Market cap$2.85T-1.5%
Volume 24h$166.4B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x39a711…3d3603

0x39a7119891774aee136513affe3b835bad3d3603copy

Hyperliquid wallet 0x39a711…3d3603 currently holds $60.07K in perps and $73 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$97.05K, last 30 days: +$61K. Rank on the exchange account leaderboard: 16410. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$73
perps — · other $73
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$46.4K$13.1K$72.6K$132.1K2025-01-152026-10-01in-crypto.app
24 hours
+$2
48 hours
+$3
7 days
−$52.2K
30 days
+$62.1K
All time
+$96.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16410
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.8149$89.70$73$21.16$17+$56 +324.0%
MAX8.2K$0.000000$0———
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

89
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 01:51NEARlong16h 18m−$13 444.2429 403.2 NEAR$4.645503789$80.60
29.09 01:51ZEClong24h 02m−$21 870.49127.38 ZEC$1 399.1356649396$105.79
29.09 01:51KkPEPElong24h 54m−$11 523.7045 054 186 kPEPE$0.0040966218$107.96
28.09 00:46BTCshort5d 07h+$14 517.03−6.92807 BTC$84 380.00$170.48
22.09 12:44ETHlong7d 03h+$28 148.25101.0874 ETH$2 753.00$156.22
22.09 12:42KkPEPElong6d 21h+$66 356.3844 260 168 kPEPE$0.0048888343$115.06
01.09 11:00LITlong12d 19h+$8 521.006 606 LIT$3.7223731153$12.91
26.08 15:04PPENGUlong2d 16h−$3 629.253 152 747 PENGU$0.0088139348$16.52
29.07 21:05FFARTCOINlong25h 53m−$2 383.38347 980.6 FARTCOIN$0.1177531907$23.94
28.07 17:50FFARTCOINlong40m−$459.70382 355.5 FARTCOIN$0.1238692194$27.34
14.07 22:27BTCshort49d 08h+$70 760.72−4.82633 BTC$63 646.4332422358$186.84
14.07 13:22ETHshort50m−$4 925.67−88.8572 ETH$1 877.3600005402$95.39
10.07 09:39AVAXshort4d 16h+$1 780.69−9 073.99 AVAX$6.766937509$35.62
22.05 18:31FFARTCOINlong4d 04h+$6 667.24727 061.8 FARTCOIN$0.1895298452$78.37
06.05 11:02BTCshort24h 43m−$3 845.50−2.25599 BTC$82 371.8000212767$92.33
04.05 02:41BTCshort2d 08h−$16 471.57−8.62885 BTC$80 278.60$363.42
01.05 17:43BTClong2m−$936.118.99691 BTC$78 399.00$603.23
01.05 17:42BTCshort2m+$49.25−2.95521 BTC$78 436.00$139.88
01.05 16:13BTClong8s−$826.739.28764 BTC$78 404.7364120487$629.25
30.04 15:59MMEGAlong1h 38m−$5 868.14538 410 MEGA$0.1572430174$49.60
30.04 02:18FFARTCOINlong6h 36m+$1 850.53177 300 FARTCOIN$0.2029992406$10.10
29.04 15:54FFARTCOINshort5h 07m+$11 326.61−797 108.2 FARTCOIN$0.1986738701$92.86
23.04 17:40FFARTCOINlong45h 50m−$784.21838 727.2 FARTCOIN$0.1921527245$92.92
20.04 17:35FFARTCOINlong23h 46m+$463.68865 517.1 FARTCOIN$0.2008344827$100.04
18.04 13:16FFARTCOINlong4d 23h+$8 637.86453 877.4 FARTCOIN$0.2084028772$77.90
13.04 13:56PUMPlong41s−$41.3247 721 444 PUMP$0.0018227091$75.16
