Market cap$2.96T+0.9%
Volume 24h$123.0B
BTC dominance58.4%
USDT.D7.01%-0.01
Fear & Greed70 · greed +5
Terminal

Wallet 0x13c50d…7928be

0x13c50dcdee4bbcba71baf578b345cdd35c7928becopy

Hyperliquid wallet 0x13c50d…7928be currently holds $58.38M in perps and $6.95M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$89.61M, last 30 days: +$5.66M. Rank on the exchange account leaderboard: 45. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$58.0M
perps — · other $58.0M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.7M$31.6M$57.5M$83.5M2024-04-172026-10-05in-crypto.app
24 hours
+$1.5M
48 hours
+$807.2K
7 days
+$1.5M
30 days
+$5.3M
All time
+$89.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#45
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.

Open orders

57
CoinSidePriceSizeNotionalType
@107sell$110500.00$55.0KLimit
@107sell$109500.00$54.5KLimit
@107sell$108500.00$54.1KLimit
@107sell$107500.00$53.6KLimit
@107sell$106500.00$53.1KLimit
@107sell$105500.00$52.6KLimit
@107sell$104500.00$52.2KLimit
@107sell$103500.00$51.7KLimit
@107sell$102500.00$51.2KLimit
@107sell$101500.00$50.7KLimit
@107sell$101500.00$50.3KLimit
@107sell$99.58500.00$49.8KLimit
@107sell$98.63500.00$49.3KLimit
@14sell$0.0090001.01M$9.1KLimit
@14sell$0.0089101.01M$9.0KLimit
@14sell$0.0088211.01M$8.9KLimit
@14sell$0.0087311.01M$8.8KLimit
@14sell$0.0086411.01M$8.7KLimit
@14sell$0.0085521.01M$8.6KLimit
@14sell$0.0084621.01M$8.5KLimit
@14sell$0.0083721.01M$8.4KLimit
@14sell$0.0082831.01M$8.4KLimit
@14sell$0.0081931.01M$8.3KLimit
@14sell$0.0081031.01M$8.2KLimit
@14sell$0.0080141.01M$8.1KLimit
@14sell$0.0079241.01M$8.0KLimit
@14sell$0.0078341.01M$7.9KLimit
@14sell$0.0077451.01M$7.8KLimit
@14sell$0.0076551.01M$7.7KLimit
@14sell$0.0075661.01M$7.6KLimit
@14sell$0.0074761.01M$7.5KLimit
@14sell$0.0073861.01M$7.5KLimit
@14sell$0.0072971.01M$7.4KLimit
@14sell$0.0072071.01M$7.3KLimit
@14sell$0.0071171.01M$7.2KLimit
@14sell$0.0070281.01M$7.1KLimit
@14sell$0.0069381.01M$7.0KLimit
@14sell$0.0068481.01M$6.9KLimit
@14sell$0.0067591.01M$6.8KLimit
@14sell$0.0066691.01M$6.7KLimit
@14sell$0.0065791.01M$6.6KLimit
@14sell$0.0064901.01M$6.5KLimit
@14sell$0.0064001.01M$6.5KLimit
@334buy$0.277114.5K$4.0KLimit
@334buy$0.275014.5K$4.0KLimit
@334buy$0.272914.5K$4.0KLimit
@334buy$0.270814.5K$3.9KLimit
@334buy$0.268714.5K$3.9KLimit
@334buy$0.266714.5K$3.9KLimit
@334buy$0.264614.5K$3.8KLimit
@334buy$0.262514.5K$3.8KLimit
@334buy$0.260414.5K$3.8KLimit
@334buy$0.258314.5K$3.8KLimit
@334buy$0.256214.5K$3.7KLimit
@334buy$0.254214.5K$3.7KLimit
@334buy$0.252114.5K$3.7KLimit
@334buy$0.250014.5K$3.6KLimit
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE62.1K$93.04$5.8M$76.33$4.7M+$1.0M +21.9%
JEFF170.7K$3.51$599.5K$3.78$645.5K−$45.9K −7.1%
KNTQ794.9K$0.3326$264.4K$0.3168$251.8K+$12.6K +5.0%
USDC200.1K$1.00$200.1K———
PURR558.1K$0.1675$93.5K$0.1817$101.4K−$8.0K −7.9%
ILIENS47.55M$0.000111$5.3K$0.001140$54.2K−$49.0K −90.3%
FARMED10.94M$0.000315$3.4K$0.001621$17.7K−$14.3K −80.6%
XULIAN19.04M$0.000054$1.0K$0.001152$21.9K−$20.9K −95.3%
XAUT00.0084$4,166$35$3,394$29+$7 +22.7%
FEUSD6.06$1.00$6$1.00$6−$0 −0.2%
ANSEM307.98$0.0101$3———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
VAULT0.2816$0.002028$0$0.5160$0−$0 −99.6%
STRICT37.71$0.000003$0$0.000010$0−$0 −70.3%
“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

1
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.04 12:43BTClong15m−$390.952.5 BTC$93 615.580728$163.91
“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

206
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 16:11@KNTQbought spot$59.7K
27 fills
$0.3403—$750x35eb1510… ↗
01.10 13:59@KNTQbought spot$4.1K
2 fills
$0.2792—$40x90bb3773… ↗
29.09 23:42@KNTQbought spot$862
4 fills
$0.2812—$1—
29.09 23:41@KNTQbought spot$953
3 fills
$0.2812—$1—
29.09 23:39@KNTQbought spot$493
2 fills
$0.2812—$1—
29.09 23:38@KNTQbought spot$1.8K
3 fills
$0.2812—$2—
29.09 20:04@KNTQbought spot$12.5K
3 fills
$0.2854—$130x9fee8bef… ↗
29.09 19:57@KNTQbought spot$271
4 fills
$0.2896—$0—
29.09 19:55@KNTQbought spot$329
3 fills
$0.2896—$0—
29.09 19:54@KNTQbought spot$246
2 fills
$0.2896—$0—
29.09 19:53@KNTQbought spot$52$0.2896—$0—
29.09 19:50@KNTQbought spot$209
