Market cap$2.94T-0.1%
Volume 24h$152.3B
BTC dominance58.3%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x92fca1…a83cd2

0x92fca16b23ec24dd7206552be0286eb06ca83cd2copy

Hyperliquid wallet 0x92fca1…a83cd2 currently holds $0 in perps and $3.55M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$116.32K, last 30 days: +$116.32K. Rank on the exchange account leaderboard: 1055. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.6M
perps $0 · other $3.6M
other
Free margin
$0
withdrawable $0 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.4K$84.6K$163.8K$243.0K2026-09-082026-10-05in-crypto.app
24 hours
−$22.1K
48 hours
+$21.0K
7 days
−$78.8K
30 days
+$116.8K
All time
+$116.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1055
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.

Open orders

436
CoinSidePriceSizeNotionalType
@156buy$119150.00$17.9KLimit
@260sell$54230.00$16.3KLimit
@260sell$54130.00$16.2KLimit
@260sell$54130.00$16.2KLimit
@700buy$0.370940.3K$14.9KLimit
@700buy$0.369840.3K$14.9KLimit
@272sell$1,41010.00$14.1KLimit
@272sell$1,40810.00$14.1KLimit
@206sell$0.247157.0K$14.1KLimit
@272sell$1,40810.00$14.1KLimit
@272sell$1,40810.00$14.1KLimit
@272sell$1,40810.00$14.1KLimit
@272buy$1,40110.00$14.0KLimit
@272buy$1,40110.00$14.0KLimit
@272buy$1,40110.00$14.0KLimit
@272buy$1,39910.00$14.0KLimit
@272buy$1,39910.00$14.0KLimit
@272buy$1,39810.00$14.0KLimit
@272buy$1,39810.00$14.0KLimit
@272buy$1,39710.00$14.0KLimit
@272buy$1,39610.00$14.0KLimit
@272buy$1,39510.00$14.0KLimit
@272buy$1,39410.00$13.9KLimit
@272buy$1,39410.00$13.9KLimit
@206sell$0.246555.8K$13.8KLimit
@206sell$0.246445.6K$11.2KLimit
@206sell$0.251039.5K$9.9KLimit
@206sell$0.249838.0K$9.5KLimit
@156sell$12069.29$8.3KLimit
@260buy$53715.00$8.1KLimit
@272sell$1,4375.00$7.2KLimit
@272sell$1,4205.00$7.1KLimit
@272sell$1,4185.00$7.1KLimit
@272sell$1,4175.00$7.1KLimit
@272sell$1,4125.00$7.1KLimit
@272sell$1,4115.00$7.1KLimit
@272sell$1,4105.00$7.1KLimit
@272sell$1,4105.00$7.1KLimit
@272sell$1,4105.00$7.0KLimit
@272sell$1,4085.00$7.0KLimit
@272sell$1,4075.00$7.0KLimit
@272buy$1,4005.00$7.0KLimit
@272buy$1,4005.00$7.0KLimit
@272buy$1,3995.00$7.0KLimit
@272buy$1,3995.00$7.0KLimit
@272buy$1,3975.00$7.0KLimit
@206sell$0.255525.0K$6.4KLimit
@184sell$0.0100634.3K$6.4KLimit
@184sell$0.0100634.3K$6.4KLimit
@206sell$0.253625.0K$6.3KLimit
@184sell$0.009986634.3K$6.3KLimit
@206sell$0.252625.0K$6.3KLimit
@156sell$12150.00$6.0KLimit
@184sell$0.009980602.7K$6.0KLimit
@260sell$54311.03$6.0KLimit
@107sell$86.2666.00$5.7KLimit
@107sell$86.1766.00$5.7KLimit
@260sell$54610.00$5.5KLimit
@260sell$54510.00$5.4KLimit
@260sell$54410.00$5.4KLimit
@260sell$54410.00$5.4KLimit
@260sell$54310.00$5.4KLimit
@260sell$54310.00$5.4KLimit
@260sell$54210.00$5.4KLimit
@151sell$2,6992.00$5.4KLimit
@188sell$0.005815925.3K$5.4KLimit
@260buy$53810.00$5.4KLimit
@260buy$53710.00$5.4KLimit
@188sell$0.005807925.3K$5.4KLimit
@260buy$53710.00$5.4KLimit
@260buy$53710.00$5.4KLimit
@260buy$53710.00$5.4KLimit
@260buy$53610.00$5.4KLimit
@260buy$53610.00$5.4KLimit
@260buy$53610.00$5.4KLimit
@260buy$53610.00$5.4KLimit
@260buy$53610.00$5.4KLimit
@260buy$53510.00$5.4KLimit
@151sell$2,6752.00$5.4KLimit
@260buy$53410.00$5.3KLimit
@107sell$86.1759.72$5.1KLimit
@156buy$11842.74$5.0KLimit
@156buy$11842.74$5.0KLimit
@188sell$0.005801849.7K$4.9KLimit
@188sell$0.005778849.7K$4.9KLimit
@496buy$4.841.0K$4.8KLimit
@307sell$30215.00$4.5KLimit
@206buy$0.243718.3K$4.5KLimit
@188buy$0.005674784.2K$4.4KLimit
@292sell$0.074850.5K$3.8KLimit
@292sell$0.074350.5K$3.8KLimit
@292sell$0.073950.5K$3.7KLimit
@213sell$14.61254.24$3.7KLimit
@213sell$14.42257.29$3.7KLimit
@213sell$14.57254.24$3.7KLimit
@188sell$0.005792637.3K$3.7KLimit
@188sell$0.005786637.3K$3.7KLimit
@188sell$0.005775637.3K$3.7KLimit
@188sell$0.005923616.9K$3.7KLimit
@306buy$10.82337.35$3.6KLimit
@188sell$0.005906616.9K$3.6KLimit
@188sell$0.005866616.9K$3.6KLimit
@188sell$0.005865616.9K$3.6KLimit
@188sell$0.005837616.9K$3.6KLimit
@188sell$0.005836616.9K$3.6KLimit
@184buy$0.009784362.7K$3.5KLimit
@188buy$0.005645588.1K$3.3KLimit
@213buy$14.29217.60$3.1KLimit
@307sell$30610.00$3.1KLimit
@307sell$30510.00$3.0KLimit
@307sell$30310.00$3.0KLimit
@188sell$0.005781509.8K$2.9KLimit
@307sell$3099.49$2.9KLimit
@142sell$83,6510.0347$2.9KLimit
@142sell$83,4010.0347$2.9KLimit
@206buy$0.236812.2K$2.9KLimit
@142buy$83,0230.0347$2.9KLimit
@292buy$0.072539.4K$2.9KLimit
@142buy$82,3570.0347$2.9KLimit
@206buy$0.233612.2K$2.8KLimit
@292buy$0.072139.4K$2.8KLimit
@206sell$0.246111.1K$2.7KLimit
@206sell$0.245911.1K$2.7KLimit
@206sell$0.245611.1K$2.7KLimit
@206sell$0.245411.1K$2.7KLimit
@306sell$11.93223.70$2.7KLimit
@306sell$11.80223.70$2.6KLimit
@306sell$11.69223.70$2.6KLimit
@306sell$11.58223.70$2.6KLimit
@306sell$11.48223.70$2.6KLimit
@306sell$11.35223.70$2.5KLimit
@213sell$14.44171.53$2.5KLimit
@206buy$0.23799.4K$2.2KLimit
@188buy$0.005616392.1K$2.2KLimit
@188buy$0.005588392.1K$2.2KLimit
@184sell$0.009870213.3K$2.1KLimit
@184sell$0.009861213.3K$2.1KLimit
@184sell$0.009851213.3K$2.1KLimit
@182buy$4,1600.5000$2.1KLimit
@182buy$4,1580.5000$2.1KLimit
@209buy$4,1580.5000$2.1KLimit
@182buy$4,1470.5000$2.1KLimit
@182buy$4,1380.5000$2.1KLimit
@700sell$0.37845.2K$2.0KLimit
@213sell$14.75133.38$2.0KLimit
@290buy$0.77302.5K$2.0KLimit
@700sell$0.37695.2K$2.0KLimit
@700sell$0.37615.2K$2.0KLimit
@700sell$0.37615.2K$2.0KLimit
@151buy$2,6650.7221$1.9KLimit
@151buy$2,6600.7221$1.9KLimit
@151buy$2,6550.7221$1.9KLimit
@151buy$2,6440.7221$1.9KLimit
@184buy$0.009770191.4K$1.9KLimit
@206buy$0.24337.4K$1.8KLimit
@286sell$0.074223.4K$1.7KLimit
@184sell$0.009926159.9K$1.6KLimit
@184sell$0.009886159.9K$1.6KLimit
@700buy$0.37284.2K$1.6KLimit
@213buy$14.21108.80$1.5KLimit
@307buy$2975.10$1.5KLimit
@307buy$2965.10$1.5KLimit
@188sell$0.005787259.7K$1.5KLimit
@213sell$14.45101.04$1.5KLimit
@227sell$1618.88$1.4KLimit
@227buy$1578.88$1.4KLimit
@151sell$2,6730.5000$1.3KLimit
@151buy$2,6630.5000$1.3KLimit
@151buy$2,6610.5000$1.3KLimit
@151buy$2,6580.5000$1.3KLimit
@151buy$2,6550.5000$1.3KLimit
@151buy$2,6520.5000$1.3KLimit
