Market cap$2.95T-0.1%
Volume 24h$150.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xabdbca…6484ac

0xabdbca561f51626a217cbacdd95fcbd95b6484accopy

Hyperliquid wallet 0xabdbca…6484ac currently holds $448.54K in perps and $9.87M in spot. Open positions: 2. The largest is a $1.11M ZEC long at 3x leverage, entry $711.79, liquidation $298.41. All-time P&L: +$4.17M, last 30 days: +$1.83M. Rank on the exchange account leaderboard: 493. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.9M
perps $448.5K · other $9.4M
other
Free margin
$0
withdrawable $0
free
Position value
$1.4M
leverage ×3.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown12.9%
Trades1
Fills615.00

Cumulative P&L

includes open positions
−$161.3K$1.5M$3.2M$4.8M2024-08-212026-10-05in-crypto.app
24 hours
+$233.8K
48 hours
+$422.2K
7 days
−$313.7K
30 days
+$2.0M
All time
+$4.3M
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 $1.4Mshort $0
Open ROE+126.24%
Unrealised P&L+$571.4K
Rank#493
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×3
$1.1M
823.65 ZEC
+$525.2K
+268.74%
$712$1,349$298$370.5K−$16.2K
ZRO long
cross ×3
$246.5K
116.5K ZRO
+$46.3K
+69.29%
$1.72$2.12—$82.2K−$1.2K
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
UZEC4.5K$1,349$6.0M$905$4.1M+$2.0M +49.0%
HYPE30.9K$94.77$2.9M$59.51$1.8M+$1.1M +59.3%
USDC902.9K$1.00$902.9K———
MAX868.22M$0.000000$174———
KNTQ0.0418$0.3351$0$0.1585$0+$0 +111.4%
“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

23
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 22:08UNIlong40d 04h+$149 890.5037 695.4 UNI$7.9766677979$203.07
28.08 17:35ZROlong7d 07h+$4 691.9327 125.5 ZRO$1.1018330674$24.70
21.08 20:16AAVElong2h 19m−$754.24444.33 AAVE$110.9701114037$44.70
21.08 18:22Xxyz:SP500long8d 03h−$3 514.4625.634 xyz:SP500$7 669.5561636888$35.69
22.05 18:43BTClong24h 30m−$5 448.495 BTC$76 644.488068$347.17
17.04 13:35Xxyz:GOOGLshort20d 18h−$7 488.98−118.376 xyz:GOOGL$337.937535987$6.52
17.04 13:35Xxyz:NVDAshort20d 18h−$6 256.79−194.079 xyz:NVDA$199.8398151784$6.42
17.04 13:35Xxyz:SP500short20d 18h−$4 233.77−5.5 xyz:SP500$7 087.8524363636$6.66
06.08 17:41TTRUMPshort7h 17m−$4 359.79−29 000 TRUMP$8.8400755559$228.87
26.07 14:30ETHlong9d 23h+$86 535.18271.4877 ETH$3 685.2949944985$958.81
17.07 15:34WLDlong22h 30m−$785.9877 058.7 WLD$1.1146204795$77.60
17.07 15:34PPENDLElong25h 13m−$248.0411 830 PENDLE$4.215575858$44.95
17.07 15:34MORPHOlong25h 10m+$286.6624 373.6 MORPHO$2.0702581322$45.24
17.07 07:32ARBlong17h 07m−$231.34112 035.6 ARB$0.4454356849$44.98
17.07 07:32ETHFIlong17h 11m−$889.0737 752.8 ETHFI$1.3048757117$44.71
17.07 07:31TAOlong17h 08m−$1 160.55114.121 TAO$428.5307022371$44.51
17.07 07:31HYPElong17h 05m−$1 209.961 048.49 HYPE$46.5910315883$44.48
17.07 07:31SSPXlong17h 10m−$1 502.7027 273.2 SPX$1.7825397075$44.39
