Market cap$2.85T+0.5%
Volume 24h$85.9B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x0e265d…004cae

0x0e265dcaf755b1f827462612e8d668111f004caecopy

Hyperliquid wallet 0x0e265d…004cae currently holds $222.07K in perps and $234.27K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$97.64K, last 30 days: +$23.42K. Rank on the exchange account leaderboard: 8412. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$234.2K
perps — · other $234.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$13.4K$73.1K$132.9K$192.6K2024-12-112026-10-06in-crypto.app
24 hours
+$4.4K
48 hours
+$2.9K
7 days
−$1.1K
30 days
+$43.0K
All time
+$109.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8412
by account value

Open positions · 0

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

9
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC87.73$1,374$120.6K$935$82.1K+$38.5K +46.9%
USDC58.3K$1.00$58.3K———
UBTC0.3852$86,257$33.2K$78,001$30.0K+$3.2K +10.6%
HYPE235.34$93.79$22.1K$75.43$17.8K+$4.3K +24.3%
VAPOR726.5K$0.000053$39$0.0479$34.8K−$34.8K −99.9%
FLY1.31M$0.000011$14$0.0192$25.1K−$25.1K −99.9%
MAX3.82M$0.000000$1———
STAR42.41$0.000260$0$0.000100$0+$0 +160.0%
VAULT5.37$0.002028$0$0.001000$0+$0 +102.8%
“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

1
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.01 08:59HYPEshort12d 03h+$6 766.45−2 056.89 HYPE$23.7210239731$17.02
“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

210
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 11:59@UZECbought spot$3.4K
6 fills
$1,375—$00xf82b1105… ↗
06.10 06:16@UZECbought spot$6.6K
10 fills
$1,322—$00x6abd6396… ↗
29.09 11:46@HYPEsold spot$10.5K
7 fills
$88.88+$1.6K$40xb9b510ff… ↗
29.09 10:07@UZECsold spot$14.2K
12 fills
$1,425+$5.3K$80xaefc1a31… ↗
23.09 02:40@UZECbought spot$14.5K
9 fills
$1,612—$00x054a1d8b… ↗
21.09 04:21@UBTCsold spot$13.4K
6 fills
$81,277+$541$50xebe399c8… ↗
21.09 04:20@HYPEsold spot$14.1K$93.39+$2.7K$100x3e41d081… ↗
21.09 04:19@UZECsold spot$30.6K
16 fills
$1,508+$14.0K$210x8086b888… ↗
05.09 00:00@UENAsold spot$0$0.1625———
04.09 17:38@HYPEbought spot$424
4 fills
$85.24—$00xbf4d9d5a… ↗
04.09 17:37@UENAsold spot$61$0.1641−$32$00xf7f1c2e7… ↗
04.09 17:36@BRIDGEsold spot$363
8 fills
$0.0409−$953$00x4d80f3c5… ↗
04.09 17:35@UZECbought spot$11.0K
5 fills
$1,016—$00x4205e188… ↗
04.09 09:13@UZECbought spot$8.9K
6 fills
$1,013—$00x1772b0aa… ↗
04.09 09:12@UZECbought spot$15.7K
8 fills
$1,014—$00xb3cbbc59… ↗
04.09 03:18@UZECbought spot$9.5K$948—$00x41c3429d… ↗
27.08 16:48@UZECbought spot$4.1K$815—$00xd45ba1e8… ↗
26.08 07:51@UZECsold spot$4.2K
4 fills
$850+$2.0K$2—
26.08 07:15@UZECsold spot$4.0K
2 fills
$800+$1.8K$2—
26.08 00:00@USOLsold spot$0$96.58———
