Market cap$2.96T+0.8%
Volume 24h$123.9B
BTC dominance58.5%
USDT.D7.01%-0.01
Fear & Greed70 · greed +5
Terminal

Wallet 0x5d2f44…b39bb7

0x5d2f4460ac3514ada79f5d9838916e508ab39bb7copy

Hyperliquid wallet 0x5d2f44…b39bb7 currently holds $4M in perps and $5.07M in spot. Open positions: 3. The largest is a $12.73M XYZ100 long at 20x leverage, entry $27,940, liquidation $27,676. All-time P&L: +$65.64M, last 30 days: +$563.16K. Rank on the exchange account leaderboard: 860. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.1M
perps $4.0M · other $1.1M
other
Free margin
$786.0K
withdrawable $7.8K · 0.2%
free
Position value
$25.3M
leverage ×6.3
margin
Trading, 7 days
Win rate0.0%
Max drawdown137.1%
Trades1
Fills354.00

Cumulative P&L

includes open positions
−$964.2K$19.8M$40.5M$61.2M2024-12-252026-10-05in-crypto.app
24 hours
−$73.5K
48 hours
+$251.0K
7 days
+$79.7K
30 days
+$555.7K
All time
+$65.6M
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 $25.3Mshort $0
Open ROE+69.73%
Unrealised P&L+$2.2M
Rank#860
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:XYZ100 long
isolated ×20
$12.7M
414.03 xyz:XYZ100
+$1.2M
+201.32%
$27,940$30,752$27,676$1.5M−$328.3K
Xxyz:SP500 long
isolated ×20
$9.3M
1.2K xyz:SP500
+$897.3K
+214.53%
$6,971$7,718$6,694$1.3M−$5.9K
Xxyz:AAPL long
isolated ×20
$3.3M
9.9K xyz:AAPL
+$176.6K
+113.38%
$315$333$296$436.0K−$5.2K
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

1
CoinSidePriceSizeNotionalType
BTCbuy$50,52550.00$2.5MLimit
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC5.07M$1.00$5.1M———
HYPE0.0176$93.06$2$26.80$0+$1 +247.2%
MAX1.15M$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

9
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 08:22
opened before data
Xxyz:SKHXshort21d 02h−$438 426.46−2 000 xyz:SKHX$1 323.19877185$78.92
17.09 06:26
opened before data
Xxyz:NVDAlong12d 14h−$44 652.675 454 xyz:NVDA$214.7941385845$34.25
21.07 02:57Xxyz:AAPLlong4m−$0.021 xyz:AAPL$326.33$0.02
12.04 23:37Xxyz:CLlong4d 21h−$102 581.6530 000 xyz:CL$93.5899660918$190.64
07.04 22:40Xxyz:CLlong5h 42m−$41 466.453 000 xyz:CL$100.3820636333$33.64
11.02 06:13
opened before data
BTCshort123d 08h+$37 539 063.20−1 477.34736 BTC$88 708.3289554056$18 865.49
16.01 06:44LITshort17d 01h+$55 671.57−61 208 LIT$1.9023941968$47.70
22.09 09:52ETHshort20d 01h+$134 347.21−500 ETH$4 145.90$358.90
05.09 13:07HYPEshort14d 07h−$26 530.54−5 440.32 HYPE$47.0817954109$28.76
“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

108
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 08:22Xxyz:SKHXclosed short$132.6K$1,326−$22.2K$40xbb757708… ↗
01.10 08:14Xxyz:SKHXclosed short$81.4K$1,327−$13.7K$20x4ab8686f… ↗
