English
RussianWallet 0x992ec7…83af6a
0x992ec71207c9e183e64c81461908f1a1a783af6acopy
Hyperliquid wallet 0x992ec7…83af6a currently holds $7.15M in perps and $7.17M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$13.53M, last 30 days: +$974.36K. Rank on the exchange account leaderboard: 659. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$7.2M
perps — · other $7.2M
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$245.3K
48 hours
+$602.1K
7 days
+$275.3K
30 days
+$1.0M
All time
+$13.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#659
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
26| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @107 | sell | $98.85 | 319.66 | $31.6K | Limit |
| @107 | sell | $98.81 | 319.45 | $31.6K | Limit |
| @107 | sell | $98.78 | 319.24 | $31.5K | Limit |
| @107 | sell | $98.74 | 319.03 | $31.5K | Limit |
| @107 | sell | $98.70 | 318.82 | $31.5K | Limit |
| @107 | sell | $98.66 | 318.61 | $31.4K | Limit |
| @107 | sell | $98.63 | 318.40 | $31.4K | Limit |
| @107 | sell | $98.59 | 318.18 | $31.4K | Limit |
| @107 | sell | $98.55 | 317.97 | $31.3K | Limit |
| @107 | sell | $98.51 | 317.76 | $31.3K | Limit |
| @107 | sell | $98.48 | 317.55 | $31.3K | Limit |
| @107 | sell | $98.44 | 317.34 | $31.2K | Limit |
| @107 | sell | $98.40 | 317.13 | $31.2K | Limit |
| @107 | sell | $98.36 | 316.92 | $31.2K | Limit |
| @107 | sell | $98.33 | 316.71 | $31.1K | Limit |
| @107 | sell | $98.29 | 316.49 | $31.1K | Limit |
| @107 | sell | $98.25 | 316.28 | $31.1K | Limit |
| @107 | sell | $98.22 | 316.07 | $31.0K | Limit |
| @107 | sell | $98.18 | 315.86 | $31.0K | Limit |
| @107 | sell | $98.14 | 315.65 | $31.0K | Limit |
| @107 | sell | $98.10 | 315.44 | $30.9K | Limit |
| @107 | sell | $98.06 | 315.23 | $30.9K | Limit |
| @107 | sell | $98.03 | 315.02 | $30.9K | Limit |
| @107 | sell | $97.99 | 314.80 | $30.8K | Limit |
| @107 | sell | $97.95 | 314.59 | $30.8K | Limit |
| @107 | sell | $97.92 | 314.38 | $30.8K | Limit |
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
3| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 76.9K | $93.26 | $7.2M | $56.70 | $4.4M | +$2.8M +64.5% |
| USDC | 11.78 | $1.00 | $12 | — | — | — |
| FUND | 15.69 | $0.0810 | $1 | $0.7515 | $12 | −$11 −89.2% |
“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 time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 08.02 05:04 opened before data | BBERA | long | 0s | −$2 092 784.16 | 1 287 190.7 BERA | $6.1461398339 | $2 373.38 |
“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
71| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 23.09 05:16 | @HYPE | sold spot | $30.8K 24 fills | $97.88 | +$12.9K | $12 | 0xec39e60c… ↗ |
| 23.09 05:13 | @HYPE | sold spot | $61.4K 29 fills | $97.82 | +$25.8K | $25 | 0xc9a289fd… ↗ |
| 23.09 05:12 | @HYPE | sold spot | $30.7K 8 fills | $97.77 | +$12.9K | $12 | 0xaf61408a… ↗ |
| 22.09 23:17 | @HYPE | sold spot | $30.6K 13 fills | $97.73 | +$12.9K | $12 | 0xb0af4110… ↗ |
