Market cap$2.83T+0.1%
Volume 24h$67.3B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x243211…56f59b

0x243211a7b500e7b633731fb6adad3fe5b056f59bcopy

Hyperliquid wallet 0x243211…56f59b currently holds $210.22K in perps and $57.85K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$62.52K, last 30 days: +$13.29K. Rank on the exchange account leaderboard: 8689. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$210.5K
perps — · other $210.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$35.9K−$2.5K$30.9K$64.3K2025-04-232026-10-11in-crypto.app
24 hours
+$894
48 hours
−$7.8K
7 days
−$7.8K
30 days
+$13.5K
All time
+$62.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8689
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.4628$82,961$38.4K$77,767$36.0K+$2.4K +6.7%
HYPE228.72$85.02$19.4K$89.65$20.5K−$1.1K −5.2%
DRV9.53$0.4928$5$0.2793$3+$2 +76.4%
MAX10.14M$0.000000$2———
USDC0.7018$1.00$1———
USDH0.0795$0.9988$0$1.00$0−$0 −0.1%
“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

14
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.09 20:49ETHlong2d 11h+$194.454.1023 ETH$2 583.5034858494$9.45
11.09 14:40LITlong42h 38m+$269.191 161 LIT$4.7917724376$4.88
11.09 14:40ETHlong3h 21m+$1 033.776.8044 ETH$2 608.80$15.50
11.09 11:19ZEClong39h 16m−$358.332.52 ZEC$1 094.20$2.64
10.09 08:46PUMPlong12h 43m−$158.28343 858 PUMP$0.0039394939$1.29
09.09 20:14PPONSlong7m−$42.231 877 PONS$0.6280061641$1.08
27.08 21:15MMEGAshort12h 18m+$25.90−110 737 MEGA$0.0391900832$3.92
27.08 21:15PUMPshort12h 14m−$47.82−914 611 PUMP$0.0048985735$4.01
27.08 21:15TTRUMPshort12h 16m−$485.11−1 906 TRUMP$2.577596128$4.20
27.08 21:15Xxyz:GOLDlong12h 19m−$33.443.45 xyz:GOLD$4 596.8737275362$28.55
27.08 21:15HYPElong12h 21m+$482.39190 HYPE$84.87124$14.29
27.08 21:15ZEClong12h 19m+$400.5820.24 ZEC$813.14618083$14.62
27.08 21:15BTClong12h 20m+$81.200.33376 BTC$80 056.00$24.00
01.05 13:42Xxyz:XYZ100long6m+$25.830.8095 xyz:XYZ100$27 634.8772081532$4.02
“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

166
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 16:30@HYPEbought spot$401$87.25—$00x1e31a6bd… ↗
01.10 13:49@HYPEbought spot$900$89.15—$00xf3a89edc… ↗
01.10 12:18@KNTQsold spot$5.3K
6 fills
$0.3676−$14$40x327819bf… ↗
28.09 19:16@HYPEbought spot$10.0K
9 fills
$88.12—$00x0e03bdc7… ↗
21.09 14:41@DRVsold spot$1.7K
2 fills
$0.4051+$524$10x09e0ec83… ↗
21.09 14:39@DRVsold spot$216
3 fills
$0.4051+$67$0—
21.09 13:55@DRVsold spot$931
3 fills
$0.4051+$289$0—
