Market cap$2.83T+0.3%
Volume 24h$73.3B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x04d286…7b133c

0x04d28632df44cb4128bdf991c8f9c7386b7b133ccopy

Hyperliquid wallet 0x04d286…7b133c currently holds $5.1K in perps and $221.53K in spot. Open positions: 1. The largest is a $15.32K MON long at 3x leverage, entry $0.032251. All-time P&L: +$278.72K, last 30 days: +$13.21K. Rank on the exchange account leaderboard: 8270. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$221.6K
perps $5.1K · other $216.5K
other
Free margin
$0
withdrawable $0
free
Position value
$15.3K
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$18.2K$105.7K$193.2K$280.6K2024-11-062026-10-11in-crypto.app
24 hours
+$2.5K
48 hours
−$19.2K
7 days
−$19.2K
30 days
+$11.2K
All time
+$276.8K
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 $15.3Kshort $0
Open ROE-88.45%
Unrealised P&L−$4.5K
Rank#8270
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
MMON long
cross ×3
$15.3K
614.9K MON
−$4.5K
-68.31%
$0.0323$0.0249—$5.1K−$179
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.2K$84.89$190.2K$46.66$104.5K+$85.7K +81.9%
USDC31.3K$1.00$31.3K———
KNTQ7.91$0.3001$2$0.2486$2+$0 +20.7%
UXPL1.88$0.0865$0$1.26$2−$2 −93.1%
MEOW131.82$0.000658$0$0.000058$0+$0 +1042.2%
MUNCH592.85$0.000013$0$0.000004$0+$0 +243.8%
STAR6.21$0.000260$0$0.000100$0+$0 +160.0%
LATINA3.07$0.000142$0$0.002546$0−$0 −94.4%
LICKO24.86$0.000017$0$0.000006$0+$0 +183.3%
FLY7.37$0.000010$0$0.0132$0−$0 −99.9%
MAX275.96$0.000000$0$0.000005$0−$0 −95.7%
“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

87
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.08 15:10
opened before data
MMONlong4s+$40.8366 309 MON$0.03$0.29
24.08 00:28
opened before data
MMONlong2m+$94.08525 270 MON$0.0300821029$6.83
24.08 00:27
opened before data
CCASHCATlong0s−$14.576 511 CASHCAT$0.1511113009$0.43
21.05 22:24HYPEshort24m−$33.47−93.17 HYPE$58.179$4.67
21.05 21:57HYPEshort3m−$35.59−94.49 HYPE$58.194607895$4.74
21.05 19:41HYPEshort18m−$34.58−48.15 HYPE$58.056$2.40
15.05 12:26
opened before data
XXPLlong30d 22h−$8 490.50177 693 XPL$0.0925127681$7.97
14.04 14:13
opened before data
MMONlong6m−$25.0240 066 MON$0.0361230052$0.18
14.04 14:13
opened before data
LLDOlong6m+$33.135 819.6 LDO$0.3733227854$0.70
14.04 14:13
opened before data
XMRlong28d 01h−$99.8737.241 XMR$371.5786399399$1.70
02.04 12:09Xxyz:CLshort18d 12h−$35.47−82.299 xyz:CL$100.2010563919$0.81
20.03 15:09BTClong12h 28m−$217.840.28503 BTC$69 456.00$14.61
20.03 05:03TTIAshort30h 09m+$96.93−14 404.6 TIA$0.3398701506$3.63
19.03 19:12
opened before data
FFARTCOINshort0s+$252.12−23 802.7 FARTCOIN$0.2008640517$1.76
19.03 19:05BTCshort20h 19m+$96.20−0.1019 BTC$70 021.00$2.62
19.03 00:07TAOshort1h 18m−$106.64−18.583 TAO$275.00$3.72
18.03 22:46
opened before data
BTClong0s−$355.530.1019 BTC$71 000.00$5.31
09.03 19:10
opened before data
Xxyz:CLshort0s−$134.48−113.969 xyz:CL$94.353$0.79
09.03 18:24
opened before data
Xxyz:CLlong0s−$216.67102.557 xyz:CL$93.0972111704$1.22
09.03 17:20
opened before data
Xxyz:CLshort0s−$101.39−86.338 xyz:CL$95.4743168246$1.21
09.03 16:25
opened before data
Xxyz:CLlong0s−$24.3513.891 xyz:CL$94.141$0.10
09.03 16:03Xxyz:CLlong2m−$60.59102.344 xyz:CL$95.565$0.72
09.03 16:02
opened before data
Xxyz:CLshort0s+$573.95−102.344 xyz:CL$96.1448379387$1.45
09.03 06:37
opened before data
Xxyz:CLlong0s−$0.522.572 xyz:CL$104.89$0.04
09.03 06:28Xxyz:CLshort44s−$511.91−417.759 xyz:CL$105.21$6.42
09.03 06:27Xxyz:CLlong55s−$319.98424.983 xyz:CL$104.02$5.07
09.03 06:26Xxyz:CLshort50s−$281.77−446.478 xyz:CL$104.7431221695$6.23
09.03 06:25Xxyz:CLlong4m−$364.09460.373 xyz:CL$104.1519755285$9.13
09.03 06:21Xxyz:CLlong9s+$155.47451.21 xyz:CL$104.9819492033$6.95
09.03 06:20Xxyz:CLlong9s+$150.98448.537 xyz:CL$104.4999363486$6.87
09.03 06:20Xxyz:CLlong16s+$158.69441.795 xyz:CL$103.9624259215$6.73
09.03 06:18Xxyz:CLshort2m+$89.21−442.835 xyz:CL$102.7194501338$6.69
09.03 06:16Xxyz:CLshort0s−$75.55−435.763 xyz:CL$103.0132469485$6.59
09.03 06:16Xxyz:CLshort10s+$11.87−442.588 xyz:CL$103.4879879708$6.73
09.03 06:15Xxyz:CLlong4s−$180.27448.094 xyz:CL$103.5859351386$6.83
09.03 06:15Xxyz:CLlong33s+$141.68439.525 xyz:CL$103.9445917525$6.70
