Market cap$2.83T+0.4%
Volume 24h$80.5B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x69bb72…f9bfee

0x69bb7299f36c8a1c360a69041c503c3edcf9bfeecopy

Hyperliquid wallet 0x69bb72…f9bfee currently holds $24.1K in perps and $113.63K in spot. Open positions: 1. The largest is a $94.19K HYPE short at 7x leverage, entry $27.05, liquidation $133.14. All-time P&L: +$24.21K, last 30 days: +$669. Rank on the exchange account leaderboard: 13326. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$113.6K
perps $24.1K · other $89.5K
other
Free margin
$10.6K
withdrawable $10.6K · 9.4%
free
Position value
$94.2K
leverage ×3.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.9K$15.9K$28.8K$41.8K2024-10-232026-10-09in-crypto.app
24 hours
+$475
48 hours
+$1.7K
7 days
+$2.4K
30 days
−$13
All time
+$23.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $94.2K
Open ROE-480.44%
Unrealised P&L−$64.6K
Rank#13326
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×7
$94.2K
1.1K HYPE
−$64.6K
-1531.76%
$27.05$86.25$133$13.5K+$48.2K
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.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC58.5K$1.00$58.5K———
HYPE639.38$86.27$55.2K$25.30$16.2K+$39.0K +241.0%
MAX11.39M$0.000000$2———
STAR32.49$0.000260$0$0.000100$0+$0 +160.0%
VAULT3.11$0.002028$0$0.001000$0+$0 +102.8%
“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

13
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.03 11:08Xxyz:CLlong3d 17h−$945.86104.789 xyz:CL$86.4163219231$1.12
19.03 17:23Xxyz:CLlong1h 31m−$286.60101.064 xyz:CL$95.964$1.70
13.03 18:32PAXGshort12d 22h+$3 156.19−10.935 PAXG$5 118.2218747142$45.86
09.03 18:06Xxyz:BRENTOILlong1h 37m−$172.4660.96 xyz:BRENTOIL$95.60$0.68
09.03 03:09Xxyz:CLlong1h 03m−$144.6044.326 xyz:CL$109.68$0.85
03.03 11:08Xxyz:GOLDlong2d 15h−$1 008.735.7446 xyz:GOLD$5 192.00$51.68
02.02 01:35Xxyz:XYZ100long4h 18m+$650.626.0293 xyz:XYZ100$25 331.8708971191$18.82
19.12 21:56BTCshort2d 02h−$3 226.63−1.74449 BTC$87 790.00$130.96
17.12 21:25ETHshort1h 27m−$14.23−24.8 ETH$2 816.2397028226$60.36
17.12 21:23ADAshort1h 37m+$140.84−312 582 ADA$0.3667112754$99.14
17.12 14:42Xxyz:XYZ100short39d 18h+$1 373.18−6 xyz:XYZ100$25 056.63745$56.30
21.11 09:43
opened before data
Xxyz:NVDAlong0s−$2 482.51243.205 xyz:NVDA$176.2668142102$37.04
21.11 02:57BNBshort58d 19h+$5 740.51−39.9 BNB$862.3908478697$32.15
“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

136
TimeCoinActionSizePriceClosed P&LFeesHash
27.08 17:51@HYPEsold spot$25.9K
3 fills
$86.29+$18.3K$170xe3212e10… ↗
