Market cap$2.95T-0.4%
Volume 24h$134.0B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xe254e9…a1ee53

0xe254e9ac8ce01459775e1021ea397c7be4a1ee53copy

Hyperliquid wallet 0xe254e9…a1ee53 currently holds $960.23K in perps and $4 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$672.49K, last 30 days: +$81.59K. Rank on the exchange account leaderboard: 3128. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$921.6K
perps — · other $921.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$22.1K$195.1K$412.4K$629.7K2025-06-042026-10-03in-crypto.app
24 hours
+$29.2K
48 hours
−$8.9K
7 days
−$17.4K
30 days
+$83.5K
All time
+$633.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3128
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE0.0500$89.48$4———
USDHL0.0154$0.9203$0$0.9980$0−$0 −7.8%
LICKO219.41$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0007$1.00$0———
LATINA0.6515$0.000116$0$0.003059$0−$0 −96.2%
“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

25
End timeCoinSideDurationNet P&LSizeClosing priceFee
23.03 11:09Xxyz:CLshort12d 15h+$3 118.50−1 000 xyz:CL$82.932$4.98
23.11 21:15BTClong2d 13h+$1 054.640.5 BTC$87 241.00$10.34
15.11 02:50BTClong7h 52m+$994.281 BTC$96 021.00$22.92
01.09 16:02WLFIshort1h 28m+$498.68−170 000 WLFI$0.25069$19.82
01.09 14:29WLFIshort2m+$129.48−30 000 WLFI$0.257$3.60
01.09 14:25WLFIshort57s+$145.47−75 000 WLFI$0.258$4.53
01.09 14:23WLFIshort7m+$289.24−76 923 WLFI$0.25717$9.22
31.08 23:35XXPLshort4h 27m+$29.77−1 000 XPL$1.00$0.23
31.08 14:18XXPLshort1h 08m+$215.14−6 000 XPL$0.9805796$1.38
31.08 12:21XXPLshort3h 36m+$227.12−8 000 XPL$0.9368887087$3.03
30.08 16:11XXPLshort1h 09m+$29.58−2 000 XPL$0.91$0.42
30.08 14:59XXPLshort5m+$19.46−2 000 XPL$0.91506$0.42
30.08 03:12XXPLshort40h 03m−$44.50−12 000 XPL$0.869022171$4.06
28.08 09:32XXPLshort32m+$226.84−9 000 XPL$0.7705192308$3.23
27.08 18:22XXPLshort2m+$39.66−2 000 XPL$0.73$0.34
27.08 18:17XXPLshort48m+$216.16−16 000 XPL$0.7527272727$3.84
27.08 17:27XXPLshort4m+$39.32−4 000 XPL$0.735$0.68
27.08 17:22XXPLshort2m+$19.66−2 000 XPL$0.74$0.34
27.08 17:19XXPLshort2m+$39.29−4 000 XPL$0.765$0.71
27.08 12:13XXPLshort1h 51m+$1 141.29−14 048 XPL$0.7182715781$7.05
27.08 10:14XXPLlong6m+$34.2115 384 XPL$0.700989071$5.31
27.08 10:07XXPLshort21m+$70.30−5 481 XPL$0.7065278854$1.81
27.08 09:31WLFIlong28m+$208.5558 976 WLFI$0.3428137385$9.29
23.08 12:06WLFIshort14m+$649.60−30 000 WLFI$0.410944671$5.76
23.08 11:43WLFIshort6m+$207.94−21 000 WLFI$0.42$2.06
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
05.08 00:00@MAXsold spot$0$0.000000———
04.08 08:21@MAXsold spot$20
2 fills
$0.000000+$0$00xc7df0df6… ↗
17.06 00:00@USDHsold spot$0$1.00———
16.06 11:16@USDHsold spot$18$1.0000−$0$00xde28f596… ↗
16.06 11:16@USDHbought spot$20
2 fills
$1.0000—$00x3f424f3d… ↗
16.06 11:12@USDHsold spot$2$1.0000−$0$00x99530740… ↗
29.05 00:00@USDHsold spot$0$1.00———
29.05 00:00@USDEsold spot$0$0.9991———
28.05 07:31@USDEsold spot$2$0.9990−$0$00x64298013… ↗
28.05 03:03@USDHbought spot$242.5K$1.00—$160x54d89c49… ↗
27.05 21:35@USDHbought spot$445$1.00—$00x39df3fa3… ↗
27.05 20:23@USDHbought spot$168$1.00—$00x9cde3d3d… ↗
27.05 19:39@USDHbought spot$12$1.00—$00xdec89966… ↗
27.05 19:36@USDHbought spot$55
2 fills
$1.00—$00xa7c18ed0… ↗
27.05 19:27@USDHbought spot$285$1.00—$00xab7feb60… ↗
27.05 19:26@USDHbought spot$4.1K
2 fills
$1.00—$00xaa15d2b7… ↗
27.05 19:25@USDHbought spot$45
2 fills
$1.00—$00xde55422f… ↗
27.05 19:21@USDHbought spot$147$1.00—$00xfb9acd25… ↗
27.05 19:19@USDHbought spot$3$1.00—$00x660d1b0e… ↗
27.05 19:17@USDHbought spot$31$1.00—$00x81aa64de… ↗
27.05 19:16@USDHbought spot$9.8K$1.00—$10x4c793b15… ↗
27.05 19:14@USDHbought spot$5.0K$1.00—$00x2854f9d9… ↗
27.05 19:13@USDHbought spot$500$1.00—$00x909ac920… ↗
27.05 19:09@USDHbought spot$231
2 fills
$1.00—$00x49e7d69e… ↗
27.05 19:07@USDHbought spot$19$1.00—$00xd692ca71… ↗
27.05 19:03@USDHbought spot$177
3 fills
$1.00—$00x26f3d3e7… ↗
27.05 19:02@USDHbought spot$71$1.00—$00xf532d280… ↗
27.05 18:55@USDHbought spot$94
2 fills
$1.00—$00xfca34352… ↗
27.05 18:53@USDHbought spot$83$1.00—$00xbc3bb284… ↗
27.05 00:00@USDHsold spot$0$1.00———
26.05 17:20@USDHbought spot$24.6K
2 fills
$1.00—$20xf1f59cb6… ↗
26.05 17:15@USDHbought spot$250$1.00—$00x1b1672c6… ↗
26.05 17:13@USDHbought spot$826$1.00—$00x71d8ed63… ↗
26.05 17:11@USDHbought spot$2.5K
4 fills
$1.00—$00x1ae0e38c… ↗
26.05 17:10@USDHbought spot$452
3 fills
$1.00—$00x5d04cf7f… ↗
26.05 17:08@USDHbought spot$35.1K
3 fills
$1.00—$20xad48b8d4… ↗
26.05 17:07@USDHbought spot$250$1.00—$00xd152235d… ↗
26.05 17:04@USDHbought spot$100$1.00—$00x6d5005c9… ↗
