Market cap$2.86T+0.7%
Volume 24h$81.7B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x23ba91…a1d5eb

0x23ba9199695f9a20450d08fdb486ed74c6a1d5ebcopy

Hyperliquid wallet 0x23ba91…a1d5eb currently holds $212.96K in perps and $124.64K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$83.33K, last 30 days: +$19.4K. Rank on the exchange account leaderboard: 8750. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$211.2K
perps — · other $211.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$54.8K−$5.3K$44.3K$93.9K2024-01-102026-10-11in-crypto.app
24 hours
+$2.3K
48 hours
−$5.3K
7 days
−$8.7K
30 days
+$17.6K
All time
+$80.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8750
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.1K$86.25$95.4K$58.70$64.9K+$30.5K +46.9%
UBTC0.2612$83,558$21.8K$118,059$30.8K−$9.0K −29.2%
USOL66.84$111$7.4K$188$12.6K−$5.1K −40.7%
MAX20.96M$0.000000$4———
USDC0.7271$1.00$1———
UPUMP31.14$0.005700$0$0.004068$0+$0 +40.1%
BUDDY1.26$0.000670$0$0.006169$0−$0 −89.1%
LIQD0.3438$0.001356$0$0.0309$0−$0 −95.6%
VEGAS0.0198$0.005690$0$0.5258$0−$0 −98.9%
HBOOST10.51$0.000006$0$0.000927$0−$0 −99.3%
VAPOR1.23$0.000034$0$0.008856$0−$0 −99.6%
JPEG0.5686$0.000023$0$0.0107$0−$0 −99.8%
“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

205
TimeCoinActionSizePriceClosed P&LFeesHash
18.09 07:43@HYPEbought spot$766$88.07—$00xb85caf98… ↗
10.09 09:54@UPUMPsold spot$766
3 fills
$0.003981−$17$00xf94c020e… ↗
10.09 04:59@UPUMPbought spot$782
3 fills
$0.004066—$1100xec3fb5a1… ↗
07.09 15:18@UPUMPsold spot$784
6 fills
$0.004297+$122$00x95ba100c… ↗
11.10 00:00@UXPLsold spot$0$0.4685———
10.10 22:41@USOLbought spot$10.8K
2 fills
$188—$00x627a3ab4… ↗
10.10 22:40@USOLbought spot$1.8K$188—$00x931d2685… ↗
10.10 22:31@USOLsold spot$12.6K
2 fills
$187+$97$40x36acc4e7… ↗
10.10 22:25@USOLbought spot$4.2K$186—$00x30ea4dbb… ↗
10.10 22:22@USOLbought spot$8.3K
2 fills
$186—$00x0990b859… ↗
10.10 22:20@USOLsold spot$12.5K
3 fills
$188+$691$40xb2c860d6… ↗
10.10 21:56@HYPEbought spot$32.5K
3 fills
$40.50—$00xce6526a2… ↗
10.10 21:56@UBTCbought spot$14.7K
4 fills
$113,697—$00x2e722d86… ↗
10.10 21:49@USOLbought spot$1.8K$186—$00x96d11b76… ↗
10.10 21:38@USOLbought spot$10.0K$176—$00x89d4da43… ↗
10.10 21:35@HYPEsold spot$31.8K
4 fills
$38.80+$1.1K$150xc3563856… ↗
10.10 21:32@HYPEbought spot$15.4K$37.59—$00x6ea4f9de… ↗
10.10 21:27@HYPEsold spot$15.6K
3 fills
$38.70+$550$50x1bee88a4… ↗
10.10 21:26@HYPEbought spot$15.0K
3 fills
$37.00—$00x321db6a6… ↗
10.10 21:23@HYPEsold spot$14.8K
2 fills
$37.50+$20$50x097b858c… ↗
10.10 21:22@UPUMPsold spot$4.8K$0.003374−$359$30x363ed13e… ↗
10.10 21:18@HYPEbought spot$14.5K
3 fills
