Market cap$2.89T-2.1%
Volume 24h$153.8B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0xf7c23e…d7532d

0xf7c23ee9d0e036147136ec9d0089b00d33d7532dcopy

Hyperliquid wallet 0xf7c23e…d7532d currently holds $21.76K in perps and $52.19K in spot. Open positions: 4. The largest is a $21.93K ZRO long at 2x leverage, entry $1.7, liquidation $0.715295. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$52.2K
perps $21.8K · other $30.4K
other
Free margin
$296
withdrawable $296 · 0.6%
free
Position value
$60.0K
leverage ×2.8
margin
Trading, 7 days
Win rate0.0%
Max drawdown42.6%
Trades3
Fills36.00

Cumulative P&L

includes open positions
−$8.2K$7.1K$22.5K$37.8K2023-12-132026-10-06in-crypto.app
24 hours
+$2.4K
48 hours
+$746
7 days
+$2.4K
30 days
+$10.5K
All time
+$38.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 72%short 28%
Position distribution
long $43.3Kshort $16.7K
Open ROE+18.10%
Unrealised P&L+$3.9K

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZRO long
cross ×2
$21.9K
10.4K ZRO
+$4.2K
+47.73%
$1.70$2.11$0.7153$11.0K−$114
OOP short
cross ×5
$16.7K
125.0K OP
−$673
-20.98%
$0.1282$0.1336$0.2284$3.3K+$22
GGRASS long
cross ×3
$10.8K
15.1K GRASS
+$254
+7.24%
$0.6982$0.7150—$3.6K−$34
Xxyz:RKLB long
isolated ×3
$10.5K
143.52 xyz:RKLB
+$78
+2.23%
$72.83$73.37$51.12$3.6K−$3
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
UZEC22.57$1,326$29.9K$753$17.0K+$12.9K +76.0%
USDC22.3K$1.00$22.3K———
HYPE0.0095$93.09$1$63.44$1+$0 +46.7%
RETARD7.62$0.0327$0$0.008333$0+$0 +292.8%
COPE7.06$0.0337$0$0.008333$0+$0 +304.6%
STEEL7.53$0.0130$0$0.008333$0+$0 +56.0%
YAP7.47$0.003715$0$0.008333$0−$0 −55.4%
OMNIX2.3K$0.000005$0$0.004768$11−$11 −99.9%
MAX6.9K$0.000000$0———
“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

39
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 14:35
opened before data
WLDlong0s−$126.518 966.9 WLD$0.5625141361$2.18
02.10 12:41ETHlong9m−$27.013.8911 ETH$2 750.1060214335$13.53
01.10 17:47ETHshort2d 02h−$218.81−6.3418 ETH$2 708.90$18.15
29.09 15:24PUMPlong3h 43m+$365.29975 709 PUMP$0.0056743192$6.76
29.09 11:41Xxyz:XYZ100short6h 04m−$128.19−0.4326 xyz:XYZ100$30 378.00$7.49
29.09 02:09ONDOlong14h 34m−$516.7918 378 ONDO$0.4952624807$10.00
29.09 02:09PUMPlong14h 32m−$270.42963 735 PUMP$0.0047606479$5.05
27.09 13:13XXPLlong15h 27m−$385.62117 001 XPL$0.1093333513$16.40
27.09 12:51ZEClong15h 49m+$464.505.17 ZEC$1 671.20$10.62
26.09 20:33NNILlong33h 29m−$1 968.5869 620 NIL$0.1000101665$8.65
26.09 20:33XXPLlong33h 23m−$106.1540 555 XPL$0.1133557512$4.96
25.09 11:05ONDOlong21h 48m+$1 862.6025 722 ONDO$0.55048$14.25
23.09 23:28NNILlong5h 22m+$752.8925 607 NIL$0.1309061546$2.57
23.09 16:42NNILlong17m−$12.4726 802 NIL$0.0979606429$2.27
