Market cap$2.82T+0.7%
Volume 24h$126.4B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x68cd0d…a0eec2

0x68cd0d2bf68e54ea2d3feb090ff6683a99a0eec2copy

Hyperliquid wallet 0x68cd0d…a0eec2 currently holds $14.61K in perps and $129.09K in spot. Open positions: 1. The largest is a $210.66K HYPE long at 10x leverage, entry $60.92, liquidation $34.35. All-time P&L: +$359.78K, last 30 days: -$537. Rank on the exchange account leaderboard: 12342. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$129.1K
perps $14.6K · other $114.5K
other
Free margin
$0
withdrawable $0
free
Position value
$210.7K
leverage ×14.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$6.0K$122.7K$239.4K$356.0K2024-02-072026-10-09in-crypto.app
24 hours
−$647
48 hours
−$17.0K
7 days
−$6.3K
30 days
+$5.3K
All time
+$361.4K
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 $210.7Kshort $0
Open ROE+277.06%
Unrealised P&L+$58.4K
Rank#12342
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$210.7K
2.5K HYPE
+$58.4K
+383.25%
$60.92$84.26$34.35$21.1K−$3.2K
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

10
CoinSidePriceSizeNotionalType
HYPEsell$109250.00$27.3KLimit reduce-only
HYPEsell$108250.00$27.1KLimit reduce-only
HYPEsell$107250.00$26.8KLimit reduce-only
HYPEsell$106250.00$26.6KLimit reduce-only
HYPEsell$105250.00$26.3KLimit reduce-only
HYPEsell$104250.00$26.1KLimit reduce-only
HYPEsell$103250.00$25.8KLimit reduce-only
HYPEsell$102250.00$25.6KLimit reduce-only
HYPEsell$101250.00$25.3KLimit reduce-only
HYPEsell$100250.00$25.1KLimit reduce-only
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
USDC129.1K$1.00$129.1K———
HYPE0.0067$84.27$1$51.28$0+$0 +64.3%
WOW21.36$0.000150$0$0.000100$0+$0 +50.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

19
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.06 05:43Xxyz:MUlong27d 11h+$24 468.96111.31 xyz:MU$1 127.90$6.78
23.06 05:42Xxyz:MRVLlong20d 22h+$10 298.28385.07 xyz:MRVL$286.48$6.48
18.05 05:43
opened before data
Xxyz:SPCXlong10m+$2.144.83 xyz:SPCX$210.45$0.03
09.04 01:45
opened before data
Xxyz:CLlong0s+$0.9116.528 xyz:CL$95.812$0.05
20.01 23:58BTCshort95d 08h+$97 324.55−5.5 BTC$88 422.1272727273$318.65
20.01 23:45ETHshort101d 22h+$69 650.42−80 ETH$2 972.66775$159.53
07.11 15:35SOLshort21d 00h+$21 386.76−900 SOL$154.9922222222$93.20
03.09 01:59SOLshort43d 18h−$19 455.16−1 300 SOL$211.68$213.08
01.08 01:14ETHshort9d 11h+$965.25−50 ETH$3 654.00$109.64
22.07 12:13HYPEshort25m+$118.96−2 000 HYPE$45.037$27.04
30.04 16:09MMINAshort12d 10h+$67.90−10 000 MINA$0.769637976$3.86
15.04 06:38SOLshort6d 06h+$8 387.28−350 SOL$151.1585714286$17.49
07.04 16:31STXshort6d 09h+$11 840.94−20 328 STX$3.1746062987$18.30
11.03 15:37BTCshort11d 16h−$15 588.31−2 BTC$72 393.08812$81.93
