Market cap$2.89T-1.9%
Volume 24h$133.5B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x8383b9…859e57

0x8383b9a512f1c0e57cd015b076372b2844859e57copy

Hyperliquid wallet 0x8383b9…859e57 currently holds $387.66K in perps and $500.39K in spot. Open positions: 4. The largest is a $457.07K NBIS long at 2x leverage, entry $222.98, liquidation $143.01. All-time P&L: -$334.19K, last 30 days: +$110.59K. Rank on the exchange account leaderboard: 4912. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$500.4K
perps $387.7K · other $112.7K
other
Free margin
$21
withdrawable $22 · 0.0%
free
Position value
$770.5K
leverage ×2.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$536.9K−$256.6K$23.6K$303.9K2024-03-202026-10-06in-crypto.app
24 hours
+$38.9K
48 hours
+$22.6K
7 days
+$44.1K
30 days
+$111.8K
All time
−$337.4K
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 $770.5Kshort $0
Open ROE+22.34%
Unrealised P&L+$86.6K
Rank#4912
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:NBIS long
isolated ×2
$457.1K
1.8K xyz:NBIS
+$50.7K
+24.97%
$223$251$143$209.5K−$6.2K
Xxyz:META long
cross ×2
$218.4K
294.24 xyz:META
+$17.9K
+17.88%
$681$742—$109.2K−$1.0K
CCHIP long
cross ×2
$52.1K
1.00M CHIP
+$1.2K
+4.72%
$0.0509$0.0521—$26.1K−$27
ZEC long
cross ×1
$42.9K
31.90 ZEC
+$16.7K
+63.99%
$820$1,345—$42.9K−$670
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
USDC500.4K$1.00$500.4K———
UETH0.0001$2,696$0$4,246$1−$0 −36.5%
MAX1.04M$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

32
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 05:38
opened before data
Xxyz:SKHYlong28m+$20 357.17836 xyz:SKHY$188.3320801435$9.19
14.09 00:28VVVlong4d 10h−$1 435.77300 VVV$21.3884132$2.50
30.08 21:57ASTERlong8d 16h−$1 785.8740 000 ASTER$0.70107$8.32
04.08 06:38
opened before data
Xxyz:SKHXlong19d 08h−$119 557.88595.255 xyz:SKHX$1 251.3413222904$29.26
15.07 04:06Xxyz:CXMTshort2h 11m−$25.71−10 xyz:CXMT$8.57$0.01
08.07 22:53
opened before data
Xxyz:SNDKlong5d 03h−$71 697.48809.988 xyz:SNDK$1 734.8414918493$49.95
03.07 19:00
opened before data
Xxyz:DRAMlong1h 39m−$39 852.186 397.8 xyz:DRAM$65.0466290913$11.99
02.07 23:00Xxyz:SKHXlong58d 08h+$105 167.18905.422 xyz:SKHX$1 402.2907761243$108.75
05.06 17:25Xxyz:SMSNlong32d 07h+$5 435.96223.516 xyz:SMSN$198.4852716137$3.30
05.06 17:10Xxyz:AMDlong30d 22h+$66 500.41600 xyz:AMD$472.4198872667$13.74
05.06 17:07Xxyz:CRWVlong32d 14h−$90 682.326 105.1 xyz:CRWV$112.7117332198$68.93
