Market cap$2.78T-2.7%
Volume 24h$219.9B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x556d13…08a7e0

0x556d1343c2451da50a4a2c4e728d0c240908a7e0copy

Hyperliquid wallet 0x556d13…08a7e0 currently holds $435.2K in perps and $173.16K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$100.58K, last 30 days: +$2.25K. Rank on the exchange account leaderboard: 5149. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$260.9K
perps — · other $260.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$35.8K$13.8K$63.4K$113.0K2025-08-272026-10-08in-crypto.app
24 hours
−$6.7K
48 hours
−$14.6K
7 days
−$6.3K
30 days
+$7.0K
All time
+$99.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5149
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.

Open orders

16
CoinSidePriceSizeNotionalType
@107sell$11028.57$3.1KLimit
@107sell$10928.19$3.1KLimit
@107sell$10827.81$3.0KLimit
@107sell$10827.44$3.0KLimit
@107sell$10727.06$2.9KLimit
@107sell$10626.69$2.8KLimit
@107sell$10526.31$2.8KLimit
@107sell$10425.93$2.7KLimit
@107sell$10425.56$2.7KLimit
@107sell$10325.18$2.6KLimit
@107sell$10224.81$2.5KLimit
@107sell$10124.43$2.5KLimit
@107sell$10124.06$2.4KLimit
@107sell$99.7423.68$2.4KLimit
@107sell$98.9523.30$2.3KLimit
@107sell$98.1622.93$2.3KLimit
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC81.3K$1.00$81.3K———
HYPE795.46$85.53$68.0K$43.93$34.9K+$33.1K +94.7%
XAUT05.78$4,125$23.8K$4,518$26.1K−$2.3K −8.7%
MAX28.63M$0.000000$6———
FEUSD0.0195$0.9990$0$0.9960$0+$0 +0.3%
USDT00.0114$0.9995$0$1.00$0−$0 −0.0%
“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

2
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.08 08:22BTCshort3d 21h+$79.82−0.28402 BTC$110 772.2631152736$28.36
25.08 08:59BTCshort11m+$0.02−0.00108 BTC$111 519.00$0.11
“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

110
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 14:45@HYPEsold spot$9.8K
12 fills
$92.54+$5.1K$60xafd97e5c… ↗
24.09 08:22@HYPEsold spot$2.5K
4 fills
$93.04+$1.3K$10x9b0ef502… ↗
24.09 08:12@HYPEsold spot$2.5K$93.47+$1.3K$10x762eebfd… ↗
24.09 08:04@HYPEsold spot$2.5K$93.68+$1.3K$10xf21ef270… ↗
24.09 08:02@HYPEsold spot$2.5K$93.91+$1.3K$10xc1dca316… ↗
24.09 07:58@HYPEsold spot$5.0K
2 fills
$93.64+$2.7K$30xbc798a95… ↗
24.09 07:56@HYPEsold spot$2.5K$93.82+$1.3K$10xbe1bd6b1… ↗
24.09 07:55@HYPEsold spot$10.0K
15 fills
$93.90+$5.3K$60xb0727e6f… ↗
23.09 04:42@HYPEsold spot$1.0K$97.61+$550$10x7ecbd328… ↗
23.09 03:47@HYPEsold spot$6.0K
6 fills
$96.97+$3.3K$40x140e1179… ↗
22.09 21:52@HYPEsold spot$2.2K$97.37+$1.2K$10x498bc458… ↗
22.09 17:29@HYPEsold spot$2.1K$96.58+$1.2K$10x074aea42… ↗
21.09 09:16@HYPEsold spot$2.1K$95.79+$1.1K$10xa9cec82f… ↗
21.09 08:41@HYPEsold spot$2.0K$95.00+$1.1K$10x5a8aaadd… ↗
