Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xb30d3f…00e910

0xb30d3f4ea0d2b586fde38dd71545765f2400e910copy

Hyperliquid wallet 0xb30d3f…00e910 currently holds $1.62M in perps and $1.45M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$984.86K, last 30 days: +$153.42K. Rank on the exchange account leaderboard: 2022. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.6M
perps — · other $1.6M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$33.4K$348.8K$664.3K$979.7K2024-12-112026-10-03in-crypto.app
24 hours
−$8.4K
48 hours
+$25.5K
7 days
−$39.2K
30 days
+$136.3K
All time
+$918.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2022
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

39
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE15.0K$88.78$1.3M$43.74$656.0K+$675.7K +103.0%
PURR407.9K$0.1643$67.0K$0.1795$73.2K−$6.2K −8.5%
USDC38.0K$1.00$38.0K———
HFUN354.01$12.27$4.3K$35.95$12.7K−$8.4K −65.9%
KNTQ13.0K$0.3029$3.9K$0.2071$2.7K+$1.2K +46.3%
LIQD1.87M$0.001721$3.2K$0.003605$6.7K−$3.5K −52.3%
ATEHUN1.2K$1.40$1.7K$4.66$5.6K−$3.9K −70.0%
BUDDY795.8K$0.000966$769$0.0237$18.9K−$18.1K −95.9%
UFART3.9K$0.1767$689$0.6242$2.4K−$1.7K −71.7%
GENESY26.8K$0.0174$466$1.20$32.1K−$31.6K −98.5%
FLY31.69M$0.000012$380$0.001599$50.7K−$50.3K −99.2%
UETH0.1367$2,680$366$1,613$220+$146 +66.1%
JEFF104.95$3.17$333$2.68$282+$51 +18.3%
HODL115.2K$0.002287$263$0.001694$195+$68 +35.0%
POINTS25.7K$0.007742$199$0.0236$605−$407 −67.2%
HPL13.4K$0.0123$165———
USOL0.9654$120$115$176$170−$54 −32.0%
MAX161.18M$0.000000$48———
COPE1.0K$0.0337$35$2.99$3.1K−$3.1K −98.9%
HBOOST3.60M$0.000006$23$0.000013$46−$23 −50.6%
GPT403.0K$0.000036$15$0.000037$15−$0 −2.7%
H113.1K$0.000119$13$0.0366$4.1K−$4.1K −99.7%
LATINA96.8K$0.000116$11———
HAR2.5K$0.002367$6$0.000010$0+$6 +23570.0%
CATNIP8.6K$0.000608$5$0.006785$59−$53 −91.0%
USDH2.37$0.9961$2$1.00$2−$0 −0.4%
YEETI27.2K$0.000081$2$0.007586$206−$204 −98.9%
LUCKY40.5K$0.000050$2$0.000545$22−$20 −90.9%
CZ99.37$0.0192$2$0.1760$17−$16 −89.1%
LQNA15.00$0.0755$1$4.04$61−$59 −98.1%
GMEOW36.0K$0.000028$1$0.000549$20−$19 −94.9%
UP180.10$0.003661$1$0.0767$14−$13 −95.2%
WOW3.4K$0.000150$1$0.004029$14−$13 −96.3%
VAULT227.99$0.002028$0$0.001000$0+$0 +102.8%
HYENA9.21$0.0194$0$0.008333$0+$0 +132.8%
OMNIX32.0K$0.000005$0$0.005647$181−$180 −99.9%
SENT8.8K$0.000012$0$1.00$8.8K−$8.8K −100.0%
STAR325.91$0.000249$0$0.000100$0+$0 +149.0%
LICKO1.34$0.000017$0$0.000006$0+$0 +183.5%
“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
08.12 09:55BTClong42h 22m−$17.130.02006 BTC$98 780.6615154536$1.34
