Market cap$2.93T-0.1%
Volume 24h$142.1B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x3d9902…ce3af6

0x3d99021cc2480dc1288338696538786c45ce3af6copy

Hyperliquid wallet 0x3d9902…ce3af6 currently holds $2.51M in perps and $652.28K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.3M, last 30 days: +$264.28K. Rank on the exchange account leaderboard: 1481. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.4M
perps — · other $2.4M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$77.9K$770.1K$1.5M$2.2M2024-12-112026-10-04in-crypto.app
24 hours
+$68.1K
48 hours
+$32.2K
7 days
−$56.9K
30 days
+$144.5K
All time
+$2.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1481
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.

Open orders

1
CoinSidePriceSizeNotionalType
@107sell$1001.0K$100.5KLimit
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE7.0K$90.56$634.0K$76.92$538.5K+$95.5K +17.7%
UFART103.5K$0.1767$18.3K$0.7767$80.4K−$62.1K −77.2%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
LICKO734.78$0.000017$0$0.000006$0+$0 +183.3%
VAULT4.21$0.002028$0$0.001000$0+$0 +102.8%
“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

3
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.02 02:54LITshort2h 48m+$6.38−200 LIT$1.5484$0.15
05.02 01:51MMANTAshort1h 32m+$1.85−5 000 MANTA$0.07441$0.09
24.08 20:23WLFIlong5h 47m−$341.1020 000 WLFI$0.221$1.10
“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

163
TimeCoinActionSizePriceClosed P&LFeesHash
24.09 04:03@HYPEbought spot$1.0K$91.60—$00x5c0564a8… ↗
23.09 05:12@HYPEsold spot$48.9K
20 fills
$97.70+$10.4K$150xf9ae8211… ↗
23.09 04:43@HYPEsold spot$48.8K
15 fills
$97.62+$10.4K$150x82846e8b… ↗
13.09 00:22@HYPEsold spot$795$79.50+$26$00xef4eff09… ↗
18.06 00:00@MAXsold spot$0$0.000002———
17.06 00:11@MAXsold spot$77
2 fills
$0.000004+$3$00x3694609a… ↗
17.06 00:10@MAXsold spot$96
2 fills
$0.000004+$5$00xb23f4634… ↗
17.06 00:09@MAXsold spot$612
3 fills
$0.000004+$41$00x618569bc… ↗
17.06 00:07@MAXsold spot$144
3 fills
$0.000004+$0$00x364a095e… ↗
17.06 00:05@MAXsold spot$48$0.000003—$00xe814b835… ↗
01.06 16:13@HYPEbought spot$11.0K
3 fills
$70.38—$00xec9c6d6c… ↗
01.06 09:46@HYPEbought spot$42.0K
7 fills
$71.56—$00xad9087b0… ↗
01.06 02:03@HYPEbought spot$1.1K$71.56—$0—
01.06 01:15@HYPEbought spot$72.5K
9 fills
$72.50—$00xfd414f2c… ↗
01.06 01:11@HYPEbought spot$66.6K
7 fills
$72.76—$00xa31b5488… ↗
01.06 01:10@HYPEbought spot$135.2K
18 fills
$72.87—$10x62804dc2… ↗
31.05 23:45@HYPEbought spot$35.9K
10 fills
$71.70—$00x0eb0af9e… ↗
31.05 23:42@HYPEbought spot$286$71.55—$00xa95cb18f… ↗
31.05 23:41@HYPEbought spot$9.4K
6 fills
$71.70—$00x2bab9b3e… ↗
31.05 23:38@HYPEbought spot$71.6K
20 fills
$71.62—$00x0777a97c… ↗
31.05 23:37@HYPEbought spot$71.8K
13 fills
$71.75—$00x63704335… ↗
31.05 23:34@HYPEbought spot$14.4K
