Market cap$2.83T+0.4%
Volume 24h$72.6B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x846de7…2c51fa

0x846de7eb99b0c61c55e190bc906a4e34b12c51facopy

Hyperliquid wallet 0x846de7…2c51fa currently holds $258.31K in perps and $24 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$65.4K, last 30 days: +$19.44K. Rank on the exchange account leaderboard: 7516. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$255.4K
perps — · other $255.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.0K$28.9K$55.8K$82.7K2025-04-092026-10-11in-crypto.app
24 hours
+$2.1K
48 hours
−$5.5K
7 days
−$14.6K
30 days
+$16.6K
All time
+$62.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#7516
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
HYPE0.2427$85.19$21$84.14$20+$0 +1.2%
MAX15.02M$0.000000$3———
USDC0.0442$1.00$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

3
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.12 00:01UNIlong1h 03m−$150.6920 202.4 UNI$4.9473478107$59.98
13.11 01:22LINKlong11m−$69.031 099.2 LINK$15.2760407569$15.14
07.04 01:01BBERAshort3m−$9.55−530.8 BERA$4.6277$1.72
“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

177
TimeCoinActionSizePriceClosed P&LFeesHash
16.06 02:34@HYPEbought spot$1.5K$67.21—$00x5a46d575… ↗
19.12 00:00@USDHsold spot$0$1.0000———
18.12 00:02@USDHbought spot$12.1K$1.00—$20x31e52fc9… ↗
18.12 00:01UNIclosed long$99.9K
78 fills
$4.95−$92$450x7ba33aed… ↗
18.12 00:00@USDHsold spot$0$1.00———
18.12 00:00@USDT0sold spot$0$0.9999———
17.12 23:00UNIopened long$50.9K
20 fills
$4.95—$80xa85e60be… ↗
17.12 22:59UNIopened long$49.1K
32 fills
$4.95—$70x9d0bbf47… ↗
17.12 22:56@USDHsold spot$12.2K$1.00−$1$20x2fb34db0… ↗
17.12 22:44@USDHbought spot$22.2K$1.00—$30xfb1307da… ↗
17.12 22:42@USDT0sold spot$22.2K
4 fills
$0.9999−$1$30xd4694ea9… ↗
14.12 00:00@USDHsold spot$0$1.0000———
14.12 00:00@FEUSDsold spot$0$1.01———
13.12 07:09@FEUSDbought spot$16.0K
28 fills
$1.02—$110x92d696d7… ↗
13.12 07:09@USDHsold spot$16.0K$1.00—$20x8f611fad… ↗
13.12 07:07@FEUSDbought spot$16.3K
47 fills
$1.01—$110x9a2293d4… ↗
13.12 07:07@UBTCsold spot$16.3K$90,360−$1$110x7b540e8f… ↗
13.12 07:03@FEUSDbought spot$12.5K
2 fills
$1.01—$90x3e28f3ce… ↗
13.12 07:03@USDHsold spot$12.5K$1.00—$20x0ddf4bad… ↗
13.12 06:57@FEUSDbought spot$12.5K
2 fills
$1.01—$90x4371f28a… ↗
13.12 06:57@USDHsold spot$12.5K$1.00−$0$20x8cf06413… ↗
02.12 00:00@FEUSDsold spot$0$1.01———
02.12 00:00@UBTCsold spot$0$86,282———
01.12 09:42@UBTCbought spot$6.3K$86,780—$00xacf998bf… ↗
01.12 09:41@HYPEbought spot$4.0K
2 fills
$31.37—$00x044bd25f… ↗
