English
RussianWallet 0x1c2ab4…c6aea4
0x1c2ab4393cfa0a58024670337c95f5c51bc6aea4copy
Hyperliquid wallet 0x1c2ab4…c6aea4 currently holds $119.28K in perps and $120.16K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$11.32K, last 30 days: +$2.56K. Rank on the exchange account leaderboard: 13001. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$123.2K
perps — · other $123.2K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$2.5K
48 hours
−$1.5K
7 days
−$4.0K
30 days
+$10.9K
All time
+$2.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13001
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
5| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 1.3K | $88.02 | $116.7K | $65.60 | $87.0K | +$29.7K +34.2% |
| USDC | 2.4K | $1.00 | $2.4K | — | — | — |
| KNTQ | 3.5K | $0.2960 | $1.0K | $0.2931 | $1.0K | +$10 +1.0% |
| FEUSD | 0.0100 | $0.9992 | $0 | $0.9900 | $0 | +$0 +0.9% |
| MAX | 5.9K | $0.000000 | $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.
Fill feed
150| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 03.10 09:51 | @KNTQ | bought spot | $1.0K | $0.2929 | — | $1 | 0x309bbc24… ↗ |
| 03.10 09:15 | @KNTQ | bought spot | $15 | $0.2929 | — | $0 | 0x63a9f8ad… ↗ |
| 03.10 08:12 | @KNTQ | bought spot | $1 | $0.2929 | — | $0 | 0x7b46fe4d… ↗ |
| 01.10 00:00 | @KNTQ | sold spot | $0 | $0.4035 | — | — | — |
| 30.09 20:50 | @KNTQ | sold spot | $4.4K 27 fills | $0.3863 | +$3.4K | $3 | 0xc6c6ea1b… ↗ |
| 15.06 07:28 | @HYPE | bought spot | $59.5K 6 fills | $65.57 | — | $0 | 0x889c10f2… ↗ |
| 15.06 07:27 | @HYPE | bought spot | $27.5K 15 fills | $65.56 | — | $0 | 0x1ee08c1a… ↗ |
| 05.06 04:50 | @HYPE | sold spot | $87.0K 17 fills | $61.31 | −$6.2K | $33 | 0xe86edc71… ↗ |
| 05.06 01:32 | @HYPE | bought spot | $93.2K 10 fills | $65.64 | — | $1 | 0x6f700633… ↗ |
| 05.06 00:21 | @HYPE | sold spot | $93.3K 30 fills | $62.99 | +$36.6K | $63 | 0x53696aeb… ↗ |
| 15.05 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 14.05 16:17 | @USDH | sold spot | $14.2K | $0.9999 | −$0 | $2 | 0xab6bcfb0… ↗ |
| 16.03 23:20 | @HYPE | bought spot | $18.0K 2 fills | $40.96 | — | $0 | 0xa2121d27… ↗ |
| 13.03 00:24 | @HYPE | bought spot | $35.6K 16 fills | $37.75 | — | $0 | 0x64f67478… ↗ |
| 06.03 20:18 | @HYPE | bought spot | $3.1K 3 fills | $30.74 | — | $0 | 0xdcf9d1f7… ↗ |
| 01.02 00:00 | @UBTC | sold spot | $0 | $78,664 | — | — | — |
| 31.01 17:12 | @UBTC | sold spot | $107.8K 7 fills | $79,032 | −$6.0K | $72 | 0x40baa7a2… ↗ |
| 31.01 17:11 | @KNTQ | sold spot | $127 | $0.1490 | +$55 | $0 | — |
