English
RussianWallet 0x36fe00…892a2e
0x36fe007c4babacee3aa55da329c58934ff892a2ecopy
Hyperliquid wallet 0x36fe00…892a2e currently holds $205.45K in perps and $206.36K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$558.29K, last 30 days: +$9.49K. Rank on the exchange account leaderboard: 8890. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$206.4K
perps — · other $206.4K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$910
48 hours
+$7.1K
7 days
−$4.6K
30 days
+$10.4K
All time
+$559.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8890
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
7| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| UBTC | 2.47 | $83,345 | $206.0K | $80,055 | $197.9K | +$8.1K +4.1% |
| USDC | 309.32 | $1.00 | $309 | — | — | — |
| LATINA | 42.4K | $0.000142 | $6 | — | — | — |
| HYPE | 0.0073 | $85.92 | $1 | $34.75 | $0 | +$0 +147.2% |
| MEOW | 79.72 | $0.000658 | $0 | $0.000058 | $0 | +$0 +1042.2% |
| WOW | 55.72 | $0.000150 | $0 | $0.000100 | $0 | +$0 +50.0% |
| MUNCH | 349.56 | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
“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
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 11.06 16:55 |  HYPE | long | 9m | −$0.05 | 0.34 HYPE | $43.139 | $0.01 |
“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
110| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 18.09 20:48 | @UBTC | bought spot | $81 | $81,172 | — | $0 | 0xa2932a48… ↗ |
| 18.09 20:47 | @UBTC | sold spot | $41 3 fills | $81,160 | +$1 | $0 | — |
| 18.09 20:44 | @UBTC | bought spot | $99.6K 17 fills | $81,160 | — | $0 | 0x5c175777… ↗ |
| 03.09 14:37 | @UBTC | sold spot | $278.5K 9 fills | $79,733 | +$2.8K | $111 | 0x4f0c394c… ↗ |
| 31.08 19:00 | @UBTC | sold spot | $35.6K 13 fills | $79,021 | +$90 | $14 | 0x5e92f5e6… ↗ |
| 30.08 11:11 | @UBTC | sold spot | $70.8K 14 fills | $78,151 | −$2.0K | $28 | 0x88836402… ↗ |
| 27.08 19:12 | @UBTC | bought spot | $50.0K 23 fills | $80,350 | — | $0 | 0xe8d8dbef… ↗ |
| 27.08 19:03 | @UBTC | bought spot | $15.6K 10 fills | $80,290 | — | $0 | 0xa000165b… ↗ |
| 27.08 19:01 | @UBTC | bought spot | $34.4K 14 fills | $80,290 | — | $0 | 0x3f9a1c8f… ↗ |
| 22.08 00:00 | @UBTC | sold spot | $0 | $78,316 | — | — | — |
| 21.08 18:25 | @UBTC | sold spot | $270.8K 5 fills | $77,379 | +$259 | $108 | 0x22488b3e… ↗ |
| 30.06 00:00 | @UBTC | sold spot | $0 | $60,179 | — | — | — |
| 29.06 19:14 | @UBTC | sold spot | $71.8K | $60,130 | −$6 | $29 | 0x70e1e02d… ↗ |
| 02.06 23:07 | @HYPE | sold spot | $122.5K 30 fills | $69.33 | +$61.1K | $49 | 0x7dd75412… ↗ |
