Market cap$2.83T+0.1%
Volume 24h$182.6B
BTC dominance59.0%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0xd96108…3b2cd1

0xd96108149e110b1893835e55e0050c7dd63b2cd1copy

Hyperliquid wallet 0xd96108…3b2cd1 currently holds $114.77K in perps and $114.44K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$473.68K, last 30 days: +$1.73K. Rank on the exchange account leaderboard: 13441. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$114.6K
perps — · other $114.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$31.1K$169.9K$308.6K$447.4K2024-08-212026-10-09in-crypto.app
24 hours
+$583
48 hours
−$5.0K
7 days
−$5.2K
30 days
+$1.5K
All time
+$473.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13441
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

9
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$85.62$85.6K$3.95$3.9K+$81.7K +2067.9%
USDC28.8K$1.00$28.8K———
MAX10.00M$0.000000$2———
MEOW154.93$0.000658$0$0.000058$0+$0 +1042.2%
TREAD0.0137$1.02$0$0.8545$0+$0 +19.4%
VAULT5.70$0.002028$0$0.001000$0+$0 +102.8%
WOW76.26$0.000150$0$0.000100$0+$0 +50.0%
STAR31.17$0.000260$0$0.000100$0+$0 +160.0%
MUNCH636.58$0.000013$0$0.000004$0+$0 +243.8%
“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

2
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.08 00:34ZEClong3h 16m+$222.46335 ZEC$828.4745832836$159.17
25.05 08:04BTCshort37h 24m+$346.14−0.27675 BTC$107 569.6303884372$11.96
“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

211
TimeCoinActionSizePriceClosed P&LFeesHash
27.09 13:03@TREADsold spot$1.5K
2 fills
$1.19+$431$10xda0ddb3c… ↗
27.09 12:44@TREADsold spot$219$1.19+$61$00x0307a5cf… ↗
27.09 12:33@TREADsold spot$2.2K
7 fills
$1.20+$630$10x8f37862a… ↗
27.09 12:31@TREADsold spot$12$1.20+$3$0—
27.09 12:30@TREADsold spot$5.0K
14 fills
$1.16+$1.3K$20x9e86ba9a… ↗
27.09 12:27@TREADsold spot$5.0K
15 fills
$1.18+$1.4K$3—
26.09 15:16@TREADbought spot$3.1K
6 fills
$0.8600—$10x64ca029d… ↗
26.09 15:15@TREADbought spot$172
2 fills
$0.8600—$00x8a7f46aa… ↗
26.09 15:13@TREADbought spot$378$0.8600—$00x3385375b… ↗
26.09 15:10@TREADbought spot$472
18 fills
$0.8600—$00x360f2f15… ↗
26.09 15:09@TREADbought spot$307
3 fills
$0.8600—$00x904eac68… ↗
26.09 15:08@TREADbought spot$358
6 fills
$0.8600—$00x393bfd4a… ↗
26.09 15:04@TREADbought spot$150$0.8600—$00x9418758a… ↗
26.09 14:52@TREADbought spot$94
2 fills
$0.8600—$00xf010ca0c… ↗
26.09 14:12@TREADbought spot$5.2K
20 fills
$0.8483—$40xaf83fae9… ↗
15.09 12:14@UETHbought spot$50.0K
8 fills
$2,479—$00x3b5a85b1… ↗
15.09 12:08@UETHbought spot$50.0K
12 fills
$2,477—$00x920b8353… ↗
12.09 14:01@UETHbought spot$300$2,543—$00x9c540e49… ↗
12.09 13:59@UETHbought spot$49.0K
10 fills
