Market cap$2.94T+0.2%
Volume 24h$155.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x8e0969…4d70c9

0x8e096995c3e4a3f0bc5b3ea1cba94de2aa4d70c9copy

Hyperliquid wallet 0x8e0969…4d70c9 currently holds $165.78K in perps and $2.4M in spot. Open positions: 5. The largest is a $2.09M BTC short at 20x leverage, entry $78,763, liquidation $180,320. All-time P&L: +$59.43M, last 30 days: -$148.36K. Rank on the exchange account leaderboard: 1484. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$2.5M
perps $165.8K · other $2.3M
other
Free margin
$58.2K
withdrawable $0
free
Position value
$2.1M
leverage ×13.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.0M$21.8M$39.6M$57.4M2024-12-112026-10-05in-crypto.app
24 hours
+$8.7K
48 hours
−$8.3K
7 days
−$72.2K
30 days
−$140.3K
All time
+$59.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $34short $2.1M
Open ROE-157.22%
Unrealised P&L−$169.1K
Rank#1484
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×20
$2.1M
24.60 BTC
−$155.0K
-159.96%
$78,763$85,062$180,320$104.6K+$2.7M
ETH short
cross ×20
$56.1K
20.92 ETH
−$14.3K
-681.37%
$2,002$2,684$113,885$2.8K+$597.5K
PPONS short
cross ×3
$374
1.0K PONS
+$88
+56.96%
$0.4589$0.3718—$125+$224
Xxyz:CXMT long
isolated ×5
$34
4.00 xyz:CXMT
+$5
+92.10%
$7.10$8.41$4.51$16−$13
Xxyz:SMSN short
isolated ×5
$29
0.1400 xyz:SMSN
−$1
-19.93%
$198$205$226$5−$405
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC2.40M$1.00$2.4M———
UPHL282.6K$0.000017$5$0.0482$13.6K−$13.6K −100.0%
LATINA20.1K$0.000116$2———
MAX10.20M$0.000000$2———
STAR624.44$0.000260$0$0.000100$0+$0 +160.0%
LICKO219.73$0.000017$0$0.000006$0+$0 +183.3%
“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

46
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.09 03:37Xxyz:UNITREEshort13d 01h+$89 315.59−2 266.64 xyz:UNITREE$90.2661248765$18.31
29.07 09:00Xxyz:CXMTlong3h 14m−$3 429.4830 000 xyz:CXMT$7.061441486$19.72
29.07 01:14Xxyz:CXMTlong47h 29m+$33 893.67107 242.9 xyz:CXMT$6.9233194965$161.92
29.07 00:38Xxyz:CLshort107d 11h+$12 005.58−843.25 xyz:CL$82.4590206878$11.56
27.07 01:40Xxyz:CXMTlong24m−$6 126.9415 000 xyz:CXMT$6.41480821$15.01
27.07 01:15Xxyz:CXMTshort53m−$831.18−12 131.8 xyz:CXMT$6.6900832189$17.24
27.07 00:23
opened before data
Xxyz:CXMTlong10h 17m+$17 397.3026 197.8 xyz:CXMT$7.071276632$12.35
06.07 10:15Xxyz:DRAMshort4m−$0.32−2 xyz:DRAM$64.854$0.01
06.07 10:12Xxyz:DRAMlong3d 03h+$17 359.5515 768 xyz:DRAM$64.710062278$90.62
03.07 05:59Xxyz:SKHXlong39h 16m−$29 193.92755.178 xyz:SKHX$1 525.7368170187$265.31
01.07 14:43Xxyz:SKHXshort35h 12m+$150 903.03−1 035.87 xyz:SKHX$1 574.6425301437$250.57
05.06 14:19
opened before data
