Market cap$2.83T+0.3%
Volume 24h$73.3B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x71f12a…c914b0

0x71f12a5b0e60d2ff8a87fd34e7dcff3c10c914b0copy

Hyperliquid wallet 0x71f12a…c914b0 currently holds $201.41K in perps and $378.2K in spot. Open positions: 3. The largest is a $404.95K PENDLE short at 5x leverage, entry $1.47, liquidation $3.73. All-time P&L: +$58.31K, last 30 days: -$52.61K. Rank on the exchange account leaderboard: 5791. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$378.2K
perps $201.4K · other $176.8K
other
Free margin
$81.6K
withdrawable $64.0K · 16.9%
free
Position value
$969.3K
leverage ×4.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$239.0K−$66.1K$106.9K$279.8K2024-12-252026-10-11in-crypto.app
24 hours
−$5.3K
48 hours
−$49.6K
7 days
+$81.6K
30 days
−$50.1K
All time
+$57.9K
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 $969.3K
Open ROE-107.82%
Unrealised P&L−$129.2K
Rank#5791
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PPENDLE short
cross ×5
$405.0K
187.1K PENDLE
−$129.9K
-236.20%
$1.47$2.16$3.73$81.0K+$11.5K
BTC short
cross ×20
$352.5K
4.25 BTC
+$17.1K
+92.73%
$86,970$82,938$157,918$17.6K+$14.5K
CCRV short
cross ×10
$211.9K
595.1K CRV
−$16.4K
-83.80%
$0.3285$0.3561$0.8724$21.2K+$6.9K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC378.1K$1.00$378.1K———
HYPE0.9987$85.29$85$37.65$38+$48 +126.6%
MAX38.1K$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

43
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.09 17:24LITlong5d 19h+$612.872 195 LIT$4.8510633257$6.04
22.09 17:24HYPEshort5d 19h−$2 320.98−127.69 HYPE$96.4447515859$6.76
31.07 05:05Xxyz:SPCXshort42d 11h+$15 003.75−245.41 xyz:SPCX$114.0863901227$4.52
17.07 23:25ETHlong22d 01h+$5 142.7819.1192 ETH$1 839.8579992887$28.16
18.06 17:39Xxyz:SPCXshort4m−$35.46−28.09 xyz:SPCX$179.1051726593$0.87
17.06 22:26Xxyz:SPCXshort2h 36m−$262.14−52.21 xyz:SPCX$196.43$1.75
12.06 03:53Xxyz:SPCXshort24h 50m−$957.26−62.51 xyz:SPCX$174.9441529355$1.81
13.02 22:12SUIshort90d 16h+$6 391.39−8 824.5 SUI$0.9745185504$10.62
13.02 22:11XRPshort101d 22h+$7 658.88−8 744 XRP$1.4092$14.54
13.02 22:11ADAshort74d 03h+$2 715.75−26 526 ADA$0.2741003344$7.32
01.12 18:28ADAlong18s−$7.5426 537 ADA$0.3769201006$9.45
08.11 23:01ENAshort32d 01h+$21 504.61−89 960 ENA$0.3162852492$35.30
04.11 21:49SSshort8d 04h+$1 220.93−20 075 S$0.1134150187$2.60
27.10 17:03PPENDLEshort16d 19h−$596.27−9 510 PENDLE$3.2924698948$27.92
21.10 17:08HYPEshort80d 20h−$2 505.16−4 023.01 HYPE$38.9670453582$156.15
02.10 22:18RRESOLVshort52d 19h+$1 705.77−34 000 RESOLV$0.1132624003$4.23
12.09 17:11ENAshort29d 14h+$991.85−40 000 ENA$0.755472601$27.55
23.06 20:28RRESOLVlong5h 43m+$48.5610 000 RESOLV$0.217334601$1.93
30.04 17:24ONDOshort20d 23h−$329.15−11 513 ONDO$0.8932963433$7.09
