English
RussianWallet 0x0369dc…0f3058
0x0369dc82fd66127bc23062c99b76b6cf910f3058copy
Hyperliquid wallet 0x0369dc…0f3058 currently holds $295 in perps and $273.42K in spot. Open positions: 2. The largest is a $2.06K GOLD long at 20x leverage, entry $4,175. All-time P&L: +$76.82K, last 30 days: +$9.81K. Rank on the exchange account leaderboard: 7138. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$275.3K
perps $295 · other $275.0K
Free margin
$145
withdrawable $0
Position value
$3.0K
leverage ×10.1
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$4.1K
48 hours
−$8.1K
7 days
−$8.1K
30 days
+$10.2K
All time
+$77.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $3.0Kshort $0
Open ROE-91.09%
Unrealised P&L−$136
Rank#7138
by account value
Open positions · 2
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|---|---|---|---|---|---|---|
| Xxyz:GOLD long cross ×20 | $2.1K 0.4909 xyz:GOLD | +$7 +7.11% | $4,175 | $4,190 | — | $103 | −$5 |
| Xxyz:SILVER long cross ×20 | $933 15.38 xyz:SILVER | −$143 -266.51% | $70.00 | $60.67 | — | $47 | −$31 |
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
49| Coin | Side | Price | Size | Notional | Type |
|---|---|---|---|---|---|
| @107 | sell | $110 | 25.00 | $2.8K | Limit |
| @107 | sell | $109 | 25.00 | $2.7K | Limit |
| @107 | sell | $108 | 25.00 | $2.7K | Limit |
| @107 | sell | $107 | 25.00 | $2.7K | Limit |
| @107 | sell | $106 | 25.00 | $2.6K | Limit |
| @107 | sell | $105 | 25.00 | $2.6K | Limit |
| @107 | sell | $104 | 25.00 | $2.6K | Limit |
| @107 | sell | $103 | 25.00 | $2.6K | Limit |
| @107 | sell | $102 | 25.00 | $2.5K | Limit |
| @107 | sell | $101 | 25.00 | $2.5K | Limit |
| @107 | sell | $100 | 25.00 | $2.5K | Limit |
| @107 | buy | $82.50 | 25.00 | $2.1K | Limit |
| @107 | buy | $82.00 | 25.00 | $2.0K | Limit |
| @107 | buy | $81.50 | 25.00 | $2.0K | Limit |
| @107 | buy | $81.00 | 25.00 | $2.0K | Limit |
| @107 | buy | $80.50 | 25.00 | $2.0K | Limit |
| @107 | buy | $80.50 | 25.00 | $2.0K | Limit |
| @107 | buy | $80.00 | 25.00 | $2.0K | Limit |
| @142 | buy | $77,000 | 0.0189 | $1.5K | Limit |
| @142 | buy | $72,000 | 0.0196 | $1.4K | Limit |
| @142 | buy | $71,000 | 0.0192 | $1.4K | Limit |
| @142 | buy | $78,000 | 0.0154 | $1.2K | Limit |
| @142 | buy | $76,000 | 0.0147 | $1.1K | Limit |
| @142 | buy | $73,000 | 0.0149 | $1.1K | Limit |
| @151 | buy | $2,000 | 0.5000 | $1.0K | Limit |
| @142 | sell | $100,000 | 0.0100 | $1.0K | Limit |
| @151 | buy | $1,900 | 0.5263 | $1000 | Limit |
| @151 | buy | $1,950 | 0.5128 | $1000 | Limit |
| @142 | buy | $75,000 | 0.0133 | $1000 | Limit |
| @142 | buy | $74,000 | 0.0135 | $1000 | Limit |
| @142 | sell | $99,000 | 0.0100 | $990 | Limit |
| @142 | sell | $98,000 | 0.0100 | $980 | Limit |
| @142 | sell | $97,000 | 0.0100 | $970 | Limit |
| @142 | sell | $96,000 | 0.0100 | $960 | Limit |
| @142 | sell | $95,000 | 0.0100 | $950 | Limit |
| @142 | sell | $94,000 | 0.0100 | $940 | Limit |
| @142 | sell | $93,000 | 0.0100 | $930 | Limit |
| @142 | sell | $92,000 | 0.0100 | $920 | Limit |
| @142 | sell | $91,000 | 0.0100 | $910 | Limit |
| @151 | sell | $3,600 | 0.2500 | $900 | Limit |
| @142 | sell | $90,000 | 0.0100 | $900 | Limit |
| @151 | sell | $3,500 | 0.2500 | $875 | Limit |
| @151 | sell | $3,400 | 0.2500 | $850 | Limit |
| @151 | sell | $3,300 | 0.2500 | $825 | Limit |
| @151 | sell | $3,200 | 0.2500 | $800 | Limit |
| @151 | sell | $3,100 | 0.2500 | $775 | Limit |
| @151 | sell | $3,000 | 0.2500 | $750 | Limit |
| @151 | buy | $2,100 | 0.2500 | $525 | Limit |
| @151 | buy | $2,050 | 0.2500 | $512 | Limit |
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
5| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 1.7K | $85.41 | $143.0K | $52.74 | $88.3K | +$54.7K +62.0% |
| UBTC | 1.05 | $83,010 | $87.5K | $89,056 | $93.9K | −$6.4K −6.8% |
| USDC | 32.1K | $1.00 | $32.1K | — | — | — |
| UETH | 4.32 | $2,507 | $10.8K | $3,556 | $15.4K | −$4.5K −29.5% |
| MAX | 16.95M | $0.000000 | $5 | — | — | — |
