Market cap$2.94T+0.1%
Volume 24h$145.3B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x00897e…7f2410

0x00897e2d7168165b81558c3cd9257efb007f2410copy

Hyperliquid wallet 0x00897e…7f2410 currently holds $1.22M in perps and $1.62M in spot. Open positions: 2. The largest is a $1.14M BTC long at 20x leverage, entry $84,044. All-time P&L: +$2.27M, last 30 days: +$294.71K. Rank on the exchange account leaderboard: 2193. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.6M
perps $1.2M · other $417.9K
other
Free margin
$1.0M
withdrawable $50.2K · 3.1%
free
Position value
$1.9M
leverage ×1.6
margin
Trading, 7 days
Win rate33.3%
Max drawdown74.4%
Trades3
Fills667.00

Cumulative P&L

includes open positions
$135.6K$740.5K$1.3M$2.0M2023-08-232026-10-03in-crypto.app
24 hours
+$107.4K
48 hours
+$226.7K
7 days
+$209.6K
30 days
+$409.3K
All time
+$2.1M
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 $1.9Mshort $0
Open ROE+56.89%
Unrealised P&L+$122.4K
Rank#2193
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×20
$1.1M
13.41 BTC
+$10.1K
+18.00%
$84,044$84,800—$56.9K−$280
ZRO long
cross ×5
$791.5K
383.3K ZRO
+$112.3K
+82.65%
$1.77$2.07—$158.3K−$1.7K
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.

Open orders

30
CoinSidePriceSizeNotionalType
PUMPbuy$0.00462164.92M$300.0KLimit
ZECbuy$985304.56$300.0KLimit
HYPEbuy$82.383.3K$272.2KLimit
HYPEbuy$81.993.3K$270.9KLimit
GRAMsell$1.24206.7K$256.9KStop Market triggers at $1.38 reduce-only
BTCbuy$82,4743.05$251.4KLimit
BTCbuy$82,3523.05$251.1KLimit
BTCbuy$82,0003.05$250.0KLimit
BTCbuy$82,0003.05$250.0KLimit
BTCbuy$70,0823.46$242.6KLimit
BTCbuy$69,3253.46$240.0KLimit
BTCbuy$68,6853.46$237.8KLimit
NEARbuy$3.3759.4K$200.0KLimit
ZECbuy$940203.89$191.6KLimit
ZRObuy$1.2977.6K$100.0KLimit
ZRObuy$1.2777.6K$98.5KLimit
PUMPbuy$0.00461021.23M$97.9KLimit
PURRbuy$0.07611.15M$87.4KLimit
PUMPbuy$0.00283129.08M$82.3KLimit
PUMPbuy$0.00263529.08M$76.6KLimit
XMRbuy$480151.05$72.5KLimit
PUMPbuy$0.00247629.08M$72.0KLimit
CHIPbuy$0.03452.05M$70.9KLimit
PUMPbuy$0.00223429.08M$65.0KLimit
PUMPbuy$0.00215829.08M$62.8KLimit
VVVbuy$20.502.3K$46.1KLimit
VVVbuy$20.172.3K$45.4KLimit
VVVbuy$19.982.2K$43.5KLimit
ZECbuy$98530.45$30.0KLimit
PUMPbuy$0.0023709.54M$22.6KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

16
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.62M$1.00$1.6M———
UBTC0.0075$84,762$632$62,591$467+$165 +35.4%
USDH19.52$0.9957$19$1.00$20−$0 −0.4%
HYPE0.1318$88.97$12$37.44$5+$7 +137.7%
USDT08.22$0.9998$8$1.00$8−$0 −0.0%
USDE7.50$0.9995$7$1.00$8−$0 −0.0%
KNTQ8.37$0.3051$3$0.3951$3−$1 −22.8%
TSLA0.0076$300$2$451$3−$1 −33.5%
MAX1.15M$0.000000$0———
MEOW100.58$0.000663$0$0.000058$0+$0 +1050.9%
LATINA231.61$0.000116$0$0.003197$1−$1 −96.4%
UENA0.1019$0.2372$0$0.1940$0+$0 +22.3%
VAULT3.95$0.002028$0$0.001000$0+$0 +102.8%
MUNCH441.05$0.000013$0$0.000004$0+$0 +243.8%
BRIDGE0.0300$0.0540$0$0.1350$0−$0 −60.0%
LIQD0.1108$0.001750$0$0.0299$0−$0 −94.2%
“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

285
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:51
opened before data
PUMPlong34h 06m−$22 457.5885 580 964 PUMP$0.0053539401$201.40
02.10 18:50
opened before data
GRAMlong0s+$10 792.01199 886 GRAM$1.4804321408$93.21
02.10 18:43HYPElong9h 56m−$10 924.472 912.58 HYPE$86.9756693653$162.98
11.09 11:29PPONSlong23h 25m+$5 852.36130 429 PONS$0.574839263$28.59
11.09 03:20ZEClong10h 18m−$12 347.94176.84 ZEC$1 062.3899061298$122.21
11.09 03:20CCHIPlong17h 20m−$1 284.761 699 830 CHIP$0.0469404016$30.97
10.09 16:17ZEClong7d 04h+$133 993.62871.94 ZEC$1 151.7685940088$1 188.65
09.09 19:38ASTERlong23h 00m−$290.6633 288 ASTER$0.7432552004$15.67
09.09 19:38VVVlong20h 34m−$6 465.228 420.84 VVV$24.5688183247$148.94
09.09 19:38BTClong7d 07h+$14 095.0515.6753 BTC$78 157.8347637427$1 222.19
09.09 18:50UUSELESSlong23h 52m−$16 444.54644 128 USELESS$0.2662818151$113.20
09.09 15:58Xxyz:HOODlong6d 18h+$10 319.011 374.609 xyz:HOOD$116.8017690412$19.57
09.09 15:19Xxyz:AAPLlong20d 15h−$3 940.631 488.476 xyz:AAPL$314.115299024$62.71
08.09 21:33Iio:ANTHshort12d 04h−$12 926.27−132.715 io:ANTH$2 019.830963608$38.59
08.09 21:32Xxyz:INTClong6d 05h+$30 852.492 195.33 xyz:INTC$104.3075729845$26.91
08.09 20:09PPONSlong38m−$694.3929 725 PONS$0.8201155233$15.57
08.09 07:16Xxyz:GOLDlong3d 18h−$17.7175.3056 xyz:GOLD$4 400.7564041718$417.31
08.09 07:13XMRlong5d 06h+$4 495.47256.88 XMR$514.3395613905$62.96
06.09 13:50PPONSlong2h 41m−$2 639.7680 216 PONS$0.9026196375$46.43
