Market cap$2.93T-0.7%
Volume 24h$129.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xafff4f…e19fd8

0xafff4fb2df9b4c48d18eec104c0a822ba0e19fd8copy

Hyperliquid wallet 0xafff4f…e19fd8 currently holds $157K in perps and $630.51K in spot. Open positions: 1. The largest is a $628.59K HYPE short at 4x leverage, entry $57.86, liquidation $137.11. All-time P&L: +$35.3K, last 30 days: +$4.65K. Rank on the exchange account leaderboard: 4962. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$498.9K
perps $157.0K · other $341.9K
other
Free margin
$0
withdrawable $0
free
Position value
$628.6K
leverage ×4.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$44.8K−$20.1K$4.5K$29.1K2025-08-062026-10-04in-crypto.app
24 hours
+$264
48 hours
+$179
7 days
+$556
30 days
+$4.1K
All time
+$34.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $628.6K
Open ROE-142.26%
Unrealised P&L−$223.6K
Rank#4962
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×4
$628.6K
7.0K HYPE
−$223.6K
-220.77%
$57.86$89.80$137$157.1K+$12.7K
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE7.0K$89.78$630.5K———
MAX1.17M$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

1
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.09 13:57HYPEshort56d 13h−$26 532.69−5 000 HYPE$49.6128841328$194.56
“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

148
TimeCoinActionSizePriceClosed P&LFeesHash
17.08 02:25HYPEopened short$58.5K
19 fills
$58.52—$240xe0f2dd28… ↗
13.08 20:17HYPEopened short$57.2K
30 fills
$57.21—$80x361552e2… ↗
13.08 20:09HYPEopened short$57.2K
29 fills
$57.23—$80xe8e29363… ↗
13.08 16:48HYPEopened short$57.6K
25 fills
$57.66—$80xebc78a5f… ↗
13.08 14:31HYPEopened short$174.4K
51 fills
$58.14—$690x98b8b3c1… ↗
29.07 19:34HYPEclosed short$53.4K
10 fills
$53.44+$7.7K$220xa75f17fc… ↗
29.07 19:28HYPEclosed short$53.7K
4 fills
$53.70+$7.5K$220x9c1dcdd0… ↗
29.07 15:54HYPEclosed short$54.6K
16 fills
$54.64+$6.5K$220xefdaa65c… ↗
28.07 11:29HYPEclosed short$108.7K
31 fills
$54.37+$13.6K$440xb5428e6b… ↗
26.07 03:12HYPEopened short$58.5K
49 fills
$58.50—$80x85ff8f5e… ↗
24.07 21:57HYPEclosed short$170.0K
37 fills
$56.67+$15.5K$690x2142ce65… ↗
18.07 00:00@USDT0sold spot$0$0.9991———
17.07 20:38HYPEopened short$25.5K
4 fills
$59.97—$30xf7358d4c… ↗
17.07 20:36HYPEopened short$4.5K$59.97—$10x9bf25d6e… ↗
17.07 20:00HYPEopened short$30.1K
8 fills
$60.25—$50x8b74241b… ↗
17.07 18:17HYPEclosed short$30.0K
13 fills
$59.92+$1.1K$120x46599311… ↗
17.07 16:02HYPEopened short$30.4K
7 fills
$60.76—$40x9c8392e6… ↗
17.07 15:54HYPEopened short$60.6K
17 fills
$60.65—$250x2bf877ec… ↗
17.07 14:18HYPEclosed short$60.4K
21 fills
$60.44+$2.1K$240x89442655… ↗
17.07 14:04HYPEopened short$60.9K
12 fills
$60.86—$250x177d0a3d… ↗
17.07 13:52HYPEopened short$60.0K
