Market cap$2.85T-1.5%
Volume 24h$166.2B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x8c0b07…15a770

0x8c0b07b90237f98b69b2529a2be0c735a015a770copy

Hyperliquid wallet 0x8c0b07…15a770 currently holds $48.35K in perps and $48.3K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$377.58K. Rank on the exchange account leaderboard: 16901. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$48.3K
perps — · other $48.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$46.0K$251.4K$456.7K$662.1K2024-12-042026-10-01in-crypto.app
24 hours
+$3
48 hours
+$22
7 days
+$5
30 days
−$3.8K
All time
+$379.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16901
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

16
CoinAmountPriceValueAvg. entryCost basisP&L
USDC48.0K$1.00$48.0K———
BRIDGE4.8K$0.0490$236$0.1385$666−$431 −64.6%
UPUMP1.8K$0.005623$10$0.005630$10−$0 −0.1%
UMON133.05$0.0324$4$0.0305$4+$0 +6.2%
UETH0.0007$2,698$2$2,627$2+$0 +2.7%
HYPE0.0059$89.71$1$81.45$0+$0 +10.1%
MEOW445.50$0.000664$0$0.000058$0+$0 +1052.6%
PURR1.00$0.1706$0$0.3501$0−$0 −51.3%
MUNCH3.1K$0.000013$0$0.000004$0+$0 +248.1%
UXPL0.3258$0.0953$0$1.02$0−$0 −90.7%
VAULT14.90$0.002028$0$0.001000$0+$0 +102.8%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
NEIRO63.02$0.000151$0$0.000101$0+$0 +49.7%
BERA7.16$0.000581$0$0.000987$0−$0 −41.2%
VAPOR1.48$0.000053$0$0.0407$0−$0 −99.9%
STAR0.0279$0.000249$0$0.000100$0+$0 +149.5%
“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

41
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.06 13:35
opened before data
LLAUNCHCOINshort59s−$251.18−242 353 LAUNCHCOIN$0.078135$2.28
22.06 13:34
opened before data
ONDOshort24s−$46.18−19 186 ONDO$0.6495200386$1.44
22.06 13:33SOLshort5m−$2 657.61−1 239.67 SOL$129.4674149572$121.35
22.06 12:17TTRUMPshort29m−$13.09−644.2 TRUMP$8.6984375039$4.28
21.06 23:32
opened before data
LLAUNCHCOINshort0s−$1 871.23−1 441 516 LAUNCHCOIN$0.0876524379$48.52
21.06 22:12
opened before data
PPURRshort5m−$41.40−44 706 PURR$0.171550002$0.94
21.06 22:12SSshort10m−$25.53−20 607 S$0.2567899864$1.22
21.06 16:16
opened before data
LLAUNCHCOINshort0s+$2 120.80−816 413 LAUNCHCOIN$0.092373826$28.96
21.06 16:16
opened before data
SSshort0s−$244.07−204 840 S$0.2728217332$21.46
21.06 16:16
opened before data
TTIAshort0s−$580.18−45 385.4 TIA$1.5618436286$27.22
21.06 16:16
opened before data
ARBshort0s−$176.23−157 157.3 ARB$0.2846220935$17.18
21.06 16:16
opened before data
BTClong15m−$95.722.44842 BTC$103 545.4380784343$139.40
21.06 15:38
opened before data
IIPshort3m+$102.11−10 082.7 IP$2.7154407202$4.86
21.06 15:22
opened before data
LLAUNCHCOINshort0s−$271.70−804 272 LAUNCHCOIN$0.0960269494$29.66
21.06 00:19FFARTCOINlong6h 19m−$39.214 343.6 FARTCOIN$0.9256374376$3.10
20.06 17:37SOLlong1h 16m−$826.95146.35 SOL$136.42$10.06
20.06 11:35SOLlong5h 17m+$291.25103.07 SOL$147.99$11.60
14.06 17:13HYPEshort22m−$1 742.66−4 936.39 HYPE$40.1049999473$60.34
14.06 06:43HYPEshort5h 37m−$4 873.04−7 175.57 HYPE$42.6661504048$166.23
14.06 06:42BTCshort5h 30m+$364.73−1.39011 BTC$105 101.1513693161$83.37
14.06 00:54HYPEshort35m−$3 345.14−7 186.66 HYPE$42.6029583757$94.91