21.09 13:31@DRVsold spot$1.0K$0.4045+$314$10x9006ab2e… ↗
18.09 16:15@DRVbought spot$9.8K
21 fills
$0.2791—$250x219c8008… ↗
18.09 16:15@HYPEsold spot$72.6K
23 fills
$91.43−$52$510x1f135211… ↗
14.09 20:49ETHclosed long$10.6K
4 fills
$2,584+$204$50xb2ea1f65… ↗
12.09 08:50ETHopened long$10.4K$2,534—$50x7a78c03b… ↗
11.09 14:40LITclosed long$5.6K
8 fills
$4.79+$276$30x56a702c9… ↗
11.09 14:40ETHclosed long$17.8K$2,609+$1.0K$80x4687a89e… ↗
11.09 11:19ETHopened long$16.7K$2,454—$80x75b92b38… ↗
11.09 11:19ZECclosed long$2.8K
2 fills
$1,094−$355$10x5cbe6a65… ↗
11.09 07:49LITopened long$2.1K
3 fills
$4.51—$10x02a80e0b… ↗
10.09 08:47ZECopened long$1.4K$1,221—$10x6800451e… ↗
10.09 08:46PUMPclosed long$1.4K
5 fills
$0.003939−$157$10xeedc5cfe… ↗
10.09 08:45LITopened long$2.0K
3 fills
$4.51—$10xa95bd583… ↗
09.09 20:14PPONSclosed long$1.2K
7 fills
$0.6280−$41$10x3afdd076… ↗
09.09 20:07PPONSopened long$1.2K
2 fills
$0.6499—$10x23676ca5… ↗
09.09 20:04PUMPopened long$1.5K$0.004396—$10x70113903… ↗
09.09 20:03ZECopened long$1.7K
4 fills
$1,248—$10x204c9f98… ↗
09.09 20:03LITopened long$1.2K
3 fills
$4.72—$10x843def20… ↗
03.09 10:58@UBTCbought spot$75.7K$77,736—$00x8520711e… ↗
01.09 09:46@HYPEsold spot$9.2K$83.35−$71$60x6cb453d0… ↗
27.08 21:15MMEGAclosed short$4.3K
17 fills
$0.0392+$29$20x215cd112… ↗
27.08 21:15PUMPclosed short$4.5K
10 fills
$0.004899−$44$20xb6d5cbf5… ↗
27.08 21:15TTRUMPclosed short$4.9K
5 fills
$2.58−$482$20xc0308cad… ↗
27.08 21:15Xxyz:GOLDclosed long$15.9K
5 fills
$4,597−$9$140x167a4b56… ↗
27.08 21:15HYPEclosed long$16.1K
8 fills
$84.87+$499$70x84d8b27b… ↗
27.08 21:15ZECclosed long$16.5K
17 fills
$813+$419$70x68907fe9… ↗
27.08 21:15BTCclosed long$26.7K$80,056+$109$120xbe831a63… ↗
27.08 09:01PUMPopened short$4.4K
7 fills
$0.004851—$20x2a113070… ↗
27.08 09:00TTRUMPopened short$4.4K
12 fills
$2.32—$20x48929c71… ↗
27.08 08:58MMEGAopened short$4.4K
5 fills
$0.0395—$20x10d6493e… ↗
27.08 08:57Xxyz:GOLDopened long$15.9K$4,599—$140xc29fa5b2… ↗
27.08 08:56ZECopened long$16.0K
15 fills
$792—$70xf19d2a2a… ↗
27.08 08:56BTCopened long$26.6K$79,728—$120x7bd26c11… ↗
27.08 08:55HYPEopened long$15.6K$82.24—$70x48bfebf1… ↗
06.07 18:32@UBTCbought spot$25.0K
3 fills
$63,704—$00x01d20220… ↗
04.06 05:23@HYPEsold spot$39.3K
4 fills
$72.64−$963$280x9e6c65dd… ↗
03.06 18:55@HYPEbought spot$40.3K$74.37—$00x226d52d7… ↗
03.06 00:00@UBTCsold spot$0$66,688———
02.06 16:45@UBTCsold spot$437$67,576−$3$00xf9529c11… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 10:12@HYPEsold spot$5.4K
