Market cap$2.84T-1.6%
Volume 24h$179.0B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x8ccee8…313da2

0x8ccee825f44c99fbdaa79464d5eb8beed9313da2copy

Hyperliquid wallet 0x8ccee8…313da2 currently holds $57.12K in perps and $57.12K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$609.29K, last 30 days: +$5.18K. Rank on the exchange account leaderboard: 16477. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$57.1K
perps — · other $57.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$21.7K$235.5K$449.2K$663.0K2025-08-132026-10-07in-crypto.app
24 hours
−$0
48 hours
−$0
7 days
−$0
30 days
+$5.2K
All time
+$609.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16477
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC57.1K$1.00$57.1K———
USOL0.0100$118$1$99.11$1+$0 +19.6%
“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

40
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.09 01:04BTClong13h 58m+$5 303.105.48252 BTC$85 716.00$870.21
17.08 16:30Xxyz:SNDKlong3h 32m+$2 684.5529.387 xyz:SNDK$1 789.4651274373$60.07
27.07 01:27BTCshort72d 12h+$24 520.93−1.55396 BTC$65 021.00$210.13
30.01 02:12Xxyz:SILVERlong13d 11h+$584 083.6426 600.38 xyz:SILVER$112.0435500395$3 051.84
15.01 23:29Xxyz:SILVERlong16h 04m−$17 112.1521 731.32 xyz:SILVER$90.2927530481$2 309.93
15.01 01:30Xxyz:SILVERlong24h 48m+$16 152.1018 821.12 xyz:SILVER$89.6884393559$1 969.09
13.01 17:58Xxyz:SILVERlong17h 08m+$20 718.6717 300.3 xyz:SILVER$86.7284441125$1 746.53
31.12 00:17Xxyz:SILVERlong47m−$5 441.565 231.89 xyz:SILVER$74.7277944204$461.45
30.12 23:28Xxyz:SILVERlong27h 24m+$3 802.734 819.51 xyz:SILVER$74.7772445892$420.18
29.12 00:29Xxyz:SILVERlong2d 09h−$610.59975.94 xyz:SILVER$75.4793561694$144.10
19.12 12:32BTClong15h 38m+$958.540.3338 BTC$87 946.00$53.77
18.12 14:36BTClong22h 18m+$246.480.23678 BTC$87 885.0855224259$38.52
17.12 04:35BTClong9h 49m−$436.950.41409 BTC$86 899.5728464826$67.42
16.12 14:00BTClong14h 20m−$49.300.25432 BTC$86 396.0821799308$40.96
21.11 19:47BTClong7s−$0.270.00144 BTC$84 251.00$0.23
13.10 11:30BTClong11h 30m−$67.920.045 BTC$113 626.00$7.03
12.10 06:27ETHshort10h 42m−$168.59−1.9833 ETH$3 836.80$10.23
08.10 11:46BTClong16h 41m+$63.960.04837 BTC$122 874.00$11.01
03.10 15:22BTCshort27h 03m−$364.69−0.12567 BTC$121 526.00$28.15
30.09 13:25ASTERlong22h 38m−$209.221 263 ASTER$1.7539$4.32
29.09 12:37XXPLlong2d 01h−$3 332.9313 963 XPL$1.25$26.86
26.09 20:27ASTERlong3d 02h+$121.776 082 ASTER$2.0301818152$22.80
23.09 16:41ASTERlong54m+$483.355 540 ASTER$2.0170490072$20.36
