Market cap$2.94T-0.1%
Volume 24h$122.7B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x1aeb03…bbf0da

0x1aeb03b6ba7aa68e9db26c1a61783737e4bbf0dacopy

Hyperliquid wallet 0x1aeb03…bbf0da currently holds $857.81K in perps and $856.44K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$439.54K, last 30 days: +$278.57K. Rank on the exchange account leaderboard: 3453. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$864.7K
perps — · other $864.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$137.8K$64.6K$267.0K$469.4K2025-03-122026-10-06in-crypto.app
24 hours
−$4.6K
48 hours
+$76.1K
7 days
+$143.8K
30 days
+$285.5K
All time
+$446.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3453
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
UPUMP115.10M$0.006362$732.2K$0.004055$466.7K+$265.5K +56.9%
HYPE927.83$93.77$87.0K$82.12$76.2K+$10.8K +14.2%
USDC37.2K$1.00$37.2K———
UENA35.85$0.2409$9$0.2533$9−$0 −4.9%
MAX24.27M$0.000000$5———
LATINA12.9K$0.000116$1———
LICKO0.0642$0.000017$0$0.000006$0+$0 +187.4%
“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
01.07 09:11HYPElong3d 00h+$4 195.452 693.23 HYPE$38.7460211011$52.66
“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

185
TimeCoinActionSizePriceClosed P&LFeesHash
20.08 12:39@HYPEsold spot$37.2K
17 fills
$71.20+$23$120x24f2c89e… ↗
04.08 21:43@UPUMPbought spot$21.5K
15 fills
$0.002500—$2.8K0x20f0ef6b… ↗
04.08 21:42@UPUMPbought spot$20.9K
38 fills
$0.002500—$2.7K0xe1130a66… ↗
04.08 21:34@UPUMPbought spot$21.7K
18 fills
$0.002500—$2.8K0x6afc2231… ↗
04.08 21:31@UPUMPbought spot$9.3K
16 fills
$0.002500—$1.2K0xc6e91cc0… ↗
04.08 21:30@UPUMPbought spot$4.1K
3 fills
$0.002500—$5380x86130d21… ↗
04.08 21:20@HYPEsold spot$73.6K
43 fills
$55.30+$13.2K$240x1de87750… ↗
04.08 21:19@HYPEsold spot$4.0K
8 fills
$55.30+$713$1—
30.03 08:05@HYPEsold spot$24.1K
7 fills
$38.55−$4.3K$80xc08fbb9d… ↗
19.11 18:30@UPUMPsold spot$10.0K
10 fills
$0.002935−$5.8K$30xa7918913… ↗
19.11 11:58@UPUMPsold spot$10.0K
7 fills
$0.003069−$5.1K$30x75796715… ↗
08.11 00:00@USOLsold spot$0$162———
07.11 14:11@USOLsold spot$1.8K$152+$1$10x529d323d… ↗
09.10 16:09@UPUMPsold spot$10.0K$0.005320+$1.3K$30x63c0dc85… ↗
02.10 14:29@UPUMPsold spot$50.0K
26 fills
$0.006920+$16.6K$160xe06972fd… ↗
17.09 23:52@UPUMPbought spot$134.7K
39 fills
$0.008200—$5.4K0xbf7d92d6… ↗
17.09 23:43@UPUMPbought spot$6.1K$0.008200—$2440xc501293e… ↗
17.09 23:41@UPUMPbought spot$31.3K
6 fills
$0.008200—$1.2K0x7ddc82c7… ↗
03.09 16:04@UPUMPbought spot$90.0K
36 fills
$0.003850—$7.6K0xde48cece… ↗
03.09 10:10@UPUMPbought spot$87.2K
37 fills
