Market cap$2.94T-0.6%
Volume 24h$120.6B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0xf75a8f…b3dfe2

0xf75a8f203916979cc75f9f412489f357a9b3dfe2copy

Hyperliquid wallet 0xf75a8f…b3dfe2 currently holds $20.11K in perps and $20.01K in spot. Open positions: 1. The largest is a $50.46K SUI long at 3x leverage, entry $1.03, liquidation $0.724501. All-time P&L: -$264.37K, last 30 days: +$1.46K. Rank on the exchange account leaderboard: 19003. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$20.1K
perps $20.1K · other —
other
Free margin
$0
withdrawable $0
free
Position value
$50.5K
leverage ×2.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$158.2K−$62.8K$32.6K$128.1K2025-04-232026-10-01in-crypto.app
24 hours
−$936
48 hours
+$1.0K
7 days
+$6.8K
30 days
−$2.1K
All time
−$154.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $50.5Kshort $0
Open ROE+25.59%
Unrealised P&L+$5.1K
Rank#19003
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SUI long
isolated ×3
$50.5K
44.1K SUI
+$5.1K
+34.07%
$1.03$1.14$0.7245$20.1K−$124
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC20.0K$1.00$20.0K———
MAX7.80M$0.000000$2———
HYPE0.0054$88.72$0$84.08$0+$0 +5.5%
“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

49
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.09 23:51HYPElong7d 23h−$9 889.671 185.87 HYPE$79.265468424$89.01
26.08 05:51XRPlong4d 00h−$2 214.0330 492 XRP$1.4398409124$40.47
22.08 05:18XRPlong2m+$524.0130 480 XRP$1.5113488025$41.20
22.08 05:13XRPshort7s−$1 688.33−96 874 XRP$1.4778732684$128.15
22.08 05:12XRPshort2m−$1 211.44−9 654 XRP$1.5185127926$12.65
22.08 05:10XRPlong5h 18m−$2 120.16131 730 XRP$1.4964822971$178.22
21.08 23:52HYPElong2d 04h+$5 799.232 087.36 HYPE$75.3755366683$138.83
28.07 00:30ETHlong25h 26m−$6 773.4792.5353 ETH$1 881.1696321296$159.62
24.07 00:23ETHlong9d 02h−$503.91110.5104 ETH$1 876.1265404885$186.52
15.05 23:49SUIlong5d 23h−$2 841.98147 244.8 SUI$1.0968091982$146.51
09.05 23:58DOGElong3d 22h−$12 868.072 062 453 DOGE$0.1086687966$207.33
06.05 01:21ETHlong15d 01h+$7 531.01143.5454 ETH$2 370.0586371977$302.48
20.04 23:59HYPElong6d 23h−$29 479.877 561.44 HYPE$40.7321476716$290.28
14.04 00:21ETHlong6d 00h+$17 978.83192.4566 ETH$2 368.0408137211$401.71
27.03 08:53HYPElong11d 10h+$7 961.456 971.98 HYPE$38.8342958284$239.56
19.01 02:26SOLlong2d 01h−$27 734.532 524.4 SOL$133.6889633972$316.03
17.01 00:36SUIlong11d 00h−$19 473.85152 543 SUI$1.781369274$252.93
05.01 23:59DOGElong2d 23h+$16 881.601 844 225 DOGE$0.1518598562$244.27
09.08 09:39DOGElong9h 33m+$4 951.85865 900 DOGE$0.2376289255$182.88
09.08 00:06DOGElong6s−$158.332 598 619 DOGE$0.2316635017$541.63
09.08 00:06XRPlong23h 55m−$2 126.7980 475 XRP$3.2845296875$238.74
06.08 01:04XRPlong2d 00h−$2 246.6230 686 XRP$2.9284591279$81.84