| 22.09 23:11 | @HYPE | sold spot | $30.6K 21 fills | $97.69 | +$12.8K | $12 | 0xda0c0063… ↗ |
| 22.09 23:07 | @HYPE | sold spot | $91.6K 43 fills | $97.62 | +$38.4K | $37 | 0x7ef9f1f3… ↗ |
| 22.09 23:05 | @HYPE | sold spot | $30.5K 8 fills | $97.54 | +$12.8K | $12 | 0xc5f800c2… ↗ |
| 22.09 23:03 | @HYPE | sold spot | $30.4K 13 fills | $97.50 | +$12.7K | $12 | 0x8610eebf… ↗ |
| 22.09 21:54 | @HYPE | sold spot | $47.6K 27 fills | $97.45 | +$19.9K | $19 | 0xa6ee25f2… ↗ |
| 22.09 21:53 | @HYPE | sold spot | $73.8K 17 fills | $97.38 | +$30.8K | $30 | 0x9e4740e0… ↗ |
| 22.09 21:52 | @HYPE | sold spot | $30.3K 11 fills | $97.32 | +$12.6K | $12 | 0x06003a95… ↗ |
| 22.09 21:50 | @HYPE | sold spot | $90.6K 50 fills | $97.24 | +$37.8K | $36 | 0x236823a4… ↗ |
| 22.09 21:49 | @HYPE | sold spot | $150.4K 87 fills | $97.09 | +$62.6K | $60 | 0x0def345d… ↗ |
| 22.09 21:46 | @HYPE | sold spot | $59.9K 26 fills | $96.96 | +$24.9K | $24 | 0x558cfbd9… ↗ |
| 22.09 21:32 | @HYPE | sold spot | $29.9K 14 fills | $96.91 | +$12.4K | $12 | 0x125b9f92… ↗ |
| 22.09 21:02 | @HYPE | sold spot | $29.9K 71 fills | $96.87 | +$12.4K | $12 | 0x591c114f… ↗ |
| 22.09 20:59 | @HYPE | sold spot | $22.0K 8 fills | $96.83 | +$9.1K | $9 | 0x939d3078… ↗ |
| 22.09 18:00 | @HYPE | sold spot | $7.8K 3 fills | $96.83 | +$3.2K | $3 | 0x1d0933f4… ↗ |
| 22.09 17:54 | @HYPE | sold spot | $29.8K 18 fills | $96.79 | +$12.4K | $12 | 0x5ed649b0… ↗ |
| 22.09 17:38 | @HYPE | sold spot | $59.5K 18 fills | $96.74 | +$24.6K | $24 | 0x1807f6c3… ↗ |
| 22.09 17:35 | @HYPE | sold spot | $59.4K 14 fills | $96.66 | +$24.6K | $24 | 0xba5ce6c7… ↗ |
| 22.09 17:32 | @HYPE | sold spot | $29.7K 7 fills | $96.61 | +$12.3K | $12 | 0x92f83eef… ↗ |
| 22.09 17:29 | @HYPE | sold spot | $29.6K 12 fills | $96.57 | +$12.2K | $12 | 0xa64bbf2a… ↗ |
| 22.09 17:20 | @HYPE | sold spot | $88.7K 17 fills | $96.50 | +$36.6K | $35 | 0x8c4359d1… ↗ |
| 22.09 17:19 | @HYPE | sold spot | $29.5K 17 fills | $96.42 | +$12.2K | $12 | 0x588e00f3… ↗ |
| 22.09 17:16 | @HYPE | sold spot | $117.7K 30 fills | $96.33 | +$48.4K | $47 | 0x4deb3274… ↗ |
| 22.09 17:15 | @HYPE | sold spot | $146.4K 21 fills | $96.16 | +$60.1K | $59 | 0x59666c59… ↗ |
| 21.09 12:18 | @HYPE | sold spot | $8.1K 7 fills | $96.05 | +$3.3K | $3 | 0x116d4b37… ↗ |
| 21.09 12:17 | @HYPE | sold spot | $21.1K 13 fills | $96.05 | +$8.6K | $8 | 0xf986d140… ↗ |
| 21.09 12:16 | @HYPE | sold spot | $29.1K 16 fills | $96.01 | +$11.9K | $12 | 0x8f929a5c… ↗ |
| 21.09 11:19 | @HYPE | sold spot | $29.1K 13 fills | $95.97 | +$11.9K | $12 | 0x6203e091… ↗ |
| 21.09 09:39 | @HYPE | sold spot | $15.2K 4 fills | $95.94 | +$6.2K | $6 | 0x96ba3894… ↗ |
| 21.09 09:26 | @HYPE | sold spot | $100.9K 34 fills | $95.87 | +$41.2K | $40 | 0x67bc18ff… ↗ |
| 21.09 09:16 | @HYPE | sold spot | $144.5K 31 fills | $95.71 | +$58.9K | $58 | 0x23d2b415… ↗ |
| 21.09 09:14 | @HYPE | sold spot | $41.7K 21 fills | $95.59 | +$17.0K | $17 | 0xcb5cf5a4… ↗ |
