Market cap$2.85T-1.4%
Volume 24h$170.4B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x023ab8…934d66

0x023ab8e20a4682d315daef4c91db96bd77934d66copy

Hyperliquid wallet 0x023ab8…934d66 currently holds $44.01K in perps and $54 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$468.38K, last 30 days: +$332. Rank on the exchange account leaderboard: 17010. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$44.1K
perps — · other $44.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown69.7%
Trades1
Fills15.00

Cumulative P&L

includes open positions
$25.5K$174.2K$323.0K$471.7K2024-01-032026-10-08in-crypto.app
24 hours
−$2.4K
48 hours
−$538
7 days
−$1.4K
30 days
+$384
All time
+$468.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17010
by account value

Open positions · 0

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

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
TREAD49.44$1.06$53$3.69$183−$130 −71.2%
HYPE0.0076$87.39$1$54.48$0+$0 +60.4%
USDH0.3237$0.9988$0$1.00$0−$0 −0.1%
MEOW236.92$0.000658$0$0.000058$0+$0 +1042.2%
TIME512.30$0.000130$0$0.003750$2−$2 −96.5%
MUNCH818.40$0.000013$0$0.000004$0+$0 +243.8%
STAR15.59$0.000260$0$0.000100$0+$0 +160.0%
NEIRO14.68$0.000092$0$0.000101$0−$0 −9.0%
BERA1.67$0.000581$0$0.000987$0−$0 −41.2%
LICKO36.53$0.000017$0$0.000006$0+$0 +183.3%
USDC0.0000$1.00$0———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

1001
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 00:38LINKlong4h 01m−$14.35500 LINK$13.9686184$5.66
04.09 17:49CCASHCATlong13m−$82.7830 000 CASHCAT$0.2557398093$5.55
04.09 17:49HYPElong19m−$244.00750 HYPE$85.0784214267$46.01
04.09 14:44HYPElong16h 01m−$2 992.801 250 HYPE$84.9443211029$108.06
04.09 09:59CCASHCATlong3h 25m+$277.4850 000 CASHCAT$0.2568412754$5.98
04.09 05:35CCASHCATlong1h 51m−$258.3540 111 CASHCAT$0.2646074648$7.73
04.09 05:12ETHlong37m−$236.5420 ETH$2 510.60$36.22
04.09 03:41CCASHCATlong2h 21m−$179.4930 000 CASHCAT$0.264971716$5.78
04.09 02:53ZECshort1h 39m−$34.53−31.26 ZEC$938.8089891235$21.12
04.09 01:17CCASHCATlong1h 06m−$1 313.10102 258 CASHCAT$0.2766029677$16.89
04.09 00:08CCASHCATlong28h 54m+$2 230.45146 794 CASHCAT$0.2759164986$59.28
03.09 22:34HYPElong14h 51m+$1 056.21365 HYPE$85.248320137$22.01
03.09 07:31ETHlong26m−$340.8425 ETH$2 404.70$43.39
03.09 03:29ETHlong15m−$168.9230 ETH$2 404.30$51.97
03.09 03:07ETHlong18m−$118.8530 ETH$2 404.00$51.95
03.09 00:08XMRlong57m−$249.4625 XMR$491.2216452$8.93
02.09 23:11PUMPshort1h 13m+$104.10−7 031 733 PUMP$0.0040507928$17.51
02.09 21:05XMRlong1h 10m+$635.7075 XMR$508.2195374667$27.01
02.09 19:35ETHlong9h 59m+$418.0150 ETH$2 385.383968254$108.01
02.09 19:00CCASHCATlong10h 20m−$1 208.7775 000 CASHCAT$0.2543448674$10.98
02.09 14:57PUMPshort6h 00m+$227.54−3 016 387 PUMP$0.0041388724$9.07
02.09 09:31ETHlong55m−$893.7825 ETH$2 373.40$43.03
02.09 08:33CCASHCATlong3h 10m−$877.56153 196 CASHCAT$0.2755657847$18.26
02.09 08:12ETHlong1h 07m−$334.1150 ETH$2 416.88$87.10
02.09 05:08CCASHCATlong38m−$554.38100 000 CASHCAT$0.2630215344$13.81
02.09 03:46CCASHCATlong4h 18m+$5 111.07100 000 CASHCAT$0.2782511632$12.47
02.09 02:20SOLshort29m−$632.61−1 020.41 SOL$99.2609178173$72.73
02.09 01:45HYPElong1h 12m−$405.82500 HYPE$82.27636516$29.75
02.09 01:40ETHlong1h 58m−$1 049.0250 ETH$2 405.716892$86.95
01.09 23:26CCASHCATlong4h 25m+$491.27150 000 CASHCAT$0.2187540516$19.18
01.09 21:08HYPElong2h 10m+$300.46500 HYPE$82.2776043$29.50
01.09 13:06ETHlong4h 15m−$1 020.4450 ETH$2 429.00$87.78
01.09 07:38HYPElong28h 34m+$919.541 500 HYPE$83.744542876$142.58
01.09 06:56LITlong43m−$88.065 000 LIT$3.6441747$9.98
01.09 02:19XMRlong7h 55m−$1 471.57100 XMR$520.0247691$37.96
01.09 02:09CCASHCATlong47m+$11.4625 000 CASHCAT$0.2153822152$2.62
01.09 01:20CCASHCATlong18m+$296.6626 489 CASHCAT$0.2155755113$3.00
01.09 00:59CCASHCATlong2h 17m+$381.2150 000 CASHCAT$0.2021903047$6.09
31.08 21:42CCASHCATshort1h 06m+$162.21−25 000 CASHCAT$0.208246398$2.45
31.08 18:25CCASHCATlong44m+$38.1225 000 CASHCAT$0.213051366$2.49
31.08 16:14CCASHCATlong1h 29m+$406.2225 000 CASHCAT$0.20785567$2.62
31.08 15:44XMRlong1h 03m+$250.8725 XMR$523.0090056$9.32
31.08 12:48XMRlong9h 34m+$384.5450 XMR$513.4058456$15.12
31.08 11:43CCASHCATlong8h 28m+$502.4050 000 CASHCAT$0.2026695398$3.38
31.08 05:18PPONSshort18m−$117.28−31 016 PONS$0.343554027$4.97
31.08 02:44HYPElong46m+$173.25500 HYPE$80.43515816$28.88
31.08 02:44CCASHCATlong35m+$3.7650 000 CASHCAT$0.189834031$4.44
31.08 01:55HYPElong2h 05m+$542.821 000 HYPE$79.97086336$57.36
31.08 01:55CCASHCATlong17h 50m−$1 447.75100 000 CASHCAT$0.213886867$17.48
30.08 07:29CCASHCATlong9h 18m+$1 503.95112 054 CASHCAT$0.2178773763$11.44
29.08 22:12CCASHCATlong1h 14m−$1 481.77100 000 CASHCAT$0.1952584465$9.30
29.08 20:53CCASHCATlong13h 38m+$892.02175 000 CASHCAT$0.2103749674$19.70
29.08 07:10HYPElong10m−$141.88500 HYPE$81.2721746$29.26
29.08 07:10CCASHCATlong23m−$86.3925 000 CASHCAT$0.1793911448$2.11