25.08 22:15@HYPEsold spot$8.8K
2 fills
$80.00+$1.8K$40xf8bd84db… ↗
25.08 22:11@USOLsold spot$13.3K
10 fills
$97.53+$3.2K$50x2c7f0f5c… ↗
25.08 22:09@UZECsold spot$7.8K
3 fills
$780+$3.3K$30x283b49de… ↗
21.06 17:00@USOLbought spot$5.1K
6 fills
$74.29—$00xe32fe04b… ↗
21.06 13:32@USOLbought spot$5.0K
5 fills
$73.57—$00x9797c405… ↗
21.06 07:07@HYPEsold spot$4.5K$69.30+$354$20x14f896c1… ↗
21.06 06:57@UZECsold spot$4.9K
7 fills
$468+$242$20xa8d5477b… ↗
21.06 06:42@UZECsold spot$81
2 fills
$468+$4$0—
21.06 06:42@HYPEsold spot$514
2 fills
$69.30+$41$0—
17.06 12:39@UZECbought spot$4.8K
8 fills
$479—$00xd38cdec2… ↗
17.06 04:16@UZECbought spot$10.3K
60 fills
$514—$00x953af8fe… ↗
13.06 00:00@UBTCsold spot$0$63,559———
12.06 02:54@UBTCsold spot$39.0K
3 fills
$63,522−$872$270xccd795c2… ↗
07.06 02:50@HYPEbought spot$10.0K
3 fills
$57.89—$00x52538ea8… ↗
07.06 02:50@UZECbought spot$10.0K
6 fills
$380—$00x5fa49a44… ↗
04.06 16:48@HYPEbought spot$14.4K$68.67—$00x825d0e13… ↗
08.01 00:00@JEFFsold spot$1$1.05———
03.09 18:13@HYPEsold spot$30.3K
18 fills
$46.11+$3.9K$210x8d1622da… ↗
29.06 00:00@UBTCsold spot$1$107,344———
28.06 05:32@UBTCsold spot$540
8 fills
$107,313+$118$0—
28.06 05:31@UBTCsold spot$1.1K
10 fills
$107,313+$240$0—
28.06 05:30@UBTCsold spot$1.2K
10 fills
$107,313+$272$0—
28.06 05:29@UBTCsold spot$51.0K
48 fills
$107,317+$11.1K$35—
17.06 15:39@HYPEbought spot$16.4K
9 fills
$39.72—$00xab7c077a… ↗
19.03 18:54@UBTCbought spot$10.1K
4 fills
$85,235—$00xa6fbd6fb… ↗
12.03 09:25@HYPEsold spot$25.2K
10 fills
$12.58−$13.1K$90x347bd3e4… ↗
10.03 18:30@UBTCbought spot$10.0K
4 fills
$78,411—$00x55f9693a… ↗
06.03 07:51@UBTCsold spot$10.9K
6 fills
$91,381+$468$40xd78fdd1d… ↗
06.03 07:47@HYPEsold spot$8.4K
8 fills
$16.80−$1.2K$30x4590e93c… ↗
04.03 11:56@HYPEbought spot$5.8K
3 fills
$16.18—$00x61cc4d1e… ↗
04.03 10:47@UBTCbought spot$10.0K
7 fills
$83,991—$00x98c11e5c… ↗
04.03 10:46@HYPEbought spot$2.2K$16.18—$00x6440c056… ↗
02.03 17:41@HYPEsold spot$21.0K
6 fills
$20.80+$944$20x8db7e362… ↗
02.03 17:40@HYPEsold spot$146$20.92+$7$00x29c37016… ↗
02.03 17:40@HYPEbought spot$353
2 fills
$20.90—$00xbe07a178… ↗
02.03 16:17@UBTCsold spot$24.3K
7 fills
$88,888−$102$20x16ea56de… ↗
28.02 08:57@UBTCbought spot$17.7K
13 fills
$79,002—$00x7e01f6bd… ↗
27.02 15:13@HYPEsold spot$5.3K$20.31+$118$20x572acbdf… ↗
25.02 03:53@HYPEbought spot$5.0K
8 fills
$19.05—$00xaf313aee… ↗
21.02 19:04@UBTCbought spot$10.0K
3 fills
$96,485—$00x516e2dd3… ↗
21.02 16:34@UBTCbought spot$16.7K
2 fills
$98,329—$00xfd8cd819… ↗
18.02 22:31@HYPEsold spot$3.5K$24.00+$587$00x1533cc50… ↗
18.02 21:24@HYPEsold spot$6.9K
2 fills
$23.83+$1.1K$10x422f7ea0… ↗
18.02 21:22@HYPEsold spot$3.4K$23.67+$539$00x041a35d0… ↗
