Market cap$2.96T-0.0%
Volume 24h$135.0B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xaa15b0…b91c1f

0xaa15b0e1d99a70684dbefa055d72bff3a2b91c1fcopy

Hyperliquid wallet 0xaa15b0…b91c1f currently holds $635.75K in perps and $632.96K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$283.29K, last 30 days: +$152.01K. Rank on the exchange account leaderboard: 4205. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$632.2K
perps — · other $632.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$104$86.8K$173.5K$260.3K2024-12-042026-10-06in-crypto.app
24 hours
−$10.6K
48 hours
+$39.2K
7 days
+$89.9K
30 days
+$148.4K
All time
+$279.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4205
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
UPUMP82.43M$0.006305$519.8K$0.004909$404.6K+$115.1K +28.5%
UBTC1.32$85,408$113.2K$77,709$103.0K+$10.2K +9.9%
HYPE0.2350$93.10$22$86.23$20+$2 +8.0%
UENA40.85$0.2429$10$0.2533$10−$0 −4.1%
UETH0.0032$2,700$9$2,461$8+$1 +9.7%
USDE0.0121$0.9998$0$1.00$0−$0 −0.0%
USDC0.0085$1.00$0———
HPL0.4132$0.0111$0$0.000010$0+$0 +111373.8%
MAX2.3K$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

2
End timeCoinSideDurationNet P&LSizeClosing priceFee
12.11 00:54LTClong47h 18m−$2 896.91252.21 LTC$99.6703921335$22.95
10.10 15:16LTClong14h 39m−$91.74309.81 LTC$128.81$23.83
“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

92
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 01:00@UPUMPbought spot$126.8K
134 fills
$0.005840—$8.3K0x11315f55… ↗
30.09 00:57@UPUMPbought spot$24.4K
30 fills
$0.005840—$1.6K0x9c32ed27… ↗
30.09 00:41@HYPEsold spot$151.3K
98 fills
$86.30+$131$580xdd9d175b… ↗
28.09 01:41@UPUMPbought spot$46.9K
49 fills
$0.005154—$3.5K0xd51f1619… ↗
28.09 01:39@UPUMPbought spot$39.3K
77 fills
$0.005154—$2.9K0xb53fa1d3… ↗
28.09 01:38@UPUMPbought spot$15.2K
27 fills
$0.005154—$1.1K0x7c9ccea8… ↗
18.09 03:41@UPUMPbought spot$97.9K
137 fills
$0.004120—$9.1K0x71d01e47… ↗
18.09 03:40@UPUMPbought spot$54.1K
115 fills
$0.004120—$5.0K0x92191119… ↗
18.09 01:34@HYPEbought spot$23.7K
10 fills
$86.70—$00x52f8f225… ↗
18.09 01:33@HYPEbought spot$128.0K
47 fills
$86.70—$10xa269a232… ↗
18.09 01:00@UBTCsold spot$154.8K
8 fills
$76,550−$2.3K$590x2bc3612c… ↗
17.09 00:36@UBTCbought spot$107.0K
9 fills
$76,399—$00xbd010dd8… ↗
15.09 00:00@UZECsold spot$0$1,163———
14.09 22:23@UBTCbought spot$152.2K
22 fills
$78,600—$00x37d285af… ↗
14.09 22:22@UBTCbought spot$62$78,600—$00x3e6cb52b… ↗
14.09 16:38@UBTCbought spot$35$78,600—$0—
14.09 16:36@UBTCbought spot$744
3 fills
$78,600—$00x4a9a9347… ↗
14.09 16:17@HYPEsold spot$230.2K
70 fills
$80.20−$107$880xd5414024… ↗
14.09 16:16@HYPEsold spot$66.1K
28 fills
$80.15−$72$25—
14.09 04:47@HYPEbought spot$214.0K
101 fills
$80.20—$10x1cc6e466… ↗
14.09 01:09@UZECsold spot$128.7K
17 fills
$1,062+$27.5K$490xfecd9832… ↗
14.09 01:07@UZECsold spot$11.9K
2 fills
$1,062+$2.5K$50xe1a080e3… ↗
14.09 01:06@UZECsold spot$157.2K
3 fills
$1,062+$33.6K$670x774fd55d… ↗