01.12 09:41@FEUSDsold spot$5.2K
57 fills
$1.01+$4$40x1ff0a7bb… ↗
01.12 00:39@FEUSDsold spot$2.6K$1.01+$12$10x86eb4542… ↗
28.11 00:00@USDT0sold spot$0$1.00———
27.11 19:52@FEUSDsold spot$2.6K
19 fills
$1.01−$0$20x927feffc… ↗
27.11 19:02@USDT0bought spot$14.5K$1.00—$20x3cec3071… ↗
27.11 19:01@FEUSDsold spot$14.6K
77 fills
$1.00−$12$100x52b097e9… ↗
27.11 18:47@USDT0bought spot$552$1.00—$00xe98c6db7… ↗
27.11 18:47@FEUSDsold spot$552$1.00−$0$00x69bcfb76… ↗
27.11 18:43@USDT0bought spot$10.0K
2 fills
$1.00—$10xedb04d26… ↗
27.11 18:43@FEUSDsold spot$10.0K
62 fills
$1.00−$7$70x616af765… ↗
25.11 02:01@FEUSDbought spot$21.9K$1.00—$150x0c77e08d… ↗
25.11 02:01@UBTCsold spot$21.9K
3 fills
$87,683+$12$150x0cca098c… ↗
25.11 01:46@FEUSDbought spot$17.6K$1.00—$120x87b16e8b… ↗
25.11 01:46@UBTCsold spot$17.6K$87,935—$120xa6eee714… ↗
15.11 00:00@FEUSDsold spot$0$0.9952———
15.11 00:00@UBTCsold spot$0$94,509———
14.11 00:00@USDT0sold spot$0$0.9994———
13.11 20:21@UBTCbought spot$853$98,000—$00xe43a6bd3… ↗
13.11 01:22@USDT0bought spot$1.6K$0.9999—$00x8ca0671c… ↗
13.11 01:22LINKclosed long$16.8K
5 fills
$15.28−$54$80x0f6b569b… ↗
13.11 01:11@UBTCbought spot$9.8K
3 fills
$102,331—$00xdea25f2f… ↗
13.11 01:11LINKopened long$16.8K
6 fills
$15.33—$80x8703872a… ↗
13.11 00:00@USDT0sold spot$0$0.9998———
12.11 19:43@UBTCbought spot$3.0K
7 fills
$101,433—$00x2738dfbd… ↗
12.11 18:58@USDT0sold spot$25.7K
4 fills
$1.00−$3$40x9ea91ea8… ↗
12.11 01:13@USDT0bought spot$20.6K
6 fills
$1.0000—$30x3169dac9… ↗
12.11 01:13@UBTCbought spot$4.5K
3 fills
$103,122—$00x5fa2e092… ↗
12.11 00:00@FEUSDsold spot$0$1.01———
11.11 23:22@UBTCbought spot$2.0K$103,123—$00x23fb6794… ↗
11.11 23:22@HYPEbought spot$5.0K$38.84—$00x91aefb78… ↗
11.11 23:22@UBTCbought spot$5.0K$103,131—$00x054b01c8… ↗
11.11 23:20@FEUSDsold spot$37.1K
141 fills
$1.00−$182$260xbc1912b7… ↗
09.11 00:00@USDT0sold spot$0$0.9997———
09.11 00:00@FEUSDsold spot$0$0.9932———
09.11 00:00@UBTCsold spot$0$102,287———
08.11 20:58@FEUSDbought spot$20.0K
39 fills
$0.9929—$140x47281011… ↗
08.11 20:57@USDT0sold spot$20.0K$0.9996−$0$30x4f67b5fe… ↗
08.11 20:49@UBTCbought spot$5.0K
2 fills
$102,076—$00xc0be8988… ↗
08.11 20:49@FEUSDbought spot$13.9K
38 fills
$0.9923—$100xaa8cb20f… ↗
08.11 20:48@USDT0sold spot$18.9K
6 fills
$0.9997−$0$30x6ec437a9… ↗
08.11 20:37@FEUSDbought spot$6.0K
21 fills
$0.9921—$40x852d71af… ↗
08.11 20:36@USDT0sold spot$6.0K
3 fills
$0.9996−$0$10xecdde8cf… ↗
05.11 00:00@UBTCsold spot$0$101,492———
04.11 06:52@UBTCbought spot$9.5K
2 fills
$104,654—$00x3368e6bb… ↗
04.11 06:19@FEUSDsold spot$10.1K$1.01—$70x212ff685… ↗
