Market cap$2.86T-0.9%
Volume 24h$166.9B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x143e1c…142fba

0x143e1c74e7b4afc4077adc738790e6f4fe142fbacopy

Hyperliquid wallet 0x143e1c…142fba currently holds $36.74K in perps and $45.1K in spot. Open positions: 1. The largest is a $184.02K HYPE short at 5x leverage, entry $77.22, liquidation $109.1. All-time P&L: +$122.06K, last 30 days: -$3.86K. Rank on the exchange account leaderboard: 16744. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$45.1K
perps $36.7K · other $8.4K
other
Free margin
$0
withdrawable $0
free
Position value
$184.0K
leverage ×5.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$4.5K$53.3K$102.1K$150.9K2023-10-112026-10-06in-crypto.app
24 hours
+$3.4K
48 hours
−$5.2K
7 days
−$11.1K
30 days
−$10.2K
All time
+$115.3K
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 $184.0K
Open ROE-80.35%
Unrealised P&L−$29.6K
Rank#16744
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×5
$184.0K
2.0K HYPE
−$29.6K
-95.73%
$77.22$92.01$109$36.8K+$1.9K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

1
CoinSidePriceSizeNotionalType
HYPEbuy$72.191.9K$137.2KLimit reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC45.1K$1.00$45.1K———
HYPE0.0400$92.00$4$25.17$1+$3 +265.5%
“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

104
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.07 03:58ZECshort7h 04m+$270.63−26.34 ZEC$520.49$8.22
11.07 06:38CCASHCATshort3m+$84.77−48 408 CASHCAT$0.205$5.76
30.06 08:13HYPEshort14h 56m+$48.92−50 HYPE$65.25$0.95
05.02 11:22SOLlong41m−$27.3810.97 SOL$89.256$0.57
14.07 02:26BTCshort40h 30m−$0.55−0.00031 BTC$119 970.00$0.03
04.06 14:59BTCshort36s−$105.70−1 BTC$104 990.00$90.70
30.05 11:10HYPElong2h 13m−$221.715 000 HYPE$33.278717204$143.80
29.05 14:50ETHshort23h 29m+$2 475.87−60.2068 ETH$2 662.2967063521$127.81
29.05 14:13KkPEPEshort2h 12m+$756.50−1 388 888 kPEPE$0.0138431171$16.95
27.05 06:47ENAlong9h 22m+$628.0478 474 ENA$0.3904999873$13.05
26.05 16:23KkPEPEshort4h 45m+$474.42−1 437 091 kPEPE$0.013574$17.07
22.05 22:01KkPEPEshort5h 21m+$30.60−1 391 691 kPEPE$0.014322$15.33
22.05 07:01OOPlong8d 13h+$257.8519 966.8 OP$0.7662064279$11.88
21.05 12:27BTCshort35m−$299.70−0.75133 BTC$106 791.00$61.53
20.05 17:21KkPEPElong7h 30m+$1 414.3415 000 000 kPEPE$0.0129567239$183.58
19.05 16:46KkPEPElong19m+$32.165 000 000 kPEPE$0.013166$32.84
18.05 21:27KkPEPElong26m+$281.804 000 000 kPEPE$0.01318$26.20
18.05 18:08KkPEPEshort5m+$71.74−2 000 000 kPEPE$0.0134885676$17.12
18.05 15:32KkPEPElong46m+$40.052 000 000 kPEPE$0.01385$11.95
18.05 07:02KkPEPElong39h 29m+$987.0420 000 000 kPEPE$0.0126861131$165.44
17.05 07:28BTCshort14h 09m+$252.46−0.38339 BTC$103 602.00$30.61
15.05 13:48KkPEPElong41m−$331.761 000 000 kPEPE$0.0134586968$10.46
15.05 07:31JUPlong35h 10m−$23 560.01400 000 JUP$0.4966054704$145.59
13.05 18:19CCOMPlong1h 00m+$90.59211.77 COMP$47.66$3.69
13.05 18:17KkPEPElong31h 59m+$5 417.0955 000 000 kPEPE$0.0144801971$552.08
13.05 17:59ENAlong16m+$19.7622 675 ENA$0.442$2.94
11.05 22:01KkPEPElong2h 48m+$684.2925 000 000 kPEPE$0.013701567$254.89
11.05 18:09KkPEPElong11h 45m+$17 883.9420 000 000 kPEPE$0.0140090092$136.24
10.05 20:46KkPEPElong9m+$1 362.0920 683 484 kPEPE$0.0133695599$180.07
10.05 16:30KkPEPElong43m+$2 253.7725 000 000 kPEPE$0.012979409$206.46
08.05 16:00KkPEPElong12d 08h+$50 672.6660 000 000 kPEPE$0.0096803871$305.93
22.04 13:41KkPEPElong4m+$202.0310 107 245 kPEPE$0.0082733066$53.75
07.04 14:13HYPElong21h 11m+$328.061 023.59 HYPE$11.309$4.89
01.04 10:50HYPElong5d 19h+$209.19550 HYPE$13.6531809455$4.96
26.03 14:57BTClong4m−$183.840.83642 BTC$86 733.00$34.70
26.03 14:53BTCshort19m−$248.67−0.5 BTC$86 907.9455$28.70
26.03 14:35BTClong3h 00m−$1 494.911 BTC$86 741.352576$82.60
25.03 09:26BTClong38m+$110.371 BTC$86 800.00$29.13
17.03 03:07BTClong8h 34m+$228.321 BTC$83 500.00$35.98
15.03 16:24HYPElong7h 24m+$1 094.585 000 HYPE$14.620440806$24.62
14.03 16:53HYPElong9m+$47.681 000 HYPE$14.45$6.22
