Market cap$2.94T+0.1%
Volume 24h$145.3B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xd04f97…23ecad

0xd04f97191224cf0396b09acb80adb06b5823ecadcopy

Hyperliquid wallet 0xd04f97…23ecad currently holds $927.74K in perps and $67.98K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.65M, last 30 days: -$67.92K. Rank on the exchange account leaderboard: 3292. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$77.1K
perps — · other $77.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$233.7K$1.3M$2.3M$3.4M2024-01-032026-10-03in-crypto.app
24 hours
+$314
48 hours
−$235
7 days
−$246
30 days
−$24.3K
All time
+$2.6M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3292
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC67.9K$1.00$67.9K———
HYPE0.8032$89.37$72$55.95$45+$27 +59.7%
BASED22.73$0.0615$1$0.0892$2−$1 −31.0%
MAX1.03M$0.000000$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

27
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.09 06:04Xxyz:SKHXshort5h 58m−$17 574.81−950 xyz:SKHX$1 390.0106729474$212.49
09.09 00:23Xxyz:SKHXshort18h 23m−$690.25−40 xyz:SKHX$1 367.74975$8.81
07.09 00:05Xxyz:SKHXshort3d 18h−$6 859.39−50 xyz:SKHX$1 288.94106$9.88
02.09 00:09Xxyz:SKHXshort4m−$73.94−10 xyz:SKHX$1 199.40$1.94
25.08 04:39Xxyz:SKHXshort1h 13m−$6 547.47−330 xyz:SKHX$1 186.7991551515$62.92
24.08 02:21Xxyz:SKHXshort9m−$277.93−40 xyz:SKHX$1 247.6536175$8.06
24.08 01:31Xxyz:SKHXlong3m−$93.6410 xyz:SKHX$1 262.09946$2.05
20.08 00:39Xxyz:SKHXshort46h 07m−$14 687.04−3 000 xyz:SKHX$1 161.7164919048$710.30
18.08 01:17Xxyz:SKHXshort4d 01h−$281 729.30−3 100 xyz:SKHX$1 250.1248978981$612.91
13.08 02:11Xxyz:SKHXshort20h 57m−$61 945.46−750 xyz:SKHX$1 142.7721614667$133.83
12.08 02:42
opened before data
Xxyz:SKHXshort2h 37m−$106 186.84−2 180 xyz:SKHX$1 060.8446157014$238.24
07.08 00:34Xxyz:SKHXshort20h 06m+$436.79−30 xyz:SKHX$1 049.452936$8.54
06.08 02:27Xxyz:SKHXshort2h 09m+$4 185.45−480 xyz:SKHX$1 078.94281$84.24
05.08 03:14Xxyz:SKHXshort16m−$186.68−20 xyz:SKHX$1 180.794685$3.81
04.08 05:36Xxyz:SKHXshort4h 55m+$1 060.61−300 xyz:SKHX$1 077.7554$55.96
03.08 05:52Xxyz:SKHXshort3h 53m+$306.81−30 xyz:SKHX$1 116.120068$9.07
03.08 01:56Xxyz:SKHXshort0s−$7.59−10 xyz:SKHX$1 117.57531$1.81
03.08 01:42Xxyz:SKHXshort0s−$5.06−10 xyz:SKHX$1 113.90$1.80
03.08 01:02Xxyz:SKHXshort0s+$0.00−0.02 xyz:SKHX$1 129.80$0.00
31.07 02:29Xxyz:SKHXshort1h 27m+$132 172.69−3 300 xyz:SKHX$1 142.480483012$625.23
31.07 00:19Xxyz:SKHXshort45h 46m−$783 663.72−4 445.693 xyz:SKHX$1 070.6074762376$849.19
28.07 01:54Xxyz:SKHXlong2h 52m−$95 371.044 535.581 xyz:SKHX$1 093.8146071033$689.01
08.07 14:49Xxyz:SKHXlong1h 04m−$18 636.53700 xyz:SKHX$1 394.3964137143$159.62
07.07 04:17Xxyz:SMSNlong6s−$0.051 xyz:SMSN$190.61$0.03
06.07 22:01
opened before data
Xxyz:MUlong22h 55m−$26 144.46601.2 xyz:MU$988.1912494511$73.57