@151buy$2,6500.5000$1.3KLimit
@151buy$2,6490.5000$1.3KLimit
@151buy$2,6470.5000$1.3KLimit
@151buy$2,6440.5000$1.3KLimit
@182buy$4,1560.3100$1.3KLimit
@207buy$83.3115.41$1.3KLimit
@207buy$82.0215.41$1.3KLimit
@213sell$14.4985.76$1.2KLimit
@700sell$0.47682.6K$1.2KLimit
@700sell$0.46922.6K$1.2KLimit
@700sell$0.45052.6K$1.2KLimit
@700sell$0.44302.6K$1.2KLimit
@286sell$0.073715.6K$1.1KLimit
@700sell$0.42422.6K$1.1KLimit
@184sell$0.0102106.6K$1.1KLimit
@184sell$0.0101106.6K$1.1KLimit
@700sell$0.41392.6K$1.1KLimit
@184sell$0.0101106.6K$1.1KLimit
@184sell$0.0100106.6K$1.1KLimit
@184sell$0.009975106.6K$1.1KLimit
@700sell$0.40262.6K$1.0KLimit
@306buy$10.7197.39$1.0KLimit
@270sell$0.41592.5K$1.0KLimit
@700sell$0.39882.6K$1.0KLimit
@306buy$10.5997.39$1.0KLimit
@700sell$0.39512.6K$1.0KLimit
@700sell$0.39022.6K$1.0KLimit
@188buy$0.005725175.9K$1.0KLimit
@188buy$0.005719175.9K$1.0KLimit
@700sell$0.38622.6K$1.0KLimit
@188buy$0.005709175.9K$1.0KLimit
@243buy$0.026537.9K$1.0KLimit
@243buy$0.026537.9K$1.0KLimit
@188buy$0.005697175.9K$1.0KLimit
@700sell$0.38532.6K$1.0KLimit
@243buy$0.026437.9K$1.0KLimit
@700sell$0.38252.6K$995Limit
@700sell$0.38232.6K$994Limit
@700sell$0.37882.6K$985Limit
@496buy$4.90200.60$983Limit
@107buy$85.2811.29$963Limit
@290sell$0.79521.1K$914Limit
@290sell$0.78141.1K$898Limit
@206buy$0.24033.7K$895Limit
@700sell$0.43202.1K$890Limit
@290buy$0.76141.1K$873Limit
@707buy$0.062513.9K$871Limit
@707buy$0.062413.9K$868Limit
@707buy$0.062013.9K$864Limit
@206buy$0.24323.4K$825Limit
@271sell$1226.54$798Limit
@271sell$1216.54$791Limit
@269buy$7571.00$757Limit
@269buy$7571.00$757Limit
@269buy$7571.00$757Limit
@269buy$7511.00$751Limit
@269buy$7511.00$751Limit
@269buy$7511.00$751Limit
@292buy$0.07259.9K$715Limit
@206buy$0.23922.7K$657Limit
@263sell$85.337.41$632Limit
@182buy$4,1360.1500$620Limit
@182buy$4,1370.1400$579Limit
@286sell$0.07397.8K$575Limit
@243buy$0.026519.9K$528Limit
@496buy$4.86107.00$520Limit
@243sell$0.027518.8K$517Limit
@496buy$4.79107.00$512Limit
@243sell$0.027218.8K$511Limit
@243sell$0.027118.8K$509Limit
@243sell$0.026918.8K$506Limit
@243sell$0.026918.8K$505Limit
@243sell$0.026918.8K$505Limit
@243buy$0.026518.9K$502Limit
@210sell$0.10065.0K$501Limit
@210sell$0.09935.0K$495Limit
@210sell$0.09845.0K$491Limit
@210sell$0.09755.0K$486Limit
@210sell$0.09665.0K$481Limit
@210sell$0.09615.0K$479Limit
@210sell$0.09605.0K$478Limit
@210sell$0.09595.0K$478Limit
@210buy$0.09525.0K$474Limit
@210buy$0.09515.0K$474Limit
@210buy$0.09505.0K$473Limit
@210buy$0.09465.0K$472Limit
@210buy$0.09395.0K$468Limit
@228buy$0.06527.2K$468Limit
@210buy$0.09295.0K$463Limit
@210buy$0.09175.0K$457Limit
@210buy$0.09135.0K$455Limit
@243buy$0.026417.3K$455Limit
@720sell$0.17692.6K$454Limit
@243buy$0.026317.3K$454Limit
@228buy$0.06337.2K$454Limit
@243buy$0.026317.3K$454Limit
@243buy$0.026117.3K$450Limit
@243buy$0.026117.3K$450Limit
@720sell$0.16552.6K$425Limit
@184buy$0.00966141.6K$402Limit
@292sell$0.07365.5K$402Limit
@292sell$0.07365.5K$402Limit
@305sell$0.07415.4K$402Limit
@269buy$7560.5268$398Limit
@107buy$85.374.33$370Limit
@162sell$0.18242.0K$366Limit
@162sell$0.18082.0K$363Limit
@156buy$1193.00$358Limit
@207sell$86.404.06$351Limit
@162buy$0.17462.0K$350Limit
@107sell$86.074.05$349Limit
@206sell$0.24831.4K$339Limit
@206buy$0.23561.4K$327Limit
@305buy$0.06664.7K$310Limit
@305buy$0.06664.7K$310Limit
@243sell$0.026711.3K$301Limit
@243buy$0.02659.5K$251Limit
@206buy$0.24041.0K$248Limit
@213sell$14.4217.10$247Limit
@213sell$14.4217.10$247Limit
@184buy$0.00976025.1K$245Limit
@213buy$14.2917.10$244Limit
@243sell$0.02679.0K$241Limit
@206buy$0.2423981.90$238Limit
@719buy$0.8811268.00$236Limit
@305sell$0.06733.5K$235Limit
@719buy$0.8766268.00$235Limit
@305buy$0.06653.5K$232Limit
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

51
CoinAmountPriceValueAvg. entryCost basisP&L
XMR11.4K$554$772.0K$557$776.5K−$4.5K −0.6%
UETH210.31$2,693$566.5K$2,702$568.2K−$1.7K −0.3%
USDC545.9K$1.00$545.9K———
UBTC5.03$85,238$428.5K$85,335$429.0K−$486 −0.1%
UZEC298.47$1,294$386.4K$1,315$392.4K−$6.0K −1.5%
USOL2.9K$119$350.1K$122$356.7K−$6.6K −1.8%
UENA761.3K$0.2450$186.6K$0.2459$187.2K−$681 −0.4%
ONEAR18.3K$4.98$91.2K$5.08$93.0K−$1.9K −2.0%
HTAO98.35$297$29.2K$297$29.2K+$60 +0.2%
BNB134.29$784$26.9K$728$24.9K+$1.9K +7.8%
UAVAX1.4K$10.88$15.0K$11.06$15.3K−$254 −1.7%
ZAMA158.3K$0.0840$13.3K$0.0863$13.7K−$367 −2.7%
SYN72.2K$0.1821$13.1K$0.2118$15.3K−$2.1K −14.0%
HSEI181.5K$0.0719$13.1K$0.0742$13.5K−$412 −3.1%
BASED199.4K$0.0614$12.2K$0.0626$12.5K−$246 −2.0%
USDH10.0K$0.9989$10.0K$0.9982$10.0K+$7 +0.1%
AAVE051.02$183$9.3K$181$9.3K+$79 +0.9%
SOON27.1K$0.3412$9.2K$0.2626$7.1K+$2.1K +29.9%
FLR1.27M$0.007187$9.1K$0.007260$9.2K−$93 −1.0%
HYPE89.92$93.33$8.4K$93.13$8.4K+$18 +0.2%
HPENGU761.2K$0.009465$7.2K$0.009613$7.3K−$112 −1.5%
UPUMP1.14M$0.006277$7.1K$0.006281$7.1K−$5 −0.1%
ZEC15.27$1,306$6.9K$1,617$8.5K−$1.6K −19.2%
DRV17.5K$0.3846$6.7K$0.3827$6.7K+$34 +0.5%
USDT05.0K$0.9999$5.0K$0.9998$5.0K+$0 +0.0%
HOOD40.52$114$4.6K$100$4.1K+$556 +13.7%
AZTEC225.4K$0.0170$3.8K$0.0173$3.9K−$57 −1.5%
TREAD2.0K$1.11$2.3K$1.11$2.3K+$1 +0.1%
UFART11.9K$0.1795$2.1K$0.1815$2.2K−$24 −1.1%
FLOCK26.5K$0.0653$1.7K$0.0643$1.7K+$26 +1.5%
UXPL17.1K$0.0935$1.6K$0.0947$1.6K−$20 −1.2%
UUUSPX3.1K$0.4469$1.4K$0.4479$1.4K−$3 −0.2%
UVIRT1.4K$0.8440$1.1K$0.8771$1.2K−$45 −3.8%
CRCL10.83$77.00$834$85.57$926−$93 −10.0%
MMOVE67.2K$0.009149$615$0.009200$618−$3 −0.6%
SIGN47.1K$0.0125$589$0.0121$570+$19 +3.3%
UDZ12.3K$0.0427$527$0.0447$551−$24 −4.4%
META0.7190$658$473$662$476−$3 −0.6%
AXL6.9K$0.0578$397$0.0577$396+$1 +0.2%
PIP106.47$3.19$340$3.10$330+$10 +3.0%
QQQ0.4443$750$333$722$321+$12 +3.9%
AMZN0.2000$231$46$227$45+$1 +2.0%
STABLE992.00$0.0272$27$0.0283$28−$1 −4.0%
UBONK4.81M$0.000004$18$0.000004$19−$0 −1.4%
LINK00.9809$13.85$14$14.14$14−$0 −2.1%
XAUT00.0016$4,137$7$4,189$7−$0 −1.2%
UMON126.61$0.0309$4$0.0313$4−$0 −1.3%
SOLV705.99$0.004216$3$0.003934$3+$0 +7.2%
KITE18.65$0.1403$3$0.1526$3−$0 −8.1%
GOOGL0.0080$293$2$335$3−$0 −12.6%
CFX00.6005$0.0540$0$0.0532$0+$0 +1.5%
“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.

