Market cap$2.83T+0.2%
Volume 24h$108.8B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x3eb050…a37d14

0x3eb050481921d5facda7b3376920ceaed8a37d14copy

Hyperliquid wallet 0x3eb050…a37d14 currently holds $13 in perps and $283.77K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$557.42K, last 30 days: +$2.93K. Rank on the exchange account leaderboard: 6968. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$283.8K
perps $13 · other $283.8K
other
Free margin
$13
withdrawable $13 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$607.2K−$104.5K$398.1K$900.8K2024-12-252026-10-10in-crypto.app
24 hours
−$5.5K
48 hours
−$26.2K
7 days
−$12.8K
30 days
+$3.1K
All time
−$557.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6968
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.4K$84.36$283.8K$38.15$128.3K+$155.5K +121.2%
MAX33.64M$0.000000$7———
LATINA5.3K$0.000142$1———
USDC0.2434$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

90
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.02 06:18HYPElong13d 03h−$12 485.435 000 HYPE$31.08790407$145.45
06.02 00:19PUMPlong8d 21h−$46 145.5330 000 000 PUMP$0.001659$65.53
28.01 02:43PUMPlong18h 27m+$343.4110 000 000 PUMP$0.0032002046$28.63
27.01 08:12BTClong64d 04h+$465.540.6 BTC$88 308.00$47.46
24.11 04:04SOLlong16m−$32.65100 SOL$133.21$12.00
24.11 04:04HYPElong16m−$130.77300 HYPE$32.8038219333$8.91
23.11 14:51XXPLlong5d 06h−$11 247.46200 000 XPL$0.1956389938$40.26
23.11 14:51HYPElong5d 06h−$12 580.421 200 HYPE$30.7969369917$38.90
23.11 14:51ASTERlong5d 06h−$8 116.4635 000 ASTER$1.0749763943$37.50
18.11 08:34SOLshort3d 23h+$3 146.72−800 SOL$137.48873925$100.45
14.11 08:49SOLlong9h 17m−$5 762.421 400 SOL$141.5680907857$180.89
13.11 23:19SOLshort4h 44m−$425.87−1 000 SOL$145.3026432$120.73
13.11 18:35SOLlong14d 16h−$187 805.123 500 SOL$148.98745432$704.27
13.11 18:35ZEClong3d 12h−$27 524.03150 ZEC$478.640196$76.97
30.10 02:57PUMPlong12m−$39.912 000 000 PUMP$0.0053293165$8.54
30.10 02:57BTClong27m−$450.703 BTC$111 009.0000000001$266.50
28.10 18:49ETHlong37h 44m−$1 163.1910 ETH$4 106.10$31.19
28.10 18:49SSPXlong43h 54m−$4 581.5650 000 SPX$1.0490974268$40.93
28.10 18:48SUIlong43h 55m−$14 486.86150 000 SUI$2.5833915917$295.60
28.10 18:46SOLlong43h 54m−$5 464.003 000 SOL$199.4435748235$622.41
28.10 18:46BTClong43h 53m−$1 988.306 BTC$114 664.00$516.50
26.10 02:59BTClong8d 01h+$27 672.425 BTC$110 923.1639064748$1 069.22
26.10 02:59SSPXlong8d 01h+$6 437.7864 000 SPX$1.0218972974$103.58
26.10 02:58SUIlong8d 01h+$15 006.40100 000 SUI$2.518722666$470.62
26.10 02:58SOLshort24s−$2 083.66−10 000 SOL$192.21324276$1 345.23
26.10 02:58SOLlong8d 01h+$43 494.883 500 SOL$192.2400106118$1 128.21
17.10 06:40SSPXlong3d 09h−$10 780.7850 000 SPX$1.0264953664$41.05
