Market cap$2.94T-0.2%
Volume 24h$122.4B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xa9ed0d…fea60a

0xa9ed0db00e5c29e7e18a55db159ea33fb5fea60acopy

Hyperliquid wallet 0xa9ed0d…fea60a currently holds $20.45K in perps and $22.74K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$2.1M. Rank on the exchange account leaderboard: 19123. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$22.7K
perps — · other $22.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$2.9M−$1.5M−$123.6K$1.3M2025-01-082026-10-01in-crypto.app
24 hours
+$2.8K
48 hours
−$734
7 days
+$579
30 days
−$817
All time
−$3.2M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19123
by account value

Open positions · 0

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.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
HPL1.81M$0.0126$22.7K———
LICKO896.26$0.000017$0$0.000006$0+$0 +183.3%
MAX16.4K$0.000000$0———
HYPE0.0000$88.85$0$13.53$0+$0 +556.7%
USDC0.0000$1.00$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

6
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.01 18:55Hhyna:BTClong28h 28m−$3.580.001 hyna:BTC$90 881.00$0.17
15.06 08:53
opened before data
SSshort3d 05h+$115 386.76−587 824 S$0.331533277$81.50
13.06 02:46HYPElong3m+$0.6279.14 HYPE$37.8397907506$1.50
13.06 02:43
opened before data
HYPEshort2d 03h−$3 860 675.09−178 540.99 HYPE$41.8099790472$2 050.96
12.06 01:29
opened before data
IINITshort2s+$13 669.90−27 784 INIT$0.65605$2.19
22.05 04:23
opened before data
FFARTCOINshort21h 42m−$51 286.13−270 805.9 FARTCOIN$1.364710534$145.58
“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

189
TimeCoinActionSizePriceClosed P&LFeesHash
22.01 00:00@USDEsold spot$0$0.9993———
07.01 18:55Hhyna:BTCclosed long$91$90,881−$3$00x7b6f5520… ↗
06.01 14:28Hhyna:BTCopened long$94
3 fills
$94,298—$00x787a85ac… ↗
13.08 00:00@LATINAsold spot$0$0.001799———
12.08 05:53@LATINAsold spot$65
3 fills
$0.001852−$0$00xca78df8d… ↗
15.06 08:53SSclosed short$52.9K
18 fills
$0.3310+$28.9K$190x9612ec2c… ↗
13.06 06:02SSclosed short$1.1K
11 fills
$0.3201+$651$00x7fcf7d8c… ↗
13.06 06:01SSclosed short$1.8K
13 fills
$0.3198+$1.1K$10x358da4d4… ↗
13.06 06:00SSclosed short$1.3K
9 fills
$0.3198+$768$00x9842c6d0… ↗
13.06 05:59SSclosed short$802
5 fills
$0.3209+$477$00xe1bacec8… ↗
13.06 05:58SSclosed short$483
3 fills
$0.3218+$285$00x0f73729d… ↗
13.06 05:56SSclosed short$643
4 fills
$0.3214+$381$00x24d4f79c… ↗
13.06 05:54SSclosed short$1.1K
7 fills
$0.3222+$664$00xb0862a30… ↗
13.06 05:53SSclosed short$1.6K
11 fills
