Market cap$2.84T-1.2%
Volume 24h$160.7B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x187cb0…39f4ce

0x187cb06068994d0fc998704b39de54874e39f4cecopy

Hyperliquid wallet 0x187cb0…39f4ce currently holds $43.71K in perps and $42.07K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$42.37K, last 30 days: +$1.32K. Rank on the exchange account leaderboard: 17025. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$42.1K
perps — · other $42.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$7.0K$38.1K$69.2K$100.4K2025-02-262026-10-08in-crypto.app
24 hours
−$313
48 hours
−$313
7 days
−$313
30 days
−$313
All time
+$44.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17025
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
ONEAR8.0K$5.29$42.1K$5.33$42.4K−$313 −0.7%
HYPE0.0018$87.14$0$26.59$0+$0 +227.7%
USDC0.0373$1.00$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

126
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.09 02:44SUIlong42d 10h−$13 466.2130 083.5 SUI$3.1602316336$81.99
26.09 02:44BTClong25h 27m−$7 370.552 BTC$109 602.00$119.34
18.06 03:14BTClong10m+$39.311 BTC$104 966.40747$66.10
17.06 16:53HYPElong3d 16h−$20 860.745 000.83 HYPE$38.5567741335$127.92
17.06 16:53ETHlong3d 12h−$4 728.5450 ETH$2 463.050456$79.03
17.06 02:32BTClong3d 01h+$909.041 BTC$106 687.00$66.88
16.06 15:34SUIlong12h 37m+$1 531.3132 614.7 SUI$3.1135577096$63.47
14.06 01:05MMKRlong46m−$83.339.4344 MKR$2 113.2011913847$12.58
14.06 01:05AAVElong45m+$114.3670.05 AAVE$287.3661584582$12.64
12.06 09:47BTClong4h 28m−$9 956.5630 BTC$107 562.5621543332$2 035.43
12.06 05:19SSPXshort1h 41m−$6 149.45−121 961.2 SPX$1.6866742992$127.70
12.06 03:36SSPXshort58m−$660.87−92 539.4 SPX$1.6274332028$84.98
11.06 19:41HYPElong3d 15h+$39 493.2320 605.26 HYPE$37.2037052727$526.73
11.06 19:41BTClong14h 48m−$2 440.863 BTC$108 757.00$153.06
10.06 19:39BTClong13h 36m+$5 411.385 BTC$110 399.9190079999$213.22
10.06 01:40BBERAlong8h 24m+$766.2910 000 BERA$2.508178101$15.56
09.06 17:44SOLlong57m−$224.261 000 SOL$156.06$98.36
09.06 17:43BTClong55m+$808.553 BTC$108 286.6305733333$204.34
08.06 16:21BTClong7h 35m+$2 129.463 BTC$106 200.00$228.54
08.06 01:44HYPElong9h 44m+$2 179.3410 000 HYPE$34.864778383$245.73
08.06 01:44BTClong36m+$517.0710 BTC$105 610.00$759.93
07.06 17:03SUIshort57m+$251.51−15 377.5 SUI$3.2306315903$35.87
07.06 17:01SOLshort1h 12m−$151.45−662.42 SOL$151.07$72.02
07.06 16:32FFARTCOINshort42m+$53.99−48 880.6 FARTCOIN$1.0207998957$35.96
07.06 15:38HYPElong13h 00m+$5 918.545 000.34 HYPE$34.7720400353$114.57