2 fills
$0.2896—$0—
29.09 19:49@KNTQbought spot$3.1K$0.2896—$30xc02e5841… ↗
29.09 19:19@KNTQbought spot$230
2 fills
$0.2917—$0—
29.09 19:18@KNTQbought spot$698
3 fills
$0.2917—$1—
29.09 19:16@KNTQbought spot$176$0.2917—$0—
29.09 19:15@KNTQbought spot$456
2 fills
$0.2917—$0—
29.09 19:14@KNTQbought spot$721
3 fills
$0.2917—$1—
29.09 19:13@KNTQbought spot$699
3 fills
$0.2917—$1—
29.09 19:11@KNTQbought spot$631
3 fills
$0.2917—$1—
29.09 19:10@KNTQbought spot$586
2 fills
$0.2917—$1—
29.09 19:09@KNTQbought spot$45$0.2917—$0—
29.09 17:54@KNTQbought spot$198
2 fills
$0.2938—$0—
29.09 17:53@KNTQbought spot$664
3 fills
$0.2938—$1—
29.09 17:52@KNTQbought spot$1.1K
4 fills
$0.2938—$1—
29.09 17:51@KNTQbought spot$311
2 fills
$0.2938—$0—
29.09 17:50@KNTQbought spot$400
2 fills
$0.2938—$0—
29.09 17:27@KNTQbought spot$5.9K
2 fills
$0.2953—$60xc391d493… ↗
29.09 17:04@KNTQbought spot$76
2 fills
$0.2979—$0—
29.09 17:03@KNTQbought spot$846
6 fills
$0.2979—$1—
29.09 17:02@KNTQbought spot$939
8 fills
$0.2979—$1—
29.09 17:01@KNTQbought spot$936
6 fills
$0.2979—$1—
29.09 17:00@KNTQbought spot$803
4 fills
$0.2979—$1—
29.09 16:59@KNTQbought spot$79$0.2979—$0—
29.09 16:57@KNTQbought spot$654
4 fills
$0.2979—$1—
29.09 16:45@KNTQbought spot$4.4K$0.3000—$40xa88df169… ↗
22.09 23:11@HYPEsold spot$39.3K
16 fills
$97.68+$9.1K$120xa048d1d1… ↗
22.09 23:09@HYPEsold spot$9.5K
8 fills
$97.68+$2.2K$3—
22.09 17:38@HYPEsold spot$48.4K
9 fills
$96.74+$10.8K$150xc9899d52… ↗
21.09 09:16@HYPEsold spot$47.9K
17 fills
$95.79+$10.6K$19—
21.09 08:32@HYPEsold spot$35.4K
24 fills
$94.84+$7.6K$140xbf4d4e29… ↗
21.09 08:29@HYPEsold spot$12.1K
2 fills
$94.84+$2.6K$50xaeb10f4a… ↗
19.09 02:41@HYPEsold spot$33.6K
15 fills
$93.89+$6.9K$130x8d7375d1… ↗
19.09 02:38@HYPEsold spot$13.3K
9 fills
$93.89+$2.8K$50x140efec6… ↗
18.09 23:13@HYPEsold spot$46.5K
23 fills
$92.95+$9.2K$190x8aa8374e… ↗
18.09 14:44@HYPEsold spot$46.0K
3 fills
$92.00+$8.7K$180x3ad0367c… ↗
18.09 10:26@HYPEsold spot$70.1K
32 fills
$89.86+$12.0K$280xed384eed… ↗
18.09 10:25@HYPEsold spot$139.1K
48 fills
$89.68+$23.5K$560x89274617… ↗
18.09 10:24@HYPEsold spot$70.6K
29 fills
$89.51+$11.8K$280x65e71f0f… ↗
18.09 10:21@HYPEsold spot$23.3K
11 fills
$89.43+$3.9K$90xd8862fe9… ↗
18.09 10:20@HYPEsold spot$46.5K
25 fills
$89.37+$7.7K$190x3aeb5e29… ↗
18.09 10:18@HYPEsold spot$69.6K
30 fills
$89.27+$11.5K$280x7cdb0fb4… ↗
18.09 10:15@HYPEsold spot$6.5K
12 fills
$89.19+$1.1K$30x90eb0169… ↗
18.09 10:11@HYPEsold spot$16.7K
6 fills
$89.19+$2.7K$70x9e051e94… ↗
18.09 10:08@HYPEsold spot$23.2K$89.15+$3.8K$90xd0cf5c08… ↗
18.09 10:04@HYPEsold spot$22.7K
11 fills
$89.11+$3.7K$90x3e38fcb7… ↗
18.09 10:03@HYPEsold spot$46.8K
27 fills
$89.05+$7.6K$190x9707803e… ↗
18.09 09:50@HYPEsold spot$69.4K
21 fills
$88.95+$11.3K$280xd6101928… ↗
18.09 09:45@HYPEsold spot$23.1K
11 fills
$88.88+$3.7K$90x8be5f4ed… ↗
18.09 09:33@HYPEsold spot$421$88.84+$68$00x58ab715a… ↗
18.09 09:31@HYPEsold spot$33.8K
18 fills
$88.82+$5.4K$140x549bdfd9… ↗
18.09 09:09@HYPEsold spot$81.2K
20 fills
$88.73+$13.0K$32—
18.09 09:02@HYPEsold spot$19.2K
4 fills
$88.64+$3.1K$80x629beb80… ↗
18.09 08:59@HYPEsold spot$12$88.64+$2$0—
18.09 08:58@HYPEsold spot$3.9K
6 fills
$88.64+$617$2—
18.09 08:55@HYPEsold spot$23.0K
14 fills
$88.60+$3.7K$90x814b9f9b… ↗
18.09 08:54@HYPEsold spot$46.0K
17 fills
$88.54+$7.3K$180xa6703ef7… ↗
18.09 07:51@HYPEsold spot$46.0K
15 fills
$88.46+$7.3K$180x6ddfd0fe… ↗
18.09 07:48@HYPEsold spot$301$88.40+$47$00x634ad33a… ↗
18.09 07:47@HYPEsold spot$22.7K
6 fills
$88.40+$3.6K$90x8a0b133a… ↗
18.09 07:46@HYPEsold spot$45.9K
20 fills
$88.34+$7.2K$180xdfa8041a… ↗
18.09 07:44@HYPEsold spot$146.2K
31 fills
$88.18+$22.7K$580x67e45af9… ↗
18.09 07:43@HYPEsold spot$14.3K
21 fills
$88.05+$2.2K$60x2705cb09… ↗
18.09 07:36@HYPEsold spot$22.9K
8 fills
$88.01+$3.5K$90xaa662fc7… ↗
18.09 07:24@HYPEsold spot$45.7K
15 fills
$87.95+$7.0K$180x9c2edf2e… ↗
18.09 06:44@HYPEsold spot$15.0K
8 fills
$87.89+$2.3K$60x6a0aee0f… ↗
18.09 06:04@HYPEsold spot$176
7 fills
$87.89+$27$0—
18.09 06:02@HYPEsold spot$5.1K
12 fills
$87.89+$775$2—
18.09 06:00@HYPEsold spot$48.3K
18 fills
$87.84+$7.3K$190xdf55e4cb… ↗
18.09 05:59@HYPEsold spot$45.6K
2 fills
$87.75+$6.9K$180x80c4818c… ↗
