Market cap$2.95T+0.3%
Volume 24h$159.1B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x04b0f1…a2e004

0x04b0f18b9b1ff987c5d5e134516f449aa9a2e004copy

Hyperliquid wallet 0x04b0f1…a2e004 currently holds $0 in perps and $5.24K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$5.2K
perps — · other $5.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate50.0%
Max drawdown57.9%
Trades2
Fills25.00

Cumulative P&L

includes open positions
$1.7K$9.4K$17.1K$24.9K2023-12-272026-10-05in-crypto.app
24 hours
+$138
48 hours
+$87
7 days
+$572
30 days
+$748
All time
+$21.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—

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

15
CoinAmountPriceValueAvg. entryCost basisP&L
UUUSPX10.1K$0.4549$4.6K$0.4926$5.0K−$382 −7.7%
USDC627.21$1.00$627———
BRIDGE40.28$0.0479$2$0.1364$5−$4 −64.9%
HYPE0.0123$93.18$1$44.23$1+$1 +110.7%
UBTC0.0000$86,109$1$111,502$1−$0 −22.8%
UPUMP107.78$0.006403$1$0.006296$1+$0 +1.7%
NEKO5.9K$0.000105$1$0.000083$0+$0 +26.5%
COPE3.04$0.0337$0$1.72$5−$5 −98.0%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
MAX13.1K$0.000000$0———
HYENA0.0972$0.0186$0$0.008333$0+$0 +122.7%
WAGMI3.17$0.000107$0$0.002365$0−$0 −95.5%
LUCKY5.43$0.000050$0$0.001041$0−$0 −95.2%
H0.7200$0.000119$0$0.0879$0−$0 −99.9%
BEATS0.4723$0.000023$0$0.0342$0−$0 −99.9%
“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

37
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 06:23Xxyz:AAPLlong23h 46m−$91.3529.932 xyz:AAPL$331.1385393559$1.72
30.09 18:30Xxyz:AAPLlong24h 09m+$278.2460.319 xyz:AAPL$336.2715217427$3.48
28.09 18:17Xxyz:AAPLshort11h 34m+$17.29−44.035 xyz:AAPL$340.156633814$2.59
28.09 09:45SSPXlong3h 22m−$104.1211 745.9 SPX$0.4174399785$4.28
28.09 05:25Xxyz:SILVERshort11h 00m+$1 105.06−467.39 xyz:SILVER$61.8060850467$5.09
27.09 17:25Xxyz:SILVERshort7h 01m−$3.19−311.58 xyz:SILVER$64.1848533924$3.46
27.09 17:24Xxyz:COINshort7h 05m+$28.73−25.251 xyz:COIN$196.8379878025$0.86
27.09 10:08Xxyz:AMZNshort26h 21m−$109.12−120.183 xyz:AMZN$250.4867253272$5.19
25.09 16:59Xxyz:GOLDlong10h 29m+$14.984.6777 xyz:GOLD$4 285.90$34.60
25.09 11:16Xxyz:AMZNlong3h 09m+$33.9139.948 xyz:AMZN$251.2802708521$1.73
25.09 07:42Xxyz:AAPLlong35m−$0.9529.77 xyz:AAPL$335.9950292241$1.73
25.09 06:25Xxyz:GOLDlong22h 33m−$33.372.3342 xyz:GOLD$4 277.20$17.27
25.11 14:30Xxyz:XYZ100short2m−$27.29−0.8906 xyz:XYZ100$24 814.7103076578$3.82
25.11 14:18Xxyz:XYZ100short5m+$5.21−0.7782 xyz:XYZ100$24 797.0145206888$3.34
25.11 14:04Xxyz:XYZ100short2m+$5.76−0.8884 xyz:XYZ100$24 802.226474561$3.81
25.11 13:59Xxyz:XYZ100short2m−$3.88−0.8884 xyz:XYZ100$24 816.8224898694$3.81
25.11 13:56Xxyz:XYZ100short2m+$0.98−0.8884 xyz:XYZ100$24 818.6046825754$3.81
25.11 13:43Xxyz:XYZ100long6m−$32.961.7842 xyz:XYZ100$24 825.8191906737$7.66
25.11 13:01Xxyz:XYZ100short7m−$23.88−1.1746 xyz:XYZ100$24 853.4233781713$5.04
25.11 12:54Xxyz:XYZ100long2m−$4.320.9517 xyz:XYZ100$24 843.7341599243$4.09
25.11 12:48Xxyz:XYZ100short30s+$4.35−1.0619 xyz:XYZ100$24 852.00$4.56
25.11 12:45Xxyz:XYZ100short57s−$0.21−0.8379 xyz:XYZ100$24 876.0531089629$3.60
07.11 03:44Xxyz:XYZ100long9h 44m−$111.200.6639 xyz:XYZ100$25 111.00$28.88
02.11 15:05Xxyz:XYZ100long39m−$18.880.6574 xyz:XYZ100$25 899.1222999696$19.61
01.11 09:51Xxyz:XYZ100long2m−$24.480.6837 xyz:XYZ100$25 865.00$20.37
01.11 09:05Xxyz:XYZ100long37m−$24.480.7029 xyz:XYZ100$25 890.00$20.97
31.10 08:19Xxyz:XYZ100long4m−$32.560.7021 xyz:XYZ100$26 036.6265489247$21.06
31.10 08:12Xxyz:XYZ100long2m−$24.510.7423 xyz:XYZ100$26 053.00$22.28
31.10 08:07Xxyz:XYZ100long17m−$34.560.7677 xyz:XYZ100$26 053.00$34.56
28.10 13:22Xxyz:XYZ100long4h 08m+$23.870.756 xyz:XYZ100$25 897.2591269841$33.78
27.10 09:51Xxyz:XYZ100long5s−$35.680.7859 xyz:XYZ100$25 693.00$34.89
27.10 09:44Xxyz:XYZ100long2s−$42.410.8165 xyz:XYZ100$25 674.895407226$36.23
27.10 07:44Xxyz:XYZ100long13m−$34.620.7803 xyz:XYZ100$25 679.00$34.62
26.10 16:26Xxyz:XYZ100long7m−$37.860.824 xyz:XYZ100$25 432.00$36.21
26.10 15:01Xxyz:XYZ100long43s−$18.620.4142 xyz:XYZ100$25 436.00$18.21
26.10 15:00Xxyz:XYZ100long26s−$1.770.0393 xyz:XYZ100$25 436.00$1.73
26.10 14:59Xxyz:XYZ100long2m−$0.180.0039 xyz:XYZ100$25 436.00$0.17
“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
02.10 06:23Xxyz:AAPLclosed long$9.9K
5 fills
$331−$90$10xf6db01fe… ↗
