Market cap$2.88T-2.6%
Volume 24h$174.1B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x0fffab…a2eb94

0x0fffab764a78d2cf36a9f6079ad0e8361fa2eb94copy

Hyperliquid wallet 0x0fffab…a2eb94 currently holds $15.82K in perps and $84.99K in spot. Open positions: 2. The largest is a $312.42K SP500 short at 50x leverage, entry $7,819, liquidation $9,787. All-time P&L: -$763.42K, last 30 days: -$37.55K. Rank on the exchange account leaderboard: 15557. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$95.7K
perps $15.8K · other $79.9K
other
Free margin
$5.6K
withdrawable $470 · 0.5%
free
Position value
$410.5K
leverage ×26.0
margin
Trading, 7 days
Win rate13.6%
Max drawdown175.9%
Trades22
Fills2.0K

Cumulative P&L

includes open positions
−$707.0K−$390.3K−$73.6K$243.1K2025-01-012026-10-07in-crypto.app
24 hours
−$6.3K
48 hours
−$16.9K
7 days
−$12.3K
30 days
−$38.2K
All time
−$778.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 24%short 76%
Position distribution
long $98.1Kshort $312.4K
Open ROE-4.62%
Unrealised P&L−$470
Rank#15557
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 short
cross ×50
$312.4K
40.00 xyz:SP500
+$336
+5.37%
$7,819$7,810$9,787$6.2K−$13
ETH long
cross ×25
$98.1K
37.74 ETH
−$806
-20.38%
$2,620$2,598$439$3.9K−$4
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC85.0K$1.00$85.0K———
+36021581.00——$0.6593$383—
+36020600.00——$0.2609$157—
HYPE0.3886$90.13$35———
MAX10.16M$0.000000$2———
NEKO16.3K$0.000105$2$0.000083$1+$0 +26.5%
USDH0.5458$0.9990$1$1.00$1−$0 −0.1%
PURR0.5000$0.1399$0$0.1669$0−$0 −16.2%
TREAD0.0050$1.17$0$1.07$0+$0 +9.1%
LICKO220.61$0.000017$0$0.000006$0+$0 +183.3%
KNTQ0.0000$0.3160$0$0.3333$0−$0 −5.2%
“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

842
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 02:10ETHlong2m−$1 788.57334.1294 ETH$2 612.7795302359$628.98
06.10 19:07BTClong31s−$669.905.71256 BTC$85 486.8019329338$351.73
06.10 16:24Xxyz:XYZ100short29m+$602.41−26.216 xyz:XYZ100$31 288.0239319499$118.17
06.10 15:53Xxyz:XYZ100long6m−$252.5419.662 xyz:XYZ100$31 329.2880785271$88.72
06.10 15:31Xxyz:SP500long3m−$277.4650 xyz:SP500$7 837.783484$46.53
06.10 15:31Xxyz:XYZ100long5m−$201.178.0567 xyz:XYZ100$31 327.9931609716$36.36
06.10 14:47ETHlong5m−$359.9363.666 ETH$2 711.30$124.37
06.10 14:21Xxyz:XYZ100long26m+$100.0820 xyz:XYZ100$31 299.01016$90.13
06.10 14:20HYPElong24m−$461.62919.37 HYPE$92.5523891252$61.41
06.10 13:55Xxyz:XYZ100short9h 21m−$1 060.32−6 xyz:XYZ100$31 285.74655$26.96
06.10 13:55Xxyz:SP500short9h 39m−$529.60−12 xyz:SP500$7 822.427275$13.48
05.10 23:34HYPElong2h 56m−$3 796.384 011.39 HYPE$94.0491309646$238.80
05.10 23:14ETHlong2h 36m−$258.6274.9662 ETH$2 713.20$128.18
05.10 17:54Xxyz:XYZ100long7m−$26.306 xyz:XYZ100$31 037.8477$23.46
05.10 17:23Xxyz:SP500long1h 34m+$216.0151.419 xyz:SP500$7 767.9056107664$35.36
05.10 17:21HYPElong27m−$2 003.943 200 HYPE$93.0933956125$188.25
05.10 17:21Xxyz:HOODlong1h 58m−$157.43300 xyz:HOOD$113.2915325$4.29
05.10 16:30HYPElong40m−$2 825.394 800 HYPE$92.3238090458$279.99
05.10 15:43Xxyz:SP500short21m−$102.25−10 xyz:SP500$7 759.03809$9.77
05.10 12:10HYPElong20m−$468.391 200 HYPE$92.8993052167$70.36
05.10 11:43BTClong15m−$937.055.88348 BTC$86 087.00$319.28
05.10 11:43
opened before data
HYPElong16m−$621.741 200 HYPE$93.0746109833$51.64
11.09 15:55Xxyz:SPCXshort1h 16m−$369.28−192.98 xyz:SPCX$148.5126878433$3.87
11.09 14:39ETHshort3m−$892.01−119.7163 ETH$2 609.7882708537$212.22
11.09 14:04ZEClong15m+$392.9715 ZEC$1 212.7163333333$12.23
11.09 14:04SOLlong9m+$863.71947.51 SOL$105.2069669977$67.47
11.09 14:04BTClong15m+$1 143.871.23623 BTC$79 472.00$66.40
11.09 13:26HYPEshort17m+$268.57−1 200 HYPE$81.2255606083$66.39
11.09 12:36BTCshort1h 05m−$1 313.60−2.81847 BTC$77 211.7047476113$147.58
11.09 11:26BTCshort3m−$363.97−2.81847 BTC$76 860.00$147.23
11.09 11:16ETHlong22m−$2 001.89163.1331 ETH$2 453.1502041584$272.72
11.09 10:45BTCshort8m−$91.66−2.52155 BTC$76 977.00$132.00
11.09 09:51Xxyz:XYZ100short8h 09m−$985.76−5.2003 xyz:XYZ100$29 278.00$20.64
11.09 01:04Xxyz:BRENTOILlong28m−$2 255.733 300 xyz:BRENTOIL$104.2655282424$46.47
11.09 01:03Xxyz:SP500short32m−$255.90−33.488 xyz:SP500$7 606.50$32.84
11.09 00:29Xxyz:SP500short3h 56m−$404.14−55 xyz:SP500$7 601.7715345455$56.84
10.09 12:27Xxyz:XYZ100short3h 35m+$3 640.81−18.9111 xyz:XYZ100$29 191.9469041991$63.81
10.09 08:53HYPElong6h 07m−$954.191 000 HYPE$83.0499895$56.78
10.09 02:46Xxyz:XYZ100short7h 24m+$1 073.07−24 xyz:XYZ100$29 377.6149875$88.19
09.09 15:26Xxyz:GOLDlong4h 56m−$672.2746.9834 xyz:GOLD$4 388.2068966912$280.66