23.09 15:55NNILlong1h 19m+$104.4525 625 NIL$0.0948384709$1.78
23.09 14:19Xxyz:RKLBlong22h 10m−$1.11109.18 xyz:RKLB$71.5126054222$1.16
22.09 16:08BTCshort1h 30m−$57.86−0.08937 BTC$86 385.7611055164$4.44
22.09 16:06Xxyz:METAlong4h 07m+$137.4512.78 xyz:META$747.99$3.07
22.09 11:59Xxyz:SOXLlong20h 20m−$34.1918.85 xyz:SOXL$137.97$0.45
21.09 15:39Xxyz:MUlong13h 51m+$91.266.328 xyz:MU$1 039.80$1.13
21.09 01:49NEARlong6h 03m+$20.011 528.8 NEAR$4.1460891484$4.19
20.09 02:45Xxyz:MUlong38h 38m+$121.185.193 xyz:MU$1 007.7608704025$0.86
26.06 02:15Xxyz:DRAMlong12h 47m−$220.4736.1 xyz:DRAM$73.0329362881$0.47
23.06 08:17HYPElong6d 14h−$1 081.9392.03 HYPE$63.10$5.48
11.06 19:26Xxyz:SNDKshort2d 04h−$624.99−3.513 xyz:SNDK$1 878.4142897808$1.09
02.06 14:25CCHIPlong2h 32m−$9.43111 825 CHIP$0.042794$1.38
14.05 14:15Xxyz:CBRSlong5m+$92.147.23 xyz:CBRS$340.00$0.28
13.05 16:42Xxyz:XYZ100short2d 04h−$38.32−0.2465 xyz:XYZ100$29 347.00$0.85
12.05 15:28STABLElong20h 40m+$696.94140 506 STABLE$0.0396008733$1.50
11.05 12:07STABLElong4d 23h−$10.41117 059 STABLE$0.0344$1.16
01.05 17:35Xxyz:CBRSlong1h 14m−$348.1018.81 xyz:CBRS$250.00$0.28
01.05 16:33CCHIPlong26m−$42.0934 131 CHIP$0.062216$1.85
29.04 11:35ETHshort23h 01m−$313.27−5.2444 ETH$2 332.00$7.00
28.04 21:49CCHIPlong4h 35m−$141.8953 297 CHIP$0.0682693632$2.32
20.04 16:07HYPEshort2m−$5.16−1 328.85 HYPE$41.0529579336$15.85
13.03 15:03TAOlong2h 53m+$60.2428.617 TAO$244.07515987$4.01
12.12 14:25TTIAshort6m−$5.56−56.1 TIA$12.395$0.35
12.12 14:11RRNDRlong7m−$3.56220.5 RNDR$4.0719$0.21
12.12 14:03ETHlong6m−$1.961.0273 ETH$2 222.90$1.14
“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

143
TimeCoinActionSizePriceClosed P&LFeesHash
02.10 14:35WLDclosed long$5.0K
6 fills
$0.5625−$124$20x71ff9a9b… ↗
02.10 12:41ETHclosed long$10.7K
6 fills
$2,750−$13$70xd0b8e500… ↗
02.10 12:33ETHopened long$10.7K
7 fills
$2,754—$70x92e76655… ↗
01.10 17:48GGRASSopened long$10.5K
3 fills
$0.6982—$20xe74e8578… ↗
01.10 17:47ETHclosed short$17.2K
3 fills
$2,709−$201$70x55d8aba5… ↗
29.09 15:25ETHopened short$17.0K
14 fills
$2,677—$110x9f0d8be5… ↗
29.09 15:24PUMPclosed long$5.5K
5 fills
$0.005674+$372$30xcbea77a9… ↗
29.09 11:42PUMPopened long$5.2K
3 fills
$0.005294—$30x713f0d0d… ↗
29.09 11:41Xxyz:XYZ100closed short$13.1K$30,378−$121$40x59f75835… ↗
29.09 05:38Xxyz:XYZ100opened short$13.0K$30,099—$40x486b0958… ↗
29.09 02:09PUMPclosed long$4.6K
7 fills
$0.004761−$265$20xf6e2f9d7… ↗
29.09 02:09ONDOclosed long$9.1K
4 fills
$0.4953−$507$40xf6e2f9d7… ↗
28.09 11:38PUMPopened long$4.9K
6 fills
$0.005036—$30xbad37742… ↗
28.09 11:36ONDOopened long$9.6K
6 fills
$0.5228—$60xd1595899… ↗
27.09 13:13XXPLclosed long$12.8K
13 fills
$0.1093−$369$80x3d353fd6… ↗
27.09 12:51XXPLopened long$9.0K
10 fills
$0.1127—$60x6c385ba4… ↗
