Market cap$2.95T+0.2%
Volume 24h$158.2B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0xf91686…c0a2db

0xf9168605686e61d9b40a4fd43854ae6d91c0a2dbcopy

Hyperliquid wallet 0xf91686…c0a2db currently holds $525.8K in perps and $8.91K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$974.51K, last 30 days: +$51.83K. Rank on the exchange account leaderboard: 4785. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$507.3K
perps — · other $507.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$63.6K$347.1K$630.6K$914.2K2024-11-272026-10-04in-crypto.app
24 hours
+$4.6K
48 hours
−$10.6K
7 days
−$19.4K
30 days
+$23.2K
All time
+$956.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4785
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

14
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE99.00$89.82$8.9K$71.49$7.1K+$1.8K +25.6%
MAX56.11M$0.000000$11———
LATINA23.1K$0.000116$3———
MEOW622.18$0.000663$0$0.000058$0+$0 +1050.9%
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
SENT4.0K$0.000012$0$1.00$4.0K−$4.0K −100.0%
WOW312.40$0.000150$0$0.000100$0+$0 +50.0%
MUNCH2.7K$0.000013$0$0.000004$0+$0 +243.8%
VAULT8.95$0.002028$0$0.001000$0+$0 +102.8%
NEIRO103.98$0.000151$0$0.000101$0+$0 +49.7%
BERA12.07$0.000581$0$0.000987$0−$0 −41.2%
LICKO135.73$0.000017$0$0.000006$0+$0 +183.3%
PEAR2.36$0.000200$0$0.000100$0+$0 +100.3%
USDC0.0000$1.00$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

20
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.01 05:09BTClong4h 59m+$193.450.90027 BTC$92 706.864685039$61.20
19.01 01:48XMRlong48m−$85.718.231 XMR$602.0169092455$3.67
01.06 12:34FFARTCOINlong40m−$86.907 250.7 FARTCOIN$1.0521723723$5.63
01.06 11:54WWCTlong2h 43m−$51.328 395 WCT$0.559$3.46
01.06 01:22WWCTlong5h 23m+$222.187 811 WCT$0.5826593906$3.27
01.06 00:53PPURRlong12m−$5.076 458 PURR$0.1949285475$0.93
31.05 16:40WWCTlong4h 09m−$1 001.958 907 WCT$0.55859$3.99
24.04 08:32TTRUMPlong20m+$13.97783.9 TRUMP$11.953$6.29
24.04 06:58TTRUMPshort3m+$52.70−778.7 TRUMP$12.345$6.48
24.04 04:17TTRUMPlong21m+$100.36872.7 TRUMP$11.986$6.99
24.04 03:56ETHshort12h 25m+$2.60−11.3929 ETH$1 768.40$13.54
13.02 08:22TTSTlong8h 36m−$996.67124 281 TST$0.1643528843$13.76
13.02 08:20ETHlong9h 36m−$1 241.2517 ETH$2 683.0743589744$28.93
13.02 08:15BNBlong7h 40m+$74.2133.601 BNB$700.5048019404$15.67
13.02 01:18LLAYERshort39m+$84.23−16 790 LAYER$0.9529995652$3.08
12.02 21:53BTCshort3m+$1.32−0.84924 BTC$97 647.8063680467$55.75
12.02 13:46BTClong16m−$24.101.09139 BTC$94 814.7545790231$57.56
12.02 13:30BTClong19m−$13.490.10423 BTC$95 801.00$4.31
08.02 02:50BBERAshort2m+$39.61−1 593.1 BERA$6.8705674534$7.37
08.02 02:48BBERAshort22m+$17.50−1 685 BERA$6.8157081484$7.29
“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