28.10 00:00@FEUSDsold spot$0$0.9953———
27.10 00:15@FEUSDbought spot$19.4K
8 fills
$0.9951—$140x16a3f1ce… ↗
26.10 23:14@UBTCsold spot$19.5K
3 fills
$114,433−$0$140x36a68e61… ↗
25.10 00:00@UETHsold spot$0$3,935———
24.10 06:21@UETHsold spot$9.9K
5 fills
$3,972+$7$40x956b5049… ↗
12.10 00:00@USDT0sold spot$0$1.00———
11.10 23:43@USDT0bought spot$11$1.00—$00x9b0dd402… ↗
11.10 23:43@HYPEsold spot$11$37.00−$0$00xb27ef4d0… ↗
11.10 23:42@USDT0bought spot$7.0K$1.00—$10xc51b29c5… ↗
11.10 23:42@FEUSDsold spot$7.0K
24 fills
$0.9992−$1$50x68e08b11… ↗
11.10 23:35@USDT0bought spot$11.2K
8 fills
$1.00—$20xf13cccc6… ↗
11.10 23:35@FEUSDsold spot$9.2K
10 fills
$0.9995−$2$60x306b49a2… ↗
11.10 23:24@FEUSDsold spot$2.0K
4 fills
$0.9997+$0$10x8a0fb056… ↗
11.10 23:23@USDT0bought spot$2.8K$1.00—$00x387f8c7f… ↗
11.10 23:17@FEUSDsold spot$2.8K$0.9997+$0$10x727d4c86… ↗
11.10 22:45@USDT0bought spot$10.0K
4 fills
$1.00—$10x0611f523… ↗
11.10 22:34@FEUSDsold spot$9.4K
14 fills
$0.9996−$2$40x58dc9db2… ↗
11.10 22:33@FEUSDsold spot$648
3 fills
$0.9996−$0$00x63b7b9ac… ↗
11.10 22:29@HYPEbought spot$14.8K
6 fills
$37.26—$00x5e128da4… ↗
11.10 22:27@HYPEbought spot$5.2K
6 fills
$37.26—$00x32b6a994… ↗
11.10 22:26@USDT0sold spot$20.0K$1.00−$2$30xd7a122a5… ↗
11.10 00:00@FEUSDsold spot$0$0.9926———
11.10 00:00@UBTCsold spot$0$112,966———
10.10 21:47@USDT0sold spot$19.8K
2 fills
$0.9902+$62$30xd0a61740… ↗
10.10 21:41@HYPEbought spot$100$39.99—$00xcdb8a7fe… ↗
10.10 18:54@USDT0sold spot$25.0K
7 fills
$1.00−$4$40xe103e8de… ↗
10.10 18:10@USDT0sold spot$5.0K
8 fills
$1.00−$0$10x594a63cc… ↗
10.10 17:06@USDT0sold spot$14.0K
2 fills
$1.00+$1$20x136f3f4d… ↗
10.10 04:00@UBTCbought spot$11.0K
8 fills
$121,418—$00xaaee8ca2… ↗
10.10 04:00@FEUSDsold spot$9.1K
42 fills
$0.9940−$7$60x15eb6b38… ↗
10.10 03:58@FEUSDsold spot$1.9K
2 fills
$0.9947−$0$10xc52bf666… ↗
10.10 03:43@FEUSDsold spot$90$0.9948−$0$00xac03c615… ↗
10.10 03:35@UBTCbought spot$5.1K
2 fills
$121,688—$00x71ec2f51… ↗
10.10 03:35@USDHsold spot$5.1K$1.00−$1$10xd5c72568… ↗
10.10 03:34@UBTCbought spot$16.8K
5 fills
$121,891—$00x335a3d14… ↗
10.10 03:33@USDHbought spot$21.9K$1.00—$30xd6b1e9e0… ↗
10.10 03:32@FEUSDsold spot$1.9K
2 fills
$0.9948−$0$10x321c9ecb… ↗
10.10 03:32@USDT0sold spot$20.0K
23 fills
$1.00+$0$30x73109696… ↗
05.10 05:34@UETHbought spot$23.1K
2 fills
$4,574—$00xd138d9ff… ↗
05.10 05:32@USDT0sold spot$23.1K
5 fills
$1.00−$2$30xb7758cbd… ↗
01.10 00:00@USDT0sold spot$0$1.00———
30.09 14:56@USDT0bought spot$5.0K$1.00—$10x97ce4d28… ↗
30.09 14:56@FEUSDsold spot$5.0K
5 fills
$0.9926−$1$30x12f4b974… ↗
