Market cap$2.85T+0.5%
Volume 24h$85.9B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x6cac40…1e808c

0x6cac40120df8caa99ae3e1b3fc959e0de31e808ccopy

Hyperliquid wallet 0x6cac40…1e808c currently holds $193.4K in perps and $515 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$117.18K, last 30 days: +$22.86K. Rank on the exchange account leaderboard: 9397. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$192.5K
perps — · other $192.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate100.0%
Max drawdown29.3%
Trades1
Fills91.00

Cumulative P&L

includes open positions
$90$41.1K$82.2K$123.3K2025-02-052026-10-11in-crypto.app
24 hours
+$929
48 hours
+$3.9K
7 days
−$4.6K
30 days
+$22.0K
All time
+$116.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9397
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
KNTQ801.28$0.3680$295———
HPL19.9K$0.0107$214$0.000010$0+$214 +107400.0%
LATINA41.9K$0.000142$6———
UPUMP92.71$0.005509$1$0.002622$0+$0 +110.1%
MAX135.1K$0.000000$0———
LICKO0.5736$0.000017$0$0.000006$0+$0 +183.5%
“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

18
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 17:20Xxyz:SPCXlong81d 01h+$47 092.781 600 xyz:SPCX$151.6695538125$37.86
02.10 16:14WLFIlong29d 21h−$761.8430 714 WLFI$0.2077$6.05
02.09 18:08WLFIlong16h 17m−$76.9435 304 WLFI$0.22841$7.29
25.08 11:51ETHshort10d 16h+$3 021.74−41.612 ETH$4 428.7923478746$222.90
25.08 11:17LINKlong6d 10h−$1 109.191 000 LINK$24.5061488$22.50
03.08 03:43PUMPlong40h 52m+$1 355.428 183 818 PUMP$0.0028651468$17.41
03.08 03:43KkBONKshort4d 10h+$2 838.61−559 302 kBONK$0.025334477$11.92
03.08 03:43SOLshort8d 12h+$2 530.32−140.49 SOL$160.90$18.23
21.07 10:38PUMPshort6d 16h+$107.06−86 902 PUMP$0.004345$0.14
14.07 18:35PUMPlong4d 14h−$553.3215 479 738 PUMP$0.0054978541$65.34
19.05 00:33BTCshort6d 05h−$2 190.48−0.49323 BTC$105 908.6543600349$39.10
16.05 00:31LLAUNCHCOINshort10h 49m+$2 085.37−33 751 LAUNCHCOIN$0.2345660769$6.86
09.05 16:33TAOlong11d 18h+$4 997.2281.926 TAO$422.7873122086$24.07
09.05 16:33BTCshort3d 00h−$3 537.97−0.42334 BTC$102 898.00$31.96
29.04 11:02FFARTCOINshort14d 16h−$1 015.44−5 000 FARTCOIN$1.1305$3.56
25.04 18:10TAOlong44d 04h+$1 363.2915 TAO$355.6516766667$3.26
25.04 18:10TTIAlong44d 04h−$726.431 200 TIA$2.8226173583$2.63
25.04 18:10PAXGshort3d 00h+$1 404.82−12 PAXG$3 302.6646083333$28.24
“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

114
TimeCoinActionSizePriceClosed P&LFeesHash
08.10 17:20Xxyz:SPCXclosed long$161.8K
20 fills
