Market cap$2.94T+0.1%
Volume 24h$154.7B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x2593f1…0a9536

0x2593f114ba109530653070d83db3b69b6c0a9536copy

Hyperliquid wallet 0x2593f1…0a9536 currently holds $680.67K in perps and $664.48K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$67.5K, last 30 days: +$108.02K. Rank on the exchange account leaderboard: 4010. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$664.6K
perps — · other $664.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$280.1K−$33.5K$213.2K$459.8K2024-07-242026-10-04in-crypto.app
24 hours
+$23.9K
48 hours
+$61.1K
7 days
+$52.6K
30 days
+$81.3K
All time
+$51.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4010
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.5K$89.53$316.5K$29.59$104.6K+$211.9K +202.5%
UPUMP32.05M$0.006272$201.0K$0.001928$61.8K+$139.2K +225.3%
UBTC1.73$84,797$147.0K$88,035$152.6K−$5.6K −3.7%
VAULT4.30$0.002028$0$0.001000$0+$0 +102.8%
USDC0.0000$1.00$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

4
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 21:20PUMPlong36d 04h−$210 419.2055 166 660 PUMP$0.0018561913$56.34
26.08 17:20ETHlong17d 23h+$39 338.00118.0659 ETH$4 537.8246593842$171.41
23.07 12:59PUMPlong10d 19h−$8 264.182 995 230 PUMP$0.0034772923$7.43
18.02 06:01HYPElong2m+$4 896.879 163.61 HYPE$26.6909276562$119.54
“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

165
TimeCoinActionSizePriceClosed P&LFeesHash
18.09 22:38@HYPEsold spot$1.5K
9 fills
$91.91+$1.0K$10xa9bae3a1… ↗
18.09 22:36@HYPEsold spot$1.5K
3 fills
$91.81+$1.0K$10xbf7051de… ↗
18.09 22:30@HYPEsold spot$949
4 fills
$91.95+$644$00x20f2501f… ↗
18.09 22:28@HYPEsold spot$1.0K
2 fills
$91.96+$689$0—
23.08 07:38@UPUMPsold spot$2.0K
5 fills
$0.005249+$1.3K$10xc858e484… ↗
22.08 20:33@UPUMPsold spot$3.0K
5 fills
$0.004948+$1.8K$10x05fab80c… ↗
22.08 20:32@UPUMPsold spot$2.0K
4 fills
$0.004932+$1.2K$10xe5eb327f… ↗
21.08 02:00@UPUMPsold spot$5.0K
6 fills
$0.003791+$2.5K$20x6777854a… ↗
20.08 04:16@HYPEsold spot$1.0K
10 fills
$69.90+$602$00xbab9248d… ↗
20.08 04:15@HYPEsold spot$956
6 fills
$69.90+$551$0—
20.08 04:09@HYPEsold spot$1000$70.00+$577$0—
20.08 04:07@HYPEsold spot$1000
2 fills
$69.81+$576$00xdf5014c3… ↗
08.07 07:11@HYPEsold spot$3.0K
3 fills
$67.88+$1.7K$10xe21e1760… ↗
08.07 07:08@HYPEsold spot$3.0K$67.80+$1.7K$10xa74b730b… ↗
16.06 18:32@HYPEsold spot$150
2 fills
$73.42+$89$00x4c09b1d5… ↗
16.06 18:30@HYPEsold spot$850
4 fills
$73.42+$507$0—
15.06 16:58@HYPEsold spot$3.0K
2 fills
$68.41+$1.7K$10x9e18d24d… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 22:10@HYPEsold spot$1.5K
2 fills
$62.97+$795$10x171f35fb… ↗
14.06 01:56@MAXsold spot$143
6 fills
$0.000004−$10$00x5b2c8b90… ↗
14.06 01:55@MAXsold spot$14$0.000004—$00x42fc4966… ↗