14.09 01:03@UZECsold spot$36
2 fills
$1,063+$8$0—
14.09 01:00@UZECsold spot$1.3K$1,063+$282$10xc60cfbaa… ↗
11.09 03:50@UZECsold spot$128.9K
7 fills
$1,068+$28.1K$500xc1cf5655… ↗
04.09 03:54@UZECbought spot$89.7K
9 fills
$946—$00x7938d0f9… ↗
04.09 03:53@HYPEsold spot$89.8K
23 fills
$87.30+$59$340x72d5bf4b… ↗
25.08 00:00@UBTCsold spot$0$78,964———
24.08 06:00@HYPEbought spot$133
2 fills
$79.60—$00xda524036… ↗
24.08 05:55@HYPEsold spot$63$79.62−$2$00x3ed7dd13… ↗
24.08 05:55@UBTCsold spot$70$77,127+$7$00x4d6b8400… ↗
24.08 00:00@UZECbought spot$33.1K
6 fills
$852—$00x44f57cfc… ↗
23.08 23:59@HYPEbought spot$33.5K
24 fills
$82.30—$00x3ae2686d… ↗
23.08 23:57@UZECbought spot$392
2 fills
$851—$0—
23.08 23:55@UETHsold spot$67.0K
11 fills
$2,462+$32$260x8bfe6bf6… ↗
22.08 02:09@UZECbought spot$67$820—$00xd52f5f0c… ↗
22.08 02:04@UZECbought spot$88.2K
11 fills
$804—$00xc0f5faca… ↗
22.08 02:02@UZECbought spot$1.4K
2 fills
$800—$00x27d00ff6… ↗
22.08 01:58@UZECbought spot$123.3K
92 fills
$785—$00xd480ddbe… ↗
22.08 00:34@UBTCsold spot$212.9K
18 fills
$78,020+$22.9K$820xc82037cf… ↗
22.08 00:32@UBTCsold spot$138$78,020+$15$0—
21.08 00:40@HYPEbought spot$57.1K
28 fills
$73.54—$00x1cd5bcf0… ↗
21.08 00:21@UZECsold spot$98
5 fills
$569+$9$0—
21.08 00:19@UZECsold spot$15$569+$1$0—
21.08 00:18@UZECsold spot$55.9K
23 fills
$568+$5.2K$210x2d3d0dce… ↗
21.08 00:15@UZECsold spot$1.2K
11 fills
$570+$111$0—
20.08 02:10@UBTCbought spot$190.2K
7 fills
$69,599—$00x4c558ea5… ↗
18.08 01:40@UETHbought spot$22.7K
18 fills
$1,906—$00xae80deba… ↗
18.08 01:38@UETHbought spot$22.3K$1,906—$00x1c1419fd… ↗
18.08 01:36@UETHbought spot$6.9K
3 fills
$1,906—$00x0de9631f… ↗
18.08 01:26@HYPEbought spot$51.8K
28 fills
$59.50—$00xfb007505… ↗
18.08 01:25@UZECbought spot$46.5K
71 fills
$515—$00x3b3218fe… ↗
18.08 01:24@UZECbought spot$5.4K
9 fills
$515—$00xa4c6448c… ↗
26.07 00:00@UBTCsold spot$1$64,304———
25.07 04:43@UETHsold spot$20.1K
3 fills
$1,860+$11$80xbca7410c… ↗
25.07 01:45@UBTCsold spot$108.6K
15 fills
$64,052−$845$420xf4eb360d… ↗
25.07 01:44@UBTCsold spot$348
7 fills
$64,052−$3$00x53d2f2a0… ↗
19.07 00:27@UBTCbought spot$54.5K
11 fills
$64,858—$00xe7dd5727… ↗
17.07 00:00@USOLsold spot$0$75.26———
16.07 00:47@UETHsold spot$6.2K
9 fills
$1,912+$3$20x39c456b1… ↗
16.07 00:46@USOLsold spot$48.9K
7 fills
$76.70−$6$190xbf791b2e… ↗
16.07 00:46@UETHsold spot$41.9K
13 fills
$1,912+$18$16—
15.07 02:32@USOLbought spot$49.2K
20 fills
$77.10—$00x49f49c3a… ↗
15.07 02:31@UBTCbought spot$24.6K
16 fills
$64,500—$00x5de00f89… ↗
12.07 04:56@UBTCbought spot$30.6K
4 fills
$63,957—$00x201a1158… ↗
12.07 04:56@UETHbought spot$16.1K$1,805—$00xa3abee16… ↗
12.07 04:55@UETHbought spot$14.6K
6 fills
$1,805—$00x638a0cc9… ↗
12.07 04:54@UBTCbought spot$104$63,957—$00x2f8b8fb7… ↗
12.07 04:53@UBTCbought spot$39$63,957—$00x73d78911… ↗
11.07 05:03@UETHbought spot$2.1K$1,795—$00x47f1cef7… ↗
11.07 05:00@UETHbought spot$31.9K
4 fills
$1,795—$00xd4b2109c… ↗
06.07 00:00@USDT0sold spot$0$0.9991———
