Market cap$2.83T+0.2%
Volume 24h$71.7B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x017ddf…e9a42d

0x017ddfd4c44ee369ebced68db13358c015e9a42dcopy

Hyperliquid wallet 0x017ddf…e9a42d currently holds $11.91K in perps and $69.68K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$136.04K, last 30 days: +$1.17K. Rank on the exchange account leaderboard: 8624. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$212.5K
perps $11.9K · other $200.6K
other
Free margin
$11.9K
withdrawable $118 · 0.1%
free
Position value
—
no positions
margin
Trading, 7 days
Win rate50.0%
Max drawdown37.7%
Trades6
Fills91.00

Cumulative P&L

includes open positions
−$39.6K$21.7K$82.9K$144.2K2024-04-102026-10-10in-crypto.app
24 hours
+$967
48 hours
−$4.1K
7 days
−$2.2K
30 days
−$1.9K
All time
+$137.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8624
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

6
CoinSidePriceSizeNotionalType
BTCsell$83,6440.3027$25.3KLimit
ETHsell$2,6007.18$18.7KLimit
ZECsell$1,3009.68$12.6KLimit
ETHbuy$2,1502.00$4.3KLimit
HYPEbuy$75.2126.66$2.0KLimit
HYPEbuy$75.0026.66$2.0KLimit
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC51.8K$1.00$51.8K———
KNTQ28.9K$0.2978$8.6K$0.2598$7.5K+$1.1K +14.6%
HYPE99.97$85.82$8.6K———
SEDA36.5K$0.0175$639$0.0214$779−$140 −18.0%
MAX20.58M$0.000000$4———
BUDDY3.9K$0.000675$3$0.005690$22−$19 −88.1%
LATINA16.9K$0.000142$2———
SPCXD0.0083$164$1$134$1+$0 +22.5%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
LICKO80.15$0.000017$0$0.000006$0+$0 +183.3%
OMNIX0.3442$0.000005$0$0.0159$0−$0 −100.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1033
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 16:12HYPElong1h 09m−$123.26213.06 HYPE$85.8093280297$9.34
09.10 03:51SUIshort2d 08h+$490.68−4 007.3 SUI$1.0559$2.22
07.10 22:10ETHlong4h 30m+$204.159.2401 ETH$2 567.40$12.07
07.10 01:53HYPElong4h 07m−$165.12188.2 HYPE$90.751$8.73
06.10 21:46HYPEshort42m+$91.54−289.9 HYPE$91.6034640911$13.56
06.10 03:44Xxyz:CRCLlong20m−$21.54159.838 xyz:CRCL$83.3556854127$1.51
02.10 04:49NEARshort38m−$291.71−1 732.5 NEAR$5.0621$2.20
02.10 04:49BTCshort15m−$46.80−0.19905 BTC$86 674.00$8.78
02.10 04:34ETHlong4m−$92.4610.0528 ETH$2 738.00$21.08
01.10 19:18ZEClong2h 40m−$136.479.3 ZEC$1 318.00$6.27
01.10 16:04VVVshort25h 56m+$35.17−235.53 VVV$27.7278977625$5.01
01.10 15:48HYPEshort15h 37m+$1 303.40−571.76 HYPE$88.021$26.18
30.09 17:19HYPEshort22h 23m−$958.46−245.85 HYPE$90.363$5.54
30.09 16:26ZECshort2h 49m+$198.44−16.15 ZEC$1 454.6076160991$18.05
30.09 00:47LITshort18m−$433.02−5 056 LIT$3.9856265823$8.22
28.09 20:07ZECshort6h 00m+$2 741.42−25.29 ZEC$1 521.8226760874$36.43
28.09 14:07ZECshort19s−$46.92−25.29 ZEC$1 580.1841043891$30.57
25.09 15:44Xxyz:CRCLlong8d 12h+$1 101.56188.176 xyz:CRCL$87.9798683839$2.45
23.09 14:11ASTERlong23h 41m−$165.9810 116 ASTER$0.6989504696$3.63
23.09 05:12ZECshort19d 14h−$27 105.35−53.92 ZEC$1 619.90$18.82
22.09 04:59LINKlong4h 18m−$224.17990.5 LINK$12.907$3.29
21.09 00:50HYPEshort32d 05h−$15 729.40−737.61 HYPE$88.5298500081$31.77
20.09 03:09ENAlong18m−$42.2443 960 ENA$0.1960942307$2.42
20.09 02:05VVVlong45h 38m+$1 021.47620.86 VVV$26.7250546983$4.10
20.09 02:04ENAlong34m+$302.9434 944 ENA$0.21827$2.61
19.09 19:02INJshort18h 43m−$848.41−766.5 INJ$7.8543599087$1.92
19.09 07:51Mmkts:US500short2d 13h−$40.13−12.75 mkts:US500$763.11$0.99
18.09 18:22PPONSlong16h 34m−$358.6013 685 PONS$0.6677$2.38
18.09 01:40Ppara:ANSEMshort8h 31m−$598.99−34 487 para:ANSEM$0.152255264$3.90
17.09 12:50ETHlong8h 37m+$383.6913.3335 ETH$2 459.80$8.31
16.09 02:39ETHshort37h 32m+$756.64−9.0377 ETH$2 408.7768193235$14.66
14.09 16:56Ppara:ANSEMshort2d 00h+$265.98−32 000 para:ANSEM$0.14762$1.86
11.09 19:05ARBlong37s−$4.8994 947.9 ARB$0.14023$6.79
11.09 04:31ETHlong25m+$130.8310.4049 ETH$2 462.40$6.52
04.09 02:20Xxyz:BOTlong2d 12h+$158.09130 xyz:BOT$26.664$0.17
04.09 01:34Xxyz:INTClong40h 42m+$318.0175.88 xyz:INTC$91.879$0.35
03.09 15:42LITshort7m−$346.96−6 862 LIT$4.1575$7.34
03.09 00:29Ppara:ANSEMlong3h 15m+$127.9822 918 para:ANSEM$0.25394$5.09
02.09 14:52Xxyz:BElong21h 13m+$14.3948.11 xyz:BE$205.8721326128$1.02
02.09 02:27ZECshort3d 23h+$587.14−52.39 ZEC$827.3676464974$21.67
02.09 01:28PPONSshort5h 30m+$24.66−13 237 PONS$0.42044$1.42
01.09 18:30FFARTCOINlong36h 11m−$273.8545 552.8 FARTCOIN$0.1729541708$4.15
01.09 17:07NEARlong35h 46m+$1 187.5410 294.2 NEAR$1.9593387305$7.16
31.08 19:01PPONSshort13h 45m−$146.05−3 470 PONS$0.38352$0.62
28.08 07:14Xxyz:BOTlong8d 17h+$39.25160 xyz:BOT$27.333804125$0.44
28.08 07:01ZECshort6d 05h+$291.42−44.59 ZEC$788.6639255846$14.62
28.08 06:56AAVEshort13h 31m+$179.11−77 AAVE$126.7803246753$2.67
26.08 15:32SUIshort25h 49m+$178.22−3 365.4 SUI$0.73789$0.66
26.08 15:31BCHshort25h 44m+$60.03−12.015 BCH$262.02$1.02
26.08 15:31ADAshort25h 45m+$152.47−15 253 ADA$0.20473$0.82
26.08 15:30AAVEshort25h 42m+$651.72−196.96 AAVE$126.2187875711$7.02
26.08 01:41XXPLshort11h 40m+$6.81−17 804 XPL$0.092002$0.42
24.08 01:48LITshort2h 08m−$4.18−1 647 LIT$3.6413443837$3.06
22.08 07:12ENAshort19h 55m−$114.21−9 208 ENA$0.15421$0.68
22.08 07:12ETHshort18h 33m−$340.91−7.2832 ETH$2 435.40$8.92
21.08 19:27ZECshort2h 25m−$98.36−36.4 ZEC$681.7086153846$15.44
21.08 16:32XXPLshort5h 31m+$13.52−11 378 XPL$0.10433$0.61
21.08 12:49ZECshort1h 32m−$28.50−37.76 ZEC$651.312690678$12.54
21.08 12:38ETHshort1h 16m−$14.87−7.9957 ETH$2 386.3341158373$14.60
21.08 11:18VVVlong7h 08m+$466.18528.37 VVV$15.5000844295$4.12
20.08 17:51
opened before data
Xxyz:XYZ100short0s−$215.50−0.4099 xyz:XYZ100$29 224.00$0.31
19.08 20:05ETHshort4h 36m−$166.14−4.7149 ETH$2 107.10$2.51
19.08 17:50VVVshort2h 31m+$2.91−138.28 VVV$14.2926342204$1.01
18.08 15:29HYPEshort13h 32m+$426.74−730.91 HYPE$59.5360133532$22.25
17.08 14:38HYPEshort3h 33m+$541.69−614.97 HYPE$58.941$9.32
15.08 19:23LINKshort1h 43m+$14.87−786 LINK$9.5708966794$3.84
15.08 16:35Xxyz:INTCshort47h 53m+$64.72−30 xyz:INTC$102.81$0.32
14.08 14:13ASTERlong25h 47m−$101.2713 319 ASTER$0.5978661393$4.38
14.08 13:30Xxyz:NBISshort17h 20m−$239.02−33.73 xyz:NBIS$262.2185383931$0.90
14.08 12:09HYPEshort2d 04h−$292.93−315.18 HYPE$56.038$13.40
14.08 04:11PUMPshort15h 52m−$138.75−741 002 PUMP$0.002954$1.06
13.08 16:37Xxyz:NBISshort2m+$0.14−36.81 xyz:NBIS$256.23$0.96