Fill feed

287
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 17:09@UENAbought spot$200
3 fills
$0.2453—$00xf68ac534… ↗
05.10 17:09@UPUMPsold spot$1.7K
4 fills
$0.006184−$28$10x379fd984… ↗
05.10 17:09@UPUMPbought spot$2.8K
3 fills
$0.006195—$380x136e2999… ↗
05.10 17:09@UENAbought spot$2.8K
24 fills
$0.2455—$10x7e85a286… ↗
05.10 17:07@UENAbought spot$1.1K
3 fills
$0.2455—$00x2a793155… ↗
05.10 17:04@HYPEsold spot$254
2 fills
$93.27+$0$00x0d41ce63… ↗
05.10 17:03@HPENGUsold spot$251
5 fills
$0.009493−$3$00x574c40a0… ↗
05.10 17:03@DRVsold spot$75$0.3843+$0$00x3fb39edf… ↗
05.10 17:02@HYPEsold spot$340
5 fills
$93.53+$1$00xc04217e8… ↗
05.10 17:02@DRVsold spot$235
6 fills
$0.3847+$1$00xb7750781… ↗
05.10 17:01@DRVsold spot$50$0.3852+$0$00x6aa82d8f… ↗
05.10 16:59@UZECsold spot$6.5K
7 fills
$1,298−$83$20x4b1535e4… ↗
05.10 16:59@UENAbought spot$5.7K
18 fills
$0.2454—$30x199636fc… ↗
05.10 16:58@UENAbought spot$1.6K
3 fills
$0.2452—$1—
05.10 16:57@HYPEbought spot$2.0K
13 fills
$93.69—$00x25145bd6… ↗
05.10 16:57@UENAbought spot$3.8K
7 fills
$0.2453—$1—
05.10 16:56@UENAbought spot$4.4K
13 fills
$0.2452—$2—
05.10 16:55@UENAbought spot$4.2K
14 fills
$0.2454—$20x620a57ac… ↗
05.10 16:54@UENAbought spot$2.6K
10 fills
$0.2452—$10x769d0b5b… ↗
05.10 16:53@UENAbought spot$4.1K
10 fills
$0.2453—$1—
05.10 16:51@UZECsold spot$11.3K
10 fills
$1,295−$175$40x09abfde1… ↗
05.10 16:51@UENAbought spot$3.8K
14 fills
$0.2451—$2—
05.10 16:50@UENAbought spot$2.7K
9 fills
$0.2447—$1—
05.10 16:49@HYPEbought spot$1.2K
3 fills
$93.10—$00x08f79332… ↗
05.10 16:49@UENAbought spot$4.5K
17 fills
$0.2449—$2—
05.10 16:48@UENAbought spot$1.9K
22 fills
$0.2450—$20xb6a50a2e… ↗
05.10 16:47@DRVsold spot$51$0.3842+$0$00x5d0e824b… ↗
05.10 16:47@UENAbought spot$4.0K
20 fills
$0.2453—$2—
05.10 16:46@UENAbought spot$3.5K
24 fills
$0.2453—$3—
05.10 16:46@HYPEbought spot$59
3 fills
$92.90—$00x4263d02e… ↗
05.10 16:45@UENAbought spot$4.3K
7 fills
$0.2447—$1—
05.10 16:44@UENAbought spot$2.6K
2 fills
$0.2446—$1—
05.10 16:43@UENAbought spot$1.8K$0.2446—$1—
05.10 16:43@XMR1sold spot$28
2 fills
$552−$0$00xb9af5ac3… ↗
05.10 16:43@UENAbought spot$1.4K
28 fills
$0.2446—$20xfbd675fd… ↗
05.10 16:42@UZECsold spot$7.7K
8 fills
$1,288−$159$30x59b770d1… ↗
05.10 16:41@UENAbought spot$473$0.2440—$0—
05.10 16:40@UENAsold spot$89$0.2449−$1$00x86db5c35… ↗
05.10 16:40@UENAbought spot$2.8K
27 fills
$0.2448—$30x2ecbe061… ↗
05.10 16:40@UENAsold spot$742
11 fills
$0.2443−$6$00x7eb4a9ae… ↗
05.10 16:40@UENAbought spot$2.6K
26 fills
$0.2445—$30xccfbfb33… ↗
05.10 16:40@XMR1sold spot$11$552−$0$00x3120722d… ↗
05.10 16:39@UENAsold spot$88
2 fills
$0.2445−$1$00x4dd444b0… ↗
05.10 16:39@UENAbought spot$1.4K
18 fills
$0.2445—$20xa898a4d5… ↗
05.10 16:38@UENAbought spot$1.2K
7 fills
$0.2447—$10xe22638a4… ↗
05.10 16:37@AAVE0bought spot$167$182—$00x6e9a1d02… ↗
05.10 16:37@UENAbought spot$1.2K
2 fills
$0.2437—$0—
05.10 16:37@AAVE0bought spot$1.3K
4 fills
$182—$00x50622b0f… ↗
05.10 16:36@UVIRTsold spot$855$0.8414−$36$00xb5ca48fb… ↗
05.10 16:36@UENAbought spot$2.2K
15 fills
$0.2440—$2—
05.10 16:35@ZAMAbought spot$33$0.0840—$00xc17f3c86… ↗
05.10 16:35@DRVbought spot$48$0.3837—$00x73493091… ↗
05.10 16:35@UENAbought spot$1.7K
7 fills
$0.2440—$1—
05.10 16:35@DRVbought spot$992
2 fills
$0.3824—$00x1ca02255… ↗
05.10 16:34@UENAbought spot$848
2 fills
$0.2440—$0—
05.10 16:34@UZECbought spot$323$1,291—$00x3ff3d4de… ↗
05.10 16:34@UENAbought spot$377$0.2439—$0—
05.10 16:33@UENAbought spot$3.8K
12 fills
$0.2437—$1—
05.10 16:32@ONEARsold spot$80
4 fills
$4.99−$1$00x837b8648… ↗
05.10 16:31@UENAbought spot$2.3K
7 fills
$0.2437—$10x3dd83827… ↗
05.10 16:31@DRVbought spot$741$0.3830—$00x2df9a250… ↗
05.10 16:31@UENAbought spot$5.5K
11 fills
$0.2434—$2—
05.10 16:30@UENAbought spot$20$0.2436—$00xf70ec73a… ↗
05.10 16:29@AZTECsold spot$20$0.0169−$0$00xc2c7f6ad… ↗
05.10 16:29@UFARTsold spot$200$0.1796−$2$00xedd9de40… ↗
05.10 16:29@AZTECsold spot$200
2 fills
$0.0170−$4$00xf89a3329… ↗
05.10 16:29@UENAbought spot$2.1K
10 fills
$0.2434—$10x6d8473f4… ↗
05.10 16:28@UENAbought spot$2.7K
16 fills
$0.2435—$1—
05.10 16:28@DRVbought spot$5.3K
2 fills
$0.3827—$10x4fa80ebe… ↗
05.10 16:27@UENAbought spot$506
6 fills
$0.2439—$00x38250d7b… ↗
05.10 16:27@AZTECsold spot$20$0.0170−$0$00x89eb2fe2… ↗
05.10 16:27@UENAbought spot$1.3K
10 fills
$0.2443—$00x12ab6d0b… ↗
05.10 16:26@UENAbought spot$5.0K
20 fills
$0.2440—$2—
05.10 16:24@ONEARsold spot$40
2 fills
$4.95−$1$00xf3ccbdba… ↗
05.10 16:24@UENAbought spot$1.7K
4 fills
$0.2437—$1—
05.10 16:24@HYPEbought spot$19$92.52—$00xc1851bc3… ↗
05.10 16:24@UENAbought spot$200$0.2439—$00xafedbd1d… ↗
05.10 16:24@HYPEbought spot$99
4 fills
$92.47—$00xd1b13c17… ↗
05.10 16:24@UENAbought spot$1.8K
7 fills
$0.2435—$1—
05.10 16:23@HYPEbought spot$307
2 fills
$92.38—$00xe2d383d0… ↗
05.10 16:23@UETHbought spot$746
4 fills
$2,682—$00x457edc05… ↗
05.10 16:23@UENAbought spot$2.0K
9 fills
$0.2434—$1—
05.10 16:23@FLRsold spot$40$0.007187−$0$00xb9521360… ↗
05.10 16:22@UETHbought spot$6.4K$2,679—$00x8f5035eb… ↗
05.10 16:22@FLRsold spot$47
2 fills
$0.007196−$0$00x18995068… ↗
05.10 16:22@UETHbought spot$1.4K$2,679—$00x08627967… ↗
05.10 16:22@UENAbought spot$338
3 fills
$0.2434—$0—
05.10 16:22@UETHbought spot$8.0K$2,682—$00x2ee97a7e… ↗
05.10 16:22@UZECsold spot$18.9K
19 fills
$1,279−$530$60x823874de… ↗
05.10 16:22@UENAbought spot$715
3 fills
$0.2434—$0—
05.10 16:22@UZECsold spot$7.7K
9 fills
$1,283−$192$30x143357d4… ↗
05.10 16:21@HYPEsold spot$122$92.51−$1$00xf41e681e… ↗
05.10 16:21@UZECsold spot$9.6K
