Market cap$2.85T-3.1%
Volume 24h$172.0B
BTC dominance58.6%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x290672…e83f69

0x290672713fdd5165b82d25e4d6d1fbce7fe83f69copy

Hyperliquid wallet 0x290672…e83f69 currently holds $82.44K in perps and $151.49K in spot. Open positions: 3. The largest is a $99.78K SKHX long at 3x leverage, entry $1,313, liquidation $503.58. All-time P&L: +$32.81K, last 30 days: +$13.03K. Rank on the exchange account leaderboard: 11531. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$151.5K
perps $82.4K · other $69.1K
other
Free margin
$1.4K
withdrawable $33 · 0.0%
free
Position value
$210.4K
leverage ×2.6
margin
Trading, 7 days
Win rate25.0%
Max drawdown9.2%
Trades8
Fills170.00

Cumulative P&L

includes open positions
$3.2K$18.5K$33.9K$49.2K2024-09-252026-10-06in-crypto.app
24 hours
−$4.4K
48 hours
−$515
7 days
−$515
30 days
+$18.1K
All time
+$37.4K
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 $210.4Kshort $0
Open ROE+3.88%
Unrealised P&L+$3.1K
Rank#11531
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHX long
isolated ×3
$99.8K
75.00 xyz:SKHX
+$1.3K
+3.91%
$1,313$1,330$504$63.9K−$212
Xxyz:GOOGL long
cross ×20
$87.1K
250.00 xyz:GOOGL
+$1.4K
+32.30%
$343$349$50.48$4.4K−$112
Xxyz:NBIS long
isolated ×10
$23.5K
100.00 xyz:NBIS
+$478
+20.77%
$230$235$113$12.8K−$28
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC151.5K$1.00$151.5K———
BUDDY7.6K$0.000786$6$0.0132$100−$94 −94.0%
MAX6.4K$0.000000$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

32
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 10:05Xxyz:SNDKlong4d 19h−$1 206.3525 xyz:SNDK$1 691.20$4.97
01.10 14:09PPONSlong12d 20h−$1 586.4220 000 PONS$0.5524444217$9.77
01.10 14:09Ppara:IRENlong9d 15h−$4 141.70600 para:IREN$39.6282323667$2.86
01.10 14:09Xxyz:GOOGLlong9d 14h−$1 933.94250 xyz:GOOGL$343.38403832$9.94
01.10 14:09Xxyz:METAlong9d 00h−$364.6320 xyz:META$725.442763$1.68
01.10 14:09Xxyz:NBISlong20d 23h+$900.43100 xyz:NBIS$229.95003$3.29
01.10 14:09Xxyz:SKHXlong18d 03h+$3 531.9275 xyz:SKHX$1 310.9419733333$11.22
01.10 14:09Xxyz:SNDKlong8d 23h−$3 414.0825 xyz:SNDK$1 734.840724$5.09
21.09 19:14Xxyz:AMDlong5h 31m+$201.2120 xyz:AMD$612.7773655$2.10
11.09 00:11Xxyz:SKHXshort33h 30m+$14 682.74−150 xyz:SKHX$1 322.652486$30.86
09.09 14:11Xxyz:MUlong25d 17h+$2 665.8425 xyz:MU$1 038.70$2.91
09.09 14:11Xxyz:SKHXlong22d 13h+$12 983.6266.743 xyz:SKHX$1 425.5974903735$14.37
14.08 21:09Xxyz:SKHXlong14d 05h+$635.7010 xyz:SKHX$1 165.70278$1.32
31.07 00:47Xxyz:SKHXlong7d 12h+$7 555.8770 xyz:SKHX$1 155.76837$9.63
19.07 22:24Xxyz:SKHXlong2d 15h+$870.2715 xyz:SKHX$1 189.2266666667$2.03
15.07 19:20Xxyz:SKHXlong3h 02m+$472.2515 xyz:SKHX$1 301.6325$2.24