17.07 07:31AAVElong17h 09m−$1 074.07150.17 AAVE$326.1502204169$44.54
17.07 07:31UNIlong17h 09m−$1 246.305 419.5 UNI$9.0056932632$44.47
16.07 14:21KKAITOshort41d 03h−$4 555.13−184 207 KAITO$1.6327356333$255.94
01.06 12:01KKAITOshort2h 29m−$4 996.39−82 000 KAITO$1.8942989744$122.32
30.05 19:26KKAITOshort5m−$107.71−8 000 KAITO$2.0500113625$13.08
“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

48
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 22:08ZROopened long$15.0K
40 fills
$1.73—$70x609bfe1d… ↗
30.09 22:08UNIclosed long$10.4K
20 fills
$8.77+$5.6K$50x12d843d1… ↗
30.09 22:08ZROopened long$15.0K
40 fills
$1.73—$70x7ed3e0f8… ↗
30.09 22:08UNIclosed long$10.4K
11 fills
$8.77+$5.6K$50x64505ff0… ↗
30.09 22:08ZROopened long$65.1K
169 fills
$1.73—$290xf1e3d868… ↗
30.09 22:07UNIclosed long$75.0K
80 fills
$8.77+$40.8K$340xc3557a5a… ↗
30.09 22:07ZROopened long$25.0K
58 fills
$1.72—$110x830eb8e4… ↗
30.09 22:07UNIclosed long$70.0K
69 fills
$8.76+$38.1K$310xc359f1fe… ↗
30.09 22:06ZROopened long$40.1K
89 fills
$1.71—$180x10c7effe… ↗
30.09 22:06UNIclosed long$70.0K
76 fills
$8.77+$38.1K$310x9f1ab022… ↗
30.09 22:05ZROopened long$5.0K
2 fills
$1.71—$20x58fa261a… ↗
30.09 22:05UNIclosed long$5.0K
10 fills
$8.78+$2.7K$20x0670d522… ↗
30.09 22:05ZROopened long$5.0K
11 fills
$1.71—$20xfdad6fc8… ↗
30.09 22:05UNIclosed long$5.0K$8.78+$2.7K$20xc26a4390… ↗
30.09 22:05ZROopened long$5.0K
16 fills
$1.71—$20x6a0a8b1a… ↗
30.09 22:05UNIclosed long$5.0K
5 fills
$8.78+$2.7K$20x2ab2baf8… ↗
30.09 22:04ZROopened long$5.0K
10 fills
$1.71—$20x3737e48d… ↗
30.09 22:04UNIclosed long$5.0K
8 fills
$8.78+$2.7K$20xa7fbbb6c… ↗
30.09 22:04ZROopened long$5.0K
15 fills
$1.71—$20x21b6947a… ↗
30.09 22:04UNIclosed long$10.0K
26 fills
$8.79+$5.5K$40xca42f212… ↗
30.09 22:04ZROopened long$15.0K
46 fills
$1.71—$70x560bcb4b… ↗
30.09 22:04UNIclosed long$10.0K
15 fills
$8.79+$5.5K$40x8668bbc5… ↗
28.08 18:56ZECopened long$50.0K
18 fills
$787—$220x3959d385… ↗
28.08 18:56@KNTQsold spot$22.2K
5 fills
$0.1824+$2.9K$160x9aecf78f… ↗
28.08 17:36ZECopened long$114.9K
85 fills
$790—$520xffdd7313… ↗
28.08 17:35ZECopened long$10.0K
10 fills
$791—$40x71784798… ↗
28.08 17:35ZROclosed long$29.9K
62 fills
$1.10+$4.9K$130xaa05ea94… ↗
21.08 20:17ZECopened long$55.7K
46 fills
$698—$250x72df819f… ↗
21.08 20:16AAVEclosed long$49.3K
76 fills
$111−$710$220x8bf34647… ↗
21.08 20:12ZECopened long$28.1K
11 fills
$695—$130x0ea4b686… ↗
21.08 20:12UNIclosed long$25.0K
43 fills
$3.99−$4$110xe0b470eb… ↗
21.08 20:04ZECopened long$127.8K
110 fills
$691—$580xee737d1c… ↗
21.08 18:26ZECopened long$94.9K
75 fills
$672—$430xf15a1a68… ↗
21.08 18:23ZECopened long$104.9K
73 fills
$674—$470x4119d9e0… ↗
21.08 18:22Xxyz:SP500closed long$106.7K
29 fills
$7,670−$1.8K$100x73d58d02… ↗
21.08 18:16@KNTQbought spot$19.3K
40 fills
$0.1584—$850x7508414f… ↗