$162+$39.6K$140x92eeae1a… ↗
21.08 02:19Xxyz:SPCXclosed long$80.9K
25 fills
$135+$7.6K$70x33bb2f75… ↗
23.07 08:15Xxyz:SPCXopened long$93.4K
21 fills
$117—$80xca3a41cb… ↗
19.07 15:42Xxyz:SPCXopened long$102.1K
25 fills
$128—$90xcc1c878f… ↗
19.07 15:40@HYPEsold spot$121.9K
11 fills
$60.93+$105$820x686ebe63… ↗
11.03 00:00@UBTCsold spot$0$69,956———
10.03 16:48@UBTCbought spot$20.0K
7 fills
$71,234—$00x932b7552… ↗
09.03 18:47@UBTCsold spot$24.7K$68,535+$1$170x4a5923b1… ↗
05.03 00:00@UBTCsold spot$0$72,681———
04.03 19:46@UBTCbought spot$17.3K$73,697—$00x0de86dc1… ↗
23.01 15:56@UETHbought spot$44.5K
4 fills
$2,945—$00x38f06935… ↗
15.11 00:00@UXPLsold spot$0$0.2309———
15.11 00:00@USDT0sold spot$0$0.9992———
14.11 19:06@USDT0bought spot$11.7K
3 fills
$0.9994—$20xf89fea0c… ↗
14.11 19:03@UXPLsold spot$11.7K
7 fills
$0.2317−$357$80xef2a9d89… ↗
05.10 00:00@USDT0sold spot$0$1.00———
04.10 10:42@USDT0bought spot$50.0K
4 fills
$1.00—$70x36568e4f… ↗
04.10 10:41@HYPEbought spot$25.0K
9 fills
$48.33—$00x1b8451a6… ↗
04.10 10:41@UXPLbought spot$25.0K
7 fills
$0.9080—$190x7673b530… ↗
02.10 19:57@HYPEsold spot$152.9K
18 fills
$50.96−$59$1070x09a9fa27… ↗
02.10 16:26@HYPEsold spot$3.0K
3 fills
$49.51+$1$20xcaf1fa9b… ↗
02.10 16:24@USDT0sold spot$2.9K$1.00—$00x565384ac… ↗
02.10 16:14WLFIclosed long$6.4K$0.2077−$686$30x4509a298… ↗
03.09 00:00@USDT0sold spot$0$1.0000———
02.09 18:50WLFIopened long$7.1K
4 fills
$0.2300—$30x066e2fc2… ↗
02.09 18:08WLFIclosed long$8.1K
2 fills
$0.2284−$70$40xf00a7931… ↗
02.09 15:57WLFIopened long$4.0K$0.2195—$20x18c9e3d2… ↗
02.09 01:51WLFIopened long$4.2K$0.2419—$20x747deb64… ↗
02.09 01:50@USDT0sold spot$1.7K
2 fills
$1.00−$0$10xbfed3030… ↗
02.09 00:00@HYPEbought spot$69.6K
5 fills
$43.10—$10x0e0bfd26… ↗
28.08 00:00@USDT0sold spot$0$1.00———
27.08 10:21@USDT0sold spot$29.7K
3 fills
$1.0000+$0$210x36a74119… ↗
25.08 11:54@HYPEbought spot$71.8K
35 fills
$45.63—$10xfc120b85… ↗
25.08 11:51ETHclosed short$132.6K
6 fills
$4,592−$5.4K$600xd61a9536… ↗
25.08 11:17LINKclosed long$24.5K
15 fills
$24.51−$985$110xf700c1bf… ↗
22.08 13:09ETHopened short$59.5K
3 fills
$4,248—$270xaf5247c0… ↗
20.08 00:28ETHclosed short$53.1K
6 fills
$4,085+$6.1K$240x3d613d31… ↗
19.08 00:46LINKopened long$25.5K
3 fills
$25.49—$110x7e9e05bb… ↗
17.08 00:00@USDT0sold spot$0$1.00———
16.08 16:14@USDT0bought spot$20.0K$1.00—$140x17b34b34… ↗
16.08 16:10ETHclosed short$60.6K
2 fills
$4,410+$2.0K$270x3289dff2… ↗
14.08 19:23ETHopened short$99.6K
3 fills
$4,567—$450xe5b3390c… ↗
14.08 19:16ETHopened short$90.0K
2 fills
