Market cap$2.94T-0.7%
Volume 24h$138.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x6bc2b6…8c9ebf

0x6bc2b6d7c101840a8a7db08c068ffa79e58c9ebfcopy

Hyperliquid wallet 0x6bc2b6…8c9ebf currently holds $545.33K in perps and $523.84K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$136.73K, last 30 days: +$40.98K. Rank on the exchange account leaderboard: 4669. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$523.8K
perps — · other $523.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$37.0K$21.1K$79.3K$137.5K2025-02-052026-10-04in-crypto.app
24 hours
+$3.0K
48 hours
+$10.7K
7 days
−$9.8K
30 days
+$18.4K
All time
+$122.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4669
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE3.3K$89.70$293.0K$49.10$160.4K+$132.6K +82.7%
UBTC2.55$84,810$216.1K$78,503$200.0K+$16.1K +8.0%
USDC14.8K$1.00$14.8K———
USOL0.1807$120$22$96.52$17+$4 +24.7%
MAX28.28M$0.000000$6———
UXPL0.1213$0.0963$0$0.1990$0−$0 −51.6%
“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

28
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.11 19:16HYPElong5d 09h−$12 038.812 462.35 HYPE$41.6465146466$44.86
29.10 04:16XXPLlong17h 58m−$1 936.70120 187 XPL$0.3546161631$32.96
28.10 21:07SOLlong11h 34m−$2 929.84260.72 SOL$190.7284864989$30.27
22.10 14:09HYPElong5m+$25.68252.23 HYPE$36.2752845022$8.22
22.10 13:57HYPEshort10m−$247.95−700 HYPE$36.3702321286$22.81
22.10 13:47HYPElong8m−$228.26700 HYPE$35.9566016143$22.75
22.10 13:38HYPEshort5m−$33.24−104.22 HYPE$36.2272731721$3.38
22.10 13:32HYPElong21m−$195.75700 HYPE$36.0390014143$22.78
22.10 12:58HYPElong1h 34m+$283.70700 HYPE$36.0508576429$15.10
22.10 08:17HYPEshort17m−$397.36−1 400 HYPE$35.0488390571$29.39
21.10 18:38HYPElong29h 33m+$273.921 400 HYPE$37.4442534214$39.54
17.10 07:00XXPLshort7m+$2.71−119 212 XPL$0.4185544178$44.93
17.10 06:53XXPLshort0s−$122.10−120 598 XPL$0.4181733477$45.35
17.10 06:53XXPLshort29s−$87.47−50 000 XPL$0.417179472$18.74
16.10 21:05XXPLshort9m−$750.17−263 694 XPL$0.428623419$88.71
16.10 20:41XXPLshort13m+$109.05−117 348 XPL$0.4248876442$36.04
16.10 18:55XXPLlong25m−$422.41115 000 XPL$0.4315897531$44.84
16.10 18:30XXPLshort27m−$292.34−115 478 XPL$0.434509429$45.05
16.10 15:51XXPLlong10m+$260.63112 225 XPL$0.4492284331$45.24
16.10 15:40XXPLlong0s−$91.19107 190 XPL$0.4443934462$42.89
16.10 13:03XXPLlong4m−$397.64104 506 XPL$0.4749300955$36.27
16.10 12:53XXPLshort9m+$67.16−103 519 XPL$0.4817581925$44.93
16.10 12:31XXPLlong13m+$708.60102 207 XPL$0.4964297189$30.33
15.10 20:29XXPLlong24m+$155.27104 166 XPL$0.4801128619$44.92
