Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x724b91…db9636

0x724b91d3032af0b5d6474a6bd3978a6902db9636copy

Hyperliquid wallet 0x724b91…db9636 currently holds $524.58K in perps and $433.02K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$463.26K, last 30 days: +$17.19K. Rank on the exchange account leaderboard: 4785. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$529.3K
perps — · other $529.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate50.0%
Max drawdown28.4%
Trades6
Fills1.5K

Cumulative P&L

includes open positions
$30.4K$166.1K$301.8K$437.5K2024-08-072026-10-05in-crypto.app
24 hours
+$19.5K
48 hours
+$11.1K
7 days
+$28.6K
30 days
+$21.9K
All time
+$468.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4785
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE4.6K$94.19$433.0K———
USDC13.06$1.00$13———
MAX1.0K$0.000000$0$0.000006$0−$0 −96.6%
“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

86
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 08:54VVVlong23m−$491.507 196.11 VVV$29.6506697049$107.01
02.10 08:31PUMPlong59m−$5 703.7932 613 401 PUMP$0.005959851$89.43
02.10 08:01NEARlong2h 22m+$230.8040 253.1 NEAR$4.9754411822$49.01
01.10 08:16NEARlong2h 54m−$6 397.3033 061.4 NEAR$5.2534278733$85.81
29.09 08:28PUMPlong2h 21m+$2 260.0420 327 755 PUMP$0.0050307858$32.65
29.09 06:54AAVElong3m+$3.422.58 AAVE$156.7000775194$0.20
28.09 21:12PUMPlong8h 26m−$3 582.9020 840 737 PUMP$0.0051073941$48.19
28.09 02:47PPONSshort1h 36m+$1 430.52−265 931 PONS$0.560600088$57.60
28.09 00:18PPONSshort7m−$212.94−35 803 PONS$0.5767769642$10.98
10.09 14:01ZEClong8h 02m−$18 774.32325.67 ZEC$1 170.8570424049$113.54
09.09 09:45HYPElong3h 05m−$4 369.987 228.35 HYPE$86.0783089543$240.83
08.09 03:00PPONSlong1h 49m−$4 930.87134 228 PONS$0.7083128404$44.56
07.09 23:42HYPElong21h 00m−$19 363.5810 005.75 HYPE$85.0662859616$316.10
07.09 02:34PPONSshort45s+$4.07−521 PONS$0.742998618$0.10
03.09 03:44PPONSshort53m+$768.03−104 297 PONS$0.4780000049$14.93
03.09 02:39PPONSshort3m+$26.97−22 485 PONS$0.51$3.47
03.09 02:37PPONSlong1h 21m+$2 489.77174 276 PONS$0.5001746488$29.44
03.09 01:16PPONSshort18m−$3 408.35−145 388 PONS$0.4844863478$30.38
03.09 00:58PPONSlong15m−$2 633.43123 796 PONS$0.4633289892$21.95
01.09 08:45PPONSlong5h 29m+$2 476.89182 513 PONS$0.4520000275$19.89
30.08 08:59CCASHCATshort27m−$706.59−138 030 CASHCAT$0.2155124501$14.44
28.08 09:25HYPElong1h 22m−$4 137.382 478.8 HYPE$83.0052318259$101.23
28.08 08:03SOLlong8h 10m−$4 085.361 463.81 SOL$106.5500008881$38.67
27.08 10:53CCASHCATlong9h 07m−$3 170.38164 950 CASHCAT$0.2233335131$9.86
