Market cap$2.96T+0.0%
Volume 24h$128.3B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x960b6c…a3f0fc

0x960b6c2c4b1498681b8422eb572a8b3a6aa3f0fccopy

Hyperliquid wallet 0x960b6c…a3f0fc currently holds $7.38M in perps and $7.38M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$8.42M, last 30 days: -$10.41K. Rank on the exchange account leaderboard: 643. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$7.4M
perps — · other $7.4M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown99.2%
Trades1
Fills41.00

Cumulative P&L

includes open positions
−$9.4M−$6.3M−$3.2M−$119.9K2025-06-112026-10-03in-crypto.app
24 hours
−$0
48 hours
−$1.1K
7 days
−$50
30 days
−$376.3K
All time
−$8.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#643
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
USDC7.38M$1.00$7.4M———
UXPL8.47$0.0946$1$0.1165$1−$0 −18.8%
“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

105
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 11:43ALGOlong36h 57m−$1 127.90133 912 ALGO$0.1263193061$11.92
27.09 10:46TAOlong3d 18h+$6 090.46163.32 TAO$330.3842057923$23.79
21.09 20:44ONDOlong7h 54m−$2 155.23257 205 ONDO$0.4468033476$49.58
21.09 20:44LTClong7h 06m+$195.141 569.09 LTC$62.3881795499$42.07
21.09 20:44FFETlong7h 47m+$2 186.79846 882 FET$0.2004664763$74.79
21.09 20:44TAOlong7h 48m+$15 475.63878.615 TAO$305.0220264166$173.41
21.09 09:58NEARlong37m−$27 890.95349 206.5 NEAR$4.2647950579$734.93
21.09 01:17
opened before data
BTClong5m−$347.2029.51895 BTC$81 801.00$199.71
14.08 04:15HYPEshort10h 28m+$10 429.29−12 143.92 HYPE$56.7833872876$556.04
13.08 17:11
opened before data
SOLshort0s+$4 052.93−10 096.27 SOL$75.7432741329$305.89
06.08 22:18HYPEshort23h 43m+$101.10−160.23 HYPE$56.106$4.86
31.07 17:50BTCshort4d 18h+$34 067.62−15.29566 BTC$63 118.9999973849$515.87
31.07 02:52HYPEshort8s−$294.35−4 543.88 HYPE$55.0254674859$199.99
23.07 17:04BTCshort21h 16m+$8 148.72−7.58967 BTC$64 765.5281837024$256.61
14.07 23:50BTClong20d 10h+$434 875.02103.91416 BTC$64 019.1098307504$3 817.98
08.07 06:51ETHlong12d 15h+$309 499.692 111.2445 ETH$1 710.0000020604$768.81
26.06 15:41HYPElong4h 49m+$16 235.3316 260.16 HYPE$63.0492791959$191.97
26.06 10:01HYPElong55s−$3 250.3916 018.19 HYPE$62.3572869712$700.09
25.06 17:42HYPElong21m+$496.301 509.45 HYPE$62.4600854616$65.80
25.06 10:48Xxyz:SILVERlong16h 52m+$3 397.838 786.41 xyz:SILVER$57.2975985767$44.68
25.06 05:33ETHlong12h 10m+$73 688.48954.3834 ETH$1 650.00$381.21
23.06 16:13BTClong2h 48m+$61 216.9280.64516 BTC$62 774.062724657$1 207.49