“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
2| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 07.08 12:42 | Xxyz:GOLD | long | 83d 02h | −$39.10 | 0.7089 xyz:GOLD | $4 364.90 | $3.38 |
| 06.05 08:51 | Xxyz:GOLD | long | 48d 00h | +$32.35 | 0.4349 xyz:GOLD | $4 701.00 | $2.23 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 08.10 11:47 | @HYPE | bought spot | $2.1K | $85.50 | — | $0 | 0x0284cc88… ↗ |
| 08.10 11:08 | @HYPE | bought spot | $2.1K | $86.00 | — | $0 | 0x4fd07604… ↗ |
| 08.10 10:48 | @HYPE | bought spot | $2.2K | $86.50 | — | $0 | 0xa72722ab… ↗ |
| 08.10 04:20 | @HYPE | bought spot | $2.2K | $87.00 | — | $0 | 0x303c3c9d… ↗ |
| 07.10 17:43 | @HYPE | bought spot | $2.2K 6 fills | $87.50 | — | $0 | 0xf5793607… ↗ |
| 07.10 16:43 | @HYPE | bought spot | $2.2K 2 fills | $88.00 | — | $0 | 0x591e367f… ↗ |
| 07.10 13:43 | @HYPE | bought spot | $2.2K | $88.50 | — | $0 | 0xbffd726e… ↗ |
| 28.09 08:24 | Xxyz:GOLD | opened long | $1000 3 fills | $4,150 | — | $0 | 0x27d4321e… ↗ |
| 28.09 02:55 | Xxyz:GOLD | opened long | $1.1K | $4,200 | — | $0 | 0xf7f3b411… ↗ |
| 21.09 20:21 | @UETH | sold spot | $700 | $2,800 | −$189 | $0 | 0x9bcf7558… ↗ |
| 21.09 20:19 | @UBTC | sold spot | $870 | $87,000 | −$21 | $0 | 0x9a6d73e9… ↗ |
| 21.09 14:50 | @UBTC | sold spot | $860 | $86,000 | −$31 | $0 | 0x4a442ad2… ↗ |
| 21.09 09:38 | @UBTC | sold spot | $850 | $85,000 | −$41 | $0 | 0x65e06ee2… ↗ |
| 21.09 08:38 | @UBTC | sold spot | $1.7K 2 fills | $83,500 | −$111 | $1 | 0xa88b911c… ↗ |
| 19.09 02:43 | @HYPE | sold spot | $2.4K | $94.00 | +$1.2K | $1 | 0x65a308b5… ↗ |
| 18.09 23:14 | @HYPE | sold spot | $2.3K | $93.00 | +$1.2K | $1 | 0xe7c661ba… ↗ |
| 18.09 14:44 | @HYPE | sold spot | $2.3K | $92.00 | +$1.2K | $1 | 0xd5921305… ↗ |
| 18.09 12:34 | @HYPE | sold spot | $2.3K | $91.00 | +$1.1K | $1 | 0x0ef01cdf… ↗ |
| 18.09 10:27 | @HYPE | sold spot | $2.2K | $90.00 | +$1.1K | $1 | 0x587d4d55… ↗ |
| 06.09 12:23 | @HYPE | sold spot | $2.2K | $89.00 | +$1.1K | $1 | 0x2abc1ef5… ↗ |
| 03.09 23:48 | @HYPE | sold spot | $2.2K | $88.00 | +$1.1K | $1 | 0x180b6040… ↗ |
| 03.09 23:20 | @HYPE | sold spot | $2.2K | $87.00 | +$1.0K | $1 | 0x1ebdd5d2… ↗ |
| 03.09 21:32 | @UBTC | sold spot | $820 | $82,000 | −$71 | $0 | 0xb176db41… ↗ |
| 03.09 15:51 | @UBTC | sold spot | $810 | $81,000 | −$81 | $0 | 0xf8bf6912… ↗ |
| 27.08 17:16 | @HYPE | sold spot | $2.1K 2 fills | $86.00 | +$1.0K | $1 | 0xfad702c0… ↗ |
| 27.08 15:26 | @HYPE | sold spot | $2.1K 2 fills | $85.00 | +$987 | $1 | 0x67161cb3… ↗ |
| 22.08 03:30 | @HYPE | sold spot | $2.0K | $82.00 | +$912 | $1 | 0x4e3ae8df… ↗ |
| 22.08 03:05 | @HYPE | sold spot | $2.0K | $81.00 | +$887 | $1 | 0x035eac23… ↗ |
| 22.08 02:45 | @HYPE | sold spot | $2.0K | $80.00 | +$862 | $1 | 0x50fd969d… ↗ |
| 22.08 02:17 | @HYPE | sold spot | $2.0K | $79.00 | +$837 | $1 | 0x5b640150… ↗ |
| 22.08 02:11 | @HYPE | sold spot | $1.9K 2 fills | $78.00 | +$812 | $1 | 0x85d3e4d9… ↗ |
| 21.08 21:52 | @UETH | sold spot | $625 | $2,500 | −$264 | $0 | 0xb5ade026… ↗ |
| 21.08 08:57 | @UBTC | sold spot | $790 2 fills | $79,000 | −$101 | $0 | 0xb4314326… ↗ |
| 21.08 08:47 | @UBTC | sold spot | $780 | $78,000 | −$111 | $0 | 0x0d797cba… ↗ |
| 21.08 08:36 | @UETH | sold spot | $600 | $2,400 | −$289 | $0 | 0x97d4587e… ↗ |
| 21.08 08:13 | @UBTC | sold spot | $770 | $77,000 | −$121 | $0 | 0x7dbe77b5… ↗ |
| 21.08 07:15 | @UBTC | sold spot | $760 | $76,000 | −$131 | $0 | 0x981128e7… ↗ |
| 21.08 01:33 | @UBTC | sold spot | $750 | $75,000 | −$141 | $0 | 0x7a7ff1a2… ↗ |
| 20.08 10:14 | @UBTC | sold spot | $720 | $72,000 | −$171 | $0 | 0xb5f06d1f… ↗ |
| 20.08 09:09 | @HYPE | sold spot | $1.9K | $74.00 | +$712 | $1 | 0x9b59d032… ↗ |
| 20.08 09:01 | @HYPE | sold spot | $1.8K | $73.00 | +$687 | $1 | 0x975811c7… ↗ |
| 19.08 21:32 | @HYPE | sold spot | $1.8K | $72.00 | +$662 | $1 | 0xf64c4bee… ↗ |
| 19.08 19:20 | @HYPE | sold spot | $1.8K | $71.00 | +$637 | $1 | 0xbd873424… ↗ |
| 19.08 19:19 | @HYPE | sold spot | $1.8K 5 fills | $70.00 | +$612 | $1 | 0x9ec9d23a… ↗ |