13.08 15:21Xxyz:NBISshort23m+$289.91−48.67 xyz:NBIS$260.73$0.65
13.08 14:59Xxyz:NVDAshort2h 30m−$18.60−16.863 xyz:NVDA$225.12$0.39
13.08 14:21Xxyz:NBISshort49m+$77.67−57.42 xyz:NBIS$267.4616335772$1.57
13.08 14:06Xxyz:SPCXshort11h 27m+$120.30−36.73 xyz:SPCX$142.92$0.54
13.08 13:30Xxyz:NBISshort1h 37m−$385.55−31.19 xyz:NBIS$262.6158255851$1.22
12.08 16:06PUMPshort9h 26m−$117.42−1 768 717 PUMP$0.002764$2.45
11.08 21:07
opened before data
LTCshort0s+$2.56−34.56 LTC$45.472587963$0.60
11.08 21:07
opened before data
AVAXshort0s+$55.30−484.88 AVAX$6.3112432932$1.17
11.08 15:55SUIshort4d 12h+$6.80−5 315.9 SUI$0.6753470231$1.83
11.08 15:49Xxyz:CRCLlong4d 11h+$648.6292.896 xyz:CRCL$70.3861997287$0.65
10.08 02:19Ppara:OTHERSshort2d 14h−$30.79−18.64 para:OTHERS$158.87$3.01
10.08 02:18ADAshort2d 22h+$64.65−16 341 ADA$0.19643$2.48
10.08 00:57Xxyz:MINIMAXshort2d 20h+$16.48−165.74 xyz:MINIMAX$44.458$0.38
07.08 05:02XXPLshort1h 29m−$9.44−19 179 XPL$0.0776669673$1.14
06.08 21:55BTCshort2d 19h−$288.45−0.46804 BTC$64 430.00$13.99
06.08 15:11ETHshort20h 33m−$14.15−8.9668 ETH$1 918.80$8.77
05.08 20:42TRXshort39h 52m+$12.93−10 000 TRX$0.327689326$1.67
05.08 17:35HYPEshort38h 48m−$1 722.63−990.67 HYPE$57.8329594012$20.20
03.08 22:42BTCshort9h 07m−$67.03−1.21078 BTC$63 518.4995127108$25.02
03.08 21:43HYPEshort6h 46m+$11.17−224.91 HYPE$53.971$9.29
03.08 13:29ETHlong2m−$79.3014.3105 ETH$1 842.10$13.47
03.08 13:25HYPEshort3h 48m−$196.99−437.83 HYPE$53.2498201357$11.87
03.08 13:20BTCshort36h 06m+$16.91−0.94499 BTC$62 950.00$30.34
02.08 19:00ETHshort16h 01m−$3.49−7.6546 ETH$1 875.10$7.32
02.08 14:50PUMPshort11h 51m+$116.52−1 177 214 PUMP$0.002157$0.77
01.08 21:01BTCshort3h 30m+$17.80−0.92122 BTC$62 731.6752567248$29.48
31.07 19:47HYPEshort20m+$130.90−371.73 HYPE$52.4808320017$11.43
21.07 18:44LITshort2h 37m−$10.82−4 595 LIT$2.3557794124$6.43
21.07 18:44HYPElong1h 04m+$18.53275.43 HYPE$60.4780901136$8.49
21.07 17:37HYPElong4m+$51.07275.23 HYPE$60.6249996003$4.25
21.07 16:25SUIshort5d 01h−$93.25−4 400 SUI$0.7674581214$1.69
21.07 16:09HYPEshort13h 50m+$130.07−250.57 HYPE$61.7113551902$7.90
21.07 02:20ETHlong4d 01h+$77.0717.4691 ETH$1 874.4316003772$17.70
20.07 18:13HYPEshort27s−$4.85−174.56 HYPE$62.283$5.55
19.07 19:37HYPElong3d 02h−$337.611 095.09 HYPE$60.6366081144$26.94
17.07 19:50VVVlong16h 08m+$70.62623.79 VVV$11.174$2.99
17.07 14:43Xxyz:XYZ100long5h 56m+$356.241.6996 xyz:XYZ100$28 634.00$2.37
17.07 06:54Xxyz:SKHXlong1h 55m−$170.136.33 xyz:SKHX$1 142.5695892575$1.07
16.07 17:11HYPEshort4m+$81.03−418.4 HYPE$63.1316436902$11.16
16.07 17:08HYPElong8m−$182.43418.4 HYPE$63.3543006214$24.15
15.07 21:04HYPEshort4h 03m+$49.10−256.42 HYPE$67.372$4.24
15.07 03:14HYPEshort1h 11m−$518.32−331.11 HYPE$67.318$5.39
14.07 21:45HYPEshort10m+$12.33−270.79 HYPE$65.7345457735$9.99
14.07 21:35HYPElong1h 35m+$165.66266.83 HYPE$65.833$8.58
14.07 21:32BTCshort5h 24m+$16.28−0.20746 BTC$64 669.00$9.86
14.07 18:03LITshort2h 27m+$2.55−1 073 LIT$2.5598$0.67
14.07 15:34ETHlong10h 21m+$560.476 ETH$1 884.00$5.33
14.07 15:34ZEClong10h 23m+$267.9110 ZEC$537.12$2.53
14.07 02:30LITlong3h 31m+$302.142 700 LIT$2.3981422593$2.53
13.07 22:03HYPEshort39h 20m+$1 519.88−394.99 HYPE$63.018$6.28
13.07 22:03BTCshort11d 05h−$156.16−0.21987 BTC$62 177.00$9.99
13.07 22:03LITshort39h 19m+$1 019.04−2 798 LIT$2.2977517155$2.93
12.07 21:48ETHlong22h 29m+$68.318.307 ETH$1 813.30$7.37
12.07 15:34PUMPlong17h 13m+$135.505 116 264 PUMP$0.00144$2.64
11.07 18:24LITshort49m−$80.56−2 024 LIT$2.6685$2.63
10.07 23:10HYPElong1h 47m+$72.65260.28 HYPE$67.3576726218$12.84
10.07 14:29LITshort11h 43m−$21.76−1 056 LIT$2.5019720644$1.93
10.07 14:15HYPElong4m−$34.42254.46 HYPE$68.012$12.72
09.07 04:39LITlong7h 19m+$502.387 315 LIT$2.3950989884$10.95
09.07 02:53PUMPlong11h 58m−$33.734 703 822 PUMP$0.001478998$2.13
08.07 21:21HYPElong16h 15m−$485.10266.32 HYPE$66.2610262842$10.97
08.07 02:42HYPElong7m+$217.04418.57 HYPE$67.777246936$7.84
08.07 02:33HYPEshort23s−$33.06−418.57 HYPE$67.4990695224$12.53
08.07 02:33LITlong43m+$13.743 135 LIT$2.4054511005$3.35
07.07 18:27PUMPlong24h 58m−$244.403 892 382 PUMP$0.001598$3.07
07.07 04:09SOLlong23h 42m+$39.08284.38 SOL$80.938$11.25
06.07 15:10LITlong3m+$30.069 509 LIT$2.593870123$18.10
06.07 15:05HYPEshort21h 57m−$358.66−383.9 HYPE$70.1685534514$16.39
06.07 14:47LITlong5h 08m+$283.173 029 LIT$2.5447202377$3.74
05.07 02:34HYPEshort2d 10h+$354.72−875.53 HYPE$68.4667379987$19.62
03.07 17:11SUIshort29h 59m−$159.76−11 000 SUI$0.75896$2.57
02.07 02:28HYPEshort11h 57m+$306.67−371.55 HYPE$62.8539730857$10.98
02.07 02:28Xxyz:SPCXlong11h 40m−$77.3056.67 xyz:SPCX$159.01$0.89
02.07 02:28BTCshort11h 41m−$197.32−0.297 BTC$60 177.00$8.73
01.07 07:08HYPEshort1h 36m+$393.22−431.01 HYPE$64.4275043966$20.55
30.06 21:03HYPEshort4h 30m−$225.64−300 HYPE$64.8784473$9.50
29.06 21:46HYPEshort1h 22m−$258.60−250 HYPE$67.50$9.45
29.06 14:15Xxyz:MUshort4h 25m+$527.64−5 xyz:MU$1 033.46352$0.64
29.06 14:15BTClong3h 14m−$311.620.34103 BTC$59 145.3181245052$9.91
29.06 14:10HYPEshort2h 06m+$3.71−300 HYPE$63.814$4.69
29.06 10:04HYPElong15m+$81.76500 HYPE$62.712$17.44
28.06 18:34HYPEshort2h 53m+$341.93−364.49 HYPE$62.00$16.73
26.06 23:36HYPEshort6h 36m+$227.55−319 HYPE$64.2761020063$10.07
26.06 16:41Xxyz:XYZ100short2d 02h−$4.33−0.2133 xyz:XYZ100$29 321.00$0.92
26.06 16:41ZECshort4d 02h+$121.15−4 ZEC$424.31$0.85
26.06 16:41XXPLshort5d 23h−$225.26−20 000 XPL$0.105695631$1.01
26.06 16:41SUIshort4d 02h+$84.06−2 671 SUI$0.6943673729$1.39
26.06 16:41JUPshort2d 01h−$99.58−7 468 JUP$0.228803519$0.82
26.06 16:41INJshort4d 02h+$56.28−506.9 INJ$4.7834153285$1.19
26.06 16:41BTCshort5d 16h+$975.43−0.23331 BTC$60 136.00$6.99
26.06 14:55Xxyz:AAPLlong22h 28m+$87.3619.559 xyz:AAPL$279.80$0.27
26.06 14:55HYPElong3d 08h+$238.87920.57 HYPE$63.9968335488$25.18
23.06 16:00Xxyz:MUshort8d 02h−$27.64−3.17 xyz:MU$1 082.70$0.26
23.06 15:39Xxyz:SPCXlong19h 33m+$270.1560.94 xyz:SPCX$157.03$1.00
22.06 16:03HYPElong7h 53m−$25.62633.82 HYPE$67.6008197596$27.03
22.06 12:00SUIshort10d 13h+$100.05−2 564.9 SUI$0.74066$1.06
21.06 16:38HYPElong13h 57m−$182.1176.68 HYPE$67.772$1.91
21.06 14:27BBERAshort9d 15h+$78.87−7 193.3 BERA$0.2402191196$1.05
21.06 02:42HYPEshort2h 45m+$60.18−109.87 HYPE$70.122$2.55
20.06 23:56HYPEshort2m+$1.46−221 HYPE$70.662$6.03