$0.003800—$7.5K0x0187b840… ↗
29.08 00:00@USDEsold spot$0$1.00———
28.08 23:54@UPUMPbought spot$25.4K
14 fills
$0.003508—$2.4K0x66e88add… ↗
28.08 23:43@UPUMPbought spot$12.8K
2 fills
$0.003530—$1.2K0x90a040e0… ↗
28.08 23:21@UPUMPbought spot$6.6K
4 fills
$0.003464—$6180x382ca8cf… ↗
28.08 23:19@UPUMPbought spot$31.7K
20 fills
$0.003476—$3.0K—
28.08 22:53@UPUMPbought spot$36.4K
19 fills
$0.003400—$3.5K0xda417ebf… ↗
28.08 22:39@USDEsold spot$100$1.00−$0$00xf05d3669… ↗
19.08 00:00@UPUMPsold spot$0$0.003124———
19.08 00:00@UETHsold spot$0$4,315———
18.08 13:23@USDEbought spot$78
2 fills
$1.00—$0—
18.08 13:16@USDEbought spot$22$1.00—$00x9269700e… ↗
18.08 12:02@HYPEsold spot$150.0K
14 fills
$43.05−$8.5K$490x7f4340aa… ↗
18.08 11:55@HYPEsold spot$100.0K
29 fills
$43.05−$5.6K$330x8d774a35… ↗
18.08 11:35@UPUMPsold spot$81.9K
52 fills
$0.003130−$17.8K$270xb9cbac2c… ↗
18.08 11:32@UETHsold spot$149.1K
20 fills
$4,260+$2.1K$490x30866005… ↗
14.08 10:27@UPUMPbought spot$99.8K
16 fills
$0.003810—$8.5K0x8aa0920f… ↗
12.08 21:46@HYPEbought spot$155.9K
30 fills
$45.70—$10x9bbb5002… ↗
12.08 21:13@HYPEbought spot$200.0K
16 fills
$45.30—$10x57cee367… ↗
12.08 13:50@UETHbought spot$109.0K
10 fills
$4,360—$00x170ba1ae… ↗
11.08 13:37@UETHsold spot$42.2K$4,222+$4.2K$140x5407a7fd… ↗
11.08 11:32@UETHsold spot$26.5K
2 fills
$4,202+$2.5K$90xcc87da57… ↗
11.08 10:25@HYPEsold spot$129.6K
30 fills
$45.80+$19.2K$420x9c6759dc… ↗
11.08 10:16@HYPEsold spot$92.0K$46.00+$14.0K$300x3b9259bc… ↗
11.08 10:15@HYPEsold spot$91.8K
2 fills
$45.90+$13.8K$300x067d7ef8… ↗
11.08 10:14@HYPEsold spot$91.6K
42 fills
$45.80+$13.6K$300x4c224adb… ↗
11.08 10:10@HYPEsold spot$91.4K
11 fills
$45.70+$13.4K$300x4a315989… ↗
07.08 10:46@HYPEbought spot$272.6K
25 fills
$39.00—$20x7fe06420… ↗
07.08 10:45@HYPEbought spot$150.3K
19 fills
$39.00—$10x7f1163d4… ↗
07.08 10:36@UETHbought spot$100.0K
6 fills
$3,800—$00x8ce94314… ↗
03.08 00:00@USOLsold spot$0$158———
03.08 00:00@FEUSDsold spot$0$0.9991———
03.08 00:00@UETHsold spot$0$3,393———
02.08 18:23@HYPEsold spot$289.7K
69 fills
$36.20−$983$960x4807c308… ↗
02.08 18:12@FEUSDsold spot$0$0.9974−$0$00x23971c81… ↗
02.08 18:05@FEUSDbought spot$36.1K
28 fills
$0.9974—$210x45357c03… ↗
02.08 18:04@FEUSDbought spot$7.4K
19 fills
$0.9973—$40x1761c665… ↗
02.08 18:02@HYPEsold spot$255.1K
70 fills
$36.49−$589$830x2630ac6f… ↗
02.08 17:55@USOLsold spot$11.9K
16 fills
$159−$3.1K$40x82c797a5… ↗
02.08 17:51@UETHsold spot$9.7K
2 fills
$3,428−$792$30x9014d2c0… ↗
22.07 20:24@UETHsold spot$3.9K$3,699−$10$10x8b507f3d… ↗
22.07 20:16@UETHsold spot$6.1K
5 fills
$3,699−$15$20xe6e2fb43… ↗
