Market cap$2.88T-2.7%
Volume 24h$177.2B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x72ffac…d1a9c4

0x72ffacea0906eb393b2e680ab5e25efbd8d1a9c4copy

Hyperliquid wallet 0x72ffac…d1a9c4 currently holds $34.66K in perps and $13 in spot. Open positions: 3. The largest is a $932 BTC long at 20x leverage, entry $85,897. All-time P&L: +$1.1M, last 30 days: +$117. Rank on the exchange account leaderboard: 17726. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$34.7K
perps $34.7K · other $13
other
Free margin
$34.5K
withdrawable $34.4K · 99.3%
free
Position value
$1.9K
leverage ×0.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.6M−$710.0K$137.2K$984.5K2024-06-192026-10-01in-crypto.app
24 hours
−$24
48 hours
−$8
7 days
+$34
30 days
+$227
All time
+$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short -0%
Position distribution
long $1.9Kshort $0
Open ROE-8332.96%
Unrealised P&L−$15.1K
Rank#17726
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×20
$932
0.0110 BTC
−$14
-30.07%
$85,897$84,605—$47−$130
BBERA long
cross ×5
$584
2.4K BERA
−$15.3K
-481.59%
$6.48$0.2386—$117+$2.6K
ETH long
cross ×20
$366
0.1356 ETH
+$141
+1256.73%
$1,657$2,699—$18−$37.0K
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
LUCKY169.6K$0.000050$8$0.000011$2+$7 +361.3%
UP710.89$0.003661$3$0.001000$1+$2 +266.1%
JPEG66.7K$0.000023$2$0.0151$1.0K−$1.0K −99.8%
OMNIX86.8K$0.000005$0$0.000010$1−$0 −47.0%
WOW63.86$0.000150$0$0.000100$0+$0 +50.0%
USDC0.0000$1.00$0———
HYPE0.0000$87.72$0$33.33$0+$0 +163.2%
“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

11
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.06 08:08HYPElong4h 40m+$509.041 475.84 HYPE$33.80$14.89
18.04 16:06HYPElong23d 02h+$3 851.0610 000 HYPE$16.330707501$31.01
30.03 14:18BBERAshort3d 13h+$47.04−233.4 BERA$7.544415237$0.26
27.03 00:46BBERAlong21m+$7.10166.6 BERA$7.7429377344$0.19
27.03 00:26BBERAshort7s−$0.04−33.4 BERA$7.70$0.04
19.02 12:03BBERAlong11d 03h+$2 207.0610 000 BERA$6.572357406$6.51
18.02 05:20
opened before data
TTRUMPshort11d 14h+$1 146 792.11−57 220.6 TRUMP$16.9322317487$28.77
07.02 00:43ETHshort57m−$0.26−53.4806 ETH$2 702.8948422419$0.00
06.02 23:46
opened before data
ETHlong22h 22m−$45 702.38636.5371 ETH$2 737.5194115634$0.00
06.02 20:08BBERAshort6h 07m+$162 875.33−36 000 BERA$8.4753872461$6.41
06.02 13:48BBERAshort7m+$10 244.26−20 000 BERA$11.18911309$48.08
