English
RussianWallet 0x009479…ac082e
0x009479c263046e392de100e6521d2a6601ac082ecopy
Hyperliquid wallet 0x009479…ac082e currently holds $554.71K in perps and $53 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.15M, last 30 days: +$56.31K. Rank on the exchange account leaderboard: 4616. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$532.0K
perps — · other $532.0K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$6.5K
48 hours
+$15.0K
7 days
−$20.2K
30 days
+$26.9K
All time
+$1.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4616
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
31| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 0.5261 | $89.67 | $47 | $89.56 | $47 | +$0 +0.1% |
| MAX | 15.40M | $0.000000 | $3 | $0.000000 | $5 | −$2 −33.3% |
| NEKO | 11.0K | $0.000105 | $1 | $0.000083 | $1 | +$0 +26.5% |
| LATINA | 5.7K | $0.000116 | $1 | $0.001502 | $9 | −$8 −92.3% |
| MEOW | 488.50 | $0.000663 | $0 | $0.000058 | $0 | +$0 +1050.9% |
| VAULT | 19.17 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| WOW | 240.45 | $0.000150 | $0 | $0.000100 | $0 | +$0 +50.0% |
| MUNCH | 2.1K | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| USDH | 0.0155 | $0.9990 | $0 | $1.00 | $0 | −$0 −0.1% |
| KNTQ | 0.0479 | $0.3065 | $0 | $0.2192 | $0 | +$0 +39.9% |
| JPEG | 496.72 | $0.000023 | $0 | $0.0147 | $7 | −$7 −99.8% |
| NEIRO | 72.99 | $0.000151 | $0 | $0.000101 | $0 | +$0 +49.7% |
| FEIT | 2.06 | $0.004500 | $0 | $0.7458 | $2 | −$2 −99.4% |
| PURRPS | 156.65 | $0.000059 | $0 | $0.000104 | $0 | −$0 −43.5% |
| OMNIX | 1.6K | $0.000005 | $0 | $0.000010 | $0 | −$0 −47.0% |
| TEST | 39.88 | $0.000146 | $0 | $0.000399 | $0 | −$0 −63.5% |
| LICKO | 336.02 | $0.000017 | $0 | $0.000006 | $0 | +$0 +183.3% |
| BERA | 8.29 | $0.000581 | $0 | $0.000987 | $0 | −$0 −41.2% |
| MOG | 180.21 | $0.000018 | $0 | $0.000421 | $0 | −$0 −95.7% |
| SHREK | 0.0154 | $0.1663 | $0 | $1.75 | $0 | −$0 −90.5% |
| JEET | 26.65 | $0.000081 | $0 | $0.001672 | $0 | −$0 −95.1% |
| FUCKY | 12.09 | $0.000106 | $0 | $0.000603 | $0 | −$0 −82.4% |
| SELL | 29.35 | $0.000040 | $0 | $0.000311 | $0 | −$0 −87.1% |
| SPH | 0.0103 | $0.0907 | $0 | $7.29 | $0 | −$0 −98.8% |
| NASDAQ | 0.0149 | $0.0540 | $0 | $0.7471 | $0 | −$0 −92.8% |
| TJIF | 0.0159 | $0.0415 | $0 | $0.2894 | $0 | −$0 −85.7% |
| RUG | 1.56 | $0.000412 | $0 | $0.0104 | $0 | −$0 −96.0% |
| GUP | 0.0139 | $0.0221 | $0 | $1.01 | $0 | −$0 −97.8% |
| WASH | 0.0101 | $0.0266 | $0 | $2.70 | $0 | −$0 −99.0% |
| KOBE | 8.39 | $0.000009 | $0 | $0.000971 | $0 | −$0 −99.1% |
| PILL | 0.2339 | $0.000051 | $0 | $0.006369 | $0 | −$0 −99.2% |
“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
1| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 24.07 12:14 |  PUMP | long | 11d 16h | −$248 566.27 | 71 331 381 PUMP | $0.003069631 | $263.06 |
“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
149| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 30.09 18:42 | @HYPE | sold spot | $4.5K | $89.46 | −$5 | $3 | 0x551373e2… ↗ |
| 23.09 13:53 | @HYPE | sold spot | $9.5K 7 fills | $95.41 | −$6 | $5 | 0x7ed7842f… ↗ |
| 21.09 17:16 | @MAX | sold spot | $28 2 fills | $0.000000 | +$0 | $0 | 0xa87de8fd… ↗ |
| 16.09 22:14 | @HYPE | sold spot | $745 | $78.31 | −$37 | $0 | 0x43f49830… ↗ |
| 09.09 17:25 | @HYPE | sold spot | $6.1K 4 fills | $85.97 | +$268 | $3 | 0x6220fd07… ↗ |
| 31.08 21:50 | @HYPE | sold spot | $8.5K 2 fills | $85.02 | +$286 | $5 | 0x826f3b77… ↗ |
| 23.08 20:13 | @HYPE | sold spot | $10.2K 7 fills | $80.90 | +$7 | $6 | 0xa9e696e7… ↗ |
| 23.08 19:59 | @HYPE | sold spot | $10.2K 6 fills | $80.96 | +$14 | $6 | 0xfb0f67a4… ↗ |
| 23.08 19:45 | @HYPE | sold spot | $125 | $80.86 | +$39 | $0 | 0xa126a2cd… ↗ |
| 06.08 15:05 | @HYPE | sold spot | $5.7K 4 fills | $55.84 | +$1 | $3 | 0x39e94265… ↗ |
| 29.07 15:07 | @HYPE | sold spot | $5.7K 3 fills | $55.06 | −$72 | $3 | 0x18fcc8c1… ↗ |
| 29.06 16:48 | @HYPE | sold spot | $6.1K 3 fills | $64.97 | +$5 | $3 | 0xe659ad83… ↗ |
| 24.06 02:46 | @USDH | sold spot | $30 | $1.00 | +$0 | $0 | 0xb18ff161… ↗ |
| 24.06 02:45 | @HYPE | sold spot | $9.3K 5 fills | $62.16 | +$45 | $5 | 0xecf72304… ↗ |
| 18.05 00:06 | @HYPE | sold spot | $8.7K 5 fills | $45.51 | +$552 | $5 | 0x8e7d2bdb… ↗ |
| 06.05 17:08 | @HYPE | sold spot | $17.3K 6 fills | $43.17 | +$212 | $10 | 0xab8d095e… ↗ |
| 06.05 16:59 | @HYPE | sold spot | $261 | $43.33 | +$12 | $0 | 0x4fec63d6… ↗ |
| 22.04 19:26 | @HYPE | sold spot | $4.1K 8 fills | $41.16 | −$21 | $2 | 0xc004dd4a… ↗ |
