Market cap$2.94T+0.1%
Volume 24h$154.7B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x03b9a1…2130fa

0x03b9a189e2480d1e4c3007080b29f362282130facopy

Hyperliquid wallet 0x03b9a1…2130fa currently holds $1.53M in perps and $7.46M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$92.19M, last 30 days: +$6.75M. Rank on the exchange account leaderboard: 30. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$72.9M
perps $1.5M · other $71.4M
other
Free margin
$1.5M
withdrawable $1.5M · 2.1%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.9M$32.5M$59.0M$85.5M2024-01-102026-10-05in-crypto.app
24 hours
+$2.6M
48 hours
+$3.2M
7 days
+$3.0M
30 days
+$7.0M
All time
+$88.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#30
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

43
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE60.0K$93.35$5.6M$80.71$4.8M+$758.1K +15.7%
USDC1.78M$1.00$1.8M———
PURR446.8K$0.1644$73.5K$0.1919$85.7K−$12.3K −14.3%
JEFF527.85$3.51$1.9K———
POINTS47.7K$0.004408$210———
VAPOR523.7K$0.000053$28$0.000010$5+$23 +455.9%
CZ235.65$0.0960$23———
VEGAS3.5K$0.005690$20$0.000999$4+$17 +469.6%
GPT874.9K$0.000016$14$0.000001$1+$13 +1500.0%
ILIENS123.9K$0.000111$14$0.000073$9+$5 +51.6%
XULIAN208.0K$0.000054$11———
LATINA85.4K$0.000116$10———
WOW16.2K$0.000500$8$0.000100$2+$6 +400.0%
LUCKY148.4K$0.000050$7$0.000011$2+$6 +358.5%
PEAR35.4K$0.000200$7$0.000100$4+$4 +100.3%
MBAPPE1.7K$0.003509$6$0.001000$2+$4 +250.9%
SELL141.0K$0.000040$6———
NEIRO30.5K$0.000151$5$0.000101$3+$2 +49.7%
ARI26.1K$0.000155$4$0.000100$3+$1 +55.0%
CATNIP6.6K$0.000608$4———
VAULT1.3K$0.002028$3$0.001000$1+$1 +102.8%
BID7.38M$0.000000$2$0.000000$3−$1 −31.9%
UP597.60$0.003661$2$0.001000$1+$2 +266.1%
STAR8.2K$0.000260$2$0.000100$1+$1 +160.0%
JPEG66.7K$0.000023$2$0.0149$994−$993 −99.8%
YEETI18.8K$0.000081$2$0.000010$0+$1 +711.9%
BERA2.5K$0.000581$1$0.000987$2−$1 −41.2%
MUNCH102.3K$0.000013$1$0.000004$0+$1 +243.8%
LQNA15.00$0.0755$1$1.55$23−$22 −95.1%
PILL11.6K$0.000051$1$0.000100$1−$1 −49.0%
MAGA2.9K$0.000200$1$0.000100$0+$0 +100.0%
LICKO24.1K$0.000017$0$0.000006$0+$0 +183.3%
BOZO81.92$0.004833$0$0.000277$0+$0 +1644.8%
OMNIX69.4K$0.000005$0$0.000010$1−$0 −47.0%
RETARD5.32$0.0327$0$0.008333$0+$0 +292.8%
COPE4.94$0.0337$0$0.008333$0+$0 +304.6%
RUG323.09$0.000412$0$0.000660$0−$0 −37.5%
STEEL5.26$0.0130$0$0.008333$0+$0 +56.0%
STRICT17.4K$0.000003$0$0.000010$0−$0 −70.3%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
YAP5.22$0.003715$0$0.008333$0−$0 −55.4%
MONAD77.71$0.000190$0$0.000044$0+$0 +328.6%
LAUNCH1.00$0.003771$0$0.2596$0−$0 −98.5%
“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

1000
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.05 01:30KkPEPEshort10h 43m−$0.02−6 239 kPEPE$0.003633595$0.01
20.05 01:30ZEClong8m−$0.180.17 ZEC$576.7070588235$0.03
20.05 01:30ATOMlong1h 16m+$0.4293.38 ATOM$2.010511148$0.02
20.05 01:30INJshort2m+$0.00−1.5 INJ$4.8921$0.00
20.05 01:29ONDOlong42s−$0.63489 ONDO$0.3630445194$0.05
20.05 01:29LITlong27s−$0.02129 LIT$1.12$0.04
20.05 01:29TTONshort0s−$0.01−16.2 TON$1.9706$0.01
20.05 01:28LITlong5s−$0.23211 LIT$1.1151$0.02
20.05 01:28ONDOlong21s−$0.17489 ONDO$0.36425$0.02
20.05 01:28LITlong4m−$1.61237 LIT$1.1086$0.03
20.05 01:27BBIOlong0s−$0.01317 BIO$0.034752$0.00
20.05 01:27VVVshort35s+$0.68−6.8 VVV$16.471$0.03
20.05 01:27PPENGUlong4s−$0.0520 957 PENGU$0.008675$0.05
20.05 01:27XMRshort4m+$0.28−0.482 XMR$399.32$0.02
20.05 01:24MMEGAlong14m−$0.00991 MEGA$0.0805178597$0.02
20.05 01:24LITlong12s−$0.74211 LIT$1.115$0.02
20.05 01:23LITlong2s+$0.15211 LIT$1.1197$0.02
20.05 01:23VVVlong3m−$0.137.69 VVV$16.5740858257$0.03
20.05 01:23LITlong2s−$0.00211 LIT$1.1208$0.02
20.05 01:23LITlong1s+$0.21211 LIT$1.1216$0.02
20.05 01:23LITlong0s+$0.17211 LIT$1.1227$0.02
20.05 01:22PPENDLElong19s−$0.2593 PENDLE$1.7303$0.02
20.05 01:22LITlong4s−$0.18127 LIT$1.1212$0.04
20.05 01:21LITshort7s−$0.33−224 LIT$1.12216875$0.06
20.05 01:20LITshort6s+$0.16−211 LIT$1.1252123223$0.02
20.05 01:20PPENGUlong9m+$0.2815 580 PENGU$0.008701$0.03
20.05 01:19LITshort10s+$0.04−211 LIT$1.1342023697$0.02
20.05 01:19LITshort7s+$0.03−211 LIT$1.1334473934$0.02
20.05 01:19DDYMshort30s+$0.77−7 163.3 DYM$0.0241895656$0.02
20.05 01:18LITshort15s+$0.36−211 LIT$1.1298682464$0.02
20.05 01:17LITshort6s+$0.08−211 LIT$1.130007109$0.02
20.05 01:17LITshort2s+$0.36−211 LIT$1.1285$0.02
20.05 01:17LITshort0s+$0.23−211 LIT$1.1264$0.02
20.05 01:17BBIOshort18s−$0.02−2 100 BIO$0.034656$0.02
20.05 01:16VVVshort35s+$0.00−13.14 VVV$16.4483995434$0.02
20.05 01:16KkBONKshort8m−$0.01−7 800 kBONK$0.0059304924$0.01
20.05 01:15LITlong2m−$0.0854 LIT$1.1271$0.02
20.05 01:14VVVlong0s−$0.057.03 VVV$16.465$0.03
20.05 01:13ICPshort9m−$0.24−62.2 ICP$2.4820361736$0.02
20.05 01:13LITlong3m−$0.80211 LIT$1.1243140523$0.08
20.05 01:12INJlong3m−$0.2620.8 INJ$4.945$0.03
20.05 01:12CCHIPshort4m−$0.80−2 907 CHIP$0.0476080389$0.04
20.05 01:12DDYMlong3m−$0.013 645.1 DYM$0.0242236084$0.02
20.05 01:11ZEClong58s−$0.380.13 ZEC$577.96$0.02
20.05 01:10BBIOshort34s−$0.16−3 090 BIO$0.03462$0.04
20.05 01:10LITlong8s+$0.34211 LIT$1.1284$0.02
20.05 01:10PPENDLEshort16m−$0.96−93 PENDLE$1.7330075269$0.02
20.05 01:10LITlong3m+$0.29172 LIT$1.1252425926$0.06
20.05 01:09ZEClong4s+$0.070.21 ZEC$579.48$0.03
20.05 01:09INJshort43s−$0.42−38.9 INJ$4.9447$0.05
20.05 01:08ZEClong1s−$0.000.19 ZEC$578.27$0.03
20.05 01:07LITlong2m−$1.26110 LIT$1.1224$0.03
20.05 01:05LITlong52s+$0.71243 LIT$1.1318$0.03
20.05 01:05ONDOshort45s+$0.14−421 ONDO$0.3679985748$0.04
20.05 01:04LITlong8s−$0.13211 LIT$1.1337886256$0.02
20.05 01:04BBIOshort2m−$0.01−2 509 BIO$0.0344988545$0.02
20.05 01:03ICPlong5m+$0.0760.1 ICP$2.4751715474$0.04
20.05 01:03TTONshort37s+$0.08−45.7 TON$1.9753$0.02
20.05 01:01ZEClong13s+$0.010.34 ZEC$575.8047058824$0.05
20.05 01:01NEARlong5s−$0.04100.9 NEAR$1.5978$0.04
20.05 01:00LITshort9s+$0.34−211 LIT$1.1489$0.02