12.06 02:28@HYPEsold spot$3.5K$58.84+$1.8K$20xfa2c853a… ↗
29.05 17:27@HYPEsold spot$2.0K
2 fills
$67.20+$1.1K$10xcdce7907… ↗
24.05 01:13@HYPEbought spot$10.0K
3 fills
$60.73—$00x28fdb41e… ↗
24.05 01:13@UPUMPsold spot$10.0K
11 fills
$0.001779−$834$70xd0ce0443… ↗
24.05 01:10@HYPEbought spot$23.3K
3 fills
$60.69—$00x25892d94… ↗
21.05 08:08@HYPEsold spot$7.0K$58.53+$4.1K$30x192fc340… ↗
24.01 21:41@UBTCsold spot$5.0K$89,210+$66$20xb5d85183… ↗
24.01 21:39@UPUMPsold spot$5.0K
3 fills
$0.002695+$1.4K$20x653b7b23… ↗
24.01 21:38@UPUMPsold spot$14$0.002695+$4$0—
24.01 21:36@UPUMPsold spot$14$0.002695+$4$0—
23.12 01:30@UPUMPbought spot$5.0K
12 fills
$0.001870—$1.1K0xde3fdb1e… ↗
23.12 01:29@UPUMPbought spot$5.0K
4 fills
$0.001876—$1.1K0xffaed28c… ↗
21.12 13:55@UPUMPbought spot$10.0K
7 fills
$0.001884—$2.1K0x48da640b… ↗
21.12 13:53@UPUMPbought spot$9.6K
3 fills
$0.001896—$2.0K0xa65c27fd… ↗
21.12 13:50@UPUMPbought spot$445$0.001899—$940x3fae3f58… ↗
21.12 13:29@UPUMPbought spot$5.0K
3 fills
$0.001904—$1.1K0x27efbef7… ↗
21.12 13:27@UPUMPbought spot$5.1K
3 fills
$0.001910—$1.1K0xee5cce67… ↗
21.12 13:24@UPUMPbought spot$1.8K$0.001916—$3850x0a68da9b… ↗
21.12 13:23@UPUMPbought spot$374
2 fills
$0.001916—$780x3c4290c6… ↗
21.12 13:17@UPUMPbought spot$2.9K
4 fills
$0.001916—$5960xe4fe7ce6… ↗
21.12 13:04@UPUMPbought spot$10.2K
19 fills
$0.001924—$2.1K0x28cc9d85… ↗
21.12 12:55@UPUMPbought spot$8.8K
15 fills
$0.001935—$1.8K0xeaeb97df… ↗
21.12 12:53@UPUMPbought spot$1.4K
19 fills
$0.001939—$2940x5bea2b37… ↗
21.12 12:45@UPUMPbought spot$70
2 fills
$0.001939—$140xde4a7adc… ↗
21.12 02:26@UPUMPbought spot$5.1K
5 fills
$0.001944—$1.1K0x9ab75594… ↗
21.12 02:00@UPUMPbought spot$11.5K
9 fills
$0.001950—$2.4K0x8ab33f19… ↗
21.12 01:34@UPUMPbought spot$5.7K
3 fills
$0.001960—$1.2K0xcc70d9cc… ↗
20.12 23:52@UPUMPbought spot$653$0.001960—$1330x22502f89… ↗
20.12 23:34@UPUMPbought spot$6.4K
6 fills
$0.001970—$1.3K0x6251501c… ↗
20.12 21:56@UPUMPbought spot$6.4K
17 fills
$0.001980—$1.3K0x8d2a8630… ↗
20.12 17:37@UPUMPbought spot$6.4K
3 fills
$0.001988—$1.3K0x5e5281ed… ↗
20.12 17:04@UPUMPsold spot$6.4K
6 fills
$0.001995−$3.9K$30xce88e561… ↗
20.12 17:02@UPUMPsold spot$9.2K
5 fills
$0.001995−$5.6K$40xd180c6a4… ↗
20.12 13:20@UBTCbought spot$157.1K
9 fills
$88,000—$00xfe0e0a59… ↗
20.12 13:18@UBTCbought spot$446$88,000—$00xf4e30c44… ↗
20.12 07:01@UPUMPsold spot$12.7K
3 fills
$0.001990−$7.8K$50x2e88d49d… ↗
20.12 03:31@UPUMPsold spot$7.5K
4 fills
$0.001986−$4.6K$30xb917d911… ↗
20.12 02:44@UPUMPsold spot$7.5K
2 fills
$0.001985−$4.6K$30x258337e3… ↗
20.12 02:43@UPUMPsold spot$7.5K
3 fills
$0.001983−$4.6K$30x1671cb84… ↗
20.12 02:41@UPUMPsold spot$7.5K
3 fills
$0.001982−$4.6K$30x74dc2311… ↗
20.12 02:34@UBTCsold spot$44.5K
3 fills
