Market cap$2.94T-0.9%
Volume 24h$147.3B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0xfce053…e3f4c0

0xfce053a5e461683454bf37ad66d20344c0e3f4c0copy

Hyperliquid wallet 0xfce053…e3f4c0 currently holds $162.18K in perps and $374.04K in spot. Open positions: 1. The largest is a $1.69M ETH short at 20x leverage, entry $3,131, liquidation $3,251. All-time P&L: +$11.41M, last 30 days: +$396.27K. Rank on the exchange account leaderboard: 859. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.1M
perps $162.2K · other $5.0M
other
Free margin
$77.7K
withdrawable $0
free
Position value
$1.7M
leverage ×10.4
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$740.6K$4.0M$7.3M$10.7M2024-12-182026-10-06in-crypto.app
24 hours
+$218.8K
48 hours
+$403.4K
7 days
+$354.1K
30 days
+$384.9K
All time
+$11.4M
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 $1.7M
Open ROE+306.23%
Unrealised P&L+$258.8K
Rank#859
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×20
$1.7M
622.40 ETH
+$258.8K
+265.57%
$3,131$2,715$3,251$84.5K+$188.9K
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
USDC374.0K$1.00$374.0K———
HYPE0.0000$94.63$0$64.50$0+$0 +46.7%
MAX0.1246$0.000000$0$0.000003$0−$0 −92.2%
“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

57
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.09 07:34BTCshort7d 12h−$179 827.01−70 BTC$79 292.5193117142$2 151.27
01.09 01:33HYPElong4d 08h+$750.263 000 HYPE$83.81296974$93.89
06.07 17:56BTCshort8d 18h−$368 192.82−130 BTC$62 717.0966233847$2 334.26
14.06 09:21BTClong33h 23m+$8 331.6819.99966 BTC$64 309.9998979983$390.17
11.06 17:50BTCshort254d 10h+$4 172 711.36−234 BTC$80 166.2675155225$21 541.05
21.05 10:24MMEGAlong92d 10h−$14 677.77200 000 MEGA$0.0872$11.17
27.04 02:38HYPElong4m−$66.211 000 HYPE$42.8327308$18.94
13.04 19:06Xxyz:SP500short25d 04h−$79 902.24−250 xyz:SP500$6 820.6165788$117.09
08.04 09:07Xxyz:XYZ100short10d 21h−$127 053.81−70 xyz:XYZ100$24 942.1549657143$194.56
25.03 14:07Xxyz:SNDKlong21s−$1.740.979 xyz:SNDK$668.06$0.06
25.03 14:07Xxyz:SNDKshort2d 04h+$4 269.28−200 xyz:SNDK$667.92214415$9.49
13.03 01:31Xxyz:BRENTOILlong30h 59m+$1 677.52300 xyz:BRENTOIL$96.434991$4.99
30.01 11:37STXshort69d 00h+$3 488.09−320 000 STX$0.2806436312$40.34
28.01 01:09SSEIshort72d 12h+$7 355.63−400 000 SEI$0.10659$27.12
21.01 06:07DOTshort64d 13h+$1 130.66−33 000 DOT$1.9551814497$41.78
21.01 04:38PUMPshort67d 21h+$2 918.61−20 000 000 PUMP$0.0024609822$21.75
21.01 04:31SUIshort67d 21h+$8 061.69−70 000 SUI$1.5275446966$58.68
10.01 15:13HBARshort57d 08h+$3 556.54−250 000 HBAR$0.120196$18.21
10.01 14:11XLMshort57d 07h+$3 591.92−170 000 XLM$0.2284046239$24.56
10.01 14:11TTIAshort57d 06h+$1 476.01−70 000 TIA$0.5565385714$18.59