17.10 06:39SUIlong3d 11h−$52 261.07100 000 SUI$2.5840706971$365.95
17.10 06:39SOLlong3d 13h−$98 434.1111 000 SOL$192.4209081316$2 713.86
13.10 14:23SOLlong29m−$24 080.3712 000 SOL$194.0137541333$1 871.42
13.10 13:14SOLshort15s−$325.31−1 000 SOL$191.36$150.01
13.10 13:14SOLlong6h 58m−$57 062.3815 000 SOL$191.6757420733$2 325.01
13.10 06:03SOLlong7h 50m−$63 367.0215 000 SOL$193.0397422467$2 488.65
12.10 22:05SSPXlong5h 30m+$7 823.05100 000 SPX$1.318291199$115.07
12.10 22:05SOLlong6h 12m+$63 750.5915 000 SOL$195.68136178$2 611.84
12.10 06:23ETHlong11s−$0.380.1 ETH$3 812.90$0.34
12.10 06:18ETHlong16s−$450.11125 ETH$3 817.88526528$429.52
12.10 06:15BTClong0s−$587.015 BTC$111 770.1578499999$503.00
12.10 05:34ASTERlong1h 07m−$72.9140 000 ASTER$1.28702198$46.34
12.10 05:34BTClong16m−$118.451 BTC$111 404.01791$100.27
12.10 05:33ETHlong2h 11m+$335.3728 ETH$3 807.2370521429$95.75
12.10 05:29SOLlong2h 07m+$2 003.49600 SOL$180.8933001587$101.62
12.10 05:23SUIlong7m+$248.7142 000 SUI$2.5293144533$95.45
12.10 04:45SUIlong1h 22m+$859.1942 000 SUI$2.5299235776$95.20
12.10 04:45BTClong1h 24m+$601.771 BTC$111 494.6923076923$130.12
12.10 04:26ASTERlong32m−$176.2940 000 ASTER$1.2819428675$46.21
12.10 03:54ASTERlong16m+$103.5240 000 ASTER$1.2786580425$45.96
11.10 07:06SSPXlong4h 21m−$43.913 000 SPX$1.1461$3.11
11.10 07:06SUIlong4h 34m−$185.087 000 SUI$2.70716748$17.13
10.10 23:48SUIlong34m−$653.9729 889.3 SUI$2.6589321985$71.79
10.10 23:12SUIlong1h 33m+$1 689.705 002.5 SUI$2.5112883358$10.54
10.10 21:35SUIshort17s+$125.72−3 360.5 SUI$2.1549518435$6.58
10.10 21:34SUIlong5m+$89.079 598.4 SUI$2.2163996583$19.10
10.10 21:16ASTERlong19d 19h−$166 687.91210 000 ASTER$1.4455146113$419.41
10.10 21:16SOLlong22d 19h−$114 392.443 000 SOL$211.1068652762$939.40
10.10 21:16SUIlong48d 23h−$138 170.69160 000 SUI$3.3536968636$1 477.90
10.10 21:16XXPLlong13d 01h−$19 470.7925 000 XPL$0.8631654925$35.81
10.10 21:16SSPXlong18d 04h−$15 518.9550 000 SPX$1.076129007$51.79
10.10 21:16PUMPlong16d 19h−$38 435.9715 000 000 PUMP$0.0037174821$62.58
10.10 21:16HYPElong48d 02h−$67 426.6020 000 HYPE$49.9547423329$2 145.93
10.10 21:16ETHlong48d 02h−$5 925.689 ETH$4 024.4325127273$38.79
10.10 21:16BTClong43d 16h−$3 040.170.6 BTC$111 470.3730571428$65.66
22.09 17:00PUMPshort43s−$67.36−8 000 000 PUMP$0.00575$35.36
22.09 16:59PUMPlong8h 05m−$403.181 000 000 PUMP$0.005747$6.18
22.09 16:58SSPXlong29d 22h−$14 314.4540 000 SPX$1.1578256406$85.23
22.09 07:26PUMPlong18d 08h+$259 407.51215 000 000 PUMP$0.006923864$4 779.68
18.09 01:45SOLshort29s−$151.56−500 SOL$246.7989246$95.65
18.09 01:44SOLlong20d 18h−$8 271.905 250 SOL$215.7984582462$2 514.25
03.09 22:37PUMPlong12d 00h+$23 554.89150 000 000 PUMP$0.0038099585$604.29
28.08 07:13SOLlong5d 09h+$12 887.014 000 SOL$210.5140170333$1 004.70
