Market cap$2.82T-1.2%
Volume 24h$215.7B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x4a7030…92cf32

0x4a7030fe5ebbcc74e9c4123b74c2dd587792cf32copy

Hyperliquid wallet 0x4a7030…92cf32 currently holds $13.01K in perps and $101.4K in spot. Open positions: 1. The largest is a $86.5K BTC short at 20x leverage, entry $74,637, liquidation $176,743. All-time P&L: -$16.09K, last 30 days: -$1.91K. Rank on the exchange account leaderboard: 14699. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$101.4K
perps $13.0K · other $88.4K
other
Free margin
$8.7K
withdrawable $4.4K · 4.3%
free
Position value
$86.5K
leverage ×6.6
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$18.0K−$12.4K−$6.8K−$1.2K2024-11-062026-10-09in-crypto.app
24 hours
+$724
48 hours
+$2.7K
7 days
+$4.3K
30 days
−$2.3K
All time
−$16.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $86.5K
Open ROE-188.11%
Unrealised P&L−$8.1K
Rank#14699
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×20
$86.5K
1.05 BTC
−$8.1K
-207.64%
$74,637$82,385$176,743$4.3K+$1.9K
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC101.4K$1.00$101.4K———
UBTC0.0000$82,390$1$70,028$1+$0 +17.7%
“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

10
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.03 07:26BTClong51s−$6.330.1 BTC$69 787.00$7.33
10.03 09:29BTCshort60d 21h+$3 496.05−0.2696 BTC$71 351.5847784387$17.14
31.07 18:01ETHshort9d 01h−$291.14−8 ETH$3 769.725$26.97
03.04 18:39BBERAshort48d 08h−$4 399.04−2 850 BERA$6.6565198839$22.14
20.02 22:55ETHshort6d 12h−$40.41−5.6 ETH$2 718.9027586207$11.03
23.12 23:12ETHshort33d 13h−$2 534.50−8.97 ETH$3 527.5107023411$5.96
20.11 08:22BBRETTshort3d 10h−$1 421.34−157 333 BRETT$0.1772497905$12.26
16.11 21:25SOLshort3d 01h−$351.86−112.8 SOL$216.48$16.94
13.11 19:30ETHshort8d 05h−$7 225.55−9.65 ETH$3 218.8476683938$11.36
04.11 18:30FFTMshort3d 04h+$1 497.59−17 987 FTM$0.56913$5.13
“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

177
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 14:50BTCopened short$4.3K$86,305—$10xf8841829… ↗
21.09 14:33BTCopened short$8.6K$85,900—$10x06803fdf… ↗
19.08 15:24BTCopened short$3.4K
3 fills
$67,000—$10x9b7454a6… ↗
19.08 15:01BTCopened short$3.3K$66,000—$00x3131ae49… ↗
03.08 06:28BTCopened short$3.1K
7 fills
$62,770—$00x6f7ae1d2… ↗
27.07 13:37BTCopened short$3.3K
5 fills
$65,278—$00xff941ac4… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
06.05 08:55BTCopened short$12.3K$81,950—$20x87956b2e… ↗
27.04 10:32BTCopened short$3.9K$77,800—$10x90213263… ↗
18.04 07:57BTCopened short$3.8K$76,925—$10x2aeabb25… ↗
13.04 17:51BTCopened short$7.2K$72,149—$10x79f43167… ↗
17.03 00:10BTCopened short$7.5K$75,285—$10xab761dbe… ↗
15.03 17:03BTCopened short$3.6K$71,399—$10x66bfa413… ↗
