Market cap$2.82T+0.5%
Volume 24h$112.8B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xa91531…b4dc2a

0xa91531e2b92265d071d60bbdc369612999b4dc2acopy

Hyperliquid wallet 0xa91531…b4dc2a currently holds $43.94K in perps and $220.06K in spot. Open positions: 2. The largest is a $30.64K GOLD long at 1x leverage, entry $5,114, liquidation $194.74. All-time P&L: +$45.93K, last 30 days: +$22.53K. Rank on the exchange account leaderboard: 6327. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$295.3K
perps $43.9K · other $251.4K
other
Free margin
$0
withdrawable $0
free
Position value
$46.3K
leverage ×1.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$40.6K−$11.9K$16.8K$45.5K2024-06-262026-10-10in-crypto.app
24 hours
−$9
48 hours
−$8.3K
7 days
−$4.3K
30 days
+$22.0K
All time
+$43.6K
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 $46.3Kshort $0
Open ROE-25.83%
Unrealised P&L−$11.4K
Rank#6327
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOLD long
isolated ×1
$30.6K
7.32 xyz:GOLD
−$6.8K
-18.14%
$5,114$4,186$195$29.2K−$1.4K
Xxyz:SILVER long
isolated ×1
$15.6K
256.85 xyz:SILVER
−$4.6K
-22.60%
$78.58$60.82$3.68$14.7K−$924
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC202.9K$1.00$202.9K———
KNTQ58.8K$0.2897$17.0K$0.2278$13.4K+$3.6K +27.1%
UENA565.07$0.2202$124$0.2516$142−$18 −12.5%
LATINA39.3K$0.000142$6———
HYPE0.0573$84.03$5$44.47$3+$2 +89.0%
MAX16.14M$0.000000$3———
HYENA14.73$0.0183$0$0.008333$0+$0 +119.2%
GENESY0.0117$0.0174$0$5.89$0−$0 −99.7%
“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

36
End timeCoinSideDurationNet P&LSizeClosing priceFee
01.10 13:08NEARlong12d 20h+$26 949.2025 550.2 NEAR$4.7675108351$84.21
15.09 18:43PPENGUlong22d 22h−$11 850.983 472 200 PENGU$0.0068215242$23.02
15.09 18:43VVVlong23d 01h+$13 617.073 000 VVV$21.6884166133$45.28
26.08 14:47LITlong6d 19h+$11 588.7817 418 LIT$3.1823653519$38.45
22.08 08:56HYPElong4d 18h+$18 614.791 050.31 HYPE$77.3663674725$55.85
05.06 06:45HYPElong78d 06h+$38 642.532 051.3 HYPE$63.8463526934$86.56
05.06 06:34ZEClong11d 17h−$39 656.06136.91 ZEC$346.4343912059$52.28
16.05 07:15XXPLlong35d 14h−$16 178.26333 391 XPL$0.0846768745$28.13
30.04 12:04Xxyz:NATGASlong60d 13h−$2 336.532 874.4 xyz:NATGAS$2.5974358092$1.28
05.02 13:49Xxyz:COPPERlong7d 11h−$2 841.946 854.06 xyz:COPPER$5.7901319476$6.38
05.02 13:49Xxyz:SILVERlong5d 19h−$5 197.29721.71 xyz:SILVER$75.8790760139$8.91
03.11 15:5700Glong4h 00m−$2 332.3215 849 0G$1.2234945296$10.35
03.11 11:38AAVNTlong7d 11h−$7 121.7637 500 AVNT$0.5900956365$10.92
27.10 00:26AAVNTshort4d 01h+$330.22−20 AVNT$0.81339$0.01
22.10 19:56AAVNTlong27h 50m+$543.1517 709 AVNT$0.6345$2.90
21.10 15:34AAVNTlong3h 20m+$150.8018 962 AVNT$0.6125658939$8.97
21.10 12:14OOMshort17m−$65.30−97 672.1 OM$0.11830676$8.96
20.10 19:11BBIOlong26m−$370.28176 105 BIO$0.1024207985$14.16
