Market cap$2.96T-0.4%
Volume 24h$156.5B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x165c29…962dd5

0x165c290a69b99841647b9a0ce433d50286962dd5copy

Hyperliquid wallet 0x165c29…962dd5 currently holds $954.24K in perps and $3.14K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.47M, last 30 days: +$109.89K. Rank on the exchange account leaderboard: 3232. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$903.0K
perps — · other $903.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$98.0K$542.5K$986.9K$1.4M2024-02-142026-10-03in-crypto.app
24 hours
+$34.3K
48 hours
+$10.6K
7 days
−$18.9K
30 days
+$85.7K
All time
+$1.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3232
by account value

Open positions · 0

No open positions.
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
@20sell$0.0049005.63M$27.6KLimit
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

20
CoinAmountPriceValueAvg. entryCost basisP&L
POINTS252.0K$0.007719$1.9K$0.009300$2.3K−$398 −17.0%
PUMP5.63M$0.000094$527$0.000136$763−$236 −30.9%
GPT10.00M$0.000036$360$0.000025$246+$114 +46.4%
BRIDGE4.8K$0.0548$263$0.1372$658−$395 −60.0%
MAX101.43M$0.000000$20———
LATINA133.7K$0.000116$16———
USDH5.26$0.9960$5$1.00$5−$0 −0.4%
HYPE0.0096$89.51$1$57.12$1+$0 +56.7%
NEKO6.0K$0.000105$1$0.000083$0+$0 +26.5%
MEOW845.60$0.000663$1$0.000058$0+$1 +1050.9%
BOZO49.18$0.004833$0$0.000277$0+$0 +1644.8%
RAT30.56$0.004012$0$0.0215$1−$1 −81.3%
WOW410.75$0.000150$0$0.000100$0+$0 +50.0%
MUNCH3.2K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO155.77$0.000151$0$0.000101$0+$0 +49.7%
BERA20.45$0.000581$0$0.000987$0−$0 −41.2%
LICKO342.48$0.000017$0$0.000006$0+$0 +183.3%
PEAR25.74$0.000200$0$0.000100$0+$0 +100.3%
MONAD22.26$0.000190$0$0.000044$0+$0 +328.6%
USDC0.0000$1.00$0———
“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

327
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.12 09:21HYPElong14h 09m−$156.45127.11 HYPE$23.727$2.78
21.11 02:14XXPLlong3h 41m−$150.2411 805 XPL$0.224710316$2.45
19.11 17:36BTClong1h 38m−$126.880.12984 BTC$89 010.410659273$10.45
19.11 06:31BTClong22m+$34.430.11607 BTC$90 887.00$9.47
19.11 06:08BTClong8m+$20.650.09276 BTC$90 579.00$7.55
04.11 20:16HYPElong3h 23m−$195.2299.62 HYPE$36.173$3.33
23.10 02:45HYPElong26h 10m+$899.15298.18 HYPE$38.1299006976$9.82
22.10 00:35HYPElong22h 39m−$891.21362.4 HYPE$35.021$11.82
21.10 01:46HYPElong7h 21m−$26.38400.33 HYPE$37.7971462294$13.62
20.10 03:51HYPElong2d 12h+$843.88271.7 HYPE$38.0710801251$8.92
17.10 14:35HYPElong2h 48m−$1 102.29536.35 HYPE$33.5573351543$16.69
17.10 11:20HYPElong4h 13m+$98.84478.61 HYPE$35.2937683082$15.15
17.10 06:59HYPElong31h 04m−$2 061.071 001.71 HYPE$35.2670107616$32.71
10.10 21:14HYPElong17d 01h−$63 409.347 777 HYPE$41.5365921644$520.02
03.10 15:53BTCshort20h 07m+$2 235.78−7.09936 BTC$120 278.2207931419$727.10
26.09 02:07XXPLlong2h 52m−$8 501.2192 222 XPL$1.1690970441$65.94
25.09 22:54XXPLlong3m+$1 459.4364 498 XPL$1.4247$82.01
23.09 12:57ASTERlong7h 47m+$24 364.72101 702 ASTER$1.9376$107.22
23.09 05:08ASTERlong25h 55m+$24 774.9286 020 ASTER$1.6335309943$149.79
22.09 05:59BTClong19h 05m−$6 695.784.45826 BTC$114 109.9849111537$460.65
22.09 02:57ASTERlong11m+$3 768.8486 656 ASTER$1.4448531527$110.94
22.09 02:54HYPElong3d 01h−$24 647.958 227.66 HYPE$49.3856641816$376.50
20.09 17:47ASTERlong28h 58m+$16 736.4919 067 ASTER$1.488$6.30
18.09 00:48HYPElong21d 21h+$23 109.044 111 HYPE$54.2034693221$182.45
27.08 02:50HYPElong13d 07h+$12 965.094 490.8 HYPE$48.7234016423$293.06
26.08 21:36XXPLshort4d 05h−$3 679.48−32 335 XPL$0.5980098739$21.41
23.08 22:52ETHshort29h 20m+$892.52−17.5316 ETH$4 775.1621129846$75.75
22.08 17:25ETHshort35m−$1 208.14−12.5 ETH$4 846.5306488$54.00
14.08 07:44BTCshort9h 38m+$1 995.68−2.0071 BTC$121 986.7992377061$221.31
13.08 17:20HYPElong1h 54m+$4 252.932 544.75 HYPE$47.0479278357$105.79
13.08 15:26BTCshort1h 38m+$118.60−1.73062 BTC$120 747.00$125.42
13.08 09:24HYPElong33h 38m+$7 697.214 123.31 HYPE$45.0337708098$205.94
07.08 20:05HYPElong4d 02h+$4 034.293 208.01 HYPE$39.6988323478$112.71
02.08 18:56HYPElong31d 21h−$15 841.964 500.77 HYPE$42.8686875307$398.77
31.07 21:26BTCshort19d 00h+$9 236.71−3.33238 BTC$117 646.1700436325$356.44
12.07 13:02PUMPlong2d 08h−$96.422 087 291 PUMP$0.0056845422$10.71
25.06 11:44BTCshort37h 28m−$4 246.54−2.04001 BTC$107 171.00$173.25
22.06 20:44HYPElong10h 45m+$2 441.381 701.24 HYPE$34.7016606299$35.05
22.06 05:05HYPElong3h 47m+$1 920.073 487.1 HYPE$34.275$60.95
22.06 01:15HYPElong1h 01m+$110.913 947.59 HYPE$33.908287003$120.37
22.06 00:09HYPElong59s−$219.614 181.32 HYPE$33.3284438072$83.63
21.06 23:55HYPElong5h 51m+$4 383.473 227.84 HYPE$34.00$63.85