14.03 08:32HYPElong3d 18h+$1 969.3112 000 HYPE$13.8953797333$43.76
11.03 22:39ETHshort42m+$576.54−100 ETH$1 937.90$130.46
11.03 13:27ETHlong20h 32m+$3 408.56200 ETH$1 949.00$167.19
10.03 01:49HYPElong8h 43m+$1 072.785 000 HYPE$14.975$14.27
08.03 18:17BBERAshort12m+$6.98−1 500 BERA$6.81322384$3.18
07.03 00:20BBERAshort29h 50m+$48.89−3 000 BERA$6.655$7.08
05.03 18:25BBERAshort30m−$45.20−1 000 BERA$6.67$2.87
05.03 15:17BBERAshort29m+$7.28−1 000 BERA$6.60$2.72
05.03 14:26BBERAshort1h 31m+$162.57−1 500 BERA$6.6399666667$5.00
04.03 16:08BBERAshort9m+$50.51−750 BERA$6.20$2.03
04.03 15:01BBERAshort17m+$200.45−1 500 BERA$6.23197168$6.35
04.03 14:00BBERAshort6m−$3.91−1 587.7 BERA$6.145$4.21
04.03 06:03BBERAlong19h 27m−$5 741.165 100 BERA$6.3709456314$22.64
03.03 22:22ETHlong20m+$4.471 ETH$2 134.20$1.43
03.03 06:16BBERAshort13h 24m+$839.11−1 300 BERA$8.05$4.80
02.03 16:43BBERAshort3h 06m+$239.38−1 000 BERA$8.72437305$5.95
01.03 22:10BBERAlong49s−$9.432 007.8 BERA$8.2733737424$10.90
01.03 22:09BBERAshort22h 59m+$298.32−1 000 BERA$8.27036569$5.93
26.02 23:11HYPElong1h 11m−$7.92400 HYPE$19.69841785$5.30
25.02 21:27BBERAlong1h 39m+$130.29500 BERA$6.6951$2.21
23.02 09:51BBERAshort25m−$29.37−500 BERA$7.18713684$1.55
20.02 10:18BBERAlong13d 20h−$11 427.5450 000 BERA$7.6227811255$222.34
12.02 15:38SOLlong5m+$21.29100 SOL$193.50$3.71
11.02 13:20ETHshort26m+$14.84−10 ETH$2 685.00$5.16
08.02 22:50ETHlong2m−$14.4824 ETH$2 627.0042041667$27.30
05.02 18:06HYPEshort10m+$47.43−750 HYPE$26.00$7.77
05.02 17:49HYPEshort2m+$14.27−500 HYPE$26.08992144$8.77
05.02 14:33HYPEshort2m+$97.42−500 HYPE$27.00$4.43
05.02 12:50HYPEshort5m+$60.87−500 HYPE$26.33132182$8.87
04.02 00:11WWIFlong1h 55m+$211.9050 000 WIF$0.87$17.66
03.02 22:06WWIFlong34m+$409.5111 627 WIF$0.895$4.36
31.01 23:10HYPEshort16m+$410.26−1 500 HYPE$26.9111693333$17.58
31.01 22:15HYPEshort21m+$25.32−500 HYPE$26.53977058$5.99
31.01 21:39HYPElong12m+$700.371 785.44 HYPE$26.6720097287$18.64
31.01 20:51HYPEshort1h 15m+$502.42−2 000 HYPE$26.699388245$22.60
31.01 19:27HYPElong12m+$105.391 000 HYPE$26.8887039807$12.24
31.01 19:04HYPElong24m+$179.572 000 HYPE$27.04096691$30.37
31.01 16:16HYPEshort32m+$192.60−1 600 HYPE$27.8780682$18.65
14.01 21:21HYPElong16m+$41.77551.08 HYPE$22.6295591953$7.25
14.01 15:52HYPElong9m+$31.351 000 HYPE$23.2411913$13.54
14.01 15:35HYPElong2m+$11.24316.25 HYPE$23.18$1.41
14.01 14:28HYPElong6m+$45.541 000 HYPE$23.095$9.96
10.01 18:46HYPEshort44m+$692.87−5 000 HYPE$20.981710336$52.08
10.01 17:38HYPElong37m+$669.903 000 HYPE$20.3200559333$26.26
08.01 15:08HYPElong3h 37m+$1 861.033 000 HYPE$22.1262513233$24.63
07.01 21:35HYPElong2h 48m+$179.46600 HYPE$23.91931185$9.48
07.01 05:44HYPElong6h 48m+$237.811 000 HYPE$25.62500782$8.03
06.01 22:46HYPElong23m−$3.93500 HYPE$25.30$6.98
04.01 15:20HYPElong3d 16h+$1 366.224 000 HYPE$24.00$40.87
29.12 14:05HYPElong5h 36m+$523.893 500 HYPE$27.8977307686$53.72
28.12 19:36HYPElong22h 01m+$2 490.752 000 HYPE$27.72591683$15.96
26.12 22:43
opened before data
HYPElong6m+$1 526.581 000 HYPE$26.6843218$2.94
20.12 14:08
opened before data
HYPElong6s+$2 243.99979.02 HYPE$26.4813770301$8.71
18.12 20:53HYPElong5m+$1 032.671 000 HYPE$24.50$10.23
14.12 12:01HYPElong1h 46m+$133.322 000 HYPE$20.55684184$21.11
13.12 15:26HYPElong6m+$129.441 000 HYPE$17.82$6.16
13.12 10:34HYPElong37m+$58.91609.86 HYPE$17.8000003443$2.08
10.12 18:19HYPElong46m+$229.811 500 HYPE$13.0515552533$6.07
10.12 16:58HYPElong1h 15m+$1 056.463 000 HYPE$13.50$11.84
09.12 23:15HYPElong48m+$999.232 000 HYPE$13.50$6.77
09.12 21:39HYPElong12h 59m+$1 860.072 270.84 HYPE$13.60$7.02
06.12 23:14HYPElong3h 57m+$220.01500 HYPE$14.00317506$4.63
06.12 00:13HYPElong14h 35m+$1 114.195 000 HYPE$12.929912648$43.05
“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

212
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 18:28HYPEopened short$9.2K$92.00—$10xda6a8094… ↗
29.09 10:40HYPEopened short$8.8K
4 fills
$88.20—$10xec30d881… ↗
20.09 14:00HYPEopened short$9.1K
2 fills
$91.00—$10x28ec0ada… ↗