$2,545—$00xb4cd8bdf… ↗
09.09 23:24@UETHsold spot$49.4K
3 fills
$2,460−$700$200x5212365b… ↗
09.09 18:02@UETHbought spot$116.8K
11 fills
$2,494—$00xd0dfb471… ↗
09.09 18:01@UETHbought spot$8.3K
2 fills
$2,494—$00x600f46d1… ↗
09.09 18:00@UETHbought spot$66.7K
6 fills
$2,494—$00x8ec2325d… ↗
09.09 17:56@UETHbought spot$8.3K
2 fills
$2,494—$00xa240a5fa… ↗
25.08 00:34ZECclosed long$20.4K
7 fills
$829+$35$60x94b456ae… ↗
25.08 00:32ZECclosed long$22.0K
16 fills
$828+$26$100x2987ad92… ↗
25.08 00:31ZECclosed long$32.3K
18 fills
$829+$67$80x4b15312b… ↗
25.08 00:30ZECclosed long$8.3K
4 fills
$828+$6$10xe4275ffd… ↗
25.08 00:29ZECclosed long$33.9K
27 fills
$828+$25$13—
25.08 00:27ZECclosed long$16.6K
5 fills
$828+$24$70x565292d0… ↗
25.08 00:26ZECclosed long$7.1K
6 fills
$831+$31$10x9827c321… ↗
25.08 00:25ZECclosed long$29.3K
15 fills
$830+$109$60x4a6cc4fa… ↗
25.08 00:23ZECclosed long$29.6K
11 fills
$831+$117$70xb9a602e8… ↗
25.08 00:21ZECclosed long$8.3K
5 fills
$828+$4$10xf3eeea78… ↗
25.08 00:20ZECclosed long$28.9K
5 fills
$826−$34$90xc8bd2dd0… ↗
25.08 00:19ZECclosed long$16.5K
10 fills
$825−$38$50x2463100d… ↗
25.08 00:18ZECclosed long$8.2K
3 fills
$824−$37$40x3dc6e923… ↗
25.08 00:14ZECclosed long$16.1K
5 fills
$831+$68$20xc3bb3553… ↗
24.08 22:44ZECopened long$8.3K
4 fills
$833—$20xcf024a54… ↗
24.08 22:43ZECopened long$4.2K
2 fills
$833—$10x238d0b2c… ↗
24.08 22:40ZECopened long$4.2K
4 fills
$834—$10xf98855a1… ↗
24.08 22:33ZECopened long$4.2K
4 fills
$833—$10x055b886b… ↗
24.08 22:31ZECopened long$8.3K
6 fills
$832—$20x3d49da0d… ↗
24.08 22:29ZECopened long$4.2K
3 fills
$831—$20xa7ad76c8… ↗
24.08 22:26ZECopened long$4.2K
2 fills
$832—$10x945b6b1a… ↗
24.08 22:25ZECopened long$4.2K
3 fills
$833—$10x68bd7843… ↗
24.08 22:17ZECopened long$4.2K
6 fills
$835—$10x5a854c8c… ↗
24.08 22:16ZECopened long$4.2K
3 fills
$832—$10xc6c5c2fc… ↗
24.08 22:13ZECopened long$4.2K$832—$10xb6d79a43… ↗
24.08 22:09ZECopened long$8.3K
3 fills
$833—$10xbfb5dde7… ↗
24.08 22:06ZECopened long$8.4K
5 fills
$835—$40xb6a044fe… ↗
24.08 22:02ZECopened long$16.6K
12 fills
$829—$50xd867c69b… ↗
24.08 21:58ZECopened long$8.3K
4 fills
$828—$10x7a25cd62… ↗
24.08 21:56ZECopened long$8.3K
11 fills
$828—$40x6fc8713b… ↗
24.08 21:55ZECopened long$8.3K$827—$10xb5ea1417… ↗
24.08 21:51ZECopened long$8.3K
8 fills
$827—$10xed4563d2… ↗
24.08 21:50ZECopened long$21.3K
23 fills
$828—$80xd0e89ea6… ↗
24.08 21:45ZECopened long$5.8K
2 fills
$826—$10xe477138f… ↗
24.08 21:38ZECopened long$3.8K
5 fills
$822—$2—
24.08 21:33ZECopened long$8.2K
5 fills
$825—$10x61b99208… ↗
24.08 21:32ZECopened long$23.9K
11 fills
$825—$70xba3f5e0f… ↗
24.08 21:31ZECopened long$9.1K
11 fills
$826—$20x7734a6af… ↗
