Market cap$2.81T+1.2%
Volume 24h$133.7B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x0a17d2…4afd81

0x0a17d25790974eb001235703517ab9a97d4afd81copy

Hyperliquid wallet 0x0a17d2…4afd81 currently holds $44.43K in perps and $123.33K in spot. Open positions: 2. The largest is a $37.62K BTC short at 2x leverage, entry $78,887, liquidation $122,272. All-time P&L: +$115.38K, last 30 days: +$2.34K. Rank on the exchange account leaderboard: 5804. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$369.3K
perps $44.4K · other $324.9K
other
Free margin
$0
withdrawable $0
free
Position value
$68.6K
leverage ×1.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$59.5K$2.6K$64.6K$126.6K2024-12-042026-10-08in-crypto.app
24 hours
−$13.7K
48 hours
−$18.5K
7 days
−$14.3K
30 days
−$2.6K
All time
+$111.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $68.6K
Open ROE-5.28%
Unrealised P&L−$2.3K
Rank#5804
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
isolated ×2
$37.6K
0.4649 BTC
−$943
-5.15%
$78,887$80,916$122,272$19.9K+$1.1K
ETH short
isolated ×2
$31.0K
12.77 ETH
−$1.4K
-9.50%
$2,315$2,425$4,257$24.5K+$1.1K
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
USDC54.8K$1.00$54.8K———
UBTC0.4648$80,817$37.6K$78,950$36.7K+$868 +2.4%
UETH12.77$2,420$30.9K$2,317$29.6K+$1.3K +4.5%
MAX29.07M$0.000000$6———
LICKO44.90$0.000017$0$0.000006$0+$0 +183.3%
LATINA4.05$0.000142$0$0.002143$0−$0 −93.4%
HYPE0.0000$83.64$0$24.33$0+$0 +243.7%
“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

43
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 06:26Xxyz:STRCshort39d 14h−$1.32−0.4 xyz:STRC$98.614$0.04
12.08 15:24Xxyz:STRCshort8m−$0.03−0.4 xyz:STRC$95.4865$0.04
12.08 15:12Xxyz:STRCshort5m−$0.04−0.3 xyz:STRC$95.4826666667$0.04
04.05 15:57ETHshort14d 00h−$12.26−0.4404 ETH$2 347.649137148$0.53
04.05 15:57BTCshort12d 16h−$38.44−0.013 BTC$79 880.4461538462$0.61
15.04 14:31ETHshort2d 00h−$75.29−1.9594 ETH$2 340.00$3.29
15.04 14:31BTCshort40h 15m−$0.01−0.0002 BTC$74 375.00$0.01
09.04 07:27ETHshort13h 51m+$6.31−0.189 ETH$2 181.10$0.25
08.04 17:04ETHshort3d 07h−$89.98−0.4877 ETH$2 216.145027681$0.59
08.04 17:04BTCshort5d 04h−$54.03−0.0145 BTC$71 677.0275862069$0.55
03.04 08:46ETHshort39h 03m+$34.65−0.4685 ETH$2 068.4589563863$0.61
03.04 08:46BTCshort39h 03m+$19.61−0.0145 BTC$67 062.3194968553$0.60
01.04 17:36ETHshort3d 05h−$74.64−0.5008 ETH$2 135.8303316846$0.85
01.04 17:36BTCshort3d 05h−$22.96−0.0148 BTC$68 461.9344339623$0.83
29.03 11:42ETHshort19h 18m+$10.05−0.4993 ETH$2 005.00$0.54
29.03 11:42BTCshort19h 18m+$2.40−0.015 BTC$66 857.00$0.56
28.03 16:23ETHshort43d 02h−$39.19−0.507 ETH$2 045.5816329911$0.68
28.03 16:23BTCshort43d 02h−$6.87−0.0149 BTC$67 543.7183908046$0.64
13.02 13:12ETHshort3m−$0.38−0.2545 ETH$1 958.00$0.27
13.02 13:12BTCshort3m−$0.21−0.0058 BTC$66 935.00$0.21
13.02 13:06ETHshort21d 23h+$355.78−0.4277 ETH$2 599.9093642483$1.95
13.02 13:06BTCshort21d 23h+$250.58−0.0128 BTC$81 012.5566335194$1.97
22.01 13:35ETHshort23h 05m−$2.79−0.3454 ETH$2 970.5279225908$0.87
22.01 13:35BTCshort23h 05m−$2.84−0.0115 BTC$89 618.3405263158$0.91
21.01 14:25ETHshort5d 23h+$112.26−0.3421 ETH$3 009.6961459404$1.07
21.01 14:25BTCshort5d 23h+$67.94−0.01118 BTC$91 252.6922126082$0.87
15.01 14:58ETHshort29d 04h−$126.18−0.3407 ETH$3 301.0471553321$0.67
15.01 14:58BTCshort29d 04h−$102.58−0.0113 BTC$95 704.5752212389$0.69
17.12 10:21BTCshort23h 17m+$7.05−0.01139 BTC$86 547.00$0.50
17.12 10:21ETHshort23h 19m+$10.06−0.3431 ETH$2 920.00$0.57
16.12 10:43BTCshort5m−$2.33−0.0068 BTC$87 236.00$0.34
16.12 10:43ETHshort4m−$4.00−0.4056 ETH$2 959.30$0.64
16.12 10:17BTCshort21d 20h−$14.00−0.0115 BTC$87 208.347826087$0.57
18.11 16:41BTCshort3m+$0.06−0.001 BTC$93 439.49$0.05
18.11 16:34ETHshort113d 00h+$8.27−0.0131 ETH$3 167.50$0.02
18.11 16:34BTCshort113d 00h+$10.20−0.00042 BTC$93 796.00$0.02
14.08 03:26HYPEshort16d 11h−$3.37−1.1 HYPE$48.373$0.04
14.07 03:28HYPEshort197d 12h−$65 129.80−2 818.07 HYPE$49.3305717956$63.22
13.07 11:13ETHshort209d 19h+$1 986.88−15.3283 ETH$2 963.30$22.04
13.07 11:13BTCshort211d 20h−$7 823.21−0.47544 BTC$117 973.532348982$37.79