09.09 14:19Xxyz:HOODlong4h 45m−$1 026.56370.923 xyz:HOOD$116.668217285$5.18
08.09 20:55HYPElong5h 14m+$337.852 400 HYPE$84.2226973249$187.41
08.09 18:29VVVlong2h 31m−$250.49100 VVV$22.4649715$1.61
08.09 15:58BTClong4m−$30.820.59708 BTC$78 842.00$32.01
08.09 15:27Xxyz:XYZ100long49m+$525.788.7831 xyz:XYZ100$29 588.6586740445$35.31
08.09 15:27HYPElong15m−$574.371 367.13 HYPE$83.526692553$77.82
07.09 20:54BTClong3h 29m+$79.852 BTC$79 153.92782$107.59
07.09 04:15BTCshort36m−$382.38−6 BTC$79 645.90$324.93
07.09 04:15ETHshort35m+$112.45−100 ETH$2 497.9371702$169.95
06.09 18:46BTClong27m+$58.386 BTC$79 905.0443583333$325.88
06.09 15:29BTCshort2h 03m+$450.87−3 BTC$79 607.00$162.60
06.09 11:11BTClong13m−$447.233.98552 BTC$79 936.1630577691$216.72
06.09 08:25ZEClong2h 55m+$34.994.88 ZEC$1 163.6838114754$3.85
06.09 08:25ETHlong2h 55m−$668.8455.6876 ETH$2 495.2636116478$94.68
05.09 20:32PPONSlong3h 14m−$308.064 000 PONS$0.8824706225$2.50
05.09 17:18BTClong43m+$158.264.58447 BTC$80 015.00$249.30
05.09 17:18HYPElong33m−$2.568.63 HYPE$85.697$0.50
04.09 12:32BTClong12h 47m−$4 366.613.09503 BTC$79 850.7797953493$169.47
04.09 12:32HYPElong12h 47m−$1 528.09552.02 HYPE$85.3483784464$32.54
03.09 20:39HYPElong22m−$488.251 006.71 HYPE$85.5635313149$58.72
03.09 19:10HYPElong6h 07m+$1 530.961 360.22 HYPE$84.3471409404$77.47
03.09 13:02SOLlong3m−$207.67516.18 SOL$101.34$35.63
03.09 13:02Xxyz:SP500short16h 32m−$1 365.43−70 xyz:SP500$7 679.8768357143$73.02
03.09 13:01Xxyz:XYZ100long10h 36m+$189.887.1526 xyz:XYZ100$29 167.7546067164$28.36
01.09 01:46ETHlong1h 35m−$1 550.10150 ETH$2 465.1761803333$251.89
01.09 01:46SOLlong1h 26m−$74.51373.48 SOL$103.2720638321$26.24
31.08 13:22Xxyz:XYZ100short1h 06m+$130.55−4.1841 xyz:XYZ100$29 376.459955546$16.73
31.08 02:02Xxyz:XYZ100short3h 53m+$783.73−6 xyz:XYZ100$29 277.0638333333$23.94
30.08 22:08LITlong4h 26m+$30.763 000 LIT$3.6936$4.89
30.08 22:07ETHlong4h 25m−$1 003.8540 ETH$2 482.70$67.85
30.08 06:10HYPElong23h 35m+$1 516.491 000 HYPE$83.03215073$55.93
30.08 06:10Xxyz:SP500short34h 16m−$521.16−25 xyz:SP500$7 728.457724$25.79
28.08 19:51Xxyz:SP500long27m+$112.8160 xyz:SP500$7 711.8737133333$62.92
28.08 14:30Xxyz:SP500long17h 12m+$118.9631 xyz:SP500$7 726.0104382353$31.07
27.08 19:39BTClong39m−$870.243.93166 BTC$79 979.00$214.05
27.08 17:22BTClong1h 41m+$1 355.226.01194 BTC$80 697.00$329.33
27.08 15:39HYPElong1h 47m+$2 277.951 000 HYPE$84.99215059$57.00
27.08 13:52Xxyz:BOTlong1h 23m−$26.89100 xyz:BOT$28.0643482$0.33
27.08 03:49BTClong14h 05m+$632.846.06048 BTC$78 825.00$324.51
25.08 03:40ETHlong3m−$78.4632.7113 ETH$2 504.5949106272$55.72
24.08 13:18ETHlong45m+$26.29113.084 ETH$2 510.6290178098$192.99
24.08 13:10BTClong19m+$187.642.43465 BTC$79 375.00$131.30
24.08 08:38VVVlong5h 58m−$350.632 000 VVV$16.66617514$22.78
24.08 01:24HYPElong3h 00m−$1 903.311 214.03 HYPE$80.5672272431$67.13
24.08 01:24Xxyz:XYZ100long34m+$26.310.9394 xyz:XYZ100$29 344.00$3.75
23.08 22:24Xxyz:SP500long32h 17m−$4.689 xyz:SP500$7 664.254$9.38
23.08 22:24Xxyz:XYZ100short32h 17m−$70.03−2 xyz:XYZ100$29 258.00$7.95
23.08 03:13ZEClong2h 24m−$416.3530 ZEC$789.2714566667$13.42
23.08 01:08SOLlong19m−$1 158.491 600 SOL$96.0073520875$104.81
22.08 22:28ETHlong16m+$75.0666.2835 ETH$2 424.30$109.21
22.08 22:03BTCshort21m+$121.03−6.00496 BTC$76 926.3100303749$314.27
22.08 21:15ETHlong1h 30m−$970.7891.5588 ETH$2 426.15$151.33
22.08 21:15SOLlong38m−$1 065.771 073.49 SOL$93.6105651939$68.67
22.08 05:17SUIlong7h 30m−$1 517.2030 000 SUI$0.7970498216$14.48
22.08 05:13XRPlong1h 27m−$3 996.3630 000 XRP$1.4432463033$30.79
22.08 03:43HYPElong3m−$463.21600 HYPE$81.46052265$33.38
22.08 03:33XRPlong15m+$350.9031 976 XRP$1.5824368057$34.28
22.08 03:33SOLlong6m−$48.56300 SOL$97.093$19.82
22.08 03:18ETHlong2m−$402.15160 ETH$2 519.40$274.15
22.08 03:08BTClong10m+$146.871.32815 BTC$78 637.00$70.95
22.08 03:08ETHlong28m+$417.33105.936 ETH$2 517.3093312944$181.13
21.08 22:47XRPlong1h 30m+$1 979.3045 000 XRP$1.4488053044$43.65
21.08 22:17SOLlong31m+$474.691 000 SOL$93.78328016$63.59
21.08 22:16ETHlong14m+$176.5915.9205 ETH$2 533.20$27.35
21.08 21:36ETHlong19m+$1 008.7771.0212 ETH$2 487.60$119.75
21.08 21:35BTClong12m+$653.533 BTC$78 306.00$159.47
21.08 15:55HYPElong2h 30m+$80.541 000 HYPE$76.58147424$52.03
21.08 15:55ETHlong5m−$613.1576.206 ETH$2 395.625205102$124.31
21.08 09:01SOLlong12m−$399.571 000 SOL$92.34394159$62.91
21.08 07:42ETHlong35m+$243.2640 ETH$2 384.00$64.74
21.08 06:24XRPlong1h 13m−$276.1825 000 XRP$1.3022$20.28
