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

Wallet 0xe456be…6902bc

0xe456be41bb02ab620101aa7e5efab61d626902bccopy

Hyperliquid wallet 0xe456be…6902bc currently holds $113.95K in perps and $112.46K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$42.04K, last 30 days: +$15.46K. Rank on the exchange account leaderboard: 13975. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$112.6K
perps — · other $112.6K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$23.2K$1.9K$27.0K$52.1K2025-02-192026-10-05in-crypto.app
24 hours
+$1.0K
48 hours
+$5.8K
7 days
+$5.6K
30 days
+$14.1K
All time
+$40.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#13975
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

11
CoinSidePriceSizeNotionalType
@188sell$0.01293.00M$38.7KLimit
@107sell$159150.00$23.9KLimit
@194sell$0.000055191.26M$10.5KLimit
@107sell$10760.00$6.4KLimit
@107sell$10460.00$6.2KLimit
@107sell$99.5060.00$6.0KLimit
@107sell$10950.00$5.5KLimit
@107sell$11140.00$4.4KLimit
@194sell$0.00004642.50M$2.0KLimit
@194sell$0.00003947.82M$1.9KLimit
@194sell$0.00003147.23M$1.5KLimit
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE675.00$90.84$61.3K$42.56$28.7K+$32.6K +113.5%
UPUMP3.26M$0.006489$21.2K$0.003550$11.6K+$9.6K +82.8%
UETH5.18$2,700$14.0K$2,148$11.1K+$2.9K +25.7%
USDC8.0K$1.00$8.0K———
UBTC0.0685$85,654$5.9K$102,176$7.0K−$1.1K −16.2%
UBONK528.58M$0.000004$2.1K$0.000019$10.0K−$7.9K −79.3%
XAUT00.0092$4,141$38$3,292$30+$8 +25.8%
MAX8.00M$0.000000$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

4
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.09 10:59WLFIlong15m−$60.6816 132 WLFI$0.18535$1.80
31.08 12:35WLFIlong2d 22h+$335.089 786 WLFI$0.3395080793$2.29
17.07 20:14PUMPlong3d 07h−$911.63823 032 PUMP$0.0049912504$3.21
13.07 13:50PUMPlong18h 43m−$154.47471 190 PUMP$0.006068$1.81
“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

209
TimeCoinActionSizePriceClosed P&LFeesHash
04.09 10:17@UETHbought spot$375
2 fills
$2,516—$00xf8ea593c… ↗
22.08 03:39@HYPEsold spot$10.3K
5 fills
$82.20+$5.0K$40x63e6b384… ↗
18.08 13:30@UETHbought spot$100$1,894—$00x194db26e… ↗
18.08 10:01@UETHbought spot$100$1,895—$00x34e24d19… ↗
31.07 20:32@UETHbought spot$343$1,866—$0—
28.07 09:55@UETHbought spot$300$1,875—$00x83aaf293… ↗
26.07 05:59@UETHbought spot$200$1,882—$00x136f0368… ↗
24.07 00:33@UETHbought spot$300$1,859—$00xac38fea7… ↗
23.07 21:09@UETHbought spot$300$1,884—$00x731cdf7e… ↗
18.07 17:22@UETHbought spot$300$1,844—$00xf708b75a… ↗
17.07 05:26@UETHbought spot$300$1,840—$00xcfaf3af3… ↗
13.07 12:36@UETHbought spot$300$1,767—$00x26576128… ↗