18.06 17:32BTClong25m+$636.567.99795 BTC$62 646.00$350.38
18.06 17:00BTClong1h 11m−$216.9115.96508 BTC$62 639.3875307859$662.14
16.06 17:02HYPEshort3h 27m+$30 456.33−13 139.74 HYPE$73.7749768085$159.57
16.06 11:40HYPEshort37m+$5 331.49−5 635.44 HYPE$75.1426228263$142.65
15.06 07:09ETHlong11d 06h+$87 116.032 989.889 ETH$1 720.6000000401$1 294.99
15.06 07:09BTClong12d 13h−$22 009.20133.53252 BTC$64 597.8922225919$3 121.28
08.06 17:46Xxyz:SILVERlong37h 37m+$981.522 276.08 xyz:SILVER$68.545999218$10.16
04.06 07:01HYPEshort22h 06m+$58 167.29−13 592.24 HYPE$69.60$234.48
03.06 23:47ETHlong3h 32m+$4 089.54277.5773 ETH$1 816.9707176343$261.74
02.06 17:13HYPEshort13h 00m+$17 076.69−6 715.91 HYPE$71.873974072$228.37
02.06 04:02BTCshort4d 11h+$33 331.16−13.62453 BTC$70 990.000001468$236.06
28.05 06:32BTClong6m+$6.9713.70726 BTC$72 897.9999773843$519.39
27.05 22:50BTCshort44d 03h+$9 327.96−113.94316 BTC$74 566.8101132179$2 583.11
27.04 15:22ETHshort6d 06h+$2 538.69−215.2481 ETH$2 310.7999809522$119.69
12.04 19:24BTCshort4d 00h+$11 996.57−27.96811 BTC$71 109.0000092963$478.65
02.04 05:56BTCshort2d 02h+$17 496.20−14.74926 BTC$66 566.5165201508$512.72
31.03 03:30BTClong23s−$1 022.7314.7473 BTC$67 779.5519810406$638.59
26.03 13:06BTCshort26h 51m+$110 158.41−57.66791 BTC$69 430.1315853132$1 263.68
25.03 10:14ETHlong142d 07h−$7 006 419.889 305.5135 ETH$2 120.1642463944$6 640.12
07.03 19:39SOLlong124d 15h−$2 383 094.9631 638.19 SOL$82.8729999978$666.26
01.02 17:49ASTERlong27h 04m+$651.04645 879 ASTER$0.5455499833$105.59
31.01 08:34PUMPlong77d 20h+$38 080.95428 731 344 PUMP$0.0036304071$265.30
14.11 06:20PUMPlong1h 41m+$6 441.11153 151 219 PUMP$0.0035835946$235.46
13.11 23:35PUMPlong4h 59m+$43 950.06306 310 330 PUMP$0.0036704256$288.97
13.11 23:24TTRUMPlong18m+$202.879 251.4 TRUMP$7.2746009177$22.87
09.11 20:06HYPElong9d 17h−$19 442.1373 845.67 HYPE$42.4759261136$1 640.80
09.11 18:59PUMPlong25h 01m+$27 845.93233 212 693 PUMP$0.0038310023$72.88
09.11 05:43FILlong15m+$271.868 635.1 FIL$2.5323431796$7.42
08.11 15:24FILlong7m+$1 355.80101 033.7 FIL$3.014443586$103.49
07.11 21:56FILlong1h 26m+$4 483.0928 514.1 FIL$3.5315000025$7.88
07.11 15:40BTClong2h 52m+$10 369.0110.05924 BTC$100 489.00$485.91
07.11 15:25PUMPlong2h 53m+$31 945.9582 644 628 PUMP$0.0040170001$37.52
07.11 12:00ZECshort3h 29m−$1 161.27−1 242.41 ZEC$622.0843505767$276.36
07.11 11:30PUMPlong12h 12m+$15 603.35136 276 914 PUMP$0.0037932006$93.33
07.11 08:37FILlong11h 37m+$25 304.5771 557.1 FIL$2.1150363239$12.97
07.11 08:31ZEClong2m−$3 270.72872.13 ZEC$620.3917651038$314.26