13.12 14:18ETHshort10d 19h−$137.78−0.5514 ETH$3 929.40$0.96
13.12 14:18BTCshort8d 00h+$138.89−0.03873 BTC$100 450.9919958688$2.76
04.12 07:01LINKshort36h 13m−$203.04−173.9 LINK$24.2541966647$1.82
“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
21.09 09:07BTCclosed short$1.3K$84,119−$83$00x0d37d410… ↗
21.09 09:07@UBTCsold spot$1.3K$83,994+$80$00x4f21420d… ↗
21.09 09:07BTCclosed short$1.2K
2 fills
$84,093−$77$00x82613915… ↗
21.09 09:07@UBTCsold spot$1.2K$83,994+$74$0—
21.09 09:07BTCclosed short$17$84,093−$1$00x6d1db6b1… ↗
21.09 09:07@UBTCsold spot$19$83,994+$1$00x6f637585… ↗
21.09 09:07BTCclosed short$17$84,093−$1$00x3cab5189… ↗
21.09 09:07@UBTCsold spot$21$83,994+$1$0—
21.09 09:07BTCclosed short$17$84,100−$1$00x7b9dd309… ↗
21.09 09:07@UBTCsold spot$17$83,963+$1$00x3e213ec5… ↗
21.09 08:39BTCclosed short$101$83,979−$6$00x2f0a20cd… ↗
21.09 08:39@UBTCsold spot$101$83,817+$6$00x9bb99756… ↗
21.09 06:26Xxyz:STRCclosed short$39$98.61−$1$00x17613e04… ↗
19.09 09:09ETHclosed short$5.2K
4 fills
$2,662−$674$20x5406f12c… ↗
19.09 09:08@UETHsold spot$5.2K
2 fills
$2,659+$664$20x28468056… ↗
19.09 08:21ETHclosed short$253
2 fills
$2,659−$33$00xed8d8491… ↗
19.09 08:21@UETHsold spot$253$2,656+$32$00x8686b5f8… ↗
11.09 14:02ETHclosed short$30$2,650−$4$00x502988fa… ↗
11.09 14:02@UETHsold spot$30$2,645+$4$00x7c04417c… ↗
11.09 14:02ETHclosed short$11$2,646−$1$00x8f0c605f… ↗
11.09 14:02@UETHsold spot$11$2,645+$1$00x7c4e4580… ↗
03.09 19:55BTCclosed short$1.5K$81,715−$51$10x59d7ef74… ↗
03.09 19:55@UBTCsold spot$1.5K$81,751+$51$00xe6d34482… ↗
03.09 19:55BTCclosed short$16$81,692−$1$00xa2880661… ↗
03.09 19:55@UBTCsold spot$16$81,718+$1$00x0d1529a7… ↗
03.09 19:52BTCclosed short$16$81,643−$1$00x959dc884… ↗
03.09 19:52@UBTCsold spot$16$81,691+$1$00x50776246… ↗
21.08 21:52ETHclosed short$3.0K
4 fills
$2,506−$225$10x527e2a04… ↗
21.08 21:52@UETHsold spot$2.9K$2,497+$213$10xb2a0418f… ↗
21.08 21:33ETHclosed short$29$2,498−$2$00x950fb23a… ↗
21.08 21:33@UETHsold spot$29$2,497+$2$00x4e0daac1… ↗
21.08 08:46ETHclosed short$1.9K
2 fills
$2,423−$84$10x35c4b391… ↗
21.08 08:46@UETHsold spot$1.9K
2 fills
$2,419+$79$10xf6843d23… ↗
21.08 08:45ETHclosed short$10$2,420−$0$00xe468ab07… ↗
21.08 08:45@UETHsold spot$10$2,416+$0$00x6449a265… ↗
21.08 01:48ETHclosed short$1.1K$2,379−$30$00x14edf3a2… ↗
21.08 01:48@UETHsold spot$1.1K$2,376+$28$00x20e02574… ↗
21.08 01:48ETHclosed short$26$2,377−$1$00xebe685cc… ↗
21.08 01:48@UETHsold spot$26$2,376+$1$00x6f2e5fdd… ↗
12.08 15:30Xxyz:STRCopened short$38$95.42—$00xe7411cb1… ↗
12.08 15:24Xxyz:STRCclosed short$38
2 fills
$95.49+$0$00x0e6f5f73… ↗
12.08 15:16Xxyz:STRCopened short$38$95.50—$00x94e29361… ↗
12.08 15:12Xxyz:STRCclosed short$29
2 fills
$95.48+$0$00xafea31d1… ↗
12.08 15:07Xxyz:STRCopened short$29
2 fills
$95.50—$00x99c6b9a7… ↗
14.06 09:58@UETHbought spot$1.1K$1,678—$00x3983d2a2… ↗
14.06 09:58ETHopened short$1.1K$1,678—$00x2c8ebe33… ↗
14.06 09:53@UETHbought spot$966$1,677—$00xa910c2b0… ↗
14.06 09:53ETHopened short$965$1,677—$00x7e9ff5e4… ↗
14.06 09:44@UETHbought spot$408$1,676—$00x5faeff55… ↗
14.06 09:43ETHopened short$408
2 fills
$1,676—$00x055cb2a5… ↗
14.06 09:42@UBTCbought spot$1.9K
4 fills
$64,548—$00xbb877ccb… ↗
14.06 09:42BTCopened short$1.9K
4 fills
$64,557—$00xfc5aecf7… ↗
14.06 09:41@UBTCbought spot$3.3K$64,540—$00xedf8dfa8… ↗
14.06 09:41BTCopened short$3.3K$64,479—$00x6787f5f2… ↗
19.05 12:01@UETHbought spot$802$2,109—$00x81fa7fe3… ↗
19.05 12:01ETHopened short$802$2,110—$00x97b43719… ↗
19.05 11:57@UETHbought spot$281$2,110—$00xbc2ba841… ↗
19.05 11:57ETHopened short$280$2,110—$00x6dbd3b28… ↗
19.05 11:48@UBTCbought spot$537$76,648—$00x539ee3fe… ↗
19.05 11:48BTCopened short$537
2 fills
$76,669—$00xa265f4f0… ↗
16.05 14:44@UETHbought spot$67$2,182—$00xc4ca00a9… ↗
16.05 14:43ETHopened short$67$2,181—$00xf7b1eb04… ↗
16.05 14:12@UETHbought spot$28$2,174—$00x0340ccdf… ↗
16.05 14:12ETHopened short$27
2 fills
$2,174—$0—
16.05 13:43@UETHbought spot$2.1K
3 fills
$2,177—$00xa0179396… ↗
16.05 13:43ETHopened short$2.1K$2,177—$00x2a041dfc… ↗
16.05 13:34BTCopened short$1.9K$77,867—$10xf9b52a82… ↗
