Market cap$2.95T-0.1%
Volume 24h$126.9B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xd260b2…e78321

0xd260b2216b735277da6771564a01c04856e78321copy

Hyperliquid wallet 0xd260b2…e78321 currently holds $1.35M in perps and $1.35M in spot. Open positions: 1. The largest is a $6.75M SOL short at 20x leverage, entry $116, liquidation $141.14. All-time P&L: +$7.84M, last 30 days: +$688.98K. Rank on the exchange account leaderboard: 277. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$13.7M
perps $1.3M · other $12.4M
other
Free margin
$0
withdrawable $0
free
Position value
$6.8M
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$395.4K$2.8M$5.3M$7.8M2025-02-052026-10-06in-crypto.app
24 hours
+$58.3K
48 hours
−$59.5K
7 days
−$882
30 days
+$642.9K
All time
+$7.8M
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 $6.8M
Open ROE-19.07%
Unrealised P&L−$257.1K
Rank#277
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SOL short
isolated ×20
$6.8M
56.0K SOL
−$257.1K
-79.17%
$116$121$141$1.3M+$16.0K
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
USDC1.35M$1.00$1.3M———
HYPE26.03$93.08$2.4K$87.82$2.3K+$137 +6.0%
MAX100.05M$0.000000$20———
LAUNCH50.00$0.003771$0$0.005998$0−$0 −37.1%
“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

56
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 11:35ZECshort3d 08h−$6 733.18−500 ZEC$1 563.609222$408.92
28.09 11:32
opened before data
TAOshort1h 06m+$55 466.67−10 223.102 TAO$304.1949536667$1 057.34
09.09 08:17HYPElong17h 58m+$157 736.0950 000 HYPE$86.675014116$2 017.63
08.09 06:51HYPElong6d 08h+$1 026 421.09200 000 HYPE$87.838599604$7 854.87
06.09 14:09XRPlong5d 06h−$53 248.404 000 000 XRP$1.4156708967$1 657.48
01.09 23:36PUMPlong20h 19m−$12 645.90100 000 000 PUMP$0.004385004$45.92
01.09 03:17PUMPlong6m+$2.834 000 000 PUMP$0.0044968653$8.63
29.08 09:04
opened before data
ETHshort4m−$240 446.34−2 250 ETH$2 433.9881625556$577.98
20.08 02:22
opened before data
HYPElong9h 02m+$791 077.5982 869.51 HYPE$65.5729563351$1 440.76
19.08 18:05TAOshort3h 10m−$3 789.40−1 250 TAO$198.400716696$51.00
19.08 17:34BTCshort2h 06m+$25 641.69−75 BTC$67 959.3114041333$2 887.46
16.08 02:17TAOshort3d 12h+$8 985.17−1 444.545 TAO$196.35$55.09
08.08 12:07
opened before data
ETHshort47h 38m−$25 484.18−600 ETH$1 919.6549196$215.23
03.08 16:01BTClong3d 01h+$109 163.0395 BTC$63 767.9290766316$1 818.73
03.07 20:26
opened before data
HYPElong5h 17m+$48 174.087 500 HYPE$70.729$50.92
23.06 06:20
opened before data
TAOshort1s+$29 530.01−1 200.03 TAO$221.64$25.53
05.06 15:37HYPElong2m−$8 924.989 000 HYPE$58.3750661378$235.17