$36.44—$0—
10.10 21:17@UPUMPbought spot$5.8K$0.003625—$5570x8737ff0a… ↗
10.10 21:00@UXPLsold spot$1.2K$0.6070−$1.3K$10x88c193c6… ↗
10.10 21:00@USOLsold spot$6.6K$197−$947$40xaf37b4aa… ↗
10.10 20:59@UPUMPsold spot$4.4K$0.004519−$615$30xd96fb43d… ↗
10.10 20:59@HYPEsold spot$9.9K
13 fills
$41.00+$780$60x1eee140a… ↗
10.10 16:39@UBTCbought spot$6.1K
3 fills
$119,326—$00x15f8c7f9… ↗
10.10 16:38@UPUMPbought spot$5.0K
2 fills
$0.005150—$5870x9c70b49c… ↗
10.10 16:37@HYPEbought spot$10.0K
2 fills
$43.15—$00x47777062… ↗
10.10 15:32@UPUMPsold spot$4.6K
3 fills
$0.005037−$373$30x4eba69f0… ↗
10.10 15:21@HYPEsold spot$10.0K
2 fills
$43.55+$1.6K$60x73cc610b… ↗
09.10 20:07@UPUMPbought spot$5.0K
4 fills
$0.005440—$5560x2a429963… ↗
09.10 19:25@HYPEbought spot$10.0K
6 fills
$43.36—$00xb7b3c17e… ↗
09.10 15:14@UPUMPsold spot$5.0K
4 fills
$0.005501+$45$30x32643103… ↗
07.10 16:50@USOLbought spot$7.5K
7 fills
$225—$00x3e9455a9… ↗
07.10 16:38@HYPEbought spot$10.0K
9 fills
$45.48—$00xe1bd5859… ↗
07.10 06:25@UBTCbought spot$10.0K$124,086—$00x98c3d528… ↗
03.10 15:33@HYPEbought spot$20.0K
4 fills
$49.54—$00xebe5e192… ↗
30.09 01:36@UPUMPbought spot$5.0K
2 fills
$0.005450—$3170x64b98cc2… ↗
30.09 00:09@UPUMPsold spot$5.0K$0.005718+$142$30x269048b1… ↗
29.09 17:04@UPUMPbought spot$4.9K$0.005554—$3030xdde9675f… ↗
29.09 15:52@UPUMPsold spot$5.0K
2 fills
$0.005705+$3$30x5ad6ad1e… ↗
29.09 13:45@UXPLbought spot$2.5K
2 fills
$1.29—$10xd3e26181… ↗
29.09 01:58@UPUMPbought spot$5.0K
7 fills
$0.005700—$3030xd76b2e83… ↗
26.09 13:56@HYPEsold spot$12.1K
2 fills
$43.40+$6.0K$40x3fbc5e0e… ↗
25.09 21:12@HYPEsold spot$22.6K
2 fills
$43.40+$11.3K$80x8b770ab7… ↗
24.09 11:55@HYPEsold spot$22.9K
3 fills
$45.90+$12.1K$80xbcf28488… ↗
18.09 09:31@BUDDYsold spot$610
10 fills
$0.006117−$5$00x3a2186d4… ↗
01.09 04:47@USOLsold spot$15.1K
10 fills
$197+$46$90xa3049bce… ↗
24.07 04:54@HYPEbought spot$5.0K
2 fills
$43.20—$00x5b8eab84… ↗
24.07 04:52@USOLbought spot$5.0K
7 fills
$186—$00x15b45884… ↗
22.07 01:41@USOLbought spot$10.0K
9 fills
$202—$00xb7f15ebc… ↗
29.05 00:00PPURR/USDCsold spot$0$0.2600———
28.05 19:54@LIQDsold spot$958
4 fills
$0.0198−$542$10xe5c5de88… ↗
28.05 19:54PPURR/USDCsold spot$1.1K
6 fills
$0.2426−$449$10x8dbe113a… ↗
25.05 19:05@LIQDbought spot$1.5K$0.0309—$310x5dadcb25… ↗
25.05 19:05PPURR/USDCbought spot$1.5K
4 fills
$0.3457—$30xf8863395… ↗
23.05 04:38@LIQDsold spot$3.7K
4 fills
$0.0208+$86$20x9bc6c17c… ↗
02.05 21:18@JPEGsold spot$504
5 fills
$0.0111+$18$00xf586e537… ↗
25.02 01:52@HYPEbought spot$19.0K
3 fills
$19.30—$00x9ee48c9f… ↗
25.02 01:15@HYPEsold spot$19.1K
13 fills
$19.62−$2.0K$70x6086fcbc… ↗
25.02 00:10@HYPEbought spot$18.9K
5 fills
