Market cap$2.94T-0.3%
Volume 24h$123.2B
BTC dominance58.5%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xb16865…5489c4

0xb168655398e06718665eba3ef5997264505489c4copy

Hyperliquid wallet 0xb16865…5489c4 currently holds $722 in perps and $18.91K in spot. Open positions: 1. The largest is a $11.58K ETH long at 12x leverage, entry $2,728, liquidation $2,560. All-time P&L: -$23.26K, last 30 days: -$174. Rank on the exchange account leaderboard: 19301. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$18.9K
perps $722 · other $18.2K
other
Free margin
$0
withdrawable $0
free
Position value
$11.6K
leverage ×16.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$26.0K−$11.7K$2.5K$16.7K2025-07-302026-10-01in-crypto.app
24 hours
+$14
48 hours
−$261
7 days
−$261
30 days
−$261
All time
−$26.9K
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 $11.6Kshort $0
Open ROE-31.10%
Unrealised P&L−$225
Rank#19301
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
isolated ×12
$11.6K
4.33 ETH
−$225
-22.83%
$2,728$2,676$2,560$722−$21
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC18.9K$1.00$18.9K———
“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

54
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.07 05:47BTClong72d 15h−$9 317.550.63114 BTC$65 320.9202395665$39.89
15.05 01:24BTClong3d 15h+$410.820.91899 BTC$81 451.00$65.95
10.05 15:52BTCshort8d 04h−$2 790.36−1.87977 BTC$81 400.00$122.82
02.05 11:23BTClong2d 22h+$1 032.971.4722 BTC$77 735.6014128515$101.96
29.04 09:51BTCshort3h 31m−$1 897.94−2.86452 BTC$77 752.7563745409$199.69
29.04 04:36BTCshort8d 21h−$2 994.06−2.78349 BTC$76 763.7754581478$190.99
19.04 22:01BTClong16h 40m−$933.290.5614 BTC$73 917.8026184539$37.75
19.04 02:25BTClong18h 43m−$567.030.33968 BTC$75 367.00$23.29
14.04 11:06BTCshort2h 32m+$166.57−0.58043 BTC$74 468.2868046104$25.96
13.04 22:14BTCshort18h 55m−$1 111.83−0.44307 BTC$73 542.00$28.84
12.04 20:42BTCshort3d 03h+$203.09−0.26244 BTC$71 240.00$16.92
09.04 16:39BTClong2d 08h+$1 846.790.84132 BTC$72 015.7031212856$53.67
31.03 00:48BTCshort16h 50m+$133.69−0.40548 BTC$67 155.00$24.58
26.03 17:57BTClong8h 39m−$1 090.090.67868 BTC$68 324.00$42.20
25.03 15:07BTCshort4h 20m+$311.25−0.65584 BTC$70 982.7492223713$27.98
23.03 11:05BTCshort57m−$644.39−0.41877 BTC$69 997.00$17.49
23.03 06:43BTClong9h 39m−$48.391.32817 BTC$67 705.6215168239$53.95
22.03 19:09BTCshort15h 53m+$1 092.10−2.164 BTC$68 753.9967652495$89.45
22.03 02:30BTClong25m+$763.643.96104 BTC$69 251.00$246.42
22.03 02:03BTClong2h 06m+$360.820.87518 BTC$68 973.00$36.16
20.03 14:56BTCshort7h 18m+$851.79−0.86739 BTC$69 676.00$36.39
20.03 06:30BTClong18h 06m+$666.080.86138 BTC$70 496.00$54.33