26.05 17:02@USDHbought spot$1.6K$1.00—$00xf403a522… ↗
26.05 17:01@USDHbought spot$1.7K$1.00—$00x37eb52cb… ↗
26.05 17:00@USDHbought spot$6.7K$1.00—$00x5b6bf91c… ↗
26.05 16:56@USDHbought spot$3.5K
5 fills
$1.00—$00x84a1a2ab… ↗
26.05 16:55@USDHbought spot$28$1.00—$00xfd5d3246… ↗
26.05 16:53@USDHbought spot$8.6K$1.00—$10x072086c8… ↗
26.05 16:50@USDHbought spot$455
2 fills
$1.00—$00x96f38ef0… ↗
26.05 16:47@USDHbought spot$30$1.00—$00xa76782cd… ↗
26.05 16:45@USDHbought spot$219$1.00—$00xb40b76a3… ↗
26.05 16:43@USDHbought spot$968
2 fills
$1.00—$00x3f8caeeb… ↗
26.05 16:40@USDHbought spot$1.3K
4 fills
$1.00—$00x48fff386… ↗
26.05 16:38@USDHbought spot$1.6K
3 fills
$1.00—$00xde6bbc58… ↗
26.05 16:34@USDHbought spot$2.7K
2 fills
$1.00—$00x27ddc620… ↗
26.05 16:33@USDHbought spot$227
2 fills
$1.00—$00x4e6a7242… ↗
26.05 16:30@USDHbought spot$5.3K
2 fills
$1.00—$00x8a461154… ↗
26.05 16:28@USDHbought spot$410
3 fills
$1.00—$00xae9fcb31… ↗
26.05 16:27@USDHbought spot$2.2K
4 fills
$1.00—$00x59a5b283… ↗
26.05 16:25@USDHbought spot$37.7K
3 fills
$1.00—$20xa6592cbd… ↗
26.05 16:24@USDHbought spot$486
2 fills
$1.00—$00x5d782091… ↗
26.05 16:22@USDHbought spot$16.5K$1.00—$10x4d24c00e… ↗
26.05 16:20@USDHbought spot$1.0K$1.00—$00xb314c4a4… ↗
26.05 16:18@USDHbought spot$915
2 fills
$1.00—$00x9bef8677… ↗
26.05 16:17@USDHbought spot$50$1.00—$00xb9ada132… ↗
26.05 16:16@USDHbought spot$288$1.00—$00xeffe7d51… ↗
26.05 16:14@USDHbought spot$19.7K
4 fills
$1.00—$10x9fa66298… ↗
26.05 13:45@USDHbought spot$50.0K$1.00—$60x3827d047… ↗
23.03 11:09Xxyz:CLclosed short$82.9K
6 fills
$82.93+$2.9K$20x94c4faa8… ↗
10.03 19:45Xxyz:CLopened short$85.8K
10 fills
$85.83—$30xf655c58d… ↗
04.03 00:00@FEUSDsold spot$0$0.9960———
03.03 08:46@FEUSDsold spot$927$0.9955+$3$00x8ddfdc68… ↗
03.03 08:42@FEUSDsold spot$631
2 fills
$0.9955+$2$00x024c0dc5… ↗
03.03 08:40@FEUSDsold spot$384$0.9955+$1$00x8308b4e7… ↗
03.03 08:36@FEUSDsold spot$365$0.9955+$1$00x8016ff4e… ↗
03.03 08:33@FEUSDsold spot$690
2 fills
$0.9955+$2$00xf334665a… ↗
03.03 08:17@FEUSDsold spot$129$0.9955+$0$00xedf8e5d8… ↗
03.03 08:07@FEUSDsold spot$227$0.9955+$1$00x660711ac… ↗
03.03 07:54@FEUSDsold spot$1.5K
3 fills
$0.9955+$5$00x2cb36424… ↗
03.03 07:47@FEUSDsold spot$857$0.9955+$3$00x94fe4a5d… ↗
03.03 07:35@FEUSDsold spot$83$0.9955+$0$00x4d5c1e41… ↗
03.03 07:10@FEUSDsold spot$616
2 fills
$0.9955+$2$00x1723c5ee… ↗
03.03 07:02@FEUSDsold spot$1.0K
2 fills
$0.9955+$3$00x3df93ca3… ↗
03.03 07:01@FEUSDsold spot$70$0.9955+$0$00x44ac3422… ↗
03.03 06:44@FEUSDsold spot$317
2 fills
$0.9955+$1$00xd59923e1… ↗
03.03 06:28@FEUSDsold spot$211$0.9955+$1$00xdb8e3811… ↗
03.03 06:27@FEUSDsold spot$317$0.9955+$1$00xbaf16d8e… ↗
03.03 06:17@FEUSDsold spot$384$0.9955+$1$00x16024c65… ↗
03.03 06:16@FEUSDsold spot$33$0.9955+$0$00xd95e17ab… ↗
03.03 04:02@FEUSDsold spot$996
2 fills
$0.9955+$3$00xcd4dfc14… ↗
03.03 03:41@FEUSDsold spot$110$0.9955+$0$00x0fefa02c… ↗
03.03 03:40@FEUSDsold spot$69$0.9955+$0$00x227f2bae… ↗
03.03 03:34@FEUSDsold spot$903
5 fills
$0.9955+$3$00x30ffe0e8… ↗
03.03 03:16@FEUSDsold spot$937
2 fills
$0.9955+$3$00x03d18706… ↗
03.03 03:15@FEUSDsold spot$2.1K
3 fills
$0.9955+$7$10xb6b14dfe… ↗
03.03 03:13@FEUSDsold spot$33$0.9955+$0$00x0a6518ba… ↗
03.03 03:10@FEUSDsold spot$1.0K
2 fills
$0.9955+$3$00x92cc27c1… ↗
03.03 03:09@FEUSDsold spot$1.1K
2 fills
$0.9955+$3$00x037530bb… ↗
03.03 03:04@FEUSDsold spot$1.3K
2 fills
$0.9955+$4$00xa2d42ee2… ↗
03.03 02:32@FEUSDsold spot$266$0.9955+$1$00x7027d956… ↗
03.03 02:30@FEUSDsold spot$300
2 fills
$0.9955+$1$00x8045c021… ↗
03.03 02:27@FEUSDsold spot$70$0.9955+$0$00xe1305e7d… ↗
03.03 01:52@FEUSDsold spot$692
2 fills
$0.9955+$2$00x4f028fa4… ↗
03.03 01:50@FEUSDsold spot$1.7K
3 fills
$0.9955+$6$10x1133a008… ↗
03.03 01:38@FEUSDsold spot$779
2 fills
$0.9955+$2$00x51ee4536… ↗
25.02 00:00@USDEsold spot$0$0.9987———
24.02 16:03@USDEbought spot$119.9K
340 fills
$0.9989—$130x56e3bf80… ↗
24.02 06:56@USDEbought spot$493
2 fills
$0.9983—$00xcabbde5e… ↗
24.02 06:51@USDEbought spot$33.6K$0.9983—$20xb8b35929… ↗
24.02 05:14@USDEbought spot$8.0K
2 fills
$0.9983—$1—
23.02 16:52@USDEbought spot$209
3 fills
$0.9987—$00x854e1323… ↗
23.02 16:48@USDEbought spot$351
2 fills
$0.9987—$00x067e1617… ↗
23.02 16:45@USDEbought spot$300$0.9987—$00xe6f7ab07… ↗
23.02 16:44@USDEbought spot$300$0.9987—$00x2d696a13… ↗
23.02 16:42@USDEbought spot$300$0.9987—$00x2aafda6d… ↗
23.02 16:41@USDEbought spot$300$0.9987—$00xaac19c07… ↗
23.02 16:40@USDEbought spot$300$0.9987—$00x3b20a07b… ↗
23.02 16:39@USDEbought spot$300$0.9987—$00x7ce3d7a5… ↗
23.02 16:38@USDEbought spot$300$0.9987—$00xbcd86d4d… ↗