21.09 06:30@HYPEsold spot$2.0K$94.39+$1.1K$1—
19.09 03:42@HYPEsold spot$2.0K$93.84+$1.1K$10x3d13ec8b… ↗
19.09 03:41@HYPEsold spot$4.0K
4 fills
$93.89+$2.1K$20xd12cc613… ↗
19.09 03:33@HYPEsold spot$1.5K$93.87+$798$10xb5ad7d60… ↗
19.09 03:26@HYPEsold spot$1.5K$93.91+$798$10x647a7baf… ↗
19.09 03:20@HYPEsold spot$1.5K
3 fills
$93.88+$798$10xa94c8f3d… ↗
19.09 03:15@HYPEsold spot$1.5K
2 fills
$94.06+$799$10x456cf344… ↗
19.09 03:12@HYPEsold spot$4.0K
2 fills
$94.48+$2.1K$20x15da2109… ↗
19.09 03:10@HYPEsold spot$5.5K
3 fills
$94.38+$2.9K$30xe99f7da3… ↗
19.09 03:09@HYPEsold spot$2.5K
3 fills
$94.29+$1.3K$10xcadec10e… ↗
12.06 05:52@USDHbought spot$1.0K$1.00—$00x4f794804… ↗
12.06 05:46@USDHbought spot$7.5K$1.00—$10xcc097938… ↗
12.06 05:45@USDT0sold spot$9.4K$0.9987−$2$10x5f2b8519… ↗
12.06 05:45@USDHbought spot$15.0K$1.00—$20x3cc99c58… ↗
27.05 15:21@HYPEbought spot$11.5K
5 fills
$60.21—$00x95b3d19d… ↗
27.05 15:20@HYPEbought spot$9.5K
6 fills
$60.14—$00x0920c418… ↗
20.05 00:00@USDHsold spot$0$1.0000———
19.05 02:40@USDHbought spot$5.0K$1.00—$10xb0b4029b… ↗
17.05 06:20@HYPEbought spot$5.6K
10 fills
$42.65—$00x5eb8e562… ↗
17.05 00:00@UBTCsold spot$0$78,106———
16.05 12:46@HYPEbought spot$1.4K
2 fills
$41.08—$00x77ace4c0… ↗
16.05 12:45@HYPEbought spot$1.6K$41.02—$00x829da88d… ↗
16.05 11:00@HYPEbought spot$1.2K
2 fills
$40.63—$00x99f8c6a5… ↗
16.05 10:53@HYPEbought spot$623$40.85—$00x825c91d8… ↗
16.05 10:52@UBTCsold spot$4.0K$77,950−$1.7K$20x7e5b379e… ↗
16.05 10:44@HYPEbought spot$4.1K
4 fills
$40.88—$00x250bb686… ↗
16.05 10:08@HYPEbought spot$839$40.33—$00x7599347b… ↗
16.05 10:03@HYPEbought spot$834$40.67—$00x77d5b19a… ↗
16.05 09:18@HYPEbought spot$829$41.00—$00x2a4c824a… ↗
16.05 09:12@HYPEbought spot$824$41.33—$00x64de7d7f… ↗
16.05 08:52@UBTCsold spot$9.5K
4 fills
$78,388−$4.0K$30x87253d55… ↗
16.05 08:50@HYPEbought spot$2.7K
3 fills
$41.78—$00xfd75e03b… ↗
16.05 08:49@HYPEbought spot$868
2 fills
$41.80—$0—
16.05 07:34@HYPEbought spot$1.9K
3 fills
$41.95—$00x123d99e6… ↗
16.05 07:07@HYPEbought spot$2.1K
4 fills
$41.62—$00xdbade58c… ↗
16.05 07:06@HYPEbought spot$2.0K
2 fills
$41.47—$00xa71a0c2b… ↗
16.05 07:03@UBTCsold spot$9.8K$78,574−$4.1K$60x6e2a070b… ↗
16.05 06:54@HYPEbought spot$819$41.67—$00x413f7aff… ↗
16.05 06:33@HYPEbought spot$814$42.00—$00x13fb2e35… ↗
16.05 06:17@HYPEbought spot$809$42.33—$0—
16.05 04:33@HYPEbought spot$803$42.67—$00x73f595cf… ↗
16.05 04:11@HYPEbought spot$797$43.00—$00xa0f52059… ↗
16.05 02:35@UBTCsold spot$7.4K
4 fills
$79,055−$3.0K$40xf79bd135… ↗
16.05 02:32@HYPEbought spot$4.2K
6 fills
$43.25—$00x4277ba17… ↗
16.05 02:30@UBTCsold spot$5.0K$79,073−$2.0K$30xbfc95729… ↗
16.05 02:05@HYPEbought spot$10.1K
2 fills
$43.45—$00x0e9adcd4… ↗
16.05 02:04@UBTCsold spot$10.1K$79,062−$4.1K$60x12ce1e44… ↗