12.07 22:00@UETHbought spot$310$1,807—$00x427e0373… ↗
10.07 18:50@UETHbought spot$300$1,786—$00x222df4b2… ↗
09.07 12:04@UETHbought spot$300$1,740—$00x5d2745d6… ↗
08.07 07:18@UETHbought spot$300$1,748—$00x87c65288… ↗
06.07 16:05@UETHbought spot$300$1,785—$00x92e3d10e… ↗
05.07 20:26@UETHbought spot$300$1,776—$00x163327d4… ↗
04.07 07:50@UETHbought spot$300$1,757—$00x310c7c7f… ↗
28.06 18:27@UETHbought spot$300$1,569—$00x1bfe20d8… ↗
27.06 17:15@UETHbought spot$300$1,593—$00xf5686899… ↗
21.05 14:02@HYPEsold spot$1.6K
3 fills
$59.80+$448$10xf9e7ccc7… ↗
02.02 03:21@UETHbought spot$500$2,200—$00xb4c87747… ↗
31.01 18:43@UETHbought spot$500$2,300—$00x583d37de… ↗
31.01 17:09@UETHbought spot$500$2,401—$00x2604c86c… ↗
21.11 07:33@UETHbought spot$2.6K$2,692—$00x65198189… ↗
20.11 15:59@UETHbought spot$1.4K
4 fills
$2,952—$00x63874f9a… ↗
16.11 17:15@UBTCsold spot$10$94,226−$1$0—
11.10 04:59@HYPEbought spot$53$39.18—$0—
10.10 21:13@HYPEbought spot$1.8K$40.40—$00x6ecee93c… ↗
10.10 20:59@UBONKbought spot$453$0.000016—$11.4K0xda0314ac… ↗
10.10 20:53@UETHbought spot$1.6K$3,905—$00x6d7603d2… ↗
10.10 15:31@UBONKbought spot$500$0.000018—$11.1K0x989cbd25… ↗
10.10 15:23@UETHbought spot$3.6K$4,189—$00x20ab5edb… ↗
09.10 08:27@UPUMPbought spot$1000$0.005500—$730x54adf22c… ↗
08.10 00:00@UXPLsold spot$0$0.9208———
07.10 08:20@UXPLsold spot$8.5K
7 fills
$0.9921+$714$30xd2f8b8f1… ↗
05.10 18:04@HYPEbought spot$545$48.39—$00x04461371… ↗
05.10 17:32@UXPLbought spot$2.6K
2 fills
$0.8980—$10x13d58fc7… ↗
05.10 16:36@UXPLbought spot$4.7K$0.9140—$20x087c3b70… ↗
05.10 16:33@UXPLbought spot$591
12 fills
$0.9140—$00xf01cfe8f… ↗
05.10 02:34@UBTCsold spot$9.7K
2 fills
$124,175+$1.7K$40xdef25a86… ↗
04.10 15:00@UPUMPbought spot$500$0.006400—$310x55d1acac… ↗
04.10 11:00@HYPEbought spot$552
2 fills
$48.00—$00x9adfa7b7… ↗
30.09 15:19@UBONKbought spot$500$0.000018—$10.8K0x1055e3c3… ↗
30.09 09:14@UBONKbought spot$1000$0.000019—$21.2K0x25404f1a… ↗
30.09 00:00@UXPLsold spot$0$1.20———
29.09 11:08@HYPEbought spot$6.2K$46.25—$00xbf438d71… ↗
29.09 05:36@UXPLsold spot$10.8K
3 fills
$1.32+$251$50x1f629c33… ↗
28.09 07:17@UXPLbought spot$1.9K
3 fills
$1.53—$00x7d87a922… ↗
27.09 13:12@UXPLbought spot$500$1.40—$00x3a5b31a7… ↗
27.09 10:12@UXPLbought spot$500$1.48—$00x6d433355… ↗
26.09 13:10@UXPLbought spot$489$1.19—$00xcb6466f3… ↗
26.09 13:08@UPUMPsold spot$1000
3 fills
$0.005041+$334$00x7e01c312… ↗
26.09 13:06@UXPLbought spot$509
2 fills
$1.20—$00x43be3357… ↗
26.09 13:05@UBTCsold spot$999
2 fills
$109,420+$66$00xf9c1bddc… ↗
26.09 09:33@UXPLbought spot$6.7K
5 fills
$1.24—$20x358e278a… ↗
25.09 17:36@UPUMPbought spot$700