06.11 19:21NEARlong8m−$1 106.4444 797.7 NEAR$2.0368935044$31.07
06.11 18:55FILlong3m+$6.055 536.2 FIL$1.6555564178$5.45
06.11 18:38FILlong2m+$16.64783 FIL$1.6313$0.43
05.11 17:45PUMPlong2d 13h+$1 749.86246 895 916 PUMP$0.004084$90.37
03.11 03:54PUMPlong1h 15m+$1 138.4493 312 847 PUMP$0.0041836451$134.83
01.11 17:05ETHlong5m+$474.901 288.6265 ETH$3 881.5363093573$1 375.97
01.11 17:00ETHlong13m−$25 618.931 282.709 ETH$3 879.3472031069$1 692.82
01.11 15:21PUMPlong2d 06h+$16 180.22561 044 023 PUMP$0.0045208797$739.56
01.11 15:20ETHlong2d 06h+$31 748.263 424.2106 ETH$3 885.3226817212$4 521.81
01.11 15:01SOLlong26h 10m−$5 660.002 676.08 SOL$184.9180486009$172.50
31.10 11:20SOLlong21h 19m+$30 839.7918 918.17 SOL$186.736506068$1 329.80
31.10 11:20TTRUMPlong21h 12m+$32 867.20106 843.4 TRUMP$7.9129700282$239.55
30.10 09:25SOLlong3m+$87.98235.09 SOL$193.44$15.46
30.10 07:43PUMPlong19m+$2 360.8953 936 258 PUMP$0.0051458778$60.93
30.10 07:40TTRUMPlong3m+$1.03259.3 TRUMP$8.3470771307$0.94
30.10 07:36ETHlong2m−$1 035.541 271.1325 ETH$3 933.0000000865$399.97
30.10 07:28TTRUMPlong4m−$82.032 140.2 TRUMP$8.2630843426$9.14
30.10 07:23ETHlong16m+$7 799.62501.2994 ETH$3 937.1161562132$229.27
30.10 07:19TTRUMPlong15m+$1 006.8513 063.7 TRUMP$8.363420126$49.22
30.10 05:28ETHlong27m+$4 524.65835.4137 ETH$3 870.0270462886$694.22
30.10 05:23TTRUMPlong24m+$11 311.96109 850.6 TRUMP$8.130825034$71.31
30.10 04:54TTRUMPlong6m+$635.4021 032 TRUMP$8.1115674872$57.98
30.10 04:48ETHlong20m+$35 961.41780.234 ETH$3 891.4000005767$241.45
30.10 00:49ETHlong28m+$1 783.231 177.8636 ETH$3 916.0290359003$889.39
30.10 00:23SOLlong18m+$3 378.857 751.13 SOL$194.0218644765$511.17
30.10 00:16ETHlong4m+$3 881.87462.4888 ETH$3 908.3498241903$1 080.55
30.10 00:15TTRUMPlong5m+$21.39200.5 TRUMP$8.3389$0.57
30.10 00:04ETHlong53m+$1 204.822 561.5184 ETH$3 905.8609771493$1 647.60
29.10 21:51ETHlong12m+$6 913.464 191.3663 ETH$3 958.7953243027$5 641.04
29.10 21:31TTRUMPlong44m+$801.0353 273 TRUMP$8.415710529$57.22
29.10 21:30KkBONKlong17m+$137.149 401 255 kBONK$0.0150005368$20.30
29.10 21:16SOLlong33m+$2 161.016 992.31 SOL$195.7599998999$114.98
29.10 20:42BTClong4h 54m−$35 246.1499.3264 BTC$111 337.0131751477$3 761.22
29.10 20:38ETHlong19m+$34 573.161 835.3869 ETH$3 932.1215578307$2 467.80
29.10 15:14PUMPshort2h 15m+$5 660.84−96 601 616 PUMP$0.004973$38.66
29.10 08:08ASTERlong27m+$193.0928 995 ASTER$1.070767284$10.66
28.10 15:17BTCshort5m−$1 111.84−20.35264 BTC$115 235.341644622$1 389.82
27.10 19:06BTClong3m+$288.276.28423 BTC$115 094.0000015913$245.89
22.10 23:26ETHlong2h 25m+$33 797.63805.3691 ETH$3 795.293880843$1 311.53
