Market cap$2.91T-1.1%
Volume 24h$130.0B
BTC dominance58.3%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x3a401b…b3b123

0x3a401beab2dfd7a5da0012cd3b056c9bd8b3b123copy

Hyperliquid wallet 0x3a401b…b3b123 currently holds $0 in perps and $1.83M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.71M, last 30 days: +$86.04K. Rank on the exchange account leaderboard: 1807. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.8M
perps $0 · other $1.8M
other
Free margin
$0
withdrawable $0 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$405.1K$264.1K$933.4K$1.6M2024-12-182026-10-04in-crypto.app
24 hours
+$49.4K
48 hours
+$57.2K
7 days
−$54.5K
30 days
+$98.2K
All time
+$1.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1807
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE20.3K$90.33$1.8M$58.14$1.2M+$652.9K +55.4%
MAX202.82M$0.000000$41———
USDC0.3188$1.00$0———
HFUN0.0112$12.35$0$159$2−$2 −92.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
LICKO466.79$0.000017$0$0.000006$0+$0 +183.3%
CAT0.0191$0.1950$0$3.89$0−$0 −95.0%
“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

144
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.09 03:17PUMPlong2h 14m+$12 621.6450 100 204 PUMP$0.0047532512$129.79
06.09 02:02HYPElong5h 29m+$4 062.586 396.77 HYPE$47.5736896887$103.73
04.09 14:27HYPElong10h 01m−$2 970.096 577.25 HYPE$45.2254783519$167.35
04.09 14:26ETHlong10h 01m−$3 671.7568.1874 ETH$4 349.2504239786$167.05
03.09 20:16SOLlong18h 17m−$2 887.981 892.18 SOL$209.9545679058$223.19
03.09 20:16HYPElong18h 17m+$4 789.446 649.45 HYPE$45.884488693$169.45
02.09 23:39HYPElong20h 20m+$4 239.5315 785.76 HYPE$44.6678035058$393.51
02.09 06:02FFARTCOINlong6h 10m+$5 841.13175 515 FARTCOIN$0.7465939985$71.72
02.09 06:02PUMPlong6h 09m+$12 986.1237 063 424 PUMP$0.0037295694$73.74
01.09 23:49HYPEshort2h 37m+$2 683.92−11 534.53 HYPE$43.0559345834$278.93
01.09 21:12HYPElong20h 23m−$14 340.1911 228.99 HYPE$43.3231942339$276.30
01.09 21:12FFARTCOINlong20h 20m−$6 790.35132 601.3 FARTCOIN$0.7034457427$54.11
31.08 23:16PUMPlong22h 34m−$3 958.7828 559 188 PUMP$0.0033692804$54.97
31.08 23:16SOLlong22h 34m−$2 926.251 955.76 SOL$203.2669662944$223.35
31.08 00:39SOLshort14h 57m−$4 811.21−1 982.41 SOL$204.1207248248$225.32
31.08 00:39FFARTCOINshort14h 57m−$461.63−126 943.8 FARTCOIN$0.7906244291$56.09
30.08 09:41PUMPlong22h 16m+$7 386.1057 977 801 PUMP$0.0035842912$114.26
30.08 09:41HYPElong17h 55m−$12 169.147 785.57 HYPE$43.4262299459$192.68
29.08 15:24ETHshort4h 00m+$239.91−92.1806 ETH$4 334.148881001$223.86
29.08 15:21FFARTCOINshort3h 54m+$6 206.58−187 247.6 FARTCOIN$0.767374505$82.23
29.08 08:30PUMPlong10h 24m+$138.7215 394 088 PUMP$0.003262974$28.07
