Market cap$2.94T+0.2%
Volume 24h$130.1B
BTC dominance58.4%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x13d032…ccfa8a

0x13d032655aca891fad353e19424d2a087eccfa8acopy

Hyperliquid wallet 0x13d032…ccfa8a currently holds $1.23K in perps and $176.49K in spot. Open positions: 1. The largest is a $12.58K BTC short at 40x leverage, entry $85,510, liquidation $1,268,618. All-time P&L: +$17.5M, last 30 days: +$1.83M. Rank on the exchange account leaderboard: 207. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$17.6M
perps $1.2K · other $17.6M
other
Free margin
$914
withdrawable $0
free
Position value
$12.6K
leverage ×10.2
margin
Trading, 7 days
Win rate0.0%
Max drawdown59.4%
Trades2
Fills432.00

Cumulative P&L

includes open positions
−$1.9M$4.3M$10.4M$16.6M2024-12-182026-10-06in-crypto.app
24 hours
−$278.8K
48 hours
+$334.8K
7 days
+$1.4M
30 days
+$1.7M
All time
+$17.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $12.6K
Open ROE+1.66%
Unrealised P&L+$5
Rank#207
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×40
$12.6K
0.1472 BTC
+$5
+1.66%
$85,510$85,475$1,268,618$315+$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

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC176.5K$1.00$176.5K———
HYPE0.0000$91.46$0$92.91$0−$0 −1.6%
“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

68
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 20:03BTCshort2d 16h−$153.83−0.1878 BTC$84 358.934345048$9.54
30.09 02:41BTCshort30h 18m−$9.39−0.0233 BTC$83 947.7489270386$1.18
28.09 14:38BTClong2h 57m+$0.010.00004 BTC$83 327.00$0.00
28.09 11:42BTCshort12h 00m+$167.35−0.18876 BTC$83 067.7752701844$9.54
25.09 22:19XRPshort10h 33m+$178.52−10 165 XRP$1.5605882854$9.81
23.09 16:54XRPlong12h 51m−$0.756 XRP$1.4941$0.00
23.09 04:04XRPshort28h 44m−$383.60−10 286 XRP$1.586391153$8.25
21.09 23:20XRPlong1h 30m−$1.476 XRP$1.5499$1.51
21.09 21:51XRPshort6h 03m−$294.84−10 306 XRP$1.5433$9.54
21.09 15:26XRPshort3d 00h+$194.01−11 213 XRP$1.4298004154$16.92
18.09 13:50XRPshort2d 20h+$878.69−11 808 XRP$1.3226772866$8.20
15.09 17:41XRPlong38h 04m−$1.462 XRP$1.4062$1.51
14.09 03:38XRPshort5d 19h+$394.31−5 203 XRP$1.3498017358$7.27
08.09 02:10XRPshort4d 22h+$532.57−13 647 XRP$1.4042145929$12.05
03.09 03:39XRPlong27h 00m+$122.266 531 XRP$1.3611221099$4.09
02.09 00:40XRPshort41h 15m+$164.99−6 065 XRP$1.3427864138$7.43
31.08 07:26XRPlong3d 22h−$493.716 531 XRP$1.3708$5.18
27.08 09:25XRPshort4d 11h−$806.69−10 146 XRP$1.497547843$25.95
01.08 02:43XRPlong4m−$0.001 XRP$1.0649$0.00
01.08 02:40XRPshort77d 13h+$3 316.65−15 150 XRP$1.179870737$48.09
15.05 01:17XRPlong10h 41m−$0.469 XRP$1.4967$0.00
14.05 14:37XRPshort3d 20h+$143.30−13 561 XRP$1.4522276086$11.32
10.05 18:20XRPlong38h 13m+$0.4814 XRP$1.498$0.65
09.05 04:07XRPshort68d 14h−$1 080.06−13 744 XRP$1.3919798742$59.35
28.02 19:29XRPshort5d 04h+$170.40−13 998 XRP$1.3713961053$15.57
16.02 09:37XRPshort44h 15m−$712.01−12 765 XRP$1.5090341716$11.44
12.02 11:09XRPshort36d 17h+$9 844.20−13 356 XRP$1.4303249128$25.79
05.01 20:09XRPshort3d 08h−$2 162.42−5 058 XRP$2.3185597074$6.44
31.12 18:51XRPshort19d 02h+$1 536.22−14 222 XRP$1.8864951229$48.81
09.12 15:35XRPlong33m−$0.023 XRP$2.079$0.00
09.12 15:02XRPshort2d 00h−$1 142.35−13 259 XRP$2.085$16.38
