Market cap$2.86T-2.7%
Volume 24h$171.7B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0xc45fbc…d82772

0xc45fbcf2cb0abb15a8c2aa1b19e0f3f2ebd82772copy

Hyperliquid wallet 0xc45fbc…d82772 currently holds $117.96K in perps and $230.01K in spot. Open positions: 5. The largest is a $583.6K BTC short at 15x leverage, entry $82,157, liquidation $113,651. All-time P&L: +$116.85K, last 30 days: -$6.91K. Rank on the exchange account leaderboard: 8204. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$230.0K
perps $118.0K · other $112.0K
other
Free margin
$17.1K
withdrawable $0
free
Position value
$977.1K
leverage ×8.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.1K$41.4K$80.7K$120.0K2025-09-102026-10-07in-crypto.app
24 hours
+$32.7K
48 hours
+$37.2K
7 days
+$15.1K
30 days
−$9.5K
All time
+$106.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $977.1K
Open ROE-17.20%
Unrealised P&L−$17.3K
Rank#8204
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×15
$583.6K
7.00 BTC
−$8.5K
-22.16%
$82,157$83,371$113,651$38.9K+$3.5K
ETH short
cross ×5
$256.6K
100.00 ETH
−$1.6K
-3.06%
$2,550$2,566$4,670$51.3K+$2.0K
Mmkts:USTECH short
cross ×10
$75.6K
100.00 mkts:USTECH
−$3.2K
-43.80%
$724$756$2,860$7.6K+$261
Xxyz:TSLA short
cross ×20
$37.6K
100.00 xyz:TSLA
−$1.4K
-79.17%
$362$376$2,470$1.9K+$290
Xxyz:NVDA short
cross ×20
$23.7K
100.00 xyz:NVDA
−$2.7K
-254.68%
$210$237$2,331$1.2K+$229
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

6
CoinSidePriceSizeNotionalType
BTCbuy$80,5004.00$322.0KLimit reduce-only
BTCbuy$82,1003.00$246.3KLimit reduce-only
ETHbuy$2,51050.00$125.5KLimit reduce-only
ETHbuy$2,45050.00$122.5KLimit reduce-only
BTCbuy$102,0000.0000—Stop Market triggers at $102,000 reduce-only
ETHbuy$3,0100.0000—Stop Market triggers at $3,010 reduce-only
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC230.0K$1.00$230.0K———
HYPE0.0628$88.06$6$38.91$2+$3 +126.3%
BASED2.89$0.0668$0$0.0749$0−$0 −10.9%
UPHL2.5K$0.000017$0$0.000060$0−$0 −71.7%
MAX1.0K$0.000000$0———
PUP0.4274$0.000574$0$0.006322$0−$0 −90.9%
“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

22
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.09 13:01ETHlong2m−$142.1250 ETH$2 505.00$72.17
21.08 01:47BTClong57d 12h+$45 241.553 BTC$75 200.00$58.45
24.06 17:37Xxyz:RKLBshort2d 03h+$1 248.61−100 xyz:RKLB$85.00$0.24
22.06 14:32Xxyz:RKLBlong3h 22m−$740.86100 xyz:RKLB$97.40$0.86
02.06 15:29BTCshort32d 03h+$68 161.97−6 BTC$67 500.00$126.26
29.04 16:19BTCshort12d 07h+$2 184.79−6 BTC$76 016.6666666667$131.69
06.03 12:08BTClong9m−$711.512 BTC$69 887.155765$170.82
12.12 15:41ETHshort24h 35m+$391.92−5 ETH$3 100.00$16.95
11.12 14:56ETHshort47h 08m+$689.60−6.8681 ETH$3 150.00$19.06
01.12 01:20ETHshort16m+$6.75−1 ETH$2 845.00$2.25
01.12 01:02ETHlong4m+$4.941 ETH$2 845.00$3.06
01.12 00:43ETHshort4d 07h+$5 231.91−34 ETH$2 870.00$78.95
14.11 13:23BTCshort14h 31m+$1 028.09−0.2 BTC$94 700.00$15.33