29.08 08:30FFARTCOINlong10h 25m−$4 889.04119 190.9 FARTCOIN$0.7987475157$54.66
29.08 08:30SOLlong10h 24m−$15 735.112 330.12 SOL$208.00$275.73
29.08 08:30HYPElong10h 24m−$12 510.266 489.14 HYPE$44.3640061256$164.65
28.08 22:05HYPEshort2h 15m−$3 427.35−10 892.45 HYPE$46.1389971292$280.56
28.08 22:05FFARTCOINshort2h 13m−$2 154.69−122 006.9 FARTCOIN$0.8365767271$56.57
28.08 19:51HYPElong2d 17h−$4 725.8822 827.21 HYPE$46.9450030047$1 064.11
28.08 19:50FFARTCOINlong11h 49m−$5 331.25177 259.5 FARTCOIN$0.8176802257$82.64
27.08 22:35ETHshort36m−$525.66−177.0794 ETH$4 517.8286241652$447.99
27.08 22:31FFARTCOINshort24m−$1 152.40−124 440 FARTCOIN$0.812118372$56.29
26.08 23:17ETHlong21h 07m+$19 579.45112.4777 ETH$4 622.5332701504$285.60
25.08 21:07SOLshort46m+$1 793.98−1 058.03 SOL$186.9493833823$127.21
25.08 21:07ETHshort46m+$3 734.90−68.0349 ETH$4 351.10$190.71
25.08 21:06WWIFshort46m+$946.54−64 445 WIF$0.7605927503$31.68
25.08 21:06PPOPCATshort46m+$964.66−195 671 POPCAT$0.2501032847$31.64
25.08 21:06SSPXshort46m+$697.30−41 308.6 SPX$1.1914516031$31.73
25.08 21:06FFARTCOINshort47m+$8 595.13−249 061.9 FARTCOIN$0.7672777161$125.09
25.08 21:05HYPEshort45m+$2 307.20−2 272.98 HYPE$42.9248373017$63.20
25.08 20:12
opened before data
HYPElong3d 12h+$36 050.7922 988.17 HYPE$44.1909717384$589.49
22.08 02:40FFARTCOINlong2s−$0.0122.3 FARTCOIN$0.89235$0.01
22.08 02:40FFARTCOINshort14h 54m−$845.79−168 864.2 FARTCOIN$0.8920719901$96.17
22.08 02:40HYPEshort14h 51m−$4 655.14−12 128.04 HYPE$41.555495174$321.22
22.08 02:38WWIFshort14h 52m−$685.72−117 500 WIF$0.8562434969$64.19
22.08 02:38PPOPCATshort14h 51m−$85.42−360 424 POPCAT$0.2774257278$63.99
21.08 11:48HYPElong40h 27m−$47 031.8420 801.84 HYPE$41.0792551568$561.56
19.08 23:54FFARTCOINlong4h 33m−$2 032.68115 243.2 FARTCOIN$0.8514522373$63.43
19.08 19:01HYPElong8h 44m−$198.022 339.06 HYPE$42.7227010252$64.00
19.08 19:01FFARTCOINlong8h 44m−$3 677.8654 036.5 FARTCOIN$0.8579582567$30.84
19.08 08:57FFARTCOINshort1h 23m−$1 969.07−166 674.6 FARTCOIN$0.9102449024$96.50
19.08 07:32
opened before data
HYPElong3d 15h−$25 024.255 431.4 HYPE$41.8336951854$142.73
15.08 14:56HYPElong13h 21m+$3 772.108 499.67 HYPE$47.5652988187$225.28
15.08 09:30SOLlong20h 24m+$2 515.543 267.48 SOL$193.7034514366$353.63
14.08 13:04SOLlong26h 27m−$44 528.063 121.03 SOL$191.9464737026$483.66
14.08 01:36HYPElong14h 31m+$4 703.165 194.75 HYPE$47.159278306$151.43
13.08 10:37BTClong23m−$261.104.00959 BTC$120 529.5168159338$309.28
13.08 10:08HYPElong21h 42m+$15 297.5410 383.7 HYPE$44.8660044252$293.13
12.08 09:15HYPElong2h 46m−$2 264.498 090.49 HYPE$43.0199182448$223.41
12.08 06:28WWIFshort3h 06m+$171.87−54 513 WIF$0.9130535419$31.92
12.08 06:28LLAUNCHCOINshort3h 06m−$590.41−745 567 LAUNCHCOIN$0.0676158644$32.09