15.07 00:40Xxyz:SKHXlong5d 00h−$551.7320 xyz:SKHX$1 371.20$4.03
09.07 08:37Xxyz:SKHXlong5h 43m+$691.7910 xyz:SKHX$1 489.13952$2.51
09.07 00:15Xxyz:SKHXlong15h 06m+$1 822.3010 xyz:SKHX$1 510.00$0.82
07.07 06:38Xxyz:SKHXlong4h 05m+$234.0010 xyz:SKHX$1 453.56727$1.67
05.07 23:44Xxyz:SKHXlong3d 15h+$6 532.7141.595 xyz:SKHX$1 593.416672677$7.44
02.07 07:52Xxyz:SMSNlong7d 05h−$4 603.66120 xyz:SMSN$191.2723803333$2.77
02.07 07:52Xxyz:SKHXlong9d 03h−$7 486.5637 xyz:SKHX$1 470.7411723404$8.66
23.06 04:21Xxyz:SMSNlong4d 14h−$1 790.2980 xyz:SMSN$217.206853125$2.05
18.06 13:51Xxyz:SKHXlong8d 23h+$4 197.9510 xyz:SKHX$1 800.30941$2.73
09.06 04:37Xxyz:SKHXlong3d 05h+$1 950.2710 xyz:SKHX$1 430.00$0.77
26.05 10:16Xxyz:SKHXlong13d 19h+$806.545 xyz:SKHX$1 382.1487$0.77
21.06 19:41TAOshort41d 10h+$447.83−3.2 TAO$315.00$0.51
15.05 12:18BBERAshort4d 00h+$1 570.50−2 047.2 BERA$3.5324$6.07
12.05 14:07HYPEshort2d 04h+$82.71−352 HYPE$25.4100405114$4.89
12.05 12:23WWIFshort3h 02m+$440.10−5 000 WIF$1.21127$3.55
01.10 05:58EEIGENshort6d 18h+$32.65−1 200 EIGEN$4.0665$0.98
“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

147
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 10:05Xxyz:SNDKclosed long$42.3K
19 fills
$1,691−$1.2K$10x2c2fd3d3… ↗
01.10 14:13Xxyz:SNDKopened long$43.5K
7 fills
$1,739—$40x44d7f8a2… ↗
01.10 14:12Xxyz:NBISopened long$23.0K
14 fills
$230—$10xf33f4d22… ↗
01.10 14:11Xxyz:SKHXopened long$98.5K
65 fills
$1,313—$30xd9b1a896… ↗
01.10 14:11Xxyz:GOOGLopened long$85.8K
9 fills
$343—$20x58604e96… ↗
01.10 14:09Ppara:IRENclosed long$11.9K
3 fills
$39.61−$2.1K$10xc5f48d8f… ↗
01.10 14:09Xxyz:NBISclosed long$23.0K
3 fills
$230+$904$20x1751a765… ↗
01.10 14:09Xxyz:SKHXclosed long$98.3K
14 fills
$1,311+$3.5K$80x68aec13a… ↗
01.10 14:09Xxyz:SNDKclosed long$43.4K
9 fills
$1,735−$3.4K$40xba0bdb10… ↗
01.10 14:09Xxyz:GOOGLclosed long$85.8K
11 fills
$343−$1.9K$70x0b68f4e5… ↗
01.10 14:09Xxyz:METAclosed long$14.5K
2 fills
$725−$363$10x5cc60eba… ↗
01.10 14:09PPONSclosed long$10.7K
15 fills
$0.5362−$1.0K$50xae232890… ↗
01.10 14:08Ppara:IRENclosed long$11.9K
4 fills
$39.65−$2.1K$10x343323ef… ↗
29.09 14:59Ppara:IRENopened long$1.7K$42.16—$00x9a5fddb3… ↗
29.09 14:52Ppara:IRENopened long$2.5K$42.16—$00x69355839… ↗
29.09 10:39PPONSopened long$5.3K$0.5300—$10x656d3993… ↗
27.09 15:31PPONSclosed long$5.9K
7 fills
$0.5850−$575$30xe4053630… ↗
24.09 08:37Xxyz:GOOGLopened long$16.9K
2 fills
$337—$00xb9001466… ↗
22.09 16:24Xxyz:GOOGLopened long$23.5K
15 fills
$353—$10xec009c27… ↗
22.09 16:21Xxyz:GOOGLopened long$11.8K$353—$00x0f2af145… ↗
22.09 15:03Xxyz:SNDKopened long$18.4K
5 fills
$1,840—$10xaf76aade… ↗
22.09 14:14Xxyz:SNDKopened long$28.4K
4 fills