KkBONKshort0s+$17 469.52−869 198 kBONK$0.0044148731$1.47
05.06 14:18
opened before data
PPOPCATshort0s+$19 176.22−52 641 POPCAT$0.0426197041$0.86
05.06 14:18
opened before data
AAVEshort0s+$967.96−3.84 AAVE$63.53$0.09
05.06 14:18
opened before data
KkPEPEshort0s+$527.14−60 591 kPEPE$0.00274$0.06
05.06 14:18
opened before data
XRPshort0s+$39.35−32 XRP$1.111$0.01
05.06 14:18
opened before data
PUMPshort0s+$98.88−22 765 PUMP$0.001505$0.01
05.06 14:18
opened before data
LINKshort0s+$58.77−3.2 LINK$7.445$0.01
05.06 14:18
opened before data
WLDshort0s+$27.48−35.4 WLD$0.54154$0.01
05.06 14:18
opened before data
LLDOshort0s+$73.66−40 LDO$0.25771$0.00
05.06 14:18
opened before data
HBARshort0s+$0.14−1 HBAR$0.080982$0.00
14.05 17:06Xxyz:CBRSshort34s−$4 630.63−619.91 xyz:CBRS$346.6647747254$21.80
14.05 17:01Xxyz:CBRSshort2h 11m−$1 545.23−200 xyz:CBRS$380.69859$7.85
13.05 15:02Xxyz:BRENTOILshort9d 09h+$51 084.97−14 000 xyz:BRENTOIL$103.7521075857$181.52
13.05 15:01
opened before data
LLINEAlong0s−$129 544.6718 375 597 LINEA$0.0038346458$26.95
13.05 15:01
opened before data
MMETlong0s−$94 294.00646 956 MET$0.163450269$40.45
29.04 15:50Xxyz:BRENTOILshort20d 02h−$633 332.65−51 838.09 xyz:BRENTOIL$109.8174464067$490.84
17.04 00:53
opened before data
Xxyz:SKHXlong24d 13h−$13 885.34208.316 xyz:SKHX$606.6058523109$5.22
12.04 07:52Xxyz:CLshort3m−$1.64−16.248 xyz:CL$93.8976840226$0.19
12.04 07:50Xxyz:CLlong4d 08h+$95 094.6650 331.26 xyz:CL$94.6369072655$777.16
07.04 23:12Xxyz:CLshort2d 11h−$57 471.88−28 545.343 xyz:CL$113.9666129913$569.62
02.04 13:56Xxyz:SILVERlong5h 19m−$0.481.24 xyz:SILVER$71.164$0.01
02.04 13:56
opened before data
Xxyz:BRENTOILshort14d 10h−$20 317.75−16 000 xyz:BRENTOIL$106.5792613812$159.96
02.04 13:56
opened before data
Xxyz:CLshort14d 10h−$69 071.97−7 239.914 xyz:CL$101.5217908812$48.14
02.04 08:37Xxyz:SILVERshort2h 31m−$222.36−1 611.43 xyz:SILVER$70.4089565727$17.30
02.04 06:07Xxyz:SILVERlong9d 22h+$184 256.9428 035.83 xyz:SILVER$71.2309917213$291.48
19.03 03:45
opened before data
ENAshort0s+$203 864.83−438 938 ENA$0.1073907579$18.03
19.03 03:44
opened before data
NEARshort0s+$1 293.38−854.8 NEAR$1.3863451802$0.45
19.03 03:44
opened before data
ZECshort0s+$660.13−1.84 ZEC$252.55$0.18
19.03 03:44
opened before data
SSTBLshort0s+$332.61−3 126 STBL$0.036638$0.04
19.03 03:44
opened before data
SUIshort0s+$244.21−81.7 SUI$0.98635$0.03
19.03 03:44
opened before data
HYPElong0s+$8.440.91 HYPE$41.409$0.01
19.03 03:44
opened before data
WLFIshort0s+$38.43−309 WLFI$0.096995$0.01
19.03 03:44
opened before data
FFARTCOINshort0s+$13.68−84.7 FARTCOIN$0.20676$0.01
19.03 03:44
opened before data
AAVNTshort0s+$34.12−16 AVNT$0.15121$0.00
