Market cap$2.83T+0.2%
Volume 24h$73.6B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0xd8eeea…abdcdc

0xd8eeea038ad91b114dc98d9a55b2cd361dabdcdccopy

Hyperliquid wallet 0xd8eeea…abdcdc currently holds $216.2K in perps and $216.25K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$149.04K, last 30 days: +$15.04K. Rank on the exchange account leaderboard: 8462. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$216.2K
perps — · other $216.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$125.2K−$7.2K$110.7K$228.7K2024-12-182026-10-11in-crypto.app
24 hours
+$907
48 hours
−$1.4K
7 days
−$4.9K
30 days
+$15.1K
All time
+$149.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8462
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.

Open orders

1
CoinSidePriceSizeNotionalType
@59sell$3.30682.25$2.3KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

13
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC2.60$82,971$215.6K$111,359$289.4K−$73.8K −25.5%
CATBAL682.26$0.7028$479$24.11$16.4K−$16.0K −97.1%
USDC95.50$1.00$95———
PIP23.19$2.74$63$52.31$1.2K−$1.1K −94.8%
LATINA20.9K$0.000142$3———
BRIDGE36.12$0.0673$2$0.1376$5−$3 −51.1%
HYENA33.93$0.0183$1$0.008333$0+$0 +119.2%
NEKO3.9K$0.000105$0$0.000083$0+$0 +26.5%
HYPE0.0040$84.65$0$45.14$0+$0 +87.5%
RAT30.56$0.004272$0$0.0217$1−$1 −80.3%
SENT8.8K$0.000012$0$1.00$8.8K−$8.8K −100.0%
STAR50.09$0.000260$0$0.000100$0+$0 +160.0%
LICKO107.94$0.000017$0$0.000006$0+$0 +183.3%
“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.

Fill feed

199
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 00:00@OMNIXsold spot$0$0.000509———
06.10 11:35@OMNIXsold spot$95$0.000559−$1.7K$00xc2715975… ↗
25.09 17:20@UBTCbought spot$38.6K$110,209—$00x88bbe47b… ↗
25.09 17:14@UBTCbought spot$79.2K
8 fills
$110,439—$00xa0bcedab… ↗
25.09 15:24@UBTCbought spot$30.7K
8 fills
$111,101—$00xcf985195… ↗
24.09 19:21@HYPEsold spot$7.0K
3 fills
$45.99+$131$30x18f65298… ↗
24.09 19:17@HYPEsold spot$12.7K
2 fills
$45.99+$236$5—
24.09 19:14@HYPEsold spot$23.3K
9 fills
$45.90+$387$90xeb637dc8… ↗
24.09 19:11@HYPEsold spot$46.5K
11 fills
$45.79+$658$190x0b06ad80… ↗
24.09 18:37@HYPEsold spot$23.2K
9 fills
$45.66+$266$90x3e9069a8… ↗
24.09 17:13@HYPEsold spot$34.5K
9 fills
$45.51+$280$140x685628f9… ↗
24.09 17:12@HYPEsold spot$1.4K$45.45+$10$10xb76e40dd… ↗
24.09 03:04@HYPEbought spot$17.4K
8 fills
$45.12—$00x38734cbe… ↗
24.09 03:04@UBTCsold spot$17.4K
4 fills
