Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x4cd80a…ec0f7f

0x4cd80aa0ce4881eb8679eda1f6fbe3d89aec0f7fcopy

Hyperliquid wallet 0x4cd80a…ec0f7f currently holds $48.23K in perps and $1.18M in spot. Open positions: 2. The largest is a $302.56K BRENTOIL short at 7x leverage, entry $95.45, liquidation $113.5. All-time P&L: +$566.53K, last 30 days: -$328.21K. Rank on the exchange account leaderboard: 2433. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.3M
perps $48.2K · other $1.2M
other
Free margin
$0
withdrawable $0
free
Position value
$303.5K
leverage ×6.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.1M−$46.8K$985.7K$2.0M2024-12-112026-10-05in-crypto.app
24 hours
+$30.0K
48 hours
+$11.2K
7 days
−$52.0K
30 days
−$306.9K
All time
+$290.4K
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 $303.5K
Open ROE-31.69%
Unrealised P&L−$15.3K
Rank#2433
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:BRENTOIL short
isolated ×7
$302.6K
3.0K xyz:BRENTOIL
−$16.1K
-39.40%
$95.45$101$114$46.6K−$177.7K
Ppara:ANSEM short
isolated ×3
$985
6.7K para:ANSEM
+$840
+138.10%
$0.2744$0.1481$0.3401$1.7K+$207
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.18M$1.00$1.2M———
MAX11.22M$0.000000$2———
STAR514.04$0.000260$0$0.000100$0+$0 +160.0%
VAULT20.29$0.002028$0$0.001000$0+$0 +102.8%
HYPE0.0000$93.72$0$32.00$0+$0 +192.9%
“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

26
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.09 16:36
opened before data
Xxyz:NBISshort14m+$41 392.32−1 100 xyz:NBIS$200.3952550909$12.72
02.09 03:00
opened before data
Xxyz:SKHXshort12m−$376 865.79−2 000 xyz:SKHX$1 194.9773646$115.06
30.07 00:06Xxyz:MUlong1h 43m+$189.17150 xyz:MU$737.7689012667$16.92
29.07 19:41Xxyz:MUlong3h 30m−$7 134.33500 xyz:MU$750.77$19.33
29.07 05:18Xxyz:MUlong19m+$703.78103.573 xyz:MU$791.3468005175$8.16
16.06 07:39Xxyz:CLlong40d 00h−$3.190.2 xyz:CL$78.359$0.00
10.06 09:22Xxyz:BRENTOILlong4d 19h−$1.320.38 xyz:BRENTOIL$90.067$0.00
05.06 14:13Xxyz:BRENTOILshort22d 21h+$497 185.94−60 019.62 xyz:BRENTOIL$94.1539331417$356.72
13.05 17:13Xxyz:BRENTOILlong6d 10h+$0.170.1 xyz:BRENTOIL$102.58$0.05
07.05 06:36Xxyz:BRENTOILshort44d 14h−$449 864.25−60 001 xyz:BRENTOIL$100.7397025014$426.82
07.05 04:49Xxyz:CLshort59d 03h−$473 855.55−94 000.245 xyz:CL$99.2599106065$887.72
16.03 13:38Xxyz:BRENTOILlong9s−$0.020.18 xyz:BRENTOIL$97.79$0.00
16.03 13:38Xxyz:BRENTOILshort7d 12h+$501 926.19−44 280.55 xyz:BRENTOIL$93.5212182004$277.83
10.03 18:08LINKlong18h 29m+$23.39115.5 LINK$9.0847$0.47
09.03 23:40LINKshort31d 23h−$4 433.52−21 154.7 LINK$8.8915065021$76.36
09.03 01:02Xxyz:BRENTOILshort3m+$0.28−1 xyz:BRENTOIL$108.04$0.01