12.04 01:38TTRUMPlong2d 00h−$1 746.4017 547.6 TRUMP$2.7941764338$28.53
12.04 01:38FFARTCOINlong42m−$3 394.55427 891 FARTCOIN$0.1951803379$48.59
08.04 02:08FFARTCOINlong5d 17h+$9 814.02248 243.4 FARTCOIN$0.1997967327$38.55
02.04 01:30FFARTCOINlong6h 50m−$4.00239 858.8 FARTCOIN$0.1672431236$34.64
27.03 10:38BTClong14h 18m−$2 537.851.17536 BTC$66 955.00$45.69
27.03 08:36FFARTCOINlong22h 12m−$4 282.52422 121.9 FARTCOIN$0.1701756649$41.99
26.03 22:59PUMPlong15h 09m−$780.4633 391 234 PUMP$0.0017916621$34.57
26.03 09:31BTClong42h 24m−$860.193.35932 BTC$69 548.00$138.58
26.03 05:10PUMPlong13h 58m−$144.8733 464 367 PUMP$0.0018472098$35.62
19.03 09:26Xxyz:CLshort13h 14m−$111.69−518.203 xyz:CL$98.4862593057$5.88
18.03 18:54VVIRTUALlong1h 02m−$82.8247 880.7 VIRTUAL$0.7291905019$20.12
18.03 18:54ETHlong3h 37m−$29.0727.5399 ETH$2 182.20$34.62
18.03 18:54BTClong3h 35m−$135.151.40428 BTC$71 094.7191585724$57.52
18.03 14:52ETHshort46h 12m+$4 046.84−43.6528 ETH$2 228.3418096606$75.66
16.03 16:13VVIRTUALlong39h 03m+$4 185.1870 251.6 VIRTUAL$0.7751736948$30.76
15.03 22:00Xxyz:CLlong1h 07m−$705.84899.914 xyz:CL$99.4271325871$10.33
13.03 00:23TAOshort15h 37m−$7 529.73−492.254 TAO$220.6986387977$96.26
12.03 08:28ETHlong7h 23m−$146.1470.3611 ETH$2 043.10$82.81
11.03 19:11VVIRTUALlong3h 12m+$34.4410 001.9 VIRTUAL$0.7007409495$4.03
11.03 18:24Xxyz:CLlong14h 27m+$1 630.45315.482 xyz:CL$87.1780319765$3.12
11.03 13:36SOLshort8h 38m−$238.05−577.66 SOL$87.062$28.94
10.03 18:43TAOshort2h 17m−$266.49−511.857 TAO$204.9026636541$60.38
10.03 15:27BTClong2d 20h+$10 943.982.96278 BTC$71 282.00$120.05
06.03 14:11SOLlong5h 00m−$3 214.361 148.88 SOL$85.0015348165$56.70
06.03 14:11BTClong5h 00m−$4 819.412.86131 BTC$68 728.0885433595$113.95
06.03 08:08SOLlong14h 21m+$147.891 129.63 SOL$88.374930402$57.47
05.03 12:35BTCshort20h 01m+$303.77−1.42884 BTC$72 788.8662481454$59.96
04.03 07:47BTCshort32h 48m−$80.44−1.50727 BTC$69 410.0373124921$60.26
02.03 17:50VVIRTUALlong2d 05h+$6 992.7553 186.8 VIRTUAL$0.7614051388$14.32
02.03 17:49BTClong4h 08m+$8 001.482.0467 BTC$69 433.9967948405$60.26
02.03 11:23BTClong16h 08m−$37.191.66647 BTC$66 014.8420073569$63.36
25.02 21:39VVIRTUALshort23m−$614.55−51 751.6 VIRTUAL$0.7184628853$21.33
25.02 21:11VVIRTUALlong15s−$7.469 880.7 VIRTUAL$0.7085372863$6.05
25.02 20:55Xxyz:COPPERshort1h 59m−$53.81−7 323.52 xyz:COPPER$6.0521989505$2.55
25.02 18:11VVIRTUALshort7h 54m−$318.27−54 319.3 VIRTUAL$0.7136689161$22.29
25.02 10:16BTCshort10d 02h+$11 663.27−1.84367 BTC$64 387.2518238079$35.85
06.02 00:14FFARTCOINlong1h 01m−$3 244.97179 830.5 FARTCOIN$0.17204$25.59
05.02 21:50Xxyz:SILVERlong6m−$101.04694.62 xyz:SILVER$70.8629852005$5.91