$112,239+$4$120x77aebf4d… ↗
24.09 03:03@HYPEbought spot$47.2K
11 fills
$45.13—$10xe1eb8e2c… ↗
24.09 03:03@UBTCsold spot$47.3K
5 fills
$112,198−$7$330xb80e7e2d… ↗
24.09 03:02@HYPEbought spot$16.2K
10 fills
$45.12—$00x6ea33333… ↗
24.09 03:02@UBTCsold spot$16.2K
6 fills
$112,171−$6$110xc519d042… ↗
24.09 03:02@HYPEbought spot$29.3K
5 fills
$45.08—$00x4ade3785… ↗
24.09 03:01@UBTCsold spot$29.4K
21 fills
$112,162−$14$210x61e1487a… ↗
24.09 03:01@HYPEbought spot$13.4K
3 fills
$45.04—$00x8cac023a… ↗
24.09 03:00@UBTCsold spot$13.4K
14 fills
$112,176−$5$90x157083e3… ↗
24.09 03:00@HYPEbought spot$23.0K
9 fills
$45.12—$00x2eb86b2e… ↗
24.09 02:59@UBTCsold spot$23.1K
4 fills
$112,182−$7$160x987a99dd… ↗
23.09 02:46@UBTCbought spot$208.8K
23 fills
$112,133—$00xc67fe300… ↗
23.09 02:46@HYPEsold spot$209.0K
45 fills
$45.64−$2.3K$1460x056ef967… ↗
23.09 02:41@UBTCbought spot$210$112,175—$00x2b1f1f02… ↗
23.09 02:40@UBTCbought spot$46.3K$112,181—$00x9619008b… ↗
23.09 02:40@HYPEsold spot$210
2 fills
$46.15+$0$0—
23.09 02:40@UBTCbought spot$32.3K
5 fills
$112,181—$00x95fdae97… ↗
23.09 02:40@HYPEsold spot$78.6K
19 fills
$46.13−$40$550x9182bbc8… ↗
23.09 02:00@HYPEbought spot$58.9K
12 fills
$46.13—$10xd37e39c0… ↗
23.09 02:00@UBTCsold spot$58.9K
11 fills
$112,255−$1.8K$270x0ca369e7… ↗
23.09 01:59@HYPEbought spot$22.0K
2 fills
$46.09—$00x16d1ad27… ↗
23.09 01:59@UBTCsold spot$22.0K
8 fills
$112,256−$659$150xf1d7fd06… ↗
23.09 01:58@HYPEbought spot$64.0K
14 fills
$46.10—$10x204fe4cc… ↗
23.09 01:58@UBTCsold spot$33.0K
5 fills
$112,256−$988$230xc0fcdf7a… ↗
23.09 01:57@HYPEbought spot$28.6K
3 fills
$46.10—$00xb5d9e902… ↗
23.09 01:57@UBTCsold spot$59.5K
4 fills
$112,256−$1.8K$420xf9323c3a… ↗
23.09 01:57@HYPEbought spot$15.3K
5 fills
$46.09—$00x7d413558… ↗
23.09 01:57@UBTCsold spot$201
2 fills
$112,260−$6$00x455eb1de… ↗
23.09 01:57@HYPEbought spot$32.5K
7 fills
$46.09—$00x3f0056e1… ↗
23.09 01:56@UBTCsold spot$27.2K
11 fills
$112,260−$816$190x70e13d3f… ↗
23.09 01:55@HYPEbought spot$20.0K
3 fills
$46.09—$0—
23.09 01:54@UBTCsold spot$40.6K
9 fills
$112,286−$1.2K$280x780682ad… ↗
23.09 01:51@HYPEbought spot$39.3K
8 fills
$46.23—$00x2a9cb832… ↗
23.09 01:46@UBTCsold spot$39.3K
2 fills
$112,361−$1.1K$160x118df15f… ↗
23.09 01:44@HYPEbought spot$9.7K
4 fills
$46.30—$00x597a2e67… ↗
23.09 00:00PPURR/USDCsold spot$0$0.1820———
22.09 22:00PPURR/USDCsold spot$9.6K
2 fills
$0.1998−$12.2K$40xb5e39d47… ↗
21.09 19:20@OMNIXsold spot$24
3 fills