12.08 06:28PPOPCATshort3h 05m+$94.51−162 179 POPCAT$0.3073663158$31.94
12.08 06:28FFARTCOINshort3h 06m+$1 008.62−56 976.8 FARTCOIN$0.8574530491$31.60
11.08 23:30HYPElong11h 30m−$15 178.028 934.48 HYPE$43.1164146195$251.32
11.08 08:14HYPElong28h 51m+$8 100.8211 101.19 HYPE$45.9512173299$323.69
09.08 21:29HYPElong15h 40m+$20 730.439 542.37 HYPE$44.1534157783$262.93
08.08 10:28FFARTCOINshort10h 06m+$275.35−48 435.5 FARTCOIN$1.026416198$31.92
08.08 10:28PPOPCATshort10h 06m+$115.55−154 297 POPCAT$0.3228282015$31.93
08.08 10:28WWIFshort10h 05m−$352.52−52 662 WIF$0.9563028755$32.13
07.08 11:41HYPElong44h 32m−$6 309.776 381.89 HYPE$38.2483670973$190.04
07.08 11:41ETHshort9m−$187.18−39.2946 ETH$3 819.20$96.02
07.08 11:32FFARTCOINlong21h 57m+$4 572.09105 388.7 FARTCOIN$0.9923742354$65.45
06.08 13:36WWIFshort9h 36m−$3 095.45−175 819 WIF$0.8694439023$96.87
05.08 23:09FFARTCOINshort1h 01m−$7 789.55−201 817.3 FARTCOIN$0.9461836511$119.76
05.08 14:36BTClong21h 34m−$10 537.185.1623 BTC$112 959.8691048564$376.43
04.08 10:10BTClong2h 31m−$1 376.443.48938 BTC$114 315.4985871415$255.65
03.08 12:57BTClong11h 39m+$4 710.425.27393 BTC$113 993.9979654641$383.14
02.08 11:08HYPElong5d 16h−$45 227.366 777.09 HYPE$37.7669602056$177.94
02.08 11:08BTClong5d 16h−$39 742.046.82539 BTC$113 608.7117805722$508.34
26.07 11:26HYPElong14h 13m+$4 250.925 724.39 HYPE$44.4854337039$161.51
26.07 11:25KkBONKlong8h 08m−$1 022.282 798 536 kBONK$0.0354565116$63.81
26.07 11:25FFARTCOINlong14h 12m+$2 328.0778 633.7 FARTCOIN$1.3675102184$68.01
26.07 03:18BTClong6h 05m+$237.771.7037 BTC$117 640.00$128.14
03.07 09:48FFARTCOINlong46h 19m+$28 024.60182 137.4 FARTCOIN$1.2535551869$137.08
02.07 11:50SSYRUPshort4s−$134.63−86 677 SYRUP$0.5478579379$30.10
02.07 11:50SSYRUPlong24h 21m+$2 323.7396 242 SYRUP$0.544761677$33.06
30.06 22:04FFARTCOINlong20h 22m−$1 473.86173 396 FARTCOIN$1.1463541839$111.69
30.06 03:15SSYRUPlong1h 34m−$1 203.28125 681 SYRUP$0.5884480316$41.74
30.06 01:41BTClong14h 36m+$2 130.824.14995 BTC$108 736.00$252.03
27.06 11:04FFARTCOINlong2d 14h−$2 080.87220 389.4 FARTCOIN$1.0135350927$125.59
24.06 07:56FFARTCOINlong8h 49m−$2 347.89238 512.3 FARTCOIN$1.0401111035$139.54
23.06 23:17HYPElong15m−$690.985 240.04 HYPE$38.0583773158$111.84
23.06 22:20HYPElong2h 58m+$4 333.326 706.11 HYPE$37.972352058$141.35
23.06 22:16FFARTCOINlong8m−$685.9997 016.6 FARTCOIN$1.0245246519$55.84
23.06 19:22FFARTCOINshort5h 09m−$10 596.92−161 404.7 FARTCOIN$0.992866588$86.80
23.06 14:12HYPElong15m+$958.575 536.34 HYPE$36.3550454741$112.41
23.06 13:57FFARTCOINshort10m−$1 595.42−216 567.8 FARTCOIN$0.9298980179$112.36
23.06 13:53HYPElong23h 12m+$19 198.777 634.75 HYPE$35.5410877974$215.40
