Market cap$2.95T-0.7%
Volume 24h$134.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x540545…03f802

0x5405450cae1b86581f017d1c35ad954d8703f802copy

Hyperliquid wallet 0x540545…03f802 currently holds $992.96K in perps and $2.26M in spot. Open positions: 1. The largest is a $3.06M DRAM long at 2x leverage, entry $78.59, liquidation $42.39. All-time P&L: +$1.29M, last 30 days: +$91.66K. Rank on the exchange account leaderboard: 1627. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.3M
perps $993.0K · other $1.3M
other
Free margin
$0
withdrawable $0
free
Position value
$3.1M
leverage ×3.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$691.5K$1.7M$4.0M$6.3M2025-05-142026-10-06in-crypto.app
24 hours
+$4.3K
48 hours
+$29.3K
7 days
+$123.3K
30 days
+$131.3K
All time
+$5.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $3.1Mshort $0
Open ROE-87.66%
Unrealised P&L−$870.5K
Rank#1627
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:DRAM long
isolated ×2
$3.1M
50.0K xyz:DRAM
−$870.5K
-44.30%
$78.59$61.19$42.39$993.0K−$102.3K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.31M$1.00$1.3M———
HYPE10.2K$94.30$958.8K$36.98$376.0K+$582.8K +155.0%
MAX101.68M$0.000000$20———
“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

7
End timeCoinSideDurationNet P&LSizeClosing priceFee
31.07 06:37
opened before data
Xxyz:KIOXIAlong3s−$10 688.52387.811 xyz:KIOXIA$278.6739162118$9.73
18.06 13:39Xxyz:SPCXlong2d 12h−$441 570.1410 000 xyz:SPCX$178.8635457$295.60
30.04 03:25
opened before data
MMEGAlong6m+$1 108.73393 124 MEGA$0.198$11.68
15.04 04:36Xxyz:SKHXshort40d 20h−$162 814.20−1 136.73 xyz:SKHX$791.35314939$68.83
06.03 04:49Xxyz:SMSNshort20h 54m+$664.45−131.142 xyz:SMSN$126.2587735432$2.96
25.01 17:20
opened before data
LITshort19d 10h+$331 571.33−342 062 LIT$1.7773739775$179.56
23.01 02:14SSKRshort21h 14m−$29 893.32−6 492 411 SKR$0.0449696914$216.77
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
31.07 06:37Xxyz:KIOXIAclosed long$108.1K
57 fills
$279−$10.7K$100x65c1d5ce… ↗
18.06 13:39Xxyz:SPCXclosed long$1.8M
66 fills
$179−$441.3K$1610xa15f633d… ↗
16.06 01:00Xxyz:SPCXopened long$793.7K
77 fills
$223—$240xc460d293… ↗
16.06 00:59Xxyz:SPCXopened long$1.4M
61 fills
$223—$1110xe691e7de… ↗
30.04 03:38@LICKOsold spot$0$0.000010+$0$00xfb726a7f… ↗
30.04 03:25MMEGAclosed long$69.5K
28 fills
$0.1980+$1.0K$100x2b71b86a… ↗
30.04 03:24MMEGAclosed long$3.0K
15 fills
$0.1980+$43$00x54e7ece3… ↗
30.04 03:23MMEGAclosed long$1.5K
10 fills
$0.1980+$21$00x3c20b663… ↗
30.04 03:22MMEGAclosed long$3.3K
15 fills
$0.1980+$47$0—
30.04 03:20MMEGAclosed long$570
3 fills
$0.1980+$8$0—
30.04 03:16MMEGAclosed long$13.9K
24 fills
$0.1972+$144$20x949f3238… ↗
30.04 03:15MMEGAclosed long$5.8K
8 fills
$0.1973+$63$30xbffba5e3… ↗
15.04 04:36Xxyz:SKHXclosed short$6.2K
9 fills
$790−$1.1K$00xfa094598… ↗
15.04 04:35Xxyz:SKHXclosed short$1.2K
2 fills
$790−$212$00xa0bc36d7… ↗
15.04 04:34Xxyz:SKHXclosed short$201.4K
14 fills
$790−$35.8K$60xb7243002… ↗
15.04 04:33Xxyz:SKHXclosed short$189.6K
12 fills
$790−$33.7K$60x47f56b0b… ↗
15.04 02:49Xxyz:SKHXclosed short$67.4K
6 fills
$790−$12.0K$20x05190653… ↗
15.04 02:47Xxyz:SKHXclosed short$322
2 fills
$790−$57$00xb9f44fe3… ↗
15.04 02:46Xxyz:SKHXclosed short$473
3 fills
$790−$84$00x44f84a02… ↗
15.04 02:45Xxyz:SKHXclosed short$535
3 fills
$790−$95$00x6c474d91… ↗
15.04 02:44Xxyz:SKHXclosed short$540
3 fills
$790−$96$00x79ca1d42… ↗
15.04 02:42Xxyz:SKHXclosed short$356$790−$63$00x9e36c085… ↗
15.04 02:40Xxyz:SKHXclosed short$318
2 fills
$790−$57$00xa15c7408… ↗
15.04 02:38Xxyz:SKHXclosed short$300
2 fills
$790−$53$00x5a90f739… ↗
15.04 02:37Xxyz:SKHXclosed short$174
2 fills
$790−$31$00x518b8aa0… ↗
15.04 02:32Xxyz:SKHXclosed short$4.5K$790−$803$00xa2f2b080… ↗
15.04 02:25Xxyz:SKHXclosed short$1.7K$790−$298$00x69f38262… ↗
15.04 02:10Xxyz:SKHXclosed short$2.4K$790−$432$00xdb83d373… ↗
15.04 02:08Xxyz:SKHXclosed short$15.8K
2 fills
$791−$2.8K$00x2c5f9635… ↗
15.04 02:00Xxyz:SKHXclosed short$10$791−$2$00x4e81f021… ↗
15.04 01:56Xxyz:SKHXclosed short$6.2K$791−$1.1K$00xacba69f1… ↗
15.04 01:47Xxyz:SKHXclosed short$105.4K
4 fills
$796−$19.4K$30xc4375166… ↗
15.04 01:46Xxyz:SKHXclosed short$11.2K
2 fills
$796−$2.1K$00xf7636ec8… ↗
15.04 01:41Xxyz:SKHXclosed short$11.1K
2 fills
$796−$2.1K$00x4a7d686c… ↗
15.04 01:39Xxyz:SKHXclosed short$24.8K$796−$4.6K$10x3fc37b20… ↗
15.04 01:36Xxyz:SKHXclosed short$20.9K
7 fills
$796−$3.8K$10x030af4b0… ↗
15.04 01:35Xxyz:SKHXclosed short$11.1K
2 fills
$796−$2.0K$00xafb8b343… ↗
15.04 01:34Xxyz:SKHXclosed short$9.5K
9 fills
$796−$1.7K$00xf3ff5dd5… ↗
