Market cap$2.94T-1.0%
Volume 24h$138.9B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xee02fd…a7309d

0xee02fd4a30098447215ec0052e4236e077a7309dcopy

Hyperliquid wallet 0xee02fd…a7309d currently holds $126.15K in perps and $126.57K in spot. Open positions: 1. The largest is a $2.07M GOLD short at 25x leverage, entry $4,439, liquidation $4,298. All-time P&L: -$459.75K, last 30 days: +$163.64K. Rank on the exchange account leaderboard: 13647. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$126.6K
perps $126.1K · other $424
other
Free margin
$0
withdrawable $0
free
Position value
$2.1M
leverage ×16.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$618.5K−$422.2K−$225.8K−$29.4K2025-04-022026-10-06in-crypto.app
24 hours
+$11.6K
48 hours
+$20.8K
7 days
−$777
30 days
+$171.2K
All time
−$452.2K
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 $2.1M
Open ROE+121.86%
Unrealised P&L+$153.7K
Rank#13647
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:GOLD short
isolated ×25
$2.1M
500.00 xyz:GOLD
+$153.7K
+173.16%
$4,439$4,131$4,298$126.1K+$17.7K
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC126.1K$1.00$126.1K———
HYPE4.50$94.06$423$84.60$381+$43 +11.2%
“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

12
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.08 20:58Xxyz:GOLDshort52d 13h−$277 347.34−600 xyz:GOLD$4 589.0729540592$4 107.76
01.08 11:16BTCshort34d 18h−$174 429.25−25 BTC$117 029.0289828572$1 293.67
26.06 23:14BTCshort2d 23h−$36 735.30−25 BTC$106 830.00$636.48
23.06 14:39BTCshort3d 06h+$97 515.19−25 BTC$101 650.00$917.30
18.06 11:03BTCshort2d 13h+$15 692.64−25 BTC$104 240.00$627.18
13.06 00:37BTCshort5d 19h+$82 657.54−25 BTC$103 485.9075682562$1 419.45
06.06 16:11BTCshort11d 17h+$94 500.16−25 BTC$104 938.3943568$1 328.25
24.05 23:31BTCshort25d 09h−$294 069.35−25 BTC$107 850.00$522.98
25.04 23:02BTCshort31h 49m−$51 174.56−30 BTC$94 996.2474456833$425.08
24.04 06:40BTCshort2d 05h−$132 212.13−30 BTC$92 400.00$762.16
20.04 09:40BTCshort10d 10h−$25 580.49−20 BTC$84 446.00$750.32
02.04 22:19BTCshort37h 58m+$14 735.05−25 BTC$83 386.2155552$1 464.93
“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

70
TimeCoinActionSizePriceClosed P&LFeesHash
15.09 13:54Xxyz:GOLDclosed short$214.9K
12 fills
$4,298+$7.1K$1930xd8659a10… ↗
04.09 20:29Xxyz:GOLDopened short$221.6K$4,433—$1990xb1848b34… ↗
04.09 20:20Xxyz:GOLDopened short$221.6K$4,433—$1990x28a1bca1… ↗
04.09 20:19Xxyz:GOLDopened short$443.3K$4,433—$3990xd6c03b72… ↗
04.09 14:07Xxyz:GOLDopened short$220.9K
79 fills
$4,418—$740x544e0c5e… ↗
04.09 14:04Xxyz:GOLDopened short$441.6K
103 fills
$4,416—$2650x08f0d09d… ↗
04.09 12:32Xxyz:GOLDopened short$53.2K
12 fills
$4,398—$480x2c3ef467… ↗
04.09 12:30Xxyz:GOLDclosed short$1.6M
21 fills
$4,369+$34.9K$4750xd156e0f7… ↗
30.08 22:03Xxyz:GOLDopened short$668.4K