$88,123−$14.6K$180x646d56f4… ↗
20.12 02:19@UPUMPsold spot$17.9K
13 fills
$0.001990−$11.0K$70xaf0fe6cf… ↗
20.12 02:02@HYPEbought spot$85.2K
15 fills
$24.50—$10x8745295b… ↗
20.12 01:29@UBTCsold spot$33.3K
15 fills
$88,118−$10.9K$130x47a7cdec… ↗
20.12 01:27@UBTCsold spot$19.5K
8 fills
$88,118−$6.4K$80xd272baa6… ↗
20.12 01:25@UBTCsold spot$12.2K
2 fills
$88,118−$4.0K$50x1ec2f5bb… ↗
20.12 01:24@UBTCsold spot$1.9K
4 fills
$88,118−$614$10xd6949d4a… ↗
20.12 01:16@UBTCsold spot$3.7K
34 fills
$88,118−$1.2K$10x294fb7a9… ↗
20.12 01:15@UBTCsold spot$41.8K
10 fills
$88,097−$13.7K$170x50d350f9… ↗
20.12 01:14@HYPEsold spot$48.2K
14 fills
$24.61−$19.2K$190x8d310558… ↗
20.12 01:13@HYPEsold spot$871
8 fills
$24.62−$346$0—
20.12 01:12@HYPEsold spot$374$24.62−$149$0—
20.12 01:07@HYPEsold spot$17.9K
10 fills
$24.61−$7.1K$70x12973ca5… ↗
20.12 01:06@HYPEsold spot$17.9K
12 fills
$24.61−$7.1K$70x00ab9a07… ↗
19.12 23:19@UPUMPsold spot$32.4K
37 fills
$0.001964−$20.5K$130xd1c6b225… ↗
19.12 23:14@UPUMPbought spot$74.9K
21 fills
$0.001960—$15.3K0xe34bdfcd… ↗
19.12 23:14@UPUMPsold spot$64
3 fills
$0.001964−$134$00x4e161413… ↗
19.12 23:12@UPUMPsold spot$74.9K
191 fills
$0.001964−$157.3K$300xd1bc0c27… ↗
10.11 08:16@UPUMPsold spot$3.0K
2 fills
$0.004452−$1.1K$10x4e5f891a… ↗
06.11 00:33@HYPEsold spot$2.0K$41.00+$321$10x6f1ccdc7… ↗
22.10 04:35@USOLsold spot$11$186−$0$00x7cde8383… ↗
21.10 02:01@HYPEbought spot$43.8K
9 fills
$37.48—$00x4bc3a979… ↗
17.10 11:15@UBTCsold spot$21.0K
2 fills
$105,983−$2.2K$80x63e0c2ff… ↗
17.10 07:41@UPUMPbought spot$7.5K
6 fills
$0.003284—$9140x3716ec47… ↗
16.10 17:44@UBTCbought spot$7.5K
5 fills
$108,575—$00x4429df6a… ↗
16.10 17:30@UPUMPbought spot$7.5K
5 fills
$0.003639—$8240x2c551c12… ↗
16.10 17:30@HYPEbought spot$7.5K
4 fills
$38.28—$00x649f5dab… ↗
10.10 21:20PUMPclosed long$79.4K$0.001863−$157.4K—0x3ee088c6… ↗
10.10 21:20PUMPclosed long$23.0K
5 fills
$0.001833−$46.7K$100x98424159… ↗
18.09 00:20@HYPEsold spot$11.4K
4 fills
$58.12+$5.0K$50xc764b36b… ↗
13.09 17:34@UBTCsold spot$79.4K
24 fills
$115,599−$1.2K$320x68a6b2f5… ↗
13.09 16:49@UPUMPbought spot$181.0K
109 fills
$0.006299—$11.5K0xc4d05daa… ↗
13.09 16:41@UPUMPbought spot$141.1K
29 fills
$0.006328—$8.9K0xeeeb776a… ↗
13.09 16:39@UBTCsold spot$141.3K
52 fills
$115,599−$2.2K$570x52a6254f… ↗
12.09 19:19PUMPopened long$98.5K
86 fills
$0.006118—$150xeb1487c0… ↗
12.09 19:16PUMPopened long$767
6 fills
$0.006101—$0—
12.09 19:14PUMPopened long$638
2 fills
$0.006101—$0—
12.09 19:12PUMPopened long$21.6K
9 fills
$0.006101—$30xa52ee16c… ↗
12.09 19:07PUMPopened long$20.1K
3 fills
$0.006093—$30x80fcf0fc… ↗
12.09 19:00PUMPopened long$27.4K
7 fills
$0.006081—$40x39ecc711… ↗
12.09 18:56PUMPopened long$12.4K
13 fills
$0.006081—$2—
12.09 18:54PUMPopened long$61.0K
24 fills