$19.41—$00x350c8573… ↗
22.02 10:21@LIQDbought spot$3.6K$0.0203—$180xbca11889… ↗
21.02 21:51@LIQDsold spot$5.1K$0.0215+$119$10x08e1f94f… ↗
21.02 19:40@LIQDbought spot$5.0K$0.0210—$240x6e17ed4f… ↗
21.02 16:12@JPEGbought spot$116
3 fills
$0.0107—$10x1fbd3094… ↗
21.02 16:11@JPEGbought spot$370$0.0107—$30x315b6aff… ↗
09.02 21:44@HYPEbought spot$9.2K$22.27—$00xddf812ca… ↗
06.02 07:14@LIQDsold spot$5.2K
3 fills
$0.0309+$157$20xd4b5b346… ↗
06.02 04:01@LIQDbought spot$5.0K$0.0300—$170x5faba417… ↗
05.02 23:01@LIQDsold spot$4.9K
4 fills
$0.0306−$59$20xb94ce12e… ↗
05.02 22:33@LIQDbought spot$5.0K
2 fills
$0.0310—$160x06adeff6… ↗
05.02 18:15@LIQDsold spot$1.1K
2 fills
$0.0344−$1$00xc79cbbf6… ↗
05.02 18:14@LIQDbought spot$1.1K
3 fills
$0.0344—$3—
05.02 16:52@HYPEsold spot$316$26.90−$0$00x6828e914… ↗
05.02 16:05@LIQDsold spot$5.2K
3 fills
$0.0365+$168$20x424a3262… ↗
05.02 16:02@HYPEbought spot$10.0K
3 fills
$26.90—$00x1caa6b33… ↗
05.02 15:49@HYPEsold spot$10.0K$27.27+$29$10x971766c0… ↗
05.02 14:21@HYPEbought spot$10.0K
9 fills
$27.19—$00xd556ef75… ↗
05.02 00:07@HYPEsold spot$14.8K$25.40+$98$10x06184c08… ↗
04.02 22:50@LIQDbought spot$5.0K
3 fills
$0.0353—$500xe1c9212c… ↗
04.02 22:50@HYPEbought spot$14.7K
13 fills
$25.22—$00x2f155155… ↗
04.02 21:11@HYPEsold spot$14.8K$25.70+$38$10x4d23e0af… ↗
04.02 20:29@HYPEbought spot$14.7K
11 fills
$25.63—$00x4b7dbc17… ↗
04.02 20:15@HYPEsold spot$8.0K
13 fills
$25.24−$263$10x3a28dcf3… ↗
04.02 20:13@HYPEsold spot$6.5K
14 fills
$25.22−$220$10xb0bdbfb8… ↗
04.02 19:55@LIQDsold spot$4.9K
3 fills
$0.0367−$87$20x8289b858… ↗
04.02 19:51@LIQDbought spot$5.0K
3 fills
$0.0374—$470x416b849a… ↗
04.02 19:48@HYPEbought spot$15.0K
2 fills
$26.06—$00xce98f310… ↗
04.02 18:38@LIQDsold spot$5.1K
4 fills
$0.0390+$80$10x285d7b51… ↗
04.02 15:22@LIQDbought spot$5.0K
3 fills
$0.0384—$460xe106821e… ↗
04.02 15:17@HYPEsold spot$15.0K
11 fills
$26.05−$21$50x5c4a3bb3… ↗
04.02 15:02@LIQDsold spot$5.5K
3 fills
$0.0381−$88$20x7b4b5089… ↗
04.02 14:33@LIQDbought spot$5.6K
4 fills
$0.0387—$510xe71e9c4d… ↗
04.02 14:15@LIQDsold spot$5.3K
3 fills
$0.0372+$32$20x121a4312… ↗
04.02 14:14@LIQDbought spot$5.3K
5 fills
$0.0370—$14—
04.02 13:59@LIQDsold spot$5.7K
3 fills
$0.0376+$670$20x7f4bfc92… ↗
04.02 13:56@HYPEbought spot$15.0K
12 fills
$26.09—$00x24cc40fe… ↗
04.02 06:04@LIQDbought spot$5.0K
3 fills
$0.0331—$530xecde9b16… ↗
04.02 05:08@HYPEsold spot$15.1K
7 fills
$24.73+$78$20x90ee8019… ↗
04.02 04:47@HYPEbought spot$15.0K$24.60—$00x2bb308da… ↗
03.02 22:41@LIQDsold spot$5.0K
3 fills
$0.0380−$31$20x148ab4d6… ↗
03.02 19:01@LIQDbought spot$5.0K
3 fills
$0.0383—$460x04a8f57b… ↗
03.02 18:32@LIQDsold spot$5.0K
3 fills
$0.0404−$4$20xd7c88f4a… ↗