21.06 16:52HYPElong23h 16m−$1 700.121 272.73 HYPE$32.5559746843$38.03
20.06 16:16HYPElong6d 09h−$17 389.312 939.73 HYPE$34.5397327306$99.02
19.06 01:05BTClong28h 52m+$81.113.13791 BTC$104 589.9198925399$200.35
17.06 19:54BTClong3h 41m+$679.491.11382 BTC$105 070.00$104.97
17.06 02:18BTClong2h 11m+$1 205.731.9763 BTC$106 913.00$189.54
16.06 06:29DOGElong12h 36m+$192.93288 094 DOGE$0.1771141062$45.81
14.06 16:33BTClong9h 19m−$1 189.062.45308 BTC$104 519.7230257473$231.19
14.06 05:10HYPElong11h 30m+$1 242.671 150.22 HYPE$42.2085143799$43.11
14.06 01:06BTClong7h 19m+$1 241.142.2222 BTC$105 458.9446494465$140.40
13.06 15:40BTClong15h 03m+$3 885.052.11403 BTC$105 588.9047979452$199.06
13.06 15:40HYPElong14h 30m+$4 637.321 282.85 HYPE$41.3540301438$45.64
13.06 01:10HYPElong4h 48m−$9 930.552 326.84 HYPE$37.30$82.53
13.06 00:07DOGElong47h 59m−$8 099.48499 408 DOGE$0.1839926259$121.45
13.06 00:03BTClong3h 48m−$6 035.662.5 BTC$104 409.466856$237.51
09.06 21:11HYPElong12d 01h+$7 742.921 620.15 HYPE$38.34$33.56
09.06 21:09BTClong4d 00h+$19 141.952.75143 BTC$108 662.1211188364$127.77
23.05 12:01BTCshort36h 34m+$7 524.58−2.76503 BTC$108 959.747941252$116.68
22.05 05:10HYPElong4d 07h+$12 543.304 264.58 HYPE$27.7874908923$246.59
21.05 20:02BTClong2h 31m+$3 424.711.80641 BTC$108 887.5526430877$145.76
21.05 16:47BTClong1h 39m+$482.172.02 BTC$109 900.00$132.92
21.05 07:33BTCshort1h 00m−$73.65−1.88015 BTC$106 499.00$180.26
19.05 15:52BTClong12h 34m+$1 039.631.6468 BTC$104 914.00$154.96
18.05 18:40BTClong38m−$30.651.37991 BTC$104 605.0018479466$129.87
18.05 14:59BTCshort8m+$19.13−0.08085 BTC$105 309.00$3.83
18.05 14:52BTClong3d 09h+$7 789.592.76183 BTC$104 907.7861511932$175.34
13.05 07:44HYPElong3h 42m+$1 896.821 899.36 HYPE$24.562410891$41.12
07.04 06:19BTClong1h 01m−$31.010.02928 BTC$76 094.00$1.57
04.03 15:20BTClong4h 02m−$421.020.17305 BTC$81 572.00$10.03
04.03 11:12BTClong1h 50m+$81.640.16806 BTC$84 300.00$3.08
04.03 09:23BTCshort12m+$9.27−0.04498 BTC$83 825.00$4.59
04.03 09:12BTClong5h 48m+$18.490.14604 BTC$84 133.00$2.83
04.03 03:24BTClong5m+$29.670.1368 BTC$84 145.00$8.04
04.03 03:06BTCshort12m−$3.32−0.20107 BTC$84 263.00$5.93
04.03 02:55BTClong49m+$182.090.12192 BTC$84 276.00$6.25
04.03 02:06BTClong15m−$185.760.20591 BTC$82 631.00$11.97
04.03 01:39BTClong2h 49m−$1 026.220.82105 BTC$85 422.8806771817$49.44
03.03 22:20BTClong2h 18m+$350.290.58299 BTC$86 266.00$35.07
03.03 18:26BTClong16h 27m−$6 757.721.44815 BTC$89 491.9099166056$124.54
03.03 07:57XRPlong1h 05m+$10.703 326 XRP$2.6918$6.26
03.03 04:13XRPshort8h 06m+$975.49−20 007 XRP$2.797645739$39.53
03.03 01:55BTCshort6h 19m+$269.56−0.7774 BTC$92 884.7732758447$46.52
02.03 18:38BTClong2m+$86.920.70741 BTC$92 623.00$29.44
02.03 18:32BTCshort14m+$184.91−0.83302 BTC$93 332.00$35.01
02.03 18:18BTCshort14m+$232.36−0.92244 BTC$93 503.0358180478$60.48
01.03 11:21BTClong2m+$17.450.751 BTC$84 428.00$44.36
28.02 15:15BTCshort7m−$761.12−1.50554 BTC$83 356.0801440015$56.40
28.02 14:10BTCshort3m+$90.12−0.34543 BTC$82 113.1187505428$12.77
28.02 13:32BTClong2m+$292.361.59162 BTC$81 165.1215239819$90.29
28.02 13:10BTClong2h 54m+$2 421.511.63625 BTC$81 364.00$59.04
28.02 09:43BTCshort17s−$68.04−1.6505 BTC$80 313.00$92.80
25.02 15:00BTClong4h 38m+$917.052.64706 BTC$87 592.6986143245$188.72
25.02 07:35BTClong11m−$5 652.775.69649 BTC$88 467.5805504794$227.32
24.02 08:59PPURRlong21d 21h−$8 519.52227 717 PURR$0.1274107327$14.76
24.02 08:59HYPElong9d 14h−$12 728.932 100.77 HYPE$20.9145701624$35.08
14.02 12:07HYPElong10d 08h+$3 257.861 901.1 HYPE$27.1133558624$34.82
04.02 02:31HYPElong2d 05h+$1 412.552 103.65 HYPE$25.4250149051$38.33
02.02 15:00BTClong2h 37m+$124.920.51724 BTC$99 121.00$25.60
01.02 20:47HYPElong11m+$512.852 108.12 HYPE$24.3686920052$25.55
30.01 16:48PPURRshort14h 30m−$227.53−8 722 PURR$0.2327291894$0.51
30.01 01:55PPURRshort6m+$45.24−16 157 PURR$0.2039$0.00
30.01 01:27HYPElong3d 22h+$1 991.011 884.55 HYPE$25.25$11.35
26.01 02:53HYPElong35h 10m+$484.811 710.96 HYPE$23.9750243781$20.04
24.01 15:04HYPElong20h 37m+$771.181 794.95 HYPE$23.9046230146$21.25
23.01 20:12BTCshort3h 49m+$1 700.05−1.10362 BTC$104 305.5807524329$45.02
23.01 16:20HYPElong8h 30m+$1 068.582 554.59 HYPE$23.9838816248$30.36
23.01 16:20BTClong24m+$280.600.37344 BTC$105 747.1643637532$19.67
23.01 15:06BTClong6m+$16.770.10379 BTC$105 368.3676654783$5.46
21.01 14:45BTCshort2h 27m+$1 287.70−2 BTC$103 930.16978$51.97
20.01 23:46TTRUMPlong7h 48m−$72 178.846 100 TRUMP$37.4801304098$185.24
20.01 17:42ETHlong5h 25m−$10 642.14155 ETH$3 219.4911712903$225.60
20.01 15:58TTRUMPlong10h 33m−$81 773.276 106.5 TRUMP$52.7904059447$479.74
20.01 08:37BTClong39m+$3 561.685.32328 BTC$108 186.5465201906$401.75
20.01 07:00BTCshort6m+$11 292.75−10.3358 BTC$108 656.4048094971$506.55