20.10 14:52BBIOlong24m−$292.6280 457 BIO$0.1064561638$6.77
20.10 14:06BBIOshort7m+$436.16−157 752 BIO$0.1090352319$13.55
20.10 13:54BBIOshort10s−$2.72−11 204 BIO$0.11253$0.98
20.10 12:58BBIOlong1h 00m+$1 013.72138 240 BIO$0.1121073656$11.65
17.09 09:20HYPElong62d 20h+$4 105.21774.15 HYPE$54.8380887037$31.01
07.08 00:21RRESOLVlong9d 15h−$8 150.96146 755 RESOLV$0.1674700388$22.25
14.07 15:34PUMPlong25h 43m−$6 343.859 090 137 PUMP$0.0056578718$42.45
12.07 18:10PUMPlong4h 27m+$7 817.007 213 044 PUMP$0.0065333886$33.59
30.06 15:17ARBlong17h 36m−$2 142.29137 982.2 ARB$0.3469254589$38.04
13.06 00:26HYPElong30d 07h+$12 193.761 003.47 HYPE$38.7663807388$28.39
09.01 07:44HYPEshort6d 08h+$15.71−5.45 HYPE$20.736$0.08
09.01 07:44FFARTCOINlong8d 17h−$2 768.9614 231.8 FARTCOIN$0.845981206$9.25
30.11 15:36BTClong4d 19h+$971.150.633 BTC$96 702.4735229068$42.44
23.11 16:38ETHlong2d 04h+$1 234.4714.5619 ETH$3 391.3813904779$34.08
04.11 21:37BTClong7d 02h−$2 322.480.81689 BTC$67 051.2715910343$39.08
26.09 23:15SUIlong32h 37m−$811.1410 049.3 SUI$1.6573469048$11.93
25.09 14:38SUIlong10m+$11.18981.5 SUI$1.7339$1.19
25.07 01:07TTIAlong8d 03h−$913.471 125.9 TIA$5.8499983746$4.92
“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

142
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 13:08NEARclosed long$121.8K
5 fills
$4.77+$27.0K$470x5a841158… ↗
19.09 11:48NEARopened long$36.9K
26 fills
$3.69—$140x55b8c9a5… ↗
18.09 17:41NEARopened long$18.0K
8 fills
$3.76—$70x7c403966… ↗
18.09 16:49NEARopened long$39.9K
25 fills
$3.70—$160x652cb989… ↗
15.09 18:43PPENGUclosed long$23.7K
31 fills
$0.006822−$11.8K$90x2995ec92… ↗
15.09 18:43VVVclosed long$65.1K
56 fills
$21.69+$13.7K$250x935ee618… ↗
26.08 14:47LITclosed long$55.4K
62 fills
$3.18+$12.0K$220xa9d10bfc… ↗
23.08 20:36PPENGUopened long$35.5K
26 fills
$0.0102—$140x227b799b… ↗
23.08 17:11VVVopened long$51.4K
55 fills
$17.13—$200xa8a9d090… ↗
22.08 08:56HYPEclosed long$81.3K
19 fills
$77.37+$18.9K$320xe9af293d… ↗
19.08 18:49LITopened long$43.5K
45 fills
$2.50—$170x3c9aaefc… ↗
18.08 00:00@USDHsold spot$0$0.9961———
17.08 14:55HYPEopened long$62.4K
37 fills
$59.39—$240x1b12d497… ↗
17.08 12:30@USDHsold spot$4.9K
5 fills
$0.9839−$80$10x9cb8537b… ↗
05.06 06:45HYPEclosed long$75.2K
34 fills
$61.10+$20.2K$290x5dd2d687… ↗
05.06 06:34ZECclosed long$47.4K
8 fills
$346−$39.6K$180xd52dd518… ↗
01.06 09:37HYPEclosed long$29.8K
15 fills
$72.73+$11.5K$120x3606c443… ↗
31.05 23:11@KNTQbought spot$13.4K
6 fills
$0.3210—$250x2d4c4e51… ↗
27.05 12:43ZECopened long$21.3K
6 fills
$578—$80x4e28fbe2… ↗
24.05 13:06ZECopened long$65.7K
3 fills
$657—$260xe6f8e582… ↗
24.05 10:17HYPEclosed long$25.9K
10 fills
$63.19+$7.6K$100x299fa0d1… ↗
20.05 13:35HYPEopened long$31.6K
15 fills
$50.70—$120xd2b43ac5… ↗
16.05 07:15XXPLclosed long$28.2K
11 fills
$0.0847−$15.9K$110x560c7eaa… ↗
