Market cap$2.80T-2.2%
Volume 24h$198.1B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xe0019d…b3d333

0xe0019d15f39ec9e8007acd7ca0776dd90eb3d333copy

Hyperliquid wallet 0xe0019d…b3d333 currently holds $21.05K in perps and $68.55K in spot. Open positions: 1. The largest is a $272.67K ETH short at 25x leverage, entry $2,663, liquidation $3,347. All-time P&L: -$131.07K, last 30 days: +$18.56K. Rank on the exchange account leaderboard: 15001. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$68.7K
perps $21.1K · other $47.7K
other
Free margin
$10.1K
withdrawable $0
free
Position value
$272.7K
leverage ×13.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$603.1K−$354.5K−$105.9K$142.7K2024-12-112026-10-02in-crypto.app
24 hours
−$3.1K
48 hours
−$2.0K
7 days
−$3.3K
30 days
−$7.5K
All time
−$157.1K
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 $272.7K
Open ROE-58.12%
Unrealised P&L−$6.3K
Rank#15001
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$272.7K
100.00 ETH
−$6.3K
-59.50%
$2,663$2,727$3,347$10.9K+$716
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC68.6K$1.00$68.6K———
“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

16
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.09 17:30ETHshort16m−$1 507.42−100 ETH$2 664.222106$239.21
19.04 05:40ETHshort56d 07h−$70 023.76−200 ETH$2 334.632$388.22
21.02 21:45
opened before data
ETHlong16d 05h+$3 165.87500.008 ETH$1 964.4919428342$2 283.94
05.02 15:23ETHlong46h 26m−$142 043.90500 ETH$1 962.84535314$946.57
02.02 04:05ETHshort82d 10h+$295 819.45−255 ETH$2 641.5838946076$1 068.98
03.11 16:58ETHshort23d 18h−$35 216.36−300 ETH$3 971.3461996$1 014.80
28.09 17:06ETHshort51d 11h−$280 342.81−656 ETH$4 433.2587716859$3 027.45
29.08 01:54XXPLshort2d 03h+$10 930.41−286 137 XPL$0.9418000868$186.99
01.08 04:34BTCshort2h 10m+$1 157.03−10 BTC$115 547.405013$1 040.92
01.08 02:18ETHshort10d 02h+$46 244.64−662 ETH$3 694.9516745166$2 210.80
19.07 03:39ETHshort7d 11h−$192 268.20−410 ETH$3 449.9946483354$1 208.57
11.07 15:27ETHshort62d 13h−$122 632.76−381 ETH$2 742.0799641732$879.43
10.06 19:10RRESOLVshort3h 06m−$292.14−46 400 RESOLV$0.3391734591$14.04
09.05 20:04ETHlong21d 02h+$133 553.80195 ETH$2 336.2441119487$323.97
06.01 03:10ETHshort24d 09h+$68 226.47−225 ETH$3 714.253760299$804.35
10.12 21:08ETHshort22h 51m+$1 043.12−75 ETH$3 652.9606424$192.14
“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

160
TimeCoinActionSizePriceClosed P&LFeesHash
23.09 17:30ETHopened short$266.3K
19 fills
$2,663—$1200xd43c9c6a… ↗
23.09 17:30ETHclosed short$266.4K
19 fills
$2,664−$1.3K$1200x1e289aac… ↗
