Wallet 0xc342a3…c724c6
0xc342a32ef44c0c821afde783d2eca12da7c724c6copy
Hyperliquid wallet 0xc342a3…c724c6 currently holds $225.87K in perps and $27 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$154.68K, last 30 days: +$16.54K. Rank on the exchange account leaderboard: 8199. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$222.3K
perps — · other $222.3K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$1.8K
48 hours
−$22.1K
7 days
−$12.6K
30 days
+$14.1K
All time
+$152.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8199
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
12| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| UENA | 45.17 | $0.2234 | $10 | $0.0859 | $4 | +$6 +160.1% |
| KNTQ | 18.50 | $0.3000 | $6 | $0.1069 | $2 | +$4 +180.7% |
| MAX | 25.39M | $0.000000 | $5 | — | — | — |
| UMON | 101.14 | $0.0249 | $3 | $0.0220 | $2 | +$0 +13.2% |
| LATINA | 14.7K | $0.000142 | $2 | — | — | — |
| VAPOR | 26.4K | $0.000034 | $1 | $0.0925 | $2.4K | −$2.4K −100.0% |
| HPL | 46.09 | $0.0105 | $0 | — | — | — |
| NEKO | 3.5K | $0.000105 | $0 | $0.000083 | $0 | +$0 +26.5% |
| TIME | 512.30 | $0.000130 | $0 | $0.003750 | $2 | −$2 −96.5% |
| SENT | 2.0K | $0.000012 | $0 | $1.00 | $2.0K | −$2.0K −100.0% |
| USDC | 0.0071 | $1.00 | $0 | — | — | — |
| LICKO | 17.16 | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
“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 time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 02.01 23:48 | long | 21d 17h | −$19.78 | 117 HYPE | $23.016 | $1.52 |
“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
66| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 03.10 00:00 | @USDT0 | sold spot | $0 | $0.9998 | — | — | — |
| 02.10 00:24 | @USDT0 | sold spot | $5.2K 2 fills | $0.9996 | −$0 | $1 | 0x4669b530… ↗ |
| 19.02 02:12 | @HYPE | bought spot | $3.2K 2 fills | $28.58 | — | $0 | 0x989baae7… ↗ |
| 20.01 14:22 | @HYPE | bought spot | $3.3K | $21.82 | — | $0 | 0x62be0ab6… ↗ |
| 16.01 03:57 | @HYPE | bought spot | $153 | $24.60 | — | $0 | 0x4c025b44… ↗ |
| 16.01 03:36 | @HYPE | bought spot | $93 2 fills | $24.60 | — | $0 | — |
| 19.12 00:13 | @HYPE | bought spot | $3.0K 2 fills | $22.58 | — | $0 | 0x9fc47a89… ↗ |
| 19.12 00:00 | @HAR | sold spot | $0 | $0.005320 | — | — | — |
| 17.12 19:56 | @HYPE | bought spot | $3.3K | $24.78 | — | $0 | 0x78f226a6… ↗ |
| 16.12 04:31 | @HYPE | bought spot | $3.2K | $26.18 | — | $0 | 0x9babd3b4… ↗ |
| 11.12 11:50 | @HYPE | bought spot | $2.7K | $27.31 | — | $0 | 0x1d548487… ↗ |
| 09.12 05:02 | @HYPE | bought spot | $2.2K 2 fills | $27.86 | — | $0 | 0xf8fc7e96… ↗ |
| 01.12 05:08 | @HYPE | bought spot | $3.0K | $30.30 | — | $0 | — |
| 22.11 23:31 | @HYPE | bought spot | $3.4K | $29.76 | — | $0 | 0xeef1f924… ↗ |
| 22.11 12:31 | @HYPE | bought spot | $3.5K | $32.50 | — | $0 | 0xf296f71a… ↗ |
| 21.11 07:33 | @HYPE | bought spot | $2.4K | $35.00 | — | $0 | 0xebb13580… ↗ |
| 04.11 05:41 | @HYPE | bought spot | $2.8K | $38.00 | — | $0 | 0xbe4de506… ↗ |