29.08 07:01TTRUMPshort31m−$630.40−10 000 TRUMP$2.761928714$19.67
29.08 06:42HYPElong13m−$40.91500 HYPE$81.31723568$29.28
29.08 06:22HYPElong11h 57m+$485.68500 HYPE$80.85158014$28.92
29.08 06:09TTRUMPlong6h 36m−$10.355 000 TRUMP$2.75833208$9.93
29.08 04:20CCASHCATlong8h 18m+$92.0826 363 CASHCAT$0.1881843516$2.31
28.08 18:05HYPElong53m−$732.56500 HYPE$80.31832404$29.17
28.08 18:05TTRUMPlong1h 39m−$204.325 000 TRUMP$2.668$9.67
28.08 17:43CCASHCATlong50m+$9.3725 000 CASHCAT$0.1918181348$3.45
28.08 16:53HYPElong17m−$75.341 000 HYPE$81.66316059$58.80
28.08 16:35CCASHCATlong9m+$75.6725 000 CASHCAT$0.185460348$3.31
28.08 16:35HYPElong9m+$229.05500 HYPE$81.36519506$29.20
28.08 09:34TTRUMPlong6h 51m+$116.375 000 TRUMP$2.720602614$9.75
28.08 08:49HYPElong14h 26m−$4 009.552 000 HYPE$83.20009051$128.86
28.08 01:50LINKlong45m−$205.032 500 LINK$11.91516416$21.51
27.08 20:13LINKlong40m−$189.543 000 LINK$11.8570658333$28.88
27.08 19:53CCASHCATlong1h 47m−$313.5535 000 CASHCAT$0.2344533349$2.86
27.08 18:21LINKlong15m−$351.532 500 LINK$11.76911468$23.97
27.08 18:21HYPElong3h 04m+$245.341 000 HYPE$85.256905016$63.32
27.08 18:03LINKlong2h 47m+$40.735 000 LINK$11.88556318$32.08
27.08 17:51CCASHCATlong2h 32m−$779.4385 000 CASHCAT$0.2424147993$11.18
27.08 10:36CCASHCATlong6h 10m−$413.01100 000 CASHCAT$0.229199495$11.86
27.08 10:26LINKlong16h 14m+$1 191.437 500 LINK$11.6693954267$56.22
27.08 04:26CCASHCATlong4h 38m−$1 350.9975 000 CASHCAT$0.2181388409$9.01
26.08 23:44CCASHCATlong1h 25m−$127.4985 000 CASHCAT$0.2431086159$17.08
26.08 21:55CCASHCATlong5h 17m+$8 119.60160 000 CASHCAT$0.2485818608$22.14
26.08 17:59LINKlong33m−$185.783 000 LINK$11.2443427333$27.39
26.08 15:02LINKlong5h 05m−$572.703 000 LINK$11.0890274$27.17
26.08 10:23CCASHCATlong48m−$407.6959 081 CASHCAT$0.2124651963$6.83
26.08 09:09CCASHCATlong4h 14m+$1 572.72100 000 CASHCAT$0.2186647933$11.66
26.08 03:12CCASHCATlong2h 41m+$674.08150 000 CASHCAT$0.1957975243$19.56
26.08 02:03HYPElong45m+$103.61500 HYPE$81.22210306$32.84
26.08 01:15HYPElong7m−$165.95500 HYPE$80.64069118$21.79
25.08 20:46HYPElong1h 15m−$2 545.951 000 HYPE$79.32100839$65.25
25.08 20:39CCASHCATlong55m−$16.91100 000 CASHCAT$0.2012411051$13.62
25.08 19:30HYPElong5h 33m+$302.781 000 HYPE$82.05254263$61.76
25.08 19:26CCASHCATlong1h 42m+$615.04100 000 CASHCAT$0.2027440304$10.86
25.08 19:22LINKlong5h 26m+$442.085 000 LINK$11.54001338$46.54
25.08 17:34CCASHCATlong3h 39m+$87.8050 000 CASHCAT$0.1862562312$5.02
25.08 13:29TTRUMPlong6h 24m−$964.525 000 TRUMP$2.2770669$9.61
25.08 13:18LINKlong2d 07h−$839.4910 000 LINK$11.5136043771$149.54
25.08 10:18CCASHCATlong2h 01m−$345.5225 000 CASHCAT$0.206775414$4.33
25.08 08:01CCASHCATlong1h 45m−$485.6458 017 CASHCAT$0.21993305$7.59
25.08 06:45XMRlong30m−$532.8150 XMR$444.3984532$15.99
25.08 06:05CCASHCATlong3h 05m+$579.16100 000 CASHCAT$0.2301824218$15.78
25.08 06:01XMRlong17m+$6.5750 XMR$452.75$18.33
25.08 03:27XMRlong7h 54m−$161.8050 XMR$440.7510944$12.53
25.08 02:54CCASHCATlong59m+$173.5050 000 CASHCAT$0.2090474798$5.62
25.08 01:48CCASHCATlong1h 36m+$143.3124 889 CASHCAT$0.2081336394$2.78
24.08 23:53CCASHCATlong27h 53m+$8 662.65148 829 CASHCAT$0.1705310697$22.89
24.08 18:37BTClong16m−$257.611 BTC$78 858.00$42.61
24.08 08:16TTRUMPlong27h 50m+$1 272.025 000 TRUMP$2.55249486$9.82
24.08 04:08PPURRshort53m+$193.76−23 342 PURR$0.1371038369$1.75
24.08 00:43PPURRlong1h 29m+$257.1850 000 PURR$0.1508441612$4.04
23.08 23:13PPURRlong40m−$313.0775 000 PURR$0.1473788849$6.01
23.08 20:36PPURRlong1h 06m−$716.2575 000 PURR$0.1419223651$5.85
23.08 09:31ZROlong2h 13m−$684.4420 000 ZRO$1.1901554705$19.55
23.08 04:24XMRlong30m−$283.6050 XMR$427.6585336$17.43
23.08 03:27XMRlong5h 31m−$11.52100 XMR$434.7779954$35.20
23.08 02:19TTRUMPlong4h 30m+$132.595 000 TRUMP$2.31212$9.30
23.08 01:55HYPElong1h 51m+$117.14500 HYPE$79.69511078$32.22
22.08 21:42HYPElong14m−$440.31500 HYPE$78.24008846$31.85
22.08 21:04HYPElong3h 59m+$312.291 000 HYPE$78.71754336$45.46
22.08 21:02TTRUMPlong2h 00m−$593.8610 000 TRUMP$2.446288948$20.05
22.08 08:22XMRlong1h 37m−$370.05100 XMR$435.2063521$35.39
22.08 06:32XMRlong1h 12m−$995.68100 XMR$427.349235$35.00
22.08 06:32LINKlong45m−$740.875 000 LINK$11.75301204$47.88
22.08 05:40LINKlong21m−$93.962 500 LINK$11.77518688$23.87
22.08 05:18CCASHCATlong3m−$1 080.9896 134 CASHCAT$0.1023158799$8.40
22.08 05:16LINKlong4m−$1 415.627 500 LINK$11.4341051867$70.01
22.08 05:10XMRlong1h 23m−$672.0970 XMR$440.4111614286$25.23
22.08 05:08LINKlong4h 22m+$759.675 000 LINK$12.21403206$49.14
22.08 03:46XMRlong56m+$529.36100.334 XMR$446.9807234836$36.10
22.08 03:04ZECshort42m−$368.35−20 ZEC$832.89131$13.35
21.08 23:56LINKlong3d 19h+$11 653.355 000 LINK$10.9506240247$145.98
21.08 17:33ENAshort23m−$468.07−100 000 ENA$0.15124$12.07
20.08 16:34HYPElong2h 31m+$795.93384.05 HYPE$74.0185640672$22.69
20.08 07:31CCASHCATlong1h 32m−$63.8830 000 CASHCAT$0.1152649607$2.83