22.09 06:02WLFIlong2d 16h−$5 995.39202 785 WLFI$0.2070733664$83.71
19.09 11:29FFARTCOINlong17h 50m−$2 260.6336 919.5 FARTCOIN$0.8935875192$63.53
19.09 11:10PUMPlong2d 13h−$3 963.114 613 035 PUMP$0.0071407871$64.98
18.09 17:52HYPElong18h 21m+$58.16474.51 HYPE$58.2325790394$51.40
17.09 23:21WLFIlong11d 04h+$1 158.06104 797 WLFI$0.2194870167$41.66
11.09 13:05PUMPlong3d 22h+$1 104.821 489 175 PUMP$0.005484$14.16
28.08 05:05BTCshort2d 07h−$1 004.41−0.32929 BTC$113 180.00$49.92
25.08 19:35ETHlong2d 22h−$4 187.6110.2684 ETH$4 473.30$66.43
21.08 23:40ETHshort8h 51m+$540.58−11.703 ETH$4 215.70$92.55
20.08 20:41LINKlong9h 52m+$1 046.67801.6 LINK$26.3192747006$38.31
19.08 23:46ETHshort38h 12m+$966.51−7.2686 ETH$4 086.90$56.32
18.08 02:22SOLlong3d 03h−$1 490.12189.6 SOL$184.43$66.48
18.08 01:09ENAlong22h 02m−$952.5624 325 ENA$0.70182$24.15
17.08 03:07ENAlong11h 16m+$192.7010 423 ENA$0.7402721261$14.19
15.08 16:10ETHlong41h 52m−$6 048.0916.2809 ETH$4 390.00$138.64
14.08 21:34FFARTCOINlong33h 20m−$318.911 766.5 FARTCOIN$0.95533$2.59
13.08 22:17ETHlong3h 51m+$4.740.4238 ETH$4 739.00$3.74
“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

108
TimeCoinActionSizePriceClosed P&LFeesHash
22.09 01:04BTCclosed long$469.9K
17 fills
$85,716+$6.2K$4380xf2f5aaac… ↗
21.09 11:07BTCopened long$463.8K
22 fills
$84,590—$4320x6d19686e… ↗
17.08 16:30Xxyz:SNDKclosed long$52.6K
14 fills
$1,789+$2.7K$310xac172eef… ↗
17.08 12:59Xxyz:SNDKopened long$49.8K
8 fills
$1,696—$290xa939b6e2… ↗
27.07 01:27BTCclosed short$101.0K
9 fills
$65,021+$23.4K$940x7cbbd331… ↗
15.05 13:07BTCopened short$124.4K
9 fills
$80,069—$1160x284063ed… ↗
04.02 03:13@USOLbought spot$6.0K
4 fills
$99.04—$00x585e84a5… ↗
02.02 22:15@USOLbought spot$7.0K
5 fills
$105—$00x3a583a78… ↗
31.01 01:09@USOLbought spot$10.0K
3 fills
$118—$00x990cfd3c… ↗
30.01 16:53@USOLbought spot$10.0K
5 fills
$117—$00xc3aac54c… ↗
30.01 02:12Xxyz:SILVERclosed long$3.0M
202 fills
$112+$599.9K$1.7K0x235f9e36… ↗
16.01 14:45Xxyz:SILVERopened long$1.6M
105 fills
$89.50—$8430xe4cba943… ↗
16.01 14:44Xxyz:SILVERopened long$787.2K
31 fills
$89.47—$462—
15.01 23:29Xxyz:SILVERclosed long$2.0M
104 fills
$90.29−$14.8K$1.2K0xe67342a9… ↗
15.01 07:25Xxyz:SILVERopened long$2.0M
166 fills
$90.97—$1.2K0xb6f2dd14… ↗
15.01 01:30Xxyz:SILVERclosed long$1.7M
100 fills
$89.69+$18.1K$9900x0472eccc… ↗
14.01 00:42Xxyz:SILVERopened long$1.7M
126 fills
$88.72—$9790x9e3f72e8… ↗
13.01 17:58Xxyz:SILVERclosed long$1.5M
117 fills
$86.73+$22.5K$8800x34a889ab… ↗
13.01 13:01Xxyz:SILVERopened long$257.7K
39 fills
$86.23—$1510x8df49307… ↗
13.01 03:05Xxyz:SILVERopened long$274.5K
