Market cap$2.81T+0.6%
Volume 24h$129.8B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x05bef8…ec359f

0x05bef810a1b3f4cefc96709d9a38847691ec359fcopy

Hyperliquid wallet 0x05bef8…ec359f currently holds $120.67K in perps and $120.78K in spot. Open positions: 2. The largest is a $1.02M HYPE long at 6x leverage, entry $90.52, liquidation $79.51. All-time P&L: +$59.28K, last 30 days: +$69.36K. Rank on the exchange account leaderboard: 13722. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$129.6K
perps $120.7K · other $8.9K
other
Free margin
$0
withdrawable $0
free
Position value
$1.0M
leverage ×8.5
margin
Trading, 7 days
Win rate63.6%
Max drawdown748.0%
Trades11
Fills578.00

Cumulative P&L

includes open positions
−$161.8K−$92.1K−$22.3K$47.4K2024-12-252026-10-09in-crypto.app
24 hours
−$22.7K
48 hours
−$98.7K
7 days
−$54.3K
30 days
+$89.0K
All time
−$35.6K
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 $1.0Mshort $0
Open ROE-48.22%
Unrealised P&L−$58.2K
Rank#13722
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
isolated ×6
$1.0M
11.9K HYPE
−$58.2K
-32.46%
$90.52$85.62$79.51$119.8K−$1.2K
NEAR long
isolated ×7
$6.6K
1.4K NEAR
−$27
-2.84%
$4.86$4.84$4.39$920—
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC120.7K$1.00$120.7K———
PURR193.32$0.1155$22$0.1288$25−$3 −10.4%
HYPE0.2192$85.57$19———
UPHL271.7K$0.000017$5$0.000025$7−$2 −32.0%
UBTC0.0000$82,394$3———
USDE1.32$0.9996$1$1.00$1−$0 −0.0%
USOL0.0010$110$0$230$0−$0 −52.0%
USDT00.0447$0.9993$0$1.00$0−$0 −0.1%
UFART0.1263$0.1646$0$1.53$0−$0 −89.3%
HPENGU0.0140$0.008159$0$0.0365$0−$0 −77.7%
“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

742
End timeCoinSideDurationNet P&LSizeClosing priceFee
09.10 04:55NEARlong2h 07m+$53.01998.6 NEAR$4.7257$2.61
06.10 21:45CCHIPlong16h 43m+$0.791 836 CHIP$0.054929$0.07
06.10 12:50
opened before data
SOLlong29h 47m+$1 355.503 000 SOL$120.7240197778$208.04
06.10 01:53
opened before data
AEROlong0s+$38.2389 729 AERO$0.8315814827$26.86
05.10 23:45
opened before data
SUIlong0s−$838.4365 468 SUI$1.2091786299$28.50
05.10 21:08
opened before data
XXPLlong1h 06m−$5 092.46751 124 XPL$0.0949325028$12.24
05.10 14:53
opened before data
DOGElong0s−$648.87519 018 DOGE$0.0951090426$17.77
05.10 14:31
opened before data
WLDlong0s−$723.1651 826.5 WLD$0.56502$10.54
05.10 06:47
opened before data
NEARshort0s+$128.68−8 009.2 NEAR$5.0045623246$14.43
04.10 17:47
opened before data
NEARlong8h 00m+$34 582.8917 557 NEAR$4.8734944239$13.08
04.10 08:53
opened before data
WLDlong5m+$2 332.26124 210.4 WLD$0.5833233026$16.96
02.10 15:06SOLlong2d 02h+$64.262 000 SOL$119.97315365$82.05
02.10 10:13BTClong5h 48m−$512.492 BTC$86 354.00$124.49
30.09 12:37ZEClong23h 18m+$77.4240 ZEC$1 449.5136$27.12
29.09 16:14PUMPlong3h 31m+$220.696 986 729 PUMP$0.00576$23.85
29.09 13:35AAVElong45m+$18.11173.85 AAVE$172.7227759563$21.61
29.09 13:15
opened before data
ZEClong0s+$28.4527.78 ZEC$1 442.1880849532$14.42
29.09 11:53ZEClong13m+$480.1227.97 ZEC$1 448.0205219878$23.92
27.09 22:15SOLlong36h 03m+$560.502 000.63 SOL$121.3515164223$137.75
27.09 18:16WWlong10h 45m+$62.69136 986.3 W$0.0154676048$1.71
27.09 07:28ZECshort3h 21m−$2 419.18−105.81 ZEC$1 661.9913902278$119.26
26.09 03:17
opened before data
SOLlong27h 11m+$18 764.795 458.81 SOL$120.1860796029$230.87
11.09 17:11ETHlong1h 56m−$699.3899.2534 ETH$2 576.9874932244$271.35
11.09 15:48BBLURlong5m+$5.7993 220 BLUR$0.0204097509$2.01
11.09 13:54ETHlong2m−$377.8429.0479 ETH$2 590.844368784$79.93
11.09 13:33HYPEshort8m+$48.31−1 040.13 HYPE$81.0110925269$84.94
11.09 13:25HYPElong53m+$905.711 040.13 HYPE$81.1513523983$93.39
11.09 12:12
opened before data
UUSELESSlong0s−$135.00171 134 USELESS$0.2207021353$20.02
11.09 11:39ZECshort2h 00m+$693.06−173.66 ZEC$1 098.0043633172$209.65
11.09 09:36SOLlong1h 33m−$135.07414.03 SOL$99.3541050407$33.27
10.09 22:55HYPElong6h 19m+$103.801 021.05 HYPE$79.4847594045$76.07
10.09 16:32ZECshort31m+$2 696.89−86.24 ZEC$1 132.1826182746$104.33
10.09 16:01ZEClong6m+$307.98170 ZEC$1 169.0517235294$185.60
10.09 15:56ZECshort17m−$116.56−107.74 ZEC$1 169.4355392612$133.99
10.09 15:36ZECshort1h 11m+$228.02−104.81 ZEC$1 170.2621219349$130.20
10.09 15:29UUSELESSlong1h 53m+$10.19134 404 USELESS$0.2353962523$28.71
10.09 14:25ZECshort23m+$755.94−100.86 ZEC$1 174.8382113821$126.07
10.09 14:02ZECshort32m−$1 350.12−103.43 ZEC$1 180.9109736053$128.82
10.09 13:23UUSELESSlong30m−$108.11154 484 USELESS$0.2271353366$32.44
10.09 12:25
opened before data
UUSELESSshort3m+$1 182.54−75 071 USELESS$0.237587727$9.45
10.09 11:33
opened before data
UUSELESSlong26m+$2 835.84189 886 USELESS$0.2531305945$25.47
10.09 04:51UUSELESSshort5m−$317.09−77 801 USELESS$0.2317550702$18.95
10.09 04:44Xxyz:SMSNlong37h 23m−$323.23137.664 xyz:SMSN$200.6107085367$3.70
10.09 04:44
opened before data
UUSELESSlong12m−$9 963.39255 574 USELESS$0.2315073408$31.36
09.09 17:22NEARlong1h 26m+$468.8812 919.3 NEAR$2.6340259573$28.27
09.09 15:47HYPEshort3h 19m+$1 979.96−1 537.97 HYPE$85.3667098708$137.97