05.07 06:47@USDT0sold spot$263.5K
31 fills
$0.9986−$169$350x3f9b6c16… ↗
05.07 06:35@USDT0sold spot$90$0.9992−$0$00x2a460c21… ↗
05.07 05:41@USDT0sold spot$52$0.9992−$0$00x6287d443… ↗
05.07 05:08@USDT0sold spot$90$0.9992−$0$00xed945ab9… ↗
05.07 05:01@USDT0sold spot$12$0.9992−$0$00x162c8274… ↗
05.07 04:54@USDT0sold spot$90$0.9992−$0$00x58d3211c… ↗
05.07 04:50@USDT0sold spot$180
2 fills
$0.9992−$0$00x40418718… ↗
05.07 04:48@USDT0sold spot$270
3 fills
$0.9992−$0$00x304d1ad0… ↗
05.07 04:46@USDT0sold spot$90$0.9992−$0$00x57ff4e6c… ↗
05.07 04:38@USDT0sold spot$90$0.9992−$0$00xbaa837e4… ↗
05.07 04:34@USDT0sold spot$90$0.9992−$0$00x5596a8b5… ↗
05.07 04:32@USDT0sold spot$12.7K$0.9992−$1$10x931ab78a… ↗
05.07 04:26@USDT0sold spot$90$0.9992−$0$00x0442a486… ↗
05.07 04:23@USDT0sold spot$90$0.9992−$0$00x72d429e4… ↗
05.07 04:21@USDT0sold spot$90$0.9992−$0$00x3a96747a… ↗
05.07 02:18@HYPEsold spot$63.2K
3 fills
$68.64+$2.9K$240xb9597344… ↗
05.07 02:07@HYPEsold spot$278.0K
334 fills
$68.40+$11.6K$1070x7af642d0… ↗
03.07 02:42@HYPEbought spot$157.4K
63 fills
$66.52—$10xd6219fb1… ↗
03.07 02:41@HYPEbought spot$115.3K
20 fills
$66.52—$10x6d297538… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

196
Deposited
$4.8M
Withdrawn
$4.4M
Net deposited
+$352.5K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 00:37transfer received$151.1K—← 0x222222…222222
28.09.26 01:33transfer received$101.4K—← HyperEVM
23.09.26 04:41borrowLend1.01 USDC—0x1a3ebf29…
23.09.26 04:40borrowLend1.01 USDC—0x6ec44a56…
23.09.26 04:39transfer received$1—← HyperEVM
20.09.26 10:19sent to another address$158.6K—→ 0x222222…222222
18.09.26 01:28sent to HyperEVM$101.3K—→ HyperEVM
18.09.26 00:42transfer received$143.1K—← HyperEVM
17.09.26 00:33transfer received$2.0K—← HyperEVM
17.09.26 00:31transfer received$90.0K—← HyperEVM
16.09.26 18:06transfer received$122.2K—← HyperEVM
15.09.26 01:40sent to HyperEVM$143.1K—→ HyperEVM
14.09.26 15:44transfer received$82.3K—← 0x222222…222222
14.09.26 04:39transfer received$214.0K—← HyperEVM
14.09.26 02:00sent to HyperEVM$299.1K—→ HyperEVM
11.09.26 10:06sent to HyperEVM$128.9K—→ HyperEVM
04.09.26 03:51transfer received$89.7K—← 0x222222…222222
24.08.26 05:50sent to another address$32.3K—→ 0x222222…222222
23.08.26 23:52transfer received$67.0K—← 0x200000…0000dd
22.08.26 17:38sent to another address$129.2K—→ 0x222222…222222
20.08.26 01:56transfer received$190.2K—← HyperEVM
18.08.26 01:58transfer received$51.5K—← 0x222222…222222
18.08.26 01:56sent to another address$51.5K—→ 0x222222…222222
18.08.26 01:56sent to another address$51.6K—→ 0x200000…0000dd
18.08.26 01:20transfer received$155.5K—← HyperEVM
01.08.26 08:34sent to HyperEVM$0—→ HyperEVM
25.07.26 07:16sent to HyperEVM$20.1K—→ HyperEVM
25.07.26 02:31sent to HyperEVM$108.9K—→ HyperEVM
25.07.26 01:34transfer received$20.1K—← 0x200000…0000dd
19.07.26 00:25transfer received$54.5K—← HyperEVM
16.07.26 04:52sent to HyperEVM$97.0K—→ HyperEVM
16.07.26 00:43transfer received$48.1K—← 0x200000…0000dd