27.03 17:43SOLshort3d 22h+$473 965.35−52 500 SOL$82.46$1 242.19
23.03 19:25Xxyz:MSTRlong40h 30m+$1 347.39419.951 xyz:MSTR$138.3968512755$42.08
18.03 20:38ETHshort2d 16h+$54 454.41−375 ETH$2 183.2662957067$249.49
15.03 06:51SOLlong11h 49m+$6 637.365 000.28 SOL$88.211$90.08
14.03 13:52SOLshort21h 14m+$51 643.89−19 997.66 SOL$87.0825750203$407.00
12.03 14:13ETHlong4d 03h+$427 927.063 500 ETH$2 069.3065668371$2 513.02
08.03 22:04SOLlong10h 44m−$9 272.144 000 SOL$80.644707335$128.96
04.03 14:47XRPlong2h 17m+$9 326.471 384 924 XRP$1.4088098299$738.92
04.03 13:28HYPElong15h 12m+$99 886.8391 162.48 HYPE$32.5938826904$1 158.87
04.03 08:00SUIlong13h 10m+$958.581 100 000 SUI$0.91476$394.71
04.03 07:52ETHlong13h 18m+$10 221.34900 ETH$2 003.8926341444$1 092.91
03.03 22:50XRPlong3h 42m+$697.42449 828 XRP$1.3618864381$207.83
03.03 18:56SOLlong4h 05m+$30 066.0015 000 SOL$85.3559507227$602.26
03.03 14:51HYPElong27h 52m+$9 875.8120 000 HYPE$31.041091773$305.65
02.03 10:56SOLlong3h 57m+$7 993.528 999.94 SOL$83.6871343865$441.53
01.03 21:12SOLshort3h 06m+$18 791.81−8 000 SOL$82.226$200.19
01.03 17:54SOLshort5h 39m+$83 123.55−64 000 SOL$84.0635418597$2 985.78
28.02 06:32SUIshort47h 10m+$9 526.68−100 000 SUI$0.86042$30.86
11.02 21:29HYPElong24h 56m+$52 402.4360 000 HYPE$30.15$590.76
06.02 13:41SOLlong5h 27m+$49 918.1212 000 SOL$83.34$178.28
03.02 23:45BTClong42h 36m+$7 994.6320 BTC$75 813.438767$1 091.13
26.01 19:02HYPElong6d 05h+$514 386.47240 000 HYPE$24.213$1 750.49
20.01 06:26ETHshort6d 07h+$148 362.73−1 750 ETH$3 243.0954751257$2 816.86
16.01 03:34XMRshort18h 50m+$1 312.63−223 XMR$688.6713075785$61.83
09.01 18:35BTClong34h 37m+$12 873.46120 BTC$90 714.3950886668$5 584.28
08.01 01:49TAOlong3h 09m+$6 025.713 000 TAO$273.79842142$282.12
07.01 05:21XRPshort2d 02h+$9 677.51−1 500 000 XRP$2.2588007195$1 591.71
06.01 17:48BTCshort38h 54m+$98 533.45−60 BTC$91 907.00$2 675.05
06.01 17:41SUIshort10h 57m+$119 926.08−1 000 000 SUI$1.855$813.92
06.01 06:44SUIlong20s−$254.0369 176.9 SUI$1.9772020002$60.48
05.01 02:23HYPElong23d 04h+$76 697.96180 000 HYPE$26.7148822206$2 329.61
19.12 12:27BTClong3d 01h+$149 487.47125 BTC$87 990.3290725599$5 323.00
17.12 15:04SOLlong28h 42m+$248 234.4240 000 SOL$133.10$1 474.75
12.12 17:17HYPElong30h 04m+$162 624.3360 000 HYPE$30.0116990198$550.22
11.12 22:08BTClong31h 50m+$305 891.15240 BTC$92 899.9999999999$7 228.55
11.12 11:07ETHshort1h 52m+$8 779.67−2 000 ETH$3 201.61401459$3 112.30
10.12 10:27BTClong36h 55m+$233 607.89175 BTC$92 401.9932380572$6 090.63
08.12 21:18HYPElong28h 54m+$14 509.7820 000 HYPE$29.737$122.46
03.12 10:39
opened before data
