Market cap$2.94T+0.0%
Volume 24h$132.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xd84a77…ccc8a5

0xd84a7719fc50c2f5d4422e2c138d63b879ccc8a5copy

Hyperliquid wallet 0xd84a77…ccc8a5 currently holds $622.3K in perps and $737.45K in spot. Open positions: 3. The largest is a $2.58M BTC short at 40x leverage, entry $86,040, liquidation $105,596. All-time P&L: -$602.67K, last 30 days: -$55.28K. Rank on the exchange account leaderboard: 3543. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$832.3K
perps $622.3K · other $210.0K
other
Free margin
$251.7K
withdrawable $15.3K · 1.8%
free
Position value
$6.9M
leverage ×11.1
margin
Trading, 7 days
Win rate50.0%
Max drawdown150.9%
Trades2
Fills348.00

Cumulative P&L

includes open positions
−$928.8K−$562.0K−$195.2K$171.5K2024-03-132026-10-05in-crypto.app
24 hours
−$19.3K
48 hours
−$14.5K
7 days
−$297.0K
30 days
−$49.1K
All time
−$596.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 26%short 74%
Position distribution
long $1.8Mshort $5.1M
Open ROE-41.99%
Unrealised P&L−$155.6K
Rank#3543
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$2.6M
30.00 BTC
+$4.2K
+6.45%
$86,040$85,901$105,596$64.4K+$1.4K
Xxyz:BRENTOIL short
cross ×20
$2.5M
25.0K xyz:BRENTOIL
−$101.5K
-83.31%
$97.48$102$125$126.9K−$3.8K
Xxyz:CL long
cross ×10
$1.8M
20.0K xyz:CL
−$58.3K
-31.48%
$92.55$89.64$59.03$179.3K−$174
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC737.4K$1.00$737.4K———
HYPE0.8744$92.72$81$47.54$42+$40 +95.0%
MAX10.18M$0.000000$2———
LUCKY1.5K$0.000050$0$0.000011$0+$0 +358.5%
UP6.12$0.003661$0$0.001000$0+$0 +266.1%
WOW40.94$0.000150$0$0.000100$0+$0 +50.0%
LQNA0.0549$0.0755$0$1.90$0−$0 −96.0%
STRICT115.60$0.000003$0$0.000010$0−$0 −70.3%
“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

61
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 12:30BTClong7h 56m+$4 206.3820 BTC$86 660.00$233.62
02.10 04:34
opened before data
BTCshort3d 13h−$130 163.84−70 BTC$85 606.1212691429$753.35
28.09 14:00Xxyz:BRENTOILshort4h 44m+$20 051.78−10 000 xyz:BRENTOIL$98.599985424$80.36
28.09 13:18Xxyz:CLlong4h 00m−$14 702.4310 000 xyz:CL$94.0500236763$62.67
25.09 17:41
opened before data
Xxyz:BRENTOILshort16m+$52 988.20−10 000 xyz:BRENTOIL$96.798653935$32.26
25.09 17:33
opened before data
Xxyz:CLlong25h 28m−$43 808.0610 000 xyz:CL$92.0905276773$23.34
10.09 20:57Xxyz:BRENTOILshort2m−$231.55−1 358.8 xyz:BRENTOIL$105.6623258022$10.98
10.09 15:40Xxyz:CLshort3d 00h−$166 239.76−32 074.621 xyz:CL$97.9628137876$217.64
10.09 15:33Xxyz:BRENTOILlong3d 00h+$194 026.0130 000 xyz:BRENTOIL$102.964538692$153.66
09.09 08:28BTClong12h 54m+$6 505.745.08938 BTC$79 620.00$73.60
08.09 19:34BTCshort4d 06h+$55 424.02−44.91062 BTC$78 389.1046941683$1 038.81
07.09 15:00Xxyz:CLlong6h 06m+$12 329.477 925.379 xyz:CL$92.7556704593$38.27
04.09 14:30Xxyz:BRENTOILlong20h 08m−$18 750.3317 000 xyz:BRENTOIL$94.0572207718$87.11
03.09 18:21Xxyz:BRENTOILshort2d 08h−$57 989.38−20 000 xyz:BRENTOIL$95.4139$96.53
28.08 17:04HYPEshort4d 19h+$6 594.44−10 000 HYPE$81.276$207.96
28.08 16:17Xxyz:BRENTOILshort4d 07h+$25 312.43−8 000 xyz:BRENTOIL$88.05$36.58
23.08 21:58HYPEshort2m+$1.32−9.82 HYPE$82.029$0.41
22.08 06:20HYPElong1h 19m−$1 912.801 000 HYPE$79.55$20.90
22.08 04:54HYPElong5m+$81.291 000 HYPE$81.30$20.72
21.08 08:33
opened before data