20.05 01:00BBIOshort16s−$0.02−306 BIO$0.034463$0.00
20.05 01:00VVVshort2s+$0.03−8.09 VVV$16.349$0.03
20.05 01:00LITshort15s−$0.19−165 LIT$1.1458612121$0.05
20.05 01:00ONDOlong9s−$0.43489 ONDO$0.3683$0.02
20.05 01:00TTONshort5s−$0.01−25.3 TON$1.9767$0.01
20.05 00:59LITshort17s+$0.02−212 LIT$1.1490901345$0.03
20.05 00:58LITshort5s+$1.35−211 LIT$1.1426$0.02
20.05 00:57DDYMlong3m−$0.273 660.8 DYM$0.0241418474$0.02
20.05 00:56LITshort4s−$0.11−124 LIT$1.153566129$0.04
20.05 00:55BBIOlong3m−$0.023 880 BIO$0.0342770103$0.03
20.05 00:54LITshort23s+$0.86−211 LIT$1.1510085308$0.02
20.05 00:54XMRshort5m−$0.05−0.26 XMR$396.0891538462$0.03
20.05 00:53AAVEshort35s−$0.05−1.3 AAVE$86.865$0.03
20.05 00:53XRPlong4m+$0.0291 XRP$1.3542$0.03
20.05 00:53ONDOshort5m+$0.22−245 ONDO$0.3692718182$0.04
20.05 00:53LITshort2m+$0.57−236 LIT$1.1554347458$0.03
20.05 00:53MMEGAshort2m−$0.06−1 584 MEGA$0.0802180183$0.03
20.05 00:53ZROlong3m−$0.19132.9 ZRO$1.3192$0.02
20.05 00:52ZEClong4m+$0.050.02 ZEC$577.49$0.00
20.05 00:51LITshort2m−$0.14−211 LIT$1.1620908714$0.03
20.05 00:51MMEGAshort24m−$0.13−1 047 MEGA$0.0801301968$0.02
20.05 00:50LITshort15s+$0.03−86 LIT$1.1599976744$0.01
20.05 00:49LITshort2m−$0.41−263 LIT$1.1565752918$0.07
20.05 00:49PPENDLEshort2m−$0.45−100 PENDLE$1.730109$0.05
20.05 00:48ONDOlong3s−$0.09378 ONDO$0.36895$0.04
20.05 00:47VVIRTUALshort14m−$0.27−205.1 VIRTUAL$0.7041295368$0.05
20.05 00:47LITshort6s+$0.07−86 LIT$1.1502906977$0.03
20.05 00:47ONDOshort21s−$0.39−489 ONDO$0.36983$0.02
20.05 00:47ONDOshort10s−$0.02−40 ONDO$0.36893$0.00
20.05 00:46LITshort5s+$0.65−211 LIT$1.1564180095$0.02
20.05 00:46INJlong9m−$0.1219.4 INJ$4.9339551546$0.02
20.05 00:46LITlong5s−$0.0242 LIT$1.1559$0.00
20.05 00:46SSAGAlong14m−$0.104 313.6 SAGA$0.0199519318$0.02
20.05 00:45LITshort8s−$0.15−112 LIT$1.1558758929$0.04
20.05 00:45ONDOshort3m−$0.79−489 ONDO$0.368636135$0.02
20.05 00:44LITlong2s+$0.15110 LIT$1.1487$0.03
20.05 00:43LITshort8s−$0.08−119 LIT$1.1456781513$0.04
20.05 00:43DDYMshort3m−$0.03−459.5 DYM$0.02399$0.00
20.05 00:40LITlong2s+$0.0142 LIT$1.1429$0.00
20.05 00:40LITshort3s−$0.05−43 LIT$1.1422069767$0.01
20.05 00:40CCHIPshort10m+$0.20−3 013 CHIP$0.0469203365$0.02
20.05 00:40SUIlong30s+$0.30159.9 SUI$1.0301$0.02
20.05 00:39LITshort23s+$0.27−211 LIT$1.1425990521$0.02
20.05 00:38SUIlong57s−$0.22319.8 SUI$1.0288729206$0.03
20.05 00:38AAVEshort4m+$0.13−1.16 AAVE$86.925$0.03
20.05 00:37ONDOlong2m−$0.00489 ONDO$0.36602$0.02
20.05 00:37VVVshort14s−$0.16−6.65 VVV$16.1739142857$0.03
20.05 00:36NEARlong41s−$0.04120.5 NEAR$1.5995$0.05
20.05 00:36BBIOlong2m−$0.102 211 BIO$0.034277$0.02
20.05 00:35ONDOshort3m−$0.10−167 ONDO$0.36622$0.02
20.05 00:35XMRlong2m+$0.070.299 XMR$396.02$0.03
20.05 00:35PPENDLElong3m−$0.057 PENDLE$1.7206$0.01
20.05 00:34TTIAlong2m−$0.0128.6 TIA$0.38456$0.00
20.05 00:34VVVshort2m+$0.22−13.14 VVV$16.2712776536$0.03
20.05 00:33PPENGUlong5s−$0.011 268 PENGU$0.008673$0.00
20.05 00:33LINKlong2m−$0.032.2 LINK$9.4341$0.01
20.05 00:32ONDOshort23s+$0.13−377 ONDO$0.36612$0.04
20.05 00:32AVAXlong0s−$0.001.21 AVAX$9.0999$0.00
20.05 00:32DOGEshort8m−$0.07−244 DOGE$0.1023229918$0.01
20.05 00:31SUIshort3s+$0.00−159.9 SUI$1.0381$0.02
20.05 00:31ONDOlong11s−$0.14300 ONDO$0.36733$0.03
20.05 00:31NEARlong27s−$0.1576.4 NEAR$1.5975$0.03
20.05 00:30VVVshort3s−$0.01−0.75 VVV$16.363$0.00
20.05 00:30ONDOlong3s−$0.08431 ONDO$0.36744$0.04
20.05 00:29LITshort2s−$0.08−151 LIT$1.1387596026$0.04
20.05 00:29ONDOlong3s−$0.05249 ONDO$0.36745$0.02
20.05 00:29DDYMlong2m+$0.12758.1 DYM$0.02406$0.00
20.05 00:29SSAGAshort11m−$0.04−7 012.6 SAGA$0.019813118$0.01
20.05 00:28LITlong6s−$0.0297 LIT$1.1472$0.03
20.05 00:27ZROshort4m−$0.03−132.9 ZRO$1.3193$0.02
20.05 00:27MMEGAlong43s+$0.051 138 MEGA$0.080073$0.02
20.05 00:27LITshort1s−$0.04−113 LIT$1.144$0.03
20.05 00:25LITshort10s−$0.13−211 LIT$1.1449056872$0.06
20.05 00:25INJshort2s−$0.04−32.7 INJ$4.94$0.04
20.05 00:23VVVlong1s+$0.026.8 VVV$16.433$0.03
20.05 00:23BBIOlong35s−$0.01640 BIO$0.033888$0.01
20.05 00:23NEARshort2m+$0.03−105.8 NEAR$1.5933491493$0.04
20.05 00:23LTCshort4m+$0.13−2.31 LTC$54.294$0.03
20.05 00:23INJlong5m+$0.4238.9 INJ$4.9241156812$0.03
20.05 00:22ONDOlong46s−$0.08489 ONDO$0.3653188344$0.02
20.05 00:22XMRshort4m−$0.16−0.706 XMR$394.6038498789$0.13
20.05 00:21CCHIPlong1s−$0.062 224 CHIP$0.046748$0.03
20.05 00:21ONDOlong5m−$0.18317 ONDO$0.3655861159$0.03
20.05 00:20LITlong4s+$0.04116 LIT$1.1555206897$0.03
20.05 00:20ASTERlong9m+$0.01194 ASTER$0.6490079381$0.03
20.05 00:19DOGEshort8m−$0.01−925 DOGE$0.1021724844$0.03
20.05 00:19PUMPshort4m−$0.04−96 318 PUMP$0.00167$0.04
20.05 00:19SSAGAshort1s+$0.06−3 805.5 SAGA$0.01992$0.02
20.05 00:18VVVlong4m+$0.067.36 VVV$16.448$0.03
20.05 00:18LITlong2s−$0.12135 LIT$1.1571$0.04
20.05 00:18BBIOshort3m−$0.11−2 778 BIO$0.0338055803$0.02
20.05 00:17ZEClong2m+$0.100.37 ZEC$569.83$0.02
20.05 00:17SUIlong4m−$0.38159.9 SUI$1.0376$0.04
20.05 00:16LITshort6s−$0.27−112 LIT$1.1465178571$0.01
20.05 00:16LITlong1s−$0.03112 LIT$1.1446$0.03
20.05 00:16CCHIPshort58s−$0.23−1 921 CHIP$0.046703$0.02
20.05 00:16LITshort2s+$0.03−29 LIT$1.1439$0.00
20.05 00:16LITlong2s−$0.04135 LIT$1.1454$0.04
20.05 00:16LITlong21s+$0.76211 LIT$1.1457$0.02
20.05 00:16NEARlong3m+$0.06120.5 NEAR$1.5944298755$0.02
20.05 00:15TTIAshort11s−$0.01−28.8 TIA$0.38313$0.00
20.05 00:15ZEClong4m−$0.430.34 ZEC$569.63$0.05
20.05 00:15LITshort3s−$0.21−112 LIT$1.1421$0.03
20.05 00:15ONDOlong7m−$2.46947 ONDO$0.3637073415$0.04
20.05 00:15LITlong8s−$0.22137 LIT$1.143679562$0.04
20.05 00:14LITshort2s−$0.06−142 LIT$1.1433$0.04
20.05 00:14TTONlong5m−$0.69114.7 TON$1.9713972186$0.05
20.05 00:14TTIAshort24s−$0.00−28.7 TIA$0.38348$0.00
20.05 00:14BBIOlong4m−$0.222 134 BIO$0.0338833833$0.00
20.05 00:14SSAGAlong14s−$0.273 999.1 SAGA$0.02012$0.03
20.05 00:14LINKshort11s+$0.00−1.8 LINK$9.4041$0.00