84 fills
$86.25—$1610x465c9841… ↗
13.01 02:45Xxyz:SILVERopened long$566.5K
43 fills
$85.33—$3320x77b0a5e6… ↗
13.01 00:50Xxyz:SILVERopened long$379.3K
26 fills
$84.46—$2220x495e7785… ↗
31.12 00:17Xxyz:SILVERclosed long$391.0K
23 fills
$74.73−$5.0K$2290x20397e36… ↗
30.12 23:31Xxyz:SILVERopened long$395.9K
7 fills
$75.68—$2320x7aec51d9… ↗
30.12 23:28Xxyz:SILVERclosed long$360.4K
25 fills
$74.78+$4.2K$2110x1ab34078… ↗
30.12 05:37Xxyz:SILVERopened long$174.3K
36 fills
$75.01—$1020x7c7d846c… ↗
29.12 20:05Xxyz:SILVERopened long$181.9K
7 fills
$72.87—$1070xaf8d3e76… ↗
29.12 00:29Xxyz:SILVERclosed long$73.7K
13 fills
$75.48−$312$430x195e0d94… ↗
26.12 14:58Xxyz:SILVERopened long$74.0K
34 fills
$75.80—$1010xc3976af7… ↗
19.12 12:32BTCclosed long$29.4K
4 fills
$87,946+$1.0K$270x1c34211b… ↗
18.12 20:55BTCopened long$28.3K
2 fills
$84,901—$260x1682a7a8… ↗
18.12 14:36BTCclosed long$20.8K
5 fills
$87,885+$289$190x448967d1… ↗
17.12 16:18BTCopened long$20.5K$86,665—$190x0ffac962… ↗
17.12 04:35BTCclosed long$36.0K
11 fills
$86,900−$369$340x8c5115a4… ↗
16.12 18:46BTCopened long$36.4K
4 fills
$87,792—$340x70a7d422… ↗
16.12 14:00BTCclosed long$22.0K
8 fills
$86,396−$6$200x4d934e10… ↗
15.12 23:40BTCopened long$22.0K
2 fills
$86,418—$200x503c5307… ↗
21.11 19:47BTCclosed long$121$84,251−$0$00xe8d2fa66… ↗
21.11 19:47BTCopened long$121$84,281—$00x906fadb7… ↗
13.10 11:30BTCclosed long$5.1K$113,626−$61$20xfc0ae2f2… ↗
13.10 00:00BTCopened long$5.2K
3 fills
$114,979—$50x3253454c… ↗
12.10 06:27ETHclosed short$7.6K$3,837−$158$30xd73b7956… ↗
11.10 19:45ETHopened short$7.5K$3,757—$70xdb7517c3… ↗
08.10 11:46BTCclosed long$5.9K$122,874+$76$60xf336255b… ↗
07.10 19:06BTCopened long$5.9K$121,303—$50xbcb1e863… ↗
03.10 15:22BTCclosed short$15.3K$121,526−$340$140xf98daa5c… ↗
02.10 12:20BTCopened short$14.9K$118,824—$140x2be98b10… ↗
30.09 13:25ASTERclosed long$2.2K$1.75−$203$20xdf7617e8… ↗
29.09 14:47ASTERopened long$2.4K$1.91—$20x4b58b587… ↗
29.09 12:37XXPLclosed long$17.5K$1.25−$3.3K$80xf3514732… ↗
27.09 10:44XXPLopened long$20.7K
10 fills
$1.48—$190xb9caade6… ↗
26.09 20:27ASTERclosed long$12.3K
9 fills
$2.03+$234$120x0deba920… ↗
23.09 17:54ASTERopened long$12.1K
13 fills
$1.99—$110xa3b68334… ↗
23.09 16:41ASTERclosed long$11.2K
6 fills
$2.02+$504$100x6ff31dcb… ↗
23.09 15:47ASTERopened long$10.7K
7 fills
$1.93—$100x4891a8ac… ↗
22.09 06:02WLFIclosed long$42.0K
20 fills
$0.2071−$5.8K$390xa6b97ed3… ↗
22.09 00:00@USOLsold spot$0$236———
21.09 19:34WLFIopened long$7.0K
12 fills
$0.2533—$70x6fcda398… ↗
21.09 15:11@USOLsold spot$1.4K
2 fills