20.08 04:02CCASHCATlong26m−$46.7436 201 CASHCAT$0.1226927701$3.62
18.08 02:55LINKlong20h 45m−$319.652 500 LINK$9.325236132$19.01
17.08 05:57LINKlong6h 07m−$36.943 000 LINK$9.4059750833$22.86
16.08 21:24LINKlong47h 55m+$1 370.115 000 LINK$9.3706758904$72.00
16.08 19:22CCASHCATlong44m−$85.3050 000 CASHCAT$0.107086364$4.37
15.08 07:18CCASHCATshort7m−$233.87−62 173 CASHCAT$0.1174978373$5.82
14.08 23:02PUMPshort2h 38m−$293.05−5 000 000 PUMP$0.002861662$9.74
14.08 23:02CCASHCATlong4h 32m+$444.0683 286 CASHCAT$0.1294011559$5.86
14.08 18:10PUMPshort17m+$2.55−1 295 275 PUMP$0.002815$2.63
14.08 17:29CCASHCATshort27m+$118.88−50 000 CASHCAT$0.120027329$3.26
14.08 17:16PUMPshort11h 55m+$420.51−5 849 440 PUMP$0.0028317871$13.59
14.08 16:59CCASHCATlong24h 08m−$1 263.40101 000 CASHCAT$0.1449802944$19.05
13.08 20:02HYPElong14h 39m+$112.28500 HYPE$57.3441046$23.17
12.08 19:41CCASHCATlong20h 56m+$893.61150 000 CASHCAT$0.1504333938$20.30
11.08 04:55Xxyz:SILVERlong9h 29m−$114.12200 xyz:SILVER$65.4531436$2.13
10.08 07:35CCASHCATlong5h 35m+$1 222.3975 000 CASHCAT$0.1560073136$8.98
10.08 02:00ETHshort2h 08m−$418.83−25 ETH$1 925.00$38.83
10.08 01:53HYPEshort1h 55m−$308.89−500 HYPE$54.41453066$21.92
10.08 01:37PUMPlong51m−$686.058 884 229 PUMP$0.0027190122$19.84
10.08 00:45Xxyz:SILVERlong2d 00h−$130.72250 xyz:SILVER$63.52600004$1.72
10.08 00:44PUMPlong10m−$110.597 144 809 PUMP$0.0027747749$16.10
09.08 22:50CCASHCATlong4h 00m+$140.2160 000 CASHCAT$0.1383797343$4.50
09.08 18:46CCASHCATlong2h 11m+$1.97125 000 CASHCAT$0.135188801$9.13
09.08 16:26Xxyz:MUlong2d 01h+$138.1910 xyz:MU$879.908182$1.09
09.08 08:50CCASHCATlong3h 02m−$386.2360 000 CASHCAT$0.108472383$3.63
09.08 05:39CCASHCATlong14h 41m+$1 201.40150 000 CASHCAT$0.1181960467$12.18
09.08 00:43KKAITOlong3h 19m+$24.542 500 KAITO$0.713108944$0.96
08.08 16:46Xxyz:SPCXshort19h 01m−$85.06−50 xyz:SPCX$133.79$1.08
08.08 07:16CCASHCATlong9h 06m+$337.64126 689 CASHCAT$0.0969603665$5.86
07.08 21:24CCASHCATlong1h 45m−$26.35100 000 CASHCAT$0.095718264$5.17
07.08 19:38CCASHCATlong21m−$41.2558 832 CASHCAT$0.0959313972$4.32
07.08 18:02CCASHCATlong2h 51m+$1.77100 000 CASHCAT$0.0983387669$3.41
07.08 08:05CCASHCATlong7h 55m−$506.09200 000 CASHCAT$0.0951506069$10.24
06.08 23:20CCASHCATlong1h 26m−$33.02100 000 CASHCAT$0.1022951177$5.53
06.08 21:23CCASHCATlong1h 18m+$245.37100 000 CASHCAT$0.1003675695$5.39
06.08 05:03Xxyz:MUshort3h 32m−$263.28−25 xyz:MU$874.50822$3.52
06.08 03:48CCASHCATshort1h 19m+$46.79−94 259 CASHCAT$0.1136721617$5.79
05.08 23:32CCASHCATshort32s+$255.89−56 000 CASHCAT$0.1175583811$3.71
05.08 23:06CCASHCATshort58s+$51.76−7 969 CASHCAT$0.1265959832$0.55
05.08 22:58CCASHCATshort2m+$528.61−144 909 CASHCAT$0.1280821897$12.74
05.08 22:51CCASHCATlong24m+$47.224 967 CASHCAT$0.1039513449$0.27
05.08 22:25CCASHCATlong39m+$41.6622 821 CASHCAT$0.096266096$1.18
05.08 21:24CCASHCATshort2m+$225.12−100 000 CASHCAT$0.0908125553$6.12
05.08 20:14PPURRlong36h 46m+$217.8650 000 PURR$0.0691189214$1.84
05.08 18:56CCASHCATlong1h 01m+$97.8828 557 CASHCAT$0.0957595643$1.57
05.08 17:46CCASHCATlong26h 37m+$3 495.13250 000 CASHCAT$0.0809925945$10.00
04.08 08:21CCASHCATlong56m−$143.5943 708 CASHCAT$0.0713818622$1.70
04.08 07:01CCASHCATlong9h 16m+$83.54227 120 CASHCAT$0.0686227607$10.76
04.08 01:35ADAshort4h 00m+$54.82−50 000 ADA$0.1924295326$5.20
03.08 21:56ETHlong42h 35m−$1 355.3450 ETH$1 859.85$75.84
03.08 18:54CCASHCATlong3m+$43.47107 691 CASHCAT$0.0598859184$3.48
03.08 18:27CCASHCATlong4m+$242.04109 994 CASHCAT$0.0660471099$5.78
03.08 18:23CCASHCATlong35s−$356.72109 994 CASHCAT$0.0628961947$5.75
02.08 02:32HYPEshort8h 04m−$778.36−750 HYPE$52.7731652933$31.76
01.08 18:27ETHlong17h 23m−$298.9625 ETH$1 855.7691764$37.69
31.07 07:46Xxyz:SNDKshort4h 11m+$17.91−5 xyz:SNDK$1 341.10$1.09
31.07 03:21Xxyz:SNDKshort2h 51m+$201.81−10 xyz:SNDK$1 351.00073$2.21
31.07 00:03Xxyz:SNDKshort2h 28m−$764.61−15 xyz:SNDK$1 408.60$3.36
30.07 21:33Xxyz:SNDKshort1h 10m−$455.66−12 xyz:SNDK$1 353.846675$2.60
30.07 20:15Xxyz:MUlong22h 50m+$7 818.3450 xyz:MU$818.3218565$9.97
06.07 03:43Xxyz:MUlong3d 23h−$224.6015.434 xyz:MU$1 013.2036996242$2.41
01.07 22:07VVVshort2h 11m−$8.49−295.47 VVV$13.5453635225$3.06
01.07 19:17VVVshort14m−$34.75−295.47 VVV$13.8204908112$2.11
01.07 19:02Xxyz:AMDlong6d 12h+$102.6124.959 xyz:AMD$540.4634119957$2.06
25.06 05:33Xxyz:AMDlong9h 10m+$25.1250 xyz:AMD$534.9251124$4.09
24.06 14:20Xxyz:MUlong8h 53m−$187.323.177 xyz:MU$1 032.60$0.52
24.06 05:27Xxyz:MUlong4m−$2.803.231 xyz:MU$1 090.20$0.54
14.06 17:29VVVlong10h 49m−$5.6966.27 VVV$16.0889435642$0.82
13.06 05:03HYPElong12h 24m−$488.03128.35 HYPE$57.623$5.84
“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

144
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 00:38CCASHCATopened long$121
3 fills
$0.1398—$00x5c08d563… ↗
07.10 00:38LINKclosed long$7.0K
9 fills
$13.97−$9$30x25270581… ↗
06.10 20:37CCASHCATopened long$3.6K
4 fills
$0.1370—$10xad0b14b5… ↗
06.10 20:37LINKopened long$7.0K
