Market cap$2.77T-2.8%
Volume 24h$193.3B
BTC dominance58.9%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xae0078…fa6408

0xae00782de8dd29e0304698c2cf571b7daafa6408copy

Hyperliquid wallet 0xae0078…fa6408 currently holds $340K in perps and $87.79K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$34.98K. Rank on the exchange account leaderboard: 6159. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$352.4K
perps — · other $352.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$10.7K$14.2K$39.2K$64.2K2025-07-022026-10-02in-crypto.app
24 hours
−$9.0K
48 hours
+$1.0K
7 days
−$21.2K
30 days
+$13.1K
All time
+$47.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6159
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.

Open orders

1
CoinSidePriceSizeNotionalType
@107sell$99.201.0K$99.3KLimit
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$87.65$87.8K$90.36$90.5K−$2.7K −3.0%
MAX5.4K$0.000000$0———
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.

Fill feed

155
TimeCoinActionSizePriceClosed P&LFeesHash
22.08 03:25@HYPEsold spot$8.2K$81.50+$742$30xe67f4101… ↗
22.08 02:45@HYPEsold spot$8.0K
7 fills
$80.00+$592$30xca7efe40… ↗
22.08 02:17@HYPEsold spot$7.9K
7 fills
$79.00+$492$30x4146c017… ↗
20.08 05:05@HYPEsold spot$18.2K
9 fills
$71.00+$190$60x7252c533… ↗
31.05 22:24@HYPEsold spot$15.1K
2 fills
$72.00+$1.5K$60x07f16eba… ↗
31.05 04:53@HYPEsold spot$20.2K
4 fills
$69.70+$1.4K$80xd4d522a3… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
21.01 00:00@USDT0sold spot$0$0.9989———
20.01 14:37@USDT0bought spot$3.2K$0.9996—$00xf0bafd20… ↗
15.01 00:00@USDT0sold spot$0$1.0000———
14.01 01:25@USDT0bought spot$73$0.9997—$00xd7066102… ↗
14.01 01:21@USDT0bought spot$118
2 fills
$0.9997—$00x3f2c23ea… ↗
14.01 01:20@USDT0bought spot$185
2 fills
$0.9997—$00x507967b2… ↗
14.01 01:18@USDT0bought spot$100$0.9997—$00x4954397e… ↗
24.12 00:00@USDT0sold spot$0$0.9996———
23.12 10:40@USDT0bought spot$2.1K
5 fills
$0.9995—$00x428df170… ↗
19.12 00:00@USDT0sold spot$0$0.9996———
18.12 18:41@USDT0bought spot$15.5K
2 fills
$0.9995—$20x89c2119e… ↗
17.12 00:00@USDT0sold spot$0$1.00———
16.12 09:46@USDT0bought spot$494$1.00—$00x9622e244… ↗
16.12 09:43@USDT0bought spot$657
6 fills
$1.00—$00xb3e6272e… ↗
16.12 09:42@USDT0bought spot$11.3K
2 fills
$1.00—$10x7f854ac8… ↗
16.12 09:40@USDT0bought spot$404
5 fills
$1.00—$00x95944d70… ↗
16.12 09:39@USDT0bought spot$649
7 fills
$1.00—$00x8eac3dfc… ↗
16.12 09:38@USDT0bought spot$583
7 fills
$1.00—$00xda04dab1… ↗
16.12 09:37@USDT0bought spot$450