20.05 00:13PPENDLEshort8s−$0.02−53 PENDLE$1.7100830189$0.02
20.05 00:12NEARlong4m−$0.40240.4 NEAR$1.5932$0.03
20.05 00:12VVVlong8m−$0.707.04 VVV$16.3780958904$0.06
20.05 00:12ZEClong44s−$0.110.34 ZEC$571.14$0.02
20.05 00:12LITlong6s+$0.13211 LIT$1.1493$0.06
20.05 00:11ZEClong3s+$0.120.34 ZEC$571.99$0.02
20.05 00:11CCHIPlong8m−$0.092 515 CHIP$0.0469880581$0.03
20.05 00:11BBIOshort6m+$0.09−2 945 BIO$0.0339508482$0.04
20.05 00:09NEARshort1h 10m−$0.03−12.3 NEAR$1.6089146341$0.01
20.05 00:09STABLElong5s−$0.104 912 STABLE$0.034811$0.04
20.05 00:08ONDOlong2m−$0.22489 ONDO$0.36927$0.02
20.05 00:08LITlong10s−$0.23120 LIT$1.1534$0.04
20.05 00:08XMRlong2m+$0.070.246 XMR$396.5148780488$0.03
20.05 00:08INJlong5s−$0.0738.6 INJ$4.9431398964$0.05
20.05 00:07ONDOlong36s+$0.17489 ONDO$0.36929$0.02
20.05 00:07AAPEshort5m+$0.25−1 127.8 APE$0.1417978941$0.04
20.05 00:06LITlong8s+$0.27112 LIT$1.1567$0.03
20.05 00:06XMRlong14s−$0.260.251 XMR$396.7545418327$0.03
20.05 00:06KkBONKlong4m−$0.1320 073 kBONK$0.005931$0.03
20.05 00:06LITlong1s+$0.0011 LIT$1.152$0.00
20.05 00:06LITshort27s+$0.14−112 LIT$1.1516294643$0.03
20.05 00:06TAOlong1s−$0.030.34 TAO$257.54$0.02
20.05 00:06ONDOlong3m+$0.36556 ONDO$0.36925$0.02
20.05 00:05LITlong4s−$0.0331 LIT$1.1574$0.01
20.05 00:04ZECshort38s+$0.03−0.34 ZEC$575.88$0.05
20.05 00:03LITshort19s−$0.56−211 LIT$1.1480345972$0.02
20.05 00:03CCHIPlong4m+$0.583 013 CHIP$0.0469565967$0.01
20.05 00:03SSAGAshort2h 57m−$0.60−4 980.5 SAGA$0.0204663314$0.06
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
26.06 00:00@HFUNsold spot$0$9.83———
25.06 06:12@HFUNsold spot$170
4 fills
$9.83+$0$00xcacf4b6f… ↗
25.06 06:07@HFUNsold spot$12$9.83+$0$00xd34c02bc… ↗
25.06 05:46@HFUNsold spot$12$9.83+$0$00x3ec1fa6c… ↗
25.06 05:37@HFUNsold spot$40$9.83+$0$00x9ff37b85… ↗
25.06 05:30@HFUNsold spot$48$9.83+$0$00x1395d876… ↗
25.06 00:57@HFUNsold spot$15$9.83+$0$00x6d8ba3bc… ↗
25.06 00:46@HFUNsold spot$59$9.83+$0$00xf25e8c54… ↗
25.06 00:31@HFUNsold spot$15$9.83+$0$00x0f8b0fef… ↗
25.06 00:15@HFUNsold spot$12$9.83+$0$00xe9a23e99… ↗
25.06 00:01@HFUNsold spot$18$9.83+$0$00x7b20b51e… ↗
25.06 00:00@MAXsold spot$0$0.000001———
25.06 00:00@LICKsold spot$0$0.000060———
24.06 12:19@HFUNsold spot$262$9.83+$0$00x05e5fdcf… ↗
24.06 09:34@HFUNsold spot$13$9.83+$0$00xe0b6728e… ↗
24.06 09:09@HFUNsold spot$13$9.83+$0$00x3f1608c7… ↗
24.06 08:59@HFUNsold spot$226
3 fills
$9.83+$0$00x8df5addf… ↗
24.06 08:58@HFUNsold spot$197
3 fills
$9.83+$0$00x9c7cab5a… ↗
24.06 08:53@HFUNsold spot$195
4 fills
$9.83+$0$00x3ff90e37… ↗
24.06 08:48@HFUNsold spot$13$9.83+$0$00x0c112d32… ↗
24.06 08:25@HFUNsold spot$12$9.83+$0$00x52a78dce… ↗
24.06 08:02@HFUNsold spot$12$9.83+$0$00x21e2ca87… ↗
24.06 07:52@HFUNsold spot$12$9.83+$0$00x6ef1d152… ↗
24.06 07:37@HFUNsold spot$17$9.83+$0$00x9b4512b7… ↗
24.06 07:25@HFUNsold spot$12$9.83+$0$00xce048dd7… ↗
24.06 07:13@HFUNsold spot$12$9.83+$0$00x9e26dd79… ↗
24.06 06:49@HFUNsold spot$12$9.83+$0$00x8b0cc21d… ↗
24.06 06:36@HFUNsold spot$72
3 fills
$9.83+$0$00xcb8c77ef… ↗
24.06 06:27@HFUNsold spot$154
2 fills
$9.83+$0$00xbd6e7e61… ↗
24.06 06:11@ADHDsold spot$10
3 fills
$0.000369+$7$00x9a334bc9… ↗
24.06 06:11@ILIENSsold spot$5$0.000073—$00xac9300e9… ↗
24.06 06:10@SCHIZOsold spot$16
2 fills
$0.1653−$0$00xca44ebba… ↗
24.06 06:10@RUGsold spot$16
2 fills
$0.000659−$0$00xe4c10969… ↗
24.06 06:10@MEOWsold spot$21
2 fills
$0.000544+$19$00x3c06d326… ↗
24.06 06:09@LICKsold spot$35$0.000058—$00x27e53394… ↗
24.06 06:09@GMEOWsold spot$9$0.000030—$00xd378d6b4… ↗
24.06 06:08@HFUNsold spot$983$9.83—$00xc01a25b9… ↗
24.06 06:07@MAXsold spot$470$0.000001−$506$00xebea959a… ↗
20.06 10:06@MAXsold spot$315
3 fills
$0.000002−$110$00x72c171df… ↗
20.06 07:18@MAXsold spot$20$0.000002−$7$00xeb1ba6bf… ↗
20.06 07:07@MAXsold spot$340
2 fills
$0.000002−$119$00x9b50cca9… ↗
20.06 07:02@MAXsold spot$15$0.000002−$5$00xec87ed89… ↗
20.06 06:44@MAXsold spot$13$0.000002−$4$00x10d7403e… ↗
20.06 06:31@MAXsold spot$20$0.000002−$7$00xe6b28f83… ↗
20.06 06:13@MAXsold spot$64$0.000002−$27$00x7b2df107… ↗
20.06 06:11@MAXsold spot$623
2 fills
$0.000002−$262$00xbe41c46b… ↗
18.06 08:30@MAXsold spot$651
5 fills
$0.000002−$325$00xf6eaedd1… ↗
17.06 16:37@MAXsold spot$65$0.000003+$4$00xd4bbb9ce… ↗
17.06 07:33@MAXsold spot$46
3 fills
$0.000003+$3$00x22679a92… ↗
17.06 07:30@MAXsold spot$48
2 fills
$0.000003+$3$00xa22a57e4… ↗
17.06 07:29@MAXsold spot$603
2 fills
$0.000003+$42$00x8595d41a… ↗
17.06 07:23@MAXsold spot$135$0.000003+$9$00xcdc9ef9d… ↗
17.06 07:10@MAXsold spot$2$0.000003+$0$00x869681be… ↗
17.06 06:42@MAXsold spot$11$0.000003+$1$00x6640aba8… ↗
17.06 06:37@MAXsold spot$4.9K
5 fills
$0.000003+$80$10x6a83e191… ↗
17.06 04:40@MAXsold spot$2.2K$0.000003+$78$00xcaab977f… ↗
17.06 04:23@MAXsold spot$241
3 fills
$0.000003+$9$00x137ef065… ↗
17.06 04:19@MAXsold spot$22$0.000003+$1$00x029a04f6… ↗
17.06 03:09@MAXsold spot$1.2K
2 fills
$0.000003+$0$00xe1f40369… ↗
17.06 03:06@MAXsold spot$26
2 fills
$0.000003+$0$0—
17.06 03:05@MAXsold spot$190
3 fills
$0.000003+$0$0—
17.06 03:02@MAXsold spot$40
3 fills
$0.000003+$0$0—
17.06 03:00@MAXsold spot$17$0.000003+$0$0—
17.06 02:58@MAXsold spot$2$0.000003+$0$00xc5ff5854… ↗
17.06 02:44@MAXsold spot$100$0.000003+$0$00xc79836c1… ↗
17.06 02:41@MAXsold spot$1.2K$0.000003+$0$00x64f03f15… ↗
17.06 01:53@MAXsold spot$165$0.000003+$6$00xc49d44d7… ↗
17.06 01:41@MAXsold spot$3.2K
5 fills
$0.000003+$0$10xeac39f19… ↗
20.05 01:30ZECclosed long$11$572−$0$00x9f63bb17… ↗
20.05 01:30KkPEPEclosed short$4$0.003626+$0$00xf0c0d4ec… ↗
20.05 01:30ATOMclosed long$9$2.01+$0$00x421deec2… ↗
20.05 01:30INJclosed short$7$4.89+$0$00x6d84bb7d… ↗
20.05 01:29ONDOclosed long$166$0.3630−$1$00x796f1831… ↗
20.05 01:29INJopened short$7$4.90—$00xa65b3002… ↗
20.05 01:29LITclosed long$144$1.12+$0$00x91e147f1… ↗
20.05 01:29TTONclosed short$32$1.97—$00x9a2e89d3… ↗
20.05 01:29TTONopened short$32$1.97—$00x4141f31d… ↗
