Market cap$2.84T+0.6%
Volume 24h$71.0B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x0dfb85…543ecf

0x0dfb85a4714ae7ec2552426097f21f258d543ecfcopy

Hyperliquid wallet 0x0dfb85…543ecf currently holds $1.27K in perps and $170.26K in spot. Open positions: 1. The largest is a $2.68K MOODENG long at 3x leverage, entry $0.051472. All-time P&L: +$74.17K, last 30 days: +$119. Rank on the exchange account leaderboard: 11052. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$170.4K
perps $1.3K · other $169.1K
other
Free margin
$370
withdrawable $370 · 0.2%
free
Position value
$2.7K
leverage ×2.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$109.5K−$30.7K$48.1K$126.9K2025-01-152026-10-05in-crypto.app
24 hours
−$4.3K
48 hours
−$4.3K
7 days
+$1.7K
30 days
+$6.1K
All time
+$91.8K
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 $2.7Kshort $0
Open ROE-35.33%
Unrealised P&L−$316
Rank#11052
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
MMOODENG long
cross ×3
$2.7K
58.3K MOODENG
−$316
-31.61%
$0.0515$0.0461—$895−$50
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.

Open orders

1
CoinSidePriceSizeNotionalType
MOODENGsell$0.09020.0000—Take Profit Market triggers at $0.0980 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

44
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$93.46$94.7K$91.82$93.1K+$1.7K +1.8%
ATEHUN23.3K$1.22$28.5K$1.40$32.6K−$4.1K −12.5%
PURR103.4K$0.1626$16.8K$0.1580$16.3K+$472 +2.9%
UBTC0.1099$85,513$9.4K$72,773$8.0K+$1.4K +17.5%
KNTQ16.8K$0.3334$5.6K$0.2024$3.4K+$2.2K +64.7%
USDC5.2K$1.00$5.2K———
JEFF1.5K$3.36$5.1K$4.94$7.5K−$2.4K −31.9%
POINTS410.9K$0.005281$2.2K$0.0142$5.8K−$3.7K −62.8%
HFUN100.82$12.57$1.3K$122$12.3K−$11.0K −89.7%
BUDDY486.3K$0.000933$454$0.0132$6.4K−$6.0K −92.9%
LIQD178.2K$0.001659$296$0.003261$581−$286 −49.1%
NOCEX203.06$0.9912$201$1.49$302−$100 −33.3%
VEGAS30.2K$0.005690$172$0.1776$5.4K−$5.2K −96.8%
VAPOR1.52M$0.000053$81$0.004123$6.3K−$6.2K −98.7%
RIP442.19$0.1560$69$0.9591$424−$355 −83.7%
RETARD1.6K$0.0327$52$0.5336$844−$792 −93.9%
LICK694.6K$0.000063$44$0.000268$186−$142 −76.3%
NASDAQ805.85$0.0540$43$0.3017$243−$200 −82.1%
CATBAL40.62$0.8064$33$11.00$447−$414 −92.7%
LQNA148.09$0.0755$11$7.54$1.1K−$1.1K −99.0%
WOW20.9K$0.000500$10$0.0254$531−$521 −98.0%
LATINA75.4K$0.000116$9$0.002547$192−$183 −95.4%
SCHIZO43.13$0.1738$7$5.92$255−$248 −97.1%
GUESS14.1K$0.000503$7$0.0352$497−$490 −98.6%
HAPPY69.74$0.0911$6$0.3459$24−$18 −73.7%
RUG13.3K$0.000412$5$0.0200$266−$260 −97.9%
XULIAN59.6K$0.000054$3$0.000410$24−$21 −86.7%
TRUMP5.6K$0.000578$3$0.009263$52−$49 −93.8%
SELL50.2K$0.000040$2$0.000629$32−$30 −93.6%
MEOW3.0K$0.000658$2$0.004052$12−$10 −83.8%
LUCKY21.9K$0.000050$1$0.000693$15−$14 −92.9%
YEETI12.3K$0.000081$1$0.005494$68−$67 −98.5%
CATNIP1.6K$0.000608$1$0.0289$46−$45 −97.9%
PEAR4.4K$0.000200$1$0.002967$13−$12 −93.3%
GMEOW33.9K$0.000026$1$0.000686$23−$22 −96.2%
BID2.38M$0.000000$1$0.000022$53−$52 −98.6%
VAULT308.89$0.002028$1$0.4000$124−$123 −99.5%
RAGE1.4K$0.000081$0$0.0977$133−$133 −99.9%
SENT8.8K$0.000012$0$1.00$8.8K−$8.8K −100.0%
MAX449.9K$0.000000$0———
OMNIX12.0K$0.000005$0$0.009368$112−$112 −99.9%
STAR60.98$0.000260$0$0.000100$0+$0 +160.0%
USDH0.0150$0.9958$0$1.00$0−$0 −0.4%
LICKO102.38$0.000017$0$0.000006$0+$0 +183.3%
“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

21
End timeCoinSideDurationNet P&LSizeClosing priceFee
25.06 13:59HYPElong43h 13m−$763.41242.33 HYPE$58.864$13.18
22.06 03:47HYPElong3d 11h−$1 118.77442.52 HYPE$65.1714788936$26.45
07.04 16:01Xxyz:BRENTOILshort4d 09h−$20.11−46.12 xyz:BRENTOIL$108.8056287944$0.90
03.03 15:30Fflx:OILlong12h 08m+$545.93138.283 flx:OIL$76.7430308353$1.67
12.02 17:12BBERAshort17h 22m+$955.14−5 624.3 BERA$0.7166037637$4.06
05.02 22:34PPURRlong63d 20h−$534.1879 904 PURR$0.0736078917$5.53
05.02 22:34Xxyz:COPPERlong7d 01h−$576.961 123.64 xyz:COPPER$5.7216$1.21
27.01 20:55HYPElong3d 23h+$3 138.11443.83 HYPE$29.6271870085$10.42
23.01 17:37SSKRshort38h 24m+$257.63−22 924 SKR$0.0323723947$0.78
20.01 14:34Xxyz:MSTRlong16h 59m−$280.9229.238 xyz:MSTR$161.705381353$8.76
19.01 21:35Xxyz:TSLAlong46h 10m−$4.6611.493 xyz:TSLA$434.7494257374$0.90
15.01 14:31Xxyz:AMDshort35h 37m−$255.91−22.613 xyz:AMD$232.3539645337$0.92
08.01 23:15Xxyz:SILVERlong2h 38m+$11.80129.94 xyz:SILVER$77.2402139449$1.81
08.01 20:37Xxyz:SILVERshort1h 52m−$163.94−131.76 xyz:SILVER$77.0767986491$1.81