24 fills
$59.99—$240x428937e1… ↗
17.07 13:12@HYPEbought spot$59.4K
13 fills
$59.44—$10xcc11d48f… ↗
17.07 13:05@HYPEbought spot$59.7K
14 fills
$59.67—$10xa0ee99ed… ↗
17.07 13:02@HYPEbought spot$59.7K
19 fills
$59.66—$10xf329c8b0… ↗
15.06 08:27HYPEopened short$65.7K
36 fills
$65.69—$270xba98f946… ↗
12.06 10:06HYPEopened short$59.4K
15 fills
$59.40—$240x0029257d… ↗
10.06 02:18@HYPEbought spot$56.4K
5 fills
$56.41—$00xaac11332… ↗
09.06 23:09@HYPEbought spot$57.6K
15 fills
$57.55—$10x9493bc22… ↗
08.06 14:49HYPEopened short$32.4K
4 fills
$64.75—$40xf4bc2b06… ↗
08.06 14:32HYPEopened short$32.4K$64.75—$40x17022118… ↗
08.06 14:32@HYPEbought spot$63.4K
18 fills
$64.70—$00xe55614fa… ↗
08.06 14:07HYPEopened short$64.5K
22 fills
$64.54—$100xf072cf62… ↗
08.06 14:05@HYPEbought spot$67.0K
8 fills
$64.54—$00x7832a10c… ↗
08.06 14:00@HYPEsold spot$129.2K
39 fills
$64.60+$12.5K$480x85116b61… ↗
06.06 16:31@HYPEbought spot$58.2K
7 fills
$58.41—$00x2d4d8ed5… ↗
05.06 19:45@HYPEbought spot$59.0K
9 fills
$58.26—$10x15fb3af6… ↗
02.06 16:58@USDT0bought spot$27.0K$0.9990—$30x2857af9b… ↗
02.06 04:08@USDT0bought spot$9.7K$0.9991—$10x2ac013dd… ↗
02.06 04:05@USDT0bought spot$40.3K$0.9991—$50x0ed75972… ↗
29.05 16:57@HYPEsold spot$8.3K
7 fills
$66.68−$5$50x24280930… ↗
29.05 12:40@USDHsold spot$246.7K
3 fills
$1.00—$310x9af3710f… ↗
20.05 19:39@HYPEsold spot$79.1K
13 fills
$52.72+$111$280x35fa144a… ↗
15.05 00:00@USDHsold spot$0$1.00———
14.05 13:55@USDHsold spot$14.7K
5 fills
$0.9999−$0$10xaf5bfeb4… ↗
14.05 13:53@USDHsold spot$1.4K
3 fills
$0.9999−$0$00x5900a7b0… ↗
14.05 13:52@USDHsold spot$598
3 fills
$0.9999−$0$00xbb17512d… ↗
14.05 13:51@USDHsold spot$600
2 fills
$0.9999−$0$00x391974ba… ↗
14.05 13:50@USDHsold spot$287$0.9999−$0$00x01a8338f… ↗
14.05 13:46@USDHsold spot$1.2K
2 fills
$0.9999−$0$00xa1bea464… ↗
14.05 13:44@USDHsold spot$6.7K$0.9999−$0$00x236dbd54… ↗
14.05 13:42@USDHsold spot$31.3K
3 fills
$0.9999−$1$20x4e8d5d28… ↗
14.05 13:41@USDHsold spot$62
2 fills
$0.9999−$0$00x732a0905… ↗
14.05 13:39@USDHsold spot$4.4K
4 fills
$0.9999−$0$00xc967399c… ↗
14.05 13:38@USDHsold spot$145
4 fills
$0.9999−$0$00x25ce35d9… ↗
14.05 13:37@USDHsold spot$3.9K
5 fills
$0.9999−$0$00x1bf776a7… ↗
14.05 13:36@USDHsold spot$1.0K
5 fills
$0.9999−$0$00xec116d8a… ↗
14.05 13:35@USDHsold spot$1.6K
5 fills
$0.9999−$0$00x7cccc732… ↗
14.05 13:34@USDHsold spot$11.2K
3 fills
$0.9999−$0$10x76022f9c… ↗
14.05 13:33@USDHsold spot$5.1K
3 fills
$0.9999−$0$00x05519355… ↗
14.05 13:31@USDHsold spot$386
4 fills
$0.9999−$0$00xd8c0ef24… ↗
14.05 13:30@USDHsold spot$400
2 fills
$0.9999−$0$00xb4cf0bf7… ↗
14.05 13:29@USDHsold spot$657$0.9999−$0$00xf28f44c6… ↗
14.05 13:28@USDHsold spot$100
2 fills
$0.9999−$0$00x5c1025ea… ↗
14.05 13:26@USDHsold spot$2.0K$0.9999−$0$00x44a834f7… ↗