14.06 00:46BTCshort14m−$147.04−1.04793 BTC$105 873.9994274427$66.56
30.04 14:03PPOPCATshort4m−$1 497.15−152 269 POPCAT$0.3519748619$23.97
30.04 13:54PPOPCATshort2m−$289.34−171 853 POPCAT$0.3468277246$26.80
30.04 13:51XRPshort43s−$7.57−2 552 XRP$2.1545$2.78
30.04 08:16
opened before data
SUIlong0s−$24.842 706.2 SUI$3.5599987695$3.37
28.04 13:41XRPlong3h 21m−$316.1014 313 XRP$2.2985186125$8.64
28.04 10:04XRPlong22m−$280.9115 211 XRP$2.327981967$15.96
28.04 09:40SOLlong4m−$51.73477.85 SOL$151.66$32.62
22.04 02:25ZZEREBROshort56m−$981.49−2 204 331 ZEREBRO$0.02648$11.58
20.04 09:06AAI16Zshort12m−$213.55−514 832.6 AI16Z$0.14762684$34.98
20.04 07:36AAI16Zshort7m−$181.19−485 910.9 AI16Z$0.1507288049$40.86
20.04 05:17HYPElong1h 51m−$519.612 870.49 HYPE$18.2822278287$23.67
04.01 06:54
opened before data
HYPEshort2m−$363.56−7 414.02 HYPE$23.362$17.32
04.01 01:46
opened before data
HYPEshort31s−$2 642.77−21 689.78 HYPE$23.8800861337$181.28
29.12 15:04SOLshort4h 51m+$1 622.22−517.64 SOL$193.7786026969$45.31
24.12 15:17VVIRTUALlong22m−$293.684 420.8 VIRTUAL$3.1480140472$6.61
24.12 02:45HYPElong30m+$621.59451.39 HYPE$29.0429948603$5.84
24.12 01:50HYPElong4m−$70.98431.15 HYPE$28.095979056$5.46
23.12 16:05HYPEshort8m−$561.69−522.89 HYPE$28.0616807168$6.55
05.12 09:22HYPElong3m+$2.026.14 HYPE$13.853$0.04
“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

124
TimeCoinActionSizePriceClosed P&LFeesHash
12.09 00:00@UBTCsold spot$1$77,217———
11.09 01:43@UBTCsold spot$4.7K
2 fills
$76,779−$229$20x1bb05132… ↗
11.09 01:42@HYPEsold spot$43.4K
13 fills
$78.66−$1.5K$170x9eeae2e4… ↗
22.08 06:56@HYPEbought spot$14.6K
3 fills
$80.15—$00x0213f9ef… ↗
01.04 02:00@HYPEsold spot$27.5K
21 fills
$36.02−$2.5K$110x84535752… ↗
01.04 01:59@HYPEsold spot$9.2K
7 fills
$36.02−$846$4—
07.12 00:00@USOLsold spot$0$132———
07.12 00:00@UBTCsold spot$0$89,246———
06.12 07:02@UMONsold spot$6.2K
2 fills
$0.0265−$946$20xa6cdecb7… ↗
06.12 07:00@UBTCsold spot$8.4K
6 fills
$89,686−$325$30x8b113db5… ↗
06.12 06:59@UBTCsold spot$798
4 fills
$89,686−$31$0—
06.12 06:57@UBTCsold spot$6.2K
7 fills
$89,686−$239$20xd66bd0cb… ↗
06.12 06:56@USOLsold spot$9.4K
5 fills
$133−$867$60xf2a45cdd… ↗
06.12 06:56@HYPEsold spot$31.7K
7 fills
$31.26−$3.2K$130x994487f8… ↗
03.12 23:09@USOLbought spot$8.5K
5 fills
$145—$00x7fa17976… ↗
29.11 00:00@UBTCsold spot$1$90,922———
28.11 00:00@UMONsold spot$0$0.0408———
13.10 00:00@USOLsold spot$0$197———
13.10 00:00@UBTCsold spot$0$115,059———
12.10 00:41@USOLsold spot$9.6K
12 fills
$175−$2.8K$40xc9576a7c… ↗
12.10 00:40@UBTCsold spot$13.1K
2 fills
$110,081−$1.5K$90x9e84cb2f… ↗
12.10 00:38@USOLsold spot$1.6K
8 fills
$176−$455$10x2b84f57e… ↗
01.10 04:07@UXPLsold spot$22.9K
8 fills
$0.9592−$1.5K$150xfcc6c54c… ↗
01.10 03:59@UXPLbought spot$1.0K
3 fills
$0.9523—$00x91d987f7… ↗
01.10 03:52@UXPLbought spot$3.2K
29 fills
$0.9569—$10xc4478dbb… ↗
01.10 03:49@UXPLbought spot$291$0.9610—$00x92069e49… ↗
01.10 00:09@UXPLbought spot$15.3K
3 fills
$1.04—$100x039b801e… ↗
22.09 02:31@HYPEsold spot$2.5K$49.30−$29$20x871a586c… ↗
16.09 00:00@USOLsold spot$0$234———
15.09 20:37@USOLsold spot$27.1K
9 fills
$233+$1.0K$180xcc75635e… ↗
10.09 13:11@USOLbought spot$25.5K
6 fills
