Market cap$2.94T-0.1%
Volume 24h$152.3B
BTC dominance58.3%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x12dabf…42e6db

0x12dabf19ca73017f465c2bd69ebf2dbc6842e6dbcopy

Hyperliquid wallet 0x12dabf…42e6db currently holds $1.26K in perps and $3.96K in spot. Open positions: 1. The largest is a $2.51K SP500 long at 2x leverage, entry $7,730, liquidation $3,896. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$9.3K
perps $1.3K · other $8.1K
other
Free margin
$3
withdrawable $3 · 0.0%
free
Position value
$2.5K
leverage ×2.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown573.9%
Trades1
Fills3.00

Cumulative P&L

includes open positions
−$8.3K−$5.6K−$2.9K−$1872024-12-112026-10-04in-crypto.app
24 hours
+$115
48 hours
+$18
7 days
+$93
30 days
+$892
All time
−$5.0K
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 $2.5Kshort $0
Open ROE+0.05%
Unrealised P&L+$1

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SP500 long
cross ×2
$2.5K
0.3250 xyz:SP500
+$1
+0.05%
$7,730$7,732$3,896$1.3K−$0
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

39
CoinAmountPriceValueAvg. entryCost basisP&L
UETH0.4774$2,703$1.3K$2,696$1.3K+$3 +0.2%
LINK079.62$14.14$1.1K$12.68$1.0K+$116 +11.5%
PURR2.5K$0.1713$423$0.2713$670−$247 −36.8%
KNTQ939.33$0.3201$301———
UPUMP33.1K$0.006452$213$0.003217$106+$107 +100.6%
BASED3.1K$0.0615$192$0.000010$0+$192 +615120.1%
HYPE1.98$90.40$179$39.27$78+$101 +130.2%
USOL0.4413$121$54$102$45+$8 +18.7%
XAUT00.0100$4,142$41$3,378$34+$8 +22.6%
UUUSPX71.37$0.4389$31$1.37$98−$67 −68.0%
UFART106.42$0.1824$19$1.10$117−$97 −83.4%
UBONK4.58M$0.000004$18$0.000022$102−$84 −82.7%
ATEHUN12.73$1.37$17$7.99$102−$84 −82.9%
JEFF4.00$3.24$13$20.85$83−$70 −84.4%
UDZ243.60$0.0455$11$0.4373$107−$95 −89.6%
UXPL113.46$0.0961$11$0.9075$103−$92 −89.4%
PIP2.28$3.16$7$45.11$103−$96 −93.0%
HAR1.8K$0.002329$4$0.000010$0+$4 +23190.0%
GENESY30.35$0.0174$1$3.37$102−$102 −99.5%
HPYH4.49$0.0820$0$2.45$11−$11 −96.6%
HPL26.31$0.0122$0———
PEAR1.6K$0.000200$0$0.006614$10−$10 −97.0%
ARI1.5K$0.000155$0$0.007104$11−$11 −97.8%
SCHIZO1.24$0.1812$0$8.78$11−$11 −97.9%
WAGMI2.0K$0.000109$0$0.005394$11−$10 −98.0%
USDC0.2065$1.00$0———
RAT30.56$0.006419$0$0.0215$1−$0 −70.1%
LAUNCH21.57$0.003771$0$0.4908$11−$11 −99.2%
MAX389.7K$0.000000$0———
LQNA0.7599$0.0755$0$14.42$11−$11 −99.5%
RISE460.17$0.000122$0$0.0220$10−$10 −99.4%
USDHL0.0144$0.9800$0$0.9995$0−$0 −2.0%
USDT00.0117$0.9999$0$0.9986$0+$0 +0.1%
FARM0.1600$0.0330$0$67.57$11−$11 −100.0%
VAPOR95.99$0.000053$0$0.1082$10−$10 −100.0%
VAULT2.44$0.002028$0$0.001000$0+$0 +102.8%
HPENGU0.3608$0.009515$0$0.0245$0−$0 −61.2%
HYENA0.0721$0.0186$0$0.008333$0+$0 +122.7%
LICKO3.64$0.000017$0$0.000006$0+$0 +183.4%
“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

45
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 01:01Xxyz:SP500long4d 15h+$4.600.325 xyz:SP500$7 720.90$0.27
27.09 23:18Xxyz:JPYlong22h 05m+$1.9315.93 xyz:JPY$157.48$0.14
15.09 04:48Xxyz:JPYlong2d 01h+$17.7216.1 xyz:JPY$154.61$0.15
12.09 07:00Xxyz:JPYlong4h 31m−$0.4616.11 xyz:JPY$153.45$0.14
11.09 23:23Xxyz:SP500long31h 45m+$14.260.321 xyz:SP500$7 653.90$0.19
04.09 00:04Xxyz:SP500long12d 18h+$19.900.313 xyz:SP500$7 742.30$0.13
20.08 02:19Xxyz:SP500long28h 45m+$7.330.306 xyz:SP500$7 716.90$0.13
16.08 14:22Xxyz:XYZ100long3h 53m−$0.050.0795 xyz:XYZ100$30 059.00$0.13
15.08 01:20Xxyz:JPYlong16h 04m+$4.2114.97 xyz:JPY$159.39$0.13
13.08 13:54Xxyz:SP500long2d 23h+$8.290.304 xyz:SP500$7 790.10$0.26
09.08 12:09Xxyz:XYZ100long1h 25m−$0.050.0795 xyz:XYZ100$29 752.00$0.13
07.08 10:01Xxyz:SP500long25d 05h+$58.640.298 xyz:SP500$7 717.10$0.25
12.07 19:05Xxyz:XYZ100long12h 09m+$2.810.0752 xyz:XYZ100$29 827.00$0.12
11.07 18:56Xxyz:XYZ100long6h 55m+$1.300.0748 xyz:XYZ100$29 930.00$0.12
05.07 00:10Xxyz:XYZ100long12h 57m−$1.570.0756 xyz:XYZ100$29 638.00$0.12
04.07 09:10Xxyz:XYZ100long13d 23h−$64.730.078 xyz:XYZ100$29 647.00$0.13
14.06 10:29Xxyz:SP500long4h 13m+$8.180.316 xyz:SP500$7 479.00$0.13
13.06 12:31Xxyz:XYZ100long7h 52m+$4.890.0792 xyz:XYZ100$29 616.00$0.26
12.06 14:52Xxyz:XYZ100long5d 08h+$17.330.0749 xyz:XYZ100$29 418.00$0.24
07.06 03:07Xxyz:XYZ100long3d 04h−$110.990.0833 xyz:XYZ100$29 089.00$0.27
03.06 04:33Xxyz:JPYlong6h 02m−$0.8615.86 xyz:JPY$159.8137515763$0.28
01.06 06:49Xxyz:XYZ100long1h 40m+$0.660.083 xyz:XYZ100$30 530.00$0.42
31.05 13:57Xxyz:XYZ100long6h 42m+$1.800.083 xyz:XYZ100$30 467.00$0.28
30.05 08:57Xxyz:XYZ100long3h 24m+$3.900.083 xyz:XYZ100$30 440.00$0.41
25.05 13:48Xxyz:SP500long3h 30m−$1.340.334 xyz:SP500$7 544.20$0.28
24.05 08:13Xxyz:SP500long4h 48m−$1.140.334 xyz:SP500$7 562.10$0.28