22.07 12:39@UETHbought spot$18.4K
9 fills
$3,707—$00x21c56106… ↗
22.07 12:38@UETHbought spot$2.1K$3,707—$00x94afaa6f… ↗
22.07 12:32@USOLbought spot$15.0K
8 fills
$200—$00xf7572f82… ↗
22.07 00:00@UPUMPsold spot$0$0.004136———
22.07 00:00@USOLsold spot$0$196———
21.07 22:41@USOLsold spot$35.5K
16 fills
$197+$790$120xf61a8f17… ↗
21.07 11:31@USOLbought spot$19.1K
12 fills
$193—$00x6d91fbcf… ↗
21.07 11:28@USOLbought spot$15.7K
8 fills
$193—$00x864697a8… ↗
21.07 08:55@UPUMPsold spot$19.3K
30 fills
$0.004380−$730$70xf9a97c88… ↗
19.07 00:00@USOLsold spot$0$177———
18.07 14:11@UPUMPbought spot$20.0K
21 fills
$0.004544—$1.5K0xf46f9fe5… ↗
18.07 12:51@USOLsold spot$34.5K
10 fills
$180+$521$120x229b647d… ↗
18.07 12:49@USOLsold spot$928
5 fills
$180+$14$00x2e282999… ↗
18.07 00:00@UETHsold spot$0$3,480———
17.07 21:04@USOLsold spot$16.0K
5 fills
$174−$244$50x2bc6e460… ↗
17.07 12:59@USOLbought spot$51.2K
22 fills
$177—$00x35d6dc8a… ↗
17.07 08:57@UETHsold spot$7.5K
2 fills
$3,439+$582$30x27045f92… ↗
17.07 08:44@UETHsold spot$43.7K
5 fills
$3,439+$3.4K$15—
17.07 00:00@FEUSDsold spot$0$0.9969———
16.07 07:41@UETHbought spot$47.2K
8 fills
$3,172—$00x550b3cea… ↗
16.07 02:41@FEUSDsold spot$15.1K$0.9980+$31$50x6c4a67bc… ↗
16.07 01:40@FEUSDsold spot$539
3 fills
$0.9980+$1$00x0331e269… ↗
16.07 01:34@FEUSDsold spot$2.0K
17 fills
$0.9980+$4$10x5231b71b… ↗
16.07 01:33@FEUSDsold spot$514
11 fills
$0.9980+$1$00x822d9105… ↗
16.07 01:27@FEUSDsold spot$1.0K
2 fills
$0.9980+$2$00x7782d81d… ↗
16.07 01:23@FEUSDsold spot$1.7K$0.9980+$3$10x729cb300… ↗
16.07 00:14@FEUSDsold spot$2.8K$0.9980+$6$10xb17809d4… ↗
15.07 21:53@FEUSDsold spot$23.6K$0.9970+$25$80x1db4d80c… ↗
07.07 00:00@FEUSDsold spot$0$1.01———
03.07 08:38@FEUSDbought spot$29.4K$1.00—$100x117f2b01… ↗
01.07 09:11HYPEclosed long$104.4K
62 fills
$38.75+$4.4K$400xf4ecb95e… ↗
29.06 00:00@FEUSDsold spot$0$1.00———
28.06 08:48HYPEopened long$54.2K$37.13—$70x1129334e… ↗
28.06 08:46HYPEopened long$45.8K
2 fills
$37.13—$60xb9f27007… ↗
28.06 08:39@FEUSDsold spot$19.5K
19 fills
$1.00−$59$80x89b6dd4d… ↗
28.06 08:37@FEUSDsold spot$40$1.01−$0$00x57e6ceb9… ↗
28.06 08:35@FEUSDsold spot$2.6K
15 fills
$1.01−$1$10xc7191559… ↗
28.06 08:34@FEUSDsold spot$2.0K
16 fills
$1.01−$1$10x7ef36b41… ↗
28.06 08:33@FEUSDsold spot$149
2 fills
$1.01−$0$00x3488c8c7… ↗
28.06 08:31@FEUSDsold spot$1.0K
2 fills
$1.01−$0$10x101ceed3… ↗
26.06 08:29@HYPEbought spot$176.3K
13 fills
$37.77—$20x7f4fbd40… ↗
26.06 08:26@HYPEbought spot$40.2K
2 fills
$37.77—$00xe2c98bf8… ↗
25.06 09:55@USOLbought spot$9.7K
9 fills
$146—$00xacab98f1… ↗
25.06 09:52@USOLbought spot$269