16.05 13:34@UBTCbought spot$1.9K$77,884—$0—
16.05 13:18@UETHbought spot$625$2,174—$00x8b10abc3… ↗
16.05 13:18ETHopened short$624$2,173—$00xd83127f3… ↗
06.05 13:37@UETHbought spot$1.9K$2,380—$00x8d9acceb… ↗
06.05 13:37ETHopened short$1.9K$2,379—$00x46aa6db0… ↗
06.05 13:32@UETHbought spot$2.1K$2,387—$00xa271e29f… ↗
06.05 13:32ETHopened short$2.1K$2,385—$00xfbaf0239… ↗
06.05 12:56@UETHbought spot$2.9K
2 fills
$2,405—$00xd760cdda… ↗
06.05 12:56ETHopened short$2.9K$2,405—$00xce0cdb93… ↗
06.05 12:55@UETHbought spot$3.3K
2 fills
$2,404—$00x4f502a1b… ↗
06.05 12:54ETHopened short$3.3K$2,402—$00x6b5a97ab… ↗
06.05 12:47@UETHbought spot$2.6K$2,410—$00x92a85cb6… ↗
06.05 12:47ETHopened short$2.6K$2,409—$00xbe7b02f0… ↗
06.05 12:37ETHopened short$197$2,410—$00x472f9c9c… ↗
06.05 12:37@UETHbought spot$197$2,410—$00xd0a7f052… ↗
06.05 12:32@UETHbought spot$10$2,410—$00x43f02ed3… ↗
06.05 12:32ETHopened short$10$2,410—$00x8bb209c7… ↗
06.05 12:31@UETHbought spot$11$2,409—$00x1f463072… ↗
06.05 12:31ETHopened short$10$2,409—$00x5a36e101… ↗
06.05 12:23@UETHbought spot$1.4K$2,413—$00xbd7964dd… ↗
06.05 12:23ETHopened short$1.4K$2,413—$00xb8ae8817… ↗
06.05 12:22@UETHbought spot$50
2 fills
$2,412—$00xf7ffd6f5… ↗
06.05 12:22ETHopened short$50$2,412—$00x15c73dca… ↗
06.05 12:21@UETHbought spot$364$2,411—$00x3c001a69… ↗
06.05 12:20ETHopened short$364$2,410—$00xa545eabf… ↗
06.05 12:19@UETHbought spot$1.2K$2,406—$00x639173bb… ↗
06.05 12:19ETHopened short$1.2K$2,406—$00x09ffc290… ↗
06.05 11:54ETHopened short$50$2,408—$00x021eb87d… ↗
06.05 11:54@UETHbought spot$50$2,408—$00x9d27f5fd… ↗
06.05 11:47@UETHbought spot$311$2,412—$00xa09540ab… ↗
06.05 11:47ETHopened short$311$2,412—$00xbe8f7649… ↗
06.05 11:47@UETHbought spot$955$2,413—$00x55a1c3fa… ↗
06.05 11:47ETHopened short$953$2,413—$00x8a78ae56… ↗
06.05 11:47@UETHbought spot$3.3K
3 fills
$2,412—$00x01db599d… ↗
06.05 11:47ETHopened short$3.3K$2,411—$00xd41c4757… ↗
06.05 11:46@UBTCbought spot$2.6K
2 fills
$82,511—$00x54843a9e… ↗
06.05 11:45BTCopened short$2.6K
2 fills
$82,493—$00x4fcb04be… ↗
06.05 11:42@UETHbought spot$10$2,412—$00xffc6232a… ↗
06.05 11:41ETHopened short$10$2,410—$00xff0e5787… ↗
06.05 11:37@UETHbought spot$551$2,418—$00x734272f4… ↗
06.05 11:37ETHopened short$550$2,417—$00x663c2451… ↗
06.05 11:36@UBTCbought spot$157$82,733—$00x1adec482… ↗
06.05 11:36BTCopened short$157$82,691—$00x692925c8… ↗
06.05 11:31ETHopened short$3.0K$2,414—$00xb4a68e10… ↗
06.05 11:31@UETHbought spot$3.0K$2,414—$00x07c3c69e… ↗
06.05 11:30ETHopened short$23$2,414—$00xfeeb6aa4… ↗
06.05 11:30@UETHbought spot$23$2,414—$00x344aeec1… ↗
06.05 11:28BTCopened short$33$82,666—$00xe03e323b… ↗
06.05 11:28@UETHbought spot$61$2,416—$00x4075c87a… ↗
06.05 11:28@UBTCbought spot$31$82,682—$0—
06.05 11:28ETHopened short$61$2,416—$00x0472b701… ↗
06.05 11:25ETHopened short$12$2,419—$00x79a8fe7b… ↗
06.05 11:25@UETHbought spot$14$2,419—$00x292c45d6… ↗
06.05 11:24@UBTCbought spot$1.8K$82,758—$00x0a50a559… ↗
06.05 11:23BTCopened short$1.8K$82,750—$00x8e9bb2f0… ↗
06.05 11:22@UBTCbought spot$3.3K
2 fills
$82,740—$00x47915a8e… ↗
06.05 11:22BTCopened short$3.3K$82,718—$00xf3ea19f1… ↗
06.05 11:19@UBTCbought spot$17$82,551—$00x7021f2c1… ↗
06.05 11:19BTCopened short$3.3K
2 fills
$82,526—$10x707d9dac… ↗
06.05 11:18@UBTCbought spot$3.3K$82,566—$00x4562ed21… ↗
06.05 11:15@UETHbought spot$2.0K
3 fills
$2,415—$00x20b4a619… ↗
06.05 11:15ETHopened short$2.0K$2,414—$00x01b31127… ↗
06.05 11:06BTCopened short$602$82,416—$00xed9fd906… ↗
06.05 11:06@UBTCbought spot$599$82,437—$0—
06.05 11:04@UBTCbought spot$157$82,398—$00xe7696631… ↗
06.05 11:04BTCopened short$157$82,388—$00xe6583159… ↗
06.05 10:54BTCopened short$156$82,351—$00xbdfb6f9c… ↗
06.05 10:54@UBTCbought spot$156$82,350—$00x9ac1647a… ↗
06.05 10:51@UETHbought spot$3.3K
4 fills
$2,410—$00xbe1facb1… ↗
06.05 10:50ETHopened short$3.3K$2,410—$00x1b15ee69… ↗
06.05 10:44@UETHbought spot$603
2 fills
$2,412—$00xc02360eb… ↗
06.05 10:44ETHopened short$602
6 fills
$2,412—$00x7d0135cf… ↗
06.05 09:32BTCopened short$16$81,842—$00x97743768… ↗
06.05 09:32@UBTCbought spot$16$81,955—$0—
06.05 09:07@UBTCbought spot$156$81,901—$00xb115b556… ↗
