Market cap$2.86T+0.7%
Volume 24h$80.0B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x54bd83…239935

0x54bd8389cb7acdcfc8c459d2700b93067c239935copy

Hyperliquid wallet 0x54bd83…239935 currently holds $189.02K in perps and $189.28K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$128.17K, last 30 days: +$7.14K. Rank on the exchange account leaderboard: 9539. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$189.2K
perps — · other $189.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$3.9K$38.7K$81.3K$123.9K2024-12-112026-10-11in-crypto.app
24 hours
+$1.4K
48 hours
−$2.2K
7 days
−$3.9K
30 days
+$7.3K
All time
+$125.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9539
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC102.8K$1.00$102.8K———
HYPE1.0K$86.51$86.5K$32.54$32.5K+$54.0K +165.8%
MAX10.00M$0.000000$2———
LATINA11.1K$0.000142$2———
PILL1.3K$0.000051$0$0.003169$4−$4 −98.4%
SIX0.0129$0.6808$0$0.7164$0−$0 −5.0%
CAT0.0256$0.1300$0$5.28$0−$0 −97.5%
BUBZ0.1394$0.008000$0$0.7083$0−$0 −98.9%
SPH0.0106$0.0909$0$1.32$0−$0 −93.1%
LICKO4.93$0.000017$0$0.000006$0+$0 +183.3%
“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

3
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.12 19:53SOLlong2h 01m−$1 065.28255.67 SOL$213.33$37.00
14.12 04:05SOLlong4h 58m+$352.92223.02 SOL$225.98$33.73
13.12 18:22ONDOlong17h 34m+$977.9812 263 ONDO$1.9187473701$15.48
“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

155
TimeCoinActionSizePriceClosed P&LFeesHash
31.05 23:34@HYPEsold spot$48.7K
13 fills
$72.11+$26.7K$330xc97f718a… ↗
31.05 23:31@HYPEsold spot$59.5K
26 fills
$72.08+$32.6K$400x7787bfea… ↗
17.05 19:40@USOLbought spot$2.1K
6 fills
$86.66—$00x0aecba15… ↗
17.05 19:16@USOLbought spot$2.4K$86.41—$00x2dc98925… ↗
14.05 21:50@USOLbought spot$946
6 fills
$92.78—$00x13c3ed1a… ↗
04.04 20:12@UBTCbought spot$193
2 fills
$67,223—$00xc1007f33… ↗
04.04 20:10@UBTCbought spot$5.2K$67,216—$00xe6bb0b9e… ↗
23.03 20:34@USOLbought spot$2.7K
6 fills
$91.63—$00x5ff489a9… ↗
23.03 20:32@USOLbought spot$611
2 fills
$91.60—$00xad7e3fe5… ↗
06.02 00:48@HYPEbought spot$266$33.19—$00xf6424642… ↗
06.02 00:40@UBTCbought spot$36.6K
7 fills
$63,182—$00x59807c06… ↗
06.02 00:30@USOLbought spot$3.3K
5 fills
$71.32—$00x4e23aff1… ↗
11.01 20:05@HYPEbought spot$30.1K$24.48—$10x5427193a… ↗
08.12 00:00@UETHsold spot$0$3,060———
07.12 09:03@UETHsold spot$30$3,040−$1$00x72046bd3… ↗
05.12 16:05@UETHbought spot$186
2 fills
$3,093—$00x8dd5ec46… ↗
22.11 00:00@USDT0sold spot$0$0.9995———
21.11 08:17@USDT0sold spot$11.5K
3 fills
$0.9988−$20$20xcb4050f1… ↗
16.10 18:01@HYPEsold spot$15.0K
3 fills
$37.51−$1.2K$60x80930de7… ↗
16.10 17:46@HYPEsold spot$62.3K
13 fills
$37.77−$4.4K$240x793a3e01… ↗
16.10 17:44@HYPEsold spot$10.1K
7 fills
$37.76−$714$70x2815a3ac… ↗
16.10 17:43@HYPEsold spot$30.8K
8 fills
$37.80−$2.1K$140x40ae4255… ↗
10.10 21:19@HYPEbought spot$120.3K
41 fills
$37.84—$10x06e180dc… ↗
09.10 15:55@USOLbought spot$527$220—$00xa42e5202… ↗
30.09 15:22@HYPEsold spot$55.2K
24 fills
$43.85+$890$370x02623471… ↗
27.09 17:05@USOLbought spot$40$202—$00x0cb9d778… ↗
27.09 17:03@USOLbought spot$1.0K$203—$00x205af56e… ↗
27.09 04:25@USOLbought spot$204$204—$00xb775a06d… ↗
26.09 03:47@HYPEbought spot$54.2K
5 fills
$43.12—$10x6740c8ec… ↗
24.09 15:44@USOLbought spot$236$215—$00xe283c3cc… ↗