24.05 03:24Xxyz:XYZ100long20h 35m+$42.450.0834 xyz:XYZ100$29 835.00$0.27
19.05 22:40Xxyz:JPYlong9h 59m+$3.6715.34 xyz:JPY$158.9963233377$0.27
17.05 14:08Xxyz:SP500long6h 56m+$1.490.312 xyz:SP500$7 403.10$0.38
17.05 07:11Xxyz:XYZ100long16h 54m+$4.780.0837 xyz:XYZ100$29 028.00$0.20
16.05 14:18Xxyz:XYZ100short6d 15h+$33.88−0.0801 xyz:XYZ100$28 967.00$0.32
09.05 14:48Xxyz:JPYlong3h 17m−$0.0915.04 xyz:JPY$156.6711103723$0.26
07.05 03:53Xxyz:JPYlong17h 54m+$5.6115.04 xyz:JPY$156.36$0.39
06.05 09:56Xxyz:SP500long23h 55m+$27.940.317 xyz:SP500$7 314.20$0.25
05.05 09:58Xxyz:JPYlong46h 29m+$3.0414.52 xyz:JPY$157.5015564738$0.38
03.05 11:27Xxyz:SP500long23h 49m+$3.920.315 xyz:SP500$7 228.30$0.37
01.05 09:24Xxyz:XYZ100long28h 58m+$21.340.0822 xyz:XYZ100$27 420.00$0.37
26.01 01:51Xxyz:XYZ100long72d 17h+$10.540.1039 xyz:XYZ100$25 498.00$0.40
10.10 21:19LINKlong72d 18h−$957.17169.7 LINK$12.8562850206$1.43
10.10 21:18ETHFIlong20d 01h−$1 407.521 900.2 ETHFI$0.7870511683$2.39
10.10 21:18EEIGENlong3d 14h−$1 104.371 036.28 EIGEN$0.8827086714$1.16
10.10 21:18DOGElong3d 14h−$549.554 024 DOGE$0.12907$0.92
03.02 01:55LINKlong8d 01h−$3 036.30373.5 LINK$17.03$5.29
03.02 01:55BTCshort57d 01h+$1.12−0.00011 BTC$92 529.00$0.01
24.01 11:42LINKlong6d 04h+$56.8527.2 LINK$26.1740367647$0.13
“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
04.10 07:38Xxyz:SP500opened long$2.5K
2 fills
$7,730—$00x9f0facda… ↗
04.10 07:37@UETHbought spot$1.3K$2,694—$00xb27e2593… ↗
04.10 00:00@UETHsold spot$0$2,687———
03.10 01:01Xxyz:SP500closed long$2.5K$7,721+$5$00x71439669… ↗
03.10 01:00@UETHsold spot$1.3K$2,675+$3$00x5f0fba58… ↗
30.09 05:13@UETHbought spot$1.1K$2,669—$00xcc37cdc7… ↗
30.09 05:09@UETHbought spot$187$2,669—$00xd0ae97d7… ↗
29.09 00:00@UETHsold spot$0$2,687———
28.09 20:53@UETHsold spot$1.3K$2,678+$1$10x9d674ac1… ↗
28.09 09:46Xxyz:SP500opened long$2.5K
2 fills
$7,706—$00xed1f6651… ↗
28.09 00:34@UETHbought spot$1.3K$2,676—$00x1e63834d… ↗
27.09 23:18Xxyz:JPYclosed long$2.5K
5 fills
$157+$2$00xfd13a589… ↗
27.09 23:17Xxyz:JPYclosed long$17$157+$0$00xd735b2ff… ↗
27.09 01:13Xxyz:JPYopened long$2.5K$157—$00xd622d4ba… ↗
26.09 23:49@USOLsold spot$1.3K
2 fills
$121+$202$00x59ef1cea… ↗
15.09 04:48Xxyz:JPYclosed long$2.4K
2 fills
$155+$17$00xe250af88… ↗
15.09 04:47Xxyz:JPYclosed long$37
3 fills
$155+$0$0—
15.09 04:45Xxyz:JPYclosed long$12$155+$0$0—
15.09 04:44Xxyz:JPYclosed long$25
2 fills
$155+$0$0—
15.09 04:43Xxyz:JPYclosed long$37
3 fills
$155+$0$0—
13.09 05:00Xxyz:JPYopened long$1.7K$154—$00x51879f65… ↗
13.09 04:35Xxyz:JPYopened long$516$154—$00x6e5ab421… ↗
13.09 03:41Xxyz:JPYopened long$224$154—$00x856db6f1… ↗
12.09 07:00Xxyz:JPYclosed long$2.5K$153−$0$00x097b4542… ↗
12.09 03:48Xxyz:JPYopened long$8$153—$0—
12.09 03:45Xxyz:JPYopened long$628
2 fills
$153—$00x8b3ea954… ↗
12.09 03:42Xxyz:JPYopened long$14$153—$0—
12.09 03:38Xxyz:JPYopened long$14$153—$0—
12.09 03:35Xxyz:JPYopened long$14$153—$0—
12.09 03:32Xxyz:JPYopened long$14$153—$0—
12.09 03:29Xxyz:JPYopened long$14$153—$0—
12.09 03:26Xxyz:JPYopened long$14$153—$0—
12.09 03:23Xxyz:JPYopened long$14$153—$0—
12.09 03:20Xxyz:JPYopened long$14$153—$0—
12.09 03:18Xxyz:JPYopened long$163
2 fills
$153—$00xb7edf8f3… ↗
12.09 03:14Xxyz:JPYopened long$14$153—$0—
12.09 03:11Xxyz:JPYopened long$14$153—$0—
12.09 03:08Xxyz:JPYopened long$14$153—$0—
12.09 03:05Xxyz:JPYopened long$14$153—$0—
12.09 03:03Xxyz:JPYopened long$249
2 fills
$153—$00xe35dc936… ↗
12.09 03:00Xxyz:JPYopened long$63
2 fills
$153—$00x60bb871c… ↗
12.09 02:56Xxyz:JPYopened long$14$153—$0—
12.09 02:53Xxyz:JPYopened long$14$153—$0—
12.09 02:50Xxyz:JPYopened long$14$153—$0—
12.09 02:47Xxyz:JPYopened long$14$153—$0—
12.09 02:46Xxyz:JPYopened long$49$153—$00x7a798696… ↗
12.09 02:44Xxyz:JPYopened long$14$153—$0—
12.09 02:43Xxyz:JPYopened long$724$153—$00x87a73b2b… ↗
12.09 02:41Xxyz:JPYopened long$14$153—$0—
12.09 02:38Xxyz:JPYopened long$14$153—$0—
12.09 02:36Xxyz:JPYopened long$299
2 fills
$153—$00xa048eb47… ↗
12.09 02:32Xxyz:JPYopened long$14$153—$0—
12.09 02:29Xxyz:JPYopened long$14$153—$0—
11.09 23:23Xxyz:SP500closed long$911
3 fills
$7,654+$5$00x0dc0f1b1… ↗
11.09 23:22Xxyz:SP500closed long$237
3 fills
$7,654+$1$0—
11.09 23:21@USOLbought spot$996
2 fills
$102—$00x4dc458fa… ↗
11.09 23:21Xxyz:SP500closed long$46
2 fills
$7,654+$0$0—
11.09 23:21@USOLbought spot$66$102—$0—
11.09 23:21Xxyz:SP500closed long$1.3K
3 fills
$7,654+$7$00x77170f97… ↗
11.09 23:20@USOLbought spot$66$102—$0—
11.09 00:00@UETHsold spot$0$2,437———
10.09 17:53@UETHsold spot$1.1K$2,470+$15$00x03af77e7… ↗
10.09 15:41@UETHbought spot$1.1K$2,437—$00xbaca6128… ↗
10.09 15:38Xxyz:SP500opened long$2.4K$7,608—$00xe4cc023f… ↗