10.01 12:33ALGOshort57d 05h+$775.15−120 000 ALGO$0.13417$9.53
10.01 12:32ADAshort57d 05h+$4 588.03−100 000 ADA$0.391279$24.17
10.01 12:30WLDshort57d 05h+$1 064.80−50 000 WLD$0.58538$16.70
30.12 09:54TTONshort46d 02h+$75.40−10 000 TON$1.6021687836$10.87
16.12 16:59ICPshort32d 04h+$18 317.53−10 000 ICP$3.07$26.67
04.12 13:05FILshort20d 05h+$1 649.07−6 000 FIL$1.59519662$6.29
01.12 03:02BCHshort16d 20h−$52.36−30 BCH$525.23$7.24
23.11 07:41AVAXshort9d 00h+$1 517.70−1 500 AVAX$13.2836818867$18.62
22.11 13:07LTCshort8d 06h+$438.85−30 LTC$81.6574676667$2.40
17.11 19:31HYPEshort3d 12h+$1.31−50 HYPE$37.587$1.69
16.11 09:48ZECshort19d 08h−$70 555.45−350 ZEC$658.2768275215$247.47
12.11 08:48TTRUMPshort26d 13h−$61 265.82−52 000 TRUMP$7.7991442921$273.76
16.10 20:21FFARTCOINshort5d 20h−$4 056.64−260 000 FARTCOIN$0.3757915007$57.45
10.10 21:39
opened before data
DOTshort2m+$23 392.21−13 316 DOT$2.4259937819$4.35
27.09 13:08BTCshort3d 11h+$13 978.78−16 BTC$109 317.375$1 212.02
27.09 00:15XXPLshort21h 55m+$1 202.20−240 002 XPL$1.2095283981$253.80
26.09 03:50HYPEshort3d 16h+$13 043.70−3 000 HYPE$42.92790622$115.18
19.09 01:39TTRUMPshort12d 20h+$20.69−400 TRUMP$8.66283115$3.12
09.07 00:36PPOPCATshort57d 03h+$339 576.83−1 200 000 POPCAT$0.2933404526$436.51
29.06 10:45TTRUMPshort12d 04h+$13 962.19−32 000 TRUMP$9.0485796487$209.04
12.05 20:37TTRUMPshort13d 13h+$435 734.20−302 000 TRUMP$12.0324117851$3 121.96
03.02 04:41AAI16Zshort9d 23h+$130 351.02−250 000 AI16Z$0.3183889574$101.16
03.02 04:26PPOPCATshort11d 22h+$230 570.90−600 000 POPCAT$0.2113964453$169.18
03.02 04:04TTRUMPshort9d 17h+$16.51−1 TRUMP$18.203$0.02
22.01 15:37TTRUMPshort3d 10h+$163 416.73−7 500 TRUMP$35.7717720667$244.45
19.01 19:32PPOPCATshort14h 26m+$0.11−20 POPCAT$0.6063$0.01
18.01 08:12TTRUMPshort1h 32m−$1 315.46−600 TRUMP$15.00$5.84
09.01 07:50PPOPCATshort23d 17h+$530 045.36−1 400 000 POPCAT$0.592813969$798.21
08.01 02:51AAI16Zshort42h 40m+$15.08−100 AI16Z$1.8743$0.14
06.01 08:12HYPEshort11d 05h+$80.58−37 HYPE$24.657$0.66
03.01 02:05AAI16Zshort14h 12m−$1.02−5 AI16Z$2.2696$0.01
24.12 10:29HYPEshort5d 23h−$47 948.04−14 500 HYPE$28.5835704476$271.61
22.12 11:56BTCshort4d 00h+$15 626.49−2 BTC$97 146.00$92.85
20.12 03:33MMOODENGshort2d 20h+$50 395.26−517 756 MOODENG$0.2575018828$110.94
18.12 10:16XRPshort23h 11m+$345.81−3 000 XRP$2.5269$5.43
18.12 10:04AAPEshort21h 36m+$2 076.39−20 000 APE$1.4774131505$21.42
17.12 15:00PPENGUlong10s+$2.7010 000 PENGU$0.040079$0.28
“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

95
TimeCoinActionSizePriceClosed P&LFeesHash
24.09 07:50ETHopened short$6.5K$2,697—$20x00ff4e43… ↗
21.09 16:27ETHopened short$3.5K
3 fills
$2,763—$00xd615c1b1… ↗
21.09 16:14ETHopened short$114.2K
13 fills