19.09 01:41@USOLbought spot$247$247—$00x2f566dec… ↗
18.09 21:37@USOLbought spot$298$248—$00x5f8f9711… ↗
02.08 00:00@USDT0sold spot$0$0.9998———
01.08 17:07@USDT0sold spot$7.0K
5 fills
$0.9997−$1$50x83795520… ↗
01.08 17:04@USDT0sold spot$22.3K
3 fills
$0.9998+$0$90xd42ee1f0… ↗
01.08 17:01@USDT0sold spot$583
2 fills
$0.9998+$0$00x29cd83cf… ↗
01.08 16:57@USDT0sold spot$5.6K
2 fills
$0.9998+$0$20xc1fa1784… ↗
01.08 16:54@USDT0sold spot$857
2 fills
$0.9998+$0$00x410cae43… ↗
01.08 16:52@USDT0sold spot$3.2K
2 fills
$0.9998+$0$10x70a17e2b… ↗
01.08 16:49@USDT0sold spot$4.9K
17 fills
$0.9998+$0$20x5edb49f7… ↗
01.08 16:42@USDT0sold spot$395$0.9998+$0$00x76fc300b… ↗
01.08 16:38@USDT0sold spot$14.7K
2 fills
$0.9998+$0$60x1430bd91… ↗
01.08 16:33@USDT0sold spot$395$0.9998+$0$00x43a5f4ff… ↗
01.08 16:31@USDT0sold spot$10.2K
2 fills
$0.9998+$0$40x8127c7ce… ↗
01.08 16:30@USDT0sold spot$200$0.9998+$0$00x1f929f22… ↗
01.08 16:28@USDT0sold spot$45
3 fills
$0.9998+$0$00x62a74956… ↗
01.08 16:27@USDT0sold spot$4.9K
5 fills
$0.9998+$0$30xb1f0b220… ↗
24.07 00:00@UBTCsold spot$0$118,782———
23.07 05:22@HYPEbought spot$45$44.85—$00xb1c59dc9… ↗
23.07 05:22@HYPEsold spot$12.3K
3 fills
$44.83+$11$50xabc74926… ↗
23.07 05:22@UBTCsold spot$32.2K
13 fills
$118,880+$8$120x82a579f6… ↗
23.07 05:21@HYPEsold spot$448$44.84+$1$00x5dc2c652… ↗
29.06 00:00@USDT0sold spot$0$1.00———
29.06 00:00@UETHsold spot$0$2,437———
28.06 18:48@USDT0bought spot$25$1.00—$00x3a5a6dde… ↗
28.06 18:44@USDT0bought spot$695$1.00—$00x4a856cc0… ↗
28.06 18:29@USDT0bought spot$8.2K
2 fills
$1.00—$30xf8918dbd… ↗
28.06 18:20@USDT0bought spot$16.0K$1.00—$50x80ab634d… ↗
28.06 18:18@USDT0bought spot$762
3 fills
$1.00—$00xb42b768a… ↗
28.06 18:17@USDT0bought spot$180$1.00—$00x83d28eb4… ↗
28.06 18:16@USDT0bought spot$10.9K
6 fills
$1.00—$40x0e917b04… ↗
28.06 18:15@USDT0bought spot$1.5K
2 fills
$1.00—$00xcea4aed3… ↗
28.06 18:13@USDT0bought spot$1.9K
10 fills
$1.00—$10x2312433b… ↗
28.06 18:12@USDT0bought spot$12$1.00—$00x16b238e8… ↗
28.06 18:10@USDT0bought spot$9.0K
2 fills
$1.00—$30x8e38dce1… ↗
28.06 18:04@USDT0bought spot$19$1.00—$00x2654c061… ↗
28.06 18:02@USDT0bought spot$258
2 fills
$1.00—$00x1fb25da2… ↗
28.06 18:01@USDT0bought spot$680
2 fills
$1.00—$00x701b722b… ↗
28.06 17:47@USOLsold spot$49.1K
19 fills
$151+$3$160xc3afa30c… ↗
28.06 17:45@USOLsold spot$917
2 fills
$151+$0$10x77f69b79… ↗
28.06 04:02@USDT0bought spot$25.1K
11 fills
$1.00—$140xd9930993… ↗
28.06 03:54@UETHsold spot$24.9K
18 fills
$2,422+$1$80x9af02ed5… ↗
28.06 03:51@UETHsold spot$144
3 fills
$2,422+$0$00xbb6fa7c9… ↗
22.06 16:51@HYPEbought spot$4.0K$33.33—$00x3c712722… ↗
22.06 00:00@UBTCsold spot$1$102,167———
21.06 21:11@UBTCsold spot$5.1K
3 fills
$102,534−$4$20x712c9159… ↗
21.06 20:34@UBTCsold spot$1000
2 fills
$102,559+$2$00x7db9fe34… ↗
21.06 20:33@HYPEbought spot$20.0K
26 fills
$32.40—$00x6848f36e… ↗
21.06 20:31@USDT0sold spot$13.9K
28 fills
$0.9990−$1$60x91cd6e97… ↗
21.06 20:29@USDT0sold spot$370$0.9991−$0$00xf03a23f5… ↗
16.06 00:00@USDT0sold spot$0$1.00———
16.06 00:00@UBTCsold spot$0$105,659———
15.06 16:46@USDT0bought spot$14.4K
7 fills
$0.9999—$80x44ce1e86… ↗
15.06 16:45@UBTCbought spot$15.0K
4 fills
$105,567—$00x1a57816f… ↗
12.06 00:00@USDT0sold spot$0$1.00———
11.06 18:09@USDT0bought spot$3.9K
4 fills