04.02 22:06VVIRTUALlong5h 35m−$138.2880 934 VIRTUAL$0.6161613995$29.94
02.02 14:29HYPElong22h 55m+$4 750.681 749.77 HYPE$31.2662017408$32.11
01.02 15:06HYPElong18h 30m+$1 079.233 470.86 HYPE$29.1828457328$60.60
30.01 19:46BTCshort59m−$1 914.31−2.42799 BTC$84 238.00$122.45
30.01 17:26BTCshort13m−$506.56−0.73267 BTC$83 441.4140472518$36.61
25.01 19:31FFARTCOINlong3h 30m−$3 028.96189 130.6 FARTCOIN$0.2726507984$31.39
20.01 14:49ETHlong2d 13h−$16 263.0960.606 ETH$3 034.634042174$112.76
17.01 23:49FFARTCOINlong46h 54m−$2 154.20106 108.6 FARTCOIN$0.35201994$22.73
15.01 19:26FFARTCOINlong4h 30m−$4 623.02223 112.3 FARTCOIN$0.3625$49.21
13.01 14:42Xxyz:SILVERshort11h 59m−$3 707.97−1 027.84 xyz:SILVER$88.5970149731$10.82
13.01 04:11KkPEPElong40h 27m−$3 568.7616 724 887 kPEPE$0.005765$29.45
28.12 09:22Fflx:SILVERshort2d 05h−$6 574.41−924.56 flx:SILVER$81.3906739638$81.58
16.10 16:02HYPElong36m−$3 411.162 681.23 HYPE$36.75$59.62
15.10 17:08HYPElong2h 12m−$3 016.035 127.81 HYPE$38.4349744043$118.69
21.05 14:36FFARTCOINlong13d 19h+$11 100.7331 435.3 FARTCOIN$1.3318452234$23.34
21.05 14:36KkPEPElong15d 03h+$18 875.693 212 620 kPEPE$0.0137933246$31.14
17.05 01:37MMOODENGlong6h 59m−$2 611.24115 308 MOODENG$0.1948146579$21.38
17.05 01:37CCRVlong6h 26m−$2 045.5671 498 CRV$0.6768317427$31.78
13.05 02:14DOGElong47h 31m−$2 642.95122 252 DOGE$0.2207226153$16.58
14.04 11:16KkPEPElong1h 58m+$1 356.036 731 295 kPEPE$0.0076298642$22.97
24.02 15:01ONDOlong9d 00h−$7 955.6840 371 ONDO$1.0472037626$19.80
11.02 00:59VVIRTUALlong27h 34m+$3 338.4822 686 VIRTUAL$1.2501836423$12.43
02.02 19:16KkPEPElong13d 16h−$19 194.103 617 871 kPEPE$0.0106055012$33.46
02.02 19:16ETHlong16d 23h−$13 042.1728.9722 ETH$2 904.3874417545$39.11
16.01 18:35GGOATlong5h 24m−$188.6197 075 GOAT$0.3592189254$15.71
“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

86
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 04:20KkPEPEopened long$238.8K
9 fills
$0.004010—$340xb6561b40… ↗
29.09 01:51NEARclosed long$136.6K
53 fills
$4.65−$13.4K$590x20871eaf… ↗
29.09 01:51ZECclosed long$178.2K
35 fills
$1,399−$21.8K$770xc90046a0… ↗
29.09 01:51KkPEPEclosed long$184.6K
50 fills
$0.004097−$11.4K$800x6c31e21f… ↗
28.09 09:34NEARopened long$150.0K
58 fills
$5.10—$220x3845d3c9… ↗
28.09 01:49ZECopened long$200.0K
69 fills
$1,570—$290x968f4414… ↗
28.09 00:57KkPEPEopened long$196.0K
63 fills
$0.004350—$280x15ac9ac2… ↗
28.09 00:46BTCclosed short$584.6K
18 fills
$84,380+$14.7K$840xb5bfd732… ↗
22.09 17:10BTCopened short$599.3K
8 fills
$86,500—$860x77798e67… ↗
22.09 12:44ETHclosed long$278.3K
27 fills
$2,753+$28.3K$1200xedfe87d1… ↗
22.09 12:42KkPEPEclosed long$216.4K
59 fills
$0.004889+$66.5K$930x3521bf6f… ↗
15.09 15:16KkPEPEopened long$149.9K
67 fills