23.09 17:14ETHopened short$265.2K
25 fills
$2,652—$1190xba5f5c7f… ↗
23.09 17:09@HYPEbought spot$18$92.11—$00x3201d4e5… ↗
03.05 00:00@UENAsold spot$0$0.1022———
02.05 17:34@UENAsold spot$40$0.1030−$35$00xb97f740f… ↗
19.04 05:40ETHclosed short$214.7K
29 fills
$2,334−$32.7K$970xc02cf3fb… ↗
19.04 05:32ETHclosed short$252.2K
10 fills
$2,335−$38.5K$1130xba2724e5… ↗
21.02 22:16ETHopened short$395.8K
27 fills
$1,979—$1780x604df0c2… ↗
21.02 21:45ETHclosed long$395.6K
26 fills
$1,978+$5.9K$1780xd0d6ca02… ↗
21.02 21:41ETHclosed long$197.9K
15 fills
$1,979+$3.0K$890x5e2c2193… ↗
21.02 21:35ETHclosed long$197.6K
48 fills
$1,976+$2.8K$890xbe529209… ↗
21.02 21:33ETHclosed long$197.7K
41 fills
$1,977+$2.8K$890x0b9ac493… ↗
11.02 13:54ETHopened long$487.6K
26 fills
$1,950—$2190x9e3d7a25… ↗
11.02 13:52ETHopened long$486.7K
19 fills
$1,947—$2190xfb921c1d… ↗
11.02 06:14ETHclosed long$974.5K
25 fills
$1,949−$7.3K$4390x5ea5e569… ↗
06.02 05:45ETHopened long$482.7K
42 fills
$1,937—$2170x1ccb6e6a… ↗
05.02 16:30ETHopened long$497.7K
9 fills
$1,991—$2240xe23dd8d8… ↗
05.02 16:20ETHclosed long$590.5K
50 fills
$1,968+$113$2660x6e9f9af7… ↗
05.02 16:17ETHopened long$566.9K
34 fills
$1,968—$2550xefb3dc15… ↗
05.02 15:23ETHclosed long$625.2K
13 fills
$1,954−$93.0K$2810x30d9bd2a… ↗
05.02 15:21ETHclosed long$356.3K
9 fills
$1,979−$47.7K$1600x6afc2e7c… ↗
03.02 17:01ETHopened long$389.9K
41 fills
$2,241—$1750xd664d66e… ↗
03.02 16:58ETHopened long$732.2K
43 fills
$2,246—$3290xa14f3e06… ↗
02.02 04:05ETHclosed short$219.0K
5 fills
$2,212+$109.2K$990x2b91d40e… ↗
31.01 17:02ETHclosed short$119.3K
8 fills
$2,485+$39.9K$540xefc68b89… ↗
31.01 16:32ETHclosed short$273.2K
30 fills
$2,530+$84.9K$1230x22e756b6… ↗
26.01 17:30ETHopened short$28.9K
4 fills
$2,892—$130xa60ab1bb… ↗
26.01 17:29ETHclosed short$29.0K
5 fills
$2,897+$4.4K$130xfbdde3d4… ↗
21.01 23:15ETHopened short$12.1K$3,018—$50x6e4ebf2a… ↗
21.01 23:15ETHclosed short$6.0K$3,020+$635$30x818bf1db… ↗
14.01 17:26ETHopened short$10.1K
3 fills
$3,373—$50xe7c826b5… ↗
14.01 17:14ETHopened short$169.0K
3 fills
$3,380—$760x62337516… ↗
07.01 17:38ETHopened short$316.4K
21 fills
$3,164—$1420xa4b3fffe… ↗
17.11 16:18ETHclosed short$307.1K
2 fills
$3,071+$41.8K$1380x1fd81f93… ↗
13.11 20:07ETHclosed short$79.4K
17 fills
$3,178+$7.8K$360xc6d47446… ↗
11.11 17:36ETHopened short$20.8K
7 fills
$3,460—$90x537cf356… ↗
11.11 17:36ETHclosed short$10.4K$3,460+$90$50x43830187… ↗
11.11 17:20ETHopened short$76.7K
16 fills
$3,484—$340x992c3cfa… ↗
11.11 17:11ETHopened short$349.1K
21 fills
$3,491—$1570x396082be… ↗
11.11 17:09ETHopened short$349.1K
18 fills
$3,491—$1570x3c6df40e… ↗