| 26.03 14:33 | @HYPE | sold spot | $19.7K 13 fills | $39.41 | −$52 | $11 | 0x1e4a9c9d… ↗ |
| 26.03 01:37 | @HYPE | sold spot | $431 | $40.10 | +$111 | $0 | 0xfb27d70e… ↗ |
| 24.02 22:48 | @UETH | sold spot | $11 | $1,858 | −$0 | $0 | 0xdd5f2778… ↗ |
| 24.02 22:46 | @UETH | bought spot | $5.2K 4 fills | $1,859 | — | $0 | 0x003eea14… ↗ |
| 24.02 22:46 | @UETH | bought spot | $4.8K | $1,858 | — | $0 | 0xf6aa7e63… ↗ |
| 16.02 05:23 | @HYPE | bought spot | $174.9K 26 fills | $29.80 | — | $4 | 0xa7f11d63… ↗ |
| 09.02 17:07 | @HYPE | sold spot | $1.7K | $31.41 | +$10 | $1 | 0xed6b82ef… ↗ |
| 09.02 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 08.02 04:51 | @HYPE | sold spot | $129.9K 16 fills | $31.58 | +$20 | $87 | 0xeb39f644… ↗ |
| 08.02 04:33 | @USDH | sold spot | $37.7K 2 fills | $1.00 | −$0 | $5 | 0x91d8a15f… ↗ |
| 08.02 00:00 | @USOL | sold spot | $0 | $87.55 | — | — | — |
| 07.02 05:10 | @USOL | sold spot | $140.1K 26 fills | $88.06 | −$276 | $94 | 0xd3d9df4e… ↗ |
| 07.02 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 06.02 00:25 | @USDT0 | bought spot | $213.9K 13 fills | $0.9982 | — | $29 | 0xd594843d… ↗ |
| 06.02 00:24 | @HYPE | sold spot | $214.0K 17 fills | $31.74 | +$242 | $144 | 0x13688ba1… ↗ |
| 26.01 22:57 | @HYPE | sold spot | $11 | $25.09 | −$3 | $0 | 0xcaa8276f… ↗ |
| 26.01 22:56 | @USOL | bought spot | $5.7K 5 fills | $125 | — | $0 | 0x7286e685… ↗ |
| 26.01 22:54 | @USDH | sold spot | $3.3K | $1.00 | −$2 | $0 | 0xbafbcc66… ↗ |
| 26.01 22:54 | @KNTQ | sold spot | $3.2K 6 fills | $0.2180 | −$16 | $2 | 0x02940929… ↗ |
| 01.12 01:56 | @USOL | bought spot | $18.5K 6 fills | $128 | — | $0 | 0xfe344659… ↗ |
| 01.12 01:56 | @HYPE | sold spot | $18.5K 4 fills | $31.06 | −$19 | $12 | 0xa4764df3… ↗ |
| 05.11 17:44 | @HYPE | sold spot | $10.1K 3 fills | $41.60 | −$96 | $7 | 0x1fb47830… ↗ |
| 27.10 16:35 | @HYPE | sold spot | $15 | $47.31 | +$0 | $0 | 0x435c4982… ↗ |
| 27.10 16:30 | @USOL | bought spot | $50.1K 7 fills | $201 | — | $0 | 0xee9c8184… ↗ |
| 27.10 16:29 | @HYPE | sold spot | $50.1K 23 fills | $47.21 | +$973 | $34 | 0x6e763754… ↗ |
| 20.10 14:00 | @HYPE | sold spot | $5.0K 5 fills | $39.16 | +$35 | $3 | 0x44e2b293… ↗ |
| 11.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 10.10 22:03 | @HYPE | bought spot | $10 | $39.30 | — | $0 | 0x997626fa… ↗ |
| 10.10 22:03 | @USDT0 | sold spot | $11 | $1.00 | −$0 | $0 | 0x32e8e088… ↗ |
| 10.10 22:01 | @USDT0 | bought spot | $87.3K 49 fills | $1.00 | — | $12 | 0xd1f6e938… ↗ |
| 10.10 22:00 | @HYPE | sold spot | $64.7K 17 fills | $40.50 | −$4.1K | $44 | 0xd2e5d579… ↗ |
| 10.10 21:59 | @HYPE | sold spot | $22.6K 4 fills | $41.29 | −$979 | $15 | 0x294cbaac… ↗ |
| 09.10 16:30 | @HYPE | bought spot | $92.5K 17 fills | $43.05 | — | $1 | 0x06970632… ↗ |
| 09.10 15:04 | @HYPE | sold spot | $92.5K 30 fills | $43.28 | +$4.0K | $62 | 0xf6311a5f… ↗ |
| 06.10 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 05.10 15:57 | @USDT0 | sold spot | $200.2K 12 fills | $1.00 | −$63 | $27 | 0x9514c986… ↗ |
| 29.09 04:32 | @HYPE | bought spot | $869 | $47.22 | — | $0 | 0x36a7e85d… ↗ |
| 25.09 23:19 | @HYPE | bought spot | $199.1K 25 fills | $40.70 | — | $3 | 0x84fa483e… ↗ |
| 25.09 23:16 | @USDT0 | sold spot | $200.0K 5 fills | $1.00 | −$9 | $27 | 0x17107900… ↗ |
| 15.09 15:23 | @HYPE | sold spot | $10.2K 6 fills | $52.90 | +$15 | $7 | 0x2aac4cef… ↗ |
| 01.08 22:47 | @USDHL | bought spot | $25.6K | $1.00 | — | $17 | 0xe85f1215… ↗ |
| 01.08 22:47 | @HYPE | sold spot | $25.6K 6 fills | $36.59 | +$36 | $17 | 0x27c1d248… ↗ |
| 01.08 00:00 | @USOL | sold spot | $0 | $172 | — | — | — |
| 31.07 21:42 | @HYPE | bought spot | $12.3K 8 fills | $41.32 | — | $0 | 0xb6fcd085… ↗ |
| 31.07 21:36 | @USOL | sold spot | $12.3K 6 fills | $175 | −$25 | $8 | 0x4cc8d856… ↗ |
| 30.07 00:00 | @USDT0 | sold spot | $0 | $0.9993 | — | — | — |
| 29.07 02:39 | @USDT0 | sold spot | $325 | $0.9998 | +$0 | $0 | 0xcc094af4… ↗ |
| 28.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 27.07 18:42 | @USDHL | bought spot | $3.6K | $1.00 | — | $2 | 0x6ac222c6… ↗ |
| 27.07 18:42 | @USDT0 | sold spot | $3.6K | $0.9997 | −$0 | $2 | 0xf9b08eec… ↗ |
| 27.07 18:21 | @USDT0 | bought spot | $3.6K 5 fills | $0.9998 | — | $2 | 0x26c39ae5… ↗ |
| 27.07 18:21 | @USDHL | sold spot | $3.6K 2 fills | $1.00 | −$0 | $2 | 0x53bbc4e7… ↗ |
| 27.07 15:16 | @HYPE | bought spot | $30.0K 20 fills | $42.64 | — | $0 | 0xde40d67d… ↗ |
| 27.07 15:16 | @USDHL | sold spot | $30.0K 12 fills | $1.00 | −$2 | $20 | 0xdc3e9eae… ↗ |