30.09 14:10@USDT0bought spot$8.1K$1.00—$10xb8d923b9… ↗
30.09 14:10@FEUSDsold spot$8.1K
12 fills
$0.9928−$0$30x0a2a7adc… ↗
26.09 00:00@FEUSDsold spot$0$0.9907———
25.09 18:30@UBTCbought spot$6.6K$109,547—$00xd57bb44b… ↗
25.09 18:30@USDT0sold spot$6.6K
2 fills
$1.00−$1$10x3e425509… ↗
25.09 04:14@USDT0bought spot$2.0K$1.00—$00x6808dce2… ↗
25.09 03:50@FEUSDbought spot$207
2 fills
$0.9915—$00x582f6b44… ↗
25.09 03:47@FEUSDbought spot$109$0.9915—$00x149d9c10… ↗
25.09 03:45@FEUSDbought spot$2.4K
5 fills
$0.9915—$10x1372c300… ↗
25.09 03:44@FEUSDbought spot$643
3 fills
$0.9915—$00x88d3b6ac… ↗
25.09 03:16@FEUSDbought spot$346
2 fills
$0.9914—$00x0a009b1c… ↗
25.09 03:13@FEUSDbought spot$559$0.9914—$00x1f632b53… ↗
25.09 03:11@FEUSDbought spot$134
2 fills
$0.9914—$00xb2b8be87… ↗
25.09 03:10@FEUSDbought spot$369
4 fills
$0.9914—$00x65379e7e… ↗
25.09 03:03@FEUSDbought spot$457$0.9914—$00xa95624ea… ↗
25.09 02:56@FEUSDbought spot$1.4K
3 fills
$0.9914—$10x2a1754ec… ↗
25.09 02:43@FEUSDbought spot$988
4 fills
$0.9914—$00x112e761a… ↗
25.09 02:42@FEUSDbought spot$612
6 fills
$0.9914—$00xbff497f9… ↗
25.09 02:38@FEUSDbought spot$1.8K
5 fills
$0.9914—$10x725f7616… ↗
25.09 02:35@USDT0sold spot$12.0K
3 fills
$1.00+$0$20x77c167d8… ↗
23.09 00:00@USDHLsold spot$0$1.00———
23.09 00:00@USDT0sold spot$0$1.00———
23.09 00:00@FEUSDsold spot$0$0.9926———
22.09 06:22@FEUSDbought spot$35.1K
36 fills
$0.9933—$220xb3d129ea… ↗
22.09 06:21@USDHLsold spot$15.0K$1.00—$110x5178b3a9… ↗
22.09 06:21@USDT0sold spot$20.1K
6 fills
$1.00+$0$30xcc268a52… ↗
04.09 04:00@USDT0bought spot$37.1K$1.00—$150x8b16a8f9… ↗
04.09 00:00@FEUSDsold spot$0$0.9999———
03.09 20:02@FEUSDsold spot$4.3K
3 fills
$1.00+$1$2—
03.09 20:00@FEUSDsold spot$3.3K
2 fills
$1.00+$1$1—
03.09 20:00@HYPEsold spot$12.6K
2 fills
$45.80−$2$50xb0e5e13b… ↗
03.09 19:59@FEUSDsold spot$4.7K
4 fills
$1.00+$1$2—
03.09 19:58@FEUSDsold spot$7.6K
3 fills
$1.00+$1$3—
03.09 19:57@FEUSDsold spot$4.7K
3 fills
$1.00+$1$2—
03.09 00:00@USDT0sold spot$0$1.0000———
02.09 17:20@USDT0bought spot$5.4K$1.00—$40x44ed9e44… ↗
02.09 08:54@FEUSDsold spot$5.4K
50 fills
$1.00−$1$40xd69e2c36… ↗
31.08 07:18@HYPEbought spot$10.7K
9 fills
$44.73—$00xdee58771… ↗
27.08 18:16@USDT0bought spot$4.4K
7 fills
$1.00—$2—
27.08 18:15@USDT0bought spot$2.6K
5 fills
$1.00—$1—
22.08 00:00@FEUSDsold spot$0$0.9930———
21.08 02:16@FEUSDbought spot$815
4 fills
$0.9920—$00xdba3bdca… ↗
21.08 02:13@FEUSDbought spot$1.6K
5 fills
$0.9920—$10xf8088fa9… ↗
20.08 00:00@FEUSDsold spot$0$0.9927———
19.08 00:15@FEUSDbought spot$4.3K
3 fills
$0.9922—$20xc4e70a6a… ↗
19.08 00:00@FEUSDbought spot$0$0.9922—$0—