09.12 02:31STABLEshort10h 51m+$232.67−145 250 STABLE$0.0190073191$2.59
04.12 01:57WWIFlong49d 09h−$2 941.4030 000 WIF$0.4402433557$13.20
25.11 12:41MMONshort19h 53m−$1 795.22−119 369 MON$0.0401419023$3.51
12.11 00:08AEROshort17h 02m+$436.19−4 065 AERO$1.1197092497$4.29
09.11 19:55ICPshort27h 07m+$700.86−537.4 ICP$7.988498102$4.18
15.10 16:15WWIFlong4d 18h+$8 057.3350 010 WIF$0.5477657027$21.02
10.10 21:19
opened before data
WWIFlong28d 18h−$17 230.6345 088 WIF$0.2525321749$2.92
“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
05.10 18:26@HYPEsold spot$2.8K
5 fills
$93.44+$49$20xa746eb8c… ↗
25.08 00:00@BZECsold spot$0$55.00———
20.08 15:36@USDHsold spot$165$0.9968−$1$00x9980afeb… ↗
07.07 15:29##2170sold spot——−$573—0xada4073d… ↗
25.06 13:59HYPEclosed long$14.3K$58.86−$750$60xa011440a… ↗
23.06 18:46HYPEopened long$15.0K
9 fills
$61.96—$70x568eb983… ↗
22.06 03:47HYPEclosed long$28.8K
10 fills
$65.17−$1.1K$130xecd7e11b… ↗
20.06 05:09##3960sold spot$154
2 fills
$0.9951+$104—0x0454ebc5… ↗
20.06 04:18##3960bought spot$50$0.3224——0xb95bc1ca… ↗
19.06 02:13@HYPEsold spot$100$67.43+$20$00x56bec959… ↗
18.06 21:08##2170bought spot$357
6 fills
$0.0411——0x16d92336… ↗
18.06 21:06##2170bought spot$216
2 fills
$0.0344——0x79db5937… ↗
18.06 15:54HYPEopened long$29.9K
9 fills
$67.64—$130x5a5d851d… ↗
05.06 20:02@USOLbought spot$8.0K
8 fills
$63.17—$00xab1d9e5c… ↗
05.06 15:27@USOLbought spot$6.0K
5 fills
$64.89—$00xa4919544… ↗
04.06 21:25@HYPEsold spot$3.0K
4 fills
$65.81+$537$20x2d45b8e0… ↗
02.06 04:44@HYPEsold spot$7.0K
7 fills
$74.04+$1.9K$50x2769c348… ↗
08.05 06:00##90sold spot——−$0—0x977b3d42… ↗
07.05 21:45##90bought spot$0$0.0122——0x5023a6f1… ↗
06.05 06:00##30sold spot$166$1.00+$85—0xdf4166fb… ↗
05.05 06:07##30bought spot$81$0.4895——0xafc373b2… ↗
04.05 06:00##10sold spot$80$1.00+$11—0x6e6a883c… ↗
04.05 01:33##10bought spot$69
2 fills
$0.8582——0xf1f0f204… ↗
04.05 01:33@USDHbought spot$70$1.00—$00x285918e0… ↗
01.05 18:33@UBTCbought spot$999$78,511—$00x7a5919a3… ↗
24.04 00:38@UBTCbought spot$1000$78,521—$00xf306074b… ↗
16.04 19:02@UBTCbought spot$1000$75,013—$00x64d77f8a… ↗
16.04 04:49@UBTCbought spot$1000$74,828—$00x58219f8b… ↗
09.04 22:54@UBTCbought spot$999
2 fills
$72,213—$00x57919c40… ↗
07.04 16:01Xxyz:BRENTOILclosed short$5.0K
6 fills
$109−$19$00x523d802f… ↗
03.04 06:37Xxyz:BRENTOILopened short$3.0K
7 fills
$108—$00x2a310300… ↗
03.04 06:35Xxyz:BRENTOILopened short$2.0K
2 fills
$108—$00xfaaf2764… ↗
27.03 16:06@UBTCbought spot$1.0K$65,834—$00x41e47dd2… ↗
26.03 15:57@UBTCbought spot$1000$69,131—$00x17e77580… ↗
20.03 19:07MMOODENGopened long$2.0K
4 fills
$0.0495—$10x6a445938… ↗
20.03 15:26@UBTCbought spot$1.0K$69,752—$00xe2a0b418… ↗
19.03 04:11@UBTCbought spot$1.4K$70,821—$00x989f6292… ↗
17.03 04:02MMOODENGopened long$1.0K
2 fills
$0.0558—$00x864152a7… ↗
10.03 03:50@UBTCbought spot$1.3K$69,527—$00x21cf3960… ↗
04.03 16:15@UBTCbought spot$1.5K
2 fills
$72,909—$00x5da121a2… ↗
04.03 16:14@USDHsold spot$2.3K
2 fills
$1.0000−$0$00x412eee32… ↗
03.03 15:35@UBTCbought spot$700$67,263—$00xfd274b8c… ↗
03.03 15:30Fflx:OILclosed long$10.6K
6 fills
$76.74+$548$10x315e5a99… ↗
03.03 03:23Fflx:OILopened long$10.1K
6 fills
$72.78—$10xe1993d8c… ↗
03.03 03:20@USDHbought spot$1.8K$1.00—$00x8dc194d6… ↗
02.03 19:40@UBTCbought spot$1.5K$68,880—$00x25ae7d55… ↗
27.02 02:35@UBTCbought spot$1000$67,540—$00xeabc7ae7… ↗
26.02 03:18@UBTCbought spot$1000$68,182—$00x3fa13c9c… ↗
13.02 05:46@UBTCbought spot$3.5K
3 fills
$66,407—$00x8ca240b3… ↗
12.02 17:12BBERAclosed short$4.0K
7 fills
$0.7166+$959$20x3a4bee8e… ↗
12.02 00:46BBERAopened short$1.5K
2 fills
$0.8281—$10xb2112b41… ↗
11.02 23:53BBERAopened short$1.5K
2 fills
$0.9113—$10x473ec0d7… ↗
11.02 23:51BBERAopened short$2.0K$0.9177—$10x6f83a74b… ↗
07.02 23:40@UBTCbought spot$1.5K$69,208—$00xe1b4b0c6… ↗
06.02 00:10@UBTCbought spot$1.8K
2 fills
$61,103—$00x214f24a1… ↗
05.02 22:34PPURRclosed long$5.9K
11 fills
$0.0736−$529$30xe9b0f626… ↗
05.02 22:34Xxyz:COPPERclosed long$6.4K$5.72−$576$10x7482f149… ↗
05.02 16:14@UBTCbought spot$2.0K
2 fills
$66,976—$00x3398d886… ↗
04.02 17:30@UBTCbought spot$999$72,358—$00x4a8cf15b… ↗
03.02 21:03@UBTCbought spot$5.7K
5 fills
$76,779—$00x25456857… ↗
03.02 21:02@UBTCbought spot$2.0K$76,732—$00xdfed2218… ↗
31.01 18:25@UBTCbought spot$1000$78,294—$00x091566bc… ↗
30.01 06:58@UBTCbought spot$999$82,453—$00x38b5b06d… ↗