$2,752—$270x9d195260… ↗
21.09 16:13ETHopened short$51.0K
5 fills
$2,754—$6—
21.09 16:12ETHopened short$110.2K
12 fills
$2,754—$400x8789e666… ↗
21.09 09:39ETHclosed short$109.8K
12 fills
$2,744+$18.5K$400xda28315c… ↗
21.09 09:32ETHclosed short$109.3K
4 fills
$2,731+$19.0K$390xb3312d7a… ↗
21.09 08:31ETHclosed short$53.7K
7 fills
$2,685+$10.4K$190x56aff3dc… ↗
09.09 07:34BTCclosed short$792.2K
47 fills
$79,220−$25.8K$760x8d1af0c6… ↗
09.09 06:57BTCclosed short$55.6K
36 fills
$79,100−$1.7K$50x823e408a… ↗
09.09 06:56BTCclosed short$10.7K
3 fills
$79,100−$333$10x417617cb… ↗
09.09 06:55BTCclosed short$97.1K
44 fills
$79,100−$3.0K$9—
09.09 06:54BTCclosed short$472.6K
11 fills
$79,100−$14.7K$450x48dab496… ↗
09.09 06:52BTCclosed short$155.0K$79,100−$4.8K$150x0e6a52de… ↗
09.09 05:41BTCclosed short$368.4K
2 fills
$78,900−$10.5K$350x388b4602… ↗
09.09 05:40BTCclosed short$1.2M
2 fills
$78,913−$34.8K$1160xa442b5ff… ↗
08.09 07:30BTCclosed short$392.1K
24 fills
$78,424−$8.9K$1250x9c7c1534… ↗
07.09 06:19BTCclosed short$398.5K
22 fills
$79,700−$15.3K$380xedc3bd5c… ↗
06.09 13:01BTCclosed short$536.1K
43 fills
$79,903−$21.9K$510xc1b1bebb… ↗
06.09 13:00BTCclosed short$243.0K
17 fills
$79,903−$9.9K$230x2fb4e295… ↗
06.09 12:58BTCclosed short$3.3K
5 fills
$79,903−$135$00xf5bb6ffb… ↗
06.09 12:49BTCclosed short$16.6K$79,903−$679$20xf98c8b7b… ↗
05.09 16:53BTCclosed short$399.9K
6 fills
$79,984−$16.7K$1280xd7e63558… ↗
05.09 16:47BTCclosed short$359.6K
18 fills
$79,920−$14.8K$1150x6b604b78… ↗
05.09 16:08BTCclosed short$39.9K
6 fills
$79,728−$1.5K$40x7c59e35a… ↗
02.09 09:01BTCopened short$769.5K
49 fills
$76,954—$740xe9f1cdb6… ↗
01.09 18:49BTCopened short$1.5M
23 fills
$76,616—$1840x6a84f1b3… ↗
01.09 18:45BTCopened short$3.1M
180 fills
$76,577—$1.1K0x7d3d07e4… ↗
01.09 01:33HYPEclosed long$167.6K
32 fills
$83.81+$673$310x2246810a… ↗
01.09 01:32HYPEclosed long$83.8K
48 fills
$83.81+$339$230x4a8f3f4a… ↗
28.08 23:15HYPEopened long$81.1K
20 fills
$81.06—$180x805a3f99… ↗
27.08 17:02HYPEopened long$169.4K
39 fills
$84.68—$210x15a72995… ↗
31.07 03:08ETHclosed short$26.7K
6 fills
$1,902+$18.3K$30xf5b6d525… ↗
31.07 03:07ETHclosed short$38.0K
2 fills
$1,902+$26.1K$50x32448971… ↗
31.07 03:05ETHclosed short$75.4K
20 fills
$1,903+$51.7K$90x839fbf5f… ↗
31.07 03:03ETHclosed short$38.7K
4 fills
$1,902+$26.6K$5—
31.07 02:58ETHclosed short$38.1K
5 fills
$1,903+$26.1K$90xe9fd8e37… ↗
31.07 02:47ETHclosed short$19.0K
3 fills
$1,904+$13.0K$70x56ecacba… ↗
15.07 13:28ETHclosed short$46.3K
8 fills
$1,936+$30.4K$150xfc703e6b… ↗
15.07 13:26ETHclosed short$38.7K
9 fills
$1,935+$25.4K$120x5f66688e… ↗
15.07 13:24ETHclosed short$77.6K
6 fills
$1,940+$50.7K$70xe2ff5994… ↗
15.07 13:21ETHclosed short$77.7K
10 fills
$1,943+$50.6K$250x5e3706de… ↗