30.04 12:04Xxyz:NATGASclosed long$7.5K
4 fills
$2.60−$1.5K$10xb2df1fbb… ↗
10.04 16:20XXPLopened long$44.1K
41 fills
$0.1323—$170x96f6fca8… ↗
19.03 00:29HYPEopened long$60.0K
31 fills
$42.06—$230xf58888e9… ↗
17.03 13:23@USDHsold spot$10.0K$0.9999−$1$10x20cd987b… ↗
28.02 22:43Xxyz:NATGASopened long$9.0K
12 fills
$3.13—$10x90c0f425… ↗
28.02 15:44@USDHbought spot$15.0K$1.00—$20xd561138f… ↗
24.02 01:33Xxyz:GOLDopened long$26.0K
7 fills
$5,178—$200x999b1196… ↗
18.02 23:14Xxyz:GOLDopened long$11.4K$4,975—$90x2ba8cb60… ↗
13.02 13:48Xxyz:SILVERopened long$20.2K
2 fills
$78.58—$20xa0d1e5a7… ↗
05.02 13:49Xxyz:COPPERclosed long$39.7K
3 fills
$5.79−$2.7K$30x8b3040e8… ↗
05.02 13:49Xxyz:SILVERclosed long$54.8K
10 fills
$75.88−$5.0K$40x2ecd6afd… ↗
03.02 14:31Xxyz:SILVERopened long$4.3K$86.96—$00x9ee2e95f… ↗
03.02 13:56Xxyz:SILVERopened long$13.6K
2 fills
$87.92—$10x44393e8d… ↗
02.02 18:08Xxyz:SILVERopened long$22.0K
9 fills
$79.11—$20x13fb17ea… ↗
30.01 18:46Xxyz:SILVERopened long$19.9K$83.08—$20x4d577e2b… ↗
29.01 13:07Xxyz:COPPERopened long$20.1K
11 fills
$6.45—$20x8f665ee0… ↗
29.01 13:02@BZECsold spot$5.7K
2 fills
$361−$2.9K$30x18f298e4… ↗
29.01 01:56Xxyz:COPPERopened long$22.4K
2 fills
$5.98—$20x9a17de7c… ↗
28.01 19:03@BZECsold spot$375$375−$172$00x1b6dd3a8… ↗
25.01 20:55@BZECsold spot$4.8K
2 fills
$327−$3.2K$30x1b02583c… ↗
15.11 03:46@BZECsold spot$2.1K$760+$582$10x89c734ef… ↗
07.11 17:52@BZECsold spot$251
2 fills
$760+$70$0—
06.11 14:49@BZECbought spot$339
2 fills
$547—$00x727505f7… ↗
06.11 14:47@BZECbought spot$4.7K
3 fills
$547—$00x978db9e8… ↗
06.11 14:44@BZECbought spot$5.0K
2 fills
$545—$00x84ff5381… ↗
06.11 14:31@BZECbought spot$8.9K$547—$00xfc5bd576… ↗
03.11 15:5700Gclosed long$19.4K
13 fills
$1.22−$2.3K$80x920ff785… ↗
03.11 12:0000Gopened long$17.4K
25 fills
$1.37—$20x711465ae… ↗
03.11 11:5800Gopened long$4.3K
5 fills
$1.37—$10x366dfefb… ↗
03.11 11:38AAVNTclosed long$22.1K
13 fills
$0.5901−$8.1K$70x5a1d7601… ↗
27.10 00:34AAVNTopened long$30.2K
45 fills
$0.8050—$40x428c7c90… ↗
27.10 00:26AAVNTclosed short$16$0.8134−$4$00xbb5ddb1a… ↗
22.10 23:01AAVNTopened short$13$0.6257—$00x3eeef3fa… ↗
22.10 19:56AAVNTclosed long$11.2K
16 fills
$0.6345+$115$10xf6ccf067… ↗
21.10 16:06AAVNTopened long$11.1K
18 fills
$0.6280—$10xff3d476a… ↗
21.10 15:34AAVNTclosed long$11.6K
12 fills
$0.6126+$160$50xd508cd22… ↗
21.10 12:15AAVNTopened long$11.5K
7 fills
$0.6041—$40xb8091223… ↗
21.10 12:14OOMclosed short$11.6K
9 fills
$0.1183−$56$40x75852387… ↗
21.10 11:57OOMopened short$11.5K
8 fills
$0.1177—$40xfef0672a… ↗
20.10 19:11BBIOclosed long$18.0K
8 fills
$0.1024−$356$70xa3037559… ↗
20.10 18:58BBIOopened long$5.2K
5 fills
$0.1047—$20xeadf9897… ↗
20.10 18:49BBIOopened long$3.5K
3 fills
$0.1046—$10x992d25fe… ↗
20.10 18:45BBIOopened long$9.7K
6 fills
$0.1043—$40x01fdcb3e… ↗
20.10 14:52BBIOclosed long$8.6K
