Market cap$2.83T+0.3%
Volume 24h$73.3B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x98a3be…da6492

0x98a3be4c2f215e39d0285f554c9bc762d1da6492copy

Hyperliquid wallet 0x98a3be…da6492 currently holds $224.1K in perps and $222.63K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$292, last 30 days: +$8.76K. Rank on the exchange account leaderboard: 8255. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$222.9K
perps — · other $222.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$45.9K−$31.6K−$17.4K−$3.2K2024-12-182026-10-11in-crypto.app
24 hours
+$1.5K
48 hours
−$6.2K
7 days
−$8.0K
30 days
+$7.5K
All time
−$33.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8255
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.1K$84.89$95.7K$78.86$88.9K+$6.8K +7.6%
USDC90.0K$1.00$90.0K———
UZEC28.75$1,223$35.2K$955$27.5K+$7.7K +28.0%
UXPL20.9K$0.0865$1.8K$0.1202$2.5K−$702 −28.0%
UPUMP114.45$0.005393$1$0.005069$1+$0 +6.4%
MAX1.72M$0.000000$0———
RAT30.56$0.004272$0$0.0215$1−$1 −80.1%
PIP0.0114$2.75$0$9.56$0−$0 −71.2%
STAR12.11$0.000260$0$0.000100$0+$0 +160.0%
HYENA0.0563$0.0183$0$0.008333$0+$0 +119.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.09 22:23XMRlong10d 00h−$216.6615.844 XMR$522.8729632669$7.25
“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

182
TimeCoinActionSizePriceClosed P&LFeesHash
26.09 23:41@UZECbought spot$7.5K
3 fills
$1,654—$00x66fc74b8… ↗
25.09 09:06@UXPLbought spot$2.5K
11 fills
$0.1201—$140x16a17f0b… ↗
20.09 23:23@USOLbought spot$4.0K$111—$00xb415ce99… ↗
20.09 07:39@UPUMPsold spot$940
6 fills
$0.003976−$259$10xf42f5ae4… ↗
13.09 22:23XMRclosed long$5.6K
15 fills
$523−$141$20xcb4574e7… ↗
13.09 22:22@UXPLsold spot$2.2K
12 fills
$0.0789−$399$20x29545112… ↗
13.09 22:19@UXPLsold spot$2.4K
8 fills
$0.0789−$432$20x66003875… ↗
13.09 22:19@UPUMPsold spot$904
3 fills
$0.003527−$395$10x8143d1e1… ↗
13.09 22:18XMRclosed long$2.7K
4 fills
$523−$69$10xc82950e5… ↗
09.09 06:21@HYPEbought spot$10.0K
2 fills
$86.61—$00x5203f4e9… ↗
08.09 07:00@PIPsold spot$74$3.26−$142$00xb4a52418… ↗
05.09 13:55XMRopened long$5.0K
9 fills
$541—$20xd3f01068… ↗
03.09 23:17@HYPEbought spot$10.0K$86.26—$00x8387b047… ↗
03.09 21:32XMRopened long$3.5K
9 fills
$529—$20xc68a6e26… ↗
30.08 08:24@UXPLbought spot$500
2 fills
$0.0865—$40x61d7e698… ↗
27.08 21:07@UXPLbought spot$998
4 fills
$0.0900—$70x8f18c4aa… ↗
27.08 15:30@UZECbought spot$6.0K
2 fills
$802—$00x49553656… ↗
27.08 15:28@UXPLbought spot$1000
3 fills
$0.0889—$80x6bad3f03… ↗
27.08 15:27@USOLbought spot$3.0K
4 fills
$107—$00xd6bdc38f… ↗
27.08 15:25@UZECbought spot$5.0K
5 fills