11.04 20:23BTCshort2d 02h−$1 009.40−0.5 BTC$83 853.00$29.00
07.03 05:19BTCshort3d 09h−$5 239.52−3.57 BTC$87 914.1400504202$217.91
06.03 17:40ETHlong24h 33m−$227.00101 ETH$2 193.10$155.08
03.03 19:30XRPshort20h 51m+$766.76−1 740 XRP$2.4283586207$3.23
03.03 19:30ADAshort20h 55m+$787.32−4 772 ADA$0.880332347$3.22
03.03 19:30TTRUMPshort20h 29m+$1 188.72−289.1 TRUMP$13.1767800069$3.08
28.02 06:32ETHlong30h 17m−$19 552.5187 ETH$2 116.235458046$135.68
30.01 19:26UUSUALshort9d 13h−$2 166.84−27 230.8 USUAL$0.4379671599$7.67
24.01 18:00ENAshort9d 00h+$6 115.00−271 519 ENA$0.8756460328$169.00
23.01 16:02BTCshort14h 57m−$8 666.39−4.29994 BTC$105 184.2195170166$313.68
22.01 18:21ETHlong19h 08m−$3 029.8646.8 ETH$3 270.0506679487$108.13
21.01 22:01BTClong2d 00h+$2 716.802.5 BTC$106 828.440172$185.68
20.01 23:34ONDOlong5d 05h+$2 993.4541 267 ONDO$1.3044932755$36.93
19.01 22:03TTRUMPlong19m+$29.036.5 TRUMP$50.072$0.22
19.01 21:22BTClong2m−$430.802.5 BTC$105 790.366528$185.22
16.01 21:56BTCshort28h 39m−$675.74−0.71 BTC$100 132.3914647887$49.54
15.01 15:27XRPshort6d 23h−$41 667.25−66 133 XRP$2.9349720064$121.13
15.01 15:27ONDOlong11h 10m+$727.068 688 ONDO$1.2359165976$7.26
15.01 15:27HYPEshort21d 00h+$5 992.53−2 223.43 HYPE$23.759977926$38.63
15.01 15:27ENAshort19d 12h+$17 071.55−271 519 ENA$0.9121033126$193.90
15.01 15:27BTCshort12d 11h−$3 292.52−4.48659 BTC$98 907.1859478233$480.24
11.01 04:31UUSUALshort12d 06h+$7 568.79−19 350.2 USUAL$0.6335335053$11.29
08.01 16:04XRPlong2m−$17.9565 162 XRP$2.3034145023$105.04
02.01 22:50AAVEshort6d 19h+$729.05−58.27 AAVE$331.6895932727$13.76
“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

147
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 18:17PPENDLEopened short$5.0K
22 fills
$2.34—$10x41bd3ff9… ↗
22.09 17:24LITclosed long$10.6K
19 fills
$4.85+$619$50xb59f4462… ↗
22.09 17:24HYPEclosed short$12.3K
3 fills
$96.44−$2.3K$50x4887d4d4… ↗
21.09 04:03PPENDLEopened short$10.0K
18 fills
$2.74—$10x1c86d8b8… ↗
18.09 16:07PPENDLEopened short$7.8K
18 fills
$2.60—$10x82fdca4f… ↗
16.09 21:58LITopened long$10.0K
9 fills
$4.57—$10xa7f8e628… ↗
16.09 21:57HYPEopened short$10.0K$78.32—$10x8d0dea2a… ↗
15.09 18:20PPENDLEopened short$10.0K
14 fills
$2.30—$10x4890845e… ↗
06.09 05:19CCRVopened short$5.0K
18 fills
$0.3838—$10xcf64b39a… ↗
05.09 00:16CCRVopened short$4.3K
7 fills
$0.3508—$10x381cfeb6… ↗
05.09 00:15CCRVopened short$2.6K
9 fills
$0.3519—$00xcecbcb07… ↗
31.08 17:37CCRVopened short$10.0K
14 fills
$0.3113—$10x0536a650… ↗
28.08 03:57CCRVopened short$10.0K
4 fills
$0.3210—$10x63dc5297… ↗
25.08 18:08PPENDLEopened short$17.0K
33 fills
$1.74—$20xd2a13825… ↗
25.08 17:12CCRVopened short$18.7K
21 fills
$0.3222—$30x8de57b9e… ↗
25.08 17:10CCRVopened short$1.2K
2 fills
$0.3223—$00x09f326d6… ↗
24.08 16:57CCRVopened short$10.0K
24 fills
$0.3259—$10x134c12c4… ↗