| 02.06 21:45 | @HYPE | sold spot | $488.5K 124 fills | $69.33 | +$243.6K | $195 | 0xcd628acb… ↗ |
| 16.05 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 15.05 08:36 | @HYPE | bought spot | $2.1K 2 fills | $45.70 | — | $0 | 0xcec3ed9b… ↗ |
| 15.05 08:35 | @USDH | sold spot | $2.1K | $1.00 | −$1 | $0 | 0x49aedc9a… ↗ |
| 15.05 08:35 | @HPL | sold spot | $2.1K 5 fills | $0.0138 | −$6 | $1 | 0xdd4aa8da… ↗ |
| 17.07 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 16.07 20:29 | @USDT0 | bought spot | $35.4K 5 fills | $1.0000 | — | $14 | — |
| 16.07 20:28 | @USDT0 | bought spot | $48.9K 3 fills | $1.0000 | — | $20 | — |
| 16.07 20:27 | @USDT0 | bought spot | $51.1K 3 fills | $1.0000 | — | $20 | — |
| 16.07 20:25 | @USDT0 | bought spot | $31.0K 2 fills | $1.0000 | — | $12 | — |
| 16.07 20:12 | @USDT0 | bought spot | $17.0K 20 fills | $1.0000 | — | $7 | 0x34e46695… ↗ |
| 16.07 20:11 | @USDT0 | bought spot | $13.3K 19 fills | $1.0000 | — | $5 | 0x64d1d8e1… ↗ |
| 16.07 20:09 | @USDT0 | bought spot | $7.2K 11 fills | $1.0000 | — | $3 | 0x297b2575… ↗ |
| 16.07 20:03 | @USDT0 | bought spot | $909 2 fills | $1.0000 | — | $0 | 0x808a672e… ↗ |
| 16.07 20:01 | @USDT0 | bought spot | $1.3K 2 fills | $1.0000 | — | $1 | 0x89d46179… ↗ |
| 16.07 19:34 | @USDT0 | bought spot | $2.6K 3 fills | $1.0000 | — | $1 | 0x877cfaed… ↗ |
| 16.07 19:33 | @USDT0 | bought spot | $3.5K 8 fills | $1.0000 | — | $1 | 0x2b111512… ↗ |
| 16.07 19:31 | @USDT0 | bought spot | $3.4K 16 fills | $1.0000 | — | $1 | 0xc7a4540f… ↗ |
| 16.07 19:30 | @USDT0 | bought spot | $108.5K 4 fills | $1.0000 | — | $43 | — |
| 16.07 19:28 | @USDT0 | bought spot | $2.6K 5 fills | $1.0000 | — | $1 | — |
| 16.07 19:26 | @USDT0 | bought spot | $811 2 fills | $1.0000 | — | $0 | — |
| 16.07 19:23 | @USDT0 | bought spot | $1.7K 6 fills | $1.0000 | — | $1 | 0xd5955347… ↗ |
| 16.07 19:16 | @USDT0 | bought spot | $23.2K 4 fills | $1.0000 | — | $9 | — |
| 16.07 19:15 | @USDT0 | bought spot | $4.1K 6 fills | $1.0000 | — | $2 | — |
| 16.07 19:14 | @USDT0 | bought spot | $9.6K 22 fills | $1.0000 | — | $4 | — |
| 16.07 19:13 | @USDT0 | bought spot | $12.0K 16 fills | $1.0000 | — | $5 | 0xbc589dd6… ↗ |
| 16.07 19:11 | @USDT0 | bought spot | $3.8K 3 fills | $1.0000 | — | $2 | — |
| 16.07 19:10 | @USDT0 | bought spot | $2.6K 4 fills | $1.0000 | — | $1 | — |
| 16.07 19:09 | @USDT0 | bought spot | $3.9K 5 fills | $1.0000 | — | $2 | — |
| 16.07 19:08 | @USDT0 | bought spot | $2.8K 5 fills | $1.0000 | — | $1 | 0x56c7f23d… ↗ |