“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
28.08 00:00@USDT0sold spot$0$1.00———
27.08 21:55@ATEHUNbought spot$184
2 fills
$1.84—$00x2607bbb0… ↗
27.08 21:55@USDT0sold spot$29.2K
6 fills
$0.9999−$0$30x28cc17e4… ↗
27.08 21:34@ATEHUNbought spot$183
2 fills
$1.83—$00x94278454… ↗
27.08 21:31@ATEHUNbought spot$183
2 fills
$1.83—$00x9f83c135… ↗
27.08 21:28@ATEHUNbought spot$182
2 fills
$1.82—$00x1c009b83… ↗
27.08 21:24@ATEHUNbought spot$181
2 fills
$1.81—$00xb28a35cc… ↗
27.08 21:23@ATEHUNbought spot$361
5 fills
$1.80—$00xb4e3dcd1… ↗
09.06 00:00@USDT0sold spot$0$0.9998———
08.06 10:56@USDT0sold spot$33.5K
9 fills
$0.9997−$1$40xe9aafc2f… ↗
06.06 00:00@USDHLsold spot$0$0.9919———
06.06 00:00@USDT0sold spot$0$0.9998———
06.06 00:00@FEUSDsold spot$0$0.9956———
06.06 00:00@USDEsold spot$0$0.9997———
05.06 14:46@USDHLsold spot$132$0.9916−$0$00x473dcd70… ↗
05.06 14:46@FEUSDsold spot$944$0.9940−$6$10x47c100a4… ↗
05.06 14:46@USDEsold spot$200$0.9993+$0$00x213d0037… ↗
05.06 14:46@USDT0sold spot$208$0.9995+$0$00x96261648… ↗
03.06 16:08@HYPEsold spot$2.9K
2 fills
$71.94+$2.3K$20xe94f9bb8… ↗
03.06 16:07@HYPEsold spot$5.8K
8 fills
$72.26+$4.6K$30x7b61330c… ↗
03.06 16:06@HYPEsold spot$5.8K
2 fills
$72.23+$4.6K$30xda8a3116… ↗
03.06 16:05@HYPEsold spot$5.8K
2 fills
$72.22+$4.6K$30x40971e21… ↗
01.06 14:39@HYPEsold spot$4.6K
3 fills
$71.48+$3.7K$30x34e9df70… ↗
01.06 14:06@HYPEsold spot$4.6K$71.72+$3.7K$30xe72a7a30… ↗
01.06 14:05@HYPEsold spot$9.3K
5 fills
$72.00+$7.4K$50x0ecb8e0d… ↗
01.06 14:04@HYPEsold spot$4.6K$72.01+$3.7K$30x815e4aef… ↗
27.11 13:42@KNTQbought spot$1.8K
4 fills
$0.2074—$40xa69f649a… ↗
27.11 13:41@USDHbought spot$1.8K$1.00—$00x365f0bd7… ↗
28.10 00:00@USDT0sold spot$0$1.00———
27.10 09:43@USDT0sold spot$107.0K
4 fills
$1.00+$8$120x41e7b402… ↗
13.06 00:00@UFARTsold spot$0$1.22———
12.06 15:28@HYPEsold spot$30.6K
30 fills
$42.75+$20.1K$180x870a36f6… ↗
12.06 15:27@GENESYsold spot$430
19 fills
$1.08−$48$00xcbc54eab… ↗
12.06 15:26@BUDDYsold spot$1.5K
14 fills
$0.0213−$166$10x684e934c… ↗
12.06 15:25PPURR/USDCsold spot$3.6K
31 fills
$0.2930+$2.4K$20x6644967f… ↗
12.06 15:24@LIQDsold spot$3.7K
9 fills
$0.0614+$3.4K$20x5ecb7164… ↗
12.06 15:24@HYPEsold spot$26.7K
31 fills
$42.83+$17.5K$150x35a9fd93… ↗
12.06 11:31@FLYsold spot$812
24 fills
$0.001083−$387$00x9b7a79e2… ↗
12.06 11:30@LIQDsold spot$4.8K
11 fills
$0.0574+$4.5K$30x36744bc7… ↗
12.06 11:29@HYPEsold spot$9.7K
19 fills
$40.36+$6.2K$60xd1f89274… ↗
12.06 11:28@UFARTsold spot$32.5K
30 fills
$1.32+$7.5K$190x588b7db3… ↗
10.06 14:10@HYPEsold spot$10.0K
6 fills
$40.25+$6.3K$60x6757661d… ↗