20.01 06:51BTCshort3m−$14 891.56−10 BTC$107 521.286024$747.70
20.01 06:44BTCshort6m−$12 673.48−16.32614 BTC$104 698.8275373113$768.01
20.01 06:31ETHlong32m+$2 020.78163.491 ETH$3 310.5224427033$378.03
20.01 06:31BTClong1h 40m+$860.4220.90773 BTC$102 657.7738927181$1 501.61
20.01 05:21TTRUMPlong9m+$38 711.367 139.6 TRUMP$59.5618142893$284.02
20.01 05:04TTRUMPlong11m+$9 021.067 669.6 TRUMP$52.7956020131$280.19
20.01 04:47TTRUMPlong5h 30m+$65 192.437 500 TRUMP$52.3874692$259.21
20.01 02:28BTCshort58s−$153.21−7.10634 BTC$101 669.1539034158$490.38
20.01 02:27BTClong1h 10m+$8 211.505 BTC$101 719.00$243.50
20.01 01:15BTClong6m+$616.7910 BTC$100 341.945297$515.66
20.01 01:09BTClong8m+$3 600.935.78935 BTC$100 443.1589176678$389.43
19.01 23:18TTRUMPlong29m−$2 023.162 182.3 TRUMP$43.9188490298$69.25
19.01 22:49BTClong33s−$3 947.343.50711 BTC$101 142.7975198953$239.62
19.01 22:48BTClong43m−$9 973.427.83144 BTC$102 310.00$534.19
19.01 22:05BTCshort17s−$1 515.27−4.74264 BTC$103 429.7665245517$331.19
19.01 22:05BTClong37h 42m+$1 724.573.13277 BTC$103 195.1181606055$221.96
08.01 11:38BTClong5h 00m−$279.920.27825 BTC$94 750.00$17.80
11.12 15:23BTCshort31m−$1 657.94−1.60707 BTC$100 489.569688937$69.24
11.12 14:52BTClong22h 11m+$2 866.180.605 BTC$99 501.00$25.40
10.12 16:41BTClong48m−$1 253.391.25118 BTC$94 740.00$68.77
09.12 23:16HYPElong1h 08m+$336.384 849.42 HYPE$13.5626254257$24.08
09.12 22:08HYPElong4d 12h−$3 506.9512 283.1 HYPE$13.5293791363$87.86
09.12 20:02BTClong2h 04m−$1 174.871.10399 BTC$96 912.6538555603$72.27
05.12 05:46BTClong2h 07m−$2 221.222.08411 BTC$102 082.8469514565$143.67
04.12 21:15BTCshort23m+$869.32−1.73196 BTC$98 394.6583350655$114.85
01.11 01:50BTClong7h 17m−$578.380.76537 BTC$69 544.00$29.05
30.10 12:04BTClong16h 05m−$246.560.30893 BTC$71 849.00$9.61
29.10 19:40BTClong7m+$25.100.23228 BTC$72 899.00$11.37
29.10 15:42BTCshort4h 02m−$423.29−0.53052 BTC$72 280.761026917$25.64
29.10 03:02BTCshort32m+$11.94−0.31891 BTC$71 359.5817942366$15.30
29.10 02:10BTCshort4m−$149.42−0.63528 BTC$70 749.6649351467$19.40
29.10 01:19BTCshort3h 13m+$35.43−0.47744 BTC$69 946.6727965818$14.43
28.10 22:05BTClong38h 24m+$578.230.21212 BTC$69 955.00$6.21
26.10 02:10BTClong31m−$28.050.23517 BTC$66 514.1326699834$10.52
25.10 17:55BTClong7h 23m−$133.170.18134 BTC$67 157.00$8.23
24.10 19:28BTCshort15h 55m−$330.36−0.42426 BTC$68 134.137227172$19.32
24.10 00:48BTCshort4h 31m−$634.94−0.89531 BTC$67 209.7280830104$25.94
23.10 20:15BTCshort35m+$45.46−0.86706 BTC$66 427.3982423362$26.43
23.10 15:39BTClong7h 22m−$617.130.75663 BTC$66 030.00$33.77
23.10 01:20BTCshort5h 35m+$409.35−1.22215 BTC$67 269.00$35.56
22.10 15:52BTClong32m+$43.161.27606 BTC$67 271.00$57.65
22.10 15:19BTClong49m+$40.150.8612 BTC$67 256.73419647$38.90
22.10 14:10BTClong3h 08m+$230.341.07397 BTC$67 284.00$39.01
22.10 10:51BTClong1h 27m+$145.810.75982 BTC$67 096.9138743387$34.20
22.10 09:06BTClong7m−$73.680.46248 BTC$66 855.6490875281$20.80
22.10 08:39BTCshort7h 56m−$53.25−0.84889 BTC$67 105.0357290108$38.28
22.10 00:08BTClong36m−$219.651.01069 BTC$67 331.00$45.79
21.10 19:54BTClong1h 27m+$510.150.6364 BTC$67 952.00$18.50
21.10 16:13BTClong25m+$60.150.45506 BTC$67 222.1837999385$20.53
21.10 13:41BTClong36h 44m−$352.421.43025 BTC$68 024.6019507079$35.13
20.10 00:27BTClong25h 28m+$50.621.32566 BTC$68 419.5691278307$60.90
18.10 15:41BTCshort12m−$152.34−0.55859 BTC$68 864.00$16.60
18.10 15:20BTCshort37m+$17.37−0.39173 BTC$68 477.6017920507$18.04
18.10 14:40BTCshort7m+$192.47−1.0086 BTC$68 364.9709101725$21.38
18.10 14:30BTClong19m+$40.981.29383 BTC$68 240.00$22.15
18.10 14:11BTCshort5m+$170.29−1.10669 BTC$68 253.00$22.83
18.10 14:07BTClong19m+$296.960.8376 BTC$68 405.00$13.21
18.10 13:44BTClong6h 54m+$117.670.88103 BTC$68 199.00$40.30
18.10 03:41BTClong11m−$73.680.4266 BTC$67 810.00$19.46
18.10 02:56BTCshort1h 11m−$219.42−0.73649 BTC$68 118.5077869353$21.65
17.10 22:33BTCshort23m−$45.62−0.37987 BTC$67 376.00$11.05
17.10 21:18BTCshort5h 43m+$279.79−0.71272 BTC$67 057.2299360197$19.39
17.10 15:35BTClong3h 02m+$234.460.70007 BTC$67 477.00$13.79
17.10 12:34BTCshort2m−$6.36−0.04251 BTC$67 120.00$8.78
17.10 12:32BTClong12m+$47.150.67097 BTC$67 177.00$31.22
17.10 12:19BTCshort5m−$111.04−0.75533 BTC$67 026.00$34.00
17.10 12:01BTClong1h 28m−$108.610.8299 BTC$66 807.00$23.96
16.10 11:26BTCshort9m−$213.39−0.96389 BTC$68 069.00$28.33
14.10 10:22BTCshort2h 22m−$246.77−0.77203 BTC$64 984.5915702758$21.65
13.10 14:49BTClong2m−$19.450.17539 BTC$62 314.00$7.35
12.10 11:20BTClong5h 08m+$142.610.335 BTC$63 163.9860298507$14.17
12.10 05:54BTClong2h 12m+$63.290.33502 BTC$62 725.00$14.10
12.10 00:20BTCshort5h 15m+$358.38−0.81059 BTC$62 630.1881469053$21.97