5 fills
$47.85+$134$40xa768618c… ↗
17.05 21:05@HYPEbought spot$4.9K
2 fills
$46.65—$00x9eafc839… ↗
17.05 20:59@HYPEbought spot$352$46.38—$00x21b7034f… ↗
06.05 13:50@HYPEsold spot$24.1K
3 fills
$43.86+$1.6K$170xe735725d… ↗
01.05 13:42Xxyz:XYZ100closed long$22.4K
4 fills
$27,635+$30$20x4100e5d8… ↗
01.05 13:36Xxyz:XYZ100opened long$22.3K$27,598—$20x4b098ee4… ↗
01.05 13:35@HYPEbought spot$22.5K
9 fills
$40.96—$00xb212f3b6… ↗
13.04 17:02@HYPEsold spot$29.5K
8 fills
$43.09+$3.1K$210xfb073a3c… ↗
27.03 00:00@USDT0sold spot$0$0.9996———
26.03 16:25@HYPEbought spot$11.3K
4 fills
$39.03—$00x9ab152ac… ↗
26.03 16:25@USDT0sold spot$11.3K
3 fills
$0.9995−$1$20x67e2ced5… ↗
23.03 20:57@HYPEbought spot$15.2K
6 fills
$38.19—$00x82adbd01… ↗
23.03 20:56@USDT0sold spot$15.2K$0.9997+$0$20xf8ae3019… ↗
11.03 13:44@UBTCbought spot$10.0K
3 fills
$70,545—$00x40b6d209… ↗
26.02 13:48@UBTCbought spot$14.1K
4 fills
$68,162—$00x9d915b72… ↗
04.02 14:42@HYPEsold spot$68.6K
7 fills
$33.31+$19.2K$480xe5f18945… ↗
28.01 10:12@KNTQsold spot$323$0.3007+$0$0—
24.01 00:00@USDT0sold spot$0$0.9989———
23.01 20:05@USDHbought spot$29.3K$1.00—$40x9c863cdb… ↗
23.01 20:04@USDT0sold spot$29.3K$0.9989−$1$40x0b2929b3… ↗
23.01 12:57@HYPEbought spot$17$21.29—$00xd8b2748e… ↗
23.01 12:56@UBTCsold spot$18$89,209−$2$00x5666c248… ↗
21.01 14:11@HYPEbought spot$7.3K
3 fills
$21.07—$00x78fe2610… ↗
09.01 00:00@USDHsold spot$0$1.00———
08.01 22:20@KNTQbought spot$1.5K
13 fills
$0.0808—$100xf8e635c4… ↗
08.01 22:16@USDHbought spot$1.5K$1.00—$00x0d62e220… ↗
08.01 22:15@UBTCsold spot$1.5K
2 fills
$91,259−$150$10xf8e0ef1d… ↗
13.12 12:15@HYPEbought spot$12.7K
7 fills
$29.14—$00xef79b96e… ↗
07.12 00:00@USDHsold spot$0$1.00———
06.12 11:34@KNTQbought spot$4.7K
15 fills
$0.1078—$240x3b29aa0b… ↗
06.12 11:33@UBTCsold spot$4.7K
5 fills
$89,598−$565$20x874d8798… ↗
03.12 00:00@USDHsold spot$0$0.9999———
02.12 15:44@KNTQbought spot$218$0.1382—$10x172f15a0… ↗
02.12 15:42@KNTQbought spot$66$0.1382—$00x0f225bb4… ↗
02.12 15:38@KNTQbought spot$389
2 fills
$0.1382—$10xb92297d6… ↗
02.12 15:37@KNTQbought spot$4.7K$0.1382—$140xd6a92eda… ↗
02.12 15:35@KNTQbought spot$663$0.1382—$20x5c2e27e6… ↗
02.12 15:31@USDHbought spot$6.0K$1.00—$10x19707b12… ↗
30.11 00:00@UMONsold spot$0$0.0327———
29.11 11:00@UMONsold spot$3.7K
5 fills
$0.0373−$23$30xf41ba622… ↗
24.11 18:59@UMONsold spot$826
7 fills
$0.0324+$86$00x1d0503e9… ↗
24.11 18:57@UMONsold spot$229
2 fills
$0.0314+$18$00x545b58ff… ↗
24.11 14:18@UMONsold spot$559
5 fills
