Wallet 0x24de6b…a71b0f
0x24de6b77e8bc31c40aa452926daa6bbab7a71b0fcopy
Hyperliquid wallet 0x24de6b…a71b0f currently holds $4.5K in perps and $2.86B in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$500, last 30 days: +$325.05M. Rank on the exchange account leaderboard: 1. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$2.88B
perps $4.5K · other $2.88B
Free margin
$4.5K
withdrawable $4.5K · 0.0%
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$215.3M
48 hours
−$486.5M
7 days
+$10.5M
30 days
+$341.2M
All time
−$2.62B
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| UMON | 99.86B | $0.0286 | $2.86B | $0.0557 | $5.56B | −$2.70B −48.5% |
| USDC | 4.4K | $1.00 | $4.4K | — | — | — |
“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.
No trades in the available period.
Deposits and withdrawals
14822Deposited
$5.56B
Withdrawn
$62.6M
Net deposited
+$5.49B
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 03.10.26 14:33 | spot transfer | $3.1K | — | → 0x8e3d5e…f1423a |
| 03.10.26 13:42 | transfer received | $52 | — | ← 0x63c383…05144b |
| 03.10.26 06:50 | spot transfer | $34.9K | — | → 0xecb63c…b82b00 |
| 03.10.26 03:02 | spot transfer | $20 | — | → 0x48d625…197195 |
| 03.10.26 01:21 | transfer received | $801 | — | ← 0xda0db9…a5d9df |
| 03.10.26 01:07 | transfer received | $19.6K | — | ← 0xc21a2c…51fe21 |
| 03.10.26 00:47 | transfer received | $15.3K | — | ← 0xc21a2c…51fe21 |
| 03.10.26 00:07 | transfer received | $4.3K | — | ← 0x26a75c…9a2f84 |
| 03.10.26 00:03 | transfer received | $16 | — | ← 0x26a75c…9a2f84 |
| 02.10.26 20:51 | transfer received | $24.0K | — | ← 0xf2d563…fbd80a |
| 02.10.26 19:20 | spot transfer | $20.9K | — | → 0xb84e6f…29beb5 |
| 02.10.26 18:48 | transfer received | $1.9K | — | ← 0xbf29f0…84e6fc |
| 02.10.26 18:19 | spot transfer | $88 | — | → 0x414533…fcc72f |
| 02.10.26 18:08 | transfer received | $2.4K | — | ← 0x607d6c…9978a2 |
| 02.10.26 17:31 | transfer received | $26.9K | — | ← 0x607d6c…9978a2 |
| 02.10.26 17:22 | spot transfer | $50.0K | — | → 0x92fca1…a83cd2 |
| 02.10.26 17:09 | transfer received | $3.6K | — | ← 0xd35e1b…cdb467 |
| 02.10.26 16:39 | spot transfer | $10.1K | — | → 0x8e3d5e…f1423a |
| 02.10.26 16:37 | spot transfer | $8.4K | — | → 0x8e3d5e…f1423a |
| 02.10.26 16:37 | spot transfer | $1.2K | — | → 0x92fca1…a83cd2 |
| 02.10.26 16:37 | spot transfer | $2.9K | — | → 0x92fca1…a83cd2 |
| 02.10.26 16:02 | transfer received | $21.4K | — | ← 0x039867…c0618a |
| 02.10.26 15:57 | transfer received | $36.7K | — | ← 0x55a800…d5585f |
| 02.10.26 14:16 | spot transfer | $48.4K | — | → 0xecb63c…b82b00 |
| 02.10.26 14:09 | spot transfer | $18.3K | — | → 0x8e3d5e…f1423a |
| 02.10.26 14:08 | spot transfer | $17.1K | — | → 0x8e3d5e…f1423a |