18.08 23:48@FEUSDbought spot$43$0.9920—$00xb32bf5f9… ↗
18.08 23:47@FEUSDbought spot$862
2 fills
$0.9920—$00xbb3de9e1… ↗
18.08 23:44@FEUSDbought spot$1.5K
6 fills
$0.9920—$10x612159af… ↗
18.08 23:43@FEUSDbought spot$87
2 fills
$0.9920—$00x049db9e6… ↗
18.08 23:42@FEUSDbought spot$1.0K
2 fills
$0.9920—$00x1ef2a7c0… ↗
18.08 23:41@FEUSDbought spot$260
2 fills
$0.9920—$00x8a137f5a… ↗
18.08 23:39@FEUSDbought spot$2.0K
6 fills
$0.9920—$10x842f4d4d… ↗
18.08 07:53@FEUSDsold spot$8.0K
34 fills
$0.9949−$2$60x27a30627… ↗
15.08 00:00@FEUSDsold spot$0$0.9925———
14.08 17:40@FEUSDsold spot$3.9K$0.9930+$0$30xf74673e2… ↗
11.08 00:00@FEUSDsold spot$0$0.9970———
10.08 19:05@FEUSDbought spot$2.0K
4 fills
$0.9980—$10x09679503… ↗
09.08 00:00@FEUSDsold spot$0$0.9977———
08.08 03:40@FEUSDbought spot$1.1K
8 fills
$0.9988—$10xcc363e75… ↗
08.08 00:00@FEUSDsold spot$0$0.9990———
07.08 19:27@FEUSDbought spot$3.1K
9 fills
$0.9984—$20x3e710ae5… ↗
07.04 01:01BBERAclosed short$2.5K$4.63−$8$10x7104e5af… ↗
07.04 00:59BBERAopened short$2.4K
5 fills
$4.61—$10x57eb0d8e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

166
Deposited
$980.6K
Withdrawn
$787.6K
Net deposited
+$192.9K
more came in than went out
TimeOperationAmountFeeFrom / to
05.09.26 02:35staking1.0K HYPE—into staking
05.09.26 02:35transfer received$84.1K—← 0x222222…222222
19.08.26 22:19staking433.00 HYPE—into staking
19.08.26 22:19transfer received$31.0K—← 0x222222…222222
19.06.26 16:36staking37.25 HYPE—into staking
19.06.26 16:36transfer received$2.6K—← 0x222222…222222
16.06.26 02:35staking23.00 HYPE—into staking
16.06.26 02:34transfer received$1.5K—← HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 09:50staking497.00 HYPE—into staking
05.06.26 09:50transfer received$30.6K—← 0x222222…222222
11.04.26 07:13staking1.0K HYPE—into staking
11.04.26 07:12transfer received$42.1K—← 0xd3746a…a4f0bc
18.12.25 00:02sent to another address$12.1K—→ 0x200000…000168
18.12.25 00:02moved between venues$12.1K—between own venues · HyperCore → spot
17.12.25 22:56moved between venues$12.2K—between own venues · spot → HyperCore
17.12.25 22:56transfer received$12.2K—← 0x200000…000168
17.12.25 22:45sent to another address$22.2K—→ 0x200000…000168
17.12.25 22:42transfer received$22.2K—← 0x200000…00010c
13.12.25 07:10sent to another address$15.9K—→ 0x200000…0000f1
13.12.25 07:09transfer received$16.0K—← 0x200000…000168
13.12.25 07:07sent to another address$16.2K—→ 0x200000…0000f1
13.12.25 07:07transfer received$15.9K—← 0x200000…0000c5
13.12.25 07:06transfer received$376—← 0x200000…0000c5