25.08 09:58HYPElong1h 14m−$710.431 226.24 HYPE$81.0063476773$48.88
25.08 08:55BTClong7h 48m+$175.922.50279 BTC$79 999.7631483264$48.99
25.08 01:07TTRUMPshort19h 37m+$191.16−16 112.7 TRUMP$2.470000139$9.77
23.08 13:04ZEClong3h 56m+$463.40100.46 ZEC$816.0000358352$20.01
23.08 09:28BTClong24h 46m+$47.460.6485 BTC$77 210.9720123362$24.51
22.08 08:40ZEClong1h 17m−$1 876.7961.83 ZEC$788.00$12.16
19.08 13:04Xxyz:UNITREElong7h 39m−$2 262.45347.49 xyz:UNITREE$116.4323143112$3.22
16.08 03:15Xxyz:UNITREElong4m+$0.100.91 xyz:UNITREE$94.6229450549$0.00
10.08 02:11PUMPlong1h 37m−$1 852.3621 533 684 PUMP$0.0027011067$24.30
09.08 07:52PUMPlong2h 53m+$467.6724 255 548 PUMP$0.0024931861$21.96
06.08 13:09CCASHCATshort11m+$1 613.49−189 194 CASHCAT$0.15$7.15
05.08 14:35PUMPlong14h 19m+$1 687.7524 708 466 PUMP$0.002497$17.14
03.08 03:29Xxyz:CXMTlong52m+$306.907 712 xyz:CXMT$7.82$3.20
02.08 13:32Xxyz:CXMTlong24m+$1.52216.3 xyz:CXMT$7.5844416551$0.17
31.07 03:13Xxyz:SKHXlong3h 38m+$2 277.2145.871 xyz:SKHX$1 140.00$4.95
30.07 02:43Xxyz:CXMTlong23h 53m+$2 715.667 331.3 xyz:CXMT$7.1807921515$3.10
29.07 02:44Xxyz:SKHXshort2h 11m+$7 422.42−95.238 xyz:SKHX$972.00000798$5.76
29.07 00:32Xxyz:SKHXlong25m−$3 539.3172.396 xyz:SKHX$1 056.2163904083$7.57
27.07 02:27Xxyz:CXMTlong12h 35m+$4 402.3310 058.7 xyz:CXMT$6.90$3.29
21.07 10:00BTClong1h 53m+$79.371.81268 BTC$66 260.00$29.39
28.06 23:32PUMPlong12m+$22.506 849 315 PUMP$0.001462$4.89
25.06 00:18Xxyz:SKHXshort1h 06m+$426.30−21.566 xyz:SKHX$1 835.00$1.95
09.01 01:33LITlong19h 38m−$1 173.449 467 LIT$3.0457052815$8.78
02.01 04:00KkPEPElong17m−$80.107 812 529 kPEPE$0.00511$9.78
29.11 09:55HYPElong7h 13m+$924.412 005.71 HYPE$35.3701879035$18.70
25.11 12:35MMONlong1h 43m+$376.61821 176 MON$0.0370000024$7.70
21.11 14:33BTClong6h 49m+$340.393.56364 BTC$84 299.9996660718$76.55
20.11 11:29BTClong8h 09m−$2 525.772.15807 BTC$91 528.0000973092$50.68
20.11 02:04ASTERlong30m+$75.2764 209 ASTER$1.36$38.76
16.11 10:15ZEClong6m+$61.2221.72 ZEC$712.00$3.94
16.11 09:53ASTERlong7m+$75.2324 861 ASTER$1.21$7.66
11.11 04:31MMETlong36m−$1 547.64158 028 MET$0.4231473653$24.30
11.11 01:00UNIlong41m−$3 768.1512 018 UNI$9.5880445998$36.38
09.11 12:01ZEClong18m−$965.3497.42 ZEC$606.0896068569$17.75
06.11 09:06TTRUMPlong3h 12m−$806.265 655.3 TRUMP$7.980023371$12.22
01.11 10:51VVIRTUALlong8h 12m+$7 138.3839 809.2 VIRTUAL$1.757$16.92
31.10 05:27ZEClong1h 34m+$7 685.94406.5 ZEC$388.00$50.69
31.10 02:08ZEClong4m−$109.6926.43 ZEC$346.0266855846$4.68
29.10 08:23TTRUMPlong44m+$1 516.7112 853.4 TRUMP$7.90$25.70