01.10 06:38Xxyz:AAPLopened long$10.0K
5 fills
$334—$10x70fc77e7… ↗
30.09 18:30Xxyz:AAPLclosed long$20.3K
9 fills
$336+$282$20x4e3a2554… ↗
29.09 18:22Xxyz:AAPLopened long$20.0K
6 fills
$332—$20x1ceedcdb… ↗
28.09 18:17Xxyz:AAPLclosed short$15.0K
11 fills
$340+$20$10x73ab212f… ↗
28.09 09:45SSPXclosed long$4.9K
13 fills
$0.4174−$100$20x94bac6b3… ↗
28.09 06:45Xxyz:AAPLopened short$10.0K
8 fills
$341—$10xa9a2de27… ↗
28.09 06:43Xxyz:AAPLopened short$5.0K
6 fills
$341—$00xa0ec7307… ↗
28.09 06:23SSPXopened long$5.0K
14 fills
$0.4259—$20x624b1cfa… ↗
28.09 05:25Xxyz:SILVERclosed short$28.9K
11 fills
$61.81+$1.1K$20x668a1c94… ↗
27.09 18:27Xxyz:SILVERopened short$20.0K
13 fills
$64.18—$20x4540d5fc… ↗
27.09 18:26Xxyz:SILVERopened short$10.0K
9 fills
$64.18—$10x2dbf15c0… ↗
27.09 17:25Xxyz:SILVERclosed short$20.0K
17 fills
$64.18+$0$20xbcc84894… ↗
27.09 17:24Xxyz:COINclosed short$5.0K
3 fills
$197+$30$00x2d11869b… ↗
27.09 10:24Xxyz:SILVERopened short$20.0K
17 fills
$64.19—$20xe61e8d77… ↗
27.09 10:19Xxyz:COINopened short$5.0K
3 fills
$198—$00xe0575601… ↗
27.09 10:08Xxyz:AMZNclosed short$30.1K
24 fills
$250−$104$30x8600484e… ↗
26.09 07:52Xxyz:AMZNopened short$10.0K
12 fills
$250—$10x7489d7a0… ↗
26.09 07:50Xxyz:AMZNopened short$10.0K
16 fills
$250—$10x740c74dd… ↗
26.09 07:48Xxyz:AMZNopened short$10.0K
13 fills
$250—$10xf1168f2f… ↗
25.09 16:59Xxyz:GOLDclosed long$20.0K
3 fills
$4,286+$50$170xd4341797… ↗
25.09 11:16Xxyz:AMZNclosed long$10.0K
3 fills
$251+$36$10xeef4445f… ↗
25.09 08:08Xxyz:AMZNopened long$10.0K
10 fills
$250—$10x7cf267d8… ↗
25.09 07:42Xxyz:AAPLclosed long$10.0K
3 fills
$336+$1$10xd77a6a3b… ↗
25.09 07:07Xxyz:AAPLopened long$10.0K
8 fills
$336—$10x1ed4140f… ↗
25.09 06:31Xxyz:GOLDopened long$20.0K
6 fills
$4,275—$170xd0306eaa… ↗
25.09 06:25Xxyz:GOLDclosed long$10.0K
3 fills
$4,277−$16$90xc1967642… ↗
24.09 07:53Xxyz:GOLDopened long$10.0K
3 fills
$4,284—$90x2ea69e48… ↗
19.09 09:17@UUUSPXbought spot$1.0K
6 fills
$0.4842—$10xfad6944d… ↗
17.09 20:23@UUUSPXbought spot$1.0K
6 fills
$0.4681—$10x74b9e48e… ↗
17.09 20:13@UUUSPXbought spot$987
5 fills
$0.4654—$10xd01bca57… ↗
09.09 13:35@UUUSPXbought spot$1.5K
5 fills
$0.5264—$20x03d4ddb6… ↗
09.09 13:34@UUUSPXbought spot$514
2 fills
$0.5253—$10xe88d7018… ↗
25.11 14:30Xxyz:XYZ100closed short$22.1K
11 fills
$24,815−$23$20x54ac3ffb… ↗
25.11 14:28Xxyz:XYZ100opened short$22.1K
20 fills
$24,788—$20x44d24ae9… ↗
25.11 14:18Xxyz:XYZ100closed short$19.3K
6 fills
$24,797+$9$20xd40c3871… ↗
25.11 14:14Xxyz:XYZ100opened short$19.3K
6 fills
$24,808—$20x7174fa1b… ↗
25.11 14:04Xxyz:XYZ100closed short$22.0K
7 fills
$24,802+$10$20x00787d4b… ↗
25.11 14:03Xxyz:XYZ100opened short$22.0K
12 fills
$24,813—$20xb3878d7f… ↗
25.11 13:59Xxyz:XYZ100closed short$22.0K
50 fills
$24,817−$0$20xdb9be411… ↗
25.11 13:57Xxyz:XYZ100opened short$22.0K
57 fills
$24,817—$20x1cba8f44… ↗
25.11 13:56Xxyz:XYZ100closed short$22.0K
47 fills
$24,819+$5$20x15b0cc1f… ↗
25.11 13:55Xxyz:XYZ100opened short$22.1K
3 fills
$24,824—$20x4d1baebd… ↗
25.11 13:43Xxyz:XYZ100closed long$44.3K
27 fills
$24,826−$25$40x1c69a02c… ↗
25.11 13:37Xxyz:XYZ100opened long$44.3K
7 fills
$24,840—$40x6dd5b0cd… ↗
25.11 13:01Xxyz:XYZ100closed short$29.2K
11 fills
$24,853−$19$30x72e045e5… ↗
25.11 12:55Xxyz:XYZ100opened short$29.2K
10 fills
$24,837—$30x0835f84e… ↗
25.11 12:54Xxyz:XYZ100closed long$23.6K
18 fills
$24,844−$0$20x60fc149e… ↗
25.11 12:52Xxyz:XYZ100opened long$23.6K
31 fills
$24,844—$20xe3eab6dc… ↗
25.11 12:48Xxyz:XYZ100closed short$26.4K
2 fills
$24,852+$9$20x2608e6c7… ↗
25.11 12:47Xxyz:XYZ100opened short$26.4K
5 fills
$24,860—$20x1282f62b… ↗
25.11 12:45Xxyz:XYZ100closed short$20.8K
6 fills
$24,876+$3$20x837f815b… ↗
25.11 12:44Xxyz:XYZ100opened short$20.8K
5 fills
$24,880—$20x364a0d33… ↗
14.11 13:00@UBTCsold spot$5.9K$95,285−$1.0K$40xe0490e2c… ↗
07.11 15:10@HYPEsold spot$325$40.41−$31$00xab2c7712… ↗
07.11 03:44Xxyz:XYZ100closed long$16.7K$25,111−$82$140xb413d296… ↗
06.11 18:01Xxyz:XYZ100opened long$16.8K
8 fills
$25,235—$140x80d1f860… ↗
02.11 15:05Xxyz:XYZ100closed long$17.0K
10 fills
$25,899+$1$150xcfdebba2… ↗
02.11 14:29Xxyz:XYZ100opened long$9.4K
3 fills
$25,898—$3—
02.11 14:28Xxyz:XYZ100opened long$5.6K
3 fills
$25,898—$2—
02.11 14:27Xxyz:XYZ100opened long$2.1K
2 fills
$25,898—$1—
01.11 09:51Xxyz:XYZ100closed long$17.7K
3 fills