$0.000559−$430$00xd46106b6… ↗
21.09 17:54@OMNIXsold spot$16$0.000559−$299$00xa74ee78a… ↗
21.09 04:37@UBTCbought spot$439$115,653—$00x52717dfb… ↗
21.09 02:21@UBTCbought spot$16$115,559—$00xbe032753… ↗
21.09 00:00@HFUNsold spot$0$48.33———
20.09 18:37@OMNIXsold spot$46
3 fills
$0.000559−$837$00x965bcf73… ↗
20.09 15:20@HFUNsold spot$109$48.24−$352$0—
20.09 13:50@OMNIXsold spot$39$0.000559−$719$00x43e2d021… ↗
20.09 12:40@HFUNsold spot$245$48.24−$792$00xe3df5661… ↗
20.09 05:51@OMNIXsold spot$13$0.000559−$229$00x975b1383… ↗
20.09 04:22@UBTCbought spot$239.7K
45 fills
$115,553—$00x3137cf17… ↗
20.09 04:21@UBTCbought spot$48.9K$115,559—$00xa948fe8f… ↗
09.09 04:05@HYPEsold spot$17.7K
2 fills
$51.80+$1.9K$70xeecc1ca2… ↗
09.09 04:04@HYPEsold spot$51.4K
23 fills
$51.68+$5.5K$360x5da221d5… ↗
09.09 01:04@HYPEsold spot$33.6K
9 fills
$51.08+$3.2K$200xcf701960… ↗
09.09 01:03@HYPEsold spot$18.6K
17 fills
$50.90+$1.7K$100xd02f5aa2… ↗
09.09 00:51@HYPEsold spot$18.0K
2 fills
$51.04+$1.7K$70x217e4c4f… ↗
09.09 00:48@HYPEsold spot$33.5K
9 fills
$50.90+$3.1K$130x0133e2e1… ↗
09.09 00:45@HYPEsold spot$44.4K
15 fills
$50.88+$4.1K$270xabda7aa0… ↗
09.09 00:44@HYPEsold spot$101.6K
14 fills
$50.91+$9.5K$710xab2e96ad… ↗
29.08 06:15@HYPEbought spot$1.4K
2 fills
$45.15—$00xbf0f905d… ↗
29.08 06:12PPURR/USDCsold spot$1.4K$0.1729−$2.2K$00x635050aa… ↗
28.08 21:06@HYPEbought spot$17$45.76—$00x7f780e29… ↗
28.08 20:59@HYPEbought spot$8.2K$45.90—$00xc5f0faf9… ↗
28.08 20:56@HYPEbought spot$21.2K
12 fills
$45.99—$00xf4e923d5… ↗
28.08 20:55@HYPEbought spot$47.4K
14 fills
$45.96—$00x82b66b54… ↗
28.08 20:51@HYPEbought spot$5.3K
2 fills
$46.11—$00x57d5d1ea… ↗
28.08 20:29@HYPEbought spot$2.1K$46.41—$00xf8bbfe7e… ↗
28.08 20:27@HYPEbought spot$34.0K
10 fills
$46.45—$00x76e1c96e… ↗
28.08 20:25@HYPEbought spot$25.1K
24 fills
$46.47—$00xdc8ea8df… ↗
28.08 19:41@HYPEbought spot$86.1K$46.15—$10xa7925919… ↗
28.08 17:13@HYPEbought spot$57.3K
73 fills
$46.15—$00x8a532d7d… ↗
27.08 01:51@HYPEsold spot$25.6K
8 fills
$48.95+$1.3K$80xdf5e1750… ↗
27.08 01:35@HYPEsold spot$6.2K
2 fills
$48.62+$266$20x564dc6b9… ↗
27.08 01:28@HYPEsold spot$2.7K
2 fills
$48.50+$107$10x6c0af09e… ↗
27.08 01:26@HYPEsold spot$5.2K
3 fills
$48.51+$210$30xd8b83311… ↗
26.08 21:58@HYPEsold spot$96.6K
7 fills
$49.69+$6.1K$290x9b859ac7… ↗
26.08 21:56@HYPEsold spot$48.2K
7 fills
$49.57+$2.9K$140x83dfceb6… ↗
26.08 21:34@HYPEsold spot$48.1K
10 fills
$49.49+$2.9K$140xe2f23522… ↗