27.08 17:51HYPEclosed short$25.9K
11 fills
$86.29−$17.8K$110x6cbea7e5… ↗
23.03 11:08Xxyz:CLclosed long$6.1K
2 fills
$87.00−$593—0xa424375b… ↗
23.03 11:08Xxyz:CLclosed long$2.9K$85.22−$352$00xc93c9419… ↗
23.03 11:07Xxyz:BRENTOILsold spot$9.2K$97.49+$782—0x16b8f85e… ↗
19.03 18:05Xxyz:CLopened long$10.0K
6 fills
$95.43—$10xffebc99b… ↗
19.03 17:23Xxyz:CLclosed long$9.7K$95.96−$285$10x729abce4… ↗
19.03 15:53Xxyz:BRENTOILopened short$10.0K
3 fills
$106—$10xab8d7790… ↗
19.03 15:52Xxyz:CLopened long$10.0K$98.78—$10xe9c4f5e5… ↗
13.03 18:32PAXGclosed short$17.0K
11 fills
$5,048+$1.2K$70xf0216f60… ↗
09.03 18:06Xxyz:BRENTOILclosed long$5.8K$95.60−$172$10x1619f9a1… ↗
09.03 16:29Xxyz:BRENTOILopened long$6.0K
2 fills
$98.42—$00x4e5fa92f… ↗
09.03 03:09Xxyz:CLclosed long$4.9K$110−$144$00x469bff1e… ↗
09.03 02:06Xxyz:CLopened long$5.0K
2 fills
$113—$00xabda6d04… ↗
03.03 14:33PAXGclosed short$12.5K
2 fills
$5,137+$667$50xd7be1c5d… ↗
03.03 14:27PAXGclosed short$26.5K$5,155+$1.3K$110x0c27a788… ↗
03.03 11:08Xxyz:GOLDclosed long$29.8K$5,192−$957$260xde4516c2… ↗
28.02 19:57PAXGopened short$20.8K$5,393—$90xf95a012b… ↗
28.02 19:40Xxyz:GOLDopened long$10.7K
5 fills
$5,359—$90xdb2c71f6… ↗
28.02 19:40PAXGopened short$11.3K
6 fills
$5,421—$20x4c78f3f1… ↗
28.02 19:40Xxyz:GOLDopened long$20.1K
11 fills
$5,358—$170x08566a2a… ↗
28.02 19:39PAXGopened short$27.0K
13 fills
$5,421—$11—
02.02 01:35Xxyz:XYZ100closed long$152.7K
12 fills
$25,332+$669$130x2911a5c2… ↗
01.02 22:04Xxyz:XYZ100opened long$18.4K
2 fills
$25,215—$10xa8b885b6… ↗
01.02 21:23Xxyz:XYZ100opened long$52.1K
17 fills
$25,228—$30x59629aa1… ↗
01.02 21:19Xxyz:XYZ100opened long$36.8K
13 fills
$25,216—$10x57819afb… ↗
01.02 21:18Xxyz:XYZ100opened long$44.7K
2 fills
$25,219—$10x0af2c0f1… ↗
19.12 21:56BTCclosed short$153.1K
8 fills
$87,790−$3.2K$660xaee465f1… ↗
17.12 21:25ETHclosed short$69.8K
15 fills
$2,816+$46$300xa1c5952d… ↗
17.12 21:23ADAclosed short$55.1K
20 fills
$0.3664+$163$240x87182ea7… ↗
17.12 21:22ADAclosed short$19.9K
13 fills
$0.3667+$42$90x152a1246… ↗
17.12 21:18ADAclosed short$39.7K
18 fills
$0.3672+$35$170x396977a4… ↗
17.12 19:58ETHopened short$69.9K
6 fills
$2,818—$300x66df3acd… ↗
17.12 19:55ADAopened short$54.9K
23 fills
$0.3684—$240x956232b4… ↗
17.12 19:51BTCopened short$150.0K
3 fills
$85,984—$650x2ea914e9… ↗
17.12 19:49ADAopened short$40.0K
28 fills
$0.3669—$170x489fd3fc… ↗
17.12 19:47ADAopened short$20.0K
20 fills
$0.3663—$90x1a1cf92c… ↗
17.12 14:42Xxyz:XYZ100closed short$150.3K
21 fills
$25,057+$58$130xfddac785… ↗
21.11 09:43Xxyz:NVDAclosed long$42.9K
43 fills