13.11 16:12BTCshort8d 11h+$1 916.81−0.6 BTC$101 167.00$57.31
04.11 16:03BTCshort3d 00h+$2 271.95−0.3 BTC$103 181.00$34.21
01.11 00:06BTCshort20h 50m+$388.27−0.5 BTC$109 420.00$46.42
30.10 23:22BTCshort13d 12h+$1 818.71−0.6 BTC$107 698.00$54.69
15.10 13:29BTCshort2d 17h+$355.75−0.1 BTC$111 410.00$8.92
19.09 07:38BTCshort7d 06h−$139.54−0.15 BTC$117 016.00$18.83
17.09 20:07SOLshort5d 16h−$115.30−19.58 SOL$240.02$5.01
12.09 00:50SOLshort46h 51m−$525.66−30 SOL$233.88$7.34
10.09 01:15SOLshort11h 05m+$26.44−20 SOL$215.60$3.41
“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

141
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 04:29BTCopened short$76.4K
5 fills
$86,700—$110x8d5be51f… ↗
02.10 04:28BTCopened short$10.3K$86,700—$10x486ec970… ↗
30.09 12:40BTCopened short$84.9K$84,900—$120x13f5b134… ↗
28.09 14:52BTCclosed short$82.7K$82,700−$2.0K$120x0949dbf8… ↗
21.09 09:25BTCopened short$84.2K
33 fills
$84,200—$120xbbf53957… ↗
19.09 09:08BTCopened short$68.0K$81,500—$100x58f3e097… ↗
19.09 00:53BTCopened short$95.0K
5 fills
$81,500—$140xbcdbaafc… ↗
11.09 13:55ETHopened short$130.0K
5 fills
$2,600—$190xac74e5eb… ↗
11.09 13:10ETHopened short$125.0K
5 fills
$2,500—$180xa0d77834… ↗
11.09 13:01ETHclosed long$125.2K
15 fills
$2,505−$70$180xf22f41f1… ↗
11.09 13:00ETHopened long$125.3K
11 fills
$2,506—$540xcd60a93e… ↗
03.09 14:16BTCopened short$79.0K$79,000—$110xc34af678… ↗
31.08 18:16BTCopened short$158.0K$79,000—$230x97d821af… ↗
22.08 08:01Xxyz:TSLAopened short$23.8K
19 fills
$362—$10xd44d4018… ↗
22.08 07:57Xxyz:TSLAopened short$264
5 fills
$362—$00xaf6204c8… ↗
22.08 07:56Xxyz:TSLAopened short$6.9K
11 fills
$362—$00xd7360531… ↗
22.08 07:54Xxyz:TSLAopened short$5.2K
7 fills
$362—$00xfd2f8b5e… ↗
22.08 07:53Xxyz:TSLAopened short$34$362—$00x9eea0fd2… ↗
21.08 01:47BTCclosed long$225.6K
3 fills
$75,200+$45.3K$320xc2f63acb… ↗
05.08 13:02Mmkts:USTECHopened short$56.3K
10 fills
$724—$20x25061382… ↗
05.08 13:01Mmkts:USTECHopened short$750
3 fills
$724—$00x8acbc8b5… ↗
05.08 13:00Mmkts:USTECHopened short$15.4K
2 fills
$724—$00xa7b24a7b… ↗
04.08 13:21Xxyz:NVDAopened short$21.0K
3 fills
$210—$10xe66e753f… ↗
25.06 13:57BTCopened long$58.3K$58,300—$80xfb9579ec… ↗
24.06 17:37Xxyz:RKLBclosed short$8.5K
4 fills
$85.00+$1.2K$00xee044b6f… ↗
24.06 16:47BTCopened long$60.0K
2 fills
$60,000—$90x32e41fbc… ↗
24.06 13:12BTCopened long$62.0K$62,000—$90xf696a455… ↗
22.06 14:32Xxyz:RKLBflipped to short$16.7K$97.40−$526$00x11d2acd7… ↗
22.06 14:32Xxyz:RKLBclosed long$2.8K
5 fills
$97.40−$214$00x5eff363c… ↗
22.06 11:11Xxyz:RKLBopened long$10.5K
20 fills
$105—$00x1b355a9d… ↗
04.06 10:21@BASEDsold spot$100$0.0586−$28$00x72e1b91b… ↗
02.06 15:29BTCclosed short$405.0K
22 fills
$67,500+$66.8K$580x19bcdfd2… ↗
04.05 16:44BTCopened short$80.3K
2 fills
$80,300—$120x2e608758… ↗
04.05 01:55BTCopened short$79.5K$79,500—$110x7ffb9361… ↗