$224—$00xd8f42fa3… ↗
10.09 12:55@HYPEsold spot$26.1K$54.40+$3.5K$100x366b311f… ↗
22.07 02:20@UPUMPsold spot$13.1K
21 fills
$0.004043−$5.2K$50x5586f28b… ↗
15.07 13:06@UPUMPbought spot$18.3K
28 fills
$0.005628—$1.2K0xdebb96e1… ↗
15.07 11:02@UPUMPsold spot$18.2K
39 fills
$0.005467−$1.2K$70x70d01a1c… ↗
15.07 00:28@UPUMPbought spot$8.2K
12 fills
$0.005849—$5360x38f9f782… ↗
22.06 13:35LLAUNCHCOINclosed short$379$0.0781−$5$00x3d0958f6… ↗
22.06 13:34ONDOclosed short$12.5K
6 fills
$0.6495−$45$10xfcb0463c… ↗
22.06 13:34LLAUNCHCOINclosed short$18.6K
9 fills
$0.0781−$244$20x3135487f… ↗
22.06 13:33SOLclosed short$157.0K
13 fills
$129−$2.5K$600xb732c745… ↗
22.06 13:32SOLclosed short$3.5K
2 fills
$129−$41$00x46490166… ↗
22.06 13:28SOLopened short$158.0K
8 fills
$127—$610xf67aee79… ↗
22.06 12:17TTRUMPclosed short$5.6K
6 fills
$8.70−$8$20x6820950f… ↗
22.06 11:49TTRUMPopened short$5.6K
6 fills
$8.69—$20x2eac967b… ↗
22.06 00:00@UBTCsold spot$1$102,167———
21.06 23:32LLAUNCHCOINclosed short$126.4K
108 fills
$0.0877−$1.8K$490xcefca86a… ↗
21.06 22:17LLAUNCHCOINopened short$35$0.0855—$0—
21.06 22:12PPURRclosed short$0$0.1716−$0$00xc1201413… ↗
21.06 22:12SSclosed short$0$0.2565−$0$00xa31c72a1… ↗
21.06 22:12PPURRclosed short$7.7K
2 fills
$0.1716−$40$1—
21.06 22:11SSclosed short$5.3K
3 fills
$0.2568−$24$10x4d28dac1… ↗
21.06 22:08PPURRopened short$1.1K
5 fills
$0.1711—$00x6aefd6cc… ↗
21.06 22:06PPURRopened short$1.3K
12 fills
$0.1711—$00x2a9a49be… ↗
21.06 22:03SSopened short$5.3K
5 fills
$0.2556—$10xad7a70ea… ↗
21.06 22:01LLAUNCHCOINopened short$93.1K
87 fills
$0.0866—$360x98281c15… ↗
21.06 21:57@UBTCsold spot$81.9K
4 fills
$101,481−$63$240x1e12c634… ↗
21.06 21:34@UBTCbought spot$18.3K
10 fills
$101,176—$00x3f38fe6b… ↗
21.06 21:32@UBTCbought spot$10.5K
8 fills
$101,327—$00x14ebd92d… ↗
21.06 21:31@UBTCbought spot$16.5K
14 fills
$101,474—$00x2137e971… ↗
21.06 21:25@UBTCbought spot$8.9K
13 fills
$101,616—$00x368e68a9… ↗
21.06 20:31@UBTCbought spot$28.7K
17 fills
$101,836—$00xbb59ec60… ↗
21.06 16:16LLAUNCHCOINclosed short$75.4K
69 fills
$0.0924+$2.1K$290xb5aa07ed… ↗
21.06 16:16SSclosed short$55.9K
17 fills
$0.2728−$223$210x7e71635b… ↗
21.06 16:16TTIAclosed short$70.9K
17 fills
$1.56−$553$270x314a0a56… ↗
21.06 16:16ARBclosed short$44.7K
15 fills
$0.2846−$159$170x48135978… ↗
21.06 16:16BTCclosed long$253.5K
8 fills
$103,545+$44$970x7afeaf9a… ↗
21.06 16:02BTCopened long$109.5K
26 fills
$103,529—$420xb7736b3d… ↗
21.06 15:41ARBopened short$1.3K$0.2843—$00xc65b85fa… ↗
21.06 15:39ARBopened short$3.4K
3 fills
$0.2843—$00x9918d70d… ↗
21.06 15:38IIPclosed short$27.2K
10 fills
$2.72+$106$50x77c50c97… ↗
21.06 15:38TTIAopened short$28.8K
22 fills
$1.54—$30x1b7be748… ↗
21.06 15:36IIPclosed short$228$2.71+$1$00x500d6557… ↗
21.06 15:31LLAUNCHCOINopened short$287$0.0954—$00x5f2817f2… ↗
21.06 15:27LLAUNCHCOINopened short$2.6K
12 fills
$0.0954—$00x0373fa3c… ↗
21.06 15:22LLAUNCHCOINclosed short$77.2K
78 fills
$0.0960−$242$300xd643b7a5… ↗
21.06 15:13LLAUNCHCOINopened short$1.1K
3 fills
$0.0950—$00xb20f3f43… ↗
21.06 15:12LLAUNCHCOINopened short$8.8K
6 fills
$0.0950—$10x9c1f712d… ↗
21.06 14:49SSopened short$756$0.2715—$00x133f6696… ↗