04.09 00:04Xxyz:SP500closed long$2.4K$7,742+$23$00xd42a1353… ↗
04.09 00:02@UETHsold spot$1.1K
2 fills
$2,508+$47$10xf9d67f51… ↗
02.09 16:34@UETHbought spot$1.1K
3 fills
$2,401—$00x0aadfb13… ↗
25.08 00:00@UETHsold spot$0$2,482———
24.08 23:47@UETHsold spot$1.1K
2 fills
$2,483+$0$10xf0d934a4… ↗
24.08 22:05@UETHbought spot$1.1K
3 fills
$2,482—$00x4dce9fda… ↗
22.08 05:10Xxyz:SP500opened long$2.4K
3 fills
$7,669—$00x2232db8a… ↗
20.08 02:19Xxyz:SP500closed long$2.4K$7,717+$7$00xc69ea0ce… ↗
19.08 00:00@UETHsold spot$0$1,917———
18.08 22:11@UETHsold spot$698$1,913+$8$00x7e37baeb… ↗
18.08 22:10@UETHsold spot$371
6 fills
$1,913+$4$00xd0bbc0b6… ↗
18.08 21:43Xxyz:SP500opened long$1.9K$7,692—$00x50fbe113… ↗
18.08 21:35Xxyz:SP500opened long$431$7,692—$00xe00e89e7… ↗
16.08 14:22Xxyz:XYZ100closed long$2.4K$30,059+$0$00x5490760b… ↗
16.08 10:32Xxyz:XYZ100opened long$791
15 fills
$30,058—$0—
16.08 10:31Xxyz:XYZ100opened long$827
15 fills
$30,058—$0—
16.08 10:30Xxyz:XYZ100opened long$772
10 fills
$30,058—$0—
15.08 01:20Xxyz:JPYclosed long$2.4K
2 fills
$159+$4$00x4b6bfe71… ↗
14.08 09:52Xxyz:JPYopened long$2.3K
2 fills
$159—$00x4ae1d431… ↗
14.08 09:50Xxyz:JPYopened long$13$159—$0—
14.08 09:47Xxyz:JPYopened long$13$159—$0—
14.08 09:45Xxyz:JPYopened long$13$159—$0—
14.08 09:18Xxyz:JPYopened long$13$159—$0—
14.08 09:16Xxyz:JPYopened long$13$159—$0—
13.08 13:54Xxyz:SP500closed long$2.4K$7,790+$9$00x416ab91f… ↗
13.08 13:53@UETHbought spot$1.0K$1,890—$00xcdd189ed… ↗
12.08 13:51@UETHsold spot$1.0K$1,902+$3$00x8acdf881… ↗
10.08 14:11Xxyz:SP500opened long$2.4K$7,762—$00x1b802421… ↗
10.08 14:08@UETHbought spot$1.1K
3 fills
$1,896—$00x325d16f6… ↗
10.08 00:00@UETHsold spot$0$1,909———
09.08 13:16@UETHsold spot$999
3 fills
$1,919−$0$00xfc07a376… ↗
09.08 13:14@UETHsold spot$15$1,919−$0$0—
09.08 12:09Xxyz:XYZ100closed long$2.3K
3 fills
$29,752+$0$00x0eacd685… ↗
09.08 12:08Xxyz:XYZ100closed long$36
3 fills
$29,752+$0$0—
09.08 12:06Xxyz:XYZ100closed long$12$29,752+$0$0—
09.08 12:05Xxyz:XYZ100closed long$12$29,752+$0$0—
09.08 11:52@UETHsold spot$40
2 fills
$1,919−$0$0—
09.08 10:45Xxyz:XYZ100opened long$2.4K$29,751—$00x14c1dedd… ↗
09.08 10:43@UETHbought spot$1.1K
3 fills
$1,919—$00xcef95b19… ↗
08.08 00:00@UETHsold spot$0$1,913———
07.08 10:01Xxyz:SP500closed long$2.3K
2 fills
$7,717+$55$00x1abe30c8… ↗
07.08 10:00@UETHsold spot$1.1K$1,912+$23$00x9f9eb6f9… ↗
02.08 10:01@UETHbought spot$1.0K
3 fills
$1,869—$00xea3c96cd… ↗
02.08 00:00@UETHsold spot$0$1,844———
01.08 13:48@UETHsold spot$1.0K
2 fills
$1,867+$0$00x35f9faaf… ↗
01.08 12:20@UETHbought spot$1.0K$1,866—$00xe4ad9420… ↗
26.07 12:26@UETHsold spot$1.0K
2 fills
$1,887+$15$00x65aa1526… ↗
25.07 05:37@UETHbought spot$1.0K$1,858—$00x9fa55dcb… ↗
19.07 06:20@UETHsold spot$1.0K
3 fills
$1,868+$5$00x267a0acf… ↗
19.07 01:49@UETHbought spot$1.0K$1,858—$00x39457e14… ↗
19.07 00:00@UETHsold spot$0$1,862———
18.07 11:45@UETHsold spot$1.0K$1,844−$1$00x28912659… ↗
18.07 07:05@UETHbought spot$1.0K
3 fills
$1,844—$00xc62599d0… ↗
14.07 00:00@UETHsold spot$0$1,775———
13.07 05:07@UETHsold spot$1.0K$1,785+$4$10x6d89075f… ↗
13.07 04:03@UETHbought spot$1.0K$1,778—$00x09319a79… ↗
13.07 04:03Xxyz:SP500opened long$2.2K$7,532—$00xa04f4dc6… ↗
12.07 19:05Xxyz:XYZ100closed long$811
2 fills
$29,827+$1$00xe0bb6d1c… ↗
12.07 19:04Xxyz:XYZ100closed long$1.4K
4 fills
$29,827+$2$00xb9a97dbc… ↗
12.07 06:56Xxyz:XYZ100opened long$2.2K
2 fills
$29,788—$00xab025c2a… ↗
12.07 00:00@UETHsold spot$0$1,787———
11.07 18:56Xxyz:XYZ100closed long$2.2K
4 fills
$29,930+$1$00x369a43f7… ↗
11.07 18:55Xxyz:XYZ100closed long$18$29,930+$0$00x58defb9d… ↗
11.07 13:15@UETHsold spot$1.0K
2 fills
$1,798−$0$00x7f033450… ↗
11.07 12:01Xxyz:XYZ100opened long$2.2K$29,911—$00x69ae1b8f… ↗
11.07 11:39@UETHbought spot$1.0K$1,799—$00x17cdf5e4… ↗
06.07 00:00@UETHsold spot$0$1,785———
05.07 15:03@UETHsold spot$990
2 fills
$1,777+$9$00x1795f02e… ↗
05.07 00:10Xxyz:XYZ100closed long$2.2K
3 fills
$29,638−$1$00xba7df7c9… ↗
05.07 00:04@UETHsold spot$21$1,777+$0$0—
04.07 11:15Xxyz:XYZ100opened long$2.2K
2 fills
$29,657—$00x22dac577… ↗
04.07 09:10Xxyz:XYZ100closed long$2.3K$29,647−$59$00x046e2b9b… ↗
04.07 09:00@UETHbought spot$1.0K$1,760—$00x20126e28… ↗
29.06 00:00@UETHsold spot$0$1,570———
28.06 08:52@UETHsold spot$1.0K$1,581+$1$00x9e7f742d… ↗
27.06 11:35@UETHbought spot$1.0K$1,579—$00x735c4acc… ↗
22.06 00:00@UETHsold spot$0$1,705———
21.06 01:34@UETHsold spot$1.0K
3 fills
$1,733+$30$00xfba61d35… ↗
20.06 09:55Xxyz:XYZ100opened long$2.4K$30,407—$00x5c4ee6b5… ↗
14.06 10:29Xxyz:SP500closed long$2.4K
5 fills
$7,479+$8$0—
14.06 06:17Xxyz:SP500opened long$2.4K
2 fills