04.12 00:11XRPshort3d 00h−$337.45−12 133 XRP$2.1893014423$15.96
27.11 03:26XRPshort3d 12h−$2 164.73−11 725 XRP$2.2160369126$15.03
23.11 14:52XRPlong44h 47m+$0.071 XRP$2.0418$0.03
21.11 18:05XRPshort4d 03h+$1 121.64−12 251 XRP$1.9579288784$14.89
17.11 01:03XRPshort34d 01h+$6 263.24−34 555 XRP$2.3728858682$198.97
11.10 13:34XRPlong16h 05m+$3 794.037 680 XRP$2.4266$11.57
06.09 14:43ENAshort6h 07m+$0.55−71 ENA$0.7429828169$0.02
06.09 08:36ENAlong4h 34m−$0.021 ENA$0.75101$0.02
06.09 04:03ENAshort35m+$9.29−744 ENA$0.75257$0.39
05.09 18:19ENAshort7d 13h−$2 622.87−87 025 ENA$0.6991993986$41.13
31.08 00:07XRPshort46h 49m+$2 722.18−21 600 XRP$2.8012928009$42.78
26.08 19:58ENAshort14d 16h+$16 347.41−135 972 ENA$0.690303873$96.27
11.08 22:53ENAshort20h 31m+$620.92−30 677 ENA$0.8053705538$20.80
11.08 01:47XRPlong55m+$0.011 XRP$3.2177$0.00
11.08 00:53XRPshort2d 12h+$2 474.58−40 992 XRP$3.2024483924$81.42
07.08 21:29XRPshort2d 02h−$3 484.12−18 352 XRP$3.1578368189$34.54
02.08 20:43XRPshort2d 19h+$2 759.09−22 364 XRP$2.8084254582$41.34
31.07 01:35BTClong6h 05m+$34 422.7819.73547 BTC$118 304.97094166$1 511.71
30.07 19:29XRPlong3m+$5.981 508 XRP$3.0694$3.20
30.07 19:13DOGElong7d 04h−$415 680.8912 100 000 DOGE$0.2144821303$1 790.06
29.07 16:18XRPshort5d 20h+$5.92−228 XRP$3.1903070175$0.44
22.07 04:49XRPshort4d 08h−$4 348.32−38 376 XRP$3.4574359119$103.06
16.07 21:45XRPshort7d 01h−$11 250.77−35 192 XRP$2.9450393563$74.54
15.07 12:59SSEIlong2m−$0.001 SEI$0.3485$0.00
15.07 12:57SSEIshort14d 16h−$7 436.26−293 396 SEI$0.2858050363$90.84
02.07 18:53
opened before data
BTClong9d 22h+$192 000.6920.29011 BTC$109 188.8849651383$816.69
30.06 19:55SSEIshort4h 27m+$28.84−12 940 SEI$0.2889688369$2.27
30.06 05:54SSEIshort18h 19m+$47.30−28 385 SEI$0.3014550667$5.35
29.06 08:43SSEIshort10h 26m−$281.06−13 927 SEI$0.3044675522$2.48
27.06 17:21SSEIlong22s+$0.0115 SEI$0.2822$0.00
27.06 17:20SSEIshort2h 53m+$166.02−95 190 SEI$0.2814860467$16.26
26.06 13:02XRPshort9d 17h+$6 436.07−50 047 XRP$2.1183081244$66.05
26.06 06:41SSEIshort10h 11m+$108.78−20 164 SEI$0.2779398749$4.06
16.06 16:38XRPlong7m−$0.001 XRP$2.3035$0.00
16.06 16:32
opened before data
XRPshort6d 00h+$5 395.75−51 357 XRP$2.1554910348$62.11
07.06 16:21XRPlong22h 54m+$0.1850 XRP$2.1857$0.04
21.12 05:36
opened before data
SUIlong0s+$0.030.2 SUI$4.7983$0.00
“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
06.10 03:30BTCclosed short$249
2 fills
$85,454+$0$00x96357ae2… ↗
06.10 03:28BTCopened short$6.8K$85,479—$20x34e5c417… ↗
06.10 03:10BTCopened short$28$85,533—$00x5f730859… ↗
06.10 03:01BTCclosed short$19$85,513+$0$00x4ddd9229… ↗
06.10 03:00BTCclosed short$699$85,513+$0$00x57d44143… ↗
06.10 02:56BTCclosed short$2.0K$85,530+$0$10xb5b3f419… ↗
06.10 02:54BTCclosed short$60
2 fills
$85,540−$0$00xc5cbdf70… ↗
06.10 02:52BTCclosed short$11$85,553−$0$00xb625aa52… ↗
06.10 02:43BTCclosed short$70$85,600−$0$00x55d56adf… ↗
06.10 02:38BTCclosed short$24
2 fills
$85,606−$0$00x33c1e577… ↗
06.10 02:33BTCclosed short$104$85,603−$0$00x6cbf6e9b… ↗
06.10 02:26BTCclosed short$1.7K
3 fills
$85,693−$3$10x2b3c8a3f… ↗
06.10 02:12BTCclosed short$1.1K$85,491+$1$00x904d46e5… ↗
06.10 02:11BTCclosed short$14$85,513+$0$00xce8c5dfa… ↗