106 fills
$4,456—$6020x8b2f5a62… ↗
28.08 18:01Xxyz:GOLDopened short$446.9K
76 fills
$4,469—$4020xf1e391a5… ↗
28.08 17:59Xxyz:GOLDopened short$447.0K
91 fills
$4,470—$4020x471506a3… ↗
28.08 17:57Xxyz:GOLDopened short$670.2K
130 fills
$4,468—$6030xaa9569b6… ↗
28.08 17:56Xxyz:GOLDopened short$223.5K
38 fills
$4,469—$2010xd5e564cf… ↗
27.08 20:58Xxyz:GOLDclosed short$643.8K
61 fills
$4,598−$65.0K$5790x8f9a8cff… ↗
27.08 20:57Xxyz:GOLDclosed short$735.6K
80 fills
$4,597−$74.2K$6620x3612c562… ↗
27.08 20:56Xxyz:GOLDclosed short$643.6K
76 fills
$4,597−$64.9K$5790x212b4b86… ↗
27.08 20:55Xxyz:GOLDclosed short$413.7K
50 fills
$4,597−$41.7K$3720x51509f2c… ↗
27.08 20:50Xxyz:GOLDclosed short$92.0K
14 fills
$4,599−$9.3K$820x63925fad… ↗
19.08 16:01Xxyz:GOLDclosed short$224.9K
33 fills
$4,497−$18.2K$2020x3f63ffe6… ↗
31.07 01:31Xxyz:GOLDopened short$204.6K
35 fills
$4,092—$1840x3d534a61… ↗
31.07 01:29Xxyz:GOLDopened short$204.8K
24 fills
$4,095—$1840x5b019425… ↗
30.07 18:26Xxyz:GOLDopened short$205.1K
32 fills
$4,103—$1850x3abd2039… ↗
30.07 18:16Xxyz:GOLDopened short$205.3K
33 fills
$4,106—$1850x8891949a… ↗
30.07 18:02Xxyz:GOLDopened short$205.4K
16 fills
$4,108—$1850x02f8b7f8… ↗
11.07 16:13Xxyz:GOLDclosed short$247$4,115+$3$00x86047977… ↗
11.07 16:12Xxyz:GOLDopened short$247$4,114—$00x66a6e846… ↗
11.07 16:09Xxyz:GOLDclosed short$247$4,115+$3$00xa39ffd76… ↗
11.07 16:06Xxyz:GOLDopened short$247$4,114—$00xb49feed7… ↗
06.07 16:30Xxyz:GOLDopened short$207.4K
23 fills
$4,148—$1870xc0bb37f1… ↗
06.07 16:28Xxyz:GOLDopened short$28.8K$4,146—$90x964fab6f… ↗
06.07 16:27Xxyz:GOLDopened short$123.4K
97 fills
$4,146—$370xfa395e10… ↗
06.07 16:25Xxyz:GOLDopened short$44.0K
60 fills
$4,146—$130x573cba75… ↗
06.07 16:23Xxyz:GOLDopened short$11.1K
25 fills
$4,146—$30x872b27f8… ↗
06.07 16:05Xxyz:GOLDopened short$20.5K
11 fills
$4,145—$180x52bd5e15… ↗
06.07 16:04Xxyz:GOLDopened short$58.0K
27 fills
$4,145—$520x2ec120eb… ↗
06.07 16:03Xxyz:GOLDopened short$58.0K
28 fills
$4,145—$520x54060abc… ↗
06.07 16:00Xxyz:GOLDopened short$10.1K
2 fills
$4,149—$30x868af6b6… ↗
06.07 15:58Xxyz:GOLDopened short$11.5K
6 fills
$4,149—$30xceca33e0… ↗
06.07 15:57Xxyz:GOLDopened short$49.0K
12 fills
$4,149—$150x40af791d… ↗
06.07 15:52Xxyz:GOLDopened short$127$4,149—$00x14eb85c9… ↗
06.07 08:00Xxyz:GOLDopened short$205.0K
3 fills
$4,166—$610x353ecef8… ↗
06.07 07:59Xxyz:GOLDopened short$3.3K
7 fills
$4,166—$10xd44e98a1… ↗
06.07 07:48Xxyz:GOLDopened short$208.0K
14 fills
$4,165—$620x03cb8ea2… ↗
06.07 07:47Xxyz:GOLDopened short$294$4,165—$00x302b9282… ↗
06.07 07:45Xxyz:GOLDopened short$102.4K
17 fills
$4,165—$310x1e9f9552… ↗
06.07 07:44Xxyz:GOLDopened short$314.1K
97 fills
$4,165—$1580x446ba497… ↗
01.08 11:16BTCclosed short$1.8M
26 fills
$114,900−$44.4K$2650x412be291… ↗
01.08 11:08BTCclosed short$1.1M$114,590−$24.8K$1650x7da0b74c… ↗