$239−$0$10x4b464ccb… ↗
19.09 13:57WLFIopened long$40.8K
11 fills
$0.2331—$380x56ce4258… ↗
19.09 11:29FFARTCOINclosed long$33.0K
27 fills
$0.8936−$2.2K$310xa0b73223… ↗
19.09 11:10PUMPclosed long$32.9K
30 fills
$0.007141−$3.8K$310x80ccbf8b… ↗
19.09 00:00@USOLsold spot$0$248———
18.09 17:53FFARTCOINopened long$27.8K$0.9525—$260x540e2236… ↗
18.09 17:52HYPEclosed long$27.6K
14 fills
$58.23+$118$260x5a3b8fb5… ↗
18.09 17:40FFARTCOINopened long$7.3K
4 fills
$0.9534—$70xa9380669… ↗
18.09 17:39@USOLsold spot$1.5K$251+$1$10x01c55791… ↗
17.09 23:31HYPEopened long$27.5K
50 fills
$57.98—$260x95734b9e… ↗
17.09 23:21WLFIclosed long$23.0K
27 fills
$0.2195+$1.3K$210xb32d2549… ↗
17.09 00:00@USOLsold spot$0$237———
16.09 22:05PUMPopened long$36.8K
22 fills
$0.007973—$340x9bbaa9c3… ↗
16.09 22:04@USOLsold spot$7.4K
3 fills
$239−$3$50xc21baae7… ↗
12.09 15:18WLFIopened long$12.5K$0.2078—$120x5cc5e474… ↗
11.09 13:05PUMPclosed long$8.2K$0.005484+$1.1K$80xea1986b2… ↗
08.09 00:00@USOLsold spot$0$206———
07.09 14:08PUMPopened long$7.0K
7 fills
$0.004718—$70x6b2e8133… ↗
07.09 13:19@USOLsold spot$1.4K
2 fills
$203−$0$10x95d1cc84… ↗
06.09 18:51WLFIopened long$9.2K
2 fills
$0.2059—$90x361e96f4… ↗
06.09 00:00@USOLsold spot$0$203———
05.09 14:15@USOLsold spot$1.4K$208−$0$10x4c3cfa2c… ↗
28.08 05:05BTCclosed short$37.3K$113,180−$979$160x39ce509e… ↗
25.08 21:56BTCopened short$36.3K
3 fills
$110,206—$340xa8b71002… ↗
25.08 19:35ETHclosed long$45.9K$4,473−$4.1K$200xce3ad3ac… ↗
22.08 21:20ETHopened long$50.0K
3 fills
$4,868—$470x470aed3f… ↗
21.08 23:40ETHclosed short$49.3K
2 fills
$4,216+$633$460xdf1226da… ↗
21.08 14:49ETHopened short$50.0K$4,270—$470xf1d4242e… ↗
20.08 20:41LINKclosed long$21.1K
5 fills
$26.32+$1.1K$200x515a277c… ↗
20.08 10:49LINKopened long$20.0K
14 fills
$24.97—$190xf650a94f… ↗
19.08 23:46ETHclosed short$29.7K$4,087+$1.0K$280x75c50bbe… ↗
18.08 09:34ETHopened short$30.7K$4,227—$290x56f7992d… ↗
18.08 02:22SOLclosed long$35.0K
5 fills
$184−$1.4K$330x29683967… ↗
18.08 01:09ENAclosed long$17.1K$0.7018−$928$70xdaa9ce18… ↗
17.08 03:08ENAopened long$18.0K
2 fills
$0.7400—$170xa5ce36b9… ↗
17.08 03:07ENAclosed long$7.7K
11 fills
$0.7403+$211$70x4e1568ab… ↗
16.08 15:52ENAopened long$7.5K
5 fills
$0.7201—$70x66d0f373… ↗
15.08 16:10ETHclosed long$71.5K
4 fills
$4,390−$5.8K$670x1dcd6198… ↗
15.08 00:00@USOLsold spot$0$193———
14.08 22:52SOLopened long$36.4K
9 fills
$192—$340xd65e7bc9… ↗
14.08 22:52@USOLsold spot$3.6K
5 fills
$192−$0$20xbe59bea8… ↗
14.08 21:34FFARTCOINclosed long$1.7K$0.9553−$314$10xf025c30b… ↗
14.08 00:00@USOLsold spot$0$202———
