Market cap$2.85T-1.6%
Volume 24h$173.0B
BTC dominance58.3%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x37ac09…88f0f2

0x37ac09e1640577e1d71e3787297a56b58f88f0f2copy

Hyperliquid wallet 0x37ac09…88f0f2 currently holds $19.12K in perps and $21.48K in spot. Open positions: 2. The largest is a $51.22K OAI short at 6x leverage, entry $1,468, liquidation $1,916. All-time P&L: -$76.13K, last 30 days: -$3.92K. Rank on the exchange account leaderboard: 18819. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$21.5K
perps $19.1K · other $2.4K
other
Free margin
$0
withdrawable $0
free
Position value
$76.5K
leverage ×4.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$232.4K−$122.9K−$13.4K$96.1K2023-12-132026-10-07in-crypto.app
24 hours
−$1.9K
48 hours
−$2.1K
7 days
−$542
30 days
−$3.6K
All time
−$218.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 33%short 67%
Position distribution
long $25.3Kshort $51.2K
Open ROE-27.81%
Unrealised P&L−$5.3K
Rank#18819
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Iio:OAI short
isolated ×6
$51.2K
30.00 io:OAI
−$7.2K
-97.90%
$1,468$1,707$1,916$11.0K+$990
Iio:ANTH long
isolated ×6
$25.3K
12.00 io:ANTH
+$1.9K
+47.95%
$1,949$2,104$1,561$8.1K−$371
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC21.5K$1.00$21.5K———
USDE2.73$0.9995$3$1.00$3−$0 −0.0%
HYPE0.0017$89.93$0$35.30$0+$0 +154.8%
MAX12.7K$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

17
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.09 02:35
opened before data
Iio:OAIshort0s+$0.23−0.413 io:OAI$1 470.70$0.05
06.01 17:14Hhyna:BTClong3s−$0.020.00011 hyna:BTC$92 695.00$0.02
03.01 15:35Hhyna:SOLlong4s−$0.020.08 hyna:SOL$131.75$0.02
30.12 05:41LITshort7d 13h−$22 130.41−50 000 LIT$3.920169368$132.08
24.09 07:04ASTERshort3d 01h−$43 243.84−110 000 ASTER$2.2090127964$136.00
01.09 02:27WLFIshort2d 23h−$149 474.09−3 000 000 WLFI$0.3551617703$365.37
27.08 09:46WLFIlong55m−$30 862.831 000 000 WLFI$0.3128221023$178.93
27.08 08:09XXPLshort59m−$8 364.77−150 000 XPL$0.765$59.72
12.07 15:05PUMPlong5s−$0.0917 064 PUMP$0.00581$0.08
12.07 14:13PUMPshort12m−$63 372.99−186 932 214 PUMP$0.0056971927$527.73
10.07 06:32PUMPshort2h 08m+$3 690.53−14 895 662 PUMP$0.0051136581$53.38
24.05 15:10BTCshort2d 13h+$21 958.83−45 BTC$109 638.8213924443$3 400.45
24.05 14:54HYPEshort36h 33m+$3 837.29−5 000 HYPE$34.430108024$91.38
06.02 14:03BBERAshort23m−$160 971.66−87 631.1 BERA$13.4466525583$613.53
17.12 14:27PPENGUshort6m+$2 403.29−1 500 000 PENGU$0.0483857695$18.06
28.06 00:41BBLASTshort23h 28m+$1 050.00−600 000 BLAST$0.0247715536$6.21
10.12 16:34KkBONKlong9h 41m−$457.2810 082 003 kBONK$0.0113711117$55.13
“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

123
TimeCoinActionSizePriceClosed P&LFeesHash
12.09 00:53Iio:ANTHclosed long$2.2K
12 fills
$2,178+$229$00xefbcdbfe… ↗
08.09 13:15Iio:ANTHclosed long$2.2K
4 fills
$2,210+$262$00xa0b71e70… ↗
05.09 02:35Iio:OAIclosed short$607$1,471+$0$00xf28083e5… ↗