26.08 21:32@HYPEsold spot$25.1K
5 fills
$49.20+$1.4K$80xfcd8b689… ↗
26.08 21:22@HYPEsold spot$12.4K
6 fills
$48.95+$606$40xd3fdfb6a… ↗
26.08 21:20@HYPEsold spot$19.9K
10 fills
$48.89+$950$120xeadf63a0… ↗
26.08 21:16@HYPEsold spot$30.9K
14 fills
$48.80+$1.4K$130xca180a8d… ↗
17.08 00:44@HYPEbought spot$63.1K
9 fills
$46.03—$00xa80f7d9d… ↗
17.08 00:26@HYPEbought spot$65.6K
15 fills
$46.11—$00x435b331d… ↗
16.08 07:24@HYPEsold spot$24.0K
4 fills
$47.09+$94$70x9cc46203… ↗
16.08 07:16@HYPEsold spot$94.5K
10 fills
$47.12+$434$280x7c9a3ba4… ↗
16.08 07:15@HYPEsold spot$10.2K
9 fills
$47.12+$48$40x83df4717… ↗
16.08 06:18@HYPEbought spot$53.3K
5 fills
$47.03—$00x10918b03… ↗
16.08 06:17@HYPEbought spot$40.5K
2 fills
$47.03—$0—
16.08 06:16@HYPEbought spot$30.7K
4 fills
$47.03—$0—
16.08 06:15@HYPEbought spot$129.3K
73 fills
$47.05—$20x6e191e80… ↗
15.08 20:00@HYPEbought spot$34.9K
8 fills
$46.09—$00xc0d0ce45… ↗
15.08 19:58@HYPEbought spot$13.5K
5 fills
$46.07—$00x7d818bd5… ↗
15.08 16:38@HYPEsold spot$46.6K
8 fills
$46.95+$717$190x5cd82efe… ↗
15.08 16:36@HYPEsold spot$1.3K
8 fills
$46.95+$19$10xdcc3602c… ↗
15.08 16:34@HYPEsold spot$47.8K
10 fills
$46.90+$685$190x81b70855… ↗
15.08 16:31@HYPEsold spot$30.0K
12 fills
$46.70+$304$120x0c69352b… ↗
15.08 15:51@HYPEsold spot$124.4K
32 fills
$46.40+$469$500xebf90542… ↗
15.08 15:29@HYPEbought spot$18.8K
6 fills
$46.01—$00xa5b0e31b… ↗
15.08 15:27@HYPEbought spot$229.0K
26 fills
$46.22—$20xcfade945… ↗
15.08 15:14@HYPEsold spot$59.8K
16 fills
$46.63+$485$320xbbf45d72… ↗
15.08 15:13@HYPEsold spot$60.8K
17 fills
$46.65+$520$430x956dd429… ↗
15.08 15:09@HYPEbought spot$59.8K
14 fills
$46.20—$10xb7b7c7d8… ↗
15.08 15:02@HYPEbought spot$59.8K
2 fills
$46.26—$10x8313bebb… ↗
15.08 03:08@HYPEsold spot$93.6K
38 fills
$48.86+$2.1K$660xb6fb1284… ↗
15.08 03:07@HYPEsold spot$42.5K
16 fills
$48.80+$898$300x7eb5af3b… ↗
15.08 03:03@HYPEsold spot$91.6K
44 fills
$48.79+$1.9K$640x8ed9e20b… ↗
15.08 03:02@HYPEsold spot$23.9K
4 fills
$48.71+$458$100x36671e0d… ↗
15.08 02:59@HYPEsold spot$32.9K
17 fills
$48.72+$642$23—
15.08 02:57@HYPEsold spot$14.9K
2 fills
$48.64+$267$60x73512014… ↗
15.08 02:39@HYPEbought spot$293.1K
155 fills
$47.74—$40xd24a85ae… ↗
15.08 00:32@HYPEsold spot$7.0K
7 fills
$45.62+$80$50xfa2d1635… ↗
14.08 19:25@HYPEsold spot$265.5K
14 fills
$46.43+$7.6K$1060xf8d16da2… ↗
14.08 16:08@HYPEbought spot$6.8K$44.56—$0—
14.08 15:35@HYPEbought spot$13.0K
3 fills
$44.91—$00xa6c262ff… ↗