| 31.01 17:11 | @UBTC | bought spot | $74.1K 4 fills | $79,064 | — | $0 | 0x5660c3d4… ↗ |
| 31.01 17:11 | @KNTQ | sold spot | $3.0K | $0.1490 | +$1.3K | $1 | 0xab92075b… ↗ |
| 28.01 04:00 | @KNTQ | sold spot | $5.3K 3 fills | $0.3001 | +$3.8K | $2 | 0x19654d77… ↗ |
| 06.01 07:39 | @KNTQ | bought spot | $28 2 fills | $0.0839 | — | $0 | — |
| 06.01 07:38 | @KNTQ | bought spot | $132 6 fills | $0.0839 | — | $1 | — |
| 06.01 07:36 | @KNTQ | bought spot | $83 5 fills | $0.0839 | — | $0 | — |
| 06.01 07:35 | @KNTQ | bought spot | $93 5 fills | $0.0839 | — | $0 | — |
| 06.01 07:34 | @KNTQ | bought spot | $83 5 fills | $0.0839 | — | $0 | — |
| 06.01 07:33 | @KNTQ | bought spot | $70 4 fills | $0.0839 | — | $0 | — |
| 06.01 07:32 | @KNTQ | bought spot | $70 4 fills | $0.0839 | — | $0 | — |
| 06.01 07:31 | @KNTQ | bought spot | $93 5 fills | $0.0839 | — | $0 | — |
| 06.01 07:29 | @KNTQ | bought spot | $70 4 fills | $0.0839 | — | $0 | — |
| 06.01 07:28 | @KNTQ | bought spot | $83 5 fills | $0.0839 | — | $0 | — |
| 06.01 07:27 | @KNTQ | bought spot | $93 5 fills | $0.0839 | — | $0 | — |
| 06.01 07:26 | @KNTQ | bought spot | $83 5 fills | $0.0839 | — | $0 | — |
| 06.01 07:25 | @KNTQ | bought spot | $311 6 fills | $0.0839 | — | $1 | — |
| 06.01 07:23 | @KNTQ | bought spot | $70 4 fills | $0.0839 | — | $0 | — |
| 06.01 07:22 | @KNTQ | bought spot | $56 3 fills | $0.0839 | — | $0 | — |
| 06.01 07:14 | @KNTQ | bought spot | $12 | $0.0839 | — | $0 | — |
| 06.01 02:28 | @KNTQ | bought spot | $678 | $0.0839 | — | $3 | 0x3f52e903… ↗ |
| 06.01 02:12 | @KNTQ | bought spot | $2.1K 9 fills | $0.0842 | — | $14 | 0xda997126… ↗ |
| 06.01 02:10 | @USDH | bought spot | $10.0K 2 fills | $1.00 | — | $1 | 0x4e41767f… ↗ |
| 05.01 01:21 | @UBTC | bought spot | $39.7K 4 fills | $92,806 | — | $0 | 0x8ea62881… ↗ |
| 21.12 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 19.12 00:00 | @HAR | sold spot | $0 | $0.005320 | — | — | — |
| 18.12 20:54 | @HAR | sold spot | $11 | $0.004528 | +$11 | $0 | 0x07704dd9… ↗ |
| 17.12 17:54 | @HYPE | sold spot | $124.0K 31 fills | $25.32 | −$14.0K | $83 | 0x4cbb61ec… ↗ |
| 17.12 03:05 | @HYPE | bought spot | $138.0K 12 fills | $28.16 | — | $3 | 0xdfea0703… ↗ |
| 16.12 04:10 | @HYPE | sold spot | $138.0K 29 fills | $26.77 | −$9.4K | $55 | 0x587e30bd… ↗ |
| 09.12 06:38 | @KNTQ | sold spot | $6.3K 3 fills | $0.0721 | +$6.3K | $3 | 0x24b4929a… ↗ |
| 08.12 17:17 | @HYPE | bought spot | $24.2K 28 fills | $29.96 | — | $0 | 0x78fc1352… ↗ |