01.10 07:30Xxyz:SKHXclosed short$11.8K
5 fills
$1,327−$2.0K$00x1ae61942… ↗
01.10 05:20Xxyz:SKHXclosed short$134.6K
23 fills
$1,346−$24.2K$40x7bddff90… ↗
01.10 05:07Xxyz:SKHXclosed short$268.8K
22 fills
$1,344−$48.0K$130x53e810a4… ↗
01.10 03:33Xxyz:SKHXclosed short$39.3K
8 fills
$1,322−$6.5K$10xfba49c1a… ↗
24.09 16:16Xxyz:AAPLclosed long$338.8K
5 fills
$339+$23.8K$90x49379d82… ↗
24.09 07:26Xxyz:XYZ100opened long$604.1K
26 fills
$30,282—$160xd5b8b4ec… ↗
24.09 07:18Xxyz:XYZ100opened long$19.0K
2 fills
$30,282—$10xd7f55fb2… ↗
24.09 07:13Xxyz:XYZ100opened long$472
3 fills
$30,282—$00xe706135c… ↗
24.09 07:12Xxyz:XYZ100opened long$103.2K
7 fills
$30,282—$30x5ce2a517… ↗
24.09 07:11Xxyz:XYZ100opened long$727.0K
48 fills
$30,293—$200x6b3f9907… ↗
23.09 14:53Xxyz:AAPLclosed long$324.1K
13 fills
$338+$22.3K$90x70f3b8a3… ↗
23.09 14:51Xxyz:AAPLclosed long$14.2K
3 fills
$338+$979$00x0510638d… ↗
23.09 14:32Xxyz:AAPLclosed long$338.0K
12 fills
$338+$22.9K$90x69acca5e… ↗
23.09 14:28Xxyz:AAPLclosed long$336.8K
3 fills
$337+$22.0K$90x2b0d3449… ↗
23.09 14:25Xxyz:AAPLclosed long$246$337+$16$00x653e6f7a… ↗
23.09 14:07Xxyz:AAPLclosed long$676.0K
92 fills
$338+$45.9K$180x4bebab87… ↗
23.09 09:35Xxyz:AAPLclosed long$2.1K$340+$160$00x3a653cbc… ↗
23.09 09:28Xxyz:AAPLclosed long$318$340+$24$00xa4a0dfc8… ↗
23.09 09:26Xxyz:AAPLclosed long$77.0K
67 fills
$340+$5.7K$20x84a00b69… ↗
23.09 09:10Xxyz:AAPLclosed long$18.3K
11 fills
$340+$1.4K$00x92b5f0b5… ↗
23.09 09:08Xxyz:AAPLclosed long$12$340+$1$0—
23.09 09:07Xxyz:AAPLclosed long$55.3K
21 fills
$340+$4.1K$10x61a09926… ↗
23.09 09:01Xxyz:AAPLclosed long$1.7K$340+$126$00xcb7c9e1b… ↗
23.09 06:04Xxyz:AAPLclosed long$33.9K
36 fills
$341+$2.5K$10xbdabf0e5… ↗
23.09 06:00Xxyz:AAPLclosed long$2.7K$341+$201$00x8db8c711… ↗
22.09 17:52Xxyz:XYZ100closed long$735.9K
7 fills
$30,664+$72.8K$200x0da032ec… ↗
22.09 14:29Xxyz:XYZ100closed long$206.3K
13 fills
$30,664+$20.4K$60x306fea8d… ↗
22.09 14:28Xxyz:XYZ100closed long$214.7K
9 fills
$30,664+$21.2K$60x4ca14cd6… ↗
22.09 14:27Xxyz:XYZ100closed long$315.0K
13 fills
$30,664+$31.1K$90xc4d99178… ↗
18.09 17:07Xxyz:XYZ100closed long$706.6K
23 fills
$29,443+$43.5K$190xf8d6e194… ↗
18.09 16:27Xxyz:XYZ100closed long$705.3K
32 fills
$29,386+$42.1K$190xf9c40af5… ↗
18.09 11:35Xxyz:SKHXclosed short$123.5K
10 fills
$1,329−$20.9K$30xc76eced9… ↗
18.09 11:34Xxyz:SKHXclosed short$9.3K$1,328−$1.6K$00x447add9b… ↗
18.09 07:22Xxyz:SKHXclosed short$117.5K
34 fills
$1,338−$20.5K$30x96a29fc1… ↗
18.09 07:21Xxyz:SKHXclosed short$16.3K
9 fills
$1,338−$2.9K$00x648da308… ↗
18.09 06:20Xxyz:SKHXclosed short$133.1K
10 fills
$1,331−$22.7K$40x7b0a5831… ↗