12.05 00:21@USDT0bought spot$10.0K
4 fills
$0.9999—$10x8d39ee5a… ↗
22.03 06:57@FEUSDsold spot$1.9K
9 fills
$0.9968−$1$10x9b9f1d84… ↗
22.03 06:56@FEUSDsold spot$11.3K
13 fills
$0.9971−$1$70x77efa936… ↗
18.03 00:00@USDT0sold spot$0$1.00———
17.03 07:10@USDT0bought spot$5.0K$0.9999—$10xe7768acc… ↗
01.09 00:00@UETHsold spot$0$4,392———
31.08 13:06@UBTCsold spot$8.6K
4 fills
$108,086−$254$50x401d80ab… ↗
31.08 07:44@UBTCsold spot$13.7K$108,765−$317$80xea42fdda… ↗
31.08 07:42@UETHsold spot$20.6K
4 fills
$4,455−$617$120x71387d95… ↗
31.08 07:41@UETHsold spot$6.1K
5 fills
$4,455−$184$40x46587334… ↗
29.08 08:23@UBTCsold spot$12.0K
4 fills
$110,054−$134$80xb76f00f9… ↗
29.08 08:22BTCclosed short$12.9K
5 fills
$110,025+$126$60x64c9c07a… ↗
27.08 00:00@UFARTsold spot$0$0.8091———
27.08 00:00@USOLsold spot$0$196———
26.08 10:11@UFARTsold spot$3.1K
4 fills
$0.7895−$430$20x98615a63… ↗
26.08 09:29@USOLsold spot$6.2K
3 fills
$189−$315$40x81349e67… ↗
26.08 09:26@USOLsold spot$4.7K
4 fills
$189−$243$30x25ce4ece… ↗
26.08 09:24@USOLsold spot$3.8K
3 fills
$189−$195$30xccfb314d… ↗
25.08 13:35BTCclosed short$5.0K$111,440−$15$20x99041f7f… ↗
25.08 13:34@UBTCsold spot$5.0K$111,105−$8$30x343437af… ↗
25.08 13:34BTCclosed short$5.0K$111,226−$6$20x00e43b33… ↗
25.08 13:34@UBTCsold spot$5.0K$111,147−$6$40x0b3c754d… ↗
25.08 13:31BTCclosed short$1.5K$111,400−$4$10xf535b786… ↗
25.08 13:31@UBTCsold spot$1.5K$111,502+$3$10x92caea16… ↗
25.08 13:30BTCclosed short$1.5K$111,486−$5$10xc61165fd… ↗
25.08 13:30@UBTCsold spot$1.5K$111,640+$5$10xb132e83e… ↗
25.08 11:35BTCclosed short$2.0K
11 fills
$111,189−$2$10x17f89c53… ↗
25.08 11:34@UBTCsold spot$2.0K$110,936−$6$10x95a6eafe… ↗
25.08 11:19BTCclosed short$3.5K$111,140−$1$20xedff362b… ↗
25.08 11:19@UBTCsold spot$3.5K
2 fills
$111,028−$8$10x9f3a6cee… ↗
25.08 10:59BTCopened short$5.6K$111,029—$30x75b306fc… ↗
25.08 10:58@UBTCbought spot$5.5K
3 fills
$110,843—$00x08368ea3… ↗
25.08 10:58BTCopened short$4.0K$111,059—$20x64ac2718… ↗
25.08 10:58@UBTCbought spot$4.0K
2 fills
$110,884—$00xa3ae8d9a… ↗
25.08 10:57BTCopened short$4.0K$111,055—$20xb797ea16… ↗
25.08 10:57@UBTCbought spot$4.0K
2 fills
$110,855—$00x881c388c… ↗
25.08 10:57BTCopened short$3.5K$111,050—$20x0584ce1c… ↗
25.08 10:57@UBTCbought spot$3.5K
2 fills
$110,875—$00xebb3af7c… ↗
25.08 10:54BTCopened short$5.5K$111,111—$20x1f761633… ↗
25.08 10:54@UBTCbought spot$3.5K
2 fills
$110,906—$00x9080c0e5… ↗
25.08 10:53@UBTCbought spot$2.0K$110,956—$00x42101707… ↗
25.08 10:53BTCopened short$4.0K
2 fills
$111,185—$20x0a8d36b7… ↗
25.08 10:53@UBTCbought spot$4.0K
2 fills
$111,018—$00x0d7a57b3… ↗
25.08 10:49BTCopened short$5.0K$111,184—$20xaceee609… ↗
25.08 10:49@UBTCbought spot$5.0K
3 fills
$110,963—$00x92af0749… ↗
25.08 09:00@UBTCsold spot$120$111,318−$1$00x8f1c99c0… ↗