13.08 22:19ETHopened long$77.3K$4,747—$720xa27567bf… ↗
13.08 22:18@USOLsold spot$7.5K
4 fills
$201+$4$50x1da58e3c… ↗
13.08 22:17ETHclosed long$2.0K$4,739+$8$20xd6fac5a6… ↗
13.08 18:26ETHopened long$2.0K
2 fills
$4,719—$20x00931505… ↗
13.08 18:24@USOLsold spot$150
2 fills
$200+$0$00x0dbe4ad0… ↗
13.08 12:15FFARTCOINopened long$2.0K
2 fills
$1.13—$20x39ebfc4f… ↗
13.08 12:14@USOLsold spot$499$201+$0$00x4c277dcd… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

125
Deposited
$123.8K
Withdrawn
$524.7K
Net deposited
−$400.9K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.08.26 14:28transfer received$1.5K—← 0xf70da9…a3dbef
11.08.26 11:57transfer received$2.1K—← 0xf70da9…a3dbef
07.08.26 14:41transfer received$78—← 0xf70da9…a3dbef
07.08.26 14:33transfer received$1.2K—← 0xf70da9…a3dbef
07.08.26 14:32transfer received$2.1K—← 0xf70da9…a3dbef
14.05.26 21:17transfer received$10.7K—← 0xf70da9…a3dbef
05.05.26 19:59sent to another address$10—→ 0x865eb9…cb7081
05.05.26 19:34sent to another address$5—→ 0x865eb9…cb7081
01.05.26 14:56transfer received$7.2K—← 0xf70da9…a3dbef
26.02.26 17:10sent to another address$12.5K—→ 0x865eb9…cb7081
26.02.26 17:06sent to another address$12.5K—→ 0x865eb9…cb7081
26.02.26 17:02sent to another address$25.1K—→ 0x865eb9…cb7081
26.02.26 17:00sent to another address$50.2K—→ 0x865eb9…cb7081
26.02.26 15:38sent to another address$38.0K—→ 0x865eb9…cb7081
26.02.26 15:37sent to another address$50.0K—→ 0x865eb9…cb7081
26.02.26 15:36sent to another address$62.8K—→ 0x865eb9…cb7081
26.02.26 15:35sent to another address$25.0K—→ 0x865eb9…cb7081
26.02.26 14:50sent to another address$25.0K—→ 0x865eb9…cb7081
26.02.26 14:27sent to another address$20.0K—→ 0x865eb9…cb7081
26.02.26 14:26sent to another address$10.0K—→ 0x865eb9…cb7081
25.02.26 14:07sent to another address$10.0K—→ 0x865eb9…cb7081
25.02.26 14:06sent to another address$10.0K—→ 0x865eb9…cb7081
25.02.26 02:08sent to another address$10.0K—→ 0x865eb9…cb7081
21.02.26 18:48sent to another address$9.0K—→ 0x865eb9…cb7081
21.02.26 18:46sent to another address$9.0K—→ 0x865eb9…cb7081
21.02.26 18:40sent to another address$9.0K—→ 0x865eb9…cb7081
21.02.26 18:40sent to another address$8.5K—→ 0x865eb9…cb7081
21.02.26 18:38sent to another address$8.0K—→ 0x865eb9…cb7081
21.02.26 18:38sent to another address$7.5K—→ 0x865eb9…cb7081
21.02.26 17:57sent to another address$7.0K—→ 0x865eb9…cb7081
21.02.26 17:38sent to another address$6.5K—→ 0x865eb9…cb7081
21.02.26 17:37sent to another address$6.0K—→ 0x865eb9…cb7081
21.02.26 17:36sent to another address$5.0K—→ 0x865eb9…cb7081