13.12.25 07:03sent to another address$12.5K—→ 0x200000…0000f1
13.12.25 07:02transfer received$12.5K—← 0x200000…000168
13.12.25 06:58sent to another address$12.5K—→ 0x200000…0000f1
13.12.25 06:56transfer received$12.5K—← 0x200000…000168
01.12.25 16:44sent to another address$15.5K—→ 0x200000…0000f1
01.12.25 09:42sent to another address$6.3K—→ 0x200000…0000c5
01.12.25 09:42sent to another address$4.0K—→ 0x222222…222222
27.11.25 19:51transfer received$25.7K—← 0x200000…0000f1
27.11.25 19:02sent to another address$14.5K—→ 0x200000…00010c
27.11.25 19:01transfer received$14.6K—← 0x200000…0000f1
27.11.25 18:47sent to another address$552—→ 0x200000…00010c
27.11.25 18:47transfer received$552—← 0x200000…0000f1
27.11.25 18:43sent to another address$10.0K—→ 0x200000…00010c
27.11.25 18:43transfer received$10.0K—← 0x200000…0000f1
27.11.25 17:33sent to another address$112—→ 0x200000…00007c
27.11.25 11:43transfer received——← 0xb57f37…44355f
25.11.25 02:01sent to another address$21.9K—→ 0x200000…0000f1
25.11.25 02:01transfer received$21.9K—← 0x200000…0000c5
25.11.25 01:46sent to another address$17.6K—→ 0x200000…0000f1
25.11.25 01:45transfer received$17.6K—← 0x200000…0000c5
14.11.25 01:18sent to another address$3.3K—→ 0x200000…0000f1
14.11.25 01:12sent to another address$859—→ 0x200000…0000c5
13.11.25 20:20moved between venues$4.2K—between own venues · HyperCore → spot
13.11.25 20:17deposit$4.2K—0x68dd70c3…
13.11.25 01:22sent to another address$1.6K—→ 0x200000…00010c
13.11.25 01:22moved between venues$1.6K—between own venues · HyperCore → spot
13.11.25 01:19sent to another address$11.5K—→ 0x200000…0000c5
13.11.25 01:11moved between venues$1.7K—between own venues · spot → HyperCore
13.11.25 00:15sent to another address$998—→ 0x222222…222222
13.11.25 00:14sent to another address$5.1K—→ 0x200000…0000c5
12.11.25 20:19sent to another address$656—→ 0x222222…222222
12.11.25 19:43sent to another address$1.8K—→ 0x222222…222222
12.11.25 19:43sent to another address$3.9K—→ 0x200000…0000c5
12.11.25 18:58transfer received$25.7K—← 0x200000…00010c
12.11.25 01:13sent to another address$20.6K—→ 0x200000…00010c
12.11.25 01:13sent to another address$4.5K—→ 0x200000…0000c5
12.11.25 01:10sent to another address$7.0K—→ 0x200000…0000c5
12.11.25 01:09sent to another address$5.0K—→ 0x222222…222222
11.11.25 23:20transfer received$37.3K—← 0x200000…0000f1
08.11.25 20:58sent to another address$20.0K—→ 0x200000…0000f1
08.11.25 20:56transfer received$20.0K—← 0x200000…00010c
08.11.25 20:50sent to another address$5.0K—→ 0x200000…0000c5
08.11.25 20:49sent to another address$13.9K—→ 0x200000…0000f1