21.08 06:15ETHlong1h 01m−$209.3970 ETH$2 368.80$112.79
21.08 06:15BTClong1h 02m−$50.211 BTC$75 305.00$51.21
21.08 02:33ETHlong11m+$430.65195.707 ETH$2 357.0720002861$313.43
21.08 02:22ETHlong56m−$95.88200.0846 ETH$2 351.8396956587$319.91
21.08 01:21ETHlong13m−$635.93130.2788 ETH$2 342.4026186148$207.66
21.08 01:21BTClong5m+$279.312.00641 BTC$74 347.00$101.31
21.08 00:55BTClong34m−$299.581.59083 BTC$73 587.1718599725$79.68
21.08 00:55ETHlong1h 32m+$804.34144.7847 ETH$2 339.5124482766$229.98
20.08 19:51HYPElong3h 24m−$264.77200 HYPE$72.56414765$9.96
20.08 16:23BTClong18m−$200.211 BTC$72 296.00$49.21
20.08 16:04BTClong47m+$451.124 BTC$72 317.00$196.48
20.08 16:04ETHlong47m+$432.2220 ETH$2 318.80$31.38
20.08 13:10BTClong12h 22m+$6 689.284.42846 BTC$71 207.4125497351$212.08
19.08 23:52ETHlong1h 47m−$1 842.2060.9411 ETH$2 249.00$105.51
19.08 23:52HYPElong1h 47m−$704.62368.95 HYPE$69.3270507657$19.83
19.08 15:54ETHlong21m+$284.8859.3416 ETH$2 078.3581743667$94.21
19.08 15:54BTClong20m−$15.721.5685 BTC$68 287.00$81.91
19.08 15:52HYPElong11m+$62.78600 HYPE$61.15635475$28.04
19.08 15:03Xxyz:GOLDlong41m−$224.2450 xyz:GOLD$4 480.2782362$342.65
19.08 15:02Xxyz:SILVERlong41m+$87.431 182.56 xyz:SILVER$65.5532527906$9.25
19.08 14:15Xxyz:GOLDlong8m−$67.5120 xyz:GOLD$4 473.206$136.83
19.08 13:51Xxyz:GOLDlong6m−$215.6610 xyz:GOLD$4 447.30$68.16
19.08 13:46Xxyz:GOLDlong7s−$72.2210 xyz:GOLD$4 458.40$68.22
19.08 13:45Xxyz:GOLDshort6m−$119.23−10 xyz:GOLD$4 460.90$68.21
19.08 06:24ETHshort3h 51m−$531.11−100 ETH$1 911.80$146.11
19.08 02:18Xxyz:SP500long10h 08m−$377.6420 xyz:SP500$7 684.53257$23.54
18.08 16:10BTClong27m−$394.593 BTC$64 704.00$148.59
18.08 16:10ETHlong19m−$264.1351.8837 ETH$1 913.8746548531$76.04
18.08 09:18ETHlong39m−$541.47101.9195 ETH$1 897.00$148.06
18.08 08:17ETHshort14m−$444.25−101.4004 ETH$1 898.40$147.15
18.08 03:38ETHshort1h 15m+$862.49−150 ETH$1 891.90$217.51
18.08 02:24VVVlong5h 26m+$212.043 000 VVV$13.0788640433$24.27
17.08 21:01Xxyz:XYZ100short2m−$29.99−3 xyz:XYZ100$29 975.00$13.76
17.08 20:59ETHlong2h 18m−$207.2843.553 ETH$1 905.90$63.56
17.08 11:21HYPElong17m−$428.742 000 HYPE$59.65062846$91.39
17.08 11:21Xxyz:DRAMlong16m−$38.80208.1 xyz:DRAM$59.9642998558$1.91
17.08 11:21ETHlong8m−$29.8910.4593 ETH$1 905.30$15.25
17.08 11:05Xxyz:XYZ100long8h 56m+$811.0412.8869 xyz:XYZ100$30 162.9766472789$74.36
17.08 11:05HYPElong4h 21m+$338.26500 HYPE$59.80$22.74
17.08 00:43Xxyz:XYZ100long28h 47m+$129.575 xyz:XYZ100$30 084.39832$20.24
16.08 17:16Xxyz:DRAMshort32h 09m−$93.82−207.9 xyz:DRAM$57.8932303992$1.67
13.08 09:38Xxyz:SKHYlong15h 38m−$1 407.62675.74 xyz:SKHY$151.3919602214$11.54
12.08 08:50Xxyz:SKHYlong9h 56m+$1 467.17300 xyz:SKHY$146.4006063333$5.87
10.08 15:02Xxyz:BElong8h 18m−$519.55100 xyz:BE$216.523146$1.99
10.08 11:59Xxyz:SNDKlong5h 07m−$168.6610 xyz:SNDK$1 209.20$1.66
09.08 22:18Xxyz:SP500long2d 06h−$572.8720 xyz:SP500$7 740.78036$23.68
06.08 02:34BTCshort14m−$301.22−2.94712 BTC$64 515.3593168924$129.23
05.08 18:33Xxyz:PURRDATlong30h 20m+$968.025 000 xyz:PURRDAT$6.94223224$38.46
05.08 18:22ETHlong27m+$56.68100 ETH$1 917.45$130.32
05.08 13:27Xxyz:XYZ100short1h 35m−$298.61−9 xyz:XYZ100$29 806.8066555556$36.47
05.08 12:08BTCshort42s−$21.37−0.36365 BTC$64 094.1976625877$15.85
05.08 11:53Xxyz:XYZ100long6h 12m−$177.936 xyz:XYZ100$29 782.4878833333$24.31
04.08 21:01Xxyz:XYZ100short5m−$89.65−6 xyz:XYZ100$29 683.1159166667$24.22
04.08 21:01Xxyz:SP500long6m+$37.3615 xyz:SP500$7 747.4260333333$15.80
04.08 17:54Xxyz:GOOGLlong2h 05m+$125.31292.908 xyz:GOOGL$376.9803538233$18.03
04.08 17:54Xxyz:MUlong9m−$279.5374.704 xyz:MU$896.2086490683$7.36
04.08 17:39Xxyz:XYZ100long27m+$175.667.3187 xyz:XYZ100$29 712.00$29.56
04.08 17:38BTClong26m−$32.152.36818 BTC$64 074.6848001419$103.16
04.08 17:13Xxyz:XYZ100short18m−$383.66−6.413 xyz:XYZ100$29 653.3269920474$25.84
04.08 16:55Xxyz:DRAMlong59m−$2.25400 xyz:DRAM$54.7579095$2.98
04.08 16:55Xxyz:XYZ100long7m−$57.826 xyz:XYZ100$29 598.3885833333$24.15
04.08 15:51ETHlong2m−$173.1940.5119 ETH$1 873.70$51.66
04.08 15:50Xxyz:RKLBlong2h 59m+$49.0850 xyz:RKLB$74.363389$0.34
04.08 15:50Xxyz:CRWVlong12h 04m+$193.6940 xyz:CRWV$91.40484575$0.48
04.08 13:30ETHlong13m−$698.84106.1546 ETH$1 867.9888305358$135.03
04.08 12:12ETHlong1h 12m−$79.29135.9583 ETH$1 868.2369955347$172.69
03.08 19:02Xxyz:PURRDATlong47m−$529.665 000 xyz:PURRDAT$6.58916644$42.29
03.08 15:06Xxyz:PURRDATlong43m+$174.552 000 xyz:PURRDAT$6.56011295$17.71
03.08 15:06HYPElong45m+$50.34100 HYPE$54.084$3.66
03.08 15:05Xxyz:INTClong22m+$51.30100 xyz:INTC$90.464248$1.23