| 08.12 17:15 | @HYPE | sold spot | $18.9K 15 fills | $29.83 | −$660 | $7 | 0x48595527… ↗ |
| 08.12 17:14 | @HYPE | bought spot | $16.4K 16 fills | $29.91 | — | $0 | 0xba704773… ↗ |
| 08.12 17:13 | @HYPE | sold spot | $45 | $29.91 | −$2 | $0 | — |
| 08.12 17:13 | @HYPE | bought spot | $7.2K 19 fills | $29.91 | — | $0 | 0x7cf82e3b… ↗ |
| 08.12 17:13 | @HYPE | sold spot | $45 | $29.91 | −$2 | $0 | — |
| 08.12 17:13 | @HYPE | bought spot | $22.8K 41 fills | $29.91 | — | $0 | 0x6b256cbc… ↗ |
| 08.12 17:12 | @HYPE | sold spot | $45 | $29.91 | −$2 | $0 | — |
| 08.12 17:12 | @HYPE | bought spot | $24.1K 50 fills | $29.91 | — | $0 | 0x1e2aaf2e… ↗ |
| 08.12 17:12 | @HYPE | sold spot | $45 | $29.91 | −$3 | $0 | — |
| 08.12 17:12 | @HYPE | bought spot | $6.4K 10 fills | $29.91 | — | $0 | 0x918492de… ↗ |
| 08.12 17:11 | @HYPE | sold spot | $45 | $29.91 | −$3 | $0 | — |
| 08.12 17:11 | @HYPE | bought spot | $26.1K 49 fills | $29.91 | — | $0 | 0xd43e2761… ↗ |
| 08.12 17:11 | @HYPE | sold spot | $45 | $29.91 | −$4 | $0 | — |
| 08.12 17:11 | @HYPE | bought spot | $22.8K 30 fills | $29.91 | — | $0 | 0x531cedc1… ↗ |
| 08.12 17:10 | @HYPE | sold spot | $45 | $29.91 | −$7 | $0 | — |
| 08.12 17:10 | @HYPE | bought spot | $14.1K 11 fills | $29.91 | — | $0 | 0xc7c4eb7b… ↗ |
| 08.12 17:10 | @HYPE | sold spot | $91 2 fills | $29.91 | −$24 | $0 | — |
| 08.12 17:08 | @HYPE | sold spot | $13.2K 17 fills | $29.91 | −$3.5K | $5 | 0xf47d3684… ↗ |
| 08.12 17:07 | @HYPE | sold spot | $33.2K 65 fills | $29.91 | −$8.7K | $13 | 0x50590662… ↗ |
| 08.12 17:06 | @HYPE | sold spot | $76.4K 115 fills | $29.91 | −$20.1K | $29 | 0x5729090b… ↗ |
| 08.12 17:05 | @HYPE | sold spot | $18.3K 51 fills | $29.91 | −$4.8K | $7 | 0x27c81d3b… ↗ |
| 08.12 17:04 | @HYPE | sold spot | $2.1K 6 fills | $29.91 | −$563 | $1 | 0xfef1c8e4… ↗ |
| 08.12 16:44 | @HYPE | sold spot | $1.7K 4 fills | $29.91 | −$441 | $1 | 0x89bb674b… ↗ |
| 14.11 00:00 | @USDT0 | sold spot | $0 | $0.9994 | — | — | — |
| 13.11 21:54 | @USDT0 | sold spot | $29 | $0.9996 | +$0 | $0 | 0x588d1c77… ↗ |
| 02.10 07:45 | @USDT0 | bought spot | $256 | $1.00 | — | $0 | 0xe19c0e5f… ↗ |
| 02.10 07:45 | @HYPE | sold spot | $256 | $48.74 | −$0 | $0 | 0x905b9157… ↗ |
| 02.10 07:37 | @USDT0 | bought spot | $14.5K 2 fills | $1.00 | — | $2 | 0xf3968521… ↗ |
| 02.10 07:06 | @USDT0 | bought spot | $56.4K | $1.00 | — | $4 | 0x834a25bc… ↗ |
| 28.09 07:26 | @USDT0 | sold spot | $56.4K 3 fills | $1.00 | +$0 | $8 | 0xbfdd421d… ↗ |
| 28.09 07:24 | @USDT0 | sold spot | $1.9K 3 fills | $1.00 | +$0 | $0 | 0xe2490eee… ↗ |