| 02.11 10:32 | @HYPE | bought spot | $3.6K | $42.00 | — | $0 | 0xdf0860b7… ↗ |
| 30.10 15:44 | @HYPE | bought spot | $3.8K | $45.00 | — | $0 | 0x79977704… ↗ |
| 22.10 00:50 | @HYPE | bought spot | $3.6K 2 fills | $34.91 | — | $0 | 0x5281c5e9… ↗ |
| 17.10 02:22 | @HYPE | bought spot | $367 | $36.71 | — | $0 | 0xd8c190f1… ↗ |
| 17.10 02:20 | @HYPE | bought spot | $3.7K 6 fills | $36.70 | — | $0 | — |
| 11.10 01:48 | @HYPE | bought spot | $4.0K | $36.00 | — | $0 | 0xcfb8e746… ↗ |
| 09.10 23:13 | @HYPE | bought spot | $3.5K 3 fills | $44.13 | — | $0 | 0x4042035b… ↗ |
| 09.10 09:09 | @HYPE | bought spot | $3.5K 5 fills | $44.83 | — | $0 | 0x851b6454… ↗ |
| 25.09 23:38 | @HYPE | bought spot | $4.5K | $40.00 | — | $0 | 0xb3ffbe17… ↗ |
| 23.09 23:17 | @HYPE | bought spot | $3.5K | $44.97 | — | $0 | 0x4e6197bd… ↗ |
| 22.09 23:02 | @HYPE | bought spot | $3.5K 5 fills | $47.15 | — | $0 | 0xfc92c76f… ↗ |
| 22.09 07:31 | @HYPE | bought spot | $3.5K | $48.55 | — | $0 | 0x9a3e6733… ↗ |
| 21.09 11:51 | @HYPE | bought spot | $2.9K | $52.37 | — | $0 | 0x28b8516e… ↗ |
| 01.09 21:56 | @HYPE | bought spot | $3.8K 2 fills | $42.71 | — | $0 | 0x26d6b817… ↗ |
| 31.08 21:09 | @HYPE | bought spot | $11.3K 2 fills | $44.80 | — | $0 | 0x8b0e9719… ↗ |
| 29.08 20:05 | @HYPE | bought spot | $7.0K | $43.50 | — | $0 | 0x30c20fc8… ↗ |
| 25.08 19:41 | @HYPE | bought spot | $7.0K 3 fills | $44.00 | — | $0 | 0x80f32627… ↗ |
| 21.08 10:33 | @HYPE | bought spot | $7.0K 2 fills | $41.41 | — | $0 | 0xaffbcc7d… ↗ |
| 20.08 11:18 | @HYPE | bought spot | $6.8K 6 fills | $41.70 | — | $0 | 0xde18d19d… ↗ |
| 20.08 11:17 | @HYPE | bought spot | $185 | $41.70 | — | $0 | — |
| 19.08 23:03 | @HYPE | bought spot | $4.5K 2 fills | $41.70 | — | $0 | 0x6dbab85c… ↗ |
| 19.08 16:50 | @HYPE | bought spot | $2.5K | $41.70 | — | $0 | 0x692d6895… ↗ |
| 01.08 17:56 | @HYPE | bought spot | $3.3K 2 fills | $38.24 | — | $0 | 0xb77edba4… ↗ |
| 01.08 00:51 | @HYPE | bought spot | $3.0K | $40.41 | — | $0 | 0x74038b6e… ↗ |
| 25.07 01:40 | @HYPE | bought spot | $3.5K 3 fills | $41.72 | — | $0 | 0xc221f448… ↗ |
| 22.07 08:22 | @HYPE | bought spot | $3.0K | $43.64 | — | $0 | 0x0b858c72… ↗ |
| 19.07 05:50 | @HYPE | bought spot | $344 | $44.67 | — | $0 | 0xad5b3def… ↗ |
| 19.07 05:41 | @HYPE | bought spot | $3.2K 6 fills | $44.67 | — | $0 | 0x7a3b3606… ↗ |
| 17.07 01:21 | @HYPE | bought spot | $3.5K 3 fills | $46.69 | — | $0 | 0x8997ad80… ↗ |
| 15.07 23:10 | @HYPE | bought spot | $3.5K 2 fills | $47.97 | — | $0 | 0x0bffa61a… ↗ |
| 21.06 00:11 | @HYPE | bought spot | $4.0K | $33.20 | — | $0 | 0x35af9b47… ↗ |
| 17.06 16:49 | @HYPE | bought spot | $4.0K 4 fills | $38.80 | — | $0 | — |
| 13.06 04:05 | @HYPE | bought spot | $3.6K 2 fills | $38.80 | — | $0 | 0xfc6fb4c7… ↗ |
| 25.02 03:53 | @HYPE | bought spot | $3.7K | $18.98 | — | $0 | 0xf8ff0480… ↗ |
| 19.01 08:22 | @HYPE | bought spot | $3.7K | $20.00 | — | $0 | 0x28a74254… ↗ |
| 09.01 09:32 | @HYPE | bought spot | $3.6K 5 fills | $20.81 | — | $0 | 0x6975df4d… ↗ |