20.05 01:29LITopened long$27$1.12—$00x334ebdb3… ↗
20.05 01:29ONDOclosed long$11$0.3639−$0$00x208d522f… ↗
20.05 01:29LITopened long$118$1.12—$00x0b71bc1a… ↗
20.05 01:28ONDOopened long$178$0.3642—$00x5184c58c… ↗
20.05 01:28LITclosed long$235$1.12−$0$00x4f7a7d9c… ↗
20.05 01:28ONDOclosed long$178$0.3643−$0$00x56aaafaa… ↗
20.05 01:28LITopened long$235$1.12—$00x16f492e6… ↗
20.05 01:28ONDOopened long$178$0.3646—$00x92996817… ↗
20.05 01:28LITclosed long$263$1.11−$2$00x23faf2e3… ↗
20.05 01:27BBIOclosed long$11$0.0348−$0$00x31bc5eba… ↗
20.05 01:27BBIOopened long$11$0.0348—$00x93ab3cc7… ↗
20.05 01:27LITopened long$29$1.11—$00xbf6a82e3… ↗
20.05 01:27VVVclosed short$112$16.47+$1$00xc723c56a… ↗
20.05 01:27PPENGUclosed long$182
2 fills
$0.008675—$00xc72c87f8… ↗
20.05 01:27XMRclosed short$192$399+$0$00x6c79ef2c… ↗
20.05 01:27PPENGUopened long$182$0.008675—$00xc1a92949… ↗
20.05 01:26VVVopened short$113$16.57—$00xffa8d8fc… ↗
20.05 01:24MMEGAclosed long$68
2 fills
$0.0805−$0$00x5bc7406e… ↗
20.05 01:24LITopened long$236$1.12—$00x33d7af71… ↗
20.05 01:24LITclosed long$235$1.11−$1$00x13517e58… ↗
20.05 01:24LITopened long$236$1.12—$00x4cd6e7e8… ↗
20.05 01:23LITclosed long$236
2 fills
$1.12+$0$00xe81f2081… ↗
20.05 01:23LITopened long$236$1.12—$00xf8ff9eb1… ↗
20.05 01:23VVVclosed long$70$16.56−$0$00x8cdd7473… ↗
20.05 01:23XMRopened short$193$400—$00xc1c048e3… ↗
20.05 01:23LITclosed long$236$1.12+$0$00xe1139a20… ↗
20.05 01:23LITopened long$236$1.12—$00xf8e17021… ↗
20.05 01:23LITclosed long$237$1.12+$0$00x494be2f4… ↗
20.05 01:23LITopened long$236$1.12—$00x08a89d2c… ↗
20.05 01:23ZECclosed long$87
2 fills
$577−$0$00xf28ec5aa… ↗
20.05 01:23ZECopened long$98$578—$00x9fc5886e… ↗
20.05 01:23LITclosed long$237$1.12+$0$00xa3b59206… ↗
20.05 01:23LITopened long$237$1.12—$00x3767ff06… ↗
20.05 01:22PPENDLEclosed long$161$1.73−$0$00x131ca89f… ↗
20.05 01:22LITclosed long$142$1.12−$0$00x1ae5cecf… ↗
20.05 01:22LITopened long$143$1.12—$00xca2fe853… ↗
20.05 01:22PPENDLEopened long$161$1.73—$00xb5b40376… ↗
20.05 01:21VVVclosed long$58$16.59+$0$00x1ef15d80… ↗
20.05 01:21LITclosed short$251
4 fills
$1.12−$0$00x5a3ff801… ↗
20.05 01:21LITopened short$251
2 fills
$1.12—$00x981f1d67… ↗
20.05 01:21VVVopened long$128$16.59—$00xb7aaa9f8… ↗
20.05 01:20LITclosed short$237
4 fills
$1.13+$0$00x52ed8609… ↗
20.05 01:20LITopened short$238$1.13—$00xb80d92b6… ↗
20.05 01:20PPENGUclosed long$136$0.008701+$0$00xef7c431b… ↗
20.05 01:19LITclosed short$239
3 fills
$1.13+$0$00x18f8da24… ↗
20.05 01:19LITopened short$239$1.13—$00x446bbb6a… ↗
20.05 01:19LITclosed short$239
3 fills
$1.13+$0$0—
20.05 01:19LITopened short$239$1.13—$00xaf947fe5… ↗
20.05 01:19DDYMclosed short$173
4 fills
$0.0242+$1$00x418edd0b… ↗
20.05 01:18DDYMopened short$174$0.0243—$00xb35d7f44… ↗
20.05 01:18MMEGAclosed long$12$0.0806+$0$00xcf8b7430… ↗
20.05 01:18LITclosed short$238
4 fills
$1.13+$0$00xa0b4cb54… ↗
20.05 01:17LITopened short$239$1.13—$00xbcf5bc58… ↗
20.05 01:17LITclosed short$238
2 fills
$1.13+$0$00xb257a0f0… ↗
20.05 01:17LITopened short$239$1.13—$00xd2e2833c… ↗
20.05 01:17LITclosed short$238$1.13+$0$00xd4786243… ↗
20.05 01:17LITopened short$238$1.13—$00x23235088… ↗
20.05 01:17LITclosed short$238$1.13+$0$00x33856e81… ↗
20.05 01:17LITopened short$238$1.13—$00xbe60f43f… ↗
20.05 01:17BBIOclosed short$73$0.0347—$00x5bd95534… ↗
20.05 01:16VVVclosed short$216
2 fills
$16.45+$0$00x8dcffc82… ↗
20.05 01:16BBIOopened short$73$0.0347—$00x09248c63… ↗
20.05 01:16KkBONKclosed short$12$0.005933−$0$00x0329ce26… ↗
20.05 01:16VVVopened short$216$16.45—$00x99e3471e… ↗
20.05 01:15LITclosed long$61$1.13−$0$00xf75df977… ↗
20.05 01:15LITopened long$50$1.13—$00x6e127e29… ↗
20.05 01:14VVVclosed long$116$16.46−$0$00xd6101312… ↗
20.05 01:14VVVopened long$116$16.47—$00x4a2b8c8e… ↗
20.05 01:14LITopened long$11$1.13—$00x490591f7… ↗
20.05 01:13ICPclosed short$88
2 fills
$2.48−$0$00xbc0b7a55… ↗
20.05 01:13LITclosed long$136$1.13−$0$00x05c4163e… ↗
20.05 01:13LITopened long$107
2 fills
$1.13—$00x1764825b… ↗
20.05 01:12INJclosed long$103$4.95−$0$00x02c0fc1a… ↗
20.05 01:12KkBONKclosed short$18$0.005931—$00x208316d6… ↗
20.05 01:12CCHIPclosed short$90$0.0476−$1$00x2b1e55a2… ↗
20.05 01:12DDYMclosed long$70$0.0242+$0$00xaf97a897… ↗
20.05 01:12LITclosed long$208$1.12−$1$00xfc622e00… ↗
20.05 01:11DDYMclosed long$19$0.0242−$0$00x21bf4a01… ↗
20.05 01:11KkBONKclosed short$16$0.005928+$0$00x39c64f31… ↗
20.05 01:11ZECclosed long$75$578−$0$0—
20.05 01:11MMEGAopened long$80$0.0805—$00xa319eea2… ↗
20.05 01:11PPENGUopened long$135$0.008681—$00xff3befcb… ↗
20.05 01:10BBIOclosed short$107$0.0346−$0$00xf83fe90e… ↗
20.05 01:10LITopened long$238$1.13—$00x8a06eb9c… ↗
20.05 01:10LITclosed long$238$1.13+$0$0—
20.05 01:10LITopened long$238$1.13—$00x688acef1… ↗
20.05 01:10ICPclosed short$50$2.48−$0$00xf02d343a… ↗
20.05 01:10CCHIPclosed short$11$0.0476−$0$00x246c3d69… ↗
20.05 01:10INJopened long$103$4.96—$00x691a58ec… ↗
20.05 01:10ZECopened long$75$581—$00x6a577c56… ↗
20.05 01:10PPENDLEclosed short$38$1.74−$0$00x894a82d0… ↗
20.05 01:10BBIOopened short$107$0.0346—$00x81d8ab46… ↗
20.05 01:10LITclosed long$194$1.13+$0$00x247cb83d… ↗
20.05 01:10CCHIPclosed short$38$0.0476−$0$00xa6d816e2… ↗
20.05 01:09LITopened long$152$1.12—$00x00dfcaa7… ↗
20.05 01:09ZECclosed long$122$579+$0$00x18dc7484… ↗
20.05 01:09ZECopened long$122$579—$00xe1f5d1a6… ↗
20.05 01:09KkBONKopened short$46$0.005931—$00xf49e767e… ↗
20.05 01:09DDYMopened long$88
2 fills
$0.0242—$00x20f4ed81… ↗
20.05 01:09INJclosed short$192$4.94−$0$00x2f4af7a0… ↗
20.05 01:09LITclosed long$49$1.12−$0$00xa1c2896b… ↗
20.05 01:08ZECclosed long$110$578+$0$00x31eb354d… ↗
20.05 01:08ZECopened long$110$578—$00xe4b1f11b… ↗
20.05 01:08CCHIPopened short$138$0.0473—$00x2ba8fcfd… ↗
20.05 01:08PPENDLEclosed short$104$1.73−$1$00x2570d3bf… ↗
20.05 01:08INJopened short$192$4.94—$00x1973a7ae… ↗
20.05 01:07LITopened long$56$1.12—$00x11eda190… ↗
