Market cap$2.82T+1.6%
Volume 24h$147.0B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0xc66789…c9bb08

0xc667891581280551ad01a0feece6b925d9c9bb08copy

Hyperliquid wallet 0xc66789…c9bb08 currently holds $92.81K in perps and $92.81K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$19.13K, last 30 days: -$38.94K. Rank on the exchange account leaderboard: 15149. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$92.8K
perps — · other $92.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown66.5%
Trades1
Fills1.00

Cumulative P&L

includes open positions
$9.2K$50.4K$91.6K$132.8K2024-10-232026-10-09in-crypto.app
24 hours
−$9.1K
48 hours
−$38.9K
7 days
−$38.9K
30 days
−$38.9K
All time
+$1.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15149
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC92.8K$1.00$92.8K———
HYPE0.0001$85.38$0$31.39$0+$0 +172.0%
“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

12
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 14:55
opened before data
NNILlong0s−$0.021 NIL$0.086431$0.00
20.01 05:01BTClong1h 30m−$16 824.2625 BTC$91 600.6825548$1 169.91
15.01 03:22FFARTCOINlong4m−$5 985.901 000 000 FARTCOIN$0.3679012762$188.37
17.05 01:47
opened before data
NNILlong2s−$27 572.53262 421 NIL$0.4165596294$49.19
23.01 02:12SOLlong43h 58m+$58 022.394 062.53 SOL$249.824213655$380.44
19.12 22:01ETHlong1h 49m+$16 576.63218.327 ETH$3 409.9000040765$147.22
27.11 01:00MMOODENGlong8h 00m+$2 281.87487 062 MOODENG$0.3333$32.23
21.11 19:08UNIlong8m−$7 554.4120 800.2 UNI$9.2529997$41.58
18.11 19:08BNBlong24m−$503.80128.5 BNB$618.8172641245$23.89
18.11 16:53MMOODENGlong37h 17m+$3 355.55163 285 MOODENG$0.54321$17.37
15.11 15:46MMOODENGlong10h 09m+$38 940.25177 265 MOODENG$0.6405481743$22.45
15.11 03:44WWIFlong3h 38m−$1 307.3541 234 WIF$3.561999869$29.50
“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

193
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 14:55NNILclosed long$0$0.0864−$0$00x8b7b875e… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 16:54@MAXsold spot$103$0.000006—$00xdf55306f… ↗
10.06 00:00@UENAsold spot$0$0.0800———
10.06 00:00@FEUSDsold spot$0$0.9956———
09.06 05:03@UENAsold spot$10$0.0815−$20$00x02320f2c… ↗
09.06 05:02@FEUSDsold spot$2.5K$0.9956+$0$10x49ea042d… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.01 05:01BTCclosed long$2.3M
79 fills
$91,601−$15.7K$8760x00e94bba… ↗
20.01 03:31BTCopened long$2.3M$92,229—$2940x50e7b1b5… ↗
15.01 03:22FFARTCOINclosed long$367.9K
56 fills
$0.3679−$5.8K$1410xe51f79ef… ↗
15.01 03:18FFARTCOINopened long$373.7K$0.3737—$480x110b8c8a… ↗
08.01 00:00@USDHsold spot$0$1.00———
08.01 00:00@HARsold spot$0$0.004806———
07.01 07:04@USDHsold spot$285$1.00−$0$00xdb18901c… ↗
07.01 07:03@KNTQsold spot$285
6 fills