08.03 23:54PAXGlong15m−$27.843.082 PAXG$5 073.5198572356$7.87
08.03 23:39
opened before data
PAXGshort7d 07h+$155 584.66−552.873 PAXG$5 109.4112595479$1 300.10
01.03 16:26Xxyz:SILVERlong2m−$18.65136.52 xyz:SILVER$95.666448286$1.47
01.03 16:22Xxyz:SILVERlong54s−$0.2821.33 xyz:SILVER$95.778$0.17
01.03 16:21Xxyz:SILVERshort35h 28m−$5 463.31−7 455.37 xyz:SILVER$95.1386269253$91.51
22.02 05:11Xxyz:SILVERshort2m−$5.47−183.37 xyz:SILVER$85.0664360582$2.39
22.02 05:10Xxyz:SILVERlong21d 09h−$4 659.7742 672.06 xyz:SILVER$81.8574051259$566.13
06.02 00:20
opened before data
LINKlong5m−$122 852.7918 886.1 LINK$7.3742626021$22.56
31.01 20:03Xxyz:SILVERshort16h 44m+$44.31−39.9 xyz:SILVER$84.996$0.38
31.01 03:20
opened before data
Xxyz:SILVERlong32m+$20 176.6510 212.77 xyz:SILVER$86.0060844355$64.90
“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

52
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 18:00Xxyz:BRENTOILclosed short$1.0M
85 fills
$101−$54.1K$770x7bd4ebb6… ↗
05.10 17:59Xxyz:BRENTOILclosed short$403.6K
63 fills
$101−$21.8K$310x8ad54f8e… ↗
25.09 20:55Xxyz:BRENTOILclosed short$292.4K
50 fills
$97.47−$6.1K$180xbdd0fd3d… ↗
25.09 20:50Xxyz:BRENTOILclosed short$194.8K
32 fills
$97.40−$3.9K$140x3968b552… ↗
25.09 20:42Xxyz:BRENTOILclosed short$292.7K
54 fills
$97.55−$6.3K$210x117fe9ec… ↗
25.09 20:40Xxyz:BRENTOILclosed short$97.6K
16 fills
$97.60−$2.2K$60x87170fb9… ↗
25.09 20:24Xxyz:BRENTOILclosed short$195.1K
47 fills
$97.55−$4.2K$100x45ca8a0c… ↗
25.09 20:23Xxyz:BRENTOILclosed short$191.0K
40 fills
$97.61−$4.2K$50xd4d5ac92… ↗
25.09 20:21Xxyz:BRENTOILclosed short$199.4K
20 fills
$97.57−$4.3K$150xc6362682… ↗
25.09 20:15Xxyz:BRENTOILclosed short$390.8K
17 fills
$97.69−$9.0K$270x574819d7… ↗
25.09 20:14Xxyz:BRENTOILclosed short$97.7K
26 fills
$97.73−$2.3K$50xb6ab5a05… ↗
25.09 20:12Xxyz:BRENTOILclosed short$260.9K
35 fills
$97.68−$6.0K$160x4141f33a… ↗
25.09 20:11Xxyz:BRENTOILclosed short$129.8K
14 fills
$97.62−$2.9K$80xb6db0320… ↗
25.09 20:10Xxyz:BRENTOILclosed short$97.7K
10 fills
$97.66−$2.2K$70xc10ced4b… ↗
03.09 21:26Ppara:ANSEMopened short$597
2 fills
$0.2750—$00x5c52c36c… ↗
03.09 21:24Ppara:ANSEMopened short$954
3 fills
$0.2740—$10x22164c20… ↗
03.09 21:17Ppara:ANSEMopened short$274
3 fills
$0.2741—$00xb2c2533e… ↗
03.09 03:26Xxyz:BRENTOILopened short$191.0K
21 fills
$95.49—$70x46b04ef1… ↗
03.09 03:25Xxyz:BRENTOILopened short$190.9K
53 fills
$95.45—$100xddef2b0c… ↗
03.09 03:24Xxyz:BRENTOILopened short$381.8K
38 fills
$95.44—$190x455a8b2c… ↗
03.09 03:22Xxyz:BRENTOILopened short$286.3K
102 fills
$95.43—$90x1c9de5ac… ↗
02.09 16:51Xxyz:BRENTOILopened short$95.7K
11 fills
