Market cap$2.83T+0.2%
Volume 24h$71.7B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xc02b49…f67d37

0xc02b49be3704a7f83a03fc7db4b9ece1f3f67d37copy

Hyperliquid wallet 0xc02b49…f67d37 currently holds $208.97K in perps and $199.34K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$16.75K, last 30 days: +$23.54K. Rank on the exchange account leaderboard: 8734. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$207.9K
perps — · other $207.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$48.7K−$21.8K$5.2K$32.2K2025-01-152026-10-10in-crypto.app
24 hours
−$799
48 hours
−$16.5K
7 days
−$10.3K
30 days
+$12.6K
All time
+$15.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8734
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.4K$84.13$116.4K———
USDC77.9K$1.00$77.9K———
UETH2.00$2,497$5.0K$2,479$5.0K+$35 +0.7%
UPUMP9.3K$0.005614$52$0.005396$50+$2 +4.0%
UBTC0.0000$82,832$3———
MAX1.48M$0.000000$0———
PURR1.00$0.1154$0$0.1112$0+$0 +3.7%
KNTQ0.0345$0.2883$0$0.2939$0−$0 −1.9%
“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

62
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.08 11:02
opened before data
HYPEshort0s−$46.47−100 HYPE$75.0022109$3.38
03.08 03:07
opened before data
HYPEshort0s−$13.49−1 535.19 HYPE$52.3534282988$36.17
01.08 08:18
opened before data
HYPEshort3h 32m−$121.45−4 822.42 HYPE$52.1129726299$119.65
31.07 20:34HYPEshort1h 55m+$124.41−2 088.22 HYPE$52.9183486223$99.56
30.07 08:24HYPEshort7h 11m−$63.51−2 000 HYPE$53.938204585$97.10
29.07 18:15ETHlong26m+$84.7210 ETH$1 915.20$15.28
17.07 00:43HYPEshort31m+$31.99−500 HYPE$61.2142024$24.51
16.07 02:36HYPEshort1h 18m−$594.67−2 753.57 HYPE$66.4554640739$146.21
09.07 04:26
opened before data
HYPEshort0s−$9.41−477.97 HYPE$67.2043442894$14.45
12.06 00:30HYPElong8s−$0.061 HYPE$59.423$0.05
04.05 05:03HYPElong5m−$20.05300 HYPE$42.4856165333$11.47
03.05 01:42HYPEshort39m−$62.46−1 903.6 HYPE$41.1236968218$70.46
03.05 00:22HYPEshort14m−$233.22−1 408.63 HYPE$41.3511084458$52.34
02.05 23:47HYPEshort1h 49m−$0.22−100 HYPE$41.299$3.72
05.02 21:38HYPElong1h 27m−$3.62531.77 HYPE$32.8242593414$9.08
03.02 18:29HYPEshort3m−$52.07−339.21 HYPE$33.2005866278$8.99
03.02 18:16HYPEshort9m−$3.59−436.46 HYPE$32.8922033176$11.49
03.02 18:02HYPElong2m+$203.42863.58 HYPE$32.5576924547$22.40
03.02 17:52HYPElong2m+$13.01368.31 HYPE$32.743$9.64
03.02 16:56HYPElong58s+$50.49372.08 HYPE$33.3530119329$9.90
02.02 13:56HYPEshort1h 58m+$45.88−784.46 HYPE$30.8225379114$21.79
02.02 09:07HYPElong3h 04m−$27.94457.75 HYPE$30.6058166029$12.62
02.02 05:02HYPElong14m−$7.16220.33 HYPE$31.089$6.17
01.02 23:52HYPElong35m+$415.611 087.3 HYPE$30.5794745976$29.72