$176−$2.4K$370xcb83264d… ↗
21.11 02:57BNBclosed short$34.4K
11 fills
$862+$5.6K$150x03933b2a… ↗
19.11 20:42Xxyz:NVDAopened long$503$187—$0—
19.11 20:35Xxyz:NVDAopened long$3.0K$186—$10xb9eab189… ↗
19.11 20:26Xxyz:NVDAopened long$14.4K$186—$40x1be53230… ↗
19.11 19:59Xxyz:NVDAopened long$7.4K$185—$20xfc768c19… ↗
07.11 21:02Xxyz:XYZ100opened short$4.9K$25,067—$1—
07.11 21:00Xxyz:XYZ100opened short$231$25,067—$00xc7e9cd03… ↗
07.11 19:56Xxyz:XYZ100opened short$95.2K$25,067—$270x850bb05b… ↗
07.11 19:47Xxyz:XYZ100opened short$50.1K
3 fills
$25,065—$140xe5d5fbf4… ↗
23.09 07:44BNBopened short$40.0K
6 fills
$1,003—$170xad1ab488… ↗
22.05 02:14HYPEclosed short$8.9K
9 fills
$29.76−$1.8K$40xf1684c8e… ↗
22.05 02:14@HYPEsold spot$8.9K
9 fills
$29.72+$2.7K$60x59d2971b… ↗
09.05 05:17HYPEopened short$4.9K
3 fills
$24.48—$20x6394a288… ↗
09.05 05:17@HYPEbought spot$4.9K
4 fills
$24.41—$00xd7e6110d… ↗
09.05 05:17HYPEopened short$4.9K$24.48—$20x5a0664a8… ↗
09.05 05:16HYPEclosed short$4.9K
9 fills
$24.48−$166$20x9c024552… ↗
09.05 05:16HYPEopened short$4.9K
4 fills
$24.43—$20x3bf2ba7e… ↗
09.05 05:16HYPEclosed short$4.9K
10 fills
$24.43−$164$20xf18adf31… ↗
09.05 05:16HYPEopened short$4.9K$24.42—$20x7628ec33… ↗
09.05 05:16@HYPEbought spot$4.9K
2 fills
$24.37—$00x3d38660f… ↗
09.05 05:11HYPEopened short$4.9K
2 fills
$24.37—$20x00e015d1… ↗
09.05 05:11@HYPEbought spot$4.9K
2 fills
$24.29—$00xf628182c… ↗
27.01 14:04HYPEclosed short$6.4K
7 fills
$21.21+$700$20xd5c3dd39… ↗
27.01 14:04@HYPEsold spot$6.3K
5 fills
$21.14+$274$20xbcc6b234… ↗
21.01 18:00HYPEopened short$7.1K
10 fills
$23.79—$20x04be29fa… ↗
21.01 17:59HYPEclosed short$7.2K
4 fills
$23.87−$103$20x366ee8ed… ↗
21.01 17:59@HYPEsold spot$7.2K
8 fills
$23.86+$1.1K$20x7b9c43de… ↗
21.01 17:59HYPEclosed short$7.2K
11 fills
$23.86−$101$20x3365d3fb… ↗
21.01 17:59@HYPEsold spot$7.2K
5 fills
$23.96+$1.1K$20xfa0fee49… ↗
21.01 17:59HYPEclosed short$7.2K
2 fills
$23.96−$131$20x87992355… ↗
18.01 16:52@HYPEbought spot$3.9K
2 fills
$19.69—$00x8f7ae7ba… ↗
18.01 16:52HYPEopened short$4.0K
6 fills
$19.82—$10x0b35a825… ↗
18.01 16:52@HYPEbought spot$4.0K
3 fills
$19.79—$00x44aa4f94… ↗
18.01 16:51HYPEopened short$4.0K
2 fills
$19.83—$10x6deea969… ↗
16.01 00:22@HYPEsold spot$4.8K
6 fills
$23.94+$734$20x808ffe3b… ↗
16.01 00:22HYPEclosed short$4.8K
4 fills
$23.95−$23$20x841cb91a… ↗
16.01 00:22@HYPEsold spot$4.8K
3 fills
$23.96+$737$20x6dab492a… ↗
16.01 00:22HYPEclosed short$4.8K
8 fills
$23.95−$23$20x47d3af6f… ↗
31.12 21:14HYPEopened short$6.0K
2 fills
$24.01—$20x0bef068b… ↗