5 fills
$1.00—$00x1c293357… ↗
16.12 09:34@USDT0bought spot$360
4 fills
$1.00—$00xd60c4122… ↗
14.12 00:00@USDHsold spot$0$1.0000———
14.12 00:00@UXPLsold spot$0$0.1560———
13.12 02:34@USDHsold spot$355$1.00−$0$00x675aace8… ↗
13.12 02:33@KNTQsold spot$355
4 fills
$0.0596−$4$00x800fe15b… ↗
13.12 02:33@UXPLsold spot$1.5K
7 fills
$0.1473+$6$10xa5aac25d… ↗
10.12 00:00@USDT0sold spot$0$1.00———
09.12 07:19@USDT0bought spot$9.7K
11 fills
$1.00—$10x0f3706b9… ↗
09.12 07:18@USDT0bought spot$5.2K
5 fills
$1.00—$00x16c95822… ↗
29.11 00:00@USDHsold spot$0$0.9999———
28.11 04:02@KNTQsold spot$827
7 fills
$0.1273+$827$00x82320fef… ↗
24.11 00:00@USDT0sold spot$0$0.9997———
23.11 04:24@USDT0bought spot$6.1K
3 fills
$0.9995—$10xf1a77c25… ↗
23.11 04:14@USDT0bought spot$74
2 fills
$0.9995—$00x23993d78… ↗
23.11 04:12@USDT0bought spot$8.7K
2 fills
$0.9995—$10x8568475d… ↗
22.11 00:00@USDT0sold spot$0$0.9995———
21.11 11:08@USDT0bought spot$12.4K
2 fills
$0.9991—$10x92809b14… ↗
16.11 00:00@USDT0sold spot$0$0.9993———
15.11 02:52@USDT0bought spot$14.8K$0.9995—$10xabd41847… ↗
22.10 00:00@USDT0sold spot$0$1.00———
21.10 09:16@USDT0bought spot$10.5K
7 fills
$1.00—$10x5a5dcb11… ↗
14.10 00:00@USDT0sold spot$0$1.00———
13.10 09:46@USDT0bought spot$3.6K
2 fills
$1.00—$00x9c60f545… ↗
13.10 09:41@USDT0bought spot$304
3 fills
$1.00—$00x68147a0c… ↗
13.10 09:40@USDT0bought spot$220
3 fills
$1.00—$00xf8da4f79… ↗
13.10 09:39@USDT0bought spot$189
2 fills
$1.00—$00xacb37722… ↗
13.10 09:36@USDT0bought spot$3.1K$1.00—$00xa92681ab… ↗
13.10 09:35@USDT0bought spot$1.0K
2 fills
$1.00—$00x7df0dcc8… ↗
13.10 09:32@USDT0bought spot$347
3 fills
$1.00—$00x936865e3… ↗
13.10 09:30@USDT0bought spot$5.3K
5 fills
$1.00—$00x0c246231… ↗
16.08 04:02@USDHLbought spot$64.2K
6 fills
$1.00—$430xda860c3c… ↗
16.08 02:42@USDHLsold spot$63.5K
26 fills
$1.00−$17$430xe2442c55… ↗
15.08 00:00@USDT0sold spot$0$1.00———
15.08 00:00@UETHsold spot$0$4,547———
14.08 09:34@USDT0bought spot$958$1.00—$00x84e6669f… ↗
14.08 09:32@USDT0bought spot$2.0K
2 fills
$1.00—$10x893e3c5e… ↗
14.08 09:30@USDT0bought spot$100
5 fills
$1.00—$00x81071269… ↗
14.08 09:27@USDT0bought spot$239$1.00—$00xf65b0fad… ↗
14.08 09:25@USDT0bought spot$2.6K
2 fills
$1.00—$10x439d1492… ↗
14.08 09:23@USDT0bought spot$11$1.00—$00x2d1dd453… ↗
14.08 09:17@USDT0bought spot$313
6 fills
$1.00—$00x7a429b54… ↗
14.08 09:12@USDT0bought spot$7.4K
2 fills
$1.00—$30x22e990c7… ↗
14.08 09:04@USDT0bought spot$1.0K
6 fills
$1.00—$00x0a907ad5… ↗
14.08 09:02@USDT0bought spot$232
3 fills
$1.00—$00x32b4cb87… ↗