07.06 12:39SUIlong7h 38m+$50.613 071.5 SUI$3.2749277421$7.22
07.06 10:10BTClong7h 09m+$2 212.817.66034 BTC$104 803.3929290345$577.03
07.06 03:11PPENGUlong4m+$0.62971 062 PENGU$0.010309063$7.21
07.06 03:11GGRASSlong6m−$27.5713 738.7 GRASS$2.185807096$21.62
07.06 03:10SUIlong10m+$384.5830 686.1 SUI$3.2717030558$72.12
07.06 02:27HYPElong17d 23h−$9 695.2810 000 HYPE$34.671068715$599.72
07.06 02:27BTClong25h 03m+$44 798.8925 BTC$104 299.4365196$1 860.57
06.06 01:25BTCshort7m−$3 939.49−20 BTC$101 879.965613$1 466.18
06.06 01:16BTClong4m−$1 195.399.73935 BTC$101 832.7273965922$464.23
05.06 12:14BTClong1h 16m+$6 774.5019.9252 BTC$105 091.6486474416$1 692.69
05.06 02:41BTClong10m+$134.921 BTC$105 152.00$85.08
04.06 09:19WLDlong5d 18h−$8 040.7850 000.1 WLD$1.1759371959$56.49
29.05 07:13BTClong3m+$59.430.5 BTC$108 037.00$48.57
24.05 02:33VVIRTUALlong3d 00h+$44.495 190.4 VIRTUAL$1.9437109491$9.04
24.05 02:33TAOlong3d 00h+$338.1924.019 TAO$431.3227249261$9.16
24.05 02:32KkPEPElong3d 23h+$176.49741 179 kPEPE$0.0138133638$9.11
24.05 02:32MMOODENGlong48m−$1.363 829 MOODENG$0.2613249674$0.90
24.05 02:32APTlong3d 01h+$397.252 000 APT$5.352813905$9.81
24.05 02:29WLDlong3d 00h+$929.9215 000 WLD$1.3665259569$19.22
23.05 06:56ENAlong3d 04h+$685.2525 679 ENA$0.4173479061$9.32
23.05 06:53DOGElong3d 04h+$590.0943 817 DOGE$0.2426421083$9.28
23.05 06:36AAVElong2d 05h−$166.7140 AAVE$254.802885$9.24
23.05 06:36BBABYlong27h 15m−$69.9754 606 BABY$0.0905209589$4.48
23.05 06:35WWlong29h 33m+$345.7850 000 W$0.1074187588$4.68
23.05 06:26XRPlong25h 16m+$86.824 150 XRP$2.4342385542$9.05
23.05 06:22PPROMPTlong2d 04h−$737.5535 817 PROMPT$0.2591669576$8.68
21.05 01:28BTClong22h 35m+$521.511 BTC$106 774.00$95.82
20.05 08:01APTlong2d 06h+$638.065 000 APT$5.2163996432$23.17
20.05 08:00TAOlong7h 45m+$73.1524.038 TAO$419.3519456694$9.04
20.05 08:00WLDlong2d 05h+$1 329.5425 000 WLD$1.137605908$24.98
20.05 07:58AAVElong7h 45m+$571.9839.7 AAVE$266.6841586902$9.27
18.05 01:58VVIRTUALshort24h 25m+$1 122.70−28 915.1 VIRTUAL$1.6871279124$44.43
17.05 00:27WLDlong19h 18m−$1 987.9125 544.9 WLD$1.0980063856$26.13
17.05 00:27APTlong20h 08m−$822.025 499.57 APT$5.2284671731$26.24
08.04 02:22BBERAlong8d 23h−$38 904.0340 000 BERA$5.2340785755$177.66
03.04 02:02SOLshort3m−$236.87−500 SOL$119.7200636$41.83
28.03 05:29BTClong48m−$1 741.545 BTC$85 985.182442$301.45
28.03 04:40SOLlong2h 48m−$13 869.224 000 SOL$134.790921075$312.91
28.03 01:44BTClong6m+$10.821 BTC$87 441.00$61.18
28.03 01:39SOLlong6m+$68.791 000 SOL$138.5021802$96.89
