Market cap$2.85T-1.6%
Volume 24h$173.2B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x1bb86f…fb9631

0x1bb86f936c1b3f33c72cf9023793bebe01fb9631copy

Hyperliquid wallet 0x1bb86f…fb9631 currently holds $62.58K in perps and $63.21K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$120.54K, last 30 days: +$1.98K. Rank on the exchange account leaderboard: 16260. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$63.4K
perps — · other $63.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.0K$46.6K$90.2K$133.7K2024-01-102026-10-07in-crypto.app
24 hours
−$3.2K
48 hours
+$1.7K
7 days
+$1.7K
30 days
+$797
All time
+$121.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16260
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.
No open orders.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE710.69$88.88$63.2K$63.84$45.4K+$17.8K +39.2%
UETH0.0137$2,572$35$3,636$50−$15 −29.3%
USDC5.63$1.00$6———
KNTQ0.0345$0.3107$0$0.1850$0+$0 +67.9%
MAX21.3K$0.000000$0———
HAR0.7054$0.002557$0$0.000010$0+$0 +25485.8%
“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

177
End timeCoinSideDurationNet P&LSizeClosing priceFee
11.03 00:35HYPElong20d 17h−$27 726.502 629.45 HYPE$13.1707875944$25.11
12.02 23:25HYPElong7d 00h+$3 817.611 876.32 HYPE$25.5900904803$23.42
04.02 11:17HYPElong4d 03h+$943.301 560.44 HYPE$25.6854384661$26.56
30.01 08:09HYPElong32h 32m+$4 417.701 202.98 HYPE$25.6153054415$19.21
08.01 17:11HYPElong16d 23h−$28 885.602 794.97 HYPE$20.3006765547$33.21
20.12 15:27HYPElong3d 03h+$6 985.622 822.86 HYPE$28.5832938084$51.70
14.12 01:02HYPElong29m+$229.711 708.47 HYPE$19.4703881602$22.27
14.02 02:06BTCshort23m−$166.03−1.10952 BTC$49 482.8241401687$26.32
14.02 01:42BTCshort10m+$16.37−1.10702 BTC$49 375.00$26.25
14.02 01:31BTClong3m−$8.291.11437 BTC$49 436.2885307393$26.44
14.02 01:24BTClong5m−$105.701.0098 BTC$49 426.0653099624$23.98
14.02 01:19BTClong12m−$66.971.06984 BTC$49 497.9719958125$25.43
14.02 01:06BTCshort8m−$37.02−1.11111 BTC$49 513.754983755$26.40
14.02 00:58BTCshort4m−$40.07−1.11089 BTC$49 531.00$16.74
14.02 00:52BTCshort6m−$44.29−1.11167 BTC$49 495.0912231148$26.41
14.02 00:45BTCshort11m+$38.97−1.11156 BTC$49 425.00$26.39
09.02 07:40BTCshort1h 03m−$193.99−1.2973 BTC$46 389.00$28.85
09.02 06:37BTCshort36m−$21.01−1.2966 BTC$46 270.9943236156$26.21
09.02 05:59BTClong2h 55m−$2.771.51188 BTC$46 317.6926144932$33.61
09.02 03:03BTClong6m−$76.531.51025 BTC$46 314.5665485847$33.58
09.02 02:54BTClong4m+$115.141.51811 BTC$46 206.00$33.63
09.02 02:47BTClong3m+$135.701.44893 BTC$46 129.7680357229$32.04