$1.00—$20xdd76de7e… ↗
11.06 18:09@HYPEsold spot$3.9K
2 fills
$42.84+$11$20x31a57d57… ↗
06.06 00:00@UBTCsold spot$1$101,572———
05.06 21:33@SPHsold spot$2.7K
24 fills
$1.13−$442$20xb25c171c… ↗
05.06 21:31@UBTCsold spot$20.5K
10 fills
$101,038−$8$120x04170ce8… ↗
05.06 21:30@HYPEsold spot$21.7K
9 fills
$33.79+$54$120x603aa03b… ↗
05.06 00:00@USOLsold spot$0$153———
04.06 17:32@USOLsold spot$60.5K
35 fills
$156−$86$350xaf8729be… ↗
04.06 17:23@USOLsold spot$30.2K
17 fills
$157−$8$170x661915bb… ↗
04.06 17:07@BUBZsold spot$98
34 fills
$0.0520−$1.2K$00x1b933af0… ↗
04.06 17:07@CATsold spot$248
4 fills
$0.2492−$5.0K$00x20b31223… ↗
04.06 17:06@CATsold spot$27$0.2722−$502$00xa13ebf3f… ↗
04.06 00:00@USOLsold spot$0$155———
04.06 00:00@UBTCsold spot$0$105,402———
03.06 21:03@HYPEbought spot$37$36.73—$00xb5de69af… ↗
03.06 21:01@UBTCbought spot$11.0K
3 fills
$105,854—$00x701946b9… ↗
03.06 21:01@USOLsold spot$11.9K
6 fills
$158−$3$70x5336d14d… ↗
03.06 00:00@USOLsold spot$0$157———
03.06 00:00@UBTCsold spot$1$105,963———
02.06 20:37@USOLsold spot$209
2 fills
$154−$0$00x68923c96… ↗
02.06 20:36@UBTCsold spot$234$104,821+$0$00x3ca42917… ↗
24.05 00:00@UETHsold spot$0$2,526———
23.05 20:38@HYPEsold spot$6.7K
4 fills
$33.46+$3.0K$40xea27317e… ↗
23.05 00:00@UETHsold spot$0$2,665———
01.03 02:51@HYPEbought spot$25.2K
19 fills
$20.20—$00xb9d26fe7… ↗
27.02 15:56@HYPEbought spot$102$20.46—$00x21da0da7… ↗
04.02 00:00@SHOEsold spot$0$0.2645———
03.02 03:31@SHOEsold spot$512
60 fills
$0.2868+$139$00xd74fb9ad… ↗
02.02 17:47@SHOEsold spot$142
16 fills
$0.3005+$43$00x328bfcd8… ↗
02.02 17:46@PILLsold spot$416
15 fills
$0.002991−$25$00x9334033c… ↗
02.01 05:47@CATbought spot$481
4 fills
$2.84—$00x264eaf5b… ↗
02.01 05:45@SIXsold spot$10.7K
6 fills
$0.7620+$641$40x97ea6629… ↗
30.12 06:00@CATbought spot$7$3.98—$00x275c577a… ↗
30.12 05:59@CATbought spot$493
2 fills
$3.98—$00x0c38a70b… ↗
23.12 15:41@CATbought spot$30$5.22—$00x5c1c57bc… ↗
23.12 15:38@CATbought spot$220$5.22—$00x9110552a… ↗
23.12 15:37@BUBZbought spot$287
2 fills
$0.6273—$00x19c5aeca… ↗
22.12 21:15@CATbought spot$2.0K$6.61—$00x0ef97afd… ↗
19.12 19:04@CATsold spot$425$5.78+$7$00x7eb34cca… ↗
19.12 18:03@CATbought spot$842
2 fills
$5.72—$00x70f0ed82… ↗
19.12 18:02@CATbought spot$2.1K
6 fills
$5.66—$00x95cb2164… ↗
18.12 19:53SOLclosed long$54.5K
4 fills
$213−$1.0K$180x8041df91… ↗
18.12 17:52SOLopened long$55.6K
6 fills
$217—$190xd0ad6cf1… ↗
15.12 19:54@SIXbought spot$10.1K
5 fills
$0.7162—$50x9a5d664b… ↗
15.12 00:00@LAUNCHsold spot$0$0.0615———
14.12 18:13@SHOEbought spot$153
24 fills
$0.2328—$00xcf5c12ab… ↗
14.12 18:12@LAUNCHsold spot$926
5 fills
$0.0615−$80$00x7a4b2edd… ↗
14.12 18:08@SHOEbought spot$101
15 fills
$0.2286—$00xab1790b4… ↗
14.12 15:13@SPHbought spot$603
4 fills
$1.90—$00x72877b68… ↗
14.12 04:05SOLclosed long$50.4K
4 fills
$226+$398$170x3fc957b0… ↗
13.12 23:08SOLopened long$50.0K
5 fills
$224—$170xed0db0e4… ↗
13.12 19:55@SHOEbought spot$64
8 fills
$0.1892—$00xcab1a205… ↗
13.12 19:44@SHOEbought spot$154
28 fills
$0.1873—$00xf7416659… ↗
13.12 19:40@PILLbought spot$445
16 fills
$0.003168—$470x8b6dcacc… ↗
13.12 18:22ONDOclosed long$11.8K
7 fills
$1.92+$498$40xc5c3f529… ↗
13.12 15:51@BUBZbought spot$1.0K
27 fills
$0.7341—$00x18789536… ↗
13.12 13:42ONDOclosed long$11.8K
7 fills
$1.92+$485$40xfac4f3f6… ↗