21.04 11:29@HYPEsold spot$4.3K
4 fills
$41.06+$604$30x3ccbe3c0… ↗
24.01 00:00@UENAsold spot$0$0.1748———
23.01 15:22@USDEsold spot$16.4K
86 fills
$0.9987−$19$20x2af60c6d… ↗
23.01 15:21@UENAsold spot$574
2 fills
$0.1718−$73$00x53b77567… ↗
06.01 17:14Hhyna:BTCclosed long$10$92,695−$0$00xbd25f1d4… ↗
06.01 17:14Hhyna:BTCopened long$10$92,696—$00x5f990db2… ↗
03.01 15:35Hhyna:SOLclosed long$11$132−$0$00x9413a138… ↗
03.01 15:35Hhyna:SOLopened long$11$132—$00xa7fa73c2… ↗
30.12 05:41LITclosed short$28.1K
14 fills
$2.83+$6.4K$110xe5beae21… ↗
22.12 16:54LITclosed short$39.9K
9 fills
$4.20−$6.8K$50x94aec29f… ↗
22.12 16:53LITclosed short$128.0K
55 fills
$4.19−$21.7K$460xfe998c8d… ↗
22.12 16:11LITopened short$102.7K
39 fills
$3.42—$400xd277f874… ↗
22.12 16:10LITopened short$71.2K
16 fills
$3.56—$290xdf1112e7… ↗
24.11 14:25@UMONbought spot$96.0K
29 fills
$0.0280—$1.2K0x581acd1f… ↗
24.11 14:10@UMONbought spot$8.1K
18 fills
$0.0296—$1570x4e9f822e… ↗
27.09 06:54AAPEXopened short$65.7K
5 fills
$2.55—$130x9886f423… ↗
27.09 06:53AAPEXopened short$102.7K
10 fills
$2.55—$140xd60b3a44… ↗
27.09 06:52AAPEXopened short$49.9K
8 fills
$2.53—$140x210a0fbc… ↗
25.09 04:37@HYPEbought spot$11$42.67—$00xef993243… ↗
25.09 04:37@USDT0sold spot$20
2 fills
$1.00+$0$00x90b8c386… ↗
24.09 07:04ASTERclosed short$154.9K
88 fills
$2.20−$28.2K$360xd4e3cb3d… ↗
24.09 06:46ASTERclosed short$40.0K
11 fills
$2.27−$8.3K$160x6076900d… ↗
24.09 06:07ASTERclosed short$48.1K
4 fills
$2.19−$8.6K$200x9810a596… ↗
21.09 05:57ASTERopened short$89.2K
37 fills
$1.78—$330x6d98204d… ↗
21.09 05:55ASTERopened short$36.2K
21 fills
$1.81—$100x2918b91e… ↗
21.09 05:53ASTERopened short$54.3K
30 fills
$1.81—$140x68b5e946… ↗
21.09 05:52ASTERopened short$18.2K
9 fills
$1.82—$70x0cc44e54… ↗
20.09 05:23@HYPEsold spot$10.0K
2 fills
$56.13+$1$40xfca95239… ↗
20.09 05:22@HYPEsold spot$10.2K
3 fills
$56.13+$1$60xf4927444… ↗
19.09 09:09@HYPEbought spot$17.0K
14 fills
$56.34—$00x636ab437… ↗
09.09 00:00@THBILLsold spot$0$1.00———
08.09 17:17@THBILLsold spot$10$1.00−$0$00x85a796a9… ↗
08.09 17:16@THBILLbought spot$227.3K$1.00—$1220x8d4ab592… ↗
01.09 02:27WLFIclosed short$2.0K
8 fills
$0.3650−$323$00x0fb3854f… ↗
01.09 02:26WLFIclosed short$222.4K
46 fills
$0.3649−$35.2K$410xf8b7a1be… ↗
01.09 02:24WLFIclosed short$292.1K
167 fills
$0.3622−$44.4K$780x0228183b… ↗
01.09 02:22WLFIclosed short$130.6K
81 fills
$0.3548−$17.5K$200xc69f0b4e… ↗
01.09 02:20WLFIclosed short$429.0K
142 fills
$0.3544−$57.2K$1200x17e43563… ↗
31.08 00:00@UETHsold spot$0$4,375———
30.08 10:55WLFIopened short$9.6K$0.2859—$10x1c379417… ↗
30.08 10:54WLFIopened short$9.0K
4 fills
$0.2859—$10x80414132… ↗
30.08 10:52WLFIopened short$3.6K
7 fills
$0.2859—$00x452ee7e3… ↗
30.08 10:51WLFIopened short$1.9K
3 fills
$0.2859—$0—
30.08 10:50WLFIopened short$11.3K
7 fills
$0.2859—$1—
30.08 10:48WLFIopened short$6.3K$0.2860—$20x3f50f44d… ↗
30.08 09:56WLFIopened short$4
2 fills
$0.2902—$00x7efb580f… ↗
30.08 09:48WLFIopened short$2.1K