03.11 16:58ETHclosed short$362.1K
8 fills
$3,621+$23.1K$1630xb21320c8… ↗
13.10 01:34ETHclosed short$312.8K
52 fills
$4,170−$23.8K$1250x16b598a0… ↗
12.10 21:49ETHclosed short$103.1K
8 fills
$4,123−$6.8K$410x8f722ba5… ↗
12.10 19:36ETHclosed short$413.4K
25 fills
$4,134−$28.1K$1650x0f2f87c7… ↗
10.10 22:55ETHopened short$1.2M
38 fills
$3,853—$5200x083cdb56… ↗
10.10 21:19ETHsold spot$1.0M$3,474+$294.7K—0xb94a94f4… ↗
10.10 19:46ETHclosed short$401.8K
8 fills
$4,018+$43.8K$1810x2b0ace06… ↗
06.10 17:16ETHclosed short$469.6K
17 fills
$4,696−$23.9K$2110x37e17c3c… ↗
06.10 03:12ETHopened short$226.9K
10 fills
$4,538—$1020xcb28ae9e… ↗
02.10 17:26ETHopened short$200.7K
9 fills
$4,461—$900x4c4ed7d5… ↗
02.10 17:07ETHopened short$600.9K
15 fills
$4,451—$2700xc57e8a0a… ↗
02.10 16:50ETHopened short$600.0K
16 fills
$4,444—$2700x02b7b696… ↗
02.10 16:48ETHopened short$599.6K
15 fills
$4,442—$2700xd43dad6c… ↗
28.09 17:06ETHclosed short$404.2K
18 fills
$4,042+$11.6K$1820xa812fd24… ↗
28.09 16:59ETHclosed short$201.6K
11 fills
$4,032+$6.3K$910xea7fb501… ↗
27.09 00:46ETHclosed short$100.5K
8 fills
$4,020+$3.4K$450x7d1e9125… ↗
25.09 19:34ETHclosed short$98.3K
3 fills
$3,932+$5.6K$440x9cc86f7f… ↗
22.09 19:49ETHclosed short$206.8K
2 fills
$4,136+$1.1K$930xcb55f76b… ↗
22.09 18:28ETHclosed short$208.6K
14 fills
$4,171−$686$940xb6796d57… ↗
18.09 03:32ETHclosed short$231.4K
15 fills
$4,628−$23.5K$1040x205b20cd… ↗
13.09 03:45ETHclosed short$237.3K
19 fills
$4,747−$29.5K$1070x8a7a36cd… ↗
12.09 23:58ETHclosed short$235.7K
8 fills
$4,713−$27.8K$1060x643b5ffd… ↗
12.09 17:53ETHclosed short$461.4K
8 fills
$4,614−$45.6K$690x22d06408… ↗
11.09 19:55ETHopened short$13.3K$4,428—$60xb53e110c… ↗
11.09 16:40ETHopened short$8.8K
5 fills
$4,420—$40xb234d9da… ↗
11.09 16:38ETHopened short$110.5K
9 fills
$4,418—$500x98cb22f3… ↗
11.09 16:19ETHopened short$4.4K
2 fills
$4,423—$20x1f360d22… ↗
08.09 20:08ETHopened short$103.0K
4 fills
$4,290—$460xbf6a8cbe… ↗
29.08 01:54XXPLclosed short$12.6K$0.9963−$328$20x652fd68e… ↗
29.08 01:15XXPLclosed short$18.0K
10 fills
$1.00−$614$30xd665b42b… ↗
29.08 01:05XXPLclosed short$2.0K
2 fills
$1.00−$68$00xbc5817cf… ↗
29.08 01:02XXPLclosed short$23.4K
28 fills
$0.9966−$614$40xbc1b8365… ↗
29.08 01:01XXPLclosed short$5.3K
9 fills
$0.9966−$139$10x1e02ef03… ↗
29.08 01:00XXPLclosed short$1.3K
5 fills
$0.9964−$35$00x78538368… ↗
29.08 00:39XXPLclosed short$331$0.9821−$4$00xf191a82a… ↗
29.08 00:37XXPLclosed short$22.0K$0.9821−$263$30xec3d07d5… ↗
28.08 19:46XXPLclosed short$30.0K
23 fills
$1.03−$1.7K$70x7251c836… ↗
28.08 19:43XXPLclosed short$43.9K
4 fills