20.09 12:44HYPEopened short$9.1K$91.00—$10xee339ea6… ↗
31.08 16:55HYPEopened short$8.4K
2 fills
$84.00—$10x962ca015… ↗
23.08 11:43HYPEopened short$8.1K$81.00—$10x3e6a7d1d… ↗
23.08 11:36HYPEopened short$8.1K$80.50—$10x69194d93… ↗
21.08 14:36HYPEopened short$7.7K$77.00—$10x83a8538d… ↗
21.08 14:34HYPEopened short$15.3K
6 fills
$76.50—$40x9b5b9cd8… ↗
20.08 11:41HYPEopened short$18.2K$72.70—$30xd411494f… ↗
19.08 20:59HYPEopened short$17.8K
2 fills
$71.00—$30xea6d36c4… ↗
19.08 20:27HYPEopened short$7.6K
2 fills
$69.00—$10x75577ea7… ↗
19.08 20:22HYPEopened short$9.6K$69.00—$40x5c98bc3f… ↗
19.08 19:56HYPEopened short$17.5K
8 fills
$70.00—$30xb313764e… ↗
22.07 03:58ZECclosed short$13.7K$520+$278$60xff7a5693… ↗
21.07 21:57ZECopened short$998
3 fills
$534—$00x0bb63e58… ↗
21.07 21:55ZECopened short$998$534—$00x94b2e72b… ↗
21.07 20:57ZECopened short$11.0K
8 fills
$531—$20x1b678d15… ↗
21.07 20:55ZECopened short$997$530—$00xb9a42cc0… ↗
11.07 06:38CCASHCATclosed short$9.9K
101 fills
$0.2050+$91$10x449dcdf2… ↗
11.07 06:35CCASHCATopened short$10.0K
2 fills
$0.2069—$40xb4469efd… ↗
30.06 08:13HYPEclosed short$3.3K$65.25+$50$00xb676225a… ↗
29.06 17:18HYPEopened short$3.3K$66.24—$00xbf139da8… ↗
06.02 00:00@HWAVEsold spot$0$0.000312———
06.02 00:00@USDT0sold spot$0$0.9981———
05.02 11:22SOLclosed long$979$89.26−$27$00x7eefde4a… ↗
05.02 10:41SOLopened long$1.0K
2 fills
$91.70—$00xd7d48d2c… ↗
05.02 10:07@USDT0sold spot$0$0.9983−$0$00xde78808e… ↗
05.02 10:06@HWAVEsold spot$0$0.000322+$0$00x0011e58d… ↗
28.01 00:00@FEUSDsold spot$0$0.9961———
28.01 00:00@HARsold spot$0$0.009922———
27.01 15:24@VAPORsold spot$56
3 fills
$0.000028−$7.8K$00x089580b8… ↗
19.12 00:00@HARsold spot$0$0.005320———
18.12 14:43@HARsold spot$104$0.004501−$40$00x8cdf45e7… ↗
18.12 14:35@HARsold spot$49
2 fills
$0.004900−$13$00x5f585618… ↗
18.12 14:13@HARsold spot$84
2 fills
$0.004537−$31$00x07d01273… ↗
18.12 14:02@HARsold spot$49$0.004900−$13$0—
18.12 13:57@HARsold spot$130
3 fills
$0.006023−$4$0—
18.12 13:56@HARsold spot$61$0.006100−$1$0—
18.12 13:52@HARsold spot$43$0.006200−$0$0—
18.12 13:42@VAPORsold spot$23$0.000032−$2.8K$00xae116fed… ↗
18.12 13:41@HARsold spot$166
3 fills
$0.007332+$43$0—
18.12 13:39@HARsold spot$194
3 fills
$0.007090+$45$00x1b0a6333… ↗
18.12 13:32@HARsold spot$65
4 fills
$0.006247+$9$00x65f07b0e… ↗
18.12 13:23@HARbought spot$299
6 fills
$0.005484—$370x92ce74f5… ↗
18.12 13:22@HARbought spot$572
7 fills
$0.005393—$710xd2900245… ↗
31.10 07:33@VAPORsold spot$33$0.000200−$614$00xedd9ffec… ↗
25.10 20:33@VAPORsold spot$120$0.000120−$3.8K$00x0255bda7… ↗
17.10 15:49@VAPORsold spot$40$0.000200−$751$00xb90035e0… ↗
16.10 12:56@DEFINsold spot$80$0.000010−$460$00x795b92ba… ↗
16.10 07:57@DEFINsold spot$59
3 fills
$0.000010−$338$00x62898890… ↗
08.10 00:00@UDZsold spot$0$0.4368———
07.10 14:51@UDZsold spot$4.9K
5 fills
$0.4525−$1.1K$30x49b989e7… ↗
03.10 08:50@UDZbought spot$1.0K
3 fills
$0.5550—$10x8798a910… ↗
03.10 08:44@UDZbought spot$5.0K$0.5548—$60x3b30808b… ↗
26.09 18:33@USDT0sold spot$20$1.00+$0$00x2ca342f1… ↗
26.09 07:36@USDT0bought spot$20$1.00—$00xc98b0401… ↗
14.07 02:26BTCclosed short$37$119,970−$1$00xdb52245f… ↗
12.07 09:57BTCopened short$37$118,231—$00xbff2a762… ↗
04.06 14:59BTCclosed short$105.0K
3 fills
$104,990−$15$450x9ccc35a7… ↗
04.06 14:59BTCopened short$105.0K
4 fills
$104,975—$450x13b12586… ↗
30.05 11:10HYPEclosed long$166.4K
97 fills
$33.28−$78$720x79c903b0… ↗
30.05 08:57HYPEopened long$166.5K
35 fills
$33.29—$720xd582984c… ↗
29.05 14:50ETHclosed short$160.3K
8 fills
$2,662+$2.6K$690xf15bc6ab… ↗
29.05 14:13KkPEPEclosed short$19.2K
7 fills
$0.0138+$773$80x3f2a8095… ↗
29.05 12:02KkPEPEopened short$20.0K
11 fills
$0.0144—$90xe1e3d72b… ↗
29.05 06:52ETHopened short$81.9K
7 fills
$2,730—$350x5cfb6d18… ↗
29.05 04:57ETHopened short$41.0K
2 fills
$2,730—$60xaaa3961e… ↗
28.05 15:22ETHopened short$40.0K
5 fills
$2,631—$170x45378cb5… ↗
27.05 06:47ENAclosed long$15.3K
8 fills
$0.3900+$302$20xd47b3097… ↗
27.05 06:26ENAclosed long$15.3K$0.3910+$341$20xbb060b20… ↗