03.02 18:21@LIQDbought spot$5.0K
3 fills
$0.0405—$430x1e58d272… ↗
03.02 18:11@HYPEsold spot$15.2K
9 fills
$24.92+$468$50x725c1eff… ↗
03.02 17:46@HYPEbought spot$14.7K$24.15—$00xb8aa068b… ↗
03.02 17:08@HYPEsold spot$15.2K$24.90+$181$20x84e462c9… ↗
03.02 17:04@HYPEbought spot$15.0K$24.60—$00xd047d517… ↗
03.02 15:40@LIQDsold spot$5.4K
3 fills
$0.0316+$395$20x540acb0e… ↗
03.02 15:28@LIQDbought spot$5.0K
4 fills
$0.0293—$600x87b025e0… ↗
03.02 06:44@HYPEsold spot$7.3K
8 fills
$23.00+$6$10xe4500397… ↗
03.02 03:24@LIQDsold spot$1.4K
2 fills
$0.0256+$14$00xb00fd07a… ↗
02.02 17:26@HYPEsold spot$12.2K
6 fills
$20.93−$1.2K$40xd60be498… ↗
02.02 17:25@HYPEsold spot$12.2K
8 fills
$21.02−$1.2K$40xa404c377… ↗
02.02 16:17@LIQDsold spot$10.5K
7 fills
$0.0262+$474$40x19ec003b… ↗
02.02 06:05@HYPEbought spot$6.8K
3 fills
$23.14—$00x5d41b825… ↗
02.02 06:00@LIQDbought spot$10.1K
9 fills
$0.0250—$1410x3f7c0410… ↗
02.02 05:40@HYPEbought spot$20.0K$23.00—$00xd6b23e26… ↗
02.02 03:59@HYPEsold spot$13.7K
16 fills
$22.04−$1.3K$50x6258322c… ↗
02.02 00:13@HYPEbought spot$15.0K
10 fills
$24.18—$00x7114a2b7… ↗
02.02 00:04@LIQDsold spot$6.4K
4 fills
$0.0269−$2.9K$20x3af20fe4… ↗
02.02 00:04@HYPEsold spot$17.3K
7 fills
$22.96+$2.2K$60x51e26fed… ↗
01.02 19:46@HYPEbought spot$5.0K$25.50—$00xea98ea76… ↗
31.01 07:10@LIQDbought spot$6.1K
2 fills
$0.0430—$140xab4398fe… ↗
31.01 07:07@LIQDbought spot$1.4K$0.0430—$30x9bd509f4… ↗
31.01 06:30@LIQDsold spot$7.5K$0.0445+$1.6K$10x82810313… ↗
30.01 19:14@LIQDbought spot$7.1K$0.0400—$180x9362d4f0… ↗
30.01 18:27@LIQDsold spot$7.1K
14 fills
$0.0446+$2.4K$20x0e155ee2… ↗
29.01 19:41@LIQDbought spot$5.0K
8 fills
$0.0542—$320x41d95dd2… ↗
29.01 19:04@LIQDsold spot$5.0K
9 fills
$0.0498+$3.0K$20xffbaab9c… ↗
27.01 00:00@HFUNsold spot$1$122———
19.01 23:25@HYPEbought spot$2.4K$19.50—$00x46bce868… ↗
18.01 16:49@HYPEbought spot$5.0K$19.50—$00x85610eb7… ↗
13.01 14:49@LIQDbought spot$3.9K
9 fills
$0.0221—$610xde4ec998… ↗
13.01 00:49@LIQDsold spot$3.9K
9 fills
$0.0247+$1.3K$10x2d0d8f19… ↗
10.01 13:31@LIQDbought spot$486$0.0162—$30xfcf57aaf… ↗
10.01 06:05@LIQDbought spot$4.5K$0.0162—$280x7f60ab4e… ↗
09.01 17:23@HYPEsold spot$6.0K$20.70+$935$10xfae6ccd4… ↗
09.01 07:48@HYPEbought spot$6.0K$20.60—$00xdfa8b6a3… ↗
08.01 08:07@LIQDsold spot$572$0.0175−$5.7K$00xbf23e03d… ↗
08.01 08:02@LIQDsold spot$4.9K
2 fills
$0.0175−$48.9K$00xa9f42ea0… ↗
07.01 21:23@LIQDbought spot$5.2K$0.0200—$260xd2b08713… ↗
05.01 20:42@HBOOSTsold spot$107
2 fills
$0.000988+$7$00x63a61cb9… ↗
05.01 20:40@HBOOSTbought spot$100
2 fills
$0.000927—$380x54172a3f… ↗
04.01 17:25@HBOOSTsold spot$204$0.000470−$296$00x1c17ed84… ↗
04.01 17:07@HBOOSTbought spot$500
3 fills