22.10 13:30BTClong2h 27m+$231 611.88139.42367 BTC$108 085.7982346899$3 428.30
21.10 08:44ENAlong54m−$1 153.53209 642 ENA$0.44957$15.17
20.10 17:38ETHlong1h 32m−$40 247.90780.7013 ETH$3 927.2291727323$1 321.49
20.10 17:36ASTERlong1h 06m−$17 661.94916 193 ASTER$1.1242518444$498.75
20.10 16:01ASTERlong3d 07h+$205 972.503 027 324 ASTER$1.1596118824$1 744.82
20.10 16:01AAPEXlong11d 08h−$77 175.95129 729 APEX$1.2559836721$76.23
20.10 03:56ETHlong3d 09h+$34 193.94352.8686 ETH$3 985.8453972952$342.78
03.10 22:43CAKElong1h 27m−$4 071.5481 369.1 CAKE$3.6354$72.25
“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

36
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 11:43ALGOclosed long$16.9K
28 fills
$0.1263−$1.1K$60x6fee4b5d… ↗
28.09 22:47ALGOopened long$18.0K
13 fills
$0.1347—$60x414bb1d6… ↗
27.09 10:46TAOclosed long$54.0K
8 fills
$330+$6.1K$190x51ae59e3… ↗
23.09 16:27TAOopened long$47.8K
141 fills
$293—$50x3bddfbcb… ↗
22.09 00:00@UANSEMsold spot$0$0.1610———
22.09 00:00@UBTCsold spot$1$86,587———
21.09 20:44ONDOclosed long$114.9K
53 fills
$0.4468−$2.1K$400xe29ebda3… ↗
21.09 20:44LTCclosed long$97.9K
50 fills
$62.39+$237$340x9d095509… ↗
21.09 20:44FFETclosed long$169.8K
78 fills
$0.2005+$2.3K$590x78babbbc… ↗
21.09 20:44TAOclosed long$268.0K
138 fills
$305+$15.6K$940xd3927aa8… ↗
21.09 13:39LTCopened long$97.7K
64 fills
$62.24—$80x7da36200… ↗
21.09 13:28FFETopened long$56.6K
71 fills
$0.1968—$50x3981f238… ↗
21.09 13:27FFETopened long$1.4K
5 fills
$0.1968—$00xf84ae8e6… ↗
21.09 13:22TAOopened long$50.0K
55 fills
$287—$180x9b89847d… ↗
21.09 13:21TAOopened long$62.3K
26 fills
$287—$220x341d738a… ↗
21.09 13:16FFETopened long$41.7K
44 fills
$0.1985—$50x490d937d… ↗
21.09 13:11TAOopened long$98.2K
60 fills
$287—$260x0bfb4baf… ↗
21.09 12:57FFETopened long$67.7K
66 fills
$0.1982—$50xa364d412… ↗
21.09 12:56TAOopened long$41.8K
31 fills
$288—$140x6e342614… ↗
21.09 12:52ONDOopened long$100.7K
84 fills
$0.4550—$80xdbf9b541… ↗
21.09 12:51ONDOopened long$16.3K
28 fills
$0.4550—$10xeb5400c8… ↗
21.09 09:58NEARclosed long$1.0M
143 fills
$4.25−$22.7K$3670xf07f1478… ↗
21.09 09:55NEARclosed long$299.9K
71 fills
$4.30−$3.1K$1050xf1a1beca… ↗
21.09 09:53NEARclosed long$100.0K
22 fills
$4.29−$1.2K$350x65ccde3a… ↗
21.09 09:49NEARclosed long$41.8K$4.33−$149$30xe579d433… ↗
21.09 09:26NEARopened long$883.0K
191 fills
$4.35—$1130x8900e42b… ↗
21.09 09:25NEARopened long$432.9K
74 fills
$4.34—$790xe3042c93… ↗
21.09 09:23NEARopened long$120.7K
59 fills
$4.32—$270x1f09995f… ↗
21.09 09:22NEARopened long$79.8K$4.31—$60x1c44cda9… ↗