| 02.10.26 14:08 | spot transfer | $11.1K | — | → 0x92fca1…a83cd2 |
| 02.10.26 14:05 | spot transfer | $3.2K | — | → 0x8e3d5e…f1423a |
| 02.10.26 13:44 | transfer received | $2.5K | — | ← 0x5b1c3d…d2df6d |
| 02.10.26 13:25 | transfer received | $2.5K | — | ← 0x5b1c3d…d2df6d |
| 02.10.26 12:03 | spot transfer | $3.3K | — | → 0x92fca1…a83cd2 |
| 02.10.26 11:58 | spot transfer | $43.3K | — | → 0xecb63c…b82b00 |
| 02.10.26 10:52 | spot transfer | $1.6K | — | → 0x92fca1…a83cd2 |
| 02.10.26 10:37 | spot transfer | $20.7K | — | → 0xecb63c…b82b00 |
| 02.10.26 10:03 | transfer received | $85.8K | — | ← 0x009a6c…4b2499 |
| 02.10.26 09:49 | spot transfer | $653 | — | → 0xc58654…59ded2 |
| 02.10.26 09:49 | spot transfer | $15 | — | → 0xc58654…59ded2 |
| 02.10.26 09:45 | spot transfer | $2.0K | — | → 0x92fca1…a83cd2 |
| 02.10.26 09:44 | spot transfer | $36.1K | — | → 0xecb63c…b82b00 |
| 02.10.26 09:43 | spot transfer | $3.0K | — | → 0x92fca1…a83cd2 |
| 02.10.26 09:42 | spot transfer | $1.2K | — | → 0x92fca1…a83cd2 |
| 02.10.26 09:42 | spot transfer | $36.4K | — | → 0xecb63c…b82b00 |
| 02.10.26 09:04 | transfer received | $598.4K | — | ← 0x87a8e3…90eae8 |
| 02.10.26 08:56 | spot transfer | $37.5K | — | → 0xecb63c…b82b00 |
| 02.10.26 08:51 | spot transfer | $55.1K | — | → 0xecb63c…b82b00 |
| 02.10.26 08:46 | spot transfer | $21.1K | — | → 0xecb63c…b82b00 |
| 02.10.26 08:44 | spot transfer | $42.9K | — | → 0xecb63c…b82b00 |
| 02.10.26 08:44 | spot transfer | $1.1K | — | → 0x92fca1…a83cd2 |
| 02.10.26 08:42 | spot transfer | $1.2K | — | → 0x92fca1…a83cd2 |
| 02.10.26 08:35 | spot transfer | $4.2K | — | → 0x8e3d5e…f1423a |
| 02.10.26 08:35 | spot transfer | $21.2K | — | → 0xecb63c…b82b00 |
| 02.10.26 07:35 | spot transfer | $110 | — | → 0xce7d9c…5d85dd |
| 02.10.26 06:39 | spot transfer | $35.4K | — | → 0xecb63c…b82b00 |
| 02.10.26 05:47 | transfer received | $735 | — | ← 0xa768d6…d40ee8 |
| 02.10.26 04:01 | spot transfer | $54 | — | → 0x414533…fcc72f |
| 02.10.26 01:44 | transfer received | $2.0K | — | ← 0x607d6c…9978a2 |
| 01.10.26 23:37 | transfer received | $3.7K | — | ← 0x607d6c…9978a2 |
| 01.10.26 22:41 | transfer received | $2.4K | — | ← 0xd35e1b…cdb467 |
| 01.10.26 22:35 | transfer received | $35.2K | — | ← 0x55a800…d5585f |
| 01.10.26 22:32 | transfer received | $1.2K | — | ← 0xf3e98c…c7e0f5 |
| 01.10.26 22:32 | transfer received | $23.0K | — | ← 0x039867…c0618a |
| 01.10.26 22:32 | transfer received | $3.3K | — | ← 0x039867…c0618a |
| 01.10.26 22:16 | transfer received | $3.1K | — | ← 0xd35e1b…cdb467 |
| 01.10.26 22:15 | transfer received | $1.2K | — | ← 0xf3e98c…c7e0f5 |
| 01.10.26 21:59 | transfer received | $3.3K | — | ← 0x039867…c0618a |