6 fills
$13.99—$30x5b6696e6… ↗
04.09 17:49CCASHCATclosed long$7.7K
14 fills
$0.2557−$77$30x9b30f778… ↗
04.09 17:49HYPEclosed long$63.8K
34 fills
$85.08−$198$230x2961c058… ↗
04.09 17:36CCASHCATopened long$7.7K
7 fills
$0.2583—$30x7ba67050… ↗
04.09 17:30HYPEopened long$64.0K
17 fills
$85.34—$230x229fa745… ↗
04.09 14:44HYPEclosed long$83.8K
69 fills
$83.83−$2.8K$300x93b21096… ↗
04.09 09:59CCASHCATclosed long$12.8K
29 fills
$0.2568+$287$50x11bc45b7… ↗
04.09 06:47CCASHCATopened long$6.2K
4 fills
$0.2470—$10xff9c65b9… ↗
04.09 06:35CCASHCATopened long$6.4K
4 fills
$0.2552—$10xfda9241b… ↗
04.09 05:35CCASHCATclosed long$10.6K
29 fills
$0.2646−$250$40xbabe7ab7… ↗
04.09 05:18HYPEopened long$43.3K
25 fills
$86.65—$160xa4239a87… ↗
04.09 05:12ETHclosed long$25.1K
3 fills
$2,512−$84$90x3a59f6f9… ↗
04.09 05:12HYPEclosed long$43.2K
4 fills
$86.38−$88$160x91691421… ↗
04.09 04:58HYPEclosed long$21.6K
15 fills
$86.51−$11$80x68d7eba2… ↗
04.09 04:54ETHclosed long$25.1K$2,509−$116$90x77dad69b… ↗
04.09 04:36CCASHCATopened long$2.8K
9 fills
$0.2734—$10x27802ecb… ↗
04.09 04:35ETHopened long$50.4K
5 fills
$2,521—$180x2ddedeb6… ↗
04.09 03:44CCASHCATopened long$8.1K
6 fills
$0.2700—$30xe49621d0… ↗
04.09 03:41HYPEopened long$21.8K
15 fills
$87.19—$80x02c11d83… ↗
04.09 03:41CCASHCATclosed long$7.9K
14 fills
$0.2650−$171$30x49c85951… ↗
04.09 02:53ZECclosed short$29.3K
19 fills
$939−$14$110x4ff6be96… ↗
04.09 01:20CCASHCATopened long$8.1K
18 fills
$0.2707—$30x7459c829… ↗
04.09 01:17CCASHCATclosed long$13.5K
24 fills
$0.2697−$858$50x027da28b… ↗
04.09 01:15ZECopened short$29.3K
8 fills
$938—$110xbe78a597… ↗
04.09 01:09CCASHCATclosed long$6.9K
15 fills
$0.2747−$303$20x9eaf7870… ↗
04.09 00:39CCASHCATopened long$7.2K
12 fills
$0.2873—$10x7fcde14f… ↗
04.09 00:30HYPEopened long$43.5K
3 fills
$86.99—$160x56b950bf… ↗
04.09 00:28CCASHCATclosed long$14.8K
10 fills
$0.2841−$129$50xc17575f3… ↗
04.09 00:26CCASHCATopened long$4.3K
21 fills
$0.2861—$00xd063ea3e… ↗
04.09 00:19CCASHCATopened long$10.0K
11 fills
$0.2861—$1—
04.09 00:17CCASHCATopened long$650
3 fills
$0.2878—$00x223ae642… ↗
04.09 00:12CCASHCATopened long$14.3K
14 fills
$0.2870—$20xe74edf85… ↗
04.09 00:08CCASHCATclosed long$28.6K
58 fills
$0.2862+$806$100x5b415be0… ↗
03.09 22:43HYPEopened long$42.9K
10 fills
$85.81—$150x029fadb4… ↗
03.09 22:34HYPEclosed long$21.3K
26 fills
$85.31+$756$80x83da971d… ↗
03.09 22:30CCASHCATclosed long$5.9K
12 fills
$0.2953+$344$20x15aac862… ↗
03.09 22:28CCASHCATclosed long$8.0K
17 fills
$0.2986+$549$30x39692d4b… ↗
03.09 22:22CCASHCATopened long$6.6K
9 fills
$0.3019—$10x9dd006b1… ↗
03.09 22:01CCASHCATopened long$7.6K$0.3056—$10x239ac351… ↗
03.09 21:15CCASHCATclosed long$7.7K
6 fills
$0.3068+$1.0K$10xe9e93992… ↗
03.09 20:55CCASHCATopened long$7.5K
3 fills
$0.3002—$10xd65d478c… ↗
03.09 19:36CCASHCATclosed long$4.9K
3 fills
$0.3013+$708$20xcce041c5… ↗
03.09 19:36HYPEclosed long$8.5K
9 fills
$85.28+$300$30x9c47250e… ↗
03.09 18:36CCASHCATopened long$1.5K
5 fills
$0.2829—$00xc1583aa5… ↗
03.09 18:34CCASHCATopened long$3.1K
7 fills
$0.2829—$00x02407516… ↗
03.09 18:28HYPEclosed long$1.3K
7 fills
$84.00+$26$00x62903c01… ↗
03.09 18:27CCASHCATclosed long$7.2K
16 fills
$0.2899+$909$30x976390cd… ↗
03.09 07:44HYPEopened long$30.0K
21 fills
$82.28—$110x0197e852… ↗
03.09 07:31CCASHCATopened long$6.1K
24 fills
$0.2460—$10x04916ba7… ↗
03.09 07:31ETHclosed long$60.1K
3 fills
$2,405−$297$220x6df77a0b… ↗
03.09 07:30CCASHCATopened long$12.3K
25 fills
$0.2453—$40x60745388… ↗
03.09 07:29CCASHCATclosed long$12.1K
21 fills
$0.2428−$1.1K$40x7e959fa8… ↗
03.09 07:23CCASHCATclosed long$5.4K
8 fills
$0.2552−$218$20xe919f69a… ↗
03.09 07:06ETHopened long$60.4K
5 fills
$2,417—$220x4808d635… ↗
03.09 04:09CCASHCATopened long$15.5K
14 fills
$0.2577—$20x773b092e… ↗
03.09 04:09CCASHCATclosed long$16.3K
2 fills
$0.2560−$1.1K$60xb3183c7e… ↗
03.09 03:29ETHclosed long$72.1K
5 fills
$2,404−$117$260x7524b221… ↗
03.09 03:15ETHopened long$72.2K
4 fills
$2,408—$260xc62ef049… ↗
03.09 03:07ETHclosed long$72.1K
14 fills
$2,404−$66$260x5e196f47… ↗
03.09 02:50ETHopened long$72.2K
2 fills
$2,406—$260x1694c29f… ↗
03.09 02:30CCASHCATopened long$6.8K$0.2729—$20x9e354a8b… ↗
03.09 02:15CCASHCATopened long$7.0K
21 fills
$0.2804—$10xa66d832f… ↗
03.09 02:11CCASHCATclosed long$775
5 fills
$0.2801+$26$00xe41a938c… ↗
03.09 02:10CCASHCATclosed long$6.2K
3 fills
$0.2801+$209$10xd65347a1… ↗
03.09 00:19CCASHCATopened long$6.9K
26 fills
$0.2744—$10x3dcbd779… ↗
03.09 00:13CCASHCATclosed long$13.6K
15 fills
$0.2710+$78$50x10fca7f1… ↗
03.09 00:08XMRclosed long$12.3K
20 fills
$491−$240$40x0c611d74… ↗
02.09 23:57CCASHCATopened long$1.3K
2 fills
$0.2779—$00xa89edf91… ↗
02.09 23:55CCASHCATopened long$543
7 fills
$0.2779—$00x486284e1… ↗
02.09 23:52CCASHCATopened long$4.3K
5 fills
$0.2779—$00x4feb6fbc… ↗
02.09 23:49CCASHCATopened long$6.1K$0.2773—$10x7c69a1a0… ↗
02.09 23:38CCASHCATopened long$3.4K
11 fills
$0.2797—$10x46c905cd… ↗
