Market cap$2.96T+0.8%
Volume 24h$123.9B
BTC dominance58.5%
USDT.D7.01%-0.01
Fear & Greed70 · greed +5
Terminal

Wallet 0xa2ce50…5b3126

0xa2ce501d9c0c5e23d34272f84402cfb7835b3126copy

Hyperliquid wallet 0xa2ce50…5b3126 currently holds $9.38M in perps and $17.97M in spot. Open positions: 5. The largest is a $27.15M ETH long at 10x leverage, entry $2,163, liquidation $1,202. All-time P&L: -$16.33M, last 30 days: +$7.61M. Rank on the exchange account leaderboard: 204. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$18.0M
perps $9.4M · other $8.6M
other
Free margin
$3.1M
withdrawable $1.8M · 10.0%
free
Position value
$67.7M
leverage ×7.2
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$37.1M−$22.3M−$7.5M$7.4M2024-08-072026-10-05in-crypto.app
24 hours
+$631.4K
48 hours
+$900.0K
7 days
+$1.9M
30 days
+$7.4M
All time
−$16.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $67.7Mshort $0
Open ROE+200.10%
Unrealised P&L+$12.6M
Rank#204
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×10
$27.1M
10.0K ETH
+$5.5M
+253.14%
$2,163$2,710$1,202$2.7M−$461.5K
BTC long
cross ×20
$25.8M
300.49 BTC
+$4.5M
+427.10%
$70,767$85,879$35,965$1.3M−$398.0K
HYPE long
cross ×5
$9.3M
100.0K HYPE
+$2.2M
+152.39%
$71.01$92.66—$1.9M−$405.1K
SUI long
cross ×10
$3.1M
2.50M SUI
+$905.1K
+421.11%
$0.8597$1.22—$305.4K−$94.6K
Xxyz:SILVER long
cross ×20
$2.5M
40.0K xyz:SILVER
−$515.2K
-346.68%
$74.30$61.42—$122.8K−$80.9K
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

17
CoinAmountPriceValueAvg. entryCost basisP&L
USDC16.34M$1.00$16.3M———
PURR7.09M$0.1659$1.2M$0.3238$2.3M−$1.1M −48.8%
JEFF70.6K$3.50$247.5K$19.74$1.4M−$1.1M −82.3%
HFUN13.0K$12.53$163.2K$157$2.0M−$1.9M −92.0%
HYPE279.31$92.61$25.9K$58.71$16.4K+$9.5K +57.7%
POINTS1.73M$0.007293$12.6K$0.0269$46.6K−$33.9K −72.9%
RAGE316.4K$0.000081$26$0.1233$39.0K−$39.0K −99.9%
VAULT8.4K$0.002028$17$0.001000$8+$9 +102.8%
LATINA146.2K$0.000116$17———
JPEG129.2K$0.000023$3$0.0153$2.0K−$2.0K −99.8%
TIME8.3K$0.000220$2$0.003750$31−$29 −94.1%
STAR2.3K$0.000260$1$0.000100$0+$0 +160.0%
LICKO26.0K$0.000017$0$0.000006$0+$0 +183.3%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
MAX523.0K$0.000000$0———
SENT8.0K$0.000012$0$1.00$8.0K−$8.0K −100.0%
STRICT1.8K$0.000003$0$0.000010$0−$0 −70.3%
“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

75
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 14:23
opened before data
Xxyz:INTClong3s+$226 207.4415 000 xyz:INTC$121.01$43.56
21.09 14:17
opened before data
SOLlong0s+$12.580.31 SOL$118.40$0.01
14.07 03:14
opened before data
Xxyz:DRAMlong3s−$336 751.0850 000 xyz:DRAM$54.783878884$246.53
08.07 08:39
opened before data
Xxyz:MRVLlong3s−$505 292.957 000 xyz:MRVL$219.1806274286$122.74
09.06 16:39
opened before data
Xxyz:MUlong2s−$121 427.892 474.121 xyz:MU$855.653691117$148.19
09.06 16:19
opened before data
Xxyz:AMDlong3s−$81 002.073 000 xyz:AMD$444.0563923533$93.25
08.06 01:30
opened before data
Xxyz:MRVLlong2s−$122 228.066 907.57 xyz:MRVL$271.3896982007$131.22