| 01.10.26 21:59 | transfer received | $40.3K | — | ← 0x55a800…d5585f |
| 01.10.26 21:42 | transfer received | $11.5K | — | ← 0x607d6c…9978a2 |
| 01.10.26 21:42 | transfer received | $3.3K | — | ← 0x039867…c0618a |
| 01.10.26 21:41 | transfer received | $80.4K | — | ← 0x55a800…d5585f |
| 01.10.26 21:30 | transfer received | $2.1K | — | ← 0x607d6c…9978a2 |
| 01.10.26 21:30 | transfer received | $1.1K | — | ← 0x607d6c…9978a2 |
| 01.10.26 20:45 | spot transfer | $1.0K | — | → 0x943c0f…ae397b |
| 01.10.26 20:24 | transfer received | $4.2K | — | ← 0xf3e98c…c7e0f5 |
| 01.10.26 20:01 | spot transfer | $13.6K | — | → 0x053652…410a72 |
| 01.10.26 19:59 | spot transfer | $348 | — | → 0x053652…410a72 |
| 01.10.26 19:48 | transfer received | $34.9K | — | ← 0x55a800…d5585f |
| 01.10.26 19:12 | spot transfer | $34.9K | — | → 0xecb63c…b82b00 |
| 01.10.26 19:00 | spot transfer | $80 | — | → 0x27e5c5…7a3cdc |
| 01.10.26 18:56 | transfer received | $35.0K | — | ← 0x55a800…d5585f |
| 01.10.26 18:48 | spot transfer | $449 | — | → 0x8d3c47…2b098d |
| 01.10.26 18:21 | transfer received | $20.7K | — | ← 0x55a800…d5585f |
| 01.10.26 17:21 | spot transfer | $10.5K | — | → 0x92fca1…a83cd2 |
| 01.10.26 17:16 | spot transfer | $4.2K | — | → 0x8e3d5e…f1423a |
| 01.10.26 17:13 | transfer received | $15 | — | ← 0x8d8c9f…641433 |
| 01.10.26 17:13 | transfer received | $35.0K | — | ← 0x55a800…d5585f |
| 01.10.26 16:36 | spot transfer | $108 | — | → 0x414533…fcc72f |
| 01.10.26 14:34 | spot transfer | $260.6K | — | → 0x3962db…442e14 |
| 01.10.26 13:59 | spot transfer | $34.7K | — | → 0xecb63c…b82b00 |
| 01.10.26 13:10 | spot transfer | $7.9K | — | → 0x8e3d5e…f1423a |
| 01.10.26 12:50 | transfer received | $34.6K | — | ← 0x55a800…d5585f |
| 01.10.26 12:20 | spot transfer | $408 | — | → 0x053652…410a72 |
| 01.10.26 12:02 | spot transfer | $33.0K | — | → 0xecb63c…b82b00 |
| 01.10.26 11:22 | transfer received | $45.1K | — | ← 0x039867…c0618a |
| 01.10.26 10:43 | spot transfer | $36.1K | — | → 0xecb63c…b82b00 |
| 01.10.26 10:42 | spot transfer | $11.9K | — | → 0x8e3d5e…f1423a |
| 01.10.26 10:42 | spot transfer | $7.1K | — | → 0x8e3d5e…f1423a |
| 01.10.26 10:41 | spot transfer | $1.1K | — | → 0x8e3d5e…f1423a |
| 01.10.26 08:34 | spot transfer | $1.0K | — | → 0x8e3d5e…f1423a |
| 01.10.26 08:22 | transfer received | $1.7K | — | ← 0xb2f04c…f5fbe1 |
| 01.10.26 08:06 | transfer received | $57.7K | — | ← 0x607d6c…9978a2 |
| 01.10.26 07:35 | spot transfer | $49.7K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:35 | spot transfer | $145.5K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:35 | spot transfer | $36.7K | — | → 0xecb63c…b82b00 |