30.01 04:29Xxyz:COPPERopened long$2.0K$6.03—$00x77888657… ↗
29.01 21:29Xxyz:COPPERopened long$3.0K
5 fills
$6.32—$00x37f40869… ↗
29.01 21:26Xxyz:COPPERopened long$2.0K$6.31—$00x7c8a7616… ↗
29.01 15:22@UBTCbought spot$1000$85,431—$00x2d0310f6… ↗
27.01 20:59@UBTCbought spot$999
2 fills
$89,298—$00xe722e968… ↗
27.01 20:55HYPEclosed long$13.1K
22 fills
$29.63+$3.1K$60xf4487b47… ↗
24.01 00:00@USDHsold spot$0$1.00———
23.01 21:40HYPEopened long$10.0K
14 fills
$22.53—$50x15f7a033… ↗
23.01 18:38@KNTQbought spot$512
2 fills
$0.2034—$10x81b8f90d… ↗
23.01 18:38@USDHbought spot$512$1.00—$00xc456274f… ↗
23.01 18:37@BZECsold spot$712$373−$100$00x65e97d7d… ↗
23.01 17:37SSKRclosed short$742
3 fills
$0.0324+$258$00x9cd05f6d… ↗
23.01 05:28@KNTQbought spot$2.0K
3 fills
$0.1970—$60xa8568d33… ↗
23.01 05:28@USDHbought spot$2.0K$1.00—$00x8c5d7288… ↗
22.01 03:18@UBTCbought spot$642
4 fills
$89,871—$00x475f5d22… ↗
22.01 03:14SSKRopened short$1.0K
4 fills
$0.0436—$00x2b3af244… ↗
20.01 14:34Xxyz:MSTRclosed long$4.7K
5 fills
$162−$272$40xcc2e0fc8… ↗
19.01 21:35Xxyz:MSTRopened long$5.0K
2 fills
$171—$50x13264a06… ↗
19.01 21:35Xxyz:TSLAclosed long$5.0K
19 fills
$435−$4$00xecefcb6a… ↗
17.01 23:25Xxyz:TSLAopened long$5.0K
8 fills
$435—$00xeb848bdc… ↗
17.01 23:24@UBTCbought spot$499$95,119—$00x61095bd3… ↗
16.01 18:19@UBTCbought spot$499$95,123—$00xbd93c50b… ↗
15.01 14:31Xxyz:AMDclosed short$5.3K
2 fills
$232−$255$00xef8009fd… ↗
14.01 03:24@ATEHUNbought spot$101
7 fills
$0.2024—$00x89c4d6c2… ↗
14.01 03:22@JEFFbought spot$500
2 fills
$0.9786—$00x0a0aff80… ↗
14.01 03:20@UBTCbought spot$200$95,460—$00x7de3fe9f… ↗
14.01 03:19PPURRopened long$1.4K
7 fills
$0.0628—$10x05ca18e1… ↗
14.01 02:55Xxyz:AMDopened short$5.0K
11 fills
$221—$00x09ddd948… ↗
12.01 18:40@UBTCbought spot$599$91,600—$00x3d266cbc… ↗
09.01 16:59@ATEHUNbought spot$101
8 fills
$0.2027—$00x27079725… ↗
09.01 16:58@UBTCbought spot$500$91,535—$00x16cabc03… ↗
08.01 23:19@POINTSbought spot$203
13 fills
$0.003254—$440x513d10a6… ↗
08.01 23:18@ATEHUNbought spot$204
13 fills
$0.2072—$10x4bf6679f… ↗
08.01 23:17@UBTCbought spot$499$91,246—$00x7ef6c0e7… ↗
08.01 23:15Xxyz:SILVERclosed long$10.0K
14 fills
$77.24+$14$10x01320f91… ↗
08.01 20:38Xxyz:SILVERopened long$10.0K
5 fills
$77.14—$10x3c79517e… ↗
08.01 20:37Xxyz:SILVERclosed short$10.2K
4 fills
$77.08−$162$10x2fe6adbd… ↗
08.01 18:47Xxyz:SILVERopened short$5.0K$75.87—$00x20fafbdb… ↗
08.01 18:45Xxyz:SILVERopened short$5.0K
10 fills
$75.82—$00xcbbc0c26… ↗
06.01 18:23@UBTCbought spot$2.0K
2 fills
$91,902—$00x3951857e… ↗
02.01 23:08@UBTCbought spot$1000
2 fills
$90,133—$00xc75ee3b2… ↗
01.01 23:29@UBTCbought spot$999$88,657—$00x1d1e53e4… ↗
27.12 03:19@JEFFbought spot$400
2 fills
$0.9188—$00xb03598c2… ↗
27.12 03:18@ATEHUNbought spot$205
17 fills
$0.1602—$10x52fbd022… ↗
27.12 03:18@UBTCbought spot$500$87,354—$00xea7972da… ↗
22.12 17:06@UBTCbought spot$999
2 fills
$89,270—$00x62c1c801… ↗
17.12 17:06@UBTCbought spot$999$86,592—$00xfaf0c147… ↗
16.12 01:52@UBTCbought spot$999$85,859—$00xc5d5de6e… ↗
12.12 18:20@UBTCbought spot$999
2 fills
$90,424—$00xcafc6f1d… ↗
09.12 02:31STABLEclosed short$2.8K
3 fills
$0.0190+$235$10x9e207493… ↗
08.12 15:41STABLEopened short$3.0K
4 fills
$0.0206—$10x865d7064… ↗
05.12 18:07@UBTCbought spot$1000
3 fills
$89,674—$00x7aa34b32… ↗
04.12 17:58@HYPEsold spot$858$34.33−$492$10xbbace757… ↗
04.12 17:57@UBTCbought spot$900$92,473—$00x99f9d41a… ↗
04.12 01:58PPURRopened long$5.0K
7 fills
$0.0869—$20xa8248e8a… ↗
04.12 01:57WWIFclosed long$4.0K
6 fills
$0.4031−$1.3K$20x937f2f8b… ↗
03.12 16:31@UBTCbought spot$899$92,393—$00xd3699095… ↗
02.12 17:10@UBTCbought spot$1000$90,891—$00x24441a96… ↗
01.12 17:49@UBTCbought spot$1.6K$85,237—$00x17931d3d… ↗
01.12 01:14@UBTCbought spot$1.0K
2 fills
$87,424—$00xb96da83b… ↗
29.11 19:05@UBTCbought spot$1000$90,744—$00x55060c48… ↗
28.11 18:59@UBTCbought spot$1000
2 fills
$90,795—$00x18d9d7d5… ↗
26.11 17:33@UBTCbought spot$1000$88,876—$00xc8c0cf95… ↗
25.11 17:30@UBTCbought spot$826
3 fills
$87,452—$00xda08cd38… ↗
25.11 17:28@HYPEsold spot$808$32.31−$543$10xa1169e93… ↗
25.11 12:41MMONclosed short$4.8K
4 fills
$0.0401−$1.8K$20xa91c674a… ↗
24.11 16:49@UBTCbought spot$600$87,408—$00x71f615d3… ↗
24.11 16:49MMONopened short$3.0K
3 fills
$0.0251—$10x9e29182c… ↗
22.11 19:01@UBTCbought spot$1.2K$84,602—$00xe1b3def8… ↗