06.06 10:44
opened before data
Xxyz:XYZ100short0s−$20.33−0.0469 xyz:XYZ100$28 754.00$0.09
06.06 10:44
opened before data
Xxyz:AMDshort0s−$9.00−0.471 xyz:AMD$447.7408492569$0.01
06.06 10:43
opened before data
Xxyz:CLshort0s+$0.82−0.767 xyz:CL$90.539$0.00
06.06 02:18
opened before data
Xxyz:TSMlong2s−$162 895.917 000 xyz:TSM$397.1219535543$194.59
05.06 20:11
opened before data
Xxyz:MUlong2s−$44 871.911 000 xyz:MU$858.09615226$60.07
05.06 15:23
opened before data
Xxyz:PLTRlong1h 17m−$164 149.297 000 xyz:PLTR$137.5547297471$67.40
03.06 06:09
opened before data
Xxyz:SKHXlong5h 38m+$22 261.93400.452 xyz:SKHX$1 625.30$10.41
01.06 23:48
opened before data
Xxyz:SKHXlong2s−$179 669.451 500 xyz:SKHX$1 548.5097638667$162.59
01.06 05:30
opened before data
Xxyz:SNDKshort28m−$53 216.82−1 000 xyz:SNDK$1 733.2999901$27.83
31.05 23:55Xxyz:INTCshort18d 11h+$47 386.50−7 000 xyz:INTC$115.88$45.50
28.05 03:36
opened before data
Xxyz:MUlong2s−$103 645.522 000 xyz:MU$883.263069505$123.66
23.05 20:35Xxyz:BRENTOILlong41d 14h+$397 164.5740 065.24 xyz:BRENTOIL$103.0128713426$233.38
11.05 00:25Xxyz:SNDKshort8h 37m−$655.96−10 xyz:SNDK$1 648.30$1.96
10.04 18:14
opened before data
Xxyz:BRENTOILshort2d 19h+$320 337.40−25 081.96 xyz:BRENTOIL$93.5699492595$70.87
10.04 18:13
opened before data
Xxyz:CLshort2d 19h+$475 222.30−30 163.934 xyz:CL$93.7355353012$84.82
08.04 18:19
opened before data
ALGOshort1h 09m+$12 732.64−5 000 000 ALGO$0.11648$87.36
31.01 17:49
opened before data
HYPElong11d 01h−$328 821.8620 692.61 HYPE$24.0229230605$223.69
31.01 17:49
opened before data
ETHlong11d 01h−$64 124.34143.9525 ETH$2 730.483854188$176.88
31.01 17:11
opened before data
SOLlong11d 00h−$48 625.552 076.41 SOL$116.2291155889$108.60
31.01 17:11
opened before data
LTClong11d 00h−$102 884.713 001.09 LTC$63.2688220313$85.44
31.01 17:11
opened before data
FFARTCOINlong11d 00h−$12 080.22701 088.7 FARTCOIN$0.2627775874$82.90
21.01 17:33
opened before data
LINKlong24h 48m−$27 663.0215 021.9 LINK$12.0456476345$81.43
21.01 17:33
opened before data
ENAlong24h 48m−$93 651.311 002 289 ENA$0.1753924953$79.11
21.01 17:33
opened before data
AVAXlong24h 48m−$53 485.6915 092.2 AVAX$11.9929678046$81.45
20.01 22:33
opened before data
KkBONKlong5h 49m−$29 242.2915 021 773 kBONK$0.008783292$59.37
20.01 22:33
opened before data
BNBlong5h 49m−$8 006.40160.219 BNB$889.1785258303$64.11
18.12 19:47
opened before data
KkPEPElong3d 03h−$155 027.17150 000 000 kPEPE$0.003884111$243.83
18.12 19:47
opened before data
PUMPlong3d 03h−$370 043.60299 180 330 PUMP$0.0022390824$281.37
18.12 19:47
opened before data
PPOPCATlong3d 03h−$172 529.707 604 999 POPCAT$0.0850382754$270.96
18.12 17:23
opened before data
IIMXlong3d 00h−$269 699.671 830 000 IMX$0.2350015284$180.07
18.12 17:23
opened before data
ASTERlong3d 00h−$275 516.60700 000 ASTER$0.7690965698$225.90
18.12 17:23
opened before data
AAPEXlong3d 00h−$367 277.091 000 000 APEX$0.4287960181$180.11