$95.66—$70x456707f0… ↗
02.09 16:44Xxyz:BRENTOILopened short$191.4K
82 fills
$95.72—$100x23186cda… ↗
02.09 16:41Xxyz:BRENTOILopened short$95.7K
26 fills
$95.66—$20x2da378ec… ↗
02.09 16:39Xxyz:BRENTOILopened short$95.6K
22 fills
$95.56—$40xfdef4453… ↗
02.09 16:36Xxyz:NBISclosed short$80.2K
24 fills
$201+$15.0K$40xb0af6b9f… ↗
02.09 16:34Xxyz:NBISclosed short$40.1K
33 fills
$200+$7.5K$20x19bc1062… ↗
02.09 16:25Xxyz:NBISclosed short$40.1K
12 fills
$200+$7.6K$30xa9f8080d… ↗
02.09 16:24Xxyz:NBISclosed short$45.9K
25 fills
$200+$8.6K$30xfb60bfe7… ↗
02.09 16:23Xxyz:NBISclosed short$14.2K
13 fills
$200+$2.7K$10xa5b0e023… ↗
02.09 16:20Xxyz:BRENTOILopened short$191.1K
116 fills
$95.53—$60x60592aa4… ↗
02.09 16:19Xxyz:BRENTOILopened short$95.6K
17 fills
$95.56—$70xa84ebdcb… ↗
02.09 16:16Xxyz:BRENTOILopened short$95.5K
26 fills
$95.54—$40x64bf621a… ↗
02.09 05:18Xxyz:BRENTOILopened short$95.2K
19 fills
$95.21—$60xcb33ee1d… ↗
02.09 03:32Xxyz:BRENTOILopened short$95.3K
11 fills
$95.31—$70xb6a5e54e… ↗
02.09 03:26Xxyz:BRENTOILopened short$281.5K
172 fills
$95.23—$80x234bdde5… ↗
02.09 03:25Xxyz:BRENTOILopened short$79.8K
11 fills
$95.33—$60xf5200be5… ↗
02.09 03:24Xxyz:BRENTOILopened short$19.7K
2 fills
$95.33—$10xba532fdf… ↗
02.09 03:23Xxyz:BRENTOILopened short$40.4K
17 fills
$95.28—$10x39143463… ↗
02.09 03:21Xxyz:BRENTOILopened short$54.9K
5 fills
$95.29—$40xf8b1d854… ↗
02.09 03:17Xxyz:BRENTOILopened short$381.7K
111 fills
$95.43—$180x873e74b3… ↗
02.09 03:02Xxyz:BRENTOILopened short$95.4K
12 fills
$95.43—$70xe3306081… ↗
02.09 03:00Xxyz:SKHXclosed short$264.0K
53 fills
$1,196−$41.8K$80x99db148c… ↗
02.09 02:58Xxyz:SKHXclosed short$354.3K
69 fills
$1,195−$55.9K$150x230ed5ba… ↗
02.09 02:57Xxyz:SKHXclosed short$98.8K
22 fills
$1,193−$15.5K$60x420f6b55… ↗
02.09 02:56Xxyz:SKHXclosed short$358.1K
92 fills
$1,194−$56.2K$100x4551b4a2… ↗
02.09 02:55Xxyz:SKHXclosed short$457.9K
67 fills
$1,195−$72.1K$130x54eab7af… ↗
02.09 02:54Xxyz:SKHXclosed short$378.1K
66 fills
$1,194−$59.3K$260x40735324… ↗
02.09 02:52Xxyz:SKHXclosed short$119.6K
29 fills
$1,196−$19.0K$90xe26d8a4f… ↗
02.09 02:50Xxyz:SKHXclosed short$239.4K
50 fills
$1,197−$38.1K$180xfd709378… ↗
02.09 02:48Xxyz:SKHXclosed short$119.6K
29 fills
$1,196−$19.0K$90xc1c7fe09… ↗
02.09 02:46Xxyz:BRENTOILopened short$165.7K
25 fills
$95.45—$40xfcd62a11… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

346
Deposited
$31.9M
Withdrawn
$30.9M
Net deposited
+$986.0K
more came in than went out
TimeOperationAmountFeeFrom / to
29.07.26 04:58transfer received$100.0K—← 0x6b9e77…390a24
23.07.26 14:51transfer received$200.0K—← 0x6b9e77…390a24
22.07.26 07:39transfer received$200.0K—← 0x6b9e77…390a24