29.10 05:27ASTERlong1h 22m−$736.22101 194 ASTER$1.08$27.96
15.10 02:32BNBlong29m+$785.2589.637 BNB$1 219.00$27.76
13.10 09:29SSNXlong4m+$48.811 659.1 SNX$2.30$0.97
11.10 00:53ZEClong9m−$572.02187.04 ZEC$227.00$10.90
11.10 00:35HYPElong29m+$460.443 934.18 HYPE$38.2000000915$38.42
10.10 09:15SSNXlong12m−$855.0827 962.2 SNX$1.4003864678$13.32
06.10 08:18ASTERshort13m−$251.33−4 975 ASTER$2.06$2.58
01.10 02:52HYPElong20h 08m+$202.802 320.51 HYPE$45.3500001379$27.29
30.09 00:21HYPElong2d 16h+$2 954.742 244.66 HYPE$45.9301588125$47.23
27.09 07:16XXPLlong1h 14m+$642.7832 894 XPL$1.54$15.10
25.09 15:11XXPLshort5h 12m−$1 461.85−14 643 XPL$0.9186526402$7.85
25.09 07:12XXPLshort1h 16m+$84.09−6 259 XPL$0.784999829$1.79
27.08 09:29XXPLlong43m−$779.1912 164 XPL$0.7880000255$6.50
27.08 01:49XXPLshort29m+$102.34−16 464 XPL$0.60$5.04
21.08 13:07YYZYshort6h 58m+$706.10−7 439 YZY$0.98$2.29
24.05 03:44HYPElong2d 17h+$25 558.463 876.13 HYPE$33.2713767211$61.17
15.05 08:12LLAUNCHCOINshort4h 39m+$1 230.98−36 231 LAUNCHCOIN$0.2418155911$7.56
09.05 12:11HYPElong29h 45m+$14 350.804 634.93 HYPE$24.6964679747$69.83
18.01 11:14TTRUMPshort29m−$233.90−7 068.1 TRUMP$21.00$66.74
18.01 10:45TTRUMPlong1h 43m+$18 236.757 700 TRUMP$22.0120734026$112.22
18.01 09:02TTRUMPshort3h 24m−$41 976.34−4 210.5 TRUMP$19.4616784467$32.68
18.01 05:34TTRUMPlong2m+$345.571 904.7 TRUMP$10.30$8.70
17.12 15:53PPENGUshort1h 04m+$3 807.17−1 520 576 PENGU$0.0370000003$14.04
“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

55
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 08:54VVVclosed long$44.3K
38 fills
$29.52−$273$160x4dea29d1… ↗
02.10 08:52VVVclosed long$53.0K
83 fills
$29.61−$174$120x98862cd8… ↗
02.10 08:51VVVclosed long$64.1K
135 fills
$29.71+$4$120xf1a0ca4b… ↗
02.10 08:49VVVclosed long$50.2K
50 fills
$29.73+$50$160x4616efdc… ↗
02.10 08:47VVVclosed long$1.7K
9 fills
$29.84+$8$00xac2ecf65… ↗
02.10 08:39VVVopened long$50.0K
117 fills
$29.99—$100xf4ba688c… ↗
02.10 08:37VVVopened long$53.4K
77 fills
$29.88—$130xff868959… ↗
02.10 08:35VVVopened long$61.8K
118 fills
$29.57—$200xa1fb7c13… ↗
02.10 08:33VVVopened long$40.1K
82 fills
$29.40—$50xc444eef0… ↗
02.10 08:32VVVopened long$8.5K
35 fills
$29.39—$30xda26f011… ↗
02.10 08:31PUMPclosed long$94.3K
63 fills
$0.005958−$2.8K$330x47f02f62… ↗
02.10 08:30PUMPclosed long$100.0K
61 fills
$0.005962−$2.9K$270x3b466dc0… ↗
02.10 08:01NEARclosed long$70.2K
36 fills
$4.97+$50$90x0fdffd71… ↗
02.10 07:59NEARclosed long$50$4.97+$0$00x7824711d… ↗
02.10 07:58NEARclosed long$50.0K
13 fills
$4.98+$130$60xb06c2c61… ↗
02.10 07:46NEARclosed long$50.0K