22.08 17:52SUIlong8d 16h−$65 791.14190 000 SUI$3.6924779097$719.86
22.08 17:49PUMPlong11d 03h−$157 916.12300 000 000 PUMP$0.0032435744$1 258.06
22.08 17:43SSPXshort2m−$176.84−99 000 SPX$1.5057248118$118.94
22.08 17:43SOLlong7d 22h+$9 836.223 000 SOL$193.4833730444$683.73
22.08 17:43ETHlong2d 13h+$10 217.8417 ETH$4 794.8071217647$61.08
22.08 17:43HYPElong2d 13h+$988.02500 HYPE$44.39854352$17.34
22.08 17:42SSPXlong2d 13h+$1 661.2311 000 SPX$1.5079852109$12.88
20.08 02:11BTCshort2d 00h+$19 242.35−5 BTC$113 137.00$460.40
17.08 22:42BTCshort17h 07m−$94.03−4 BTC$117 914.6475625$377.44
15.08 15:09HYPElong8h 08m−$2 383.381 000 HYPE$46.27977716$37.96
14.08 19:30SOLshort12s−$195.45−1 500 SOL$194.7758158667$242.08
14.08 16:59SOLlong7m−$542.171 500 SOL$193.4932330667$232.32
11.08 14:31SSPXlong2d 00h−$35 334.20450 000 SPX$1.8284698453$755.89
11.08 14:28SUIlong43h 23m−$32 403.10140 000 SUI$3.7458276038$486.22
09.08 14:00PUMPlong6d 10h+$16 812.42300 011 655 PUMP$0.0032671632$873.62
20.07 19:29SSPXlong52d 11h+$27 340.9533 290.9 SPX$2.0054736141$47.21
30.05 01:58WLDlong6d 22h−$1 601.694 510.9 WLD$1.240244694$5.75
26.05 22:33HYPElong3d 18h+$549.48264.32 HYPE$37.7723068251$8.72
16.04 06:47SSEIlong25h 15m−$493.8040 084 SEI$0.1664202021$4.84
12.03 07:43XRPshort49m−$2 251.02−131 607 XRP$2.170031569$199.20
“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
13.03 01:33@HYPEbought spot$80.0K
12 fills
$38.18—$10x53bdf59f… ↗
13.03 01:23@HYPEbought spot$48.3K
8 fills
$38.03—$10xe7342ab9… ↗
10.02 06:18HYPEclosed long$105.7K
38 fills
$30.19−$11.8K$480xcf6f5964… ↗
06.02 00:19PUMPclosed long$49.8K$0.001659−$46.1K$220x2506a066… ↗
28.01 02:52PUMPopened long$32.0K
19 fills
$0.003199—$140xe35cfa80… ↗
28.01 02:52HYPEclosed long$16.6K
7 fills
$33.20−$176$70x5e38dcf8… ↗
28.01 02:49PUMPopened long$31.8K
23 fills
$0.003183—$140x4c4e4f93… ↗
28.01 02:48HYPEclosed long$33.2K
3 fills
$33.18−$380$150x3295b050… ↗
28.01 02:46PUMPopened long$32.0K
28 fills
$0.003204—$140xc668cc96… ↗
28.01 02:43PUMPclosed long$32.0K
20 fills
$0.003200+$372$140x9bfa3053… ↗
28.01 02:42PUMPopened long$18.0K
17 fills
$0.003207—$80x332bc324… ↗
28.01 02:41HYPEopened long$167.8K
30 fills
$33.56—$760xa8d2805a… ↗
27.01 08:16PUMPopened long$13.6K
9 fills
$0.003106—$60x8adc4e96… ↗
27.01 08:12BTCclosed long$53.0K
4 fills
$88,308+$513$240xfd201ace… ↗
24.11 04:05BTCopened long$26.2K
2 fills
$87,480—$120x8e022183… ↗
24.11 04:04SOLclosed long$13.3K
3 fills
$133−$21$60xe02b189f… ↗
24.11 04:04HYPEclosed long$9.8K
8 fills
$32.80−$122$40xa79871c4… ↗
24.11 03:49SOLopened long$13.3K
9 fills
$133—$60x6a9fbd73… ↗
24.11 03:49HYPEopened long$10.0K$33.21—$40xe8948b02… ↗
24.11 03:48BTCopened long$26.2K
3 fills
$87,426—$120x33e31f0e… ↗
23.11 14:51ASTERclosed long$37.6K