10.06 14:09@FLYsold spot$314
8 fills
$0.001255−$86$00x0c1b0d9e… ↗
10.06 14:07@LIQDsold spot$3.7K
7 fills
$0.0755+$3.5K$20xbff3a3d4… ↗
10.06 14:07@HYPEsold spot$12.1K
14 fills
$40.24+$7.7K$70x373eb5fc… ↗
10.06 10:46@LIQDsold spot$5.9K
14 fills
$0.0796+$5.6K$30x90cb0a62… ↗
26.05 15:12@FLYsold spot$173
3 fills
$0.001728+$13$00xec2b7ec5… ↗
26.05 15:11@HYPEsold spot$11.2K
8 fills
$37.36+$6.8K$60x601d15fc… ↗
19.05 22:34@HYPEbought spot$10.9K
18 fills
$26.33—$00xfabc149f… ↗
19.05 22:33@USDT0sold spot$10.8K
12 fills
$0.9993−$8$60x04cbcf41… ↗
19.05 22:32@HYPEbought spot$1.8K
5 fills
$26.32—$00x4036285f… ↗
14.05 00:00@USDT0sold spot$0$0.9996———
13.05 11:40@USDT0bought spot$14.8K
5 fills
$1.00—$80x8acb8ce3… ↗
13.05 00:00@USDT0sold spot$0$0.9996———
13.05 00:00@UBTCsold spot$0$102,820———
12.05 23:24@UFARTbought spot$182
3 fills
$1.47—$00x4e3a698e… ↗
12.05 23:24@USOLbought spot$170
2 fills
$176—$00xf71585a1… ↗
12.05 23:17@USDT0bought spot$16.5K
7 fills
$1.00—$90xdd4de185… ↗
12.05 23:11@USDT0bought spot$24.5K
6 fills
$1.00—$140x4f0e4d57… ↗
12.05 23:10@UBTCsold spot$28.0K
21 fills
$102,998+$9$160xb3c2cd10… ↗
12.05 23:09@UBTCsold spot$5.3K
11 fills
$102,973+$0$30x93083816… ↗
12.05 22:37@USDT0bought spot$24.7K
9 fills
$1.00—$140x46475d16… ↗
03.05 23:13@USDXLbought spot$3.2K
8 fills
$0.9937—$10xb39359ae… ↗
23.04 12:26@BUDDYbought spot$1.1K
25 fills
$0.009765—$370x627bf1ec… ↗
23.04 09:01@USDXLbought spot$5.2K
2 fills
$0.9965—$20x47da3262… ↗
18.04 10:45@LIQDbought spot$2.3K
5 fills
$0.008211—$950x4eb90bd7… ↗
17.04 18:45@GENESYbought spot$1.3K
33 fills
$1.18—$00x36cc5f5c… ↗
17.04 18:45PPURR/USDCbought spot$6.2K
25 fills
$0.0995—$210xe9edd346… ↗
16.04 00:00@UETHsold spot$0$1,588———
14.04 00:00@UBTCsold spot$1$83,729———
12.04 09:01@HFUNbought spot$1.7K
2 fills
$33.79—$00xdd3648f1… ↗
12.04 08:59PPURR/USDCbought spot$2.9K
14 fills
$0.0986—$100xfd6788a0… ↗
12.04 08:58PPURR/USDCbought spot$959
3 fills
$0.0986—$30x75c3f42c… ↗
12.04 08:58@LIQDbought spot$564
2 fills
$0.003199—$590xd5ee2189… ↗
12.04 08:56@LIQDbought spot$2.8K
8 fills
$0.003198—$2960xd9711a5b… ↗
12.04 08:55PPURR/USDCbought spot$1.1K
2 fills
$0.0987—$40x9c58f778… ↗
09.04 09:58@GENESYbought spot$889
24 fills
$0.8354—$00xe44071eb… ↗
09.04 09:55@GENESYbought spot$1.7K
49 fills
$0.7906—$10xc30b4b1e… ↗
02.04 00:00@LIQDsold spot$0$0.003385———
01.04 14:59@LIQDbought spot$2.0K
7 fills
$0.003899—$1730x183f673c… ↗
01.04 14:59PPURR/USDCbought spot$10.8K
30 fills
$0.0939—$390x32eda5e9… ↗
26.03 15:29@HYPEbought spot$33.7K
22 fills
$14.56—$10x5f08a866… ↗
26.03 15:27@HYPEbought spot$10.8K
