Market cap$2.95T-0.4%
Volume 24h$134.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xa38847…71ae3a

0xa38847f4db1a322da0c07bf9cc09672ee471ae3acopy

Hyperliquid wallet 0xa38847…71ae3a currently holds $1.06M in perps and $1.06M in spot. Open positions: 1. The largest is a $1.78M HYPE long at 2x leverage, entry $66.87, liquidation $37.59. All-time P&L: +$18.02K, last 30 days: +$138.31K. Rank on the exchange account leaderboard: 2676. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.1M
perps $1.1M · other —
other
Free margin
$0
withdrawable $0
free
Position value
$1.8M
leverage ×1.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$589.6K$44.5K$678.6K$1.3M2024-12-252026-10-03in-crypto.app
24 hours
+$35.6K
48 hours
−$70.0K
7 days
−$74.7K
30 days
+$130.9K
All time
−$60.7K
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 $1.8Mshort $0
Open ROE+41.43%
Unrealised P&L+$440.9K
Rank#2676
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
isolated ×2
$1.8M
20.0K HYPE
+$440.9K
+65.94%
$66.87$88.92$37.59$1.1M−$45.3K
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

1
CoinSidePriceSizeNotionalType
HYPEsell$1380.0000—Take Profit Market triggers at $150 reduce-only
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
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.06M$1.00$1.1M———
HYPE0.0031$88.80$0$37.89$0+$0 +134.4%
MAX3.9K$0.000000$0———
“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

140
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.06 05:09Xxyz:SPCXlong5d 13h−$26 942.92700 xyz:SPCX$152.9451014286$21.67
10.06 18:41HYPElong22d 20h+$78 344.7725 000 HYPE$53.160163638$1 307.01
05.06 18:33Xxyz:MRVLlong38h 24m−$2 377.62152.09 xyz:MRVL$273.0264770859$7.69
02.06 03:54Xxyz:IBMlong12h 28m−$4 459.07251.99 xyz:IBM$307.5464141434$14.35
28.05 05:40JJTOlong39h 12m−$2 822.56106 004 JTO$0.5228509196$51.12
18.05 06:18HYPElong31d 13h+$11 959.9625 000 HYPE$45.2656630168$676.11
18.05 06:10ZEClong5d 02h−$14 634.26497.13 ZEC$529.4691796914$243.29
13.05 04:09MMONlong33d 10h−$4 988.634 639 533 MON$0.0312851228$132.45
18.03 10:59HYPElong7h 12m−$43.2465.16 HYPE$41.5840917741$2.46
16.03 21:03HYPElong18h 49m+$1 864.92699.66 HYPE$40.396512306$24.59
02.03 15:13BTCshort16h 07m−$17 506.27−6.92267 BTC$68 308.8082213944$417.90
01.03 23:06BTCshort10h 46m+$2 069.93−3.11425 BTC$65 772.2970024886$167.04
01.03 12:21BTClong4h 08m−$2 843.973.5043 BTC$66 494.841848586$229.20
01.03 07:58ETHshort2d 11h+$3 570.77−125 ETH$2 005.65979352$150.97
26.02 09:43ETHshort1h 58m−$2 416.29−108.884 ETH$2 074.2337598729$202.27
26.02 04:41ETHshort7h 07m+$1 001.48−153.6948 ETH$2 080.398584012$240.16
23.02 14:20BTClong4h 11m−$546.961.65461 BTC$66 053.00$98.56