18.09 05:10@HYPEsold spot$22.8K
13 fills
$87.69+$3.4K$9—
18.09 05:08@HYPEsold spot$90.5K
23 fills
$87.60+$13.5K$360xb274b249… ↗
18.09 05:06@HYPEsold spot$46.1K
13 fills
$87.48+$6.8K$180xd2c45471… ↗
18.09 05:05@HYPEsold spot$22.7K
4 fills
$87.42+$3.4K$90x2e60480d… ↗
18.09 05:01@HYPEsold spot$45.4K
4 fills
$87.36+$6.7K$180x4fa9dc92… ↗
18.09 04:58@HYPEsold spot$68.1K
26 fills
$87.26+$9.9K$270xbc48fe97… ↗
18.09 04:55@HYPEsold spot$68.0K
30 fills
$87.14+$9.9K$270xee86b162… ↗
18.09 03:57@HYPEsold spot$67.9K
33 fills
$87.02+$9.8K$270x933f8438… ↗
18.09 02:02@HYPEsold spot$45.2K
9 fills
$86.93+$6.5K$180x9589011a… ↗
18.09 01:17@HYPEsold spot$13.1K
4 fills
$86.87+$1.9K$50x4af6869a… ↗
18.09 01:16@HYPEsold spot$9.5K$86.87+$1.3K$4—
18.09 01:09@HYPEsold spot$22.6K
2 fills
$86.83+$3.2K$90xf6a59839… ↗
18.09 01:07@HYPEsold spot$21.1K
12 fills
$86.79+$3.0K$80x527a7078… ↗
18.09 01:05@HYPEsold spot$1.4K
3 fills
$86.79+$203$10x910d0f64… ↗
18.09 01:04@HYPEsold spot$22.6K
5 fills
$86.75+$3.2K$90xd312484f… ↗
18.09 01:02@HYPEsold spot$202.5K
60 fills
$86.55+$28.2K$810xaa89ce1f… ↗
18.09 01:01@HYPEsold spot$22.5K
10 fills
$86.36+$3.1K$90x6eb4887d… ↗
18.09 00:59@HYPEsold spot$22.4K
7 fills
$86.32+$3.1K$90x54b9d94e… ↗
18.09 00:56@HYPEsold spot$112.1K
20 fills
$86.20+$15.2K$450x9b901971… ↗
18.09 00:55@HYPEsold spot$44.8K
13 fills
$86.06+$6.0K$180x883ce5d7… ↗
18.09 00:41@HYPEsold spot$22.4K
14 fills
$86.00+$3.0K$90x07a773fb… ↗
02.06 00:00@HFUNsold spot$0$11.74———
01.06 09:22@XULIANsold spot$1.2K
5 fills
$0.000042−$31.0K$10xed7874b9… ↗
01.06 09:21@HFUNsold spot$4.1K
13 fills
$11.85−$21.2K$20x749e8d36… ↗
01.06 09:16@HFUNsold spot$1.3K
3 fills
$11.88−$6.9K$10xe3484649… ↗
01.06 09:13@HFUNsold spot$1.3K
4 fills
$11.88−$7.0K$10x56f7f714… ↗
01.06 09:11@HFUNsold spot$2.5K
5 fills
$11.90−$13.2K$20x15e98fef… ↗
01.06 09:10@ILIENSsold spot$973$0.000075−$13.8K$10xe9862892… ↗
01.06 09:09@HFUNsold spot$3.0K
11 fills
$11.89−$15.5K$20xbe9700d5… ↗
01.06 09:08@HFUNsold spot$7.3K
21 fills
$11.99−$37.8K$40x852cd575… ↗
31.05 21:08@HYPEsold spot$98.7K
10 fills
$70.50+$55.9K$300xa8e303fe… ↗
31.05 20:59@HYPEsold spot$98.0K
19 fills
$70.00+$55.2K$290x22028674… ↗
30.05 00:00@KNTQsold spot$0$0.2042———
29.05 11:28@KNTQsold spot$8.6K
9 fills
$0.1923+$6.8K$50x2e8e4df4… ↗
29.05 11:08@KNTQsold spot$12$0.1920+$9$00xdfe36eaf… ↗
29.05 11:07@KNTQsold spot$5.5K
6 fills
$0.1924+$4.4K$30x3e6fb37b… ↗
29.05 11:06@KNTQsold spot$6.2K
5 fills
$0.1930+$4.9K$40x090fef66… ↗
27.05 09:02@KNTQsold spot$26$0.2003+$21$00xeb98bd9d… ↗
27.05 00:00@USDHsold spot$0$1.00———
26.05 18:57@KNTQsold spot$23$0.1991+$18$00x043ac0e3… ↗
26.05 18:54@KNTQsold spot$31.7K
16 fills
$0.2000+$25.5K$190x8b460c7e… ↗
26.05 18:54@USDHsold spot$30.9K$1.00−$14$40xfb31825c… ↗
21.05 09:29@HYPEsold spot$50.9K
21 fills
$59.00+$24.5K$150x6cde5fb1… ↗
21.05 08:28@HYPEsold spot$50.7K
4 fills
$58.78+$24.3K$150x4b065867… ↗
21.05 08:01@HYPEsold spot$47.7K
4 fills
$58.56+$22.8K$140x6754b1f9… ↗
21.05 07:58@HYPEsold spot$2.8K$58.56+$1.3K$10xb653dafe… ↗
21.05 07:51@HYPEsold spot$58.3K
8 fills
$58.30+$27.7K$170xc67e41ef… ↗
21.05 07:47@HYPEsold spot$54
2 fills
$58.11+$26$00xf97f0dc8… ↗
21.05 07:45@HYPEsold spot$91.9K
13 fills
$57.99+$43.4K$280x2a89cbc2… ↗
21.05 07:40@HYPEsold spot$49.7K
6 fills
$57.67+$23.3K$150x8d9cf7d7… ↗
21.05 07:24@HYPEsold spot$40.5K
19 fills
$57.44+$19.0K$120xc162d268… ↗
21.05 07:23@HYPEsold spot$9.0K
3 fills
$57.44+$4.2K$3—
21.05 07:12@HYPEsold spot$49.3K$57.22+$23.0K$150x46b3041b… ↗
21.05 07:08@HYPEsold spot$49.1K
2 fills
$57.00+$22.8K$150x8d97f6c4… ↗
21.05 06:21@KNTQsold spot$16.6K
32 fills
$0.2172+$13.6K$70x305404cf… ↗
14.05 13:04@KNTQsold spot$3.1K
3 fills
$0.1374+$2.2K$10x429ccbce… ↗
14.05 12:28@KNTQbought spot$991
4 fills
$0.1462—$2—
14.05 12:28@KNTQsold spot$1.9K
2 fills
$0.1438+$1.4K$10xfb1acef0… ↗
14.05 12:23@KNTQsold spot$4.8K
7 fills
$0.1438+$3.6K$20x74a4c14a… ↗
14.05 00:00PPURR/USDCsold spot$0$0.0594———
13.05 20:07@KNTQsold spot$945
4 fills
$0.1400+$695$10x7c0a49c8… ↗
13.05 16:20@KNTQsold spot$654$0.1350+$474$00x8df2598d… ↗
13.05 15:59@KNTQsold spot$358$0.1350+$260$00x9459b2d3… ↗
13.05 15:43@KNTQsold spot$103$0.1350+$75$00xc0c5366b… ↗
13.05 15:32@KNTQsold spot$363
4 fills
$0.1346+$263$00x0d71ea2a… ↗