06.07 17:56BTCclosed short$636.0K
47 fills
$63,600−$37.0K$610x17d7eb04… ↗
06.07 14:50BTCclosed short$619.8K
62 fills
$61,983−$20.8K$1980xdd59a33b… ↗
04.07 22:32BTCclosed short$632.2K
17 fills
$63,219−$33.2K$610x881d77c4… ↗
04.07 21:30BTCclosed short$634.4K
22 fills
$63,436−$35.3K$610x4a651188… ↗
04.07 20:57BTCclosed short$632.9K
8 fills
$63,289−$33.9K$610x4234134d… ↗
04.07 20:22BTCclosed short$628.4K
9 fills
$63,195−$32.7K$600xea1ffb59… ↗
04.07 20:20BTCclosed short$3.6K
6 fills
$63,195−$185$00x2d5dfb6a… ↗
03.07 21:49BTCclosed short$1.3M
27 fills
$62,692−$55.8K$1200xe5bd7019… ↗
03.07 20:19BTCclosed short$625.7K
22 fills
$62,567−$26.6K$2000x20291a96… ↗
03.07 19:05BTCclosed short$529.2K
55 fills
$62,212−$19.6K$510xd1540aee… ↗
03.07 19:02BTCclosed short$72.3K
40 fills
$62,212−$2.7K$70x756837bf… ↗
03.07 19:01BTCclosed short$10.0K
4 fills
$62,212−$373$10x38bb56e3… ↗
03.07 18:53BTCclosed short$10.5K
7 fills
$62,212−$391$1—
03.07 14:00BTCclosed short$621.2K
25 fills
$62,120−$22.2K$600xd85fa61a… ↗
03.07 13:58BTCclosed short$72.1K
5 fills
$62,134−$2.6K$70x6e9c59e4… ↗
03.07 13:57BTCclosed short$549.2K
29 fills
$62,126−$19.7K$530x099479e8… ↗
03.07 13:54BTCclosed short$546.8K
42 fills
$62,200−$20.2K$520xf0334e44… ↗
03.07 13:48BTCclosed short$75.1K
6 fills
$62,120−$2.7K$240x2508795f… ↗
28.06 19:26BTCopened short$594.8K
60 fills
$59,483—$570x44e1b462… ↗
28.06 16:30BTCopened short$597.5K
52 fills
$59,750—$1910x00a45d22… ↗
28.06 06:30BTCopened short$599.0K
23 fills
$59,900—$580xe60c147c… ↗
28.06 05:49BTCopened short$309.5K
13 fills
$59,908—$30—
28.06 05:46BTCopened short$289.6K
9 fills
$59,908—$280x0bd24890… ↗
28.06 05:33BTCopened short$1.2M
32 fills
$59,840—$1150x141374a3… ↗
28.06 00:49BTCopened short$601.1K
26 fills
$60,107—$580xc94f9c74… ↗
28.06 00:05ETHopened short$26.2K
15 fills
$1,573—$30x66fc645d… ↗
28.06 00:04ETHopened short$18$1,573—$0—
28.06 00:00ETHclosed short$59.2K
5 fills
$1,573+$62.7K$60xa443af3f… ↗
27.06 23:58ETHclosed short$72.1K
14 fills
$1,573+$76.4K$170xd6be8734… ↗
27.06 23:56ETHclosed short$47.2K
50 fills
$1,574+$50.0K$60x0a9630cc… ↗
27.06 23:55ETHclosed short$47.2K
7 fills
$1,574+$50.0K$170xb79434af… ↗
27.06 23:53ETHclosed short$47.2K
20 fills
$1,574+$49.9K$60xfde18c8e… ↗
27.06 23:51ETHclosed short$47.2K
14 fills
$1,574+$49.9K$60x2fe57052… ↗
27.06 23:48ETHclosed short$47.2K
4 fills
$1,573+$50.0K$170x2ea3c5a0… ↗
27.06 23:43ETHclosed short$47.2K$1,574+$49.9K$60x23f8431e… ↗
27.06 23:38BTCopened short$599.8K
37 fills
$59,984—$720xbdcebb97… ↗
27.06 23:26BTCopened short$599.6K
40 fills
$59,964—$720x008a4e71… ↗
27.06 23:25BTCopened short$1.1M
56 fills
$59,961—$2780x3716019b… ↗
27.06 23:24BTCopened short$78.8K
24 fills
$59,958—$9—
27.06 23:15BTCopened short$1.2M