20.06 10:04HYPEshort3h 15m−$223.04−379.17 HYPE$71.0646786666$13.56
20.06 06:48HYPElong3d 08h+$1 697.731 892.48 HYPE$70.6837767057$66.96
18.06 15:32BTClong31h 44m−$948.450.58002 BTC$63 250.0557394573$18.08
16.06 15:56HYPElong10h 59m+$499.20527.8 HYPE$73.3524501827$34.55
16.06 10:16Xxyz:SNDKshort20h 12m−$158.91−1.608 xyz:SNDK$2 148.90$0.48
16.06 04:58HYPEshort2d 12h−$3 499.34−527.8 HYPE$70.2331789883$22.84
16.06 00:48ZECshort5d 03h−$599.23−70.63 ZEC$516.80$10.39
16.06 00:47XRPshort8h 46m+$268.15−11 873 XRP$1.2395$7.31
15.06 17:05Xxyz:SPCXshort3h 03m−$235.35−28.85 xyz:SPCX$181.43$0.51
15.06 13:40Xxyz:CRCLlong9d 23h+$106.1980.002 xyz:CRCL$84.738$0.38
14.06 22:46ATOMshort3d 00h+$13.24−900 ATOM$1.9962$0.80
14.06 21:19Xxyz:BRENTOILlong2d 05h−$233.4264.89 xyz:BRENTOIL$82.155$0.53
14.06 20:34XXPLshort4h 51m−$28.23−17 091 XPL$0.0893537152$1.11
12.06 17:42VVVshort19h 04m+$0.35−79.06 VVV$14.754$0.29
12.06 15:50Xxyz:SPCXshort1h 23m+$224.28−19.48 xyz:SPCX$164.88$0.32
11.06 22:39HYPElong2d 07h+$481.21561.86 HYPE$58.577$8.00
11.06 01:18ETHlong34h 29m+$18.309.791 ETH$1 636.70$11.76
09.06 03:01VVVshort2d 02h+$75.02−221.65 VVV$15.604339409$1.60
06.06 22:04HYPElong2h 25m+$185.19250 HYPE$56.76845616$6.92
06.06 07:19HYPElong14h 21m+$71.06463.4 HYPE$59.9892326284$18.34
05.06 06:44HYPElong50m−$93.94257.4 HYPE$61.108$7.73
05.06 05:21HYPElong4m+$38.57151.68 HYPE$62.8219862869$4.66
05.06 04:56HYPElong7m+$518.56497.83 HYPE$62.409$15.02
05.06 04:42HYPElong6m−$386.95500.98 HYPE$61.8892620065$8.84
05.06 02:59VVVlong7h 59m−$241.91275.77 VVV$15.953$1.11
05.06 02:55HYPEshort4m+$36.32−329.6 HYPE$63.88977321$10.72
05.06 02:40ZEClong43s+$15.9215 ZEC$400.2468666667$2.94
04.06 23:29HYPElong6m+$37.75254.55 HYPE$63.645$7.92
“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

300
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 16:12HYPEclosed long$18.3K
25 fills
$85.81−$114$70x86c54e8d… ↗
10.10 15:04HYPEopened long$18.4K
7 fills
$86.34—$20x5bcddfa0… ↗
09.10 03:51SUIclosed short$4.2K
6 fills
$1.06+$493$20x91167d3f… ↗
08.10 11:08@HYPEbought spot$8.6K
2 fills
$86.00—$00xf127965b… ↗
07.10 22:10ETHclosed long$23.7K
2 fills
$2,567+$216$90x2288f759… ↗
07.10 17:40ETHopened long$23.5K
2 fills
$2,544—$30x364a94d2… ↗
07.10 01:53HYPEclosed long$17.1K$90.75−$156$70xb60c2de1… ↗
06.10 21:52HYPEopened long$16.4K
9 fills
$91.58—$2—
06.10 21:47HYPEopened long$825
5 fills
$91.58—$00x2772a255… ↗
06.10 21:46HYPEclosed short$26.6K
11 fills
$91.60+$105$100x755c6783… ↗
06.10 21:07HYPEopened short$26.6K$91.97—$30xdc13af30… ↗
06.10 21:05HYPEopened short$41
2 fills
$91.97—$0—
06.10 19:25SUIopened short$4.7K
2 fills
$1.18—$10xa943f892… ↗
06.10 03:44Xxyz:CRCLclosed long$13.3K
8 fills
$83.36−$20$10x06c103a7… ↗
06.10 03:24Xxyz:CRCLopened long$13.3K
10 fills
$83.48—$00x5f5b5490… ↗
06.10 03:24@HYPEsold spot$32.4K
51 fills
$93.58+$2$110xeb510630… ↗
06.10 03:21@HYPEsold spot$29$93.60—$0—
06.10 03:19@HYPEsold spot$829$93.65+$0$00xb3357708… ↗
02.10 19:18@HYPEbought spot$5.0K
4 fills
$86.49—$00x64c46ced… ↗
02.10 19:02@HYPEbought spot$4.5K
5 fills
$87.40—$00xc261016f… ↗
02.10 18:19@HYPEbought spot$8.0K
9 fills
$88.60—$00x7fd25408… ↗
02.10 17:51@HYPEbought spot$13.9K
12 fills
$88.60—$0—
02.10 04:49NEARclosed short$5.9K
3 fills
$5.06−$193$10x48099caf… ↗
02.10 04:49BTCclosed short$17.3K$86,674−$38$20x0c4b15fc… ↗
02.10 04:49NEARclosed short$2.9K
3 fills
$5.06−$96$00xb87692f3… ↗
02.10 04:34BTCopened short$17.2K$86,483—$70xa1f15ebc… ↗
02.10 04:34ETHclosed long$27.5K$2,738−$71$110x1fdb98c0… ↗
02.10 04:30ETHopened long$27.6K$2,745—$110xf3358ad1… ↗
02.10 04:12NEARopened short$8.5K
4 fills
$4.89—$10x2b0dd536… ↗
01.10 19:18ZECclosed long$12.3K$1,318−$130$50x777bd4cc… ↗
01.10 16:38ZECopened long$12.4K$1,332—$20x06b51523… ↗
01.10 16:09@SEDAsold spot$44
3 fills
$0.0201−$3$00x70c11fcc… ↗
01.10 16:08@KNTQbought spot$19$0.3329—$00xb77161e1… ↗
01.10 16:08@SEDAsold spot$12$0.0201−$1$00xf41435ed… ↗
01.10 16:08@KNTQbought spot$64$0.3329—$00xa83365c1… ↗
01.10 16:08@SEDAsold spot$23$0.0201−$1$00xba552163… ↗
01.10 16:07@KNTQbought spot$25
2 fills
$0.3329—$00x48032b18… ↗
01.10 16:07@SEDAsold spot$12$0.0201−$1$00x8de3cb1f… ↗
01.10 16:07@KNTQbought spot$1.4K
8 fills
$0.3329—$10x0ed595ff… ↗
01.10 16:07@SEDAsold spot$641
6 fills
$0.0201−$41$00x7b1c4b77… ↗
01.10 16:04VVVclosed short$6.5K
16 fills
$27.73+$40$20xaa1710f6… ↗
01.10 15:48HYPEclosed short$50.3K
5 fills
$88.02+$1.3K$60xf67d786a… ↗
01.10 00:11HYPEopened short$51.7K
18 fills
$90.35—$200x73b6be8d… ↗
01.10 00:07@KNTQsold spot$1.6K
2 fills
$0.4110+$623$10xd77b4e3e… ↗
01.10 00:06@KNTQsold spot$533
6 fills
$0.4094+$208$0—
01.10 00:05@KNTQsold spot$398
3 fills
$0.4125+$157$0—
30.09 17:19HYPEclosed short$22.2K
5 fills
$90.36−$953$30x074eae25… ↗
30.09 16:26ZECclosed short$23.5K
7 fills
$1,455+$216$90x334083a2… ↗
30.09 14:08VVVopened short$6.6K
23 fills
$27.90—$30xcd416c4e… ↗
30.09 14:07ZECopened short$3.0K
3 fills
$1,485—$10xa910a211… ↗
30.09 14:04ZECopened short$2.9K
3 fills
$1,475—$10xa78a30c7… ↗
30.09 13:41ZECopened short$2.8K
2 fills
$1,445—$10xb468f18c… ↗
30.09 13:37ZECopened short$14.9K
2 fills
$1,468—$60x8f5b0eb0… ↗
30.09 00:47LITclosed short$20.2K
55 fills
$3.99−$425$30xb8ac0f2e… ↗
30.09 00:33LITopened short$10.0K
16 fills
$3.94—$40x38795c85… ↗
30.09 00:30LITopened short$9.8K
13 fills
$3.86—$10x1f29dcda… ↗
29.09 18:57HYPEopened short$21.3K
2 fills
$86.49—$30xd9d70802… ↗
28.09 20:07ZECclosed short$35.9K
6 fills
$1,471+$2.8K$60x46da1f09… ↗
28.09 14:11ZECopened short$31.7K
12 fills
$1,585—$40x6408f507… ↗
28.09 14:08ZECclosed short$33.0K
19 fills
$1,582−$1$130xce847232… ↗
28.09 14:08ZECopened short$40.0K
21 fills
$1,582—$140xe216043d… ↗
28.09 14:07ZECclosed short$40.0K
19 fills
$1,580−$16$150xe3c51190… ↗
28.09 14:07ZECopened short$39.9K
17 fills
$1,580—$150x7b001c49… ↗
25.09 15:44Xxyz:CRCLclosed long$16.6K
9 fills
$87.98+$1.1K$10x93ce166d… ↗
24.09 17:42@KNTQbought spot$80$0.3196—$00xabf8933e… ↗
24.09 17:41@KNTQbought spot$451
8 fills
$0.3196—$00xf5cc911e… ↗
24.09 16:43@KNTQbought spot$108$0.3196—$00x94f4b34c… ↗
23.09 14:11ASTERclosed long$7.1K
4 fills
$0.6990−$162$30x978f1051… ↗
23.09 05:12ZECclosed short$87.3K$1,620−$27.1K$110x5f0e47de… ↗
22.09 14:30ASTERopened long$7.2K
13 fills
$0.7150—$10x908129a8… ↗