| 25.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 24.07 18:44 | @USDHL | bought spot | $92.9K 33 fills | $1.00 | — | $62 | 0x8a6139d7… ↗ |
| 24.07 18:44 | @HYPE | sold spot | $92.9K 35 fills | $42.68 | −$136 | $62 | 0xf4146ef1… ↗ |
| 24.07 12:17 | @USDHL | bought spot | $53.4K 31 fills | $1.00 | — | $36 | 0xd706d1d5… ↗ |
| 24.07 12:14 | PUMP | closed long | $219.0K 57 fills | $0.003070 | −$239.8K | $95 | 0xcb2ba1ff… ↗ |
| 23.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 22.07 01:09 | @USDHL | bought spot | $17.1K 4 fills | $0.9999 | — | $11 | 0xb5bfab6f… ↗ |
| 22.07 01:08 | @HYPE | sold spot | $17.1K 14 fills | $43.87 | −$5 | $11 | 0xf025a055… ↗ |
| 22.07 00:11 | @USDHL | bought spot | $56.7K 29 fills | $0.9999 | — | $38 | 0x9c49cfbb… ↗ |
| 22.07 00:10 | @HYPE | sold spot | $56.8K 25 fills | $44.34 | −$38 | $38 | 0xd6e94d01… ↗ |
| 22.07 00:00 | @USDT0 | sold spot | $0 | $0.9999 | — | — | — |
| 22.07 00:00 | @UBTC | sold spot | $0 | $117,424 | — | — | — |
| 21.07 04:11 | @HYPE | bought spot | $69.8K 20 fills | $46.60 | — | $1 | 0xd6c22194… ↗ |
| 21.07 04:11 | @UBTC | sold spot | $69.8K 81 fills | $118,397 | −$5 | $47 | 0xa3f0980b… ↗ |
| 21.07 04:08 | @USDT0 | bought spot | $35.4K 3 fills | $0.9998 | — | $24 | 0x38443d0b… ↗ |
| 21.07 04:08 | @HYPE | bought spot | $15 | $46.64 | — | $0 | 0xbef71528… ↗ |
| 21.07 04:08 | @HYPE | sold spot | $35.5K 19 fills | $46.62 | −$3 | $24 | 0xab5e1bd1… ↗ |
| 14.07 16:06 | PUMP | opened long | $34.8K 22 fills | $0.005859 | — | $13 | 0x999ea68b… ↗ |
| 14.07 16:05 | @HYPE | sold spot | $17.8K 32 fills | $47.54 | −$23 | $10 | 0x1f15cea2… ↗ |
| 13.07 12:38 | PUMP | opened long | $99.8K 46 fills | $0.006406 | — | $37 | 0x33f80670… ↗ |
| 13.07 12:11 | @USDHL | sold spot | $50.0K 105 fills | $1.00 | −$15 | $29 | 0x7c15a677… ↗ |
| 13.07 00:00 | @USDHL | sold spot | $0 | $1.00 | — | — | — |
| 13.07 00:00 | @USDE | sold spot | $0 | $1.00 | — | — | — |
| 12.07 20:12 | PUMP | opened long | $324.3K 125 fills | $0.006508 | — | $119 | 0xf0d97f93… ↗ |
| 12.07 20:09 | @USDT0 | sold spot | $35.0K 84 fills | $0.9996 | −$6 | $20 | 0x28d387cb… ↗ |
| 12.07 20:02 | @USDHL | sold spot | $199.9K 200 fills | $0.9992 | −$180 | $114 | 0xd7f68d33… ↗ |
| 12.07 14:05 | @USDE | bought spot | $10.2K 2 fills | $1.0000 | — | $6 | 0xb52e218a… ↗ |
| 12.07 13:59 | @USDE | bought spot | $17.5K 3 fills | $1.00 | — | $10 | 0x6978060e… ↗ |
| 12.07 13:47 | @USDT0 | bought spot | $6.1K 9 fills | $0.9980 | — | $3 | 0xbcc0c3c5… ↗ |
| 23.06 00:00 | @USDT0 | sold spot | $0 | $1.00 | — | — | — |
| 23.06 00:00 | @USDE | sold spot | $0 | $1.00 | — | — | — |
| 22.06 02:07 | @USDT0 | bought spot | $8.0K 11 fills | $0.9995 | — | $4 | 0x90743cd9… ↗ |
| 22.06 02:05 | @USDE | bought spot | $5.1K | $1.00 | — | $3 | 0xaef57d06… ↗ |
| 05.06 00:00 | @UBTC | sold spot | $0 | $104,731 | — | — | — |
| 04.06 13:12 | @USDE | sold spot | $22.5K 21 fills | $1.00 | −$5 | $12 | 0xb9006f79… ↗ |
| 04.06 13:04 | @HYPE | bought spot | $21 | $36.28 | — | $0 | 0x62c32a3f… ↗ |
| 04.06 13:04 | @UBTC | sold spot | $20 | $105,057 | −$0 | $0 | 0x0c25c6ba… ↗ |
| 22.05 00:00 | @FEUSD | sold spot | $0 | $0.9910 | — | — | — |
| 21.05 09:27 | @FEUSD | bought spot | $2.0K 5 fills | $0.9907 | — | $1 | 0x0e31f452… ↗ |
| 21.05 09:27 | @HYPE | sold spot | $2.0K 6 fills | $26.43 | +$39 | $1 | 0x86476713… ↗ |
| 19.05 09:04 | @HYPE | bought spot | $2.0K 2 fills | $25.91 | — | $0 | 0xe5bf35d4… ↗ |
| 19.05 09:04 | @FEUSD | sold spot | $2.0K 6 fills | $0.9894 | −$0 | $1 | 0xc2099cdc… ↗ |
| 06.05 12:11 | @HYPE | sold spot | $902 3 fills | $19.62 | −$0 | $1 | 0x392842aa… ↗ |
| 05.05 12:34 | @HYPE | bought spot | $4.6K 5 fills | $20.14 | — | $0 | 0xf15d50f9… ↗ |
| 05.05 12:32 | @HYPE | bought spot | $6.1K 12 fills | $20.20 | — | $0 | 0x67c36645… ↗ |
| 05.05 12:00 | @SPH | sold spot | $6.1K 27 fills | $2.11 | −$15.0K | $3 | 0x793592bf… ↗ |
| 04.05 14:01 | @HYPE | bought spot | $48 | $20.74 | — | $0 | 0xb13024fd… ↗ |
| 04.05 14:01 | @PURRPS | sold spot | $17 5 fills | $0.000041 | −$25 | $0 | 0x83ccdc1e… ↗ |
| 04.05 14:01 | @FUCKY | sold spot | $31 | $0.000220 | −$53 | $0 | 0x59c673b4… ↗ |
| 02.05 21:09 | @UBTC | bought spot | $1.2K 2 fills | $97,034 | — | $0 | 0xd0f1b642… ↗ |
| 02.05 21:06 | @HYPE | sold spot | $1.2K | $21.07 | −$5 | $0 | 0x498109af… ↗ |
| 02.05 16:30 | @UBTC | bought spot | $152 | $97,722 | — | $0 | 0xb10d4a2e… ↗ |
| 02.05 16:30 | @JPEG | sold spot | $143 2 fills | $0.0116 | −$38 | $0 | 0x3389abf8… ↗ |