21.06 00:19FFARTCOINclosed long$4.0K
6 fills
$0.9256−$36$20x385c213a… ↗
21.06 00:00@UBTCsold spot$1$103,283———
20.06 18:01FFARTCOINopened long$4.1K$0.9339—$20xb900dde4… ↗
20.06 17:37SOLclosed long$20.0K
4 fills
$136−$817$80x84a08a76… ↗
20.06 16:22SOLopened long$20.8K
14 fills
$142—$20x7be60e41… ↗
20.06 11:35SOLclosed long$15.3K
2 fills
$148+$303$60xb937aedd… ↗
20.06 06:18SOLopened long$15.0K
3 fills
$145—$60xde40c20d… ↗
20.06 06:16@UBTCsold spot$857
2 fills
$104,647+$9$00x1ac2a1e6… ↗
20.06 06:15@HYPEsold spot$168$36.13−$30$00xce0cb3e4… ↗
17.06 14:51@UBTCsold spot$12.2K
16 fills
$105,276+$202$40xf115c54d… ↗
17.06 14:50@UBTCsold spot$8.3K
21 fills
$105,238+$135$40x1269e82e… ↗
17.06 14:49@UBTCsold spot$10.0K
6 fills
$105,224+$161$60x5be354f3… ↗
17.06 14:17@UBTCsold spot$31.6K
30 fills
$105,628+$626$180xbdb65b54… ↗
17.06 14:16@UBTCsold spot$9.7K
12 fills
$105,682+$197$60xe3851067… ↗
17.06 14:08@UBTCsold spot$81.4K
55 fills
$105,430+$1.5K$290x2b98fe87… ↗
17.06 14:07@UBTCsold spot$309.9K
98 fills
$105,118+$4.7K$1430x4d9e72c0… ↗
17.06 14:05@UBTCsold spot$51.9K
32 fills
$105,250+$847$290x1ca55fb0… ↗
17.06 14:03@UBTCsold spot$528
3 fills
$105,351+$9$00xc5ea08f9… ↗
17.06 10:42@HYPEsold spot$164.7K
74 fills
$40.17−$9.6K$470x6da580ea… ↗
17.06 10:39@HYPEsold spot$315.8K
52 fills
$40.23−$17.9K$1000xbc026d51… ↗
17.06 08:56@HYPEbought spot$1.3K
3 fills
$40.82—$00x47a77f57… ↗
17.06 08:53@HYPEbought spot$8.3K
24 fills
$40.96—$0—
17.06 08:51@HYPEbought spot$4.8K
11 fills
$41.14—$00xf1381ed5… ↗
17.06 08:18@HYPEbought spot$21.6K
18 fills
$41.80—$00xd2fa4520… ↗
17.06 08:17@HYPEbought spot$14.6K
14 fills
$41.87—$00x4c0d901d… ↗
17.06 04:17@HYPEbought spot$31.2K
39 fills
$43.32—$00x7ea5c8dc… ↗
17.06 04:16@UBTCsold spot$22.4K
29 fills
$107,626+$851$130xa5f94a96… ↗
17.06 04:14@UBTCsold spot$10.6K
23 fills
$107,713+$412$5—
17.06 03:11@HYPEbought spot$34.6K
30 fills
$43.03—$00xe114a8ac… ↗
17.06 03:01@UBTCsold spot$13.6K
14 fills
$107,463+$496$80x6f13131c… ↗
17.06 02:59@HYPEbought spot$66.8K
51 fills
$43.03—$00xb656e900… ↗
17.06 02:58@HYPEbought spot$12.7K
9 fills
$42.95—$00xd1626380… ↗
17.06 02:56@HYPEbought spot$11.0K
32 fills
$42.81—$00x46c33498… ↗
17.06 02:27@HYPEbought spot$5.1K
5 fills
$41.88—$00x30e91be4… ↗
17.06 01:09@HYPEbought spot$2.0K
3 fills
$42.50—$00x37cb8ff5… ↗
17.06 01:02@HYPEbought spot$1.9K
6 fills
$42.52—$00xd92bb7f6… ↗
17.06 01:01@HYPEbought spot$15.6K
29 fills
$42.57—$00x6cf11b50… ↗
17.06 00:57@HYPEbought spot$2.1K
6 fills
$42.64—$00x4a399ca9… ↗
17.06 00:43@HYPEbought spot$244.3K
71 fills
$42.35—$20x70ddc363… ↗
17.06 00:42@HYPEbought spot$27.8K
18 fills
$42.41—$00xdcc3cb3c… ↗
16.06 15:38@HYPEsold spot$6.4K
2 fills
$44.72+$522$40x7da5ce6e… ↗
16.06 15:36@HYPEsold spot$208.4K
111 fills
$44.70+$17.0K$840x8a48a970… ↗
16.06 15:34@HYPEsold spot$46.9K
21 fills
$44.79+$3.9K$130x0e00e270… ↗
16.06 15:31@HYPEsold spot$33.0K
30 fills
$44.98+$2.9K$10—
16.06 15:29@HYPEsold spot$15.0K
6 fills
$44.96+$1.3K$40xca1471a8… ↗
16.06 15:28@HYPEsold spot$141.7K
56 fills
$44.85+$12.0K$410x54c1bd04… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

271
Deposited
$3.0M
Withdrawn
$3.4M
Net deposited
−$374.0K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