22.07.26 07:39transfer received$130.0K—← 0x6b9e77…390a24
20.07.26 18:48sent to HyperEVM$130.0K$0→ HyperEVM
19.07.26 07:54transfer received$160.0K—← 0x6b9e77…390a24
14.07.26 07:02transfer received$200.0K—← 0x6b9e77…390a24
14.07.26 05:20transfer received$100.0K—← 0x6b9e77…390a24
04.07.26 17:56sent to HyperEVM$400.0K$0→ HyperEVM
01.07.26 17:21transfer received$100.0K—← 0x6b9e77…390a24
26.06.26 06:54sent to HyperEVM$841.2K$0→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
10.06.26 09:17transfer received$1.5M—← 0x6b9e77…390a24
05.06.26 14:18withdrawal$1.5M$10xefd9b401…
01.06.26 22:45withdrawal$850.0K$10x39d828ca…
18.05.26 01:48deposit$600.0K—0x57c71eb8…
13.05.26 22:05deposit$180.0K—0x446fffa9…
08.05.26 19:11withdrawal$2.0M$10xaf128189…
06.05.26 13:16withdrawal$400.0K$10x43f6c780…
29.04.26 12:07deposit$1.0M—0xd6d14e96…
23.04.26 06:40deposit$400.0K—0x8a42f560…
21.04.26 20:02deposit$680.0K—0x6e09b91e…
17.04.26 14:40withdrawal$800.0K$10x73bd341a…
14.04.26 05:09deposit$643.9K—0xf33a84f5…
13.04.26 00:07deposit$1.0M—0x4af2b022…
12.04.26 23:36deposit$1.0M—0xd845c176…
30.03.26 16:06withdrawal$959.5K$10x0ce21b24…
16.03.26 21:09withdrawal$1.2M$10x813bfaad…
15.03.26 22:39withdrawal$1000.0K$10xa557b986…
15.03.26 22:18withdrawal$1000.0K$10xe5627f9b…
15.03.26 20:51deposit$2.0M—0x7b02f76a…
10.03.26 17:07withdrawal$1000.0K$10x0c33b7f1…
09.03.26 18:12deposit$1.0M—0xf189ac97…
09.03.26 06:58deposit$500.0K—0x06014f6c…
09.03.26 05:58deposit$600.0K—0x46f8c87b…
09.03.26 02:17deposit$500.0K—0x03c74850…
07.03.26 19:28withdrawal$750.0K$10x6820c584…
28.02.26 10:03deposit$500.0K—0xbd197140…
27.02.26 23:38withdrawal$300.0K$10x10cb89aa…
27.02.26 21:37withdrawal$300.0K$10x76446d78…
27.02.26 21:37withdrawal$1000.0K$10x9d6aa4d4…
02.02.26 05:55deposit$600.0K—0x7e2f8d84…
02.02.26 04:03deposit$500.0K—0xa6748420…
29.01.26 20:36deposit$600.0K—0x4c1085f1…
29.01.26 19:43deposit$299.0K—0xb8d672f8…
30.11.25 22:32withdrawal$1.2M$10x55dbfb0d…
23.11.25 01:50deposit$330.0K—0xc5f2b092…
22.11.25 18:03deposit$400.0K—0x51f4490a…
22.11.25 04:30deposit$300.0K—0x0b1796b8…
21.11.25 07:14deposit$100.0K—0x5cf5080a…
21.11.25 07:13deposit$100.0K—0xda35ebdd…
12.11.25 17:08withdrawal$900.0K$10x0140a34f…
10.11.25 18:34vaultWithdraw——0xaf555406…
10.11.25 18:34vaultWithdraw——0xb8b38884…
10.11.25 18:34vaultWithdraw——0x01650dbf…
10.11.25 18:32vaultWithdraw——0x3a5394ed…
10.11.25 18:32vaultWithdraw——0xb5e509ff…
10.11.25 18:31vaultWithdraw——0x0c50008e…
10.11.25 18:30vaultWithdraw——0x0092c96f…
10.11.25 18:30vaultWithdraw——0x0890547e…
10.11.25 18:30vaultWithdraw——0x82b54dd3…
10.11.25 18:30vaultWithdraw——0xd2c87c04…
10.11.25 18:29vaultWithdraw——0x31821a16…