| 05.03 22:05 | @UBTC | sold spot | $11 | $90,221 | +$1 | $0 | 0x61d191ff… ↗ |
| 04.03 00:00 | @GENESY | sold spot | $0 | $0.9678 | — | — | — |
| 03.03 20:01 | @GENESY | sold spot | $2.9K 39 fills | $0.9676 | −$926 | $1 | 0x06b313a9… ↗ |
| 02.03 00:00 | @PIP | sold spot | $0 | $5.35 | — | — | — |
| 02.03 00:00 | @CATBAL | sold spot | $0 | $3.98 | — | — | — |
| 01.03 00:45 | @UBTC | bought spot | $882 | $84,110 | — | $0 | 0x90aff3c2… ↗ |
| 01.03 00:45 | @CATBAL | sold spot | $4.3K 12 fills | $3.55 | −$4.8K | $1 | 0xd78c7693… ↗ |
| 01.03 00:40 | @PIP | sold spot | $3.5K 16 fills | $5.61 | −$4.2K | $1 | 0x7d352e52… ↗ |
| 18.02 21:14 | @HYPE | bought spot | $130 | $23.21 | — | $0 | 0x0ad579ee… ↗ |
| 17.02 01:21 | @CATBAL | sold spot | $650 2 fills | $8.49 | +$73 | $0 | 0xfccb2fad… ↗ |
| 17.02 01:19 | @GENESY | sold spot | $1.9K 33 fills | $1.40 | +$165 | $1 | 0xed175673… ↗ |
| 17.02 01:17 | @CATBAL | sold spot | $4.0K 6 fills | $8.56 | +$477 | $1 | 0xb31c82e4… ↗ |
| 14.02 20:09 | @PIP | bought spot | $495 2 fills | $12.54 | — | $0 | 0xf30c64d6… ↗ |
| 14.02 20:09 | @PURRPS | sold spot | $496 56 fills | $0.000107 | +$12 | $0 | 0x0c53d0b6… ↗ |
| 14.02 20:08 | @PIP | bought spot | $286 3 fills | $12.46 | — | $0 | 0xb0fb0340… ↗ |
| 14.02 20:08 | @FUCKY | sold spot | $286 4 fills | $0.000512 | −$51 | $0 | 0x1b9c27e8… ↗ |
| 14.02 20:07 | @PIP | bought spot | $7.0K 15 fills | $12.24 | — | $0 | 0xb463b762… ↗ |
| 14.02 20:02 | @RUG | sold spot | $7.0K 56 fills | $0.0103 | −$78 | $2 | 0x1e9043ad… ↗ |
| 11.02 23:10 | @SELL | sold spot | $462 62 fills | $0.000303 | −$11 | $0 | 0xc35338f2… ↗ |
| 11.02 23:09 | @RUG | sold spot | $2.2K 17 fills | $0.0111 | +$146 | $1 | 0x70664d68… ↗ |
| 11.02 23:04 | @RUG | sold spot | $1.2K 10 fills | $0.0115 | +$124 | $0 | 0xe1290270… ↗ |
| 11.02 01:56 | @RUG | bought spot | $4.6K 34 fills | $0.0111 | — | $146 | 0x012a3d7d… ↗ |
| 11.02 01:55 | @GENESY | bought spot | $2.1K 33 fills | $1.36 | — | $1 | 0x165317d3… ↗ |
| 11.02 01:53 | @RUG | bought spot | $40 | $0.0105 | — | $1 | 0x266e9be7… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
386Deposited
$3.1M
Withdrawn
$3.7M
Net deposited
−$636.3K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 03.10.26 23:54 | sent to another address | $3.1K | — | → 0x16c299…08b8b2 |
| 03.10.26 23:54 | transfer received | $3.1K | — | ← HyperEVM |
| 30.09.26 18:46 | withdrawal | $4.5K | $1 | 0x2aaf6e6d… |
| 30.09.26 18:42 | transfer received | $4.5K | — | ← 0x222222…222222 |
| 23.09.26 13:54 | sent to HyperEVM | $9.4K | — | → HyperEVM |
| 23.09.26 13:52 | transfer received | $9.5K | — | ← 0x222222…222222 |
| 21.09.26 17:16 | borrowLend | 28.33 USDC | — | 0x69ce41b8… |
| 20.09.26 23:54 | sent to another address | $3.7K | — | → 0x16c299…08b8b2 |
| 20.09.26 23:53 | transfer received | $3.7K | — | ← HyperEVM |
| 16.09.26 22:14 | sent to another address | $1.4K | — | → 0x16c299…08b8b2 |
| 16.09.26 22:13 | rewardsClaim | 554.22 USDC | — | 0xbdc35fd9… |
| 09.09.26 17:25 | sent to another address | $5.9K | — | → 0x16c299…08b8b2 |
| 09.09.26 15:38 | sent to another address | $5.9K | — | → 0x16c299…08b8b2 |
| 04.09.26 21:08 | sent to another address | $1.3K | — | → 0xad9078…56544c |
| 04.09.26 21:07 | rewardsClaim | 1.3K USDC | — | 0x51ab8aac… |
| 31.08.26 21:50 | sent to HyperEVM | $8.5K | — | → HyperEVM |
| 29.08.26 15:52 | sent to another address | $8.4K | — | → 0x16c299…08b8b2 |
| 29.08.26 15:52 | transfer received | $8.4K | — | ← HyperEVM |
| 26.08.26 14:20 | transfer received | $20.5K | — | ← 0x222222…222222 |
| 24.08.26 01:09 | withdrawal | $5 | $1 | 0xe9036940… |
| 24.08.26 01:00 | sent to another address | $15 | — | → 0x16c299…08b8b2 |
| 23.08.26 20:18 | sent to HyperEVM | $5.2K | — | → HyperEVM |
| 23.08.26 20:14 | sent to another address | $5.0K | — | → 0x16c299…08b8b2 |
| 23.08.26 19:59 | sent to HyperEVM | $10.2K | — | → HyperEVM |
| 23.08.26 19:57 | transfer received | $20.3K | — | ← 0x222222…222222 |
| 23.08.26 19:46 | sent to another address | $120 | $1 | → 0x16c299…08b8b2 |
| 06.08.26 15:05 | sent to HyperEVM | $5.7K | — | → HyperEVM |
| 06.08.26 15:04 | transfer received | $5.6K | — | ← 0x222222…222222 |
| 29.07.26 15:09 | sent to HyperEVM | $7.0K | — | → HyperEVM |
| 29.07.26 15:06 | transfer received | $5.5K | — | ← 0x222222…222222 |
| 29.07.26 15:06 | rewardsClaim | 1.4K USDC | — | 0x06cb8711… |
| 29.06.26 16:49 | sent to HyperEVM | $6.9K | — | → HyperEVM |
| 29.06.26 16:48 | transfer received | $6.5K | — | ← 0x222222…222222 |