15 fills
$1.07−$8.1K$170xa1bca95c… ↗
23.11 14:51XXPLclosed long$39.1K
18 fills
$0.1956−$11.2K$180xa1bca95c… ↗
23.11 14:51HYPEclosed long$37.0K
3 fills
$30.80−$12.5K$170xa1bca95c… ↗
18.11 08:38HYPEopened long$8.3K
4 fills
$41.38—$40xf7ff6f30… ↗
18.11 08:36XXPLopened long$25.1K
13 fills
$0.2510—$110x3d6b448b… ↗
18.11 08:36ASTERopened long$13.2K
7 fills
$1.32—$60x4b363c53… ↗
18.11 08:35XXPLopened long$25.2K
18 fills
$0.2523—$110x90c758ac… ↗
18.11 08:34SOLclosed short$110.0K
44 fills
$137+$3.2K$490xf3c899e7… ↗
18.11 08:33ASTERopened long$32.5K
12 fills
$1.30—$150x73b5da4c… ↗
18.11 08:33HYPEopened long$41.2K
20 fills
$41.22—$190xa85711ee… ↗
14.11 08:50SOLopened short$113.2K
13 fills
$142—$510xf7a16cd6… ↗
14.11 08:49SOLclosed long$198.2K
23 fills
$142−$5.6K$890x82ba880c… ↗
13.11 23:32SOLopened long$203.8K
17 fills
$146—$920x5a8eec34… ↗
13.11 23:19SOLclosed short$145.3K
24 fills
$145−$305$650x2dd25a11… ↗
13.11 18:36SOLopened short$123.0K
10 fills
$145—$550x62454c71… ↗
13.11 18:35SOLflipped to short$60.0K$145−$9.2K$270xdca9d6b2… ↗
13.11 18:35SOLclosed long$433.4K
48 fills
$145−$105.2K$1950xdca9d6b2… ↗
13.11 18:35ZECclosed long$24.1K
25 fills
$482−$9.0K$110x13b03a7b… ↗
11.11 23:53ZECclosed long$11.1K
9 fills
$444−$5.5K$50xb7cb821e… ↗
11.11 07:51ZECclosed long$36.6K
10 fills
$488−$13.0K$160x392af0da… ↗
10.11 06:14ZECopened long$99.2K
26 fills
$662—$450x47d08de2… ↗
04.11 08:32SOLopened long$239.7K
30 fills
$160—$960xa3badbf2… ↗
04.11 07:43SOLclosed long$273.5K
13 fills
$156−$72.7K$1090x483a61c1… ↗
30.10 02:57SOLopened long$297.2K
35 fills
$198—$1190x05c8fc49… ↗
30.10 02:57PUMPclosed long$10.7K
8 fills
$0.005329−$31$40x57f2576b… ↗
30.10 02:57BTCclosed long$333.0K
13 fills
$111,009−$184$1330x7bc8a755… ↗
30.10 02:52SOLopened long$198.1K
17 fills
$198—$790x6f89c4cc… ↗
30.10 02:45PUMPopened long$10.7K
4 fills
$0.005345—$40x8f378119… ↗
30.10 02:30BTCopened long$333.2K
22 fills
$111,070—$1330xf75ff56e… ↗
30.10 02:29SOLopened long$197.0K
30 fills
$197—$790x8a179d74… ↗
28.10 18:49ETHclosed long$41.1K
2 fills
$4,106−$1.1K$160x4b1358ac… ↗
28.10 18:49SSPXclosed long$52.5K
56 fills
$1.05−$4.5K$210x6ae1c0d1… ↗
28.10 18:48SUIclosed long$180.8K
87 fills
$2.58−$6.6K$720x2b681621… ↗
28.10 18:47SUIclosed long$77.5K
33 fills
$2.58−$2.9K$310x3a973b22… ↗
28.10 18:46SOLclosed long$398.2K
45 fills
$199−$3.3K$1590x94b4f213… ↗
28.10 18:46BTCclosed long$688.0K
36 fills
$114,664−$1.5K$2750x9b7ef705… ↗
28.10 18:45SOLclosed long$149.3K
27 fills
$199−$1.3K$600xbb8ab9bb… ↗
28.10 18:45SUIclosed long$129.2K
57 fills
$2.58−$4.7K$520x7fb8bb25… ↗
27.10 05:08SUIopened long$27.1K
16 fills
$2.71—$90xeaedd36d… ↗
27.10 05:07SOLopened long$51.1K
10 fills
$204—$180xf1172bf6… ↗
27.10 05:06BTCopened long$115.5K
6 fills
$115,500—$400x86ca4acf… ↗