$25,865−$4$150x279a2248… ↗
01.11 09:50Xxyz:XYZ100opened long$17.7K$25,871—$50x8ff58808… ↗
01.11 09:05Xxyz:XYZ100closed long$18.2K
8 fills
$25,890−$4$160x43b384f6… ↗
01.11 08:29Xxyz:XYZ100opened long$18.2K$25,895—$50x1a74429e… ↗
31.10 08:19Xxyz:XYZ100closed long$18.3K
13 fills
$26,037−$11$160xaf728575… ↗
31.10 08:16Xxyz:XYZ100opened long$18.3K
3 fills
$26,053—$50xbeff6722… ↗
31.10 08:12Xxyz:XYZ100closed long$19.3K$26,053−$2$170x44d03ea9… ↗
31.10 08:10Xxyz:XYZ100opened long$19.3K$26,056—$60x5b5542fe… ↗
31.10 08:07Xxyz:XYZ100closed long$20.0K$26,053—$170x23da5ca5… ↗
31.10 07:50Xxyz:XYZ100opened long$20.0K
3 fills
$26,053—$170xf132f811… ↗
28.10 13:22Xxyz:XYZ100closed long$19.6K
37 fills
$25,897+$58$170xe72c1063… ↗
28.10 09:14Xxyz:XYZ100opened long$19.5K$25,821—$170x882a6e86… ↗
27.10 09:51Xxyz:XYZ100closed long$20.2K
19 fills
$25,693−$1$170x01dec916… ↗
27.10 09:51Xxyz:XYZ100opened long$20.2K
10 fills
$25,694—$170x2dfe7a68… ↗
27.10 09:44Xxyz:XYZ100closed long$21.0K
9 fills
$25,675−$6$180x80853eff… ↗
27.10 09:44Xxyz:XYZ100opened long$21.0K
20 fills
$25,682—$180x93137a63… ↗
27.10 07:44Xxyz:XYZ100closed long$20.0K
35 fills
$25,679—$170x1ca6f270… ↗
27.10 07:32Xxyz:XYZ100opened long$20.0K
6 fills
$25,679—$170xb896f16c… ↗
26.10 16:26Xxyz:XYZ100closed long$21.0K$25,432−$2$180x79b41d25… ↗
26.10 16:20Xxyz:XYZ100opened long$21.0K$25,434—$180x1466663f… ↗
26.10 15:01Xxyz:XYZ100closed long$10.5K
4 fills
$25,436−$0$90x776bfec5… ↗
26.10 15:01Xxyz:XYZ100opened long$10.5K$25,437—$90x2e8b9f45… ↗
26.10 15:00Xxyz:XYZ100closed long$1000$25,436−$0$10x8204cda9… ↗
26.10 15:00Xxyz:XYZ100opened long$1000$25,437—$10x764b6e56… ↗
26.10 14:59Xxyz:XYZ100closed long$99$25,436−$0$00xf1ee4f69… ↗
26.10 14:58Xxyz:XYZ100opened long$99$25,437—$00xec1ad0ce… ↗
26.10 00:00@USOLsold spot$0$194———
25.10 07:43@UBTCbought spot$58$111,593—$00x8524ab07… ↗
25.10 07:43@USOLsold spot$58$194−$0$00x57cee84f… ↗
25.10 06:59@UBTCbought spot$6.9K$111,426—$00x417a73ac… ↗
25.10 06:59@UBTCsold spot$6.9K$111,425−$5$50x8dbe7c93… ↗
25.10 06:58@UBTCbought spot$6.9K$111,426—$00x2b9e5214… ↗
25.10 06:58@UBTCsold spot$6.9K$111,425−$5$50xe78b045d… ↗
25.10 06:58@UBTCbought spot$6.9K$111,426—$00x14adca1a… ↗
25.10 06:58@UBTCsold spot$6.9K$111,425−$5$50xf40d7320… ↗
25.10 06:58@UBTCbought spot$6.9K$111,426—$00xda1e3db6… ↗
25.10 06:57@UBTCsold spot$6.9K
3 fills
$111,425−$5$50xde85866a… ↗
25.10 06:57@UBTCbought spot$6.9K
2 fills
$111,426—$00x266a3208… ↗
25.10 06:56@UBTCsold spot$6.9K
3 fills
$111,425−$5$50x34597689… ↗
25.10 06:56@UBTCbought spot$6.9K$111,426—$00xd1537747… ↗
25.10 06:55@UBTCsold spot$6.9K
2 fills
$111,425−$5$50x84f40d56… ↗
25.10 06:53@UBTCbought spot$6.9K$111,430—$00xf911a13f… ↗
25.10 06:53@UBTCsold spot$6.9K
8 fills
$111,431−$5$50xb5ce91d4… ↗
25.10 06:53@UBTCbought spot$6.9K$111,441—$00xc2cd1919… ↗
25.10 06:53@UBTCsold spot$6.9K$111,440−$5$50xff9330ed… ↗
25.10 06:52@UBTCbought spot$6.9K$111,441—$00xb7e12a8d… ↗
25.10 06:52@UBTCsold spot$6.9K
3 fills
$111,440−$4$50x20c0702c… ↗
25.10 06:49@UBTCbought spot$6.9K$111,434—$00x73d4663b… ↗
25.10 06:49@UBTCsold spot$6.8K
12 fills
$111,434−$4$3—
25.10 06:48@UBTCsold spot$142$111,434−$0$0—
25.10 06:47@UBTCbought spot$6.9K
3 fills
$111,421—$00x29b1033d… ↗
25.10 06:46@UBTCsold spot$6.9K
8 fills
$111,420−$1$30x468f0b1a… ↗
25.10 06:42@UBTCbought spot$6.9K$111,360—$00xdaf1151e… ↗
25.10 06:42@UBTCsold spot$6.9K
5 fills
$111,333−$4$30x5d5f6fdb… ↗
25.10 06:40@UBTCbought spot$7.0K
3 fills
$111,325—$00x0b169be9… ↗
25.10 06:40@UBTCsold spot$6.9K$111,313−$4$50x37770a39… ↗
25.10 06:40@UBTCbought spot$3.1K
3 fills
$111,306—$00x12c71be1… ↗
25.10 06:40@UBTCsold spot$3.1K
3 fills
$111,300−$2$1—
25.10 06:38@UBTCbought spot$6.9K
4 fills
$111,297—$00xf0a9fb0f… ↗
25.10 06:38@UBTCsold spot$6.9K
8 fills
$111,297−$5$3—
25.10 06:37@UBTCsold spot$12$111,297−$0$0—
25.10 06:36@UBTCbought spot$7.0K
3 fills
$111,296—$00xd3124b16… ↗
25.10 06:36@UBTCsold spot$7.0K
5 fills
$111,290+$12$30x8ac75940… ↗
24.10 08:21@UBTCbought spot$7.0K
3 fills
$111,024—$00x9945e701… ↗
24.10 08:20@UBTCsold spot$7.0K
3 fills
$110,982−$5$50x747917f5… ↗
24.10 08:20@UBTCbought spot$7.0K$110,986—$00xedfd2b52… ↗
24.10 08:20@UBTCsold spot$7.0K
6 fills
$111,013−$5$50x9a2dbad3… ↗
24.10 08:16@UBTCbought spot$7.0K$111,019—$00xabd403a9… ↗
24.10 08:15@UBTCsold spot$7.0K$111,037−$15$50xc2f22456… ↗