06.09 09:32PPONSlong5h 14m−$1 844.0698 982 PONS$0.9141703839$57.57
06.09 00:52PPONSlong13s−$1.1227 848 PONS$0.9006169035$15.80
06.09 00:15PPONSlong1h 32m−$5 807.15157 767 PONS$0.8827532023$62.73
05.09 22:17PPONSlong2h 39m+$5 259.45103 885 PONS$0.9196548961$58.51
05.09 18:20PPONSlong28h 50m+$30 907.14137 564 PONS$0.954457019$72.96
04.09 12:57PUMPlong5h 55m−$6 331.6522 859 114 PUMP$0.0041006843$61.03
03.09 16:15ETHshort6d 06h−$8 204.00−203.5936 ETH$2 462.1115860404$443.56
02.09 13:45Xxyz:INTClong8d 02h−$24 454.698 410.41 xyz:INTC$88.1304671459$121.03
02.09 13:42CCHIPlong15h 38m−$4 050.791 684 747 CHIP$0.0422593788$46.11
02.09 09:44BTClong18d 12h+$145 581.1428.19648 BTC$76 555.5282131575$3 445.23
02.09 01:40
opened before data
Xxyz:GOLDlong13d 15h−$3 928.35312.4311 xyz:GOLD$4 340.2164014402$1 504.22
01.09 21:53ZEClong7d 00h+$4 046.09607.08 ZEC$804.0308206124$446.80
01.09 18:16HYPElong25h 31m−$8 235.172 606.66 HYPE$81.5269614411$136.42
01.09 18:16PUMPlong8d 01h−$31 325.76122 102 170 PUMP$0.0043241268$355.60
31.08 21:04CCHIPlong10h 34m−$1 484.20930 619 CHIP$0.0388331108$23.23
31.08 21:04TAOlong4d 20h+$6 220.43637.103 TAO$243.448125393$112.39
31.08 13:10XMRlong14h 36m+$1 055.37173.357 XMR$515.8713558726$55.95
30.08 22:19HYPElong30h 17m−$13 005.626 780.83 HYPE$81.350911092$351.46
28.08 18:16PPURRlong30h 13m−$14 089.36637 297 PURR$0.1168652995$51.33
28.08 17:48HYPElong1h 08m−$1 737.803 306.87 HYPE$81.3512880337$169.98
28.08 16:03HYPElong8d 20h+$9 594.5515 310.38 HYPE$77.644058383$3 172.51
27.08 12:54Xxyz:GOOGLlong7d 13h−$10 527.482 174.838 xyz:GOOGL$340.3619754391$102.84
25.08 21:04PPURRlong2d 04h−$24 593.312 171 937 PURR$0.1324088848$151.01
25.08 15:41ZEClong14h 57m−$6 179.44232.83 ZEC$824.4997165314$140.39
25.08 11:55CCASHCATlong11h 23m−$7 852.36395 278 CASHCAT$0.1922240788$57.51
24.08 17:39ZEClong15h 08m−$9 261.44433.46 ZEC$830.9806632677$262.58
24.08 13:57
opened before data
Xxyz:INTClong12d 11h−$115 970.749 517 xyz:INTC$87.7749447043$93.24
24.08 00:32CCASHCATlong3h 06m+$1 065.02423 741 CASHCAT$0.1526557247$46.16
24.08 00:32ZEClong4h 32m−$12 516.88570.43 ZEC$839.2645651526$300.26
23.08 03:30ZEClong15h 15m−$38 140.90840.64 ZEC$783.753898755$838.27
22.08 10:22ZEClong3d 15h+$142 895.90839.26 ZEC$679.0741195512$782.84
22.08 07:25PUMPlong2h 15m+$41 863.6336 397 123 PUMP$0.0046282324$74.31
22.08 04:13
opened before data
SOLlong10d 04h+$18 115.888 473.89 SOL$77.7147609961$547.97
22.08 03:20LINKshort4h 31m−$9 002.91−28 760.5 LINK$12.4694851133$255.00
21.08 14:21TAOlong10s−$10.83164.334 TAO$228.4335330485$27.02
21.08 13:52Xxyz:LLYlong37h 29m−$1 322.3139.0737 xyz:LLY$1 247.0292731428$7.11
20.08 18:35PUMPlong4d 02h+$42 558.2472 289 148 PUMP$0.0033972274$291.74
20.08 16:29
opened before data
Xxyz:RKLBlong8d 16h+$4 701.952 534.04 xyz:RKLB$75.8622564166$13.84
16.08 12:10PUMPlong22h 53m−$14 959.91122 856 615 PUMP$0.0026947163$243.65
16.08 07:06Xxyz:SPCXshort2d 09h+$1 695.94−1 147.77 xyz:SPCX$139.9646440489$23.27
15.08 03:43
opened before data
PUMPlong3d 03h+$32 988.07295 176 054 PUMP$0.002761481$674.18
11.08 16:56
opened before data
BTClong0s−$6 465.255.41393 BTC$63 484.5659049895$123.73
10.08 00:59ZEClong11h 35m−$3 583.03190 ZEC$507.7483905263$70.72
09.08 04:35HYPElong2d 12h−$9 867.498 283.69 HYPE$54.6436629377$329.34
04.08 16:21HYPElong1h 42m+$3.561 809.63 HYPE$55.3357918248$72.07
04.08 16:16PUMPlong1h 39m−$1 998.3788 495 568 PUMP$0.002250046$144.04
04.08 11:51Xxyz:CLlong28d 15h+$63 281.967 422.308 xyz:CL$77.2645242734$78.76
31.07 22:29Xxyz:SNDKlong33h 29m+$89 068.92426.902 xyz:SNDK$1 313.0510091309$83.59
31.07 22:29Xxyz:INTClong42h 19m+$30 359.375 166.17 xyz:INTC$90.3693352251$73.17
31.07 22:28Xxyz:SPCXlong24h 11m−$5 978.631 328.16 xyz:SPCX$108.4583952235$23.82
31.07 05:41BTClong12h 54m−$3 479.466.17394 BTC$64 279.7013722194$322.73
31.07 05:41PUMPlong12h 54m+$654.2337 891 553 PUMP$0.0020038817$61.23
30.07 21:36Xxyz:AAPLlong10m−$4 742.25556.155 xyz:AAPL$306.1664468359$18.52
29.07 19:53Xxyz:INTClong2h 26m−$7 360.773 456.97 xyz:INTC$82.96945898$47.06
28.07 22:49Xxyz:SNDKlong11d 12h−$38 389.70191.204 xyz:SNDK$1 135.5330223217$50.37
28.07 15:03Xxyz:METAlong6d 21h−$37 276.581 239.501 xyz:META$591.0543147686$121.69
27.07 14:31Xxyz:MUlong20d 04h−$12 293.58385.343 xyz:MU$902.5644748675$62.95
24.07 13:36Xxyz:INTClong6d 22h+$11 873.393 358.24 xyz:INTC$98.82262031$52.80
24.07 13:05BTClong22d 23h+$45 799.8019.35264 BTC$62 672.6528557338$2 090.33
22.07 17:53Xxyz:SPCXlong2d 03h−$16 351.142 534 xyz:SPCX$119.0195931926$80.28