$0.3217+$951$10xb3157f37… ↗
13.06 05:52SSclosed short$964
7 fills
$0.3214+$571$00x5a6495fc… ↗
13.06 05:51SSclosed short$1.4K
9 fills
$0.3214+$857$10x65fdd178… ↗
13.06 05:50SSclosed short$837
6 fills
$0.3223+$492$00xae2cf8c4… ↗
13.06 05:49SSclosed short$1.5K
9 fills
$0.3227+$851$10x5c2072d0… ↗
13.06 05:48SSclosed short$1.3K
11 fills
$0.3231+$764$00xdf5c6202… ↗
13.06 05:47SSclosed short$1.5K
9 fills
$0.3228+$851$10xefa0a9ce… ↗
13.06 05:45SSclosed short$1.3K
9 fills
$0.3225+$757$00x7f389dc4… ↗
13.06 05:44SSclosed short$1.7K
14 fills
$0.3215+$993$10x46e0fb12… ↗
13.06 05:43SSclosed short$1.7K
13 fills
$0.3215+$1.0K$10x0ba81692… ↗
13.06 05:42SSclosed short$1.8K
13 fills
$0.3229+$1.1K$10x6985bd5e… ↗
13.06 05:41SSclosed short$1.7K
11 fills
$0.3234+$1.0K$00xae433c1f… ↗
13.06 05:40SSclosed short$974
8 fills
$0.3245+$562$00x72f3a4bf… ↗
13.06 05:39SSclosed short$1.5K
9 fills
$0.3250+$841$10x35250080… ↗
13.06 05:38SSclosed short$649
4 fills
$0.3247+$374$00x5a422711… ↗
13.06 05:36SSclosed short$1.1K
8 fills
$0.3253+$653$00x626b3ea1… ↗
13.06 05:35SSclosed short$977
6 fills
$0.3255+$559$00x4f1e3252… ↗
13.06 05:34SSclosed short$488
3 fills
$0.3256+$279$00xf37d0d75… ↗
13.06 05:33SSclosed short$976
6 fills
$0.3253+$560$00x323fede8… ↗
13.06 05:32SSclosed short$1.0K
7 fills
$0.3260+$580$00x9c2771db… ↗
13.06 05:31SSclosed short$1.3K
10 fills
$0.3258+$730$00x9db018b9… ↗
13.06 05:29SSclosed short$979
6 fills
$0.3262+$557$00x3be7fb29… ↗
13.06 05:28SSclosed short$1.3K
10 fills
$0.3260+$724$00x143ca442… ↗
13.06 05:27SSclosed short$652
4 fills
$0.3258+$372$00xa792549a… ↗
13.06 05:26SSclosed short$651
4 fills
$0.3257+$372$00xbc98b991… ↗
13.06 05:25SSclosed short$977
6 fills
$0.3255+$559$00x9c0c2863… ↗
13.06 05:24SSclosed short$863
7 fills
$0.3249+$497$00x8fb634d2… ↗
13.06 05:22SSclosed short$1.3K
10 fills
$0.3260+$763$00x204fd41b… ↗
13.06 05:20SSclosed short$840
8 fills
$0.3272+$474$00xfe6a45d9… ↗
13.06 05:19SSclosed short$491
3 fills
$0.3274+$277$00x9613d377… ↗
13.06 05:18SSclosed short$419
4 fills
$0.3276+$236$00x8e744350… ↗
13.06 05:16SSclosed short$1.6K
12 fills
$0.3275+$925$10x7e0d9717… ↗
13.06 05:15SSclosed short$491
3 fills
$0.3271+$277$00xa422469c… ↗
13.06 05:14SSclosed short$1.3K
7 fills
$0.3271+$708$00x7c2140ea… ↗
13.06 05:13SSclosed short$1.1K
10 fills
$0.3271+$616$00xb82f6bca… ↗
13.06 05:11SSclosed short$591
4 fills
$0.3281+$331$00xd008576e… ↗
13.06 05:10SSclosed short$164$0.3286+$92$00x4c72a956… ↗
13.06 05:09SSclosed short$948
9 fills
$0.3289+$527$00x3948e774… ↗
13.06 05:08SSclosed short$823
5 fills