24.12 00:00@USDHsold spot$0$1.0000———
23.12 21:20@USDHsold spot$5.0K$1.00−$0$10xa364091d… ↗
23.12 21:19@HYPEsold spot$12$24.43−$9$00x4e126ffb… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 14:09@KNTQsold spot$8.1K
6 fills
$0.2213+$8.1K$40xb7c3e4a7… ↗
10.11 01:58@HYPEsold spot$42.0K
4 fills
$42.02+$36$150x0f266ef8… ↗
09.11 20:04@HYPEsold spot$25.6K
7 fills
$42.75+$28$90x80eefc16… ↗
08.11 00:00@USDT0sold spot$0$0.9996———
07.11 19:20@USDT0bought spot$12.7K
7 fills
$0.9995—$20x873833ab… ↗
07.11 19:19@HYPEsold spot$12.7K
4 fills
$42.24−$8$80xcb1c522e… ↗
01.11 00:00@UXPLsold spot$0$0.3040———
31.10 14:27@HYPEbought spot$2.7K$44.13—$00x8344cb30… ↗
31.10 14:27@UXPLsold spot$2.7K
2 fills
$0.2991+$0$20x7aaca421… ↗
29.10 12:26@HYPEsold spot$39.1K
6 fills
$48.94−$77$180x603dd17c… ↗
29.10 00:00@USDT0sold spot$0$1.00———
28.10 17:05@HYPEbought spot$1.0K
2 fills
$48.17—$00xd76b1514… ↗
28.10 17:04@USDT0bought spot$25.5K
4 fills
$1.00—$30xc6c61675… ↗
28.10 17:03@HYPEsold spot$26.6K
8 fills
$48.33+$12$170xc5be5d20… ↗
27.10 18:28@HYPEsold spot$13.1K
3 fills
$46.93−$119$80xc404df1d… ↗
27.10 18:25@HYPEsold spot$81.5K
17 fills
$47.32−$64$29—
09.10 00:15@HYPEbought spot$41.8K
6 fills
$46.54—$10x0c9507ff… ↗
08.10 19:25@HYPEbought spot$23.3K
6 fills
$46.65—$00xf3407cb1… ↗
08.10 00:00@USDT0sold spot$0$1.00———
07.10 19:08@USDT0sold spot$65.2K
9 fills
$1.00−$7$90xbea2c78d… ↗
06.10 00:00@UXPLsold spot$0$0.9255———
05.10 19:14@HYPEbought spot$18.6K
14 fills
$47.55—$00x1bdd7c93… ↗
05.10 19:14@UXPLsold spot$18.6K
3 fills
$0.8989+$1.2K$130xb97d3b58… ↗
05.10 17:26@HYPEbought spot$49.3K
15 fills
$48.97—$10xdd192ca8… ↗
05.10 17:25@USDT0sold spot$49.3K
3 fills
$1.00—$70x681fa80a… ↗
04.10 20:22@HYPEbought spot$48.7K
31 fills
$48.65—$10xdaaee889… ↗
04.10 20:22@USDT0sold spot$70.0K
5 fills
$1.00−$7$100xbed53b30… ↗
04.10 00:12@HYPEbought spot$25.8K
5 fills
$49.38—$00xe9462729… ↗
03.10 23:39@HYPEbought spot$24.8K
8 fills
$49.57—$00x6f8f03db… ↗
03.10 23:34@HYPEbought spot$22.3K
14 fills
$49.49—$00x7c5cb383… ↗
03.10 23:30@HYPEbought spot$27.2K
3 fills
$49.46—$00xcd4cd3d7… ↗
03.10 23:30@USDT0sold spot$120.1K$1.00—$170x44ee82e4… ↗
03.10 00:00@UXPLsold spot$0$0.9337———
03.10 00:00@USDT0sold spot$0$1.00———
02.10 23:03@USDT0bought spot$9.0K
4 fills
$1.00—$10x26363bc5… ↗
02.10 23:03@UXPLsold spot$9.0K
2 fills
$0.8962−$7.4K$60x568d1cc1… ↗
28.09 01:25@UXPLsold spot$16.5K
11 fills
$1.67+$287$70xc9b7dcc0… ↗
28.09 01:24@UXPLsold spot$122
2 fills
$1.67+$2$0—
27.09 20:49@UXPLsold spot$19.7K
4 fills
$1.64+$88$140x1ec8eed4… ↗
25.09 15:03@UXPLbought spot$1.4K$0.9032—$10x6956d2d9… ↗
25.09 14:48@UXPLbought spot$9.1K
8 fills
$0.9085—$40x9c3c0788… ↗
25.09 13:57HYPEclosed short$83.1K
26 fills
$41.56+$12.4K$370x3ae74caf… ↗