15.04 01:33Xxyz:SKHXclosed short$80.2K
12 fills
$796−$14.8K$20x6d799df1… ↗
15.04 01:32Xxyz:SKHXclosed short$40.8K
8 fills
$796−$7.5K$10xe92d03de… ↗
15.04 01:31Xxyz:SKHXclosed short$8.2K
3 fills
$796−$1.5K$00x1a8fe64a… ↗
15.04 01:29Xxyz:SKHXclosed short$2.1K
2 fills
$796−$387$00x18b77b8c… ↗
15.04 01:27Xxyz:SKHXclosed short$938
5 fills
$796−$173$00xc90ef7f9… ↗
15.04 01:26Xxyz:SKHXclosed short$13.3K
5 fills
$796−$2.4K$00xaa3d8faf… ↗
15.04 01:23Xxyz:SKHXclosed short$26.9K$796−$4.9K$10x77d3c2c3… ↗
15.04 01:19Xxyz:SKHXclosed short$31.6K
2 fills
$796−$5.8K$30x5dd36dfa… ↗
15.04 01:05Xxyz:SKHXclosed short$3.7K$793−$663$00xb8056396… ↗
09.03 02:02Xxyz:SKHXopened short$388
2 fills
$549—$00x7afef695… ↗
09.03 01:58Xxyz:SKHXopened short$38$549—$00x318ca678… ↗
09.03 01:56Xxyz:SKHXopened short$10.2K
6 fills
$549—$10xddfad663… ↗
09.03 00:54Xxyz:SKHXopened short$23.8K
22 fills
$563—$20x865e4191… ↗
06.03 07:14Xxyz:SKHXopened short$1.7K
2 fills
$631—$0—
06.03 07:13Xxyz:SKHXopened short$2.0K
2 fills
$631—$0—
06.03 07:12Xxyz:SKHXopened short$1.9K
2 fills
$631—$0—
06.03 07:11Xxyz:SKHXopened short$2.7K
3 fills
$631—$0—
06.03 07:09Xxyz:SKHXopened short$3.4K
3 fills
$631—$00x43f38777… ↗
06.03 07:08Xxyz:SKHXopened short$1.9K
2 fills
$631—$0—
06.03 07:07Xxyz:SKHXopened short$2.0K
2 fills
$631—$0—
06.03 07:05Xxyz:SKHXopened short$1.1K$631—$0—
06.03 06:26Xxyz:SKHXopened short$8.6K
13 fills
$631—$00xef84a18e… ↗
06.03 06:22Xxyz:SKHXopened short$4.5K
2 fills
$631—$00xcd05bd1a… ↗
06.03 04:49Xxyz:SMSNclosed short$7.7K
3 fills
$126+$299$10x06099c0c… ↗
06.03 04:20Xxyz:SMSNclosed short$505$126+$21$00x0b3eec0e… ↗
06.03 04:18Xxyz:SMSNclosed short$8.3K
5 fills
$126+$348$10x1fb013d4… ↗
06.03 00:34Xxyz:SKHXopened short$2.0K$631—$00x66ec14a3… ↗
05.03 11:00Xxyz:SKHXopened short$40.3K
3 fills
$659—$1—
05.03 10:55Xxyz:SKHXopened short$32.9K
2 fills
$658—$1—
05.03 10:49Xxyz:SKHXopened short$27.4K
4 fills
$657—$10x4b9342bf… ↗
05.03 10:45Xxyz:SKHXopened short$5.4K
3 fills
$657—$00x66a90ba2… ↗
05.03 10:40Xxyz:SKHXopened short$32.8K
5 fills
$656—$10x2cc01ece… ↗
05.03 10:35Xxyz:SKHXopened short$31.1K$655—$10x9b643fda… ↗
05.03 10:33Xxyz:SKHXopened short$42.3K
9 fills
$655—$1—
05.03 10:32Xxyz:SKHXopened short$57.6K
25 fills
$655—$20x29f272ba… ↗
05.03 10:30Xxyz:SKHXopened short$65.4K
14 fills
$654—$40x1d18cde2… ↗
05.03 10:24Xxyz:SKHXopened short$24.0K
7 fills
$658—$1—
05.03 10:23Xxyz:SKHXopened short$12.0K
2 fills
$658—$0—
05.03 10:18Xxyz:SKHXopened short$65.4K
9 fills
$654—$50xce41be86… ↗
05.03 10:16Xxyz:SKHXopened short$3.9K$660—$0—
05.03 10:10Xxyz:SKHXopened short$65.4K
16 fills
$654—$40x72d0d97e… ↗
05.03 10:06Xxyz:SKHXopened short$131.3K
26 fills
$656—$90x88b03d6f… ↗
05.03 10:04Xxyz:SKHXopened short$19.4K
5 fills
$665—$20x5d1d0c36… ↗
05.03 08:40Xxyz:SKHXclosed short$6.4K$641+$50$00xa4722c0f… ↗
05.03 08:39Xxyz:SMSNopened short$8.9K
5 fills
$131—$10x6cf059a2… ↗
05.03 08:29Xxyz:SMSNopened short$1.3K$133—$00x2b190919… ↗
05.03 08:23Xxyz:SKHXopened short$22.0K
3 fills
$646—$20x7c4af2f6… ↗
05.03 07:56Xxyz:SMSNopened short$7.0K
2 fills
$132—$10x4c4c07b6… ↗
26.01 02:57LITopened long$157$1.57—$00x353708d5… ↗
26.01 01:29LITopened long$320
2 fills
$1.60—$00xb104b418… ↗
26.01 01:20LITopened long$160$1.60—$00x8cc984c2… ↗
26.01 00:48LITopened long$475
4 fills
$1.58—$00x9d58d29d… ↗
26.01 00:19LITopened long$159$1.59—$00xa74ca0dd… ↗
25.01 23:49LITopened long$158$1.58—$00x0761d4c4… ↗
25.01 23:29LITopened long$157$1.57—$00x6f5a59fb… ↗
25.01 22:23LITopened long$309
2 fills
$1.55—$00xbef46ee0… ↗
25.01 22:11LITopened long$156$1.56—$00x17e252bb… ↗
25.01 22:09LITopened long$312
2 fills
$1.56—$00x6eb2569b… ↗
25.01 22:04LITopened long$1.3K
9 fills
$1.56—$00x3a930761… ↗
25.01 22:03LITopened long$937
8 fills
$1.56—$00x84b05300… ↗
25.01 22:01LITopened long$423
3 fills
$1.57—$00xb81a88fc… ↗
25.01 22:00LITopened long$312
2 fills
$1.56—$00x79e1757d… ↗
25.01 21:57LITopened long$156$1.56—$00x7fbf8204… ↗
25.01 21:54LITopened long$154$1.54—$00xb6d5c550… ↗
25.01 21:35LITopened long$157
2 fills
$1.57—$00xe68b9bcf… ↗
25.01 21:27LITopened long$158
3 fills
$1.58—$00x13726c6e… ↗
25.01 21:03LITopened long$320$1.60—$00xf3431996… ↗
25.01 20:46LITopened long$157$1.57—$00xfcd5dd14… ↗
25.01 19:38LITopened long$158$1.58—$00x42f8361a… ↗
25.01 19:30LITopened long$474
3 fills
$1.58—$00xd5148216… ↗
25.01 19:28LITopened long$247
3 fills
$1.60—$00x2cadf815… ↗
25.01 19:27LITopened long$1.6K
11 fills
$1.60—$00x335d3e38… ↗
25.01 19:25LITopened long$961
6 fills
$1.60—$00x21fdd79f… ↗
25.01 19:24LITopened long$1.4K
10 fills
$1.61—$00x540a7bae… ↗