17.07 00:16CCASHCATlong2h 40m−$6 267.32768 452 CASHCAT$0.0612089656$38.23
16.07 17:37Xxyz:SPCXlong2d 23h−$10 526.242 192.98 xyz:SPCX$131.4197346533$27.20
15.07 17:10Xxyz:CXMTlong9h 08m−$4 656.7720 417.9 xyz:CXMT$7.81311059$14.97
13.07 23:57Xxyz:DRAMlong5d 15h−$3 597.701 724 xyz:DRAM$55.9184468097$9.10
13.07 06:36Xxyz:METAlong2d 15h−$1 550.48112.292 xyz:META$659.7064490792$10.78
13.07 06:35Xxyz:SKHXlong4d 21h−$7 881.16141.269 xyz:SKHX$1 247.4896389158$16.67
13.07 01:07Xxyz:SPCXlong13d 07h−$29 122.302 604.44 xyz:SPCX$152.5117802675$96.94
10.07 00:05GRAMlong8h 41m−$3 466.9480 602 GRAM$1.5986653966$76.13
08.07 06:39ZEClong14h 49m−$14 455.38535.82 ZEC$472.8521359785$173.70
07.07 20:05Xxyz:SKHXlong5d 03h+$18 979.33191.589 xyz:SKHX$1 492.1554363768$26.38
07.07 20:04Xxyz:DRAMlong5h 42m+$1 587.20862 xyz:DRAM$60.7479473318$4.87
07.07 14:16MMONlong31h 00m+$3 803.554 214 259 MON$0.0246969929$73.54
07.07 14:16GRAMlong5d 00h+$3 648.35340 921 GRAM$1.697270436$294.20
07.07 00:39Xxyz:GOLDlong2h 26m−$130.495.9987 xyz:GOLD$4 152.0080284062$35.93
06.07 22:56Xxyz:MUlong4d 22h−$22 153.40396.032 xyz:MU$973.6387574275$59.62
06.07 14:28WLDlong16h 08m−$1 177.16179 611.8 WLD$0.4116347231$53.64
06.07 10:59LITlong18h 16m−$502.8432 998 LIT$2.4797127796$43.96
04.07 08:09LITlong2d 13h+$15 052.8973 164 LIT$2.1336296978$144.16
02.07 23:11Xxyz:DRAMlong8h 19m+$278.302 586 xyz:DRAM$60.7263182135$12.15
02.07 15:10ENAlong1h 29m−$1 589.93633 465 ENA$0.0766321624$31.07
02.07 15:01Xxyz:NBISlong17h 42m−$9 798.07637.59 xyz:NBIS$215.5427175771$16.37
02.07 15:01Xxyz:BBlong2d 21h−$818.382 028.9 xyz:BB$11.9244140174$3.10
01.07 17:35Xxyz:MUlong6d 21h−$43 764.901 128.711 xyz:MU$1 105.2324580909$426.52
01.07 08:31Xxyz:CLlong4d 15h−$5 888.543 369.694 xyz:CL$68.7852760562$29.57
01.07 01:04HYPElong26h 42m−$16 554.589 934.02 HYPE$63.5646872454$257.70
01.07 00:23BTClong27h 07m−$4 479.614.14332 BTC$59 293.5198150276$156.14
30.06 08:08ENAlong10h 50m−$2 868.07959 242 ENA$0.0752904247$46.39
30.06 00:23Xxyz:DRAMlong23h 15m+$4 113.615 378.8 xyz:DRAM$71.0720281847$30.74
29.06 13:52BTClong49m−$4 983.408.73986 BTC$59 544.4890867817$329.32
29.06 13:03Xxyz:MSTRshort3d 22h+$2 614.41−4 100.298 xyz:MSTR$87.6005787723$487.14
29.06 00:52Xxyz:DRAMlong35h 30m−$5 057.711 701 xyz:DRAM$70.5188967666$15.43
27.06 17:09PUMPlong2h 11m−$1 047.0570 905 253 PUMP$0.0013981184$62.77
27.06 02:02HYPElong12h 12m−$2 483.967 074.16 HYPE$63.6171593121$543.14
26.06 18:23Xxyz:QCOMlong28h 18m−$1 130.95121.82 xyz:QCOM$196.6816647513$3.32
26.06 10:01HYPElong16h 50m−$13 585.1310 032.3 HYPE$62.4768047965$427.82
26.06 02:12BTClong12h 23m−$15 931.8318.03159 BTC$59 057.2839924396$3 175.54
25.06 13:44BTClong54m−$7 425.846.45735 BTC$60 220.1747589956$282.55
25.06 01:27Xxyz:RKLBlong11h 56m−$4 929.261 094.93 xyz:RKLB$86.8356757692$8.29
25.06 01:27LITlong5h 17m−$2 682.13105 360 LIT$1.6403781483$117.47
24.06 17:45ENAlong25h 03m−$943.03144 754 ENA$0.0799056403$7.58
24.06 17:45WLDlong24h 36m−$1 449.4745 093.6 WLD$0.5045440461$8.91
24.06 13:42Xxyz:MINIMAXlong2d 13h−$41 143.322 614.39 xyz:MINIMAX$57.8472998022$12.69
22.06 22:50WLDlong13h 58m−$1 152.2672 258.8 WLD$0.6211499221$28.63
22.06 22:50BTClong21h 25m−$3 370.794.64691 BTC$63 915.00$188.12
22.06 02:18Xxyz:GOLDlong1h 20m−$1 706.5871.2916 xyz:GOLD$4 189.4624532203$377.17
22.06 01:20Xxyz:CLlong36h 32m−$2 527.681 281.102 xyz:CL$76.1016582536$12.44
21.06 23:40Xxyz:SPCXlong3d 00h−$652.43276.42 xyz:SPCX$178.6015707981$6.26
21.06 23:39Xxyz:GOOGLlong82d 06h−$5 104.621 717.988 xyz:GOOGL$358.3668916088$154.96
20.06 17:04TAOlong6d 15h−$13 679.621 209.853 TAO$263.6221840999$325.31
20.06 17:04HYPElong2h 06m−$4 209.283 527.85 HYPE$69.701516289$156.19
20.06 15:20ETHshort4d 23h+$55 992.28−651.7801 ETH$1 753.8609437447$738.04
19.06 04:01HYPElong8d 05h+$184 392.0619 026.32 HYPE$66.4544447428$1 721.65
19.06 03:15BTClong3h 36m−$7 116.7615.90437 BTC$62 472.3138948603$628.00
18.06 14:53BTClong13h 42m−$21 970.3521.50665 BTC$63 777.9908051745$1 058.72
18.06 12:10Xxyz:SPCXlong4d 10h+$147 012.764 589.39 xyz:SPCX$201.2521060315$97.41
18.06 06:27WLDlong3d 08h+$59 283.74518 275.2 WLD$0.6280761449$186.34
17.06 11:29PUMPlong2d 13h−$7 421.5298 773 840 PUMP$0.0015394866$126.05
15.06 15:45ETHshort17d 05h+$65 608.81−728.1619 ETH$1 735.6011629321$1 723.37
15.06 11:13ZECshort19m−$5 104.02−297.61 ZEC$520.9496475253$59.64
14.06 21:40BTClong7d 22h+$95 676.8844.77386 BTC$62 597.8506025634$2 919.64
14.06 02:01Xxyz:TSLAlong50d 07h−$10 319.581 218.828 xyz:TSLA$387.6883641277$108.03