16.07 12:51BTCopened short$236.2K
13 fills
$118,995—$350xe4d922b3… ↗
16.07 12:47BTCopened short$597.1K
16 fills
$119,058—$268—
16.07 05:56BTCopened short$354.0K
72 fills
$118,000—$530xbdf6b890… ↗
14.07 08:04BTCclosed short$1.2M
27 fills
$122,650−$151.2K$1840x3e380a49… ↗
27.06 16:43BTCopened short$1.1M$107,500—$1290x4ed09322… ↗
27.06 16:37BTCopened short$1.6M
25 fills
$107,550—$1940x419d2531… ↗
26.06 23:14BTCclosed short$1.6M
20 fills
$106,830−$22.5K$1920x206bd84e… ↗
26.06 23:10BTCclosed short$1.1M
21 fills
$106,830−$15.0K$1280x2c163861… ↗
23.06 23:33BTCopened short$527.2K
3 fills
$105,450—$630xf7d5f3aa… ↗
23.06 23:27BTCopened short$1.1M
13 fills
$105,350—$1260x90496b37… ↗
23.06 23:22BTCopened short$526.0K
56 fills
$105,200—$630xbe32d6f0… ↗
23.06 23:18BTCopened short$526.5K$105,300—$630x95f3d1f0… ↗
23.06 14:39BTCclosed short$507.8K$101,550+$19.9K$610xb685434c… ↗
23.06 14:38BTCclosed short$1.0M$101,550+$39.9K$1220x8955c6a4… ↗
23.06 14:35BTCclosed short$1.0M
5 fills
$101,800+$37.4K$1220x4b81dfda… ↗
20.06 07:51BTCopened short$1.1M
23 fills
$105,618—$4220x27588293… ↗
20.06 07:49BTCopened short$527.6K$105,520—$630x4c714932… ↗
20.06 07:48BTCopened short$527.3K
3 fills
$105,460—$630x86284e0e… ↗
20.06 07:46BTCopened short$527.4K
9 fills
$105,480—$63—
18.06 11:03BTCclosed short$2.6M
41 fills
$104,240+$14.5K$3130x00edcb6a… ↗
15.06 21:54BTCopened short$2.6M
50 fills
$104,820—$3140xf4dbd6a8… ↗
13.06 00:37BTCclosed short$262.5K
10 fills
$103,555+$7.9K$1050xf6ab7884… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

219
Deposited
$3.6M
Withdrawn
$3.0M
Net deposited
+$583.8K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 00:27moved between venues$10.0K—between own venues · spot → xyz
30.09.26 00:27transfer received$10.0K—← 0xf70da9…a3dbef
28.09.26 14:42sent to another address$10.0K—→ 0x66cf0a…932224
28.09.26 08:34sent to another address$10.0K—→ 0x66cf0a…932224
28.09.26 07:14sent to another address$10.0K—→ 0x66cf0a…932224
28.09.26 05:12sent to another address$10.0K—→ 0x66cf0a…932224
28.09.26 02:57sent to another address$10.0K—→ 0x66cf0a…932224
28.09.26 01:03sent to another address$10.0K—→ 0x66cf0a…932224
28.09.26 00:25sent to another address$10.0K—→ 0x66cf0a…932224
25.09.26 09:54moved between venues$15.0K—between own venues · spot → xyz
25.09.26 09:54transfer received$15.0K—← 0xf70da9…a3dbef
24.09.26 15:05sent to another address$10.0K—→ 0x66cf0a…932224
24.09.26 12:57moved between venues$10.0K—between own venues · spot → xyz
24.09.26 12:55transfer received$10.0K—← 0xf70da9…a3dbef
24.09.26 10:13sent to another address$5.0K—→ 0x66cf0a…932224
24.09.26 09:30sent to another address$10.0K—→ 0x66cf0a…932224
23.09.26 15:37sent to another address$5.0K—→ 0x66cf0a…932224
23.09.26 15:10moved between venues$5.0K—between own venues · spot → xyz
23.09.26 13:46sent to another address$7.5K—→ 0x66cf0a…932224