8 fills
$14.01—$00xffba5214… ↗
26.03 15:25@HYPEbought spot$11.2K
6 fills
$14.47—$00xdaa5d335… ↗
26.03 15:23@HYPEbought spot$46.1K
25 fills
$14.94—$10xf9945c83… ↗
26.03 15:22@HYPEbought spot$90.2K
45 fills
$14.61—$20x42db23bc… ↗
26.03 15:21@HYPEbought spot$33.0K
5 fills
$14.25—$10x5142b1ca… ↗
26.03 15:19@HYPEbought spot$21.6K
9 fills
$13.97—$10xa06c4710… ↗
26.03 15:18@HYPEbought spot$21.8K
11 fills
$14.12—$10x9720aeb4… ↗
26.03 15:17@HYPEbought spot$10.9K
9 fills
$14.09—$00x355d9e02… ↗
26.03 15:16@HYPEsold spot$9.9K
3 fills
$12.79−$630$30x0c0a4d58… ↗
26.03 15:12@HYPEsold spot$10.0K
7 fills
$12.91−$538$30x15295652… ↗
26.03 15:10@HYPEsold spot$20.3K
11 fills
$13.15−$703$70x9ef16896… ↗
26.03 15:09@HYPEsold spot$10.4K
3 fills
$13.41−$152$30x9373dff3… ↗
26.03 15:03@HYPEsold spot$10.1K
2 fills
$13.08−$406$30x8351245f… ↗
26.03 15:01@HYPEsold spot$20.0K
6 fills
$12.93−$1.0K$70x5ff15741… ↗
26.03 14:59@HYPEsold spot$20.0K
9 fills
$12.93−$1.0K$70xfc10df4f… ↗
26.03 14:56@HYPEsold spot$10.4K
5 fills
$13.47−$104$30x4cc2ec2e… ↗
26.03 14:49@HYPEsold spot$10.7K
8 fills
$13.90+$232$40x6c2c7363… ↗
26.03 14:47@HYPEsold spot$10.8K
2 fills
$14.05+$344$40xcf36b92e… ↗
26.03 14:42@HYPEsold spot$10.9K
8 fills
$14.06+$351$40x31bc8a39… ↗
26.03 14:22@HYPEsold spot$10.2K
4 fills
$13.15−$351$30x177faa3e… ↗
26.03 14:16@HYPEsold spot$10.9K
6 fills
$14.06+$351$40x3fd38866… ↗
26.03 14:13@HYPEsold spot$31.1K
19 fills
$13.44−$369$100xbe5991ff… ↗
26.03 14:11@HYPEsold spot$31.6K
21 fills
$13.63+$66$110x6a31fe7f… ↗
26.03 14:10@HYPEsold spot$21.5K
12 fills
$13.90+$455$70x006c8cdd… ↗
26.03 14:09@HYPEsold spot$10.8K
8 fills
$14.01+$312$40xd80dd551… ↗
26.03 14:08@HYPEsold spot$21.7K
12 fills
$14.04+$681$70x1d4d2ea4… ↗
26.03 14:06@HYPEsold spot$11.0K
6 fills
$14.21+$468$40x1c71d23c… ↗
26.03 14:04@HYPEsold spot$21.1K
10 fills
$13.67+$95$70xd037cb82… ↗
26.03 14:02@HYPEsold spot$21.3K
13 fills
$13.79+$287$70xac839142… ↗
26.03 14:01@HYPEsold spot$18.2K
10 fills
$14.28+$862$60xd95f8381… ↗
26.03 14:00@HYPEsold spot$34.6K
16 fills
$13.60−$19$120x25bb6103… ↗
23.01 23:58@LIQDbought spot$529$0.0280—$20x07b5a0eb… ↗
23.01 10:37@LIQDbought spot$3.7K
2 fills
$0.0280—$130x592ce06b… ↗
20.01 19:26@Hbought spot$2.8K
8 fills
$0.0369—$250x79585edd… ↗
20.01 19:25@Hbought spot$1.4K
7 fills
$0.0361—$130xd5d70c2e… ↗
20.01 19:24@HYPEsold spot$8.4K
13 fills
$21.05+$3.0K$30x375a35c7… ↗
07.01 19:15@HYPEsold spot$19.0K
35 fills
$23.80+$8.2K$60x72cc1eef… ↗
06.01 20:38@HYPEsold spot$5.2K
12 fills
$25.94+$2.5K$20xe5ab08a2… ↗
06.01 09:06@HYPEsold spot$12.3K
13 fills