$0.0779−$0$00xf914672c… ↗
07.01 07:03@HARsold spot$13
2 fills
$0.005340+$13$00x3c8d5b20… ↗
25.11 18:13@UMONbought spot$179$0.0441—$20xefebb168… ↗
25.11 15:05@UMONsold spot$5.7K
4 fills
$0.0389+$1.7K$20x9a1308ae… ↗
03.10 00:00@USDHLsold spot$0$0.9990———
02.10 18:17@USDHLsold spot$4.3K
3 fills
$0.9997+$6$1—
02.10 18:16@USDHLsold spot$4.1K
2 fills
$0.9997+$5$1—
02.10 18:15@USDHLsold spot$3.8K
2 fills
$0.9997+$5$1—
02.10 18:14@USDHLsold spot$4.4K
2 fills
$0.9997+$6$2—
02.10 18:13@USDHLsold spot$5.3K
3 fills
$0.9997+$7$2—
02.10 18:11@USDHLsold spot$6.3K
3 fills
$0.9997+$8$2—
02.10 18:10@USDHLsold spot$3.9K
2 fills
$0.9997+$5$1—
02.10 18:05@USDHLsold spot$1.1K
4 fills
$0.9997+$1$00xc0e5964d… ↗
02.10 18:04@USDHLsold spot$391$0.9997+$1$00x87ae4e65… ↗
02.10 17:51@USDHLsold spot$20$0.9997+$0$00x21f9f051… ↗
02.10 17:49@USDHLsold spot$178$0.9997+$0$00xd07f8856… ↗
02.10 17:42@USDHLsold spot$50$0.9997+$0$00xde148e1e… ↗
02.10 17:40@USDHLsold spot$149
3 fills
$0.9997+$0$00xa45db99b… ↗
02.10 17:38@USDHLsold spot$95
3 fills
$0.9997+$0$00xf2602745… ↗
02.10 17:36@USDHLsold spot$40
2 fills
$0.9997+$0$00xf8b3a151… ↗
02.10 17:35@USDHLsold spot$249
3 fills
$0.9997+$0$00x063d8819… ↗
02.10 17:33@USDHLsold spot$169
6 fills
$0.9997+$0$00x5628461c… ↗
02.10 17:28@USDHLsold spot$248$0.9997+$0$00xd172649c… ↗
02.10 17:25@USDHLsold spot$25$0.9997+$0$00x0fdf79c0… ↗
02.10 17:17@USDHLsold spot$94
3 fills
$0.9997+$0$00x486d7691… ↗
02.10 17:16@USDHLsold spot$1.1K
2 fills
$0.9997+$2$00xa4389ab9… ↗
02.10 17:07@USDHLsold spot$246$0.9997+$0$00xa3996a65… ↗
02.10 16:52@USDHLsold spot$40
2 fills
$0.9997+$0$00x4fd73854… ↗
02.10 16:22@USDHLsold spot$9.6K
2 fills
$0.9997+$13$3—
02.10 16:21@USDHLsold spot$4.1K$0.9997+$5$1—
02.10 04:10@USDHLbought spot$97.9K$0.9980—$330x3414e0fe… ↗
02.10 03:44@USDHLbought spot$442$0.9980—$00x2de0738a… ↗
02.10 03:42@USDHLbought spot$1.4K$0.9980—$00xa84cd770… ↗
02.10 03:39@USDHLbought spot$8$0.9980—$00x4cc4f747… ↗
26.09 00:00@USDHLsold spot$0$0.9991———
25.09 15:12@USDHLsold spot$51.1K
10 fills
$0.9993+$5$170x2484db36… ↗
19.09 07:09@USDHLsold spot$44.6K$1.00+$4$150x2f4bfae6… ↗
18.09 04:53@USDHLsold spot$179
2 fills
$1.00+$0$00x8283a803… ↗
18.09 04:51@USDHLsold spot$4.9K$1.00+$0$20x778970d6… ↗
18.09 04:50@USDHLsold spot$5.3K
3 fills
$1.00+$1$20x31424704… ↗
18.09 04:49@USDHLsold spot$5.6K
4 fills
$1.00+$1$20x75581842… ↗
18.09 04:48@USDHLsold spot$5.0K$1.00+$0$20x3d6187fd… ↗
18.09 04:44@USDHLsold spot$568
7 fills
$1.00+$0$00x48adb052… ↗
18.09 04:43@USDHLsold spot$494
6 fills
$1.00+$0$00x75d67dcb… ↗
18.09 04:42@USDHLsold spot$670
8 fills
$1.00+$0$00xbad7df47… ↗
18.09 04:41@USDHLsold spot$597
7 fills
$1.00+$0$00x10e365d0… ↗
18.09 04:40@USDHLsold spot$512
6 fills
$1.00+$0$00x2cdb34e4… ↗
18.09 04:39@USDHLsold spot$706
8 fills
