Market cap$2.95T+0.6%
Volume 24h$120.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x202906…a799da

0x2029068d4f77943cde423ca1bc7e8b4261a799dacopy

Hyperliquid wallet 0x202906…a799da currently holds $50.17K in perps and $78.81K in spot. Open positions: 1. The largest is a $1.23M XYZ100 short at 30x leverage, entry $30,141, liquidation $31,704. All-time P&L: -$29.3K, last 30 days: -$52.14K. Rank on the exchange account leaderboard: 17804. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$78.4K
perps $50.2K · other $28.2K
other
Free margin
$9.1K
withdrawable $9.1K · 11.7%
free
Position value
$1.2M
leverage ×24.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$190.4K−$47.7K$95.0K$237.7K2024-09-042026-09-30in-crypto.app
24 hours
−$6.3K
48 hours
+$224
7 days
+$15.4K
30 days
−$16.4K
All time
+$11.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $1.2M
Open ROE-16.18%
Unrealised P&L−$6.6K
Rank#17804
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:XYZ100 short
cross ×30
$1.2M
40.63 xyz:XYZ100
−$6.6K
-16.27%
$30,141$30,304$31,704$41.0K+$6.5K
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC78.8K$1.00$78.8K———
“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

41
End timeCoinSideDurationNet P&LSizeClosing priceFee
31.07 06:15Xxyz:XYZ100short16d 12h+$16 500.10−37.4508 xyz:XYZ100$28 241.1640931824$186.67
28.02 01:31ETHlong30h 38m−$85 538.731 002.0887 ETH$2 208.8986141746$776.89
26.02 18:40ETHlong5h 51m−$141 921.69999.9985 ETH$2 350.7127599645$589.99
26.02 12:49ETHshort16h 30m+$40 307.76−799.9975 ETH$2 440.8260922065$0.00
25.02 07:25ETHlong16h 43m−$239 867.341 211.5315 ETH$2 393.1883583654$946.12
24.02 14:43ETHshort23h 51m+$80 453.48−1 000.8438 ETH$2 716.4256564893$61.10
23.02 14:52ETHlong9d 23h+$117 151.651 263.2793 ETH$2 751.2176035205$1 405.17
13.02 15:27ETHshort14h 30m+$36 894.45−501.5659 ETH$2 648.1147930511$133.75
13.02 00:55ETHlong2d 08h+$46 198.68573.9918 ETH$2 709.9114834082$98.50
10.02 06:17BTClong3h 23m+$7 191.578.13883 BTC$96 712.8429282833$157.33
10.02 03:00ETHshort4h 31m+$18 529.07−656.0961 ETH$2 582.7555919476$225.76
09.02 22:30ETHlong46m+$5 648.89138.652 ETH$2 588.5115216513$0.00
09.02 21:45ETHshort16h 24m+$51 516.36−655.3092 ETH$2 578.3574318352$25.40
09.02 05:22ETHlong28h 11m+$26 121.85564.0227 ETH$2 649.6300270009$199.71
08.02 01:12ETHshort45m+$577.63−19.0042 ETH$2 634.2653623936$0.00
08.02 00:27ETHlong4h 21m+$17 180.30280.9933 ETH$2 652.6980408074$0.00
07.02 20:07ETHshort5h 52m+$48 285.23−350.8918 ETH$2 672.7671869504$24.80
07.02 14:16ETHlong6h 12m+$20 185.04396.5847 ETH$2 769.0226537736$33.90
07.02 08:30BTClong17h 14m−$648.9418.33266 BTC$97 085.1219219288$212.92
06.02 15:16BTCshort5h 07m+$15 601.59−10.59261 BTC$98 014.8293732425$49.30
06.02 10:09BTClong1h 36m+$2 375.893.01194 BTC$98 795.823412817$0.00