| 21.09 09:12 | @HYPE | sold spot | $15.8K 24 fills | $95.56 | +$6.4K | $6 | 0x9308865e… ↗ |
| 21.09 09:05 | @HYPE | sold spot | $57.4K 26 fills | $95.51 | +$23.3K | $23 | 0x5e79ffbf… ↗ |
| 21.09 09:03 | @HYPE | sold spot | $27.5K 15 fills | $95.45 | +$11.2K | $11 | 0x193a7114… ↗ |
| 21.09 09:02 | @HYPE | sold spot | $58.4K 40 fills | $95.39 | +$23.7K | $23 | 0xb54cf689… ↗ |
| 21.09 08:58 | @HYPE | sold spot | $20.8K 4 fills | $95.34 | +$8.4K | $8 | 0x919430a4… ↗ |
| 21.09 08:56 | @HYPE | sold spot | $29.1K 4 fills | $95.31 | +$11.8K | $12 | 0x74523f3a… ↗ |
| 21.09 08:54 | @HYPE | sold spot | $7.2K 9 fills | $95.30 | +$2.9K | $3 | — |
| 21.09 08:51 | @HYPE | sold spot | $41.8K 41 fills | $95.25 | +$16.9K | $17 | — |
| 21.09 08:49 | @HYPE | sold spot | $72.1K 24 fills | $95.18 | +$29.1K | $29 | — |
| 12.06 18:24 | @HYPE | sold spot | $31 | $61.43 | +$2 | $0 | 0xce4cc21e… ↗ |
| 04.06 06:09 | @HYPE | sold spot | $184.6K 90 fills | $72.95 | +$86.8K | $55 | 0x92473a9a… ↗ |
| 04.06 06:08 | @HYPE | sold spot | $315.4K 53 fills | $72.95 | +$148.3K | $95 | 0xa339cea7… ↗ |
| 04.06 03:07 | @HYPE | sold spot | $789.0K 179 fills | $73.10 | +$372.0K | $237 | 0xf8137240… ↗ |
| 04.06 03:03 | @HYPE | sold spot | $200.0K 83 fills | $72.89 | +$94.0K | $60 | 0x373e1e1a… ↗ |
| 04.06 03:00 | @HYPE | sold spot | $200.0K 56 fills | $72.66 | +$93.6K | $60 | 0x0f6732ca… ↗ |
| 04.06 02:27 | @HYPE | sold spot | $255.4K 47 fills | $73.22 | +$120.6K | $77 | 0xeb1afbc2… ↗ |
| 04.06 02:26 | @HYPE | sold spot | $132.0K 50 fills | $73.11 | +$62.2K | $40 | 0x384a54ef… ↗ |
| 31.05 05:19 | @HYPE | sold spot | $86.8K 12 fills | $69.95 | +$38.8K | $26 | 0x5fc36707… ↗ |
| 31.05 05:17 | @HYPE | sold spot | $43.3K 26 fills | $69.83 | +$19.3K | $13 | 0xf33845c4… ↗ |
| 31.05 04:58 | @HYPE | sold spot | $43.2K 18 fills | $69.75 | +$19.3K | $13 | 0xfde89947… ↗ |
| 31.05 04:52 | @HYPE | sold spot | $19.7K 4 fills | $69.67 | +$8.8K | $6 | 0xbe7208bd… ↗ |
| 31.05 04:50 | @HYPE | sold spot | $23.5K 5 fills | $69.67 | +$10.4K | $7 | 0x64aa6124… ↗ |
| 31.05 04:43 | @HYPE | sold spot | $86.1K 26 fills | $69.55 | +$38.3K | $26 | 0xb49ed9de… ↗ |
| 31.05 04:41 | @HYPE | sold spot | $42.9K 59 fills | $69.43 | +$19.0K | $13 | 0x997253c3… ↗ |
| 31.05 01:01 | @HYPE | sold spot | $42.9K 14 fills | $69.35 | +$19.0K | $13 | 0xf2a3897d… ↗ |
| 31.05 00:59 | @HYPE | sold spot | $42.8K 48 fills | $69.27 | +$18.9K | $13 | 0x6f84ad38… ↗ |
| 31.05 00:58 | @HYPE | sold spot | $85.4K 109 fills | $69.15 | +$37.7K | $26 | 0x389e5031… ↗ |
| 31.05 00:55 | @HYPE | sold spot | $42.6K 13 fills | $69.03 | +$18.7K | $13 | 0x5d327552… ↗ |
| 31.05 00:32 | @HYPE | sold spot | $84.9K 11 fills | $68.91 | +$37.3K | $25 | 0xe58315a2… ↗ |
| 31.05 00:14 | @HYPE | sold spot | $126.9K 24 fills | $68.71 | +$55.5K | $38 | 0x9f21101d… ↗ |
| 31.05 00:13 | @HYPE | sold spot | $42.2K 2 fills | $68.55 | +$18.4K | $13 | 0xe55b1fa3… ↗ |
| 30.05 13:01 | @HYPE | sold spot | $42.1K 33 fills | $68.47 | +$18.3K | $13 | 0xeb020a85… ↗ |