10 fills
$0.1065−$286$30x14dac118… ↗
20.10 14:29BBIOopened long$8.9K
3 fills
$0.1100—$30x812df41c… ↗
20.10 14:06BBIOclosed short$17.2K
9 fills
$0.1090+$450$70x31a7aa7e… ↗
20.10 14:00BBIOopened short$17.7K
6 fills
$0.1119—$70x66b43274… ↗
20.10 13:54BBIOclosed short$1.3K$0.1125−$2$00x09467c0d… ↗
20.10 13:53BBIOopened short$1.3K
2 fills
$0.1124—$00x3fa39b55… ↗
20.10 12:58BBIOclosed long$15.5K
12 fills
$0.1121+$1.0K$60x03c41748… ↗
20.10 11:58BBIOopened long$14.5K
16 fills
$0.1047—$60x3376f1a1… ↗
25.09 00:00@USDHsold spot$0$1.00———
24.09 13:00@USDHbought spot$10.2K$1.00—$60x45b74559… ↗
17.09 09:20HYPEclosed long$42.5K
24 fills
$54.84+$5.2K$170xc7190580… ↗
07.08 00:21RRESOLVclosed long$24.6K
21 fills
$0.1675−$8.1K$100x45ef3cd5… ↗
28.07 09:26RRESOLVopened long$19.5K
12 fills
$0.2241—$80x0045e605… ↗
28.07 09:20RRESOLVopened long$13.1K
11 fills
$0.2202—$50x98c5f758… ↗
16.07 12:37HYPEopened long$37.3K
65 fills
$48.18—$150xc63383c5… ↗
14.07 15:34PUMPclosed long$51.4K
26 fills
$0.005658−$6.3K$200xf7388614… ↗
14.07 09:04PUMPopened long$30.1K$0.006500—$120xf410e764… ↗
13.07 13:52PUMPopened long$27.7K$0.006200—$110x92745313… ↗
12.07 18:10PUMPclosed long$47.1K
16 fills
$0.006533+$7.9K$180xcc568c80… ↗
12.07 13:43PUMPopened long$39.3K
18 fills
$0.005446—$150x57d357f7… ↗
30.06 15:17ARBclosed long$47.9K
24 fills
$0.3469−$2.1K$190x0b43c599… ↗
30.06 00:00@USOLsold spot$0$153———
29.06 22:00ARBopened long$11.5K
3 fills
$0.3707—$40xf9ecf819… ↗
29.06 21:42ARBopened long$38.4K
13 fills
$0.3596—$150xb4260a87… ↗
29.06 21:41@USOLsold spot$15.3K
11 fills
$152−$1.5K$90x5a372375… ↗
13.06 12:26@HYPEbought spot$21.8K
10 fills
$40.38—$00x781e49af… ↗
13.06 00:26HYPEclosed long$38.9K
23 fills
$38.77+$13.2K$170x831cdebe… ↗
27.05 18:18@HYPEbought spot$20.0K
17 fills
$37.66—$00x3a82afb2… ↗
16.05 14:48@HYPEbought spot$25.0K
38 fills
$27.15—$10xa5b61ea5… ↗
13.05 17:13HYPEopened long$25.7K
25 fills
$25.65—$120x80c3ab07… ↗
13.05 13:24@HYPEbought spot$22.0K
14 fills
$25.44—$10x7b7cee06… ↗
13.02 00:00@FLYsold spot$0$0.009287———
12.02 13:40@FLYsold spot$3.2K
8 fills
$0.007234−$4.1K$10x069e0ffe… ↗
31.01 00:00@HWTRsold spot$0$0.1237———
30.01 17:21@HWTRsold spot$7.2K
10 fills
$0.1282−$1.8K$30x25ff1f6f… ↗
30.01 17:06@HWTRbought spot$8.9K
2 fills
$0.1600—$200xef40cb38… ↗
29.01 20:38@FLYbought spot$2.0K
2 fills
$0.0206—$340xff208b41… ↗
29.01 00:00@PIPsold spot$0$11.96———
29.01 00:00@PANDAsold spot$0$0.007281———
29.01 00:00@MANLETsold spot$0$0.0235———
28.01 16:42@FLYbought spot$5.4K
8 fills
$0.0153—$1230x56ca6b24… ↗
28.01 16:35@PANDAsold spot$1.0K
13 fills
$0.007396−$2.6K$00x54430471… ↗
28.01 16:35@PIPsold spot$3.1K
7 fills
$11.88−$7.2K$10xa97552f0… ↗
28.01 16:34@MANLETsold spot$1.2K
15 fills
$0.0240−$1.9K$00x507f494c… ↗
09.01 07:44FFARTCOINclosed long$12.0K
10 fills
$0.8460−$2.4K$40xe3c1c612… ↗
09.01 07:44HYPEclosed short$113$20.74+$15$00xe3c1c612… ↗