06.02 06:06ETHshort27m+$1 647.73−104.9065 ETH$2 830.3633240076$0.00
06.02 05:39ETHlong7h 01m+$9 496.88106 ETH$2 836.5751814151$0.00
05.02 22:29ETHshort27h 43m+$9 271.67−490.7164 ETH$2 765.0216293307$307.26
04.02 18:47ETHlong7h 57m+$22 812.22367.8348 ETH$2 829.9815490771$107.87
03.02 15:44ETHshort40m−$35 491.44−431.9969 ETH$2 717.848134975$254.26
02.02 22:40ETHlong4h 33m−$74 188.26624.762 ETH$2 827.1208358703$510.59
02.02 17:57ETHlong19h 47m−$119 951.46705.9049 ETH$2 964.9731582849$621.08
02.02 03:27BTClong22h 28m−$4 367.091.58322 BTC$99 525.6639254178$39.39
01.02 20:32ETHlong17h 07m−$81 836.34780.1421 ETH$3 163.1309197318$640.84
01.02 05:00BTCshort2d 08h+$51 060.40−17.71579 BTC$102 542.1382785067$34.23
30.01 03:15ETHshort2d 03h+$13 639.90−413.3731 ETH$3 170.9192694519$347.47
28.01 16:54BTClong30m+$154.480.92133 BTC$102 134.00$23.52
28.01 14:32BTClong27m+$3 969.309.99966 BTC$102 300.1963296752$204.52
28.01 00:02ETHlong7h 28m+$59 009.51509.992 ETH$3 185.0411496455$3.84
27.01 15:51ETHshort15m+$157.32−40.74 ETH$3 143.6025456554$32.02
27.01 15:19ETHshort34m+$3 630.03−268.447 ETH$3 119.9529894542$22.73
27.01 14:46ETHlong33m+$3 032.9372.0101 ETH$3 125.4581654518$0.00
27.01 14:13ETHshort59m+$5 287.84−132.048 ETH$3 092.0351686508$0.00
27.01 13:14ETHlong1h 24m+$12 155.07200.7472 ETH$3 124.8393758419$16.11
27.01 11:50
opened before data
ETHshort25h 46m+$199 363.89−790.0943 ETH$3 071.3005478225$173.32
“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

105
TimeCoinActionSizePriceClosed P&LFeesHash
24.09 17:05Xxyz:XYZ100opened short$61.0K
3 fills
$30,509—$50x726aaa44… ↗
24.09 17:02Xxyz:XYZ100opened short$121.9K
12 fills
$30,485—$110xfef63bb5… ↗
24.09 14:44Xxyz:XYZ100opened short$60.6K
2 fills
$30,290—$50x46a0cca9… ↗
22.09 19:11Xxyz:XYZ100opened short$152.5K
11 fills
$30,698—$130x4fdf4fa7… ↗
22.09 19:06Xxyz:XYZ100opened short$82.1K
13 fills
$30,685—$60xb6660a24… ↗
22.09 19:04Xxyz:XYZ100opened short$262.0K
12 fills
$30,682—$230xdece5ed7… ↗
21.09 16:24Xxyz:XYZ100closed short$151.9K
9 fills
$30,372−$4.6K$140x40e31cf1… ↗
21.09 16:16Xxyz:XYZ100closed short$151.8K
2 fills
$30,361−$4.5K$140x71efdbb1… ↗
21.09 16:10Xxyz:XYZ100closed short$151.8K
11 fills
$30,357−$4.5K$140x05214967… ↗
10.09 12:33Xxyz:XYZ100closed short$51.6K
2 fills
$28,780+$1.2K$20x5856d680… ↗
02.09 09:33Xxyz:XYZ100closed short$24.8K$28,900+$476$10xc8c83d87… ↗
21.08 08:18Xxyz:XYZ100opened short$12.0K$29,337—$10x50c8ecaf… ↗
21.08 08:16Xxyz:XYZ100opened short$200.0K
5 fills
$29,328—$180x67e98f8a… ↗
21.08 08:16Xxyz:XYZ100closed short$100.0K
4 fills
$29,329+$546$90x9e7db816… ↗
06.08 16:24Xxyz:XYZ100closed short$20.0K
3 fills
$29,345+$99$10x242f6c46… ↗
06.08 15:52Xxyz:XYZ100opened short$32.3K
2 fills
$29,479—$30x68b891bd… ↗