| 07.08 12:42 | Xxyz:GOLD | closed long | $3.1K | $4,365 | +$17 | $3 | 0x6e289283… ↗ |
| 31.07 20:10 | @HYPE | bought spot | $1.3K | $52.00 | — | $0 | 0xa1a720a9… ↗ |
| 30.07 11:35 | @HYPE | bought spot | $1.3K | $53.00 | — | $0 | 0x339b6602… ↗ |
| 28.07 13:46 | @HYPE | bought spot | $1.4K | $54.00 | — | $0 | 0x57a7fff6… ↗ |
| 28.07 13:39 | @UBTC | bought spot | $1.2K | $63,000 | — | $0 | 0x49f89ada… ↗ |
| 28.07 06:04 | @HYPE | bought spot | $1.4K | $55.00 | — | $0 | 0x5087860c… ↗ |
| 27.07 22:53 | @HYPE | bought spot | $1.4K | $56.00 | — | $0 | — |
| 24.07 21:41 | @HYPE | bought spot | $1.4K | $57.00 | — | $0 | 0x703871f6… ↗ |
| 24.07 13:53 | @UBTC | bought spot | $1.2K | $64,000 | — | $0 | 0xd0379815… ↗ |
| 22.07 16:00 | @HYPE | bought spot | $1.4K | $58.00 | — | $0 | 0x3405fd22… ↗ |
| 25.06 13:59 | @HYPE | bought spot | $1.5K | $59.00 | — | $0 | 0xb20d1628… ↗ |
| 24.06 15:42 | @HYPE | bought spot | $1.5K | $60.00 | — | $0 | 0x4f7150b6… ↗ |
| 24.06 03:09 | @HYPE | bought spot | $1.5K | $61.00 | — | $0 | 0xc71c8fee… ↗ |
| 16.06 12:40 | @HYPE | sold spot | $1.9K | $76.00 | +$804 | $1 | 0x544a7aa1… ↗ |
| 16.06 10:34 | @HYPE | sold spot | $1.9K | $75.00 | +$779 | $1 | 0xc1bb1ce3… ↗ |
| 10.06 12:08 | @HYPE | bought spot | $1.4K | $55.00 | — | $0 | 0xc96e508a… ↗ |
| 10.06 11:58 | Xxyz:GOLD | opened long | $1.0K 5 fills | $4,150 | — | $0 | 0xa9b243ee… ↗ |
| 10.06 04:44 | @HYPE | bought spot | $1.4K | $55.50 | — | $0 | 0xef12fcc8… ↗ |
| 10.06 02:32 | @HYPE | bought spot | $1.4K | $56.00 | — | $0 | 0xd0bd8a7c… ↗ |
| 10.06 00:41 | @HYPE | bought spot | $2.8K 2 fills | $56.75 | — | $0 | 0x18d05e1f… ↗ |
| 09.06 23:01 | @HYPE | bought spot | $1.4K | $57.50 | — | $0 | 0x7faa97fa… ↗ |
| 09.06 19:47 | @HYPE | bought spot | $1.4K | $58.00 | — | $0 | 0xb126acc5… ↗ |
| 09.06 16:09 | @HYPE | bought spot | $1.5K | $58.50 | — | $0 | 0x482856b6… ↗ |
| 09.06 15:33 | @HYPE | bought spot | $1.5K 2 fills | $59.00 | — | $0 | 0x45f4e836… ↗ |
| 09.06 14:35 | @HYPE | bought spot | $1.5K | $59.50 | — | $0 | 0x09dacdb6… ↗ |
| 09.06 14:10 | @HYPE | bought spot | $1.6K | $60.00 | — | $0 | 0x6054862b… ↗ |
| 09.06 14:00 | @HYPE | bought spot | $1.5K | $60.50 | — | $0 | 0x028a1c48… ↗ |
| 09.06 04:18 | @HYPE | bought spot | $1.5K | $61.00 | — | $0 | 0xf4ddf559… ↗ |
| 09.06 02:51 | @HYPE | bought spot | $1.5K | $61.50 | — | $0 | 0x807b9048… ↗ |
| 09.06 01:15 | @HYPE | bought spot | $1.6K | $62.00 | — | $0 | 0xe8e1b77b… ↗ |
| 05.06 13:56 | Xxyz:SILVER | opened long | $1.1K | $70.00 | — | $0 | 0x8744bfe9… ↗ |
| 03.06 03:33 | @UBTC | bought spot | $904 | $66,000 | — | $0 | 0x96a93c99… ↗ |
| 02.06 15:37 | @UBTC | bought spot | $905 | $67,000 | — | $0 | 0x6f4628a6… ↗ |
| 02.06 14:23 | @UBTC | bought spot | $944 | $68,000 | — | $0 | 0x4de1ad57… ↗ |
| 02.06 12:55 | @UBTC | bought spot | $1000 | $69,000 | — | $0 | 0xd5da6c81… ↗ |
| 01.06 00:42 | @HYPE | sold spot | $1.8K 2 fills | $73.00 | +$836 | $1 | 0xde3e2598… ↗ |
| 31.05 22:24 | @HYPE | sold spot | $1.8K | $72.00 | +$811 | $1 | 0x044c7d73… ↗ |
| 31.05 21:14 | @HYPE | sold spot | $1.8K | $71.00 | +$786 | $1 | 0x648d39d3… ↗ |
| 31.05 05:19 | @HYPE | sold spot | $1.8K | $70.00 | +$761 | $1 | 0x1c7bf2a9… ↗ |
| 29.05 16:40 | @HYPE | sold spot | $1.7K | $67.00 | +$686 | $1 | 0x830d1d4c… ↗ |
| 29.05 15:30 | @HYPE | sold spot | $1.6K | $66.00 | +$661 | $1 | 0x1afd18fe… ↗ |
| 29.05 15:11 | @HYPE | sold spot | $1.6K | $65.00 | +$636 | $1 | 0x61bb5670… ↗ |
| 28.05 04:02 | @UBTC | bought spot | $1.1K | $73,000 | — | $0 | 0xaf11b643… ↗ |
| 28.05 03:36 | Xxyz:GOLD | opened long | $1.0K | $4,380 | — | $0 | 0x85fd5fb6… ↗ |
| 24.05 09:36 | @HYPE | sold spot | $1.6K | $64.00 | +$611 | $1 | 0x03e5b652… ↗ |
| 24.05 08:36 | @HYPE | sold spot | $1.6K | $63.00 | +$586 | $1 | 0x01b614f7… ↗ |
| 23.05 07:46 | @UBTC | bought spot | $1.2K | $75,000 | — | $0 | 0x6b978587… ↗ |
| 22.05 19:30 | @UBTC | bought spot | $1.3K | $76,000 | — | $0 | 0x218070ac… ↗ |
| 21.05 14:34 | @HYPE | sold spot | $1.6K | $62.00 | +$561 | $1 | 0xc88e1bc3… ↗ |