14.08 09:02@UETHsold spot$14
2 fills
$4,724−$0$00xf7bca148… ↗
14.08 09:02@USDT0bought spot$5.7K
14 fills
$1.00—$20xf4129724… ↗
14.08 08:59@USDT0bought spot$7.5K$1.00—$30xef2dbce1… ↗
14.08 08:56@USDT0bought spot$998
4 fills
$1.00—$00x0b92cf60… ↗
14.08 08:54@USDT0bought spot$6.0K
2 fills
$1.00—$20x57682612… ↗
14.08 08:53@USDT0bought spot$2.8K
11 fills
$1.00—$10x6f7a6f7d… ↗
14.08 08:52@USDT0bought spot$1.1K
22 fills
$1.00—$00xa59e3c6f… ↗
14.08 08:51@USDT0bought spot$2.3K
15 fills
$1.00—$10xdd62d7bd… ↗
14.08 08:49@USDT0bought spot$1.1K
7 fills
$1.00—$00x576bbf4f… ↗
14.08 08:45@USDT0bought spot$47$1.00—$00x22db3d63… ↗
14.08 08:43@USDT0bought spot$10.4K
9 fills
$1.00—$40xdd77b4f6… ↗
14.08 08:42@USDT0bought spot$1.5K$1.00—$10x29248393… ↗
14.08 08:40@USDT0bought spot$1.2K
16 fills
$1.00—$00xcb04ede2… ↗
14.08 08:39@USDT0bought spot$4.9K
16 fills
$1.00—$20x128d369a… ↗
14.08 08:38@USDT0bought spot$803
25 fills
$1.00—$00x0ac1dd13… ↗
14.08 08:37@USDT0bought spot$586
16 fills
$1.00—$00x3f2eb28d… ↗
14.08 08:36@USDT0bought spot$2.9K
9 fills
$1.00—$10xf98ac934… ↗
14.08 07:55@USDT0sold spot$2.9K
5 fills
$1.00+$0$10x027740ed… ↗
14.08 07:54@USDT0sold spot$6.1K
10 fills
$1.00+$1$20x582e9dcd… ↗
14.08 07:51@USDT0sold spot$123$1.00+$0$00xa385cbd2… ↗
14.08 07:41@USDT0sold spot$500$1.00+$0$00xe86cfb73… ↗
14.08 07:40@USDT0sold spot$1.2K
9 fills
$1.00+$0$00xc493d962… ↗
14.08 07:37@USDT0sold spot$12.7K
34 fills
$1.00+$1$50x2d937170… ↗
14.08 07:36@USDT0sold spot$1.5K
10 fills
$1.00+$0$10x2ea2a41e… ↗
14.08 07:35@USDT0sold spot$587
4 fills
$1.00+$0$00x0e965331… ↗
14.08 07:33@USDT0sold spot$1.8K
8 fills
$1.00+$0$10x816b3276… ↗
14.08 07:32@USDT0sold spot$92
4 fills
$1.00+$0$00xcf050d61… ↗
14.08 07:30@USDT0sold spot$4.9K
6 fills
$1.00+$0$20xeff23fb3… ↗
14.08 07:28@USDT0sold spot$23$1.00+$0$00x838d2e6f… ↗
14.08 07:26@USDT0sold spot$15$1.00+$0$00xd6a9fd63… ↗
14.08 07:25@USDT0sold spot$665
8 fills
$1.00+$0$00xb4cbaa7e… ↗
14.08 07:23@USDT0sold spot$40$1.00+$0$00xce902824… ↗
14.08 07:19@USDT0sold spot$500$1.00+$0$00xa6b82a72… ↗
14.08 07:18@USDT0sold spot$350
4 fills
$1.00+$0$00x1b36f77c… ↗
14.08 07:13@USDT0sold spot$20$1.00+$0$00x2e3a64b1… ↗
14.08 06:52@USDT0sold spot$1.2K
13 fills
$1.00+$0$00x9ba1341a… ↗
14.08 06:51@USDT0sold spot$2.3K
18 fills
$1.00+$0$10xc207982d… ↗
14.08 06:49@USDT0sold spot$15.2K
13 fills
$1.00+$2$60x664ab236… ↗
14.08 06:48@USDT0sold spot$8.1K
16 fills
$1.00+$1$30xdc19da04… ↗
14.08 06:47@USDT0sold spot$4.3K
5 fills
$1.00+$0$20xad9e672e… ↗
22.07 00:00@UBTCsold spot$0$117,424———