11.03 15:33SUIshort15d 22h+$7 980.15−44 700 SUI$1.5573538153$12.69
06.03 08:20ETHshort9d 09h−$15 075.66−51.95 ETH$3 470.7423178058$32.06
25.02 19:26ETHlong4h 45m−$104.7650 ETH$3 067.582$-6.14
24.02 11:03SUIshort5d 18h+$10 144.65−70 000 SUI$1.641672556$24.91
18.02 12:30ETHshort5d 10h−$8 061.97−60.16 ETH$2 802.90$6.95
“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

151
TimeCoinActionSizePriceClosed P&LFeesHash
23.06 05:43Xxyz:MUclosed long$125.5K
39 fills
$1,128+$25.2K$40x147316d2… ↗
23.06 05:42Xxyz:MRVLclosed long$73.0K
6 fills
$286+$7.3K$20x42219258… ↗
23.06 05:40Xxyz:MRVLclosed long$37.3K
17 fills
$286+$3.7K$10x63af6988… ↗
02.06 08:02Xxyz:MRVLopened long$5.6K
2 fills
$259—$00x0098e2da… ↗
02.06 08:01Xxyz:MRVLopened long$33.1K
4 fills
$259—$10x6961698b… ↗
02.06 07:46Xxyz:MRVLopened long$230$259—$00x01a079ee… ↗
02.06 07:44Xxyz:MRVLopened long$11.0K
11 fills
$260—$00x58cf4b2d… ↗
02.06 07:42Xxyz:MRVLopened long$2.4K
4 fills
$259—$00xbd448073… ↗
02.06 07:39Xxyz:MRVLopened long$3.0K
7 fills
$259—$00xf51602bd… ↗
02.06 07:34Xxyz:MRVLopened long$8.9K
5 fills
$258—$00x1dcf5c7f… ↗
02.06 07:33Xxyz:MRVLopened long$8.9K$257—$00x93f4c62d… ↗
02.06 07:31Xxyz:MRVLopened long$26.2K
5 fills
$256—$10xf9a975a9… ↗
26.05 18:22Xxyz:MUopened long$100.4K
10 fills
$902—$30x52db112a… ↗
18.05 05:43Xxyz:SPCXclosed long$450$210+$1$00xf45f136c… ↗
18.05 05:35Xxyz:SPCXclosed long$303
5 fills
$210+$1$00x9a484621… ↗
18.05 05:34Xxyz:SPCXclosed long$263
8 fills
$210+$1$0—
12.04 06:50Xxyz:CLclosed long$1.0K
2 fills
$93.82−$14$00xe4af39fb… ↗
12.04 06:29Xxyz:CLopened long$484$93.76—$00x73a8b340… ↗
12.04 06:23Xxyz:CLopened long$35$93.76—$00x77e7bbe2… ↗
09.04 01:45Xxyz:CLclosed long$1.6K$95.81+$1$00xf5944603… ↗
20.01 23:58BTCclosed short$415.6K
18 fills
$88,415+$74.5K$1870x0c77ac1d… ↗
20.01 23:45BTCclosed short$70.8K
3 fills
$88,464+$12.6K$320x426f967f… ↗
20.01 23:45ETHclosed short$24.1K
3 fills
$2,944+$6.8K$110x146dbb58… ↗
20.01 23:41ETHclosed short$11.2K$2,944+$3.2K$20x9f770018… ↗
20.01 23:37ETHclosed short$147.3K
10 fills
$2,947+$41.4K$610xf2b031a8… ↗
07.01 10:29BTCopened short$45.9K$91,843—$210xaac875cc… ↗
22.12 16:34ETHclosed short$9.1K$3,044+$2.2K$10xd9132be6… ↗
22.12 15:10ETHclosed short$46.0K
3 fills
$3,067+$10.6K$210xcfe97fe1… ↗
07.11 15:35SOLclosed short$15.4K
2 fills
$154+$2.4K$20x72202572… ↗
07.11 15:00SOLclosed short$15.4K
3 fills
$154+$2.4K$20x4bb34c1d… ↗
07.11 06:13SOLclosed short$15.8K
5 fills
$158+$2.0K$20xd383d7f9… ↗
06.11 17:11SOLclosed short$15.6K$156+$2.2K$20x5ed28a24… ↗
06.11 16:42SOLclosed short$77.2K
22 fills
$154+$12.0K$120xbff5fd2b… ↗
17.10 15:10BTCopened short$527.6K
6 fills
$105,519—$790x45e0cb30… ↗
17.10 14:57SOLopened short$160.6K
9 fills
$178—$720x57513958… ↗
17.10 14:56ETHopened short$61.5K$3,750—$280x7a692c57… ↗
11.10 01:38ETHopened short$240.4K
48 fills