19.03 03:44
opened before data
ADAshort0s+$7 295.44−47 720 ADA$0.2743270061$5.01
“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

55
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 04:45Xxyz:SMSNclosed short$4.2K
4 fills
$199−$39$00x2f4fc2ce… ↗
29.09 04:44Xxyz:SMSNclosed short$10.0K
10 fills
$199−$90$10x183d5642… ↗
29.09 04:42Xxyz:SMSNclosed short$59.9K
67 fills
$199−$540$50x5bbdc283… ↗
29.09 03:10Xxyz:SMSNclosed short$40.0K
29 fills
$200−$482$30xf44983eb… ↗
29.09 03:09Xxyz:SMSNclosed short$30.2K
35 fills
$200−$378$20x446ca0b7… ↗
29.09 03:08Xxyz:SMSNclosed short$17.9K
30 fills
$200−$237$10xa5af5895… ↗
29.09 03:07Xxyz:SMSNclosed short$30.0K
39 fills
$200−$398$20x2adc1a7c… ↗
29.09 03:06Xxyz:SMSNclosed short$39.7K
56 fills
$200−$511$30x572172ab… ↗
29.09 03:05Xxyz:SMSNclosed short$49.6K
47 fills
$200−$653$40xf1f3e568… ↗
29.09 03:03Xxyz:SMSNclosed short$50.1K
16 fills
$201−$784$40xfb24f117… ↗
29.09 03:02Xxyz:SMSNclosed short$57.3K
51 fills
$201−$918$40x6ea8d1eb… ↗
29.09 03:01Xxyz:SMSNclosed short$45.6K
41 fills
$201−$699$30x22981d31… ↗
29.09 03:00Xxyz:SMSNclosed short$40.2K
42 fills
$200−$566$30x73287a74… ↗
29.09 02:59Xxyz:SMSNclosed short$32.1K
23 fills
$200−$452$20x6b3b8e46… ↗
29.09 02:58Xxyz:SMSNclosed short$29.7K
36 fills
$200−$417$20x4341e51d… ↗
29.09 02:56Xxyz:SMSNclosed short$59.9K
64 fills
$200−$802$50x99ab992d… ↗
29.09 02:55Xxyz:SMSNclosed short$22.1K
13 fills
$200−$281$20xca844066… ↗
29.09 02:54Xxyz:SMSNclosed short$31.4K
46 fills
$200−$396$20xd35d26b7… ↗
29.09 02:53Xxyz:SMSNclosed short$49.6K
37 fills
$200−$647$40x6d589e13… ↗
29.09 02:52Xxyz:SMSNclosed short$13.2K
29 fills
$200−$190$10xa241efa0… ↗
29.09 02:51Xxyz:SMSNclosed short$19.9K
26 fills
$201−$296$20x95f34bc3… ↗
29.09 02:50Xxyz:SMSNclosed short$39.8K
33 fills
$201−$605$30x5c6ba56f… ↗
29.09 02:49Xxyz:SMSNclosed short$29.8K
26 fills
$201−$464$20x5808bc9b… ↗
29.09 02:48Xxyz:SMSNclosed short$10.1K
17 fills
$201−$166$10xa9ada960… ↗
29.09 02:46Xxyz:SMSNclosed short$47.0K
50 fills
$201−$776$40x16c10129… ↗
29.09 02:45Xxyz:SMSNclosed short$41.7K
48 fills
$201−$684$30x6a34d1ad… ↗
29.09 02:44Xxyz:SMSNclosed short$34.9K
40 fills
$201−$562$30x23ebeea4… ↗
29.09 02:43Xxyz:SMSNclosed short$39.9K
33 fills
$201−$660$30x89c3cf36… ↗
29.09 02:42Xxyz:SMSNclosed short$10.5K
17 fills
$201−$186$10xc6ed3b25… ↗
29.09 02:40Xxyz:SMSNclosed short$29.9K
4 fills
$201−$557$20x3308f068… ↗
29.09 02:39Xxyz:SMSNclosed short$59.9K
50 fills
$201−$1.1K$50x5d6890f3… ↗
29.09 02:38Xxyz:SMSNclosed short$30.7K
39 fills
$201−$567$20x2e7c4b35… ↗
29.09 02:36Xxyz:SMSNclosed short$30.2K
22 fills
$201−$557$20x774109b1… ↗
29.09 02:35Xxyz:SMSNclosed short$29.9K
