Market cap$2.83T+0.1%
Volume 24h$67.4B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x1d52ad…ca0464

0x1d52adf5e6a977f95f9019e0a131288780ca0464copy

Hyperliquid wallet 0x1d52ad…ca0464 currently holds $250K in perps and $250K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$74.84K, last 30 days: +$0. Rank on the exchange account leaderboard: 7683. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$250.0K
perps — · other $250.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.6K$30.6K$55.5K$80.5K2025-01-012026-10-11in-crypto.app
24 hours
+$0
48 hours
−$0
7 days
−$0
30 days
+$0
All time
+$74.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7683
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC250.0K$1.00$250.0K———
HYPE0.0001$84.77$0$40.92$0+$0 +107.2%
“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

114
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.04 15:26HYPEshort18d 00h−$34 771.89−5 600 HYPE$41.8059297054$135.22
01.06 09:51HYPEshort4m−$1 209.87−5 000 HYPE$32.122229276$101.23
01.06 09:44HYPElong1h 41m−$1 179.493 000 HYPE$31.9460605433$57.67
02.05 13:26HYPEshort40m+$21.75−3 000 HYPE$20.48351834$27.66
02.05 12:38HYPElong56m+$649.113 000 HYPE$20.4005270033$27.47
02.05 10:16HYPElong3h 06m+$986.822 000 HYPE$20.502587385$18.35
01.05 12:44HYPEshort15m−$1 248.20−5 000 HYPE$20.436467312$45.86
30.04 15:52HYPElong2h 38m+$1 091.415 000 HYPE$18.326507204$41.12
28.04 03:27HYPElong2h 09m+$2 107.485 578.29 HYPE$17.4856299081$43.68
27.04 15:23HYPElong13h 48m+$2 384.2010 000 HYPE$17.882942358$80.23
26.04 22:48HYPElong17h 59m+$2 804.4314 795.1 HYPE$18.0186399396$119.67
24.04 15:37HYPElong12h 01m+$3 111.8512 000 HYPE$18.2286969933$98.11
21.04 14:18HYPElong2h 42m+$484.963 000 HYPE$17.9796998$24.22
19.04 07:08HYPEshort54m−$1 347.23−6 000 HYPE$18.0804565167$75.49
19.04 05:54HYPEshort3h 17m−$6 553.79−8 000 HYPE$18.0423856338$64.30
18.04 14:35HYPElong2h 48m+$248.301 000 HYPE$16.77593059$7.63
09.04 01:48HYPElong11h 08m+$1 244.0410 000 HYPE$11.793037882$41.21
08.04 11:47HYPElong5h 36m+$1 290.604 000 HYPE$12.126877565$16.91
08.04 03:22HYPEshort4m−$148.88−2 000 HYPE$12.42008161$8.69
08.04 03:17HYPElong59s−$43.382 000 HYPE$12.3221068$14.80
08.04 03:15HYPElong14m−$832.623 000 HYPE$12.2236375067$19.13
08.04 03:00HYPElong29m+$532.119 000 HYPE$12.5421447178$55.09
08.04 02:27HYPEshort53m−$5 281.88−16 000 HYPE$12.44827705$69.45
07.04 17:44HYPEshort3h 07m−$2 293.65−4 000 HYPE$11.219513445$15.59
07.04 14:33HYPElong7m+$128.244 000 HYPE$10.8858681075$15.23
07.04 14:25HYPEshort6h 43m−$3 409.08−16 000 HYPE$10.8842681762$60.78
06.04 15:48HYPElong7h 46m+$740.878 000 HYPE$11.5216364863$32.22
05.04 14:50HYPElong1h 43m+$54.806 000 HYPE$11.58948902$24.33
05.04 09:25HYPElong3h 38m+$196.832 000 HYPE$11.902575245$8.32
05.04 05:46HYPElong1h 29m−$90.771 000 HYPE$11.84338197$4.15
04.04 15:30HYPElong46m+$783.544 000 HYPE$11.569924335$16.16
