Market cap$2.96T-0.5%
Volume 24h$152.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x920fa6…1f0cfe

0x920fa68300c8aa95c4563e0daf79a0b0e51f0cfecopy

Hyperliquid wallet 0x920fa6…1f0cfe currently holds $47.68K in perps and $995.75K in spot. Open positions: 1. The largest is a $938.96K XYZ100 short at 20x leverage, entry $30,874, liquidation $62,958. All-time P&L: +$4.54M, last 30 days: +$868.54K. Rank on the exchange account leaderboard: 558. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$8.7M
perps $47.7K · other $8.6M
other
Free margin
$729
withdrawable $729 · 0.0%
free
Position value
$939.0K
leverage ×19.7
margin
Trading, 7 days
Win rate37.5%
Max drawdown$3.8M
Trades8
Fills1.1K

Cumulative P&L

includes open positions
−$3.2M−$698.5K$1.8M$4.3M2025-01-082026-10-05in-crypto.app
24 hours
+$261.6K
48 hours
+$472.5K
7 days
+$566.4K
30 days
+$834.0K
All time
+$4.5M
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 $0short $939.0K
Open ROE-13.60%
Unrealised P&L−$6.4K
Rank#558
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:XYZ100 short
cross ×20
$939.0K
30.21 xyz:XYZ100
−$6.4K
-13.69%
$30,874$31,085$62,958$46.9K+$1.2K
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.

Open orders

3
CoinSidePriceSizeNotionalType
ETHsell$2,720525.00$1.4MLimit reduce-only
XRPsell$1.58360.5K$569.1KLimit reduce-only
XRPsell$1.58311.5K$493.1KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

9
CoinAmountPriceValueAvg. entryCost basisP&L
USDC994.5K$1.00$994.5K———
KNTQ3.7K$0.3344$1.2K———
MAX200.60M$0.000000$40———
HFUN1.52$12.64$19$188$285−$266 −93.3%
LATINA143.3K$0.000116$17———
LICKO1.2K$0.000017$0$0.000006$0+$0 +183.3%
TIME2.43$0.000220$0$0.003750$0−$0 −94.1%
JPEG0.6821$0.000023$0$0.0152$0−$0 −99.8%
HYPE0.0000$94.49$0$55.00$0+$0 +71.8%
“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

107
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 18:05XRPshort2d 23h−$11 286.58−387 450 XRP$1.5019617099$191.73
05.10 14:27Xxyz:SPCXshort2d 19h−$23.49−3 xyz:SPCX$167.09$0.03
05.10 13:51ETHshort15h 26m+$2 637.57−250 ETH$2 725.51130344$234.58
03.10 04:16ETHshort1h 32m+$89.32−300 ETH$2 680.00$276.68
02.10 15:09ETHshort6m−$1.90−300 ETH$2 707.00$454.90
02.10 14:55ETHlong14h 00m−$2 069.34600 ETH$2 704.4240401833$733.76
01.10 22:10ETHshort4h 40m+$144.90−600 ETH$2 701.8914816333$616.21
01.10 17:02
opened before data
ETHlong0s−$1 636.40567.0734 ETH$2 684.6760070742$426.27
11.09 02:27ETHlong43h 21m−$56 883.12931.5065 ETH$2 468.7147041793$1 949.88
11.09 02:26ZEClong10h 09m−$183 875.723 000 ZEC$1 075.0818216667$1 121.18
10.09 14:44PPONSlong1h 22m+$251.9223 715 PONS$0.582$4.68
10.09 08:14JUPlong4d 01h−$7 475.563 236 895 JUP$0.2455892704$939.10
10.09 08:07BTClong12m−$382.5230 BTC$78 071.00$805.58
10.09 00:52ZEClong40h 22m+$49 881.091 070.2 ZEC$1 231.5258005224$1 441.08
08.09 14:40ETHlong5h 37m+$195.27600 ETH$2 477.4313051167$511.29