10.11.25 18:29vaultWithdraw——0x403e8d22…
10.11.25 18:29vaultWithdraw——0x12f037c7…
10.11.25 18:28vaultWithdraw——0xc7bf9c55…
10.11.25 18:27vaultWithdraw——0xfe901c82…
10.11.25 18:26vaultWithdraw——0xeccfa06a…
28.10.25 18:38vaultDeposit$950.0K—0x53625223…
28.10.25 18:36vaultDeposit$50.0K—0x1d6331c3…
28.10.25 18:35deposit$255.5K—0x70d7db96…
11.10.25 00:08deposit$1.0M—0x22f40ae3…
09.10.25 15:10withdrawal$15.6K$10x03f284fc…
09.10.25 15:09withdrawal$270.0K$10x1496baa6…
08.10.25 20:26withdrawal$62.0K$10xb9851541…
07.10.25 21:36withdrawal$200.0K$10xffed8ffc…
06.10.25 15:29withdrawal$395.6K$10xe01e56dd…
03.10.25 22:30withdrawal$530.0K$10xfa0bc10a…
01.10.25 08:36deposit$150.1K—0x74612c91…
01.10.25 08:26withdrawal$154.1K$10x5fb4a910…
30.09.25 15:46withdrawal$1.1M$10x4934ea8c…
25.09.25 22:22deposit$500.0K—0x20a7eae8…
25.09.25 19:57deposit$500.0K—0x25afdd4a…
22.09.25 13:17deposit$800.0K—0xae729621…
20.09.25 20:21deposit$750.0K—0xa6baa131…
18.09.25 15:51withdrawal$750.0K$10x7baccc6f…
10.09.25 10:19deposit$100.0K—0xca54c87f…
01.09.25 03:45deposit$250.0K—0x578cb1cc…
31.08.25 17:13deposit$500.0K—0x153d48f2…
31.08.25 01:46deposit$400.0K—0xfcfa45a5…
30.08.25 21:45deposit$150.0K—0xc217d86a…
30.08.25 20:12deposit$150.0K—0x0274baca…
29.08.25 03:31deposit$300.0K—0xecf338e2…
29.08.25 00:03deposit$104.9K—0x93af1a83…
29.07.25 16:07withdrawal$247.9K$10x3f23b82e…
25.07.25 07:13withdrawal$1.2M$10x5260c46a…
18.07.25 16:57withdrawal$219.5K$10x53341fd9…
18.07.25 10:11withdrawal$103.8K$10xc18e6e21…
18.07.25 09:43withdrawal$37.8K$10x1c0a338f…
18.07.25 05:16withdrawal$54.6K$10xaceed284…
18.07.25 01:34withdrawal$293.1K$10xaae4a645…
17.07.25 23:17withdrawal$582.0K$10xd06f5ca3…
16.07.25 18:22withdrawal$50.0K$10x6d6f8ddc…
16.07.25 18:21withdrawal$50.0K$10x52bd9548…
13.07.25 17:54deposit$111.0K—0x5093237b…
13.07.25 17:37deposit$139.3K—0x1d2ea864…
12.07.25 17:42deposit$100.0K—0x79d34c32…
12.07.25 16:29deposit$209.0K—0xd7aab020…
12.07.25 15:02deposit$150.0K—0x9aa83536…
12.07.25 08:01deposit$30.0K—0x569efefe…
12.07.25 05:57deposit$40.0K—0x4b4fefa8…
12.07.25 04:22deposit$205.0K—0x83a12f39…
12.07.25 00:41withdrawal$5.0K$10xa232a40d…
12.07.25 00:33deposit$5.0K—0xd48dfab4…
12.07.25 00:21deposit$5.0K—0x52795d75…
12.07.25 00:19deposit$200.0K—0x33696ad4…
11.07.25 23:37deposit$156.1K—0xe3c48b5b…
11.07.25 17:35staking1.0K HYPE—into staking
11.07.25 16:34deposit$50.0K—0x1d354ef7…
11.07.25 03:58deposit$60.0K—0x946aeedc…
11.07.25 02:52deposit$60.0K—0x7d96bed9…
11.07.25 02:20deposit$100.0K—0xf09eff3d…
16.06.25 15:57deposit$104.9K—0x341736c4…
02.06.25 14:22deposit$100.0K—0xda29ee8b…
02.06.25 14:20deposit$113.7K—0x9af5e4f7…