02.08 23:59XRPlong17h 11m−$29 187.84147 248 XRP$2.7650722577$379.40
02.08 06:48DOGElong13d 06h−$282 300.285 419 192 DOGE$0.2010628261$1 105.22
20.07 23:59XRPlong47h 59m+$825.2648 499 XRP$3.438321491$133.94
20.07 00:44DOGElong14m+$568.18685 687 DOGE$0.2444467781$133.81
18.07 23:59XRPlong22h 48m−$34 522.00145 720 XRP$3.4142536604$411.66
18.07 01:12XRPlong1h 13m+$15 549.10109 131 XRP$3.6495685516$312.28
17.07 23:59XRPlong2h 50m+$5 905.69219 009 XRP$3.4862105868$608.20
17.07 21:10XRPlong52m+$15 503.64145 845 XRP$3.446013395$395.71
17.07 20:18XRPlong20h 18m+$88 623.50370 795 XRP$3.3410816467$955.25
17.07 01:18ETHlong1h 18m+$1 580.25130.8281 ETH$3 389.584600556$353.99
16.07 23:54SUIlong6h 48m−$5 508.2464 802 SUI$3.9426857694$206.52
16.07 17:06SUIlong17h 04m−$3 335.3344 272.8 SUI$4.0181075401$143.59
16.07 00:01SUIlong20h 16m+$12 382.4870 531.9 SUI$4.0897708355$225.63
15.07 03:45SUIlong12h 17m−$1 100.5543 534.6 SUI$3.887686918$135.73
14.07 15:29HYPElong19h 38m−$4 517.803 476.09 HYPE$47.91382371$134.94
13.07 19:49HYPElong46h 47m+$27 668.4823 730.97 HYPE$47.5772031618$924.39
11.07 21:01ETHlong7d 20h+$80 855.88475.2698 ETH$2 974.8599635652$1 246.83
04.07 00:54HYPElong32h 16m+$6 545.809 147.35 HYPE$40.3056767687$328.68
02.07 00:00HYPElong47h 58m−$27 275.039 251.3 HYPE$36.862375932$300.60
30.06 00:02HYPElong18h 28m+$9 204.004 668.62 HYPE$39.7214624086$144.56
29.06 05:35BTClong2d 05h+$519.422.61165 BTC$107 196.00$223.63
26.06 23:29HYPElong35h 22m−$7 276.154 008.54 HYPE$36.0962956413$118.60
18.06 00:00HYPElong27h 58m−$62 803.6013 919.8 HYPE$39.90832108$435.54
15.06 20:42HYPElong20h 23m−$1 003.399 529.73 HYPE$40.2918693594$138.75
14.06 00:15HYPElong21d 21h+$45 093.489 327.93 HYPE$40.9642505952$282.09
23.05 03:10ETHlong6d 02h+$26 469.34145.1124 ETH$2 714.9999990352$223.95
17.05 00:12SUIlong23d 22h+$35 928.9164 658.1 SUI$3.7879483044$187.97
“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

94
TimeCoinActionSizePriceClosed P&LFeesHash
25.09 20:26SUIopened long$3.5K
3 fills
$1.17—$20xfc6b57c4… ↗
25.09 20:25SUIclosed long$15.3K
12 fills
$1.16+$1.9K$70xb61211ab… ↗
25.09 00:10SUIopened long$55.3K
15 fills
$1.02—$250x37b861df… ↗
15.09 00:00@UETHsold spot$0$2,515———
14.09 21:01@UETHsold spot$16.2K
4 fills
$2,565+$323$110x9575f80c… ↗
11.09 23:51@UETHbought spot$15.9K
12 fills
$2,513—$00x9d4f1d37… ↗
11.09 23:51HYPEclosed long$94.0K
49 fills
$79.27−$9.8K$420x273897dc… ↗
03.09 23:58HYPEopened long$103.8K
24 fills
$87.53—$470xa56e6665… ↗
03.09 23:58@HYPEsold spot$26.0K
15 fills
$87.44+$999$180xcb243555… ↗
01.09 00:00@USOLsold spot$0$103———
31.08 23:55@HYPEbought spot$25.0K
7 fills
$84.02—$00x5f8aeb2b… ↗
31.08 23:55@USOLsold spot$25.0K
12 fills
$103−$1.5K$180x108afff8… ↗
27.08 20:37@USOLbought spot$26.5K
9 fills
$109—$00x3f152223… ↗