04.09.26 14:07transfer received$16.5K—← 0x6b9e77…390a24
03.09.26 21:37transfer received$5.0K—← 0x6b9e77…390a24
22.08.26 05:19vaultWithdraw——0x2667f0f1…
08.06.26 08:28vaultDeposit$28.4K—0x6f3f4444…
01.06.26 12:07vaultWithdraw——0xa4f70676…
15.05.26 06:34vaultDeposit$28.7K—0xabee62a4…
15.05.26 06:20vaultWithdraw——0x98477b1a…
15.05.26 06:20deposit$7.0K—0xbebfcefc…
13.04.26 12:11withdrawal$15.0K$10xbbeb4c00…
13.04.26 12:06vaultWithdraw——0x11fe5c2c…
13.04.26 12:03vaultWithdraw——0x0f6b4574…
10.04.26 15:01vaultDeposit$36.7K—0x5bc6d0dc…
10.04.26 15:00moved between venues$36.7K—between own venues · spot → HyperCore
20.03.26 12:37moved between venues$40.1K—between own venues · HyperCore → spot
20.03.26 12:37deposit$40.1K—0x426f782e…
29.12.25 04:28withdrawal$32.6K$10x94c9d3e5…
29.12.25 04:21deposit$32.6K—0x594c6246…
18.12.25 23:05vaultDistribution——0x63e2c72c…
18.12.25 13:21vaultDistribution——0x4c9c7fd8…
15.12.25 00:10vaultDistribution$0—0x784859f6…
07.12.25 14:29withdrawal$62.7K$10xcfe738e1…
07.12.25 14:25moved between venues$62.7K—between own venues · spot → HyperCore
03.12.25 02:10moved between venues$19.0K—between own venues · HyperCore → spot
25.11.25 00:45transfer received$34.3K—← 0x24de6b…a71b0f
15.11.25 03:50vaultDistribution——0xa564ade9…
14.11.25 12:24vaultWithdraw——0xd2740084…
12.10.25 04:01vaultDeposit$24.4K—0x9351c8d5…
12.10.25 04:00spot ↔ perps$24.4K—spot → perps
01.10.25 00:08spot ↔ perps$30.7K—perps → spot
29.09.25 16:00vaultWithdraw——0xde7625fd…
22.09.25 02:32vaultDeposit$30.6K—0x94103390…
22.09.25 02:32spot ↔ perps$2.5K—spot → perps
22.09.25 02:31spot ↔ perps$28.1K—spot → perps
22.09.25 01:36spot ↔ perps$30.6K—perps → spot
22.09.25 01:35vaultWithdraw——0xd94b57dc…
18.09.25 03:35vaultDeposit$38.1K—0x5ea64208…
18.09.25 03:33vaultWithdraw——0xbfd3afaf…
15.09.25 20:39vaultDeposit$27.1K—0x870edb73…
15.09.25 20:38spot ↔ perps$27.1K—spot → perps
11.09.25 18:52vaultDistribution——0xd16aa54f…
06.09.25 06:43vaultDeposit$10.9K—0x0d31605a…
06.09.25 06:34spot ↔ perps$10.9K—spot → perps
05.09.25 14:28spot ↔ perps$33.4K—perps → spot
05.09.25 12:26vaultWithdraw——0x9224a214…
04.09.25 09:19vaultDeposit$33.6K—0x21694659…
04.09.25 09:16vaultWithdraw——0x5027eeb3…
31.08.25 20:28transfer received$666—← 0x602a6b…9b66aa
22.08.25 15:32vaultDeposit$26.1K—0x7881e5da…
22.08.25 14:57vaultWithdraw——0xd17d650e…
16.08.25 02:57vaultDeposit$13.6K—0xf4f46242…
16.08.25 02:57deposit$13.6K—0x0f16680a…
09.08.25 05:30vaultDeposit$12.1K—0x8481bc22…
09.08.25 05:29deposit$12.1K—0xb5f12437…
22.07.25 02:25vaultDeposit$13.1K—0x300e3f8a…
22.07.25 02:20spot ↔ perps$13.1K—spot → perps
16.07.25 18:08vaultDistribution——0xfa4a997e…
15.07.25 00:27spot ↔ perps$19.5K—perps → spot
15.07.25 00:27deposit$19.5K—0x339fedc9…
25.06.25 10:52vaultDistribution——0x5c0aa8a6…
22.06.25 14:20withdrawal$448.1K$10x25a4d33e…
22.06.25 14:02vaultWithdraw——0xa3d9f072…
22.06.25 13:28vaultWithdraw——0x4dc7449b…
22.06.25 11:48spot ↔ perps$831—spot → perps
22.06.25 02:05withdrawal$198.1K$10xdf7b75bc…
21.06.25 22:06spot ↔ perps$118.1K—spot → perps
21.06.25 22:00spot ↔ perps$82.0K—spot → perps
21.06.25 16:23spot ↔ perps$201.0K—perps → spot