$796—$00x4965154e… ↗
27.08 15:12@HYPEbought spot$10.0K
8 fills
$84.76—$00x7bfe800d… ↗
27.08 15:00@HYPEbought spot$10.0K
11 fills
$84.22—$00x23207ab3… ↗
26.08 06:53@USOLbought spot$50$96.71—$00xd4a6008e… ↗
26.08 06:27@USOLbought spot$389$96.69—$00x64187de1… ↗
25.08 07:15@UZECbought spot$5.0K
3 fills
$861—$00xb0373acd… ↗
24.08 06:24@PIPbought spot$95$4.62—$00x84f3fcee… ↗
24.08 06:15@UZECbought spot$4.0K
6 fills
$849—$00x9e56bb8d… ↗
24.08 06:14@UPUMPbought spot$2.0K
3 fills
$0.005000—$2690x5a4296b2… ↗
23.08 12:47@UPUMPbought spot$500$0.005347—$360x82b1edbe… ↗
21.08 15:00@UXPLbought spot$500
3 fills
$0.1047—$30x8633081a… ↗
21.08 09:44@UXPLbought spot$501
3 fills
$0.1018—$30x53f2cf2f… ↗
21.08 08:17@HYPEbought spot$20.0K
15 fills
$73.86—$00x1f8476e7… ↗
21.08 07:46@UXPLbought spot$500
5 fills
$0.0960—$40x43a35975… ↗
21.08 04:02@UXPLbought spot$501
6 fills
$0.0938—$40x9b197ab1… ↗
21.08 03:27@UXPLbought spot$500
4 fills
$0.0923—$40xda4ed2ce… ↗
21.08 03:13@UXPLbought spot$501$0.0919—$40xed3740de… ↗
21.08 02:45@HYPEbought spot$10.0K
9 fills
$74.71—$00xa3d30562… ↗
19.08 21:23@HYPEbought spot$6.0K
3 fills
$71.16—$00x467995af… ↗
19.08 21:17@USOLbought spot$326$85.97—$00x5aeb3e93… ↗
04.06 00:00@UBTCsold spot$0$64,067———
03.06 22:35@HYPEbought spot$13.0K
4 fills
$75.47—$00x94c00b7b… ↗
03.06 22:26@UBTCsold spot$14.9K
3 fills
$65,066+$102$100xbdedbe83… ↗
03.06 22:23@UBTCsold spot$14.9K
3 fills
$65,076+$104$100xe9747b26… ↗
10.02 12:23@HYPEsold spot$9.0K
2 fills
$29.43−$998$60x04086500… ↗
10.02 12:22@UBTCsold spot$14.1K
4 fills
$68,605+$820$90x14aedf8c… ↗
07.02 23:21@HYPEsold spot$9.6K
3 fills
$31.10−$485$60xf55076f0… ↗
07.02 23:05@UBTCsold spot$13.7K
3 fills
$69,125+$895$90x69bd70f9… ↗
07.02 22:58@HYPEsold spot$9.6K
5 fills
$31.55−$344$60xfaa7ba3b… ↗
05.02 22:13@HYPEbought spot$10.0K
3 fills
$33.40—$00x291795ae… ↗
04.02 23:21@HYPEbought spot$10.0K
2 fills
$35.45—$00xf33f398f… ↗
02.02 00:00@UBTCsold spot$1$76,898———
01.02 20:26@UBTCsold spot$19.2K
8 fills
$76,925−$155$130x56c6c546… ↗
01.02 18:00@HYPEbought spot$10.0K
7 fills
$29.66—$00xe1dfddab… ↗
01.02 15:31@UBTCsold spot$18.5K
4 fills
$77,086−$111$120x33d0b795… ↗
01.02 14:39@UBTCsold spot$14.6K
6 fills
$77,334−$1.6K$100xb202e814… ↗
01.02 14:35@UBTCsold spot$14.6K
5 fills
$77,507−$1.6K$100x69a75b57… ↗
23.12 23:01@UBTCsold spot$11.0K
5 fills
$87,234+$152$40x58fdfb6b… ↗
16.12 00:00@UBTCsold spot$0$86,436———
15.12 22:31@UBTCsold spot$16.0K
3 fills
$85,998+$626$110x4baa81a7… ↗
15.12 22:24@UBTCsold spot$16.1K
7 fills
$85,838+$602$110xefc1ad3e… ↗
15.12 22:23@UBTCsold spot$156
3 fills
$85,996+$6$0—
