Market cap$2.94T-0.7%
Volume 24h$135.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xbb3496…021696

0xbb34960afec64f3f1cc78b0c9c342c4657021696copy

Hyperliquid wallet 0xbb3496…021696 currently holds $2.17M in perps and $4.85M in spot. Open positions: 4. The largest is a $9.5M ETH long at 6x leverage, entry $2,312, liquidation $1,435. All-time P&L: +$5.74M, last 30 days: +$1.37M. Rank on the exchange account leaderboard: 904. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$4.9M
perps $2.2M · other $2.7M
other
Free margin
$0
withdrawable $0
free
Position value
$15.3M
leverage ×7.1
margin
Trading, 7 days
Win rate100.0%
Max drawdown$3.2M
Trades1
Fills49.00

Cumulative P&L

includes open positions
−$2.4M$22.4K$2.5M$4.9M2024-08-142026-10-06in-crypto.app
24 hours
+$8.1K
48 hours
+$446.6K
7 days
+$513.5K
30 days
+$1.4M
All time
+$5.4M
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 $15.3Mshort $0
Open ROE+75.73%
Unrealised P&L+$1.6M
Rank#904
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH long
cross ×6
$9.5M
3.5K ETH
+$1.4M
+104.67%
$2,312$2,716$1,435$1.6M−$299.9K
PUMP long
cross ×10
$2.5M
400.00M PUMP
+$128.6K
+53.46%
$0.006013$0.006335—$253.4K−$4.3K
HYPE long
cross ×10
$2.4M
25.0K HYPE
+$94.6K
+41.75%
$90.65$94.44—$236.1K−$5.0K
BTC long
cross ×10
$945.2K
11.00 BTC
+$6.9K
+7.35%
$85,303$85,930—$94.5K−$898
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

29
CoinSidePriceSizeNotionalType
ETHsell$2,1162.0K$4.2MStop Market triggers at $2,300 reduce-only
ETHsell$2,1621.0K$2.2MStop Market triggers at $2,350 reduce-only
ETHsell$2,520100.00$252.0KTake Profit Market triggers at $2,800 reduce-only
@253sell$35.00219.00$7.7KLimit
@253sell$34.00219.00$7.4KLimit
@253sell$33.00219.00$7.2KLimit
@253sell$32.00219.00$7.0KLimit
@253sell$31.00219.00$6.8KLimit
@253sell$30.00219.00$6.6KLimit
@253sell$29.00219.00$6.4KLimit
@253sell$28.00219.00$6.1KLimit
@253sell$27.00219.00$5.9KLimit
@253sell$26.00219.00$5.7KLimit
@253sell$25.00219.00$5.5KLimit
@253sell$24.00219.00$5.3KLimit
@253sell$23.00219.00$5.0KLimit
@253sell$22.00219.00$4.8KLimit
@253sell$21.00219.00$4.6KLimit
@253sell$20.00219.00$4.4KLimit
@253sell$19.00219.00$4.2KLimit
@253sell$18.00219.00$3.9KLimit
@253sell$17.00219.00$3.7KLimit
@253sell$16.00219.00$3.5KLimit
@253sell$15.00219.00$3.3KLimit
@253sell$14.00219.00$3.1KLimit
@253sell$13.00219.00$2.8KLimit
@253sell$12.00219.00$2.6KLimit
@253sell$11.00219.00$2.4KLimit
@253sell$10.00219.00$2.2KLimit
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC4.84M$1.00$4.8M———
CREAM29.0K$0.4500$13.1K$1.46$42.3K−$29.2K −69.1%
HYPE0.0039$94.36$0$30.68$0+$0 +207.6%