24.08 21:29ZECopened long$16.5K
21 fills
$824—$50x8b58b59d… ↗
24.08 21:28ZECopened long$2.2K
2 fills
$823—$00xaf30a93d… ↗
24.08 21:27ZECopened long$16.5K
20 fills
$823—$20x767c0eb9… ↗
24.08 21:25ZECopened long$16.5K
13 fills
$824—$70xea3d48c7… ↗
24.08 21:24ZECopened long$8.2K
4 fills
$823—$40x55d416b1… ↗
24.08 21:21ZECopened long$8.2K
6 fills
$821—$40x9e0faf34… ↗
24.08 21:20ZECopened long$8.2K
7 fills
$822—$40xb19ba9d0… ↗
24.08 21:18ZECopened long$8.2K
10 fills
$823—$40xda0360ef… ↗
08.09 17:55@HYPEsold spot$25.3K
8 fills
$50.50+$23.3K$130x59e79ed2… ↗
08.09 17:52@HYPEsold spot$20.2K
14 fills
$50.56+$18.6K$140x02e706e9… ↗
08.09 17:51@HYPEsold spot$5.1K
2 fills
$50.56+$4.7K$40x8df15a17… ↗
08.09 17:49@HYPEsold spot$20.2K
13 fills
$50.61+$18.7K$120x42fd5b32… ↗
08.09 17:48@HYPEsold spot$5.1K
3 fills
$50.60+$4.7K$20x11284965… ↗
08.09 17:47@HYPEsold spot$25.3K
18 fills
$50.64+$23.3K$180xda915847… ↗
26.05 00:00@UBTCsold spot$1$109,081———
25.05 08:04@UBTCsold spot$1.8K
11 fills
$107,479−$22$10x4095edcb… ↗
25.05 08:04BTCclosed short$105$107,519+$1$00x55b81578… ↗
25.05 08:04@UBTCsold spot$999
8 fills
$107,530−$12$10xc8ef1e5c… ↗
25.05 08:04BTCclosed short$999$107,571+$12$00x0687f5db… ↗
25.05 08:03@UBTCsold spot$999
8 fills
$107,555−$12$10xedcd584a… ↗
25.05 08:03BTCclosed short$1000$107,611+$11$00x621873a3… ↗
25.05 08:03@UBTCsold spot$1000$107,591−$11$10x44d18c74… ↗
25.05 08:03BTCclosed short$1000
2 fills
$107,621+$11$00x504338a8… ↗
25.05 08:03@UBTCsold spot$999
3 fills
$107,578−$11$10x25df96e9… ↗
25.05 08:03BTCclosed short$1000$107,631+$11$00x37bfbdeb… ↗
25.05 08:01@UBTCsold spot$1000
17 fills
$107,609−$11$10x93321ccf… ↗
25.05 08:01BTCclosed short$1000$107,632+$11$00xad019b4b… ↗
25.05 07:57BTCclosed short$1000$107,632+$11$00x495bb7cd… ↗
25.05 07:50@UBTCsold spot$999
4 fills
$107,572−$12$10x5a1dc88b… ↗
25.05 07:50BTCclosed short$1000$107,598+$11$00x5503fd28… ↗
25.05 07:49BTCclosed short$684$107,572+$8$00xf314ff4b… ↗
25.05 07:49@UBTCsold spot$1000
5 fills
$107,619−$11$10xfe431eb0… ↗
25.05 07:49BTCclosed short$1000$107,621+$11$00xfef0f7a5… ↗
25.05 07:48@UBTCsold spot$1000
6 fills
$107,624−$11$10xc5251d98… ↗
25.05 07:48BTCclosed short$1000$107,632+$11$00xe6216f20… ↗
25.05 07:44@UBTCsold spot$999
7 fills
$107,562−$12$10x7d5b46eb… ↗
25.05 07:44BTCclosed short$999$107,569+$12$0—
25.05 07:41@UBTCsold spot$999
11 fills
$107,490−$12$10x8798e534… ↗
25.05 07:41BTCclosed short$999$107,498+$12$00x5e6a07b6… ↗
25.05 07:40@UBTCsold spot$999$107,500−$12$10xabf942a1… ↗
25.05 07:40BTCclosed short$999
4 fills
$107,510+$12$0—
25.05 07:39@UBTCsold spot$999
8 fills
$107,532−$12$10x56ce514b… ↗
25.05 07:39BTCclosed short$999
2 fills
$107,548+$12$0—
25.05 07:39@UBTCsold spot$999