04.04 13:58HYPElong36h 00m−$655.7318 490.61 HYPE$11.7714639376$76.21
02.04 09:15HYPEshort14m−$382.07−3 000 HYPE$13.6225957967$14.29
02.04 08:47HYPEshort11m−$111.92−2 000 HYPE$13.3509054$10.51
02.04 08:32HYPElong2h 13m+$1 237.534 742.27 HYPE$13.2946139992$22.08
02.04 06:15HYPElong19m−$338.234 000 HYPE$12.94997936$18.15
01.04 15:18HYPElong4h 38m+$3 712.6215 000 HYPE$13.792322656$72.22
01.04 10:15HYPEshort1h 53m−$156.28−4 000 HYPE$13.8442259475$19.38
01.04 08:07HYPEshort5h 40m−$2 103.98−15 937.67 HYPE$13.5939614988$75.73
31.03 11:53HYPEshort1h 26m+$281.53−9 554.79 HYPE$12.7632665166$42.70
31.03 09:30HYPEshort54m+$1 770.14−9 495.13 HYPE$12.4823957387$41.57
29.03 07:36HYPElong27h 04m−$22 229.6118 466.81 HYPE$12.7234418229$83.34
27.03 15:57HYPEshort1h 03m+$964.03−5 132.57 HYPE$14.4071223052$25.93
27.03 14:42HYPElong1h 18m+$1 220.474 263.44 HYPE$14.4763161438$21.54
26.03 15:21HYPElong1h 46m−$1 234.1620 008.46 HYPE$14.3402402574$100.48
26.03 08:01HYPElong4h 49m+$2 650.579 190.75 HYPE$16.0915125947$51.63
25.03 13:01HYPElong2h 30m+$1 261.264 284.53 HYPE$16.6601902309$24.92
25.03 06:20HYPElong3h 05m−$307.4413 141.7 HYPE$16.1620633716$74.35
24.03 13:31HYPElong34m+$1 195.114 170.8 HYPE$16.8924399636$24.60
24.03 03:05HYPElong1h 57m+$1 469.9812 789.21 HYPE$16.0741587932$71.87
23.03 09:31HYPEshort1h 39m+$862.40−4 160.87 HYPE$15.8871650953$23.18
22.03 12:41HYPElong1h 23m+$904.108 400.55 HYPE$16.110856901$47.32
22.03 10:10HYPElong17m+$324.312 404.18 HYPE$16.7007328445$14.04
22.03 06:23HYPEshort2h 03m+$234.19−12 254.05 HYPE$16.1142472285$69.13
22.03 04:08HYPElong27m+$268.402 516.53 HYPE$15.8121832484$13.91
21.03 10:54HYPElong18h 35m+$1 100.4113 571.25 HYPE$14.3518432156$68.11
20.03 14:24HYPElong8h 59m+$5 058.3812 170.74 HYPE$15.0670707648$63.93
19.03 15:48HYPElong3h 47m−$1 090.0612 048.34 HYPE$14.9997731613$63.30
19.03 11:55HYPEshort1h 45m−$5 850.85−13 587.83 HYPE$15.0649770795$73.61
19.03 00:31HYPElong2d 16h+$7 440.4012 897.79 HYPE$14.3518320844$74.89
16.03 06:58HYPElong7h 19m−$8 694.2614 223.3 HYPE$13.6852281812$88.45
15.03 04:53HYPElong53m+$2 197.5911 132.67 HYPE$14.3744765865$78.78
14.03 13:37HYPElong1h 25m+$2 404.2313 756.24 HYPE$13.9308246548$85.99
14.03 08:39HYPEshort40m+$1 386.69−6 978.45 HYPE$13.4951934197$42.52
14.03 07:36HYPElong1h 36m+$4 253.9713 116.03 HYPE$13.470262154$79.07
14.03 05:54HYPEshort4h 15m−$5 796.72−14 777.47 HYPE$13.18557246$87.11
13.03 15:18HYPEshort25m+$1 038.18−7 462.86 HYPE$12.4052902574$41.77
13.03 14:06HYPElong11m+$1 188.444 988.01 HYPE$12.3938100525$27.70
13.03 13:02HYPElong25m+$1 346.576 299.51 HYPE$12.4423349626$35.13
12.03 09:39HYPElong23m+$326.474 390.66 HYPE$13.5804450607$26.80
12.03 09:09HYPEshort1h 38m+$1 168.35−12 715.07 HYPE$13.7518152326$78.81
12.03 07:25HYPElong4h 05m+$110.6912 728.37 HYPE$13.7616879797$78.80
11.03 13:27HYPElong14m+$685.674 091.87 HYPE$14.1839353059$26.05