03.08 15:05Xxyz:DRAMlong45m+$93.19100 xyz:DRAM$50.450797$0.68
03.08 15:05Xxyz:BElong22m−$440.10100 xyz:BE$218.172518$3.00
03.08 14:01Xxyz:GOOGLlong25m+$95.34100 xyz:GOOGL$371.3262043$3.28
03.08 14:00Xxyz:BElong6m+$443.31100 xyz:BE$212.068142$2.85
03.08 11:15Xxyz:XYZ100long13h 21m−$94.861 xyz:XYZ100$28 353.00$3.86
03.08 11:15Xxyz:GOOGLlong13h 21m+$76.9912.859 xyz:GOOGL$362.3240850766$0.56
02.08 22:20ETHlong17m−$456.82100 ETH$1 892.70$128.82
02.08 21:50ETHlong56m+$1 008.59100 ETH$1 894.00$128.41
01.08 19:17Xxyz:SP500short1h 37m+$3.85−2 xyz:SP500$7 448.80$2.03
01.08 19:16ETHshort59m+$1 002.20−50 ETH$1 836.30$62.80
01.08 18:18HYPEshort19m+$409.74−1 367.84 HYPE$51.7535427535$48.29
01.08 17:42ETHshort11m−$85.86−73.633 ETH$1 861.70$93.22
31.07 01:39Xxyz:SP500long3h 32m+$1 004.8266.297 xyz:SP500$7 456.5799159571$84.43
31.07 00:38Xxyz:SKHYlong5m−$27.57107.12 xyz:SKHY$159.762699776$2.33
30.07 22:07BTClong14m+$307.513.66294 BTC$64 839.00$161.34
30.07 22:06SOLlong11m+$16.03100 SOL$74.626$5.07
30.07 22:06Xxyz:SKHYlong48m+$130.17334.22 xyz:SKHY$152.3905586141$6.92
30.07 21:31Xxyz:SP500long56m−$361.4220 xyz:SP500$7 432.95452$18.79
30.07 21:31Ppara:IRENlong52m−$184.56300 para:IREN$39.1866666667$1.61
“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

73
TimeCoinActionSizePriceClosed P&LFeesHash
07.10 02:10Xxyz:SP500opened short$312.8K
11 fills
$7,819—$230xff31138c… ↗
07.10 02:10ETHclosed long$873.0K
38 fills
$2,613−$1.2K$3140xaa8ee37e… ↗
07.10 02:09ETHopened long$874.2K
42 fills
$2,616—$3150xb6c323c4… ↗
07.10 01:54@TREADsold spot$115$1.15+$7$00xb7c7a77d… ↗
07.10 01:53PPURR/USDCsold spot$1.4K
2 fills
$0.1424−$245$10xb5a11b16… ↗
07.10 01:53@KNTQsold spot$6.5K
9 fills
$0.3242−$212$30xfbf8b953… ↗
07.10 01:53@HYPEsold spot$10.0K
7 fills
$90.93−$12$50xa210cf26… ↗
07.10 01:30##90160sold spot$3$0.1300−$15$00xa5152278… ↗
07.10 01:29##90161sold spot$116
2 fills
$0.8300+$65$00x4f0f5b05… ↗
07.10 01:29##90160sold spot$23
2 fills
$0.1300−$99$00xbcdb003a… ↗
06.10 19:07BTCclosed long$488.3K
35 fills
$85,487−$318$1760x0cb58074… ↗
06.10 19:06BTCopened long$488.7K
26 fills
$85,543—$1760x4f90866b… ↗
06.10 16:24Xxyz:XYZ100closed short$820.2K
25 fills
$31,288+$721$590x9e1a11e3… ↗
06.10 15:58Xxyz:XYZ100opened short$615.7K
18 fills
$31,315—$440x7b4bd1dd… ↗
06.10 15:56Xxyz:XYZ100opened short$205.3K
5 fills
$31,317—$150xd15fe3a9… ↗
06.10 15:53Xxyz:XYZ100closed long$616.0K
21 fills
$31,329−$164$440x37b2b446… ↗
06.10 15:50Xxyz:XYZ100opened long$410.8K
16 fills
$31,337—$300xdaf91c4e… ↗
06.10 15:48Xxyz:XYZ100opened long$205.4K
13 fills
$31,338—$150x85c86866… ↗
06.10 15:31Xxyz:SP500closed long$39.2K
3 fills
$7,839−$19$30x5af1b168… ↗
06.10 15:31Xxyz:XYZ100closed long$25.2K$31,333−$12$20x60b34923… ↗
06.10 15:31Xxyz:SP500closed long$352.7K
16 fills
$7,838−$212$250x2272b6ed… ↗
06.10 15:31Xxyz:XYZ100closed long$227.2K
9 fills
$31,327−$152$160xbd6895a6… ↗
06.10 15:29Xxyz:SP500opened long$392.1K
13 fills
$7,842—$180x3164fa57… ↗
06.10 15:27Xxyz:XYZ100opened long$252.6K
6 fills
$31,348—$180x3473e2a3… ↗
06.10 15:17##36021bought spot$287
4 fills
$0.8291——0x509d2c0e… ↗
06.10 14:47ETHclosed long$172.6K
11 fills
$2,711−$236$620x6aa49cfe… ↗
06.10 14:46##36020bought spot$90$0.1806——0x05887465… ↗
06.10 14:42ETHopened long$172.9K
17 fills
$2,715—$620x2a32c0bf… ↗
06.10 14:39##90160bought spot$140$0.7000——0xa0d1d8e4… ↗
06.10 14:27##36021bought spot$29$0.8171——0x05cbeeed… ↗
06.10 14:22##90161bought spot$51
5 fills
$0.3626——0x3c123c08… ↗
06.10 14:21Xxyz:XYZ100closed long$313.0K
23 fills
$31,299+$95$230x8beab73a… ↗
06.10 14:20HYPEclosed long$85.1K
32 fills
$92.55−$400$310xa7bdd1f4… ↗
06.10 14:20Xxyz:XYZ100closed long$313.0K
10 fills
$31,299+$95$230x84f87d53… ↗
06.10 13:57HYPEopened long$85.5K
13 fills
$92.99—$310xb41eafa4… ↗
06.10 13:57Xxyz:XYZ100opened long$312.9K
7 fills
$31,293—$230x565ca745… ↗
06.10 13:55Xxyz:XYZ100opened long$312.9K
14 fills
$31,286—$230xb9781fbc… ↗
06.10 13:55Xxyz:XYZ100closed short$187.7K
21 fills
$31,286−$1.0K$140xeaa4c15b… ↗
06.10 13:55Xxyz:SP500closed short$93.9K
8 fills
$7,822−$516$70x7ac6653e… ↗
06.10 06:00##85981sold spot$50$1.00+$22$00xcc4f0c92… ↗
06.10 04:35Xxyz:XYZ100opened short$186.7K
6 fills
$31,114—$130xa46540d6… ↗
06.10 04:16Xxyz:SP500opened short$93.4K
14 fills
$7,779—$70x74139ea7… ↗
06.10 02:19##85981bought spot$28$0.5700——0x636bef85… ↗
05.10 23:34HYPEclosed long$192.2K
114 fills
$93.96−$2.0K$610xbe9275ea… ↗
05.10 23:28HYPEclosed long$185.0K
40 fills
$94.14−$1.6K$580x10f50436… ↗
05.10 23:14ETHclosed long$203.4K
12 fills
$2,713−$130$640x89e5ee17… ↗