29.04 21:41Xxyz:AMZNlong18h 48m−$29 080.247 204.007 xyz:AMZN$257.9216777774$189.85
29.04 21:09Xxyz:GOOGLlong17h 51m+$98 994.895 132.598 xyz:GOOGL$370.9420499696$126.10
29.04 03:26
opened before data
Xxyz:SKHXlong21m+$26 611.16200.764 xyz:SKHX$885.5499963141$4.73
18.11 03:30BTClong61d 09h−$250 346.9310 BTC$91 567.898991$1 092.90
13.08 22:00LINKshort21s−$3.67−105.9 LINK$23.9673862134$2.78
13.08 21:59LINKlong3d 16h+$2 353.871 088.7 LINK$23.9598421053$27.00
18.03 06:17SOLlong1s−$0.422.78 SOL$203.19$0.40
18.03 06:16SOLlong1s−$0.512.78 SOL$203.14$0.40
18.03 06:16SOLlong1s−$0.452.78 SOL$203.16$0.40
18.03 06:16SOLlong2s−$0.422.78 SOL$203.19$0.40
18.03 06:16SOLlong1s−$0.532.78 SOL$203.18$0.40
18.03 06:16SOLlong2s−$0.452.78 SOL$203.23$0.40
18.03 06:16SOLlong2s−$0.422.78 SOL$203.24$0.40
18.03 06:16SOLlong2s−$0.332.78 SOL$203.21$0.40
18.03 06:16SOLlong1s−$0.452.78 SOL$203.14$0.40
18.03 06:16SOLlong2s−$0.512.78 SOL$203.15$0.40
18.03 06:16SOLlong3s−$0.472.78 SOL$203.23$0.40
18.03 06:16SOLlong5s−$0.262.78 SOL$203.25$0.40
18.03 06:16SOLlong4s−$0.532.78 SOL$203.10$0.40
18.03 06:15SOLlong10s−$0.572.84 SOL$203.40$0.40
18.03 06:14SOLlong13s−$0.262.84 SOL$203.47$0.40
“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

105
TimeCoinActionSizePriceClosed P&LFeesHash
21.09 05:38Xxyz:SKHYclosed long$29.5K
17 fills
$188+$3.8K$10x6cc04606… ↗
21.09 05:36Xxyz:SKHYclosed long$6.6K
5 fills
$188+$855$0—
21.09 05:35Xxyz:METAopened long$5.3K
2 fills
$681—$00x88598216… ↗
21.09 05:34Xxyz:SKHYclosed long$18.8K
18 fills
$188+$2.4K$10x7d50e9b6… ↗
21.09 05:33Xxyz:SKHYclosed long$18.8K
10 fills
$188+$2.4K$10x026b263d… ↗
21.09 05:33Xxyz:METAopened long$17.7K
9 fills
$681—$10x0e57d267… ↗
21.09 05:31Xxyz:SKHYclosed long$37.7K
9 fills
$188+$4.9K$20x33d3a3b3… ↗
21.09 05:30Xxyz:METAopened long$28.8K
20 fills
$680—$10x4156d8c1… ↗
21.09 05:28Xxyz:METAopened long$7.1K
3 fills
$680—$00x15939eed… ↗
21.09 05:15Xxyz:METAopened long$34.9K
19 fills
$681—$10x2565b8ac… ↗
21.09 05:13Xxyz:METAopened long$5.4K
7 fills
$681—$00x844b9c81… ↗
21.09 05:12Xxyz:METAopened long$4.9K
5 fills
$681—$00xf6a0b4d3… ↗
21.09 05:11Xxyz:SKHYclosed long$11.7K
3 fills
$188+$1.5K$10x00cad2ae… ↗
21.09 05:10Xxyz:NBISclosed long$22.8K
10 fills
$228+$497$10x7b7e5fc0… ↗
21.09 05:10Xxyz:SKHYclosed long$34.4K
7 fills
$188+$4.5K$30xc1a00058… ↗
21.09 05:08Xxyz:SKHYclosed long$18.9K
9 fills
$189+$2.5K$10xd0a74553… ↗
