Market cap$2.95T-0.4%
Volume 24h$134.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x2259a3…8357d8

0x2259a3e04f2107f1cd135cccc87f8635418357d8copy

Hyperliquid wallet 0x2259a3…8357d8 currently holds $35.32K in perps and $639.53K in spot. Open positions: 5. The largest is a $10.72K BTC long at 10x leverage, entry $79,059, liquidation $66,759. All-time P&L: +$582.72K, last 30 days: +$53.71K. Rank on the exchange account leaderboard: 4088. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$638.7K
perps $35.3K · other $603.4K
other
Free margin
$28.3K
withdrawable $186 · 0.0%
free
Position value
$23.5K
leverage ×0.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$44.7K$155.9K$356.6K$557.2K2024-12-182026-10-04in-crypto.app
24 hours
+$6.5K
48 hours
+$7.3K
7 days
−$19.0K
30 days
+$30.7K
All time
+$559.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $23.5Kshort $0
Open ROE+14.00%
Unrealised P&L+$978
Rank#4088
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×10
$10.7K
0.1265 BTC
+$715
+71.47%
$79,059$84,710$66,759$2.4K−$133
PPENGU long
cross ×3
$6.0K
658.9K PENGU
+$45
+2.23%
$0.009105$0.009173—$2.0K−$9
KkPEPE long
isolated ×3
$2.5K
581.7K kPEPE
−$6
-0.78%
$0.004299$0.004288$0.003029$820−$6
ETHFI long
cross ×2
$2.2K
3.1K ETHFI
+$212
+21.16%
$0.6523$0.7213—$1.1K−$11
DOGE long
isolated ×3
$2.0K
21.7K DOGE
+$14
+2.07%
$0.0922$0.0928$0.0651$672−$8
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.

Open orders

36
CoinSidePriceSizeNotionalType
BTCbuy$81,5500.1226$10.0KLimit
ETHbuy$2,5862.20$5.7KLimit
ETHbuy$2,3622.12$5.0KLimit
BTCbuy$82,1110.0609$5.0KLimit
BTCbuy$81,8500.0611$5.0KLimit
BTCbuy$82,3750.0607$5.0KLimit
ETHbuy$2,4181.65$4.0KLimit
kPEPEbuy$0.003895898.6K$3.5KLimit
ETHFIbuy$0.52566.7K$3.5KLimit
DOGEbuy$0.082442.4K$3.5KLimit
@107buy$83.4341.95$3.5KLimit
ENAbuy$0.176119.9K$3.5KLimit
ETHbuy$2,4741.21$3.0KLimit
kPEPEbuy$0.003946696.9K$2.7KLimit
DOGEbuy$0.083532.9K$2.7KLimit
ETHFIbuy$0.53915.1K$2.7KLimit
ENAbuy$0.179015.4K$2.7KLimit
@107buy$83.8532.79$2.7KLimit
SUIbuy$0.80623.3K$2.6KLimit
ETHbuy$2,5300.8893$2.2KLimit
kPEPEbuy$0.003997500.4K$2.0KLimit
DOGEbuy$0.084623.6K$2.0KLimit
ETHFIbuy$0.55253.6K$2.0KLimit
ENAbuy$0.181811.0K$2.0KLimit
@107buy$84.2723.73$2.0KLimit
SUIbuy$0.82882.3K$1.9KLimit
SUIbuy$0.85141.8K$1.5KLimit
kPEPEbuy$0.004048308.8K$1.2KLimit
DOGEbuy$0.085614.6K$1.2KLimit
ENAbuy$0.18476.8K$1.2KLimit
ETHFIbuy$0.56592.2K$1.2KLimit
SUIbuy$0.87401.3K$1.1KLimit
ETHFIbuy$0.5793863.10$500Limit
DOGEbuy$0.08675.8K$500Limit
ENAbuy$0.18752.7K$500Limit
SUIbuy$0.8967418.20$375Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE6.0K$89.53$535.4K$27.33$163.4K+$372.0K +227.6%
USDC71.3K$1.00$71.3K———
UBTC0.3870$84,797$32.8K$63,304$24.5K+$8.3K +34.0%