| 02.01 23:51 | @VAPOR | bought spot | $661 2 fills | $0.1497 | — | $0 | 0x2780e6f7… ↗ |
| 02.01 23:48 | closed long | $2.7K 5 fills | $23.02 | +$151 | $1 | — | |
| 31.12 10:36 | @HYPE | bought spot | $2.5K | $25.80 | — | $0 | 0xb69163fe… ↗ |
| 29.12 16:56 | @HYPE | bought spot | $1.8K 3 fills | $26.99 | — | $0 | 0x109a50fb… ↗ |
| 29.12 16:56 | @VAPOR | bought spot | $1.8K 3 fills | $0.0810 | — | $2 | 0x750c0a61… ↗ |
| 29.12 01:40 | @HYPE | bought spot | $4.0K 8 fills | $28.35 | — | $0 | 0xce6bc7f0… ↗ |
| 26.12 10:46 | @HYPE | bought spot | $3.5K 8 fills | $24.96 | — | $0 | — |
| 22.12 21:12 | @HYPE | bought spot | $3.7K | $28.40 | — | $0 | 0x7d73d4f9… ↗ |
| 16.12 02:55 | @HYPE | bought spot | $3.7K | $23.58 | — | $0 | 0xf85c8639… ↗ |
| 16.12 02:44 | opened long | $1.8K 2 fills | $23.89 | — | $1 | 0x6fe40fc7… ↗ | |
| 12.12 06:07 | @HYPE | bought spot | $3.0K | $17.52 | — | $0 | 0xb8293c41… ↗ |
| 12.12 06:02 | opened long | $703 | $17.57 | — | $0 | 0x157583cc… ↗ | |
| 12.12 01:35 | @HYPE | bought spot | $2.2K 6 fills | $15.92 | — | $0 | 0xc4c0e561… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
166Deposited
$227.2K
Withdrawn
$157.0K
Net deposited
+$70.2K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 02.10.26 00:24 | borrowLend | 5.2K USDC | — | 0xd151805a… |
| 01.10.26 23:59 | borrowLend | 5.2K USDT0 | — | 0xad543eaf… |
| 30.06.26 14:22 | borrowLend | 2.6K USDT0 | — | 0xfb16d492… |
| 30.06.26 14:21 | borrowLend | 2.5K USDT0 | — | 0xd5dd846d… |
| 30.06.26 14:20 | transfer received | $5.2K | — | ← 0x200000…00010c |
| 30.06.26 14:20 | transfer received | $20 | — | ← 0x200000…00010c |
| 29.06.26 03:11 | sent to another address | $12.4K | — | → 0x222222…222222 |
| 29.06.26 02:59 | transfer received | $12.3K | — | ← 0x888888…c3beda |
| 25.06.26 08:28 | transfer received | $4 | — | ← 0xd30abb…554d8a |
| 13.06.26 18:22 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 22.05.26 21:20 | sent to HyperEVM | $3.2K | $0 | → HyperEVM |
| 22.05.26 21:19 | moved between venues | $3.2K | — | between own venues · HyperCore → spot |
| 22.05.26 21:18 | deposit | $3.2K | — | 0xa7b63a50… |
| 03.04.26 07:46 | sent to another address | $4.0K | — | → 0x222222…222222 |
| 21.03.26 07:38 | transfer received | $2 | — | ← 0xb49b22…eb7068 |
| 21.03.26 07:33 | transfer received | $19 | — | ← 0xb49b22…eb7068 |
| 21.03.26 07:30 | transfer received | $2 | — | ← 0xb49b22…eb7068 |
| 26.02.26 07:56 | transfer received | — | — | ← 0x92bb2a…a11ddf |
| 19.02.26 02:12 | moved between venues | $3.2K | — | between own venues · HyperCore → spot |
| 19.02.26 02:12 | deposit | $3.2K | — | 0x9699a6e7… |
| 24.01.26 10:00 | sent to another address | $3.7K | — | → 0x222222…222222 |
| 20.01.26 14:22 | moved between venues | $3.2K | — | between own venues · HyperCore → spot |
| 20.01.26 14:22 | deposit | $3.2K | — | 0x43c3f3d4… |
| 16.01.26 03:37 | sent to another address | $1.3K | — | → 0x200000…00007c |
| 16.01.26 03:37 | sent to another address | $60 | — | → 0x200000…00007c |