06.10 02:09BTCclosed short$139$85,488+$0$00x268d9283… ↗
06.10 02:04BTCclosed short$14$85,555−$0$00x953f16e1… ↗
06.10 02:01BTCclosed short$35$85,583−$0$00x59359a72… ↗
06.10 02:01BTCopened short$13.0K$85,587—$40x90e0b1fa… ↗
06.10 00:42BTCclosed short$129$85,754−$1$00x73dd1554… ↗
06.10 00:41BTCclosed short$269
2 fills
$85,788−$2$00x78483818… ↗
06.10 00:26BTCclosed short$50$85,860−$0$00x36b9cd82… ↗
06.10 00:13BTCclosed short$32$85,838−$0$00x7b3d1c94… ↗
05.10 23:50BTCclosed short$87$85,725−$1$00xd252bf70… ↗
05.10 23:07BTCclosed short$21$85,995−$0$00x400b7776… ↗
05.10 21:05BTCclosed short$87$85,716−$1$00xfc44409a… ↗
05.10 21:02BTCclosed short$126
2 fills
$85,711−$1$00x6c285e11… ↗
05.10 13:57BTCopened short$16$86,387—$00xd86799a3… ↗
05.10 13:47BTCopened short$10$86,167—$00x8b85b78a… ↗
05.10 13:31BTCopened short$42$85,874—$00x89606990… ↗
05.10 12:48BTCopened short$207
4 fills
$85,853—$00x7b463b83… ↗
04.10 21:06BTCclosed short$58$85,845−$0$00xc913cd43… ↗
04.10 18:51BTCopened short$1.7K$85,323—$10x72057a3c… ↗
03.10 04:03BTCopened short$826$84,678—$00x311f7b24… ↗
02.10 20:05BTCopened short$21$84,394—$00xf3409181… ↗
02.10 20:03BTCclosed short$114
2 fills
$84,339−$1$00x60e8c5a8… ↗
02.10 20:02BTCclosed short$140
7 fills
$84,351−$1$00x78e30849… ↗
02.10 20:01BTCclosed short$203
6 fills
$84,322−$2$00x793254ac… ↗
02.10 20:00BTCclosed short$257
9 fills
$84,292−$2$00xd642cda0… ↗
02.10 19:56BTCclosed short$205$84,217−$2$00xe70fdd66… ↗
02.10 19:54BTCclosed short$1.3K
18 fills
$84,160−$9$00x311d4e08… ↗
02.10 19:53BTCclosed short$136
7 fills
$84,178−$1$00x5ef53342… ↗
02.10 19:52BTCclosed short$343
18 fills
$84,190−$2$00xefee9cd5… ↗
02.10 19:51BTCclosed short$421
22 fills
$84,189−$3$00xc7c13666… ↗
02.10 19:48BTCclosed short$40
2 fills
$84,153−$0$00xcee4b471… ↗
02.10 19:46BTCclosed short$763
2 fills
$84,157−$5$00xd1eefe3c… ↗
02.10 19:43BTCclosed short$1.8K
89 fills
$84,138−$12$10x9efb501e… ↗
02.10 19:42BTCclosed short$1.1K
61 fills
$84,202−$8$00x3e9fa7a1… ↗
02.10 19:41BTCclosed short$1.1K
61 fills
$84,204−$8$00xe5043da9… ↗
02.10 19:40BTCclosed short$396
23 fills
$84,199−$3$00x2ea502bb… ↗
02.10 19:38BTCclosed short$45$84,184−$0$00x8ab33cf1… ↗
02.10 19:34BTCclosed short$42$84,091−$0$00x0e690571… ↗
02.10 19:29BTCclosed short$119$84,105−$1$00x1dc92db2… ↗
02.10 19:28BTCclosed short$161
3 fills
$84,129−$1$00x849b5773… ↗
02.10 19:21BTCclosed short$62
2 fills
$83,979−$0$00x71c93608… ↗
02.10 19:19BTCclosed short$383
2 fills
$84,038−$2$00xa8bb421d… ↗
02.10 19:12BTCclosed short$70$84,089−$0$00x67a42f7e… ↗
02.10 19:11BTCclosed short$21$84,105−$0$00x68f7fff1… ↗
02.10 19:09BTCclosed short$174
2 fills
$84,106−$1$00xa6f1a3c1… ↗
02.10 19:02BTCclosed short$139$84,251−$1$00x98ec7505… ↗
02.10 19:00BTCclosed short$47
2 fills
$84,235−$0$00xaccdd2d7… ↗
02.10 18:56BTCclosed short$40$84,150−$0$00x8bf5142e… ↗
02.10 18:51BTCclosed short$10$84,113−$0$00xef40c681… ↗
02.10 18:50BTCclosed short$12
2 fills
$84,002−$0$00xde9ffea3… ↗
02.10 18:46BTCclosed short$345$84,056−$2$00xb4703df2… ↗
02.10 18:45BTCclosed short$17$84,028−$0$00xfbbfe742… ↗
02.10 18:44BTCclosed short$1.1K
16 fills
$83,892−$4$00xd177a4f2… ↗
02.10 18:39BTCclosed short$138$84,334−$1$00xbae7056d… ↗
02.10 18:30BTCclosed short$184
3 fills
$84,582−$2$00x17555716… ↗