$1.02−$2.2K$170x40d75950… ↗
28.08 19:40XXPLclosed short$25.0K
5 fills
$1.01−$933$40x0e7da99d… ↗
28.08 19:37XXPLclosed short$25.0K
3 fills
$0.9886−$460$40x53cbaf5d… ↗
28.08 19:35XXPLclosed short$35.0K
5 fills
$0.9952−$874$50x32ac8752… ↗
28.08 19:31XXPLclosed short$998$0.9518+$20$00x430d9072… ↗
28.08 19:30XXPLclosed short$5.4K
4 fills
$0.9400+$174$10xb06158f9… ↗
27.08 13:26XXPLclosed short$15.5K
5 fills
$0.6189+$8.8K$20x158690e9… ↗
27.08 13:18XXPLclosed short$6.2K$0.6163+$3.5K$10xb6eaf81c… ↗
27.08 13:17XXPLclosed short$1000
3 fills
$0.6163+$574$00xde95a696… ↗
27.08 13:11ETHopened short$206.6K
6 fills
$4,592—$310x653899ac… ↗
26.08 22:47XXPLopened short$6.5K$0.6205—$30xbda24cd1… ↗
26.08 22:46XXPLclosed short$6.6K
16 fills
$0.6284+$3.7K$30xc747667c… ↗
26.08 21:56XXPLopened short$281.5K
12 fills
$0.9837—$1270x41d40bda… ↗
26.08 21:54XXPLclosed short$268.6K$1.10−$145.6K—0x13ab6da7… ↗
26.08 21:53XXPLclosed short$59.3K$1.45−$38.8K$270xedc6c472… ↗
26.08 19:21ETHclosed short$205.2K
2 fills
$4,559−$21.2K$920x7d32a74f… ↗
26.08 15:46XXPLopened short$13.9K
21 fills
$0.5566—$60x9dcf41f4… ↗
26.08 00:00XXPLopened short$13.6K
27 fills
$0.5430—$60xcd78f041… ↗
25.08 20:10XXPLopened short$13.5K
45 fills
$0.5405—$60x1b5da4a8… ↗
22.08 17:57XXPLopened short$12.1K
6 fills
$0.4851—$50x2adb3e58… ↗
22.08 16:50XXPLopened short$12.9K
9 fills
$0.5158—$60x44f396c2… ↗
22.08 16:29XXPLopened short$12.8K
4 fills
$0.5102—$60x9aa7fa63… ↗
22.08 15:59XXPLopened short$17.3K
16 fills
$0.4792—$80xcdaf2020… ↗
22.08 15:54XXPLopened short$23.5K
15 fills
$0.4701—$110x91aa77ee… ↗
22.08 15:53XXPLopened short$23.9K
2 fills
$0.4770—$110xecef58da… ↗
13.08 13:29ETHclosed short$1.3K$4,713−$175$10xae28b67c… ↗
13.08 13:25ETHopened short$519.1K
11 fills
$4,719—$2080xce2fc56b… ↗
13.08 09:58ETHclosed short$454.1K
3 fills
$4,715−$77.6K$1820x22d2a2e8… ↗
13.08 09:52ETHclosed short$565.6K
4 fills
$4,698−$95.0K$2260xf30639e3… ↗
09.08 15:31ETHclosed short$227.2K
3 fills
$4,207−$16.1K$910xd1e136ca… ↗
08.08 05:57ETHopened short$425.6K
13 fills
$3,904—$1920xf45331e8… ↗
08.08 05:53ETHopened short$398.5K
16 fills
$3,907—$1790x721bbc01… ↗
08.08 05:22ETHopened short$300.9K
12 fills
$3,908—$1350xea012234… ↗
08.08 05:20ETHopened short$543.4K
17 fills
$3,909—$2450x8c4da039… ↗
08.08 05:15ETHopened short$497.1K
19 fills
$3,914—$2240x9a652963… ↗
08.08 05:14ETHopened short$399.0K
31 fills
$3,912—$1800x5e0aa0bf… ↗
01.08 04:34BTCclosed short$1.2M
71 fills
$115,547+$2.2K$5200x4ac80244… ↗
01.08 02:24BTCopened short$1.2M
8 fills
$115,767—$5210xfde802cb… ↗
01.08 02:18ETHclosed short$1.3M
54 fills
$3,709+$12.9K$5790x944f1ed8… ↗
01.08 02:08ETHclosed short$55.4K