25.08 08:59BTCclosed short$120$111,519+$0$00x3b84d25d… ↗
25.08 08:48BTCopened short$121
5 fills
$111,642—$00x47da969f… ↗
25.08 08:48@UBTCbought spot$120$111,524—$00x58b7c2d2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

143
Deposited
$530.4K
Withdrawn
$400.8K
Net deposited
+$129.6K
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 08:57sent to another address$953—→ 0x34960b…ca3755
17.09.26 08:55staking1.00 HYPE—into staking
08.09.26 12:23transfer received$2.5K—← 0x092f38…c4a2f0
08.09.26 12:14sent to another address$2.5K—→ 0x092f38…c4a2f0
08.09.26 12:12transfer received$2.5K—← 0xafeb0e…9b0b2a
31.08.26 08:29sent to another address$3.0K—→ 0x9d16c6…14d9b5
31.08.26 08:28transfer received$3.0K—← 0x092f38…c4a2f0
27.08.26 13:00staking0.5000 HYPE—into staking
21.08.26 00:28sent to another address$2.8K—→ 0x9d16c6…14d9b5
05.08.26 00:49staking0.5000 HYPE—into staking
27.06.26 09:03sent to another address$6.5K—→ 0x092f38…c4a2f0
27.06.26 09:02transfer received$6.5K—← 0xafeb0e…9b0b2a
27.06.26 09:01sent to another address$6.3K—→ 0xafeb0e…9b0b2a
26.06.26 15:25staking0.5000 HYPE—into staking
26.06.26 09:51sent to another address$5.0K—→ 0x9d16c6…14d9b5
24.06.26 18:17sent to another address$7.1K—→ 0x092f38…c4a2f0
24.06.26 18:16transfer received$7.0K—← 0x092f38…c4a2f0
24.06.26 18:15transfer received$7.0K—← 0xafeb0e…9b0b2a
23.06.26 16:54sent to another address$6.5K—→ 0x092f38…c4a2f0
23.06.26 16:53transfer received$6.4K—← 0xafeb0e…9b0b2a
23.06.26 16:53transfer received$65—← 0xafeb0e…9b0b2a
23.06.26 16:50sent to another address$6.2K—→ 0xafeb0e…9b0b2a
23.06.26 16:49sent to another address$62—→ 0xafeb0e…9b0b2a
21.06.26 08:25staking0.3000 HYPE—into staking
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 05:52sent to another address$1.0K—→ 0xf8d86c…b2beed
12.06.26 05:51sent to another address$22.8K—→ 0xf8d86c…b2beed
12.06.26 05:50sent to another address$25.0K—→ 0xf8d86c…b2beed
12.06.26 05:49sent to another address$100—→ 0xf8d86c…b2beed
12.06.26 05:43transfer received$9.4K—← 0x34960b…ca3755
12.06.26 05:43transfer received$14.9K—← 0x34960b…ca3755
12.06.26 01:11transfer received$25.4K—← 0x9d16c6…14d9b5
06.06.26 00:48sent to another address$10.0K—→ 0x092f38…c4a2f0
06.06.26 00:47transfer received$10.0K—← 0x34960b…ca3755
03.06.26 10:18staking1.00 HYPE—into staking
02.06.26 03:22sent to another address$6.5K—→ 0x092f38…c4a2f0
02.06.26 03:21transfer received$5.0K—← 0xa36dfa…c6002a
01.06.26 03:38staking1.00 HYPE—into staking
29.05.26 14:55sent to another address$10.0K—→ 0x092f38…c4a2f0
29.05.26 14:00sent to another address$5.0K—→ 0x092f38…c4a2f0
27.05.26 11:10sent to another address$3.5K—→ 0x9d16c6…14d9b5
24.05.26 13:23sent to another address$2.0K—→ 0x092f38…c4a2f0