09.09 12:13HYPElong2h 29m+$438.77885.8 HYPE$86.3872981062$84.97
09.09 05:54XXPLlong2h 39m−$106.2771 785 XPL$0.0966499437$6.15
09.09 03:05
opened before data
UUSELESSlong0s+$412.4035 365 USELESS$0.2947525935$5.52
08.09 22:42
opened before data
HHEMIlong0s+$45.51447 398 HEMI$0.0079239202$1.88
08.09 16:16UUSELESSlong22s−$9.466 653 USELESS$0.28604$1.01
08.09 16:16UUSELESSshort4m+$86.25−6 653 USELESS$0.28731$3.09
08.09 15:54XXPLshort26m−$383.63−470 276 XPL$0.097567711$48.46
08.09 15:27
opened before data
XXPLlong0s+$1 508.92547 781 XPL$0.0970850657$28.19
08.09 11:16XXPLlong8h 25m+$251.57826 262 XPL$0.0945590745$63.87
08.09 09:14HHEMIlong1h 10m+$2.0788 754 HEMI$0.0083720614$0.60
08.09 00:27
opened before data
HHEMIlong0s+$166.701 412 715 HEMI$0.0088747005$6.64
07.09 04:49
opened before data
HHEMIlong25h 16m−$20 534.338 309 807 HEMI$0.0087110748$45.15
07.09 04:09
opened before data
AACElong24h 09m−$1 331.64202 634.81 ACE$0.1657429353$15.44
06.09 13:18WLDlong2h 34m+$59.7254 689 WLD$0.41337297$18.08
06.09 01:55SOLlong1h 43m+$494.74707.42 SOL$104.05$49.06
05.09 13:30TAOlong5h 17m+$95.76113.772 TAO$237.1689531695$24.77
05.09 13:07SOLlong32h 37m−$149.351 288.46 SOL$102.7478842362$160.54
05.09 08:06TAOshort25m+$169.34−113.392 TAO$233.526309969$24.45
05.09 07:34NEARshort2h 30m+$145.65−59 711.1 NEAR$2.2459865229$123.50
05.09 06:35HYPElong4d 08h+$1 682.332 389.73 HYPE$84.1038451597$385.28
05.09 02:03NEARshort38m+$530.55−11 205.9 NEAR$2.1934982616$22.87
04.09 05:04AACElong11h 59m+$76.6787 578.36 ACE$0.1840639432$10.79
03.09 23:57ETHlong6h 44m+$220.5229.7811 ETH$2 508.5960498437$68.60
31.08 15:14ETHlong25h 23m+$1 024.59246.8847 ETH$2 448.2174169273$904.01
30.08 21:25HYPElong12m+$19.57118.98 HYPE$82.0353044209$10.33
30.08 13:44SOLlong55m+$511.12364.05 SOL$106.96$31.31
30.08 13:42SSKRshort19m+$223.32−353 996 SKR$0.0156262459$5.99
30.08 12:31ZEClong1h 28m+$394.8862.22 ZEC$847.3492542591$42.48
30.08 11:58UNIlong9m+$25.622 210 UNI$5.1038227783$11.94
30.08 10:58ZECshort6h 25m−$1 317.57−136.83 ZEC$841.5788416283$92.70
30.08 02:52ZECshort4h 58m+$368.42−94.7 ZEC$835.9848817318$78.10
29.08 22:44HYPElong19h 50m+$1 980.061 201.17 HYPE$82.8896519144$94.90
29.08 00:34HYPElong19h 59m+$589.831 896.88 HYPE$80.4229410506$149.51
28.08 19:32ZEClong24m+$180.3425.71 ZEC$797.933041618$23.47
28.08 12:35ZEClong6h 59m+$464.7962.61 ZEC$795.5178517809$48.99
27.08 19:32ENAshort56m−$411.04−241 002 ENA$0.1699564497$35.93
27.08 18:22ENAshort2h 14m+$936.18−1 500 365 ENA$0.1656469378$346.03
27.08 16:00BNBlong6h 41m−$70.8375.865 BNB$712.0933634746$62.13
27.08 16:00SOLlong6h 46m+$2 020.33778.11 SOL$107.18$75.04
27.08 10:38CCHIPlong34m−$93.39365 362 CHIP$0.0367307941$11.83
27.08 09:16AACElong45h 52m−$366.36303 698.11 ACE$0.2177342015$99.87
27.08 08:55XRPlong8h 19m+$537.3118 187 XRP$1.4384$22.85
26.08 11:54HYPEshort35m+$268.65−315.08 HYPE$81.8467769138$29.83
26.08 11:26SOLlong6h 25m+$46.31377.48 SOL$96.7477580269$32.11
25.08 02:37ONDOlong37m+$405.7667 448 ONDO$0.3954318806$23.34
24.08 14:59VVIRTUALlong55s−$55.019 007 VIRTUAL$0.7949832883$6.32
24.08 14:45CCHIPshort53m−$149.46−994 724 CHIP$0.0325572615$32.81
24.08 14:45SOLlong44m+$475.72394.98 SOL$96.579$33.41
24.08 03:56AACElong3h 38m+$852.7252 440.9 ACE$0.2462722027$11.10
24.08 01:41
opened before data
CCHIPlong18h 14m+$601.111 057 733 CHIP$0.0312125277$20.85
24.08 00:01AACElong1h 18m−$456.9393 042.28 ACE$0.2281818115$22.18
23.08 14:42MMONlong39m−$88.89615 658 MON$0.0302692919$16.42
23.08 13:09ZROshort8m−$214.98−15 527.7 ZRO$1.2397763172$22.03
23.08 12:56XXPLshort9m+$56.84−182 863 XPL$0.1031283278$21.73
23.08 12:34ENAshort1h 08m+$894.74−333 656 ENA$0.1761299745$94.19
23.08 11:26SOLlong6h 56m+$666.44581.88 SOL$94.2004487695$48.02
23.08 11:24BTClong3m−$95.820.96892 BTC$77 247.00$65.87
22.08 18:51HYPElong1h 30m+$151.92428.96 HYPE$78.61$20.52
22.08 12:00AACElong6h 51m+$3 418.4789 152.39 ACE$0.2643649889$19.69
22.08 08:46XRPshort16m+$11.30−12 978 XRP$1.507$22.51
22.08 08:26SOLlong15h 19m+$974.07513.84 SOL$93.8660026467$42.13
21.08 16:59ENAshort38m+$603.51−240 910 ENA$0.1492692505$39.90
21.08 15:48ENAshort2h 09m−$1.53−835 241 ENA$0.1476908851$141.94
21.08 15:11HYPElong1h 26m−$396.471 051.9 HYPE$76.8647355452$70.32
21.08 15:06SOLlong1h 35m+$1 019.74541.78 SOL$92.0626196242$43.57
21.08 13:33ENAshort26m+$310.60−520 212 ENA$0.1414618144$84.86
21.08 13:03ENAshort2h 24m+$836.96−565 917 ENA$0.1393463643$136.06
21.08 10:39KkPEPEshort7m−$190.92−8 518 402 kPEPE$0.0037041633$36.20
20.08 23:01SOLlong4h 42m−$23.21719.62 SOL$87.248$58.47
20.08 18:12SOLlong20m−$1 141.491 762.05 SOL$86.9339210919$157.95
20.08 18:12AACElong7h 17m+$5 394.22107 702.54 ACE$0.2546758285$27.67
19.08 12:24AACElong12h 39m−$116.276 584.72 ACE$0.2086913188$1.25
18.08 14:31AACEshort21m−$204.20−42 136.03 ACE$0.2317024541$8.53
18.08 14:06
opened before data
AACElong25m+$1 800.8455 622.27 ACE$0.2194873029$6.18
18.08 08:47ZEClong5h 14m−$45.6712.49 ZEC$505.89$5.57