06.07 06:21Xxyz:SKHXshort16h 07m+$26 079.34−300 xyz:SKHX$1 530.3689013333$76.49
06.07 00:23
opened before data
Xxyz:SNDKlong11h 10m+$11 149.40250 xyz:SNDK$1 903.034762$67.29
“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

68
TimeCoinActionSizePriceClosed P&LFeesHash
10.09 06:04Xxyz:SKHXclosed short$222.8K
55 fills
$1,392−$3.4K$180xe1a72cdc… ↗
10.09 06:03Xxyz:SKHXclosed short$83.6K
27 fills
$1,393−$1.3K$70x67818f88… ↗
10.09 06:01Xxyz:SKHXclosed short$13.9K
3 fills
$1,394−$231$10xd59662f6… ↗
10.09 05:54Xxyz:SKHXclosed short$13.9K
2 fills
$1,389−$175$10x0c028c56… ↗
10.09 05:48Xxyz:SKHXclosed short$27.9K
2 fills
$1,395−$467$20xd069875b… ↗
10.09 03:13Xxyz:SKHXclosed short$69.3K
20 fills
$1,387−$756$60xfa895748… ↗
10.09 03:12Xxyz:SKHXclosed short$27.7K
5 fills
$1,387−$315$20x083b1299… ↗
10.09 02:59Xxyz:SKHXclosed short$55.4K
14 fills
$1,384−$519$40x53aa6ab7… ↗
10.09 02:56Xxyz:SKHXclosed short$69.4K
21 fills
$1,389−$859$60x5c0592ec… ↗
10.09 02:55Xxyz:SKHXclosed short$222.3K
61 fills
$1,389−$2.9K$180x217e55f9… ↗
10.09 02:54Xxyz:SKHXclosed short$250.2K
84 fills
$1,390−$3.4K$200xec20d0eb… ↗
10.09 02:53Xxyz:SKHXclosed short$222.4K
63 fills
$1,390−$2.9K$180x4f0e7879… ↗
10.09 02:52Xxyz:SKHXclosed short$41.6K
9 fills
$1,388−$504$30x5dce3718… ↗
10.09 01:43Xxyz:SKHXopened short$219.5K
53 fills
$1,372—$180x0a7ea7e9… ↗
10.09 01:42Xxyz:SKHXopened short$41.1K
7 fills
$1,370—$30xc3ff84ff… ↗
10.09 01:33Xxyz:SKHXopened short$54.4K
8 fills
$1,361—$40x7f7d8b06… ↗
10.09 01:32Xxyz:SKHXopened short$95.1K
36 fills
$1,359—$80x924820b9… ↗
10.09 01:31Xxyz:SKHXopened short$176.7K
45 fills
$1,360—$140x581b3828… ↗
10.09 01:30Xxyz:SKHXopened short$203.5K
72 fills
$1,357—$160x0d864542… ↗
10.09 01:27Xxyz:SKHXopened short$13.6K
7 fills
$1,358—$10xab7c1b20… ↗
10.09 01:18Xxyz:SKHXopened short$40.8K
12 fills
$1,360—$30x149e04db… ↗
10.09 01:10Xxyz:SKHXopened short$54.6K
13 fills
$1,366—$40x3aa8ed44… ↗
10.09 00:44Xxyz:SKHXopened short$109.8K
27 fills
$1,372—$90x295dbb85… ↗
10.09 00:43Xxyz:SKHXopened short$13.7K
7 fills
$1,372—$10x98b0d46b… ↗
10.09 00:12Xxyz:SKHXopened short$55.4K
25 fills
$1,386—$40x0849f026… ↗
10.09 00:10Xxyz:SKHXopened short$14.0K
3 fills
$1,395—$10x355af310… ↗
10.09 00:08Xxyz:SKHXopened short$42.0K
12 fills
$1,401—$30x467ae3fd… ↗
10.09 00:07Xxyz:SKHXopened short$168.4K
60 fills
$1,404—$140x41b33257… ↗
09.09 00:23Xxyz:SKHXclosed short$27.4K
6 fills
$1,372−$426$20x4620aef2… ↗
09.09 00:21Xxyz:SKHXclosed short$13.7K
4 fills
$1,374−$235$10x86529528… ↗
09.09 00:11Xxyz:SKHXclosed short$13.5K
2 fills
$1,354−$33$10x4c55e318… ↗
08.09 06:01Xxyz:SKHXopened short$54.0K
15 fills
$1,350—$40x17cc55a6… ↗
07.09 00:05Xxyz:SKHXclosed short$64.4K
16 fills
$1,289−$7.0K$50x31b0df0d… ↗
03.09 05:27Xxyz:SKHXopened short$57.5K
15 fills
$1,149—$50xbb66a34f… ↗
02.09 00:09Xxyz:SKHXclosed short$12.0K
3 fills
$1,199−$72$10xb583918d… ↗