27.08 20:37@HYPEsold spot$26.5K$85.03+$681$190xa3e13c2b… ↗
26.08 05:51@HYPEbought spot$25.8K
9 fills
$82.78—$00xd4751aab… ↗
26.08 05:51XRPclosed long$25.9K
7 fills
$1.44−$1.2K$120xcd05cd12… ↗
25.08 21:43XRPclosed long$18.0K
6 fills
$1.44−$905$80x402245c6… ↗
22.08 05:18XRPopened long$46.0K
6 fills
$1.51—$210xa478f536… ↗
22.08 05:18XRPclosed long$46.1K
15 fills
$1.51+$565$210x306164e2… ↗
22.08 05:17XRPopened long$45.5K
12 fills
$1.49—$200x06d12b13… ↗
22.08 05:13XRPclosed short$143.2K
8 fills
$1.48−$1.6K$640xe904a810… ↗
22.08 05:13XRPopened short$141.6K
28 fills
$1.46—$640x4c2872c7… ↗
22.08 05:12XRPclosed short$14.7K
5 fills
$1.52−$1.2K$70x6db41cb6… ↗
22.08 05:11XRPopened short$13.5K
5 fills
$1.39—$60x7a15b9dc… ↗
22.08 05:10XRPclosed long$197.1K
24 fills
$1.50−$1.8K$890xdc6e4513… ↗
22.08 05:02XRPopened long$47.7K
18 fills
$1.69—$210xa647d4e2… ↗
21.08 23:53XRPopened long$151.3K
22 fills
$1.46—$680xc1ca7789… ↗
21.08 23:52HYPEclosed long$157.3K
49 fills
$75.38+$6.2K$710xc64bc5ac… ↗
21.08 21:30HYPEopened long$17.1K
11 fills
$76.76—$80x12862570… ↗
19.08 19:21HYPEopened long$134.1K
100 fills
$71.91—$600x3c54d72a… ↗
19.08 19:20@HYPEsold spot$44.8K
11 fills
$71.31+$7.4K$310xc1473523… ↗
18.08 19:29@HYPEsold spot$1.1K$58.93−$10$10x932bd8b6… ↗
18.08 00:00@UETHsold spot$0$1,912———
17.08 23:44@HYPEbought spot$38.4K
5 fills
$59.42—$00x37e9a6cd… ↗
17.08 23:44@UETHsold spot$19.5K
4 fills
$1,911+$298$140x8fc58e7a… ↗
03.08 03:55@UETHsold spot$19.0K
9 fills
$1,858−$251$130xe8809ded… ↗
28.07 00:30@UETHbought spot$38.4K
9 fills
$1,881—$00xcc32c506… ↗
28.07 00:30ETHclosed long$174.1K
32 fills
$1,881−$6.6K$780x615cb6af… ↗
27.07 00:00@UETHsold spot$0$1,953———
26.07 23:05ETHopened long$180.6K
13 fills
$1,952—$810x8acad0ed… ↗
26.07 23:05@UETHsold spot$23.0K
12 fills
$1,951+$867$160x757f5cb5… ↗
24.07 00:24@UETHbought spot$22.2K
12 fills
$1,876—$00x1ce7a7db… ↗
24.07 00:23ETHclosed long$179.3K
17 fills
$1,877+$201$810xde1c96de… ↗
16.07 21:01ETHclosed long$28.0K
2 fills
$1,873−$21$130xa9d97ed7… ↗
15.07 00:00@USOLsold spot$0$77.81———
14.07 22:03ETHopened long$207.2K
8 fills
$1,875—$930xfa13ed87… ↗
14.07 22:02@USOLsold spot$51.8K
20 fills
$77.11−$3.3K$360x0049e918… ↗
07.07 00:19@USOLbought spot$55.2K
18 fills
$82.00—$00xda208517… ↗
07.07 00:18@HYPEsold spot$55.2K
14 fills
$70.78+$20.7K$390x28f5a75f… ↗
25.05 21:16@HYPEsold spot$7.0K
6 fills
$61.44+$2.0K$50xb90f13b3… ↗
18.05 21:27@HYPEsold spot$16.1K
8 fills
$46.99+$935$110x0fc9bf2b… ↗
16.05 23:08@HYPEsold spot$8.0K$41.88−$454$60xb90e67cc… ↗
15.05 23:50@HYPEbought spot$63.2K
35 fills
$44.23—$10x5f109233… ↗
15.05 23:49SUIclosed long$161.5K
37 fills
$1.10−$2.6K$730xab76153b… ↗
11.05 00:00SUIopened long$32.1K
15 fills
$1.34—$140x15025098… ↗
09.05 23:59SUIopened long$132.0K
46 fills
$1.07—$590x4f4c503b… ↗