06.08 15:51Xxyz:XYZ100opened short$32.3K
7 fills
$29,489—$30xcc5b0c86… ↗
06.08 15:48Xxyz:XYZ100opened short$97.0K
9 fills
$29,483—$50xfd7ece55… ↗
06.08 15:30Xxyz:XYZ100opened short$150.0K
9 fills
$29,494—$110x30da8478… ↗
06.08 15:10Xxyz:XYZ100opened short$7.5K
5 fills
$29,569—$0—
06.08 15:00Xxyz:XYZ100opened short$7.0K$29,563—$00x119b4d61… ↗
06.08 14:22Xxyz:XYZ100opened short$14.1K
2 fills
$29,555—$00x40bfe695… ↗
06.08 14:20Xxyz:XYZ100opened short$7.0K
5 fills
$29,546—$00xb469b082… ↗
06.08 14:17Xxyz:XYZ100opened short$56.3K
10 fills
$29,539—$50x78dd70e5… ↗
06.08 14:07Xxyz:XYZ100opened short$20.0K
5 fills
$29,447—$10x0615fd18… ↗
06.08 14:00Xxyz:XYZ100opened short$6.7K$29,440—$00x69a19033… ↗
06.08 13:52Xxyz:XYZ100opened short$20.0K
4 fills
$29,433—$10xd0adc01b… ↗
06.08 13:50Xxyz:XYZ100opened short$20.0K
8 fills
$29,422—$10x46fcc18e… ↗
06.08 13:49Xxyz:XYZ100opened short$20.0K
5 fills
$29,412—$10x4f68e332… ↗
06.08 13:48Xxyz:XYZ100opened short$46.6K
18 fills
$29,395—$10x2fb1d706… ↗
06.08 13:47Xxyz:XYZ100opened short$26.6K
6 fills
$29,376—$10xf0748bb8… ↗
06.08 13:45Xxyz:XYZ100opened short$39.9K
9 fills
$29,363—$30x45e866e8… ↗
06.08 13:44Xxyz:XYZ100opened short$160.0K
13 fills
$29,347—$140x1f871f61… ↗
06.08 02:44Xxyz:XYZ100opened short$19.9K
6 fills
$29,478—$10x040a8c8d… ↗
06.08 02:43Xxyz:XYZ100opened short$19.9K
2 fills
$29,465—$10x3492b4e8… ↗
06.08 02:42Xxyz:XYZ100opened short$10.0K
5 fills
$29,456—$00x9fb61b84… ↗
06.08 02:41Xxyz:XYZ100opened short$9.9K
7 fills
$29,450—$10x341f0737… ↗
05.08 13:45Xxyz:XYZ100opened short$29.9K
5 fills
$29,924—$10x71544e60… ↗
05.08 13:44Xxyz:XYZ100opened short$29.9K
5 fills
$29,909—$10x67f04a3d… ↗
05.08 13:40Xxyz:XYZ100opened short$19.9K
2 fills
$29,896—$10x586dc01c… ↗
05.08 13:35Xxyz:XYZ100opened short$10.0K
2 fills
$29,888—$00x69d9a748… ↗
31.07 06:15Xxyz:XYZ100closed short$515.8K
35 fills
$28,472−$134$450x66ce901b… ↗
31.07 06:13Xxyz:XYZ100closed short$550.5K
32 fills
$28,469−$91$500x89270337… ↗
30.07 17:19Xxyz:XYZ100opened short$37.4K
4 fills
$28,060—$10x8269ba48… ↗
30.07 16:14Xxyz:XYZ100opened short$18.7K
4 fills
$28,048—$10x0a033487… ↗
30.07 16:13Xxyz:XYZ100opened short$28.0K
5 fills
$28,038—$1—
30.07 16:11Xxyz:XYZ100opened short$9.3K
3 fills
$28,030—$00xe91c8b64… ↗
30.07 16:05Xxyz:XYZ100opened short$36.3K
7 fills
$28,020—$10xa58e2053… ↗
30.07 16:04Xxyz:XYZ100opened short$37.8K
7 fills
$28,004—$1—
30.07 15:10Xxyz:XYZ100opened short$28.6K
6 fills
$27,990—$10x692b9784… ↗
30.07 15:06Xxyz:XYZ100opened short$28.0K
4 fills
$27,978—$10x83f6e5aa… ↗
30.07 15:04Xxyz:XYZ100opened short$55.9K
10 fills
$27,960—$20x8a59c494… ↗
30.07 14:12Xxyz:XYZ100opened short$167.7K
9 fills
$27,958—$150xee1e2c42… ↗
30.07 14:11Xxyz:XYZ100opened short$55.9K
2 fills
$27,931—$50xa0fd2c86… ↗
30.07 09:23Xxyz:XYZ100closed short$180.7K