23.02 16:34@USDEbought spot$300$0.9986—$00x20b916fd… ↗
23.02 16:33@USDEbought spot$95$0.9986—$00x837f787f… ↗
23.02 16:32@USDEbought spot$118$0.9986—$00x20587d29… ↗
23.02 16:31@USDEbought spot$148$0.9986—$00xb131cbd1… ↗
23.02 16:29@USDEbought spot$185$0.9986—$00x7127b5ff… ↗
23.02 16:28@USDEbought spot$231$0.9986—$00xa27d4f21… ↗
23.02 16:27@USDEbought spot$944
2 fills
$0.9986—$00x5cc7a4bf… ↗
23.02 16:26@USDEbought spot$111$0.9986—$00x8d19adab… ↗
23.02 16:25@USDEbought spot$138$0.9986—$00x9f818f1c… ↗
23.02 16:24@USDEbought spot$173$0.9986—$00x2c6014d2… ↗
23.02 16:23@USDEbought spot$216$0.9986—$00x8dc103ec… ↗
23.02 16:22@USDEbought spot$270$0.9986—$00x78c42d27… ↗
23.02 16:21@USDEbought spot$300$0.9986—$00x5da7dab3… ↗
23.02 16:19@USDEbought spot$621
3 fills
$0.9986—$00x1ed6c594… ↗
23.02 16:17@USDEbought spot$450
2 fills
$0.9986—$00x59647cd5… ↗
23.02 16:15@USDEbought spot$300$0.9986—$00xdc7fde5e… ↗
23.02 16:13@USDEbought spot$300$0.9986—$00x752468b2… ↗
23.02 16:12@USDEbought spot$300$0.9986—$00x70714494… ↗
23.02 16:11@USDEbought spot$300$0.9986—$00x9b71862c… ↗
23.02 16:09@USDEbought spot$300$0.9986—$00x5442a53f… ↗
23.02 16:08@USDEbought spot$300$0.9986—$00xc5b52818… ↗
23.02 16:07@USDEbought spot$300$0.9986—$00xff44df3c… ↗
23.02 16:06@USDEbought spot$300$0.9986—$00x55611a28… ↗
23.02 16:05@USDEbought spot$1.2K
3 fills
$0.9986—$00xb22feda1… ↗
23.02 16:04@USDEbought spot$4.9K
4 fills
$0.9986—$00x4c104c98… ↗
23.02 16:03@USDEbought spot$62$0.9986—$00x5908b547… ↗
08.02 18:34@FEUSDbought spot$17.3K$0.9920—$60xd67a147b… ↗
08.02 16:17@FEUSDbought spot$223$0.9920—$00x723c9214… ↗
08.02 15:56@FEUSDbought spot$2.8K$0.9920—$10x2870a934… ↗
08.02 14:17@FEUSDbought spot$317$0.9920—$00xbb3aa317… ↗
08.02 12:27@FEUSDbought spot$34
2 fills
$0.9920—$0—
08.02 12:26@FEUSDbought spot$32
2 fills
$0.9920—$0—
08.02 12:25@FEUSDbought spot$42
3 fills
$0.9920—$0—
08.02 12:24@FEUSDbought spot$35
2 fills
$0.9920—$0—
08.02 12:23@FEUSDbought spot$45
3 fills
$0.9920—$0—
08.02 12:21@FEUSDbought spot$32
2 fills
$0.9920—$0—
08.02 12:20@FEUSDbought spot$42
3 fills
$0.9920—$0—
08.02 12:19@FEUSDbought spot$35
2 fills
$0.9920—$0—
07.02 00:00@USDT0sold spot$0$0.9993———
06.02 09:27@USDT0sold spot$19.8K
7 fills
$0.9989+$36$10xfb2435b3… ↗
05.02 16:57@USDT0bought spot$12.3K$0.9970—$10x31757926… ↗
04.02 18:03@USDT0bought spot$7.5K$0.9970—$00x0b55125c… ↗
27.01 00:00@USDEsold spot$0$0.9989———
23.01 08:29@USDEbought spot$12.9K
2 fills
$0.9992—$10x2adc2cf5… ↗
23.01 08:27@USDEbought spot$8.0K
2 fills
$0.9992—$10x5862673e… ↗
23.01 08:25@USDEbought spot$7.3K
2 fills
$0.9992—$00xf6698667… ↗
23.01 08:24@USDEbought spot$8.0K$0.9992—$10x86dcb5b3… ↗
23.01 08:23@USDEbought spot$8.0K$0.9992—$10x630512db… ↗
23.01 08:21@USDEbought spot$8.0K
2 fills
$0.9992—$10xf2697f7b… ↗
23.01 08:20@USDEbought spot$8.0K$0.9992—$10x2732d690… ↗
23.01 08:17@USDEbought spot$44.0K
3 fills
$0.9992—$30xb4df9af6… ↗
23.01 08:13@USDEbought spot$97$0.9992—$00x89dcf040… ↗
23.01 08:12@USDEbought spot$210$0.9992—$00x58647be2… ↗
23.01 08:10@USDEbought spot$769
2 fills
$0.9992—$00xc93a0d47… ↗
23.01 08:06@USDEbought spot$8.0K$0.9992—$10xd671d0ee… ↗
23.01 08:03@USDEbought spot$3.4K
4 fills
$0.9992—$00x3dfdef6d… ↗
23.01 00:00@FEUSDsold spot$0$1.01———
22.01 22:46@USDEbought spot$788
2 fills
$0.9992—$0—
22.01 22:44@USDEbought spot$394$0.9992—$0—
22.01 22:43@USDEbought spot$394$0.9992—$0—
22.01 22:42@USDEbought spot$420
2 fills
$0.9992—$00x5286af2d… ↗
22.01 22:40@USDEbought spot$394$0.9992—$0—
22.01 22:39@USDEbought spot$788
2 fills
$0.9992—$0—
22.01 22:37@USDEbought spot$660
2 fills
$0.9992—$0—
22.01 22:34@USDEbought spot$394$0.9992—$0—
22.01 22:33@USDEbought spot$787
2 fills
$0.9992—$0—
22.01 22:26@USDEbought spot$394$0.9992—$0—
22.01 20:25@USDEbought spot$4.3K
2 fills
$0.9993—$00x48920f4f… ↗
22.01 17:46@FEUSDsold spot$20.3K$1.00+$123$60xb05c503e… ↗
21.01 17:00@FEUSDsold spot$4.2K$1.01+$29$10x3c554d10… ↗
21.01 16:29@FEUSDsold spot$40
2 fills
$1.01+$0$00x11fef348… ↗
21.01 16:00@FEUSDsold spot$22$1.01+$0$00xcdaf458c… ↗
21.01 15:56@FEUSDsold spot$33$1.01+$0$00xa05c7a44… ↗
21.01 15:16@FEUSDsold spot$28
2 fills
$1.01+$0$00x785329cb… ↗
21.01 15:11@USDEbought spot$91.0K$0.9994—$60xae127493… ↗
21.01 14:55@USDEbought spot$4.1K$0.9994—$00x08acc891… ↗
21.01 14:49@USDEbought spot$443$0.9994—$00x612aa47a… ↗
21.01 14:45@USDEbought spot$2.9K$0.9994—$00xf3688192… ↗
21.01 14:44@USDEbought spot$2.7K$0.9994—$00x1e6d221e… ↗
21.01 14:35@USDEbought spot$263
2 fills
$0.9994—$00x1b4dacea… ↗
21.01 14:31@USDEbought spot$75$0.9994—$00x3207caed… ↗
21.01 14:29@USDEbought spot$331$0.9994—$00x9220d231… ↗