11.10 01:01BTClong6h 57m+$459.460.48243 BTC$60 106.9965590863$12.48
09.10 20:53BTClong1h 10m−$545.090.8174 BTC$60 489.9970271593$33.40
09.10 19:12BTClong28h 55m−$1 997.281.70791 BTC$61 337.3838653799$73.00
08.10 14:17BTCshort17m+$226.23−0.40545 BTC$62 531.1104698483$17.12
08.10 13:33BTClong13h 43m+$255.281.58425 BTC$62 504.1465483102$94.91
07.10 23:00BTClong13h 42m−$781.400.82695 BTC$62 174.4279218816$22.28
07.10 01:06BTClong3h 18m+$645.520.42945 BTC$63 912.00$5.21
05.10 04:41BTCshort12h 08m+$75.79−0.42736 BTC$61 995.00$17.83
03.10 16:19BTClong1h 57m+$105.820.77877 BTC$60 500.00$20.34
03.10 14:03BTClong55m+$78.680.69579 BTC$60 476.1857025827$18.17
03.10 11:58BTClong3h 05m+$270.200.47337 BTC$60 757.00$12.40
03.10 08:17BTClong5m−$30.220.36331 BTC$60 562.00$9.51
“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

114
TimeCoinActionSizePriceClosed P&LFeesHash
09.09 09:28@HYPEsold spot$3.4K
2 fills
$86.50+$1.2K$20x6d2d323d… ↗
08.09 12:04@HYPEsold spot$6.0K
3 fills
$82.84+$1.9K$40xd54c65ac… ↗
25.08 04:04@HYPEsold spot$5.3K
2 fills
$80.81+$1.5K$40x6c40adfa… ↗
18.12 09:21HYPEclosed long$3.0K
4 fills
$23.73−$153$10xc3666ed3… ↗
17.12 19:23HYPEopened long$92
4 fills
$25.04—$00xeda77017… ↗
17.12 19:15HYPEopened long$33$24.96—$00x73a7315a… ↗
17.12 19:13HYPEopened long$3.0K
3 fills
$24.93—$10xd79e0426… ↗
21.11 02:14XXPLclosed long$2.7K
4 fills
$0.2247−$148$10x2fbcab23… ↗
20.11 22:33XXPLopened long$2.8K
4 fills
$0.2372—$10x33f8b0b1… ↗
19.11 17:36BTCclosed long$11.6K
6 fills
$89,010−$116$50x8051ed74… ↗
19.11 16:01BTCopened long$694$90,184—$00xf9a457dd… ↗
19.11 16:00BTCopened long$419$90,007—$00xc5712498… ↗
19.11 15:58BTCopened long$10.6K$89,885—$50x8bfec369… ↗
19.11 06:31BTCclosed long$10.5K$90,887+$44$50x24fcdff6… ↗
19.11 06:30BTCopened long$390$90,861—$00xac77961a… ↗
19.11 06:15BTCopened long$395$90,742—$00xe0a42cd0… ↗
19.11 06:13BTCopened long$757
4 fills
$90,597—$00xf56fdd74… ↗
19.11 06:10BTCopened long$9.0K
3 fills
$90,476—$40x8ca6034a… ↗
19.11 06:08BTCclosed long$8.4K$90,579+$28$40x4334e4a4… ↗
19.11 06:01BTCopened long$8.4K
7 fills
$90,275—$40x2b048f1c… ↗
16.11 18:47PPURR/USDCbought spot$70
2 fills
$0.0948—$10x8ea5599b… ↗
16.11 18:46@JEFFbought spot$401
5 fills
$3.21—$00x3cbcd57f… ↗
16.11 18:45@POINTSbought spot$90
4 fills
$0.006022—$100x26f2c781… ↗
11.11 00:00@BUDDYsold spot$0$0.002357———
11.11 00:00@UBTCsold spot$1$105,970———
11.11 00:00@PIPsold spot$0$3.66———
11.11 00:00@HFUNsold spot$0$26.39———
10.11 17:49@POINTSbought spot$132
4 fills
$0.007761—$120x102052d2… ↗
07.11 10:06@POINTSbought spot$87
3 fills
$0.007035—$90xda69e5f0… ↗
07.11 10:05@JEFFbought spot$53$3.77—$00xde18299a… ↗
07.11 10:05@POINTSbought spot$69
4 fills
$0.006993—$70xcc5d5e0d… ↗
07.11 10:05@JEFFbought spot$60$3.77—$00xefa739bb… ↗
07.11 10:05@POINTSbought spot$85
3 fills
$0.006954—$90x13a9fcaf… ↗
05.11 23:03@HYPEbought spot$14$41.20—$00x8f7b70e6… ↗
04.11 20:16HYPEclosed long$3.6K$36.17−$192$20x860a5add… ↗
04.11 16:55HYPEopened long$148$38.27—$00xecf579ea… ↗
04.11 16:54HYPEopened long$3.6K
3 fills
$38.09—$20xefd31382… ↗
23.10 02:45HYPEclosed long$11.4K
7 fills
$38.13+$909$50x050e4917… ↗
22.10 13:03HYPEopened long$1.4K$36.06—$10xd1c70459… ↗
22.10 02:59HYPEopened long$160
2 fills
$35.42—$00x1f02f78b… ↗
22.10 02:31HYPEopened long$186
2 fills
$35.38—$00x2fbd9f9c… ↗
22.10 02:25HYPEopened long$62$35.29—$00x62956e75… ↗
22.10 02:21HYPEopened long$113$35.26—$00x8ae4d68d… ↗
22.10 01:12HYPEopened long$189
2 fills
$35.20—$00x90f18d49… ↗
22.10 01:11HYPEopened long$133$35.12—$00x4bafcead… ↗
22.10 00:54HYPEopened long$193$35.05—$00x1eebcea2… ↗
22.10 00:45HYPEopened long$1.7K$34.97—$10x395b84ef… ↗
22.10 00:41HYPEopened long$190$35.00—$00x49b87406… ↗
22.10 00:36HYPEopened long$6.1K$34.87—$30x00e17f0e… ↗
22.10 00:35HYPEclosed long$12.7K$35.02−$875$60x4801318b… ↗
21.10 01:56HYPEopened long$13.6K
15 fills
$37.44—$60x97c6b4dd… ↗
21.10 01:46HYPEclosed long$15.1K
16 fills
$37.80−$9$70xa948ed2d… ↗
20.10 18:25HYPEopened long$15.1K
6 fills
$37.82—$70x65e00606… ↗
20.10 03:51HYPEclosed long$10.3K
6 fills
$38.07+$858$50xd6f35017… ↗
17.10 22:06HYPEopened long$2.1K
2 fills
$36.07—$10x03c634f5… ↗
17.10 15:27HYPEopened long$533
2 fills
$34.89—$00x590b5375… ↗
17.10 15:21HYPEopened long$6.8K
4 fills
$34.57—$30x6a7ac9c7… ↗
17.10 14:35HYPEclosed long$18.0K
31 fills
$33.56−$1.1K$80xccac6aa7… ↗
17.10 13:38HYPEopened long$509$35.86—$00xbc13e1fc… ↗
17.10 13:35HYPEopened long$842$35.70—$00xc0301f92… ↗
17.10 11:48HYPEopened long$17.7K
230 fills
$35.57—$80x6615d061… ↗
17.10 11:20HYPEclosed long$16.9K
5 fills
$35.29+$114$80xe9db8187… ↗
17.10 07:07HYPEopened long$16.8K
6 fills
$35.06—$80x71457eb4… ↗
17.10 06:59HYPEclosed long$35.3K
52 fills
$35.27−$2.0K$160xee8fcf88… ↗