3 fills
$71.95—$00x543a1451… ↗
31.05 23:33@HYPEbought spot$14.4K
9 fills
$71.95—$00x0eed2bec… ↗
31.05 23:31@HYPEbought spot$14.4K
5 fills
$72.22—$00xe1b791bf… ↗
31.05 22:25@HYPEsold spot$36.0K
4 fills
$72.01+$13.7K$110xe3ff8706… ↗
31.05 22:11@HYPEsold spot$35.8K
11 fills
$71.50+$13.4K$110x1c3156f7… ↗
31.05 21:58@HYPEsold spot$35.8K
11 fills
$71.50+$13.4K$110x8fc72122… ↗
31.05 21:37@HYPEsold spot$76.2K
2 fills
$71.35+$28.5K$230xa6f5b287… ↗
31.05 21:34@HYPEsold spot$30.8K
14 fills
$71.33+$11.5K$9—
31.05 21:26@HYPEsold spot$35.6K
3 fills
$71.20+$13.3K$110x68510fbb… ↗
31.05 21:23@HYPEsold spot$35.7K
12 fills
$71.31+$13.3K$110xcff8b10e… ↗
31.05 21:22@HYPEsold spot$201.7K
15 fills
$71.23+$75.3K$620x716488f8… ↗
31.05 21:20@HYPEsold spot$12.0K
11 fills
$71.20+$4.5K$5—
05.02 02:54LITclosed short$310$1.55+$7$00x79145cb3… ↗
05.02 01:51MMANTAclosed short$372$0.0744+$2$00x5233d951… ↗
05.02 00:20MMANTAopened short$374
3 fills
$0.0748—$00x7e5766c3… ↗
05.02 00:06LITopened short$316$1.58—$00x0463741d… ↗
16.11 16:02@USOLsold spot$11$137−$2$00xfa7b0501… ↗
11.11 21:43@USOLbought spot$2.2K
2 fills
$156—$00x0c27dca3… ↗
11.11 21:32@USOLbought spot$3.9K
2 fills
$156—$00x48ae6340… ↗
11.11 21:31@USOLbought spot$3.9K
2 fills
$157—$00xff764c01… ↗
23.09 15:11@HYPEsold spot$47.3K
7 fills
$47.28−$72$150x2aac40ab… ↗
23.09 15:10@HYPEsold spot$89.5K
20 fills
$47.12−$456$350x74c0d3c0… ↗
23.09 15:09@HYPEsold spot$58.3K
6 fills
$47.03−$404$190xeb8e86be… ↗
23.09 15:08@HYPEsold spot$23.5K
3 fills
$46.98−$188$80x3e88751a… ↗
23.09 15:07@HYPEsold spot$30.2K
8 fills
$47.11−$157$100xb3decc8f… ↗
23.09 15:06@HYPEsold spot$40.1K
13 fills
$47.06−$250$160x5400bc3c… ↗
23.09 15:04@HYPEsold spot$49.6K
9 fills
$46.97−$405$220xb0e7d33e… ↗
23.09 15:02@HYPEsold spot$47.1K
4 fills
$47.05−$302$150xad2f8660… ↗
23.09 15:00@HYPEsold spot$24.0K
4 fills
$47.06−$151$8—
23.09 14:55@HYPEsold spot$47.4K
11 fills
$47.36+$1$210x87962901… ↗
23.09 14:41@HYPEsold spot$14.3K
3 fills
$47.70+$103$50x0fdbc62f… ↗
22.09 00:32@UFARTbought spot$3.2K
4 fills
$0.6900—$20x56031dd0… ↗
22.09 00:31@HYPEbought spot$66.7K
3 fills
$50.27—$00x5384dfa9… ↗
22.09 00:00@UBTCsold spot$0$115,293———
21.09 16:35@HYPEbought spot$51.5K
16 fills
$51.48—$00x45ff24c3… ↗
21.09 16:34@UBTCsold spot$118.3K
3 fills
$115,455−$2.0K$660x785a408e… ↗
21.09 16:21@UFARTbought spot$7.0K$0.7000—$30x5bb91056… ↗
21.09 16:19@UFARTbought spot$7.1K
6 fills
$0.7100—$30x12db5627… ↗
21.09 15:56@UFARTbought spot$7.5K
2 fills
$0.7500—$30x47be0f20… ↗
20.09 18:08@UFARTbought spot$7.6K
3 fills
$0.7600—$30x66edd42f… ↗
20.09 10:25@UFARTbought spot$7.7K
2 fills
$0.7700—$30x4e7a09de… ↗
20.09 01:37@UFARTbought spot$6.2K$0.7800—$30x192c1ff0… ↗
18.09 13:54@HYPEbought spot$57.5K
4 fills
$57.50—$00xd80bccb6… ↗
15.09 08:02@UFARTbought spot$8.2K
2 fills
$0.8250—$30x24fc2c49… ↗