$1.00+$0$00x2f8686d9… ↗
18.09 04:38@USDHLsold spot$458
5 fills
$1.00+$0$00x26abe32a… ↗
18.09 04:37@USDHLsold spot$90$1.00+$0$00x91b442bc… ↗
18.09 04:35@USDHLsold spot$90$1.00+$0$00x214fe318… ↗
18.09 04:06@USDHLsold spot$30.3K$1.00+$3$100x7a6467bc… ↗
16.08 02:42@USDHLbought spot$1.4K$1.00—$00xe2442c55… ↗
15.08 22:49@USDHLbought spot$26$1.00—$00xc5828581… ↗
15.08 22:33@USDHLbought spot$300$1.00—$00x613bb8f8… ↗
15.08 22:28@USDHLbought spot$24$1.00—$00xce8acf79… ↗
15.08 22:18@USDHLbought spot$36.0K$1.00—$120x85a6b4bc… ↗
15.08 22:13@USDHLbought spot$5.1K
2 fills
$1.00—$20xcb341835… ↗
15.08 22:04@USDHLbought spot$24$1.00—$00x735dd80f… ↗
15.08 22:02@USDHLbought spot$24$1.00—$00x3ac56366… ↗
15.08 21:51@USDHLbought spot$4.0K$1.00—$10xbe226224… ↗
15.08 21:44@USDHLbought spot$2.5K$1.00—$10x3d90bdab… ↗
15.08 21:39@USDHLbought spot$1.5K$1.00—$10x69e1d87b… ↗
15.08 21:29@USDHLbought spot$600$1.00—$00xe07d0dc9… ↗
15.08 21:25@USDHLbought spot$1.4K$1.00—$00x6cb686f4… ↗
15.08 21:20@USDHLbought spot$23$1.00—$00x6693a209… ↗
15.08 21:17@USDHLbought spot$937
9 fills
$1.00—$00x65e3d0c5… ↗
15.08 21:15@USDHLbought spot$634
15 fills
$1.00—$00x4ff7c1fe… ↗
15.08 21:14@USDHLbought spot$188
4 fills
$1.00—$00xe78ccd8e… ↗
15.08 21:11@USDHLbought spot$141
6 fills
$1.00—$00xfd96ae18… ↗
15.08 21:10@USDHLbought spot$47$1.00—$00x1f90ba2b… ↗
15.08 21:04@USDHLbought spot$2.5K$1.00—$10x8d8e73ce… ↗
15.08 20:55@USDHLbought spot$10.0K$1.00—$30x3092fdd5… ↗
15.08 20:52@USDHLbought spot$117
5 fills
$1.00—$00xbd17f412… ↗
15.08 20:51@USDHLbought spot$188
8 fills
$1.00—$00x9573111b… ↗
15.08 20:50@USDHLbought spot$94
2 fills
$1.00—$00x5152c509… ↗
15.08 20:46@USDHLbought spot$329
9 fills
$1.00—$00xc8806e68… ↗
15.08 20:44@USDHLbought spot$10.0K
3 fills
$1.00—$30xb2b17d6a… ↗
15.08 20:40@USDHLbought spot$24$1.00—$00x4c5fc683… ↗
15.08 20:38@USDHLbought spot$94
2 fills
$1.00—$00xeaa3345e… ↗
15.08 20:31@USDHLbought spot$25.0K$1.00—$80x56e1f011… ↗
15.08 20:12@USDHLbought spot$496$1.00—$00x3ced643c… ↗
15.08 19:57@USDHLbought spot$1.0K$1.00—$00xf52e7879… ↗
15.08 19:56@USDHLbought spot$737
14 fills
$1.00—$00x4e92422a… ↗
15.08 19:55@USDHLbought spot$19.2K
6 fills
$1.00—$70xfb2d4b90… ↗
15.08 19:50@USDHLbought spot$126$1.00—$00x261f432b… ↗
15.08 19:48@USDHLbought spot$23$1.00—$00xb3f2a6d7… ↗
15.08 19:42@USDHLbought spot$23$1.00—$00xf6f964d2… ↗
15.08 19:40@USDHLbought spot$500$1.00—$00xab078b0b… ↗
15.08 19:38@USDHLbought spot$16$1.00—$00xe3180c66… ↗
15.08 19:36@USDHLbought spot$270$1.00—$00x4b05b5a7… ↗
15.08 19:31@USDHLbought spot$393
12 fills
$1.00—$00x766606d4… ↗
15.08 19:25@USDHLbought spot$613
14 fills
$1.00—$00x278e3a20… ↗
15.08 19:23@USDHLbought spot$93
3 fills
$1.00—$00xa83be5b7… ↗
15.08 19:21@USDHLbought spot$46
2 fills
$1.00—$00x7522df57… ↗