08.11.25 20:37transfer received$6.0K—← 0x200000…00010c
08.11.25 20:37sent to another address$6.0K—→ 0x200000…0000f1
07.11.25 05:37transfer received$18.9K—← 0x200000…00010c
04.11.25 06:53sent to another address$10.1K—→ 0x200000…0000c5
04.11.25 06:19transfer received$10.1K—← 0x200000…0000f1
27.10.25 00:15sent to another address$19.4K—→ 0x200000…0000f1
26.10.25 23:14transfer received$19.5K—← 0x200000…0000c5
24.10.25 06:27withdrawal$9.9K$10xfab2cf3c…
24.10.25 06:23spot ↔ perps$9.9K—spot → perps
24.10.25 06:19transfer received$9.9K—← 0x200000…0000dd
11.10.25 23:43spot transfer$11—→ 0x200000…00010c
11.10.25 23:42spot transfer$7.0K—→ 0x200000…00010c
11.10.25 23:41transfer received$7.0K—← 0x200000…0000f1
11.10.25 23:39spot transfer$7.0K—→ 0x200000…0000f1
11.10.25 23:39transfer received$7.0K—← 0x200000…0000f1
11.10.25 23:35spot transfer$11.2K—→ 0x200000…00010c
11.10.25 23:34transfer received$9.2K—← 0x200000…0000f1
11.10.25 23:33spot transfer$9.2K—→ 0x200000…0000f1
11.10.25 23:24spot transfer$2.8K—→ 0x200000…00010c
11.10.25 23:12transfer received$14.0K—← 0x200000…0000f1
11.10.25 23:07spot transfer$14.0K—→ 0x200000…0000f1
11.10.25 23:04transfer received$14.0K—← 0x200000…0000f1
11.10.25 22:49spot transfer$12.0K—→ 0x200000…0000f1
11.10.25 22:48transfer received$12.0K—← 0x200000…0000f1
11.10.25 22:45spot transfer$10.0K—→ 0x200000…00010c
11.10.25 22:33transfer received$10.0K—← 0x200000…0000f1
11.10.25 22:30spot transfer$19.9K—→ 0x222222…222222
11.10.25 22:26transfer received$20.0K—← 0x200000…00010c
10.10.25 22:33spot transfer$41.9K—→ 0x200000…0000c5
10.10.25 21:45transfer received$19.7K—← 0x200000…00010c
10.10.25 21:41spot transfer$80—→ 0x222222…222222
10.10.25 21:14spot transfer$2.8K—→ 0x200000…0000c5
10.10.25 18:54transfer received$25.0K—← 0x200000…00010c
10.10.25 18:49spot transfer$5.0K—→ 0x200000…0000c5
10.10.25 18:10transfer received$5.0K—← 0x200000…00010c
10.10.25 18:08spot transfer$13.9K—→ 0x200000…0000c5
10.10.25 17:06transfer received$14.0K—← 0x200000…00010c
10.10.25 04:00spot transfer$11.0K—→ 0x200000…0000c5
10.10.25 03:48spot transfer$10—→ 0x200000…0000f1
10.10.25 03:46spot transfer$2.0K—→ 0x200000…0000f1
10.10.25 03:35spot transfer$21.9K—→ 0x200000…0000c5
10.10.25 03:30transfer received$14.9K—← 0x200000…0000f1
10.10.25 03:30transfer received$20.0K—← 0x200000…00010c
07.10.25 17:31spot transfer$14.9K—→ 0x200000…0000f1
07.10.25 17:31transfer received$14.9K—← 0x200000…0000f1
05.10.25 05:35spot transfer$23.1K—→ 0x05f40e…85e874
05.10.25 05:33spot transfer$19.9K—→ 0x200000…0000f1
05.10.25 05:32transfer received$23.2K—← 0x200000…00010c