14.09 15:10@UFARTbought spot$8.7K
7 fills
$0.8650—$30xe85c1bec… ↗
14.09 12:39@UFARTbought spot$8.9K
5 fills
$0.8880—$30x557c0286… ↗
13.09 10:18@UFARTsold spot$9.3K
3 fills
$0.9260+$1.7K$30xe1739518… ↗
13.09 01:15@UFARTsold spot$9.2K
10 fills
$0.9250+$1.7K$30x5589a470… ↗
13.09 00:53@UFARTsold spot$9.1K
4 fills
$0.9110+$1.5K$30xa8f9439b… ↗
12.09 22:19@UFARTsold spot$9.1K$0.9071+$1.5K$30x13c13571… ↗
12.09 19:55@UFARTsold spot$7.3K
3 fills
$0.9070+$1.2K$20x96f1256c… ↗
12.09 19:47@UFARTsold spot$1.8K$0.9070+$293$10x906c3ae8… ↗
01.09 03:01@UFARTbought spot$13.1K
11 fills
$0.7330—$60x596d49f3… ↗
31.08 23:42@UFARTbought spot$7.6K
3 fills
$0.7560—$30x3407df9c… ↗
31.08 23:31@UFARTbought spot$7.7K
4 fills
$0.7650—$30x201951d0… ↗
31.08 23:17@UFARTbought spot$7.7K
6 fills
$0.7730—$30xa03caa82… ↗
30.08 10:52@HYPEbought spot$43.3K
2 fills
$43.30—$00x73aaa776… ↗
29.08 13:47@UFARTbought spot$694
2 fills
$0.7680—$00x7dca52bd… ↗
29.08 13:46@UFARTbought spot$4.7K
2 fills
$0.7780—$20x342d4834… ↗
29.08 13:43@UFARTbought spot$4.7K$0.7870—$20x8d8ebbbc… ↗
29.08 09:01@HYPEbought spot$125.1K
12 fills
$43.90—$10x9d9372df… ↗
29.08 06:15@HYPEbought spot$55.1K
8 fills
$45.12—$00x1593cab9… ↗
29.08 06:10@HYPEbought spot$80.3K$45.12—$10x85dea9a6… ↗
28.08 19:51@HYPEbought spot$45.9K$45.90—$00x89ae8bfe… ↗
27.08 22:06@HYPEbought spot$91.8K
5 fills
$47.45—$10xb1870c42… ↗
27.08 22:05@HYPEbought spot$3.1K
4 fills
$47.45—$00xf905140c… ↗
27.08 21:38@HYPEbought spot$48.2K$48.14—$00xbf127668… ↗
27.08 19:32@UFARTsold spot$8.2K
9 fills
$0.8235+$558$30x07d2af38… ↗
27.08 19:31@UFARTsold spot$8.2K
7 fills
$0.8210+$533$30x85efa63e… ↗
26.08 21:44@HYPEsold spot$162.8K
33 fills
$49.33+$19.6K$520x19605349… ↗
26.08 21:43@HYPEsold spot$34.5K$49.33+$4.2K$110x54436638… ↗
26.08 00:45@HYPEbought spot$42.5K
6 fills
$42.49—$00x02b4990e… ↗
25.08 21:31@HYPEbought spot$42$42.50—$00xa02a0d27… ↗
25.08 21:28@UFARTbought spot$7.7K
4 fills
$0.7670—$30xf0eff88c… ↗
25.08 21:25@UFARTbought spot$3.3K
3 fills
$0.7680—$10x63de0ff1… ↗
25.08 21:23@UFARTbought spot$4.4K
5 fills
$0.7680—$20xd43e9895… ↗
25.08 21:13@HYPEbought spot$42.5K
2 fills
$42.50—$00x9fcf0d18… ↗
25.08 19:42@HYPEbought spot$44.0K$43.95—$00x0fe4fe15… ↗
25.08 19:19@HYPEbought spot$44.6K
3 fills
$44.60—$00x76ed07c0… ↗
24.08 20:23WLFIclosed long$4.4K
4 fills
$0.2210−$340$10x01cf921c… ↗
24.08 20:18@HYPEsold spot$90.9K
7 fills
$45.45+$681$290x51baab3f… ↗
24.08 20:07@HYPEbought spot$35.9K
5 fills
$44.87—$00xf19fa7cf… ↗
24.08 19:55@HYPEbought spot$8.9K$44.87—$00xa73179ec… ↗
24.08 19:51@HYPEbought spot$45.3K
13 fills
$45.32—$00xde1a2f77… ↗
24.08 18:12@HYPEsold spot$90.8K
15 fills
$45.38+$9.7K$310xe7156044… ↗
24.08 14:37WLFIopened long$4.8K
6 fills
$0.2380—$10xbffe8ee8… ↗
21.08 23:26@HYPEbought spot$81.0K$40.50—$10x97fe05d0… ↗
15.08 03:29@HYPEsold spot$538.2K
146 fills