15.08 19:18@USDHLbought spot$46$1.00—$00xfaf8b8ce… ↗
15.08 18:58@USDHLbought spot$552
9 fills
$1.00—$00x8c8bc6a4… ↗
15.08 18:45@USDHLbought spot$713
6 fills
$1.00—$00x5c32fb8a… ↗
15.08 18:44@USDHLbought spot$161
5 fills
$1.00—$00xefcdc888… ↗
15.08 18:43@USDHLbought spot$231
7 fills
$1.00—$00x23327095… ↗
15.08 18:42@USDHLbought spot$115
3 fills
$1.00—$00x1496e9a5… ↗
15.08 18:40@USDHLbought spot$2.4K$1.00—$10xbb31aaf9… ↗
15.08 18:35@USDHLbought spot$12.3K$1.00—$40x68af0d99… ↗
15.08 10:38@USDHLbought spot$648$1.00—$00xe7f2f62a… ↗
15.08 09:57@USDHLbought spot$92$1.00—$00x4b4eaacc… ↗
15.08 03:22@USDHLbought spot$6.0K$1.00—$20x69849a99… ↗
20.07 00:00@UPUMPsold spot$0$0.004120———
13.07 00:00@USDHLsold spot$0$1.00———
12.07 21:59@USDHLsold spot$877
11 fills
$1.00+$0$00x78659e46… ↗
12.07 21:57@USDHLsold spot$441
4 fills
$1.00+$0$00xbb88e4e9… ↗
12.07 21:56@USDHLsold spot$331
3 fills
$1.00+$0$00x1dfeb1e4… ↗
12.07 21:47@USDHLsold spot$331
3 fills
$1.00+$0$00x508e4f2b… ↗
12.07 21:46@USDHLsold spot$221
2 fills
$1.00+$0$00x6217c915… ↗
12.07 21:44@USDHLsold spot$1.0K$1.00+$0$00x840d626c… ↗
12.07 21:42@USDHLsold spot$221
2 fills
$1.00+$0$00x4c603da6… ↗
12.07 21:41@USDHLsold spot$768
3 fills
$1.00+$0$00x4a848368… ↗
12.07 21:40@USDHLsold spot$545
5 fills
$1.00+$0$00xe9254898… ↗
12.07 21:34@USDHLsold spot$3.1K
5 fills
$1.00+$0$10x6108c06f… ↗
12.07 21:31@USDHLsold spot$45$1.00+$0$00xdd2cca27… ↗
12.07 21:30@USDHLsold spot$552
5 fills
$1.00+$0$00x5c81e7d8… ↗
12.07 21:23@USDHLsold spot$346$1.00+$0$00x540c5dd6… ↗
12.07 21:18@USDHLsold spot$39.4K$1.00+$0$130x72b2e611… ↗
12.07 20:01@USDHLsold spot$1.8K
7 fills
$1.00+$0$10x6bf8c525… ↗
12.07 19:59@USDHLsold spot$110$1.00+$0$00xfc508a2a… ↗
12.07 19:57@USDHLsold spot$110$1.00+$0$00xd65814c7… ↗
12.07 19:42@USDHLsold spot$487$1.00+$0$00xccda3743… ↗
12.07 19:17@USDHLsold spot$5.0K$1.00+$0$20xfcee2445… ↗
12.07 19:10@USDHLsold spot$331
3 fills
$1.00+$0$00x67650df4… ↗
12.07 19:08@USDHLsold spot$231
2 fills
$1.00+$0$00xf678c8d9… ↗
12.07 19:05@USDHLsold spot$641
4 fills
$1.00+$0$00x7fd09d7e… ↗
12.07 19:04@USDHLsold spot$110$1.00+$0$00xd7092240… ↗
12.07 19:03@USDHLsold spot$11.1K
6 fills
$1.00+$0$40xfe4ae757… ↗
12.07 19:02@USDHLsold spot$1.5K
11 fills
$1.00+$0$00xc2bbbf74… ↗
12.07 19:01@USDHLsold spot$1.2K
11 fills
$1.00+$0$00xb06b87d0… ↗
12.07 19:00@USDHLsold spot$4.3K
9 fills
$1.00+$0$10xb5307776… ↗
12.07 18:58@USDHLsold spot$160
2 fills
$1.00+$0$00x8df4a16e… ↗
14.06 00:00@USDHLsold spot$0$1.00———
11.06 22:20@USDHLbought spot$33.9K
20 fills
$1.00—$110x0fb6cc1d… ↗
11.06 22:19@USDHLbought spot$41.0K
20 fills
$1.00—$130x6f51d1b9… ↗
04.06 00:00@USOLsold spot$0$155———
17.05 01:47NNILclosed long$109.3K
53 fills
$0.4166−$27.5K$490x94cf8e25… ↗
23.01 02:12SOLclosed long$253.3K
7 fills
$250+$14.6K$890x36fd1313… ↗
