Market cap$2.90T-1.3%
Volume 24h$164.5B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xa7248e…103a36

0xa7248e71ff1abf2f0b1b94ad9f16306fde103a36copy

Hyperliquid wallet 0xa7248e…103a36 currently holds $19.08K in perps and $19.1K in spot. Open positions: 1. The largest is a $298.71K BTC short at 7x leverage, entry $77,268, liquidation $88,415. All-time P&L: -$158.5K, last 30 days: -$12.97K. Rank on the exchange account leaderboard: 19163. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.1K
perps $19.1K · other $22
other
Free margin
$0
withdrawable $0
free
Position value
$298.7K
leverage ×15.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$157.5K−$108.6K−$59.8K−$10.9K2025-02-192026-10-07in-crypto.app
24 hours
+$5.4K
48 hours
+$6.0K
7 days
−$2.1K
30 days
−$13.0K
All time
−$158.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $298.7K
Open ROE-57.21%
Unrealised P&L−$24.4K
Rank#19163
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×7
$298.7K
3.55 BTC
−$24.4K
-62.31%
$77,268$84,145$88,415$42.7K+$3.5K
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
BTCbuy$40,6020.0000—Take Profit Market triggers at $37,595 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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC19.1K$1.00$19.1K———
HYPE0.0100$90.48$1$44.86$0+$0 +101.7%
USDT00.0171$0.9999$0$1.00$0−$0 −0.0%
NOCEX0.0104$0.9823$0$7.16$0−$0 −86.3%
“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

91
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.03 08:44SOLlong40m−$93.63599.82 SOL$88.68412212$31.93
26.03 05:06ETHlong1h 44m−$465.9436.3454 ETH$2 137.0560838511$46.67
25.03 13:37SOLshort35m−$227.37−718.8 SOL$93.353$60.32
25.03 12:55HYPElong5s+$0.000.26 HYPE$40.918$0.01
25.03 12:55ETHlong4s−$0.010.0049 ETH$2 175.00$0.01
25.03 12:55AVAXlong4s−$0.011.1 AVAX$9.6962$0.01
25.03 12:54SOLlong4s−$0.010.11 SOL$92.564$0.01
25.03 12:47SOLlong4s−$0.010.11 SOL$92.54$0.01
25.03 12:46SOLlong2s−$0.010.11 SOL$92.591$0.01
25.03 12:44SOLlong4s−$0.010.11 SOL$92.636$0.01
25.03 12:42SOLlong1s−$0.010.11 SOL$92.801$0.01
25.03 12:40HYPEshort5m−$26.94−827.89 HYPE$40.9528805155$30.52
25.03 09:37TAOlong3m−$30.2149.168 TAO$348.3703140254$15.42
25.03 07:16ARBshort42m−$226.10−369 059.4 ARB$0.0989533513$21.88
25.03 04:56SOLshort4h 19m−$491.33−899.38 SOL$91.9711899531$49.56
24.03 11:19SUIshort2h 42m+$342.06−39 522.8 SUI$0.949274417$22.57
23.03 16:21OOPshort2h 39m+$521.93−279 515.5 OP$0.1148635081$19.34
23.03 12:51TAOshort33m−$296.75−61.944 TAO$286.049677612$10.59
23.03 11:05SOLlong2h 00m+$685.62678.94 SOL$86.6316581141$35.18
23.03 00:36SOLlong34m−$451.03770.19 SOL$85.6990442099$59.58
22.03 08:19WWIFlong36m−$156.06101 265 WIF$0.1708615988$10.40
19.03 07:15BTClong8h 39m−$3 411.312.81793 BTC$69 824.3245822288$178.54