2 fills
$0.005150—$540xd3bb6cf5… ↗
21.09 07:02@XAUT0sold spot$3.2K
6 fills
$3,679+$340$20x75a54e3e… ↗
21.09 06:39@UPUMPbought spot$1.4K
2 fills
$0.007374—$740xc9b40350… ↗
18.09 18:20@USOLbought spot$3.7K$250—$00xd20be772… ↗
18.09 01:37@HYPEsold spot$10.0K
3 fills
$59.00+$2.9K$40x9e9ba96a… ↗
05.09 14:32@UETHbought spot$2.6K$4,302—$00x027ff582… ↗
05.09 10:59WLFIclosed long$3.0K$0.1853−$59$10x4a77f808… ↗
05.09 10:45WLFIopened long$3.0K
4 fills
$0.1890—$00xe6f8e036… ↗
01.09 20:45@UETHbought spot$3.7K$4,264—$00xf9b830b5… ↗
31.08 12:35WLFIclosed long$2.4K$0.3611+$338$10x8bceb26a… ↗
31.08 08:40@XAUT0sold spot$3.4K
22 fills
$3,439+$147$20x6ae97242… ↗
29.08 09:02WLFIopened long$530
2 fills
$0.3080—$00xd38fa78c… ↗
28.08 22:57WLFIclosed long$1.5K
2 fills
$0.3104−$1$10xb6b6148e… ↗
28.08 16:18WLFIopened long$732
3 fills
$0.3155—$00xa059b39e… ↗
28.08 14:29WLFIopened long$107$0.3070—$0—
28.08 14:25WLFIopened long$2.2K
2 fills
$0.3091—$00xf08f408a… ↗
28.08 06:13@XAUT0bought spot$1.3K$3,315—$00xff186e28… ↗
27.08 03:47@HYPEsold spot$7.6K
2 fills
$49.99+$1.3K$30xd3b73a18… ↗
18.08 16:30@XAUT0bought spot$1.7K$3,309—$00xd66fa46b… ↗
18.08 05:47@UETHbought spot$2.0K$4,263—$00x944f5118… ↗
12.08 18:40@XAUT0bought spot$3.3K$3,273—$00x146193ef… ↗
11.08 12:31@UETHbought spot$1000$4,169—$00x8950d976… ↗
04.08 05:42@HYPEbought spot$2.9K
3 fills
$37.60—$0—
01.08 22:39@UETHbought spot$3.1K$3,451—$00xf14ff6b4… ↗
01.08 18:13@HYPEbought spot$3.0K$37.50—$00x25e43055… ↗
01.08 13:49@HYPEbought spot$1000$38.70—$00x333fd901… ↗
01.08 08:43@HYPEbought spot$1.0K$39.72—$00xd7bc8ab8… ↗
01.08 08:42@HYPEbought spot$1000$39.80—$00x31fc52eb… ↗
01.08 08:05@UETHbought spot$903$3,611—$00xe0007db4… ↗
01.08 06:30@HYPEbought spot$2.0K$39.90—$00x3e86721b… ↗
31.07 21:49@UPUMPbought spot$1.5K$0.002600—$2260xd1448bbb… ↗
31.07 20:06@UETHbought spot$2.0K$3,725—$00x37741c35… ↗
31.07 19:12@HYPEbought spot$1.1K$42.50—$00x22dfb91e… ↗
31.07 18:11@UPUMPbought spot$1.5K$0.002800—$2100xa3951ebb… ↗
31.07 06:32@UPUMPbought spot$2.0K
3 fills
$0.003149—$2540xe9dd94b6… ↗
31.07 06:30@UPUMPbought spot$1.0K$0.003250—$1230x44840659… ↗
31.07 06:22@UPUMPbought spot$1.7K$0.003238—$3770xca185819… ↗
31.07 06:21@UPUMPbought spot$1000$0.003235—$1240x11e9c449… ↗
22.07 10:05@UETHbought spot$1.4K$3,670—$00x4447125f… ↗
22.07 09:37@HYPEbought spot$1000$43.93—$00x0ebc647b… ↗
18.07 19:07@HYPEbought spot$1.9K$43.70—$00xad8c4537… ↗
17.07 20:14PUMPclosed long$4.1K
4 fills
$0.004991−$908$20x3f30bbe8… ↗
17.07 12:09@HYPEbought spot$3.3K$45.90—$00x3ca4c434… ↗
17.07 10:30@HYPEbought spot$2.2K$46.74—$00xf1f4819b… ↗
17.07 10:25@HYPEbought spot$2.5K