18.03 12:43BTCshort2d 13h+$356.65−1.56 BTC$72 441.6147884615$67.87
13.03 18:18BTCshort18h 05m−$122.84−0.81103 BTC$71 108.8173433782$34.59
12.03 08:18BTCshort18h 44m+$1 431.64−1.54948 BTC$69 723.8901373364$65.05
16.02 12:51BTCshort31h 34m+$646.94−0.6427 BTC$69 254.9453866501$26.81
05.02 17:20BTClong5d 03h−$37 277.102.36262 BTC$66 598.3197636522$99.97
31.01 08:11BTClong30h 33m+$1 319.232.50906 BTC$83 588.531047484$125.62
29.01 08:29BTCshort20h 50m+$1 005.66−1.0194 BTC$88 469.00$54.27
28.01 11:02BTClong2m−$56.321.0194 BTC$89 425.8227682951$82.03
27.01 20:19BTClong5d 04h+$371.801.46647 BTC$88 829.4749636883$78.09
21.01 19:32BTClong3h 02m+$426.951.44447 BTC$89 748.370613443$77.71
21.01 15:07BTCshort8d 09h+$8 049.74−2.74976 BTC$90 083.00$94.06
13.01 02:30BTCshort6h 27m+$1 406.65−2.35904 BTC$91 267.00$129.41
12.01 15:35BTCshort12h 49m+$2 156.87−2.29465 BTC$91 105.2319874491$125.78
11.01 12:46BTCshort45h 19m+$1 330.26−2.27279 BTC$90 902.00$124.16
06.01 08:01BTClong2m−$163.292.14569 BTC$93 228.2047033821$161.16
06.01 07:59BTCshort4d 04h−$1 658.63−0.38845 BTC$93 229.00$40.36
30.12 13:46BTClong23h 58m+$305.760.40127 BTC$88 053.00$21.15
29.12 02:00BTCshort2d 23h+$1 206.17−1.14607 BTC$87 916.535595557$60.64
23.12 05:33BTCshort3d 05h+$749.80−1.99632 BTC$87 701.00$105.17
19.12 17:31BTClong22h 37m+$2 939.711.98368 BTC$87 249.00$103.38
18.12 17:05BTClong24h 43m+$2 891.501.96802 BTC$87 880.3437973191$82.86
17.12 12:27BTClong7h 26m+$1 005.251.96113 BTC$87 064.7414041904$102.28
16.12 14:37BTClong6m−$122.091.94853 BTC$87 181.4964922275$152.87
16.12 10:39BTCshort14d 02h−$28.36−1.95462 BTC$87 873.6346335209$122.75
30.11 23:37BTCshort12h 31m+$702.51−0.93099 BTC$90 491.00$50.66
30.11 04:53BTClong22h 54m+$604.612.81958 BTC$90 846.9208016396$306.68
26.11 16:13BTClong6h 46m+$1 069.382.92537 BTC$87 519.00$153.43
25.11 05:59BTCshort2d 01h−$4.99−0.00331 BTC$88 049.00$0.17
31.07 15:00ETHshort10h 13m+$59.41−0.6425 ETH$3 772.00$2.21
30.07 19:16ETHshort2d 07h+$50.54−0.3271 ETH$3 718.60$1.12
27.07 18:18ETHshort28h 47m−$145.25−1.1994 ETH$3 870.00$4.11
26.07 13:16ETHshort3h 23m−$1.70−0.6684 ETH$3 752.70$2.26
“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

165
TimeCoinActionSizePriceClosed P&LFeesHash
25.09 11:28ETHopened long$11.8K
5 fills
$2,728—$160x75a5ce27… ↗
27.07 05:47BTCclosed long$41.2K
15 fills
$65,321−$8.7K$180xa82897d4… ↗
15.05 14:12BTCopened long$50.0K
14 fills
$79,151—$220xebf9a340… ↗
15.05 01:24BTCclosed long$74.9K
3 fills
$81,451+$503$330x8dd54f31… ↗
11.05 09:29BTCopened long$74.3K
11 fills
$80,904—$330x1f37546f… ↗
10.05 15:52BTCclosed short$153.0K
11 fills
$81,400−$2.7K$660xde398b6f… ↗