15 fills
$107,588−$11$10x22f34640… ↗
25.05 07:39BTCclosed short$999$107,578+$12$00x8541922c… ↗
25.05 07:38@UBTCsold spot$1000
18 fills
$107,603−$11$10x3f8cf90a… ↗
25.05 07:38BTCclosed short$1000$107,601+$11$00x83a6c61a… ↗
25.05 07:38@UBTCsold spot$1000
2 fills
$107,610−$11$10x1e5500e7… ↗
25.05 07:38BTCclosed short$1000$107,613+$11$00xc1188c64… ↗
25.05 07:37@UBTCsold spot$1000
11 fills
$107,617−$11$10x9fbabd04… ↗
25.05 07:37BTCclosed short$1000$107,633+$11$00x49cea73c… ↗
25.05 07:36@UBTCsold spot$1000
3 fills
$107,595−$11$10xb229b244… ↗
25.05 07:36BTCclosed short$999$107,578+$12$0—
25.05 07:36@UBTCsold spot$1000
7 fills
$107,593−$11$10xcb10e441… ↗
25.05 07:36BTCclosed short$999$107,584+$12$00x3d7d948a… ↗
25.05 07:34@UBTCsold spot$999
5 fills
$107,551−$12$10xf5238ffe… ↗
25.05 07:34BTCclosed short$999$107,550+$12$00x84dc3b2c… ↗
25.05 07:33@UBTCsold spot$999
6 fills
$107,576−$11$10x2f47ef03… ↗
25.05 07:33BTCclosed short$999$107,558+$12$00xcc7890b4… ↗
25.05 07:31@UBTCsold spot$998
6 fills
$107,417−$13$10x9ca6d0b9… ↗
25.05 07:30BTCclosed short$998$107,444+$13$00x096aced0… ↗
25.05 07:30@UBTCsold spot$998
7 fills
$107,453−$13$10xc64fcf29… ↗
25.05 07:30BTCclosed short$999$107,483+$12$00x1b59f746… ↗
25.05 07:28@UBTCsold spot$998
7 fills
$107,428−$13$10xabedcebc… ↗
25.05 07:28BTCclosed short$998$107,472+$13$00xcd5485b3… ↗
25.05 07:27@UBTCsold spot$999
2 fills
$107,500−$12$10x13f0e8a0… ↗
25.05 07:27BTCclosed short$999
2 fills
$107,509+$12$00xca7d8c74… ↗
25.05 07:27@UBTCsold spot$999$107,575−$12$10xe8244acd… ↗
25.05 07:27BTCclosed short$999$107,555+$12$00x7b720549… ↗
25.05 07:27@UBTCsold spot$999
2 fills
$107,576−$11$10x9e574cbc… ↗
25.05 07:27BTCclosed short$999$107,558+$12$00xdc93436a… ↗
25.05 07:26@UBTCsold spot$999$107,577−$11$10x29bda911… ↗
25.05 07:26BTCclosed short$999$107,559+$12$00x0e5cc074… ↗
25.05 07:26@UBTCsold spot$999
2 fills
$107,577−$11$10x4fbbf749… ↗
25.05 07:26BTCclosed short$999$107,574+$12$00x9aed24bd… ↗
23.05 20:43@UBTCbought spot$139$108,445—$00x98f960d8… ↗
23.05 20:43BTCopened short$129$108,531—$00xa978129a… ↗
23.05 20:41@UBTCbought spot$1.0K
2 fills
$108,459—$00x1266370a… ↗
23.05 20:41BTCopened short$1.0K$108,580—$00xb735e71d… ↗
23.05 20:40@UBTCbought spot$1.0K$108,454—$00x2217eefe… ↗
23.05 20:40BTCopened short$1.0K$108,548—$00xb11c2d33… ↗
23.05 20:39@UBTCbought spot$1.0K
3 fills
$108,401—$00xd5e854a9… ↗
23.05 20:39BTCopened short$1.0K$108,516—$00xb4bbeeb1… ↗
23.05 20:39@UBTCbought spot$1.0K$108,354—$00x723f1529… ↗
23.05 20:39BTCopened short$1.0K
5 fills
$108,460—$00x6bcccd11… ↗
23.05 20:38@UBTCbought spot$1.0K
6 fills
$108,358—$00xec93ea2b… ↗
23.05 20:38BTCopened short$1000
2 fills
$108,459—$00x5442f0a2… ↗