25.09 13:06@UXPLbought spot$155$0.7730—$00x002d8e5d… ↗
25.09 13:05@UXPLbought spot$19.3K
3 fills
$0.7702—$170xbe569a44… ↗
25.09 13:00@UXPLsold spot$39.0K
7 fills
$0.7809−$3.5K$270xd9160fb1… ↗
25.09 12:57@UXPLsold spot$64.2K
9 fills
$0.8020−$1.5K$450xe74d8bc1… ↗
21.09 22:19HYPEopened short$25.7K
4 fills
$51.36—$40x849e931b… ↗
21.09 21:39HYPEopened short$25.9K$51.80—$120x0c3d168e… ↗
18.09 03:06HYPEclosed short$59.1K
32 fills
$59.07−$15.1K$270x9eba637a… ↗
12.09 20:17HYPEclosed short$56.0K
15 fills
$56.04−$12.1K$80xfe031c02… ↗
10.09 16:18HYPEclosed short$27.6K
5 fills
$55.12−$5.6K$120x0d1d943f… ↗
08.09 13:24HYPEclosed short$51.6K
4 fills
$51.57−$7.6K$80x381f9b48… ↗
08.09 13:22HYPEclosed short$25.8K
11 fills
$51.56−$3.8K$100xf670b547… ↗
03.09 15:59HYPEopened short$11.5K
8 fills
$46.06—$50xa72067b9… ↗
03.09 14:54HYPEopened short$11.5K
9 fills
$45.95—$50xd947ebfb… ↗
03.09 02:17HYPEopened short$22.5K
2 fills
$45.07—$30x3361356a… ↗
24.08 15:14HYPEopened short$44.4K
16 fills
$44.42—$70x18bccc19… ↗
18.08 00:00@UETHsold spot$0$4,476———
17.08 00:52@HYPEbought spot$485
3 fills
$46.06—$00x959092a8… ↗
17.08 00:52@UETHsold spot$485$4,421+$0$00xdd162654… ↗
13.08 18:01HYPEopened short$47.4K
7 fills
$47.40—$90x3d54c087… ↗
13.08 17:14@HYPEsold spot$48.3K
8 fills
$47.37+$65$190x10e700fb… ↗
09.08 10:11@HYPEsold spot$7.4K
2 fills
$43.50+$2$50x8ea571b7… ↗
09.08 09:51HYPEopened short$2.2K$43.33—$00xeccd1746… ↗
09.08 08:53HYPEopened short$6.5K
10 fills
$43.32—$30x07ea4d16… ↗
04.08 08:04HYPEopened short$7.7K
9 fills
$38.48—$30x9909f5ed… ↗
03.08 10:41HYPEopened short$7.8K
4 fills
$39.15—$40xf0c1699b… ↗
03.08 10:07HYPEopened short$7.7K
7 fills
$38.67—$30x02124940… ↗
02.08 18:30HYPEclosed short$14.4K
8 fills
$35.97+$2.5K$60x5a6df092… ↗
01.08 08:42HYPEopened short$8.0K$39.84—$10xe4094761… ↗
31.07 18:07@HYPEbought spot$1.0K$42.79—$00x450937a0… ↗
31.07 13:55HYPEopened short$4.4K
2 fills
$44.16—$20xb960938a… ↗
31.07 13:51HYPEopened short$4.4K
3 fills
$44.09—$10xc6c79bd2… ↗
31.07 00:19@HYPEbought spot$4.6K
7 fills
$42.21—$00x81d35467… ↗
31.07 00:19HYPEopened short$16.9K
19 fills
$42.24—$80x9422d834… ↗
31.07 00:19@HYPEbought spot$12.7K
6 fills
$42.21—$00xf3a55ee7… ↗
31.07 00:19HYPEopened short$12.7K
19 fills
$42.24—$60x160f71a9… ↗
31.07 00:19@HYPEbought spot$12.7K$42.21—$00xc1049277… ↗
31.07 00:17HYPEopened short$21.1K
18 fills
$42.24—$100x59584000… ↗
31.07 00:17@HYPEbought spot$21.1K
6 fills
$42.23—$00x4d818259… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

106
Deposited
$1.7M
Withdrawn
$1.2M
Net deposited
+$464.2K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 12:59transfer received$1.1K—← 0x6b9e77…390a24
17.07.26 13:08transfer received$77.2K—← 0x6b9e77…390a24
17.07.26 13:04sent to another address$77.2K—→ 0x200000…00010c