02.09 23:29CCASHCATopened long$4.7K
11 fills
$0.2841—$20x0e893963… ↗
02.09 23:26CCASHCATopened long$628
2 fills
$0.2789—$00x637bf071… ↗
02.09 23:12XMRopened long$12.5K
27 fills
$501—$50x6c8973ec… ↗
02.09 23:11PUMPclosed short$20.3K
24 fills
$0.004058+$52$70x3918bef0… ↗
02.09 23:03PUMPclosed short$8.2K
14 fills
$0.004034+$69$30x9e9e8e1d… ↗
02.09 22:57CCASHCATopened long$1.0K
2 fills
$0.2708—$00x439f2e0d… ↗
02.09 22:31PUMPopened short$8.1K
11 fills
$0.004047—$30xf9922554… ↗
02.09 22:30CCASHCATopened long$1.7K
22 fills
$0.2708—$00x78beb012… ↗
02.09 21:58PUMPopened short$20.5K
12 fills
$0.004077—$40x8d3093d2… ↗
02.09 21:49@UETHbought spot$2.4K
3 fills
$2,390—$00x605a93f6… ↗
02.09 21:21CCASHCATclosed long$2.7K
16 fills
$0.2705+$199$10x2698c87d… ↗
02.09 21:16CCASHCATclosed long$15$0.2731+$1$0—
02.09 21:05XMRclosed long$12.3K
7 fills
$504+$105$40xe21a85b3… ↗
02.09 20:27XMRclosed long$12.9K
24 fills
$506+$180$50x449d679f… ↗
02.09 20:00XMRclosed long$12.9K
8 fills
$515+$379$40xe23a44ff… ↗
02.09 19:59XMRopened long$12.6K
2 fills
$504—$50x09110e42… ↗
02.09 19:56XMRopened long$24.9K
21 fills
$497—$90x9c813cb8… ↗
02.09 19:35ETHclosed long$95.4K
8 fills
$2,384+$228$340xc47c016c… ↗
02.09 19:25ETHclosed long$23.9K
7 fills
$2,391+$124$90x92023038… ↗
02.09 19:17CCASHCATopened long$12.2K
18 fills
$0.2505—$10xfcbfe314… ↗
02.09 19:15CCASHCATopened long$372
4 fills
$0.2510—$0—
02.09 19:00CCASHCATclosed long$10.0K$0.2492−$410$40x16210258… ↗
02.09 18:58CCASHCATopened long$3.7K
11 fills
$0.2492—$00x8eb064c0… ↗
02.09 18:08CCASHCATclosed long$309$0.2553−$12$00xb369886a… ↗
02.09 18:04CCASHCATclosed long$6.0K
25 fills
$0.2553−$245$10x95da7f13… ↗
02.09 18:02CCASHCATclosed long$30$0.2553−$1$00x0f8c1c0b… ↗
02.09 17:37CCASHCATopened long$5.2K
25 fills
$0.2589—$10xbf8f65c3… ↗
02.09 17:34ETHopened long$71.5K
7 fills
$2,384—$260xec914d0f… ↗
02.09 17:07ETHclosed long$11.9K
4 fills
$2,379+$43$40x9e973daa… ↗
02.09 17:05ETHclosed long$11.9K
2 fills
$2,383+$65$40xb5f6b4c2… ↗
02.09 16:44CCASHCATclosed long$2.5K
35 fills
$0.2515−$186$00xd9249fe5… ↗
02.09 16:39CCASHCATclosed long$883
3 fills
$0.2524−$62$00x861fd5b8… ↗
02.09 16:37ETHclosed long$7.2K
2 fills
$2,396+$77$30xaec53252… ↗
02.09 14:57PUMPclosed short$12.5K
3 fills
$0.004139+$236$40x9695f448… ↗
02.09 09:42CCASHCATclosed long$8.2K
36 fills
$0.2613−$279$30x2260aec2… ↗
02.09 09:38CCASHCATopened long$6.7K
5 fills
$0.2667—$1—
02.09 09:37ETHopened long$78.2K
13 fills
$2,370—$280xecf635b8… ↗
02.09 09:31ETHclosed long$59.3K$2,373−$850$210x32f95825… ↗
02.09 08:58PUMPopened short$12.7K
14 fills
$0.004217—$50x0e5a0688… ↗
02.09 08:41CCASHCATopened long$13.6K
4 fills
$0.2718—$10xaf93abda… ↗
02.09 08:37ETHopened long$60.2K
33 fills
$2,407—$220xdcaf2e25… ↗
02.09 08:33CCASHCATclosed long$13.6K
29 fills
$0.2720−$457$50x2433f27a… ↗
02.09 08:22CCASHCATclosed long$6.8K
8 fills
$0.2819+$17$10x2de7232e… ↗
02.09 08:21CCASHCATclosed long$279
2 fills
$0.2823+$1$0—
02.09 08:12ETHclosed long$72.5K
23 fills
$2,417−$150$260x7a0d981f… ↗
02.09 08:10CCASHCATclosed long$6.2K
4 fills
$0.2850+$83$10x9885e790… ↗
02.09 08:08CCASHCATclosed long$978
7 fills
$0.2874+$21$00x24e4ba21… ↗
02.09 08:03ETHclosed long$48.3K
8 fills
$2,417−$96$170x5955eae0… ↗
02.09 07:06ETHopened long$121.1K
9 fills
$2,422—$440x07bf1f59… ↗
02.09 06:12CCASHCATclosed long$10.9K
54 fills
$0.2721−$363$20x5027a9f0… ↗
02.09 06:04CCASHCATclosed long$3.5K
22 fills
$0.2690−$161$10x338ae6f9… ↗
02.09 06:00CCASHCATopened long$867
3 fills
$0.2712—$00x1f189c2e… ↗
02.09 05:41CCASHCATopened long$3.7K
2 fills
$0.2788—$00xcba409f0… ↗
02.09 05:36CCASHCATopened long$10.2K
18 fills
$0.2774—$10xea4f6eee… ↗
02.09 05:24CCASHCATopened long$28.3K
48 fills
$0.2832—$60x5a11165a… ↗
02.09 05:08CCASHCATclosed long$26.3K
74 fills
$0.2630−$543$90xf596fd31… ↗
02.09 04:39CCASHCATopened long$13.5K
24 fills
$0.2710—$20x6cdd0110… ↗
02.09 04:31CCASHCATopened long$13.3K
23 fills
$0.2659—$20xa241ddcd… ↗
02.09 03:46CCASHCATclosed long$27.8K
43 fills
$0.2783+$5.1K$100x642c7096… ↗
02.09 02:20SOLclosed short$101.3K
14 fills
$99.26−$559$360x5b8cc2af… ↗
02.09 01:51SOLopened short$100.7K
19 fills
$98.71—$360x28379044… ↗
02.09 01:46CCASHCATopened long$11.6K
7 fills
$0.2328—$10x9e6b5941… ↗
02.09 01:45HYPEclosed long$41.1K
20 fills
$82.28−$376$150x7ea18934… ↗
02.09 01:40ETHclosed long$72.0K
6 fills
$2,399−$769$260xbd9223aa… ↗
02.09 00:34HYPEopened long$41.5K
36 fills
$83.03—$150x96645992… ↗
02.09 00:28ETHclosed long$48.3K
9 fills
$2,415−$190$170xa7d00374… ↗
01.09 23:42ETHopened long$121.2K
9 fills
$2,425—$440x5c66e4c5… ↗
01.09 23:29CCASHCATopened long$11.1K
27 fills
$0.2212—$10xb7011d64… ↗
01.09 23:26CCASHCATclosed long$23.7K
44 fills
$0.2177−$143$90x9a109f9e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

361
Deposited
$111.9K
Withdrawn
$544.3K
Net deposited
−$432.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
16.09.26 13:01transfer received$183—← 0xf79534…fe0a02
04.09.26 18:18sent to HyperEVM$3.0K—→ HyperEVM