$48.93+$93.6K$1750xee18d3ec… ↗
01.08 18:32@HYPEbought spot$38
2 fills
$37.89—$00x2429f992… ↗
01.08 18:07@HYPEbought spot$18.9K
12 fills
$37.70—$00x1280c8ce… ↗
01.08 13:53@HYPEbought spot$19.1K
2 fills
$38.30—$00x37183f81… ↗
26.07 00:00@LATINAsold spot$0$0.002538———
25.07 15:44@LATINAsold spot$81$0.002546—$00x04018257… ↗
15.07 13:54@UBTCbought spot$25.2K$117,950—$00x12242631… ↗
15.07 13:32@UBTCbought spot$11.8K
2 fills
$117,550—$00x05303cb3… ↗
15.07 13:23@UBTCbought spot$13.1K
2 fills
$117,650—$00x98d4843c… ↗
15.07 13:19@UBTCbought spot$11.8K
2 fills
$117,780—$00x16d3984f… ↗
15.07 03:38@UBTCbought spot$58.5K$117,000—$00x330d36c9… ↗
15.07 00:00@UBTCsold spot$1$119,929———
14.07 16:56@UBTCsold spot$100.7K
8 fills
$120,300+$28.3K$320x6b0bca20… ↗
22.06 15:57@UBTCbought spot$23.3K$99,110—$00xa942026c… ↗
02.05 00:00@TIMEsold spot$0$0.002568———
01.05 16:14@TIMEsold spot$19$0.002631−$8$00xcd0b75f5… ↗
04.04 12:39@HYPEbought spot$11.0K$11.01—$00xc8353929… ↗
03.04 15:03@UBTCbought spot$14.6K
2 fills
$81,475—$0—
03.04 14:48@UBTCbought spot$34.6K
2 fills
$81,600—$00x5f49b8fb… ↗
03.04 12:20@HYPEbought spot$4.5K
3 fills
$11.40—$00x8fff6563… ↗
03.04 12:19@HYPEbought spot$2.3K
2 fills
$11.40—$00xe32fcb2f… ↗
03.04 12:04@HYPEbought spot$11.2K
4 fills
$11.25—$00xf252fa57… ↗
03.04 00:00@HYPEbought spot$8.3K
5 fills
$11.69—$00x0e3e6be6… ↗
02.04 23:55@HYPEbought spot$13.1K
4 fills
$11.76—$00x2bbf4d70… ↗
02.04 23:51@HYPEbought spot$11.8K
4 fills
$11.75—$00xca1bc1fb… ↗
02.04 23:30@HYPEbought spot$8.2K
3 fills
$11.95—$00xec21a5bf… ↗
02.04 23:12@HYPEbought spot$8.8K$11.87—$00x1962cc77… ↗
02.04 23:01@HYPEbought spot$24.0K
2 fills
$12.00—$00x871a46bd… ↗
02.04 23:00@HYPEbought spot$12.1K$12.10—$00xe59ee452… ↗
02.04 22:48@HYPEbought spot$12.2K$12.15—$00xbe138b1a… ↗
02.04 22:45@HYPEbought spot$12.2K$12.20—$00x78e5378d… ↗
02.04 22:11@HYPEbought spot$36.9K$12.30—$00xf4b650dd… ↗
02.04 22:06@HYPEbought spot$24.8K
2 fills
$12.40—$00x1e715657… ↗
30.03 22:08@HYPEbought spot$12.2K
6 fills
$12.25—$00x942fbe7f… ↗
30.03 10:43@HYPEbought spot$4.5K$12.28—$00x379c1dd1… ↗
06.03 20:47@HYPEbought spot$2.7K$15.18—$00x3fac69f7… ↗
06.03 17:37@HYPEbought spot$2.3K$15.79—$00x4dbb9f63… ↗
02.02 16:35@HYPEbought spot$37$21.95—$00x37d99fe4… ↗
09.01 14:52@HYPEbought spot$35.8K
5 fills
$19.34—$00x3d7c0547… ↗
09.01 14:51@HYPEbought spot$38.8K
7 fills
$19.40—$0—
09.01 14:49@HYPEbought spot$19.4K
4 fills
$19.40—$00x81099c9b… ↗
26.12 07:02@HYPEbought spot$6.6K
3 fills
$25.50—$00x6fe549f5… ↗
24.12 03:26@HYPEsold spot$6.6K$29.75+$3.2K$10x797b3fae… ↗
23.12 15:21@HYPEbought spot$25.0K$25.30—$00xf7690061… ↗
17.12 18:49@HYPEbought spot$4.1K$25.90—$00x0d7ab58a… ↗
17.12 12:43@HYPEbought spot$5.9K$26.50—$00x496576b1… ↗
15.12 08:35@HYPEbought spot$1.0K$22.00—$00xbd740aca… ↗
09.12 20:12@HYPEbought spot$10.1K$12.39—$00x8ecab22b… ↗