21.11 16:34@UBTCbought spot$2.0K
6 fills
$83,103—$00xc9eeb888… ↗
21.11 00:32@UBTCbought spot$16.0K
3 fills
$87,234—$00x2a680649… ↗
20.11 17:07@UBTCbought spot$1.5K$87,303—$00xf76e1c21… ↗
20.11 17:06@HYPEsold spot$755$37.74−$326$10x46b64a5f… ↗
19.11 17:21@UBTCbought spot$158
5 fills
$89,350—$00xa3cadbb3… ↗
19.11 17:20@UBTCbought spot$1.0K$89,292—$00x6c3bca00… ↗
19.11 17:19@HYPEsold spot$560$37.36−$250$00x6bfbef16… ↗
18.11 18:53@UBTCbought spot$599$93,516—$00xdc51eada… ↗
18.11 18:52@HYPEsold spot$581$38.72−$229$00x755ee912… ↗
18.11 04:29@UBTCbought spot$500$89,897—$00x10402ed1… ↗
17.11 20:08@UBTCbought spot$1000
2 fills
$91,472—$00xa07cfaef… ↗
17.11 20:07@HYPEsold spot$1.5K$37.77−$650$10x96568b56… ↗
16.11 18:50@UBTCbought spot$1.3K$94,047—$00xaa05163f… ↗
15.11 00:04@UBTCbought spot$1.2K
2 fills
$94,923—$00x17b8390a… ↗
14.11 16:45@UBTCbought spot$2.0K
2 fills
$97,009—$00x04922f1a… ↗
13.11 17:30@UBTCbought spot$600$100,252—$00x48aa5566… ↗
13.11 17:29@HYPEsold spot$944$37.77−$406$10x5c172e04… ↗
13.11 16:21PPURR/USDCbought spot$5.0K
8 fills
$0.0999—$350x44e31ff3… ↗
13.11 16:21@UBTCbought spot$606$100,948—$00x66a77faa… ↗
13.11 16:19WWIFclosed long$9.2K
5 fills
$0.4588−$1.6K$40xde59c4ec… ↗
12.11 00:08@UBTCbought spot$399$103,213—$00xf69952cb… ↗
12.11 00:08AEROclosed short$4.6K
5 fills
$1.12+$440$20x73c6aea1… ↗
11.11 07:06AEROopened short$5.0K
12 fills
$1.23—$20xa203d42d… ↗
10.11 18:38@UBTCbought spot$21$105,883—$00x613515f4… ↗
10.11 18:38@HYPEsold spot$1.3K$41.67−$370$10xb2365fac… ↗
10.11 18:38@UBTCbought spot$1000
2 fills
$105,911—$00xfad6263b… ↗
10.11 00:28@BZECsold spot$293$624+$93$00xa036d55d… ↗
09.11 19:55ICPclosed short$4.3K
5 fills
$7.99+$705$20x46a55ada… ↗
09.11 18:20@UBTCbought spot$1000
2 fills
$103,616—$00xabf0ea7f… ↗
08.11 16:51@UBTCbought spot$999$101,750—$00xa05f3188… ↗
08.11 16:49ICPopened short$5.0K
4 fills
$9.30—$20x1de21b0b… ↗
07.11 15:36@UBTCbought spot$999
2 fills
$100,749—$00x2899fcfa… ↗
06.11 16:01@UBTCbought spot$1000$102,098—$00x2a6825ac… ↗
05.11 18:31@UBTCbought spot$999$104,083—$00x3ac0c7a3… ↗
05.11 00:23@UBTCbought spot$2.0K$101,304—$00xa2a315f3… ↗
04.11 19:52@UBTCbought spot$1.0K
3 fills
$100,815—$00x3a8d60e9… ↗
04.11 15:44@UBTCbought spot$2.0K
2 fills
$104,068—$00xe04c186c… ↗
03.11 21:19@BZECbought spot$1.0K
2 fills
$425—$00x65884e8d… ↗
03.11 17:04@UBTCbought spot$999
2 fills
$106,537—$00xf8aa6c69… ↗
02.11 19:55@UBTCbought spot$999
2 fills
$110,162—$00xb81281d0… ↗
01.11 18:19@UBTCbought spot$799$110,256—$00x7bfd7e3c… ↗
01.11 18:18@HYPEsold spot$881
2 fills
$44.04−$200$10x5d0c2a90… ↗
31.10 17:03@UBTCbought spot$999
3 fills
$108,749—$00x52c01177… ↗
31.10 00:48WWIFopened long$2.5K
4 fills
$0.4945—$10x86f7c5a1… ↗
30.10 14:58@UBTCbought spot$1.2K
3 fills
$108,342—$00xb78ee4d7… ↗
30.10 14:57@HYPEsold spot$700
2 fills
$46.64−$111$00x58a1ee72… ↗
29.10 16:20@UBTCbought spot$729$111,310—$00x981aca31… ↗
29.10 16:20@HYPEsold spot$1.2K$47.15−$172$10xe9c8edf9… ↗
28.10 16:11@UBTCbought spot$500
2 fills
$114,857—$00x1dbebb43… ↗
28.10 16:10@HYPEsold spot$1.2K
6 fills
$47.90−$153$10x16214a15… ↗
27.10 16:12@UBTCbought spot$599
3 fills
$115,272—$00xc1e03355… ↗
27.10 16:11@HYPEsold spot$1.2K$47.05−$174$10x2cdd557f… ↗
26.10 18:19@UBTCbought spot$500
3 fills
$113,573—$00xb0fcfaa8… ↗
26.10 18:19@HYPEsold spot$1.4K$47.73−$189$10x29835b15… ↗
25.10 18:39@UBTCbought spot$800$111,703—$00x65779c18… ↗
25.10 18:39@HYPEsold spot$858$42.88−$223$10x2c0d115d… ↗
24.10 16:12@UBTCbought spot$1.1K
2 fills
$109,981—$00x4328be98… ↗
24.10 16:11@UBTCbought spot$1.1K$109,985—$00xac81be2b… ↗
23.10 16:28@UBTCbought spot$1000$109,853—$00x2003e979… ↗
22.10 16:11@UBTCbought spot$2.2K
7 fills
$108,501—$00x133d7dca… ↗
22.10 04:03@ATEHUNbought spot$71
5 fills
$0.3894—$00xe3fb43a9… ↗
22.10 04:01@ATEHUNbought spot$305
11 fills
$0.3803—$10x589db2a3… ↗
22.10 03:56@UBTCbought spot$2.0K$108,197—$00x7235e75f… ↗
22.10 03:55@UBTCbought spot$3.0K
4 fills
$108,173—$00xd5ce83f7… ↗
21.10 16:47@UBTCbought spot$1.2K$113,543—$00x8f75d60e… ↗
21.10 16:47@HYPEsold spot$760
2 fills
$37.98−$321$10x60eac9fc… ↗
20.10 16:01@UBTCbought spot$840$110,690—$00x234fef54… ↗
20.10 16:01@HYPEsold spot$768
5 fills
$38.41−$312$10x33e82e12… ↗
19.10 18:35@UBTCbought spot$1000
3 fills
$109,245—$00x9635004f… ↗
19.10 18:33@HYPEsold spot$764$38.18−$317$10x07a0e934… ↗
17.10 15:52@UBTCbought spot$999$106,408—$00x30001099… ↗