12 fills
$27,440+$9.7K$130x33468ed8… ↗
30.07 09:19Xxyz:XYZ100closed short$70.0K
5 fills
$27,419+$3.8K$60x7572df32… ↗
30.07 09:18Xxyz:XYZ100closed short$40.0K
3 fills
$27,418+$2.2K$40xfea10e05… ↗
29.07 18:16Xxyz:XYZ100opened short$20.0K$27,671—$20x5d847585… ↗
24.07 16:10Xxyz:XYZ100opened short$55.6K
4 fills
$28,460—$20x04dcc2b0… ↗
24.07 15:31Xxyz:XYZ100opened short$55.6K
3 fills
$28,379—$20xb8e0651b… ↗
24.07 15:18Xxyz:XYZ100opened short$90.0K
2 fills
$28,360—$80x9db2bae4… ↗
24.07 15:00Xxyz:XYZ100opened short$112.2K
3 fills
$28,289—$30x66d7d219… ↗
24.07 14:15Xxyz:XYZ100opened short$24.2K
5 fills
$28,273—$20x2abe2aa1… ↗
17.07 16:00Xxyz:XYZ100opened short$50.0K
7 fills
$28,763—$20xbc97adbb… ↗
17.07 15:58Xxyz:XYZ100opened short$100.0K
3 fills
$28,735—$60xd3392b03… ↗
15.07 19:03Xxyz:XYZ100opened short$100.0K
7 fills
$29,455—$30xcf9f61f6… ↗
14.07 17:23Xxyz:XYZ100opened short$46.0K
6 fills
$29,664—$10xdb20318d… ↗
14.07 17:22Xxyz:XYZ100opened short$151.9K
21 fills
$29,657—$50x58bd6927… ↗
14.07 17:20Xxyz:XYZ100opened short$63.2K
8 fills
$29,649—$5—
28.02 01:31ETHclosed long$2.2M
96 fills
$2,209−$84.3K$5530xfbdd057f… ↗
27.02 16:51ETHopened long$16.7K
21 fills
$2,300——0x42864dfd… ↗
27.02 16:37ETHopened long$75.3K
20 fills
$2,302——0xa8381dcc… ↗
27.02 16:35ETHopened long$79.6K
24 fills
$2,305———
27.02 16:34ETHopened long$58.7K
16 fills
$2,308———
27.02 04:12ETHopened long$24.9K
25 fills
$2,321——0x74759219… ↗
27.02 04:10ETHopened long$12.4K
14 fills
$2,322——0x0b833846… ↗
27.02 03:45ETHopened long$43.6K
26 fills
$2,325——0xdd72931f… ↗
27.02 02:58ETHopened long$6.2K$2,327———
27.02 02:50ETHopened long$74.9K
39 fills
$2,331——0x63125f53… ↗
27.02 02:48ETHopened long$37.5K
18 fills
$2,336——0x96a15718… ↗
27.02 02:03ETHopened long$50.1K
52 fills
$2,339——0xb188118e… ↗
27.02 01:39ETHopened long$50.2K
20 fills
$2,344——0xb2f7651c… ↗
27.02 01:37ETHopened long$44.0K
36 fills
$2,348——0x61c0f783… ↗
27.02 01:34ETHopened long$6.3K$2,350—$20xd4cdb88f… ↗
26.02 20:16ETHopened long$155.3K
52 fills
$2,278——0x7dc97861… ↗
26.02 20:14ETHopened long$72.7K
21 fills
$2,283——0x0519c488… ↗
26.02 19:31ETHopened long$117.5K
45 fills
$2,282—$160x90f120b8… ↗
26.02 19:29ETHopened long$317.9K
22 fills
$2,285—$340x2cb9b4d7… ↗
26.02 19:28ETHopened long$2.0K$2,287——0x99f9e0fb… ↗
26.02 19:26ETHopened long$270.7K
14 fills
$2,286—$290xf5d66964… ↗
26.02 19:25ETHopened long$156.1K
5 fills
$2,282—$290x8e5439c3… ↗
26.02 18:56ETHopened long$146.7K
16 fills
$2,282——0x09e08684… ↗
26.02 18:55ETHopened long$21.6K
4 fills
$2,286——0xdae3e094… ↗
26.02 18:54ETHopened long$456.5K
10 fills
$2,283—$1140xf9ce57fd… ↗
26.02 18:40ETHclosed long$2.2M
53 fills
$2,269−$155.8K$5540x66cd7134… ↗
26.02 16:04ETHopened long$173.8K
5 fills
$2,422——0x5ad535c4… ↗
26.02 15:58ETHopened long$725.8K