02.10 18:27BTCclosed short$14$84,552−$0$00x91e35996… ↗
02.10 18:06BTCclosed short$1.6K
11 fills
$84,804−$22$00xc57605bf… ↗
02.10 18:02BTCclosed short$27$84,843−$0$00x656b3f9b… ↗
02.10 17:58BTCclosed short$297$84,747−$4$00x7cb6ac2c… ↗
02.10 17:45BTCclosed short$50
2 fills
$84,632−$1$00x14a33b07… ↗
02.10 17:44BTCclosed short$103$84,622−$1$00xd6dd6d0d… ↗
02.10 17:39BTCclosed short$21$84,651−$0$00xbf0ab045… ↗
02.10 17:23BTCclosed short$12$84,905−$0$00x40c7a623… ↗
02.10 17:21BTCclosed short$699$84,918−$11$00x301bcc3f… ↗
02.10 17:12BTCclosed short$314$85,053−$5$00x30df28b5… ↗
02.10 17:10BTCclosed short$1.3K$85,088−$22$00xc5bdd61e… ↗
30.09 14:28BTCopened short$7.9K$83,759—$20xe7ff3b6e… ↗
30.09 14:13BTCopened short$31
2 fills
$84,357—$00xeafd4cb4… ↗
30.09 14:03BTCopened short$106
2 fills
$84,409—$00xf9b9b418… ↗
30.09 14:01BTCopened short$422$84,463—$00x073cceb3… ↗
30.09 13:53BTCopened short$14$84,635—$00x37b1c04f… ↗
30.09 13:50BTCopened short$15$84,536—$00x75399682… ↗
30.09 13:41BTCopened short$211
14 fills
$84,252—$00x3331f4b9… ↗
30.09 12:59BTCopened short$38$85,279—$00xdbf74a91… ↗
30.09 12:37BTCopened short$243$84,580—$00xa695e4f2… ↗
30.09 07:13BTCopened short$2.0K$82,959—$10x11cffc66… ↗
30.09 03:06BTCopened short$4.8K$83,380—$10x460d204b… ↗
30.09 02:41BTCclosed short$13$83,384+$0$00x78f62c0f… ↗
29.09 14:21BTCclosed short$1.3K
3 fills
$83,845−$4$00xb27c5abd… ↗
29.09 14:06BTCclosed short$12$83,920−$0$00xb0d1beb9… ↗
29.09 14:00BTCclosed short$583
3 fills
$84,189−$4$00x427f468f… ↗
29.09 13:05BTCclosed short$14$84,275−$0$00x0b0a9122… ↗
29.09 07:45BTCopened short$363$84,011—$00x7cc0b4a0… ↗
29.09 07:32BTCopened short$50$83,979—$00x611d43a1… ↗
29.09 07:13BTCopened short$34$83,951—$00x6870aad4… ↗
28.09 20:24BTCopened short$1.5K$83,475—$00x51c73dba… ↗
28.09 14:38BTCclosed long$3$83,327+$0$00x79a366d5… ↗
28.09 11:42BTCflipped to long$15.4K$83,075+$172$50x3fdd913e… ↗
28.09 10:00BTCclosed short$316$82,718+$5$00x2d4d4094… ↗
28.09 01:34BTCopened short$15.7K
10 fills
$84,002—$50x00177b9e… ↗
27.09 23:43BTCopened short$140
3 fills
$84,322—$00x78180370… ↗
25.09 22:19XRPclosed short$5$1.56+$0$00x325c8af1… ↗
25.09 22:13XRPclosed short$15.9K
5 fills
$1.56+$185$50x1b779704… ↗
25.09 18:02XRPopened short$517
2 fills
$1.57—$00xfb9335d6… ↗
25.09 17:42XRPopened short$6.4K
2 fills
$1.57—$20x262c7922… ↗
25.09 16:46XRPclosed short$224$1.57+$3$00x80a2cedd… ↗
25.09 16:30XRPopened short$1.8K
3 fills
$1.58—$10x494e580c… ↗
25.09 16:00XRPopened short$630$1.58—$00x9f379376… ↗
25.09 15:44XRPopened short$557
3 fills
$1.57—$00x374fffe9… ↗
25.09 14:35XRPopened short$19$1.60—$00x7691438f… ↗
25.09 14:26XRPclosed short$14$1.57+$0$00x039bb902… ↗
25.09 14:24XRPclosed short$19$1.57+$0$00xb1878fc6… ↗
25.09 14:21XRPopened short$510$1.57—$00x432a3704… ↗
25.09 13:40XRPopened short$4.1K
3 fills
$1.60—$10x3a56a373… ↗
25.09 12:51XRPopened short$282
2 fills
$1.62—$00x73989a56… ↗
25.09 11:47XRPopened short$1.6K$1.59—$00xca129ff4… ↗
23.09 16:54XRPclosed long$9$1.49−$1$00xa3bb3365… ↗
23.09 04:04XRPflipped to long$5.5K$1.62−$230$20x549eb1e6… ↗
22.09 20:45XRPclosed short$584
2 fills
$1.57−$9$00x993ea357… ↗
22.09 20:32XRPclosed short$1.6K$1.58−$26$00xc136a208… ↗
22.09 20:14XRPclosed short$6.1K$1.58−$112$20x63024381… ↗