21.09 05:07Xxyz:SKHYclosed long$18.8K
5 fills
$188+$2.5K$10xb33f8295… ↗
21.09 05:06Xxyz:METAopened long$13.8K
7 fills
$680—$00x2b63bd3d… ↗
21.09 05:04Xxyz:METAopened long$1.5K
2 fills
$680—$00xc4fcbd7f… ↗
21.09 05:04Xxyz:SKHYclosed long$18.8K
2 fills
$188+$2.4K$10x050b3bdf… ↗
21.09 05:03Xxyz:METAopened long$9.5K
5 fills
$680—$00x3c812012… ↗
21.09 05:02Xxyz:NBISclosed long$2.1K
2 fills
$228+$47$00x26bdd7d7… ↗
21.09 05:00Xxyz:SKHYclosed long$18.9K
9 fills
$189+$2.5K$10x40c3679f… ↗
21.09 05:00Xxyz:METAopened long$12.8K
3 fills
$680—$00x90d4813f… ↗
21.09 04:59Xxyz:SKHYclosed long$17.7K
4 fills
$189+$2.3K$10xfe506fa2… ↗
21.09 04:58Xxyz:SKHYclosed long$1.2K
2 fills
$189+$159$0—
21.09 04:56Xxyz:METAopened long$2.3K
2 fills
$679—$00x287e1954… ↗
21.09 04:43Xxyz:SKHYclosed long$752$189+$100$0—
14.09 00:28VVVclosed long$6.4K
5 fills
$21.39−$1.4K$10xaa1dee55… ↗
09.09 13:34VVVopened long$7.8K
12 fills
$26.17—$10x26ebf0e4… ↗
30.08 21:57ASTERclosed long$28.0K
7 fills
$0.7011−$1.7K$40xaee6ca5e… ↗
22.08 04:59ASTERopened long$29.7K
4 fills
$0.7430—$40x586943e3… ↗
22.08 04:26ZECopened long$26.2K
4 fills
$820—$40xc51c0ddd… ↗
16.08 06:09Xxyz:SKHYclosed long$8.4K
15 fills
$168+$212$10x88d472ae… ↗
12.08 15:31Xxyz:NBISopened long$177.0K
38 fills
$239—$50xdb328104… ↗
12.08 15:30Xxyz:NBISopened long$41.4K
26 fills
$239—$10x9d3a53a4… ↗
12.08 15:29Xxyz:SKHYclosed long$102.3K
48 fills
$153−$7.4K$30xaf809928… ↗
12.08 15:29Xxyz:NBISopened long$4.2K$239—$00x9e372059… ↗
12.08 15:25Xxyz:NBISopened long$8.5K
6 fills
$239—$10x7b9da0a2… ↗
12.08 15:25Xxyz:SKHYclosed long$111.7K
43 fills
$153−$8.3K$70x70c5fab3… ↗
12.08 03:06Xxyz:NBISopened long$10.5K
16 fills
$209—$00x22b2080d… ↗
12.08 00:00Xxyz:NBISopened long$29.9K
14 fills
$208—$10x0d1e1134… ↗
11.08 23:58Xxyz:NBISopened long$53.9K
16 fills
$208—$50x1d6fb7f3… ↗
11.08 23:57Xxyz:SKHYclosed long$84.7K
37 fills
$142−$13.3K$50x677ab669… ↗
11.08 23:39Xxyz:NBISopened long$35.9K
17 fills
$207—$10xd2cd51bf… ↗
11.08 23:35Xxyz:SKHYclosed long$42.9K
18 fills
$142−$6.8K$30xaa7bb479… ↗
07.08 18:39@HYPEsold spot$1.1K
2 fills
$54.07−$44$10x73b336b5… ↗
04.08 06:38Xxyz:SKHXclosed long$180.2K
29 fills
$1,105−$55.9K$50x804ce32a… ↗
15.07 22:26Xxyz:SKHXclosed long$130.3K
12 fills
$1,303−$14.5K$40x53f05081… ↗
15.07 22:23Xxyz:SKHXclosed long$130.7K
18 fills
$1,307−$14.1K$40xdcdc35d9… ↗
15.07 22:21Xxyz:SKHXclosed long$286.2K
11 fills
$1,308−$30.8K$160xe427bfb8… ↗
15.07 22:20Xxyz:SKHXclosed long$17.5K