| 30.05 13:00 | @HYPE | sold spot | $42.0K 35 fills | $68.39 | +$18.3K | $13 | 0xf1a8d45c… ↗ |
| 30.05 12:55 | @HYPE | sold spot | $209.0K 41 fills | $68.14 | +$90.5K | $63 | 0x1caff7e3… ↗ |
| 30.05 12:05 | @HYPE | sold spot | $41.6K 5 fills | $67.90 | +$17.9K | $12 | 0xadb5e3b2… ↗ |
| 30.05 11:58 | @HYPE | sold spot | $6.8K 3 fills | $67.82 | +$2.9K | $2 | 0x70ede803… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
124Deposited
$59.0M
Withdrawn
$65.3M
Net deposited
−$6.4M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 23.09.26 18:10 | sent to HyperEVM | $2.2M | — | → HyperEVM |
| 23.09.26 18:05 | sent to HyperEVM | $20 | — | → HyperEVM |
| 23.09.26 18:04 | transfer received | $2.2M | — | ← 0x6b9e77…390a24 |
| 23.09.26 17:56 | sent to HyperEVM | $2.2M | — | → HyperEVM |
| 12.06.26 18:31 | sent to another address | $8.0M | — | → 0xaa3d56…147b8a |
| 12.06.26 18:25 | sent to another address | $31 | $1 | → 0xaa3d56…147b8a |
| 11.06.26 20:57 | transfer received | $6.9M | — | ← 0x577940…4adb4d |
| 11.06.26 20:44 | transfer received | $12 | — | ← 0x577940…4adb4d |
| 05.06.26 02:47 | transfer received | $4.5M | — | ← 0x577940…4adb4d |
| 05.06.26 01:23 | transfer received | $6 | — | ← 0x577940…4adb4d |
| 04.06.26 18:42 | withdrawal | $2.1M | $1 | 0xa2a467ed… |
| 02.06.26 16:37 | withdrawal | $1.4M | $1 | 0x6c8e4a80… |
| 29.05.26 20:22 | withdrawal | $2.0M | $1 | 0x99e48d74… |
| 27.05.26 18:26 | withdrawal | $631.9K | $1 | 0xffb4599f… |
| 14.05.26 21:43 | withdrawal | $3.0M | $1 | 0x58d99649… |
| 14.05.26 21:34 | moved between venues | $3.0M | — | between own venues · spot → HyperCore |
| 22.04.26 02:35 | transfer received | $2.8M | — | ← 0x577940…4adb4d |
| 22.04.26 01:40 | transfer received | $20 | — | ← 0x577940…4adb4d |
| 09.04.26 20:34 | staking | 59.8K HYPE | — | out of staking |
| 02.04.26 20:27 | withdrawal | $2.0M | $1 | 0xec8a00e6… |
| 02.04.26 20:22 | moved between venues | $2.0M | — | between own venues · spot → HyperCore |
| 24.03.26 17:54 | staking | 65.0K HYPE | — | out of staking |
| 17.03.26 17:54 | withdrawal | $5.0M | $1 | 0x842c29d3… |
| 17.03.26 17:49 | moved between venues | $5.0M | — | between own venues · spot → HyperCore |
| 11.03.26 21:55 | staking | 60.0K HYPE | — | out of staking |
| 27.02.26 02:58 | transfer received | $1.4M | — | ← 0x577940…4adb4d |
| 26.02.26 21:44 | transfer received | $6 | — | ← 0x577940…4adb4d |
| 10.02.26 19:56 | staking | 60.0K HYPE | — | out of staking |
| 03.02.26 19:04 | withdrawal | $1.6M | $1 | 0x6a28e7e2… |
| 03.02.26 18:58 | moved between venues | $1.6M | — | between own venues · spot → HyperCore |
| 28.01.26 19:10 | staking | 60.0K HYPE | — | out of staking |
| 21.01.26 22:14 | withdrawal | $2.5M | $1 | 0x781e09bc… |
| 21.01.26 22:09 | moved between venues | $2.5M | — | between own venues · spot → HyperCore |
| 21.01.26 14:08 | sent to another address | $382.5K | — | → 0xd759d5…cb8d13 |
| 21.01.26 14:05 | sent to another address | $21 | — | → 0xd759d5…cb8d13 |