“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

188
TimeCoinActionSizePriceClosed P&LFeesHash
25.05 09:11BBLASTsold spot$490$0.000456−$9.1K—0x26edc44e… ↗
10.06 14:18ETHclosed long$412.1K
12 fills
$2,747+$163.5K$1850x82219957… ↗
10.06 12:01ETHclosed long$415.9K
18 fills
$2,773+$167.3K$620xa5562f06… ↗
10.06 11:11ETHclosed long$45.1K
12 fills
$2,704+$17.4K$70x99c68ae0… ↗
10.06 02:05ETHclosed long$495.8K
52 fills
$2,704+$192.0K$220—
03.06 00:12ETHclosed long$490.3K
18 fills
$2,617+$179.8K$740x9b9ba50c… ↗
02.06 23:52ETHclosed long$75.0K
5 fills
$2,617+$27.5K$110xd7391197… ↗
02.06 08:08HYPEclosed long$8.2K$33.80+$86$10xc90b1b7c… ↗
02.06 08:05HYPEclosed long$2.3K
15 fills
$33.80+$24$0—
02.06 07:44HYPEclosed long$39.4K
5 fills
$33.80+$414$60x64e2f7bc… ↗
02.06 05:45@HYPEbought spot$4.1K
3 fills
$32.71—$00x7b9ce3ea… ↗
02.06 05:43@HYPEbought spot$12.3K
6 fills
$32.74—$00x71fd6824… ↗
02.06 04:31@HYPEbought spot$57.5K
10 fills
$33.34—$10xc0f57569… ↗
02.06 04:30@HYPEbought spot$2.2K
2 fills
$33.38—$0—
02.06 04:25@HYPEbought spot$13.3K
2 fills
$33.40—$00x27757e6b… ↗
02.06 04:19@HYPEbought spot$12.4K
4 fills
$33.42—$00xaf12fe3b… ↗
02.06 04:11@HYPEbought spot$7.6K
2 fills
$33.44—$00xd1bab0c6… ↗
02.06 04:10@HYPEbought spot$73.5K
17 fills
$33.45—$10x7ca5b277… ↗
02.06 03:51@HYPEbought spot$21.1K
5 fills
$33.47—$00x4192d054… ↗
02.06 03:50@HYPEbought spot$12.2K
6 fills
$33.50—$00xf5ec2663… ↗
02.06 03:28HYPEopened long$49.4K
10 fills
$33.45—$7—
29.05 06:03ETHclosed long$545.4K
18 fills
$2,727+$214.0K$2450x8c730899… ↗
29.05 05:02ETHclosed long$272.9K
16 fills
$2,729+$107.1K$1230x7fd13671… ↗
18.04 16:06HYPEclosed long$163.3K
84 fills
$16.33+$3.9K$230xe6377f99… ↗
11.04 08:05ETHclosed long$15.6K$1,563−$944$20x2f6e6f86… ↗
11.04 04:15ETHclosed long$15.6K
21 fills
$1,555−$1.0K$20x5b0910a2… ↗
11.04 04:13ETHclosed long$15.5K$1,551−$1.1K$20x3778494e… ↗
11.04 01:33ETHclosed long$15.5K
20 fills
$1,546−$1.1K$20xffd58986… ↗
11.04 01:32ETHclosed long$30.8K
4 fills
$1,539−$2.4K$30x288d1226… ↗
10.04 19:56ETHclosed long$15.3K$1,529−$1.3K$20xe9951e82… ↗
10.04 19:54ETHclosed long$14.9K$1,525−$1.3K$10x7e4e5915… ↗
10.04 17:02ETHclosed long$15.2K$1,515−$1.4K$20x5bc0f40f… ↗
10.04 16:52ETHclosed long$15.1K$1,511−$1.5K$20x3f8dda3c… ↗
10.04 15:53ETHclosed long$15.0K
24 fills
$1,501−$1.6K$20xd3cd5abe… ↗
10.04 15:52ETHclosed long$15.0K$1,498−$1.6K$10x315032fd… ↗
10.04 15:50ETHclosed long$14.9K$1,494−$1.6K$10x4123f144… ↗