156
TimeCoinActionSizePriceClosed P&LFeesHash
27.07 23:53@HYPEsold spot$56$55.99−$15$00xab1eb4fb… ↗
01.06 06:14@HYPEsold spot$3.7K$73.32+$7$20x9abb7d01… ↗
01.06 06:09@HYPEsold spot$3.7K
5 fills
$73.03−$8$20x35348591… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
04.02 01:54@HYPEsold spot$16.5K
3 fills
$33.02+$228$90xa8b9461f… ↗
19.01 23:56@HYPEsold spot$4.7K
4 fills
$23.69−$182$30x5e4c9c4c… ↗
19.01 06:10@HYPEsold spot$1.2K$23.79−$40$10x2b20d529… ↗
19.01 05:10@HYPEsold spot$3.6K
3 fills
$23.83−$115$20x74d156ae… ↗
19.01 05:09BTCclosed long$83.5K
26 fills
$92,707+$260$310xdf912089… ↗
19.01 01:48BTCopened long$27.7K
2 fills
$92,281—$100xed76f9ba… ↗
19.01 01:48XMRclosed long$5.0K
5 fills
$602−$82$20xd11bf42f… ↗
19.01 01:00XMRopened long$5.0K
5 fills
$612—$20x327fb9d8… ↗
19.01 00:16BTCopened long$9.2K$92,144—$30xf0c60892… ↗
19.01 00:14BTCopened long$9.2K
3 fills
$92,344—$30xcd9e9a75… ↗
19.01 00:11BTCopened long$37.1K
3 fills
$92,609—$140x90ba8d14… ↗
19.01 00:06@HYPEsold spot$2.4K
3 fills
$23.81−$79$1—
12.01 00:00@USDHsold spot$0$1.00———
11.01 23:55@USDHsold spot$345$1.00−$0$00x9133108e… ↗
11.01 23:51@KNTQsold spot$345$0.0945—$00x161514f0… ↗
02.06 00:00@VAPORsold spot$0$0.002531———
01.06 12:34FFARTCOINclosed long$7.6K
5 fills
$1.05−$81$30xa8bb97b2… ↗
01.06 11:54FFARTCOINopened long$7.7K
6 fills
$1.06—$30x1a8d5bac… ↗
01.06 11:54WWCTclosed long$4.7K$0.5590−$48$20x13c69b93… ↗
01.06 09:11WWCTopened long$4.7K$0.5647—$20x71e8a5c6… ↗
01.06 08:36@VAPORsold spot$1.3K
4 fills
$0.002270+$4$10x6ccbf949… ↗
01.06 01:23@VAPORbought spot$1.3K
5 fills
$0.002263—$3320xa9160fe2… ↗
01.06 01:22WWCTclosed long$4.6K
5 fills
$0.5827+$185$20xba506250… ↗
01.06 00:54WWCTopened long$1.1K$0.6237—$00xc36967db… ↗
01.06 00:53PPURRclosed long$1.3K
3 fills
$0.1949−$4$00x421d555f… ↗
01.06 00:46PPURRopened long$92$0.1954—$00x8ce2a10b… ↗
01.06 00:42PPURRopened long$1.2K
3 fills
$0.1956—$00x1b5f2d09… ↗
31.05 19:59WWCTopened long$3.3K$0.5402—$10xaf6066da… ↗
31.05 16:40WWCTclosed long$5.0K
2 fills
$0.5586−$998$20x71c6d368… ↗
31.05 13:21WWCTopened long$1.1K$0.6543—$00x0f14230f… ↗
31.05 12:32WWCTopened long$4.9K
3 fills
$0.6745—$20xf298c854… ↗
22.05 12:15@HYPEsold spot$31$31.13+$13$00x35892f24… ↗
11.05 13:17@HYPEsold spot$1.2K
4 fills
$24.78+$328$10x12ff753d… ↗
26.04 09:10@HYPEsold spot$1.8K
2 fills
$18.02−$21$10x06739c97… ↗
24.04 08:32TTRUMPclosed long$9.4K
2 fills
$11.95+$20$30x05d39e84… ↗
24.04 08:19TTRUMPopened long$1.6K$11.76—$10x355f0b73… ↗
24.04 08:14TTRUMPopened long$1.6K
2 fills
$11.91—$10x586a5fbb… ↗
24.04 08:13TTRUMPopened long$6.1K
2 fills
$11.98—$20x3141afa3… ↗
24.04 06:58TTRUMPclosed short$9.6K$12.35+$59$30xd3614439… ↗
24.04 06:55TTRUMPopened short$9.7K$12.42—$30x81c883c0… ↗
24.04 04:17TTRUMPclosed long$10.5K$11.99+$107$40xb41640fd… ↗