13.05 15:22@KNTQsold spot$3.2K
13 fills
$0.1371+$2.3K$20xe0ba892b… ↗
13.05 15:21@USDHsold spot$8.1K$1.0000−$5$10x5bdbb80b… ↗
13.05 15:21@KNTQsold spot$8.1K
12 fills
$0.1379+$5.9K$50xa4e2c8b0… ↗
13.05 15:20@USDHsold spot$11.0K$1.0000−$6$20x4000410c… ↗
13.05 15:20@KNTQsold spot$4.4K
31 fills
$0.1377+$3.2K$20xf6786e08… ↗
13.05 14:48@KNTQsold spot$437
8 fills
$0.1402+$321$00xbbe48e95… ↗
13.05 14:47@KNTQsold spot$276
5 fills
$0.1404+$203$00xa3a46f2c… ↗
13.05 14:44@KNTQsold spot$151
4 fills
$0.1402+$111$00x20f44c9d… ↗
13.05 14:42@KNTQsold spot$276
5 fills
$0.1401+$203$00xf2afec28… ↗
13.05 14:41@KNTQsold spot$514
9 fills
$0.1405+$378$00xb4219829… ↗
13.05 14:40PPURR/USDCsold spot$4.8K
2 fills
$0.0594−$5.4K$30x19aec5c7… ↗
13.05 14:39@KNTQsold spot$502
7 fills
$0.1405+$369$00xa7721ea6… ↗
13.05 14:39PPURR/USDCsold spot$6.0K
3 fills
$0.0594−$6.7K$40xdd27dd1c… ↗
13.05 14:25@KNTQsold spot$0$0.1427+$0$00xb2a9c418… ↗
13.05 14:20PPURR/USDCsold spot$5.0K
2 fills
$0.0600−$5.5K$40xeac9f8cb… ↗
13.05 14:19@KNTQsold spot$3.8K
4 fills
$0.1427+$2.8K$20x2e053f81… ↗
13.05 14:05@KNTQsold spot$0$0.1420+$0$00xa45cf5f8… ↗
13.05 13:55PPURR/USDCsold spot$6.2K
6 fills
$0.0600−$6.8K$40xb36c3f4e… ↗
13.05 13:51PPURR/USDCsold spot$3$0.0600−$3$00xf4f19677… ↗
13.05 13:50@KNTQsold spot$319
3 fills
$0.1421+$236$00xd1c2b00c… ↗
13.05 13:50PPURR/USDCsold spot$17.7K
13 fills
$0.0600−$19.5K$120x375aee57… ↗
13.05 13:39PPURR/USDCsold spot$0$0.0606−$0$00xc562b73c… ↗
13.05 13:39@KNTQsold spot$0$0.1460+$0$0—
13.05 13:39PPURR/USDCsold spot$4.4K
4 fills
$0.0606−$4.7K$30xccd55f7f… ↗
13.05 13:39@KNTQsold spot$337
6 fills
$0.1461+$252$00xc60a20bb… ↗
13.05 13:35@USDHsold spot$5.0K$1.0000−$3$10x7f31d246… ↗
13.05 13:35@KNTQsold spot$3.2K
7 fills
$0.1458+$2.4K$2—
13.05 13:30@KNTQsold spot$1$0.1439+$1$00x7f30145c… ↗
13.05 13:28@KNTQsold spot$524
6 fills
$0.1442+$390$00x16cf03ef… ↗
13.05 13:24@KNTQsold spot$1.3K
9 fills
$0.1442+$935$10x1d17fb0d… ↗
13.05 13:21@USDHsold spot$1.2K$1.0000−$1$00xa618ca31… ↗
13.05 13:21@KNTQsold spot$1.2K
9 fills
$0.1447+$895$10x2acb2a8a… ↗
13.05 13:16@USDHsold spot$4.1K$1.0000−$2$10x88ce361f… ↗
13.05 13:15@KNTQsold spot$3.4K
11 fills
$0.1449+$2.6K$20x1345369e… ↗
13.05 13:15PPURR/USDCsold spot$4.1K
4 fills
$0.0604−$4.4K$30xf47fa70c… ↗
13.05 13:14@KNTQsold spot$673
7 fills
$0.1463+$503$00x94800d81… ↗
13.05 13:13PPURR/USDCsold spot$104
5 fills
$0.0605−$112$00x727b7788… ↗
13.05 13:12@KNTQsold spot$0$0.1467+$0$00x8de54efb… ↗
13.05 13:11PPURR/USDCsold spot$12.4K
11 fills
$0.0606−$13.3K$90x84a8a8fb… ↗
13.05 13:11@USDHsold spot$3.0K$1.0000−$2$00xdc127ce2… ↗
13.05 13:11@KNTQsold spot$3.0K
8 fills
$0.1446+$2.2K$20x9b895cfc… ↗
13.05 13:10PPURR/USDCsold spot$11.0K
15 fills
$0.0613−$11.6K$80x23f269e0… ↗
13.05 13:10@USDHsold spot$19.5K$1.0000−$11$30x276e1f53… ↗
13.05 13:10@KNTQsold spot$789
8 fills
$0.1463+$589$00xa2efd285… ↗
13.05 13:09PPURR/USDCsold spot$657
3 fills
$0.0616−$689$00xe226c706… ↗
13.05 13:09@KNTQsold spot$3.3K
7 fills
$0.1467+$2.5K$20x9baa76b3… ↗
13.05 13:08PPURR/USDCsold spot$469
7 fills
$0.0617−$489$00xe85db908… ↗
13.05 13:08@KNTQsold spot$474
6 fills
$0.1464+$354$00x3fa7cc04… ↗
13.05 13:08PPURR/USDCsold spot$716
5 fills
$0.0617−$746$10xc74cfed1… ↗
13.05 13:06PPURR/USDCsold spot$4.0K
3 fills
$0.0616−$4.2K$30xfc6c787a… ↗
13.05 13:06@KNTQsold spot$9.0K
18 fills
$0.1443+$6.7K$50x4d7ae105… ↗
13.05 13:06PPURR/USDCsold spot$27.0K
36 fills
$0.0626−$27.4K$190x03b41597… ↗
13.05 13:04PPURR/USDCsold spot$10.6K
11 fills
$0.0632−$10.5K$70x9edc3e35… ↗
13.05 12:48@HYPEsold spot$43.7K
19 fills
$39.19+$13.6K$170xb1f4cc19… ↗
13.05 12:47@HYPEsold spot$34.7K
14 fills
$39.17+$10.8K$14—
13.05 12:46@HYPEsold spot$156.6K
38 fills
$39.16+$48.6K$690xaefc223f… ↗
13.05 12:44@HYPEsold spot$195.5K
53 fills
$39.10+$60.5K$900x4365c58f… ↗
13.05 12:43@HYPEsold spot$156.4K
42 fills
$39.09+$48.4K$670x263bd1d8… ↗
13.05 12:41@HYPEsold spot$156.3K
62 fills
$39.07+$48.3K$1090x501398ed… ↗
13.05 12:34@HYPEsold spot$39.1K
13 fills
$39.14+$12.1K$270xfc10ffe4… ↗
13.05 12:33@HYPEsold spot$112.8K
68 fills
$39.08+$34.9K$650xd461d2d0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

738
Deposited
$58.6M
Withdrawn
$91.7M
Net deposited
−$33.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