14.08 13:27@HYPEbought spot$50.8K
15 fills
$44.97—$00x92e197d9… ↗
14.08 13:26@HYPEbought spot$27.6K
10 fills
$45.03—$00x071730c6… ↗
14.08 13:25@HYPEbought spot$44.1K
29 fills
$44.99—$10xe58633f4… ↗
14.08 13:15@HYPEbought spot$24.7K
4 fills
$45.18—$00x461f9021… ↗
14.08 13:14@HYPEbought spot$54.2K
33 fills
$45.27—$1—
14.08 13:13@HYPEbought spot$43.5K
12 fills
$45.14—$00x54436f7e… ↗
12.08 09:02@HYPEsold spot$5.4K$43.31−$11$20x83d0d084… ↗
12.08 08:54@HYPEsold spot$3.4K
5 fills
$43.31−$7$20xd5664fcf… ↗
12.08 08:50@HYPEsold spot$12.0K
11 fills
$43.43+$10$60xde1a504c… ↗
12.08 08:48@HYPEsold spot$50.0K
22 fills
$43.42+$31$230x5e5b928e… ↗
12.08 08:47@HYPEsold spot$17.7K
5 fills
$43.39−$0$90xf5b8bd43… ↗
12.08 08:46@HYPEsold spot$22.1K
14 fills
$43.41+$6$130xdd8f9cff… ↗
12.08 05:32@HYPEbought spot$27.2K
4 fills
$42.89—$00xc2d40356… ↗
12.08 05:30@HYPEbought spot$1.4K$42.89—$00x87c04e12… ↗
12.08 03:15@HYPEbought spot$41.0K
8 fills
$43.54—$00xa1aa3bf4… ↗
12.08 03:08@HYPEbought spot$41.0K
22 fills
$43.54—$10x2240c38a… ↗
11.08 12:33@HYPEsold spot$8.8K
5 fills
$44.77+$715$40x1b5ba6ff… ↗
11.08 06:52@HYPEsold spot$13.0K
23 fills
$46.54+$1.5K$5—
11.08 06:50@HYPEsold spot$5.0K
8 fills
$46.52+$573$30x748d9e00… ↗
11.08 06:47@HYPEsold spot$7.8K
2 fills
$46.50+$897$30x1afb4287… ↗
11.08 05:59@HYPEsold spot$36.3K
2 fills
$46.52+$4.2K$150x631d4613… ↗
11.08 05:14@HYPEsold spot$10.7K
56 fills
$46.50+$1.2K$40x31df0899… ↗
11.08 05:13@HYPEsold spot$3.5K
6 fills
$46.49+$402$10x09b40ccb… ↗
11.08 05:12@HYPEsold spot$7.2K
12 fills
$46.49+$827$40x4f901c51… ↗
11.08 05:09@HYPEsold spot$8.5K
7 fills
$46.49+$980$30x16ceda54… ↗
11.08 05:08@HYPEbought spot$8.5K
2 fills
$46.48—$00x7b83b8fd… ↗
11.08 05:07@HYPEsold spot$8.5K
6 fills
$46.42+$1.1K$30xc4bc596a… ↗
11.08 05:05@HYPEsold spot$53.2K
22 fills
$46.43+$6.6K$260xfae1a9bb… ↗
10.08 16:58@HYPEsold spot$3.3K$45.04+$325$10x08bc91a9… ↗
10.08 16:45@HYPEsold spot$7.7K
10 fills
$45.02+$751$40x097706ac… ↗
10.08 16:15@HYPEbought spot$11.9K
5 fills
$44.80—$00x6394c00d… ↗
10.08 15:57@HYPEsold spot$9.2K
3 fills
$45.00+$965$40x38910eb3… ↗
10.08 15:49@HYPEsold spot$16.0K
6 fills
$44.97+$1.7K$60xca300f7f… ↗
10.08 15:48@HYPEsold spot$41.8K
11 fills
$44.93+$4.3K$190x8bea6965… ↗
10.08 15:47@HYPEsold spot$34.9K
16 fills
$44.91+$3.6K$140x32adec79… ↗
10.08 15:44@HYPEsold spot$9.2K$44.78+$920$40x9ade689a… ↗
10.08 15:30@HYPEsold spot$17.1K
19 fills
$44.87+$1.7K$120xc1921dd2… ↗