22.09 04:59LINKclosed long$12.8K
12 fills
$12.91−$221$20x648e077e… ↗
22.09 04:56LINKclosed long$10$12.91−$0$00x84d12953… ↗
22.09 00:56LINKopened long$11.5K
11 fills
$13.13—$10x970a8910… ↗
22.09 00:41LINKopened long$1.5K
4 fills
$13.13—$00xed693a46… ↗
21.09 00:50HYPEclosed short$69.5K
4 fills
$94.22−$12.7K$90xe9c05a0b… ↗
20.09 03:09ENAclosed long$8.6K
5 fills
$0.1961−$40$10xa079325e… ↗
20.09 02:51ENAopened long$8.7K$0.1970—$10xf66d32ec… ↗
20.09 02:05VVVclosed long$5.2K
11 fills
$26.81+$337$10x988e4e31… ↗
20.09 02:04ENAclosed long$7.6K
6 fills
$0.2183+$306$10xbced19ac… ↗
20.09 01:35ENAopened long$4.6K
6 fills
$0.2080—$10x8c7f9655… ↗
20.09 01:31ENAopened long$2.7K
5 fills
$0.2121—$10xd9fb2954… ↗
19.09 19:08@KNTQbought spot$262
2 fills
$0.3067—$00x7ae6627b… ↗
19.09 19:03VVVclosed long$11.4K
13 fills
$26.69+$688$10x02720849… ↗
19.09 19:02INJclosed short$6.0K
14 fills
$7.85−$846$10xc0df540c… ↗
19.09 07:51Mmkts:US500closed short$9.7K
15 fills
$763−$39$10x36ad15a6… ↗
19.09 00:19INJopened short$5.2K
2 fills
$6.75—$10x16562707… ↗
18.09 20:05@KNTQbought spot$397$0.2522—$10x22a26f82… ↗
18.09 19:23@KNTQbought spot$557
8 fills
$0.2522—$1—
18.09 19:22@KNTQbought spot$56$0.2519—$00x07ee90c3… ↗
18.09 19:16@HYPEsold spot$17.7K
12 fills
$91.61+$2$60x729eaa79… ↗
18.09 19:14@HYPEsold spot$11.5K
3 fills
$91.60+$0$70xbbb652aa… ↗
18.09 18:34@HYPEsold spot$14.1K
12 fills
$91.37+$0$50xf7338300… ↗
18.09 18:32HYPEopened short$13.2K
10 fills
$91.43—$50x9ca13806… ↗
18.09 18:32@HYPEsold spot$12.1K
8 fills
$91.22+$0$40x6c005df5… ↗
18.09 18:22PPONSclosed long$9.1K
30 fills
$0.6677−$356$10xf3353ee7… ↗
18.09 14:53VVVopened long$910$26.31—$00x5ced128f… ↗
18.09 04:27VVVopened long$14.7K
23 fills
$25.00—$20x3cfd95dd… ↗
18.09 01:48PPONSopened long$9.5K
8 fills
$0.6937—$10x7a291a9e… ↗
18.09 01:40Ppara:ANSEMclosed short$5.3K
4 fills
$0.1523−$595$30x1c6bd3b5… ↗
18.09 00:00@UANSEMsold spot$0$0.1386———
17.09 19:46ZECopened short$25.2K
9 fills
$1,487—$30x7d86bc4f… ↗
17.09 18:32@UANSEMsold spot$3.5K
14 fills
$0.1400+$168$10xfa802bcf… ↗
17.09 18:31@UANSEMsold spot$12$0.1400+$1$0—
17.09 18:29@UANSEMsold spot$12$0.1400+$1$0—
17.09 18:28@UANSEMsold spot$37
2 fills
$0.1400+$2$0—
17.09 18:26@UANSEMsold spot$12$0.1400+$1$0—
17.09 18:24@UANSEMsold spot$12$0.1400+$1$0—
17.09 18:23@UANSEMsold spot$1.3K
2 fills
$0.1400+$60$0—
17.09 17:20Ppara:ANSEMopened short$2.7K
40 fills
$0.1350—$10x617d35cc… ↗
17.09 17:19Ppara:ANSEMopened short$142
2 fills
$0.1350—$00xd24eb392… ↗
17.09 17:15Ppara:ANSEMopened short$142
2 fills
$0.1350—$00x614383dc… ↗
17.09 17:13Ppara:ANSEMopened short$118
2 fills
$0.1350—$00xdcc74778… ↗
17.09 17:12Ppara:ANSEMopened short$331
4 fills
$0.1350—$00x06e2c9f1… ↗
17.09 17:10Ppara:ANSEMopened short$1.2K$0.1350—$00xd60f66ef… ↗
17.09 13:52@HYPEsold spot$4.1K$82.26−$0$20xcfe81ac0… ↗
17.09 13:25@UANSEMbought spot$3.0K
6 fills
$0.1332—$80xa65cc755… ↗
17.09 13:24@UANSEMbought spot$600
6 fills
$0.1332—$20xb26a0523… ↗
17.09 13:23@UANSEMbought spot$200
2 fills
$0.1332—$10xdee00c2e… ↗
17.09 13:21@UANSEMbought spot$808
4 fills
$0.1332—$20x50dbd3fc… ↗
17.09 12:50ETHclosed long$32.8K$2,460+$392$40xd50c3b7c… ↗
17.09 04:13ETHopened long$32.4K
4 fills
$2,430—$40x03f51bc0… ↗
17.09 03:01Xxyz:CRCLopened long$15.5K
18 fills
$82.11—$10x28dfb87e… ↗
16.09 18:00Mmkts:US500opened short$9.7K
7 fills
$760—$00xb8635a04… ↗
16.09 02:39ETHclosed short$21.8K
8 fills
$2,409+$771$80x4b2ffe4d… ↗
15.09 00:00@UANSEMsold spot$0$0.1438———
14.09 18:05@UANSEMsold spot$4.8K
9 fills
$0.1510−$45$20x7f9e2ec1… ↗
14.09 16:56Ppara:ANSEMclosed short$4.6K
49 fills
$0.1476+$262$10x7342a375… ↗
14.09 16:52Ppara:ANSEMclosed short$96
3 fills
$0.1476+$5$00xc9eccf0c… ↗
14.09 13:12ETHopened short$9.0K
4 fills
$2,498—$1—
14.09 13:10@UANSEMsold spot$43$0.1470−$2$00xbe14ec9b… ↗
14.09 13:07ETHopened short$13.6K$2,492—$50x7a930b16… ↗
13.09 17:00@UANSEMbought spot$2.7K
14 fills
$0.1524—$60xccd2c3ce… ↗
13.09 16:59@UANSEMbought spot$2.2K
14 fills
$0.1524—$50xfec1df90… ↗
13.09 02:08@UANSEMsold spot$6.0K$0.1881+$1.1K$20x0f7e37ab… ↗
12.09 17:25Ppara:ANSEMopened short$4.9K
4 fills
$0.1560—$10x09b08a5a… ↗
12.09 17:03@UANSEMbought spot$1.2K
8 fills
$0.1531—$30x4e1c5a08… ↗
12.09 17:02@UANSEMbought spot$2.0K
11 fills
$0.1531—$40xffb8e81a… ↗
12.09 17:01@UANSEMbought spot$400
4 fills
$0.1531—$10x6ed12147… ↗
12.09 17:00@UANSEMbought spot$1.1K
6 fills
$0.1531—$20x244c9f30… ↗
12.09 16:59@UANSEMbought spot$230
3 fills
$0.1531—$10x05e58966… ↗
12.09 16:33Ppara:ANSEMopened short$130
2 fills
$0.1560—$00x932906d5… ↗
11.09 19:05ARBclosed long$13.3K
14 fills
$0.1402+$2$20x465c49b0… ↗
11.09 19:04ARBopened long$13.3K
17 fills
$0.1402—$50x8a074bb7… ↗
11.09 14:14HYPEopened short$8.3K
2 fills
$83.02—$30xbcac4759… ↗
11.09 12:29ZECopened short$13.5K$1,130—$20x3d6ebea2… ↗
11.09 04:31ETHclosed long$25.6K
2 fills
$2,462+$137$30x18477986… ↗
11.09 04:08ETHopened long$24.9K
5 fills
$2,449—$30x69eabd00… ↗
11.09 04:07ETHopened long$558$2,449—$00x78301656… ↗
09.09 07:43HYPEclosed short$8.7K$86.84−$1.5K$10xa5f67553… ↗
09.09 07:41@HYPEsold spot$8.7K
4 fills
$86.86+$0$30x3a689047… ↗
07.09 00:00@UANSEMsold spot$0$0.2310———
06.09 20:17HYPEopened short$872
3 fills
$87.19—$00x16696f5f… ↗
06.09 16:15HYPEopened short$1.6K
7 fills
$88.31—$00x46fd65cb… ↗
06.09 16:14HYPEopened short$585
3 fills
$88.32—$0—
04.09 02:20Xxyz:BOTclosed long$324$26.66+$15$00x5346c4d3… ↗
04.09 02:15Xxyz:BOTclosed long$1.3K$26.66+$60$00xcc7d621c… ↗
04.09 02:13Xxyz:BOTclosed long$842$26.66+$38$00x9b0d3d30… ↗
04.09 01:36Xxyz:BOTclosed long$968
9 fills
$26.66+$44$00xa58a0c19… ↗
04.09 01:34Xxyz:INTCclosed long$7.0K$91.88+$320$00xb066d232… ↗
03.09 15:42LITclosed short$28.5K$4.16−$340$40xf25952d4… ↗
03.09 15:36LITopened short$28.2K
32 fills
$4.11—$40x86b2b183… ↗
03.09 14:48ZECopened short$21.5K
9 fills
$861—$30x799f00aa… ↗
03.09 00:29Ppara:ANSEMflipped to short$9.4K$0.2539+$145$20x9680d213… ↗
02.09 23:16@UANSEMbought spot$67$0.2506—$00xe6beb33a… ↗
02.09 23:02@UANSEMbought spot$300
3 fills
$0.2506—$00x7e5ab663… ↗
02.09 23:00@UANSEMbought spot$684
9 fills
$0.2506—$10x4ccfec2f… ↗
02.09 22:56@UANSEMbought spot$48$0.2506—$00x30c00fc5… ↗
02.09 22:53@UANSEMbought spot$1.9K
12 fills
$0.2506—$30x39b2bdcf… ↗
02.09 22:51@UANSEMbought spot$66$0.2506—$00xe7138dba… ↗
02.09 22:36@UANSEMbought spot$799
2 fills