18.12 06:00
opened before data
SSTRKlong2d 13h−$357 690.843 914 539.3 STRK$0.0923637631$151.55
18.12 06:00
opened before data
PPNUTlong2d 13h−$131 959.915 000 000 PNUT$0.0725183642$151.73
18.12 06:00
opened before data
PPENGUlong2d 13h−$112 882.1535 000 000 PENGU$0.0096098182$140.79
18.12 06:00
opened before data
LLINEAlong2d 13h−$209 294.8750 000 000 LINEA$0.0064828167$135.70
17.12 17:57
opened before data
PPROMPTlong2d 01h−$171 197.874 500 000 PROMPT$0.0509323596$95.99
17.12 17:57
opened before data
MMETlong2d 01h−$225 733.901 000 000 MET$0.2286216321$95.53
18.11 00:27
opened before data
SSTRKlong0s−$103 378.133 000 000 STRK$0.1890262352$226.83
09.04 01:20
opened before data
ETHlong6d 02h−$3 844 594.888 139.037 ETH$1 731.7972213617$3 516.53
07.04 06:54
opened before data
SOLlong4d 08h−$2 624 739.3150 000 SOL$113.523507661$1 414.69
07.04 06:46
opened before data
LTClong4d 08h−$900 864.3364 999.19 LTC$78.5318515798$1 272.40
07.04 06:19
opened before data
XRPlong4d 07h−$262 022.062 000 959 XRP$1.9931975156$993.99
07.04 06:19
opened before data
LINKlong4d 07h−$562 662.71300 000 LINK$12.2805982737$918.20
07.04 06:19
opened before data
HYPElong4d 07h−$931 714.92300 282.49 HYPE$11.2307041803$840.46
07.04 03:38
opened before data
KkPEPElong4d 04h−$1 774 494.86300 621 169 kPEPE$0.0067069106$502.45
07.04 03:38
opened before data
ADAlong4d 04h−$688 746.934 000 000 ADA$0.6204919028$618.55
06.04 23:10
opened before data
DOGElong4d 00h−$34 285.099 920 000 DOGE$0.1582243982$392.40
06.04 23:10
opened before data
AVAXlong4d 00h−$1 705 619.15110 365.8 AVAX$17.3627044076$479.06
06.04 20:36
opened before data
HBARlong3d 21h−$443 598.3610 165 673 HBAR$0.1532954338$389.59
06.04 20:34
opened before data
KkBONKlong3d 21h−$97 709.2699 999 980 kBONK$0.0104805273$262.01
06.04 20:34
opened before data
WLDlong3d 21h−$260 129.841 500 000 WLD$0.6919630964$259.49
06.04 20:34
opened before data
PPOPCATlong3d 21h−$331 813.777 514 754 POPCAT$0.1528192311$287.10
06.04 20:34
opened before data
NEARlong3d 21h−$185 769.07501 000 NEAR$2.3202035097$290.61
06.04 18:21
opened before data
WWIFlong3d 19h−$328 754.712 010 000 WIF$0.3575248233$179.66
06.04 17:42
opened before data
PPURRlong3d 18h−$627 236.306 043 721 PURR$0.0732971922$110.75
06.04 17:41
opened before data
AAIXBTlong3d 18h−$215 721.455 002 585 AIXBT$0.0750227605$93.83
06.04 14:01
opened before data
VVINElong3d 15h−$427 685.578 000 000 VINE$0.035077073$70.15
03.04 12:46
opened before data
SSNXlong14d 06h−$55 931.92303 130 SNX$0.6724497594$40.74
03.04 12:43
opened before data
GGOATlong14h 00m−$72 018.093 325 062 GOAT$0.0437897742$36.40
31.03 11:06
opened before data
BTCshort3h 35m+$201 202.22−41.04269 BTC$82 024.5906221059$145.40
29.03 21:32
opened before data
ENAshort3d 14h+$110 866.94−3 000 000 ENA$0.3804682367$57.35
25.03 15:08
opened before data
ENAlong45m+$375 130.915 000 000 ENA$0.4311441828$0.00
24.03 13:44
opened before data
BTCshort3m−$329 003.62−100.09846 BTC$87 439.9999999997$0.00