MAX5.3K$0.000000$0———
STAR0.0125$0.000260$0$0.000100$0+$0 +160.4%
“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

25
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 13:40
opened before data
BTClong6h 19m+$29 421.5810 BTC$84 104.40$336.42
10.09 06:03PUMPlong4d 03h+$13 487.9050 000 000 PUMP$0.0042787532$155.57
02.09 01:41PUMPlong6d 22h−$86 293.34200 000 000 PUMP$0.0042992162$736.10
01.09 07:36HYPElong6d 07h+$33 720.0518 000 HYPE$83.6311787091$1 307.75
25.08 02:37PUMPlong43h 53m−$16 669.40100 000 000 PUMP$0.0049401222$599.14
25.08 02:37
opened before data
HYPElong11d 21h+$321 849.7625 000 HYPE$73.7706805095$2 664.19
21.08 23:11
opened before data
BTClong8d 06h+$310 181.0836 BTC$71 642.45752875$1 499.37
19.08 23:27
opened before data
PUMPlong7d 07h+$95 855.78300 000 000 PUMP$0.0029471577$737.37
08.08 15:33LITlong37h 11m−$6 560.2350 000 LIT$2.283490844$93.93
21.07 14:55BTClong14d 09h+$50 464.8812 BTC$65 696.5454545454$1 135.62
21.07 08:29PUMPlong31h 31m+$380.6625 000 000 PUMP$0.0020308446$40.46
21.07 08:28LITlong15d 18h−$26 510.18275 000 LIT$2.45353487$599.21
06.07 12:54BTClong2d 10h−$2 368.428 BTC$62 277.46759625$399.36
03.07 15:31LITlong11h 47m+$147.6110 000 LIT$2.12868038$16.96
03.07 02:43BTClong8d 10h+$16 194.3625 BTC$61 413.326406$1 221.30
22.06 01:56BTClong2d 16h+$13 747.628 BTC$64 162.375$404.98
16.06 09:12BTClong2h 42m+$3 317.589 BTC$66 731.8366$478.95
15.06 02:39BTClong24h 29m+$7 169.368 BTC$65 527.125$416.33
03.06 01:49BTClong93d 22h−$302 005.7442 BTC$68 404.5120446428$3 364.43
03.06 01:39HYPElong129d 12h+$3 141 943.70100 000 HYPE$57.1288545029$5 211.95
23.05 02:57LITlong2d 22h+$27 371.56250 000 LIT$1.3414410052$286.25
05.02 03:39BTClong3d 21h−$135 264.4521 BTC$71 317.162807619$1 066.67
04.11 20:17ETHlong19d 17h−$480 425.31574.7673 ETH$3 195.3994833735$1 864.83
10.03 17:03ETHlong8h 52m−$88 757.38958.5835 ETH$1 975.1923164231$1 355.96
07.11 04:05ETHlong85d 19h+$294 118.061 436.8902 ETH$2 845.744267704$2 735.43
“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

46
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 01:29BTCclosed long$86.0K$85,964+$661$340xb6fd54d0… ↗
06.10 01:29HYPEclosed long$94.4K
35 fills
$94.41+$3.8K$380x0fb2a15e… ↗
04.10 10:40HYPEopened long$90.6K
32 fills
$90.62—$360x9113b905… ↗
04.10 03:06PUMPopened long$316.7K
168 fills
$0.006335—$1270x283bd1b2… ↗
03.10 15:17HYPEopened long$88.7K
63 fills
$88.71—$350x4a371126… ↗
03.10 12:41HYPEopened long$87.9K
50 fills
$87.90—$350x97fa455d… ↗
03.10 12:41BTCopened long$254.4K
11 fills
$84,809—$1020x4df55ffe… ↗
03.10 00:05BTCopened long$84.4K
7 fills
$84,424—$340x9afb83e8… ↗