04.09.26 18:16transfer received$3.0K—← 0x87abfb…dffc34
04.09.26 17:53sent to HyperEVM$15.9K—→ HyperEVM
02.09.26 21:50sent to another address$2.4K—→ 0x75e89b…149def
15.08.26 12:46sent to HyperEVM$2.5K—→ HyperEVM
14.08.26 18:30sent to another address$3.7K—→ 0x75e89b…149def
11.08.26 05:44transfer received$10.1K—← 0x6b9e77…390a24
11.08.26 04:56sent to HyperEVM$12.0K—→ HyperEVM
10.08.26 17:41sent to HyperEVM$5.0K—→ HyperEVM
09.08.26 23:12sent to HyperEVM$7.5K—→ HyperEVM
09.08.26 21:15staking250.00 HYPE—out of staking
09.08.26 00:23sent to another address$1.9K—→ 0x75e89b…149def
07.08.26 22:44sent to another address$1.9K—→ 0x75e89b…149def
07.08.26 21:54sent to another address$2.3K—→ 0x75e89b…149def
29.07.26 17:09staking149.00 HYPE—out of staking
26.07.26 02:17sent to another address$5.6K—→ 0x75e89b…149def
24.07.26 04:53staking100.14 HYPE—out of staking
23.07.26 23:19staking1.00 HYPE—out of staking
23.07.26 23:18staking2.00 HYPE—out of staking
06.07.26 03:45sent to HyperEVM$1.6K—→ HyperEVM
25.06.26 05:45withdrawal$5.0K$10xbd5be684…
24.06.26 20:20transfer received$6.7K—← 0x6b9e77…390a24
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
03.06.26 04:30staking12.00 HYPE—out of staking
31.05.26 23:13transfer received$3.6K—← 0x6b9e77…390a24
03.05.26 05:58withdrawal$846$10x2e218aec…
16.04.26 03:45sent to another address$4.5K—→ 0x222222…222222
12.04.26 16:36sent to another address$8.2K—→ 0x222222…222222
12.04.26 02:55staking506.14 HYPE—out of staking
22.03.26 17:10deposit$2.5K—0x8c671d00…
22.03.26 17:09transfer received$959—← 0x6b9e77…390a24
25.01.26 07:56sent to HyperEVM$8.9K—→ HyperEVM
25.01.26 07:55moved between venues$8.0K—between own venues · spot → HyperCore
25.01.26 07:54moved between venues$8.0K—between own venues · HyperCore → spot
25.01.26 07:53deposit$6.2K—0xe3a4a5ec…
06.01.26 00:19transfer received$40—← 0xb03d90…04fc76
03.01.26 20:20moved between venues$5.8K—between own venues · spot → HyperCore
28.12.25 19:22moved between venues$7.4K—between own venues · HyperCore → spot
28.12.25 19:22moved between venues$7.4K—between own venues · spot → HyperCore
28.12.25 19:20transfer received$7.4K—← 0xa822a9…18d748
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
10.12.25 06:23sent to HyperEVM$6.0K—→ HyperEVM
10.12.25 06:22moved between venues$6.0K—between own venues · HyperCore → spot
10.12.25 06:19internalTransfer$7.4K—← 0xf70da9…a3dbef
05.12.25 02:41moved between venues$457—between own venues · spot → HyperCore
27.11.25 11:47transfer received——← 0xb57f37…44355f
25.11.25 07:03moved between venues$1.6K—between own venues · spot → HyperCore
24.11.25 18:35sent to another address$29$1→ 0x303f66…e789f7
24.11.25 14:30transfer received$1.6K—← 0x24de6b…a71b0f
22.11.25 16:37transfer received$0—← 0xcf834c…ef8caf
21.11.25 16:44sent to another address$2.5K—→ 0x222222…222222
21.11.25 05:27transfer received$2.8K—← 0x8dafbe…0835c0
20.11.25 03:09sent to another address$3.0K—→ 0x222222…222222
20.11.25 03:08transfer received$3.0K—← 0x8dafbe…0835c0
20.11.25 01:48sent to another address$3.1K—→ 0x222222…222222
19.11.25 06:49transfer received$3.0K—← 0x8dafbe…0835c0
19.11.25 06:42sent to another address$3.0K—→ 0x222222…222222
19.11.25 06:40transfer received$3.0K—← 0x8dafbe…0835c0
19.11.25 06:09sent to another address$1.2K—→ 0x222222…222222
19.11.25 06:07moved between venues$1.2K—between own venues · HyperCore → spot
18.11.25 06:29moved between venues$1.5K—between own venues · spot → HyperCore
18.11.25 06:14transfer received$1.5K—← 0x8dafbe…0835c0
18.11.25 05:59sent to another address$1.5K—→ 0x222222…222222
18.11.25 05:57transfer received$1.5K—← 0x8dafbe…0835c0
18.11.25 05:46moved between venues$298—between own venues · spot → HyperCore
18.11.25 05:40transfer received$297—← 0xa822a9…18d748
09.11.25 06:02moved between venues$6.7K—between own venues · spot → HyperCore
08.11.25 20:49staking167.00 HYPE—out of staking
27.10.25 16:38withdrawal$15.0K$10x74b9b98e…
27.10.25 16:33moved between venues$15.1K—between own venues · spot → HyperCore
23.10.25 04:15staking337.50 HYPE—out of staking
10.10.25 21:19liquidation——0x8d64f2a1…
30.09.25 18:18spot ↔ perps$349—spot → perps
28.09.25 19:28staking7.70 HYPE—out of staking
03.08.25 03:20spot transfer$6.6K—→ 0x68fd73…b31372
31.07.25 21:01withdrawal$3.4K$10x7b704ce9…
31.07.25 20:56spot ↔ perps$4.5K—spot → perps
29.07.25 02:01withdrawal$3.0K$10x17ec692a…
28.07.25 23:29spot transfer$1.9K—→ 0x68fd73…b31372
28.07.25 16:26staking255.00 HYPE—out of staking
25.07.25 23:40spot ↔ perps$3.0K—perps → spot
20.07.25 22:40spot ↔ perps$11.5K—spot → perps
20.07.25 22:21staking250.00 HYPE—out of staking
19.07.25 00:04transfer received——← 0x9d2e6b…64d52c
17.07.25 21:46spot ↔ perps$2.1K—spot → perps
17.07.25 20:13spot ↔ perps$2.1K—perps → spot
15.07.25 23:42spot transfer$5.9K—→ 0x75e89b…149def
15.07.25 18:52spot ↔ perps$1.5K—spot → perps
14.07.25 01:10spot transfer$1.2K—→ 0x75e89b…149def