18.03 07:05SUIlong1h 09m−$325.0067 374.6 SUI$1.0288942216$41.64
18.03 05:55SUIlong6m−$428.1973 408.2 SUI$1.0330776165$45.56
17.03 08:04BTCshort5h 02m+$157.97−0.20007 BTC$74 367.0039986005$4.49
14.03 00:32Xxyz:BRENTOILlong43h 55m+$755.62331.27 xyz:BRENTOIL$99.2920074562$1.95
12.03 04:35Ccash:USA500short3d 23h−$483.33−14.316 cash:USA500$6 706.8999091925$6.71
06.02 01:28BTClong1h 13m+$5 022.681.32596 BTC$64 265.9962517723$74.40
05.02 15:10BTClong2h 49m−$3 011.522.75093 BTC$68 318.2227392191$170.42
04.01 17:49SUIshort32h 13m−$2 714.10−30 437.6 SUI$1.7308960736$31.21
06.12 03:54BTCshort2d 21h+$4 887.00−1.24286 BTC$89 671.5726308676$108.51
03.12 05:38BTCshort1h 48m−$2 089.98−2.13234 BTC$93 563.9835485898$198.42
29.11 16:08TTURBOlong14h 21m−$1 263.207 687 275 TURBO$0.0021836668$15.30
28.11 01:59PPENDLElong2h 26m−$373.7011 750 PENDLE$2.7112863064$35.23
27.11 14:26ZEClong2h 28m−$1 249.26151.94 ZEC$496.6610681848$61.02
26.11 04:37MMONlong2h 30m−$2 190.321 035 543 MON$0.0433837193$50.60
26.11 02:08FFARTCOINlong2h 20m+$210.53265 252 FARTCOIN$0.3023097353$78.57
25.11 13:38SSTBLlong6h 55m−$213.27468 003 STBL$0.0628159438$31.66
22.11 08:33ZEClong20m−$3 376.28260.45 ZEC$495.9906488769$143.88
15.11 09:22ZEClong4h 25m−$1 640.12146.37 ZEC$673.4850345016$64.70
15.11 04:00SSTRKlong1h 46m−$1 844.45336 341.7 STRK$0.17365006$65.23
14.11 11:18BTClong4h 32m−$121.962.55711 BTC$96 469.9764656194$212.68
13.11 12:03ZZORAlong6h 59m−$2 783.98830 922 ZORA$0.0646508239$55.08
12.11 16:26SSTRKlong9h 17m−$2 228.58269 867.9 STRK$0.1389149176$38.58
12.11 09:44SSTBLlong2h 44m+$4 152.71310 579 STBL$0.1033015322$21.01
11.11 19:59SSTRKlong40h 21m−$3 615.39309 793.1 STRK$0.1526860219$48.10
10.11 03:38VVIRTUALlong1h 56m−$350.7135 719.4 VIRTUAL$1.5373$24.23
10.11 01:37VVIRTUALlong25m−$2 701.2142 378.8 VIRTUAL$1.537628758$46.97
08.11 14:04ZEClong2h 03m−$5 708.53356.34 ZEC$526.2220766684$136.72
08.11 08:50ZEClong1h 05m−$9 916.82434.81 ZEC$554.8193401716$108.30
08.11 06:09VVIRTUALlong29m+$200.8682 616 VIRTUAL$1.4465570463$67.39
08.11 05:38VVIRTUALlong3h 49m−$7 564.39120 448.1 VIRTUAL$1.4264852076$104.46
08.11 01:47ETClong8m−$186.601 958.58 ETC$17.8779433314$35.09
07.11 10:28RRESOLVlong6h 11m+$7 897.36742 160 RESOLV$0.0781080621$23.76
07.11 10:15TAOlong20h 56m−$1 015.97185.316 TAO$373.4860827991$49.66
04.11 14:12ZEClong2h 39m−$77.62368.06 ZEC$410.6130158126$108.80
04.11 08:06ZEClong8m−$2 601.64335.36 ZEC$454.8729714337$149.94
04.11 07:57VVIRTUALlong38s−$2.141 971.7 VIRTUAL$1.3284$1.15
03.11 01:46VVIRTUALlong47h 40m+$2 759.9097 888.2 VIRTUAL$1.5651129903$69.90
31.10 12:54ZEClong1h 30m−$4 357.47448.57 ZEC$357.3774795461$146.82
31.10 11:18ZEClong20m−$4 720.08471.52 ZEC$363.00$108.43
30.10 13:38BTClong34m−$10 988.9110.05451 BTC$107 665.0236779317$1 087.47
30.10 12:08ZEClong3h 12m−$3 106.17732.17 ZEC$355.7022339074$261.86