01.10.26 12:11transfer received$91—← 0x222222…222222
01.10.26 12:10transfer received$11.9K—← 0x200000…00007c
01.10.26 12:09sent to another address$91—→ 0x222222…222222
01.10.26 12:09sent to HyperEVM$8.0K—→ HyperEVM
24.09.26 13:52sent to another address$250—→ 0xa01eb2…7a2d1d
24.09.26 13:47transfer received$49—← 0xc25401…87f1a4
24.09.26 13:46transfer received$51—← 0xc25401…87f1a4
24.09.26 13:42sent to another address$100$1→ 0x911b47…448de0
21.09.26 09:34transfer received$143.8K—← 0x222222…222222
21.09.26 09:34transfer received$421—← HyperEVM
21.09.26 09:33transfer received$457.3K—← 0x200000…000005
21.09.26 09:25borrowLend4.00M USDC—0xc5c2818c…
21.09.26 09:23transfer received$700.0K—← 0x811965…32479c
14.09.26 11:21staking60.0K HYPE—out of staking
04.09.26 09:23transfer received$210.0K—← 0x811965…32479c
31.08.26 13:11transfer received$408.5K—← 0x811965…32479c
31.08.26 13:10transfer received$193.0K—← 0x811965…32479c
27.08.26 08:39transfer received$200.0K—← 0x811965…32479c
26.08.26 09:54sent to another address$30.0K—→ 0x08b110…737e69
24.08.26 13:26sent to HyperEVM$1.0M—→ HyperEVM
24.08.26 13:16transfer received$650.0K—← 0x811965…32479c
24.08.26 10:20transfer received$60.7K—← 0x08b110…737e69
24.08.26 10:00transfer received$39.2K—← 0x222222…222222
17.07.26 07:34sent to another address$500.0K—→ 0x811965…32479c
16.07.26 15:04sent to HyperEVM$1.2M—→ HyperEVM
08.07.26 09:53sent to HyperEVM$3.0M—→ HyperEVM
08.07.26 08:33transfer received$350.0K—← 0x811965…32479c
06.07.26 11:08transfer received$400.0K—← 0x811965…32479c
23.06.26 08:32sent to another address$490.0K—→ 0x811965…32479c
23.06.26 08:31sent to another address$10.0K—→ 0x811965…32479c
19.06.26 09:29transfer received$800.0K—← 0x811965…32479c
12.06.26 13:01sent to another address$250.0K—→ 0x811965…32479c
12.06.26 13:00sent to another address$12.1M—→ 0x222222…222222
12.06.26 10:07transfer received$12.2M—← 0x222222…222222
04.06.26 07:44sent to another address$500.0K—→ 0xbe9cc8…66fb9c
04.06.26 07:43sent to another address$688$1→ 0xbe9cc8…66fb9c
03.06.26 06:44transfer received$100.0K—← 0x811965…32479c
01.06.26 14:04transfer received$185—← HyperEVM
01.06.26 13:05transfer received$1.8M—← 0x811965…32479c
29.05.26 11:23sent to another address$12.7M—→ 0x200000…000079
28.05.26 10:29sent to another address$2.0M—→ 0x811965…32479c
28.05.26 10:29transfer received$1000.0K—← 0x6b9e77…390a24
25.05.26 13:40withdrawal$5.0M$10x23d8d890…
22.05.26 14:55sent to another address$901.5K—→ 0x811965…32479c
22.05.26 14:51sent to another address$895.9K—→ 0x811965…32479c
21.05.26 10:09transfer received$1.7M—← 0x811965…32479c
20.05.26 07:31withdrawal$300.0K$10x2b13dd2a…
14.05.26 12:05sent to another address$2.0M—→ 0x811965…32479c
13.05.26 12:56transfer received$1.1M—← 0x811965…32479c
13.05.26 12:55transfer received$1.0M—← 0x811965…32479c
13.05.26 12:55transfer received$100.0K—← 0x811965…32479c
13.05.26 12:54transfer received$10.0K—← 0x811965…32479c
13.05.26 12:52transfer received$100—← 0x811965…32479c
05.05.26 11:25sent to another address$437.9K—→ 0x222222…222222
18.03.26 13:30moved between venues$34.7K—between own venues · spot → HyperCore
17.03.26 09:56transfer received$100.0K—← 0x811965…32479c
03.03.26 13:30moved between venues$100.0K—between own venues · spot → HyperCore
03.03.26 13:30deposit$48.0K—0xe0fb9b53…
03.03.26 12:57transfer received$10.2K—← 0x811965…32479c
02.03.26 17:42sent to another address$100.0K—→ 0x811965…32479c
02.03.26 17:40transfer received$200.0K—← HyperEVM
26.02.26 10:50sent to another address——→ 0x811965…32479c
26.02.26 10:49sent to another address——→ 0x811965…32479c
26.02.26 10:48sent to another address——→ 0x811965…32479c
25.02.26 14:25token airdrop1.03M HPL—0x36694dc3…
09.02.26 19:58transfer received$4.2K—← 0x200000…0000c5
09.02.26 19:54transfer received$4.0M—← 0x200000…000079
09.02.26 19:54transfer received$1.7M—← 0x222222…222222
09.02.26 19:51sent to another address$337.1K—→ 0x200000…0000c5
09.02.26 19:41moved between venues$53.1K—between own venues · HyperCore → spot
09.02.26 15:29transfer received$132.0K—← 0x811965…32479c
03.02.26 07:33sent to another address$300.2K—→ 0x200000…0000c5
03.02.26 07:32transfer received$200.3K—← 0x811965…32479c