01.02 23:14HYPEshort7m−$861.28−1 208.57 HYPE$30.0491096172$32.31
01.02 10:41HYPElong4h 28m+$379.821 110.4 HYPE$31.0812649496$30.88
31.01 04:37HYPElong3m−$55.37926 HYPE$31.753$26.48
31.01 04:34HYPEshort28m−$284.42−1 088.34 HYPE$31.7760425602$31.01
31.01 03:56HYPEshort19m−$34.66−1 116.26 HYPE$31.6917308602$31.84
31.01 03:26HYPElong45m+$683.882 117.3 HYPE$31.9410830303$60.53
25.01 05:11HYPEshort1h 43m−$26.76−1 418.67 HYPE$22.9613986269$29.32
12.08 00:11HYPEshort2m−$76.75−880.53 HYPE$43.1099895177$34.14
11.08 22:25HYPElong4h 15m−$840.11730.85 HYPE$42.6398782377$28.41
09.08 19:51HYPElong4h 34m−$37.753 108.44 HYPE$43.9671149226$122.96
09.08 15:17HYPEshort6d 14h−$27 717.50−3 742.75 HYPE$44.040084323$135.87
03.08 00:25HYPEshort13m+$166.43−2 134.55 HYPE$36.6304120447$70.48
03.08 00:12HYPElong11m−$326.181 378.63 HYPE$36.773193598$45.75
02.08 23:58HYPEshort29m−$72.09−3 116.84 HYPE$36.8611483233$103.42
02.08 23:26HYPEshort56m+$183.23−3 792.05 HYPE$36.8604695745$125.94
02.08 22:23HYPEshort9m+$491.61−3 522.81 HYPE$37.0003712661$117.58
02.08 22:13HYPEshort5m+$4.81−1 345.8 HYPE$37.2438867439$45.13
02.08 21:52HYPElong8m+$29.07714.82 HYPE$37.1122290786$23.85
02.08 21:40HYPElong4m+$24.511 243.77 HYPE$37.0616403596$41.46
02.08 21:21HYPEshort8m+$256.85−3 721.23 HYPE$36.9595661757$123.95
02.08 21:08HYPEshort2m−$65.09−3 728.91 HYPE$36.9841631201$124.15
02.08 21:05HYPEshort15s+$157.25−3 705.37 HYPE$37.0533788097$123.69
02.08 21:01HYPEshort5h 08m+$389.75−3 656.65 HYPE$37.2008686284$122.66
05.02 05:55ETHshort9h 10m−$5.86−0.1141 ETH$2 788.70$0.22
03.02 02:06ETHlong11m−$39.150.579 ETH$2 421.50$0.99
03.02 01:54ETHlong50s−$54.631.6386 ETH$2 613.30$3.02
01.02 19:03BTCshort6m+$0.06−0.00169 BTC$101 895.00$0.12
31.01 04:00ETHlong22m−$5.404.2838 ETH$3 229.30$9.68
29.01 20:58VVVshort10m+$8.14−102.86 VVV$9.7783757048$0.71
29.01 19:32WWIFshort4m−$163.54−4 255 WIF$1.2121$3.55
29.01 19:28FFARTCOINlong2h 08m−$97.701 176.4 FARTCOIN$0.8646640743$0.75
29.01 08:40TAOshort6h 49m−$157.74−5.011 TAO$484.2516523648$1.64
28.01 06:51VVVshort1h 13m+$48.29−110.13 VVV$17.992163988$1.40
28.01 05:22VVVshort45m−$41.13−121.09 VVV$17.6133632835$1.48
28.01 04:38VVVshort42s−$23.43−43.49 VVV$17.725525868$0.53
28.01 01:59VVVlong21m−$45.579.59 VVV$15.01$0.12
27.01 14:09ETHshort13s+$0.00−0.1088 ETH$3 095.80$0.24
26.01 23:18VVINEshort8m+$1.58−197 VINE$0.33638$0.05
“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

87
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 11:45@HYPEbought spot$84.2K
22 fills
$84.15—$10xa18fe3f0… ↗
08.10 17:48@HYPEsold spot$81.6K
37 fills
$82.90−$30$510x1e856914… ↗
08.10 16:21@HYPEsold spot$76.9K
14 fills
$84.38−$20$480x79d0cac2… ↗
03.10 01:26@KNTQsold spot$5.1K
