Market cap$2.94T-0.9%
Volume 24h$137.1B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xccf135…7f0ab1

0xccf135ab352d561a15eb7be2a243cc4fcb7f0ab1copy

Hyperliquid wallet 0xccf135…7f0ab1 currently holds $44.66K in perps and $549.65K in spot. Open positions: 1. The largest is a $268.82K HYPE short at 10x leverage, entry $59.34, liquidation $244.79. All-time P&L: +$1.97M, last 30 days: +$4.57K. Rank on the exchange account leaderboard: 4650. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$549.6K
perps $44.7K · other $504.9K
other
Free margin
$17.8K
withdrawable $17.8K · 3.2%
free
Position value
$268.8K
leverage ×6.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$342.0K$373.7K$1.1M$1.8M2023-11-152026-10-04in-crypto.app
24 hours
+$22
48 hours
+$315
7 days
+$690
30 days
+$4.8K
All time
+$2.0M
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 $268.8K
Open ROE-337.60%
Unrealised P&L−$90.8K
Rank#4650
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$268.8K
3.0K HYPE
−$90.8K
-509.65%
$59.34$89.58$245$26.9K+$23.6K
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC280.7K$1.00$280.7K———
HYPE3.0K$89.62$268.9K———
USDH0.1956$0.9990$0$1.00$0−$0 −0.1%
“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

73
End timeCoinSideDurationNet P&LSizeClosing priceFee
31.08 08:54BTCshort2d 17h+$21 774.79−30 BTC$78 168.7795333333$656.58
20.08 07:05BTCshort5h 37m−$13 683.14−20 BTC$69 912.515495$1 252.83
18.08 03:02Xxyz:NOKlong28h 57m−$886.154 000 xyz:NOK$10.5625037675$2.91
18.08 02:58
opened before data
Xxyz:MUlong5d 13h+$147 336.241 400 xyz:MU$979.3923614615$69.02
13.06 13:38HYPEshort5d 22h−$6 787.90−10 000 HYPE$59.352$117.90
04.06 00:32BTCshort2d 08h+$244 471.73−49.42719 BTC$64 430.2836064523$1 266.24
01.06 23:18HYPElong3m−$5.75603.03 HYPE$75.0390734458$32.39
01.06 23:15HYPEshort8h 22m−$89 497.00−25 015.76 HYPE$74.6181673385$796.93
01.06 14:53HYPElong37m−$1 011.5011 901.84 HYPE$71.0003068971$177.27
01.06 14:17HYPEshort8m+$2 290.27−6 898.16 HYPE$70.9702404206$129.32
01.06 14:09HYPElong5h 09m−$8 334.417 300 HYPE$71.3210172274$576.10
31.05 22:49BTCshort1h 19m−$7 372.67−20 BTC$73 952.00$442.67
31.05 22:48HYPEshort206d 04h−$504 493.35−28 048.48 HYPE$54.3925722258$861.34
07.02 12:19BTCshort16h 06m+$3 999.28−4.74839 BTC$69 440.9633833784$198.47
29.01 15:31Xxyz:GOLDshort2h 16m+$329.91−1.2397 xyz:GOLD$5 249.20$7.91
10.11 16:52ETHshort5h 09m+$9 514.26−100 ETH$3 524.70$85.74
06.11 17:22HYPEshort46h 01m+$838.51−19 700 HYPE$38.0789340102$348.73
06.11 13:18BTCshort2h 45m+$524.91−12.18884 BTC$103 070.00$653.75
05.11 22:54BTCshort6h 55m−$1 963.91−13 BTC$103 899.0606432$1 153.60
04.11 18:25HYPEshort40h 16m+$94 413.97−19 689.91 HYPE$36.8744010699$387.02
03.11 02:10HYPElong10h 23m+$2 055.777 000 HYPE$41.9621648343$129.39
31.10 03:45HYPEshort16d 03h−$48 221.35−15 300 HYPE$44.2519272727$179.83
30.10 14:16BNBshort12d 22h−$24.68−26 BNB$1 084.60$6.48
30.10 14:14ASTERshort15d 13h+$112 264.10−205 300 ASTER$0.9420944481$56.67
14.10 13:47HYPEshort3d 16h−$4 998.73−5 180 HYPE$38.4532771216$60.76
14.10 13:47ASTERshort10m−$780.70−20 000 ASTER$1.3498$6.28
14.10 11:14ASTERshort14h 13m+$2 036.63−15 000 ASTER$1.3479901133$5.02
10.10 19:39ASTERlong6s+$0.65225 ASTER$1.7545$0.14