21.02 22:50BTClong2d 04h+$1 982.832.96221 BTC$68 075.3724921596$180.50
19.02 18:19ETHshort23h 38m+$2 190.91−136.9525 ETH$1 929.7158008799$238.93
18.02 05:15ETHshort20h 22m−$2 152.46−69.6221 ETH$1 998.4083571165$124.30
18.02 05:14BTCshort33h 03m+$771.29−1.46088 BTC$67 857.00$74.60
10.02 10:33HYPElong6d 23h−$118 217.3325 000 HYPE$29.9647527528$568.94
31.01 01:26Xxyz:SILVERlong6h 44m+$11 294.892 983.39 xyz:SILVER$86.3381338377$45.33
29.01 18:42HYPElong35h 50m−$17 768.7220 000 HYPE$32.798138083$598.07
20.01 09:10FFARTCOINlong12d 05h−$21 195.61216 969.6 FARTCOIN$0.3041908412$42.72
07.01 15:43FFARTCOINlong16h 34m−$22 064.32438 860.6 FARTCOIN$0.4122305262$172.60
06.01 17:12FFARTCOINlong2d 18h+$14 843.46218 230.3 FARTCOIN$0.427384822$77.16
03.01 22:37MMONlong28m+$184.562 685 286 MON$0.0290658451$70.13
03.01 22:08BTClong38m−$255.134.34406 BTC$90 490.00$353.74
05.12 16:58BTCshort51m+$1 236.30−2.5 BTC$88 914.199856$200.70
21.11 12:24HYPElong3h 20m−$16 860.1010 000 HYPE$31.652075928$259.86
20.11 14:40HYPElong12m−$1 553.6810 000 HYPE$38.82604245$311.11
20.11 14:40ZEClong5m−$3 077.91500 ZEC$699.3679218$280.87
20.11 09:44HYPElong3h 12m−$2 910.1210 000 HYPE$39.078955317$313.67
19.11 15:51HYPElong9h 19m−$14 945.1420 000 HYPE$37.366334684$523.83
19.11 05:50HYPElong22h 11m−$88 909.4540 000 HYPE$37.8071885895$1 244.80
17.11 13:08BTClong5h 32m−$1 916.645 BTC$95 256.00$381.64
17.11 10:22ZEClong2h 41m−$15 281.26800 ZEC$668.854029875$434.01
14.11 18:21ZEClong18s+$1 288.47250 ZEC$600.00$77.45
14.11 13:52ZECshort59m+$13 861.40−1 000 ZEC$548.3554107$404.49
13.11 21:20BTCshort3h 36m+$6 241.50−10 BTC$99 278.645603$797.04
11.11 03:54HYPElong11h 45m−$31 735.4740 000 HYPE$40.8919991602$1 647.70
10.11 16:05HYPElong10m−$12 474.2730 000 HYPE$40.9270857963$986.85
07.11 11:15HYPElong5h 14m−$15 081.8612 882.19 HYPE$38.4538664947$402.17
01.11 14:25HYPElong12d 05h+$143 983.1860 000 HYPE$41.4676429282$3 808.05
16.10 21:07
opened before data
HYPElong8d 14h−$838 541.38101 172.98 HYPE$40.4725215235$4 362.79
10.10 21:13BTClong7m−$9 078.941.58114 BTC$109 152.6033115347$86.37
10.10 20:56BTClong3h 52m−$44 048.079.01068 BTC$113 170.9998368603$535.49
08.10 10:42ASTERlong7h 45m+$4 016.4295 000 ASTER$2.0534251126$130.15
08.10 06:25MMONshort10m+$161.36−16 986 MON$0.1366483121$1.92
07.10 15:06HYPElong13d 09h+$23 394.16110 000 HYPE$45.1179462603$2 573.19
07.10 14:57ASTERlong11h 29m+$8 328.47150 000 ASTER$2.0565857453$159.40
06.10 11:58ASTERlong3h 41m+$1 888.78145 493 ASTER$2.0709468359$240.19
02.10 12:28ASTERlong30m+$7 720.7894 599 ASTER$1.8493951564$136.82
02.10 11:57JUPlong57s−$40.1739 982 JUP$0.4685012956$15.00
01.10 16:58XXPLlong47h 58m−$145 906.39500 000 XPL$0.9101069662$254.02
22.09 14:48ASTERlong7h 39m−$90 497.24500 000 ASTER$1.373293094$585.28