18.08 08:30AACEshort20m+$217.93−87 665.24 ACE$0.1979988895$18.86
18.08 08:05AACElong3m+$24.8931 574.98 ACE$0.1939439841$4.91
18.08 08:00AACEshort7m+$36.79−17 224.94 ACE$0.1903958876$2.90
17.08 19:00AACElong5h 10m−$996.7765 828.94 ACE$0.1669096565$9.97
17.08 11:16AACEshort55m−$239.62−32 187.16 ACE$0.1929863541$5.10
17.08 10:21AACElong6m−$15.905 530.97 ACE$0.1774325728$1.70
16.08 07:49AACElong6h 27m+$14.0098 880.57 ACE$0.1421591734$15.85
15.08 16:17AACEshort41m+$10.40−66 756.93 ACE$0.1746985785$9.72
15.08 15:28AACElong28m+$365.9290 875.52 ACE$0.1762130997$16.94
15.08 14:52AACEshort40m+$294.73−90 359.68 ACE$0.1736738919$17.68
15.08 13:57AACElong4h 55m−$613.10143 591.3 ACE$0.172495632$23.75
15.08 12:36Xxyz:BRENTOILlong5h 25m+$576.89808.41 xyz:BRENTOIL$85.9262942814$10.25
15.08 10:13LINKlong1h 46m−$4.80214.3 LINK$9.3151200187$1.76
15.08 08:38AACElong16m+$366.4018 041 ACE$0.2375121447$3.66
15.08 08:15AACElong7s−$2.81699.13 ACE$0.2559$0.16
15.08 08:15AACElong11m+$167.8111 117.4 ACE$0.2750317828$2.64
15.08 07:28AACEshort28m+$451.85−34 031.02 ACE$0.2730598644$8.93
14.08 05:58Xxyz:SKHXshort5h 41m+$383.55−29.676 xyz:SKHX$1 171.0222233455$5.17
13.08 23:45ETHshort13m−$47.11−46.886 ETH$1 885.9994968647$65.88
13.08 23:24ETHlong32h 54m+$71.3283.1078 ETH$1 885.4593732478$142.59
09.08 02:53ETHlong38h 44m−$392.1732.6118 ETH$1 921.3694653935$75.23
09.08 00:16BTClong36h 10m+$138.972.77838 BTC$65 018.1229529438$145.88
07.08 14:33ADAlong1h 33m−$172.7550 767 ADA$0.1977378732$8.16
07.08 14:02SOLlong43m+$11.59145.9 SOL$74.0368323509$11.44
07.08 12:54ENAlong11h 16m+$732.26527 978 ENA$0.0940589369$33.28
06.08 23:53TAOlong22h 34m−$304.68135.039 TAO$193.4151893157$18.28
05.08 15:16BTClong21m+$8.121.0216 BTC$64 438.00$53.17
05.08 14:25BTCshort8m+$147.35−2 BTC$64 364.50667$79.63
05.08 14:05BTClong1h 40m+$482.273.8142 BTC$64 350.3273740234$220.79
05.08 12:27HYPElong16h 14m+$1 104.22655.23 HYPE$57.2089875616$36.20
04.08 13:28HYPEshort1h 02m−$47.28−890.68 HYPE$55.5122384021$52.41
03.08 13:31Xxyz:DRAMlong12m−$2 822.851 958.6 xyz:DRAM$47.7939552742$17.32
03.08 13:31ETHlong14m−$514.5242.891 ETH$1 839.90$85.61
03.08 13:18ENAlong2h 11m+$415.56233 804 ENA$0.0917555584$18.75
03.08 13:18ETHshort1h 22m−$493.15−42.891 ETH$1 849.90$96.41
03.08 10:50ETHlong7h 53m−$31.9935 ETH$1 841.5142857143$51.74
03.08 00:35ETHlong14h 17m+$178.98113.874 ETH$1 867.0011948812$344.24
02.08 11:35ENAshort34m+$139.54−155 543 ENA$0.0880296192$12.33
02.08 10:03ENAlong3h 23m+$544.00920 461 ENA$0.0885608961$90.12
31.07 18:00Xxyz:SNDKlong3h 59m+$1 168.5938.121 xyz:SNDK$1 251.9617894737$9.35
31.07 13:29ETHlong56m+$173.8816.1968 ETH$1 887.00$28.42
31.07 12:34ETHshort29m+$114.26−44.787 ETH$1 874.6224522741$89.41
31.07 08:33KkSHIBlong34m−$174.534 640 895 kSHIB$0.004687529$19.19
30.07 20:04Xxyz:SNDKshort4h 34m−$4 112.31−68.679 xyz:SNDK$1 295.0511728476$13.47
30.07 14:18ETHlong19h 40m+$139.1962.1971 ETH$1 916.9397848131$136.95
29.07 18:32ETHlong8m−$449.2132.3887 ETH$1 892.80$54.07
29.07 18:18ETHlong11h 07m+$667.58121.7387 ETH$1 918.923851829$338.95
29.07 12:58Xxyz:SKHYlong2h 04m+$116.7982.02 xyz:SKHY$128.6409168495$2.12
29.07 07:11ETHshort44m−$224.93−45.0327 ETH$1 918.90$103.34
28.07 00:11ETHlong11h 40m−$3 414.0557.578 ETH$1 882.60$110.80
28.07 00:11NEARlong12h 45m−$3 649.6725 310.8 NEAR$1.6820821582$41.67
27.07 22:45SOLlong9h 19m−$938.34464.78 SOL$74.5124144542$26.27
27.07 13:01SOLlong6m−$167.15709.23 SOL$76.777$62.68
27.07 10:11SOLlong22h 42m+$739.32560.33 SOL$76.4162647369$37.44
27.07 10:11ETHlong3d 21h+$3 646.00128.0172 ETH$1 905.6836780457$423.15
23.07 13:38Xxyz:DRAMlong36m+$1 596.943 145.5 xyz:DRAM$57.8308036878$26.85
22.07 23:12ETHlong1h 51m+$76.3357.2973 ETH$1 931.199997033$89.83
22.07 22:54Xxyz:CRCLlong55m+$68.97546.927 xyz:CRCL$66.198903755$5.35
22.07 21:14Xxyz:DRAMlong1h 09m+$2 110.321 183.1 xyz:DRAM$59.2124009805$10.27
22.07 14:46Xxyz:DRAMshort54m−$10.59−3 573.9 xyz:DRAM$57.9249409888$41.82
22.07 13:47Xxyz:DRAMlong8h 13m+$468.774 924.7 xyz:DRAM$57.0210645318$44.30
22.07 05:34Xxyz:DRAMshort4m−$510.63−1 722.2 xyz:DRAM$57.6550895947$19.65
22.07 01:18ETHlong11h 27m+$388.86169.7595 ETH$1 932.0081289707$283.07
21.07 22:50Xxyz:CRCLlong8d 22h+$7 555.881 250 xyz:CRCL$66.9690810086$22.55
21.07 14:25TAOlong1h 09m−$26.6619.549 TAO$200.8534405852$3.46
14.07 12:39Xxyz:SKHYlong22h 11m+$408.5286.73 xyz:SKHY$164.5638175948$2.84
12.07 21:55ETHlong3d 18h+$3 954.0845.5112 ETH$1 811.4486089138$71.32
08.07 08:30
opened before data
Xxyz:SMSNlong29h 08m−$9 181.52468.413 xyz:SMSN$185.5207831425$16.71
05.07 16:14BNBlong1h 31m−$118.8640.292 BNB$585.8356991462$20.80
04.07 23:14ETHlong13h 33m+$965.4383.1148 ETH$1 781.0738336614$161.10
04.07 14:07
opened before data
Xxyz:SMSNlong37h 08m+$2 775.45158.5 xyz:SMSN$204.7541470032$3.39
04.07 13:23GRAMlong4h 26m+$79.456 189 GRAM$1.8269375182$12.36
04.07 08:58GRAMshort9m+$61.02−3 284 GRAM$1.8074458283$7.45
04.07 07:02SOLlong19h 38m+$808.66862.04 SOL$82.392542817$76.43
02.07 23:24Xxyz:SKHXlong18m+$533.9014.473 xyz:SKHX$1 423.10$3.01