$0.0307+$31$00x91d0d1c2… ↗
24.11 14:10@UMONsold spot$218
4 fills
$0.0299+$7$0—
24.11 14:09@UMONsold spot$322
3 fills
$0.0294+$5$0—
24.11 14:07@UMONsold spot$106$0.0290—$00x7331f6c5… ↗
24.11 00:00@USDT0sold spot$0$0.9997———
23.11 16:02@USDT0sold spot$29.6K$0.9996+$0$40x2f1b0a25… ↗
21.11 00:00@UPUMPsold spot$0$0.002949———
20.11 20:16@HYPEbought spot$1.1K
2 fills
$37.53—$00x5643114a… ↗
20.11 20:03@UPUMPsold spot$625$0.002881−$150$00x62cace1d… ↗
14.11 22:39@UPUMPbought spot$775$0.003570—$1520x022b88c7… ↗
12.11 14:27@UBTCsold spot$32.5K
3 fills
$104,813−$99$230xb3654bf6… ↗
12.11 13:56@UBTCbought spot$20.3K$105,040—$00x8f64f664… ↗
11.11 10:19@UBTCsold spot$20.3K$105,170+$6$140x9bb6f0be… ↗
11.09 00:00@USDT0sold spot$0$1.00———
10.09 07:25@USDT0bought spot$31.5K
9 fills
$1.00—$40x33cc1967… ↗
10.09 07:23@HYPEsold spot$31.5K
7 fills
$55.12+$57$160x1ff7a04d… ↗
24.08 00:00@UBTCsold spot$0$115,329———
23.08 18:53@HYPEbought spot$25.6K
11 fills
$44.55—$00xd8ccc1a4… ↗
23.08 18:50@USDT0sold spot$10.0K
2 fills
$0.9998−$0$70x537f9a48… ↗
23.08 18:49@UBTCsold spot$15.6K
15 fills
$115,045+$4$110x82e468d6… ↗
04.08 00:00@USDHLsold spot$0$1.00———
04.08 00:00@USDT0sold spot$0$0.9998———
03.08 20:02@USDT0bought spot$3.0K$1.0000—$20xc2c36b2e… ↗
03.08 20:02@USRsold spot$3.0K
3 fills
$0.9998−$2$20x7799b1b9… ↗
03.08 19:49@HYPEbought spot$67$38.48—$00xcf407bec… ↗
03.08 19:49@USDT0sold spot$67$0.9999−$0$00x1280d9ea… ↗
03.08 19:45@USDT0bought spot$6.7K
6 fills
$1.0000—$50xde9c176c… ↗
03.08 19:44@USDHLsold spot$6.7K$1.00+$0$50x70fb05b1… ↗
22.07 20:47@HYPEbought spot$15.0K
14 fills
$44.81—$00x9d603f29… ↗
22.07 20:37@HYPEbought spot$9.2K
6 fills
$44.75—$00x58a7ef88… ↗
22.07 20:36@XAUT0sold spot$9.2K
13 fills
$3,383−$122$60x727288ee… ↗
29.06 00:00@UBTCsold spot$0$107,344———
28.06 11:10@XAUT0bought spot$132
4 fills
$3,293—$00xc5a172c1… ↗
28.06 11:09@XAUT0bought spot$99
3 fills
$3,293—$00x8b3bd4ab… ↗
28.06 10:37@XAUT0bought spot$593
10 fills
$3,293—$00xf5331a45… ↗
28.06 10:34@XAUT0bought spot$296
7 fills
$3,293—$00x017c2fbf… ↗
28.06 10:29@XAUT0bought spot$33$3,293—$00xe8a3dd27… ↗
28.06 10:24@XAUT0bought spot$2.3K$3,293—$00x036c300e… ↗
28.06 10:23@XAUT0bought spot$2.1K$3,293—$00x28fcb90c… ↗
28.06 10:18@XAUT0bought spot$132
3 fills
$3,293—$00x91166119… ↗
28.06 10:17@XAUT0bought spot$691
13 fills
$3,293—$00xaf7352e8… ↗
28.06 10:16@XAUT0bought spot$856
10 fills
$3,293—$00x1a3af0d2… ↗
28.06 10:15@XAUT0bought spot$560
7 fills
$3,293—$00x97096e22… ↗
28.06 10:13@XAUT0bought spot$296
5 fills