$0.001150—$430xb1d976f0… ↗
03.01 23:44@HBOOSTsold spot$540
7 fills
$0.001369+$13$00xf699ff11… ↗
03.01 20:58@HBOOSTbought spot$527
6 fills
$0.001336—$1380xddb6a9a6… ↗
03.01 20:47@HBOOSTsold spot$510
7 fills
$0.001206+$5$00x8495d0dd… ↗
03.01 20:28@HBOOSTbought spot$504
9 fills
$0.001193—$1480x8dde4b6a… ↗
31.12 23:38@HYPEsold spot$3.5K$23.10+$1.1K$00xe4daa1b4… ↗
21.12 00:00PPURR/USDCsold spot$0$0.4796———
20.12 16:55@HFUNsold spot$1.0K$239+$3$00x75e804a2… ↗
20.12 16:49PPURR/USDCsold spot$1.9K
7 fills
$0.4978−$108$10x7effa9d1… ↗
20.12 15:55@HFUNbought spot$999$238—$00x768fe92f… ↗
20.12 15:55PPURR/USDCbought spot$2.0K
2 fills
$0.5259—$10xd4a611cb… ↗
20.12 11:52@HYPEbought spot$3.5K
2 fills
$23.00—$00x4b36e52d… ↗
20.12 10:34@HYPEsold spot$3.5K
4 fills
$23.60+$1.3K$00xe4d15406… ↗
20.12 00:00PPURR/USDCsold spot$0$0.4031———
19.12 18:26@HYPEbought spot$3.5K
5 fills
$23.45—$00xa071101d… ↗
19.12 18:02@HYPEsold spot$3.5K$24.00+$1.7K$00x95ed5ed4… ↗
19.12 17:54@HYPEbought spot$3.5K$23.81—$00xa7f21db7… ↗
19.12 17:38PPURR/USDCsold spot$2.1K
5 fills
$0.4003+$79$00x30504563… ↗
19.12 16:16PPURR/USDCbought spot$2.0K$0.3850—$10x20b04939… ↗
19.12 15:22@HFUNsold spot$994$206−$3$00x09aa6150… ↗
19.12 15:22PPURR/USDCsold spot$2.0K
12 fills
$0.4139+$19$10xf9afa39b… ↗
19.12 15:16PPURR/USDCbought spot$2.0K
2 fills
$0.4100—$00xfc192ca9… ↗
19.12 03:48@HFUNbought spot$1000$207—$00xb2b45e63… ↗
19.12 00:00PPURR/USDCsold spot$0$0.4139———
18.12 14:58@VEGASsold spot$444
2 fills
$0.4658−$57$00xe8305ec3… ↗
18.12 14:57PPURR/USDCsold spot$873
4 fills
$0.4539−$127$00xece5cafd… ↗
18.12 09:50PPURR/USDCbought spot$1.0K
3 fills
$0.5201—$10xf6b8fa81… ↗
18.12 00:14@VEGASbought spot$502
2 fills
$0.5256—$00x4dfcc5f0… ↗
18.12 00:00@LQNAsold spot$0$19.02———
18.12 00:00@MAXIsold spot$0$2.09———
18.12 00:00@FUNsold spot$0$0.4085———
17.12 21:04@MAXIsold spot$461
3 fills
$3.23−$39$00x49bb77c2… ↗
17.12 20:55@MAXIbought spot$431$3.50—$00xb4d6fe76… ↗
17.12 20:54@MAXIbought spot$69
2 fills
$3.50—$00xe66bfa70… ↗
17.12 16:29@VEGASsold spot$393
2 fills
$0.5525−$112$00x4ca1bbda… ↗
17.12 16:29@MAXIsold spot$677
3 fills
$4.16+$175$00xf7e4c8ad… ↗
17.12 14:28@VEGASbought spot$505$0.7095—$00xef147433… ↗
17.12 14:08@MAXIbought spot$501
2 fills
$3.08—$00x939ab4b1… ↗
17.12 10:38@VEGASsold spot$522
2 fills
$0.5636+$22$00xcf351d04… ↗
17.12 10:38@FUNsold spot$225
2 fills
$0.6409−$26$00x1eeb3d07… ↗
17.12 10:31@LQNAsold spot$500$20.60−$1$00xb7db7093… ↗
17.12 09:13@FUNbought spot$250$0.7141—$00x73d19332… ↗
17.12 09:01@FUNsold spot$251
2 fills
$0.6920+$1$00xbfac7418… ↗
17.12 06:35@FUNbought spot$250$0.6900—$00x5b34b8f7… ↗
17.12 05:39@VAPORsold spot$878$0.0104+$127$00x82e969aa… ↗