13.12 03:38ONDOopened long$10.0K
4 fills
$1.87—$30x68110558… ↗
13.12 00:49ONDOopened long$12.6K
6 fills
$1.82—$40xf777d11d… ↗
13.12 00:00@BUBZsold spot$0$0.5642———
12.12 18:49@LAUNCHbought spot$1.0K
4 fills
$0.0668—$50xd47860cb… ↗
12.12 18:49@BUBZsold spot$1.4K
19 fills
$1.36+$351$00x510324f3… ↗
11.12 18:45@SPHbought spot$2.6K
20 fills
$1.23—$10x9a8ab054… ↗
11.12 18:43@SIXsold spot$2.5K
2 fills
$0.6939−$3$10x80984de0… ↗
11.12 18:13@BUBZbought spot$471
2 fills
$1.02—$00x59039bdc… ↗
11.12 18:12@BUBZbought spot$551
10 fills
$1.01—$00x841f8377… ↗
10.12 00:00@LQNAsold spot$0$8.27———
09.12 05:24@LQNAsold spot$373
2 fills
$8.72+$23$00x31dd9cd1… ↗
08.12 06:40@LQNAbought spot$351$8.19—$00x8a618a90… ↗
07.12 19:23@SIXbought spot$2.5K
2 fills
$0.6945—$10x8a4ebbc7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

302
Deposited
$864.8K
Withdrawn
$792.3K
Net deposited
+$72.5K
more came in than went out
TimeOperationAmountFeeFrom / to
02.07.26 15:49sent to HyperEVM$2.0K—→ HyperEVM
26.06.26 02:32sent to HyperEVM$1.0K—→ HyperEVM
26.06.26 02:21sent to HyperEVM$2.5K—→ HyperEVM
18.06.26 17:03sent to another address$63.2K—→ 0x4e4009…351e20
18.06.26 16:53sent to another address$19$1→ 0x4e4009…351e20
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
17.05.26 19:41sent to another address$2.1K—→ 0xbb7e8b…84a999
17.05.26 19:16sent to another address$2.4K$1→ 0xbb7e8b…84a999
14.05.26 21:51sent to another address$946$1→ 0xd057c1…fecabc
24.04.26 15:11sent to another address$3.9K$1→ 0x4894df…23e905
05.04.26 02:28sent to another address$5.0K—→ 0xd9b49a…b1642c
04.04.26 20:14sent to another address$336$1→ 0xd9b49a…b1642c
23.03.26 20:35sent to another address$3.3K$1→ 0xffe9c9…2ce649
17.02.26 19:27transfer received$29.4K—← 0x574baf…3096fa
17.02.26 19:14transfer received$39—← 0x574baf…3096fa
06.02.26 00:47transfer received$434—← 0x222222…222222
06.02.26 00:38moved between venues$50.2K—between own venues · HyperCore → spot
06.02.26 00:38deposit$50.2K—0x1c326769…
08.01.26 17:57withdrawal$5.1K$10xb11011d8…
08.01.26 17:53spot ↔ perps$5.1K—spot → perps
08.01.26 16:29withdrawal$10.1K$10xff5aed65…
08.01.26 16:26spot ↔ perps$10.1K—spot → perps
18.12.25 00:52withdrawal$80.0K$10xfd5ab839…
18.12.25 00:47moved between venues$80.0K—between own venues · spot → HyperCore
17.12.25 17:39withdrawal$5.0K$10x324c38e5…
17.12.25 17:36spot ↔ perps$5.0K—spot → perps
07.12.25 09:06withdrawal$100.0K$10xbb16763d…
07.12.25 09:02moved between venues$100.0K—between own venues · spot → HyperCore
05.12.25 17:01withdrawal$10.0K$10x8e195f28…
05.12.25 16:59spot ↔ perps$10.0K—perps → spot
05.12.25 16:38deposit$10.0K—0xe4c51538…
05.12.25 16:38withdrawal$10.0K$10x9614ffa5…
05.12.25 16:34spot ↔ perps$10.0K—spot → perps
05.12.25 16:22deposit$10.0K—0x672ad0b7…
05.12.25 16:22withdrawal$10.0K$10xf7194604…
05.12.25 16:08deposit$10.0K—0x94bae708…
05.12.25 16:08withdrawal$10.0K$10xa0b56dfd…
05.12.25 16:06sent to another address$154$1→ 0xb0ca44…141d5b
05.12.25 16:03moved between venues$10.0K—between own venues · spot → HyperCore
21.11.25 08:19sent to another address$174—→ 0x1a8fa3…0273be
16.10.25 18:02transfer received$11.5K—← 0x200000…00010c
16.10.25 01:56spot transfer$313$1→ 0x1a8fa3…0273be
13.10.25 19:14spot transfer$311$1→ 0x15e9db…0d9e4c
09.10.25 15:39spot transfer$470$1→ 0x6b8ad7…5eba73