24.05.26 10:14sent to another address$2.5K—→ 0x092f38…c4a2f0
24.05.26 01:46sent to another address$6.5K—→ 0x092f38…c4a2f0
24.05.26 01:46sent to another address$1.0K—→ 0x092f38…c4a2f0
23.05.26 04:36transfer received$0—← 0x092f38…c4a2f0
22.05.26 10:38sent to another address$2.8K—→ 0x092f38…c4a2f0
22.05.26 10:34transfer received$2.7K—← 0xafeb0e…9b0b2a
22.05.26 10:34transfer received$57—← 0xafeb0e…9b0b2a
22.05.26 10:33transfer received$57—← 0xafeb0e…9b0b2a
22.05.26 10:09transfer received$26.1K—← 0x092f38…c4a2f0
22.05.26 10:09transfer received$47.0K—← 0x092f38…c4a2f0
19.05.26 04:08staking2.00 HYPE—into staking
19.05.26 02:41sent to another address$5.0K—→ 0x9d16c6…14d9b5
19.05.26 02:40transfer received$10.0K—← 0x092f38…c4a2f0
16.05.26 12:38sent to another address$5.0K—→ 0x9d16c6…14d9b5
16.05.26 12:38transfer received$5.0K—← 0x092f38…c4a2f0
13.05.26 11:04staking2.00 HYPE—into staking
12.05.26 00:21sent to another address$10.0K—→ 0x34960b…ca3755
12.05.26 00:19transfer received$10.0K—← 0x092f38…c4a2f0
11.05.26 05:31sent to another address$24.9K—→ 0x34960b…ca3755
11.05.26 05:31sent to another address$100—→ 0x34960b…ca3755
06.05.26 05:54staking2.00 HYPE—into staking
05.05.26 10:01sent to another address$5.0K—→ 0x9d16c6…14d9b5
05.05.26 10:01sent to another address$4.1K—→ 0x9d16c6…14d9b5
05.05.26 10:00transfer received$4.0K—← 0xf8d86c…b2beed
05.05.26 10:00transfer received$100—← 0xf8d86c…b2beed
05.05.26 09:55sent to HyperEVM$110—→ HyperEVM
05.05.26 09:55sent to another address$4—→ 0x222222…222222
05.05.26 09:47sent to another address$6.0K—→ 0x9d16c6…14d9b5
05.05.26 09:47transfer received$6.0K—← 0x092f38…c4a2f0
02.05.26 09:22staking1.50 HYPE—into staking
29.04.26 14:30staking2.00 HYPE—into staking
28.04.26 10:28staking1.00 HYPE—into staking
22.04.26 14:43staking1.00 HYPE—into staking
19.04.26 06:44staking1.00 HYPE—into staking
15.04.26 12:55staking0.3000 HYPE—into staking
22.03.26 06:54transfer received$13.1K—← 0xbbab06…5be5df
22.03.26 06:53transfer received$100—← 0xbbab06…5be5df
17.03.26 07:11sent to another address$5.0K—→ 0x9d16c6…14d9b5
11.02.26 05:05sent to another address$7.5K—→ 0x9d16c6…14d9b5
11.02.26 05:03sent to another address$10.0K—→ 0x9d16c6…14d9b5
09.02.26 02:56sent to another address$10.0K—→ 0x9d16c6…14d9b5
24.01.26 05:26transfer received$4.6K—← 0x9d16c6…14d9b5
02.10.25 00:45spot transfer$4.7K—→ 0x9d16c6…14d9b5
14.09.25 03:44subAccountTransfer$5.0K—→ 0x9d16c6…14d9b5
13.09.25 04:27subAccountTransfer$6.0K—← 0xa36dfa…c6002a
09.09.25 07:30subAccountTransfer$6.0K—→ 0xa36dfa…c6002a
09.09.25 05:28spot transfer$1.1K—→ 0x9d16c6…14d9b5
09.09.25 05:28spot transfer$1.0K—→ 0x9d16c6…14d9b5
09.09.25 05:01transfer received$1.8K—← 0x9d16c6…14d9b5
09.09.25 05:01transfer received$1.0K—← 0x9d16c6…14d9b5
09.09.25 04:35spot transfer$63—→ 0x092f38…c4a2f0