27.09 12:51ZECclosed long$8.6K
2 fills
$1,671+$475$50x7b7580a1… ↗
26.09 21:46XXPLopened long$4.2K
8 fills
$0.1120—$30xa2296663… ↗
26.09 21:03ZECopened long$8.2K$1,579—$50xcd7e9d63… ↗
26.09 20:33XXPLclosed long$4.6K
10 fills
$0.1134−$101$20x3e95c062… ↗
26.09 20:33NNILclosed long$7.0K
15 fills
$0.1000−$2.0K$30x3e95c062… ↗
25.09 11:11XXPLopened long$4.7K
9 fills
$0.1159—$30xf9184e75… ↗
25.09 11:05NNILopened long$8.9K
13 fills
$0.1282—$60x11b5118b… ↗
25.09 11:05ONDOclosed long$14.2K
4 fills
$0.5505+$1.9K$90xbdc23cd2… ↗
24.09 13:17ONDOopened long$12.3K
11 fills
$0.4775—$50x9e1744e4… ↗
23.09 23:28NNILclosed long$3.4K
7 fills
$0.1309+$755$10xd4b7d1ba… ↗
23.09 18:07NNILopened long$2.6K
13 fills
$0.1014—$10x37671bf9… ↗
23.09 16:42NNILclosed long$2.6K
23 fills
$0.0980−$10$10x3eb230a4… ↗
23.09 16:25NNILopened long$2.6K
50 fills
$0.0983—$10x657d5310… ↗
23.09 15:55NNILclosed long$2.4K
19 fills
$0.0948+$106$10x75650c69… ↗
23.09 14:36NNILopened long$2.3K
18 fills
$0.0907—$10x9dc10a42… ↗
23.09 14:19Xxyz:RKLBclosed long$7.8K
2 fills
$71.51+$0$10xfe11106e… ↗
22.09 16:10Xxyz:RKLBopened long$7.8K
6 fills
$71.51—$00x38e021de… ↗
22.09 16:08BTCclosed short$7.7K
8 fills
$86,386−$53$30x9790e688… ↗
22.09 16:06Xxyz:METAclosed long$9.6K$748+$141$30x5d718bc1… ↗
22.09 14:38BTCopened short$7.7K
3 fills
$85,788—$10x01c27715… ↗
22.09 12:24Xxyz:METAopened long$771
2 fills
$738—$00x42132faa… ↗
22.09 12:23Xxyz:METAopened long$1.2K
2 fills
$738—$00xec0f7f0a… ↗
22.09 11:59Xxyz:METAopened long$7.5K
2 fills
$737—$00x119ca5d1… ↗
22.09 11:59Xxyz:SOXLclosed long$2.6K$138−$34$00x4230c8af… ↗
21.09 15:40Xxyz:SOXLopened long$2.6K$140—$00x6a052d2f… ↗
21.09 15:39Xxyz:MUclosed long$6.6K$1,040+$92$10xe60c065b… ↗
21.09 01:49Xxyz:MUopened long$6.5K$1,025—$10x49e32777… ↗
21.09 01:49NEARclosed long$6.3K
8 fills
$4.15+$24$30xb8d119ee… ↗
20.09 19:46NEARopened long$6.3K
13 fills
$4.13—$10x428f5cb9… ↗
20.09 02:45Xxyz:MUclosed long$5.2K
3 fills
$1,008+$122$00x9f00af31… ↗
18.09 12:07Xxyz:MUopened long$5.1K
7 fills
$984—$00x3649378a… ↗
03.09 13:06@UZECbought spot$10.0K$845—$00xa123514c… ↗
21.08 14:00@UZECbought spot$7.0K
7 fills
$652—$00x53558d82… ↗
10.07 01:54##7611sold spot——−$64—0xfe9d5a22… ↗
09.07 17:01##7611bought spot$64
4 fills
$0.2267——0x6e45702a… ↗
26.06 02:15Xxyz:DRAMclosed long$2.6K
2 fills
$73.03−$220$00xea30d997… ↗
25.06 13:29Xxyz:DRAMopened long$2.9K$79.13—$00xde6add6c… ↗
23.06 08:17HYPEclosed long$5.8K$63.10−$1.1K$30x938ec99e… ↗
16.06 18:03HYPEopened long$6.9K
5 fills
$74.80—$30x832547cd… ↗
11.06 19:26Xxyz:SNDKclosed short$6.6K
4 fills
$1,878−$624$10x9c3ad328… ↗
09.06 14:46Xxyz:SNDKopened short$6.0K
5 fills
$1,701—$10x9c191f2e… ↗
05.06 00:00@UZECsold spot$0$458———
04.06 21:57@UZECsold spot$11.2K
40 fills