01.10.25 19:47transfer received$56.9K—← 0x222222…222222
27.09.25 17:04spot transfer$202—→ 0xf87ac7…22e778
27.09.25 04:26spot transfer$204—→ 0xf87ac7…22e778
24.09.25 15:44spot transfer$236—→ 0xf87ac7…22e778
24.09.25 03:50transfer received$105.6K—← 0xbb59ea…064837
19.09.25 01:43spot transfer$247—→ 0xf87ac7…22e778
18.09.25 21:41spot transfer$304$1→ 0xf87ac7…22e778
09.08.25 14:45spot transfer$52.7K—→ 0x222222…222222
07.08.25 18:40staking1.2K HYPE—out of staking
01.08.25 16:22transfer received$75.3K—← 0x200000…00010c
23.07.25 05:20transfer received$32.2K—← 0x200000…0000c5
23.07.25 05:20transfer received$12.7K—← 0x222222…222222
19.07.25 00:24transfer received——← 0x9d2e6b…64d52c
01.07.25 13:36spot transfer$103.1K—→ 0xbb59ea…064837
01.07.25 13:35transfer received$103.8K—← 0xbb59ea…064837
01.07.25 07:04transfer received$10—← 0xab4ada…8944fa
28.06.25 18:50spot transfer$50.0K—→ 0x200000…00010c
28.06.25 17:45transfer received$50.0K—← 0xa822a9…18d748
28.06.25 04:02spot transfer$25.1K—→ 0x200000…00010c
28.06.25 03:49transfer received$25.0K—← 0x8dafbe…0835c0
22.06.25 16:51spot transfer$4.0K—→ 0x222222…222222
21.06.25 21:06transfer received$5.2K—← 0x200000…0000c5
21.06.25 20:35spot transfer$20.0K—→ 0x200000…0000c5
21.06.25 20:35spot transfer$19.9K—→ 0x222222…222222
21.06.25 20:27transfer received$14.3K—← 0x200000…00010c
21.06.25 20:25transfer received$21.0K—← 0x200000…0000c5
21.06.25 18:06token airdrop4.93 LICKO—0xaf43fc3b…
21.06.25 15:16spot transfer$3.0K—→ 0xbb59ea…064837
15.06.25 16:47spot transfer$14.4K—→ 0x200000…00010c
15.06.25 16:47spot transfer$15.0K—→ 0x200000…0000c5
11.06.25 18:09spot transfer$3.9K—→ 0x200000…00010c
11.06.25 18:08transfer received$3.9K—← 0x222222…222222
09.06.25 14:52spot ↔ perps$1.5K—perps → spot
06.06.25 12:11transfer received$13—← 0xab4ada…8944fa
05.06.25 21:30transfer received$20.5K—← 0x200000…0000c5
05.06.25 21:29transfer received$21.6K—← 0x222222…222222
04.06.25 18:00internalTransfer$4.0K—→ 0xbb59ea…064837
04.06.25 17:57spot transfer$21.7K—→ 0xbb59ea…064837
04.06.25 17:52spot transfer$65.2K—→ 0xbb59ea…064837
04.06.25 17:44spot transfer$5.0K—→ 0xbb59ea…064837
04.06.25 17:43subAccountTransfer$5.0K—→ 0xbb59ea…064837
04.06.25 17:43transfer received$10.5K—← 0xbb59ea…064837
04.06.25 17:42spot ↔ perps$10.0K—spot → perps
04.06.25 17:38spot transfer$10.0K—→ 0xbb59ea…064837
04.06.25 17:36spot transfer$500—→ 0xbb59ea…064837
04.06.25 17:30transfer received$60.6K—← 0xa822a9…18d748
04.06.25 17:22transfer received$30.2K—← 0xa822a9…18d748
04.06.25 17:17spot ↔ perps$500—spot → perps
03.06.25 21:03spot transfer$11.0K—→ 0x200000…0000c5
03.06.25 21:00transfer received$11.9K—← 0x200000…0000fe
02.06.25 20:36transfer received$234—← 0x200000…0000c5
02.06.25 20:36transfer received$209—← 0x200000…0000fe
23.05.25 20:35transfer received$6.7K—← 0x222222…222222
23.05.25 18:56spot transfer$3.3K—→ 0x200000…0000dd
23.05.25 18:54transfer received$3.3K—← 0x8dafbe…0835c0
22.05.25 22:03spot transfer$10.0K—→ 0x200000…0000fe
22.05.25 22:01transfer received$10.0K—← 0xa822a9…18d748
22.05.25 17:28spot transfer$20.5K—→ 0x200000…0000dd
22.05.25 17:28transfer received$20.3K—← 0x8dafbe…0835c0
22.05.25 17:23transfer received$265—← 0x8dafbe…0835c0
02.05.25 19:07spot transfer$1.2K—→ 0x222222…222222
18.04.25 22:10transfer received$11—← 0xab4ada…8944fa
