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RussianWallet 0x29ea69…33084b
0x29ea699bed906b3fb691b738d80b33526533084bcopy
Hyperliquid wallet 0x29ea69…33084b currently holds $258.94K in perps and $158.78K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$164.74K, last 30 days: +$11.75K. Rank on the exchange account leaderboard: 7556. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$256.8K
perps — · other $256.8K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$2.0K
48 hours
−$6.6K
7 days
−$10.0K
30 days
+$9.6K
All time
+$162.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7556
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.
Open orders
50| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @107 | buy | $52.00 | 10.00 | $520 | Limit |
| @107 | buy | $51.86 | 10.00 | $519 | Limit |
| @107 | buy | $51.71 | 10.00 | $517 | Limit |
| @107 | buy | $51.57 | 10.00 | $516 | Limit |
| @107 | buy | $51.43 | 10.00 | $514 | Limit |
| @107 | buy | $51.29 | 10.00 | $513 | Limit |
| @107 | buy | $51.14 | 10.00 | $511 | Limit |
| @107 | buy | $51.00 | 10.00 | $510 | Limit |
| @107 | buy | $50.86 | 10.00 | $509 | Limit |
| @107 | buy | $50.71 | 10.00 | $507 | Limit |
| @107 | buy | $50.57 | 10.00 | $506 | Limit |
| @107 | buy | $50.43 | 10.00 | $504 | Limit |
| @107 | buy | $50.29 | 10.00 | $503 | Limit |
| @107 | buy | $50.14 | 10.00 | $501 | Limit |
| @107 | buy | $50.00 | 10.00 | $500 | Limit |
| @107 | buy | $49.86 | 10.00 | $499 | Limit |
| @107 | buy | $49.71 | 10.00 | $497 | Limit |
| @107 | buy | $49.57 | 10.00 | $496 | Limit |
| @107 | buy | $49.43 | 10.00 | $494 | Limit |
| @107 | buy | $49.29 | 10.00 | $493 | Limit |
| @107 | buy | $49.14 | 10.00 | $491 | Limit |
| @107 | buy | $49.00 | 10.00 | $490 | Limit |
| @107 | buy | $48.86 | 10.00 | $489 | Limit |
| @107 | buy | $48.71 | 10.00 | $487 | Limit |
| @107 | buy | $48.57 | 10.00 | $486 | Limit |
| @107 | buy | $48.43 | 10.00 | $484 | Limit |
| @107 | buy | $48.29 | 10.00 | $483 | Limit |
| @107 | buy | $48.14 | 10.00 | $481 | Limit |
| @107 | buy | $48.00 | 10.00 | $480 | Limit |
| @107 | buy | $47.86 | 10.00 | $479 | Limit |
| @107 | buy | $47.71 | 10.00 | $477 | Limit |
| @107 | buy | $47.57 | 10.00 | $476 | Limit |
| @107 | buy | $47.43 | 10.00 | $474 | Limit |
| @107 | buy | $47.29 | 10.00 | $473 | Limit |
| @107 | buy | $47.14 | 10.00 | $471 | Limit |
| @107 | buy | $47.00 | 10.00 | $470 | Limit |
| @107 | buy | $46.86 | 10.00 | $469 | Limit |
| @107 | buy | $46.71 | 10.00 | $467 | Limit |
| @107 | buy | $46.57 | 10.00 | $466 | Limit |
| @107 | buy | $46.43 | 10.00 | $464 | Limit |
| @107 | buy | $46.29 | 10.00 | $463 | Limit |
| @107 | buy | $46.14 | 10.00 | $461 | Limit |
| @107 | buy | $46.00 | 10.00 | $460 | Limit |
| @107 | buy | $45.86 | 10.00 | $459 | Limit |
| @107 | buy | $45.71 | 10.00 | $457 | Limit |
| @107 | buy | $45.57 | 10.00 | $456 | Limit |
| @107 | buy | $45.43 | 10.00 | $454 | Limit |
| @107 | buy | $45.29 | 10.00 | $453 | Limit |
| @107 | buy | $45.14 | 10.00 | $451 | Limit |
| @107 | buy | $45.00 | 10.00 | $450 | Limit |
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.