10.10 19:38ASTERshort51m−$14.97−18 275 ASTER$1.7505604542$21.66
10.10 17:45ASTERshort3h 27m+$1 944.34−36 800 ASTER$1.5412975326$24.55
09.10 11:40ETHshort10h 23m+$109 920.26−919.3652 ETH$4 373.5082989437$1 738.20
09.10 01:17ETHlong1h 41m−$24 429.52600.694 ETH$4 495.003465991$800.30
08.10 23:36ETHshort1h 43m−$10 210.16−450 ETH$4 539.30$746.66
08.10 21:40HYPEshort28h 48m−$7 294.49−9 718.72 HYPE$46.0694359997$328.97
08.10 21:40ETHshort2m−$4.57−0.8926 ETH$4 531.30$1.62
08.10 21:38ETHlong4m−$28.4811.3975 ETH$4 528.00$25.06
08.10 21:35ETHshort2h 17m−$11 047.89−389.3293 ETH$4 528.2915993993$422.47
08.10 21:05XXPLshort1h 47m+$21.13−4 449 XPL$0.8689022567$1.55
08.10 19:19ETHlong51m−$16 406.01450 ETH$4 500.8374533333$1 032.87
08.10 19:18XXPLlong12m−$542.98245 898 XPL$0.8740856884$72.26
08.10 18:00XXPLlong19m+$2 886.70254 102 XPL$0.8887101508$93.19
08.10 17:21ETHshort2m+$0.81−0.9116 ETH$4 533.10$1.65
08.10 17:21XXPLlong7m+$16.604 000 XPL$0.88504$1.84
08.10 17:19ETHlong8m+$5 915.44199.0884 ETH$4 535.80$216.49
08.10 15:20ETHshort5m+$1.95−0.1157 ETH$4 441.80$0.27
08.10 03:46XXPLshort5m−$72.96−45 848 XPL$0.8712522908$20.59
08.10 03:42XXPLlong14h 40m−$116 463.57850 000 XPL$0.8679338777$332.22
08.10 03:42ETHlong12h 59m−$91 902.98496.1466 ETH$4 440.7736912638$1 566.44
07.10 15:50HYPEshort41d 05h+$81 394.84−34 999.21 HYPE$49.0629650984$1 095.66
07.10 01:24XXPLlong4h 57m+$35 275.91600 000 XPL$1.0452024124$355.28
02.10 23:32ETHlong29m−$62.5850 ETH$4 467.60$37.58
02.10 23:04ETHshort46m+$138.91−200 ETH$4 468.10$480.97
02.10 16:10ASTERlong18m+$1 043.54158 598 ASTER$1.7877279468$138.80
02.10 15:53ASTERshort53m−$5 344.81−100 000 ASTER$1.78042862$66.05
02.10 15:00ASTERlong28m−$13 551.67200 000 ASTER$1.722111929$174.05
01.10 22:09ASTERshort6h 09m+$11 401.79−200 000 ASTER$1.59775$78.21
30.09 23:53ASTERshort5h 19m+$15 506.45−400 000 ASTER$1.601235641$298.09
30.09 18:34ASTERlong7h 19m−$54 327.18497 024 ASTER$1.6216633167$404.70
30.09 18:22XXPLlong7h 01m−$2 989.76330 000 XPL$1.0423393939$122.52
30.09 04:01ASTERlong47h 50m+$19 144.77550 000 ASTER$1.9003170956$501.83
27.08 20:15ETHshort9h 47m+$10 501.79−200 ETH$4 559.37151$537.91
27.08 10:35HYPElong2h 16m+$1 117.5715 020.35 HYPE$49.0490033754$226.80
27.08 06:40HYPEshort30d 11h−$204 230.32−50 000.52 HYPE$47.6893876178$1 280.31
18.08 02:20ETHshort7h 24m+$44 563.52−544.4461 ETH$4 393.7416667692$896.82
18.08 00:49ETHFIshort4d 16h+$375.99−15 000 ETHFI$1.2056$5.01
17.08 18:57ETHlong9h 20m−$15 549.59200 ETH$4 460.00$539.59
15.08 23:15ETHlong7h 47m+$7 721.90200 ETH$4 452.20$598.71
27.07 13:54HYPEshort64d 14h−$299 739.37−50 000.58 HYPE$43.8559218775$2 549.36
17.04 17:49
opened before data
HYPEshort1s+$951.59−379.16 HYPE$16.7016898934$1.70
29.03 15:40
opened before data
ETHshort100d 18h+$1 025 474.61−1 203.9072 ETH$3 067.2784662236$852.53
28.03 16:43BNBshort28d 01h−$3 047.25−90 BNB$623.71$24.23
06.03 21:33SSlong3m−$0.1672 S$0.54925$0.01
06.03 21:31SSshort13d 22h+$153 887.86−493 470 S$0.5561608433$73.90
“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

77
TimeCoinActionSizePriceClosed P&LFeesHash
07.09 13:04@HYPEsold spot$114.4K
49 fills
$88.19+$29$340xf425a2e8… ↗
07.09 13:01@HYPEsold spot$62.0K