31.12 21:14@HYPEbought spot$6.0K
3 fills
$23.93—$00x0ef12c3e… ↗
31.12 21:13HYPEopened short$7.2K
4 fills
$24.01—$20x31bd6744… ↗
31.12 21:13@HYPEbought spot$7.2K
6 fills
$23.95—$00x073184b1… ↗
31.12 21:13HYPEopened short$7.2K
4 fills
$24.05—$20xa227738c… ↗
31.12 21:13@HYPEbought spot$7.2K
6 fills
$23.99—$00x18e84e7a… ↗
31.12 11:45HYPEopened short$13.2K$26.50—$10xee87998c… ↗
31.12 04:45HYPEopened short$13.1K
5 fills
$26.25—$40xfe9b92d2… ↗
31.12 04:43HYPEopened short$13.2K
10 fills
$26.35—$20xa39a5801… ↗
31.12 04:41HYPEclosed short$39.4K
36 fills
$26.26−$5.8K$130x0d02b001… ↗
31.12 04:37HYPEopened short$39.5K
14 fills
$26.36—$130xce2e5808… ↗
31.12 04:33HYPEclosed short$13.2K
6 fills
$26.37−$3.0K$40x8f673bf4… ↗
31.12 04:32HYPEclosed short$13.2K
6 fills
$26.37−$3.0K$40x6f9010a9… ↗
31.12 04:30HYPEclosed short$13.2K
13 fills
$26.36−$3.0K$40xc1fb53c3… ↗
22.12 18:14@HYPEbought spot$3.0K
3 fills
$29.89—$00x48d9bacb… ↗
22.12 18:13HYPEopened short$9.0K
3 fills
$30.00—$30x8c3515e9… ↗
22.12 18:13@HYPEbought spot$5.9K$29.74—$00x02122c64… ↗
21.12 22:04HYPEclosed short$9.9K
14 fills
$32.99−$4.0K$30xb504f1ed… ↗
21.12 22:04@HYPEsold spot$9.9K
12 fills
$32.98+$4.3K$30x193a24c7… ↗
21.12 05:49HYPEclosed short$6.6K
4 fills
$33.08−$2.7K$20x3a140de6… ↗
21.12 05:48@HYPEsold spot$6.6K
11 fills
$32.98+$2.8K$20x134a7a2b… ↗
21.12 05:48HYPEclosed short$9.9K
10 fills
$32.99−$4.0K$30x16f14d25… ↗
21.12 05:47@HYPEsold spot$9.9K
3 fills
$32.93+$4.2K$30x9ff4a717… ↗
15.12 03:04@HYPEbought spot$5.4K
3 fills
$24.53—$00x8e27c9ca… ↗
15.12 03:04HYPEopened short$15.3K
8 fills
$24.60—$50xc6f0aa29… ↗
15.12 03:03@HYPEbought spot$9.8K
4 fills
$24.50—$00x2898e4e9… ↗
15.12 02:40@HYPEbought spot$10.0K
7 fills
$24.90—$00x6463c3c9… ↗
15.12 02:40HYPEopened short$10.0K$25.09—$30x0a064519… ↗
15.12 02:39@HYPEbought spot$10.0K
3 fills
$24.90—$00x02342b9d… ↗
15.12 02:39HYPEopened short$10.0K
8 fills
$25.04—$30xb14e5aec… ↗
15.12 00:58HYPEopened short$9.8K
8 fills
$24.54—$30x6a1cd9f7… ↗
15.12 00:57@HYPEbought spot$9.8K
3 fills
$24.49—$00x31e85afa… ↗
15.12 00:22HYPEopened short$9.4K
2 fills
$24.43—$30xfa1c0f2e… ↗
15.12 00:20HYPEopened short$409
2 fills
$24.60—$00xfad5e712… ↗
15.12 00:20HYPEclosed short$9.8K
8 fills
$24.60−$3.7K$10xada84dcd… ↗
14.12 18:06HYPEopened short$11$22.80—$00x143075a7… ↗
14.12 17:39HYPEclosed short$11$22.60−$4$0—
12.12 06:46@HYPEsold spot$8.8K
6 fills
$17.52+$1.2K$30x4699f2fe… ↗
12.12 06:46HYPEclosed short$8.8K$17.55−$1.1K$30xc1fffbd5… ↗
12.12 03:41@HYPEbought spot$8.3K
2 fills
$16.54—$00x0cf09292… ↗
12.12 03:40HYPEopened short$8.3K
3 fills