21.02.26 12:30sent to another address$5.0K—→ 0x865eb9…cb7081
21.02.26 12:29sent to another address$5.0K—→ 0x865eb9…cb7081
21.02.26 12:28sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 21:40sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 16:59sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 16:58sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 16:56sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 15:57sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 15:56sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 15:35sent to another address$5.0K—→ 0x865eb9…cb7081
20.02.26 15:33sent to another address$5.0K—→ 0x865eb9…cb7081
15.02.26 12:44internalTransfer$5.0K$1→ 0xf8f6bb…6c1127
15.02.26 12:43internalTransfer$5.0K$1→ 0x6b98b6…444bab
15.02.26 12:42internalTransfer$5.0K$1→ 0x5af0ed…30b7e8
14.02.26 21:12internalTransfer$5.0K$1→ 0xe324c9…abee84
14.02.26 21:11internalTransfer$5.0K$1→ 0x42101f…c4d7e9
14.02.26 14:08internalTransfer$5.0K$1→ 0xab7209…2bbe27
14.02.26 14:07internalTransfer$5.0K$1→ 0x68cf32…ac2b7d
14.02.26 14:06internalTransfer$5.0K$1→ 0xb1b2b9…39c1d4
13.02.26 20:04internalTransfer$5.0K$1→ 0xda914f…574152
13.02.26 20:03internalTransfer$5.0K$1→ 0x3b0c43…58ad30
13.02.26 20:02internalTransfer$5.0K$1→ 0x01fb63…99cdaf
13.02.26 17:05internalTransfer$5.0K$1→ 0x91c50c…fbd9d9
13.02.26 16:55internalTransfer$5.0K$1→ 0x17eeaf…032505
12.02.26 15:07internalTransfer$5.0K$1→ 0xe80973…e4c689
12.02.26 15:06internalTransfer$5.0K$1→ 0x11d644…447f34
09.02.26 04:04internalTransfer$5.0K$1→ 0xd93dd2…c66980
09.02.26 04:03internalTransfer$5.0K$1→ 0xa176bc…bfcb83
09.02.26 04:01internalTransfer$5.0K$1→ 0xca6a3b…b3ce7c
07.02.26 15:09internalTransfer$5.0K$1→ 0x1db0b6…c4d704
07.02.26 15:08internalTransfer$5.0K$1→ 0xd90678…0fb32f
07.02.26 13:52internalTransfer$5.0K$1→ 0xc5dcd3…6fe010
07.02.26 13:52internalTransfer$5.0K$1→ 0xdf75e4…1b4d13
07.02.26 13:51internalTransfer$5.0K$1→ 0x3fbaa0…7a3eed
04.02.26 04:13internalTransfer$5.0K$1→ 0xb3897f…bb411b
04.02.26 04:11internalTransfer$5.0K$1→ 0x8c2897…903656
04.02.26 04:10internalTransfer$5.0K$1→ 0xed077f…acf1dd
04.02.26 04:09internalTransfer$5.0K$1→ 0xe010bb…6915a7
04.02.26 04:00internalTransfer$5.0K$1→ 0x4ba144…e7e372
04.02.26 03:58internalTransfer$5.0K$1→ 0xa4b3c4…a67bb0
04.02.26 03:13spot transfer$6.0K—→ 0xef6c69…4552eb
04.02.26 03:13spot ↔ perps$6.0K—perps → spot
04.02.26 03:12internalTransfer$5.0K$1→ 0x8058bc…3a096b
02.02.26 22:54internalTransfer$5.0K$1→ 0x83fd98…784565
02.02.26 22:23internalTransfer$5.0K$1→ 0x41f41a…35e312