42 fills
$201−$573$20xed04b1a0… ↗
29.09 02:34Xxyz:SMSNclosed short$61.5K
84 fills
$201−$1.2K$50x20932e56… ↗
29.09 02:33Xxyz:SMSNclosed short$43.4K
51 fills
$201−$808$30xb9d574da… ↗
29.09 02:32Xxyz:SMSNclosed short$49.9K
66 fills
$201−$962$40x97b0ddfe… ↗
29.09 02:30Xxyz:SMSNclosed short$30.1K
35 fills
$202−$682$20xf92aaf23… ↗
29.09 02:29Xxyz:SMSNclosed short$30.3K
39 fills
$202−$662$20x930ce91b… ↗
29.09 02:28Xxyz:SMSNclosed short$20.0K
19 fills
$202−$429$20xb52c5780… ↗
29.09 02:27Xxyz:SMSNclosed short$59.2K
60 fills
$202−$1.3K$50x9665c655… ↗
29.09 02:26Xxyz:SMSNclosed short$60.0K
72 fills
$202−$1.3K$50x8666cb95… ↗
29.09 02:24Xxyz:SMSNclosed short$30.0K
49 fills
$202−$620$20x10e4f820… ↗
29.09 02:23Xxyz:SMSNclosed short$20.2K
37 fills
$202−$419$20xb13d537d… ↗
29.09 02:21Xxyz:SMSNclosed short$9.0K
16 fills
$202−$202$10x4f84b281… ↗
28.09 13:57Xxyz:SMSNopened short$44.4K
37 fills
$197—$30x11c4aba0… ↗
28.09 13:56Xxyz:SMSNopened short$30.2K
28 fills
$197—$20xe35b6749… ↗
28.09 13:53Xxyz:SMSNopened short$14.8K
13 fills
$197—$10xdee37010… ↗
28.09 13:52Xxyz:SMSNopened short$20.1K
12 fills
$196—$20x126dfbdd… ↗
28.09 13:51Xxyz:SMSNopened short$59.2K
48 fills
$197—$50x2baa6e75… ↗
28.09 13:49Xxyz:SMSNopened short$17.0K
21 fills
$197—$10x9868f9c7… ↗
28.09 13:48Xxyz:SMSNopened short$30.2K
28 fills
$197—$20xc9939989… ↗
28.09 13:47Xxyz:SMSNopened short$42.2K
35 fills
$197—$30xea9cbddc… ↗
28.09 13:46Xxyz:SMSNopened short$88.9K
83 fills
$197—$70x16c22440… ↗
28.09 13:44Xxyz:SMSNopened short$1.6K
5 fills
$197—$00x0cdeab98… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

200
Deposited
$112.4M
Withdrawn
$169.3M
Net deposited
−$56.9M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
30.06.26 02:28transfer received$1.8M—← 0x6b9e77…390a24
30.06.26 02:19transfer received$200.0K—← 0x6b9e77…390a24
30.06.26 02:14transfer received$10.0K—← 0x6b9e77…390a24
30.06.26 02:12transfer received$100—← 0x6b9e77…390a24
29.06.26 17:46sent to HyperEVM$6.0M$0→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.04.26 16:41transfer received$2.0M—← 0x6b9e77…390a24
06.04.26 14:17withdrawal$1000.0K$10x9e73f923…
06.04.26 14:16withdrawal$1000.0K$10x383233b1…
20.03.26 14:30withdrawal$1000.0K$10x38d4feff…
24.02.26 10:17withdrawal$7.0M$10xbff737ba…
24.02.26 10:10withdrawal$2.0M$10x571bd7e4…
30.01.26 01:58withdrawal$3.0M$10x9a1fe70b…
23.01.26 14:51withdrawal$7.0M$10xd3aaa81e…
21.01.26 00:46withdrawal$3.0M$10xcd0332ba…
20.01.26 23:00withdrawal$5.0M$10x3a9d7aca…
14.01.26 15:20deposit$1.5M—0xf49522d7…
14.01.26 04:11deposit$1.5M—0xd08be4a1…
05.01.26 02:13deposit$2.9M—0xb9b71914…
05.01.26 02:12deposit$100.0K—0x40ef20ec…
13.12.25 09:02deposit$2.0M—0xd6cd8080…