$0.3294+$456$00x32ac96c8… ↗
13.06 05:07SSclosed short$840
6 fills
$0.3295+$465$00x82530841… ↗
13.06 05:05SSclosed short$1.1K
7 fills
$0.3296+$618$00xce7c3d7c… ↗
13.06 05:04SSclosed short$494
4 fills
$0.3294+$274$00x7f4c4304… ↗
13.06 05:03SSclosed short$865
7 fills
$0.3288+$482$00xc9100724… ↗
13.06 05:02SSclosed short$298
4 fills
$0.3285+$166$00x39a36b5f… ↗
13.06 05:01SSclosed short$329
2 fills
$0.3288+$183$00xa3743814… ↗
13.06 04:59SSclosed short$507
5 fills
$0.3291+$282$00x6770a559… ↗
13.06 04:57SSclosed short$822
5 fills
$0.3290+$457$00x11fcda35… ↗
13.06 04:56SSclosed short$706
6 fills
$0.3292+$392$00x8168251f… ↗
13.06 04:55SSclosed short$683
5 fills
$0.3300+$376$00x41d7583b… ↗
13.06 04:53SSclosed short$659
6 fills
$0.3297+$364$00xd5d9b16b… ↗
13.06 04:52SSclosed short$824
5 fills
$0.3297+$455$00x072ae5ef… ↗
13.06 04:51SSclosed short$1.4K
10 fills
$0.3294+$799$00xdcd592ab… ↗
13.06 04:50SSclosed short$344
3 fills
$0.3298+$190$00xd2a00f97… ↗
13.06 04:49SSclosed short$792
6 fills
$0.3301+$436$00x3472186f… ↗
13.06 04:48SSclosed short$1.4K
11 fills
$0.3298+$753$00x5f1d1264… ↗
13.06 04:46SSclosed short$695
6 fills
$0.3302+$382$00x1ba8e15b… ↗
13.06 04:45SSclosed short$994
6 fills
$0.3312+$542$00x692359b3… ↗
13.06 04:43SSclosed short$1.3K
11 fills
$0.3312+$730$00xaeefd763… ↗
13.06 04:42SSclosed short$662
4 fills
$0.3312+$361$00x5c7f16fa… ↗
13.06 04:41SSclosed short$496
3 fills
$0.3309+$271$00x9f4ea592… ↗
13.06 04:40SSclosed short$826
5 fills
$0.3305+$453$00x02a6759d… ↗
13.06 04:39SSclosed short$731
7 fills
$0.3304+$401$00x2fedd1d0… ↗
13.06 04:38SSclosed short$826
5 fills
$0.3304+$454$00x87d445f7… ↗
13.06 04:36SSclosed short$496
3 fills
$0.3304+$272$00xbbabf87c… ↗
13.06 04:35SSclosed short$17$0.3301+$9$00xde2d9fa6… ↗
13.06 04:34SSclosed short$330
3 fills
$0.3300+$182$00xd71f49a0… ↗
13.06 04:33SSclosed short$495
3 fills
$0.3302+$272$00xbc75c807… ↗
13.06 04:30SSclosed short$825
6 fills
$0.3301+$454$00x1fbad2ef… ↗
13.06 04:29SSclosed short$1.3K
9 fills
$0.3296+$729$00x33e4f2ef… ↗
13.06 04:27SSclosed short$659
4 fills
$0.3295+$365$00x823046f2… ↗
13.06 04:26SSclosed short$823
5 fills
$0.3292+$457$00x3922d931… ↗
13.06 04:24SSclosed short$658
4 fills
$0.3289+$366$00xf8030857… ↗
13.06 04:23SSclosed short$822
7 fills
$0.3287+$458$00x48de86e8… ↗
13.06 04:22SSclosed short$516
4 fills
$0.3286+$288$00x352d8410… ↗
13.06 04:21SSclosed short$822
5 fills
$0.3289+$457$00x7796c893… ↗
13.06 04:19SSclosed short$1.3K
9 fills
$0.3292+$731$10xebd36096… ↗
13.06 04:18SSclosed short$1.2K
9 fills