2 fills
$1,308−$1.9K$1—
15.07 04:06Xxyz:CXMTclosed short$86$8.57−$26$00xdd064596… ↗
15.07 01:56Xxyz:CXMTopened short$60$6.00—$00x2b30f567… ↗
14.07 13:10Xxyz:SKHYopened long$152.5K
17 fills
$167—$50xe9357bfc… ↗
14.07 13:08Xxyz:SKHYopened long$129.1K
39 fills
$166—$40x5386a117… ↗
14.07 13:07Xxyz:SKHYopened long$83.0K
17 fills
$166—$30x2e56b358… ↗
14.07 06:18Xxyz:SKHXopened long$128.5K
19 fills
$1,285—$50x9a53b9f1… ↗
13.07 23:04Xxyz:SKHXclosed long$237.9K
24 fills
$1,190−$67.3K$80xa57562ee… ↗
13.07 22:41Xxyz:SKHXopened long$245
2 fills
$1,226—$00x727139e4… ↗
13.07 22:40Xxyz:SKHXclosed long$49.8K
35 fills
$1,225−$12.2K$10xbd0cdf4f… ↗
13.07 22:37Xxyz:SKHXclosed long$246$1,230−$59$00x31a47fd8… ↗
13.07 22:35Xxyz:SKHXclosed long$123.0K
46 fills
$1,230−$29.6K$40x2c3c5888… ↗
13.07 21:23Xxyz:SKHXclosed long$103.2K
20 fills
$1,230−$24.8K$30xff5b599f… ↗
13.07 21:21Xxyz:SKHXclosed long$19.8K
14 fills
$1,230−$4.8K$1—
13.07 21:19Xxyz:SKHXclosed long$122.9K
22 fills
$1,228−$29.8K$40x15cc2c91… ↗
13.07 21:18Xxyz:SKHXclosed long$118.4K
51 fills
$1,228−$28.7K$30x31e88f8c… ↗
13.07 21:16Xxyz:SKHXclosed long$4.5K
5 fills
$1,228−$1.1K$00x6838707a… ↗
08.07 23:00Xxyz:SKHXopened long$39.0K$1,452—$10x22407496… ↗
08.07 22:56Xxyz:SKHXopened long$152.2K
13 fills
$1,454—$40x037ecb5d… ↗
08.07 22:53Xxyz:SNDKclosed long$152.2K
68 fills
$1,714−$9.5K$40xeade88d8… ↗
08.07 22:50Xxyz:SNDKclosed long$13.8K
6 fills
$1,714−$859$0—
08.07 22:48Xxyz:SNDKclosed long$19.5K
12 fills
$1,714−$1.2K$10xbe0988df… ↗
08.07 22:47Xxyz:SNDKclosed long$3.1K
3 fills
$1,714−$192$00x72d43e7e… ↗
06.07 23:12Xxyz:SKHXopened long$139.0K
18 fills
$1,510—$40x6c3a1d11… ↗
06.07 23:08Xxyz:SKHXopened long$329
2 fills
$1,525—$00xc398f2c3… ↗
06.07 23:04Xxyz:SKHXopened long$301.9K
63 fills
$1,509—$90x3e2d83bc… ↗
06.07 23:01Xxyz:SNDKclosed long$170.7K
24 fills
$1,707−$11.4K$130x46d5fa9d… ↗
06.07 22:40Xxyz:SKHXopened long$34.8K
2 fills
$1,559—$30x06fe8a7c… ↗
06.07 22:39Xxyz:SNDKclosed long$109.0K
90 fills
$1,749−$4.5K$30x0d56f2b2… ↗
06.07 22:37Xxyz:SNDKclosed long$65.9K
104 fills
$1,749−$2.7K$20xf043a1ff… ↗
06.07 22:31Xxyz:SKHXopened long$155.5K
24 fills
$1,555—$40x078e39b0… ↗
06.07 22:25Xxyz:SKHXopened long$145.9K
24 fills
$1,557—$40x34736f46… ↗
06.07 22:19Xxyz:SKHXopened long$9.8K
3 fills
$1,557—$10x8a4ee883… ↗
06.07 21:10Xxyz:SNDKclosed long$174.2K
157 fills
$1,744−$7.7K$50x6a1d2ea1… ↗
06.07 21:06Xxyz:SKHXopened long$61.0K
16 fills
$1,550—$20x9e6b5ce7… ↗