$3,780—$360xa28e3d28… ↗
10.10 21:19ETHsold spot$221.0K$3,474+$54.4K—0xb94a94f4… ↗
21.09 22:37@HYPEsold spot$240.6K
44 fills
$51.28+$33$1010xbe97d617… ↗
08.09 00:00@UBTCsold spot$1$111,169———
07.09 08:38@HYPEbought spot$18.9K
2 fills
$47.19—$00x432f25f5… ↗
07.09 08:26@HYPEbought spot$9.4K
7 fills
$47.21—$00x4993b8d8… ↗
07.09 08:25@HYPEbought spot$18.9K
5 fills
$47.22—$00xe3b1cc62… ↗
07.09 08:21@HYPEbought spot$9.4K$47.20—$00xfb6c6383… ↗
07.09 08:16@UBTCsold spot$41.1K
18 fills
$110,857+$45$160xc258354d… ↗
07.09 08:15@UBTCsold spot$31.0K
11 fills
$110,857+$34$120x47a28986… ↗
07.09 08:14@UBTCsold spot$15.7K
29 fills
$110,857+$17$6—
07.09 08:12@UBTCsold spot$1.5K
4 fills
$110,857+$2$1—
07.09 08:11@UBTCsold spot$15.4K
4 fills
$110,857+$17$6—
07.09 08:10@UBTCsold spot$6.4K
8 fills
$110,857+$7$30x297f2be5… ↗
07.09 08:04@UBTCsold spot$110.7K
12 fills
$110,744+$8$440xfd335f1b… ↗
03.09 02:02ETHopened short$275.4K
28 fills
$4,330—$410x709b0c7c… ↗
03.09 01:59SOLclosed short$275.2K$212−$21.1K$1240x1e64cb8a… ↗
28.08 08:35SOLopened short$98.3K
11 fills
$215—$440x7b516421… ↗
23.08 00:00@UETHsold spot$0$4,833———
22.08 17:04@UETHsold spot$29.3K
8 fills
$4,772+$113$120x745282a7… ↗
22.08 17:03@UETHsold spot$52.3K
13 fills
$4,771+$190$250x0e46c26d… ↗
22.08 17:01@UETHsold spot$42.9K
7 fills
$4,769+$133$170xa0e66657… ↗
22.08 17:00@UETHsold spot$42.8K
6 fills
$4,753−$10$170xf9852938… ↗
21.08 23:47SOLopened short$6.7K
5 fills
$180—$10x9eab146b… ↗
21.08 23:41SOLopened short$1.0K$180—$00x1b23b04e… ↗
21.08 23:32SOLopened short$72.2K
8 fills
$181—$320x71e10c6b… ↗
01.08 01:14ETHclosed short$182.7K
8 fills
$3,654+$45$270x07e87092… ↗
22.07 13:53ETHopened short$182.7K
6 fills
$3,655—$820xc12de57c… ↗
22.07 13:35@HYPEsold spot$22.4K
16 fills
$44.60+$2.4K$130x44c57596… ↗
22.07 12:55@HYPEsold spot$45.2K
2 fills
$45.18+$5.4K$180xf9cbfb8e… ↗
22.07 12:37@HYPEsold spot$45.1K
3 fills
$45.08+$5.3K$180x392df5c3… ↗
22.07 12:13HYPEclosed short$90.1K
28 fills
$45.04+$146$140x75b39b91… ↗
22.07 12:00HYPEopened short$45.2K
35 fills
$45.21—$70xff70c3d8… ↗
22.07 11:49HYPEopened short$45.0K
3 fills
$45.01—$70x186cd1df… ↗
22.07 09:45@HYPEsold spot$44.1K
13 fills
$44.12+$4.4K$180xc572d7e5… ↗
22.07 09:42@HYPEsold spot$66.0K
12 fills
$44.02+$6.4K$260x55d3bfd7… ↗
21.07 07:02SOLopened short$75.8K
12 fills
$190—$110x090dbd8f… ↗
14.06 02:43@HYPEbought spot$3.0K
2 fills
$41.68—$00xdfa7789c… ↗
13.06 17:19@HYPEbought spot$707
2 fills
$41.34—$0—
29.11 13:28@HYPEsold spot$13.4K$4.33+$13.4K$10x2012d9ee… ↗
30.04 16:09MMINAclosed short$1.5K
2 fills
$0.7679+$12$10x068c95a6… ↗
30.04 16:05MMINAclosed short$3.1K
2 fills
$0.7705+$14$10x14d72b08… ↗
30.04 16:00MMINAclosed short$1.5K$0.7687+$11$10x9fbf87cd… ↗
30.04 15:41MMINAclosed short$1.5K
2 fills
$0.7705+$7$00xcf6e51e6… ↗
18.04 05:59MMINAopened short$1.5K$0.7699—$00x05c8c3ad… ↗