27.03 15:31BBERAlong14h 39m+$7 925.5112 887 BERA$8.3843649088$62.43
27.03 07:12SUIlong6h 22m+$1 611.0937 618.7 SUI$2.7035255094$60.52
26.03 14:19SUIlong4h 25m+$447.0419 566.4 SUI$2.5739443536$30.07
26.03 09:54SUIshort1h 09m+$166.95−38 772.5 SUI$2.5471839783$59.32
25.03 16:34BBERAlong6d 02h+$31 167.5116 353.7 BERA$7.9397520378$68.92
24.03 06:13ETHshort3m+$91.29−24.2124 ETH$2 060.6915580446$29.97
19.03 14:05ADAshort11h 59m−$11 695.91−283 886 ADA$0.7451674404$123.45
19.03 08:56BTClong3h 34m+$1 719.325 BTC$83 399.785982$249.61
18.03 14:25ADAshort7h 49m+$4 615.16−283 696 ADA$0.6878902978$118.51
16.03 11:06BTClong3d 02h+$692.675 BTC$83 233.35888$249.48
13.03 09:00SUIshort11m−$2 889.66−89 511.4 SUI$2.2623843887$120.67
13.03 08:48SUIshort34m+$60.80−89 455.4 SUI$2.2330999036$119.91
13.03 08:14BTClong1h 26m−$76.040.5 BTC$83 115.81444$24.95
13.03 06:48SUIshort5h 25m+$564.35−22 076 SUI$2.2387245448$29.83
13.03 06:48DDYDXshort5h 28m+$825.06−82 004.8 DYDX$0.5988764055$29.72
13.03 01:55BBERAlong34m+$189.973 000 BERA$6.2251995133$11.15
12.03 13:30ADAshort21m−$163.39−132 452 ADA$0.7551497416$59.98
12.03 13:07BTClong26m−$65.775 BTC$83 797.814036$251.34
12.03 12:40ADAshort7m+$50.36−13 169 ADA$0.7554365859$5.99
12.03 12:32BBERAlong2d 11h+$847.8910 000 BERA$5.995958736$35.77
12.03 12:31BTClong2d 20h+$6 305.793 BTC$84 110.5777033333$128.65
10.03 19:10WLDlong8h 39m−$6 880.1859 038.1 WLD$0.731925962$27.98
09.03 15:50ADAshort13h 21m+$2 839.06−62 455 ADA$0.7548467742$26.39
09.03 15:50XRPshort13h 29m+$1 486.77−10 775 XRP$2.1824483527$14.56
09.03 02:19BTClong24h 00m−$62.570.5 BTC$86 205.00$25.87
07.03 18:58BTClong8h 33m+$2 173.456 BTC$88 696.13397$318.56
07.03 10:05SUIshort3h 29m−$1 919.19−26 963.3 SUI$2.8510580467$45.56
06.03 08:16SOLshort5h 22m−$348.04−1 000 SOL$148.8393118$89.23
06.03 02:53SOLshort2m+$16.09−100 SOL$148.31$8.91
05.03 17:49SOLshort3m−$617.60−1 000 SOL$142.4716743$85.32
05.03 17:46SOLshort29s+$124.42−1 000 SOL$142.53$85.58
05.03 17:44SOLshort6m+$422.72−1 000 SOL$142.9216717$85.91
05.03 17:38SOLlong4m−$80.63100 SOL$143.47$8.63
05.03 17:32SOLshort2m−$771.17−1 000 SOL$144.0344565$86.22
05.03 17:29APTlong4m+$150.128 499.85 APT$6.0237696459$30.67
05.03 17:08BTClong47m+$1 488.122 BTC$88 964.00$106.28
05.03 16:21SOLshort8h 57m+$478.01−500 SOL$142.0182568$42.76
05.03 07:10BTClong2h 14m+$51.560.1 BTC$87 541.00$5.24
05.03 04:51SOLshort2h 36m+$1 899.62−1 000 SOL$141.7045661$85.62
05.03 02:15BTClong56m+$40.760.2 BTC$87 132.00$10.44
05.03 01:19SOLshort58s+$146.46−1 000 SOL$142.7459238$85.72
05.03 01:17BTClong11m+$46.800.2 BTC$86 911.04805$10.41