13.03 22:17@UBTCsold spot$7.1K
2 fills
$70,803+$77$50xae797318… ↗
13.03 16:25@UBTCsold spot$7.1K$71,359+$133$30x4e59f542… ↗
13.03 16:21BTCopened short$3.6K$71,330—$20x4958b047… ↗
13.03 16:20@UBTCsold spot$3.6K$71,460+$72$30x4b6c2266… ↗
12.03 10:07@UBTCbought spot$17.5K
3 fills
$70,000—$00x797d7fa5… ↗
11.03 19:11BTCopened short$3.5K
3 fills
$70,470—$10xdf2f0c5e… ↗
11.03 07:26BTCflipped to short$14.0K$69,787+$1$60x2f89e823… ↗
11.03 07:25BTCopened long$7.0K$69,777—$10x75c28fc5… ↗
10.03 09:29BTCclosed short$8.4K$71,213+$185$40x9f688601… ↗
10.03 09:25BTCclosed short$8.3K
6 fills
$71,114+$197$10xb4956718… ↗
04.03 14:31BTCopened short$7.2K$72,387—$10x23726923… ↗
02.03 16:10BTCclosed short$9.4K
4 fills
$69,667+$461$10x32bbad7e… ↗
24.02 08:27BTCopened short$2.0K
2 fills
$63,250—$00x88e2e414… ↗
22.02 16:10BTCopened short$2.0K$67,585—$10x5165ff39… ↗
22.02 16:06@UBTCsold spot$9.1K
3 fills
$67,599−$32$60x7d92f94a… ↗
22.02 16:02@UBTCsold spot$9.1K
4 fills
$67,664−$23$60x24a9e729… ↗
20.02 14:55BTCopened short$2.0K$67,059—$00x94717b74… ↗
20.02 14:51@UBTCsold spot$6.7K
3 fills
$66,978−$86$30x63746ec5… ↗
20.02 14:35BTCopened short$2.0K$67,150—$00x2848a011… ↗
20.02 14:27BTCopened short$2.0K
2 fills
$67,050—$00xee7dfdf8… ↗
18.02 21:33BTCopened short$3.0K$66,387—$00x4a9d28f0… ↗
16.02 22:16BTCclosed short$2.5K
2 fills
$68,773+$803$00xb0610a38… ↗
13.02 13:30@UBTCbought spot$5.0K
2 fills
$67,435—$00x95256b41… ↗
06.02 00:03@UBTCbought spot$10.0K
5 fills
$62,090—$00x60bcc1a4… ↗
03.02 19:43@UBTCbought spot$10.0K
6 fills
$74,898—$00xa9e1ed47… ↗
03.02 19:18BTCclosed short$8.2K$74,665+$1.8K$40xda0ec5f7… ↗
30.01 08:43BTCopened short$2.0K$82,520—$00xaf4a89b5… ↗
13.01 22:10BTCopened short$4.0K
2 fills
$95,642—$10x4950d635… ↗
13.01 15:59BTCopened short$2.0K$93,416—$00xd4af1042… ↗
12.01 02:50BTCopened short$2.0K$92,187—$00xa7ba000d… ↗
08.01 11:50BTCopened short$10.0K
2 fills
$90,141—$10x28648dff… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 14:01@USDHsold spot$325$1.00−$0$00x14ee0d05… ↗
27.11 13:59@KNTQsold spot$325$0.2146+$325$0—
24.11 00:00@UBTCsold spot$1$86,823———
23.11 22:00@UBTCsold spot$10.2K
7 fills
$88,000+$418$40xd2aff40a… ↗
23.11 14:01@UBTCsold spot$10.1K$87,000+$302$40xc4d6772d… ↗
21.11 12:20@UBTCbought spot$4.6K
3 fills
$81,800—$00x1b855bf4… ↗
21.11 07:33@UBTCbought spot$5.0K
2 fills
$84,550—$00x0bd32d9b… ↗
21.11 02:58@UBTCbought spot$10.0K$85,500—$00xae532745… ↗
09.09 15:26@HYPEsold spot$18.2K$52.55−$326$130x142a91ab… ↗
09.09 15:11@HYPEsold spot$531$53.11−$4$00xbcd52ba7… ↗
01.08 00:00@UETHsold spot$0$3,696———
31.07 18:35@HYPEbought spot$15.0K
8 fills
$42.80—$00xd6e9de71… ↗
31.07 18:01ETHclosed short$18.9K
4 fills
$3,781−$293$90x7430bec2… ↗
31.07 18:01@UETHsold spot$18.9K$3,779+$266$130x95ba3c0d… ↗
