Market cap$2.77T-3.5%
Volume 24h$178.7B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0xe635df…9870a6

0xe635dfc74904e3ec71b95fd3b8b2a7dc5a9870a6copy

Hyperliquid wallet 0xe635df…9870a6 currently holds $373.72K in perps and $390.36K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$205.44K, last 30 days: +$4.21K. Rank on the exchange account leaderboard: 5798. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$390.9K
perps — · other $390.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$55.7K$40.1K$135.8K$231.6K2023-12-272026-10-02in-crypto.app
24 hours
−$4.3K
48 hours
−$30.5K
7 days
−$6.2K
30 days
+$31.9K
All time
+$222.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5798
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
HYPE3.8K$88.61$339.0K$40.27$154.1K+$185.0K +120.1%
KNTQ156.2K$0.3286$51.3K$0.2867$44.8K+$6.5K +14.6%
USDC11.85$1.00$12———
MAX38.26M$0.000000$8———
LATINA20.2K$0.000113$2———
VAULT2.32$0.002028$0$0.001000$0+$0 +102.8%
LICK59.63$0.000064$0$0.001705$0−$0 −96.3%
MUNCH168.08$0.000013$0$0.000004$0+$0 +248.1%
LICKO73.74$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

26
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.08 03:58ZECshort1h 06m+$101.48−88.58 ZEC$572.3913761571$43.87
18.08 15:48PUMPlong8d 08h+$1 595.2929 552 237 PUMP$0.0028324049$71.60
26.09 02:33HYPEshort2d 07h+$12 424.56−4 249.48 HYPE$42.7819902506$149.76
20.12 08:58PPURRlong32h 23m−$5 022.3576 601 PURR$0.3710282943$20.78
31.12 20:48TTRBlong4m−$372.216.99 TRB$475.2352646638$1.18
31.12 03:59ARBlong2h 44m−$24.70679.8 ARB$1.512$0.50
31.12 03:59TTIAlong3h 04m+$1.3824.7 TIA$12.051$0.14
31.12 03:58OOPlong3h 06m+$1.9899.9 OP$3.721$0.18
31.12 01:17MMINAlong25m+$1.06341 MINA$1.4488$0.24
31.12 00:55TTIAlong2m−$1.3188.6 TIA$11.993$0.51
30.12 21:37SSEIlong2h 47m+$36.996 579 SEI$0.6187684694$1.94
30.12 19:49OOPlong1h 01m−$0.0687.2 OP$3.6757$0.15
30.12 19:49MMINAlong1h 02m+$16.12307 MINA$1.4439$0.21
30.12 10:16UNIlong38h 54m−$1 302.451 828.4 UNI$7.3860460457$6.78
28.12 20:04ARBlong12h 44m−$310.954 364.9 ARB$1.5052$3.23
28.12 18:04SSEIlong10h 44m+$155.509 424 SEI$0.4797566309$2.13
28.12 07:20ARBlong5h 50m−$27.562 325 ARB$1.5778$1.36
28.12 06:44UNIlong5h 09m+$149.87445.4 UNI$7.759$0.72
28.12 01:35UNIlong46s−$1.221 771.5 UNI$7.418202258$6.31
28.12 01:28SSEIlong47h 44m+$325.0716 948 SEI$0.4497359497$5.40
28.12 01:28ARBlong7h 39m+$296.092 408.9 ARB$1.6179230313$1.80
28.12 01:23MMINAlong24h 39m−$106.66678 MINA$1.323$0.46
27.12 17:17ARBlong12h 05m+$377.042 142.4 ARB$1.4907625373$1.44
26.12 01:44SSEIlong16m−$167.9035 049 SEI$0.4274047862$7.23
26.12 01:28SSEIshort2m−$23.63−24 156 SEI$0.4349947429$4.99
26.12 01:27SSEIlong7h 06m+$596.1625 834 SEI$0.4137595282$8.01