16.07.26 00:43transfer received$48.9K—← 0x200000…0000fe
15.07.26 12:05sent to another address$49.3K—→ 0x200000…0000fe
15.07.26 02:28transfer received$73.7K—← HyperEVM
12.07.26 08:56sent to another address$30.7K—→ 0x200000…0000dd
12.07.26 03:00transfer received$61.4K—← HyperEVM
12.07.26 02:58sent to HyperEVM$30.7K—→ HyperEVM
12.07.26 02:56transfer received$30.7K—← HyperEVM
11.07.26 06:28sent to another address$34.1K—→ 0x200000…0000dd
11.07.26 04:54transfer received$7—← 0x222222…222222
11.07.26 04:54transfer received$34.0K—← HyperEVM
05.07.26 06:48sent to HyperEVM$263.4K—→ HyperEVM
05.07.26 06:41sent to HyperEVM$77.2K—→ HyperEVM
05.07.26 02:25transfer received$277.6K—← 0x200000…00010c
05.07.26 02:21sent to another address$277.6K—→ 0x200000…00010c
03.07.26 02:30transfer received$275.2K—← HyperEVM
02.07.26 02:53sent to HyperEVM$53.0K—→ HyperEVM
22.06.26 06:39sent to HyperEVM$22.5K—→ HyperEVM
18.06.26 03:59sent to HyperEVM$75.6K—→ HyperEVM
14.06.26 18:54transfer received$146.3K—← 0x222222…222222
14.06.26 18:54transfer received$60—← 0x222222…222222
13.06.26 18:59transfer received——← 0x207700…65e06a
11.06.26 18:54sent to HyperEVM$3.3K$0→ HyperEVM
11.06.26 18:53sent to HyperEVM$60.0K$0→ HyperEVM
11.06.26 18:53sent to HyperEVM$60.0K$0→ HyperEVM
11.06.26 18:49sent to another address$141.7K—→ 0x222222…222222
10.06.26 00:19transfer received$35.6K—← 0x222222…222222
10.06.26 00:16transfer received$110.0K—← 0x222222…222222
21.05.26 00:50transfer received$159.5K—← HyperEVM
19.05.26 16:01sent to HyperEVM$159.5K—→ HyperEVM
09.05.26 01:26transfer received$108.6K—← HyperEVM
20.04.26 12:48sent to HyperEVM$108.2K—→ HyperEVM
19.04.26 14:11transfer received$108.2K—← 0x200000…0000c5
14.04.26 02:33transfer received$43.6K—← 0x200000…00010c
14.04.26 02:31transfer received$14.4K—← HyperEVM
11.04.26 04:13withdrawal$1.3K$10x4701275f…
11.04.26 04:08transfer received$1.3K—← HyperEVM
11.04.26 04:07sent to another address$1.3K—→ 0x200000…00010c
11.04.26 04:06transfer received$1.3K—← 0x200000…00010c
11.04.26 03:37transfer received$5.0K—← HyperEVM
11.04.26 03:36transfer received$22.0K—← HyperEVM
04.04.26 07:03transfer received$14.9K—← HyperEVM
04.04.26 05:15transfer received$7.4K—← HyperEVM
18.03.26 18:09sent to another address$102.6K—→ 0x200000…0000c5
17.03.26 00:58transfer received$107.5K—← 0x6b9e77…390a24
09.03.26 02:23sent to another address$3.3K—→ 0x222222…222222
08.03.26 10:44transfer received$1.7K—← 0x200000…000168
08.03.26 09:51transfer received$1.2K—← HyperEVM
01.03.26 04:04sent to another address$23.8K—→ 0x222222…222222
01.03.26 03:18transfer received$23.9K—← 0x6b9e77…390a24
25.02.26 14:25token airdrop25.5K HPL—0x36694dc3…
06.02.26 14:30withdrawal$300$10x3a59ac47…
06.02.26 14:29sent to another address$601—→ 0x200000…000168
06.02.26 14:22transfer received$902—← 0x200000…000168
06.02.26 14:20sent to another address$902—→ 0x200000…000168
31.01.26 01:05sent to another address$1.1K—→ 0x200000…000168
06.01.26 00:05transfer received$10—← 0xb03d90…04fc76