05.10 22:26HYPEopened long$171.6K
118 fills
$95.31—$540x29a4b5aa… ↗
05.10 20:39ETHopened long$203.5K
8 fills
$2,715—$640xcd339976… ↗
05.10 20:39HYPEopened long$209.3K
64 fills
$94.63—$660xb53f7899… ↗
05.10 17:54Xxyz:XYZ100closed long$186.2K
9 fills
$31,038−$3$120xdca9941b… ↗
05.10 17:48Xxyz:XYZ100opened long$186.2K
8 fills
$31,038—$120xc85ebfb2… ↗
05.10 17:23Xxyz:SP500closed long$203.7K
21 fills
$7,768+$139$100x37066c32… ↗
05.10 17:21Xxyz:SP500closed long$195.7K
16 fills
$7,767+$113$70x1baf1ae9… ↗
05.10 17:21HYPEclosed long$297.9K
186 fills
$93.09−$1.8K$940x86e5c644… ↗
05.10 17:21Xxyz:HOODclosed long$34.0K
14 fills
$113−$153$20xf8a09bab… ↗
05.10 16:55HYPEopened long$299.7K
207 fills
$93.66—$940x68c85fd8… ↗
05.10 16:54Xxyz:SP500opened long$93.2K
8 fills
$7,771—$60x220d06ac… ↗
05.10 16:52Xxyz:SP500opened long$51.3K
9 fills
$7,770—$30x0b90232a… ↗
05.10 16:30HYPEclosed long$115.4K
81 fills
$92.35−$631$360xabb37860… ↗
05.10 16:23HYPEclosed long$327.7K
139 fills
$92.31−$1.9K$1030x99f9a594… ↗
05.10 15:52HYPEopened long$390.1K
188 fills
$92.89—$1230x0f0c092a… ↗
05.10 15:50HYPEopened long$55.6K
10 fills
$92.61—$180x6851de7e… ↗
05.10 15:50Xxyz:SP500opened long$254.6K
11 fills
$7,759—$80xcbdd4990… ↗
05.10 15:43Xxyz:SP500closed short$77.6K
3 fills
$7,759−$92$50x0aeeda9c… ↗
05.10 15:26Xxyz:HOODopened long$11.4K
6 fills
$114—$10xae98c419… ↗
05.10 15:24Xxyz:HOODopened long$22.8K
13 fills
$114—$10xba5a97d6… ↗
05.10 15:22Xxyz:SP500opened short$77.5K
8 fills
$7,750—$50x5cedf55c… ↗
05.10 12:10HYPEclosed long$111.5K
38 fills
$92.90−$398$350x0b060f78… ↗
05.10 11:51HYPEopened long$111.9K
27 fills
$93.23—$350xe1f6155c… ↗
05.10 11:43BTCclosed long$506.5K
20 fills
$86,087−$618$1600x624145f2… ↗
05.10 11:43HYPEclosed long$111.7K
69 fills
$93.07−$570$350x205773f0… ↗
05.10 11:29BTCopened long$507.1K
26 fills
$86,192—$1600x24b2b830… ↗
05.10 11:28HYPEopened long$52.2K
15 fills
$93.55—$160x38424ec6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

731
Deposited
$16.2M
Withdrawn
$14.0M
Net deposited
+$2.2M
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 13:00transfer received$14.3K—← 0x200000…00007c
01.10.26 12:54sent to HyperEVM$12.0K$0→ HyperEVM
01.10.26 12:54transfer received$13.0K—← 0x6b9e77…390a24
01.10.26 12:30sent to HyperEVM$1.0K$0→ HyperEVM
01.10.26 12:29sent to another address$30—→ 0x222222…222222
28.09.26 06:06staking14.00 HYPE—out of staking
27.09.26 03:23sent to HyperEVM$30.0K$0→ HyperEVM
27.09.26 03:14staking10.10 HYPE—into staking
27.09.26 03:12transfer received$307—← HyperEVM
27.09.26 03:12transfer received$1.2K—← 0x222222…222222
27.09.26 03:02transfer received$4.9K—← 0x200000…00007c
14.09.26 16:43transfer received$25.0K—← 0x6b9e77…390a24
06.09.26 18:19transfer received$20.0K—← 0x6b9e77…390a24
05.08.26 05:38transfer received$1.7K—← 0x222222…222222
06.07.26 14:42sent to another address$810—→ 0x200000…00007c
22.06.26 12:50transfer received$25.0K—← 0x6b9e77…390a24
15.06.26 12:40transfer received$10.0K—← 0x6b9e77…390a24
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
31.05.26 05:10sent to another address$2.4K—→ 0x200000…00007c
29.05.26 03:36sent to another address$627—→ 0x200000…000079
27.05.26 18:25sent to another address$1.2K—→ 0x222222…222222
24.05.26 06:45transfer received$12.9K—← 0x200000…000079
21.05.26 04:42withdrawal$100.0K$10x853a4e40…
19.04.26 18:45transfer received$36.4K—← 0x222222…222222
19.04.26 18:45transfer received$3.1K—← 0x200000…00007c
19.04.26 18:16transfer received$82.9K—← 0x222222…222222
19.03.26 17:51transfer received$1.7K—← 0x200000…00007c
19.03.26 17:51transfer received$1.5K—← 0x200000…000079
17.03.26 21:30sent to another address$4.6K—→ 0x200000…00007c
15.03.26 00:47borrowLend5.0K USDC—0x921cbeee…
15.03.26 00:46borrowLend40.0K USDH—0xbd7ff619…
12.03.26 13:41sent to another address$3.8K—→ 0x200000…000079
12.03.26 13:29sent to another address$766—→ 0x200000…000079
03.03.26 03:18sent to another address$870—→ 0x200000…00007c
25.02.26 14:25token airdrop426.9K HPL—0x36694dc3…
22.02.26 18:02deposit$6.2K—0x08b827de…
22.02.26 16:53moved between venues$683—between own venues · spot → HyperCore
27.01.26 02:36borrowLend36.0K USDH—0x261ca31b…
27.01.26 02:36moved between venues$40.0K—between own venues · HyperCore → spot
27.01.26 02:33moved between venues$5.0K—between own venues · HyperCore → spot
27.01.26 02:33deposit$55.0K—0xce2b5e5e…
27.01.26 02:33vaultDeposit$1.0K—0x4e5b1afd…
27.01.26 02:32moved between venues$1.0K—between own venues · spot → HyperCore
27.01.26 02:29borrowLend3.0K USDH—0x1c416280…