114 fills
$2,425——0x58091979… ↗
26.02 15:29ETHopened long$824.2K
220 fills
$2,431——0x46b90334… ↗
26.02 15:28ETHopened long$433.6K
112 fills
$2,437——0x77c78776… ↗
26.02 15:12ETHclosed long$648.4K
221 fills
$2,455+$9.3K—0x04896b64… ↗
26.02 15:11ETHclosed long$24.8K
2 fills
$2,450+$305$60xd7960526… ↗
26.02 14:59ETHclosed long$264.0K
41 fills
$2,434+$1.5K—0x8f4af5eb… ↗
26.02 14:55ETHclosed long$236.8K
17 fills
$2,432+$1.1K—0xd607fb62… ↗
26.02 14:51ETHopened long$68.3K
33 fills
$2,420——0x70179fb5… ↗
26.02 14:49ETHclosed long$651.7K
121 fills
$2,427+$1.9K—0x0d5c9e8c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

111
Deposited
$1.8M
Withdrawn
$1.7M
Net deposited
+$66.3K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 19:03transfer received$50.0K—← 0x6b9e77…390a24
05.08.26 10:40transfer received$40.0K—← 0x6b9e77…390a24
31.07.26 07:35sent to HyperEVM$46.5K$0→ HyperEVM
14.07.26 17:19transfer received$30.0K—← 0x6b9e77…390a24
02.02.26 18:08withdrawal$43.0K$10xa1eb8846…
02.02.26 03:49deposit$43.0K—0x90f8847b…
28.02.25 02:06withdrawal$15.8K$10x36c56d10…
28.02.25 02:01internalTransfer$561—← 0xba500b…6e60e6
26.02.25 18:55deposit$79.8K—0x299fa916…
26.02.25 18:29deposit$31.4K—0x3a8c821c…
25.02.25 07:52deposit$80.5K—0xc81e1c11…
22.02.25 17:39withdrawal$111.1K$10xed380fc6…
21.02.25 19:30deposit$41.8K—0x5a1d8151…
21.02.25 17:42deposit$26.4K—0x4be9a0a4…
21.02.25 14:39spot ↔ perps$877—spot → perps
21.02.25 13:15transfer received$1.0K—← 0xf07fc9…37f2f6
15.02.25 07:22deposit$30.8K—0x50cb5ee9…
15.02.25 07:14deposit$32.4K—0xa8b905d8…
14.02.25 19:30withdrawal$160.0K$10xbe12558b…
10.02.25 05:46withdrawal$188.9K$10xf56cee4d…
04.02.25 10:50deposit$42.0K—0xcf5d0dbc…
03.02.25 15:48withdrawal$42.3K$10xeab83ae8…
03.02.25 15:04deposit$77.8K—0x778e9b10…
03.02.25 00:28withdrawal$11.8K$10x19a1117e…
02.02.25 18:07deposit$70.1K—0x2246df76…
02.02.25 16:53deposit$33.3K—0x3dfb0914…
02.02.25 12:58deposit$20.0K—0xb2c3f6bf…
31.01.25 13:15withdrawal$88.9K$10xc94380fc…
27.01.25 08:34withdrawal$238.9K$10xb024677a…
21.01.25 03:50withdrawal$100.0K$10x6b262f0d…
20.01.25 07:02deposit$50.0K—0xaf08ea5f…
20.01.25 06:51deposit$39.9K—0x25b319a7…
19.01.25 10:36deposit$50.8K—0xfb13a468…
17.01.25 17:30withdrawal$21.0K$10xc9d5a8f1…
17.01.25 15:20deposit$15.0K—0x834b23ea…
17.01.25 10:44deposit$39.5K—0x5e4e34f9…
17.01.25 02:11deposit$60.0K—0xf3a34d78…
15.01.25 20:02deposit$33.3K—0x3d19a70d…
15.01.25 13:39deposit$80.0K—0x2c904ffe…
14.01.25 09:55deposit$17.6K—0xd2b248a9…
09.01.25 05:07withdrawal$133.3K$10x394309f3…
07.01.25 15:28withdrawal$88.9K$10x532b9a4e…
06.01.25 16:43deposit$30.0K—0x588cadc1…
29.12.24 18:17withdrawal$38.9K$10xe3a84521…
27.12.24 10:00withdrawal$38.9K$10x1851af25…
24.12.24 15:41deposit$24.9K—0x654445d7…
21.12.24 06:46withdrawal$50.0K$10x43ccc86a…