2 fills
$146—$00xe9bb0f07… ↗
24.06 20:39@HYPEsold spot$37.4K
10 fills
$37.40+$2.3K$130x2b635acd… ↗
24.06 20:31@HYPEsold spot$186.2K
20 fills
$37.25+$10.7K$630xbded9fcb… ↗
24.06 19:41@HYPEsold spot$3.0K
2 fills
$37.10+$160$10x904013a1… ↗
24.06 11:08@HYPEbought spot$173.1K
17 fills
$36.88—$20x39877029… ↗
06.06 00:00@UBTCsold spot$1$101,572———
23.05 11:58@HYPEbought spot$257.5K
42 fills
$35.25—$2—
23.05 00:00@FEUSDsold spot$0$0.9948———
22.05 11:55@FEUSDsold spot$1.3K
6 fills
$0.9900−$1$00x5ae0adc7… ↗
22.05 11:54@FEUSDsold spot$1.1K
15 fills
$0.9900−$1$0—
22.05 11:53@FEUSDsold spot$11.8K
37 fills
$0.9900−$10$4—
22.05 11:51@FEUSDsold spot$112
3 fills
$0.9900−$0$00x165ceb70… ↗
22.05 11:50@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:49@FEUSDsold spot$94
3 fills
$0.9900−$0$0—
22.05 11:48@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:47@FEUSDsold spot$214
4 fills
$0.9900−$0$0—
22.05 11:45@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:44@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:43@FEUSDsold spot$94
3 fills
$0.9900−$0$0—
22.05 11:42@FEUSDsold spot$146
3 fills
$0.9900−$0$00xbdd12381… ↗
22.05 11:41@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:40@FEUSDsold spot$94
3 fills
$0.9900−$0$0—
22.05 11:38@FEUSDsold spot$112
3 fills
$0.9900−$0$00x633bca88… ↗
22.05 11:37@FEUSDsold spot$113
3 fills
$0.9900−$0$0—
22.05 11:36@FEUSDsold spot$112
3 fills
$0.9900−$0$0—
22.05 11:35@FEUSDsold spot$157
4 fills
$0.9900−$0$0—
22.05 11:34@FEUSDsold spot$2.6K
12 fills
$0.9900−$2$10x93307286… ↗
22.05 11:33@FEUSDsold spot$4.1K
3 fills
$0.9900−$3$1—
22.05 11:32@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:31@FEUSDsold spot$191
4 fills
$0.9900−$0$0—
22.05 11:29@FEUSDsold spot$161
4 fills
$0.9900−$0$0—
22.05 11:28@FEUSDsold spot$212
4 fills
$0.9900−$0$0—
22.05 11:26@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:25@FEUSDsold spot$94
3 fills
$0.9900−$0$0—
22.05 11:24@FEUSDsold spot$94
3 fills
$0.9900−$0$0—
22.05 11:22@FEUSDsold spot$94
3 fills
$0.9900−$0$0—
22.05 11:21@FEUSDsold spot$62
2 fills
$0.9900−$0$0—
22.05 11:20@FEUSDsold spot$94
3 fills
$0.9900−$0$0—
22.05 11:18@FEUSDsold spot$1.5K
2 fills
$0.9900−$1$10x901e0678… ↗
19.05 00:00@UETHsold spot$0$2,498———
18.05 20:44@UETHsold spot$78.7K
17 fills
$2,397−$2.7K$270xdd8d0c02… ↗
18.05 20:44@UBTCsold spot$24.8K
9 fills
$104,111+$92$80xa82c70da… ↗
18.05 20:43@UBTCsold spot$15.1K
5 fills
$104,111+$56$50x1cc912ca… ↗
13.05 12:11@UBTCbought spot$39.7K
5 fills
$103,688—$00x084de477… ↗
13.05 11:15@UETHbought spot$8.8K
9 fills
$2,477—$00x46ae206c… ↗