24.10 08:13@UBTCbought spot$7.0K
2 fills
$111,205—$00x99bfb8fa… ↗
24.10 08:12@UBTCsold spot$7.0K$111,100+$173$30xcf698c05… ↗
22.10 13:54@UBTCbought spot$6.8K
6 fills
$108,282—$00x7061c841… ↗
22.10 13:53@UBTCsold spot$6.8K$108,222−$5$50x2802211b… ↗
22.10 13:53@UBTCbought spot$6.8K$108,234—$00x8e1fc8f4… ↗
22.10 13:53@UBTCsold spot$6.8K$108,220−$5$50x850c8afd… ↗
22.10 13:53@UBTCbought spot$6.8K
2 fills
$108,223—$00x98415f26… ↗
22.10 13:53@UBTCsold spot$6.8K
3 fills
$108,180+$10$30x7fea6995… ↗
22.10 13:50@UBTCbought spot$6.8K
3 fills
$107,950—$00x5f935d1f… ↗
22.10 13:49@UBTCsold spot$6.8K$107,976−$9$50xe617b0f8… ↗
22.10 09:40@UBTCbought spot$6.9K
2 fills
$108,049—$00x221b1155… ↗
22.10 09:22@UBTCsold spot$6.9K
3 fills
$107,990−$6$30x0d4e8dbd… ↗
22.10 09:19@UBTCbought spot$6.9K
4 fills
$108,050—$00xa204b29a… ↗
22.10 09:16@UBTCsold spot$3.3K$108,080−$1$10xd4edabc3… ↗
22.10 09:14@UBTCsold spot$3.5K
7 fills
$108,080−$1$1—
22.10 09:12@UBTCbought spot$6.9K
2 fills
$108,080—$00xa9691df8… ↗
22.10 09:10@UBTCsold spot$6.9K
3 fills
$108,120−$30$50x495b438c… ↗
21.10 12:15@UBTCbought spot$6.9K$108,526—$00x46f4717b… ↗
21.10 12:15@UBTCsold spot$6.9K$108,525−$5$50x8a55a65d… ↗
21.10 12:15@UBTCbought spot$6.9K$108,526—$00x690ed9be… ↗
21.10 12:15@UBTCsold spot$6.9K$108,528−$6$50x19786290… ↗
21.10 12:14@UBTCbought spot$6.9K$108,550—$00x8afedd1d… ↗
21.10 12:14@UBTCsold spot$6.9K
2 fills
$108,549−$5$50xb9977ebb… ↗
21.10 12:14@UBTCbought spot$6.9K$108,555—$00xade6d7f2… ↗
21.10 12:14@UBTCsold spot$6.9K$108,554−$6$50xf4256342… ↗
21.10 12:12@UBTCbought spot$6.9K$108,577—$00x983cc6b0… ↗
21.10 12:00@UBTCsold spot$6.9K
5 fills
$108,620−$4$30x03c6ab03… ↗
21.10 11:57@UBTCbought spot$7.0K
3 fills
$108,616—$00xad58e7bc… ↗
21.10 07:44@UBTCsold spot$5.9K$108,100−$3$20x3682b25d… ↗
21.10 07:39@UBTCsold spot$1.1K$108,100−$1$00x61a3e827… ↗
21.10 07:37@UBTCbought spot$7.0K$108,088—$00x0ad91966… ↗
21.10 07:37@UBTCsold spot$7.0K$108,050−$167$30x86b8ce4f… ↗
21.10 07:36@UBTCbought spot$325$108,026—$00x79fb1f69… ↗
21.10 07:36@UBTCsold spot$324
2 fills
$108,100−$8$00xea91a216… ↗
20.10 13:27@UBTCbought spot$7.1K$110,698—$00x13c94b49… ↗
20.10 13:27@UBTCsold spot$7.1K
3 fills
$110,680−$4$30x416b177e… ↗
20.10 13:26@UBTCbought spot$7.1K
2 fills
$110,670—$00x5d650c7c… ↗
20.10 13:25@UBTCsold spot$7.1K$110,671−$6$30x425bd856… ↗
20.10 13:25@UBTCbought spot$7.2K$110,689—$00x3e5ca158… ↗
20.10 13:25@UBTCsold spot$7.2K$110,680−$5$30x2d79c506… ↗
20.10 13:22@UBTCbought spot$7.2K$110,689—$00xe5c7c484… ↗
20.10 13:22@UBTCsold spot$7.2K
4 fills
$110,685−$4$30x8daaa40e… ↗
20.10 13:21@UBTCbought spot$7.2K
10 fills
$110,672—$00x34c6a7b2… ↗
20.10 13:20@UBTCsold spot$7.2K$110,658−$38$50x5ba2c627… ↗
20.10 12:35@UBTCbought spot$7.2K
4 fills
$111,168—$00x2edb6bba… ↗
20.10 12:35@UBTCsold spot$7.2K
11 fills
$111,110−$2$30xee6a2a01… ↗
20.10 12:34@UBTCbought spot$1.4K$111,086—$00x6a9dcb25… ↗
20.10 12:34@UBTCsold spot$1.4K
3 fills
$111,110−$0$10x18158e7b… ↗
20.10 12:33@UBTCbought spot$7.2K
2 fills
$111,062—$00xfa7d8ffd… ↗
20.10 12:33@UBTCsold spot$7.2K
12 fills
$111,050−$8$30xf33692b8… ↗
20.10 12:31@UBTCbought spot$5.3K
2 fills
$111,100—$00x27944c1f… ↗
20.10 12:31@UBTCsold spot$5.3K
6 fills
$111,100−$3$20xef32a062… ↗
20.10 12:30@UBTCbought spot$7.2K$111,091—$00x301d2045… ↗
20.10 12:29@UBTCsold spot$7.2K
10 fills
$111,080−$4$30x23b3f8ea… ↗
20.10 12:28@UBTCbought spot$7.2K$111,060—$00xec4a04aa… ↗
20.10 12:28@UBTCsold spot$7.2K
7 fills
$111,040−$5$30xad3b2f9c… ↗
20.10 12:27@UBTCbought spot$7.2K
8 fills
$111,038—$00xca425886… ↗
20.10 12:27@UBTCsold spot$7.3K
8 fills
$111,030−$7$30xa881c8da… ↗
20.10 12:26@UBTCbought spot$7.3K
7 fills
$111,067—$00x3e743b76… ↗
20.10 12:26@UBTCsold spot$7.3K
8 fills
$111,060−$3$30x51a5599d… ↗
20.10 12:25@UBTCbought spot$7.3K
7 fills
$111,035—$00xc7b15cc8… ↗
20.10 12:25@UBTCsold spot$7.3K
6 fills
$111,070−$13$30x2bfe2416… ↗
20.10 08:14@UBTCbought spot$7.3K
6 fills
$111,190—$00x14a596a2… ↗
20.10 08:13@UBTCsold spot$7.3K
2 fills
$111,150−$5$30xc4c927b8… ↗
20.10 08:12@UBTCbought spot$7.3K
4 fills
$111,157—$00xb2f34eb7… ↗
20.10 08:12@UBTCsold spot$7.3K$111,171−$5$50x7f038090… ↗
20.10 08:11@UBTCbought spot$7.2K
20 fills
$111,169—$00x2a7cab23… ↗
20.10 08:11@UBTCsold spot$7.2K
4 fills
$111,150−$5$30x0481cb9d… ↗