21.06.25 09:16withdrawal$200.0K$10x68fd942a…
21.06.25 09:11spot ↔ perps$400.3K—spot → perps
21.06.25 09:00spot ↔ perps$400.3K—perps → spot
21.06.25 09:00vaultDeposit$445.0K—0x614444e4…
21.06.25 08:59vaultWithdraw——0xe9df913d…
20.06.25 06:16spot ↔ perps$1.0K—spot → perps
20.06.25 04:23vaultDeposit$889.9K—0x874dd0a2…
20.06.25 03:16vaultDistribution$889.9K—0x8bedb206…
19.06.25 15:02vaultDeposit$253.0K—0x75ec35ae…
19.06.25 14:50vaultWithdraw——0xb07f4c9c…
18.06.25 18:54vaultDeposit$202.0K—0x324f7df7…
18.06.25 18:47vaultWithdraw——0x23692b3d…
18.06.25 15:55vaultWithdraw——0xb34932a6…
18.06.25 14:30vaultDeposit$141.0K—0xdb64d18a…
18.06.25 14:30spot ↔ perps$141.0K—spot → perps
18.06.25 09:43vaultDeposit$59.0K—0xdeba55be…
18.06.25 09:42spot ↔ perps$59.0K—spot → perps
18.06.25 01:55vaultDeposit$73.0K—0x1b0eb21b…
18.06.25 01:55vaultDeposit$50.0K—0xbb396cbc…
18.06.25 01:54spot ↔ perps$123.0K—spot → perps
17.06.25 16:03vaultDeposit$51.1K—0x4fc2e89f…
17.06.25 16:00vaultDeposit$50.0K—0x31ed059e…
17.06.25 15:54vaultDeposit$50.0K—0x0697aa04…
17.06.25 15:54vaultDeposit$50.0K—0x08dead82…
17.06.25 15:53spot ↔ perps$70.0K—spot → perps
17.06.25 15:53spot ↔ perps$131.1K—spot → perps
17.06.25 11:28vaultDeposit$100.8K—0x72bc687d…
17.06.25 11:27vaultDeposit$50.0K—0x64565d5c…
17.06.25 11:15vaultDeposit$50.0K—0xc772d8e8…
17.06.25 11:13vaultDeposit$287.0K—0xc23d18e5…
17.06.25 11:13spot ↔ perps$487.8K—spot → perps
16.06.25 11:11spot ↔ perps$74.4K—perps → spot
16.06.25 11:10vaultWithdraw——0x50b9c4cb…
15.06.25 06:35vaultDeposit$74.4K—0x92d4af1f…
15.06.25 05:53spot ↔ perps$74.4K—spot → perps
14.06.25 17:14spot ↔ perps$74.4K—perps → spot
14.06.25 16:49spot ↔ perps$76.2K—spot → perps
14.06.25 06:43spot ↔ perps$295.0K—perps → spot
14.06.25 00:16spot ↔ perps$303.0K—spot → perps
05.06.25 10:42withdrawal$9.3K$10x52ea778e…
05.06.25 10:38spot ↔ perps$9.3K—spot → perps
02.06.25 21:25withdrawal$102.0K$10x071cc417…
02.06.25 21:20spot ↔ perps$102.0K—spot → perps
02.06.25 21:05spot ↔ perps$305.3K—perps → spot
02.06.25 21:04deposit$305.3K—0xe3c7aaac…
25.05.25 13:35transfer received$342.0K—← 0xa822a9…18d748
25.05.25 13:33transfer received$171—← 0xa822a9…18d748
20.05.25 03:50vaultDistribution$0—0x1ff16dba…
19.05.25 00:21spot ↔ perps$120.8K—perps → spot
19.05.25 00:19vaultWithdraw——0x536369ef…
14.05.25 08:16spot transfer$51.7K—→ 0x5fb671…20fdd9
14.05.25 08:10spot transfer$541—→ 0x5fb671…20fdd9
14.05.25 08:04spot transfer$182$1→ 0x5fb671…20fdd9
11.05.25 06:16vaultDeposit$62.2K—0x9c846981…
11.05.25 06:16spot ↔ perps$38.9K—spot → perps
11.05.25 06:14spot ↔ perps$23.4K—spot → perps
11.05.25 04:10vaultDeposit$54.1K—0xcd8fc7ce…
11.05.25 04:10spot ↔ perps$54.1K—spot → perps
30.04.25 14:05spot ↔ perps$25.7K—perps → spot
30.04.25 13:48spot ↔ perps$27.5K—spot → perps
30.04.25 08:16spot ↔ perps$27.5K—perps → spot
30.04.25 05:14spot ↔ perps$27.5K—spot → perps
30.04.25 05:00withdrawal$126.1K$10xe35a4d3c…
30.04.25 04:57spot ↔ perps$123.1K—spot → perps
23.04.25 11:35withdrawal$50.0K$10x02d70bbf…
23.04.25 11:30spot ↔ perps$53.7K—spot → perps
23.04.25 11:30spot ↔ perps$53.7K—perps → spot
23.04.25 11:30spot ↔ perps$53.7K—spot → perps
23.04.25 01:32withdrawal$57.3K$10xa2436a87…