23.09.26 11:25sent to another address$10.0K—→ 0x66cf0a…932224
21.09.26 14:07sent to another address$10.0K—→ 0x66cf0a…932224
21.09.26 10:02sent to another address$15.0K—→ 0x66cf0a…932224
18.09.26 17:33moved between venues$12.7K—between own venues · spot → xyz
18.09.26 17:33transfer received$12.7K—← 0xf70da9…a3dbef
18.09.26 13:58sent to another address$10.0K—→ 0x66cf0a…932224
18.09.26 06:13moved between venues$15.0K—between own venues · spot → xyz
18.09.26 06:13transfer received$15.0K—← 0xf70da9…a3dbef
17.09.26 12:33moved between venues$10.0K—between own venues · spot → xyz
17.09.26 12:33transfer received$10.0K—← 0xf70da9…a3dbef
17.09.26 12:03moved between venues$15.0K—between own venues · spot → xyz
17.09.26 12:02transfer received$15.0K—← 0xf70da9…a3dbef
17.09.26 07:41moved between venues$10.0K—between own venues · spot → xyz
17.09.26 07:40transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 19:34moved between venues$10.0K—between own venues · spot → xyz
16.09.26 19:32transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 19:13sent to another address$10.0K—→ 0x66cf0a…932224
16.09.26 18:55sent to another address$10.0K—→ 0x66cf0a…932224
16.09.26 18:44moved between venues$10.0K—between own venues · spot → xyz
16.09.26 18:33sent to another address$10.0K—→ 0x66cf0a…932224
16.09.26 18:12sent to another address$15.0K—→ 0x66cf0a…932224
16.09.26 17:57moved between venues$10.0K—between own venues · spot → xyz
16.09.26 17:57transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 14:07sent to another address$10.0K—→ 0x66cf0a…932224
16.09.26 13:22moved between venues$10.0K—between own venues · spot → xyz
16.09.26 13:22transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 07:15moved between venues$10.0K—between own venues · spot → xyz
16.09.26 07:15transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 02:42moved between venues$10.0K—between own venues · spot → xyz
16.09.26 02:41transfer received$10.0K—← 0xf70da9…a3dbef
16.09.26 00:17sent to another address$10.0K—→ 0x66cf0a…932224
15.09.26 13:45sent to another address$20.0K—→ 0x66cf0a…932224
14.09.26 15:27sent to another address$10.0K—→ 0x66cf0a…932224
14.09.26 09:33sent to another address$20.0K—→ 0x66cf0a…932224
14.09.26 06:58sent to another address$20.0K—→ 0x66cf0a…932224
11.09.26 12:52moved between venues$20.0K—between own venues · spot → xyz
10.09.26 22:05sent to another address$20.0K—→ 0x66cf0a…932224
09.09.26 07:55moved between venues$20.0K—between own venues · spot → xyz
09.09.26 07:54transfer received$20.0K—← 0xf70da9…a3dbef
08.09.26 22:09transfer received$381—← 0x222222…222222
08.09.26 20:46sent to another address$23.9K—→ 0x66cf0a…932224
07.09.26 01:14sent to another address$20.0K—→ 0x66cf0a…932224
04.09.26 20:42transfer received$23.9K—← 0xf70da9…a3dbef
04.09.26 13:02sent to another address$15.0K—→ 0x66cf0a…932224