12.12.25 10:04sent to another address$48.4K—→ 0x222222…222222
12.12.25 02:36transfer received$41.6K—← HyperEVM
06.12.25 01:38withdrawal$2.5K$10x9ceb1a07…
06.12.25 01:34moved between venues$2.5K—between own venues · spot → HyperCore
06.12.25 01:14transfer received$2.5K—← 0x200000…00010c
27.11.25 11:36token airdrop11.8K KNTQ—0xe92fad82…
18.11.25 16:30sent to another address$25.1K—→ 0x200000…00010c
18.11.25 16:28moved between venues$25.1K—between own venues · HyperCore → spot
11.11.25 15:06staking201.74 HYPE—out of staking
10.11.25 16:15sent to another address$233.6K—→ 0x200000…00010c
10.11.25 13:40moved between venues$233.6K—between own venues · HyperCore → spot
10.11.25 13:40moved between venues$233.7K—between own venues · spot → HyperCore
10.11.25 01:35moved between venues$28.0K—between own venues · spot → HyperCore
10.11.25 00:52transfer received$90.8K—← 0x200000…00010c
10.11.25 00:52moved between venues$170.8K—between own venues · HyperCore → spot
10.11.25 00:51deposit$170.8K—0x6b3c1814…
05.11.25 16:48sent to another address$90.7K—→ 0x200000…00010c
04.11.25 07:55transfer received$15—← 0x200000…0000f1
04.11.25 07:14transfer received$35.9K—← 0x222222…222222
04.11.25 07:13sent to another address$2.9K—→ 0x200000…0000f1
04.11.25 07:01transfer received$58.4K—← 0x222222…222222
03.11.25 15:11withdrawal$170.8K$10xcefe0dc3…
03.11.25 15:07moved between venues$170.9K—between own venues · spot → HyperCore
03.11.25 14:51transfer received$20.2K—← 0x200000…00010c
03.11.25 03:46transfer received$96.2K—← 0x222222…222222
03.11.25 03:32transfer received$54.5K—← 0x200000…0000dd
19.10.25 16:56spot transfer$39.9K—→ 0x200000…00010c
19.10.25 16:54spot ↔ perps$39.9K—perps → spot
10.10.25 00:35spot ↔ perps$40.0K—spot → perps
01.10.25 14:22transfer received$40.1K—← 0x200000…000123
01.10.25 14:12spot transfer$187.4K—→ 0x222222…222222
01.10.25 04:56transfer received$185.7K—← 0x200000…000123
25.09.25 06:25spot transfer$104.6K—→ 0x200000…000123
25.09.25 06:25transfer received$9—← 0x222222…222222
24.09.25 17:26spot transfer$120.9K—→ 0x200000…000123
24.09.25 06:21transfer received$165.7K—← 0x222222…222222
24.09.25 06:20transfer received$59.9K—← 0x200000…0000dd
25.08.25 14:28spot transfer$70.9K—→ 0x222222…222222
25.08.25 14:19transfer received$71.8K—← 0x200000…0000dd
14.08.25 05:23spot transfer$72.3K—→ 0x222222…222222
14.08.25 01:06transfer received$71.2K—← 0x200000…0000dd
13.08.25 14:53withdrawal$7.9K$10x7a85eb45…
13.08.25 14:49spot ↔ perps$7.9K—spot → perps
13.08.25 14:35transfer received$7.9K—← 0x200000…00010c
13.08.25 14:32spot transfer$7.9K—→ 0x200000…00010c
13.08.25 14:30transfer received$7.9K—← 0x200000…00010c
13.08.25 14:26spot transfer$7.9K—→ 0x200000…000123
13.08.25 14:20transfer received$7.9K—← 0x200000…000123
09.08.25 05:16spot transfer$11.5K—→ 0x200000…0000dd
09.08.25 04:33transfer received$11.3K—← 0x200000…0000c5
08.08.25 10:08spot transfer$11.4K—→ 0x200000…0000dd
08.08.25 03:45spot transfer$11.3K—→ 0x200000…0000c5