22.09 15:18XRPclosed short$476$1.57−$7$00x5ab3d7be… ↗
22.09 14:39XRPclosed short$807$1.55+$1$00x151b2296… ↗
22.09 14:32XRPclosed short$1.3K
3 fills
$1.54+$7$00xa5fa527e… ↗
21.09 23:20XRPopened short$11.0K
5 fills
$1.55—$30xdd48cc88… ↗
21.09 23:20XRPflipped to short$5.0K$1.55+$0$20xdd48cc88… ↗
21.09 21:51XRPflipped to long$15.4K$1.54−$276$50xd9bf0928… ↗
21.09 21:51XRPclosed short$498
2 fills
$1.54−$9$00xd9bf0928… ↗
21.09 21:29XRPopened short$3.5K$1.52—$10x8bccbd26… ↗
21.09 20:32XRPopened short$7.7K
2 fills
$1.52—$20x75865e75… ↗
21.09 16:08XRPopened short$3.1K$1.50—$10x525bbf8a… ↗
21.09 15:48XRPopened short$1.3K$1.50—$00x4e76603d… ↗
21.09 15:26XRPclosed short$12.3K
3 fills
$1.49+$137$40x3908ac03… ↗
21.09 15:11XRPopened short$12.5K$1.51—$40x56a59642… ↗
19.09 06:22XRPclosed short$2.7K$1.42−$54$10x9e55f6d6… ↗
19.09 03:45XRPclosed short$11$1.41−$0$00x73651846… ↗
19.09 02:53XRPclosed short$11$1.42−$0$00xbdcbd3ff… ↗
18.09 22:36XRPclosed short$1.7K
2 fills
$1.39−$1$10xd0acb488… ↗
18.09 17:06XRPclosed short$11.2K$1.38+$128$30xb2f81ed2… ↗
18.09 16:34XRPopened short$8.3K
3 fills
$1.39—$30x6c767ca5… ↗
18.09 16:04XRPopened short$161
2 fills
$1.38—$00xdd65271c… ↗
18.09 15:01XRPopened short$220$1.40—$00x4d69229a… ↗
18.09 14:51XRPopened short$5.7K
2 fills
$1.40—$20xd7c783ea… ↗
18.09 14:34XRPopened short$695$1.37—$00x2e713f47… ↗
18.09 14:32XRPopened short$538$1.37—$00xf398f73b… ↗
18.09 13:50XRPclosed short$6.7K
2 fills
$1.36+$169$20xceeee01a… ↗
18.09 10:08XRPclosed short$927$1.34+$43$00xe0e60657… ↗
16.09 20:59XRPclosed short$460$1.30+$34$00xfd927994… ↗
16.09 19:47XRPclosed short$753
3 fills
$1.30+$55$00xf539f216… ↗
16.09 19:30XRPclosed short$1.4K$1.28+$126$00x09d6e04e… ↗
16.09 19:19XRPclosed short$1.2K$1.29+$102$00x6552c760… ↗
16.09 18:17XRPclosed short$37$1.28+$3$00x0712e9f1… ↗
15.09 23:08XRPclosed short$1.9K$1.29+$152$10xf325e170… ↗
15.09 22:40XRPclosed short$2.3K$1.28+$204$10xdf7b20d7… ↗
15.09 18:38XRPopened short$1.4K
3 fills
$1.36—$00x562654c6… ↗
15.09 18:30XRPopened short$2.7K
9 fills
$1.40—$10x64cde175… ↗
15.09 18:27XRPopened short$757$1.39—$00x84083ec1… ↗
15.09 18:18XRPopened short$126$1.39—$00x0c40f88e… ↗
15.09 18:08XRPopened short$2.9K$1.39—$10x590800cc… ↗
15.09 17:58XRPopened short$2.2K$1.41—$10xa34105d3… ↗
15.09 17:41XRPopened short$1.4K$1.41—$00x49fc902a… ↗
15.09 17:41XRPflipped to short$5.0K$1.41+$0$20x49fc902a… ↗
14.09 03:38XRPflipped to long$1.6K$1.38−$17$00xbc447982… ↗
14.09 02:35XRPclosed short$2.9K
2 fills
$1.36+$0$10xc1abb8f9… ↗
14.09 02:32XRPclosed short$46$1.37−$0$00x78794e1e… ↗
14.09 02:30XRPclosed short$14$1.36+$0$00x23467537… ↗
14.09 02:27XRPclosed short$49$1.37−$0$00x573bf5a1… ↗
14.09 02:23XRPclosed short$34$1.36+$0$00x6c9076c5… ↗
12.09 23:24XRPopened short$18$1.36—$00x8eede244… ↗
12.09 22:35XRPopened short$27$1.36—$00x0b194d45… ↗
12.09 22:18XRPopened short$50$1.36—$00xc8a28217… ↗
12.09 21:42XRPopened short$16$1.36—$00xf686eb5b… ↗
12.09 21:32XRPopened short$1.5K$1.36—$00xb096211b… ↗
12.09 20:59XRPopened short$136$1.36—$00xb5a19847… ↗
12.09 20:46XRPopened short$34$1.37—$00xbb1d2aba… ↗
12.09 20:07XRPopened short$14$1.36—$00xbc2eb7ad… ↗
12.09 19:10XRPopened short$49$1.36—$00x7f17a021… ↗
12.09 19:03XRPopened short$504$1.36—$00x3b23509b… ↗