10.04 15:48ETHopened long$14.9K
4 fills
$1,492—$10xfa9b3c7b… ↗
10.04 15:46ETHopened long$15.0K
3 fills
$1,496—$10x786fef08… ↗
10.04 15:45ETHclosed long$15.0K$1,498−$1.6K$10xa37a1fe1… ↗
10.04 15:45ETHopened long$45.0K
7 fills
$1,500—$50x0ba5139e… ↗
10.04 15:41ETHclosed long$60.2K
13 fills
$1,504−$6.4K$60x33d5c761… ↗
10.04 15:40ETHopened long$60.0K
14 fills
$1,500—$60x4953b7b4… ↗
10.04 15:38ETHclosed long$15.0K
13 fills
$1,505−$1.7K$20x4d80588f… ↗
10.04 15:37ETHopened long$15.1K
3 fills
$1,509—$20x33af9c87… ↗
10.04 15:35ETHopened long$30.3K
10 fills
$1,514—$30xec8f20cc… ↗
10.04 15:34ETHclosed long$30.3K
3 fills
$1,515−$3.2K$30x85b0bf36… ↗
10.04 15:34ETHopened long$30.3K
4 fills
$1,514—$30x884bcef4… ↗
10.04 15:31ETHopened long$14.9K
30 fills
$1,523—$1—
10.04 15:30ETHclosed long$15.3K
4 fills
$1,526−$1.5K$20x9b62886a… ↗
10.04 15:30ETHopened long$30.5K
32 fills
$1,526—$30xae31d45c… ↗
10.04 15:26ETHclosed long$30.7K
4 fills
$1,533−$3.0K$30x1aab15a3… ↗
10.04 15:26ETHopened long$15.3K$1,529—$20x4e329aa8… ↗
10.04 15:24ETHopened long$15.3K$1,534—$20x2752dcc3… ↗
10.04 15:19ETHclosed long$37.8K
8 fills
$1,538−$3.6K$40xa0b74865… ↗
10.04 15:18ETHopened long$30.7K
2 fills
$1,534—$30xb5868986… ↗
10.04 15:17ETHclosed long$8.4K
3 fills
$1,540−$803$10x44ea05da… ↗
10.04 15:15ETHopened long$30.8K
29 fills
$1,542—$30x22fe68bf… ↗
10.04 15:14ETHopened long$15.5K
19 fills
$1,549—$20x85d4c7a8… ↗
10.04 15:11ETHopened long$15.5K
22 fills
$1,553—$20x51985fe7… ↗
10.04 15:09ETHclosed long$15.6K
25 fills
$1,558−$1.4K$20x360a3412… ↗
10.04 15:08ETHopened long$31.1K
30 fills
$1,553—$30x80b8bb07… ↗
10.04 15:07ETHclosed long$22.7K
11 fills
$1,558−$2.0K$2—
10.04 15:06ETHopened long$15.5K
16 fills
$1,555—$20x9fac7451… ↗
10.04 15:03ETHclosed long$15.6K
4 fills
$1,561−$1.4K$20x609de208… ↗
10.04 15:03ETHopened long$15.6K
15 fills
$1,559—$20x0d981635… ↗
10.04 15:01ETHopened long$15.6K
3 fills
$1,561—$20xf80f7140… ↗
10.04 13:31ETHopened long$15.8K
21 fills
$1,580—$20xe0285101… ↗
10.04 12:32ETHopened long$32.1K
5 fills
$1,607—$30xeaadecf3… ↗
10.04 12:30ETHopened long$16.2K
19 fills
$1,617—$20xc1d9cbfc… ↗
10.04 12:30ETHclosed long$16.2K
26 fills
$1,616−$880$20x13d407f5… ↗
10.04 12:29ETHopened long$16.5K
34 fills
$1,611—$20x06b8cb1f… ↗
10.04 12:28ETHclosed long$16.1K$1,605−$997$20x31dc1f19… ↗
10.04 12:26ETHclosed long$16.0K
26 fills
$1,604−$1.0K$20x38cc5fd4… ↗