23.04.25 01:27spot ↔ perps$57.3K—spot → perps
22.04.25 02:26spot ↔ perps$29.0K—perps → spot
22.04.25 01:24spot ↔ perps$30.0K—spot → perps
22.04.25 01:13spot ↔ perps$30.0K—perps → spot
22.04.25 01:06spot ↔ perps$30.0K—spot → perps
21.04.25 03:16spot ↔ perps$338.0K—perps → spot
21.04.25 03:04deposit$338.0K—0xde33aac2…
20.04.25 13:31spot ↔ perps$90.9K—perps → spot
20.04.25 13:30deposit$75.0K—0xbf936884…
20.04.25 03:23spot ↔ perps$16.8K—spot → perps
19.04.25 14:10withdrawal$80.0K$10x32b543b6…
19.04.25 14:06spot ↔ perps$80.0K—spot → perps
11.04.25 23:15spot ↔ perps$300.0K—perps → spot
11.04.25 23:14deposit$300.0K—0x386ba2e8…
19.01.25 08:52spot transfer$4.8K—→ 0x0503c8…ece6f5
19.01.25 08:52spot transfer$186.2K—→ 0x0503c8…ece6f5
19.01.25 08:51spot transfer$20.1K—→ 0x0503c8…ece6f5
19.01.25 07:17spot ↔ perps$25.6K—perps → spot
19.01.25 07:17deposit$25.6K—0x3967a43b…
19.01.25 01:48spot transfer$868.2K—→ 0x0503c8…ece6f5
19.01.25 01:48spot transfer$44$1→ 0x0503c8…ece6f5
17.01.25 10:27transfer received$1.0K—← 0x3d855c…b2a242
17.01.25 06:34withdrawal$12.5K$10x245c4528…
17.01.25 06:30spot ↔ perps$12.5K—spot → perps
16.01.25 04:06transfer received$12.5K—← 0x2ca894…55c3bd
15.01.25 23:55token airdrop371.02 STAR—0xfc2b736e…
13.01.25 11:17vaultDistribution——0xa6eb77fa…
08.01.25 07:02vaultDistribution——0xf97f76a2…
08.01.25 03:27spot ↔ perps$150.5K—perps → spot
08.01.25 03:27deposit$150.5K—0xbd509bf5…
08.01.25 01:48spot ↔ perps$50.1K—perps → spot
08.01.25 01:48deposit$50.1K—0x7e26c61c…
07.01.25 02:10spot ↔ perps$22.8K—perps → spot
07.01.25 02:10transfer received$8.3K—← 0x2ca894…55c3bd
07.01.25 02:08deposit$22.8K—0x812832ea…
06.01.25 02:49spot ↔ perps$71.2K—perps → spot
06.01.25 02:47deposit$71.2K—0x5d95c4d4…
04.01.25 14:01withdrawal$10.0K$10x038805b4…
04.01.25 13:58spot transfer$10.0K—→ 0x2ca894…55c3bd
04.01.25 13:58spot transfer$2$1→ 0x2ca894…55c3bd
04.01.25 13:56spot ↔ perps$3.5K—spot → perps
04.01.25 09:01withdrawal$202.0K$10xffa39992…
04.01.25 05:01spot ↔ perps$208.9K—spot → perps
04.01.25 01:55withdrawal$260.8K$10x9cfe083d…
04.01.25 01:52withdrawal$169.5K$10x67e21b71…
04.01.25 01:51spot ↔ perps$260.8K—spot → perps
04.01.25 01:05vaultWithdraw——0xf76a4d02…
03.01.25 01:57spot ↔ perps$48.3K—perps → spot
03.01.25 01:56deposit$48.3K—0xdac0540b…
02.01.25 11:24vaultDeposit$54.4K—0xf65c4bf9…
02.01.25 11:24vaultWithdraw——0x1b8efbf0…
02.01.25 11:05vaultDeposit$64.5K—0xa3c744f8…
02.01.25 11:05deposit$64.5K—0x0f5d1fdc…
02.01.25 10:17vaultDeposit$6.0K—0x5024c6c3…
02.01.25 10:17spot ↔ perps$6.0K—spot → perps
02.01.25 10:16vaultDeposit$57.7K—0xe8285189…
02.01.25 10:16spot ↔ perps$57.7K—spot → perps
02.01.25 10:01vaultDeposit$7.0K—0xedcb1b86…
02.01.25 02:02withdrawal$50.0K$10x99a3a117…
02.01.25 01:57spot ↔ perps$57.0K—spot → perps
01.01.25 13:49spot ↔ perps$57.0K—perps → spot
01.01.25 11:37deposit$57.0K—0x6bf576d9…
01.01.25 11:24vaultDeposit$12.8K—0x6b27672c…
01.01.25 11:24spot ↔ perps$12.8K—spot → perps
01.01.25 11:13transfer received$12.8K—← 0x46bf18…415a3b
01.01.25 11:06vaultDeposit$47.4K—0xad10bf0f…
01.01.25 10:59spot ↔ perps$47.4K—spot → perps
01.01.25 07:31spot transfer$12.8K$1→ 0x392250…f6c6e2
01.01.25 00:28spot ↔ perps$99.9K—perps → spot