06.05 09:06BTCopened short$155$81,803—$00xcd3e8342… ↗
06.05 08:54@UBTCbought spot$74$81,892—$00xdce375f5… ↗
06.05 08:54BTCopened short$74$81,855—$00xd2896988… ↗
06.05 08:53@UBTCbought spot$3.3K
3 fills
$81,894—$00xf199f1e4… ↗
06.05 08:53BTCopened short$3.3K$81,900—$00xe7b38f01… ↗
06.05 08:34@UBTCbought spot$1.8K$81,822—$00xf956a0e4… ↗
06.05 08:34BTCopened short$1.8K
3 fills
$81,834—$00xb8d243f7… ↗
06.05 08:34@UBTCbought spot$33$81,855—$00xfd1007ed… ↗
06.05 08:33BTCopened short$33$81,725—$00xf53e5253… ↗
06.05 08:33@UBTCbought spot$3.3K
2 fills
$81,707—$00x351799c3… ↗
06.05 08:33BTCopened short$3.3K$81,685—$00x81cb3383… ↗
06.05 08:12BTCopened short$864$81,503—$00x63fc028a… ↗
06.05 08:12@UBTCbought spot$864
2 fills
$81,533—$00xdf62bf21… ↗
06.05 08:01@UBTCbought spot$147$81,408—$00xb1e840ee… ↗
06.05 08:01BTCopened short$138
2 fills
$81,361—$00x6116a478… ↗
06.05 03:05@UBTCbought spot$3.3K
2 fills
$81,452—$00x9e752aa1… ↗
06.05 03:05BTCopened short$3.3K$81,402—$00xefbc1214… ↗
06.05 00:49BTCopened short$3.3K$80,776—$10xa021924a… ↗
06.05 00:49@UBTCbought spot$3.3K$80,812—$00x6bad41bc… ↗
05.05 22:52@UBTCbought spot$439$81,292—$00x77504893… ↗
05.05 22:52BTCopened short$439$81,279—$00x5cd4c20f… ↗
05.05 15:12@UBTCbought spot$57
2 fills
$81,590—$00xc6e85694… ↗
05.05 15:12BTCopened short$57$81,549—$00xa14fa42a… ↗
05.05 13:06BTCopened short$3.3K$81,454—$10xac50b1e8… ↗
05.05 13:06@UBTCbought spot$3.3K
3 fills
$81,534—$00x6adf7432… ↗
05.05 13:01@UBTCbought spot$806$81,436—$00xa3d0c701… ↗
05.05 13:01BTCopened short$806$81,396—$00x1dae60b6… ↗
05.05 06:22ETHopened short$3.3K$2,368—$10x2809fc5b… ↗
05.05 06:22@UETHbought spot$3.3K
3 fills
$2,370—$00x74949580… ↗
05.05 00:00@UETHsold spot$0$2,347———
05.05 00:00@UBTCsold spot$0$79,853———
04.05 15:57@UBTCsold spot$1.0K$79,954+$36$10xf62ad975… ↗
04.05 15:57@UETHsold spot$1.0K$2,349+$11$10x09b11f00… ↗
04.05 15:57ETHclosed short$1.0K
2 fills
$2,347−$11$00xb9a81cec… ↗
04.05 15:57BTCclosed short$1.0K$79,895−$37$00x0b0536c1… ↗
04.05 02:41ETHclosed short$10$2,382−$0$00x72ca5b31… ↗
04.05 02:41@UETHsold spot$10$2,382+$0$00x5bc75441… ↗
04.05 02:40BTCclosed short$16$80,090−$1$00x67da6bb9… ↗
04.05 02:40@UBTCsold spot$16$80,043+$1$0—
04.05 02:00ETHclosed short$10$2,358−$0$00x1a15778d… ↗
04.05 02:00@UETHsold spot$10$2,361+$0$00x01ce02f7… ↗
01.05 13:53BTCclosed short$16$78,754−$0$00x1602f2ab… ↗
01.05 13:53@UBTCsold spot$16$78,712+$0$00x65abbe58… ↗
29.04 16:31BTCopened short$61$75,808—$00x877f621b… ↗
29.04 16:31@UBTCbought spot$159
2 fills
$75,839—$00x2e4db222… ↗
29.04 16:30BTCopened short$99$75,804—$00xf8f02466… ↗
29.04 16:24BTCopened short$15$75,666—$00x4abc3e7b… ↗
29.04 16:24@UBTCbought spot$15$75,757—$00x15a003fd… ↗
29.04 13:50@UBTCbought spot$69$76,765—$00x22c9b6f5… ↗
29.04 13:50BTCopened short$69$76,633—$0—
29.04 09:51@UBTCbought spot$93$77,711—$00x08c0df52… ↗
29.04 09:50BTCopened short$93$77,622—$00x86dd0c09… ↗
29.04 01:08BTCopened short$15$76,334—$00xf8833ab6… ↗
29.04 01:08@UBTCbought spot$15$76,373—$00x6dbcf018… ↗
29.04 00:54@UBTCbought spot$46$76,493—$00x9a566a8a… ↗
29.04 00:54BTCopened short$46$76,481—$00xdcf9095e… ↗
28.04 19:57@UBTCbought spot$92
3 fills
$76,364—$00x56e369be… ↗
28.04 19:57BTCopened short$92$76,338—$00x316a24a7… ↗
28.04 19:46BTCopened short$92$76,259—$00x0c322a54… ↗
28.04 19:46@UBTCbought spot$92$76,329—$00xc42788c9… ↗
28.04 16:54BTCopened short$46$76,082—$00x608b7ed7… ↗
28.04 16:54@UBTCbought spot$46$76,153—$00x04bb39fa… ↗
28.04 14:43@UETHbought spot$83$2,270—$00x2d3d2fe9… ↗
28.04 14:43ETHopened short$83$2,269—$00xbd5e4dfc… ↗
28.04 13:29@UETHbought spot$100$2,273—$00xfaeb9691… ↗
28.04 13:29ETHopened short$100$2,269—$00xc4912bb1… ↗
28.04 12:20@UETHbought spot$100$2,280—$00x9225944c… ↗
28.04 12:20ETHopened short$100$2,277—$00x1eb35dfa… ↗
27.04 14:08@UETHbought spot$100$2,313—$00x77852263… ↗
27.04 14:08ETHopened short$100$2,311—$00xc0957b66… ↗
27.04 13:47@UETHbought spot$100$2,306—$00xdc0fe0d6… ↗
27.04 13:47ETHopened short$100
2 fills
$2,307—$00x6dc0389f… ↗
27.04 10:28@UETHbought spot$25$2,318—$00x6c3c4e63… ↗
27.04 10:27ETHopened short$25
2 fills
$2,318—$0—