14.06 01:54ENAlong4d 05h+$604.75305 868 ENA$0.0844837456$16.08
14.06 01:18TTONlong10h 16m−$1 214.34176 093.8 TON$1.7173187844$189.26
13.06 15:03TTONshort20h 55m−$1 330.77−54 858.8 TON$1.7166163119$60.44
12.06 18:08TTONlong14d 07h−$61 712.66347 869.3 TON$1.6882840298$908.03
12.06 08:18Xxyz:CLlong54d 21h+$2 221.153 568.341 xyz:CL$89.0732354845$59.44
10.06 21:59MORPHOlong25h 12m−$1 981.5650 241.9 MORPHO$1.9591559015$62.62
09.06 16:34Xxyz:NVDAlong45d 22h−$5 678.531 318.55 xyz:NVDA$204.3304416822$39.68
08.06 06:56HYPElong24d 16h+$245 029.4526 042.05 HYPE$55.9356858708$3 858.49
06.06 18:19BTClong12h 39m−$1 168.102.713 BTC$60 426.0901326944$118.41
05.06 10:20ZEClong3h 14m+$52 301.50994.96 ZEC$342.9943685173$153.95
05.06 07:06ZECshort8h 36m+$21 570.96−218.04 ZEC$379.2623351539$84.95
04.06 21:18ZEClong2d 01h−$102 834.341 371.79 ZEC$555.1682484811$897.91
02.06 19:26NNILlong21h 25m−$7 124.521 955 635 NIL$0.0608840615$88.26
02.06 00:41BTClong2d 06h−$36 377.8121.23062 BTC$72 191.3282509943$1 187.94
01.06 22:00ASTERlong35h 55m−$7 399.18153 490 ASTER$0.685925791$78.44
28.05 13:22TTONlong4d 20h+$479.78113 009.7 TON$1.7767427116$144.34
28.05 13:22WLDlong2d 19h+$2 726.79244 294.1 WLD$0.3187973509$55.07
28.05 13:22NNILlong3d 21h−$17 451.731 964 360 NIL$0.0652759968$98.57
28.05 03:18BTClong4d 10h−$28 299.4117.23228 BTC$73 850.2114444519$926.13
23.05 02:26BTClong3d 05h−$6 481.598.01266 BTC$76 627.3242655997$444.25
21.05 10:16TTONlong11h 01m−$6 566.12165 769.2 TON$2.0027661909$226.47
17.05 23:40BTClong42d 17h+$168 749.4517.4201 BTC$74 995.8624523188$2 951.20
15.05 13:17TTONlong10d 13h+$51 998.85212 085.6 TON$2.1582600271$645.55
15.05 09:42MMEGAlong36h 32m−$300.44432 512 MEGA$0.1033137914$20.94
13.05 10:05HYPElong14d 08h+$4 048.0516 532.08 HYPE$41.1853554489$519.02
12.05 07:08Xxyz:SNDKlong45d 20h+$69 995.71258.264 xyz:SNDK$732.4148167039$42.21
10.05 20:15ZEClong3d 22h−$17 229.21799.59 ZEC$579.3395674083$441.69
09.05 12:32ZROlong3d 13h−$7 658.97183 912 ZRO$1.4499519169$316.62
09.05 10:58IIOlong11h 01m−$7 233.39833 430.3 IO$0.1599121661$101.03
07.05 12:08Xxyz:INTClong23d 14h+$23 515.08933.89 xyz:INTC$92.129100151$11.29
07.05 00:47IIOlong10h 51m−$1 586.26256 130.3 IO$0.1501308965$31.78
29.04 16:50PUMPlong19h 06m−$1 100.1620 814 082 PUMP$0.0017475796$29.90
29.04 13:48Xxyz:URNMlong29h 21m−$3 374.35727.35 xyz:URNM$65.0016680553$7.93
28.04 10:23HYPElong15d 21h−$9 873.1714 143.26 HYPE$41.2583354828$677.30
27.04 16:36Xxyz:CRCLlong17d 20h+$2 453.982 543.667 xyz:CRCL$93.8611209607$50.30
26.04 02:28MMEGAlong2d 03h−$4 224.97268 163 MEGA$0.1563499775$31.70
24.04 16:52Xxyz:ORCLlong8d 21h−$3 018.98789.59 xyz:ORCL$170.4623456857$19.60
23.04 00:09ZEClong23h 44m−$4 515.73784.12 ZEC$316.1263225017$180.04
22.04 23:55XMRlong23h 29m−$3 101.63162.085 XMR$367.0792432983$43.94
22.04 19:00PUMPlong36h 42m−$1 402.43167 085 350 PUMP$0.0018839657$227.10
19.04 23:24ZROlong13h 44m−$401.8039 403.7 ZRO$1.5921627286$45.30
19.04 06:29ZROlong6h 01m−$18 011.4982 281.9 ZRO$1.5122309445$60.17
17.04 12:55Xxyz:BRENTOILlong8d 18h−$16 903.265 164.23 xyz:BRENTOIL$93.3628769575$94.93
14.04 20:58PUMPlong22h 55m−$7 049.05114 215 384 PUMP$0.0018326243$153.22
14.04 14:09Xxyz:CLlong37h 18m−$18 390.863 547.689 xyz:CL$93.45993074$49.07
12.04 10:57HYPElong1h 22m−$3 161.037 699.93 HYPE$40.5224602367$202.41
12.04 07:10HYPElong43h 03m−$14 608.5110 680.28 HYPE$40.8241328046$455.52
10.04 08:25Xxyz:GOLDlong16d 13h+$4 345.19129.8793 xyz:GOLD$4 576.715532117$1 819.76
10.04 07:13TAOlong7d 18h−$10 822.751 127.185 TAO$306.9969314393$363.73
09.04 21:16HYPElong41m−$1 545.527 782.09 HYPE$40.0307744076$196.68
09.04 14:11Xxyz:CRCLlong4d 07h−$4 171.542 902.934 xyz:CRCL$91.5596109326$50.57
08.04 18:46HYPElong20h 58m+$1 929.233 321.96 HYPE$38.2299445809$79.38
08.04 12:04Xxyz:BRENTOILlong2h 04m−$2 700.481 066.61 xyz:BRENTOIL$91.2521255285$12.43
07.04 22:53Xxyz:BRENTOILlong10m−$3 573.701 291.54 xyz:BRENTOIL$94.1365269368$15.54
07.04 22:40Xxyz:BRENTOILlong6d 10h−$38 936.436 378.23 xyz:BRENTOIL$98.1176033881$99.93
07.04 12:51HYPElong3d 21h−$7 657.8211 739.47 HYPE$36.418920965$391.56
05.04 07:40Xxyz:INTClong44h 42m−$149.57498.64 xyz:INTC$49.8551407428$3.14
05.04 06:11BTClong2d 16h−$493.5515.94097 BTC$66 592.8092113981$1 225.13
04.04 22:57MMONlong22h 41m−$711.591 813 774 MON$0.0272149377$31.31
03.04 17:48LITlong24h 51m−$8 242.66180 911 LIT$0.9502782873$163.38
“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

23