20.05 01:07ICPclosed short$16$2.47+$0$00xb31fa1c5… ↗
20.05 01:07LITopened long$35$1.12—$00xc00a2152… ↗
20.05 01:07LITclosed long$123$1.12−$1$00x9a81745c… ↗
20.05 01:06LITopened long$125
2 fills
$1.13—$00xc51aa81c… ↗
20.05 01:05LITclosed long$275$1.13+$1$00xdf9d9ce9… ↗
20.05 01:05ONDOclosed short$124$0.3679+$0$00x448174ac… ↗
20.05 01:04ICPopened short$154$2.48—$00xbe6d6949… ↗
20.05 01:04LITopened long$36$1.13—$00x71dbaf09… ↗
20.05 01:04ONDOclosed short$31$0.3684+$0$00xe3c0f202… ↗
20.05 01:04LITopened long$238$1.13—$00xe851e03b… ↗
20.05 01:04ONDOopened short$155$0.3684—$00x9638c65f… ↗
20.05 01:04LITclosed long$239
3 fills
$1.13−$0$00xc1ebb45c… ↗
20.05 01:04LITopened long$239$1.13—$00xad2a5237… ↗
20.05 01:04BBIOclosed short$66$0.0345+$0$00xfbef665e… ↗
20.05 01:03ICPclosed long$46$2.47−$0$00xe014d935… ↗
20.05 01:03TTONclosed short$90$1.98+$0$00x878057da… ↗
20.05 01:02BBIOclosed short$21$0.0345−$0$00x59b183b3… ↗
20.05 01:02BBIOopened short$87$0.0345—$00xf0f96256… ↗
20.05 01:02TTONopened short$90$1.98—$00x28b5fefb… ↗
20.05 01:01ZECclosed long$104$576+$0$00xca6b2bfa… ↗
20.05 01:01NEARclosed long$161$1.60—$00xc53ad771… ↗
20.05 01:01ZECclosed long$92$576+$0$0—
20.05 01:01ZECopened long$196$576—$00xc36df07e… ↗
20.05 01:01NEARopened long$161$1.60—$00x1136534f… ↗
20.05 01:00LITclosed short$242$1.15+$0$00x1a7ef155… ↗
20.05 01:00BBIOclosed short$11$0.0345−$0$00x5b902f31… ↗
20.05 01:00LITopened short$243$1.15—$00x027d2328… ↗
20.05 01:00VVVclosed short$132$16.35+$0$00x05b68e87… ↗
20.05 01:00BBIOopened short$11$0.0344—$00xdb7c529c… ↗
20.05 01:00VVVopened short$132$16.36—$00x98a6f05b… ↗
20.05 01:00LITclosed short$163$1.15−$0$00x6c115dcd… ↗
20.05 01:00ONDOclosed long$180$0.3683−$0$00x5a2b9631… ↗
20.05 01:00LITclosed short$14$1.15−$0$0—
20.05 01:00ICPclosed long$103$2.48+$0$00x76004858… ↗
20.05 01:00LITclosed short$13$1.15−$0$0—
20.05 01:00ONDOopened long$181$0.3691—$00x474f20f4… ↗
20.05 01:00TTONclosed short$50$1.98—$00xd4d1593b… ↗
20.05 01:00LITopened short$189$1.15—$00xe4c44a60… ↗
20.05 01:00TTONopened short$50$1.98—$00xbcb1078f… ↗
20.05 01:00PPENDLEclosed short$19$1.73−$0$00x4e8a5747… ↗
20.05 00:59LITclosed short$244$1.15+$0$00x52e9e14a… ↗
20.05 00:59LITopened short$243$1.15—$00xbeee833b… ↗
20.05 00:59LITclosed short$13$1.15−$0$0—
20.05 00:59LITopened short$14$1.15—$00xb7570717… ↗
20.05 00:58ICPopened long$149$2.47—$00x55c54af1… ↗
20.05 00:58LITclosed short$241$1.14+$1$00x59eb6389… ↗
20.05 00:58LITopened short$242$1.15—$00x763bf5fb… ↗
20.05 00:57DDYMclosed long$88
3 fills
$0.0241−$0$00x1ebbdd46… ↗
20.05 00:56LITclosed short$143
2 fills
$1.15−$0$00xcd133657… ↗
20.05 00:56LITopened short$143$1.15—$00x8c00ee34… ↗
20.05 00:55BBIOclosed long$103$0.0343−$0$00xfdaf2941… ↗
20.05 00:54DDYMopened long$89$0.0242—$00x4c2e0ac5… ↗
20.05 00:54PPENDLEopened short$160$1.72—$00x99fcf11d… ↗
20.05 00:54LITclosed short$146$1.15+$0$00x190eae0e… ↗
20.05 00:54BBIOclosed long$30$0.0343+$0$00x387f2c40… ↗
20.05 00:54LITclosed short$96
2 fills
$1.15+$1$0—
20.05 00:54XMRclosed short$34$396+$0$00x55aabb00… ↗
20.05 00:53AAVEclosed short$113$86.86−$0$00x6ceaca43… ↗
20.05 00:53LITopened short$244$1.16—$00xbb5cb279… ↗
20.05 00:53XRPclosed long$123$1.35+$0$00xa0b053f8… ↗
20.05 00:53ONDOclosed short$90$0.3691+$0$00xe921a204… ↗
20.05 00:53BBIOopened long$133$0.0343—$00xf2341946… ↗
20.05 00:53LITclosed short$162
2 fills
$1.15+$0$00xa2f1fa1b… ↗
20.05 00:53XMRclosed short$17$396−$0$00x82acbf8f… ↗
20.05 00:53LITclosed short$49$1.16+$0$0—
20.05 00:53MMEGAclosed short$76$0.0802−$0$00x3e94f3c9… ↗
20.05 00:53LITclosed short$62
2 fills
$1.16+$0$0—
20.05 00:53AAVEopened short$113$86.85—$00x3c70e8a6… ↗
20.05 00:53ZROclosed long$175$1.32−$0$00x61c446e7… ↗
20.05 00:53MMEGAclosed short$25$0.0802−$0$0—
20.05 00:53LITopened short$244$1.16—$00x9b06f806… ↗
20.05 00:53XMRclosed short$15$396−$0$00x4438559f… ↗
20.05 00:52MMEGAclosed short$25$0.0802−$0$0—
20.05 00:52LITopened short$29$1.16—$00x9f26d800… ↗
20.05 00:52MMEGAopened short$127$0.0802—$00x31a9f208… ↗
20.05 00:52XMRclosed short$20$396−$0$00x677da57e… ↗
20.05 00:52ZECclosed long$12$577+$0$00x29898fe3… ↗
20.05 00:52XMRclosed short$17$396−$0$00x6f7f6c61… ↗
20.05 00:51LITclosed short$231$1.16−$0$00xe228110e… ↗
20.05 00:51LITopened short$35$1.16—$00xc0af682a… ↗
20.05 00:51MMEGAclosed short$10$0.0802−$0$00x58ebbb63… ↗
20.05 00:51ZROopened long$175$1.32—$00x7614f357… ↗
20.05 00:50XRPopened long$123$1.35—$00xe3bb92df… ↗
20.05 00:50ONDOopened short$15$0.3703—$00xbded68a0… ↗
20.05 00:50LITclosed short$49$1.16+$0$0—
20.05 00:50LITopened short$245$1.16—$00x3ba65c9d… ↗
20.05 00:50LITclosed short$100
3 fills
$1.16+$0$0—
20.05 00:50XMRopened short$103$396—$00x24d0764f… ↗
20.05 00:50LITopened short$100$1.16—$00x205a5590… ↗
20.05 00:49ONDOclosed short$11$0.3704−$0$00x2f28b1bf… ↗
20.05 00:49LITclosed short$305$1.16−$0$00x4d7e67d1… ↗
20.05 00:49LITopened short$245$1.16—$00x351856a1… ↗
20.05 00:49LITclosed short$50$1.16−$0$0—
20.05 00:49ONDOopened short$87$0.3702—$00x4784c3e0… ↗
20.05 00:49LITclosed short$143
2 fills
$1.15+$0$0—
20.05 00:49LITopened short$244$1.15—$00xfad9b5cf… ↗
20.05 00:49PPENDLEclosed short$173
2 fills
$1.73−$0$00xe58ca8d1… ↗
20.05 00:48PPENDLEopened short$161$1.73—$00x9dad675b… ↗
20.05 00:48LITclosed short$97
2 fills
$1.15−$0$0—
20.05 00:48LITopened short$106$1.15—$00x1a7a8785… ↗
20.05 00:48ZECopened long$11$575—$00x34793629… ↗
20.05 00:48ONDOclosed long$139$0.3690−$0$00xe07bdba5… ↗
20.05 00:48ONDOopened long$140$0.3691—$00xeeb9c403… ↗
20.05 00:47VVIRTUALclosed short$87$0.7045−$0$00xc62ee6bf… ↗
20.05 00:47LITclosed short$51
2 fills
$1.15+$0$0—
20.05 00:47ONDOclosed short$181$0.3698−$0$00xea2d22f7… ↗
20.05 00:47LITclosed short$48$1.15+$0$0—
20.05 00:47LITopened short$99$1.15—$00x5478c28b… ↗
20.05 00:47ONDOopened short$180$0.3691—$00xbd46cf4f… ↗
20.05 00:47ONDOclosed short$15$0.3689−$0$00x16f7ba3c… ↗