17.07.26 13:02transfer received$117.6K—← 0x6b9e77…390a24
13.06.26 18:45transfer received——← 0x207700…65e06a
10.06.26 02:17transfer received$56.0K—← 0x6b9e77…390a24
09.06.26 23:09transfer received$58.0K—← 0x6b9e77…390a24
08.06.26 14:32transfer received$64.7K—← 0x6b9e77…390a24
08.06.26 14:06borrowLend77.1K USDT0—0x5db69274…
08.06.26 14:04sent to HyperEVM$145.0K—→ HyperEVM
08.06.26 14:03borrowLend82.8K USDC—0xfed2f2f9…
06.06.26 16:31borrowLend58.2K USDC—0xdfd7b909…
05.06.26 19:44borrowLend59.0K USDC—0xf673090f…
02.06.26 16:58borrowLend27.0K USDT0—0x3dfd9a00…
02.06.26 16:58borrowLend27.0K USDC—0x5affb65f…
02.06.26 04:08borrowLend9.7K USDT0—0x421ebe63…
02.06.26 04:05borrowLend40.4K USDT0—0x871977bf…
02.06.26 04:04borrowLend50.0K USDC—0x0519f72a…
29.05.26 16:57borrowLend8.3K USDC—0x07f2c8b1…
29.05.26 16:56transfer received$8.3K—← 0x222222…222222
29.05.26 12:40borrowLend246.7K USDC—0x43a7b248…
29.05.26 12:40transfer received$246.7K—← 0x200000…000168
28.05.26 07:57sent to HyperEVM$150.0K—→ HyperEVM
28.05.26 07:56borrowLend150.0K USDC—0xee385b75…
20.05.26 19:39borrowLend79.1K USDC—0x3b5dbabd…
20.05.26 19:38transfer received$79.0K—← 0x222222…222222
14.05.26 15:36borrowLend67.9K USDC—0xb9303ed0…
14.05.26 13:34borrowLend19.9K USDC—0x1f9e2a9f…
14.05.26 13:24borrowLend87.8K USDH—0xa7cbdc6c…
13.05.26 01:58borrowLend87.8K USDH—0x60a0f2f6…
13.05.26 01:58transfer received$87.7K—← 0x200000…000168
13.05.26 01:58transfer received$100—← 0x200000…000168
08.04.26 18:17sent to another address$216—→ 0x200000…00007c
23.12.25 21:20borrowLend5.0K USDC—0xf706cd03…
23.12.25 21:20transfer received$5.0K—← 0x200000…000168
23.12.25 21:19transfer received$2—← 0x200000…000168
23.12.25 21:19sent to another address$12—→ 0x200000…000168
27.11.25 14:09sent to another address$8.0K—→ 0x200000…000168
27.11.25 11:36token airdrop38.6K KNTQ—0xe92fad82…
10.11.25 02:02withdrawal$42.0K$10x7e283bb4…
10.11.25 01:58moved between venues$42.0K—between own venues · spot → HyperCore
10.11.25 01:57transfer received$42.0K—← 0x222222…222222
09.11.25 20:12withdrawal$25.6K$10xb3b2ac40…
09.11.25 20:08moved between venues$25.6K—between own venues · spot → HyperCore
09.11.25 20:04transfer received$25.6K—← 0x222222…222222
07.11.25 19:20sent to another address$12.7K—→ 0x200000…00010c
07.11.25 19:19transfer received$12.7K—← 0x222222…222222
31.10.25 14:32withdrawal$39.1K$10xc2f0626f…
31.10.25 14:27sent to another address$2.6K—→ 0x222222…222222
31.10.25 14:25transfer received$2.7K—← 0xe61112…d798a7
29.10.25 12:27moved between venues$39.1K—between own venues · spot → HyperCore
29.10.25 12:26transfer received$39.2K—← 0x222222…222222
28.10.25 17:05sent to another address$1.0K—→ 0x222222…222222
28.10.25 17:05sent to another address$25.5K—→ 0x200000…00010c
