Market cap$2.81T-0.9%
Volume 24h$189.4B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x5073c4…7d8321

0x5073c41546962388830ba2ee640649bf4c7d8321copy

Hyperliquid wallet 0x5073c4…7d8321 currently holds $15.03K in perps and $30.13K in spot. Open positions: 5. The largest is a $13.99K SP500 short at 3x leverage, entry $7,109, liquidation $9,385. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$38.8K
perps $15.0K · other $23.8K
other
Free margin
$3.7K
withdrawable $36 · 0.1%
free
Position value
$35.9K
leverage ×2.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$7.2K$3.6K$14.4K$25.3K2024-12-182026-10-09in-crypto.app
24 hours
−$822
48 hours
−$529
7 days
−$77
30 days
+$1.6K
All time
+$7.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 61%short 39%
Position distribution
long $21.9Kshort $14.0K
Open ROE+0.59%
Unrealised P&L+$67

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 short
isolated ×3
$14.0K
1.80 xyz:SP500
−$1.2K
-28.54%
$7,109$7,785$9,385$3.0K+$2
Xxyz:NATGAS long
isolated ×3
$10.4K
3.2K xyz:NATGAS
+$1.0K
+32.51%
$2.97$3.29$2.44$3.1K−$1.1K
Xxyz:CL long
isolated ×3
$4.8K
52.86 xyz:CL
+$200
+13.17%
$86.18$89.97$55.75$1.9K+$609
BTC long
isolated ×2
$4.1K
0.0499 BTC
−$83
-3.98%
$84,000$82,328$42,873$2.0K−$16
Xxyz:XLE long
isolated ×2
$2.6K
40.00 xyz:XLE
+$148
+12.11%
$61.31$65.02$31.55$1.4K−$4
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

3
CoinSidePriceSizeNotionalType
BTCbuy$76,0000.0643$4.9KLimit
ETHbuy$2,3501.00$2.4KLimit
@151buy$2,2221.00$2.2KLimit
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC24.4K$1.00$24.4K———
UPUMP999.6K$0.005587$5.6K$0.004001$4.0K+$1.6K +39.6%
HYPE1.40$85.45$119$62.97$88+$31 +35.7%
MAX1.29M$0.000000$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

19
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 11:53BTCshort2h 27m−$26.65−0.07274 BTC$84 920.00$3.38
21.09 11:46ETHshort2h 17m+$1.18−0.9779 ETH$2 727.30$1.46
21.09 08:32BTCshort17d 10h−$251.04−0.1297 BTC$82 555.00$7.31
11.09 14:05ETHshort8m−$29.40−1.0229 ETH$2 637.30$1.47
19.08 15:27BTClong55d 19h+$569.320.1171 BTC$68 000.00$2.83
03.06 17:46Xxyz:NVDAshort21d 22h+$73.91−13 xyz:NVDA$215.63$0.47
20.04 17:45Xxyz:URNMlong37d 21h+$209.0540 xyz:URNM$69.2335815$0.30
13.04 11:30BTClong71d 17h−$373.670.48262 BTC$69 313.4404293233$20.66
19.02 06:57Xxyz:MSTRlong16d 16h+$130.7016.062 xyz:MSTR$128.9261517868$3.29
18.02 14:37Xxyz:SILVERshort2d 02h−$9.69−17.71 xyz:SILVER$77.548$0.22