12 fills
$1,285−$222$30x0f440285… ↗
05.10 16:21@UENAbought spot$500
3 fills
$0.2438—$00xcf19f8a4… ↗
05.10 16:21@HYPEbought spot$428
6 fills
$92.59—$00x00980a4e… ↗
05.10 16:21@UETHbought spot$1.5K
3 fills
$2,683—$00xf448588e… ↗
05.10 16:21@UENAbought spot$1.3K
5 fills
$0.2437—$0—
05.10 16:21@UZECsold spot$9.6K
10 fills
$1,287−$211$30xc253c0bd… ↗
05.10 16:21@USOLsold spot$199
2 fills
$119−$4$00xb91fe0b4… ↗
05.10 16:21@UETHbought spot$1.6K
2 fills
$2,682—$00x8ee73c37… ↗
05.10 16:21@UENAbought spot$167$0.2438—$00x142c6885… ↗
05.10 16:21@UETHbought spot$751$2,682—$00x9d2ed0fa… ↗
05.10 16:21@UENAbought spot$3.2K
13 fills
$0.2439—$1—
05.10 16:20@UENAbought spot$577
4 fills
$0.2442—$00xa3d973f5… ↗
05.10 16:19@UETHbought spot$417$2,683—$00x2735ea39… ↗
05.10 16:19@UENAbought spot$3.1K
13 fills
$0.2444—$10xaeb58e73… ↗
05.10 16:19@AAVE0sold spot$825
15 fills
$182+$2$00xb486fdd7… ↗
05.10 16:19@UENAbought spot$2.4K
4 fills
$0.2444—$1—
05.10 16:18@UETHbought spot$6.6K
2 fills
$2,681—$00xfde0c5f7… ↗
05.10 16:18@UENAbought spot$3.4K
17 fills
$0.2444—$10xf45823e7… ↗
05.10 16:17@ONEARbought spot$20$4.96—$00xc0b3e372… ↗
05.10 16:17@UZECsold spot$5.7K
5 fills
$1,289−$116$20xf67fe750… ↗
05.10 16:17@UENAbought spot$1.8K
4 fills
$0.2443—$1—
05.10 16:17@UETHsold spot$2.3K
6 fills
$2,685−$15$10x0caf246a… ↗
05.10 16:16@UENAbought spot$2.1K
7 fills
$0.2445—$10x27048a8a… ↗
05.10 16:16@UETHsold spot$9.2K
8 fills
$2,687−$53$30xcbcd0e00… ↗
05.10 16:16@UETHbought spot$54$2,690—$00xd201a305… ↗
05.10 16:16@UENAbought spot$1.7K
7 fills
$0.2446—$10xe7c37f88… ↗
05.10 16:15@UETHbought spot$4.1K
3 fills
$2,697—$00x9244127b… ↗
05.10 16:15@UENAbought spot$1.2K
3 fills
$0.2446—$0—
05.10 16:15@UETHbought spot$10.2K
5 fills
$2,696—$00xfb7cc556… ↗
05.10 16:15@UENAbought spot$1.3K
3 fills
$0.2448—$0—
05.10 16:14@HYPEbought spot$857
9 fills
$92.91—$00x930d193d… ↗
05.10 16:14@UETHbought spot$10.0K
9 fills
$2,698—$00x161ae19f… ↗
05.10 16:14@UENAbought spot$1.4K
3 fills
$0.2447—$0—
05.10 16:14@DRVsold spot$519
6 fills
$0.3917−$9$00xd9c9d3e3… ↗
05.10 16:14@UENAbought spot$20$0.2449—$00x9733d817… ↗
05.10 16:14@DRVsold spot$87$0.3921−$1$00x2c59ea9e… ↗
05.10 16:14@UENAbought spot$38$0.2449—$00x3017488f… ↗
05.10 16:14@DRVsold spot$900
13 fills
$0.3924−$14$00xd8bf19e5… ↗
05.10 16:14@UENAbought spot$462
3 fills
$0.2449—$00x391c4750… ↗
05.10 16:14@DRVsold spot$259
3 fills
$0.3926−$4$00xb09b86b6… ↗
05.10 16:14@UENAbought spot$747$0.2447—$0—
05.10 16:14@DRVsold spot$12$0.3929−$0$0—
05.10 16:14@UETHbought spot$4.9K
6 fills
$2,697—$00x04bcbc2e… ↗
05.10 16:14@UENAbought spot$203
3 fills
$0.2450—$00x095c418d… ↗
05.10 16:13@UETHbought spot$1.5K
2 fills
$2,696—$00xb0f36b30… ↗
05.10 16:13@UENAbought spot$2.8K
4 fills
$0.2448—$1—
05.10 16:13@UZECsold spot$38.9K
16 fills
$1,295−$583$130xa5538b7c… ↗
05.10 16:12@DRVsold spot$50
3 fills
$0.3933−$1$00x4772d680… ↗
05.10 16:12@UENAbought spot$1.4K
4 fills
$0.2450—$0—
05.10 16:12@DRVsold spot$1.1K
11 fills
$0.3947−$10$00x8a52defe… ↗
05.10 16:12@DRVbought spot$69
3 fills
$0.3952—$00x4d73deb5… ↗
05.10 16:12@DRVsold spot$2.3K
6 fills
$0.3948−$22$10x58c8e340… ↗
05.10 16:12@UETHbought spot$1.2K
7 fills
$2,697—$00xbe1dc180… ↗
05.10 16:12@UENAbought spot$455$0.2450—$0—
05.10 16:12@DRVsold spot$1.5K
17 fills
$0.3950−$13$00x33730c69… ↗
05.10 16:11@UETHbought spot$6.3K
4 fills
$2,697—$00xf639bdbc… ↗
05.10 16:11@UENAbought spot$1.4K
3 fills
$0.2454—$0—
05.10 16:11@DRVsold spot$2.0K
13 fills
$0.3958−$14$10x6facdbd0… ↗
05.10 16:11@UETHbought spot$5.9K
6 fills
$2,697—$00x6ba05432… ↗
05.10 16:11@UETHsold spot$1.7K$2,698−$3$00xae72223b… ↗
05.10 16:11@UENAbought spot$1.3K
3 fills
$0.2452—$0—
05.10 16:11@DRVsold spot$2.4K
22 fills
$0.3968−$11$10x74151fb4… ↗
05.10 16:10@UENAbought spot$748
2 fills
$0.2455—$0—
05.10 16:10@UPUMPsold spot$151$0.006356+$1$0—
05.10 16:10@UENAbought spot$123$0.2458—$00xf371243e… ↗
05.10 16:10@UZECbought spot$7.4K
7 fills
$1,300—$00x4bc886d8… ↗
05.10 16:10@UETHbought spot$4.9K
4 fills
$2,697—$00xd2572c00… ↗
05.10 16:10@UENAbought spot$1.5K
3 fills
$0.2459—$1—
05.10 16:09@DRVsold spot$199
6 fills
$0.3975−$1$00xba1207cc… ↗
05.10 16:09@UETHbought spot$20.2K
15 fills
$2,700—$00xd097da98… ↗
05.10 16:09@UETHsold spot$20$2,700−$0$00xd688aa34… ↗
05.10 16:09@UENAbought spot$4.9K
28 fills
$0.2461—$2—
05.10 16:08@UPUMPsold spot$578
4 fills
$0.006353+$3$0—
05.10 16:08@UENAbought spot$1.1K
3 fills
$0.2459—$0—
05.10 16:08@UETHbought spot$32.1K
15 fills
$2,697—$00xdb3cbe07… ↗
05.10 16:08@UPUMPsold spot$651
4 fills
$0.006335+$1$0—
05.10 16:08@UENAbought spot$263
2 fills
$0.2456—$0—
05.10 16:08@UETHbought spot$1.5K
7 fills
$2,694—$00x68ce6582… ↗
05.10 16:07@UPUMPsold spot$200$0.006333+$0$0—
05.10 16:07@UENAbought spot$3.0K
14 fills
$0.2458—$1—
05.10 16:07@UPUMPsold spot$477
2 fills
$0.006332+$1$0—
05.10 16:07@UVIRTbought spot$10$0.8398—$00x6f0c195a… ↗
05.10 16:07@UETHbought spot$8.0K
6 fills
$2,699—$00x67159ef7… ↗
05.10 16:07@UENAbought spot$5.6K
6 fills
$0.2458—$20x46197c9f… ↗
05.10 16:07@UFARTbought spot$997
8 fills
$0.1810—$20xa399cf13… ↗
05.10 16:06@UPUMPsold spot$1.8K
7 fills
$0.006322+$0$0—
05.10 16:06@UENAbought spot$867
4 fills
$0.2451—$00xaa4d7beb… ↗
05.10 16:06@UZECsold spot$34.0K
4 fills
$1,296−$507$120xc42300d5… ↗
05.10 16:06@UPUMPsold spot$200$0.006320−$0$0—
05.10 16:06@UZECsold spot$4.1K$1,296−$60$10x5a6bb434… ↗
05.10 16:06@UENAbought spot$108$0.2453—$00x14b9e6b1… ↗
05.10 16:06@UZECsold spot$712$1,296−$10$00x6b65ece9… ↗
05.10 16:06@UENAbought spot$2.6K
14 fills
$0.2457—$10x3bbdbae8… ↗
05.10 16:05@HPENGUbought spot$131