26.01.26 15:40sent to another address$251—→ 0x200000…000079
23.01.26 23:05borrowLend1.0K USDH—0x810028f7…
23.01.26 22:20moved between venues$100—between own venues · spot → HyperCore
23.01.26 22:20moved between venues$15.7K—between own venues · HyperCore → spot
23.01.26 22:19sent to another address$2.2K—→ 0x200000…00007c
23.01.26 16:55staking1.0K HYPE—into staking
23.01.26 16:49moved between venues$25.0K—between own venues · HyperCore → spot
23.01.26 14:12deposit$40.0K—0xb698ed38…
01.01.26 06:38withdrawal$13.1K$10x7c55e875…
01.01.26 06:33moved between venues$13.1K—between own venues · spot → HyperCore
01.01.26 03:51sent to another address$12.8K—→ 0x222222…222222
31.12.25 22:17staking1.0K HYPE—out of staking
31.12.25 06:30withdrawal$220.5K$10xe36728b3…
31.12.25 06:23moved between venues$80.1K—between own venues · spot → HyperCore
31.12.25 06:10transfer received$13.3K—← 0x200000…00010c
31.12.25 01:07vaultWithdraw——0xa6579a32…
30.12.25 17:13deposit$35.0K—0xe8a0ea7a…
29.12.25 01:16moved between venues$10.0K—between own venues · spot → HyperCore
27.12.25 21:55borrowLend5.0K USDC—0xd9b6853c…
27.12.25 21:55moved between venues$5.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop3.6K HAR—0xecdc7312…
16.12.25 20:51moved between venues$10.0K—between own venues · HyperCore → spot
11.12.25 04:48moved between venues$317—between own venues · spot → HyperCore
11.12.25 04:47transfer received$317—← 0x200000…000168
11.12.25 04:28moved between venues$33.2K—between own venues · spot → HyperCore
11.12.25 04:26transfer received$33.1K—← 0x222222…222222
11.12.25 04:23moved between venues$17.7K—between own venues · spot → HyperCore
09.12.25 16:41moved between venues$17.0K—between own venues · spot → HyperCore
09.12.25 16:39transfer received$47.4K—← 0xbb9ba7…768c0d
09.12.25 16:35moved between venues$10.0K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop521.0K KNTQ—0xe92fad82…
24.11.25 20:43moved between venues$4.3K—between own venues · spot → HyperCore
24.11.25 16:05transfer received$3.0K—← 0x24de6b…a71b0f
22.11.25 15:53transfer received$0—← 0xcf834c…ef8caf
08.11.25 04:47moved between venues$1.2K—between own venues · spot → HyperCore
27.10.25 13:33sent to another address$103.6K—→ 0x222222…222222
25.10.25 22:21moved between venues$10.0K—between own venues · HyperCore → spot
25.10.25 22:11moved between venues$4.0K—between own venues · HyperCore → spot
25.10.25 22:09moved between venues$4.0K—between own venues · HyperCore → spot
25.10.25 17:03transfer received$101.9K—← 0x200000…00010c
22.10.25 07:37spot ↔ perps$100.0K—spot → perps
18.10.25 04:19spot ↔ perps$100.0K—perps → spot
17.10.25 06:46spot ↔ perps$90.8K—spot → perps
17.10.25 06:46transfer received$90.8K—← 0x200000…00010c
17.10.25 06:10spot ↔ perps$135.9K—spot → perps
16.10.25 17:03spot ↔ perps$84.0K—perps → spot
15.10.25 18:28spot ↔ perps$10.0K—perps → spot
13.10.25 14:03spot ↔ perps$10.0K—perps → spot
12.10.25 07:28transfer received$15.1K—← 0x222222…222222
10.10.25 05:58spot ↔ perps$30.0K—perps → spot
09.10.25 22:31spot ↔ perps$95.1K—spot → perps
09.10.25 22:31transfer received$95.1K—← 0x200000…00010c
09.10.25 22:15spot ↔ perps$14.8K—spot → perps
07.10.25 13:58spot ↔ perps$150.1K—spot → perps
07.10.25 12:54transfer received$150.1K—← 0x200000…00010c
05.10.25 03:55spot transfer$8.7K—→ 0x200000…000168
05.10.25 03:47spot transfer$100.1K—→ 0x200000…00010c
05.10.25 03:44transfer received$104.5K—← 0x200000…0000c5
03.10.25 20:02spot transfer$151.5K—→ 0x200000…00010c
03.10.25 20:01spot ↔ perps$45.0K—perps → spot
03.10.25 20:00spot ↔ perps$100.0K—perps → spot
03.10.25 19:58spot transfer$103.4K—→ 0x200000…0000c5
03.10.25 19:44spot ↔ perps$110.0K—perps → spot
03.10.25 15:23spot ↔ perps$251.1K—spot → perps
03.10.25 01:58spot ↔ perps$100.0K—perps → spot
03.10.25 01:46transfer received$25.3K—← 0x200000…000168
02.10.25 16:26spot ↔ perps$100.0K—spot → perps
02.10.25 16:26transfer received$200.0K—← 0x200000…00010c
02.10.25 01:35spot ↔ perps$118.8K—spot → perps
01.10.25 16:29subAccountTransfer$50.0K—→ 0xbb9ba7…768c0d
01.10.25 13:36spot ↔ perps$20.0K—perps → spot
01.10.25 13:32spot ↔ perps$5.0K—perps → spot
01.10.25 13:30spot ↔ perps$100.0K—perps → spot
01.10.25 12:57spot ↔ perps$14.0K—perps → spot
30.09.25 06:11spot transfer$44.8K—→ 0x222222…222222
30.09.25 05:53spot ↔ perps$46.0K—perps → spot
30.09.25 05:46spot ↔ perps$2.8K—spot → perps
30.09.25 05:44spot ↔ perps$91.8K—spot → perps
30.09.25 05:25spot ↔ perps$50.0K—spot → perps
29.09.25 03:06spot transfer$46.9K—→ 0x222222…222222
28.09.25 21:36spot ↔ perps$38.0K—perps → spot