13 fills
$0.2973+$58$30xe8bffcd9… ↗
03.10 01:25@UPUMPsold spot$5.2K
11 fills
$0.005689+$269$30x3cfe1d09… ↗
02.10 23:27@UPUMPbought spot$5.0K
23 fills
$0.005392—$5850x6264d8e3… ↗
02.10 23:26@KNTQbought spot$5.0K
10 fills
$0.2937—$110x83018c8d… ↗
01.10 21:51@UPUMPsold spot$10.2K
13 fills
$0.005658+$149$60x58eb0b96… ↗
01.10 19:29@KNTQsold spot$3.4K
7 fills
$0.3402+$20$20xc42d7633… ↗
01.10 09:31@UPUMPbought spot$10.0K
13 fills
$0.005573—$1.1K0x5cd3081b… ↗
30.09 21:39@HYPEbought spot$167.3K
71 fills
$91.48—$10x51134ec5… ↗
29.09 08:33@HYPEsold spot$177.3K
46 fills
$88.28−$91$1120x6067ec94… ↗
28.09 03:57PPURR/USDCsold spot$5.4K
13 fills
$0.1467+$1.3K$30x9f4890c4… ↗
28.09 03:57@UPUMPsold spot$17.1K
26 fills
$0.005055+$2.1K$110x2fedaa17… ↗
27.09 01:54@UPUMPbought spot$15.0K
23 fills
$0.004424—$2.1K0xedc36f49… ↗
25.09 00:00@TREADsold spot$0$0.6916———
24.09 03:27@TREADsold spot$672
7 fills
$0.5553+$372$00x1ed87972… ↗
18.09 06:48@HYPEbought spot$31.5K
5 fills
$87.91—$00xc87880ec… ↗
18.09 04:55@UETHbought spot$5.0K
2 fills
$2,476—$00xac2ef9fe… ↗
18.09 04:39@HYPEbought spot$31.5K
11 fills
$86.47—$00x65d90a7c… ↗
17.09 22:39PPURR/USDCbought spot$5.6K$0.1111—$350x9215db95… ↗
16.09 13:11@TREADbought spot$300$0.2478—$10xf99ffdec… ↗
15.09 06:02@HYPEbought spot$169.8K
49 fills
$79.91—$10xfaf41fe3… ↗
15.09 03:11@HYPEsold spot$150.1K
68 fills
$79.42−$49$1050x82117147… ↗
14.09 06:06@HYPEbought spot$15.9K
8 fills
$79.89—$00x1ebdd15d… ↗
14.09 05:41@HYPEbought spot$34.3K
18 fills
$79.86—$00xf22e6417… ↗
14.09 05:37@HYPEbought spot$64.5K
13 fills
$79.71—$10xa39133f1… ↗
14.09 05:19@HYPEsold spot$161.0K
34 fills
$79.66−$38$1130x1cd7ffe2… ↗
13.09 03:46@HYPEbought spot$18.2K
9 fills
$79.16—$00xe2d5501a… ↗
04.09 15:01@HYPEbought spot$15.9K
9 fills
$83.82—$00xc87f3655… ↗
04.09 14:57@HYPEbought spot$14.1K
2 fills
$84.00—$00x0713078e… ↗
04.09 14:56@HYPEbought spot$57$84.00—$0—
04.09 14:54@HYPEbought spot$17.0K
3 fills
$84.00—$0—
04.09 14:49@HYPEbought spot$60.2K
5 fills
$83.97—$10x9d4428d6… ↗
04.09 05:14@HYPEsold spot$47.2K
4 fills
$86.38−$15$330x3589dea8… ↗
04.09 05:00@HYPEbought spot$54.8K
6 fills
$86.49—$00x149f270e… ↗
02.09 02:07@HYPEbought spot$113.9K
31 fills
$82.06—$10x34d94d4c… ↗
01.09 20:16@HYPEbought spot$151.6K
41 fills
$82.98—$10xabd7cd27… ↗
21.08 11:02HYPEclosed short$7.5K
6 fills
$75.00−$43$30xf1c09ca5… ↗
06.08 04:18@HYPEbought spot$43.5K
21 fills
$56.50—$10xbef2aee8… ↗
06.08 04:09@HYPEbought spot$137.9K
46 fills
$56.45—$20x134ac544… ↗
05.08 02:10@HYPEbought spot$58.2K
20 fills
$55.59—$10x64bef359… ↗
04.08 01:59@HYPEbought spot$54.3K
18 fills
$54.34—$10x7fc081e5… ↗
04.08 01:46@HYPEbought spot$54.2K
15 fills
$54.21—$10x22561ea7… ↗