$24.53+$5.5K$40x667ad144… ↗
06.01 09:05@HYPEsold spot$4.9K
5 fills
$24.49+$2.2K$20x56d59c97… ↗
30.12 10:17@HYPEsold spot$14.0K
26 fills
$28.05+$7.2K$50xc5af49a4… ↗
30.12 10:16@HYPEsold spot$2.8K
5 fills
$28.08+$1.4K$10x088135df… ↗
28.12 13:50@HYPEsold spot$17.7K
24 fills
$27.29+$8.9K$60xced3afb1… ↗
28.12 13:49@HYPEsold spot$8.2K
13 fills
$27.30+$4.1K$30x99b8c7d1… ↗
23.12 00:00@ANSEMsold spot$0$0.0132———
22.12 20:17@HBOOSTsold spot$1.8K
56 fills
$0.000440+$1.8K$10xe1b6ef60… ↗
22.12 20:16@ANSEMsold spot$1.1K
4 fills
$0.0132+$443$00x122f0cf7… ↗
22.12 20:15@HBOOSTsold spot$1.1K
29 fills
$0.000504+$1.0K$00xbaff095e… ↗
22.12 15:04@HBOOSTsold spot$1.1K
28 fills
$0.000513+$1.0K$00xdb6fe6f9… ↗
21.12 14:02@HYPEsold spot$3.3K
5 fills
$32.88+$1.9K$10x75907789… ↗
21.12 13:53@HYPEsold spot$3.3K
5 fills
$33.05+$1.9K$10xcc78065d… ↗
21.12 13:51@HYPEsold spot$6.6K
6 fills
$33.09+$3.9K$20xa1b4883a… ↗
21.12 13:49@HYPEsold spot$3.3K
5 fills
$32.97+$1.9K$10xbf523d7b… ↗
21.12 13:48@HYPEsold spot$3.3K
2 fills
$33.04+$1.9K$10x46d82731… ↗
21.12 13:47@HYPEsold spot$3.3K
5 fills
$33.04+$1.9K$10xd106aebc… ↗
21.12 13:45@HYPEsold spot$6.6K
13 fills
$32.92+$3.9K$20x4ab8cc1d… ↗
21.12 13:43@HYPEsold spot$9.9K
13 fills
$32.93+$5.8K$30xcc58cc28… ↗
21.12 13:42@HYPEsold spot$6.5K
13 fills
$32.66+$3.8K$20xfd7037dc… ↗
19.12 10:45@PIPbought spot$774
3 fills
$55.03—$00x230f5631… ↗
19.12 10:43@PIPbought spot$550$55.02—$00x1fdc8dcc… ↗
19.12 10:42@HYPEsold spot$1.3K
4 fills
$25.91+$615$00x81bf304c… ↗
15.12 15:14@HBOOSTsold spot$110
3 fills
$0.000548+$107$00x925454e6… ↗
12.12 21:00@HYPEsold spot$4.5K
16 fills
$18.18+$1.1K$20x0b7fe063… ↗
12.12 20:58@HYPEsold spot$7.3K
11 fills
$18.17+$1.8K$20x94fcdf4a… ↗
08.12 09:55BTCclosed long$2.0K
4 fills
$98,781−$11$10xa6878631… ↗
06.12 15:33BTCopened long$2.0K
5 fills
$99,322—$10xd9190eb1… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

158
Deposited
$1.8M
Withdrawn
$1.2M
Net deposited
+$631.5K
more came in than went out
TimeOperationAmountFeeFrom / to
24.09.26 13:02sent to HyperEVM$100.0K—→ HyperEVM
27.08.26 21:53transfer received$29.2K—← 0x200000…00010c
27.08.26 21:53transfer received$3.4K—← 0x200000…0000b2
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 10:55transfer received$33.5K—← 0x200000…00010c
08.06.26 10:54transfer received$24.5K—← 0x222222…222222
05.06.26 14:59transfer received$64.4K—← 0x222222…222222
05.06.26 14:44transfer received$46—← 0x200000…000001
05.06.26 14:43transfer received$282—← 0x200000…000005
05.06.26 14:43transfer received$208—← 0x200000…00010c
05.06.26 14:42transfer received$132—← 0x200000…000123