12.09 18:05XRPopened short$145$1.36—$00x88610252… ↗
11.09 20:36XRPopened short$2.1K$1.36—$10x97dec78c… ↗
11.09 11:07XRPclosed short$3.0K$1.32+$208$10xb0b51633… ↗
11.09 06:32XRPclosed short$841$1.35+$40$00xcd1563c1… ↗
11.09 01:42XRPclosed short$238$1.34+$14$00x0fe53333… ↗
11.09 01:20XRPopened short$230$1.34—$00xebf8af25… ↗
10.09 23:43XRPclosed short$1.3K$1.34+$78$00x3098c754… ↗
10.09 19:54XRPclosed short$143$1.35+$7$00x7caa79b5… ↗
10.09 19:51XRPclosed short$15$1.35+$1$00xaf95044e… ↗
10.09 15:37XRPclosed short$1.6K
4 fills
$1.36+$71$00x2e606a20… ↗
09.09 18:01XRPopened short$709$1.42—$00x14021b60… ↗
09.09 17:32XRPopened short$579$1.42—$00x140a7afc… ↗
09.09 17:09XRPopened short$43$1.42—$00x120b1504… ↗
09.09 17:01XRPopened short$80$1.42—$00xbbe05065… ↗
09.09 14:48XRPopened short$1.2K$1.43—$00xcb46bf61… ↗
09.09 14:11XRPopened short$14$1.42—$00x44f83f9e… ↗
09.09 13:51XRPopened short$175
2 fills
$1.43—$00xe666993f… ↗
09.09 13:01XRPopened short$1.2K$1.44—$00x925c7238… ↗
09.09 02:19XRPopened short$1.4K
3 fills
$1.42—$00x6741980c… ↗
08.09 21:15XRPopened short$21$1.42—$00x59c9be36… ↗
08.09 21:05XRPopened short$14$1.42—$00x70df860c… ↗
08.09 20:34XRPopened short$726$1.41—$00x2e457c3c… ↗
08.09 08:37XRPopened short$1.2K$1.39—$00x0307d4ee… ↗
08.09 02:10XRPclosed short$2.8K$1.40+$91$10xb13d495d… ↗
07.09 07:37XRPclosed short$13.4K
5 fills
$1.40+$468$40xdd59cbcf… ↗
07.09 03:01XRPclosed short$119$1.41+$3$00xa24b34d1… ↗
07.09 02:19XRPclosed short$14$1.41+$0$00x5842f9ab… ↗
07.09 02:05XRPclosed short$32$1.40+$1$00x1a67f5b8… ↗
07.09 01:01XRPclosed short$14$1.42+$0$00x4530c690… ↗
07.09 00:49XRPclosed short$72$1.42+$1$00x522e0947… ↗
07.09 00:26XRPclosed short$122$1.42+$2$00x33df3684… ↗
06.09 22:23XRPclosed short$175$1.41+$4$00xc61595f9… ↗
06.09 22:18XRPclosed short$217
5 fills
$1.41+$6$00x4c5755ce… ↗
04.09 17:15XRPclosed short$123$1.40+$4$00x3188345a… ↗
04.09 14:38XRPclosed short$419
2 fills
$1.40+$15$00xcd06aed2… ↗
04.09 14:27XRPclosed short$20$1.40+$1$00x6b1247b7… ↗
04.09 12:00XRPclosed short$12$1.45−$0$00xb8a9b5bb… ↗
03.09 22:01XRPclosed short$1.7K$1.46−$11$10x6a2ee2b9… ↗
03.09 18:49XRPopened short$4.4K$1.46—$10xb4175364… ↗
03.09 18:28XRPopened short$1.1K$1.46—$00xebd33e53… ↗
03.09 17:35XRPopened short$197$1.46—$00xd9b80acf… ↗
03.09 17:14XRPopened short$5.8K
3 fills
$1.46—$20x81f79f74… ↗
03.09 16:33XRPopened short$5.9K$1.46—$20x2fa692db… ↗
03.09 16:26XRPopened short$131$1.46—$00xac38d5cf… ↗
03.09 13:46XRPclosed short$2.5K
5 fills
$1.40−$62$10x6d9d3505… ↗
03.09 03:39XRPopened short$620$1.37—$00x278787e9… ↗
03.09 03:39XRPflipped to short$5.0K$1.37+$17$20x278787e9… ↗
03.09 03:39XRPclosed long$4.5K$1.37+$81$10x278787e9… ↗
03.09 03:06XRPclosed long$1.3K$1.37+$25$00x67b0047e… ↗
02.09 23:08XRPclosed long$30$1.35+$0$00x8aa6916e… ↗
02.09 18:43XRPclosed long$321
2 fills
$1.34−$1$00xd6267fdc… ↗
02.09 18:41XRPclosed long$12$1.34−$0$00x55a06c92… ↗
02.09 18:34XRPclosed long$50$1.34−$0$00x3aca3de8… ↗
02.09 18:22XRPclosed long$12$1.34−$0$00x0239d04b… ↗
02.09 17:16XRPclosed long$28$1.33−$0$00x1d8cfcb3… ↗
02.09 16:58XRPclosed long$282$1.33−$2$00xd0db5785… ↗
02.09 16:34XRPclosed long$32$1.34−$0$00xb9d3bdd9… ↗
02.09 15:28XRPclosed long$35$1.33−$0$00x4c86c803… ↗
02.09 14:46XRPclosed long$174$1.34−$0$00x6c147fce… ↗