15.10 14:30XXPLlong7m−$452.0392 590 XPL$0.5355188442$44.81
15.10 14:23XXPLshort3m−$495.61−93 503 XPL$0.5401295519$45.25
15.10 14:20XXPLlong5h 24m+$3 185.79144 607 XPL$0.5283426907$49.04
04.03 18:16HYPElong31m+$22.47174.38 HYPE$16.971152139$1.95
“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

124
TimeCoinActionSizePriceClosed P&LFeesHash
15.06 16:27@HYPEbought spot$30.1K
3 fills
$68.15—$00x4d7ccea6… ↗
02.06 06:11@HYPEsold spot$20.0K
12 fills
$73.08+$7.4K$80x37ab941b… ↗
25.05 07:46@HYPEbought spot$42.9K
12 fills
$62.61—$00x7e9c0703… ↗
25.05 07:44@HYPEbought spot$21$62.51—$0—
16.05 14:41@USOLsold spot$7.8K
3 fills
$86.24−$927$30x745086c3… ↗
16.05 14:40@USOLsold spot$5$86.24−$1$00xf44c6853… ↗
16.05 14:38@USOLsold spot$36.9K
8 fills
$86.24−$4.4K$14—
11.05 15:52@USOLbought spot$50.0K
4 fills
$96.45—$00xfb07c046… ↗
22.04 13:15@UBTCbought spot$21.5K
2 fills
$78,461—$00xa16f8145… ↗
22.04 13:15@HYPEbought spot$8.9K
3 fills
$41.42—$00x5b2e74b1… ↗
22.04 13:15@UBTCbought spot$1.2K$78,461—$00x1c04016f… ↗
22.04 13:15@HYPEbought spot$19.1K
12 fills
$41.42—$00xdd3686f3… ↗
22.04 13:15@UBTCbought spot$7.8K$78,461—$00x578f146e… ↗
22.04 13:15@HYPEbought spot$6.6K
3 fills
$41.42—$00xdc6caa65… ↗
22.04 13:15@UBTCbought spot$15.6K
2 fills
$78,461—$00x43305c86… ↗
22.04 13:15@HYPEbought spot$65.5K
10 fills
$41.42—$10x95ec375c… ↗
22.04 13:15@UBTCbought spot$153.9K
17 fills
$78,454—$00xbfba3e6f… ↗
10.03 00:00@USDHsold spot$0$1.00———
09.03 14:42@USDHsold spot$1.2K$1.00−$1$00x33fb051d… ↗
06.03 17:42@HYPEsold spot$61.9K
22 fills
$29.56−$6.6K$240xb5e753ed… ↗
06.03 17:40@HYPEsold spot$232.7K
84 fills
$29.56−$24.7K$890x31e4179c… ↗
06.03 17:36@HYPEsold spot$67.3K
26 fills
$29.56−$7.1K$260x9a81a56e… ↗
04.03 16:50@HYPEbought spot$145.3K
61 fills
$32.72—$20xeb2a0338… ↗
04.03 16:48@HYPEbought spot$55.1K
30 fills
$32.64—$10x597189a4… ↗
04.03 16:12@HYPEbought spot$200.0K
119 fills
$32.66—$30x64578f2b… ↗
03.03 00:00@UBTCsold spot$0$68,832———
02.03 22:04@HPLsold spot$731
2 fills
$0.0133+$730$00x0568bab8… ↗
02.03 22:02@HPLsold spot$33
2 fills
$0.0133+$33$0—
02.03 21:59@HPLsold spot$118$0.0133+$117$00x3d83e1f3… ↗
02.03 21:38@HPLsold spot$319$0.0133+$319$00xcaa787ca… ↗
02.03 20:13@HYPEsold spot$32.1K
2 fills
$32.10+$83$130x869c2992… ↗
02.03 20:12@UBTCsold spot$373.0K
24 fills
$68,779−$794$2610x1e9693bc… ↗
02.03 15:38@HYPEbought spot$32.0K
10 fills
$32.00—$00xdc8e1296… ↗
25.02 20:11@UBTCbought spot$373.3K
7 fills
$68,895—$00x5e50f663… ↗
25.02 14:37@UBTCsold spot$373.5K
8 fills
$66,305−$26.6K$1490x03fc361c… ↗
25.02 14:28@UBTCbought spot$200.0K
22 fills
$66,607—$00x30897796… ↗
01.02 23:07@UBTCbought spot$32.3K