09.05 23:58DOGEclosed long$224.1K
48 fills
$0.1087−$12.5K$1010x68fa1bfb… ↗
06.05 01:21DOGEopened long$236.6K
33 fills
$0.1147—$1060xa51b3109… ↗
06.05 01:21ETHclosed long$296.2K
19 fills
$2,372+$7.4K$1330xbff18151… ↗
23.04 01:35ETHclosed long$44.0K
9 fills
$2,360+$891$200xca7957c4… ↗
21.04 00:00ETHopened long$332.0K
21 fills
$2,313—$1490x8eedb90e… ↗
20.04 23:59HYPEclosed long$308.0K
92 fills
$40.73−$29.1K$1390x2d2b0bcf… ↗
14.04 00:22HYPEopened long$337.1K
170 fills
$44.58—$1520xaf10dcc9… ↗
14.04 00:21ETHclosed long$455.7K
39 fills
$2,368+$18.8K$2050x0698da7f… ↗
13.04 23:38ETHopened long$11.0K
2 fills
$2,376—$50x27898b8f… ↗
13.04 23:19ETHopened long$48.5K
5 fills
$2,359—$220x1aa18ffd… ↗
07.04 23:47ETHopened long$377.4K
25 fills
$2,257—$1700xbb1f24cc… ↗
07.04 23:47@HYPEsold spot$94.6K
6 fills
$38.57−$745$660xa402543f… ↗
27.03 08:53@HYPEbought spot$95.3K
14 fills
$38.85—$20xe8ccd5a6… ↗
27.03 08:53HYPEclosed long$270.8K
98 fills
$38.83+$9.1K$1220x7f419961… ↗
15.03 22:53HYPEopened long$261.6K
69 fills
$37.52—$1180x88c73515… ↗
15.03 22:52@HYPEsold spot$87.4K
15 fills
$37.46+$15.5K$610xa34b7667… ↗
16.02 01:32@HYPEsold spot$10.0K
7 fills
$30.21−$203$70xfaf1fa2e… ↗
28.01 00:01@HYPEbought spot$82.1K
13 fills
$30.80—$20xbeb404ca… ↗
27.01 00:00@UETHsold spot$0$2,928———
26.01 00:00@UETHsold spot$82.2K
12 fills
$2,813−$11.6K$580x5e0adce2… ↗
19.01 02:26@UETHbought spot$93.8K
4 fills
$3,209—$00xea4a84dd… ↗
19.01 02:26SOLclosed long$337.5K
49 fills
$134−$27.3K$1520x42d6e382… ↗
17.01 00:37SOLopened long$364.8K
52 fills
$145—$1640xc67b31c9… ↗
17.01 00:36SUIclosed long$271.7K
78 fills
$1.78−$18.6K$1220xa824df7a… ↗
06.01 01:44SUIopened long$8.3K
2 fills
$1.96—$40xa0451dd8… ↗
06.01 00:00SUIopened long$282.0K
89 fills
$1.90—$1270xa139bce8… ↗
05.01 23:59DOGEclosed long$280.1K
45 fills
$0.1519+$17.3K$1260xc062b1ee… ↗
04.01 03:45DOGEopened long$12.1K
10 fills
$0.1504—$50x99e53ac0… ↗
04.01 00:06DOGEopened long$2.1K$0.1437—$10x6e89529b… ↗
03.01 00:01DOGEopened long$248.5K
29 fills
$0.1421—$1120x30d06272… ↗
01.01 00:00@HYPEsold spot$25.0K
5 fills
$25.41+$192$180x104d7463… ↗
25.12 00:00@HYPEbought spot$24.8K
11 fills
$25.20—$10x20ffc87a… ↗
14.12 00:00@UETHsold spot$0$3,116———
13.12 01:26@UETHsold spot$124.2K
13 fills
$3,089−$9.3K$870x6955b572… ↗
10.12 00:00@UETHbought spot$133.5K
2 fills
$3,319—$00x495b7d1c… ↗
12.11 00:00@HYPEsold spot$144.3K
34 fills
$38.67−$11.1K$1010xcd3f0073… ↗
11.11 03:52@HYPEbought spot$155.5K
29 fills
$41.62—$30xdc7df78e… ↗
09.08 09:39DOGEclosed long$117.9K
20 fills
$0.2376+$2.9K$530xb53b4404… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

169
Deposited
$1.9M
Withdrawn
$1.4M
Net deposited
+$484.0K
more came in than went out
TimeOperationAmountFeeFrom / to
25.09.26 20:29withdrawal$5.2K$10xdf1e887d…
25.09.26 00:10transfer received$18.4K—← 0x6b9e77…390a24