10.04 12:26ETHopened long$16.0K
4 fills
$1,603—$20x60487f38… ↗
10.04 12:26ETHclosed long$16.0K
9 fills
$1,602−$1.0K$20xaff3eb8b… ↗
10.04 12:19ETHclosed long$16.0K
4 fills
$1,599−$1.1K$2—
10.04 12:18ETHclosed long$16.0K$1,597−$1.1K$20xee3a505c… ↗
10.04 12:11ETHclosed long$31.6K
22 fills
$1,591−$2.3K$30x219fd1c8… ↗
10.04 12:07ETHclosed long$234$1,590−$17$00x76de0e93… ↗
10.04 12:07ETHopened long$15.9K
16 fills
$1,592—$20xfdd85720… ↗
10.04 12:04ETHopened long$16.7K
10 fills
$1,600—$20x773596f0… ↗
10.04 12:04ETHclosed long$16.0K
4 fills
$1,596−$1.1K$20x5813cd61… ↗
10.04 12:00ETHopened long$15.9K$1,593—$20xced8b595… ↗
10.04 11:59ETHclosed long$738
4 fills
$1,595−$53$00x5f35d758… ↗
10.04 11:58ETHopened long$37
2 fills
$1,593—$00x08ded401… ↗
10.04 11:58ETHclosed long$15.9K
22 fills
$1,593−$1.2K$20x013eb36f… ↗
10.04 11:34ETHopened long$16.3K
4 fills
$1,590—$20xa519429b… ↗
10.04 11:32ETHclosed long$15.9K
19 fills
$1,590−$1.2K$20x8155616a… ↗
10.04 11:23ETHclosed long$419$1,589−$32$00xd033ab52… ↗
10.04 11:20ETHclosed long$31.7K
40 fills
$1,586−$2.5K$30x847a3b53… ↗
10.04 11:17ETHopened long$15.8K
27 fills
$1,583—$20x92589d96… ↗
10.04 10:57ETHclosed long$15.9K
2 fills
$1,594−$1.2K$20x06cf6292… ↗
10.04 10:46ETHopened long$15.9K
21 fills
$1,587—$20x43049961… ↗
09.04 17:02ETHclosed long$15.1K
2 fills
$1,511−$2.0K$20x8ef4ef1a… ↗
09.04 16:34ETHclosed long$6.0K
6 fills
$1,506−$825$10x55da157c… ↗
08.04 19:37ETHopened long$14.6K
2 fills
$1,456—$10x7083b268… ↗
08.04 19:05ETHopened long$14.7K$1,470—$10xdd654d27… ↗
08.04 18:30ETHopened long$15.0K
16 fills
$1,496—$10x1352d8e2… ↗
08.04 18:30ETHclosed long$14.8K$1,484−$2.4K$10x1095ed5b… ↗
08.04 18:26ETHopened long$15.4K
20 fills
$1,483—$20x2db6bbad… ↗
08.04 18:24ETHclosed long$29.7K
22 fills
$1,486−$4.7K$30x34349959… ↗
08.04 18:23ETHclosed long$14.8K
7 fills
$1,483−$2.4K$10x875d9f9a… ↗
08.04 18:21ETHclosed long$534$1,482−$86$00xbdb318a9… ↗
08.04 18:18ETHopened long$14.8K
13 fills
$1,480—$10x56a4065e… ↗
08.04 18:16ETHclosed long$29.5K
9 fills
$1,477−$5.0K$30x3a2c511c… ↗
08.04 18:11ETHclosed long$14.8K
2 fills
$1,476−$2.5K$10xcb28dd23… ↗
08.04 18:10ETHclosed long$14.8K
2 fills
$1,476−$2.5K$10x08e63bc4… ↗
08.04 18:09ETHopened long$14.7K$1,471—$10xb92012a2… ↗
08.04 18:07ETHopened long$14.8K
17 fills
$1,476—$10x8a5bfb22… ↗
08.04 18:06ETHclosed long$14.8K$1,477−$2.5K$10xb548efdd… ↗
08.04 18:06ETHopened long$19.4K
28 fills
$1,478—$20x9f93c3ed… ↗