Xxyz:BRENTOILshort9d 16h−$144 214.63−19 000 xyz:BRENTOIL$91.4556775837$53.49
07.08 14:13Xxyz:BRENTOILshort2m+$4.51−44.81 xyz:BRENTOIL$82.373$0.38
08.06 12:19Xxyz:BRENTOILshort19h 51m+$2 185.52−2 000 xyz:BRENTOIL$93.887$9.96
03.06 13:37Xxyz:BRENTOILshort22d 23h+$408 631.30−60 000 xyz:BRENTOIL$95.2016485377$676.13
24.05 14:13Xxyz:CLlong17h 10m+$44 716.4017 000 xyz:CL$92.2831234389$128.40
23.05 20:57Xxyz:CLshort5h 33m+$67 559.23−10 000 xyz:CL$90.00$50.77
09.05 12:49Xxyz:BRENTOILlong43h 21m−$31 645.1220 000 xyz:BRENTOIL$98.3452269986$139.74
08.05 22:53Xxyz:CLlong22h 38m−$40 280.2815 000 xyz:CL$92.9284334142$86.78
07.05 17:28Xxyz:BRENTOILshort56m−$7 529.57−5 000 xyz:BRENTOIL$100.8006302$26.92
07.05 13:45Xxyz:CLlong20h 54m−$50 893.1320 000 xyz:CL$91.1625$94.38
07.05 13:20Xxyz:BRENTOILlong21h 02m−$98 514.4630 000 xyz:BRENTOIL$96.990105615$201.50
06.05 15:24Xxyz:BRENTOILshort12d 22h+$35 127.55−28 000 xyz:BRENTOIL$104.146036581$386.34
04.05 03:41Xxyz:CLshort4d 06h+$62 614.50−10 000 xyz:CL$101.985$71.40
26.04 22:56Xxyz:CLshort9h 08m−$6 937.62−10 000 xyz:CL$96.2365$52.62
25.04 18:30Xxyz:CLshort41h 37m+$11 334.97−10 000 xyz:CL$96.2799000693$88.38
22.04 17:31Xxyz:BRENTOILlong24h 16m+$10 931.055 500 xyz:BRENTOIL$96.3049948745$36.94
22.04 17:30Xxyz:CLlong16d 02h−$293 730.6540 000 xyz:CL$90.5269744647$440.45
19.04 15:29Xxyz:BRENTOILlong4m−$0.8021.29 xyz:BRENTOIL$88.9691202442$0.14
19.04 15:26Xxyz:BRENTOILshort23h 51m+$4 517.32−10 000 xyz:BRENTOIL$89.985771762$94.05
15.04 16:47Xxyz:BRENTOILlong2d 18h−$21 200.979 400 xyz:BRENTOIL$91.5013704521$60.00
12.04 22:08Xxyz:BRENTOILshort1h 10m+$15 416.34−9 600 xyz:BRENTOIL$98.4530971563$83.85
12.04 20:58Xxyz:BRENTOILlong4d 16h+$68 297.0711 500 xyz:BRENTOIL$96.2777480426$67.95
02.04 01:43Xxyz:BRENTOILshort19m+$254.63−1 000 xyz:BRENTOIL$105.09$5.37
02.04 01:19Xxyz:BRENTOILlong2d 11h−$13 558.266 200 xyz:BRENTOIL$102.9494623656$57.19
07.10 20:0700Glong13d 05h−$8 233.565 000 0G$2.89003958$5.59
30.09 00:30KKAITOshort30h 17m−$3 805.13−80 000 KAITO$1.5625228275$35.09
25.09 18:18ASTERlong20h 35m−$38 243.51100 000 ASTER$1.9034$106.62
25.09 18:07XXPLshort3h 02m−$15 364.29−300 000 XPL$1.00$64.29
24.09 15:57ASTERlong1h 05m+$3 612.51121 746 ASTER$2.3087703095$252.15
23.09 03:0800Gshort19m+$1 209.17−2 000 0G$6.44$6.11
23.09 02:2600Glong15h 09m+$62 580.8552 895 0G$5.8416081955$114.04
22.09 16:11ASTERshort43h 28m+$23 229.79−100 000 ASTER$1.366717809$55.55
22.09 07:11SSTBLshort3h 36m−$616.52−60 000 STBL$0.3996326508$8.56
22.09 01:24AAVNTshort8h 55m−$2 290.22−20 000 AVNT$2.2824$15.27
21.09 08:31AAVNTshort1h 03m−$7 525.53−60 000 AVNT$2.44$33.51
20.09 19:31PAXGlong38h 54m+$1.900.071 PAXG$3 691.70$0.09
20.09 19:30ASTERshort32h 01m−$234 815.83−300 000 ASTER$1.3203320093$184.78
19.09 11:24ASTERshort21m−$1 648.86−123 981 ASTER$0.60$18.76
19.09 11:01ASTERshort3m+$142.31−30 000 ASTER$0.60$7.69
19.09 04:37
opened before data
PAXGshort12d 17h−$15 144.47−409.43 PAXG$3 654.0836364975$301.22
16.09 20:20TTONshort3d 02h+$1 494.68−40 000 TON$3.1775675$30.82
10.09 19:28AVAXshort26h 13m−$10 676.45−6 000 AVAX$28.379$26.29
“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

75
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 12:50BTCopened short$858.5K
56 fills
$85,850—$580x66f21b4d… ↗
05.10 12:49BTCopened short$858.3K