“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

172
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 14:56@KNTQbought spot$19.6K
24 fills
$0.3048—$430x33a593df… ↗
01.10 14:55@KNTQbought spot$12.6K
29 fills
$0.3082—$280xe55ab065… ↗
18.09 10:24@KNTQbought spot$12.4K
19 fills
$0.2459—$340x074d201e… ↗
06.09 00:00PPURR/USDCsold spot$0$0.1138———
05.09 18:39PPURR/USDCsold spot$8.3K
6 fills
$0.1145−$261$60xfcdc1e06… ↗
05.09 18:38PPURR/USDCsold spot$4.4K
12 fills
$0.1148−$127$20xffc34ae5… ↗
05.09 18:36PPURR/USDCsold spot$13.8K
13 fills
$0.1145−$428$90xa00a6361… ↗
01.09 07:03PPURR/USDCbought spot$16.7K
35 fills
$0.1181—$950x97bf00b9… ↗
01.09 01:47PPURR/USDCbought spot$10.6K
6 fills
$0.1179—$600xcd7201f0… ↗
26.08 00:00PPURR/USDCsold spot$0$0.1268———
25.08 07:33PPURR/USDCsold spot$4.8K
15 fills
$0.1594+$1.9K$20xb70efbb2… ↗
25.08 07:32PPURR/USDCsold spot$5.8K
9 fills
$0.1587+$2.2K$30x55fed390… ↗
23.08 08:55PPURR/USDCbought spot$6.5K
12 fills
$0.0972—$450x410716dd… ↗
21.08 03:58ZECclosed short$50.7K
15 fills
$572+$143$220x8a22aecc… ↗
21.08 02:53ZECopened short$50.8K
10 fills
$574—$220xac124dde… ↗
18.08 15:48PUMPclosed long$83.7K
53 fills
$0.002832+$1.7K$360x7c9560fe… ↗
10.08 07:29PUMPopened long$82.0K
56 fills
$0.002776—$350x5ad9d612… ↗
15.05 17:54@HYPEbought spot$86.6K
40 fills
$44.46—$10x282f4375… ↗
05.04 15:00@HYPEsold spot$24.7K
12 fills
$35.48−$287$170xd33630fa… ↗
05.04 01:51@HYPEsold spot$29.6K
15 fills
$36.01+$99$200x730347a2… ↗
05.04 01:47@HYPEsold spot$147
3 fills
$36.04+$1$0—
03.04 22:55@HYPEsold spot$32.2K
19 fills
$35.67−$205$120xa6d76be9… ↗
03.04 21:40@HYPEbought spot$29.0K
13 fills
$35.86—$00x794aeb30… ↗
03.04 21:24@HYPEbought spot$103.5K
43 fills
$35.88—$2—
03.04 21:23@HYPEbought spot$22.0K
12 fills
$35.85—$0—
27.03 00:00@UBTCsold spot$0$68,777———
27.03 00:00PPURR/USDCsold spot$0$0.0818———
26.03 08:11@UBTCsold spot$54.0K
5 fills
$69,975−$468$360x71d17cc1… ↗
26.03 08:10PPURR/USDCsold spot$25.3K
5 fills
$0.0816−$3.4K$170xd76bd9a2… ↗
24.03 07:03@UBTCbought spot$54.5K
5 fills
$70,533—$00xf64941ba… ↗
24.03 06:22@UBTCsold spot$89.9K
10 fills
$70,410−$591$600xd35cdcfe… ↗
23.03 18:17@UBTCbought spot$55.2K
3 fills
$70,977—$00xdc817cf3… ↗
23.03 17:31@UBTCbought spot$35.2K$70,587—$00xfc2436db… ↗
23.03 17:26@UBTCsold spot$74.5K
12 fills
$70,514−$229$500x32a55b02… ↗
23.03 17:13@UBTCbought spot$32.9K
6 fills
$70,685—$00xef1fe604… ↗
23.03 17:11@UBTCbought spot$41.8K
3 fills
$70,681—$00x97704571… ↗
22.03 22:04PPURR/USDCbought spot$6.9K
6 fills
$0.0770—$350x1cbfae36… ↗
13.03 01:58PPURR/USDCbought spot$11.1K
5 fills
$0.1016—$730xc0f8bbbf… ↗
13.03 01:15PPURR/USDCbought spot$10.6K
5 fills
$0.0958—$740x4858a3f9… ↗
13.03 00:00@UBTCsold spot$0$70,535———