30.10 08:57BTClong2m−$111.410.90233 BTC$110 762.00$71.98
30.10 08:55BTClong9h 10m+$5 790.8810.44145 BTC$110 775.8584928339$829.41
30.10 02:23ZEClong36m−$601.56287.48 ZEC$348.9477038403$100.57
29.10 14:29BTClong13h 08m−$429.9711.58224 BTC$112 212.00$851.57
28.10 18:20ZEClong4h 24m−$24 424.96999.56 ZEC$314.8906736964$228.18
28.10 13:16PUMPlong5h 53m+$13 015.5957 977 368 PUMP$0.0051315369$234.38
28.10 07:06HYPElong8m+$330.853 224.16 HYPE$47.3532338252$151.28
28.10 06:43HYPElong4m−$272.142 497.03 HYPE$47.1900069362$84.88
28.10 05:55ZEClong5h 11m−$2 250.20933.64 ZEC$329.7735797524$294.86
28.10 00:43TTRUMPlong43m−$1 572.9211 988.9 TRUMP$6.9606943673$71.60
27.10 11:54BTClong2h 04m+$204.2217.37756 BTC$115 368.5000063301$881.88
27.10 07:37HYPElong5h 19m−$2 791.3414 288.15 HYPE$47.9228461875$611.48
27.10 01:56HYPElong18m−$872.354 366.02 HYPE$48.421001388$196.06
26.10 13:54ZEClong3d 12h+$45 757.44483.08 ZEC$333.1285724932$92.98
22.10 17:57ZEClong2h 53m−$17 919.46759.11 ZEC$242.0859389285$163.07
22.10 11:05ZEClong7h 35m+$4 684.20678.75 ZEC$269.4174377901$110.92
21.10 12:06ZEClong5h 20m+$10 230.51513.51 ZEC$272.7425021908$90.38
21.10 04:06ZEClong4h 45m−$4 608.94496.27 ZEC$259.7362018659$95.92
18.10 02:45ZEClong1h 08m−$74.9315.25 ZEC$214.11$2.64
16.10 07:55BTClong22m−$1 284.924.47741 BTC$110 568.6215512986$307.15
16.10 07:28BTClong6m−$1 144.335.81482 BTC$110 753.0000000001$313.39
16.10 06:50BNBshort27m−$2 537.31−304.347 BNB$1 192.1782899125$361.75
16.10 04:45BNBshort2h 03m+$2 993.05−269.168 BNB$1 175.5543686471$258.41
15.10 12:22BTClong22h 18m+$3 582.666.36853 BTC$111 712.5979637373$545.48
14.10 09:48BTClong1h 21m−$5 402.866.25527 BTC$111 166.461844173$767.46
14.10 06:18TAOlong5h 31m−$7 798.63312.362 TAO$408.8115175021$144.67
14.10 06:18BTClong4h 14m−$8 504.144.41842 BTC$112 330.7695760022$519.92
13.10 12:40
opened before data
ZEClong25m−$92.76659.16 ZEC$246.2654881971$74.56
“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

113
TimeCoinActionSizePriceClosed P&LFeesHash
21.08 13:48BTCopened short$135.5K$77,444—$200xa9e00c0d… ↗
21.08 13:29BTCopened short$138.8K$77,096—$210x31618868… ↗
14.04 05:19@HYPEsold spot$443$44.85−$0$00xe3e1149e… ↗
26.03 08:44SOLclosed long$53.2K
9 fills
$88.68−$62$240xecb396c3… ↗
26.03 08:05SOLopened long$53.3K
15 fills
$88.79—$80xaafbb3d6… ↗
26.03 05:06ETHclosed long$77.7K
10 fills
$2,137−$419$350xed69be1c… ↗
26.03 03:22ETHopened long$78.1K
2 fills
$2,149—$120x081201aa… ↗
25.03 13:37SOLclosed short$67.1K
9 fills
$93.35−$167$300x0d77a7f0… ↗
25.03 13:02SOLopened short$66.9K
18 fills
$93.12—$300xd3c80db4… ↗
25.03 12:55HYPEclosed long$11$40.92+$0$00xead19379… ↗
25.03 12:55HYPEopened long$11$40.87—$00x642d3401… ↗
25.03 12:55AVAXclosed long$11$9.70−$0$00x3d63cec7… ↗
