0s
−$980.10
−12 200 ENS
$5.3466304809
$29.35
16.09 00:30
opened before data
GGALA
short
0s
−$357.46
−4 000 000 GALA
$0.001643625
$2.96
16.09 00:20
opened before data
STX
short
4d 09h
+$2 979.12
−550 000 STX
$0.2395955824
$89.18
15.09 18:37
ETH
short
2h 29m
+$6 870.86
−200 ETH
$2 382.1852777
$432.08
15.09 15:28
opened before data
ETH
short
4d 01h
+$10 698.22
−400 ETH
$2 427.334379275
$551.87
11.09 13:12
Xxyz:SILVER
long
4h 40m
+$452.07
1 000 xyz:SILVER
$64.7898877
$11.62
10.09 14:08
HYPE
long
19m
−$740.88
1 000 HYPE
$80.62598026
$72.86
10.09 14:02
Xxyz:DRAM
short
5d 08h
+$2 656.43
−3 000 xyz:DRAM
$59.1871270333
$21.38
10.09 08:20
UNI
short
9d 00h
+$1 083.53
−16 000 UNI
$5.9897904581
$77.13
10.09 08:20
CCRV
short
20d 16h
+$3 982.06
−370 000 CRV
$0.3357064946
$93.24
10.09 08:19
LIT
short
5d 19h
+$4 704.43
−20 000 LIT
$4.498472655
$54.66
08.09 04:34
HYPE
short
3d 18h
+$8 793.30
−3 000 HYPE
$84.29882628
$153.04
03.09 18:55
HYPE
long
3h 46m
+$4 420.29
5 000 HYPE
$84.437633734
$252.61
01.09 07:38
opened before data
HYPE
long
0s
−$3 885.83
4 000 HYPE
$83.343047235
$150.02
31.08 05:03
Xxyz:DRAM
short
5d 16h
+$620.18
−1 000 xyz:DRAM
$55.7032175
$6.70
31.08 01:14
22Z
short
10d 10h
+$92.48
−100 000 2Z
$0.0531019412
$3.20
30.08 05:18
TTIA
short
9d 15h
+$188.40
−100 000 TIA
$0.3350161906
$20.24
30.08 05:17
OORDI
short
9d 14h
+$408.80
−2 000 ORDI
$4.00476
$4.86
29.08 15:03
HYPE
long
36m
+$281.61
1 000 HYPE
$82.54224291
$74.13
29.08 15:00
CCFX
short
9d 00h
+$209.32
−500 000 CFX
$0.0456152393
$16.59
29.08 02:55
HYPE
short
10h 48m
+$510.43
−500 HYPE
$80.73567036
$36.58
29.08 02:55
OOP
short
8d 12h
+$678.03
−200 000 OP
$0.0891743869
$10.80
28.08 15:59
opened before data
HYPE
long
10h 40m
+$76 459.81
7 212.43 HYPE
$82.7538557837
$268.59
24.08 14:14
Xxyz:DRAM
short
12d 09h
+$3 424.15
−6 000 xyz:DRAM
$53.6866958167
$54.91
09.08 23:31
Xxyz:DRAM
long
2d 08h
+$3 665.58
2 000 xyz:DRAM
$50.852836
$12.09
06.08 13:47
Xxyz:DRAM
short
2d 01h
+$6 967.33
−3 000 xyz:DRAM
$51.1974583333
$18.64
03.08 15:08
Xxyz:DRAM
long
40m
+$925.10
2 000 xyz:DRAM
$50.1845404
$17.98
31.07 14:38
Xxyz:DRAM