| 28.09 07:22 | @USDT0 | sold spot | $732 5 fills | $1.00 | +$0 | $0 | 0xe3cc829d… ↗ |
| 28.09 07:21 | @USDT0 | sold spot | $1.2K 8 fills | $1.00 | +$0 | $0 | 0x7c2ce3ef… ↗ |
| 28.09 07:20 | @USDT0 | sold spot | $1.2K 6 fills | $1.00 | +$0 | $0 | 0x8a25aca0… ↗ |
| 28.09 07:19 | @USDT0 | sold spot | $3.1K 13 fills | $1.00 | +$0 | $0 | 0xb83b0733… ↗ |
| 28.09 07:18 | @USDT0 | sold spot | $601 8 fills | $1.00 | +$0 | $0 | 0x294cd242… ↗ |
| 28.09 07:17 | @USDT0 | sold spot | $1.5K 9 fills | $1.00 | +$0 | $0 | 0xd67c869c… ↗ |
| 28.09 07:16 | @USDT0 | sold spot | $2.3K 13 fills | $1.00 | +$0 | $0 | 0xbd8d24fb… ↗ |
| 28.09 07:15 | @USDT0 | sold spot | $856 7 fills | $1.00 | +$0 | $0 | 0xf80cf1c2… ↗ |
| 28.09 07:13 | @USDT0 | sold spot | $950 2 fills | $1.00 | +$0 | $0 | 0x37e39111… ↗ |
| 28.09 07:12 | @USDT0 | sold spot | $227 2 fills | $1.00 | +$0 | $0 | 0xa71b9a40… ↗ |
| 28.09 07:11 | @USDT0 | sold spot | $70 | $1.00 | +$0 | $0 | 0xb628346d… ↗ |
| 19.09 10:25 | @UETH | bought spot | $5.0K | $4,532 | — | $0 | 0x4369d5ba… ↗ |
| 02.09 00:00 | @UETH | sold spot | $0 | $4,315 | — | — | — |
| 01.09 16:30 | @UETH | sold spot | $5.0K | $4,359 | −$10 | $3 | 0x6c859e87… ↗ |
| 01.09 02:45 | @UETH | bought spot | $30.1K | $4,382 | — | $0 | 0xc16b687b… ↗ |
| 01.09 02:26 | @HYPE | bought spot | $32.7K 10 fills | $44.47 | — | $0 | 0xf6131e3a… ↗ |
| 30.08 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 30.08 00:00 | @UBTC | sold spot | $0 | $108,376 | — | — | — |
| 29.08 20:44 | @UBTC | sold spot | $36.4K 3 fills | $107,709 | −$76 | $24 | 0x6d73c73f… ↗ |
| 29.08 20:25 | @UBTC | sold spot | $36.5K | $108,013 | +$27 | $25 | 0x9b9c6981… ↗ |
| 29.08 20:20 | @USDHL | bought spot | $33.6K 5 fills | $1.00 | — | $23 | 0x94bdbbe7… ↗ |
| 22.08 15:24 | @HYPE | bought spot | $16.6K 6 fills | $44.10 | — | $0 | 0x39e1c35a… ↗ |
| 19.08 19:17 | @UBTC | sold spot | $14.8K 2 fills | $112,731 | −$8 | $6 | 0xf9963f4f… ↗ |
| 19.08 19:16 | @UBTC | sold spot | $6.6K 3 fills | $112,763 | −$2 | $3 | 0x9d9c6236… ↗ |
| 19.08 19:15 | @UBTC | sold spot | $1.1K 2 fills | $112,779 | −$0 | $0 | 0x25aa6d21… ↗ |
| 19.08 15:58 | @HYPE | sold spot | $10.9K 3 fills | $42.45 | −$431 | $4 | 0x9c2be36c… ↗ |
| 18.08 15:54 | @HYPE | bought spot | $11.4K 2 fills | $44.11 | — | $0 | 0x58d7f2a4… ↗ |
| 18.08 05:50 | @HYPE | sold spot | $11.4K 7 fills | $43.38 | −$502 | $4 | 0x1964cc8b… ↗ |
| 31.07 21:57 | @HYPE | bought spot | $1.5K | $40.99 | — | $0 | 0xbd48da89… ↗ |
| 28.07 16:50 | @HYPE | bought spot | $6.6K 16 fills | $46.00 | — | $0 | 0x365e3493… ↗ |