8 fills
$0.2902—$0—
30.08 09:47WLFIopened short$303
3 fills
$0.2901—$0—
30.08 09:46WLFIopened short$2.6K
3 fills
$0.2901—$00x5da13ec5… ↗
30.08 09:06WLFIopened short$3.5K
3 fills
$0.2901—$0—
30.08 09:04WLFIopened short$38$0.2901—$0—
30.08 09:02WLFIopened short$7.3K
5 fills
$0.2901—$10x2d7a4c4c… ↗
30.08 08:24WLFIopened short$1.6K$0.2945—$00x4b208de9… ↗
30.08 08:23WLFIopened short$472$0.2945—$0—
30.08 08:17WLFIopened short$4.7K
6 fills
$0.2945—$0—
30.08 08:16WLFIopened short$5.0K
7 fills
$0.2945—$0—
30.08 08:15WLFIopened short$6.2K
7 fills
$0.2943—$0—
30.08 08:13WLFIopened short$2.9K
5 fills
$0.2943—$0—
30.08 08:12WLFIopened short$2.4K
5 fills
$0.2943—$0—
30.08 08:11WLFIopened short$277$0.2943—$0—
30.08 08:09WLFIopened short$2.1K
3 fills
$0.2941—$0—
30.08 08:05WLFIopened short$2.4K
3 fills
$0.2941—$0—
30.08 08:03WLFIopened short$3.1K
2 fills
$0.2941—$00x1f2bbdba… ↗
30.08 08:02WLFIopened short$4.2K
3 fills
$0.2941—$0—
30.08 08:00WLFIopened short$4.5K
6 fills
$0.2939—$0—
30.08 07:59WLFIopened short$3.2K
2 fills
$0.2939—$0—
30.08 07:48WLFIopened short$1.3K$0.2939—$0—
30.08 07:46WLFIopened short$7.0K
9 fills
$0.2938—$1—
30.08 07:45WLFIopened short$7.8K
5 fills
$0.2938—$1—
30.08 07:44WLFIopened short$8.1K
6 fills
$0.2936—$1—
30.08 07:39WLFIopened short$886$0.2936—$0—
30.08 07:34WLFIopened short$5.1K
6 fills
$0.2935—$0—
30.08 07:33WLFIopened short$5.0K
8 fills
$0.2934—$00x21dc625b… ↗
30.08 07:32WLFIopened short$10.6K
5 fills
$0.2933—$1—
30.08 06:29WLFIopened short$12.2K
19 fills
$0.2931—$1—
30.08 06:28WLFIopened short$4.7K
10 fills
$0.2930—$00xf9456245… ↗
30.08 06:27WLFIopened short$2.2K
2 fills
$0.2928—$0—
30.08 06:25WLFIopened short$3.5K
3 fills
$0.2928—$0—
30.08 06:24WLFIopened short$3.4K
5 fills
$0.2928—$0—
30.08 06:22WLFIopened short$676$0.2928—$0—
30.08 06:21WLFIopened short$2.0K
2 fills
$0.2928—$0—
30.08 06:16WLFIopened short$8.7K
11 fills
$0.2927—$1—
30.08 06:15WLFIopened short$7.4K
9 fills
$0.2925—$10x5888c90c… ↗
30.08 06:14WLFIopened short$5.7K
8 fills
$0.2925—$00xe5464a01… ↗
30.08 06:13WLFIopened short$6.5K
15 fills
$0.2923—$00xb58a638c… ↗
30.08 06:12WLFIopened short$5.3K
6 fills
$0.2923—$00x14452745… ↗
30.08 06:11WLFIopened short$4.8K
10 fills
$0.2922—$0—
30.08 06:10WLFIopened short$33.1K
26 fills
$0.2919—$2—
30.08 06:09WLFIopened short$10.0K
9 fills
$0.2915—$10x48b600d2… ↗
30.08 06:08WLFIopened short$9.2K
7 fills
$0.2914—$1—
30.08 06:07WLFIopened short$12.8K
11 fills
$0.2912—$1—
30.08 06:05WLFIopened short$10.7K
11 fills
$0.2910—$10xc97fdc29… ↗
30.08 05:49@UBTCbought spot$649.1K
25 fills
$108,179—$00xaaf2dcee… ↗
30.08 05:46@UETHsold spot$324.4K
6 fills
$4,404+$245$580x47745cfe… ↗
30.08 05:45@UETHsold spot$336.1K
10 fills
$4,402+$105$600x05c9a8cb… ↗
30.08 05:32@UETHsold spot$644.7K
10 fills
$4,386+$503$1160x70377c15… ↗
30.08 05:31@UETHsold spot$13.1K$4,384+$7$20x44873368… ↗
30.08 05:10WLFIopened short$2.5K
21 fills
$0.2911—$10xa6cca9df… ↗
29.08 17:29@UETHsold spot$436.0K
4 fills