27.10 05:05ETHopened long$42.2K
3 fills
$4,219—$150x9a0b5dfa… ↗
26.10 23:36SSPXopened long$22.7K
28 fills
$1.14—$80xeb8f123b… ↗
26.10 23:35SUIopened long$107.2K
57 fills
$2.68—$380x914514fc… ↗
26.10 23:34SOLopened long$100.3K
20 fills
$201—$350x56787285… ↗
26.10 23:34BTCopened long$114.7K
7 fills
$114,726—$400x81e22d37… ↗
26.10 22:58SUIopened long$133.7K
73 fills
$2.67—$470x8ed4f922… ↗
26.10 22:57SOLopened long$100.1K
14 fills
$200—$350x7ca8bb50… ↗
26.10 22:57BTCopened long$114.8K
5 fills
$114,815—$400x9b5e148c… ↗
26.10 22:56SSPXopened long$34.3K
61 fills
$1.14—$120xb2c4dda1… ↗
26.10 22:55SUIopened long$133.7K
80 fills
$2.67—$470x8215c002… ↗
26.10 22:54SOLclosed long$300.1K
15 fills
$200−$314$1050x4f15073b… ↗
26.10 22:53SOLopened long$600.9K
30 fills
$200—$2100x8abd59e1… ↗
26.10 22:53BTCopened long$344.4K
24 fills
$114,805—$1210x54e7d416… ↗
26.10 02:59BTCclosed long$33.4K
14 fills
$111,480+$263$120xc9005615… ↗
26.10 02:59SSPXclosed long$36.0K
34 fills
$1.03+$1.8K$130xa4480934… ↗
26.10 02:58SUIclosed long$37.5K
19 fills
$2.50+$807$130x4dca18d0… ↗
26.10 02:58SOLclosed short$1.9M
115 fills
$192−$738$6730x36940ae0… ↗
26.10 02:58SOLopened short$1.9M
86 fills
$192—$6720x7f7ac5b3… ↗
26.10 02:58SOLclosed long$38.4K
6 fills
$192−$50$130x038ff76f… ↗
25.10 20:41SSPXclosed long$26.3K
28 fills
$1.05+$1.8K$90x6abd5890… ↗
25.10 20:40SUIclosed long$140.0K
66 fills
$2.55+$5.4K$490xf4c5edde… ↗
25.10 20:39SOLclosed long$445.6K
32 fills
$194+$3.1K$1560xcd9600d0… ↗
25.10 20:38BTCclosed long$467.9K
15 fills
$111,413+$3.4K$1640x83193ec2… ↗
24.10 06:06SSPXopened long$10.1K
10 fills
$1.01—$40x099ae955… ↗
24.10 06:05SUIopened long$7.9K
6 fills
$2.48—$30x5aedd63b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

144
Deposited
$1.9M
Withdrawn
$1.0M
Net deposited
+$844.0K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.03.26 01:33moved between venues$80.0K—between own venues · HyperCore → spot
13.03.26 01:32deposit$80.0K—0xb7604f82…
10.02.26 06:18moved between venues$48.3K—between own venues · HyperCore → spot
28.01.26 02:40deposit$100.0K—0x0c67ae1a…
13.10.25 08:49deposit$28.9K—0x564154bb…
12.10.25 22:29spot ↔ perps$72—spot → perps
12.10.25 22:29rewardsClaim72.47 USDC—0x89172b56…
12.10.25 00:15withdrawal$40.0K$10xdddb55ae…
12.10.25 00:07spot ↔ perps$433.0K—spot → perps
10.10.25 23:31deposit$5.0K—0xcac71b30…
22.09.25 08:14deposit$50.0K—0xf16e0ad6…
22.09.25 07:21deposit$65.0K—0xfc6d0aaf…
21.09.25 05:08deposit$50.0K—0xd6297a24…
18.09.25 03:40deposit$175.0K—0x7e6258a6…
15.09.25 17:15withdrawal$440.0K$10xbe9d3c66…
14.09.25 02:35withdrawal$50.0K$10xf0c5e7d6…
27.08.25 03:52spot ↔ perps$51.0K—perps → spot
21.08.25 17:16deposit$40.0K—0x823d4b0d…
21.08.25 16:58deposit$50.0K—0x718e9776…
20.08.25 23:06deposit$30.0K—0x63a2e000…