09.12 16:03@HYPEbought spot$11.2K$12.39—$00x447ad070… ↗
09.12 15:54@HYPEbought spot$59$12.50—$00x1ec7966c… ↗
09.12 15:39@HYPEbought spot$11.3K$12.60—$00x1699c301… ↗
09.12 15:24@HYPEbought spot$7.5K$12.65—$00xb8c65a9b… ↗
09.12 06:03@HYPEbought spot$12.1K$13.20—$00x9287d4a1… ↗
08.12 02:07@HYPEbought spot$13.5K$13.50—$00x5385b1d0… ↗
08.12 00:27@HYPEbought spot$13.7K$13.75—$00xea8cafad… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

111
Deposited
$1.0M
Withdrawn
$794.8K
Net deposited
+$209.7K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 23:03borrowLend96.6K USDC—0x2a11f344…
13.09.26 00:22sent to HyperEVM$795—→ HyperEVM
09.09.26 02:48staking12.0K HYPE—into staking
03.09.26 12:59staking6.6K HYPE—into staking
29.08.26 02:23staking18.6K HYPE—out of staking
14.07.26 10:29vaultDistribution——0x4d9dede2…
14.07.26 10:22vaultDistribution$0—0x855b49b9…
08.07.26 17:13sent to HyperEVM$976—→ HyperEVM
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 16:14staking156.00 HYPE—into staking
01.06.26 14:50transfer received$11.0K—← 0x6b9e77…390a24
01.06.26 14:00staking588.00 HYPE—into staking
01.06.26 02:28staking18.00 HYPE—into staking
11.02.26 01:02moved between venues$48.0K—between own venues · HyperCore → spot
11.02.26 01:01deposit$48.2K—0xaf5a5997…
05.02.26 00:05deposit$2.0K—0xd2481d8b…
09.01.26 01:04withdrawal$3.1K$10xd224879b…
09.01.26 00:59vaultWithdraw——0x2a98264b…
18.11.25 00:36staking1.0K HYPE—into staking
18.11.25 00:18staking550.00 HYPE—into staking
16.11.25 16:12sent to another address$8.7K—→ 0xb67474…92ce99
16.11.25 16:03sent to another address$69$1→ 0xb67474…92ce99
11.11.25 17:35moved between venues$10.1K—between own venues · HyperCore → spot
11.11.25 17:35deposit$10.1K—0x52433742…
27.10.25 21:14staking454.00 HYPE—into staking
21.10.25 23:19staking15.5K HYPE—into staking
30.09.25 16:52staking0.0000 HYPE—out of staking
30.09.25 14:40staking20.5K HYPE—out of staking
30.09.25 13:02staking5.0K HYPE—out of staking
23.09.25 15:18withdrawal$471.1K$10xe334a08a…
23.09.25 15:13spot ↔ perps$471.1K—spot → perps
22.09.25 00:36staking1.4K HYPE—into staking
21.09.25 16:47staking1.0K HYPE—into staking
18.09.25 14:14staking1.0K HYPE—into staking
13.09.25 19:08staking800.00 HYPE—into staking
27.08.25 00:23spot ↔ perps$33.1K—perps → spot
27.08.25 00:22deposit$18.1K—0xab37e3f7…
27.08.25 00:22deposit$15.0K—0xbe6e130b…
25.08.25 21:13spot ↔ perps$310.0K—perps → spot
25.08.25 21:12deposit$310.0K—0x71e798af…
25.08.25 00:59withdrawal$310.0K$10xb663225b…
25.08.25 00:53spot ↔ perps$310.0K—spot → perps
24.08.25 20:39spot ↔ perps$199.7K—perps → spot
24.08.25 14:21spot ↔ perps$200.0K—spot → perps
07.08.25 23:14staking10.0K HYPE—out of staking
01.08.25 19:09spot ↔ perps$5.0K—perps → spot
01.08.25 19:09deposit$5.0K—0xd4d114b2…
31.07.25 23:13staking10.0K HYPE—into staking