short
11m
+$100.64
−2 000 xyz:DRAM
$51.44350645
$12.35
31.07 13:44
Xxyz:DRAM
short
2m
+$326.33
−1 000 xyz:DRAM
$53.115
$9.59
31.07 13:40
Xxyz:DRAM
long
3d 22h
−$11 008.96
4 000 xyz:DRAM
$48.919484325
$36.18
27.07 15:03
ETH
short
41m
+$3 151.56
−200 ETH
$1 932.20531295
$349.37
27.07 15:03
PUMP
short
39m
−$1 992.54
−50 000 000 PUMP
$0.0021199599
$94.55
24.07 14:51
KKAITO
short
7d 00h
+$1 125.25
−100 000 KAITO
$0.9664904405
$72.22
20.07 15:09
ETHFI
short
2d 02h
+$1 429.12
−100 000 ETHFI
$0.4456625932
$26.95
20.07 13:21
JJTO
long
11h 58m
+$116.28
100 000 JTO
$0.603356019
$54.23
20.07 12:09
EENS
short
2d 20h
+$156.67
−1 000 ENS
$4.44799256
$4.07
17.07 14:46
WLD
long
8m
−$353.58
100 000 WLD
$0.3808383548
$34.42
17.07 14:43
Xxyz:DRAM
long
4m
−$157.56
1 000 xyz:DRAM
$53.07709
$9.57
17.07 00:20
LLDO
short
8h 15m
+$659.62
−100 000 LDO
$0.3711846359
$22.37
16.07 14:24
LLDO
short
56m
+$217.15
−159 886.2 LDO
$0.3704193433
$35.57
16.07 13:22
ETH
short
24h 23m
+$6 869.47
−150 ETH
$1 883.40
$170.55
15.07 07:26
Xxyz:DRAM
long
13d 17h
−$21 620.83
9 000 xyz:DRAM
$61.7145606077
$110.47
10.07 13:37
opened before data
IIMX
short
4d 06h
+$1 219.01
−600 634 IMX
$0.1407602151
$59.40
10.07 13:37
LLDO
short
2d 14h
+$2 753.52
−269 805.8 LDO
$0.3074511877
$71.12
10.07 13:36
MMEGA
short
25h 18m
+$71.59
−600 000 MEGA
$0.0477083842
$17.19
10.07 13:35
CCHIP
short
2d 14h
+$1 536.68
−1 300 000 CHIP
$0.0338427532
$34.99
06.07 05:28
HHEMI
short
4d 02h
+$3 533.25
−7 000 000 HEMI
$0.0045955405
$27.32
02.07 14:44
WLD
long
2h 09m
+$3 330.54
500 000 WLD
$0.3890080427
$173.48
01.07 13:47
BBIO
short
12h 50m
+$909.60
−1 000 000 BIO
$0.0297723933
$18.00
01.07 13:47
OORDI
short
31h 45m
+$2 289.13
−10 000 ORDI
$3.5895242164
$21.88
01.07 09:43
opened before data
Xxyz:BE
short
0s
+$7.33
−13.85 xyz:BE
$327.0974512635
$0.41
01.07 07:34
DDYDX
short
54m
+$3 479.71
−100 000 DYDX
$0.192144268
$18.87
01.07 02:45
Xxyz:DRAM
short
10h 30m
+$8 635.79
−3 000 xyz:DRAM
$70.7765246333
$25.74
30.06 05:00
opened before data
Xxyz:DRAM
long
23h 27m
+$4 409.58
4 000.2 xyz:DRAM
$73.5677442628
$32.86
25.06 13:55