25.05.25 08:46deposit$10.0K—0xdc186996…
25.05.25 08:44deposit$10.0K—0x0ebe442a…
23.05.25 23:39withdrawal$57.5K$10x7ac99c9d…
21.05.25 16:43withdrawal$50.0K$10x9169b4f4…
21.05.25 14:42withdrawal$100.0K$10x11ef3763…
19.05.25 07:43withdrawal$150.0K$10xdea6d4da…
19.05.25 02:20withdrawal$50.0K$10x28c378fd…
13.05.25 12:43deposit$54.4K—0x8f618d03…
12.05.25 07:03deposit$50.0K—0xf1a38baa…
11.05.25 03:42deposit$50.0K—0x94edb0a0…
11.05.25 02:33deposit$50.0K—0x1fea7c9f…
10.05.25 20:11deposit$50.0K—0x4063dee8…
09.05.25 21:33deposit$10.0K—0xcc5c3c2a…
09.05.25 21:33deposit$30.0K—0xb6a847be…
08.05.25 07:44withdrawal$150.0K$10xf06744be…
06.05.25 16:21transfer received$20.5K—← 0x222222…222222
25.04.25 04:10deposit$100.0K—0x8f191aef…
24.04.25 17:09deposit$202.1K—0x57247892…
12.04.25 14:29withdrawal$55.0K$10xe39ec6fe…
12.04.25 14:25spot ↔ perps$12—spot → perps
08.04.25 21:18spot ↔ perps$33.7K—spot → perps
07.04.25 14:41withdrawal$45.0K$10xdc800f0c…
07.04.25 14:39withdrawal$50.0K$10x9c0a054e…
07.04.25 14:37spot ↔ perps$4.2K—spot → perps
07.04.25 14:35spot ↔ perps$23.5K—spot → perps
07.04.25 14:34withdrawal$180.0K$10xf651b84c…
07.04.25 14:29spot ↔ perps$63.3K—spot → perps
07.04.25 14:25spot ↔ perps$77.9K—spot → perps
07.04.25 14:24withdrawal$100.0K$10xd9bff225…
07.04.25 14:20spot ↔ perps$50.2K—spot → perps
07.04.25 14:15spot ↔ perps$29.1K—spot → perps
07.04.25 14:13withdrawal$100.0K$10x0932f266…
07.04.25 14:08spot ↔ perps$34.7K—spot → perps
07.04.25 13:59spot ↔ perps$21.0K—spot → perps
07.04.25 13:58withdrawal$80.0K$10x1e9b1eef…
07.04.25 13:53spot ↔ perps$46.0K—spot → perps
07.04.25 13:42withdrawal$100.0K$10x7816ce3f…
07.04.25 13:38spot ↔ perps$81.9K—spot → perps
07.04.25 13:22withdrawal$200.0K$10x19ac98bf…
07.04.25 13:17spot ↔ perps$148.2K—spot → perps
07.04.25 11:44withdrawal$70.0K$10xa43911a2…
07.04.25 11:39spot ↔ perps$64.3K—spot → perps
07.04.25 08:20withdrawal$100.0K$10xa620fa82…
07.04.25 08:16spot ↔ perps$11.0K—spot → perps
07.04.25 07:50spot ↔ perps$28.0K—spot → perps
07.04.25 07:28spot ↔ perps$66.0K—spot → perps
07.04.25 07:13withdrawal$350.0K$10xe7b05d04…
07.04.25 07:09spot ↔ perps$280.9K—spot → perps
07.04.25 07:00withdrawal$300.0K$10x0bbc1090…
07.04.25 06:09spot ↔ perps$19.7K—spot → perps
07.04.25 05:20spot ↔ perps$14.7K—spot → perps
07.04.25 05:10spot ↔ perps$41.6K—spot → perps
07.04.25 05:03withdrawal$100.0K$10x5d6a68e0…
07.04.25 04:59spot ↔ perps$82.5K—spot → perps
07.04.25 04:38withdrawal$200.0K$10x6cde8805…
07.04.25 04:33spot ↔ perps$13.6K—spot → perps
07.04.25 04:15spot ↔ perps$27.7K—spot → perps
07.04.25 04:00spot ↔ perps$29.9K—spot → perps
07.04.25 01:58spot ↔ perps$39.3K—spot → perps
07.04.25 01:55withdrawal$82.0K$10x1e2de883…