40 fills
$85,826—$580x380a31d4… ↗
05.10 04:03BTCclosed short$2.6M
37 fills
$86,035+$12.2K$1760xdeeac3a8… ↗
04.10 22:16BTCopened short$1.7M
73 fills
$86,443—$1180x89eab65a… ↗
02.10 14:18BTCopened short$1.7M
59 fills
$86,443—$1180x55a7d3e3… ↗
02.10 12:30BTCclosed long$1.7M
123 fills
$86,660+$4.4K$1180xba703129… ↗
02.10 05:25BTCopened long$862.7K
23 fills
$86,340—$590xa10e12ed… ↗
02.10 04:34BTCopened long$839.7K
21 fills
$86,536—$570x919756a6… ↗
02.10 04:34BTCflipped to long$31.1K$86,536−$152$20x8af97213… ↗
02.10 04:34BTCclosed short$859.9K
34 fills
$86,536−$27.6K$580xd825fb78… ↗
02.10 04:32BTCclosed short$865.8K$86,580−$28.2K$590xd7987a90… ↗
02.10 04:25BTCclosed short$864.4K
49 fills
$86,375−$26.2K$2030xdea23877… ↗
01.10 18:40BTCclosed short$1.7M
19 fills
$85,053−$25.9K$1740xf4ea5137… ↗
01.10 17:35BTCclosed short$848.0K
30 fills
$84,801−$10.4K$860x0b53f70a… ↗
01.10 17:32BTCclosed short$848.5K
28 fills
$84,845−$10.9K$870xf1906365… ↗
30.09 01:45Xxyz:BRENTOILopened short$482.3K
67 fills
$96.45—$140xeb257e6f… ↗
28.09 18:07Xxyz:CLopened long$157.0K
52 fills
$92.38—$30x20acb564… ↗
28.09 18:05Xxyz:CLopened long$924$92.38—$00x69680d54… ↗
28.09 17:55Xxyz:BRENTOILopened short$334.8K
63 fills
$97.75—$70x48866f3a… ↗
28.09 17:52Xxyz:CLopened long$304.0K
11 fills
$92.38—$200x2fb8e805… ↗
28.09 17:52Xxyz:BRENTOILopened short$487.8K
42 fills
$97.55—$110xa50978a1… ↗
28.09 17:49Xxyz:BRENTOILopened short$154.0K
23 fills
$97.75—$30x76c34acc… ↗
28.09 17:49Xxyz:CLopened long$925.8K
163 fills
$92.58—$190x65dce8ed… ↗
28.09 17:48Xxyz:BRENTOILopened short$489.5K
39 fills
$97.90—$330xfb6ad64a… ↗
28.09 17:47Xxyz:CLopened long$463.5K
26 fills
$92.69—$320xcb298cb2… ↗
28.09 17:47Xxyz:BRENTOILopened short$488.7K
44 fills
$97.75—$330xcba779cb… ↗
28.09 14:48BTCopened short$294.7K
10 fills
$82,916—$300x87d6a1ed… ↗
28.09 14:47BTCopened short$534.5K
9 fills
$82,916—$550x3f95e337… ↗
28.09 14:00Xxyz:BRENTOILclosed short$201.4K
6 fills
$98.60+$4.1K$40xe34bf504… ↗
28.09 13:59Xxyz:BRENTOILclosed short$784.6K
45 fills
$98.60+$16.0K$190xdc188498… ↗
28.09 13:18Xxyz:CLclosed long$940.5K
164 fills
$94.05−$14.6K$200xb9308c64… ↗
28.09 09:21Xxyz:BRENTOILopened short$502.5K
36 fills
$101—$230xb54efe7a… ↗
28.09 09:20Xxyz:CLopened long$477.1K
46 fills
$95.43—$320x2256597d… ↗
28.09 09:19Xxyz:CLopened long$478.0K
52 fills
$95.60—$100xaf4bbbc5… ↗
28.09 09:17Xxyz:BRENTOILopened short$503.6K
53 fills
$101—$340x5a212dc9… ↗
25.09 17:41Xxyz:BRENTOILclosed short$484.0K
50 fills
$96.80+$26.5K$100x9ca0b124… ↗
25.09 17:33Xxyz:CLclosed long$537.3K
114 fills
$92.10−$25.5K$110xdf95ebe8… ↗
25.09 17:31Xxyz:CLclosed long$128.4K
32 fills
$92.07−$6.1K$30x828744bc… ↗
25.09 17:29Xxyz:CLclosed long$116.3K
56 fills
$92.07−$5.6K$20xa1bfce5c… ↗
25.09 17:28Xxyz:CLclosed long$17.5K
10 fills
$92.07−$835$10x934c0c67… ↗
25.09 17:26Xxyz:CLclosed long$110.9K
70 fills
$92.11−$5.2K$20x15a251ac… ↗
25.09 17:26Xxyz:BRENTOILclosed short$484.0K
62 fills
$96.80+$26.5K$220x44dab5dd… ↗
25.09 17:26Xxyz:CLclosed long$10.5K
20 fills
$92.11−$498$00x41d7b4d6… ↗
24.09 16:06Xxyz:CLopened long$198.5K
40 fills
$96.55—$40xa88ba6cd… ↗
11.09 05:30Xxyz:BRENTOILopened long$255.6K
58 fills
$103—$5—
11.09 05:27Xxyz:BRENTOILopened long$261.9K
83 fills
$104—$5—
11.09 05:24Xxyz:CLopened short$494.5K
108 fills
$98.90—$15—