3 fills
$88.18+$6$190x10b8a5bf… ↗
07.09 12:59@HYPEsold spot$163.8K
70 fills
$88.08+$143$490x4b6bfb2f… ↗
07.09 12:57@HYPEsold spot$44.0K
3 fills
$88.02+$8$130x7be63cab… ↗
07.09 12:51@HYPEsold spot$44.1K
19 fills
$88.10+$9$210x5a39c15f… ↗
07.09 12:47@HYPEsold spot$44.0K
25 fills
$88.05+$15$130xb02511fe… ↗
07.09 12:39@HYPEsold spot$44.0K
24 fills
$88.05−$5$130xf5baf124… ↗
07.09 12:34@HYPEsold spot$12.4K
7 fills
$88.22−$1$70xd208d2d3… ↗
07.09 11:21@HYPEsold spot$3.6K
24 fills
$87.97+$9$10x15653fa2… ↗
07.09 11:19@HYPEsold spot$656$87.97+$2$00x05d0fc54… ↗
07.09 11:17@HYPEsold spot$8.1K
24 fills
$87.97+$21$2—
07.09 11:16@HYPEsold spot$735$87.97+$2$00xdf157e0e… ↗
07.09 11:15@HYPEsold spot$6.4K
24 fills
$87.97+$17$2—
07.09 11:02@HYPEsold spot$112.4K
35 fills
$87.95+$261$340x0ee2753f… ↗
07.09 00:46@HYPEsold spot$25.1K
14 fills
$87.85+$31$80xeb464ac5… ↗
07.09 00:45@HYPEsold spot$18.8K
7 fills
$87.85+$23$6—
07.09 00:39@HYPEsold spot$86.9K
38 fills
$87.78+$60$260x49031d4d… ↗
07.09 00:35@HYPEsold spot$900
6 fills
$87.75+$0$0—
06.09 19:33HYPEclosed short$87.3K
17 fills
$87.29−$28.0K$100x7619dc40… ↗
06.09 19:24HYPEclosed short$174.5K
57 fills
$87.27−$55.9K$210x98b92bb0… ↗
06.09 18:10HYPEclosed short$74.5K
20 fills
$87.98−$24.3K$90xeb3f56f3… ↗
06.09 18:09HYPEclosed short$13.4K
3 fills
$87.98−$4.4K$20xa903b324… ↗
06.09 18:06HYPEclosed short$119.3K
61 fills
$88.07−$38.9K$140xef5d0a0c… ↗
06.09 18:04HYPEclosed short$144.9K
41 fills
$88.09−$47.3K$580x6be9b30f… ↗
06.09 18:03HYPEclosed short$172.0K
70 fills
$88.17−$56.2K$210x50042cfe… ↗
06.09 18:02HYPEclosed short$4.4K
2 fills
$88.18−$1.4K$10x057311e4… ↗
01.09 00:00@MAXsold spot$0$0.000000———
31.08 10:27@HYPEsold spot$40.8K
8 fills
$81.55+$139$120x56d078ef… ↗
31.08 08:54BTCclosed short$1.2M
14 fills
$78,410+$6.8K$1610x1db13342… ↗
31.08 08:29HYPEclosed short$40.7K
8 fills
$81.38−$11.0K$50xf3ecae65… ↗
31.08 08:28BTCclosed short$396.2K
10 fills
$78,060+$4.1K$480xf4c32791… ↗
31.08 08:04@MAXsold spot$30
2 fills
$0.000000+$0$00xed235155… ↗
31.08 05:22BTCclosed short$623.5K
18 fills
$77,940+$7.4K$750x2ca10b97… ↗
31.08 02:03BTCclosed short$155.1K
11 fills
$77,560+$2.6K$190xd4cf6fb1… ↗
29.08 23:12HYPEclosed short$125.1K
12 fills
$83.40−$36.1K$150xaa5dcc9b… ↗
29.08 23:06@HYPEsold spot$107.3K
28 fills
$83.55+$31$320x20c1b5f7… ↗
29.08 23:05@HYPEsold spot$18.0K
24 fills
$83.53+$1$5—
28.08 16:39BTCopened short$311.4K
18 fills
$77,840—$470x17228213… ↗
28.08 16:36BTCopened short$466.7K$77,790—$700xb9b56d68… ↗
28.08 15:17BTCopened short$1.6M
26 fills
$79,390—$2380x827e52ce… ↗
20.08 07:05BTCclosed short$1.4M
57 fills
$69,913−$12.4K$6290x2fcf6825… ↗
20.08 01:29BTCopened short$1.4M
112 fills
$69,291—$6240x77e93667… ↗
18.08 03:02Xxyz:NOKclosed long$1.1K
22 fills
$10.57−$23$00x30811a59… ↗
18.08 03:01Xxyz:NOKclosed long$8.1K
49 fills
$10.57−$163$00xeb7c0760… ↗
18.08 03:00Xxyz:NOKclosed long$1.4K
19 fills
$10.57−$27$00x630748d3… ↗
18.08 02:58Xxyz:MUclosed long$8.6K
5 fills
$983+$851$10xe5de70e9… ↗
18.08 02:58Xxyz:NOKclosed long$3.0K
26 fills
$10.56−$64$00xb989ff5f… ↗
18.08 02:58Xxyz:MUclosed long$19.9K
5 fills
$982+$2.0K$10x3b1adb34… ↗
18.08 02:58Xxyz:NOKclosed long$649
4 fills
$10.56−$14$00x298bf433… ↗
18.08 02:58Xxyz:MUclosed long$1.1K