21.01 07:58@FEUSDsold spot$37$1.01+$0$00x4754ec13… ↗
21.01 05:47@FEUSDsold spot$13$1.01+$0$00xfdf53359… ↗
21.01 05:37@FEUSDsold spot$14$1.01+$0$00x4748ee7f… ↗
21.01 05:16@FEUSDsold spot$302$1.01+$2$00xf89b8e82… ↗
21.01 04:24@FEUSDsold spot$14$1.01+$0$00x62d4b377… ↗
21.01 03:48@FEUSDsold spot$14$1.01+$0$00x5207ff06… ↗
21.01 03:19@FEUSDsold spot$33
2 fills
$1.01+$0$00xf777d393… ↗
21.01 03:15@FEUSDsold spot$12$1.01+$0$00x18d25c74… ↗
21.01 03:04@FEUSDsold spot$13$1.01+$0$00x0d9e6b0a… ↗
21.01 02:23@FEUSDsold spot$5.5K$1.01+$44$20x5ee2b5d6… ↗
21.01 00:26@FEUSDsold spot$1.4K$1.01+$9$00x59a93b5b… ↗
21.01 00:06@FEUSDsold spot$21$1.01+$0$00x4afaafa2… ↗
21.01 00:04@FEUSDsold spot$1.0K
2 fills
$1.01+$7$00xe7d33881… ↗
21.01 00:03@FEUSDsold spot$21$1.01+$0$00x484b214e… ↗
21.01 00:01@FEUSDsold spot$357
2 fills
$1.01+$2$00x1a904d1e… ↗
21.01 00:00@FEUSDsold spot$20$1.01+$0$00xcecef536… ↗
20.01 23:58@FEUSDsold spot$3.2K$1.01+$21$10x049b60b4… ↗
20.01 23:56@FEUSDsold spot$16$1.01+$0$00xecb61dc0… ↗
20.01 23:24@FEUSDsold spot$1.1K$1.01+$7$00x76289f6a… ↗
20.01 23:22@FEUSDsold spot$22.8K
2 fills
$1.01+$147$70x037cad46… ↗
20.01 23:20@FEUSDsold spot$608$1.01+$4$00xcdcac276… ↗
20.01 23:10@FEUSDsold spot$18.8K$1.00+$118$60x9cd2ee82… ↗
20.01 23:04@FEUSDsold spot$1.2K$1.00+$7$00xadd84be2… ↗
20.01 14:39@FEUSDsold spot$3.3K$1.01+$27$10x823a16a3… ↗
19.01 22:11@FEUSDbought spot$24$0.9983—$00x0d927d9a… ↗
19.01 21:59@FEUSDbought spot$16$0.9983—$00x878f788e… ↗
19.01 21:17@FEUSDbought spot$11$0.9983—$00x986562c4… ↗
19.01 21:14@FEUSDbought spot$12$0.9983—$00xd5b97bb1… ↗
19.01 21:03@FEUSDbought spot$21$0.9983—$00x569cc2dd… ↗
19.01 18:07@FEUSDbought spot$11$0.9983—$00x1ee4d9f6… ↗
19.01 17:36@FEUSDbought spot$83.7K$0.9983—$270xcebf8ab3… ↗
15.01 00:00@USDEsold spot$0$0.9999———
14.01 17:54@USDEbought spot$125.7K
15 fills
$1.00—$140xc4206a65… ↗
14.01 17:17@USDEbought spot$125.7K
2 fills
$0.9999—$140xf15fd520… ↗
14.01 16:56@USDEbought spot$122.6K
107 fills
$0.9999—$140xec55a41f… ↗
14.01 16:47@USDEbought spot$455
2 fills
$0.9998—$00x2729ad5d… ↗
14.01 16:29@USDEbought spot$489$0.9998—$00x69c6abbf… ↗
14.01 11:53@USDEbought spot$176$0.9998—$00x1f1c8892… ↗
14.01 11:51@USDEbought spot$571$0.9998—$00xb28f61d6… ↗
14.01 11:41@USDEbought spot$192$0.9998—$00xee0cb1d8… ↗
14.01 11:34@USDEbought spot$223
2 fills
$0.9998—$00xbb42d32b… ↗
14.01 11:33@USDEbought spot$295
2 fills
$0.9998—$00x296d129b… ↗
14.01 11:30@USDEbought spot$181$0.9998—$00xf80a6a1d… ↗
14.01 11:29@USDEbought spot$200$0.9998—$00xb8327175… ↗
14.01 11:27@USDEbought spot$226$0.9998—$00x992c6abd… ↗
13.01 00:00@USDEsold spot$0$0.9994———
12.01 15:53@USDEbought spot$21.2K$0.9992—$10x87b6dc88… ↗
12.01 15:27@USDEbought spot$10.6K$0.9992—$10xa8e3f37b… ↗
12.01 15:26@USDEbought spot$82.8K
3 fills
$0.9992—$50x9fe49509… ↗
12.01 15:12@USDEbought spot$4.8K
3 fills
$0.9992—$0—
12.01 15:03@USDEbought spot$1.2K$0.9992—$00x07397f54… ↗
12.01 14:58@USDEbought spot$781
2 fills
$0.9992—$00xd9dd8373… ↗
12.01 14:49@USDEbought spot$1.9K
2 fills
$0.9992—$00xb6819ef0… ↗
12.01 14:41@USDEbought spot$1.4K$0.9992—$00x4a51e6bc… ↗
12.01 14:20@USDEbought spot$400
3 fills
$0.9992—$00x8fcbd44c… ↗
12.01 14:19@USDEbought spot$8.6K$0.9992—$10x4a626e4d… ↗
12.01 13:53@USDEbought spot$445$0.9992—$00x85fe4089… ↗
12.01 00:00@USDT0sold spot$0$0.9986———
11.01 09:23@USDT0sold spot$201.6K$0.9992+$16$130xfa8f7237… ↗
09.01 11:35@USDT0bought spot$13.8K
3 fills
$0.9989—$10x855540fd… ↗
09.01 11:33@USDT0bought spot$599
2 fills
$0.9989—$00xb58184de… ↗
09.01 11:32@USDT0bought spot$599
2 fills
$0.9989—$00x068fa4c3… ↗
09.01 11:31@USDT0bought spot$689
3 fills
$0.9989—$00xe9e1dae8… ↗
09.01 11:29@USDT0bought spot$779
3 fills
$0.9989—$00xd9279ac0… ↗
09.01 11:28@USDT0bought spot$679
3 fills
$0.9989—$00x20e17d74… ↗
09.01 11:27@USDT0bought spot$834
3 fills
$0.9989—$00x878f70ea… ↗
09.01 11:25@USDT0bought spot$260$0.9989—$00xe90d19dc… ↗
09.01 11:15@USDT0bought spot$90$0.9989—$00x478f55d4… ↗
09.01 11:13@USDT0bought spot$599
2 fills
$0.9989—$00xd038d40e… ↗
09.01 11:12@USDT0bought spot$599
2 fills
$0.9989—$00x9e7e8fbd… ↗
09.01 11:11@USDT0bought spot$276$0.9989—$00xf3d399d6… ↗
09.01 09:31@USDT0bought spot$60.8K$0.9991—$40x7f7546ad… ↗
09.01 09:23@USDT0bought spot$1.2K$0.9991—$00x95bc3f11… ↗
09.01 07:07@USDT0bought spot$56
2 fills
$0.9991—$00xcc26609f… ↗
09.01 07:03@USDT0bought spot$30$0.9991—$00xa6a12f91… ↗
09.01 06:59@USDEbought spot$195$0.9994—$00xbd94d81b… ↗
09.01 06:58@USDT0bought spot$167$0.9991—$00x6bce4296… ↗
09.01 06:53@USDT0bought spot$496
3 fills
$0.9991—$00x36dbb6aa… ↗
09.01 06:45@USDT0bought spot$20$0.9991—$00xc18ff787… ↗