21.07 04:49@UETHsold spot$12$3,770−$0$00x73251602… ↗
21.07 04:44@UETHbought spot$811$3,778—$0—
21.07 04:24@UBTCsold spot$344$118,600+$1$00x557ba8c7… ↗
21.07 04:24@HYPEsold spot$467$46.70+$1$0—
14.07 00:00@UETHsold spot$0$2,974———
13.07 16:17@HYPEbought spot$30.0K$48.40—$00x793e22aa… ↗
13.07 12:35@HYPEbought spot$16.7K
3 fills
$47.83—$00x90d422b9… ↗
13.07 11:23@HYPEbought spot$4.2K$47.83—$00xde4c0308… ↗
13.07 10:33@HYPEbought spot$9.1K
4 fills
$47.83—$0—
13.07 07:34@UETHsold spot$3.8K
5 fills
$2,963+$1$10x3c81eaf6… ↗
13.07 07:33@UETHsold spot$12.5K
4 fills
$2,963+$3$50x3ae02beb… ↗
13.07 03:20@UETHsold spot$43.7K
11 fills
$2,955+$62$170x46546605… ↗
07.07 00:00@USDHLsold spot$0$1.0000———
07.07 00:00@USDT0sold spot$0$0.9998———
06.07 16:26@USDHLbought spot$11.1K
9 fills
$1.00—$70x6050a187… ↗
06.07 16:13@USDHLbought spot$588
2 fills
$1.00—$00x049c2206… ↗
06.07 16:11@USDHLbought spot$9.0K
18 fills
$1.00—$30x1f3aa8af… ↗
06.07 16:09@USDHLbought spot$942
8 fills
$1.00—$00xec5db7ee… ↗
06.07 16:08@USDT0bought spot$2.9K$1.00—$10x1eb316fb… ↗
06.07 16:07@USDHLbought spot$5.0K$1.00—$30xa24c59e4… ↗
06.07 16:06@USDT0bought spot$17.4K
8 fills
$1.0000—$120x4b8a32b2… ↗
06.07 06:46@HYPEbought spot$368$38.96—$00xe84bc0c5… ↗
06.07 06:03@HYPEbought spot$1.7K$38.90—$00x16d51ee7… ↗
05.07 09:49@HYPEbought spot$1.3K
2 fills
$39.40—$00x70d48c43… ↗
05.07 00:00@USDHLsold spot$0$1.00———
04.07 12:38@USDHLbought spot$12.7K
2 fills
$1.00—$90xef0fcd81… ↗
04.07 12:36@USDHLbought spot$8$1.00—$00x7952bf58… ↗
04.07 12:33@HYPEbought spot$8.5K
3 fills
$38.75—$00x24cbb9a2… ↗
04.07 00:00@USDT0sold spot$0$0.9996———
03.07 18:13@HYPEbought spot$4.4K$40.00—$00x57475151… ↗
03.07 18:09@USDT0bought spot$5.6K
8 fills
$0.9998—$40xb066eaa8… ↗
03.07 05:19@HYPEbought spot$10.0K$39.80—$00xb5d01b0a… ↗
02.07 18:21@USDHLsold spot$5.9K$1.00−$1$40x7e51f2f1… ↗
02.07 00:00@USDT0sold spot$0$1.00———
01.07 20:01@HYPEbought spot$3.7K$37.00—$00xfab68874… ↗
01.07 18:20@HYPEbought spot$3.8K$38.00—$00x6dd400df… ↗
01.07 14:07@USDT0sold spot$11.6K
9 fills
$1.00+$3$40x51702c31… ↗
01.07 13:43@USDT0bought spot$30.0K
22 fills
$0.9999—$180x4e0aae2b… ↗
30.06 00:00@USDHLsold spot$0$0.9999———
30.06 00:00@USDT0sold spot$0$1.00———
29.06 15:17@USDHLbought spot$9.0K
5 fills
$1.0000—$60x59671f61… ↗
29.06 15:05@HYPEbought spot$12$38.89—$00x40eb174b… ↗
29.06 06:36@USDT0bought spot$9.0K$1.00—$30xd286f9e2… ↗
29.06 06:21@USDT0bought spot$33$1.00—$00x80112c3c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

143
Deposited
$1.3M
Withdrawn
$1.0M
Net deposited
+$305.0K