03.08 03:07HYPEclosed short$80.4K
21 fills
$52.35+$23$360xed6f0aed… ↗
02.08 02:08@HYPEbought spot$132.8K
20 fills
$52.78—$20x81988895… ↗
01.08 08:18HYPEclosed short$251.3K
107 fills
$52.11−$2$1130x05d6318c… ↗
01.08 04:57@HYPEsold spot$119.4K
78 fills
$52.22−$28$840xa8d74f87… ↗
01.08 04:56@HYPEsold spot$9.9K
7 fills
$52.20−$1$70x8244d4ab… ↗
01.08 04:46HYPEopened short$14.6K
16 fills
$52.33—$70xccddd835… ↗
01.08 03:46HYPEopened short$26.0K
20 fills
$52.12—$120xbdf96cd7… ↗
01.08 03:45HYPEopened short$26.0K
9 fills
$52.11—$120x174c2dd9… ↗
01.08 03:40HYPEopened short$55.6K
30 fills
$52.13—$250x59856fbf… ↗
01.08 03:34HYPEopened short$100.1K
28 fills
$52.07—$450x99857410… ↗
31.07 20:34HYPEclosed short$110.5K
57 fills
$52.92+$224$500xe1b9353d… ↗
31.07 18:41@HYPEsold spot$70.8K
21 fills
$52.98−$25$500x081737e5… ↗
31.07 18:40HYPEopened short$110.7K
33 fills
$53.03—$500xded1eea0… ↗
30.07 08:24HYPEclosed short$45.5K
60 fills
$53.93+$22$200xf5ed51df… ↗
30.07 03:30HYPEclosed short$62.4K
27 fills
$53.95+$11$280xfa617e0d… ↗
30.07 01:15HYPEopened short$53.9K
23 fills
$53.94—$240xf25d586f… ↗
30.07 01:13HYPEopened short$54.0K
28 fills
$53.97—$240xe51094ef… ↗
29.07 18:15ETHclosed long$19.2K$1,915+$100$80x161e1d49… ↗
29.07 17:50ETHopened long$19.1K
3 fills
$1,905—$80xbfa952d6… ↗
24.07 09:40@HYPEbought spot$75.1K
21 fills
$58.72—$10x0383f229… ↗
24.07 09:11@HYPEsold spot$68.3K
18 fills
$58.67−$23$410x93daba06… ↗
22.07 05:36@HYPEsold spot$157.3K
32 fills
$59.05−$73$940x52b5d68c… ↗
21.07 04:14@HYPEbought spot$56.8K
12 fills
$62.79—$10x8800ae1a… ↗
21.07 04:08@HYPEbought spot$105.7K
37 fills
$62.83—$10xf5efa517… ↗
21.07 00:42@HYPEbought spot$50.1K
12 fills
$62.75—$00xf6abfcd5… ↗
17.07 00:43HYPEclosed short$30.6K
16 fills
$61.21+$56$120xc20a2592… ↗
17.07 00:12HYPEopened short$30.7K
35 fills
$61.33—$120x71232a78… ↗
17.07 00:01@HYPEbought spot$60.7K
9 fills
$60.74—$10x4d45767f… ↗
16.07 02:36HYPEclosed short$183.0K
49 fills
$66.46−$448$730xec0af743… ↗
16.07 02:01HYPEopened short$29.2K
10 fills
$66.67—$120x33f9f092… ↗
16.07 01:18@HYPEsold spot$36.4K
38 fills
$66.13−$13$220xa040715e… ↗
16.07 01:18HYPEopened short$153.3K
80 fills
$66.22—$610xbe8995c3… ↗
16.07 01:16@HYPEsold spot$159.4K
49 fills
$66.26−$46$960x29b3e3eb… ↗
15.07 16:37@HYPEsold spot$78.7K
26 fills
$67.10−$65$550xf527e0c1… ↗
15.07 16:30@HYPEbought spot$33.8K
10 fills
$67.68—$00x965a2ac8… ↗
15.07 16:07@HYPEsold spot$115.1K
28 fills
$67.53−$90$810x2ece67eb… ↗
15.07 16:01@HYPEsold spot$91.5K
21 fills
$67.72−$38$640x84b466f2… ↗
15.07 15:35@HYPEbought spot$64.3K
14 fills
$67.77—$10xbe1bd06e… ↗
15.07 10:07@HYPEbought spot$13.6K
3 fills
$67.95—$00xc7bcbdb3… ↗
15.07 02:10@HYPEbought spot$103.1K