06.04.25 19:45transfer received$100—← 0xa993a2…d7be16
06.04.25 19:44transfer received$89—← 0x222222…222222
06.04.25 19:30spot transfer$100$1→ 0xa993a2…d7be16
27.02.25 15:58spot transfer$102—→ 0x222222…222222
02.01.25 05:54transfer received$790—← 0xdc4171…212508
02.01.25 05:24transfer received$192—← 0x195f34…106d91
31.12.24 20:01transfer received$121—← 0xdc4171…212508
31.12.24 20:00transfer received$63—← 0xdc4171…212508
31.12.24 20:00transfer received$141—← 0xdc4171…212508
31.12.24 16:02transfer received$43—← 0xdc4171…212508
31.12.24 16:02transfer received$491—← 0xdc4171…212508
31.12.24 03:12spot transfer$505—→ 0xdc4171…212508
23.12.24 17:37transfer received$4—← 0xab4ada…8944fa
22.12.24 21:53transfer received$1—← 0xe5e15f…472136
22.12.24 09:25transfer received$1—← 0xfc4b85…460e7b
21.12.24 15:39transfer received$434—← 0x195f34…106d91
20.12.24 13:47transfer received$1—← 0xfc4b85…460e7b
20.12.24 13:33transfer received$1—← 0xfc4b85…460e7b
20.12.24 11:02transfer received$0—← 0x0dc7be…957cd0
20.12.24 01:26transfer received$51—← 0x195f34…106d91
20.12.24 01:14transfer received$2—← 0xfc4b85…460e7b
20.12.24 01:13transfer received$1—← 0xfc4b85…460e7b
19.12.24 08:45transfer received$2—← 0xfc4b85…460e7b
19.12.24 02:24transfer received$0—← 0x0dc7be…957cd0
19.12.24 02:21spot ↔ perps$7.3K—perps → spot
18.12.24 21:31transfer received$0—← 0xaef2ff…f282b7
18.12.24 20:27transfer received$0—← 0x0dc7be…957cd0
18.12.24 20:00spot transfer$0—→ 0xa764e7…a42e6a
18.12.24 20:00spot transfer$2—→ 0x501a76…dd67d6
18.12.24 20:00transfer received$103—← 0xc5539f…4b250f
18.12.24 16:32spot transfer$0—→ 0xa764e7…a42e6a
18.12.24 16:32spot transfer$2—→ 0x501a76…dd67d6
18.12.24 16:32transfer received$108—← 0xdc2820…6a03ff
18.12.24 16:32transfer received$121—← 0xae64c0…a18b4b
18.12.24 16:27spot transfer$100—→ 0xc5539f…4b250f
18.12.24 12:44transfer received$0—← 0xcb58c8…993f1e
18.12.24 12:43transfer received$1—← 0xcb58c8…993f1e
18.12.24 12:23transfer received$0—← 0x0dc7be…957cd0
18.12.24 10:11transfer received$1—← 0xfc4b85…460e7b
18.12.24 07:18transfer received$0—← 0xde868c…4b11ca
18.12.24 03:25spot transfer$0—→ 0xa764e7…a42e6a
18.12.24 03:25spot transfer$4—→ 0x501a76…dd67d6
18.12.24 03:25transfer received$393—← 0xd110a0…af2cb6
18.12.24 02:53transfer received$0—← 0xfc4b85…460e7b
18.12.24 02:37transfer received$1—← 0xfc4b85…460e7b
18.12.24 02:30spot transfer$0—→ 0xa764e7…a42e6a
18.12.24 02:30spot transfer$4—→ 0x501a76…dd67d6
18.12.24 02:30spot transfer$400—→ 0xd110a0…af2cb6
18.12.24 02:27transfer received$1—← 0xfc4b85…460e7b
18.12.24 02:25transfer received$1—← 0xfc4b85…460e7b
17.12.24 21:52transfer received$0—← 0x55441c…6d6748
17.12.24 21:50transfer received$1—← 0xcb58c8…993f1e
17.12.24 16:56transfer received$1—← 0xcb58c8…993f1e
17.12.24 10:57transfer received$0—← 0x33959d…6a4840
17.12.24 09:41transfer received$1—← 0x0dc7be…957cd0
17.12.24 06:18transfer received$0—← 0xcac540…14922d
17.12.24 06:18transfer received$0—← 0xde868c…4b11ca
17.12.24 03:59transfer received$0—← 0xcb58c8…993f1e
17.12.24 00:45transfer received$0—← 0x0dc7be…957cd0
16.12.24 23:00transfer received$0—← 0xcb58c8…993f1e
16.12.24 11:26transfer received$2—← 0xfc4b85…460e7b
16.12.24 11:03transfer received$0—← 0xfc4b85…460e7b
16.12.24 10:04transfer received$3—← 0xfc4b85…460e7b