02.07 23:24
opened before data
Xxyz:SMSNlong0s+$278.0359.243 xyz:SMSN$187.58$0.53
02.07 23:06SOLlong15m−$73.81307.85 SOL$80.573$28.55
02.07 20:27SOLlong6h 02m+$36.91662.15 SOL$80.7565372348$53.10
02.07 14:20HYPElong12h 33m+$1 359.78500 HYPE$65.7688587$38.70
“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

145
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 06:16NEARopened long$6.7K
7 fills
$4.86—$40xca5823a3… ↗
09.10 04:55NEARclosed long$2.1K$4.73+$25$10x50e9e349… ↗
09.10 04:45NEARclosed long$2.6K
2 fills
$4.73+$30$10xa7ed5e4d… ↗
09.10 02:53HYPEclosed long$2.0K$85.10−$130$10x5721bbde… ↗
09.10 02:49NEARopened long$4.7K$4.67—$10x910a240e… ↗
07.10 02:47HYPEopened long$70.9K
20 fills
$90.98—$80xc550c634… ↗
07.10 02:46HYPEopened long$11.0K
3 fills
$90.98—$10xf23fe75b… ↗
07.10 02:40HYPEopened long$91.0K
44 fills
$90.95—$330xa33e68b6… ↗
06.10 21:45CCHIPclosed long$101$0.0549+$1$00x3ab5633c… ↗
06.10 13:03HYPEopened long$186.1K
12 fills
$93.05—$440x62f66b3a… ↗
06.10 12:55HYPEopened long$90.4K
7 fills
$93.29—$100x1138c28f… ↗
06.10 12:53HYPEopened long$2.9K$93.29—$00xdabb394b… ↗
06.10 12:50SOLclosed long$240.8K
30 fills
$120+$799$870xf8d978da… ↗
06.10 12:38HYPEopened long$93.5K
4 fills
$93.47—$120x00c75404… ↗
06.10 10:42SOLclosed long$120.3K
3 fills
$120+$316$130x0717d783… ↗
06.10 09:45SOLopened long$103.7K
13 fills
$119—$110xbb4644a4… ↗
06.10 09:42SOLopened long$3.7K
4 fills
$119—$00x1ea8ac4d… ↗
06.10 09:38SOLopened long$3.3K
4 fills
$119—$00x8915adb1… ↗
06.10 09:37SOLopened long$8.8K
4 fills
$119—$30xc9aa8a65… ↗
06.10 09:34HYPEopened long$92.6K
8 fills
$92.59—$100x7dc942f5… ↗
06.10 09:33SOLopened long$119.4K
11 fills
$119—$430x2bb6c195… ↗
06.10 05:03CCHIPopened long$100$0.0545—$00xcb60beb7… ↗
06.10 01:53AEROclosed long$74.6K
44 fills
$0.8316+$65$270x448cd7f0… ↗
05.10 23:45SUIclosed long$79.2K
25 fills
$1.21−$810$280x74a7d8ee… ↗
05.10 21:08XXPLclosed long$20.0K
66 fills
$0.0950−$1.4K$60xcdc04d82… ↗
05.10 21:06XXPLclosed long$96
2 fills
$0.0950−$7$00xb604eafa… ↗
05.10 20:59XXPLclosed long$5.3K
5 fills
$0.0950−$376$10x02a2b244… ↗
05.10 20:58XXPLclosed long$3.0K
5 fills
$0.0950−$212$00xf3fc44a7… ↗
05.10 20:56XXPLclosed long$7.2K
17 fills
$0.0950−$508$1—
05.10 20:04XXPLclosed long$27.3K
132 fills
$0.0949−$2.0K$30xa9a03bdc… ↗
05.10 20:03XXPLclosed long$8.3K
24 fills
$0.0949−$597$10xd565880a… ↗
05.10 14:53DOGEclosed long$49.4K
39 fills
$0.0951−$631$180xc088c80b… ↗
05.10 14:31WLDclosed long$29.3K$0.5650−$713$110x8fba3c15… ↗
05.10 09:17SUIopened long$50.0K
15 fills
$1.22—$50x83e3537e… ↗
05.10 07:49WLDopened long$20.0K
16 fills
$0.5819—$60x9008cb5f… ↗
05.10 07:19SOLclosed long$121.4K
16 fills
$121+$249$440x6e96afc3… ↗
05.10 07:04SOLclosed long$60.8K
5 fills
$122+$199$70x8daab350… ↗
05.10 06:47NEARclosed short$40.1K
31 fills
$5.00+$143$140x88499414… ↗
05.10 03:22SOLopened long$60.4K
4 fills
$121—$70x6e241937… ↗
05.10 00:37SOLopened long$60.4K
7 fills
$121—$70x29c6a3c8… ↗
05.10 00:36SOLopened long$73$121—$00xc7a41c14… ↗
04.10 23:34SOLopened long$36.5K
3 fills
$122—$40x3d962013… ↗
04.10 23:22DOGEopened long$40.0K
11 fills
$0.0963—$40x47412812… ↗
04.10 23:05SOLopened long$85.2K
10 fills
$122—$310xfe421021… ↗
04.10 17:47NEARclosed long$16.4K
6 fills
$4.98+$6.8K$20xbef814cc… ↗
04.10 12:01NEARclosed long$26.2K
18 fills
$4.89+$10.7K$30x8794e0cf… ↗
04.10 11:43NEARclosed long$6.8K
3 fills
$4.89+$2.8K$1—
04.10 11:42NEARclosed long$15.2K$4.89+$6.2K$50x5c3bff02… ↗
04.10 09:47NEARclosed long$20.9K$4.76+$8.2K$20x46e7d559… ↗
04.10 08:53WLDclosed long$36.2K
29 fills
$0.5827+$1.1K$40x6d9a4d62… ↗
04.10 08:48WLDclosed long$36.3K
33 fills
$0.5839+$1.2K$130x6e124729… ↗
03.10 20:15AEROclosed long$11.1K
12 fills
$0.8310+$2$10x430b9dbe… ↗
03.10 20:04AEROclosed long$20.5K
162 fills
$0.8310+$4$20x873173b9… ↗
03.10 20:03AEROclosed long$1.6K
8 fills
$0.8312+$1$00x9d5d9aa7… ↗
03.10 04:09WLDclosed long$35.1K
22 fills
$0.5610+$83$40x7c21501a… ↗
03.10 03:07HYPEopened long$44.1K
6 fills
$88.17—$160x2f8930c6… ↗
03.10 02:06HYPEopened long$44.4K
9 fills
$88.70—$50xf6cd0b87… ↗
02.10 23:59WLDopened long$40.0K
25 fills
$0.5578—$40xd5c9740f… ↗
02.10 23:53HYPEclosed long$133.7K$89.14+$2.3K$140xf8059e03… ↗
02.10 19:28HYPEopened long$129.5K
34 fills
$86.37—$300x8ac78d09… ↗
02.10 15:06SOLclosed long$120.0K
21 fills
$120+$76$430x1c658f47… ↗
02.10 10:13BTCclosed long$172.7K
10 fills
$86,354−$388$620x1ebcb496… ↗
02.10 10:09HYPEclosed long$90.6K
22 fills
$90.57+$2.5K$100x7406a9db… ↗
02.10 05:51HYPEclosed long$45.7K
7 fills
$90.10+$1.0K$50xd31f6c0e… ↗
02.10 04:26BTCopened long$173.1K
5 fills
$86,548—$620x4e904519… ↗
02.10 03:19SOLclosed long$120.0K
19 fills
$120+$70$130xd5f1b5d2… ↗
01.10 18:09HYPEopened long$631
2 fills
$87.62—$00x80bdfe7c… ↗
01.10 18:02HYPEopened long$131.4K
24 fills
$87.60—$160x8fe383c1… ↗
01.10 03:40XXPLclosed long$50.0K$0.0972−$2.6K$50x8bf0949e… ↗
01.10 02:10HYPEopened long$44.6K
5 fills
$89.68—$50x3b6d26a6… ↗
01.10 02:08HYPEopened long$210
3 fills