| 20.01.26 14:48 | sent to another address | $606.3K | — | → 0xd759d5…cb8d13 |
| 20.01.26 14:05 | sent to another address | $22 | — | → 0xd759d5…cb8d13 |
| 16.01.26 21:37 | staking | 60.0K HYPE | — | out of staking |
| 06.01.26 15:56 | sent to another address | $5.1M | — | → 0x222222…222222 |
| 06.01.26 15:54 | sent to another address | $27 | — | → 0x222222…222222 |
| 19.12.25 19:20 | sent to another address | $6.4M | — | → 0xd759d5…cb8d13 |
| 19.12.25 19:02 | sent to another address | $49 | $1 | → 0xd759d5…cb8d13 |
| 27.10.25 20:33 | withdrawal | $1.4M | $1 | 0x84383225… |
| 27.10.25 20:26 | moved between venues | $750.0K | — | between own venues · spot → HyperCore |
| 02.10.25 07:07 | deposit | $1.5M | — | 0x5fd4a482… |
| 14.08.25 19:11 | staking | 60.0K HYPE | — | into staking |
| 22.07.25 18:45 | transfer received | $1.1M | — | ← 0x0d0707…b492fe |
| 22.07.25 18:38 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 18.07.25 17:31 | transfer received | $2.0M | — | ← 0x0d0707…b492fe |
| 18.07.25 16:35 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 17.07.25 16:10 | transfer received | $1.2M | — | ← 0x0d0707…b492fe |
| 17.07.25 16:03 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 16.07.25 16:57 | withdrawal | $737.3K | $1 | 0xb5afcf0e… |
| 16.07.25 16:52 | spot ↔ perps | $737.3K | — | spot → perps |
| 14.07.25 16:49 | spot transfer | $835.0K | — | → 0xcf7127…80d664 |
| 14.07.25 16:43 | spot transfer | $48 | — | → 0xcf7127…80d664 |
| 11.07.25 16:52 | spot transfer | $322.3K | — | → 0xcf7127…80d664 |
| 11.07.25 16:30 | spot transfer | $46 | — | → 0xcf7127…80d664 |
| 10.07.25 17:03 | spot transfer | $474.3K | — | → 0xcf7127…80d664 |
| 10.07.25 16:21 | spot transfer | $17 | — | → 0xcf7127…80d664 |
| 10.07.25 02:36 | spot ↔ perps | $1.1K | — | perps → spot |
| 09.07.25 15:01 | transfer received | $282.3K | — | ← 0x0d0707…b492fe |
| 09.07.25 14:19 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 08.07.25 17:20 | transfer received | $705.3K | — | ← 0x0d0707…b492fe |
| 08.07.25 17:05 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 04.07.25 11:40 | transfer received | $12 | — | ← 0x8e19f5…f903f0 |
| 02.07.25 20:30 | withdrawal | $1.8M | $1 | 0xbb5130da… |
| 02.07.25 20:23 | spot ↔ perps | $1.8M | — | spot → perps |
| 02.07.25 14:54 | transfer received | $732.3K | — | ← 0x0d0707…b492fe |
| 02.07.25 14:44 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 01.07.25 18:04 | spot transfer | $683.6K | — | → 0xcf7127…80d664 |
| 01.07.25 16:25 | spot transfer | $12 | — | → 0xcf7127…80d664 |
| 26.06.25 18:04 | transfer received | $652.5K | — | ← 0x0d0707…b492fe |
| 26.06.25 17:33 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 24.06.25 18:44 | staking | 300.0K HYPE | — | into staking |
| 24.06.25 18:28 | spot transfer | $816.5K | — | → 0xcf7127…80d664 |
| 24.06.25 18:17 | spot transfer | $23 | — | → 0xcf7127…80d664 |
| 23.06.25 16:13 | transfer received | $1.2M | — | ← 0x0d0707…b492fe |