16.12.24 09:51transfer received$2—← 0xfc4b85…460e7b
16.12.24 07:57transfer received$4—← 0xfc4b85…460e7b
16.12.24 06:32transfer received$0—← 0xfc4b85…460e7b
16.12.24 06:32transfer received$0—← 0xfc4b85…460e7b
16.12.24 03:35transfer received$1—← 0xcb58c8…993f1e
16.12.24 02:38transfer received$1—← 0xcb58c8…993f1e
16.12.24 02:01transfer received$0—← 0xcb58c8…993f1e
15.12.24 23:59transfer received$0—← 0xcf1efe…f5d360
15.12.24 23:33transfer received$0—← 0xcb58c8…993f1e
15.12.24 19:54spot ↔ perps$10.0K—perps → spot
15.12.24 19:53deposit$10.0K—0xd1a46354…
15.12.24 19:51deposit$10—0xc63e5abb…
15.12.24 19:49transfer received$0—← 0xcb58c8…993f1e
15.12.24 17:55transfer received$0—← 0xcb58c8…993f1e
15.12.24 17:52transfer received$1—← 0xcb58c8…993f1e
15.12.24 12:45transfer received$4—← 0xcb58c8…993f1e
15.12.24 12:43transfer received$0—← 0xcb58c8…993f1e
15.12.24 05:09transfer received$0—← 0xcb58c8…993f1e
15.12.24 05:03transfer received$0—← 0xcb58c8…993f1e
15.12.24 04:51spot transfer$0—→ 0xa764e7…a42e6a
15.12.24 04:51spot transfer$3—→ 0x501a76…dd67d6
15.12.24 04:51transfer received$305—← 0xae64c0…a18b4b
15.12.24 04:50transfer received$1—← 0xcb58c8…993f1e
15.12.24 04:29transfer received$0—← 0xcb58c8…993f1e
15.12.24 04:28transfer received$0—← 0xcb58c8…993f1e
15.12.24 04:17spot transfer$0—→ 0xa764e7…a42e6a
15.12.24 04:17spot transfer$2—→ 0x501a76…dd67d6
15.12.24 04:17transfer received$107—← 0xae64c0…a18b4b
15.12.24 04:08transfer received$0—← 0xcb58c8…993f1e
15.12.24 04:07transfer received$0—← 0xcb58c8…993f1e
15.12.24 04:06spot transfer$100—→ 0xae64c0…a18b4b
15.12.24 04:06spot transfer$0—→ 0xa764e7…a42e6a
15.12.24 04:06spot transfer$2—→ 0x501a76…dd67d6
15.12.24 04:06transfer received$71—← 0xd0d067…dc68f5
15.12.24 04:04spot transfer$100—→ 0xd0d067…dc68f5
15.12.24 04:00transfer received$0—← 0xcb58c8…993f1e
15.12.24 03:53transfer received$20—← 0x484d24…976166
15.12.24 03:53spot transfer$20—→ 0x484d24…976166
15.12.24 03:12transfer received$1—← 0xcb58c8…993f1e
15.12.24 03:08transfer received$1—← 0xe5e15f…472136
15.12.24 03:07spot transfer$0—→ 0xa764e7…a42e6a
15.12.24 03:07spot transfer$4—→ 0x501a76…dd67d6
15.12.24 03:07spot transfer$500—→ 0xdc2820…6a03ff
15.12.24 02:41transfer received$0—← 0x43e28c…958d78
15.12.24 02:24spot transfer$1—→ 0xa764e7…a42e6a
15.12.24 02:24spot transfer$6—→ 0x501a76…dd67d6
15.12.24 02:24transfer received$1—← 0xe5e15f…472136
15.12.24 02:24transfer received$702—← 0xdc2820…6a03ff
15.12.24 02:23spot transfer$0—→ 0xa764e7…a42e6a
15.12.24 02:23spot transfer$4—→ 0x501a76…dd67d6
15.12.24 02:22transfer received$1—← 0xe5e15f…472136
15.12.24 02:22transfer received$419—← 0xdc2820…6a03ff
15.12.24 02:20spot transfer$1—→ 0xa764e7…a42e6a
15.12.24 02:20spot transfer$5—→ 0x501a76…dd67d6
15.12.24 02:19transfer received$603—← 0xdc2820…6a03ff
15.12.24 02:13transfer received$0—← 0x9ddb4c…f55cf0
15.12.24 02:12spot transfer$1—→ 0xa764e7…a42e6a
15.12.24 02:12spot transfer$6—→ 0x501a76…dd67d6
15.12.24 02:12transfer received$603—← 0xdc2820…6a03ff
15.12.24 02:12transfer received$0—← 0x9ddb4c…f55cf0
15.12.24 02:11transfer received$0—← 0xfc4b85…460e7b
15.12.24 02:10transfer received$1—← 0xfc4b85…460e7b
15.12.24 02:09transfer received$0—← 0x9ddb4c…f55cf0
15.12.24 01:58transfer received$0—← 0xe5e15f…472136
15.12.24 01:58transfer received$0—← 0xe5e15f…472136