23.05 20:38@UBTCbought spot$1.0K$108,351—$00x4de1598d… ↗
23.05 20:38BTCopened short$1000$108,458—$00xa882b7f4… ↗
23.05 20:38@UBTCbought spot$1.0K$108,350—$00x3828d3db… ↗
23.05 20:38BTCopened short$1000$108,438—$00x5c60f523… ↗
23.05 20:37@UBTCbought spot$1000
2 fills
$108,322—$00x9e4e0b2c… ↗
23.05 20:37BTCopened short$1000$108,436—$00x6d248405… ↗
23.05 20:37@UBTCbought spot$1000$108,290—$00xd10f667b… ↗
23.05 20:37BTCopened short$999$108,401—$00x2100fd23… ↗
23.05 20:37@UBTCbought spot$1000
6 fills
$108,289—$00xaab0c8ef… ↗
23.05 20:36BTCopened short$999$108,401—$00xfa9a2c52… ↗
23.05 19:24@UBTCbought spot$27$109,003—$00xa457a1e8… ↗
23.05 19:24BTCopened short$14$109,088—$0—
23.05 19:23@UBTCbought spot$1000
4 fills
$109,037—$00x03a45595… ↗
23.05 19:23BTCopened short$999$109,079—$00x2c754605… ↗
23.05 19:23@UBTCbought spot$999$108,985—$00x69702544… ↗
23.05 19:23BTCopened short$999$109,069—$00xfda15c75… ↗
23.05 19:22@UBTCbought spot$999$108,973—$00xdf141ae2… ↗
23.05 19:22BTCopened short$999$109,071—$00x9869ce64… ↗
23.05 19:22@UBTCbought spot$999$108,974—$00xcc0193ee… ↗
23.05 19:22BTCopened short$999
6 fills
$109,058—$0—
23.05 19:22@UBTCbought spot$999
4 fills
$108,967—$00x10b241ed… ↗
23.05 19:22BTCopened short$999$109,040—$00x23db6a72… ↗
23.05 19:21@UBTCbought spot$999$108,949—$00x7a5941ab… ↗
23.05 19:21BTCopened short$999$109,032—$00x3672faa2… ↗
23.05 18:59@UBTCbought spot$999
12 fills
$108,782—$00xf1134e16… ↗
23.05 18:59BTCopened short$998$108,854—$00x0be25cd9… ↗
23.05 18:57@UBTCbought spot$999$108,776—$00x64b9ae08… ↗
23.05 18:57BTCopened short$998$108,871—$00x989ebad8… ↗
23.05 18:56@UBTCbought spot$999$108,840—$00xa331190b… ↗
23.05 18:56BTCopened short$999$108,950—$0—
23.05 18:54@UBTCbought spot$999
4 fills
$108,868—$00x97970bc7… ↗
23.05 18:54BTCopened short$999$108,946—$00xcc2bedff… ↗
23.05 18:52@UBTCbought spot$997
2 fills
$108,850—$00xfb84d55e… ↗
23.05 18:52BTCopened short$160$108,932—$00xbb8c95f7… ↗
23.05 18:52@UBTCbought spot$997
2 fills
$108,832—$00x62723f61… ↗
23.05 18:52BTCopened short$997
5 fills
$108,932—$0—
23.05 18:51@UBTCbought spot$997
4 fills
$108,831—$00x4c856646… ↗
23.05 18:51BTCopened short$997$108,932—$0—
23.05 18:48@UBTCbought spot$998
4 fills
$108,898—$00x6c26f4e3… ↗
23.05 18:48BTCopened short$997$108,986—$00xa62ccc25… ↗
23.05 18:48@UBTCbought spot$997
14 fills
$108,879—$00xf5b22534… ↗
23.05 18:48BTCopened short$997$108,966—$00x8247b3b5… ↗
23.05 18:48@UBTCbought spot$997
3 fills
$108,820—$00x84baf4bd… ↗
23.05 18:48BTCopened short$996$108,907—$00xfe4dd641… ↗
23.05 18:46BTCopened short$847
6 fills
$109,001—$0—
23.05 18:42@UBTCbought spot$999
15 fills
$109,105—$00xc7db5d88… ↗
23.05 18:42BTCopened short$999$109,146—$00x2004ebdd… ↗