6 fills
$982+$109$00x87375bd2… ↗
18.08 02:58Xxyz:NOKclosed long$50$10.56−$1$00xf150d58e… ↗
18.08 02:58Xxyz:MUclosed long$29$982+$3$0—
18.08 02:58Xxyz:NOKclosed long$500$10.56−$11$00x7f1ceeb8… ↗
18.08 02:58Xxyz:MUclosed long$3.0K
4 fills
$982+$293$00x8c959a60… ↗
18.08 02:58Xxyz:NOKclosed long$50$10.56−$1$00x7d609a5e… ↗
18.08 02:58Xxyz:MUclosed long$43.1K
31 fills
$982+$4.2K$10xca8d23c2… ↗
18.08 02:58Xxyz:NOKclosed long$50$10.56−$1$00x7a87a2e2… ↗
18.08 02:58Xxyz:MUclosed long$138$982+$14$00xaf39c876… ↗
18.08 02:58Xxyz:NOKclosed long$500$10.56−$11$00xfc6651db… ↗
18.08 02:58Xxyz:MUclosed long$1.5K
3 fills
$982+$148$00x7e4500d3… ↗
18.08 02:58Xxyz:NOKclosed long$16.3K
113 fills
$10.56−$344$00xfba7fcb2… ↗
18.08 02:57Xxyz:NOKclosed long$10.5K
54 fills
$10.56−$223$10xc74e07d9… ↗
18.08 02:56Xxyz:MUclosed long$294.4K
87 fills
$981+$28.7K$150xe60bd250… ↗
18.08 02:55Xxyz:MUclosed long$142.7K
25 fills
$983+$14.2K$110xc29004da… ↗
18.08 02:52Xxyz:MUclosed long$311.4K
173 fills
$987+$31.9K$90xaa7b058d… ↗
18.08 02:51Xxyz:MUclosed long$83.3K
53 fills
$986+$8.5K$6—
18.08 02:49Xxyz:MUclosed long$98.5K
32 fills
$985+$9.9K$40x91f0ddf8… ↗
18.08 02:44Xxyz:MUclosed long$27.8K
4 fills
$984+$2.8K$10x1d2fd90e… ↗
18.08 02:42Xxyz:MUclosed long$343.8K
178 fills
$988+$35.8K$100x33a0088d… ↗
18.08 01:40Xxyz:NOKopened long$416$10.80—$00x34f9c44a… ↗
18.08 00:00Xxyz:NOKopened long$32.0K
27 fills
$10.80—$10x2ecbf123… ↗
17.08 13:22Xxyz:NOKopened long$9.5K
6 fills
$10.73—$00x5d013335… ↗
17.08 13:21Xxyz:NOKopened long$607
9 fills
$10.73—$00x1cad1806… ↗
16.08 22:06Xxyz:NOKopened long$661
2 fills
$10.73—$00x455f4ee4… ↗
14.08 16:33Xxyz:MUopened long$11.5K$962—$00xbc4be87b… ↗
14.08 16:13Xxyz:MUopened long$80.1K
27 fills
$962—$20x5f58901b… ↗
14.08 16:12Xxyz:MUopened long$92.6K
32 fills
$962—$30x6284d63d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

348
Deposited
$17.1M
Withdrawn
$18.5M
Net deposited
−$1.4M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
09.09.26 11:25sent to HyperEVM$600.0K$0→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
17.04.26 17:39withdrawal$85.0K$10xc58fab57…
23.03.26 16:30withdrawal$5.0K$10x8d833fa3…
16.03.26 12:43transfer received$101.7K—← 0x6b9e77…390a24
10.03.26 16:26withdrawal$100.0K$10x8d309905…
06.02.26 13:03withdrawal$6.0K$10xc56050f8…
03.02.26 12:38moved between venues$36.3K—between own venues · spot → HyperCore
28.01.26 13:15moved between venues$5.0K—between own venues · spot → HyperCore
27.01.26 23:03moved between venues$47.4K—between own venues · spot → HyperCore
27.01.26 22:37moved between venues$60.1K—between own venues · spot → HyperCore
16.01.26 15:54withdrawal$4.0K$10x79abaddb…
07.01.26 15:37moved between venues$100.0K—between own venues · HyperCore → spot
07.01.26 15:35deposit$46.7K—0x0649d496…
15.12.25 18:23withdrawal$10.0K$10x6d7466c0…
14.12.25 21:39moved between venues$130.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop13.1K KNTQ—0xe92fad82…
31.10.25 15:37moved between venues$52.9K—between own venues · HyperCore → spot
31.10.25 15:37deposit$27.9K—0xf484a9c5…
31.10.25 15:16moved between venues$75.0K—between own venues · HyperCore → spot
31.10.25 13:49moved between venues$66.0K—between own venues · HyperCore → spot