20.05 00:47PPENDLEopened short$12$1.72—$00x038f3023… ↗
20.05 00:47ONDOopened short$15$0.3685—$00xd3bbb428… ↗
20.05 00:46LITclosed short$244
2 fills
$1.16+$1$00x77d173e0… ↗
20.05 00:46LITopened short$245$1.16—$0—
20.05 00:46INJclosed long$57$4.93−$0$00x3ad7b776… ↗
20.05 00:46LITclosed long$49$1.16−$0$0—
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

428
Deposited
$19.2M
Withdrawn
$36.2M
Net deposited
−$16.9M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
29.09.26 11:30sent to another address$11.0K—→ 0x644f71…ed98f1
23.09.26 01:57sent to another address$8.0K—→ 0x01535f…5fdd09
21.09.26 08:45sent to another address$1.9M—→ 0xbaadba…c45193
21.09.26 08:44transfer received$1.8M—← 0xbaadba…c45193
18.09.26 01:14sent to another address$526—→ 0x01535f…5fdd09
04.09.26 04:39sent to another address$1.7M—→ 0xbaadba…c45193
04.09.26 04:37sent to HyperEVM$3.2M—→ HyperEVM
04.09.26 04:36moved between venues$3.2M—between own venues · spot → HyperCore
04.09.26 04:35transfer received$3.2M—← 0xbaadba…c45193
03.09.26 01:52sent to another address$1.0K—→ 0x01535f…5fdd09
31.08.26 02:12staking100.0K HYPE—out of staking
28.08.26 02:40sent to another address$1.0K—→ 0x01535f…5fdd09
26.08.26 02:46sent to another address$1.0K—→ 0x01535f…5fdd09
24.08.26 01:50sent to HyperEVM$2.0M$0→ HyperEVM
24.08.26 01:47moved between venues$3.5M—between own venues · spot → HyperCore
24.08.26 01:44sent to another address$3.2M—→ 0xbaadba…c45193
24.08.26 01:43transfer received$1.1M—← 0xbaadba…c45193
20.08.26 02:35sent to another address$1.5K—→ 0x01535f…5fdd09
13.08.26 07:39sent to another address$10.0K—→ 0x644f71…ed98f1
13.08.26 06:32sent to another address$1.0K—→ 0x01535f…5fdd09
10.08.26 07:20sent to another address$44.5K—→ 0xe34d21…e4a718
04.08.26 04:37sent to another address$1.1M—→ 0xbaadba…c45193
04.08.26 04:36sent to another address$40.0K—→ 0xd98324…9ad37e
04.08.26 04:36sent to another address$10.0K—→ 0x492322…3001aa
04.08.26 04:35sent to another address$10.0K—→ 0x644f71…ed98f1
31.07.26 05:43sent to another address$51.0K—→ 0x9d732b…1e729f
15.07.26 04:20sent to another address$3.0K—→ 0xd98324…9ad37e
03.07.26 05:46transfer received$1.3M—← 0xbaadba…c45193
03.07.26 01:28sent to another address$1.3M—→ 0xbaadba…c45193
29.06.26 01:53sent to another address$2.4K—→ 0xd98324…9ad37e
18.06.26 04:07sent to another address$10.0K—→ 0xe34d21…e4a718
18.06.26 04:07moved between venues$250.0K—between own venues · spot → HyperCore
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 02:08sent to HyperEVM$2.5M—→ HyperEVM
11.06.26 02:07sent to HyperEVM$10—→ HyperEVM
09.06.26 07:53moved between venues$2.5M—between own venues · spot → HyperCore
09.06.26 07:48transfer received$1.2M—← 0xbaadba…c45193
09.06.26 05:34sent to another address$1.2M—→ 0xbaadba…c45193
09.06.26 05:34sent to another address$624—→ 0xbaadba…c45193
09.06.26 02:07staking100.0K HYPE—out of staking
05.06.26 07:26sent to another address$2.0K—→ 0x01535f…5fdd09
03.06.26 05:34transfer received$1.5M—← 0xbaadba…c45193
02.06.26 02:04sent to another address$1.0K—→ 0x01535f…5fdd09
01.06.26 03:11sent to another address$1.5M—→ 0xbaadba…c45193
01.06.26 03:10sent to another address$728—→ 0xbaadba…c45193
22.05.26 01:45sent to another address$2.0K—→ 0xb1c517…ba65dd
22.05.26 01:44sent to another address$10—→ 0xb1c517…ba65dd
15.05.26 01:48sent to another address$1.7K—→ 0xb1c517…ba65dd
15.05.26 01:47transfer received$50.0K—← 0x8600ee…1e68f2
13.05.26 04:41sent to another address$1.5M—→ 0x8600ee…1e68f2
13.05.26 04:39sent to another address$7.6K—→ 0x644f71…ed98f1
11.05.26 06:22sent to another address$1.0K—→ 0x492322…3001aa
07.05.26 06:42withdrawal$2.3M$10x499d73d4…
07.05.26 06:37moved between venues$2.3M—between own venues · spot → HyperCore
07.05.26 06:33transfer received$1.6M—← 0xbaadba…c45193
05.05.26 05:03sent to another address$850.3K—→ 0xbaadba…c45193
01.05.26 05:38sent to another address$10.0K—→ 0xe34d21…e4a718
01.05.26 05:37sent to another address$15.0K—→ 0xe34d21…e4a718
30.04.26 02:45sent to another address$2.0K—→ 0x98daea…166de1
22.04.26 06:43sent to another address$2.0K—→ 0x644f71…ed98f1
06.04.26 04:32sent to another address$13.6K—→ 0xe34d21…e4a718
06.04.26 04:31sent to another address$739.1K—→ 0xbaadba…c45193
01.04.26 01:29transfer received$511.0K—← 0xb1c517…ba65dd
19.03.26 04:42transfer received$26.6K—← 0xd98324…9ad37e
19.03.26 00:43transfer received$13.4K—← 0xe34d21…e4a718
18.03.26 00:53transfer received$16.4K—← 0x492322…3001aa
17.03.26 05:26sent to another address$1.0K—→ 0x644f71…ed98f1
10.03.26 02:19transfer received$14.8K—← 0x01535f…5fdd09
10.03.26 02:17transfer received$16.6K—← 0x644f71…ed98f1
10.03.26 02:15transfer received$14.0K—← 0x9d732b…1e729f
03.03.26 00:41transfer received$649.4K—← 0xbaadba…c45193
02.03.26 23:47sent to another address$656.4K—→ 0xbaadba…c45193
18.02.26 06:19sent to another address$19.5K—→ 0x492322…3001aa
18.02.26 06:18transfer received$447.3K—← 0x644f71…ed98f1
02.02.26 04:07withdrawal$1.0M$10x66d6deda…
02.02.26 04:01moved between venues$1.0M—between own venues · spot → HyperCore
02.02.26 04:00transfer received$1.2M—← 0xbaadba…c45193
02.02.26 03:18sent to another address$616.1K—→ 0xbaadba…c45193
12.01.26 04:55staking100.0K HYPE—out of staking
05.01.26 01:41sent to another address$545.9K—→ 0xbaadba…c45193
03.12.25 03:11transfer received$676.7K—← 0xbaadba…c45193
03.12.25 00:00sent to another address$678.5K—→ 0xbaadba…c45193
01.12.25 01:36sent to another address$7.6K—→ 0x9d732b…1e729f
01.12.25 01:34sent to another address$15.4K—→ 0x01535f…5fdd09
01.12.25 01:32sent to another address$6.6K—→ 0xe34d21…e4a718
24.11.25 23:43sent to another address$5.0K—→ 0x98daea…166de1
22.11.25 16:45transfer received$0—← 0xcf834c…ef8caf
19.11.25 08:05sent to another address$771.6K—→ 0x222222…222222
19.11.25 04:05sent to another address$382—→ 0x222222…222222
03.11.25 04:19withdrawal$2.0M$10x75dd293f…