14.07.25 01:05spot ↔ perps$3.6K—perps → spot
13.07.25 19:34spot transfer$2.0K—→ 0x75e89b…149def
13.07.25 19:33spot ↔ perps$2.0K—perps → spot
11.07.25 09:17spot ↔ perps$2.0K—perps → spot
11.07.25 00:31spot ↔ perps$3.0K—perps → spot
09.07.25 06:05spot ↔ perps$5.4K—spot → perps
07.07.25 00:32spot ↔ perps$2.7K—spot → perps
06.07.25 03:44spot transfer$2.7K—→ 0x68fd73…b31372
04.07.25 04:09spot transfer$3.8K—→ 0x68fd73…b31372
04.07.25 01:37spot transfer$778—→ 0x75e89b…149def
04.07.25 01:29spot ↔ perps$2.6K—perps → spot
03.07.25 23:51spot transfer$777—→ 0x75e89b…149def
01.07.25 05:46spot transfer$533—→ 0x75e89b…149def
01.07.25 02:11spot ↔ perps$450—spot → perps
01.07.25 01:46spot transfer$1.7K$1→ 0x6c9ae6…c96049
30.06.25 06:54spot ↔ perps$208—spot → perps
30.06.25 05:06spot transfer$537—→ 0x75e89b…149def
30.06.25 03:39spot transfer$1.0K—→ 0x75e89b…149def
30.06.25 03:30spot transfer$749—→ 0x75e89b…149def
30.06.25 02:19spot ↔ perps$627—spot → perps
30.06.25 02:18spot transfer$628—→ 0x75e89b…149def
30.06.25 02:02spot transfer$1.3K—→ 0x75e89b…149def
30.06.25 00:37spot ↔ perps$377—spot → perps
29.06.25 16:36spot ↔ perps$2.3K—spot → perps
29.06.25 03:45withdrawal$750$10x75dbc794…
29.06.25 03:40spot ↔ perps$574—perps → spot
29.06.25 03:28spot transfer$243—→ 0x75e89b…149def
28.06.25 18:33withdrawal$1.5K$10x364dbc1d…
28.06.25 18:32spot ↔ perps$1.5K—perps → spot
28.06.25 17:39withdrawal$679$10xcfe09898…
28.06.25 17:30withdrawal$239$10xff3db14a…
28.06.25 15:52spot transfer$1.1K—→ 0x75e89b…149def
28.06.25 06:04withdrawal$363$10x1512c5e8…
28.06.25 03:29spot transfer$2.1K$1→ 0x75e89b…149def
28.06.25 03:27spot ↔ perps$2.4K—perps → spot
28.06.25 03:23spot ↔ perps$4.0K—spot → perps
27.06.25 16:15staking508.00 HYPE—out of staking
26.06.25 20:35spot ↔ perps$3.8K—spot → perps
26.06.25 06:48withdrawal$699$10x25462cf2…
26.06.25 06:45spot ↔ perps$1.1K—perps → spot
24.06.25 17:18spot ↔ perps$2.2K—spot → perps
24.06.25 07:45spot ↔ perps$4.4K—perps → spot
21.06.25 21:43spot ↔ perps$2.8K—spot → perps
21.06.25 21:34spot ↔ perps$761—perps → spot
21.06.25 18:06token airdrop36.53 LICKO—0xaf43fc3b…
20.06.25 05:31withdrawal$999$10x8a98a2ca…
19.06.25 05:57spot transfer$1.5K—→ 0x68fd73…b31372
19.06.25 04:34spot ↔ perps$1.5K—perps → spot
18.06.25 23:45spot transfer$1.5K—→ 0x68fd73…b31372
18.06.25 23:26withdrawal$999$10x830dd669…
18.06.25 23:23spot ↔ perps$1.5K—perps → spot
18.06.25 04:58withdrawal$999$10x1298821c…
18.06.25 04:18withdrawal$530$10xb0939afb…
18.06.25 04:11spot ↔ perps$8.0K—spot → perps
17.06.25 07:02withdrawal$338$10x3fb6449b…
17.06.25 05:34withdrawal$420$10x8eab48e0…
17.06.25 05:28spot ↔ perps$423—spot → perps
17.06.25 05:28spot ↔ perps$423—perps → spot
17.06.25 00:09spot ↔ perps$2.7K—spot → perps
15.06.25 23:58spot transfer$2.3K—→ 0x68fd73…b31372
15.06.25 23:56spot ↔ perps$5.0K—perps → spot
15.06.25 04:41spot transfer$2.3K—→ 0x68fd73…b31372
15.06.25 04:40spot ↔ perps$2.3K—perps → spot
13.06.25 01:20spot ↔ perps$3.7K—spot → perps
13.06.25 01:17transfer received$3.7K—← 0x8dafbe…0835c0
09.06.25 05:50withdrawal$2.7K$10x84f91458…
09.06.25 05:45spot ↔ perps$2.5K—spot → perps
09.06.25 05:36transfer received$2.5K—← 0x200000…0000dd
07.06.25 01:26spot ↔ perps$4.6K—spot → perps
06.06.25 19:42spot ↔ perps$9.9K—perps → spot
06.06.25 06:38spot ↔ perps$9.1K—spot → perps
06.06.25 05:35spot ↔ perps$5.3K—perps → spot
05.06.25 20:06spot ↔ perps$4.5K—spot → perps
04.06.25 07:21spot ↔ perps$4.6K—perps → spot
04.06.25 03:22spot ↔ perps$4.2K—spot → perps
03.06.25 01:54spot ↔ perps$4.1K—perps → spot
31.05.25 16:33spot ↔ perps$4.0K—spot → perps
30.05.25 15:51spot ↔ perps$2.8K—perps → spot
26.05.25 02:32spot ↔ perps$3.2K—spot → perps
26.05.25 02:31transfer received$3.2K—← 0xa822a9…18d748
25.05.25 13:41spot transfer$1.3K—→ 0x222222…222222
19.05.25 17:52spot ↔ perps$2.6K—perps → spot
19.05.25 17:01spot ↔ perps$2.5K—spot → perps
17.05.25 21:18spot transfer$4.3K—→ 0x68fd73…b31372
17.05.25 21:13spot transfer$335—→ 0x68fd73…b31372
17.05.25 21:11spot ↔ perps$4.6K—perps → spot
17.05.25 00:45spot ↔ perps$6.3K—spot → perps
17.05.25 00:17transfer received$752—← 0xa822a9…18d748
17.05.25 00:16transfer received$83—← 0xa822a9…18d748
13.05.25 15:58spot transfer$214—→ 0x68fd73…b31372
13.05.25 15:57withdrawal$5.9K$10x00d25e7b…
13.05.25 15:52spot transfer$35$1→ 0x68fd73…b31372
13.05.25 15:50spot ↔ perps$248—perps → spot
12.05.25 19:05spot ↔ perps$4.4K—spot → perps
12.05.25 18:34withdrawal$1.2K$10x48744ee9…
12.05.25 18:30spot ↔ perps$1.2K—spot → perps
12.05.25 18:11withdrawal$1.5K$10x76e611a3…
12.05.25 18:07spot ↔ perps$1.5K—spot → perps
12.05.25 18:06spot ↔ perps$5.1K—perps → spot
12.05.25 01:07spot ↔ perps$7.3K—spot → perps
11.05.25 23:22transfer received$2.5K—← 0x8dafbe…0835c0
10.05.25 19:19spot ↔ perps$4.4K—perps → spot
10.05.25 13:19spot ↔ perps$1.2K—spot → perps
10.05.25 13:15spot ↔ perps$1.2K—spot → perps
03.05.25 22:38spot ↔ perps$3.0K—perps → spot
03.05.25 21:16deposit$3.0K—0xb59f22d6…