20.10 08:10@UBTCbought spot$7.3K$111,146—$00x245714e5… ↗
20.10 08:10@UBTCsold spot$7.3K$111,139−$6$50x6e919c90… ↗
20.10 08:09@UBTCbought spot$6.4K
2 fills
$111,141—$00xee700c40… ↗
20.10 08:09@UBTCsold spot$6.4K
3 fills
$111,150−$7$20x1fa1974b… ↗
20.10 08:06@UBTCbought spot$7.3K
3 fills
$111,203—$00xe2e3aa4e… ↗
20.10 08:06@UBTCsold spot$7.3K
3 fills
$111,200+$177$30x1da544c5… ↗
19.10 16:10@UBTCbought spot$7.2K
2 fills
$108,438—$00x5c71e79d… ↗
19.10 16:10@UBTCsold spot$7.2K$108,420−$13$50x2c016623… ↗
19.10 16:00@UBTCbought spot$7.2K
2 fills
$108,546—$00x93e691d2… ↗
19.10 16:00@UBTCsold spot$7.2K$108,505−$5$30x76a14fe3… ↗
19.10 15:58@UBTCbought spot$7.2K
2 fills
$108,502—$00x90a397b2… ↗
19.10 15:57@UBTCsold spot$7.2K$108,495−$4$30x2ec288bf… ↗
19.10 15:57@UBTCbought spot$7.2K
8 fills
$108,490—$00xfbdd1091… ↗
19.10 15:57@UBTCsold spot$7.2K
5 fills
$108,455+$104$30xb820a4cd… ↗
19.10 07:58@UBTCbought spot$7.1K$106,810—$00xdfcef9f2… ↗
19.10 07:58@UBTCsold spot$7.1K
8 fills
$106,810−$5$30x44f45567… ↗
19.10 07:56@UBTCbought spot$7.1K
2 fills
$106,809—$00x51ff5780… ↗
19.10 07:52@UBTCsold spot$4.2K$106,750−$1$20x8dce1d96… ↗
19.10 07:49@UBTCbought spot$4.2K
4 fills
$106,730—$00x6e761942… ↗
19.10 07:47@UBTCsold spot$7.1K
8 fills
$106,740−$322$30x16840123… ↗
15.10 13:42@UBTCbought spot$7.4K
8 fills
$111,540—$00x4808b0ca… ↗
15.10 13:41@UBTCsold spot$7.4K$111,540−$4$30xf6c3c5b6… ↗
15.10 13:40@UBTCbought spot$7.4K
2 fills
$111,528—$00x7af5b3f8… ↗
15.10 13:40@UBTCsold spot$7.4K
3 fills
$111,628−$194$50x43ff2d70… ↗
13.10 13:26@UBTCbought spot$7.6K$114,471—$00xf1cd3ef3… ↗
13.10 13:25@UBTCsold spot$7.6K
2 fills
$114,460−$2$30xfa911100… ↗
13.10 13:25@UBTCbought spot$7.6K
2 fills
$114,412—$00xb4f9be4d… ↗
13.10 13:25@UBTCsold spot$7.6K$114,360−$5$30x795b9771… ↗
13.10 13:24@UBTCbought spot$7.6K$114,359—$00x55259df3… ↗
13.10 13:23@UBTCsold spot$7.6K
5 fills
$114,335−$20$50x8dd43541… ↗
13.10 13:19@UBTCbought spot$7.7K
3 fills
$114,554—$00xb410c3bc… ↗
13.10 13:19@UBTCsold spot$7.7K$114,569−$8$30x1c6c837d… ↗
13.10 13:18@UBTCbought spot$7.7K
2 fills
$114,616—$00xa58c3446… ↗
13.10 13:18@UBTCsold spot$7.7K
3 fills
$114,590−$3$30x883a7b1d… ↗
13.10 13:16@UBTCbought spot$7.7K
2 fills
$114,553—$00x5e4fcf28… ↗
13.10 13:16@UBTCsold spot$7.7K$114,550−$4$30x957bb469… ↗
13.10 13:16@UBTCbought spot$7.7K$114,540—$00x50943a2d… ↗
13.10 13:16@UBTCsold spot$7.7K
4 fills
$114,470−$17$30x9b4c17c6… ↗
13.10 13:11@UBTCbought spot$7.7K
3 fills
$114,652—$00xb33a1ada… ↗
13.10 13:11@UBTCsold spot$7.7K
2 fills
$114,630−$6$50xaf8a0633… ↗
13.10 13:10@UBTCbought spot$7.7K
2 fills
$114,635—$00x82752af0… ↗
13.10 13:10@UBTCsold spot$7.7K$114,480−$70$30x1e5d8774… ↗
13.10 08:16@UBTCbought spot$7.8K
6 fills
$115,444—$00x5796d840… ↗
13.10 08:16@UBTCsold spot$7.8K
7 fills
$115,420−$5$30xedc501b8… ↗
13.10 08:16@UBTCbought spot$7.8K
2 fills
$115,413—$00x65f65c8a… ↗
13.10 08:16@UBTCsold spot$7.8K
5 fills
$115,410−$3$30x9e39b7ee… ↗
13.10 08:13@UBTCbought spot$7.8K$115,383—$00xa56606b2… ↗
13.10 08:13@UBTCsold spot$7.8K
2 fills
$115,350−$5$30xb7df5088… ↗
13.10 08:13@UBTCbought spot$7.8K
3 fills
$115,349—$00x9ebc844c… ↗
13.10 08:13@UBTCsold spot$7.8K$115,319−$7$30xf0247080… ↗
13.10 08:09@UBTCbought spot$7.8K
8 fills
$115,351—$00xb0f7948b… ↗
13.10 08:09@UBTCsold spot$7.8K$115,320−$5$30x00cda2a4… ↗
13.10 08:09@UBTCbought spot$7.8K$115,315—$00xbe19fe19… ↗
13.10 08:08@UBTCsold spot$7.8K$115,320−$5$30x6d8be378… ↗
13.10 08:08@UBTCbought spot$7.8K$115,314—$00x84652d1d… ↗
13.10 08:08@UBTCsold spot$7.8K
3 fills
$115,320−$6$30xd282e073… ↗
13.10 08:06@UBTCbought spot$7.8K
3 fills
$115,334—$00xa841653d… ↗
13.10 08:06@UBTCsold spot$7.9K
9 fills
$115,360+$0$30x1a9ab71e… ↗
13.10 06:53@UBTCbought spot$7.8K$115,281—$00x259855e3… ↗
13.10 06:52@UBTCsold spot$7.9K$115,170+$2$30x03c11cca… ↗
13.10 06:49@UBTCbought spot$5.6K
2 fills
$115,050—$00x287feca6… ↗
13.10 06:49@UBTCsold spot$5.6K
4 fills
$115,020−$7$20xd5bd54bb… ↗
13.10 06:49@UBTCbought spot$2.3K
4 fills
$115,013—$00xec490374… ↗
13.10 06:48@UBTCsold spot$2.3K
6 fills
$115,020−$3$10x6cd6f6ad… ↗
13.10 06:46@UBTCbought spot$7.9K$115,105—$00xc3a63282… ↗
13.10 06:46@UBTCsold spot$7.9K$115,104−$5$50xf22d57b0… ↗
13.10 06:45@UBTCbought spot$2.4K
6 fills
$115,064—$00x06d56848… ↗
13.10 06:45@UBTCsold spot$2.4K
2 fills
$115,080−$2$10x7d7673bf… ↗