18.04 05:56MMINAopened short$1.5K$0.7744—$00xd62cfdae… ↗
18.04 05:53MMINAopened short$3.1K
2 fills
$0.7755—$10xc9e877d9… ↗
18.04 05:43MMINAopened short$1.6K$0.7753—$10x5d0ba30e… ↗
17.04 03:52PPURR/USDCsold spot$889$0.0817—$00xd58ef109… ↗
15.04 06:38SOLclosed short$23.3K
22 fills
$155+$2.9K$50x1a96a547… ↗
15.04 03:26SOLclosed short$29.7K
8 fills
$148+$5.3K$60x6de94574… ↗
14.04 00:14SOLopened short$7.0K
2 fills
$140—$10x97f1f2fa… ↗
09.04 00:05SOLopened short$54.1K$180—$50x27dd5181… ↗
07.04 16:31STXclosed short$6.7K
8 fills
$3.35+$786$10x771e1b35… ↗
06.04 01:15STXclosed short$7.3K
8 fills
$3.15+$1.4K$10x3d519c53… ↗
05.04 23:55STXclosed short$6.2K
9 fills
$3.10+$1.3K$10x49290b25… ↗
05.04 23:50STXclosed short$17$3.10+$4$00x3df4f525… ↗
05.04 10:53STXclosed short$5.9K$2.95+$1.6K$10xa59649dd… ↗
05.04 10:30STXclosed short$5.9K
4 fills
$2.94+$1.6K$10xc03b8066… ↗
05.04 07:33STXclosed short$2.7K
4 fills
$2.99+$689$00x980b0829… ↗
05.04 07:32STXclosed short$3.2K
2 fills
$2.99+$819$10xb0fba19a… ↗
04.04 01:11STXclosed short$6.4K
3 fills
$3.19+$1.1K$20xc4bf36b1… ↗
03.04 02:38STXclosed short$6.5K
6 fills
$3.25+$998$10xe98e906c… ↗
01.04 18:27STXclosed short$6.8K
2 fills
$3.42+$655$10x439bae1a… ↗
01.04 18:24STXclosed short$6.8K
4 fills
$3.41+$663$10x813f54e9… ↗
01.04 15:34STXclosed short$57$3.55+$3$00xf3b2f767… ↗
01.04 12:10STXopened short$7.7K
10 fills
$3.82—$10x85001de8… ↗
01.04 11:56STXopened short$1.2K$3.82—$00x44ecf9b0… ↗
01.04 11:45STXopened short$7.6K
7 fills
$3.80—$10x6ca53bc4… ↗
01.04 11:33STXopened short$1.0K$3.78—$00x42966e9e… ↗
01.04 07:18STXopened short$6.5K$3.78—$10xdf8be5d5… ↗
01.04 07:16STXopened short$7.5K$3.76—$10xa2fd73e1… ↗
01.04 07:12STXopened short$7.5K
4 fills
$3.74—$10xcc4f47be… ↗
01.04 07:06STXopened short$7.4K
8 fills
$3.72—$10xfa88c82f… ↗
01.04 07:04STXopened short$7.4K
4 fills
$3.70—$10x29affa20… ↗
01.04 06:58STXopened short$7.4K
9 fills
$3.70—$10xe5038731… ↗
01.04 06:57STXopened short$7.4K
5 fills
$3.70—$10x6362a10a… ↗
01.04 06:53STXopened short$7.4K
4 fills
$3.68—$30x069d4387… ↗
11.03 15:37BTCclosed short$144.8K
4 fills
$72,393−$19.8K$510xed36c99a… ↗
11.03 15:33SUIclosed short$8.9K
4 fills
$1.56+$383$10x94b87240… ↗
06.03 08:20ETHclosed short$38.5K
7 fills
$3,853−$6.7K−$10x03674058… ↗
06.03 08:08ETHclosed short$7.4K
5 fills
$3,802−$1.2K−$00x665bf920… ↗
06.03 07:50SUIclosed short$35.7K
9 fills
$1.49+$3.3K−$10xdded294d… ↗
06.03 07:48SUIclosed short$22.4K$1.49+$2.0K$60x6c5b9a78… ↗
03.03 20:17SUIopened short$12.1K
2 fills
$1.57—−$00x847d37d6… ↗
03.03 20:14SUIopened short$14.1K
3 fills
$1.57—$40x8d105616… ↗
28.02 23:26BTCopened short$125.0K
8 fills
$62,500—$310x5fae1ea4… ↗
28.02 23:20ETHclosed short$134.8K
6 fills
$3,369−$7.6K$340xfdda01d7… ↗
28.02 10:19ETHopened short$11.2K
3 fills
$3,347—−$0—
28.02 10:18ETHopened short$39.9K