23.06 13:45FFARTCOINshort7h 00m−$4 273.36−165 168.5 FARTCOIN$0.9326675108$85.09
22.06 13:27HYPElong13h 06m−$17 288.0810 142.18 HYPE$32.3410103341$188.47
22.06 02:33FFARTCOINlong2h 20m−$3 057.35168 022.6 FARTCOIN$0.8756492603$83.23
22.06 00:21SOLlong1h 00m+$2 516.201 122.69 SOL$135.9650923229$84.75
21.06 23:21FFARTCOINshort22h 50m+$4 489.48−70 798.3 FARTCOIN$0.8613875051$35.42
20.06 15:33SSPXlong9h 30m−$8 845.6359 046.8 SPX$1.1502067597$46.28
20.06 04:51SSPXlong6h 20m−$3 483.1873 176.6 SPX$1.2632834936$56.43
19.06 14:47FFARTCOINlong2d 15h−$29 754.39158 641.3 FARTCOIN$1.0546512665$101.96
16.06 21:14FFARTCOINlong6h 35m−$1 257.12154 225.3 FARTCOIN$1.2753551111$110.47
16.06 11:25FFARTCOINlong37h 06m+$6 887.85167 282.8 FARTCOIN$1.23919636$114.09
16.06 10:48SSPXlong36h 28m+$15 831.6669 429.2 SPX$1.6711671939$60.51
14.06 19:51FFARTCOINlong28h 37m−$8 054.96176 258.3 FARTCOIN$1.1920145387$171.45
14.06 19:51SSPXlong28h 31m−$7 848.8867 236.3 SPX$1.3747394393$53.94
13.06 22:25PPOPCATlong7h 10m+$2 192.43320 481 POPCAT$0.3194042744$45.90
13.06 15:21LLAUNCHCOINlong5m−$481.72219 901 LAUNCHCOIN$0.1807071488$22.38
11.06 17:07SOLlong7h 57m+$621.093 615.94 SOL$166.2136692534$336.30
11.06 17:06PPOPCATlong4h 23m+$2 072.85245 928 POPCAT$0.4159681985$56.69
11.06 08:50SOLlong13m−$2 057.773 006.37 SOL$165.731504073$279.52
11.06 08:37ETHlong21m−$893.60107.672 ETH$2 779.2490046623$167.78
11.06 08:37SOLlong21m−$939.092 999.63 SOL$166.4546085684$279.79
11.06 02:13SOLlong4h 04m+$788.882 430.81 SOL$165.0829427639$224.40
11.06 02:13HYPElong4h 04m−$4 760.594 752.22 HYPE$41.1510549154$110.79
11.06 02:13PPOPCATlong5d 02h+$24 233.54444 222 POPCAT$0.3999481449$131.87
10.06 20:50FFARTCOINlong11h 34m+$8 014.71221 286.8 FARTCOIN$1.3096093655$148.42
10.06 09:36SOLlong4d 03h+$35 998.663 392.16 SOL$158.2559389298$290.35
10.06 08:19FFARTCOINlong36h 00m+$36 191.04231 588.4 FARTCOIN$1.2317051773$178.47
06.06 05:34HYPElong7h 08m+$2 348.4114 572.04 HYPE$34.5357220355$281.04
04.06 12:50FFARTCOINshort7h 45m+$4 947.42−282 876.6 FARTCOIN$1.0423715518$166.55
04.06 00:04HYPEshort3h 24m+$4 118.24−6 771.62 HYPE$36.2715002259$138.74
29.05 14:50HYPEshort5h 14m+$26 992.50−14 462.5 HYPE$32.6566170558$311.01
29.05 14:45SOLshort5h 07m+$6 169.57−2 316.4 SOL$169.9030450699$253.94
23.05 02:58SOLlong31h 09m+$14 081.871 229.63 SOL$183.6978808259$157.47
21.05 19:12FFARTCOINlong12h 43m−$56.0251 076.7 FARTCOIN$1.3394377194$49.26
21.05 00:21FFARTCOINlong23h 13m+$5 989.5456 157.5 FARTCOIN$1.3072980131$50.67
19.05 10:10FFARTCOINlong6d 20h−$31 337.62118 653.1 FARTCOIN$1.2295119404$182.76
12.05 11:47FFARTCOINlong2d 13h+$7 763.9897 484.5 FARTCOIN$1.3823474078$149.25
09.05 21:41FFARTCOINlong15d 05h+$10 435.1453 487.6 FARTCOIN$1.362263789$47.61