22.03 04:26
opened before data
FFARTCOINshort0s−$0.01−0.1 FARTCOIN$0.42715$0.00
20.03 06:10
opened before data
GGOATlong24m−$1 968.824 136 170 GOAT$0.056905$0.00
10.03 19:44
opened before data
FFARTCOINshort9m+$133 425.13−1 811 118.9 FARTCOIN$0.22187$0.00
10.03 19:38
opened before data
SUIshort3m+$79 328.42−187 848.5 SUI$2.1414$0.00
“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

26
TimeCoinActionSizePriceClosed P&LFeesHash
21.09 14:23Xxyz:INTCclosed long$1.8M
120 fills
$121+$226.3K$440x30966e52… ↗
21.09 14:17SOLclosed long$37
2 fills
$118+$13$00xfd2f47eb… ↗
19.09 08:54SOLclosed long$3.3K
16 fills
$112+$1.0K$0—
19.09 08:53SOLclosed long$17.1K
21 fills
$112+$5.3K$2—
19.09 08:52SOLclosed long$444.3K
63 fills
$112+$136.9K$53—
19.09 08:51SOLclosed long$26.3K
22 fills
$112+$8.1K$30xb1f6674e… ↗
19.09 08:50SOLclosed long$88.0K
22 fills
$112+$27.1K$34—
03.09 19:37HYPEclosed long$4.1M$85.50+$696.4K$3290x0780ad04… ↗
28.08 01:29ZECclosed long$260.3K
116 fills
$820+$92.0K$310xf1e481f7… ↗
28.08 01:27ZECclosed long$110.4K
84 fills
$820+$39.0K$130x6022e47e… ↗
28.08 01:25ZECclosed long$596.2K
87 fills
$820+$210.8K$720x91f192a9… ↗
28.08 01:24ZECclosed long$7.0K
12 fills
$820+$2.5K$10x88c42fbd… ↗
28.08 01:22ZECclosed long$237.4K
18 fills
$820+$84.0K$280x9f851901… ↗
28.08 01:21ZECclosed long$760.8K
37 fills
$820+$269.0K$910x1d2a20a6… ↗
27.08 20:47HYPEclosed long$164.2K
54 fills
$85.43+$27.7K$660x697cd5ad… ↗
27.08 20:46ZECclosed long$78.0K
11 fills
$820+$27.6K$140xe70967fa… ↗
27.08 20:45SOLclosed long$2.2M
134 fills
$109+$641.2K$2670x738d92e3… ↗
22.08 19:05ZECclosed long$845.0K
85 fills
$845+$314.9K$1010xdc31e220… ↗
22.08 06:15ZECclosed long$444.7K
131 fills
$786+$144.8K$530x2845dc40… ↗
21.08 20:12ZECclosed long$3.1M
357 fills
$694+$738.7K$4700x8b542543… ↗
21.08 20:11ZECclosed long$657.9K
162 fills
$694+$155.1K$990x297422db… ↗
21.08 20:08ZECclosed long$761.7K
35 fills
$694+$179.6K$1140xe1b3cd6f… ↗
21.08 20:07ZECclosed long$1.7K$694+$406$00x5e7a09a7… ↗
14.07 03:14Xxyz:DRAMclosed long$2.7M
271 fills
$54.78−$336.5K$2470x41b40597… ↗
08.07 08:39Xxyz:MRVLclosed long$1.5M
135 fills
$219−$505.2K$1230x3f184481… ↗
25.06 13:59ZECclosed long$159.5K
3 fills
$387−$49.9K$640x6d7fef62… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

193
Deposited
$123.2M
Withdrawn
$88.7M
Net deposited
+$34.5M
more came in than went out
TimeOperationAmountFeeFrom / to
21.09.26 14:23sent to HyperEVM$5.0M—→ HyperEVM
28.08.26 08:27sent to HyperEVM$3.0M—→ HyperEVM
23.08.26 10:52sent to HyperEVM$2.0M—→ HyperEVM
17.07.26 08:33sent to another address$4.2M—→ 0x222222…222222
17.07.26 07:34transfer received$4.1M—← 0x222222…222222
16.06.26 08:49sent to HyperEVM$518.0K—→ HyperEVM
13.06.26 18:54transfer received——← 0x207700…65e06a
31.05.26 18:48transfer received$2.1M—← 0x222222…222222
30.05.26 16:36sent to another address$3.4M—→ 0x222222…222222
21.05.26 15:12transfer received$6.2M—← 0x222222…222222
09.05.26 07:28transfer received$1.0M—← 0x6b9e77…390a24