$7,453—$00x4a8b1ee2… ↗
14.06 06:17@UETHbought spot$972
2 fills
$1,680—$00x08fefd43… ↗
14.06 00:00@UETHsold spot$0$1,680———
13.06 12:31Xxyz:XYZ100closed long$2.3K$29,616+$5$00x7db736a2… ↗
13.06 12:30@UETHsold spot$972$1,677+$8$10x8aff910a… ↗
13.06 04:39Xxyz:XYZ100opened long$2.3K
3 fills
$29,551—$00x3d23ee91… ↗
13.06 04:36@UETHbought spot$900
2 fills
$1,667—$00x5b623b4b… ↗
12.06 14:52Xxyz:XYZ100closed long$2.2K$29,418+$19$00xef213df3… ↗
12.06 14:47@UETHsold spot$900$1,669+$36$10xfcdf7793… ↗
07.06 06:02Xxyz:XYZ100opened long$2.2K
4 fills
$29,159—$00x1a001594… ↗
07.06 06:01@UETHbought spot$864$1,602—$00xba5a41ed… ↗
07.06 03:07Xxyz:XYZ100closed long$2.4K
3 fills
$29,089−$109$00xdafe6961… ↗
07.06 03:06@UETHsold spot$864
2 fills
$1,591+$4$00x7e926677… ↗
06.06 13:13@UETHbought spot$862$1,569—$00xec6d9509… ↗
06.06 12:35@UETHsold spot$863
2 fills
$1,559−$119$10xec369de8… ↗
04.06 02:58@UETHbought spot$1.0K$1,767—$00x08bd58a6… ↗
03.06 22:36Xxyz:XYZ100opened long$2.5K$30,402—$00xe073f84f… ↗
03.06 22:31@UETHsold spot$1.0K$1,827−$95$10xaa9571b5… ↗
03.06 04:33Xxyz:JPYclosed long$2.5K
5 fills
$160−$1$00xb55e4600… ↗
02.06 22:46Xxyz:JPYopened long$51
2 fills
$160—$0—
02.06 22:45Xxyz:JPYopened long$102
3 fills
$160—$0—
02.06 22:44Xxyz:JPYopened long$78
2 fills
$160—$0—
02.06 22:43Xxyz:JPYopened long$98
3 fills
$160—$0—
02.06 22:41Xxyz:JPYopened long$77
2 fills
$160—$0—
02.06 22:40Xxyz:JPYopened long$74
2 fills
$160—$0—
02.06 22:39Xxyz:JPYopened long$96
3 fills
$160—$0—
02.06 22:38Xxyz:JPYopened long$1.6K
4 fills
$160—$0—
02.06 22:36Xxyz:JPYopened long$72
2 fills
$160—$0—
02.06 22:35Xxyz:JPYopened long$114
3 fills
$160—$0—
02.06 22:34Xxyz:JPYopened long$94
3 fills
$160—$0—
02.06 22:32Xxyz:JPYopened long$69
2 fills
$160—$0—
01.06 06:49Xxyz:XYZ100closed long$2.5K$30,530+$1$00x1f5dc7e6… ↗
01.06 05:09@UETHbought spot$1.1K
2 fills
$1,998—$00x5f751467… ↗
01.06 05:09Xxyz:XYZ100opened long$2.5K
3 fills
$30,517—$00x170be2a7… ↗
31.05 14:09@UETHsold spot$1.1K
2 fills
$2,018−$4$00xc708353f… ↗
31.05 13:57Xxyz:XYZ100closed long$2.5K$30,467+$2$00x350e273d… ↗
31.05 07:20@UETHbought spot$1.1K$2,024—$00xd3e30c53… ↗
31.05 07:16Xxyz:XYZ100opened long$2.5K$30,442—$00x92b6a8b3… ↗
31.05 00:00@UETHsold spot$0$2,020———
30.05 13:53@UETHsold spot$605$2,018+$2$00x82c2b941… ↗
30.05 08:57Xxyz:XYZ100closed long$2.5K
2 fills
$30,440+$4$00xa2b5c30e… ↗
30.05 06:08@UETHbought spot$603
3 fills
$2,011—$00x17ba5461… ↗
30.05 05:34Xxyz:XYZ100opened long$2.5K$30,388—$00xbb0ece47… ↗
26.05 00:00@UETHsold spot$0$2,111———
25.05 13:48Xxyz:SP500closed long$2.5K$7,544−$1$00xd202d820… ↗
25.05 13:47@UETHsold spot$1.1K$2,114−$2$10x528831ea… ↗
25.05 10:19Xxyz:SP500opened long$2.5K
7 fills
$7,547—$00x288f9a24… ↗
25.05 10:15@UETHbought spot$1.1K
3 fills
$2,117—$00x7a172ef1… ↗
25.05 00:00@UETHsold spot$0$2,097———
24.05 08:16@USOLsold spot$1.1K
2 fills
$85.95+$2$00x3c07234d… ↗
24.05 08:13Xxyz:SP500closed long$2.5K$7,562−$1$00xffda7ada… ↗
24.05 03:33@USOLbought spot$1.1K$85.76—$00x5a96f494… ↗
24.05 03:27Xxyz:SP500opened long$2.1K$7,565—$00x1bcef752… ↗
24.05 03:27@UETHsold spot$933$2,121+$26$00x4c6f0cf1… ↗
24.05 03:26Xxyz:SP500opened long$461
2 fills
$7,565—$0—
24.05 03:24@UETHsold spot$212$2,121+$6$00x88113bf0… ↗
24.05 03:24Xxyz:XYZ100closed long$2.5K$29,835+$43$00xae3e1a71… ↗
23.05 06:52Xxyz:XYZ100opened long$833
13 fills
$29,322—$0—
23.05 06:51Xxyz:XYZ100opened long$762
12 fills
$29,322—$0—
23.05 06:50Xxyz:XYZ100opened long$777
13 fills
$29,322—$0—
23.05 06:49Xxyz:XYZ100opened long$73$29,322—$0—
23.05 06:48@UETHbought spot$1.1K
3 fills
$2,060—$00xea32e12f… ↗
20.05 00:00@UETHsold spot$0$2,110———
19.05 22:41@UETHsold spot$1.1K
4 fills
$2,105−$16$00x82815d69… ↗
19.05 22:40Xxyz:JPYclosed long$2.4K
2 fills
$159+$4$00x15626c54… ↗
19.05 12:41Xxyz:JPYopened long$2.4K
4 fills
$159—$00xf56d1644… ↗
18.05 23:30@UETHbought spot$1.1K$2,132—$00xb8d151dc… ↗
17.05 14:08Xxyz:SP500closed long$2.3K
4 fills
$7,403+$2$00x78e20b98… ↗
17.05 14:07@UETHsold spot$1.1K$2,187−$2$10xe411c04e… ↗
17.05 07:13Xxyz:SP500opened long$2.3K
4 fills
$7,397—$00x4a1944a9… ↗
17.05 07:13@UETHbought spot$1.1K
4 fills
$2,183—$0—
17.05 07:11Xxyz:XYZ100closed long$2.4K$29,028+$5$00x816e90ce… ↗
16.05 14:18Xxyz:XYZ100flipped to long$4.7K$28,967+$32$00xc4bcfd7e… ↗
10.05 04:12@UETHsold spot$1.1K$2,327−$1$00x99ceef5e… ↗
09.05 23:17Xxyz:XYZ100opened short$2.4K
10 fills
$29,372—$00x54aed55d… ↗
09.05 23:15@UETHbought spot$1.1K
2 fills
$2,328—$00x3a27c260… ↗
09.05 14:48Xxyz:JPYclosed long$2.4K
5 fills
$157+$0$00x972e778d… ↗
09.05 14:47@UETHsold spot$1.1K
5 fills
$2,309−$3$00x5a75fdf1… ↗
09.05 12:31Xxyz:JPYopened long$2.3K$157—$00x96b75379… ↗