30.10.25 14:59moved between venues$170.0K—between own venues · HyperCore → spot
30.10.25 14:59deposit$172.6K—0x13297f0c…
20.10.25 14:42withdrawal$3.0K$10x4b8584ee…
20.10.25 12:27transfer received$201.0K—← 0x222222…222222
14.10.25 13:59withdrawal$120.0K$10xe517d0ca…
14.10.25 13:53spot ↔ perps$250.0K—perps → spot
10.10.25 21:28spot ↔ perps$89.2K—spot → perps
08.10.25 21:53spot ↔ perps$43.0K—spot → perps
08.10.25 21:50spot ↔ perps$66.7K—spot → perps
07.10.25 16:50withdrawal$69.1K$10xccb43a8e…
07.10.25 16:44spot ↔ perps$45.3K—spot → perps
07.10.25 16:31transfer received$259.0K—← 0x222222…222222
07.10.25 16:22withdrawal$151.0K$10xaf6ab8c8…
07.10.25 16:18spot ↔ perps$126.2K—spot → perps
07.10.25 16:13transfer received$126.5K—← 0x222222…222222
07.10.25 16:04spot ↔ perps$14.0K—spot → perps
07.10.25 16:02spot ↔ perps$113.4K—spot → perps
07.10.25 14:34transfer received$127.1K—← 0x222222…222222
06.10.25 15:05spot transfer$411.5K—→ 0x222222…222222
06.10.25 14:23withdrawal$50.0K$10x71413ea7…
06.10.25 01:00transfer received$152.0K—← 0x222222…222222
01.10.25 16:03transfer received$21—← 0x200000…00010c
01.10.25 16:02transfer received$251.7K—← 0x222222…222222
01.10.25 15:56spot transfer$131.1K—→ 0x200000…00010c
01.10.25 15:39spot ↔ perps$131.5K—perps → spot
30.09.25 18:39spot ↔ perps$4.8K—spot → perps
30.09.25 15:52deposit$58.0K—0xb152604f…
28.09.25 21:30transfer received$3.4K—← 0x222222…222222
28.09.25 15:44spot transfer$83.9K—→ 0x200000…00010c
28.09.25 15:42transfer received$85.3K—← 0x222222…222222
28.09.25 15:40spot transfer$50.0K—→ 0x200000…00010c
28.09.25 15:39spot ↔ perps$50.0K—perps → spot
28.09.25 15:31spot ↔ perps$221.5K—spot → perps
26.09.25 12:54deposit$54.9K—0x1163e3ea…
26.09.25 12:12transfer received$204.9K—← 0x222222…222222
25.09.25 12:17spot transfer$40.0K—→ 0x200000…00010c
25.09.25 12:11spot ↔ perps$40.0K—perps → spot
25.09.25 00:05withdrawal$184.0K$10x40a79d7c…
24.09.25 23:58spot ↔ perps$237.4K—spot → perps
24.09.25 23:06spot ↔ perps$51.4K—spot → perps
24.09.25 22:50withdrawal$120.0K$10x0c1e42cc…
24.09.25 22:42spot ↔ perps$15.4K—spot → perps
24.09.25 22:16transfer received$304.2K—← 0x200000…00010c
24.09.25 17:03withdrawal$50.0K$10xd29428b6…
24.09.25 14:07withdrawal$50.0K$10xe847a3c5…
24.09.25 12:36withdrawal$200.0K$10xda5a914b…
22.09.25 02:26withdrawal$200.0K$10xd8a43555…
22.09.25 02:18spot ↔ perps$105.2K—spot → perps
19.09.25 17:42transfer received$108.2K—← 0x222222…222222
19.09.25 15:18withdrawal$70.0K$10x2a0453f9…
19.09.25 14:37spot ↔ perps$151.7K—spot → perps
19.09.25 14:17transfer received$151.7K—← 0x200000…00010c
17.09.25 23:06deposit$61.3K—0x1aec80c2…
15.09.25 18:03withdrawal$75.0K$10x44f6cf51…
10.09.25 02:36deposit$120.0K—0x70ae0dbe…
08.09.25 13:32deposit$100.0K—0xf05a727a…
05.09.25 13:47withdrawal$150.0K$10x15748ac8…
27.08.25 10:55deposit$235.7K—0xd0bcc88c…
27.08.25 06:45deposit$14.9K—0x40a624cd…
19.08.25 20:36withdrawal$3.0K$10xec79e86e…
18.08.25 15:35spot transfer$21.0K—→ 0x200000…00010c
18.08.25 15:26withdrawal$380.0K$10x39c55504…
18.08.25 15:24withdrawal$150.0K$10x8d24d416…
18.08.25 15:20spot ↔ perps$378.8K—spot → perps
18.08.25 11:50withdrawal$400.0K$10x39e26f3f…
