Market cap$2.94T-1.0%
Volume 24h$148.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x0e4a09…f5b2cd

0x0e4a09041da78af520eb37cc66d8832ebaf5b2cdcopy

Hyperliquid wallet 0x0e4a09…f5b2cd currently holds $1.79M in perps and $1.47M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$96.68K, last 30 days: +$114.29K. Rank on the exchange account leaderboard: 1894. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.8M
perps — · other $1.8M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$338.0K−$173.8K−$9.5K$154.8K2024-12-112026-10-05in-crypto.app
24 hours
+$15.6K
48 hours
+$43.4K
7 days
+$25.6K
30 days
+$118.5K
All time
+$112.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1894
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC16.01$85,764$1.4M$85,699$1.4M+$1.0K +0.1%
HYPE1.1K$93.31$100.0K$77.56$83.1K+$16.9K +20.3%
MAX10.20M$0.000000$2———
UXPL0.2899$0.0947$0$1.57$0−$0 −94.0%
“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

15
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.09 00:50PUMPshort9m+$75.01−2 332 633 PUMP$0.0042485807$7.61
23.08 16:06ZECshort38h 26m−$8 635.99−140 ZEC$839.8702157143$86.56
01.04 19:09SOLshort1h 29m+$1 006.73−1 178.18 SOL$83.9743742297$29.62
24.11 01:04MMONshort2h 11m+$355.64−300 138 MON$0.03199997$7.49
26.09 16:53XXPLlong17h 14m+$4 572.5570 000 XPL$1.3242699129$57.17
18.09 17:43
opened before data
SOLshort18h 48m−$4 897.49−7 900 SOL$246.2938890253$1 321.69
12.09 02:22SOLlong3h 53m+$8 373.321 751.46 SOL$233.3332746965$226.27
06.08 21:33
opened before data
HYPEshort0s−$2 695.36−974.15 HYPE$38.0699229379$14.19
06.08 21:32
opened before data
PUMPshort0s+$1.80−648 PUMP$0.003393$0.00
12.07 15:09PUMPshort1h 40m+$2 296.31−34 000 000 PUMP$0.0055541289$147.30
09.05 12:56
opened before data
SOLshort59d 10h−$85 893.06−2 010 SOL$172.3823359204$247.33
02.03 17:45
opened before data
SOLshort5d 05h−$65 645.99−1 990 SOL$172.6816075879$217.52
18.01 06:07TTRUMPshort3m−$144.87−73.6 TRUMP$15.813$0.76
18.01 06:03TTRUMPshort34s+$54.86−76.1 TRUMP$14.048$0.77
18.01 05:50TTRUMPshort3m+$5.96−10 TRUMP$11.69$0.08
“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

175
TimeCoinActionSizePriceClosed P&LFeesHash
07.09 01:46@HYPEsold spot$46.8K
27 fills
$86.60+$4.9K$160x2b716245… ↗
07.09 01:33@UBTCsold spot$153.8K
7 fills
$79,949−$11.1K$520x148965c2… ↗
04.09 00:50PUMPclosed short$9.9K
15 fills
$0.004249+$83$40x3ca3e344… ↗
04.09 00:42PUMPopened short$10.0K
14 fills
$0.004284—$40x676a1860… ↗
23.08 16:10@HYPEbought spot$75.0K
22 fills
$79.68—$10x572e7a7e… ↗
23.08 16:06ZECclosed short$117.6K
39 fills
$840−$8.9K$450xbb534e89… ↗
22.08 02:01ZECopened short$40.5K
19 fills
$811—$160x848eb4da… ↗
22.08 01:43ZECopened short$37.8K
18 fills