29.01 18:42Xxyz:TSLAlong62d 03h−$8.452 xyz:TSLA$422.45$0.12
21.01 10:00BTClong306d 14h−$1 452.370.23502 BTC$96 256.6430723474$37.44
21.01 10:00ETHlong404d 14h+$8 460.7310.6204 ETH$3 615.9393635023$41.65
21.01 00:47DOGElong97d 14h−$1 824.8931 901 DOGE$0.125$2.93
28.11 15:20Xxyz:TSLAlong43s+$0.071 xyz:TSLA$428.69$0.07
10.10 21:18WLFIlong39d 08h−$1 509.788 296 WLFI$0.092843$1.25
10.10 21:16DOGElong9d 07h−$648.4912 296 DOGE$0.19122$2.20
06.06 18:15HYPEshort47h 55m+$62.92−25 HYPE$34.2048128$0.73
20.03 19:17BTClong94d 01h−$1 882.690.07657 BTC$84 014.00$4.88
“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

171
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 17:51Xxyz:SP500closed short$4.6K$7,742−$379$00x1c7348f7… ↗
01.10 05:09Xxyz:XLEopened long$2.5K
3 fills
$61.31—$00x7e1fa4fb… ↗
23.09 14:29BTCopened long$4.2K$84,000—$10xd82ad930… ↗
23.09 14:13@UPUMPbought spot$4.0K
8 fills
$0.004000—$3650x80084416… ↗
22.09 18:06Xxyz:CLopened long$3.0K$89.66—$00xc8c51212… ↗
21.09 11:53BTCclosed short$6.2K$84,920−$23$30x32e3ce79… ↗
21.09 11:46ETHclosed short$2.7K
2 fills
$2,727+$3$10x47aa5c85… ↗
21.09 09:30ETHopened short$2.7K$2,730—$00xa55b7638… ↗
21.09 09:26BTCopened short$6.2K$84,600—$10x6160202a… ↗
21.09 08:32BTCclosed short$10.7K$82,555−$244$40xaa5672d8… ↗
11.09 14:05ETHclosed short$2.7K$2,637−$28$10x23e8821f… ↗
11.09 13:58ETHopened short$2.7K$2,610—$00xfa6f32e2… ↗
10.09 15:54Xxyz:CLclosed long$3.5K$99.00+$651$00x5c713a81… ↗
09.09 13:20BTCopened short$5.4K$79,480—$20x29cad4d1… ↗
03.09 21:34BTCopened short$5.0K
2 fills
$82,000—$10x3ad02878… ↗
03.09 16:33Xxyz:SP500opened short$1.9K
3 fills
$7,738—$00xa008811f… ↗
03.09 16:25Xxyz:CLclosed long$1.6K
2 fills
$91.40+$191$00xcb3c4e70… ↗
21.08 00:00@UBTCsold spot$0$73,004———
20.08 11:12@UBTCsold spot$2.0K$71,859+$162$10xe0b03c3d… ↗
19.08 17:46@UBTCsold spot$2.0K$68,106+$59$10xe0ab0fc2… ↗
19.08 15:27BTCclosed long$8.0K$68,000+$572$10x18b53ab2… ↗
07.08 16:51Xxyz:NATGASopened long$3.5K
6 fills
$2.68—$00xfb8fdc54… ↗
07.08 16:50Xxyz:CLclosed long$3.1K
3 fills
$78.05−$94$00x42e385a4… ↗
25.07 06:00##9130sold spot——−$83—0x7a10068e… ↗
24.07 19:56##9130bought spot$44
2 fills
$0.0340——0x30996a11… ↗
24.07 19:17##9130bought spot$39$0.0390——0x2eb86910… ↗
23.07 13:51BTCopened long$4.7K$64,850—$10x078aba7a… ↗
22.07 13:21Xxyz:CLclosed long$4.3K
3 fills
$86.47+$303$00xa47c7bd8… ↗
02.07 13:14Xxyz:CLopened long$3.1K$67.53—$00x2a522b18… ↗
02.07 13:13@HYPEsold spot$1.0K