11.03 12:49HYPEshort7h 39m+$473.14−12 083.31 HYPE$14.1242828074$76.86
10.03 13:37HYPEshort1h 51m+$2 516.55−10 888.81 HYPE$14.8070995582$72.81
09.03 14:38HYPElong3h 24m+$1 415.7010 650.06 HYPE$15.118060872$112.17
09.03 11:13HYPElong2h 13m−$874.605 397.93 HYPE$14.9547205985$36.41
08.03 12:42HYPElong33m+$2 264.0510 099.68 HYPE$15.676202048$71.01
08.03 07:11HYPElong29s−$116.354 918.97 HYPE$15.9316033357$54.88
23.02 10:25HYPElong8h 54m−$2 650.107 014.4 HYPE$23.9602959327$58.95
21.02 14:30HYPEshort59m+$1 203.86−6 543.69 HYPE$25.2265878243$57.84
21.02 04:58HYPElong43m+$254.536 553.24 HYPE$24.9337845371$97.93
20.02 13:33HYPEshort4h 23m+$43.15−6 653.12 HYPE$24.7148637106$57.56
20.02 05:21HYPEshort2h 27m+$210.31−6 660.88 HYPE$24.6891833617$57.57
19.02 12:59HYPEshort1h 03m+$1 305.11−3 500 HYPE$23.119$28.39
19.02 10:23HYPEshort17m+$922.04−3 329.22 HYPE$23.1149409411$26.98
19.02 08:34HYPEshort3m+$668.44−3 300 HYPE$23.2392132727$26.88
19.02 08:06HYPEshort21m+$619.35−3 300 HYPE$23.2241799788$26.86
18.02 05:53HYPElong13h 02m+$6 510.405 372.28 HYPE$26.3594658953$89.73
17.02 16:50HYPElong55m−$3 533.855 708.69 HYPE$24.9475447117$100.89
17.02 15:55HYPElong16s−$1 300.465 824.7 HYPE$25.5053592048$104.41
17.02 15:54HYPElong7m−$1 809.555 900 HYPE$25.7349068475$68.50
17.02 15:41HYPEshort12m+$6.66−31.85 HYPE$26.249$0.38
17.02 12:41HYPElong8h 37m−$6.135 971.87 HYPE$25.9606548435$69.76
16.02 15:48HYPElong2h 07m+$1 471.515 798.48 HYPE$26.2557597698$106.02
16.02 06:54HYPEshort1h 02m+$1 761.96−5 547.43 HYPE$25.8339804847$100.97
16.02 05:52HYPEshort2m−$856.00−5 623.82 HYPE$26.2116076386$102.92
15.02 16:58HYPElong6h 27m−$3 195.145 993.42 HYPE$25.7781174955$109.23
14.02 16:26HYPElong1h 07m+$3 449.315 323.39 HYPE$27.7391381582$102.12
14.02 15:12HYPElong1h 31m−$1 424.675 495.09 HYPE$27.3655780415$105.73
14.02 13:29HYPEshort2h 01m−$1 376.28−5 700 HYPE$27.4358255263$109.03
14.02 08:53HYPEshort2h 14m−$1 927.97−6 000 HYPE$26.9992092367$72.71
13.02 12:57HYPEshort3h 24m+$2 369.14−6 000 HYPE$25.1437881833$68.13
12.02 13:31HYPEshort4m+$3 371.15−5 900 HYPE$23.5432329712$98.45
11.02 15:27HYPElong1h 28m+$1 771.565 700 HYPE$24.441766707$62.51
11.02 02:13HYPEshort22m−$378.99−2 000 HYPE$24.40727161$34.05
09.02 15:26HYPElong1h 32m+$2 147.885 700 HYPE$23.1872157754$59.25
08.02 10:29HYPElong5h 49m+$1 302.055 700 HYPE$22.9387279912$58.70
08.02 03:41HYPElong2h 46m+$1 809.285 500 HYPE$22.9892719964$56.71
07.02 09:39HYPElong3h 42m+$847.775 000 HYPE$23.880281304$53.64
03.02 02:19HYPElong24m+$9 862.505 500 HYPE$22.3030371491$54.21
03.02 00:06HYPElong6h 31m+$6 277.424 500 HYPE$22.2681161844$44.46
05.01 15:21HYPEshort4m−$5.60−100 HYPE$24.7798959$1.11
05.01 15:08HYPEshort3d 05h+$10 980.31−7 426.99 HYPE$24.6900501105$86.67
“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

77
TimeCoinActionSizePriceClosed P&LFeesHash
24.04 03:40@HYPEsold spot$229.1K
77 fills
$40.90−$80$1600x7364ca21… ↗