$1,892—$10x99e92f98… ↗
22.09 13:55Xxyz:METAopened long$14.9K$744—$00x4b33f925… ↗
21.09 23:18Xxyz:GOOGLopened long$35.6K$356—$10xc878534b… ↗
21.09 22:47Ppara:IRENopened long$5.4K
2 fills
$47.40—$00x82471d4a… ↗
21.09 22:34Ppara:IRENopened long$18.3K
3 fills
$47.40—$10x619683c6… ↗
21.09 19:14Xxyz:AMDclosed long$12.3K
3 fills
$613+$203$10xcafe6b5f… ↗
21.09 13:44Xxyz:AMDopened long$12.1K
2 fills
$603—$10x130e0556… ↗
19.09 15:58PPONSopened long$3.0K
2 fills
$0.6100—$00x120ecda4… ↗
19.09 14:39PPONSopened long$3.1K$0.6200—$00x731344a2… ↗
18.09 17:24PPONSopened long$6.7K
2 fills
$0.6700—$10xa5b4a84e… ↗
14.09 14:26Xxyz:SKHXopened long$62.2K$1,245—$20x8cac9431… ↗
14.09 07:52Xxyz:NBISopened long$10.5K
25 fills
$210—$00x07b5486a… ↗
13.09 10:39Xxyz:SKHXopened long$32.5K$1,301—$10x9c2ae7d7… ↗
11.09 00:11Xxyz:SKHXclosed short$65.4K
16 fills
$1,320+$4.9K$60xb507ebf3… ↗
11.09 00:09Xxyz:SKHXclosed short$86.1K
19 fills
$1,324+$6.2K$70x96f53cd7… ↗
11.09 00:08Xxyz:SKHXclosed short$47.0K
5 fills
$1,324+$3.4K$40xe21b0c1b… ↗
10.09 14:26Xxyz:NBISopened long$11.6K
7 fills
$232—$10x805035c1… ↗
09.09 18:35Xxyz:SKHXopened short$71.3K
4 fills
$1,426—$20x9d65c4ba… ↗
09.09 14:42Xxyz:SKHXopened short$141.7K
19 fills
$1,417—$120x5aaf8b55… ↗
09.09 14:11Xxyz:MUclosed long$26.0K$1,039+$2.8K$20xb1228d7e… ↗
09.09 14:11Xxyz:SKHXclosed long$95.1K
32 fills
$1,426+$13.1K$80x5680cd8e… ↗
07.09 03:52Xxyz:SKHXopened long$21.7K
6 fills
$1,299—$20x864ced82… ↗
03.09 08:56Xxyz:SKHXopened long$5.9K
2 fills
$1,172—$10x6bf9534c… ↗
03.09 07:38Xxyz:SKHXopened long$5.9K$1,173—$10x1765821b… ↗
02.09 10:12Xxyz:SKHXopened long$5.8K
4 fills
$1,169—$00xf9235ca8… ↗
02.09 07:06Xxyz:SKHXopened long$5.9K$1,181—$00x6d58cbf2… ↗
25.08 02:27Xxyz:SKHXopened long$11.5K
2 fills
$1,151—$10x3984d18e… ↗
24.08 14:03Xxyz:MUopened long$11.6K
3 fills
$890—$00x1fadaec2… ↗
18.08 00:36Xxyz:SKHXopened long$25.3K
7 fills
$1,264—$20x4c9021c9… ↗
14.08 21:14Xxyz:MUopened long$11.6K
4 fills
$970—$00x37982577… ↗
14.08 21:13Xxyz:MUopened long$52$970—$0—
14.08 21:11Xxyz:MUopened long$13$970—$0—
14.08 21:09Xxyz:SKHXclosed long$11.7K
9 fills
$1,166+$637$10xbb17dad1… ↗
31.07 16:06Xxyz:SKHXopened long$11.0K$1,102—$00x2ecb7df1… ↗
31.07 00:47Xxyz:SKHXclosed long$80.9K
22 fills
$1,156+$8.3K$70x83b0a3ea… ↗
30.07 00:50Xxyz:SKHXopened long$4.6K
2 fills
$922—$00x44d01fc8… ↗
29.07 04:18Xxyz:SKHXopened long$4.5K
2 fills
$899—$00x8752646a… ↗
29.07 04:11Xxyz:SKHXopened long$9.1K$912—$00x31af1a4e… ↗
29.07 01:53Xxyz:SKHXopened long$9.8K$985—$00x8a0cabb4… ↗
28.07 23:00Xxyz:SKHXopened long$5.0K
5 fills
$1,002—$00x688d38b4… ↗
27.07 23:00Xxyz:SKHXopened long$15.4K$1,030—$00x994e7ee9… ↗
27.07 14:30Xxyz:SKHXopened long$11.3K
2 fills
$1,135—$00xc5152be5… ↗