TimeCoinActionSizePriceClosed P&LFeesHash
03.10 10:44ZROopened long$25.0K
53 fills
$1.93—$50x9437363f… ↗
03.10 08:51ZROopened long$100.2K
203 fills
$1.82—$160x1ddd14f1… ↗
03.10 08:50ZROopened long$125.5K
168 fills
$1.79—$380xf770500a… ↗
02.10 20:46ZROclosed long$168.3K
89 fills
$1.76+$1.6K$530x4f17357c… ↗
02.10 20:36@KNTQsold spot$70.6K
27 fills
$0.2890−$25.9K$320x91c76f8e… ↗
02.10 19:20BTCopened long$1.0M
48 fills
$84,029—$3150xcf856d6b… ↗
02.10 19:16BTCclosed long$4.2M
268 fills
$83,977−$9.0K$1.3K0x3d8feb64… ↗
02.10 18:54BTCopened long$4.3M
201 fills
$84,158—$1.4K0xf3a418d9… ↗
02.10 18:51PUMPclosed long$458.2K
135 fills
$0.005354−$22.3K$1440x6c0f3d34… ↗
02.10 18:50GRAMclosed long$295.9K
104 fills
$1.48+$10.9K$930x975a85c3… ↗
02.10 18:43HYPEclosed long$253.3K
67 fills
$86.98−$10.8K$800x8276af78… ↗
02.10 11:37HYPEopened long$99.0K
38 fills
$91.21—$310x13317667… ↗
02.10 08:48HYPEopened long$165.1K
122 fills
$90.35—$520xa7e9f869… ↗
01.10 23:16PUMPopened long$132.3K
126 fills
$0.005873—$420x59e4a20d… ↗
01.10 19:39ZROopened long$27.5K
55 fills
$1.84—$70x10ee4230… ↗
01.10 16:35ZROopened long$37.6K
54 fills
$1.78—$120x80c20f4d… ↗
01.10 16:27ZROopened long$100.3K
167 fills
$1.79—$320x7f3029b0… ↗
01.10 14:50PUMPopened long$7.3K
2 fills
$0.005440—$10x369a3637… ↗
01.10 14:49PUMPopened long$66.4K
39 fills
$0.005451—$50x7c060cea… ↗
01.10 10:07PUMPopened long$47.2K
2 fills
$0.005479—$30xcbedca50… ↗
01.10 10:06PUMPopened long$2.2K$0.005486—$00x8a8eb2e6… ↗
01.10 10:02PUMPopened long$24.8K$0.005496—$20x7d627435… ↗
01.10 08:45PUMPopened long$66.2K
30 fills
$0.005523—$50x4a629b2c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

490
Deposited
$25.7M
Withdrawn
$26.0M
Net deposited
−$296.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 00:19rewardsClaim19.52 USDH—0xe09ffb52…
29.09.26 00:19rewardsClaim8.21 USDT0—0xe09ffb52…
29.09.26 00:19rewardsClaim7.50 USDE—0xe09ffb52…
29.09.26 00:19rewardsClaim14.1K USDC—0xe09ffb52…
26.09.26 09:09withdrawal$50.0K$10xc9675939…
23.09.26 09:51sent to HyperEVM$100.0K—→ HyperEVM
23.09.26 00:25withdrawal$94.0K$10xab2d89dc…
18.09.26 21:26sent to HyperEVM$100.0K—→ HyperEVM
10.09.26 11:34sent to HyperEVM$10.0K—→ HyperEVM
08.09.26 15:56sent to HyperEVM$50.0K—→ HyperEVM
02.09.26 01:45transfer received$900.0K—← 0x6b9e77…390a24
30.08.26 22:30sent to HyperEVM$25.0K—→ HyperEVM
27.08.26 14:22sent to HyperEVM$50.0K—→ HyperEVM
27.08.26 13:38sent to HyperEVM$50.0K—→ HyperEVM
27.08.26 13:00sent to HyperEVM$50.0K—→ HyperEVM
26.08.26 21:11sent to another address$15.4K$1→ 0x9f3760…89dae2
26.08.26 20:38sent to HyperEVM$10.0K—→ HyperEVM
26.08.26 10:26sent to another address$40.0K—→ 0xd4236c…94e48c
26.08.26 10:25sent to another address$10.0K$1→ 0xd4236c…94e48c
24.08.26 23:51sent to HyperEVM$100.0K—→ HyperEVM
22.08.26 07:40sent to HyperEVM$18.0K—→ HyperEVM
18.08.26 00:45sent to HyperEVM$25.0K—→ HyperEVM
17.08.26 22:11sent to HyperEVM$10.0K—→ HyperEVM
17.08.26 10:37sent to HyperEVM$25.0K—→ HyperEVM
12.08.26 02:52sent to HyperEVM$100.0K—→ HyperEVM
11.08.26 13:27sent to HyperEVM$15.0K—→ HyperEVM
05.08.26 04:04transfer received$0—← 0xf87bb3…549dbf
30.07.26 13:05sent to another address$4.0K—→ 0x1d0107…a21ade
26.07.26 16:59transfer received$974—← 0x076063…71224c
09.07.26 20:16sent to HyperEVM$10.0K—→ HyperEVM
07.07.26 00:28sent to another address$998—→ 0x076063…71224c
07.07.26 00:27sent to another address$2$1→ 0x076063…71224c
24.06.26 00:22sent to HyperEVM$1.0M—→ HyperEVM
23.06.26 23:53transfer received$46.8K—← 0x82ee29…a5c35f
23.06.26 23:52transfer received$48.0K—← 0xcc9965…f2b19c
23.06.26 23:51transfer received$57.3K—← 0xb6c93f…1bb39b
23.06.26 23:51transfer received$51.9K—← 0xcbfff3…5d0092
23.06.26 23:50transfer received$21.5K—← 0x210ae8…9d4f8e
23.06.26 23:49transfer received$18.2K—← 0x0afbd1…594895
23.06.26 23:48transfer received$20.7K—← 0x1e01ea…fe6b1b
23.06.26 23:47transfer received$36.4K—← 0x20d786…3f8ef5
23.06.26 23:41transfer received$36.6K—← 0xc47058…eddf19
23.06.26 23:40transfer received$28.9K—← 0x4e7f71…4ff0d8
23.06.26 23:38transfer received$31.6K—← 0x20c698…c924bc
23.06.26 23:38transfer received$30.3K—← 0x7ddc71…bff846
23.06.26 23:37transfer received$467—← 0x9805bb…240a59
23.06.26 23:37transfer received$36.1K—← 0x9805bb…240a59
23.06.26 23:35transfer received$27.2K—← 0xa6b70c…ede01f
23.06.26 23:34transfer received$22.4K—← 0x827bac…174789
23.06.26 23:33transfer received$15.0K—← 0xcc33b7…fcf765
23.06.26 23:29transfer received$9.2K—← 0x6f16b4…095912
23.06.26 23:29transfer received$7.4K—← 0x37b84a…46d6ff