13.03 00:00PPURR/USDCsold spot$0$0.0930———
12.03 23:31@UBTCsold spot$77.0K
11 fills
$70,510+$193$520xadcee7d2… ↗
12.03 21:37@UBTCbought spot$76.8K
6 fills
$70,286—$00x29699eaf… ↗
12.03 09:03PPURR/USDCsold spot$23.6K
19 fills
$0.0890+$1.8K$160xf6c9cc1d… ↗
12.03 08:58PPURR/USDCsold spot$292
3 fills
$0.0898+$25$0—
12.03 08:57PPURR/USDCsold spot$1.9K
3 fills
$0.0898+$160$1—
11.03 10:10PPURR/USDCbought spot$745
2 fills
$0.0788—$40xd21fb33d… ↗
11.03 07:38PPURR/USDCbought spot$1.3K$0.0794—$60x4e2b64d6… ↗
11.03 04:21PPURR/USDCbought spot$988$0.0800—$50xd5520929… ↗
11.03 02:34PPURR/USDCbought spot$341$0.0800—$20xe12bade1… ↗
10.03 18:51PPURR/USDCbought spot$19.6K
3 fills
$0.0827—$910x1f0278e7… ↗
10.03 18:49PPURR/USDCbought spot$142
4 fills
$0.0827—$10xe37c39d1… ↗
10.03 18:48PPURR/USDCbought spot$543
12 fills
$0.0827—$30x0b07c64d… ↗
10.03 18:47PPURR/USDCbought spot$118
6 fills
$0.0827—$10x5520d4c2… ↗
14.01 01:15@HYPEsold spot$157.3K
34 fills
$25.83−$50.1K$600x631e5eaa… ↗
26.11 19:35@HYPEbought spot$86.6K
24 fills
$35.06—$10x6485776b… ↗
25.11 00:07@HYPEbought spot$53.2K
16 fills
$33.45—$10xc70ffc51… ↗
23.11 00:00@UBTCsold spot$0$84,716———
22.11 00:30@HYPEbought spot$110.2K
3 fills
$33.53—$20x9a99c8a6… ↗
22.11 00:29@UBTCsold spot$110.2K
27 fills
$84,867+$375$740x7155e501… ↗
21.11 19:18@UBTCbought spot$109.9K
13 fills
$84,533—$00x24f50419… ↗
21.11 18:44@UBTCsold spot$56.0K
14 fills
$84,406+$1.6K$380x097ee427… ↗
21.11 18:43@UBTCsold spot$39.6K
6 fills
$84,330+$1.1K$150x1bef45e9… ↗
21.11 10:13@UBTCbought spot$38.6K
7 fills
$82,067—$00xf9d50951… ↗
21.11 10:10@UBTCbought spot$54.4K
7 fills
$81,987—$00xfd27eb16… ↗
21.11 09:58@UBTCsold spot$120.4K
6 fills
$82,263−$653$460xb2abddaa… ↗
21.11 09:56@UBTCsold spot$125.1K
7 fills
$82,162−$834$480x0a660013… ↗
21.11 09:40@UBTCbought spot$247.0K
38 fills
$82,654—$00x0563fe6a… ↗
21.11 08:26@UBTCsold spot$87.7K
12 fills
$84,222+$248$590x96f7802a… ↗
21.11 07:54@UBTCbought spot$87.5K
9 fills
$83,927—$00xec0685fc… ↗
14.11 07:16@LICKsold spot$715
7 fills
$0.000064−$18.4K$00x96c5528f… ↗
14.11 07:13@HYPEsold spot$151.3K
32 fills
$37.53−$26.7K$580x4915407c… ↗
14.11 07:10@HYPEsold spot$96.4K
15 fills
$37.46−$17.2K$650x1217c92d… ↗
26.09 02:34@HYPEbought spot$109.5K
46 fills
$42.84—$20x371243da… ↗
26.09 02:33HYPEclosed short$181.8K
72 fills
$42.78+$12.2K$790x50b0d232… ↗
23.09 18:47HYPEopened short$194.0K
5 fills
$45.65—$710x39508151… ↗
20.09 19:23@HYPEsold spot$97.1K
19 fills
$54.26+$143$550x7f4d8967… ↗
21.12 10:42@HYPEbought spot$7.8K
4 fills
$32.54—$00x37e729df… ↗
20.12 08:58PPURRclosed long$28.4K
8 fills
$0.3710−$5.0K$100xe614a3f8… ↗
19.12 00:35PPURRopened long$33.4K
27 fills
$0.4363—$110x820dad05… ↗
18.12 00:00@UPsold spot$0$0.1379———
18.12 00:00@COZYsold spot$0$1.59———