24.04 03:56TTRUMPopened long$10.4K
5 fills
$11.86—$30x4fa51e94… ↗
24.04 03:56ETHclosed short$20.1K
2 fills
$1,768+$17$70xa0304a98… ↗
23.04 15:40ETHopened short$1.9K$1,786—$10x6176974e… ↗
23.04 15:31ETHopened short$18.2K
6 fills
$1,768—$60x1387bfc3… ↗
23.04 15:31@HYPEsold spot$1.0K
7 fills
$18.16−$4$00xf8ae2ced… ↗
11.03 00:00PPURR/USDCsold spot$0$0.0698———
10.03 22:26@HYPEbought spot$792
5 fills
$13.79—$00x47a192d0… ↗
10.03 13:53PPURR/USDCsold spot$793
6 fills
$0.0791+$23$00x87ecc976… ↗
10.03 12:06PPURR/USDCbought spot$770
6 fills
$0.0768—$30x7059c5d9… ↗
10.03 00:00PPURR/USDCsold spot$0$0.0767———
09.03 14:04PPURR/USDCsold spot$770
5 fills
$0.0775+$28$00xac578c69… ↗
09.03 11:45PPURR/USDCbought spot$742
3 fills
$0.0746—$30x116e1b50… ↗
09.03 11:45@HYPEsold spot$742$14.85−$195$00xb7159727… ↗
04.03 01:41@HYPEbought spot$7.9K$16.10—$00xa0588d4e… ↗
25.02 17:23@HYPEsold spot$7.9K
6 fills
$19.64−$1.1K$30xf727f1d9… ↗
25.02 11:56@HYPEbought spot$7.5K
10 fills
$18.66—$00x53525fd6… ↗
21.02 17:37@HYPEsold spot$2.5K
5 fills
$24.97−$89$10x2d6aecfc… ↗
21.02 17:20@HYPEsold spot$5.0K
7 fills
$25.23−$125$20x42633281… ↗
20.02 08:40@HYPEsold spot$2.5K
8 fills
$24.52−$134$0—
19.02 00:00@UBTCsold spot$0$95,650———
18.02 21:05@UBTCsold spot$25.1K
6 fills
$94,699−$283$30x643c61b9… ↗
18.02 14:49@UBTCbought spot$25.4K
3 fills
$95,755—$00xfe3c118f… ↗
18.02 00:00@UBTCsold spot$0$95,775———
17.02 19:22@UBTCsold spot$13.9K
33 fills
$95,247−$156$10xecd55247… ↗
17.02 19:21@UBTCsold spot$11.5K
7 fills
$95,247−$129$10x5ba5873e… ↗
17.02 19:20@UBTCsold spot$29$95,247−$0$00x288a789a… ↗
17.02 14:14@UBTCbought spot$14$96,391—$00x84fbb1d9… ↗
17.02 13:12@UBTCbought spot$25.3K
5 fills
$96,307—$00x5ade5661… ↗
17.02 13:11@UBTCbought spot$108
3 fills
$96,307—$0—
17.02 12:44@UBTCbought spot$280$96,345—$00xf9155465… ↗
17.02 12:33@HYPEsold spot$6.5K
4 fills
$25.83−$9$20xf20c8543… ↗
17.02 09:00@UBTCsold spot$19.2K
14 fills
$96,156+$11$20x2c962608… ↗
17.02 08:59@UBTCsold spot$77
2 fills
$96,156+$0$00xd3219592… ↗
17.02 08:42@UBTCbought spot$19.2K
13 fills
$96,090—$00xb4849199… ↗
17.02 05:15@HYPEsold spot$6.4K
4 fills
$25.76−$170$10x310cffb9… ↗
17.02 05:03@HYPEsold spot$6.4K
14 fills
$25.42−$255$10xbac0fa38… ↗
17.02 04:45@UBTCsold spot$6.4K
3 fills
$96,283−$5$20xce76cee7… ↗
17.02 04:34@UBTCbought spot$6.4K
3 fills
$96,333—$00x1c400b27… ↗
17.02 04:33@HYPEsold spot$6.4K
9 fills
$25.76−$169$10x5d97bfd7… ↗
13.02 08:22TTSTclosed long$18.2K
20 fills
$0.1644−$867$60x6ba5efb0… ↗
13.02 08:20ETHclosed long$45.4K
2 fills
$2,671−$1.2K$150xef8fc204… ↗
13.02 08:20TTSTclosed long$2.2K
3 fills
$0.1639−$115$10x676d905f… ↗
13.02 08:15BNBclosed long$23.5K
10 fills
$701+$90$80x22a1c847… ↗
13.02 06:28TTSTopened long$17.1K
13 fills
$0.1687—$60x6ada6e34… ↗