23.01 02:11SOLclosed long$761.6K
71 fills
$250+$44.1K$760x265639a6… ↗
21.01 06:31SOLopened long$476.2K
76 fills
$235—$480x8438b16d… ↗
21.01 06:18SOLopened long$179.9K
19 fills
$236—$630xf8291e3a… ↗
21.01 06:17SOLopened long$100.0K
12 fills
$236—$350xcf9e9d83… ↗
21.01 06:15SOLopened long$200.1K
23 fills
$237—$700x32bedce7… ↗
19.12 22:01ETHclosed long$744.5K
65 fills
$3,410+$16.7K$740x267bad96… ↗
19.12 20:12ETHopened long$727.7K
3 fills
$3,333—$730x0ca1c105… ↗
27.11 01:00MMOODENGclosed long$77.1K
59 fills
$0.3333+$1.1K$80x0f16352e… ↗
27.11 00:59MMOODENGclosed long$85.2K
84 fills
$0.3333+$1.2K$90x042306ed… ↗
26.11 19:23MMOODENGopened long$40.0K
33 fills
$0.3250—$40x50e2c665… ↗
26.11 19:20MMOODENGopened long$40.0K
12 fills
$0.3269—$40x2d188f75… ↗
26.11 18:37MMOODENGopened long$40.0K
37 fills
$0.3289—$40x195e918e… ↗
26.11 17:01MMOODENGopened long$40.0K
30 fills
$0.3333—$40x19d0a2f3… ↗
21.11 19:08UNIclosed long$192.5K
35 fills
$9.25−$7.5K$190x9f9e8196… ↗
21.11 19:01UNIopened long$200.0K
97 fills
$9.61—$220xcf085cb1… ↗
18.11 19:08BNBclosed long$21.2K
6 fills
$618−$155$70x7f32e125… ↗
18.11 19:07BNBclosed long$47.8K
2 fills
$619−$266$50xabff22d1… ↗
18.11 19:06BNBclosed long$10.5K
4 fills
$619−$58$40x35cb3516… ↗
18.11 18:53BNBopened long$60.0K
10 fills
$622—$60x1ab999a3… ↗
18.11 18:45BNBopened long$20.0K
4 fills
$623—$20xd7d5bd01… ↗
18.11 16:53MMOODENGclosed long$88.7K
90 fills
$0.5432+$3.7K$90xebd0e9ab… ↗
17.11 03:50MMOODENGopened long$10.0K
7 fills
$0.5189—$10xa06f2d8b… ↗
17.11 03:49MMOODENGopened long$20.0K
18 fills
$0.5191—$20x2dd1ee56… ↗
17.11 03:47MMOODENGopened long$30.0K
22 fills
$0.5205—$30x48edc044… ↗
17.11 03:45MMOODENGopened long$14.3K
6 fills
$0.5219—$10x62ba4435… ↗
17.11 03:44MMOODENGopened long$622
6 fills
$0.5225—$00x872bce31… ↗
17.11 03:37MMOODENGopened long$10.1K
6 fills
$0.5255—$10x2c615a38… ↗
15.11 15:46MMOODENGclosed long$56.2K
41 fills
$0.6342+$18.9K$80x9b484bd1… ↗
15.11 13:50MMOODENGclosed long$57.3K
28 fills
$0.6469+$20.0K$60x30864240… ↗
15.11 05:41MMOODENGopened long$50.0K
15 fills
$0.4207—$50x51f28e87… ↗
15.11 05:38MMOODENGopened long$24.6K
32 fills
$0.4209—$40xd1c68fb9… ↗
15.11 03:44WWIFclosed long$146.9K
36 fills
$3.56−$1.3K$150x32b5359c… ↗
15.11 01:02WWIFopened long$40.2K
17 fills
$3.54—$40xfd030852… ↗
15.11 00:57WWIFopened long$7.9K
6 fills
$3.54—$10x1c855a01… ↗
15.11 00:44WWIFopened long$5.7K$3.62—$10xf2500c9c… ↗
15.11 00:07WWIFopened long$94.3K
27 fills
$3.62—$90x144e2b4d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

57
Deposited
$1.2M
Withdrawn
$1.1M
Net deposited
+$43.2K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 05:02transfer received$2.5K—← 0x200000…0000f1
01.04.26 17:34withdrawal$50.0K$10xfb1982c3…
06.02.26 02:02deposit$96.1K—0x4d8e0fe1…