11.09 04:47Xxyz:CLclosed short$496.8K
119 fills
$99.35+$3.7K$10—
11.09 04:21Xxyz:CLclosed short$496.7K
22 fills
$99.35+$3.7K$10—
11.09 04:16Xxyz:BRENTOILclosed long$521.5K
38 fills
$104−$4.0K$17—
11.09 01:17Xxyz:CLopened short$431.5K
69 fills
$99.50—$9—
11.09 01:15Xxyz:BRENTOILopened long$428.2K
167 fills
$104—$9—
11.09 01:14Xxyz:CLopened short$75.8K
32 fills
$99.45—$2—
11.09 01:14Xxyz:BRENTOILopened long$25.0K$104—$1—
11.09 01:14Xxyz:CLopened short$421.5K
48 fills
$99.45—$9—
11.09 01:14Xxyz:BRENTOILopened long$66.3K
15 fills
$104—$1—
11.09 01:13Xxyz:CLopened short$66.0K
6 fills
$99.50—$1—
10.09 23:41Xxyz:CLopened short$505.4K
58 fills
$101—$10—
10.09 22:30Xxyz:BRENTOILopened long$528.7K
190 fills
$106—$21—
10.09 21:57Xxyz:BRENTOILclosed long$1.2K$108+$25$0—
10.09 21:49Xxyz:BRENTOILclosed long$388.7K$108+$8.5K$8—
10.09 21:47Xxyz:BRENTOILclosed long$232.5K
13 fills
$108+$5.1K$5—
10.09 21:45Xxyz:CLclosed short$1.0M
121 fills
$102−$15.8K$70—
10.09 21:45Xxyz:BRENTOILclosed long$458.8K
9 fills
$108+$10.0K$9—
10.09 21:44Xxyz:CLclosed short$515.0K
38 fills
$103−$11.5K$12—
10.09 21:39Xxyz:CLopened short$505.5K
133 fills
$101—$10—
10.09 21:15Xxyz:BRENTOILopened long$128.7K
7 fills
$106—$3—
10.09 21:14Xxyz:BRENTOILopened long$30.1K
10 fills
$106—$1—
10.09 21:00Xxyz:BRENTOILopened long$4.0K
13 fills
$106—$0—
10.09 20:59Xxyz:BRENTOILclosed long$19.2K
7 fills
$106−$3$1—
10.09 20:58Xxyz:CLopened short$1.0M
51 fills
$101—$48—
10.09 20:58Xxyz:BRENTOILopened long$1.4M
159 fills
$106—$51—
10.09 20:57Xxyz:BRENTOILflipped to long$3.9K$106−$4$0—
10.09 20:57Xxyz:BRENTOILclosed short$141.0K
21 fills
$106−$216$8—
10.09 20:56Xxyz:BRENTOILopened short$143.4K
38 fills
$105—$3—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

329
Deposited
$73.0M
Withdrawn
$71.6M
Net deposited
+$1.4M
more came in than went out
TimeOperationAmountFeeFrom / to
24.09.26 16:09transfer received$200.0K—← 0x6b9e77…390a24
15.09.26 16:19sent to HyperEVM$200.0K—→ HyperEVM
14.09.26 10:22sent to HyperEVM$100.0K—→ HyperEVM
14.09.26 10:20sent to HyperEVM$200.0K—→ HyperEVM
10.09.26 12:21transfer received$200.0K—← 0x6b9e77…390a24
07.09.26 15:13transfer received$200.0K—← 0x6b9e77…390a24
07.09.26 08:50transfer received$200.0K—← 0x6b9e77…390a24
05.09.26 19:16transfer received$200.0K—← 0x6b9e77…390a24
20.08.26 13:35transfer received$100.0K—← 0x6b9e77…390a24
12.08.26 18:47transfer received$100.0K—← 0x6b9e77…390a24
10.08.26 19:16transfer received$100.0K—← 0x6b9e77…390a24
07.08.26 18:13transfer received$100.0K—← 0x6b9e77…390a24
30.07.26 22:46transfer received$100.0K—← 0x6b9e77…390a24
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 13:58sent to HyperEVM$776.8K—→ HyperEVM
10.06.26 01:09withdrawal$400.0K$10xed7a63c2…
05.06.26 19:31withdrawal$500.0K$10x3846c6e2…
28.05.26 02:04withdrawal$500.0K$10xe6ec4bd4…
11.04.26 16:52transfer received$800.0K—← 0x6b9e77…390a24
10.04.26 18:22transfer received$100.0K—← 0x6b9e77…390a24
08.04.26 10:03transfer received$300.0K—← 0x6b9e77…390a24
07.04.26 23:39transfer received$300.0K—← 0x6b9e77…390a24
07.04.26 23:33transfer received$200.0K—← 0x6b9e77…390a24
07.04.26 13:47transfer received$100.0K—← 0x6b9e77…390a24
31.03.26 16:42transfer received$100.0K—← 0x6b9e77…390a24
31.03.26 09:02transfer received$50.0K—← 0x6b9e77…390a24