04.03 14:39SOLlong10h 48m+$3 258.182 014.59 SOL$139.4289903156$195.42
04.03 03:51HYPEshort6m−$840.23−3 060.63 HYPE$16.5855112575$35.25
04.03 03:45BTClong1h 27m+$348.651 BTC$83 699.00$58.45
04.03 03:44SOLshort57s+$18.32−100 SOL$135.43$9.49
04.03 02:11SOLshort2m+$884.81−1 000 SOL$133.21$93.59
03.03 11:52SOLshort51m+$402.96−2 000 SOL$160.6191752$225.09
03.03 08:52SOLshort14m+$2 810.57−1 500 SOL$158.6770182$167.65
03.03 08:36SOLshort45m+$1 141.73−1 000 SOL$160.7960732$113.00
03.03 07:50BTClong18m+$375.502.5 BTC$92 250.799064$161.25
03.03 07:26SOLshort8m+$1 394.83−1 000 SOL$160.3024294$112.74
03.03 07:17SOLlong7m+$168.981 000 SOL$161.7019677$113.09
03.03 07:02SOLshort2m+$415.14−1 000 SOL$160.8532781$112.78
03.03 06:56SOLshort3m+$620.08−2 024.78 SOL$161.0386797578$228.54
03.03 06:52BBERAlong10d 04h+$14 885.8420 000.1 BERA$7.7986560667$104.92
03.03 01:05SOLshort20m+$57.55−1 000 SOL$174.84$122.45
03.03 00:39SOLshort25m+$1 014.72−1 000 SOL$174.599059$122.62
02.03 17:56SOLshort26m+$2 294.28−500 SOL$169.41$60.12
21.02 01:56SUIlong18h 16m+$2 300.8515 134.3 SUI$3.458101745$35.82
20.02 08:22ETHlong1h 28m−$0.850.1885 ETH$2 727.90$0.36
“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

78
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 00:55@ONEARbought spot$29.7K
13 fills
$5.33—$20x860f9cb4… ↗
08.10 00:54@ONEARbought spot$12.6K
2 fills
$5.33—$10xf83c19c8… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
18.12 02:15@HYPEsold spot$2.5K
2 fills
$24.55−$211$20x47f7411c… ↗
05.12 00:00@USDHsold spot$0$0.9999———
04.12 06:01@USDHsold spot$205$1.0000−$0$00xdf1864a6… ↗
04.12 06:01@HYPEsold spot$32$34.89−$13$00x4fb767a5… ↗
04.12 06:00@KNTQsold spot$206
2 fills
$0.1355−$1$00x37aedc62… ↗
03.10 00:00@UETHsold spot$0$4,488———
02.10 04:58@HYPEbought spot$263$49.38—$00x0cb590dc… ↗
02.10 04:58@UETHsold spot$263$4,376+$0$00xa57a4448… ↗
02.10 04:32@HYPEbought spot$480$49.19—$00xacc50c6d… ↗
02.10 04:32@UETHsold spot$481$4,373−$0$00x8227a923… ↗
02.10 04:15@HYPEbought spot$218
2 fills
$49.62—$00x07b6fc3f… ↗
02.10 04:15@UETHsold spot$218$4,385+$0$00xbc977937… ↗
02.10 04:12@HYPEbought spot$123$49.19—$00x132f223d… ↗
26.09 02:44SUIclosed long$95.1K
28 fills
$3.16−$12.3K$390x5e0f8715… ↗
26.09 02:44BTCclosed long$219.2K
6 fills
$109,602−$7.2K$890xaf6ca0eb… ↗
25.09 01:19BTCopened long$113.2K
4 fills
$113,228—$150xf49807c5… ↗
25.09 01:18BTCopened long$113.2K
2 fills
$113,173—$150xe4464f1f… ↗
29.08 21:43SUIopened long$16.3K$3.26—$70x0c6c40c9… ↗
26.08 18:05SUIopened long$41.0K
18 fills
$3.42—$170x7ca81478… ↗
14.08 15:50SUIopened long$50.0K