02.09 00:05Xxyz:SKHXopened short$11.9K
3 fills
$1,192—$10xe48c2627… ↗
25.08 04:39Xxyz:SKHXclosed short$11.9K
4 fills
$1,189−$217$10xd51fe39a… ↗
25.08 04:33Xxyz:SKHXclosed short$11.9K$1,190−$225$10x14f3ea41… ↗
25.08 04:26Xxyz:SKHXclosed short$23.8K
5 fills
$1,188−$409$20x5ea39f63… ↗
25.08 04:25Xxyz:SKHXclosed short$130.6K
26 fills
$1,188−$2.2K$110xa1db965f… ↗
25.08 04:24Xxyz:SKHXclosed short$35.6K
9 fills
$1,187−$584$30x58c5f22f… ↗
25.08 04:22Xxyz:SKHXclosed short$142.3K
33 fills
$1,186−$2.3K$120xb9810179… ↗
25.08 04:21Xxyz:SKHXclosed short$35.6K
8 fills
$1,185−$539$30x72508f1d… ↗
25.08 04:01Xxyz:SKHXopened short$23.4K
4 fills
$1,170—$20xec8c7a6e… ↗
25.08 03:59Xxyz:SKHXopened short$163.3K
32 fills
$1,167—$130xed896b30… ↗
25.08 03:58Xxyz:SKHXopened short$163.4K
19 fills
$1,167—$130x194c1ea9… ↗
25.08 03:57Xxyz:SKHXopened short$23.3K
2 fills
$1,167—$20xcb2ba8c0… ↗
25.08 03:27Xxyz:SKHXopened short$11.7K$1,169—$10xae2bd616… ↗
24.08 02:21Xxyz:SKHXclosed short$49.9K
18 fills
$1,248−$270$40x630693ab… ↗
24.08 02:15Xxyz:SKHXopened short$37.3K
12 fills
$1,242—$30x2de803ac… ↗
24.08 02:12Xxyz:SKHXopened short$12.4K
3 fills
$1,236—$10x1ae760b2… ↗
24.08 01:31Xxyz:SKHXclosed long$12.6K
4 fills
$1,262−$92$10x4c507c18… ↗
24.08 01:29Xxyz:SKHXopened long$12.7K
12 fills
$1,271—$10x255161f5… ↗
20.08 00:39Xxyz:SKHXclosed short$118.0K
49 fills
$1,180−$2.6K$100x59a4321b… ↗
20.08 00:38Xxyz:SKHXclosed short$23.6K
13 fills
$1,178−$477$20x35774615… ↗
20.08 00:37Xxyz:SKHXclosed short$188.1K
87 fills
$1,176−$3.5K$150x439d3ac5… ↗
20.08 00:36Xxyz:SKHXclosed short$164.2K
94 fills
$1,173−$2.6K$130x1151ba97… ↗
20.08 00:35Xxyz:SKHXclosed short$199.1K
88 fills
$1,171−$2.9K$160xfaadca98… ↗
20.08 00:34Xxyz:SKHXclosed short$175.1K
69 fills
$1,168−$2.0K$140x2124cee7… ↗
20.08 00:33Xxyz:SKHXclosed short$198.2K
86 fills
$1,166−$2.0K$160x180863f2… ↗
20.08 00:32Xxyz:SKHXclosed short$210.1K
97 fills
$1,167−$2.4K$170xe4c3a635… ↗
20.08 00:31Xxyz:SKHXclosed short$210.5K
90 fills
$1,169−$2.8K$170x3ba12442… ↗
20.08 00:30Xxyz:SKHXclosed short$186.9K
77 fills
$1,168−$2.3K$150x5a407540… ↗
20.08 00:29Xxyz:SKHXclosed short$151.5K
63 fills
$1,165−$1.4K$120xb354095c… ↗
20.08 00:28Xxyz:SKHXclosed short$128.4K
53 fills
$1,167−$1.4K$100xdfd2afd5… ↗
20.08 00:26Xxyz:SKHXclosed short$140.0K
61 fills
$1,167−$1.5K$110x12e85d58… ↗
20.08 00:25Xxyz:SKHXclosed short$152.0K
51 fills
$1,169−$2.0K$120x17766135… ↗
20.08 00:24Xxyz:SKHXclosed short$58.5K
12 fills
$1,171−$827$50xb6dee7d4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

885
Deposited
$116.1M
Withdrawn
$118.6M
Net deposited
−$2.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
14.09.26 14:32sent to another address$100.0K—→ 0x909455…5dc9c0
14.09.26 00:23sent to another address$100.0K—→ 0x909455…5dc9c0
10.09.26 15:57sent to another address$100.0K—→ 0x909455…5dc9c0
10.09.26 02:03deposit$200.0K—0x6a0eada8…