$756—$140x0407e489… ↗
22.08 01:42ZECopened short$22.8K
6 fills
$758—$90x2c0f5ffb… ↗
22.08 01:40ZECopened short$7.6K
4 fills
$763—$30x75dc2652… ↗
21.08 02:42@HYPEbought spot$50.0K
32 fills
$74.48—$00xfa03312d… ↗
04.06 02:59@UZECsold spot$11$616−$0$00xf69eaa81… ↗
04.06 02:58@UZECbought spot$101
2 fills
$616—$00x7ef68435… ↗
04.06 02:57@UBTCsold spot$100
4 fills
$63,190−$36$00x366655fa… ↗
08.05 23:30@UBTCbought spot$93.2K
4 fills
$80,218—$00xfce4d9f8… ↗
08.05 23:28@UBTCbought spot$2.1K
4 fills
$80,218—$0—
08.05 23:27@UBTCbought spot$79
3 fills
$80,218—$0—
08.05 23:26@UBTCbought spot$2.2K
4 fills
$80,218—$00xfcfd90ff… ↗
08.05 23:25@UBTCbought spot$618.7K
54 fills
$80,218—$0—
01.04 19:09SOLclosed short$98.9K
4 fills
$83.97+$1.0K$170xa517c13e… ↗
01.04 17:41SOLopened short$100.0K
3 fills
$84.85—$130x19466ba7… ↗
06.02 02:04@UBTCsold spot$196.2K
31 fills
$65,408−$77.1K$670xc18b3bb2… ↗
06.02 00:26@UBTCbought spot$183.9K
36 fills
$61,309—$00x2483dd41… ↗
30.11 04:03@UBTCsold spot$560.2K
31 fills
$90,933−$62.1K$1900xd5f49629… ↗
30.11 04:01@UBTCsold spot$35.0K
11 fills
$90,933−$3.9K$120x2cf1b4ae… ↗
30.11 03:59@HYPEsold spot$16.5K
5 fills
$34.28+$1.3K$100xd759e792… ↗
24.11 01:04MMONclosed short$9.6K
2 fills
$0.0320+$363$40xa722d2df… ↗
23.11 22:54MMONopened short$10.0K
16 fills
$0.0332—$40x6fa5e0f9… ↗
22.11 23:27@HYPEbought spot$4.4K
2 fills
$29.66—$00xc0fb165a… ↗
22.11 23:12@HYPEbought spot$4.4K
2 fills
$29.90—$00x1d2e2b0e… ↗
21.11 07:33@UBTCbought spot$86.8K
7 fills
$84,588—$00x22bbcc6e… ↗
21.11 07:20@UBTCbought spot$13.6K
3 fills
$85,234—$00x9f825941… ↗
21.11 04:41@UBTCbought spot$7.5K$85,234—$00x9ee89563… ↗
21.11 02:58@UBTCbought spot$20.9K$85,490—$00x7691a88b… ↗
21.11 02:52@UBTCbought spot$20.7K$85,746—$00xbabc0908… ↗
21.11 02:44@UBTCbought spot$20.5K
3 fills
$86,003—$00xc30ceb60… ↗
20.11 18:54@UBTCbought spot$20.2K
7 fills
$86,259—$00xd6e52ae2… ↗
20.11 17:35@UBTCbought spot$20.0K
10 fills
$86,516—$00x4807ac18… ↗
20.11 17:11@UBTCbought spot$39.3K
2 fills
$86,900—$00xc551f04c… ↗
20.11 17:06@UBTCbought spot$19.3K$87,285—$00x8214739c… ↗
20.11 16:57@UBTCbought spot$19.1K$87,541—$00xea66690a… ↗
20.11 16:56@UBTCbought spot$18.8K
2 fills
$87,798—$00x6e408a2b… ↗
20.11 16:42@UBTCbought spot$18.6K$88,054—$00x0a2bd8e0… ↗
20.11 16:22@UBTCbought spot$18.4K
2 fills
$88,311—$00x8a196b0e… ↗
19.11 20:09@UBTCbought spot$18.1K
3 fills
$88,567—$00xe637a175… ↗
19.11 18:45@UBTCbought spot$17.9K
5 fills
$88,823—$00x4b5a5bae… ↗
19.11 17:36@UBTCbought spot$17.6K$89,080—$00x1bbb5297… ↗
18.11 04:47@UBTCbought spot$34.5K
6 fills
$89,463—$00xa6b1b262… ↗
18.11 03:30@UBTCbought spot$16.9K$89,849—$00x0fc3f66e… ↗
18.11 03:23@UBTCbought spot$16.6K
4 fills
$90,105—$00xa7b69e8c… ↗
18.11 03:02@UBTCbought spot$16.4K