18.02 21:20@HYPEsold spot$3.4K$23.56+$523$00x9f4fbbf8… ↗
18.02 21:04@HYPEsold spot$3.4K$23.44+$507$00x3406d53b… ↗
18.02 20:29@HYPEsold spot$3.4K$23.33+$491$00xf5370121… ↗
18.02 20:27@HYPEsold spot$3.4K
7 fills
$23.22+$475$00x84516daf… ↗
18.02 20:23@HYPEsold spot$3.3K$23.11+$459$00xd920f3e9… ↗
18.02 20:20@HYPEsold spot$3.3K
4 fills
$23.00+$443$00xb8bb6715… ↗
01.02 07:45@FLYbought spot$10.0K$0.0158—$630x0b96b022… ↗
30.01 18:31@FLYbought spot$10.0K
3 fills
$0.0210—$480x8f8ab34b… ↗
30.01 13:35@VAPORsold spot$9.3K$0.0300−$5.6K$10x9e1e1a43… ↗
30.01 08:05@FLYbought spot$4.0K
5 fills
$0.0257—$550x9bb7d538… ↗
30.01 08:04@FLYbought spot$1.1K
2 fills
$0.0254—$140x43ea8d7d… ↗
30.01 08:02@HYPEsold spot$12.6K
9 fills
$25.89+$2.9K$40xdfcfb1a8… ↗
30.01 08:01@HYPEsold spot$13.4K
17 fills
$26.01+$3.1K$20xf3730ba1… ↗
30.01 07:46@HYPEsold spot$26.0K
11 fills
$26.00+$6.1K$80x5fc6e804… ↗
09.01 15:29@HYPEbought spot$20.6K
16 fills
$20.64—$00x41da95bd… ↗
04.01 08:59HYPEclosed short$11.3K
12 fills
$23.30+$1.5K$10xf26f5045… ↗
04.01 08:58HYPEclosed short$1.4K
6 fills
$23.30+$190$00xde58157a… ↗
04.01 08:57HYPEclosed short$312
10 fills
$23.30+$42$00x8534e525… ↗
02.01 19:50HYPEclosed short$11.6K
2 fills
$23.19+$1.6K$10xe779fc2e… ↗
02.01 13:00HYPEclosed short$12.4K$24.88+$784$1—
01.01 08:29HYPEclosed short$11.8K
5 fills
$23.56+$1.4K$10x6849a010… ↗
31.12 20:42@VAPORbought spot$30.0K
17 fills
$0.0889—$340x71eb0eb6… ↗
30.12 16:21@VAPORsold spot$32.4K
4 fills
$0.1080+$24.0K$110x4895da10… ↗
28.12 18:09@VAPORbought spot$1.1K
2 fills
$0.0412—$30xd40d9f33… ↗
28.12 18:08@VAPORbought spot$411
3 fills
$0.0412—$1—
26.12 09:30@VAPORbought spot$295$0.0168—$20xe0fd8e84… ↗
26.12 09:04@VAPORbought spot$673$0.0168—$40x66167b62… ↗
26.12 08:59@VAPORbought spot$1.3K
2 fills
$0.0168—$70x882bd775… ↗
26.12 08:58@VAPORbought spot$2.8K$0.0168—$170x1efc8b1f… ↗
23.12 06:03HYPEopened short$26.1K$26.08—$30x108b181a… ↗
23.12 06:00HYPEopened short$14.7K
5 fills
$26.36—$50x8b0bf73e… ↗
23.12 05:57@HYPEsold spot$26.4K
34 fills
$26.36+$6.6K$60x2201b493… ↗
23.12 05:46HYPEopened short$13.6K
10 fills
$27.28—$50xe1897791… ↗
23.12 05:41@HYPEsold spot$13.5K
19 fills
$27.06+$3.6K$50x0672ee7e… ↗
23.12 03:49@VAPORbought spot$608
2 fills
$0.0204—$100xf2e41a7c… ↗
23.12 03:42@HYPEsold spot$18.8K
3 fills
$28.93+$5.9K$70xa08a59d6… ↗
23.12 00:33@HYPEbought spot$18.7K$27.19—$00xf830db5b… ↗
23.12 00:00@PIPsold spot$0$43.33———
23.12 00:00@HFUNsold spot$1$176———
22.12 18:03@HFUNsold spot$9.6K
2 fills
$187−$366$30xb1902e0a… ↗
22.12 17:59@HYPEbought spot$2.0K$29.29—$00xe59405f7… ↗
22.12 17:33@HYPEbought spot$4.0K
2 fills
$29.66—$00x139ade9d… ↗
22.12 17:31@HYPEbought spot$4.0K
3 fills
$30.14—$00x948f9235… ↗