03.10 00:05ETHopened long$133.3K$2,666—$530xd97fcb18… ↗
03.10 00:05HYPEopened long$89.2K
42 fills
$89.17—$360xa63cccfd… ↗
03.10 00:05PUMPopened long$134.8K
60 fills
$0.005392—$540x9828d665… ↗
02.10 15:43BTCopened long$426.9K
19 fills
$85,373—$1710xd0a1e27a… ↗
02.10 14:07ETHclosed long$137.1K
64 fills
$2,741+$21.7K$550x3ac4d6c2… ↗
02.10 14:06HYPEclosed long$90.4K
46 fills
$90.45−$485$360xede7e66d… ↗
02.10 14:06PUMPclosed long$151.7K
94 fills
$0.006069+$16.4K$610x2205eada… ↗
02.10 11:51HYPEclosed long$182.4K
58 fills
$91.18+$497$730x8bc1383a… ↗
02.10 07:32PUMPclosed long$153.3K
71 fills
$0.006130+$17.9K$610xa5f4536f… ↗
02.10 07:24PUMPclosed long$149.9K
75 fills
$0.005996+$14.6K$600x9c0a662d… ↗
02.10 07:11BTCopened long$257.9K
10 fills
$85,972—$1030xbcdaaa76… ↗
02.10 04:43PUMPclosed long$146.3K
71 fills
$0.005854+$11.0K$590x023d19b6… ↗
02.10 04:43HYPEclosed long$89.5K
21 fills
$89.47−$1.5K$360x1f0f4697… ↗
02.10 04:43ETHclosed long$274.1K
21 fills
$2,741+$43.4K$1100xe58d173e… ↗
01.10 06:41PUMPclosed long$147.8K
88 fills
$0.005914+$12.5K$590x40c627c2… ↗
01.10 03:02HYPEclosed long$95$89.61−$1$00xc177710a… ↗
01.10 03:02HYPEopened long$64.6K
18 fills
$89.59—$260xcc72f1ed… ↗
01.10 03:01HYPEopened long$25.1K
18 fills
$89.54—$80x99bb3ce7… ↗
30.09 17:13PUMPclosed long$148.6K
61 fills
$0.005943+$13.3K$590xd2843295… ↗
30.09 17:13HYPEclosed long$45.6K
11 fills
$91.19+$102$180xb0ba3a18… ↗
30.09 15:01PUMPopened long$141.8K
52 fills
$0.005672—$570xac5a4847… ↗
30.09 15:00HYPEopened long$42.8K
31 fills
$85.68—$170xf20319ad… ↗
29.09 16:32HYPEopened long$173.7K
85 fills
$86.85—$690x2243dd85… ↗
29.09 15:11PUMPopened long$335.7K
171 fills
$0.005780—$470x5aca893f… ↗
29.09 15:08PUMPopened long$70.0K
31 fills
$0.005748—$230x52e29b71… ↗
29.09 15:05PUMPopened long$166.1K
55 fills
$0.005724—$660x5399a38f… ↗
29.09 15:04PUMPopened long$4.1K
3 fills
$0.005715—$20xd855b290… ↗
29.09 13:40ETHclosed long$136.5K
11 fills
$2,729+$21.1K$550x496d0676… ↗
29.09 13:40PUMPclosed long$146.5K
45 fills
$0.005858+$21.4K$590xcc1f2544… ↗
29.09 13:40BTCclosed long$505.2K
30 fills
$84,199+$18.4K$2020x041f21f4… ↗
29.09 07:26HYPEopened long$176.7K
18 fills
$88.33—$710xff9d0a29… ↗
29.09 07:25BTCclosed long$168.0K
9 fills
$83,999+$5.7K$670x4f1756e9… ↗
29.09 07:24ETHclosed long$135.6K
10 fills
$2,713+$20.3K$540x79bdcb46… ↗
29.09 07:21BTCclosed long$167.9K
10 fills
$83,926+$5.6K$670x49157705… ↗
29.09 05:51PUMPopened long$123.2K
56 fills
$0.004930—$490x358776f2… ↗
29.09 05:51HYPEopened long$87.1K
23 fills
$87.13—$350x66512969… ↗
28.09 14:49HYPEopened long$87.6K
71 fills
$87.60—$350xe194dc8f… ↗
28.09 10:44PUMPopened long$196.6K
72 fills