18.08.25 11:48spot transfer$49.9K—→ 0x200000…00010c
18.08.25 11:47spot transfer$50.0K—→ 0x200000…00010c
17.08.25 20:30spot transfer$50.0K—→ 0x200000…00010c
17.08.25 20:16spot transfer$100.1K—→ 0x200000…00010c
17.08.25 20:13spot transfer$50.0K—→ 0x200000…00010c
17.08.25 20:09spot transfer$10—→ 0x200000…00010c
17.08.25 19:51spot ↔ perps$700.0K—perps → spot
17.08.25 19:50deposit$700.0K—0x97fec96e…
17.08.25 19:48withdrawal$700.0K$10x25e79908…
17.08.25 19:43spot ↔ perps$500.0K—spot → perps
17.08.25 19:42spot ↔ perps$500.0K—perps → spot
17.08.25 19:30spot ↔ perps$884.8K—spot → perps
17.08.25 14:22withdrawal$151.0K$10x6aa0d194…
16.08.25 06:54transfer received$235.0K—← 0x222222…222222
16.08.25 06:41spot transfer$471.2K—→ 0x222222…222222
15.08.25 09:08transfer received$976.6K—← 0x222222…222222
14.08.25 21:29spot transfer$1.8M—→ 0x222222…222222
14.08.25 05:51spot ↔ perps$95.5K—spot → perps
13.08.25 19:03spot ↔ perps$94.0K—spot → perps
13.08.25 09:16spot ↔ perps$45.2K—spot → perps
13.08.25 09:16spot ↔ perps$44.8K—spot → perps
13.08.25 08:19withdrawal$20.0K$10x4201dc50…
30.07.25 18:20deposit$55.0K—0x0f503205…
30.07.25 18:02withdrawal$85.0K$10xee17fbec…
28.07.25 15:27withdrawal$25.0K$10x27ccabdd…
25.07.25 14:55withdrawal$7.0K$10x31962050…
23.07.25 18:19withdrawal$150.0K$10x0cb0acb0…
18.07.25 13:46withdrawal$100.0K$10xb29bcd9f…
17.07.25 13:02spot ↔ perps$17.9K—spot → perps
17.07.25 12:42spot ↔ perps$250.0K—perps → spot
14.07.25 02:26spot ↔ perps$246.6K—spot → perps
11.07.25 14:34deposit$150.0K—0x7c790dbf…
10.07.25 21:55deposit$100.0K—0xe2e7f957…
02.07.25 13:38withdrawal$15.0K$10xfdb9eb27…
02.07.25 13:32spot ↔ perps$12.0K—spot → perps
20.06.25 22:55withdrawal$250.0K$10xe2e3a519…
20.06.25 22:49spot ↔ perps$60.0K—perps → spot
13.06.25 14:27withdrawal$5.0K$10x8f5a6f87…
10.06.25 20:40deposit$200.0K—0xd6902156…
10.06.25 14:43deposit$200.0K—0x98968c40…
09.06.25 23:04spot ↔ perps$600.0K—perps → spot
09.06.25 23:03deposit$868.9K—0xb05c22e2…
09.06.25 22:40spot ↔ perps$100.0K—perps → spot
08.06.25 13:36spot ↔ perps$600.0K—perps → spot
08.06.25 13:34deposit$1.0M—0xf7db5dcf…
03.06.25 14:08spot ↔ perps$20.0K—perps → spot
03.06.25 13:54deposit$76.0K—0x17cc5026…
02.06.25 22:00deposit$25.0K—0x258b9d5d…
30.05.25 23:52spot ↔ perps$150.0K—perps → spot
30.05.25 23:51deposit$190.0K—0x0fdb6c3b…
28.05.25 16:35spot ↔ perps$95.0K—perps → spot
28.05.25 16:31deposit$100.0K—0x31d2e8eb…
27.05.25 15:03spot ↔ perps$95.0K—perps → spot
27.05.25 15:02deposit$141.9K—0x08f92431…
26.05.25 16:19spot ↔ perps$45.0K—perps → spot
26.05.25 16:19deposit$53.0K—0xdd3e9a9e…
23.05.25 22:55spot ↔ perps$60.0K—perps → spot
23.05.25 22:54deposit$100.0K—0x63ea20ae…
18.04.25 21:49withdrawal$2.1M$10xe89d77af…
18.04.25 21:45spot ↔ perps$1.3M—spot → perps
14.04.25 02:27spot ↔ perps$65.4K—spot → perps
14.04.25 00:51withdrawal$220.0K$10xec8dd077…
14.04.25 00:47spot ↔ perps$122.4K—spot → perps
08.04.25 13:25withdrawal$570.0K$10x736bdafe…
08.04.25 13:20spot ↔ perps$306.3K—spot → perps
03.04.25 18:57withdrawal$526.7K$10xcf77c7a3…
03.04.25 18:51spot ↔ perps$157.5K—spot → perps
26.03.25 14:52withdrawal$200.0K$10x21eb8d60…
26.03.25 14:48spot ↔ perps$170.0K—spot → perps
13.03.25 13:30spot ↔ perps$258.6K—spot → perps