$4,360−$290$780xa8bfb878… ↗
29.08 17:27WLFIopened short$22.9K
44 fills
$0.3050—$20xfe3f210b… ↗
29.08 17:26WLFIopened short$235.8K
44 fills
$0.3050—$17—
29.08 17:25WLFIopened short$3.0K$0.3050—$00xc983f287… ↗
29.08 17:21WLFIopened short$43.3K
15 fills
$0.3050—$30xefc8e837… ↗
29.08 17:15@UETHsold spot$454.4K
9 fills
$4,328−$517$860xa7dacf16… ↗
29.08 16:59@UETHsold spot$410.5K
5 fills
$4,346−$1.6K$740x38334013… ↗
29.08 16:05WLFIopened short$72.1K
80 fills
$0.3075—$230xc816c274… ↗
29.08 16:05WLFIclosed short$72.7K
79 fills
$0.3099+$4.7K$80x00b1a3fd… ↗
29.08 15:17@UETHsold spot$24.1K
5 fills
$4,353−$56$110xc8023529… ↗
29.08 03:53WLFIopened short$2.6K
3 fills
$0.3290—$00x085ab6c5… ↗
29.08 03:51WLFIopened short$112.3K
101 fills
$0.3303—$150xb64b8dcc… ↗
29.08 03:42WLFIopened short$10.3K
26 fills
$0.3300—$10x8f1d5275… ↗
29.08 03:41WLFIopened short$173.8K
106 fills
$0.3300—$130x22cd78ac… ↗
29.08 03:21WLFIopened short$4.7K
10 fills
$0.3300—$00x3ff9865a… ↗
29.08 03:09WLFIopened short$544$0.3300—$0—
29.08 02:59WLFIopened short$26.0K
7 fills
$0.3300—$20x81b3ba1a… ↗
27.08 09:47XXPLclosed long$13.7K
11 fills
$0.7300−$1.2K$10x64070fd1… ↗
27.08 09:46XXPLclosed long$10.7K
6 fills
$0.7326−$904$3—
27.08 09:46WLFIclosed long$312.8K
36 fills
$0.3128−$30.7K$710xa989233e… ↗
27.08 09:00WLFIopened long$311.0K
34 fills
$0.3455—$980x176fc306… ↗
27.08 08:51WLFIopened long$25.6K
7 fills
$0.3259—$80xd45be3fa… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

265
Deposited
$30.4M
Withdrawn
$30.3M
Net deposited
+$160.5K
more came in than went out
TimeOperationAmountFeeFrom / to
05.09.26 02:15transfer received$25.0K—← 0x6b9e77…390a24
13.06.26 19:00transfer received——← 0x207700…65e06a
21.04.26 11:34withdrawal$4.3K$10x754d61c8…
21.04.26 11:29moved between venues$4.3K—between own venues · spot → HyperCore
03.04.26 00:21staking102.12 HYPE—out of staking
27.03.26 00:29transfer received$92—← 0x222222…222222
24.01.26 08:48transfer received$1—← 0x062557…ff3072
23.01.26 20:16transfer received$2—← 0x062557…ff3072
23.01.26 15:26withdrawal$16.4K$10x37def578…
23.01.26 15:26withdrawal$573$10x47839fc7…
23.01.26 15:22moved between venues$16.4K—between own venues · spot → HyperCore
23.01.26 15:21moved between venues$574—between own venues · spot → HyperCore
22.01.26 00:44transfer received$2—← 0x062557…ff3072
21.01.26 00:52transfer received$2—← 0x062557…ff3072
20.01.26 00:49transfer received$2—← 0x062557…ff3072
19.01.26 21:45transfer received$648—← 0xb03d90…04fc76
19.01.26 00:50transfer received$2—← 0x062557…ff3072
18.01.26 00:44transfer received$2—← 0x062557…ff3072
17.01.26 00:44transfer received$2—← 0x062557…ff3072
16.01.26 00:43transfer received$2—← 0x062557…ff3072
15.01.26 00:45transfer received$2—← 0x062557…ff3072
14.01.26 00:45transfer received$2—← 0x062557…ff3072
13.01.26 00:44transfer received$2—← 0x062557…ff3072
12.01.26 08:52transfer received$2—← 0x062557…ff3072
11.01.26 08:49transfer received$2—← 0x062557…ff3072