27.04 05:21@UETHbought spot$17$2,341—$00xc0c511b9… ↗
27.04 05:21ETHopened short$17$2,339—$00x5f2ba4a2… ↗
27.04 01:01@UETHbought spot$100$2,402—$00xdb2e84a8… ↗
27.04 01:01ETHopened short$100$2,403—$00x51495731… ↗
27.04 00:58BTCopened short$95$79,237—$00xad6c1d2b… ↗
27.04 00:58@UBTCbought spot$95$79,309—$00xe2ad8327… ↗
26.04 23:50ETHopened short$99$2,373—$00x84b4a107… ↗
26.04 23:50@UETHbought spot$100$2,374—$00x6f67d645… ↗
26.04 21:58@UETHbought spot$100$2,364—$00xc2ff4549… ↗
26.04 21:58ETHopened short$100$2,362—$00xbb1bc856… ↗
26.04 21:55BTCopened short$94$78,449—$00xfa40eaed… ↗
26.04 21:55@UBTCbought spot$95$78,849—$00xbb01004d… ↗
24.04 08:21@UBTCbought spot$94$77,979—$00x157cb2cb… ↗
24.04 08:20BTCopened short$93$77,909—$00xa063865f… ↗
23.04 22:17@UETHbought spot$100$2,334—$00xc4575864… ↗
23.04 22:17ETHopened short$100$2,332—$00x27d53698… ↗
21.04 23:46@UBTCbought spot$92$76,325—$00x97da8e43… ↗
21.04 23:46BTCopened short$92$76,282—$00x173d024a… ↗
20.04 15:21@UETHbought spot$100$2,309—$00xa221e96e… ↗
20.04 15:21ETHopened short$100$2,304—$00x7ea06590… ↗
16.04 00:00@UETHsold spot$0$2,360———
16.04 00:00@UBTCsold spot$1$74,837———
15.04 14:32@UBTCsold spot$14$74,482+$0$00x4e5770b7… ↗
15.04 14:31@UETHsold spot$4.6K
2 fills
$2,342+$74$30x7772883d… ↗
15.04 14:31ETHclosed short$4.6K
3 fills
$2,340−$72$20x576c647d… ↗
15.04 14:31BTCclosed short$15$74,375+$0$00xa8c97e52… ↗
13.04 23:19@UETHbought spot$212$2,359—$00xdcb771af… ↗
13.04 23:19ETHopened short$212$2,356—$00xbdf347bf… ↗
13.04 22:31ETHopened short$14$2,336—$00xdf06d287… ↗
13.04 22:30@UETHbought spot$14$2,335—$00xa0f4a779… ↗
13.04 22:17@UBTCbought spot$15$74,367—$00xe14487d5… ↗
13.04 22:16BTCopened short$15$74,383—$00x5464f016… ↗
13.04 22:15ETHopened short$4.3K$2,301—$20x8407ba66… ↗
13.04 22:14@UETHbought spot$4.3K
2 fills
$2,301—$00x23ca9bd0… ↗
13.04 13:49@UETHbought spot$13$2,202—$00x45d73a0d… ↗
13.04 13:49ETHopened short$13$2,199—$00xea9a0c0d… ↗
10.04 00:00@UETHsold spot$0$2,190———
09.04 07:28@UETHsold spot$412
2 fills
$2,183−$7$00x659811ab… ↗
09.04 07:27ETHclosed short$412$2,181+$7$00x5437367a… ↗
09.04 00:00@UBTCsold spot$1$71,074———
08.04 21:22ETHopened short$100$2,218—$00x99b98d86… ↗
08.04 21:22@UETHbought spot$100$2,220—$00xe416b2b7… ↗
08.04 21:07@UETHbought spot$100$2,211—$00x5b36d9b1… ↗
08.04 21:07ETHopened short$100
3 fills
$2,210—$00xba0ad88a… ↗
08.04 19:06@UETHbought spot$10$2,200—$00x81ad78a1… ↗
08.04 19:06ETHopened short$10$2,200—$0—
08.04 18:21ETHopened short$99$2,215—$00x399cd0e2… ↗
08.04 18:20@UETHbought spot$100$2,216—$00x1e7a6e04… ↗
08.04 18:18ETHopened short$100$2,221—$00xf1d74a71… ↗
08.04 18:18@UETHbought spot$100$2,220—$00xe0c00940… ↗
08.04 17:37ETHopened short$10$2,231—$00x4ecaf206… ↗
08.04 17:37@UETHbought spot$10$2,232—$00x531b8ff4… ↗
08.04 17:04@UETHsold spot$981
2 fills
$2,222+$83$10xa812f67a… ↗
08.04 17:04@UBTCsold spot$982
2 fills
$71,741+$51$10x96080ebd… ↗
08.04 17:04ETHclosed short$982$2,223−$84$00x4a4cbdf8… ↗
08.04 17:04BTCclosed short$982
2 fills
$71,715−$51$00x9ba9d7cd… ↗
07.04 23:29BTCclosed short$15$72,518−$1$00xd52b5566… ↗
07.04 23:29@UBTCsold spot$14$72,424+$1$00x2d7c35d1… ↗
07.04 23:24ETHclosed short$10$2,257−$1$00xa9f76bde… ↗
07.04 23:24@UETHsold spot$10$2,255+$1$00x18a69a1c… ↗
07.04 23:12ETHclosed short$10$2,239−$1$00x1c9939a2… ↗
07.04 23:12@UETHsold spot$10$2,235+$1$00x7114dc98… ↗
07.04 22:59ETHclosed short$10$2,214−$1$00xf3f19896… ↗
07.04 22:59@UETHsold spot$10$2,216+$1$00xe4df15a7… ↗
07.04 22:58BTCclosed short$14$71,432−$1$00x9318453c… ↗
07.04 22:58@UBTCsold spot$14$71,429+$1$00x6276a832… ↗
07.04 22:37ETHclosed short$10$2,188−$1$00xca8be80c… ↗
07.04 22:37@UETHsold spot$10$2,187+$1$00xd93e4359… ↗
07.04 22:06BTCclosed short$14$70,446−$0$00x9b5deac8… ↗
07.04 22:06@UBTCsold spot$14$70,557+$1$00x7b348957… ↗
06.04 09:14BTCclosed short$14$69,711−$0$00x00843fb6… ↗
06.04 09:14@UBTCsold spot$14$69,578+$0$00x21495a22… ↗
05.04 23:26ETHclosed short$36
2 fills
$2,109−$1$00x44556b49… ↗
05.04 23:26@UETHsold spot$36$2,108+$1$00x2fbc5821… ↗
05.04 23:25ETHclosed short$23$2,108−$1$00x444fa0b7… ↗
05.04 23:25@UETHsold spot$23$2,108+$1$00xbcbd05fc… ↗