MAX62.27M$0.000000$12———
HPENGU1.00$0.009205$0$0.008506$0+$0 +8.2%
STAR27.88$0.000249$0$0.000100$0+$0 +149.0%
“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

18
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 18:58ENAlong11d 20h+$8 668.7293 668 ENA$0.2287516604$9.79
21.09 20:38HYPElong28d 02h+$3 608.12259.3 HYPE$91.1501026996$12.05
15.09 22:09DOGElong31d 09h+$1 926.00171 309 DOGE$0.0828582928$11.95
15.09 22:09KkPEPElong20d 07h−$861.632 804 374 kPEPE$0.00331571$5.48
15.09 22:09SUIlong21d 23h−$2 294.1327 537.5 SUI$0.6797255558$11.97
15.09 22:09PPENGUlong17d 09h−$3 033.081 763 920 PENGU$0.0067894653$8.77
14.06 17:35HYPElong3d 22h+$1 094.70184.33 HYPE$60.267254869$6.24
06.06 14:59WLDlong2d 12h−$1 490.5120 768.4 WLD$0.4096993353$5.12
03.06 20:46BTClong23h 50m−$772.000.29578 BTC$65 078.00$16.96
02.06 07:03BTClong4d 06h−$1 118.300.27126 BTC$69 708.00$11.05
28.05 10:55NEARlong16h 57m−$291.751 976.2 NEAR$2.3839237122$2.76
28.05 10:55KkPEPElong30h 26m−$194.711 442 585 kPEPE$0.003332842$2.80
28.05 10:54BTClong13h 00m−$138.210.13451 BTC$73 359.00$5.70
21.05 19:12HYPElong8d 05h+$4 463.98321.57 HYPE$53.1241924931$10.58
05.05 05:38HYPElong5d 10h+$397.12125.5 HYPE$42.845$1.49
22.04 05:24BTClong25d 15h+$1 588.250.13075 BTC$77 923.1789674952$4.28
26.03 14:25BTClong44h 44m+$125.250.1231 BTC$70 242.50$6.15
01.03 00:40HYPElong5d 21h+$3 213.96652.79 HYPE$30.4639424505$12.06
“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

137
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 18:35PPENGUopened long$1.5K$0.008888—$00xb757359d… ↗
02.10 18:31PPENGUopened long$1.2K
17 fills
$0.008954—$00x77ad6b5a… ↗
30.09 15:27@HYPEbought spot$1.2K$84.69—$00x322321f3… ↗
29.09 19:58@HYPEbought spot$500$85.11—$00x8f8b7a5b… ↗
29.09 01:36PPENGUopened long$1.2K
2 fills
$0.009021—$00x7dfcfdb2… ↗
29.09 01:30PPENGUopened long$750$0.009088—$00xbbd39a58… ↗
29.09 01:29KkPEPEopened long$500$0.004100—$00xa80022d9… ↗
28.09 22:36@HYPEbought spot$10.0K
9 fills
$87.10—$0—
28.09 20:01PPENGUopened long$250$0.009155—$00x380e1225… ↗
25.09 18:58ENAclosed long$12.1K
17 fills
$0.2580+$5.7K$40xce07cbda… ↗
23.09 21:15PPENGUopened long$999
2 fills
$0.009787—$00x5ba8054e… ↗
23.09 20:59ETHFIopened long$2.0K
5 fills
$0.6523—$10x1a079c14… ↗
23.09 20:44DOGEopened long$2.0K
3 fills
$0.0922—$10x042046c2… ↗
23.09 20:09KkPEPEopened long$2.0K$0.004352—$10xbd7b13ff… ↗
21.09 20:38HYPEclosed long$1$93.81+$0$00xb535d1ec… ↗
21.09 20:36BTCclosed long$11.0K
2 fills
$87,075+$1.0K$50x84c8aeb8… ↗
19.09 17:43ENAclosed long$9.3K
7 fills
$0.1996+$3.0K$40x98f21d63… ↗
18.09 12:34@HYPEsold spot$28.0K
10 fills
$91.15+$20.1K$110xb4aded67… ↗
18.09 12:34HYPEclosed long$23.6K$91.15+$3.6K$30x818a190b… ↗