14.09.26 21:01sent to HyperEVM$16.2K—→ HyperEVM
25.08.26 21:43sent to HyperEVM$17.9K—→ HyperEVM
18.08.26 19:29sent to HyperEVM$1.1K—→ HyperEVM
16.07.26 21:01sent to HyperEVM$7.0K—→ HyperEVM
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
25.05.26 21:20withdrawal$7.0K$10x87ebf623…
18.05.26 21:32withdrawal$16.1K$10x836f6712…
18.05.26 21:27moved between venues$16.1K—between own venues · spot → HyperCore
16.05.26 23:12withdrawal$8.0K$10x1638cbca…
16.05.26 23:08moved between venues$8.0K—between own venues · spot → HyperCore
15.05.26 23:50moved between venues$63.2K—between own venues · HyperCore → spot
23.04.26 01:40withdrawal$11.6K$10xa3fdcc9b…
07.04.26 23:47moved between venues$94.5K—between own venues · spot → HyperCore
27.03.26 08:53moved between venues$95.3K—between own venues · HyperCore → spot
15.03.26 22:53moved between venues$87.4K—between own venues · spot → HyperCore
16.02.26 01:37withdrawal$10.0K$10x19b3cf3e…
16.02.26 01:32moved between venues$10.0K—between own venues · spot → HyperCore
19.01.26 02:26moved between venues$93.8K—between own venues · HyperCore → spot
02.01.26 23:59moved between venues$124.3K—between own venues · spot → HyperCore
07.12.25 21:23withdrawal$3.5K$10xc3f6aeff…
07.12.25 21:19moved between venues$3.5K—between own venues · spot → HyperCore
28.11.25 08:43withdrawal$3.0K$10x4024d22a…
28.11.25 08:39moved between venues$3.0K—between own venues · spot → HyperCore
14.11.25 08:51withdrawal$4.2K$10x915e752d…
14.11.25 08:47moved between venues$4.2K—between own venues · spot → HyperCore
11.11.25 03:51moved between venues$155.5K—between own venues · HyperCore → spot
11.11.25 03:51deposit$155.5K—0xb21b1b34…
04.11.25 22:48withdrawal$155.5K$10x8b9e2407…
04.11.25 22:42transfer received$155.5K—← 0x09a768…6b63b9
11.10.25 00:09subAccountTransfer$13.7K—→ 0x09a768…6b63b9
11.10.25 00:09deposit$13.7K—0xee239858…
24.09.25 23:51subAccountTransfer$10.5K—→ 0x09a768…6b63b9
24.09.25 23:51deposit$10.5K—0x735c6d61…
21.08.25 09:33withdrawal$10.5K$10x89cc7a32…
21.08.25 09:28subAccountTransfer$10.5K—← 0x09a768…6b63b9
14.08.25 20:54subAccountTransfer$47.9K—→ 0x09a768…6b63b9
14.08.25 20:50subAccountTransfer$47.9K—← 0x09a768…6b63b9
13.08.25 00:21subAccountTransfer$9.3K—→ 0x09a768…6b63b9
13.08.25 00:21deposit$9.3K—0xe9843991…
12.08.25 23:59subAccountTransfer$22.9K—→ 0x09a768…6b63b9
12.08.25 23:58deposit$22.9K—0xa6f40dec…
09.08.25 09:39subAccountTransfer$205.6K—→ 0x09a768…6b63b9
09.08.25 00:06subAccountTransfer$63.2K—→ 0x09a768…6b63b9
08.08.25 00:23deposit$10.1K—0x6d620723…
08.08.25 00:09deposit$256.2K—0xf6de1f75…
06.08.25 01:08withdrawal$89.7K$10xbd52f526…
04.08.25 00:51deposit$92.0K—0x08ef6cde…
03.08.25 00:03withdrawal$116.1K$10xdf1207d0…
27.07.25 00:03withdrawal$75.8K$10xd8f04769…