23.06.26 23:28transfer received$11.4K—← 0x37032d…f2390b
23.06.26 23:27transfer received$13.7K—← 0x9719bd…2b6665
23.06.26 23:26transfer received$294.8K—← 0x200000…00010c
23.06.26 23:22transfer received$16.2K—← 0xede105…3560c3
23.06.26 23:21transfer received$16.3K—← 0x481962…3dc660
23.06.26 23:17transfer received$16.5K—← 0x3fdb03…d5c71b
23.06.26 23:16transfer received$18.7K—← 0xd29d82…22c882
23.06.26 23:15transfer received$16.8K—← 0x8bc0ff…62da8a
23.06.26 23:15transfer received$16.6K—← 0xab78df…00dff0
23.06.26 23:14transfer received$30.3K—← 0x4f920d…852ebb
23.06.26 23:13transfer received$30.5K—← 0x9bf8f1…a83c29
23.06.26 23:12transfer received$24.4K—← 0xe0caeb…285214
22.06.26 21:37sent to HyperEVM$1.0K—→ HyperEVM
22.06.26 00:59sent to HyperEVM$150.0K—→ HyperEVM
22.06.26 00:29sent to HyperEVM$1.0M—→ HyperEVM
21.06.26 23:58transfer received$12.8K—← 0xaaec5f…cfa0fe
21.06.26 23:56transfer received$16.0K—← 0xef2a04…189f2c
21.06.26 23:52transfer received$38.3K—← 0xdb3793…951051
16.06.26 23:23sent to HyperEVM$22.5K—→ HyperEVM
14.06.26 23:04sent to HyperEVM$100.0K—→ HyperEVM
13.06.26 18:45transfer received——← 0x207700…65e06a
06.06.26 22:11withdrawal$300.0K$10x9c539ec9…
21.05.26 19:33withdrawal$13.0K$10x194307cf…
10.05.26 01:59withdrawal$44.0K$10xb464bb7a…
04.05.26 22:39withdrawal$300.0K$10x9a32b485…
01.05.26 20:56withdrawal$21.7K$10x5a1a20b8…
28.04.26 13:33withdrawal$12.0K$10x882a5373…
10.04.26 12:16withdrawal$10.0K$10xd734247e…
03.04.26 14:38withdrawal$24.5K$10xb1604027…
24.03.26 00:43transfer received$462.4K—← 0x6b9e77…390a24
28.02.26 10:37moved between venues$150.0K—between own venues · HyperCore → spot
25.02.26 17:09moved between venues$200.0K—between own venues · HyperCore → spot
25.02.26 16:44transfer received$571.9K—← 0xfde0ad…3e7651
25.02.26 02:31moved between venues$250.0K—between own venues · HyperCore → spot
25.02.26 01:51moved between venues$250.0K—between own venues · HyperCore → spot
11.02.26 17:00moved between venues$50.0K—between own venues · HyperCore → spot
05.02.26 23:53moved between venues$408.4K—between own venues · spot → HyperCore
30.01.26 16:06sent to another address$200.0K—→ 0xfde0ad…3e7651
30.01.26 15:28sent to another address$200.0K—→ 0xfde0ad…3e7651
30.01.26 15:26transfer received$200.0K—← 0xb7b4e1…04b368
30.01.26 15:25sent to another address$200.0K—→ 0xb7b4e1…04b368
29.01.26 22:15withdrawal$150.0K$10x2cb638cb…
28.01.26 12:49moved between venues$100.0K—between own venues · HyperCore → spot
27.01.26 16:41moved between venues$100.0K—between own venues · HyperCore → spot
19.01.26 21:28transfer received$31—← 0xb03d90…04fc76
11.01.26 21:31withdrawal$200.0K$10xb1d39245…
02.01.26 16:17borrowLend3.0K USDC—0xd24b29a2…
29.12.25 23:25deposit$653.8K—0xf4295b0b…
28.12.25 23:41transfer received$13.7K—← 0x3836a3…24f5e8
09.12.25 15:09transfer received$4.2K—← 0xcb896f…a57bc4
09.12.25 15:09transfer received$3.7K—← 0x6e4e15…c430ea
09.12.25 15:07transfer received$247—← 0xef2a04…189f2c
09.12.25 15:07transfer received$122—← 0x9954ea…976baa
09.12.25 15:06transfer received$224—← 0xdb3793…951051
07.12.25 16:15transfer received$112—← 0xb9b6ea…aa703c
07.12.25 16:14transfer received$14.4K—← 0xb9b6ea…aa703c
07.12.25 16:13transfer received$14.5K—← 0x24c82f…7e93e3
07.12.25 16:13transfer received$20.5K—← 0x0d5914…f81052
07.12.25 16:12transfer received$21.9K—← 0xb2eb40…8a3cb9
07.12.25 16:12transfer received$17.1K—← 0x882b12…f5e681
07.12.25 16:11transfer received$17.8K—← 0xe6e539…2d8f22
07.12.25 16:11transfer received$11.1K$1← 0xbb041b…97599a
07.12.25 16:09transfer received$294—← 0xaaec5f…cfa0fe
07.12.25 16:06transfer received$23.4K—← 0xaaec5f…cfa0fe
07.12.25 16:04transfer received$21.0K—← 0xef2a04…189f2c
07.12.25 16:04transfer received$15.2K—← 0x9954ea…976baa
07.12.25 16:03transfer received$7.3K—← 0xdb3793…951051
07.12.25 16:03transfer received$37.5K—← 0xb7b4e1…04b368
07.12.25 16:03transfer received$52.5K—← 0xb7b4e1…04b368
02.12.25 13:24moved between venues$50.0K—between own venues · HyperCore → spot
02.12.25 09:35transfer received$2.0K—← 0x574baf…3096fa
01.12.25 04:31moved between venues$221.5K—between own venues · spot → HyperCore
27.11.25 11:44transfer received——← 0x0edce3…36b1ef
26.11.25 07:55moved between venues$100.0K—between own venues · HyperCore → spot
22.11.25 16:40transfer received$0—← 0xcf834c…ef8caf
21.11.25 07:26moved between venues$602.3K—between own venues · spot → HyperCore
20.11.25 06:28sent to another address$10.0K$1→ 0x3836a3…24f5e8