09.01 06:18@USDT0bought spot$5.3K$0.9991—$00x78b7ce44… ↗
09.01 05:29@USDEbought spot$14$0.9994—$00xe64072bf… ↗
09.01 05:19@USDEbought spot$44$0.9994—$00x9411dd9f… ↗
09.01 04:46@USDT0bought spot$147
2 fills
$0.9991—$00x0da1d9e0… ↗
09.01 04:45@USDT0bought spot$57$0.9991—$00x5167f44b… ↗
09.01 04:44@USDT0bought spot$44$0.9991—$00x285359e3… ↗
09.01 04:42@USDT0bought spot$803$0.9991—$00xd5b76405… ↗
09.01 04:34@USDT0bought spot$72$0.9991—$00x4bb01c67… ↗
09.01 04:33@USDEbought spot$7.5K$0.9994—$00xc6dd1d96… ↗
09.01 04:32@USDT0bought spot$359
5 fills
$0.9991—$00x5bdd170e… ↗
09.01 04:24@USDT0bought spot$183$0.9991—$00xcfa8e2a4… ↗
09.01 04:20@USDT0bought spot$96$0.9991—$00xde678dc2… ↗
09.01 04:15@USDT0bought spot$5$0.9991—$00x72d973af… ↗
09.01 04:10@USDT0bought spot$166
2 fills
$0.9991—$00xf0cf705e… ↗
09.01 04:08@USDEbought spot$1.4K$0.9994—$00xce5bb9da… ↗
09.01 03:49@USDT0bought spot$11$0.9991—$00x9de7f3ac… ↗
09.01 03:34@USDEbought spot$11$0.9994—$00xa1a39388… ↗
09.01 03:33@USDEbought spot$11$0.9994—$00x53f70abd… ↗
09.01 03:32@USDT0bought spot$8.7K$0.9991—$10x774bf35d… ↗
09.01 03:32@USDEbought spot$31.2K$0.9994—$20x1d790213… ↗
09.01 01:46@USDT0bought spot$42
3 fills
$0.9991—$0—
09.01 01:44@USDT0bought spot$42
3 fills
$0.9991—$0—
09.01 01:43@USDT0bought spot$42
3 fills
$0.9991—$0—
09.01 01:41@USDT0bought spot$28
2 fills
$0.9991—$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

322
Deposited
$8.6M
Withdrawn
$10.1M
Net deposited
−$1.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.09.26 20:08sent to another address$75.8K—→ 0x0c76ba…179ced
08.09.26 20:08transfer received$2.8K—← 0x2abefe…5d71df
05.09.26 13:23sent to another address$17.5K—→ 0x2abefe…5d71df
02.07.26 16:09transfer received$30.0K—← 0x0c76ba…179ced
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 08:13transfer received$60.0K—← 0xcd6f13…a73f22
28.05.26 07:32sent to another address$263.7K—→ 0x2abefe…5d71df
27.05.26 13:43transfer received$263.7K—← 0x826982…e1f8ac
26.05.26 17:54sent to another address$178.4K—→ 0x2abefe…5d71df
26.05.26 13:46sent to another address$50.0K—→ 0x2abefe…5d71df
26.05.26 13:45transfer received$28.9K—← 0x2abefe…5d71df
26.05.26 13:45transfer received$199.5K—← 0x826982…e1f8ac
26.05.26 09:41sent to another address$30.0K—→ 0x2abefe…5d71df
20.05.26 13:42sent to another address$17.0K—→ 0x2abefe…5d71df
16.04.26 08:53sent to another address$42.1K—→ 0x0c76ba…179ced
08.04.26 13:33sent to another address$15.0K—→ 0x2abefe…5d71df
02.04.26 16:57transfer received$15.0K—← 0x0c76ba…179ced
02.04.26 12:18sent to another address$50.0K—→ 0x2abefe…5d71df
31.03.26 20:56transfer received$5.0K—← 0x0c76ba…179ced
30.03.26 13:02sent to another address$50.0K—→ 0x2abefe…5d71df
29.03.26 22:17transfer received$183.9K—← 0x2abefe…5d71df
29.03.26 22:16sent to another address$183.9K—→ 0x2abefe…5d71df
26.02.26 12:09moved between venues$33.7K—between own venues · HyperCore → spot
26.02.26 12:09transfer received$33.7K—← 0xaff33c…e8a9fe
25.02.26 15:39transfer received$2—← 0x062557…ff3072
24.02.26 18:21moved between venues$119.9K—between own venues · HyperCore → spot
24.02.26 18:21transfer received$119.9K—← 0x2abefe…5d71df
24.02.26 16:03sent to another address$119.9K—→ 0x2abefe…5d71df
24.02.26 15:59moved between venues$57.4K—between own venues · HyperCore → spot
24.02.26 15:58transfer received$57.4K—← 0x2abefe…5d71df
24.02.26 15:16sent to another address$57.7K—→ 0x2abefe…5d71df
24.02.26 11:55transfer received$1—← 0x062557…ff3072
12.02.26 13:53moved between venues$126.3K—between own venues · HyperCore → spot
12.02.26 13:50transfer received$126.3K—← 0x2abefe…5d71df
02.02.26 13:46transfer received$1.2K—← 0x2abefe…5d71df
30.01.26 11:14moved between venues$19.8K—between own venues · HyperCore → spot
30.01.26 10:55transfer received$19.8K—← 0x2abefe…5d71df
27.01.26 11:50transfer received$6—← 0x062557…ff3072
26.01.26 16:22sent to another address$126.3K—→ 0x2abefe…5d71df
26.01.26 11:46transfer received$16—← 0x062557…ff3072
25.01.26 11:42transfer received$16—← 0x062557…ff3072
24.01.26 11:47transfer received$15—← 0x062557…ff3072
23.01.26 23:57transfer received$2—← 0x062557…ff3072
23.01.26 21:28transfer received$9—← 0x062557…ff3072
22.01.26 10:42moved between venues$101.7K—between own venues · HyperCore → spot
22.01.26 10:42transfer received$101.7K—← 0x2abefe…5d71df
22.01.26 09:49sent to another address$101.7K—→ 0x2abefe…5d71df
19.01.26 15:31moved between venues$125.8K—between own venues · HyperCore → spot
15.01.26 17:32transfer received$125.8K—← 0x2abefe…5d71df
15.01.26 03:58transfer received$0—← 0x062557…ff3072
14.01.26 17:54sent to another address$125.7K—→ 0x2abefe…5d71df