15.10 23:56HYPEopened long$37.4K
11 fills
$37.29—$170x472ce261… ↗
10.10 21:14HYPEclosed long$151.3K$36.62−$36.8K—0xf01eac88… ↗
10.10 21:14HYPEclosed long$130.3K
2 fills
$35.72−$35.7K$590xe428c60b… ↗
03.10 15:53BTCclosed short$53.6K
4 fills
$122,154−$647$210x7a7420d2… ↗
03.10 09:23BTCclosed short$230.5K$120,254+$817$920x84afdbed… ↗
03.10 09:13BTCclosed short$569.8K
33 fills
$120,115+$2.7K$2280x3076589b… ↗
02.10 19:48BTCopened short$188.9K
18 fills
$120,765—$850xfe74adad… ↗
02.10 19:46BTCopened short$667.9K
19 fills
$120,656—$3010xaf453b89… ↗
01.10 09:20HYPEopened long$205.5K
8 fills
$46.23—$310x1cc181a6… ↗
01.10 08:53HYPEclosed long$52.1K
75 fills
$46.89+$2.6K$230x0e9c2e6e… ↗
01.10 08:51HYPEclosed long$52.3K
45 fills
$47.05+$2.8K$240x83a64b84… ↗
01.10 08:47HYPEclosed long$104.1K
32 fills
$46.85+$5.1K$470x6570d19b… ↗
28.09 18:14HYPEopened long$50.7K
20 fills
$45.66—$230x31ca047f… ↗
28.09 18:00HYPEclosed long$50.8K
22 fills
$45.73+$1.5K$230xe5259e36… ↗
28.09 14:29HYPEopened long$146.4K
77 fills
$43.93—$660x7fe62ede… ↗
28.09 08:47HYPEopened long$49.3K
18 fills
$44.37—$220x982d7872… ↗
28.09 07:04HYPEopened long$49.4K
16 fills
$44.47—$220x12770189… ↗
27.09 17:41HYPEclosed long$50.4K
37 fills
$45.37+$342$230xaeaddafa… ↗
27.09 16:16HYPEclosed long$101.0K
58 fills
$45.46+$888$450xb35eb5da… ↗
26.09 02:07XXPLclosed long$107.8K
31 fills
$1.17−$8.4K$490x1a96a203… ↗
25.09 23:16XXPLopened long$116.2K
22 fills
$1.26—$170xa39e8641… ↗
25.09 22:54XXPLclosed long$91.9K$1.42+$1.5K$410x6d3dc661… ↗
25.09 22:54XXPLopened long$58.7K
15 fills
$1.42—$260x6fb83655… ↗
25.09 22:52XXPLopened long$31.7K
18 fills
$1.36—$140x69996e87… ↗
23.09 20:03HYPEopened long$250.3K
99 fills
$45.06—$1130x6cf0f628… ↗
23.09 12:57ASTERclosed long$197.1K
108 fills
$1.94+$24.5K$300x764fe1d2… ↗
23.09 05:10ASTERopened long$172.6K
60 fills
$1.70—$780x8073564d… ↗
23.09 05:08ASTERclosed long$147.5K
9 fills
$1.71+$16.9K$220xb2bb37b1… ↗
22.09 05:59BTCclosed long$508.7K
14 fills
$114,110−$6.2K$2290xfa3eb79d… ↗
22.09 04:46ASTERopened long$10.8K
14 fills
$1.52—$50x97356fb1… ↗
22.09 04:19ASTERclosed long$7.9K
6 fills
$1.54+$137$10x4ae949da… ↗
22.09 04:16ASTERopened long$18.7K
21 fills
$1.52—$80xbc6f7400… ↗
22.09 04:15ASTERopened long$101.5K
33 fills
$1.52—$460xdc375ae0… ↗
22.09 04:11ASTERclosed long$113.2K
38 fills
$1.54+$8.2K$17—
22.09 03:14ASTERopened long$112.3K
53 fills
$1.43—$510x8aa0cd0f… ↗
22.09 02:57ASTERclosed long$48.0K
28 fills
$1.45+$1.5K$220x6c466f77… ↗
22.09 02:56ASTERclosed long$53.9K
12 fills
$1.44+$1.5K$240xb6ef33b6… ↗
22.09 02:54HYPEclosed long$1.1K$49.46−$64$10x270a3663… ↗
22.09 02:54ASTERclosed long$23.2K
14 fills
$1.45+$848$100x7037cdb6… ↗
22.09 02:47ASTERopened long$121.3K
57 fills
$1.40—$550xed5daecf… ↗
22.09 02:46HYPEclosed long$405.2K
67 fills
$49.39−$23.9K$1820x2cc11db0… ↗
22.09 01:01HYPEopened long$245.0K
31 fills
$50.06—$1100xb577953a… ↗
22.09 00:53HYPEopened long$55.5K
47 fills
$49.92—$250x71cc7b43… ↗
21.09 10:55BTCopened long$514.9K
11 fills
$115,500—$2320x747e76e5… ↗
20.09 17:47ASTERclosed long$28.4K
6 fills
$1.49+$16.9K$40x4741d1ce… ↗
19.09 12:49ASTERopened long$11.4K
9 fills
$0.5991—$20xadd300d7… ↗
19.09 00:56HYPEopened long$129.9K
154 fills
$58.45—$580x2c70d3c4… ↗
18.09 00:48HYPEclosed long$130.2K$58.60+$16.8K$200x34907b50… ↗
09.09 13:17HYPEopened long$59.6K
5 fills
$53.66—$270x8e8849cb… ↗
08.09 09:09HYPEclosed long$71.8K
28 fills
$50.93+$3.5K$320x0bf97711… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

416
Deposited
$345.3K
Withdrawn
$874.4K
Net deposited
−$529.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
09.09.26 09:29sent to HyperEVM$3.4K—→ HyperEVM
08.09.26 12:05sent to HyperEVM$6.1K—→ HyperEVM
03.09.26 10:51rewardsClaim9.92 USDC—0xb0b3a71e…
03.09.26 10:48sent to HyperEVM$7.5K—→ HyperEVM
03.09.26 07:49transfer received$7.5K—← 0x5ccd0c…0f3620
28.08.26 03:23sent to HyperEVM$8.3K—→ HyperEVM
27.08.26 05:00transfer received$8.3K—← 0x5ccd0c…0f3620
25.08.26 04:04sent to HyperEVM$5.2K—→ HyperEVM
23.08.26 04:09sent to HyperEVM$2.3K—→ HyperEVM
23.08.26 04:08rewardsClaim33.13 USDC—0xe5337347…
15.08.26 17:01staking177.00 HYPE—out of staking
08.08.26 16:56sent to HyperEVM$7.0K—→ HyperEVM
01.08.26 15:22transfer received$9.2K—← 0x5ccd0c…0f3620
06.07.26 12:23sent to HyperEVM$7.5K—→ HyperEVM
06.07.26 12:15transfer received$7.5K—← 0x5ccd0c…0f3620
15.06.26 09:13sent to HyperEVM$7.6K—→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
22.05.26 10:38withdrawal$7.5K$10x2dd9888e…
22.05.26 10:34moved between venues$15.0K—between own venues · spot → HyperCore
22.05.26 10:33transfer received$7.5K—← 0x5ccd0c…0f3620
22.05.26 10:32transfer received$7.5K—← 0x5ccd0c…0f3620
20.03.26 07:12withdrawal$7.0K$10x2ce444bf…