BTClong8m−$442 695.44100 BTC$92 953.50$1 115.44
“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

37
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 16:09SOLopened short$239.8K
39 fills
$120—$820x0130483c… ↗
02.10 16:06SOLopened short$240.1K
33 fills
$120—$820x98e9dd17… ↗
02.10 16:03SOLopened short$240.1K
30 fills
$120—$520x43906310… ↗
28.09 11:35ZECclosed short$626.9K
92 fills
$1,567−$6.6K$2130xfc421007… ↗
28.09 11:32TAOclosed short$918.6K
171 fills
$306+$10.5K$3120x9c74b149… ↗
28.09 10:46TAOclosed short$367.9K
110 fills
$307+$3.7K$1250xf9c164d7… ↗
28.09 10:30TAOclosed short$1.2M
195 fills
$303+$27.6K$4120x247290e1… ↗
28.09 10:27TAOclosed short$612.0K
139 fills
$303+$14.6K$2080xccebd8b9… ↗
28.09 10:01ZECclosed short$154.9K
39 fills
$1,549+$229$530xd114efff… ↗
26.09 18:06TAOopened short$7.9K
11 fills
$329—$20xdfb6217a… ↗
26.09 18:05TAOopened short$41.1K
43 fills
$329—$120xfd00d4e7… ↗
26.09 16:38TAOopened short$33.8K
19 fills
$335—$20x5379df3c… ↗
26.09 16:36TAOopened short$28.4K
54 fills
$335—$20x848d83d2… ↗
26.09 16:23TAOopened short$13.5K$335—$10xb5144fda… ↗
26.09 16:02TAOopened short$42.1K
43 fills
$337—$30x2ee9f2b0… ↗
26.09 15:47TAOopened short$35.0K
27 fills
$337—$20x84a91320… ↗
26.09 15:46TAOopened short$7.1K
28 fills
$337—$00xedf2c78b… ↗
26.09 15:34TAOopened short$41.7K
26 fills
$334—$60x98545224… ↗
26.09 15:16TAOopened short$41.2K$329—$120x2c3044ab… ↗
26.09 15:06TAOopened short$41.0K
22 fills
$328—$30x091da869… ↗
26.09 07:47TAOopened short$78.7K
170 fills
$315—$50xf099866d… ↗
26.09 04:12TAOopened short$21.9K
3 fills
$314—$10x179e3e68… ↗
26.09 04:08TAOopened short$17.3K
47 fills
$314—$10x3e1a4d60… ↗
26.09 04:01TAOopened short$39.0K
117 fills
$312—$30x90e42805… ↗
25.09 04:40ZECopened short$194.4K
22 fills
$1,555—$160x37dab4d7… ↗
25.09 04:21ZECopened short$194.4K
60 fills
$1,555—$450xc7446c2d… ↗
25.09 03:48ZECopened short$194.0K
30 fills
$1,552—$160xc266b68c… ↗
25.09 03:18ZECopened short$192.7K
27 fills
$1,542—$670x1d04b276… ↗
24.09 20:36TAOopened short$37.0K
45 fills
$296—$20x9fb96629… ↗
24.09 20:02TAOopened short$35.7K
104 fills
$298—$20x36158677… ↗
24.09 20:01TAOopened short$200$298—$00x501cc6c8… ↗
24.09 19:54TAOopened short$159$302—$0—
24.09 19:52TAOopened short$1.2K$302—$00x61095445… ↗
24.09 19:30TAOopened short$37.0K
52 fills
$296—$20x9ea1e0a7… ↗
24.09 19:24TAOopened short$36.7K
47 fills
$295—$20x21a90b4e… ↗
24.09 19:20TAOopened short$156$295—$0—
24.09 18:39TAOopened short$98.0K
149 fills
$296—$50x60812f72… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

267
Deposited
$83.7M
Withdrawn
$77.7M
Net deposited
+$5.9M
more came in than went out