2 fills
$90,362—$00x656e441f… ↗
18.11 03:00@UBTCbought spot$16.1K
2 fills
$90,618—$00x3c85aafb… ↗
18.11 02:16@UBTCbought spot$15.8K
2 fills
$90,875—$00xef0cc22f… ↗
18.11 00:46@UBTCbought spot$15.6K
3 fills
$91,131—$0—
17.11 20:01@UBTCbought spot$15.3K$91,387—$00x3722ccdb… ↗
17.11 19:46@UBTCbought spot$15.1K$91,644—$00x05da1150… ↗
17.11 19:34@UBTCbought spot$14.8K
3 fills
$91,900—$00xbb5655a2… ↗
17.11 19:19@UBTCbought spot$14.5K
2 fills
$92,157—$00xc3a112ba… ↗
17.11 18:29@UBTCbought spot$14.3K
3 fills
$92,413—$00x807d7b63… ↗
17.11 17:48@UBTCbought spot$14.0K$92,670—$00xde875256… ↗
17.11 17:44@UBTCbought spot$13.7K$92,926—$00xf26fe63a… ↗
16.11 22:03@UBTCbought spot$13.4K
6 fills
$93,182—$00x0e56772e… ↗
16.11 21:43@UBTCbought spot$13.2K$93,439—$00x04b21ead… ↗
16.11 21:07@UBTCbought spot$12.9K
3 fills
$93,695—$00xe92af897… ↗
16.11 17:44@UBTCbought spot$12.6K$93,952—$00x3d793e51… ↗
14.11 14:02@UBTCbought spot$12.3K$94,208—$00xa1a69ed2… ↗
14.11 12:57@HYPEbought spot$30.0K
7 fills
$36.67—$00x9884d0f0… ↗
14.11 12:43@UBTCbought spot$28.0K
5 fills
$94,621—$00xb1a37f9d… ↗
14.11 12:39@UBTCbought spot$8.9K
6 fills
$95,042—$00x2032b834… ↗
14.11 12:35@UBTCbought spot$17.8K
5 fills
$95,200—$00x4281f17e… ↗
04.11 22:41@HYPEsold spot$13.9K
2 fills
$38.77+$1.1K$80x4ed0686f… ↗
04.11 20:18@HYPEbought spot$12.7K$35.60—$00xf4f10491… ↗
30.10 04:30@HYPEsold spot$272.6K
41 fills
$46.75+$67.8K$1620xebfff11a… ↗
17.10 14:35@UBTCbought spot$11.0K
7 fills
$104,700—$00xb24ce505… ↗
17.10 14:31@UBTCbought spot$8.0K
6 fills
$105,021—$00x83eb869b… ↗
17.10 14:23@UBTCbought spot$2.6K
10 fills
$105,021—$00x0bb905f5… ↗
17.10 13:24@UBTCbought spot$100.0K
13 fills
$105,587—$00x37cb481d… ↗
17.10 08:16@HYPEbought spot$15.2K
5 fills
$33.38—$00x191331d1… ↗
17.10 07:57@HYPEbought spot$15.0K
2 fills
$33.62—$00x7942f9f0… ↗
17.10 07:53@HYPEbought spot$14.8K$33.86—$00xf7a298d9… ↗
17.10 07:32@HYPEbought spot$14.5K$34.10—$00xbf53c443… ↗
17.10 07:28@HYPEbought spot$14.3K$34.35—$00x9868e339… ↗
17.10 07:09@HYPEbought spot$14.1K$34.59—$00xe63a4ac9… ↗
17.10 07:08@HYPEbought spot$13.9K$34.83—$00xaed1c4d6… ↗
17.10 07:06@HYPEbought spot$13.6K
3 fills
$35.07—$00xe6bc76e4… ↗
17.10 06:59@HYPEbought spot$13.4K$35.32—$00x6f2cfd7a… ↗
17.10 06:49@HYPEbought spot$13.1K
6 fills
$35.56—$00x9b3d7c95… ↗
11.10 23:45@HYPEbought spot$50.0K
15 fills
$37.01—$10xf0fe97a1… ↗
11.10 21:07@HYPEbought spot$12.9K$35.80—$00xa20af7eb… ↗
27.09 16:42@UXPLsold spot$38.7K
14 fills
$1.55+$4.4K$200x0ace0f53… ↗
26.09 22:24@UXPLbought spot$6.3K
2 fills
$1.25—$30x2bf22bd6… ↗
26.09 22:13@UXPLbought spot$12.4K
7 fills
$1.24—$50xbcda0d52… ↗
26.09 16:53XXPLclosed long$74.9K
16 fills
$1.31+$2.9K$250x181d9054… ↗
26.09 05:01XXPLclosed long$4.6K$1.42+$535$00xdfb0eec9… ↗