20.03.26 07:07moved between venues$7.1K—between own venues · spot → HyperCore
20.03.26 07:06rewardsClaim19.47 USDC—0x09391f36…
19.03.26 23:58transfer received$7.0K—← 0x5ccd0c…0f3620
27.02.26 07:37rewardsClaim29.97 USDC—0xd5439e22…
30.01.26 04:33withdrawal$7.6K$10xc150fed8…
27.01.26 08:53transfer received$4.9K—← 0x5ccd0c…0f3620
27.01.26 08:53transfer received$100—← 0x5ccd0c…0f3620
16.01.26 19:12withdrawal$2.5K$10x031c8f2d…
16.01.26 19:08rewardsClaim64.82 USDC—0x7d28ffb2…
16.01.26 19:07transfer received$5.0K—← 0x5ccd0c…0f3620
16.01.26 19:07transfer received$50—← 0x5ccd0c…0f3620
30.12.25 08:42withdrawal$5.0K$10x93e86a95…
30.12.25 08:38transfer received$5.0K—← 0x5ccd0c…0f3620
30.12.25 08:37transfer received$10—← 0x5ccd0c…0f3620
17.12.25 19:13moved between venues$175—between own venues · spot → HyperCore
17.12.25 19:12rewardsClaim3.95 USDH—0xda211ee3…
17.12.25 19:12rewardsClaim84.84 USDC—0xda211ee3…
24.11.25 12:15rewardsClaim1.31 USDH—0xf1346dbe…
24.11.25 12:15rewardsClaim90.37 USDC—0xf1346dbe…
22.11.25 15:10transfer received$0—← 0xcf834c…ef8caf
20.11.25 22:33moved between venues$143—between own venues · spot → HyperCore
20.11.25 22:32rewardsClaim117.12 USDC—0x9ef950a7…
19.11.25 15:58rewardsClaim26.04 USDC—0x06082737…
19.11.25 06:00moved between venues$209—between own venues · spot → HyperCore
19.11.25 06:00rewardsClaim209.39 USDC—0x6188b98a…
16.11.25 19:15sent to another address$401—→ 0x5ccd0c…0f3620
16.11.25 19:15sent to another address$8.2K—→ 0x5ccd0c…0f3620
16.11.25 19:15sent to another address$71—→ 0x5ccd0c…0f3620
16.11.25 19:14sent to another address$55—→ 0x5ccd0c…0f3620
16.11.25 18:41rewardsClaim383.97 USDC—0xa288c2c4…
13.11.25 01:52withdrawal$3.5K$10x1e61ffa2…
13.11.25 01:50transfer received$12.4K—← 0x200000…000115
13.11.25 01:48rewardsClaim176.59 USDC—0x432d25de…
10.11.25 17:52sent to another address$457—→ 0x5ccd0c…0f3620
10.11.25 17:51sent to another address$2.0K—→ 0x5ccd0c…0f3620
10.11.25 17:50sent to another address$16.4K—→ 0x5ccd0c…0f3620
10.11.25 17:50sent to another address$39—→ 0x5ccd0c…0f3620
10.11.25 17:48rewardsClaim131.98 USDC—0x8997a4f8…
07.11.25 18:50withdrawal$3.5K$10xb14dc6dc…
07.11.25 18:40transfer received$7.0K—← 0x5ccd0c…0f3620
07.11.25 10:03rewardsClaim16.17 USDC—0xbe3e1f7c…
07.11.25 10:02rewardsClaim142.13 USDC—0xd8fae863…
05.11.25 23:05sent to another address$17.2K—→ 0x200000…000115
05.11.25 23:00moved between venues$174—between own venues · HyperCore → spot
05.11.25 03:14rewardsClaim36.57 USDC—0xdbc2e12a…
04.11.25 23:37transfer received$14.0K—← 0x5ccd0c…0f3620
04.11.25 23:36transfer received$12.6K—← 0x5ccd0c…0f3620
04.11.25 23:36transfer received$1—← 0x5ccd0c…0f3620
04.11.25 16:54sent to another address$7.5K—→ 0x5ccd0c…0f3620
04.11.25 16:53moved between venues$283—between own venues · spot → HyperCore
04.11.25 16:53rewardsClaim254.39 USDC—0x8c9439ff…
30.10.25 05:07sent to another address$149.2K—→ 0x5ccd0c…0f3620
30.10.25 05:07sent to another address$47.0K—→ 0x5ccd0c…0f3620
30.10.25 05:06sent to another address$141—→ 0x5ccd0c…0f3620
30.10.25 04:32sent to another address$46.9K—→ 0x5ccd0c…0f3620
30.10.25 04:32sent to another address$469—→ 0x5ccd0c…0f3620
29.10.25 23:26staking5.2K HYPE—out of staking
29.10.25 15:58transfer received$12.3K—← 0x5ccd0c…0f3620
29.10.25 15:58transfer received$70—← 0x5ccd0c…0f3620
29.10.25 15:55sent to another address$3.5K—→ 0x5ccd0c…0f3620
29.10.25 15:55sent to another address$1.5K—→ 0x5ccd0c…0f3620
29.10.25 15:54sent to another address$844—→ 0x5ccd0c…0f3620
29.10.25 15:53sent to another address$2.7K—→ 0x5ccd0c…0f3620
29.10.25 15:53sent to another address$18.9K—→ 0x5ccd0c…0f3620
29.10.25 15:52sent to another address$3.6K—→ 0x5ccd0c…0f3620
29.10.25 15:52sent to another address$33—→ 0x5ccd0c…0f3620
29.10.25 14:25withdrawal$3.5K$10xd726d89f…
29.10.25 13:38transfer received$1.9K—← 0x5ccd0c…0f3620
29.10.25 01:52rewardsClaim24.23 USDC—0x2d5c9eeb…
26.10.25 13:12rewardsClaim3.90 USDC—0x313a9fbd…
22.10.25 00:45spot ↔ perps$177—spot → perps
22.10.25 00:43rewardsClaim52.49 USDC—0xaf8d621b…
17.10.25 13:35rewardsClaim41.59 USDC—0x7cf914ae…
15.10.25 23:55deposit$3.7K—0x4caeac4b…
10.10.25 21:14liquidation——0xf01eac88…
01.10.25 08:47rewardsClaim82.70 USDC—0x56f0cf4c…
28.09.25 18:42spot ↔ perps$24.2K—spot → perps
28.09.25 18:39transfer received$29.9K—← 0x5ccd0c…0f3620
28.09.25 18:39transfer received$213—← 0x5ccd0c…0f3620
28.09.25 17:55internalTransfer$25.0K—→ 0x5ccd0c…0f3620
28.09.25 17:55internalTransfer$100—→ 0x5ccd0c…0f3620
28.09.25 17:54spot ↔ perps$24.0K—perps → spot
23.09.25 23:41withdrawal$6.0K$10x8d5d357f…
23.09.25 04:26rewardsClaim107.19 USDC—0x42c0bc13…
22.09.25 12:40vaultDistribution——0x3a93e85e…
20.09.25 21:02rewardsClaim42.81 USDC—0x67c3734e…