58 fills
$60,019—$2880x908fc885… ↗
17.06 13:57ETHclosed short$22.9K
2 fills
$1,764+$19.1K$20x857f1305… ↗
17.06 13:55ETHclosed short$35.3K$1,766+$29.5K$110x5cd038e4… ↗
17.06 13:52ETHclosed short$70.7K
9 fills
$1,767+$58.9K$70xa7b68c31… ↗
17.06 13:49ETHclosed short$70.7K
11 fills
$1,769+$58.8K$150x458abe62… ↗
17.06 13:48ETHclosed short$17.7K$1,768+$14.7K$60x0de0e68a… ↗
16.06 10:56@HYPEbought spot$145.5K
20 fills
$75.79—$00x8fe197b1… ↗
15.06 22:07@HYPEbought spot$68.3K
20 fills
$68.27—$00x05a21d33… ↗
15.06 05:37@HYPEbought spot$64.7K
16 fills
$64.67—$00xd861a4ec… ↗
14.06 09:47@MAXsold spot$1.1K
17 fills
$0.000002−$57$10x39105b85… ↗
14.06 09:21BTCclosed long$1.3M
68 fills
$64,310+$8.7K$2670x306c9081… ↗
14.06 09:20BTCclosed long$5.5K
5 fills
$64,304+$37$1—
13.06 13:11BTCopened long$74.4K
2 fills
$64,125—$70xe29ffb99… ↗
13.06 13:08BTCopened long$290.3K
25 fills
$64,125—$280xe38c2033… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

220
Deposited
$26.9M
Withdrawn
$33.2M
Net deposited
−$6.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
23.09.26 05:34transfer received$100.0K—← 0x6b9e77…390a24
13.09.26 05:31sent to HyperEVM$200.0K$0→ HyperEVM
03.09.26 19:07transfer received$200.0K—← 0x6b9e77…390a24
01.09.26 19:10transfer received$275.0K—← 0x6b9e77…390a24
21.08.26 10:18transfer received$100.0K—← 0x6b9e77…390a24
19.08.26 21:32transfer received$190.0K—← 0x6b9e77…390a24
22.07.26 09:49sent to HyperEVM$275.0K$0→ HyperEVM
18.07.26 19:33sent to HyperEVM$200.0K$0→ HyperEVM
15.07.26 13:34sent to HyperEVM$300.0K$0→ HyperEVM
14.07.26 14:27sent to HyperEVM$50.0K$0→ HyperEVM
28.06.26 00:44transfer received$392.8K—← 0x6b9e77…390a24
27.06.26 23:08transfer received$200.0K—← 0x6b9e77…390a24
18.06.26 21:16sent to HyperEVM$200.0K$0→ HyperEVM
16.06.26 14:05sent to HyperEVM$650.4K$0→ HyperEVM
16.06.26 10:57staking7.9K HYPE—into staking
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 08:54withdrawal$790.0K$10x64a2cf70…
07.06.26 08:38staking6.0K HYPE—into staking
21.05.26 09:03staking7.0K HYPE—into staking
21.05.26 08:43deposit$214.0K—0x3a4cd3db…
20.05.26 00:45staking8.0K HYPE—into staking
09.05.26 06:19withdrawal$20.0K$10x3fc36d86…
08.05.26 23:52staking2.0K HYPE—into staking
07.05.26 07:24staking3.9K HYPE—into staking
07.05.26 07:19withdrawal$21.0K$10x78b21f7b…
05.05.26 07:12deposit$100.0K—0x118d221b…
05.05.26 04:58deposit$500.6K—0x25c8f658…
02.05.26 01:32staking4.0K HYPE—into staking
27.04.26 00:28staking9.0K HYPE—into staking
26.04.26 08:10staking2.1K HYPE—into staking
20.04.26 04:21withdrawal$500.0K$10x380d86e9…
17.04.26 15:04deposit$500.0K—0x4187c47c…
17.04.26 14:37deposit$500.0K—0x4888ba44…
08.04.26 09:15transfer received$580.0K—← 0x6b9e77…390a24