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 10:38transfer received$90.5K—← 0x222222…222222
26.08.26 10:24staking2.00 HYPE—into staking
26.08.26 10:24sent to another address$82.8K—→ 0x222222…222222
25.08.26 03:31transfer received$81.3K—← 0x222222…222222
22.08.26 17:27sent to HyperEVM$5.0K—→ HyperEVM
22.08.26 17:27transfer received$5.0K—← 0x6b9e77…390a24
22.08.26 16:16sent to HyperEVM$5.0K—→ HyperEVM
22.08.26 16:13transfer received$5.0K—← 0x6b9e77…390a24
22.08.26 07:53sent to HyperEVM$65.1K—→ HyperEVM
22.08.26 07:51transfer received$65.1K—← HyperEVM
22.08.26 04:11sent to HyperEVM$24.0K—→ HyperEVM
20.08.26 23:32transfer received$22.2K—← 0x222222…222222
20.08.26 07:02staking2.2K HYPE—into staking
20.08.26 06:58transfer received$158.5K—← 0x222222…222222
20.08.26 05:48sent to HyperEVM$18.2K—→ HyperEVM
19.08.26 23:33transfer received$18.0K—← 0x222222…222222
23.07.26 16:17sent to another address$74.0K—→ 0x222222…222222
22.07.26 04:06transfer received$75.8K—← 0x222222…222222
18.07.26 11:43sent to another address$73.4K—→ 0x222222…222222
17.07.26 02:02transfer received$75.4K—← 0x222222…222222
14.07.26 20:40sent to HyperEVM$7.0K—→ HyperEVM
14.07.26 20:35transfer received$7.0K—← HyperEVM
18.06.26 04:58staking800.00 HYPE—into staking
18.06.26 04:57transfer received$55.5K—← 0x222222…222222
18.06.26 04:51sent to another address$55.1K—→ 0x222222…222222
16.06.26 10:39transfer received$60.2K—← 0x222222…222222
13.06.26 18:42transfer received——← 0x207700…65e06a
02.06.26 03:46withdrawal$30.2K$10x184bae4e…
02.06.26 03:26transfer received$15.1K—← HyperEVM
31.05.26 05:42sent to HyperEVM$20.2K—→ HyperEVM
31.05.26 01:22transfer received$14.6K—← 0x222222…222222
24.05.26 07:08transfer received$17.9K—← 0x222222…222222
20.01.26 14:38sent to another address$3.2K—→ 0x200000…00010c
20.01.26 14:36moved between venues$3.2K—between own venues · HyperCore → spot
20.01.26 14:36deposit$3.2K—0x265a3388…
14.01.26 13:17sent to another address$476—→ 0x200000…00010c
14.01.26 00:53moved between venues$476—between own venues · HyperCore → spot
14.01.26 00:50deposit$476—0x31bd1a28…
23.12.25 10:41sent to another address$2.1K—→ 0x200000…00010c
23.12.25 10:40moved between venues$2.1K—between own venues · HyperCore → spot
23.12.25 10:40deposit$2.1K—0xdbba4244…
18.12.25 18:42sent to another address$15.5K—→ 0x200000…00010c
18.12.25 18:40moved between venues$15.5K—between own venues · HyperCore → spot
18.12.25 18:40deposit$15.5K—0x320878f0…
16.12.25 09:55sent to another address$14.9K—→ 0x200000…00010c