5 fills
$76,000—$00x9c7b92e0… ↗
31.01 18:44@UBTCbought spot$168.2K
21 fills
$76,000—$00x5815e077… ↗
08.01 10:16@HYPEsold spot$8.8K
4 fills
$26.01−$3$40xa4396ec7… ↗
08.01 10:14@HYPEsold spot$183.8K
62 fills
$26.03+$123$820x03e9807e… ↗
08.01 08:55@UXPLsold spot$41.2K
10 fills
$0.1700−$7.0K$160xb8c129a7… ↗
07.01 01:20@UXPLbought spot$28.3K
8 fills
$0.1913—$590x95b149ec… ↗
06.01 21:44@UXPLbought spot$10.0K
17 fills
$0.2100—$190xf12a5ef5… ↗
06.01 21:35@UXPLbought spot$10.0K
5 fills
$0.2114—$190xbc540cef… ↗
05.01 15:34@HYPEbought spot$96.9K
51 fills
$26.30—$10x6e15454e… ↗
05.01 15:33@HYPEbought spot$5.1K$26.30—$00x4009e0e4… ↗
05.01 15:01@HYPEbought spot$69.0K
3 fills
$26.02—$10x03661a11… ↗
18.12 18:49@HYPEbought spot$20.0K
8 fills
$23.33—$10x6e570170… ↗
25.11 09:38@HYPEsold spot$13.7K
8 fills
$32.67−$42$50x8a93c2e3… ↗
25.11 09:37@HYPEsold spot$80.1K
34 fills
$32.67−$244$35—
24.11 20:55@HYPEbought spot$94.5K
25 fills
$32.91—$10xe6870ec8… ↗
21.11 00:00@USDT0sold spot$0$0.9989———
20.11 21:05@USDT0sold spot$94.5K
4 fills
$0.9986−$5$130x49a09413… ↗
18.11 10:31@USDT0bought spot$101.4K
55 fills
$0.9991—$140x8e8cf625… ↗
18.11 10:30@HYPEsold spot$102.3K
36 fills
$40.92−$5$410xfe7f1a01… ↗
12.11 00:00@USDT0sold spot$0$1.0000———
11.11 10:59@USDT0bought spot$96.0K
21 fills
$0.9999—$130xdb99df83… ↗
11.11 10:39@HYPEsold spot$57.8K
26 fills
$40.18−$3.9K$230x6095583c… ↗
11.11 10:37@HYPEsold spot$34.2K
10 fills
$40.18−$2.3K$140x82f2aec4… ↗
11.11 00:00@USDT0sold spot$0$1.00———
10.11 07:25@HYPEbought spot$85.7K
18 fills
$42.84—$10xcc282ce1… ↗
10.11 07:23@HYPEbought spot$11.0K
6 fills
$42.82—$0—
10.11 07:21@HYPEbought spot$1.4K
2 fills
$42.77—$0—
10.11 07:20@USDT0sold spot$100.0K
7 fills
$1.00−$0$140xf7996e6c… ↗
10.11 07:07@HYPEbought spot$102.5K
12 fills
$42.70—$10x6bddf078… ↗
10.11 07:03@USDT0sold spot$100.1K
8 fills
$1.00−$9$140x7ead5b6c… ↗
06.11 00:00@USDT0sold spot$0$1.0000———
05.11 10:39@USDT0bought spot$100.0K
4 fills
$1.00—$140xd2ef210b… ↗
05.11 09:21@HYPEsold spot$96.0K
32 fills
$40.00−$1.7K$450x3f4e4589… ↗
05.11 08:00@HYPEbought spot$97.7K
24 fills
$40.69—$10x99201696… ↗
04.11 00:00@USDT0sold spot$0$0.9998———
03.11 17:54@USDT0bought spot$100.0K
20 fills
$1.00—$140x6cbfa3dc… ↗
03.11 00:00@USDT0sold spot$0$1.00———
02.11 20:08@USDT0bought spot$100.0K
29 fills
$1.00—$140x1e8fdca2… ↗
02.11 20:00@USDT0bought spot$38.1K
9 fills
$1.00—$50xa14bb6c1… ↗
02.11 19:28@HYPEsold spot$73.7K
18 fills
$41.40−$107$290x27cc8de2… ↗
02.11 19:27@HYPEbought spot$41$41.44—$00x0c00e2c9… ↗
02.11 19:24@HYPEsold spot$614
3 fills
$41.55−$34$00xc3099378… ↗
02.11 19:16HYPEclosed long$85.1K