15.09 22:09DOGEclosed long$9.4K
3 fills
$0.0796−$640$40x50502d80… ↗
15.09 22:09KkPEPEclosed long$9.3K
10 fills
$0.003316−$856$40xa7b14083… ↗
15.09 22:09SUIclosed long$18.7K
19 fills
$0.6797−$2.3K$80xa0c3426e… ↗
15.09 22:09PPENGUclosed long$12.0K
20 fills
$0.006789−$3.0K$50x78602701… ↗
13.09 22:20ENAopened long$12.7K$0.1361—$20x6efca8f1… ↗
02.09 01:50PPENGUopened long$10.0K$0.008271—$10x3d851eeb… ↗
31.08 20:18BTCopened long$20.0K
2 fills
$79,059—$90x5a5669e7… ↗
30.08 23:17SUIopened long$5.0K
6 fills
$0.7252—$10x19998a2f… ↗
30.08 23:05KkPEPEopened long$6.2K$0.003560—$10x4a4f50ee… ↗
29.08 12:21SUIopened long$3.0K
6 fills
$0.7380—$10xa4584250… ↗
29.08 12:12PPENGUopened long$5.0K
11 fills
$0.009014—$20x5f134aa9… ↗
29.08 12:04DOGEopened long$2.5K
3 fills
$0.0845—$10x1dc37a81… ↗
26.08 14:29KkPEPEopened long$4.0K
3 fills
$0.003720—$10x700391a1… ↗
25.08 21:08DOGEopened long$7.5K$0.0852—$10x47156578… ↗
25.08 17:08SUIopened long$8.0K$0.7760—$10x257f82b3… ↗
24.08 23:02SUIopened long$5.0K
4 fills
$0.7977—$10x0026ee4e… ↗
24.08 17:47HYPEopened long$20.0K
5 fills
$77.19—$90x926ad71e… ↗
23.08 23:32@HYPEsold spot$18.7K
8 fills
$83.35+$12.9K$70x7f2505a7… ↗
21.08 22:02DOGEclosed long$7.9K$0.0925+$1.9K$10x193ebdd9… ↗
20.08 21:02@UBTCsold spot$12.0K
2 fills
$72,595+$1.5K$80xab13a6e6… ↗
20.08 13:55DOGEclosed long$6.7K$0.0776+$651$30xafb2114e… ↗
15.08 13:09DOGEopened long$6.0K
2 fills
$0.0701—$10xaadff212… ↗
15.08 12:18DOGEopened long$5.9K
3 fills
$0.0700—$10xd9575b6f… ↗
15.08 12:15DOGEopened long$114$0.0700—$00x73059067… ↗
15.08 12:14DOGEopened long$18$0.0700—$00x545de6bf… ↗
15.08 08:54@UBTCbought spot$2.8K$62,971—$00x7b5ce7b1… ↗
15.08 08:45@UBTCbought spot$2.0K
4 fills
$62,971—$00x86c4fc33… ↗
15.08 08:44@UBTCbought spot$2.7K
5 fills
$62,971—$00x537a9456… ↗
15.08 08:42@UBTCbought spot$1.3K
2 fills
$62,971—$00x08bafa4f… ↗
15.08 08:40@UBTCbought spot$1.6K
4 fills
$62,971—$00x9be79f9a… ↗
15.08 08:39@UBTCbought spot$1.7K
5 fills
$62,971—$00xfcaa5478… ↗
15.08 08:38@UBTCbought spot$15$62,971—$00x853c7050… ↗
15.08 01:56@UBTCbought spot$35
2 fills
$62,971—$00x7a4fad72… ↗
15.08 01:52@UBTCbought spot$2.9K
4 fills
$62,971—$00x5b37db3b… ↗
08.07 15:32@HYPEbought spot$5.0K
3 fills
$66.87—$00x4e2b9ac1… ↗
08.07 15:31@HYPEbought spot$5.0K
3 fills
$66.78—$00x8fc7176a… ↗
14.06 17:35HYPEclosed long$11.1K
9 fills
$60.27+$1.1K$50xf8b30bfd… ↗
10.06 18:43HYPEopened long$10.0K$54.25—$10x2cdebc3d… ↗
06.06 14:59WLDclosed long$8.5K
7 fills
$0.4097−$1.5K$40x18c5996a… ↗
05.06 18:50@HYPEbought spot$5.0K$56.90—$00x6cbcaa65… ↗
05.06 14:29@UBTCbought spot$10.0K$60,355—$00xba83ba4c… ↗
04.06 02:03WLDopened long$10.0K
4 fills
$0.4815—$10xf3247798… ↗
03.06 20:46BTCclosed long$19.2K$65,078−$752$80x0c9cab87… ↗
03.06 00:37@UBTCbought spot$10.0K