| 16.01.26 03:36 | moved between venues | $300 | — | between own venues · HyperCore → spot |
| 16.01.26 03:35 | deposit | $300 | — | 0x7eabedbf… |
| 27.12.25 14:36 | sent to another address | $6.9K | — | → 0x222222…222222 |
| 19.12.25 00:10 | moved between venues | $3.0K | — | between own venues · HyperCore → spot |
| 19.12.25 00:10 | deposit | $3.0K | — | 0xaf2c845a… |
| 18.12.25 11:21 | sent to another address | $4.0K | — | → 0x200000…0000cd |
| 18.12.25 11:17 | sent to another address | $102 | — | → 0x200000…0000cd |
| 18.12.25 11:16 | sent to another address | $0 | — | → 0x200000…0000cd |
| 18.12.25 09:12 | token airdrop | 235.6K HAR | — | 0xecdc7312… |
| 17.12.25 19:55 | moved between venues | $3.3K | — | between own venues · HyperCore → spot |
| 17.12.25 19:54 | deposit | $3.3K | — | 0xb5fb4142… |
| 17.12.25 09:24 | sent to another address | $6.0K | — | → 0x222222…222222 |
| 16.12.25 04:30 | moved between venues | $3.3K | — | between own venues · HyperCore → spot |
| 16.12.25 04:30 | deposit | $3.3K | — | 0x2d76c0a0… |
| 11.12.25 11:50 | moved between venues | $2.7K | — | between own venues · HyperCore → spot |
| 11.12.25 11:47 | deposit | $2.7K | — | 0xfebecd3c… |
| 09.12.25 05:06 | sent to another address | $4.9K | — | → 0x222222…222222 |
| 09.12.25 04:55 | moved between venues | $2.2K | — | between own venues · HyperCore → spot |
| 09.12.25 04:55 | deposit | $2.2K | — | 0xfa5234c6… |
| 01.12.25 05:08 | moved between venues | $3.0K | — | between own venues · HyperCore → spot |
| 01.12.25 05:07 | deposit | $3.0K | — | 0x1d92f8c0… |
| 27.11.25 12:22 | transfer received | $332 | — | ← 0xd30abb…554d8a |
| 27.11.25 11:36 | token airdrop | 8.2K KNTQ | — | 0xe92fad82… |
| 26.11.25 00:52 | sent to another address | $10.0K | — | → 0x222222…222222 |
| 22.11.25 23:30 | moved between venues | $3.4K | — | between own venues · HyperCore → spot |
| 22.11.25 23:30 | deposit | $3.4K | — | 0xf085370d… |
| 22.11.25 17:32 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 22.11.25 11:36 | moved between venues | $3.5K | — | between own venues · HyperCore → spot |
| 22.11.25 11:35 | deposit | $3.5K | — | 0x44035df0… |
| 07.11.25 22:36 | sent to another address | $6.8K | — | → 0x222222…222222 |
| 04.11.25 07:36 | moved between venues | $2.4K | — | between own venues · HyperCore → spot |
| 04.11.25 07:36 | deposit | $2.4K | — | 0xbdd97ed2… |
| 03.11.25 15:45 | moved between venues | $2.8K | — | between own venues · HyperCore → spot |
| 03.11.25 15:45 | deposit | $2.8K | — | 0x76067082… |
| 01.11.25 03:37 | moved between venues | $3.6K | — | between own venues · HyperCore → spot |
| 01.11.25 03:36 | deposit | $3.6K | — | 0x08489961… |
| 31.10.25 00:01 | sent to another address | $3.8K | — | → 0x222222…222222 |
| 30.10.25 14:30 | moved between venues | $3.8K | — | between own venues · HyperCore → spot |
| 30.10.25 14:30 | deposit | $3.8K | — | 0x5d2fec2c… |
| 27.10.25 08:57 | sent to another address | $4.8K | — | → 0x222222…222222 |
| 22.10.25 00:50 | spot ↔ perps | $2.8K | — | perps → spot |