31.01.26 18:04moved between venues$100.0K—between own venues · HyperCore → spot
21.01.26 19:43moved between venues$100.0K—between own venues · HyperCore → spot
06.01.26 10:04moved between venues$300.0K—between own venues · HyperCore → spot
02.01.26 09:51transfer received$12.3K—← 0x200000…000005
02.01.26 09:49moved between venues$148.8K—between own venues · spot → HyperCore
02.01.26 09:43transfer received$52.1K—← 0x200000…000176
02.01.26 09:15transfer received$1.9M—← 0x200000…000079
02.01.26 09:01transfer received$137.4K—← 0x200000…0000c5
02.01.26 08:59sent to another address$671.9K—→ 0x200000…0000c5
02.01.26 08:54transfer received$397—← 0x811965…32479c
02.01.26 08:51transfer received$1—← 0x811965…32479c
02.01.26 08:51transfer received$6—← 0x811965…32479c
02.01.26 08:51transfer received$3—← 0x811965…32479c
02.01.26 08:51transfer received$821—← 0x811965…32479c
02.01.26 08:50transfer received$927—← 0x811965…32479c
02.01.26 08:50transfer received$41.0K—← 0x811965…32479c
02.01.26 08:50transfer received$47.5K—← 0x811965…32479c
02.01.26 08:50transfer received$140.8K—← 0x811965…32479c
02.01.26 08:50transfer received$360.1K—← 0x811965…32479c
02.01.26 08:50transfer received$671.5K—← 0x811965…32479c
02.01.26 08:49transfer received$400.0K—← 0x811965…32479c
02.01.26 08:49transfer received$100—← 0x811965…32479c
27.12.25 16:04transfer received$218.8K—← 0x200000…0000c5
23.12.25 11:54withdrawal$650.0K$10x31304cee…
23.12.25 11:49transfer received$300.0K—← 0x811965…32479c
23.12.25 11:48transfer received$300.0K—← 0x811965…32479c
23.12.25 11:48transfer received$49.0K—← 0x811965…32479c
23.12.25 11:47transfer received$1.0K—← 0x811965…32479c
20.12.25 17:16transfer received$264.4K—← 0x200000…0000c5
20.12.25 17:15sent to another address$1.2M—→ 0x222222…222222
18.12.25 09:51transfer received$262.0K—← 0x200000…0000c5
18.12.25 09:43transfer received$2.5M—← 0x811965…32479c
18.12.25 09:42transfer received$24.2K—← 0x811965…32479c
27.11.25 12:16sent to another address$70.1K—→ 0x811965…32479c
27.11.25 12:07sent to another address$75.1K—→ 0x811965…32479c
27.11.25 12:06sent to another address$147—→ 0x811965…32479c
27.11.25 11:36token airdrop1.33M KNTQ—0xe92fad82…
23.11.25 20:33moved between venues$80.0K—between own venues · HyperCore → spot
22.11.25 15:59transfer received$0—← 0xcf834c…ef8caf
20.11.25 12:31sent to another address$40.0K—→ 0x811965…32479c
20.11.25 12:06sent to another address$40.0K—→ 0x811965…32479c
18.11.25 16:19sent to another address$80.0K—→ 0x811965…32479c
18.11.25 09:48transfer received$200.0K—← 0x811965…32479c
18.11.25 09:04moved between venues$100.0K—between own venues · HyperCore → spot
17.11.25 12:08transfer received$10—← 0x43ca1b…7a7e20
11.11.25 12:48sent to another address$120.0K—→ 0x811965…32479c
11.11.25 12:15sent to another address$30.0K—→ 0x811965…32479c
11.11.25 12:14moved between venues$254—between own venues · spot → HyperCore
07.11.25 09:31sent to another address$190.0K—→ 0x811965…32479c
06.11.25 13:13transfer received$159.1K—← 0x811965…32479c
06.11.25 13:13transfer received$320.0K—← 0x811965…32479c
06.11.25 12:48transfer received$50.0K—← 0x811965…32479c
06.11.25 11:11sent to another address$202.2K—→ 0x200000…0000c5
05.11.25 16:28transfer received$50—← 0x43ca1b…7a7e20
04.11.25 17:31moved between venues$200.0K—between own venues · HyperCore → spot
03.11.25 15:36sent to another address$530.0K—→ 0x811965…32479c
03.11.25 09:50sent to another address$41$1→ 0x5882ad…977c0a
03.11.25 09:40transfer received$30—← 0xc25401…87f1a4
03.11.25 09:40transfer received$10—← 0xc25401…87f1a4
03.11.25 09:37sent to another address$41$1→ 0xc25401…87f1a4
01.11.25 21:12transfer received$350.0K—← 0x811965…32479c
28.10.25 12:11transfer received$962—← 0x811965…32479c
28.10.25 12:11transfer received$400.0K—← 0x811965…32479c
22.10.25 16:26internalTransfer$50.0K—→ 0x811965…32479c
19.10.25 17:51spot transfer$1.9M—→ 0xe2e6a0…73b06f
19.10.25 14:36staking50.0K HYPE—out of staking
11.10.25 20:44internalTransfer$250.0K—→ 0x811965…32479c
11.10.25 20:43deposit$299.8K—0x4590f053…
10.10.25 21:24internalTransfer$150.0K—→ 0x811965…32479c
10.10.25 21:23internalTransfer$100.0K—→ 0x811965…32479c
10.10.25 19:31internalTransfer$100.0K—→ 0x811965…32479c