| 29.06.26 16:47 | rewardsClaim | 795.23 USDC | — | 0x62483565… |
| 24.06.26 02:45 | sent to HyperEVM | $10.1K | — | → HyperEVM |
| 24.06.26 02:43 | transfer received | $9.3K | — | ← 0x222222…222222 |
| 24.06.26 02:36 | rewardsClaim | 786.42 USDC | — | 0x64abb87c… |
| 18.06.26 20:01 | sent to HyperEVM | $2.5K | — | → HyperEVM |
| 18.06.26 20:00 | rewardsClaim | 13.03 USDH | — | 0x99a7a09c… |
| 18.06.26 20:00 | rewardsClaim | 2.5K USDC | — | 0x99a7a09c… |
| 13.06.26 18:21 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 18.05.26 00:34 | withdrawal | $8.7K | $1 | 0x1423cffb… |
| 18.05.26 00:06 | moved between venues | $8.7K | — | between own venues · spot → HyperCore |
| 06.05.26 17:12 | withdrawal | $17.3K | $1 | 0x7c43ec94… |
| 06.05.26 17:08 | moved between venues | $17.3K | — | between own venues · spot → HyperCore |
| 06.05.26 17:07 | transfer received | $17.3K | — | ← 0x222222…222222 |
| 06.05.26 17:04 | withdrawal | $249 | $1 | 0xa83ebffa… |
| 06.05.26 16:59 | moved between venues | $261 | — | between own venues · spot → HyperCore |
| 22.04.26 19:31 | withdrawal | $5.1K | $1 | 0x5d4741e4… |
| 22.04.26 19:27 | moved between venues | $5.1K | — | between own venues · spot → HyperCore |
| 22.04.26 18:50 | transfer received | $12.4K | — | ← 0x222222…222222 |
| 21.04.26 22:44 | rewardsClaim | 8.78 USDH | — | 0x402b6aad… |
| 21.04.26 22:44 | rewardsClaim | 1.0K USDC | — | 0x402b6aad… |
| 26.03.26 14:38 | withdrawal | $19.7K | $1 | 0xd9358b49… |
| 26.03.26 14:34 | moved between venues | $19.7K | — | between own venues · spot → HyperCore |
| 26.03.26 14:31 | transfer received | $19.8K | — | ← 0x222222…222222 |
| 26.03.26 01:42 | withdrawal | $1.4K | $1 | 0xd42d9027… |
| 26.03.26 01:38 | moved between venues | $1.4K | — | between own venues · spot → HyperCore |
| 26.03.26 01:36 | rewardsClaim | 8.23 USDH | — | 0xa0ba9606… |
| 26.03.26 01:36 | rewardsClaim | 972.89 USDC | — | 0xa0ba9606… |
| 03.03.26 20:19 | staking | 5.9K HYPE | — | into staking |
| 24.02.26 22:49 | sent to another address | $9.9K | $1 | → 0x23a150…4ecb6c |
| 24.02.26 22:45 | rewardsClaim | 4.51 USDH | — | 0x193cdeb5… |
| 24.02.26 22:45 | rewardsClaim | 161.93 USDC | — | 0x193cdeb5… |
| 24.02.26 22:44 | borrowLend | 5.1K USDH | — | 0x8daafe51… |
| 24.02.26 22:44 | borrowLend | 4.6K USDC | — | 0x0e43f1c8… |
| 16.02.26 05:23 | transfer received | $174.8K | — | ← HyperEVM |
| 13.02.26 16:27 | rewardsClaim | 2.98 USDH | — | 0xc868441d… |
| 13.02.26 16:27 | rewardsClaim | 101.54 USDC | — | 0xc868441d… |
| 11.02.26 01:36 | borrowLend | 1.2K USDC | — | 0xf1f0cf99… |
| 11.02.26 01:36 | transfer received | $999 | — | ← 0xf81a17…6e6c9c |
| 11.02.26 01:31 | sent to another address | $999 | — | → 0xf81a17…6e6c9c |
| 11.02.26 01:30 | transfer received | $1.2K | — | ← HyperEVM |
| 09.02.26 17:08 | borrowLend | 75.85 USDH | — | 0x464b6949… |
| 09.02.26 17:08 | borrowLend | 1.9K USDC | — | 0xc5fd92ca… |
| 09.02.26 17:08 | rewardsClaim | 75.85 USDH | — | 0x3a8aff48… |
| 09.02.26 17:08 | rewardsClaim | 1.9K USDC | — | 0x3a8aff48… |
| 09.02.26 17:08 | borrowLend | 1.7K USDH | — | 0x395d4514… |
| 09.02.26 16:26 | transfer received | $1.7K | — | ← 0x222222…222222 |
| 09.02.26 15:58 | borrowLend | 3.4K USDH | — | 0x9b163d87… |
| 09.02.26 15:58 | transfer received | $3.4K | — | ← 0xda6078…52a99d |
| 09.02.26 15:23 | borrowLend | 1.4K USDC | — | 0xf2896623… |
| 09.02.26 15:23 | transfer received | $1.4K | — | ← HyperEVM |
| 08.02.26 04:51 | sent to HyperEVM | $129.8K | — | → HyperEVM |
| 08.02.26 04:50 | transfer received | $129.5K | — | ← 0x222222…222222 |
| 08.02.26 04:34 | sent to HyperEVM | $37.7K | — | → HyperEVM |
| 08.02.26 04:33 | transfer received | $37.7K | — | ← 0x200000…000168 |
| 07.02.26 05:10 | sent to HyperEVM | $140.0K | — | → HyperEVM |
| 07.02.26 05:09 | transfer received | $139.5K | — | ← 0xa822a9…18d748 |
| 07.02.26 05:08 | transfer received | $881 | — | ← 0xa822a9…18d748 |
| 06.02.26 00:25 | sent to another address | $213.9K | — | → 0x200000…00010c |
| 06.02.26 00:24 | transfer received | $214.0K | — | ← 0x222222…222222 |
| 06.02.26 00:21 | sent to another address | $216.0K | — | → 0x222222…222222 |
| 06.02.26 00:20 | transfer received | $213.1K | — | ← 0x222222…222222 |
| 26.01.26 22:57 | sent to another address | $5.7K | $1 | → 0x82c5be…2eadc6 |
| 26.01.26 22:56 | moved between venues | $5.7K | — | between own venues · HyperCore → spot |
| 26.01.26 22:55 | moved between venues | $5.7K | — | between own venues · spot → HyperCore |