$484−$4.1K$40x70f21dbb… ↗
02.06 14:25CCHIPclosed long$4.8K
4 fills
$0.0428−$8$10xf034878e… ↗
02.06 11:53CCHIPopened long$4.8K
10 fills
$0.0429—$10xc838ea6e… ↗
26.05 14:39@HYPEsold spot$20.8K
5 fills
$63.43−$2$140x058d6c5f… ↗
26.05 12:48@HYPEbought spot$18.7K
4 fills
$61.80—$00xe22030e7… ↗
26.05 12:46@HYPEbought spot$1.5K
2 fills
$61.40—$00x6a0e1622… ↗
24.05 01:51@UZECbought spot$5.4K$639—$00x0dddaa5f… ↗
22.05 14:48@HYPEsold spot$59.7K
3 fills
$59.70+$141$230x12fb6da6… ↗
20.05 19:25@UZECbought spot$10.0K$675—$00x053b954a… ↗
16.05 00:00@UZECsold spot$0$515———
15.05 13:34@UZECsold spot$8.2K
6 fills
$523−$530$30x0578ea92… ↗
14.05 14:17@UZECbought spot$3.0K
16 fills
$534—$00xba092477… ↗
14.05 14:15Xxyz:CBRSclosed long$2.5K
2 fills
$340+$92$00x29b543e3… ↗
14.05 14:11Xxyz:CBRSopened long$2.4K
7 fills
$327—$00x202094fe… ↗
13.05 16:42Xxyz:XYZ100closed short$7.2K
3 fills
$29,347−$37$10xa3702d44… ↗
12.05 23:41@UZECbought spot$5.7K$570—$00xefd47829… ↗
12.05 15:28STABLEclosed long$5.5K
2 fills
$0.0396+$696$10x7962ce8b… ↗
12.05 15:27STABLEclosed long$16$0.0399+$2$00xe0969842… ↗
11.05 18:48STABLEopened long$4.9K
6 fills
$0.0346—$10xa138bc47… ↗
11.05 12:12Xxyz:XYZ100opened short$7.2K
3 fills
$29,195—$00x4765572c… ↗
11.05 12:07STABLEclosed long$890
4 fills
$0.0344−$2$00x1db1ffc5… ↗
11.05 12:04STABLEclosed long$3.1K
7 fills
$0.0344−$7$00x94f3e5b8… ↗
07.05 00:00@UZECsold spot$0$555———
06.05 15:02@UZECsold spot$4.4K
12 fills
$577+$13$20x01a29d14… ↗
06.05 15:00@UZECsold spot$584
4 fills
$577+$2$0—
06.05 13:01@UZECbought spot$2.8K$575—$00x4a48401b… ↗
06.05 13:01STABLEopened long$134$0.0345—$00x7a8007c6… ↗
06.05 13:01@UZECbought spot$2.1K$575—$0—
06.05 13:01STABLEopened long$598
2 fills
$0.0345—$00x988188f7… ↗
06.05 13:01@UZECbought spot$54$575—$00x81f79c23… ↗
06.05 13:01STABLEopened long$547
2 fills
$0.0345—$00x6e26484b… ↗
06.05 12:50STABLEopened long$2.8K
10 fills
$0.0345—$00x19430087… ↗
01.05 17:35Xxyz:CBRSclosed long$4.7K$250−$348$00x908c4450… ↗
01.05 16:34Xxyz:CBRSopened long$750$250—$00x0918f13d… ↗
01.05 16:33CCHIPclosed long$2.1K$0.0622−$40$10x71c8b655… ↗
01.05 16:26Xxyz:CBRSopened long$3.8K$272—$00x86b8c30a… ↗
01.05 16:21Xxyz:CBRSopened long$495$272—$00xdd9ddfb5… ↗
01.05 16:07CCHIPopened long$2.2K
5 fills
$0.0634—$10x7aa9644c… ↗
29.04 11:35ETHclosed short$12.2K$2,332−$306$50xc40c179d… ↗
28.04 21:49CCHIPclosed long$3.6K
2 fills
$0.0683−$140$20x398fc298… ↗
28.04 18:06CCHIPopened long$1.4K$0.0712—$00xba6d01db… ↗
28.04 17:14CCHIPopened long$2.4K
10 fills
$0.0707—$10xed5588e4… ↗
28.04 12:34ETHopened short$11.9K
5 fills
$2,274—$20xac04053b… ↗
21.04 00:00@UXPLsold spot$0$0.1046———
20.04 16:08@HYPEsold spot$4.0K$41.08+$829$20x54a2fbf3… ↗
20.04 16:07HYPEclosed short$54.6K
6 fills
$41.05+$11$80x9b47322b… ↗