$0.3292+$639$00xab7e2a3a… ↗
13.06 04:17SSclosed short$1.6K
11 fills
$0.3284+$872$10x720a6e4a… ↗
13.06 04:16SSclosed short$657
4 fills
$0.3285+$367$00xb36c94e9… ↗
13.06 04:15SSclosed short$1.0K
8 fills
$0.3291+$569$00x1036c12b… ↗
13.06 04:14SSclosed short$873
7 fills
$0.3293+$484$00x7305c24a… ↗
13.06 04:12SSclosed short$987
7 fills
$0.3291+$548$00x4a05590a… ↗
13.06 04:11SSclosed short$1.2K
7 fills
$0.3290+$640$00xbba5a808… ↗
13.06 04:10SSclosed short$588
5 fills
$0.3293+$326$00x12c62a58… ↗
13.06 04:09SSclosed short$1.2K
9 fills
$0.3290+$646$00xa8ad2464… ↗
13.06 04:08SSclosed short$1.3K
9 fills
$0.3294+$723$00xd8014369… ↗
13.06 04:07SSclosed short$989
6 fills
$0.3298+$546$00x6cf893a4… ↗
13.06 04:05SSclosed short$1.1K
7 fills
$0.3300+$607$00xb57f0ee1… ↗
13.06 04:04SSclosed short$2.5K
15 fills
$0.3301+$1.4K$10x253b1f09… ↗
13.06 04:03SSclosed short$1.5K
9 fills
$0.3300+$818$10x69a2242e… ↗
13.06 04:02SSclosed short$992
6 fills
$0.3306+$544$00xf6f5de6b… ↗
13.06 04:01SSclosed short$1.1K
8 fills
$0.3315+$596$00x170153a2… ↗
13.06 04:00SSclosed short$1.4K
15 fills
$0.3317+$766$00x37e516ce… ↗
13.06 03:59SSclosed short$1.2K
7 fills
$0.3320+$630$00xb232eefd… ↗
13.06 03:58SSclosed short$1.9K
12 fills
$0.3325+$999$00x94be9a5e… ↗
13.06 03:57SSclosed short$3.3K
22 fills
$0.3330+$1.8K$10x0613fca5… ↗
13.06 03:56SSclosed short$5.7K
39 fills
$0.3325+$3.0K$10x1441800a… ↗
13.06 03:55SSclosed short$3.2K
20 fills
$0.3330+$1.7K$10x54986065… ↗
13.06 03:54SSclosed short$846
6 fills
$0.3308+$463$00x8ce83c6a… ↗
13.06 03:52SSclosed short$1.4K
10 fills
$0.3307+$743$00x4a472bc9… ↗
13.06 03:51SSclosed short$959
6 fills
$0.3307+$525$00xddeddd93… ↗
13.06 03:50SSclosed short$1.3K
8 fills
$0.3300+$727$00x9f300d26… ↗
13.06 03:49SSclosed short$1.1K
8 fills
$0.3298+$580$00x8630bcda… ↗
13.06 03:48SSclosed short$1.9K
16 fills
$0.3301+$1.0K$10xfbb234e4… ↗
13.06 03:47SSclosed short$1.5K
10 fills
$0.3301+$845$00x40c34e54… ↗
13.06 03:46SSclosed short$1.6K
11 fills
$0.3302+$873$10x09725f14… ↗
13.06 03:45SSclosed short$1.3K
10 fills
$0.3301+$691$00x802491b8… ↗
13.06 03:44SSclosed short$1.2K
7 fills
$0.3302+$636$00x7de9fc0b… ↗
13.06 03:42SSclosed short$1.5K
11 fills
$0.3302+$837$00x83139083… ↗
13.06 03:41SSclosed short$1.7K
11 fills
$0.3301+$908$00x5d63da2e… ↗
13.06 03:40SSclosed short$2.5K
15 fills
$0.3297+$1.4K$10xb590a97c… ↗
13.06 03:39SSclosed short$1.1K
8 fills
$0.3299+$601$00x6c2b3005… ↗
13.06 03:38SSclosed short$1.2K
8 fills
$0.3306+$663$00xc1c57182… ↗
13.06 03:37SSclosed short$1.3K
12 fills
$0.3305+$727$00x7e2c3850… ↗