05.06.26 14:42transfer received$950—← 0x200000…0000f1
05.06.26 14:42transfer received$200—← 0x200000…0000eb
05.06.26 14:41transfer received$220—← 0x200000…0000dd
05.06.26 14:40transfer received$31.8K—← HyperEVM
05.06.26 14:40transfer received$468.6K—← 0x222222…222222
05.06.26 14:39transfer received$12.5K—← 0x222222…222222
25.02.26 14:31transfer received——← 0x09f1be…43133b
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 13:41moved between venues$1.8K—between own venues · HyperCore → spot
27.11.25 11:45transfer received——← 0x0edce3…36b1ef
22.11.25 17:09transfer received$0—← 0xcf834c…ef8caf
27.10.25 09:49withdrawal$150.1K$10xd078530c…
27.10.25 09:44moved between venues$151.9K—between own venues · spot → HyperCore
23.10.25 08:51spot transfer$10.0K—→ 0xafc7e1…5324bc
23.10.25 08:50spot transfer$50$1→ 0xafc7e1…5324bc
08.10.25 09:39spot transfer$30.0K—→ 0x200000…00010c
24.09.25 13:03spot transfer$5.0K—→ 0x8efd4c…c57786
23.09.25 12:50transfer received$2.4K—← 0x200000…00010d
23.09.25 12:50transfer received$73.2K—← 0x200000…000001
23.09.25 09:44transfer received$6.5K—← 0xcb1141…f66013
23.09.25 09:39transfer received$9.7K—← 0x8efd4c…c57786
22.09.25 07:58spot transfer$40.0K—→ 0xcb1141…f66013
16.09.25 15:35withdrawal$57.6K$10xdc3c2486…
16.09.25 15:30spot ↔ perps$57.6K—spot → perps
18.07.25 23:25transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop1.34 LICKO—0xaf43fc3b…
16.06.25 12:55spot transfer$28.1K—→ 0x200000…000001
05.06.25 21:04transfer received$10.2K—← 0x200000…00010d
05.06.25 21:03transfer received$14.6K—← 0x200000…00010d
03.06.25 15:41spot transfer$7.6K—→ 0x222222…222222
31.05.25 17:29spot transfer$13.0K—→ 0x222222…222222
31.05.25 17:26spot transfer$25.0K—→ 0x200000…00010c
25.05.25 12:23transfer received$19.4K—← 0x200000…0000de
25.05.25 12:11spot transfer$15.0K—→ 0x200000…00010c
23.05.25 15:44transfer received$28.7K—← 0x200000…00009c
23.05.25 15:44transfer received$52.4K—← 0x200000…0000bb
23.05.25 09:52transfer received$51.1K—← 0x200000…00010c
19.05.25 22:34spot transfer$13.2K—→ 0x222222…222222
19.05.25 21:34spot transfer$7.9K—→ 0x222222…222222
19.05.25 21:34spot transfer$5.3K—→ 0x8efd4c…c57786
19.05.25 11:30spot transfer$22.4K—→ 0x222222…222222
19.05.25 11:26spot transfer$30.0K—→ 0x200000…00010c
17.05.25 21:58spot transfer$1.3K—→ 0x8efd4c…c57786
16.05.25 16:31transfer received$149.6K—← 0x200000…00010c
16.05.25 16:30transfer received$1.0K—← 0x200000…00010c
15.05.25 18:03spot transfer$1.3K—→ 0x8efd4c…c57786
15.05.25 16:50spot transfer$5.1K—→ 0x8efd4c…c57786
15.05.25 16:45spot transfer$2.6K$1→ 0x8efd4c…c57786