09.03 06:14Xxyz:CLlong8s+$124.86438.582 xyz:CL$103.3538381876$6.65
09.03 06:14Xxyz:CLlong2m+$142.24436.341 xyz:CL$102.6400247054$6.57
09.03 06:12Xxyz:CLshort20s−$195.68−450.444 xyz:CL$101.5405223957$6.70
09.03 06:11Xxyz:CLshort2m−$237.76−461.818 xyz:CL$101.27$6.85
09.03 06:10Xxyz:CLshort50s+$201.18−451.963 xyz:CL$101.08$6.73
09.03 06:09Xxyz:CLshort2m+$371.35−427.296 xyz:CL$101.7559205796$6.41
09.03 06:07Xxyz:CLshort6m+$113.58−417.785 xyz:CL$103.1591176562$5.02
09.03 06:02
opened before data
Xxyz:CLlong24m−$1 745.09180.451 xyz:CL$103.4675703099$2.76
09.03 05:48
opened before data
BTClong0s+$42.670.19049 BTC$67 813.00$4.74
09.03 05:48ETHlong6m−$8.855.0036 ETH$1 998.80$7.35
31.01 19:10
opened before data
HYPEshort0s−$231.41−173.44 HYPE$29.8301485764$1.90
31.01 19:09
opened before data
HYPEshort0s−$231.36−173.44 HYPE$29.83$1.90
30.01 15:02HYPEshort37s−$52.17−727.05 HYPE$29.2184140981$15.59
30.01 15:01HYPElong25s−$60.50726.36 HYPE$29.2125832645$15.60
30.01 14:59HYPEshort3m+$149.90−723.33 HYPE$29.0946175051$15.52
30.01 14:54HYPEshort6m+$309.84−682.03 HYPE$29.2998191575$14.79
30.01 14:38HYPEshort1h 36m+$150.24−679.1 HYPE$29.5646704315$14.81
28.01 21:10HYPEshort17m−$159.39−624.53 HYPE$33.157551823$15.15
28.01 20:53PPURRshort6m−$27.85−135 386 PURR$0.075673187$7.52
28.01 20:44PUMPshort33m+$48.25−3 286 175 PUMP$0.0031120244$7.53
28.01 20:08PPURRshort1h 22m−$318.95−137 955 PURR$0.0787209824$7.86
27.01 12:37Xxyz:INTCshort4d 01h+$666.32−210.8 xyz:INTC$43.976$1.41
23.01 11:10Xxyz:INTCshort50s−$32.45−211.86 xyz:INTC$47.1269627584$1.46
23.01 01:04Xxyz:INTCshort2h 35m−$2.12−204.09 xyz:INTC$48.7535217306$1.46
22.01 22:29Xxyz:INTClong4m−$28.33142.98 xyz:INTC$48.7945252483$1.03
03.10 19:21PPENDLElong3d 02h+$55.92140 PENDLE$4.8566442857$0.48
28.09 01:41
opened before data
AAPEXlong0s−$70.02523 APEX$1.8579170172$0.36
27.09 21:09
opened before data
AAPEXlong0s−$280.98894 APEX$2.0517027964$0.67
24.07 11:40PPURRlong82d 16h+$400.168 196 PURR$0.1856687262$0.90
09.05 08:36WLDshort6d 13h−$3 625.45−24 476.2 WLD$1.1687817606$18.90
19.04 18:59WLDshort2d 11h−$2 901.92−55 000 WLD$0.7614013069$27.17
16.04 18:33DOGEshort10h 40m−$301.38−248 000 DOGE$0.15387$16.43
16.04 07:49TTRUMPshort14h 36m−$105.38−2 500 TRUMP$7.88025376$13.21
15.04 16:46IIPlong20h 06m+$602.383 500 IP$4.1423$6.08
14.04 20:42BBERAshort10h 43m−$525.59−6 000 BERA$4.037640145$11.99
14.04 09:48BNBshort15h 44m−$64.16−55 BNB$588.5846541818$21.74
13.04 16:40AVAXlong2h 39m+$291.421 000 AVAX$19.889$10.08
13.04 13:58SUIlong1h 52m−$530.6910 762.6 SUI$2.2746$10.75
13.04 12:00BBERAshort3h 22m+$143.04−5 000 BERA$4.073554326$13.74
13.04 08:37BBERAlong5m−$67.595 000 BERA$4.102283072$13.80
13.04 00:04ENAshort1h 13m+$250.62−72 359 ENA$0.3416645907$16.70
12.04 22:49SOLlong4m−$115.72188.18 SOL$132.3241465618$16.77
02.01 07:06AAIXBTlong19m−$363.1145 544 AIXBT$0.6400203597$12.71
02.01 07:05AAI16Zlong19m−$1 215.4211 998 AI16Z$2.4027947683$16.04
12.12 17:30
opened before data
HYPElong10s+$27.89109.95 HYPE$18.5690848568$0.21
11.12 16:12HYPElong14m−$123.26527.95 HYPE$15.3189997727$3.68
07.12 22:03HYPEshort8h 32m−$43.53−416.55 HYPE$14.503000096$2.29
07.11 20:24GGOATlong6m−$144.635 440 GOAT$0.8670009632$3.35
06.11 12:48DDYDXlong6m−$21.194 532 DYDX$1.0425952251$3.31
06.11 12:29ETHlong12m−$23.151.987 ETH$2 640.9008303976$3.68
06.11 12:15BTClong12m+$4.310.27884 BTC$74 597.6532778655$14.55
“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
28.09 08:32@KNTQsold spot$5.1K
27 fills
$0.3229+$1.2K$30xd00cb502… ↗
24.08 15:10MMONclosed long$2.0K
4 fills
$0.0300+$41$00xae61decc… ↗
24.08 00:28MMONclosed long$12$0.0301+$0$00x7503132b… ↗
24.08 00:27CCASHCATclosed long$984
6 fills
$0.1511−$14$00x891da453… ↗
24.08 00:26MMONclosed long$15.8K
23 fills
$0.0301+$101$70x97780cfa… ↗
03.08 00:00@UMONsold spot$0$0.0208———
02.08 11:13@UMONsold spot$14.2K
9 fills
$0.0207−$820$100xe66fe422… ↗
14.06 18:07@MAXsold spot$138
2 fills
$0.000005+$0$00xa08fc08c… ↗
21.05 22:24HYPEclosed short$5.4K
2 fills
$58.18−$29$20x42a4452a… ↗
21.05 22:00HYPEopened short$5.4K
5 fills
$57.87—$20x3c02ec2d… ↗
21.05 21:57HYPEclosed short$5.5K
7 fills
$58.19−$31$20x0cdd0154… ↗
21.05 21:54HYPEopened short$5.5K
6 fills
$57.87—$20xc3697e22… ↗
21.05 19:41HYPEclosed short$2.8K$58.06−$32$10xcdd2c981… ↗