08.09 01:34WLDshort2h 22m−$5 066.56−182 681.5 WLD$0.5027896169$30.49
07.09 05:05KkPEPElong2h 29m−$8 893.51263 878 227 kPEPE$0.0035988654$384.78
07.09 00:09KkPEPElong30m−$498.35216 761 457 kPEPE$0.003655$273.87
06.09 05:25NEARshort3m+$253.03−19 625.9 NEAR$2.2253409612$15.04
06.09 04:46ZECshort3m−$21 033.91−559.06 ZEC$1 151.881912496$354.83
06.09 03:56ZEClong16h 01m+$159 134.012 725.99 ZEC$1 076.0513930719$1 006.78
05.09 11:55ZECshort5h 47m+$2 488.41−1 272.82 ZEC$1 012.517967191$711.17
05.09 06:08ZEClong38h 33m+$130 884.702 135.22 ZEC$1 015.9070203539$1 190.44
04.09 22:16SOLlong8h 56m−$3 837.629 766.98 SOL$101.1181634958$292.25
04.09 15:32Xxyz:MUlong33m−$97.14125.323 xyz:MU$1 000.30$8.63
02.09 10:49ZEClong21h 05m−$76 131.501 830.41 ZEC$804.6911462459$845.86
02.09 01:40LITlong16h 36m−$11 322.09138 700 LIT$3.5145764333$161.67
31.08 13:30XRPshort9h 43m−$4 511.65−1 446 071 XRP$1.3633171252$677.93
31.08 01:37ZEClong2d 11h+$4 364.483 023.32 ZEC$816.3476962084$2 292.98
30.08 23:41PUMPlong2h 39m−$19 162.50128 548 363 PUMP$0.0044694786$198.86
28.08 14:06ETHlong11h 10m−$8 330.441 049.0701 ETH$2 483.4757715905$1 402.14
28.08 14:04ZEClong11h 09m−$7 983.081 754.43 ZEC$779.8693070684$742.91
28.08 01:44ETHshort38m−$2 771.79−1 128.1419 ETH$2 522.4619417646$1 178.92
28.08 01:29SOLshort5h 45m+$1 473.26−8 000 SOL$109.1911111111$149.47
27.08 19:49ETHlong1h 20m+$12 947.741 118.0936 ETH$2 503.7406881946$962.11
27.08 02:53ZEClong1h 37m−$51 823.262 568.71 ZEC$782.7117987628$1 140.04
27.08 01:58ETHlong14m+$6 347.061 000 ETH$2 499.20525289$859.27
27.08 01:32BTCshort34h 45m+$4 751.58−10 BTC$78 800.00$101.16
27.08 01:16ZECshort34h 37m+$37 647.45−2 441.31 ZEC$803.0934015754$1 012.56
25.08 14:40ZEClong4d 03h+$311 525.602 925.07 ZEC$747.1260874019$1 597.13
25.08 05:15Xxyz:SKHXlong1h 40m+$19 055.44786.425 xyz:SKHX$1 194.80$30.31
25.08 02:22SOLlong59m+$2 103.5812 157.71 SOL$101.6345832891$472.43
24.08 02:19KkPEPElong4h 53m−$37 933.14220 950 647 kPEPE$0.0040636674$287.24
24.08 00:30DOGElong2h 59m−$6 295.193 875 311 DOGE$0.0925247628$154.81
22.08 05:12SOLshort2h 30m+$1 086.93−4 570.58 SOL$95.4667092098$170.85
22.08 04:45ONDOshort13h 20m−$13 822.76−572 707 ONDO$0.4186152516$137.22
21.08 11:38ZECshort3h 42m−$1 338.44−1 628.08 ZEC$641.13714159$677.10
21.08 07:42ZEClong28h 38m+$161 709.522 646.78 ZEC$600.339212778$1 730.55
19.08 21:07ETHshort5h 41m−$561 900.86−2 400 ETH$2 304.1376706917$1 866.45
19.08 20:52ZECshort5h 23m−$2 544.26−400 ZEC$556.3782775$121.95
19.08 19:19LITshort3m−$4 853.69−47 854 LIT$2.6487218373$69.64
19.08 01:47NEARlong20h 34m−$9 908.77204 129.8 NEAR$1.5841$42.02
18.08 05:33BTCshort14h 28m−$7 814.54−30 BTC$64 180.00$245.97
18.08 02:29ZECshort12h 36m+$616.66−422.69 ZEC$512.014242116$74.64
17.08 20:46ETHshort13h 57m−$2 552.23−1 089.4392 ETH$1 909.0770628228$616.23
15.08 21:22ETHlong3d 01h−$7 526.932 200 ETH$1 877.1034580182$706.01
13.08 04:54ZEClong6h 55m+$618.50164.26 ZEC$493.54$27.41