23.04 13:41FFARTCOINlong26m−$55.3725 641 FARTCOIN$1.1682786662$20.98
22.04 08:14FFARTCOINlong9d 04h+$14 294.1173 279.6 FARTCOIN$1.07352125$49.82
11.04 16:48FFARTCOINlong10d 14h+$21 061.6047 120.2 FARTCOIN$0.907937556$22.55
31.03 13:19FFARTCOINlong5d 14h−$14 276.1888 431.4 FARTCOIN$0.4056204626$30.07
21.03 10:26FFARTCOINlong45d 08h−$29 066.9665 049.8 FARTCOIN$0.3566664678$26.20
07.02 01:21AAIXBTshort11h 49m+$5 482.12−185 163 AIXBT$0.2515436309$34.53
06.02 13:30TTRUMPlong2d 11h−$2 933.912 616 TRUMP$18.5960350153$35.06
03.02 16:56FFARTCOINlong8h 48m+$12 803.80113 214.5 FARTCOIN$0.7933889376$58.37
03.02 04:49FFARTCOINlong1h 22m−$6 508.01129 407.6 FARTCOIN$0.644797997$60.67
03.02 03:28TTRUMPlong52m−$934.145 089.7 TRUMP$17.8886365601$64.04
01.02 22:03HYPEshort1h 33m+$182.09−5 545.74 HYPE$24.4848085918$95.15
“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

48
TimeCoinActionSizePriceClosed P&LFeesHash
08.09 01:55@USOLbought spot$6.1K
2 fills
$207—$00xd285e23d… ↗
08.09 01:45@HYPEsold spot$20$47.45+$0$00xe766bdd2… ↗
08.09 01:42@HYPEbought spot$209.4K
55 fills
$47.50—$20xed54a799… ↗
08.09 00:00@UPUMPsold spot$0$0.004852———
07.09 21:29@UPUMPsold spot$159.5K
45 fills
$0.004893+$4.5K$640x899b3938… ↗
07.09 21:28@UPUMPsold spot$49.9K
18 fills
$0.004920+$1.7K$200x287bb33c… ↗
07.09 18:31@HYPEbought spot$49.9K
49 fills
$47.08—$00xaf43740f… ↗
07.09 18:31@UPUMPsold spot$49.9K
11 fills
$0.004792+$393$200xa47ea118… ↗
07.09 18:25@HYPEbought spot$149.8K
89 fills
$47.04—$10x7cb13ae4… ↗
07.09 18:25@UPUMPsold spot$49.9K
14 fills
$0.004785+$325$200xa65b3622… ↗
07.09 18:01@UPUMPsold spot$99.9K
31 fills
$0.004734−$437$400x7dafbe76… ↗
07.09 17:59@HYPEbought spot$89.9K
40 fills
$47.09—$10x11185cd9… ↗
07.09 17:59@UPUMPsold spot$89.9K
31 fills
$0.004729−$475$360xb7c0378d… ↗
07.09 03:18@UPUMPbought spot$62.6K
15 fills
$0.004759—$5.3K0x491b6ac7… ↗
07.09 03:17PUMPclosed long$198.2K
63 fills
$0.004755+$10.7K$550xb8f3252e… ↗
07.09 03:15PUMPclosed long$40.0K
3 fills
$0.004746+$2.1K$110x1d93c9a0… ↗
07.09 01:04PUMPopened long$225.4K
115 fills
$0.004499—$630x8387107a… ↗
06.09 14:24@UPUMPbought spot$230.2K
88 fills
$0.004754—$19.4K0xaba33257… ↗
06.09 14:21@UPUMPbought spot$200.3K
89 fills
$0.004749—$16.9K0x24b92b4a… ↗
06.09 08:30@UPUMPsold spot$81.3K
40 fills
$0.004943+$1.4K$330x312a72ed… ↗
06.09 08:27@UPUMPsold spot$149.7K
95 fills
$0.004948+$2.7K$600x5e3a9c71… ↗
06.09 08:26@UPUMPsold spot$99.8K
57 fills
$0.004962+$2.1K$400x50ecef1a… ↗
06.09 08:24@UPUMPsold spot$99.8K
46 fills
$0.004953+$1.9K$400xf3978be1… ↗
06.09 06:49@UPUMPbought spot$322.4K
172 fills
$0.004858—$26.5K0x804cc219… ↗
06.09 06:48@UPUMPbought spot$100.2K
53 fills
$0.004848—$8.3K0xc814efb2… ↗
06.09 04:17@UPUMPsold spot$153.4K