13.02 05:06ETHopened long$5.4K
3 fills
$2,713—$20x46a74aac… ↗
13.02 04:54ETHopened long$5.4K
3 fills
$2,722—$20x1f7f3ece… ↗
13.02 04:49ETHopened long$2.7K$2,728—$10xb98af0a9… ↗
13.02 01:18LLAYERclosed short$14.6K
18 fills
$0.9530+$79$10xacd366cb… ↗
13.02 00:53LLAYERclosed short$1.4K
3 fills
$0.9527+$8$00x478e46f2… ↗
13.02 00:50ETHopened long$2.7K
2 fills
$2,719—$10x3d3a9cd2… ↗
13.02 00:48ETHopened long$2.7K$2,723—$10x2cb85b4e… ↗
13.02 00:39LLAYERopened short$16.1K
26 fills
$0.9582—$20x70932aa0… ↗
13.02 00:35BNBopened long$23.4K
10 fills
$698—$80x0628ad1d… ↗
13.02 00:09TTSTopened long$998
3 fills
$0.1882—$00x1ae96ea1… ↗
12.02 23:49TTSTopened long$1.2K$0.1864—$00x53facf79… ↗
12.02 23:46TTSTopened long$2.1K
2 fills
$0.1882—$10x55ea9711… ↗
12.02 23:38ETHopened long$2.7K$2,745—$10xca89467e… ↗
12.02 23:31ETHopened long$1.4K$2,727—$00xc4f35b32… ↗
12.02 23:30ETHopened long$2.7K$2,733—$10xfc84abab… ↗
12.02 22:47ETHclosed long$6.9K$2,764−$0$20x1b894f91… ↗
12.02 22:45ETHopened long$27.6K$2,765—$30x0087dd21… ↗
12.02 21:53BTCclosed short$82.9K
4 fills
$97,648+$57$280x32caa42c… ↗
12.02 21:51BTCopened short$83.0K$97,715—$280xd5395fbc… ↗
12.02 13:46BTCclosed long$103.5K
6 fills
$94,815+$33$350x03336042… ↗
12.02 13:39BTCopened long$49.9K
5 fills
$94,334—$50x37690e4b… ↗
12.02 13:30BTCopened long$53.6K
2 fills
$95,207—$180x0ce7fb2f… ↗
12.02 13:30BTCclosed long$10.0K$95,801−$9$30x547137a2… ↗
12.02 13:11BTCopened long$10.0K$95,889—$10x14d2e154… ↗
08.02 02:50BBERAclosed short$10.9K
8 fills
$6.87+$47$40x5424d726… ↗
08.02 02:49BBERAopened short$11.0K
10 fills
$6.90—$40xaba4ae8b… ↗
08.02 02:48BBERAclosed short$11.5K
12 fills
$6.82+$25$40xfb87a5a9… ↗
08.02 02:32BBERAopened short$9.0K
4 fills
$6.84—$30x2c86474e… ↗
08.02 02:26BBERAopened short$2.5K
3 fills
$6.80—$00xd785e632… ↗
02.02 00:00@LQNAsold spot$0$4.69———
02.02 00:00@YEETIsold spot$0$0.002133———
01.02 21:05@HYPEsold spot$7.6K
5 fills
$25.21−$535$30xdfcbfcd5… ↗
01.02 20:45@LQNAsold spot$886
2 fills
$5.63−$3$00x59bb8c37… ↗
01.02 20:44@LQNAbought spot$888
4 fills
$5.65—$00xd7b9d6fb… ↗
01.02 20:10@LQNAsold spot$1.9K
2 fills
$6.00−$28$10xc44e5d36… ↗
01.02 12:48@LQNAbought spot$2.0K
4 fills
$6.08—$00x7713528a… ↗
01.02 12:47@YEETIsold spot$2.2K
5 fills
$0.002486−$15$10xb40cb165… ↗
01.02 12:18@YEETIbought spot$3.4K
7 fills
$0.002484—$4590x81bc8f74… ↗
01.02 12:13@YEETIsold spot$206$0.002455−$7$00x0ccaf39c… ↗
01.02 08:55@HYPEsold spot$1.3K
4 fills
$25.95−$52$00xf03356a3… ↗
01.02 08:36@HYPEsold spot$1.3K
5 fills
$25.92−$53$00xc9dfe5df… ↗
01.02 08:33@HYPEsold spot$1.3K
2 fills
$25.91−$54$00x00cc9a71… ↗
01.02 01:00@YEETIbought spot$1.3K
3 fills
$0.002543—$1760xe773f1af… ↗
01.02 00:56@HYPEsold spot$1.3K
4 fills
$26.64−$17$00xdbc865de… ↗
31.01 14:43@HYPEsold spot$5.4K