01.05 13:11BTCopened short$156.6K$78,300—$230x0953fb2d… ↗
01.05 12:21BTCopened short$155.4K
4 fills
$77,700—$220xc5a5b317… ↗
29.04 16:19BTCclosed short$303.6K
2 fills
$75,900+$2.0K$440x61a3412e… ↗
29.04 15:32BTCclosed short$60.2K
7 fills
$76,200+$158$90x0f2e0467… ↗
29.04 15:28BTCclosed short$16.0K
21 fills
$76,200+$42$20x877fa410… ↗
18.04 10:06BTCclosed short$76.3K
7 fills
$76,300+$100$110x9a6e4afd… ↗
17.04 13:46BTCopened short$230.7K
5 fills
$76,900—$330xb698acbf… ↗
17.04 09:16BTCopened short$227.7K
2 fills
$75,900—$330x2d71978b… ↗
20.03 13:25@PUPbought spot$836$0.006100—$530xddbfb2fd… ↗
20.03 13:23@PUPbought spot$396
2 fills
$0.006100—$250xefb3b155… ↗
20.03 04:08@PUPbought spot$389$0.006100—$240x10eafeab… ↗
19.03 15:56@PUPbought spot$11
2 fills
$0.006750—$10xda2bb0bc… ↗
19.03 15:51@PUPbought spot$290$0.006750—$160x16a74323… ↗
19.03 15:20@PUPbought spot$75
2 fills
$0.006750—$40x333e585c… ↗
19.03 15:19@PUPbought spot$979
4 fills
$0.006841—$960xecfa1dd8… ↗
06.03 12:08BTCclosed long$139.8K
18 fills
$69,887−$541$950x33627c96… ↗
06.03 12:03BTCopened long$70.2K
3 fills
$70,150—$280x74430185… ↗
06.03 12:00BTCopened long$70.2K
18 fills
$70,165—$480xa9aa6ea9… ↗
08.02 13:52@PUPbought spot$1.3K$0.002500—$2040x323f6d01… ↗
28.12 00:00@PUPsold spot$0$0.008000———
12.12 15:41ETHclosed short$15.5K$3,100+$405$60x7e5b795e… ↗
11.12 15:07ETHopened short$15.9K$3,181—$110x41dbfc0b… ↗
11.12 14:56ETHclosed short$21.6K$3,150+$696$90xa31c2c10… ↗
09.12 16:15ETHopened short$6.3K$3,295—$20x8966a7d2… ↗
09.12 16:10ETHopened short$6.0K$3,272—$40x2d5214cd… ↗
09.12 15:49ETHopened short$10.0K
13 fills
$3,212—$40x3a36ec05… ↗
01.12 01:20ETHclosed short$2.8K
3 fills
$2,845+$9$10x12fae75f… ↗
01.12 01:04ETHopened short$2.9K$2,854—$10xebf4076a… ↗
01.12 01:02ETHclosed long$2.8K$2,845+$8$10x257d08ce… ↗
01.12 00:58ETHopened long$2.8K
3 fills
$2,837—$20xc1235545… ↗
01.12 00:43ETHclosed short$97.6K$2,870+$5.2K$380x4c0f8e23… ↗
26.11 18:26ETHopened short$12.2K$3,039—$50x30b70eb5… ↗
26.11 17:49ETHopened short$30.3K
20 fills
$3,029—$120x1efc7e2b… ↗
26.11 17:46ETHopened short$30.2K$3,024—$120x4ca90f98… ↗
26.11 17:42ETHopened short$30.1K
5 fills
$3,012—$120x82247242… ↗
20.11 00:52@HYPEbought spot$338$38.85—$00xefca45a7… ↗
20.11 00:51@PUPsold spot$340
8 fills
$0.0133+$61$10xd17e6dc7… ↗
16.11 05:40@PUPbought spot$2.5K
3 fills
$0.0108—$910x7d6cace4… ↗
16.11 05:38@PUPbought spot$4.7K
3 fills
$0.0110—$1630xb9c7f7c5… ↗
16.11 04:19@PUPbought spot$380$0.0110—$130xcaeddb92… ↗
16.11 03:52@PUPbought spot$280$0.0110—$100x373130ca… ↗
16.11 03:09@PUPbought spot$64$0.0110—$20xa765a9fa… ↗
14.11 13:23BTCclosed short$18.9K$94,700+$1.0K$70x4379f56b… ↗
13.11 22:52BTCopened short$20.0K$99,900—$80x65f72f11… ↗
13.11 16:12BTCclosed short$30.3K
2 fills
$101,134+$950$210xcce437fa… ↗
13.11 15:55BTCclosed short$30.4K$101,200+$930$120x70921686… ↗
11.11 01:19BTCopened short$10.7K$107,000—$40xf55469b8… ↗