opened before data
Xxyz:BE
long
0s
−$145.54
7.52 xyz:BE
$323.70
$0.22
23.06 15:21
EEIGEN
short
4d 01h
−$928.85
−400 000 EIGEN
$0.2549857036
$52.52
23.06 15:21
MMET
short
4d 06h
−$323.69
−600 000 MET
$0.1550131676
$48.15
20.06 14:31
JJTO
short
29h 52m
+$3 041.81
−50 000 JTO
$0.6939467632
$17.67
19.06 21:16
WLD
long
8h 20m
+$2 181.61
200 000 WLD
$0.6294671243
$95.81
18.06 07:28
opened before data
WLD
short
0s
+$16 214.61
−396 826.4 WLD
$0.6216905616
$94.73
16.06 14:33
HYPE
long
22d 02h
−$48 120.10
16 000 HYPE
$62.9266065349
$2 146.80
15.06 15:46
WLD
short
10h 11m
+$1 555.52
−200 000 WLD
$0.5918752264
$68.42
12.06 15:07
Xxyz:SPCX
short
19m
+$159.20
−500 xyz:SPCX
$168.1463062
$14.54
09.06 17:06
WLD
short
1h 28m
+$5 310.34
−500 000 WLD
$0.496295737
$216.79
04.06 17:37
WLD
short
1h 32m
+$4 721.74
−300 000 WLD
$0.5883400082
$90.26
04.06 12:39
WLD
short
4h 46m
+$9 949.75
−300 000 WLD
$0.4858081657
$115.80
25.05 08:17
HYPE
long
3h 02m
−$418.48
5 000 HYPE
$63.05819849
$272.47
25.05 00:55
HYPE
long
42h 25m
+$63 968.45
10 000 HYPE
$61.587603146
$311.09
22.05 19:09
HYPE
short
4h 04m
+$7 229.80
−2 000 HYPE
$55.60
$67.20
22.05 14:56
HYPE
long
3h 08m
−$8 566.24
10 000 HYPE
$59.184659664
$514.83
22.05 02:31
HYPE
short
9h 45m
+$3 916.59
−5 000 HYPE
$57.96990332
$252.22
21.05 16:44
HYPE
long
3d 07h
+$79 195.18
6 000 HYPE
$58.99187774
$258.52
15.05 23:33
HYPE
short
16h 17m
+$2 462.24
−1 500 HYPE
$44.19259738
$58.36
15.05 05:53
HYPE
long
30d 08h
+$14 987.33
7 000 HYPE
$45.1553073729
$200.36
18.04 13:08
Fflx:USDE
short
17m
−$213.67
−10 000 flx:USDE
$1.010287056
$14.00
14.04 14:05
HYPE
long
4d 23h
+$10 698.75
2 000 HYPE
$44.197497425
$44.42
08.04 15:56
HYPE
short
7h 57m
+$232.29
−500 HYPE
$38.91397122
$15.23
08.04 07:04
HYPE
long
13d 10h
+$2 141.19
2 100 HYPE
$38.9524458429
$50.34
25.03 03:23
HYPE
long
5h 01m
−$22.03
100 HYPE
$39.9161499
$2.94
24.03 13:48
HYPE
long
28h 29m
+$684.43
500 HYPE
$38.39422834
$9.31
16.03 06:32
HYPE
long
28h 53m
+$3.94
10 HYPE
$38.097048
$0.28
15.03 01:37
HYPE
short
3m
+$0.03
−1 HYPE
$37.705
$0.03
“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.