| 01.10.26 07:35 | spot transfer | $33.9K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:34 | spot transfer | $11.5K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:34 | spot transfer | $34.2K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:33 | spot transfer | $43.7K | — | → 0xecb63c…b82b00 |
| 01.10.26 07:30 | spot transfer | $47.9K | — | → 0xecb63c…b82b00 |
| 01.10.26 07:30 | spot transfer | $37.2K | — | → 0xecb63c…b82b00 |
| 01.10.26 07:28 | spot transfer | $38.3K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:28 | spot transfer | $64.3K | — | → 0x8e3d5e…f1423a |
| 01.10.26 07:28 | spot transfer | $64.3K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:28 | spot transfer | $28.4K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:27 | spot transfer | $13.7K | — | → 0x8e3d5e…f1423a |
| 01.10.26 07:27 | spot transfer | $2.5K | — | → 0x8e3d5e…f1423a |
| 01.10.26 07:27 | spot transfer | $3.1K | — | → 0x92fca1…a83cd2 |
| 01.10.26 07:13 | spot transfer | $1.1K | — | → 0x56e272…d8bbcf |
| 01.10.26 07:11 | spot transfer | $17 | — | → 0x56e272…d8bbcf |
| 01.10.26 06:44 | spot transfer | $3.9K | — | → 0x92fca1…a83cd2 |
| 01.10.26 06:44 | spot transfer | $3.0K | — | → 0x8e3d5e…f1423a |
| 01.10.26 05:52 | spot transfer | $21.9K | — | → 0x6cd6ef…a6d770 |
| 01.10.26 05:17 | transfer received | $8.8K | — | ← 0x607d6c…9978a2 |
| 01.10.26 02:23 | transfer received | $6.0K | — | ← 0x607d6c…9978a2 |
| 01.10.26 01:35 | spot transfer | $1.1K | — | → 0x8e3d5e…f1423a |
| 01.10.26 01:31 | spot transfer | $24.1K | — | → 0x92fca1…a83cd2 |
| 01.10.26 01:28 | spot transfer | $1.1K | — | → 0x92fca1…a83cd2 |
| 01.10.26 01:26 | spot transfer | $35.4K | — | → 0xecb63c…b82b00 |
| 01.10.26 00:56 | transfer received | $38.4K | — | ← 0x55a800…d5585f |
| 01.10.26 00:43 | spot transfer | $56.5K | — | → 0xecb63c…b82b00 |
| 01.10.26 00:26 | spot transfer | $1.2K | — | → 0x92fca1…a83cd2 |
| 01.10.26 00:26 | spot transfer | $1.2K | — | → 0x8e3d5e…f1423a |
| 01.10.26 00:05 | spot transfer | $102 | — | → 0x3962db…442e14 |
| 30.09.26 23:53 | transfer received | $20.8K | — | ← 0x8da5aa…720758 |
| 30.09.26 23:26 | spot transfer | $35.0K | — | → 0xecb63c…b82b00 |
| 30.09.26 23:23 | spot transfer | $1.1K | — | → 0x8e3d5e…f1423a |
| 30.09.26 23:23 | spot transfer | $1.1K | — | → 0x92fca1…a83cd2 |
| 30.09.26 22:50 | spot transfer | $638 | — | → 0x414533…fcc72f |
| 30.09.26 22:15 | spot transfer | $1.1K | — | → 0x8e3d5e…f1423a |
| 30.09.26 22:04 | spot transfer | $29.2K | — | → 0xecb63c…b82b00 |
| 30.09.26 21:01 | spot transfer | $28 | $1 | → 0x943c0f…ae397b |
| 30.09.26 20:41 | spot transfer | $34.8K | — | → 0xecb63c…b82b00 |
| 30.09.26 20:23 | transfer received | $29.3K | — | ← 0x039867…c0618a |
| 30.09.26 20:19 | spot transfer | $20.4K | — | → 0x92fca1…a83cd2 |