11 fills
$3.83—$200x45c7b1d8… ↗
18.06 03:14BTCclosed long$105.0K
10 fills
$104,966+$105$330xb6e1a02f… ↗
18.06 03:05BTCopened long$104.9K
7 fills
$104,861—$330x2382cba6… ↗
17.06 16:53HYPEclosed long$192.8K
93 fills
$38.56−$20.5K$610xefa4a8b3… ↗
17.06 16:53ETHclosed long$123.2K
14 fills
$2,463−$4.6K$390x728c21c0… ↗
17.06 02:32BTCclosed long$106.7K
5 fills
$106,687+$1.0K$340xd41602f5… ↗
17.06 02:31HYPEopened long$63.1K
20 fills
$42.04—$200xf0c84710… ↗
16.06 15:35HYPEopened long$22.4K
14 fills
$44.81—$70xd6c4625c… ↗
16.06 15:34SUIclosed long$93.4K
28 fills
$3.11+$1.5K$290x6898846d… ↗
16.06 09:46SUIclosed long$8.1K
7 fills
$3.10+$97$30x4ba2616f… ↗
16.06 09:44HYPEopened long$22.2K
16 fills
$44.45—$70x6e53f77e… ↗
16.06 02:57SUIopened long$100.0K
11 fills
$3.06—$310xc59a01db… ↗
14.06 04:36ETHopened long$127.7K
10 fills
$2,555—$400x6ab9fed6… ↗
14.06 01:05MMKRclosed long$19.9K
12 fills
$2,113−$71$60xc50085ab… ↗
14.06 01:05AAVEclosed long$20.1K
3 fills
$287+$127$60x6a864fc2… ↗
14.06 01:04BTCopened long$105.6K
17 fills
$105,640—$330x90250494… ↗
14.06 00:24HYPEopened long$21.2K
52 fills
$42.34—$70xbe421c7e… ↗
14.06 00:21AAVEopened long$20.0K
14 fills
$286—$60x39bca6ee… ↗
14.06 00:20MMKRopened long$20.0K
15 fills
$2,121—$60x5674bbeb… ↗
14.06 00:18HYPEopened long$84.4K
13 fills
$42.19—$270x2a8a2d12… ↗
12.06 09:47BTCclosed long$3.2M
143 fills
$107,563−$7.9K$1.0K0x421b64ca… ↗
12.06 05:20BTCopened long$3.2M
80 fills
$107,827—$1.0K0x385156ce… ↗
12.06 05:19SSPXclosed short$205.7K
69 fills
$1.69−$6.0K$650x236239b8… ↗
12.06 03:40SSPXopened short$149.7K
113 fills
$1.64—$470x07634053… ↗
12.06 03:39SSPXopened short$49.9K
35 fills
$1.63—$160xb7d89b79… ↗
12.06 03:36SSPXclosed short$150.6K
56 fills
$1.63−$576$470xb3b8e057… ↗
12.06 03:32SSPXopened short$20.0K
13 fills
$1.61—$60x7b7fe7a1… ↗
12.06 03:30SSPXopened short$20.0K
14 fills
$1.60—$60x0aa6ef5b… ↗
12.06 03:25SSPXopened short$10.0K
7 fills
$1.61—$10xe1f4681b… ↗
12.06 02:49SSPXopened short$10.0K
5 fills
$1.63—$10x887b7bcf… ↗
12.06 02:46SSPXopened short$40.0K
24 fills
$1.62—$80xab69f620… ↗
12.06 02:41SSPXopened short$20.0K
21 fills
$1.63—$60xfc091800… ↗
12.06 02:39SSPXopened short$20.0K
10 fills
$1.64—$60xdac66469… ↗
12.06 02:38SSPXopened short$10.0K
7 fills
$1.64—$30x00569612… ↗
11.06 19:41HYPEclosed long$212.2K
139 fills
$42.45+$36.1K$670x1cbf860e… ↗
11.06 19:41BTCclosed long$326.3K
8 fills
$108,757−$2.3K$1030xb5372617… ↗
11.06 10:21BTCopened long$109.3K
2 fills
$109,350—$80x9e202557… ↗
11.06 06:18BTCopened long$109.6K
3 fills
$109,584—$350x59da6917… ↗