13.06 03:36SSclosed short$2.1K
15 fills
$0.3307+$1.2K$00x353556c9… ↗
13.06 03:35SSclosed short$1.8K
12 fills
$0.3311+$994$00xba8af145… ↗
13.06 03:34SSclosed short$2.5K
16 fills
$0.3306+$1.4K$10xab11f038… ↗
13.06 03:31SSopened short$407
4 fills
$0.3292—$00x478ea998… ↗
13.06 03:29SSopened short$658
4 fills
$0.3291—$00x3d3d9c8a… ↗
13.06 03:28SSopened short$873
9 fills
$0.3291—$00x61dcc358… ↗
13.06 03:27SSopened short$827
9 fills
$0.3293—$00x7b6548a0… ↗
13.06 03:26SSopened short$783
9 fills
$0.3288—$00xddf1ebc0… ↗
13.06 03:25SSopened short$798
8 fills
$0.3283—$00xbaef8878… ↗
13.06 03:24SSopened short$2.1K
14 fills
$0.3289—$10x286e35de… ↗
13.06 03:22SSopened short$870
8 fills
$0.3299—$00x0b6c7322… ↗
13.06 03:21SSopened short$845
6 fills
$0.3294—$00xff521754… ↗
13.06 03:20SSopened short$519
4 fills
$0.3294—$00xf1ba212f… ↗
13.06 03:19SSopened short$494
3 fills
$0.3293—$00x771b9389… ↗
13.06 03:18SSopened short$494
6 fills
$0.3291—$00x3699f0ea… ↗
13.06 03:17SSopened short$1.0K
10 fills
$0.3287—$00xc4f3011d… ↗
13.06 03:16SSopened short$815
7 fills
$0.3280—$00x43aaf76a… ↗
13.06 03:15SSopened short$1.1K
7 fills
$0.3276—$00x8241b160… ↗
13.06 03:14SSopened short$1.4K
11 fills
$0.3279—$00xf64e04e8… ↗
13.06 03:12SSopened short$644
6 fills
$0.3274—$00xe19e342f… ↗
13.06 03:11SSopened short$1.1K
9 fills
$0.3270—$00x18f346a1… ↗
13.06 03:10SSopened short$654
6 fills
$0.3272—$00x513d6d0d… ↗
13.06 03:09SSopened short$723
6 fills
$0.3270—$00xc78b9a0b… ↗
13.06 03:08SSopened short$762
9 fills
$0.3267—$00xc1236639… ↗
13.06 03:07SSopened short$262
3 fills
$0.3260—$00x712ed0e4… ↗
13.06 03:05SSopened short$634
5 fills
$0.3255—$00xa6e43054… ↗
13.06 03:04SSopened short$1.0K
7 fills
$0.3244—$00x7af2c2af… ↗
13.06 03:03SSopened short$602
7 fills
$0.3247—$00x6202a631… ↗
13.06 03:02SSopened short$973
6 fills
$0.3244—$00x1855813b… ↗
13.06 03:01SSopened short$811
6 fills
$0.3243—$00x135423ad… ↗
13.06 03:00SSopened short$324
2 fills
$0.3238—$00x1a2c0fa4… ↗
13.06 02:59SSopened short$324
2 fills
$0.3239—$00x294e716d… ↗
13.06 02:58SSopened short$1.1K
8 fills
$0.3237—$00xab8edb3e… ↗
13.06 02:57SSopened short$1.2K
12 fills
$0.3229—$00xc612cd39… ↗
13.06 02:55SSopened short$807
5 fills
$0.3228—$00xaf580b44… ↗
13.06 02:54SSopened short$1.3K
11 fills
$0.3233—$00x1ff98f60… ↗
13.06 02:53SSopened short$1.6K
10 fills
$0.3233—$00xe6c750d5… ↗
13.06 02:52SSopened short$3.3K
28 fills
$0.3235—$10x21a326f1… ↗
13.06 02:51SSopened short$1.1K
8 fills
$0.3243—$00x1072bc95… ↗
13.06 02:50SSopened short$864
9 fills
$0.3245—$00x9dda0f62… ↗