14.01.26 17:53moved between venues$125.7K—between own venues · HyperCore → spot
14.01.26 17:53transfer received$125.7K—← 0x2abefe…5d71df
14.01.26 17:17sent to another address$125.7K—→ 0x2abefe…5d71df
14.01.26 17:16moved between venues$125.7K—between own venues · HyperCore → spot
14.01.26 17:16transfer received$125.7K—← 0x2abefe…5d71df
14.01.26 16:56sent to another address$125.6K—→ 0x2abefe…5d71df
14.01.26 11:10moved between venues$125.6K—between own venues · HyperCore → spot
13.01.26 18:02transfer received$820—← 0x2abefe…5d71df
13.01.26 03:48transfer received$9—← 0x062557…ff3072
12.01.26 21:38transfer received$124.8K—← 0x2abefe…5d71df
12.01.26 21:12sent to another address$124.8K—→ 0x2abefe…5d71df
12.01.26 14:33moved between venues$62.9K—between own venues · HyperCore → spot
12.01.26 14:33transfer received$62.9K—← 0x2abefe…5d71df
12.01.26 14:21sent to another address$63.3K—→ 0x2abefe…5d71df
12.01.26 12:10transfer received$7—← 0x062557…ff3072
12.01.26 00:50moved between venues$19.7K—between own venues · HyperCore → spot
11.01.26 21:57transfer received$19.7K—← 0xe0b26b…df9170
11.01.26 12:11transfer received$7—← 0x062557…ff3072
11.01.26 11:33sent to another address$150.0K—→ 0xce137b…9d9aab
10.01.26 11:58transfer received$7—← 0x062557…ff3072
09.01.26 12:50transfer received$1—← 0x062557…ff3072
08.01.26 12:02transfer received$5—← 0x062557…ff3072
07.01.26 23:45moved between venues$163.4K—between own venues · HyperCore → spot
07.01.26 23:44transfer received$163.4K—← 0x2abefe…5d71df
07.01.26 23:21transfer received$92.1K—← 0x826982…e1f8ac
07.01.26 23:12sent to another address$163.3K—→ 0x2abefe…5d71df
06.01.26 15:45transfer received$163.3K—← 0x2abefe…5d71df
28.12.25 23:30sent to another address$20.7K—→ 0xce137b…9d9aab
28.12.25 23:14transfer received$20.0K—← 0x826982…e1f8ac
28.12.25 23:10sent to another address$1—→ 0x222222…222222
28.12.25 23:10transfer received$3—← 0x826982…e1f8ac
17.12.25 22:41sent to another address$124.4K—→ 0x826982…e1f8ac
17.12.25 16:15sent to another address$79.3K—→ 0x826982…e1f8ac
13.12.25 20:13transfer received$101.9K—← 0x826982…e1f8ac
13.12.25 11:17transfer received$102.0K—← 0x826982…e1f8ac
11.12.25 17:05sent to another address$111.9K—→ 0x826982…e1f8ac
06.12.25 21:14sent to another address$100.0K—→ 0x2abefe…5d71df
24.11.25 18:30moved between venues$51.0K—between own venues · HyperCore → spot
24.11.25 15:12sent to another address$201.0K—→ 0x826982…e1f8ac
22.11.25 18:57transfer received$100.9K—← 0x826982…e1f8ac
22.11.25 18:19transfer received$100.8K—← 0x826982…e1f8ac
20.11.25 19:09moved between venues$50.0K—between own venues · spot → HyperCore
19.11.25 16:19moved between venues$88.0K—between own venues · HyperCore → spot
18.11.25 07:07moved between venues$88.0K—between own venues · spot → HyperCore
16.11.25 13:46moved between venues$98.0K—between own venues · HyperCore → spot
14.11.25 14:40moved between venues$97.0K—between own venues · spot → HyperCore
03.11.25 07:44transfer received$195.8K—← 0x2abefe…5d71df
01.11.25 16:11sent to another address$194.7K—→ 0x2abefe…5d71df
31.10.25 14:34transfer received$205.8K—← 0x2abefe…5d71df
30.10.25 14:06sent to another address$204.6K—→ 0x2abefe…5d71df
09.10.25 10:33spot transfer$69.3K—→ 0x2abefe…5d71df
25.09.25 16:53transfer received$67.5K—← 0x2abefe…5d71df
25.09.25 16:53transfer received$202.5K—← 0x2abefe…5d71df
25.09.25 16:43spot transfer$135.0K—→ 0x2abefe…5d71df
25.09.25 16:42spot transfer$135.0K—→ 0x2abefe…5d71df
25.09.25 16:35transfer received$169.3K—← 0x2abefe…5d71df
25.09.25 16:29spot transfer$169.2K—→ 0x2abefe…5d71df
25.09.25 15:39spot ↔ perps$89.8K—perps → spot
25.09.25 15:38internalTransfer$89.8K—← 0x2abefe…5d71df
25.09.25 15:36spot ↔ perps$88.5K—perps → spot
25.09.25 15:36internalTransfer$88.5K—← 0x2abefe…5d71df
25.09.25 15:33spot transfer$89.8K—→ 0x2abefe…5d71df
25.09.25 15:32transfer received$88.5K—← 0x2abefe…5d71df
25.09.25 15:16transfer received$89.1K—← 0x2abefe…5d71df
25.09.25 15:14spot transfer$177.1K—→ 0x2abefe…5d71df
24.09.25 21:45spot transfer$90.2K—→ 0x2abefe…5d71df
24.09.25 12:18transfer received$265.0K—← 0x2abefe…5d71df
24.09.25 11:01spot transfer$164.8K—→ 0x2abefe…5d71df
22.09.25 22:40internalTransfer$100.1K—→ 0x2abefe…5d71df
22.09.25 22:39spot ↔ perps$100.1K—spot → perps
22.09.25 10:42transfer received$263.4K—← 0x826982…e1f8ac
22.09.25 09:11spot transfer$200.5K—→ 0x826982…e1f8ac
22.09.25 09:10transfer received$200.5K—← 0x2abefe…5d71df
20.09.25 10:31spot transfer$200.1K—→ 0x2abefe…5d71df
20.09.25 10:24transfer received$200.1K—← 0x826982…e1f8ac
15.09.25 14:14spot transfer$2.2K—→ 0x826982…e1f8ac