10.09.26 00:16sent to another address$50.0K—→ 0x909455…5dc9c0
10.09.26 00:15sent to another address$100.0K—→ 0x909455…5dc9c0
10.09.26 00:13sent to another address$100.0K—→ 0x909455…5dc9c0
10.09.26 00:13deposit$300.0K—0xeeaad570…
10.09.26 00:09deposit$100.0K—0xe21bf679…
09.09.26 21:50sent to another address$150.0K—→ 0x909455…5dc9c0
06.09.26 11:16sent to another address$100.0K—→ 0x909455…5dc9c0
06.09.26 11:15deposit$200.0K—0xcfe76cf1…
06.09.26 01:48sent to another address$100.0K—→ 0x909455…5dc9c0
21.08.26 09:57withdrawal$602.8K$10xfa7be9ca…
20.08.26 15:25transfer received$302.8K—← 0x909455…5dc9c0
20.08.26 07:21withdrawal$756.9K$10x45db1cd0…
20.08.26 07:15transfer received$400.0K—← 0x909455…5dc9c0
19.08.26 23:01withdrawal$400.0K$10x9da78f52…
19.08.26 22:57transfer received$800.0K—← 0x909455…5dc9c0
19.08.26 22:57sent to another address$400.0K—→ 0x909455…5dc9c0
17.08.26 07:53deposit$200.0K—0xd4d1b933…
14.08.26 13:51deposit$300.0K—0x2ad4050a…
14.08.26 13:48sent to another address$300.0K—→ 0x909455…5dc9c0
14.08.26 01:59deposit$300.0K—0xcf821226…
14.08.26 01:39deposit$200.0K—0x587d0714…
14.08.26 01:36sent to another address$150.0K—→ 0x909455…5dc9c0
13.08.26 17:21transfer received$250.0K—← 0x909455…5dc9c0
13.08.26 16:15sent to another address$100.0K—→ 0x909455…5dc9c0
13.08.26 16:15sent to another address$400.0K—→ 0x909455…5dc9c0
13.08.26 16:12sent to another address$300.0K—→ 0x909455…5dc9c0
12.08.26 06:07transfer received$210.7K—← 0x909455…5dc9c0
07.08.26 07:52transfer received$200.0K—← 0x6b9e77…390a24
07.08.26 05:40transfer received$207.6K—← 0x6b9e77…390a24
07.08.26 01:29sent to another address$200.0K—→ 0x909455…5dc9c0
04.08.26 15:03deposit$600.0K—0x170d11f6…
04.08.26 10:50withdrawal$700.0K$10xf59029f7…
04.08.26 00:44transfer received$900.0K—← 0x6b9e77…390a24
03.08.26 01:06deposit$100.0K—0x4884d979…
31.07.26 08:06withdrawal$1.3M$10x83ff17f8…
30.07.26 15:04deposit$300.0K—0xb4572acf…
30.07.26 14:46deposit$229.6K—0x3954f7d3…
30.07.26 14:34deposit$210.0K—0x3eafed29…
29.07.26 09:17deposit$200.0K—0xc7a708ab…
29.07.26 02:30deposit$1000.0K—0x884735c8…
29.07.26 00:17withdrawal$1.2M$10x89c9a8c1…
28.07.26 22:58deposit$500.0K—0x00456228…
28.07.26 22:39deposit$500.0K—0x03c1a933…
28.07.26 22:35deposit$200.0K—0xcf5bdf8a…
28.07.26 02:02withdrawal$2.4M$10x4de5c9dd…
27.07.26 14:42withdrawal$400.0K$10xe78f2403…
24.07.26 00:30withdrawal$400.0K$10x2e879b53…
23.07.26 01:13deposit$200.0K—0xd97b7149…
22.07.26 23:36deposit$200.0K—0x8eaf3fb6…
22.07.26 06:23withdrawal$500.0K$10x04d6cb2c…
22.07.26 01:37deposit$200.0K—0x6beac6b9…
21.07.26 14:01deposit$300.0K—0x9ed1c5fb…
21.07.26 04:16deposit$200.0K—0x2bbfbf31…
19.07.26 23:08deposit$500.0K—0xd2448468…
17.07.26 17:23deposit$75.0K—0xea9b47a6…
17.07.26 16:30deposit$75.0K—0x62919d20…
17.07.26 11:39withdrawal$150.0K$10x21d13900…
17.07.26 04:28withdrawal$1.1M$10xd4a43429…