21.08 18:07UNIopened long$75.1K
120 fills
$4.00—$340x85adb010… ↗
21.08 18:07Xxyz:SP500closed long$44.9K
17 fills
$7,669−$778$40x27e419e1… ↗
21.08 18:06UNIopened long$25.5K
46 fills
$4.00—$110x08f34c05… ↗
21.08 17:59UNIopened long$25.0K
38 fills
$3.98—$110x3737f225… ↗
21.08 17:59AAVEopened long$50.0K
51 fills
$113—$230x072974a6… ↗
21.08 17:58UNIopened long$25.0K
47 fills
$3.98—$110x9d981276… ↗
21.08 17:57Xxyz:SP500closed long$35.0K
22 fills
$7,670−$601$30x89363309… ↗
21.08 09:56ZROopened long$25.0K
70 fills
$0.9214—$110x8ac122f2… ↗
21.08 09:56Xxyz:SP500closed long$10.0K
5 fills
$7,667−$176$10x46e6c22e… ↗
13.08 15:02Xxyz:SP500opened long$70.2K
41 fills
$7,802—$60x47e3770d… ↗
13.08 15:01Xxyz:SP500opened long$71.9K
50 fills
$7,803—$60x2975785f… ↗
13.08 15:00Xxyz:SP500opened long$57.9K
41 fills
$7,800—$5—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

200
Deposited
$29.3M
Withdrawn
$23.9M
Net deposited
+$5.3M
more came in than went out
TimeOperationAmountFeeFrom / to
03.10.26 21:31transfer received$751.1K—← 0x9b864d…e36e6e
05.09.26 07:43transfer received$48.7K—← 0x2ab7c8…5ec2f8
05.09.26 07:43transfer received$632.4K—← 0x9b864d…e36e6e
24.08.26 20:53transfer received$754.7K—← 0x2ab7c8…5ec2f8
24.08.26 19:33transfer received$37.3K—← 0x9b864d…e36e6e
24.08.26 19:33transfer received$1.0M—← 0x2ab7c8…5ec2f8
24.08.26 19:32transfer received$403.6K—← 0x2ab7c8…5ec2f8
24.08.26 19:31transfer received$403.5K—← 0x2ab7c8…5ec2f8
19.08.26 19:54transfer received$280.1K—← 0x9b864d…e36e6e
19.08.26 14:34transfer received$248.9K—← 0x9b864d…e36e6e
19.08.26 13:34transfer received$318.4K—← 0x9b864d…e36e6e
18.08.26 19:37transfer received$87.1K—← 0x9b864d…e36e6e
18.08.26 17:15transfer received$70.4K—← 0x9b864d…e36e6e
18.08.26 16:41transfer received$73.6K—← 0x2ab7c8…5ec2f8
18.08.26 16:40transfer received$136.3K—← 0x9b864d…e36e6e
14.08.26 00:09transfer received$345.3K—← 0x9b864d…e36e6e
13.08.26 14:59transfer received$200.0K—← 0x9b864d…e36e6e
01.08.26 18:47sent to another address$259.0K—→ 0x9b864d…e36e6e
31.07.26 14:19sent to another address$552.2K—→ 0x9b864d…e36e6e
31.07.26 14:14sent to another address$622.6K—→ 0x9b864d…e36e6e
30.07.26 09:12transfer received$99.9K—← 0x9b864d…e36e6e
30.07.26 09:11transfer received$539.0K—← 0x9b864d…e36e6e
29.07.26 16:48sent to another address$544.5K—→ 0x9b864d…e36e6e
29.07.26 16:11sent to another address$546.0K—→ 0x9b864d…e36e6e
23.07.26 17:58sent to another address$582.3K—→ 0x9b864d…e36e6e
23.07.26 17:22sent to another address$586.9K—→ 0x9b864d…e36e6e
23.07.26 15:05sent to another address$358.6K—→ 0x9b864d…e36e6e
22.07.26 18:20transfer received$367.2K—← 0x2ab7c8…5ec2f8
14.07.26 15:06sent to another address$453.8K—→ 0x9b864d…e36e6e
02.07.26 11:54transfer received$129.9K—← 0x9b864d…e36e6e
02.07.26 09:32sent to another address$318.7K—→ 0x9b864d…e36e6e