Spot holdings
10| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 960.80 | $85.07 | $81.7K | $76.00 | $73.0K | +$8.7K +11.9% |
| USDC | 76.2K | $1.00 | $76.2K | — | — | — |
| UBTC | 0.0100 | $82,998 | $829 | $97,493 | $974 | −$145 −14.9% |
| HPL | 4.6K | $0.0105 | $49 | — | — | — |
| MAX | 22.82M | $0.000000 | $5 | — | — | — |
| LATINA | 10.4K | $0.000142 | $1 | — | — | — |
| TIME | 603.45 | $0.000130 | $0 | $0.003750 | $2 | −$2 −96.5% |
| SENT | 6.0K | $0.000012 | $0 | $1.00 | $6.0K | −$6.0K −100.0% |
| VAULT | 6.10 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| STAR | 27.27 | $0.000260 | $0 | $0.000100 | $0 | +$0 +160.0% |
“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
2| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 13.05 17:35 |  BTC | long | 6s | −$1.52 | 0.01962 BTC | $103 861.00 | $1.50 |
| 13.05 17:34 | BTC | long | 13s | −$3.18 | 0.03909 BTC | $103 827.00 | $2.98 |
“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
101| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 17.06 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 16.06 12:52 | @HYPE | sold spot | $1.5K | $76.49 | +$10 | $0 | 0x73e2002a… ↗ |
| 16.06 12:40 | @HYPE | sold spot | $1.5K | $76.00 | +$0 | $0 | 0x6cc4de73… ↗ |
| 16.06 10:55 | @USDH | sold spot | $528 3 fills | $1.0000 | −$0 | $0 | 0x9a770bea… ↗ |
| 16.06 08:45 | @HYPE | sold spot | $7.3K | $73.35 | +$1.7K | $4 | 0x56f8673f… ↗ |
| 16.06 08:44 | @HYPE | sold spot | $13.1K 3 fills | $73.42 | +$3.0K | $7 | 0x884755fd… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 13.04 22:55 | @HYPE | sold spot | $890 | $44.50 | +$110 | $0 | 0x9dea4023… ↗ |
| 13.04 22:47 | @HYPE | sold spot | $888 | $44.40 | +$108 | $0 | 0x18be95f7… ↗ |
| 13.04 22:23 | @HYPE | sold spot | $1.8K 2 fills | $44.24 | +$211 | $1 | 0xe979c383… ↗ |
| 13.04 22:16 | @HYPE | sold spot | $882 | $44.09 | +$102 | $0 | 0x7c756e10… ↗ |
| 13.04 19:16 | @HYPE | sold spot | $880 | $43.99 | +$100 | $0 | 0xc291c536… ↗ |
| 13.04 18:59 | @HYPE | sold spot | $1.8K 2 fills | $43.83 | +$194 | $1 | 0xe698e63a… ↗ |
| 18.03 17:49 | @HYPE | sold spot | $1.7K 2 fills | $43.63 | +$186 | $1 | 0x85d1ce23… ↗ |
| 18.03 17:41 | @HYPE | sold spot | $869 3 fills | $43.47 | +$90 | $0 | 0x28dc227e… ↗ |
| 18.03 17:29 | @HYPE | sold spot | $867 | $43.37 | +$88 | $0 | 0x7bdb746c… ↗ |
| 18.03 17:28 | @HYPE | sold spot | $2.6K 3 fills | $43.17 | +$251 | $1 | 0x5ee631d5… ↗ |
| 18.03 17:11 | @HYPE | sold spot | $859 | $42.96 | +$80 | $0 | 0x481c510f… ↗ |
| 18.03 13:37 | @HYPE | sold spot | $4.3K 8 fills | $42.65 | +$368 | $2 | 0x4c7c6d8d… ↗ |
| 18.03 13:36 | @HYPE | sold spot | $847 | $42.35 | +$67 | $0 | 0x66abdc69… ↗ |