23.04 15:26HYPEclosed short$234.1K
57 fills
$41.81−$35.0K$1050x5e4f898a… ↗
05.04 15:25HYPEopened short$97.1K
41 fills
$35.56—$150xcc8342cc… ↗
05.04 15:17HYPEopened short$43$35.56—$0—
05.04 15:12HYPEopened short$102.0K
20 fills
$35.55—$150x58b403c3… ↗
01.06 09:51HYPEclosed short$160.6K
251 fills
$32.12−$1.1K$720x8a3cd91f… ↗
01.06 09:48HYPEopened short$159.5K
73 fills
$31.90—$290x031b89b6… ↗
01.06 09:44HYPEclosed long$95.8K
40 fills
$31.95−$1.1K$430xfb81e407… ↗
01.06 08:04HYPEopened long$97.0K
31 fills
$32.32—$150x3e4527b9… ↗
02.05 13:26HYPEclosed short$61.5K
54 fills
$20.48+$49$220xf412a14b… ↗
02.05 12:47HYPEopened short$61.5K
23 fills
$20.50—$60x81dcdfc1… ↗
02.05 12:38HYPEclosed long$61.2K
18 fills
$20.40+$677$210xc9838a5c… ↗
02.05 11:42HYPEopened long$60.5K$20.18—$60xb6dcce87… ↗
02.05 10:16HYPEclosed long$41.0K
14 fills
$20.50+$1.0K$140x88cc9bd4… ↗
02.05 07:10HYPEopened long$40.0K
9 fills
$20.00—$40x3506abdf… ↗
01.05 12:44HYPEclosed short$102.2K
59 fills
$20.44−$1.2K$360x4866ce11… ↗
01.05 12:29HYPEopened short$101.0K$20.20—$100xfa84e70c… ↗
30.04 15:52HYPEclosed long$91.6K
60 fills
$18.33+$1.1K$320x74378df3… ↗
30.04 13:15HYPEopened long$90.5K
8 fills
$18.10—$90x85b73595… ↗
28.04 03:27HYPEclosed long$97.5K
32 fills
$17.49+$2.2K$340x9c65fac5… ↗
28.04 01:20HYPEopened long$8.8K$17.10—$1—
28.04 01:19HYPEopened long$86.6K$17.10—$90xf1f8c6fc… ↗
27.04 15:23HYPEclosed long$178.8K
66 fills
$17.88+$2.5K$630x987baee8… ↗
27.04 05:25HYPEopened long$61.6K
22 fills
$17.50—$60x8554710e… ↗
27.04 05:24HYPEopened long$25.9K
12 fills
$17.50—$3—
27.04 01:45HYPEopened long$84.3K
25 fills
$17.77—$80x64ecd21e… ↗
27.04 01:44HYPEopened long$3.0K
2 fills
$17.77—$0—
27.04 01:43HYPEopened long$1.5K$17.77—$0—
27.04 01:36HYPEopened long$108$17.77—$0—
26.04 22:48HYPEclosed long$134.6K
44 fills
$18.19+$2.8K$470x80427e2d… ↗
26.04 18:13HYPEclosed long$132.0K
77 fills
$17.84+$158$460x798aab04… ↗
26.04 13:51HYPEopened long$83.9K
25 fills
$17.50—$80x3f2e6319… ↗
26.04 09:45HYPEopened long$87.7K
10 fills
$17.90—$90x11303093… ↗
26.04 09:36HYPEopened long$1.8K$17.90—$0—
26.04 04:50HYPEopened long$90.2K$18.05—$90x5ec9c71a… ↗
24.04 15:37HYPEclosed long$218.7K
72 fills
$18.23+$3.2K$770x2b2a41a9… ↗
24.04 08:30HYPEopened long$106.8K
12 fills
$17.80—$110x3c15c4cb… ↗
24.04 03:42HYPEopened long$54.2K$18.08—$50x119a6ff9… ↗
24.04 03:37HYPEopened long$54.5K$18.16—$50x42503bc3… ↗
21.04 14:18HYPEclosed long$53.9K
27 fills
$17.98+$509$190x8bc0897e… ↗
21.04 11:37HYPEopened long$53.4K
9 fills
$17.81—$50xb2c0cc78… ↗
19.04 07:08HYPEclosed short$108.5K
63 fills
$18.08−$1.3K$380x08b89a30… ↗
19.04 06:31HYPEopened short$35.6K
23 fills
$17.79—$120x705b337e… ↗
19.04 06:21HYPEopened short$35.8K
42 fills
$17.89—$130x398ef5c7… ↗
19.04 06:15HYPEopened short$35.9K
40 fills
$17.93—$130xd7c03153… ↗
19.04 05:54HYPEclosed short$144.3K
48 fills
$18.04−$6.5K$510xdefb936d… ↗