| 30.09.26 18:50 | spot transfer | $215 | — | → 0xb2d7e5…ea76e3 |
| 30.09.26 17:55 | spot transfer | $1.1K | — | → 0xcaae89…279fef |
| 30.09.26 17:46 | transfer received | $18.5K | — | ← 0x607d6c…9978a2 |
| 30.09.26 16:40 | transfer received | $19.2K | — | ← 0xd35e1b…cdb467 |
| 30.09.26 16:39 | transfer received | $66.3K | — | ← 0x55a800…d5585f |
| 30.09.26 16:38 | transfer received | $29.9K | — | ← 0xd35e1b…cdb467 |
| 30.09.26 16:35 | transfer received | $140 | — | ← 0xd35e1b…cdb467 |
| 30.09.26 16:21 | transfer received | $3.2K | — | ← 0x607d6c…9978a2 |
| 30.09.26 16:20 | transfer received | $23.5K | — | ← 0x039867…c0618a |
| 30.09.26 16:19 | transfer received | $122.5K | — | ← 0x55a800…d5585f |
| 30.09.26 16:15 | transfer received | $48.8K | — | ← 0x55a800…d5585f |
| 30.09.26 16:11 | spot transfer | $381.6K | — | → 0xfbd2da…3cbc1a |
| 30.09.26 16:05 | spot transfer | $27 | — | → 0xfbd2da…3cbc1a |
| 30.09.26 15:47 | spot transfer | $1.2K | — | → 0xcaae89…279fef |
| 30.09.26 15:29 | spot transfer | $18.0K | — | → 0xb84e6f…29beb5 |
| 30.09.26 15:26 | spot transfer | $13.9K | — | → 0x92fca1…a83cd2 |
| 30.09.26 14:20 | transfer received | $56 | — | ← 0xed5d69…83e276 |
| 30.09.26 13:09 | spot transfer | $759 | — | → 0xa66fca…f14548 |
| 30.09.26 12:15 | spot transfer | $16 | — | → 0xa21aed…efec40 |
| 30.09.26 12:14 | spot transfer | $15 | — | → 0xa21aed…efec40 |
| 30.09.26 12:13 | transfer received | $17 | — | ← 0x1891fc…464cac |
| 30.09.26 12:13 | transfer received | $14 | — | ← 0x1891fc…464cac |
| 30.09.26 12:13 | spot transfer | $2.2K | — | → 0x8e3d5e…f1423a |
| 30.09.26 11:55 | spot transfer | $834 | — | → 0x8d3c47…2b098d |
| 30.09.26 09:52 | transfer received | $1.8K | — | ← 0x92d867…875b76 |
| 30.09.26 09:50 | transfer received | $13.1K | — | ← 0x92d867…875b76 |
| 30.09.26 09:31 | spot transfer | $14 | — | → 0x11178e…acb9b7 |
| 30.09.26 09:29 | transfer received | $14 | — | ← 0x06a43e…5872ed |
| 30.09.26 06:59 | transfer received | $34.6K | — | ← 0x55a800…d5585f |
| 30.09.26 04:19 | transfer received | $1.0K | — | ← 0xbf29f0…84e6fc |
| 29.09.26 22:03 | spot transfer | $412 | — | → 0x808902…de2f67 |
| 29.09.26 20:59 | transfer received | $221 | — | ← 0xe38bef…cb946b |
| 29.09.26 19:48 | spot transfer | $6.2K | — | → 0x92fca1…a83cd2 |
| 29.09.26 19:17 | transfer received | $18.2K | — | ← 0x8da5aa…720758 |
| 29.09.26 18:29 | spot transfer | $129 | — | → 0x3962db…442e14 |
| 29.09.26 15:43 | spot transfer | $18.6K | — | → 0xb84e6f…29beb5 |
| 29.09.26 12:46 | spot transfer | $375 | — | → 0x8d3c47…2b098d |
| 29.09.26 12:43 | spot transfer | $29 | — | → 0x8d3c47…2b098d |
| 29.09.26 09:45 | transfer received | $19.1K | — | ← 0x8da5aa…720758 |
| 29.09.26 03:33 | transfer received | $35.0K | — | ← 0x55a800…d5585f |