26.07.25 23:59subAccountTransfer$75.8K—← 0x09a768…6b63b9
26.07.25 00:00subAccountTransfer$38.7K—← 0x09a768…6b63b9
25.07.25 16:26subAccountTransfer$23.3K—← 0x09a768…6b63b9
25.07.25 03:05subAccountTransfer$23.3K—← 0x09a768…6b63b9
25.07.25 00:00subAccountTransfer$23.3K—← 0x09a768…6b63b9
24.07.25 06:14subAccountTransfer$23.3K—← 0x09a768…6b63b9
24.07.25 01:27subAccountTransfer$50.3K—← 0x09a768…6b63b9
23.07.25 21:51subAccountTransfer$23.2K—← 0x09a768…6b63b9
23.07.25 16:37subAccountTransfer$54.7K—← 0x09a768…6b63b9
22.07.25 19:57subAccountTransfer$26.6K—← 0x09a768…6b63b9
22.07.25 18:30subAccountTransfer$7.3K—← 0x09a768…6b63b9
22.07.25 18:26subAccountTransfer$26.7K—← 0x09a768…6b63b9
22.07.25 00:01subAccountTransfer$6.6K—← 0x09a768…6b63b9
21.07.25 23:59subAccountTransfer$26.6K—← 0x09a768…6b63b9
21.07.25 00:03subAccountTransfer$2.0K—← 0x09a768…6b63b9
21.07.25 00:00subAccountTransfer$26.7K—← 0x09a768…6b63b9
20.07.25 17:17subAccountTransfer$1.6K—← 0x09a768…6b63b9
20.07.25 17:08subAccountTransfer$40.8K—→ 0x09a768…6b63b9
20.07.25 00:43subAccountTransfer$27.7K—← 0x09a768…6b63b9
19.07.25 00:07subAccountTransfer$1.9K—→ 0x09a768…6b63b9
19.07.25 00:07deposit$1.9K—0x647047e1…
19.07.25 00:01subAccountTransfer$42.7K—→ 0x09a768…6b63b9
18.07.25 00:00subAccountTransfer$66.0K—→ 0x09a768…6b63b9
17.07.25 20:18subAccountTransfer$141.5K—→ 0x09a768…6b63b9
17.07.25 01:21spot transfer$7.3K—→ 0x09a768…6b63b9
17.07.25 01:21spot ↔ perps$7.3K—perps → spot
17.07.25 01:20deposit$3.7K—0x388436c7…
17.07.25 00:28subAccountTransfer$95.1K—→ 0x09a768…6b63b9
17.07.25 00:28deposit$95.1K—0x7ff1eed5…
17.07.25 00:12withdrawal$95.1K$10xaf222443…
17.07.25 00:08subAccountTransfer$95.1K—← 0x09a768…6b63b9
17.07.25 00:01subAccountTransfer$190.4K—→ 0x09a768…6b63b9
16.07.25 23:57deposit$327.0K—0x2cc30d17…
16.07.25 00:06withdrawal$6.0K$10x1f419247…
14.07.25 15:36withdrawal$321.3K$10xede45275…
14.07.25 15:31spot ↔ perps$325.5K—spot → perps
14.07.25 00:53spot ↔ perps$20.8K—perps → spot
14.07.25 00:53deposit$20.8K—0x03af03fa…
13.07.25 20:02spot ↔ perps$3.0K—perps → spot
13.07.25 20:02deposit$3.0K—0xc23b84e5…
13.07.25 19:45spot ↔ perps$4.4K—perps → spot
12.07.25 23:16spot ↔ perps$294.4K—perps → spot
12.07.25 07:01spot ↔ perps$173.6K—spot → perps
11.07.25 21:11spot ↔ perps$3.2K—perps → spot
11.07.25 21:10deposit$6.5K—0x13e35a37…
11.07.25 21:07spot ↔ perps$30.0K—spot → perps
11.07.25 21:03spot ↔ perps$198.4K—perps → spot
11.07.25 03:58deposit$149.9K—0x819392dc…
10.07.25 02:58withdrawal$1.5K$10x98e0e230…
08.07.25 20:06withdrawal$2.9K$10xbd0258ea…
04.07.25 01:00withdrawal$131.3K$10x1c552dde…
04.07.25 00:55spot ↔ perps$131.3K—spot → perps
03.07.25 00:10withdrawal$21.1K$10x8a3c6b19…
03.07.25 00:05spot ↔ perps$21.1K—spot → perps
03.07.25 00:04spot ↔ perps$47.5K—spot → perps
02.07.25 16:38spot ↔ perps$68.2K—spot → perps