11.06 04:54BTCopened long$109.6K$109,625—$80x59416dd7… ↗
10.06 19:39BTCclosed long$552.0K
22 fills
$110,400+$5.6K$1740x5658335d… ↗
10.06 06:06BTCopened long$316.6K
74 fills
$109,275—$230xe3863307… ↗
10.06 06:05BTCopened long$57.4K
33 fills
$109,275—$4—
10.06 06:04BTCopened long$172.4K
15 fills
$109,275—$12—
10.06 01:40BBERAclosed long$25.1K
6 fills
$2.51+$782$80x8c7f9931… ↗
09.06 17:44SOLclosed long$156.1K
8 fills
$156−$126$490xf5532ffa… ↗
09.06 17:43BTCclosed long$324.9K
9 fills
$108,287+$1.0K$1020xed7336cf… ↗
09.06 17:16BBERAopened long$24.3K
10 fills
$2.43—$80x0049e528… ↗
09.06 16:49BTCopened long$323.8K
5 fills
$107,949—$1020x8317b0ea… ↗
09.06 16:47SOLopened long$156.2K
16 fills
$156—$490xefb4562d… ↗
09.06 16:37HYPEclosed long$24.7K
15 fills
$38.01+$1.8K$80xbf74f7b5… ↗
08.06 16:21BTCclosed long$318.6K$106,200+$2.4K$1150x01d37d50… ↗
08.06 10:48HYPEopened long$97$35.37—$00xe8c6a522… ↗
08.06 08:47BTCopened long$316.2K$105,414—$1140x77a579f5… ↗
08.06 08:43HYPEclosed long$153.8K
199 fills
$35.34+$476$550x0c98ddc2… ↗
08.06 08:35HYPEclosed long$375.9K
344 fills
$35.45+$2.3K$1350xd700d409… ↗
08.06 03:43HYPEopened long$26.3K
28 fills
$35.26—$90x8bde4a6c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

127
Deposited
$637.0K
Withdrawn
$629.0K
Net deposited
+$8.1K
more came in than went out
TimeOperationAmountFeeFrom / to
18.12.25 02:20withdrawal$2.5K$10x6d85c370…
18.12.25 02:16moved between venues$2.5K—between own venues · spot → HyperCore
16.12.25 03:57staking103.18 HYPE—out of staking
04.12.25 06:08withdrawal$237$10xfbb762c9…
04.12.25 06:04moved between venues$238—between own venues · spot → HyperCore
04.12.25 05:53transfer received$66—← 0x122996…46dc46
27.11.25 11:42transfer received——← 0xb57f37…44355f
02.10.25 04:59spot transfer$247—→ 0x222222…222222
02.10.25 04:55transfer received$262—← 0x8dafbe…0835c0
02.10.25 04:33spot transfer$491—→ 0x222222…222222
02.10.25 04:31transfer received$481—← 0x8dafbe…0835c0
02.10.25 04:16spot transfer$298—→ 0x222222…222222
02.10.25 04:12spot ↔ perps$123—perps → spot
02.10.25 04:11deposit$123—0x417f33d3…
02.10.25 04:01transfer received$218—← 0x8dafbe…0835c0
26.09.25 02:49withdrawal$14.3K$10x2c11a642…
29.08.25 21:42deposit$9.3K—0xc24d1012…
29.08.25 09:29deposit$7.2K—0xa87e3c43…
26.08.25 18:03deposit$8.1K—0x82c72737…
14.08.25 15:50deposit$10.5K—0xf5be958e…
20.06.25 17:06internalTransfer$9.1K—→ 0xe72b0f…1bd077
20.06.25 17:03deposit$9.1K—0xef3edc1d…
20.06.25 08:31internalTransfer$45.6K—→ 0xe72b0f…1bd077
20.06.25 08:29deposit$45.6K—0xc46e395e…