18.09 06:15Xxyz:SKHXclosed short$108.6K
15 fills
$1,338−$19.0K$30xa9b7f312… ↗
18.09 06:14Xxyz:SKHXclosed short$25.1K
6 fills
$1,338−$4.4K$1—
18.09 05:56Xxyz:SKHXclosed short$133.0K
5 fills
$1,330−$22.6K$40x373563c1… ↗
18.09 05:48Xxyz:SKHXclosed short$133.5K
19 fills
$1,335−$23.1K$40x07d3a862… ↗
18.09 04:36Xxyz:SKHXclosed short$133.3K
7 fills
$1,333−$22.9K$40x4ecfc6c8… ↗
18.09 04:24Xxyz:SKHXclosed short$133.3K
13 fills
$1,333−$22.9K$40xbd3df408… ↗
18.09 04:21Xxyz:SKHXclosed short$133.5K
26 fills
$1,335−$23.1K$40xbb7f4fac… ↗
17.09 06:26Xxyz:NVDAclosed long$258.9K
54 fills
$215−$9.1K$70xbf646f9b… ↗
17.09 06:25Xxyz:NVDAclosed long$42.1K
6 fills
$215−$1.5K$10xf8b5f3b2… ↗
17.09 06:24Xxyz:NVDAclosed long$50$215−$2$0—
17.09 05:59Xxyz:SKHXclosed short$126.3K
63 fills
$1,263−$15.8K$30xe7adcd10… ↗
17.09 05:57Xxyz:XYZ100opened long$678.1K
85 fills
$29,086—$180x3af581bc… ↗
17.09 03:41Xxyz:NVDAclosed long$61.7K
17 fills
$216−$2.1K$20xebe5d902… ↗
17.09 03:40Xxyz:NVDAclosed long$50$216−$2$0—
17.09 03:38Xxyz:NVDAclosed long$1.1K
5 fills
$216−$38$00x0a3a68e0… ↗
17.09 03:34Xxyz:NVDAclosed long$62.4K
18 fills
$216−$2.1K$20x06849a76… ↗
17.09 03:31Xxyz:NVDAclosed long$5.7K
7 fills
$216−$192$00x5da381a1… ↗
17.09 03:29Xxyz:NVDAclosed long$23.1K
4 fills
$216−$778$10x15c39c2b… ↗
17.09 03:28Xxyz:NVDAclosed long$65.9K
11 fills
$216−$2.2K$2—
17.09 03:27Xxyz:NVDAclosed long$4.1K
6 fills
$216−$139$0—
17.09 03:26Xxyz:NVDAclosed long$41.8K
34 fills
$216−$1.4K$10x348902fd… ↗
17.09 03:25Xxyz:NVDAclosed long$3.4K
5 fills
$216−$114$0—
17.09 03:23Xxyz:NVDAclosed long$5.9K
5 fills
$216−$198$00x85c88cf6… ↗
17.09 03:08Xxyz:SKHXclosed short$126.7K
16 fills
$1,267−$16.3K$30x9812cd11… ↗
17.09 02:31Xxyz:SKHXclosed short$126.4K
13 fills
$1,264−$15.9K$50xeccac7a4… ↗
17.09 02:21Xxyz:SKHXclosed short$126.4K
5 fills
$1,264−$16.0K$30x71555a7e… ↗
16.09 23:29Xxyz:XYZ100opened long$20.0K
2 fills
$29,086—$10xd4687f2c… ↗
16.09 09:00Xxyz:NVDAclosed long$279.9K
54 fills
$214−$12.2K$80x33104e43… ↗
16.09 08:57Xxyz:NVDAclosed long$10.7K
5 fills
$214−$467$00x9756096b… ↗
15.09 12:27Xxyz:XYZ100closed long$698.3K
47 fills
$29,099+$37.1K$190x5de22183… ↗
15.09 12:25Xxyz:XYZ100closed long$93$29,099+$5$00x788b9cfe… ↗
14.09 15:32Xxyz:NVDAclosed long$186.5K
34 fills
$212−$10.0K$50x8f903f05… ↗
14.09 14:24Xxyz:XYZ100opened long$348.1K
40 fills
$29,007—$90xc05ac163… ↗
14.09 14:16Xxyz:XYZ100opened long$642.2K
42 fills
$29,059—$170x45c168fe… ↗
14.09 14:13Xxyz:XYZ100opened long$55.2K
16 fills
$29,059—$10xe64da5ae… ↗
11.09 17:00Xxyz:XYZ100closed long$205.9K
15 fills
$29,417+$13.9K$60xae6e391b… ↗
11.09 17:00Xxyz:NVDAclosed long$18.5K
65 fills
$219−$323$00xf0aed3f4… ↗