10.11 02:28BTCopened short$10.6K$106,000—$40x5204d378… ↗
09.11 18:50BTCopened short$10.4K$104,400—$40xe0e95c75… ↗
06.11 00:00@PUPsold spot$0$0.0153———
05.11 22:50BTCopened short$10.4K$103,700—$40xa6ccdc5b… ↗
05.11 13:40BTCopened short$10.3K
14 fills
$102,700—$40x60258fd2… ↗
05.11 13:23@PUPbought spot$20$0.0180—$10x841af2b6… ↗
05.11 04:40BTCopened short$10.2K
5 fills
$102,000—$40x9ab02109… ↗
04.11 16:03BTCclosed short$31.0K$103,181+$2.3K$210x0e0c9379… ↗
04.11 00:00@PUPsold spot$0$0.008700———
03.11 22:20@PUPbought spot$444
3 fills
$0.009575—$180x2589bdd7… ↗
03.11 22:18@PUPbought spot$27
2 fills
$0.009575—$10x92b4dab1… ↗
03.11 22:16@PUPbought spot$44$0.009575—$20x44b51835… ↗
03.11 22:02@PUPbought spot$585
2 fills
$0.009575—$230x2771a66b… ↗
03.11 01:28@PUPbought spot$701
3 fills
$0.0102—$260xbc256e99… ↗
03.11 00:00@PUPsold spot$0$0.0135———
02.11 16:22@PUPbought spot$1.4K$0.0140—$380xa123fe9a… ↗
02.11 11:51BTCopened short$22.2K$111,100—$90xf46911d9… ↗
02.11 00:00@PUPsold spot$0$0.0216———
01.11 15:08BTCopened short$11.0K$110,200—$40x6a7a2b39… ↗
01.11 12:24@PUPbought spot$672
6 fills
$0.0208—$120x0597729a… ↗
01.11 12:22@PUPbought spot$427
3 fills
$0.0208—$80xf8221c89… ↗
01.11 00:06BTCclosed short$54.7K
3 fills
$109,420+$433$220x32e39ba8… ↗
31.10 15:09BTCopened short$22.2K$111,000—$90x874ee4cc… ↗
31.10 04:58BTCopened short$22.0K$110,200—$90x322f8143… ↗
31.10 03:17BTCopened short$10.9K$109,029—$70x9ddf288c… ↗
30.10 23:22BTCclosed short$10.8K$107,688+$285$70x88412aaa… ↗
30.10 23:21BTCclosed short$53.8K
33 fills
$107,700+$1.4K$210x161af368… ↗
27.10 00:34BTCopened short$11.5K$115,000—$50xad46a2b5… ↗
25.10 01:59BTCopened short$11.1K
2 fills
$111,100—$40xff917cf9… ↗
24.10 00:00@PUPsold spot$0$0.0263———
23.10 11:17@PUPbought spot$184$0.0247—$30x13e3bf50… ↗
23.10 11:10@PUPbought spot$20$0.0247—$00xae7f256e… ↗
23.10 09:10@PUPbought spot$998$0.0266—$140x96f2442b… ↗
21.10 15:42BTCopened short$11.3K
11 fills
$113,270—$40x3eff814f… ↗
20.10 13:40BTCopened short$11.1K$110,850—$40x2d00ee6a… ↗
19.10 23:50BTCopened short$10.8K$108,500—$40x5b298ba6… ↗
17.10 10:47BTCopened short$10.4K
9 fills
$104,500—$40x9b917cae… ↗
16.10 03:52@PUPbought spot$1.0K
2 fills
$0.0400—$100x138de6f0… ↗
15.10 13:29BTCclosed short$11.1K$111,410+$359$40xb84f12d4… ↗
12.10 20:28BTCopened short$11.5K$115,000—$50x42a6785f… ↗
10.10 21:17BTCsold spot$8.7K$108,416+$1.3K—0x784fd33f… ↗
09.10 00:00@PUPsold spot$0$0.0394———
06.10 21:38BTCopened short$10.0K
4 fills
$124,900—$40x49d91bf8… ↗
27.09 08:17@HYPEsold spot$2.0K$44.36+$88$30xf612ea5a… ↗
25.09 00:17@PUPbought spot$260$0.0180—$60x784920fa… ↗
24.09 03:18@HYPEbought spot$950$44.60—$00xadecb159… ↗
22.09 04:33@HYPEbought spot$1.2K$49.96—$00x44fbc714… ↗
22.09 00:00@USOLsold spot$0$236———
21.09 15:32@HYPEbought spot$104$52.00—$00xec8d7b63… ↗
21.09 12:20@USOLsold spot$50
2 fills
$240+$0$00xa2a9c56c… ↗
20.09 12:37@PUPbought spot$751$0.0440—$70xcd74800e… ↗