01.07.26 20:09sent to another address$316.1K—→ 0x9b864d…e36e6e
30.06.26 14:44transfer received$327.3K—← 0x9b864d…e36e6e
25.06.26 06:30transfer received$320.9K—← 0x9b864d…e36e6e
23.06.26 05:43sent to another address$327.2K—→ 0x9b864d…e36e6e
23.06.26 05:31sent to another address$329.2K—→ 0x9b864d…e36e6e
23.06.26 05:23sent to another address$331.4K—→ 0x9b864d…e36e6e
23.06.26 05:19sent to another address$198.6K—→ 0x9b864d…e36e6e
23.06.26 01:49sent to another address$65.9K—→ 0x9b864d…e36e6e
23.06.26 01:46sent to another address$65.8K—→ 0x9b864d…e36e6e
22.06.26 06:08sent to another address$219.8K—→ 0x9b864d…e36e6e
20.06.26 15:42transfer received$106.0K—← 0x9b864d…e36e6e
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 04:12transfer received$254.6K—← 0x9b864d…e36e6e
06.06.26 02:57transfer received$620.8K—← 0x9b864d…e36e6e
28.05.26 20:43transfer received$1.4M—← 0x9b864d…e36e6e
28.05.26 19:35transfer received$698.7K—← 0x9b864d…e36e6e
28.05.26 01:53transfer received$68.1K—← 0x9b864d…e36e6e
28.05.26 01:47transfer received$431.8K—← 0x9b864d…e36e6e
28.05.26 01:41transfer received$553.9K—← 0x9b864d…e36e6e
22.05.26 18:51withdrawal$244.5K$10x31a53d0c…
21.05.26 18:12transfer received$250.0K—← 0x9b864d…e36e6e
11.05.26 22:00sent to another address$204.9K—→ 0x9b864d…e36e6e
11.05.26 21:57sent to another address$167.3K—→ 0x9b864d…e36e6e
24.04.26 16:36transfer received$366.2K—← 0x9b864d…e36e6e
24.04.26 16:36transfer received$411.1K—← 0x9b864d…e36e6e
24.04.26 16:35transfer received$205.7K—← 0x9b864d…e36e6e
24.04.26 16:34transfer received$205.7K—← 0x9b864d…e36e6e
21.04.26 13:52withdrawal$3.2M$10xbb17bf25…
21.04.26 07:27sent to another address$154.0K—→ 0x9b864d…e36e6e
18.04.26 11:29transfer received$33.3K—← 0x9b864d…e36e6e
18.04.26 10:42transfer received$562.3K—← 0x9b864d…e36e6e
18.04.26 10:42transfer received$445.4K—← 0x9b864d…e36e6e
17.04.26 13:39withdrawal$43.6K$10x49e42e09…
17.04.26 12:52transfer received$440.2K—← 0x9b864d…e36e6e
17.04.26 12:52transfer received$439.1K—← 0x9b864d…e36e6e
17.04.26 12:51transfer received$439.3K—← 0x9b864d…e36e6e
17.04.26 12:51transfer received$43.9K—← 0x9b864d…e36e6e
01.04.26 12:19transfer received$1.1M—← 0x6b9e77…390a24
27.03.26 19:28deposit$100.0K—0x63a08cb8…
05.11.25 13:26withdrawal$699.6K$10x6f65d529…
05.11.25 13:22vaultWithdraw——0xcdbfeaed…
05.11.25 13:21vaultWithdraw——0xdc3182d2…
05.11.25 13:20vaultWithdraw——0x619c010e…
05.11.25 13:20vaultWithdraw——0x7ea3a5c3…
05.11.25 13:19vaultWithdraw——0x244a2032…
05.11.25 13:18vaultWithdraw——0xcd7363c2…
05.11.25 13:17vaultWithdraw——0x221a99f1…
19.10.25 18:29vaultDeposit$699.0K—0xe51fabb0…
19.10.25 18:29deposit$699.0K—0xb9004d5f…
06.08.25 17:47withdrawal$195.6K$10x64a5c1a6…
06.08.25 10:45withdrawal$100.0K$10x1eaa6dca…
06.08.25 10:24deposit$300.0K—0xc199a406…