| 18.03 02:08 | @HYPE | sold spot | $845 2 fills | $42.24 | +$65 | $0 | 0x7ccebbcb… ↗ |
| 18.03 02:07 | @HYPE | sold spot | $843 | $42.14 | +$63 | $0 | 0x6560b5af… ↗ |
| 17.03 21:22 | @HYPE | sold spot | $841 | $42.04 | +$61 | $0 | 0x0870b163… ↗ |
| 17.03 21:17 | @HYPE | sold spot | $839 4 fills | $41.94 | +$59 | $0 | 0x2415cc0a… ↗ |
| 17.03 20:51 | @HYPE | sold spot | $837 | $41.83 | +$57 | $0 | 0x04af1cda… ↗ |
| 17.03 11:49 | @HYPE | sold spot | $835 | $41.73 | +$55 | $0 | 0x2859b1ff… ↗ |
| 17.03 11:46 | @HYPE | sold spot | $833 | $41.63 | +$53 | $0 | 0x86936c0b… ↗ |
| 17.03 11:45 | @HYPE | sold spot | $831 2 fills | $41.53 | +$51 | $0 | 0x3b40d2eb… ↗ |
| 17.03 06:31 | @HYPE | sold spot | $828 | $41.42 | +$49 | $0 | 0x801d3fba… ↗ |
| 16.03 22:06 | @HYPE | sold spot | $826 3 fills | $41.32 | +$47 | $0 | 0x78b57ef8… ↗ |
| 16.03 21:44 | @HYPE | sold spot | $824 | $41.22 | +$45 | $0 | 0x2353cf7c… ↗ |
| 16.03 21:36 | @HYPE | sold spot | $2.5K 3 fills | $41.01 | +$122 | $1 | 0x62fc6534… ↗ |
| 16.03 21:10 | @HYPE | sold spot | $816 | $40.81 | +$37 | $0 | 0x4517bbd2… ↗ |
| 16.03 21:07 | @HYPE | sold spot | $814 | $40.70 | +$35 | $0 | 0x30965326… ↗ |
| 16.03 20:38 | @HYPE | sold spot | $1.6K 3 fills | $40.55 | +$63 | $1 | 0x6d4aef3f… ↗ |
| 16.03 11:05 | @HYPE | sold spot | $3.9K | $39.40 | +$42 | $2 | 0xd3d689b2… ↗ |
| 16.03 07:23 | @HYPE | sold spot | $3.9K 2 fills | $39.00 | +$2 | $1 | 0x54a54eb6… ↗ |
| 28.01 02:35 | @HYPE | sold spot | $10.0K 3 fills | $33.24 | −$1.7K | $7 | 0xbfb927b4… ↗ |
| 22.12 00:00 | @HAR | sold spot | $0 | $0.005245 | — | — | — |
| 21.12 10:22 | @HAR | sold spot | $410 3 fills | $0.005483 | +$409 | $0 | 0x8e9753d9… ↗ |
| 21.12 10:22 | @KNTQ | sold spot | $528 3 fills | $0.0524 | +$495 | $0 | 0xed3a820c… ↗ |
| 21.11 12:04 | @HYPE | bought spot | $2.8K | $32.00 | — | $0 | 0x4eeb962a… ↗ |
| 21.11 07:37 | @HYPE | bought spot | $11.9K | $33.10 | — | $0 | 0x8b43ebbb… ↗ |
| 17.10 07:34 | @HYPE | bought spot | $12.3K | $34.10 | — | $0 | 0x73fdab81… ↗ |
| 10.10 21:17 | @HYPE | bought spot | $25.6K 2 fills | $35.60 | — | $0 | 0xa9c42d29… ↗ |
| 01.09 12:56 | @HYPE | sold spot | $26.7K 8 fills | $44.52 | −$1.2K | $18 | 0x039bb195… ↗ |
| 27.08 04:40 | @HYPE | sold spot | $25.8K 10 fills | $50.83 | +$128 | $17 | 0x22c44c9b… ↗ |
| 15.07 00:00 | @USDHL | sold spot | $0 | $0.9998 | — | — | — |
| 14.07 22:54 | @USDHL | bought spot | $7.4K 2 fills | $0.9999 | — | $5 | 0xc420bcfe… ↗ |
| 14.07 22:53 | @FEUSD | sold spot | $6.7K 6 fills | $0.9960 | −$0 | $5 | 0x9c5429a9… ↗ |
| 28.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 27.06 00:00 | @USDHL | sold spot | $0 | $0.9998 | — | — | — |
| 27.06 00:00 | @USDT0 | sold spot | $0 | $1.0000 | — | — | — |