03.11.25 04:13moved between venues$1.5M—between own venues · spot → HyperCore
03.11.25 04:05transfer received$819.6K—← 0xbaadba…c45193
03.11.25 03:14sent to another address$823.2K—→ 0xbaadba…c45193
03.11.25 03:08transfer received$720.0K—← 0x8600ee…1e68f2
20.10.25 04:55subAccountTransfer$1.5K—→ 0xd98324…9ad37e
16.10.25 05:05subAccountTransfer$1.0K—→ 0xbaadba…c45193
14.10.25 06:14subAccountTransfer$1.0K—→ 0xbaadba…c45193
14.10.25 05:40transfer received$790.5K—← 0xbaadba…c45193
14.10.25 05:24subAccountTransfer$140.0K—→ 0x8600ee…1e68f2
14.10.25 05:23subAccountTransfer$91.6K—← 0x492322…3001aa
14.10.25 05:23subAccountTransfer$59.8K—← 0x01535f…5fdd09
13.10.25 03:52subAccountTransfer$5.8K—→ 0x9d732b…1e729f
13.10.25 03:52subAccountTransfer$5.1K—← 0xe34d21…e4a718
10.10.25 23:04subAccountTransfer$100.0K—→ 0x8600ee…1e68f2
10.10.25 23:04subAccountTransfer$100.0K—← 0xb1c517…ba65dd
10.10.25 21:37subAccountTransfer$500.0K—→ 0xb1c517…ba65dd
10.10.25 21:36subAccountTransfer$500.0K—← 0x8600ee…1e68f2
10.10.25 21:26subAccountTransfer$115.0K—→ 0x644f71…ed98f1
10.10.25 21:26subAccountTransfer$115.0K—← 0x8600ee…1e68f2
10.10.25 21:25subAccountTransfer$200.0K—← 0x8600ee…1e68f2
10.10.25 21:22subAccountTransfer$25.0K—← 0x8600ee…1e68f2
10.10.25 10:28subAccountTransfer$5.0K—→ 0xe34d21…e4a718
10.10.25 10:27subAccountTransfer$5.0K—→ 0x9d732b…1e729f
10.10.25 10:27subAccountTransfer$10.0K—← 0x8600ee…1e68f2
10.10.25 06:50subAccountTransfer$1.1M—→ 0x8600ee…1e68f2
10.10.25 06:50subAccountTransfer$621.5K—← 0xe34d21…e4a718
10.10.25 06:49subAccountTransfer$476.1K—← 0x9d732b…1e729f
10.10.25 06:37subAccountTransfer$230.0K—→ 0x8600ee…1e68f2
09.10.25 03:51spot transfer$12.0K—→ 0xf46404…fb3d9b
08.10.25 06:23subAccountTransfer$281.7K—← 0xbaadba…c45193
03.10.25 04:36spot transfer$994.2K—→ 0xbaadba…c45193
02.10.25 06:26staking464.3K HYPE—into staking
18.08.25 08:35subAccountTransfer$187.0K—→ 0xbaadba…c45193
18.08.25 07:51subAccountTransfer$60.0K—← 0xe34d21…e4a718
18.08.25 07:50subAccountTransfer$100.0K—← 0x9d732b…1e729f
18.08.25 07:41subAccountTransfer$50.0K—← 0x98daea…166de1
18.08.25 07:34subAccountTransfer$19.0K—← 0x492322…3001aa
18.08.25 07:17subAccountTransfer$33.0K—← 0x01535f…5fdd09
18.08.25 07:02subAccountTransfer$113.0K—← 0x644f71…ed98f1
04.08.25 05:41internalTransfer$5.3K—← 0x36715f…bfe963
31.07.25 04:39staking458.3K HYPE—out of staking
18.07.25 23:27transfer received——← 0x7851cb…662590
11.07.25 07:26transfer received$9—← 0xbaadba…c45193
11.07.25 07:26transfer received$0—← 0xbaadba…c45193
11.07.25 07:25transfer received$0—← 0xf46404…fb3d9b
21.06.25 18:06token airdrop24.1K LICKO—0xaf43fc3b…
29.05.25 03:11subAccountTransfer$81.0K—→ 0xe47cde…580d0f
29.05.25 03:10subAccountTransfer$100.0K—← 0xbaadba…c45193
29.05.25 03:10spot transfer$142.0K—→ 0xe47cde…580d0f
29.05.25 03:10transfer received$200.2K—← 0xbaadba…c45193
28.05.25 09:18subAccountTransfer$61.9K—→ 0x01535f…5fdd09
22.05.25 07:35subAccountTransfer$18—→ 0xd98324…9ad37e
21.05.25 05:22subAccountTransfer$34—→ 0xd98324…9ad37e
19.05.25 05:04subAccountTransfer$85—← 0xd98324…9ad37e
15.05.25 07:40subAccountTransfer$234—→ 0xd98324…9ad37e
13.05.25 05:48subAccountTransfer$195—→ 0xd98324…9ad37e
07.05.25 03:15subAccountTransfer$50.0K—→ 0xbaadba…c45193
07.05.25 03:14subAccountTransfer$87.0K—→ 0xe34d21…e4a718
07.05.25 03:14subAccountTransfer$139.6K—← 0x9d732b…1e729f
01.05.25 01:16subAccountTransfer$10—→ 0xd98324…9ad37e
28.04.25 05:45subAccountTransfer$100.0K—→ 0xbaadba…c45193
28.04.25 05:45subAccountTransfer$104.0K—← 0xd98324…9ad37e
28.04.25 03:09subAccountTransfer$75.0K—→ 0xe34d21…e4a718
06.03.25 04:21subAccountTransfer$20.0K—← 0xd98324…9ad37e
02.03.25 23:27subAccountTransfer$20.0K—→ 0xd98324…9ad37e
28.02.25 05:50subAccountTransfer$20.0K—← 0xd98324…9ad37e
27.02.25 06:51subAccountTransfer$100.0K—→ 0xe34d21…e4a718
27.02.25 06:51subAccountTransfer$100.0K—← 0xbaadba…c45193
27.02.25 04:38spot transfer$2.0K—→ 0xf46404…fb3d9b
27.02.25 04:38transfer received$2.0K—← 0xe47cde…580d0f
21.02.25 23:25transfer received$2—← 0x96dc66…643ea4
21.02.25 15:55transfer received$0—← 0x96dc66…643ea4
21.02.25 15:52transfer received$0—← 0x96dc66…643ea4
21.02.25 15:42transfer received$0—← 0x96dc66…643ea4
21.02.25 13:14transfer received$994—← 0xf07fc9…37f2f6
21.02.25 06:19subAccountTransfer$15.0K—→ 0xe47cde…580d0f
21.02.25 06:19subAccountTransfer$15.0K—← 0x9d732b…1e729f
19.02.25 05:56subAccountTransfer$87.0K—→ 0x644f71…ed98f1
19.02.25 05:56subAccountTransfer$150.0K—← 0xbaadba…c45193
14.02.25 09:52subAccountTransfer$7.0K—→ 0xe47cde…580d0f
03.02.25 03:10subAccountTransfer$70—→ 0xd98324…9ad37e
03.02.25 03:09subAccountTransfer$78.7K—→ 0xd98324…9ad37e
03.02.25 03:09subAccountTransfer$100.0K—← 0xbaadba…c45193
28.01.25 01:39subAccountTransfer$600.0K—→ 0xbaadba…c45193
28.01.25 01:39subAccountTransfer$600.0K—← 0xf46404…fb3d9b
28.01.25 01:20subAccountTransfer$27.0K—→ 0x492322…3001aa
25.01.25 00:54subAccountTransfer$3.5K—← 0xd98324…9ad37e
25.01.25 00:53subAccountTransfer$1.8K—→ 0xd98324…9ad37e
20.01.25 06:09withdrawal$500.0K$10x82b5cb75…
20.01.25 06:03subAccountTransfer$400.0K—→ 0xf46404…fb3d9b
20.01.25 06:02subAccountTransfer$80.0K—← 0x644f71…ed98f1
20.01.25 06:01subAccountTransfer$250.0K—← 0x9d732b…1e729f
20.01.25 06:01subAccountTransfer$200.0K—← 0xe34d21…e4a718
20.01.25 06:00subAccountTransfer$100.0K—← 0xb1c517…ba65dd
20.01.25 06:00subAccountTransfer$100.0K—← 0x98daea…166de1
18.01.25 23:02subAccountTransfer$23.0K—→ 0x01535f…5fdd09
18.01.25 00:26subAccountTransfer$25.3K—→ 0xe47cde…580d0f
18.01.25 00:24subAccountTransfer$100.0K—← 0x9d732b…1e729f
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
16.01.25 03:02subAccountTransfer$15.0K—→ 0x492322…3001aa
15.01.25 23:55token airdrop8.2K STAR—0xfc2b736e…
15.01.25 03:39subAccountTransfer$2.0K—← 0xd98324…9ad37e
15.01.25 02:24subAccountTransfer$6.0K—→ 0x01535f…5fdd09
13.01.25 23:46subAccountTransfer$1.0K—← 0xe47cde…580d0f