| 16.07 19:06 | @USDT0 | bought spot | $2.4K 2 fills | $1.0000 | — | $1 | — |
| 16.07 19:05 | @USDT0 | bought spot | $2.8K 3 fills | $1.0000 | — | $1 | — |
| 16.07 19:04 | @USDT0 | bought spot | $6.2K 4 fills | $1.0000 | — | $3 | — |
| 16.07 18:44 | @USDT0 | bought spot | $1.0K | $1.00 | — | $1 | 0x9b6c6ec9… ↗ |
| 27.06 00:00 | @FEUSD | sold spot | $0 | $1.01 | — | — | — |
| 26.06 17:14 | @FEUSD | bought spot | $53.2K 7 fills | $1.01 | — | $21 | — |
| 26.06 17:13 | @FEUSD | bought spot | $61.5K 9 fills | $1.01 | — | $24 | — |
| 26.06 00:49 | @FEUSD | bought spot | $10.4K | $1.01 | — | $4 | 0x9f6c3a95… ↗ |
| 26.06 00:38 | @FEUSD | bought spot | $3.7K | $1.01 | — | $1 | 0x9ccb9879… ↗ |
| 26.06 00:00 | @FEUSD | bought spot | $0 | $1.01 | — | $0 | — |
| 25.06 23:48 | @FEUSD | bought spot | $2.5K | $1.01 | — | $1 | 0xde39d7e1… ↗ |
| 25.06 23:46 | @FEUSD | bought spot | $3.8K | $1.01 | — | $1 | 0x13729256… ↗ |
| 25.06 23:01 | @FEUSD | bought spot | $2.5K 9 fills | $1.01 | — | $1 | 0xf345d5de… ↗ |
| 25.06 22:57 | @FEUSD | bought spot | $20 | $1.01 | — | $0 | 0x8a04e4f3… ↗ |
| 25.06 22:50 | @FEUSD | bought spot | $20 | $1.01 | — | $0 | 0xc05412c4… ↗ |
| 25.06 22:48 | @FEUSD | bought spot | $149 2 fills | $1.01 | — | $0 | 0x240acd26… ↗ |
| 25.06 22:45 | @FEUSD | bought spot | $262 4 fills | $1.01 | — | $0 | 0x5a7d3cb0… ↗ |
| 25.06 22:44 | @FEUSD | bought spot | $500 9 fills | $1.01 | — | $0 | 0xebe2622d… ↗ |
| 25.06 22:42 | @FEUSD | bought spot | $414 7 fills | $1.01 | — | $0 | 0xf6b03384… ↗ |
| 25.06 22:41 | @FEUSD | bought spot | $52 2 fills | $1.01 | — | $0 | 0x39d9f4ae… ↗ |
| 24.06 19:04 | @FEUSD | bought spot | $8.8K 12 fills | $1.00 | — | $4 | 0x2fde6894… ↗ |
| 24.06 19:01 | @FEUSD | bought spot | $4.1K 16 fills | $1.00 | — | $2 | 0x14c0b193… ↗ |
| 24.06 19:00 | @FEUSD | bought spot | $28.6K 21 fills | $1.00 | — | $11 | 0x0a179e0e… ↗ |
| 24.06 18:58 | @FEUSD | bought spot | $17.7K 6 fills | $1.00 | — | $7 | 0x9df82975… ↗ |
| 24.06 18:57 | @FEUSD | bought spot | $1.8K 2 fills | $1.00 | — | $1 | 0x8d9c3715… ↗ |
| 13.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 12.06 18:51 | @FEUSD | bought spot | $190.6K 5 fills | $1.00 | — | $76 | 0xc5127e69… ↗ |
| 12.06 18:50 | @FEUSD | bought spot | $1.5K 6 fills | $1.00 | — | $1 | 0x9b8dc6aa… ↗ |
| 12.06 18:48 | @FEUSD | bought spot | $452 4 fills | $1.00 | — | $0 | 0x415ed478… ↗ |
| 12.06 18:47 | @FEUSD | bought spot | $2.9K 14 fills | $1.00 | — | $1 | 0x198cb036… ↗ |
| 12.06 18:46 | @FEUSD | bought spot | $5.5K 11 fills | $1.00 | — | $2 | 0x70d0b3ee… ↗ |