11.09 16:59Xxyz:NVDAclosed long$22.3K
38 fills
$219−$390$10x508f6163… ↗
11.09 16:58Xxyz:NVDAclosed long$593
3 fills
$219−$10$00xcfd7f55f… ↗
11.09 16:56Xxyz:NVDAclosed long$77.0K
69 fills
$219−$1.3K$2—
11.09 16:02Xxyz:XYZ100closed long$704.6K
42 fills
$29,447+$48.4K$190xf81cdaec… ↗
11.09 16:01Xxyz:XYZ100closed long$2.2K$29,447+$149$00x15b0ec1c… ↗
11.09 13:37Xxyz:XYZ100closed long$705.0K
22 fills
$29,377+$46.8K$190xdb22eb50… ↗
11.09 01:55Xxyz:SKHXclosed short$132.6K
35 fills
$1,326−$22.2K$40x9041f546… ↗
10.09 23:08Xxyz:XYZ100opened long$280.7K
2 fills
$29,089—$80x02f43b57… ↗
10.09 23:07Xxyz:XYZ100opened long$417.4K
10 fills
$29,089—$110xdc5c4fe9… ↗
10.09 13:28Xxyz:AAPLopened long$221.6K
24 fills
$316—$60xcb0e492e… ↗
10.09 12:48Xxyz:AAPLopened long$46.3K$316—$10x69aa14bc… ↗
10.09 08:29Xxyz:XYZ100closed long$647.3K
14 fills
$29,424+$45.9K$520xf59eddcf… ↗
10.09 06:13Xxyz:SKHXclosed short$139.2K
7 fills
$1,392−$28.8K$40xceb01a45… ↗
10.09 05:19Xxyz:AAPLopened long$292.3K
97 fills
$317—$80xb09eee13… ↗
10.09 05:17Xxyz:AAPLopened long$24.8K
3 fills
$317—$10xa90afaac… ↗
10.09 05:16Xxyz:AAPLopened long$13$317—$0—
10.09 04:37Xxyz:XYZ100closed long$153.1K
9 fills
$29,409+$10.8K$40x242ba1d5… ↗
10.09 04:35Xxyz:XYZ100closed long$35.9K
13 fills
$29,409+$2.5K$10xd5faceba… ↗
10.09 04:32Xxyz:XYZ100closed long$444
4 fills
$29,409+$31$00x104034c4… ↗
10.09 04:29Xxyz:XYZ100closed long$163.5K
24 fills
$29,409+$11.5K$40xe2c5c47c… ↗
09.09 16:50Xxyz:XYZ100closed long$294.4K
15 fills
$29,435+$21.0K$80x37eed208… ↗
09.09 15:40Xxyz:XYZ100closed long$353.2K
24 fills
$29,435+$25.2K$100x72791444… ↗
09.09 14:13Xxyz:AAPLopened long$252.8K
27 fills
$316—$70x2190b2a3… ↗
09.09 13:49Xxyz:XYZ100closed long$1.1M
13 fills
$29,478+$77.0K$290xc799dbbe… ↗
04.09 19:55Xxyz:XYZ100closed long$354.6K
4 fills
$29,552+$26.6K$100x888417bb… ↗
04.09 18:49Xxyz:XYZ100closed long$98.0K
25 fills
$29,497+$7.2K$30x430140ed… ↗
04.09 18:48Xxyz:XYZ100closed long$5.9K
13 fills
$29,497+$433$00x7190a675… ↗
04.09 18:46Xxyz:XYZ100closed long$588.4K
46 fills
$29,497+$43.0K$160x50109c7c… ↗
04.09 18:45Xxyz:XYZ100closed long$12.3K
8 fills
$29,497+$898$0—
04.09 18:44Xxyz:XYZ100closed long$3.4K
3 fills
$29,497+$246$00xb70be0e0… ↗
04.09 16:11Xxyz:XYZ100closed long$683.6K
40 fills
$29,512+$50.3K$180x59fdf467… ↗
04.09 16:10Xxyz:XYZ100closed long$24.7K
4 fills
$29,512+$1.8K$10x59b2bde6… ↗
04.09 15:48Xxyz:NVDAopened long$97.1K
15 fills
$232—$30xf4c072f3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

246
Deposited
$162.5M
Withdrawn
$223.1M
Net deposited
−$60.6M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.09.26 09:10sent to HyperEVM$2.0M—→ HyperEVM