15.12.24 01:56transfer received$0—← 0x9ddb4c…f55cf0
15.12.24 01:55transfer received$0—← 0xe5e15f…472136
15.12.24 01:55spot transfer$100—→ 0xdc2820…6a03ff
15.12.24 01:55spot transfer$0—→ 0xa764e7…a42e6a
15.12.24 01:55spot transfer$4—→ 0x501a76…dd67d6
15.12.24 01:54spot transfer$100—→ 0xdc2820…6a03ff
15.12.24 01:54spot transfer$300—→ 0xdc2820…6a03ff
14.12.24 19:31spot transfer$0—→ 0xa764e7…a42e6a
14.12.24 19:31spot transfer$3—→ 0x501a76…dd67d6
14.12.24 19:31transfer received$240—← 0x586582…9b3aae
14.12.24 07:42transfer received$1—← 0x9ddb4c…f55cf0
14.12.24 07:40spot transfer$0—→ 0xa764e7…a42e6a
14.12.24 07:40spot transfer$4—→ 0x501a76…dd67d6
14.12.24 07:40transfer received$420—← 0x586582…9b3aae
13.12.24 23:06spot ↔ perps$2.0K—perps → spot
13.12.24 23:06spot ↔ perps$1.3K—perps → spot
13.12.24 18:23spot ↔ perps$8.0K—perps → spot
13.12.24 18:20deposit$8.5K—0x9a08a3ba…
13.12.24 17:23spot transfer$0—→ 0xa764e7…a42e6a
13.12.24 17:23spot transfer$2—→ 0x501a76…dd67d6
13.12.24 17:23transfer received$250—← 0x586582…9b3aae
13.12.24 15:51spot transfer$1—→ 0xa764e7…a42e6a
13.12.24 15:51spot transfer$5—→ 0x501a76…dd67d6
12.12.24 21:45spot transfer$0—→ 0xa764e7…a42e6a
12.12.24 21:45spot transfer$2—→ 0x501a76…dd67d6
12.12.24 21:45spot transfer$200—→ 0x586582…9b3aae
12.12.24 20:37deposit$4.9K—0x4391155b…
12.12.24 18:49spot transfer$0—→ 0xa764e7…a42e6a
12.12.24 18:49spot transfer$5—→ 0x501a76…dd67d6
12.12.24 18:49spot transfer$1—→ 0xa764e7…a42e6a
12.12.24 18:49spot transfer$6—→ 0x501a76…dd67d6
12.12.24 00:50spot transfer$0—→ 0xa764e7…a42e6a
12.12.24 00:50spot transfer$2—→ 0x501a76…dd67d6
12.12.24 00:50transfer received$101—← 0x9ead6e…86d292
12.12.24 00:42spot transfer$100—→ 0x9ead6e…86d292
11.12.24 22:42transfer received$0—← 0xe5e15f…472136
11.12.24 22:42transfer received$0—← 0xe5e15f…472136
11.12.24 21:01transfer received$0—← 0xe5e15f…472136
11.12.24 21:01transfer received$0—← 0xe5e15f…472136
11.12.24 18:45spot transfer$1—→ 0xa764e7…a42e6a
11.12.24 18:45spot transfer$12—→ 0x501a76…dd67d6
11.12.24 18:43spot transfer$1—→ 0xa764e7…a42e6a
11.12.24 18:43spot transfer$11—→ 0x501a76…dd67d6
11.12.24 17:14transfer received$0—← 0xe5e15f…472136
11.12.24 17:12transfer received$0—← 0xe5e15f…472136
11.12.24 16:29spot ↔ perps$5.0K—spot → perps
11.12.24 16:28spot transfer$0—→ 0xa764e7…a42e6a
11.12.24 16:28spot transfer$3—→ 0x501a76…dd67d6
11.12.24 16:28transfer received$201—← 0x295da8…9526ec
11.12.24 16:26transfer received$12—← 0x195f34…106d91
11.12.24 10:51spot transfer$100—→ 0x195f34…106d91
09.12.24 05:24spot transfer$0—→ 0xa764e7…a42e6a
09.12.24 05:24spot transfer$3—→ 0x501a76…dd67d6
08.12.24 18:28transfer received$0—← 0xe5e15f…472136
07.12.24 23:33transfer received$0—← 0xe5e15f…472136
07.12.24 23:31spot transfer$0—→ 0xa764e7…a42e6a
07.12.24 23:31spot transfer$2—→ 0x501a76…dd67d6
07.12.24 23:31spot transfer$200—→ 0x295da8…9526ec
07.12.24 19:23spot transfer$1—→ 0xa764e7…a42e6a
07.12.24 19:23spot transfer$11$1→ 0x501a76…dd67d6
07.12.24 19:21spot ↔ perps$5.1K—perps → spot
07.12.24 18:21deposit$5.1K—0x89071fd9…
07.12.24 17:32transfer received$0—← 0xe5e15f…472136
07.12.24 17:31transfer received$0—← 0xe5e15f…472136
07.12.24 17:28spot ↔ perps$5.0K—perps → spot
“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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