18.06.25 03:20withdrawal$50.0K$10x8fa90c22…
18.06.25 03:05deposit$50.0K—0xe7709de0…
17.06.25 17:00withdrawal$16.8K$10x06aefd25…
16.06.25 02:55deposit$10.0K—0x42f71bf1…
14.06.25 00:16deposit$30.0K—0xf485b0c3…
12.06.25 09:59withdrawal$17.9K$10x69ae5119…
12.06.25 09:55withdrawal$82.0K$10x5acf011f…
12.06.25 09:53internalTransfer$17.9K—← 0xe72b0f…1bd077
11.06.25 04:53withdrawal$5.0K$10xa5172d0d…
10.06.25 02:10internalTransfer$5.0K—→ 0xe72b0f…1bd077
09.06.25 05:17withdrawal$10.0K$10x6e5d05a7…
07.06.25 02:49withdrawal$105.0K$10xe1575784…
07.06.25 02:32internalTransfer$4.0K—→ 0xe72b0f…1bd077
05.06.25 10:54internalTransfer$500—→ 0xe72b0f…1bd077
05.06.25 10:47deposit$33.3K—0xa44a588b…
05.06.25 10:31deposit$37.3K—0x1eaa5dbc…
05.06.25 02:59spot transfer$499—→ 0xe72b0f…1bd077
05.06.25 02:57spot ↔ perps$500—perps → spot
05.06.25 02:39spot transfer$50$1→ 0xe72b0f…1bd077
05.06.25 02:37spot ↔ perps$50—perps → spot
04.06.25 20:56subAccountTransfer$5.4K—← 0x410134…55b5c2
04.06.25 05:20spot ↔ perps$3.6K—perps → spot
04.06.25 05:07spot transfer$10$1→ 0x8a5f20…aa4e8a
04.06.25 05:04spot ↔ perps$10—perps → spot
03.06.25 16:43subAccountTransfer$10.0K—→ 0x410134…55b5c2
29.05.25 14:49deposit$41.8K—0x0f7937f3…
29.05.25 11:13subAccountTransfer$942—← 0x2cf7ec…497e9a
29.05.25 08:17subAccountTransfer$1.0K—→ 0x2cf7ec…497e9a
27.05.25 17:42subAccountTransfer$21.4K—← 0x83fa7b…eae58a
27.05.25 10:20spot transfer$154—→ 0x222222…222222
27.05.25 10:15spot ↔ perps$200—perps → spot
27.05.25 10:13subAccountTransfer$200—← 0x83fa7b…eae58a
27.05.25 01:48subAccountTransfer$3.5K—← 0x410134…55b5c2
27.05.25 01:48subAccountTransfer$2.6K—← 0x918ff2…e639bb
26.05.25 11:35subAccountTransfer$3.2K—← 0x47a42e…511565
26.05.25 11:28subAccountTransfer$3.1K—← 0xb4baf1…d13c50
26.05.25 11:08subAccountTransfer$10.0K—→ 0x83fa7b…eae58a
26.05.25 11:07deposit$8.8K—0xff3ecfd4…
26.05.25 10:54subAccountTransfer$1.5K—← 0x410134…55b5c2
26.05.25 10:45subAccountTransfer$2.7K—← 0x2cf7ec…497e9a
26.05.25 10:37subAccountTransfer$10.0K—→ 0x83fa7b…eae58a
26.05.25 01:55subAccountTransfer$3.0K—→ 0x47a42e…511565
26.05.25 01:52subAccountTransfer$3.0K—→ 0xb4baf1…d13c50
26.05.25 01:46subAccountTransfer$3.0K—→ 0x2cf7ec…497e9a
26.05.25 01:46subAccountTransfer$3.0K—→ 0x918ff2…e639bb
25.05.25 02:02subAccountTransfer$4.9K—→ 0x410134…55b5c2
24.05.25 08:20subAccountTransfer$9.1K—← 0x410134…55b5c2
24.05.25 07:33subAccountTransfer$10.0K—→ 0x410134…55b5c2
24.05.25 07:31deposit$10.0K—0xa2df2c2c…
23.05.25 09:55withdrawal$999$10x1f47707a…
16.05.25 05:09deposit$8.2K—0x7c56b318…
16.05.25 04:33deposit$8.6K—0xb5b11fd2…