25.01 19:23LITopened long$1.7K
12 fills
$1.60—$10xf5f0dc02… ↗
25.01 19:22LITopened long$2.0K
16 fills
$1.60—$10xd3aa0ba5… ↗
25.01 19:21LITopened long$2.0K
16 fills
$1.60—$10x9c0c9b03… ↗
25.01 19:20LITopened long$1.4K
11 fills
$1.60—$00x7fe91ccb… ↗
25.01 19:18LITopened long$479
4 fills
$1.60—$00x325c9727… ↗
25.01 19:15LITopened long$801
5 fills
$1.60—$00xaf0f1b83… ↗
25.01 19:13LITopened long$2.0K
13 fills
$1.60—$00xa22d2739… ↗
25.01 19:12LITopened long$1.4K
12 fills
$1.61—$0—
25.01 19:11LITopened long$805
5 fills
$1.61—$0—
25.01 19:10LITopened long$3.1K
26 fills
$1.61—$10xdf99c495… ↗
25.01 19:09LITopened long$2.9K
20 fills
$1.61—$10xd88612d0… ↗
25.01 19:07LITopened long$1.6K
14 fills
$1.62—$10x3322a95d… ↗
25.01 19:06LITopened long$2.2K
20 fills
$1.62—$10xdbb01381… ↗
25.01 19:05LITopened long$1.5K
11 fills
$1.62—$10x6164446e… ↗
25.01 19:04LITopened long$4.2K
29 fills
$1.61—$10xfc48b812… ↗
25.01 19:03LITopened long$3.3K
29 fills
$1.61—$10x114c8b5a… ↗
25.01 19:02LITopened long$1.1K
8 fills
$1.61—$00x2730cb82… ↗
25.01 19:01LITopened long$2.0K
17 fills
$1.61—$10xc0acbcff… ↗
25.01 19:00LITopened long$483
5 fills
$1.61—$00x77e90ea9… ↗
25.01 18:59LITopened long$1.6K
11 fills
$1.61—$10xa39776d6… ↗
25.01 18:58LITopened long$1.6K
10 fills
$1.60—$00x4f83435a… ↗
25.01 18:57LITopened long$1.5K
12 fills
$1.60—$10x2d448df3… ↗
25.01 18:55LITopened long$1.4K
12 fills
$1.60—$10x3fb0ce57… ↗
25.01 18:54LITopened long$950
6 fills
$1.60—$00x5380628d… ↗
25.01 18:53LITopened long$797
6 fills
$1.59—$00x22961046… ↗
25.01 18:52LITopened long$478
5 fills
$1.59—$00xf2049cbe… ↗
25.01 18:51LITopened long$637
6 fills
$1.59—$00x4bb5abb9… ↗
25.01 18:49LITopened long$1.2K
9 fills
$1.59—$00x10f67456… ↗
25.01 18:48LITopened long$537
5 fills
$1.60—$00x9ba0afe6… ↗
25.01 18:47LITopened long$11$1.60—$00x04f574ff… ↗
25.01 18:44LITopened long$159$1.59—$00xcc63b27c… ↗
25.01 18:42LITopened long$318
3 fills
$1.59—$00x38850a89… ↗
25.01 18:41LITopened long$1.3K
10 fills
$1.60—$00xd3cb3fed… ↗
25.01 18:40LITopened long$1.3K
10 fills
$1.60—$00xd3bae925… ↗
25.01 18:39LITopened long$481
7 fills
$1.60—$00x48d8c1b1… ↗
25.01 18:38LITopened long$1.4K
9 fills
$1.60—$00x6b006427… ↗
25.01 18:37LITopened long$960
16 fills
$1.60—$00xdde5823f… ↗
25.01 18:35LITopened long$628
5 fills
$1.60—$00x93bbfed4… ↗
25.01 18:34LITopened long$319
2 fills
$1.59—$00x78c8acfa… ↗
25.01 18:33LITopened long$319
2 fills
$1.59—$00x5f149bc9… ↗
25.01 18:31LITopened long$481
3 fills
$1.60—$00x9849b48d… ↗
25.01 18:29LITopened long$1.2K
9 fills
$1.60—$00xfdc6a328… ↗
25.01 18:27LITopened long$798
6 fills
$1.60—$00x21706a86… ↗
25.01 18:26LITopened long$1.3K
10 fills
$1.60—$00x9602b8ac… ↗
25.01 18:25LITopened long$493
4 fills
$1.61—$00xfba7c5cf… ↗
25.01 18:24LITopened long$322
2 fills
$1.61—$00x9d595d3d… ↗
25.01 18:23LITopened long$1.5K
13 fills
$1.61—$10xd9df61f1… ↗
25.01 18:21LITopened long$1.1K
8 fills
$1.61—$00x5d601fdc… ↗
25.01 18:20LITopened long$1.5K
9 fills
$1.61—$00x434609c3… ↗
25.01 18:19LITopened long$693
6 fills
$1.61—$00xb8d87e5c… ↗
25.01 18:18LITopened long$994
11 fills
$1.61—$00x326b64b1… ↗
25.01 18:17LITopened long$483
3 fills
$1.61—$00xfafa88e4… ↗
25.01 18:13LITopened long$249
2 fills
$1.61—$00x29cb5b45… ↗
25.01 18:12LITopened long$321
2 fills
$1.60—$00x79beabb3… ↗
25.01 18:10LITopened long$646
4 fills
$1.61—$00x532c846f… ↗
25.01 18:09LITopened long$322
4 fills
$1.61—$00x34636952… ↗
25.01 18:08LITopened long$1.4K
10 fills
$1.61—$00xba33b43e… ↗
25.01 18:07LITopened long$263
3 fills
$1.60—$00x017945cf… ↗
25.01 18:05LITopened long$720
6 fills
$1.59—$00xcb722aec… ↗
25.01 18:04LITopened long$1.1K
9 fills
$1.60—$00xd9dca1b5… ↗
25.01 18:03LITopened long$668
5 fills
$1.59—$00x3f2d75ef… ↗
25.01 18:02LITopened long$2.4K
14 fills
$1.60—$10xf7d770c0… ↗
25.01 18:01LITopened long$479
3 fills
$1.60—$00x55c983fd… ↗
25.01 17:24LITopened long$408
4 fills
$1.68—$00x7289518b… ↗
25.01 17:23LITopened long$506
3 fills
$1.69—$00x2c1001e1… ↗
25.01 17:22LITopened long$2.3K
16 fills
$1.69—$10x4b87c53c… ↗
25.01 17:20LITopened long$249
2 fills
$1.68—$00x2e5199d8… ↗
25.01 17:20LITflipped to long$168$1.68+$44$00x1218ef98… ↗
25.01 17:20LITclosed short$3.2K
21 fills
$1.68+$2.0K$10x7606fc3a… ↗
25.01 17:19LITclosed short$2.0K
15 fills
$1.68+$1.3K$10xc341908c… ↗
25.01 17:18LITclosed short$1.7K
12 fills
$1.68+$1.1K$10x8a5a637c… ↗
25.01 17:17LITclosed short$1.6K
14 fills
$1.68+$981$00xa5ec3656… ↗
25.01 17:16LITclosed short$2.9K
19 fills
$1.68+$1.8K$10x6b9079ea… ↗
25.01 17:15LITclosed short$1.4K
10 fills
$1.68+$897$00xad07f9d6… ↗
25.01 17:08LITclosed short$506
4 fills