05.10.25 05:29transfer received$19.9K—← 0x200000…0000f1
30.09.25 15:10spot transfer$22.4K—→ 0x200000…0000f1
30.09.25 14:56spot transfer$5.0K—→ 0x200000…00010c
30.09.25 14:10spot transfer$8.1K—→ 0x200000…00010c
29.09.25 23:46transfer received$35.4K—← 0x200000…0000f1
25.09.25 18:30spot transfer$6.6K—→ 0x200000…0000c5
25.09.25 18:30transfer received$6.6K—← 0x200000…00010c
25.09.25 04:14spot transfer$2.0K—→ 0x200000…00010c
25.09.25 03:51spot transfer$3.4K—→ 0x200000…0000f1
25.09.25 03:42spot transfer$6.6K—→ 0x200000…0000f1
25.09.25 02:34transfer received$12.0K—← 0x200000…00010c
22.09.25 06:23spot transfer$35.0K—→ 0x200000…0000f1
22.09.25 06:21transfer received$20.1K—← 0x200000…00010c
22.09.25 06:21transfer received$15.0K—← 0x200000…000123
04.09.25 07:45spot transfer$37.1K—→ 0x200000…00010c
03.09.25 19:59transfer received$12.6K—← 0x222222…222222
03.09.25 19:53transfer received$24.6K—← 0x200000…0000f1
02.09.25 17:20spot transfer$5.4K—→ 0x200000…00010c
02.09.25 17:19spot transfer$24.6K—→ 0x200000…0000f1
02.09.25 08:53transfer received$30.1K—← 0x200000…0000f1
31.08.25 07:18spot transfer$10.6K—→ 0x222222…222222
31.08.25 07:18spot ↔ perps$10.7K—perps → spot
31.08.25 07:17deposit$10.7K—0xe9f8ff74…
27.08.25 18:21spot transfer$7.0K—→ 0x200000…00010c
27.08.25 18:07spot ↔ perps$7.0K—perps → spot
27.08.25 18:06deposit$7.0K—0xdb56a68b…
21.08.25 02:41spot transfer$2.5K—→ 0x200000…0000f1
21.08.25 01:48spot ↔ perps$2.5K—perps → spot
21.08.25 01:47deposit$2.5K—0xe4b60701…
19.08.25 00:34spot transfer$10.0K—→ 0x200000…0000f1
18.08.25 23:39spot ↔ perps$10.0K—perps → spot
18.08.25 23:38deposit$10.0K—0xc61efd41…
18.08.25 07:57withdrawal$8.0K$10x88f01ade…
18.08.25 07:53spot ↔ perps$8.0K—spot → perps
18.08.25 07:53transfer received$8.0K—← 0x200000…0000f1
14.08.25 17:44withdrawal$3.9K$10x6ef6eba7…
14.08.25 17:40spot ↔ perps$3.9K—spot → perps
14.08.25 17:40transfer received$3.9K—← 0x200000…0000f1
10.08.25 19:05spot transfer$2.0K—→ 0x200000…0000f1
10.08.25 19:05spot ↔ perps$2.0K—perps → spot
10.08.25 19:05deposit$2.0K—0x1f3dc46a…
08.08.25 03:40spot transfer$1.1K—→ 0x200000…0000f1
08.08.25 03:40spot ↔ perps$1.1K—perps → spot
08.08.25 03:39deposit$1.1K—0x8fba1b12…
07.08.25 19:29spot transfer$3.1K—→ 0x200000…0000f1
07.08.25 19:28transfer received$2—← 0x222222…222222
07.08.25 19:26spot ↔ perps$3.1K—perps → spot
07.08.25 19:26deposit$3.1K—0x4d04b126…
07.04.25 01:05withdrawal$488$10x289dc6d6…
07.04.25 00:58deposit$499—0xf18a93e7…
“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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