3 fills
$0.009568—$50xbd55f86a… ↗
05.10 16:05@UPUMPsold spot$801
4 fills
$0.006316−$1$0—
05.10 16:05@UENAbought spot$1.9K
7 fills
$0.2461—$10x6d014ddd… ↗
05.10 16:05@DRVbought spot$6.9K
8 fills
$0.3976—$10xff11cff8… ↗
05.10 16:05@UPUMPsold spot$1.1K
2 fills
$0.006305−$3$0—
05.10 16:05@UENAbought spot$1.4K
3 fills
$0.2458—$0—
05.10 16:04@HTAObought spot$493
3 fills
$297—$00xf0d155e7… ↗
05.10 16:04@UENAbought spot$1.1K
9 fills
$0.2457—$0—
05.10 16:04@HYPEbought spot$841
14 fills
$92.87—$00xea9383e0… ↗
05.10 16:04@UENAbought spot$951
13 fills
$0.2449—$00x41e16892… ↗
05.10 16:03@UAVAXsold spot$36
3 fills
$10.83−$1$00x9dd34ab3… ↗
05.10 16:03@UENAbought spot$293
2 fills
$0.2449—$00xd8d2f516… ↗
05.10 16:03@UAVAXsold spot$44
4 fills
$10.84−$1$00xff7f0c48… ↗
05.10 16:03@UPUMPsold spot$4.6K
17 fills
$0.006300−$15$1—
05.10 16:03@UENAbought spot$1.3K
3 fills
$0.2452—$0—
05.10 16:02@UPUMPsold spot$247
2 fills
$0.006320−$0$0—
05.10 16:02@UENAbought spot$914
2 fills
$0.2452—$0—
05.10 16:02@HYPEbought spot$19$92.76—$00x13cfdf94… ↗
05.10 16:02@UENAbought spot$3.0K
9 fills
$0.2454—$10xe4ae60a3… ↗
05.10 16:01@HPENGUsold spot$54$0.009545−$0$00xd72ed108… ↗
05.10 16:01@UENAbought spot$3.9K
18 fills
$0.2456—$2—
05.10 16:00@UENAbought spot$2.8K
7 fills
$0.2454—$1—
05.10 15:59@UENAbought spot$2.1K
5 fills
$0.2452—$1—
05.10 15:58@DRVbought spot$44$0.4000—$00x260423a6… ↗
05.10 15:58@UENAbought spot$463
4 fills
$0.2454—$00x85b07154… ↗
05.10 15:58@DRVbought spot$4.3K
4 fills
$0.4002—$10xe8cd9b27… ↗
05.10 15:58@UENAbought spot$4.7K
16 fills
$0.2456—$2—
05.10 15:56@UENAbought spot$3.3K
10 fills
$0.2456—$1—
05.10 15:55@UENAbought spot$4.6K
26 fills
$0.2460—$20x6b4c54ce… ↗
05.10 15:54@AAVE0bought spot$31$182—$00x6197f0e6… ↗
05.10 15:54@UENAbought spot$2.0K
12 fills
$0.2456—$1—
05.10 15:52@UENAbought spot$2.0K
7 fills
$0.2455—$1—
05.10 15:51@UENAbought spot$1.5K
8 fills
$0.2454—$1—
05.10 15:50@XMR1sold spot$199
2 fills
$552−$2$00xd0088ce3… ↗
05.10 15:50@UENAbought spot$2.8K
8 fills
$0.2458—$1—
05.10 15:49@UENAbought spot$752
2 fills
$0.2461—$0—
05.10 15:49@UZECsold spot$2.3K$1,301−$24$10x5b417907… ↗
05.10 15:49@UENAbought spot$1.8K
13 fills
$0.2463—$10x1f798984… ↗
05.10 15:48@UENAbought spot$599
3 fills
$0.2464—$0—
05.10 15:47@UENAbought spot$2.6K
6 fills
$0.2463—$1—
05.10 15:45@UENAbought spot$2.5K
16 fills
$0.2466—$10x4cb95289… ↗
05.10 15:45@HYPEbought spot$499
5 fills
$92.92—$00xe7233516… ↗
05.10 15:45@AAVE0bought spot$1.3K
2 fills
$182—$00x70c661ba… ↗
05.10 15:44@UENAbought spot$1.4K
5 fills
$0.2464—$1—
05.10 15:43@UETHbought spot$200
2 fills
$2,700—$00xb3509627… ↗
05.10 15:43@UENAbought spot$550$0.2466—$0—
05.10 15:43@UZECbought spot$347
2 fills
$1,300—$00x6e30f704… ↗
05.10 15:43@UENAbought spot$2.4K
12 fills
$0.2467—$1—
05.10 15:42@UENAbought spot$1.7K
4 fills
$0.2474—$1—
05.10 15:41@XMR1sold spot$55$553−$0$00x45a1a6a2… ↗
05.10 15:41@UENAbought spot$676
2 fills
$0.2469—$00x914faab4… ↗
05.10 15:41@XMR1sold spot$14.2K
42 fills
$555−$75$50xa5d3abdd… ↗
05.10 15:41@UBTCbought spot$85$85,287—$00x36e9c2ff… ↗
05.10 15:41@UENAbought spot$1.3K
3 fills
$0.2469—$0—
05.10 15:40@UZECsold spot$3.7K
12 fills
$1,294−$60$10x6c111d23… ↗
05.10 15:40@UENAbought spot$2.2K
24 fills
$0.2476—$1—
05.10 15:39@UENAbought spot$2.7K
11 fills
$0.2483—$1—
05.10 15:38@UENAbought spot$20$0.2484—$00xc8b66f22… ↗
05.10 15:38@UBTCbought spot$256$85,365—$00xc7247942… ↗
05.10 15:37@DRVsold spot$1.8K
4 fills
$0.4043−$15$10x7922cf7d… ↗
05.10 15:37@XMR1sold spot$29.6K
40 fills
$555−$131$100x137ad7ff… ↗
05.10 15:37@UENAbought spot$144
2 fills
$0.2478—$0—
05.10 15:37@XMR1sold spot$29.9K
111 fills
$556−$81$100xd9113271… ↗
05.10 15:37@UENAbought spot$862
5 fills
$0.2478—$00x4b931f8f… ↗
05.10 15:36@HYPEbought spot$1.6K
7 fills
$93.01—$00xcb49b20a… ↗
05.10 15:36@UENAbought spot$3.0K
25 fills
$0.2476—$10xf25f2020… ↗
05.10 15:36@HYPEbought spot$200
6 fills
$92.95—$00x890c8d3a… ↗
05.10 15:35@UENAbought spot$60
3 fills
$0.2477—$00x70c66dd6… ↗
05.10 15:35@XMR1sold spot$123.8K
61 fills
$556−$406$420x8d84d693… ↗
05.10 15:35@UENAbought spot$748
4 fills
$0.2469—$00x26a3d5b3… ↗
05.10 15:35@HYPEbought spot$223
2 fills
$92.80—$00xc3f33eba… ↗
05.10 15:35@UBONKsold spot$20$0.000004+$0$00x387671ad… ↗
05.10 15:35@AAVE0sold spot$198$182+$1$00x2d191747… ↗
05.10 15:34@UENAbought spot$291
5 fills
$0.2464—$00x3814eec2… ↗
05.10 15:34@UZECbought spot$15.7K
16 fills
$1,297—$00xda17a60c… ↗
05.10 15:34@UENAbought spot$2.3K
5 fills
$0.2464—$1—
05.10 15:34@HYPEbought spot$270$92.81—$00x7cb1adf6… ↗
05.10 15:34@UENAbought spot$193
2 fills
$0.2467—$00xeb13878a… ↗
05.10 15:33@DRVsold spot$182
2 fills
$0.4044−$2$00x3f0bbf15… ↗
05.10 15:33@HYPEsold spot$204
3 fills
$92.71−$1$00x13d8d2c1… ↗
05.10 15:33@UZECsold spot$5.1K
6 fills
$1,297−$74$20x67f7e0f6… ↗
05.10 15:33@HYPEsold spot$292
6 fills
$92.76−$2$00x0f96b184… ↗
05.10 15:33@UZECsold spot$28.4K
34 fills
$1,299−$359$100xa9efc44e… ↗
05.10 15:33@UENAbought spot$553$0.2462—$0—
05.10 15:33@UZECsold spot$6.5K
5 fills
$1,302−$65$20x1547322d… ↗
05.10 15:33@UENAbought spot$161
3 fills
$0.2465—$00x3f7f9bc4… ↗
05.10 15:33@HYPEsold spot$138
3 fills
$92.93−$0$00xb2a24464… ↗
05.10 15:33@UENAbought spot$722$0.2466—$0—
05.10 15:33@UVIRTsold spot$30$0.8314−$2$00x55c9e73d… ↗
05.10 15:33@UUUSPXsold spot$20$0.4511+$0$00x0392f2d4… ↗
05.10 15:32@HPENGUsold spot$75
3 fills
$0.009626+$0$00x070e2ccf… ↗
05.10 15:32@UENAbought spot$2.1K
4 fills
$0.2467—$1—
05.10 15:31@HPENGUsold spot$104
4 fills
$0.009653+$0$00x7fdf1355… ↗
05.10 15:31@UENAbought spot$8.2K