| 26.01.26 22:54 | rewardsClaim | 72.43 USDH | — | 0x51ad4adb… |
| 26.01.26 22:54 | rewardsClaim | 2.4K USDC | — | 0x51ad4adb… |
| 01.12.25 01:58 | sent to another address | $18.5K | — | → 0xc86eeb…9ae49f |
| 01.12.25 01:54 | transfer received | $18.6K | — | ← 0x222222…222222 |
| 27.11.25 11:47 | transfer received | — | — | ← 0xb57f37…44355f |
| 22.11.25 15:56 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 05.11.25 17:49 | withdrawal | $10.1K | $1 | 0x01344b82… |
| 05.11.25 17:44 | moved between venues | $10.1K | — | between own venues · spot → HyperCore |
| 05.11.25 17:43 | transfer received | $9.4K | — | ← 0x222222…222222 |
| 27.10.25 16:35 | sent to another address | $50.1K | $1 | → 0xc86eeb…9ae49f |
| 27.10.25 15:53 | transfer received | $50.0K | — | ← 0x222222…222222 |
| 20.10.25 14:04 | withdrawal | $5.0K | $1 | 0xf63d4da0… |
| 20.10.25 14:01 | spot ↔ perps | $5.0K | — | spot → perps |
| 20.10.25 13:37 | transfer received | $5.0K | — | ← 0x222222…222222 |
| 20.10.25 13:07 | withdrawal | $1.7K | $1 | 0x19fb922e… |
| 20.10.25 13:03 | spot ↔ perps | $1.7K | — | spot → perps |
| 20.10.25 13:03 | rewardsClaim | 1.7K USDC | — | 0x0af2d0a2… |
| 10.10.25 22:04 | spot transfer | $87.3K | — | → 0x200000…00010c |
| 09.10.25 15:08 | withdrawal | $55.2K | $1 | 0x06a4d4c8… |
| 08.10.25 14:49 | withdrawal | $95.0K | $1 | 0xf75b0489… |
| 05.10.25 16:02 | withdrawal | $50.0K | $1 | 0xa4f3e992… |
| 05.10.25 15:58 | spot ↔ perps | $200.2K | — | spot → perps |
| 01.10.25 14:36 | spot transfer | $94.9K | — | → 0x222222…222222 |
| 29.09.25 07:03 | spot transfer | $9.4K | — | → 0x222222…222222 |
| 29.09.25 04:31 | transfer received | $20.3K | — | ← 0x222222…222222 |
| 28.09.25 22:05 | spot transfer | $46.9K | — | → 0x222222…222222 |
| 25.09.25 23:16 | transfer received | $400.3K | — | ← 0x200000…00010c |
| 19.09.25 16:18 | spot transfer | $310 | — | → 0x056aa2…4b4a5f |
| 15.09.25 15:28 | withdrawal | $10.2K | $1 | 0x6c704c53… |
| 15.09.25 15:24 | spot ↔ perps | $10.2K | — | spot → perps |
| 15.09.25 15:23 | transfer received | $10.5K | — | ← 0x222222…222222 |
| 12.09.25 20:09 | withdrawal | $2.9K | $1 | 0x1892766c… |
| 12.09.25 20:04 | spot ↔ perps | $2.9K | — | spot → perps |
| 12.09.25 20:03 | rewardsClaim | 2.9K USDC | — | 0x3d18c3bc… |
| 06.09.25 03:36 | spot transfer | $3.1K | — | → 0x222222…222222 |
| 06.09.25 03:35 | transfer received | $3.1K | — | ← 0x8548de…ad80b6 |
| 21.08.25 15:14 | withdrawal | $5.4K | $1 | 0xef70925f… |
| 21.08.25 15:10 | spot ↔ perps | $5.4K | — | spot → perps |
| 21.08.25 15:10 | rewardsClaim | 5.4K | — | 0x16e39ae3… |
| 01.08.25 22:47 | spot transfer | $25.5K | — | → 0x200000…000123 |
| 01.08.25 22:47 | transfer received | $25.6K | — | ← 0x222222…222222 |
| 01.08.25 15:46 | spot transfer | $394 | — | → 0x61e6b1…9090bd |
| 01.08.25 15:45 | transfer received | $394 | — | ← 0x222222…222222 |
| 01.08.25 15:18 | spot transfer | $104 | — | → 0x61e6b1…9090bd |
| 01.08.25 13:59 | spot transfer | $11.5K | — | → 0x222222…222222 |
| 31.07.25 21:34 | transfer received | $10.6K | — | ← 0xa822a9…18d748 |
| 31.07.25 21:33 | transfer received | $1.8K | — | ← 0xa822a9…18d748 |
| 31.07.25 02:27 | spot transfer | $297.0K | — | → 0x222222…222222 |
| 31.07.25 01:47 | transfer received | $298.6K | — | ← 0x8548de…ad80b6 |
| 29.07.25 02:44 | withdrawal | $1.1K | $1 | 0xa13a3a49… |
| 29.07.25 02:39 | spot ↔ perps | $324 | — | spot → perps |
| 29.07.25 02:39 | rewardsClaim | 803.11 | — | 0xdf77fe9a… |
| 28.07.25 01:31 | spot transfer | $13.1K | — | → 0x222222…222222 |
| 28.07.25 01:31 | transfer received | $13.1K | — | ← 0x1fdb08…4c5b0e |
| 28.07.25 01:31 | transfer received | $44 | — | ← 0x1fdb08…4c5b0e |
| 28.07.25 00:59 | spot transfer | $57.3K | — | → 0x222222…222222 |
| 28.07.25 00:59 | transfer received | $56.8K | — | ← 0xb92f55…608c7d |
| 28.07.25 00:58 | transfer received | $438 | — | ← 0xb92f55…608c7d |
| 27.07.25 18:43 | spot transfer | $3.6K | — | → 0x200000…000123 |
| 27.07.25 18:42 | transfer received | $3.6K | — | ← 0x200000…00010c |
| 27.07.25 18:42 | spot transfer | $3.6K | — | → 0x200000…00010c |
| 27.07.25 18:41 | transfer received | $3.5K | — | ← 0x5fdf3d…12b03a |
| 27.07.25 18:38 | transfer received | $100 | — | ← 0x5fdf3d…12b03a |
| 27.07.25 18:25 | spot transfer | $3.5K | — | → 0x5fdf3d…12b03a |
| 27.07.25 18:23 | transfer received | $337 | — | ← 0x200000…00010c |
| 27.07.25 18:22 | spot transfer | $100 | — | → 0x5fdf3d…12b03a |
| 27.07.25 18:21 | transfer received | $3.6K | — | ← 0x200000…000123 |