27.05 01:14ENAopened long$15.0K
5 fills
$0.3800—$20x17d04cf7… ↗
26.05 21:25ENAopened long$15.0K
11 fills
$0.3846—$60x707983cc… ↗
26.05 20:27@DEFINbought spot$62$0.000060—$6910x189ddd41… ↗
26.05 16:23KkPEPEclosed short$19.5K
3 fills
$0.0136+$491$80x2e9a3f21… ↗
26.05 11:39KkPEPEopened short$20.0K
7 fills
$0.0139—$90xbfbce057… ↗
25.05 06:55@DEFINbought spot$12$0.000078—$430xc8829693… ↗
24.05 20:29@VAPORbought spot$3.5K
5 fills
$0.005088—$3970x6f3bf3f0… ↗
24.05 16:33@VAPORbought spot$3.6K
6 fills
$0.004417—$4670xd17fdfcd… ↗
24.05 14:38@VAPORbought spot$1.5K
3 fills
$0.003658—$2420x56231637… ↗
24.05 12:58@VAPORbought spot$1.1K
4 fills
$0.003595—$860x5a39bd0d… ↗
24.05 12:53@VAPORbought spot$3.9K
10 fills
$0.003497—$6410xe9b68721… ↗
24.05 12:48@VAPORbought spot$2.3K
5 fills
$0.003381—$3880x1d0980ce… ↗
24.05 12:47@VAPORbought spot$248$0.003349—$430xb62fb58e… ↗
24.05 03:07@VAPORsold spot$6.7K
17 fills
$0.003057+$641$40xbea726ef… ↗
24.05 02:26@VAPORsold spot$1.9K
4 fills
$0.003217+$271$10x82b8393a… ↗
24.05 02:23@VAPORsold spot$3.5K
9 fills
$0.003269+$538$20xe689838f… ↗
24.05 02:22@VAPORsold spot$76$0.003309+$12$00xbf9c7bb7… ↗
23.05 19:55@DEFINbought spot$584
2 fills
$0.000074—$4.6K0x15ee004d… ↗
23.05 19:53@DEFINbought spot$280
2 fills
$0.000058—$2.8K0xbc8f9263… ↗
23.05 12:44@VAPORbought spot$2.5K
7 fills
$0.002442—$6000xf7a3a817… ↗
23.05 10:55@VAPORbought spot$1.9K
5 fills
$0.003038—$3690x62ff7d98… ↗
23.05 10:10@VAPORbought spot$6.3K
16 fills
$0.002836—$1.3K0xa2449bd9… ↗
23.05 09:31@USDT0sold spot$4.3K
12 fills
$1.0000−$0$10x1e1404d1… ↗
23.05 09:30@USDT0sold spot$14.1K
36 fills
$0.9999−$0$40xa3e58e0d… ↗
23.05 09:29@USDT0sold spot$17.7K
2 fills
$1.0000−$0$50xaf06ee33… ↗
23.05 09:10@HYPEsold spot$317$35.46+$2$00xa242cf7b… ↗
23.05 09:09@USDT0sold spot$7.9K
2 fills
$1.0000−$0$20x677172da… ↗
23.05 09:08@USDT0sold spot$90
3 fills
$1.0000−$0$00x9a2a2a6b… ↗
23.05 09:07@USDT0sold spot$6.1K
20 fills
$1.0000−$0$30xfef8ed0b… ↗
22.05 22:01KkPEPEclosed short$19.9K
5 fills
$0.0143+$46$80x75add97f… ↗
22.05 16:41KkPEPEopened short$20.0K
4 fills
$0.0144—$80x67bce0a5… ↗
22.05 07:01OOPclosed long$15.3K
11 fills
$0.7662+$295$60xd02144f9… ↗
21.05 12:27BTCclosed short$80.2K
2 fills
$106,791−$238$310x38e9b93e… ↗
21.05 11:52BTCopened short$80.0K
3 fills
$106,474—$310x50025533… ↗
20.05 17:21KkPEPEclosed long$64.9K
14 fills
$0.0130+$597$250xc8cf684d… ↗
20.05 17:17KkPEPEclosed long$13.0K
2 fills
$0.0130+$149$10xc028becb… ↗
20.05 17:16KkPEPEclosed long$117.0K
16 fills
$0.0130+$1.4K$380x7968ff4d… ↗
20.05 12:28KkPEPEopened long$89.1K
87 fills
$0.0127—$340xf0d3e8b5… ↗
20.05 10:07KkPEPEclosed long$12.8K
3 fills
$0.0129−$55$10xf79bc289… ↗
20.05 10:04KkPEPEclosed long$48.0K
24 fills
$0.0129−$284$60xf2f6e04b… ↗
20.05 10:02KkPEPEclosed long$3.6K
4 fills
$0.0129−$21$00x7e0ad6d3… ↗
20.05 10:01KkPEPEclosed long$25.8K
7 fills
$0.0129−$140$30x2f70ba02… ↗
20.05 09:57KkPEPEopened long$64.5K
28 fills
$0.0129—$250xc619d89e… ↗
20.05 09:52KkPEPEopened long$129.8K
33 fills
$0.0130—$500xb87a9103… ↗
19.05 16:46KkPEPEclosed long$39.5K
4 fills
$0.0132+$51$50xd6eb9d51… ↗
19.05 16:44KkPEPEclosed long$26.3K
6 fills
$0.0132+$14$30x8abb8dfe… ↗
19.05 16:31KkPEPEopened long$32.9K
5 fills
$0.0131—$130xf487ceeb… ↗
19.05 16:28KkPEPEopened long$32.9K
5 fills
$0.0132—$130x7556a773… ↗
19.05 08:44OOPopened long$5.0K
7 fills
$0.6915—$20x0327f0d4… ↗
19.05 00:00@USDT0sold spot$0$0.9996———
19.05 00:00@FEUSDsold spot$0$0.9918———
18.05 21:27KkPEPEclosed long$52.7K
19 fills
$0.0132+$308$60x173e2494… ↗
18.05 21:02KkPEPEopened long$52.4K
63 fills
$0.0131—$200x0df2d504… ↗
18.05 18:08KkPEPEclosed short$27.0K
9 fills
$0.0135+$89$100x893132ed… ↗
18.05 18:06KkPEPEopened short$13.5K
3 fills
$0.0135—$20xddf75737… ↗
18.05 18:03KkPEPEopened short$13.6K
8 fills
$0.0136—$50x9fc2816e… ↗
18.05 15:32KkPEPEclosed long$27.7K
9 fills
$0.0138+$52$30xda289aa5… ↗
18.05 15:28KkPEPEopened long$13.8K
9 fills
$0.0138—$50x829a97b4… ↗
18.05 14:59KkPEPEopened long$6.9K
11 fills
$0.0138—$10x14b7174d… ↗