20.04 16:06HYPEopened short$6.9K
8 fills
$41.06—$1—
20.04 16:06@UXPLsold spot$2.2K
2 fills
$0.1042−$763$10xe57b8b3d… ↗
20.04 16:06HYPEopened short$41$41.06—$0—
20.04 16:06@UXPLsold spot$400
8 fills
$0.1042−$136$00xb3dc3296… ↗
20.04 16:06HYPEopened short$101$41.06—$0—
20.04 16:06@UXPLsold spot$20$0.1042−$7$00x6910a233… ↗
20.04 16:06HYPEopened short$47.5K
3 fills
$41.06—$7—
02.04 20:21@UXPLbought spot$3.6K$0.1396—$170x76499b3a… ↗
02.04 20:20@HYPEsold spot$3.6K
3 fills
$35.07+$251$20xded4df1e… ↗
13.03 16:43@HYPEbought spot$3.6K
3 fills
$36.40—$00x1bc557a2… ↗
13.03 15:03TAOclosed long$7.0K
7 fills
$244+$64$30x8fc0d23f… ↗
13.03 12:10TAOopened long$6.9K
4 fills
$242—$10x59774022… ↗
13.03 12:09@HYPEsold spot$3.5K
2 fills
$37.34+$809$10x95ac8c68… ↗
03.02 00:00@UETHsold spot$0$2,345———
02.02 18:14@HYPEbought spot$4.9K
2 fills
$32.01—$00xc724fe73… ↗
02.02 18:14@UETHsold spot$4.9K
2 fills
$2,342+$8$30x5ea564ab… ↗
03.01 21:59@HYPEbought spot$5.0K
4 fills
$25.31—$00xc7d7ca81… ↗
23.10 03:00@HYPEbought spot$10.0K
6 fills
$38.43—$00xa03ce3cd… ↗
23.10 01:42@HYPEbought spot$1.9K$37.80—$00xb915994b… ↗
19.09 15:15@HYPEsold spot$27.7K
13 fills
$55.33+$15.8K$110xd6087660… ↗
22.07 13:33@HYPEsold spot$15.4K
8 fills
$44.65+$7.2K$90xb0270a8a… ↗
20.06 18:12@HYPEbought spot$2.2K
2 fills
$34.51—$00xb3e66873… ↗
23.03 23:40@HYPEbought spot$5.2K
4 fills
$16.18—$00x980fe76d… ↗
03.02 15:46@HYPEbought spot$25.3K
18 fills
$25.32—$00xd9da246c… ↗
02.02 02:58@HYPEsold spot$25.3K
47 fills
$22.42−$602$30x898397bd… ↗
27.01 21:07@HYPEbought spot$14.1K
10 fills
$23.02—$00x2c0a80bb… ↗
27.01 20:59@HYPEbought spot$11.8K
5 fills
$22.86—$00xa0398e3d… ↗
11.12 00:00@SCHIZOsold spot$0$7.34———
10.12 15:27@SCHIZOsold spot$1.5K
2 fills
$9.20−$237$10xef855fbb… ↗
09.12 01:45@SCHIZObought spot$1.8K
2 fills
$10.61—$00x35693773… ↗
07.12 12:49@SCHIZOsold spot$1.8K
2 fills
$12.88−$1$10x3424b01b… ↗
12.12 14:25TTIAclosed short$695$12.39−$5$00xdd809930… ↗
12.12 14:20TTIAopened short$690$12.30—$00xc5422a85… ↗
12.12 14:11RRNDRclosed long$898$4.07−$3$00x17dbf9df… ↗
12.12 14:09RRNDRopened long$533
5 fills
$4.09—−$00xbb3b4a7c… ↗
12.12 14:07RRNDRopened long$123$4.09—−$00x628ed265… ↗
12.12 14:04RRNDRopened long$245
2 fills
$4.09—−$00xdde97d22… ↗
12.12 14:03ETHclosed long$2.3K$2,223−$1$10xac1c397f… ↗
12.12 13:58ETHopened long$2.3K
4 fills
$2,224—$10x7b2b494a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

57
Deposited
$211.3K
Withdrawn
$197.7K
Net deposited
+$13.6K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 14:44transfer received$18.0K—← 0x6b9e77…390a24
18.09.26 12:06transfer received$512—← 0x6b9e77…390a24
03.09.26 13:05transfer received$10.0K—← 0x6b9e77…390a24
21.08.26 14:00transfer received$7.0K—← 0x6b9e77…390a24