25 fills
$4.97+$39$60x143083af… ↗
02.10 07:34PUMPopened long$100.0K
11 fills
$0.006120—$180x12eb9bca… ↗
02.10 07:32PUMPopened long$100.0K
18 fills
$0.006145—$120x17f18db2… ↗
02.10 07:16NEARclosed long$30.0K
15 fills
$4.98+$61$40xbc41ee2a… ↗
02.10 05:39NEARopened long$200.0K
98 fills
$4.97—$240xcaa8978d… ↗
01.10 08:16@HYPEsold spot$61$88.57−$0$00x9cdac4cb… ↗
01.10 08:16NEARclosed long$137.5K
111 fills
$5.25−$5.0K$500x44337078… ↗
01.10 08:12NEARclosed long$36.2K
9 fills
$5.25−$1.3K$130x151ad8ed… ↗
01.10 05:24NEARopened long$132.4K
77 fills
$5.44—$160xee584bcd… ↗
01.10 05:22NEARopened long$47.6K
36 fills
$5.45—$60x93ad5fcb… ↗
29.09 08:28PUMPclosed long$40.0K
9 fills
$0.005045+$1.0K$50x766fe046… ↗
29.09 08:22PUMPclosed long$20.0K
4 fills
$0.005030+$445$20x5495400f… ↗
29.09 08:17PUMPclosed long$20.0K
3 fills
$0.005020+$406$20xfc4cebb2… ↗
29.09 08:16PUMPclosed long$19.0K
11 fills
$0.005010+$349$20xe3fada79… ↗
29.09 07:49PUMPclosed long$3.2K
5 fills
$0.005050+$83$00x29dadfe2… ↗
29.09 07:46PUMPclosed long$69$0.005050+$2$0—
29.09 06:54AAVEclosed long$404
2 fills
$157+$4$00xb53ea478… ↗
29.09 06:52AAVEopened long$401$155—$00x77c764da… ↗
29.09 06:08PUMPopened long$60.0K
54 fills
$0.004925—$150xe0a8b870… ↗
29.09 06:07PUMPopened long$40.0K
45 fills
$0.004910—$60x6d2af44f… ↗
29.09 05:32@HYPEbought spot$100.0K
39 fills
$87.34—$00x182c5c57… ↗
29.09 05:26@HYPEbought spot$129.6K
37 fills
$87.41—$00xf30c46a6… ↗
29.09 05:21@HYPEbought spot$413$87.46—$00x130fdfb1… ↗
28.09 21:12PUMPclosed long$24.1K
35 fills
$0.005090−$886$30x61874fe2… ↗
28.09 21:11PUMPclosed long$82.3K
54 fills
$0.005113−$2.6K$290x51578e81… ↗
28.09 13:09PUMPopened long$10.0K
9 fills
$0.005306—$40xe700ab6c… ↗
28.09 12:48PUMPopened long$50.0K
25 fills
$0.005290—$60xce923801… ↗
28.09 12:47PUMPopened long$50.0K
32 fills
$0.005260—$60xfcb93f26… ↗
28.09 02:47PPONSclosed short$20.0K
22 fills
$0.5570+$330$20x6e6fa342… ↗
28.09 02:32PPONSclosed short$24.3K
7 fills
$0.5582+$350$30xa009416e… ↗
28.09 02:30PPONSclosed short$52.1K
13 fills
$0.5606+$523$60xfecc09ae… ↗
28.09 02:24PPONSclosed short$12.6K
9 fills
$0.5620+$94$20xfc556000… ↗
28.09 01:50PPONSclosed short$40.0K
56 fills
$0.5635+$191$50xa8aa35ed… ↗
28.09 01:14PPONSopened short$8.3K
2 fills
$0.5650—$10xd23acbfd… ↗
28.09 01:12PPONSopened short$51.7K
42 fills
$0.5658—$120x0726653f… ↗
28.09 01:11PPONSopened short$90.6K
76 fills
$0.5665—$260xd25209c6… ↗
28.09 00:18PPONSclosed short$20.7K
29 fills
$0.5768−$202$70x2ffa6727… ↗
28.09 00:13PPONSopened short$16.7K
26 fills
$0.5711—$40xda4b3961… ↗
28.09 00:12PPONSopened short$3.8K