10.01.26 08:51transfer received$2—← 0x062557…ff3072
09.01.26 09:16transfer received$2—← 0x062557…ff3072
08.01.26 08:52transfer received$2—← 0x062557…ff3072
07.01.26 08:56transfer received$2—← 0x062557…ff3072
06.01.26 09:18transfer received$2—← 0x062557…ff3072
06.01.26 03:49transfer received$2—← 0x062557…ff3072
05.01.26 11:59transfer received$2—← 0x062557…ff3072
03.01.26 08:52transfer received$2—← 0x062557…ff3072
02.01.26 08:51transfer received$2—← 0x062557…ff3072
01.01.26 08:57transfer received$2—← 0x062557…ff3072
31.12.25 08:50transfer received$2—← 0x062557…ff3072
30.12.25 08:49transfer received$2—← 0x062557…ff3072
30.12.25 05:45withdrawal$127.9K$10xefb3c04a…
29.12.25 08:54transfer received$2—← 0x062557…ff3072
28.12.25 08:48transfer received$2—← 0x062557…ff3072
27.12.25 08:51transfer received$2—← 0x062557…ff3072
26.12.25 08:50transfer received$2—← 0x062557…ff3072
25.12.25 08:48transfer received$2—← 0x062557…ff3072
24.12.25 08:49transfer received$2—← 0x062557…ff3072
23.12.25 08:48transfer received$2—← 0x062557…ff3072
22.12.25 16:16deposit$50.0K—0x09f85417…
22.12.25 16:08deposit$100.0K—0x0f66db05…
22.12.25 08:50transfer received$2—← 0x062557…ff3072
21.12.25 08:44transfer received$2—← 0x062557…ff3072
20.12.25 08:43transfer received$2—← 0x062557…ff3072
19.12.25 08:42transfer received$2—← 0x062557…ff3072
18.12.25 08:35transfer received$2—← 0x062557…ff3072
17.12.25 08:32transfer received$2—← 0x062557…ff3072
16.12.25 08:30transfer received$2—← 0x062557…ff3072
15.12.25 08:28transfer received$2—← 0x062557…ff3072
14.12.25 08:23transfer received$2—← 0x062557…ff3072
13.12.25 11:37spot transfer$1$1→ 0xd16541…d13cbd
13.12.25 11:37spot transfer$1$1→ 0xb3b7f4…9f84d6
13.12.25 11:35spot transfer$1$1→ 0xa6de44…29c7d8
13.12.25 11:27spot transfer$1$1→ 0x3d587b…8d736a
13.12.25 10:44spot transfer$1—→ 0x29784c…06d4f3
13.12.25 10:44spot transfer$1—→ 0x763727…6c9865
13.12.25 08:20transfer received$0—← 0x062557…ff3072
13.12.25 03:29spot transfer$2$1→ 0x763727…6c9865
13.12.25 03:25spot transfer$1$1→ 0x29784c…06d4f3
13.12.25 03:23spot transfer$595$1→ 0x1c9cf2…83d1f3
13.12.25 03:23spot transfer$2.3K$1→ 0xb6b5db…68ff1e
13.12.25 03:22spot transfer$133.7K—→ 0x2dcda1…83ed55
13.12.25 03:22spot transfer$13.3K—→ 0x0cc476…1066f8
13.12.25 03:22spot transfer$1.7K—→ 0x92eaaf…e1672b
13.12.25 03:22spot transfer$660—→ 0xf64db6…37db1e
13.12.25 03:21spot transfer$659—→ 0xf64db6…37db1e
13.12.25 03:21spot transfer$2.2K—→ 0xe97ae8…9311af
13.12.25 03:21transfer received$171.0K—← 0xfb6761…f873d8
13.12.25 03:13spot transfer$1—→ 0xe97ae8…9311af
13.12.25 03:05transfer received$533—← 0xf70da9…a3dbef
24.11.25 15:23withdrawal$96.0K$10x11be42cd…
24.11.25 15:19moved between venues$96.0K—between own venues · spot → HyperCore
24.11.25 14:37spot transfer$97.4K—→ 0x16227f…9fe23c
24.11.25 14:11spot transfer$8.0K$1→ 0x16227f…9fe23c
24.11.25 14:06moved between venues$200.0K—between own venues · HyperCore → spot
24.11.25 14:03deposit$200.0K—0xd220f6f1…