04.09.26 12:36sent to another address$35.0K—→ 0x66cf0a…932224
03.09.26 13:00moved between venues$20.0K—between own venues · spot → xyz
03.09.26 13:00transfer received$20.0K—← 0xf70da9…a3dbef
03.09.26 12:52moved between venues$20.0K—between own venues · spot → xyz
03.09.26 12:52transfer received$20.0K—← 0xf70da9…a3dbef
03.09.26 08:36moved between venues$5.0K—between own venues · spot → xyz
03.09.26 01:17transfer received$30.0K—← 0xf70da9…a3dbef
02.09.26 13:31transfer received$30.0K—← 0xf70da9…a3dbef
02.09.26 02:00sent to another address$10.0K—→ 0x66cf0a…932224
02.09.26 01:53sent to another address$10.0K—→ 0x66cf0a…932224
02.09.26 01:09sent to another address$10.0K—→ 0x66cf0a…932224
01.09.26 20:46sent to another address$20.0K—→ 0x66cf0a…932224
01.09.26 14:47sent to another address$2.0K—→ 0x66cf0a…932224
01.09.26 13:02sent to another address$10.0K—→ 0x66cf0a…932224
01.09.26 09:07sent to another address$15.0K—→ 0x66cf0a…932224
27.08.26 10:05sent to another address$15.0K—→ 0x66cf0a…932224
27.08.26 05:58sent to another address$15.0K—→ 0x66cf0a…932224
27.08.26 02:01transfer received$20.0K—← 0xf70da9…a3dbef
27.08.26 01:44transfer received$10.0K—← 0xf70da9…a3dbef
26.08.26 15:16sent to another address$10.0K—→ 0x66cf0a…932224
26.08.26 15:05sent to another address$20.0K—→ 0x66cf0a…932224
25.08.26 21:15transfer received$10.0K—← 0xf70da9…a3dbef
25.08.26 13:52sent to another address$15.0K—→ 0x66cf0a…932224
25.08.26 02:15sent to another address$15.0K—→ 0x66cf0a…932224
25.08.26 00:37transfer received$10.0K—← 0xf70da9…a3dbef
24.08.26 02:25transfer received$15.0K—← 0x6b9e77…390a24
24.08.26 02:00transfer received$10.0K—← 0x6b9e77…390a24
24.08.26 00:13transfer received$10.0K—← 0x6b9e77…390a24
21.08.26 15:46transfer received$10.0K—← 0xf70da9…a3dbef
21.08.26 11:40transfer received$10.0K—← 0xf70da9…a3dbef
21.08.26 08:29transfer received$10.0K—← 0xf70da9…a3dbef
21.08.26 06:35transfer received$10.0K—← 0xf70da9…a3dbef
20.08.26 15:16transfer received$15.0K—← 0xf70da9…a3dbef
20.08.26 05:40sent to another address$10.0K—→ 0x66cf0a…932224
19.08.26 23:06transfer received$13.0K—← 0xf70da9…a3dbef
19.08.26 21:19transfer received$10.0K—← 0xf70da9…a3dbef
19.08.26 16:30transfer received$15.0K—← 0xf70da9…a3dbef
19.08.26 13:22transfer received$15.0K—← 0xf70da9…a3dbef
19.08.26 13:00transfer received$15.0K—← 0xf70da9…a3dbef
19.08.26 12:47transfer received$15.0K—← 0xf70da9…a3dbef
19.08.26 12:42transfer received$15.0K—← 0xf70da9…a3dbef
19.08.26 02:32transfer received$7.5K—← 0xf70da9…a3dbef
19.08.26 02:32transfer received$7.5K—← 0xf70da9…a3dbef
18.08.26 22:40sent to another address$20.0K—→ 0x66cf0a…932224
18.08.26 18:06sent to another address$10.0K—→ 0x66cf0a…932224
18.08.26 15:10sent to another address$10.0K—→ 0x66cf0a…932224
18.08.26 13:21sent to another address$20.0K—→ 0x66cf0a…932224