TimeOperationAmountFeeFrom / to
04.10.26 16:10borrowLend2.32M USDC—0xc519922f…
04.10.26 03:17borrowLend2.18M USDC—0x71e7d05d…
03.10.26 15:28borrowLend177.6K USDC—0xca02ac53…
03.10.26 14:29borrowLend1.61M USDC—0x15c913db…
03.10.26 05:38borrowLend17.5K USDC—0x3a9a67c0…
03.10.26 05:33borrowLend8.4K USDC—0xd25b8644…
03.10.26 05:30borrowLend2.47M USDC—0x5941889e…
02.10.26 01:20staking99.1K HYPE—out of staking
28.09.26 11:41borrowLend1.00M USDC—0x8820cd11…
28.09.26 10:46borrowLend500.0K USDC—0x1f214c19…
28.09.26 10:38borrowLend2.00M USDC—0xdeaaa3a7…
27.09.26 07:25borrowLend1.52M USDC—0xa68685ca…
27.09.26 04:00borrowLend200.0K USDC—0xad0c6290…
27.09.26 03:52borrowLend219.3K USDC—0x863c4aba…
26.09.26 03:58borrowLend500.0K USDC—0xf7e427a2…
25.09.26 05:34sent to HyperEVM$3.1K$0→ HyperEVM
25.09.26 03:17borrowLend965.5K USDC—0x9b616b49…
25.09.26 01:21borrowLend965.3K USDC—0x96072458…
24.09.26 19:22borrowLend1.00M USDC—0x7b656820…
24.09.26 06:05borrowLend2.00M USDC—0xe7646595…
24.09.26 05:54borrowLend1.00M USDC—0x5a9db842…
24.09.26 05:54transfer received$4.0M—← 0x6b9e77…390a24
24.09.26 05:32transfer received$999.9K—← 0x6b9e77…390a24
18.09.26 01:46sent to HyperEVM$50.0K$0→ HyperEVM
15.09.26 01:04transfer received$50.0K—← 0x6b9e77…390a24
12.09.26 22:01sent to HyperEVM$5.1M$0→ HyperEVM
12.09.26 20:01staking90.0K HYPE—into staking
11.09.26 13:31transfer received$30—← 0xf79ea5…cbd3cd
11.09.26 13:28transfer received$8—← 0xf79ea5…cbd3cd
11.09.26 06:25transfer received$50.0K—← 0x6b9e77…390a24
11.09.26 03:35sent to HyperEVM$100.0K—→ HyperEVM
10.09.26 06:52sent to HyperEVM$50.0K—→ HyperEVM
10.09.26 03:41sent to HyperEVM$51.9K—→ HyperEVM
10.09.26 03:03transfer received$69.9K—← 0x6b9e77…390a24
10.09.26 02:37sent to HyperEVM$10.0K—→ HyperEVM
10.09.26 01:52sent to HyperEVM$20.0K—→ HyperEVM
08.09.26 01:37transfer received$49.9K—← 0x6b9e77…390a24
07.09.26 19:50transfer received$50.3K—← 0x6b9e77…390a24
07.09.26 16:25transfer received$49.9K—← 0x6b9e77…390a24
07.09.26 15:28transfer received$50.7K—← 0x6b9e77…390a24
07.09.26 07:19transfer received$50.0K—← 0x6b9e77…390a24
05.09.26 06:54sent to HyperEVM$47.1K—→ HyperEVM
05.09.26 06:27sent to HyperEVM$241.0K—→ HyperEVM
05.09.26 05:35transfer received$317.2K—← 0x6b9e77…390a24
28.08.26 19:10staking20.0K HYPE—out of staking
26.08.26 16:32sent to HyperEVM$317.2K—→ HyperEVM
21.08.26 17:08transfer received$4.0M—← 0x6b9e77…390a24
21.08.26 17:03transfer received$1.0M—← 0x6b9e77…390a24
16.08.26 01:47sent to HyperEVM$46.0K$0→ HyperEVM
06.08.26 12:56staking20.0K HYPE—into staking
26.07.26 21:12transfer received$106.8K—← 0x6b9e77…390a24
24.07.26 20:37sent to HyperEVM$3.0M—→ HyperEVM