$1.69+$318$00xe40edd65… ↗
25.01 17:05LITclosed short$337
2 fills
$1.69+$212$00xe2a844ca… ↗
25.01 17:00LITclosed short$169
3 fills
$1.69+$106$00xdbf8a49b… ↗
25.01 16:59LITclosed short$169$1.69+$106$00x2f7466f4… ↗
25.01 16:57LITclosed short$169$1.69+$106$00x8f9f4351… ↗
25.01 16:53LITclosed short$843
6 fills
$1.69+$531$00xaba4ac77… ↗
25.01 16:50LITclosed short$844
5 fills
$1.69+$529$00x53c816a5… ↗
25.01 16:36LITclosed short$337
6 fills
$1.68+$213$00x2ec704b8… ↗
25.01 16:34LITclosed short$269
2 fills
$1.68+$171$00x7f9cb710… ↗
25.01 16:27LITclosed short$169$1.69+$106$0—
25.01 16:25LITclosed short$498
6 fills
$1.69+$313$00x4c285c54… ↗
25.01 16:24LITclosed short$337
2 fills
$1.68+$213$0—
25.01 16:23LITclosed short$336
2 fills
$1.68+$213$0—
25.01 16:22LITclosed short$672
4 fills
$1.68+$427$00x6bd333e4… ↗
25.01 16:20LITclosed short$169$1.69+$106$00x6c27ae9c… ↗
25.01 16:19LITclosed short$170$1.70+$105$00x3759ffc9… ↗
25.01 16:17LITclosed short$917
8 fills
$1.69+$572$00x6bf9ca09… ↗
25.01 16:16LITclosed short$170$1.70+$105$00xb78c3c2f… ↗
25.01 16:14LITclosed short$340
2 fills
$1.70+$210$00x7d1669e5… ↗
25.01 16:12LITclosed short$340
2 fills
$1.70+$210$00x3d8ba311… ↗
25.01 16:06LITclosed short$171$1.71+$104$00x15fa8322… ↗
25.01 16:03LITclosed short$345
7 fills
$1.71+$209$00x39a0e96c… ↗
25.01 16:02LITclosed short$511
3 fills
$1.70+$313$00xd649d664… ↗
25.01 15:45LITclosed short$171$1.71+$104$00xef080fb6… ↗
25.01 15:41LITclosed short$342
2 fills
$1.71+$207$00x72a8d6a5… ↗
25.01 15:40LITclosed short$172$1.72+$103$00xc6cacc67… ↗
25.01 15:38LITclosed short$343
2 fills
$1.71+$207$00x34d0394d… ↗
25.01 15:37LITclosed short$1.3K
10 fills
$1.71+$771$00xcdceb312… ↗
25.01 15:35LITclosed short$172
4 fills
$1.72+$103$00xa5b8b65b… ↗
25.01 15:33LITclosed short$344
4 fills
$1.71+$208$00xa5c5dc64… ↗
25.01 15:30LITclosed short$413
5 fills
$1.71+$250$00xf9378941… ↗
25.01 15:28LITclosed short$609
7 fills
$1.72+$363$00x8bf97719… ↗
25.01 15:27LITclosed short$515
3 fills
$1.72+$309$00x8ac7e605… ↗
25.01 15:26LITclosed short$688
4 fills
$1.72+$411$00x987d923f… ↗
25.01 15:24LITclosed short$516
4 fills
$1.72+$308$00x8ed079eb… ↗
25.01 15:22LITclosed short$172
2 fills
$1.72+$103$00x9d53baf9… ↗
25.01 15:20LITclosed short$344
2 fills
$1.72+$206$00xd58b6907… ↗
25.01 15:18LITclosed short$344
3 fills
$1.72+$205$00xa6ce5c82… ↗
25.01 15:16LITclosed short$1.7K
13 fills
$1.72+$1.0K$00x8dfebbcb… ↗
25.01 15:11LITclosed short$343
2 fills
$1.72+$206$00x47aac631… ↗
25.01 15:10LITclosed short$342
5 fills
$1.71+$207$00x0d99f79f… ↗
25.01 15:03LITclosed short$171$1.71+$104$00x06b3a472… ↗
25.01 14:57LITclosed short$171$1.71+$104$00x25e28122… ↗
25.01 14:48LITclosed short$37$1.70+$23$00xa2976045… ↗
25.01 14:46LITclosed short$58$1.70+$36$00x444a2c73… ↗
25.01 14:35LITclosed short$341
2 fills
$1.70+$209$00x5e6b427e… ↗
25.01 14:29LITclosed short$170$1.70+$105$00x8a0644ef… ↗
25.01 14:27LITclosed short$510
3 fills
$1.70+$314$00xaa1d8237… ↗
25.01 14:05LITclosed short$347
2 fills
$1.73+$203$00x84c473df… ↗
25.01 13:57LITclosed short$602
2 fills
$1.74+$348$00x765d7ab7… ↗
25.01 13:56LITclosed short$174$1.74+$101$00xb59dc8f1… ↗
25.01 13:42LITclosed short$173$1.73+$102$00x232a10ff… ↗
25.01 13:38LITclosed short$345
2 fills
$1.73+$204$00x65fb27ca… ↗
25.01 12:57LITclosed short$343
2 fills
$1.72+$206$00x34ba5dfd… ↗
25.01 12:46LITclosed short$344
2 fills
$1.72+$206$00x19febf18… ↗
25.01 12:22LITclosed short$344
3 fills
$1.72+$205$00x4cab8a35… ↗
25.01 12:20LITclosed short$172
3 fills
$1.72+$103$00xffd85fe1… ↗
25.01 12:11LITclosed short$172$1.72+$103$00x45b2238b… ↗
25.01 11:48LITclosed short$518
3 fills
$1.73+$306$00x26416e82… ↗
25.01 11:43LITclosed short$348
3 fills
$1.74+$201$00x3a1faaad… ↗
25.01 11:42LITclosed short$174
2 fills
$1.74+$101$00xc345e7ab… ↗
25.01 11:25LITclosed short$174$1.74+$101$00x63874369… ↗
25.01 11:22LITclosed short$349
3 fills
$1.75+$200$00xfc5737d7… ↗
25.01 11:18LITclosed short$186
2 fills
$1.74+$108$00xda30792c… ↗
25.01 11:13LITclosed short$173$1.73+$102$0—
25.01 11:10LITclosed short$347
6 fills
$1.73+$203$00x89266e12… ↗
25.01 11:08LITclosed short$347
2 fills
$1.74+$202$00xc98e7c63… ↗
25.01 10:57LITclosed short$891
6 fills
$1.75+$510$0—
25.01 10:50LITclosed short$352
2 fills
$1.76+$198$00x0e831b65… ↗
25.01 10:47LITclosed short$176
2 fills
$1.76+$98$00xccd780f6… ↗
25.01 10:33LITclosed short$712
3 fills
$1.78+$387$00xb786e14c… ↗
25.01 10:30LITclosed short$523
3 fills
$1.74+$301$0—
25.01 10:25LITclosed short$621
4 fills
$1.74+$357$0—
25.01 10:23LITclosed short$523
3 fills
$1.74+$301$0—
25.01 10:20LITclosed short$175$1.75+$100$0—