24.07 19:17@UETHsold spot$11.2K
10 fills
$3,750+$72$80x9c0b85ee… ↗
24.07 19:17ETHclosed short$11.3K$3,751−$86$50xacb5f931… ↗
22.07 16:56ETHopened short$29.8K
2 fills
$3,722—$130xa906e0eb… ↗
22.07 16:56@UETHbought spot$29.8K
20 fills
$3,723—$00xd7fabbfb… ↗
03.04 18:39BBERAclosed short$7.2K
4 fills
$5.96+$606$30x73282604… ↗
03.04 18:35BBERAclosed short$2.4K
4 fills
$5.93+$216$10xc44ee5bc… ↗
03.04 18:32BBERAclosed short$3.5K
3 fills
$5.91+$333$10x0d7383cb… ↗
03.04 18:30BBERAclosed short$1.8K
2 fills
$5.92+$164$10xb11efbe1… ↗
03.04 18:29BBERAclosed short$1.8K
3 fills
$5.92+$165$10x40ece28f… ↗
03.04 00:58BBERAclosed short$337$6.73−$13$00x1bdd99c0… ↗
02.04 22:52BBERAopened short$326$6.51—$00xb60bba9d… ↗
02.04 21:14BBERAopened short$1.0K
2 fills
$6.81—$00xeb01d104… ↗
02.04 16:04BBERAclosed short$368
2 fills
$7.35−$45$00xcb56483b… ↗
02.04 10:17BBERAclosed short$359$7.18−$36$00xbe4782cb… ↗
02.04 05:05BBERAopened short$344$6.89—$00xca6ec3cd… ↗
02.04 04:11BBERAclosed short$350$7.00−$28$00xe0c35524… ↗
02.04 02:20BBERAopened short$1.0K
3 fills
$6.94—$00xcb3d1927… ↗
01.04 16:02BBERAclosed short$378$7.57−$58$00xd07c27a5… ↗
01.04 10:20BBERAclosed short$374
2 fills
$7.48−$53$00x9450de0a… ↗
30.03 17:03BBERAopened short$541$7.21—$00x3b4c8682… ↗
30.03 09:34BBERAclosed short$572
2 fills
$7.62−$93$00x9113468b… ↗
29.03 23:32BBERAopened short$555$7.40—$00x7a9835b5… ↗
29.03 20:41BBERAopened short$378$7.56—$00xd6d944b3… ↗
29.03 08:04BBERAopened short$775
2 fills
$7.75—$00xbe98a130… ↗
27.03 19:14BBERAclosed short$214$8.56−$57$00xc57045e1… ↗
24.03 17:18BBERAclosed short$796$7.96−$169$00xc74514d9… ↗
24.03 16:06BBERAclosed short$778
2 fills
$7.78−$150$00xf71acfb9… ↗
24.03 09:01BBERAclosed short$173$6.91−$16$00x676fe6a5… ↗
22.03 20:13BBERAclosed short$172$6.87−$15$00xf317252e… ↗
21.03 14:33BBERAclosed short$332$6.63−$18$00xf117ef5d… ↗
19.03 11:45BBERAclosed short$307$6.14+$7$00xb01205e0… ↗
18.03 13:38BBERAopened short$1.2K
2 fills
$5.91—$00xfd1736f3… ↗
17.03 19:23BBERAopened short$665
2 fills
$6.65—$00xdc9944ec… ↗
17.03 06:32BBERAclosed short$694
2 fills
$6.94−$65$00x19fb2bd0… ↗
16.03 13:56BBERAopened short$316$6.31—$00xc9419010… ↗
15.03 23:42BBERAclosed short$647$6.47−$18$00xb7cf78fe… ↗
15.03 19:50BBERAclosed short$318$6.35−$3$00x8904481c… ↗
10.03 17:04BBERAopened short$572$5.72—$00xde4286e5… ↗
10.03 02:54BBERAclosed short$302$6.04+$14$00x8969cf95… ↗
09.03 23:10BBERAopened short$289$5.77—$00x71a7b3e2… ↗
09.03 13:38BBERAopened short$1.2K
2 fills
$6.08—$00x0792ee3c… ↗
08.03 07:56BBERAopened short$328$6.56—$00x69c429fe… ↗
05.03 06:19BBERAclosed short$711
3 fills
$7.11−$77$00x83ddaa7c… ↗
04.03 05:00BBERAopened short$641$6.41—$00xe64873d3… ↗
03.03 19:54BBERAopened short$358$7.16—$00xe4e0c249… ↗