$0.003387—$220xf7db7325… ↗
15.09 09:07ETHopened long$237.8K
10 fills
$2,473—$340x0e78692c… ↗
15.09 09:06ETHopened long$9.8K
5 fills
$2,473—$10x48311e3b… ↗
15.09 09:02ETHopened long$2.4K$2,473—$00xd9ad3263… ↗
01.09 11:00LITclosed long$24.6K
19 fills
$3.72+$8.7K$110x714ee297… ↗
26.08 15:04PPENGUclosed long$27.8K
29 fills
$0.008814−$3.6K$120x693b4c34… ↗
23.08 22:06PPENGUopened long$31.4K
14 fills
$0.009950—$50xfc24d3c9… ↗
19.08 15:22LITopened long$15.9K
19 fills
$2.40—$20x4e3455a2… ↗
29.07 21:05FFARTCOINclosed long$41.0K
29 fills
$0.1178−$2.3K$180x2c132a36… ↗
28.07 19:12FFARTCOINopened long$43.3K
20 fills
$0.1245—$60x9dd7003d… ↗
28.07 17:50FFARTCOINclosed long$47.4K
36 fills
$0.1239−$432$200xb542ea35… ↗
28.07 17:11FFARTCOINopened long$47.8K
25 fills
$0.1250—$70x2c842221… ↗
14.07 22:27BTCclosed short$1$64,949+$0$00x130ff66f… ↗
14.07 22:26BTCclosed short$200.8K
7 fills
$64,917+$40.2K$870xe15e43cb… ↗
14.07 13:22ETHclosed short$166.8K
3 fills
$1,877−$4.8K$720xb09011f8… ↗
14.07 12:32ETHopened short$162.0K$1,823—$230xccaaab7d… ↗
10.07 09:39AVAXclosed short$61.4K
28 fills
$6.77+$1.8K$270x10ce1317… ↗
06.07 21:09AVAXopened short$21.0K$6.96—$30x3be54b65… ↗
05.07 17:22AVAXopened short$868
4 fills
$6.96—$00x0705c4bc… ↗
05.07 17:17AVAXopened short$41.3K
14 fills
$6.96—$60x18f02028… ↗
05.06 15:41BTCclosed short$75.1K
9 fills
$60,051+$22.3K$320xd62c3dfc… ↗
03.06 20:55BTCclosed short$31.3K
4 fills
$64,813+$6.3K$140x7202f015… ↗
26.05 14:25BTCopened short$376.0K
5 fills
$77,900—$540xb5d93b2b… ↗
22.05 18:31FFARTCOINclosed long$137.8K
23 fills
$0.1895+$6.9K$600x114f340d… ↗
18.05 13:36FFARTCOINopened long$130.9K
5 fills
$0.1800—$190xf9f4fecd… ↗
06.05 11:02BTCclosed short$185.8K
11 fills
$82,372−$3.8K$710xac88ea15… ↗
05.05 10:20BTCopened short$182.1K
15 fills
$80,700—$210x5bbafe4b… ↗
04.05 02:41BTCclosed short$692.7K
4 fills
$80,279−$16.2K$2660x6ac8112e… ↗
01.05 17:47BTCopened short$676.5K
63 fills
$78,400—$970x8963307b… ↗
01.05 17:43BTCclosed long$705.3K
20 fills
$78,399−$333$3050x7d4fe795… ↗
01.05 17:42BTCopened long$691.0K
43 fills
$78,436—$2990x85256828… ↗
01.05 17:42BTCflipped to long$30.2K$78,436+$13$130x85256828… ↗
01.05 17:42BTCclosed short$216.3K
15 fills
$78,436+$176$930x85256828… ↗
01.05 17:40BTCopened short$232.0K
15 fills
$78,500—$330xb76e6b99… ↗
01.05 16:13BTCclosed long$728.2K
55 fills
$78,405−$197$3150x2bdb4760… ↗
01.05 16:13BTCopened long$728.4K
26 fills
$78,426—$3150xf1439eb0… ↗
30.04 15:59MMEGAclosed long$84.7K
44 fills
$0.1572−$5.8K$370x527da685… ↗
30.04 14:32MMEGAopened long$62.0K
68 fills
$0.1680—$90x2eb359cd… ↗
30.04 14:28MMEGAopened long$14
2 fills
$0.1680—$0—
30.04 14:25MMEGAopened long$9.0K
12 fills
$0.1681—$10x85f78343… ↗
30.04 14:21MMEGAopened long$19.4K
25 fills