16.05.25 04:18deposit$516—0x573dd9ce…
08.04.25 02:31withdrawal$75.7K$10xabd9e4dd…
04.04.25 07:49deposit$37.8K—0x2fee2f9a…
04.04.25 07:21spot ↔ perps$6.9K—spot → perps
03.04.25 08:48deposit$30.0K—0x785bb44c…
03.04.25 01:56withdrawal$30.0K$10x088fb2dc…
03.04.25 01:37subAccountTransfer$9.8K—← 0x2cf7ec…497e9a
03.04.25 01:37subAccountTransfer$10.2K—← 0x918ff2…e639bb
03.04.25 01:36subAccountTransfer$10.1K—← 0x410134…55b5c2
02.04.25 09:01subAccountTransfer$10.0K—→ 0x2cf7ec…497e9a
02.04.25 08:53subAccountTransfer$10.0K—→ 0x410134…55b5c2
02.04.25 08:40subAccountTransfer$10.0K—→ 0x918ff2…e639bb
02.04.25 08:39deposit$30.0K—0xaff64efb…
01.04.25 02:29deposit$15.1K—0x125ce5a9…
31.03.25 01:31subAccountTransfer$5.0K—← 0x918ff2…e639bb
31.03.25 00:51subAccountTransfer$5.0K—→ 0x918ff2…e639bb
30.03.25 02:46deposit$24.9K—0x3ab2748a…
28.03.25 05:34withdrawal$25.1K$10x230203e9…
27.03.25 00:48deposit$30.9K—0xcf31b1a4…
26.03.25 14:51withdrawal$24.7K$10x8d2ff28c…
26.03.25 14:46subAccountTransfer$24.7K—← 0x918ff2…e639bb
26.03.25 14:23subAccountTransfer$8.1K—→ 0x918ff2…e639bb
26.03.25 14:23subAccountTransfer$8.1K—← 0x410134…55b5c2
26.03.25 14:20subAccountTransfer$10.6K—→ 0x918ff2…e639bb
26.03.25 03:45withdrawal$3.3K$10xefd4d0f2…
26.03.25 03:39subAccountTransfer$3.3K—← 0x918ff2…e639bb
26.03.25 03:39subAccountTransfer$79—← 0x410134…55b5c2
26.03.25 03:20withdrawal$39.5K$10xc70a0d27…
25.03.25 02:30subAccountTransfer$10.0K—→ 0x918ff2…e639bb
25.03.25 02:17spot ↔ perps$10.0K—perps → spot
21.03.25 07:06subAccountTransfer$10.0K—→ 0x410134…55b5c2
19.03.25 14:00subAccountTransfer$5.2K—← 0x410134…55b5c2
18.03.25 04:43subAccountTransfer$5.0K—→ 0x410134…55b5c2
07.03.25 10:29deposit$45.0K—0xd04ea6f3…
07.03.25 06:36deposit$4.4K—0xae8e17ca…
06.03.25 08:22withdrawal$8.9K$10x1d59fbfd…
05.03.25 17:16withdrawal$2.0K$10x78f2e420…
05.03.25 04:57withdrawal$2.1K$10x13f202bb…
04.03.25 14:47withdrawal$11.0K$10x22285095…
03.03.25 07:03withdrawal$90.0K$10x3f1aad45…
03.03.25 04:21withdrawal$10.0K$10x2397a8cf…
03.03.25 03:59subAccountTransfer$859—← 0x410134…55b5c2
03.03.25 01:13subAccountTransfer$1.0K—→ 0x410134…55b5c2
24.02.25 05:23deposit$20.0K—0x37761d51…
24.02.25 05:22deposit$16.0K—0xd63310aa…
24.02.25 05:20deposit$2.0K—0x06cd2771…
22.02.25 05:47deposit$22.7K—0x1335db5f…
22.02.25 05:03deposit$10.0K—0xc7813a0b…
21.02.25 08:02deposit$8.7K—0x0b0829de…
20.02.25 07:39deposit$10.0K—0x1b283728…
20.02.25 06:52deposit$16—0x20ff91f2…
“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 46 min ago

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