2 fills
$46.79—$00x795453f6… ↗
17.07 10:23@HYPEbought spot$2.7K$46.86—$00x53a46814… ↗
15.07 03:10@UBTCbought spot$999$117,416—$00xe2d43187… ↗
15.07 01:59@UBTCbought spot$688$118,591—$00x48ffd3bb… ↗
14.07 16:16@UBTCbought spot$699$119,300—$00xe3ac351b… ↗
14.07 15:49@UBTCbought spot$803$119,800—$00x2a9f6438… ↗
14.07 15:49@UETHbought spot$3.0K$3,011—$00x65c60a97… ↗
14.07 14:20PUMPopened long$493$0.005954—$00xc7819a04… ↗
14.07 13:39PUMPopened long$515$0.006051—$00x71d1dc46… ↗
14.07 13:13PUMPopened long$1.0K
3 fills
$0.006040—$00xf134a5f3… ↗
14.07 13:09PUMPopened long$2.0K
4 fills
$0.006132—$10x74bbd667… ↗
14.07 13:08PUMPopened long$979$0.006178—$00xc7cac3d8… ↗
13.07 21:39@UETHbought spot$3.0K$2,956—$00xa1ad9e6d… ↗
13.07 18:28@HYPEsold spot$7.3K$48.90+$1.2K$30x1307f3f2… ↗
13.07 17:00@UETHbought spot$1000$2,974—$00x60a0bd78… ↗
13.07 14:01@UETHbought spot$1.9K
2 fills
$2,992—$00x032c00c0… ↗
13.07 13:50PUMPclosed long$2.9K$0.006068−$153$10x9313ee33… ↗
13.07 12:17PUMPopened long$512
2 fills
$0.006608—$00x2b7387e0… ↗
13.07 12:13PUMPopened long$500$0.006529—$00x4708e5d9… ↗
12.07 19:27PUMPopened long$547$0.006350—$00x07e80ed7… ↗
12.07 19:25PUMPopened long$453
2 fills
$0.006401—$00x4a800ed8… ↗
12.07 19:07PUMPopened long$1.0K$0.006241—$0—
11.07 03:49@HYPEsold spot$8.3K
7 fills
$44.40+$696$30xd2dee879… ↗
10.07 21:17@HYPEsold spot$624$43.30+$38$00x1eda7575… ↗
10.07 16:26@HYPEsold spot$3.1K
4 fills
$42.40+$126$10x085d8f3f… ↗
08.07 02:46@HYPEbought spot$534$37.00—$00x7b8b087f… ↗
01.07 21:15@HYPEbought spot$546
2 fills
$37.42—$00x90277136… ↗
22.06 14:43@UBTCbought spot$625$99,300—$00xf71e4b53… ↗
21.06 21:33@UBTCbought spot$499$101,270—$00x15274a13… ↗
21.06 00:16@HYPEbought spot$1.5K$32.90—$00x6d502e39… ↗
20.06 17:45@HYPEbought spot$500$34.17—$00xda11045e… ↗
20.06 17:43@UBTCbought spot$199$102,820—$00x0cc33678… ↗
20.06 16:07@HYPEbought spot$500$35.10—$00x2dd1c140… ↗
17.06 18:55@HYPEbought spot$1.1K
3 fills
$39.33—$00x9a43ba71… ↗
17.06 16:58@HYPEbought spot$1.2K$38.50—$00xf0d3aadc… ↗
17.06 16:49@UBTCbought spot$249$103,900—$00x973e47c1… ↗
13.06 00:36@UETHbought spot$500$2,516—$00x1f6ce9f4… ↗
13.06 00:12@UBTCbought spot$501$104,300—$00x3b1c0a56… ↗
13.06 00:12@HYPEbought spot$3.0K$39.10—$00xd186f29d… ↗
13.06 00:03@HYPEbought spot$2.0K
4 fills
$39.69—$00x7b8eb557… ↗
13.06 00:01@UBTCbought spot$508$105,600—$00xc0bdb8b8… ↗
12.06 21:29@UETHbought spot$554$2,659—$00xc8ce8abb… ↗
12.06 21:25@HYPEbought spot$1000$41.30—$00x44616749… ↗
12.06 21:14@HYPEbought spot$549$40.91—$00xbf940d55… ↗
12.06 20:51@HYPEbought spot$1.5K$40.80—$00x00c12edd… ↗
12.06 20:49@UETHbought spot$500$2,640—$00x51878252… ↗