07.07.26 19:39sent to HyperEVM$2.0M$0→ HyperEVM
21.06.26 14:02sent to HyperEVM$21.2K$0→ HyperEVM
21.06.26 10:32sent to HyperEVM$75.0K$0→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 08:31withdrawal$537.0K$10xa27d32e6…
05.06.26 19:12withdrawal$5.0K$10x05c73b1a…
05.06.26 16:16staking9.0K HYPE—into staking
05.06.26 00:31withdrawal$5.0K$10xc7b78dd3…
04.06.26 22:11staking900.47 HYPE—into staking
03.06.26 23:47transfer received$6.0M—← 0x6b9e77…390a24
03.06.26 20:52transfer received$993.5K—← 0x6b9e77…390a24
02.06.26 15:32transfer received$1.0M—← 0x6b9e77…390a24
02.06.26 06:57transfer received$990.0K—← 0x6b9e77…390a24
28.05.26 08:21transfer received$725.2K—← 0x6b9e77…390a24
28.05.26 06:21staking100.00 HYPE—into staking
28.05.26 06:05transfer received$2.0M—← 0x6b9e77…390a24
23.05.26 08:13deposit$1.0M—0xcaaa9bdd…
15.05.26 21:21withdrawal$1.8M$10x1bfc3a9b…
15.05.26 21:16moved between venues$1.8M—between own venues · spot → HyperCore
14.05.26 00:57moved between venues$120.0K—between own venues · HyperCore → spot
14.05.26 00:56deposit$120.0K—0x10388419…
13.05.26 00:40moved between venues$1.5M—between own venues · HyperCore → spot
13.05.26 00:39deposit$1.5M—0xef68dc11…
05.05.26 08:21withdrawal$2.5M$10x59329c56…
05.05.26 08:16moved between venues$2.5M—between own venues · spot → HyperCore
04.05.26 19:26withdrawal$2.0M$10xd2547fe6…
04.05.26 19:22moved between venues$2.0M—between own venues · spot → HyperCore
04.05.26 06:23moved between venues$322.7K—between own venues · HyperCore → spot
04.05.26 04:42staking100.3K HYPE—out of staking
29.04.26 19:54withdrawal$5.0M$10x2123b284…
29.04.26 19:49moved between venues$4.5M—between own venues · spot → HyperCore
22.04.26 09:10withdrawal$190.0K$10xab828737…
14.04.26 00:20deposit$990.0K—0x81b758d7…
31.03.26 05:18withdrawal$3.5K$10x560e69cd…
30.03.26 19:12deposit$247.2K—0x5c810638…
23.03.26 19:41withdrawal$202.0K$10x47f90238…
22.03.26 02:48deposit$300.0K—0x659ff741…
19.03.26 21:04withdrawal$390.0K$10xaff19bdc…
17.03.26 20:45withdrawal$20.0K$10xdca4c1dd…
17.03.26 02:25withdrawal$4.0K$10xaca380b9…
17.03.26 01:54withdrawal$14.6K$10x5ed8b649…
12.03.26 05:55withdrawal$253.9K$10xbb170b04…
12.03.26 05:50moved between venues$241.5K—between own venues · spot → HyperCore
04.03.26 18:33staking90.0K HYPE—into staking
04.03.26 18:19moved between venues$1.5M—between own venues · HyperCore → spot
04.03.26 18:18deposit$1.5M—0x2d2c644a…
04.03.26 18:14moved between venues$1.0M—between own venues · HyperCore → spot
04.03.26 18:13deposit$1.0M—0xd8866368…
04.03.26 15:03staking10.0K HYPE—into staking