28.09.25 06:54withdrawal$194.7K$10x07c9f6e2…
27.09.25 13:31withdrawal$78.2K$10xf45e60ab…
27.09.25 06:49deposit$210.0K—0xeb3d4073…
26.09.25 03:36spot transfer$1.6M—→ 0x200000…000143
26.09.25 03:35transfer received$1.6M—← 0x19d317…0cabc2
25.09.25 04:38spot transfer$1.3M—→ 0x200000…00010c
25.09.25 04:33transfer received$1.3M—← 0x80123a…2e7585
24.09.25 07:13withdrawal$58.0K$10x3b1754b5…
24.09.25 07:09spot ↔ perps$20.2K—spot → perps
21.09.25 05:50deposit$79.3K—0x629a86f3…
19.09.25 12:24transfer received$20.2K—← 0x222222…222222
19.09.25 09:09spot transfer$16.9K—→ 0x222222…222222
19.09.25 09:09spot ↔ perps$16.9K—perps → spot
19.09.25 09:08deposit$16.9K—0x54a7f7fd…
08.09.25 17:17spot transfer$227.2K—→ 0x200000…000143
08.09.25 17:16spot ↔ perps$227.3K—perps → spot
08.09.25 17:16deposit$227.3K—0x37b31221…
01.09.25 02:58withdrawal$990.6K$10xc9f40c60…
31.08.25 12:10spot ↔ perps$11.3K—spot → perps
31.08.25 12:03deposit$300.1K—0xa33b4a2c…
31.08.25 06:39internalTransfer$79.9K—← 0xe97ae8…9311af
30.08.25 05:51spot transfer$648.7K$1→ 0x2c555e…6a2691
30.08.25 05:40withdrawal$657.7K$10x6fed2a31…
30.08.25 05:40transfer received$660.1K—← 0x8dafbe…0835c0
30.08.25 05:36spot ↔ perps$657.7K—spot → perps
30.08.25 05:28transfer received$657.3K—← 0x8dafbe…0835c0
30.08.25 05:09deposit$400.0K—0x8d1a721c…
30.08.25 01:57spot transfer$427.4K—→ 0x85d79c…8007fb
29.08.25 17:34transfer received$435.7K—← 0x8dafbe…0835c0
29.08.25 17:34withdrawal$890.2K$10xc312deb3…
29.08.25 17:29spot ↔ perps$890.2K—spot → perps
29.08.25 17:26transfer received$436.2K—← 0x8dafbe…0835c0
29.08.25 17:07transfer received$454.9K—← 0x8dafbe…0835c0
29.08.25 17:04withdrawal$434.5K$10x3a6fc547…
29.08.25 17:00spot ↔ perps$434.5K—spot → perps
29.08.25 15:16transfer received$436.3K—← 0x8dafbe…0835c0
29.08.25 02:57deposit$350.0K—0x76108324…
27.08.25 17:22withdrawal$446.0K$10xf0cef894…
27.08.25 08:59deposit$175.2K—0xa0342f38…
27.08.25 08:09deposit$150.0K—0xb9e08354…
27.08.25 05:40deposit$200.0K—0x27d1c1eb…
25.08.25 08:13spot transfer$917.0K—→ 0x85d79c…8007fb
25.08.25 07:10transfer received$926.3K—← 0x8dafbe…0835c0
25.08.25 06:48withdrawal$936.5K$10x6ff9e0da…
25.08.25 06:44spot ↔ perps$936.5K—spot → perps
24.08.25 17:00transfer received$966.1K—← 0x8dafbe…0835c0
24.08.25 16:59withdrawal$967.6K$10xe8f494a8…
24.08.25 16:55spot ↔ perps$967.6K—spot → perps
24.08.25 16:46transfer received$966.8K—← 0x8dafbe…0835c0
24.08.25 05:47withdrawal$958.9K$10xdf74fed4…
24.08.25 05:43spot ↔ perps$958.9K—spot → perps
24.08.25 03:49transfer received$957.6K—← 0x8dafbe…0835c0
24.08.25 03:46withdrawal$956.3K$10x418e0d2a…
24.08.25 03:42spot ↔ perps$956.3K—spot → perps
24.08.25 03:04transfer received$955.4K—← 0x8dafbe…0835c0
24.08.25 03:02withdrawal$957.6K$10x37595694…
24.08.25 02:58spot ↔ perps$957.6K—spot → perps
24.08.25 02:56transfer received$960.0K—← 0x8dafbe…0835c0
24.08.25 02:53withdrawal$957.9K$10x23c0cccc…
24.08.25 02:48spot ↔ perps$957.9K—spot → perps
24.08.25 02:37transfer received$957.8K—← 0x8dafbe…0835c0