| 29.09.26 02:30 | spot transfer | $18.5K | — | → 0xb84e6f…29beb5 |
| 29.09.26 02:29 | spot transfer | $14 | — | → 0xb84e6f…29beb5 |
| 28.09.26 23:44 | spot transfer | $151 | — | → 0x278d31…c3d102 |
| 28.09.26 23:32 | transfer received | $91 | — | ← 0xd62f6a…03c718 |
| 28.09.26 23:24 | transfer received | $60 | — | ← 0xd62f6a…03c718 |
| 28.09.26 19:47 | spot transfer | $116 | — | → 0x1aff07…dc770b |
| 28.09.26 14:59 | spot transfer | $6.1K | — | → 0xd908ba…58d6b5 |
| 28.09.26 14:58 | spot transfer | $27 | — | → 0xd908ba…58d6b5 |
| 28.09.26 14:50 | spot transfer | $42 | — | → 0xd4a76b…7762be |
| 28.09.26 14:44 | spot transfer | $19 | — | → 0x8d3c47…2b098d |
| 28.09.26 12:22 | transfer received | $34.9K | — | ← 0x55a800…d5585f |
| 28.09.26 00:43 | spot transfer | $239 | — | → 0x3962db…442e14 |
| 27.09.26 23:56 | spot transfer | $2.1K | $1 | → 0x467dbf…86c239 |
| 27.09.26 23:38 | spot transfer | $89 | — | → 0xc66715…dd5105 |
| 27.09.26 20:50 | transfer received | $27.7K | — | ← 0x039867…c0618a |
| 27.09.26 17:29 | spot transfer | $52.0K | — | → 0xecb63c…b82b00 |
| 27.09.26 17:28 | spot transfer | $8.2K | — | → 0x8e3d5e…f1423a |
| 27.09.26 17:28 | spot transfer | $5.4K | — | → 0x92fca1…a83cd2 |
| 27.09.26 17:28 | spot transfer | $836 | — | → 0x92fca1…a83cd2 |
| 27.09.26 17:27 | spot transfer | $10.2K | — | → 0x92fca1…a83cd2 |
| 27.09.26 17:27 | spot transfer | $208 | — | → 0x92fca1…a83cd2 |
| 27.09.26 17:27 | spot transfer | $32.7K | — | → 0xecb63c…b82b00 |
| 27.09.26 17:27 | transfer received | $26 | — | ← 0x63c383…05144b |
| 27.09.26 17:27 | spot transfer | $12.2K | — | → 0x8e3d5e…f1423a |
| 27.09.26 17:27 | spot transfer | $3.7K | — | → 0x92fca1…a83cd2 |
| 27.09.26 17:27 | spot transfer | $6.1K | — | → 0x8e3d5e…f1423a |
| 27.09.26 04:52 | transfer received | $464 | — | ← 0xbf29f0…84e6fc |
| 27.09.26 04:24 | transfer received | $935 | — | ← 0xbf29f0…84e6fc |
| 27.09.26 04:20 | transfer received | $935 | — | ← 0xbf29f0…84e6fc |
| 27.09.26 00:08 | spot transfer | $1.5K | — | → 0x92fca1…a83cd2 |
| 26.09.26 22:22 | spot transfer | $21 | — | → 0xe6e6f3…4ec0d2 |
| 26.09.26 18:46 | spot transfer | $35.3K | — | → 0xecb63c…b82b00 |
| 26.09.26 18:46 | transfer received | $913 | — | ← 0xbf29f0…84e6fc |
| 26.09.26 07:08 | transfer received | $1.7K | — | ← 0xf2d563…fbd80a |
| 26.09.26 02:38 | spot transfer | $1.8K | — | → 0x414533…fcc72f |
| 25.09.26 23:41 | transfer received | $1.6K | — | ← 0xf2d563…fbd80a |
| 25.09.26 23:10 | transfer received | $25 | — | ← 0x63c383…05144b |
| 25.09.26 19:37 | transfer received | $3.7K | — | ← 0xf2d563…fbd80a |
| 25.09.26 14:13 | spot transfer | $2.8K | — | → 0x40e96b…0e5df6 |
| 25.09.26 14:04 | spot transfer | $11 | — | → 0x40e96b…0e5df6 |