05.04 23:25@UBTCbought spot$14$68,767—$00x7cbcede1… ↗
05.04 23:25BTCopened short$14$68,722—$00xca017fea… ↗
05.04 23:20@UBTCbought spot$96$68,886—$00x7cc6ad58… ↗
05.04 23:20BTCopened short$96$68,848—$00xc012022f… ↗
05.04 23:16@UBTCbought spot$96$68,810—$00x10fcecd7… ↗
05.04 23:16BTCopened short$96$68,822—$00x4ba44851… ↗
05.04 23:15@UBTCbought spot$96$68,775—$00x3e28ea83… ↗
05.04 23:15BTCopened short$96$68,794—$00x1b26bab6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

256
Deposited
$297.5K
Withdrawn
$40.0K
Net deposited
+$257.5K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
19.05.26 11:48moved between venues$2.0K—between own venues · HyperCore → spot
04.05.26 02:41spot ↔ perps$10—spot → perps
04.05.26 02:40spot ↔ perps$16—spot → perps
04.05.26 02:00spot ↔ perps$10—spot → perps
01.05.26 13:53spot ↔ perps$16—spot → perps
12.04.26 09:26moved between venues$70.0K—between own venues · HyperCore → spot
12.04.26 09:19deposit$116.9K—0xe1d1b9a6…
07.04.26 23:29spot ↔ perps$14—spot → perps
07.04.26 23:24spot ↔ perps$10—spot → perps
07.04.26 23:12spot ↔ perps$10—spot → perps
07.04.26 22:59spot ↔ perps$10—spot → perps
07.04.26 22:58spot ↔ perps$14—spot → perps
07.04.26 22:37spot ↔ perps$10—spot → perps
07.04.26 22:06spot ↔ perps$14—spot → perps
06.04.26 09:14spot ↔ perps$14—spot → perps
05.04.26 23:26spot ↔ perps$36—spot → perps
05.04.26 23:25spot ↔ perps$23—spot → perps
01.04.26 19:07spot ↔ perps$51—spot → perps
01.04.26 19:07spot ↔ perps$48—spot → perps
01.04.26 18:50spot ↔ perps$21—spot → perps
01.04.26 18:48spot ↔ perps$48—spot → perps
01.04.26 18:48spot ↔ perps$21—spot → perps
01.04.26 17:53spot ↔ perps$48—spot → perps
01.04.26 17:53spot ↔ perps$10—spot → perps
01.04.26 17:52spot ↔ perps$51—spot → perps
01.04.26 17:17spot ↔ perps$51—spot → perps
01.04.26 17:17spot ↔ perps$51—spot → perps
01.04.26 17:17spot ↔ perps$48—spot → perps
01.04.26 16:51spot ↔ perps$51—spot → perps
01.04.26 16:51spot ↔ perps$48—spot → perps
01.04.26 16:35moved between venues$800—between own venues · HyperCore → spot
01.04.26 16:18spot ↔ perps$48—spot → perps
01.04.26 16:18spot ↔ perps$52—spot → perps
01.04.26 16:09spot ↔ perps$50—spot → perps
01.04.26 16:09spot ↔ perps$50—spot → perps
01.04.26 16:09spot ↔ perps$48—spot → perps
01.04.26 15:55spot ↔ perps$124—spot → perps
01.04.26 15:50spot ↔ perps$96—spot → perps
01.04.26 15:50spot ↔ perps$70—spot → perps
01.04.26 15:30spot ↔ perps$100—spot → perps
01.04.26 10:26spot ↔ perps$103—spot → perps
28.03.26 12:44moved between venues$800—between own venues · HyperCore → spot
17.03.26 01:12spot ↔ perps$23—spot → perps
16.03.26 21:37spot ↔ perps$17—spot → perps
16.03.26 18:07spot ↔ perps$18—spot → perps
16.03.26 05:47spot ↔ perps$20—spot → perps
16.03.26 03:38spot ↔ perps$22—spot → perps
16.03.26 03:32spot ↔ perps$18—spot → perps
04.03.26 19:12spot ↔ perps$21—spot → perps
04.03.26 14:31spot ↔ perps$22—spot → perps
25.02.26 21:37spot ↔ perps$19—spot → perps
15.02.26 07:18spot ↔ perps$21—spot → perps
14.02.26 11:14spot ↔ perps$19—spot → perps
13.02.26 16:07spot ↔ perps$19—spot → perps
13.02.26 15:33spot ↔ perps$21—spot → perps
13.02.26 15:10spot ↔ perps$18—spot → perps
13.02.26 13:42spot ↔ perps$68—spot → perps
13.02.26 13:42spot ↔ perps$67—spot → perps
13.02.26 13:13moved between venues$100—between own venues · HyperCore → spot
13.02.26 13:13moved between venues$200—between own venues · spot → HyperCore
02.02.26 23:08spot ↔ perps$69—spot → perps
02.02.26 23:06spot ↔ perps$63—spot → perps
02.02.26 22:26spot ↔ perps$71—spot → perps
02.02.26 22:26spot ↔ perps$67—spot → perps
02.02.26 22:24moved between venues$1.0K—between own venues · HyperCore → spot
02.02.26 21:48spot ↔ perps$16—spot → perps
02.02.26 21:48spot ↔ perps$16—spot → perps
02.02.26 21:47spot ↔ perps$23—spot → perps
02.02.26 21:47spot ↔ perps$10—spot → perps
31.01.26 22:40spot ↔ perps$16—spot → perps
31.01.26 22:40spot ↔ perps$10—spot → perps
31.01.26 22:40spot ↔ perps$10—spot → perps
31.01.26 22:39spot ↔ perps$16—spot → perps
31.01.26 22:39spot ↔ perps$10—spot → perps
31.01.26 22:39spot ↔ perps$16—spot → perps