| 26.06 17:44 | @USDHL | sold spot | $261 4 fills | $1.0000 | +$0 | $0 | — |
| 26.06 17:43 | @USDHL | sold spot | $295 4 fills | $1.0000 | +$0 | $0 | 0xea85a452… ↗ |
| 26.06 17:42 | @USDHL | sold spot | $222 3 fills | $1.0000 | +$0 | $0 | — |
| 26.06 16:45 | @FEUSD | bought spot | $5.5K 26 fills | $1.01 | — | $2 | 0x41dab827… ↗ |
| 26.06 16:41 | @FEUSD | bought spot | $1.0K 8 fills | $1.01 | — | $0 | 0x00697198… ↗ |
| 26.06 16:40 | @FEUSD | bought spot | $850 5 fills | $1.01 | — | $0 | 0xf259f86e… ↗ |
| 26.06 16:39 | @FEUSD | bought spot | $53 2 fills | $1.01 | — | $0 | 0x7b5be8e2… ↗ |
| 26.06 16:37 | @FEUSD | bought spot | $1.9K 6 fills | $1.01 | — | $1 | 0xbd9dfb83… ↗ |
| 26.06 16:36 | @FEUSD | bought spot | $68 3 fills | $1.01 | — | $0 | 0x50a4e1cf… ↗ |
| 26.06 16:32 | @FEUSD | bought spot | $1.5K 17 fills | $1.01 | — | $1 | 0x0f372413… ↗ |
| 26.06 16:29 | @FEUSD | bought spot | $279 3 fills | $1.01 | — | $0 | 0x9f607114… ↗ |
| 26.06 16:27 | @FEUSD | bought spot | $2.2K 6 fills | $1.01 | — | $1 | 0x8fb2646d… ↗ |
| 26.06 16:26 | @FEUSD | bought spot | $186 | $1.01 | — | $0 | 0x35df26aa… ↗ |
| 26.06 16:23 | @FEUSD | bought spot | $20 | $1.01 | — | $0 | 0xe3d134c0… ↗ |
| 26.06 15:50 | @USDHL | sold spot | $202 2 fills | $1.0000 | +$0 | $0 | — |
| 26.06 15:49 | @USDHL | sold spot | $303 3 fills | $1.0000 | +$0 | $0 | — |
| 26.06 15:48 | @USDHL | sold spot | $8.5K 4 fills | $1.0000 | +$0 | $3 | — |
| 26.06 13:35 | @USDHL | sold spot | $968 3 fills | $1.0000 | +$0 | $0 | — |
| 26.06 13:34 | @USDHL | sold spot | $649 6 fills | $1.0000 | +$0 | $0 | 0x77f12b50… ↗ |
| 26.06 13:30 | @USDHL | sold spot | $134 | $1.0000 | +$0 | $0 | — |
| 26.06 12:58 | @USDT0 | sold spot | $2.8K 2 fills | $1.00 | −$1 | $2 | 0x2f19859a… ↗ |
| 21.06 07:42 | @HYPE | bought spot | $16.9K 11 fills | $34.85 | — | $0 | 0xd2caa7e8… ↗ |
| 20.06 15:26 | @HYPE | sold spot | $17.0K 9 fills | $35.86 | −$866 | $11 | 0x692902b8… ↗ |
| 20.06 13:04 | @HYPE | bought spot | $17.8K 11 fills | $37.66 | — | $0 | 0x18694270… ↗ |
| 17.06 16:39 | @HYPE | sold spot | $17.7K 13 fills | $39.41 | −$1.9K | $10 | 0x480ef8e5… ↗ |
| 03.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 02.06 12:00 | @FEUSD | bought spot | $22.6K 3 fills | $1.00 | — | $13 | 0x32d9abd8… ↗ |
| 02.06 09:51 | @HYPE | sold spot | $12.5K 8 fills | $32.75 | +$1.9K | $7 | 0x20927469… ↗ |
| 25.05 00:00 | @FEUSD | sold spot | $0 | $0.9937 | — | — | — |
| 24.05 15:27 | @FEUSD | bought spot | $10.0K 6 fills | $0.9965 | — | $6 | 0x18b14a8d… ↗ |
| 13.05 17:35 | BTC | closed long | $2.0K | $103,861 | −$0 | $1 | 0x7adf8e67… ↗ |
| 13.05 17:35 | BTC | opened long | $2.0K | $103,862 | — | $1 | 0xeae9a487… ↗ |
| 13.05 17:34 | BTC | closed long | $4.1K 2 fills | $103,827 | −$0 | $1 | 0xbcff45aa… ↗ |