$4,543—$400x4262edec… ↗
13.08 03:44@HYPEsold spot$2.9K
3 fills
$44.80−$2$20x63808ba0… ↗
13.08 03:39@HYPEsold spot$4.9K
2 fills
$44.76−$2$30x1766e532… ↗
11.08 17:10@HYPEbought spot$50.3K
26 fills
$44.52—$10xc3b7494d… ↗
05.08 00:00@UETHsold spot$0$3,722———
04.08 04:01@HYPEbought spot$2.1K
3 fills
$38.36—$00xff611437… ↗
04.08 04:01@UETHsold spot$2.1K$3,559+$36$10x4a7c8224… ↗
04.08 03:51@HYPEbought spot$400$38.37—$00x985a82c5… ↗
04.08 03:51@UETHsold spot$400$3,561+$7$00x72af2eb7… ↗
04.08 03:50@HYPEbought spot$1.7K
2 fills
$38.35—$00xe557786e… ↗
03.08 03:43PUMPclosed long$23.4K
8 fills
$0.002865+$1.4K$90xf513873d… ↗
03.08 03:43KkBONKclosed short$14.2K
22 fills
$0.0253+$2.8K$50x0887f98b… ↗
03.08 03:43SOLclosed short$22.6K
3 fills
$161+$2.5K$90xe2780315… ↗
01.08 11:04PUMPopened long$7.5K
8 fills
$0.002675—$30xafd691c5… ↗
01.08 10:53PUMPopened long$7.5K
10 fills
$0.002705—$30x5c0726dd… ↗
01.08 10:51PUMPopened long$7.1K
7 fills
$0.002709—$30x3119fb2b… ↗
29.07 17:26KkBONKopened short$17.0K
10 fills
$0.0304—$70x9ad53603… ↗
25.07 14:55SOLopened short$25.1K
4 fills
$178—$100xa87236e0… ↗
25.07 14:03@UPUMPsold spot$12.9K
26 fills
$0.002610−$61$80xa6002496… ↗
21.07 10:38PUMPclosed short$378
2 fills
$0.004345+$100$00x6c0cc484… ↗
19.07 00:00@UPUMPsold spot$0$0.004204———
18.07 17:31@UPUMPbought spot$4.3K
6 fills
$0.004403—$5860x2561e23c… ↗
18.07 17:31@HYPEbought spot$10.2K
5 fills
$44.44—$00x1837db05… ↗
17.07 11:07@UPUMPbought spot$13.5K
9 fills
$0.005483—$1.5K0x3336ddff… ↗
15.07 22:01@UETHsold spot$31
2 fills
$3,077+$6$00xa84032ba… ↗
14.07 18:35@UPUMPbought spot$28.0K
3 fills
$0.005524—$3.0K0x59bfc396… ↗
14.07 18:35PUMPflipped to short$16.3K$0.005491−$46$60xb5607057… ↗
14.07 18:35PUMPclosed long$12.9K
2 fills
$0.005491−$37$50xb5607057… ↗
14.07 18:34@UPUMPbought spot$18.9K
9 fills
$0.005488—$2.1K0x06543498… ↗
14.07 18:34PUMPclosed long$19.0K$0.005501−$21$70x1d6ae00d… ↗
14.07 18:33@UPUMPbought spot$20.4K
10 fills
$0.005525—$2.2K0x6a3e9006… ↗
14.07 18:33PUMPclosed long$20.5K
4 fills
$0.005531+$89$80xc43a3413… ↗
14.07 18:33@UPUMPbought spot$17.1K
12 fills
$0.005506—$1.9K0x721b4628… ↗
14.07 18:32PUMPclosed long$16.9K$0.005466−$127$60x295a7934… ↗
14.07 15:05PUMPopened long$40.0K
15 fills
$0.005805—$150x5ecabbf4… ↗
10.07 16:27PUMPopened long$25.6K
28 fills
$0.004992—$100xebea5bf5… ↗
10.07 04:21PUMPopened long$19.6K
3 fills
$0.005680—$80x87a1df94… ↗
08.07 17:46@HYPEbought spot$14.3K
11 fills
$38.53—$00xb65310e9… ↗
26.06 17:03@UETHbought spot$73.1K
28 fills
$2,433—$00xbf5f6831… ↗