| 27.07.25 15:17 | spot transfer | $29.9K | — | → 0x222222…222222 |
| 27.07.25 15:15 | transfer received | $30.0K | — | ← 0x200000…000123 |
| 24.07.25 21:23 | spot transfer | $983 | — | → 0x222222…222222 |
| 24.07.25 18:44 | spot transfer | $92.8K | — | → 0x200000…000123 |
| 24.07.25 18:43 | transfer received | $94.0K | — | ← 0x222222…222222 |
| 24.07.25 17:06 | spot transfer | $205.1K | — | → 0x222222…222222 |
| 24.07.25 16:42 | staking | 4.8K HYPE | — | out of staking |
| 24.07.25 12:17 | spot transfer | $53.3K | — | → 0x200000…000123 |
| 24.07.25 12:17 | spot ↔ perps | $53.4K | — | perps → spot |
| 24.07.25 12:16 | spot ↔ perps | $53.4K | — | spot → perps |
| 24.07.25 12:15 | spot ↔ perps | $53.4K | — | perps → spot |
| 22.07.25 01:09 | spot transfer | $17.0K | — | → 0x200000…000123 |
| 22.07.25 01:08 | transfer received | $17.1K | — | ← 0x222222…222222 |
| 22.07.25 01:04 | spot transfer | $17.1K | — | → 0x222222…222222 |
| 22.07.25 01:03 | transfer received | $17.1K | — | ← 0x1fdb08…4c5b0e |
| 22.07.25 01:03 | transfer received | $44 | — | ← 0x1fdb08…4c5b0e |
| 22.07.25 00:54 | spot transfer | $9 | — | → 0x1fdb08…4c5b0e |
| 22.07.25 00:53 | spot transfer | $17.0K | — | → 0x1fdb08…4c5b0e |
| 22.07.25 00:53 | spot transfer | $100 | — | → 0x1fdb08…4c5b0e |
| 22.07.25 00:53 | transfer received | $17.1K | — | ← 0x200000…000123 |
| 22.07.25 00:32 | spot transfer | $57.1K | — | → 0x222222…222222 |
| 22.07.25 00:32 | transfer received | $57.0K | — | ← 0xb92f55…608c7d |
| 22.07.25 00:31 | transfer received | $44 | — | ← 0xb92f55…608c7d |
| 22.07.25 00:14 | spot transfer | $56.2K | — | → 0xb92f55…608c7d |
| 22.07.25 00:13 | spot transfer | $500 | — | → 0xb92f55…608c7d |
| 22.07.25 00:13 | transfer received | $56.7K | — | ← 0x200000…000123 |
| 22.07.25 00:11 | spot transfer | $56.7K | — | → 0x200000…000123 |
| 22.07.25 00:10 | transfer received | $56.8K | — | ← 0x222222…222222 |
| 21.07.25 04:12 | spot transfer | $69.7K | — | → 0x222222…222222 |
| 21.07.25 04:11 | transfer received | $69.8K | — | ← 0x200000…0000c5 |
| 21.07.25 04:09 | spot transfer | $35.4K | — | → 0x200000…00010c |
| 21.07.25 04:07 | transfer received | $35.4K | — | ← 0x222222…222222 |
| 20.07.25 13:19 | withdrawal | $2.0K | $1 | 0xbb6967d3… |
| 20.07.25 13:12 | rewardsClaim | 2.0K | — | 0xd78e907d… |
| 18.07.25 23:29 | transfer received | — | — | ← 0x7851cb…662590 |
| 18.07.25 14:19 | spot transfer | $453.8K | — | → 0x222222…222222 |
| 17.07.25 17:18 | staking | 10.0K HYPE | — | out of staking |
| 15.07.25 14:25 | spot transfer | $14 | — | → 0x222222…222222 |
| 15.07.25 14:25 | spot transfer | $330 | — | → 0x222222…222222 |
| 14.07.25 16:05 | spot ↔ perps | $17.8K | — | spot → perps |
| 14.07.25 16:05 | transfer received | $18.2K | — | ← 0x222222…222222 |
| 13.07.25 12:11 | spot ↔ perps | $50.0K | — | spot → perps |
| 13.07.25 12:10 | transfer received | $50.0K | — | ← 0x200000…000123 |
| 12.07.25 20:09 | spot ↔ perps | $35.0K | — | spot → perps |
| 12.07.25 20:02 | spot ↔ perps | $199.8K | — | spot → perps |
| 12.07.25 20:01 | transfer received | $35.0K | — | ← 0x200000…00010c |
| 12.07.25 20:01 | transfer received | $200.1K | — | ← 0x200000…000123 |
| 12.07.25 16:20 | spot transfer | $17.2K | — | → 0x222222…222222 |
| 12.07.25 16:20 | spot transfer | $26.0K | — | → 0x200000…0000c5 |
| 12.07.25 16:19 | transfer received | $26.0K | — | ← 0xde271f…f3ff02 |
| 12.07.25 16:04 | transfer received | $17.1K | — | ← 0xe9b0b6…94be66 |
| 12.07.25 14:05 | spot transfer | $10.1K | — | → 0xe9b0b6…94be66 |
| 12.07.25 13:59 | spot transfer | $17.5K | — | → 0x200000…0000eb |
| 12.07.25 13:47 | spot transfer | $6.1K | — | → 0xde271f…f3ff02 |
| 12.07.25 13:33 | transfer received | $33.8K | — | ← 0x89017f…5b62fe |
| 27.06.25 15:54 | withdrawal | $7.0K | $1 | 0x77965b7f… |
| 27.06.25 15:50 | spot ↔ perps | $549 | — | spot → perps |
| 27.06.25 15:49 | rewardsClaim | 6.4K | — | 0x912583e3… |
| 27.06.25 15:48 | transfer received | $549 | — | ← 0xe9b0b6…94be66 |
| 23.06.25 21:47 | spot transfer | $147.2K | — | → 0x222222…222222 |
| 23.06.25 21:47 | spot transfer | $92.1K | — | → 0xe9b0b6…94be66 |
| 23.06.25 21:46 | spot transfer | $92.2K | — | → 0xde271f…f3ff02 |
| 22.06.25 02:23 | spot transfer | $10.0K | — | → 0xe9b0b6…94be66 |
| 22.06.25 02:22 | transfer received | $10.0K | — | ← 0x89017f…5b62fe |
| 22.06.25 02:08 | spot transfer | $8.0K | — | → 0xde271f…f3ff02 |
| 22.06.25 02:05 | spot transfer | $5.1K | — | → 0x200000…0000eb |