26.09 04:57XXPLclosed long$8.9K
4 fills
$1.41+$950$10xcb65a7ce… ↗
26.09 04:55XXPLclosed long$4.3K
3 fills
$1.39+$416$00x2457f4ed… ↗
26.09 00:45@UXPLsold spot$23.6K
13 fills
$1.24−$2.9K$120x868d80b0… ↗
26.09 00:44@UXPLsold spot$23.4K
14 fills
$1.23−$3.2K$120xe235db83… ↗
26.09 00:43@UXPLsold spot$3.7K
8 fills
$1.23−$490$20xe9826c0f… ↗
25.09 23:39XXPLopened long$87.9K
26 fills
$1.26—$300xb0961fa6… ↗
25.09 23:28@UXPLsold spot$3.8K
3 fills
$1.28−$338$20x28842020… ↗
25.09 23:11@UXPLsold spot$1.3K
3 fills
$1.33−$64$10x0135f1e5… ↗
25.09 23:05@UXPLsold spot$1.4K$1.36−$37$10x050aa381… ↗
25.09 22:59@UXPLsold spot$4.1K
4 fills
$1.37−$87$20x21cf9b81… ↗
25.09 22:57@UXPLsold spot$2.8K
4 fills
$1.39−$1$10x0ca4fd6c… ↗
25.09 22:42@UXPLsold spot$2.8K
4 fills
$1.40+$2$10x27e5b04b… ↗
25.09 22:30@UXPLsold spot$1.4K
2 fills
$1.43+$33$10x4b307cd9… ↗
25.09 22:29@UXPLsold spot$1.4K$1.44+$42$10x36928b37… ↗
25.09 22:26@UXPLsold spot$1.4K$1.43+$32$10x465269e0… ↗
25.09 22:05@UXPLbought spot$125.8K
45 fills
$1.40—$460x35d593d6… ↗
25.09 22:04@UXPLbought spot$63.8K
31 fills
$1.39—$230x96c2f9d8… ↗
23.09 01:46@HYPEsold spot$256.7K
28 fills
$46.24−$43.4K$1090x3a881d40… ↗
18.09 17:43SOLclosed short$113.1K
29 fills
$251−$2.5K$380xd14a6147… ↗
18.09 17:42SOLclosed short$25.1K
12 fills
$251−$544$90x4515557a… ↗
18.09 17:38SOLclosed short$62.8K
18 fills
$251−$1.3K$210x9437824f… ↗
18.09 14:12SOLclosed short$49.4K
15 fills
$247−$223$170xd015f6aa… ↗
18.09 14:11SOLclosed short$24.7K
4 fills
$247−$129$80x37109887… ↗
18.09 14:09SOLclosed short$49.4K
12 fills
$247−$265$170x93926396… ↗
18.09 14:06SOLclosed short$12.3K
3 fills
$247−$51$40xac573794… ↗
18.09 14:03SOLclosed short$12.4K
13 fills
$247−$67$40x29655cd6… ↗
18.09 14:00SOLclosed short$123.1K
13 fills
$246−$208$420xa173dc6d… ↗
18.09 13:57SOLclosed short$196.5K
29 fills
$246+$154$670x02e1b1b8… ↗
18.09 13:56SOLclosed short$171.8K
30 fills
$245+$296$580xbd44f9d0… ↗
18.09 13:55SOLclosed short$98.2K
11 fills
$246+$78$330x2638612f… ↗
18.09 13:53SOLclosed short$172.2K
31 fills
$246−$191$590xb5d7c54d… ↗
18.09 13:52SOLclosed short$24.6K
3 fills
$246−$52$80x4fe4d235… ↗
18.09 13:49SOLclosed short$221.0K
26 fills
$246+$217$750x080dc444… ↗
18.09 13:48SOLclosed short$196.2K
46 fills
$245+$390$670xca3809f2… ↗
18.09 13:47SOLclosed short$196.3K
42 fills
$245+$333$670xc11d79fe… ↗
18.09 13:45SOLclosed short$122.8K
25 fills
$246+$122$420xd68773f8… ↗
18.09 13:44SOLclosed short$73.7K
8 fills
$246+$9$250xcefa007d… ↗
18.09 00:00SOLopened short$36.7K
5 fills
$245—$120x222e36fd… ↗
17.09 23:58SOLopened short$73.5K
13 fills
$245—$250xe57e2e9c… ↗
17.09 23:53SOLopened short$98.1K
40 fills
$245—$330x55dfb08d… ↗
17.09 23:18SOLopened short$24.5K
11 fills
$245—$80xd5838618… ↗