21.05 19:23HYPEopened short$2.8K
2 fills
$57.39—$10x4c738e29… ↗
21.05 19:12@HYPEsold spot$3.5K$57.99+$675$20xaf89d194… ↗
15.05 12:26XXPLclosed long$16.4K
21 fills
$0.0925−$8.3K$70x0846377f… ↗
14.05 11:06@HYPEsold spot$78
2 fills
$39.04−$1$00x70c3ef68… ↗
14.05 07:32@HYPEsold spot$39$39.02−$0$00x5a3071f0… ↗
13.05 13:34@HYPEsold spot$39$39.36+$0$00xacff4467… ↗
30.04 10:33@HYPEsold spot$1.4K
2 fills
$39.09−$3$10x15c03511… ↗
24.04 10:37@HYPEsold spot$1.1K
2 fills
$40.86−$89$10xdba3ee1a… ↗
14.04 23:25XXPLopened long$1000
3 fills
$0.1344—$00x97ccea57… ↗
14.04 14:14XXPLopened long$1.4K$0.1383—$10x2cd66253… ↗
14.04 14:13MMONclosed long$0$0.0363−$0$00xee4aa8b4… ↗
14.04 14:13LLDOclosed long$0$0.3730+$0$00xb7319dc1… ↗
14.04 14:13XMRclosed long$8$352−$0$00x148ec589… ↗
14.04 14:11LLDOclosed long$412
2 fills
$0.3733+$6$00x04300819… ↗
14.04 14:08MMONclosed long$1.4K
2 fills
$0.0361−$25$00x4f450d77… ↗
14.04 14:08LLDOclosed long$1.8K
4 fills
$0.3733+$27$10xb3a44c66… ↗
14.04 13:10XXPLopened long$10.0K
9 fills
$0.1399—$40xa256897d… ↗
14.04 13:06XXPLopened long$10.0K
9 fills
$0.1396—$40x8b967645… ↗
02.04 12:09Xxyz:CLclosed short$1$110−$0$00x5604155e… ↗
01.04 11:57XXPLclosed long$12.4K
26 fills
$0.0956+$100$40xa0f6f69d… ↗
20.03 15:09BTCclosed long$19.8K$69,456−$203$70x978a989d… ↗
20.03 05:03TTIAclosed short$4.9K
7 fills
$0.3399+$103$20x8585c2ee… ↗
20.03 02:42BTCopened long$20.0K
2 fills
$70,169—$70xa9cd9ee3… ↗
19.03 19:12FFARTCOINclosed short$4.8K
3 fills
$0.2009+$254$20x5623b858… ↗
19.03 19:05BTCclosed short$7.1K$70,021+$100$30x6a9aca77… ↗
19.03 00:07TAOclosed short$5.1K
2 fills
$275−$103$20x536616d4… ↗
18.03 22:54TTIAopened short$5.0K
6 fills
$0.3470—$20xd8670e7c… ↗
18.03 22:50TAOopened short$5.0K
4 fills
$269—$20x2a9ebca5… ↗
18.03 22:46BTCflipped to short$14.5K$71,000−$350$50xf212f41e… ↗
17.03 12:40XMRclosed long$13.8K
2 fills
$372−$98$20x439d7a39… ↗
17.03 12:39BTCclosed long$21.5K
2 fills
$73,874−$111$80xa632f34f… ↗
16.03 22:45XMRclosed long$15.8K
7 fills
$375+$226$30x1718f0a9… ↗
15.03 00:14Xxyz:CLclosed short$8.2K
6 fills
$100−$29$00xbee23c30… ↗
14.03 23:59Xxyz:CLopened short$8.2K
3 fills
$99.85—$10xbffcdf00… ↗
09.03 19:10Xxyz:CLclosed short$10.8K$94.35−$134$10xbd8f9427… ↗
09.03 18:24Xxyz:CLopened short$2.5K$93.08—$00x8b0ce1f3… ↗
09.03 18:24Xxyz:CLflipped to short$15.9K$93.10−$200$10x8b0ce1f3… ↗
09.03 18:24Xxyz:CLclosed long$672$93.10−$15$00x8b0ce1f3… ↗
09.03 17:20Xxyz:CLflipped to long$10.8K$95.48−$31$10xf41eac63… ↗
09.03 17:20Xxyz:CLclosed short$5.7K
2 fills
$95.47−$69$00xf41eac63… ↗
09.03 16:25Xxyz:CLclosed long$1.3K$94.14−$24$00xafb193e5… ↗
09.03 16:03Xxyz:CLclosed long$9.8K$95.56−$60$10x8d721ea7… ↗
09.03 16:02Xxyz:CLflipped to long$18.2K$96.15+$490$10x005804cb… ↗
09.03 16:02Xxyz:CLclosed short$1.5K
4 fills
$96.12+$86$00x005804cb… ↗
09.03 06:37Xxyz:CLflipped to short$540$105−$0$00xa9ee1645… ↗
09.03 06:28Xxyz:CLclosed short$44.0K$105−$505$30x9ec117e4… ↗
09.03 06:27Xxyz:CLopened short$43.4K$104—$30x116436ea… ↗
09.03 06:27Xxyz:CLclosed long$44.2K
2 fills
$104−$315$30x6e99ff8a… ↗
09.03 06:26Xxyz:CLopened long$24.8K$105—$20xd2b7e3e6… ↗
09.03 06:26Xxyz:CLflipped to long$30.5K$105−$64$20xd2b7e3e6… ↗
09.03 06:26Xxyz:CLclosed short$36.0K
3 fills
$105−$211$30xd2b7e3e6… ↗
09.03 06:25Xxyz:CLopened short$18.4K
2 fills
$104—$10x6399eb17… ↗
09.03 06:25Xxyz:CLflipped to short$30.3K$104−$17$20x6399eb17… ↗
09.03 06:25Xxyz:CLclosed long$45.7K
4 fills
$104−$338$30x6399eb17… ↗
09.03 06:21Xxyz:CLopened long$48.3K
3 fills
$105—$40xaa79f969… ↗
09.03 06:21Xxyz:CLclosed long$47.4K
2 fills
$105+$162$30xe7bb730e… ↗
09.03 06:21Xxyz:CLopened long$47.2K
6 fills
$105—$30xe8bff5c7… ↗
09.03 06:20Xxyz:CLclosed long$46.9K
5 fills
$104+$158$30xd4b8f7e2… ↗
09.03 06:20Xxyz:CLopened long$46.7K
2 fills
$104—$30x7d7ea51b… ↗
09.03 06:20Xxyz:CLclosed long$45.9K
3 fills
$104+$165$30x9a3b54a0… ↗
09.03 06:19Xxyz:CLopened long$45.8K
4 fills
$104—$30x7fe26ba2… ↗
09.03 06:18Xxyz:CLclosed short$45.5K
3 fills
$103+$96$30x5aa44c1b… ↗
09.03 06:16Xxyz:CLopened short$45.6K
3 fills
$103—$30xce53cde8… ↗
09.03 06:16Xxyz:CLclosed short$44.9K
3 fills
$103−$69$30xa8669a5c… ↗
09.03 06:16Xxyz:CLopened short$44.8K
3 fills
$103—$30xe73b8234… ↗
09.03 06:16Xxyz:CLclosed short$45.8K
5 fills