18.11.25 05:54sent to another address$50.0K—→ 0xb7b4e1…04b368
17.11.25 19:34moved between venues$350.0K—between own venues · spot → HyperCore
16.11.25 12:11sent to another address$20.0K—→ 0xef2a04…189f2c
16.11.25 12:06sent to another address$20.0K—→ 0xef2a04…189f2c
15.11.25 16:57transfer received$10.0K—← 0x9954ea…976baa
15.11.25 16:57sent to another address$10.0K—→ 0x9954ea…976baa
15.11.25 16:56sent to another address$10.0K—→ 0x9954ea…976baa
15.11.25 15:25sent to another address$10.0K—→ 0x9954ea…976baa
15.11.25 10:25transfer received$53.4K—← 0xdb3793…951051
15.11.25 10:24transfer received$54.0K—← 0xb7b4e1…04b368
15.11.25 10:07sent to another address$5.0K—→ 0xdb3793…951051
15.11.25 06:44sent to another address$5.0K—→ 0xdb3793…951051
25.10.25 16:12sent to another address$50.0K—→ 0xb7b4e1…04b368
25.10.25 09:51activateDexAbstraction6.3K USDC—0xc1bb42f6…
22.10.25 16:07spot ↔ perps$500.0K—spot → perps
20.10.25 19:38spot ↔ perps$900.0K—perps → spot
20.10.25 19:38internalTransfer$9.7K—← 0xb7b4e1…04b368
20.10.25 00:10moved between venues$80.0K—between own venues · xyz → HyperCore
16.10.25 20:26transfer received$53.1K—← 0x222222…222222
14.10.25 04:56moved between venues$50.0K—between own venues · HyperCore → xyz
13.10.25 14:45moved between venues$50.0K—between own venues · HyperCore → xyz
13.10.25 06:44spot ↔ perps$100.0K—perps → spot
13.10.25 06:37spot ↔ perps$150.0K—perps → spot
13.10.25 00:43rewardsClaim730.40 USDC—0xa04664ad…
10.10.25 20:13spot ↔ perps$265.5K—spot → perps
06.10.25 02:12spot ↔ perps$50.0K—perps → spot
06.10.25 02:12deposit$50.0K—0x30e0a59b…
03.10.25 00:57internalTransfer$5.0K—← 0xaa572e…5b0763
02.10.25 18:49spot ↔ perps$40.0K—perps → spot
02.10.25 10:38spot ↔ perps$40.0K—perps → spot
01.10.25 14:39spot transfer$383—→ 0x10bd32…96b54a
01.10.25 14:38rewardsClaim382.13 USDC—0xa8988ed2…
01.10.25 03:43transfer received$249.9K—← 0x222222…222222
29.09.25 01:34spot transfer$137.2K—→ 0x222222…222222
29.09.25 01:33spot ↔ perps$120.0K—perps → spot
29.09.25 01:29spot transfer$67.4K—→ 0x222222…222222
29.09.25 01:28spot ↔ perps$50.0K—perps → spot
29.09.25 01:26spot transfer$66.5K—→ 0x222222…222222
29.09.25 01:25spot transfer$4.7K—→ 0x222222…222222
29.09.25 01:23spot transfer$131.8K—→ 0x222222…222222
28.09.25 18:54spot ↔ perps$50.0K—perps → spot
28.09.25 18:54deposit$145.0K—0x2cdff67d…
28.09.25 16:23spot ↔ perps$50.0K—perps → spot
28.09.25 15:33withdrawal$25.0K$10x204cc958…
27.09.25 16:08spot ↔ perps$50.0K—perps → spot
26.09.25 16:38spot ↔ perps$50.0K—perps → spot
25.09.25 17:50spot ↔ perps$50.0K—perps → spot
24.09.25 21:41spot ↔ perps$50.0K—perps → spot
23.09.25 23:23withdrawal$1000.0K$10x58611f6b…
23.09.25 20:20spot ↔ perps$1.6M—spot → perps
23.09.25 17:06internalTransfer$9.9K—→ 0xb7b4e1…04b368
23.09.25 17:03spot ↔ perps$1.2M—perps → spot
22.09.25 21:06internalTransfer$198.0K—← 0xb7b4e1…04b368
22.09.25 19:49internalTransfer$200.0K—→ 0xb7b4e1…04b368
21.09.25 13:09deposit$1000.0K—0xde5a787f…
20.09.25 19:51withdrawal$1000.0K$10x55955f82…
19.09.25 02:35withdrawal$100.0K$10x75c6bb99…
18.09.25 14:54spot transfer$233—→ 0x10bd32…96b54a
18.09.25 14:50rewardsClaim233.81 USDC—0x9e8a903c…
17.09.25 23:53withdrawal$400.0K$10xc0f5e996…
12.09.25 14:03transfer received$126—← 0x574baf…3096fa
12.09.25 13:50transfer received$27.9K—← 0x574baf…3096fa
08.09.25 05:50rewardsClaim303.60 USDC—0x43ccc72c…
07.09.25 11:47spot transfer$302—→ 0x10bd32…96b54a
03.09.25 20:48withdrawal$200.0K$10x8d913ff9…
31.08.25 21:41transfer received$90—← 0x602a6b…9b66aa
23.08.25 06:07withdrawal$200.0K$10xca52da3e…
22.08.25 15:44withdrawal$100.0K$10xabeecd56…
22.08.25 12:49spot ↔ perps$563.9K—spot → perps
21.08.25 13:21internalTransfer$6.2K—→ 0x10bd32…96b54a
21.08.25 13:20vaultWithdraw——0x964d199f…
21.08.25 13:19rewardsClaim1.2K —0x81ae8d12…
21.08.25 11:45spot transfer$20.0K—→ 0x2ed53e…911f07
18.08.25 21:03transfer received$1.1M—← 0x222222…222222
18.08.25 21:02spot transfer$8.7K—→ 0x200000…0000f1
18.08.25 21:00spot transfer$256.6K—→ 0x200000…0000f1
18.08.25 20:58transfer received$1.9K—← 0xb7b4e1…04b368
18.08.25 20:58transfer received$48.8K—← 0xb7b4e1…04b368
18.08.25 20:49transfer received$50.2K—← 0xdb3793…951051
18.08.25 13:52transfer received$49.4K—← 0x9954ea…976baa
18.08.25 13:47transfer received$1.0K—← 0xef2a04…189f2c
18.08.25 13:47transfer received$50.4K—← 0xef2a04…189f2c
18.08.25 13:41transfer received$2.6K—← 0xaaec5f…cfa0fe
18.08.25 13:41transfer received$58.6K—← 0xaaec5f…cfa0fe
06.08.25 17:20spot ↔ perps$100.0K—perps → spot