10 fills
$0.5715—$00x20d49306… ↗
24.09 08:43@HYPEsold spot$180.8K
22 fills
$91.88−$15$440x2d6dfb8b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

142
Deposited
$2.6M
Withdrawn
$2.5M
Net deposited
+$61.3K
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 08:58transfer received$6.0K—← 0x6b9e77…390a24
18.09.26 07:15transfer received$175.4K—← 0x166461…1e80f4
11.09.26 23:17transfer received$81.7K—← 0x166461…1e80f4
11.09.26 07:12sent to HyperEVM$84.3K—→ HyperEVM
11.09.26 04:15sent to HyperEVM$159.3K—→ HyperEVM
09.09.26 09:49sent to another address$171.8K—→ 0x166461…1e80f4
09.09.26 09:48sent to another address$3.4K—→ 0x166461…1e80f4
09.09.26 09:05transfer received$173.3K—← 0x166461…1e80f4
09.09.26 09:03transfer received$1.0K—← 0x166461…1e80f4
08.09.26 03:00sent to HyperEVM$103.0K—→ HyperEVM
08.09.26 01:43sent to HyperEVM$50.0K$0→ HyperEVM
08.09.26 01:15transfer received$50.0K—← 0x6b9e77…390a24
08.09.26 01:04sent to HyperEVM$50.0K$0→ HyperEVM
07.09.26 03:38transfer received$262.1K—← 0x166461…1e80f4
07.09.26 03:37transfer received$52—← 0x166461…1e80f4
07.09.26 02:41transfer received$177.2K—← 0x6b9e77…390a24
05.09.26 08:01sent to HyperEVM$84.5K—→ HyperEVM
04.09.26 07:37sent to HyperEVM$86.2K—→ HyperEVM
03.09.26 08:29sent to HyperEVM$39.7K—→ HyperEVM
01.09.26 03:16transfer received$40.0K—← 0x6b9e77…390a24
31.08.26 03:05sent to HyperEVM$31.4K—→ HyperEVM
31.08.26 01:44sent to HyperEVM$10.0K$0→ HyperEVM
24.06.26 23:10transfer received$40.0K—← 0x6b9e77…390a24
21.06.26 08:09sent to HyperEVM$40.0K—→ HyperEVM
21.06.26 08:05transfer received$39.9K—← 0x6b9e77…390a24
21.06.26 08:04transfer received$100—← 0x6b9e77…390a24
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
31.01.26 03:17withdrawal$40.0K$10xf5870cd3…
14.01.26 02:31withdrawal$8.7K$10x5df6ebcd…
08.01.26 06:02deposit$10.0K—0xded383a8…
02.01.26 03:42deposit$40.0K—0xaef9390d…
28.12.25 01:14withdrawal$50.9K$10xe7e4b106…
25.11.25 12:24withdrawal$51.1K$10xe905756e…
25.11.25 10:50moved between venues$100.7K—between own venues · spot → HyperCore
23.11.25 00:05moved between venues$100.3K—between own venues · HyperCore → spot
21.11.25 07:54deposit$50.0K—0x3c335747…
21.11.25 07:44deposit$50.0K—0x80d03a4c…
21.11.25 02:23moved between venues$47.5K—between own venues · HyperCore → spot
20.11.25 03:19moved between venues$50.1K—between own venues · spot → HyperCore
20.11.25 03:15moved between venues$50.1K—between own venues · HyperCore → spot
20.11.25 03:13moved between venues$50.1K—between own venues · spot → HyperCore
20.11.25 02:04moved between venues$50.1K—between own venues · HyperCore → spot