17.09 23:17SOLopened short$24.5K
4 fills
$245—$80x0158c8f6… ↗
17.09 23:15SOLopened short$49.1K
10 fills
$245—$170x18454a86… ↗
17.09 23:14SOLopened short$122.8K
25 fills
$246—$420x3cd89caa… ↗
17.09 23:13SOLopened short$49.2K
18 fills
$246—$170x428b982c… ↗
17.09 23:12SOLopened short$24.6K
6 fills
$246—$80x5db9eeb8… ↗
17.09 23:10SOLopened short$24.6K
3 fills
$246—$80x422164a7… ↗
17.09 23:08SOLopened short$24.6K
5 fills
$246—$80xf38ff99c… ↗
17.09 23:07SOLopened short$197.2K
43 fills
$247—$670xb29a538a… ↗
17.09 23:06SOLopened short$98.6K
13 fills
$247—$340x5851053a… ↗
17.09 23:05SOLopened short$221.5K
26 fills
$246—$750x03e7248a… ↗
17.09 23:04SOLopened short$295.2K
34 fills
$246—$1000x54fead40… ↗
17.09 23:00SOLopened short$122.7K
20 fills
$245—$420x5b7db9c7… ↗
17.09 22:59SOLopened short$171.9K
38 fills
$246—$580x64c2f6b9… ↗
17.09 22:58SOLopened short$196.6K
30 fills
$246—$670x5b9babf8… ↗
17.09 22:56SOLopened short$85.8K
16 fills
$246—$290x151e4245… ↗
12.09 02:22SOLclosed long$204.6K
4 fills
$234+$4.5K$210x5445d2a1… ↗
12.09 01:10SOLclosed long$204.0K
50 fills
$233+$4.1K$690xe6a8dddf… ↗
11.09 22:30SOLopened long$400.1K
23 fills
$228—$1360x5cea55b6… ↗
09.09 15:42@HYPEbought spot$107.8K
7 fills
$52.14—$10xe01cdedf… ↗
09.09 15:32@HYPEbought spot$106.1K
10 fills
$52.28—$10x984f5f83… ↗
09.09 15:27@HYPEbought spot$104.4K
2 fills
$52.43—$10x085b5c74… ↗
09.09 15:25@HYPEbought spot$80.1K
13 fills
$52.57—$10x75e9363d… ↗
09.09 15:20@HYPEbought spot$107.5K
13 fills
$52.69—$10x749a1da7… ↗
09.09 15:19@HYPEbought spot$16.0K
3 fills
$52.72—$00x2ed793ff… ↗
09.09 14:35@HYPEbought spot$99.2K
11 fills
$52.86—$10x01c2f5ca… ↗
09.09 14:34@HYPEbought spot$97.4K$53.01—$10x564134fc… ↗
09.09 14:03@HYPEbought spot$189.5K
17 fills
$53.22—$10x3bfc192c… ↗
09.09 12:43@HYPEbought spot$92.1K
6 fills
$53.44—$10x04ce105d… ↗
07.08 00:00@UPUMPsold spot$0$0.003419———
06.08 21:39@UPUMPsold spot$0$0.003390−$0$00x64831b3f… ↗
06.08 21:33HYPEclosed short$37.1K
19 fills
$38.07−$2.7K$140xed76559f… ↗
06.08 21:32PUMPclosed short$2$0.003393+$2$00x064417a9… ↗
12.07 17:09PUMPopened short$30.5K
18 fills
$0.006099—$140xc6953289… ↗
12.07 17:02PUMPopened short$12.3K
7 fills
$0.006128—$60xefe4054f… ↗
12.07 17:00PUMPopened short$18.1K
11 fills
$0.006040—$80x95beef2a… ↗
12.07 16:59PUMPopened short$49.1K
48 fills
$0.006135—$220x06f21cd6… ↗
12.07 16:57PUMPopened short$37.0K
33 fills
$0.006166—$170x5c9c2771… ↗
12.07 16:56PUMPopened short$49.4K
37 fills
$0.006176—$220x625dcae6… ↗
12.07 16:55PUMPopened short$49.4K
27 fills
$0.006180—$220x90f1fc68… ↗
12.07 16:54PUMPopened short$25.1K
14 fills
$0.006274—$110x919afd51… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

160
Deposited
$7.4M
Withdrawn
$6.2M
Net deposited
+$1.2M