| 21.05 14:30 | @HYPE | sold spot | $1.5K | $61.00 | +$536 | $1 | 0x55ede003… ↗ |
| 21.05 14:29 | @HYPE | sold spot | $1.5K | $60.00 | +$511 | $1 | 0x79b64b51… ↗ |
| 21.05 09:25 | @HYPE | sold spot | $1.5K | $59.00 | +$486 | $1 | 0x19e18516… ↗ |
| 21.05 07:45 | @HYPE | sold spot | $1.4K | $58.00 | +$461 | $1 | 0x2a89cbc2… ↗ |
| 21.05 01:24 | @HYPE | sold spot | $1.4K | $57.00 | +$436 | $1 | 0x290e156e… ↗ |
| 21.05 00:38 | @HYPE | sold spot | $1.4K | $56.00 | +$411 | $1 | 0x01dd3523… ↗ |
| 21.05 00:04 | @HYPE | sold spot | $1.4K | $55.00 | +$386 | $1 | 0x8feea871… ↗ |
| 20.05 22:35 | @HYPE | sold spot | $1.4K | $54.00 | +$361 | $0 | 0x52897c6e… ↗ |
| 20.05 20:00 | @HYPE | sold spot | $1.3K | $53.00 | +$336 | $0 | 0x9c8f338d… ↗ |
| 20.05 17:14 | @HYPE | sold spot | $1.3K 2 fills | $52.00 | +$311 | $0 | 0xa9c34dd5… ↗ |
| 20.05 13:45 | @HYPE | sold spot | $1.3K | $51.00 | +$286 | $0 | 0xc652db80… ↗ |
| 20.05 12:39 | @HYPE | sold spot | $1.2K | $50.00 | +$261 | $0 | 0x0a28f935… ↗ |
| 17.05 23:41 | @UBTC | bought spot | $1.0K | $77,000 | — | $0 | 0xc960cb9f… ↗ |
| 16.05 10:08 | Xxyz:GOLD | opened long | $1.0K | $4,500 | — | $0 | 0x85c0624c… ↗ |
| 16.05 09:18 | @UBTC | bought spot | $1.0K | $78,000 | — | $0 | 0xf110c166… ↗ |
| 16.05 07:13 | @UETH | bought spot | $1.1K 3 fills | $2,200 | — | $0 | 0xabf46100… ↗ |
| 16.05 06:50 | @UBTC | bought spot | $1.4K 2 fills | $78,500 | — | $0 | 0x4ab028d5… ↗ |
| 14.05 03:20 | @HYPE | bought spot | $962 2 fills | $38.50 | — | $0 | 0xa3d769f2… ↗ |
| 13.05 15:57 | @UBTC | bought spot | $1.4K | $79,000 | — | $0 | 0xd7edb257… ↗ |
| 13.05 15:01 | @HYPE | bought spot | $975 | $39.00 | — | $0 | 0x52bb99cb… ↗ |
| 13.05 14:01 | @UBTC | bought spot | $1.4K | $79,500 | — | $0 | 0x8d259be3… ↗ |
| 06.05 08:51 | Xxyz:GOLD | closed long | $2.0K | $4,701 | +$45 | $2 | 0x8faf75fa… ↗ |
| 29.04 18:10 | @UBTC | bought spot | $1.1K | $75,000 | — | $0 | 0xa7affc37… ↗ |
| 29.04 18:08 | @UBTC | bought spot | $1.3K 2 fills | $75,500 | — | $0 | 0xd0695cef… ↗ |
| 27.03 14:21 | @UBTC | bought spot | $1000 2 fills | $66,000 | — | $0 | 0xacd33f97… ↗ |
| 27.03 10:38 | @UBTC | bought spot | $1.1K | $67,000 | — | $0 | 0xde7e3629… ↗ |
| 22.03 21:05 | @UBTC | bought spot | $1000 | $68,000 | — | $0 | 0xbd821890… ↗ |
| 20.03 18:55 | Xxyz:GOLD | opened long | $1000 | $4,500 | — | $0 | 0x64716b33… ↗ |
| 19.03 12:50 | @UBTC | bought spot | $1.1K | $69,500 | — | $0 | 0x06c807b0… ↗ |
| 19.03 08:34 | Xxyz:GOLD | opened long | $1000 | $4,700 | — | $0 | 0xe55e22ac… ↗ |
| 19.03 07:15 | @UBTC | bought spot | $1.2K 2 fills | $70,000 | — | $0 | 0x268c25f5… ↗ |
| 19.03 07:01 | @UBTC | bought spot | $1.2K | $70,500 | — | $0 | 0x924d736b… ↗ |
| 18.03 15:01 | @UBTC | bought spot | $1.1K | $71,000 | — | $0 | 0xec49d5c1… ↗ |
| 18.03 14:52 | @UBTC | bought spot | $1.1K | $71,500 | — | $0 | 0x75c2651d… ↗ |
| 18.03 14:03 | @UBTC | bought spot | $999 | $72,000 | — | $0 | 0x2610b23a… ↗ |
| 18.03 12:32 | @UBTC | bought spot | $1.1K | $72,500 | — | $0 | 0xac2cebfd… ↗ |
| 18.03 11:37 | @UBTC | bought spot | $1.1K | $73,000 | — | $0 | 0x03a21757… ↗ |
| 12.03 10:36 | @HYPE | sold spot | $950 | $38.00 | −$40 | $0 | 0x391df73c… ↗ |
| 09.03 21:49 | @HYPE | sold spot | $875 | $35.00 | −$115 | $0 | 0x3e6d32a4… ↗ |
| 08.03 22:04 | @UBTC | bought spot | $2.3K 2 fills | $66,237 | — | $0 | 0xc94528d5… ↗ |
| 07.03 19:50 | @UBTC | bought spot | $1.2K | $67,026 | — | $0 | 0xa83a4361… ↗ |
| 07.03 07:06 | @UBTC | bought spot | $1.2K 2 fills | $67,508 | — | $0 | 0x2096bcab… ↗ |
| 06.03 17:36 | @UBTC | bought spot | $1.1K | $68,028 | — | $0 | 0x916497f2… ↗ |
| 06.03 14:36 | @UBTC | bought spot | $1.1K | $68,510 | — | $0 | 0xf0f63bd3… ↗ |
| 02.02 03:30 | @UBTC | bought spot | $1000 | $75,000 | — | $0 | 0x08bb8464… ↗ |
| 31.01 18:44 | @UBTC | bought spot | $2.0K 2 fills | $76,497 | — | $0 | 0xa3df7b68… ↗ |
| 31.01 18:21 | @UBTC | bought spot | $1000 | $78,000 | — | $0 | 0x6520bdeb… ↗ |
| 31.01 17:11 | @UBTC | bought spot | $999 | $79,000 | — | $0 | 0xb7df4704… ↗ |