05.09.26 17:14transfer received$10—← 0x5abdef…2d44d2
29.06.26 10:04sent to HyperEVM$3.0M—→ HyperEVM
13.06.26 18:45transfer received——← 0x207700…65e06a
14.02.26 03:24withdrawal$2.0M$10xe4b7f16f…
04.02.26 08:07withdrawal$5.0M$10x93c195fb…
27.01.26 09:15withdrawal$3.0M$10xc5cc3cb8…
14.01.26 17:21deposit$2.0M—0x4151ebb5…
16.12.25 08:29withdrawal$5.0M$10x04273d8e…
02.12.25 18:47deposit$3.0M—0x29718c12…
01.12.25 08:37withdrawal$3.0M$10xedf8ccbe…
27.11.25 09:56deposit$4.0M—0x52e863f4…
24.11.25 19:15deposit$3.0M—0x97283d60…
21.11.25 07:51withdrawal$4.0M$10x6425dd5d…
21.11.25 07:41withdrawal$8.0M$10x4dc2f75f…
18.11.25 03:37withdrawal$5.0M$10x707ed191…
14.11.25 04:43withdrawal$1000.0K$10x9f2948b1…
14.11.25 04:41withdrawal$1000.0K$10x250e5939…
14.11.25 04:40withdrawal$6.0M$10x1233fcfb…
10.11.25 01:44deposit$2.0M—0x05c5bab3…
04.11.25 17:15withdrawal$600.0K$10x58bb4787…
04.11.25 17:10withdrawal$500.0K$10xa5659788…
04.11.25 17:05withdrawal$500.0K$10xd9e73d5f…
04.11.25 16:55withdrawal$500.0K$10x2089823b…
04.11.25 16:32withdrawal$1000.0K$10x902a47a4…
04.11.25 14:45withdrawal$1000.0K$10x6032796b…
04.11.25 06:03withdrawal$500.0K$10xf03c132e…
04.11.25 05:54withdrawal$1000.0K$10x30936df8…
04.11.25 05:39withdrawal$300.0K$10xa79add19…
04.11.25 05:34withdrawal$1.2M$10x51b0d44d…
04.11.25 05:13withdrawal$2.0M$10xbcb5e576…
30.10.25 13:58withdrawal$1000.0K$10x296b7a48…
30.10.25 04:34withdrawal$3.0M$10xd1ba255d…
30.10.25 02:21withdrawal$400.0K$10x57c8ab50…
27.10.25 05:53deposit$2.0M—0x9c796519…
26.10.25 16:14deposit$2.0M—0x66c259a3…
22.10.25 09:30withdrawal$2.0M$10xd8cf93b6…
21.10.25 16:59deposit$2.0M—0xe7dc5908…
20.10.25 16:19deposit$2.0M—0x7f1e6860…
17.10.25 07:57withdrawal$5.0M$10xc09fe3ca…
16.10.25 19:43withdrawal$5.0M$10x42675804…
12.10.25 21:13deposit$2.0M—0xd14f94c7…
12.10.25 07:32withdrawal$4.0M$10xbd79a9c8…
11.10.25 03:35withdrawal$10.0M$10x53adc1cb…
11.10.25 01:59withdrawal$10.0M$10x65a0b6d8…
11.10.25 01:49withdrawal$5.0M$10x6d663fc5…
10.10.25 17:13withdrawal$500.0K$10x9de6a80e…
10.10.25 17:10withdrawal$600.0K$10x8cfd131a…
10.10.25 17:03withdrawal$1.3M$10x6394c267…
10.10.25 16:23withdrawal$700.0K$10xbd77fc5f…
10.10.25 15:34withdrawal$600.0K$10x50d2de3c…
10.10.25 15:28withdrawal$800.0K$10xe17232db…
10.10.25 15:25withdrawal$500.0K$10x61b1cae4…
10.10.25 15:23withdrawal$500.0K$10x0e9e9b04…
10.10.25 15:21withdrawal$500.0K$10xfdcdc84a…
10.10.25 15:12withdrawal$1000.0K$10x935cf681…
07.10.25 18:44withdrawal$100.0K$10xa03755e6…
07.10.25 18:41withdrawal$200.0K$10xb4fa0b3a…
07.10.25 18:35withdrawal$1000.0K$10x4c39acc6…
07.10.25 16:32withdrawal$500.0K$10xa78bc93b…
07.10.25 15:44withdrawal$2.0M$10x939cf99b…