22.12 17:27@HYPEbought spot$2.0K$30.51—$00xb1f64b0c… ↗
22.12 05:09@PIPbought spot$2.9K
3 fills
$48.33—$00x28101b2b… ↗
22.12 05:09@HFUNbought spot$4.0K$194—$00xdcebaaf1… ↗
22.12 03:32@HFUNbought spot$270$194—$00x6807d4b3… ↗
22.12 03:31@HFUNbought spot$1.6K
2 fills
$194—$00x6d9c9389… ↗
22.12 03:16@PIPbought spot$990
2 fills
$49.00—$00x2ecefef3… ↗
22.12 03:05@PIPbought spot$997$49.33—$00xf4509de8… ↗
22.12 03:04@HFUNbought spot$4.2K$194—$00x6abb36b6… ↗
22.12 03:03@PIPbought spot$2.0K
2 fills
$49.83—$00x79cb715c… ↗
22.12 03:01@PIPbought spot$1.0K$50.33—$00xd661b731… ↗
22.12 03:00@JEFFbought spot$9.8K$19.18—$00x1b8c5d68… ↗
22.12 02:57@PIPbought spot$2.1K
3 fills
$50.83—$00xa60a6e14… ↗
22.12 02:55@PIPbought spot$5.0K
4 fills
$51.89—$00x19deeea5… ↗
22.12 02:55@JEFFbought spot$173$19.18—$00xe7fdf640… ↗
22.12 00:00@FARMsold spot$0$32.18———
22.12 00:00@PIPsold spot$0$49.56———
21.12 19:26@VAPORsold spot$2.1K
9 fills
$0.0247−$719$00x887101e1… ↗
21.12 19:25@VAPORsold spot$627
9 fills
$0.0247−$210$0—
21.12 19:24@VAPORsold spot$811
7 fills
$0.0247−$272$0—
21.12 19:23@VAPORsold spot$6.9K
6 fills
$0.0248−$2.3K$2—
21.12 19:08@HYPEbought spot$2.1K$30.76—$00xfab56058… ↗
21.12 19:06@HYPEbought spot$2.1K
3 fills
$31.00—$00x5cef0344… ↗
21.12 18:27@VAPORbought spot$470$0.0271—$20x16c281f7… ↗
21.12 17:51@VAPORbought spot$459$0.0277—$20x71a47b73… ↗
21.12 17:47@HYPEbought spot$5.0K
6 fills
$31.20—$00x5de8a525… ↗
21.12 17:40@VAPORbought spot$447$0.0284—$20xa9e06d39… ↗
21.12 17:31@VAPORbought spot$434$0.0290—$10x06dd6fea… ↗
21.12 15:32@VAPORbought spot$465$0.0300—$20x6cde5c06… ↗
21.12 15:31@VAPORbought spot$469
4 fills
$0.0302—$2—
21.12 15:29@VAPORbought spot$472$0.0305—$20x1e5f0a71… ↗
21.12 15:21@VAPORbought spot$476$0.0307—$20x30d57bef… ↗
21.12 13:33@VAPORbought spot$10.5K
3 fills
$0.0309—$340x4af8ffea… ↗
21.12 09:33@PIPsold spot$7.1K
3 fills
$61.30+$2.7K$20x8b7d119a… ↗
21.12 07:53@VAPORbought spot$971
2 fills
$0.0313—$30xfdbc2757… ↗
21.12 07:51@VAPORbought spot$491$0.0317—$20x9a13fc9c… ↗
21.12 07:46@VAPORbought spot$494$0.0319—$20xecca9328… ↗
21.12 07:40@VAPORbought spot$218$0.0321—$10xcbc88255… ↗
21.12 07:38@VAPORbought spot$431
3 fills
$0.0322—$1—
21.12 07:37@VAPORbought spot$4.0K
13 fills
$0.0332—$12—
21.12 06:36@PIPsold spot$3.5K$60.00+$1.3K$00x9d5aedf0… ↗
21.12 06:22@VAPORbought spot$1.1K
2 fills
$0.0344—$30x9bb90ff0… ↗
21.12 04:51@PIPsold spot$295$63.00+$118$00x110b8efc… ↗
21.12 04:49@PIPsold spot$290$62.00+$113$00x0a3f0a18… ↗
21.12 04:38@PIPsold spot$167
4 fills
$61.00+$63$00xab53cb1e… ↗
21.12 04:37@PIPsold spot$85
3 fills
$61.00+$32$0—
21.12 04:36@PIPsold spot$34
2 fills
$61.00+$13$0—
21.12 00:00PPURR/USDCsold spot$0$0.4796———
20.12 15:30@HYPEsold spot$29.5K$29.48+$13.0K$30xf8b97ecb… ↗