14 fills
$65.40—$10x3b918248… ↗
15.07 01:51@HYPEsold spot$102.3K
25 fills
$64.89−$71$720xfc1245b1… ↗
14.07 04:38@HYPEbought spot$191.3K
27 fills
$63.40—$20x7034bde9… ↗
09.07 15:30@HYPEsold spot$173.5K
28 fills
$67.80−$113$1210x60466e51… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

133
Deposited
$1.2M
Withdrawn
$1.0M
Net deposited
+$138.9K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 22:49transfer received$6.0K—← 0x222222…222222
29.09.26 17:40sent to another address$10.0K—→ 0x58f778…ba8d1c
27.09.26 04:57withdrawal$5.0K$10x56b88229…
23.09.26 23:27sent to HyperEVM$6.6K$0→ HyperEVM
23.09.26 04:44sent to another address$10.0K—→ 0x66cf0a…932224
23.09.26 04:42sent to another address$200—→ 0x66cf0a…932224
22.09.26 19:55sent to another address$95—→ 0x8eeaa9…5f36d6
22.09.26 07:47sent to another address$5.0K—→ 0x58f778…ba8d1c
21.09.26 23:03sent to another address$100—→ 0x8eeaa9…5f36d6
18.09.26 06:42staking101.00 HYPE—into staking
18.09.26 04:58transfer received$5.0K—← 0x200000…0000dd
18.09.26 04:56sent to another address$5.0K—→ 0x200000…0000dd
19.08.26 23:11transfer received$92.3K—← 0x58f778…ba8d1c
17.08.26 22:12sent to another address$100—→ 0x8eeaa9…5f36d6
10.08.26 22:33sent to another address$55.1K—→ 0x58f778…ba8d1c
10.08.26 22:32sent to another address$55.1K—→ 0x58f778…ba8d1c
15.07.26 10:10sent to another address$13.6K—→ 0x58f778…ba8d1c
02.07.26 16:56sent to another address$14.1K—→ 0x58f778…ba8d1c
20.06.26 17:13sent to another address$300—→ 0x8eeaa9…5f36d6
20.06.26 04:56transfer received$14.2K—← 0xf70da9…a3dbef
13.06.26 18:43transfer received——← 0x207700…65e06a
09.06.26 18:51transfer received$150.0K—← 0x58f778…ba8d1c
09.06.26 18:50transfer received$60.0K—← 0x58f778…ba8d1c
09.06.26 18:50transfer received$3.0K—← 0x58f778…ba8d1c
09.06.26 18:49transfer received$1.0K—← 0x58f778…ba8d1c
10.05.26 15:53sent to another address$80.0K—→ 0x58f778…ba8d1c
10.05.26 15:52sent to another address$30.0K—→ 0x58f778…ba8d1c
04.05.26 05:05moved between venues$20.4K—between own venues · HyperCore → spot
02.05.26 21:41moved between venues$20.7K—between own venues · spot → HyperCore
01.05.26 22:55transfer received$2.0K—← 0x58f778…ba8d1c
01.05.26 22:54transfer received$78.5K—← 0x58f778…ba8d1c
01.05.26 22:53transfer received$2.0K—← 0x58f778…ba8d1c
20.04.26 14:55transfer received$28.7K—← 0x222222…222222
20.04.26 14:55sent to another address$28.8K—→ 0x222222…222222
20.04.26 14:54transfer received$28.8K—← 0x222222…222222
16.04.26 05:41sent to another address$31.8K—→ 0x222222…222222
16.04.26 05:21moved between venues$9.1K—between own venues · HyperCore → spot
16.04.26 05:21deposit$9.1K—0xf3ccc4f0…