30.03.26 13:56transfer received$50.0K—← 0x6b9e77…390a24
10.10.25 22:09withdrawal$911.2K$10x0382063a…
20.09.25 19:17deposit$600.0K—0x39b6500c…
17.09.25 16:53withdrawal$50.0K$10x8047c0aa…
17.09.25 16:49spot ↔ perps$2.4K—spot → perps
07.09.25 15:50staking1.0K HYPE—into staking
07.09.25 15:34spot ↔ perps$50.0K—perps → spot
01.09.25 17:16spot ↔ perps$131.0K—spot → perps
01.09.25 14:51deposit$250.0K—0x11fc8d12…
01.09.25 13:34deposit$250.0K—0x14264acc…
01.09.25 03:59withdrawal$440.0K$10xcdf19baf…
01.09.25 03:57withdrawal$439.5K$10xb536b5a1…
01.09.25 03:55spot ↔ perps$440.0K—spot → perps
01.09.25 03:53spot ↔ perps$439.5K—spot → perps
01.09.25 03:50withdrawal$439.9K$10x547a9a50…
01.09.25 03:46spot ↔ perps$439.9K—spot → perps
01.09.25 00:59withdrawal$88.6K$10x6af7a231…
01.09.25 00:50spot ↔ perps$88.6K—spot → perps
01.09.25 00:18withdrawal$350.9K$10x2a99a2f4…
01.09.25 00:14spot ↔ perps$350.9K—spot → perps
31.08.25 19:51withdrawal$1.0M$10xc372eacf…
31.08.25 19:47spot ↔ perps$893.6K—spot → perps
31.08.25 15:17spot ↔ perps$108.5K—spot → perps
31.08.25 14:36withdrawal$1.0M$10x93100d41…
31.08.25 14:36transfer received$1.3M—← 0x8dafbe…0835c0
31.08.25 14:31spot ↔ perps$560.5K—spot → perps
31.08.25 14:08withdrawal$600.0K$10x48711aea…
31.08.25 14:04spot ↔ perps$506.0K—spot → perps
31.08.25 13:37spot ↔ perps$165.4K—spot → perps
31.08.25 13:36transfer received$894.7K—← 0x8dafbe…0835c0
31.08.25 13:22withdrawal$1.1M$10x7292e765…
31.08.25 13:18spot ↔ perps$61.1K—spot → perps
31.08.25 13:17spot ↔ perps$933.1K—spot → perps
31.08.25 13:14transfer received$1.8M—← 0x8dafbe…0835c0
31.08.25 13:13withdrawal$290.0K$10x98903720…
31.08.25 13:05spot ↔ perps$217.4K—spot → perps
31.08.25 12:35transfer received$1.3M—← 0x8dafbe…0835c0
31.08.25 12:27withdrawal$500.0K$10x7bb9b1c4…
31.08.25 12:26withdrawal$1.2M$10x77d8600f…
31.08.25 12:23spot ↔ perps$406.1K—spot → perps
31.08.25 12:15spot ↔ perps$1.3M—spot → perps
31.08.25 11:34spot ↔ perps$132.9K—spot → perps
31.08.25 10:21transfer received$1.3M—← 0x8dafbe…0835c0
31.08.25 10:17spot ↔ perps$448.0K—spot → perps
31.08.25 10:11spot transfer$757.9K—→ 0xebd422…1b54a0
31.08.25 10:07transfer received$893.0K—← 0x8dafbe…0835c0
31.08.25 10:02withdrawal$447.3K$10x3d153641…
31.08.25 09:58withdrawal$690.3K$10x089049e3…
31.08.25 09:58spot ↔ perps$447.3K—spot → perps
31.08.25 09:56withdrawal$447.6K$10x5978434b…
31.08.25 09:54spot ↔ perps$690.3K—spot → perps
31.08.25 09:53withdrawal$447.0K$10x864a560b…
31.08.25 09:53withdrawal$1.6M$10x864a560b…
31.08.25 09:52spot ↔ perps$447.6K—spot → perps
31.08.25 09:49spot ↔ perps$447.0K—spot → perps
31.08.25 09:48spot ↔ perps$446.8K—spot → perps
31.08.25 09:45spot ↔ perps$1.1M—spot → perps
31.08.25 06:10transfer received$1.8M—← 0x8dafbe…0835c0
31.08.25 05:09spot transfer$1.8M—→ 0xebd422…1b54a0
31.08.25 05:05transfer received$1.3M—← 0x8dafbe…0835c0
31.08.25 04:34transfer received$894.7K—← 0x8dafbe…0835c0
31.08.25 03:52transfer received$1.3M—← 0x8dafbe…0835c0
31.08.25 03:51withdrawal$441.7K$10x026fcbfa…
30.08.25 09:33spot ↔ perps$440.8K—spot → perps
30.08.25 07:12transfer received$880.7K—← 0x8dafbe…0835c0
30.08.25 06:51withdrawal$880.5K$10x2486fff9…
30.08.25 06:47spot ↔ perps$880.5K—spot → perps
30.08.25 06:39transfer received$879.3K—← 0x8dafbe…0835c0
30.08.25 06:34withdrawal$879.1K$10xdff4c412…