04.03.26 15:00moved between venues$5.0K—between own venues · spot → HyperCore
04.03.26 14:51moved between venues$958.0K—between own venues · HyperCore → spot
04.03.26 14:50deposit$957.7K—0xefd45ab3…
03.03.26 18:34deposit$468.0K—0xaecf7eec…
02.03.26 14:35withdrawal$8.5K$10x543090df…
01.03.26 18:05withdrawal$410.0K$10xb1ef2021…
07.02.26 21:15transfer received$0—← 0x97634a…659104
06.02.26 08:13deposit$250.0K—0x4e11de84…
05.02.26 15:33moved between venues$2.7M—between own venues · HyperCore → spot
05.02.26 15:32deposit$2.7M—0x65f31f5a…
03.02.26 23:49moved between venues$1.5M—between own venues · HyperCore → spot
03.02.26 23:48deposit$1.2M—0x3891c79a…
02.02.26 21:45withdrawal$4.0M$10xc4f734a5…
02.02.26 21:41moved between venues$3.3M—between own venues · spot → HyperCore
02.02.26 20:41staking100.1K HYPE—out of staking
02.02.26 05:00deposit$1.0M—0xa6d89a6b…
26.01.26 22:04withdrawal$5.1M$10x7b0ae98a…
26.01.26 21:55moved between venues$1.9M—between own venues · spot → HyperCore
21.01.26 05:34withdrawal$160.0K$10x38391310…
19.01.26 18:47withdrawal$400.0K$10x39f2fe95…
13.01.26 23:04deposit$3.1M—0x7f2cd316…
10.01.26 07:51withdrawal$4.1M$10x1812067b…
08.01.26 07:56moved between venues$40.6K—between own venues · spot → HyperCore
08.01.26 07:56deposit$4.0M—0x75c726bd…
08.01.26 07:44moved between venues$1.0M—between own venues · HyperCore → spot
08.01.26 07:43deposit$1.0M—0xf9333845…
08.01.26 03:58staking99.0K HYPE—into staking
08.01.26 02:30moved between venues$3.8M—between own venues · HyperCore → spot
08.01.26 01:50withdrawal$2.6M$10x6b6053f3…
08.01.26 01:43vaultWithdraw——0x1305edbb…
31.12.25 01:49withdrawal$25.0K$10xf9e95455…
22.12.25 22:04withdrawal$404.0K$10x383d9511…
18.12.25 18:31withdrawal$100.0K$10xcbcfa8b1…
16.12.25 22:22withdrawal$500.0K$10xb86e8c42…
16.12.25 22:16vaultWithdraw——0xc636145d…
16.12.25 10:40vaultWithdraw——0xc7509dfe…
16.12.25 10:37vaultWithdraw——0x49c4eaf6…
12.12.25 06:52vaultDeposit$5.0M—0x911e27e9…
11.12.25 09:15deposit$2.5M—0xb980a5af…
10.12.25 14:55deposit$131.5K—0x08d8ca42…
09.12.25 09:06withdrawal$1.5M$10x73bff850…
08.12.25 20:52withdrawal$130.0K$10x4cdce94e…
07.12.25 16:24vaultWithdraw——0xc6005111…
03.12.25 12:00withdrawal$5.8M$10x7f61660a…
03.12.25 11:54vaultDeposit$5.0M—0xec30bfcd…
03.12.25 11:53moved between venues$10.8M—between own venues · spot → HyperCore
03.12.25 11:50moved between venues$5.4M—between own venues · HyperCore → spot
03.12.25 06:05staking1.0K HYPE—into staking
02.12.25 06:35withdrawal$2.8M$10xd0318f43…
22.11.25 21:04moved between venues$2.8M—between own venues · spot → HyperCore
22.11.25 21:00moved between venues$3.2M—between own venues · HyperCore → spot