$0.2506—$10x6e47685e… ↗
02.09 22:34Ppara:ANSEMclosed long$177
3 fills
$0.2539+$5$00x9565b463… ↗
02.09 21:15Ppara:ANSEMopened long$5.7K
9 fills
$0.2474—$30xf834c436… ↗
02.09 14:52Xxyz:BEclosed long$9.9K
15 fills
$206+$16$10xa0bf5e81… ↗
02.09 13:30Xxyz:BOTopened long$2.3K
9 fills
$25.45—$00x5ceac4e2… ↗
02.09 08:52Xxyz:INTCopened long$6.7K
2 fills
$87.66—$00xd081a233… ↗
02.09 02:27ZECclosed short$18.6K
5 fills
$831+$176$70x1688c7eb… ↗
02.09 01:28PPONSclosed short$5.6K
8 fills
$0.4204+$24$10xa857298f… ↗
01.09 19:59PPONSopened short$5.6K$0.4223—$10xb66e619e… ↗
01.09 18:30ZECclosed short$20.0K
4 fills
$826+$305$80xdca4f5be… ↗
01.09 18:30FFARTCOINclosed long$4.3K
5 fills
$0.1713−$184$10x3df6f017… ↗
01.09 18:29ZECclosed short$4.7K$821+$101$1—
01.09 18:22FFARTCOINclosed long$2.2K
4 fills
$0.1713−$92$00x156d1e47… ↗
01.09 18:20FFARTCOINclosed long$1.4K
2 fills
$0.1715−$57$00x9ebe0ead… ↗
01.09 17:53Xxyz:BEopened long$3.5K
4 fills
$206—$00x7f16bbfc… ↗
01.09 17:46Xxyz:BEopened long$6.2K
13 fills
$206—$00xe906a075… ↗
01.09 17:39Xxyz:BEopened long$158
2 fills
$206—$00xfa2f15af… ↗
01.09 17:07NEARclosed long$17.5K
18 fills
$1.95+$981$20xd5e689ba… ↗
01.09 15:24NEARclosed long$2.7K
7 fills
$2.01+$227$00x79a70bd6… ↗
01.09 13:39Xxyz:BOTopened long$844$25.50—$00x275251a1… ↗
01.09 13:32Xxyz:BOTopened long$176$25.50—$00x37d12702… ↗
31.08 19:06ZECopened short$24.0K
11 fills
$869—$30x81fdea8b… ↗
31.08 19:03FFARTCOINopened long$6.8K
12 fills
$0.1796—$10x1e5fcdbe… ↗
31.08 19:02FFARTCOINclosed long$2.0K
7 fills
$0.1796+$65$10x30382de1… ↗
31.08 19:01PPONSclosed short$1.3K
2 fills
$0.3835−$145$00xdddd2d38… ↗
31.08 18:26HYPEopened short$2.9K
4 fills
$84.15—$00x4d9b4298… ↗
31.08 18:05HYPEopened short$2.9K
3 fills
$83.81—$10x2d841c71… ↗
31.08 08:06NEARopened long$2.9K
2 fills
$1.84—$00x59f74335… ↗
31.08 06:20FFARTCOINopened long$3.3K
5 fills
$0.1738—$10xbba8b89a… ↗
31.08 05:27NEARopened long$5.6K
4 fills
$1.85—$20x417402e8… ↗
31.08 05:25NEARopened long$2.9K
6 fills
$1.85—$10xd4843701… ↗
31.08 05:21NEARopened long$7.6K
3 fills
$1.84—$10x91566ec4… ↗
31.08 05:17HYPEopened short$2.4K
3 fills
$80.71—$10x5c38fbf9… ↗
31.08 05:17PPONSopened short$1.2K
3 fills
$0.3416—$00x326dfe3c… ↗
29.08 02:55@KNTQsold spot$226
6 fills
$0.1832−$77$00x038d2a00… ↗
29.08 02:54@KNTQsold spot$244
6 fills
$0.1832−$84$00x6f6757f5… ↗
29.08 02:53@KNTQsold spot$501
6 fills
$0.1832−$171$00xf21bb80e… ↗
29.08 02:52@KNTQsold spot$364
5 fills
$0.1832−$125$00xfe0e9515… ↗
29.08 02:51@KNTQsold spot$150
3 fills
$0.1832−$51$00xb23202fe… ↗
29.08 02:50ZECopened short$19.9K
9 fills
$804—$30x2603c6f9… ↗
28.08 07:18@SPCXDsold spot$701
2 fills
$141+$34$00x9c84307f… ↗
28.08 07:14Xxyz:BOTclosed long$4.4K
10 fills
$27.33+$53$00x677a3984… ↗
28.08 07:01ZECclosed short$11.5K$793+$60$10x0aca756c… ↗
28.08 06:59ZECclosed short$16$793+$0$0—
28.08 06:56AAVEclosed short$8.8K
7 fills
$127+$163$10xc0b1275e… ↗
28.08 06:54AAVEclosed short$1.0K
5 fills
$127+$18$00x68325a1e… ↗
28.08 02:32ZECclosed short$4.2K$781+$90$10xc6d7a9e6… ↗
27.08 17:33AAVEopened short$5.8K
6 fills
$129—$10x6ebfdc67… ↗
27.08 17:31AAVEopened short$487$129—$00xdcb51963… ↗
27.08 17:27AAVEopened short$3.0K
3 fills
$129—$00xae7cccee… ↗
27.08 17:26AAVEopened short$629$129—$00x930be2ea… ↗
27.08 15:03ZECclosed short$10.3K
9 fills
$795+$36$10x792ec69f… ↗
27.08 02:05ZECclosed short$9.2K$797+$3$1—
26.08 23:25ZECopened short$18.1K
7 fills
$818—$20x86efdf77… ↗
26.08 15:43ZECclosed short$3.1K
2 fills
$776+$3$00xc1822d34… ↗
26.08 15:32ZECclosed short$7.7K$774+$34$30x2adab807… ↗
26.08 15:32SUIclosed short$2.5K
4 fills
$0.7379+$178$00x56c7bdb1… ↗
26.08 15:31BCHclosed short$3.1K
12 fills
$262+$60$00xf9bbf833… ↗
26.08 15:31ADAclosed short$3.1K
10 fills
$0.2047+$154$00xc28d7fe9… ↗
26.08 15:30AAVEclosed short$12.4K
13 fills
$123+$636$20x1a1853d1… ↗
26.08 01:41XXPLclosed short$1.6K
7 fills
$0.0920+$7$00xc428a4a1… ↗
25.08 14:54@KNTQsold spot$117$0.2201−$14$00xd966c432… ↗
25.08 14:44@KNTQsold spot$18$0.2201−$2$0—
25.08 14:02XXPLopened short$1.6K
5 fills
$0.0924—$00x83aa3aa0… ↗
25.08 13:50AAVEclosed short$12.5K
10 fills
$129+$20$20xe801f3b6… ↗
25.08 13:48AAVEopened short$25.5K
12 fills
$130—$40xec382560… ↗
25.08 13:48BCHopened short$3.2K
13 fills
$267—$10x37707405… ↗
25.08 13:46ADAopened short$3.3K
2 fills
$0.2148—$00x66242d9b… ↗
25.08 13:44SUIopened short$2.7K
4 fills
$0.7909—$00x272874f8… ↗
25.08 13:42HYPEopened short$2.0K
3 fills
$79.64—$00x29fc5d18… ↗
25.08 13:41@KNTQsold spot$44
4 fills
$0.2201−$5$00xa1094c13… ↗
25.08 13:33@KNTQsold spot$12$0.2201−$1$00x6bae896d… ↗
25.08 13:32ZECopened short$3.3K$820—$10x0a5b0298… ↗
24.08 14:02@KNTQsold spot$2.0K$0.1985+$344$10x117c53ea… ↗
24.08 13:53Xxyz:BOTopened long$1.0K$26.10—$00xf979a5c0… ↗
24.08 13:31Xxyz:BOTopened long$1.1K$26.70—$00xf9855871… ↗
24.08 01:48LITclosed short$6.0K
6 fills
$3.64−$2$20xb4f217a1… ↗
23.08 23:40LITopened short$6.0K$3.64—$10x78e4d367… ↗
23.08 22:05HYPEopened short$1.6K
2 fills
$82.03—$10xe2f64def… ↗
22.08 17:01ZECopened short$4.1K
2 fills
$817—$10xaf570ea5… ↗
22.08 08:33@KNTQbought spot$1.0K
4 fills
$0.1646—$20xa20a019f… ↗
22.08 07:57@KNTQbought spot$81$0.1646—$00xb46ee4a7… ↗
22.08 07:41@KNTQbought spot$63$0.1646—$00x4306e0d7… ↗
22.08 07:19@KNTQbought spot$70$0.1646—$00x52c88e21… ↗
22.08 07:18@KNTQbought spot$335
5 fills
$0.1646—$10xe6dc18e1… ↗
22.08 07:17@KNTQbought spot$170
3 fills
$0.1646—$00x5850604e… ↗
22.08 07:12ENAclosed short$1.4K
3 fills
$0.1542−$115$00x01040453… ↗
22.08 07:12ETHclosed short$17.7K
6 fills
$2,435−$336$20x1c074d75… ↗
22.08 01:36ZECopened short$20.9K$763—$30x598ae6a7… ↗
21.08 23:05HYPEopened short$1.9K
2 fills
$76.22—$10x9acb8387… ↗
21.08 19:27ZECclosed short$24.8K
8 fills
$682−$83$90x70cd968f… ↗
21.08 19:12Xxyz:BOTopened long$1.1K$27.30—$00x0352313f… ↗
21.08 17:03ZECopened short$24.7K
24 fills
$679—$60x67e6bba6… ↗
21.08 16:32XXPLclosed short$1.2K
9 fills
$0.1043+$14$00x111075ab… ↗
21.08 12:49ZECclosed short$24.6K
13 fills
$651−$16$90x144a2adc… ↗
21.08 12:39ETHopened short$17.4K
4 fills
$2,389—$70x697bd2d2… ↗
21.08 12:38ETHclosed short$19.1K
5 fills
$2,386−$0$70xfeae8bfc… ↗
21.08 11:22HYPEopened short$1.9K
3 fills
$74.70—$00x8e0e542b… ↗
21.08 11:22ETHopened short$19.1K
2 fills
$2,386—$70x66771ac5… ↗
21.08 11:18VVVclosed long$8.2K
12 fills
$15.50+$470$30x0a6d2a61… ↗