18.05 14:46KkPEPEopened long$6.9K
2 fills
$0.0139—$30x96d93d5e… ↗
18.05 07:02KkPEPEclosed long$27.8K
7 fills
$0.0127+$68$30x0fe95a8e… ↗
18.05 06:35KkPEPEclosed long$70.7K
12 fills
$0.0126+$25$180x84a8c3a8… ↗
18.05 06:30KkPEPEclosed long$155.2K
32 fills
$0.0127+$1.1K$600xc34217f1… ↗
17.05 16:34KkPEPEopened long$12.2K$0.0122—$10x83fa6530… ↗
17.05 13:59KkPEPEopened long$24.5K
9 fills
$0.0122—$90x43462b3d… ↗
17.05 13:58KkPEPEopened long$24.4K
8 fills
$0.0122—$90x1ebc782f… ↗
17.05 08:16KkPEPEopened long$62.1K
27 fills
$0.0124—$240x520c3555… ↗
17.05 07:28BTCclosed short$39.7K
4 fills
$103,602+$279$150xd9097db2… ↗
17.05 06:45KkPEPEopened long$62.3K
19 fills
$0.0125—$240x7c2c7665… ↗
16.05 22:01KkPEPEopened long$13.1K
3 fills
$0.0131—$50x76d56de6… ↗
16.05 18:20OOPopened long$5.0K
5 fills
$0.7324—$20x19b3d204… ↗
16.05 18:17KkPEPEopened long$13.4K
18 fills
$0.0134—$50xa7ee0f63… ↗
16.05 17:20BTCopened short$40.0K$104,330—$150x986fefdf… ↗
16.05 16:34KkPEPEopened long$13.4K$0.0134—$20xf4582aac… ↗
16.05 16:22KkPEPEopened long$10.1K
22 fills
$0.0134—$40x99d03c2d… ↗
16.05 16:18KkPEPEopened long$6.8K
3 fills
$0.0135—$10xe2e7a8b5… ↗
16.05 16:14KkPEPEopened long$3.1K
2 fills
$0.0136—$00xa9594d56… ↗
16.05 15:40KkPEPEopened long$300$0.0136—$00x6656f6be… ↗
16.05 15:33KkPEPEopened long$6.8K
2 fills
$0.0137—$10xfdbf8f95… ↗
16.05 07:40@USDT0bought spot$15.0K
2 fills
$1.00—$40xbb77e811… ↗
16.05 07:35@USDT0bought spot$11$1.00—$00x7f9fad9d… ↗
16.05 07:29@USDT0bought spot$15.0K
6 fills
$1.00—$50xfd248daf… ↗
15.05 21:01@FEUSDbought spot$4.8K
7 fills
$0.9921—$30x7eca805b… ↗
15.05 20:58@FEUSDbought spot$407
5 fills
$0.9917—$0—
15.05 20:56@FEUSDbought spot$319
5 fills
$0.9917—$0—
15.05 20:55@FEUSDbought spot$307
4 fills
$0.9917—$0—
15.05 20:54@FEUSDbought spot$311
4 fills
$0.9917—$0—
15.05 20:53@FEUSDbought spot$345
5 fills
$0.9917—$0—
15.05 20:52@FEUSDbought spot$316
4 fills
$0.9917—$0—
15.05 20:51@FEUSDbought spot$315
4 fills
$0.9917—$0—
15.05 20:50@FEUSDbought spot$335
5 fills
$0.9917—$0—
15.05 20:49@FEUSDbought spot$94$0.9917—$0—
15.05 20:49@USDT0bought spot$10.0K$1.00—$60x7796075b… ↗
15.05 20:48@FEUSDbought spot$2.5K
6 fills
$0.9917—$1—
15.05 13:48KkPEPEclosed long$13.5K
5 fills
$0.0135−$321$50x2deb1a64… ↗
15.05 13:08KkPEPEopened long$13.8K
11 fills
$0.0138—$50x7727742a… ↗
15.05 07:31JUPclosed long$198.6K
70 fills
$0.4966−$23.3K$760xdfef6a9f… ↗
15.05 06:58JUPopened long$25.4K
13 fills
$0.5086—$100x3b4b9cdd… ↗
14.05 17:18JUPopened long$5.4K
9 fills
$0.5410—$10x26a84d88… ↗
14.05 17:12JUPopened long$10.9K
11 fills
$0.5425—$10x7b88f0df… ↗
14.05 17:11JUPopened long$5.4K
3 fills
$0.5440—$10xce3c196d… ↗
14.05 15:22JUPopened long$27.4K
21 fills
$0.5486—$110xd5636915… ↗
14.05 15:04JUPopened long$5.5K
3 fills
$0.5450—$10x1f462be1… ↗
14.05 13:10JUPopened long$27.7K
40 fills
$0.5545—$100x22b0afbe… ↗
14.05 10:45JUPopened long$4.9K
3 fills
$0.5650—$10xda942847… ↗
14.05 10:42JUPopened long$23.3K
17 fills
$0.5648—$90x55f5d2e7… ↗
14.05 07:45JUPopened long$28.6K
36 fills
$0.5710—$100x64de4c7f… ↗
14.05 00:26JUPopened long$1.5K
3 fills
$0.5600—$00xe48a1db9… ↗
13.05 23:07JUPopened long$4.1K
8 fills
$0.5600—$10x95f22795… ↗
13.05 22:31JUPopened long$5.7K
8 fills
$0.5650—$10xf443a43e… ↗
13.05 21:43JUPopened long$5.7K
7 fills
$0.5700—$10x820e270b… ↗
13.05 20:24JUPopened long$11.6K
16 fills
$0.5789—$30xf4b53c68… ↗
13.05 20:23JUPopened long$28.9K
44 fills
$0.5783—$120xe035e5a0… ↗
13.05 18:19CCOMPclosed long$10.1K
4 fills
$47.66+$94$10x0867caa6… ↗
13.05 18:17KkPEPEclosed long$73.8K
6 fills
$0.0147+$1.9K$110xa32767b0… ↗
13.05 17:59ENAclosed long$10.0K
5 fills
$0.4420+$23$10x3537003f… ↗
13.05 17:54KkPEPEclosed long$72.9K
11 fills
$0.0146+$1.1K$310x720f84c6… ↗
13.05 17:44ENAopened long$10.0K
6 fills
$0.4410—$10xd38e84d6… ↗
13.05 17:35CCOMPopened long$7.2K
7 fills
$47.22—$10xee2ac795… ↗
13.05 17:29CCOMPopened long$16$47.22—$00xc2ee8624… ↗
13.05 17:19CCOMPopened long$2.8K
3 fills
$47.20—$10xac0a8f4c… ↗
13.05 17:13OOPopened long$5.0K
8 fills