$0.004852—$790x64383739… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

204
Deposited
$15.1M
Withdrawn
$14.1M
Net deposited
+$1.0M
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 16:54withdrawal$5.0K$10x4c1ca743…
28.09.26 06:51withdrawal$5.0K$10x10dffe77…
27.09.26 14:03withdrawal$15.0K$10x4062b5f0…
26.09.26 07:08sent to HyperEVM$20.0K—→ HyperEVM
24.09.26 04:30sent to HyperEVM$25.0K—→ HyperEVM
24.09.26 02:33transfer received$6.9K—← 0x6b9e77…390a24
23.09.26 07:43sent to HyperEVM$28.0K—→ HyperEVM
23.09.26 05:40transfer received$257.5K—← 0x8b04b4…798bd5
23.09.26 02:46sent to HyperEVM$25.0K—→ HyperEVM
21.09.26 05:34sent to HyperEVM$25.0K—→ HyperEVM
19.09.26 01:30sent to HyperEVM$60.0K—→ HyperEVM
17.09.26 06:44sent to HyperEVM$25.0K—→ HyperEVM
17.09.26 06:41sent to HyperEVM$25.0K—→ HyperEVM
16.09.26 08:30sent to HyperEVM$25.0K—→ HyperEVM
16.09.26 04:13sent to another address$150.0K—→ 0x8b04b4…798bd5
15.09.26 12:41sent to HyperEVM$50.0K—→ HyperEVM
14.09.26 23:40sent to HyperEVM$100.0K—→ HyperEVM
11.09.26 09:10sent to HyperEVM$12.0K—→ HyperEVM
11.09.26 07:59sent to HyperEVM$12.0K—→ HyperEVM
11.09.26 02:37sent to HyperEVM$10.0K—→ HyperEVM
09.09.26 09:02sent to HyperEVM$150.0K—→ HyperEVM
07.09.26 12:25sent to HyperEVM$5.0K—→ HyperEVM
04.09.26 10:41sent to HyperEVM$525.0K—→ HyperEVM
03.09.26 14:37sent to HyperEVM$85.5K—→ HyperEVM
03.09.26 04:29sent to HyperEVM$10.0K—→ HyperEVM
03.09.26 02:07sent to HyperEVM$12.0K—→ HyperEVM
01.09.26 06:48sent to HyperEVM$30.0K—→ HyperEVM
26.08.26 09:22sent to HyperEVM$2.5K—→ HyperEVM
25.08.26 03:29sent to HyperEVM$100.0K—→ HyperEVM
24.08.26 03:03sent to HyperEVM$10.0K—→ HyperEVM
24.08.26 00:06sent to HyperEVM$30.0K—→ HyperEVM
21.08.26 07:31sent to HyperEVM$1.0K—→ HyperEVM
21.08.26 07:25sent to HyperEVM$165.0K—→ HyperEVM
20.08.26 06:46sent to HyperEVM$50—→ HyperEVM
20.08.26 06:44sent to HyperEVM$500.0K—→ HyperEVM
19.08.26 07:19sent to HyperEVM$1.0K—→ HyperEVM
19.08.26 01:35sent to HyperEVM$2.5K—→ HyperEVM
19.08.26 01:11sent to HyperEVM$4.0K—→ HyperEVM
15.08.26 00:11sent to HyperEVM$10.0K—→ HyperEVM
15.08.26 00:01sent to HyperEVM$11.0K—→ HyperEVM
11.08.26 03:50sent to HyperEVM$15.0K—→ HyperEVM
11.08.26 03:42sent to HyperEVM$75.0K—→ HyperEVM
09.08.26 03:54sent to HyperEVM$25.0K—→ HyperEVM
04.08.26 02:25sent to HyperEVM$1.2K—→ HyperEVM
31.07.26 21:31sent to HyperEVM$160.0K—→ HyperEVM
30.07.26 18:24transfer received$3.6K—← HyperEVM
30.07.26 17:21sent to HyperEVM$40.0K—→ HyperEVM
27.07.26 21:09sent to HyperEVM$18.1K—→ HyperEVM
25.07.26 14:55sent to HyperEVM$10.0K—→ HyperEVM
25.07.26 08:23sent to HyperEVM$25.0K—→ HyperEVM