25.01 10:18LITclosed short$524
3 fills
$1.75+$300$0—
25.01 10:15LITclosed short$587
6 fills
$1.75+$336$0—
25.01 10:13LITclosed short$175$1.75+$100$0—
25.01 10:12LITclosed short$874
5 fills
$1.75+$500$0—
25.01 10:11LITclosed short$636
5 fills
$1.75+$364$00xef03073e… ↗
25.01 10:09LITclosed short$525
3 fills
$1.75+$300$0—
25.01 10:08LITclosed short$406
3 fills
$1.75+$232$0—
25.01 10:07LITclosed short$940
9 fills
$1.75+$535$0—
25.01 10:06LITclosed short$1.4K
13 fills
$1.75+$782$00x567360ab… ↗
25.01 10:05LITclosed short$1.9K
15 fills
$1.75+$1.1K$10x1276f98c… ↗
25.01 10:04LITclosed short$661
8 fills
$1.75+$375$00x36340e56… ↗
25.01 10:03LITclosed short$936
7 fills
$1.75+$531$00xa7ec959e… ↗
25.01 10:02LITclosed short$558
4 fills
$1.75+$316$00x153896b3… ↗
25.01 10:00LITclosed short$702
4 fills
$1.76+$397$0—
25.01 09:59LITclosed short$204
2 fills
$1.76+$115$00xef992ae1… ↗
25.01 09:58LITclosed short$351
2 fills
$1.75+$199$0—
25.01 09:57LITclosed short$703
4 fills
$1.76+$396$00x978bf29c… ↗
25.01 09:55LITclosed short$703
4 fills
$1.76+$396$0—
25.01 09:54LITclosed short$528
3 fills
$1.76+$296$00xcc65641a… ↗
25.01 09:53LITclosed short$352
4 fills
$1.76+$197$0—
25.01 09:52LITclosed short$528
5 fills
$1.76+$296$0—
25.01 09:51LITclosed short$528
4 fills
$1.76+$296$0—
25.01 09:49LITclosed short$352
2 fills
$1.76+$198$0—
25.01 09:46LITclosed short$177$1.77+$98$0—
25.01 09:45LITclosed short$177$1.77+$98$0—
25.01 09:43LITclosed short$177$1.77+$98$0—
25.01 09:42LITclosed short$529
3 fills
$1.76+$295$00x3bd56d6a… ↗
25.01 09:40LITclosed short$530
3 fills
$1.77+$294$0—
25.01 09:38LITclosed short$354
4 fills
$1.77+$196$0—
25.01 09:37LITclosed short$176$1.76+$98$00xca52f830… ↗
25.01 09:36LITclosed short$528
3 fills
$1.76+$296$0—
25.01 09:34LITclosed short$354
3 fills
$1.77+$196$0—
25.01 09:32LITclosed short$531
3 fills
$1.77+$294$0—
25.01 09:31LITclosed short$884
6 fills
$1.77+$490$00x45a20a1f… ↗
25.01 09:30LITclosed short$176$1.76+$98$0—
25.01 09:28LITclosed short$531
3 fills
$1.77+$293$0—
25.01 09:27LITclosed short$546
4 fills
$1.77+$300$0—
25.01 09:26LITclosed short$710
5 fills
$1.77+$389$00xa1aab318… ↗
25.01 09:25LITclosed short$2.8K
16 fills
$1.77+$1.5K$10xc2bdba5c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

672
Deposited
$594.0M
Withdrawn
$593.0M
Net deposited
+$969.8K
more came in than went out
TimeOperationAmountFeeFrom / to
16.06.26 01:03transfer received$1000.0K—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 13:55transfer received$1.0M—← 0x6b9e77…390a24
30.04.26 03:42withdrawal$1.0M$10x67820b65…
30.04.26 00:57deposit$1.0M—0xc3b41dac…
15.04.26 04:59withdrawal$870.8K$10xea529e14…
12.03.26 07:53staking10.2K HYPE—out of staking
05.03.26 07:56deposit$1.0M—0xa4401674…
10.02.26 02:43sent to another address$1.8M—→ 0xf4ce5b…fcb93a
07.02.26 07:44transfer received$1.7M—← 0x574baf…3096fa
04.02.26 06:32withdrawal$46.2K$10x248e4561…
26.01.26 09:00withdrawal$50.0K$10x64862ac6…
26.01.26 02:41withdrawal$350.0K$10x9d6e5949…
23.01.26 02:25withdrawal$1.5M$10xf1f874d8…
22.01.26 05:06deposit$300.0K—0x27dd84a2…
06.01.26 04:18withdrawal$3.0M$10x84f03064…
30.12.25 08:52deposit$3.0M—0x9207b41c…
30.12.25 08:50deposit$350.0K—0x95e5ba91…
30.12.25 06:49deposit$1.0M—0x8f61d064…
15.12.25 04:50withdrawal$832.2K$10x078865e6…
15.12.25 04:46moved between venues$732.2K—between own venues · spot → HyperCore
09.12.25 07:35transfer received$423.3K—← 0x222222…222222
09.12.25 04:17transfer received$286.9K—← 0x222222…222222
03.12.25 06:57deposit$100.0K—0x24846e8f…
01.12.25 00:20withdrawal$5.4M$10xe9bf9d04…
01.12.25 00:16moved between venues$5.4M—between own venues · spot → HyperCore
28.11.25 04:17transfer received$5.4M—← 0x222222…222222
03.11.25 07:05withdrawal$641.6K$10x40d1d11e…
03.11.25 07:00moved between venues$10.9K—between own venues · spot → HyperCore
02.11.25 16:03sent to another address$249.5K—→ 0x222222…222222
02.11.25 16:03sent to another address$670.8K—→ 0x200000…0000dd
02.11.25 15:33transfer received$673.2K—← 0x8dafbe…0835c0
27.10.25 06:14moved between venues$300.0K—between own venues · HyperCore → spot
25.10.25 09:53activateDexAbstraction252.0K USDC—0x58a4c8af…
21.10.25 09:14withdrawal$2.0M$10x3c14392e…
21.10.25 09:08spot transfer$890.1K—→ 0x222222…222222
21.10.25 09:07spot ↔ perps$1.0M—spot → perps
21.10.25 06:49spot transfer$1.4M—→ 0x222222…222222
20.10.25 06:02spot ↔ perps$3.0M—perps → spot
16.10.25 07:19spot transfer$945.3K—→ 0x222222…222222
15.10.25 06:19moved between venues$300.0K—between own venues · HyperCore → xyz
15.10.25 03:45spot ↔ perps$1.0M—perps → spot