09.05 03:00BTCopened short$87.1K
26 fills
$80,376—$380x427f04c0… ↗
05.05 03:19BTCopened short$29.6K$80,700—$40x51399314… ↗
02.05 11:24BTCopened short$33.6K
2 fills
$78,185—$150xf3033526… ↗
02.05 11:23BTCclosed long$67.9K
4 fills
$78,162+$1.0K$300xf16de6df… ↗
01.05 06:25BTCclosed long$46.6K
3 fills
$77,122+$83$210x236d114f… ↗
29.04 13:23BTCopened long$113.3K$76,985—$510xcd7750fd… ↗
29.04 09:51BTCclosed short$222.7K
29 fills
$77,753−$1.7K$1000x1a3e20c3… ↗
29.04 06:20BTCopened short$221.0K
39 fills
$77,160—$990xa9ee9924… ↗
29.04 04:36BTCclosed short$95.4K
6 fills
$77,209−$1.8K$430x906a2aba… ↗
28.04 17:26BTCclosed short$33.0K
38 fills
$76,025−$134$150xf649918a… ↗
27.04 16:44BTCclosed short$85.2K
18 fills
$76,558−$938$380x4407a3f4… ↗
22.04 08:57BTCopened short$67.4K
47 fills
$77,985—$300x7ec0de65… ↗
20.04 06:56BTCopened short$143.4K
23 fills
$74,694—$650x34b9f3cd… ↗
19.04 22:01BTCclosed long$41.5K
9 fills
$73,918−$896$190xdadf9bae… ↗
19.04 05:22BTCopened long$42.4K
7 fills
$75,513—$190xe2a50d16… ↗
19.04 02:25BTCclosed long$25.6K$75,367−$548$120x9fe9e2e0… ↗
18.04 07:42BTCopened long$26.1K
2 fills
$76,980—$120xc18b98e9… ↗
14.04 11:06BTCclosed short$21.6K
17 fills
$74,353+$130$100x680f1a33… ↗
14.04 09:27BTCclosed short$21.6K
3 fills
$74,584+$63$100x563941d3… ↗
14.04 08:34BTCopened short$43.4K$74,800—$70xdf71a949… ↗
13.04 22:14BTCclosed short$32.6K
3 fills
$73,542−$1.1K$150xb641dd1f… ↗
13.04 03:19BTCopened short$31.5K
19 fills
$71,098—$140xd5d9f14d… ↗
12.04 20:42BTCclosed short$18.7K$71,240+$209$80x0d3b81ff… ↗
09.04 16:59BTCopened short$18.9K
2 fills
$72,038—$90x76d5d311… ↗
09.04 16:39BTCclosed long$30.2K$71,744+$839$140x964d7247… ↗
09.04 16:02BTCclosed long$30.4K
11 fills
$72,287+$1.1K$140x6af3d18f… ↗
09.04 06:45BTCopened long$28.6K$70,909—$130x546829a7… ↗
07.04 08:15BTCopened long$30.1K
25 fills
$68,683—$140xf2b6cd2b… ↗
31.03 00:48BTCclosed short$27.2K
2 fills
$67,155+$159$120x6787e3cf… ↗
30.03 07:58BTCopened short$27.4K
3 fills
$67,546—$120x02024368… ↗
26.03 17:57BTCclosed long$46.4K$68,324−$1.0K$210x41907e26… ↗
26.03 09:18BTCopened long$47.4K$69,868—$210x42b44941… ↗
25.03 15:07BTCclosed short$46.6K
14 fills
$70,983+$339$210xbe70cd21… ↗
25.03 10:47BTCopened short$46.9K
2 fills
$71,500—$70x2df2ec6f… ↗
23.03 11:05BTCclosed short$29.3K$69,997−$627$130x0e6217b7… ↗
23.03 10:09BTCopened short$28.7K$68,500—$40x6fa80db9… ↗
23.03 06:43BTCclosed long$89.9K
10 fills
$67,706+$7$400x5904a424… ↗
22.03 21:05BTCopened long$89.9K$67,700—$130x6df07c21… ↗
22.03 19:09BTCclosed short$81.5K$68,439+$1.0K$370x1120092f… ↗
22.03 05:51BTCclosed short$67.3K
2 fills
$69,139+$157$300x3e00028c… ↗
22.03 03:27BTCopened short$126.5K
28 fills
$69,300—$190x41421046… ↗