| 23.06.25 16:02 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 18.06.25 16:22 | transfer received | $607.7K | — | ← 0x0d0707…b492fe |
| 18.06.25 16:15 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 17.06.25 16:36 | spot transfer | $585.8K | — | → 0xcf7127…80d664 |
| 17.06.25 16:16 | spot transfer | $31 | — | → 0xcf7127…80d664 |
| 11.06.25 22:43 | spot transfer | $486.2K | — | → 0xcf7127…80d664 |
| 11.06.25 22:29 | spot transfer | $44 | — | → 0xcf7127…80d664 |
| 10.06.25 20:14 | spot transfer | $740.6K | — | → 0xcf7127…80d664 |
| 10.06.25 18:53 | spot transfer | $9 | — | → 0xcf7127…80d664 |
| 03.06.25 16:56 | spot transfer | $1.4M | — | → 0xcf7127…80d664 |
| 03.06.25 16:32 | spot transfer | $38 | — | → 0xcf7127…80d664 |
| 02.06.25 20:00 | spot transfer | $761.6K | — | → 0xcf7127…80d664 |
| 02.06.25 19:47 | spot transfer | $24 | — | → 0xcf7127…80d664 |
| 30.05.25 16:05 | transfer received | $398.3K | — | ← 0x0d0707…b492fe |
| 30.05.25 13:15 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 29.05.25 17:57 | transfer received | $954.7K | — | ← 0x0d0707…b492fe |
| 29.05.25 17:37 | transfer received | $10 | — | ← 0x0d0707…b492fe |
| 27.05.25 20:52 | spot transfer | $1.5M | — | → 0xcf7127…80d664 |
| 27.05.25 20:43 | spot transfer | $37 | — | → 0xcf7127…80d664 |
| 23.05.25 16:39 | spot transfer | $1.1M | — | → 0xcf7127…80d664 |
| 23.05.25 16:31 | spot transfer | $9 | — | → 0xcf7127…80d664 |
| 09.05.25 18:37 | spot transfer | $6.6M | — | → 0xcf7127…80d664 |
| 09.05.25 18:26 | spot transfer | $249 | $1 | → 0xcf7127…80d664 |
| 25.02.25 20:52 | spot ↔ perps | $5.4M | — | perps → spot |
| 25.02.25 20:45 | deposit | $5.0M | — | 0x10acd33d… |
| 08.02.25 05:15 | internalTransfer | $1 | — | ← 0x8509c6…2756a4 |
| 07.02.25 05:17 | deposit | $2.5M | — | 0x226cc8d7… |
| 01.02.25 20:11 | transfer received | $145 | — | ← 0x1a428e…e544a4 |
| 01.02.25 20:10 | transfer received | $5.0M | — | ← 0x1a428e…e544a4 |
| 01.02.25 20:09 | transfer received | $25 | $1 | ← 0x1a428e…e544a4 |
| 31.01.25 22:15 | spot ↔ perps | $2.0M | — | perps → spot |
| 31.01.25 22:14 | deposit | $2.0M | — | 0x069d26f8… |
| 27.01.25 22:54 | spot ↔ perps | $4.5M | — | perps → spot |
| 27.01.25 22:53 | deposit | $4.5M | — | 0xae505af3… |
| 23.01.25 15:25 | spot ↔ perps | $3.0M | — | perps → spot |
| 23.01.25 15:23 | deposit | $3.0M | — | 0xc0c9bec7… |
| 21.01.25 19:11 | spot ↔ perps | $750.0K | — | perps → spot |
| 21.01.25 19:11 | deposit | $750.0K | — | 0xd855ab2b… |
| 15.01.25 23:55 | token airdrop | 2.4K STAR | — | 0xfc2b736e… |
| 14.01.25 20:27 | spot ↔ perps | $4.0M | — | perps → spot |
| 14.01.25 20:22 | deposit | $4.0M | — | 0x1a78e060… |
| 08.01.25 19:39 | spot ↔ perps | $1.5M | — | perps → spot |
| 08.01.25 19:37 | deposit | $1.5M | — | 0x047babe2… |
| 16.12.24 13:44 | token airdrop | 49.83 VAULT | — | 0x4a951a88… |
| 13.12.24 23:52 | spot ↔ perps | $1.5M | — | perps → spot |
| 13.12.24 23:50 | deposit | $1.5M | — | 0xa07f488d… |
“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 94 min ago