02.01 22:51HYPEopened short$27$23.47—$00xcab09b53… ↗
02.01 22:49@HYPEbought spot$20$23.42—$00x58765a8c… ↗
02.01 22:45HYPEopened short$100$23.42—$00x3be30918… ↗
02.01 22:45@HYPEbought spot$100$23.38—$00x4a16b182… ↗
31.12 14:02FFARTCOINopened long$14.4K
8 fills
$1.01—$50x36c8c63f… ↗
18.12 00:00@VAPORsold spot$0$0.009232———
17.12 09:00@VAPORsold spot$4.9K
4 fills
$0.0108+$3.8K$20xf75483dc… ↗
15.12 21:21@VAPORbought spot$1.1K
4 fills
$0.002481—$1580x27548822… ↗
15.12 21:05@MANLETbought spot$3.1K
16 fills
$0.0621—$180xd3b2e86c… ↗
15.12 19:05@PANDAbought spot$3.6K
14 fills
$0.0255—$500x556f407c… ↗
15.12 00:00@FARMsold spot$0$18.95———
14.12 22:21@FARMsold spot$7.9K
2 fills
$20.01+$5.3K$30x2d9e2b22… ↗
13.12 13:36@FARMbought spot$2.6K
4 fills
$6.59—$00x07b566e3… ↗
13.12 13:36@GENESYsold spot$917$1.80−$2.1K$00x0ca002a8… ↗
06.12 17:38@GENESYbought spot$3.0K
9 fills
$5.89—$00xd493e867… ↗
05.12 16:01@PIPbought spot$10.3K
2 fills
$39.15—$00x18346971… ↗
05.12 16:00@HYPEsold spot$10.3K
9 fills
$12.73+$3.3K$40xac4a8f3f… ↗
30.11 15:37@HYPEbought spot$7.0K
4 fills
$8.65—$00x43d797ae… ↗
30.11 15:36BTCclosed long$61.2K
3 fills
$96,702+$1.2K$210xb9221c26… ↗
25.11 20:08BTCopened long$60.0K
5 fills
$94,848—$210xb458dba5… ↗
23.11 16:38ETHclosed long$49.4K
7 fills
$3,391+$1.4K$170x38641114… ↗
21.11 12:30ETHopened long$48.0K
2 fills
$3,294—$170x5aa9bcf5… ↗
04.11 21:37BTCclosed long$54.8K
5 fills
$67,051−$2.1K$190x28659589… ↗
28.10 19:15BTCopened long$56.9K
5 fills
$69,646—$200x6b6ab0de… ↗
26.09 23:15SUIclosed long$16.7K
5 fills
$1.66−$782$60xa108f096… ↗
25.09 14:39SUIopened long$17.4K
4 fills
$1.74—$60x0dab570d… ↗
25.09 14:38SUIclosed long$1.7K$1.73+$12$10xc8162dd0… ↗
25.09 14:29SUIopened long$1.7K$1.72—$10x52889455… ↗
25.07 01:07TTIAclosed long$6.6K
3 fills
$5.85−$898$20x349b5b5e… ↗
16.07 21:35TTIAopened long$7.5K$6.65—$30x84ad5ebf… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

71
Deposited
$441.2K
Withdrawn
$194.5K
Net deposited
+$246.7K
more came in than went out
TimeOperationAmountFeeFrom / to
04.09.26 10:05sent to another address$20.0K—→ 0x66cf0a…932224
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 19:28withdrawal$11.5K$10x5221487f…
18.03.26 23:47deposit$143.6K—0x30dcca3a…
17.03.26 13:23moved between venues$10.0K—between own venues · spot → HyperCore
28.02.26 15:44moved between venues$15.0K—between own venues · HyperCore → spot
24.02.26 01:32deposit$50.0K—0x10a5acf9…
18.02.26 23:14moved between venues$5.7K—between own venues · spot → HyperCore
29.01.26 13:05transfer received$26.6K—← 0xf70da9…a3dbef
29.01.26 01:55moved between venues$7.5K—between own venues · spot → HyperCore
06.01.26 00:31transfer received$142—← 0xb03d90…04fc76
27.11.25 11:36token airdrop17.1K KNTQ—0xe92fad82…
06.11.25 14:37moved between venues$10.0K—between own venues · HyperCore → spot