24.08.25 02:36withdrawal$958.6K$10x28fd1776…
24.08.25 02:32spot ↔ perps$958.6K—spot → perps
24.08.25 02:21transfer received$955.9K—← 0x8dafbe…0835c0
23.08.25 16:20withdrawal$420.2K$10x6552c09a…
23.08.25 16:16spot ↔ perps$420.2K—spot → perps
23.08.25 16:10withdrawal$187.8K$10x6d80777b…
23.08.25 16:07withdrawal$344.0K$10x177242eb…
23.08.25 16:06spot ↔ perps$187.8K—spot → perps
23.08.25 16:02spot ↔ perps$344.0K—spot → perps
23.08.25 15:39transfer received$142.6K—← 0x8dafbe…0835c0
23.08.25 15:39transfer received$807.9K—← 0x8dafbe…0835c0
23.08.25 15:36withdrawal$129.7K$10x58f15421…
23.08.25 15:34withdrawal$820.3K$10x38349247…
23.08.25 15:33spot ↔ perps$129.7K—spot → perps
23.08.25 15:30spot ↔ perps$820.3K—spot → perps
23.08.25 15:17transfer received$949.2K—← 0x8dafbe…0835c0
23.08.25 13:49withdrawal$944.9K$10xa4399571…
23.08.25 13:45spot ↔ perps$634.2K—spot → perps
23.08.25 13:40spot ↔ perps$310.7K—spot → perps
23.08.25 13:32transfer received$946.2K—← 0x8dafbe…0835c0
23.08.25 13:30withdrawal$945.5K$10xe22e3a16…
23.08.25 13:26spot ↔ perps$945.5K—spot → perps
23.08.25 13:20transfer received$378.3K—← 0x8dafbe…0835c0
23.08.25 13:17withdrawal$378.4K$10xdffa13f7…
23.08.25 13:13spot ↔ perps$378.4K—spot → perps
23.08.25 13:09transfer received$189.2K—← 0x8dafbe…0835c0
23.08.25 13:08withdrawal$187.2K$10xb2332e98…
23.08.25 13:07transfer received$756.4K—← 0x8dafbe…0835c0
23.08.25 13:07withdrawal$290.7K$10x94cd49d7…
23.08.25 13:06withdrawal$467.0K$10xfdc6d167…
23.08.25 13:04spot ↔ perps$187.2K—spot → perps
23.08.25 13:03spot ↔ perps$290.7K—spot → perps
23.08.25 13:02spot ↔ perps$467.0K—spot → perps
23.08.25 06:22transfer received$237.5K—← 0x8dafbe…0835c0
23.08.25 06:21withdrawal$237.6K$10x1e53b4f0…
23.08.25 06:17spot ↔ perps$237.6K—spot → perps
23.08.25 06:13transfer received$474.8K—← 0x8dafbe…0835c0
23.08.25 06:13withdrawal$271.2K$10x4f3bc068…
23.08.25 06:10transfer received$475.3K—← 0x8dafbe…0835c0
23.08.25 06:09withdrawal$165.7K$10x7026201c…
23.08.25 06:08withdrawal$516.0K$10x5808d50f…
23.08.25 06:08spot ↔ perps$271.2K—spot → perps
23.08.25 06:05spot ↔ perps$165.7K—spot → perps
23.08.25 06:04spot ↔ perps$516.0K—spot → perps
23.08.25 05:23transfer received$949.8K—← 0x8dafbe…0835c0
23.08.25 05:11spot transfer$907.7K$1→ 0x85d79c…8007fb
23.08.25 05:11withdrawal$39.7K$10xdf57d2e1…
23.08.25 05:07spot ↔ perps$39.7K—spot → perps
23.08.25 05:04transfer received$190.1K—← 0x8dafbe…0835c0
23.08.25 05:04transfer received$760.3K—← 0x8dafbe…0835c0
23.08.25 05:02withdrawal$950.7K$10x9718795f…
23.08.25 04:57spot ↔ perps$950.7K—spot → perps
23.08.25 04:49transfer received$944.5K—← 0x8dafbe…0835c0
23.08.25 04:40transfer received$4.7K—← 0x8dafbe…0835c0
16.07.25 00:40withdrawal$625.6K$10xa3b7059f…
14.07.25 23:58withdrawal$153.1K$10xbd244a89…
14.07.25 23:53spot ↔ perps$87.2K—spot → perps
14.07.25 23:52spot transfer$119.3K—→ 0x67ed77…6b95cb
14.07.25 23:44spot ↔ perps$84.8K—spot → perps
14.07.25 23:39deposit$80.0K—0xd9751a7c…