02.09 14:41XRPclosed long$32$1.34−$0$00x2a8f0de6… ↗
02.09 03:49XRPclosed long$1.1K$1.35+$9$00x0b4fc059… ↗
02.09 00:40XRPopened long$609$1.34—$00xbede6e74… ↗
02.09 00:40XRPflipped to long$9.3K$1.34+$26$30xbede6e74… ↗
02.09 00:40XRPclosed short$6.7K
3 fills
$1.34+$147$20xbede6e74… ↗
31.08 21:42XRPclosed short$264$1.39−$3$00xdb30d74a… ↗
31.08 07:26XRPopened short$8.3K
3 fills
$1.37—$30xd9d2241c… ↗
31.08 07:26XRPflipped to short$367$1.37−$17$00xd9d2241c… ↗
31.08 07:26XRPclosed long$8.6K
2 fills
$1.37−$464$30xd9d2241c… ↗
27.08 09:25XRPopened long$8.1K
5 fills
$1.44—$20x9d6a25dc… ↗
27.08 09:25XRPflipped to long$8.1K$1.44−$132$20x9d6a25dc… ↗
27.08 09:25XRPclosed short$976
2 fills
$1.44−$19$00x9d6a25dc… ↗
25.08 22:31XRPopened short$1.1K$1.44—$00xc492c9b3… ↗
25.08 21:08XRPopened short$6.5K
4 fills
$1.41—$20xd6afbac7… ↗
25.08 20:35XRPopened short$13$1.46—$00xcce56eb1… ↗
25.08 05:56XRPclosed short$14.8K$1.52−$326$40xf7f48c22… ↗
25.08 05:05XRPclosed short$500$1.52−$10$00xceb906ab… ↗
25.08 03:18XRPclosed short$72$1.53−$2$00x39cb2f02… ↗
25.08 00:57XRPopened short$2.2K$1.51—$10x255a5410… ↗
24.08 19:41XRPclosed short$1.4K$1.48+$7$00xff690381… ↗
24.08 17:12XRPclosed short$791$1.50−$8$00x81f7d042… ↗
24.08 16:12XRPopened short$811
2 fills
$1.51—$00x8bbbc56d… ↗
24.08 16:03XRPopened short$105$1.50—$00xc3f07556… ↗
24.08 15:15XRPopened short$800$1.51—$00x113dda21… ↗
24.08 06:17XRPclosed short$1.7K$1.49−$6$10x742ffbac… ↗
24.08 02:18XRPopened short$11.8K$1.48—$40x69b3a111… ↗
24.08 01:09XRPopened short$1.5K
3 fills
$1.49—$00xde8ee1b7… ↗
23.08 23:59XRPclosed short$3.2K
3 fills
$1.52−$62$10x0a0e05b4… ↗
23.08 22:01XRPopened short$2.3K
4 fills
$1.52—$10xf7b37aa0… ↗
23.08 21:00XRPclosed short$15$1.50−$0$00x932e9efe… ↗
23.08 20:56XRPclosed short$442$1.50−$10$00xb48c1fdb… ↗
23.08 20:44XRPclosed short$72$1.50−$2$00x38a6c3b4… ↗
23.08 20:35XRPclosed short$166$1.50−$4$00x16c6a104… ↗
23.08 19:56XRPclosed short$114$1.50−$2$00x289a34f1… ↗
23.08 19:38XRPclosed short$36$1.50−$1$00x382dce4a… ↗
23.08 19:15XRPclosed short$225
6 fills
$1.50−$5$00xec71dcd7… ↗
23.08 18:01XRPclosed short$5.9K
3 fills
$1.50−$140$20x529b0112… ↗
23.08 17:18XRPclosed short$15$1.52−$1$00x1ddc524f… ↗
23.08 17:14XRPclosed short$1.7K$1.52−$55$10x4d41b77c… ↗
23.08 14:43XRPclosed short$2.7K$1.48−$22$10xa5173e9f… ↗
23.08 06:08XRPclosed short$538
2 fills
$1.44+$11$00xb315d783… ↗
23.08 04:49XRPclosed short$72
2 fills
$1.45+$1$00x450a34fb… ↗
23.08 04:19XRPclosed short$15$1.47−$0$00x422be0b5… ↗
23.08 01:49XRPclosed short$45
2 fills
$1.50−$1$00xe29a2be5… ↗
23.08 01:23XRPclosed short$363$1.50−$7$00x092d05fd… ↗
22.08 23:24XRPopened short$1.5K$1.46—$00x83ec5f3e… ↗
22.08 23:04XRPopened short$1.1K$1.47—$00xeed8c0a4… ↗
22.08 22:36XRPopened short$10.0K
5 fills
$1.47—$30x76992712… ↗
22.08 22:05XRPopened short$2.1K$1.46—$10xcdde0e57… ↗
01.08 02:43XRPclosed long$1$1.06−$0$00x96dc75bd… ↗
01.08 02:40XRPflipped to long$1.6K$1.07+$100$00x62b4c45f… ↗
01.08 02:04XRPclosed short$35$1.06+$2$00x72a63d2e… ↗
01.08 01:50XRPclosed short$178$1.06+$11$00xda064343… ↗
01.08 01:18XRPclosed short$4.3K$1.06+$276$10x078145c0… ↗
01.08 00:22XRPclosed short$71$1.06+$5$00xebae07ca… ↗
31.07 21:27XRPclosed short$4.6K$1.06+$302$10x4e2373e3… ↗