$103+$19$30x0d651dd0… ↗
09.03 06:16Xxyz:CLopened short$45.8K$104—$30x8f4ba581… ↗
09.03 06:15Xxyz:CLclosed long$46.4K
4 fills
$104−$173$30xdc730a95… ↗
09.03 06:15Xxyz:CLopened long$46.6K
2 fills
$104—$30x19860d10… ↗
09.03 06:15Xxyz:CLclosed long$45.7K
6 fills
$104+$148$30xa0ad0018… ↗
09.03 06:14Xxyz:CLopened long$45.5K
3 fills
$104—$30xbdc68f48… ↗
09.03 06:14Xxyz:CLclosed long$45.3K
3 fills
$103+$132$30x8e52743a… ↗
09.03 06:14Xxyz:CLopened long$45.2K
2 fills
$103—$30x8616c022… ↗
09.03 06:14Xxyz:CLclosed long$44.8K
3 fills
$103+$149$30x5cf53670… ↗
09.03 06:12Xxyz:CLopened long$44.6K
2 fills
$102—$30x038f87e1… ↗
09.03 06:12Xxyz:CLclosed short$45.7K
3 fills
$102−$189$30x3169fd76… ↗
09.03 06:12Xxyz:CLopened short$45.5K
5 fills
$101—$30x173a55f7… ↗
09.03 06:11Xxyz:CLclosed short$46.8K$101−$231$30x40d7e2aa… ↗
09.03 06:10Xxyz:CLopened short$46.5K$101—$30x5c961fe0… ↗
09.03 06:10Xxyz:CLclosed short$45.7K$101+$208$30x54586efd… ↗
09.03 06:09Xxyz:CLopened short$45.9K
2 fills
$102—$30x3397249c… ↗
09.03 06:09Xxyz:CLclosed short$43.5K
3 fills
$102+$378$30xaf09f467… ↗
09.03 06:07Xxyz:CLopened short$43.9K
2 fills
$103—$30x27d95896… ↗
09.03 06:07Xxyz:CLclosed short$43.1K
2 fills
$103+$119$30xf2df1155… ↗
09.03 06:02Xxyz:CLopened short$25.3K
4 fills
$103—$20x483e0ada… ↗
09.03 06:02Xxyz:CLflipped to short$30.1K$103−$1.1K$20x483e0ada… ↗
09.03 06:02Xxyz:CLclosed long$6.5K
3 fills
$103−$607$00x483e0ada… ↗
09.03 05:48BTCclosed long$12.9K$67,813+$47$50xd832219b… ↗
09.03 05:48ETHclosed long$10.0K$1,999−$2$40x2f2f97de… ↗
09.03 05:43ETHopened long$10.0K
7 fills
$1,999—$40x726ca230… ↗
09.03 05:41Xxyz:CLopened long$501
2 fills
$108—$00xd74274e5… ↗
09.03 05:39Xxyz:CLopened long$501
3 fills
$107—$00x84b42c57… ↗
09.03 03:17Xxyz:CLopened long$500$112—$00x6478e8d8… ↗
09.03 03:12Xxyz:CLopened long$499$111—$00x2662f574… ↗
31.01 19:10HYPEclosed short$5.2K
5 fills
$29.83−$230$20x6c776ec9… ↗
30.01 15:02HYPEclosed short$21.2K
10 fills
$29.22−$37$80xf1e2578b… ↗
30.01 15:01HYPEopened short$21.2K
7 fills
$29.17—$80x0b8b7ac5… ↗
30.01 15:01HYPEclosed long$21.2K
8 fills
$29.21−$45$80x6e782722… ↗
30.01 15:00HYPEopened long$21.3K
12 fills
$29.27—$80xbf634be5… ↗
30.01 14:59HYPEclosed short$21.0K
8 fills
$29.09+$165$80xb096a283… ↗
30.01 14:57HYPEopened short$21.2K
7 fills
$29.32—$80xe6bed44d… ↗
30.01 14:54HYPEclosed short$20.0K
6 fills
$29.30+$325$70x2093f1e0… ↗
30.01 14:49HYPEopened short$20.3K
16 fills
$29.78—$70x9c9e82c7… ↗
30.01 14:38HYPEclosed short$20.1K
7 fills
$29.56+$165$70xd634ea00… ↗
30.01 13:03HYPEopened short$20.2K
15 fills
$29.81—$70x6ea8a198… ↗
28.01 21:10HYPEclosed short$20.7K
4 fills
$33.16−$144$80xb5d0d614… ↗
28.01 20:53HYPEopened short$20.6K
20 fills
$32.93—$80xe5c13672… ↗
28.01 20:53PPURRclosed short$10.2K
14 fills
$0.0757−$20$40x9437a691… ↗
28.01 20:47PPURRopened short$10.2K
17 fills
$0.0755—$40xab139f00… ↗
28.01 20:44PUMPclosed short$10.2K
10 fills
$0.003112+$56$40xdae802ee… ↗
28.01 20:11PUMPopened short$10.3K
8 fills
$0.003129—$40x6b9480ad… ↗
28.01 20:08PPURRclosed short$10.9K
20 fills
$0.0787−$311$40x2b0e96d8… ↗
28.01 18:46PPURRopened short$10.5K
20 fills
$0.0765—$40x98ecf48b… ↗
27.01 12:37Xxyz:INTCclosed short$9.3K$43.98+$656$10xed708d66… ↗
23.01 11:11Xxyz:INTCopened short$9.9K
6 fills
$47.09—$10x1741c846… ↗
23.01 11:10Xxyz:INTCclosed short$10.0K
11 fills
$47.13−$31$10x96cabcfc… ↗
23.01 11:10Xxyz:INTCopened short$10.0K
6 fills
$46.98—$10x2782baa2… ↗
23.01 01:04Xxyz:INTCclosed short$10.0K
4 fills
$48.75−$8$10x916303d8… ↗
22.01 22:30Xxyz:INTCopened short$9.9K
12 fills
$48.71—$10x4d3cb9db… ↗
22.01 22:29Xxyz:INTCclosed long$7.0K
4 fills
$48.79−$27$10xd7526dfc… ↗
22.01 22:28Xxyz:INTCopened long$1.0K$48.76—$00xcfaddbb3… ↗
22.01 22:27Xxyz:INTCopened long$1.0K$49.07—$00x8fb4febc… ↗
22.01 22:26Xxyz:INTCopened long$5.0K
9 fills
$49.01—$00x8630fec8… ↗
31.12 00:00@USDT0sold spot$0$0.9991———
31.12 00:00@FEUSDsold spot$0$1.00———
30.12 10:10@USDT0sold spot$6.6K
4 fills
$0.9989−$0$10x7a2bdfc3… ↗
30.12 10:08@FEUSDsold spot$8.9K
24 fills
$1.00−$1$50xc2a751d8… ↗
04.12 08:09@USDT0sold spot$5.0K
2 fills
$1.00−$0$10x4f518bf3… ↗
22.11 00:00@UPUMPsold spot$0$0.002738———
21.11 11:01@UPUMPsold spot$1.7K
3 fills
$0.002692−$1.5K$10x2f50872a… ↗
29.10 19:36@UPUMPbought spot$3.1K