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
2506
Deposited
$3.1M
Withdrawn
$3.0M
Net deposited
+$72.9K
more came in than went out
Time
Operation
Amount
Fee
From / to
29.07.26 04:23
transfer received
$38
—
← 0x0efddd…ee7c15
29.07.26 04:22
transfer received
$207
—
← 0x672bc1…2aed86
13.06.26 18:59
transfer received
—
—
← 0x207700…65e06a
05.06.26 15:46
transfer received
$11.0K
—
← 0x6b9e77…390a24
05.06.26 15:28
transfer received
$671
—
← 0x672bc1…2aed86
27.05.26 15:27
sent to another address
$1
$1
→ 0x1423dc…4a7cdd
27.05.26 15:22
sent to another address
$10
—
→ 0x672bc1…2aed86
25.05.26 03:31
withdrawal
$21.0K
$1
0x4edeb57f…
13.05.26 15:13
transfer received
$7.8K
—
← 0x672bc1…2aed86
13.05.26 15:03
transfer received
$11.7K
—
← 0x672bc1…2aed86
10.05.26 07:06
sent to another address
$100
$0
→ 0x200000…000168
27.04.26 11:54
transfer received
$891
—
← 0x672bc1…2aed86
27.04.26 11:53
transfer received
$12.7K
—
← 0x672bc1…2aed86
19.04.26 18:32
transfer received
$8.4K
—
← 0x672bc1…2aed86
19.04.26 12:27
transfer received
$2.2K
—
← 0x222222…222222
18.04.26 05:18
transfer received
$6
—
← 0x582cb4…350d5b
18.04.26 05:15
transfer received
$0
—
← 0x582cb4…350d5b
18.04.26 05:14
transfer received
$10
—
← 0x582cb4…350d5b
02.04.26 04:25
transfer received
$2.5K
—
← 0x200000…00010c
31.03.26 15:14
transfer received
$6.4K
—
← 0x222222…222222
31.03.26 07:43
transfer received
$6.4K
—
← 0x222222…222222
27.03.26 14:03
transfer received
$1.7K
—
← 0x222222…222222
26.03.26 06:34
transfer received
$8.5K
—
← 0x222222…222222
24.03.26 12:50
staking
1.00 HYPE
—
out of staking
23.03.26 09:25
transfer received
$3.7K
—
← 0x222222…222222
22.03.26 11:07
transfer received
$1.1K
—
← 0x672bc1…2aed86
22.03.26 11:06
transfer received
$38
—
← 0x672bc1…2aed86
15.03.26 01:37
borrowLend
809.83 USDC
—
0x0d61eaba…
15.03.26 01:36
staking
1.00 HYPE
—
into staking
25.02.26 14:40
transfer received
—
—
← 0x09f1be…43133b
21.02.26 06:32
moved between venues
$29
—
between own venues · spot → HyperCore
16.02.26 11:49
borrowLend
809.76 USDC
—
0xd0013b34…
16.02.26 11:49
moved between venues
$810
—
between own venues · HyperCore → spot
15.02.26 06:09
withdrawal
$499
$1
0xbe3a8155…
15.02.26 06:05
moved between venues
$1.3K
—
between own venues · spot → HyperCore
15.02.26 06:04
moved between venues
$1.1K
—
between own venues · HyperCore → spot
05.02.26 09:18
moved between venues
$1.0K
—
between own venues · HyperCore → spot
05.02.26 09:18
deposit
$2.0K
—
0x9919b645…
04.02.26 07:44
moved between venues
$100
—
between own venues · spot → HyperCore
27.11.25 11:36
token airdrop
2.0K KNTQ
—
0xe92fad82…
24.11.25 14:25
transfer received
$112
—
← 0x24de6b…a71b0f
25.10.25 05:39
spot transfer
$2.2K
—
→ 0x299fca…2b380d
25.10.25 05:38
transfer received
$1.5K
—
← 0x200000…00010c
22.10.25 04:33
spot transfer
$11
—
→ 0x200000…00010c
20.10.25 23:37
transfer received
$435
—
← 0x200000…0000d5
11.10.25 11:57
transfer received
$840
—
← 0x222222…222222
02.10.25 13:32
transfer received
$858
—
← 0xa822a9…18d748
02.10.25 13:16
spot transfer
$248
—
→ 0x299fca…2b380d
02.10.25 13:14
spot transfer
$844
$1
→ 0x299fca…2b380d
28.09.25 09:35
transfer received
$1.0K
—
← 0x200000…00016c
28.09.25 09:33
spot transfer
$1.0K
—
→ 0x200000…00010c
28.09.25 04:45
transfer received
$1000
—
← 0x200000…0000f1
28.09.25 04:42
spot transfer
$1000
—
→ 0x200000…000168
28.09.25 03:52
transfer received
$723
—
← 0x200000…00016c
28.09.25 03:45
spot transfer
$724
—
→ 0x200000…00016c
28.09.25 03:43
transfer received
$1.1K
—
← 0x200000…00010c
26.09.25 04:40
transfer received
$7