3 fills
$3,693+$792$250x4e45867f… ↗
01.08 02:02ETHclosed short$589.8K
22 fills
$3,686+$9.5K$2650x3dc0e646… ↗
01.08 01:58ETHclosed short$397.4K
17 fills
$3,679+$7.2K$1790x3997f4b6… ↗
24.07 01:24ETHclosed short$116.5K
2 fills
$3,641+$3.4K$470x7b742136… ↗
22.07 18:11ETHopened short$11.1K
3 fills
$3,684—$50x8ba97f80… ↗
22.07 16:37ETHopened short$374.1K
14 fills
$3,741—$1680x4d818087… ↗
22.07 06:11ETHopened short$370.3K
12 fills
$3,703—$1670xd69f7e90… ↗
22.07 01:12ETHopened short$373.7K
9 fills
$3,737—$1680x3f66a7da… ↗
22.07 00:19ETHopened short$222.3K
15 fills
$3,768—$1000x78edda36… ↗
22.07 00:15ETHopened short$376.0K
15 fills
$3,760—$1690x53cfc2c4… ↗
22.07 00:10ETHopened short$206.6K
19 fills
$3,756—$930x45345e38… ↗
21.07 23:58ETHopened short$545.6K
23 fills
$3,763—$2460x7c75b182… ↗
19.07 03:39ETHclosed short$179.6K
18 fills
$3,593−$27.4K$810x5cd282ab… ↗
18.07 21:24ETHclosed short$34.2K
2 fills
$3,555−$4.9K$150x62408759… ↗
18.07 21:22ETHopened short$27.1K
2 fills
$3,555—$120x5e888294… ↗
18.07 21:22ETHclosed short$34$3,555−$6$00x2354f610… ↗
18.07 05:54ETHclosed short$47.7K$3,669−$9.1K$210x27620a57… ↗
18.07 05:32ETHclosed short$59.3K$3,650−$11.0K$270xbf6c7060… ↗
18.07 05:05ETHclosed short$74.1K$3,645−$13.7K$330x70ab7523… ↗
18.07 01:40ETHclosed short$91.9K
6 fills
$3,621−$16.5K$410x31ee2bbb… ↗
18.07 01:34ETHclosed short$114.4K$3,603−$20.1K$510x034da274… ↗
18.07 01:13ETHclosed short$142.4K
3 fills
$3,588−$24.5K$640x822b2e65… ↗
18.07 01:11ETHclosed short$397.5K
20 fills
$3,562−$66.0K$1790x7c2fbf9e… ↗
14.07 18:51ETHclosed short$299.7K
8 fills
$2,997−$2.6K$1350xa0c1c4e8… ↗
14.07 16:14ETHopened short$300.6K
16 fills
$3,006—$1350xf172f086… ↗
11.07 16:49ETHopened short$29.6K
4 fills
$2,963—$130x4de2978f… ↗
11.07 16:36ETHopened short$29.6K
9 fills
$2,964—$130xbc98ced1… ↗
11.07 16:05ETHopened short$858.0K
23 fills
$2,958—$3860x3c1ddf6a… ↗
11.07 15:27ETHclosed short$213.6K
12 fills
$2,980−$42.5K$960x0eb11264… ↗
11.07 09:36ETHclosed short$54.5K
4 fills
$3,042−$11.7K$250x65fae9ea… ↗
11.07 05:47ETHclosed short$67.9K
4 fills
$3,031−$14.4K$310xf7a04f28… ↗
11.07 05:34ETHclosed short$84.5K
9 fills
$3,018−$17.7K$380x924eee5c… ↗
10.07 21:54ETHclosed short$105.0K$3,001−$21.5K$470x27fc7ba4… ↗
09.07 19:47ETHclosed short$68.9K
14 fills
$2,757−$9.2K$310x9580688a… ↗
07.07 20:04ETHclosed short$25.4K
3 fills
$2,537−$1.5K$110x98136b64… ↗
06.07 21:36ETHclosed short$64.9K
14 fills
$2,596−$5.2K$290xc1281a4e… ↗
06.07 17:27ETHclosed short$30.6K
4 fills
$2,550−$2.0K$140x4518a705… ↗
30.06 20:31ETHclosed short$47.8K
6 fills
$2,515−$2.4K$220xa3ae6836… ↗
23.06 18:09ETHclosed short$55.2K