46 fills
$0.004725+$15.5K$610x510718f6… ↗
06.09 04:12@UPUMPsold spot$50.0K
19 fills
$0.004681+$4.6K$200x34c05512… ↗
06.09 03:37@HYPEbought spot$50.0K
17 fills
$47.67—$00xfafa3e24… ↗
06.09 03:37@UPUMPsold spot$50.0K
14 fills
$0.004671+$4.5K$200x32012665… ↗
06.09 02:47@UPUMPsold spot$99.8K
23 fills
$0.004602+$7.7K$400x6ad64432… ↗
06.09 02:02HYPEclosed long$104.3K
30 fills
$47.62+$1.5K$70x63a654bd… ↗
06.09 02:00HYPEclosed long$109.1K
2 fills
$47.55+$1.4K$70xbe477c0a… ↗
06.09 01:54HYPEclosed long$84.9K$47.55+$1.1K$50x8ae9c721… ↗
06.09 01:52HYPEclosed long$6.0K
18 fills
$47.55+$80$1—
05.09 20:34HYPEopened long$300.1K
86 fills
$46.92—$840x6f6a594e… ↗
05.09 20:34@HYPEsold spot$50.0K
42 fills
$46.87+$1.2K$200xa8c7c779… ↗
05.09 10:36@HYPEbought spot$49.9K
12 fills
$46.26—$00x763ce492… ↗
05.09 10:36@UPUMPsold spot$49.9K
15 fills
$0.004654+$4.4K$200xa531d75d… ↗
05.09 10:36@HYPEbought spot$50.0K
20 fills
$46.26—$00xccabaa40… ↗
05.09 10:36@UPUMPsold spot$50.0K
11 fills
$0.004659+$4.4K$200x601899f7… ↗
04.09 14:38@UPUMPbought spot$80.8K
23 fills
$0.004377—$7.4K0xd882fdff… ↗
04.09 14:38@HYPEbought spot$149.1K
49 fills
$45.47—$10xb4c3ce3b… ↗
04.09 14:37@UPUMPbought spot$250.3K
87 fills
$0.004371—$22.9K0x226950c9… ↗
04.09 14:27@HYPEsold spot$100.0K
42 fills
$45.16−$1.1K$400x34da206a… ↗
04.09 14:27@UPUMPsold spot$99.9K
36 fills
$0.004341+$6.3K$400x7e7757ae… ↗
04.09 14:27@HYPEsold spot$99.9K
57 fills
$45.17−$1.1K$400x73ec385e… ↗
04.09 14:27@UPUMPsold spot$99.8K
36 fills
$0.004352+$6.5K$400x79f9d240… ↗
04.09 14:27HYPEclosed long$296.2K
91 fills
$45.23−$2.8K$830xbd03e44a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

78
Deposited
$1.9M
Withdrawn
$1.7M
Net deposited
+$144.9K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.09.25 01:25staking20.3K HYPE—out of staking
08.09.25 01:59spot transfer$6.1K—→ 0xac11c6…82f15d
08.09.25 01:55rewardsClaim6.1K USDC—0xf8bb2e5e…
08.09.25 01:46spot transfer$1.3M—→ 0x16657c…694faa
08.09.25 01:46spot transfer$475$1→ 0x16657c…694faa
07.09.25 03:17spot ↔ perps$62.6K—perps → spot
06.09.25 02:15spot ↔ perps$4.0K—perps → spot
05.09.25 20:34spot ↔ perps$50.0K—spot → perps
04.09.25 14:38spot ↔ perps$80.8K—perps → spot
26.08.25 23:17spot ↔ perps$35.0K—perps → spot
25.08.25 02:23spot ↔ perps$55.0K—perps → spot
25.08.25 02:22spot ↔ perps$58.4K—perps → spot
24.08.25 19:33spot ↔ perps$95.1K—perps → spot
19.08.25 19:21spot ↔ perps$349.6K—spot → perps
15.08.25 10:50spot ↔ perps$20.0K—perps → spot
14.08.25 13:06spot ↔ perps$49.5K—spot → perps
11.08.25 08:14spot ↔ perps$23.6K—perps → spot
03.08.25 01:16spot ↔ perps$50.0K—spot → perps
27.07.25 19:39spot ↔ perps$50.0K—spot → perps
26.07.25 15:52spot ↔ perps$50.0K—spot → perps
26.07.25 13:49spot ↔ perps$57.1K—perps → spot