22.09 06:46HYPElong2m−$10 451.9925 000 HYPE$49.1210685608$986.21
22.09 05:57HYPElong19d 08h+$377 903.7690 000 HYPE$50.0108076839$4 051.16
21.09 09:09ASTERlong14h 26m−$7 062.86956 707 ASTER$1.6802076924$1 531.94
20.09 06:37ASTERlong18h 25m+$16 600.95128 925 ASTER$0.8909714494$89.63
01.09 16:57
opened before data
HYPElong61d 00h+$275 004.4883 500 HYPE$41.5016943998$4 018.20
14.08 12:34TTRUMPlong17h 15m−$4 897.489 468.8 TRUMP$9.0432145414$70.42
12.08 05:39LTClong24h 28m−$10 386.681 550.5 LTC$118.8526871977$97.06
16.07 15:20PUMPlong7h 40m−$20 399.4129 979 061 PUMP$0.0060613036$172.64
15.07 22:05PUMPlong21m−$2 169.1416 052 665 PUMP$0.0063910388$82.92
14.07 17:37PUMPlong29m−$26 478.9145 067 652 PUMP$0.0055521382$210.70
14.07 16:36PUMPlong7h 58m−$20 357.0556 938 617 PUMP$0.0057353635$221.47
14.07 05:50PUMPlong2d 09h+$20 818.3152 471 121 PUMP$0.0058703739$237.38
26.06 16:47HYPElong2d 18h−$92 483.09100 000 HYPE$36.5258785693$1 853.34
23.06 22:17HYPElong12m+$1 801.1560 000 HYPE$37.9736785628$1 203.57
23.06 21:40HYPElong3h 51m+$6 677.3270 000 HYPE$36.9134497151$1 775.16
19.06 18:22HYPElong19m−$18 325.9750 000 HYPE$36.7471130076$1 476.63
19.06 17:56HYPElong12m−$12 412.3240 000 HYPE$36.7980426772$1 182.03
18.06 15:17HYPElong1h 55m+$27 744.1430 000 HYPE$38.9444779883$923.20
18.06 11:02HYPElong17h 37m−$99.4030 000 HYPE$39.0485974893$936.74
17.06 16:26
opened before data
HYPElong2d 18h−$23 660.5430 874.08 HYPE$39.2230848495$1 024.49
14.06 20:15HYPElong8d 21h+$67 509.3030 000 HYPE$38.8431621357$960.65
12.06 15:46FFARTCOINlong2h 54m−$11 877.36149 670.3 FARTCOIN$1.268309115$156.55
05.06 07:05
opened before data
HYPElong9m−$29 832.8730 000 HYPE$34.520479043$414.25
30.05 06:55HYPElong16h 22m+$235.076 000 HYPE$31.881304135$134.21
29.05 13:42HYPElong23h 54m−$12 396.5110 000 HYPE$33.007324036$210.02
27.05 19:56
opened before data
HYPElong16s−$1 376.3011 000.03 HYPE$37.0731654159$183.51
23.05 23:23
opened before data
HYPElong3h 00m−$57 048.4520 000 HYPE$33.410312225$300.69
23.05 12:13HYPElong12d 04h+$99 979.3410 000.45 HYPE$34.6720122065$238.35
09.05 06:30ETHshort7h 10m−$4 328.57−75 ETH$2 245.40$200.22
07.05 10:44FFARTCOINlong3h 10m+$354.11148 962.8 FARTCOIN$1.0253785563$137.25
06.05 11:30MMOVElong6h 18m+$2 078.04430 832 MOVE$0.1803503812$68.96
23.04 13:58HYPElong38h 30m+$4 518.9214 896.32 HYPE$18.455067763$190.75
11.04 22:56FFARTCOINlong18m−$5 625.67330 704.5 FARTCOIN$0.8861454475$177.47
09.04 06:36HYPElong8s−$0.053 HYPE$12.214$0.02
08.04 03:03HYPEshort20m+$17.58−10 000 HYPE$12.497640789$75.01
07.04 02:26BTClong7m−$1 637.845 BTC$78 686.92836$236.48
06.04 20:13
opened before data
BTClong45h 06m−$66 905.0815 BTC$79 491.0502026667$394.26
04.04 10:21
opened before data