$16.60—$10x03902b05… ↗
12.12 03:36@HYPEbought spot$8.2K$16.50—$00x9694672e… ↗
12.12 03:36HYPEopened short$8.3K$16.60—$10x66b3f002… ↗
12.12 03:33@HYPEbought spot$8.2K
4 fills
$16.46—$00x2eac2eca… ↗
12.12 03:33HYPEopened short$8.3K
8 fills
$16.52—$30xa03fe5eb… ↗
09.12 06:23HYPEopened short$3.4K
5 fills
$13.42—$10xf846013a… ↗
09.12 06:23@HYPEbought spot$3.3K
4 fills
$13.38—$00xf111717a… ↗
09.12 06:21HYPEopened short$5.4K
3 fills
$13.46—$20xd7078ebb… ↗
09.12 06:21@HYPEbought spot$5.4K
8 fills
$13.40—$00x0ae4ea33… ↗
07.12 21:27@HYPEbought spot$3.2K
9 fills
$14.56—$00x0ccd3a64… ↗
07.12 21:26HYPEopened short$3.2K$14.63—$00x160017ea… ↗
07.12 21:25@HYPEbought spot$1.9K
3 fills
$14.55—$00x9de05460… ↗
07.12 21:25HYPEopened short$2.0K
3 fills
$14.63—$00x025a803b… ↗
07.12 21:23@HYPEbought spot$7.3K
5 fills
$14.51—$00xf6d93db1… ↗
07.12 21:23HYPEopened short$7.3K
5 fills
$14.57—$10xcf68ee40… ↗
07.12 04:53HYPEopened short$1.5K
2 fills
$14.73—$00x76ead522… ↗
07.12 04:52@HYPEbought spot$1.3K$14.73—$00xd5176889… ↗
07.12 04:52HYPEopened short$5.9K
3 fills
$14.78—$20x5e4ed432… ↗
07.12 04:51@HYPEbought spot$6.1K
4 fills
$14.73—$00xcfaa7d03… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

119
Deposited
$918.7K
Withdrawn
$722.5K
Net deposited
+$196.2K
more came in than went out
TimeOperationAmountFeeFrom / to
25.08.26 04:10sent to HyperEVM$25.0K—→ HyperEVM
25.08.26 04:09transfer received$25.0K—← 0xa53c9f…e43ab2
18.08.26 03:17sent to another address$70.0K—→ 0xe0afe5…1a870c
18.08.26 03:16sent to another address$30.0K—→ 0xe0afe5…1a870c
18.08.26 03:14transfer received$50.0K—← 0xa53c9f…e43ab2
18.08.26 03:13transfer received$50.0K—← 0xa53c9f…e43ab2
07.07.26 20:24sent to another address$40.0K—→ 0xe0afe5…1a870c
07.07.26 04:47sent to HyperEVM$10.0K—→ HyperEVM
07.07.26 04:42transfer received$50.0K—← 0xa53c9f…e43ab2
06.07.26 20:10sent to another address$45.0K—→ 0xe0afe5…1a870c
06.07.26 20:10sent to another address$5.0K—→ 0xe0afe5…1a870c
06.07.26 20:09transfer received$40.0K—← 0xa53c9f…e43ab2
06.07.26 20:08transfer received$10.0K—← 0xa53c9f…e43ab2
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
21.05.26 14:49moved between venues$8.7K—between own venues · spot → HyperCore
21.05.26 14:35moved between venues$1.2K—between own venues · spot → HyperCore
21.05.26 14:33moved between venues$2.4K—between own venues · spot → HyperCore
21.05.26 00:38withdrawal$12.0K$10x5dc79446…
21.05.26 00:33moved between venues$12.1K—between own venues · spot → HyperCore
21.05.26 00:32moved between venues$7.0K—between own venues · spot → HyperCore