12.12.25 14:34deposit$1.5M—0x59ecc083…
09.12.25 16:31deposit$1.5M—0xa1b0e8a4…
09.12.25 11:20withdrawal$5.0M$10x39798d83…
21.11.25 12:35withdrawal$4.0M$10xfa992316…
21.11.25 12:34withdrawal$1000.0K$10x4e4f41d8…
19.11.25 20:02withdrawal$5.0M$10x181a29a8…
04.11.25 21:25withdrawal$3.0M$10x1e60e99a…
30.10.25 17:57withdrawal$2.0M$10x38e56b75…
27.10.25 03:23deposit$1.0M—0x64b90b3f…
21.10.25 16:43deposit$2.9M—0x7f6025a2…
17.10.25 20:22deposit$3.0M—0xb658006d…
17.10.25 11:08withdrawal$1000.0K$10xcdcbdada…
17.10.25 11:07withdrawal$3.0M$10xe54ca5e5…
16.10.25 04:27spot ↔ perps$827.7K—spot → perps
16.10.25 04:25transfer received$827.8K—← 0x200000…00010c
16.10.25 04:24spot transfer$0—→ 0x222222…222222
14.10.25 19:39deposit$6.0M—0x068eca57…
14.10.25 07:50spot transfer$827.8K—→ 0x200000…00010c
14.10.25 07:49spot ↔ perps$786—spot → perps
12.10.25 15:36withdrawal$4.0M$10xf6b4fc94…
10.10.25 21:58withdrawal$3.0M$10x6a8fc5d1…
10.10.25 19:37withdrawal$5.0M$10xf17f2054…
09.10.25 17:56withdrawal$2.0M$10x849423e6…
05.10.25 05:21deposit$1.0M—0xec58cb4c…
05.10.25 05:19deposit$1.0M—0x342b773f…
03.10.25 16:41deposit$2.0M—0x9ca26086…
02.10.25 03:42deposit$2.0M—0xa68da824…
26.09.25 04:52transfer received$885.2K—← 0x222222…222222
26.09.25 04:50transfer received$12.6K—← 0x200000…00016c
26.09.25 04:50transfer received$1.0K—← 0x200000…00016c
25.09.25 14:54withdrawal$1000.0K$10xfe2a0ebb…
24.09.25 18:46spot transfer$958.7K—→ 0x222222…222222
24.09.25 12:10spot ↔ perps$1.0M—perps → spot
24.09.25 11:54deposit$1000.0K—0x5bef7324…
22.09.25 18:53withdrawal$3.0M$10xae5added…
20.09.25 18:49deposit$1.0M—0xd9c28abb…
18.09.25 06:00deposit$800.3K—0x4ae99303…
13.09.25 11:22spot ↔ perps$543.4K—spot → perps
12.09.25 05:06spot ↔ perps$1.0M—spot → perps
29.08.25 23:06staking9.1K HYPE—out of staking
25.08.25 19:46withdrawal$1000.0K$10x8cb07df4…
25.08.25 19:44withdrawal$2.0M$10x24e696bf…
22.08.25 23:28deposit$1.9M—0x8de5b872…
22.08.25 23:11spot ↔ perps$943.3K—spot → perps
22.08.25 16:24deposit$2.0M—0x8622260f…
22.08.25 07:24transfer received$792.5K—← 0x1bdb07…766e82
22.08.25 07:23transfer received$419—← 0x1bdb07…766e82
19.08.25 21:25withdrawal$2.0M$10xd9e24a59…
19.08.25 21:24withdrawal$6.0M$10x9206d34d…
12.08.25 20:29deposit$1.4M—0x84c592fa…
12.08.25 20:19deposit$2.0M—0xe241995e…
09.08.25 01:41deposit$3.0M—0x4c92cbd8…
09.08.25 01:40deposit$1000.0K—0xabbe9639…
04.08.25 05:40internalTransfer$2.3K—← 0x36715f…bfe963
02.08.25 09:22withdrawal$3.0M$10xf96526b2…
02.08.25 09:13withdrawal$4.0M$10xfa167328…
02.08.25 04:07withdrawal$1000.0K$10x11546ffa…
26.07.25 08:39withdrawal$1000.0K$10xff7087d2…
26.07.25 08:36spot ↔ perps$443.9K—spot → perps