10.10.25 19:30internalTransfer$50.0K—→ 0x811965…32479c
07.10.25 08:09spot ↔ perps$27.4K—spot → perps
07.10.25 06:58internalTransfer$500.0K—→ 0x811965…32479c
06.10.25 10:09internalTransfer$104.0K—← 0x811965…32479c
06.10.25 10:08transfer received$6—← 0x811965…32479c
29.09.25 08:20internalTransfer$5.0K—→ 0x732d47…bab4d5
28.09.25 12:08internalTransfer$100.0K—→ 0x811965…32479c
27.09.25 10:04internalTransfer$50.0K—→ 0x811965…32479c
27.09.25 10:03spot transfer$74.0K—→ 0x811965…32479c
26.09.25 07:56internalTransfer$55.0K—→ 0x811965…32479c
24.09.25 07:07spot transfer$200.0K—→ 0x4702a2…348c80
24.09.25 07:07spot transfer$200.0K—→ 0x4702a2…348c80
24.09.25 07:05spot transfer$100.0K—→ 0x4702a2…348c80
24.09.25 07:04spot transfer$100—→ 0x4702a2…348c80
24.09.25 07:00spot ↔ perps$100.0K—perps → spot
24.09.25 07:00spot ↔ perps$400.0K—perps → spot
24.09.25 06:15internalTransfer$500.0K—→ 0x811965…32479c
23.09.25 16:19spot transfer$9.5M—→ 0xe2e6a0…73b06f
23.09.25 16:12transfer received$2.4K—← 0xe2e6a0…73b06f
23.09.25 16:11spot transfer$4.7K—→ 0xe2e6a0…73b06f
23.09.25 16:04spot transfer$349.5K—→ 0x200000…0000c5
23.09.25 16:01transfer received$473—← 0xe2e6a0…73b06f
23.09.25 16:00spot transfer$473$1→ 0xe2e6a0…73b06f
23.09.25 15:53spot ↔ perps$350.0K—perps → spot
23.09.25 15:52transfer received$313.0K—← 0x222222…222222
23.09.25 15:50transfer received$3.6M—← 0x222222…222222
22.09.25 12:40staking80.0K HYPE—out of staking
21.09.25 08:07deposit$553.5K—0xb27cfbdf…
18.09.25 09:47spot ↔ perps$101.7K—spot → perps
18.09.25 09:41transfer received$101.7K—← 0x200000…00010c
17.09.25 21:56withdrawal$200.0K$10x7f2d580a…
16.09.25 13:50spot ↔ perps$505.7K—spot → perps
16.09.25 13:43transfer received$142.5K—← 0x200000…00010c
16.09.25 13:43transfer received$41.3K—← 0x200000…0000eb
16.09.25 13:15transfer received$219.8K—← 0x200000…00010c
16.09.25 13:14transfer received$95.8K—← 0x200000…000123
16.09.25 13:07transfer received$6.5K—← 0x200000…0000eb
16.09.25 12:59spot transfer$47.0K—→ 0x200000…0000eb
16.09.25 12:59spot ↔ perps$47.0K—perps → spot
16.09.25 12:48spot transfer$24.0K—→ 0x200000…0000eb
16.09.25 12:47spot ↔ perps$24.0K—perps → spot
16.09.25 12:35spot transfer$117.6K—→ 0x200000…0000c5
16.09.25 12:34transfer received$117.6K—← 0x811965…32479c
16.09.25 09:14internalTransfer$500.0K—→ 0x811965…32479c
15.09.25 13:35internalTransfer$300.0K—← 0x811965…32479c
15.09.25 13:35internalTransfer$100—← 0x811965…32479c
15.09.25 12:37spot transfer$794.1K—→ 0x811965…32479c
15.09.25 12:36spot transfer$5.3K—→ 0x811965…32479c
15.09.25 12:34transfer received$798.9K—← 0x222222…222222
15.09.25 08:48spot transfer$106$1→ 0x4702a2…348c80
15.09.25 08:44withdrawal$199$10xa27de0af…
10.09.25 08:03spot transfer$110.6K—→ 0x811965…32479c
28.08.25 11:35spot transfer$22.3K—→ 0x811965…32479c
28.08.25 11:32transfer received$22.3K—← 0x811965…32479c
28.08.25 11:26spot ↔ perps$55.1K—spot → perps
28.08.25 11:20internalTransfer$238.0K—← 0x811965…32479c
28.08.25 10:55transfer received$47.0K—← 0x200000…000129
28.08.25 10:46spot transfer$47.0K—→ 0x200000…000129
28.08.25 10:39transfer received$46.9K—← 0x811965…32479c
28.08.25 10:05deposit$5.3K—0x09a3536b…
28.08.25 09:06spot transfer$1.5M—→ 0x222222…222222
27.08.25 09:11internalTransfer$500.0K—← 0x811965…32479c
25.08.25 18:54internalTransfer$290.0K—→ 0x811965…32479c
25.08.25 18:53internalTransfer$10.0K—→ 0x811965…32479c
25.08.25 12:48spot ↔ perps$3.5K—spot → perps
25.08.25 12:44spot ↔ perps$6.6K—spot → perps
25.08.25 12:03transfer received$43.0K—← 0x811965…32479c
25.08.25 11:56transfer received$31.7K—← 0x811965…32479c
25.08.25 11:51transfer received$2.8K—← 0x811965…32479c
24.08.25 19:48spot transfer$89.9K—→ 0x811965…32479c
24.08.25 19:47spot transfer$177.7K—→ 0x811965…32479c
24.08.25 19:46spot transfer$4.8K—→ 0x811965…32479c
24.08.25 19:42spot ↔ perps$10.0K—perps → spot
24.08.25 19:38spot ↔ perps$200.0K—perps → spot
24.08.25 14:17spot transfer$220.5K—→ 0x222222…222222
23.08.25 16:52spot ↔ perps$344.3K—spot → perps
23.08.25 16:52transfer received$243.2K—← 0x811965…32479c
23.08.25 16:51transfer received$100.0K—← 0x811965…32479c
23.08.25 16:49transfer received$1.0K—← 0x811965…32479c
23.08.25 16:39spot transfer$80.3K—→ 0x811965…32479c