3 fills
$0.005068—$3540x6a103eff… ↗
29.10 19:35@UXPLsold spot$3.1K
4 fills
$0.3468−$8.3K$20xdd40e287… ↗
07.10 03:23@FEUSDsold spot$2.0K
3 fills
$0.9925−$0$10x42aea0de… ↗
03.10 19:21PPENDLEclosed long$680
2 fills
$4.86+$56$00xfdcb8023… ↗
30.09 16:48PPENDLEopened long$623$4.45—$00x6cda871a… ↗
28.09 01:41AAPEXclosed long$972
4 fills
$1.86−$70$00x7b10d6a2… ↗
27.09 21:09AAPEXclosed long$1.8K
2 fills
$2.05−$280$10x58344369… ↗
26.09 00:41@UXPLsold spot$12.2K
2 fills
$1.25+$2.2K$70x561fd4dc… ↗
25.09 16:50@UXPLbought spot$5.0K
3 fills
$1.05—$30xad5e644c… ↗
25.09 16:48@UXPLbought spot$5.0K
2 fills
$1.00—$30xf5f8e5ad… ↗
25.09 16:47@USDT0sold spot$10.0K$1.00−$58$10xaefac15d… ↗
24.09 00:00@FEUSDsold spot$0$0.9938———
23.09 19:36@FEUSDsold spot$3.4K
4 fills
$0.9928−$0$20x3514762b… ↗
18.09 13:57@FEUSDsold spot$5.0K
17 fills
$0.9962−$0$30x8e7f20d7… ↗
16.09 00:00@USDT0sold spot$0$1.00———
15.09 13:22@HYPEbought spot$53$52.90—$00x2debaf25… ↗
15.09 13:16@USDT0bought spot$4.3K
5 fills
$1.00—$00x11831962… ↗
09.09 00:00@FEUSDsold spot$0$0.9999———
08.09 03:12@FEUSDsold spot$1.4K
16 fills
$0.9955−$0$10xe8767f7c… ↗
24.08 22:56@FEUSDsold spot$993
2 fills
$0.9920−$1$10x1ab9853d… ↗
24.07 11:42@LATINAsold spot$33$0.002546—$00x9d13de45… ↗
24.07 11:40PPURRclosed long$1.5K
5 fills
$0.1857+$518$10xea7b76fb… ↗
06.06 00:00@FEUSDsold spot$0$0.9962———
05.06 08:21@FEUSDsold spot$331$0.9991+$0$00x9fc4b163… ↗
20.05 00:00@FEUSDsold spot$0$0.9907———
19.05 16:42@FEUSDbought spot$9.9K
3 fills
$0.9915—$60x3d562b79… ↗
09.05 08:36WLDclosed short$28.6K
19 fills
$1.17−$3.6K$110xb5b998ac… ↗
03.05 00:00PPURR/USDCsold spot$0$0.1180———
02.05 19:32WLDopened short$25.0K
12 fills
$1.02—$80x3f83d422… ↗
02.05 19:24PPURRopened long$1.0K
5 fills
$0.1224—$00x00df6558… ↗
02.05 19:23PPURR/USDCsold spot$477
3 fills
$0.1221−$1$00x45cccad3… ↗
19.04 18:59WLDclosed short$41.9K
12 fills
$0.7614−$2.9K$140x8897a7f2… ↗
17.04 07:48WLDopened short$39.0K
8 fills
$0.7088—$130x74c44c3f… ↗
16.04 18:33DOGEclosed short$38.2K
7 fills
$0.1539−$285$40x249c78d1… ↗
16.04 07:54DOGEopened short$37.9K
13 fills
$0.1527—$130x09e284a0… ↗
16.04 07:49TTRUMPclosed short$19.7K
11 fills
$7.88−$90$70xcade8098… ↗
15.04 17:13TTRUMPopened short$19.6K
4 fills
$7.84—$70xc036ea43… ↗
15.04 16:46IIPclosed long$10.9K
14 fills
$4.14+$407$10x86cbd3bd… ↗
15.04 16:44IIPclosed long$3.6K
6 fills
$4.14+$134$00xcbe3327c… ↗
14.04 20:42BBERAclosed short$7.2K
11 fills
$4.05−$167$10x4198e09e… ↗
14.04 20:40IIPopened long$14.0K
9 fills
$3.99—$50xd385189f… ↗
14.04 20:39BBERAclosed short$17.1K
5 fills
$4.03−$347$30xe2595472… ↗
14.04 10:00BBERAopened short$23.7K
5 fills
$3.95—$80x40034fed… ↗
14.04 09:48BNBclosed short$32.4K
8 fills
$589−$40$110xa2184804… ↗
13.04 18:05BNBopened short$32.3K
8 fills
$588—$110xde0a915d… ↗
13.04 16:40AVAXclosed long$19.9K
6 fills
$19.89+$302$30x9bb95c61… ↗
13.04 14:01AVAXopened long$19.6K
5 fills
$19.59—$70xa63694ae… ↗
13.04 13:58SUIclosed long$24.5K
11 fills
$2.27−$520$20x2d5e32ab… ↗
13.04 12:06SUIopened long$25.0K
4 fills
$2.32—$80x7f33332d… ↗
13.04 12:00BBERAclosed short$20.4K
6 fills
$4.07+$157$70xf99b710c… ↗
13.04 08:39BBERAopened short$20.5K
10 fills
$4.10—$70xde198604… ↗
13.04 08:37BBERAclosed long$20.5K
8 fills
$4.10−$54$70x886cf2e2… ↗
13.04 08:33BBERAopened long$20.6K
9 fills
$4.11—$70x458e681c… ↗
13.04 00:04ENAclosed short$24.7K
10 fills
$0.3417+$266$80x8ed9abf9… ↗
13.04 00:00@FEUSDsold spot$0$0.9936———
13.04 00:00@UETHsold spot$0$1,644———
13.04 00:00@HFUNsold spot$0$34.85———
12.04 22:51ENAopened short$25.0K
11 fills
$0.3453—$80xd2a53db8… ↗
12.04 22:49SOLclosed long$24.9K
7 fills
$132−$99$80x31d2bed4… ↗
12.04 22:46SOLopened long$25.0K
6 fills
$133—$80x8d49e8f7… ↗
12.04 22:30@FEUSDsold spot$20.0K
3 fills
$0.9989−$6$70x9625091d… ↗
12.04 21:24@FEUSDbought spot$15.2K
4 fills
$1.00—$50x8c5d87aa… ↗
12.04 21:07@FEUSDbought spot$10.0K
3 fills
$1.00—$30xbf5f45c6… ↗
12.04 21:03@FEUSDbought spot$5.0K$1.00—$20x7e877e8b… ↗
12.04 20:58@FEUSDbought spot$5.0K
2 fills
$1.00—$20x7c308433… ↗
12.04 20:09@HFUNsold spot$204$34.82−$795$00x60549706… ↗
12.04 20:09@FLYsold spot$88
2 fills
$0.001164−$915$00x40f316c9… ↗
12.04 20:09@UETHsold spot$4.0K
5 fills
$1,646+$15$10xe2f0ed9a… ↗
22.01 09:18@HFUNbought spot$1000$171—$00xc4f6d8e3… ↗