21.08 11:18ZECopened short$24.5K
10 fills
$651—$30x5d1724c1… ↗
21.08 11:18ENAopened short$1.3K
2 fills
$0.1417—$00xb4f3b2b1… ↗
21.08 11:18ZECopened short$124
2 fills
$651—$0—
21.08 11:01XXPLopened short$1.2K
4 fills
$0.1056—$00x49fdf367… ↗
21.08 04:11VVVopened long$7.7K
25 fills
$14.61—$10xdc1074c8… ↗
20.08 23:46@SPCXDbought spot$668$134—$00x68c0c5bf… ↗
20.08 17:52HYPEopened short$4.4K
2 fills
$73.93—$1—
20.08 17:51Xxyz:XYZ100closed short$12.0K$29,224−$215$00x51d3cfec… ↗
20.08 00:51HYPEclosed short$6.7K$70.26−$650$10xed3c1afd… ↗
19.08 22:27HYPEopened short$2.9K
3 fills
$71.40—$00x4382c297… ↗
19.08 22:25@HYPEsold spot$3.1K$71.34−$2$20x89f090ba… ↗
19.08 20:05ETHclosed short$9.9K
6 fills
$2,107−$164$10x0349a144… ↗
19.08 19:53@HYPEsold spot$7.0K
2 fills
$69.58−$1$20x2a24e936… ↗
19.08 19:53HYPEclosed short$8.3K$69.55−$833$30xe3d1e468… ↗
19.08 19:11HYPEopened short$30.0K$62.59—$40x0469bff3… ↗
19.08 17:50VVVclosed short$2.0K
4 fills
$14.29+$4$10x0cabea8b… ↗
19.08 15:30@HYPEsold spot$4.7K$60.23−$3$30xc0403739… ↗
19.08 15:29ETHopened short$9.8K$2,072—$10x94ba8cff… ↗
19.08 15:20VVVopened short$2.0K
7 fills
$14.32—$00xeccaad72… ↗
19.08 14:11Xxyz:BOTopened long$1.1K
9 fills
$27.90—$00x08043cf7… ↗
18.08 15:29HYPEclosed short$43.5K
15 fills
$59.54+$449$170xa6fd0cef… ↗
18.08 07:21HYPEopened short$14.1K
4 fills
$60.41—$20x334e04ae… ↗
18.08 07:17HYPEopened short$21.3K$60.41—$30x677b242f… ↗
18.08 01:58HYPEopened short$8.6K
6 fills
$59.10—$10x13ef5def… ↗
17.08 14:38HYPEclosed short$34.7K
5 fills
$58.94+$528$40x44c8d137… ↗
17.08 14:36HYPEclosed short$1.5K
3 fills
$58.94+$23$0—
17.08 11:06HYPEopened short$36.8K
2 fills
$59.84—$50x4a4d1bbf… ↗
15.08 19:23LINKclosed short$7.5K
6 fills
$9.57+$19$30x928a949f… ↗
15.08 17:41LINKopened short$7.5K
3 fills
$9.59—$10x8c415399… ↗
15.08 16:35Xxyz:INTCclosed short$3.1K
5 fills
$103+$64$00xfef3d632… ↗
14.08 14:13ASTERclosed long$8.0K
8 fills
$0.5979−$95$30xdf243210… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

623
Deposited
$754.5K
Withdrawn
$678.1K
Net deposited
+$76.3K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 16:01transfer received$843—← 0x200000…00007c
01.10.26 14:51sent to HyperEVM$100—→ HyperEVM
01.10.26 14:50sent to HyperEVM$600—→ HyperEVM
24.08.26 14:42transfer received$14.4K—← 0x200000…00007c
18.08.26 16:05sent to another address$59—→ 0x222222…222222
01.08.26 23:57sent to HyperEVM$40.0K$0→ HyperEVM
15.07.26 03:01sent to another address$606—→ 0x200000…00007c
13.07.26 22:28sent to another address$6.6K—→ 0x200000…00007c
07.07.26 22:27transfer received$1.9K—← 0xa822a9…18d748
07.07.26 15:53transfer received$8.3K—← 0x222222…222222
07.07.26 15:51sent to another address$11—→ 0x200000…0000f1
07.07.26 15:48sent to another address$1.1K—→ 0x200000…0000f1
07.07.26 15:47sent to another address$1.1K—→ 0x200000…0000f1
05.07.26 01:08transfer received$7.1K—← 0x222222…222222
05.07.26 01:04sent to another address$1.5K—→ 0x200000…0000f1
27.06.26 20:14sent to HyperEVM$30.0K$0→ HyperEVM
27.06.26 13:17transfer received$2.5K—← 0x222222…222222
27.06.26 13:16sent to another address$2.5K—→ 0x222222…222222
27.06.26 13:16transfer received$2.6K—← 0x888888…c3beda
27.06.26 13:15sent to another address$13—→ 0x222222…222222
26.06.26 16:45borrowLend40.0K USDC—0x9ccf3c88…
23.06.26 17:25sent to HyperEVM$5.0K—→ HyperEVM
19.06.26 15:29transfer received$5.0K—← 0x200000…0000f1
16.06.26 21:49sent to another address$5.0K—→ 0x200000…0000f1
16.06.26 06:24borrowLend40.0K USDC—0xe571007f…
15.06.26 19:30transfer received$0—← 0xb99d60…47310f
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:30transfer received$0—← 0xb99d60…47310f
09.06.26 16:14transfer received$10.3K—← 0x200000…00007c
06.06.26 16:18transfer received$23.9K—← 0x222222…222222
05.06.26 17:10transfer received$18.3K—← 0x574baf…3096fa
05.06.26 05:05sent to another address$1.5K—→ 0xac7cf2…cdec11
05.06.26 03:40sent to another address$1.2K—→ 0xac7cf2…cdec11
05.06.26 03:03transfer received$5.0K—← 0x200000…0000f1
04.06.26 15:10transfer received$30.8K—← 0x222222…222222
29.05.26 18:57withdrawal$5.0K$10x72652604…
26.05.26 01:50vaultWithdraw——0x8caa429b…
13.05.26 16:14sent to another address$289—→ 0x200000…00007c
12.05.26 14:44sent to another address$83—→ 0x200000…00007c
29.04.26 14:02sent to another address$357—→ 0x200000…00007c
23.04.26 14:54staking450.00 HYPE—into staking
23.04.26 14:54transfer received$18.7K—← 0x222222…222222
03.04.26 18:48sent to another address$15.3K—→ 0x200000…0000f1
28.03.26 08:49vaultDeposit$150—0xad84573d…
28.03.26 08:38transfer received$19.1K—← 0x200000…0000f1
13.03.26 16:26borrowLend10.1K USDH—0xa8926766…
12.03.26 14:57borrowLend10.1K USDH—0xf3985718…
12.03.26 14:56transfer received$10.0K—← 0x200000…000168
09.03.26 00:50sent to another address$496—→ 0x200000…00007c
27.02.26 15:11sent to another address$10.0K$0→ 0x200000…000168
26.02.26 20:44withdrawal$5.0K$10x03784c0d…
25.02.26 18:17staking177.69 HYPE—into staking
25.02.26 17:30sent to another address$2.0K—→ 0x200000…00007c
25.02.26 16:42sent to another address$2.0K—→ 0x200000…00007c
25.02.26 16:32sent to another address$552—→ 0x200000…00007c
25.02.26 14:37transfer received——← 0x09f1be…43133b
23.02.26 19:10sent to another address$6.2K—→ 0x200000…0000f1
18.02.26 17:50transfer received$50.4K—← 0x574baf…3096fa
12.02.26 20:23moved between venues$265—between own venues · spot → HyperCore
12.02.26 19:22moved between venues$400—between own venues · spot → HyperCore
11.02.26 19:02moved between venues$1.3K—between own venues · HyperCore → spot
11.02.26 18:59sent to another address$5.8K—→ 0x200000…0000f1
06.02.26 18:04transfer received$5.8K—← 0x200000…0000f1
05.02.26 19:11sent to another address$11.7K—→ 0x200000…0000f1
05.02.26 19:10transfer received$3.8K—← 0xa60019…5d67fb
31.01.26 17:34moved between venues$1.0K—between own venues · spot → HyperCore
31.01.26 17:33borrowLend1.0K USDC—0xbe36525e…
31.01.26 17:32moved between venues$494—between own venues · spot → HyperCore
28.01.26 23:20moved between venues$736—between own venues · spot → HyperCore
28.01.26 17:55withdrawal$7.0K$10xfb935dfc…
28.01.26 17:51moved between venues$7.0K—between own venues · spot → HyperCore
25.01.26 08:07transfer received$0—← 0x062557…ff3072
24.01.26 17:35sent to another address$1.6K—→ 0xac7cf2…cdec11