30.08.25 06:30spot ↔ perps$879.1K—spot → perps
30.08.25 05:56transfer received$877.3K—← 0x8dafbe…0835c0
30.08.25 05:51withdrawal$440.0K$10x6dc1400c…
30.08.25 05:47spot ↔ perps$440.0K—spot → perps
30.08.25 05:30withdrawal$661.3K$10x78e90196…
30.08.25 05:29transfer received$876.1K—← 0x8dafbe…0835c0
30.08.25 05:26withdrawal$1.9M$10x22655d78…
30.08.25 05:25spot ↔ perps$661.3K—spot → perps
30.08.25 05:22spot ↔ perps$1.1M—spot → perps
30.08.25 04:13spot ↔ perps$783.6K—spot → perps
29.08.25 17:15transfer received$1.7M—← 0x8dafbe…0835c0
29.08.25 17:14withdrawal$518.7K$10x07e9d20b…
29.08.25 17:09spot ↔ perps$518.7K—spot → perps
29.08.25 16:26withdrawal$434.6K$10x78346044…
29.08.25 16:22spot ↔ perps$434.6K—spot → perps
29.08.25 16:18withdrawal$866.0K$10x54f9f20b…
29.08.25 16:14spot ↔ perps$866.0K—spot → perps
29.08.25 16:02transfer received$1.3M—← 0x8dafbe…0835c0
29.08.25 15:53withdrawal$434.0K$10x116ebed2…
29.08.25 15:51withdrawal$434.0K$10x9fb3ed5b…
29.08.25 15:49spot ↔ perps$434.0K—spot → perps
29.08.25 15:47spot ↔ perps$434.0K—spot → perps
29.08.25 15:43transfer received$2.2M—← 0x8dafbe…0835c0
29.08.25 15:17withdrawal$870.3K$10x97c18816…
29.08.25 15:16withdrawal$1.7M$10x7a13093f…
29.08.25 15:13spot ↔ perps$734.3K—spot → perps
29.08.25 15:12spot ↔ perps$1.4M—spot → perps
29.08.25 15:10transfer received$2.2M—← 0x8dafbe…0835c0
29.08.25 15:10withdrawal$1.6M$10x97324703…
29.08.25 15:05spot ↔ perps$977.8K—spot → perps
27.08.25 00:39spot ↔ perps$400.0K—spot → perps
27.08.25 00:22deposit$450.0K—0x079226b7…
27.08.25 00:14withdrawal$450.0K$10x1d0154c1…
27.08.25 00:09spot ↔ perps$458.1K—spot → perps
26.08.25 18:09transfer received$906.9K—← 0x8dafbe…0835c0
26.08.25 18:00withdrawal$1.3M$10x4e60482a…
26.08.25 17:56spot ↔ perps$1.3M—spot → perps
26.08.25 17:55transfer received$916.7K—← 0x8dafbe…0835c0
26.08.25 17:54withdrawal$347.0K$10x4a0ceb84…
26.08.25 17:53transfer received$908.2K—← 0x8dafbe…0835c0
26.08.25 17:51withdrawal$2.5M$10xd6e1f268…
26.08.25 17:50spot ↔ perps$345.0K—spot → perps
26.08.25 17:47spot ↔ perps$2.5M—spot → perps
26.08.25 17:44transfer received$907.5K—← 0x8dafbe…0835c0
26.08.25 17:44transfer received$1.4M—← 0x8dafbe…0835c0
26.08.25 17:42withdrawal$419.0K$10xe4dacc54…
26.08.25 17:37spot ↔ perps$415.8K—spot → perps
26.08.25 17:36transfer received$455.0K—← 0x8dafbe…0835c0
26.08.25 17:33withdrawal$910.0K$10xbd56de21…
26.08.25 17:32transfer received$910.7K—← 0x8dafbe…0835c0
26.08.25 17:29spot ↔ perps$910.8K—spot → perps
26.08.25 16:46withdrawal$904.0K$10x1ffff75e…
26.08.25 16:41spot ↔ perps$906.1K—spot → perps
26.08.25 16:38transfer received$452.8K—← 0x8dafbe…0835c0
26.08.25 16:36withdrawal$1.8M$10x9c3a5309…
26.08.25 16:35transfer received$1.4M—← 0x8dafbe…0835c0
26.08.25 16:30spot ↔ perps$1.8M—spot → perps
26.08.25 16:28transfer received$1.4M—← 0x8dafbe…0835c0
26.08.25 16:26withdrawal$700.0K$10x13b00772…
26.08.25 16:24withdrawal$659.0K$10x6e93925b…
26.08.25 16:21spot ↔ perps$700.5K—spot → perps
26.08.25 16:19spot ↔ perps$656.3K—spot → perps
26.08.25 16:16transfer received$1.4M—← 0x8dafbe…0835c0
26.08.25 16:08withdrawal$908.0K$10x47acfe81…
26.08.25 16:04spot ↔ perps$398.6K—spot → perps
26.08.25 16:03spot ↔ perps$125.7K—spot → perps
26.08.25 15:56withdrawal$910.0K$10x38ac6f63…
26.08.25 15:53spot ↔ perps$381.8K—spot → perps