18.12 00:00@VAPORsold spot$0$0.009232———
17.12 23:59@UPsold spot$2.2K
9 fills
$0.1395−$791$10x5af94865… ↗
17.12 23:57@COZYsold spot$6.7K
19 fills
$1.61−$7.7K$20x34fc5f1c… ↗
17.12 05:49@VAPORsold spot$1.4K$0.009964−$945$00xd82e1d78… ↗
16.12 23:30@VAPORbought spot$1.5K
2 fills
$0.0173—$300x2cde02c2… ↗
16.12 23:29@UPsold spot$2.6K
9 fills
$0.1642−$399$10x066b22a0… ↗
16.12 23:29@VAPORbought spot$261$0.0158—$60xdd5865af… ↗
16.12 23:28@UPsold spot$261$0.1662−$37$00xb67f1a69… ↗
16.12 23:28@VAPORbought spot$580$0.0151—$130x226fe0e3… ↗
16.12 23:28@UPsold spot$580
2 fills
$0.1665−$80$00x06700a1f… ↗
16.12 06:54@UPbought spot$7.0K
18 fills
$0.1894—$120x9e417dda… ↗
16.12 06:53@COZYbought spot$4.0K
9 fills
$3.57—$00xe6eb3be2… ↗
16.12 06:45@COZYbought spot$4.5K
10 fills
$3.53—$00x3668e322… ↗
16.12 06:43@COZYbought spot$5.9K
14 fills
$3.33—$10x2c7b3255… ↗
15.12 07:13@LICKsold spot$24.4K
6 fills
$0.002974+$10.4K$80x5e94b32a… ↗
15.12 02:34@LICKbought spot$4.1K
2 fills
$0.002123—$6510x34880226… ↗
15.12 02:27@LICKsold spot$11.1K
3 fills
$0.002119+$2.4K$40x9d02ab08… ↗
15.12 00:12@LICKbought spot$12.5K
5 fills
$0.001772—$2.4K0xca228359… ↗
15.12 00:05@LICKbought spot$17.5K
6 fills
$0.001641—$3.6K0xbbcc7a51… ↗
15.12 00:01@LICKbought spot$400$0.001602—$840x25ac4a42… ↗
15.12 00:00@LICKbought spot$2.6K
2 fills
$0.001592—$5500xabb123a1… ↗
15.12 00:00@PIPsold spot$0$53.72———
14.12 23:58@LICKbought spot$4.7K
2 fills
$0.001502—$1.1K0xf1e31e77… ↗
14.12 23:58@PIPsold spot$4.7K
3 fills
$54.70+$138$20xc4f8cdd2… ↗
09.12 03:07@HYPEbought spot$13.6K$13.57—$00x84c069d0… ↗
07.12 08:44@PIPbought spot$4.6K
4 fills
$53.08—$00xdb956c68… ↗
01.12 07:22@HYPEbought spot$18.9K$9.60—$00x18b22f91… ↗
31.12 20:48TTRBclosed long$2.0K$489−$187—0x0e67a166… ↗
31.12 20:48TTRBclosed long$1.3K
4 fills
$455−$184$00xb6fe4fa2… ↗
31.12 20:44TTRBopened long$3.6K
6 fills
$519—$10x7d82003a… ↗
31.12 03:59ARBclosed long$1.0K$1.51−$24$00x8a92b6fc… ↗
31.12 03:59TTIAclosed long$298$12.05+$2$00x00505f3d… ↗
31.12 03:58OOPclosed long$372$3.72+$2$00x7e5c0362… ↗
31.12 01:17MMINAclosed long$494$1.45+$1$00xf0edb156… ↗
31.12 01:15ARBopened long$1.1K$1.55—$00x20d2abed… ↗
31.12 00:55TTIAopened long$296
2 fills
$11.99—$00xc7ca9d94… ↗
31.12 00:55TTIAclosed long$1.1K
2 fills
$11.99−$1$00x48ab1529… ↗
31.12 00:53TTIAopened long$1.1K
2 fills
$12.00—$00xb17ec16b… ↗
31.12 00:53OOPopened long$370$3.70—$00xd245b2bc… ↗
31.12 00:52MMINAopened long$493$1.45—$00x82edebba… ↗
30.12 21:37SSEIclosed long$2.0K$0.6181+$17$00x5e1c8bff… ↗
30.12 21:35SSEIclosed long$2.0K
2 fills
$0.6194+$22$00x22550a63… ↗
30.12 19:50SSEIopened long$3.0K$0.6207—$10x8ed58f6d… ↗
30.12 19:49OOPclosed long$321$3.68+$0$00xb2f0d1fa… ↗
30.12 19:49MMINAclosed long$443$1.44+$16$00x0c7c49ca… ↗