$0.1681—$30x0cf34f39… ↗
30.04 02:18FFARTCOINclosed long$25$0.2019+$1$00x6e899494… ↗
30.04 01:49FFARTCOINclosed long$36.0K
20 fills
$0.2030+$1.9K$50xce97e2a6… ↗
29.04 19:43FFARTCOINopened long$34.1K
2 fills
$0.1925—$50x0e68fa1a… ↗
29.04 15:54FFARTCOINclosed short$158.4K
49 fills
$0.1987+$11.4K$680x18d4a351… ↗
29.04 10:47FFARTCOINopened short$169.8K$0.2130—$240x8ff28ea0… ↗
23.04 17:40FFARTCOINclosed long$161.2K
42 fills
$0.1922−$602$700x2340d35a… ↗
21.04 20:06FFARTCOINopened long$20.5K
3 fills
$0.1920—$3—
21.04 19:52FFARTCOINopened long$115.1K
53 fills
$0.1930—$170xf34fa022… ↗
21.04 19:51FFARTCOINopened long$26.1K
12 fills
$0.1930—$40xd9fff3bd… ↗
20.04 17:35FFARTCOINclosed long$173.8K
77 fills
$0.2008+$602$750xd7b543ba… ↗
19.04 17:49FFARTCOINopened long$173.2K
21 fills
$0.2001—$250xf495731c… ↗
18.04 13:16FFARTCOINclosed long$94.6K
47 fills
$0.2084+$8.9K$410x7f47581e… ↗
13.04 13:57FFARTCOINopened long$85.7K
37 fills
$0.1889—$370xd1a177bb… ↗
13.04 13:56PUMPclosed long$87.0K
32 fills
$0.001823+$34$380x72c7a7e5… ↗
13.04 13:55PUMPopened long$87.0K
29 fills
$0.001823—$380xd22af72a… ↗
12.04 01:38TTRUMPclosed long$49.0K
25 fills
$2.79−$2.0K$210x6d6ada05… ↗
12.04 01:38FFARTCOINclosed long$83.5K
41 fills
$0.1952−$3.3K$360x602d7ac8… ↗
12.04 01:09FFARTCOINopened long$74.4K
14 fills
$0.2030—$110xde54eea9… ↗
12.04 00:59FFARTCOINopened long$20$0.2030—$00x8791355b… ↗
12.04 00:58FFARTCOINopened long$12.5K
4 fills
$0.2030—$20xc7a73b20… ↗
10.04 01:08TTRUMPopened long$51.1K
28 fills
$2.91—$70x2b3d6f8f… ↗
08.04 02:08FFARTCOINclosed long$49.6K
32 fills
$0.1998+$10.0K$210x1e20a89c… ↗
02.04 08:52FFARTCOINopened long$39.6K
32 fills
$0.1597—$170x5f9c7c75… ↗
02.04 01:30FFARTCOINclosed long$40.1K
22 fills
$0.1672+$44$170xe0957c5d… ↗
01.04 18:41FFARTCOINopened long$40.1K$0.1671—$170xbc56e51c… ↗
27.03 10:38BTCclosed long$78.7K
2 fills
$66,955−$2.5K$340x2397bfd0… ↗
27.03 08:36FFARTCOINclosed long$71.8K
52 fills
$0.1702−$4.2K$310x84d4a32c… ↗
26.03 22:59PUMPclosed long$59.8K
33 fills
$0.001792−$746$260x3358d326… ↗
26.03 20:21BTCopened long$81.2K$69,069—$120x6961b178… ↗
26.03 10:28FFARTCOINopened long$75.4K
4 fills
$0.1802—$110x0ea96270… ↗
26.03 10:25FFARTCOINopened long$620
2 fills
$0.1802—$00xdb479e0f… ↗
26.03 09:31BTCclosed long$233.6K$69,548−$646$1010x3a381119… ↗
26.03 07:51PUMPopened long$60.6K
13 fills
$0.001814—$90xe27a164c… ↗
26.03 05:10PUMPclosed long$49.3K
19 fills
$0.001847−$80$210xe34d4f75… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

60
Deposited
$416.8K
Withdrawn
$513.6K
Net deposited
−$96.8K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 01:56withdrawal$118.3K$10x38f54bdb…
28.09.26 09:01transfer received$50.0K—← 0x6b9e77…390a24
28.09.26 01:45transfer received$50.0K—← 0x6b9e77…390a24