15.09.25 13:48spot transfer$260.3K—→ 0x2abefe…5d71df
14.09.25 15:48transfer received$1.0K—← 0x2abefe…5d71df
13.09.25 13:33transfer received$707—← 0x2abefe…5d71df
10.09.25 09:40spot ↔ perps$19.9K—perps → spot
10.09.25 09:40internalTransfer$19.9K—← 0x2abefe…5d71df
10.09.25 08:36spot transfer$99.5K—→ 0x826982…e1f8ac
09.09.25 14:51spot transfer$0—→ 0xab4ada…8944fa
08.09.25 14:51transfer received$100.1K—← 0x826982…e1f8ac
01.09.25 16:50spot ↔ perps$51.9K—perps → spot
31.08.25 12:22spot ↔ perps$1.0K—perps → spot
29.08.25 09:20spot ↔ perps$1.0K—spot → perps
28.08.25 09:00spot ↔ perps$50.0K—spot → perps
27.08.25 21:19spot ↔ perps$50.4K—perps → spot
27.08.25 18:06spot ↔ perps$12.0K—perps → spot
27.08.25 18:03spot ↔ perps$12.0K—spot → perps
27.08.25 17:17spot ↔ perps$50.0K—spot → perps
27.08.25 12:24spot ↔ perps$51.5K—perps → spot
27.08.25 08:53spot ↔ perps$50.0K—spot → perps
23.08.25 13:44spot ↔ perps$26.5K—perps → spot
23.08.25 11:37spot ↔ perps$25.6K—spot → perps
23.08.25 11:32spot transfer$20.0K—→ 0x2abefe…5d71df
21.08.25 11:01spot ↔ perps$76.9K—perps → spot
21.08.25 10:56spot ↔ perps$76.9K—spot → perps
05.08.25 13:33transfer received$562—← 0xce137b…9d9aab
05.08.25 10:37transfer received$250.7K—← 0x2abefe…5d71df
03.08.25 08:02transfer received$2—← 0xbac243…d462d8
02.08.25 22:32transfer received$511—← 0x826982…e1f8ac
02.08.25 22:29spot transfer$40.5K—→ 0x826982…e1f8ac
01.08.25 16:50transfer received$40.3K—← 0x2abefe…5d71df
30.07.25 08:00transfer received$1—← 0xbac243…d462d8
29.07.25 13:23spot transfer$620—→ 0x826982…e1f8ac
29.07.25 13:22spot ↔ perps$445—perps → spot
29.07.25 13:22transfer received$180—← 0x826982…e1f8ac
29.07.25 13:21internalTransfer$126—← 0xaff33c…e8a9fe
29.07.25 13:19internalTransfer$319—← 0xcd6f13…a73f22
29.07.25 13:18spot transfer$28.4K—→ 0x826982…e1f8ac
26.07.25 08:02transfer received$9—← 0xbac243…d462d8
25.07.25 08:02transfer received$2—← 0xbac243…d462d8
21.07.25 08:02transfer received$9—← 0xbac243…d462d8
20.07.25 21:47spot transfer$132.0K—→ 0x826982…e1f8ac
20.07.25 08:02transfer received$17—← 0xbac243…d462d8
19.07.25 08:02transfer received$13—← 0xbac243…d462d8
19.07.25 00:05transfer received——← 0x7851cb…662590
18.07.25 10:46spot ↔ perps$160.2K—perps → spot
18.07.25 10:45internalTransfer$160.2K—← 0x2abefe…5d71df
17.07.25 22:18spot transfer$159.9K—→ 0x2abefe…5d71df
14.07.25 22:29spot transfer$157.0K—→ 0x2abefe…5d71df
14.07.25 17:44spot ↔ perps$60.0K—perps → spot
14.07.25 17:15internalTransfer$60.0K—← 0x0c76ba…179ced
14.07.25 09:52spot ↔ perps$100.0K—perps → spot
14.07.25 09:52internalTransfer$100.0K—← 0x2abefe…5d71df
13.07.25 19:08transfer received$102.1K—← 0x2abefe…5d71df
12.07.25 14:18transfer received$49.8K—← 0x0c76ba…179ced
12.07.25 11:02spot transfer$50.0K—→ 0x2abefe…5d71df
12.07.25 10:34spot transfer$150.0K—→ 0x2abefe…5d71df
11.07.25 23:22spot ↔ perps$200.1K—perps → spot
11.07.25 23:17internalTransfer$200.1K—← 0x2abefe…5d71df
11.07.25 22:39spot transfer$152.3K—→ 0x2abefe…5d71df
11.07.25 13:43transfer received$158.2K—← 0x2abefe…5d71df
10.07.25 14:15spot transfer$213.3K—→ 0x2abefe…5d71df
10.07.25 12:36spot ↔ perps$163.2K—perps → spot
10.07.25 12:36internalTransfer$163.2K—← 0x2abefe…5d71df
09.07.25 22:25transfer received$50.0K—← 0x2abefe…5d71df
09.07.25 11:07spot transfer$125.6K—→ 0x2abefe…5d71df
09.07.25 08:42spot transfer$213.1K—→ 0x2abefe…5d71df
08.07.25 13:02spot ↔ perps$200.1K—perps → spot
08.07.25 13:02internalTransfer$200.1K—← 0x2abefe…5d71df
07.07.25 23:24spot transfer$200.0K—→ 0x2abefe…5d71df
05.07.25 08:30spot ↔ perps$188.4K—perps → spot
05.07.25 08:30internalTransfer$188.4K—← 0x2abefe…5d71df
04.07.25 14:48spot transfer$188.3K—→ 0x2abefe…5d71df
01.07.25 08:02transfer received$6—← 0xbac243…d462d8
01.07.25 00:08spot transfer$3.0K—→ 0x2abefe…5d71df
30.06.25 14:36transfer received$207.1K—← 0x2abefe…5d71df
30.06.25 13:52spot transfer$207.0K—→ 0x2abefe…5d71df
24.06.25 08:00transfer received$4—← 0xbac243…d462d8
23.06.25 19:25transfer received$127.1K—← 0x2abefe…5d71df
23.06.25 18:02spot transfer$127.1K—→ 0x2abefe…5d71df
23.06.25 10:45transfer received$199.6K—← 0x2abefe…5d71df
23.06.25 10:03spot transfer$199.6K—→ 0x2abefe…5d71df
23.06.25 08:00transfer received$1—← 0xbac243…d462d8
22.06.25 23:14spot ↔ perps$70.6K—perps → spot
22.06.25 22:46spot ↔ perps$70.6K—spot → perps
22.06.25 08:00transfer received$8—← 0xbac243…d462d8
21.06.25 18:06token airdrop219.41 LICKO—0xaf43fc3b…
21.06.25 15:30transfer received$149.9K—← 0x2abefe…5d71df
21.06.25 13:19spot transfer$149.9K—→ 0x2abefe…5d71df
18.06.25 23:14transfer received$100.1K—← 0x826982…e1f8ac