24.01.26 16:55sent to another address$2.2K—→ 0xac7cf2…cdec11
24.01.26 16:24sent to another address$395—→ 0xac7cf2…cdec11
24.01.26 16:07sent to another address$2.9K—→ 0x200000…0000f1
23.01.26 16:12moved between venues$500—between own venues · spot → HyperCore
20.01.26 19:11transfer received$21.9K—← 0x574baf…3096fa
20.01.26 19:07moved between venues$955—between own venues · spot → HyperCore
20.01.26 19:02transfer received$4.5K—← 0x574baf…3096fa
11.01.26 16:36borrowLend1.0K USDC—0xebf5105d…
11.01.26 16:33transfer received$2.0K—← 0x888888…c3beda
05.01.26 08:48moved between venues$419—between own venues · HyperCore → spot
05.01.26 08:23moved between venues$419—between own venues · spot → HyperCore
02.01.26 19:09borrowLend418.63 USDC—0x7113e17e…
28.12.25 02:26borrowLend418.63 USDC—0x7b946a48…
28.12.25 02:26moved between venues$419—between own venues · HyperCore → spot
26.12.25 21:57moved between venues$124—between own venues · HyperCore → spot
24.12.25 22:06moved between venues$525—between own venues · spot → HyperCore
19.12.25 07:24moved between venues$1.5K—between own venues · HyperCore → spot
17.12.25 00:08moved between venues$862—between own venues · spot → HyperCore
16.12.25 17:34withdrawal$4.0K$10x94d80b34…
16.12.25 17:30moved between venues$3.2K—between own venues · spot → HyperCore
16.12.25 17:26transfer received$3.2K—← 0x6f9f7c…9b9ddf
16.12.25 17:18sent to another address$7—→ 0x6f9f7c…9b9ddf
15.12.25 16:44moved between venues$513—between own venues · spot → HyperCore
13.12.25 02:36sent to another address$1.7K—→ 0x200000…0000f1
12.12.25 20:06moved between venues$2.2K—between own venues · HyperCore → spot
12.12.25 00:32moved between venues$501—between own venues · HyperCore → spot
11.12.25 15:06moved between venues$400—between own venues · HyperCore → spot
10.12.25 03:41sent to another address$423$1→ 0xe24858…df2603
10.12.25 03:35transfer received$422—← 0xa822a9…18d748
09.12.25 18:56sent to another address$1.9K$1→ 0x845f6d…f9b993
09.12.25 18:51moved between venues$1.5K—between own venues · HyperCore → spot
09.12.25 18:49moved between venues$284—between own venues · HyperCore → spot
09.12.25 18:37transfer received$100—← 0x8dafbe…0835c0
08.12.25 20:27sent to another address$2.1K—→ 0x200000…0000f1
08.12.25 16:55moved between venues$2.0K—between own venues · HyperCore → spot
08.12.25 15:30sent to another address$1.2K—→ 0x200000…0000f1
07.12.25 21:10transfer received$1.0K—← 0x6f9f7c…9b9ddf
27.11.25 11:36token airdrop2.6K KNTQ—0xe92fad82…
24.11.25 16:44moved between venues$1.6K—between own venues · HyperCore → spot
24.11.25 16:40transfer received$302—← 0x24de6b…a71b0f
22.11.25 23:32sent to another address$3.7K—→ 0x222222…222222
22.11.25 21:40transfer received$3.8K—← 0x200000…00010c
21.11.25 19:11moved between venues$525—between own venues · spot → HyperCore
21.11.25 19:10transfer received$1.7K—← 0x6f9f7c…9b9ddf
21.11.25 08:32moved between venues$1.3K—between own venues · spot → HyperCore
21.11.25 08:30moved between venues$623—between own venues · spot → HyperCore
20.11.25 17:26moved between venues$1.0K—between own venues · spot → HyperCore
20.11.25 15:27moved between venues$1.0K—between own venues · spot → HyperCore
19.11.25 18:57sent to another address$2.7K$1→ 0x6f9f7c…9b9ddf
19.11.25 18:55moved between venues$3.0K—between own venues · spot → HyperCore
19.11.25 18:31sent to another address$1.6K—→ 0x200000…00010c
19.11.25 17:01transfer received$1.8K—← 0x200000…0000f1
13.11.25 16:32moved between venues$500—between own venues · HyperCore → spot
12.11.25 20:44sent to another address$50—→ 0x200000…000168
12.11.25 20:44moved between venues$50—between own venues · HyperCore → spot
11.11.25 23:37transfer received$6.5K—← 0x200000…0000f1
11.11.25 23:29sent to another address$11—→ 0x200000…000168
11.11.25 23:28moved between venues$8—between own venues · HyperCore → spot
11.11.25 23:28moved between venues$3—between own venues · HyperCore → spot
11.11.25 13:41staking4.44 HYPE—into staking
07.11.25 15:34sent to another address$12.3K—→ 0x222222…222222
06.11.25 17:59transfer received$933—← 0x222222…222222
04.11.25 20:14moved between venues$3—between own venues · spot → HyperCore
04.11.25 19:40sent to another address$948—→ 0x222222…222222
04.11.25 19:35sent to another address$1000—→ 0x200000…000168
04.11.25 07:08transfer received$463—← 0x200000…000168
03.11.25 16:30transfer received$2.0K—← 0x200000…0000f1
03.11.25 15:45moved between venues$342—between own venues · spot → HyperCore
03.11.25 15:41sent to another address$10—→ 0x222222…222222
03.11.25 04:49transfer received$10.0K—← 0x200000…0000f1
30.10.25 18:12sent to another address$10.1K—→ 0x200000…0000f1
30.10.25 18:06transfer received$10.1K—← 0x200000…000168
29.10.25 18:25sent to another address$5.0K—→ 0x200000…0000f1
29.10.25 17:53moved between venues$444—between own venues · HyperCore → spot
28.10.25 03:20sent to another address$331—→ 0x222222…222222
28.10.25 03:19moved between venues$300—between own venues · HyperCore → spot
19.10.25 01:33transfer received$5.0K—← 0x200000…0000f1
16.10.25 17:26spot transfer$273$1→ 0xab1d6f…2c2d9c
16.10.25 15:23spot transfer$574—→ 0x222222…222222
15.10.25 16:47spot transfer$4.7K—→ 0x222222…222222
15.10.25 16:43transfer received$5.5K—← 0x200000…000168
15.10.25 16:35spot transfer$4.1K—→ 0x222222…222222
15.10.25 16:33spot ↔ perps$500—perps → spot
15.10.25 16:32transfer received$2.1K—← 0x222222…222222
14.10.25 16:56spot ↔ perps$1.5K—perps → spot
12.10.25 16:34spot transfer$7.6K—→ 0x200000…000168
12.10.25 14:30spot transfer$949—→ 0x200000…000168
11.10.25 20:51spot transfer$110.6K—→ 0x222222…222222
11.10.25 20:48spot transfer$17.9K—→ 0x222222…222222
11.10.25 20:44spot transfer$7.7K—→ 0x222222…222222
11.10.25 16:19spot transfer$3.8K—→ 0x222222…222222
11.10.25 00:42staking3.7K HYPE—out of staking
10.10.25 23:48transfer received$11.4K—← 0x574baf…3096fa
10.10.25 23:18spot transfer$7.0K—→ 0x200000…000168
10.10.25 22:21spot ↔ perps$2.0K—perps → spot
10.10.25 22:20deposit$2.0K—0xcb514772…
10.10.25 22:17transfer received$7.0K—← 0x200000…000168
10.10.25 22:09transfer received$870—← 0x200000…00010c
10.10.25 21:25spot transfer$75—→ 0x222222…222222
10.10.25 21:08spot transfer$2.0K—→ 0x200000…000168
10.10.25 20:52transfer received$2.0K—← 0x200000…0000f1