22.03 03:16BTCopened short$23.5K
11 fills
$69,300—$40x01377ac2… ↗
22.03 02:30BTCclosed long$274.3K
16 fills
$69,251+$1.0K$1230xbef4a1a9… ↗
22.03 02:05BTCopened long$273.3K
23 fills
$68,996—$1230x6b69a1d0… ↗
22.03 02:03BTCclosed long$60.4K
8 fills
$68,973+$414$270x62d096ca… ↗
21.03 23:57BTCopened long$59.9K
9 fills
$68,500—$90xf87480fe… ↗
20.03 14:56BTCclosed short$60.4K
4 fills
$69,676+$888$270x067cd69e… ↗
20.03 07:39BTCopened short$61.3K$70,700—$90xbbbd56e6… ↗
20.03 06:30BTCclosed long$60.7K
3 fills
$70,496+$723$270xb602d0a9… ↗
19.03 12:25BTCopened long$60.0K
2 fills
$69,657—$270xe04ddf5f… ↗
18.03 12:43BTCclosed short$113.0K
13 fills
$72,442+$403$510x1ee749a4… ↗
15.03 22:52BTCopened short$113.4K$72,700—$170x30c1c093… ↗
13.03 18:18BTCclosed short$57.7K
5 fills
$71,109−$88$260xf2d6a8d4… ↗
13.03 00:13BTCopened short$57.6K$71,000—$90xe8b3419d… ↗
12.03 08:18BTCclosed short$54.2K$70,000+$542$240x227f21b2… ↗
12.03 04:28BTCclosed short$53.8K
25 fills
$69,448+$970$240x8d9e84c9… ↗
11.03 13:35BTCopened short$109.5K
3 fills
$70,700—$160x25618f27… ↗
16.02 12:51BTCclosed short$16.1K$69,687+$142$70xbd198a42… ↗
15.02 17:15BTCclosed short$28.4K
3 fills
$69,012+$530$130x3d9580b4… ↗
15.02 05:17BTCopened short$45.2K$70,301—$70x28746fe0… ↗
05.02 17:20BTCclosed long$125.8K
2 fills
$66,570−$29.7K$570xb109ce7c… ↗
05.02 15:32BTCclosed long$31.5K$66,710−$7.4K$140x2a1acb54… ↗
31.01 14:15BTCopened long$194.4K
39 fills
$82,300—$290x2823c40f… ↗
31.01 08:11BTCclosed long$114.9K
32 fills
$83,264+$364$520x2e552069… ↗
31.01 02:14BTCclosed long$94.8K
5 fills
$83,986+$1.1K$430x8fd824cd… ↗
30.01 01:39BTCopened long$208.3K$83,000—$310xf636e56f… ↗
29.01 08:29BTCclosed short$90.2K
5 fills
$88,469+$1.1K$410x367f2ba4… ↗
28.01 11:40BTCopened short$91.2K
10 fills
$89,501—$140xa08d0b24… ↗
28.01 11:02BTCclosed long$91.2K
22 fills
$89,426+$26$410x4280de6a… ↗
28.01 11:01BTCopened long$91.1K
25 fills
$89,401—$410xec306646… ↗
27.01 20:19BTCclosed long$130.3K
9 fills
$88,829+$483$590x2bc083a9… ↗
22.01 15:30BTCopened long$129.8K$88,500—$190x6bdc9e70… ↗
21.01 19:32BTCclosed long$129.6K
8 fills
$89,748+$505$580xec452e42… ↗
21.01 16:31BTCopened long$129.1K
2 fills
$89,399—$190xd8d68dfc… ↗
21.01 15:07BTCclosed short$61.9K$90,098+$1.9K$280x2781fc8c… ↗
20.01 16:52BTCclosed short$185.8K
7 fills
$90,078+$5.8K$280x6127a33e… ↗
14.01 17:48BTCopened short$41.0K$97,391—$60x465bc131… ↗
13.01 05:20BTCopened short$214.5K$92,100—$320x96537142… ↗
13.01 02:30BTCclosed short$215.3K
9 fills
$91,267+$1.5K$970xb00bf50c… ↗
12.01 20:03BTCopened short$216.8K$91,900—$330x462e96dd… ↗
12.01 15:35BTCclosed short$104.9K
21 fills
$91,424+$776$470x7d8c1bae… ↗
12.01 09:41BTCclosed short$104.2K