08.04.26 09:11transfer received$20.0K—← 0x6b9e77…390a24
27.03.26 19:00withdrawal$600.0K$10xca39e5b2…
21.03.26 14:15deposit$200.0K—0xf35302b4…
21.03.26 14:09withdrawal$500.0K$10xaffc945e…
17.03.26 09:38deposit$400.0K—0x3872a296…
16.03.26 12:01deposit$600.0K—0x939d6ec7…
06.03.26 23:34withdrawal$500.0K$10xa13f6949…
04.03.26 18:06deposit$600.0K—0x6da7f27b…
03.03.26 16:43withdrawal$100.0K$10x903523fb…
25.02.26 16:16deposit$500.0K—0x42662d09…
24.02.26 16:15withdrawal$500.0K$10x30b9750f…
19.02.26 14:37withdrawal$600.0K$10xd8ae4486…
06.02.26 17:24deposit$500.0K—0x5c386f21…
06.02.26 13:32withdrawal$700.0K$10x25ed7046…
05.02.26 13:24withdrawal$700.0K$10x8fc29a49…
03.02.26 18:34withdrawal$500.0K$10xa3fe3022…
01.02.26 23:45withdrawal$500.0K$10xba9a33ad…
31.01.26 17:34withdrawal$500.0K$10x7cdd2cbc…
31.01.26 17:15withdrawal$500.0K$10xbe9ab90e…
30.01.26 10:35withdrawal$1000.0K$10x5672ba29…
29.01.26 12:13withdrawal$1000.0K$10x79702ea7…
26.01.26 08:41deposit$502.4K—0x752b6ae0…
23.01.26 13:22withdrawal$500.0K$10x9af96645…
22.01.26 20:03withdrawal$500.0K$10x5928196b…
21.01.26 04:00withdrawal$500.0K$10xfd536179…
20.01.26 11:45withdrawal$500.0K$10xaf09fc60…
20.01.26 06:15withdrawal$500.0K$10x0cc21b59…
19.01.26 02:54withdrawal$500.0K$10xbc7bc6e2…
16.01.26 05:28withdrawal$15.0K$10xeeb8fa5d…
15.01.26 12:36deposit$500.0K—0x0bf1c40c…
15.01.26 09:15deposit$500.1K—0xf2b4097c…
15.01.26 03:25deposit$495.5K—0x322c1e72…
14.01.26 01:37deposit$504.2K—0xd734ee8b…
13.01.26 04:47withdrawal$500.0K$10xaa801be1…
11.01.26 06:09withdrawal$500.0K$10xf3ac3e05…
10.01.26 10:52withdrawal$10.0K$10x1deb9c18…
08.01.26 00:09withdrawal$500.0K$10xcaa572ad…
05.01.26 01:40deposit$995.3K—0xc86d44ff…
26.12.25 07:31deposit$1.0M—0xe182da26…
24.12.25 02:55withdrawal$500.0K$10x44b83266…
16.12.25 16:31withdrawal$500.0K$10x42b1806e…
16.12.25 05:36withdrawal$500.0K$10x989f7d0d…
16.12.25 03:24withdrawal$1000.0K$10xabf266b4…
14.12.25 10:19withdrawal$500.0K$10x7887e284…
12.12.25 03:24withdrawal$10.0K$10x464b1268…
09.12.25 17:16deposit$316.6K—0x91f11a51…
09.12.25 16:56deposit$1.0M—0x6f5f6322…
09.12.25 06:51withdrawal$500.0K$10x51541679…
04.12.25 05:03deposit$500.0K—0x980b7c13…
02.12.25 15:03deposit$500.0K—0x351b509f…
02.12.25 15:02deposit$500.0K—0xc5112ad1…
02.12.25 14:40deposit$500.0K—0xf217fee0…
01.12.25 12:26withdrawal$500.0K$10xe85d87e7…
01.12.25 09:05withdrawal$500.0K$10xaf71bd60…
01.12.25 03:08withdrawal$1000.0K$10xea87d0b1…
27.11.25 06:45deposit$500.0K—0x4647a007…
27.11.25 03:05deposit$700.0K—0x8019bfd7…
26.11.25 10:51deposit$200.0K—0x864cf711…
26.11.25 06:33deposit$400.0K—0xf848a28a…
26.11.25 04:52deposit$300.0K—0xd2ef5ca2…
26.11.25 02:51deposit$500.0K—0xec3586c9…
25.11.25 13:24deposit$500.0K—0xca2ef583…
25.11.25 04:39deposit$300.0K—0x11002e60…