07.04.25 01:51spot ↔ perps$82.1K—spot → perps
07.04.25 01:25deposit$150.0K—0x7993debb…
07.04.25 00:42withdrawal$350.0K$10x67f5bac7…
06.04.25 17:02withdrawal$400.0K$10xf3045543…
03.04.25 11:19withdrawal$200.0K$10x08e6a2dd…
03.04.25 11:14spot ↔ perps$74.1K—spot → perps
29.03.25 02:50withdrawal$250.0K$10x6ad02168…
28.03.25 06:22withdrawal$300.0K$10x918cc3e0…
28.03.25 06:18spot ↔ perps$240.0K—spot → perps
26.03.25 15:25deposit$250.0K—0x097cd07a…
26.03.25 15:15spot ↔ perps$100.0K—perps → spot
26.03.25 15:15deposit$150.0K—0xcfff1314…
26.03.25 15:13spot ↔ perps$100.0K—perps → spot
26.03.25 15:00withdrawal$150.0K$10x704d3b72…
26.03.25 14:56spot ↔ perps$100.0K—spot → perps
26.03.25 14:30spot ↔ perps$400.0K—perps → spot
26.03.25 14:26deposit$900.0K—0x5beda42b…
26.03.25 14:26spot ↔ perps$300.0K—perps → spot
26.03.25 14:17spot ↔ perps$300.0K—perps → spot
26.03.25 14:14deposit$700.0K—0xa20ea650…
26.03.25 14:14spot ↔ perps$200.0K—perps → spot
26.03.25 14:14deposit$200.0K—0x0ac2c378…
26.03.25 14:14spot ↔ perps$70.0K—perps → spot
26.03.25 14:04spot ↔ perps$250.0K—perps → spot
26.03.25 14:04deposit$300.0K—0xa75f2cba…
26.03.25 14:00spot ↔ perps$300.0K—perps → spot
26.03.25 14:00deposit$500.0K—0x1ebbbf87…
26.03.25 13:59spot ↔ perps$250.0K—perps → spot
26.03.25 13:59spot ↔ perps$20.0K—perps → spot
25.03.25 18:26withdrawal$256.0K$10xca7af7ee…
14.03.25 08:31deposit$500.0K—0x925cdfbe…
14.03.25 08:28deposit$300.0K—0xba37d1bf…
20.02.25 20:01withdrawal$203.3K$10x3c9d88fa…
20.02.25 19:57spot ↔ perps$99—spot → perps
20.02.25 19:56spot ↔ perps$112.8K—spot → perps
20.02.25 17:39withdrawal$150.0K$10xbab31728…
20.02.25 17:35spot ↔ perps$118.8K—spot → perps
20.02.25 14:19withdrawal$40.0K$10xf834b300…
14.02.25 12:39withdrawal$45.0K$10x9ca0ac55…
14.02.25 12:34spot ↔ perps$46.8K—spot → perps
13.02.25 21:40withdrawal$45.0K$10x5ca7da17…
13.02.25 21:36spot ↔ perps$27.0K—spot → perps
13.02.25 15:59spot ↔ perps$14.3K—spot → perps
13.02.25 12:25withdrawal$30.0K$10xe1b7f2f9…
12.02.25 22:05withdrawal$150.0K$10x579ce1cb…
12.02.25 22:01spot ↔ perps$115.5K—spot → perps
11.02.25 00:49withdrawal$30.0K$10x0d2becbf…
11.02.25 00:45spot ↔ perps$10.8K—spot → perps
10.02.25 20:51withdrawal$80.0K$10x118920da…
10.02.25 20:47spot ↔ perps$44.0K—spot → perps
07.02.25 06:30withdrawal$25.0K$10x3160f2f3…
07.02.25 06:28withdrawal$25.0K$10x29ab74e7…
07.02.25 06:27withdrawal$100.0K$10x157a3062…
07.02.25 06:23spot ↔ perps$71.1K—spot → perps
06.02.25 22:12withdrawal$150.0K$10xec1fda61…
06.02.25 22:07spot ↔ perps$83.6K—spot → perps
06.02.25 19:46withdrawal$50.0K$10xdc4710e4…
06.02.25 19:42spot ↔ perps$31.7K—spot → perps