19.09 07:38BTCclosed short$17.6K$117,016−$152$120x1a43902a… ↗
17.09 20:07SOLclosed short$4.7K
3 fills
$240−$118$30x4d79e8d0… ↗
12.09 03:56SOLopened short$2.3K$235—$10xfda5ab5f… ↗
12.09 03:17SOLopened short$2.3K
4 fills
$233—$10x4cdd320a… ↗
12.09 01:03BTCopened short$17.4K
2 fills
$116,000—$70x3e20c769… ↗
12.09 00:50SOLclosed short$7.0K$234−$521$50x81391890… ↗
10.09 02:00SOLopened short$6.5K
3 fills
$216—$30xcfb285c1… ↗
10.09 01:15SOLclosed short$4.3K$216+$28$20x244fa335… ↗
09.09 14:11SOLopened short$4.3K$217—$20x043eb999… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

105
Deposited
$295.5K
Withdrawn
$186.2K
Net deposited
+$109.2K
more came in than went out
TimeOperationAmountFeeFrom / to
22.09.26 15:51deposit$100.0K—0x3de319fc…
13.06.26 20:22transfer received——← 0x207700…65e06a
04.06.26 10:26withdrawal$32.3K$10x83487a90…
04.06.26 10:19withdrawal$9$10x698932cd…
17.05.26 01:36transfer received$128—← 0xd3cb18…71e5bc
06.05.26 10:51deposit$22.0K—0xa594672e…
19.04.26 13:39spot transfer$16.0K—→ 0x200000…000153
19.04.26 13:38transfer received$16.0K—← 0xd3cb18…71e5bc
17.04.26 13:54deposit$20.0K—0xb41e28b6…
17.04.26 09:04deposit$20.0K—0xd1fa0f2e…
17.04.26 01:44withdrawal$20.0K$10xda9a9424…
15.04.26 05:03sent to another address$142—→ 0xd3cb18…71e5bc
15.04.26 05:02transfer received$142—← 0xd3cb18…71e5bc
14.04.26 14:35deposit$20.0K—0xfccf85a1…
14.04.26 00:09sent to another address$447—→ 0xd3cb18…71e5bc
14.04.26 00:08transfer received$445—← 0xd3cb18…71e5bc
07.04.26 04:09sent to another address$7.9K—→ 0xd3cb18…71e5bc
07.04.26 04:09transfer received$7.9K—← 0x200000…000153
30.03.26 09:50spot transfer——→ 0x200000…000153
30.03.26 09:40token airdrop139.9K BASED—0x8f0625fb…
27.03.26 13:23transfer received$0—← 0x200000…00016c
27.03.26 13:05sent to another address$9.6K—→ 0x07068c…74802f
19.03.26 15:18spot ↔ perps$3.0K—perps → spot
06.03.26 12:00spot ↔ perps$3.7K—spot → perps
08.02.26 13:52spot ↔ perps$5.0K—perps → spot
08.02.26 13:51deposit$5.0K—0x7a36a6d1…
13.01.26 04:11internalTransfer$20—← 0x441157…6fbc51
02.01.26 09:36transfer received$9.2K—← 0x200000…000164
30.12.25 04:03spot transfer$8.4K—→ 0x200000…000164
28.12.25 02:33transfer received$8.8K—← 0x200000…000164
27.12.25 14:50spot transfer$8.6K—→ 0x200000…000164
16.12.25 08:16transfer received$10.7K—← 0x200000…000164
16.12.25 05:21spot transfer$10.5K—→ 0x200000…000164
12.12.25 19:05withdrawal$3.7K$10x071769a7…
09.12.25 16:12deposit$1.6K—0x8fa00ce5…
09.12.25 15:48deposit$1.0K—0xcfddd1fa…
01.12.25 01:30withdrawal$19.2K$10xad77a934…
01.12.25 01:25withdrawal$1$10xef95968f…
26.11.25 18:18internalTransfer$4.0K—← 0xf70da9…a3dbef
26.11.25 17:47internalTransfer$5.0K—← 0xf70da9…a3dbef
26.11.25 17:41internalTransfer$5.0K—← 0xf70da9…a3dbef
26.11.25 17:41internalTransfer$11—← 0xf70da9…a3dbef
21.11.25 12:06transfer received$11.6K—← 0x200000…000164
21.11.25 12:05spot transfer$11.6K—→ 0x200000…000164