12.08 22:00
opened before data
ZECshort22h 55m−$3 584.34−1 199.13 ZEC$489.4004722545$222.66
12.08 17:27
opened before data
ETHshort21h 42m−$214.80−2 077.071 ETH$1 886.3720899623$585.60
12.08 14:05CCRVshort6h 24m+$5 058.15−712 714.8 CRV$0.2751763038$68.90
12.08 01:11
opened before data
Xxyz:GOLDlong3m+$7 477.27150 xyz:GOLD$4 387.00$84.23
11.08 04:43ETHlong2d 16h−$62 054.041 600.9994 ETH$1 891.2543983455$2 183.13
10.08 12:43ZEClong35h 17m−$4 579.945 049.53 ZEC$509.2265690866$1 423.73
09.08 01:27ZECshort4h 46m+$2 122.20−1 050.8 ZEC$508.0069322421$292.75
08.08 20:41ZEClong8h 40m+$50 139.484 672.21 ZEC$510.463755011$1 199.96
08.08 12:01ZECshort10h 31m+$14 779.41−1 521.19 ZEC$498.2669519258$430.43
08.08 11:55ETHshort23h 47m+$16 406.94−1 500 ETH$1 919.32036028$991.49
08.08 01:31ZEClong34h 57m+$4 229.82454.55 ZEC$503.3517394384$79.47
07.08 05:51ETHlong4h 56m−$2 243.331 000 ETH$1 900.00$243.33
06.08 14:34ZECshort21h 03m+$5 051.74−191.13 ZEC$493.8017673835$64.60
05.08 17:32ZEClong41h 32m+$91 013.133 308.48 ZEC$509.7110392386$899.34
02.08 11:53ETHshort15h 06m−$13 430.90−1 051.4592 ETH$1 850.00$404.47
01.08 15:06ONDOlong3d 10h−$16 201.903 093 692 ONDO$0.3931893502$158.45
31.07 22:11AAVElong2d 03h−$8 786.728 357.36 AAVE$97.3375332166$251.29
31.07 18:01ETHlong46h 01m−$11 598.921 000 ETH$1 875.00$240.70
29.07 18:32SOLshort33m+$8 450.69−53 828.65 SOL$73.7531355876$531.39
29.07 17:59SOLlong2h 05m+$5 300.707 157.29 SOL$73.80$67.27
29.07 14:57XRPshort9h 38m+$11 364.72−1 061 082 XRP$1.0721530201$183.01
29.07 04:10LITshort12h 07m+$29 638.99−607 314 LIT$2.2440014274$188.90
28.07 06:50ZEClong29h 07m−$120 821.234 161.6 ZEC$471.3153083429$438.44
28.07 06:31XRPlong3d 17h−$54 583.061 357 284 XRP$1.0568986659$371.79
27.07 23:17BTClong15m−$9.1930 BTC$63 710.00$339.19
27.07 23:01BTClong3d 09h−$18 304.0241.06319 BTC$63 989.4436355286$626.24
27.07 00:09DASHshort2d 19h−$45.01−2 648.57 DASH$32.9006769011$11.26
24.07 19:04ZECshort2d 14h+$122 008.38−4 134.78 ZEC$492.6055785556$504.55
23.07 07:08LITshort18h 48m−$2 066.90−282 901 LIT$2.2751634582$89.05
22.07 06:20SOLlong12h 12m−$10 305.2812 688.83 SOL$77.0725100313$368.67
22.07 04:38ZEClong10h 52m−$63 779.454 994.54 ZEC$522.00$371.75
21.07 23:53ETHlong6h 01m+$5 467.091 000 ETH$1 925.60$512.91
21.07 17:46ZECshort23h 57m+$112 826.52−6 146.54 ZEC$534.5163108676$694.62
21.07 13:22HYPEshort21h 07m−$18 455.08−43 402.96 HYPE$62.74825$521.14
20.07 17:34ZEClong5d 17h−$84 933.276 482.95 ZEC$546.3138331597$1 792.58
14.07 19:18ZEClong11d 15h+$500 780.174 566.99 ZEC$521.7766722118$1 461.13
06.07 12:02BTCshort2d 15h+$36 015.74−47.70655 BTC$62 220.00$716.54
02.07 11:28HYPElong29h 07m−$12 154.3940 000 HYPE$64.72$622.66
22.06 19:28HYPElong2h 23m+$476.4820 000 HYPE$67.42$323.52
22.06 16:20HYPElong12h 24m+$49 059.6020 000 HYPE$67.8684280975$478.96
21.06 03:18ZEClong21h 49m−$3 809.851 200 ZEC$469.9185166667$294.63