17.06 00:00@USDT0sold spot$0$0.9995———
17.06 00:00@UBTCsold spot$1$106,810———
16.06 03:55@UBTCsold spot$7.9K$105,969+$12$50xe7539877… ↗
16.06 03:54@USDT0sold spot$4.5K
2 fills
$1.00−$0$30x92023d17… ↗
16.06 03:48@HYPEsold spot$32.6K
18 fills
$42.04−$2$190x1cfbc0d6… ↗
11.06 03:32@UETHbought spot$11.2K
14 fills
$2,793—$00x2e6f59bd… ↗
19.05 00:33BTCclosed short$52.2K
6 fills
$105,909−$2.2K$200x0d361cff… ↗
16.05 00:31LLAUNCHCOINclosed short$7.9K
8 fills
$0.2346+$2.1K$30xdd287761… ↗
15.05 13:43LLAUNCHCOINopened short$10.0K
10 fills
$0.2965—$40x01122bb1… ↗
14.05 22:12@USDT0bought spot$9.9K
4 fills
$0.9996—$60x2d95b59a… ↗
14.05 22:05@USDEbought spot$100$1.00—$00x8b776a09… ↗
12.05 18:45BTCopened short$50.0K
2 fills
$101,359—$190x00926923… ↗
09.05 16:33TAOclosed long$34.6K
26 fills
$423+$5.1K$130x3ebd668a… ↗
09.05 16:33BTCclosed short$43.6K$102,898−$3.6K$170xee7757e8… ↗
07.05 16:01@UETHbought spot$1.9K
10 fills
$1,818—$00x470daae5… ↗
07.05 15:44@UBTCbought spot$5.0K
3 fills
$97,076—$00x95b0f1e9… ↗
07.05 14:59TAOopened long$14.5K
9 fills
$361—$60xc571756b… ↗
06.05 16:27BTCopened short$40.0K
6 fills
$94,496—$150x9b316424… ↗
29.04 11:05@HYPEbought spot$16.1K
19 fills
$18.78—$00x544f862d… ↗
29.04 11:02FFARTCOINclosed short$5.7K$1.13−$1.1K$20x03b7f8a1… ↗
27.04 22:09TAOopened long$15.1K
3 fills
$360—$50x2a9c4b3d… ↗
25.04 18:10TAOclosed long$5.3K
12 fills
$356+$1.3K$20xf286e818… ↗
25.04 18:10TTIAclosed long$3.4K
6 fills
$2.82−$728$10x446c1315… ↗
25.04 18:10PAXGclosed short$39.6K
10 fills
$3,303+$1.4K$140x7ab491f3… ↗
22.04 17:53PAXGopened short$41.1K
8 fills
$3,421—$140x0dce62a0… ↗
14.04 18:53FFARTCOINopened short$4.5K
3 fills
$0.9065—$20xb592188a… ↗
26.03 15:21@HYPEbought spot$1.5K
2 fills
$14.30—$00xcc7e352e… ↗
12.03 13:24TTIAopened long$4.1K
3 fills
$3.43—$10x899faeae… ↗
12.03 13:23TAOopened long$4.0K
6 fills
$266—$10x5db40167… ↗
12.03 13:14@HYPEsold spot$5.1K$13.98−$4.1K$20xc431fd72… ↗
19.02 15:22@HYPEsold spot$10.0K
9 fills
$23.26−$774$30x19d92730… ↗
04.02 03:03@HYPEbought spot$7.5K
7 fills
$25.22—$00x792028ea… ↗
03.02 20:42@HYPEbought spot$12.5K
8 fills
$24.95—$00x058813a5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

156
Deposited
$1.4M
Withdrawn
$1.3M
Net deposited
+$81.2K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 17:30borrowLend1.5K HYPE—0x06466b40…
08.10.26 17:29borrowLend63.4K USDC—0xf07c0a97…
08.10.26 17:23sent to HyperEVM$90.0K—→ HyperEVM
10.09.26 15:34transfer received$39.6K—← 0x222222…222222
10.09.26 15:33sent to HyperEVM$600—→ HyperEVM
21.08.26 02:45sent to HyperEVM$15.0K—→ HyperEVM