02.05.25 16:42transfer received$3.7K—← 0x8dafbe…0835c0
02.05.25 02:04transfer received$1.8K—← 0x8dafbe…0835c0
02.05.25 00:48transfer received$1.8K—← 0x8dafbe…0835c0
02.05.25 00:44transfer received$1.8K—← 0x8dafbe…0835c0
19.04.25 23:54spot transfer$657—→ 0x222222…222222
19.04.25 23:22spot ↔ perps$3.1K—perps → spot
19.04.25 23:22deposit$3.1K—0x1e0a45a2…
19.04.25 12:16transfer received$1.6K—← 0x8dafbe…0835c0
14.04.25 23:40transfer received$406—← 0x8dafbe…0835c0
14.04.25 19:33spot ↔ perps$278—perps → spot
13.04.25 19:41spot ↔ perps$1.0K—spot → perps
05.04.25 19:41spot transfer$18—→ 0x200000…0000dd
05.04.25 00:45withdrawal$9.0K$10x9a839067…
05.04.25 00:41spot ↔ perps$2.0K—perps → spot
28.03.25 03:16spot ↔ perps$7.5K—spot → perps
21.03.25 23:38spot ↔ perps$3.9K—perps → spot
21.03.25 23:38deposit$3.9K—0xe58d1fa7…
21.03.25 22:48spot ↔ perps$5.9K—perps → spot
21.03.25 22:44deposit$5.9K—0x046d07be…
12.03.25 12:22withdrawal$4.0K$10x235b396c…
12.03.25 12:18spot ↔ perps$2.0K—spot → perps
09.03.25 01:39withdrawal$10.0K$10x1541a9a0…
26.02.25 00:00spot ↔ perps$12.9K—spot → perps
23.02.25 19:35withdrawal$10.0K$10xa972161f…
17.02.25 14:56withdrawal$5.8K$10xe903a9e8…
17.02.25 14:12spot ↔ perps$15.8K—spot → perps
14.02.25 19:39transfer received$686—← 0x574baf…3096fa
12.02.25 07:45transfer received$2—← 0xb932c0…10c10e
08.02.25 23:32withdrawal$20.1K$10xaeb0e1bd…
08.02.25 23:26spot ↔ perps$17.5K—spot → perps
29.01.25 01:51spot ↔ perps$7.9K—spot → perps
27.01.25 23:19spot ↔ perps$12.3K—perps → spot
24.01.25 22:27spot ↔ perps$11.6K—spot → perps
23.01.25 21:44spot ↔ perps$9.3K—perps → spot
23.01.25 01:22spot ↔ perps$7—spot → perps
19.01.25 21:09spot ↔ perps$11.3K—spot → perps
19.01.25 01:17spot ↔ perps$10.5K—perps → spot
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
15.01.25 23:55token airdrop15.59 STAR—0xfc2b736e…
08.01.25 13:01withdrawal$9.5K$10xcc983f12…
06.01.25 15:01spot ↔ perps$21.9K—spot → perps
23.12.24 13:14withdrawal$50.0K$10x432d1575…
23.12.24 13:04spot ↔ perps$50.0K—spot → perps
23.12.24 10:58withdrawal$52.8K$10x420e4fb3…
23.12.24 10:48spot ↔ perps$52.8K—spot → perps
17.12.24 12:30withdrawal$25.4K$10xaab25710…
17.12.24 12:26spot ↔ perps$25.4K—spot → perps
16.12.24 13:44token airdrop5.70 VAULT—0x4a951a88…
15.12.24 18:28withdrawal$20.0K$10x476fc00c…
15.12.24 18:24spot ↔ perps$20.0K—spot → perps
04.12.24 15:41withdrawal$23.0K$10xf29c2b5f…
04.12.24 15:36spot ↔ perps$23.0K—spot → perps
04.12.24 12:04token airdrop1.67 BERA—0x71e7fef1…
03.12.24 15:00token airdrop818.40 MUNCH—0xb7d2abda…
02.12.24 22:26withdrawal$40.0K$10x3b1ad6e4…
02.12.24 22:21spot ↔ perps$40.0K—spot → perps
02.12.24 00:18withdrawal$26.5K$10x96122d84…
01.12.24 21:08spot ↔ perps$28.0K—spot → perps
01.12.24 06:33token airdrop14.68 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop236.92 MEOW—0xee97c013…
29.11.24 09:13withdrawal$30.0K$10x9f746a05…
29.11.24 09:08spot ↔ perps$20.2K—perps → spot
29.11.24 09:08spot ↔ perps$50.0K—spot → perps
29.11.24 08:52token airdrop265.41 WOW—0xee194507…
29.11.24 07:25token airdrop37.7K HYPE—0xe597d0bc…
07.10.24 21:47transfer received$14—← 0x14d4c6…d8f968
24.09.24 05:55spot ↔ perps$4.1K—spot → perps
22.09.24 22:22spot ↔ perps$1.6K—spot → perps
21.09.24 00:28spot ↔ perps$2.4K—perps → spot
21.09.24 00:27spot ↔ perps$2.4K—spot → perps
21.09.24 00:27spot ↔ perps$2.4K—perps → spot
18.09.24 17:57spot ↔ perps$1.2K—spot → perps
17.09.24 20:07spot ↔ perps$999—spot → perps
17.09.24 18:14spot ↔ perps$1.6K—perps → spot
17.09.24 08:42spot ↔ perps$1.3K—spot → perps
17.09.24 08:42spot ↔ perps$427—spot → perps
16.09.24 07:07spot ↔ perps$2.0K—perps → spot
16.09.24 07:07deposit$2.0K—0x2aeb12a2…
14.09.24 04:08spot ↔ perps$2.0K—perps → spot
14.09.24 04:07deposit$2.0K—0x69d8498a…
14.09.24 00:30spot ↔ perps$1.7K—perps → spot
07.09.24 07:22spot ↔ perps$3.1K—spot → perps
06.09.24 10:01spot ↔ perps$2.9K—perps → spot
06.09.24 09:34spot ↔ perps$2.9K—spot → perps
02.09.24 18:14spot ↔ perps$889—perps → spot
01.09.24 17:34spot ↔ perps$2.5K—spot → perps
01.09.24 17:13spot ↔ perps$1.7K—perps → spot
01.09.24 06:16spot ↔ perps$2.0K—spot → perps
01.09.24 04:01spot ↔ perps$5.7K—perps → spot
01.09.24 02:13spot ↔ perps$5.7K—spot → perps
31.08.24 23:52spot ↔ perps$2.3K—perps → spot
31.08.24 21:47spot ↔ perps$2.5K—spot → perps
31.08.24 20:10spot ↔ perps$5.8K—perps → spot
24.08.24 01:17spot ↔ perps$3.8K—spot → perps
19.08.24 08:07spot ↔ perps$4.2K—perps → spot
14.08.24 08:11spot ↔ perps$3.4K—spot → perps
11.08.24 03:32spot ↔ perps$5.0K—spot → perps
05.08.24 22:23spot ↔ perps$4.6K—perps → spot
05.08.24 20:46spot ↔ perps$3.0K—perps → spot
05.08.24 19:57spot ↔ perps$2.0K—perps → spot
05.08.24 19:40spot ↔ perps$10.2K—spot → perps
01.08.24 14:59token airdrop153.79 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop480.89 HPEPE—0xa092ed95…
“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 64 min ago

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