14.12 20:32@UBTCsold spot$11.1K$88,617+$749$40x1c17f7b3… ↗
12.12 20:22@UBTCsold spot$7.8K$90,169+$654$50x940cc6fe… ↗
21.11 10:16@UBTCsold spot$161$81,631−$1$00xa1c6f5ed… ↗
21.11 09:25@HYPEsold spot$15.7K
7 fills
$33.76−$6.2K$110xe024be62… ↗
14.11 13:22@HYPEsold spot$16.9K
6 fills
$36.23−$5.0K$110xb7383de8… ↗
13.11 21:00@HYPEsold spot$11.6K
5 fills
$37.43−$3.0K$80xa53c1cf9… ↗
01.09 07:17@HYPEsold spot$18.2K
7 fills
$44.04−$1.2K$120x19a93e5a… ↗
24.08 20:22@HYPEbought spot$12.0K
13 fills
$45.67—$00x659dacf3… ↗
24.08 20:19@HYPEbought spot$8.0K
9 fills
$45.49—$00x3c9625e1… ↗
19.08 07:21@HYPEsold spot$17.0K
7 fills
$41.75−$2.3K$110x995de147… ↗
15.08 23:02@HYPEbought spot$5.0K
7 fills
$48.54—$00x72bf7756… ↗
15.08 22:54@HYPEbought spot$5.0K
6 fills
$48.18—$00x63c9788b… ↗
13.08 22:40@HYPEbought spot$15.0K
17 fills
$47.16—$00x3338d3f7… ↗
13.08 20:29@HYPEbought spot$4.5K
3 fills
$46.99—$00xda978165… ↗
16.07 19:22@HYPEbought spot$8.5K
3 fills
$48.25—$00x6b8b287a… ↗
16.07 17:07@HYPEbought spot$9.2K
8 fills
$48.13—$00xaff90d6b… ↗
16.07 07:36@HYPEbought spot$9.1K
5 fills
$47.83—$00x6fe13e7c… ↗
15.07 21:27@HYPEbought spot$8.9K
6 fills
$47.37—$00xa46acf6d… ↗
11.07 06:37@HYPEbought spot$12.0K
3 fills
$46.06—$00x420686cf… ↗
25.06 16:34@HYPEsold spot$37.7K
25 fills
$37.11−$1.3K$260x7143af58… ↗
25.06 13:18@HYPEbought spot$14.5K
2 fills
$38.77—$00xf3945381… ↗
25.06 09:20@HYPEbought spot$14.5K
12 fills
$38.48—$00x72dab648… ↗
25.06 06:35@HYPEbought spot$10.1K
8 fills
$37.62—$00xfd90c347… ↗
24.06 22:31@HYPEsold spot$9.9K
9 fills
$37.02−$150$70xa9472939… ↗
24.06 21:58@HYPEbought spot$10.0K
11 fills
$37.56—$00xbdcbb5b6… ↗
20.06 09:09@HYPEsold spot$30.1K
17 fills
$37.30+$128$210xc0be64d3… ↗
20.06 08:24@HYPEbought spot$10.0K
8 fills
$37.74—$00x97795f70… ↗
20.06 07:22@HYPEbought spot$10.0K
14 fills
$36.94—$00xc2fa4410… ↗
20.06 07:19@HYPEbought spot$10.0K
14 fills
$36.67—$00xcd4319e9… ↗
18.06 21:07@HYPEsold spot$10.0K
13 fills
$38.65−$4$70x77deb440… ↗
18.06 20:43@HYPEbought spot$10.0K
5 fills
$38.63—$00x183317a5… ↗
18.06 14:48@HYPEsold spot$10.0K
14 fills
$39.67−$11$70x0303f7e1… ↗
18.06 14:14@HYPEbought spot$10.0K
10 fills
$39.69—$00x373549e5… ↗
17.06 05:49@HYPEsold spot$41.0K
19 fills
$42.53+$24$160xc2a61c6c… ↗
17.06 00:09@HYPEbought spot$13.6K
4 fills
$41.40—$00x627b806c… ↗
16.06 22:41@HYPEbought spot$13.7K
3 fills
$42.69—$00x6a40c57a… ↗
16.06 22:35@HYPEbought spot$13.6K
3 fills
$43.44—$00xa00eca7f… ↗
14.06 15:42@HYPEsold spot$49.1K
15 fills
$40.58−$1.1K$340x1305bb59… ↗
11.06 14:46@HYPEbought spot$13.6K
9 fills
$43.15—$00x11cfd46a… ↗
11.06 13:27@HYPEbought spot$6.9K