20.12 12:59@HYPEsold spot$2.6K
2 fills
$25.94+$943$00x4e5d39d9… ↗
20.12 12:57@HYPEsold spot$3.9K
8 fills
$25.67+$1.4K$00xebcf84b9… ↗
20.12 08:47PPURR/USDCsold spot$22.1K
51 fills
$0.3782−$7.9K$80x79fbae0e… ↗
20.12 05:14@HYPEsold spot$2.5K
9 fills
$25.39+$887$00xef1785e3… ↗
20.12 05:13@HYPEsold spot$1.3K
2 fills
$25.22+$435$00x3698b441… ↗
20.12 04:51@HYPEsold spot$1.3K$25.11+$430$00x8b818937… ↗
20.12 04:38@HYPEsold spot$1.2K$25.00+$424$00x2b75e39f… ↗
20.12 00:00@HFUNsold spot$1$186———
19.12 21:26@PIPsold spot$735
3 fills
$48.00+$155$00x4078c81b… ↗
19.12 21:24@PIPsold spot$218
5 fills
$48.00+$46$0—
19.12 21:23@PIPsold spot$814
7 fills
$48.00+$171$0—
19.12 21:22@PIPsold spot$727
6 fills
$48.00+$153$0—
19.12 21:21@PIPsold spot$5.5K
6 fills
$48.00+$1.2K$1—
19.12 21:20@PIPsold spot$1.0K$48.00+$213$00x52528e5d… ↗
19.12 18:51@FARMsold spot$5.2K
4 fills
$22.00−$1.3K$10x77a8d338… ↗
19.12 18:24@HFUNsold spot$6.6K$185+$1.6K$20xc807ae30… ↗
19.12 16:16PPURR/USDCbought spot$10.0K$0.3848—$30x20b04939… ↗
19.12 15:27@HYPEbought spot$7.8K
4 fills
$24.88—$00x17f8fd95… ↗
19.12 15:25@HYPEbought spot$7.6K
9 fills
$24.88—$00x71fb0c27… ↗
18.12 22:15@HYPEbought spot$12.4K
7 fills
$24.88—$00xbbedbf1c… ↗
18.12 21:00@HYPEsold spot$12.0K
8 fills
$24.03+$4.5K$40x76f43606… ↗
18.12 20:46@HYPEsold spot$22.8K
17 fills
$22.77+$7.8K$80xe9bce8c4… ↗
18.12 20:46@HFUNsold spot$8.0K
2 fills
$224+$3.0K$30x06214cc8… ↗
18.12 20:46@PIPsold spot$6.6K$52.84+$1.9K$20x44cdf265… ↗
16.12 19:11@FARMbought spot$681
8 fills
$28.52—$00x852a1e56… ↗
15.12 02:32PPURR/USDCbought spot$20.0K
6 fills
$0.6166—$110x57436d3d… ↗
14.12 11:17@HFUNbought spot$10.0K
5 fills
$141—$00x1bd3dd16… ↗
14.12 09:56@HYPEbought spot$10.0K
4 fills
$20.58—$00x9554d9e0… ↗
12.12 12:08@HYPEbought spot$10.0K$17.68—$00xed95acfe… ↗
12.12 01:08@HYPEbought spot$1.1K$15.72—$00xe888820a… ↗
11.12 21:12@HYPEbought spot$1.2K$16.00—$00x181bc2d4… ↗
11.12 20:20@PIPbought spot$5.0K$45.08—$00xcf4d9b00… ↗
10.12 16:44@HYPEbought spot$927$12.61—$0—
10.12 16:37@HYPEbought spot$937$12.74—$00x795e0fd0… ↗
10.12 16:35@HYPEbought spot$946
3 fills
$12.87—$00xb6b5b868… ↗
10.12 16:32@HYPEbought spot$956$13.00—$00xead61dd7… ↗
09.12 22:40@HYPEbought spot$2.0K$12.50—$00xc8132689… ↗
09.12 21:04@HYPEbought spot$1.3K$12.06—$00xd840a381… ↗
09.12 21:02@HYPEbought spot$1.2K$12.28—$00x85b0dc45… ↗
09.12 19:15@HYPEbought spot$1.1K$12.50—$00x426af13b… ↗
09.12 16:04@HYPEbought spot$709$12.37—$00x32874f09… ↗
09.12 11:18@HYPEbought spot$1.3K
2 fills
$12.47—$00x3097ba43… ↗
09.12 10:35@HYPEbought spot$555
3 fills
$12.59—$0—
09.12 10:27@HYPEbought spot$502
3 fills
$12.66—$0—
09.12 03:50@HYPEbought spot$4.8K$13.54—$00xf0d0bbb6… ↗
08.12 19:40@HYPEbought spot$4.8K
2 fills