| 22.06.25 01:21 | transfer received | $13.1K | — | ← 0x89017f…5b62fe |
| 21.06.25 20:24 | spot transfer | $32.0K | — | → 0xe9b0b6…94be66 |
| 21.06.25 18:06 | token airdrop | 336.02 LICKO | — | 0xaf43fc3b… |
| 17.06.25 19:23 | transfer received | $0 | — | ← 0x6c22bc…5c0eeb |
| 17.06.25 16:33 | transfer received | $1 | — | ← 0x6c22bc…5c0eeb |
| 04.06.25 17:56 | spot transfer | $42.5K | — | → 0x89017f…5b62fe |
| 04.06.25 13:15 | transfer received | $20.0K | — | ← 0xe9b0b6…94be66 |
| 04.06.25 13:12 | transfer received | $22.5K | — | ← 0x200000…0000eb |
| 04.06.25 13:05 | spot transfer | $38.6K | — | → 0x200000…0000c5 |
| 04.06.25 13:00 | transfer received | $38.7K | — | ← 0xe9b0b6…94be66 |
| 04.06.25 12:57 | spot transfer | $10.8K | — | → 0xe9b0b6…94be66 |
| 04.06.25 12:52 | transfer received | $10.8K | — | ← 0x222222…222222 |
| 21.05.25 10:51 | spot transfer | $14.0K | — | → 0x89017f…5b62fe |
| 21.05.25 10:45 | transfer received | $14.0K | — | ← 0xde271f…f3ff02 |
| 21.05.25 09:28 | spot transfer | $2.0K | — | → 0x200000…0000f1 |
| 19.05.25 09:03 | transfer received | $2.0K | — | ← 0x200000…0000f1 |
| 06.05.25 12:16 | withdrawal | $1.5K | $1 | 0x5bb4bf17… |
| 06.05.25 12:12 | spot ↔ perps | $902 | — | spot → perps |
| 06.05.25 12:11 | transfer received | $903 | — | ← 0xe9b0b6…94be66 |
| 06.05.25 10:54 | rewardsClaim | 603.27 | — | 0xf0f2e7b9… |
| 05.05.25 12:34 | spot transfer | $4.6K | — | → 0x222222…222222 |
| 05.05.25 12:34 | spot ↔ perps | $4.6K | — | perps → spot |
| 05.05.25 12:34 | rewardsClaim | 4.6K | — | 0x10c55dc0… |
| 05.05.25 12:32 | spot transfer | $6.1K | — | → 0x222222…222222 |
| 04.05.25 14:02 | spot transfer | $664 | — | → 0x222222…222222 |
| 04.05.25 14:00 | transfer received | $208 | — | ← 0xde271f…f3ff02 |
| 04.05.25 13:58 | transfer received | $332 | — | ← 0x0902ab…811210 |
| 02.05.25 21:09 | spot transfer | $1.2K | — | → 0xe9b0b6…94be66 |
| 02.05.25 21:04 | transfer received | $1.2K | — | ← 0x222222…222222 |
| 02.05.25 20:52 | spot transfer | $915 | — | → 0xe9b0b6…94be66 |
| 01.04.25 23:00 | withdrawal | $558 | $1 | 0xb1023711… |
| 01.04.25 22:56 | rewardsClaim | 559.27 | — | 0x8ed79613… |
| 13.03.25 23:52 | withdrawal | $1.3K | $1 | 0x847ee0b6… |
| 13.03.25 23:48 | rewardsClaim | 1.3K | — | 0x8db25c27… |
| 13.03.25 16:58 | spot transfer | $31 | — | → 0x222222…222222 |
| 05.03.25 22:05 | spot transfer | $226 | $1 | → 0xd79912…b66242 |
| 03.03.25 20:10 | withdrawal | $2.9K | $1 | 0x414ac497… |
| 03.03.25 20:06 | spot ↔ perps | $2.9K | — | spot → perps |
| 01.03.25 00:48 | withdrawal | $6.9K | $1 | 0xb17f6c97… |
| 01.03.25 00:44 | spot ↔ perps | $6.9K | — | spot → perps |
| 21.02.25 13:18 | transfer received | $189 | — | ← 0xf07fc9…37f2f6 |
| 18.02.25 21:15 | spot transfer | $23 | — | → 0x222222…222222 |
| 18.02.25 21:14 | spot transfer | $2 | — | → 0x222222…222222 |
| 18.02.25 20:12 | spot ↔ perps | $130 | — | perps → spot |
| 18.02.25 20:11 | deposit | $130 | — | 0xd2875b39… |
| 17.02.25 01:25 | withdrawal | $649 | $1 | 0xd8b10f32… |
| 17.02.25 01:24 | withdrawal | $6.0K | $1 | 0xff9fe590… |
| 17.02.25 01:21 | spot ↔ perps | $650 | — | spot → perps |
| 17.02.25 01:19 | spot ↔ perps | $6.0K | — | spot → perps |
| 13.02.25 04:52 | spot transfer | $457 | — | → 0x0902ab…811210 |
| 13.02.25 04:51 | spot ↔ perps | $457 | — | perps → spot |
| 13.02.25 04:50 | rewardsClaim | 457.21 | — | 0xcbaf2d37… |
| 11.02.25 23:15 | withdrawal | $4.8K | $1 | 0x072db824… |
| 11.02.25 23:11 | spot ↔ perps | $4.8K | — | spot → perps |
| 11.02.25 23:01 | transfer received | $907 | — | ← 0x0902ab…811210 |
| 11.02.25 01:57 | spot transfer | $674 | — | → 0x72926e…1184a4 |
| 11.02.25 01:43 | spot ↔ perps | $52.0K | — | perps → spot |
| 11.02.25 01:43 | deposit | $52.0K | — | 0x73a3d101… |
| 29.01.25 16:21 | spot transfer | $2.3K | — | → 0x72926e…1184a4 |
| 29.01.25 16:20 | spot ↔ perps | $2.3K | — | perps → spot |
| 29.01.25 16:20 | deposit | $2.3K | — | 0xcf2ff409… |
| 29.01.25 16:10 | spot transfer | $537 | — | → 0x72926e…1184a4 |
| 29.01.25 16:09 | spot transfer | $20 | — | → 0x72926e…1184a4 |
| 29.01.25 16:09 | spot ↔ perps | $557 | — | perps → spot |
| 29.01.25 16:07 | rewardsClaim | 557.28 | — | 0x57f900dc… |
| 20.01.25 14:07 | withdrawal | $589 | $1 | 0xc24ee8af… |
| 20.01.25 14:06 | withdrawal | $5.7K | $1 | 0x437ecff5… |
| 20.01.25 14:02 | rewardsClaim | 589.64 | — | 0xdabf3986… |
| 20.01.25 14:00 | spot ↔ perps | $5.7K | — | spot → perps |
“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 2403 min ago