07.01.26 07:04moved between venues$298—between own venues · spot → HyperCore
07.01.26 07:02moved between venues$5.6K—between own venues · spot → HyperCore
07.01.26 02:12deposit$100.0K—0xf6ef1c92…
06.01.26 00:19transfer received$30—← 0xb03d90…04fc76
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 11:47transfer received——← 0x0edce3…36b1ef
25.11.25 18:14sent to another address$178$1→ 0x24a270…26b26f
24.11.25 15:23transfer received$4.0K—← 0x24de6b…a71b0f
22.11.25 17:13transfer received$0—← 0xcf834c…ef8caf
27.10.25 17:32withdrawal$49.9K$10xc6f24cd8…
27.10.25 17:28moved between venues$49.9K—between own venues · spot → HyperCore
11.10.25 05:11spot ↔ perps$49.9K—perps → spot
04.10.25 19:04spot transfer$4.5K—→ 0x00bc5b…302ec1
04.10.25 19:04spot transfer$57.4K—→ 0x00bc5b…302ec1
03.10.25 03:00spot ↔ perps$49.9K—spot → perps
03.10.25 00:03spot ↔ perps$49.9K—perps → spot
03.10.25 00:02spot ↔ perps$49.9K—spot → perps
02.10.25 23:59spot transfer$50.0K—→ 0x200000…000123
30.09.25 23:55spot ↔ perps$99.8K—perps → spot
30.09.25 23:55deposit$99.8K—0xb1ca8371…
26.09.25 04:19withdrawal$116.6K$10x34658174…
25.09.25 15:18withdrawal$50.0K$10x622d123d…
25.09.25 15:13spot ↔ perps$166.6K—spot → perps
25.09.25 15:13spot ↔ perps$115.5K—perps → spot
25.09.25 15:11transfer received$51.1K—← 0x200000…000123
25.09.25 15:10spot ↔ perps$110.6K—spot → perps
24.09.25 00:27withdrawal$50.0K$10xc6cd4c32…
23.09.25 21:03withdrawal$50.0K$10xb2d4cfb1…
18.09.25 03:59transfer received$100.0K—← 0x200000…000123
18.08.25 00:16spot transfer$150.0K—→ 0x200000…000123
14.07.25 17:35transfer received$209.5K—← 0xa822a9…18d748
14.07.25 17:14spot ↔ perps$105.0K—spot → perps
14.07.25 17:05spot ↔ perps$105.0K—perps → spot
13.07.25 02:11spot ↔ perps$75.2K—spot → perps
12.07.25 18:36transfer received$75.2K—← 0x200000…000123
12.07.25 18:20deposit$29.8K—0xb4573d7c…
12.07.25 12:56withdrawal$179.8K$10x335d8a3b…
12.07.25 12:50spot ↔ perps$48.1K—spot → perps
14.06.25 04:43transfer received$48.1K—← 0x00bc5b…302ec1
13.06.25 14:29spot transfer$74.9K—→ 0x200000…000123
03.06.25 21:38transfer received$118.3K—← 0xa822a9…18d748
03.06.25 21:37transfer received$156—← 0xa822a9…18d748
01.06.25 15:11spot transfer$32.0K—→ 0x00bc5b…302ec1
01.06.25 15:10transfer received$32.1K—← 0x00bc5b…302ec1
27.05.25 19:20transfer received$2.7K—← 0x8dafbe…0835c0
23.05.25 04:44spot transfer$34.8K—→ 0x222222…222222
06.04.25 18:57deposit$159.8K—0x6a8c3856…
26.03.25 14:23withdrawal$157.2K$10x0a24eb46…
21.01.25 03:50transfer received$21.1K—← 0x00bc5b…302ec1
14.11.24 18:41internalTransfer$2.5K—→ 0x00bc5b…302ec1
22.10.24 19:03internalTransfer$50.7K—← 0x00bc5b…302ec1
22.10.24 19:02deposit$18—0x3c907928…
“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 65 min ago

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