13.03.25 12:57spot ↔ perps$1.0M—perps → spot
18.02.25 20:21withdrawal$180.0K$10x21a79309…
14.02.25 18:10deposit$180.0K—0x32d27754…
03.02.25 03:06withdrawal$260.0K$10x71707959…
30.01.25 01:37deposit$160.0K—0xb039ff0e…
30.01.25 01:36spot ↔ perps$10.1K—spot → perps
24.01.25 16:06deposit$100.0K—0x7444cb7f…
20.01.25 03:12spot ↔ perps$200.0K—perps → spot
20.01.25 03:12deposit$350.0K—0x93696187…
18.01.25 18:06deposit$300.0K—0x8aea95c8…
18.01.25 16:08spot ↔ perps$400.0K—perps → spot
18.01.25 16:04deposit$388.0K—0x651f51ba…
15.01.25 23:55token airdrop395.79 STAR—0xfc2b736e…
11.01.25 15:49spot ↔ perps$60.0K—perps → spot
09.01.25 17:59withdrawal$200.0K$10x65431755…
06.01.25 16:30deposit$100.0K—0x6fe5b88b…
31.12.24 20:31spot ↔ perps$120.0K—perps → spot
26.12.24 01:41spot ↔ perps$100.0K—perps → spot
23.12.24 23:32withdrawal$200.0K$10xd20d781b…
23.12.24 21:28vaultWithdraw——0x34827fdc…
23.12.24 21:28vaultWithdraw——0x6bab819f…
23.12.24 15:09withdrawal$700.0K$10xd417f676…
19.12.24 18:19withdrawal$100.0K$10x1cf2d3f6…
19.12.24 18:16vaultDeposit$100.0K—0x46d1db56…
19.12.24 17:32vaultDeposit$250.0K—0x6b099e6c…
19.12.24 16:13deposit$65.7K—0xa63895ea…
19.12.24 16:01spot ↔ perps$120.0K—perps → spot
17.12.24 00:43spot ↔ perps$62.6K—spot → perps
16.12.24 02:04deposit$259.4K—0x8a5d1184…
16.12.24 01:19deposit$361.6K—0x239aea42…
15.12.24 16:41deposit$316.4K—0x0e83a020…
15.12.24 03:58spot ↔ perps$106.4K—spot → perps
14.12.24 19:08spot ↔ perps$161.9K—spot → perps
14.12.24 19:07spot ↔ perps$341.4K—perps → spot
13.12.24 19:02spot ↔ perps$70.0K—perps → spot
13.12.24 18:52spot ↔ perps$200.0K—perps → spot
13.12.24 18:48deposit$250.0K—0x86635e59…
13.12.24 17:59spot ↔ perps$5.0K—perps → spot
13.12.24 17:25spot ↔ perps$200.0K—perps → spot
13.12.24 17:16spot ↔ perps$30.0K—perps → spot
13.12.24 15:03spot ↔ perps$56.6K—spot → perps
12.12.24 22:19withdrawal$50.0K$10x21ac4c91…
12.12.24 22:16withdrawal$120.0K$10x7b0dacef…
12.12.24 14:21deposit$200.0K—0x79b591b2…
11.12.24 20:11spot ↔ perps$350.0K—perps → spot
09.12.24 23:38withdrawal$300.0K$10x5f372516…
06.12.24 19:06spot ↔ perps$69.5K—spot → perps
06.12.24 15:17deposit$60.1K—0x5c062884…
06.12.24 15:12spot ↔ perps$139.5K—spot → perps
04.12.24 15:10spot ↔ perps$226.3K—spot → perps
04.12.24 14:50spot ↔ perps$113.0K—perps → spot
03.12.24 14:34withdrawal$120.0K$10x7ec4604d…
03.12.24 03:52vaultWithdraw——0x66fbac29…
30.11.24 15:33vaultWithdraw——0x45100393…
29.11.24 15:57spot ↔ perps$100.0K—spot → perps
29.11.24 15:13spot ↔ perps$100.0K—perps → spot
29.11.24 08:52token airdrop612.30 WOW—0xee194507…
29.11.24 07:25token airdrop61.0K HYPE—0xe597d0bc…
27.11.24 22:32deposit$69.0K—0x9e021836…
27.11.24 21:04deposit$109.2K—0x18e6ffaf…
26.11.24 12:52vaultDeposit$100.0K—0x61dceb5b…
26.11.24 12:52vaultDeposit$150.0K—0x9bcdb16f…
25.11.24 16:21vaultWithdraw——0xbedc841a…
25.11.24 15:49vaultWithdraw——0x2339a969…
21.11.24 17:04deposit$250.0K—0x4faee6c1…
19.11.24 21:42vaultDeposit$50.0K—0x23a343ad…
19.11.24 21:41vaultDeposit$200.0K—0x4e52a7ea…
11.11.24 17:38deposit$300.0K—0x374530e1…
09.11.24 17:14deposit$350.0K—0x043c7e03…
08.11.24 02:34deposit$100.0K—0x0261e0af…
07.11.24 02:44transfer received$1—← 0x90864c…e7375f
07.11.24 01:51deposit$147.7K—0x94dacace…