32 fills
$41.64−$9.8K$140x905c56de… ↗
02.11 19:15HYPEclosed long$14.2K
7 fills
$41.68−$1.6K$4—
02.11 19:13HYPEclosed long$3.3K
5 fills
$41.70−$374$10x7bcfb30d… ↗
31.10 00:00@USDT0sold spot$0$1.00———
30.10 17:45@HYPEsold spot$22.1K
3 fills
$44.20+$179$150xb6f912e0… ↗
30.10 17:35HYPEopened long$22.0K
7 fills
$44.08—$100x0c2466d9… ↗
30.10 17:34@HYPEbought spot$22.0K
3 fills
$44.09—$00x9eb2735f… ↗
30.10 17:33@USDT0sold spot$276.7K
14 fills
$1.00−$26$390xec0d4465… ↗
29.10 04:16XXPLclosed long$42.6K
11 fills
$0.3546−$1.9K$190xe4b50a36… ↗
28.10 21:28HYPEopened long$47.3K
20 fills
$47.27—$100x1421df09… ↗
28.10 21:07SOLclosed long$49.7K
5 fills
$191−$2.9K$220xa5a20b8b… ↗
28.10 10:30XXPLopened long$20.8K
19 fills
$0.3709—$30x095c1274… ↗
28.10 10:18XXPLopened long$23.7K
12 fills
$0.3698—$110x17a9e7ca… ↗
28.10 09:33SOLopened long$52.6K$202—$80x7f7c3d6d… ↗
28.10 09:27HYPEopened long$45.0K$46.77—$70xb8276cb2… ↗
23.10 00:00@USDT0sold spot$0$1.0000———
23.10 00:00@USDEsold spot$0$0.9988———
22.10 14:09HYPEclosed long$9.1K
6 fills
$36.28+$34$40x27f27843… ↗
22.10 14:05HYPEopened long$9.1K
3 fills
$36.14—$40xa26a6216… ↗
22.10 13:57HYPEclosed short$25.5K
127 fills
$36.37−$225$110xa8148740… ↗
22.10 13:48HYPEopened short$25.2K
7 fills
$36.05—$110xb7572f55… ↗
22.10 13:47HYPEclosed long$25.2K
13 fills
$35.96−$206$110x4ac9ed3a… ↗
22.10 13:39HYPEopened long$25.4K
16 fills
$36.25—$110xf4075b97… ↗
22.10 13:38HYPEclosed short$3.8K
87 fills
$36.23−$30$20x92a3e9c1… ↗
22.10 13:33HYPEopened short$3.7K
4 fills
$35.94—$20xced92172… ↗
22.10 13:32HYPEclosed long$25.2K
11 fills
$36.04−$173$110x1d98c8a2… ↗
22.10 13:11HYPEopened long$25.4K
10 fills
$36.29—$110x039869e8… ↗
22.10 12:58HYPEclosed long$25.2K
12 fills
$36.05+$299$110xc1cd1e47… ↗
22.10 11:24HYPEopened long$24.9K$35.62—$40x565d154d… ↗
22.10 08:28@USDT0sold spot$30.4K$1.00+$0$40x9a9499f7… ↗
22.10 08:26@USDT0bought spot$30.4K$1.00—$40x79e863d9… ↗
22.10 08:17HYPEclosed short$49.1K
330 fills
$35.05−$368$220xf3cd3887… ↗
22.10 08:00HYPEopened short$48.7K$34.79—$70xae3da584… ↗
22.10 07:46@USDEsold spot$20$0.9989−$0$00x7b7c44bb… ↗
21.10 18:38HYPEclosed long$25.8K
14 fills
$36.80−$286$120xd287095e… ↗
21.10 15:20HYPEclosed long$26.7K
6 fills
$38.08+$610$120x2f810477… ↗
21.10 08:15HYPEopened long$25.0K
12 fills
$35.68—$40x44f793d3… ↗
20.10 13:05HYPEopened long$27.1K
13 fills
$38.75—$120x0a6be18e… ↗
18.10 00:00@USDT0sold spot$0$1.0000———
18.10 00:00@UBTCsold spot$1$106,492———
17.10 07:30@USDT0bought spot$177.8K
23 fills
$1.00—$250xf47b2201… ↗
17.10 07:23@USDT0sold spot$20$1.00−$0$00xb1e43b48… ↗
17.10 07:21@USDEbought spot$20
2 fills