$89.68—$0—
30.09 19:39SOLopened long$59.0K
9 fills
$118—$60x9aa11f3f… ↗
30.09 18:43SOLopened long$59.2K
9 fills
$118—$60x63e6548a… ↗
30.09 17:03HYPEclosed long$227.6K
35 fills
$91.04+$7.2K$820x974e98ed… ↗
30.09 16:51HYPEclosed long$90.0K
5 fills
$90.00+$1.8K$100xc716814f… ↗
30.09 12:41SOLopened long$121.6K
14 fills
$122—$130xbd12b9e8… ↗
30.09 12:37ZECclosed long$58.0K
12 fills
$1,450+$105$210x2762753c… ↗
29.09 16:55HYPEopened long$85.9K
8 fills
$85.90—$90x3889eb00… ↗
29.09 16:14HYPEopened long$8.6K
2 fills
$86.43—$30x2c769300… ↗
29.09 16:14PUMPclosed long$40.2K$0.005760+$245$140x08e37240… ↗
29.09 16:13HYPEopened long$77.6K
4 fills
$86.23—$80x98908b70… ↗
29.09 14:12HYPEopened long$87.4K
13 fills
$87.43—$90xd9cbdb43… ↗
29.09 13:55PUMPopened long$20.0K
4 fills
$0.005680—$20x1294f110… ↗
29.09 13:35AAVEclosed long$30.0K
40 fills
$173+$40$110xc962aedd… ↗
29.09 13:20ZECopened long$57.9K
17 fills
$1,447—$60x40322c81… ↗
29.09 13:15ZECclosed long$40.1K
16 fills
$1,442+$43$140x92f53b85… ↗
29.09 12:51AAVEopened long$30.0K
16 fills
$172—$110xb85f0f6b… ↗
29.09 12:44PUMPopened long$20.0K
3 fills
$0.005771—$70x32bb632c… ↗
29.09 11:53ZECclosed long$40.5K
6 fills
$1,448+$504$150x6a35768e… ↗
29.09 11:41ZECopened long$40.0K
13 fills
$1,430—$90xdc2c9676… ↗
29.09 10:13HYPEclosed long$132.9K
26 fills
$88.61−$1.8K$140x9d00748e… ↗
29.09 10:11HYPEclosed long$44.3K$88.61−$593$50x98335b04… ↗
28.09 21:52HYPEopened long$87.0K
10 fills
$86.98—$310x457c8f4a… ↗
28.09 21:38HYPEopened long$87.3K
10 fills
$87.32—$90xf5959952… ↗
28.09 01:38AEROclosed long$16.8K
5 fills
$0.8250−$713$80xb676a800… ↗
28.09 01:22HYPEopened long$67.8K
14 fills
$90.42—$70x8f858b3d… ↗
28.09 01:01HYPEclosed long$67.8K
3 fills
$90.42−$1.1K$240x69e1dee7… ↗
27.09 23:29HYPEopened long$137.5K
23 fills
$91.67—$160x360e6693… ↗
27.09 22:15SOLclosed long$242.8K
42 fills
$121+$698$870xb2ded578… ↗
27.09 18:16WWclosed long$521
3 fills
$0.0152+$8$00x1a52fd21… ↗
27.09 17:24WWclosed long$1.6K
6 fills
$0.0156+$57$10x5d3b9848… ↗
27.09 13:39HYPEopened long$46.1K
18 fills
$92.23—$210x172f10da… ↗
27.09 13:21SOLopened long$61.4K
7 fills
$123—$130x1c508c74… ↗
27.09 08:55AEROopened long$5.8K
4 fills
$0.8627—$1—
27.09 08:52AEROopened long$781
4 fills
$0.8627—$0—
27.09 08:51AEROopened long$813
6 fills
$0.8627—$0—
27.09 08:50AEROopened long$506
4 fills
$0.8627—$00x287db6c0… ↗
27.09 07:51AEROopened long$2.1K
15 fills
$0.8627—$00x7929cacd… ↗
27.09 07:48XXPLclosed long$44.7K
12 fills
$0.1130+$428$90x6d6c13bc… ↗
27.09 07:41XXPLclosed long$737$0.1130+$7$00x60456583… ↗
27.09 07:31WWopened long$2.1K$0.0150—$10x7acbd186… ↗
27.09 07:28ZECclosed short$49.5K
18 fills
$1,664−$708$230x38b5f8a1… ↗
27.09 07:25ZECclosed short$49.6K
27 fills
$1,665−$747$230x26da2cd9… ↗
27.09 07:22ZECclosed short$33.0K
4 fills
$1,663−$455$150xbdc8a7b9… ↗
27.09 06:42ZECclosed short$43.8K
4 fills
$1,655−$389$200x5c8f297f… ↗
27.09 06:15ZECopened short$35.5K
16 fills
$1,660—$10—
27.09 04:28SOLopened long$39.5K
7 fills
$121—$80x4862cf79… ↗
27.09 04:26SOLopened long$20.7K
6 fills
$121—$40x7e94fefa… ↗
27.09 04:25SOLopened long$134
2 fills
$121—$00x4f76ccf3… ↗
27.09 04:09ZECopened short$57.1K
18 fills
$1,635—$120x0a16100f… ↗
27.09 04:07ZECopened short$80.9K
55 fills
$1,635—$170xc94269ef… ↗
27.09 02:08HYPEopened long$28.0K
11 fills
$93.37—$60x77fdbeff… ↗
27.09 02:06XXPLopened long$20.0K
7 fills
$0.1110—$40xbe9934eb… ↗
26.09 22:38XXPLopened long$9.6K
12 fills
$0.1113—$20x3d1e9530… ↗
26.09 22:37XXPLopened long$377$0.1113—$0—
26.09 13:10SOLopened long$28.7K
4 fills
$121—$60x9bb0c0f9… ↗
26.09 10:12SOLopened long$91.8K$120—$190xf7bfb695… ↗
26.09 03:17SOLclosed long$155.8K
11 fills
$121+$4.6K$320xb1bedc54… ↗
26.09 03:15SOLclosed long$85.8K
9 fills
$121+$2.5K$180xbaba9350… ↗
26.09 00:59HYPEopened long$15.5K
13 fills
$91.67—$30x4ae400a6… ↗
26.09 00:49HYPEopened long$48.7K
6 fills
$91.67—$10—
26.09 00:08SOLclosed long$5.9K
2 fills
$122+$241$10x47e0681a… ↗
26.09 00:01SOLclosed long$32.0K
19 fills
$122+$1.3K$70x1b6f88ce… ↗
26.09 00:00SOLclosed long$15.5K
6 fills
$122+$628$30xca34b829… ↗
25.09 23:46SOLclosed long$37
3 fills
$122+$1$0—
25.09 23:16SOLclosed long$129.8K
33 fills
$122+$5.3K$270xa72c5ea7… ↗
25.09 17:45XXPLopened long$10.0K
23 fills
$0.1116—$20xa4db83b4… ↗
25.09 17:36XXPLopened long$10.0K
4 fills
$0.1123—$20x1384f782… ↗
25.09 17:10XXPLopened long$40.0K
47 fills
$0.1125—$80x5739b54d… ↗
25.09 10:54SOLclosed long$179.2K
4 fills
$119+$3.4K$820xe0873d24… ↗
25.09 03:45SOLopened long$116.6K
11 fills
$117—$240x6c844a1a… ↗
25.09 02:19SOLclosed long$112.4K
5 fills
$118+$992$230x5f67547b… ↗
25.09 02:18SOLclosed long$6.0K
7 fills
$118+$53$10x9558dec3… ↗
25.09 00:09SOLclosed long$53.6K
10 fills
$117−$12$110xeb4751f3… ↗
25.09 00:06SOLclosed long$217
2 fills
$117−$0$00x73445f14… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

522
Deposited
$1.2M
Withdrawn
$1.1M
Net deposited
+$158.5K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 20:26transfer received$1—← 0x705e4b…d6d3bb