| 12.06 18:45 | @FEUSD | bought spot | $997 4 fills | $1.00 | — | $0 | 0xcba33b9f… ↗ |
| 12.06 18:43 | @FEUSD | bought spot | $8.3K 15 fills | $1.00 | — | $3 | 0xed11f589… ↗ |
| 12.06 18:38 | @FEUSD | bought spot | $102.0K 5 fills | $1.00 | — | $41 | 0x0df94a73… ↗ |
| 12.06 18:37 | @FEUSD | bought spot | $6.2K 19 fills | $1.00 | — | $2 | 0x0c31e47f… ↗ |
| 12.06 18:36 | @FEUSD | bought spot | $4.0K 11 fills | $1.00 | — | $2 | 0x88472cc7… ↗ |
| 12.06 18:25 | @FEUSD | bought spot | $691 6 fills | $1.00 | — | $0 | 0x483b7eb0… ↗ |
| 12.06 18:24 | @FEUSD | bought spot | $69 | $1.00 | — | $0 | 0x5c70bf6f… ↗ |
| 12.06 18:21 | @FEUSD | bought spot | $55 | $1.00 | — | $0 | 0x30e7f76b… ↗ |
| 12.06 18:18 | @FEUSD | bought spot | $4.5K 10 fills | $1.00 | — | $2 | 0xebad8537… ↗ |
| 12.06 18:17 | @FEUSD | bought spot | $1.2K 5 fills | $1.00 | — | $0 | 0x15191416… ↗ |
| 12.06 18:15 | @FEUSD | bought spot | $98.9K 2 fills | $1.00 | — | $40 | 0x31118904… ↗ |
| 12.06 18:08 | @FEUSD | bought spot | $2.2K 6 fills | $1.00 | — | $1 | 0x246b8f79… ↗ |
| 12.06 18:07 | @FEUSD | bought spot | $1.2K 3 fills | $1.00 | — | $0 | 0x5e1c23c5… ↗ |
| 12.06 16:15 | @FEUSD | bought spot | $11.1K | $1.00 | — | $4 | 0x72d5b3e0… ↗ |
| 12.06 16:11 | @FEUSD | bought spot | $3.6K | $1.00 | — | $1 | 0x4809132e… ↗ |
| 12.06 16:10 | @FEUSD | bought spot | $11.9K | $1.00 | — | $5 | 0x08fa461f… ↗ |
| 12.06 10:04 | @FEUSD | bought spot | $13.1K 6 fills | $1.00 | — | $5 | 0x73b90460… ↗ |
| 12.06 09:53 | @FEUSD | bought spot | $1.9K 2 fills | $1.00 | — | $1 | 0x88a3b1de… ↗ |
| 12.06 09:50 | @FEUSD | bought spot | $1.1K 3 fills | $1.00 | — | $0 | 0xf6d90aaf… ↗ |
| 12.06 09:48 | @FEUSD | bought spot | $1.8K | $1.00 | — | $1 | 0x068d52d6… ↗ |
| 12.06 09:45 | @FEUSD | bought spot | $2.6K 2 fills | $1.00 | — | $1 | 0x75df511a… ↗ |
| 12.06 09:39 | @FEUSD | bought spot | $7.3K 2 fills | $1.00 | — | $3 | 0xa27559f9… ↗ |
| 12.06 09:38 | @FEUSD | bought spot | $3.7K 4 fills | $1.00 | — | $1 | — |
| 12.06 00:00 | @FEUSD | sold spot | $0 | $1.00 | — | — | — |
| 11.06 16:57 | @HYPE | bought spot | $15 | $42.93 | — | $0 | 0x1ee22c4f… ↗ |
| 11.06 16:55 | HYPE | closed long | $15 | $43.14 | −$0 | $0 | 0xfcfe4071… ↗ |
| 11.06 16:47 | HYPE | opened long | $15 | $43.26 | — | $0 | 0x7ae503f1… ↗ |
| 11.06 16:34 | @FEUSD | bought spot | $9.3K 9 fills | $1.00 | — | $4 | 0x3cc566bb… ↗ |
| 11.06 16:32 | @FEUSD | bought spot | $673 2 fills | $1.00 | — | $0 | 0xde1cd663… ↗ |
| 11.06 16:29 | @FEUSD | bought spot | $501 | $1.00 | — | $0 | 0x2fb00a6c… ↗ |
| 05.12 00:00 | @HYPE | sold spot | $0 | $11.39 | — | — | — |