31.07.25 20:59withdrawal$236.6K$10xc776b0b7…
31.07.25 20:55spot ↔ perps$236.7K—spot → perps
26.07.25 14:30spot ↔ perps$237.3K—perps → spot
20.06.25 17:37withdrawal$87.5K$10x8dea67d6…
12.06.25 22:22withdrawal$180.0K$10xf9d00982…
12.06.25 22:19withdrawal$200.0K$10xef5f641e…
12.06.25 22:08spot ↔ perps$287.9K—spot → perps
10.06.25 15:51spot ↔ perps$84.3K—perps → spot
10.06.25 15:27spot ↔ perps$78.8K—spot → perps
10.06.25 15:25spot ↔ perps$280.0K—perps → spot
10.06.25 15:24vaultWithdraw——0x9f690c35…
06.06.25 17:54withdrawal$190.0K$10x28ec783c…
06.06.25 17:45withdrawal$500.0K$10x9c962561…
06.06.25 17:35vaultWithdraw——0x21e972b1…
06.06.25 17:33vaultWithdraw——0x45a096ad…
06.06.25 17:32vaultWithdraw——0x80ed914c…
05.06.25 10:37deposit$241.6K—0xc86597cc…
04.06.25 20:31withdrawal$241.6K$10x8c3b30ad…
04.06.25 20:27spot ↔ perps$241.6K—spot → perps
01.06.25 12:08withdrawal$806.4K$10xd0e45920…
01.06.25 12:03vaultDeposit$200.0K—0x6cf1bda5…
01.06.25 12:02spot ↔ perps$585.8K—spot → perps
31.05.25 20:56spot ↔ perps$425.6K—spot → perps
31.05.25 08:58vaultDeposit$217.6K—0x546bfb88…
31.05.25 08:58spot ↔ perps$217.6K—spot → perps
31.05.25 08:50vaultDeposit$159.1K—0xdce77334…
31.05.25 08:49spot ↔ perps$159.1K—spot → perps
30.05.25 19:42vaultDeposit$350.0K—0xe9cc5dac…
30.05.25 19:42deposit$350.0K—0xfbed07c0…
30.05.25 19:30vaultDeposit$149.9K—0xe0f63997…
30.05.25 19:21deposit$150.0K—0x317638b3…
30.05.25 12:20transfer received$1.1M—← 0x9b864d…e36e6e
29.05.25 16:12withdrawal$159.7K$10xdb67b8f8…
29.05.25 16:07spot ↔ perps$159.7K—spot → perps
29.05.25 15:57withdrawal$474.5K$10x7eb91b48…
29.05.25 15:53spot ↔ perps$474.6K—spot → perps
29.05.25 09:54withdrawal$329.5K$10xce26147f…
29.05.25 09:49spot ↔ perps$329.5K—spot → perps
29.05.25 08:34spot ↔ perps$406.0K—perps → spot
29.05.25 08:34deposit$406.0K—0x876c81a5…
28.05.25 10:19withdrawal$951.7K$10xb4b820f3…
28.05.25 10:15spot ↔ perps$951.7K—spot → perps
27.05.25 21:35withdrawal$365.8K$10xfbacf61b…
27.05.25 21:30spot ↔ perps$365.8K—spot → perps
27.05.25 10:51withdrawal$259.1K$10x5b80f036…
27.05.25 10:47spot ↔ perps$259.1K—spot → perps
27.05.25 10:21withdrawal$110.2K$10x0eb41bd2…
27.05.25 10:17spot ↔ perps$110.2K—spot → perps
27.05.25 10:11withdrawal$369.1K$10x99bc36b9…
27.05.25 10:07spot ↔ perps$369.1K—spot → perps
26.05.25 06:12withdrawal$420.5K$10xa7555445…
26.05.25 06:08spot ↔ perps$420.5K—spot → perps
25.05.25 19:23transfer received$81.9K—← 0x9b864d…e36e6e
25.05.25 19:14transfer received$96.2K—← 0x9b864d…e36e6e
25.05.25 19:07spot ↔ perps$286.5K—perps → spot
25.05.25 19:06deposit$286.5K—0xdd660ef4…
25.05.25 19:05spot transfer$1—→ 0xab4ada…8944fa
25.05.25 18:44transfer received$331.5K—← 0x9b864d…e36e6e
25.05.25 18:26spot ↔ perps$400.0K—perps → spot
25.05.25 18:26deposit$400.0K—0x176961ae…
24.05.25 21:28withdrawal$354.5K$10xf6ceab2e…