$0.8468—$20xe9e8e295… ↗
13.05 17:09KkPEPEclosed long$72.6K
27 fills
$0.0145+$812$310x12e4ec23… ↗
13.05 17:07KkPEPEclosed long$34.6K
10 fills
$0.0145+$355$130xafd777f6… ↗
13.05 17:06KkPEPEclosed long$38.0K
14 fills
$0.0145+$440$14—
13.05 16:59KkPEPEclosed long$43.2K
15 fills
$0.0144+$119$150x4817f8c5… ↗
13.05 16:56KkPEPEclosed long$39.2K
34 fills
$0.0144+$96$60xd143f004… ↗
13.05 16:55KkPEPEclosed long$15.9K
11 fills
$0.0144+$18$20xb7f31813… ↗
13.05 16:40KkPEPEclosed long$45.7K
15 fills
$0.0144+$71$70x9dd8440b… ↗
13.05 16:28KkPEPEclosed long$173.1K
22 fills
$0.0144+$756$660xd89e86fc… ↗
13.05 16:26KkPEPEclosed long$81.9K
27 fills
$0.0144+$187$160x52182a1b… ↗
13.05 16:25KkPEPEclosed long$1.9K$0.0144+$2$00xb8a9c6b7… ↗
13.05 16:20KkPEPEclosed long$45.8K
12 fills
$0.0144+$166$150x31f8b654… ↗
13.05 16:19KkPEPEopened long$14.4K
6 fills
$0.0144—$60xa885c866… ↗
13.05 16:11KkPEPEclosed long$72.3K
13 fills
$0.0145+$455$190xa03b3309… ↗
12.05 17:18KkPEPEopened long$69.7K
43 fills
$0.0139—$300x63ddac60… ↗
12.05 16:51KkPEPEopened long$69.4K
45 fills
$0.0139—$300x8e468319… ↗
12.05 14:51KkPEPEopened long$28.0K
8 fills
$0.0140—$120xdbc74bff… ↗
12.05 14:24KkPEPEopened long$42.5K
28 fills
$0.0142—$180x3e7a8477… ↗
12.05 14:17KkPEPEopened long$71.6K
22 fills
$0.0143—$310x21757b2d… ↗
12.05 12:31KkPEPEopened long$101.6K
16 fills
$0.0144—$440xc4a372f2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

211
Deposited
$700.4K
Withdrawn
$621.5K
Net deposited
+$78.9K
more came in than went out
TimeOperationAmountFeeFrom / to
23.09.26 06:00sent to HyperEVM$50.0K—→ HyperEVM
22.09.26 21:41transfer received$43—← HyperEVM
22.09.26 21:37transfer received$50.0K—← HyperEVM
22.09.26 20:41sent to another address$1—→ 0x222222…222222
21.09.26 17:46borrowLend1.00 USDC—0x43d56454…
18.09.26 20:12transfer received$20.0K—← 0x6b9e77…390a24
16.09.26 10:02borrowLend0.0500 HYPE—0x29c49789…
05.09.26 12:30transfer received$0—← 0x222222…222222
23.08.26 08:42transfer received$20.0K—← 0x5fa275…388c5d
16.06.26 07:16transfer received$10.0K—← 0x5fa275…388c5d
15.06.26 16:56sent to another address$10.0K—→ 0x5fa275…388c5d
04.06.26 20:18transfer received$22.3K—← 0x5fa275…388c5d
01.06.26 10:45sent to another address$12.3K—→ 0x5fa275…388c5d
31.05.26 06:52sent to another address$10.0K—→ 0x5fa275…388c5d
25.05.26 16:26borrowLend2.4K USDC—0x9d1035f8…
04.05.26 21:32vaultWithdraw——0x8af348d9…
10.02.26 09:32sent to HyperEVM$57—→ HyperEVM
10.02.26 09:32moved between venues$23—between own venues · HyperCore → spot
10.02.26 09:30borrowLend34.12 USDC—0x1034b59b…
05.02.26 10:08moved between venues$50—between own venues · spot → HyperCore
05.02.26 09:51vaultDeposit$30.0K—0x6f843c71…
05.02.26 09:50moved between venues$30.0K—between own venues · spot → HyperCore
02.02.26 13:17transfer received$30.0K—← HyperEVM
27.01.26 15:26transfer received$0—← 0x200000…00010c
27.01.26 15:26transfer received$0—← 0x200000…00012d
27.01.26 15:25transfer received——← 0x200000…0000cd
27.01.26 15:25transfer received$0—← 0x200000…0000f1
27.01.26 15:25borrowLend2.4K USDC—0x01c5f370…
22.01.26 16:18sent to HyperEVM$30.0K—→ HyperEVM
22.01.26 16:18moved between venues$32.4K—between own venues · HyperCore → spot
22.01.26 16:17moved between venues$12.0K—between own venues · spot → HyperCore
22.01.26 12:49vaultDistribution$0—0x4a09f9e5…
22.01.26 12:48vaultDistribution——0x31cbddb0…
20.01.26 19:36sent to another address$5.0K—→ 0x5fa275…388c5d
05.01.26 23:16sent to another address$2.0K—→ 0x5fa275…388c5d
03.01.26 15:34borrowLend5.0K USDC—0xe95b8c7e…
28.12.25 12:52borrowLend5.0K USDC—0xdf44ac8c…
19.12.25 11:51sent to another address$1.0K—→ 0x5fa275…388c5d
18.12.25 13:53moved between venues$23—between own venues · spot → HyperCore
18.12.25 13:51transfer received$623—← 0x200000…0000cd
18.12.25 13:36sent to another address$662—→ 0x200000…0000cd
18.12.25 13:24transfer received$2—← 0x222222…222222
10.12.25 21:42vaultWithdraw——0x7a0782e0…
06.12.25 15:27moved between venues$19.6K—between own venues · HyperCore → spot