| 04.12 03:52 | @HYPE | sold spot | $19.4K | $12.00 | +$19.4K | $2 | 0x01e2977e… ↗ |
| 03.12 22:31 | @HYPE | sold spot | $17.8K 5 fills | $11.00 | +$17.8K | $2 | — |
| 03.12 21:20 | @HYPE | sold spot | $16.1K | $10.00 | +$16.1K | $2 | 0xf7066c6b… ↗ |
| 01.12 01:05 | @HYPE | sold spot | $14.5K | $9.00 | +$14.5K | $1 | 0xb1732573… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
112Deposited
$4.7M
Withdrawn
$5.0M
Net deposited
−$352.8K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 18.09.26 20:41 | transfer received | $100.0K | — | ← 0x6b9e77…390a24 |
| 03.09.26 14:39 | sent to HyperEVM | $278.3K | — | → HyperEVM |
| 03.09.26 14:12 | transfer received | $275.8K | — | ← 0x574baf…3096fa |
| 31.08.26 19:01 | sent to HyperEVM | $35.6K | — | → HyperEVM |
| 31.08.26 18:50 | transfer received | $35.7K | — | ← 0x574baf…3096fa |
| 30.08.26 11:51 | transfer received | $70.8K | — | ← 0x574baf…3096fa |
| 30.08.26 11:15 | sent to HyperEVM | $70.8K | — | → HyperEVM |
| 27.08.26 19:11 | transfer received | $50.0K | — | ← 0x6b9e77…390a24 |
| 27.08.26 18:34 | transfer received | $50.0K | — | ← 0x6b9e77…390a24 |
| 21.08.26 18:26 | sent to HyperEVM | $270.7K | — | → HyperEVM |
| 21.08.26 18:16 | transfer received | $270.6K | — | ← 0x574baf…3096fa |
| 29.06.26 19:18 | sent to HyperEVM | $71.8K | — | → HyperEVM |
| 29.06.26 19:04 | transfer received | $71.8K | — | ← 0x574baf…3096fa |
| 03.06.26 16:17 | withdrawal | $610.8K | $1 | 0xad85e1de… |
| 15.05.26 08:33 | transfer received | $2.0K | — | ← 0x3a6665…ad52f1 |
| 15.05.26 08:29 | transfer received | $25 | — | ← 0x200000…000078 |
| 02.04.26 15:34 | transfer received | $304.2K | — | ← 0x222222…222222 |
| 06.01.26 19:23 | withdrawal | $198.5K | $1 | 0x05a86ff3… |
| 06.01.26 19:18 | vaultWithdraw | — | — | 0x0658f5a7… |
| 22.11.25 16:02 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 06.11.25 18:35 | withdrawal | $100.0K | $1 | 0xcf3edb5c… |
| 06.11.25 18:29 | vaultWithdraw | — | — | 0x35f45573… |
| 06.11.25 16:35 | withdrawal | $150.1K | $1 | 0xfd35beaa… |
| 06.11.25 16:30 | vaultWithdraw | — | — | 0x13caf036… |
| 26.08.25 18:07 | vaultDeposit | $250.0K | — | 0xc0e7e720… |
| 26.08.25 18:07 | deposit | $250.0K | — | 0xfcfe5b61… |
| 26.08.25 17:59 | vaultDeposit | $10.0K | — | 0xaf3f50ca… |
| 26.08.25 17:59 | deposit | $10.0K | — | 0x906a07b2… |
| 15.08.25 16:07 | spot transfer | $2 | — | → 0x3a6665…ad52f1 |
| 15.08.25 15:17 | spot transfer | $31.2K | — | → 0x222222…222222 |
| 13.08.25 20:03 | spot transfer | $48 | — | → 0x222222…222222 |