25.07.26 02:52sent to HyperEVM$25.0K—→ HyperEVM
25.07.26 00:42sent to HyperEVM$50.0K—→ HyperEVM
23.07.26 14:57sent to HyperEVM$75.0K—→ HyperEVM
22.07.26 15:38sent to HyperEVM$54.0K—→ HyperEVM
20.07.26 16:29sent to HyperEVM$10.0K—→ HyperEVM
20.07.26 05:27sent to HyperEVM$25.0K—→ HyperEVM
19.07.26 14:29transfer received$14—← 0x8b04b4…798bd5
18.07.26 03:46sent to HyperEVM$13.0K—→ HyperEVM
16.07.26 14:03sent to HyperEVM$36.1K—→ HyperEVM
15.07.26 15:11sent to HyperEVM$19.3K—→ HyperEVM
15.07.26 03:30sent to HyperEVM$10.4K—→ HyperEVM
14.07.26 13:46sent to HyperEVM$4.6K—→ HyperEVM
13.07.26 08:05sent to HyperEVM$125.0K—→ HyperEVM
12.07.26 09:31sent to HyperEVM$5.5K—→ HyperEVM
12.07.26 08:07sent to HyperEVM$8.5K—→ HyperEVM
11.07.26 12:42sent to HyperEVM$6.0K—→ HyperEVM
11.07.26 04:15sent to HyperEVM$5.0K—→ HyperEVM
10.07.26 16:21sent to HyperEVM$15.0K—→ HyperEVM
10.07.26 13:39sent to HyperEVM$5.0K—→ HyperEVM
10.07.26 06:17sent to HyperEVM$5.0K—→ HyperEVM
10.07.26 05:42sent to HyperEVM$3.0K—→ HyperEVM
09.07.26 15:45sent to HyperEVM$10.0K—→ HyperEVM
09.07.26 12:51sent to HyperEVM$10.0K—→ HyperEVM
09.07.26 04:40sent to HyperEVM$5.0K—→ HyperEVM
08.07.26 06:55sent to HyperEVM$27.0K—→ HyperEVM
07.07.26 06:12sent to HyperEVM$10.0K—→ HyperEVM
06.07.26 08:09sent to HyperEVM$6.0K—→ HyperEVM
05.07.26 08:46transfer received$16.5K—← 0x6b9e77…390a24
03.07.26 13:59sent to HyperEVM$21.5K—→ HyperEVM
03.07.26 02:31sent to HyperEVM$86.0K—→ HyperEVM
13.06.26 18:43transfer received——← 0x207700…65e06a
05.06.26 06:50transfer received$6.2K—← 0x5c9106…3bc98c
02.06.26 14:41withdrawal$155.0K$10x56d736d7…
19.05.26 08:09sent to another address$100.0K—→ 0x5c9106…3bc98c
15.05.26 10:13sent to another address$99.9K—→ 0x8b04b4…798bd5
15.05.26 10:12sent to another address$100—→ 0x8b04b4…798bd5
05.05.26 07:03withdrawal$90.0K$10xa085c93a…
23.02.26 04:51moved between venues$134.9K—between own venues · spot → HyperCore
23.02.26 04:51moved between venues$405.3K—between own venues · spot → HyperCore
14.02.26 01:47moved between venues$254.1K—between own venues · spot → HyperCore
13.02.26 07:04staking27.9K HYPE—out of staking
11.02.26 06:57deposit$99.9K—0xb7229a34…
05.02.26 08:53deposit$300.7K—0x8a255d01…
04.02.26 07:06moved between venues$56.4K—between own venues · spot → HyperCore
04.02.26 01:04moved between venues$3.0K—between own venues · spot → HyperCore
03.02.26 06:59transfer received$54.7K—← 0x9156f9…cf5bdd
03.02.26 06:58transfer received$3.0K—← 0x717715…d722a8
03.02.26 06:57transfer received$7.4K—← 0x717715…d722a8
02.02.26 09:02deposit$120.0K—0x6d7907ba…
02.02.26 08:57transfer received$40.9K—← 0xe00b1d…22fa94