06.10.25 15:58deposit$3.0M—0xdc4dd170…
05.10.25 04:53deposit$4.0M—0x830fb6ba…
03.10.25 16:15deposit$4.0M—0x9b614299…
03.10.25 15:36deposit$4.0M—0xe0ecbdbb…
02.10.25 17:48deposit$3.0M—0xf776a7a7…
02.10.25 00:36deposit$2.0M—0x74c86e5f…
01.10.25 17:05deposit$2.0M—0xfd113deb…
01.10.25 15:12deposit$2.0M—0xf9a99f82…
01.10.25 15:09deposit$2.0M—0x5824769f…
30.09.25 20:09deposit$4.0M—0xf5d95004…
25.09.25 18:06withdrawal$700.0K$10x93ec57b7…
25.09.25 18:00withdrawal$300.0K$10xa925ec35…
25.09.25 17:59withdrawal$2.0M$10x6a4eb71c…
25.09.25 17:25withdrawal$3.7M$10x3462c4bf…
23.09.25 19:54withdrawal$1000.0K$10x51fb3bd0…
22.09.25 19:52withdrawal$1.8M$10xa809b4b9…
22.09.25 06:18withdrawal$4.0M$10x2d1957c2…
18.09.25 18:51deposit$4.0M—0xa4616a8e…
12.09.25 00:18deposit$4.0M—0xb667f5df…
11.09.25 16:34deposit$2.0M—0x43330b22…
10.09.25 16:17deposit$2.0M—0x5a507721…
03.09.25 18:12deposit$3.0M—0x186c28db…
02.09.25 16:42vaultWithdraw——0x226a5ea0…
30.08.25 13:14withdrawal$500.0K$10xc07bfe03…
30.08.25 13:03withdrawal$3.0M$10x4e7630f3…
29.08.25 14:13withdrawal$2.0M$10x25dee6bf…
28.08.25 16:18deposit$3.0M—0x495f04ef…
26.08.25 12:40withdrawal$1.5M$10x5e41b081…
20.08.25 14:28withdrawal$800.0K$10xf2397294…
20.08.25 03:55withdrawal$1000.0K$10x56faa3a8…
19.08.25 15:21withdrawal$1000.0K$10xd19cf2e4…
19.08.25 14:52withdrawal$1000.0K$10xa62bb570…
19.08.25 14:34withdrawal$2.6M$10x88dd1ef8…
18.08.25 10:28withdrawal$3.7M$10x169afe56…
14.08.25 16:29withdrawal$1000.0K$10x062f91da…
14.08.25 16:06withdrawal$2.0M$10x99eb699c…
14.08.25 00:38deposit$3.0M—0x39c87d60…
11.08.25 03:32deposit$3.0M—0x04c6fb8d…
10.08.25 05:00deposit$3.0M—0xf2c49b25…
08.08.25 16:22deposit$2.4M—0x4984820d…
07.08.25 05:00withdrawal$400.0K$10x42b8d118…
07.08.25 04:13withdrawal$800.0K$10x8c2eb7d1…
06.08.25 10:02withdrawal$500.0K$10x450fd334…
06.08.25 05:04withdrawal$500.0K$10xa3e967eb…
05.08.25 15:54withdrawal$200.0K$10x12202986…
05.08.25 14:55withdrawal$1.2M$10x311f243a…
05.08.25 14:45withdrawal$1000.0K$10xc268ed03…
02.08.25 15:18withdrawal$1000.0K$10xbd0373ad…
02.08.25 08:00withdrawal$500.0K$10xbb2d1c33…
01.08.25 08:40withdrawal$500.0K$10x538bed59…
01.08.25 08:26withdrawal$800.0K$10x23e976c6…
01.08.25 01:24withdrawal$1.2M$10x378d29a0…
25.07.25 04:23withdrawal$200.0K$10xdabf035b…
25.07.25 03:41withdrawal$800.0K$10x3b23cb13…
22.07.25 04:50withdrawal$500.0K$10x072d8a36…
16.07.25 02:39withdrawal$1000.0K$10xbe990ad2…
15.07.25 03:08withdrawal$2.0M$10x414c23b8…
14.07.25 05:21deposit$2.0M—0x973b857e…
14.07.25 04:33deposit$2.0M—0x981cc7c4…
11.07.25 09:49deposit$3.0M—0xb58c652f…
11.07.25 05:45deposit$3.0M—0x551a5d9e…
10.07.25 17:21deposit$2.0M—0x93919460…
10.07.25 16:47deposit$1.0M—0xfa739e05…