25.11.25 03:50deposit$500.0K—0x82b8fff2…
24.11.25 16:50deposit$500.0K—0xc03e6b26…
24.11.25 04:10deposit$150.0K—0x49dacd40…
22.11.25 12:33withdrawal$100.0K$10xaedfed91…
21.11.25 08:14withdrawal$100.0K$10x51913b38…
21.11.25 04:51withdrawal$200.0K$10xf09c350c…
18.11.25 04:57withdrawal$100.0K$10x9ff4f584…
17.11.25 19:38withdrawal$200.0K$10x6c38fd41…
15.11.25 10:20withdrawal$50.0K$10x5e433bbe…
14.11.25 05:51withdrawal$200.0K$10x0c0e8bb9…
04.11.25 22:51withdrawal$250.0K$10xfda75df9…
03.11.25 09:56withdrawal$250.0K$10x2ef17f15…
19.10.25 02:45withdrawal$300.0K$10xe8e94904…
10.10.25 23:33withdrawal$700.0K$10x5e4f1070…
10.10.25 23:28spot ↔ perps$83.2K—spot → perps
10.10.25 17:15withdrawal$100.0K$10xc08ab0e4…
10.10.25 15:41withdrawal$200.0K$10x9bc1c6d9…
07.10.25 18:58withdrawal$300.0K$10x4952b823…
06.10.25 18:52deposit$200.0K—0x83898d4c…
02.10.25 23:21deposit$150.0K—0x4dc66125…
02.10.25 00:39deposit$200.0K—0x788aba86…
01.10.25 19:00deposit$100.0K—0x7d77138f…
01.10.25 18:49deposit$200.0K—0x3922a36d…
25.09.25 04:03deposit$200.4K—0x216a367a…
25.09.25 02:31deposit$200.1K—0x7a52342b…
22.09.25 08:50withdrawal$100.0K$10x85652ed7…
22.09.25 01:12withdrawal$100.0K$10x14de0864…
21.09.25 11:35withdrawal$100.0K$10x1175a86c…
20.09.25 00:51withdrawal$100.0K$10xb13d2ce1…
20.09.25 00:41withdrawal$200.0K$10x3272291f…
19.09.25 01:43deposit$50.0K—0x8865ddfe…
19.09.25 01:39deposit$100.0K—0x71bfa867…
12.09.25 01:43deposit$99.9K—0xde6f2891…
09.09.25 00:59deposit$100.0K—0x50b7acdc…
01.09.25 18:27withdrawal$100.0K$10x06da5377…
30.08.25 02:48withdrawal$100.0K$10x594e5361…
21.08.25 10:11withdrawal$300.0K$10xdc09cac5…
21.08.25 09:46withdrawal$170.0K$10x16563db1…
09.08.25 08:33deposit$300.0K—0x1f944f9a…
06.08.25 13:16withdrawal$200.0K$10x75339c03…
31.07.25 09:53withdrawal$150.0K$10x6c278c33…
31.07.25 09:48spot ↔ perps$441—spot → perps
30.07.25 09:37withdrawal$200.0K$10x553e7059…
29.07.25 10:30withdrawal$300.0K$10xc4e42753…
28.07.25 10:00spot ↔ perps$100.0K—perps → spot
27.07.25 09:08spot ↔ perps$200.0K—perps → spot
27.07.25 09:03deposit$300.0K—0x414509ce…
18.07.25 07:49deposit$100.0K—0x29d2c8f9…
17.07.25 12:35deposit$100.0K—0x5b3e84fa…
16.07.25 11:02deposit$100.0K—0xadefd4f6…
12.07.25 03:04deposit$200.0K—0x99a16f0a…
11.07.25 01:28deposit$200.1K—0x8704c8a0…
30.06.25 12:54withdrawal$200.0K$10x4b7c819b…
19.06.25 02:21withdrawal$100.0K$10x6a5ccc36…
13.06.25 09:56withdrawal$52.0K$10xb964a35b…
04.06.25 04:18deposit$100.0K—0x5378ced0…
29.05.25 12:55withdrawal$280.0K$10x98cdf167…
23.05.25 00:31deposit$200.0K—0x4051fbd4…
19.05.25 18:47withdrawal$120.0K$10x29ad0380…
12.05.25 20:20withdrawal$1.0M$10xe87cacb8…
12.05.25 17:24withdrawal$407.0K$10x9497d588…
07.05.25 08:08withdrawal$821.0K$10x102d2744…