24.08 03:45CCRVopened short$3.8K
4 fills
$0.3223—$10x1619c9a3… ↗
24.08 03:43CCRVopened short$1.2K
4 fills
$0.3224—$00x2fe03532… ↗
21.08 19:14PPENDLEopened short$15.2K
28 fills
$1.61—$20xee6bb320… ↗
21.08 19:13PPENDLEopened short$1.7K
8 fills
$1.61—$00xd712524f… ↗
19.08 20:50CCRVopened short$10.0K
16 fills
$0.2558—$10xc1b4ad64… ↗
18.08 17:45CCRVopened short$7.8K
12 fills
$0.2404—$10x41c0b773… ↗
18.08 17:43CCRVopened short$23$0.2405—$00xf1bc72da… ↗
18.08 17:42CCRVopened short$2.2K
5 fills
$0.2405—$00xc1fb5109… ↗
15.08 05:44PPENDLEopened short$9.9K
34 fills
$1.30—$10xf0edc02e… ↗
15.08 05:43PPENDLEopened short$42$1.30—$00x1fa830dc… ↗
07.08 05:24PPENDLEopened short$1.1K
5 fills
$1.34—$00x30f4c536… ↗
07.08 05:22PPENDLEopened short$503
4 fills
$1.35—$00x2de34aac… ↗
07.08 05:20PPENDLEopened short$2.1K
16 fills
$1.35—$00x03d18bd0… ↗
31.07 05:05Xxyz:SPCXclosed short$24.6K
16 fills
$114+$13.2K$10xc93e602a… ↗
31.07 05:04Xxyz:SPCXclosed short$3.4K
9 fills
$114+$1.8K$00x062e5aae… ↗
20.07 22:30PPENDLEopened short$2.6K
4 fills
$1.60—$00x14dae634… ↗
20.07 22:29PPENDLEopened short$3.2K$1.60—$00x496c8f1a… ↗
20.07 22:27PPENDLEopened short$42
2 fills
$1.60—$00x379e770c… ↗
20.07 22:23PPENDLEopened short$16$1.60—$00x47efaf35… ↗
20.07 22:22PPENDLEopened short$1.0K
3 fills
$1.60—$00x5d331c16… ↗
20.07 22:21PPENDLEopened short$37
2 fills
$1.60—$00x71e64eb6… ↗
20.07 22:20PPENDLEopened short$30
2 fills
$1.60—$00x086bec8c… ↗
20.07 22:18PPENDLEopened short$10.1K
15 fills
$1.60—$10xc3c3f9d0… ↗
20.07 22:02PPENDLEopened short$2.5K
6 fills
$1.61—$10x30dc2c00… ↗
17.07 23:25ETHclosed long$35.2K
8 fills
$1,840+$5.2K$150x03ed4826… ↗
13.07 03:29CCRVopened short$5.0K
6 fills
$0.2025—$20x0c29c0c3… ↗
26.06 04:16PPENDLEopened short$1.0K
2 fills
$1.24—$00x5ed20614… ↗
26.06 04:12PPENDLEopened short$15.0K
48 fills
$1.24—$60xa85c29da… ↗
26.06 04:11PPENDLEopened short$1.8K
5 fills
$1.24—$10x2e636397… ↗
25.06 21:32ETHopened long$30.0K$1,569—$130x64edc989… ↗
24.06 17:45Xxyz:SPCXopened short$8.0K$155—$10x17683779… ↗
18.06 23:36PPENDLEopened short$17.5K
28 fills
$1.40—$80x3e87586e… ↗
18.06 19:57Xxyz:SPCXopened short$5.0K
3 fills
$186—$00x77ff1f73… ↗
18.06 17:46Xxyz:SPCXopened short$30.0K
26 fills
$180—$30xd5a49ccb… ↗
18.06 17:39Xxyz:SPCXclosed short$5.0K
2 fills
$179−$35$00x437e81c9… ↗
18.06 17:36Xxyz:SPCXopened short$5.0K
2 fills
$178—$00x281234cf… ↗
17.06 22:26Xxyz:SPCXclosed short$10.3K$196−$260$10xf1aaa506… ↗
17.06 19:51Xxyz:SPCXopened short$10.0K
4 fills
$191—$10xee93dff6… ↗
17.06 18:41PPENDLEopened short$20.0K
49 fills
$1.48—$90xcd73e0e1… ↗
17.06 18:28PPENDLEopened short$10.0K
23 fills
$1.47—$40xc69487c7… ↗
17.06 17:39PPENDLEopened short$5.0K
16 fills
$1.50—$20x2a73a0a5… ↗
17.06 17:36PPENDLEopened short$15.0K
24 fills
$1.51—$60x51caaafe… ↗
12.06 03:53Xxyz:SPCXclosed short$10.9K
10 fills