2 fills
$42.78—$00x071e4447… ↗
11.06 06:57@HYPEbought spot$6.4K
4 fills
$42.68—$00x155a6c88… ↗
11.06 00:00@USOLsold spot$0$165———
10.06 20:32@HYPEbought spot$7.8K
3 fills
$41.65—$00xeb7a8a75… ↗
10.06 05:20@USOLsold spot$51$159−$1$00x2a0344f7… ↗
10.06 04:51@HYPEbought spot$7.0K
5 fills
$39.49—$00xb141c6ac… ↗
09.06 21:56@HYPEbought spot$8.4K
5 fills
$38.48—$00x2cfe76fc… ↗
04.06 20:19@HYPEsold spot$13.4K
10 fills
$35.12−$189$90xbd0af08e… ↗
04.06 20:17@HYPEsold spot$12.4K
8 fills
$35.25−$129$90x8ea310c6… ↗
30.05 14:12@HYPEsold spot$24.3K
10 fills
$32.31−$2.5K$100xc6eb7a51… ↗
25.05 13:30@HYPEbought spot$26.7K
12 fills
$37.73—$00xdc86088a… ↗
25.05 08:57@HYPEsold spot$26.7K
10 fills
$34.27+$467$190xd5ae17b5… ↗
23.05 12:19@HYPEbought spot$16.9K
10 fills
$35.11—$00xe028604c… ↗
23.05 12:13@HYPEsold spot$16.9K
8 fills
$34.75+$841$120xf65c90db… ↗
23.05 10:22@HYPEbought spot$11.5K
6 fills
$36.88—$00x506a5416… ↗
23.05 10:21@HYPEbought spot$12.0K
7 fills
$36.83—$00xc3f40c7b… ↗
23.05 10:19@HYPEbought spot$8.7K
7 fills
$36.65—$00xc181f2ab… ↗
23.05 07:14@HYPEbought spot$3.6K
6 fills
$35.25—$00xc1762568… ↗
21.05 17:44@HYPEsold spot$8.2K
10 fills
$26.97−$0$60xa9195448… ↗
21.05 17:43@HYPEsold spot$7.6K
2 fills
$27.00+$7$50xdc230f4f… ↗
21.05 14:56@HYPEbought spot$11.3K
13 fills
$27.12—$00x52c6325c… ↗
21.05 14:50@HYPEbought spot$6.9K
7 fills
$26.99—$00x9fc8f4e5… ↗
02.02 07:32@HYPEsold spot$13.3K
9 fills
$22.56−$2.5K$50x5a7ea70f… ↗
24.01 22:52@HYPEsold spot$24.9K
16 fills
$22.86−$4.3K$90x139bf23c… ↗
22.01 08:49@HYPEbought spot$29.3K
6 fills
$26.96—$00x68af5f5a… ↗
22.01 08:42@HYPEbought spot$29.3K
8 fills
$26.69—$00xb148aba7… ↗
21.01 15:48@HYPEsold spot$19.9K
16 fills
$23.39+$212$40x205901fb… ↗
21.01 10:36@HYPEsold spot$18.6K
4 fills
$22.76−$310$20x6677738b… ↗
21.01 10:29@HYPEbought spot$10.0K
7 fills
$22.94—$00x5dec8c0c… ↗
21.01 10:23@HYPEbought spot$10.0K
6 fills
$22.77—$00x9b71ae84… ↗
21.01 10:17@HYPEbought spot$1.9K$22.52—$00x0f5786c1… ↗
20.01 21:49@HYPEbought spot$2.4K$20.53—$00xfe51c06c… ↗
18.01 13:22@HYPEsold spot$10.5K
9 fills
$19.96−$2.2K$40x35dc39e6… ↗
16.01 08:50@HYPEsold spot$19.9K
14 fills
$23.56−$508$70x14667eba… ↗
16.01 08:49@HYPEsold spot$13.8K
15 fills
$23.57−$347$50xf5b8d1f1… ↗
15.01 23:30@HYPEbought spot$9.8K
19 fills
$24.21—$00x49d68c17… ↗
15.01 23:26@HYPEbought spot$20.9K
25 fills
$24.09—$00x4ce96166… ↗
15.01 14:13@HYPEsold spot$20.8K
17 fills
$23.71−$415$70x48887c8b… ↗
15.01 14:02@HYPEbought spot$12.1K
9 fills
$24.36—$00xa8746c53… ↗
15.01 14:01@HYPEbought spot$7.0K
8 fills
$24.23—$00x29a6e8a3… ↗
15.01 00:39@HYPEsold spot$13.6K