30.07.25 21:22spot ↔ perps$50.6K—spot → perps
30.07.25 15:51transfer received$50.6K—← 0x90580b…34364b
29.07.25 02:00withdrawal$500.0K$10xffd01334…
23.07.25 23:23internalTransfer$10.0K—→ 0x10bd32…96b54a
23.07.25 16:56deposit$500.3K—0xfd4d43b6…
23.07.25 16:49spot ↔ perps$195.4K—spot → perps
21.07.25 22:44spot ↔ perps$200.0K—perps → spot
20.07.25 13:09rewardsClaim1.3K —0x5493e113…
18.07.25 23:54transfer received——← 0x7851cb…662590
18.07.25 20:32deposit$500.3K—0xe86c57a7…
18.07.25 20:25spot ↔ perps$214.1K—spot → perps
18.07.25 16:37deposit$200.1K—0x05f199a2…
17.07.25 20:33deposit$500.3K—0xe8543c12…
16.07.25 18:08spot ↔ perps$200.0K—perps → spot
14.07.25 16:59spot ↔ perps$212.4K—spot → perps
14.07.25 16:59transfer received$212.8K—← 0xa822a9…18d748
14.07.25 16:45spot ↔ perps$398.8K—spot → perps
14.07.25 16:40transfer received$400.0K—← 0xa822a9…18d748
14.07.25 14:45spot ↔ perps$202.7K—spot → perps
13.07.25 22:18spot ↔ perps$19.1K—spot → perps
13.07.25 22:04spot transfer$139.9K—→ 0x200000…0000f1
13.07.25 22:04spot transfer$60.0K—→ 0xaaec5f…cfa0fe
13.07.25 22:03spot transfer$50.0K—→ 0xef2a04…189f2c
13.07.25 22:03spot transfer$50.0K—→ 0x9954ea…976baa
13.07.25 22:03spot transfer$50.0K—→ 0xdb3793…951051
13.07.25 22:02spot transfer$50.0K—→ 0xb7b4e1…04b368
13.07.25 22:00transfer received$399.7K—← 0x200000…0000f1
13.07.25 21:52spot transfer$1.2M—→ 0x222222…222222
13.07.25 19:28spot ↔ perps$200.0K—perps → spot
13.07.25 14:41spot ↔ perps$439.3K—spot → perps
13.07.25 09:18transfer received$638—← 0x200000…00010c
13.07.25 09:08transfer received$1.5M—← 0x222222…222222
13.07.25 09:06spot transfer$551.2K—→ 0x200000…00010c
13.07.25 09:04spot ↔ perps$759.6K—perps → spot
13.07.25 09:03deposit$559.9K—0xa9254f2c…
12.07.25 14:14spot ↔ perps$199.7K—spot → perps
12.07.25 14:12transfer received$200.0K—← 0xa822a9…18d748
12.07.25 12:23withdrawal$1.8M$10x756b9866…
12.07.25 12:19spot ↔ perps$1.8M—spot → perps
11.07.25 22:36transfer received$549.4K—← 0x200000…00010c
11.07.25 22:33spot transfer$1.4M—→ 0x222222…222222
11.07.25 21:38transfer received$70.0K—← 0xcb896f…a57bc4
11.07.25 21:35transfer received$50.0K—← 0x6e4e15…c430ea
11.07.25 21:33transfer received$55.0K—← 0xaaec5f…cfa0fe
11.07.25 21:31transfer received$59.9K—← 0xef2a04…189f2c
11.07.25 21:28transfer received$44.5K—← 0x9954ea…976baa
11.07.25 21:26transfer received$179.6K—← 0xdb3793…951051
11.07.25 21:24transfer received$174.5K—← 0xb7b4e1…04b368
11.07.25 21:22transfer received$162.1K—← 0x200000…0000f1
09.07.25 22:35withdrawal$1.0M$10x913434bd…
09.07.25 22:31spot ↔ perps$700.0K—spot → perps
07.07.25 20:59transfer received$889.6K—← 0x222222…222222
07.07.25 11:24spot transfer$125.8K—→ 0xdb3793…951051
07.07.25 11:24spot transfer$125.7K—→ 0xb7b4e1…04b368
07.07.25 11:23transfer received$251.5K—← 0x200000…0000f1
07.07.25 11:09spot transfer$914.1K—→ 0x222222…222222
06.07.25 11:09spot transfer$149.9K—→ 0x200000…0000f1
04.07.25 11:00spot transfer$50.0K—→ 0x200000…0000f1
04.07.25 10:57spot transfer$100.0K—→ 0x200000…0000f1
04.07.25 10:50spot transfer$65.4K—→ 0xdb3793…951051
04.07.25 10:49spot transfer$65.4K—→ 0xb7b4e1…04b368
04.07.25 08:07transfer received$707.7K—← 0x222222…222222
04.07.25 07:55transfer received$689.4K—← 0x222222…222222
01.07.25 23:06spot ↔ perps$200.0K—spot → perps
01.07.25 08:08transfer received$190.6K—← 0x222222…222222
29.06.25 09:12staking1.9K HYPE—out of staking
22.06.25 14:24spot ↔ perps$75.0K—spot → perps
21.06.25 00:53spot ↔ perps$88.5K—spot → perps
21.06.25 00:48spot ↔ perps$200.0K—perps → spot
20.06.25 17:53spot ↔ perps$800.0K—perps → spot
20.06.25 17:52deposit$1.0M—0xd6c3f4b8…
20.06.25 15:36spot transfer$89.2K—→ 0xdb3793…951051
20.06.25 15:36spot transfer$89.1K—→ 0xb7b4e1…04b368
20.06.25 15:35transfer received$178.5K—← 0x222222…222222
20.06.25 15:33withdrawal$30.8K$10x7de5cc70…
20.06.25 15:28spot ↔ perps$30.8K—spot → perps
20.06.25 15:28withdrawal$36.0K$10xbaedaf48…
20.06.25 15:28transfer received$30.7K—← 0xcb896f…a57bc4
20.06.25 15:27withdrawal$33.9K$10x0151a451…
20.06.25 15:23spot ↔ perps$33.9K—spot → perps
20.06.25 15:23transfer received$33.9K—← 0x6e4e15…c430ea
20.06.25 15:18spot ↔ perps$36.0K—spot → perps
20.06.25 15:18transfer received$36.0K—← 0xaaec5f…cfa0fe
20.06.25 15:04transfer received$251.2K—← 0x200000…00010c
20.06.25 14:43withdrawal$43.7K$10x7580cb0a…
20.06.25 14:39withdrawal$35.0K$10xbfc9ea5e…
“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 2766 min ago

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