08.04 18:05ETHopened long$55.5K
49 fills
$1,484—$60xb37903bc… ↗
08.04 18:04ETHopened long$519$1,486—$00x1ca4000b… ↗
08.04 18:03ETHclosed long$31.0K
25 fills
$1,485−$5.4K$30xa5bb8d23… ↗
08.04 18:01ETHclosed long$29.6K
7 fills
$1,482−$5.2K$30xa2e0bf3f… ↗
08.04 17:59ETHclosed long$1.7K
4 fills
$1,481−$295$0—
08.04 17:56ETHopened long$14.8K
18 fills
$1,481—$10xff662e20… ↗
08.04 17:56ETHclosed long$14.8K
24 fills
$1,482−$2.6K$10x65d6d956… ↗
08.04 17:53ETHopened long$14.8K
11 fills
$1,481—$10x1725e3c2… ↗
08.04 17:53ETHclosed long$14.8K$1,482−$2.7K$10x280989a3… ↗
08.04 17:52ETHopened long$14.8K$1,477—$10xda339ade… ↗
08.04 17:52ETHclosed long$14.8K
3 fills
$1,477−$2.7K$10xa87e6e0e… ↗
08.04 17:51ETHclosed long$14.7K
25 fills
$1,474−$2.8K$10x5ba5dca2… ↗
08.04 17:50ETHopened long$14.7K
9 fills
$1,470—$10x6be5b777… ↗
08.04 17:49ETHclosed long$14.7K$1,473−$2.8K$1—
08.04 17:47ETHclosed long$29.4K
3 fills
$1,470−$5.6K$30xae6979c0… ↗
08.04 17:46ETHopened long$29.4K
37 fills
$1,472—$30xc6bd15aa… ↗
08.04 17:43ETHopened long$14.8K
14 fills
$1,480—$10x9713d14e… ↗
08.04 17:43ETHclosed long$14.8K$1,482−$2.8K$10x0ab160a1… ↗
08.04 17:41ETHclosed long$14.8K$1,479−$2.8K$10xb4269621… ↗
08.04 17:41ETHopened long$14.8K$1,475—$10xd60f8d8e… ↗
08.04 17:40ETHclosed long$14.8K$1,476−$2.9K$10xf2fd2618… ↗
08.04 17:37ETHopened long$14.7K$1,470—$10xd9a56bdd… ↗
08.04 17:37ETHclosed long$29.3K
40 fills
$1,467−$6.0K$30x7be003ae… ↗
08.04 17:36ETHopened long$29.3K
6 fills
$1,467—$30x54ff8563… ↗
08.04 17:35ETHclosed long$14.6K
29 fills
$1,460−$3.1K$10xd1a250e0… ↗
08.04 17:31ETHclosed long$26.8K
2 fills
$1,461−$5.7K$30xfef2375f… ↗
08.04 17:30ETHopened long$24.4K
2 fills
$1,460—$2—
08.04 17:29ETHclosed long$29.2K
9 fills
$1,458−$6.3K$30xb262ab4f… ↗
08.04 17:27ETHclosed long$14.6K$1,455−$3.2K$10xf054958b… ↗
08.04 17:26ETHopened long$14.6K
3 fills
$1,455—$10x518c7421… ↗
08.04 17:25ETHclosed long$14.6K$1,461−$3.2K$10x118f4654… ↗
08.04 17:24ETHopened long$14.6K
21 fills
$1,458—$10xcdd253a0… ↗
08.04 17:23ETHclosed long$14.6K
30 fills
$1,461−$3.2K$10xf8878e8e… ↗
08.04 17:22ETHopened long$14.6K$1,465—$10x6dacd8da… ↗
08.04 17:19ETHopened long$14.7K$1,466—$10x44612e80… ↗
08.04 17:18ETHopened long$14.7K
20 fills
$1,468—$10x8871b044… ↗
08.04 17:16ETHopened long$14.7K$1,472—$10x2f23365f… ↗
08.04 17:15ETHclosed long$14.7K
15 fills
$1,474−$3.2K$10xc9365bd0… ↗
08.04 17:14ETHopened long$14.7K
2 fills