16.07.26 02:22withdrawal$200.0K$10x5668cc32…
15.07.26 23:59withdrawal$400.0K$10xb782aaec…
14.07.26 23:06deposit$300.0K—0x128460e6…
14.07.26 20:18deposit$300.0K—0x0cfdef37…
14.07.26 15:30deposit$300.0K—0x97eaf42a…
14.07.26 13:59deposit$50.0K—0xfc87d848…
13.07.26 07:42withdrawal$400.0K$10x3e51e4b0…
10.07.26 06:05deposit$98.0K—0x6f0e31e7…
10.07.26 01:32deposit$200.0K—0xe47ed124…
10.07.26 00:46deposit$200.0K—0x82dd60e9…
09.07.26 11:42deposit$100.0K—0x213536e2…
09.07.26 07:28deposit$200.0K—0xdf269cff…
09.07.26 06:47deposit$100.0K—0xe96c995e…
09.07.26 06:27deposit$100.0K—0xd30a961f…
09.07.26 05:14deposit$100.0K—0x92de880a…
08.07.26 23:09withdrawal$200.0K$10x5469a7c7…
08.07.26 22:54deposit$200.0K—0x930844ec…
08.07.26 14:54withdrawal$180.7K$10xb385c8ae…
08.07.26 13:44deposit$200.0K—0xc66929bd…
08.07.26 07:53withdrawal$300.0K$10x87eb422a…
08.07.26 04:40deposit$300.0K—0x91c6f338…
07.07.26 07:28withdrawal$200.0K$10x0db6922e…
07.07.26 04:15deposit$200.0K—0xc9ce99db…
06.07.26 22:06withdrawal$310.9K$10xb216536e…
05.07.26 14:17deposit$100.0K—0x69718292…
03.07.26 04:58deposit$200.0K—0xff627212…
03.07.26 00:07withdrawal$174.7K$10xf6d2b771…
02.07.26 12:26deposit$200.0K—0x82719deb…
02.07.26 01:19withdrawal$227.4K$10x99f3d5be…
01.07.26 14:31deposit$200.0K—0x04b0c302…
29.06.26 07:05withdrawal$548.3K$10x2611315f…
28.06.26 16:16transfer received$500.0K—← 0x6b9e77…390a24
13.06.26 18:46transfer received——← 0x207700…65e06a
21.05.26 05:52withdrawal$100.0K$10xde43c933…
21.05.26 04:15deposit$100.0K—0xd57c8c65…
17.05.26 23:34withdrawal$200.0K$10x720e719f…
17.05.26 22:58deposit$200.0K—0x7738c4a4…
14.05.26 16:02withdrawal$1.2K$10xfbc6eb25…
14.05.26 15:58spot ↔ perps$1.2K—spot → perps
14.05.26 15:52transfer received$1.2K—← 0xd3cb18…71e5bc
30.03.26 09:53sent to another address——→ 0x200000…000153
30.03.26 09:40token airdrop157.3K BASED—0x8f0625fb…
22.01.26 09:20withdrawal$102.5K$10x9539f068…
22.01.26 05:12deposit$100.0K—0x15354d77…
10.01.26 14:11withdrawal$100.0K$10xf170d3f5…
10.01.26 13:57deposit$100.0K—0xd27d456e…
03.01.26 02:38withdrawal$48.4K$10x1e05ea0a…
03.01.26 01:01deposit$50.0K—0x819e33c5…
30.12.25 09:18withdrawal$369.0K$10x4e794532…
30.12.25 08:43deposit$100.0K—0xc96157b6…
30.12.25 06:58deposit$100.0K—0xaca576a4…
30.12.25 05:39deposit$50.0K—0x8d857bb4…
30.12.25 05:29deposit$150.2K—0xdae292da…
24.12.25 01:16withdrawal$100.0K$10x915c82e1…
23.12.25 14:59deposit$50.0K—0xa8716c5a…
23.12.25 14:54deposit$50.0K—0x045e1b95…
14.12.25 08:08withdrawal$10.0K$10x6f9e3617…
14.12.25 06:50moved between venues$10.0K—between own venues · spot → HyperCore
14.12.25 06:49moved between venues$10.0K—between own venues · HyperCore → spot
14.12.25 06:49deposit$10.0K—0xd94d2450…
08.12.25 13:57withdrawal$200.0K$10xd1d9e633…
08.12.25 13:20deposit$200.0K—0xc693f6aa…
06.11.25 00:11withdrawal$200.0K$10x70e8ba7b…
06.11.25 00:07withdrawal$9$10x45ae6ec5…