30.12 18:51SSEIopened long$1.0K$0.5911—$00x1c96368b… ↗
30.12 18:49OOPopened long$320$3.67—$00xf03f7bec… ↗
30.12 18:48MMINAopened long$427$1.39—$00x61aa1e8b… ↗
30.12 10:16UNIclosed long$13.5K
21 fills
$7.39−$1.2K$30x231dc3b6… ↗
28.12 20:15UNIopened long$5.9K
2 fills
$8.08—$10x50851eaf… ↗
28.12 20:04ARBclosed long$6.6K
2 fills
$1.51−$308$20xb34e3c9a… ↗
28.12 19:26UNIopened long$6.0K
3 fills
$8.09—$10xec4178ed… ↗
28.12 19:24UNIopened long$1.5K$8.01—$00x209a3399… ↗
28.12 19:23UNIopened long$1.5K$8.00—$00xc79613c4… ↗
28.12 18:04SSEIclosed long$4.5K
2 fills
$0.4798+$158$10x119e6dc1… ↗
28.12 07:21ARBopened long$6.9K
2 fills
$1.58—$20xbb0d5c54… ↗
28.12 07:20ARBclosed long$3.7K$1.58−$26$10x2147b932… ↗
28.12 07:20SSEIopened long$4.4K$0.4630—$10xaf1343d0… ↗
28.12 06:54ARBopened long$1.6K
2 fills
$1.56—−$00x1b3c696b… ↗
28.12 06:44UNIclosed long$3.5K$7.76+$151−$00x6a3778ba… ↗
28.12 01:36UNIopened long$3.3K$7.42—$10x26d11c5f… ↗
28.12 01:35UNIclosed long$13.1K
3 fills
$7.42+$5$30xa6d00c95… ↗
28.12 01:35UNIopened long$13.1K
2 fills
$7.42—$30x69cd3fa2… ↗
28.12 01:31ARBopened long$2.1K$1.61—$10x6794f738… ↗
28.12 01:28SSEIclosed long$2.2K
2 fills
$0.4454+$0$10x01c4bedb… ↗
28.12 01:28ARBclosed long$3.9K
2 fills
$1.62+$314$10x87bf9a28… ↗
28.12 01:23MMINAclosed long$897$1.32−$106$00x0e0703a0… ↗
27.12 17:49ARBopened long$3.6K$1.49—$10x3f80005a… ↗
27.12 17:17ARBclosed long$3.2K
2 fills
$1.49+$378$10xf2461b0d… ↗
27.12 05:13ARBopened long$2.8K$1.31—$10xafffaafe… ↗
27.12 05:12SSEIclosed long$2.4K
2 fills
$0.4824+$183$10xac85fb81… ↗
27.12 00:44MMINAopened long$1.0K$1.48—$00x031683ac… ↗
27.12 00:43SSEIclosed long$1.2K$0.5025+$141$00x116d0e23… ↗
26.12 09:09SSEIopened long$2.3K
2 fills
$0.4551—$10x55a087e5… ↗
26.12 09:02SSEIopened long$1.5K$0.4527—$00x6f8dd178… ↗
26.12 06:40SSEIclosed long$5.6K
3 fills
$0.4290+$35$10xbbec7303… ↗
26.12 01:45SSEIopened long$7.2K
3 fills
$0.4263—$20x90727c18… ↗
26.12 01:44SSEIclosed long$15.0K
5 fills
$0.4274−$161$40x8ff2f710… ↗
26.12 01:38SSEIopened long$5.3K
3 fills
$0.4304—$10x8a47888c… ↗
26.12 01:29SSEIopened long$9.8K
5 fills
$0.4328—$20x2069dad6… ↗
26.12 01:28SSEIclosed short$10.5K
5 fills
$0.4350−$19$30x91a75f61… ↗
26.12 01:27SSEIopened short$10.3K
2 fills
$0.4342—$20x01281ac4… ↗
26.12 01:27SSEIflipped to short$6.1K$0.4343+$459$10x01281ac4… ↗
26.12 01:27SSEIclosed long$2.2K
3 fills
$0.4345+$172$10x01281ac4… ↗
25.12 21:00SSEIopened long$401$0.3950—−$00x3ea9289f… ↗
25.12 20:58SSEIopened long$2.2K
4 fills
$0.3950—−$00x5d98823c… ↗
25.12 18:29SSEIopened long$4.8K
2 fills
$0.4033—$10xbf6c7fdb… ↗
25.12 18:28SSEIclosed long$10.3K$0.3989+$7$20xa27d17c9… ↗
25.12 18:25SSEIopened long$5.2K
3 fills
$0.4000—$10xd795da84… ↗