07.11.24 01:26deposit$136.4K—0x1944fd59…
06.11.24 15:21deposit$705.8K—0x4d008a75…
21.10.24 21:27withdrawal$726.9K$10x99855d41…
20.10.24 15:07vaultWithdraw——0x08852bee…
18.10.24 20:55vaultWithdraw——0xf58534ba…
18.10.24 20:54vaultWithdraw——0xdea269d1…
08.10.24 12:18vaultDeposit$250.0K—0x1d7bff40…
20.09.24 04:40deposit$100.0K—0x8154646f…
20.09.24 04:40vaultWithdraw——0xa61f105d…
19.09.24 16:00vaultWithdraw——0xc13869eb…
19.09.24 15:58vaultWithdraw——0x835dce80…
17.09.24 01:02withdrawal$150.0K$10x1f7c602f…
17.09.24 00:57vaultWithdraw——0x3aee8950…
09.09.24 12:29withdrawal$600.0K$10x2ec22bb6…
09.09.24 12:24vaultWithdraw——0xff6055bd…
30.08.24 20:38withdrawal$65.0K$10xcae3f651…
19.08.24 15:07vaultDistribution——0x80958282…
05.08.24 13:37withdrawal$200.0K$10x50444047…
05.08.24 00:53withdrawal$150.0K$10xf040fc3b…
05.08.24 00:47vaultDeposit$200.0K—0x269de528…
31.07.24 02:46withdrawal$50.0K$10x07b0ceec…
29.07.24 17:21withdrawal$50.0K$10x073dae2d…
25.07.24 20:12vaultDeposit$200.0K—0x9a91778a…
25.07.24 18:42withdrawal$32.9K$10x09c9ac6a…
22.07.24 20:08withdrawal$40.0K$10x1f1145eb…
22.07.24 16:49withdrawal$15.0K$10xce13af2e…
17.07.24 01:16deposit$120.0K—0x51cd8c45…
17.07.24 01:09deposit$161.1K—0xd5d1f28e…
17.07.24 01:03vaultWithdraw——0x769985f5…
15.07.24 23:56vaultWithdraw——0xa9b4a07b…
06.07.24 21:19withdrawal$60.0K$10xd6eb7864…
03.07.24 22:52vaultDeposit$100.0K—0x1c8cceeb…
27.06.24 00:51vaultDeposit$150.0K—0x76a970d8…
27.06.24 00:49vaultDeposit$150.0K—0x698481bc…
19.06.24 13:28withdrawal$55.0K$10xfb514a14…
13.06.24 19:25withdrawal$100.0K$10xc2f779c0…
23.05.24 00:37vaultWithdraw——0xc643ef29…
22.05.24 00:56deposit$100.0K—0xe963af60…
21.05.24 16:15deposit$142.4K—0xbea23f3d…
20.05.24 22:26deposit$45.4K—0x8f3ebb54…
20.05.24 22:01deposit$125.0K—0x86187ef1…
18.05.24 15:08vaultDeposit$120.0K—0x1ed15c58…
18.05.24 15:08deposit$120.0K—0xe5d6f429…
18.05.24 14:55withdrawal$570.0K$10xdeff3438…
18.05.24 14:51vaultWithdraw——0x5ee634fb…
18.05.24 14:51vaultWithdraw——0xc37d2fe3…
16.05.24 19:27deposit$122.0K—0xea83b5c9…
30.04.24 23:46vaultDeposit$100.0K—0x6ed5624b…
30.04.24 23:44deposit$87.5K—0x800ab10e…
30.04.24 23:38deposit$24.2K—0x591ba7fc…
29.04.24 17:40vaultDeposit$115.0K—0xce07e588…
29.04.24 17:39deposit$114.8K—0xe7b93f54…
22.04.24 15:03vaultDeposit$90.0K—0x076b267d…
16.04.24 13:12spot ↔ perps$8.4K—spot → perps
16.04.24 04:44token airdrop138.3K PURR—0xcd1a7d53…
15.04.24 16:46withdrawal$150.0K$10x72427bb1…
15.04.24 16:40vaultWithdraw——0xc598daa7…
13.04.24 23:01deposit$100.0K—0xac7ef012…
13.04.24 20:55withdrawal$100.0K$10x82df5d86…
12.04.24 19:31withdrawal$100.0K$10x86afcae6…
09.04.24 23:44vaultDeposit$100.0K—0x8de6df6a…
09.04.24 23:42deposit$95.4K—0x5a28c26d…
09.04.24 00:40deposit$74.2K—0xde2a8a67…
08.04.24 11:37vaultWithdraw——0xabb6a461…
02.04.24 20:08withdrawal$150.0K$10x15978159…
02.04.24 14:55vaultDeposit$150.0K—0x293041a2…
01.04.24 22:49withdrawal$60.0K$10x7874fb90…
01.04.24 22:44vaultWithdraw——0x4e49497b…
01.04.24 22:44withdrawal$300.0K$10x03bf2406…
31.03.24 14:02withdrawal$50.0K$10x12e42bfc…
31.03.24 13:40vaultWithdraw——0x8ce3e7bf…
“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 3125 min ago

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