09.09.25 04:34internalTransfer$5.6K—← 0xaa782f…be9aba
09.09.25 04:34transfer received$463—← 0xaa782f…be9aba
30.08.25 05:08spot transfer$2.2K—→ 0x092f38…c4a2f0
30.08.25 05:07transfer received$2.2K—← 0xafeb0e…9b0b2a
30.08.25 05:07transfer received$10—← 0xafeb0e…9b0b2a
30.08.25 00:38subAccountTransfer$2.8K—→ 0x092f38…c4a2f0
30.08.25 00:37spot ↔ perps$2.6K—spot → perps
29.08.25 23:55spot transfer$15.5K—→ 0x092f38…c4a2f0
29.08.25 23:55spot transfer$5.9K—→ 0x092f38…c4a2f0
29.08.25 23:55spot transfer$18.9K—→ 0x092f38…c4a2f0
29.08.25 23:54spot transfer$21.4K—→ 0x092f38…c4a2f0
29.08.25 23:54spot transfer$37.5K—→ 0x092f38…c4a2f0
29.08.25 23:52staking1.0K HYPE—into staking
29.08.25 23:50transfer received$44.5K—← 0x64932c…e72221
29.08.25 23:50transfer received$44—← 0x64932c…e72221
29.08.25 23:49transfer received$40.0K—← 0x64932c…e72221
29.08.25 23:49transfer received$100—← 0x64932c…e72221
29.08.25 23:47transfer received$15.4K—← 0x64932c…e72221
29.08.25 23:47transfer received$10—← 0x64932c…e72221
29.08.25 23:46transfer received$18.9K—← 0x64932c…e72221
29.08.25 23:46transfer received$10—← 0x64932c…e72221
29.08.25 23:46transfer received$5.9K—← 0x64932c…e72221
29.08.25 23:45transfer received$10—← 0x64932c…e72221
29.08.25 23:45transfer received$20.7K—← 0x64932c…e72221
29.08.25 23:45transfer received$692—← 0x64932c…e72221
29.08.25 12:19spot transfer$31.6K—→ 0xa36dfa…c6002a
29.08.25 10:02subAccountTransfer$4.0K—→ 0xa36dfa…c6002a
29.08.25 08:23spot transfer$20.0K—→ 0xa36dfa…c6002a
29.08.25 08:23subAccountTransfer$10.0K—→ 0xa36dfa…c6002a
27.08.25 09:05spot transfer$1.5K—→ 0x9d16c6…14d9b5
27.08.25 09:05spot transfer$1.2K—→ 0x9d16c6…14d9b5
25.08.25 10:45spot ↔ perps$35.0K—perps → spot
25.08.25 09:54internalTransfer$49.0K—← 0x64932c…e72221
25.08.25 09:54internalTransfer$100—← 0x64932c…e72221
25.08.25 09:38transfer received$15.3K—← 0x64932c…e72221
25.08.25 09:38transfer received$45—← 0x64932c…e72221
25.08.25 09:35transfer received$58.0K—← 0x64932c…e72221
25.08.25 09:35transfer received$27.8K—← 0x64932c…e72221
25.08.25 09:32transfer received$3.5K—← 0x64932c…e72221
25.08.25 09:30transfer received$15.3K—← 0x64932c…e72221
25.08.25 09:30transfer received$199—← 0x64932c…e72221
25.08.25 09:28transfer received$27.1K—← 0x64932c…e72221
25.08.25 09:28transfer received$459—← 0x64932c…e72221
25.08.25 09:05withdrawal$9$10x64eb32cd…
25.08.25 07:20spot ↔ perps$400—spot → perps
25.08.25 07:19transfer received$1.1K—← 0x64932c…e72221
25.08.25 07:19transfer received$1.2K—← 0x64932c…e72221
25.08.25 07:18transfer received$100—← 0x64932c…e72221
25.08.25 04:17transfer received$100$1← 0x64932c…e72221
“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 357 min ago

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