$14.00—$0—
08.12 19:38@HYPEbought spot$1.1K
4 fills
$13.99—$00x5737589c… ↗
05.12 17:17@PIPbought spot$7.4K
4 fills
$40.80—$00xe9b49b28… ↗
05.12 15:44@PIPbought spot$6.6K$31.49—$00xa03cf1ee… ↗
05.12 15:24@HYPEbought spot$625$12.59—$00x50418ceb… ↗
05.12 15:23@HYPEbought spot$630$12.69—$00xdc14a8e0… ↗
05.12 15:02@HYPEbought spot$1.3K
2 fills
$12.85—$00x54d7d1d9… ↗
05.12 15:01@HYPEbought spot$10.6K
2 fills
$13.00—$00xb3889f19… ↗
05.12 14:49@HYPEbought spot$2.8K
4 fills
$13.25—$00xdce8e32a… ↗
05.12 12:02@HYPEbought spot$10.0K$13.50—$00xbf9dbcbf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

39
Deposited
$247.9K
Withdrawn
$163.5K
Net deposited
+$84.4K
more came in than went out
TimeOperationAmountFeeFrom / to
04.09.26 17:34transfer received$11.0K—← 0x6b9e77…390a24
04.09.26 03:18transfer received$39.4K—← 0x6b9e77…390a24
23.08.26 15:43transfer received$17.3K—← 0x574baf…3096fa
13.06.26 18:37transfer received——← 0x207700…65e06a
06.01.26 00:31transfer received$93—← 0xb03d90…04fc76
31.08.25 20:19transfer received$1.3K—← 0x602a6b…9b66aa
23.05.25 05:29spot ↔ perps$30.0K—perps → spot
23.05.25 05:28deposit$30.0K—0x676df5f4…
12.03.25 11:35spot transfer$10.3K—→ 0x437d6d…65b20c
12.03.25 11:06spot transfer$8.2K$1→ 0x437d6d…65b20c
12.03.25 09:41withdrawal$30.0K$10xf2abb5b2…
12.03.25 09:37spot ↔ perps$30.0K—spot → perps
30.01.25 07:54withdrawal$115.0K$10xd4febe90…
30.01.25 07:50spot ↔ perps$115.0K—spot → perps
30.01.25 07:50spot ↔ perps$75—perps → spot
22.01.25 14:51internalTransfer$75—← 0x58b297…44baad
15.01.25 23:55token airdrop42.41 STAR—0xfc2b736e…
09.01.25 15:27spot ↔ perps$103.7K—perps → spot
23.12.24 06:03spot ↔ perps$25.7K—spot → perps
23.12.24 05:58spot ↔ perps$26.4K—spot → perps
23.12.24 05:45spot ↔ perps$44.7K—spot → perps
16.12.24 19:10spot ↔ perps$26.1K—perps → spot
16.12.24 19:10deposit$26.1K—0x51a66b97…
16.12.24 13:44token airdrop5.37 VAULT—0x4a951a88…
15.12.24 02:32spot ↔ perps$20.0K—perps → spot
15.12.24 02:31deposit$20.0K—0x952aea01…
12.12.24 07:12spot ↔ perps$50.1K—perps → spot
12.12.24 07:10deposit$50.1K—0x2129e0be…
09.12.24 18:20spot ↔ perps$24.8K—perps → spot
09.12.24 18:19deposit$24.8K—0x45b5d674…
09.12.24 10:03spot ↔ perps$7.3K—perps → spot
09.12.24 10:02deposit$7.3K—0x59d14856…
08.12.24 19:37spot ↔ perps$10.6K—perps → spot
08.12.24 19:37deposit$10.6K—0x6480a4bc…
05.12.24 12:12spot ↔ perps$20.0K—perps → spot
05.12.24 12:11internalTransfer$20.0K—← 0x27567c…b21e1a
05.12.24 12:00spot ↔ perps$20.0K—perps → spot
05.12.24 11:59internalTransfer$20.0K—← 0x27567c…b21e1a
05.12.24 11:53transfer received$9.9K$1← 0x27567c…b21e1a
“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 7789 min ago

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