18.06 05:03WLDlong5d 13h+$167 786.941 995 409.3 WLD$0.5650642993$307.82
17.06 20:00ZEClong5h 14m−$2 834.481 840 ZEC$485.3118188587$176.26
17.06 18:04Xxyz:GOLDlong15h 00m−$9 378.75500.3932 xyz:GOLD$4 319.2098088663$1 902.78
17.06 12:22ZEClong21h 47m−$1 301.891 184.21 ZEC$485.5163273406$247.29
14.06 22:35ZECshort21m−$4 077.13−450 ZEC$467.5499224444$90.15
11.06 19:16BTCshort1h 28m−$1 635.43−15 BTC$63 601.686516$410.13
07.06 01:40BTCshort13h 25m−$19 041.10−45 BTC$61 438.9762786667$440.87
06.06 14:27
opened before data
LITlong13h 29m+$2 337.37356 799 LIT$1.4816642398$106.08
06.06 08:28
opened before data
BTClong7h 18m+$104.4735 BTC$61 259.00$217.53
“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

70
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 22:21Xxyz:XYZ100closed short$273.6K
19 fills
$31,110−$2.1K$40xc30ad02b… ↗
05.10 21:35Xxyz:XYZ100closed short$281.0K
53 fills
$31,091−$2.0K$40x929930fc… ↗
05.10 21:34Xxyz:XYZ100closed short$4.9K$31,091−$34$00x4d61cdb4… ↗
05.10 21:32Xxyz:XYZ100closed short$4.7K
3 fills
$31,091−$33$00x9d47050b… ↗
05.10 21:31Xxyz:XYZ100closed short$513
2 fills
$31,091−$4$0—
05.10 21:29Xxyz:XYZ100closed short$40
2 fills
$31,091−$0$00x1592cdd9… ↗
05.10 21:28Xxyz:XYZ100closed short$616$31,091−$4$00xd389256b… ↗
05.10 21:27Xxyz:XYZ100closed short$32.3K
5 fills
$31,091−$226$0—
05.10 21:24Xxyz:XYZ100closed short$4.5K
2 fills
$31,091−$31$00x7feea7bd… ↗
05.10 21:20Xxyz:XYZ100closed short$917
2 fills
$31,091−$6$00xc853c12c… ↗
05.10 21:15Xxyz:XYZ100closed short$96.6K
4 fills
$31,091−$675$10xb363c008… ↗
05.10 19:34Xxyz:XYZ100closed short$270.3K
5 fills
$31,095−$1.9K$30x5ba6f8b6… ↗
05.10 19:30Xxyz:XYZ100closed short$187.8K
9 fills
$31,095−$1.3K$20x46eec78b… ↗
05.10 19:28Xxyz:XYZ100closed short$11.9K$31,095−$85$00x760dd8d7… ↗
05.10 19:19Xxyz:XYZ100closed short$1.0M
27 fills
$31,110−$7.8K$570x8fb39224… ↗
05.10 19:00Xxyz:XYZ100closed short$15.1K
5 fills
$31,063−$92$00xead4fdcb… ↗
05.10 18:05XRPclosed short$46.9K
5 fills
$1.50−$117$30xe70cffa0… ↗
05.10 17:58XRPclosed short$2.3K
6 fills
$1.50−$6$00x2976a559… ↗
05.10 17:56XRPclosed short$3.7K$1.50−$9$00xa32c86d0… ↗
05.10 17:54XRPclosed short$10.0K$1.50−$25$10x31b16662… ↗
05.10 14:27Xxyz:SPCXclosed short$501$167−$23$00x5e40ec6d… ↗
05.10 14:09XRPclosed short$371.9K
107 fills
$1.52−$7.0K$240x897764c1… ↗
05.10 13:51ETHclosed short$681.4K
57 fills
$2,726+$2.9K$1910xcb25d0c2… ↗
05.10 13:48XRPclosed short$152.9K
25 fills
$1.52−$2.6K$430xe96fa38a… ↗
05.10 01:01Xxyz:XYZ100opened short$30.9K$30,942—$00x08ecb3d3… ↗
04.10 22:25ETHopened short$684.2K$2,737—$440x27d0b785… ↗
04.10 22:04XRPopened short$152.0K
55 fills
$1.52—$100x2e2884de… ↗
04.10 22:02XRPopened short$108.0K
42 fills
$1.51—$70x5ea4a39f… ↗
04.10 21:53XRPopened short$73.7K
18 fills
$1.51—$50x85b0adac… ↗
03.10 04:16ETHclosed short$495.2K
50 fills
$2,680+$225$320xed8689d4… ↗
03.10 03:42ETHclosed short$16.2K
10 fills
$2,680+$7$1—