7 fills
$27.09+$22$20x14f0457d… ↗
31.01 14:41@HYPEsold spot$8.1K
11 fills
$27.02+$11$30xd7a3df6b… ↗
14.12 03:17@HYPEsold spot$30.7K
16 fills
$20.48+$25.9K$100x420cc627… ↗
14.12 03:15@HYPEsold spot$10.3K
6 fills
$20.54+$8.6K$30x5db9dc9a… ↗
14.12 02:52@HYPEsold spot$20.0K
16 fills
$19.95+$16.7K$70x9dffb246… ↗
14.12 02:43@HYPEsold spot$19.9K
10 fills
$19.93+$16.7K$70x54b5a784… ↗
14.12 02:32@HYPEsold spot$19.7K
14 fills
$19.66+$16.4K$70x45f43af3… ↗
14.12 02:29@HYPEsold spot$19.6K
14 fills
$19.59+$16.3K$70xd377e092… ↗
14.12 02:28@HYPEsold spot$39.2K
23 fills
$19.61+$32.7K$130x70807044… ↗
14.12 02:25@HYPEsold spot$78.9K
56 fills
$19.72+$65.9K$270x5ffce7d0… ↗
14.12 02:24@HYPEsold spot$59.1K
34 fills
$19.69+$49.3K$200x99b1afab… ↗
14.12 00:00PPURR/USDCsold spot$0$0.3914———
13.12 07:20PPURR/USDCsold spot$10.3K
3 fills
$0.3479+$3.7K$30x0ff057e1… ↗
12.12 12:34@HYPEsold spot$1.5K
4 fills
$17.89+$1.2K$10x268ef7bd… ↗
12.12 12:32@HYPEsold spot$15.6K
10 fills
$17.94+$12.8K$1—
12.12 12:31@HYPEsold spot$823
5 fills
$17.94+$674$0—
11.12 23:09PPURR/USDCbought spot$10.0K$0.2225—$150x61415cdc… ↗
04.12 05:48@HYPEsold spot$24.1K
8 fills
$12.50+$17.9K$60x9b04a0ff… ↗
04.12 05:47@HYPEsold spot$7.1K
9 fills
$12.54+$5.3K$1—
04.12 05:46@HYPEsold spot$6.3K
5 fills
$12.54+$4.6K$20x2527141b… ↗
30.11 23:10@HYPEsold spot$2.2K
3 fills
$8.87+$1.4K$0—
30.11 22:58@HYPEsold spot$1.9K$8.77+$1.2K$0—
30.11 22:54@HYPEsold spot$4.7K$8.77+$3.0K$00x1ab64cf5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

132
Deposited
$178.0K
Withdrawn
$626.7K
Net deposited
−$448.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.07.26 23:54sent to HyperEVM$56—→ HyperEVM
04.07.26 04:09staking100.00 HYPE—out of staking
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
01.06.26 06:49withdrawal$7.3K$10xd655c5f5…
01.06.26 06:08staking100.00 HYPE—out of staking
04.02.26 02:00withdrawal$16.5K$10x1770ff8b…
04.02.26 01:55moved between venues$16.5K—between own venues · spot → HyperCore
03.02.26 23:54staking500.00 HYPE—out of staking
20.01.26 00:02withdrawal$4.7K$10x25e2846b…
19.01.26 23:57moved between venues$4.7K—between own venues · spot → HyperCore
19.01.26 06:15withdrawal$1.2K$10x59d3a84d…
19.01.26 06:11moved between venues$1.2K—between own venues · spot → HyperCore
19.01.26 05:16withdrawal$6.1K$10xebfa6421…
19.01.26 05:11moved between venues$3.6K—between own venues · spot → HyperCore
19.01.26 00:07moved between venues$2.4K—between own venues · spot → HyperCore
18.01.26 23:54staking500.00 HYPE—out of staking
12.01.26 00:01withdrawal$344$10x639bbbf3…
11.01.26 23:56moved between venues$345—between own venues · spot → HyperCore
27.11.25 11:48transfer received——← 0xb57f37…44355f
22.11.25 17:04transfer received$0—← 0xcf834c…ef8caf