13.05.25 11:40spot transfer$14.8K—→ 0x200000…00010c
12.05.25 23:18spot transfer$16.4K—→ 0x200000…00010c
12.05.25 23:11spot transfer$24.4K—→ 0x200000…00010c
12.05.25 23:08transfer received$33.3K—← 0x200000…0000c5
12.05.25 22:37spot transfer$24.6K—→ 0x200000…00010c
12.05.25 16:37spot transfer$3.7K—→ 0x222222…222222
12.05.25 13:30spot transfer$15.0K—→ 0x222222…222222
12.05.25 13:22spot transfer$5.0K—→ 0x222222…222222
12.05.25 13:20spot transfer$25.2K—→ 0x222222…222222
11.05.25 21:34spot transfer$22.5K—→ 0x222222…222222
05.05.25 16:56spot transfer$5.1K—→ 0x222222…222222
05.05.25 16:46spot transfer$6.1K—→ 0x222222…222222
03.05.25 23:24spot transfer$4.2K—→ 0x222222…222222
03.05.25 23:13spot transfer$3.2K—→ 0x200000…0000ef
24.04.25 09:53spot transfer$363—→ 0x222222…222222
24.04.25 09:51spot transfer$9.1K—→ 0x222222…222222
23.04.25 09:15spot transfer$1.3K—→ 0xcb1141…f66013
23.04.25 09:01spot transfer$5.2K—→ 0x200000…0000ef
23.04.25 08:48spot transfer$30.5K—→ 0x222222…222222
23.04.25 08:45spot transfer$19.0K—→ 0x222222…222222
22.04.25 09:00spot transfer$4.7K—→ 0x222222…222222
21.04.25 09:40spot transfer$3.3K—→ 0x222222…222222
21.04.25 09:18spot transfer$2.0K—→ 0x222222…222222
21.04.25 09:15spot transfer$1.8K—→ 0x222222…222222
19.04.25 08:35spot transfer$3.6K—→ 0x222222…222222
19.04.25 08:31spot transfer$6.3K—→ 0x222222…222222
18.04.25 10:52spot transfer$1.2K—→ 0x222222…222222
18.04.25 10:51spot transfer$4.2K—→ 0x222222…222222
18.04.25 10:46spot transfer$2.3K—→ 0x200000…0000b2
17.04.25 21:36spot transfer$8.4K—→ 0x222222…222222
17.04.25 21:31spot transfer$31.8K—→ 0x222222…222222
17.04.25 18:12spot transfer$1.3K—→ 0x222222…222222
17.04.25 14:36spot transfer$1.4K—→ 0x222222…222222
17.04.25 14:35spot transfer$1.4K—→ 0x222222…222222
16.04.25 11:47spot transfer$3.1K—→ 0x222222…222222
15.04.25 14:12spot transfer$795—→ 0x222222…222222
15.04.25 13:57spot transfer$24.1K—→ 0x222222…222222
13.04.25 11:08spot transfer$32.5K—→ 0x222222…222222
12.04.25 08:11spot transfer$28.6K—→ 0x222222…222222
07.04.25 16:39spot transfer$2.7K—→ 0x222222…222222
07.04.25 10:32spot transfer$4.1K—→ 0x222222…222222
07.04.25 10:24spot transfer$10.2K—→ 0x222222…222222
07.04.25 10:21spot transfer$2.0K—→ 0x222222…222222
01.04.25 15:38withdrawal$14.0K$10x87438e52…
01.04.25 15:34spot ↔ perps$14.0K—spot → perps
01.04.25 15:23spot transfer$180—→ 0x200000…000019
01.04.25 15:23spot transfer$364—→ 0x200000…00007f
01.04.25 15:23spot transfer$1.3K—→ 0x200000…000005
01.04.25 15:22spot transfer$368—→ 0x200000…00004c
01.04.25 15:22spot transfer$2.4K—→ 0x200000…0000b2