23.07 12:45Xxyz:SKHXopened long$12.7K$1,268—$00x653105c3… ↗
19.07 22:24Xxyz:SKHXclosed long$17.8K
6 fills
$1,189+$888$20x9cacf701… ↗
17.07 07:12Xxyz:SKHXopened long$16.9K$1,130—$00x11e05b90… ↗
15.07 19:20Xxyz:SKHXclosed long$19.5K
12 fills
$1,302+$474$20x5f235492… ↗
15.07 16:19Xxyz:SKHXopened long$19.1K$1,270—$10x1c35b68c… ↗
15.07 00:40Xxyz:SKHXclosed long$14.2K$1,421+$386$10xb539a17b… ↗
14.07 13:32Xxyz:SKHXclosed long$13.2K$1,321−$612$10x0f74ce99… ↗
13.07 04:16Xxyz:SKHXopened long$12.7K
2 fills
$1,270—$00x4466a786… ↗
10.07 00:08Xxyz:SKHXopened long$14.9K$1,495—$10x9ea0a839… ↗
09.07 08:37Xxyz:SKHXclosed long$14.9K
7 fills
$1,489+$694$10x4f9b5712… ↗
09.07 02:55Xxyz:SKHXopened long$14.2K
7 fills
$1,420—$10x578e4cd2… ↗
09.07 00:15Xxyz:SKHXclosed long$15.1K
4 fills
$1,510+$1.9K$00x773f4311… ↗
08.07 09:09Xxyz:SKHXopened long$13.2K$1,325—$00x6eee486d… ↗
07.07 06:38Xxyz:SKHXclosed long$14.5K
6 fills
$1,454+$236$10x78edc0ac… ↗
07.07 02:33Xxyz:SKHXopened long$14.3K
2 fills
$1,430—$00x590ef5c0… ↗
05.07 23:44Xxyz:SKHXclosed long$40.1K
11 fills
$1,603+$4.2K$30xccc18f9b… ↗
03.07 05:40Xxyz:SKHXclosed long$26.2K
11 fills
$1,579+$2.4K$20x3f6fe98d… ↗
02.07 14:48Xxyz:SKHXopened long$6.5K$1,421—$00x1a748697… ↗
02.07 07:53Xxyz:SKHXopened long$53.1K
10 fills
$1,436—$20x1f762a86… ↗
02.07 07:52Xxyz:SMSNclosed long$14.9K
19 fills
$186−$3.4K$10xa2ec17bc… ↗
02.07 07:52Xxyz:SKHXclosed long$53.1K
9 fills
$1,435−$5.8K$50x6987e611… ↗
02.07 05:49Xxyz:SKHXopened long$10.4K
2 fills
$1,480—$00x58c68c22… ↗
02.07 00:00Xxyz:SKHXopened long$15.2K$1,520—$00x3e07a4ac… ↗
01.07 14:05Xxyz:SMSNclosed long$8.1K
12 fills
$202−$1.0K$10xecb1fece… ↗
01.07 14:05Xxyz:SKHXclosed long$16.0K
3 fills
$1,602−$674$10xc4e0ce2d… ↗
26.06 00:31Xxyz:SMSNopened long$10.0K
4 fills
$223—$00xa2c7d190… ↗
25.06 02:12Xxyz:SMSNopened long$17.3K
15 fills
$231—$00x4b8856bf… ↗
24.06 17:17Xxyz:SKHXopened long$16.5K$1,650—$00x3cda3abe… ↗
23.06 23:06Xxyz:SKHXopened long$16.3K
6 fills
$1,630—$00xed2b1920… ↗
23.06 05:32Xxyz:SKHXopened long$8.5K$1,695—$00xac8a6e98… ↗
23.06 04:21Xxyz:SKHXopened long$8.8K
2 fills
$1,761—$10x4fd77d61… ↗
23.06 04:21Xxyz:SMSNclosed long$17.4K
14 fills
$217−$1.6K$20x0e107c0a… ↗
18.06 13:54Xxyz:SMSNopened long$19.0K
5 fills
$237—$10xc9b01f26… ↗
18.06 13:51Xxyz:SKHXclosed long$18.0K
16 fills
$1,800+$4.4K$20xe826aef6… ↗
09.06 14:51Xxyz:SKHXopened long$13.6K
14 fills
$1,358—$10x810bca55… ↗
09.06 04:37Xxyz:SKHXclosed long$8.2K
4 fills
$1,430+$1.1K$00x40304a70… ↗
09.06 04:35Xxyz:SKHXclosed long$2.6K$1,430+$367$0—
09.06 04:33Xxyz:SKHXclosed long$3.5K
2 fills
$1,430+$494$00xe5653557… ↗
05.06 23:36Xxyz:SKHXopened long$12.3K$1,229—$00x429e46db… ↗
26.05 10:16Xxyz:SKHXclosed long$6.9K