—
← 0x200000…00016c
23.09.25 05:19
spot transfer
$467
—
→ 0x222222…222222
23.09.25 05:16
transfer received
$468
—
← 0x222222…222222
21.09.25 08:54
withdrawal
$6.2K
$1
0xdaa227b1…
21.09.25 08:50
spot ↔ perps
$6.2K
—
spot → perps
20.09.25 06:31
transfer received
$5.5K
—
← 0x200000…00010c
20.09.25 06:26
spot transfer
$5.5K
—
→ 0x200000…000143
20.09.25 06:26
spot ↔ perps
$5.5K
—
perps → spot
19.09.25 14:07
spot ↔ perps
$5.5K
—
spot → perps
02.09.25 06:42
spot transfer
$6.5K
—
→ 0x222222…222222
24.08.25 04:12
spot transfer
$5.0K
—
→ 0x200000…0000f1
04.08.25 12:50
spot transfer
$0
—
→ 0x200000…00010c
29.07.25 15:03
transfer received
$4.3K
—
← 0x200000…00010c
29.07.25 15:00
spot transfer
$4.3K
—
→ 0x222222…222222
29.07.25 14:58
transfer received
$4.3K
—
← 0x200000…0000f1
29.07.25 14:55
spot transfer
$4.3K
—
→ 0x222222…222222
29.07.25 14:55
transfer received
$7.0K
—
← 0x200000…0000f1
29.07.25 14:50
spot transfer
$4.3K
—
→ 0x222222…222222
29.07.25 14:48
spot transfer
$2.7K
—
→ 0x200000…0000f1
19.07.25 00:56
transfer received
—
—
← 0x9c1c30…36d7f5
13.06.25 02:46
transfer received
$3.8K
—
← 0x200000…0000f1
13.06.25 02:44
spot transfer
$3.8K
—
→ 0x222222…222222
10.06.25 04:00
transfer received
$6.0K
—
← 0x222222…222222
10.06.25 03:59
spot transfer
$6.0K
—
→ 0x200000…00010c
07.06.25 00:17
transfer received
$2.5K
—
← 0x200000…00010c
07.06.25 00:17
spot transfer
$2.5K
—
→ 0x200000…0000dd
07.06.25 00:15
transfer received
$2.5K
—
← 0x200000…00010c
07.06.25 00:14
spot transfer
$2.5K
—
→ 0x200000…0000dd
06.06.25 14:25
transfer received
$2.0K
—
← 0x222222…222222
06.06.25 14:24
spot transfer
$2.0K
—
→ 0x200000…00010c
06.06.25 07:28
transfer received
$2.0K
—
← 0x200000…0000c5
06.06.25 07:27
spot transfer
$2.0K
—
→ 0x200000…0000eb
06.06.25 06:55
transfer received
$2.0K
—
← 0x200000…0000c5
06.06.25 06:55
spot transfer
$2.0K
—
→ 0x200000…0000eb
06.06.25 06:36
transfer received
$2.0K
—
← 0x200000…0000c5
06.06.25 06:35
spot transfer
$2.0K
—
→ 0x200000…0000eb
05.06.25 05:10
spot transfer
$6
—
→ 0x200000…0000b2
22.05.25 02:01
transfer received
$2.9K
—
← 0x200000…00010c
22.05.25 02:01
spot transfer
$2.9K
—
→ 0x222222…222222
17.05.25 14:32
transfer received
$2.7K
—
← 0x222222…222222
17.05.25 13:58
transfer received
$2.6K
—
← 0x200000…00010c
17.05.25 13:58
spot transfer
$2.6K
—
→ 0x222222…222222
17.05.25 13:55
spot transfer
$2.6K
—
→ 0x222222…222222
17.05.25 13:51
transfer received
$2.7K
—
← 0x200000…00010c
17.05.25 13:50
spot transfer
$2.6K
—
→ 0x222222…222222
17.05.25 03:50
transfer received
$2.0K
—
← 0x222222…222222
17.05.25 03:49
spot transfer
$2.0K
—
→ 0x200000…0000f1
17.05.25 03:48
transfer received
$2.5K
—
← 0x222222…222222
17.05.25 03:48
spot transfer
$2.5K
—
→ 0x200000…0000dd
17.05.25 03:21
transfer received
$2.7K
—
← 0x200000…0000eb
17.05.25 03:21
spot transfer
$2.7K
—
→ 0x222222…222222
17.05.25 03:14
transfer received
$2.5K
—
← 0x222222…222222
17.05.25 03:14
spot transfer
$2.5K
—
→ 0x200000…0000dd
17.05.25 02:38
transfer received
$2.0K
—
← 0x222222…222222
17.05.25 02:38
spot transfer
$2.0K
—
→ 0x200000…00010c
17.05.25 02:34
transfer received
$2.0K
—
← 0x222222…222222
17.05.25 02:34
spot transfer
$2.0K
—
→ 0x200000…00010c
17.05.25 02:31
transfer received
$2.0K
—
← 0x222222…222222
17.05.25 02:31
spot transfer
$2.0K
—
→ 0x200000…0000eb
17.05.25 01:47
transfer received
$2.5K
—
← 0x200000…00010c
17.05.25 01:47
spot transfer
$2.5K
—
→ 0x200000…0000dd
17.05.25 01:42
transfer received
$2.0K
—
← 0x200000…00010c
17.05.25 01:42
transfer received
$2.5K
—
← 0x200000…0000dd
17.05.25 01:42