26.08.25 15:51spot ↔ perps$904.8K—spot → perps
26.08.25 15:49transfer received$1.4M—← 0x8dafbe…0835c0
26.08.25 15:40withdrawal$910.0K$10xa71299ac…
26.08.25 15:36spot ↔ perps$905.7K—spot → perps
26.08.25 15:34withdrawal$220.0K$10xed2e9f52…
26.08.25 15:30spot ↔ perps$207.8K—spot → perps
26.08.25 15:29transfer received$1.4M—← 0x8dafbe…0835c0
26.08.25 15:13withdrawal$760.0K$10xec46477e…
26.08.25 15:09spot ↔ perps$706.9K—spot → perps
26.08.25 15:02transfer received$1.4M—← 0x8dafbe…0835c0
26.08.25 14:48withdrawal$400.0K$10x3c4c2b3d…
26.08.25 14:44spot ↔ perps$452.6K—spot → perps
26.08.25 14:33withdrawal$1.0M$10x7f57e3da…
26.08.25 14:26spot ↔ perps$1.0M—spot → perps
26.08.25 14:10withdrawal$1.2M$10xcc9015b1…
26.08.25 14:06spot ↔ perps$1.2M—spot → perps
26.08.25 12:02spot transfer$1.5M—→ 0xaf84bd…3f6e68
26.08.25 11:40spot ↔ perps$900.0K—perps → spot
26.08.25 11:38deposit$900.0K—0xae7bfede…
26.08.25 11:28transfer received$1.8M—← 0x8dafbe…0835c0
26.08.25 11:24spot ↔ perps$1.1M—perps → spot
26.08.25 11:24deposit$1.1M—0xb22800a1…
26.08.25 11:18spot ↔ perps$404.1K—perps → spot
25.08.25 11:36withdrawal$910.0K$10x724df0b2…
25.08.25 11:32spot ↔ perps$915.9K—spot → perps
25.08.25 11:28withdrawal$920.0K$10x0f8db9a2…
25.08.25 11:27transfer received$915.7K—← 0x8dafbe…0835c0
25.08.25 11:23spot ↔ perps$914.5K—spot → perps
25.08.25 11:08transfer received$910.4K—← 0x8dafbe…0835c0
25.08.25 11:07withdrawal$920.0K$10x814bf4ae…
25.08.25 11:03spot ↔ perps$910.0K—spot → perps
25.08.25 10:47withdrawal$920.0K$10x57d0fb92…
25.08.25 10:43spot ↔ perps$916.4K—spot → perps
25.08.25 10:42transfer received$909.9K—← 0x8dafbe…0835c0
25.08.25 10:34transfer received$909.7K—← 0x8dafbe…0835c0
24.08.25 21:50spot transfer$1.7M$1→ 0xebd422…1b54a0
24.08.25 21:11spot ↔ perps$1.7M—perps → spot
24.08.25 21:01spot ↔ perps$1.9M—spot → perps
24.08.25 20:58transfer received$962.3K—← 0x8dafbe…0835c0
24.08.25 20:50transfer received$959.7K—← 0x8dafbe…0835c0
24.08.25 20:48withdrawal$700.0K$10xd0adf9ce…
24.08.25 20:42spot ↔ perps$961.4K—spot → perps
24.08.25 20:38withdrawal$960.4K$10x1018f2d7…
24.08.25 20:38transfer received$961.2K—← 0x8dafbe…0835c0
24.08.25 20:30spot ↔ perps$960.4K—spot → perps
24.08.25 20:28withdrawal$1.1M$10xef752153…
24.08.25 20:27transfer received$958.4K—← 0x8dafbe…0835c0
24.08.25 20:23spot ↔ perps$180.7K—spot → perps
24.08.25 20:21spot ↔ perps$956.9K—spot → perps
24.08.25 20:13transfer received$947.8K—← 0x8dafbe…0835c0
24.08.25 20:13withdrawal$817.6K$10x0305bd63…
24.08.25 20:08spot ↔ perps$779.6K—spot → perps
24.08.25 20:00transfer received$963.0K—← 0x8dafbe…0835c0
24.08.25 19:58withdrawal$2.0M$10xfa09614b…
24.08.25 19:53spot ↔ perps$958.5K—spot → perps
24.08.25 19:50transfer received$965.0K—← 0x8dafbe…0835c0
24.08.25 19:40spot ↔ perps$964.2K—spot → perps
24.08.25 19:30transfer received$988.3K—← 0x8dafbe…0835c0
24.08.25 19:14withdrawal$1000.0K$10xe8364c60…
24.08.25 19:09spot ↔ perps$992.9K—spot → perps
24.08.25 19:06transfer received$990.3K—← 0x8dafbe…0835c0
24.08.25 19:06withdrawal$2.0M$10x1b0b5b31…
24.08.25 19:01spot ↔ perps$989.7K—spot → perps
24.08.25 18:58transfer received$988.6K—← 0x8dafbe…0835c0
24.08.25 18:53spot ↔ perps$989.4K—spot → perps
24.08.25 18:46transfer received$990.9K—← 0x8dafbe…0835c0
24.08.25 18:33withdrawal$1.4M$10xe2a09da7…
24.08.25 18:29spot ↔ perps$495.1K—spot → perps