18.07.25 23:55transfer received——← 0x9d2e6b…64d52c
18.07.25 03:02deposit$2.0M—0xd9852445…
16.07.25 01:33deposit$1.2M—0xddb51c59…
16.07.25 00:17withdrawal$1.2M$10xb1fc5355…
14.07.25 05:29deposit$1.5M—0x0052b891…
11.07.25 05:46deposit$1.8M—0x3b0d2f2a…
11.07.25 03:16deposit$899.2K—0xae2d27ae…
10.07.25 22:46deposit$300.0K—0x35f93299…
10.07.25 03:55withdrawal$300.0K$10x7b898a69…
21.06.25 18:06token airdrop219.73 LICKO—0xaf43fc3b…
20.06.25 04:00withdrawal$4.0M$10xeb79dde1…
10.06.25 05:41transfer received$1.2M—← 0x5aff41…cc64d6
10.06.25 05:41transfer received$39—← 0x5aff41…cc64d6
02.06.25 23:50withdrawal$4.0M$10x8efca2d4…
29.05.25 03:48withdrawal$1000.0K$10x83b69f89…
29.05.25 03:46withdrawal$1000.0K$10xac7a60ae…
22.05.25 17:04deposit$1.5M—0x5655e5c6…
22.05.25 15:54deposit$1000.0K—0x2494a678…
13.05.25 00:22spot ↔ perps$517.8K—spot → perps
12.05.25 07:27deposit$1000.0K—0x5983960c…
12.05.25 07:24deposit$1000.0K—0xb748dc0f…
12.05.25 02:24deposit$1.0M—0x1fef7220…
10.05.25 23:33deposit$1.0M—0x06939802…
09.05.25 07:57deposit$1000.0K—0xcd37bda4…
09.05.25 07:49deposit$1000.0K—0x62a63213…
08.05.25 17:06deposit$2.0M—0xe0fd363f…
08.05.25 17:05deposit$100.0K—0x786deee5…
15.04.25 14:06deposit$1000.0K—0xad8deaae…
15.04.25 14:01deposit$1000.0K—0x4d2f070b…
11.04.25 10:07deposit$2.0M—0x87510422…
10.04.25 18:34deposit$2.0M—0xefa69045…
04.04.25 02:50withdrawal$4.0M$10x1405a3e8…
04.03.25 06:32withdrawal$1000.0K$10xed52ceaa…
04.03.25 06:31withdrawal$5.0M$10x4ad1ff92…
02.03.25 17:32deposit$3.0M—0xe42d82a7…
02.03.25 16:37deposit$2.0M—0xe2fb82cb…
26.02.25 20:28withdrawal$2.0M$10x89109e81…
25.02.25 15:11withdrawal$1000.0K$10xa2edef38…
25.02.25 15:09withdrawal$3.0M$10x88bfe68c…
25.02.25 01:42withdrawal$3.0M$10xbb985228…
21.02.25 13:16transfer received$1.0K—← 0xf07fc9…37f2f6
20.02.25 18:22deposit$1000.0K—0x0c214d74…
20.02.25 11:34deposit$1000.0K—0x74fd89ef…
19.02.25 20:06deposit$1000.0K—0xbcd9e1e7…
17.02.25 18:56withdrawal$1000.0K$10x5e12f88f…
17.02.25 18:55withdrawal$2.0M$10x5d9b2321…
15.02.25 06:35spot transfer$1.3M—→ 0xfa6b11…94c0b7
15.02.25 06:33spot transfer$26—→ 0xfa6b11…94c0b7
14.02.25 18:03deposit$2.0M—0x7895ca01…
03.02.25 03:03withdrawal$5.0M$10xce9a4b50…
27.01.25 06:38withdrawal$2.0M$10x03776641…
27.01.25 06:37withdrawal$5.0M$10x26dba22e…
20.01.25 16:31withdrawal$3.0M$10x52445ae8…
20.01.25 10:07withdrawal$500.0K$10x0a3ed064…
20.01.25 10:02subAccountTransfer$500.0K—← 0xa095a6…76c5d6
20.01.25 09:59subAccountTransfer$500.0K—→ 0xa095a6…76c5d6
20.01.25 07:09deposit$2.0M—0xa87ab89f…
20.01.25 04:53deposit$2.0M—0xaa91abd6…
20.01.25 00:35withdrawal$2.0M$10xe291587e…
19.01.25 23:43withdrawal$3.0M$10x71a246a3…
19.01.25 18:07deposit$1000.0K—0x923df79b…