13.10 06:44@UBTCbought spot$7.9K
2 fills
$115,116—$00xa0b49b2d… ↗
13.10 06:43@UBTCsold spot$7.9K$115,110−$16$30xa23434cd… ↗
13.10 06:41@UBTCbought spot$7.9K
2 fills
$115,270—$00xc3179658… ↗
13.10 06:41@UBTCsold spot$7.9K
6 fills
$115,270−$2$30x66591580… ↗
13.10 06:40@UBTCbought spot$7.9K
2 fills
$115,226—$00x24f70215… ↗
13.10 06:39@UBTCsold spot$7.9K
6 fills
$115,220−$4$30xfea9f72d… ↗
13.10 06:38@UBTCbought spot$7.9K$115,201—$00xb3323697… ↗
13.10 06:38@UBTCsold spot$7.9K
3 fills
$115,200−$5$30xa368f3a4… ↗
13.10 06:36@UBTCbought spot$7.9K
4 fills
$115,194—$00x449d5084… ↗
13.10 06:36@UBTCsold spot$7.9K
2 fills
$115,160−$10$50x1ad8351f… ↗
13.10 06:35@UBTCbought spot$7.9K
3 fills
$115,232—$00x06dfadee… ↗
13.10 06:35@UBTCsold spot$7.9K
2 fills
$115,198+$236$50x275c5e71… ↗
12.10 15:28@UPUMPsold spot$1.0K
2 fills
$0.004229−$492$10x8146caa8… ↗
12.10 07:26@UBTCbought spot$7.7K
2 fills
$111,703—$00xa0b8c14c… ↗
12.10 07:26@UBTCsold spot$7.7K$111,694−$4$50x45877eb7… ↗
12.10 07:26@UBTCbought spot$7.7K$111,671—$00x43019163… ↗
12.10 07:26@UBTCsold spot$7.7K
2 fills
$111,668−$7$50xad35d899… ↗
12.10 07:26@UBTCbought spot$7.7K$111,689—$00x8638be10… ↗
12.10 07:25@UBTCsold spot$7.7K$111,748−$10$50x9b20e1c9… ↗
12.10 07:25@UBTCbought spot$7.7K$111,823—$00xb0f8b877… ↗
12.10 07:25@UBTCsold spot$7.7K
2 fills
$111,819−$14$50xe4f8bf37… ↗
12.10 07:25@UBTCbought spot$7.8K$111,942—$00x7c062ad4… ↗
12.10 07:24@UBTCsold spot$7.8K
3 fills
$111,969+$23$50x1c8f7506… ↗
12.10 07:24@UBTCbought spot$275$111,970—$00xa63ed7fe… ↗
11.10 09:14@UBTCbought spot$7.5K
4 fills
$111,547—$00xc4b736dc… ↗
11.10 09:14@UBTCsold spot$7.5K$111,546−$663$50xf63e2b87… ↗
10.10 07:19@UBTCbought spot$8.1K
8 fills
$121,363—$00xc0ae1dbf… ↗
10.10 07:19@UBTCsold spot$8.1K
2 fills
$121,352−$4$50x10cf7db8… ↗
10.10 07:19@UBTCbought spot$8.1K
10 fills
$121,336—$00x01f2f86e… ↗
10.10 07:19@UBTCsold spot$8.1K
3 fills
$121,325−$6$50x93bcc729… ↗
10.10 07:18@UBTCbought spot$8.2K
2 fills
$121,326—$00xb0681c08… ↗
10.10 07:18@UBTCsold spot$8.2K$121,325−$6$50x14f39adc… ↗
10.10 07:18@UBTCbought spot$8.2K
4 fills
$121,339—$00x16387f3a… ↗
10.10 07:18@UBTCsold spot$8.2K
4 fills
$121,338−$5$50xed400de8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

219
Deposited
$140.6K
Withdrawn
$129.3K
Net deposited
+$11.3K
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 12:42withdrawal$599$10x2ca722ee…
19.09.26 09:25sent to HyperEVM$700—→ HyperEVM
19.09.26 09:15transfer received$4.8K—← 0x032bcb…fcc8e4
17.09.26 20:17transfer received$1.0K—← 0x032bcb…fcc8e4
17.09.26 20:12transfer received$987—← 0xb5799f…8b6a2d
09.09.26 13:32transfer received$2.0K—← 0xb5799f…8b6a2d
03.07.26 06:41sent to HyperEVM$2.0K—→ HyperEVM
03.07.26 06:41moved between venues$2.0K—between own venues · spot → HyperCore
03.07.26 06:40transfer received$2.0K—← 0xb5799f…8b6a2d
13.06.26 18:59transfer received——← 0x207700…65e06a
06.05.26 11:03sent to another address$2.0K—→ 0x032bcb…fcc8e4
06.05.26 11:03transfer received$2.0K—← 0xb5799f…8b6a2d
05.01.26 14:07sent to another address$318—→ 0x22c363…65bb01
05.01.26 14:07sent to another address$10—→ 0x22c363…65bb01
05.01.26 14:04borrowLend327.72 USDC—0xb6565854…
31.12.25 09:12borrowLend327.72 USDC—0xf62c1091…
31.12.25 09:12moved between venues$328—between own venues · HyperCore → spot
31.12.25 09:11deposit$327—0xd74ebe55…
05.12.25 13:50subAccountTransfer$6.9K—→ 0xb5799f…8b6a2d
24.11.25 10:24deposit$6.9K—0x539a8e89…
24.11.25 10:19withdrawal$6.9K$10x9b11016f…
24.11.25 10:11moved between venues$6.2K—between own venues · spot → HyperCore
26.10.25 14:56moved between venues$1.1K—between own venues · spot → HyperCore
26.10.25 14:56spot transfer$3.6K—→ 0xb5799f…8b6a2d
26.10.25 14:55transfer received$4.7K—← 0xb5799f…8b6a2d
25.10.25 07:42transfer received$58—← 0xa822a9…18d748
19.10.25 06:56spot transfer$4.8K—→ 0xb5799f…8b6a2d
19.10.25 06:56spot ↔ perps$244—perps → spot
19.10.25 06:54transfer received$4.5K—← 0xb5799f…8b6a2d
15.10.25 07:31deposit$243—0x640f2ad0…
15.10.25 07:20subAccountTransfer$4.5K—→ 0xb5799f…8b6a2d
14.10.25 13:09spot ↔ perps$3.5K—spot → perps
14.10.25 13:09transfer received$3.5K—← 0xb5799f…8b6a2d
12.10.25 15:29spot ↔ perps$1.0K—spot → perps
12.10.25 07:24spot ↔ perps$276—perps → spot
11.10.25 09:13spot ↔ perps$276—spot → perps
10.10.25 09:23spot ↔ perps$184—perps → spot