$0.006094—$90x8c7ede92… ↗
11.09 22:32@HYPEsold spot$11.1K$56.56+$4.7K$40x4c3564e1… ↗
09.09 10:03@HYPEsold spot$10.8K
5 fills
$55.01+$4.4K$40xb122a4cf… ↗
09.09 05:57@HYPEsold spot$10.4K
2 fills
$53.46+$4.1K$40x3981f578… ↗
08.09 15:25@HYPEsold spot$10.1K
8 fills
$51.91+$3.8K$40xf9ddd863… ↗
04.09 17:04PUMPopened long$64.2K
25 fills
$0.004158—$100xba15f3b9… ↗
27.08 03:47@HYPEsold spot$9.8K
2 fills
$50.36+$3.5K$40xb1b8a841… ↗
26.08 17:20ETHclosed long$403
2 fills
$4,544+$27$00xb20deb97… ↗
26.08 17:13ETHclosed long$123.7K
10 fills
$4,534+$8.1K$190x26ff4b0f… ↗
26.08 17:08ETHclosed long$411.1K
45 fills
$4,534+$27.0K$620x95a6973b… ↗
25.08 21:25ETHopened long$300.0K
19 fills
$4,365—$450x58868175… ↗
23.08 00:00@UETHsold spot$0$4,833———
22.08 17:05@UETHsold spot$4.2K$4,780+$307$20x2d71835f… ↗
22.08 17:04@USOLsold spot$33.3K
8 fills
$196+$1.6K$130x96e6760e… ↗
18.08 21:49@UBTCsold spot$87.4K$116,571−$616$350xad502c7d… ↗
16.08 19:32@UBTCsold spot$52.9K
5 fills
$117,792+$180$210xdf6613c8… ↗
16.08 18:18@UBTCsold spot$6.0K
8 fills
$117,792+$20$20xccd277f1… ↗
13.08 01:51ETHclosed long$56.5K
2 fills
$4,578+$6.4K$80xca525760… ↗
08.08 18:20ETHopened long$250.2K
3 fills
$4,057—$380xfb4b9a26… ↗
08.08 18:18@HYPEsold spot$64.9K
2 fills
$41.54+$14.3K$260xca5e5d71… ↗
23.07 12:59PUMPclosed long$10.4K
9 fills
$0.003477−$7.9K$50x42162572… ↗
14.07 02:54@UBTCbought spot$9.5K
6 fills
$119,685—$00x73e06c2d… ↗
13.07 18:26@HYPEsold spot$9.5K$48.81+$3.2K$40x61acb981… ↗
12.07 17:10PUMPopened long$18.3K
12 fills
$0.006116—$30x08b77758… ↗
12.07 10:38@HYPEsold spot$9.2K$47.26+$2.9K$40x262effa2… ↗
30.06 16:48@UBTCbought spot$62.5K
6 fills
$107,640—$00x5f1db0c4… ↗
23.06 00:00@UBTCsold spot$1$101,022———
22.06 05:45@UBTCsold spot$73.4K
11 fills
$102,728+$16$290x31ef4834… ↗
22.06 05:43@UBTCsold spot$3.6K
13 fills
$102,728+$1$1—
22.06 00:00@UBTCsold spot$0$102,167———
21.06 07:47@UBTCsold spot$14.8K
17 fills
$103,526−$696$60x9210fef1… ↗
21.06 07:46@UBTCsold spot$10.0K
9 fills
$103,526−$468$40xe3fa8a01… ↗
21.06 07:44@UBTCsold spot$2.8K
6 fills
$103,526−$131$10xa2b489ea… ↗
21.06 07:41@HYPEsold spot$54.5K
10 fills
$34.83+$3.8K$220x763dd476… ↗
16.06 17:09@UBTCbought spot$13.2K
6 fills
$107,760—$00x863c4fe8… ↗
16.06 14:34@HYPEsold spot$8.9K$45.70+$2.6K$40x78deec12… ↗
16.06 06:18@HYPEsold spot$8.6K$44.15+$2.3K$30xe0af40d6… ↗
11.06 06:45@HYPEsold spot$5.2K
3 fills
$42.60+$1.2K$20x113433f2… ↗
11.06 06:43@HYPEsold spot$3.2K$42.60+$756$1—
10.06 17:40@UBTCbought spot$15.7K
5 fills
$108,834—$00xe7958554… ↗
10.06 10:14@HYPEsold spot$8.0K$41.05+$1.7K$30x3ac03e4c… ↗
10.06 04:42@HYPEsold spot$7.7K$39.50+$1.4K$30xdc2fe690… ↗
03.06 14:52@HYPEsold spot$7.6K
2 fills
$38.00+$1.1K$30x05aa26d1… ↗
24.05 20:17@HYPEsold spot$4.1K$36.00+$305$20x0d1b4e92… ↗