05.10.26 20:25transfer received$1—← 0x705e4b…d6d3bb
05.10.26 20:25transfer received$1—← 0x705e4b…d6d3bb
29.09.26 12:53transfer received$814—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:37transfer received$1—← 0x705e4b…d6d3bb
28.09.26 21:36transfer received$5—← 0x705e4b…d6d3bb
27.09.26 13:15sent to another address$2.0K—→ 0xd3cb18…71e5bc
27.09.26 12:55sent to another address$100—→ 0xd3cb18…71e5bc
27.09.26 12:55sent to another address$1.2K—→ 0xd3cb18…71e5bc
27.09.26 12:48sent to another address$5.6K—→ 0xd3cb18…71e5bc
27.09.26 12:21sent to another address$6.7K—→ 0xd3cb18…71e5bc
27.09.26 11:47sent to another address$6.4K—→ 0xd3cb18…71e5bc
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$1—← 0x705e4b…d6d3bb
22.09.26 06:56transfer received$5—← 0x705e4b…d6d3bb
22.09.26 06:55transfer received$5—← 0x705e4b…d6d3bb
22.09.26 06:55transfer received$5—← 0x705e4b…d6d3bb
21.09.26 10:47sent to another address$1.2K—→ 0xd3cb18…71e5bc
21.09.26 10:26sent to another address$3.2K—→ 0xd3cb18…71e5bc
21.09.26 10:12sent to another address$9.3K—→ 0xd3cb18…71e5bc
14.09.26 22:37sent to another address$1.0K—→ 0x66cf0a…932224
14.09.26 19:55sent to another address$8—→ 0xd3cb18…71e5bc
11.09.26 02:23transfer received$5—← 0xd3cb18…71e5bc
10.09.26 12:11transfer received$11.9K—← 0xd3cb18…71e5bc
10.09.26 11:07internalTransfer$258—← 0x441157…6fbc51
09.09.26 22:28transfer received$1—← 0xd3cb18…71e5bc
09.09.26 19:03transfer received$3—← 0xd3cb18…71e5bc
08.09.26 11:26transfer received$3—← 0xd3cb18…71e5bc
07.09.26 08:51transfer received$3—← 0xd3cb18…71e5bc
05.09.26 13:21transfer received$35—← 0xd3cb18…71e5bc
02.09.26 10:22sent to another address$32—→ 0xd3cb18…71e5bc
02.09.26 10:15sent to another address$7—→ 0xd3cb18…71e5bc
02.09.26 10:15sent to another address$8.2K—→ 0xd3cb18…71e5bc
31.08.26 20:39sent to another address$5.1K—→ 0xd3cb18…71e5bc
25.08.26 21:42transfer received$17—← 0xd3cb18…71e5bc
23.08.26 01:24sent to another address$21—→ 0xd3cb18…71e5bc
22.08.26 11:43sent to another address$110—→ 0x620a87…581d1e
22.08.26 06:06transfer received$37—← 0xd3cb18…71e5bc
15.08.26 02:49transfer received$18—← 0xd3cb18…71e5bc
11.08.26 11:38transfer received$29—← 0xd3cb18…71e5bc
05.08.26 23:05transfer received$14—← 0xd3cb18…71e5bc
03.08.26 10:47transfer received$25—← 0xd3cb18…71e5bc
29.07.26 11:50transfer received$2—← 0xd3cb18…71e5bc
29.07.26 09:37transfer received$3.1K—← 0xf70da9…a3dbef
29.07.26 09:35transfer received$100—← 0xf70da9…a3dbef
29.07.26 04:46transfer received$9—← 0xd3cb18…71e5bc
27.07.26 10:46transfer received$11—← 0xd3cb18…71e5bc
26.07.26 12:29withdrawal$3.2K$10xa09423a1…
25.07.26 11:48transfer received$11—← 0xd3cb18…71e5bc
23.07.26 14:59transfer received$4—← 0xd3cb18…71e5bc
22.07.26 22:27transfer received$8—← 0xd3cb18…71e5bc
21.07.26 10:10transfer received$18—← 0xd3cb18…71e5bc
19.07.26 00:50transfer received$50—← 0xd3cb18…71e5bc
14.07.26 12:56transfer received$36—← 0xd3cb18…71e5bc
11.07.26 04:22transfer received$38—← 0xd3cb18…71e5bc
08.07.26 05:19transfer received$29—← 0xd3cb18…71e5bc
05.07.26 10:31transfer received$37—← 0xd3cb18…71e5bc
02.07.26 13:46transfer received$11—← 0xd3cb18…71e5bc
01.07.26 16:59transfer received$12—← 0xd3cb18…71e5bc
30.06.26 23:03transfer received$22—← 0xd3cb18…71e5bc
29.06.26 06:12transfer received$62—← 0xd3cb18…71e5bc
24.06.26 02:13transfer received$9—← 0xd3cb18…71e5bc
23.06.26 11:58transfer received$1—← 0xd3cb18…71e5bc
23.06.26 10:49transfer received$14—← 0xd3cb18…71e5bc
22.06.26 12:05transfer received$6—← 0xd3cb18…71e5bc
22.06.26 01:38transfer received$12—← 0xd3cb18…71e5bc
21.06.26 07:16transfer received$10—← 0xd3cb18…71e5bc
20.06.26 15:05transfer received$28—← 0xd3cb18…71e5bc
18.06.26 22:51transfer received$11—← 0xd3cb18…71e5bc
18.06.26 07:35transfer received$21—← 0xd3cb18…71e5bc
16.06.26 21:45transfer received$10—← 0xd3cb18…71e5bc
16.06.26 05:45transfer received$11—← 0xd3cb18…71e5bc
15.06.26 12:20transfer received$61—← 0xd3cb18…71e5bc
13.06.26 18:46transfer received——← 0x207700…65e06a
11.06.26 13:35sent to another address$120—→ 0x620a87…581d1e
11.06.26 10:14transfer received$39—← 0xd3cb18…71e5bc
08.06.26 09:52transfer received$67—← 0xd3cb18…71e5bc
03.06.26 06:43transfer received$34.0K—← 0xd3cb18…71e5bc
03.06.26 06:41transfer received$76—← 0xd3cb18…71e5bc
29.05.26 23:04transfer received$130—← 0xd3cb18…71e5bc
28.05.26 05:18transfer received$13.3K—← 0xd3cb18…71e5bc
28.05.26 05:18transfer received$61—← 0xd3cb18…71e5bc
27.05.26 02:39transfer received$68—← 0xd3cb18…71e5bc
26.05.26 09:11transfer received$52—← 0xd3cb18…71e5bc
25.05.26 18:52transfer received$41—← 0xd3cb18…71e5bc
25.05.26 08:38transfer received$5—← 0xd3cb18…71e5bc
25.05.26 07:28transfer received$79—← 0xd3cb18…71e5bc
25.05.26 07:28transfer received$18—← 0xd3cb18…71e5bc
25.05.26 02:49transfer received$20—← 0xd3cb18…71e5bc
24.05.26 21:33transfer received$689—← 0xd3cb18…71e5bc
24.05.26 21:33transfer received$27—← 0xd3cb18…71e5bc
24.05.26 14:27transfer received$10—← 0xd3cb18…71e5bc