20.12.24 10:46deposit$25.0K—0x9acdbe71…
20.12.24 10:37deposit$25.0K—0xcb5147ea…
20.12.24 10:23deposit$14.3K—0x155ac7be…
20.12.24 10:10deposit$15.4K—0xd06f1eb7…
20.12.24 09:21deposit$9.5K—0x2cca9978…
20.12.24 08:40deposit$7.7K—0x685c3591…
20.12.24 06:02deposit$15.0K—0xfb5747d4…
19.12.24 19:50deposit$16.3K—0xfb5070cd…
19.12.24 18:42deposit$15.0K—0xa0a8797f…
18.12.24 20:38withdrawal$100.0K$10x09b49dbd…
18.12.24 08:47internalTransfer$553—← 0xba500b…6e60e6
18.12.24 08:41withdrawal$38.9K$10xb4053107…
16.12.24 18:08deposit$11.0K—0x016e8310…
16.12.24 01:44deposit$18.0K—0x2334915c…
12.12.24 05:37deposit$20.0K—0x0d925820…
12.12.24 04:28deposit$30.0K—0x7b8100af…
11.12.24 20:30deposit$12.2K—0xab37654d…
11.12.24 15:29deposit$9.0K—0x1e92806c…
10.12.24 15:59deposit$10.0K—0x21f92c8d…
10.12.24 09:40deposit$5.0K—0xc63208f0…
06.12.24 15:15withdrawal$10.5K$10xd9e64d86…
04.12.24 21:27deposit$25.0K—0x39d49549…
04.12.24 21:14deposit$13.2K—0xeb35d2f1…
04.12.24 20:35deposit$15.0K—0x6c8fb934…
04.12.24 16:20deposit$11.1K—0xb33e46a5…
04.12.24 14:49deposit$17.0K—0x021b8472…
01.12.24 20:50spot ↔ perps$437—spot → perps
01.12.24 20:49transfer received$437—← 0xe7a396…5c7ce5
01.12.24 20:45spot ↔ perps$466—spot → perps
01.12.24 20:44transfer received$466—← 0xf21112…39955d
01.12.24 20:31deposit$11.1K—0x2b2884ce…
30.11.24 06:14deposit$10.0K—0x0a7ffc78…
30.11.24 06:03deposit$8.9K—0xed5cff6e…
29.11.24 07:46spot ↔ perps$6.6K—spot → perps
29.11.24 07:25token airdrop1.7K HYPE—0xe597d0bc…
28.11.24 16:05withdrawal$6.0K$10x288cadba…
27.11.24 20:11deposit$12.6K—0xb1787fd0…
27.11.24 19:32deposit$10.0K—0xb98ed93d…
27.11.24 18:38deposit$8.9K—0x4199e100…
27.11.24 15:58deposit$1.0K—0xbc5cade2…
27.11.24 15:45deposit$7.4K—0x2f1db869…
25.11.24 10:38deposit$5.0K—0xe3761bd5…
23.11.24 14:10deposit$15.0K—0x89a1cfd0…
22.11.24 04:45deposit$23.0K—0xa7b10901…
21.11.24 14:15deposit$10.0K—0x6e2204ba…
21.11.24 13:09deposit$10.8K—0xd86fe956…
21.11.24 12:37deposit$6.7K—0xe3ec9ada…
21.11.24 12:19deposit$6.7K—0x95114635…
21.11.24 12:09deposit$5.0K—0x943872cc…
15.11.24 03:05deposit$10.0K—0xe48c457b…
09.11.24 19:19withdrawal$2.0K$10x9921ec79…
07.11.24 08:18withdrawal$55.6K$10x268f27b2…
07.11.24 01:43withdrawal$60.0K$10x152b0b8b…
06.11.24 11:16withdrawal$5.0K$10xfd121d0a…
05.11.24 15:36deposit$10.0K—0xfa5a3c8c…
03.11.24 03:12deposit$5.9K—0xeb5e3205…
03.11.24 02:51deposit$11.9K—0xf026533f…
31.10.24 18:30deposit$10.0K—0x340745f1…
31.10.24 16:26deposit$6.0K—0x8f5c712b…
23.10.24 17:10deposit$7.0K—0x6ebe8a17…
23.10.24 03:46deposit$5.2K—0x4fa2c9fe…
05.09.24 15:40withdrawal$14.9K$10xc0af5ba5…
02.09.24 17:05deposit$30.0K—0x5054d214…
02.09.24 03:34deposit$17.2K—0xb2aaa090…
“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 9223 min ago

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