3 fills
$0.2464—$30xba934b66… ↗
05.10 15:30@HYPEbought spot$20$93.49—$00xf77368a9… ↗
05.10 15:29@TREADsold spot$169
13 fills
$1.08−$5$00xa8b43cb8… ↗
05.10 15:29@TREADbought spot$531$1.07—$00x0b897e06… ↗
05.10 15:28@UZECbought spot$4.6K
6 fills
$1,308—$00x66c8cb87… ↗
05.10 15:28@HYPEbought spot$300
5 fills
$93.28—$00x23271422… ↗
05.10 15:27@UENAsold spot$51
2 fills
$0.2479−$0$00xdba4d420… ↗
05.10 15:26@UENAsold spot$813
6 fills
$0.2488−$1$00xccca6cff… ↗
05.10 15:26@HYPEbought spot$265
12 fills
$93.23—$00x1befcd41… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

2916
Deposited
$134.6M
Withdrawn
$132.0M
Net deposited
+$2.6M
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 03:20sent to another address$78.8K—→ 0x200000…00034b
30.09.26 03:04spot transfer$20.0K—→ 0xb85b65…9d56a9
30.09.26 02:40transfer received$3.3K—← 0x8d68ef…4852dc
30.09.26 02:33spot transfer$19.9K—→ 0xb85b65…9d56a9
30.09.26 02:24transfer received$1.6K—← 0x200000…000124
30.09.26 02:23transfer received$60.7K—← 0x200000…000124
30.09.26 02:23transfer received$39.0K—← 0x200000…000124
30.09.26 02:23transfer received$19.5K—← 0x200000…000124
30.09.26 01:58withdrawal$179.0K$10xd9d7e8ea…
30.09.26 01:54spot ↔ perps$179.0K—spot → perps
30.09.26 01:49transfer received$54.2K—← 0x1c498a…e1cc3f
30.09.26 01:49transfer received$14.3K—← 0x1c498a…e1cc3f
30.09.26 01:48transfer received$100.7K—← 0x1c498a…e1cc3f
30.09.26 01:48transfer received$1.3K—← 0x1c498a…e1cc3f
30.09.26 01:26transfer received$1.8K—← 0xa822a9…18d748
30.09.26 01:26transfer received$4.1K—← 0xa822a9…18d748
30.09.26 01:26transfer received$4.5K—← 0xa822a9…18d748
30.09.26 01:25transfer received$2.9K—← 0xa822a9…18d748
30.09.26 01:25transfer received$14.9K—← 0xa822a9…18d748
30.09.26 01:25transfer received$72.0K—← 0xa822a9…18d748
30.09.26 01:25transfer received$56.3K—← 0xa822a9…18d748
30.09.26 01:25transfer received$29.7K—← 0xa822a9…18d748
30.09.26 00:48spot transfer$568.8K—→ 0x3c7d3b…d305c6
30.09.26 00:37transfer received$17.3K—← 0x200000…000124
30.09.26 00:23spot transfer$1.7K—→ 0x00653a…04526d
29.09.26 23:55spot ↔ perps$150.0K—perps → spot
29.09.26 23:55deposit$150.0K—0x3fd7cd62…
29.09.26 23:50withdrawal$200.0K$10x725ff8a3…
29.09.26 23:46spot ↔ perps$200.0K—spot → perps
29.09.26 23:37sent to another address$4.6K—→ 0x200000…000200
29.09.26 22:53spot transfer$851.8K—→ 0x3c7d3b…d305c6
29.09.26 22:46transfer received$396.2K—← 0x54cd89…6da950
29.09.26 22:42transfer received$708.2K—← 0x54cd89…6da950
29.09.26 22:39spot transfer$130.9K—→ 0x3c7d3b…d305c6
29.09.26 22:35transfer received$422.7K—← 0x54cd89…6da950
29.09.26 22:35transfer received$563.5K—← 0x54cd89…6da950
29.09.26 22:23transfer received$10.2K—← 0xa822a9…18d748
29.09.26 22:22transfer received$15.8K—← 0xa822a9…18d748
29.09.26 22:22transfer received$2.0K—← 0xa822a9…18d748
29.09.26 22:16transfer received$77.6K—← 0xa822a9…18d748
29.09.26 21:09transfer received$3.4K—← 0x200000…000153
29.09.26 21:09transfer received$2.0K—← 0x1c498a…e1cc3f
29.09.26 21:01withdrawal$291.0K$10x63a256ce…
29.09.26 21:00withdrawal$300.0K$10x9367ecfa…
29.09.26 20:57spot ↔ perps$291.0K—spot → perps
29.09.26 20:57spot ↔ perps$300.0K—spot → perps
29.09.26 20:50spot transfer$121—→ 0x0d218b…1d590b
29.09.26 20:49spot transfer$25.6K—→ 0x1f6592…17ad84
29.09.26 20:48transfer received$36.3K—← 0x200000…000201
29.09.26 19:50spot transfer$4.8K—→ 0x2a0ae4…58ca24
29.09.26 19:48transfer received$6.2K—← 0x24de6b…a71b0f
29.09.26 19:47withdrawal$150.0K$10x6a65de79…
29.09.26 19:43spot ↔ perps$150.0K—spot → perps
29.09.26 19:23spot transfer$7.0K—→ 0x506e8f…3014a5
29.09.26 19:06spot transfer$31.1K—→ 0x728ab6…ae8ce6
29.09.26 18:47transfer received$22.6K—← 0x1c498a…e1cc3f
29.09.26 18:45transfer received$64.1K—← 0x200000…000124
29.09.26 18:20spot transfer$19.5K—→ 0xb85b65…9d56a9
29.09.26 18:13spot transfer$2.0K—→ 0x41a6b0…246883
29.09.26 18:10spot transfer$17.2K—→ 0x083f06…2db2ae
29.09.26 17:19sent to another address$146.5K—→ 0x200000…000152
29.09.26 17:17withdrawal$151.0K$10x8544fbdc…
29.09.26 17:13spot ↔ perps$151.0K—spot → perps
29.09.26 17:05withdrawal$151.0K$10xe847f6ad…
29.09.26 17:04spot transfer$35.7K—→ 0x19810c…d24fbc
29.09.26 17:02spot transfer$73.1K—→ 0xd3b357…9887c7
29.09.26 17:01spot ↔ perps$151.0K—spot → perps
29.09.26 16:52transfer received$76.2K—← 0x200000…000201
29.09.26 16:51transfer received$7.5K—← 0x200000…000153
29.09.26 16:41transfer received$208.9K—← 0x54cd89…6da950
29.09.26 16:35transfer received$27.3K—← 0x200000…00034b
29.09.26 16:32transfer received$322—← 0xa822a9…18d748
29.09.26 16:31transfer received$453—← 0xa822a9…18d748
29.09.26 16:31transfer received$813—← 0xa822a9…18d748
29.09.26 16:31transfer received$4.5K—← 0xa822a9…18d748
29.09.26 16:31transfer received$22.3K—← 0xa822a9…18d748
29.09.26 16:23transfer received$38.0K—← 0x0d0707…b492fe
29.09.26 16:20transfer received$10.6K—← 0x0d0707…b492fe
29.09.26 16:18transfer received$31.6K—← 0x0d0707…b492fe
29.09.26 16:17transfer received$42.1K—← 0x0d0707…b492fe
29.09.26 16:07sent to another address$25.9K—→ 0x200000…00034b
29.09.26 16:06sent to another address$27.0K—→ 0x200000…00034b
29.09.26 16:05transfer received$47.4K—← 0x200000…000152
29.09.26 16:05transfer received$15.1K—← 0x200000…0001b5
29.09.26 16:03spot transfer$1.7K—→ 0x5c7196…cd65cb
29.09.26 16:01sent to another address$13.6K—→ 0x200000…00034b
29.09.26 15:54transfer received$23.6K—← 0x1c498a…e1cc3f
29.09.26 15:54transfer received$278.3K—← 0x54cd89…6da950
29.09.26 15:32withdrawal$154.0K$10x16b257f0…
29.09.26 15:28spot ↔ perps$154.0K—spot → perps