10.07.25 16:32deposit$1.5M—0x1520e956…
10.07.25 16:09deposit$1.0M—0x3a93dc15…
07.07.25 16:57deposit$1.0M—0x228028b9…
07.07.25 16:18deposit$1.0M—0x755598f2…
07.07.25 05:29deposit$2.0M—0xa1878687…
02.07.25 17:14deposit$1.0M—0xbf1b86bf…
25.06.25 15:27deposit$1.0M—0xe1f1301a…
24.06.25 17:24deposit$1.0M—0x69615447…
23.06.25 17:47deposit$1.0M—0x31eb2f28…
23.06.25 16:51withdrawal$5.0M$10xb8277495…
22.06.25 14:55withdrawal$3.0M$10x09583659…
20.06.25 05:06withdrawal$1.7M$10xfd249e82…
19.06.25 06:47withdrawal$1000.0K$10x96f8eb4d…
18.06.25 16:42withdrawal$1000.0K$10x9912ad9d…
18.06.25 13:26withdrawal$2.0M$10x03c87eec…
17.06.25 15:12withdrawal$600.0K$10x9c5bc385…
16.06.25 15:53deposit$2.0M—0x621a0e08…
13.06.25 15:18deposit$1.0M—0xeae7612a…
13.06.25 02:16withdrawal$4.0M$10x91ead9c0…
11.06.25 15:15deposit$1.0M—0x7dddcc5a…
11.06.25 14:45deposit$1.0M—0x42761451…
10.06.25 17:04deposit$2.0M—0x029f5459…
10.06.25 10:17deposit$1.0M—0x82b25aa1…
10.06.25 07:30deposit$1.0M—0x6e6b81bf…
09.06.25 16:20deposit$1.0M—0x8fda3fac…
06.06.25 19:13vaultDeposit$600.0K—0xbe928b36…
06.06.25 18:26vaultDeposit$200.0K—0x19f4e2c9…
06.06.25 17:10vaultDeposit$800.0K—0x4a4403e9…
05.06.25 18:14vaultDeposit$400.0K—0x7ddf18d9…
05.06.25 18:12vaultDeposit$100.0K—0x0aab7c35…
05.06.25 17:55vaultDeposit$100.0K—0xe3b260cb…
05.06.25 17:05vaultDeposit$200.0K—0x01a01809…
05.06.25 14:18vaultDeposit$200.0K—0x12e907bb…
05.06.25 14:18vaultDeposit$300.0K—0xd107e38b…
05.06.25 06:18vaultDeposit$100.0K—0x12b43a95…
05.06.25 06:01vaultDeposit$200.0K—0xedf97d08…
04.06.25 12:33vaultDeposit$100.0K—0x7821aabf…
04.06.25 12:29vaultDeposit$300.0K—0x791e79a8…
03.06.25 15:47deposit$900.0K—0x36394e15…
03.06.25 15:47deposit$100.0K—0xaf76e8d0…
31.05.25 03:48withdrawal$600.0K$10x0bf8d68a…
30.05.25 17:19withdrawal$1.2M$10xc86f811b…
30.05.25 07:58withdrawal$1000.0K$10x23e514cb…
30.05.25 04:37withdrawal$1.4M$10xc4ef6692…
29.05.25 10:39deposit$1.0M—0x68be115f…
27.05.25 16:07deposit$1.0M—0x9ec109ed…
27.05.25 13:25deposit$1.0M—0x62d300f8…
26.05.25 09:50deposit$1.0M—0x7d74efde…
25.05.25 15:16withdrawal$900.0K$10x1bcf338d…
25.05.25 14:48withdrawal$3.1M$10xe7a50489…
25.05.25 11:02withdrawal$1.3M$10x3f2a314e…
25.05.25 10:43withdrawal$3.4M$10x20f03e6d…
23.05.25 15:41deposit$400.0K—0x0c6e1ab5…
23.05.25 10:50deposit$1.0M—0xa2c4eec0…
22.05.25 16:14deposit$2.0M—0xecfbdbf3…
22.05.25 10:13deposit$1.6M—0x2083054a…
21.05.25 17:14deposit$998.4K—0x35d59443…
19.05.25 16:44deposit$800.0K—0xa9b4d84f…
19.05.25 16:36deposit$500.0K—0xcff5e0d6…
16.05.25 06:45spot ↔ perps$3.0K—perps → spot
12.05.25 11:31deposit$1.0M—0xd69230c1…
11.05.25 19:04deposit$500.0K—0x024b4c86…