$175−$955$10x445b5ea2… ↗
11.06 23:02CCRVopened short$12.5K
25 fills
$0.2538—$50xb82a8b99… ↗
11.06 23:01CCRVopened short$2.5K$0.2540—$10x762ba285… ↗
11.06 22:06PPENDLEopened short$11.5K
33 fills
$1.25—$50xf272eafb… ↗
11.06 03:04Xxyz:SPCXopened short$10.0K
8 fills
$160—$10xa51e30f2… ↗
08.06 20:29PPENDLEopened short$12.5K
27 fills
$1.27—$50xc11e5043… ↗
04.06 04:43BTCopened short$16.1K
3 fills
$64,371—$70xd16a0358… ↗
03.06 17:08PPENDLEopened short$10.0K
29 fills
$1.36—$40xc5064841… ↗
02.06 20:27BTCopened short$33.5K
5 fills
$66,962—$140x09fff7ac… ↗
26.05 03:52PPENDLEopened short$18.9K
27 fills
$1.89—$80x26fa3694… ↗
26.05 03:50PPENDLEopened short$1.9K
4 fills
$1.89—$00x18157912… ↗
16.04 21:14CCRVopened short$4.7K
9 fills
$0.2330—$20xb2ac785d… ↗
16.04 21:12CCRVopened short$9.3K
7 fills
$0.2333—$40x015d0b45… ↗
09.04 21:34PPENDLEopened short$12.5K
32 fills
$1.08—$50xa1c6ddfe… ↗
09.04 18:10PPENDLEopened short$10.0K
27 fills
$1.07—$40x9b1dc3e4… ↗
09.04 18:09PPENDLEopened short$2.5K
5 fills
$1.07—$10x642c3c28… ↗
07.04 19:33PPENDLEopened short$2.5K
5 fills
$1.00—$10x559e47e8… ↗
07.04 19:32PPENDLEopened short$2.5K
5 fills
$1.00—$10x5342bb50… ↗
07.04 18:45PPENDLEopened short$5.0K
16 fills
$1.00—$20xb25fa2bc… ↗
13.02 22:12SUIclosed short$8.6K
10 fills
$0.9745+$6.4K$40x431b74bd… ↗
13.02 22:11XRPclosed short$12.3K
4 fills
$1.41+$7.7K$60x6c6efc13… ↗
13.02 22:11ADAclosed short$7.3K
3 fills
$0.2741+$2.7K$30x23da6a3e… ↗
10.12 23:30CCRVopened short$30.0K
40 fills
$0.4102—$130x91b4617f… ↗
01.12 18:28ADAopened short$9.0K
7 fills
$0.3768—$40xf082322b… ↗
01.12 18:28ADAflipped to short$1.0K$0.3768−$0$00xf082322b… ↗
01.12 18:28ADAclosed long$10.0K
9 fills
$0.3769+$2$50xbeea8f1b… ↗
01.12 18:28ADAopened long$10.0K
3 fills
$0.3768—$50x24ae47ef… ↗
18.11 03:02BTCopened short$90.5K
13 fills
$90,465—$410xce5a3e8e… ↗
17.11 23:23BTCopened short$92.0K
7 fills
$91,978—$410x71becad7… ↗
17.11 21:47BTCopened short$114.7K
31 fills
$91,730—$520x46c8ed01… ↗
17.11 21:46BTCopened short$22.9K$91,770—$100xf16fa446… ↗
16.11 19:01SUIopened short$10.0K
4 fills
$1.66—$50x4a65f14f… ↗
15.11 05:13SUIopened short$5.0K
4 fills
$1.78—$20x2240d4a2… ↗
08.11 23:01ENAclosed short$1$0.3192+$0$00x7de7ea7c… ↗
08.11 21:03ENAclosed short$23.3K
24 fills
$0.3163+$17.7K$100xd61c05c9… ↗
08.11 21:02ENAclosed short$5.1K
5 fills
$0.3161+$3.9K$20x6d99dba6… ↗
04.11 21:49SSclosed short$2.3K
3 fills
$0.1134+$1.2K$10xf0a73c1b… ↗
04.11 06:11XRPopened short$5.0K$2.27—$20x2bc8d369… ↗
03.11 23:17XRPopened short$15.0K
4 fills
$2.29—$70xb6e09f26… ↗
27.10 17:43SSopened short$3.5K
4 fills
$0.1744—$20xce761d68… ↗
27.10 17:03PPENDLEclosed short$9.2K
19 fills
$3.38−$395$40x67e75d48… ↗
27.10 17:02PPENDLEclosed short$10.1K
25 fills
$3.37−$423$50x0c713d43… ↗
22.10 00:00@USDT0sold spot$0$1.00———
21.10 17:46@USDT0bought spot$150.0K
2 fills
$1.00—$210x31260c5e… ↗