$3,293—$00xe291c8e4… ↗
28.06 10:12@XAUT0bought spot$66$3,293—$00xefb2a163… ↗
28.06 10:12@UBTCbought spot$8.8K
5 fills
$107,367—$00xdc4e4164… ↗
28.06 10:12@XAUT0bought spot$889
12 fills
$3,293—$00x3e0cda0d… ↗
18.06 00:00@USDHLsold spot$0$1.00———
16.06 00:00@UBTCsold spot$0$105,659———
15.06 11:43@USDHLbought spot$609$0.9998—$00xd3712342… ↗
13.06 00:00@USDT0sold spot$0$0.9992———
13.06 00:00@USOLsold spot$0$152———
12.06 19:48@USOLsold spot$493$156−$7$00x2eb9df4d… ↗
12.06 11:19@USDHLbought spot$6.0K
8 fills
$1.00—$20x548ae18d… ↗
12.06 11:16@USDT0sold spot$6.0K
9 fills
$0.9997−$7$40x971eb80e… ↗
09.06 18:57@USDT0bought spot$3.6K$1.00—$10x6218c74d… ↗
09.06 18:40@USDT0bought spot$17.4K
8 fills
$1.00—$100x96c74057… ↗
08.06 20:23@UBTCbought spot$4.9K
6 fills
$106,322—$00xd096d023… ↗
08.06 20:22@UBTCbought spot$1.4K
3 fills
$106,322—$00xc2ed8d5c… ↗
08.06 20:21@UBTCbought spot$435
2 fills
$106,322—$0—
08.06 20:20@UBTCbought spot$1.6K
3 fills
$106,322—$0—
08.06 20:19@UBTCbought spot$628
5 fills
$106,322—$0—
08.06 20:18@UBTCbought spot$7.0K
7 fills
$106,322—$00x3a21c41d… ↗
03.06 15:00@UBTCbought spot$9.7K
11 fills
$106,727—$00x497e4295… ↗
03.06 09:54@HYPEsold spot$3.3K
2 fills
$36.73+$1.2K$20xc9f50a2c… ↗
28.05 15:18@UBTCbought spot$2.1K$107,315—$00xad35f571… ↗
18.05 17:57@UBTCbought spot$8.7K$105,193—$00x58f30281… ↗
17.05 21:01@UBTCbought spot$2.1K$103,372—$00x6a9ac657… ↗
08.05 21:03@HYPEbought spot$2.2K$23.08—$00xc109c651… ↗
08.05 21:02@UBTCsold spot$2.9K
5 fills
$102,436+$282$20x361fe261… ↗
07.05 19:31@UBTCsold spot$309
2 fills
$95,955+$11$00xb5cd8a7a… ↗
07.05 19:29@UBTCsold spot$3.1K
2 fills
$96,078+$111$20x7d1daf3f… ↗
24.04 11:34@UBTCsold spot$8.3K
7 fills
$92,318+$721$30x2b68c652… ↗
24.04 11:30@UBTCsold spot$864
2 fills
$92,455+$76$0—
21.04 14:46@HYPEsold spot$456
2 fills
$18.21+$20$00x9e504a44… ↗
20.04 17:19@HYPEbought spot$436
3 fills
$17.41—$00x6084eaf0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

104
Deposited
$1.0M
Withdrawn
$881.2K
Net deposited
+$147.8K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 14:12sent to HyperEVM$90.0K—→ HyperEVM
01.10.26 14:11sent to HyperEVM$10.0K—→ HyperEVM
01.10.26 14:05sent to HyperEVM$60.0K—→ HyperEVM
01.10.26 13:57sent to HyperEVM$30.0K—→ HyperEVM
01.10.26 12:17transfer received$5.3K—← 0x200000…00007c
01.10.26 12:15sent to HyperEVM$4.0K—→ HyperEVM
23.09.26 12:21borrowLend46.8K USDC—0x0cfe90a9…
18.09.26 16:14transfer received$81.8K—← 0x222222…222222
18.09.26 08:41borrowLend18.9K USDC—0xa209fd05…