11.05.25 17:46deposit$1000.0K—0x80e2e8ee…
11.05.25 17:38deposit$1.0M—0x52a998aa…
09.05.25 10:52deposit$400.0K—0x1af782f5…
09.05.25 10:25deposit$500.0K—0x47d922af…
09.05.25 08:55deposit$1.0M—0x42b60340…
30.04.25 16:36withdrawal$1.1M$10x3a9ba6d5…
25.04.25 14:30withdrawal$100.0K$10xcc9f2568…
22.04.25 23:57deposit$500.0K—0x6ebf4dce…
22.04.25 13:22deposit$400.0K—0xd94737ee…
22.04.25 07:35deposit$500.0K—0x69757237…
22.04.25 04:04deposit$500.0K—0x63d2bb02…
21.04.25 16:35withdrawal$3.0M$10xc3eb0c77…
21.04.25 16:31spot ↔ perps$3.0M—spot → perps
21.04.25 16:21spot ↔ perps$3.0M—perps → spot
21.04.25 07:41withdrawal$1.5M$10x2d5d2a22…
12.04.25 14:42deposit$1.0M—0x9d97eefb…
12.04.25 14:41deposit$1.0M—0x81d7869c…
11.04.25 10:39deposit$1.0M—0x38233854…
11.04.25 10:33deposit$1.0M—0xc66f573f…
07.04.25 06:04withdrawal$2.0M$10x82aa225b…
03.04.25 06:02withdrawal$600.0K$10x4bcabd34…
02.04.25 10:35withdrawal$520.0K$10xeba6e9bd…
31.03.25 04:51withdrawal$980.0K$10xf324f0ef…
19.03.25 15:40deposit$3.0M—0xc67dd227…
19.03.25 14:21deposit$3.0M—0x2b1a783c…
18.03.25 02:34withdrawal$1.3M$10xec04a874…
16.03.25 15:09withdrawal$1000.0K$10x929c3eb0…
15.03.25 15:46withdrawal$6.0M$10x7dadc466…
14.03.25 15:33deposit$1.0M—0x2ea697ab…
11.03.25 18:40deposit$1.0M—0x79602c1f…
11.03.25 18:38deposit$1000.0K—0xd8c90a1b…
10.03.25 18:53internalTransfer$1—← 0x01681a…c31fc6
10.03.25 17:13withdrawal$1000.0K$10xeacaa22b…
10.03.25 14:36withdrawal$1000.0K$10xf154f019…
09.03.25 17:05withdrawal$2.0M$10x242c969e…
07.03.25 09:27deposit$1.0M—0x61417d93…
05.03.25 10:47deposit$1.0M—0x91ab3a70…
05.03.25 09:17deposit$1.0M—0xcf297872…
04.03.25 03:56withdrawal$1000.0K$10xc7bcbd49…
04.03.25 03:54withdrawal$1000.0K$10x61152cbd…
02.03.25 17:30deposit$1.6M—0x68b291f0…
02.03.25 16:04deposit$2.0M—0xd7262a60…
28.02.25 15:44deposit$1.0M—0xa2713374…
28.02.25 08:25withdrawal$1.6M$10x5b2bfd54…
28.02.25 02:49withdrawal$2.0M$10xf514026c…
25.02.25 08:42withdrawal$1000.0K$10x3c28ef4e…
25.02.25 04:42withdrawal$1.2M$10x51eb8334…
22.02.25 06:50deposit$500.0K—0xdd2c4730…
21.02.25 13:39deposit$800.0K—0xed3dcd2b…
18.02.25 18:24withdrawal$1000.0K$10xb2fcd941…
13.02.25 15:45deposit$900.0K—0xefd032aa…
11.02.25 09:59deposit$100.0K—0xc21b4227…
07.02.25 05:35deposit$599.5K—0x0fa67153…
05.02.25 09:52deposit$500.0K—0x4a8212bb…
22.01.25 06:25deposit$980.0K—0xa91b463c…
22.01.25 06:05deposit$20.0K—0x806f40ac…
04.01.25 12:40withdrawal$1.0M$10xee805254…
04.01.25 12:34vaultWithdraw——0x261f4978…
19.12.24 15:21vaultDeposit$1.0M—0xf771e1ac…
19.12.24 15:21deposit$1.0M—0xddd1ddbf…
“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 103 min ago

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