06.07 21:05Xxyz:SNDKclosed long$174.2K
43 fills
$1,743−$7.8K$50xedcb5b92… ↗
06.07 21:04Xxyz:SNDKclosed long$70
2 fills
$1,743−$3$00xc6092860… ↗
06.07 21:02Xxyz:SNDKclosed long$174.3K
40 fills
$1,743−$7.8K$50xef091200… ↗
06.07 21:01Xxyz:SKHXopened long$97.5K
17 fills
$1,550—$30x8760e3e7… ↗
06.07 21:00Xxyz:SKHXopened long$70.9K$1,550—$60x8de0f630… ↗
06.07 21:00Xxyz:SNDKclosed long$146
2 fills
$1,744−$6$00xe624d6e3… ↗
06.07 20:55Xxyz:SNDKclosed long$164.4K
103 fills
$1,741−$7.6K$50xe7fd7a18… ↗
06.07 20:54Xxyz:SNDKclosed long$1.7K
8 fills
$1,741−$80$00x860f665a… ↗
06.07 20:53Xxyz:SKHXopened long$109.9K$1,549—$90xdc546d66… ↗
06.07 20:53Xxyz:SNDKclosed long$109.5K
111 fills
$1,740−$5.1K$30xdd2137eb… ↗
06.07 20:52Xxyz:SNDKclosed long$72.5K
44 fills
$1,740−$3.4K$20x894cb5ce… ↗
03.07 19:09Xxyz:SNDKopened long$82.5K
17 fills
$1,820—$50xb5c12faf… ↗
03.07 19:05Xxyz:SKHXclosed long$79.7K
2 fills
$1,595+$3.0K$20x4cbd8257… ↗
03.07 19:04Xxyz:SNDKopened long$88.0K
22 fills
$1,819—$60x36523309… ↗
03.07 19:02Xxyz:SNDKopened long$49.1K
7 fills
$1,819—$40xa5fb34f5… ↗
03.07 19:00Xxyz:SNDKopened long$142.4K
15 fills
$1,816—$60x2834049f… ↗
03.07 19:00Xxyz:DRAMclosed long$96.9K
16 fills
$64.95−$9.4K$30x8ffd08db… ↗
03.07 18:56Xxyz:SNDKopened long$55.5K
4 fills
$1,822—$20x0ffa4423… ↗
03.07 18:00Xxyz:SKHXclosed long$15.3K
3 fills
$1,585+$483$00xeb7ae3af… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

112
Deposited
$2.4M
Withdrawn
$1.6M
Net deposited
+$837.8K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 04:17sent to HyperEVM$1.0K$0→ HyperEVM
27.09.26 15:20withdrawal$2.0K$10x1aa2195b…
21.09.26 23:26sent to HyperEVM$1.0K$0→ HyperEVM
14.09.26 00:28sent to HyperEVM$9.3K$0→ HyperEVM
08.09.26 05:14sent to HyperEVM$5.0K$0→ HyperEVM
08.09.26 04:44sent to HyperEVM$5.0K$0→ HyperEVM
07.09.26 15:36sent to HyperEVM$2.5K$0→ HyperEVM
05.09.26 15:36sent to HyperEVM$1.0K$0→ HyperEVM
03.09.26 15:56sent to HyperEVM$5.0K$0→ HyperEVM
01.09.26 22:08sent to HyperEVM$10.0K$0→ HyperEVM
30.08.26 21:57sent to HyperEVM$2.0K$0→ HyperEVM
16.08.26 06:10sent to HyperEVM$5.4K$0→ HyperEVM
14.08.26 23:22sent to HyperEVM$9.8K$0→ HyperEVM
12.08.26 03:04sent to HyperEVM$2.0K$0→ HyperEVM
07.08.26 22:02sent to another address$4.5K—→ 0x222222…222222
06.08.26 06:08staking104.09 HYPE—out of staking
02.08.26 23:45sent to HyperEVM$500—→ HyperEVM
30.07.26 06:08sent to HyperEVM$1.0K—→ HyperEVM
28.07.26 05:42sent to HyperEVM$2.0K—→ HyperEVM