08.08.25 01:03transfer received$8.6K—← 0x200000…000123
08.08.25 01:03transfer received$14.1K—← 0x200000…0000eb
05.08.25 05:40spot transfer$5.5K—→ 0x200000…00010c
05.08.25 05:40transfer received$8—← 0x222222…222222
05.08.25 05:30spot transfer$7.8K—→ 0x222222…222222
05.08.25 01:02transfer received$5.5K—← 0x200000…000123
04.08.25 14:18staking201.00 HYPE—out of staking
01.08.25 08:02transfer received$0—← 0xbac243…d462d8
01.08.25 04:09spot transfer$14.1K—→ 0x200000…0000eb
01.08.25 02:52spot transfer$14.1K—→ 0x200000…000123
01.08.25 01:56transfer received$28.2K—← 0x222222…222222
31.07.25 16:53spot transfer$3.5K—→ 0x200000…000123
31.07.25 16:53transfer received$9—← 0x222222…222222
31.07.25 14:33transfer received$3.5K—← 0xa822a9…18d748
26.07.25 14:55spot transfer$4.0K—→ 0x222222…222222
26.07.25 08:02transfer received$0—← 0xbac243…d462d8
26.07.25 07:04transfer received$4.0K—← 0x200000…00010c
26.07.25 04:10spot transfer$29.9K—→ 0x222222…222222
26.07.25 02:44transfer received$15.7K—← 0x200000…0000eb
26.07.25 02:44transfer received$14.3K—← 0x200000…00010c
17.07.25 16:10spot transfer$4.3K—→ 0x200000…000123
17.07.25 15:36spot ↔ perps$4.3K—perps → spot
17.07.25 15:34deposit$4.3K—0xb5f65f8c…
16.07.25 15:33spot transfer$21—→ 0x200000…00010c
16.07.25 15:19transfer received$11—← 0x200000…00010c
16.07.25 15:14transfer received$10—← 0x200000…00010c
16.07.25 15:07spot transfer$36—→ 0x200000…0000f1
16.07.25 14:46transfer received$36—← 0x222222…222222
14.07.25 02:55spot transfer$12.7K—→ 0x200000…00010c
14.07.25 01:39spot transfer$10—→ 0x200000…00010c
14.07.25 00:39transfer received$12.7K—← 0xa822a9…18d748
14.07.25 00:37transfer received$32—← 0xa822a9…18d748
28.06.25 14:52spot transfer$30.4K—→ 0x200000…0000dd
28.06.25 14:47transfer received$30.3K—← 0x8dafbe…0835c0
28.06.25 12:38transfer received$145—← 0x8dafbe…0835c0
14.06.25 00:32spot transfer$53.7K—→ 0x200000…0000dd
14.06.25 00:27spot transfer$25.6K—→ 0x200000…0000dd
13.06.25 08:02transfer received$1—← 0xbac243…d462d8
13.06.25 06:41spot transfer$14.6K—→ 0x200000…0000eb
12.06.25 14:34spot transfer$1000—→ 0x200000…0000eb
31.05.25 18:01spot transfer$25.3K—→ 0x200000…0000dd
31.05.25 18:00spot transfer$25—→ 0x200000…0000dd
28.05.25 13:49spot transfer$3.4K—→ 0x222222…222222
27.05.25 20:12transfer received$3.7K—← 0x200000…0000eb
27.05.25 20:11transfer received$1—← 0x200000…0000eb
27.05.25 19:51spot transfer$16.4K—→ 0x222222…222222
27.05.25 18:42transfer received$83.0K—← 0xa822a9…18d748
27.05.25 18:39transfer received$34—← 0xa822a9…18d748
26.05.25 16:07spot transfer$19.2K—→ 0x222222…222222
26.05.25 13:31spot transfer$11.3K—→ 0x222222…222222
04.03.25 09:55spot ↔ perps$55.0K—perps → spot
04.03.25 09:54deposit$55.0K—0xbe8a3d7a…
30.11.24 17:09spot ↔ perps$5—perps → spot
30.11.24 17:09deposit$5—0xb35b65bd…
30.11.24 17:02spot ↔ perps$7—perps → spot
30.11.24 17:01deposit$7—0x15a395a3…
“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 215 min ago

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