31.01.26 22:39spot ↔ perps$10—spot → perps
31.01.26 22:33spot ↔ perps$10—spot → perps
31.01.26 22:30spot ↔ perps$10—spot → perps
31.01.26 22:30spot ↔ perps$10—spot → perps
31.01.26 22:29spot ↔ perps$10—spot → perps
31.01.26 22:29spot ↔ perps$10—spot → perps
31.01.26 22:14spot ↔ perps$10—spot → perps
31.01.26 22:13spot ↔ perps$16—spot → perps
31.01.26 22:12spot ↔ perps$16—spot → perps
31.01.26 22:12spot ↔ perps$16—spot → perps
31.01.26 21:32spot ↔ perps$16—spot → perps
29.01.26 23:56spot ↔ perps$59—spot → perps
29.01.26 23:55spot ↔ perps$21—spot → perps
29.01.26 23:55spot ↔ perps$45—spot → perps
29.01.26 23:39spot ↔ perps$10—spot → perps
29.01.26 23:38spot ↔ perps$56—spot → perps
29.01.26 23:25spot ↔ perps$57—spot → perps
29.01.26 23:25spot ↔ perps$24—spot → perps
29.01.26 23:18spot ↔ perps$24—spot → perps
29.01.26 23:18spot ↔ perps$17—spot → perps
29.01.26 23:17spot ↔ perps$51—spot → perps
29.01.26 23:15spot ↔ perps$59—spot → perps
29.01.26 23:14moved between venues$1.0K—between own venues · HyperCore → spot
29.01.26 22:49spot ↔ perps$51—spot → perps
29.01.26 22:48spot ↔ perps$57—spot → perps
29.01.26 20:46spot ↔ perps$42—spot → perps
29.01.26 20:46spot ↔ perps$54—spot → perps
29.01.26 19:05spot ↔ perps$10—spot → perps
29.01.26 19:04spot ↔ perps$10—spot → perps
29.01.26 19:04spot ↔ perps$17—spot → perps
29.01.26 19:04spot ↔ perps$14—spot → perps
29.01.26 19:04spot ↔ perps$42—spot → perps
29.01.26 19:03spot ↔ perps$43—spot → perps
29.01.26 18:56spot ↔ perps$14—spot → perps
29.01.26 18:53spot ↔ perps$33—spot → perps
29.01.26 12:56spot ↔ perps$42—spot → perps
29.01.26 12:47spot ↔ perps$26—spot → perps
29.01.26 12:42spot ↔ perps$20—spot → perps
29.01.26 12:42spot ↔ perps$15—spot → perps
29.01.26 12:41spot ↔ perps$36—spot → perps
29.01.26 12:41spot ↔ perps$53—spot → perps
29.01.26 12:32spot ↔ perps$19—spot → perps
29.01.26 12:32spot ↔ perps$18—spot → perps
29.01.26 12:31spot ↔ perps$53—spot → perps
29.01.26 12:31spot ↔ perps$57—spot → perps
29.01.26 11:10spot ↔ perps$18—spot → perps
29.01.26 10:54spot ↔ perps$60—spot → perps
29.01.26 10:54spot ↔ perps$15—spot → perps
29.01.26 10:54spot ↔ perps$53—spot → perps
29.01.26 10:51moved between venues$1.0K—between own venues · HyperCore → spot
29.01.26 01:12spot ↔ perps$53—spot → perps
29.01.26 01:12spot ↔ perps$70—spot → perps
29.01.26 00:56spot ↔ perps$18—spot → perps
29.01.26 00:56spot ↔ perps$71—spot → perps
29.01.26 00:51spot ↔ perps$53—spot → perps
29.01.26 00:24spot ↔ perps$36—spot → perps
29.01.26 00:21spot ↔ perps$70—spot → perps
29.01.26 00:18spot ↔ perps$23—spot → perps
29.01.26 00:18spot ↔ perps$53—spot → perps
28.01.26 23:44spot ↔ perps$36—spot → perps
28.01.26 23:44spot ↔ perps$16—spot → perps
28.01.26 23:43spot ↔ perps$62—spot → perps
28.01.26 23:43spot ↔ perps$44—spot → perps
28.01.26 23:42spot ↔ perps$30—spot → perps
28.01.26 21:49spot ↔ perps$25—spot → perps
28.01.26 21:47spot ↔ perps$18—spot → perps
28.01.26 21:46spot ↔ perps$76—spot → perps
28.01.26 21:46spot ↔ perps$62—spot → perps
28.01.26 21:35spot ↔ perps$75—spot → perps
28.01.26 21:33spot ↔ perps$62—spot → perps
28.01.26 12:06spot ↔ perps$63—spot → perps
28.01.26 12:06spot ↔ perps$80—spot → perps
28.01.26 12:04moved between venues$1.0K—between own venues · HyperCore → spot
28.01.26 12:02spot ↔ perps$79—spot → perps
28.01.26 12:02spot ↔ perps$63—spot → perps
28.01.26 11:58spot ↔ perps$63—spot → perps
28.01.26 11:51spot ↔ perps$63—spot → perps
28.01.26 11:51spot ↔ perps$82—spot → perps
28.01.26 11:43spot ↔ perps$63—spot → perps
28.01.26 11:43spot ↔ perps$80—spot → perps
28.01.26 11:23spot ↔ perps$116—spot → perps
28.01.26 11:23spot ↔ perps$62—spot → perps
27.01.26 14:47spot ↔ perps$44—spot → perps
27.01.26 14:36spot ↔ perps$44—spot → perps
27.01.26 14:35spot ↔ perps$60—spot → perps
27.01.26 14:14spot ↔ perps$64—spot → perps
27.01.26 14:14spot ↔ perps$53—spot → perps
27.01.26 14:01spot ↔ perps$56—spot → perps
27.01.26 14:01spot ↔ perps$53—spot → perps
27.01.26 13:36spot ↔ perps$53—spot → perps
27.01.26 13:36spot ↔ perps$58—spot → perps
27.01.26 13:23spot ↔ perps$44—spot → perps