21.09 09:18@UANSEMsold spot$117$0.1629−$1$00xb896f13e… ↗
21.09 09:11@UANSEMbought spot$98
5 fills
$0.1640—$00xabd14566… ↗
21.09 09:10@UANSEMbought spot$20$0.1637—$00x9ffaa8af… ↗
21.09 08:38@UBTCsold spot$3.3M
254 fills
$82,950+$193.9K$9070x6d743a5a… ↗
21.09 01:17BTCclosed long$2.4M
79 fills
$81,801−$147$1930x55d995a4… ↗
21.09 01:12BTCopened long$81.7K
53 fills
$81,806—$70x16c77050… ↗
11.09 12:30@UBTCbought spot$25.0K
13 fills
$76,484—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

201
Deposited
$97.1M
Withdrawn
$81.3M
Net deposited
+$15.8M
more came in than went out
TimeOperationAmountFeeFrom / to
01.09.26 20:58transfer received$5.0M—← 0x6b9e77…390a24
21.08.26 21:36transfer received$1000.0K—← 0x6b9e77…390a24
21.08.26 08:44transfer received$700.0K—← 0x6b9e77…390a24
21.08.26 08:19transfer received$200.0K—← 0x6b9e77…390a24
19.08.26 21:33transfer received$300.0K—← 0x6b9e77…390a24
19.08.26 20:54transfer received$500.0K—← 0x6b9e77…390a24
11.08.26 16:46sent to HyperEVM$1.5M$0→ HyperEVM
11.08.26 16:44sent to HyperEVM$3.0M$0→ HyperEVM
11.08.26 16:40sent to HyperEVM$5.0M$0→ HyperEVM
11.08.26 16:39sent to HyperEVM$500.0K$0→ HyperEVM
11.08.26 16:39sent to HyperEVM$500.0K$0→ HyperEVM
11.08.26 16:38sent to HyperEVM$5.0K$0→ HyperEVM
11.08.26 16:14sent to HyperEVM$5.0M$0→ HyperEVM
11.08.26 16:01sent to HyperEVM$500.0K$0→ HyperEVM
11.08.26 15:59sent to HyperEVM$50.0K$0→ HyperEVM
11.08.26 15:58sent to HyperEVM$5.0K$0→ HyperEVM
26.06.26 10:01sent to HyperEVM$10.0K$0→ HyperEVM
25.06.26 17:27sent to HyperEVM$9.4K$0→ HyperEVM
24.06.26 17:56deposit$419.1K—0x5dede41d…
24.06.26 17:40transfer received$3.0M—← 0x6b9e77…390a24
24.06.26 17:04transfer received$2.0M—← 0x6b9e77…390a24
16.06.26 18:27transfer received$2.3M—← 0x8dafbe…0835c0
16.06.26 18:22transfer received$5.4K—← 0x8dafbe…0835c0
10.06.26 02:04withdrawal$1000.0K$10xca463688…
10.06.26 01:59deposit$999.9K—0xc02a18fd…
10.06.26 01:49withdrawal$500.0K$10x57901a91…
10.06.26 01:45deposit$500.0K—0x52ce00f1…
10.06.26 01:30withdrawal$2.0M$10x8c4060c3…
10.06.26 01:29sent to another address$309.1K—→ 0xa55669…134274
07.06.26 04:21transfer received$575.2K—← 0x6b9e77…390a24
06.06.26 22:43transfer received$199.9K—← 0x6b9e77…390a24
06.06.26 21:50deposit$1.3M—0xda8b604e…
06.06.26 21:49transfer received$499.8K—← 0x6b9e77…390a24
05.06.26 21:45transfer received$1.3M—← 0x6b9e77…390a24
05.06.26 21:37sent to another address$6.2K$1→ 0xa55669…134274
05.06.26 20:58transfer received$495.5K—← 0x6b9e77…390a24
05.06.26 20:54transfer received$500.0K—← 0x6b9e77…390a24
05.06.26 20:29transfer received$65.8K—← 0x6b9e77…390a24