17.10 15:50@HYPEsold spot$349$34.93−$191$00x05be0f94… ↗
17.10 15:49@VAPORbought spot$173
2 fills
$0.000200—$6060xb90035e0… ↗
16.10 16:03@UBTCbought spot$1.1K
2 fills
$108,458—$00xcb5dcf1e… ↗
16.10 16:02@HYPEsold spot$551$36.73−$259$00x5a877a34… ↗
15.10 17:18@LIQDbought spot$581
2 fills
$0.003259—$1250xb4da7dd3… ↗
15.10 16:19WWIFopened long$8.2K
5 fills
$0.5475—$40xd5d3f907… ↗
15.10 16:17WWIFopened long$5.5K
8 fills
$0.5451—$20x38938d04… ↗
15.10 16:15WWIFclosed long$27.4K
11 fills
$0.5478+$8.1K$120xe73a00ab… ↗
15.10 16:13@UBTCbought spot$700$110,912—$00x7b91914d… ↗
15.10 16:12@HYPEsold spot$970$38.80−$380$10x125a4a5c… ↗
15.10 15:41@NOCEXsold spot$545
2 fills
$7.85+$442$00xd1ac315a… ↗
15.10 15:38@NOCEXsold spot$299$7.42+$239$00xd1eb9d41… ↗
15.10 15:17@NOCEXsold spot$989
2 fills
$7.82+$801$10xe3a4f846… ↗
15.10 15:15@NOCEXsold spot$1000
2 fills
$7.72+$807$10x89d114c5… ↗
14.10 16:02@UBTCbought spot$499$112,682—$00x4276cb30… ↗
14.10 16:01@HYPEsold spot$995
3 fills
$39.81−$355$10x84ec0e7c… ↗
13.10 16:41@UBTCbought spot$939
2 fills
$114,545—$00xdc23545f… ↗
13.10 16:40@HYPEsold spot$1.0K$40.06−$349$10x80d232b1… ↗
11.10 18:02@UBTCbought spot$550$112,148—$00x27ac9299… ↗
11.10 18:01@HYPEsold spot$1.5K$38.26−$630$10x9a9b6d84… ↗
10.10 21:47WWIFopened long$2.2K
8 fills
$0.4268—$10xac5a29ae… ↗
10.10 21:44WWIFopened long$7.0K
2 fills
$0.3920—$30xe405c2df… ↗
10.10 21:43WWIFopened long$5.0K
7 fills
$0.3841—$20x16cb109f… ↗
10.10 21:41WWIFopened long$5.0K$0.3653—$20xf0d3f4bc… ↗
10.10 21:19WWIFclosed long$9.8K
4 fills
$0.2519−$14.9K—0x43bc1c33… ↗
10.10 21:19WWIFclosed long$1.6K
2 fills
$0.2565−$2.4K$10x98c6786b… ↗
10.10 16:30@UBTCbought spot$1000
2 fills
$119,160—$00x7e6f2be9… ↗
10.10 16:30@HYPEsold spot$1.4K$42.69−$374$10x051ca0d0… ↗
09.10 16:01@UBTCbought spot$599
3 fills
$121,334—$00x5dc2c372… ↗
09.10 16:00@HYPEsold spot$2.0K$43.26−$506$10x206d9fb1… ↗
08.10 15:32@UBTCbought spot$650
2 fills
$122,337—$00x339b1817… ↗
08.10 15:32@HYPEsold spot$2.3K$46.07−$397$20x797dc046… ↗
07.10 16:12@UBTCbought spot$499$121,763—$00x3d771668… ↗
07.10 16:12@HYPEsold spot$2.0K$45.15−$399$10x8ce02047… ↗
06.10 16:10@UBTCbought spot$590$124,953—$00x4126b7bc… ↗
06.10 16:10@HYPEsold spot$2.4K
2 fills
$48.69−$267$20x353e8336… ↗
05.10 17:23@UBTCbought spot$699$123,267—$00xca0cc00c… ↗
05.10 17:23@HYPEsold spot$2.2K$49.18−$218$20x5e768b90… ↗
04.10 18:11@UBTCbought spot$600$121,908—$00xe108be6b… ↗
04.10 18:11@HYPEsold spot$2.2K$48.49−$249$20xed201a63… ↗
03.10 16:20@UBTCbought spot$700
2 fills
$123,224—$00x305d10b8… ↗
03.10 16:20@HYPEsold spot$2.3K
6 fills
$50.11−$176$20xcd14dd7d… ↗
02.10 16:19@UBTCbought spot$700$120,225—$00x88648d22… ↗
02.10 16:19@HYPEsold spot$2.2K
3 fills
$49.71−$194$20x777afb10… ↗
01.10 17:27@UBTCbought spot$600
2 fills
$117,577—$00x924c1d28… ↗
01.10 17:27@HYPEsold spot$2.4K
2 fills
$47.44−$329$20x1582a3e9… ↗
30.09 16:10@UBTCbought spot$600
2 fills
$113,178—$00xd7523213… ↗
30.09 16:09@HYPEsold spot$1.8K$43.83−$407$10xcfdba03d… ↗
29.09 17:51@UBTCbought spot$599
2 fills
$114,109—$00xf4197f65… ↗
29.09 17:50@HYPEsold spot$2.3K$45.50−$426$20xad96d602… ↗
28.09 19:34@UBTCbought spot$599$110,368—$00x9e1d512a… ↗
28.09 19:34@HYPEsold spot$2.3K$45.48−$427$20x6b3ce587… ↗
27.09 17:08@UBTCbought spot$600
2 fills
$109,413—$00xf266abd8… ↗
27.09 17:08@HYPEsold spot$2.3K$45.37−$432$20x26baadea… ↗
26.09 16:19@UBTCbought spot$699$109,564—$00x8c763d42… ↗
26.09 16:18@HYPEsold spot$2.2K$44.79−$461$20x6060525c… ↗
26.09 02:08WWIFopened long$517$0.7388—$00x46fa8a84… ↗
25.09 21:48@UBTCbought spot$500$109,370—$00x1619f6fc… ↗
25.09 17:28WWIFopened long$1.0K$0.7414—$00x9932770a… ↗
25.09 17:27@UBTCbought spot$1.3K$110,041—$00x13080d24… ↗
25.09 17:26@HYPEsold spot$1.2K$41.39−$379$10xd0463e26… ↗
24.09 15:26@UBTCbought spot$598
2 fills
$113,726—$00xdadd794b… ↗
24.09 15:25@HYPEsold spot$2.1K$46.03−$359$10x6d875ae5… ↗
23.09 18:06@UBTCbought spot$600
10 fills
$112,112—$00xfdd5eb66… ↗
23.09 18:05@HYPEsold spot$1.6K$46.51−$263$10x8b5fe1f1… ↗
22.09 20:00WWIFopened long$1.5K
4 fills
$0.7802—$10x5c9eabd5… ↗
22.09 16:31@UBTCbought spot$650
2 fills
$112,839—$00x3a152d6f… ↗
22.09 16:30@HYPEsold spot$2.2K
2 fills
$47.88−$276$20xcc75790f… ↗
21.09 18:05@UBTCbought spot$599$115,691—$00xab97d185… ↗
21.09 18:04@HYPEsold spot$2.3K
2 fills
$51.38−$119$20x2a8eda17… ↗
20.09 18:18WWIFopened long$1000
3 fills
$0.8960—$00xf283fd66… ↗