$0.9997—$00x7ddfda87… ↗
17.10 07:16@USDT0bought spot$20$1.00—$00x26a41125… ↗
17.10 07:00XXPLclosed short$49.9K
12 fills
$0.4186+$48$220x9f13734a… ↗
17.10 06:54XXPLopened short$9.9K
8 fills
$0.4187—$40x15400879… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

131
Deposited
$2.7M
Withdrawn
$2.3M
Net deposited
+$400.9K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 12:54sent to another address$1.0K—→ 0x9060aa…596a05
26.09.26 15:08sent to another address$2.5K—→ 0x072e35…bf484c
26.09.26 15:08transfer received$2.0K—← 0x212212…473452
23.09.26 10:49sent to another address$5.0K—→ 0x212212…473452
22.09.26 17:38sent to another address$369—→ 0x212212…473452
22.09.26 15:19transfer received$389—← 0x6b9e77…390a24
30.08.26 14:55transfer received$6.0K—← 0x212212…473452
24.08.26 12:21sent to HyperEVM$13.0K—→ HyperEVM
19.08.26 21:47sent to another address$2.0K—→ 0x212212…473452
19.08.26 21:03sent to another address$3.0K—→ 0x212212…473452
19.08.26 21:03transfer received$557—← 0x2ac9f7…7b693b
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.05.26 07:40withdrawal$15.0K$10xd22e576c…
22.05.26 07:35moved between venues$15.0K—between own venues · spot → HyperCore
01.04.26 10:25withdrawal$999$10x2b690378…
01.04.26 10:21moved between venues$1.0K—between own venues · spot → HyperCore
29.03.26 18:51sent to another address$900—→ 0x212212…473452
29.03.26 18:49moved between venues$900—between own venues · spot → HyperCore
06.03.26 20:31sent to another address$500—→ 0x2ac9f7…7b693b
02.03.26 15:34moved between venues$73.0K—between own venues · HyperCore → spot
02.03.26 15:33transfer received$73.0K—← 0x6b9e77…390a24
25.02.26 14:25token airdrop90.1K HPL—0x36694dc3…
04.02.26 19:20moved between venues$200.0K—between own venues · HyperCore → spot
04.02.26 19:19transfer received$200.0K—← 0x6b9e77…390a24
30.01.26 18:38moved between venues$200.0K—between own venues · HyperCore → spot
30.01.26 18:38transfer received$200.0K—← 0x6b9e77…390a24
08.01.26 10:21sent to HyperEVM$285.0K—→ HyperEVM
08.01.26 10:20moved between venues$285.0K—between own venues · spot → HyperCore
08.01.26 10:13transfer received$192.5K—← 0x222222…222222
06.01.26 21:30moved between venues$100.0K—between own venues · HyperCore → spot
06.01.26 21:28transfer received$100.0K—← 0x6b9e77…390a24
05.01.26 17:00sent to another address$102.6K—→ 0x222222…222222
05.01.26 15:18moved between venues$102.0K—between own venues · HyperCore → spot
05.01.26 15:13transfer received$102.0K—← 0x6b9e77…390a24
05.01.26 15:03sent to another address$69.1K—→ 0x222222…222222
19.12.25 21:44sent to HyperEVM$99.9K—→ HyperEVM