20.11.25 01:28deposit$50.0K—0x85f7e81a…
18.11.25 01:42moved between venues$43.0K—between own venues · HyperCore → spot
16.11.25 09:45moved between venues$42.9K—between own venues · spot → HyperCore
14.11.25 07:51moved between venues$42.9K—between own venues · HyperCore → spot
06.11.25 05:50moved between venues$50.0K—between own venues · spot → HyperCore
04.11.25 11:03withdrawal$57.1K$10x42f620fd…
04.11.25 10:58moved between venues$7.1K—between own venues · spot → HyperCore
04.11.25 10:58moved between venues$57.1K—between own venues · HyperCore → spot
04.11.25 09:58moved between venues$57.1K—between own venues · spot → HyperCore
04.11.25 09:49deposit$50.0K—0x33ebcf86…
04.11.25 09:44moved between venues$57.3K—between own venues · HyperCore → spot
03.11.25 12:10moved between venues$57.3K—between own venues · spot → HyperCore
03.11.25 11:31moved between venues$57.5K—between own venues · HyperCore → spot
01.11.25 02:29moved between venues$50.4K—between own venues · spot → HyperCore
31.10.25 10:42withdrawal$120.0K$10xde128cbf…
31.10.25 10:38moved between venues$70.0K—between own venues · spot → HyperCore
31.10.25 07:36deposit$50.0K—0x3ff00140…
31.10.25 07:31moved between venues$120.3K—between own venues · HyperCore → spot
31.10.25 03:53moved between venues$112.6K—between own venues · spot → HyperCore
31.10.25 02:44withdrawal$49.9K$10xa3003d51…
31.10.25 01:57deposit$50.0K—0xe5664f34…
31.10.25 01:51moved between venues$113.7K—between own venues · HyperCore → spot
30.10.25 10:50moved between venues$113.7K—between own venues · spot → HyperCore
30.10.25 10:46withdrawal$50.0K$10x47d287e6…
30.10.25 05:49deposit$50.0K—0xf7772f39…
30.10.25 05:43moved between venues$112.8K—between own venues · HyperCore → spot
20.10.25 07:31spot ↔ perps$112.1K—spot → perps
19.10.25 12:45spot ↔ perps$112.1K—perps → spot
16.10.25 04:46deposit$62.0K—0x9d4abbfb…
16.10.25 04:30withdrawal$62.0K$10xdaa741f0…
15.10.25 02:08spot ↔ perps$61.3K—spot → perps
14.10.25 08:02deposit$50.0K—0x72069cc0…
13.10.25 09:36spot ↔ perps$61.3K—perps → spot
13.10.25 09:06spot transfer$4—→ 0x166461…1e80f4
13.10.25 09:05spot transfer$43.2K—→ 0x166461…1e80f4
12.10.25 07:42spot ↔ perps$61.2K—spot → perps
11.10.25 00:54spot ↔ perps$103.1K—perps → spot
11.10.25 00:09deposit$50.0K—0xfd11ecbe…
06.10.25 08:05spot ↔ perps$54.3K—spot → perps
04.10.25 06:29spot ↔ perps$53.8K—perps → spot
02.10.25 10:51spot transfer$49.4K—→ 0x166461…1e80f4
02.10.25 10:50transfer received$80.7K—← 0x222222…222222
02.10.25 10:15spot transfer$81.2K—→ 0x222222…222222
02.10.25 10:11transfer received$49.4K—← 0x166461…1e80f4