13.04.26 16:47moved between venues$22.0K—between own venues · HyperCore → spot
13.04.26 16:45deposit$22.0K—0xfab2e61e…
27.03.26 17:02sent to another address$10.0K—→ 0x58f778…ba8d1c
18.03.26 10:42sent to another address$48.4K—→ 0x58f778…ba8d1c
14.03.26 05:18moved between venues$22.0K—between own venues · HyperCore → spot
14.03.26 05:17deposit$22.0K—0x318bd90d…
13.02.26 15:27moved between venues$34.4K—between own venues · HyperCore → spot
13.02.26 15:27deposit$34.4K—0x7028f80b…
13.02.26 05:33withdrawal$49.4K$10x544ad59d…
13.02.26 05:28moved between venues$49.4K—between own venues · spot → HyperCore
13.02.26 05:28moved between venues$5.0K—between own venues · HyperCore → spot
11.02.26 02:38moved between venues$5.0K—between own venues · spot → HyperCore
08.02.26 15:19transfer received$28.3K—← 0x58f778…ba8d1c
06.02.26 05:57moved between venues$18.6K—between own venues · HyperCore → spot
06.02.26 05:55sent to another address$29.7K—→ 0x58f778…ba8d1c
06.02.26 03:50transfer received$7.0K—← 0x58f778…ba8d1c
06.02.26 03:31sent to another address$36.9K—→ 0x58f778…ba8d1c
27.01.26 04:46moved between venues$50.0K—between own venues · HyperCore → spot
27.01.26 04:40transfer received$61.2K—← 0xf70da9…a3dbef
26.01.26 01:24moved between venues$31.3K—between own venues · HyperCore → spot
25.01.26 03:23moved between venues$31.3K—between own venues · spot → HyperCore
22.01.26 10:04withdrawal$50.0K$10x739544c7…
22.01.26 09:52moved between venues$50.0K—between own venues · spot → HyperCore
22.01.26 09:51transfer received$50.0K—← HyperEVM
22.01.26 09:50sent to HyperEVM$50.0K—→ HyperEVM
20.01.26 14:49sent to another address$5.0K—→ 0x58f778…ba8d1c
22.12.25 14:30withdrawal$5.5K$10x08c7ea76…
22.12.25 14:26moved between venues$5.5K—between own venues · spot → HyperCore
22.12.25 14:24transfer received$5.5K—← HyperEVM
18.12.25 19:25sent to another address$11.7K—→ 0x58f778…ba8d1c
09.12.25 18:37transfer received$50.0K—← 0x58f778…ba8d1c
09.12.25 18:36transfer received$30.0K—← 0x58f778…ba8d1c
09.12.25 18:29transfer received$1.0K—← 0x58f778…ba8d1c
05.12.25 02:02moved between venues$20.2K—between own venues · HyperCore → spot
28.11.25 20:29sent to another address$20.0K—→ 0x58f778…ba8d1c
23.11.25 21:43transfer received$35.0K—← 0x58f778…ba8d1c
23.11.25 21:42transfer received$5.0K—← 0x58f778…ba8d1c
23.11.25 21:41transfer received$200—← 0x58f778…ba8d1c
23.09.25 06:49spot transfer$50.0K—→ 0x58f778…ba8d1c
23.09.25 06:38spot ↔ perps$50.0K—perps → spot
23.09.25 06:38deposit$50.0K—0xfcea5d8f…
22.09.25 01:45spot transfer$6.1K—→ 0x58f778…ba8d1c
22.09.25 01:45transfer received$6.1K—← 0x222222…222222
15.09.25 17:09withdrawal$78.3K$10x904888b5…
15.09.25 17:04spot ↔ perps$78.3K—spot → perps