24.05 10:40@HYPEsold spot$10.3K$35.00+$500$40xe1d90fea… ↗
24.05 07:39@HYPEsold spot$10.0K$34.00+$206$40xd10e3054… ↗
23.05 22:51@HYPEsold spot$10.0K
3 fills
$33.46+$48$70xddae12be… ↗
09.05 08:29@HYPEsold spot$25.3K
19 fills
$25.26+$934$110x36e7324a… ↗
01.05 03:31@HYPEsold spot$10.8K
17 fills
$19.41+$290$10xd5656563… ↗
18.02 06:25@HYPEbought spot$155.9K
31 fills
$26.94—$10x403fae21… ↗
18.02 06:01HYPEclosed long$244.6K
91 fills
$26.69+$5.0K$860x6fcff992… ↗
18.02 06:00HYPEopened long$239.6K
27 fills
$26.14—$340xc502a553… ↗
01.01 22:44@HYPEsold spot$38.1K
21 fills
$25.91+$12.9K$40x80f28423… ↗
01.01 22:43@HYPEsold spot$2.6K
24 fills
$25.91+$872$00x734cce17… ↗
01.01 22:42@HYPEsold spot$56
2 fills
$25.91+$19$0—
14.12 04:45@HYPEbought spot$25$21.51—$0—
14.12 04:40@OMNIXsold spot$25$0.0104+$14$00xdb7a8295… ↗
14.12 04:36@HYPEbought spot$12$21.36—$00xbeb0fc79… ↗
14.12 04:33@HYPEbought spot$43.9K
5 fills
$21.24—$00xc8f3289a… ↗
14.12 04:32@HYPEbought spot$8.9K
3 fills
$21.24—$00x27102457… ↗
08.12 18:00@HYPEbought spot$41.8K
13 fills
$14.42—$00x0ffb932f… ↗
08.12 17:54@HYPEbought spot$8.4K
2 fills
$14.35—$0—
08.12 17:53@HYPEbought spot$4.5K
3 fills
$14.35—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

86
Deposited
$1.4M
Withdrawn
$809.8K
Net deposited
+$613.2K
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 23:01sent to HyperEVM$5.0K—→ HyperEVM
02.09.26 08:12sent to HyperEVM$2.0K—→ HyperEVM
22.08.26 20:41sent to HyperEVM$5.0K—→ HyperEVM
21.08.26 02:01sent to HyperEVM$5.0K—→ HyperEVM
20.08.26 04:48sent to HyperEVM$4.0K—→ HyperEVM
08.07.26 07:17sent to HyperEVM$6.0K—→ HyperEVM
03.07.26 23:28sent to HyperEVM$999—→ HyperEVM
15.06.26 16:59sent to HyperEVM$4.7K—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 02:29sent to HyperEVM$3.5K—→ HyperEVM
29.05.26 17:33withdrawal$2.0K$10x2813f18e…
21.05.26 18:51withdrawal$7.0K$10xdd763b4d…
21.05.26 18:46moved between venues$7.0K—between own venues · spot → HyperCore
24.01.26 21:56withdrawal$10.0K$10x46dba9f6…
24.01.26 21:51moved between venues$10.0K—between own venues · spot → HyperCore
10.11.25 09:29withdrawal$3.0K$10xcf9dbcd6…
10.11.25 09:24moved between venues$3.0K—between own venues · spot → HyperCore
10.11.25 08:19moved between venues$3.0K—between own venues · HyperCore → spot
10.11.25 08:19moved between venues$3.0K—between own venues · spot → HyperCore
06.11.25 00:42withdrawal$2.0K$10xb3f78af1…
06.11.25 00:34moved between venues$2.0K—between own venues · spot → HyperCore
22.10.25 04:35spot transfer$30.3K$1→ 0x0a46a4…784f09
11.10.25 19:23spot ↔ perps$52.8K—perps → spot
11.10.25 00:10deposit$6.4K—0xc70038b0…
10.10.25 21:43deposit$46.5K—0xf752fe6e…
10.10.25 21:20liquidation——0x3ee088c6…
18.09.25 02:41withdrawal$11.3K$10x42677480…
18.09.25 02:37spot ↔ perps$11.4K—spot → perps