| 22.10.25 00:50 | deposit | $2.8K | — | 0xf1ea24fe… |
| 18.10.25 01:41 | spot transfer | $3.9K | — | → 0x222222…222222 |
| 14.10.25 05:41 | spot transfer | $4.5K | — | → 0x222222…222222 |
| 10.10.25 22:15 | spot ↔ perps | $8.8K | — | perps → spot |
| 10.10.25 22:15 | deposit | $8.8K | — | 0x680c4f63… |
| 09.10.25 23:26 | spot transfer | $6.9K | — | → 0x222222…222222 |
| 09.10.25 23:08 | spot ↔ perps | $3.5K | — | perps → spot |
| 09.10.25 23:08 | deposit | $3.5K | — | 0xb73dd566… |
| 09.10.25 09:08 | spot ↔ perps | $3.5K | — | perps → spot |
| 09.10.25 09:07 | deposit | $3.5K | — | 0x8c7c0b8a… |
| 01.10.25 04:15 | spot transfer | $17.7K | — | → 0x222222…222222 |
| 25.09.25 12:21 | spot ↔ perps | $4.5K | — | perps → spot |
| 25.09.25 12:21 | deposit | $4.5K | — | 0xfd1941bd… |
| 23.09.25 23:13 | spot ↔ perps | $3.5K | — | perps → spot |
| 23.09.25 23:09 | deposit | $3.5K | — | 0xb70d15f0… |
| 22.09.25 23:00 | spot ↔ perps | $3.5K | — | perps → spot |
| 22.09.25 23:00 | deposit | $3.5K | — | 0xbf180a1b… |
| 22.09.25 06:25 | spot ↔ perps | $3.5K | — | perps → spot |
| 22.09.25 06:24 | deposit | $3.5K | — | 0xcb033778… |
| 21.09.25 09:01 | spot ↔ perps | $2.9K | — | perps → spot |
| 21.09.25 08:59 | deposit | $2.9K | — | 0xdbbda225… |
| 11.09.25 22:02 | staking | 88.18 HYPE | — | into staking |
| 02.09.25 07:23 | spot transfer | $1.0K | $1 | → 0x50edf8…91a7c2 |
| 02.09.25 07:16 | transfer received | $1.0K | — | ← 0xba7af6…11ce71 |
| 01.09.25 21:55 | spot ↔ perps | $3.8K | — | perps → spot |
| 01.09.25 21:55 | deposit | $3.8K | — | 0xbbf6b55a… |
| 31.08.25 21:34 | spot transfer | $18.5K | — | → 0x222222…222222 |
| 31.08.25 21:05 | spot ↔ perps | $3.8K | — | perps → spot |
| 31.08.25 21:05 | deposit | $3.8K | — | 0xb87083ce… |
| 31.08.25 21:05 | spot ↔ perps | $7.6K | — | perps → spot |
| 31.08.25 21:04 | deposit | $7.6K | — | 0xa4743faa… |
| 29.08.25 08:58 | spot ↔ perps | $7.0K | — | perps → spot |
| 29.08.25 08:50 | deposit | $7.0K | — | 0x01bd92d7… |
| 26.08.25 01:41 | spot transfer | $17.8K | — | → 0x222222…222222 |
| 25.08.25 03:57 | spot transfer | $11.7K | — | → 0x222222…222222 |
| 21.08.25 16:28 | spot ↔ perps | $7.0K | — | perps → spot |
| 21.08.25 16:28 | deposit | $7.0K | — | 0xb37c659e… |
| 21.08.25 10:30 | spot ↔ perps | $7.0K | — | perps → spot |
| 21.08.25 10:27 | deposit | $7.0K | — | 0xb402139e… |
| 20.08.25 08:56 | spot ↔ perps | $7.0K | — | perps → spot |
| 20.08.25 08:55 | deposit | $7.0K | — | 0xb27cb461… |
| 19.08.25 07:24 | spot ↔ perps | $7.0K | — | perps → spot |
| 19.08.25 07:23 | deposit | $7.0K | — | 0x0650a585… |
| 18.08.25 15:28 | spot transfer | $1.7K | — | → 0x222222…222222 |
| 08.08.25 00:08 | staking | 100.00 HYPE | — | into staking |
| 08.08.25 00:07 | staking | 300.00 HYPE | — | into staking |
| 01.08.25 17:54 | spot ↔ perps | $3.3K | — | perps → spot |
| 01.08.25 17:54 | deposit | $3.3K | — | 0xabd84fe0… |
| 01.08.25 00:51 | spot ↔ perps | $3.0K | — | perps → spot |
| 31.07.25 19:39 | deposit | $3.0K | — | 0xecd014b9… |