22.01 09:17PPURR/USDCbought spot$1.0K
6 fills
$0.2565—$10x8180e693… ↗
22.01 09:16@FLYbought spot$1.0K
2 fills
$0.0132—$260x65681829… ↗
20.01 00:00@HFUNsold spot$0$137———
19.01 23:26@HFUNsold spot$3.3K$138−$566$10x86591240… ↗
19.01 23:26PPURR/USDCsold spot$3.2K
14 fills
$0.1844−$1.7K$10x9e727e6d… ↗
18.01 19:55@HYPEsold spot$27.3K
15 fills
$20.34−$632$90x3e91aef6… ↗
18.01 19:33@HYPEbought spot$27.6K
6 fills
$20.80—$00xeeaf9e56… ↗
18.01 17:04@HYPEsold spot$46.5K
32 fills
$19.17−$8.4K$160x40bbe7db… ↗
18.01 00:00@HFUNsold spot$0$172———
17.01 14:59@HYPEsold spot$6.0K
4 fills
$23.11+$128$20x3cfc8f1d… ↗
17.01 14:59@HFUNsold spot$9.6K
12 fills
$170−$18$30x1f8727ee… ↗
13.01 08:36@HYPEsold spot$32.0K
17 fills
$19.98−$2.5K$110x98129b11… ↗
12.01 07:44@HYPEsold spot$11.4K
9 fills
$20.11−$241$40x46d67026… ↗
10.01 07:15@HYPEsold spot$24.7K
2 fills
$21.82+$91$20xa3c8cd82… ↗
10.01 05:48@HYPEbought spot$24.4K
13 fills
$21.74—$00xe1f12d35… ↗
09.01 07:53@HYPEsold spot$10.6K
8 fills
$20.31−$1.4K$40x7f1a617b… ↗
08.01 18:02@HYPEsold spot$6.7K
10 fills
$22.47+$56$20xd43fc6eb… ↗
08.01 18:01@HYPEbought spot$6.7K
7 fills
$22.47—$00x7a3283b3… ↗
08.01 17:59@HYPEbought spot$1.1K$21.87—$00x2cbd6e13… ↗
07.01 15:49@HYPEsold spot$25.8K
15 fills
$24.05−$1.4K$90x83c880da… ↗
06.01 00:00@HFUNsold spot$0$182———
05.01 21:24@HYPEsold spot$68.0K
25 fills
$24.31+$1.3K$230x28b4b2c8… ↗
03.01 10:44@HYPEsold spot$42.9K
20 fills
$22.88+$6.2K$140x38d76358… ↗
03.01 08:30@HFUNsold spot$56.8K
30 fills
$187−$2.6K$190xdd89983c… ↗
02.01 15:46@HFUNbought spot$11.0K
12 fills
$212—$00x4f7d1bef… ↗
02.01 15:46@HYPEsold spot$11.0K
19 fills
$24.12+$2.1K$40x794ab9cb… ↗
02.01 07:11@HFUNbought spot$30.0K
8 fills
$192—$00x9616c73d… ↗
02.01 07:11@HYPEsold spot$30.0K
19 fills
$25.84+$7.3K$100x698f00a2… ↗
02.01 07:06@HFUNbought spot$18.4K
8 fills
$192—$00x5ad32e39… ↗
02.01 07:06AAIXBTclosed long$13$0.6408−$0$00x24dd9e4c… ↗
02.01 07:05AAI16Zclosed long$9.4K
4 fills
$2.40−$402$30x028feff5… ↗
02.01 07:04AAIXBTclosed long$27.2K
7 fills
$0.6400−$327$30x9ceff5a0… ↗
02.01 07:03AAI16Zclosed long$8.8K
4 fills
$2.40−$361$10x075e59ba… ↗
02.01 07:03AAIXBTclosed long$1.9K
2 fills
$0.6400−$23$00x17ae5c8a… ↗
02.01 07:03AAI16Zclosed long$10.6K
7 fills
$2.40−$437$20xa69d9ae5… ↗
02.01 06:47AAIXBTopened long$29.5K
15 fills
$0.6477—$100x8408ac43… ↗
02.01 06:47AAI16Zopened long$30.0K
18 fills
$2.50—$100x9f04c130… ↗
02.01 06:45@HYPEsold spot$20.0K
15 fills
$25.77+$4.8K$70xec6af78f… ↗
21.12 08:29@HYPEsold spot$50.0K
20 fills
$33.33+$20.7K$50xecce5d04… ↗
20.12 00:00@HFUNsold spot$1$186———
18.12 00:00@FARMsold spot$0$21.66———
18.12 00:00@VAPORsold spot$0$0.009232———
18.12 00:00PPURR/USDCsold spot$0$0.5067———
17.12 17:51@HYPEbought spot$18.1K
13 fills
$27.36—$00xcb69c839… ↗
17.12 17:47PPURR/USDCsold spot$1.3K
6 fills
$0.5407−$0$00x3656fce7… ↗
17.12 17:44@HFUNsold spot$1.1K$219−$26$00x6afdfc0a… ↗
17.12 16:33@HFUNsold spot$18.1K
4 fills
$211−$2.5K$60x623efb53… ↗
17.12 16:15@HFUNbought spot$3.0K$216—$00xe198e8fd… ↗
17.12 16:12@HFUNbought spot$795
2 fills
$214—$00xe2c642e8… ↗
17.12 16:07PPURR/USDCsold spot$3.8K
8 fills
$0.5121−$347$10x2462efe5… ↗
17.12 16:00PPURR/USDCbought spot$2.0K
9 fills
$0.5148—$10xe6a8d672… ↗
17.12 16:00@FARMsold spot$2.0K
5 fills
$23.45−$414$10x40213a25… ↗
17.12 11:32@HFUNbought spot$11.8K$238—$00xd4dff3e3… ↗
17.12 11:18@HFUNbought spot$3.0K
3 fills
$259—$00x53e51a7f… ↗
17.12 06:55@HFUNsold spot$21.4K
4 fills
$284−$787$70xa078e40f… ↗
17.12 00:06@HFUNbought spot$5.6K
3 fills
$299—$00x8f647c20… ↗
17.12 00:04@VAPORsold spot$5.1K
4 fills
$0.0165+$343$20xe97e1fce… ↗
17.12 00:01@VAPORsold spot$499
2 fills
$0.0167+$39$00x42f9442c… ↗
17.12 00:00@PIPsold spot$1$66.41———
17.12 00:00@VAULTsold spot$0$1.44———
17.12 00:00PPURR/USDCsold spot$1$0.6200———
16.12 23:29@VAPORbought spot$3.4K
5 fills
$0.0155—$770x6eb4f6f1… ↗
16.12 23:27@VAPORbought spot$1.8K
2 fills
$0.0152—$400xf5f2b1d1… ↗
16.12 23:26@HFUNsold spot$5.2K
2 fills
$289−$65$20x7ff1b7b4… ↗
16.12 22:14@HFUNbought spot$5.7K
2 fills
$299—$00xb9fa2d0a… ↗
16.12 22:13@VAPORsold spot$5.7K
4 fills
$0.0116+$239$20xa5a470b9… ↗
16.12 22:12@HFUNbought spot$2.0K
2 fills
$299—$00x19652b97… ↗
16.12 22:12@VAPORsold spot$2.0K
2 fills
$0.0118+$126$10xf9dff4f9… ↗