19.04 03:57HYPEopened short$4.8K$17.50—$00xbddbe48e… ↗
19.04 03:54HYPEopened short$12.7K
3 fills
$17.50—$10xbdb93a5c… ↗
19.04 03:26HYPEopened short$17.4K$17.40—$20x1bdc8dc3… ↗
19.04 03:16HYPEopened short$17.3K$17.30—$20x904a6c8f… ↗
19.04 03:02HYPEopened short$51.4K$17.15—$50x08949d53… ↗
19.04 02:37HYPEopened short$34.2K
10 fills
$17.10—$30xad9d0773… ↗
18.04 14:35HYPEclosed long$16.8K
15 fills
$16.78+$256$60x23b22009… ↗
18.04 11:47HYPEopened long$16.5K
4 fills
$16.52—$20xa6f9b878… ↗
09.04 01:48HYPEclosed long$117.9K
44 fills
$11.79+$1.3K$350x1575bc6e… ↗
08.04 15:28HYPEopened long$57.5K$11.50—$30x028b785b… ↗
08.04 14:40HYPEopened long$59.1K
2 fills
$11.83—$30x1a9df59a… ↗
08.04 11:47HYPEclosed long$48.5K
33 fills
$12.13+$1.3K$150x7353f9f6… ↗
08.04 06:21HYPEopened long$6.4K$11.80—$00x0d7191ec… ↗
08.04 06:12HYPEopened long$40.8K$11.80—$20xf93c5303… ↗
08.04 03:22HYPEclosed short$24.8K
20 fills
$12.42−$140$70x65a609bf… ↗
08.04 03:19HYPEopened short$24.7K
5 fills
$12.35—$10xe9fa6714… ↗
08.04 03:17HYPEclosed long$24.6K
21 fills
$12.32−$29$70x30ca8fbc… ↗
08.04 03:16HYPEopened long$24.7K
19 fills
$12.34—$70xcd0f8388… ↗
08.04 03:15HYPEclosed long$36.7K
37 fills
$12.22−$813$110x31c426af… ↗
08.04 03:03HYPEopened long$25.0K
13 fills
$12.48—$40x75d85867… ↗
08.04 03:01HYPEopened long$12.5K
23 fills
$12.52—$40x9363f826… ↗
08.04 03:00HYPEclosed long$112.9K
46 fills
$12.54+$587$340xddddad0c… ↗
08.04 02:45HYPEopened long$49.8K
2 fills
$12.46—$20xd3c51097… ↗
08.04 02:42HYPEopened long$25.1K
15 fills
$12.55—$80x89a297f0… ↗
08.04 02:40HYPEopened long$12.6K
15 fills
$12.58—$40xad8163c4… ↗
08.04 02:32HYPEopened long$24.8K
10 fills
$12.38—$70x129b2a3d… ↗
08.04 02:27HYPEclosed short$199.2K
112 fills
$12.45−$5.2K$600x14dd0719… ↗
08.04 02:15HYPEopened short$98.4K
2 fills
$12.30—$50x0cf26626… ↗
08.04 02:01HYPEopened short$48.2K
9 fills
$12.05—$20xd8a78c43… ↗
08.04 01:36HYPEopened short$11.9K
4 fills
$11.90—$10x4c457909… ↗
08.04 01:35HYPEopened short$29.8K
32 fills
$11.82—$10x474e5d82… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

70
Deposited
$813.3K
Withdrawn
$650.4K
Net deposited
+$162.9K
more came in than went out
TimeOperationAmountFeeFrom / to
10.06.26 06:58sent to another address$40.0K—→ 0x25699f…fd4212
07.06.26 03:36sent to another address$19.0K—→ 0x25699f…fd4212
07.06.26 03:32sent to another address$166—→ 0x25699f…fd4212
24.04.26 03:41moved between venues$228.9K—between own venues · spot → HyperCore
23.04.26 11:17staking5.6K HYPE—out of staking
11.04.26 10:45moved between venues$15.1K—between own venues · spot → HyperCore
06.04.26 14:43staking3.2K HYPE—into staking
06.04.26 14:37transfer received$119.8K—← 0xe675b2…5ed66f
06.04.26 14:34transfer received$375—← 0xe675b2…5ed66f
05.04.26 15:00staking2.4K HYPE—into staking
05.04.26 14:49moved between venues$14.2K—between own venues · HyperCore → spot
05.04.26 12:20moved between venues$85.8K—between own venues · HyperCore → spot