18.06.25 19:23spot transfer$100.0K—→ 0x826982…e1f8ac
18.06.25 08:00transfer received$4—← 0xbac243…d462d8
17.06.25 13:35transfer received$17.3K—← 0x2abefe…5d71df
17.06.25 13:35transfer received$60.6K—← 0x2abefe…5d71df
17.06.25 08:20transfer received$9—← 0x826982…e1f8ac
17.06.25 08:18spot transfer$100.0K—→ 0x826982…e1f8ac
17.06.25 08:02transfer received$11—← 0xbac243…d462d8
16.06.25 21:12transfer received$100.4K—← 0x826982…e1f8ac
16.06.25 20:36transfer received$34—← 0x2abefe…5d71df
16.06.25 20:35transfer received$34—← 0xaff33c…e8a9fe
16.06.25 20:35transfer received$34—← 0x80daf2…65c2ac
16.06.25 20:33transfer received$34—← 0xe0b26b…df9170
16.06.25 20:32transfer received$34—← 0xdd0c32…4594eb
16.06.25 20:31transfer received$34—← 0x628645…e58177
16.06.25 20:30transfer received$34—← 0xce137b…9d9aab
16.06.25 14:05transfer received$100.2K—← 0x2abefe…5d71df
16.06.25 13:51spot transfer$100.2K—→ 0x2abefe…5d71df
16.06.25 11:53transfer received$100.0K—← 0x826982…e1f8ac
16.06.25 11:47transfer received$118.9K—← 0x2abefe…5d71df
16.06.25 09:24spot transfer$118.9K—→ 0x2abefe…5d71df
16.06.25 08:02transfer received$1—← 0xbac243…d462d8
15.06.25 08:02transfer received$2—← 0xbac243…d462d8
14.06.25 08:02transfer received$1—← 0xbac243…d462d8
14.06.25 06:49transfer received$130.2K—← 0x2abefe…5d71df
14.06.25 06:13spot transfer$130.2K—→ 0x2abefe…5d71df
11.06.25 16:06transfer received$2.1K—← 0x2abefe…5d71df
10.06.25 22:17transfer received$101.1K—← 0x826982…e1f8ac
09.06.25 15:04spot transfer$19.2K—→ 0x2abefe…5d71df
09.06.25 14:58spot transfer$30.0K—→ 0x2abefe…5d71df
09.06.25 14:58spot transfer$30.4K—→ 0x2abefe…5d71df
08.06.25 11:32spot transfer$1$1→ 0x52f08e…1d5e44
08.06.25 08:02transfer received$1—← 0xbac243…d462d8
07.06.25 15:01spot ↔ perps$57.4K—perps → spot
07.06.25 15:01internalTransfer$57.4K—← 0x2abefe…5d71df
07.06.25 14:04transfer received$8.5K—← 0xaff33c…e8a9fe
07.06.25 12:58spot transfer$6.9K—→ 0xaff33c…e8a9fe
07.06.25 12:47spot transfer$57.3K—→ 0x2abefe…5d71df
07.06.25 08:02transfer received$2—← 0xbac243…d462d8
05.06.25 17:29spot transfer$40.0K—→ 0x826982…e1f8ac
05.06.25 10:04spot transfer$60.8K—→ 0x826982…e1f8ac
04.06.25 21:44transfer received$113.8K—← 0x2abefe…5d71df
03.06.25 08:02transfer received$0—← 0xbac243…d462d8
02.06.25 16:15spot ↔ perps$3.8K—perps → spot
02.06.25 16:15internalTransfer$3.8K—← 0x2abefe…5d71df
02.06.25 10:54spot ↔ perps$93.7K—perps → spot
02.06.25 10:54internalTransfer$93.7K—← 0x2abefe…5d71df
02.06.25 10:38spot transfer$93.7K—→ 0x2abefe…5d71df
02.06.25 09:27spot ↔ perps$49.0K—perps → spot
02.06.25 09:27internalTransfer$49.0K—← 0x2abefe…5d71df
02.06.25 09:10spot transfer$113.6K—→ 0x2abefe…5d71df
02.06.25 09:09spot transfer$49.0K—→ 0x2abefe…5d71df
02.06.25 08:02transfer received$4—← 0xbac243…d462d8
02.06.25 00:43spot transfer$2.0K—→ 0x2abefe…5d71df
01.06.25 22:17transfer received$116.7K—← 0x2abefe…5d71df
01.06.25 22:02spot transfer$116.7K—→ 0x2abefe…5d71df
01.06.25 21:58transfer received$100.0K—← 0x2abefe…5d71df
01.06.25 21:32internalTransfer$100.0K—→ 0x2abefe…5d71df
01.06.25 21:32spot ↔ perps$100.0K—spot → perps
01.06.25 20:23transfer received$200.1K—← 0x2abefe…5d71df
01.06.25 20:21transfer received$9.0K—← 0x2abefe…5d71df
01.06.25 20:16spot transfer$200.0K—→ 0x2abefe…5d71df
01.06.25 20:13transfer received$91.1K—← 0x2abefe…5d71df
01.06.25 20:00spot transfer$100.0K—→ 0x2abefe…5d71df
01.06.25 19:05spot ↔ perps$132.5K—perps → spot
01.06.25 19:05internalTransfer$132.5K—← 0x2abefe…5d71df
01.06.25 18:39spot transfer$132.4K—→ 0x2abefe…5d71df
01.06.25 18:10transfer received$88.5K—← 0x2abefe…5d71df
01.06.25 17:59spot transfer$88.4K—→ 0x2abefe…5d71df
01.06.25 16:55transfer received$130.2K—← 0x2abefe…5d71df
01.06.25 16:31transfer received$87.7K—← 0x2abefe…5d71df
01.06.25 16:23spot transfer$100.9K—→ 0x2abefe…5d71df
01.06.25 16:19spot transfer$116.9K—→ 0x2abefe…5d71df
01.06.25 15:33spot ↔ perps$113.6K—perps → spot
01.06.25 15:32internalTransfer$113.6K—← 0x2abefe…5d71df
01.06.25 15:20spot transfer$113.6K—→ 0x2abefe…5d71df
01.06.25 12:22spot ↔ perps$58.4K—perps → spot
01.06.25 12:22internalTransfer$58.4K—← 0x2abefe…5d71df
01.06.25 12:03spot transfer$58.4K—→ 0x2abefe…5d71df
01.06.25 08:02transfer received$0—← 0xbac243…d462d8
31.05.25 21:22spot ↔ perps$72.8K—perps → spot
31.05.25 21:22internalTransfer$72.8K—← 0x2abefe…5d71df
31.05.25 16:02spot transfer$72.8K—→ 0x2abefe…5d71df
31.05.25 15:03spot ↔ perps$162.1K—perps → spot
31.05.25 15:03internalTransfer$162.1K—← 0x2abefe…5d71df
“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 3566 min ago

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