10.08 15:29@HYPEsold spot$1.1K
4 fills
$44.91+$118$00xa3802b0a… ↗
10.08 15:27@HYPEsold spot$41.4K
16 fills
$44.88+$4.2K$210xb268fe4d… ↗
01.08 06:28@HYPEbought spot$1.5K$40.08—$00x37391594… ↗
01.08 06:27@HYPEbought spot$14.3K
8 fills
$40.10—$00xf3d32d04… ↗
01.08 06:26@HYPEbought spot$10.9K
6 fills
$40.13—$00x02b2abc6… ↗
01.08 06:23@HYPEbought spot$5.7K
3 fills
$40.19—$00xc38ec3a8… ↗
01.08 06:21@HYPEbought spot$37.8K
16 fills
$40.14—$00x1d7077a9… ↗
01.08 06:19@HYPEbought spot$10.9K
4 fills
$40.22—$00xfb1dc6f6… ↗
01.08 06:17@HYPEbought spot$10.9K
9 fills
$40.20—$00x4f74d016… ↗
01.08 06:16@HYPEbought spot$21.7K
9 fills
$40.16—$00xc55a5355… ↗
01.08 06:14@HYPEbought spot$10.9K
2 fills
$40.25—$00x08b2a5f7… ↗
01.08 06:11@HYPEbought spot$16.4K
11 fills
$40.29—$00x1865c23f… ↗
01.08 06:10@HYPEbought spot$10.9K
8 fills
$40.30—$00xce609681… ↗
01.08 06:08@HYPEbought spot$5.5K
4 fills
$40.42—$00x23db1a8e… ↗
01.08 06:07@HYPEbought spot$32.7K
30 fills
$40.27—$10x2cd8bf53… ↗
01.08 06:06@HYPEbought spot$21.6K
12 fills
$40.32—$00x4ea23252… ↗
01.08 06:04@HYPEbought spot$11.1K
10 fills
$40.40—$00x1f237a70… ↗
01.08 06:03@HYPEbought spot$5.5K$40.36—$00xa2e8534d… ↗
01.08 06:01@HYPEbought spot$5.5K
8 fills
$40.45—$00xa9dfa76a… ↗
01.08 05:54@HYPEbought spot$10.9K
8 fills
$40.43—$00x49fda449… ↗
01.08 05:52@HYPEbought spot$10.9K
8 fills
$40.39—$00xd7fb7d70… ↗
01.08 05:36@HYPEbought spot$1.9K$40.42—$00x39243343… ↗
01.08 05:32@HYPEbought spot$3.4K
5 fills
$40.49—$00xae65fb3a… ↗
01.08 05:19@HYPEbought spot$5.4K
2 fills
$40.45—$00x3a994193… ↗
01.08 05:17@HYPEbought spot$2.7K$40.49—$00xab66ff77… ↗
01.08 05:10@HYPEbought spot$2.7K
2 fills
$40.51—$00xd199174d… ↗
01.08 04:59@HYPEbought spot$2.9K$40.48—$00x1165d888… ↗
01.08 04:36@HYPEbought spot$2.9K$40.64—$0—
01.08 04:34@HYPEbought spot$2.9K$40.64—$00x52f048fa… ↗
01.08 04:31@HYPEbought spot$2.9K
2 fills
$40.54—$00xdcb3e2f1… ↗
01.08 04:28@HYPEbought spot$2.9K$40.54—$0—
26.07 16:00@HYPEsold spot$16.9K
5 fills
$44.22+$5$70x98a7420e… ↗
26.07 15:51@HYPEsold spot$58.9K
18 fills
$44.20−$9$240x91993889… ↗
26.07 15:46@HYPEbought spot$75.8K
10 fills
$44.18—$10x47c27d1d… ↗
26.07 15:31@HYPEsold spot$11.3K
16 fills
$44.07+$7$50x051888ac… ↗
26.07 15:29@HYPEsold spot$164
2 fills
$44.06+$0$00x7d1fa1be… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

52
Deposited
$249.8K
Withdrawn
$182.6K
Net deposited
+$67.2K
more came in than went out
TimeOperationAmountFeeFrom / to