$1,473—$10xe50b4945… ↗
08.04 17:14ETHclosed long$14.7K
27 fills
$1,471−$3.3K$10x21528699… ↗
08.04 17:12ETHclosed long$14.7K$1,467−$3.3K$10x89351a4b… ↗
08.04 17:12ETHopened long$14.7K
3 fills
$1,470—$10xec90aeea… ↗
08.04 17:11ETHclosed long$14.7K
10 fills
$1,472−$3.3K$10xed337bad… ↗
08.04 17:11ETHopened long$14.7K
13 fills
$1,474—$10x9f02d758… ↗
08.04 17:09ETHclosed long$14.8K
13 fills
$1,478−$3.2K$10x12e37b55… ↗
08.04 17:09ETHopened long$29.6K
2 fills
$1,479—$3—
08.04 17:07ETHopened long$29.6K
2 fills
$1,481—$30x5a61874d… ↗
08.04 17:05ETHopened long$29.7K
2 fills
$1,484—$30xa0c2a73e… ↗
08.04 17:04ETHclosed long$14.8K
18 fills
$1,485−$3.4K$10xf4d95cf0… ↗
08.04 17:02ETHclosed long$29.7K
36 fills
$1,484−$6.7K$30x13159b40… ↗
08.04 17:01ETHclosed long$14.8K
14 fills
$1,479−$3.4K$10xbd56ba6a… ↗
08.04 17:01ETHopened long$29.6K
5 fills
$1,480—$30x7c069ddb… ↗
08.04 16:57ETHclosed long$14.9K
12 fills
$1,485−$3.4K$10x8f597323… ↗
08.04 16:56ETHopened long$29.7K
2 fills
$1,484—$30x54612bc1… ↗
08.04 16:54ETHopened long$14.9K
23 fills
$1,488—$10x79b8d9f4… ↗
08.04 16:53ETHopened long$14.9K$1,490—$10xa126707d… ↗
08.04 16:52ETHclosed long$15.0K
13 fills
$1,495−$3.5K$10x53160020… ↗
08.04 16:50ETHopened long$29.9K
3 fills
$1,497—$30x12a78ada… ↗
08.04 16:48ETHclosed long$44.8K
42 fills
$1,495−$10.6K$40xedb6cb85… ↗
08.04 16:47ETHopened long$14.9K
6 fills
$1,493—$10xd067800d… ↗
08.04 16:44ETHclosed long$15.0K
24 fills
$1,496−$3.5K$10x6ffa0a0c… ↗
08.04 16:42ETHopened long$14.9K$1,491—$10xeba09783… ↗
08.04 16:41ETHclosed long$14.9K
14 fills
$1,494−$3.6K$10x62e6773f… ↗
08.04 16:40ETHopened long$14.9K
5 fills
$1,491—$10xe91775f2… ↗
08.04 16:39ETHclosed long$14.9K
9 fills
$1,494−$3.6K$10xb915c682… ↗
08.04 16:39ETHopened long$30.0K
6 fills
$1,499—$30xc91b8618… ↗
08.04 16:37ETHclosed long$9.1K
5 fills
$1,506−$2.2K$10x599880e2… ↗
08.04 16:36ETHopened long$15.0K$1,505—$20xa02f0f78… ↗
08.04 16:34ETHclosed long$15.1K
8 fills
$1,508−$3.6K$20x66d51b96… ↗
08.04 16:34ETHopened long$15.1K
4 fills
$1,507—$20xcf63f745… ↗
08.04 16:33ETHopened long$15.1K
3 fills
$1,510—$20xb9a60717… ↗
08.04 16:31ETHopened long$15.2K$1,518—$20x41602371… ↗
08.04 16:30ETHclosed long$15.2K
2 fills
$1,522−$3.6K$20xe5416927… ↗
08.04 16:27ETHclosed long$15.2K
8 fills
$1,518−$3.6K$20x5da65152… ↗
08.04 16:23ETHclosed long$15.1K
3 fills
$1,512−$3.7K$20x2d2c2ff5… ↗
08.04 16:22ETHopened long$15.2K
2 fills
$1,516—$20xcc36c6e4… ↗