14.07.25 23:35transfer received$285.7K—← 0xa822a9…18d748
14.07.25 23:28deposit$241.0K—0x4ac056a4…
14.07.25 22:54withdrawal$4.5K$10x0119eb2a…
14.07.25 22:54withdrawal$386.2K$10x0119eb2a…
14.07.25 22:50spot ↔ perps$4.5K—spot → perps
14.07.25 22:49spot ↔ perps$386.2K—spot → perps
14.07.25 22:49spot transfer$439.1K—→ 0x67ed77…6b95cb
14.07.25 22:35withdrawal$59.0K$10xd415753a…
14.07.25 22:34spot transfer$4.5K$1→ 0x67ed77…6b95cb
14.07.25 22:34spot ↔ perps$50—perps → spot
14.07.25 22:31withdrawal$449.0K$10x0be9f693…
14.07.25 22:30deposit$100.0K—0x04c405e9…
14.07.25 18:18withdrawal$177.4K$10xc3dde412…
14.07.25 18:14spot ↔ perps$86.0K—spot → perps
14.07.25 17:17deposit$91.3K—0x30ece095…
14.07.25 17:14withdrawal$91.3K$10x58c348b5…
14.07.25 17:14transfer received$942.4K—← 0xa822a9…18d748
14.07.25 17:10spot ↔ perps$91.3K—spot → perps
14.07.25 17:04transfer received$109.5K—← 0xa822a9…18d748
14.07.25 16:54transfer received$27.4K—← 0xa822a9…18d748
14.07.25 16:54transfer received$29.7K—← 0xa822a9…18d748
14.07.25 16:36transfer received$163—← 0xa822a9…18d748
14.07.25 13:56deposit$300.0K—0xfd8426ba…
14.07.25 10:23withdrawal$200.0K$10x697b4429…
13.07.25 00:57deposit$500.0K—0x50d27ce9…
12.07.25 16:07withdrawal$536.7K$10x7f7bb18d…
12.07.25 14:53spot ↔ perps$536.7K—spot → perps
12.07.25 14:53spot ↔ perps$536.7K—perps → spot
12.07.25 13:51deposit$600.0K—0x59f0887f…
12.07.25 13:26withdrawal$1000.0K$10x46b8d918…
12.07.25 13:19deposit$1.0M—0x3fc69479…
10.07.25 11:24withdrawal$103.8K$10x1fed381d…
10.07.25 04:24deposit$100.0K—0x20a9544a…
24.05.25 15:16withdrawal$1.1M$10xe07ff09c…
24.05.25 15:12spot ↔ perps$710.9K—spot → perps
23.05.25 06:09spot ↔ perps$260.0K—perps → spot
23.05.25 06:03deposit$255.0K—0xd5718758…
23.05.25 06:01spot ↔ perps$100.0K—perps → spot
23.05.25 04:35spot ↔ perps$175.0K—perps → spot
23.05.25 04:35deposit$175.0K—0xbb5efdc9…
23.05.25 04:20spot ↔ perps$180.0K—perps → spot
23.05.25 04:14deposit$97.0K—0x167e4072…
23.05.25 02:16spot ↔ perps$3.6K—perps → spot
22.05.25 09:16deposit$67.9K—0x1d4972db…
22.05.25 01:24deposit$500.0K—0xdc303fa3…
26.03.25 14:37deposit$1.0K—0xfd2b4e24…
07.02.25 05:09withdrawal$340.5K$10x629df3e4…
06.02.25 13:48deposit$150.0K—0x83c9c2e1…
06.02.25 13:41deposit$100.0K—0x04402826…
17.12.24 15:44withdrawal$102.4K$10x043c83ee…
17.12.24 14:20deposit$100.0K—0xcc55daa4…
29.11.24 10:43withdrawal$696$10x641b0d3d…
29.11.24 10:38spot ↔ perps$697—spot → perps
29.11.24 07:25token airdrop165.87 HYPE—0xe597d0bc…
07.10.24 15:50transfer received$38—← 0xbb5d8f…fc85f8
28.06.24 01:22withdrawal$21.1K$10xc4311da7…
27.06.24 01:13deposit$20.0K—0x12f4fb07…
16.04.24 09:58withdrawal$34$10x4f7201ad…
16.04.24 09:54spot ↔ perps$35—spot → perps
16.04.24 04:44token airdrop589.00 PURR—0xcd1a7d53…
10.12.23 17:23withdrawal$74.3K—0x855794f3…
10.12.23 06:53deposit$75.0K—0x0676a261…
“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 1113 min ago

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