23.05 18:42@UBTCbought spot$999
8 fills
$109,082—$00xda878c4a… ↗
23.05 18:42BTCopened short$999
2 fills
$109,146—$00x52761943… ↗
23.05 18:41@UBTCbought spot$999
7 fills
$109,060—$00x2cdd9c83… ↗
23.05 18:41BTCopened short$999$109,134—$00xb88fe381… ↗
23.05 18:41@UBTCbought spot$999
17 fills
$109,034—$00x6428fa92… ↗
23.05 18:41BTCopened short$998$109,100—$00x23447190… ↗
22.04 21:53@HYPEsold spot$9.5K
3 fills
$19.00+$7.5K$10x7f34152c… ↗
19.04 05:53@HYPEsold spot$9.0K$18.00+$7.0K$10x0ad60483… ↗
17.04 21:52@HYPEsold spot$8.5K$17.00+$6.5K$10x896043df… ↗
12.04 12:17@HYPEsold spot$7.7K$15.40+$5.7K$10x8ab3ba9c… ↗
13.01 06:48@HYPEsold spot$20.0K
2 fills
$20.04+$16.1K$70x41cfaf25… ↗
13.01 06:47@HYPEsold spot$20.1K
9 fills
$20.14+$16.2K$70x26818ab0… ↗
22.12 17:31@HYPEsold spot$15.0K
4 fills
$30.01+$13.0K$50x195c06e4… ↗
20.12 18:18@HYPEsold spot$15.0K
11 fills
$30.05+$13.0K$50x7a71ac24… ↗
01.12 11:35@HYPEsold spot$4.5K
2 fills
$9.67+$2.7K$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

89
Deposited
$3.0M
Withdrawn
$3.4M
Net deposited
−$360.6K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
26.09.26 22:13sent to another address$25.0K—→ 0x9ab9d4…5b7ee2
26.09.26 14:12transfer received$50.0K—← 0x6b9e77…390a24
21.09.26 00:12sent to another address$15.0K—→ 0x9ab9d4…5b7ee2
21.09.26 00:10transfer received$15.0K—← 0x6b9e77…390a24
20.09.26 20:51sent to another address$9.9K—→ 0x9ab9d4…5b7ee2
20.09.26 20:49sent to another address$1—→ 0x9ab9d4…5b7ee2
20.09.26 20:48sent to another address$1—→ 0x9ab9d4…5b7ee2
20.09.26 20:46transfer received$9.9K—← 0x6b9e77…390a24
15.09.26 12:17sent to another address$297.2K—→ 0x624253…908e24
12.09.26 14:08sent to another address$20$1→ 0x624253…908e24
09.09.26 18:11transfer received$100.0K—← 0x6b9e77…390a24
24.08.26 21:12transfer received$200.0K—← 0x6b9e77…390a24
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
07.03.26 19:19withdrawal$100.2K$10xdf7447cf…
07.03.26 19:14vaultWithdraw——0xabfd4754…
01.02.26 10:48withdrawal$7.8K$10x42c1f301…
01.02.26 10:44vaultWithdraw——0x85d2f962…
07.01.26 10:57withdrawal$100.0K$10x7809890f…
07.01.26 10:44vaultWithdraw——0xde935327…
01.12.25 11:09withdrawal$50.0K$10xb73fe669…
01.12.25 11:05withdrawal$246.4K$10x0e5067db…
01.12.25 11:04vaultWithdraw——0xaf0c58c7…
01.12.25 10:53vaultWithdraw——0xf4b03c6f…
01.12.25 10:53vaultWithdraw——0x95c3e39f…
19.11.25 19:49withdrawal$495.3K$10x72d61cac…
19.11.25 19:44vaultWithdraw——0x3b40c26c…
01.11.25 15:59withdrawal$111.4K$10xa06c1287…
01.11.25 15:54vaultWithdraw——0x284d59a5…
01.11.25 15:54vaultWithdraw——0xb30bbb1c…
01.10.25 09:50withdrawal$8.4K$10x2c1ca2b6…
01.10.25 09:43vaultWithdraw——0x9148079a…