13.05 11:12@UETHbought spot$248$2,477—$00x8d828879… ↗
13.05 11:12@HYPEbought spot$40.0K
3 fills
$24.66—$10x0b8cfc11… ↗
13.05 11:12@UETHbought spot$72.3K
16 fills
$2,477—$00x26c02d1d… ↗
01.05 18:00@HYPEsold spot$94.6K$20.22−$66$90xcbacc0d3… ↗
01.05 17:33@HYPEsold spot$6.5K$20.22−$4$10x92f00c41… ↗
01.05 17:08@FEUSDsold spot$35.0K
24 fills
$0.9910+$13$40x7aee77d9… ↗
01.05 17:07@FEUSDsold spot$831$0.9910+$0$00xdebef208… ↗
25.04 07:59@FEUSDsold spot$283$0.9938+$0$00x3e0ccd59… ↗
25.04 07:56@FEUSDsold spot$4.3K
3 fills
$0.9938+$0$00x1ebc0021… ↗
25.04 07:55@FEUSDsold spot$19.4K
16 fills
$0.9938+$1$20x535032db… ↗
12.04 16:53@HYPEbought spot$135.3K
5 fills
$15.80—$10x23d059f5… ↗
12.04 01:33@HYPEbought spot$18.8K
47 fills
$15.17—$00xd0c9e5e7… ↗
12.04 00:37@HYPEbought spot$19.2K
2 fills
$15.50—$00xff2621f8… ↗
08.04 00:00@FEUSDsold spot$0$1.00———
06.04 16:57@FEUSDbought spot$1.4K
2 fills
$1.00—$00xe5f9204f… ↗
06.04 14:02@FEUSDbought spot$1.7K
2 fills
$1.00—$00x88726197… ↗
06.04 13:58@FEUSDbought spot$333$1.00—$00x97605790… ↗
06.04 13:53@FEUSDbought spot$334$1.00—$00x3d710cf8… ↗
06.04 13:52@FEUSDbought spot$1.7K
2 fills
$1.00—$00x2d8e05ed… ↗
06.04 13:46@FEUSDbought spot$1.9K
3 fills
$1.00—$00x393d63ad… ↗
06.04 13:45@FEUSDbought spot$334$1.00—$00x9b8e07bf… ↗
06.04 13:43@FEUSDbought spot$557
2 fills
$1.00—$00x685f4482… ↗
06.04 13:40@FEUSDbought spot$1.7K
2 fills
$1.00—$00xe04cb9ef… ↗
06.04 13:37@FEUSDbought spot$335$1.00—$00xd7c9e9c2… ↗
06.04 13:27@FEUSDbought spot$1.3K$1.00—$00x5f08e6a8… ↗
06.04 13:24@FEUSDbought spot$1.3K$1.00—$00x9fea702f… ↗
06.04 13:22@FEUSDbought spot$2.7K
3 fills
$1.00—$00xbd693304… ↗
06.04 13:21@FEUSDbought spot$2.9K
4 fills
$1.00—$00x8ba1e3f9… ↗
06.04 13:20@FEUSDbought spot$1.9K
4 fills
$1.00—$00x3d8e6a36… ↗
06.04 13:18@FEUSDbought spot$1.4K$1.00—$00xc22a9566… ↗
06.04 13:16@FEUSDbought spot$678
2 fills
$1.00—$00x2b45a9ba… ↗
06.04 13:12@FEUSDbought spot$1.8K
2 fills
$1.00—$00xb802ca9c… ↗
06.04 13:10@FEUSDbought spot$453
2 fills
$1.00—$00xa0ccc967… ↗
06.04 13:05@FEUSDbought spot$226$1.00—$00x96b6fb1f… ↗
06.04 13:04@FEUSDbought spot$76$1.00—$00x56df85c3… ↗
06.04 11:45@HYPEbought spot$11$11.41—$00x2a4937cb… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

109
Deposited
$2.5M
Withdrawn
$2.1M
Net deposited
+$418.4K
more came in than went out
TimeOperationAmountFeeFrom / to
27.08.26 12:47staking927.82 HYPE—out of staking
20.08.26 12:38transfer received$37.2K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
30.03.26 08:09withdrawal$24.1K$10xe08609cd…
30.03.26 08:05moved between venues$24.1K—between own venues · spot → HyperCore