03.10 03:41ETHclosed short$266.3K
8 fills
$2,680+$121$17—
03.10 03:39ETHclosed short$123
7 fills
$2,680+$0$0—
03.10 03:38ETHclosed short$2.0K
8 fills
$2,680+$1$0—
03.10 03:37ETHclosed short$608
7 fills
$2,680+$0$00xddf0309b… ↗
03.10 03:36ETHclosed short$22$2,680+$0$0—
03.10 03:33ETHclosed short$23.6K
8 fills
$2,680+$11$2—
03.10 02:44ETHopened short$804.4K
52 fills
$2,681—$2250x3b53952d… ↗
02.10 19:29XRPclosed short$126.8K
50 fills
$1.47−$729$80xbfadafdb… ↗
02.10 19:28XRPclosed short$118.9K
52 fills
$1.47−$683$80x547a0853… ↗
02.10 18:50Xxyz:SPCXopened short$478$159—$00xcf3ddb4f… ↗
02.10 18:42XRPopened short$488.6K
67 fills
$1.46—$840xd94ca862… ↗
02.10 17:01Xxyz:XYZ100opened short$924.8K
25 fills
$30,828—$120xf6e91ce2… ↗
02.10 15:09ETHclosed short$812.1K$2,707+$453$2270x3434ed3f… ↗
02.10 15:04ETHopened short$812.6K
39 fills
$2,709—$2280x91173ba9… ↗
02.10 15:04Xxyz:XYZ100opened short$1.1M
65 fills
$30,881—$140x0b427649… ↗
02.10 15:02Xxyz:XYZ100opened short$413.2K
47 fills
$30,914—$50x6f3c062a… ↗
02.10 15:00Xxyz:XYZ100opened short$51.1K
4 fills
$30,910—$10xa8e7b518… ↗
02.10 14:55ETHclosed long$1.6M
119 fills
$2,704−$1.3K$4540x2a9b826a… ↗
02.10 14:52Xxyz:XYZ100opened short$463.8K
9 fills
$30,922—$260xe856055c… ↗
02.10 13:37Xxyz:XYZ100closed short$1.4M
24 fills
$30,876−$3.4K$760x3c5ac8a4… ↗
02.10 13:36Xxyz:XYZ100closed short$440.7K
19 fills
$30,850−$721$250xdc939ee9… ↗
02.10 12:31Xxyz:XYZ100opened short$1.7M
22 fills
$30,812—$220x16a1288b… ↗
02.10 08:11Xxyz:XYZ100closed short$368.9K
28 fills
$30,757−$678$210x8dbfe586… ↗
02.10 08:08Xxyz:XYZ100closed short$1.7M
45 fills
$30,741−$2.3K$960x00e50630… ↗
02.10 08:05Xxyz:XYZ100closed short$621.5K
51 fills
$30,709−$165$80xe4959dec… ↗
02.10 07:58Xxyz:XYZ100closed short$516.2K
19 fills
$30,725−$414$290x4a77bd5b… ↗
02.10 07:57Xxyz:XYZ100opened short$3.4M
93 fills
$30,702—$440x920d40a3… ↗
02.10 02:29Xxyz:XYZ100closed short$887.7K
86 fills
$30,609−$1.1K$110x4eb2f359… ↗
02.10 01:10ETHopened long$811.6K
35 fills
$2,705—$520x2b1e3d5c… ↗
02.10 00:55ETHopened long$812.4K
53 fills
$2,708—$2270xc757242f… ↗
01.10 22:12Xxyz:XYZ100closed short$2.4M
110 fills
$30,540+$2.4K$370x82f080f6… ↗
01.10 22:10ETHclosed short$1.6M
60 fills
$2,702+$761$4540x0f0cc1f2… ↗
01.10 18:12ETHopened short$1.4M
45 fills
$2,702—$860x8d2be804… ↗
01.10 17:48Xxyz:XYZ100opened short$152.9K
3 fills
$30,586—$90x56848f98… ↗
01.10 17:45Xxyz:XYZ100opened short$1.5M
111 fills
$30,592—$200xc7a87c33… ↗
01.10 17:43Xxyz:XYZ100opened short$1.4K$30,581—$00x0a3e64c1… ↗
01.10 17:36Xxyz:XYZ100opened short$1.6M
29 fills
$30,549—$890x0680b1b6… ↗
01.10 17:31ETHopened short$270.8K
13 fills
$2,708—$760x70b8a951… ↗
01.10 17:02ETHclosed long$1.5M
62 fills
$2,685−$1.2K$4260x47b7ebe5… ↗
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
$24.5M
Withdrawn
$21.0M
Net deposited
+$3.6M
more came in than went out
TimeOperationAmountFeeFrom / to