06.05.26 05:59transfer received$1.5M—← 0x6b9e77…390a24
02.04.26 15:21transfer received$1.0M—← 0x6b9e77…390a24
02.04.26 15:12transfer received$3.1M—← 0x6b9e77…390a24
18.02.26 16:48spot transfer$8.7M—→ 0x222222…222222
18.02.26 05:38staking301.9K HYPE—out of staking
05.02.26 15:40spot transfer$1.4K—→ 0x200000…00010c
05.02.26 15:38spot transfer$3.3M—→ 0x222222…222222
11.01.26 14:55staking100.0K HYPE—out of staking
24.11.25 05:09staking3.1K HYPE—out of staking
23.11.25 08:21deposit$460.6K—0xc8832f89…
22.11.25 14:55transfer received$0—← 0xcf834c…ef8caf
17.11.25 05:00deposit$3.6M—0x36449c05…
16.11.25 07:37moved between venues$3.1K—between own venues · spot → HyperCore
16.11.25 05:51sent to another address$899.5K$0→ 0x200000…00010c
16.11.25 05:49sent to another address$2.7M$0→ 0x200000…00010c
16.11.25 05:46moved between venues$15.0K—between own venues · spot → HyperCore
16.11.25 05:38moved between venues$54.3K—between own venues · spot → HyperCore
15.11.25 12:42moved between venues$144.5K—between own venues · spot → HyperCore
15.11.25 07:03moved between venues$517.3K—between own venues · spot → HyperCore
14.11.25 13:07moved between venues$239.5K—between own venues · spot → HyperCore
13.11.25 13:09moved between venues$40.3K—between own venues · spot → HyperCore
13.11.25 13:04moved between venues$67.6K—between own venues · spot → HyperCore
13.11.25 13:02moved between venues$751.4K—between own venues · spot → HyperCore
13.11.25 07:23moved between venues$43.1K—between own venues · spot → HyperCore
13.11.25 07:10moved between venues$30.6K—between own venues · spot → HyperCore
13.11.25 07:06moved between venues$207.0K—between own venues · spot → HyperCore
13.11.25 07:05moved between venues$16.4K—between own venues · spot → HyperCore
13.11.25 07:04moved between venues$49.2K—between own venues · spot → HyperCore
13.11.25 07:01transfer received$5.8M—← 0x200000…00010c
10.11.25 05:36deposit$1.0M—0xcf1dfd45…
27.10.25 06:21withdrawal$150.3K$10x1040dc0c…
27.10.25 06:16moved between venues$150.3K—between own venues · spot → HyperCore
12.10.25 12:39transfer received$150.3K—← 0x9eaee0…08746f
02.10.25 04:58spot transfer$700.0K—→ 0x222222…222222
02.10.25 04:55spot ↔ perps$699.9K—perps → spot
02.10.25 04:55deposit$699.9K—0x30cc84e8…
17.09.25 07:03withdrawal$2.4M$10x18a391dc…
17.09.25 07:00spot transfer$155.2K—→ 0x200000…00010c
17.09.25 06:59spot ↔ perps$2.4M—spot → perps
17.09.25 06:55spot transfer$500.2K—→ 0x200000…00010c
17.09.25 06:52spot ↔ perps$3.1M—perps → spot
17.09.25 06:52deposit$3.1M—0xb3c08eeb…
16.09.25 19:43spot transfer$4.9M—→ 0x200000…00010c
16.09.25 19:38transfer received$4.9M—← 0x80123a…2e7585
16.09.25 19:33withdrawal$3.1M$10xb70e0e9d…
16.09.25 19:29spot ↔ perps$3.1M—spot → perps
16.09.25 19:24spot ↔ perps$3.1M—perps → spot
16.09.25 19:24deposit$3.1M—0x0ec36a53…
16.09.25 06:52withdrawal$3.0M$10x26734ea8…
16.09.25 06:47spot ↔ perps$3.0M—spot → perps
14.09.25 07:44transfer received$1.4M—← 0x222222…222222