21.10 17:42@HYPEbought spot$38$37.62—$00x19ab5f13… ↗
21.10 17:40@USDT0bought spot$100$1.00—$00xd8d0b0f3… ↗
21.10 17:08HYPEclosed short$76.0K
24 fills
$37.55+$997$340x847d0f1e… ↗
21.10 17:07@HYPEsold spot$77.4K
19 fills
$37.58+$555$540x5b8e66e7… ↗
21.10 17:06HYPEclosed short$74.8K
188 fills
$37.39+$1.3K$340xc1050ce2… ↗
21.10 17:05@HYPEsold spot$74.6K
12 fills
$37.32+$35$520x1aab8c0d… ↗
20.10 18:07PPENDLEclosed short$6.0K
7 fills
$3.17+$122$30x976a0f0c… ↗
20.10 18:06PPENDLEclosed short$6.0K
6 fills
$3.17+$127$30x018122e4… ↗
17.10 23:30CCRVopened short$5.0K
7 fills
$0.5108—$20x19598846… ↗
12.10 23:10PPENDLEopened short$5.0K
5 fills
$3.88—$20x588bab03… ↗
12.10 23:05PPENDLEopened short$5.0K
6 fills
$3.89—$20x71d1292f… ↗
11.10 21:34CCRVopened short$20.0K
13 fills
$0.4712—$90x56b32117… ↗
11.10 20:52CCRVopened short$10.0K
6 fills
$0.4712—$40x95bdfd0b… ↗
11.10 20:51PPENDLEopened short$10.0K
7 fills
$3.40—$40xf7110e60… ↗
11.10 00:49CCRVopened short$5.0K
3 fills
$0.5041—$20xa01ae7b7… ↗
10.10 21:46CCRVopened short$4.6K
11 fills
$0.4630—$20x80e3834d… ↗
10.10 21:40PPENDLEopened short$10.8K
2 fills
$2.69—$50x56a9af63… ↗
10.10 21:18PPENDLEsold spot$60.3K$2.16+$58.1K—0x67815c61… ↗
10.10 21:17CCRVsold spot$163.0K$0.4466+$56.3K—0x18ec5318… ↗
09.10 19:13ENAopened short$10.0K
7 fills
$0.5494—$50x9a2b5b0a… ↗
09.10 18:09HYPEopened short$21.4K
25 fills
$42.85—$100x568667fa… ↗
07.10 21:34PPENDLEclosed short$15.0K
31 fills
$4.89−$2.0K$70x3cc5d74c… ↗
07.10 21:32PPENDLEclosed short$10.0K
21 fills
$4.89−$1.3K$40x9e8030f3… ↗
07.10 21:31PPENDLEclosed short$15.0K
20 fills
$4.89−$2.0K$70x49cf9f93… ↗
07.10 21:30PPENDLEclosed short$15.0K
24 fills
$4.89−$2.0K$70xa8dbb2e4… ↗
07.10 21:25ENAopened short$20.0K
15 fills
$0.5570—$90x23c3bab6… ↗
07.10 21:24ENAopened short$10.0K
11 fills
$0.5574—$40x60dd38f6… ↗
07.10 21:23ENAopened short$10.0K
7 fills
$0.5580—$50xacbda00a… ↗
06.10 03:34PPENDLEclosed short$10.0K
16 fills
$4.75−$1.0K$40x6037c8bf… ↗
02.10 22:18RRESOLVclosed short$3.9K
9 fills
$0.1133+$1.7K$20x2a6d091d… ↗
17.09 23:11PPENDLEopened short$25.8K
22 fills
$5.24—$120xf785b8d1… ↗
12.09 17:11ENAclosed short$30.2K
30 fills
$0.7555+$792$140xe65706e0… ↗
08.09 16:08HYPEclosed short$25.0K
21 fills
$51.31−$6.8K$110x9003a691… ↗
03.09 20:49RRESOLVopened short$1.5K
3 fills
$0.1513—$10xc6a6d943… ↗
03.09 20:47RRESOLVopened short$2.2K
3 fills
$0.1516—$10x52c322ec… ↗
02.09 21:02PPENDLEopened short$18.2K
22 fills
$4.54—$80xfbb52d79… ↗
14.08 04:41ENAopened short$7.7K
3 fills
$0.7708—$30x6c8193dc… ↗
14.08 03:06ENAopened short$7.8K$0.7771—$30x464db69d… ↗
14.08 03:02ENAopened short$7.8K
6 fills
$0.7753—$30x3e7e0f03… ↗
14.08 03:01ENAopened short$3.9K
4 fills
$0.7770—$20xac0b1d8c… ↗
14.08 02:59ENAopened short$3.9K
2 fills
$0.7789—$20xdc63f037… ↗
11.08 03:06RRESOLVopened short$1.9K
4 fills