19.12.25 21:44moved between venues$99.9K—between own venues · spot → HyperCore
19.12.25 21:41moved between venues$99.9K—between own venues · HyperCore → spot
19.12.25 21:41transfer received$99.9K—← 0x6b9e77…390a24
19.12.25 07:34sent to another address$20.3K—→ 0x222222…222222
03.12.25 20:56sent to another address$1.0K—→ 0x212212…473452
02.12.25 14:58withdrawal$3.8K$10xe3967926…
02.12.25 14:54moved between venues$3.8K—between own venues · spot → HyperCore
25.11.25 09:36transfer received$94.1K—← 0x222222…222222
24.11.25 20:56sent to another address$94.5K—→ 0x222222…222222
20.11.25 21:04transfer received$91.1K—← 0x200000…00010c
19.11.25 20:19withdrawal$2.4K$10xba7131dd…
19.11.25 20:15moved between venues$2.4K—between own venues · spot → HyperCore
18.11.25 10:34transfer received$1.9K—← 0x200000…00010c
18.11.25 10:32sent to another address$99.9K—→ 0x200000…00010c
18.11.25 10:29transfer received$102.3K—← 0x222222…222222
11.11.25 10:59sent to another address$96.0K—→ 0x200000…00010c
11.11.25 10:47moved between venues$90.0K—between own venues · HyperCore → spot
11.11.25 10:46moved between venues$90.0K—between own venues · spot → HyperCore
10.11.25 07:19transfer received$100.0K—← 0x200000…00010c
10.11.25 07:14withdrawal$15.0K$10xc55a9a3b…
10.11.25 07:10sent to another address$103.0K—→ 0x222222…222222
10.11.25 07:06moved between venues$15.0K—between own venues · spot → HyperCore
10.11.25 07:03transfer received$100.1K—← 0x200000…00010c
05.11.25 10:39sent to another address$100.0K—→ 0x200000…00010c
05.11.25 10:30moved between venues$100.0K—between own venues · HyperCore → spot
05.11.25 10:29moved between venues$100.0K—between own venues · spot → HyperCore
03.11.25 17:54sent to another address$100.0K—→ 0x200000…00010c
02.11.25 20:08sent to another address$100.0K—→ 0x200000…00010c
02.11.25 20:01sent to another address$38.1K—→ 0x200000…00010c
02.11.25 19:27transfer received$74.2K—← 0x222222…222222
02.11.25 19:19moved between venues$80.1K—between own venues · HyperCore → spot
01.11.25 07:52withdrawal$1.5K$10xdeb2337f…
01.11.25 07:48withdrawal$1.5K$10x1e3c9f96…
30.10.25 17:33moved between venues$70.0K—between own venues · spot → HyperCore
30.10.25 17:32transfer received$276.7K—← 0x200000…00010c
22.10.25 11:23spot ↔ perps$30.4K—spot → perps
22.10.25 08:27transfer received$30.4K—← 0x200000…00010c
22.10.25 08:26spot transfer$30.4K—→ 0x200000…00010c
22.10.25 08:25spot ↔ perps$30.4K—perps → spot
20.10.25 13:04spot ↔ perps$30.5K—spot → perps
18.10.25 10:48spot ↔ perps$30.5K—perps → spot
17.10.25 07:32spot transfer$177.8K—→ 0x200000…00010c
17.10.25 07:08transfer received$86—← 0x8caee7…f73b3d