17.08.26 14:41transfer received$15.0K—← 0xf70da9…a3dbef
17.08.26 12:37sent to another address$20.0K—→ 0x66cf0a…932224
17.08.26 01:06transfer received$20.0K—← 0xf70da9…a3dbef
14.08.26 13:56transfer received$15.0K—← 0xf70da9…a3dbef
14.08.26 00:40sent to another address$15.0K—→ 0x66cf0a…932224
13.08.26 06:05sent to another address$30.0K—→ 0x66cf0a…932224
12.08.26 12:55transfer received$15.0K—← 0xf70da9…a3dbef
12.08.26 09:25transfer received$9.9K—← 0xf70da9…a3dbef
11.08.26 06:44sent to another address$15.0K—→ 0x66cf0a…932224
11.08.26 00:20transfer received$15.0K—← 0xf70da9…a3dbef
10.08.26 21:18transfer received$15.0K—← 0xf70da9…a3dbef
10.08.26 18:40transfer received$11.8K—← 0xf70da9…a3dbef
10.08.26 13:56sent to another address$10.0K—→ 0x66cf0a…932224
07.08.26 12:37transfer received$20.0K—← 0x6b9e77…390a24
07.08.26 11:35transfer received$15.0K—← 0x6b9e77…390a24
07.08.26 06:53transfer received$15.0K—← 0x6b9e77…390a24
07.08.26 06:25transfer received$15.0K—← 0x6b9e77…390a24
06.08.26 13:11sent to another address$30.0K—→ 0x66cf0a…932224
06.08.26 01:14transfer received$15.0K—← 0xf70da9…a3dbef
06.08.26 00:45transfer received$15.0K—← 0xf70da9…a3dbef
05.08.26 15:17transfer received$10.0K—← 0xf70da9…a3dbef
05.08.26 14:29transfer received$15.0K—← 0xf70da9…a3dbef
05.08.26 12:30transfer received$15.0K—← 0xf70da9…a3dbef
05.08.26 12:16transfer received$15.0K—← 0xf70da9…a3dbef
05.08.26 05:55transfer received$15.0K—← 0xf70da9…a3dbef
05.08.26 02:55transfer received$15.0K—← 0xf70da9…a3dbef
04.08.26 17:13transfer received$15.0K—← 0x6b9e77…390a24
04.08.26 13:36transfer received$15.0K—← 0x6b9e77…390a24
03.08.26 13:16sent to another address$15.0K—→ 0x66cf0a…932224
02.08.26 21:50transfer received$15.0K—← 0x6b9e77…390a24
31.07.26 13:40sent to another address$10.0K—→ 0x66cf0a…932224
31.07.26 09:25sent to another address$10.0K—→ 0x66cf0a…932224
31.07.26 01:43transfer received$7.8K—← 0xf70da9…a3dbef
30.07.26 18:26transfer received$10.0K—← 0x6b9e77…390a24
30.07.26 18:13transfer received$12.5K—← 0x6b9e77…390a24
30.07.26 13:59transfer received$17.5K—← 0x6b9e77…390a24
30.07.26 13:28sent to another address$17.5K—→ 0x66cf0a…932224
29.07.26 18:54transfer received$17.5K—← 0x6b9e77…390a24
29.07.26 18:09transfer received$8.7K—← 0x6b9e77…390a24
29.07.26 17:18transfer received$8.7K—← 0xf70da9…a3dbef
29.07.26 14:14sent to another address$17.5K—→ 0x66cf0a…932224
28.07.26 14:33sent to another address$8.8K—→ 0x66cf0a…932224
23.07.26 13:06sent to another address$17.5K—→ 0x66cf0a…932224
23.07.26 07:37sent to another address$17.5K—→ 0x66cf0a…932224
22.07.26 16:01transfer received$17.5K—← 0x6b9e77…390a24
22.07.26 13:40transfer received$8.7K—← 0x6b9e77…390a24
22.07.26 01:10transfer received$17.5K—← 0x6b9e77…390a24
21.07.26 06:53transfer received$17.5K—← 0x6b9e77…390a24
20.07.26 02:55transfer received$13.8K—← 0x6b9e77…390a24