06.11.25 14:31deposit$10.0K—0x229d2715…
06.11.25 14:30moved between venues$8.9K—between own venues · HyperCore → spot
27.10.25 00:23deposit$11.0K—0xdaa4d7f0…
20.10.25 11:57deposit$4.9K—0xff834410…
25.09.25 21:37withdrawal$14.8K$10x6b089af9…
25.09.25 21:32spot ↔ perps$14.8K—spot → perps
24.09.25 22:03spot transfer$500—→ 0xc9c359…826465
24.09.25 13:02spot transfer$2—→ 0x222222…222222
24.09.25 13:00spot transfer$10.2K—→ 0x200000…000168
24.09.25 12:59spot ↔ perps$25.6K—perps → spot
24.09.25 12:47spot transfer$8.4K—→ 0x200000…0000dd
24.09.25 12:39transfer received$8.4K—← 0x8dafbe…0835c0
23.09.25 20:47subAccountTransfer$1.0K—→ 0xc9c359…826465
23.09.25 19:59spot transfer$21.2K—→ 0x200000…0000dd
23.09.25 19:59transfer received$4—← 0x222222…222222
23.09.25 19:45transfer received$8.3K—← 0x8dafbe…0835c0
23.09.25 19:44transfer received$4.2K—← 0x8dafbe…0835c0
23.09.25 19:44transfer received$4.2K—← 0x8dafbe…0835c0
23.09.25 19:44transfer received$4.2K—← 0x8dafbe…0835c0
23.09.25 19:42transfer received$416—← 0x8dafbe…0835c0
01.08.25 15:27internalTransfer$6.0K—← 0xf70da9…a3dbef
28.07.25 09:24deposit$10.0K—0xcc910fc5…
18.07.25 23:52transfer received——← 0x7851cb…662590
29.06.25 21:42spot ↔ perps$15.3K—spot → perps
13.06.25 12:24spot ↔ perps$21.8K—perps → spot
11.06.25 15:18transfer received$16.6K—← 0xa822a9…18d748
11.06.25 15:13transfer received$165—← 0xa822a9…18d748
04.06.25 19:26spot transfer$25.0K—→ 0xc9c359…826465
04.06.25 19:16transfer received$25.0K—← 0x77dfc4…115962
04.06.25 19:11spot transfer$25.0K$1→ 0x77dfc4…115962
04.06.25 19:09spot ↔ perps$25.0K—perps → spot
04.06.25 19:09deposit$23.7K—0x523145e7…
27.05.25 18:18spot transfer$7.5K—→ 0x222222…222222
27.05.25 18:18spot ↔ perps$20.0K—perps → spot
27.05.25 18:17deposit$20.0K—0x60251da5…
21.05.25 23:35spot transfer$50.4K—→ 0x222222…222222
16.05.25 14:48spot ↔ perps$25.0K—perps → spot
16.05.25 14:47deposit$25.0K—0xbab39aad…
13.05.25 13:24spot ↔ perps$22.0K—perps → spot
13.05.25 13:22deposit$22.6K—0xb9e3c27a…
12.02.25 13:44spot ↔ perps$10.4K—spot → perps
30.01.25 16:36spot ↔ perps$8.9K—perps → spot
30.01.25 13:57deposit$8.9K—0xd0ebb3e5…
29.01.25 20:38spot ↔ perps$2.0K—perps → spot
02.01.25 22:48spot ↔ perps$20—perps → spot
02.01.25 22:45spot ↔ perps$100—perps → spot
31.12.24 13:54spot ↔ perps$4.9K—spot → perps
23.12.24 17:59token airdrop14.73 HYENA—0x56b1d16f…
06.12.24 17:42spot ↔ perps$1.7K—perps → spot
06.12.24 17:41deposit$1.7K—0xb70931ea…
06.12.24 17:38spot ↔ perps$3.0K—perps → spot
06.12.24 17:38deposit$3.0K—0x3c2e8a4d…
30.11.24 15:36spot ↔ perps$7.0K—perps → spot
21.11.24 12:29deposit$4.3K—0xdc61d503…
07.10.24 17:08deposit$2.5K—0xe1544bc0…
25.09.24 14:37deposit$1.0K—0xe274462b…
24.06.24 20:45deposit$1.1K—0x14d397a5…
“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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