15.10.25 02:06transfer received$99.4K—← 0x64df36…9850b5
14.10.25 05:19transfer received$65—← 0xa9ed0d…fea60a
14.10.25 05:19transfer received$58.0K—← 0xa9ed0d…fea60a
14.10.25 04:23moved between venues$1.0K—between own venues · HyperCore → xyz
13.10.25 03:37spot ↔ perps$516.2K—spot → perps
12.10.25 14:51transfer received$304.1K—← 0xc15c47…8e0cf0
12.10.25 14:50transfer received$516.2K—← 0xc15c47…8e0cf0
11.10.25 01:53withdrawal$5.0M$10x928a0b93…
10.10.25 15:49withdrawal$6.0M$10xec150df0…
10.10.25 15:45spot ↔ perps$77.0K—spot → perps
04.10.25 05:49deposit$4.5M—0x487fd622…
02.10.25 16:19transfer received$509—← 0x222222…222222
02.10.25 16:17spot transfer$8.8K—→ 0x222222…222222
01.10.25 06:36transfer received$82.6K—← 0x64df36…9850b5
27.09.25 12:14withdrawal$1.5M$10xaf1613b0…
27.09.25 11:20spot transfer$148.9K—→ 0x64df36…9850b5
27.09.25 11:18transfer received$149.1K—← 0xe61112…d798a7
27.09.25 11:15transfer received$148—← 0xe61112…d798a7
27.09.25 07:34deposit$2.0M—0x1418cb10…
25.09.25 12:29withdrawal$3.0M$10x6e19299d…
24.09.25 08:13deposit$1000.0K—0xb110b163…
24.09.25 03:18deposit$1.1M—0x3220644e…
24.09.25 01:08withdrawal$700.0K$10x58200a1d…
23.09.25 05:17deposit$2.0M—0x1792bbe8…
22.09.25 05:18spot transfer$405.5K—→ 0xf4ce5b…fcb93a
22.09.25 05:14withdrawal$3.0M$10x948f6706…
22.09.25 03:54subAccountTransfer$80.0K—→ 0x64df36…9850b5
22.09.25 03:53subAccountTransfer$100.0K—← 0xc591fe…c8694b
18.09.25 08:25spot ↔ perps$2.5M—spot → perps
18.09.25 06:18subAccountTransfer$100.0K—→ 0xc591fe…c8694b
18.09.25 06:18subAccountTransfer$100.0K—← 0x64df36…9850b5
18.09.25 06:18subAccountTransfer$100.0K—→ 0x64df36…9850b5
18.09.25 03:00subAccountTransfer$40.0K—→ 0x64df36…9850b5
18.09.25 01:49spot ↔ perps$950.7K—spot → perps
18.09.25 00:26transfer received$2.9M—← 0x222222…222222
12.09.25 02:06deposit$1000.0K—0x94f05958…
08.09.25 08:44deposit$2.0M—0x5814c75d…
04.09.25 02:36withdrawal$1.6M$10x62da8fea…
04.09.25 02:01spot ↔ perps$2.1M—spot → perps
02.09.25 17:37transfer received$755.4K—← 0x8dafbe…0835c0
02.09.25 15:22withdrawal$3.8M$10x1c294e6c…
02.09.25 15:20transfer received$1.4M—← 0x8dafbe…0835c0
02.09.25 15:17spot ↔ perps$3.8M—spot → perps
01.09.25 20:39spot transfer$1.1M—→ 0xf4ce5b…fcb93a
01.09.25 04:28spot transfer$2.0M—→ 0xf4ce5b…fcb93a
01.09.25 04:27transfer received$3.6M—← 0x8dafbe…0835c0
01.09.25 03:58transfer received$1.9M—← 0x8dafbe…0835c0
01.09.25 03:58transfer received$1.8M—← 0x8dafbe…0835c0
01.09.25 03:57spot transfer$1.3M—→ 0xf4ce5b…fcb93a
01.09.25 03:55spot transfer$1.3M—→ 0xf4ce5b…fcb93a
01.09.25 03:50transfer received$881.0K—← 0x8dafbe…0835c0
01.09.25 03:48transfer received$1.1M—← 0x8dafbe…0835c0
01.09.25 03:48spot transfer$1.5M—→ 0xf4ce5b…fcb93a
01.09.25 03:46spot transfer$1.9M—→ 0xf4ce5b…fcb93a
01.09.25 03:43transfer received$2.0M—← 0x8dafbe…0835c0
01.09.25 03:40spot transfer$1.3M—→ 0xf4ce5b…fcb93a
01.09.25 03:38spot transfer$1.2M—→ 0xf4ce5b…fcb93a
01.09.25 03:36withdrawal$2.1M$10xa4e2a113…
01.09.25 03:35transfer received$925.7K—← 0x8dafbe…0835c0
01.09.25 03:35spot transfer$1.3M—→ 0xf4ce5b…fcb93a
01.09.25 03:34transfer received$2.4M—← 0x8dafbe…0835c0
01.09.25 03:32spot ↔ perps$2.0M—spot → perps
01.09.25 03:20spot transfer$1.2M—→ 0xf4ce5b…fcb93a
01.09.25 03:20transfer received$877.6K—← 0x8dafbe…0835c0
01.09.25 03:17withdrawal$3.0M$10xc6887ce3…
01.09.25 03:17transfer received$919.0K—← 0x8dafbe…0835c0
01.09.25 03:16spot transfer$1.2M—→ 0xf4ce5b…fcb93a
01.09.25 03:16transfer received$977.2K—← 0x8dafbe…0835c0
01.09.25 03:15transfer received$1.2M—← 0x8dafbe…0835c0
01.09.25 03:13spot ↔ perps$3.0M—spot → perps
01.09.25 03:10transfer received$878.0K—← 0x8dafbe…0835c0
01.09.25 03:07transfer received$918.1K—← 0x8dafbe…0835c0
01.09.25 03:04withdrawal$3.0M$10xcd2a9b08…
01.09.25 03:03spot transfer$1.1M—→ 0xf4ce5b…fcb93a
01.09.25 03:02transfer received$878.6K—← 0x8dafbe…0835c0
01.09.25 03:00spot ↔ perps$3.0M—spot → perps
01.09.25 02:58transfer received$920.0K—← 0x8dafbe…0835c0
01.09.25 02:54transfer received$913.4K—← 0x8dafbe…0835c0
01.09.25 02:51transfer received$993.0K—← 0x8dafbe…0835c0
01.09.25 02:45transfer received$912.3K—← 0x8dafbe…0835c0
01.09.25 02:43withdrawal$2.4M$10xe36d0eb8…
01.09.25 02:39spot ↔ perps$2.4M—spot → perps
01.09.25 02:35transfer received$1.5M—← 0x8dafbe…0835c0
01.09.25 02:32withdrawal$2.5M$10x93979444…
01.09.25 02:29transfer received$3.0M—← 0x8dafbe…0835c0
01.09.25 02:28spot ↔ perps$2.5M—spot → perps
01.09.25 02:27spot transfer$1.2M—→ 0xf4ce5b…fcb93a
01.09.25 02:27spot ↔ perps$3.3M—perps → spot
01.09.25 02:26spot ↔ perps$3.3M—spot → perps