16.12 22:11@HFUNbought spot$2.3K$298—$00x5e7a35d3… ↗
16.12 22:10@VAPORsold spot$2.3K
2 fills
$0.0120+$162$10xd6f87c9a… ↗
16.12 22:05@HFUNbought spot$1.6K
2 fills
$294—$00x64079235… ↗
16.12 22:04@VAPORsold spot$1.6K
2 fills
$0.0119+$105$10xd1da7be4… ↗
16.12 21:24@VAPORbought spot$4.9K
4 fills
$0.0116—$1460x333266be… ↗
16.12 21:24@HFUNsold spot$4.9K$288+$33$20x8c579c3b… ↗
16.12 21:22@VAPORbought spot$3.1K
3 fills
$0.0111—$970xb7822ec7… ↗
16.12 21:22@HFUNsold spot$3.1K$287+$13$10x22ea82f6… ↗
16.12 21:22@VAPORbought spot$3.0K
3 fills
$0.0103—$1020x07d53e88… ↗
16.12 21:22@HFUNsold spot$3.0K
2 fills
$287+$12$10x749d839c… ↗
16.12 21:15@VAULTsold spot$10$1.80+$10$00x17cacce9… ↗
16.12 20:56@HFUNbought spot$10.4K
3 fills
$286—$00x22fd5679… ↗
16.12 20:56PPURR/USDCsold spot$10.4K
8 fills
$0.6771+$206$40x55cf1037… ↗
16.12 20:54@HFUNbought spot$10.8K
7 fills
$285—$00x2bc128e8… ↗
16.12 20:54PPURR/USDCsold spot$10.8K
21 fills
$0.6782+$232$40x74791308… ↗
16.12 20:24PPURR/USDCbought spot$3.8K
7 fills
$0.6896—$20x014efcbc… ↗
16.12 20:23@HFUNsold spot$3.8K
2 fills
$274−$12$10x059b6965… ↗
16.12 20:17@HFUNbought spot$3.8K
2 fills
$275—$00xdfe06db9… ↗
16.12 20:16PPURR/USDCbought spot$77$0.6720—$0—
16.12 20:15@PIPsold spot$3.9K
3 fills
$67.35−$119$10x3b5b0caa… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

139
Deposited
$231.3K
Withdrawn
$286.1K
Net deposited
−$54.7K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
10.10.26 04:21sent to HyperEVM$15.1K—→ HyperEVM
09.10.26 01:01sent to HyperEVM$500—→ HyperEVM
03.09.26 16:06sent to HyperEVM$2.0K—→ HyperEVM
30.08.26 19:18sent to HyperEVM$1.0K—→ HyperEVM
25.08.26 02:08sent to HyperEVM$1.5K—→ HyperEVM
19.08.26 15:09sent to HyperEVM$500—→ HyperEVM
18.08.26 08:29sent to HyperEVM$200—→ HyperEVM
02.08.26 11:14sent to HyperEVM$500—→ HyperEVM
23.07.26 17:19sent to HyperEVM$1.0K—→ HyperEVM
23.07.26 17:18sent to HyperEVM$237—→ HyperEVM
03.07.26 16:00sent to HyperEVM$500—→ HyperEVM
14.06.26 18:08sent to HyperEVM$300—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 19:40sent to HyperEVM$100—→ HyperEVM
09.06.26 15:58sent to HyperEVM$116—→ HyperEVM
26.05.26 00:45sent to HyperEVM$1.0K—→ HyperEVM
26.05.26 00:34withdrawal$2.0K$10x0d90944e…
22.05.26 12:51sent to HyperEVM$1.0K—→ HyperEVM
20.05.26 13:33staking2.0K HYPE—out of staking
16.05.26 18:42sent to HyperEVM$1.0K—→ HyperEVM
15.05.26 12:29sent to HyperEVM$500—→ HyperEVM
14.05.26 11:07sent to HyperEVM$78—→ HyperEVM
14.05.26 07:33sent to HyperEVM$39—→ HyperEVM
13.05.26 13:37sent to HyperEVM$39—→ HyperEVM
13.05.26 13:36moved between venues$39—between own venues · HyperCore → spot
13.05.26 13:35moved between venues$39—between own venues · spot → HyperCore
10.05.26 16:52sent to HyperEVM$100—→ HyperEVM
10.05.26 16:51moved between venues$100—between own venues · HyperCore → spot
07.05.26 18:12sent to HyperEVM$200—→ HyperEVM
07.05.26 18:11moved between venues$200—between own venues · HyperCore → spot
07.05.26 10:28staking61.13 HYPE—out of staking
30.04.26 10:34sent to HyperEVM$1.4K—→ HyperEVM
30.04.26 10:24transfer received$31.2K—← 0x222222…222222
30.04.26 10:23transfer received$7.8K—← 0x222222…222222
30.04.26 10:23transfer received$390—← 0x222222…222222
24.04.26 10:42sent to HyperEVM$1.0K—→ HyperEVM
24.04.26 10:39moved between venues$1.1K—between own venues · spot → HyperCore
18.04.26 20:16moved between venues$6.0K—between own venues · spot → HyperCore
18.04.26 20:15transfer received$2.3K—← 0xcec9d0…696cb4
18.04.26 20:15transfer received$5.9K—← 0xcec9d0…696cb4
18.04.26 20:12transfer received$10—← 0xcec9d0…696cb4
25.03.26 18:03withdrawal$999$10x1a8b1465…
22.01.26 22:25deposit$10.0K—0x3baf570e…
30.12.25 10:15withdrawal$15.5K$10x983f6ea3…
30.12.25 10:11moved between venues$15.5K—between own venues · spot → HyperCore
30.12.25 10:10transfer received$6.5K—← 0x200000…00010c
30.12.25 10:09transfer received$100—← 0x200000…00010c
30.12.25 10:08transfer received$8.9K—← 0x200000…0000f1
04.12.25 08:14withdrawal$5.0K$10x8b82339d…
04.12.25 08:09moved between venues$5.0K—between own venues · spot → HyperCore
04.12.25 08:08transfer received$4.9K—← 0x200000…00010c
04.12.25 08:08transfer received$100—← 0x200000…00010c
24.11.25 00:32withdrawal$1.7K$10xe1f40345…