18.09.25 08:13spot transfer$6.5K—→ 0x5ccd0c…0f3620
18.09.25 08:12spot transfer$17.5K—→ 0x5ccd0c…0f3620
18.09.25 08:11spot transfer$44.8K—→ 0x5ccd0c…0f3620
18.09.25 08:10spot transfer$34.6K—→ 0x5ccd0c…0f3620
18.09.25 08:10spot transfer$16.9K—→ 0x5ccd0c…0f3620
18.09.25 08:09spot transfer$17—→ 0x5ccd0c…0f3620
18.09.25 06:10transfer received$44.5K—← 0x200000…000115
11.09.25 22:52withdrawal$3.5K$10xa9537a5d…
10.09.25 07:13rewardsClaim19.94 USDC—0x57dfd39b…
08.09.25 06:27withdrawal$3.5K$10xd9dace3b…
31.08.25 20:28transfer received$658—← 0x602a6b…9b66aa
27.08.25 20:29rewardsClaim54.87 —0x0d4e65ff…
26.08.25 19:35withdrawal$2.0K$10xe3ef9451…
22.08.25 04:39transfer received$12.4K—← 0x222222…222222
22.08.25 04:34spot transfer$50—→ 0x222222…222222
22.08.25 04:33spot ↔ perps$50—perps → spot
21.08.25 11:15spot ↔ perps$4.5K—spot → perps
21.08.25 09:48spot ↔ perps$3.8K—spot → perps
21.08.25 09:32transfer received$8.3K—← 0x222222…222222
15.08.25 03:06withdrawal$3.5K$10x24834138…
13.08.25 16:16rewardsClaim22.33 —0x6180c50f…
13.08.25 09:30withdrawal$3.5K$10x4eb6d2ae…
03.08.25 23:55spot ↔ perps$14.9K—spot → perps
03.08.25 23:54transfer received$14.9K—← 0x222222…222222
01.08.25 01:41rewardsClaim19.33 —0x798456b3…
18.07.25 23:22transfer received——← 0x7851cb…662590
12.07.25 19:18withdrawal$6.2K$10xb7c9e33b…
11.07.25 09:45rewardsClaim22.11 —0x10f7fb87…
27.06.25 20:21withdrawal$3.5K$10x64f9a646…
21.06.25 18:47withdrawal$2.2K$10x5dfd91fd…
21.06.25 18:42spot ↔ perps$16.6K—spot → perps
21.06.25 18:40transfer received$16.7K—← 0x222222…222222
21.06.25 18:27spot transfer$16.4K—→ 0x222222…222222
21.06.25 18:06token airdrop342.48 LICKO—0xaf43fc3b…
17.06.25 16:36transfer received$0—← 0x6c22bc…5c0eeb
14.06.25 07:23rewardsClaim26.22 —0x53ef157d…
12.06.25 23:01spot ↔ perps$1.8K—spot → perps
12.06.25 06:44spot ↔ perps$20.0K—perps → spot
11.06.25 19:09withdrawal$3.5K$10xdd9b1309…
06.06.25 09:17withdrawal$3.7K$10xa9c5d6e5…
30.05.25 19:07spot ↔ perps$15.0K—perps → spot
27.05.25 21:10withdrawal$4.5K$10x0d4a25b0…
26.05.25 09:16transfer received$1—← 0xd01e01…d305de
21.05.25 04:01transfer received$10.6K—← 0x222222…222222
21.05.25 01:41transfer received$10.5K—← 0x222222…222222
20.05.25 07:05transfer received$9.3K—← 0x222222…222222
20.05.25 06:11spot transfer$10.8K—→ 0x222222…222222
19.05.25 17:43withdrawal$2.4K$10x2363f5d2…
19.05.25 04:11transfer received$10.6K—← 0x222222…222222
19.05.25 04:08spot ↔ perps$7.7K—spot → perps
19.05.25 04:07transfer received$7.7K—← 0x222222…222222
19.05.25 04:04spot ↔ perps$2.6K—spot → perps
19.05.25 04:03spot ↔ perps$2.6K—spot → perps
19.05.25 04:02transfer received$5.2K—← 0x222222…222222
18.05.25 21:16spot ↔ perps$2.0K—perps → spot
15.05.25 13:40spot ↔ perps$2.0K—spot → perps
13.05.25 13:42withdrawal$2.5K$10x8df018aa…
13.05.25 03:02spot ↔ perps$8.9K—spot → perps
09.05.25 19:37rewardsClaim21.58 —0x61f07ef0…
07.05.25 02:52spot transfer$736—→ 0x200000…0000de
07.05.25 02:52spot transfer$754—→ 0x200000…000005
05.05.25 02:39spot ↔ perps$72—perps → spot
01.05.25 12:38rewardsClaim46.71 —0x0090ebb7…
19.04.25 08:15transfer received$11.5K—← 0x222222…222222
19.04.25 07:47spot transfer$11.5K—→ 0x222222…222222
13.04.25 16:32transfer received$10.0K—← 0x200000…0000f1
05.04.25 01:29spot transfer$36.4K—→ 0x222222…222222
31.03.25 12:04spot transfer$19.1K—→ 0x222222…222222
28.02.25 14:26withdrawal$1.5K$10x95f2a40e…
28.02.25 09:44rewardsClaim3.96 —0xfe49f291…
28.02.25 09:42spot ↔ perps$5.5K—spot → perps
26.02.25 18:24spot ↔ perps$5.5K—perps → spot
18.02.25 17:55spot ↔ perps$3.9K—spot → perps
14.02.25 14:00withdrawal$2.0K$10x602ff3b8…
14.02.25 08:38withdrawal$2.5K$10x051bc5e0…
04.02.25 13:29withdrawal$1.5K$10x79842286…
04.02.25 05:07spot transfer$8.9K—→ 0xb4d132…254b32
02.02.25 11:58spot ↔ perps$9.6K—spot → perps
02.02.25 11:51spot ↔ perps$1.8K—spot → perps
31.01.25 03:15rewardsClaim7.03 —0x7383a6ee…
24.01.25 15:51spot transfer$94.7K—→ 0x5ccd0c…0f3620
24.01.25 15:51spot transfer$23.7K—→ 0x5ccd0c…0f3620
24.01.25 15:50spot transfer$237$1→ 0x5ccd0c…0f3620
24.01.25 15:41rewardsClaim10.64 —0xf7ee0c3b…
23.01.25 17:02withdrawal$4.8K$10xc476e798…
23.01.25 13:06withdrawal$4.2K$10x936c6f16…
23.01.25 07:56spot ↔ perps$10.0K—spot → perps
22.01.25 21:26spot ↔ perps$9.9K—spot → perps
22.01.25 10:52spot ↔ perps$6.6K—perps → spot
21.01.25 18:05spot ↔ perps$31.4K—perps → spot
20.01.25 21:20rewardsClaim252.61 —0x8d30362d…
20.01.25 17:11spot ↔ perps$20.5K—spot → perps
20.01.25 16:52spot ↔ perps$10.5K—spot → perps
20.01.25 15:57spot ↔ perps$21.1K—spot → perps
20.01.25 14:39subAccountTransfer$3.4K—← 0xe9b34a…c52229
20.01.25 05:29subAccountTransfer$6.0K—→ 0xe9b34a…c52229
20.01.25 05:29subAccountTransfer$5.0K—→ 0xe9b34a…c52229