14.09.25 07:43withdrawal$4.0M$10xefa714cf…
14.09.25 07:39spot ↔ perps$822.7K—spot → perps
14.09.25 07:39vaultWithdraw——0xf6d53f33…
19.08.25 21:00spot transfer$430—→ 0x222222…222222
18.08.25 07:14vaultDeposit$3.2M—0x1633da92…
18.08.25 07:14deposit$3.2M—0x43e10a2d…
17.08.25 12:26withdrawal$2.8M$10x254f8e6f…
17.08.25 12:22spot ↔ perps$2.8M—spot → perps
28.07.25 07:46staking104.5K HYPE—out of staking
18.07.25 23:21transfer received——← 0x7851cb…662590
12.07.25 08:45withdrawal$414.4K$10xaff86a12…
12.07.25 08:41spot ↔ perps$414.4K—spot → perps
11.07.25 10:31transfer received$415.7K—← 0x222222…222222
21.06.25 18:06token airdrop26.0K LICKO—0xaf43fc3b…
17.06.25 19:22transfer received$0—← 0x6c22bc…5c0eeb
16.06.25 06:34withdrawal$1.5M$10x50b6812b…
16.06.25 06:30spot ↔ perps$1.5M—spot → perps
22.05.25 16:56spot transfer$2.3M—→ 0x222222…222222
19.04.25 18:57spot ↔ perps$1.1K—perps → spot
01.03.25 14:14deposit$1000.0K—0x8634243a…
25.02.25 04:32deposit$1.5M—0x5814724f…
24.02.25 05:57deposit$2.0M—0x1745e8c7…
21.02.25 13:15transfer received$1.0K—← 0xf07fc9…37f2f6
21.02.25 13:13transfer received$963—← 0xf07fc9…37f2f6
12.02.25 08:55transfer received$31—← 0xb932c0…10c10e
03.02.25 05:22deposit$5.0M—0x520ed0fd…
02.02.25 19:48deposit$2.1M—0x9ba62564…
02.02.25 19:37deposit$2.0M—0x4fa6b88b…
02.02.25 19:31deposit$603.6K—0x265a3d43…
02.02.25 19:24deposit$1.8M—0x2918b1c0…
27.01.25 12:03deposit$1.7M—0x0879a12c…
27.01.25 02:26deposit$4.0M—0x76adc4b9…
23.01.25 07:52deposit$3.0M—0x92532604…
22.01.25 08:31spot ↔ perps$1.0M—perps → spot
22.01.25 05:06spot ↔ perps$500.0K—perps → spot
17.01.25 11:23withdrawal$2.0M$10xb727300c…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
16.01.25 13:22withdrawal$5.0M$10x03389562…
15.01.25 23:55token airdrop2.3K STAR—0xfc2b736e…
13.01.25 16:57deposit$1.2M—0xf3d25b7f…
13.01.25 16:53deposit$1.8M—0xdf90532e…
08.01.25 17:42spot ↔ perps$7.0M—perps → spot
08.01.25 17:42deposit$10.0M—0x39f33f05…
04.01.25 09:46withdrawal$10.0M$10x8a26ca85…
04.01.25 09:42vaultWithdraw——0x4302e8fa…
23.12.24 16:20spot ↔ perps$1.0M—perps → spot
23.12.24 16:19deposit$998.7K—0xf9e6ecb3…
22.12.24 19:32spot ↔ perps$500.0K—perps → spot
22.12.24 19:29deposit$2.0M—0xc3a25b83…
20.12.24 10:26deposit$1.2M—0x9804cc10…
20.12.24 10:04deposit$513.1K—0xf36f8803…
19.12.24 19:08deposit$579.7K—0x647a39fa…
19.12.24 18:45deposit$369.3K—0x1e9cd01a…
19.12.24 18:15deposit$335.6K—0xa256b18a…
19.12.24 18:10deposit$413.7K—0xe68a4826…
19.12.24 17:57deposit$461.0K—0x0ac998e6…
19.12.24 15:43deposit$710.5K—0x92bbc28b…
19.12.24 03:48deposit$408.8K—0xab09124f…
19.12.24 03:04spot ↔ perps$1.0M—perps → spot
19.12.24 02:55deposit$404.5K—0xa538b3ce…
18.12.24 09:06spot ↔ perps$500.0K—perps → spot
18.12.24 09:06deposit$630.9K—0x4aa30ef5…
17.12.24 17:53deposit$890.3K—0x65728be0…
16.12.24 14:55deposit$501.9K—0x4cf04d14…
16.12.24 13:44token airdrop8.4K VAULT—0x4a951a88…
15.12.24 09:42spot ↔ perps$99.8K—spot → perps
15.12.24 09:41deposit$684.8K—0x32a9ebf0…