25.03 12:55ETHclosed long$11$2,175+$0$00x3d63cec7… ↗
25.03 12:55AVAXopened long$11$9.70—$00xadf011ec… ↗
25.03 12:55ETHopened long$11$2,175—$00x29df6844… ↗
25.03 12:54SOLclosed long$10$92.56−$0$00x9906cc26… ↗
25.03 12:54SOLopened long$10$92.58—$00x791104da… ↗
25.03 12:47SOLclosed long$10$92.54−$0$00xb09284dc… ↗
25.03 12:47SOLopened long$10$92.54—$00x78697123… ↗
25.03 12:46SOLclosed long$10$92.59−$0$00x842aef06… ↗
25.03 12:46SOLopened long$10$92.59—$00x2aacfaa9… ↗
25.03 12:44SOLclosed long$10$92.64−$0$00x584d9e68… ↗
25.03 12:44SOLopened long$10$92.66—$00x2ad429dc… ↗
25.03 12:42SOLclosed long$10$92.80+$0$00x2229d49f… ↗
25.03 12:42SOLopened long$10
2 fills
$92.79—$00xb53c9066… ↗
25.03 12:40HYPEclosed short$33.9K
6 fills
$40.95+$4$150xdbded458… ↗
25.03 12:36HYPEopened short$33.9K
22 fills
$40.96—$150x9085598a… ↗
25.03 09:37TAOclosed long$17.1K
2 fills
$348−$15$80xee121532… ↗
25.03 09:35TAOopened long$17.1K
10 fills
$349—$80x885e3e91… ↗
25.03 07:16ARBclosed short$36.5K
23 fills
$0.0990−$204$160xb9d5f4a6… ↗
25.03 06:48ARBopened short$20.7K
27 fills
$0.0984—$30xec17d079… ↗
25.03 06:47ARBopened short$2.6K
4 fills
$0.0984—$00xb76de292… ↗
25.03 06:43ARBopened short$1.5K
5 fills
$0.0984—$00x83c5c62a… ↗
25.03 06:35ARBopened short$11.4K
31 fills
$0.0984—$20xd10c9ed0… ↗
25.03 04:56SOLclosed short$82.7K
24 fills
$91.97−$442$370x339eb877… ↗
25.03 00:38SOLopened short$82.3K
2 fills
$91.48—$120x65c9794f… ↗
24.03 11:19SUIclosed short$37.5K
12 fills
$0.9493+$365$170x42f76c40… ↗
24.03 08:37SUIopened short$37.9K
4 fills
$0.9585—$60xfe9947ba… ↗
23.03 16:21OOPclosed short$32.1K
9 fills
$0.1149+$541$140x47999bf8… ↗
23.03 13:50OOPopened short$1.5K
8 fills
$0.1168—$00x393683d3… ↗
23.03 13:46OOPopened short$4.3K
2 fills
$0.1168—$10xec0dbfe9… ↗
23.03 13:44OOPopened short$20.5K
17 fills
$0.1168—$30x12d73acf… ↗
23.03 13:42OOPopened short$6.3K
7 fills
$0.1168—$10x05162782… ↗
23.03 12:51TAOclosed short$17.7K
4 fills
$286−$286$80x6f52482e… ↗
23.03 12:18TAOopened short$17.4K
2 fills
$281—$3—
23.03 11:05SOLclosed long$58.8K
8 fills
$86.63+$721$260xf0f1c4a3… ↗
23.03 09:38SOLclosed long$10$85.22−$0$00x8f5e586c… ↗
23.03 09:06SOLopened long$58.1K$85.57—$90xf8e5bbb5… ↗
23.03 00:36SOLclosed long$66.0K
15 fills
$85.70−$391$300x443e5916… ↗
23.03 00:02SOLopened long$66.4K
15 fills
$86.21—$300xe5dbe048… ↗
23.03 00:00@USDHsold spot$0$1.00———
22.03 08:19WWIFclosed long$17.3K
9 fills
$0.1709−$146$80xd151315b… ↗
22.03 07:44WWIFopened long$17.4K
11 fills
$0.1723—$30xf490d82e… ↗
22.03 07:27@USDHsold spot$3.5K$1.0000−$0$00x62096aa4… ↗
22.03 00:00@USDHsold spot$0$1.0000———
21.03 11:40@USDHbought spot$3.5K$1.00—$00x87b00af1… ↗
19.03 07:15BTCclosed long$196.8K
19 fills
$69,824−$3.2K$890xeff664a4… ↗
18.03 22:37BTCopened long$200.0K
13 fills
$70,973—$900xbf9407d2… ↗
18.03 07:05SUIclosed long$69.3K