29.09.26 15:16withdrawal$154.0K$10xfe520563…
29.09.26 15:12spot ↔ perps$154.0K—spot → perps
29.09.26 15:07transfer received$1.2K—← 0x1c498a…e1cc3f
29.09.26 15:06spot transfer$6.3K—→ 0x083f06…2db2ae
29.09.26 15:05transfer received$284.8K—← 0x54cd89…6da950
29.09.26 15:05sent to another address$35—→ 0x222222…222222
29.09.26 15:05transfer received$35—← 0x222222…222222
29.09.26 15:02sent to another address$0—→ 0x200000…000152
29.09.26 14:28withdrawal$156.0K$10x7513ca5e…
29.09.26 14:24spot ↔ perps$156.0K—spot → perps
29.09.26 14:24transfer received$154.5K—← 0x200000…000201
29.09.26 14:22withdrawal$152.0K$10x482fb70e…
29.09.26 14:18spot ↔ perps$152.0K—spot → perps
29.09.26 14:12transfer received$28.6K—← 0xa822a9…18d748
29.09.26 14:12transfer received$20.8K—← 0xa822a9…18d748
29.09.26 14:04transfer received$6.6K—← 0xa822a9…18d748
29.09.26 14:03withdrawal$173.0K$10x3d8f198a…
29.09.26 14:02transfer received$1.2K—← 0x1c498a…e1cc3f
29.09.26 14:01transfer received$435.9K—← 0x54cd89…6da950
29.09.26 13:59spot ↔ perps$173.0K—spot → perps
29.09.26 13:57spot transfer$23.7K—→ 0x5c7196…cd65cb
29.09.26 13:57spot transfer$1.2K—→ 0x2a0ae4…58ca24
29.09.26 13:39spot transfer$431.2K—→ 0xb85b65…9d56a9
29.09.26 13:39spot transfer$0—→ 0x728ab6…ae8ce6
29.09.26 13:38transfer received$5.8K—← 0x200000…000200
29.09.26 13:36sent to another address$5.8K—→ 0x200000…000200
29.09.26 13:35transfer received$2.2K—← 0xa822a9…18d748
29.09.26 13:34transfer received$172.6K—← 0xa822a9…18d748
29.09.26 13:34transfer received$6.0K—← 0xa822a9…18d748
29.09.26 13:34transfer received$14.6K—← 0xa822a9…18d748
29.09.26 13:33transfer received$9.2K—← 0xa822a9…18d748
29.09.26 13:33transfer received$180.8K—← 0xa822a9…18d748
29.09.26 13:33transfer received$57.6K—← 0xa822a9…18d748
29.09.26 13:33transfer received$1.1K—← 0xa822a9…18d748
29.09.26 13:33transfer received$6.0K—← 0xa822a9…18d748
29.09.26 13:33transfer received$7.3K—← 0xa822a9…18d748
29.09.26 13:33transfer received$2.8K—← 0xa822a9…18d748
29.09.26 13:33transfer received$3.5K—← 0xa822a9…18d748
29.09.26 13:33transfer received$9.0K—← 0xa822a9…18d748
29.09.26 12:55transfer received$2.2K—← 0x1c498a…e1cc3f
29.09.26 12:54transfer received$12.1K—← 0x200000…000201
29.09.26 12:53withdrawal$159.0K$10x45c15712…
29.09.26 12:49spot ↔ perps$159.0K—spot → perps
29.09.26 12:43transfer received$2.1K—← 0xa822a9…18d748
29.09.26 12:18transfer received$1.8K—← 0xe61112…d798a7
29.09.26 12:13withdrawal$186.0K$10x7605083e…
29.09.26 12:10withdrawal$207.0K$10x8fa0fc54…
29.09.26 12:09spot ↔ perps$186.0K—spot → perps
29.09.26 12:06spot ↔ perps$207.0K—spot → perps
29.09.26 12:00spot transfer$766—→ 0xf7e6a7…95e824
29.09.26 11:58transfer received$217.6K—← 0x54cd89…6da950
29.09.26 11:58transfer received$246.7K—← 0x54cd89…6da950
29.09.26 11:53transfer received$1.3K—← 0x1c498a…e1cc3f
29.09.26 11:49transfer received$6.6K—← 0x1c498a…e1cc3f
29.09.26 11:48withdrawal$160.0K$10xf6cb86a3…
29.09.26 11:44spot ↔ perps$160.0K—spot → perps
29.09.26 11:39transfer received$9.7K—← 0xa822a9…18d748
29.09.26 11:37transfer received$146.7K—← 0x200000…000201
29.09.26 10:47withdrawal$156.0K$10xbfe08d10…
29.09.26 10:47transfer received$23—← 0x1c498a…e1cc3f
29.09.26 10:44spot ↔ perps$156.0K—spot → perps
29.09.26 10:43transfer received$6.0K—← 0x1c498a…e1cc3f
29.09.26 09:50transfer received$1.6K—← 0xa822a9…18d748
29.09.26 09:46transfer received$124.7K—← 0x200000…000201
29.09.26 09:45withdrawal$206.0K$10xea7b059a…
29.09.26 09:40spot ↔ perps$206.0K—spot → perps
29.09.26 08:50withdrawal$151.0K$10xc443df04…
29.09.26 08:46spot ↔ perps$151.0K—spot → perps
29.09.26 08:46transfer received$1.1K—← 0xa822a9…18d748
29.09.26 08:41withdrawal$150.0K$10xd974d93a…
29.09.26 08:40transfer received$270.7K—← 0x200000…000201
29.09.26 08:37spot ↔ perps$150.0K—spot → perps
29.09.26 08:37transfer received$80.0K—← 0x200000…000201
29.09.26 08:36withdrawal$231.0K$10x3a3b6ec2…
29.09.26 08:32spot ↔ perps$231.0K—spot → perps
29.09.26 08:31transfer received$172.0K—← 0x200000…000201
29.09.26 07:38transfer received$20.0K—← 0xa822a9…18d748
29.09.26 07:36transfer received$6.5K—← 0xa822a9…18d748
29.09.26 07:13sent to another address$5.7K—→ 0x200000…000200
29.09.26 07:04spot transfer$108.1K$1→ 0xeff972…95087a
29.09.26 07:03sent to another address$44—→ 0x222222…222222
29.09.26 07:01spot transfer$71.7K—→ 0x77916f…372d78
29.09.26 07:00spot transfer$307—→ 0x77916f…372d78
29.09.26 07:00spot transfer$3—→ 0x77916f…372d78
29.09.26 06:59spot transfer$3—→ 0x77916f…372d78
29.09.26 06:56withdrawal$157.0K$10xd1d3289d…
29.09.26 06:54sent to another address$3—→ 0x428bab…c2a817
29.09.26 06:53spot ↔ perps$157.0K—spot → perps
29.09.26 06:52spot transfer$3—→ 0x428bab…c2a817
29.09.26 06:52transfer received$71.9K—← 0x200000…0001c4
29.09.26 06:51sent to another address$71.6K—→ 0x200000…0001c4
29.09.26 06:48spot transfer$418.9K—→ 0x3c7d3b…d305c6
29.09.26 06:45sent to another address$306—→ 0x200000…0001c4
29.09.26 06:44transfer received$72.1K—← 0x200000…0001c4
29.09.26 06:36sent to another address$36.4K—→ 0x200000…0001c4
29.09.26 06:35transfer received$4.4K—← 0xa822a9…18d748
29.09.26 06:33spot ↔ perps$150.0K—perps → spot
29.09.26 06:33deposit$150.0K—0xe069dae3…
29.09.26 06:30spot transfer$140.2K—→ 0x58a4f2…cb075a
29.09.26 06:26sent to another address$35.1K—→ 0x200000…0001c4
29.09.26 06:24transfer received$1.2K—← 0xa822a9…18d748
29.09.26 06:12transfer received$199.3K—← 0x200000…000201
29.09.26 06:10spot transfer$140.3K—→ 0x3c7d3b…d305c6
29.09.26 06:10transfer received$57.3K—← 0x200000…000201