16.12.25 09:15moved between venues$14.9K—between own venues · HyperCore → spot
16.12.25 09:15deposit$14.9K—0x81ca899c…
13.12.25 02:39withdrawal$1.8K$10xc61a0114…
13.12.25 02:35moved between venues$1.8K—between own venues · spot → HyperCore
13.12.25 02:28transfer received$358—← 0x200000…00007c
13.12.25 02:28transfer received$1.5K—← 0x200000…000157
09.12.25 07:31sent to another address$14.9K—→ 0x200000…00010c
09.12.25 07:08moved between venues$14.9K—between own venues · HyperCore → spot
09.12.25 07:07deposit$14.9K—0x4e4063d9…
28.11.25 04:06sent to another address$827—→ 0x200000…000168
27.11.25 14:20sent to another address$1.4K—→ 0x200000…00007c
27.11.25 11:36token airdrop13.1K KNTQ—0xe92fad82…
23.11.25 04:25sent to another address$14.9K—→ 0x200000…00010c
23.11.25 03:46moved between venues$14.9K—between own venues · HyperCore → spot
23.11.25 03:46deposit$14.9K—0x974f2292…
21.11.25 11:09sent to another address$12.4K—→ 0x200000…00010c
21.11.25 11:07moved between venues$12.4K—between own venues · HyperCore → spot
21.11.25 11:06deposit$12.4K—0x32bc2443…
15.11.25 03:01sent to another address$14.8K—→ 0x200000…00010c
15.11.25 02:24moved between venues$14.8K—between own venues · HyperCore → spot
15.11.25 02:24deposit$14.8K—0x539defef…
21.10.25 09:17spot transfer$10.5K—→ 0x200000…00010c
21.10.25 09:08spot ↔ perps$10.5K—perps → spot
21.10.25 09:06deposit$10.5K—0x6e9d732f…
13.10.25 09:47spot transfer$14.2K—→ 0x200000…00010c
13.10.25 08:54spot ↔ perps$14.2K—perps → spot
13.10.25 08:54deposit$14.2K—0x80dd6ddf…
16.08.25 04:02spot transfer$64.2K—→ 0x200000…000123
16.08.25 03:42spot ↔ perps$64.2K—perps → spot
16.08.25 03:36deposit$64.2K—0xbd847c33…
16.08.25 02:47withdrawal$63.5K$10xe785b8f4…
16.08.25 02:42spot ↔ perps$63.5K—spot → perps
16.08.25 02:35transfer received$63.5K—← 0x200000…000123
14.08.25 09:35spot transfer$65.0K—→ 0x200000…00010c
14.08.25 09:07withdrawal$5$10x45ad3596…
14.08.25 09:03spot ↔ perps$6—spot → perps
14.08.25 09:01transfer received$14—← 0x200000…0000dd
14.08.25 08:56withdrawal$5$10x5535dd3b…
14.08.25 08:52spot ↔ perps$6—spot → perps
14.08.25 08:45spot transfer$10—→ 0x200000…00010c
14.08.25 08:34withdrawal$14$10x407af57e…
14.08.25 08:29spot ↔ perps$15—spot → perps
14.08.25 07:00transfer received$34.0K—← 0x200000…00010c
14.08.25 06:36transfer received$30.0K—← 0x200000…00010c
14.08.25 06:35transfer received$1.0K—← 0x200000…00010c
01.08.25 04:10spot transfer$2—→ 0x222222…222222
21.07.25 04:50spot transfer$797$1→ 0x75cc73…f1c530
21.07.25 04:22transfer received$466—← 0x222222…222222