18.08.25 07:13spot ↔ perps$87.0K—spot → perps
18.08.25 07:07deposit$20.0K—0xace885f9…
14.08.25 21:44deposit$50.0K—0x3aeb99c6…
14.08.25 16:50deposit$35.0K—0x2d487597…
14.08.25 15:05deposit$30.0K—0xd5684ab7…
14.08.25 14:43deposit$15.0K—0xb6daa5e5…
11.08.25 18:03spot ↔ perps$43.6K—spot → perps
11.08.25 01:42spot ↔ perps$46.0K—perps → spot
10.08.25 21:11spot ↔ perps$45.0K—spot → perps
10.08.25 21:09deposit$5.0K—0x7651b84c…
06.08.25 22:33rewardsClaim4.71 —0xf4ba5782…
06.08.25 06:48deposit$33.0K—0xd91dde08…
06.08.25 06:38deposit$98.0K—0xcac31e95…
06.08.25 02:09deposit$97.0K—0x71568eff…
05.08.25 07:39deposit$5.0K—0x4b07a72e…
03.08.25 08:01deposit$8.0K—0x1b67feb9…
03.08.25 07:50deposit$2.5K—0x2acc22e3…
03.08.25 04:22spot ↔ perps$550—spot → perps
03.08.25 03:59deposit$38.0K—0x91f52bf3…
03.08.25 03:38spot ↔ perps$37.0K—spot → perps
03.08.25 03:34spot ↔ perps$10.5K—spot → perps
20.07.25 19:34withdrawal$55.0K$10x73751cc1…
19.07.25 00:25transfer received——← 0x9c1c30…36d7f5
09.06.25 09:57withdrawal$2.5K$10xe143526a…
08.06.25 03:25withdrawal$12.0K$10x742cf3e3…
08.06.25 03:20spot ↔ perps$12.0K—spot → perps
04.06.25 18:47withdrawal$53.0K$10x14968c26…
04.06.25 18:40spot ↔ perps$53.0K—spot → perps
03.06.25 05:33withdrawal$15.0K$10x5029a5aa…
03.06.25 05:28spot ↔ perps$20.0K—spot → perps
03.06.25 05:27spot ↔ perps$20.0K—perps → spot
31.05.25 09:59internalTransfer$10.0K$1← 0x44242f…92e9eb
31.05.25 09:41internalTransfer$9.0K—→ 0x44242f…92e9eb
31.05.25 09:40internalTransfer$1.0K—→ 0x44242f…92e9eb
31.05.25 09:27spot ↔ perps$31.0K—spot → perps
29.05.25 08:04deposit$500—0xc3637779…
29.05.25 07:35deposit$3.0K—0x45c6321a…
29.05.25 07:30deposit$10.0K—0xa8f2851b…
23.05.25 03:34deposit$2.0K—0x103d38b3…
23.05.25 03:33spot ↔ perps$1.9K—spot → perps
21.05.25 16:04spot transfer$222.0K—→ 0x44242f…92e9eb
21.05.25 16:02spot transfer$277—→ 0x44242f…92e9eb
10.05.25 20:56spot ↔ perps$19.0K—perps → spot
10.05.25 20:55deposit$19.0K—0xb1c475ef…
08.05.25 17:54spot ↔ perps$22.0K—perps → spot
08.05.25 17:54deposit$22.0K—0xaea30841…
20.04.25 03:44spot ↔ perps$37.0K—perps → spot
20.04.25 03:43deposit$37.0K—0xc0886d36…
18.04.25 02:50spot ↔ perps$17.5K—perps → spot
18.04.25 02:50deposit$17.5K—0x7d179862…
17.04.25 07:48spot ↔ perps$16.8K—perps → spot
17.04.25 07:45spot ↔ perps$16.8K—spot → perps
17.04.25 07:44spot ↔ perps$16.8K—perps → spot
17.04.25 07:44deposit$16.5K—0x17b678ac…
15.04.25 05:36spot ↔ perps$20—spot → perps
15.04.25 05:26spot ↔ perps$800—spot → perps
15.04.25 05:25spot ↔ perps$16.5K—perps → spot
15.04.25 05:25deposit$16.5K—0xe4f9f552…
12.04.25 20:39spot ↔ perps$16.5K—perps → spot
12.04.25 20:39deposit$16.5K—0x4a7a2c60…
11.04.25 09:44spot ↔ perps$15.5K—perps → spot
11.04.25 09:43deposit$15.5K—0xc12651ab…