more came in than went out
TimeOperationAmountFeeFrom / to
19.09.26 00:07borrowLend217.0K USDC—0x9f8ac0e5…
19.09.26 00:07borrowLend217.0K USDC—0x5c7f301e…
19.09.26 00:06borrowLend217.0K USDC—0x003da130…
22.08.26 01:58transfer received$50.0K—← 0x6b9e77…390a24
21.08.26 02:38transfer received$100.0K—← 0x6b9e77…390a24
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
04.06.26 02:59sent to another address$89$1→ 0x2ae58a…ac5d68
08.05.26 23:21moved between venues$101.0K—between own venues · HyperCore → spot
01.04.26 17:39moved between venues$100.0K—between own venues · spot → HyperCore
02.02.26 03:25moved between venues$150.4K—between own venues · HyperCore → spot
30.01.26 18:52moved between venues$100.0K—between own venues · spot → HyperCore
30.11.25 03:45transfer received$6.4K—← 0x222222…222222
23.11.25 22:54moved between venues$50.0K—between own venues · spot → HyperCore
22.11.25 22:29moved between venues$100.0K—between own venues · HyperCore → spot
22.11.25 22:28deposit$100.0K—0xaa75d42c…
14.11.25 12:59sent to another address$30.0K—→ 0x222222…222222
14.11.25 12:58sent to another address$37—→ 0x222222…222222
14.11.25 12:57moved between venues$30.0K—between own venues · HyperCore → spot
14.11.25 12:56deposit$30.0K—0x758ec50e…
14.11.25 12:39moved between venues$250.0K—between own venues · HyperCore → spot
14.11.25 12:39deposit$250.0K—0x7f9c61b2…
05.11.25 02:33withdrawal$501.2K$10xe688bb14…
05.11.25 02:18moved between venues$501.2K—between own venues · spot → HyperCore
04.11.25 17:34moved between venues$554.0K—between own venues · HyperCore → spot
04.11.25 17:33deposit$554.0K—0xc3e7e15b…
11.10.25 20:57spot ↔ perps$500.0K—perps → spot
11.10.25 20:55deposit$500.0K—0x0df2b397…
02.10.25 18:39withdrawal$709.2K$10xd01c9494…
02.10.25 18:33spot ↔ perps$709.2K—spot → perps
27.09.25 18:12transfer received$322.6K—← 0xe61112…d798a7
27.09.25 18:11transfer received$156.9K—← 0xe61112…d798a7
27.09.25 18:10transfer received$15.7K—← 0xe61112…d798a7
27.09.25 17:46transfer received$155—← 0xe61112…d798a7
26.09.25 22:10spot ↔ perps$34.6K—perps → spot
25.09.25 23:38spot ↔ perps$30.0K—spot → perps
25.09.25 22:02spot ↔ perps$200.0K—perps → spot
25.09.25 22:02deposit$200.0K—0x178d0be5…
25.09.25 21:06withdrawal$440.2K$10x7498190b…
25.09.25 21:01spot ↔ perps$356.6K—spot → perps
25.09.25 21:00transfer received$100.0K—← 0x732eae…817d1d
25.09.25 21:00subAccountTransfer$9.1K—← 0x732eae…817d1d
25.09.25 13:21withdrawal$400.0K$10xfaeb3b30…
20.09.25 20:00subAccountTransfer$100.0K—→ 0x732eae…817d1d
17.09.25 23:11deposit$200.6K—0xbbeab3e9…
17.09.25 23:04deposit$202.6K—0x452e1ae6…
16.09.25 20:53spot ↔ perps$1—spot → perps
16.09.25 20:20spot ↔ perps$1.0M—perps → spot
16.09.25 20:19spot ↔ perps$166.4K—spot → perps