29.09.26 05:58transfer received$7.9K—← 0x200000…000152
29.09.26 05:58transfer received$1.1K—← 0xa822a9…18d748
29.09.26 05:57transfer received$250.1K—← 0x200000…000152
29.09.26 05:17transfer received$19.9K—← 0xa822a9…18d748
29.09.26 05:09transfer received$55.7K—← 0x200000…000201
29.09.26 05:07sent to another address$5.2K—→ 0x222222…222222
29.09.26 05:03sent to another address$92.8K—→ 0x200000…000152
29.09.26 04:52sent to another address$5.5K—→ 0x222222…222222
29.09.26 04:39transfer received$2.4K—← 0xa822a9…18d748
29.09.26 04:39spot ↔ perps$150.0K—perps → spot
29.09.26 04:39deposit$150.0K—0x38a47426…
29.09.26 04:38spot transfer$413.2K—→ 0x3c7d3b…d305c6
29.09.26 04:33spot transfer$275.9K—→ 0x3c7d3b…d305c6
29.09.26 04:18transfer received$93.0K—← 0x200000…000201
29.09.26 04:08transfer received$18.2K—← 0x200000…000200
29.09.26 04:07spot transfer$64.0K—→ 0x00653a…04526d
29.09.26 03:51transfer received$73.0K—← 0x200000…000201
29.09.26 03:50transfer received$275.8K—← 0x54cd89…6da950
29.09.26 03:43transfer received$10.3K—← 0x200000…000200
29.09.26 03:29spot transfer$344.8K—→ 0x3c7d3b…d305c6
29.09.26 03:22spot ↔ perps$200.0K—perps → spot
29.09.26 03:22deposit$200.0K—0x73779837…
29.09.26 03:21spot ↔ perps$200.0K—perps → spot
29.09.26 03:21deposit$200.0K—0xb83ef3c2…
29.09.26 03:20spot ↔ perps$250.0K—perps → spot
29.09.26 03:20spot transfer$275.0K—→ 0x3c7d3b…d305c6
29.09.26 03:20deposit$250.0K—0xe75a762f…
29.09.26 03:19spot ↔ perps$150.0K—perps → spot
29.09.26 03:18deposit$150.0K—0xd1628098…
29.09.26 03:18spot ↔ perps$200.0K—perps → spot
29.09.26 03:18deposit$200.0K—0xacdb8147…
29.09.26 03:18spot transfer$411.6K—→ 0x3c7d3b…d305c6
29.09.26 03:17spot ↔ perps$300.0K—perps → spot
29.09.26 03:17deposit$300.0K—0xabd2576c…
29.09.26 03:16spot transfer$516.5K—→ 0x3c7d3b…d305c6
29.09.26 03:05spot ↔ perps$250.0K—perps → spot
29.09.26 03:05deposit$250.0K—0x3ceb494a…
29.09.26 02:55spot ↔ perps$300.0K—perps → spot
29.09.26 02:54deposit$300.0K—0x39b90143…
29.09.26 02:50transfer received$60—← 0x222222…222222
29.09.26 02:46spot transfer$415.0K—→ 0x3c7d3b…d305c6
29.09.26 02:43transfer received$2.2K—← 0x200000…000200
29.09.26 02:42sent to another address$112.4K—→ 0x200000…000200
29.09.26 02:33spot transfer$276.0K—→ 0x3c7d3b…d305c6
29.09.26 02:32spot ↔ perps$200.0K—perps → spot
29.09.26 02:32deposit$200.0K—0x0e13570f…
29.09.26 02:32spot ↔ perps$200.0K—perps → spot
29.09.26 02:32deposit$200.0K—0x215b7cca…
29.09.26 02:31spot transfer$275.1K—→ 0x3c7d3b…d305c6
29.09.26 02:29sent to another address$86—→ 0x222222…222222
29.09.26 02:26sent to another address$9—→ 0x222222…222222
29.09.26 02:25sent to another address$2.3K—→ 0x200000…000200
29.09.26 02:15spot ↔ perps$100.0K—perps → spot
29.09.26 02:15deposit$100.0K—0xf28124c6…
29.09.26 02:14sent to another address$6.5K—→ 0x200000…000200
29.09.26 02:14spot ↔ perps$250.0K—perps → spot
29.09.26 02:14deposit$250.0K—0x544443a3…
29.09.26 01:45withdrawal$242.0K$10xcd0f74ba…
29.09.26 01:42spot ↔ perps$242.0K—spot → perps
29.09.26 01:38withdrawal$200.0K$10x1df41c75…
29.09.26 01:34spot ↔ perps$200.0K—spot → perps
29.09.26 01:33spot transfer$35.0K—→ 0x00653a…04526d
29.09.26 01:23transfer received$16.8K—← 0xa822a9…18d748
29.09.26 01:18spot ↔ perps$350.0K—perps → spot
29.09.26 01:17spot transfer$259.5K—→ 0xb85b65…9d56a9
29.09.26 01:11spot ↔ perps$200.0K—perps → spot
29.09.26 01:11spot transfer$70.5K—→ 0xb85b65…9d56a9
29.09.26 01:11deposit$200.0K—0x9c2f82d4…
29.09.26 01:10deposit$150.0K—0x03c7a30a…
29.09.26 01:10spot ↔ perps$200.0K—perps → spot
29.09.26 01:10deposit$200.0K—0x1b72116e…
29.09.26 01:09deposit$200.0K—0x13bef17c…
29.09.26 01:06spot ↔ perps$300.0K—perps → spot
29.09.26 01:06deposit$300.0K—0xe50c69da…
29.09.26 01:03sent to another address$96.1K—→ 0x200000…000152
29.09.26 00:32sent to another address$23.5K—→ 0x200000…00034b
29.09.26 00:22sent to another address$27.9K—→ 0x200000…00034b
29.09.26 00:17transfer received$17.4K—← 0xa822a9…18d748
29.09.26 00:13spot transfer$1.8K—→ 0x1f6592…17ad84
29.09.26 00:11sent to another address$35.7K—→ 0x200000…00034b
29.09.26 00:06sent to another address$18.5K—→ 0x200000…00034b
29.09.26 00:05sent to another address$26.1K—→ 0x200000…00034b
29.09.26 00:01spot transfer$592.3K—→ 0x3c7d3b…d305c6
29.09.26 00:01spot transfer$740.2K—→ 0x3c7d3b…d305c6
28.09.26 23:59transfer received$1.5M—← 0x54cd89…6da950
28.09.26 23:36spot transfer$5.4K—→ 0x9fbda9…5ba078
28.09.26 23:30spot transfer$2.0K—→ 0x9fbda9…5ba078
28.09.26 23:29spot transfer$5.0K—→ 0x9fbda9…5ba078
28.09.26 23:23transfer received$54.5K—← 0xa822a9…18d748
28.09.26 22:32spot transfer$35.1K—→ 0xb85b65…9d56a9
28.09.26 22:25transfer received$87.7K—← 0x200000…00034b
28.09.26 22:15spot ↔ perps$150.0K—perps → spot
28.09.26 22:15deposit$150.0K—0x6f72fbf0…
28.09.26 22:11spot ↔ perps$200.0K—perps → spot
28.09.26 22:10deposit$200.0K—0xc7538a77…
28.09.26 21:35transfer received$3.5K—← 0x222222…222222
28.09.26 21:35transfer received$24.9K—← 0x200000…0001b5
28.09.26 21:26spot transfer$436.4K—→ 0x3c7d3b…d305c6
28.09.26 21:25transfer received$18.8K—← 0x200000…000152
28.09.26 21:25transfer received$102.2K—← 0x200000…000152
28.09.26 21:22transfer received$64.7K—← 0x200000…000152
28.09.26 21:20spot transfer$11.3K—→ 0x1f6592…17ad84
28.09.26 21:14spot transfer$291.0K—→ 0x3c7d3b…d305c6
28.09.26 21:06spot ↔ perps$300.0K—perps → spot
28.09.26 21:05deposit$300.0K—0xf1e42aa5…
28.09.26 21:02spot transfer$1.1K—→ 0xc49fea…faa1da
“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 17 min ago

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