| 31.01 17:06 | @UBTC | bought spot | $1.0K | $80,000 | — | $0 | 0x309c97f8… ↗ |
| 20.01 17:47 | @HYPE | bought spot | $724 | $21.00 | — | $0 | 0x627edeb9… ↗ |
| 20.01 13:16 | @HYPE | bought spot | $734 | $22.02 | — | $0 | 0xfe6e8e79… ↗ |
| 18.12 19:02 | @HYPE | bought spot | $742 | $23.00 | — | $0 | 0x6b2818f9… ↗ |
| 18.12 07:42 | @HYPE | bought spot | $750 | $24.01 | — | $0 | 0x4a309571… ↗ |
| 17.12 18:43 | @HYPE | bought spot | $758 | $25.00 | — | $0 | 0xc15fbf55… ↗ |
| 17.12 16:31 | @HYPE | bought spot | $912 | $26.01 | — | $0 | — |
| 11.12 13:04 | @HYPE | bought spot | $915 | $27.00 | — | $0 | 0xe63e451c… ↗ |
| 09.12 04:43 | @HYPE | bought spot | $1000 | $28.00 | — | $0 | 0xc553eb8a… ↗ |
| 14.11 13:48 | @UETH | bought spot | $1000 | $3,000 | — | $0 | 0x1f1cba1f… ↗ |
| 14.11 04:39 | @UBTC | bought spot | $999 | $97,000 | — | $0 | 0x02c1fdcb… ↗ |
| 14.11 04:38 | @UBTC | bought spot | $999 | $97,500 | — | $0 | 0xb62bfff6… ↗ |
| 13.11 20:21 | @UBTC | bought spot | $1000 | $98,000 | — | $0 | 0xfe57ced6… ↗ |
| 13.11 18:35 | @UBTC | bought spot | $1000 | $98,500 | — | $0 | 0xb7691931… ↗ |
| 04.11 21:35 | @UBTC | bought spot | $1000 | $99,000 | — | $0 | 0x9c039140… ↗ |
| 04.11 21:33 | @UETH | bought spot | $1000 | $3,100 | — | $0 | 0x6a38d9bb… ↗ |
| 04.11 21:31 | @UBTC | bought spot | $1000 | $99,500 | — | $0 | 0xafe99f3a… ↗ |
| 04.11 20:16 | @UETH | bought spot | $1.0K | $3,200 | — | $0 | 0x7a214444… ↗ |
| 04.11 18:34 | @UBTC | bought spot | $1.0K | $100,000 | — | $0 | 0x30381e79… ↗ |
| 04.11 18:32 | @UETH | bought spot | $1000 | $3,300 | — | $0 | 0x677f6d51… ↗ |
| 04.11 17:17 | @UBTC | bought spot | $934 | $101,006 | — | $0 | 0xb8f4a867… ↗ |
| 04.11 17:07 | @UETH | bought spot | $1.2K | $3,401 | — | $0 | 0x8026c7a7… ↗ |
| 04.11 17:02 | @UBTC | bought spot | $910 | $102,018 | — | $0 | 0x3e6f0f74… ↗ |
| 04.11 14:37 | @UBTC | bought spot | $923 | $103,007 | — | $0 | 0x9ec562b2… ↗ |
| 04.11 05:56 | @UETH | bought spot | $1.3K 2 fills | $3,501 | — | $0 | 0xbe5068e4… ↗ |
| 17.10 10:21 | @UBTC | bought spot | $946 | $104,019 | — | $0 | 0x679135de… ↗ |
| 17.10 08:15 | @UBTC | bought spot | $963 | $105,008 | — | $0 | — |
| 17.10 07:39 | @HYPE | bought spot | $1000 | $34.00 | — | $0 | 0xf9caa1b4… ↗ |
| 17.10 07:32 | @UBTC | bought spot | $1000 | $106,000 | — | $0 | 0x043dc35e… ↗ |
| 17.10 07:06 | @HYPE | bought spot | $1000 | $35.00 | — | $0 | 0x2402c899… ↗ |
| 17.10 06:42 | @UBTC | bought spot | $999 | $107,000 | — | $0 | 0xb7537e32… ↗ |
| 11.10 20:03 | @HYPE | bought spot | $1000 | $36.00 | — | $0 | 0x36389225… ↗ |
| 10.10 21:19 | @UBTC | bought spot | $3.0K 5 fills | $108,002 | — | $0 | 0x2a71d418… ↗ |
| 10.10 21:12 | @UETH | bought spot | $1000 | $3,800 | — | $0 | 0x0fbde315… ↗ |
| 10.10 20:53 | @HYPE | bought spot | $1.1K | $42.01 | — | $0 | 0xea9de7c1… ↗ |
| 09.10 16:58 | @HYPE | bought spot | $1.2K | $42.50 | — | $0 | 0x9e3ecc36… ↗ |
| 09.10 15:24 | @HYPE | bought spot | $1.2K | $43.02 | — | $0 | — |
| 25.09 17:56 | @UBTC | bought spot | $1000 | $109,000 | — | $0 | — |
| 25.09 17:55 | @UETH | bought spot | $1000 | $3,850 | — | $0 | 0xc8e602ca… ↗ |
| 25.09 17:37 | @UBTC | bought spot | $1000 | $109,500 | — | $0 | — |
| 25.09 17:24 | @UBTC | bought spot | $1000 | $110,000 | — | $0 | 0xaffa3103… ↗ |
| 25.09 17:15 | @UETH | bought spot | $1000 | $3,900 | — | $0 | 0xd1eda6a5… ↗ |
| 25.09 17:14 | @UBTC | bought spot | $999 | $110,500 | — | $0 | 0xc2de7fb8… ↗ |
| 25.09 13:04 | @UBTC | bought spot | $999 | $111,000 | — | $0 | 0x3fe4b9ef… ↗ |
| 25.09 12:29 | @UETH | bought spot | $1000 2 fills | $3,950 | — | $0 | 0x55b04d30… ↗ |
| 25.09 12:15 | @HYPE | bought spot | $1000 | $41.00 | — | $0 | 0x18b74df6… ↗ |
| 25.09 11:52 | @HYPE | bought spot | $1000 | $41.50 | — | $0 | 0xf36a88a5… ↗ |
| 25.09 11:22 | @UBTC | bought spot | $735 | $111,516 | — | $0 | 0x6b7700c9… ↗ |
| 25.09 07:52 | @HYPE | bought spot | $1000 | $42.00 | — | $0 | 0x39692416… ↗ |
| 25.09 07:03 | @UBTC | bought spot | $292 | $111,516 | — | $0 | 0xdffab7dc… ↗ |