| 25.09.26 08:38 | spot transfer | $515 | — | → 0xc4bb4c…3aca14 |
| 24.09.26 20:38 | transfer received | $20 | — | ← 0x1cfbc0…4a12fd |
| 24.09.26 19:54 | spot transfer | $726 | — | → 0x8d7dae…f284df |
| 24.09.26 17:12 | transfer received | $1.8K | — | ← 0xdacefa…7fbf19 |
| 24.09.26 15:53 | spot transfer | $11 | $1 | → 0x7a77e6…1f380b |
| 24.09.26 10:14 | transfer received | $40.0K | — | ← 0xe918dd…39f781 |
| 24.09.26 10:10 | transfer received | $24 | — | ← 0xe918dd…39f781 |
| 24.09.26 02:52 | spot transfer | $212 | — | → 0x3962db…442e14 |
| 24.09.26 02:20 | transfer received | $1.5K | — | ← 0xbf29f0…84e6fc |
| 24.09.26 01:42 | spot transfer | $1.3K | — | → 0x345359…1cb323 |
| 23.09.26 18:38 | spot transfer | $1.4K | $1 | → 0x5ee745…4a8035 |
| 23.09.26 18:37 | transfer received | $216 | — | ← 0xcb8939…fb8ea4 |
| 23.09.26 16:25 | spot transfer | $1.4K | — | → 0x85e267…c12042 |
| 23.09.26 16:08 | transfer received | $1.8K | — | ← 0xdacefa…7fbf19 |
| 23.09.26 15:45 | transfer received | $1.2K | — | ← 0xf2d563…fbd80a |
| 23.09.26 15:45 | transfer received | $1.2K | — | ← 0x607d6c…9978a2 |
| 23.09.26 15:45 | transfer received | $1.0K | — | ← 0xf2d563…fbd80a |
| 23.09.26 15:26 | transfer received | $949 | — | ← 0x891bf2…96100e |
| 23.09.26 14:25 | transfer received | $441 | — | ← 0xb2f04c…f5fbe1 |
| 23.09.26 14:16 | transfer received | $2.0K | — | ← 0xf2d563…fbd80a |
| 23.09.26 01:07 | spot transfer | $48.8K | — | → 0xecb63c…b82b00 |
| 22.09.26 17:52 | transfer received | $35.3K | — | ← 0x55a800…d5585f |
| 22.09.26 17:21 | transfer received | $1.2K | — | ← 0xdacefa…7fbf19 |
| 22.09.26 17:14 | transfer received | $1.3K | — | ← 0x1866e2…fd911f |
| 22.09.26 16:20 | spot transfer | $297 | — | → 0xf31d5d…b6e186 |
| 22.09.26 16:19 | spot transfer | $397 | $1 | → 0xf31d5d…b6e186 |
| 22.09.26 15:10 | transfer received | $34.9K | — | ← 0x55a800…d5585f |
| 22.09.26 15:10 | transfer received | $1.2K | — | ← 0xf2d563…fbd80a |
| 22.09.26 14:49 | transfer received | $12 | — | ← 0x9898ee…8b5c8d |
| 22.09.26 12:34 | transfer received | $510 | — | ← 0xbf29f0…84e6fc |
| 22.09.26 12:25 | transfer received | $34.8K | — | ← 0x55a800…d5585f |
| 22.09.26 10:45 | transfer received | $1.0K | — | ← 0x607d6c…9978a2 |
| 22.09.26 10:37 | transfer received | $1.0K | — | ← 0x607d6c…9978a2 |
| 22.09.26 09:19 | transfer received | $170.5K | — | ← 0x55a800…d5585f |
| 22.09.26 08:56 | transfer received | $3.0K | — | ← 0x7761fc…908514 |
| 22.09.26 07:35 | transfer received | $1.8K | — | ← 0xcd32c6…638ea9 |
| 21.09.26 22:28 | transfer received | $1.8K | — | ← 0xcd32c6…638ea9 |
| 21.09.26 22:19 | transfer received | $2.6K | — | ← 0x607d6c…9978a2 |
| 21.09.26 21:59 | transfer received | $3.3K | — | ← 0x607d6c…9978a2 |