31 fills
$90,787+$1.5K$470x01e85ca3… ↗
12.01 02:46BTCopened short$211.3K$92,100—$320x1c2ef3f8… ↗
11.01 12:46BTCclosed short$206.6K
2 fills
$90,902+$1.4K$930x3f87a626… ↗
09.01 15:28BTCopened short$208.0K$91,500—$310x9ac81a05… ↗
06.01 08:01BTCclosed long$200.0K
19 fills
$93,228−$2$900x348b5ee7… ↗
06.01 07:59BTCopened long$158.1K
27 fills
$93,229—$710xc36795cd… ↗
06.01 07:59BTCflipped to long$46.6K$93,229−$211$210xc36795cd… ↗
06.01 07:59BTCclosed short$31.6K$93,229−$1.4K$140xc36795cd… ↗
02.01 03:41BTCopened short$34.6K
4 fills
$89,004—$50x8aff801b… ↗
30.12 13:46BTCclosed long$35.3K
3 fills
$88,053+$333$160x2bf576db… ↗
29.12 13:49BTCopened long$35.0K$87,223—$50x820b27b9… ↗
29.12 02:00BTCclosed short$40.6K
3 fills
$88,647+$162$180xa643c92e… ↗
27.12 05:21BTCclosed short$60.1K
15 fills
$87,430+$1.1K$270x6f1427b6… ↗
26.12 02:20BTCopened short$102.0K$89,000—$150xe5ee7f11… ↗
23.12 05:33BTCclosed short$175.1K$87,701+$797$790x75c4ee43… ↗
20.12 00:21BTCopened short$175.9K
11 fills
$88,100—$260x847120c9… ↗
19.12 17:31BTCclosed long$173.1K
13 fills
$87,249+$3.1K$780x66bd3356… ↗
18.12 18:55BTCopened long$170.0K$85,700—$260xc1af1e6b… ↗
18.12 17:05BTCclosed long$104.8K
2 fills
$87,270+$1.1K$470xd29bf5e6… ↗
18.12 14:00BTCclosed long$62.0K
6 fills
$88,835+$1.7K$90xb378f4ed… ↗
18.12 13:58BTCclosed long$6.2K
3 fills
$88,835+$174$10xb10a8cb0… ↗
17.12 16:22BTCopened long$169.9K$86,350—$250xd39d94f4… ↗
17.12 12:27BTCclosed long$170.7K
43 fills
$87,065+$1.1K$770x3f1efc1c… ↗
17.12 05:01BTCopened long$169.6K
2 fills
$86,500—$250x5c89d43c… ↗
16.12 14:37BTCclosed long$169.9K
28 fills
$87,181+$31$760x9e974e76… ↗
16.12 14:31BTCopened long$169.8K
71 fills
$87,166—$760xacd3f35e… ↗
16.12 10:39BTCclosed short$96.5K
5 fills
$86,794+$1.6K$430x7f7905b7… ↗
15.12 16:45BTCclosed short$64.0K$86,295+$1.4K$290xefdfd7f4… ↗
06.12 04:40BTCopened short$78.5K$89,583—$120xc48847f5… ↗
05.12 16:01BTCclosed short$88.3K$90,300−$3.3K$130x0fe83274… ↗
02.12 08:05BTCopened short$170.0K
10 fills
$86,971—$250x0947942d… ↗
30.11 23:37BTCclosed short$84.2K
3 fills
$90,491+$753$380x6b24b0be… ↗
30.11 11:06BTCopened short$85.0K
11 fills
$91,300—$130x26d81fa2… ↗
30.11 04:53BTCclosed long$125.5K
13 fills
$90,808+$291$560xa5b3c135… ↗
30.11 04:27BTCclosed long$130.6K
5 fills
$90,851+$364$590x765f3619… ↗
30.11 03:18BTCopened long$128.0K
4 fills
$90,500—$190xf40bff82… ↗
30.11 02:36BTCclosed long$127.8K$90,881+$260$570x317072ef… ↗
29.11 06:01BTCopened long$153.6K
8 fills
$90,690—$690x21ff2b42… ↗
29.11 05:59BTCopened long$101.4K
22 fills
$90,705—$460x10e1353d… ↗
26.11 16:13BTCclosed long$256.0K
18 fills
$87,519+$1.2K$1150x4a8c03f4… ↗
26.11 09:27BTCopened long$254.8K$87,101—$380xf307d3ac… ↗