10.09.25 05:48withdrawal$30.1K$10x78489005…
10.09.25 05:44spot ↔ perps$30.0K—spot → perps
01.09.25 02:45transfer received$5—← 0x602a6b…9b66aa
27.08.25 05:45withdrawal$34.0K$10xeb030908…
27.08.25 05:40spot ↔ perps$34.0K—spot → perps
11.08.25 07:32withdrawal$38.0K$10xeea262b3…
11.08.25 07:27spot ↔ perps$38.0K—spot → perps
26.07.25 12:16withdrawal$8.0K$10xa29df9ed…
26.07.25 12:12spot ↔ perps$7.5K—spot → perps
18.07.25 23:52transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop107.94 LICKO—0xaf43fc3b…
17.06.25 16:19transfer received$0—← 0x6c22bc…5c0eeb
10.06.25 15:55spot ↔ perps$600—spot → perps
31.05.25 15:17withdrawal$1.5K$10xa87d97ca…
31.05.25 15:13spot ↔ perps$1.5K—spot → perps
26.05.25 09:43transfer received$1—← 0xd01e01…d305de
23.05.25 11:39withdrawal$60.0K$10x436feab9…
23.05.25 11:06spot ↔ perps$60.0K—spot → perps
23.05.25 11:02withdrawal$10.0K$10x668429e5…
23.05.25 10:58spot ↔ perps$10.0K—spot → perps
23.05.25 10:47spot ↔ perps$50—spot → perps
23.05.25 10:47withdrawal$999$10xfe14495f…
23.05.25 10:43spot ↔ perps$1.0K—spot → perps
16.01.25 23:15transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:04transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop50.09 STAR—0xfc2b736e…
23.12.24 17:59token airdrop33.93 HYENA—0x56b1d16f…
23.12.24 16:50spot ↔ perps$3.0K—perps → spot
23.12.24 16:50deposit$3.0K—0x193858c9…
23.12.24 03:49spot ↔ perps$9.7K—perps → spot
23.12.24 03:49deposit$9.7K—0x97cb02fd…
21.12.24 15:36spot ↔ perps$4.1K—perps → spot
21.12.24 15:36deposit$4.1K—0xa1a95ca8…
21.12.24 15:21spot ↔ perps$22.2K—perps → spot
21.12.24 15:21deposit$22.2K—0xc968ba45…
21.12.24 14:16spot ↔ perps$10.1K—perps → spot
21.12.24 14:14deposit$10.1K—0x15a13448…
18.12.24 17:40spot ↔ perps$22.3K—perps → spot
18.12.24 17:40deposit$22.3K—0x63f054c6…
18.12.24 15:05spot ↔ perps$19.4K—perps → spot
18.12.24 15:05deposit$19.4K—0x05534ec7…
18.12.24 14:39spot ↔ perps$16.1K—perps → spot
18.12.24 14:39deposit$16.1K—0x717cc76a…
18.12.24 14:29spot ↔ perps$26.9K—perps → spot
18.12.24 14:28deposit$26.9K—0x43819515…
18.12.24 11:26spot ↔ perps$29.2K—perps → spot
18.12.24 11:26deposit$29.2K—0x0ba634ef…
18.12.24 10:52spot ↔ perps$50.2K—perps → spot
18.12.24 10:52deposit$50.2K—0x936f2c26…
18.12.24 10:15spot ↔ perps$27.6K—perps → spot
18.12.24 10:12spot ↔ perps$100—perps → spot
18.12.24 09:59deposit$27.7K—0xefd5fb8f…
“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.
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