16.09.25 20:19subAccountTransfer$1.0M—← 0x732eae…817d1d
15.09.25 00:56withdrawal$130.0K$10xc3e61d7a…
15.09.25 00:50spot ↔ perps$130.0K—spot → perps
14.09.25 22:37spot ↔ perps$285.9K—perps → spot
14.09.25 22:34spot transfer$300.0K—→ 0x732eae…817d1d
14.09.25 22:34transfer received$300.0K—← 0xd427a7…1424d2
14.09.25 22:33spot transfer$300.0K—→ 0xd427a7…1424d2
14.09.25 22:22subAccountTransfer$300.0K—→ 0x732eae…817d1d
14.09.25 22:21subAccountTransfer$500.0K—← 0xd427a7…1424d2
14.09.25 21:03subAccountTransfer$500.0K—→ 0x732eae…817d1d
14.09.25 21:03subAccountTransfer$496.3K—← 0xd427a7…1424d2
14.09.25 19:03subAccountTransfer$500.0K—→ 0xd427a7…1424d2
14.09.25 19:03subAccountTransfer$381.3K—← 0x732eae…817d1d
13.09.25 17:32spot transfer$400.0K—→ 0x732eae…817d1d
12.09.25 02:18spot transfer$500.0K—→ 0xd427a7…1424d2
11.09.25 22:29spot ↔ perps$200.0K—spot → perps
09.09.25 12:34spot ↔ perps$1.1M—perps → spot
09.09.25 12:34transfer received$225.3K—← 0xd427a7…1424d2
09.09.25 12:33deposit$1.1M—0x766f9d5d…
06.08.25 23:06withdrawal$600.0K$10xc3f783e6…
06.08.25 22:41withdrawal$500.0K$10x8e133040…
06.08.25 22:03withdrawal$40.7K$10xd7054bbe…
06.08.25 21:59spot ↔ perps$1.1M—spot → perps
06.08.25 21:37spot ↔ perps$620.9K—perps → spot
29.07.25 21:02spot transfer$60.0K—→ 0xd427a7…1424d2
29.07.25 21:02transfer received$251.1K—← 0x732eae…817d1d
18.07.25 01:03subAccountTransfer$40.0K—→ 0xd427a7…1424d2
18.07.25 00:58spot transfer$527.1K—→ 0x4b0648…fb12bf
18.07.25 00:25spot transfer$1.2K$1→ 0x4b0648…fb12bf
17.07.25 23:58staking1.0K HYPE—into staking
17.07.25 23:36subAccountTransfer$500.0K—→ 0x732eae…817d1d
17.07.25 23:21transfer received$244.2K—← 0xa822a9…18d748
17.07.25 23:13transfer received$48—← 0xa822a9…18d748
17.07.25 17:37subAccountTransfer$270.3K—← 0x732eae…817d1d
12.07.25 18:25subAccountTransfer$50.0K—→ 0x732eae…817d1d
12.07.25 18:19subAccountTransfer$100.0K—→ 0x732eae…817d1d
12.07.25 18:11subAccountTransfer$100.0K—→ 0x732eae…817d1d
12.07.25 18:11deposit$300.0K—0xe4a8a821…
12.07.25 17:08deposit$200.0K—0x523ecda9…
12.07.25 16:59spot ↔ perps$20.2K—spot → perps
12.07.25 13:59spot ↔ perps$19.5K—spot → perps
12.07.25 13:52spot ↔ perps$37.2K—spot → perps
12.07.25 13:45deposit$162.9K—0x950a3af5…
12.07.25 13:40spot ↔ perps$8.2K—spot → perps
12.07.25 13:36spot ↔ perps$3.0K—spot → perps
12.07.25 13:34spot ↔ perps$3.0K—spot → perps
12.07.25 13:22spot ↔ perps$30.1K—spot → perps
12.07.25 13:15spot ↔ perps$14.3K—spot → perps
12.07.25 13:06spot ↔ perps$10.6K—spot → perps
12.07.25 12:55spot ↔ perps$15.9K—spot → perps
23.05.25 11:10spot ↔ perps$300.0K—perps → spot
23.05.25 11:05deposit$500.0K—0x4398d934…
09.05.25 13:13spot ↔ perps$465.3K—perps → spot
26.03.25 23:58deposit$500.5K—0xc92f0238…