25.11 05:59BTCclosed short$291$88,049−$5$00x596b3f8a… ↗
23.11 04:39BTCopened short$287$86,592—$0—
23.11 00:00@UBTCsold spot$1$84,716———
22.11 22:52@UBTCsold spot$85.0K
7 fills
$85,000+$1.1K$340x8ed0f846… ↗
22.11 10:24@UBTCbought spot$57.2K
12 fills
$83,850—$00x581812e6… ↗
22.11 10:22@UBTCbought spot$6.4K
6 fills
$83,850—$0—
22.11 10:21@UBTCbought spot$20.3K
11 fills
$83,850—$0—
22.11 00:00@UBTCsold spot$1$85,088———
21.11 14:52@UBTCsold spot$84.9K
6 fills
$84,900−$6.1K$340x86004d3e… ↗
20.11 14:05@UBTCbought spot$91.1K
3 fills
$91,000—$00x80999b2e… ↗
20.11 02:41@UBTCsold spot$92.6K
14 fills
$92,515+$257$650x66288599… ↗
19.11 01:09@UBTCbought spot$92.3K
2 fills
$92,221—$00xc56d3f4a… ↗
18.11 16:20@UBTCsold spot$93.5K
9 fills
$93,500+$2.0K$370xd751e9a8… ↗
18.11 02:34@UBTCbought spot$83.4K
8 fills
$91,500—$00xf1bd3689… ↗
18.11 02:33@UBTCbought spot$8.1K
3 fills
$91,500—$00x943a409c… ↗
17.11 00:00@UBTCsold spot$0$94,184———
16.11 09:58@UBTCsold spot$86.9K
10 fills
$96,500+$389$350xf5c9bfb5… ↗
15.11 00:00@UBTCsold spot$0$94,509———
14.11 14:07@UBTCsold spot$59$95,558−$6$00x58043782… ↗
14.11 14:03@UBTCsold spot$8.5K$95,100−$885$30x6163b2e6… ↗
11.11 00:00@UBTCsold spot$0$105,970———
10.11 11:13@UBTCsold spot$1000$106,107+$1$00x7ce9df2c… ↗
31.07 15:00ETHclosed short$2.4K$3,772+$62$10x64a7c20c… ↗
31.07 04:48ETHopened short$2.5K$3,868—$10xc9b99279… ↗
30.07 19:16ETHclosed short$1.2K$3,719+$51$10x50643d9e… ↗
28.07 11:40ETHopened short$1.3K$3,875—$10xdebfee15… ↗
27.07 18:18ETHclosed short$4.6K$3,870−$145$20x023e7228… ↗
27.07 00:00@UETHsold spot$0$3,743———
26.07 13:31ETHopened short$4.5K$3,749—$20x35e438a2… ↗
26.07 13:16ETHclosed short$2.5K$3,753+$1$10xe44b03bc… ↗
26.07 11:26ETHopened short$2.1K$3,753—$10xbde2d9b8… ↗
26.07 11:09@UETHsold spot$207$3,767+$0$00x6106362f… ↗
26.07 10:50@UETHbought spot$206$3,768—$00xaa3d4c56… ↗
26.07 10:41@UETHsold spot$206
5 fills
$3,778+$1$00x0c22c1d7… ↗
26.07 09:54ETHopened short$390$3,759—$00x0a8ab338… ↗
26.07 08:35@UETHbought spot$250$3,762—$00x278817bb… ↗
26.07 08:25@UETHbought spot$25$3,760—$00xa9eb2b30… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

58
Deposited
$122.0K
Withdrawn
$76.2K
Net deposited
+$45.8K
more came in than went out
TimeOperationAmountFeeFrom / to
25.09.26 11:23transfer received$19.2K—← 0xf70da9…a3dbef
27.07.26 05:48sent to HyperEVM$10.7K$0→ HyperEVM
01.05.26 06:30withdrawal$1.3K$10x7b8873d0…
13.04.26 03:22withdrawal$204$10xd7e0eee6…
09.04.26 17:03withdrawal$502$10xdf0c250f…
22.03.26 19:14withdrawal$1.1K$10x985d01aa…
22.03.26 02:36withdrawal$1.1K$10x02da2fcd…
20.03.26 15:03withdrawal$1.5K$10x54566e37…
19.03.26 12:27withdrawal$8.2K$10x9d8cd9b5…