11.04.25 02:51spot ↔ perps$15.0K—perps → spot
11.04.25 02:51deposit$15.0K—0xca458468…
09.04.25 22:17spot ↔ perps$14.5K—perps → spot
09.04.25 22:16deposit$14.5K—0x25b88176…
21.03.25 23:41spot ↔ perps$45.0K—perps → spot
21.03.25 23:41deposit$45.0K—0x962ccd0c…
21.03.25 23:17spot ↔ perps$4.7K—perps → spot
13.03.25 18:12withdrawal$60.0K$10x0fded0e6…
12.03.25 07:43spot ↔ perps$2.5K—spot → perps
12.03.25 07:40spot ↔ perps$30.0K—perps → spot
12.03.25 06:51spot ↔ perps$94.5K—spot → perps
02.03.25 06:58withdrawal$99.3K$10x138b02d7…
02.03.25 06:54spot ↔ perps$99.3K—spot → perps
15.02.25 02:53spot ↔ perps$14.0K—perps → spot
15.02.25 02:53deposit$14.0K—0x3b6629a8…
14.02.25 00:25spot ↔ perps$35.0K—perps → spot
14.02.25 00:25deposit$35.0K—0xfa5a12d9…
13.02.25 18:13spot ↔ perps$27.0K—perps → spot
13.02.25 18:12deposit$27.0K—0x74c96441…
12.02.25 21:51spot ↔ perps$25.4K—perps → spot
12.02.25 21:51deposit$25.4K—0x66d8cb18…
12.02.25 21:42spot ↔ perps$25.3K—perps → spot
12.02.25 21:41deposit$25.3K—0x924e14fd…
06.02.25 06:42spot ↔ perps$80.0K—perps → spot
06.02.25 06:42deposit$80.0K—0x64575f1f…
05.02.25 10:40spot ↔ perps$22.5K—perps → spot
05.02.25 10:40deposit$22.5K—0xcefa1398…
26.01.25 05:26spot ↔ perps$30.0K—perps → spot
26.01.25 05:25deposit$30.0K—0x9f890400…
22.01.25 01:47spot ↔ perps$64.0K—perps → spot
22.01.25 01:47deposit$64.0K—0x41a1d8fc…
21.01.25 23:20spot ↔ perps$63.0K—perps → spot
21.01.25 23:20deposit$63.0K—0x232063a7…
20.01.25 03:12spot ↔ perps$5.0K—perps → spot
20.01.25 03:12deposit$5.0K—0x8aebf7ad…
18.01.25 20:39spot ↔ perps$8.0K—perps → spot
18.01.25 20:39deposit$8.0K—0x2b14a55e…
17.01.25 01:54spot ↔ perps$5.0K—perps → spot
17.01.25 01:52deposit$5.0K—0xf6756494…
16.01.25 07:09spot ↔ perps$4.0K—perps → spot
16.01.25 07:09deposit$4.0K—0x573915a5…
12.01.25 22:19transfer received$33—← 0xb1e428…6dac29
12.01.25 22:18transfer received$4.9K—← 0xb1e428…6dac29
12.01.25 22:17transfer received$25—← 0xb1e428…6dac29
08.01.25 04:15spot ↔ perps$10.0K—perps → spot
08.01.25 04:15deposit$10.0K—0x5cb6ff7e…
07.01.25 07:44spot ↔ perps$8.1K—perps → spot
07.01.25 07:43deposit$8.0K—0xd17efd59…
02.01.25 04:39internalTransfer$2.0K—→ 0xb1e428…6dac29
02.01.25 04:31internalTransfer$1.0K—→ 0xb1e428…6dac29
02.01.25 04:24internalTransfer$30$1→ 0xb1e428…6dac29
02.01.25 04:24spot ↔ perps$3.1K—spot → perps
21.12.24 03:53spot ↔ perps$17.5K—perps → spot
21.12.24 03:53deposit$17.5K—0x7684d3e0…
21.12.24 03:48spot ↔ perps$8.5K—perps → spot
21.12.24 03:48deposit$8.5K—0xb630a67e…
21.12.24 02:41spot ↔ perps$74.5K—perps → spot
21.12.24 02:41deposit$74.5K—0x00ea114f…
21.12.24 01:15spot ↔ perps$510—perps → spot
21.12.24 01:14deposit$510—0x6d2582e4…
“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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