22 fills
$1.03−$283$310x87a3b0f1… ↗
18.03 05:57SUIopened long$69.6K
9 fills
$1.03—$100x4cba224f… ↗
18.03 05:55SUIclosed long$75.8K
21 fills
$1.03−$383$340xae408dd0… ↗
18.03 05:51SUIopened long$26.2K
18 fills
$1.04—$40xa8f80b9f… ↗
18.03 05:50SUIopened long$50.0K
5 fills
$1.04—$70xce291231… ↗
17.03 08:04BTCclosed short$1$74,407+$0$00x241dc399… ↗
17.03 07:29BTCclosed short$14.9K$74,367+$162$20x440f82e1… ↗
17.03 03:02BTCopened short$15.0K
8 fills
$75,179—$20x204213c8… ↗
14.03 00:32Xxyz:BRENTOILclosed long$1$99.54+$0$00x8c6052e8… ↗
14.03 00:23Xxyz:BRENTOILclosed long$27.4K
2 fills
$99.29+$669$10x978f4753… ↗
14.03 00:22Xxyz:BRENTOILclosed long$5.5K$99.29+$135$00x5ba539ae… ↗
12.03 04:38Xxyz:BRENTOILopened long$32.1K
13 fills
$96.86—$10x7b9e2566… ↗
12.03 04:36@USDT0sold spot$6.7K$1.0000+$0$10x676227bc… ↗
12.03 04:35Ccash:USA500closed short$7$6,706−$0$00xd8abbf5b… ↗
12.03 04:15Ccash:USA500closed short$77.9K
3 fills
$6,707−$233$20x6981c45c… ↗
12.03 04:14Ccash:USA500closed short$18.2K$6,707−$54$10x9cb99a05… ↗
10.03 07:35Ccash:USA500opened short$24.8K$6,801—$10x41fd547a… ↗
08.03 04:51Ccash:USA500opened short$55.0K
2 fills
$6,648—$20xa1e20f6b… ↗
08.03 04:49Ccash:USA500opened short$16.0K
30 fills
$6,648—$10xbf4f3982… ↗
08.03 04:46@USDT0bought spot$7.2K
2 fills
$0.9999—$10x77c81bf2… ↗
06.02 01:28BTCclosed long$85.2K
7 fills
$64,266+$5.1K$380xb04baf5c… ↗
06.02 00:15BTCopened long$80.1K$60,422—$360x7ebad8bf… ↗
05.02 15:10BTCclosed long$187.9K
11 fills
$68,318−$2.8K$850x03b7a6fd… ↗
05.02 12:25BTCopened long$89.9K
3 fills
$69,229—$400xbd79f671… ↗
05.02 12:22BTCopened long$100.9K
9 fills
$69,460—$450x268aca32… ↗
04.01 17:49SUIclosed short$52.7K
21 fills
$1.73−$2.7K$240x201ceefc… ↗
03.01 09:36SUIopened short$50.0K
12 fills
$1.64—$70xbac496b9… ↗
06.12 03:54BTCclosed short$55.4K
71 fills
$89,672+$2.5K$300x23094c1b… ↗
06.12 03:52BTCclosed short$37.7K
9 fills
$89,675+$1.7K$90x1d65504c… ↗
06.12 03:51BTCclosed short$18.4K
3 fills
$89,662+$819$50xce4f39ba… ↗
03.12 06:03BTCopened short$116.4K
57 fills
$93,660—$640xf6037b65… ↗
03.12 05:38BTCclosed short$199.5K
41 fills
$93,564−$1.9K$900x4f5c3580… ↗
03.12 03:52BTCopened short$197.5K
230 fills
$92,677—$1090xd5235e61… ↗
03.12 03:51BTCopened short$169$92,709—$0—
29.11 16:08TTURBOclosed long$16.8K
13 fills
$0.002184−$1.2K$80x10790f48… ↗
29.11 02:01TTURBOopened long$7.3K
9 fills
$0.002331—$20x8392aa65… ↗
29.11 01:47TTURBOopened long$10.8K
19 fills
$0.002357—$60x402a0348… ↗
28.11 01:59PPENDLEclosed long$31.9K
167 fills
$2.71−$338$180x379eeb4b… ↗
27.11 23:34PPENDLEopened long$32.2K
111 fills
$2.74—$180xd0628a68… ↗
27.11 14:26ZECclosed long$70.5K
58 fills
$497−$1.1K$180x8515180d… ↗
27.11 12:55ZECclosed long$5.0K
2 fills
$497−$71$10x5dcf79e1… ↗
27.11 11:58ZECopened long$76.7K
37 fills
$504—$420xb698ac01… ↗