24.08.25 18:26spot ↔ perps$987.8K—spot → perps
24.08.25 18:14transfer received$1.5M—← 0x8dafbe…0835c0
24.08.25 18:06withdrawal$650.0K$10x20708da6…
24.08.25 18:01spot ↔ perps$683.0K—spot → perps
24.08.25 17:51spot ↔ perps$190.1K—perps → spot
24.08.25 17:38withdrawal$1.4M$10x0e82d729…
24.08.25 17:33spot ↔ perps$1.5M—spot → perps
24.08.25 17:21withdrawal$700.0K$10xa7df446a…
24.08.25 16:56transfer received$1.9M—← 0x8dafbe…0835c0
24.08.25 16:20withdrawal$1.5M$10xaeca3dd9…
24.08.25 16:15spot ↔ perps$1.5M—spot → perps
24.08.25 15:54transfer received$1.4M—← 0x8dafbe…0835c0
24.08.25 15:35deposit$200.0K—0xf4b508be…
24.08.25 15:29spot transfer$229.0K$1→ 0xaf84bd…3f6e68
24.08.25 15:18spot ↔ perps$250.0K—perps → spot
24.08.25 14:57spot ↔ perps$250.0K—spot → perps
24.08.25 14:46spot ↔ perps$250.0K—perps → spot
23.08.25 00:53deposit$200.0K—0xd8ee3067…
22.08.25 17:19deposit$300.0K—0xe9f5022e…
22.08.25 16:19deposit$200.0K—0x761ad627…
22.08.25 15:55deposit$200.0K—0x5ac2fe94…
22.08.25 15:16deposit$200.0K—0xeb167c6f…
20.08.25 21:43withdrawal$200.0K$10xbca76b95…
20.08.25 18:05withdrawal$1.5M$10xe132b350…
20.08.25 17:35spot ↔ perps$1.9M—spot → perps
20.08.25 17:14spot ↔ perps$1.0M—perps → spot
20.08.25 17:14spot ↔ perps$902.4K—perps → spot
20.08.25 17:14deposit$1.0M—0xe5a27688…
20.08.25 10:40withdrawal$1000.0K$10x5529dfbb…
19.08.25 14:42deposit$400.0K—0x574a2a37…
19.08.25 04:29deposit$200.0K—0x2e12a3e9…
13.08.25 18:04deposit$400.0K—0x56d2f429…
12.08.25 14:55deposit$300.0K—0x731148ba…
11.08.25 16:19deposit$200.0K—0x75fb55ad…
04.08.25 05:38internalTransfer$715—← 0x36715f…bfe963
01.08.25 00:53deposit$100.0K—0x7d1cc8bb…
31.07.25 06:51deposit$100.0K—0xf8d45179…
28.07.25 14:04deposit$200.0K—0x5fcfc2ca…
27.07.25 18:18deposit$100.0K—0x4984d0a5…
27.07.25 16:36deposit$100.0K—0xd22e6050…
25.07.25 03:55withdrawal$1.7M$10xa48002d0…
21.07.25 15:16deposit$590.0K—0x3e006888…
21.07.25 09:36deposit$230.0K—0x23478f03…
20.07.25 16:58deposit$300.0K—0x5c032b4d…
18.07.25 03:43deposit$200.0K—0x1ca9edca…
16.07.25 10:15deposit$200.0K—0x478765ac…
15.07.25 02:56deposit$200.1K—0xe9f6c4e5…
19.12.24 13:16withdrawal$2.6K$10xad31ea30…
19.12.24 13:12spot ↔ perps$2.6K—spot → perps
03.12.24 15:00token airdrop82.4K MUNCH—0xb7d2abda…
29.11.24 08:52token airdrop40.94 WOW—0xee194507…
24.11.24 23:59token airdrop1.5K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop6.12 UP—0xd446fa99…
11.11.24 18:00token airdrop115.60 STRICT—0xc4fd3f73…
08.11.24 12:49transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop140.24 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop688.41 OMNIX—0x6033890e…
12.08.24 05:01token airdrop267.48 ARI—0x3841e56d…
01.08.24 14:59token airdrop17.83 MBAPPE—0xfc878c8a…
30.07.24 17:59token airdrop159.28 JEET—0x4433e9c8…
26.07.24 16:00token airdrop44.48 HPEPE—0xa092ed95…
24.07.24 01:39token airdrop1.0K MOG—0xc3c12b31…
21.07.24 20:59token airdrop9.58 FUN—0x5076e36b…
17.07.24 00:38token airdrop36.87 PILL—0xca0be3b7…
16.07.24 21:39token airdrop157.04 ADHD—0x882a2ab5…
16.07.24 16:52token airdrop20.04 PANDA—0x5ea11481…
12.07.24 15:27token airdrop5.4K VAPOR—0x49f4dd08…
09.07.24 06:57token airdrop97.71 ASI—0xe7630d40…
“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 123 min ago

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