06.02.25 19:36withdrawal$250.0K$10x62efb042…
06.02.25 19:32spot ↔ perps$167.4K—spot → perps
05.02.25 19:11withdrawal$100.0K$10x6598b0c2…
05.02.25 19:06spot ↔ perps$49.6K—spot → perps
04.02.25 14:17withdrawal$150.0K$10x7219fce1…
04.02.25 14:12spot ↔ perps$150.0K—spot → perps
04.02.25 09:39withdrawal$200.0K$10x16adc328…
04.02.25 09:35spot ↔ perps$200.0K—spot → perps
03.02.25 13:17withdrawal$300.0K$10xce3ce904…
03.02.25 13:13spot ↔ perps$140.8K—spot → perps
03.02.25 03:06deposit$100.0K—0x0dec0683…
03.02.25 03:05spot ↔ perps$100.0K—perps → spot
31.01.25 16:27withdrawal$60.0K$10x72cd08aa…
31.01.25 16:27withdrawal$100.0K$10xe1e04bed…
31.01.25 16:23spot ↔ perps$60.0K—spot → perps
31.01.25 16:23spot ↔ perps$100.0K—spot → perps
31.01.25 13:14withdrawal$100.0K$10x07b8a8eb…
31.01.25 13:09spot ↔ perps$100.0K—spot → perps
30.01.25 03:16deposit$100.0K—0xc440beeb…
27.01.25 09:21spot ↔ perps$50.0K—spot → perps
27.01.25 09:08spot ↔ perps$100.0K—perps → spot
27.01.25 09:08deposit$100.0K—0x32282576…
27.01.25 01:47deposit$50.0K—0x73f44b71…
27.01.25 01:47spot ↔ perps$50.0K—perps → spot
26.01.25 08:42withdrawal$50.0K$10x4fd941e1…
26.01.25 08:38spot ↔ perps$50.0K—spot → perps
25.01.25 02:34withdrawal$80.0K$10x8883bc4f…
25.01.25 02:30spot ↔ perps$32.6K—spot → perps
25.01.25 01:12withdrawal$300.0K$10xae90633a…
25.01.25 01:07spot ↔ perps$132.9K—spot → perps
24.01.25 22:35withdrawal$150.0K$10xfb6495d4…
24.01.25 22:31spot ↔ perps$160.8K—spot → perps
24.01.25 07:16spot ↔ perps$30.0K—spot → perps
24.01.25 03:47spot ↔ perps$30.0K—perps → spot
24.01.25 02:27spot ↔ perps$88.8K—spot → perps
23.01.25 22:02spot ↔ perps$100.0K—perps → spot
23.01.25 15:34withdrawal$100.0K$10x5c043f9b…
22.01.25 08:12deposit$100.0K—0x1cb58a15…
22.01.25 05:26deposit$75.0K—0x51b20ccd…
22.01.25 04:35deposit$80.1K—0x0adeffb8…
19.01.25 04:29spot ↔ perps$50.0K—perps → spot
19.01.25 04:29spot ↔ perps$50.0K—perps → spot
15.01.25 23:55token airdrop514.04 STAR—0xfc2b736e…
08.01.25 21:32deposit$100.0K—0xa5f8fc68…
08.01.25 18:08spot ↔ perps$48.5K—spot → perps
08.01.25 17:41spot ↔ perps$50.0K—perps → spot
08.01.25 17:09withdrawal$200.0K$10xa0bba2a1…
08.01.25 04:47spot ↔ perps$50.0K—perps → spot
08.01.25 02:07spot ↔ perps$50.0K—perps → spot
07.01.25 22:22spot ↔ perps$40.0K—perps → spot
07.01.25 17:53spot ↔ perps$40.0K—perps → spot
02.01.25 19:06spot ↔ perps$50.0K—perps → spot
02.01.25 16:01spot ↔ perps$100.0K—perps → spot
28.12.24 21:06spot ↔ perps$50.0K—perps → spot
22.12.24 21:29spot ↔ perps$75.0K—perps → spot
22.12.24 18:15spot ↔ perps$40.0K—spot → perps
“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 42 min ago

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