26.11 04:37MMONclosed long$44.9K
35 fills
$0.0434−$2.1K$250x80918b26… ↗
26.11 02:08MMONopened long$11.9K
19 fills
$0.0449—$70x3cc400ed… ↗
26.11 02:08FFARTCOINclosed long$28.6K
70 fills
$0.3027+$143$160xd575fa7d… ↗
26.11 02:08MMONopened long$35.1K
18 fills
$0.0456—$190x91995ab1… ↗
26.11 02:08FFARTCOINclosed long$31.6K
31 fills
$0.3029+$175$8—
25.11 23:51FFARTCOINclosed long$20.0K
21 fills
$0.3008−$24$110x39a56db9… ↗
25.11 23:49FFARTCOINopened long$79.9K
60 fills
$0.3012—$440xbec5f2e1… ↗
25.11 13:38SSTBLclosed long$29.4K
39 fills
$0.0628−$182$160xbb7fa090… ↗
25.11 06:47SSTBLopened long$6.9K
32 fills
$0.0631—$40x94bfd2df… ↗
25.11 06:45SSTBLopened long$14.9K
90 fills
$0.0632—$80x0c879e2b… ↗
25.11 06:43SSTBLopened long$7.8K
10 fills
$0.0632—$30x10743eee… ↗
22.11 08:33ZECclosed long$129.2K
23 fills
$496−$3.2K$710xbbc58ebb… ↗
22.11 08:15ZECopened long$93.3K
117 fills
$508—$510xd08df625… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

35
Deposited
$238.6K
Withdrawn
$61.0K
Net deposited
+$177.6K
more came in than went out
TimeOperationAmountFeeFrom / to
21.08.26 13:48transfer received$20.0K—← 0x6b9e77…390a24
21.08.26 13:28transfer received$20.0K—← 0x6b9e77…390a24
14.04.26 05:23withdrawal$588$10x1c498aad…
14.04.26 05:19transfer received$444—← 0x222222…222222
27.03.26 09:25withdrawal$2.4K$10x6df467d2…
08.03.26 04:46moved between venues$7.2K—between own venues · HyperCore → spot
10.11.25 05:46deposit$10.0K—0xb717eccf…
28.10.25 13:44withdrawal$999$10x42ab57ac…
19.10.25 03:31spot ↔ perps$6.8K—spot → perps
16.10.25 08:53spot ↔ perps$7.5K—perps → spot
14.10.25 15:26spot ↔ perps$2.9K—spot → perps
14.10.25 02:05spot ↔ perps$14.3K—spot → perps
13.10.25 11:24deposit$34.5K—0x09da30cf…
13.10.25 10:13withdrawal$34.5K$10x2d2380a0…
13.10.25 10:09spot ↔ perps$6.0K—spot → perps
13.10.25 09:18spot ↔ perps$10.0K—perps → spot
13.10.25 09:13spot ↔ perps$10.0K—perps → spot
30.09.25 06:51deposit$20.0K—0x4566ddb4…
29.09.25 17:19deposit$16.6K—0x379a31cb…
29.09.25 09:23deposit$6.3K—0x2d9c494c…
27.09.25 15:18deposit$6.0K—0x585d1f0f…
27.09.25 15:03deposit$6.0K—0x5de77cfd…
26.09.25 12:08deposit$12.5K—0x01dd0dec…
22.08.25 23:50deposit$10.0K—0x603fdae6…
04.08.25 05:24internalTransfer$22—← 0x36715f…bfe963
31.07.25 21:44withdrawal$22.0K$10x1a6ad0b2…
28.07.25 17:01deposit$20.0K—0xc728b451…
23.07.25 22:20spot ↔ perps$4.1K—spot → perps
23.07.25 20:33transfer received$4.1K—← 0xa822a9…18d748
23.07.25 19:47deposit$1.7K—0x5515be11…
08.05.25 06:41spot ↔ perps$11—spot → perps
08.05.25 06:32deposit$50.0K—0x1f534511…
18.02.25 09:58spot transfer$516$1→ 0x222222…222222
18.02.25 09:41spot ↔ perps$535—perps → spot
18.02.25 09:39deposit$535—0x43d2c544…
“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 189 min ago

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