05.06.26 20:19deposit$499.4K—0xf2d1be6c…
05.06.26 20:09transfer received$495.4K—← 0x6b9e77…390a24
05.06.26 19:59deposit$599.8K—0xae3051a4…
04.06.26 01:05transfer received$171.4K—← 0x6b9e77…390a24
04.06.26 01:01transfer received$333.9K—← 0x6b9e77…390a24
02.06.26 17:18withdrawal$4.0M$10xb800a088…
05.02.26 17:50deposit$1.0M—0xbef9ad4f…
05.02.26 17:37deposit$998.3K—0x824b3ec5…
05.02.26 17:32deposit$998.3K—0x9902cfea…
04.02.26 17:48deposit$1000.0K—0x4042d724…
30.10.25 21:11deposit$499.9K—0x058b6415…
30.10.25 19:13deposit$569.7K—0x79c75fcb…
30.10.25 18:30deposit$431.8K—0x8de84f71…
29.10.25 22:09withdrawal$1.4K$10xbff2026f…
28.10.25 06:33moved between venues$8.0M—between own venues · spot → HyperCore
26.10.25 18:12moved between venues$2.6M—between own venues · HyperCore → spot
21.10.25 07:48spot ↔ perps$5.2M—spot → perps
21.10.25 07:34spot ↔ perps$10.2M—perps → spot
20.10.25 16:38spot ↔ perps$6.8M—spot → perps
20.10.25 05:23spot ↔ perps$680.0K—perps → spot
20.10.25 05:22spot ↔ perps$663.1K—spot → perps
19.10.25 21:36spot ↔ perps$384.5K—spot → perps
16.10.25 20:36spot ↔ perps$3.0M—perps → spot
16.10.25 17:23spot ↔ perps$5.7M—spot → perps
16.10.25 10:51spot ↔ perps$4.3M—perps → spot
16.10.25 10:50spot ↔ perps$4.5M—perps → spot
16.10.25 10:48spot ↔ perps$4.5M—spot → perps
16.10.25 08:50spot ↔ perps$4.3M—spot → perps
15.10.25 21:01transfer received$4.7M—← 0x8dafbe…0835c0
15.10.25 20:44transfer received$398.5K—← 0x8dafbe…0835c0
15.10.25 20:39transfer received$4.0K—← 0x8dafbe…0835c0
10.10.25 21:05spot ↔ perps$1.5M—perps → spot
10.10.25 21:05deposit$1.5M—0xf4691232…
09.10.25 05:50spot ↔ perps$200.0K—spot → perps
09.10.25 05:50spot ↔ perps$50.0K—spot → perps
07.10.25 22:55spot ↔ perps$4.0M—perps → spot
07.10.25 22:25spot ↔ perps$4.0M—spot → perps
05.10.25 23:19spot ↔ perps$4.0M—perps → spot
05.10.25 23:19deposit$4.0M—0xc14045bc…
04.10.25 23:24withdrawal$2.1M$10xbcb65f40…
04.10.25 23:19spot ↔ perps$246.9K—spot → perps
04.10.25 20:25spot ↔ perps$868.0K—spot → perps
04.10.25 09:53deposit$1.0M—0x3280bdd7…
04.10.25 06:32spot ↔ perps$1.1M—perps → spot
03.10.25 21:12spot ↔ perps$1.1M—spot → perps
29.09.25 18:18withdrawal$1.4M$10x306a15d9…
29.09.25 18:14spot ↔ perps$1.4M—spot → perps
29.09.25 09:06spot ↔ perps$2.0M—perps → spot
29.09.25 09:01deposit$2.0M—0x049effae…
28.09.25 13:31spot ↔ perps$500.0K—perps → spot
28.09.25 13:31deposit$500.0K—0x03d75b68…
26.09.25 09:06withdrawal$9.5M$10xc22af29a…
26.09.25 08:57withdrawal$999$10x59a4ea0c…
26.09.25 08:55spot ↔ perps$7.0M—spot → perps
26.09.25 08:14spot ↔ perps$2.5M—spot → perps