03.03 18:27BBERAopened short$367
2 fills
$7.33—$00x6ed6a749… ↗
03.03 09:03BBERAopened short$773$7.73—$00x3ebdeecc… ↗
03.03 07:18BBERAopened short$783$7.83—$00x57272f40… ↗
02.03 12:51BBERAclosed short$445$8.90−$137$00x2f6ccf3e… ↗
28.02 21:55BBERAclosed short$423$8.47−$116$00x5d54c508… ↗
27.02 22:42BBERAclosed short$401$8.02−$93$00xb03a9dd7… ↗
27.02 20:11BBERAopened short$748
2 fills
$7.48—$00x38986348… ↗
26.02 15:16BBERAclosed short$773$7.73−$164$00x2e10ff2d… ↗
26.02 11:01BBERAclosed short$370$7.41−$66$00x45afbfe7… ↗
26.02 10:49BBERAclosed short$370$7.41−$66$00xd067ea88… ↗
25.02 21:52BBERAclosed short$693$6.93−$84$00xc3f5e6fe… ↗
25.02 03:37BBERAopened short$643
2 fills
$6.43—$00x3037583a… ↗
24.02 19:29BBERAopened short$687
4 fills
$6.87—$00x2b5c3e52… ↗
24.02 17:30BBERAclosed short$360
2 fills
$7.21−$58$00x53d78bcb… ↗
24.02 12:03BBERAclosed short$347$6.95−$45$00x71fbc3a7… ↗
24.02 11:53BBERAclosed short$347
3 fills
$6.95−$45$00x64e5feff… ↗
24.02 05:05BBERAopened short$330$6.59—$00x5c85073d… ↗
23.02 18:20BBERAclosed short$342
2 fills
$6.85−$41$00xe67c09a8… ↗
23.02 13:07BBERAclosed short$691
2 fills
$6.91−$88$00xb07c9821… ↗
23.02 12:23BBERAopened short$679$6.79—$00xad607647… ↗
23.02 12:19BBERAopened short$342$6.83—$00x79b0979d… ↗
23.02 11:50BBERAopened short$343$6.87—$00x2dffabfb… ↗
23.02 10:12BBERAopened short$357$7.13—$00x7da489ee… ↗
22.02 23:19BBERAopened short$377$7.55—$00xb4b398ea… ↗
22.02 23:17BBERAclosed short$380$7.59−$84$00x0e3dcd90… ↗
22.02 18:11BBERAclosed short$378$7.55−$82$00x6627acd2… ↗
22.02 05:17BBERAopened short$705
2 fills
$7.05—$00xa33d1111… ↗
21.02 23:38BBERAopened short$1.5K
2 fills
$7.49—$10xba1c8a58… ↗
20.02 23:36BBERAclosed short$893$8.93−$325$00xfd0741d6… ↗
20.02 23:17BBERAclosed short$877$8.77−$308$00xcc156713… ↗
20.02 22:55ETHclosed short$7.5K$2,726−$37$30xfb49d408… ↗
20.02 21:01BBERAclosed short$851$8.51−$283$00xfd95ab25… ↗
20.02 16:39BBERAclosed short$804
2 fills
$8.04−$235$00x68ef80af… ↗
20.02 05:54ETHopened short$546
2 fills
$2,731—$00x938ab42b… ↗
20.02 05:48BBERAclosed short$1.1K$7.40−$257$00xdb185958… ↗
19.02 08:01ETHclosed short$8.3K
2 fills
$2,712−$1$30xc5a5b9bf… ↗
19.02 06:34ETHopened short$538$2,688—$00x0b004209… ↗
19.02 06:27ETHopened short$376$2,689—$00x2d1d163a… ↗
19.02 06:26BBERAclosed short$650
2 fills
$6.50−$81$00x27f48e35… ↗
18.02 12:30BBERAopened short$1.5K$5.76—$10x20243a3a… ↗
17.02 17:47BBERAclosed short$663$6.63−$96$00xd146818c… ↗
16.02 09:34BBERAopened short$499$5.54—$00xf6eae52e… ↗
15.02 08:37ETHopened short$271$2,710—$00x31389929… ↗
15.02 08:36BBERAclosed short$301$6.02−$17$00x657df080… ↗
14.02 10:20BBERAopened short$13.9K
13 fills
$5.68—$50xa48e038b… ↗
14.02 10:05ETHopened short$14.0K$2,713—$50xd46393a9… ↗
23.12 23:12ETHclosed short$27.4K