| 28.07 16:48 | @HYPE | bought spot | $3.8K 5 fills | $45.93 | — | $0 | 0x26ea32fc… ↗ |
| 17.07 19:00 | @USDT0 | sold spot | $7.6K 2 fills | $1.00 | +$2 | $3 | 0xd87695ef… ↗ |
| 17.07 18:57 | @USDT0 | sold spot | $111 | $1.00 | +$0 | $0 | 0x67458209… ↗ |
| 17.07 18:55 | @USDT0 | sold spot | $535 6 fills | $1.00 | +$0 | $0 | 0x3ded989b… ↗ |
| 17.07 18:52 | @USDT0 | sold spot | $110 3 fills | $1.00 | +$0 | $0 | 0x623be449… ↗ |
| 17.07 18:50 | @USDT0 | sold spot | $30 | $1.00 | +$0 | $0 | 0xbe241a61… ↗ |
| 17.07 18:46 | @USDT0 | sold spot | $881 9 fills | $1.00 | +$0 | $0 | 0x33e05202… ↗ |
| 17.07 18:45 | @USDT0 | sold spot | $196 2 fills | $1.00 | +$0 | $0 | 0x33b2caf8… ↗ |
| 17.07 18:41 | @USDT0 | sold spot | $1.1K | $1.00 | +$0 | $0 | 0x4f160a51… ↗ |
| 17.07 18:39 | @USDT0 | sold spot | $861 9 fills | $1.00 | +$0 | $0 | 0x1a6ec96a… ↗ |
| 17.07 18:38 | @USDT0 | sold spot | $49 | $1.00 | +$0 | $0 | 0xbd904515… ↗ |
| 17.07 18:36 | @USDT0 | sold spot | $420 3 fills | $1.00 | +$0 | $0 | 0x680f9e8a… ↗ |
| 17.07 00:00 | @USDHL | sold spot | $0 | $1.0000 | — | — | — |
| 16.07 16:43 | @USDHL | bought spot | $11 | $1.00 | — | $0 | 0x067a965a… ↗ |
| 16.07 16:42 | @USDT0 | sold spot | $15 | $0.9998 | −$0 | $0 | 0xe360d874… ↗ |
| 15.07 00:00 | @UETH | sold spot | $0 | $3,014 | — | — | — |
| 15.07 00:00 | @UBTC | sold spot | $0 | $119,929 | — | — | — |
| 14.07 05:23 | @UBTC | bought spot | $30.5K 3 fills | $121,836 | — | $0 | 0xf7a6dcd8… ↗ |
| 14.07 05:18 | @UETH | sold spot | $30.5K 10 fills | $3,047 | −$49 | $12 | 0x2fc033e4… ↗ |
| 13.07 01:38 | @USDHL | sold spot | $5.0K | $1.0000 | −$0 | $3 | 0x9e25e107… ↗ |
| 23.06 00:00 | @UBTC | sold spot | $0 | $101,022 | — | — | — |
| 22.06 16:47 | @USDHL | sold spot | $28.0K 11 fills | $0.9999 | +$1 | $11 | 0xdaa17ed6… ↗ |
| 07.06 18:38 | @UBTC | bought spot | $33.1K 21 fills | $105,716 | — | $0 | 0xb222fccf… ↗ |
| 07.06 18:10 | @UBTC | bought spot | $19.2K 40 fills | $105,770 | — | $0 | 0xfb39981a… ↗ |
| 07.06 18:09 | @UBTC | bought spot | $13.9K 8 fills | $105,770 | — | $0 | 0xc94c6d41… ↗ |
| 07.06 00:14 | @UBTC | sold spot | $66.3K 32 fills | $104,139 | −$108 | $45 | 0xe1035c63… ↗ |
| 07.06 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 06.06 23:20 | @USDT0 | bought spot | $79 | $1.00 | — | $0 | 0xbc7bb5cd… ↗ |
| 06.06 23:19 | @HYPE | sold spot | $79 | $33.16 | −$1 | $0 | 0x6c4464d5… ↗ |
| 06.06 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 06.06 00:00 | @UETH | sold spot | $0 | $2,415 | — | — | — |