01.09.25 01:58transfer received$2.4M—← 0x8dafbe…0835c0
01.09.25 00:44withdrawal$1.5M$10x5c9a2cdd…
01.09.25 00:39spot ↔ perps$1.3M—spot → perps
31.08.25 15:12transfer received$2.0M—← 0x8dafbe…0835c0
31.08.25 14:17transfer received$900.6K—← 0x8dafbe…0835c0
31.08.25 14:15transfer received$446.6K—← 0x8dafbe…0835c0
31.08.25 14:15transfer received$474.5K—← 0x8dafbe…0835c0
31.08.25 14:14spot transfer$1.4M—→ 0xf4ce5b…fcb93a
31.08.25 14:14transfer received$350.9K—← 0x8dafbe…0835c0
31.08.25 14:13transfer received$644.8K—← 0x8dafbe…0835c0
31.08.25 14:12transfer received$430.5K—← 0x8dafbe…0835c0
31.08.25 14:11spot transfer$1.8M—→ 0xf4ce5b…fcb93a
31.08.25 14:11transfer received$394.4K—← 0x8dafbe…0835c0
31.08.25 14:10transfer received$354.2K—← 0x8dafbe…0835c0
31.08.25 14:08transfer received$336.9K—← 0x8dafbe…0835c0
31.08.25 14:08spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 14:07spot transfer$1.5M—→ 0xf4ce5b…fcb93a
31.08.25 14:07transfer received$1.4M—← 0x8dafbe…0835c0
31.08.25 14:04transfer received$840.9K—← 0x8dafbe…0835c0
31.08.25 14:01spot transfer$1.4M—→ 0xf4ce5b…fcb93a
31.08.25 14:00transfer received$1.3M—← 0x8dafbe…0835c0
31.08.25 14:00transfer received$602.6K—← 0x8dafbe…0835c0
31.08.25 14:00transfer received$594.0K—← 0x8dafbe…0835c0
31.08.25 13:55spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 13:54spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 13:48transfer received$535.8K—← 0x8dafbe…0835c0
31.08.25 13:47transfer received$599.6K—← 0x8dafbe…0835c0
31.08.25 13:46transfer received$482.1K—← 0x8dafbe…0835c0
31.08.25 13:44spot transfer$2.1M—→ 0xf4ce5b…fcb93a
31.08.25 13:43transfer received$597.1K—← 0x8dafbe…0835c0
31.08.25 13:42transfer received$853.8K—← 0x8dafbe…0835c0
31.08.25 13:41transfer received$841.8K—← 0x8dafbe…0835c0
31.08.25 13:39spot transfer$1.7M—→ 0xf4ce5b…fcb93a
31.08.25 13:37transfer received$2.3M—← 0x8dafbe…0835c0
31.08.25 13:01spot transfer$1.6M—→ 0xf4ce5b…fcb93a
31.08.25 12:59spot transfer$1.3M—→ 0xf4ce5b…fcb93a
31.08.25 12:58transfer received$505.3K—← 0x8dafbe…0835c0
31.08.25 12:57transfer received$1.8M—← 0x8dafbe…0835c0
31.08.25 12:39spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 12:34transfer received$1.2M—← 0x8dafbe…0835c0
31.08.25 12:32spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 12:28withdrawal$3.5M$10x1b3f8fe6…
31.08.25 12:24spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 12:23spot ↔ perps$3.4M—spot → perps
31.08.25 12:16transfer received$470.2K—← 0x8dafbe…0835c0
31.08.25 12:15transfer received$873.1K—← 0x8dafbe…0835c0
31.08.25 12:13spot transfer$1.3M—→ 0xf4ce5b…fcb93a
31.08.25 12:13transfer received$652.6K—← 0x8dafbe…0835c0
31.08.25 12:12transfer received$500.4K—← 0x8dafbe…0835c0
31.08.25 12:11spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 12:09spot transfer$1.8M—→ 0xf4ce5b…fcb93a
31.08.25 12:01transfer received$973.7K—← 0x8dafbe…0835c0
31.08.25 11:57transfer received$616.1K—← 0x8dafbe…0835c0
31.08.25 11:55transfer received$830.3K—← 0x8dafbe…0835c0
31.08.25 11:53spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 11:52transfer received$772.9K—← 0x8dafbe…0835c0
31.08.25 11:51spot transfer$1.4M—→ 0xf4ce5b…fcb93a
31.08.25 11:50transfer received$778.0K—← 0x8dafbe…0835c0
31.08.25 11:48spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 11:45transfer received$525.5K—← 0x8dafbe…0835c0
31.08.25 11:33transfer received$555.8K—← 0x8dafbe…0835c0
31.08.25 11:23transfer received$460.1K—← 0x8dafbe…0835c0
31.08.25 11:08spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 11:05transfer received$1.9M—← 0x8dafbe…0835c0
31.08.25 10:46transfer received$735.2K—← 0x8dafbe…0835c0
31.08.25 10:44transfer received$471.8K—← 0x8dafbe…0835c0
31.08.25 10:43transfer received$687.4K—← 0x8dafbe…0835c0
31.08.25 10:39transfer received$1.1M—← 0x8dafbe…0835c0
31.08.25 10:38transfer received$735.7K—← 0x8dafbe…0835c0
31.08.25 10:34transfer received$639.2K—← 0x8dafbe…0835c0
31.08.25 10:33transfer received$1.2M—← 0x8dafbe…0835c0
31.08.25 10:31spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 10:29transfer received$695.5K—← 0x8dafbe…0835c0
31.08.25 10:28spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 10:26spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 10:25spot transfer$2.1M—→ 0xf4ce5b…fcb93a
31.08.25 10:14spot transfer$1.2M—→ 0xf4ce5b…fcb93a
31.08.25 10:13transfer received$767.6K—← 0x8dafbe…0835c0
31.08.25 10:12transfer received$476.9K—← 0x8dafbe…0835c0
31.08.25 10:11transfer received$613.8K—← 0x8dafbe…0835c0
31.08.25 10:08transfer received$792.7K—← 0x8dafbe…0835c0