BTClong7s+$434.7010.00103 BTC$83 375.546786681$291.84
04.04 00:46SOLshort25h 29m+$2 104.42−2 000 SOL$116.10287968$204.03
04.04 00:46HYPEshort25h 45m+$1 422.11−10 000 HYPE$11.837277611$83.35
02.04 23:17SOLlong13s−$52.78200 SOL$117.8459655$16.51
02.04 20:27FFARTCOINlong13m−$7 813.27255 839.7 FARTCOIN$0.5253085514$96.78
02.04 20:12FFARTCOINshort2m−$2 476.08−388 264.5 FARTCOIN$0.510881782$138.03
01.04 09:00FFARTCOINlong2d 12h+$10 952.52100 000 FARTCOIN$0.5292972469$33.19
25.03 03:28FFARTCOINlong21h 51m−$22 240.79521 916.3 FARTCOIN$0.5298509818$186.36
22.03 01:41HYPElong11h 12m+$62 124.2343 760.2 HYPE$15.5933752931$390.66
12.03 04:02ETHshort2m−$269.72−100 ETH$1 864.6888483$111.83
11.03 03:58SOLlong2h 49m+$41 761.788 000 SOL$119.9257903375$562.95
10.03 14:16BTClong12h 52m−$13 675.0610 BTC$79 810.075953$482.82
09.03 10:28BTClong11h 30m−$15 803.7415 BTC$85 097.816622$770.35
08.03 22:24BTClong10h 41m−$511.7910 BTC$85 894.957661$515.37
07.03 02:13BTClong2m−$5 159.1324.83714 BTC$88 254.0106590372$1 535.65
07.03 01:53BTClong17m+$20 167.0023.03723 BTC$87 866.3878921207$1 409.39
07.03 01:08SOLshort18m−$13 271.62−7 788.96 SOL$137.6614012654$746.18
07.03 00:50XRPshort25m+$2 869.15−258 283 XRP$2.4175206986$438.24
07.03 00:23XRPlong9d 02h+$6 372.67145 333 XRP$2.4387281579$256.78
18.02 07:08SOLlong59m−$1 038.30200.28 SOL$163.89$14.87
14.02 21:10SOLlong3d 18h+$443.38205.87 SOL$200.1493554185$28.67
09.02 19:53SOLlong28m−$17.2320.53 SOL$198.44$2.86
09.02 14:37BBERAlong11h 52m−$126.62171.9 BERA$5.4174$0.70
07.02 05:13BTClong10h 51m+$304.400.33746 BTC$97 316.00$22.87
07.02 05:13SOLlong7h 15m+$347.67139.08 SOL$193.2307815646$16.66
06.02 18:33BBERAlong5m−$87.94187.4 BERA$7.6388286553$1.03
06.02 04:52HYPElong5h 49m+$322.67204.91 HYPE$25.986557025$3.61
04.02 22:53SOLlong4m−$122.85133.98 SOL$205.4822003284$19.31
04.02 22:46ETHshort4m−$37.80−7.1752 ETH$2 670.50$13.40
02.02 23:01ETHlong16m−$393.4818.9579 ETH$2 838.9885820687$37.80
02.02 03:33HYPElong4h 57m−$493.91275.41 HYPE$22.1428439055$4.44
29.01 04:05WWIFshort54m+$663.90−14 229 WIF$1.2591381545$10.64
27.01 21:41XRPlong2m−$115.8912 732 XRP$3.0022492067$17.21
27.01 21:36XRPlong2m−$91.7212 936 XRP$3.0356356602$27.51
27.01 21:34XRPlong11m−$45.4113 054 XRP$3.0318824805$27.71
27.01 02:49HYPEshort5h 06m+$440.17−189.56 HYPE$20.8610598755$2.92
26.01 23:42SOLshort1h 59m+$475.27−63.73 SOL$241.13$10.93
23.01 00:31HYPElong29m−$90.33385.84 HYPE$24.1947989581$6.56
23.01 00:02HYPElong8m+$28.90384.36 HYPE$24.3544142471$6.54
21.01 20:03FFARTCOINlong7h 59m+$901.534 038.5 FARTCOIN$1.8700051281$4.97
21.01 12:04FFARTCOINlong2m+$4.934 028.8 FARTCOIN$1.6469845339$4.64
21.01 04:11TTRUMPlong1h 09m−$154.8662.9 TRUMP$33.2744149444$1.52
15.01 19:48XRPlong16h 51m+$511.596 472 XRP$2.9525627936$13.19