| 13.05 17:34 | BTC | opened long | $4.1K | $103,832 | — | $1 | 0xcd54a201… ↗ |
| 08.04 12:30 | @HYPE | sold spot | $4.5K 5 fills | $12.29 | −$542 | $2 | 0xa38a6c21… ↗ |
| 23.03 07:49 | @HYPE | sold spot | $8.0K 6 fills | $15.94 | +$1.4K | $3 | 0xdef7ab64… ↗ |
| 12.03 13:00 | @HYPE | sold spot | $7.0K 2 fills | $13.96 | +$349 | $2 | 0x9d9618bd… ↗ |
| 12.03 09:23 | @HYPE | bought spot | $9.6K | $12.80 | — | $0 | 0xc232fc1a… ↗ |
| 11.03 04:04 | @HYPE | sold spot | $7.0K 9 fills | $13.91 | +$155 | $2 | 0xaab870e8… ↗ |
| 10.03 18:59 | @HYPE | bought spot | $6.6K | $13.20 | — | $0 | 0x785822f8… ↗ |
| 10.03 17:04 | @HYPE | bought spot | $13.8K | $13.80 | — | $0 | 0xab0e3b1e… ↗ |
| 07.03 14:59 | @HYPE | sold spot | $16.0K 15 fills | $15.98 | −$124 | $5 | 0xbd82135b… ↗ |
| 07.03 05:05 | @HYPE | sold spot | $15.7K 18 fills | $15.73 | −$370 | $5 | 0x0294a15b… ↗ |
| 25.02 09:59 | @HYPE | sold spot | $17.8K 13 fills | $17.76 | +$5.2K | $6 | 0xd9d2d77f… ↗ |
| 14.02 13:48 | @HYPE | sold spot | $12.4K 5 fills | $27.55 | +$6.8K | $4 | 0x16dd4fa2… ↗ |
| 16.12 17:29 | @HYPE | sold spot | $26.9K 27 fills | $26.94 | +$14.4K | $9 | 0x14d3c356… ↗ |
| 15.12 10:48 | @HYPE | sold spot | $11.6K 9 fills | $23.18 | +$5.3K | $4 | 0x3f32acff… ↗ |
| 15.12 10:46 | @HYPE | sold spot | $23.2K 10 fills | $23.24 | +$10.7K | $8 | 0x5b2989e7… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
97Deposited
$483.2K
Withdrawn
$389.0K
Net deposited
+$94.2K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 16.06.26 10:54 | transfer received | $76.1K | — | ← 0x222222…222222 |
| 16.06.26 08:43 | transfer received | $10.4K | — | ← 0x222222…222222 |
| 13.06.26 18:22 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 21.05.26 05:49 | staking | 1.0K HYPE | — | into staking |
| 15.05.26 06:50 | sent to another address | $8.0K | — | → 0x200000…000123 |
| 15.05.26 06:47 | transfer received | $8.0K | — | ← 0x200000…000123 |
| 26.02.26 07:52 | transfer received | — | — | ← 0x92bb2a…a11ddf |
| 18.12.25 09:12 | token airdrop | 74.7K HAR | — | 0xecdc7312… |
| 27.11.25 12:26 | transfer received | $34 | — | ← 0xd30abb…554d8a |
| 27.11.25 11:36 | token airdrop | 9.9K KNTQ | — | 0xe92fad82… |
| 22.11.25 17:29 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 01.09.25 12:52 | transfer received | $44.5K | — | ← 0x222222…222222 |
| 27.08.25 04:38 | transfer received | $50.8K | — | ← 0x222222…222222 |
| 01.08.25 17:37 | spot transfer | $30.7K | — | → 0x222222…222222 |
| 01.08.25 17:36 | transfer received | $30.7K | — | ← 0xd06939…18350d |
| 01.08.25 17:36 | transfer received | $386 | — | ← 0xd06939…18350d |
| 19.07.25 00:28 | transfer received | — | — | ← 0x9d2e6b…64d52c |