05.11.25 10:58vaultWithdraw——0xeb34394d…
24.10.25 10:37vaultDeposit$2.5K—0x4ee0d0c8…
20.10.25 20:33spot transfer$1—→ 0x222222…222222
20.10.25 20:17spot transfer$0—→ 0x222222…222222
20.10.25 16:06vaultDeposit$20.0K—0x8335b3d1…
12.10.25 21:08vaultWithdraw——0xda0cb2bb…
10.10.25 23:08vaultDeposit$359—0x49d334f2…
10.10.25 22:02vaultWithdraw——0x04341e81…
07.10.25 14:51spot ↔ perps$4.9K—spot → perps
03.10.25 08:49transfer received$0—← 0x222222…222222
03.10.25 08:49spot ↔ perps$30.0K—spot → perps
26.09.25 07:39spot ↔ perps$20—perps → spot
26.09.25 07:39vaultWithdraw——0xbaf209c5…
26.09.25 07:38vaultWithdraw——0xc5d7fcdc…
18.09.25 05:48vaultDeposit$999—0xff069c50…
18.09.25 05:48spot ↔ perps$999—spot → perps
21.08.25 07:38transfer received$499—← 0x5cb64b…bb2954
21.08.25 07:25spot transfer$500—→ 0x5cb64b…bb2954
21.08.25 07:17vaultDeposit$1.7K—0x84130ab5…
21.08.25 07:14spot ↔ perps$1.7K—spot → perps
20.08.25 08:46transfer received$38.7K—← 0x5cb64b…bb2954
14.07.25 21:11internalTransfer$100.1K—→ 0x5fa275…388c5d
14.07.25 21:11deposit$100.1K—0xac18bc82…
11.07.25 11:00withdrawal$100.0K$10x62ba909b…
11.07.25 07:30internalTransfer$30.0K—→ 0x5cb64b…bb2954
11.07.25 07:23internalTransfer$7.0K—→ 0x5cb64b…bb2954
11.07.25 07:11internalTransfer$1.4K$1→ 0x5cb64b…bb2954
09.07.25 21:03spot ↔ perps$31.8K—spot → perps
25.05.25 21:30spot transfer$3.0K—→ 0x5fa275…388c5d
23.05.25 09:09transfer received$313—← 0x222222…222222
23.05.25 09:05transfer received$50.1K—← 0x200000…00010c
18.05.25 18:28spot transfer$0—→ 0x200000…0000f1
18.05.25 18:28spot transfer$1—→ 0x200000…00010c
18.05.25 18:21spot transfer$21.6K—→ 0x200000…0000f1
17.05.25 09:07transfer received$21.7K—← 0x200000…0000f1
16.05.25 07:46spot transfer$15.0K—→ 0x200000…00010c
16.05.25 07:34spot transfer$15.0K—→ 0x200000…0000f1
16.05.25 07:31transfer received$15.0K—← 0x200000…0000f1
16.05.25 07:29spot transfer$15.0K—→ 0x200000…00010c
16.05.25 07:28spot ↔ perps$30.0K—perps → spot
15.05.25 21:02spot ↔ perps$80.0K—spot → perps
15.05.25 21:01spot transfer$4.8K—→ 0x200000…0000f1
15.05.25 20:59spot transfer$1.0K—→ 0x200000…0000f1
15.05.25 20:54spot transfer$4.2K—→ 0x200000…0000f1
15.05.25 20:50spot transfer$10.0K—→ 0x200000…00010c
15.05.25 20:43spot ↔ perps$100.0K—perps → spot
12.05.25 21:28spot ↔ perps$1.8K—spot → perps
11.05.25 18:10spot ↔ perps$205—perps → spot
09.05.25 15:35spot ↔ perps$608—perps → spot
05.05.25 13:29spot ↔ perps$20.0K—spot → perps
03.05.25 17:51spot ↔ perps$10.0K—spot → perps
03.05.25 07:52spot ↔ perps$10.0K—spot → perps
02.05.25 22:59spot ↔ perps$10.0K—spot → perps
30.04.25 13:44spot ↔ perps$10.0K—spot → perps
29.04.25 12:07spot ↔ perps$5.0K—spot → perps
27.04.25 06:51spot ↔ perps$10.0K—spot → perps
26.04.25 11:59spot ↔ perps$10.0K—spot → perps
22.04.25 13:42spot ↔ perps$70.0K—perps → spot
22.04.25 13:42transfer received$2—← 0x222222…222222
22.04.25 13:42spot ↔ perps$5.0K—perps → spot
19.04.25 21:07transfer received$10.8K—← 0x222222…222222
19.04.25 20:49spot transfer$10.8K—→ 0x222222…222222
11.04.25 07:15transfer received$11.1K—← 0x200000…0000f1
09.04.25 10:56spot transfer$10.0K—→ 0x222222…222222
09.04.25 10:54spot ↔ perps$10.0K—perps → spot
09.04.25 10:51spot transfer$12—→ 0x200000…0000f1
09.04.25 10:51transfer received$0—← 0x222222…222222
09.04.25 08:13transfer received$13—← 0x200000…0000f1
09.04.25 08:13spot transfer$13—→ 0x222222…222222
09.04.25 08:12spot ↔ perps$90.0K—spot → perps
09.04.25 08:12spot ↔ perps$13—perps → spot
09.04.25 08:12spot ↔ perps$13—spot → perps
09.04.25 08:10transfer received$13—← 0x200000…0000f1
08.04.25 06:11spot ↔ perps$326—spot → perps
06.04.25 18:22spot ↔ perps$334—spot → perps
05.04.25 15:05spot transfer$0—→ 0x222222…222222
05.04.25 15:05transfer received$2—← 0x222222…222222
04.04.25 12:40spot transfer$3—→ 0x222222…222222
03.04.25 13:44transfer received$6—← 0x222222…222222
02.04.25 15:24spot ↔ perps$797—spot → perps
01.04.25 11:14transfer received$2—← 0x222222…222222
31.03.25 15:13spot transfer$1—→ 0x222222…222222
31.03.25 15:12transfer received$1—← 0x222222…222222