09.02 02:44BTCshort10m−$367.70−1.55828 BTC$46 011.5338129219$34.34
09.02 02:32BTCshort6m+$26.14−1.3109 BTC$45 733.00$28.79
09.02 02:27BTClong6m+$5.931.31076 BTC$45 793.0979279197$28.80
09.02 02:19BTClong7m+$204.371.31651 BTC$45 749.7505829808$28.85
09.02 02:12BTClong6m−$50.301.31637 BTC$45 561.8653266179$28.79
09.02 02:07BTCshort9m−$77.98−1.3181 BTC$45 557.9991502921$28.81
02.02 02:21BTClong16m−$112.011.62093 BTC$43 136.4132195715$33.58
02.02 02:05BTClong12m−$9.401.62262 BTC$43 149.7161257719$33.60
02.02 01:53BTCshort13m−$17.16−1.62338 BTC$43 120.5292907391$16.30
02.02 01:40BTCshort6m+$16.70−1.62206 BTC$43 128.8924947289$33.59
02.02 01:33BTCshort37m−$43.34−1.62187 BTC$43 170.00$33.61
02.02 00:55BTClong9m−$97.671.6185 BTC$43 196.3967747915$33.57
02.02 00:44BTClong9m−$101.401.61868 BTC$43 198.0014332666$33.58
02.02 00:35BTClong8m−$147.721.61663 BTC$43 228.1896290431$33.57
02.02 00:26BTClong2m−$167.301.61235 BTC$43 327.1582658852$33.56
01.02 02:31BTClong2m−$46.891.66251 BTC$42 093.00$33.59
01.02 02:29BTClong4m+$36.751.66409 BTC$42 102.0839497864$33.61
01.02 02:18BTClong2m−$51.381.66054 BTC$42 143.2888879521$33.59
01.02 02:16BTClong2m−$48.221.66192 BTC$42 107.00$33.59
01.02 02:12BTClong4m−$72.141.66528 BTC$42 009.2491112606$33.59
01.02 02:08BTClong11m−$13.111.66587 BTC$42 024.00$33.60
31.01 02:32BTClong5m+$8.911.63513 BTC$42 825.00$33.60
31.01 02:24BTClong9m+$27.701.64951 BTC$42 748.9032621809$33.83
31.01 02:12BTClong2m−$117.051.63551 BTC$42 737.8217314477$15.52
31.01 02:08BTClong5m−$73.751.63513 BTC$42 775.236244213$33.58
31.01 02:01BTClong3m−$25.911.63609 BTC$42 787.0015891546$33.60
31.01 01:55BTClong5m−$15.541.63647 BTC$42 780.3346288047$33.60
31.01 01:49BTClong5m−$135.901.63609 BTC$42 722.3592711892$33.58
31.01 01:41BTCshort3m+$10.85−1.63532 BTC$42 780.8241078199$33.59
30.01 03:19BTClong1h 39m−$35.201.45237 BTC$43 478.6354441361$30.31
30.01 01:33BTCshort37m−$441.46−1.66768 BTC$43 490.00$34.72
30.01 00:53BTCshort2m−$46.01−1.39059 BTC$43 159.7729309142$28.80
30.01 00:50BTClong6m−$10.061.39053 BTC$43 161.5823031506$28.80
30.01 00:41BTClong10m−$103.611.15685 BTC$43 151.4677875265$23.98
30.01 00:31BTClong6m−$28.441.15668 BTC$43 220.1598886468$24.00
29.01 14:51BTClong27m−$168.511.19158 BTC$41 839.591659813$23.97
29.01 14:24BTCshort8m+$104.44−1.18898 BTC$41 949.00$23.97
29.01 14:05BTClong7m+$54.281.1907 BTC$42 057.4571428571$24.02
29.01 13:57BTClong32m−$64.981.18915 BTC$42 008.0098725981$18.62
29.01 13:21BTClong5m−$97.231.1872 BTC$42 053.1052560647$23.98
29.01 13:11BTClong9m−$8.741.18821 BTC$42 091.4459144427$24.00
29.01 13:00BTClong14m+$130.131.78558 BTC$42 094.1627762408$36.04