02.02.26 08:56transfer received$33—← 0xe00b1d…22fa94
02.02.26 08:43deposit$163.2K—0x58674380…
01.02.26 06:19deposit$209.0K—0xc25c6fbb…
31.01.26 03:33staking4.3K HYPE—into staking
31.01.26 03:32moved between venues$137.7K—between own venues · HyperCore → spot
31.01.26 03:31deposit$137.7K—0x01c141bc…
27.01.26 02:20deposit$100.0K—0x1c0e4d3a…
24.01.26 13:23deposit$100.0K—0x5d371256…
22.01.26 08:06staking4.6K HYPE—into staking
22.01.26 08:05moved between venues$100.0K—between own venues · HyperCore → spot
22.01.26 08:04deposit$100.6K—0xed6ce110…
09.12.25 06:17transfer received$32.3K—← 0xc2b863…61b17a
09.12.25 06:08moved between venues$10.0K—between own venues · HyperCore → spot
09.12.25 06:04deposit$10.0K—0xc08c7120…
27.11.25 06:19staking11.1K HYPE—into staking
25.11.25 08:34staking7.8K HYPE—into staking
25.11.25 07:25withdrawal$22.5K$10x159af619…
25.11.25 07:15moved between venues$250.0K—between own venues · HyperCore → spot
25.11.25 07:14deposit$250.0K—0x7fa2983d…
18.10.25 13:11spot ↔ perps$23.0K—perps → spot
18.10.25 13:10spot ↔ perps$1.6K—perps → spot
17.10.25 21:21spot ↔ perps$1.9K—perps → spot
17.10.25 21:20spot ↔ perps$370.0K—perps → spot
17.10.25 21:19deposit$398.0K—0xb35bdbb7…
16.10.25 02:39deposit$501.5K—0xfc939a2a…
02.06.25 08:56spot transfer$21.3K—→ 0x717715…d722a8
02.06.25 08:54spot ↔ perps$21.5K—perps → spot
02.06.25 08:54deposit$21.5K—0x84e1ccb5…
02.06.25 06:08spot transfer$22.8K—→ 0x717715…d722a8
02.06.25 03:06spot ↔ perps$2.3K—perps → spot
02.06.25 03:06deposit$2.3K—0xa956dffb…
02.06.25 02:52spot ↔ perps$2.2K—perps → spot
02.06.25 02:52deposit$2.2K—0x99e633e8…
02.06.25 02:43spot ↔ perps$9.1K—perps → spot
02.06.25 02:43deposit$9.1K—0xcc997417…
02.06.25 02:42transfer received$9.8K—← 0x222222…222222
09.05.25 10:24spot transfer$5.4M—→ 0x222222…222222
09.05.25 10:24spot transfer$19.9K—→ 0x222222…222222
08.05.25 08:31withdrawal$35.5K$10xdde60196…
08.05.25 08:26subAccountTransfer$35.5K—← 0xd19678…48c063
08.05.25 06:34withdrawal$497.0K$10x5040fed0…
08.05.25 06:26internalTransfer$1.2K—← 0xe694af…93a78b
08.05.25 06:23subAccountTransfer$495.8K—← 0xacc240…91565a
08.05.25 06:19internalTransfer$40.2K—→ 0xe694af…93a78b
08.05.25 06:15internalTransfer$10$1→ 0xe694af…93a78b
08.05.25 03:37deposit$40.3K—0x535662d5…
02.05.25 03:28transfer received$3.4M—← 0x222222…222222
02.05.25 03:27transfer received$205—← 0x222222…222222
21.04.25 07:22withdrawal$748.8K$10x0c3706f8…
21.04.25 07:18subAccountTransfer$157.1K—← 0x161e2f…443d84
21.04.25 07:17subAccountTransfer$78.2K—← 0xeea158…2871ae
21.04.25 07:17subAccountTransfer$158.9K—← 0x855287…1d95f9
21.04.25 07:17subAccountTransfer$143.5K—← 0x6d3644…c3f42a