06.05.25 06:23withdrawal$509.4K$10x583f4f14…
30.04.25 06:58deposit$300.0K—0x25d9ab85…
30.04.25 06:42deposit$269.4K—0x1a154d74…
30.04.25 04:12deposit$500.0K—0x2b3cbf2f…
30.04.25 02:37deposit$300.0K—0xcec95876…
29.04.25 10:54deposit$400.0K—0x3cdd4638…
29.04.25 08:18deposit$400.0K—0x1aa995f9…
29.04.25 07:46deposit$300.0K—0x02180877…
29.04.25 07:17deposit$300.0K—0xbfb4355b…
03.02.25 04:47withdrawal$324.7K$10xf917ab29…
02.02.25 06:58withdrawal$300.0K$10x62b101f6…
02.02.25 06:54spot ↔ perps$300.0K—spot → perps
02.02.25 05:25spot ↔ perps$300.0K—perps → spot
24.01.25 05:08deposit$100.0K—0x94a1c5a9…
21.01.25 06:13withdrawal$500.4K$10x424ad476…
19.01.25 11:43deposit$200.0K—0xbe0e09ce…
19.01.25 07:45deposit$200.0K—0xd389a2f0…
18.01.25 06:27deposit$100.0K—0xb2a7e4bf…
09.01.25 07:56withdrawal$204.5K$10x42eca045…
09.01.25 06:34withdrawal$500.0K$10x902b038e…
08.01.25 03:00withdrawal$100.0K$10xa2ee4ff1…
08.01.25 02:55withdrawal$300.0K$10x67548e00…
08.01.25 02:53spot ↔ perps$935—spot → perps
04.01.25 03:56deposit$200.0K—0xe071a910…
02.01.25 12:04deposit$150.0K—0x61c5a1e9…
02.01.25 10:54deposit$150.0K—0x02e12b90…
31.12.24 02:12deposit$50.1K—0xa8e4c0a5…
26.12.24 02:41spot ↔ perps$1.0K—perps → spot
26.12.24 02:40deposit$20.0K—0xd0993f70…
25.12.24 03:47deposit$30.0K—0x873a2cef…
24.12.24 10:45withdrawal$80.0K$10xb269ca19…
24.12.24 10:38spot ↔ perps$100.0K—spot → perps
24.12.24 10:36withdrawal$170.0K$10xedeea590…
24.12.24 10:33spot ↔ perps$100.0K—perps → spot
24.12.24 10:30spot ↔ perps$132.6K—spot → perps
24.12.24 10:27withdrawal$200.0K$10xa71bfd4b…
24.12.24 10:22spot ↔ perps$151.6K—spot → perps
24.12.24 10:14withdrawal$150.0K$10x32183744…
24.12.24 10:10spot ↔ perps$129.6K—spot → perps
24.12.24 03:32deposit$50.0K—0x20de9e98…
23.12.24 16:18withdrawal$100.0K$10x43a7b5cb…
23.12.24 16:15spot ↔ perps$100.0K—spot → perps
23.12.24 16:15spot ↔ perps$100.0K—perps → spot
23.12.24 16:13spot ↔ perps$100.0K—spot → perps
23.12.24 16:13spot ↔ perps$100.0K—perps → spot
23.12.24 16:12spot ↔ perps$8.7K—spot → perps
23.12.24 16:05spot ↔ perps$50.0K—perps → spot
23.12.24 15:55withdrawal$100.0K$10x8235be1e…
22.12.24 11:58spot ↔ perps$50.0K—perps → spot
21.12.24 07:18deposit$150.0K—0xe46bd0c7…
21.12.24 03:43deposit$100.0K—0x3c4c1c37…
20.12.24 07:29spot ↔ perps$100.0K—perps → spot
19.12.24 02:24spot ↔ perps$150.0K—perps → spot
19.12.24 02:23deposit$100.0K—0x54f20974…
18.12.24 10:40spot ↔ perps$20.0K—perps → spot
17.12.24 10:55deposit$100.0K—0x15993f60…
17.12.24 07:09deposit$190.0K—0x50fa7031…
17.12.24 07:07deposit$10.0K—0xc457fa04…
16.12.24 14:34deposit$898—0x9fb6663c…
16.12.24 14:31deposit$100—0x015d8302…
“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 120 min ago

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