01.04.25 15:01spot transfer$33.6K—→ 0x222222…222222
01.04.25 15:00spot transfer$19.6K—→ 0x200000…000001
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop325.91 STAR—0xfc2b736e…
07.01.25 19:16spot transfer$21.7K—→ 0x5f0401…d667b8
06.01.25 20:43withdrawal$2.6K$10x9034e2cf…
06.01.25 20:39spot ↔ perps$2.6K—spot → perps
06.01.25 09:07spot transfer$17.2K—→ 0x5f0401…d667b8
30.12.24 10:18spot transfer$17.7K—→ 0x5f0401…d667b8
28.12.24 13:57withdrawal$25.0K$10x0bc703e2…
28.12.24 13:53spot ↔ perps$25.1K—spot → perps
23.12.24 19:11withdrawal$51.2K$10x901b0af6…
23.12.24 19:06spot ↔ perps$51.2K—spot → perps
23.12.24 17:59token airdrop9.21 HYENA—0x56b1d16f…
21.12.24 14:00spot transfer$460—→ 0x802ac8…7199c3
20.12.24 09:42spot transfer$380—→ 0x802ac8…7199c3
16.12.24 13:44token airdrop227.99 VAULT—0x4a951a88…
15.12.24 15:16spot transfer$80—→ 0x73842b…cbb1f6
12.12.24 21:06withdrawal$11.9K$10x69ecc657…
12.12.24 21:01spot ↔ perps$11.8K—spot → perps
06.12.24 15:25internalTransfer$100—← 0xcb1141…f66013
06.12.24 15:23transfer received$633.8K—← 0xcb1141…f66013
06.12.24 15:23transfer received$1.4K—← 0xcb1141…f66013
06.12.24 15:23transfer received$13.6K—← 0xcb1141…f66013
06.12.24 15:20transfer received$6.8K—← 0xcb1141…f66013
06.12.24 15:20transfer received$24.9K—← 0xcb1141…f66013
06.12.24 15:20transfer received$11.1K—← 0xcb1141…f66013
06.12.24 15:20transfer received$4.7K—← 0xcb1141…f66013
06.12.24 15:19transfer received$4.3K—← 0xcb1141…f66013
06.12.24 15:19transfer received$3.1K—← 0xcb1141…f66013
06.12.24 15:19transfer received$2.0K—← 0xcb1141…f66013
06.12.24 15:18transfer received$14—← 0xcb1141…f66013
06.12.24 15:17transfer received$14—← 0xcb1141…f66013
06.12.24 15:17transfer received$2—← 0xcb1141…f66013
06.12.24 15:17transfer received$17—← 0xcb1141…f66013
06.12.24 15:17transfer received$20—← 0xcb1141…f66013
06.12.24 15:16transfer received$22—← 0xcb1141…f66013
06.12.24 15:16transfer received$1.6K—← 0xcb1141…f66013
06.12.24 15:16transfer received$59—← 0xcb1141…f66013
06.12.24 15:16transfer received$61—← 0xcb1141…f66013
06.12.24 15:15transfer received$605—← 0xcb1141…f66013
06.12.24 15:15transfer received$206—← 0xcb1141…f66013
06.12.24 15:15transfer received$20—← 0xcb1141…f66013
06.12.24 15:14transfer received$181—← 0xcb1141…f66013
06.12.24 15:14transfer received$132—← 0xcb1141…f66013
06.12.24 15:14transfer received$194—← 0xcb1141…f66013
06.12.24 15:07transfer received$0$1← 0xcb1141…f66013
“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 3041 min ago

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