15.12.24 06:50deposit$1.6M—0xc7acbb20…
15.12.24 04:27vaultDeposit$930.0K—0xb2579740…
15.12.24 04:26vaultDeposit$2.0M—0x704b9f12…
15.12.24 04:26vaultDeposit$2.0M—0x1170d40f…
15.12.24 04:26spot ↔ perps$2.4M—spot → perps
11.12.24 12:26deposit$543.8K—0xd3ac3678…
10.12.24 19:47transfer received$13—← 0x96dc66…643ea4
10.12.24 19:09deposit$1.0M—0xfbc26049…
10.12.24 05:16spot ↔ perps$300.0K—perps → spot
09.12.24 17:51deposit$778.2K—0xd8785072…
09.12.24 05:08spot ↔ perps$164.6K—spot → perps
07.12.24 07:08deposit$815.0K—0xf0a96d3d…
07.12.24 05:48deposit$1.1M—0x214069c8…
07.12.24 05:33deposit$1.3M—0x5ebce024…
07.12.24 05:05vaultDeposit$2.5M—0x6da181fa…
07.12.24 05:05vaultDeposit$2.5M—0x0297c48d…
03.12.24 15:00token airdrop33.5K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop84.9K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop60.1K NEIRO—0xcc96062e…
01.12.24 05:58spot ↔ perps$1.0M—perps → spot
01.12.24 05:55spot ↔ perps$1.0M—perps → spot
01.12.24 02:41token airdrop43.0K MEOW—0xee97c013…
29.11.24 08:52token airdrop201.5K WOW—0xee194507…
29.11.24 07:25token airdrop239.9K HYPE—0xe597d0bc…
26.11.24 15:16spot ↔ perps$200.0K—perps → spot
26.11.24 15:15deposit$3.0M—0x08f776bd…
24.11.24 23:59token airdrop286.9K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop936.71 UP—0xd446fa99…
13.11.24 06:03spot ↔ perps$4.1K—spot → perps
11.11.24 18:00token airdrop181.0K STRICT—0xc4fd3f73…
10.11.24 07:57spot ↔ perps$13.3K—spot → perps
08.11.24 12:15transfer received$23—← 0x8f66a2…0bbd6e
07.11.24 06:59spot ↔ perps$65.0K—spot → perps
07.11.24 04:28withdrawal$3.0M$10xd1db4224…
04.11.24 15:00token airdrop194.8K YEETI—0xddddbcfc…
29.10.24 03:59spot ↔ perps$59.5K—spot → perps
28.10.24 09:32spot ↔ perps$180.6K—spot → perps
14.10.24 12:59withdrawal$3.0M$10x8ab617f7…
10.10.24 14:41deposit$2.0M—0x217f4518…
10.10.24 05:12deposit$1.0M—0x49ecd83c…
07.10.24 13:39token airdrop407.8K OMNIX—0x6033890e…
07.10.24 07:14withdrawal$3.0M$10x3a611802…
04.10.24 10:50deposit$477.8K—0x9989ecee…
03.10.24 17:52deposit$372.6K—0xc9790a80…
03.10.24 17:34deposit$881.7K—0xf68a5439…
03.10.24 16:52deposit$1000.0K—0xa45bcfcf…
25.09.24 15:48withdrawal$3.0M$10x989658c5…
25.09.24 15:41vaultWithdraw——0xc5784ac3…
19.09.24 06:40vaultDeposit$3.0M—0x93747350…
05.09.24 05:55spot ↔ perps$50.0K—perps → spot
01.09.24 07:45spot ↔ perps$500.0K—perps → spot
15.08.24 06:23deposit$700.0K—0xa0c4f70e…
06.08.24 06:51deposit$1000.0K—0x4d38496c…
06.08.24 06:42deposit$550.0K—0xae948eac…
06.08.24 06:25deposit$2.4M—0x370b8a81…
05.08.24 05:49deposit$1000.0K—0x9530e93e…
05.08.24 01:10liquidation——0x9e8cb35d…
04.08.24 16:32deposit$1000.0K—0xe1e3d026…
04.08.24 15:44deposit$200.0K—0x814230ed…
04.08.24 14:10deposit$800.0K—0xf594052d…
04.08.24 13:49deposit$1000.0K—0x888f53bb…
04.08.24 13:13deposit$1000.0K—0x686c9bd7…
04.08.24 12:47deposit$2.0M—0xb13c5158…
“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 35 min ago

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