| 21.09.26 20:25 | transfer received | $1.7K | — | ← 0xf2d563…fbd80a |
| 21.09.26 20:16 | spot transfer | $203 | $1 | → 0x363dd6…645cf6 |
| 21.09.26 19:34 | spot transfer | $305.2K | — | → 0xacb1a6…9d6272 |
| 21.09.26 19:28 | spot transfer | $24 | — | → 0xacb1a6…9d6272 |
| 21.09.26 17:29 | spot transfer | $497 | — | → 0x3a3d17…7f2fd1 |
| 21.09.26 17:19 | transfer received | $498 | — | ← 0x1ae505…579db8 |
| 21.09.26 15:02 | spot transfer | $43.8K | — | → 0xa9727f…662a60 |
| 21.09.26 14:59 | spot transfer | $25 | — | → 0xa9727f…662a60 |
| 21.09.26 14:48 | transfer received | $129 | — | ← 0x63c383…05144b |
| 21.09.26 10:00 | transfer received | $265 | — | ← 0x039867…c0618a |
| 21.09.26 09:55 | transfer received | $1.1K | — | ← 0xbf29f0…84e6fc |
| 21.09.26 09:49 | transfer received | $1.2K | — | ← 0xcd32c6…638ea9 |
| 21.09.26 07:40 | transfer received | $2.9K | — | ← 0x92d867…875b76 |
| 21.09.26 07:40 | transfer received | $1.2K | — | ← 0xdacefa…7fbf19 |
| 21.09.26 03:44 | spot transfer | $10 | $1 | → 0x4226a0…c08285 |
| 21.09.26 00:21 | transfer received | $11 | — | ← 0x08ce49…a189c3 |
| 21.09.26 00:18 | spot transfer | $99 | — | → 0x3962db…442e14 |
| 21.09.26 00:04 | transfer received | $17 | — | ← 0x08ce49…a189c3 |
| 20.09.26 18:27 | transfer received | $2.4K | — | ← 0xbf29f0…84e6fc |
| 20.09.26 11:46 | transfer received | $1.7K | — | ← 0xd8a386…b31f46 |
| 20.09.26 11:33 | transfer received | $12 | — | ← 0xd8a386…b31f46 |
| 20.09.26 10:53 | transfer received | $2.4K | — | ← 0xdacefa…7fbf19 |
| 20.09.26 10:15 | transfer received | $1.2K | — | ← 0x607d6c…9978a2 |
| 20.09.26 09:14 | transfer received | $906 | — | ← 0xbf29f0…84e6fc |
| 20.09.26 06:38 | transfer received | $4.2K | — | ← 0x7761fc…908514 |
| 20.09.26 04:40 | transfer received | $39.6K | — | ← 0x55a800…d5585f |
| 20.09.26 03:53 | transfer received | $2.7K | — | ← 0xbf29f0…84e6fc |
| 19.09.26 22:59 | transfer received | $1.1K | — | ← 0x607d6c…9978a2 |
| 19.09.26 21:17 | spot transfer | $390 | — | → 0xd5cd3a…9ae9a9 |
| 19.09.26 20:55 | transfer received | $470 | — | ← 0xa768d6…d40ee8 |
| 19.09.26 20:22 | spot transfer | $493 | — | → 0x808902…de2f67 |
| 19.09.26 19:49 | transfer received | $2.8K | — | ← 0xbf29f0…84e6fc |
| 19.09.26 18:47 | spot transfer | $75 | — | → 0x3962db…442e14 |
| 19.09.26 14:56 | spot transfer | $996 | — | → 0x92fca1…a83cd2 |
| 19.09.26 14:54 | spot transfer | $995 | — | → 0x8e3d5e…f1423a |
| 19.09.26 14:00 | spot transfer | $1.0K | — | → 0x97ea16…31b095 |
| 19.09.26 13:24 | spot transfer | $371 | — | → 0x953a54…eddbc2 |
| 19.09.26 10:21 | transfer received | $1.2K | — | ← 0xcd32c6…638ea9 |
“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 59 min ago