09.05 12:11Xxyz:JPYopened long$63$157—$00x43a49455… ↗
09.05 11:31Xxyz:JPYopened long$11$157—$00xf78b6bee… ↗
09.05 10:47@UETHbought spot$1.1K$2,314—$00x4a334d68… ↗
07.05 06:25@UETHsold spot$1.1K$2,321−$3$00xcdc91c81… ↗
07.05 03:55@UETHbought spot$1.1K
11 fills
$2,326—$00x4382b518… ↗
07.05 03:53Xxyz:JPYclosed long$2.4K$156+$6$00xf0dbffe1… ↗
07.05 00:00@UETHsold spot$0$2,350———
06.05 10:00Xxyz:JPYopened long$2.3K$156—$00x60599637… ↗
06.05 09:56Xxyz:SP500closed long$2.3K
3 fills
$7,314+$28$00x1cd70806… ↗
06.05 09:55@UETHsold spot$1.1K$2,413+$47$00x5ba69955… ↗
05.05 10:02Xxyz:SP500opened long$2.3K
5 fills
$7,226—$0—
05.05 09:58Xxyz:JPYclosed long$2.3K
4 fills
$158+$3$00x748513c4… ↗
03.05 11:31@UETHbought spot$1.1K$2,313—$00xb04d0b1d… ↗
03.05 11:29Xxyz:JPYopened long$2.3K
4 fills
$157—$00xb0e1e111… ↗
03.05 11:27Xxyz:SP500closed long$2.3K
5 fills
$7,228+$4$00x21536b45… ↗
03.05 00:00@UETHsold spot$0$2,317———
02.05 11:44@UETHsold spot$982
5 fills
$2,302−$2$00x4399f1fa… ↗
02.05 11:42@UETHsold spot$52$2,302−$0$0—
02.05 11:40@UETHsold spot$59$2,302−$0$0—
02.05 11:38Xxyz:SP500opened long$2.3K
2 fills
$7,214—$00x7c4d3721… ↗
01.05 14:30@UETHbought spot$1.0K
4 fills
$2,309—$00x9388878d… ↗
01.05 12:12@UETHsold spot$1.0K$2,286+$21$00x8498839c… ↗
01.05 09:24Xxyz:XYZ100closed long$2.3K$27,420+$22$00x5bfd1ede… ↗
30.04 04:27Xxyz:XYZ100opened long$2.2K$27,158—$00x759266bb… ↗
30.04 04:22@UETHsold spot$1.1K
2 fills
$2,244−$2$10x1b39f5d7… ↗
29.04 07:36@UETHbought spot$1.1K$2,329—$00x12cb6575… ↗
29.04 05:47@UETHsold spot$1.1K$2,331+$8$00x4d669574… ↗
27.04 14:02@UETHbought spot$1.2K
2 fills
$2,313—$00x6e31f376… ↗
27.04 11:24@UETHsold spot$1.2K$2,321+$0$00x8f48fa7c… ↗
26.04 11:59@UETHbought spot$1.2K$2,337—$00x7245caca… ↗
26.04 02:06@UETHsold spot$789
8 fills
$2,316−$3$00x9ca53ad7… ↗
26.04 02:05@UETHsold spot$375
5 fills
$2,316−$1$0—
25.04 10:37@UETHbought spot$272
3 fills
$2,324—$00xbc9c810b… ↗
25.04 10:35@UETHbought spot$855
5 fills
$2,324—$0—
25.04 10:34@UETHbought spot$40$2,324—$0—
22.04 22:52@UETHsold spot$1.2K
3 fills
$2,398+$20$10x53fe1d90… ↗
22.04 04:35@UETHbought spot$1.0K
2 fills
$2,361—$00x47048558… ↗
21.04 22:23@UETHsold spot$1.0K$2,307−$1$10x0a9511b0… ↗
21.04 02:25@UETHbought spot$1.1K$2,310—$00xa919ed6b… ↗
20.04 22:52@UETHsold spot$1.1K
2 fills
$2,320+$15$10xdf303a99… ↗
20.04 07:07@UETHbought spot$1.1K
5 fills
$2,287—$00xf5d84f30… ↗
20.04 03:09@UETHsold spot$1.1K
2 fills
$2,278−$4$00xbcb6a9c4… ↗
19.04 15:00@UETHbought spot$1.2K
3 fills
$2,338—$00x23404377… ↗
19.04 11:09@UETHsold spot$1.2K
2 fills
$2,327−$54$00x854cae40… ↗
17.04 14:09@UETHbought spot$1.2K$2,432—$00x8f49b9b6… ↗
17.04 12:09@UETHsold spot$1.2K$2,356+$34$10x876ef5d7… ↗
16.04 14:23@UETHbought spot$1.2K$2,290—$00x8379b9a6… ↗
16.04 10:55@UETHsold spot$1.2K
3 fills
$2,333−$4$00x542c2729… ↗
15.04 14:28@UETHbought spot$1.2K
4 fills
$2,340—$00x351b2a4e… ↗
15.04 11:22@UETHsold spot$1.1K
2 fills
$2,327−$24$00x534b0945… ↗
15.04 11:21@UETHsold spot$68
2 fills
$2,327−$1$0—
14.04 11:01@UETHbought spot$1.2K
2 fills
$2,376—$00x0089de03… ↗
13.04 11:02@UETHsold spot$1.2K
3 fills
$2,184−$18$00x5d4e259d… ↗
12.04 09:01@UETHbought spot$1.2K
2 fills
$2,216—$00x270fdf1e… ↗
12.04 06:54@UETHsold spot$1.2K$2,217−$15$10x898bb217… ↗
11.04 11:10@UETHbought spot$1.3K$2,243—$00x641f710d… ↗
11.04 06:54@UETHsold spot$1.3K$2,237+$27$00x7c4984a3… ↗
10.04 03:57@UETHbought spot$1.2K$2,187—$00x56bfae20… ↗
09.04 22:31@UETHsold spot$1.2K$2,219−$10$00x9a609885… ↗
08.04 03:05@UETHbought spot$1.2K
2 fills
$2,237—$00x26308f1b… ↗
07.04 22:58@UETHsold spot$1.2K$2,198+$80$10x7f59b545… ↗
05.04 04:40@UETHbought spot$1.2K$2,056—$00xa86c1edf… ↗
05.04 00:00@UETHsold spot$0$2,066———
04.04 13:37@UETHsold spot$1.2K$2,051−$3$00xa2cc3936… ↗
03.04 14:31@UETHbought spot$1.1K$2,053—$00xd64472fc… ↗
03.04 11:21@UETHsold spot$1.1K
3 fills
$2,060−$33$00x7eb83255… ↗
01.04 14:04@UETHbought spot$1.2K$2,119—$00x299675dd… ↗
01.04 11:10@UETHsold spot$1.2K$2,131+$31$10xccee826e… ↗
31.03 14:03@UETHbought spot$1.2K$2,074—$00x2c84b1a6… ↗
31.03 11:12@UETHsold spot$1.2K$2,030−$18$10xebdd3dfb… ↗
30.03 14:05@UETHbought spot$1.2K$2,060—$00xc52578d7… ↗
30.03 11:17@UETHsold spot$1.2K$2,059+$33$00xde856176… ↗
29.03 07:02@UETHbought spot$1.2K$2,002—$00x76ab76ac… ↗
29.03 02:48@UETHsold spot$1.2K$2,006+$1$00xc51191a6… ↗
28.03 10:39@UETHbought spot$1.1K$1,993—$00xa4f21ad1… ↗
28.03 04:04@UETHsold spot$900
3 fills
$1,988−$32$00x0cac6b2d… ↗
28.03 04:02@UETHsold spot$247$1,988−$9$00x55004c4c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

264
Deposited
$99.8K
Withdrawn
$85.5K
Net deposited
+$14.3K
more came in than went out