15.09.25 16:59transfer received$78.3K—← 0x58f778…ba8d1c
02.09.25 03:58spot transfer$882—→ 0x58f778…ba8d1c
02.09.25 03:58transfer received$881—← 0x222222…222222
02.09.25 03:55spot transfer$20.0K—→ 0x200000…00010c
02.09.25 03:54spot transfer$20.0K—→ 0x58f778…ba8d1c
02.09.25 03:53spot transfer$10.0K—→ 0x58f778…ba8d1c
02.09.25 03:53transfer received$50.0K—← 0x200000…00010c
27.08.25 20:43spot transfer$4.2K—→ 0x58f778…ba8d1c
26.08.25 01:52transfer received$3.8K—← 0x200000…0000f8
25.08.25 02:13spot transfer$23.3K—→ 0x58f778…ba8d1c
25.08.25 02:13transfer received$23.3K—← 0x222222…222222
13.08.25 17:15spot transfer$25.1K—→ 0x200000…00010c
13.08.25 17:13transfer received$25.1K—← 0x58f778…ba8d1c
13.08.25 05:19spot transfer$42.3K—→ 0x200000…00010c
13.08.25 05:18spot transfer$7.0K—→ 0x58f778…ba8d1c
13.08.25 02:51transfer received$49.3K—← 0x200000…00010c
12.08.25 03:18spot transfer$49.3K—→ 0x200000…00010c
12.08.25 03:18spot ↔ perps$18.8K—perps → spot
12.08.25 03:17transfer received$20.5K—← 0x58f778…ba8d1c
12.08.25 03:15transfer received$10.0K—← 0x58f778…ba8d1c
03.08.25 16:54internalTransfer$550—← 0xf70da9…a3dbef
02.08.25 15:51internalTransfer$45.0K—← 0x58f778…ba8d1c
02.08.25 15:47internalTransfer$100—← 0x58f778…ba8d1c
25.07.25 20:12internalTransfer$572—← 0x58f778…ba8d1c
23.07.25 21:22spot transfer$439—→ 0x200000…00010c
22.07.25 01:41transfer received$441—← 0x6dd1e9…8e5256
11.07.25 00:27spot transfer$100—→ 0x200000…00010c
11.07.25 00:27spot ↔ perps$100—perps → spot
11.07.25 00:26spot transfer$17.5K—→ 0x200000…00010c
11.07.25 00:20transfer received$17.4K—← 0x58f778…ba8d1c
11.07.25 00:19transfer received$100—← 0x58f778…ba8d1c
11.07.25 00:19internalTransfer$100—← 0x58f778…ba8d1c
07.07.25 03:08spot transfer$1.7K—→ 0x200000…00010c
07.07.25 03:08spot transfer$344—→ 0x222222…222222
03.07.25 02:41transfer received$1.7K—← 0x58f778…ba8d1c
09.06.25 12:54withdrawal$8.6K$10x42e28bed…
09.06.25 12:49spot ↔ perps$8.6K—spot → perps
09.06.25 12:48spot ↔ perps$8.6K—perps → spot
09.06.25 12:47spot ↔ perps$8.6K—spot → perps
09.06.25 12:45transfer received$8.5K—← 0x58f778…ba8d1c
09.06.25 12:45transfer received$100—← 0x58f778…ba8d1c
31.01.25 13:20spot ↔ perps$240—perps → spot
28.01.25 04:37deposit$748—0xb9346c8c…
25.01.25 16:39deposit$67—0xa57947cb…
17.01.25 14:55withdrawal$5.0K$10xd85268ae…
17.01.25 14:29spot ↔ perps$5.0K—spot → perps
17.01.25 14:22transfer received$5.0K—← 0x58f778…ba8d1c
11.01.25 22:49withdrawal$7.0K$10xa2ef42c5…
11.01.25 22:44internalTransfer$7.0K—← 0x58f778…ba8d1c
11.01.25 22:43internalTransfer$10$1← 0x58f778…ba8d1c
“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 1349 min ago

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