$0.1920—$10x2a133663… ↗
08.08 17:17CCRVopened short$10.0K
4 fills
$0.9492—$50x3395605d… ↗
01.08 20:23HYPEopened short$49.2K
181 fills
$37.22—$220x2819dcaa… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

52
Deposited
$1.4M
Withdrawn
$1.1M
Net deposited
+$320.3K
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 05:08transfer received$50.0K—← 0x6b9e77…390a24
18.09.26 17:22transfer received$75.0K—← 0x6b9e77…390a24
15.09.26 04:53transfer received$56.0K—← 0x6b9e77…390a24
06.09.26 05:35transfer received$55.6K—← 0x6b9e77…390a24
23.08.26 18:10transfer received$50.1K—← 0x6b9e77…390a24
13.06.26 18:49transfer received——← 0x207700…65e06a
08.04.26 22:43withdrawal$50.0K$10x198010a3…
01.12.25 22:15sent to another address$149.2K—→ 0x200000…00010c
01.12.25 22:09transfer received$149.2K—← 0x200000…00010c
04.11.25 22:05withdrawal$50.0K$10xa28c1422…
21.10.25 17:46spot transfer$150.0K—→ 0x200000…00010c
21.10.25 17:43spot transfer$100—→ 0x200000…00010c
21.10.25 17:03transfer received$151.1K—← 0x222222…222222
21.10.25 16:53spot ↔ perps$100—perps → spot
14.10.25 23:20withdrawal$100.0K$10x8ac533f6…
11.10.25 21:19withdrawal$200.0K$10xcde31af5…
07.10.25 19:57vaultWithdraw——0x4c430cc7…
06.10.25 03:41withdrawal$50.0K$10x179141b2…
02.09.25 19:56withdrawal$50.0K$10x19555cd5…
11.08.25 03:23deposit$111.5K—0xa10cb71a…
04.08.25 20:54transfer received$380—← 0x222222…222222
01.08.25 20:27spot transfer$149.4K—→ 0x222222…222222
01.08.25 20:21spot ↔ perps$150.0K—perps → spot
01.08.25 20:20deposit$150.0K—0x5e75cdd2…
18.07.25 05:18deposit$103.0K—0x88e46185…
16.07.25 23:38deposit$74.9K—0x9b37b0f6…
27.06.25 16:12withdrawal$50.0K$10x7b81272a…
21.05.25 23:24deposit$25.6K—0xc34bd15c…
20.05.25 03:42deposit$25.0K—0xe2101b6f…
20.05.25 03:41deposit$10.0K—0xb763de52…
10.05.25 23:16deposit$25.8K—0x78666e10…
09.05.25 03:58deposit$22.0K—0x995aabf6…
06.05.25 03:24deposit$20.0K—0xb0721c8d…
30.04.25 17:55deposit$12.8K—0x71e9d5da…
11.04.25 20:38vaultWithdraw——0x73a84511…
27.02.25 00:14deposit$80.0K—0x9463ac69…
02.02.25 23:30withdrawal$44.6K$10x34c709da…
24.01.25 18:23vaultDeposit$50.0K—0x3f134dc9…
21.01.25 06:17withdrawal$25.0K$10xf4ed52d3…
17.01.25 23:14deposit$25.0K—0x9053db14…
17.01.25 19:57deposit$20.0K—0x270cc357…
15.01.25 17:05spot ↔ perps$52.3K—spot → perps
13.01.25 19:58withdrawal$30.0K$10xb133ef7e…
10.01.25 23:40withdrawal$25.0K$10x79c7186b…
06.01.25 04:06spot ↔ perps$13.9K—spot → perps
03.01.25 22:08deposit$50.0K—0xb5ecd3de…
26.12.24 21:59spot ↔ perps$34.0K—perps → spot
26.12.24 21:36deposit$45.0K—0xb7a8cfb5…
25.12.24 22:43spot ↔ perps$34.0K—perps → spot
25.12.24 22:37deposit$50.0K—0x7810b3ce…
25.12.24 14:30spot ↔ perps$3.5K—perps → spot
25.12.24 14:27deposit$5.7K—0x9f5fbc9d…
“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 55 min ago

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