31.07.25 16:10staking10.0K HYPE—out of staking
19.07.25 00:00transfer received——← 0x7851cb…662590
15.07.25 17:12spot ↔ perps$50.0K—perps → spot
15.07.25 17:12deposit$50.0K—0x6eef64bd…
21.06.25 18:06token airdrop734.78 LICKO—0xaf43fc3b…
01.06.25 00:58spot ↔ perps$22.8K—perps → spot
01.06.25 00:57deposit$22.8K—0x08c6fb7e…
12.05.25 00:14spot ↔ perps$20.0K—perps → spot
12.05.25 00:14deposit$20.0K—0xb2e239ad…
03.04.25 00:25spot ↔ perps$61.7K—perps → spot
03.04.25 00:25deposit$61.7K—0x125ffb1b…
03.04.25 00:08spot ↔ perps$16.5K—perps → spot
03.04.25 00:08deposit$16.5K—0x25df3192…
02.04.25 23:59spot ↔ perps$8.3K—perps → spot
02.04.25 23:59deposit$8.3K—0x32ffd158…
02.04.25 23:51spot ↔ perps$24.9K—perps → spot
02.04.25 23:51deposit$24.9K—0xcdc59849…
02.04.25 23:25spot ↔ perps$8.2K—perps → spot
02.04.25 23:25deposit$8.2K—0xe7afe12f…
01.04.25 16:21spot ↔ perps$101.9K—perps → spot
01.04.25 16:20deposit$101.9K—0x36f4c6ea…
30.03.25 15:45spot ↔ perps$41.3K—perps → spot
30.03.25 15:45deposit$41.3K—0xc67ed8d8…
29.03.25 21:48vaultDeposit$4.5K—0x8c19b891…
29.03.25 21:48spot ↔ perps$4.5K—spot → perps
29.03.25 14:07spot ↔ perps$4.5K—perps → spot
29.03.25 13:56deposit$4.5K—0x4c2bb4e4…
29.03.25 13:37spot ↔ perps$4.5K—perps → spot
29.03.25 13:37deposit$4.5K—0xbc0c474e…
06.03.25 20:37spot ↔ perps$993—perps → spot
06.03.25 20:36deposit$993—0x7d9f05a5…
06.03.25 20:28spot ↔ perps$1.7K—perps → spot
06.03.25 20:27deposit$1.7K—0x3924adb5…
06.03.25 17:28spot ↔ perps$2.3K—perps → spot
06.03.25 17:28deposit$2.3K—0x4225f82b…
12.02.25 08:42transfer received$27—← 0xb932c0…10c10e
02.02.25 14:40spot ↔ perps$37—perps → spot
02.02.25 14:40deposit$37—0x91e2d8c0…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
09.01.25 14:48spot ↔ perps$94.0K—perps → spot
09.01.25 14:48deposit$94.0K—0x9b9a6b0b…
23.12.24 01:27spot ↔ perps$25.0K—perps → spot
23.12.24 01:26deposit$25.0K—0x97589e32…
17.12.24 17:07spot ↔ perps$4.1K—perps → spot
17.12.24 17:06deposit$4.1K—0x9b3ddd5f…
16.12.24 13:44token airdrop4.21 VAULT—0x4a951a88…
15.12.24 13:51spot ↔ perps$5.9K—perps → spot
15.12.24 13:51deposit$5.9K—0x629c4ace…
14.12.24 18:08spot ↔ perps$1.0K—perps → spot
14.12.24 18:08deposit$1.0K—0x14a137c7…
09.12.24 16:09spot ↔ perps$10.1K—perps → spot
09.12.24 16:09deposit$10.1K—0xebfbc801…
09.12.24 16:00spot ↔ perps$11.2K—perps → spot
09.12.24 15:59deposit$11.2K—0xe7dbf906…
09.12.24 15:37spot ↔ perps$11.3K—perps → spot
09.12.24 15:36deposit$11.3K—0xa3304cfd…
09.12.24 15:22spot ↔ perps$7.5K—perps → spot
09.12.24 15:22deposit$7.5K—0xc570a950…
06.12.24 16:47spot ↔ perps$31.8K—perps → spot
06.12.24 16:46deposit$31.8K—0xc9c0e48a…
06.12.24 14:34spot ↔ perps$7.5K—perps → spot
06.12.24 14:33deposit$7.5K—0xe5d02995…
“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 1742 min ago

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