12.06 20:14@HYPEbought spot$1.5K$41.40—$00x69b0cf25… ↗
12.06 19:45@HYPEbought spot$1000$41.90—$00x37bb8ff5… ↗
12.06 19:01@HYPEbought spot$2.8K
2 fills
$42.39—$00x87068e18… ↗
12.06 18:58@HYPEbought spot$875$42.79—$00x68af6b10… ↗
12.06 18:16@HYPEbought spot$1000$42.90—$00x5aa9579b… ↗
12.06 17:33@HYPEbought spot$10.0K
3 fills
$43.34—$00xc7bea6a5… ↗
12.06 10:25@UBTCbought spot$499$107,100—$00x2aeffd17… ↗
10.06 13:08@HYPEsold spot$13.1K
4 fills
$40.80+$3.7K$50xd430a4c7… ↗
06.06 12:16@HYPEbought spot$500
2 fills
$34.20—$00x7692ff01… ↗
05.06 20:42@UETHbought spot$822$2,424—$00x6ae3ebf3… ↗
05.06 19:18@UBTCbought spot$499$101,800—$00x38042ee6… ↗
05.06 19:14@UBTCbought spot$500
2 fills
$102,650—$00x3c80e5b3… ↗
04.06 20:51@UBTCbought spot$99$104,660—$00xcb114c28… ↗
04.06 14:06@UBTCbought spot$199$104,300—$00x74156d32… ↗
04.06 10:25@UETHbought spot$1000$2,643—$00xce9ad2c1… ↗
31.05 18:31@UETHbought spot$200$2,538—$00x5a3aa1a6… ↗
31.05 18:28@UBTCbought spot$99$104,570—$0—
30.05 22:44@UETHbought spot$300$2,528—$00x94299f9a… ↗
30.05 16:50@UBTCbought spot$581$104,016—$00xf1510f65… ↗
30.05 00:58@UETHbought spot$1.2K$2,567—$00x18c69db1… ↗
29.05 15:49@HYPEbought spot$1000$31.30—$0—
29.05 14:07@UETHbought spot$1.3K$2,650—$00xa4c91359… ↗
28.05 20:01@UBTCbought spot$501$106,884—$00x22f42cae… ↗
23.05 23:36@UBTCbought spot$500$107,420—$00x0cffb0f7… ↗
23.05 23:23@HYPEbought spot$1000$33.00—$00x414e7562… ↗
23.05 19:01@HYPEbought spot$1.5K$33.91—$00xf92cd984… ↗
23.05 13:18@HYPEbought spot$1000
2 fills
$34.70—$00x09bd85cf… ↗
23.05 13:12@HYPEbought spot$1000
2 fills
$35.10—$00x2ec2671a… ↗
23.05 12:56@UBTCbought spot$199$108,420—$0—
23.05 12:52@UBTCbought spot$200$108,610—$00xf694ce42… ↗
23.05 12:50@HYPEbought spot$1000$35.14—$00xf0caefad… ↗
22.05 15:19@HYPEsold spot$2.8K
2 fills
$31.95+$918$10x9fc230f2… ↗
19.05 06:36@UBTCbought spot$199$102,280—$00xda2a828e… ↗
19.05 04:06@UBTCbought spot$199
3 fills
$103,202—$00x9015d0f5… ↗
17.05 09:56@UBTCbought spot$199$102,650—$00xbf976351… ↗
16.05 15:06@HYPEsold spot$7.2K
3 fills
$27.57+$1.6K$3—
15.05 06:18@UBTCbought spot$99$102,556—$00x8f39bd8a… ↗
13.05 05:49@UBTCbought spot$99
2 fills
$102,260—$00xfb0bb70a… ↗
09.05 07:17@HYPEsold spot$3.8K
3 fills
$24.70+$519$20x52e5ca9d… ↗
05.05 02:09@UBTCbought spot$499
2 fills
$93,638—$00x93a17cca… ↗
04.05 23:28@UBTCbought spot$500$94,435—$00x9fdf95af… ↗
04.05 12:44@UBTCbought spot$200$95,552—$00x85277a04… ↗
04.05 07:49@UBTCbought spot$100
2 fills
$95,804—$00x1b0e34c5… ↗
30.04 13:58@UBTCbought spot$199
2 fills
$93,072—$00xaad22674… ↗
30.04 13:43@UBTCbought spot$200$93,700—$00xfe54849c… ↗