7 fills
$3,341—−$10x743d651b… ↗
28.02 10:16ETHclosed short$11.2K
4 fills
$3,347−$785$30xc0e795e1… ↗
27.02 10:37SUIopened short$23.5K
2 fills
$1.68—$60xbe7c9361… ↗
25.02 23:09ETHopened short$122.0K
3 fills
$3,112—−$20x1a28106d… ↗
25.02 23:08ETHopened short$2.5K
2 fills
$3,112—−$00x30920999… ↗
25.02 19:26ETHclosed long$52.2K
3 fills
$3,069−$12−$10x6bbc5696… ↗
25.02 18:50ETHclosed long$101.2K
10 fills
$3,067−$99−$20xc9a822f9… ↗
25.02 14:41ETHopened long$153.5K
5 fills
$3,070—−$30x5c2e388b… ↗
25.02 13:05SUIclosed short$49.3K
18 fills
$1.64+$165−$10xca5e6226… ↗
24.02 17:00SUIopened short$72.5K
27 fills
$1.65—−$10x0a4648cd… ↗
24.02 11:03SUIclosed short$35.7K
5 fills
$1.62+$3.1K$90x360fe0ac… ↗
24.02 11:02SUIclosed short$35.7K
9 fills
$1.62+$3.1K$90xcf62f591… ↗
24.02 02:10SUIopened short$6.3K
3 fills
$1.56—$10x2dc85781… ↗
23.02 18:23SUIclosed short$16.0K
2 fills
$1.60+$1.8K−$00xe7c21323… ↗
23.02 15:35SUIclosed short$16.2K
3 fills
$1.62+$1.6K−$00x446a1e60… ↗
19.02 12:59SUIclosed short$17.8K
11 fills
$1.78+$4−$00xc6bb8a0c… ↗
18.02 16:57SUIopened short$17.9K
8 fills
$1.79—−$00xf39be10c… ↗
18.02 16:55SUIopened short$17.9K
4 fills
$1.79—$40x070bc432… ↗
18.02 16:52SUIopened short$35.6K
14 fills
$1.78—$40xe9a737d7… ↗
18.02 16:51SUIopened short$17.8K
6 fills
$1.78—−$00x5710df73… ↗
18.02 16:48SUIopened short$16.3K
4 fills
$1.78—−$00x484f773e… ↗
18.02 16:47SUIopened short$19.3K
7 fills
$1.78—−$00x5dd4dc28… ↗
18.02 12:30ETHclosed short$168.6K
2 fills
$2,803−$8.7K−$30x63dfd4e2… ↗
13.02 07:43ETHopened short$52.9K
9 fills
$2,647—−$10xed01d3ca… ↗
13.02 02:42ETHopened short$56.9K
6 fills
$2,659—−$10x043a2140… ↗
13.02 02:20ETHopened short$50.1K
11 fills
$2,670—$130x95a32fbd… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

78
Deposited
$1.6M
Withdrawn
$1.9M
Net deposited
−$260.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.08.26 06:00sent to HyperEVM$63.6K—→ HyperEVM
15.04.26 08:50deposit$47.5K—0xdd29134f…
12.04.26 11:27deposit$10.0K—0xae809037…
12.04.26 10:51deposit$10.0K—0x3902d87b…
02.04.26 12:34deposit$30.0K—0x0fc3feb1…
22.01.26 12:34withdrawal$288.3K$10x6592a611…
06.11.25 17:05withdrawal$73.0K$10x4f9138d8…
06.11.25 16:57moved between venues$50.0K—between own venues · spot → HyperCore
06.11.25 16:56moved between venues$50.0K—between own venues · HyperCore → spot
04.11.25 12:59withdrawal$30.0K$10xebea22ad…
03.11.25 10:06withdrawal$30.0K$10xe1ba463a…
17.10.25 16:13deposit$50.0K—0x5a4fa269…
17.10.25 16:12deposit$50.0K—0x50a4791a…
21.09.25 23:57withdrawal$240.0K$10x5682334c…
21.09.25 23:53spot ↔ perps$240.5K—spot → perps
21.09.25 22:36transfer received$240.6K—← 0x222222…222222
07.09.25 15:23spot transfer$222.3K—→ 0x222222…222222
07.09.25 07:57transfer received$221.5K—← 0x574baf…3096fa
07.09.25 07:37transfer received$231—← 0x574baf…3096fa