18.09.26 08:22transfer received$171.7K—← 0x222222…222222
09.09.26 20:02borrowLend16.6K USDC—0x43b9806d…
06.09.26 19:00borrowLend16.6K USDC—0x2d28bee0…
03.09.26 11:05sent to another address$39.6K—→ 0x033219…8cc558
31.08.26 17:33transfer received$46.3K—← 0x222222…222222
20.08.26 10:40vaultWithdraw——0x6b4c3040…
20.08.26 10:40vaultLeaderCommission$278—0x6b4c3040…
03.08.26 14:39sent to HyperEVM$75.0K—→ HyperEVM
06.07.26 18:33sent to another address$25.0K—→ 0x033219…8cc558
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 09:34vaultDeposit$42.7K—0xf53d3a05…
02.06.26 16:41sent to another address$118.3K—→ 0x033219…8cc558
01.05.26 13:35moved between venues$11.1K—between own venues · spot → HyperCore
30.04.26 17:51transfer received$4.1K—← HyperEVM
26.03.26 16:24transfer received$11.3K—← 0x200000…00010c
23.03.26 20:55transfer received$15.2K—← 0x200000…00010c
26.02.26 19:35sent to HyperEVM$4.0K—→ HyperEVM
26.02.26 19:24transfer received$74.5K—← 0x574baf…3096fa
26.02.26 13:46transfer received$75.1K—← 0x92c08a…cf992f
28.01.26 10:11transfer received$14.3K—← 0x200000…00007c
23.01.26 20:02transfer received$29.3K—← 0x200000…00010c
23.01.26 12:57sent to another address$71.4K$1→ 0x033219…8cc558
15.01.26 18:56sent to another address$6.8K—→ 0x200000…00007c
15.01.26 18:51transfer received$14.3K—← 0x200000…00007c
15.01.26 18:45sent to another address$14.3K—→ 0x200000…00007c
13.12.25 12:14moved between venues$12.7K—between own venues · HyperCore → spot
13.12.25 12:14deposit$12.7K—0x79b35576…
08.12.25 12:51sent to another address$85.1K—→ 0x222222…222222
29.11.25 10:56transfer received$3.8K—← 0x24de6b…a71b0f
27.11.25 11:46transfer received——← 0x0edce3…36b1ef
24.11.25 14:06transfer received$2.1K—← 0x24de6b…a71b0f
23.11.25 16:02transfer received$29.6K—← 0x200000…00010c
20.11.25 20:28staking1.0K HYPE—into staking
20.11.25 20:02transfer received$17.5K—← 0x200000…0000c5
20.11.25 19:59moved between venues$75.9K—between own venues · HyperCore → spot
20.11.25 19:58deposit$75.9K—0x0d7fb23c…
12.11.25 14:56transfer received$32.3K—← 0x574baf…3096fa
12.11.25 13:56moved between venues$20.3K—between own venues · HyperCore → spot
12.11.25 13:56vaultWithdraw——0x92b09fd4…
11.11.25 10:20vaultDeposit$20.3K—0xc30d6479…
11.11.25 10:19moved between venues$20.3K—between own venues · spot → HyperCore
11.11.25 10:16transfer received$70.1K—← 0x200000…0000c5
10.09.25 07:31spot transfer$99—→ 0x222222…222222
10.09.25 07:26spot transfer$31.5K—→ 0x200000…00010c
10.09.25 07:22transfer received$31.5K—← 0x222222…222222