4 fills
$67,001—$00x4061ab80… ↗
02.06 20:56BTCopened long$20.0K
6 fills
$67,619—$90x66d5f958… ↗
02.06 07:03BTCclosed long$18.9K$69,708−$1.1K$80x7603b411… ↗
01.06 00:24@HYPEsold spot$23.3K
11 fills
$72.20+$15.4K$160x133cdaed… ↗
29.05 00:11BTCopened long$20.0K$73,728—$30x1c1cbf58… ↗
28.05 11:03@HPENGUsold spot$2.8K
20 fills
$0.007822−$246$10x595b0ee3… ↗
28.05 11:01@HPENGUsold spot$414
2 fills
$0.007822−$36$00x4860978d… ↗
28.05 10:55NEARclosed long$1.7K$2.38−$105$10x27564853… ↗
28.05 10:55KkPEPEclosed long$3.6K
4 fills
$0.003333−$143$20x9b715dc9… ↗
28.05 10:54NEARclosed long$3.0K
8 fills
$2.39−$184$10xb304a052… ↗
28.05 10:54KkPEPEclosed long$1.2K$0.003332−$48$10x72bd722a… ↗
28.05 10:54BTCclosed long$9.9K$73,359−$132$40xb87e63f8… ↗
27.05 21:55BTCopened long$10.0K
2 fills
$74,339—$10x244173e5… ↗
27.05 18:00@HPENGUbought spot$1.0K
2 fills
$0.008323—$810xb522753e… ↗
27.05 17:59NEARopened long$5.0K
5 fills
$2.53—$10xa8516725… ↗
27.05 04:30KkPEPEopened long$5.0K$0.003466—$10xe8c8d1fb… ↗
27.05 01:01@HPENGUbought spot$2.5K
5 fills
$0.008574—$1960x3c2dbcd5… ↗
22.05 12:55@HYPEsold spot$39.1K
18 fills
$61.22+$23.5K$260xf3b79f06… ↗
21.05 19:12HYPEclosed long$9.3K
2 fills
$57.86+$3.0K$40xf307e12b… ↗
19.05 17:40HYPEclosed long$3.9K$48.89+$782$10x9548bfb0… ↗
18.05 21:15HYPEclosed long$3.8K$47.89+$701$10xcaeaa503… ↗
13.05 13:47HYPEopened long$12.6K
4 fills
$39.16—$50xd9767770… ↗
05.05 05:38HYPEclosed long$5.4K
2 fills
$42.84+$406$10x9578bd90… ↗
29.04 18:54HYPEopened long$5.0K
2 fills
$39.61—$10xa0710e3a… ↗
22.04 05:24BTCclosed long$4.7K$78,383+$760$10x3bbf3a5b… ↗
17.04 17:54BTCclosed long$5.5K$77,529+$827$20x42375021… ↗
11.04 13:46@HYPEsold spot$13.8K
7 fills
$42.20+$5.8K$70x607d7255… ↗
11.04 13:43@HYPEsold spot$2.0K
11 fills
$42.24+$827$10x408068ee… ↗
02.04 09:03@HYPEbought spot$17.1K
4 fills
$34.92—$00x0b3accf3… ↗
02.04 00:15@HYPEbought spot$18.1K
4 fills
$36.13—$00x24c16931… ↗
27.03 14:23BTCopened long$8.6K$65,783—$10xd22358b0… ↗
26.03 14:25BTCclosed long$4.3K
2 fills
$69,517+$22$20x06f15122… ↗
26.03 02:21BTCclosed long$4.4K
2 fills
$70,968+$112$10x6246c2e4… ↗
24.03 17:42BTCopened long$8.5K$69,154—$40x11a9785d… ↗
18.03 02:08@HYPEsold spot$30.6K
7 fills
$42.24+$14.1K$120x7ba51a49… ↗
09.03 19:24@HYPEsold spot$5.9K
5 fills
$34.66+$2.0K$20x787dcefb… ↗
09.03 19:06@HYPEsold spot$5.8K
3 fills
$34.13+$1.9K$40x7f4fd0c7… ↗
01.03 00:40HYPEclosed long$10.0K
12 fills
$30.72+$1.2K$1—
01.03 00:08HYPEclosed long$5.0K$31.05+$624$10xf4d331a8… ↗
28.02 23:17HYPEclosed long$5.0K
3 fills
$30.92+$608$20xa03d5320… ↗
27.02 20:14HYPEopened long$8.7K
8 fills
$27.18—$40x0f4547a8… ↗
27.02 09:31HYPEclosed long$9.7K
17 fills
$29.69+$829$10x62ee517e… ↗
23.02 03:17HYPEopened long$17.7K$27.15—$30xbdc72e4f… ↗