13.06 02:48SSopened short$974
6 fills
$0.3245—$00x45c86a23… ↗
13.06 02:47SSopened short$1.2K
9 fills
$0.3243—$00xd29dd0ac… ↗
13.06 02:46HYPEclosed long$3.0K
4 fills
$37.84+$2$10xee466523… ↗
13.06 02:43HYPEopened long$2.5K
8 fills
$37.81—$00xe7860c97… ↗
13.06 02:43HYPEflipped to long$640$37.85−$86$00xe0fde240… ↗
13.06 02:43HYPEclosed short$16.0K
49 fills
$37.87−$7.5K$30x0bd5f255… ↗
13.06 02:42HYPEclosed short$10.5K
22 fills
$37.93−$4.9K$20x33ea1ecf… ↗
13.06 02:41HYPEclosed short$14.9K
37 fills
$38.01−$7.0K$40xd5ab3dbb… ↗
13.06 02:40HYPEclosed short$10.2K
36 fills
$38.00−$4.8K$30x38c7abcf… ↗
13.06 02:39HYPEclosed short$18.9K
43 fills
$38.22−$8.9K$30x52c7de12… ↗
13.06 02:38HYPEclosed short$10.2K
25 fills
$38.51−$4.8K$20x5c434d35… ↗
13.06 02:37HYPEclosed short$13.1K
112 fills
$38.59−$6.2K$40x6b3b0663… ↗
13.06 02:36HYPEclosed short$7.4K
25 fills
$38.60−$3.5K$20xa906f83e… ↗
13.06 02:35HYPEclosed short$9.1K
15 fills
$38.65−$4.3K$20x25a93707… ↗
13.06 02:34HYPEclosed short$9.4K
31 fills
$38.59−$4.5K$30xf29923e9… ↗
13.06 02:33HYPEclosed short$9.3K
26 fills
$38.64−$4.4K$20xefecbc3e… ↗
13.06 02:32HYPEclosed short$11.1K
69 fills
$38.66−$5.3K$30xeb0db813… ↗
13.06 02:31HYPEclosed short$11.6K
69 fills
$38.55−$5.5K$30x8d098642… ↗
13.06 02:30HYPEclosed short$16.4K
37 fills
$38.55−$7.8K$40x75814ff3… ↗
13.06 02:29HYPEclosed short$13.8K
41 fills
$38.52−$6.6K$40x63627e5f… ↗
13.06 02:28HYPEclosed short$9.2K
27 fills
$38.56−$4.4K$30x57f4e22d… ↗
13.06 02:27HYPEclosed short$1.5K
5 fills
$38.54−$734$10x3a6a5fd0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

121
Deposited
$38.7M
Withdrawn
$35.6M
Net deposited
+$3.2M
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:57transfer received——← 0x207700…65e06a
25.02.26 20:01transfer received——← 0x09f1be…43133b
21.01.26 03:35sent to another address$501.5K—→ 0x22a709…d499cd
21.01.26 03:07transfer received$69—← 0x062557…ff3072
20.01.26 11:17sent to another address$546.1K—→ 0xd25bbe…b6228c
20.01.26 03:01transfer received$69—← 0x062557…ff3072
19.01.26 21:45transfer received$563.1K—← 0xb03d90…04fc76
19.01.26 02:56transfer received$69—← 0x062557…ff3072
18.01.26 02:54transfer received$69—← 0x062557…ff3072
17.01.26 02:54transfer received$69—← 0x062557…ff3072
16.01.26 02:52transfer received$69—← 0x062557…ff3072
15.01.26 02:47transfer received$69—← 0x062557…ff3072
14.01.26 02:50transfer received$69—← 0x062557…ff3072
13.01.26 02:42transfer received$69—← 0x062557…ff3072
12.01.26 10:58transfer received$69—← 0x062557…ff3072
11.01.26 10:57transfer received$69—← 0x062557…ff3072