2 fills
$65.37+$38$10x0012fe02… ↗
24.06 20:04BTCopened long$2.7K
11 fills
$60,247—$10xaf97174a… ↗
16.06 00:00@UXPLsold spot$0$0.0901———
16.06 00:00@UPUMPsold spot$0$0.001556———
16.06 00:00@UFARTsold spot$0$0.1285———
16.06 00:00@USOLsold spot$0$73.95———
15.06 17:46@UPUMPsold spot$22$0.001625−$60$00x7946a465… ↗
15.06 17:46@UFARTsold spot$7$0.1409−$55$00x54c6302a… ↗
15.06 17:46@USOLsold spot$75$75.24−$76$00x920541a8… ↗
15.06 17:45@UXPLsold spot$349
2 fills
$0.0926−$3.4K$00xe0694d04… ↗
15.06 17:44Xxyz:SP500opened short$3.0K$7,570—$00xe6a2493f… ↗
15.06 17:43Xxyz:CLopened long$3.0K
2 fills
$79.14—$00x92238106… ↗
03.06 18:47@UBTCbought spot$3.8K$66,065—$00x4bfe33a8… ↗
03.06 17:46Xxyz:NVDAclosed short$2.8K$216+$74$00x908aea45… ↗
02.06 17:14Xxyz:NATGASopened long$3.0K
5 fills
$3.15—$00x8d341566… ↗
20.05 14:37Xxyz:NATGASopened long$2.9K$3.20—$00xa2bccff4… ↗
12.05 19:34Xxyz:NVDAopened short$2.9K
2 fills
$221—$00x722675b0… ↗
05.05 00:00@UBTCsold spot$1$79,853———
04.05 17:34Xxyz:SP500opened short$3.0K
2 fills
$7,203—$00x44edf60d… ↗
04.05 17:06@UBTCsold spot$6.7K
2 fills
$80,246+$531$40x49224096… ↗
20.04 17:46Xxyz:CLopened long$4.8K
3 fills
$87.35—$00x2ce11888… ↗
20.04 17:45Xxyz:URNMclosed long$2.8K
4 fills
$69.23+$209$00xb9dd8427… ↗
20.04 17:44Xxyz:SP500opened short$3.0K$7,100—$00x104024da… ↗
13.04 11:30BTCclosed long$6.9K$70,838+$77$30xa5176cd9… ↗
08.04 12:43Xxyz:CLopened long$2.1K
2 fills
$91.95—$00xd9a50399… ↗
08.04 12:41Xxyz:SP500opened short$2.9K$6,788—$00xab9142ea… ↗
24.03 20:21Xxyz:SP500opened short$3.1K$6,600—$00x816b8fb1… ↗
19.03 19:29BTCclosed long$6.8K$70,255+$20$30x2414ee4a… ↗
17.03 05:49@UBTCbought spot$6.2K
4 fills
$73,878—$00x8ea60cd7… ↗
13.03 19:59Xxyz:URNMopened long$2.4K$64.00—$00x904007a5… ↗
13.03 19:58Xxyz:URNMopened long$115
2 fills
$64.00—$00x99c1f03a… ↗
07.03 19:53BTCclosed long$13.5K$66,986−$619$60x352d1047… ↗
04.03 14:30BTCclosed long$6.2K$72,000+$168$10x85896aa9… ↗
24.02 12:44BTCopened long$3.3K$63,093—$10xde50a0da… ↗
19.02 06:57Xxyz:MSTRclosed long$1.3K$126+$57$10x00e668d0… ↗
18.02 14:37Xxyz:SILVERclosed short$1.4K$77.55−$9$00xeace1f4d… ↗
16.02 17:51BTCopened long$6.0K$67,885—$20x7e35fcc7… ↗
16.02 11:48Xxyz:SILVERopened short$1.4K
4 fills
$77.01—$00x32075c1c… ↗
16.02 11:47Xxyz:MSTRclosed long$800
4 fills
$133+$77$10xeed68c19… ↗
13.02 00:00@UBTCsold spot$1$66,215———
12.02 19:26BTCopened long$3.7K
6 fills
$65,772—$20x46fc8e5b… ↗
12.02 19:23@UBTCsold spot$1.9K$65,745−$606$10x9413eb2c… ↗