TimeOperationAmountFeeFrom / to
13.06.26 18:58transfer received——← 0x207700…65e06a
30.04.26 04:54transfer received$1.1K—← 0x8dafbe…0835c0
30.04.26 04:25moved between venues$1.1K—between own venues · spot → xyz
30.04.26 04:21transfer received$1.1K—← 0x8dafbe…0835c0
29.04.26 07:38sent to another address$1.1K—→ 0xae3da6…cb523d
27.04.26 11:18transfer received$1.0K—← 0x8dafbe…0835c0
26.04.26 12:00sent to another address$1.1K—→ 0xae3da6…cb523d
20.04.26 02:58transfer received$1.0K—← 0x8dafbe…0835c0
19.04.26 15:03sent to another address$1.1K—→ 0xae3da6…cb523d
30.03.26 09:40token airdrop3.1K BASED—0x8f0625fb…
29.03.26 02:44transfer received$1.0K—← 0x8dafbe…0835c0
28.03.26 12:13sent to another address$999—→ 0xae3da6…cb523d
24.03.26 22:50transfer received$1.1K—← 0x8dafbe…0835c0
24.03.26 01:08sent to another address$1.1K—→ 0xae3da6…cb523d
23.03.26 03:48transfer received$1.0K—← 0xa822a9…18d748
22.03.26 14:23sent to another address$1.0K$1→ 0xe4e90a…d96469
16.03.26 11:05transfer received$1.1K—← 0x8dafbe…0835c0
15.03.26 12:27sent to another address$1.1K—→ 0xae3da6…cb523d
14.03.26 22:10transfer received$1.0K—← 0x8dafbe…0835c0
14.03.26 13:29sent to another address$1.0K—→ 0xae3da6…cb523d
02.03.26 11:26transfer received$969—← 0x8dafbe…0835c0
01.03.26 05:29spot transfer$1.0K—→ 0xae3da6…cb523d
28.02.26 05:24transfer received$961—← 0x8dafbe…0835c0
26.02.26 03:04spot transfer$1.0K—→ 0xae3da6…cb523d
25.02.26 15:25transfer received——← 0x09f1be…43133b
23.02.26 00:58transfer received$964—← 0x8dafbe…0835c0
22.02.26 14:52spot transfer$975—→ 0xae3da6…cb523d
18.02.26 11:42transfer received$990—← 0x8dafbe…0835c0
17.02.26 11:40spot transfer$984—→ 0xae3da6…cb523d
15.02.26 02:38transfer received$922—← 0x8dafbe…0835c0
14.02.26 09:22spot transfer$832—→ 0xae3da6…cb523d
09.02.26 02:54spot transfer$104—→ 0xae3da6…cb523d
08.02.26 05:47transfer received$832—← 0x8dafbe…0835c0
01.02.26 06:38spot transfer$966—→ 0xae3da6…cb523d
31.01.26 09:35transfer received$1.1K—← 0x8dafbe…0835c0
29.01.26 01:41spot transfer$1.2K—→ 0xae3da6…cb523d
27.01.26 07:54transfer received$1.2K—← 0x8dafbe…0835c0
26.01.26 02:41spot transfer$1.1K—→ 0xae3da6…cb523d
26.01.26 01:51moved between venues$1.3K—between own venues · xyz → spot
25.01.26 10:00moved between venues$1.0K—between own venues · HyperCore → xyz
25.01.26 09:58spot ↔ perps$1.0K—spot → perps
22.01.26 12:40transfer received$1.2K—← 0x8dafbe…0835c0
21.01.26 12:40spot transfer$1.2K—→ 0xae3da6…cb523d
19.01.26 11:21transfer received$1.3K—← 0x8dafbe…0835c0
18.01.26 06:45spot transfer$1.2K—→ 0xae3da6…cb523d
17.01.26 06:22transfer received$1.0K—← 0x574baf…3096fa
16.01.26 09:48spot transfer$1.1K—→ 0xa32ab8…5ac2cd
12.01.26 12:27spot transfer$125—→ 0xae3da6…cb523d
11.01.26 00:26transfer received$1.1K—← 0x8dafbe…0835c0
09.01.26 10:35spot transfer$1.2K—→ 0xae3da6…cb523d
08.01.26 09:51transfer received$1.2K—← 0x8dafbe…0835c0
07.01.26 09:45spot transfer$1.3K—→ 0xae3da6…cb523d
04.01.26 17:16transfer received$1.3K—← 0x8dafbe…0835c0
04.01.26 06:41spot transfer$1.3K—→ 0xae3da6…cb523d
03.01.26 04:20transfer received$1.2K—← 0x8dafbe…0835c0
02.01.26 14:19spot transfer$1.2K—→ 0xae3da6…cb523d
01.01.26 07:04transfer received$1.2K—← 0x8dafbe…0835c0
31.12.25 05:57spot transfer$1.2K—→ 0xae3da6…cb523d
29.12.25 14:32transfer received$1.2K—← 0x8dafbe…0835c0
28.12.25 12:03spot transfer$1.2K—→ 0xae3da6…cb523d
27.12.25 13:04transfer received$1.2K—← 0x8dafbe…0835c0
26.12.25 11:25spot transfer$1.2K—→ 0xae3da6…cb523d
22.12.25 09:44transfer received$1.2K—← 0x8dafbe…0835c0
21.12.25 09:39spot transfer$1.2K—→ 0xae3da6…cb523d
19.12.25 11:21transfer received$1.2K—← 0x8dafbe…0835c0
18.12.25 11:42spot transfer$1.1K—→ 0xae3da6…cb523d
18.12.25 09:12token airdrop1.8K HAR—0xecdc7312…
17.12.25 10:25transfer received$1.2K—← 0x8dafbe…0835c0
16.12.25 07:06spot transfer$1.2K—→ 0xae3da6…cb523d
14.12.25 23:35deposit$195—0xc302b046…
14.12.25 19:15transfer received$1.0K—← 0x574baf…3096fa
14.12.25 13:08spot transfer$1.0K$1→ 0xa32ab8…5ac2cd
13.12.25 19:23transfer received$1.2K—← 0x8dafbe…0835c0
13.12.25 12:33spot transfer$1.2K—→ 0xae3da6…cb523d
11.12.25 19:21transfer received$1.3K—← 0x8dafbe…0835c0
11.12.25 04:31spot transfer$1.3K—→ 0xae3da6…cb523d
09.12.25 15:35transfer received$1.3K—← 0x8dafbe…0835c0
08.12.25 17:33spot transfer$1.2K—→ 0xae3da6…cb523d
06.12.25 15:27transfer received$1.2K—← 0x8dafbe…0835c0
06.12.25 03:14spot transfer$1.2K—→ 0xae3da6…cb523d
05.12.25 04:14transfer received$1.3K—← 0x8dafbe…0835c0
04.12.25 10:44spot transfer$1.3K—→ 0xae3da6…cb523d
03.12.25 07:39transfer received$1.2K—← 0x8dafbe…0835c0
02.12.25 14:02spot transfer$1.1K—→ 0xae3da6…cb523d