20.09 18:18@UBTCbought spot$713
2 fills
$115,794—$00x813f2a98… ↗
20.09 18:17@HYPEsold spot$2.5K
2 fills
$54.55+$24$20xd4a2587f… ↗
19.09 16:24@UBTCbought spot$1.3K
3 fills
$116,043—$00xf04ec707… ↗
19.09 16:24@HYPEsold spot$3.1K$56.16+$118$20x20407c83… ↗
18.09 16:09@UBTCbought spot$800$117,595—$00x713456b3… ↗
18.09 16:08@HYPEsold spot$3.2K
5 fills
$57.66+$200$20x91c4f47a… ↗
17.09 17:10@HFUNbought spot$334$23.85—$00x3f84b9f0… ↗
17.09 17:09@JEFFbought spot$998
4 fills
$6.08—$00x7e7bdd8c… ↗
17.09 17:08@BUDDYbought spot$508
12 fills
$0.006244—$570xe41edd74… ↗
17.09 16:10@UBTCbought spot$800$115,708—$00x608b0e81… ↗
17.09 16:09@HYPEsold spot$3.5K
2 fills
$54.57+$36$20x98509983… ↗
16.09 16:19@UBTCbought spot$300$115,827—$00xe7ef0f5a… ↗
16.09 16:18@HYPEsold spot$2.7K
3 fills
$53.85−$9$20xc6422c0d… ↗
15.09 18:48@UBTCbought spot$1.4K
2 fills
$114,996—$00x0127f6d2… ↗
15.09 18:05@UBTCbought spot$700$115,057—$00x9d8ad283… ↗
15.09 18:04@HYPEsold spot$2.6K$52.40−$81$20x4f95ab54… ↗
14.09 21:27@UBTCbought spot$900
4 fills
$115,967—$00xf9323eaa… ↗
14.09 21:26@HYPEsold spot$2.2K
3 fills
$54.01−$1$20x7d054519… ↗
13.09 23:32@UBTCbought spot$799$115,946—$00x3b58bac0… ↗
13.09 23:31@HYPEsold spot$2.4K
2 fills
$54.60+$1.5K$20xa3e5fb6f… ↗
12.09 16:20@UBTCbought spot$799$115,293—$00x452ac67d… ↗
12.09 16:19@HYPEsold spot$2.4K
3 fills
$55.03+$1.5K$20xd936eba2… ↗
12.09 02:57WWIFopened long$870
3 fills
$0.9181—$00x165438ae… ↗
11.09 18:03@UBTCbought spot$1000$114,627—$00x0afd8b1f… ↗
11.09 18:02@HYPEsold spot$3.0K
6 fills
$54.95+$1.9K$20xc697cbc3… ↗
10.09 18:14@UBTCbought spot$999$113,772—$00x6cf7c376… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

204
Deposited
$856.2K
Withdrawn
$776.0K
Net deposited
+$80.3K
more came in than went out
TimeOperationAmountFeeFrom / to
05.10.26 18:25transfer received$37.4K—← 0xa55e30…cc1c4a
05.10.26 18:24transfer received$28.0K—← 0xa55e30…cc1c4a
05.10.26 18:23transfer received$18.7K—← 0xa55e30…cc1c4a
05.10.26 18:22transfer received$9.4K—← 0xa55e30…cc1c4a
13.06.26 18:57transfer received——← 0x207700…65e06a
05.06.26 20:07sent to another address$6.1K—→ 0x431d4e…84a7c6
05.06.26 20:04sent to another address$1.9K—→ 0x431d4e…84a7c6
05.06.26 20:01transfer received$7.1K—← 0x6b9e77…390a24
05.06.26 15:33sent to another address$5.9K—→ 0x431d4e…84a7c6
05.06.26 15:29sent to another address$13$1→ 0x431d4e…84a7c6
05.06.26 15:26transfer received$5.9K—← 0x6b9e77…390a24
05.06.26 15:24transfer received$100—← 0x6b9e77…390a24
04.06.26 21:31withdrawal$8.0K$10x66f723d2…
04.06.26 04:56withdrawal$299$10xa10b87d4…
16.04.26 19:01moved between venues$3.0K—between own venues · HyperCore → spot
16.04.26 19:00transfer received$2.8K—← 0xd0cc12…b24cca
16.04.26 04:48moved between venues$1—between own venues · HyperCore → spot
16.04.26 04:48moved between venues$1.0K—between own venues · HyperCore → spot
09.04.26 22:53moved between venues$1.0K—between own venues · HyperCore → spot
20.03.26 15:25moved between venues$100—between own venues · HyperCore → spot
20.03.26 15:25moved between venues$2.0K—between own venues · HyperCore → spot
19.03.26 04:13sent to another address$8.5K$1→ 0x982611…f351f4
19.03.26 04:11moved between venues$2.0K—between own venues · HyperCore → spot
19.03.26 04:10deposit$10.0K—0xf5077395…
17.03.26 03:52moved between venues$500—between own venues · spot → HyperCore
03.03.26 03:18moved between venues$2.3K—between own venues · HyperCore → spot
25.02.26 04:59moved between venues$5.0K—between own venues · HyperCore → spot
25.02.26 04:59deposit$5.0K—0x397f54d8…
25.02.26 04:26sent to another address$16.2K$1→ 0xcab5bb…e5e1c5
13.02.26 05:46moved between venues$3.5K—between own venues · HyperCore → spot
04.02.26 17:22sent to another address$200—→ 0xbcd709…0a6b0f
03.02.26 21:02moved between venues$13.0K—between own venues · HyperCore → spot
03.02.26 21:01deposit$13.0K—0x809b1119…
03.02.26 20:49sent to another address$9.0K$1→ 0x3e8b73…ab2392
03.02.26 07:47sent to another address$200—→ 0xbcd709…0a6b0f
01.02.26 20:45sent to another address$50$1→ 0x13fa21…d561ca
27.01.26 20:59moved between venues$4.0K—between own venues · HyperCore → spot
23.01.26 21:35moved between venues$2.5K—between own venues · spot → HyperCore
23.01.26 18:38moved between venues$200—between own venues · spot → HyperCore
23.01.26 17:50transfer received$672—← 0xd0cc12…b24cca
23.01.26 17:48transfer received$216—← 0xd0cc12…b24cca