23.08.25 16:39spot transfer$11.5K—→ 0x811965…32479c
22.08.25 16:39spot transfer$501.6K—→ 0x811965…32479c
22.08.25 16:36transfer received$495.7K—← 0x8dafbe…0835c0
22.08.25 16:33transfer received$4.8K—← 0x8dafbe…0835c0
14.08.25 09:18internalTransfer$50.0K—→ 0x08b110…737e69
14.08.25 09:17internalTransfer$10—→ 0x08b110…737e69
07.08.25 13:01internalTransfer$375.0K—→ 0x811965…32479c
07.08.25 13:00internalTransfer$125.0K—→ 0x811965…32479c
07.08.25 12:59internalTransfer$100—→ 0x811965…32479c
05.08.25 22:12spot transfer$455.9K—→ 0x222222…222222
05.08.25 22:06transfer received$453.4K—← 0x200000…0000c5
05.08.25 21:48spot transfer$987.3K—→ 0x222222…222222
05.08.25 12:21transfer received$374.0K—← 0x811965…32479c
05.08.25 12:21transfer received$197.9K—← 0x811965…32479c
05.08.25 12:20transfer received$197.8K—← 0x811965…32479c
05.08.25 12:19transfer received$395—← 0x811965…32479c
05.08.25 11:57spot transfer$574.3K—→ 0x811965…32479c
05.08.25 11:57spot transfer$98.4K—→ 0x811965…32479c
05.08.25 11:56spot transfer$99.2K—→ 0x811965…32479c
05.08.25 11:55spot transfer$50—→ 0x811965…32479c
05.08.25 11:44transfer received$1.0M—← 0x200000…0000c5
02.08.25 00:11spot ↔ perps$400.0K—perps → spot
24.07.25 08:49spot ↔ perps$69.2K—spot → perps
24.07.25 08:41internalTransfer$43.0K—← 0x811965…32479c
24.07.25 08:41internalTransfer$150.0K—← 0x811965…32479c
24.07.25 08:33internalTransfer$800.0K—← 0x811965…32479c
18.07.25 23:19transfer received——← 0x7851cb…662590
17.07.25 13:57spot transfer$50.0K—→ 0x200000…00010c
17.07.25 13:55spot ↔ perps$50.0K—perps → spot
15.07.25 18:47spot transfer$11.4M—→ 0x222222…222222
15.07.25 17:13spot transfer$471.6K—→ 0x222222…222222
14.07.25 19:12staking250.0K HYPE—out of staking
13.07.25 12:53internalTransfer$400.0K—← 0x811965…32479c
11.07.25 13:05spot ↔ perps$95.7K—spot → perps
11.07.25 13:02transfer received$5.4K—← 0x200000…000123
10.07.25 08:22transfer received$254—← 0x811965…32479c
10.07.25 08:22internalTransfer$300.0K—← 0x811965…32479c
04.07.25 11:39transfer received$12—← 0x8e19f5…f903f0
03.07.25 11:38internalTransfer$107.0K—← 0x811965…32479c
30.06.25 16:54spot transfer$406—→ 0x96aad8…a9f563
30.06.25 10:03transfer received$43.4K—← 0x811965…32479c
27.06.25 09:45internalTransfer$100.0K—→ 0x811965…32479c
27.06.25 09:03internalTransfer$200.0K—→ 0x811965…32479c
24.06.25 15:36spot transfer$75.4K—→ 0x222222…222222
24.06.25 15:00internalTransfer$50.0K—→ 0x811965…32479c
24.06.25 14:52internalTransfer$180.0K—→ 0x811965…32479c
24.06.25 14:36internalTransfer$300.0K—→ 0x811965…32479c
24.06.25 11:03spot transfer$99.9K—→ 0x200000…000123
24.06.25 11:02spot ↔ perps$100.0K—perps → spot
24.06.25 10:53spot transfer$100.3K—→ 0x200000…00010c
24.06.25 10:52transfer received$110.8K—← 0x222222…222222
24.06.25 10:51spot ↔ perps$35.0K—perps → spot
24.06.25 10:50spot transfer$99.4K—→ 0x222222…222222
24.06.25 10:49spot ↔ perps$100.0K—perps → spot
24.06.25 10:15spot ↔ perps$227.1K—spot → perps
24.06.25 10:12transfer received$227.2K—← 0x200000…0000eb
23.06.25 08:22internalTransfer$100.0K—→ 0x811965…32479c
23.06.25 08:19spot transfer$183.7K—→ 0x811965…32479c
22.06.25 20:15internalTransfer$500.0K—← 0x811965…32479c
22.06.25 09:25transfer received$56.2K—← 0x200000…0000f1
22.06.25 08:50transfer received$769.3K—← 0x811965…32479c
22.06.25 08:45internalTransfer$500.0K—→ 0x811965…32479c
21.06.25 18:06token airdrop24.7K LICKO—0xaf43fc3b…
17.06.25 19:21transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 15:05internalTransfer$100.0K—← 0x811965…32479c
16.06.25 15:04internalTransfer$250.0K—← 0x811965…32479c
16.06.25 15:02internalTransfer$1.0K—← 0x811965…32479c
16.06.25 14:29spot transfer$630.4K—→ 0x811965…32479c
16.06.25 14:28spot transfer$4.5K—→ 0x811965…32479c
16.06.25 14:08internalTransfer$20.0K—→ 0xd95baa…f6852c
16.06.25 13:28spot ↔ perps$75.0K—perps → spot
16.06.25 09:53transfer received$668.4K—← 0x222222…222222
16.06.25 09:05withdrawal$1000.0K$10x6680a170…
16.06.25 09:00spot ↔ perps$78.9K—spot → perps
16.06.25 08:37internalTransfer$91.7K—← 0x811965…32479c
16.06.25 08:14spot transfer$221.9K—→ 0x811965…32479c
“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 52 min ago

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