21.08.26 02:40transfer received$74.5K—← 0x222222…222222
21.08.26 02:39transfer received$15.2K—← HyperEVM
21.08.26 02:20sent to HyperEVM$15.0K—→ HyperEVM
19.07.26 15:39transfer received$121.8K—← 0x222222…222222
13.06.26 20:05transfer received——← 0x207700…65e06a
10.03.26 16:49sent to another address$20.0K—→ 0x200000…0000c5
10.03.26 16:48moved between venues$20.0K—between own venues · HyperCore → spot
10.03.26 16:48deposit$20.0K—0xf7ab0a05…
09.03.26 18:52withdrawal$24.8K$10x9bebe5db…
09.03.26 18:48moved between venues$24.8K—between own venues · spot → HyperCore
09.03.26 18:46transfer received$24.7K—← 0x200000…0000c5
04.03.26 19:47sent to another address$17.3K—→ 0x200000…0000c5
04.03.26 19:45moved between venues$17.5K—between own venues · HyperCore → spot
04.03.26 19:45deposit$17.5K—0x8ac73653…
25.02.26 14:25token airdrop19.9K HPL—0x36694dc3…
23.01.26 15:57spot transfer$44.8K—→ 0xfb4863…e336f5
23.01.26 15:53transfer received$44.5K—← HyperEVM
23.01.26 15:45sent to HyperEVM$49.0K—→ HyperEVM
23.01.26 15:44transfer received$48.8K—← 0xa41708…9e9074
23.01.26 15:43transfer received$123—← 0xa41708…9e9074
14.01.26 18:39sent to another address$30.9K—→ 0xa41708…9e9074
14.01.26 18:36sent to another address$123—→ 0xa41708…9e9074
14.01.26 18:22sent to HyperEVM$30.0K—→ HyperEVM
14.01.26 18:22moved between venues$30.0K—between own venues · HyperCore → spot
14.01.26 18:21deposit$61.0K—0x6a2a50e8…
17.12.25 16:47sent to HyperEVM$4.8K—→ HyperEVM
17.12.25 16:46moved between venues$4.8K—between own venues · HyperCore → spot
17.12.25 16:45deposit$4.8K—0xf8c6a5c8…
27.11.25 11:43transfer received——← 0xb57f37…44355f
14.11.25 19:06sent to another address$11.7K—→ 0x200000…00010c
14.11.25 19:02transfer received$11.6K—← 0x200000…000157
04.10.25 10:46spot transfer$50.0K—→ 0x200000…00010c
04.10.25 10:46spot transfer$24.7K—→ 0x222222…222222
04.10.25 10:43spot transfer$24.3K—→ 0x200000…000157
04.10.25 10:40spot ↔ perps$100.0K—perps → spot
04.10.25 10:39deposit$100.0K—0x42212875…
02.10.25 20:02withdrawal$152.8K$10x7b8379d9…
02.10.25 19:57spot ↔ perps$152.8K—spot → perps
02.10.25 19:57transfer received$152.9K—← 0x222222…222222
02.10.25 16:31withdrawal$5.8K$10x5081df94…
02.10.25 16:26spot ↔ perps$3.0K—spot → perps
02.10.25 16:26transfer received$3.0K—← 0x222222…222222
02.10.25 16:25spot ↔ perps$2.9K—spot → perps
02.10.25 16:22transfer received$2.9K—← 0x200000…00010c
02.10.25 16:20withdrawal$2.7K$10x579592c5…
18.09.25 10:33spot transfer$2.2K—→ 0xd64037…aed39f