20.07.26 04:05sent to HyperEVM$1.0K—→ HyperEVM
16.07.26 15:14sent to HyperEVM$10.0K—→ HyperEVM
03.07.26 05:31sent to HyperEVM$1.0K—→ HyperEVM
27.06.26 14:37sent to HyperEVM$2.0K—→ HyperEVM
27.06.26 05:42transfer received$354.8K—← 0x888888…c3beda
17.06.26 02:46sent to HyperEVM$17.5K—→ HyperEVM
13.06.26 18:46transfer received——← 0x207700…65e06a
12.06.26 20:12sent to HyperEVM$3.0K—→ HyperEVM
11.06.26 13:55sent to HyperEVM$1.0K—→ HyperEVM
07.06.26 15:38transfer received$10.9K—← 0x6b9e77…390a24
24.05.26 04:06withdrawal$31.8K$10x87e2ec3f…
23.05.26 23:34withdrawal$3.5K$10xec882c06…
22.05.26 02:48withdrawal$2.0K$10x73956849…
12.05.26 04:05withdrawal$102.0K$10x6df313bf…
30.04.26 20:56withdrawal$4.0K$10xf2b595bf…
30.04.26 20:53withdrawal$3.0K$10x4db6295b…
27.04.26 20:04sent to HyperEVM$10—→ HyperEVM
27.04.26 20:04moved between venues$1.0K—between own venues · HyperCore → spot
22.04.26 23:26moved between venues$78.5K—between own venues · spot → HyperCore
22.04.26 14:48deposit$55.0K—0x5677f9b5…
21.04.26 13:08withdrawal$50.0K$10x474888a9…
10.04.26 20:23withdrawal$10.0K$10x7f006429…
10.04.26 17:48withdrawal$4.0K$10x53c9c97a…
08.04.26 04:29moved between venues$499—between own venues · spot → HyperCore
07.04.26 02:44transfer received$71.3K—← 0x222222…222222
07.04.26 02:33transfer received$11—← 0x323a1f…ad758d
07.04.26 02:32transfer received$59.9K—← 0x323a1f…ad758d
30.03.26 09:40token airdrop8.4K BASED—0x8f0625fb…
24.03.26 16:12withdrawal$10.0K$10x438772aa…
18.03.26 17:04withdrawal$2.0K$10x297e69e9…
10.03.26 02:11withdrawal$4.5K$10x6d0e67f3…
05.03.26 01:01moved between venues$241.4K—between own venues · spot → HyperCore
05.02.26 22:28moved between venues$261.3K—between own venues · HyperCore → spot
05.02.26 22:21deposit$115.4K—0x28b63cbc…
05.02.26 22:02transfer received$497—← 0x323a1f…ad758d
05.02.26 21:59transfer received$1.4K—← 0x8d817c…027095
05.02.26 21:45deposit$36.3K—0x0c5dfbab…
05.02.26 21:45transfer received$3.8K—← 0xf70da9…a3dbef
05.02.26 21:39transfer received$48.7K—← 0xf70da9…a3dbef
05.02.26 21:23transfer received$55.7K—← 0xf70da9…a3dbef
03.02.26 03:01transfer received$101.7K—← 0x222222…222222
19.01.26 20:55withdrawal$66.4K$10xa2efec71…
26.12.25 06:36withdrawal$40.0K$10x58a8503d…
26.12.25 06:26withdrawal$20.0K$10x60c94aad…
26.12.25 06:22moved between venues$126.4K—between own venues · spot → HyperCore
09.12.25 00:27withdrawal$21.1K$10xc5acf81f…