18.09.25 00:23withdrawal$10.0K$10x89f25934…
18.09.25 00:19spot ↔ perps$10.0K—spot → perps
18.09.25 00:19spot ↔ perps$10.0K—perps → spot
17.09.25 00:11spot ↔ perps$79.4K—spot → perps
13.09.25 16:48spot ↔ perps$180.9K—perps → spot
13.09.25 16:47deposit$180.9K—0xbe59eb31…
12.09.25 19:05deposit$100.0K—0xa57524a0…
12.09.25 18:42spot ↔ perps$11.0K—spot → perps
11.09.25 22:01withdrawal$10.7K$10xd6ed23c7…
11.09.25 21:57spot ↔ perps$10.7K—spot → perps
09.09.25 08:57withdrawal$20.6K$10xe0d8a5a2…
09.09.25 08:52spot ↔ perps$20.6K—spot → perps
04.09.25 16:59deposit$30.0K—0x7c264052…
04.09.25 05:30withdrawal$278.7K$10xe23d2b6c…
31.08.25 04:48withdrawal$10.0K$10xe81f0c75…
27.08.25 19:02withdrawal$10.0K$10x03ae3378…
27.08.25 18:56spot ↔ perps$9.8K—spot → perps
26.08.25 06:36spot ↔ perps$83.7K—spot → perps
25.08.25 21:23spot ↔ perps$100.0K—spot → perps
16.08.25 06:41transfer received$595.0K—← 0x574baf…3096fa
16.08.25 06:21transfer received$3.9K—← 0x8dafbe…0835c0
16.08.25 06:19transfer received$62.2K—← 0xa822a9…18d748
08.08.25 18:19spot ↔ perps$64.9K—spot → perps
16.07.25 03:54spot transfer$77.5K$1→ 0x5e3a03…6adb20
12.07.25 17:07spot ↔ perps$9.2K—spot → perps
30.06.25 16:47spot ↔ perps$62.5K—perps → spot
30.06.25 16:35deposit$62.5K—0x550d0d71…
22.06.25 05:50withdrawal$77.0K$10xd6672bd5…
22.06.25 05:46spot ↔ perps$77.0K—spot → perps
22.06.25 05:42transfer received$77.0K—← 0x574baf…3096fa
21.06.25 07:53withdrawal$82.0K$10x2b2152da…
21.06.25 07:49spot ↔ perps$82.0K—spot → perps
16.06.25 17:14withdrawal$4.4K$10x28565f5a…
16.06.25 17:10spot ↔ perps$4.4K—spot → perps
11.06.25 08:29withdrawal$8.3K$10xc7a8abcb…
11.06.25 08:24spot ↔ perps$8.3K—spot → perps
03.06.25 20:39withdrawal$7.6K$10x8029eae3…
03.06.25 20:35spot ↔ perps$7.6K—spot → perps
27.05.25 07:12withdrawal$4.1K$10xa8395c58…
27.05.25 07:05spot ↔ perps$4.1K—spot → perps
24.05.25 13:31withdrawal$30.3K$10x0cde236c…
24.05.25 13:27spot ↔ perps$30.3K—spot → perps
09.05.25 08:33withdrawal$25.2K$10xcea3f234…
09.05.25 08:29spot ↔ perps$25.2K—spot → perps
01.05.25 23:31withdrawal$10.7K$10xdded5a4a…
01.05.25 23:24spot ↔ perps$10.8K—spot → perps
18.02.25 06:02spot ↔ perps$155.9K—perps → spot
18.02.25 05:54deposit$151.0K—0xbe3615e4…
01.01.25 23:06withdrawal$40.7K$10x1351e31e…
01.01.25 23:01spot ↔ perps$40.7K—spot → perps
16.12.24 13:44token airdrop4.30 VAULT—0x4a951a88…
14.12.24 04:31spot ↔ perps$52.9K—perps → spot
14.12.24 04:31deposit$52.9K—0x1578f1e4…
08.12.24 17:50spot ↔ perps$54.7K—perps → spot
08.12.24 17:44deposit$54.7K—0xc983f2b7…
07.10.24 13:58transfer received$11—← 0x310983…675d8c
24.07.24 18:19transfer received$23$1← 0x6f582a…062618
“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 2476 min ago

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