19.07.25 00:09transfer received——← 0x7851cb…662590
13.07.25 05:02spot transfer$16.7K—→ 0x222222…222222
12.07.25 09:00spot transfer$47—→ 0x222222…222222
21.06.25 18:06token airdrop135.73 LICKO—0xaf43fc3b…
01.06.25 12:40withdrawal$1.5K$10x1c38eeb5…
01.06.25 09:11deposit$1.6K—0x5221e451…
01.06.25 08:43withdrawal$1.3K$10x9ecce658…
01.06.25 08:37spot ↔ perps$1.3K—spot → perps
01.06.25 01:22spot ↔ perps$1.3K—perps → spot
31.05.25 12:31deposit$2.1K—0xb35967dc…
22.05.25 12:20withdrawal$30$10x6b1b345e…
22.05.25 12:16spot ↔ perps$31—spot → perps
11.05.25 13:22withdrawal$1.2K$10xac88b73b…
11.05.25 13:18spot ↔ perps$1.2K—spot → perps
26.04.25 09:15withdrawal$1.8K$10x87c3280f…
26.04.25 09:11spot ↔ perps$1.8K—spot → perps
24.04.25 08:47withdrawal$1.2K$10xaa42441b…
24.04.25 08:42spot ↔ perps$1.2K—spot → perps
24.04.25 08:42spot ↔ perps$1.2K—perps → spot
23.04.25 15:31spot ↔ perps$1.0K—spot → perps
07.03.25 23:33spot transfer$6.7K—→ 0x7d35ea…5a7dc1
05.03.25 12:33transfer received$1.7K—← 0xe73d15…839ccb
20.02.25 08:46withdrawal$2.5K$10x9ff0c3a7…
20.02.25 08:41spot transfer$2.5K—→ 0x7d35ea…5a7dc1
20.02.25 08:41spot ↔ perps$2.5K—spot → perps
18.02.25 22:05withdrawal$25.1K$10x94a90c42…
18.02.25 22:00spot ↔ perps$25.1K—spot → perps
18.02.25 21:38spot transfer$2.4K—→ 0xe73d15…839ccb
18.02.25 21:38spot transfer$24—→ 0xe73d15…839ccb
13.02.25 08:28withdrawal$20.7K$10xd207a6e3…
12.02.25 22:45vaultWithdraw——0x4d35f534…
12.02.25 22:29withdrawal$5.0K$10x6b7414fb…
12.02.25 13:01vaultWithdraw——0x0026e6a3…
12.02.25 08:13transfer received$2—← 0xb932c0…10c10e
08.02.25 02:51vaultDeposit$10.1K—0x4e7b84e7…
08.02.25 01:45vaultWithdraw——0xbbf08e61…
02.02.25 01:54vaultDeposit$14.1K—0x0a4a9ce2…
02.02.25 01:54spot ↔ perps$12.5K—spot → perps
02.02.25 01:53deposit$1.6K—0xbc51ec5a…
01.02.25 21:21transfer received$1.1K—← 0xe73d15…839ccb
01.02.25 21:21transfer received$1.9K—← 0x7d35ea…5a7dc1
01.02.25 12:58withdrawal$989$10x68621e1d…
01.02.25 12:53spot ↔ perps$990—spot → perps
01.02.25 12:47transfer received$1.1K—← 0x699172…d020cf
01.02.25 12:22spot transfer$1.1K—→ 0xe73d15…839ccb
01.02.25 12:21spot transfer$1.1K—→ 0x90ff57…4262a4
01.02.25 12:20spot transfer$1.1K—→ 0x699172…d020cf
31.01.25 15:02spot transfer$13.6K—→ 0x90ff57…4262a4
31.01.25 14:45vaultDeposit$13.5K—0xd6a6895c…
31.01.25 14:45spot ↔ perps$13.5K—spot → perps
24.01.25 09:02spot transfer$11.8K—→ 0x699172…d020cf
24.01.25 09:02spot transfer$9.4K—→ 0x7d35ea…5a7dc1
24.01.25 09:01spot transfer$2.4K—→ 0x7d35ea…5a7dc1
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
01.01.25 05:29transfer received$48.3K—← 0x1ab497…8f8f23
01.01.25 05:19transfer received$241—← 0x1ab497…8f8f23
24.12.24 00:41spot transfer$13.8K—→ 0x9276e6…f53ebe
24.12.24 00:37spot transfer$13.9K—→ 0x9276e6…f53ebe
24.12.24 00:29spot transfer$14.1K—→ 0x9276e6…f53ebe