transfer received
$5.3K
—
← 0x222222…222222
17.05.25 01:22
spot transfer
$2.0K
—
→ 0x200000…00010c
17.05.25 00:47
transfer received
$2.0K
—
← 0x222222…222222
17.05.25 00:47
spot transfer
$2.0K
—
→ 0x200000…00010c
17.05.25 00:37
transfer received
$2.5K
—
← 0x200000…00010c
17.05.25 00:37
spot transfer
$2.5K
—
→ 0x200000…0000dd
17.05.25 00:30
transfer received
$2.5K
—
← 0x200000…00010c
17.05.25 00:30
spot transfer
$2.5K
—
→ 0x200000…0000dd
17.05.25 00:05
transfer received
$2.7K
—
← 0x200000…00010c
17.05.25 00:05
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 23:06
transfer received
$2.7K
—
← 0x200000…0000dd
16.05.25 23:06
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 22:33
transfer received
$2.0K
—
← 0x200000…0000dd
16.05.25 22:33
spot transfer
$2.0K
—
→ 0x200000…0000f1
16.05.25 22:23
transfer received
$2.0K
—
← 0x200000…0000dd
16.05.25 22:23
spot transfer
$2.0K
—
→ 0x200000…0000eb
16.05.25 22:05
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 22:05
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 21:49
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 21:49
spot transfer
$2.0K
—
→ 0x200000…0000eb
16.05.25 21:32
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 21:32
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 21:31
transfer received
$2.7K
—
← 0x200000…0000eb
16.05.25 21:30
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 21:29
transfer received
$2.6K
—
← 0x200000…0000eb
16.05.25 21:29
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 21:19
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 21:19
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 21:16
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 21:16
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 20:51
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 20:17
transfer received
$2.8K
—
← 0x200000…0000f1
16.05.25 20:17
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 20:04
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 20:04
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 20:01
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 20:01
spot transfer
$2.0K
—
→ 0x200000…0000eb
16.05.25 19:09
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 19:09
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 18:50
transfer received
$2.6K
—
← 0x222222…222222
16.05.25 18:49
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 18:46
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 18:46
spot transfer
$2.0K
—
→ 0x200000…0000f1
16.05.25 18:45
transfer received
$2.6K
—
← 0x222222…222222
16.05.25 18:45
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 18:40
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 18:39
spot transfer
$2.0K
—
→ 0x200000…00010c
16.05.25 17:37
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 17:37
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:36
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 17:36
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:35
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 17:35
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:34
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 17:34
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:29
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 17:29
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:28
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 17:28
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:26
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 17:26