02.10.25 10:11transfer received$49—← 0x166461…1e80f4
29.09.25 09:39spot transfer$332.8K—→ 0x222222…222222
29.09.25 09:08spot transfer$5—→ 0x222222…222222
28.09.25 02:38staking900.00 HYPE—into staking
27.09.25 07:20staking100.00 HYPE—into staking
27.09.25 05:58deposit$50.0K—0xf58e167d…
26.09.25 00:17spot ↔ perps$38.6K—perps → spot
25.09.25 11:17deposit$10.0K—0x287df16e…
25.09.25 06:03deposit$10.0K—0xb82b1894…
25.09.25 05:56deposit$20.0K—0x0206f51e…
23.09.25 09:29withdrawal$40.0K$10x8a7c1e07…
23.09.25 09:25spot ↔ perps$40.0K—spot → perps
27.08.25 09:34withdrawal$29.3K$10x3272583d…
27.08.25 08:51deposit$20.0K—0x3bc17333…
27.08.25 08:45deposit$10.1K—0xf2363c1e…
27.08.25 01:54withdrawal$10.1K$10x0ede0573…
27.08.25 01:21deposit$10.0K—0x197fe761…
21.08.25 13:12withdrawal$10.7K$10xe7b78772…
21.08.25 06:09deposit$10.0K—0x4f1a95bb…
15.07.25 03:11transfer received$4—← 0x222222…222222
14.07.25 02:35spot transfer$5—→ 0x222222…222222
24.05.25 03:50withdrawal$45.5K$10xd54c9af6…
24.05.25 03:24spot ↔ perps$100.0K—perps → spot
24.05.25 03:24deposit$100.0K—0x0c8064a2…
24.05.25 03:23spot ↔ perps$10.0K—perps → spot
24.05.25 03:14spot ↔ perps$20.0K—perps → spot
21.05.25 09:54deposit$50.0K—0xd77ff3a0…
15.05.25 08:16withdrawal$11.2K$10xb2f7d5d3…
15.05.25 03:32deposit$10.0K—0xe4adafeb…
09.05.25 12:16withdrawal$64.3K$10xd6be660a…
08.05.25 06:25deposit$50.0K—0x5eb3938c…
02.05.25 09:45spot ↔ perps$100.0K—perps → spot
02.05.25 09:45deposit$100.0K—0x6e5a847f…
18.01.25 11:18withdrawal$177.1K$10x70d8fbb1…
18.01.25 10:07spot ↔ perps$0—spot → perps
18.01.25 09:06deposit$99.9K—0xe0740dfa…
18.01.25 08:20deposit$50.0K—0x13986d1b…
18.01.25 05:32deposit$50.0K—0x9df8d9c0…
14.01.25 12:29withdrawal$10.4K$10xe0aa5ed0…
14.01.25 12:25spot ↔ perps$10.4K—spot → perps
14.01.25 10:03spot ↔ perps$10.0K—perps → spot
14.01.25 10:03deposit$10.0K—0x4a79aebd…
01.01.25 02:55withdrawal$13.9K$10xda3adde3…
01.01.25 02:51spot ↔ perps$13.9K—spot → perps
31.12.24 09:34spot ↔ perps$20.0K—perps → spot
31.12.24 09:34deposit$20.0K—0x3bf5c4ca…
17.12.24 15:58withdrawal$43.6K$10x63cae9ef…
17.12.24 14:48deposit$40.0K—0xec8d1ae7…
29.11.24 09:03withdrawal$100.0K$10xe23cf0de…
29.11.24 08:59spot ↔ perps$100.0K—spot → perps
29.11.24 08:49spot ↔ perps$100.0K—perps → spot
29.11.24 08:48deposit$100.0K—0x6c664ae3…
07.08.24 13:00withdrawal$31.5K$10xbbac51d8…
07.08.24 12:55spot ↔ perps$31.5K—spot → perps
07.08.24 11:59token airdrop131.5K RAGE—0x98761d26…
“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 423 min ago

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