06.02 05:35BTCopened long$1.2K
2 fills
$65,734—$00x4e74758d… ↗
05.02 15:45Xxyz:MSTRopened long$1.2K$114—$10x8c5dda88… ↗
05.02 15:23BTCopened long$4.8K$67,112—$10xb063acc5… ↗
05.02 07:56Xxyz:MSTRopened long$346
2 fills
$124—$00x803c806f… ↗
05.02 02:17BTCopened long$4.8K$71,779—$10xcbedd061… ↗
03.02 18:55@UBTCsold spot$4.9K$73,222−$919$30xdb41bd80… ↗
02.02 18:05@UBTCbought spot$3.6K$78,768—$00x6e87605c… ↗
02.02 13:59Xxyz:MSTRopened long$437$139—$00xbb7fd8d9… ↗
31.01 18:38BTCopened long$9.5K$77,500—$10xdc17bf29… ↗
31.01 17:37BTCopened long$459$78,989—$00xefe6125c… ↗
29.01 18:42Xxyz:TSLAclosed long$845$422−$8$00xeeab1834… ↗
21.01 10:00BTCclosed long$13.1K$89,074−$679$50x2f8cf0fd… ↗
21.01 10:00ETHclosed long$6.1K$2,952−$394$20x7e44360a… ↗
21.01 00:47DOGEclosed long$4.0K
3 fills
$0.1250−$1.8K$10x1dd60ee7… ↗
20.01 18:39ETHopened long$2.0K
2 fills
$2,994—$10x9f0c8c6a… ↗
20.01 18:39BTCopened long$3.1K
2 fills
$89,527—$10xfb3cc961… ↗
15.01 00:00@USDEsold spot$0$0.9999———
15.01 00:00@UETHsold spot$0$3,355———
14.01 15:59@USDEbought spot$3.7K
19 fills
$0.9999—$00x7a166f17… ↗
14.01 15:59@UETHsold spot$3.6K$3,346−$43$20xa6e11f79… ↗
14.01 14:43BTCclosed long$1.9K$96,000+$20$00x6f480d18… ↗
14.01 08:44@UBTCbought spot$4.6K
2 fills
$94,930—$00x31022612… ↗
14.01 06:29BTCclosed long$2.8K$94,673−$9$10x545307a6… ↗
13.01 22:10ETHclosed long$4.4K
5 fills
$3,320+$137$10x024b5efc… ↗
08.01 06:33BTCopened long$3.8K$90,295—$20x63edf658… ↗
05.01 10:07ETHclosed long$2.1K$3,170−$32$10x7bd29735… ↗
05.01 10:05BTCclosed long$3.7K
3 fills
$92,708−$157$20xe8c866b1… ↗
23.12 06:28BTCopened long$3.4K$87,190—$10x76fb713e… ↗
22.12 17:54BTCclosed long$2.7K
21 fills
$89,276−$315$10xe3f5fa2e… ↗
14.12 17:18BTCopened long$2.6K
2 fills
$88,695—$10x31ab8a2d… ↗
03.12 17:28ETHclosed long$3.1K$3,098−$119$10x9944d3c3… ↗
01.12 17:51ETHopened long$2.7K$2,747—$10xfc504999… ↗
01.12 00:51Xxyz:TSLAopened long$425$425—$0—
28.11 15:21Xxyz:TSLAopened long$428$428—$00x5835cc3c… ↗
28.11 15:20Xxyz:TSLAclosed long$429$429+$0$00x16b0efc7… ↗
28.11 15:19Xxyz:TSLAopened long$429$429—$00x028dfb04… ↗
28.11 15:12BTCclosed long$2.8K$92,123−$311$10x0e221754… ↗
21.11 07:34BTCopened long$1.7K$80,250—$00x82366670… ↗
16.11 16:23BTCopened long$2.5K$94,300—$10xa2fca424… ↗
16.11 16:21DOGEopened long$2.4K
3 fills
$0.1582—$10xbe162c43… ↗
15.11 09:09BTCclosed long$10.3K
2 fills
$95,807−$1.4K$40x38763578… ↗
15.11 09:09ETHclosed long$10.7K
4 fills