05.04.26 12:16vaultWithdraw——0x8a7845cf…
19.02.26 03:55sent to another address$14.0K—→ 0xe675b2…5ed66f
19.02.26 03:54deposit$14.0K—0xbd39035e…
19.02.26 01:37withdrawal$14.0K$10xc9ee6fa1…
19.02.26 01:32vaultWithdraw——0xdfebbb09…
16.01.26 05:07sent to another address$100.0K—→ 0xe675b2…5ed66f
16.01.26 05:04vaultWithdraw——0xbe24e6a3…
11.10.25 02:15internalTransfer$33.0K—→ 0x25699f…fd4212
11.10.25 02:14vaultWithdraw——0xf8112726…
28.09.25 01:50internalTransfer$2.6K—→ 0x25699f…fd4212
28.09.25 01:49vaultWithdraw——0xce76410d…
01.09.25 10:23internalTransfer$1.2K—→ 0x25699f…fd4212
01.09.25 10:21vaultWithdraw——0x282260e4…
19.08.25 01:59internalTransfer$2.0K—→ 0x25699f…fd4212
19.08.25 01:57vaultWithdraw——0x52c26902…
31.07.25 07:43internalTransfer$2.9K—→ 0x25699f…fd4212
31.07.25 07:41vaultWithdraw——0x9094723e…
01.07.25 06:15internalTransfer$33.0K—→ 0x25699f…fd4212
01.07.25 06:03internalTransfer$18.6K—→ 0x4b7b83…dfdd89
01.07.25 05:59vaultWithdraw——0x4859ed99…
02.06.25 14:11vaultDeposit$350.0K—0x60a93c74…
02.06.25 14:06internalTransfer$150.0K—← 0x25699f…fd4212
02.06.25 14:02internalTransfer$2.3K—← 0x25699f…fd4212
29.05.25 15:50internalTransfer$99.0K—→ 0x25699f…fd4212
29.05.25 15:47internalTransfer$1.0K—→ 0x25699f…fd4212
29.05.25 15:42deposit$300.0K—0x10541c52…
29.05.25 15:41deposit$100—0xfe34910a…
24.05.25 02:43internalTransfer$50.0K—→ 0x25699f…fd4212
05.05.25 09:32internalTransfer$45.0K—→ 0x25699f…fd4212
05.05.25 09:26internalTransfer$134—→ 0x25699f…fd4212
03.05.25 08:38internalTransfer$866—→ 0x25699f…fd4212
03.05.25 08:37internalTransfer$866—→ 0x25699f…fd4212
04.04.25 10:28deposit$50.0K—0x386bc3e4…
02.04.25 10:53withdrawal$6.8K$10xa57792ad…
01.04.25 15:35withdrawal$50.0K$10x5e7df15e…
01.04.25 03:04deposit$50.0K—0x44a78f26…
29.03.25 12:54withdrawal$50.0K$10x6d49a9b6…
26.03.25 14:14deposit$50.0K—0x0a6a1ec1…
13.03.25 11:12withdrawal$349.0K$10x27c6365d…
13.03.25 11:04withdrawal$999$10x4ef47c6d…
13.03.25 10:57vaultWithdraw——0x99f2cb57…
12.03.25 09:45vaultWithdraw——0x81d6ac6d…
07.03.25 05:05withdrawal$4.4K$10xa3dbd081…
07.03.25 04:59vaultWithdraw——0x5eb63118…
23.02.25 15:20withdrawal$2.0K$10x84378380…
05.02.25 14:53vaultDeposit$7.0K—0xff13aadd…
02.02.25 02:53spot ↔ perps$31.7K—spot → perps
31.01.25 13:34vaultDeposit$350.0K—0x700c0486…
31.01.25 13:33spot ↔ perps$350.0K—spot → perps
27.01.25 06:33spot ↔ perps$199.3K—perps → spot
04.01.25 11:05spot ↔ perps$12.0K—perps → spot
02.01.25 08:17spot ↔ perps$29.1K—perps → spot
02.01.25 08:15deposit$200.0K—0x31f956e8…
02.01.25 08:13deposit$29.0K—0xf3cfbad8…
02.01.25 07:29spot ↔ perps$60.0K—perps → spot
02.01.25 02:50spot ↔ perps$90.0K—perps → spot
01.01.25 06:29internalTransfer$150.0K—← 0x02c5bb…b75dbe
01.01.25 06:25internalTransfer$100$1← 0x02c5bb…b75dbe
“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 65 min ago

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