22.09.26 12:49sent to HyperEVM$142.7K—→ HyperEVM
15.09.26 15:10transfer received$50.0K—← 0x6b9e77…390a24
14.09.26 16:25transfer received$50.0K—← 0x6b9e77…390a24
01.09.26 11:01sent to HyperEVM$14.3K—→ HyperEVM
20.08.26 22:05sent to HyperEVM$1.5K—→ HyperEVM
20.08.26 00:50sent to HyperEVM$1.0K—→ HyperEVM
31.07.26 12:24transfer received$10.0K—← 0x6b9e77…390a24
28.07.26 14:44sent to HyperEVM$10.0K—→ HyperEVM
14.07.26 22:27sent to HyperEVM$45.0K—→ HyperEVM
14.07.26 13:22transfer received$5.0K—← 0x6b9e77…390a24
06.07.26 20:26transfer received$2.1K—← 0x6b9e77…390a24
13.06.26 19:12transfer received——← 0x207700…65e06a
05.06.26 16:34withdrawal$30.0K$10x62f18530…
23.05.26 18:30withdrawal$7.0K$10xe1f215b5…
18.05.26 01:46deposit$13.1K—0x771cad87…
26.03.26 23:04withdrawal$5.3K$10xb3ab0b2b…
24.03.26 22:47deposit$6.2K—0xf56b9564…
22.03.26 15:59withdrawal$2.0K$10xb44430cd…
19.03.26 00:30withdrawal$8.0K$10x17455252…
15.03.26 01:33deposit$4.6K—0x3c96c709…
13.03.26 00:28withdrawal$4.4K$10x1a4552aa…
06.03.26 14:20withdrawal$15.0K$10x84cb09c8…
28.02.26 11:53deposit$11.0K—0xeb430414…
25.02.26 14:25deposit$3.5K—0xc9c0d103…
24.02.26 18:31withdrawal$14.0K$10x55769da0…
02.02.26 18:08withdrawal$5.8K$10xeaeb6462…
30.01.26 17:24deposit$10.0K—0x6cfc4f07…
17.01.26 19:00deposit$20.0K—0xd525a2a2…
16.01.26 00:19sent to another address$530—→ 0x200000…000168
13.01.26 02:36deposit$5.8K—0x48274a38…
11.01.26 11:42deposit$10.0K—0xda33171c…
26.12.25 03:52moved between venues$7.0K—between own venues · HyperCore → spot
26.12.25 03:52deposit$7.0K—0xab3b6db3…
17.10.25 00:59withdrawal$13.6K$10xeb197dff…
15.10.25 14:46deposit$20.0K—0xdb5fb31c…
21.05.25 18:39withdrawal$38.5K$10x8acb157a…
17.05.25 02:16withdrawal$6.7K$10x84531760…
17.05.25 02:12spot ↔ perps$6.7K—spot → perps
17.05.25 02:12spot ↔ perps$6.7K—perps → spot
16.05.25 19:10deposit$5.0K—0x50bb5e87…
16.05.25 18:36deposit$5.0K—0x9f0590d7…
07.05.25 18:11deposit$10.0K—0x9ddba2c1…
30.04.25 17:23deposit$2.5K—0x17701255…
14.04.25 16:05withdrawal$11.4K$10x47a452db…
14.04.25 16:01spot ↔ perps$11.4K—spot → perps
14.04.25 16:00spot ↔ perps$11.4K—perps → spot
14.04.25 08:56deposit$10.0K—0xc0a0411c…
28.02.25 08:32withdrawal$18.7K$10x7fcca3d6…
02.02.25 21:58spot ↔ perps$16.7K—spot → perps
02.02.25 19:44spot ↔ perps$5.0K—spot → perps
02.02.25 18:40spot ↔ perps$500—spot → perps
02.02.25 00:29spot ↔ perps$1.0K—spot → perps
01.02.25 03:07spot ↔ perps$16.5K—perps → spot
01.02.25 03:05deposit$20.0K—0x047f76b3…
20.01.25 02:24deposit$15.0K—0x8ac2b438…
09.01.25 10:07spot ↔ perps$7.0K—perps → spot
09.01.25 00:09deposit$21.0K—0x01ada56b…
“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 9658 min ago

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