| 14.07.25 22:54 | spot transfer | $7.3K | — | → 0x200000…000123 |
| 14.07.25 22:53 | spot transfer | $6.2K | — | → 0x200000…0000f1 |
| 14.07.25 22:52 | transfer received | $12.9K | — | ← 0x200000…0000f1 |
| 27.06.25 03:45 | spot transfer | $5.5K | — | → 0x200000…0000f1 |
| 26.06.25 16:42 | spot transfer | $8.0K | — | → 0x200000…0000f1 |
| 26.06.25 12:57 | transfer received | $2.8K | — | ← 0x200000…00010c |
| 26.06.25 12:57 | transfer received | $11.6K | — | ← 0x200000…000123 |
| 25.06.25 05:38 | spot transfer | $37.6K | — | → 0x222222…222222 |
| 24.06.25 16:36 | staking | 1.0K HYPE | — | out of staking |
| 21.06.25 07:43 | spot transfer | $16.9K | — | → 0x222222…222222 |
| 21.06.25 07:33 | spot ↔ perps | $16.9K | — | perps → spot |
| 21.06.25 06:49 | spot ↔ perps | $16.9K | — | spot → perps |
| 13.06.25 05:45 | spot transfer | $14.6K | — | → 0x200000…0000f1 |
| 13.06.25 05:45 | transfer received | $14.6K | — | ← 0x200000…0000f1 |
| 11.06.25 15:51 | transfer received | $19.6K | — | ← 0x222222…222222 |
| 02.06.25 12:00 | spot transfer | $22.6K | — | → 0x200000…0000f1 |
| 02.06.25 12:00 | spot ↔ perps | $10.2K | — | perps → spot |
| 02.06.25 11:59 | deposit | $10.2K | — | 0x8fdb0bc5… |
| 02.06.25 09:51 | transfer received | $9.2K | — | ← 0x222222…222222 |
| 24.05.25 15:27 | spot transfer | $10.0K | — | → 0x200000…0000f1 |
| 24.05.25 15:27 | spot ↔ perps | $10.0K | — | perps → spot |
| 24.05.25 15:26 | deposit | $10.0K | — | 0x81235623… |
| 21.05.25 07:34 | withdrawal | $20.2K | $1 | 0xe100aa31… |
| 21.05.25 07:30 | spot ↔ perps | $20.2K | — | spot → perps |
| 20.05.25 17:08 | vaultDeposit | $10.0K | — | 0xf8984a7f… |
| 20.05.25 17:07 | deposit | $10.0K | — | 0xfed95a41… |
| 20.05.25 13:55 | withdrawal | $28.0K | $1 | 0x849029b8… |
| 20.05.25 13:51 | spot ↔ perps | $28.0K | — | spot → perps |
| 13.05.25 17:35 | spot ↔ perps | $198 | — | perps → spot |
| 13.05.25 17:34 | spot ↔ perps | $200 | — | spot → perps |
| 09.04.25 16:45 | spot transfer | $6.4K | — | → 0x222222…222222 |
| 08.04.25 14:20 | spot transfer | $12.1K | — | → 0x222222…222222 |
| 08.04.25 13:20 | spot transfer | $4.3K | — | → 0x222222…222222 |
| 08.04.25 13:08 | spot transfer | $613 | — | → 0xd06939…18350d |
| 08.04.25 12:41 | spot transfer | $2.4K | — | → 0xd06939…18350d |
| 08.04.25 12:40 | spot transfer | $2.4K | — | → 0xd06939…18350d |
| 08.04.25 12:09 | spot transfer | $10.0K | — | → 0xd06939…18350d |
| 27.03.25 14:25 | transfer received | $2.9K | — | ← 0x3be00e…c24d58 |
| 27.03.25 14:25 | transfer received | $2.9K | — | ← 0x129ead…2e2816 |
| 27.03.25 14:25 | transfer received | $2.9K | — | ← 0xf7fdc0…5b6784 |
| 27.03.25 14:24 | transfer received | $2.9K | — | ← 0x892663…bd63a7 |