4 fills
$2,300+$2.1K$250x5d9ca5ec… ↗
23.06 18:06ETHclosed short$22.9K
3 fills
$2,292+$957$100x40a057b1… ↗
23.06 02:36ETHclosed short$11.2K
3 fills
$2,238+$748$50x529798d3… ↗
16.06 18:20ETHclosed short$13.2K$2,639−$1.3K$60xaf6d6a08… ↗
10.06 19:10RRESOLVclosed short$12.2K
5 fills
$0.3392−$217$50xa6301b4f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

104
Deposited
$3.4M
Withdrawn
$3.2M
Net deposited
+$265.7K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 17:11transfer received$75.0K—← HyperEVM
23.09.26 17:09sent to another address$18—→ 0x222222…222222
23.09.26 17:08transfer received$999—← 0x6b9e77…390a24
23.09.26 16:46sent to HyperEVM$75.0K$0→ HyperEVM
23.09.26 16:41transfer received$75.0K—← 0xf70da9…a3dbef
02.05.26 17:34moved between venues$40—between own venues · spot → HyperCore
30.04.26 18:17withdrawal$58.9K$10xcae6f174…
17.04.26 15:25deposit$25.0K—0xbfa7c428…
07.02.26 19:42withdrawal$20.0K$10xbee0c977…
07.02.26 19:42withdrawal$20.0K$10x736fe9cc…
05.02.26 16:04deposit$133.0K—0x9dd80881…
03.02.26 16:50deposit$150.0K—0x8df07de4…
02.02.26 04:10withdrawal$163.1K$10x20e27409…
31.01.26 17:11withdrawal$20.0K$10xf70d6121…
31.01.26 17:08withdrawal$20.0K$10xd115121c…
31.01.26 17:01withdrawal$30.0K$10xa87be22d…
31.01.26 16:36withdrawal$50.0K$10x97bd1a3a…
31.01.26 16:36withdrawal$75.0K$10x97bd1a3a…
19.01.26 21:28transfer received$75—← 0xb03d90…04fc76
14.01.26 17:11deposit$37.3K—0x2e55a6a0…
17.11.25 16:23withdrawal$30.0K$10xaed1e14c…
17.11.25 16:16withdrawal$30.0K$10x4c9e1cc5…
13.11.25 20:13withdrawal$20.0K$10xba69c140…
13.11.25 20:12withdrawal$20.0K$10xd616109c…
11.11.25 17:18deposit$25.0K—0xbfab244e…
11.11.25 17:08deposit$100.0K—0xe2909a45…
03.11.25 17:03withdrawal$157.5K$10xc1ca6b83…
13.10.25 02:01withdrawal$25.0K$10x7a6bb7b6…
13.10.25 02:00withdrawal$50.0K$10xc88dbe3b…
12.10.25 21:56deposit$50.0K—0x51b86a29…
12.10.25 21:55withdrawal$100.0K$10xb4045fa7…
12.10.25 19:45withdrawal$50.0K$10x71e2e1e2…
12.10.25 19:45withdrawal$50.0K$10xed54ec37…
12.10.25 19:45withdrawal$200.0K$10xa78a585d…
02.10.25 17:06deposit$100.0K—0x428aebc7…
02.10.25 16:43deposit$200.0K—0x5d36a0f3…
28.09.25 17:10withdrawal$211.4K$10x6002fdd3…
26.09.25 17:03withdrawal$50.0K$10x47e07435…
22.09.25 18:34withdrawal$200.0K$10x7ea69754…
08.09.25 19:50withdrawal$50.0K$10x18997b03…
08.09.25 19:49withdrawal$50.0K$10xcea70d0e…
02.09.25 22:30deposit$50.0K—0x60bed3ed…
02.09.25 19:09withdrawal$50.0K$10xe3d2ba42…
29.08.25 02:23spot ↔ perps$50.0K—spot → perps
29.08.25 01:57spot ↔ perps$50.0K—perps → spot
25.08.25 23:55spot ↔ perps$65.0K—spot → perps
25.08.25 20:15spot ↔ perps$30.0K—perps → spot