25.12 18:22SSEIopened long$5.1K
2 fills
$0.3972—$10xe768d3e7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

51
Deposited
$531.5K
Withdrawn
$413.6K
Net deposited
+$117.9K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 14:55transfer received$32.3K—← 0x6b9e77…390a24
18.09.26 10:09transfer received$12.5K—← 0x6b9e77…390a24
05.09.26 18:39sent to HyperEVM$10.1K—→ HyperEVM
05.09.26 18:37sent to HyperEVM$16.4K—→ HyperEVM
01.09.26 07:02transfer received$16.7K—← 0x6b9e77…390a24
19.08.26 08:19sent to HyperEVM$15.0K—→ HyperEVM
10.08.26 07:29transfer received$20.0K—← 0x6b9e77…390a24
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
03.12.25 22:46sent to another address$43.5K—→ 0x222222…222222
30.09.25 07:23staking4.1K HYPE—out of staking
26.09.25 02:33spot ↔ perps$109.6K—perps → spot
23.09.25 18:46deposit$97.1K—0xa2985c98…
21.09.25 05:25withdrawal$97.1K$10xbef23e85…
21.09.25 05:21spot ↔ perps$97.1K—spot → perps
20.09.25 19:12transfer received$97.0K—← 0x222222…222222
18.07.25 23:54transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop73.74 LICKO—0xaf43fc3b…
09.05.25 16:24spot transfer$117.6K—→ 0x222222…222222
02.01.25 09:04transfer received$12—← 0x143a5f…1f0c9d
02.01.25 09:04transfer received$122.4K$1← 0x143a5f…1f0c9d
24.12.24 08:26withdrawal$53.4K$10xc98538c0…
24.12.24 08:21vaultWithdraw——0x5b254106…
21.12.24 10:41spot ↔ perps$7.8K—perps → spot
20.12.24 06:22vaultDeposit$53.4K—0xf7426c61…
20.12.24 02:13deposit$44.9K—0xd310616d…
19.12.24 00:36deposit$10.0K—0x97990067…
17.12.24 23:59spot ↔ perps$2.2K—spot → perps
17.12.24 23:59spot ↔ perps$9.2K—spot → perps
17.12.24 19:59withdrawal$50.0K$10x8fba92a6…
17.12.24 19:52internalTransfer$50.0K—← 0x9f148e…a4ed85
16.12.24 13:44token airdrop2.32 VAULT—0x4a951a88…
16.12.24 06:43spot ↔ perps$21.4K—perps → spot
15.12.24 21:06withdrawal$10.0K$10x568b6914…
15.12.24 21:01spot ↔ perps$31.4K—spot → perps
15.12.24 00:05spot ↔ perps$30.0K—perps → spot
15.12.24 00:05deposit$30.0K—0x01703086…
15.12.24 00:01spot ↔ perps$400—perps → spot
15.12.24 00:00internalTransfer$400—← 0x9f148e…a4ed85
14.12.24 23:59transfer received$2.6K—← 0x239f15…45b841
07.12.24 08:43spot ↔ perps$18.2K—perps → spot
07.12.24 08:42deposit$15.4K—0x3f481bdf…
07.12.24 08:42deposit$2.8K—0x3c91b8bc…
05.12.24 00:20rewardsClaim3.30 —0x0956b225…
03.12.24 15:00token airdrop168.08 MUNCH—0xb7d2abda…
03.12.24 09:13transfer received$7.9K—← 0xdcf89d…9747ec
01.12.24 06:50spot ↔ perps$18.9K—perps → spot
01.12.24 06:50deposit$18.9K—0x375793fa…
31.12.23 20:48liquidation——0x0e67a166…
26.12.23 21:57withdrawal$600—0x48c8c751…
25.12.23 18:21deposit$1.0K—0x3079a0e5…
“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 9400 min ago

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