02.02.26 22:20internalTransfer$5.0K$1→ 0xc15995…8e1865
02.02.26 22:19internalTransfer$5.0K$1→ 0xeb4582…febaae
02.02.26 22:15spot transfer$7.0K—→ 0xef6c69…4552eb
02.02.26 22:15spot ↔ perps$7.0K—perps → spot
02.02.26 20:19internalTransfer$5.0K$1→ 0x81c3d7…ef76f2
02.02.26 17:31internalTransfer$5.0K$1→ 0xbefa80…ff435f
02.02.26 17:28internalTransfer$5.0K$1→ 0x51e7ca…81b73c
02.02.26 15:38internalTransfer$5.0K$1→ 0xc1a3ed…2f9414
02.02.26 15:37internalTransfer$5.0K$1→ 0xb1de8f…e2ad4d
02.02.26 15:22internalTransfer$5.0K$1→ 0x2512a0…2bf89d
02.02.26 15:21internalTransfer$5.0K$1→ 0x5ac983…65d1c2
01.02.26 18:37internalTransfer$5.0K$1→ 0x4ee194…5da0d4
01.02.26 18:36internalTransfer$5.0K$1→ 0x6ca023…bcd35e
31.01.26 05:28internalTransfer$5.0K$1→ 0x619fd7…a0f2ed
31.01.26 01:29internalTransfer$5.0K$1→ 0x712673…a9339b
31.01.26 01:21internalTransfer$5.0K$1→ 0xafd519…4e365c
31.01.26 01:09spot transfer$10.0K—→ 0xef6c69…4552eb
31.01.26 01:09spot ↔ perps$10.0K—perps → spot
30.01.26 16:53spot transfer$10.0K$1→ 0xef6c69…4552eb
30.01.26 16:53spot ↔ perps$10.0K—perps → spot
30.01.26 03:03internalTransfer$100$1→ 0x2ccf95…b787fe
12.01.26 17:53transfer received$74.3K—← 0xf70da9…a3dbef
31.12.25 20:23internalTransfer$39.0K—← 0xf70da9…a3dbef
31.12.25 00:29internalTransfer$3.8K—← 0xf70da9…a3dbef
29.12.25 16:39internalTransfer$25.8K—← 0xf70da9…a3dbef
19.12.25 17:18internalTransfer$2.9K—← 0xf70da9…a3dbef
15.12.25 23:39internalTransfer$7.1K—← 0xf70da9…a3dbef
15.12.25 23:37internalTransfer$71—← 0xf70da9…a3dbef
05.12.25 15:26internalTransfer$71—← 0xf70da9…a3dbef
21.09.25 15:11spot ↔ perps$1.4K—spot → perps
21.09.25 15:10transfer received$1.4K—← 0xa822a9…18d748
18.09.25 17:39spot ↔ perps$1.5K—spot → perps
18.09.25 17:38transfer received$1.5K—← 0xa822a9…18d748
16.09.25 22:04spot ↔ perps$7.4K—spot → perps
16.09.25 22:04transfer received$7.4K—← 0xa822a9…18d748
07.09.25 13:19spot ↔ perps$1.4K—spot → perps
07.09.25 13:19transfer received$1.4K—← 0xa822a9…18d748
05.09.25 14:15spot ↔ perps$1.4K—spot → perps
05.09.25 14:14transfer received$1.4K—← 0xa822a9…18d748
14.08.25 22:52spot ↔ perps$3.6K—spot → perps
14.08.25 22:51transfer received$3.6K—← 0xa822a9…18d748
13.08.25 22:18spot ↔ perps$7.5K—spot → perps
13.08.25 22:17transfer received$7.5K—← 0xa822a9…18d748
13.08.25 18:24spot ↔ perps$150—spot → perps
13.08.25 18:24transfer received$150—← 0xa822a9…18d748
13.08.25 12:14spot ↔ perps$498—spot → perps
13.08.25 12:14transfer received$499$1← 0xa822a9…18d748
“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 1363 min ago

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