13.06.26 20:14transfer received——← 0x207700…65e06a
09.06.26 14:46transfer received$2.0K—← 0x6b9e77…390a24
04.06.26 22:02withdrawal$16.1K$10xeabed491…
27.05.26 00:25withdrawal$50.0K$10x1b3ecbd1…
22.05.26 14:35transfer received$60.2K—← 0x222222…222222
20.05.26 19:24deposit$10.0K—0x725e519b…
15.05.26 13:39withdrawal$10.6K$10xf717d230…
13.05.26 21:44withdrawal$10.9K$10xaf6bbeb4…
22.04.26 22:05withdrawal$4.5K$10x52f03fa2…
22.04.26 21:59moved between venues$4.5K—between own venues · spot → HyperCore
20.04.26 16:08moved between venues$19.9K—between own venues · HyperCore → spot
16.04.26 12:18vaultWithdraw——0x03a4674e…
13.03.26 16:43moved between venues$3.6K—between own venues · HyperCore → spot
13.03.26 12:09moved between venues$3.5K—between own venues · spot → HyperCore
04.03.26 13:26sent to another address$32.6K—→ 0x222222…222222
04.03.26 13:25sent to another address$33—→ 0x222222…222222
06.02.26 12:21vaultDeposit$20.0K—0x3b59938e…
06.02.26 12:21deposit$20.0K—0xc905bab7…
02.02.26 18:12transfer received$4.7K—← 0x8dafbe…0835c0
02.02.26 18:07transfer received$233—← 0x8dafbe…0835c0
03.01.26 21:59moved between venues$5.0K—between own venues · HyperCore → spot
03.01.26 21:58deposit$5.0K—0xb2cc1313…
23.10.25 02:58spot ↔ perps$10.0K—perps → spot
23.10.25 02:58deposit$10.0K—0xbf18eebc…
23.10.25 01:42spot ↔ perps$1.9K—perps → spot
23.10.25 01:42deposit$1.9K—0x8598850a…
19.09.25 15:19withdrawal$27.7K$10x82aaf308…
19.09.25 15:15spot ↔ perps$27.7K—spot → perps
22.07.25 13:41withdrawal$15.4K$10xf9477844…
22.07.25 13:36spot ↔ perps$15.4K—spot → perps
25.05.25 16:11spot transfer$75—→ 0x222222…222222
25.05.25 14:38spot transfer$116—→ 0x222222…222222
23.03.25 22:36spot ↔ perps$7.4K—perps → spot
23.03.25 22:34deposit$7.4K—0x17806a14…
03.02.25 15:02spot ↔ perps$25.3K—perps → spot
03.02.25 15:01deposit$25.3K—0x4280398f…
02.02.25 03:03withdrawal$25.3K$10x92347561…
02.02.25 02:59spot ↔ perps$25.3K—spot → perps
27.01.25 21:07spot ↔ perps$14.1K—perps → spot
27.01.25 21:06deposit$14.1K—0x9df4f68d…
27.01.25 20:59spot ↔ perps$11.8K—perps → spot
27.01.25 20:56deposit$11.8K—0xa1844487…
12.12.24 03:08withdrawal$1.6K$10x74b4b314…
12.12.24 03:04spot ↔ perps$1.6K—spot → perps
30.11.24 21:24token airdrop7.62 RETARD—0xce9088e8…
30.11.24 06:01token airdrop7.47 YAP—0xfc63622b…
29.11.24 13:25token airdrop7.53 STEEL—0xb221dfb9…
25.11.24 15:02token airdrop7.06 COPE—0xb67c771e…
07.10.24 13:48transfer received$11—← 0x310983…675d8c
22.07.24 15:53token airdrop179.81 LADY—0x67269f0d…
24.06.24 21:54transfer received$210—← 0xe2a0cc…7a8ff3
12.12.23 14:26withdrawal$3.0K—0xbe23d359…
12.12.23 13:57deposit$3.0K—0x6799e092…
“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 1533 min ago

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