| 06.06 00:00 | @UBTC | sold spot | $0 | $101,572 | — | — | — |
| 05.06 17:13 | @USDT0 | bought spot | $33.0K 22 fills | $1.00 | — | $22 | 0x0b1db84b… ↗ |
| 05.06 14:04 | @USDT0 | sold spot | $33.0K 12 fills | $1.00 | −$3 | $22 | 0x09b3af0d… ↗ |
| 05.06 05:49 | @UBTC | bought spot | $53.7K 9 fills | $104,716 | — | $0 | 0x54ea339a… ↗ |
| 05.06 05:48 | @UBTC | bought spot | $13.0K 6 fills | $104,707 | — | $0 | 0x051e184d… ↗ |
| 05.06 05:44 | @UETH | sold spot | $66.7K 26 fills | $2,612 | −$92 | $27 | 0x6d6ca94f… ↗ |
| 01.06 21:53 | @HYPE | bought spot | $101 3 fills | $33.62 | — | $0 | 0x55178bde… ↗ |
| 19.05 01:09 | @FEUSD | sold spot | $101 | $0.9899 | −$0 | $0 | 0x0f82d7f6… ↗ |
| 15.03 06:50 | @HYPE | bought spot | $76.3K 29 fills | $14.67 | — | $2 | 0x13c02ae6… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
59Deposited
$1.0M
Withdrawn
$903.7K
Net deposited
+$120.4K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 01.10.26 12:05 | sent to HyperEVM | $956 | — | → HyperEVM |
| 13.06.26 20:16 | transfer received | — | — | ← 0x207700…65e06a |
| 02.06.26 17:44 | sent to HyperEVM | $36 | — | → HyperEVM |
| 02.06.26 17:44 | transfer received | $36 | — | ← 0x6b9e77…390a24 |
| 02.06.26 17:42 | sent to HyperEVM | $15.0K | — | → HyperEVM |
| 20.05.26 19:34 | withdrawal | $15.0K | $1 | 0x92fcd135… |
| 14.05.26 20:17 | withdrawal | $7.5K | $1 | 0x9213c2f4… |
| 14.05.26 16:19 | borrowLend | 3.0K USDC | — | 0xc51a8e7f… |
| 14.05.26 16:11 | borrowLend | 14.2K USDH | — | 0xcfbf514f… |
| 15.04.26 16:43 | sent to HyperEVM | $25.0K | — | → HyperEVM |
| 15.04.26 16:42 | moved between venues | $25.0K | — | between own venues · spot → HyperCore |
| 06.03.26 20:13 | borrowLend | 14.2K USDH | — | 0xc1398a96… |
| 20.12.25 17:06 | sent to another address | $6.3K | — | → 0x200000…000168 |
| 18.12.25 09:12 | token airdrop | 2.5K HAR | — | 0xecdc7312… |
| 09.12.25 15:56 | transfer received | $147.4K | — | ← 0x222222…222222 |
| 09.12.25 06:30 | sent to another address | $151.0K | — | → 0x222222…222222 |
| 27.11.25 11:36 | token airdrop | 87.1K KNTQ | — | 0xe92fad82… |
| 22.11.25 17:23 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 13.11.25 21:53 | transfer received | $207.5K | — | ← 0x222222…222222 |
| 13.11.25 21:48 | sent to another address | $89.6K | — | → 0x222222…222222 |
| 13.11.25 21:48 | transfer received | $89.4K | — | ← 0x222222…222222 |
| 13.11.25 21:26 | transfer received | $29 | — | ← 0x200000…00010c |
| 02.10.25 07:45 | spot transfer | $71.2K | — | → 0x200000…00010c |