13.07.26 20:13staking80.9K HYPE—into staking
13.07.26 20:12transfer received$3.9M—← 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
31.01.26 18:44moved between venues$1.7M—between own venues · spot → HyperCore
30.01.26 22:31sent to HyperEVM$593.0K—→ HyperEVM
30.01.26 19:23moved between venues$400.0K—between own venues · spot → HyperCore
30.01.26 16:24moved between venues$325.7K—between own venues · spot → HyperCore
30.01.26 13:03transfer received$3.6M—← 0x222222…222222
30.01.26 13:00sent to HyperEVM$519.2K—→ HyperEVM
30.01.26 13:00moved between venues$519.2K—between own venues · HyperCore → spot
25.01.26 20:52sent to HyperEVM$726.0K—→ HyperEVM
25.01.26 20:52moved between venues$700.0K—between own venues · HyperCore → spot
21.01.26 19:30moved between venues$1.7M—between own venues · spot → HyperCore
21.01.26 03:53transfer received$1.7M—← 0x222222…222222
21.01.26 03:46sent to HyperEVM$277.3K—→ HyperEVM
21.01.26 03:45transfer received$277.3K—← 0xc54ccd…e0825a
14.01.26 14:56sent to HyperEVM$247.1K—→ HyperEVM
29.12.25 04:41transfer received$209.2K—← 0x222222…222222
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
24.11.25 15:13transfer received$693—← 0x24de6b…a71b0f
22.11.25 14:52transfer received$0—← 0xcf834c…ef8caf
30.10.25 12:29sent to another address$10.1K$1→ 0x8fd51a…684642
30.10.25 12:28sent to another address$10.0K$1→ 0x0da4bf…e48469
30.10.25 12:27sent to another address$10.0K$1→ 0xe7aaa1…b68725
30.10.25 12:25transfer received$30.2K—← 0x200000…00010c
10.10.25 21:32spot transfer$445.3K—→ 0x200000…00010c
10.10.25 21:27internalTransfer$49.5K—→ 0xca3aa2…eb0c2b
10.10.25 21:26spot ↔ perps$49.5K—spot → perps
10.10.25 21:25internalTransfer$254.9K—→ 0xca3aa2…eb0c2b
10.10.25 21:25spot ↔ perps$254.9K—spot → perps
10.10.25 21:21transfer received$750.0K—← 0x200000…00010c
10.10.25 21:17liquidation——0x079783c5…
09.10.25 04:18deposit$999.5K—0xc3bc61ac…
06.10.25 08:31spot transfer$500.2K—→ 0xca3aa2…eb0c2b
06.10.25 08:28transfer received$500.2K—← 0x200000…00010c
03.10.25 01:07withdrawal$1.0M$10x20d66537…
03.10.25 01:00internalTransfer$1.0M—← 0xca3aa2…eb0c2b
02.10.25 00:08spot transfer$1.0M—→ 0xca3aa2…eb0c2b
02.10.25 00:08spot transfer$10$1→ 0xca3aa2…eb0c2b
01.10.25 23:33transfer received$500.2K—← 0x200000…00010c
01.10.25 23:26transfer received$500.3K—← 0x200000…00010c
23.09.25 16:07withdrawal$115.2K$10xebc6d11b…
06.08.25 16:56spot transfer$398.4K—→ 0x200000…00010c
06.08.25 16:53spot ↔ perps$173.5K—perps → spot
06.08.25 14:12spot transfer$50.7K—→ 0x9cfcc7…bed5a2
06.08.25 14:11spot transfer$46.4K—→ 0x864a5f…5edc67
06.08.25 14:05spot transfer$31.1K$1→ 0x06d5ef…7f9994
06.08.25 14:05spot transfer$32.7K$1→ 0x51c8ff…6d2b34
06.08.25 14:00spot ↔ perps$300.0K—perps → spot
06.08.25 13:57spot ↔ perps$10.0K—perps → spot
06.08.25 13:56spot transfer$24.3K$1→ 0xbbfdca…5963a3
06.08.25 13:55spot ↔ perps$100.0K—perps → spot
06.08.25 13:51withdrawal$19.9K$10x3349520d…