4 fills
$3,454−$2.6K$30x9da9e6c0… ↗
06.12 20:25ETHclosed short$4.3K$4,084−$1.0K$00x3c04c57d… ↗
29.11 07:37@HYPEsold spot$185$3.14+$185$0—
20.11 09:56ETHopened short$28.0K
8 fills
$3,121—$30x5c31840b… ↗
20.11 08:22BBRETTclosed short$25.5K
14 fills
$0.1787−$1.6K$90x2e5cd627… ↗
16.11 21:51BBRETTopened short$1.0K
2 fills
$0.1674—$00xf8eb8f1d… ↗
16.11 21:49BBRETTclosed short$3.4K
7 fills
$0.1673−$2$00xaa10fc0d… ↗
16.11 21:46BBRETTopened short$15.5K
12 fills
$0.1671—$20x122f4ed0… ↗
16.11 21:45BBRETTopened short$10.8K
4 fills
$0.1674—$10x4221096d… ↗
16.11 21:25SOLclosed short$24.4K
4 fills
$216−$424$90x9a16506f… ↗
13.11 20:20SOLopened short$24.0K
5 fills
$213—$80x062aa4c2… ↗
13.11 19:30ETHclosed short$27.7K
5 fills
$3,207−$6.6K$30x4a477d86… ↗
11.11 20:20ETHclosed short$1.1K$3,320−$297$00x2ddb07ab… ↗
11.11 20:18ETHclosed short$2.2K$3,320−$580$0—
05.11 14:09ETHopened short$24$2,443—$00xc73a91da… ↗
05.11 14:03ETHopened short$10.9K$2,441—$40xe37e6573… ↗
05.11 13:32ETHopened short$12.7K$2,444—$40xcdff1990… ↗
04.11 18:30FFTMclosed short$8.2K
7 fills
$0.5691+$1.2K$10x380c6394… ↗
04.11 18:29FFTMclosed short$2.1K
4 fills
$0.5691+$299$00xa6556646… ↗
03.11 16:16FFTMopened short$173$0.5762—$00x3f0b452c… ↗
03.11 16:15FFTMopened short$202$0.5774—$00x1dfee54a… ↗
03.11 08:56FFTMopened short$91$0.6072—$00xcfa4c72c… ↗
02.11 17:56FFTMopened short$116$0.6187—$00x074b3496… ↗
02.11 17:34FFTMopened short$992$0.6201—$00xfc7215ab… ↗
01.11 18:48FFTMopened short$64$0.6359—$00x96364d47… ↗
01.11 17:45FFTMopened short$128$0.6392—$00x16e5d7d2… ↗
01.11 13:45FFTMopened short$10.0K
2 fills
$0.6600—$30x206bcaba… ↗
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
$302.7K
Withdrawn
$184.8K
Net deposited
+$117.9K
more came in than went out
TimeOperationAmountFeeFrom / to
18.04.26 00:33withdrawal$10.0K$10x001c37a0…
18.04.26 00:29moved between venues$10.0K—between own venues · spot → HyperCore
02.04.26 21:59vaultWithdraw——0x8f3c02c2…
26.03.26 19:15vaultDeposit$25.0K—0x479434ab…
25.03.26 04:16withdrawal$20.0K$10x9c68642c…
25.03.26 04:10vaultWithdraw——0xc635caaf…
20.03.26 23:33deposit$111—0x3ccfcfd6…
14.03.26 17:00vaultDeposit$45.0K—0x0348f91a…
14.03.26 16:58deposit$45.7K—0x9c836333…
19.02.26 08:18withdrawal$5.0K$10xea7478ad…
18.02.26 21:31moved between venues$20.0K—between own venues · spot → HyperCore
13.02.26 16:27withdrawal$40.0K$10x5a2cb025…
13.02.26 16:22moved between venues$30.0K—between own venues · spot → HyperCore
06.02.26 19:18moved between venues$70.0K—between own venues · HyperCore → spot
06.02.26 19:09deposit$69.9K—0xbaafbd7a…
03.02.26 23:09moved between venues$20.0K—between own venues · HyperCore → spot
03.02.26 23:06deposit$11.8K—0xf48949a6…
03.02.26 19:40moved between venues$30.0K—between own venues · HyperCore → spot