13.01.25 21:20transfer received$0—← 0x97634a…659104
09.01.25 17:20transfer received$0—← 0x0ef5cb…95eba0
27.12.24 03:11subAccountTransfer$4.1K—→ 0xe47cde…580d0f
21.12.24 11:21subAccountTransfer$3.0K—→ 0x492322…3001aa
19.12.24 23:32subAccountTransfer$1.5K—← 0xd98324…9ad37e
19.12.24 07:04subAccountTransfer$12.3K—← 0xb1c517…ba65dd
18.12.24 23:01subAccountTransfer$2.0K—← 0xd98324…9ad37e
18.12.24 00:18subAccountTransfer$1.0K—← 0xd98324…9ad37e
16.12.24 13:44token airdrop1.3K VAULT—0x4a951a88…
13.12.24 01:20subAccountTransfer$219.4K—→ 0xf46404…fb3d9b
13.12.24 01:20subAccountTransfer$2.9K—→ 0xe47cde…580d0f
13.12.24 01:08withdrawal$250.0K$10x883e6522…
12.12.24 06:34withdrawal$250.0K$10x477cb6ba…
12.12.24 05:35withdrawal$250.0K$10x1d7d62ec…
12.12.24 00:05subAccountTransfer$750.0K—← 0xf46404…fb3d9b
11.12.24 07:26subAccountTransfer$750.0K—→ 0xf46404…fb3d9b
11.12.24 06:35withdrawal$250.0K$10xd4b228a1…
11.12.24 06:22spot ↔ perps$769.5K—spot → perps
11.12.24 06:19subAccountTransfer$55.0K—← 0x644f71…ed98f1
11.12.24 06:17transfer received$769.5K—← 0xe47cde…580d0f
11.12.24 06:16subAccountTransfer$100.0K—← 0xe34d21…e4a718
11.12.24 06:16subAccountTransfer$55.0K—← 0xb1c517…ba65dd
11.12.24 06:15subAccountTransfer$35.0K—← 0x98daea…166de1
11.12.24 06:15subAccountTransfer$10.0K—← 0x01535f…5fdd09
11.12.24 06:15subAccountTransfer$8.0K—← 0x492322…3001aa
11.12.24 06:14subAccountTransfer$70.0K—← 0x9d732b…1e729f
10.12.24 22:27subAccountTransfer$2.5K—← 0xd98324…9ad37e
06.12.24 01:13subAccountTransfer$9.0K—← 0x644f71…ed98f1
06.12.24 01:13subAccountTransfer$100.0K—→ 0x644f71…ed98f1
06.12.24 01:12subAccountTransfer$8.0K—← 0xb1c517…ba65dd
06.12.24 01:12subAccountTransfer$37.0K—← 0x9d732b…1e729f
05.12.24 03:34subAccountTransfer$36.0K—← 0x98daea…166de1
05.12.24 03:33subAccountTransfer$57.0K—← 0xb1c517…ba65dd
04.12.24 12:04token airdrop2.5K BERA—0x71e7fef1…
03.12.24 15:00token airdrop102.3K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop35.4K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop30.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop39.3K MEOW—0xee97c013…
30.11.24 21:24token airdrop5.32 RETARD—0xce9088e8…
30.11.24 07:15withdrawal$100.0K$10xf4e7ca43…
30.11.24 06:59subAccountTransfer$16.0K—← 0xb1c517…ba65dd
30.11.24 06:59subAccountTransfer$59.0K—← 0x98daea…166de1
30.11.24 06:01token airdrop5.22 YAP—0xfc63622b…
29.11.24 13:25token airdrop5.26 STEEL—0xb221dfb9…
29.11.24 08:52token airdrop16.2K WOW—0xee194507…
29.11.24 08:00transfer received$156.8K—← 0x1b1165…77fc2d
29.11.24 07:59transfer received$146.1K—← 0xb6ec0f…f17e62
29.11.24 07:57transfer received$138.8K—← 0x11c691…764070
29.11.24 07:56transfer received$1.8K—← 0x11c691…764070
29.11.24 07:55transfer received$4—← 0x11c691…764070
29.11.24 07:30spot transfer$51.9K—→ 0xe47cde…580d0f
29.11.24 07:25token airdrop433.9K HYPE—0xe597d0bc…
29.11.24 05:27subAccountTransfer$25.0K—→ 0xe47cde…580d0f
29.11.24 05:27subAccountTransfer$50.0K—← 0x9d732b…1e729f
29.11.24 05:10transfer received$18—← 0xe47cde…580d0f
29.11.24 05:09subAccountTransfer$100.0K—→ 0xe47cde…580d0f
29.11.24 05:09spot ↔ perps$48.8K—spot → perps
29.11.24 01:04spot transfer$19—→ 0xe47cde…580d0f
29.11.24 00:07subAccountTransfer$10.0K—→ 0xe47cde…580d0f
29.11.24 00:07subAccountTransfer$30.0K—← 0x9d732b…1e729f
28.11.24 03:47subAccountTransfer$3.5K—← 0x492322…3001aa
28.11.24 03:47subAccountTransfer$10.8K—→ 0x01535f…5fdd09
28.11.24 00:46subAccountTransfer$10.0K—→ 0xd98324…9ad37e
28.11.24 00:46subAccountTransfer$578—← 0xd98324…9ad37e
25.11.24 15:02token airdrop4.94 COPE—0xb67c771e…
24.11.24 23:59token airdrop148.4K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop597.60 UP—0xd446fa99…
12.11.24 18:00token airdrop2.9K MAGA—0x117511de…
11.11.24 18:00token airdrop17.4K STRICT—0xc4fd3f73…
08.11.24 12:17transfer received$23—← 0x8f66a2…0bbd6e
08.11.24 02:33subAccountTransfer$300—→ 0xd98324…9ad37e
08.11.24 01:32subAccountTransfer$200—→ 0xd98324…9ad37e
04.11.24 15:00token airdrop18.8K YEETI—0xddddbcfc…
30.10.24 01:46subAccountTransfer$2.2K—→ 0x01535f…5fdd09
30.10.24 01:45subAccountTransfer$2.0K—← 0x9d732b…1e729f
28.10.24 00:25withdrawal$336.0K$10x05af5d8c…
28.10.24 00:19subAccountTransfer$293.5K—← 0xe34d21…e4a718
28.10.24 00:19subAccountTransfer$2.0K—← 0x644f71…ed98f1
28.10.24 00:19subAccountTransfer$10.0K—← 0xb1c517…ba65dd
28.10.24 00:18subAccountTransfer$5.0K—← 0x98daea…166de1
28.10.24 00:18subAccountTransfer$41.0K—← 0x9d732b…1e729f
26.10.24 16:00token airdrop77.71 MONAD—0x5f775bfa…
14.10.24 18:13token airdrop81.92 BOZO—0xfc6479cc…
10.10.24 05:29subAccountTransfer$6.0K—→ 0x492322…3001aa
07.10.24 13:39token airdrop69.4K OMNIX—0x6033890e…
03.10.24 05:17subAccountTransfer$50.0K—→ 0xe34d21…e4a718
03.10.24 05:17subAccountTransfer$8.0K—← 0x98daea…166de1
03.10.24 05:17subAccountTransfer$42.0K—← 0x9d732b…1e729f
03.10.24 05:15subAccountTransfer$128.0K—→ 0xe34d21…e4a718
03.10.24 05:15subAccountTransfer$39.0K—← 0x644f71…ed98f1
03.10.24 05:14subAccountTransfer$14.8K—← 0xb1c517…ba65dd
18.09.24 07:59subAccountTransfer$670—→ 0xe34d21…e4a718
18.09.24 07:59subAccountTransfer$670—← 0x492322…3001aa
18.09.24 07:59subAccountTransfer$2.0K—→ 0xe34d21…e4a718
18.09.24 07:59subAccountTransfer$2.0K—← 0x01535f…5fdd09
10.09.24 00:53subAccountTransfer$878—→ 0x01535f…5fdd09
10.09.24 00:52subAccountTransfer$878—← 0x492322…3001aa
02.09.24 02:51subAccountTransfer$212.7K—→ 0xe34d21…e4a718
02.09.24 02:35subAccountTransfer$50.0K—→ 0x644f71…ed98f1
02.09.24 02:33subAccountTransfer$48.1K—← 0x644f71…ed98f1
02.09.24 02:33subAccountTransfer$14.7K—← 0xb1c517…ba65dd
02.09.24 02:33subAccountTransfer$15.9K—← 0x98daea…166de1
02.09.24 02:33subAccountTransfer$524—← 0x01535f…5fdd09
02.09.24 02:33subAccountTransfer$1.6K—← 0x492322…3001aa
02.09.24 02:33subAccountTransfer$91.2K—← 0x9d732b…1e729f
“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 77 min ago

← All Hyperliquid accounts

×