11.09.25 21:35withdrawal$101.1K$10x15c48e7f…
11.09.25 21:30spot ↔ perps$101.1K—spot → perps
01.09.25 09:40withdrawal$10.3K$10xd7d62ea5…
01.09.25 09:29vaultWithdraw——0x50165106…
01.08.25 12:55withdrawal$9.7K$10xc0befdf0…
01.08.25 11:21vaultWithdraw——0xa6929b93…
01.07.25 03:54withdrawal$5.0K$10xbcf7ed3f…
01.07.25 03:47vaultWithdraw——0x67717afa…
01.06.25 08:52withdrawal$16.1K$10x8ddbc96e…
01.06.25 08:20vaultWithdraw——0xbcc78962…
25.05.25 18:05withdrawal$100.0K$10x9211e729…
25.05.25 18:01spot ↔ perps$49.6K—spot → perps
23.05.25 18:29spot ↔ perps$50.0K—perps → spot
23.05.25 18:27vaultWithdraw——0x15409c0d…
23.05.25 18:26deposit$100.0K—0xd12af4d6…
23.04.25 08:03withdrawal$9.5K$10xc6136a7e…
23.04.25 07:57spot ↔ perps$9.5K—spot → perps
21.04.25 11:51withdrawal$29.3K$10x811b8869…
21.04.25 11:46spot ↔ perps$25.2K—spot → perps
21.04.25 11:45vaultWithdraw——0x642e8751…
01.04.25 11:46withdrawal$9.0K$10xc1bb6f99…
01.04.25 11:42vaultWithdraw——0xd26f811b…
28.02.25 11:34vaultDeposit$500.0K—0x312443e7…
28.02.25 11:34deposit$500.0K—0xfc7a2c71…
28.02.25 11:22withdrawal$502.0K$10xee26041d…
28.02.25 11:17vaultWithdraw——0x485f6e9f…
28.02.25 11:15vaultWithdraw——0x3ed3c961…
23.02.25 07:19withdrawal$5.8K$10x3d24cb54…
23.02.25 07:15vaultWithdraw——0x77b34e92…
15.02.25 08:59withdrawal$4.4K$10x2814880d…
15.02.25 08:54vaultWithdraw——0x9fde090b…
29.01.25 17:15vaultDeposit$1.0M—0x8c30d9cc…
29.01.25 17:15deposit$1.0M—0xa68dce2c…
17.01.25 11:09withdrawal$40.2K$10x49707855…
17.01.25 11:05spot ↔ perps$40.2K—spot → perps
15.01.25 23:55token airdrop31.17 STAR—0xfc2b736e…
27.12.24 10:37withdrawal$30.0K$10x57708615…
27.12.24 10:32spot ↔ perps$30.0K—spot → perps
16.12.24 13:44token airdrop5.70 VAULT—0x4a951a88…
03.12.24 15:00token airdrop636.58 MUNCH—0xb7d2abda…
01.12.24 16:18withdrawal$10.1K$10xebf89bfa…
01.12.24 16:15withdrawal$6.2K$10x97309ff2…
01.12.24 16:13spot ↔ perps$10.1K—spot → perps
01.12.24 16:12transfer received$10.1K—← 0x017730…4bc9b8
01.12.24 16:10spot ↔ perps$4.5K—spot → perps
01.12.24 16:09internalTransfer$1.7K—← 0x9ab9d4…5b7ee2
01.12.24 02:41token airdrop154.93 MEOW—0xee97c013…
29.11.24 08:52token airdrop76.26 WOW—0xee194507…
29.11.24 08:45transfer received$5.8K—← 0x017730…4bc9b8
29.11.24 08:44transfer received$24.5K—← 0x054286…4b864b
29.11.24 08:42transfer received$1.7K—← 0x9f985e…c47e0d
29.11.24 08:40transfer received$1.5K—← 0x9ab9d4…5b7ee2
29.11.24 07:25token airdrop700.95 HYPE—0xe597d0bc…
10.11.24 16:56withdrawal$1.0M$10x6600f76e…
10.11.24 16:52vaultWithdraw——0x3471d39a…
15.08.24 11:18vaultDeposit$1.0M—0xad6e7a6e…
15.08.24 11:18deposit$1.0M—0xb7a43f16…
“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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