05.11.25 23:42deposit$200.0K—0x19c6e812…
03.11.25 00:27withdrawal$338.0K$10xbde50fac…
02.11.25 14:52deposit$200.0K—0xc67b1027…
02.11.25 14:48deposit$100.0K—0x01a2782a…
23.10.25 15:24withdrawal$60.5K$10xfcb10c43…
23.10.25 13:57deposit$50.0K—0xffee8fee…
16.10.25 14:49spot transfer$2.8K—→ 0x222222…222222
02.10.25 14:17withdrawal$200.0K$10x26e073ed…
02.10.25 14:13spot ↔ perps$200.0K—spot → perps
02.10.25 11:38spot ↔ perps$200.0K—perps → spot
02.10.25 11:38deposit$200.0K—0xe53f589f…
26.09.25 09:47withdrawal$156.3K$10x2e33eef2…
26.09.25 09:43spot transfer$163.0K—→ 0xe0fc27…fee72f
26.09.25 09:43spot ↔ perps$156.3K—spot → perps
26.09.25 08:45withdrawal$269.1K$10xfc97ead1…
26.09.25 08:40spot ↔ perps$269.1K—spot → perps
26.09.25 08:39transfer received$248.0K—← 0xe61112…d798a7
26.09.25 08:30withdrawal$202.3K$10xbad2ee85…
26.09.25 08:26spot ↔ perps$202.4K—spot → perps
26.09.25 08:26transfer received$242.8K—← 0xe61112…d798a7
26.09.25 08:19withdrawal$283.2K$10x020cad7a…
26.09.25 08:14spot ↔ perps$283.2K—spot → perps
26.09.25 08:12transfer received$234.5K—← 0xe61112…d798a7
26.09.25 08:09withdrawal$233.9K$10x57e3f91c…
26.09.25 08:05transfer received$239.1K—← 0xe61112…d798a7
26.09.25 08:05spot ↔ perps$233.9K—spot → perps
26.09.25 08:02withdrawal$241.2K$10xf230acf3…
26.09.25 07:58spot ↔ perps$241.2K—spot → perps
26.09.25 07:57transfer received$237.1K—← 0xe61112…d798a7
26.09.25 07:46withdrawal$273.3K$10x292042aa…
26.09.25 07:42spot ↔ perps$273.3K—spot → perps
26.09.25 07:41transfer received$244.5K—← 0xe61112…d798a7
26.09.25 07:17withdrawal$204.4K$10x6cb10f53…
26.09.25 07:13transfer received$224.1K—← 0xe61112…d798a7
26.09.25 07:13spot ↔ perps$204.4K—spot → perps
26.09.25 07:12withdrawal$241.4K$10x8f45d11c…
26.09.25 07:08transfer received$227.7K—← 0xe61112…d798a7
26.09.25 07:08spot ↔ perps$241.4K—spot → perps
26.09.25 07:03withdrawal$413.3K$10xfa46d94e…
26.09.25 06:59transfer received$348.3K—← 0xe61112…d798a7
26.09.25 06:58spot ↔ perps$413.3K—spot → perps
26.09.25 06:51transfer received$182.7K—← 0xe61112…d798a7
26.09.25 06:50withdrawal$240.3K$10x99ef9fa6…
26.09.25 06:46spot ↔ perps$240.3K—spot → perps
26.09.25 06:44withdrawal$351.8K$10x0ac862ed…
26.09.25 06:43transfer received$231.5K—← 0xe61112…d798a7
26.09.25 06:40spot ↔ perps$351.8K—spot → perps
26.09.25 06:36transfer received$243.3K—← 0xe61112…d798a7
26.09.25 06:25withdrawal$240.5K$10x4c9bc029…
26.09.25 06:21transfer received$245.6K—← 0xe61112…d798a7
26.09.25 06:21spot ↔ perps$240.5K—spot → perps
26.09.25 06:12transfer received$3.1K—← 0x222222…222222
26.09.25 06:02withdrawal$229.7K$10x172ff665…
26.09.25 05:57spot ↔ perps$229.7K—spot → perps
26.09.25 05:57transfer received$353.1K—← 0xe61112…d798a7
26.09.25 05:38withdrawal$232.4K$10xf5f5346d…
26.09.25 05:34spot ↔ perps$232.4K—spot → perps
26.09.25 05:26transfer received$335.6K—← 0xe61112…d798a7