25.07.25 21:13spot ↔ perps$51.5K—spot → perps
19.07.25 21:46spot transfer$771—→ 0xac11c6…82f15d
19.07.25 13:08spot ↔ perps$783—perps → spot
19.07.25 10:40spot ↔ perps$783—spot → perps
18.07.25 23:21transfer received——← 0x7851cb…662590
03.07.25 09:50spot ↔ perps$34.5K—perps → spot
03.07.25 09:34spot ↔ perps$40.0K—perps → spot
22.06.25 00:13spot ↔ perps$49.6K—spot → perps
21.06.25 18:06token airdrop466.79 LICKO—0xaf43fc3b…
16.06.25 11:50spot ↔ perps$7.2K—perps → spot
16.06.25 08:13spot ↔ perps$51.3K—perps → spot
13.06.25 15:14spot ↔ perps$99.9K—spot → perps
11.06.25 22:12spot ↔ perps$91.6K—perps → spot
10.06.25 20:51spot ↔ perps$30.0K—perps → spot
10.06.25 08:26spot ↔ perps$84.8K—perps → spot
09.06.25 21:49spot ↔ perps$45.0K—perps → spot
05.06.25 22:26spot ↔ perps$149.9K—spot → perps
04.06.25 16:56spot ↔ perps$150.0K—perps → spot
04.06.25 16:56spot ↔ perps$65.8K—perps → spot
03.06.25 20:40spot ↔ perps$200.0K—spot → perps
03.06.25 10:05transfer received$217.0K—← 0xa822a9…18d748
03.06.25 09:55transfer received$115.0K—← 0xa822a9…18d748
01.06.25 23:15spot ↔ perps$888.4K—perps → spot
30.05.25 23:08spot ↔ perps$888.4K—spot → perps
30.05.25 03:50spot transfer$33—→ 0x8effbd…a79dd5
29.05.25 14:50spot ↔ perps$914.3K—perps → spot
29.05.25 09:36spot ↔ perps$881.1K—spot → perps
29.05.25 03:24transfer received$440.9K—← 0x222222…222222
28.05.25 23:18spot transfer$433.9K—→ 0x222222…222222
28.05.25 06:34spot transfer$710—→ 0x222222…222222
26.05.25 12:55spot ↔ perps$2.0K—perps → spot
26.05.25 12:54rewardsClaim2.0K —0xae888554…
23.05.25 02:58spot ↔ perps$36.8K—perps → spot
24.04.25 16:14withdrawal$15.9K$10x90dc4e90…
23.04.25 13:51spot ↔ perps$16.0K—spot → perps
23.04.25 13:15spot ↔ perps$16.1K—perps → spot
04.02.25 01:31spot ↔ perps$51.7K—spot → perps
04.02.25 01:30spot ↔ perps$51.4K—perps → spot
01.02.25 20:29spot ↔ perps$45.8K—spot → perps
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
26.12.24 13:13spot ↔ perps$400.0K—perps → spot
26.12.24 13:13deposit$400.0K—0x65f5194e…
25.12.24 15:38spot ↔ perps$195.5K—perps → spot
25.12.24 15:38deposit$195.5K—0x0e337589…
20.12.24 13:45spot ↔ perps$238.0K—perps → spot
20.12.24 13:45deposit$238.0K—0xf3e4e299…
19.12.24 13:52spot ↔ perps$10.0K—perps → spot
19.12.24 13:52deposit$10.0K—0xd896964d…
19.12.24 11:42spot ↔ perps$105.8K—perps → spot
19.12.24 11:41deposit$105.8K—0x23130e25…
16.12.24 13:44token airdrop5.79 VAULT—0x4a951a88…
13.12.24 19:32spot ↔ perps$152.3K—perps → spot
13.12.24 19:32deposit$152.3K—0xa9c20312…
13.12.24 19:30spot ↔ perps$4.3K—perps → spot
13.12.24 19:30deposit$4.3K—0x6716085f…
“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 3755 min ago

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