17.07.26 04:08sent to another address$10.0K—→ 0x66cf0a…932224
16.07.26 13:03sent to another address$10.0K—→ 0x66cf0a…932224
16.07.26 12:26sent to another address$15.0K—→ 0x66cf0a…932224
13.07.26 16:48sent to another address$15.3K—→ 0x66cf0a…932224
13.07.26 15:42sent to another address$20.0K—→ 0x66cf0a…932224
13.07.26 06:56sent to another address$10.0K—→ 0x66cf0a…932224
11.07.26 16:12transfer received$10—← 0xf70da9…a3dbef
11.07.26 16:10sent to another address$25.2K—→ 0x865eb9…cb7081
08.07.26 14:46sent to HyperEVM$10.0K$0→ HyperEVM
06.07.26 15:56transfer received$30.0K—← 0x6b9e77…390a24
06.07.26 15:45transfer received$30.0K—← 0x6b9e77…390a24
06.07.26 07:57transfer received$30.0K—← 0x6b9e77…390a24
06.07.26 07:30transfer received$30.0K—← 0x6b9e77…390a24
01.08.25 15:20withdrawal$161.8K$10x72cb8283…
01.08.25 12:51withdrawal$150.0K$10xbb2e38cf…
01.08.25 09:46withdrawal$25.0K$10x1b24bfbb…
25.07.25 04:31withdrawal$50.0K$10xcad38246…
19.07.25 14:46withdrawal$12.4K$10x91b0cbbc…
17.07.25 22:20deposit$39.0K—0xa5cd4d13…
16.07.25 12:43deposit$50.0K—0x15faf9c4…
14.07.25 13:48deposit$50.0K—0x94ac4cd8…
14.07.25 05:44deposit$15.3K—0x54def5c1…
11.07.25 14:45deposit$30.0K—0x7b53a612…
11.07.25 05:46deposit$28.2K—0x6ab7e759…
11.07.25 04:38deposit$30.0K—0x10ff0dfa…
10.07.25 21:23deposit$50.0K—0x3e747b42…
09.07.25 23:09deposit$49.4K—0x882fe52d…
27.06.25 16:34deposit$231.3K—0xc5bfc5a6…
26.06.25 23:20withdrawal$231.3K$10x25aed698…
23.06.25 23:14deposit$268.0K—0xc13de93a…
23.06.25 14:47withdrawal$268.0K$10x04ce5a22…
22.06.25 16:06withdrawal$50.0K$10xcb264318…
21.06.25 23:32withdrawal$50.0K$10x046b94bf…
20.06.25 07:43deposit$270.0K—0x9359db69…
18.06.25 11:12withdrawal$287.8K$10xac6d88f1…
13.06.25 04:33withdrawal$100.0K$10xeffbfb56…
06.06.25 00:02withdrawal$30.0K$10xe49cbf23…
29.05.25 23:33withdrawal$50.0K$10xb10aaec4…
29.05.25 16:44withdrawal$999$10x205ebe44…
25.05.25 06:36spot ↔ perps$275.7K—spot → perps
25.05.25 06:33spot ↔ perps$275.7K—perps → spot
21.05.25 16:39deposit$50.0K—0x3bd484af…
21.05.25 06:03deposit$50.0K—0xbf970f8b…
19.05.25 00:04deposit$41.7K—0x564fb740…
11.05.25 00:02deposit$50.0K—0x06391913…
08.05.25 16:29deposit$38.6K—0x28b25f72…
08.05.25 15:33deposit$75.0K—0x9050bd1b…
02.05.25 15:51deposit$54.3K—0x4d4a40b6…
29.04.25 14:16deposit$60.0K—0x65a851e2…
29.04.25 14:11deposit$149.9K—0xf3a41616…
27.04.25 14:11withdrawal$224.9K$10x62cb71e3…
23.04.25 03:49deposit$100.0K—0x034c9bad…
22.04.25 13:42deposit$39.7K—0x06e6f0c2…
15.04.25 08:42deposit$100.0K—0x3e50854e…
09.04.25 23:11deposit$193.7K—0x7d027140…
02.04.25 22:25withdrawal$293.6K$10xc610c056…
01.04.25 15:09deposit$87.8K—0x6fcdbe79…
01.04.25 15:01deposit$91.3K—0x32c798c5…
01.04.25 08:24deposit$60.0K—0xfb0b4314…
01.04.25 08:19deposit$40.0K—0xcff92cbb…
“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 53 min ago

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