| 25.07.25 01:39 | spot ↔ perps | $3.5K | — | perps → spot |
| 25.07.25 01:38 | deposit | $3.5K | — | 0x784cd3fd… |
| 23.07.25 11:37 | staking | 100.00 HYPE | — | into staking |
| 22.07.25 07:38 | spot ↔ perps | $3.0K | — | perps → spot |
| 22.07.25 07:38 | deposit | $3.0K | — | 0xc94ed2e7… |
| 19.07.25 05:39 | spot ↔ perps | $3.5K | — | perps → spot |
| 19.07.25 05:39 | deposit | $3.5K | — | 0x38a6d0f7… |
| 19.07.25 00:08 | transfer received | — | — | ← 0x9d2e6b…64d52c |
| 17.07.25 01:19 | spot ↔ perps | $3.5K | — | perps → spot |
| 17.07.25 01:18 | deposit | $3.5K | — | 0x65413109… |
| 15.07.25 23:06 | spot ↔ perps | $3.5K | — | perps → spot |
| 15.07.25 23:06 | deposit | $3.5K | — | 0x69d87617… |
| 08.07.25 14:10 | spot transfer | $1.1K | — | → 0x222222…222222 |
| 23.06.25 06:49 | staking | 193.50 HYPE | — | into staking |
| 21.06.25 18:06 | token airdrop | 17.16 LICKO | — | 0xaf43fc3b… |
| 21.06.25 00:09 | spot ↔ perps | $4.0K | — | perps → spot |
| 21.06.25 00:09 | deposit | $4.0K | — | 0xf43ef47d… |
| 17.06.25 19:38 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 17.06.25 16:47 | spot ↔ perps | $4.0K | — | perps → spot |
| 17.06.25 16:46 | deposit | $4.0K | — | 0x7a3d2fa9… |
| 13.06.25 03:42 | spot ↔ perps | $3.1K | — | perps → spot |
| 13.06.25 03:42 | deposit | $3.1K | — | 0x1419deae… |
| 10.06.25 09:07 | spot ↔ perps | $490 | — | perps → spot |
| 10.06.25 09:06 | deposit | $490 | — | 0xbc42df4a… |
| 25.02.25 03:49 | spot ↔ perps | $3.7K | — | perps → spot |
| 25.02.25 03:48 | deposit | $3.7K | — | 0x4ac617c2… |
| 12.02.25 07:43 | transfer received | $2 | — | ← 0xb932c0…10c10e |
| 19.01.25 08:18 | spot ↔ perps | $3.7K | — | perps → spot |
| 19.01.25 08:18 | deposit | $3.7K | — | 0xc0da5751… |
| 17.01.25 10:29 | transfer received | $2.0K | — | ← 0x3d855c…b2a242 |
| 09.01.25 09:31 | spot ↔ perps | $3.6K | — | perps → spot |
| 09.01.25 09:31 | deposit | $3.6K | — | 0x475ba85a… |
| 02.01.25 23:51 | spot ↔ perps | $661 | — | perps → spot |
| 31.12.24 10:34 | spot ↔ perps | $2.5K | — | perps → spot |
| 31.12.24 10:32 | deposit | $2.6K | — | 0xaeb4d5a1… |
| 29.12.24 16:53 | spot ↔ perps | $3.5K | — | perps → spot |
| 29.12.24 16:49 | deposit | $3.7K | — | 0xd62ffdb9… |
| 29.12.24 01:39 | spot ↔ perps | $4.0K | — | perps → spot |
| 29.12.24 01:38 | deposit | $3.7K | — | 0x26592a2c… |
| 26.12.24 10:45 | spot ↔ perps | $3.5K | — | perps → spot |
| 26.12.24 10:44 | deposit | $3.7K | — | 0xdbe3986f… |
| 22.12.24 21:10 | spot ↔ perps | $3.8K | — | perps → spot |
| 22.12.24 21:07 | deposit | $3.7K | — | 0xf5c2e5e3… |
| 16.12.24 02:54 | spot ↔ perps | $3.7K | — | perps → spot |
| 16.12.24 02:54 | deposit | $3.7K | — | 0x5ad5c9af… |
| 12.12.24 06:05 | spot ↔ perps | $3.0K | — | perps → spot |
| 12.12.24 05:58 | deposit | $3.7K | — | 0x9f1c8f3c… |
| 12.12.24 01:33 | spot ↔ perps | $2.2K | — | perps → spot |
| 12.12.24 01:32 | deposit | $2.2K | — | 0x036cef2b… |
“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 0 s ago