10.01.26 10:48transfer received$69—← 0x062557…ff3072
09.01.26 11:44transfer received$69—← 0x062557…ff3072
08.01.26 10:53transfer received$69—← 0x062557…ff3072
07.01.26 11:12transfer received$69—← 0x062557…ff3072
06.01.26 11:29transfer received$69—← 0x062557…ff3072
06.01.26 06:50transfer received$69—← 0x062557…ff3072
06.01.26 05:34transfer received$69—← 0x062557…ff3072
03.01.26 17:07transfer received$69—← 0x062557…ff3072
02.01.26 10:51transfer received$68—← 0x062557…ff3072
01.01.26 10:55transfer received$58—← 0x062557…ff3072
31.12.25 10:44transfer received$58—← 0x062557…ff3072
30.12.25 10:46transfer received$58—← 0x062557…ff3072
29.12.25 10:48transfer received$58—← 0x062557…ff3072
28.12.25 10:32transfer received$58—← 0x062557…ff3072
27.12.25 10:43transfer received$58—← 0x062557…ff3072
26.12.25 10:40transfer received$58—← 0x062557…ff3072
25.12.25 10:36transfer received$58—← 0x062557…ff3072
24.12.25 10:34transfer received$5—← 0x062557…ff3072
24.12.25 04:12transfer received$499.3K—← 0x200000…0000eb
14.10.25 05:19spot transfer$65—→ 0x540545…03f802
14.10.25 05:19spot transfer$58.0K—→ 0x540545…03f802
18.07.25 23:55transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop896.26 LICKO—0xaf43fc3b…
15.06.25 08:58withdrawal$278.0K$10xca5a9e45…
12.06.25 15:36withdrawal$1.4M$10x81c7b5ca…
12.06.25 15:23spot ↔ perps$1.4M—spot → perps
12.06.25 15:23spot ↔ perps$1.4M—perps → spot
25.05.25 13:41deposit$600.0K—0xdd7385f5…
22.05.25 15:35deposit$800.0K—0x1f16d239…
21.05.25 16:43internalTransfer$208.0K—→ 0x1ef132…24f23a
21.05.25 16:42deposit$1.2M—0xd2bcae52…
21.05.25 03:32withdrawal$390.0K$10xd3efcd94…
09.05.25 00:05deposit$1000.0K—0x718e4472…
02.05.25 03:10deposit$1000.0K—0xd7542e22…
25.04.25 01:46spot ↔ perps$146.4K—spot → perps
11.04.25 02:16spot transfer$1.5M—→ 0x222222…222222
10.04.25 14:54spot ↔ perps$1.5M—perps → spot
10.04.25 14:53deposit$1.5M—0x29a74000…
03.04.25 00:19spot transfer$958.8K—→ 0x222222…222222
03.04.25 00:09transfer received$461—← 0x22a709…d499cd
03.04.25 00:09transfer received$474.7K—← 0x22a709…d499cd
01.04.25 00:37spot transfer$1.3M—→ 0x222222…222222
01.04.25 00:36spot transfer$131—→ 0x222222…222222
26.03.25 16:28spot ↔ perps$183.7K—spot → perps
26.03.25 14:44spot ↔ perps$1.6M—perps → spot
26.03.25 14:42deposit$1.5M—0x7601ca0e…
26.03.25 14:05withdrawal$1.5M$10x58a642de…
26.03.25 14:00spot ↔ perps$1.5M—spot → perps
14.03.25 01:30withdrawal$3.0M$10xe2678a52…
14.03.25 01:26spot ↔ perps$3.7M—spot → perps
14.03.25 01:26spot ↔ perps$500.0K—spot → perps
14.03.25 01:24spot ↔ perps$1.9M—perps → spot