24.05.26 11:51transfer received$23—← 0xd3cb18…71e5bc
23.05.26 22:39sent to another address$63—→ 0xd3cb18…71e5bc
22.05.26 13:50transfer received$68—← 0xd3cb18…71e5bc
22.05.26 06:08sent to another address$2.6K—→ 0xd3cb18…71e5bc
22.05.26 06:07transfer received$789—← 0xd3cb18…71e5bc
22.05.26 03:56transfer received$145—← 0xd3cb18…71e5bc
21.05.26 23:35sent to another address$867—→ 0xd3cb18…71e5bc
21.05.26 22:25sent to another address$332—→ 0xd3cb18…71e5bc
21.05.26 21:45sent to another address$8.4K—→ 0xd3cb18…71e5bc
21.05.26 21:40withdrawal$3.3K$10x809a64ee…
21.05.26 15:40sent to another address$498—→ 0xd3cb18…71e5bc
21.05.26 15:40sent to another address$6.4K—→ 0xd3cb18…71e5bc
21.05.26 14:46transfer received$167—← 0xd3cb18…71e5bc
20.05.26 13:15transfer received$225—← 0xd3cb18…71e5bc
19.05.26 05:15sent to another address$714—→ 0xd3cb18…71e5bc
19.05.26 02:14transfer received$249—← 0xd3cb18…71e5bc
19.05.26 01:59sent to another address$64—→ 0xd3cb18…71e5bc
17.05.26 12:20transfer received$896—← 0xd3cb18…71e5bc
16.05.26 05:06transfer received$4.7K—← 0xd3cb18…71e5bc
12.05.26 23:36transfer received$1.8K—← 0xd3cb18…71e5bc
07.05.26 12:43transfer received$2.1K—← 0xd3cb18…71e5bc
03.05.26 21:34withdrawal$2.1K$10xa9620b15…
02.05.26 05:55transfer received$300—← 0xd3cb18…71e5bc
02.05.26 01:06sent to another address$1.2K—→ 0xd3cb18…71e5bc
02.05.26 00:16sent to another address$24.5K—→ 0xd3cb18…71e5bc
29.04.26 05:32sent to another address$132—→ 0xd3cb18…71e5bc
29.04.26 05:31sent to another address$342—→ 0xd3cb18…71e5bc
27.04.26 10:22transfer received$629—← 0xd3cb18…71e5bc
27.04.26 10:21sent to another address$2.4K—→ 0xd3cb18…71e5bc
27.04.26 08:07transfer received$1—← 0x062557…ff3072
27.04.26 03:09sent to another address$49—→ 0xd3cb18…71e5bc
26.04.26 08:09transfer received$1—← 0x062557…ff3072
25.04.26 23:13sent to another address$847—→ 0xd3cb18…71e5bc
25.04.26 05:06sent to another address$200—→ 0x620a87…581d1e
25.04.26 00:52sent to another address$296—→ 0xd3cb18…71e5bc
22.04.26 05:48sent to another address$239—→ 0xd3cb18…71e5bc
22.04.26 00:50transfer received$26.7K—← 0xd3cb18…71e5bc
19.04.26 13:02transfer received$8.8K—← 0xd3cb18…71e5bc
18.04.26 14:33transfer received$1—← 0x062557…ff3072
17.04.26 13:42transfer received$1—← 0x062557…ff3072
17.04.26 11:01sent to another address$22.6K—→ 0xd3cb18…71e5bc
17.04.26 07:06sent to another address$6.0K—→ 0xd3cb18…71e5bc
16.04.26 18:56transfer received$1—← 0x062557…ff3072
15.04.26 12:42transfer received$1—← 0x062557…ff3072
15.04.26 10:59withdrawal$999$10x4f302a5a…
14.04.26 13:21transfer received$1—← 0x062557…ff3072
10.04.26 13:35sent to another address$2.4K—→ 0xd3cb18…71e5bc
10.04.26 05:08transfer received$2.4K—← 0xd3cb18…71e5bc
10.04.26 04:51sent to another address$2.3K—→ 0xd3cb18…71e5bc
07.04.26 22:29withdrawal$1.3K$10xa9f04558…
07.04.26 22:12spot ↔ perps$100—perps → spot
07.04.26 08:17sent to another address$8.3K—→ 0xd3cb18…71e5bc
06.04.26 23:08spot ↔ perps$2.7K—spot → perps
06.04.26 09:55spot ↔ perps$10.0K—perps → spot
04.04.26 08:31sent to another address$2.8K—→ 0xd3cb18…71e5bc
04.04.26 01:41sent to another address$145—→ 0xd3cb18…71e5bc
04.04.26 00:10sent to another address$2.6K—→ 0xd3cb18…71e5bc
02.04.26 04:49spot ↔ perps$2.5K—spot → perps
02.04.26 04:43spot ↔ perps$4.2K—spot → perps
30.03.26 09:40token airdrop188.0K BASED—0x8f0625fb…
29.03.26 08:49transfer received$7—← 0x200000…00016c
28.03.26 04:13sent to another address$1.2K—→ 0x620a87…581d1e
27.03.26 13:08sent to another address$9.0K—→ 0x07068c…74802f
27.03.26 11:59withdrawal$99$10x10a4e427…
25.03.26 14:28deposit$15.1K—0xb6fc3bd5…
25.03.26 11:04withdrawal$15.0K$10xb0124deb…
25.03.26 10:57moved between venues$15.0K—between own venues · spot → HyperCore
25.03.26 10:11spot ↔ perps$5.0K—perps → spot
25.03.26 01:22spot ↔ perps$10.0K—perps → spot
23.03.26 07:33spot ↔ perps$14.9K—spot → perps
22.03.26 22:28spot ↔ perps$7.6K—spot → perps
22.03.26 13:04spot ↔ perps$3.8K—spot → perps
22.03.26 02:25spot ↔ perps$7.8K—spot → perps
19.03.26 17:46spot ↔ perps$4.0K—spot → perps
18.03.26 19:37spot ↔ perps$360—spot → perps
18.03.26 19:21spot ↔ perps$17.2K—perps → spot
14.03.26 23:27sent to another address$800—→ 0x620a87…581d1e
13.03.26 22:33transfer received$36—← 0x222222…222222
13.03.26 18:01spot ↔ perps$2.0K—perps → spot
13.03.26 17:58spot ↔ perps$1.0K—spot → perps
13.03.26 17:57spot ↔ perps$10.0K—perps → spot
10.03.26 02:32spot ↔ perps$6.0K—spot → perps
05.03.26 18:33spot ↔ perps$6.2K—spot → perps
02.03.26 22:36spot ↔ perps$6.7K—perps → spot
02.03.26 07:19spot ↔ perps$3.1K—spot → perps
02.03.26 04:50spot ↔ perps$6.2K—spot → perps
25.02.26 16:27spot ↔ perps$1.5K—perps → spot
23.02.26 18:25spot ↔ perps$2.6K—spot → perps
23.02.26 02:00spot ↔ perps$2.8K—spot → perps
13.02.26 16:54spot ↔ perps$5.6K—perps → spot
12.02.26 23:51sent to HyperEVM$100—→ HyperEVM
12.02.26 21:57spot ↔ perps$7.0K—perps → spot
08.02.26 14:35spot ↔ perps$17.0K—spot → perps
30.12.25 23:30spot transfer$15—→ 0x620a87…581d1e