31.01.26 23:11deposit$30.1K—0x4d31f1a8…
08.01.26 11:33moved between venues$21.4K—between own venues · spot → HyperCore
11.12.25 17:48moved between venues$764—between own venues · HyperCore → spot
11.12.25 17:47deposit$764—0xed7a1e75…
27.11.25 11:36token airdrop1.5K KNTQ—0xe92fad82…
21.11.25 00:29moved between venues$19.6K—between own venues · HyperCore → spot
21.11.25 00:28deposit$19.6K—0xd0b49e43…
13.09.25 15:41withdrawal$18.7K$10xfd7b9248…
13.09.25 15:36vaultWithdraw——0xfc2e79d6…
09.09.25 15:33vaultDeposit$18.7K—0xd7bbc995…
09.09.25 15:32spot ↔ perps$18.7K—spot → perps
09.09.25 15:01transfer received$18.8K—← 0x222222…222222
09.09.25 14:52transfer received$267—← 0x222222…222222
31.07.25 18:39spot transfer$15.0K—→ 0x222222…222222
31.07.25 18:36spot transfer$9—→ 0x222222…222222
31.07.25 18:26withdrawal$15.0K$10xb89ac639…
31.07.25 18:05spot ↔ perps$3.9K—spot → perps
24.07.25 19:24withdrawal$20.0K$10xaec4f464…
24.07.25 19:19spot ↔ perps$11.2K—spot → perps
22.07.25 16:59spot ↔ perps$218—spot → perps
22.07.25 16:53spot ↔ perps$30.0K—perps → spot
22.07.25 16:53deposit$50.0K—0x0edea0da…
03.04.25 23:52withdrawal$21.9K$10xb8aac0a3…
01.04.25 18:40deposit$334—0xadc31c49…
29.03.25 13:08deposit$525—0x83e1616e…
28.03.25 11:13deposit$191—0x251ecb15…
27.03.25 11:14deposit$173—0xec9fd0e2…
26.03.25 11:08deposit$188—0x8a4756fd…
25.03.25 11:15deposit$106—0x27b17a57…
24.03.25 23:10deposit$207—0x3f03f4e2…
02.03.25 12:17deposit$246—0xf9c1dcf8…
20.02.25 23:06deposit$2.0K—0xe981a364…
14.02.25 12:59vaultWithdraw——0x6fbba296…
14.02.25 10:43deposit$508—0x5a4afc73…
14.02.25 09:58deposit$19.0K—0x5527713c…
14.02.25 08:50vaultWithdraw——0x7f7a4978…
31.01.25 11:13vaultDeposit$1.6K—0x3c548a4c…
31.01.25 11:12vaultDeposit$1.5K—0x6b2350f2…
31.01.25 11:09deposit$3.1K—0xdb4abef6…
23.12.24 23:17withdrawal$15.1K$10x17967207…
06.12.24 20:33deposit$4.3K—0xea9a34e3…
01.12.24 10:49deposit$72—0xca78a3fe…
29.11.24 07:39spot ↔ perps$185—spot → perps
29.11.24 07:25token airdrop58.86 HYPE—0xe597d0bc…
25.11.24 11:07deposit$66—0x3291d289…
20.11.24 09:47withdrawal$2.6K$10xa4b90e37…
18.11.24 19:41deposit$4.0K—0x9af33d16…
18.11.24 08:34deposit$1.3K—0x0f8f6f3a…
16.11.24 21:53deposit$326—0x51480e9c…
14.11.24 17:03deposit$51—0x09cce20f…
13.11.24 20:11deposit$3.5K—0x80b558e0…
11.11.24 20:24deposit$3.5K—0xc9aa0353…
11.11.24 15:51deposit$38—0xd4409ffb…
08.11.24 13:30deposit$29—0x9035ed9d…
08.11.24 13:12deposit$60—0x1dcffb13…
05.11.24 13:49deposit$100—0x87c87e29…
05.11.24 13:39deposit$740—0xb959236c…
04.11.24 18:38withdrawal$1.5K$10x675e260f…
02.11.24 17:31deposit$1.0K—0x939ee195…
01.11.24 13:32deposit$10.0K—0x30e19253…
“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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