02.07.25 00:06spot ↔ perps$25.6K—perps → spot
02.07.25 00:06deposit$25.6K—0xfaeafb60…
02.07.25 00:01spot ↔ perps$95.4K—perps → spot
30.06.25 00:01deposit$30.1K—0xac0ef896…
29.06.25 06:18spot ↔ perps$13.1K—spot → perps
29.06.25 06:03spot ↔ perps$143.4K—perps → spot
29.06.25 06:03deposit$143.4K—0x526df3a9…
26.06.25 23:49withdrawal$199.4K$10xd8134058…
26.06.25 23:44spot ↔ perps$199.4K—spot → perps
26.06.25 23:39spot ↔ perps$1.1K—spot → perps
26.06.25 20:00spot ↔ perps$15.5K—spot → perps
26.06.25 19:59spot ↔ perps$17.5K—perps → spot
26.06.25 19:57deposit$17.5K—0x29f0da82…
25.06.25 12:08deposit$19.1K—0x4ddcae89…
25.06.25 12:07spot ↔ perps$41.4K—spot → perps
25.06.25 03:09spot ↔ perps$1.5K—perps → spot
25.06.25 03:09deposit$1.5K—0xca43fa29…
22.06.25 14:30withdrawal$18.0K$10x9b3a693e…
22.06.25 14:26spot ↔ perps$18.0K—spot → perps
21.06.25 21:43withdrawal$9.0K$10x961d8063…
21.06.25 21:39spot ↔ perps$9.0K—spot → perps
21.06.25 05:56withdrawal$9.0K$10xb97b672c…
21.06.25 05:51spot ↔ perps$9.0K—spot → perps
21.06.25 05:42spot ↔ perps$3.3K—perps → spot
21.06.25 05:42deposit$3.3K—0x1069c89e…
20.06.25 00:17withdrawal$5.0K$10x9e05d358…
20.06.25 00:12spot ↔ perps$5.0K—spot → perps
18.06.25 00:01spot ↔ perps$143.0K—perps → spot
16.06.25 20:01spot ↔ perps$205.9K—spot → perps
15.06.25 21:09spot ↔ perps$196.1K—perps → spot
15.06.25 21:09deposit$4.8K—0x65b07676…
14.06.25 16:54spot ↔ perps$192.4K—spot → perps
14.06.25 00:16spot ↔ perps$177.9K—perps → spot
13.06.25 15:43spot ↔ perps$61.3K—perps → spot
13.06.25 15:42deposit$61.3K—0x5cb8976e…
11.06.25 23:20spot ↔ perps$878—perps → spot
11.06.25 23:20deposit$878—0x5af4498a…
10.06.25 00:09spot ↔ perps$5.0K—perps → spot
10.06.25 00:09deposit$5.0K—0x28d598b2…
05.06.25 00:10spot ↔ perps$1.5K—perps → spot
05.06.25 00:09deposit$3.0K—0x71065900…
04.06.25 23:58spot ↔ perps$8.3K—perps → spot
04.06.25 23:57withdrawal$50.0K$10xd3ff0090…
04.06.25 23:49spot ↔ perps$25.0K—spot → perps
04.06.25 00:12spot ↔ perps$2.0K—perps → spot
04.06.25 00:12deposit$2.0K—0x5fa1578e…
29.05.25 20:37spot ↔ perps$8.4K—spot → perps
29.05.25 20:35spot ↔ perps$16.2K—perps → spot
29.05.25 20:31deposit$24.4K—0x9c63f895…
25.05.25 22:07spot ↔ perps$3.9K—perps → spot
25.05.25 22:07deposit$3.9K—0xeeb6e888…
25.05.25 18:39spot ↔ perps$5.5K—perps → spot
25.05.25 18:39deposit$5.5K—0xa92d80b0…
23.05.25 03:20spot ↔ perps$129.7K—perps → spot
23.05.25 03:18deposit$129.7K—0x19890deb…
09.05.25 00:20deposit$25.1K—0x804495d1…
29.04.25 00:13deposit$5.0K—0x307cd16e…
26.04.25 00:15deposit$4.2K—0x7a51b566…
23.04.25 20:49deposit$1.0K—0x7c87b250…
23.04.25 01:38deposit$17.0K—0xe8ede327…
23.04.25 01:27deposit$33.8K—0xcf9065c3…
“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 8216 min ago

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