09.12.25 00:23moved between venues$20.0K—between own venues · spot → HyperCore
02.12.25 06:37transfer received$145.7K—← 0x222222…222222
27.11.25 11:36token airdrop113.8K KNTQ—0xe92fad82…
22.11.25 03:51transfer received$86.1K—← 0x323a1f…ad758d
22.11.25 03:18transfer received$8.7K—← 0x8d817c…027095
04.11.25 21:23deposit$46.5K—0x5b8b025b…
02.10.25 23:02spot transfer$1.5K—→ 0x222222…222222
02.10.25 23:02spot ↔ perps$1.5K—perps → spot
23.09.25 15:17withdrawal$200.0K$10x54262b83…
23.09.25 15:13spot ↔ perps$289.6K—spot → perps
22.09.25 22:13spot transfer$1.1K—→ 0x222222…222222
22.09.25 22:13transfer received$526—← 0x222222…222222
22.09.25 22:12transfer received$574—← 0x222222…222222
17.09.25 20:18withdrawal$10.0K$10x1dae42d6…
17.09.25 19:55withdrawal$21.0K$10xcc456554…
17.09.25 19:51spot ↔ perps$50.0K—spot → perps
17.09.25 17:47spot ↔ perps$100.0K—spot → perps
15.09.25 05:04spot ↔ perps$63.5K—perps → spot
15.09.25 04:54deposit$31.4K—0x093ffc2e…
13.09.25 22:41spot ↔ perps$214.9K—perps → spot
13.09.25 22:36deposit$202.3K—0x960a49c4…
13.09.25 22:28deposit$10.1K—0x3560b59f…
10.09.25 20:53withdrawal$100.2K$10x4c7e234f…
09.09.25 17:09spot ↔ perps$118.2K—spot → perps
09.09.25 06:36transfer received$358.2K—← 0x200000…0000dd
10.08.25 05:19spot ↔ perps$8.1K—spot → perps
28.07.25 05:31transfer received$10.6K—← 0x200000…0000b2
18.07.25 02:17spot transfer$6.5K—→ 0x200000…0000b2
18.07.25 02:17spot transfer$246.0K—→ 0x200000…0000dd
18.07.25 02:16transfer received$357—← 0x8dafbe…0835c0
18.07.25 02:15spot transfer$36—→ 0x200000…0000dd
18.07.25 02:14transfer received$6.5K—← 0x323a1f…ad758d
18.07.25 02:14transfer received$125.2K—← 0x323a1f…ad758d
18.07.25 02:13transfer received$246.1K—← 0x323a1f…ad758d
18.07.25 02:10transfer received$36—← 0x323a1f…ad758d
18.07.25 02:09spot transfer$491.4K—→ 0x222222…222222
11.04.25 18:36spot ↔ perps$100.0K—perps → spot
11.04.25 18:36deposit$100.0K—0xb2f9771d…
07.02.25 23:29spot ↔ perps$50.0K—perps → spot
07.02.25 23:28deposit$50.0K—0x31a1e57a…
04.02.25 19:27spot ↔ perps$50.0K—perps → spot
04.02.25 19:26deposit$50.0K—0x0edbba9e…
29.11.24 07:25token airdrop208.68 HYPE—0xe597d0bc…
17.05.24 03:08token airdrop90.36 LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.0392 HFUN—0x720eba32…
16.04.24 04:44token airdrop68.00 PURR—0xcd1a7d53…
18.03.24 06:13deposit$36—0xcebb8302…
“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 541 min ago

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