21.04.25 07:17subAccountTransfer$211.0K—← 0x2d9214…0642b6
11.04.25 02:42spot transfer$1.5M—→ 0x222222…222222
28.03.25 06:31spot transfer$694.5K—→ 0x222222…222222
27.03.25 06:51spot transfer$264.2K—→ 0x222222…222222
27.03.25 06:43spot transfer$131—→ 0x222222…222222
27.03.25 06:33internalTransfer$95.1K—→ 0x228831…6a25cd
27.03.25 06:28internalTransfer$10—→ 0x228831…6a25cd
27.03.25 06:27deposit$95.1K—0x83fa4c99…
19.03.25 09:00spot transfer$1$1→ 0xe34dc9…ef1441
12.03.25 16:06subAccountTransfer$100.0K—→ 0x161e2f…443d84
12.03.25 16:06subAccountTransfer$50.0K—→ 0xeea158…2871ae
12.03.25 16:06subAccountTransfer$100.3K—→ 0x855287…1d95f9
12.03.25 16:05subAccountTransfer$50.0K—← 0x6d3644…c3f42a
12.03.25 16:03subAccountTransfer$150.0K—→ 0x6d3644…c3f42a
12.03.25 16:01subAccountTransfer$350.3K—← 0x2d9214…0642b6
12.03.25 15:56subAccountTransfer$500.3K—→ 0x2d9214…0642b6
12.03.25 15:55deposit$500.3K—0x439a6952…
11.03.25 12:30subAccountTransfer$499.0K—→ 0xd19678…48c063
11.03.25 12:30subAccountTransfer$497.0K—→ 0xacc240…91565a
11.03.25 12:29deposit$984.9K—0xc26a3667…
10.03.25 09:18subAccountTransfer$50.0K—→ 0xacc240…91565a
10.03.25 09:18deposit$50.0K—0x5abb9fa8…
10.03.25 08:42subAccountTransfer$97.5K—→ 0xd19678…48c063
10.03.25 08:42subAccountTransfer$97.5K—← 0xacc240…91565a
10.03.25 08:41subAccountTransfer$97.5K—→ 0xacc240…91565a
10.03.25 08:38deposit$97.5K—0x79d4178a…
10.03.25 08:12spot ↔ perps$19—spot → perps
10.03.25 08:09deposit$100.0K—0xea8ef039…
03.03.25 07:25spot transfer$179$1→ 0x717715…d722a8
25.01.25 09:16spot ↔ perps$200.0K—perps → spot
25.01.25 09:15deposit$200.0K—0x5a068417…
25.01.25 08:20spot ↔ perps$299.6K—perps → spot
25.01.25 08:20deposit$299.6K—0xa060c6c4…
15.01.25 23:55token airdrop1.5K STAR—0xfc2b736e…
09.01.25 06:45spot ↔ perps$500.0K—perps → spot
09.01.25 06:45deposit$500.0K—0xbf3e1b78…
25.12.24 03:47spot ↔ perps$284.7K—perps → spot
25.12.24 03:46deposit$284.7K—0x136fdc82…
25.12.24 01:52spot ↔ perps$214.8K—perps → spot
25.12.24 01:52deposit$214.8K—0x259b2e99…
24.12.24 07:39spot ↔ perps$999.3K—perps → spot
24.12.24 07:39deposit$999.3K—0xe34c24fe…
23.12.24 09:10spot ↔ perps$500.0K—perps → spot
23.12.24 09:10deposit$500.0K—0x491aa3ea…
22.12.24 15:18spot ↔ perps$2.0M—perps → spot
22.12.24 15:18deposit$2.0M—0xfeda4f40…
19.12.24 15:09spot ↔ perps$1000.0K—perps → spot
19.12.24 15:09deposit$1000.0K—0x552a8c6a…
07.11.24 04:10withdrawal$1.1M$10xc571ce9e…
29.08.24 07:41deposit$400.0K—0x684099d3…
13.08.24 08:23deposit$400.0K—0xbefff2e1…
“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 377 min ago

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