17 fills
$1,382+$891$10xbb7c2192… ↗
12.05 14:48Xxyz:SKHXopened long$4.2K
6 fills
$1,204—$0—
12.05 14:45Xxyz:SKHXopened long$1.8K
5 fills
$1,204—$0—
18.10 00:00@UBTCsold spot$0$106,492———
17.10 11:29@UBTCsold spot$5.3K$106,360+$80$40x4dcd8694… ↗
12.10 00:00@FEUSDsold spot$0$0.9995———
12.10 00:00@UBTCsold spot$1$110,744———
11.10 12:29@FEUSDsold spot$873
5 fills
$0.9958+$0$10x379e05ba… ↗
11.10 12:29@UBTCsold spot$5.6K$112,490+$7$40xb7ad6cee… ↗
11.10 12:28@HYPEsold spot$14.6K
4 fills
$40.02+$54$100xbbf2e8d5… ↗
21.06 19:41TAOclosed short$1.0K$315+$427$00x83fd9e1c… ↗
12.06 21:38@FEUSDbought spot$2.4K$0.9971—$1—
17.05 13:18@HYPEbought spot$27$26.92—$00x33b4259b… ↗
16.05 14:41@HYPEbought spot$5.4K
4 fills
$27.04—$00xa559637a… ↗
16.05 13:56@HYPEbought spot$647
8 fills
$27.20—$00x1ae941ad… ↗
16.05 13:54@HYPEbought spot$2.7K
5 fills
$27.17—$00xf4bdf865… ↗
16.05 13:34@BUDDYbought spot$100
2 fills
$0.0132—$50x18b82c55… ↗
15.05 12:18BBERAclosed short$7.2K
2 fills
$3.53+$1.6K$30xc26d7734… ↗
15.05 11:38BBERAopened short$30$3.55—$00x5f4a4de6… ↗
14.05 14:04BBERAopened short$43$3.84—$00xb45662cb… ↗
13.05 15:34@HYPEbought spot$25$25.05—$00xc6bddf00… ↗
13.05 12:07BBERAopened short$44$3.97—$00x63cc93e7… ↗
12.05 14:07HYPEclosed short$8.0K
8 fills
$25.39+$74$30x81c3d64a… ↗
12.05 12:24BBERAopened short$68$4.14—$00x5699be03… ↗
12.05 12:23WWIFclosed short$6.1K
5 fills
$1.21+$444$30xc9c71730… ↗
12.05 09:21WWIFopened short$6.5K
5 fills
$1.30—$10x332e861b… ↗
11.05 12:02BBERAopened short$1.7K
3 fills
$4.34—$10x315b9f87… ↗
11.05 12:00BBERAopened short$867$4.33—$00x4f3b83c2… ↗
11.05 11:58BBERAopened short$2.2K
8 fills
$4.31—$00x1382f670… ↗
11.05 11:57BBERAopened short$1.7K
4 fills
$4.31—$00xc80c833d… ↗
11.05 11:55BBERAopened short$2.2K
4 fills
$4.31—$10x155b0e56… ↗
11.05 09:00TAOopened short$1.4K
8 fills
$448—$00xf95626ae… ↗
11.05 00:00@TIMEsold spot$0$0.003158———
10.05 13:31@TIMEsold spot$38
2 fills
$0.003173+$38$00x0c471fb1… ↗
10.05 10:14HYPEclosed short$948
2 fills
$25.62—$00x356fe0cf… ↗
10.05 09:55HYPEopened short$9.0K
9 fills
$25.62—$10x043d19b6… ↗
01.10 05:58EEIGENclosed short$2.4K
10 fills
$4.02+$42$00x0717c393… ↗
01.10 05:49EEIGENclosed short$1.2K
2 fills
$4.11−$7$00x43724872… ↗
01.10 05:46EEIGENclosed short$1.2K
5 fills
$4.12−$10$00x11f7a069… ↗
01.10 05:10EEIGENopened short$1.3K$4.49—$00x2bbea560… ↗
27.09 15:36EEIGENopened short$818$4.09—$00x8e872364… ↗
25.09 12:01EEIGENopened short$512$3.98—$00xbd93c9de… ↗
24.09 12:20EEIGENopened short$188$3.98—$00x7dc116af… ↗
24.09 12:13EEIGENopened short$1.3K$3.98—$00xee86d55f… ↗
24.09 11:15EEIGENopened short$750$3.75—$00x02af5355… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

51
Deposited
$186.6K