| 07.08.25 13:04 | withdrawal | $141.3K | $1 | 0x422b0c44… |
| 07.08.25 12:59 | vaultWithdraw | — | — | 0xd52da5ca… |
| 02.08.25 11:25 | transfer received | $20.5K | — | ← 0x222222…222222 |
| 26.07.25 14:15 | vaultDeposit | $280.1K | — | 0x1cc5f08d… |
| 26.07.25 14:15 | deposit | $280.1K | — | 0x01534c36… |
| 18.07.25 23:50 | transfer received | — | — | ← 0x7851cb…662590 |
| 18.07.25 19:56 | transfer received | $124 | — | ← 0x222222…222222 |
| 16.07.25 20:31 | spot transfer | $208.4K | — | → 0x200000…00010c |
| 16.07.25 19:36 | spot transfer | $120.0K | — | → 0x200000…00010c |
| 16.07.25 19:25 | spot transfer | $74.0K | — | → 0x200000…00010c |
| 16.07.25 19:02 | spot ↔ perps | $401.6K | — | perps → spot |
| 16.07.25 18:58 | deposit | $401.6K | — | 0x1622bba1… |
| 16.07.25 18:57 | spot ↔ perps | $1.0K | — | perps → spot |
| 16.07.25 18:57 | deposit | $1.0K | — | 0x67c2439d… |
| 16.07.25 18:49 | spot transfer | $999 | — | → 0x200000…00010c |
| 16.07.25 18:42 | spot ↔ perps | $1.0K | — | perps → spot |
| 16.07.25 16:47 | spot ↔ perps | $1.0K | — | spot → perps |
| 16.07.25 16:46 | spot ↔ perps | $1.0K | — | perps → spot |
| 16.07.25 16:45 | deposit | $1.0K | — | 0xf3f57b5a… |
| 15.07.25 15:25 | transfer received | $474 | — | ← 0x222222…222222 |
| 11.07.25 15:50 | withdrawal | $402.9K | $1 | 0x2ec5e9f2… |
| 11.07.25 15:46 | vaultWithdraw | — | — | 0x9925f894… |
| 07.07.25 15:40 | vaultDeposit | $202.5K | — | 0xc3de2eb4… |
| 07.07.25 15:40 | deposit | $202.5K | — | 0xead7364b… |
| 07.07.25 14:40 | withdrawal | $202.5K | $1 | 0x682255f4… |
| 07.07.25 14:36 | vaultWithdraw | — | — | 0xdce2c604… |
| 26.06.25 17:25 | spot transfer | $139.0K | — | → 0x200000…0000f1 |
| 25.06.25 18:37 | transfer received | $4.4K | — | ← 0x222222…222222 |
| 25.06.25 18:29 | spot transfer | $61.3K | — | → 0x200000…0000f1 |
| 24.06.25 16:22 | spot ↔ perps | $199.1K | — | perps → spot |
| 24.06.25 16:16 | deposit | $199.1K | — | 0x2abfa036… |
| 24.06.25 16:12 | spot ↔ perps | $1.0K | — | perps → spot |
| 24.06.25 14:24 | spot ↔ perps | $1.0K | — | spot → perps |
| 24.06.25 14:06 | spot ↔ perps | $1.0K | — | perps → spot |
| 24.06.25 14:06 | deposit | $1.0K | — | 0x1ab08213… |
| 12.06.25 19:00 | spot transfer | $321.9K | — | → 0x200000…0000f1 |
| 12.06.25 18:25 | spot transfer | $135.4K | — | → 0x200000…0000f1 |
| 12.06.25 15:27 | spot ↔ perps | $458.0K | — | perps → spot |
| 12.06.25 15:25 | deposit | $458.0K | — | 0x5a045723… |
| 12.06.25 15:04 | spot transfer | $31.5K | — | → 0x200000…0000f1 |
| 11.06.25 17:06 | spot transfer | $0 | — | → 0x222222…222222 |