31.08.25 10:05transfer received$1.6M—← 0x8dafbe…0835c0
31.08.25 10:02spot transfer$1.9M—→ 0xf4ce5b…fcb93a
31.08.25 10:01transfer received$202.1K—← 0x8dafbe…0835c0
31.08.25 10:00transfer received$1.1M—← 0x8dafbe…0835c0
31.08.25 10:00transfer received$827.4K—← 0x8dafbe…0835c0
31.08.25 10:00transfer received$854.1K—← 0x8dafbe…0835c0
31.08.25 10:00transfer received$805.2K—← 0x8dafbe…0835c0
31.08.25 09:52withdrawal$2.0M$10x3e5ff363…
31.08.25 09:48spot transfer$1.6M—→ 0xf4ce5b…fcb93a
31.08.25 09:48spot ↔ perps$2.0M—spot → perps
31.08.25 09:46spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 07:04spot transfer$791.3K—→ 0xf4ce5b…fcb93a
31.08.25 05:16transfer received$2.0M—← 0x8dafbe…0835c0
31.08.25 05:01withdrawal$3.3M$10x9c009602…
31.08.25 05:00transfer received$3.2M—← 0x8dafbe…0835c0
31.08.25 04:57spot ↔ perps$3.4M—spot → perps
31.08.25 04:56spot ↔ perps$2.9M—perps → spot
31.08.25 04:56spot ↔ perps$2.7M—spot → perps
31.08.25 04:52spot transfer$1.1M—→ 0xf4ce5b…fcb93a
31.08.25 04:45spot transfer$2.1M—→ 0xf4ce5b…fcb93a
31.08.25 04:45transfer received$4.3M—← 0x8dafbe…0835c0
31.08.25 04:42spot transfer$1.7M—→ 0xf4ce5b…fcb93a
30.08.25 08:07withdrawal$1000.0K$10x689f4cd9…
30.08.25 08:02spot ↔ perps$1.3M—spot → perps
30.08.25 07:47transfer received$1.2M—← 0x8dafbe…0835c0
30.08.25 07:45withdrawal$1.2M$10x029883db…
30.08.25 07:41spot ↔ perps$1.3M—spot → perps
30.08.25 07:39withdrawal$1.5M$10xe91da2d8…
30.08.25 07:36transfer received$1.7M—← 0x8dafbe…0835c0
30.08.25 07:35spot ↔ perps$1.3M—spot → perps
30.08.25 07:33transfer received$2.0M—← 0x8dafbe…0835c0
30.08.25 07:31spot transfer$1.2M—→ 0xf4ce5b…fcb93a
30.08.25 07:25spot transfer$1.2M—→ 0xf4ce5b…fcb93a
30.08.25 07:21transfer received$1.3M—← 0x8dafbe…0835c0
30.08.25 07:21transfer received$2.9M—← 0x8dafbe…0835c0
30.08.25 07:19spot transfer$1.5M—→ 0xf4ce5b…fcb93a
30.08.25 07:16spot transfer$1.5M—→ 0xf4ce5b…fcb93a
30.08.25 07:15transfer received$3.1M—← 0x8dafbe…0835c0
30.08.25 07:15transfer received$444.7K—← 0x8dafbe…0835c0
30.08.25 06:31spot transfer$1.6M—→ 0xf4ce5b…fcb93a
30.08.25 06:26spot transfer$1.1M—→ 0xf4ce5b…fcb93a
30.08.25 05:55transfer received$487.3K—← 0x8dafbe…0835c0
30.08.25 05:53transfer received$1.1M—← 0x8dafbe…0835c0
30.08.25 05:50spot transfer$2.0M—→ 0xf4ce5b…fcb93a
30.08.25 05:49transfer received$1.2M—← 0x8dafbe…0835c0
30.08.25 05:47withdrawal$4.4M$10x4ed64a24…
30.08.25 05:47transfer received$880.4K—← 0x8dafbe…0835c0
30.08.25 05:44transfer received$792.1K—← 0x8dafbe…0835c0
30.08.25 05:43spot ↔ perps$4.4M—spot → perps
30.08.25 05:43spot ↔ perps$4.0M—perps → spot
30.08.25 05:43spot ↔ perps$1.4M—spot → perps
30.08.25 05:42transfer received$950.7K—← 0x8dafbe…0835c0
30.08.25 05:39spot ↔ perps$2.7M—spot → perps
30.08.25 05:39transfer received$1.6M—← 0x8dafbe…0835c0
30.08.25 05:39transfer received$678.1K—← 0x8dafbe…0835c0
30.08.25 05:36withdrawal$3.1M$10x2af6ad9c…
30.08.25 05:34transfer received$1.2M—← 0x8dafbe…0835c0
30.08.25 05:32transfer received$741.0K—← 0x8dafbe…0835c0
30.08.25 05:32spot ↔ perps$3.0M—spot → perps
30.08.25 05:30withdrawal$2.9M$10xbd696ba0…
30.08.25 05:29transfer received$1.4M—← 0x8dafbe…0835c0
30.08.25 05:26spot ↔ perps$2.2M—spot → perps
30.08.25 05:26transfer received$1.6M—← 0x8dafbe…0835c0
30.08.25 05:25transfer received$912.0K—← 0x8dafbe…0835c0
30.08.25 05:14transfer received$909.1K—← 0x8dafbe…0835c0
30.08.25 05:14spot transfer$2.4M—→ 0xf4ce5b…fcb93a
30.08.25 05:09spot ↔ perps$3.0M—perps → spot
29.08.25 14:25withdrawal$2.0M$10x35d483bf…
28.08.25 06:32spot ↔ perps$2.4M—spot → perps
27.08.25 09:10transfer received$2.4M—← 0x222222…222222
27.08.25 04:06deposit$3.0M—0x837e0709…
27.08.25 02:02withdrawal$2.5M$10xa5df8e1c…
27.08.25 01:58spot ↔ perps$700.0K—spot → perps
26.08.25 23:11spot transfer$9.6M—→ 0xd25bbe…b6228c
26.08.25 22:59transfer received$9.6M—← 0x8dafbe…0835c0
26.08.25 22:46spot transfer$9.5M—→ 0xd25bbe…b6228c
26.08.25 22:45spot transfer$3.0M—→ 0xf4ce5b…fcb93a
26.08.25 21:55spot ↔ perps$3.0M—spot → perps
26.08.25 17:42transfer received$3.7M—← 0x8dafbe…0835c0
26.08.25 17:34transfer received$2.5M—← 0x8dafbe…0835c0
26.08.25 17:32transfer received$6.6M—← 0x8dafbe…0835c0
26.08.25 17:31spot transfer$3.7M—→ 0xf4ce5b…fcb93a
26.08.25 17:22transfer received$3.5M—← 0x8dafbe…0835c0
26.08.25 17:20spot transfer$4.0M—→ 0xf4ce5b…fcb93a
26.08.25 17:19transfer received$3.5M—← 0x8dafbe…0835c0
26.08.25 17:18spot transfer$4.7M—→ 0xf4ce5b…fcb93a
26.08.25 17:14spot transfer$3.3M—→ 0xf4ce5b…fcb93a
“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 352 min ago

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