27.01.26 13:23spot ↔ perps$61—spot → perps
25.01.26 16:39spot ↔ perps$10—spot → perps
25.01.26 16:39spot ↔ perps$44—spot → perps
25.01.26 16:34spot ↔ perps$49—spot → perps
25.01.26 16:24spot ↔ perps$44—spot → perps
25.01.26 16:23spot ↔ perps$48—spot → perps
25.01.26 16:14spot ↔ perps$44—spot → perps
25.01.26 16:08moved between venues$110—between own venues · HyperCore → spot
25.01.26 16:07moved between venues$1.4K—between own venues · HyperCore → spot
25.01.26 15:36spot ↔ perps$58—spot → perps
25.01.26 15:17spot ↔ perps$53—spot → perps
25.01.26 15:17spot ↔ perps$52—spot → perps
24.01.26 20:57spot ↔ perps$54—spot → perps
24.01.26 20:15spot ↔ perps$61—spot → perps
24.01.26 19:34spot ↔ perps$53—spot → perps
24.01.26 19:20spot ↔ perps$53—spot → perps
24.01.26 18:38spot ↔ perps$72—spot → perps
24.01.26 18:37spot ↔ perps$54—spot → perps
22.01.26 16:02spot ↔ perps$53—spot → perps
22.01.26 15:53spot ↔ perps$53—spot → perps
22.01.26 15:53spot ↔ perps$56—spot → perps
22.01.26 15:52moved between venues$800—between own venues · HyperCore → spot
22.01.26 15:10spot ↔ perps$53—spot → perps
22.01.26 15:10spot ↔ perps$59—spot → perps
22.01.26 13:57spot ↔ perps$17—spot → perps
22.01.26 13:56spot ↔ perps$67—spot → perps
22.01.26 13:56spot ↔ perps$54—spot → perps
22.01.26 13:28spot ↔ perps$63—spot → perps
22.01.26 13:28spot ↔ perps$72—spot → perps
22.01.26 13:26spot ↔ perps$63—spot → perps
22.01.26 13:06spot ↔ perps$45—spot → perps
22.01.26 13:00spot ↔ perps$68—spot → perps
21.01.26 18:05spot ↔ perps$49—spot → perps
21.01.26 18:05spot ↔ perps$44—spot → perps
21.01.26 17:50spot ↔ perps$51—spot → perps
21.01.26 17:49spot ↔ perps$44—spot → perps
21.01.26 17:28spot ↔ perps$49—spot → perps
21.01.26 17:24spot ↔ perps$44—spot → perps
21.01.26 17:23moved between venues$800—between own venues · HyperCore → spot
21.01.26 16:47spot ↔ perps$53—spot → perps
21.01.26 16:47spot ↔ perps$56—spot → perps
21.01.26 15:14spot ↔ perps$54—spot → perps
21.01.26 15:13spot ↔ perps$64—spot → perps
21.01.26 14:47spot ↔ perps$54—spot → perps
21.01.26 14:46spot ↔ perps$58—spot → perps
21.01.26 13:25spot ↔ perps$10—spot → perps
21.01.26 13:24spot ↔ perps$18—spot → perps
21.01.26 13:24spot ↔ perps$23—spot → perps
21.01.26 12:47spot ↔ perps$18—spot → perps
16.01.26 17:13spot ↔ perps$47—spot → perps
16.01.26 16:35spot ↔ perps$47—spot → perps
16.01.26 16:33spot ↔ perps$44—spot → perps
16.01.26 16:25moved between venues$800—between own venues · HyperCore → spot
15.01.26 15:30spot ↔ perps$86—spot → perps
15.01.26 15:29spot ↔ perps$91—spot → perps
15.01.26 15:24spot ↔ perps$86—spot → perps
15.01.26 15:22spot ↔ perps$41—spot → perps
15.01.26 15:18spot ↔ perps$98—spot → perps
05.01.26 14:55spot ↔ perps$65—spot → perps
02.01.26 16:31spot ↔ perps$58—spot → perps
17.12.25 15:06spot ↔ perps$34—spot → perps
17.12.25 15:00spot ↔ perps$36—spot → perps
16.12.25 10:57moved between venues$400—between own venues · spot → HyperCore
03.12.25 05:39spot ↔ perps$84—spot → perps
26.11.25 18:15spot ↔ perps$54—spot → perps
24.11.25 17:55spot ↔ perps$34—spot → perps
24.11.25 16:02spot ↔ perps$21—spot → perps
24.11.25 14:05spot ↔ perps$62—spot → perps
18.11.25 16:41spot ↔ perps$13—spot → perps
18.11.25 16:36moved between venues$1.5K—between own venues · spot → HyperCore
31.07.25 14:52spot ↔ perps$10—perps → spot
28.07.25 16:29spot ↔ perps$4.3K—perps → spot
18.07.25 23:58transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop44.90 LICKO—0xaf43fc3b…
17.02.25 14:39deposit$200—0x27b126e4…
17.02.25 14:31spot ↔ perps$616—spot → perps
17.02.25 14:28spot ↔ perps$500—spot → perps
17.02.25 11:27deposit$500—0xb57c49ff…
12.02.25 10:31withdrawal$40.0K$10x8183180f…
12.02.25 10:04deposit$40.0K—0x1fe534eb…
12.02.25 09:39spot ↔ perps$53.3K—perps → spot
12.02.25 09:21deposit$100.7K—0xe0399679…
28.12.24 15:25spot ↔ perps$17.1K—perps → spot
28.12.24 15:19deposit$17.2K—0x0a02464a…
13.12.24 13:47deposit$20.0K—0x00953159…
02.12.24 17:00deposit$1.0K—0x75dfc73d…
02.12.24 12:15deposit$1.0K—0xb76eb10f…
“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 1551 min ago

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