Withdrawn
$72.4K
Net deposited
+$114.1K
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 13:50transfer received$50.0K—← 0x6b9e77…390a24
10.09.26 14:33transfer received$20.0K—← 0x6b9e77…390a24
13.07.26 12:58transfer received$20.0K—← 0x6b9e77…390a24
24.06.26 03:11transfer received$15.0K—← 0x6b9e77…390a24
13.06.26 20:15transfer received——← 0x207700…65e06a
05.06.26 21:34transfer received$12.7K—← 0x6b9e77…390a24
27.05.26 12:22withdrawal$15.8K$10x4865f02a…
19.05.26 14:36transfer received$10.0K—← 0x6b9e77…390a24
12.05.26 14:36deposit$2.5K—0x395d3ed2…
12.05.26 14:31deposit$2.5K—0x058ff73d…
17.10.25 11:33withdrawal$5.3K$10xa5dbbe9c…
17.10.25 11:29spot ↔ perps$5.3K—spot → perps
17.10.25 11:07transfer received$5.3K—← 0x200000…0000c5
11.10.25 12:33withdrawal$21.1K$10xf0e21dd7…
11.10.25 12:29spot ↔ perps$21.1K—spot → perps
11.10.25 12:17transfer received$14.6K—← 0x222222…222222
11.10.25 12:17transfer received$873—← 0x200000…0000f1
11.10.25 12:16transfer received$5.6K—← 0x200000…0000c5
11.10.25 11:26spot transfer$40—→ 0x222222…222222
30.09.25 14:38withdrawal$1.5K$10x50409ec4…
16.06.25 12:08spot transfer$25—→ 0x200000…0000f1
16.06.25 12:08transfer received$25—← 0x200000…0000f1
16.06.25 12:02spot transfer$2.4K—→ 0x200000…0000f1
06.06.25 15:18spot ↔ perps$2.4K—perps → spot
06.06.25 15:18spot ↔ perps$2.2K—spot → perps
17.05.25 15:32spot transfer$4.1K—→ 0x200000…0000c5
17.05.25 13:49transfer received$4.1K—← 0x574baf…3096fa
17.05.25 13:19spot transfer$4.1K—→ 0x200000…0000c5
16.05.25 15:24transfer received$4.2K—← 0x574baf…3096fa
16.05.25 14:50spot transfer$8.8K—→ 0x222222…222222
16.05.25 13:44spot ↔ perps$11.0K—perps → spot
16.05.25 13:43spot ↔ perps$23—spot → perps
16.05.25 13:33spot ↔ perps$100—perps → spot
15.05.25 13:00spot transfer$1.0K—→ 0x200000…0000c5
15.05.25 12:58transfer received$1.0K—← 0x574baf…3096fa
13.05.25 15:35spot transfer$1.0K—→ 0x200000…0000c5
13.05.25 15:35transfer received$13—← 0x222222…222222
13.05.25 15:34spot transfer$25—→ 0x222222…222222
13.05.25 15:33spot ↔ perps$10—perps → spot
13.05.25 15:03transfer received$1.0K—← 0x574baf…3096fa
11.05.25 12:13deposit$5.2K—0xb87f3746…
10.05.25 09:57spot ↔ perps$2.0K—spot → perps
10.05.25 09:52spot ↔ perps$3.0K—spot → perps
10.05.25 09:52spot ↔ perps$5.0K—perps → spot
10.05.25 09:52deposit$5.0K—0x1ddf30d6…
21.01.25 07:01token airdrop12.1K TIME—0x56554400…
01.10.24 06:11withdrawal$7.0K$10x59316099…
01.10.24 06:06withdrawal$9$10x14911f7d…
01.10.24 06:02spot ↔ perps$7.0K—spot → perps
01.10.24 05:58spot ↔ perps$7.0K—perps → spot
24.09.24 11:07deposit$7.0K—0x9ea0748c…
“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 1909 min ago

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