20.03.25 11:35withdrawal$580.0K$10x07a208ca…
20.03.25 11:31spot ↔ perps$580.3K—spot → perps
20.03.25 11:30spot ↔ perps$250.0K—perps → spot
11.03.25 01:35spot ↔ perps$2.8K—spot → perps
11.03.25 01:02spot ↔ perps$100.0K—perps → spot
14.02.25 01:33spot ↔ perps$25.1K—spot → perps
14.02.25 01:18spot ↔ perps$27.7K—spot → perps
22.01.25 08:05spot ↔ perps$93.5K—spot → perps
20.01.25 00:46spot ↔ perps$1.4K—spot → perps
20.01.25 00:08spot ↔ perps$150.0K—spot → perps
18.01.25 05:47spot ↔ perps$100.0K—spot → perps
17.01.25 12:59spot ↔ perps$85.9K—perps → spot
17.01.25 10:24withdrawal$200.0K$10x90f834e3…
15.01.25 23:55token airdrop184.70 STAR—0xfc2b736e…
08.01.25 09:55spot ↔ perps$4.2K—spot → perps
08.01.25 09:18spot ↔ perps$50.0K—perps → spot
07.01.25 23:18spot ↔ perps$50.0K—perps → spot
07.01.25 18:02spot ↔ perps$100.0K—perps → spot
31.12.24 17:11spot ↔ perps$90—spot → perps
31.12.24 13:08spot ↔ perps$40.0K—perps → spot
30.12.24 23:34spot ↔ perps$6.1K—spot → perps
30.12.24 21:34spot ↔ perps$10.0K—perps → spot
30.12.24 21:33spot ↔ perps$50.0K—perps → spot
21.12.24 13:56spot ↔ perps$7.2K—spot → perps
21.12.24 13:21spot ↔ perps$40.0K—perps → spot
21.12.24 13:20deposit$200.0K—0x1d2ae89a…
21.12.24 13:13spot ↔ perps$334—spot → perps
17.12.24 00:23spot ↔ perps$398—spot → perps
17.12.24 00:05spot ↔ perps$6.4K—spot → perps
16.12.24 23:09spot ↔ perps$7.1K—spot → perps
16.12.24 13:44token airdrop9.13 VAULT—0x4a951a88…
15.12.24 12:16spot ↔ perps$5.6K—spot → perps
15.12.24 11:46spot ↔ perps$3.0K—perps → spot
15.12.24 11:44spot ↔ perps$20.0K—perps → spot
15.12.24 01:19spot ↔ perps$22.8K—spot → perps
15.12.24 00:44spot ↔ perps$100.0K—perps → spot
15.12.24 00:44deposit$200.0K—0x12087bd1…
15.12.24 00:31spot ↔ perps$100.0K—perps → spot
15.12.24 00:31deposit$200.0K—0x9281b10f…
15.12.24 00:23spot ↔ perps$12.1K—spot → perps
14.12.24 21:54spot ↔ perps$1.7K—spot → perps
14.12.24 20:02spot ↔ perps$4.0K—spot → perps
14.12.24 17:57spot ↔ perps$1.0K—spot → perps
14.12.24 17:23spot ↔ perps$820—spot → perps
14.12.24 16:57spot ↔ perps$1.2K—spot → perps
14.12.24 16:20spot ↔ perps$1.1K—spot → perps
14.12.24 15:45spot ↔ perps$1.6K—spot → perps
13.12.24 22:16spot ↔ perps$4.8K—spot → perps
12.12.24 13:38spot ↔ perps$3.3K—spot → perps
12.12.24 13:03spot ↔ perps$4.6K—spot → perps
12.12.24 12:17spot ↔ perps$7.9K—spot → perps
12.12.24 10:57spot ↔ perps$2.1K—spot → perps
12.12.24 10:33spot ↔ perps$8.1K—spot → perps
11.12.24 14:40spot ↔ perps$4.8K—spot → perps
10.12.24 22:34spot ↔ perps$100.0K—perps → spot
10.12.24 22:34deposit$199.9K—0x75ef4c78…
10.12.24 22:30deposit$100—0xff5dd50a…
“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 455 min ago

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