26.12 05:18BTClong4h 37m−$221.710.21013 BTC$98 123.5024032742$14.51
23.12 01:00HYPEshort4m+$40.49−1 088.61 HYPE$26.3800245267$20.12
23.12 00:10HYPElong40h 16m−$34 067.985 161.38 HYPE$27.4260336615$110.74
“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
23.06 05:09Xxyz:SPCXclosed long$107.1K
15 fills
$153−$26.6K$100x83535a9e… ↗
17.06 15:24Xxyz:SPCXopened long$133.7K
5 fills
$191—$120xbefdf551… ↗
15.06 11:22HYPEopened long$680.1K
108 fills
$68.01—$3060x0175b131… ↗
15.06 08:20HYPEopened long$657.3K
132 fills
$65.73—$2960x48c1ad6f… ↗
10.06 18:41HYPEclosed long$1.4M
396 fills
$54.35+$92.8K$6110xc280ffd7… ↗
05.06 18:33Xxyz:MRVLclosed long$41.5K
7 fills
$273−$2.4K$40x37f264dc… ↗
04.06 04:09Xxyz:MRVLopened long$43.9K
16 fills
$289—$40x5abac9d0… ↗
02.06 03:54Xxyz:IBMclosed long$77.5K
33 fills
$308−$4.4K$70xde9c1d49… ↗
01.06 15:26Xxyz:IBMopened long$81.9K
45 fills
$325—$70x29fbbe80… ↗
28.05 05:40JJTOclosed long$55.4K
30 fills
$0.5229−$2.8K$250x074cf6e7… ↗
26.05 14:28JJTOopened long$58.2K
21 fills
$0.5488—$260xe2ce076a… ↗
21.05 09:53HYPEopened long$290.0K
21 fills
$58.00—$430x1d24f0b3… ↗
21.05 00:00@USDHsold spot$0$1.0000———
20.05 17:28HYPEopened long$259.9K
39 fills
$51.98—$1170x7821cf2f… ↗
19.05 17:13HYPEopened long$242.5K
52 fills
$48.51—$1090x0768ce80… ↗
18.05 22:50HYPEopened long$236.3K
53 fills
$47.26—$1060x6e88501e… ↗
18.05 22:44HYPEclosed long$236.1K
43 fills
$47.23−$997$1060x686312ca… ↗
18.05 22:34HYPEopened long$237.4K
86 fills
$47.47—$1070x50c7c3ab… ↗
18.05 21:42HYPEopened long$236.9K
48 fills
$47.38—$1070x12cf37c8… ↗
18.05 06:18HYPEclosed long$451.6K
169 fills
$45.16+$6.6K$2030x46a01244… ↗
18.05 06:11HYPEclosed long$113.3K
17 fills
$45.32+$2.1K$510xa4258187… ↗
18.05 06:10ZECclosed long$131.5K
26 fills
$529−$7.2K$590x4177b812… ↗
18.05 06:06ZECclosed long$131.7K
45 fills
$530−$7.0K$590x200e252e… ↗
18.05 06:06HYPEclosed long$566.7K
188 fills
$45.34+$10.5K$2550x3d440f41… ↗
17.05 21:15ZECopened long$71.0K
31 fills
$546—$320x29f6bb7a… ↗
17.05 19:50ZECopened long$71.7K
11 fills
$527—$320x96dd24fb… ↗
13.05 04:10ZECopened long$134.7K
38 fills
$583—$610x115a3c6d… ↗
13.05 04:09MMONclosed long$145.1K
64 fills
$0.0313−$4.0K$650x7a09f26d… ↗
05.05 12:19MMONopened long$28.3K
34 fills
$0.0313—$130xe8de2cd6… ↗
03.05 06:00##0sold spot——−$639—0x38262605… ↗
02.05 10:07##0bought spot$639
5 fills
$0.6248——0x78eb4c46… ↗
02.05 10:06@USDHbought spot$2.1K$1.00—$00x774b35f8… ↗
16.04 16:24HYPEopened long$667.3K
152 fills
$44.50—$1000x7bd77e0b… ↗
16.04 16:23HYPEopened long$406.2K
17 fills
$44.50—$610xf02a2380… ↗
16.04 16:22HYPEopened long$39.0K
10 fills
$44.50—$6—
16.04 16:20@HYPEsold spot$558.3K
40 fills
$44.70+$85.1K$3910x36c88250… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