25.07 03:51XRPclosed short$385
2 fills
$1.09+$15$00x5654f1bd… ↗
12.07 15:07XRPclosed short$1.1K$1.10+$32$00x17bee691… ↗
09.07 15:16XRPopened short$978
3 fills
$1.09—$00x5a56a7b9… ↗
04.07 19:08XRPclosed short$869
2 fills
$1.17−$29$00x83f663e7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

57
Deposited
$13.7M
Withdrawn
$8.7M
Net deposited
+$5.0M
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 15:25sent to another address$2.6M—→ 0x222222…222222
28.09.26 15:06staking30.0K HYPE—out of staking
02.08.26 02:18staking108.8K HYPE—into staking
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
21.04.26 17:09staking60.0K HYPE—into staking
25.02.26 14:25token airdrop198.6K HPL—0x36694dc3…
22.11.25 17:25transfer received$0—← 0xcf834c…ef8caf
03.11.25 16:49staking39.6K HYPE—into staking
03.11.25 16:48transfer received$4.1M—← 0x222222…222222
03.11.25 16:43sent to another address$4—→ 0x222222…222222
02.10.25 20:15staking50.3K HYPE—into staking
02.10.25 20:14transfer received$2.5M—← 0x222222…222222
23.08.25 06:27spot transfer$4—→ 0x222222…222222
19.08.25 09:05spot ↔ perps$10.1K—spot → perps
19.08.25 03:24spot ↔ perps$3.5K—perps → spot
19.08.25 03:20spot ↔ perps$100—perps → spot
19.08.25 03:17spot ↔ perps$6.5K—perps → spot
01.08.25 16:50spot transfer$5.9M—→ 0x222222…222222
01.08.25 04:05staking0.0000 HYPE—out of staking
01.08.25 04:04staking257.4K HYPE—out of staking
24.07.25 06:42vaultWithdraw——0x59b54b5e…
23.07.25 15:08vaultWithdraw——0x9722fe2c…
23.07.25 15:08vaultWithdraw——0x97d1c2a0…
19.07.25 21:28spot ↔ perps$237—spot → perps
18.07.25 23:38transfer received——← 0x7851cb…662590
08.07.25 16:35vaultDeposit$450.0K—0x29f5ba04…
23.06.25 02:37spot ↔ perps$4—spot → perps
22.06.25 17:13vaultWithdraw——0x8eae7a74…
21.06.25 18:06token airdrop6.5K LICKO—0xaf43fc3b…
16.06.25 16:40vaultDeposit$25.0K—0x8d694063…
11.06.25 23:46vaultDeposit$241.0K—0x5335cb95…
11.06.25 23:46spot ↔ perps$241.0K—spot → perps
11.06.25 23:22spot ↔ perps$241.0K—perps → spot
11.06.25 23:20deposit$241.0K—0x6af60d54…
08.06.25 15:16spot ↔ perps$50.0K—spot → perps
06.06.25 19:08transfer received$50.0K—← 0x200000…00010c
06.06.25 17:28spot ↔ perps$100—spot → perps
06.06.25 17:25transfer received$100—← 0x200000…00010c
21.02.25 13:13transfer received$1.2K—← 0xf07fc9…37f2f6
12.02.25 08:57transfer received$31—← 0xb932c0…10c10e
19.01.25 19:46spot ↔ perps$89—perps → spot
19.01.25 19:44rewardsClaim88.65 —0xc3d894ca…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
24.12.24 03:08spot ↔ perps$160.0K—perps → spot
24.12.24 03:07deposit$160.0K—0xda1066c4…
22.12.24 04:59transfer received$0—← 0xc7541d…9b4d8c
22.12.24 04:57spot transfer$191.7K—→ 0xc7541d…9b4d8c
22.12.24 04:28spot ↔ perps$223.5K—perps → spot
22.12.24 04:26internalTransfer$14—← 0xc7541d…9b4d8c
21.12.24 06:35internalTransfer$58—← 0xc7541d…9b4d8c
21.12.24 04:29spot ↔ perps$2—spot → perps
21.12.24 03:47deposit$150.0K—0xe200477f…
18.12.24 04:12spot transfer$1—→ 0x501a76…dd67d6
18.12.24 04:07transfer received$0—← 0xc7541d…9b4d8c
18.12.24 04:07transfer received$6.5M—← 0xc7541d…9b4d8c
18.12.24 04:06transfer received$3$1← 0xc7541d…9b4d8c
“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 36 min ago

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