17.10.25 07:08transfer received$525$1← 0x8caee7…f73b3d
17.10.25 06:43transfer received$177.7K—← 0x200000…0000c5
15.10.25 09:18spot ↔ perps$4.1K—spot → perps
15.10.25 09:16transfer received$4.1K—← 0x200000…00010c
15.10.25 08:50spot ↔ perps$25.0K—spot → perps
15.10.25 08:47transfer received$25.0K—← 0x200000…00010c
15.10.25 08:47transfer received$10—← 0x200000…00010c
23.09.25 17:06spot transfer$52.0K—→ 0x222222…222222
19.09.25 20:07spot transfer$191.5K—→ 0x200000…0000c5
19.09.25 20:05withdrawal$124.2K$10x046c94a5…
19.09.25 19:56deposit$124.2K—0x548f7a3d…
19.09.25 18:46spot ↔ perps$185.8K—perps → spot
19.09.25 18:46deposit$185.8K—0x3c06a680…
11.09.25 20:14transfer received$61.2K—← 0x222222…222222
11.09.25 20:11transfer received$5.7K—← 0x200000…0000c5
08.09.25 13:44withdrawal$3.4K$10x5eb54e14…
08.09.25 13:37spot ↔ perps$3.4K—spot → perps
28.08.25 09:13spot transfer$57.9K—→ 0x222222…222222
23.06.25 15:10spot transfer$35.3K—→ 0x222222…222222
23.06.25 15:01transfer received$20.0K—← 0xa822a9…18d748
19.06.25 13:20spot ↔ perps$12.6K—perps → spot
19.06.25 13:20deposit$12.6K—0x498a617d…
18.06.25 10:37withdrawal$132.6K$10xe2ef01c7…
18.06.25 10:32vaultWithdraw——0x984fa2af…
10.06.25 10:21spot transfer$8.3K—→ 0xee97e1…0d9949
03.06.25 09:21spot transfer$54.3K$1→ 0xee97e1…0d9949
22.05.25 10:24transfer received$513—← 0x200000…00004c
18.04.25 06:26spot transfer$4.2K—→ 0x200000…0000c5
17.04.25 21:03transfer received$4.3K—← 0x574baf…3096fa
17.04.25 19:01spot transfer$8.4K—→ 0x222222…222222
17.04.25 16:47spot transfer$300—→ 0x200000…00004c
17.04.25 16:46spot transfer$4—→ 0x200000…00004c
17.04.25 16:35spot transfer$15.0K—→ 0x222222…222222
14.04.25 13:16spot transfer$8.1K—→ 0x222222…222222
14.04.25 13:08spot transfer$8.1K—→ 0x222222…222222
22.03.25 09:13transfer received$40.0K—← 0x222222…222222
22.03.25 08:49transfer received$162—← 0x222222…222222
08.03.25 08:37spot ↔ perps$10.0K—perps → spot
08.03.25 08:36deposit$10.0K—0xb227a653…
07.03.25 15:13spot ↔ perps$871—perps → spot
07.03.25 15:13deposit$871—0xd58f3e5c…
07.03.25 07:56spot ↔ perps$4.4K—perps → spot
07.03.25 07:55deposit$4.4K—0x9385ddc5…
04.03.25 18:24spot ↔ perps$1.0K—perps → spot
04.03.25 17:41spot ↔ perps$1.0K—spot → perps
04.03.25 06:39spot ↔ perps$20.0K—perps → spot
04.03.25 06:38deposit$20.0K—0x64668c5a…
08.02.25 16:22spot ↔ perps$18.7K—perps → spot
08.02.25 16:22deposit$18.7K—0xde1ade28…
03.02.25 18:22vaultDeposit$127.1K—0x4ef47364…
03.02.25 18:21deposit$127.1K—0x6642acd1…
“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 3089 min ago

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