| 02.10.25 07:43 | transfer received | $341 | — | ← 0x222222…222222 |
| 02.10.25 06:39 | transfer received | $56.2K | — | ← 0xd96b13…3a0447 |
| 28.09.25 07:27 | spot transfer | $56.3K | — | → 0xd96b13…3a0447 |
| 28.09.25 06:37 | transfer received | $71.0K | — | ← 0x200000…00010c |
| 19.09.25 10:27 | spot transfer | $5.0K | — | → 0x9425ac…680b2a |
| 01.09.25 17:57 | spot transfer | $75.1K | — | → 0x222222…222222 |
| 01.09.25 16:28 | transfer received | $5.0K | — | ← 0x8dafbe…0835c0 |
| 01.09.25 02:47 | spot transfer | $30.1K | $1 | → 0x9425ac…680b2a |
| 29.08.25 20:22 | transfer received | $73.0K | — | ← 0x200000…0000c5 |
| 29.08.25 20:21 | spot transfer | $33.6K | — | → 0x200000…000123 |
| 29.08.25 20:17 | transfer received | $33.6K | — | ← 0xd96b13…3a0447 |
| 19.08.25 19:14 | transfer received | $22.6K | — | ← 0x200000…0000c5 |
| 16.07.25 16:43 | spot transfer | $11 | — | → 0x200000…000123 |
| 15.07.25 16:23 | transfer received | $11.9K | — | ← 0x542b6f…a0d242 |
| 14.07.25 05:33 | spot transfer | $30.6K | — | → 0x200000…0000c5 |
| 14.07.25 05:15 | transfer received | $30.4K | — | ← 0x8dafbe…0835c0 |
| 14.07.25 05:12 | transfer received | $152 | — | ← 0x8dafbe…0835c0 |
| 13.07.25 01:39 | spot transfer | $5.0K | — | → 0xd96b13…3a0447 |
| 13.07.25 01:37 | transfer received | $5.0K | — | ← 0x200000…000123 |
| 22.06.25 16:49 | spot transfer | $28.0K | — | → 0xd96b13…3a0447 |
| 22.06.25 16:45 | transfer received | $28.0K | — | ← 0x200000…000123 |
| 22.06.25 16:42 | spot transfer | $62.2K | — | → 0x200000…0000c5 |
| 06.06.25 23:24 | transfer received | $66.4K | — | ← 0x200000…0000c5 |
| 06.06.25 23:21 | spot transfer | $79 | — | → 0x200000…00010c |
| 05.06.25 17:13 | spot transfer | $33.0K | — | → 0x200000…00010c |
| 05.06.25 17:12 | spot ↔ perps | $33.0K | — | perps → spot |
| 05.06.25 14:14 | spot ↔ perps | $33.0K | — | spot → perps |
| 05.06.25 14:05 | spot ↔ perps | $33.0K | — | perps → spot |
| 05.06.25 14:04 | spot ↔ perps | $33.0K | — | spot → perps |
| 05.06.25 14:03 | transfer received | $33.0K | — | ← 0x200000…00010c |
| 05.06.25 13:58 | spot transfer | $66.5K | — | → 0x200000…0000c5 |
| 05.06.25 05:39 | transfer received | $66.7K | — | ← 0x8dafbe…0835c0 |
| 05.06.25 05:34 | transfer received | $130 | — | ← 0x8dafbe…0835c0 |
| 19.05.25 01:08 | transfer received | $101 | — | ← 0x200000…0000f1 |
| 29.04.25 00:08 | spot transfer | $96.7K | — | → 0x222222…222222 |
| 15.03.25 06:46 | transfer received | $76.3K | $1 | ← 0x089bf3…5a9c00 |
“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 9054 min ago