04.02.26 17:49withdrawal$3.0K$10x0f4b9f66…
31.01.26 07:09withdrawal$10.2K$10x0df45dcc…
29.01.26 15:28withdrawal$2.9K$10xbac0808e…
21.01.26 05:59withdrawal$7.0K$10x4aa9c221…
13.01.26 02:36withdrawal$3.1K$10x5c6a32d1…
30.12.25 13:51withdrawal$299$10xad6f1c7d…
29.12.25 06:43withdrawal$1.2K$10x33ef23a5…
23.12.25 12:01withdrawal$3.7K$10xacce2945…
18.12.25 17:48withdrawal$92$10x3ac8f071…
18.12.25 17:44withdrawal$2.8K$10x7a93b34f…
17.12.25 12:37withdrawal$830$10x409724c6…
01.12.25 03:27withdrawal$712$10xd850a0ab…
30.11.25 04:59withdrawal$564$10x991085b8…
26.11.25 16:17withdrawal$983$10xd57949c7…
25.11.25 06:02moved between venues$84.9K—between own venues · spot → HyperCore
23.11.25 04:36moved between venues$32—between own venues · spot → HyperCore
22.11.25 10:31withdrawal$1.0K$10x021e389c…
22.11.25 10:25moved between venues$1.0K—between own venues · spot → HyperCore
20.11.25 14:43withdrawal$1.5K$10x6ae43c02…
20.11.25 14:39moved between venues$1.5K—between own venues · spot → HyperCore
19.11.25 01:16withdrawal$1.1K$10xdbaecef3…
19.11.25 01:12moved between venues$1.1K—between own venues · spot → HyperCore
18.11.25 02:42withdrawal$501$10x94fa038e…
18.11.25 02:36moved between venues$502—between own venues · spot → HyperCore
18.11.25 02:31moved between venues$92.0K—between own venues · HyperCore → spot
17.11.25 01:27deposit$5.2K—0x9f5b7662…
17.11.25 01:17moved between venues$86.8K—between own venues · spot → HyperCore
15.11.25 13:27transfer received$86.5K—← 0x574baf…3096fa
14.11.25 14:16withdrawal$58$10xaaa7de02…
14.11.25 14:12moved between venues$59—between own venues · spot → HyperCore
14.11.25 14:08withdrawal$8.5K$10x326fe19c…
14.11.25 14:04moved between venues$8.5K—between own venues · spot → HyperCore
11.11.25 12:34transfer received$9.4K—← 0x574baf…3096fa
11.11.25 12:21withdrawal$998$10x5461e246…
11.11.25 12:16moved between venues$999—between own venues · spot → HyperCore
10.11.25 10:56transfer received$998—← 0x574baf…3096fa
05.08.25 04:54withdrawal$236$10xed8e4429…
28.07.25 11:38deposit$45—0x78cc9295…
26.07.25 11:10spot ↔ perps$207—spot → perps
26.07.25 11:07transfer received$207—← 0x8dafbe…0835c0
26.07.25 10:56spot transfer$206—→ 0xa62034…980299
26.07.25 10:12transfer received$206—← 0x8dafbe…0835c0
26.07.25 08:38spot transfer$274$1→ 0xa62034…980299
26.07.25 08:35spot ↔ perps$250—perps → spot
26.07.25 08:35deposit$271—0x6b2b251a…
26.07.25 08:25spot ↔ perps$15—perps → spot
26.07.25 08:13deposit$15—0x96e773a1…
26.07.25 08:10spot ↔ perps$10—perps → spot
26.07.25 08:06deposit$10—0xc18f6598…
“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 7881 min ago

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