100
Deposited
$1.5M
Withdrawn
$344.4K
Net deposited
+$1.1M
more came in than went out
TimeOperationAmountFeeFrom / to
23.08.26 15:39sent to HyperEVM$3.8K—→ HyperEVM
23.08.26 15:38transfer received$3.8K—← 0x6b9e77…390a24
18.07.26 09:33sent to HyperEVM$18.5K—→ HyperEVM
13.06.26 18:49transfer received——← 0x207700…65e06a
20.05.26 09:20sent to another address$1.5K—→ 0x200000…000168
16.05.26 10:38deposit$47.6K—0x1310135a…
02.05.26 12:30deposit$9.5K—0xfa10602a…
02.05.26 10:06moved between venues$2.1K—between own venues · HyperCore → spot
16.04.26 16:20moved between venues$558.4K—between own venues · spot → HyperCore
09.04.26 21:13deposit$20.0K—0x7f91e03c…
09.04.26 17:36moved between venues$20.5K—between own venues · spot → HyperCore
01.04.26 07:38moved between venues$7.1K—between own venues · HyperCore → spot
17.02.26 08:51moved between venues$9.1K—between own venues · spot → HyperCore
16.02.26 20:11moved between venues$10.0K—between own venues · spot → HyperCore
12.02.26 07:28moved between venues$222.1K—between own venues · HyperCore → spot
28.01.26 06:51moved between venues$347.6K—between own venues · spot → HyperCore
27.01.26 08:05moved between venues$7.7K—between own venues · HyperCore → spot
13.01.26 16:05moved between venues$10.0K—between own venues · spot → HyperCore
05.12.25 16:07moved between venues$25.0K—between own venues · spot → HyperCore
28.11.25 17:27moved between venues$604.9K—between own venues · HyperCore → spot
25.11.25 18:23moved between venues$90.0K—between own venues · HyperCore → spot
25.11.25 18:23moved between venues$10.0K—between own venues · HyperCore → spot
24.11.25 14:33transfer received$3.3K—← 0x24de6b…a71b0f
24.11.25 14:31transfer received$13—← 0x24de6b…a71b0f
08.11.25 10:49moved between venues$39.9K—between own venues · spot → HyperCore
08.11.25 10:48transfer received$39.9K—← 0x222222…222222
16.10.25 17:32spot ↔ perps$550.6K—spot → perps
16.10.25 14:13spot ↔ perps$550.6K—perps → spot
10.10.25 21:13liquidation——0x7beb4878…
06.10.25 08:16deposit$100.0K—0x441d3457…
02.10.25 19:18spot transfer$20.0K—→ 0x222222…222222
02.10.25 19:17spot ↔ perps$20.0K—perps → spot
02.10.25 19:17deposit$20.0K—0x59ab55b5…
02.10.25 17:26spot transfer$63.5K—→ 0x222222…222222
02.10.25 17:25spot ↔ perps$63.5K—perps → spot
23.09.25 07:29spot ↔ perps$1.7M—spot → perps
23.09.25 07:29spot ↔ perps$1.7M—perps → spot
22.09.25 07:37spot ↔ perps$50—perps → spot
22.09.25 06:52spot ↔ perps$1.8M—spot → perps
22.09.25 06:51spot ↔ perps$1.8M—perps → spot
20.07.25 10:27withdrawal$10.0K$10xcaf38533…
23.06.25 18:13spot ↔ perps$314.1K—spot → perps
23.06.25 17:48spot ↔ perps$500.0K—spot → perps
23.06.25 17:45spot ↔ perps$500.0K—spot → perps