21.07.25 04:19transfer received$344—← 0x200000…0000c5
13.07.25 16:17spot transfer$29.9K—→ 0x222222…222222
13.07.25 12:44spot transfer$16.7K—→ 0x222222…222222
13.07.25 11:25spot transfer$4.2K—→ 0x222222…222222
13.07.25 10:35spot transfer$9.1K—→ 0x222222…222222
13.07.25 07:07transfer received$16.2K—← 0x200000…0000dd
13.07.25 03:22spot transfer$16.2K—→ 0x200000…0000dd
13.07.25 02:45spot transfer$15.9K—→ 0x200000…0000c5
13.07.25 02:01transfer received$15.5K—← 0x200000…0000c5
13.07.25 01:57transfer received$59.8K—← 0x200000…0000dd
13.07.25 01:51transfer received$432—← 0x200000…0000c5
07.07.25 07:07spot transfer$0—→ 0x222222…222222
06.07.25 16:27spot transfer$26.6K—→ 0x200000…000123
06.07.25 16:10spot transfer$20.3K—→ 0x200000…00010c
06.07.25 15:59spot ↔ perps$47.0K—perps → spot
06.07.25 15:59deposit$47.0K—0xf79841ac…
06.07.25 06:47spot transfer$368—→ 0x222222…222222
06.07.25 06:45spot ↔ perps$368—perps → spot
06.07.25 06:45deposit$368—0x136d0efc…
06.07.25 06:04spot transfer$1.7K—→ 0x222222…222222
06.07.25 06:02spot ↔ perps$1.7K—perps → spot
06.07.25 06:02deposit$1.7K—0xa3d832d8…
05.07.25 09:49spot transfer$1.4K—→ 0x222222…222222
05.07.25 09:48spot ↔ perps$1.3K—perps → spot
05.07.25 09:48deposit$1.3K—0x00df31b7…
04.07.25 12:39spot transfer$12.7K—→ 0x200000…000123
04.07.25 12:39transfer received$4—← 0x222222…222222
04.07.25 12:38spot transfer$8.5K—→ 0x222222…222222
04.07.25 11:55spot ↔ perps$6.1K—perps → spot
04.07.25 11:54deposit$6.1K—0x5a41ce3b…
04.07.25 10:46spot ↔ perps$15.1K—perps → spot
04.07.25 10:46deposit$15.1K—0xe15c5cc5…
03.07.25 18:14spot transfer$4.4K—→ 0x222222…222222
03.07.25 18:13spot transfer$5.6K—→ 0x200000…00010c
03.07.25 18:02spot ↔ perps$10.0K—perps → spot
03.07.25 17:59deposit$10.0K—0x60aa4ab6…
03.07.25 05:42spot transfer$10.1K—→ 0x222222…222222
02.07.25 18:21transfer received$5.9K—← 0x200000…000123
02.07.25 01:17spot transfer$7.4K—→ 0x222222…222222
01.07.25 13:59transfer received$11.6K—← 0x200000…00010c
01.07.25 13:45spot transfer$30.0K—→ 0x200000…00010c
01.07.25 13:42spot ↔ perps$30.0K—perps → spot
01.07.25 13:41deposit$30.0K—0x012c636f…
29.06.25 15:20spot transfer$7—→ 0x222222…222222
29.06.25 15:17spot transfer$9.0K—→ 0x200000…000123
29.06.25 15:14spot transfer$9.0K—→ 0x200000…00010c
29.06.25 06:13spot ↔ perps$10.0K—perps → spot
29.06.25 06:12deposit$10.0K—0x6bd7bb04…
29.06.25 04:37spot ↔ perps$8.0K—perps → spot
29.06.25 04:32deposit$8.0K—0xc8fa0a40…
“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 9666 min ago

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