22.12.25 10:07internalTransfer$300—→ 0x620a87…581d1e
17.12.25 07:58internalTransfer$300—→ 0x620a87…581d1e
27.11.25 09:53deposit$605—0x9be6cffa…
14.11.25 08:26transfer received$31—← 0xc13ad5…bdc69b
05.11.25 09:05transfer received$33.1K—← 0x200000…000164
05.11.25 09:03transfer received$19.9K—← 0x222222…222222
05.11.25 07:42spot transfer$7.3K—→ 0x222222…222222
23.10.25 07:27spot transfer$283—→ 0x200000…000164
23.10.25 07:12spot transfer$5.1K—→ 0x200000…000164
19.10.25 00:01spot ↔ perps$15.9K—perps → spot
17.10.25 15:00spot ↔ perps$16.0K—spot → perps
17.10.25 14:57spot ↔ perps$16.0K—perps → spot
16.10.25 14:57spot ↔ perps$7.5K—spot → perps
16.10.25 13:07spot ↔ perps$4.0K—spot → perps
16.10.25 12:58spot ↔ perps$8.0K—spot → perps
16.10.25 11:44spot ↔ perps$10.7K—spot → perps
15.10.25 20:09spot ↔ perps$11.0K—perps → spot
15.10.25 14:12spot ↔ perps$10.0K—perps → spot
15.10.25 12:55spot ↔ perps$7.7K—perps → spot
15.10.25 10:55spot ↔ perps$3.1K—spot → perps
15.10.25 10:09spot ↔ perps$14.9K—spot → perps
15.10.25 09:13spot ↔ perps$2.0K—spot → perps
15.10.25 09:09transfer received$20.5K—← 0x200000…000164
14.10.25 11:00spot transfer$19.0K—→ 0x222222…222222
11.10.25 02:39spot transfer$39.0K—→ 0x222222…222222
11.10.25 02:38spot transfer$1.8K—→ 0x200000…00016c
11.10.25 01:17spot ↔ perps$738—spot → perps
11.10.25 00:21transfer received$20—← 0x200000…00010c
11.10.25 00:20transfer received$76.5K—← 0x222222…222222
10.10.25 22:43spot transfer$5.5K—→ 0x200000…000164
10.10.25 21:45spot transfer$20—→ 0x200000…00010c
10.10.25 21:13liquidation——0xbf7d671c…
10.10.25 16:06spot ↔ perps$4.0K—spot → perps
10.10.25 15:13spot ↔ perps$4.7K—spot → perps
10.10.25 15:01spot ↔ perps$2.4K—spot → perps
10.10.25 08:13spot ↔ perps$2.0K—spot → perps
09.10.25 08:31spot ↔ perps$2.7K—spot → perps
09.10.25 07:02spot transfer$42.4K—→ 0x200000…000164
08.10.25 08:08spot ↔ perps$4.6K—spot → perps
08.10.25 05:21transfer received$8.9K—← 0x200000…00016c
08.10.25 05:21transfer received$4.6K—← 0x222222…222222
08.10.25 03:40spot transfer$13.8K—→ 0x200000…00016c
07.10.25 01:22spot ↔ perps$12.0K—perps → spot
05.10.25 13:44spot ↔ perps$2.6K—spot → perps
05.10.25 07:20transfer received$17.6K—← 0x200000…00016c
05.10.25 04:55transfer received$12.3K—← 0x222222…222222
04.10.25 06:50spot ↔ perps$15.9K—spot → perps
03.10.25 20:35transfer received$49.3K—← 0x200000…000164
03.10.25 14:40transfer received$11.5K—← 0x222222…222222
02.10.25 21:28transfer received$4.3K—← 0x222222…222222
02.10.25 21:28spot ↔ perps$7.4K—perps → spot
02.10.25 16:04spot ↔ perps$6.5K—spot → perps
02.10.25 15:53internalTransfer$845—← 0x441157…6fbc51
02.10.25 11:10transfer received$11.1K—← 0x200000…00010c
01.10.25 20:05spot ↔ perps$3.4K—perps → spot
01.10.25 14:33spot ↔ perps$3.4K—spot → perps
01.10.25 14:16spot transfer$10.9K—→ 0x200000…00010c
01.10.25 12:40transfer received$10.9K—← 0x200000…00010c
29.09.25 10:43spot ↔ perps$11.3K—perps → spot
28.09.25 16:21spot ↔ perps$11.3K—spot → perps
28.09.25 16:17spot ↔ perps$11.3K—perps → spot
28.09.25 04:50spot transfer$11.6K—→ 0x222222…222222
27.09.25 21:44spot ↔ perps$12.0K—perps → spot
27.09.25 10:52spot ↔ perps$11.0K—spot → perps
27.09.25 09:34spot ↔ perps$11.0K—perps → spot
26.09.25 18:10spot ↔ perps$6.4K—spot → perps
26.09.25 18:08transfer received$6.4K—← 0x200000…00010c
26.09.25 11:43spot ↔ perps$3.7K—spot → perps
26.09.25 11:34spot transfer$12.2K—→ 0x222222…222222
26.09.25 11:33spot transfer$12.1K—→ 0x200000…00016c
26.09.25 06:54spot ↔ perps$10.4K—perps → spot
26.09.25 06:32spot ↔ perps$10.4K—spot → perps
26.09.25 05:45transfer received$20.0K—← 0x200000…00010c
26.09.25 05:35spot transfer$61.3K—→ 0x222222…222222
26.09.25 05:12spot transfer$12.1K—→ 0x200000…000164
26.09.25 04:57transfer received$61.2K—← 0x222222…222222
26.09.25 04:14transfer received$12.4K—← 0x200000…00016c
24.09.25 23:40spot transfer$33.7K—→ 0x222222…222222
24.09.25 22:41transfer received$22.5K—← 0x200000…00010c
24.09.25 21:38spot ↔ perps$11.4K—perps → spot
24.09.25 04:12spot ↔ perps$4.0K—spot → perps
24.09.25 04:09transfer received$4.0K—← 0x200000…00010c
23.09.25 09:54spot ↔ perps$8.8K—spot → perps
22.09.25 08:14spot ↔ perps$9.0K—perps → spot
22.09.25 03:46spot transfer$29.4K—→ 0x222222…222222
21.09.25 14:21transfer received$32.1K—← 0x200000…000164
21.09.25 13:11transfer received$31.4K—← 0x200000…00010c
21.09.25 07:12transfer received$1.3K—← 0x200000…000164
21.09.25 06:29spot transfer$96.1K—→ 0x200000…000164
21.09.25 02:03transfer received$5.2K—← 0x200000…000164
21.09.25 01:57spot transfer$5.0K—→ 0x200000…000164
21.09.25 01:54spot transfer$6.8K—→ 0x200000…000164
21.09.25 01:44internalTransfer$6.2K—← 0x441157…6fbc51
20.09.25 11:40transfer received$18.4K—← 0x200000…000164
20.09.25 11:01transfer received$36.6K—← 0x222222…222222
19.09.25 09:41transfer received$65.5K—← 0x200000…000164
18.09.25 21:51transfer received$16.5K—← 0x200000…000164
“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 850 min ago

← All Hyperliquid accounts

×