16.12 22:15@VAPORbought spot$250$0.009584—$90x773310e8… ↗
16.12 21:12@VAPORbought spot$501$0.008529—$210xba692d7b… ↗
16.12 20:41@LQNAbought spot$501
2 fills
$20.62—$00x6c2dc100… ↗
16.12 17:10@VEGASbought spot$136$0.5400—$00x2086beab… ↗
16.12 17:09@VEGASbought spot$28
2 fills
$0.5400—$0—
16.12 17:08@VEGASbought spot$44
3 fills
$0.5400—$0—
16.12 17:06@VEGASbought spot$47
3 fills
$0.5400—$0—
16.12 17:05@VEGASbought spot$245
3 fills
$0.5400—$0—
16.12 16:12@VAPORsold spot$910
2 fills
$0.004029−$93$00x9269b3f0… ↗
16.12 16:11@VEGASsold spot$663
2 fills
$0.6041+$162$00xd5249835… ↗
16.12 15:56@VEGASbought spot$502
2 fills
$0.4567—$00x9c19c4e5… ↗
16.12 15:21@VAPORbought spot$1.0K
2 fills
$0.004437—$790x12ed44cd… ↗
05.12 01:25@HYPEbought spot$7.0K$10.70—$00xb552a9be… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

36
Deposited
$152.7K
Withdrawn
$22.4K
Net deposited
+$130.2K
more came in than went out
TimeOperationAmountFeeFrom / to
29.08.26 02:40staking514.19 HYPE—out of staking
19.08.26 09:32staking1.0K HYPE—into staking
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.10.25 21:42transfer received$10.6K—← 0xf5caa5…4147f6
10.10.25 21:12transfer received$10.0K—← 0xf5caa5…4147f6
29.09.25 13:46spot ↔ perps$5.0K—perps → spot
29.09.25 13:44spot ↔ perps$5.0K—spot → perps
18.09.25 12:53spot transfer$10.0K—→ 0xf5caa5…4147f6
18.09.25 09:29transfer received$615—← 0x200000…0000de
18.09.25 09:28transfer received$0—← 0x200000…0000de
18.09.25 09:27spot transfer$59—→ 0x222222…222222
18.09.25 09:16spot transfer$10.0K—→ 0xf5caa5…4147f6
03.02.25 02:53spot ↔ perps$40.0K—perps → spot
03.02.25 02:52deposit$40.0K—0x682ad00e…
29.01.25 22:41spot ↔ perps$15.0K—perps → spot
29.01.25 22:41deposit$15.0K—0x3c32a3a1…
07.01.25 17:53transfer received$54.9K—← 0x1c1c21…43fc27
19.12.24 03:43spot ↔ perps$2.3K—perps → spot
19.12.24 03:42deposit$2.3K—0x5743d7fa…
19.12.24 03:35spot ↔ perps$6.5K—perps → spot
19.12.24 03:34deposit$6.5K—0x5eb765d9…
16.12.24 13:53spot transfer$1.0K$1→ 0x1c1c21…43fc27
16.12.24 13:37spot ↔ perps$4.4K—perps → spot
16.12.24 13:37deposit$4.4K—0x4c846ea9…
04.12.24 13:35spot ↔ perps$7.0K—perps → spot
04.12.24 13:34deposit$7.0K—0x80869ca7…
29.11.24 07:25token airdrop26.75 HYPE—0xe597d0bc…
12.02.24 20:53withdrawal$1.4K$10x306b4b0a…
12.02.24 20:48vaultWithdraw——0xd8ed3b3f…
20.01.24 20:03vaultDeposit$1.3K—0x92b9e6e9…
20.01.24 19:50vaultWithdraw——0x2ab545ce…
15.01.24 13:43vaultDeposit$1.0K—0x07f73706…
15.01.24 13:43deposit$1.0K—0x67a28b57…
08.01.24 12:25vaultDeposit$300—0x1096c70d…
08.01.24 12:25deposit$300—0x97b68322…
“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.
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