22.06.25 20:47spot ↔ perps$427.6K—perps → spot
09.06.25 21:39spot ↔ perps$168.4K—spot → perps
09.06.25 21:23spot ↔ perps$108.3K—perps → spot
09.06.25 21:22spot ↔ perps$60.1K—perps → spot
04.06.25 16:59spot ↔ perps$1.4K—spot → perps
04.06.25 16:00spot ↔ perps$186.0K—perps → spot
04.06.25 15:46spot ↔ perps$218.9K—spot → perps
04.06.25 15:45transfer received$219.3K—← 0xa822a9…18d748
04.06.25 15:40deposit$114.4K—0x5c39c3ef…
30.05.25 07:07spot ↔ perps$282.4K—spot → perps
30.05.25 07:05spot ↔ perps$282.4K—perps → spot
30.05.25 06:59spot ↔ perps$159.5K—spot → perps
26.05.25 16:28spot ↔ perps$14.9K—spot → perps
26.05.25 16:26transfer received$14.9K—← 0xa822a9…18d748
26.05.25 14:58spot ↔ perps$22.4K—spot → perps
26.05.25 14:57transfer received$22.3K—← 0xa822a9…18d748
26.05.25 14:56transfer received$175—← 0xa822a9…18d748
21.04.25 23:28spot ↔ perps$54.4K—spot → perps
19.04.25 04:12spot ↔ perps$94.4K—perps → spot
11.04.25 22:28spot ↔ perps$100.0K—spot → perps
11.04.25 03:29spot ↔ perps$149.9K—perps → spot
10.04.25 01:53deposit$149.9K—0x9a70deca…
10.04.25 01:37spot ↔ perps$133.5K—perps → spot
08.04.25 02:43spot ↔ perps$133.5K—spot → perps
07.04.25 23:32spot ↔ perps$251.4K—perps → spot
04.04.25 00:46spot ↔ perps$111.4K—spot → perps
02.04.25 22:49spot ↔ perps$121.6K—spot → perps
25.03.25 03:29spot ↔ perps$5.4K—spot → perps
24.03.25 05:33spot ↔ perps$100.0K—spot → perps
22.03.25 05:26spot ↔ perps$269.4K—perps → spot
21.03.25 14:36deposit$121.4K—0x90c62576…
19.03.25 21:20spot ↔ perps$8.9K—spot → perps
18.03.25 23:24spot ↔ perps$150.0K—perps → spot
14.03.25 03:28deposit$227.0K—0x7b22837a…
12.03.25 11:57withdrawal$227.0K$10x7f37d506…
12.03.25 11:52spot ↔ perps$227.0K—spot → perps
12.03.25 11:51spot ↔ perps$227.0K—perps → spot
08.03.25 11:42spot ↔ perps$20.0K—spot → perps
08.03.25 11:41spot ↔ perps$20.0K—perps → spot
07.03.25 01:33spot ↔ perps$200.8K—spot → perps
07.03.25 01:32spot ↔ perps$200.8K—perps → spot
25.02.25 22:14spot ↔ perps$201.3K—spot → perps
15.01.25 23:55token airdrop70.10 STAR—0xfc2b736e…
26.12.24 00:41spot ↔ perps$2.1K—spot → perps
23.12.24 02:03spot ↔ perps$10.0K—perps → spot
23.12.24 02:03deposit$10.0K—0x91dfc68a…
23.12.24 01:58spot ↔ perps$30.0K—perps → spot
23.12.24 01:57deposit$30.0K—0x42e62eef…
23.12.24 01:53spot ↔ perps$26.0K—perps → spot
23.12.24 01:52deposit$26.0K—0xf581a3cc…
23.12.24 01:48spot ↔ perps$24.3K—perps → spot
21.12.24 07:54spot ↔ perps$58.5K—spot → perps
21.12.24 05:12spot ↔ perps$90.9K—perps → spot
21.12.24 05:12deposit$90.9K—0xbbbfe62c…
21.12.24 04:37spot ↔ perps$198.9K—perps → spot
21.12.24 04:36deposit$198.9K—0x3543a86f…
“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 3666 min ago

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