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:22
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 17:15
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 17:15
spot transfer
$2.0K
—
→ 0x200000…00010c
16.05.25 16:26
transfer received
$2.8K
—
← 0x200000…0000c5
16.05.25 16:26
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 16:18
transfer received
$2.8K
—
← 0x200000…0000f1
16.05.25 16:18
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 16:14
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 16:13
transfer received
$2.8K
—
← 0x200000…0000f1
16.05.25 16:11
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 15:33
transfer received
$2.6K
—
← 0x222222…222222
16.05.25 15:33
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 15:27
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 15:27
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 15:16
transfer received
$2.8K
—
← 0x200000…00010c
16.05.25 15:16
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 15:14
transfer received
$2.8K
—
← 0x200000…0000eb
16.05.25 15:14
spot transfer
$2.8K
—
→ 0x222222…222222
16.05.25 15:02
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 15:02
spot transfer
$2.0K
—
→ 0x200000…0000f1
16.05.25 14:49
transfer received
$2.7K
—
← 0x222222…222222
16.05.25 14:41
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 14:41
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 14:40
transfer received
$2.6K
—
← 0x200000…0000eb
16.05.25 14:40
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 14:29
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 14:15
transfer received
$2.7K
—
← 0x200000…0000dd
16.05.25 14:15
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 14:12
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 14:11
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 14:06
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 14:06
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 14:00
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 14:00
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 13:57
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 13:57
spot transfer
$2.0K
—
→ 0x200000…0000eb
16.05.25 13:36
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 13:36
spot transfer
$2.0K
—
→ 0x200000…00010c
16.05.25 12:25
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 12:25
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 12:23
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 12:22
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 09:29
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 09:29
spot transfer
$2.0K
—
→ 0x200000…00010c
16.05.25 09:09
transfer received
$2.0K
—
← 0x200000…0000dd
16.05.25 09:09
spot transfer
$2.0K
—
→ 0x200000…00010c
16.05.25 08:36
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 08:36
spot transfer
$2.6K
—
→ 0x222222…222222
16.05.25 08:31
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 08:31
spot transfer
$2.6K
—
→ 0x222222…222222
16.05.25 08:22
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 08:20
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 08:09
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 08:09
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 08:08
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 08:08
spot transfer
$2.0K
—
→ 0x200000…0000eb
16.05.25 08:02
transfer received
$0
—
← 0xbac243…d462d8
16.05.25 07:20
transfer received
$2.0K
—
← 0x200000…0000dd
16.05.25 07:20
spot transfer
$2.0K
—
→ 0x200000…0000eb
16.05.25 04:39