27.09.25 04:35transfer received$100.0K—← 0xbb9ba7…768c0d
26.09.25 20:40spot transfer$15.0K—→ 0x200000…000168
26.09.25 18:53spot ↔ perps$15.0K—perps → spot
26.09.25 17:59spot transfer$97.8K—→ 0x222222…222222
26.09.25 02:52spot transfer$100.0K—→ 0xbb9ba7…768c0d
25.09.25 19:21transfer received$176.5K—← 0xbb9ba7…768c0d
25.09.25 16:50spot ↔ perps$50.0K—perps → spot
25.09.25 15:41subAccountTransfer$10.0K—→ 0xbb9ba7…768c0d
25.09.25 14:10spot ↔ perps$200.4K—spot → perps
25.09.25 14:09transfer received$200.5K—← 0x200000…00010c
24.09.25 20:25spot ↔ perps$38.0K—perps → spot
23.09.25 15:32spot ↔ perps$1.0K—perps → spot
22.09.25 14:11spot ↔ perps$100.1K—spot → perps
22.09.25 14:11transfer received$100.1K—← 0x200000…00010c
22.09.25 07:25spot ↔ perps$51.4K—spot → perps
22.09.25 07:24transfer received$51.7K—← 0x222222…222222
22.09.25 07:16withdrawal$625.0K$10x16a4441f…
22.09.25 07:12spot ↔ perps$441.6K—spot → perps
22.09.25 07:08transfer received$442.3K—← 0x222222…222222
22.09.25 07:05spot ↔ perps$176.9K—spot → perps
22.09.25 06:50transfer received$177.0K—← 0x222222…222222
22.09.25 06:39withdrawal$325.0K$10xf9ac77de…
22.09.25 06:35spot ↔ perps$327.7K—spot → perps
22.09.25 06:31transfer received$327.6K—← 0x222222…222222
21.09.25 18:54spot ↔ perps$889—spot → perps
21.09.25 17:54spot transfer$128.5K—→ 0x222222…222222
21.09.25 17:52transfer received$126.1K—← 0x200000…00010c
21.09.25 17:48spot transfer$97.7K—→ 0x222222…222222
21.09.25 17:48spot ↔ perps$100.0K—perps → spot
21.09.25 17:47spot transfer$256.8K—→ 0x222222…222222
21.09.25 17:46transfer received$250.2K—← 0x200000…00010c
21.09.25 17:45spot transfer$107.7K—→ 0x222222…222222
21.09.25 17:43spot ↔ perps$100.0K—perps → spot
21.09.25 17:40spot transfer$292.1K—→ 0x222222…222222
21.09.25 17:33spot ↔ perps$100.0K—perps → spot
21.09.25 16:50transfer received$204.9K—← 0x222222…222222
21.09.25 14:48spot ↔ perps$120.1K—spot → perps
21.09.25 14:34transfer received$120.1K—← 0x200000…00010c
21.09.25 14:10spot transfer$105.5K—→ 0x222222…222222
21.09.25 14:06transfer received$110.1K—← 0x200000…00010c
21.09.25 13:59spot ↔ perps$49.8K—spot → perps
18.09.25 14:27internalTransfer$56.0K—→ 0x1c8713…c9de15
18.09.25 14:26spot ↔ perps$200.0K—spot → perps
18.09.25 14:25transfer received$250.1K—← 0x200000…00010c
18.09.25 14:20deposit$40.0K—0x1acffc66…
16.09.25 04:23spot ↔ perps$9.0K—spot → perps
11.09.25 15:42spot transfer$190.9K—→ 0x222222…222222
11.09.25 15:40transfer received$200.0K—← 0x200000…00010c
10.09.25 04:02spot ↔ perps$10.3K—spot → perps
10.09.25 04:00transfer received$10.1K—← 0x200000…00010c
02.09.25 09:01spot transfer$164.3K—→ 0x200000…00010c
02.09.25 08:56spot ↔ perps$26.0K—spot → perps
02.09.25 08:54transfer received$144.8K—← 0x222222…222222
01.09.25 19:50transfer received$45.0K—← 0x200000…00010c
01.09.25 15:10spot transfer$23.0K—→ 0x200000…00010c
01.09.25 15:09transfer received$23.1K—← 0x200000…0000c5
01.09.25 15:06spot transfer$23.0K—→ 0x200000…0000c5
01.09.25 15:04transfer received$23.0K$1← 0xb51f76…a9198b
01.09.25 08:04spot ↔ perps$380—spot → perps
31.08.25 21:00transfer received$224—← 0x602a6b…9b66aa
25.08.25 05:35spot ↔ perps$64.9K—spot → perps
25.08.25 05:35transfer received$64.9K—← 0x200000…00010c
20.08.25 16:22spot ↔ perps$15.2K—spot → perps
20.08.25 15:38spot transfer$21.3K—→ 0x222222…222222
20.08.25 15:24spot transfer$213.3K—→ 0x222222…222222
20.08.25 15:20transfer received$250.1K—← 0x200000…00010c
20.08.25 02:38spot transfer$42—→ 0x222222…222222
20.08.25 01:50spot transfer$100.0K—→ 0x200000…00010c
20.08.25 01:50spot ↔ perps$100.0K—perps → spot
19.08.25 00:55spot ↔ perps$14.4K—spot → perps
19.08.25 00:55spot transfer$86.9K—→ 0x222222…222222
19.08.25 00:52spot ↔ perps$100.0K—perps → spot
18.08.25 13:38spot ↔ perps$253.3K—spot → perps
18.08.25 13:25spot ↔ perps$215.9K—perps → spot
18.08.25 13:24spot transfer$96.8K—→ 0x222222…222222
18.08.25 13:22spot transfer$43.7K—→ 0x222222…222222
18.08.25 13:00spot ↔ perps$150.0K—spot → perps
18.08.25 12:59transfer received$128.6K—← 0x200000…0000c5
18.08.25 06:42transfer received$86.1K—← 0x222222…222222
18.08.25 06:42transfer received$115.0K—← 0x200000…0000c5
18.08.25 04:18spot transfer$36.2K—→ 0x222222…222222
18.08.25 04:16spot transfer$88.2K—→ 0x222222…222222
18.08.25 04:14spot transfer$87.9K—→ 0x222222…222222
18.08.25 04:01spot transfer$88.1K—→ 0x222222…222222
18.08.25 03:59transfer received$300.5K—← 0x200000…00010c
17.08.25 05:19spot transfer$47—→ 0x222222…222222
17.08.25 05:19spot ↔ perps$1.0K—perps → spot
11.08.25 18:05spot transfer$80.0K—→ 0x200000…00010c