25.08.25 20:13spot ↔ perps$10.0K—spot → perps
25.08.25 20:11spot ↔ perps$10.0K—perps → spot
25.08.25 20:11spot ↔ perps$10.0K—perps → spot
25.08.25 19:42deposit$51.0K—0x08065401…
22.08.25 17:55spot ↔ perps$25.0K—perps → spot
22.08.25 17:52deposit$99.9K—0x9effd01d…
22.08.25 15:51deposit$99.9K—0x09a15452…
13.08.25 13:40deposit$100.0K—0x6c0f27c9…
13.08.25 13:24deposit$126.2K—0x5ff610fe…
09.08.25 15:36deposit$113.4K—0xa805b2cd…
08.08.25 05:50deposit$174.9K—0x6ada8d35…
08.08.25 05:06deposit$250.4K—0x566d0abd…
01.08.25 17:33withdrawal$306.1K$10x3e186d90…
01.08.25 02:39withdrawal$50.0K$10x4ede75b8…
01.08.25 02:37withdrawal$50.0K$10xbbf90e80…
01.08.25 02:34withdrawal$50.0K$10x4cfc8abd…
01.08.25 02:33withdrawal$50.0K$10x186ddef5…
01.08.25 02:33withdrawal$50.0K$10xd5cdea32…
22.07.25 18:02deposit$100.0K—0x2ce6a747…
22.07.25 06:25deposit$100.0K—0x315d7193…
22.07.25 00:08deposit$100.0K—0xed82f0b8…
21.07.25 23:57deposit$200.0K—0x68f1e0f4…
11.07.25 16:33withdrawal$30.0K$10x475a7d8a…
11.07.25 16:31withdrawal$30.0K$10x95f5df3b…
11.07.25 16:01deposit$251.0K—0xef54abea…
07.07.25 20:09withdrawal$10.0K$10x59520b48…
07.07.25 20:08withdrawal$10.0K$10x5cc89375…
07.07.25 20:08withdrawal$20.0K$10xe4e9b400…
06.07.25 17:14withdrawal$10.0K$10xb911a6ed…
06.07.25 17:14withdrawal$10.0K$10x73c75371…
30.06.25 15:52withdrawal$2.5K$10x7e8686b7…
30.06.25 15:51withdrawal$5.0K$10x37c678da…
30.06.25 15:51withdrawal$10.0K$10x5ef3ff79…
30.06.25 15:51withdrawal$20.0K$10x5ef3ff79…
30.06.25 15:50withdrawal$10.0K$10x57ae1fdd…
30.06.25 15:49withdrawal$20.0K$10x14e9f825…
07.06.25 17:25withdrawal$15.0K$10xdb1c544f…
07.06.25 17:25withdrawal$10.0K$10x0fc729d4…
07.06.25 17:16withdrawal$25.0K$10x3a55bf45…
10.05.25 15:59deposit$175.0K—0x256e4a68…
10.05.25 01:54deposit$75.0K—0x961018fc…
10.05.25 01:47deposit$100.0K—0xa57304fd…
09.05.25 20:09withdrawal$183.6K$10x75de73b5…
18.04.25 17:20deposit$50.0K—0x1513b21d…
06.01.25 03:14withdrawal$36.9K$10x61a9e6ad…
05.01.25 22:09withdrawal$25.0K$10x42fa2aaf…
05.01.25 22:05withdrawal$46.6K$10x891f5e89…
05.01.25 22:04withdrawal$10.0K$10xb714ccfb…
05.01.25 22:04withdrawal$50.0K$10xd5caf7a8…
05.01.25 22:02withdrawal$50.0K$10x0ef3dc7c…
04.01.25 19:05withdrawal$10.0K$10xbfc16e4c…
04.01.25 19:02withdrawal$10.0K$10xf1339674…
04.01.25 19:02withdrawal$20.0K$10xf1339674…
04.01.25 19:02withdrawal$10.0K$10xce764338…
04.01.25 19:01withdrawal$50.0K$10x7dc3f7bc…
18.12.24 20:13deposit$50.9K—0x218ca294…
09.12.24 22:17deposit$198.2K—0x3d436da9…
“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 9179 min ago

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