29.03.25 07:56spot ↔ perps$1.1K—spot → perps
29.03.25 07:53spot transfer$0—→ 0x222222…222222
29.03.25 07:53transfer received$5—← 0x222222…222222
16.03.25 18:55spot ↔ perps$2.2K—spot → perps
16.03.25 18:32spot ↔ perps$52.2K—perps → spot
14.03.25 08:31spot ↔ perps$40.0K—perps → spot
10.03.25 19:37spot ↔ perps$40.0K—spot → perps
10.03.25 17:08spot transfer$0—→ 0x222222…222222
09.03.25 17:05spot ↔ perps$40.0K—spot → perps
09.03.25 09:06spot ↔ perps$40.0K—perps → spot
09.03.25 09:04spot ↔ perps$40.0K—spot → perps
03.03.25 18:54spot ↔ perps$6.0K—spot → perps
26.02.25 22:02spot ↔ perps$66—spot → perps
23.02.25 09:26spot ↔ perps$30.0K—perps → spot
20.02.25 10:29withdrawal$131.2K$10x1cd90798…
20.02.25 10:26spot ↔ perps$56.0K—perps → spot
20.02.25 10:24spot ↔ perps$131.2K—spot → perps
20.02.25 10:20spot ↔ perps$23.2K—perps → spot
20.02.25 10:19spot ↔ perps$108.0K—perps → spot
19.02.25 21:49spot transfer$76—→ 0x222222…222222
19.02.25 21:43spot transfer$24—→ 0x222222…222222
19.02.25 21:27spot ↔ perps$100—perps → spot
08.02.25 22:07deposit$50.0K—0x0ab991e3…
07.02.25 22:07deposit$58.0K—0x1ec69406…
07.02.25 14:47withdrawal$8.0K$10x4d87874c…
07.02.25 14:43spot ↔ perps$8.0K—spot → perps
07.02.25 14:03spot ↔ perps$8.0K—perps → spot
07.02.25 10:05deposit$8.0K—0xa69fce6a…
06.02.25 22:04deposit$23.2K—0x59db36da…
06.02.25 14:58spot ↔ perps$56.6K—spot → perps
05.02.25 12:24spot ↔ perps$2.7K—perps → spot
21.01.25 18:10spot ↔ perps$40.0K—spot → perps
20.01.25 14:31spot ↔ perps$40.0K—perps → spot
19.01.25 20:00spot ↔ perps$40.0K—spot → perps
19.01.25 09:57spot ↔ perps$38.8K—perps → spot
16.01.25 14:39spot ↔ perps$1.0K—perps → spot
16.01.25 14:37spot ↔ perps$1—spot → perps
15.01.25 23:55token airdrop8.58 STAR—0xfc2b736e…
13.01.25 11:42spot ↔ perps$39.7K—spot → perps
13.01.25 11:41spot ↔ perps$39.7K—perps → spot
09.01.25 16:13spot ↔ perps$38.3K—spot → perps
09.01.25 15:15spot ↔ perps$38.3K—perps → spot
09.01.25 15:04spot ↔ perps$38.3K—spot → perps
09.01.25 14:46spot ↔ perps$38.3K—perps → spot
04.01.25 22:23spot ↔ perps$77—spot → perps
26.12.24 18:39spot ↔ perps$309—spot → perps
26.12.24 18:39spot ↔ perps$250—perps → spot
20.12.24 15:16withdrawal$100.0K$10x8d5bef08…
20.12.24 09:15deposit$69.5K—0x7a31c191…
20.12.24 08:52deposit$20.0K—0xa120d0ee…
19.12.24 13:43spot ↔ perps$5.5K—spot → perps
18.12.24 17:34spot ↔ perps$5.5K—perps → spot
16.12.24 19:34spot ↔ perps$5.0K—perps → spot
16.12.24 16:40spot ↔ perps$144—spot → perps
16.12.24 14:00spot ↔ perps$229—spot → perps
16.12.24 13:44token airdrop0.4534 VAULT—0x4a951a88…
16.12.24 13:43spot ↔ perps$3.5K—spot → perps
16.12.24 13:42spot ↔ perps$6.0K—spot → perps
16.12.24 10:42spot ↔ perps$5.0K—perps → spot
15.12.24 21:50spot ↔ perps$5.0K—perps → spot
14.12.24 16:49spot ↔ perps$1.7K—spot → perps
14.12.24 12:02spot ↔ perps$1.7K—perps → spot
14.12.24 08:46spot ↔ perps$1.5K—spot → perps
13.12.24 15:52spot ↔ perps$500—perps → spot
12.12.24 09:12spot ↔ perps$406—spot → perps
12.12.24 09:08spot ↔ perps$1.1K—perps → spot
05.12.24 22:21deposit$20.0K—0xcccd6bf7…
05.12.24 09:37spot ↔ perps$4.7K—spot → perps
03.12.24 17:43spot ↔ perps$4.7K—perps → spot
03.12.24 17:38deposit$4.7K—0x79b0ce88…
03.12.24 15:00token airdrop50.66 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop11.55 MEOW—0xee97c013…
29.11.24 08:52token airdrop5.69 WOW—0xee194507…
29.11.24 07:25token airdrop1.6K HYPE—0xe597d0bc…
28.11.24 14:44internalTransfer$10.5K—→ 0x5fa275…388c5d
28.11.24 11:00deposit$10.5K—0xa81ddff7…
09.07.24 16:58withdrawal$35.1K$10x735b109f…
09.07.24 16:55spot transfer$0—→ 0x5fa275…388c5d
09.07.24 16:54spot ↔ perps$35.1K—spot → perps
17.05.24 09:35spot transfer$0—→ 0x5fa275…388c5d
01.05.24 15:45transfer received$15.1K—← 0x5fa275…388c5d
01.05.24 15:41spot transfer$15.1K—→ 0x5fa275…388c5d
18.04.24 22:15spot ↔ perps$20.0K—perps → spot
18.04.24 22:15deposit$20.0K—0xd434e842…
“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 1928 min ago

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