01.01.25 00:28deposit$99.9K—0xcdb161a0…
30.12.24 09:03subAccountTransfer$15.0K—→ 0x46bf18…415a3b
30.12.24 09:02deposit$15.0K—0xad0432c2…
30.12.24 05:21spot ↔ perps$18.6K—perps → spot
29.12.24 10:10spot ↔ perps$17.0K—spot → perps
26.12.24 15:34withdrawal$50.0K$10x19494e95…
26.12.24 14:57spot ↔ perps$20.0K—spot → perps
26.12.24 14:51spot ↔ perps$30.0K—spot → perps
26.12.24 09:58spot ↔ perps$186.6K—perps → spot
26.12.24 09:58vaultWithdraw——0xa215e177…
26.12.24 08:42spot ↔ perps$40.0K—perps → spot
26.12.24 08:42deposit$40.0K—0x1860d70c…
26.12.24 03:34spot ↔ perps$17.0K—perps → spot
26.12.24 03:34deposit$17.0K—0x6ed2fe00…
25.12.24 06:11withdrawal$57.5K$10x56c2c056…
25.12.24 06:06spot ↔ perps$53.1K—spot → perps
23.12.24 15:48spot ↔ perps$4.8K—spot → perps
23.12.24 06:21spot ↔ perps$95.1K—perps → spot
23.12.24 06:20deposit$95.1K—0xc4cded17…
22.12.24 09:50vaultDeposit$68.5K—0x91b5266d…
22.12.24 09:49spot ↔ perps$68.5K—spot → perps
22.12.24 04:42spot ↔ perps$176.5K—perps → spot
22.12.24 04:42deposit$176.5K—0xa9c368ac…
20.12.24 15:57vaultDeposit$117.9K—0x8db75dbb…
20.12.24 15:56spot ↔ perps$117.9K—spot → perps
20.12.24 12:04spot ↔ perps$166.7K—perps → spot
20.12.24 12:03deposit$166.7K—0x515a39bb…
20.12.24 02:09spot ↔ perps$9.0K—perps → spot
19.12.24 15:28vaultWithdraw——0x17fbb63a…
19.12.24 14:22withdrawal$45.0K$10x136a9c0f…
19.12.24 14:18spot ↔ perps$45.5K—spot → perps
18.12.24 23:54spot ↔ perps$120.0K—perps → spot
18.12.24 23:52vaultWithdraw——0x377ca6dc…
18.12.24 23:52vaultWithdraw——0xe4befa3f…
16.12.24 13:44token airdrop14.90 VAULT—0x4a951a88…
14.12.24 16:03spot transfer$1$1→ 0x501a76…dd67d6
14.12.24 15:23vaultDeposit$127.5K—0x0659cab3…
14.12.24 14:01deposit$127.5K—0xe7921ee1…
05.12.24 10:07spot ↔ perps$3.0K—perps → spot
05.12.24 09:19spot ↔ perps$3.0K—spot → perps
04.12.24 23:47spot ↔ perps$26.4K—perps → spot
04.12.24 23:46internalTransfer$26.4K—← 0x27567c…b21e1a
04.12.24 12:04token airdrop7.16 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.1K MUNCH—0xb7d2abda…
03.12.24 07:45spot ↔ perps$15.8K—perps → spot
03.12.24 07:45internalTransfer$15.8K—← 0x27567c…b21e1a
03.12.24 02:09spot ↔ perps$15.4K—perps → spot
03.12.24 02:09internalTransfer$15.4K—← 0x27567c…b21e1a
02.12.24 04:02spot ↔ perps$14.6K—perps → spot
02.12.24 04:02deposit$14.6K—0xde5cb557…
01.12.24 13:45spot ↔ perps$14.7K—perps → spot
01.12.24 13:45deposit$14.7K—0xc6ddeacd…
01.12.24 06:33token airdrop63.02 NEIRO—0xcc96062e…
01.12.24 05:16transfer received$1.7K—← 0xab930e…088fdd
01.12.24 03:03transfer received$9—← 0xab930e…088fdd
01.12.24 02:41token airdrop445.50 MEOW—0xee97c013…
01.12.24 02:15spot ↔ perps$63.6K—perps → spot
01.12.24 02:13deposit$63.6K—0x9a9e951c…
30.11.24 13:52spot ↔ perps$24.3K—perps → spot
30.11.24 13:51deposit$24.3K—0xe36b6079…
30.11.24 09:09spot ↔ perps$21.3K—perps → spot
30.11.24 09:09deposit$21.3K—0x3e21e50d…
29.11.24 15:54spot ↔ perps$15.3K—perps → spot
29.11.24 15:54deposit$15.3K—0x1783e15f…
29.11.24 11:50spot ↔ perps$59.2K—perps → spot
29.11.24 11:50deposit$59.2K—0xef42a1b7…
“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 9627 min ago

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