14.01.26 03:17moved between venues$7.0K—between own venues · HyperCore → spot
14.01.26 03:17deposit$7.9K—0x351409ec…
08.01.26 23:18moved between venues$500—between own venues · HyperCore → spot
08.01.26 23:17moved between venues$500—between own venues · spot → HyperCore
02.01.26 22:41sent to another address$15.1K$1→ 0x93bc01…ff1784
26.11.25 17:35moved between venues$50—between own venues · spot → HyperCore
26.11.25 17:35moved between venues$50—between own venues · spot → HyperCore
26.11.25 17:35moved between venues$100—between own venues · spot → HyperCore
26.11.25 17:35moved between venues$500—between own venues · spot → HyperCore
26.11.25 17:34moved between venues$1.0K—between own venues · spot → HyperCore
26.11.25 17:32moved between venues$22.0K—between own venues · HyperCore → spot
26.11.25 17:32deposit$22.0K—0xc4501e6d…
26.11.25 17:30sent to another address$8.9K$1→ 0xeadff0…94f871
21.11.25 00:51sent to another address$9.2K$1→ 0x1886cb…7769c9
21.11.25 00:34sent to another address$13.1K$1→ 0xad1a1e…4b0880
21.11.25 00:30moved between venues$20.1K—between own venues · HyperCore → spot
21.11.25 00:29deposit$20.1K—0xd7c58ca7…
13.11.25 18:36sent to another address$19.7K$1→ 0x9ecb00…ba26ad
13.11.25 16:19moved between venues$10.0K—between own venues · HyperCore → spot
12.11.25 00:08moved between venues$430—between own venues · HyperCore → spot
09.11.25 19:56moved between venues$700—between own venues · HyperCore → spot
24.10.25 02:43spot transfer$11.4K$1→ 0x483448…91e0cc
17.10.25 16:13spot transfer$14.0K$1→ 0x7a79ef…1fbc44
15.10.25 16:22spot ↔ perps$5.0K—perps → spot
15.10.25 16:16spot ↔ perps$6.0K—perps → spot
13.10.25 08:54transfer received$647—← 0xec1d6e…073dab
10.10.25 21:45spot ↔ perps$3.0K—spot → perps
10.10.25 21:42spot ↔ perps$12.0K—spot → perps
10.10.25 21:40spot ↔ perps$5.0K—spot → perps
07.10.25 07:49transfer received$0—← 0x9baa56…05e174
02.10.25 16:41spot transfer$246—→ 0xd0cc12…b24cca
25.09.25 21:47spot ↔ perps$1.0K—spot → perps
25.09.25 21:46spot ↔ perps$1.0K—spot → perps
25.09.25 21:44spot ↔ perps$4.9K—spot → perps
25.09.25 21:43spot transfer$10.9K$1→ 0x7bf5cf…21ce30
25.09.25 21:35withdrawal$12.5K$10x309addf6…
25.09.25 21:30spot ↔ perps$12.5K—spot → perps
14.09.25 21:24transfer received$0—← 0xa55e30…cc1c4a
14.09.25 21:24transfer received$27.0K—← 0xa55e30…cc1c4a
14.09.25 21:24transfer received$27.0K—← 0xa55e30…cc1c4a
14.09.25 21:23transfer received$27.0K—← 0xa55e30…cc1c4a
14.09.25 21:23transfer received$10.8K—← 0xa55e30…cc1c4a
14.09.25 21:23transfer received$10.8K—← 0xa55e30…cc1c4a
14.09.25 21:23transfer received$2.7K—← 0xa55e30…cc1c4a
14.09.25 21:23transfer received$2.7K—← 0xa55e30…cc1c4a
12.09.25 17:24spot transfer$12.1K$1→ 0xbfebe8…4fca20
12.09.25 17:11withdrawal$28.0K$10x99900b0f…
12.09.25 17:07spot ↔ perps$28.0K—spot → perps
12.09.25 17:00withdrawal$5.0K$10xb2a814ca…
12.09.25 16:56spot ↔ perps$5.0K—spot → perps
12.09.25 16:37spot transfer$4.6K$1→ 0xa985f8…f9a491
26.08.25 03:28spot ↔ perps$2.0K—spot → perps
25.08.25 18:37spot transfer$23.1K$1→ 0xaf8d8c…0f03fa
25.08.25 18:31withdrawal$40.0K$10xbb6ec6c9…
25.08.25 18:23withdrawal$7.0K$10x19f70b23…
25.08.25 18:18spot ↔ perps$47.0K—spot → perps
24.07.25 14:18transfer received$84—← 0xd0cc12…b24cca
24.07.25 14:17transfer received$55—← 0xa55e30…cc1c4a
18.07.25 23:52transfer received——← 0x9d2e6b…64d52c
16.07.25 19:14spot transfer$48.4K$1→ 0xa8070b…710805
16.07.25 18:34spot transfer$35.9K$1→ 0xb767cf…45c026
16.07.25 18:27spot ↔ perps$70.0K—perps → spot
16.07.25 18:27deposit$70.0K—0x43fc0319…
09.07.25 16:45spot transfer$11.8K$1→ 0xc2d506…04b984
09.07.25 16:42withdrawal$2.0K$10xcf37a6a1…
09.07.25 16:37spot ↔ perps$2.0K—spot → perps
25.06.25 04:47withdrawal$99$10xd5ef5c84…
21.06.25 18:06token airdrop102.38 LICKO—0xaf43fc3b…
17.06.25 15:26spot ↔ perps$2.0K—spot → perps
17.06.25 15:25internalTransfer$500—→ 0x5b1a6f…4071b3
13.06.25 21:59spot ↔ perps$540—spot → perps
12.06.25 18:22withdrawal$30.0K$10x2c87164b…
12.06.25 18:17spot ↔ perps$30.0K—spot → perps
12.06.25 18:15spot transfer$11.0K$1→ 0x542114…a76804
06.06.25 03:43spot transfer$514—→ 0xd0cc12…b24cca
06.06.25 02:49spot transfer$508—→ 0xd0cc12…b24cca
05.06.25 17:27spot transfer$5.0K—→ 0xd0cc12…b24cca
05.06.25 17:26spot transfer$479—→ 0xd0cc12…b24cca
04.06.25 22:13deposit$50—0x05d360ab…
04.06.25 21:58withdrawal$90.1K$10x266319e6…