$3,147−$706$40x80f79a53… ↗
15.10 09:57DOGEopened long$3.4K
2 fills
$0.2036—$10xea0deb59… ↗
15.10 09:56ETHclosed long$2.1K$4,148+$404$10x53a292b1… ↗
11.10 13:56ETHopened long$6.2K
6 fills
$3,831—$30xd3da8393… ↗
10.10 21:18WLFIclosed long$770$0.0928−$1.5K$00x1499fe56… ↗
10.10 21:16DOGEclosed long$2.4K$0.1912−$646$10x6df2ea36… ↗
06.10 13:42@UXPLbought spot$1.7K
2 fills
$0.8994—$10x7d71790e… ↗
06.10 13:39BTCclosed long$2.9K$124,858+$371$10x5c3a37f1… ↗
01.10 15:54@UXPLbought spot$351
2 fills
$0.9600—$00x6f2f28bb… ↗
01.10 14:10DOGEopened long$3.0K
2 fills
$0.2438—$10x54d7e70f… ↗
01.10 14:08ETHclosed long$2.4K$4,300+$606$10x888a58c0… ↗
26.09 15:23@UXPLbought spot$852
2 fills
$1.25—$00x962d7fad… ↗
26.09 00:00@UETHsold spot$0$3,876———
25.09 17:42@UXPLbought spot$854
2 fills
$1.01—$10x64d286aa… ↗
25.09 17:40ETHopened long$3.0K$3,871—$10xa4ecaf24… ↗
25.09 17:39@UETHsold spot$2.7K$3,873−$450$20x7dbbf006… ↗
22.09 17:37ETHclosed long$4.3K
3 fills
$4,172+$1.1K$20x68beed0f… ↗
22.09 06:02ETHopened long$3.3K$4,000—$00x3555315e… ↗
22.09 05:59ETHopened long$3.4K$4,200—$00xa646c3a5… ↗
21.09 14:00@UETHsold spot$2.2K$4,480−$18$10xffa810bc… ↗
19.09 06:48@UETHsold spot$2.3K$4,532+$8$10x99c24c13… ↗
01.09 15:29WLFIopened long$1.4K$0.2630—$10xc53b91c7… ↗
01.09 12:59WLFIopened long$834$0.2977—$00xcc93a169… ↗
01.09 12:58ETHclosed long$2.4K$4,401+$865$10x6d2426c0… ↗
14.08 11:26BTCopened long$15.2K
7 fills
$120,974—$60x6e253778… ↗
14.08 11:22ETHclosed long$11.0K$4,706+$4.4K$40x9f44dc43… ↗
11.08 05:46@UETHbought spot$1.9K
2 fills
$4,307—$00x2cddd321… ↗
11.08 03:00BTCclosed long$3.3K$122,000+$728$00xefb0eea7… ↗
08.08 18:00@UETHbought spot$5.0K
2 fills
$4,036—$00xf69c2340… ↗
08.08 13:52ETHclosed long$7.8K$4,000+$2.3K$10x22f74fd7… ↗
04.08 00:00@UETHsold spot$0$3,497———
03.08 17:57ETHopened long$4.2K$3,486—$20xe3822084… ↗
03.08 17:56@UETHsold spot$1.0K
2 fills
$3,486−$6$10x119b0911… ↗
16.07 15:13@HYPEbought spot$4.3K
2 fills
$47.55—$00x6986ad94… ↗
16.07 15:11ETHclosed long$6.9K
2 fills
$3,250+$1.1K$30x2acce705… ↗
15.07 17:23@HYPEbought spot$47$47.48—$00xd6b7737c… ↗
30.06 17:55ETHopened long$2.8K$2,483—$10x711c267f… ↗
06.06 18:15HYPEclosed short$855
20 fills
$34.20+$62$00xdfe95048… ↗
04.06 18:21HYPEopened short$917
5 fills
$36.69—$00xe7d3eaf0… ↗
04.06 18:20@HYPEsold spot$918$36.72−$1$10xc23c261d… ↗
03.06 15:06@HYPEbought spot$19.4K
22 fills
$38.20—$00xb2780a31… ↗
03.06 15:02@UETHbought spot$22.0K
19 fills
$2,649—$00x060c23e3… ↗