| 27.03.25 14:24 | transfer received | $2.9K | — | ← 0xe53243…97924d |
| 27.03.25 14:24 | transfer received | $2.9K | — | ← 0x54c4a1…7bbafb |
| 27.03.25 14:24 | transfer received | $2.9K | — | ← 0xa84e8e…12547b |
| 27.03.25 14:23 | transfer received | $2.9K | — | ← 0xf31adb…069257 |
| 27.03.25 14:23 | transfer received | $2.9K | — | ← 0x17a3c0…9961cc |
| 27.03.25 14:22 | transfer received | $2.9K | — | ← 0x10a500…0e409c |
| 24.03.25 08:13 | spot transfer | $839 | — | → 0xd06939…18350d |
| 22.02.25 08:16 | spot transfer | $24.4K | — | → 0xd06939…18350d |
| 15.02.25 07:14 | transfer received | $974 | — | ← 0x574baf…3096fa |
| 12.02.25 08:25 | transfer received | $2 | — | ← 0xb932c0…10c10e |
| 26.01.25 10:07 | spot transfer | $4.8K | $1 | → 0x3be00e…c24d58 |
| 26.01.25 10:07 | spot transfer | $4.8K | $1 | → 0x129ead…2e2816 |
| 26.01.25 10:06 | spot transfer | $4.8K | $1 | → 0xf7fdc0…5b6784 |
| 26.01.25 10:06 | spot transfer | $4.8K | $1 | → 0x892663…bd63a7 |
| 26.01.25 10:06 | spot transfer | $4.8K | $1 | → 0xe53243…97924d |
| 26.01.25 10:06 | spot transfer | $4.8K | $1 | → 0x54c4a1…7bbafb |
| 26.01.25 10:05 | spot transfer | $4.8K | $1 | → 0xa84e8e…12547b |
| 26.01.25 10:03 | spot transfer | $4.8K | $1 | → 0xf31adb…069257 |
| 26.01.25 10:03 | spot transfer | $4.8K | $1 | → 0x17a3c0…9961cc |
| 26.01.25 10:03 | spot transfer | $4.7K | — | → 0x10a500…0e409c |
| 26.01.25 10:02 | spot transfer | $117 | $1 | → 0x10a500…0e409c |
| 17.01.25 10:36 | transfer received | $6.0K | — | ← 0x3d855c…b2a242 |
| 15.01.25 23:55 | token airdrop | 27.27 STAR | — | 0xfc2b736e… |
| 22.12.24 09:45 | spot transfer | $19.7K | — | → 0xd06939…18350d |
| 22.12.24 09:45 | spot transfer | $300 | — | → 0xd06939…18350d |
| 17.12.24 08:30 | spot transfer | $40.0K | — | → 0xd06939…18350d |
| 17.12.24 08:29 | spot transfer | $1.7K | — | → 0xd06939…18350d |
| 17.12.24 08:29 | spot transfer | $44 | — | → 0xd06939…18350d |
| 16.12.24 13:44 | token airdrop | 6.10 VAULT | — | 0x4a951a88… |
| 06.12.24 09:37 | withdrawal | $5 | $1 | 0x676c1208… |
| 06.12.24 09:33 | transfer received | $8.1K | — | ← 0xd06939…18350d |
| 06.12.24 09:33 | transfer received | $49.9K | — | ← 0xd06939…18350d |
| 06.12.24 09:30 | transfer received | $50.1K | — | ← 0xd06939…18350d |
| 06.12.24 09:30 | transfer received | $12.5K | — | ← 0xd06939…18350d |
| 06.12.24 09:30 | transfer received | $4.3K | — | ← 0xd06939…18350d |
| 06.12.24 09:29 | transfer received | $125 | — | ← 0xd06939…18350d |
| 06.12.24 09:28 | internalTransfer | $10 | — | ← 0xd06939…18350d |
| 06.12.24 09:28 | internalTransfer | $10 | $1 | ← 0xd06939…18350d |
“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 1059 min ago