9 fills
$22.79−$783$50xdd73c3d7… ↗
14.01 20:04@HYPEsold spot$6.6K
2 fills
$22.37−$511$20xd1d50236… ↗
14.01 14:33@HYPEbought spot$8.3K
3 fills
$23.43—$00x4adc3bac… ↗
14.01 14:31@HYPEbought spot$13.0K
13 fills
$23.34—$00x58d93006… ↗
14.01 14:15@HYPEbought spot$7.9K
4 fills
$23.04—$00x166bd6d0… ↗
14.01 14:13@HYPEbought spot$950
2 fills
$23.01—$00xb76c28a2… ↗
09.01 18:21@HYPEsold spot$7.8K
6 fills
$19.66−$2.2K$10x7781bec6… ↗
06.01 19:58@HYPEbought spot$7.5K
2 fills
$26.14—$00xec6343cf… ↗
03.01 15:02@HYPEbought spot$18.0K
29 fills
$24.31—$00xf2ffaf06… ↗
02.01 13:22@HYPEsold spot$9.0K
14 fills
$24.64−$646$10x06fc4fd7… ↗
02.01 13:18@HYPEsold spot$9.0K
8 fills
$24.76−$599$10x6210aa50… ↗
02.01 09:19@HYPEbought spot$10.8K
9 fills
$26.49—$00x6bb63083… ↗
02.01 09:06@HYPEbought spot$10.0K
4 fills
$26.36—$00xacafb280… ↗
02.01 08:58@HYPEbought spot$7.3K$26.31—$00x4b8470c9… ↗
01.01 21:46@HYPEsold spot$13.9K
8 fills
$26.10−$89$50x92242abb… ↗
01.01 21:26@HYPEsold spot$14.1K
9 fills
$26.51+$131$50xe5a1df38… ↗
01.01 21:02@HYPEbought spot$9.9K
7 fills
$26.50—$00xdf56a5d3… ↗
01.01 21:01@HYPEbought spot$7.8K
10 fills
$26.45—$00x069264e0… ↗
01.01 20:46@HYPEbought spot$7.6K
8 fills
$26.29—$00x7ffdba31… ↗
31.12 20:15@HYPEbought spot$2.8K$24.86—$00xa728352d… ↗
27.12 00:00@HYPEsold spot$0$27.21———
26.12 15:42@HYPEsold spot$4.6K
10 fills
$24.84−$1.0K$20x28121ea4… ↗
26.12 15:40@HYPEsold spot$4.8K
6 fills
$24.96−$1.0K$20x8f2a77de… ↗
26.12 01:29@HYPEsold spot$7.9K
7 fills
$25.79−$1.4K$30x8c3a33d7… ↗
26.12 01:24@HYPEsold spot$6.5K
3 fills
$25.90−$1.1K$20x32231393… ↗
26.12 01:23@HYPEsold spot$4.3K$26.00−$711$10x12a1a6dd… ↗
26.12 01:01@HYPEsold spot$3.5K
2 fills
$26.32−$533$10xfe6b00bb… ↗
26.12 00:57@HYPEsold spot$1.4K
4 fills
$26.36−$216$10xde1e566e… ↗
25.12 14:18@HYPEsold spot$13.9K
7 fills
$27.85−$1.2K$30x75b20b1e… ↗
25.12 14:17@HYPEsold spot$11$27.87−$1$0—
22.12 10:20@HYPEbought spot$7.5K
9 fills
$34.56—$00xe196125e… ↗
22.12 10:18@HYPEbought spot$487$34.45—$00xb1b910ce… ↗
21.12 10:28@HYPEbought spot$4.9K
2 fills
$33.05—$00xf31f2f45… ↗
21.12 10:27@HYPEbought spot$4.8K
2 fills
$32.99—$00x49f04c93… ↗
21.12 10:24@HYPEbought spot$4.0K
5 fills
$33.21—$00x6005a233… ↗
21.12 09:40@PIPbought spot$121$60.36—$00x16a68917… ↗
20.12 16:20@HYPEbought spot$7.1K
8 fills
$30.88—$00x444c6e35… ↗
20.12 16:06@HYPEbought spot$3.6K
2 fills
$30.40—$00xdebb107a… ↗
20.12 16:04@HYPEbought spot$4.0K$30.15—$00xf06de84a… ↗
18.12 22:06@HYPEbought spot$6.7K
13 fills
$25.64—$00x068af5fa… ↗
18.12 22:03@HYPEbought spot$1.9K$25.30—$00x3eea6e54… ↗
16.12 21:24@HYPEbought spot$9.1K
7 fills