23.08.25 19:03spot transfer$25.4K—→ 0x222222…222222
23.08.25 18:49transfer received$10.0K—← 0x200000…00010c
23.08.25 18:47spot transfer$15.0K—→ 0x200000…0000c5
23.08.25 18:43transfer received$30.6K—← 0x574baf…3096fa
03.08.25 20:06spot transfer$18—→ 0x200000…000129
03.08.25 20:03spot transfer$3.0K—→ 0x200000…00010c
03.08.25 20:02transfer received$3.0K—← 0x200000…0000f8
03.08.25 19:49spot transfer$6.6K—→ 0x200000…00010c
03.08.25 19:44transfer received$6.7K—← 0x200000…000123
22.07.25 20:48spot transfer$24.2K—→ 0x222222…222222
22.07.25 20:46spot ↔ perps$15.0K—perps → spot
22.07.25 20:46deposit$15.0K—0xf2a4325f…
22.07.25 20:35transfer received$9.4K—← 0x200000…000129
28.06.25 11:33spot transfer$9.0K—→ 0x200000…000129
28.06.25 10:13spot transfer$8.8K—→ 0x200000…0000c5
28.06.25 10:11spot ↔ perps$17.9K—perps → spot
28.06.25 10:10vaultWithdraw——0x7c7c4fd2…
17.06.25 16:13spot transfer$6.6K—→ 0x200000…000123
15.06.25 11:43spot transfer$21.1K—→ 0x200000…0000c5
15.06.25 11:42spot ↔ perps$117—perps → spot
15.06.25 11:28vaultCreate$18.0K$1000x7b6d9386…
15.06.25 11:26vaultWithdraw——0x53e78f1c…
15.06.25 11:26deposit$8.4K—0x79938bca…
12.06.25 11:22transfer received$500—← 0xa822a9…18d748
09.06.25 18:41spot transfer$15.0K—→ 0x200000…00010c
09.06.25 18:40spot ↔ perps$17.0K—perps → spot
09.06.25 18:39deposit$17.0K—0x05923f97…
08.06.25 20:21spot transfer$10.6K—→ 0x200000…0000c5
08.06.25 20:16spot ↔ perps$20.0K—perps → spot
08.06.25 20:15deposit$20.0K—0x01e58c0f…
04.06.25 18:02spot transfer$30.0K—→ 0x92c08a…cf992f
04.06.25 18:00spot ↔ perps$30.0K—perps → spot
04.06.25 17:59deposit$30.0K—0xb81b4c23…
04.06.25 17:59spot transfer$2.8K$1→ 0x92c08a…cf992f
03.06.25 15:08spot transfer$10.7K—→ 0x200000…0000c5
03.06.25 09:56spot ↔ perps$9.2K—perps → spot
03.06.25 09:50deposit$9.2K—0x5566f933…
25.05.25 14:21spot transfer$22.6K—→ 0x200000…0000c5
18.05.25 18:02spot transfer$4.5K—→ 0x200000…0000c5
18.05.25 18:01spot transfer$105—→ 0x200000…0000c5
18.05.25 17:56spot ↔ perps$8.7K—perps → spot
18.05.25 17:56deposit$8.7K—0x55ad205c…
15.05.25 19:20spot transfer$86—→ 0x222222…222222
01.05.25 17:33vaultDeposit$9.7K—0xf172db6e…
01.05.25 17:33spot ↔ perps$9.7K—spot → perps
24.04.25 11:55transfer received$32.9K—← 0x574baf…3096fa
20.04.25 17:27transfer received$8.4K—← 0x574baf…3096fa
20.04.25 17:19spot ↔ perps$436—perps → spot
20.04.25 17:14deposit$436—0x3bd26716…
“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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