06.08.25 13:44spot transfer$33$1→ 0x9cfcc7…bed5a2
06.08.25 13:38spot transfer$33$1→ 0x864a5f…5edc67
06.08.25 13:38spot ↔ perps$5—perps → spot
06.08.25 13:36spot ↔ perps$200—perps → spot
04.08.25 05:41internalTransfer$4.6K—← 0x36715f…bfe963
20.07.25 20:07spot ↔ perps$399.8K—spot → perps
18.07.25 23:21transfer received——← 0x7851cb…662590
18.07.25 14:30transfer received$399.7K—← 0x200000…00010c
17.07.25 15:51spot transfer$412.8K—→ 0x200000…00010c
17.07.25 15:50spot ↔ perps$1.5K—perps → spot
17.07.25 15:26spot ↔ perps$411.5K—perps → spot
17.07.25 15:24spot ↔ perps$412.0K—spot → perps
17.07.25 14:59spot ↔ perps$412.0K—perps → spot
17.07.25 14:51spot transfer$11—→ 0x200000…000123
17.07.25 14:50spot transfer$894—→ 0x200000…0000eb
17.07.25 14:49spot transfer$632—→ 0x222222…222222
17.07.25 14:41spot ↔ perps$1.5K—perps → spot
16.07.25 04:16spot ↔ perps$195.9K—spot → perps
16.07.25 04:15transfer received$195.9K—← 0x19f8e5…ee796c
15.07.25 14:58spot ↔ perps$250.1K—spot → perps
15.07.25 14:57transfer received$250.1K—← 0x19f8e5…ee796c
14.07.25 18:42spot transfer$196.1K—→ 0x19f8e5…ee796c
14.07.25 18:36spot transfer$250.0K—→ 0x19f8e5…ee796c
13.07.25 14:18spot ↔ perps$142.0K—spot → perps
12.07.25 14:21transfer received$576.7K—← 0xa822a9…18d748
12.07.25 13:39spot transfer$106.2K—→ 0xa04cf1…3a1d67
12.07.25 13:38transfer received$106.2K—← 0x19f8e5…ee796c
12.07.25 13:31spot transfer$472.1K—→ 0xa04cf1…3a1d67
12.07.25 13:26spot transfer$318$1→ 0xa04cf1…3a1d67
12.07.25 12:58transfer received$109.4K—← 0x200000…0000eb
12.07.25 12:54spot transfer$108.9K—→ 0x200000…00010c
12.07.25 12:48transfer received$249.7K—← 0x19f8e5…ee796c
12.07.25 12:46transfer received$222.7K—← 0x200000…00010c
10.07.25 01:22spot transfer$8.5K—→ 0xee9ff0…bcb720
10.07.25 01:09transfer received$8.5K—← 0x200000…00010c
08.07.25 14:42withdrawal$14$10x5a0f390b…
08.07.25 14:38spot ↔ perps$16—spot → perps
05.07.25 16:59spot transfer$250.0K—→ 0x19f8e5…ee796c
05.07.25 16:16spot ↔ perps$3—spot → perps
05.07.25 15:19internalTransfer$105.6K—→ 0x19f8e5…ee796c
05.07.25 15:19spot ↔ perps$105.6K—spot → perps
05.07.25 15:17transfer received$246.6K—← 0x200000…00010c
05.07.25 15:16transfer received$109.4K—← 0x200000…000123
04.07.25 22:10transfer received$14—← 0x200000…00010c
04.07.25 02:43spot transfer$71.1K—→ 0x200000…00010c
04.07.25 02:40spot transfer$427—→ 0x200000…0000f1
04.07.25 02:31spot transfer$205.8K—→ 0x200000…00010c
04.07.25 02:14spot transfer$35.8K—→ 0x200000…00010c
04.07.25 02:00spot transfer$102.5K—→ 0x200000…00010c
04.07.25 01:59spot transfer$75.9K—→ 0x200000…000123
04.07.25 01:54spot ↔ perps$25.0K—perps → spot
03.07.25 14:09spot ↔ perps$25.0K—spot → perps
02.07.25 18:36transfer received$88.6K—← 0x8dafbe…0835c0
02.07.25 18:28transfer received$326.0K—← 0xa822a9…18d748
01.07.25 16:28withdrawal$25.0K$10x10afd67a…
01.07.25 16:24spot ↔ perps$25.0K—spot → perps
01.07.25 16:22transfer received$50.0K—← 0x200000…000123