03.06 14:59BTCopened long$7.3K$106,651—$30x9d88e822… ↗
03.06 14:58ETHopened long$10.8K
2 fills
$2,650—$40xfb4b6bc3… ↗
26.05 00:00@UETHsold spot$0$2,552———
25.05 18:52@UETHsold spot$250$2,519+$2$00xeb192066… ↗
25.05 18:52@HYPEsold spot$1.5K
2 fills
$38.33−$5$10x9cf5ab01… ↗
19.05 10:54@HYPEbought spot$1.0K$25.42—$00x65982b15… ↗
19.05 10:52BTCclosed long$2.4K$103,139+$434$10x3da6d096… ↗
13.05 18:50@HYPEbought spot$1.6K
3 fills
$26.15—$00xd51dda5e… ↗
08.05 05:27BTCclosed long$3.9K$98,835+$575$10x9d002c05… ↗
20.03 19:19BTCopened long$11.0K$84,134—$40xc8b024c1… ↗
20.03 19:17BTCclosed long$6.4K
2 fills
$84,014−$1.7K$20x90373c0f… ↗
20.03 19:14ETHopened long$2.0K$1,970—$10xe2f0808b… ↗
20.03 19:10ETHopened long$4.0K
17 fills
$1,968—$10xa39191d2… ↗
04.02 16:37@HYPEbought spot$2.1K
4 fills
$26.38—$00x4b7b9d96… ↗
18.12 08:56BTCopened long$4.0K$103,818—$10x96dacd06… ↗
16.12 18:17BTCopened long$4.0K$107,486—$10x00e4c1a9… ↗
12.12 19:48ETHopened long$9.2K
2 fills
$3,868—$30x5a7e8a87… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

68
Deposited
$116.5K
Withdrawn
$84.8K
Net deposited
+$31.6K
more came in than went out
TimeOperationAmountFeeFrom / to
19.08.26 18:07transfer received$11.8K—← HyperEVM
02.07.26 13:12transfer received$981—← 0x222222…222222
15.06.26 17:41transfer received$2.4K—← 0x6b9e77…390a24
13.06.26 18:44transfer received——← 0x207700…65e06a
19.05.26 17:16moved between venues$1.0K—between own venues · spot → HyperCore
12.05.26 19:34moved between venues$1.0K—between own venues · spot → HyperCore
04.05.26 17:33moved between venues$1.0K—between own venues · spot → HyperCore
04.05.26 17:32vaultDeposit$1.6K—0xef3e6c8f…
21.03.26 19:29sent to another address$2.1K—→ 0xd19ac1…918383
21.03.26 19:27transfer received$2.1K—← 0x200000…0000dd
17.03.26 05:48moved between venues$6.2K—between own venues · HyperCore → spot
12.02.26 19:25moved between venues$1.9K—between own venues · spot → HyperCore
03.02.26 18:57moved between venues$4.8K—between own venues · spot → HyperCore
02.02.26 18:04moved between venues$3.6K—between own venues · HyperCore → spot
14.01.26 16:00sent to another address$3.7K—→ 0x200000…0000eb
14.01.26 15:58transfer received$3.3K—← 0x200000…0000dd
14.01.26 08:44moved between venues$4.7K—between own venues · HyperCore → spot
16.11.25 16:20moved between venues$8.0K—between own venues · spot → HyperCore
15.11.25 09:10moved between venues$8.0K—between own venues · HyperCore → spot