22.11.25 21:00deposit$3.2M—0x9796b3bd…
22.11.25 20:30moved between venues$2.1M—between own venues · HyperCore → spot
22.11.25 20:28deposit$1.9M—0x74f6146a…
22.11.25 00:25deposit$368.1K—0xd4685f00…
21.11.25 09:58moved between venues$105.0K—between own venues · HyperCore → spot
21.11.25 09:55moved between venues$1.2M—between own venues · HyperCore → spot
19.11.25 19:01deposit$1.8M—0x31eb8a94…
19.11.25 17:16moved between venues$493.6K—between own venues · spot → HyperCore
19.11.25 17:11moved between venues$990.0K—between own venues · HyperCore → spot
19.11.25 17:11deposit$990.0K—0x73c17c9b…
19.11.25 16:38moved between venues$999.9K—between own venues · HyperCore → spot
19.11.25 16:36deposit$999.9K—0x1f62ea90…
13.11.25 20:35deposit$1.9M—0x7d931f43…
06.11.25 04:52withdrawal$100.0K$10xb3ad0df9…
04.11.25 06:51deposit$1.0M—0xae763f78…
30.10.25 19:13deposit$1.0M—0xee249a32…
29.10.25 19:10deposit$1.1M—0xa9b91086…
20.10.25 16:48withdrawal$1.1M$10x276d3e06…
19.10.25 19:57withdrawal$15.0K$10x2dee9e63…
19.10.25 17:54withdrawal$650.7K$10x2e974cca…
19.10.25 17:39withdrawal$1000.0K$10x1ee8ba2c…
17.10.25 10:32deposit$500.0K—0x563dce59…
17.10.25 10:03deposit$500.0K—0x53ac96e4…
16.10.25 16:09withdrawal$609.6K$10xead2a72e…
14.10.25 17:06withdrawal$5.0M$10x761b058b…
12.10.25 18:03withdrawal$2.0K$10xfbebb1d2…
11.10.25 20:17deposit$975.2K—0xee5f39b3…
11.10.25 20:09deposit$975.1K—0x08474231…
10.10.25 21:58deposit$999.9K—0x2fbebe47…
10.10.25 21:43deposit$999.9K—0x32e6001e…
10.10.25 21:34deposit$1.0M—0x8b4f666a…
10.10.25 21:17liquidation——0xde5fbb15…
10.10.25 09:00withdrawal$15.0K$10x41829da1…
10.10.25 08:47withdrawal$101.6K$10x56269bd6…
07.10.25 17:24withdrawal$139.4K$10x8dcc2742…
01.10.25 20:31withdrawal$17.4K$10x74e58171…
25.09.25 20:48deposit$602.0K—0xd8140ae0…
20.09.25 19:59withdrawal$150.0K$10x9f89abc1…
20.09.25 19:00deposit$76.5K—0x1dee3723…
19.09.25 08:27deposit$73.9K—0xb2988f8b…
17.09.25 20:00deposit$119.0K—0xeb900139…
17.09.25 05:22withdrawal$50.0K$10x15ae435c…
12.09.25 04:34deposit$604.4K—0xeaca5999…
22.08.25 19:09withdrawal$632.7K$10x4a681b43…
21.08.25 17:40withdrawal$30.2K$10x95215a7f…
13.08.25 23:40withdrawal$380.1K$10x13bd1de9…
06.08.25 16:43withdrawal$90.0K$10x802af98c…
06.08.25 15:50withdrawal$304.0K$10x875b3dbb…
02.08.25 18:54deposit$999.9K—0xfceb19e9…
01.08.25 02:37deposit$300.0K—0x26e0fc5a…
31.07.25 07:34deposit$24.1K—0x92ab070c…
24.07.25 19:05withdrawal$1.7M$10xbce4456a…
24.07.25 15:38spot ↔ perps$160—spot → perps
24.07.25 15:26withdrawal$1.1M$10x485c6263…
24.07.25 12:25withdrawal$186.0K$10x93fda892…
16.07.25 20:41deposit$1.7M—0xb65d1a48…
13.07.25 16:00withdrawal$1.7M$10x021159eb…