20.01.25 05:23subAccountTransfer$24.0K—→ 0xe9b34a…c52229
20.01.25 00:48spot ↔ perps$9.9K—spot → perps
19.01.25 23:28spot ↔ perps$19.8K—spot → perps
19.01.25 23:25spot ↔ perps$19.5K—spot → perps
19.01.25 23:04spot ↔ perps$11.6K—spot → perps
19.01.25 22:50spot ↔ perps$3.7K—spot → perps
19.01.25 22:04spot ↔ perps$10.4K—spot → perps
18.01.25 08:25rewardsClaim99.22 —0x89c703aa…
18.01.25 08:24spot ↔ perps$6.3K—spot → perps
16.01.25 06:31rewardsClaim188.03 —0x96ab67ea…
15.01.25 23:55token airdrop225.99 STAR—0xfc2b736e…
08.01.25 19:39spot ↔ perps$247—perps → spot
08.01.25 06:38spot ↔ perps$456—spot → perps
08.01.25 06:36subAccountTransfer$77—← 0xe9b34a…c52229
04.01.25 09:48spot ↔ perps$28—perps → spot
04.01.25 09:47rewardsClaim11.06 —0x342d3a3d…
23.12.24 03:02rewardsClaim17.18 —0x53c5fd4d…
16.12.24 13:44token airdrop4.2K VAULT—0x4a951a88…
11.12.24 18:51spot ↔ perps$2.4K—perps → spot
10.12.24 18:46rewardsClaim53.04 —0x73d2a8c3…
09.12.24 23:18spot ↔ perps$20.0K—perps → spot
09.12.24 22:00spot ↔ perps$22.0K—perps → spot
06.12.24 14:19rewardsClaim32.62 —0xa384a178…
06.12.24 02:48spot transfer$1.3K—→ 0xe9b34a…c52229
06.12.24 02:42spot ↔ perps$1.9K—perps → spot
06.12.24 01:20transfer received$6.4K—← 0xb4d132…254b32
05.12.24 23:03spot transfer$6.1K—→ 0xb4d132…254b32
05.12.24 22:22spot transfer$981—→ 0xb4d132…254b32
05.12.24 22:12spot transfer$2.4K—→ 0xb4d132…254b32
05.12.24 22:10spot ↔ perps$10.8K—spot → perps
05.12.24 21:07spot transfer$11.0K—→ 0xe9b34a…c52229
05.12.24 20:48spot transfer$10.1K—→ 0xb4d132…254b32
05.12.24 09:37spot ↔ perps$22.7K—spot → perps
05.12.24 09:32spot ↔ perps$15.7K—spot → perps
04.12.24 20:53spot ↔ perps$3.4K—spot → perps
04.12.24 12:04token airdrop20.45 BERA—0x71e7fef1…
03.12.24 15:00token airdrop3.2K MUNCH—0xb7d2abda…
02.12.24 00:15rewardsClaim34.45 —0x9b20d6a6…
01.12.24 15:18token airdrop25.74 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop155.77 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop845.60 MEOW—0xee97c013…
29.11.24 08:52token airdrop410.75 WOW—0xee194507…
29.11.24 07:25token airdrop41.2K HYPE—0xe597d0bc…
06.11.24 03:07liquidation——0x121574b7…
31.10.24 20:24spot ↔ perps$500—spot → perps
31.10.24 06:06withdrawal$756$10xb18b47e8…
31.10.24 05:59spot ↔ perps$751—spot → perps
29.10.24 19:36spot ↔ perps$467—spot → perps
26.10.24 16:00token airdrop22.26 MONAD—0x5f775bfa…
26.10.24 01:40spot ↔ perps$201—spot → perps
25.10.24 10:32spot ↔ perps$246—spot → perps
25.10.24 06:51spot ↔ perps$273—perps → spot
24.10.24 15:19spot ↔ perps$25—spot → perps
23.10.24 19:05subAccountTransfer$118—← 0xb4d132…254b32
23.10.24 08:14rewardsClaim1.02 —0xdd14a52d…
23.10.24 00:45subAccountTransfer$506—→ 0xb4d132…254b32
22.10.24 02:13spot ↔ perps$284—spot → perps
21.10.24 15:51subAccountTransfer$183—← 0xb4d132…254b32
20.10.24 22:30subAccountTransfer$962—→ 0xb4d132…254b32
17.10.24 13:34subAccountTransfer$80—← 0xb4d132…254b32
14.10.24 18:13token airdrop49.18 BOZO—0xfc6479cc…
08.10.24 08:20subAccountTransfer$376—→ 0xb4d132…254b32
07.10.24 11:06subAccountTransfer$131—← 0xb4d132…254b32
07.10.24 08:19spot ↔ perps$100—perps → spot
01.10.24 20:48subAccountTransfer$147—→ 0xb4d132…254b32
01.10.24 20:48subAccountTransfer$127—← 0xe9b34a…c52229
26.09.24 15:25subAccountTransfer$220—→ 0xb4d132…254b32
22.09.24 22:16subAccountTransfer$300—→ 0xe9b34a…c52229
20.09.24 08:37subAccountTransfer$200—→ 0xb4d132…254b32
13.09.24 19:33spot ↔ perps$546—spot → perps
06.09.24 18:50subAccountTransfer$185—→ 0xb4d132…254b32
06.09.24 18:35subAccountTransfer$60—← 0xe9b34a…c52229
05.09.24 13:24spot ↔ perps$401—spot → perps
04.09.24 00:57spot transfer$750—→ 0xb4d132…254b32
04.09.24 00:57spot ↔ perps$750—perps → spot
03.09.24 14:53spot ↔ perps$499—spot → perps
03.09.24 13:56subAccountTransfer$100—→ 0xb4d132…254b32
03.09.24 13:55subAccountTransfer$200—→ 0xb4d132…254b32
03.09.24 13:51subAccountTransfer$47—→ 0xe9b34a…c52229
03.09.24 13:47subAccountTransfer$300—→ 0xb4d132…254b32
03.09.24 13:47spot ↔ perps$1.2K—spot → perps
02.09.24 21:17subAccountTransfer$554—→ 0xe9b34a…c52229
02.09.24 08:54subAccountTransfer$1.5K—→ 0xb4d132…254b32
30.08.24 17:12spot ↔ perps$3.0K—spot → perps
28.08.24 19:36withdrawal$525$10x3705fd6c…
28.08.24 19:08spot ↔ perps$584—spot → perps
30.07.24 17:59token airdrop320.2K JEET—0x4433e9c8…
24.07.24 01:39token airdrop43.6K MOG—0xc3c12b31…
17.07.24 22:55withdrawal$209$10x7d1abec5…
17.07.24 22:47spot ↔ perps$212—spot → perps
16.07.24 21:39token airdrop5.2K ADHD—0x882a2ab5…
16.07.24 16:52token airdrop871.19 PANDA—0x5ea11481…
16.07.24 06:28spot ↔ perps$711—perps → spot
16.07.24 06:27deposit$711—0x4ee414bb…
“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 2950 min ago

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