06.01.26 00:05transfer received$9—← 0xb03d90…04fc76
19.11.25 18:40withdrawal$10.0K$10x0585fe43…
19.11.25 18:36moved between venues$10.0K—between own venues · spot → HyperCore
19.11.25 12:03withdrawal$10.0K$10x04d529f4…
19.11.25 11:58moved between venues$10.0K—between own venues · spot → HyperCore
07.11.25 14:25withdrawal$1.8K$10x18b8d83a…
07.11.25 14:20moved between venues$1.8K—between own venues · spot → HyperCore
07.11.25 14:10transfer received$1.8K—← 0xa822a9…18d748
09.10.25 16:14withdrawal$10.0K$10xc500087c…
09.10.25 16:10spot ↔ perps$10.0K—spot → perps
02.10.25 14:34withdrawal$50.0K$10xc5a905fa…
02.10.25 14:30spot ↔ perps$50.0K—spot → perps
23.09.25 17:17withdrawal$10.1K$10xd32629bb…
23.09.25 17:12spot ↔ perps$10.1K—spot → perps
23.09.25 15:47transfer received$10.1K—← 0x15a195…248243
17.09.25 22:31spot ↔ perps$172.1K—perps → spot
17.09.25 22:30vaultWithdraw——0x8283ed6d…
03.09.25 16:00vaultDeposit$91.4K—0xf5697032…
03.09.25 16:00spot ↔ perps$91.4K—spot → perps
03.09.25 15:45spot ↔ perps$181.4K—perps → spot
03.09.25 15:44deposit$181.4K—0x41dcbe4e…
29.08.25 09:11staking100.00 HYPE—out of staking
28.08.25 22:49spot ↔ perps$200.0K—perps → spot
28.08.25 22:46deposit$200.0K—0x21e57b33…
19.08.25 20:09withdrawal$20.0K$10xe6347e42…
19.08.25 20:06vaultDeposit$80.0K—0x3126b972…
19.08.25 20:05spot ↔ perps$80.0K—spot → perps
19.08.25 20:04spot ↔ perps$20.0K—spot → perps
18.08.25 13:40withdrawal$380.7K$10x9090187b…
18.08.25 13:36spot ↔ perps$380.7K—spot → perps
18.08.25 05:36staking100.00 HYPE—into staking
14.08.25 10:25spot ↔ perps$99.8K—perps → spot
14.08.25 10:24deposit$99.8K—0x8f8ddaeb…
12.08.25 21:28withdrawal$100.0K$10x3d167f18…
12.08.25 21:25spot ↔ perps$155.9K—perps → spot
12.08.25 21:24spot ↔ perps$105.9K—spot → perps
12.08.25 21:21spot ↔ perps$150.0K—spot → perps
07.08.25 10:33spot ↔ perps$300.2K—perps → spot
07.08.25 10:33deposit$300.2K—0x4212b065…
07.08.25 10:31spot ↔ perps$222.7K—perps → spot
07.08.25 10:30deposit$222.7K—0x5e21a23a…
02.08.25 18:36withdrawal$522.6K$10x09dbebca…
02.08.25 18:31spot ↔ perps$522.6K—spot → perps
02.08.25 18:28spot transfer$0—→ 0x222222…222222
02.08.25 18:14transfer received$290.6K—← 0x222222…222222
02.08.25 18:11transfer received$0—← 0x200000…0000f1
02.08.25 18:06spot transfer$43.5K—→ 0x200000…0000f1
22.07.25 20:36spot transfer$3.9K—→ 0x15a195…248243
22.07.25 20:23spot transfer$1.1K—→ 0x15a195…248243
22.07.25 20:19spot transfer$5.0K—→ 0x15a195…248243
22.07.25 20:18transfer received$5.0K—← 0xd8bb56…d02394
22.07.25 20:17spot transfer$5.0K—→ 0xd8bb56…d02394
19.07.25 00:17transfer received——← 0x9d2e6b…64d52c