18.02 13:58@HYPEsold spot$2.0K
3 fills
$29.11+$433$10x60cb3a87… ↗
03.02 15:13@HYPEbought spot$13.1K$34.45—$00xeb6944dd… ↗
03.02 03:25@HYPEsold spot$13.8K
3 fills
$36.34+$5.4K$50x7bfeef32… ↗
30.01 01:00@HYPEbought spot$22.8K
4 fills
$29.87—$00xcffd088a… ↗
28.01 02:26@HYPEsold spot$25.6K$33.59+$9.3K$100x556ce909… ↗
13.07 14:51@HYPEsold spot$91.9K
9 fills
$48.25+$51.2K$370x2d682841… ↗
10.03 15:06@HYPEbought spot$25.4K
6 fills
$14.15—$00x93c69509… ↗
25.02 00:15@HYPEbought spot$11.2K
2 fills
$19.25—$00xdbd71cdf… ↗
24.02 22:18@HYPEbought spot$11.3K
6 fills
$20.19—$00x0e55c5b0… ↗
24.02 14:59@HYPEbought spot$9.7K
7 fills
$20.98—$00x0701054f… ↗
18.02 17:32@HYPEbought spot$10.2K$22.56—$00x8e233ec3… ↗
27.01 13:44@HYPEbought spot$5.0K$21.19—$00x9f0d525c… ↗
27.01 13:36@HYPEbought spot$5.0K
3 fills
$21.61—$00xc605e0dc… ↗
20.01 21:54@HYPEbought spot$1.8K$20.29—$00x7488d8f6… ↗
20.01 21:11@HYPEbought spot$1.4K$20.29—$00x54c3cf2b… ↗
20.01 18:30@HYPEbought spot$3.2K
4 fills
$20.88—$00x16431f0f… ↗
18.01 13:12@HYPEbought spot$6.5K
5 fills
$20.24—$00x3861b905… ↗
09.01 11:39@HYPEbought spot$10.1K
5 fills
$20.90—$00x6e25c9c3… ↗
08.01 11:01@HYPEbought spot$5.0K
8 fills
$22.07—$00xc3cf8aad… ↗
08.01 03:46@HYPEbought spot$5.0K$21.65—$00xfc08d033… ↗
08.01 03:05@HYPEbought spot$5.1K
8 fills
$22.19—$00x010e14b5… ↗
08.01 01:52@HYPEbought spot$5.0K
2 fills
$22.69—$00xad44eac8… ↗
07.01 19:44@HYPEbought spot$5.0K
8 fills
$23.41—$00x4cb46559… ↗
03.01 12:21@HYPEbought spot$10.6K
10 fills
$23.51—$00x37e0585a… ↗
23.12 01:12@HYPEbought spot$20.0K
16 fills
$27.21—$00xfe7b7138… ↗
19.12 21:39@HYPEbought spot$15.1K
11 fills
$25.47—$00xf1f2e012… ↗
18.12 00:30@HYPEbought spot$13.6K
19 fills
$26.38—$0—
17.12 21:09@HYPEbought spot$3.2K
7 fills
$25.92—$0—
17.12 21:08@HYPEbought spot$419$25.92—$00x945d5c65… ↗
17.12 15:00@HYPEbought spot$7.0K
6 fills
$27.90—$00x0260ef0f… ↗
16.12 22:26@HYPEbought spot$1.4K
10 fills
$28.04—$00xf93d73ee… ↗
16.12 13:21@HYPEbought spot$6.4K
6 fills
$26.58—$00x841a3bdf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

65
Deposited
$203.5K
Withdrawn
$124.3K
Net deposited
+$79.2K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 16:55sent to HyperEVM$1.0K—→ HyperEVM
30.09.26 13:01sent to HyperEVM$2.0K—→ HyperEVM
27.09.26 20:05withdrawal$3.0K$10x53971e8f…
23.09.26 13:03sent to HyperEVM$3.0K—→ HyperEVM
20.09.26 13:50sent to HyperEVM$3.0K—→ HyperEVM
15.09.26 23:08sent to HyperEVM$500—→ HyperEVM
31.08.26 18:00sent to HyperEVM$505—→ HyperEVM
02.07.26 22:59sent to HyperEVM$350—→ HyperEVM
29.06.26 16:11sent to HyperEVM$500—→ HyperEVM
14.06.26 17:49sent to HyperEVM$650—→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
29.04.26 19:00withdrawal$1.5K$10x099cdd9e…