26.09.25 05:23withdrawal$253.8K$10xc74ef7ab…
26.09.25 05:19spot ↔ perps$253.8K—spot → perps
26.09.25 05:02transfer received$421.4K—← 0xe61112…d798a7
25.09.25 16:16withdrawal$238.1K$10xbb668b61…
25.09.25 16:11withdrawal$9$10xab6b3bea…
25.09.25 16:07spot ↔ perps$238.1K—spot → perps
25.09.25 16:06spot transfer$215.3K$1→ 0xe0fc27…fee72f
25.09.25 15:55transfer received$441.2K—← 0xe61112…d798a7
22.09.25 00:28withdrawal$144.8K$10xcd419761…
21.09.25 15:48deposit$200.0K—0xafc83605…
21.09.25 15:11withdrawal$220.4K$10x06628d84…
21.09.25 12:35spot ↔ perps$100.0K—spot → perps
21.09.25 12:33spot ↔ perps$100.0K—perps → spot
21.09.25 11:04withdrawal$200.0K$10x5752c173…
21.09.25 09:21deposit$200.0K—0x63f8332a…
21.09.25 09:01withdrawal$400.0K$10x19cd200b…
21.09.25 06:43deposit$300.0K—0x68f22b3d…
21.09.25 05:44withdrawal$380.0K$10x89fd2a2c…
21.09.25 04:09deposit$300.0K—0x4b995352…
21.09.25 02:59withdrawal$300.0K$10x2d16c989…
20.09.25 19:23deposit$200.0K—0x4bf07189…
20.09.25 17:18deposit$300.0K—0x80862d68…
19.09.25 17:47deposit$108.5K—0xa59bbb56…
19.09.25 17:36deposit$150.0K—0x54e5b118…
19.09.25 14:48deposit$300.0K—0x26a74fbb…
12.09.25 08:39withdrawal$1.2M$10xac95ecc7…
12.09.25 08:35spot ↔ perps$1.2M—spot → perps
12.09.25 08:06transfer received$575.5K—← 0x574baf…3096fa
12.09.25 08:03spot ↔ perps$50.0K—perps → spot
12.09.25 08:03deposit$50.0K—0xf7a0ace0…
12.09.25 08:01spot ↔ perps$570.0K—perps → spot
12.09.25 08:01deposit$600.0K—0xfb1dcddf…
12.09.25 07:15deposit$30.0K—0x0408b621…
11.09.25 09:56withdrawal$630.0K$10x343e41f9…
11.09.25 09:52spot ↔ perps$568.8K—spot → perps
11.09.25 09:51transfer received$569.5K—← 0x574baf…3096fa
11.09.25 09:13withdrawal$570.0K$10x4cf0aed1…
11.09.25 09:09spot ↔ perps$569.3K—spot → perps
11.09.25 09:01transfer received$570.5K—← 0x574baf…3096fa
11.09.25 08:39withdrawal$570.0K$10xfe08901e…
11.09.25 08:34spot ↔ perps$570.3K—spot → perps
11.09.25 08:26transfer received$570.7K—← 0x574baf…3096fa
11.09.25 08:21withdrawal$570.0K$10xbbcccfe9…
11.09.25 08:16spot ↔ perps$570.0K—spot → perps
11.09.25 08:10transfer received$570.8K—← 0x574baf…3096fa
11.09.25 07:58withdrawal$570.0K$10xf33980df…
11.09.25 07:54spot ↔ perps$569.7K—spot → perps
11.09.25 07:49transfer received$570.7K—← 0x574baf…3096fa
11.09.25 07:29withdrawal$540.0K$10xc17046b2…
11.09.25 07:23spot ↔ perps$569.6K—spot → perps
11.09.25 07:17transfer received$570.4K—← 0x574baf…3096fa
11.09.25 06:53deposit$30.0K—0x5c0209b8…
01.09.25 08:37withdrawal$167.4K$10xf78853d2…
01.09.25 04:20withdrawal$398.2K$10x2e4c34f3…
01.09.25 04:16spot ↔ perps$398.2K—spot → perps
01.09.25 04:10withdrawal$395.1K$10x97356bc9…
01.09.25 04:10transfer received$397.3K—← 0x8dafbe…0835c0
01.09.25 04:06spot ↔ perps$395.1K—spot → perps
01.09.25 04:05withdrawal$377.7K$10xe3f59b00…
01.09.25 04:04transfer received$396.2K—← 0x8dafbe…0835c0
01.09.25 04:01spot ↔ perps$396.7K—spot → perps