12.07.25 14:44deposit$760.0K—0xd222b27e…
12.07.25 14:40deposit$998.0K—0x96774135…
12.07.25 14:25deposit$999.9K—0x6a465208…
12.07.25 14:23transfer received$159—← 0xa822a9…18d748
08.06.25 09:25withdrawal$70.9K$10xc66739ed…
08.06.25 09:21spot ↔ perps$70.9K—spot → perps
05.06.25 20:36withdrawal$491.3K$10xbc2c11b6…
05.06.25 19:33withdrawal$2.5M$10xa90c9ea2…
05.06.25 19:28vaultWithdraw——0x446684f9…
04.06.25 10:57vaultWithdraw——0x69a7b533…
31.05.25 00:06vaultDeposit$433.9K—0x0fb64523…
29.05.25 18:13deposit$31.3K—0x5a70cf4a…
29.05.25 17:55spot ↔ perps$33.0K—perps → spot
28.05.25 23:49spot ↔ perps$35.0K—perps → spot
24.05.25 13:46withdrawal$80.0K$10x01174ebe…
24.05.25 12:17vaultWithdraw——0x6e90a2d6…
19.05.25 13:39vaultDeposit$498.1K—0xde1f9a0b…
14.05.25 20:35withdrawal$101.0K$10xa09ddb0e…
14.05.25 20:30vaultWithdraw——0x179bd2cb…
11.05.25 10:00transfer received$66—← 0x200000…00010c
10.05.25 13:38vaultDeposit$250.0K—0xbe4472e2…
10.05.25 13:38deposit$214.0K—0x28b4526b…
10.05.25 13:07vaultDeposit$2.5M—0x9ddd83c1…
10.05.25 13:06deposit$2.5M—0xcb2f3d81…
09.05.25 11:30withdrawal$1.4K$10x7feba5ad…
08.05.25 12:59withdrawal$599$10x557ad0b6…
05.05.25 08:17withdrawal$100$10x6bca8263…
25.04.25 04:12deposit$247.2K—0x0fe484a6…
13.04.25 07:23withdrawal$1.9M$10x965bb8ef…
09.04.25 17:49withdrawal$404.0K$10x37e7ed9d…
06.04.25 21:37deposit$951.9K—0x1abcdbff…
27.03.25 21:38withdrawal$202.0K$10x1cf17df2…
24.03.25 04:45withdrawal$545.0K$10xeb539e6c…
24.03.25 03:26withdrawal$50.0K$10xf1459384…
14.03.25 04:25withdrawal$40.0K$10x189f6881…
11.03.25 17:16withdrawal$2$10x6b2abd97…
11.03.25 16:59withdrawal$10.3K$10x228fc5aa…
10.03.25 14:12vaultWithdraw——0xa8399faa…
07.03.25 15:18withdrawal$30.0K$10x059739ef…
07.03.25 05:14withdrawal$67.3K$10x3cc23e47…
05.03.25 03:01deposit$602.0K—0x41189142…
05.03.25 02:29withdrawal$1000.0K$10x60ca7d44…
05.03.25 02:24vaultWithdraw——0xec4ff6f4…
04.03.25 02:07spot ↔ perps$34.5K—spot → perps
04.03.25 02:06spot ↔ perps$34.5K—perps → spot
04.03.25 02:06deposit$34.5K—0x51ee03be…
04.03.25 00:37withdrawal$18.3K$10x933590ce…
04.03.25 00:03withdrawal$16.2K$10x97902a64…
25.02.25 14:44withdrawal$1000.0K$10x5644bb0a…
25.02.25 14:37vaultWithdraw——0x9fb186a4…
25.02.25 03:58deposit$9.1K—0x93922d30…
25.02.25 03:47vaultWithdraw——0x45c069ad…
05.02.25 19:21withdrawal$2.0M$10xaa9b37c6…
05.02.25 19:16vaultWithdraw——0x159493e1…
01.02.25 07:41withdrawal$16.8K$10x53f88c7b…
01.02.25 07:34vaultDeposit$5.0M—0x967d3875…
01.02.25 07:32deposit$5.0M—0xe8f6a6b2…
“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 86 min ago

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