10.10.25 18:19spot transfer$5.0K—→ 0x200000…000168
10.10.25 18:17transfer received$5.0K—← 0x200000…0000f1
09.10.25 22:09withdrawal$2.0K$10xf8f59f1e…
09.10.25 17:39spot ↔ perps$5.6K—spot → perps
09.10.25 17:31spot ↔ perps$2.0K—spot → perps
09.10.25 17:20spot ↔ perps$1.3K—spot → perps
09.10.25 17:19transfer received$5.9K—← 0x200000…0000dd
09.10.25 15:13spot ↔ perps$1.2K—spot → perps
04.10.25 22:05spot ↔ perps$500—perps → spot
04.10.25 15:42spot ↔ perps$1.7K—perps → spot
04.10.25 00:34spot transfer$1.9K—→ 0x200000…00010c
01.10.25 17:02spot ↔ perps$3.0K—spot → perps
01.10.25 15:11spot transfer$7.2K—→ 0x200000…0000dd
27.09.25 04:40spot ↔ perps$3.0K—spot → perps
27.09.25 04:25transfer received$8.9K—← 0x222222…222222
27.09.25 04:19spot ↔ perps$2.7K—perps → spot
27.09.25 01:36transfer received$899—← 0x200000…00010c
27.09.25 01:32transfer received$4.6K—← 0x200000…000123
25.09.25 04:52spot transfer$30.9K—→ 0x222222…222222
24.09.25 17:34staking265.00 HYPE—out of staking
24.09.25 03:16spot ↔ perps$11.5K—perps → spot
22.09.25 16:58withdrawal$6.0K$10x2db1a158…
22.09.25 06:19withdrawal$4.0K$10x1b4f5a41…
22.09.25 06:13spot ↔ perps$4.0K—perps → spot
20.09.25 15:34transfer received$4.9K—← 0x052c0a…9a4c99
18.09.25 15:23spot ↔ perps$6.7K—spot → perps
14.09.25 04:16spot transfer$11—→ 0x200000…000123
14.09.25 04:15spot transfer$4.7K—→ 0x200000…000123
14.09.25 04:12spot transfer$4.6K—→ 0x200000…000123
13.09.25 23:33spot transfer$1.7K—→ 0x200000…0000f1
13.09.25 22:22transfer received$5.4K—← 0x222222…222222
13.09.25 22:20spot transfer$1.5K—→ 0x200000…0000f1
13.09.25 22:15transfer received$2.7K—← 0x222222…222222
13.09.25 21:44transfer received$13.6K—← 0x222222…222222
10.09.25 18:24spot transfer$1.2K—→ 0x200000…0000f1
10.09.25 18:23transfer received$1.2K—← 0x200000…00010c
09.09.25 08:05spot ↔ perps$2.5K—spot → perps
09.09.25 05:45spot transfer$3.6K—→ 0x200000…0000c5
09.09.25 00:03transfer received$2.0K—← 0x200000…0000f1
08.09.25 16:06spot ↔ perps$2.0K—spot → perps
07.09.25 03:15withdrawal$2.9K$10x615ca0f3…
02.09.25 17:15staking128.00 HYPE—out of staking
02.09.25 16:37spot transfer$2.0K—→ 0x200000…0000f1
02.09.25 16:36spot ↔ perps$5—perps → spot
02.09.25 16:36spot ↔ perps$5—perps → spot
02.09.25 16:35spot ↔ perps$5—perps → spot
29.08.25 19:13transfer received$2.0K—← 0x200000…0000f1
29.08.25 18:07spot transfer$5.8K—→ 0x222222…222222
28.08.25 07:07spot ↔ perps$4.0K—spot → perps
27.08.25 17:03spot ↔ perps$3.5K—spot → perps
26.08.25 22:46spot ↔ perps$3.0K—spot → perps
26.08.25 17:35transfer received$16.5K—← 0x574baf…3096fa
26.08.25 17:14staking428.00 HYPE—into staking
26.08.25 07:40staking4.00 HYPE—into staking
26.08.25 06:37spot ↔ perps$5.8K—perps → spot
25.08.25 22:33spot transfer$7.7K—→ 0x222222…222222
25.08.25 16:25transfer received$16.9K—← 0x574baf…3096fa
25.08.25 15:53spot ↔ perps$5.6K—spot → perps
24.08.25 19:27transfer received$11.4K—← 0x574baf…3096fa
22.08.25 17:50spot transfer$4.9K$1→ 0x052c0a…9a4c99
22.08.25 17:44spot ↔ perps$4.9K—perps → spot
18.08.25 23:42spot ↔ perps$991—spot → perps
18.08.25 23:41transfer received$992—← 0x200000…0000f1
18.08.25 16:34spot transfer$57—→ 0x200000…0000f1
14.08.25 16:55spot ↔ perps$2.1K—spot → perps
10.08.25 03:23spot ↔ perps$2.0K—spot → perps
08.08.25 06:25staking11.00 HYPE—into staking
03.08.25 02:45spot ↔ perps$4.2K—perps → spot
02.08.25 18:52spot ↔ perps$3.8K—spot → perps
01.08.25 18:24staking32.00 HYPE—into staking
01.08.25 18:24spot ↔ perps$5.0K—perps → spot
01.08.25 18:15staking35.00 HYPE—into staking
01.08.25 18:15spot ↔ perps$1.3K—perps → spot
24.07.25 22:04spot ↔ perps$5.6K—spot → perps
24.07.25 22:03transfer received$5.7K—← 0x200000…0000f1
23.07.25 21:06spot ↔ perps$4.0K—spot → perps
23.07.25 21:05transfer received$4.0K—← 0x200000…0000f1
23.07.25 15:44spot ↔ perps$3.0K—spot → perps
23.07.25 15:25transfer received$3.0K—← 0x200000…0000f1
22.07.25 15:28spot ↔ perps$2.5K—spot → perps
22.07.25 15:27transfer received$2.5K—← 0x200000…0000f1
19.07.25 18:09spot ↔ perps$2.5K—spot → perps
19.07.25 18:07transfer received$2.5K—← 0x200000…0000f1
19.07.25 00:02transfer received——← 0x9d2e6b…64d52c
17.07.25 23:42spot transfer$2.0K—→ 0x200000…0000f1
17.07.25 23:41transfer received$2.0K—← 0x200000…000123
14.07.25 21:50spot transfer$1.6K—→ 0x200000…0000f1
14.07.25 21:49spot ↔ perps$50—perps → spot
14.07.25 18:14spot ↔ perps$1.6K—perps → spot
14.07.25 17:50withdrawal$4.0K$10xc74e57ef…
04.07.25 16:34spot ↔ perps$2.0K—spot → perps
04.07.25 16:33transfer received$2.0K—← 0x200000…0000f1
04.07.25 16:24spot ↔ perps$2.4K—spot → perps
04.07.25 16:22transfer received$2.4K—← 0x200000…000123
04.07.25 14:51spot transfer$0—→ 0x222222…222222
01.07.25 18:31spot transfer$14.1K—→ 0x200000…0000f1
25.06.25 16:54staking300.00 HYPE—into staking
25.06.25 16:53spot ↔ perps$500—perps → spot
23.06.25 22:28spot ↔ perps$1.0K—spot → perps
23.06.25 17:29transfer received$19.4K—← 0x574baf…3096fa
22.06.25 19:02transfer received$669—← 0x574baf…3096fa
22.06.25 18:21transfer received$994—← 0x574baf…3096fa
21.06.25 23:52spot ↔ perps$1.0K—spot → perps
21.06.25 21:46transfer received$5.0K—← 0x222222…222222
21.06.25 21:35spot transfer$4.9K—→ 0x222222…222222
21.06.25 21:34spot ↔ perps$2.6K—perps → spot
21.06.25 18:06token airdrop80.15 LICKO—0xaf43fc3b…
20.06.25 21:56spot ↔ perps$2.5K—perps → spot
19.06.25 15:16spot ↔ perps$6.2K—spot → perps
18.06.25 23:03spot transfer$193—→ 0x222222…222222
18.06.25 19:22withdrawal$5.0K$10xfd52b614…
17.06.25 19:28transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 17:33spot ↔ perps$6.3K—perps → spot
17.06.25 14:35spot transfer$1.8K—→ 0x222222…222222
16.06.25 15:04spot ↔ perps$1.0K—spot → perps
16.06.25 14:55transfer received$2.8K—← 0xa822a9…18d748
16.06.25 14:54transfer received$39—← 0xa822a9…18d748
16.06.25 14:36spot ↔ perps$3.0K—spot → perps
16.06.25 14:35transfer received$3.0K—← 0x200000…0000f1
14.06.25 16:50spot ↔ perps$2.7K—spot → perps
14.06.25 16:15spot ↔ perps$4.0K—spot → perps
14.06.25 16:14transfer received$4.0K—← 0x200000…0000f1
14.06.25 16:12spot transfer$1.0K—→ 0x200000…000123
14.06.25 16:11transfer received$1.0K—← 0x200000…0000f1
14.06.25 14:38spot ↔ perps$248—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 1078 min ago

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