21.05.26 00:32transfer received$18.1K—← 0xa53c9f…e43ab2
21.05.26 00:29transfer received$1.0K—← 0xa53c9f…e43ab2
01.04.26 16:18withdrawal$999$10xf520e167…
28.01.26 16:01sent to another address$29.0K—→ 0xa53c9f…e43ab2
28.01.26 16:00sent to another address$1.0K—→ 0xa53c9f…e43ab2
28.01.26 15:59transfer received$1.0K—← 0xe0afe5…1a870c
28.01.26 15:57sent to another address$1.0K—→ 0xe0afe5…1a870c
26.12.25 21:38sent to another address$10.0K—→ 0xa53c9f…e43ab2
12.12.25 04:46sent to another address$20.0K—→ 0xe0afe5…1a870c
08.12.25 14:34sent to another address$29.0K—→ 0xe0afe5…1a870c
08.12.25 14:34sent to another address$1.0K—→ 0xe0afe5…1a870c
01.12.25 16:36sent to another address$20.0K—→ 0xe0afe5…1a870c
21.11.25 00:14sent to another address$20.0K—→ 0xa53c9f…e43ab2
20.11.25 03:57withdrawal$499$10x128e86d1…
19.11.25 20:20moved between venues$104.1K—between own venues · spot → HyperCore
19.11.25 19:52withdrawal$10.0K$10xb3ff2012…
19.11.25 03:56sent to another address$10.0K$1→ 0x631ba1…6423a5
10.11.25 20:18sent to another address$49.0K—→ 0xa53c9f…e43ab2
10.11.25 20:18sent to another address$1.0K—→ 0xa53c9f…e43ab2
10.11.25 19:13moved between venues$100.0K—between own venues · HyperCore → spot
07.11.25 06:29sent to another address$49.0K—→ 0xa53c9f…e43ab2
07.11.25 06:28sent to another address$1.0K$1→ 0xa53c9f…e43ab2
30.10.25 04:57withdrawal$10.0K$10x85fe3492…
29.10.25 14:58deposit$72.6K—0xf50b5064…
14.10.25 03:38spot transfer$20.0K—→ 0xe9d8b5…8f6241
14.10.25 01:17deposit$5.0K—0xa6992934…
13.10.25 23:39spot transfer$29.9K—→ 0xe9d8b5…8f6241
13.10.25 23:35internalTransfer$50$1→ 0xe9d8b5…8f6241
23.09.25 08:05withdrawal$999$10xb7a1571f…
23.09.25 06:50internalTransfer$7.0K—→ 0x525783…24f506
23.09.25 06:49internalTransfer$1.0K—→ 0x525783…24f506
22.09.25 02:21withdrawal$62.0K$10x9a9be6a5…
22.09.25 02:17spot ↔ perps$62.0K—spot → perps
22.09.25 02:07spot ↔ perps$20.0K—perps → spot
22.09.25 02:07spot ↔ perps$2.0K—perps → spot
09.09.25 14:09spot ↔ perps$26.8K—spot → perps
14.07.25 03:17internalTransfer$30.0K—← 0xe0afe5…1a870c
11.06.25 15:23spot ↔ perps$14.3K—spot → perps
23.05.25 04:53spot ↔ perps$20.0K—spot → perps
23.05.25 04:36spot ↔ perps$100.0K—perps → spot
23.05.25 04:35deposit$164.1K—0xcd5b9ed5…
22.05.25 19:08internalTransfer$19.0K—← 0xe0afe5…1a870c
22.05.25 19:07internalTransfer$1.0K—← 0xe0afe5…1a870c
22.05.25 18:42deposit$5.4K—0x36fc12b9…
22.05.25 02:14spot ↔ perps$8.9K—spot → perps
09.05.25 05:18spot ↔ perps$15.4K—spot → perps
30.04.25 04:57spot transfer$8.3K—→ 0xe0afe5…1a870c
26.03.25 19:42spot ↔ perps$30.0K—perps → spot