26.09.25 05:57spot ↔ perps$3.6M—perps → spot
26.09.25 05:56deposit$3.6M—0xe914a4c0…
25.09.25 19:39spot ↔ perps$5.0M—perps → spot
25.09.25 19:38deposit$5.0M—0xdc1e75e9…
25.09.25 19:37spot ↔ perps$864.0K—perps → spot
24.09.25 08:36withdrawal$250.0K$10x26bf730f…
16.09.25 02:19spot ↔ perps$18.8K—spot → perps
11.09.25 21:11transfer received$18.8K—← 0xa822a9…18d748
31.08.25 07:18spot ↔ perps$1.0M—spot → perps
18.08.25 17:44spot ↔ perps$1.0M—perps → spot
18.08.25 03:23deposit$1.0M—0x342f3bf7…
15.08.25 17:20withdrawal$4.3M$10xcc6aa1c7…
12.08.25 19:37deposit$4.0M—0x66b36db6…
12.08.25 19:36deposit$400—0xeb65fd71…
11.08.25 20:23withdrawal$3.0M$10xa115cd61…
11.08.25 15:31spot ↔ perps$3.0M—spot → perps
11.08.25 15:27spot ↔ perps$3.0M—perps → spot
11.08.25 03:59spot ↔ perps$3.0M—spot → perps
10.08.25 22:03spot ↔ perps$3.0M—perps → spot
10.08.25 21:59deposit$3.0M—0xaa26e2cc…
08.08.25 04:25withdrawal$9.0M$10x66f7e7fb…
08.08.25 04:21spot ↔ perps$9.0M—spot → perps
08.08.25 03:43spot ↔ perps$10.1K—perps → spot
08.08.25 03:32spot ↔ perps$10.0K—spot → perps
08.08.25 02:17spot ↔ perps$231.1K—perps → spot
08.08.25 01:58transfer received$8.2M—← 0x8dafbe…0835c0
08.08.25 01:58spot ↔ perps$215.9K—spot → perps
08.08.25 01:51transfer received$38.9K—← 0x8dafbe…0835c0
05.08.25 23:19spot ↔ perps$15.2K—spot → perps
05.08.25 18:30spot transfer$20.0K$1→ 0x14ea66…82ec0e
02.08.25 09:29spot transfer$7.4M—→ 0x268d11…7c3b1e
02.08.25 09:27spot transfer$3.5K—→ 0x268d11…7c3b1e
02.08.25 09:23spot transfer$3.5K$1→ 0x268d11…7c3b1e
02.08.25 06:17spot ↔ perps$3.2M—perps → spot
02.08.25 06:17deposit$3.2M—0xa83a2ffd…
01.08.25 00:58spot ↔ perps$2.9M—perps → spot
01.08.25 00:57deposit$2.9M—0x53109598…
01.08.25 00:44withdrawal$2.9M$10xa30c7a99…
01.08.25 00:40spot ↔ perps$2.9M—spot → perps
31.07.25 22:45spot ↔ perps$5.0M—perps → spot
31.07.25 22:45deposit$5.0M—0x58cec7a9…
24.07.25 06:52withdrawal$900.7K$10x4f4cb70c…
24.07.25 06:48spot ↔ perps$900.7K—spot → perps
23.07.25 10:05spot ↔ perps$517.7K—perps → spot
22.07.25 12:07spot ↔ perps$517.7K—spot → perps
22.07.25 10:04spot ↔ perps$500.0K—perps → spot
22.07.25 10:02deposit$500.0K—0xe78548dd…
22.07.25 09:50spot ↔ perps$500.0K—perps → spot
22.07.25 09:50deposit$500.0K—0x8272bd8a…
20.07.25 19:29withdrawal$2.8M$10xdc36f75b…
20.07.25 19:25spot ↔ perps$2.8M—spot → perps
20.07.25 17:17spot ↔ perps$1.8M—perps → spot
20.07.25 17:12transfer received$921.8K—← 0xa822a9…18d748
20.07.25 17:03transfer received$18.0K—← 0xa822a9…18d748
11.07.25 20:23deposit$2.0M—0x47be9bb4…
09.07.25 19:01withdrawal$2.4M$10xb598f34d…