28.04 14:41@UBTCbought spot$200$94,550—$00x9be23e3a… ↗
27.04 12:11@UBTCbought spot$199$93,908—$00x5439af28… ↗
26.04 09:04@UBTCbought spot$200$94,294—$00x677d356d… ↗
25.04 17:49@UBTCbought spot$49$94,655—$00x3ae19d97… ↗
25.04 08:18@UBTCbought spot$200$93,760—$00x37822014… ↗
24.04 05:54@UBTCbought spot$199$92,702—$00x7c4ff562… ↗
24.04 04:11@UBTCbought spot$1000
4 fills
$92,465—$00xb25f002d… ↗
23.04 16:59@UBTCbought spot$1000
2 fills
$93,681—$00x66fc5532… ↗
21.04 20:27@UBTCbought spot$99$87,220—$00x6a836279… ↗
20.04 11:13@UBTCbought spot$99$84,148—$00xf359b8f2… ↗
19.04 16:08@UBTCbought spot$100$85,304—$00x7a09441e… ↗
18.04 14:27@UBTCbought spot$100$84,505—$00xa3aa3324… ↗
17.04 13:54@UBTCbought spot$100
3 fills
$84,589—$00xc6210227… ↗
16.04 10:33@UBTCbought spot$100$83,940—$00x6585b390… ↗
15.04 14:44@UBTCbought spot$100$85,266—$00x8c9ee36c… ↗
06.03 19:06@HYPEbought spot$2.0K$15.05—$00x0c4c72b2… ↗
02.03 14:14@HYPEbought spot$1.0K$18.20—$00x337535f4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

86
Deposited
$168.3K
Withdrawn
$108.9K
Net deposited
+$59.5K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 08:26sent to HyperEVM$4.0K—→ HyperEVM
04.09.26 10:12transfer received$305—← 0x6b9e77…390a24
17.08.26 13:16transfer received$2.0K—← 0x6b9e77…390a24
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.11.25 18:27moved between venues$9.0K—between own venues · HyperCore → spot
19.11.25 18:27deposit$9.0K—0x8e6e7b18…
16.11.25 17:36sent to another address$33.6K—→ 0x3232ba…0aa926
16.11.25 17:30sent to another address$153$1→ 0x3232ba…0aa926
16.11.25 17:25sent to another address$24.1K—→ 0xe31b42…0b4210
16.11.25 17:16sent to another address$27$1→ 0xe31b42…0b4210
07.10.25 16:50spot transfer$4.7K—→ 0x5711cc…9a90c5
01.10.25 05:49transfer received$7.5K—← 0xa822a9…18d748
27.09.25 18:43spot ↔ perps$3.7K—perps → spot
27.09.25 18:24internalTransfer$3.7K—← 0x5711cc…9a90c5
27.09.25 18:24transfer received$392—← 0x8dafbe…0835c0
25.09.25 14:59spot ↔ perps$7.4K—perps → spot
25.09.25 14:58internalTransfer$7.4K—← 0x5711cc…9a90c5
21.09.25 07:04spot transfer$3.2K—→ 0x5711cc…9a90c5
21.09.25 07:01internalTransfer$2.5K—→ 0x5711cc…9a90c5
21.09.25 07:00spot ↔ perps$2.5K—spot → perps
21.09.25 06:29spot ↔ perps$3.9K—perps → spot
21.09.25 06:25internalTransfer$3.9K—← 0x5711cc…9a90c5
21.09.25 06:24internalTransfer$1—← 0x5711cc…9a90c5
18.09.25 15:56spot transfer$17.1K—→ 0x5711cc…9a90c5
18.09.25 15:54spot transfer$2$1→ 0x5711cc…9a90c5
06.09.25 06:56spot ↔ perps$958—perps → spot
31.08.25 08:36spot ↔ perps$7.6K—perps → spot
31.08.25 08:36deposit$7.0K—0xe34ab2df…