24.05.25 21:24spot ↔ perps$354.5K—spot → perps
24.05.25 21:11withdrawal$332.0K$10x41d48aa9…
24.05.25 21:00spot ↔ perps$332.0K—spot → perps
20.05.25 16:30transfer received$1.8M—← 0x9b864d…e36e6e
20.05.25 16:29transfer received$518.8K—← 0x9b864d…e36e6e
13.05.25 16:24internalTransfer$303.1K—→ 0x9b864d…e36e6e
13.05.25 16:23vaultWithdraw——0x5cb6ceb0…
15.04.25 10:19vaultDeposit$300.0K—0xfe90b818…
15.04.25 10:18internalTransfer$300.0K—← 0x9b864d…e36e6e
15.04.25 10:13spot transfer$164.0K—→ 0x9b864d…e36e6e
09.03.25 19:51withdrawal$418.5K$10x49b93da3…
09.03.25 19:47vaultWithdraw——0x669460ef…
09.03.25 19:46withdrawal$600.0K$10x41e2a7f3…
09.03.25 19:42vaultWithdraw——0x5436fde8…
09.03.25 19:41vaultWithdraw——0xfe93c4fd…
23.02.25 00:33withdrawal$123.0K$10x5aa47353…
23.02.25 00:28spot ↔ perps$123.0K—spot → perps
22.02.25 23:53withdrawal$174.0K$10xbd418b5e…
22.02.25 23:49spot ↔ perps$174.0K—spot → perps
20.02.25 16:25spot transfer$48.4K—→ 0x9b864d…e36e6e
07.02.25 06:31transfer received$328.2K—← 0x9b864d…e36e6e
02.02.25 00:09transfer received$237.1K—← 0x9b864d…e36e6e
20.01.25 16:32vaultDeposit$1000.0K—0x198c205f…
20.01.25 16:32deposit$1000.0K—0x51ffeb48…
14.01.25 23:33spot transfer$161.1K—→ 0x9b864d…e36e6e
14.01.25 18:10spot transfer$56.9K—→ 0x9b864d…e36e6e
14.01.25 12:30transfer received$210.7K—← 0x9b864d…e36e6e
08.01.25 14:01spot transfer$183.0K—→ 0x9b864d…e36e6e
08.01.25 14:00spot transfer$45.0K—→ 0x9b864d…e36e6e
03.01.25 13:29transfer received$181.0K—← 0x9b864d…e36e6e
03.01.25 13:29transfer received$24.1K—← 0x9b864d…e36e6e
02.01.25 17:34withdrawal$243.5K$10xee426a39…
02.01.25 17:30spot ↔ perps$243.5K—spot → perps
01.01.25 18:07withdrawal$252.6K$10x1a144e6a…
01.01.25 18:03spot ↔ perps$252.6K—spot → perps
25.12.24 21:45withdrawal$543.9K$10x7bd321f0…
25.12.24 21:41spot ↔ perps$543.9K—spot → perps
25.12.24 16:34withdrawal$1.2M$10x0730edfa…
25.12.24 16:27spot ↔ perps$1.2M—spot → perps
23.12.24 20:00withdrawal$775.3K$10xaece8c75…
23.12.24 19:56spot ↔ perps$580.2K—spot → perps
23.12.24 17:59token airdrop25.52 HYENA—0x56b1d16f…
22.12.24 11:16internalTransfer$195.2K—← 0x9b864d…e36e6e
17.12.24 21:02withdrawal$82.4K$10x49d39422…
17.12.24 20:57spot ↔ perps$82.4K—spot → perps
16.12.24 18:46transfer received$83.5K—← 0x9b864d…e36e6e
16.12.24 18:46transfer received$394.8K—← 0x9b864d…e36e6e
16.12.24 18:45transfer received$2.1M—← 0x9b864d…e36e6e
16.12.24 18:45transfer received$557.7K—← 0x9b864d…e36e6e
16.12.24 18:44spot transfer$138.8K—→ 0x9b864d…e36e6e
16.12.24 18:43transfer received$139.2K—← 0x9b864d…e36e6e
26.09.24 10:49withdrawal$402.2K$10xac94808a…
26.09.24 10:45vaultWithdraw——0x4070dd77…
18.08.24 20:36vaultDeposit$400.0K—0xea780ba3…
18.08.24 20:36deposit$400.0K—0xe3b3a4a1…
“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 29 min ago

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