30.11.25 01:40transfer received$1.2K—← 0x8dafbe…0835c0
29.11.25 11:23spot transfer$1.2K—→ 0xae3da6…cb523d
28.11.25 12:52transfer received$1.2K—← 0x8dafbe…0835c0
27.11.25 11:42transfer received——← 0xb57f37…44355f
27.11.25 08:47spot transfer$1.2K—→ 0xae3da6…cb523d
25.11.25 06:40transfer received$1.2K—← 0x8dafbe…0835c0
24.11.25 12:34spot transfer$1.1K—→ 0xae3da6…cb523d
23.11.25 09:25transfer received$1.1K—← 0x8dafbe…0835c0
22.11.25 17:16transfer received$0—← 0xb58082…0ebbc0
22.11.25 09:47spot transfer$1.1K—→ 0xae3da6…cb523d
20.11.25 15:49transfer received$1.2K—← 0x8dafbe…0835c0
19.11.25 15:47spot transfer$1.2K—→ 0xae3da6…cb523d
18.11.25 08:40transfer received$1.1K—← 0x8dafbe…0835c0
17.11.25 10:32spot transfer$1.1K—→ 0xae3da6…cb523d
16.11.25 08:27transfer received$1.1K—← 0x8dafbe…0835c0
15.11.25 05:13spot transfer$1.3K—→ 0xae3da6…cb523d
14.11.25 08:14transfer received$958—← 0x8dafbe…0835c0
14.11.25 08:01spot ↔ perps$100—spot → perps
13.11.25 03:44spot transfer$1.0K—→ 0xae3da6…cb523d
12.11.25 00:34transfer received$340—← 0x8dafbe…0835c0
12.11.25 00:30transfer received$1.5K—← 0xa822a9…18d748
11.11.25 01:18transfer received$41—← 0xa822a9…18d748
11.11.25 01:18spot transfer$181—→ 0xae3da6…cb523d
11.11.25 00:52spot transfer$179$1→ 0xae3da6…cb523d
10.11.25 12:15spot transfer$180—→ 0xab4de7…7a6fe6
09.11.25 09:53spot transfer$170—→ 0xab4de7…7a6fe6
07.11.25 07:36spot transfer$167—→ 0xab4de7…7a6fe6
06.11.25 08:58spot transfer$169—→ 0xab4de7…7a6fe6
03.11.25 21:11spot transfer$180—→ 0xab4de7…7a6fe6
03.11.25 00:58spot transfer$193—→ 0xab4de7…7a6fe6
02.11.25 10:35transfer received$1.2K—← 0x8dafbe…0835c0
01.11.25 09:41spot transfer$194—→ 0xab4de7…7a6fe6
31.10.25 12:13spot transfer$193—→ 0xab4de7…7a6fe6
31.10.25 12:12spot transfer$193—→ 0xab4de7…7a6fe6
30.10.25 10:21spot transfer$195—→ 0xab4de7…7a6fe6
28.10.25 13:13spot transfer$207—→ 0xab4de7…7a6fe6
27.10.25 11:21spot transfer$207—→ 0xab4de7…7a6fe6
26.10.25 13:09transfer received$1.6K—← 0x8dafbe…0835c0
25.10.25 04:47spot transfer$196—→ 0xab4de7…7a6fe6
24.10.25 09:37transfer received$595—← 0x8dafbe…0835c0
23.10.25 02:25spot transfer$191—→ 0xab4de7…7a6fe6
22.10.25 01:15spot transfer$193—→ 0xab4de7…7a6fe6
21.10.25 01:26transfer received$793—← 0x8dafbe…0835c0
21.10.25 01:22spot transfer$198—→ 0xab4de7…7a6fe6
19.10.25 22:16spot transfer$200—→ 0xab4de7…7a6fe6
19.10.25 18:09spot transfer$200—→ 0xab4de7…7a6fe6
17.10.25 13:15spot transfer$188—→ 0xab4de7…7a6fe6
16.10.25 11:13spot transfer$202—→ 0xab4de7…7a6fe6
15.10.25 13:01transfer received$940—← 0x8dafbe…0835c0
14.10.25 13:20spot transfer$197—→ 0xab4de7…7a6fe6
13.10.25 06:21spot transfer$208—→ 0xab4de7…7a6fe6
12.10.25 06:39spot transfer$191—→ 0xab4de7…7a6fe6
10.10.25 21:19liquidation——0x0058f1dd…
09.10.25 22:05spot transfer$218—→ 0xab4de7…7a6fe6
09.10.25 01:18spot transfer$225—→ 0xab4de7…7a6fe6
07.10.25 23:07spot ↔ perps$1.3K—perps → spot
07.10.25 12:16spot ↔ perps$1.3K—spot → perps
07.10.25 06:16spot ↔ perps$1.3K—spot → perps
07.10.25 04:58transfer received$1.5K—← 0x8dafbe…0835c0
06.10.25 01:35spot transfer$227—→ 0xab4de7…7a6fe6
05.10.25 13:32transfer received$907—← 0x8dafbe…0835c0
04.10.25 13:16spot transfer$225—→ 0xab4de7…7a6fe6
03.10.25 13:12spot transfer$224—→ 0xab4de7…7a6fe6
02.10.25 13:35vaultDeposit$1.0K—0x3df68bcb…
02.10.25 13:32deposit$1.0K—0x8437e5db…
02.10.25 13:18spot transfer$1.1K—→ 0xab4de7…7a6fe6
01.10.25 00:59transfer received$2.1K—← 0x8dafbe…0835c0
30.09.25 12:59spot transfer$999—→ 0xab4de7…7a6fe6
29.09.25 01:58spot transfer$206—→ 0xab4de7…7a6fe6
27.09.25 22:09transfer received$804—← 0x8dafbe…0835c0
26.09.25 22:06spot transfer$201—→ 0xab4de7…7a6fe6
25.09.25 21:26spot transfer$195—→ 0xab4de7…7a6fe6
25.09.25 01:37spot transfer$411—→ 0xab4de7…7a6fe6
24.09.25 06:03transfer received$960—← 0x8dafbe…0835c0
23.09.25 17:31spot transfer$778—→ 0x222222…222222
23.09.25 13:07spot transfer$210—→ 0xab4de7…7a6fe6
22.09.25 10:06spot transfer$208—→ 0xab4de7…7a6fe6
21.09.25 11:18spot transfer$223—→ 0xab4de7…7a6fe6
20.09.25 19:56spot ↔ perps$1.1K—spot → perps
20.09.25 13:18spot transfer$223—→ 0xab4de7…7a6fe6
18.09.25 20:52spot transfer$230—→ 0xab4de7…7a6fe6
17.09.25 01:30spot transfer$226—→ 0xab4de7…7a6fe6
16.09.25 01:59transfer received$2.5K—← 0x8dafbe…0835c0
15.09.25 01:29spot transfer$1.8K—→ 0xab4de7…7a6fe6
13.09.25 21:49spot transfer$233—→ 0xab4de7…7a6fe6
13.09.25 05:24spot transfer$237—→ 0xab4de7…7a6fe6
12.09.25 12:03spot transfer$226—→ 0xab4de7…7a6fe6
12.09.25 11:39spot transfer$700—→ 0x222222…222222
12.09.25 04:47transfer received$1.9K—← 0x8dafbe…0835c0
11.09.25 13:37transfer received$1.8K—← 0x8dafbe…0835c0