| 25.09 04:53 | @UETH | bought spot | $1.0K | $4,000 | — | $0 | 0x21e1c552… ↗ |
| 25.09 04:40 | @HYPE | bought spot | $1000 | $42.50 | — | $0 | 0x05878209… ↗ |
| 25.09 03:49 | @HYPE | bought spot | $1000 | $43.00 | — | $0 | 0x8cb3c0db… ↗ |
| 25.09 03:26 | @HYPE | bought spot | $1000 | $43.50 | — | $0 | 0x2d216cad… ↗ |
| 25.09 03:26 | @UETH | bought spot | $1.1K | $4,051 | — | $0 | 0x0b2be9b9… ↗ |
| 25.09 02:43 | @HYPE | bought spot | $1000 | $44.00 | — | $0 | 0x371763cf… ↗ |
| 24.09 04:11 | @UBTC | bought spot | $999 | $111,500 | — | $0 | 0xfd4e6b1b… ↗ |
| 23.09 19:58 | @HYPE | bought spot | $917 | $44.51 | — | $0 | 0x4bc684cd… ↗ |
| 23.09 19:36 | @HYPE | bought spot | $1000 | $45.00 | — | $0 | 0x3e160336… ↗ |
| 23.09 03:00 | @HYPE | bought spot | $1000 | $45.50 | — | $0 | 0x4e13a591… ↗ |
| 23.09 02:43 | @HYPE | bought spot | $1000 | $46.00 | — | $0 | 0xd1dc6c21… ↗ |
| 23.09 00:44 | @HYPE | bought spot | $1000 | $46.50 | — | $0 | 0xb7bf71c1… ↗ |
| 22.09 20:17 | @HYPE | bought spot | $1000 | $47.00 | — | $0 | 0x92909e36… ↗ |
| 22.09 19:16 | @HYPE | bought spot | $1000 | $47.50 | — | $0 | 0xac8bd6d5… ↗ |
| 22.09 15:53 | @HYPE | bought spot | $1000 | $48.00 | — | $0 | 0x2c5b96b3… ↗ |
| 22.09 06:02 | @UBTC | bought spot | $4.2K 4 fills | $112,763 | — | $0 | 0x92e62cd9… ↗ |
| 22.09 06:00 | @UETH | bought spot | $3.3K 3 fills | $4,201 | — | $0 | 0xa08bc736… ↗ |
| 22.09 05:59 | @UBTC | bought spot | $1.1K | $114,020 | — | $0 | 0x27d6ef33… ↗ |
| 22.09 02:28 | @UETH | bought spot | $1.1K | $4,301 | — | $0 | 0xe24dc060… ↗ |
| 22.09 00:51 | @UBTC | bought spot | $1.1K | $114,507 | — | $0 | 0xffb72e38… ↗ |
| 22.09 00:48 | @HYPE | bought spot | $2.8K | $49.50 | — | $0 | 0x8e191d98… ↗ |
| 22.09 00:41 | @HYPE | bought spot | $2.9K 2 fills | $50.01 | — | $0 | 0xecf4c0ee… ↗ |
| 22.09 00:26 | @HYPE | bought spot | $2.9K 2 fills | $50.50 | — | $0 | 0xd753f0e9… ↗ |
| 21.09 16:40 | @HYPE | bought spot | $1.2K | $51.01 | — | $0 | 0xbe6830cc… ↗ |
| 21.09 16:32 | @HYPE | bought spot | $1.1K | $51.51 | — | $0 | 0x4217e1ec… ↗ |
| 21.09 15:32 | @HYPE | bought spot | $1.3K | $52.01 | — | $0 | 0xec8d7b63… ↗ |
| 21.09 10:29 | @HYPE | bought spot | $1.3K | $52.50 | — | $0 | 0x7d4a1ec5… ↗ |
| 21.09 09:30 | @HYPE | bought spot | $1.3K | $53.00 | — | $0 | 0x50c77c77… ↗ |
| 09.09 04:15 | @HYPE | sold spot | $2.6K 2 fills | $52.00 | +$667 | $1 | 0xe25bd726… ↗ |
| 01.09 21:30 | @HYPE | bought spot | $1000 | $43.00 | — | $0 | 0xe829f335… ↗ |
| 30.08 01:59 | @UBTC | bought spot | $410 | $107,500 | — | $0 | 0xc78fc7ae… ↗ |
| 29.08 21:03 | @UBTC | bought spot | $590 2 fills | $107,500 | — | $0 | 0xd5c74c11… ↗ |
| 29.08 14:59 | @UBTC | bought spot | $999 | $108,000 | — | $0 | 0xb438d66a… ↗ |
| 29.08 08:53 | @HYPE | bought spot | $1.2K | $44.04 | — | $0 | 0x7576b5b8… ↗ |
| 29.08 06:16 | @HYPE | bought spot | $1.2K | $45.01 | — | $0 | 0xa276c235… ↗ |
| 27.08 03:51 | @HYPE | sold spot | $2.5K | $51.00 | +$645 | $1 | 0x81266248… ↗ |
| 27.08 03:47 | @HYPE | sold spot | $5.0K 2 fills | $50.25 | +$1.2K | $2 | 0xf3e94e15… ↗ |
| 26.08 11:20 | @UBTC | bought spot | $999 | $108,500 | — | $0 | 0x19881368… ↗ |
| 26.08 00:45 | @UBTC | bought spot | $1000 | $109,000 | — | $0 | 0xab6cd9dc… ↗ |
| 25.08 20:34 | @UBTC | bought spot | $1000 | $109,500 | — | $0 | 0xb447ab71… ↗ |
| 25.08 20:11 | @UBTC | bought spot | $1000 | $110,000 | — | $0 | 0x0e2982d9… ↗ |
| 25.08 20:00 | @UBTC | bought spot | $999 | $110,500 | — | $0 | 0xd9dbf0e4… ↗ |
| 24.08 19:37 | @UBTC | bought spot | $3.0K 3 fills | $111,502 | — | $0 | 0xbf523458… ↗ |
| 24.08 18:48 | @UBTC | bought spot | $1.0K | $112,519 | — | $0 | 0xdc6e2e2e… ↗ |
| 20.08 16:28 | @UBTC | bought spot | $1.2K | $112,008 | — | $0 | 0x308ae3c0… ↗ |
| 20.08 14:08 | @UBTC | bought spot | $1.0K | $112,508 | — | $0 | 0x71332c08… ↗ |
| 02.08 19:13 | @UBTC | bought spot | $1.1K | $112,000 | — | $0 | 0x964d8bea… ↗ |
| 02.08 18:28 | @HYPE | bought spot | $1000 | $36.00 | — | $0 | 0x53f8a7af… ↗ |
| 01.08 22:34 | @UBTC | bought spot | $1.1K | $113,007 | — | $0 | 0xdbb37675… ↗ |