24.11.25 00:28moved between venues$1.7K—between own venues · spot → HyperCore
07.10.25 03:29withdrawal$2.5K$10x348f98b1…
07.10.25 03:24spot ↔ perps$2.0K—spot → perps
07.10.25 03:23transfer received$2.0K—← 0x200000…0000f1
27.09.25 17:00spot ↔ perps$789—spot → perps
25.09.25 16:46transfer received$9.1K—← 0x200000…00010c
25.09.25 16:46transfer received$1.0K—← 0x200000…00010c
23.09.25 19:43withdrawal$3.4K$10x17e65494…
23.09.25 19:39spot ↔ perps$3.4K—spot → perps
23.09.25 19:35transfer received$3.4K—← 0x200000…0000f1
18.09.25 14:03withdrawal$5.0K$10x6b4574f3…
18.09.25 13:58spot ↔ perps$5.0K—spot → perps
18.09.25 13:56transfer received$5.0K—← 0x200000…0000f1
15.09.25 13:23spot transfer$4.2K—→ 0x200000…00010c
15.09.25 13:22spot transfer$20—→ 0x200000…00010c
15.09.25 13:15spot ↔ perps$4.3K—perps → spot
08.09.25 03:19withdrawal$2.0K$10xd92394ac…
08.09.25 03:13spot ↔ perps$1.4K—spot → perps
08.09.25 03:11transfer received$1.4K—← 0x200000…0000f1
24.08.25 23:03withdrawal$2.0K$10xac482314…
24.08.25 22:57spot ↔ perps$6.0K—spot → perps
24.08.25 22:54transfer received$994—← 0x200000…0000f1
24.07.25 11:44spot transfer$56.4K—→ 0x222222…222222
19.07.25 00:14transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop24.86 LICKO—0xaf43fc3b…
19.06.25 08:40withdrawal$2.5K$10xe113dff4…
19.06.25 08:35spot ↔ perps$2.5K—spot → perps
05.06.25 08:27withdrawal$1.4K$10xacd6d83e…
05.06.25 08:22spot ↔ perps$384—spot → perps
05.06.25 08:21transfer received$331—← 0x200000…0000f1
05.06.25 08:08spot ↔ perps$1.0K—spot → perps
19.05.25 16:43spot transfer$9.8K—→ 0x200000…0000f1
19.05.25 16:42spot transfer$99—→ 0x200000…0000f1
19.05.25 16:40spot ↔ perps$18.5K—perps → spot
19.05.25 16:38deposit$11.5K—0xde9cb7ac…
07.05.25 04:04withdrawal$999$10x53845fc3…
02.05.25 19:24spot ↔ perps$477—spot → perps
02.05.25 19:22transfer received$478—← 0x200000…000001
12.04.25 22:36withdrawal$5.0K$10xd3009c65…
12.04.25 22:31spot ↔ perps$20.0K—spot → perps
12.04.25 22:27transfer received$9.9K—← 0x200000…0000f1
12.04.25 22:26transfer received$10.0K—← 0x200000…0000f1
12.04.25 22:26transfer received$100—← 0x200000…0000f1
12.04.25 22:24transfer received$5—← 0x200000…0000f1
12.04.25 21:24spot transfer$15.2K—→ 0x200000…0000f1
12.04.25 21:12spot transfer$418—→ 0x200000…000001
12.04.25 21:08spot transfer$20.0K—→ 0x200000…0000f1
12.04.25 20:59spot transfer$10—→ 0x200000…0000f1
12.04.25 20:26spot transfer$33—→ 0x222222…222222
12.04.25 19:49transfer received$1.8K—← 0x8dafbe…0835c0
12.04.25 19:48transfer received$1.9K—← 0x8dafbe…0835c0
12.04.25 19:41transfer received$327—← 0x8dafbe…0835c0
22.01.25 09:40withdrawal$20.0K$10x204a7dce…
22.01.25 09:34spot ↔ perps$20.0K—spot → perps
15.01.25 23:55token airdrop6.21 STAR—0xfc2b736e…
02.01.25 07:06spot ↔ perps$18.4K—perps → spot
02.01.25 06:46spot ↔ perps$20.0K—spot → perps
21.12.24 08:34withdrawal$50.0K$10x90d3a3f0…
21.12.24 08:30spot ↔ perps$50.0K—spot → perps
16.12.24 13:44token airdrop5.62 VAULT—0x4a951a88…
12.12.24 18:13spot ↔ perps$4.0K—perps → spot
07.12.24 13:30spot ↔ perps$6.0K—perps → spot
07.12.24 13:28spot ↔ perps$6.2K—spot → perps
07.12.24 13:28deposit$4.0K—0xd5a8645b…
03.12.24 15:00token airdrop592.85 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop131.82 MEOW—0xee97c013…
30.11.24 16:41transfer received$38.6K—← 0x0bd17e…a2a144
30.11.24 16:40spot ↔ perps$23.9K—perps → spot
30.11.24 16:39deposit$12.0K—0xae0bf890…
30.11.24 16:36deposit$12.0K—0xecc1d9bc…
30.11.24 16:33spot transfer$11.9K—→ 0x0bd17e…a2a144
30.11.24 16:32spot ↔ perps$12.0K—perps → spot
30.11.24 16:32deposit$12.0K—0x57e2acff…
30.11.24 16:23spot transfer$11.9K—→ 0x0bd17e…a2a144
30.11.24 16:23spot ↔ perps$12.0K—perps → spot
30.11.24 16:22deposit$12.0K—0xda917631…
30.11.24 16:04spot transfer$5.8K—→ 0x0bd17e…a2a144
29.11.24 07:54transfer received$429—← 0x4b4eee…9946a2
29.11.24 07:25token airdrop21.40 HYPE—0xe597d0bc…
27.11.24 10:22spot ↔ perps$2.2K—perps → spot
27.11.24 10:22deposit$2.2K—0x98069b98…
17.11.24 19:16withdrawal$499$10xcf047510…
17.11.24 19:11internalTransfer$135—← 0x4b4eee…9946a2
07.11.24 21:28internalTransfer$500$1→ 0x4b4eee…9946a2
06.11.24 10:03deposit$1.0K—0x72434c6c…
“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.
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