11.08.25 18:05spot ↔ perps$7.2K—spot → perps
11.08.25 18:03transfer received$87.2K—← 0x222222…222222
11.08.25 17:55spot transfer$99.9K—→ 0x200000…00010c
11.08.25 17:54spot ↔ perps$100.0K—perps → spot
11.08.25 17:53deposit$100.0K—0xdd616516…
11.08.25 17:43spot transfer$87.7K—→ 0x200000…00010c
11.08.25 17:41transfer received$87.8K—← 0x222222…222222
11.08.25 02:54spot transfer$5.1K—→ 0x222222…222222
11.08.25 02:53spot ↔ perps$4.7K—perps → spot
11.08.25 02:52rewardsClaim4.1K —0x95073df6…
11.08.25 02:19spot transfer$4.6K—→ 0x222222…222222
11.08.25 02:19spot ↔ perps$5.0K—perps → spot
11.08.25 02:18deposit$59.9K—0xb2c1fd3a…
09.08.25 16:01spot ↔ perps$936—spot → perps
09.08.25 15:51spot transfer$61.3K—→ 0x222222…222222
09.08.25 15:34spot transfer$87.7K—→ 0x222222…222222
09.08.25 15:23transfer received$150.0K—← 0x200000…00010c
08.08.25 04:20spot ↔ perps$3.9K—spot → perps
07.08.25 14:03spot transfer$118.1K—→ 0x222222…222222
07.08.25 13:57transfer received$120.0K—← 0x200000…00010c
07.08.25 13:54spot transfer$117.8K—→ 0x222222…222222
07.08.25 13:45transfer received$120.0K—← 0x200000…00010c
06.08.25 17:33subAccountTransfer$5.0K—→ 0xbb9ba7…768c0d
29.07.25 04:15spot ↔ perps$13.2K—spot → perps
28.07.25 05:55subAccountTransfer$15.0K—→ 0xbb9ba7…768c0d
26.07.25 19:37spot transfer$90.0K—→ 0xbb9ba7…768c0d
26.07.25 19:31spot ↔ perps$3.6K—spot → perps
26.07.25 18:02transfer received$100.0K—← 0x200000…00010c
24.07.25 02:44spot ↔ perps$10.0K—perps → spot
21.07.25 13:04spot ↔ perps$13.7K—spot → perps
21.07.25 13:01spot ↔ perps$42.4K—spot → perps
21.07.25 12:58transfer received$42.4K—← 0x200000…00010c
21.07.25 12:58transfer received$5.0K—← 0x200000…0000eb
21.07.25 05:45withdrawal$50.0K$10x4ec87a27…
21.07.25 05:41spot ↔ perps$67.1K—spot → perps
21.07.25 05:09withdrawal$100.0K$10x5fb4d194…
21.07.25 05:05spot ↔ perps$132.8K—spot → perps
21.07.25 04:47transfer received$200.0K—← 0x200000…00010c
18.07.25 23:20transfer received——← 0x7851cb…662590
18.07.25 21:55subAccountTransfer$5.0K—→ 0xbb9ba7…768c0d
17.07.25 03:15withdrawal$190.0K$10xa4d60544…
15.07.25 17:40subAccountTransfer$50.0K—→ 0xbb9ba7…768c0d
15.07.25 17:36transfer received——← 0xbb9ba7…768c0d
15.07.25 16:10spot transfer$47.9K—→ 0x222222…222222
15.07.25 16:09spot ↔ perps$50.0K—perps → spot
15.07.25 16:06spot transfer$76.6K—→ 0x200000…0000c5
15.07.25 15:07spot ↔ perps$200.0K—spot → perps
15.07.25 15:05transfer received$94.0K—← 0x222222…222222
15.07.25 14:59transfer received$188.2K—← 0x222222…222222
15.07.25 14:43spot ↔ perps$44.4K—spot → perps
15.07.25 14:26spot ↔ perps$6.7K—spot → perps
15.07.25 14:05spot ↔ perps$50.0K—perps → spot
15.07.25 06:08spot transfer$41.8K—→ 0x200000…00010c
15.07.25 06:01spot transfer$151.6K—→ 0x200000…00010c
15.07.25 06:00transfer received$150.1K—← 0x200000…000123
15.07.25 04:39spot transfer$48.0K—→ 0x222222…222222
15.07.25 04:27spot transfer$47.8K—→ 0x222222…222222
14.07.25 22:58spot transfer$47.4K—→ 0x222222…222222
14.07.25 22:45spot transfer$199.9K—→ 0x200000…00010c
14.07.25 21:15spot transfer$200.0K—→ 0x200000…00010c
14.07.25 20:43spot transfer$153.2K—→ 0x200000…000123
14.07.25 20:09transfer received$467.3K—← 0x222222…222222
14.07.25 20:08spot transfer$99.9K—→ 0x200000…00010c
14.07.25 19:23transfer received$373.0K—← 0x222222…222222
13.07.25 05:26spot transfer$19.9K—→ 0x200000…0000c5
12.07.25 17:30spot transfer$113.9K—→ 0x222222…222222
12.07.25 17:03transfer received$135.4K—← 0x222222…222222
11.07.25 20:15spot transfer$17.9K—→ 0x200000…0000c5
11.07.25 19:45spot ↔ perps$13.0K—perps → spot
11.07.25 19:36spot transfer$55.3K—→ 0x200000…0000c5
11.07.25 11:58spot ↔ perps$30.0K—perps → spot
11.07.25 11:33spot ↔ perps$30.0K—perps → spot
11.07.25 04:37spot transfer$30.7K—→ 0x222222…222222
11.07.25 04:36transfer received$30.0K—← 0x200000…000123
10.07.25 16:21rewardsClaim947.40 —0xb03d296a…
10.07.25 16:10spot transfer$41.8K—→ 0x222222…222222
10.07.25 16:07spot ↔ perps$42.0K—perps → spot
10.07.25 16:07deposit$28.0K—0x69f5c8af…
10.07.25 03:34spot transfer$24.0K—→ 0x200000…0000c5
10.07.25 03:32transfer received$22.8K—← 0x200000…00010c
10.07.25 03:00spot transfer$97.9K—→ 0x222222…222222
10.07.25 02:55transfer received$100.0K—← 0x200000…00010c
10.07.25 02:51spot transfer$20.0K—→ 0x222222…222222
10.07.25 02:50transfer received$18.9K—← 0x200000…00010c
10.07.25 02:45spot transfer$79.0K—→ 0x222222…222222
10.07.25 02:42transfer received$80.2K—← 0x200000…000123
“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 42 min ago

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