31.08.25 08:15transfer received$33.0K—← 0xa822a9…18d748
31.08.25 08:10transfer received$203—← 0xa822a9…18d748
28.08.25 14:23spot ↔ perps$1.2K—spot → perps
27.08.25 05:46withdrawal$5.0K$10xe62250a5…
27.08.25 05:41spot ↔ perps$5.0K—spot → perps
20.08.25 05:22spot ↔ perps$3.0K—perps → spot
20.08.25 05:22deposit$3.0K—0x19e3cafe…
11.08.25 20:56spot ↔ perps$7.0K—perps → spot
11.08.25 20:55deposit$7.0K—0x3580c93e…
06.08.25 07:59spot ↔ perps$3.0K—perps → spot
06.08.25 07:58deposit$3.0K—0x1e9c72f8…
01.08.25 09:03spot ↔ perps$10.0K—perps → spot
01.08.25 09:02deposit$10.0K—0x10acd5e1…
01.08.25 08:40spot ↔ perps$2.0K—perps → spot
01.08.25 08:39deposit$2.0K—0xc02b03c2…
31.07.25 06:44spot ↔ perps$4.0K—perps → spot
31.07.25 06:43deposit$4.0K—0x3c6bf301…
31.07.25 06:30spot ↔ perps$2.0K—perps → spot
31.07.25 06:29deposit$2.0K—0x6db77b27…
18.07.25 16:52spot ↔ perps$1.5K—perps → spot
14.07.25 12:51spot ↔ perps$2.5K—spot → perps
13.07.25 17:32spot ↔ perps$3.0K—perps → spot
13.07.25 17:30spot ↔ perps$3.0K—spot → perps
13.07.25 17:17spot ↔ perps$20.0K—perps → spot
13.07.25 17:10deposit$20.0K—0x554e7c51…
13.07.25 13:56spot ↔ perps$1.8K—perps → spot
12.07.25 18:59spot ↔ perps$2.0K—spot → perps
12.07.25 08:54withdrawal$5.0K$10x75537a0c…
12.07.25 08:45spot ↔ perps$5.0K—spot → perps
20.06.25 17:42spot ↔ perps$5.0K—perps → spot
20.06.25 17:41deposit$5.0K—0x86ef8a89…
17.06.25 09:08spot ↔ perps$4.9K—perps → spot
17.06.25 09:07deposit$4.9K—0xe39f0b78…
12.06.25 21:12spot ↔ perps$7.1K—perps → spot
12.06.25 21:12deposit$7.1K—0xadf4374a…
04.06.25 09:07transfer received$100—← 0xb35378…fba7b2
01.06.25 15:45transfer received$25—← 0x200000…0000dd
01.06.25 15:45spot transfer$0—→ 0x222222…222222
01.06.25 15:42spot transfer$25—→ 0x200000…0000dd
29.05.25 19:59spot ↔ perps$9.2K—perps → spot
29.05.25 19:59deposit$9.2K—0x974ceec0…
29.05.25 10:29spot ↔ perps$2.6K—perps → spot
29.05.25 10:29deposit$2.6K—0xa25120b8…
28.05.25 13:44spot ↔ perps$2.0K—perps → spot
28.05.25 13:43deposit$2.0K—0x334b7a04…
16.05.25 15:17withdrawal$10.0K$10x4e381526…
16.05.25 15:13spot ↔ perps$10.0K—spot → perps
15.04.25 14:40spot ↔ perps$10.0K—perps → spot
15.04.25 14:40deposit$10.0K—0xb0c5b95f…
15.04.25 14:23spot ↔ perps$1.9K—perps → spot
15.04.25 14:23deposit$1.9K—0xf0287539…
14.03.25 17:38withdrawal$1.9K$10x76e55ff5…
14.03.25 17:33spot ↔ perps$1.9K—spot → perps
26.02.25 21:10spot ↔ perps$5.0K—perps → spot
26.02.25 21:08deposit$5.0K—0x99eb5edc…
18.02.25 20:28spot ↔ perps$10.1K—perps → spot
18.02.25 20:27deposit$10.1K—0xa40feb2e…
“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 601 min ago

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