01.09.25 03:58transfer received$397.0K—← 0x8dafbe…0835c0
01.09.25 03:54withdrawal$395.5K$10xb6d3514a…
01.09.25 03:50spot ↔ perps$395.5K—spot → perps
01.09.25 03:49withdrawal$395.4K$10x3a443057…
01.09.25 03:48transfer received$395.8K—← 0x8dafbe…0835c0
01.09.25 03:45spot ↔ perps$395.4K—spot → perps
01.09.25 03:43withdrawal$394.4K$10x36ad2001…
01.09.25 03:42transfer received$395.3K—← 0x8dafbe…0835c0
01.09.25 03:39spot ↔ perps$394.4K—spot → perps
01.09.25 02:58withdrawal$394.1K$10x84b6e3e2…
01.09.25 02:58transfer received$395.1K—← 0x8dafbe…0835c0
01.09.25 02:55spot ↔ perps$394.1K—spot → perps
01.09.25 02:51withdrawal$394.2K$10x9f508f25…
01.09.25 02:50transfer received$393.8K—← 0x8dafbe…0835c0
01.09.25 02:47spot ↔ perps$394.2K—spot → perps
01.09.25 02:46withdrawal$394.6K$10x0eea7cd7…
01.09.25 02:44transfer received$394.3K—← 0x8dafbe…0835c0
01.09.25 02:42spot ↔ perps$394.6K—spot → perps
01.09.25 02:38withdrawal$394.4K$10x9c05d283…
01.09.25 02:37transfer received$394.5K—← 0x8dafbe…0835c0
01.09.25 02:34spot ↔ perps$394.4K—spot → perps
01.09.25 02:31withdrawal$375.0K$10xb5c3eb23…
01.09.25 02:30transfer received$394.8K—← 0x8dafbe…0835c0
01.09.25 02:27spot ↔ perps$307.1K—spot → perps
01.09.25 02:25spot ↔ perps$87.9K—spot → perps
01.09.25 02:24withdrawal$395.5K$10x7775f0b5…
01.09.25 02:23transfer received$395.8K—← 0x8dafbe…0835c0
01.09.25 02:20spot ↔ perps$395.5K—spot → perps
01.09.25 02:19withdrawal$396.0K$10x09dd1747…
01.09.25 02:17transfer received$395.8K—← 0x8dafbe…0835c0
01.09.25 02:15spot ↔ perps$396.0K—spot → perps
01.09.25 02:11withdrawal$397.0K$10x2ada6a79…
01.09.25 02:10transfer received$396.8K—← 0x8dafbe…0835c0
01.09.25 02:07spot ↔ perps$397.0K—spot → perps
01.09.25 02:04withdrawal$397.6K$10xacda0a91…
01.09.25 02:04transfer received$397.4K—← 0x8dafbe…0835c0
01.09.25 02:00spot ↔ perps$397.6K—spot → perps
01.09.25 01:57withdrawal$376.2K$10xf28ce4d4…
01.09.25 01:57transfer received$397.4K—← 0x8dafbe…0835c0
01.09.25 01:53spot ↔ perps$376.2K—spot → perps
01.09.25 01:48transfer received$22.1K—← 0x8dafbe…0835c0
01.09.25 01:47withdrawal$441.8K$10xde5e0e94…
01.09.25 01:46transfer received$354.6K—← 0x8dafbe…0835c0
01.09.25 01:43spot ↔ perps$441.8K—spot → perps
01.09.25 01:41withdrawal$30.6K$10x8fb60408…
01.09.25 01:38transfer received$441.9K—← 0x8dafbe…0835c0
01.09.25 01:37spot ↔ perps$30.5K—spot → perps
01.09.25 01:36spot ↔ perps$30.0K—perps → spot
01.09.25 01:13spot ↔ perps$500—perps → spot
31.08.25 16:37deposit$150.0K—0x4bef4436…
31.08.25 14:25withdrawal$446.5K$10xf160cbbd…
31.08.25 14:20spot ↔ perps$446.5K—spot → perps
31.08.25 14:17withdrawal$445.5K$10x418ec40a…
31.08.25 14:17transfer received$446.0K—← 0x8dafbe…0835c0
31.08.25 14:13spot ↔ perps$445.5K—spot → perps
“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 2697 min ago

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