08.04 16:21ETHclosed long$30.4K
2 fills
$1,520−$7.2K$30x17950587… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

42
Deposited
$9.8M
Withdrawn
$1.2M
Net deposited
+$8.6M
more came in than went out
TimeOperationAmountFeeFrom / to
10.06.25 21:59spot transfer$184.0K—→ 0x8607a7…9408d5
10.06.25 21:59internalTransfer$630.0K—→ 0x8607a7…9408d5
10.06.25 11:42internalTransfer$500.0K—→ 0x8607a7…9408d5
02.06.25 17:49spot transfer$218.9K—→ 0x8607a7…9408d5
02.06.25 05:43spot ↔ perps$200.0K—perps → spot
02.06.25 03:28spot ↔ perps$200.0K—perps → spot
19.05.25 09:54spot ↔ perps$100—perps → spot
21.02.25 13:15transfer received$1.0K—← 0xf07fc9…37f2f6
19.02.25 17:16internalTransfer$2.0M—→ 0x8607a7…9408d5
04.02.25 00:17internalTransfer$2.5M—→ 0x8607a7…9408d5
28.01.25 22:13internalTransfer$4.0M—→ 0x8607a7…9408d5
28.01.25 22:13internalTransfer$100.0K—→ 0x8607a7…9408d5
23.01.25 22:02internalTransfer$3.0M—→ 0x8607a7…9408d5
23.01.25 22:02internalTransfer$1.0M—→ 0x8607a7…9408d5
20.01.25 16:41deposit$845.2K—0xc4c11e0f…
20.01.25 02:10deposit$500.0K—0x914ebdbd…
19.01.25 09:15internalTransfer$1.0M—← 0x8607a7…9408d5
19.01.25 09:09internalTransfer$2.0M—← 0x8607a7…9408d5
19.01.25 08:49internalTransfer$500.0K—← 0x8607a7…9408d5
19.01.25 08:47deposit$1.3M—0xc0c08f60…
19.01.25 08:05deposit$700.0K—0x77fadf13…
19.01.25 07:19deposit$1000.0K—0x3db6ba2f…
18.01.25 15:52deposit$2.0M—0xc3c0ac1d…
18.01.25 10:40deposit$1.2M—0xbe208a98…
17.01.25 15:01deposit$250.0K—0x7e597825…
16.01.25 13:29spot ↔ perps$219.9K—spot → perps
29.11.24 08:52token airdrop63.86 WOW—0xee194507…
29.11.24 07:25token airdrop7.3K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop169.6K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop710.89 UP—0xd446fa99…
13.11.24 18:16deposit$150.2K—0x7fc35bba…
13.11.24 18:00spot ↔ perps$50.0K—spot → perps
07.10.24 13:39token airdrop86.8K OMNIX—0x6033890e…
26.09.24 13:45spot ↔ perps$50.0K—perps → spot
24.09.24 20:10deposit$500.0K—0x3191b244…
16.08.24 10:29spot ↔ perps$100.0K—perps → spot
26.06.24 15:34deposit$500.0K—0x17e9f286…
24.06.24 03:44withdrawal$781.4K$10x25e097db…
20.06.24 17:05internalTransfer$583.4K—← 0x36715f…bfe963
19.06.24 05:59deposit$500.0K—0xcb30deab…
18.06.24 13:05deposit$167.4K—0x340f3661…
17.06.24 08:02deposit$100.0K—0x4cf38d5b…
“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 8057 min ago

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