19.01.25 13:19deposit$1.7M—0xf6a99146…
19.01.25 11:19deposit$500.0K—0x98439d97…
19.01.25 09:17deposit$1.5M—0x100db8e5…
19.01.25 08:50deposit$513.4K—0x258eaf3e…
17.01.25 09:03deposit$1000.0K—0xff15721e…
15.01.25 23:55token airdrop624.44 STAR—0xfc2b736e…
15.01.25 22:59deposit$1000.0K—0xbca835b6…
15.01.25 22:58deposit$1000.0K—0x9d37245d…
15.01.25 14:27deposit$1000.0K—0xf28f8da3…
15.01.25 02:05deposit$1000.0K—0x9409373a…
11.01.25 07:36withdrawal$4.0M$10xaf241379…
08.01.25 06:54withdrawal$1000.0K$10xe80c0a79…
08.01.25 06:40withdrawal$2.0M$10xa52e915f…
08.01.25 06:39spot ↔ perps$299.5K—spot → perps
07.01.25 07:17transfer received$631.9K—← 0x225b79…8adcb8
07.01.25 07:17transfer received$2.6K—← 0x225b79…8adcb8
06.01.25 05:36deposit$1000.0K—0xa2764f43…
06.01.25 04:58deposit$450.1K—0x652c0b70…
05.01.25 07:19deposit$1.0M—0x9e9e93a3…
04.01.25 15:38deposit$10.0K—0x52a76000…
23.12.24 22:45deposit$1000.0K—0x085e482d…
22.12.24 05:36withdrawal$1000.0K$10xe20816bc…
21.12.24 07:37deposit$499.7K—0x5372dcbe…
21.12.24 07:30deposit$500.0K—0xa3dfc444…
20.12.24 16:41deposit$700.0K—0x3169d5cd…
20.12.24 15:54spot ↔ perps$977.0K—spot → perps
20.12.24 12:14spot ↔ perps$1.0M—perps → spot
20.12.24 08:42withdrawal$1000.0K$10x64b899ec…
20.12.24 08:38spot ↔ perps$1.2M—spot → perps
20.12.24 08:38withdrawal$1000.0K$10x3bd0c204…
20.12.24 07:14spot ↔ perps$2.0M—perps → spot
19.12.24 01:42withdrawal$2.0M$10x93f95bd6…
19.12.24 01:37withdrawal$10.0K$10x058f42ae…
17.12.24 18:28deposit$1.0M—0x6bde055c…
17.12.24 08:31spot ↔ perps$500.0K—perps → spot
17.12.24 08:24deposit$500.0K—0x5bb1da30…
17.12.24 07:56spot ↔ perps$500.0K—perps → spot
16.12.24 01:42deposit$500.0K—0xe705adbb…
16.12.24 00:55deposit$400.0K—0xb0e4822d…
14.12.24 18:23withdrawal$200.0K$10xa389c994…
14.12.24 06:31spot ↔ perps$99.1K—spot → perps
14.12.24 06:25spot ↔ perps$100.0K—perps → spot
12.12.24 17:46deposit$300.0K—0x94d51b75…
12.12.24 03:29deposit$500.0K—0xbec70bb3…
11.12.24 18:54deposit$400.0K—0x9699505f…
11.12.24 15:12deposit$500.0K—0x2182b593…
10.12.24 15:55withdrawal$1000.0K$10x3d3cfca2…
10.12.24 15:47withdrawal$990.0K$10x230a2a2f…
10.12.24 15:37withdrawal$10.0K$10xf2400372…
09.12.24 09:16deposit$78.0K—0x3b17b93b…
09.12.24 08:32deposit$744.4K—0x95e38dbb…
09.12.24 08:21deposit$169.1K—0x50fb1a68…
09.12.24 08:06deposit$500.0K—0x9353df8e…
09.12.24 07:16deposit$600.0K—0x7499a0dd…
09.12.24 06:29deposit$10.0K—0x600ed9b4…
09.12.24 06:11deposit$199.5K—0x080ece91…
09.12.24 06:10withdrawal$499$10x3db0b83b…
09.12.24 06:06deposit$1.0K—0x4d5ad822…
“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 130 min ago

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