18.09.25 10:32transfer received$2.2K—← 0x200000…0000fe
05.09.25 02:02transfer received$516—← 0x200000…0000dd
02.09.25 15:56deposit$1.8K—0xe25c07dc…
02.09.25 01:50spot ↔ perps$1.7K—spot → perps
02.09.25 01:50transfer received$1.7K—← 0x200000…00010c
02.09.25 00:00spot transfer$69.6K—→ 0x222222…222222
02.09.25 00:00spot ↔ perps$69.6K—perps → spot
01.09.25 23:59deposit$60.0K—0xaa6ea6c8…
27.08.25 18:47spot transfer$80.8K—→ 0x222222…222222
27.08.25 10:26withdrawal$20.0K$10x27a986f9…
27.08.25 10:21spot ↔ perps$29.7K—spot → perps
27.08.25 10:20transfer received$29.7K—← 0x200000…00010c
25.08.25 11:54spot ↔ perps$71.8K—perps → spot
20.08.25 10:29spot transfer$42.0K—→ 0x222222…222222
19.08.25 12:32staking1.0K HYPE—out of staking
16.08.25 16:15spot transfer$20.0K—→ 0x200000…00010c
16.08.25 16:14spot ↔ perps$20.0K—perps → spot
14.08.25 19:15deposit$89.9K—0x021c64dc…
13.08.25 03:49withdrawal$7.8K$10x534c3eb3…
13.08.25 03:44spot ↔ perps$7.8K—spot → perps
13.08.25 03:43transfer received$2.9K—← 0x222222…222222
13.08.25 03:38transfer received$4.9K—← 0x222222…222222
11.08.25 17:43spot transfer$3.0K—→ 0xfb4863…e336f5
11.08.25 17:43transfer received$3.0K—← 0x200000…0000dd
11.08.25 17:11spot transfer$50.2K—→ 0x222222…222222
11.08.25 17:09spot ↔ perps$50.3K—perps → spot
11.08.25 17:09deposit$49.9K—0x864f3514…
11.08.25 17:05deposit$437—0xc856ca73…
04.08.25 04:01spot transfer$2.1K—→ 0x222222…222222
04.08.25 03:51spot transfer$2.1K—→ 0x222222…222222
04.08.25 03:50spot ↔ perps$1.7K—perps → spot
04.08.25 03:49deposit$1.7K—0x8a842629…
04.08.25 03:46transfer received$2.1K—← 0x8dafbe…0835c0
04.08.25 03:41transfer received$192—← 0x8dafbe…0835c0
03.08.25 04:01withdrawal$27.6K$10xc705619a…
29.07.25 17:00deposit$7.4K—0x58f3fe91…
25.07.25 14:54spot ↔ perps$12.9K—spot → perps
25.07.25 14:02transfer received$12.9K—← 0x200000…00012b
18.07.25 23:50transfer received——← 0x7851cb…662590
18.07.25 17:38spot transfer$10.3K—→ 0x222222…222222
18.07.25 17:36spot transfer$15.2K—→ 0x200000…00012b
18.07.25 17:32spot transfer$22—→ 0x200000…00012b
18.07.25 17:29spot ↔ perps$14.5K—perps → spot
18.07.25 17:28deposit$14.5K—0xd31bde52…
17.07.25 11:06spot ↔ perps$13.5K—perps → spot
17.07.25 11:06deposit$13.5K—0x9a61640f…
16.07.25 09:49spot transfer$16.8K—→ 0x222222…222222
15.07.25 22:08spot transfer$97.0K—→ 0xd64037…aed39f
15.07.25 22:02spot transfer$288$1→ 0xd64037…aed39f
14.07.25 18:35spot ↔ perps$28.0K—perps → spot
14.07.25 18:34spot ↔ perps$18.9K—perps → spot
14.07.25 18:33spot ↔ perps$20.4K—perps → spot
14.07.25 18:32spot ↔ perps$17.0K—perps → spot