23.10.25 18:27transfer received$311—← 0x8dafbe…0835c0
11.10.25 13:53vaultWithdraw——0x5f924a41…
06.10.25 13:39spot ↔ perps$1.7K—perps → spot
01.10.25 14:09spot ↔ perps$348—perps → spot
25.09.25 17:40spot ↔ perps$1.0K—spot → perps
22.09.25 17:42withdrawal$2.5K$10x20938391…
21.09.25 17:45spot ↔ perps$2.2K—spot → perps
19.09.25 06:55withdrawal$2.3K$10x2bf069e8…
19.09.25 06:50spot ↔ perps$2.3K—spot → perps
18.09.25 18:33transfer received$1.8K—← 0x8dafbe…0835c0
08.09.25 18:15spot transfer$5.2K—→ 0xd19ac1…918383
12.08.25 18:45transfer received$11.2K—← 0x8dafbe…0835c0
12.08.25 18:19spot transfer$12.1K—→ 0xd19ac1…918383
12.08.25 18:18transfer received$4.5K—← 0x200000…0000dd
11.08.25 05:45spot ↔ perps$1.9K—perps → spot
08.08.25 17:59spot ↔ perps$5.0K—perps → spot
03.08.25 17:56spot ↔ perps$1.0K—spot → perps
02.08.25 13:10transfer received$1.1K—← 0x8dafbe…0835c0
16.07.25 15:27spot transfer$2.3K—→ 0xd19ac1…918383
16.07.25 15:26transfer received$2.3K—← 0x200000…0000dd
16.07.25 15:16spot transfer$4.3K—→ 0x222222…222222
16.07.25 15:12spot ↔ perps$4.3K—perps → spot
15.07.25 18:13transfer received$81—← 0xa822a9…18d748
15.07.25 18:09transfer received$62—← 0xa822a9…18d748
15.07.25 17:24spot transfer$19.3K—→ 0x200000…0000dd
15.07.25 17:23spot ↔ perps$48—perps → spot
15.07.25 17:20spot transfer$6.1K$1→ 0xd19ac1…918383
02.07.25 17:53transfer received$151—← 0xa822a9…18d748
04.06.25 18:21spot ↔ perps$918—spot → perps
04.06.25 18:17transfer received$920—← 0x222222…222222
03.06.25 15:07spot transfer$19.3K—→ 0x222222…222222
03.06.25 15:05vaultDeposit$2.5K—0x367b84cb…
03.06.25 15:05spot ↔ perps$2.5K—spot → perps
03.06.25 15:01spot ↔ perps$43.9K—perps → spot
03.06.25 14:54deposit$53.7K—0x7dbf8ba1…
25.05.25 18:58withdrawal$1.8K$10x8a573f3b…
25.05.25 18:54spot ↔ perps$1.8K—spot → perps
25.05.25 18:51transfer received$1.5K—← 0x222222…222222
25.05.25 15:08transfer received$249—← 0x8dafbe…0835c0
25.05.25 15:00spot transfer$3.9K—→ 0x222222…222222
19.05.25 10:53spot ↔ perps$1.0K—perps → spot
13.05.25 18:50spot ↔ perps$1.6K—perps → spot
20.03.25 19:09deposit$4.0K—0x873fc114…
11.03.25 19:29deposit$2.0K—0x4d0ea0aa…
06.02.25 19:02deposit$1.3K—0x1acfb1ba…
04.02.25 16:34spot ↔ perps$2.1K—perps → spot
04.02.25 16:32deposit$2.1K—0xed54d820…
16.12.24 18:14deposit$4.0K—0x7543b5c2…
12.12.24 19:45deposit$4.6K—0x1abd0a04…
“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 51 min ago

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