14.03.25 01:24spot ↔ perps$2.0M—perps → spot
22.02.25 13:56spot transfer$734.6K—→ 0xf4ce5b…fcb93a
22.02.25 12:52spot transfer$193$1→ 0xf4ce5b…fcb93a
22.02.25 11:36spot transfer$193$1→ 0x43dc71…8c34aa
22.02.25 11:28spot ↔ perps$500.0K—perps → spot
22.02.25 11:27spot ↔ perps$500.0K—perps → spot
21.02.25 17:22withdrawal$1000.0K$10x918e2847…
21.02.25 00:06deposit$2.0M—0xf8304b9c…
20.02.25 03:32deposit$1.2M—0xd2c62a3c…
05.02.25 15:35deposit$500.0K—0xc5b1b455…
02.02.25 18:16deposit$500.0K—0x05b3da16…
02.02.25 18:15withdrawal$2.0M$10x605ae385…
25.01.25 15:17withdrawal$3.0M$10xe347f5a2…
25.01.25 15:13spot ↔ perps$3.1M—spot → perps
25.01.25 15:12spot ↔ perps$3.0M—perps → spot
23.01.25 14:20withdrawal$1000.0K$10x5daa445e…
23.01.25 13:13withdrawal$3.0M$10xf65d3818…
22.01.25 15:32deposit$2.0M—0x6c1f6fc2…
21.01.25 10:06withdrawal$3.0M$10x8f270bc1…
20.01.25 17:58withdrawal$4.0M$10x8c906644…
20.01.25 10:13spot ↔ perps$1.5M—spot → perps
20.01.25 09:02spot ↔ perps$2.0M—perps → spot
20.01.25 09:02deposit$3.6M—0xe4e90fdf…
20.01.25 08:42spot ↔ perps$500.0K—perps → spot
20.01.25 06:56spot ↔ perps$793.7K—spot → perps
20.01.25 06:38spot ↔ perps$1.0M—perps → spot
20.01.25 05:11deposit$990.0K—0x047a0724…
20.01.25 05:06deposit$3.0M—0xf280a5e4…
20.01.25 04:57deposit$1.2M—0x921736dc…
20.01.25 04:55spot ↔ perps$1.0M—perps → spot
20.01.25 04:54deposit$1.0M—0x1c5c9282…
20.01.25 04:44deposit$784.0K—0xa376ece3…
19.01.25 23:16withdrawal$2.0M$10x0da4d4ed…
19.01.25 15:13withdrawal$3.0M$10x4efb6a10…
19.01.25 15:12spot ↔ perps$1.1M—spot → perps
19.01.25 14:47internalTransfer$64.8K—← 0x22a709…d499cd
19.01.25 14:46transfer received$439—← 0x22a709…d499cd
19.01.25 14:46transfer received$168.3K—← 0x22a709…d499cd
19.01.25 14:32withdrawal$1000.0K$10x50865a49…
19.01.25 13:53deposit$3.4M—0xd284214d…
19.01.25 13:48spot ↔ perps$2.0M—perps → spot
19.01.25 09:15deposit$1000.0K—0x35848773…
18.01.25 16:17deposit$2.0M—0x5f8198b2…
18.01.25 14:42deposit$1.4M—0x7ccab9c6…
18.01.25 09:34deposit$2.1M—0x9750b205…
18.01.25 06:30deposit$830.7K—0xab5ef53a…
18.01.25 06:10deposit$1.0M—0x096695f8…
18.01.25 05:38deposit$1000.0K—0xeec1063d…
17.01.25 10:39withdrawal$478.6K$10xa5a65400…
03.01.25 08:23internalTransfer$300.0K—← 0x22a709…d499cd
03.01.25 04:10internalTransfer$888.3K—→ 0x22a709…d499cd
02.01.25 17:28internalTransfer$600.0K—← 0x22a709…d499cd
02.01.25 14:39internalTransfer$200.0K$1← 0x22a709…d499cd
“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 8104 min ago

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