10.10.25 09:22deposit$184—0x272e6c6a…
10.10.25 09:03spot ↔ perps$91—perps → spot
07.10.25 17:37spot transfer$45—→ 0x222222…222222
07.10.25 13:10transfer received$8.6K—← 0xb5799f…8b6a2d
07.10.25 13:05spot transfer$8.7K—→ 0xb5799f…8b6a2d
07.10.25 11:56transfer received$8.7K—← 0xb5799f…8b6a2d
07.10.25 11:49spot transfer$8.7K—→ 0xb5799f…8b6a2d
07.10.25 10:26transfer received$1.5K—← 0xb5799f…8b6a2d
07.10.25 10:23subAccountTransfer$3.3K—→ 0xb5799f…8b6a2d
07.10.25 10:22deposit$3.3K—0xe22b6635…
07.10.25 08:02transfer received$8.6K—← 0xb5799f…8b6a2d
07.10.25 07:54spot transfer$8.7K—→ 0xb5799f…8b6a2d
07.10.25 07:46transfer received$8.1K—← 0x574baf…3096fa
07.10.25 07:30transfer received$243—← 0x574baf…3096fa
07.10.25 06:43subAccountTransfer$1.5K—→ 0xb5799f…8b6a2d
07.10.25 06:41deposit$1.5K—0x42110f2f…
29.09.25 06:56deposit$385—0xe73ff8c7…
24.09.25 07:55withdrawal$458$10x1f6314ce…
24.09.25 07:52transfer received$398—← 0x222222…222222
24.09.25 03:47internalTransfer$120—← 0xd517c7…a207b1
23.09.25 09:05internalTransfer$10—→ 0x9716fa…a55473
23.09.25 07:43internalTransfer$10$1→ 0x9716fa…a55473
18.09.25 12:53internalTransfer$100—→ 0xd517c7…a207b1
18.09.25 12:43internalTransfer$100—→ 0xd517c7…a207b1
18.09.25 12:42internalTransfer$10$1→ 0xd517c7…a207b1
16.09.25 14:13spot transfer$612—→ 0xfe994b…0865e8
16.09.25 08:09withdrawal$7.0K$10x935e8824…
16.09.25 08:05spot ↔ perps$7.0K—spot → perps
16.09.25 08:04transfer received$7.0K—← 0xb5799f…8b6a2d
16.09.25 07:58subAccountTransfer$7.0K—→ 0xb5799f…8b6a2d
09.09.25 06:41spot ↔ perps$7.5K—spot → perps
09.09.25 06:40transfer received$7.5K—← 0xb5799f…8b6a2d
06.09.25 11:58spot transfer$7.5K—→ 0xb5799f…8b6a2d
06.09.25 11:57spot ↔ perps$2.7K—perps → spot
03.09.25 18:43transfer received$110—← 0x574baf…3096fa
03.09.25 11:44spot ↔ perps$3.0K—spot → perps
03.09.25 11:43transfer received$7.8K—← 0xb5799f…8b6a2d
01.09.25 15:08spot transfer$6.8K—→ 0xb5799f…8b6a2d
01.09.25 15:08spot transfer$62—→ 0xb5799f…8b6a2d
01.09.25 13:45spot transfer$500—→ 0xb5799f…8b6a2d
01.09.25 02:33transfer received$5—← 0x602a6b…9b66aa
12.08.25 07:16transfer received$603—← 0x8dafbe…0835c0
04.08.25 10:34spot transfer$2.4K—→ 0x8fbc39…4b0449
04.08.25 10:27spot transfer$33$1→ 0x8fbc39…4b0449
04.08.25 10:25spot ↔ perps$2.4K—perps → spot
04.08.25 10:23deposit$2.4K—0x1a944d06…
04.08.25 10:02transfer received$250—← 0x200000…0000c5
04.08.25 07:28spot transfer$388$1→ 0xfe994b…0865e8
04.08.25 07:27transfer received$35—← 0x200000…0000dd
03.08.25 19:35transfer received$351—← 0x8dafbe…0835c0
15.07.25 13:23deposit$498—0xb61de319…
15.07.25 13:20withdrawal$499$10xa543bc4d…
14.07.25 11:27spot transfer$4.8K—→ 0xb86578…17dcee
14.07.25 11:24spot transfer$9.7K—→ 0xb86578…17dcee
14.07.25 11:23spot transfer$4.8K—→ 0xb86578…17dcee
14.07.25 11:22spot transfer$485—→ 0xb86578…17dcee
14.07.25 11:21spot transfer$49—→ 0xb86578…17dcee
26.06.25 07:34spot ↔ perps$2.0K—perps → spot
26.06.25 07:32deposit$1.9K—0xf534f43f…
22.06.25 06:22transfer received$2.4K—← 0x222222…222222
21.06.25 14:54transfer received$3.1K—← 0x222222…222222
20.06.25 08:26spot ↔ perps$500—spot → perps
17.06.25 18:58transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 17:54transfer received$0—← 0x6c22bc…5c0eeb
14.06.25 10:53subAccountTransfer$500—→ 0xb5799f…8b6a2d
01.06.25 16:13deposit$991—0xc2efb42d…
29.05.25 19:48spot ↔ perps$1000—perps → spot
29.05.25 19:47deposit$1000—0x7b92e5fa…
28.05.25 07:03withdrawal$2.0K$10xf245918d…
28.05.25 06:58vaultWithdraw——0xfaad3d17…
23.05.25 19:15vaultDeposit$2.0K—0x7144b5bb…
23.05.25 19:14spot ↔ perps$2.0K—spot → perps
11.05.25 08:50withdrawal$157$10x3ed9ecab…
11.05.25 08:45spot ↔ perps$158—spot → perps
11.05.25 08:45transfer received$159—← 0x200000…00010c
11.05.25 05:15withdrawal$1.8K$10x0057be7a…
11.05.25 05:11spot ↔ perps$1.8K—spot → perps
10.05.25 05:19transfer received$1.8K—← 0x200000…0000ef
29.04.25 21:02spot transfer$2.0K—→ 0x200000…0000f1
29.04.25 21:00spot ↔ perps$2.0K—perps → spot
29.04.25 20:59deposit$2.0K—0x389a005a…
29.04.25 11:01spot transfer$207—→ 0x200000…0000c5
29.04.25 10:30transfer received$207—← 0x574baf…3096fa
29.04.25 07:59transfer received$1.7K—← 0x222222…222222
29.04.25 07:58transfer received$19—← 0x222222…222222
29.04.25 06:42spot transfer$4.0K—→ 0x222222…222222
22.04.25 16:42spot transfer$11—→ 0x200000…0000c5