23.12.24 12:48spot transfer$13.8K—→ 0x9276e6…f53ebe
23.12.24 12:41spot transfer$27.4K—→ 0x9276e6…f53ebe
23.12.24 12:38spot transfer$28$1→ 0x9276e6…f53ebe
18.12.24 08:54transfer received$2—← 0x699172…d020cf
18.12.24 08:48internalTransfer$4—← 0x699172…d020cf
18.12.24 08:45internalTransfer$1—← 0x699172…d020cf
16.12.24 13:44token airdrop8.95 VAULT—0x4a951a88…
15.12.24 13:16withdrawal$41.0K$10xe6c12c9e…
15.12.24 13:11spot ↔ perps$41.0K—spot → perps
14.12.24 02:57withdrawal$39.9K$10xc6e6bfb3…
14.12.24 02:53spot ↔ perps$39.9K—spot → perps
14.12.24 02:48withdrawal$222.1K$10x4a0ec03e…
14.12.24 02:39withdrawal$10.0K$10x14d45ddf…
14.12.24 02:34spot ↔ perps$232.1K—spot → perps
12.12.24 14:14withdrawal$17.9K$10xd6c93e9a…
12.12.24 14:10spot ↔ perps$17.9K—spot → perps
11.12.24 23:09spot ↔ perps$10.0K—perps → spot
11.12.24 23:09deposit$10.0K—0x2c94c74d…
04.12.24 12:04token airdrop12.07 BERA—0x71e7fef1…
04.12.24 06:04withdrawal$27.5K$10xf2ac0806…
04.12.24 05:55withdrawal$10.0K$10x9e4cd5a4…
04.12.24 05:51spot ↔ perps$37.5K—spot → perps
03.12.24 15:00token airdrop2.7K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop2.36 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop103.98 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop622.18 MEOW—0xee97c013…
30.11.24 23:18withdrawal$8.8K$10xa872d04b…
30.11.24 23:13spot ↔ perps$8.8K—spot → perps
30.11.24 02:55transfer received$2.7K—← 0x699172…d020cf
29.11.24 08:52token airdrop312.40 WOW—0xee194507…
29.11.24 08:03transfer received$3.8K—← 0x699172…d020cf
29.11.24 08:01transfer received$3.8K—← 0x699172…d020cf
29.11.24 07:40transfer received$10.1K—← 0x699172…d020cf
29.11.24 07:39transfer received$9.7K—← 0x699172…d020cf
29.11.24 07:38transfer received$15.4K—← 0x699172…d020cf
29.11.24 07:38transfer received$15.1K—← 0x699172…d020cf
29.11.24 07:37transfer received$15.0K—← 0x699172…d020cf
29.11.24 07:36transfer received$8.1K—← 0x699172…d020cf
29.11.24 07:36transfer received$8.3K—← 0x699172…d020cf
29.11.24 07:34transfer received$11.9K—← 0x699172…d020cf
29.11.24 07:34transfer received$32—← 0x699172…d020cf
29.11.24 07:07transfer received$30—← 0x699172…d020cf
29.11.24 06:56spot ↔ perps$4—spot → perps
29.11.24 01:20spot transfer$323—→ 0x699172…d020cf
28.11.24 10:27internalTransfer$5—→ 0x699172…d020cf
28.11.24 10:25transfer received$202—← 0x699172…d020cf
28.11.24 10:16spot ↔ perps$5—spot → perps
28.11.24 10:14transfer received$139—← 0x699172…d020cf
28.11.24 00:23spot ↔ perps$9—perps → spot
27.11.24 11:13spot transfer$4$1→ 0x699172…d020cf
27.11.24 11:09transfer received$4—← 0x699172…d020cf
27.11.24 11:08deposit$10—0xdb4e95fc…
“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 2378 min ago

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