07.09.25 05:57withdrawal$60.0K$10x870bbb31…
07.09.25 05:52spot ↔ perps$60.0K—spot → perps
07.09.25 05:32spot ↔ perps$30.0K—perps → spot
07.09.25 05:31spot ↔ perps$30.0K—perps → spot
28.08.25 08:43deposit$50.1K—0xf971fbb3…
25.08.25 03:13internalTransfer$28.4K—← 0x5d92ba…648bdf
25.08.25 03:12internalTransfer$1—← 0x5d92ba…648bdf
22.08.25 17:10withdrawal$167.2K$10x9ad16401…
22.08.25 17:05spot ↔ perps$167.2K—spot → perps
22.08.25 16:58transfer received$166.4K—← 0x8dafbe…0835c0
22.08.25 16:54transfer received$473—← 0x8dafbe…0835c0
07.08.25 08:03withdrawal$54.0K$10xb89ca2e3…
22.07.25 14:00withdrawal$123.8K$10x7c99eabc…
22.07.25 13:53spot ↔ perps$222.7K—spot → perps
21.07.25 06:59spot ↔ perps$0—spot → perps
21.07.25 06:58deposit$15.0K—0x01f7cc41…
21.07.25 06:57deposit$15.0K—0xf6fb25d8…
30.06.25 10:36transfer received$4.0K—← 0x222222…222222
30.06.25 10:31spot transfer$1.3K—→ 0x200000…0000dd
30.06.25 10:31transfer received$194.9K—← 0x222222…222222
30.06.25 10:09transfer received$1.3K—← 0x200000…0000dd
30.06.25 09:59spot transfer$199.1K—→ 0x222222…222222
14.06.25 02:42spot ↔ perps$3.0K—perps → spot
14.06.25 02:40deposit$3.0K—0x26a9f7a8…
13.06.25 16:14spot ↔ perps$100.0K—perps → spot
13.06.25 16:06deposit$100.0K—0x41b5c40b…
13.06.25 14:19spot ↔ perps$100.1K—perps → spot
13.06.25 14:16deposit$100.1K—0x59db7929…
29.11.24 13:34withdrawal$13.4K$10xe75773f4…
29.11.24 13:30spot ↔ perps$13.4K—spot → perps
29.11.24 08:52token airdrop21.36 WOW—0xee194507…
29.11.24 07:25token airdrop3.1K HYPE—0xe597d0bc…
30.04.24 16:17withdrawal$18.4K$10xe8fd7c19…
18.04.24 04:39withdrawal$11.0K$10xd58e3f4f…
17.04.24 03:53spot ↔ perps$889—spot → perps
16.04.24 10:30spot ↔ perps$28.4K—spot → perps
16.04.24 05:15spot ↔ perps$28.4K—perps → spot
16.04.24 04:44token airdrop10.9K PURR—0xcd1a7d53…
08.04.24 22:48deposit$20.0K—0xf7b1200d…
07.04.24 16:43withdrawal$37.0K$10xe6e70191…
01.04.24 06:25deposit$25.0K—0x4491cf97…
28.03.24 11:56withdrawal$104.1K$10x5fce0398…
28.03.24 11:44vaultWithdraw——0xded422ad…
11.03.24 19:00vaultDeposit$100.0K—0xcadd6737…
11.03.24 19:00deposit$100.0K—0x205f2f0e…
11.03.24 15:55withdrawal$23.7K$10x06177319…
28.02.24 10:11withdrawal$40.0K$10x8ef76833…
28.02.24 10:03vaultWithdraw——0x9478ab75…
24.02.24 16:55deposit$26.7K—0xf0559a83…
24.02.24 11:07withdrawal$26.1K$10x6a4814cb…
24.02.24 02:39vaultDeposit$60.0K—0x96426c7a…
24.02.24 02:38deposit$25.4K—0x2c3ab6b8…
18.02.24 16:38deposit$22.0K—0x6827930d…
13.02.24 09:32deposit$2.0K—0x0a8add48…
13.02.24 02:18deposit$34.4K—0x74c6a7b9…
08.02.24 09:17withdrawal$55.5K$10x6ccc6fa7…
08.02.24 09:00vaultWithdraw——0xd1148823…
03.02.24 13:13vaultDeposit$55.5K—0x9942d885…
03.02.24 13:13deposit$55.5K—0x56f538d1…
“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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