09.07.25 18:56spot ↔ perps$304.8K—spot → perps
09.07.25 18:50withdrawal$10.0K$10xeb16285f…
09.07.25 18:46spot ↔ perps$2.1M—spot → perps
27.06.25 17:04withdrawal$2.4M$10xe12d0c5e…
27.06.25 17:00spot ↔ perps$2.4M—spot → perps
23.06.25 22:34transfer received$4.6M—← 0x8dafbe…0835c0
23.06.25 22:29transfer received$24.2K—← 0x8dafbe…0835c0
21.06.25 22:33spot transfer$2.5M—→ 0x487941…e324f1
21.06.25 22:22spot ↔ perps$557.2K—perps → spot
21.06.25 22:22deposit$557.2K—0x0e675001…
21.06.25 17:15spot ↔ perps$2.0M—perps → spot
21.06.25 17:14deposit$2.0M—0x14989995…
21.06.25 07:01withdrawal$10.2K$10x7f74ee1c…
21.06.25 06:57spot ↔ perps$10.2K—spot → perps
21.06.25 06:57spot ↔ perps$10.2K—perps → spot
21.06.25 06:49deposit$10.0K—0xb0084e9d…
21.06.25 01:28deposit$400—0xa683aaa8…
21.06.25 01:18spot transfer$1.0M—→ 0x487941…e324f1
20.06.25 23:06spot ↔ perps$1000.0K—perps → spot
20.06.25 23:04spot transfer$973.6K—→ 0x487941…e324f1
20.06.25 23:01spot transfer$239—→ 0x487941…e324f1
20.06.25 22:57spot transfer$23.9K$1→ 0x487941…e324f1
20.06.25 22:56deposit$1.0M—0x32c86a9a…
20.06.25 22:49spot ↔ perps$1.0M—perps → spot
20.06.25 22:49deposit$1.0M—0xa92cf126…
11.06.25 05:44withdrawal$598.6K$10x0abf095f…
11.06.25 05:39spot ↔ perps$598.6K—spot → perps
11.06.25 05:39spot ↔ perps$598.6K—perps → spot
11.06.25 05:37spot ↔ perps$598.6K—spot → perps
10.06.25 14:02withdrawal$503.1K$10x786d4fce…
10.06.25 13:58spot ↔ perps$503.1K—spot → perps
10.06.25 13:55transfer received$1.1M—← 0x8dafbe…0835c0
10.06.25 13:40withdrawal$826.0K$10x68a77dde…
10.06.25 13:35spot ↔ perps$826.0K—spot → perps
10.06.25 13:09transfer received$831.2K—← 0x8dafbe…0835c0
10.06.25 13:08withdrawal$397.7K$10xddcecc21…
10.06.25 13:04spot ↔ perps$397.7K—spot → perps
10.06.25 12:59spot ↔ perps$397.7K—perps → spot
10.06.25 12:58spot ↔ perps$397.7K—spot → perps
10.06.25 12:49transfer received$398.1K—← 0x8dafbe…0835c0
10.06.25 12:48withdrawal$550.6K$10x578f0b9e…
10.06.25 12:44spot ↔ perps$550.6K—spot → perps
10.06.25 12:39transfer received$551.0K—← 0x8dafbe…0835c0
10.06.25 12:38withdrawal$1.4M$10x1981b11f…
10.06.25 12:34spot ↔ perps$1.4M—spot → perps
10.06.25 12:31transfer received$1.4M—← 0x8dafbe…0835c0
10.06.25 12:29withdrawal$276.0K$10xfa74e5d4…
10.06.25 12:25spot ↔ perps$276.0K—spot → perps
10.06.25 12:25withdrawal$27.6K$10x0f3ed67e…
10.06.25 12:23transfer received$276.5K—← 0x8dafbe…0835c0
10.06.25 12:18spot ↔ perps$27.6K—spot → perps
10.06.25 12:16transfer received$27.6K$1← 0x8dafbe…0835c0
“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 4260 min ago

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