04.06.25 21:51withdrawal$10.0K$10xa8f558c4…
04.06.25 21:46spot ↔ perps$100.0K—spot → perps
04.06.25 21:20spot transfer$19.8K$1→ 0x1065c0…0218f9
04.06.25 21:05spot transfer$209$1→ 0x468a5a…d439dd
03.06.25 17:42spot transfer$500—→ 0xd0cc12…b24cca
31.05.25 01:06spot transfer$300—→ 0x5b1a6f…4071b3
30.05.25 22:23internalTransfer$300—→ 0x5b1a6f…4071b3
28.05.25 23:44spot transfer$20—→ 0x5b1a6f…4071b3
27.05.25 20:27spot transfer$5.0K—→ 0xd0cc12…b24cca
24.05.25 00:33spot ↔ perps$20.0K—perps → spot
23.05.25 23:27spot ↔ perps$20.0K—spot → perps
23.05.25 07:26spot transfer$3.5K—→ 0xd0cc12…b24cca
23.05.25 07:25spot transfer$35—→ 0xd0cc12…b24cca
19.05.25 01:09spot transfer$300—→ 0x5b1a6f…4071b3
15.05.25 22:12withdrawal$499$10x58c19a5c…
02.05.25 02:35internalTransfer$350—→ 0x5b1a6f…4071b3
28.04.25 17:54spot transfer$16.0K$1→ 0x46d99a…d43f4e
28.04.25 17:30spot transfer$15.9K$1→ 0xde718c…2da1d0
28.04.25 17:13spot transfer$18.7K$1→ 0xac34f5…099ecb
28.04.25 17:07spot ↔ perps$45.0K—perps → spot
28.04.25 17:05deposit$45.0K—0xb5dc958f…
25.04.25 14:37spot transfer$10.0K$1→ 0x647bfa…cf15b5
22.04.25 16:10spot transfer$4.6K$1→ 0x7035d9…4c463e
18.04.25 01:16internalTransfer$500—→ 0x5b1a6f…4071b3
17.04.25 01:14spot transfer$4.8K—→ 0xfe75e4…676bcf
16.04.25 23:36spot transfer$168$1→ 0xfe75e4…676bcf
16.04.25 23:32spot ↔ perps$5.0K—perps → spot
16.04.25 23:32deposit$5.0K—0x393acbdb…
13.04.25 04:28spot transfer$16—→ 0x5b1a6f…4071b3
12.04.25 21:19spot transfer$14.9K—→ 0x1eb8e8…29c0a5
12.04.25 18:10spot transfer$170$1→ 0x1eb8e8…29c0a5
12.04.25 18:04spot ↔ perps$15.0K—perps → spot
12.04.25 18:03deposit$15.0K—0xbd61cf17…
07.03.25 05:03spot ↔ perps$7.0K—spot → perps
02.03.25 21:59withdrawal$3.6K$10x09563318…
28.02.25 23:51spot transfer$70.0K—→ 0x2a2abb…0eade7
28.02.25 23:51spot transfer$50.0K—→ 0x2a2abb…0eade7
26.02.25 16:19spot transfer$2$1→ 0x2a2abb…0eade7
26.02.25 00:40spot transfer$20$1→ 0x7ab48c…b35d29
21.02.25 18:08spot ↔ perps$1.5K—spot → perps
11.02.25 17:15spot ↔ perps$1.0K—perps → spot
11.02.25 15:36spot ↔ perps$1.0K—spot → perps
09.02.25 01:00spot ↔ perps$2.2K—perps → spot
07.02.25 04:30spot ↔ perps$1.0K—spot → perps
16.01.25 23:16transfer received$6.8K—← 0x6dc420…4d0883
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop60.98 STAR—0xfc2b736e…
10.01.25 01:34transfer received$12—← 0x83da89…d22896
10.01.25 01:34transfer received$13—← 0x83da89…d22896
10.01.25 01:33transfer received$15—← 0x83da89…d22896
10.01.25 01:33transfer received$23—← 0x83da89…d22896
10.01.25 01:33transfer received$24—← 0x83da89…d22896
10.01.25 01:33transfer received$24—← 0x83da89…d22896
10.01.25 01:33transfer received$32—← 0x83da89…d22896
10.01.25 01:32transfer received$46—← 0x83da89…d22896
10.01.25 01:32transfer received$52—← 0x83da89…d22896
10.01.25 01:32transfer received$53—← 0x83da89…d22896
10.01.25 01:32transfer received$68—← 0x83da89…d22896
10.01.25 01:32transfer received$112—← 0x83da89…d22896
10.01.25 01:31transfer received$124—← 0x83da89…d22896
10.01.25 01:31transfer received$133—← 0x83da89…d22896
10.01.25 01:31transfer received$186—← 0x83da89…d22896
10.01.25 01:31transfer received$243—← 0x83da89…d22896
10.01.25 01:31transfer received$255—← 0x83da89…d22896
10.01.25 01:31transfer received$266—← 0x83da89…d22896
10.01.25 01:30transfer received$424—← 0x83da89…d22896
10.01.25 01:30transfer received$447—← 0x83da89…d22896
10.01.25 01:29transfer received$497—← 0x83da89…d22896
10.01.25 01:29transfer received$531—← 0x83da89…d22896
10.01.25 01:29transfer received$844—← 0x83da89…d22896
10.01.25 01:29transfer received$1.1K—← 0x83da89…d22896
10.01.25 01:29transfer received$1.5K—← 0x83da89…d22896
10.01.25 01:28transfer received$4.3K—← 0x83da89…d22896
10.01.25 01:28transfer received$4.6K—← 0x83da89…d22896
10.01.25 01:27transfer received$5.1K—← 0x83da89…d22896
10.01.25 01:27transfer received$5.6K—← 0x83da89…d22896
10.01.25 01:27transfer received$7.0K—← 0x83da89…d22896
10.01.25 01:26transfer received$10.9K—← 0x83da89…d22896
10.01.25 01:25transfer received$11.9K—← 0x83da89…d22896
10.01.25 01:24transfer received$182.0K—← 0x83da89…d22896
10.01.25 01:23transfer received$125.8K—← 0x83da89…d22896
10.01.25 01:22transfer received$50.0K—← 0x83da89…d22896
10.01.25 01:21transfer received$1.0K$1← 0x83da89…d22896
“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 7464 min ago

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