| 11.06.25 17:00 | spot transfer | $2 | — | → 0x222222…222222 |
| 11.06.25 16:59 | spot transfer | $10.5K | — | → 0x200000…0000f1 |
| 11.06.25 16:57 | spot ↔ perps | $15 | — | perps → spot |
| 11.06.25 16:47 | spot ↔ perps | $5 | — | spot → perps |
| 11.06.25 16:46 | spot ↔ perps | $10 | — | spot → perps |
| 11.06.25 16:25 | spot ↔ perps | $42.1K | — | perps → spot |
| 10.06.25 12:30 | vaultDistribution | $42.1K | — | 0x3a956fd8… |
| 30.05.25 18:38 | vaultDeposit | $30.0K | — | 0x7433dedf… |
| 30.05.25 18:32 | vaultDeposit | $400.0K | — | 0x573ef657… |
| 30.05.25 18:31 | deposit | $430.0K | — | 0x5507447d… |
| 23.05.25 08:44 | withdrawal | $404.4K | $1 | 0x5d9f7a8c… |
| 23.05.25 08:39 | vaultWithdraw | — | — | 0x56aeb710… |
| 08.05.25 09:04 | vaultDeposit | $200.0K | — | 0x0c277e3c… |
| 08.05.25 09:03 | deposit | $200.0K | — | 0xd090326f… |
| 11.04.25 08:39 | vaultDeposit | $200.0K | — | 0x562e707a… |
| 11.04.25 08:39 | deposit | $200.0K | — | 0xe1b0d46a… |
| 26.03.25 14:47 | withdrawal | $639.9K | $1 | 0xd0149da0… |
| 26.03.25 14:42 | vaultWithdraw | — | — | 0x04b71431… |
| 04.12.24 09:30 | withdrawal | $67.8K | $1 | 0xcab16a32… |
| 04.12.24 09:26 | spot ↔ perps | $67.8K | — | spot → perps |
| 03.12.24 15:00 | token airdrop | 349.56 MUNCH | — | 0xb7d2abda… |
| 01.12.24 02:41 | token airdrop | 79.72 MEOW | — | 0xee97c013… |
| 29.11.24 08:52 | token airdrop | 55.72 WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 6.5K HYPE | — | 0xe597d0bc… |
| 09.11.24 15:40 | withdrawal | $252.8K | $1 | 0xa9bdaddc… |
| 09.11.24 15:31 | vaultWithdraw | — | — | 0xbff3b69d… |
| 04.11.24 22:58 | vaultDeposit | $100.0K | — | 0x8784d010… |
| 04.11.24 22:57 | deposit | $100.0K | — | 0x707e656f… |
| 04.11.24 22:53 | vaultDeposit | $222.0K | — | 0x4d7c023e… |
| 04.11.24 22:52 | deposit | $222.0K | — | 0x07b1bb78… |
| 04.11.24 22:31 | vaultDeposit | $177.0K | — | 0x0f6f452a… |
| 04.11.24 22:31 | deposit | $177.0K | — | 0xe8d8fcfc… |
| 04.11.24 22:24 | vaultDeposit | $1.0K | — | 0x6afed594… |
| 04.11.24 22:24 | deposit | $1.0K | — | 0x0d50c842… |
| 03.04.24 20:46 | vaultDeposit | $70.0K | — | 0x06b1f3ec… |
| 03.04.24 20:46 | deposit | $70.0K | — | 0x0ec48690… |
| 28.03.24 09:43 | vaultDeposit | $99.9K | — | 0x2b0d633b… |
| 28.03.24 09:43 | deposit | $99.9K | — | 0x14a2c533… |
| 04.02.24 23:51 | vaultDeposit | $119.1K | — | 0x15d91f29… |
| 04.02.24 23:51 | deposit | $119.1K | — | 0x68e9bcb5… |
“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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