19.02.25 20:47internalTransfer$49.8K—→ 0xf6f85b…cd2cc3
19.02.25 20:44internalTransfer$100—→ 0xf6f85b…cd2cc3
19.02.25 20:43internalTransfer$100—→ 0xf6f85b…cd2cc3
19.02.25 20:41deposit$50.0K—0x9fdd1d9a…
30.01.25 01:38deposit$40.0K—0xfac50621…
27.01.25 14:10withdrawal$40.0K$10x8a1e08d9…
27.01.25 14:04spot ↔ perps$6.3K—spot → perps
21.01.25 18:00spot ↔ perps$14.3K—spot → perps
18.01.25 16:52spot ↔ perps$2.1K—spot → perps
18.01.25 16:51spot ↔ perps$10.0K—perps → spot
16.01.25 00:23spot ↔ perps$10.3K—spot → perps
15.01.25 23:55token airdrop32.49 STAR—0xfc2b736e…
08.01.25 06:42withdrawal$50.0K$10x84065173…
06.01.25 04:46internalTransfer$2.0K—→ 0x0d5031…f70a54
06.01.25 04:46internalTransfer$2.0K—→ 0x0d5031…f70a54
31.12.24 04:44spot ↔ perps$20.0K—perps → spot
22.12.24 18:10spot ↔ perps$3.0K—perps → spot
22.12.24 18:10spot ↔ perps$7.0K—perps → spot
21.12.24 23:40internalTransfer$9.0K—→ 0xb07efc…d5fc08
21.12.24 23:39internalTransfer$1.0K—→ 0xb07efc…d5fc08
21.12.24 22:04spot ↔ perps$9.9K—spot → perps
21.12.24 07:14spot ↔ perps$16.6K—spot → perps
17.12.24 04:48internalTransfer$25.0K—→ 0xf6f85b…cd2cc3
17.12.24 04:47internalTransfer$5.0K—→ 0xf6f85b…cd2cc3
17.12.24 04:42deposit$80.0K—0x3036e6e7…
16.12.24 13:44token airdrop3.11 VAULT—0x4a951a88…
15.12.24 03:03spot ↔ perps$15.0K—perps → spot
15.12.24 00:20spot ↔ perps$30.0K—perps → spot
15.12.24 00:19deposit$70.0K—0x7c46eecf…
14.12.24 19:12deposit$30.0K—0x40eea149…
13.12.24 18:44internalTransfer$3.0K—→ 0x5a47bd…b6a55b
12.12.24 20:39internalTransfer$3.0K—→ 0xb07efc…d5fc08
12.12.24 06:48spot ↔ perps$14.7K—spot → perps
11.12.24 15:57spot ↔ perps$30.0K—perps → spot
11.12.24 05:37deposit$50.0K—0xea21d848…
07.12.24 21:28spot transfer$900—→ 0xf6f85b…cd2cc3
07.12.24 04:44spot ↔ perps$30.0K—perps → spot
07.12.24 04:44deposit$50.0K—0xe8d00cde…
07.12.24 04:43spot transfer$8.2K—→ 0x212233…f26e84
07.12.24 04:43spot transfer$2.7K—→ 0x212233…f26e84
07.12.24 04:42spot transfer$10$1→ 0x212233…f26e84
04.12.24 00:42internalTransfer$30.0K—→ 0xe0afe5…1a870c
04.12.24 00:41internalTransfer$10—→ 0xe0afe5…1a870c
04.12.24 00:41deposit$30.0K—0xe76b776e…
04.12.24 00:31transfer received$6.1K—← 0x639b62…b3158c
04.12.24 00:30transfer received$2.7K—← 0x639b62…b3158c
04.12.24 00:30transfer received$10—← 0x639b62…b3158c
21.10.24 02:42internalTransfer$16.8K—→ 0x55583c…4d5f0d
21.10.24 02:42internalTransfer$1.0K—→ 0x55583c…4d5f0d
21.10.24 02:37deposit$17.8K—0xd0431132…
“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 1633 min ago

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