11.09.25 13:19spot transfer$1.3K—→ 0xab4de7…7a6fe6
08.09.25 13:27spot transfer$217—→ 0xab4de7…7a6fe6
07.09.25 05:51spot transfer$215—→ 0xab4de7…7a6fe6
06.09.25 13:30transfer received$2.1K—← 0x8dafbe…0835c0
06.09.25 13:19spot transfer$2.2K—→ 0xab4de7…7a6fe6
05.09.25 01:38transfer received$1.7K—← 0x8dafbe…0835c0
05.09.25 01:28spot transfer$1.3K—→ 0xab4de7…7a6fe6
04.09.25 01:28spot transfer$223—→ 0xab4de7…7a6fe6
03.09.25 01:36spot transfer$214—→ 0xab4de7…7a6fe6
02.09.25 00:16transfer received$1.4K—← 0x8dafbe…0835c0
02.09.25 00:08spot transfer$1.1K—→ 0xab4de7…7a6fe6
01.09.25 03:49spot transfer$220—→ 0xab4de7…7a6fe6
30.08.25 13:28transfer received$1.3K—← 0x8dafbe…0835c0
30.08.25 13:16spot transfer$1.3K—→ 0xab4de7…7a6fe6
27.08.25 13:20transfer received$1.4K—← 0x8dafbe…0835c0
27.08.25 13:12spot transfer$1.4K—→ 0xab4de7…7a6fe6
24.08.25 01:25transfer received$1.0K—← 0x8dafbe…0835c0
22.08.25 22:21spot transfer$1.2K—→ 0xab4de7…7a6fe6
20.08.25 22:32transfer received$1.3K—← 0x8dafbe…0835c0
18.08.25 21:23transfer received$1.1K—← 0x8dafbe…0835c0
18.08.25 21:10spot transfer$1.1K—→ 0xab4de7…7a6fe6
16.08.25 06:46transfer received$1.3K—← 0x8dafbe…0835c0
16.08.25 06:26spot transfer$1.8K—→ 0xab4de7…7a6fe6
15.08.25 02:33transfer received$231—← 0x8dafbe…0835c0
14.08.25 08:29transfer received$948—← 0x8dafbe…0835c0
13.08.25 01:24spot transfer$229—→ 0xab4de7…7a6fe6
12.08.25 01:43transfer received$214—← 0x8dafbe…0835c0
11.08.25 01:44spot transfer$216—→ 0xab4de7…7a6fe6
10.08.25 07:07spot transfer$211—→ 0xab4de7…7a6fe6
09.08.25 01:14transfer received$201—← 0x8dafbe…0835c0
08.08.25 01:26transfer received$195—← 0x8dafbe…0835c0
06.08.25 22:09spot transfer$184—→ 0xab4de7…7a6fe6
05.08.25 22:30spot transfer$179—→ 0xab4de7…7a6fe6
05.08.25 04:36spot transfer$182—→ 0xab4de7…7a6fe6
04.08.25 11:15spot transfer$178—→ 0xab4de7…7a6fe6
03.08.25 13:23transfer received$174—← 0x8dafbe…0835c0
01.08.25 12:18spot transfer$182—→ 0xab4de7…7a6fe6
31.07.25 13:25spot transfer$190—→ 0xab4de7…7a6fe6
30.07.25 04:45spot transfer$190—→ 0xab4de7…7a6fe6
30.07.25 02:24spot ↔ perps$1.5K—spot → perps
29.07.25 07:00transfer received$1.9K—← 0x8dafbe…0835c0
29.07.25 06:49transfer received$1.5K—← 0x574baf…3096fa
28.07.25 21:56spot transfer$189—→ 0xab4de7…7a6fe6
27.07.25 22:17transfer received$192—← 0x8dafbe…0835c0
26.07.25 21:56spot transfer$188—→ 0xab4de7…7a6fe6
26.07.25 01:36transfer received$186—← 0x8dafbe…0835c0
24.07.25 21:36spot transfer$186—→ 0xab4de7…7a6fe6
24.07.25 19:17spot transfer$1.0K$1→ 0x51d6de…719137
24.07.25 12:39transfer received$181—← 0x8dafbe…0835c0
24.07.25 11:07transfer received$1.1K—← 0x8dafbe…0835c0
23.07.25 10:22spot transfer$183—→ 0xab4de7…7a6fe6
22.07.25 22:13transfer received$186—← 0x8dafbe…0835c0
20.07.25 13:19spot transfer$188—→ 0xab4de7…7a6fe6
18.07.25 05:10spot transfer$182—→ 0xab4de7…7a6fe6
17.07.25 22:21spot ↔ perps$34—perps → spot
17.07.25 06:18spot transfer$168—→ 0xab4de7…7a6fe6
14.07.25 22:30spot transfer$151—→ 0xab4de7…7a6fe6
14.07.25 01:17spot transfer$149—→ 0xab4de7…7a6fe6
11.07.25 08:26spot transfer$149$1→ 0xab4de7…7a6fe6
30.06.25 21:28spot transfer$209—→ 0x222222…222222
30.06.25 03:11transfer received$1.3K—← 0x222222…222222
30.06.25 03:09spot transfer$1.3K—→ 0x222222…222222
29.06.25 07:28transfer received$97—← 0xa822a9…18d748
29.06.25 07:21transfer received$542—← 0xa822a9…18d748
29.06.25 07:17transfer received$563—← 0x8dafbe…0835c0
21.06.25 18:06token airdrop3.64 LICKO—0xaf43fc3b…
05.06.25 03:30deposit$35—0x296eed9b…
26.05.25 09:16transfer received$1—← 0xd01e01…d305de
25.05.25 07:58spot transfer$1.4K—→ 0x222222…222222
25.05.25 07:35transfer received$1.4K—← 0x574baf…3096fa
22.02.25 07:48spot transfer$69—→ 0x222222…222222
22.02.25 07:46spot ↔ perps$71—perps → spot
22.02.25 03:03spot transfer$20$1→ 0x222222…222222
22.02.25 02:59spot ↔ perps$10—perps → spot
22.02.25 02:58spot ↔ perps$10—perps → spot
26.01.25 00:18deposit$1.7K—0x66358129…
25.01.25 11:28deposit$716—0x56925e6a…
18.01.25 06:58deposit$658—0xc749bd8d…
18.01.25 06:35spot ↔ perps$664—perps → spot
18.01.25 06:34deposit$665—0xa5fb63a0…
03.01.25 22:10spot ↔ perps$120—perps → spot
23.12.24 17:59token airdrop0.0721 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop2.44 VAULT—0x4a951a88…
08.12.24 10:15spot ↔ perps$103—perps → spot
08.12.24 10:15deposit$101—0x420d87d9…
08.12.24 07:45spot ↔ perps$310—perps → spot
08.12.24 07:44deposit$310—0x8c0fa21f…
08.12.24 07:28spot ↔ perps$670—perps → spot
08.12.24 07:26deposit$678—0x2725dda6…
07.12.24 23:35deposit$116—0x9daa14c5…
“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 1317 min ago

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