$28.34—$00x26da2943… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

47
Deposited
$343.3K
Withdrawn
$87.4K
Net deposited
+$255.8K
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 05:28withdrawal$20.0K$10x85881188…
21.09.26 07:05sent to HyperEVM$20.0K—→ HyperEVM
21.09.26 06:49sent to HyperEVM$42—→ HyperEVM
21.09.26 05:55sent to another address$94—→ 0x222222…222222
21.09.26 05:31sent to another address$3.9K—→ 0x41871c…bc01e3
21.09.26 05:25sent to another address$112—→ 0x41871c…bc01e3
20.09.26 23:04withdrawal$795$10x4fe81d5e…
28.08.26 23:11sent to another address$2.9K—→ 0xcf8d8d…6ac7de
26.08.26 06:54sent to another address$50—→ 0xcf8d8d…6ac7de
26.08.26 06:34sent to another address$389$1→ 0x41871c…bc01e3
19.08.26 21:32sent to another address$285—→ 0xcf8d8d…6ac7de
19.08.26 21:25sent to another address$43$1→ 0xcf8d8d…6ac7de
13.06.26 18:42transfer received——← 0x207700…65e06a
06.02.26 01:36transfer received$55.6K—← 0x574baf…3096fa
05.02.26 23:32transfer received$191—← 0x574baf…3096fa
01.02.26 15:14transfer received$38.0K—← 0x574baf…3096fa
17.12.25 23:14transfer received$43.0K—← 0x574baf…3096fa
16.12.25 20:34transfer received$261—← 0x574baf…3096fa
21.11.25 10:38transfer received$48.5K—← 0x574baf…3096fa
21.11.25 10:14transfer received$162—← 0x574baf…3096fa
14.08.25 15:04spot ↔ perps$25.0K—perps → spot
14.08.25 15:04deposit$25.0K—0x79b5fc0a…
13.08.25 20:28spot ↔ perps$19.5K—perps → spot
13.08.25 17:16deposit$19.0K—0x1fcd7283…
13.08.25 17:16deposit$496—0x87f09184…
30.05.25 10:39transfer received$52—← 0xa822a9…18d748
26.05.25 09:34transfer received$1—← 0xd01e01…d305de
15.01.25 23:55token airdrop12.11 STAR—0xfc2b736e…
14.01.25 14:43spot ↔ perps$8.8K—perps → spot
14.01.25 14:34deposit$8.8K—0xb3781f9b…
06.01.25 19:56spot ↔ perps$30.0K—perps → spot
06.01.25 19:56deposit$30.0K—0x995e85ea…
26.12.24 01:07withdrawal$18.8K$10xa0597596…
26.12.24 01:02spot ↔ perps$18.8K—spot → perps
24.12.24 00:11withdrawal$20.0K$10x75a04097…
24.12.24 00:07spot ↔ perps$20.0K—spot → perps
23.12.24 17:59token airdrop0.0563 HYENA—0x56b1d16f…
22.12.24 10:29spot ↔ perps$20.0K—perps → spot
22.12.24 10:27deposit$20.0K—0x1d6713c6…
22.12.24 00:58spot ↔ perps$8.0K—perps → spot
22.12.24 00:58deposit$8.0K—0x844af388…
20.12.24 16:01spot ↔ perps$28.6K—perps → spot
20.12.24 16:01deposit$28.6K—0x3c8e1b42…
18.12.24 22:00spot ↔ perps$8.6K—perps → spot
18.12.24 21:59deposit$8.6K—0x658d49cb…
16.12.24 21:12spot ↔ perps$9.1K—perps → spot
16.12.24 21:08deposit$9.1K—0x4da9e3c2…
“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.
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