28.10.25 17:03transfer received$26.6K—← 0x222222…222222
27.10.25 18:32withdrawal$94.5K$10x7277331a…
27.10.25 18:28moved between venues$94.5K—between own venues · spot → HyperCore
27.10.25 18:24transfer received$94.7K—← 0x222222…222222
09.10.25 00:16spot transfer$41.8K—→ 0x222222…222222
08.10.25 19:25spot transfer$23.3K—→ 0x222222…222222
07.10.25 19:08transfer received$65.2K—← 0x200000…00010c
07.10.25 15:17staking101.00 HYPE—into staking
07.10.25 15:16transfer received$4.6K—← 0x222222…222222
05.10.25 19:15spot transfer$18.6K—→ 0x222222…222222
05.10.25 17:27spot transfer$49.3K—→ 0x222222…222222
05.10.25 17:25transfer received$49.3K—← 0x200000…00010c
04.10.25 20:29withdrawal$21.4K$10xe50565c0…
04.10.25 20:25spot transfer$48.7K—→ 0x222222…222222
04.10.25 20:24spot ↔ perps$21.4K—spot → perps
04.10.25 20:20transfer received$70.0K—← 0x200000…00010c
04.10.25 20:19transfer received$10—← 0x200000…00010c
04.10.25 00:13spot transfer$99—→ 0x222222…222222
04.10.25 00:12spot transfer$50.4K—→ 0x222222…222222
03.10.25 23:35withdrawal$20.0K$10xfbbf533f…
03.10.25 23:35spot transfer$49.5K—→ 0x222222…222222
03.10.25 23:30spot ↔ perps$20.0K—spot → perps
03.10.25 23:29transfer received$120.1K—← 0x200000…00010c
03.10.25 17:19transfer received$17.4K—← 0xe61112…d798a7
02.10.25 23:04spot transfer$9.0K—→ 0x200000…00010c
28.09.25 01:32withdrawal$36.4K$10x4262f109…
28.09.25 01:28spot ↔ perps$36.4K—spot → perps
27.09.25 20:48transfer received$52.4K—← 0xe61112…d798a7
25.09.25 15:10withdrawal$12.7K$10xac76caf9…
25.09.25 15:07transfer received$8—← 0x222222…222222
25.09.25 15:06spot ↔ perps$12.7K—spot → perps
25.09.25 15:04spot transfer$10.5K—→ 0xbd3ecf…5de1be
25.09.25 14:08spot transfer$18.7K—→ 0xbd3ecf…5de1be
25.09.25 14:03spot transfer$75$1→ 0xbd3ecf…5de1be
25.09.25 13:58spot ↔ perps$23.2K—perps → spot
25.09.25 13:17withdrawal$110.0K$10xa019f37b…
25.09.25 13:12spot ↔ perps$83.8K—spot → perps
25.09.25 13:00transfer received$42.5K—← 0xe61112…d798a7
25.09.25 12:57transfer received$65.6K—← 0xe61112…d798a7
25.09.25 12:49transfer received$177—← 0xe61112…d798a7
17.08.25 00:52spot transfer$484—→ 0x222222…222222
17.08.25 00:47transfer received$485—← 0x8dafbe…0835c0
13.08.25 17:14spot ↔ perps$48.3K—spot → perps
13.08.25 17:14transfer received$48.3K—← 0x222222…222222
09.08.25 10:11spot ↔ perps$7.4K—spot → perps
09.08.25 10:10transfer received$7.4K—← 0x222222…222222
31.07.25 18:07spot transfer$998—→ 0x222222…222222
31.07.25 18:07spot ↔ perps$1.0K—perps → spot
31.07.25 00:20spot transfer$50.9K—→ 0x222222…222222
31.07.25 00:19spot ↔ perps$1.0K—perps → spot
31.07.25 00:16spot ↔ perps$50.0K—perps → spot
31.07.25 00:16deposit$72.2K—0x1ba9d695…
“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 3002 min ago

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