21.11.25 11:56transfer received$11.7K—← 0x200000…000164
21.11.25 11:55spot transfer$11.7K—→ 0x200000…000164
21.11.25 11:49transfer received$11.8K—← 0x200000…000164
21.11.25 11:48spot transfer$7.2K—→ 0x200000…000164
20.11.25 00:53spot transfer$339—→ 0x222222…222222
16.11.25 03:06spot ↔ perps$5.1K—perps → spot
16.11.25 03:05spot ↔ perps$2.9K—perps → spot
13.11.25 16:07withdrawal$899$10x77e9238a…
06.11.25 22:02withdrawal$1.0K$10x849090ad…
05.11.25 13:23spot transfer$20—→ 0x200000…000164
05.11.25 13:22spot ↔ perps$18—perps → spot
03.11.25 22:20spot transfer$1.1K—→ 0x200000…000164
03.11.25 22:00spot ↔ perps$1.1K—perps → spot
03.11.25 01:30spot transfer$711—→ 0x200000…000164
03.11.25 00:47spot ↔ perps$700—perps → spot
02.11.25 16:23spot transfer$1.4K—→ 0x200000…000164
02.11.25 16:22spot ↔ perps$1.4K—perps → spot
01.11.25 14:28spot transfer$1.1K—→ 0x200000…000164
01.11.25 12:22spot ↔ perps$100—perps → spot
01.11.25 12:22spot ↔ perps$1.0K—perps → spot
31.10.25 09:10withdrawal$4.0K$10x78c0540c…
27.10.25 00:39deposit$5.0K—0xa33774e9…
23.10.25 12:29deposit$1.3K—0x2b95e33f…
23.10.25 12:25spot transfer$214—→ 0x200000…000164
23.10.25 11:09spot ↔ perps$202—perps → spot
23.10.25 11:08spot transfer$926—→ 0x200000…000164
23.10.25 08:37spot ↔ perps$1.0K—perps → spot
21.10.25 15:41deposit$1.0K—0xb0509839…
20.10.25 13:43deposit$1000—0x05c569c8…
20.10.25 13:42deposit$1.0K—0xfd998ebc…
20.10.25 05:18deposit$1000—0x3a894747…
16.10.25 05:43spot transfer$1.1K—→ 0x200000…000164
15.10.25 20:44spot ↔ perps$1.0K—perps → spot
12.10.25 15:21spot ↔ perps$2.3K—spot → perps
11.10.25 00:08spot ↔ perps$1.1K—perps → spot
10.10.25 23:49spot ↔ perps$1.2K—perps → spot
08.10.25 03:57spot transfer$1.5K—→ 0x200000…000164
08.10.25 03:56spot transfer$58—→ 0x200000…00016c
06.10.25 21:30deposit$1.0K—0x36609457…
27.09.25 08:35withdrawal$2.0K$10xd22d18cd…
27.09.25 08:32withdrawal$1$10xbee6202f…
27.09.25 08:30withdrawal$2$10xf6e3341e…
27.09.25 08:25spot ↔ perps$2.0K—spot → perps
26.09.25 04:47transfer received$1.9K—← 0x222222…222222
26.09.25 04:22transfer received$164—← 0x200000…00016c
25.09.25 00:10spot ↔ perps$259—perps → spot
25.09.25 00:10deposit$259—0xdc4a402a…
24.09.25 03:20spot transfer$950—→ 0x222222…222222
24.09.25 03:18spot ↔ perps$950—perps → spot
24.09.25 03:17deposit$950—0xcfd3d08a…
22.09.25 08:07spot transfer$144—→ 0x222222…222222
22.09.25 08:06transfer received$143—← 0x222222…222222
22.09.25 04:35spot transfer$1.3K—→ 0x222222…222222
22.09.25 04:33spot ↔ perps$1.2K—perps → spot
22.09.25 04:33deposit$1.2K—0xd76b3032…
21.09.25 12:26spot ↔ perps$55—perps → spot
21.09.25 12:26deposit$55—0xc9e6cfc8…
21.09.25 12:12transfer received$49—← 0xa822a9…18d748
19.09.25 07:39spot ↔ perps$751—perps → spot
12.09.25 00:58deposit$799—0x4a79ab1b…
09.09.25 14:09deposit$701—0xb091313c…
“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.
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