17.07.25 21:11withdrawal$16.0K$10x43c04f6f…
17.07.25 21:07spot ↔ perps$16.0K—spot → perps
16.07.25 11:17spot transfer$23.9K—→ 0x222222…222222
15.07.25 19:57transfer received$47.2K—← 0x200000…0000f1
15.07.25 09:55spot transfer$47.1K—→ 0x222222…222222
06.07.25 17:37spot transfer$79.0K—→ 0x222222…222222
06.07.25 17:28spot transfer$29.4K—→ 0x200000…0000f1
01.07.25 09:14spot ↔ perps$29.4K—perps → spot
28.06.25 08:43spot ↔ perps$25.2K—spot → perps
28.06.25 08:29transfer received$239—← 0x200000…0000f1
28.06.25 08:08transfer received$25.0K—← 0x200000…0000f1
25.06.25 10:02spot transfer$9.8K—→ 0x43a880…1e928d
25.06.25 09:56spot transfer$146$1→ 0x43a880…1e928d
24.06.25 11:03spot ↔ perps$173.1K—perps → spot
24.06.25 11:02deposit$173.1K—0x3abd994b…
21.06.25 18:06token airdrop0.0642 LICKO—0xaf43fc3b…
02.06.25 08:20spot transfer$169.1K—→ 0x222222…222222
23.05.25 07:54spot ↔ perps$63.6K—perps → spot
23.05.25 07:54deposit$63.6K—0x59a6a627…
23.05.25 07:16spot ↔ perps$169.0K—perps → spot
23.05.25 07:15vaultWithdraw——0x225f65e2…
22.05.25 11:13transfer received$118.9K—← 0x222222…222222
22.05.25 11:13transfer received$24.9K—← 0x200000…0000f1
18.05.25 20:55vaultDeposit$118.5K—0x2da7dc87…
18.05.25 20:54spot ↔ perps$118.5K—spot → perps
14.05.25 07:36spot transfer$41.8K—→ 0x222222…222222
13.05.25 11:03vaultDeposit$50.2K—0xd6fb81a1…
13.05.25 11:01deposit$50.2K—0x14ed7703…
09.05.25 18:58spot ↔ perps$161.0K—perps → spot
09.05.25 18:57transfer received$25.1K—← 0x222222…222222
09.05.25 18:57deposit$161.0K—0x81fba0c3…
02.05.25 11:07withdrawal$160.9K$10x4395a745…
02.05.25 11:03spot ↔ perps$160.9K—spot → perps
01.05.25 17:12transfer received$101.2K—← 0x222222…222222
01.05.25 17:01transfer received$35.8K—← 0x200000…0000f1
25.04.25 07:07transfer received$24.0K—← 0x200000…0000f1
17.04.25 13:14spot transfer$150.1K—→ 0x222222…222222
14.04.25 14:25spot transfer$31.9K—→ 0x222222…222222
11.04.25 16:19spot ↔ perps$173.2K—perps → spot
11.04.25 16:19deposit$173.2K—0x751c0b9f…
07.04.25 07:32spot transfer$24.9K—→ 0x200000…0000f1
07.04.25 07:31spot transfer$100—→ 0x200000…0000f1
07.04.25 07:31transfer received$5—← 0x222222…222222
06.04.25 11:47spot transfer$11—→ 0x222222…222222
06.04.25 11:40spot ↔ perps$25.0K—perps → spot
06.04.25 11:40deposit$25.0K—0x030bc317…
26.03.25 13:45withdrawal$97.6K$10x6fe3e746…
26.03.25 13:41vaultWithdraw——0xd572de79…
11.03.25 00:28vaultDeposit$101.0K—0xc5e84061…
11.03.25 00:25deposit$101.0K—0xcaa5c8d2…
“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 401 min ago

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