14.07.25 15:05deposit$40.0K—0x15e14b4e…
13.07.25 02:00spot transfer$996—→ 0x222222…222222
10.07.25 16:26deposit$25.4K—0xbe9c82cb…
10.07.25 04:21deposit$20.0K—0xa470189a…
08.07.25 17:46spot ↔ perps$13.0K—perps → spot
08.07.25 17:45deposit$13.0K—0xbd9a03d3…
26.06.25 17:04spot transfer$73.0K—→ 0xfb4863…e336f5
26.06.25 17:03spot ↔ perps$74.6K—perps → spot
26.06.25 17:02deposit$74.6K—0x3d08fc75…
21.06.25 18:06token airdrop0.5736 LICKO—0xaf43fc3b…
16.06.25 04:21spot transfer$5.9K—→ 0xfb4863…e336f5
16.06.25 04:20transfer received$5.9K—← 0x200000…0000dd
16.06.25 04:03withdrawal$45.1K$10x3307a96e…
16.06.25 03:58spot ↔ perps$45.1K—spot → perps
16.06.25 03:57spot transfer$10.3K—→ 0xfb4863…e336f5
16.06.25 03:54transfer received$7.8K—← 0x200000…0000c5
16.06.25 03:53transfer received$4.5K—← 0x200000…00010c
16.06.25 03:47transfer received$32.5K—← 0x222222…222222
11.06.25 03:32spot ↔ perps$11.3K—perps → spot
16.05.25 21:58withdrawal$5.0K$10x34d72361…
14.05.25 22:13spot transfer$9.9K—→ 0x200000…00010c
14.05.25 22:05spot transfer$100—→ 0x200000…0000eb
14.05.25 22:03spot ↔ perps$10.0K—perps → spot
13.05.25 17:37withdrawal$8.0K$10x8165e787…
13.05.25 17:32spot ↔ perps$8.8K—spot → perps
07.05.25 16:10spot transfer$1.8K—→ 0x200000…0000dd
07.05.25 16:09spot transfer$4.8K—→ 0x200000…0000c5
07.05.25 16:02spot transfer$55—→ 0x200000…0000dd
07.05.25 15:45spot transfer$10—→ 0x200000…0000c5
07.05.25 15:43spot ↔ perps$15.7K—perps → spot
07.05.25 15:04spot transfer$17.7K—→ 0x222222…222222
07.05.25 15:02spot transfer$362—→ 0x222222…222222
07.05.25 14:58deposit$9.4K—0xabd06789…
02.05.25 19:53internalTransfer$5.0K—→ 0xa41708…9e9074
29.04.25 11:20deposit$23.0K—0xd26e3d00…
29.04.25 11:04spot ↔ perps$16.0K—perps → spot
22.04.25 17:51deposit$17.3K—0x55deec74…
14.04.25 18:45vaultWithdraw——0xfeae8af8…
26.03.25 15:20spot ↔ perps$1.6K—perps → spot
26.03.25 15:17deposit$1.6K—0x3702ce17…
26.03.25 15:15transfer received$1.4K—← 0xa41708…9e9074
19.03.25 10:35transfer received$11.9K—← 0xa41708…9e9074
19.03.25 10:33transfer received$195—← 0xa41708…9e9074
12.03.25 13:14spot ↔ perps$5.1K—spot → perps
19.02.25 16:31withdrawal$9.7K$10x1b942da4…
19.02.25 16:26spot ↔ perps$9.7K—spot → perps
19.02.25 16:23spot transfer$333$1→ 0xa41708…9e9074
03.02.25 20:45vaultDeposit$5.0K—0x1c7213c1…
03.02.25 20:45spot ↔ perps$5.0K—spot → perps
03.02.25 20:41spot ↔ perps$24.9K—perps → spot
03.02.25 20:40deposit$24.9K—0xdef93c1e…
“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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