| 01.08 19:20 | @UBTC | bought spot | $1.2K 2 fills | $113,505 | — | $0 | 0x246454fc… ↗ |
| 01.08 18:04 | @HYPE | bought spot | $3.3K | $38.00 | — | $0 | 0x440ff4d8… ↗ |
| 01.08 14:03 | @UBTC | bought spot | $1.2K 3 fills | $114,004 | — | $0 | 0xf1b03ba6… ↗ |
| 01.08 13:50 | @HYPE | bought spot | $3.3K | $38.50 | — | $0 | 0x8790ca90… ↗ |
| 01.08 13:46 | @HYPE | bought spot | $2.1K | $39.00 | — | $0 | 0x3d1e1da5… ↗ |
| 01.08 07:40 | @HYPE | bought spot | $2.2K | $39.50 | — | $0 | 0x369d265f… ↗ |
| 01.08 06:30 | @HYPE | bought spot | $2.2K | $40.01 | — | $0 | 0xd72a2d81… ↗ |
| 01.08 00:51 | @UBTC | bought spot | $1.2K | $114,502 | — | $0 | 0x02357627… ↗ |
| 01.08 00:12 | @HYPE | bought spot | $1.5K 2 fills | $40.50 | — | $0 | 0xd0597cf0… ↗ |
| 31.07 21:44 | @HYPE | bought spot | $1.5K | $41.00 | — | $0 | 0x6cc79b8c… ↗ |
| 25.07 07:52 | @UBTC | bought spot | $1.1K | $115,003 | — | $0 | 0xa4e76c10… ↗ |
| 25.07 01:24 | @HYPE | bought spot | $1.1K 3 fills | $41.50 | — | $0 | 0x5034745d… ↗ |
| 10.07 21:42 | @UETH | sold spot | $1.2K | $2,951 | +$161 | $0 | 0x5ab0deca… ↗ |
| 10.07 17:05 | @UBTC | sold spot | $1.1K | $113,000 | +$104 | $0 | 0x954a8ece… ↗ |
| 09.07 19:55 | @UBTC | sold spot | $1.1K | $112,000 | +$94 | $0 | 0x30ecb91e… ↗ |
| 09.07 19:37 | @UBTC | sold spot | $1.1K | $111,000 | +$84 | $0 | 0x86a05992… ↗ |
| 08.07 02:46 | @HYPE | bought spot | $1000 | $37.00 | — | $0 | 0x7b8b087f… ↗ |
| 08.07 02:41 | @HYPE | bought spot | $41 | $37.51 | — | $0 | 0x4d2c2fdb… ↗ |
| 08.07 02:33 | @HYPE | bought spot | $1.3K 4 fills | $37.51 | — | $0 | 0x5aeda2ac… ↗ |
| 07.07 21:28 | @HYPE | bought spot | $1.3K | $38.00 | — | $0 | 0x1b36abb3… ↗ |
| 03.07 09:41 | @UBTC | sold spot | $1.1K 2 fills | $110,038 | +$74 | $0 | 0xcc0f9610… ↗ |
| 02.07 16:05 | @UBTC | sold spot | $1.1K | $109,000 | +$64 | $0 | 0x80d140da… ↗ |
| 22.06 20:12 | @UBTC | bought spot | $1000 | $98,500 | — | $0 | 0xf83a9f8a… ↗ |
| 22.06 15:57 | @UBTC | bought spot | $1000 | $99,000 | — | $0 | 0xe76f318a… ↗ |
| 22.06 14:26 | @UBTC | bought spot | $1000 | $99,500 | — | $0 | 0xa79efb1c… ↗ |
| 22.06 14:21 | @UBTC | bought spot | $1.0K | $100,000 | — | $0 | 0x12016bd6… ↗ |
| 22.06 13:43 | @UBTC | bought spot | $1000 3 fills | $100,500 | — | $0 | 0x442458ab… ↗ |
| 21.06 23:46 | @UBTC | bought spot | $1000 | $101,000 | — | $0 | 0x865a32b5… ↗ |
| 21.06 21:32 | @HYPE | bought spot | $1000 3 fills | $31.50 | — | $0 | 0x8741ac78… ↗ |
| 21.06 21:31 | @UBTC | bought spot | $1000 | $101,500 | — | $0 | 0xf6054114… ↗ |
| 21.06 20:31 | @UBTC | bought spot | $1000 | $102,000 | — | $0 | 0x5c4b4d60… ↗ |
| 21.06 17:50 | @HYPE | bought spot | $1000 | $32.50 | — | $0 | 0xa78a49e6… ↗ |
| 20.06 17:20 | @HYPE | bought spot | $1000 | $33.50 | — | $0 | 0xd78ee91d… ↗ |
| 17.06 16:56 | @UBTC | bought spot | $621 4 fills | $103,505 | — | $0 | 0x553baa54… ↗ |
| 17.06 16:54 | @UBTC | bought spot | $404 2 fills | $103,505 | — | $0 | 0x087d5c0f… ↗ |
| 17.06 16:54 | @HYPE | bought spot | $2.0K | $38.50 | — | $0 | 0xd3ce05f3… ↗ |
| 17.06 16:49 | @UBTC | bought spot | $1.0K | $104,019 | — | $0 | 0x3477a6a6… ↗ |
| 17.06 16:33 | @HYPE | bought spot | $2.0K | $39.00 | — | $0 | 0x9a4cca7f… ↗ |
| 17.06 15:26 | @UETH | bought spot | $1.1K | $2,501 | — | $0 | 0x45e6f601… ↗ |
| 17.06 15:23 | @HYPE | bought spot | $1000 | $39.50 | — | $0 | 0x049b7df9… ↗ |
| 17.06 15:18 | @UBTC | bought spot | $1.0K | $104,504 | — | $0 | 0xd48e2b3f… ↗ |
| 17.06 14:41 | @UBTC | bought spot | $1.1K | $105,018 | — | $0 | 0x79285a1a… ↗ |
| 17.06 11:22 | @HYPE | bought spot | $1.1K | $40.05 | — | $0 | 0x92341021… ↗ |
| 17.06 09:06 | @HYPE | bought spot | $1.1K | $40.50 | — | $0 | 0x960fcadd… ↗ |
| 13.06 00:33 | @UBTC | bought spot | $1.0K | $103,546 | — | $0 | 0x3cb59869… ↗ |
| 13.06 00:10 | @UBTC | bought spot | $1.1K | $104,514 | — | $0 | 0x405fc7ad… ↗ |
| 13.06 00:07 | @UETH | bought spot | $1000 | $2,600 | — | $0 | 0xf3b67309… ↗ |
| 10.06 00:28 | @HYPE | sold spot | $897 | $39.00 | +$61 | $0 | — |