12.04.26 13:12moved between venues$3.1K—between own venues · spot → HyperCore
11.04.26 13:57withdrawal$4.8K$10x07f88301…
11.04.26 13:52moved between venues$4.8K—between own venues · spot → HyperCore
25.03.26 19:21withdrawal$7.2K$10xbe63978a…
25.03.26 19:17moved between venues$7.1K—between own venues · spot → HyperCore
01.03.26 00:46withdrawal$2.5K$10xa6659e96…
18.02.26 13:58moved between venues$2.0K—between own venues · spot → HyperCore
06.02.26 19:34withdrawal$2.0K$10x3ea92125…
06.02.26 19:29moved between venues$3.5K—between own venues · spot → HyperCore
22.01.26 14:02withdrawal$9.8K$10x7d409680…
22.01.26 13:58moved between venues$9.8K—between own venues · spot → HyperCore
26.12.25 17:43withdrawal$6.3K$10x39dc02c8…
26.12.25 17:38moved between venues$6.3K—between own venues · spot → HyperCore
03.12.25 14:36withdrawal$13.0K$10x1ed375bc…
03.12.25 14:31moved between venues$13.0K—between own venues · spot → HyperCore
23.11.25 12:27withdrawal$19.2K$10xce9f2596…
23.11.25 12:23moved between venues$19.2K—between own venues · spot → HyperCore
19.10.25 17:14withdrawal$6.0K$10x55f7e552…
19.10.25 17:10spot ↔ perps$6.0K—spot → perps
19.10.25 16:35withdrawal$12.6K$10x451acb32…
19.10.25 16:30spot ↔ perps$12.6K—spot → perps
09.09.25 23:25withdrawal$12.5K$10x4971c1df…
09.09.25 23:20spot ↔ perps$12.5K—spot → perps
24.08.25 17:00withdrawal$12.4K$10x51f0f868…
24.08.25 16:55spot ↔ perps$12.4K—spot → perps
06.03.25 13:43spot ↔ perps$25.4K—perps → spot
06.03.25 13:42deposit$25.4K—0x3d006fe2…
13.02.25 01:03spot ↔ perps$42.3K—perps → spot
13.02.25 01:02deposit$42.3K—0x1f57c2ec…
27.01.25 13:19spot ↔ perps$10.1K—perps → spot
27.01.25 13:19deposit$10.1K—0xfb6e261c…
20.01.25 18:17spot ↔ perps$6.3K—perps → spot
20.01.25 18:17deposit$6.3K—0x4930647c…
18.01.25 13:11spot ↔ perps$6.5K—perps → spot
18.01.25 13:06deposit$6.5K—0x036389e8…
15.01.25 23:55token airdrop27.88 STAR—0xfc2b736e…
08.01.25 11:01spot ↔ perps$15.1K—perps → spot
08.01.25 11:01deposit$15.1K—0xda4ced8e…
07.01.25 19:41spot ↔ perps$20.0K—perps → spot
07.01.25 19:41deposit$20.0K—0x7fa9d125…
03.01.25 12:21spot ↔ perps$10.6K—perps → spot
03.01.25 12:21deposit$10.6K—0xe3c4726b…
23.12.24 01:12spot ↔ perps$20.0K—perps → spot
23.12.24 01:12deposit$20.0K—0x7b02db8e…
19.12.24 21:38spot ↔ perps$15.1K—perps → spot
19.12.24 21:37deposit$15.1K—0xbe60c792…
17.12.24 14:56spot ↔ perps$24.2K—perps → spot
17.12.24 14:55deposit$24.2K—0xb7b8c3da…
16.12.24 22:26spot ↔ perps$1.4K—perps → spot
16.12.24 22:25deposit$1.4K—0x14daaa00…
16.12.24 13:21spot ↔ perps$6.4K—perps → spot
16.12.24 13:19deposit$6.4K—0xeea7297d…
“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 3337 min ago

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