22.04.25 16:42spot ↔ perps$12—perps → spot
14.04.25 13:00spot ↔ perps$11—spot → perps
09.04.25 21:01spot ↔ perps$2.9K—perps → spot
09.04.25 09:34spot ↔ perps$2.9K—spot → perps
25.03.25 21:12spot transfer$162—→ 0x222222…222222
13.03.25 21:12spot ↔ perps$1.0K—perps → spot
11.03.25 14:39spot ↔ perps$1.0K—spot → perps
24.02.25 21:57spot transfer$41—→ 0x222222…222222
24.02.25 12:26spot transfer$220—→ 0x222222…222222
21.02.25 10:32spot transfer$252—→ 0x222222…222222
21.02.25 09:42spot transfer$25—→ 0x222222…222222
30.01.25 15:51spot ↔ perps$242—perps → spot
30.01.25 14:14deposit$242—0xbc1f4236…
29.01.25 16:29spot ↔ perps$298—perps → spot
29.01.25 16:27deposit$298—0xd12d960c…
27.01.25 10:17transfer received$92—← 0xd8962f…13bd65
27.01.25 10:15spot ↔ perps$240—perps → spot
27.01.25 10:14deposit$240—0xda1d4a25…
21.01.25 10:30withdrawal$137$10x60a5af63…
21.01.25 10:26spot ↔ perps$138—spot → perps
17.01.25 10:27transfer received$1.0K—← 0x3d855c…b2a242
15.01.25 09:11transfer received$92—← 0x7c2171…93d84d
14.01.25 19:45spot transfer$11—→ 0x7c2171…93d84d
14.01.25 19:41spot ↔ perps$11—perps → spot
07.01.25 12:15deposit$11—0xf73da3e5…
06.01.25 17:37spot ↔ perps$92—perps → spot
06.01.25 11:41spot ↔ perps$97—spot → perps
05.01.25 18:36withdrawal$28$10x15a6ddcc…
05.01.25 18:32spot ↔ perps$29—spot → perps
04.01.25 21:33transfer received$185—← 0x7c2171…93d84d
04.01.25 21:30transfer received$3—← 0x7c2171…93d84d
29.12.24 12:45withdrawal$59$10xe2a9a2af…
29.12.24 12:40spot ↔ perps$60—spot → perps
27.12.24 08:34spot ↔ perps$15.0K—perps → spot
27.12.24 08:34deposit$15.0K—0x35aa25b7…
27.12.24 08:03withdrawal$15.0K$10x3d98e3c9…
27.12.24 07:58spot ↔ perps$15.0K—spot → perps
23.12.24 17:59token airdrop0.0972 HYENA—0x56b1d16f…
22.12.24 23:48transfer received$68—← 0x27567c…b21e1a
22.12.24 23:37internalTransfer$26—← 0x27567c…b21e1a
20.12.24 20:56withdrawal$49$10xbcc84531…
20.12.24 20:51spot ↔ perps$50—spot → perps
19.12.24 11:53withdrawal$49$10xf248f767…
19.12.24 11:49spot ↔ perps$50—spot → perps
19.12.24 10:03withdrawal$49$10xef50e751…
19.12.24 09:59spot ↔ perps$50—spot → perps
11.12.24 23:36vaultDistribution——0xbcc2647a…
11.12.24 10:33spot ↔ perps$1.3K—perps → spot
11.12.24 10:32deposit$1.3K—0x9a9fceff…
11.12.24 09:41withdrawal$1.3K$10x021a4c29…
11.12.24 09:37spot ↔ perps$1.3K—spot → perps
05.12.24 11:41withdrawal$998$10xb7e17887…
05.12.24 11:37spot ↔ perps$999—spot → perps
05.12.24 08:28withdrawal$1.0K$10x1f088426…
05.12.24 08:24spot ↔ perps$1.0K—spot → perps
03.12.24 07:37withdrawal$499$10x95c603ff…
03.12.24 07:33spot ↔ perps$500—spot → perps
02.12.24 07:32withdrawal$499$10xc73b91e5…
02.12.24 07:27spot ↔ perps$500—spot → perps
29.11.24 07:25token airdrop931.03 HYPE—0xe597d0bc…
17.04.24 11:39withdrawal$1.5K$10xcc3cb6dd…
17.04.24 07:15deposit$1.3K—0x4463940c…
17.04.24 07:14spot ↔ perps$206—spot → perps
16.04.24 04:44token airdrop3.2K PURR—0xcd1a7d53…
10.04.24 07:29withdrawal$2.0K$10xc24be6fb…
09.04.24 18:15deposit$2.0K—0x58350e85…
08.04.24 11:54withdrawal$864$10x01d2d8ef…
07.04.24 20:19deposit$943—0x99b7c8fb…
17.02.24 14:09withdrawal$1.0K$10xfaba50a9…
17.02.24 13:27vaultWithdraw——0xefdfce09…
05.02.24 10:53vaultDeposit$1.1K—0x79a72ce6…
05.02.24 09:12vaultWithdraw——0x1aaf89e5…
29.01.24 12:34vaultDeposit$1.1K—0x6edf0351…
29.01.24 12:09vaultWithdraw——0xd8bb0b93…
27.01.24 12:36deposit$956—0xdf8ca0cb…
22.01.24 13:52vaultDeposit$122—0x4f4484a2…
22.01.24 12:04vaultWithdraw——0x8641df4b…
15.01.24 11:40vaultDeposit$133—0x4b3bb76a…
15.01.24 11:23deposit$142—0x1ae0f5d4…
12.01.24 06:14withdrawal$172$20x3fa95ea0…
12.01.24 06:06vaultWithdraw——0x92a6b9f8…
08.01.24 08:53vaultDeposit$149—0x9f4552ae…
08.01.24 08:45vaultWithdraw——0x2ab13fb8…
05.01.24 07:54vaultDeposit$155—0x59e098ce…
05.01.24 07:33vaultWithdraw——0x21dcfc3f…
03.01.24 11:18vaultDeposit$167—0x87ca4277…
03.01.24 10:38vaultWithdraw——0xe6df92a4…
01.01.24 20:03vaultDeposit$64—0x0b65f2a6…
01.01.24 20:03deposit$64—0xad19a604…
31.12.23 14:19vaultDeposit$105—0x18715b5b…
31.12.23 13:58vaultWithdraw——0x71877861…
25.12.23 08:19vaultDeposit$103—0x2566c9e7…
25.12.23 08:10vaultWithdraw——0x22f8aea5…
22.12.23 21:44vaultDeposit$99—0xd28a7114…
22.12.23 21:31deposit$100—0xaf710010…
“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 497 min ago

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