| 05.06 20:53 | @HYPE | bought spot | $228 2 fills | $32.50 | — | $0 | 0x8a37a685… ↗ |
| 05.06 19:19 | @HYPE | bought spot | $232 3 fills | $33.00 | — | $0 | 0xde861325… ↗ |
| 30.05 16:32 | @UBTC | bought spot | $1.0K | $104,513 | — | $0 | 0xac039cb2… ↗ |
| 29.05 23:48 | @UBTC | bought spot | $1.0K | $105,515 | — | $0 | 0x653d8555… ↗ |
| 29.05 13:41 | @UBTC | bought spot | $1.0K | $106,500 | — | $0 | 0x205d866a… ↗ |
| 27.05 22:12 | @HYPE | bought spot | $1.6K 7 fills | $36.01 | — | $0 | 0x81c76ea6… ↗ |
| 27.05 21:25 | @HYPE | bought spot | $1.7K | $36.50 | — | $0 | 0xfd0aeadb… ↗ |
| 27.05 20:06 | @HYPE | bought spot | $1.7K 2 fills | $37.00 | — | $0 | 0x38ccf447… ↗ |
| 27.05 14:02 | @HYPE | bought spot | $1.7K | $37.52 | — | $0 | 0x016cac9a… ↗ |
| 27.05 13:51 | @HYPE | bought spot | $1.1K | $37.99 | — | $0 | 0x30374582… ↗ |
| 27.05 02:23 | @HYPE | sold spot | $995 | $36.46 | −$6 | $0 | — |
| 25.05 13:09 | @HYPE | bought spot | $1.0K | $36.63 | — | $0 | 0x56fa7b4e… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
46Deposited
$202.5K
Withdrawn
$4.5K
Net deposited
+$198.0K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 13.06.26 18:23 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 22.03.26 13:46 | transfer received | $19.0K | — | ← 0x6b9e77…390a24 |
| 22.03.26 13:40 | transfer received | $10 | — | ← 0x6b9e77…390a24 |
| 15.03.26 08:19 | moved between venues | $5.0K | — | between own venues · spot → HyperCore |
| 15.03.26 08:18 | moved between venues | $10 | — | between own venues · spot → HyperCore |
| 08.02.26 12:50 | moved between venues | $19.5K | — | between own venues · HyperCore → spot |
| 08.02.26 12:50 | deposit | $19.5K | — | 0x13404899… |
| 08.02.26 12:49 | moved between venues | $10 | — | between own venues · HyperCore → spot |
| 08.02.26 12:48 | deposit | $10 | — | 0xbb9da950… |
| 11.10.25 02:37 | spot ↔ perps | $38.0K | — | perps → spot |
| 11.10.25 02:37 | deposit | $38.0K | — | 0x23a5c6b7… |
| 24.09.25 14:50 | spot ↔ perps | $15.0K | — | perps → spot |
| 24.09.25 14:49 | deposit | $15.0K | — | 0xbecb9fdc… |
| 22.09.25 11:37 | spot ↔ perps | $19.6K | — | perps → spot |
| 22.09.25 11:37 | deposit | $19.6K | — | 0xa014b27d… |
| 02.09.25 12:25 | spot ↔ perps | $5.0K | — | perps → spot |
| 02.09.25 12:25 | deposit | $5.0K | — | 0x44dd0bd8… |
| 11.08.25 11:38 | spot transfer | $181 | — | → 0x200000…0000c5 |
| 10.08.25 09:21 | spot ↔ perps | $15.0K | — | perps → spot |
| 10.08.25 09:21 | deposit | $15.0K | — | 0x9577fbc2… |
| 10.07.25 14:09 | spot ↔ perps | $20.0K | — | perps → spot |
| 10.07.25 14:09 | deposit | $19.9K | — | 0x3e1031a4… |
| 10.07.25 14:08 | deposit | $100 | — | 0xb3d76fa5… |
| 28.06.25 07:23 | spot transfer | $971 | — | → 0x200000…0000dd |
| 28.06.25 07:08 | spot transfer | $12 | — | → 0x200000…0000dd |
| 22.06.25 02:28 | spot ↔ perps | $10.0K | — | perps → spot |
| 22.06.25 02:27 | deposit | $10.0K | — | 0xa7f58756… |
| 19.06.25 15:03 | spot ↔ perps | $15.0K | — | perps → spot |
| 19.06.25 15:02 | deposit | $15.0K | — | 0x42c08085… |
| 16.06.25 14:18 | spot ↔ perps | $5.0K | — | perps → spot |
| 16.06.25 14:18 | deposit | $4.9K | — | 0xe8275c31… |
| 16.06.25 14:17 | deposit | $100 | — | 0xb03e610f… |
| 13.06.25 02:06 | spot ↔ perps | $5.0K | — | perps → spot |
| 13.06.25 02:06 | deposit | $5.0K | — | 0x601621cb… |
| 13.06.25 02:05 | spot ↔ perps | $10 | — | perps → spot |
| 13.06.25 02:05 | deposit | $10 | — | 0xbec59d1d… |
| 02.06.25 15:54 | spot ↔ perps | $5.0K | — | perps → spot |
| 02.06.25 15:53 | deposit | $4.9K | — | 0xc42d3355… |
| 02.06.25 15:52 | deposit | $100 | — | 0xe2471a9b… |
| 01.06.25 07:46 | spot transfer | $3.3K | — | → 0x222222…222222 |
| 31.05.25 13:55 | spot transfer | $65 | — | → 0x222222…222222 |
| 18.05.25 15:31 | spot ↔ perps | $11.3K | — | perps → spot |
| 18.05.25 15:30 | deposit | $11.3K | — | 0x1506d643… |
| 18.05.25 13:39 | spot ↔ perps | $100 | — | perps → spot |
| 18.05.25 13:25 | deposit | $100 | — | 0x78e51fdd… |
“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 130 min ago