30.06.25 01:01spot transfer$86.7K$1→ 0xee9ff0…bcb720
30.06.25 01:00spot transfer$337.1K$1→ 0xfbbce5…ea283f
29.06.25 03:02transfer received$410.0K—← 0x200000…000123
23.06.25 16:15spot transfer$448.0K—→ 0x200000…00010c
23.06.25 15:33transfer received$0—← 0x19f8e5…ee796c
23.06.25 15:30transfer received$1.5K—← 0x19f8e5…ee796c
23.06.25 15:25transfer received——← 0x19f8e5…ee796c
23.06.25 15:23transfer received——← 0x19f8e5…ee796c
23.06.25 15:23transfer received——← 0x19f8e5…ee796c
23.06.25 15:21transfer received——← 0x19f8e5…ee796c
23.06.25 15:20transfer received$198.4K—← 0x19f8e5…ee796c
23.06.25 14:46transfer received$248.9K—← 0x19f8e5…ee796c
21.06.25 18:06token airdrop1.2K LICKO—0xaf43fc3b…
21.06.25 13:27spot transfer$1.0K—→ 0x200000…000123
21.06.25 13:26transfer received$35—← 0x222222…222222
21.06.25 13:17spot transfer$203.9K—→ 0x19f8e5…ee796c
17.06.25 04:36transfer received$301.2K—← 0x200000…0000f1
17.06.25 04:36transfer received$1—← 0x200000…0000f1
13.06.25 16:27withdrawal$7.5K$10x0cd5a8ee…
13.06.25 16:22spot ↔ perps$7.5K—spot → perps
13.06.25 16:20spot ↔ perps$7.5K—perps → spot
13.06.25 16:20spot ↔ perps$7.5K—spot → perps
13.06.25 16:16transfer received$6.0K—← 0x19f8e5…ee796c
12.06.25 19:09spot transfer$11.0M—→ 0x222222…222222
04.06.25 18:26spot transfer$250.0K—→ 0x19f8e5…ee796c
03.06.25 22:13transfer received$250.7K—← 0xa822a9…18d748
03.06.25 22:00transfer received$153—← 0xa822a9…18d748
22.05.25 03:33spot transfer$42—→ 0x200000…0000f1
22.05.25 03:31spot ↔ perps$48—perps → spot
22.05.25 03:30spot ↔ perps$42—perps → spot
21.05.25 05:34withdrawal$51.1K$10xa11f32e1…
21.05.25 05:25spot ↔ perps$51.1K—spot → perps
21.05.25 05:08withdrawal$58.2K$10x36b3e249…
21.05.25 05:03spot ↔ perps$24.6K—spot → perps
21.05.25 04:59spot ↔ perps$20.7K—spot → perps
21.05.25 03:03deposit$13.1K—0xd300aa66…
14.05.25 20:37withdrawal$12.6K$10xa0a8181c…
14.05.25 20:31spot ↔ perps$12.6K—spot → perps
30.04.25 18:25spot transfer$111.9K—→ 0x222222…222222
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
12.02.25 08:58transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
05.01.25 03:33transfer received$1.9K—← 0xbdf578…cbd9cd
05.01.25 03:33transfer received$10.1K—← 0xbdf578…cbd9cd
05.01.25 03:32transfer received$29.2K—← 0xbdf578…cbd9cd
05.01.25 03:32transfer received$765.1K—← 0xbdf578…cbd9cd
05.01.25 03:23transfer received$6.0M—← 0x5284b1…305ae1
05.01.25 03:23transfer received$245.8K—← 0x5284b1…305ae1
05.01.25 03:21transfer received$87.5K—← 0x5284b1…305ae1
05.01.25 03:20transfer received$84.9K—← 0x5284b1…305ae1
05.01.25 03:17transfer received$15.7K—← 0x5284b1…305ae1
05.01.25 03:16spot transfer$0—→ 0xab4ada…8944fa
05.01.25 03:14transfer received$5—← 0x5284b1…305ae1
05.01.25 03:04transfer received$0$1← 0x5284b1…305ae1
“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 87 min ago

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