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 04:38
spot transfer
$2.0K
—
→ 0x200000…00010c
16.05.25 04:34
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 04:34
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 04:13
transfer received
$2.7K
—
← 0x200000…00010c
16.05.25 04:12
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 04:08
transfer received
$2.7K
—
← 0x200000…0000c5
16.05.25 04:08
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 03:59
transfer received
$2.7K
—
← 0x200000…0000c5
16.05.25 03:59
spot transfer
$2.7K
—
→ 0x222222…222222
16.05.25 02:33
transfer received
$2.6K
—
← 0x222222…222222
16.05.25 02:33
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 02:19
transfer received
$2.6K
—
← 0x222222…222222
16.05.25 02:19
spot transfer
$2.6K
—
→ 0x200000…0000dd
16.05.25 02:00
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 02:00
spot transfer
$2.0K
—
→ 0x200000…0000f1
16.05.25 01:12
transfer received
$2.0K
—
← 0x222222…222222
16.05.25 01:11
spot transfer
$2.0K
—
→ 0x200000…00010c
16.05.25 01:07
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 01:07
spot transfer
$2.6K
—
→ 0x222222…222222
16.05.25 01:04
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 01:03
spot transfer
$2.6K
—
→ 0x222222…222222
16.05.25 01:01
transfer received
$2.6K
—
← 0x200000…00010c
16.05.25 01:01
spot transfer
$2.6K
—
→ 0x222222…222222
16.05.25 00:48
transfer received
$2.6K
—
← 0x200000…0000dd
16.05.25 00:48
spot transfer
$2.6K
—
→ 0x222222…222222
15.05.25 23:33
transfer received
$2.0K
—
← 0x222222…222222
15.05.25 23:33
spot transfer
$2.0K
—
→ 0x200000…00010c
15.05.25 23:26
transfer received
$2.0K
—
← 0x200000…00010c
15.05.25 23:26
transfer received
$2.6K
—
← 0x222222…222222
15.05.25 23:26
transfer received
$2.5K
—
← 0x200000…0000dd
15.05.25 18:43
transfer received
$2.5K
—
← 0x200000…0000eb
15.05.25 18:41
spot transfer
$2.5K
—
→ 0x222222…222222
15.05.25 18:38
transfer received
$2.5K
—
← 0x200000…00010c
15.05.25 18:38
spot transfer
$2.5K
—
→ 0x222222…222222
15.05.25 18:29
transfer received
$2.5K
—
← 0x200000…00010c
15.05.25 18:29
spot transfer
$2.5K
—
→ 0x222222…222222
15.05.25 18:28
transfer received
$2.6K
—
← 0x200000…00010c
15.05.25 18:28
spot transfer
$2.5K
—
→ 0x222222…222222
15.05.25 18:26
transfer received
$2.6K
—
← 0x200000…0000c5
15.05.25 18:26
spot transfer
$2.6K
—
→ 0x222222…222222
15.05.25 18:23
spot transfer
$2.5K
—
→ 0x200000…0000dd
15.05.25 18:04
spot transfer
$2.6K
—
→ 0x222222…222222
15.05.25 17:55
transfer received
$2.6K
—
← 0x200000…00010c
15.05.25 17:55
spot transfer
$2.6K
—
→ 0x200000…0000dd
15.05.25 17:54
transfer received
$2.6K
—
← 0x200000…0000c5
15.05.25 17:54
spot transfer
$2.6K
—
→ 0x200000…0000dd
15.05.25 17:29
transfer received
$2.0K
—
← 0x222222…222222
15.05.25 17:15
spot transfer
$2.0K
—
→ 0x200000…0000f1
15.05.25 17:14
transfer received
$2.0K
—
← 0x222222…222222
15.05.25 17:14
spot transfer
$2.0K
—
→ 0x200000…0000f1
15.05.25 17:13
transfer received
$2.0K
—
← 0x222222…222222
15.05.25 17:13
spot transfer
$2.0K
—
→ 0x200000…0000f1
15.05.25 16:42
transfer received
$2.0K
—
← 0x222222…222222
15.05.25 16:42
spot transfer
$2.0K
—
→ 0x200000…0000f1
15.05.25 16:40
spot transfer
$2.0K
—
→ 0x200000…00010c
15.05.25 15:43
transfer received
$2.0K
—
← 0x222222…222222
15.05.25 15:43
spot transfer
$2.0K
—
→ 0x200000…0000f1
15.05.25 15:29
transfer received
$2.0K
—
← 0x222222…222222
15.05.25 15:29
spot transfer
$2.0K
—
→ 0x200000…0000f1
15.05.25 14:56
transfer received
$2.0K
—
← 0x200000…0000eb
“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.