29.01 12:40BTCshort1h 56m+$225.46−1.65641 BTC$42 166.0070936544$33.59
29.01 10:43BTCshort4m−$401.01−4.70394 BTC$42 326.8492795401$95.50
29.01 10:20BTCshort2m−$22.54−0.81215 BTC$42 227.9690328141$16.31
29.01 10:16BTCshort2m−$1.75−1.08361 BTC$42 236.264006423$21.97
29.01 10:14BTCshort3m−$19.47−1.31937 BTC$42 273.4609396909$26.77
29.01 10:11BTCshort3m−$96.97−1.53233 BTC$42 298.9866086287$31.10
29.01 10:06BTCshort3m+$79.60−2.22698 BTC$42 262.956245678$45.21
29.01 10:03BTCshort3m−$150.05−2.36597 BTC$42 309.1228671539$48.02
29.01 09:59BTClong2m−$55.842.36709 BTC$42 242.5865218475$48.00
29.01 09:57BTClong3m−$70.712.36658 BTC$42 244.1000473257$47.99
29.01 09:53BTCshort2m−$10.13−2.36614 BTC$42 247.00$47.99
29.01 09:50BTClong2m−$23.912.34861 BTC$42 252.00$47.63
29.01 09:48BTCshort3m−$125.72−2.36905 BTC$42 244.00$48.02
29.01 09:44BTClong3m−$71.422.36731 BTC$42 224.1022510782$47.99
29.01 09:41BTCshort7m−$335.11−3.5031 BTC$42 253.3987439696$70.99
29.01 09:33BTClong3m−$46.993.55829 BTC$42 180.5382079594$72.04
29.01 09:30BTClong3m−$64.872.42164 BTC$42 172.1584711187$31.35
29.01 09:26BTCshort4m−$201.09−2.37392 BTC$42 188.6744035182$48.04
29.01 09:22BTClong4m−$6.042.37628 BTC$42 107.0666756443$48.02
19.01 17:07BTCshort2m−$9.62−0.35135 BTC$40 403.00$6.81
19.01 17:04BTCshort26s−$8.47−0.36246 BTC$40 379.00$7.02
19.01 17:03BTCshort30s−$38.54−0.40926 BTC$40 439.7830963202$7.94
19.01 17:01BTCshort19s−$12.76−0.42452 BTC$40 377.7802694808$8.23
19.01 17:00BTClong26s−$8.870.43506 BTC$40 378.00$8.43
19.01 16:59BTClong36s−$12.850.4507 BTC$40 368.2646327934$8.73
19.01 16:58BTClong48s−$22.790.48086 BTC$40 387.00$9.33
19.01 16:55BTCshort2m+$12.34−0.46568 BTC$40 329.4365444082$9.02
19.01 16:52BTClong48s−$38.540.51243 BTC$40 428.0051909529$9.95
19.01 16:51BTClong55s−$23.610.53983 BTC$40 478.0027786525$10.49
19.01 16:50BTClong2m−$4.000.54684 BTC$40 465.0057420818$10.62
19.01 16:48BTClong38s−$13.660.54424 BTC$40 397.00$10.55
19.01 16:46BTClong31s+$16.850.54424 BTC$40 364.3230192562$10.54
19.01 16:45BTCshort53s−$54.03−0.61215 BTC$40 374.9001715266$11.85
19.01 16:44BTCshort33s−$46.95−0.65885 BTC$40 352.00$12.75
19.01 16:42BTCshort31s−$15.99−0.68445 BTC$40 341.00$13.25
19.01 16:40BTClong27s−$40.460.7378 BTC$40 375.5530902684$14.31
19.01 16:39BTClong3m−$67.260.63476 BTC$40 458.00$5.69
19.01 16:35BTClong57s+$12.790.668 BTC$40 614.00$5.98
19.01 16:33BTCshort2m−$18.74−0.683 BTC$40 494.00$13.27
19.01 16:31BTCshort2m−$7.45−0.7294 BTC$40 503.7486564299$9.02
19.01 16:07BTCshort2m+$12.95−0.59948 BTC$40 871.8619637019$11.77
19.01 16:05BTCshort3m−$25.15−0.70795 BTC$40 928.8839324811$13.91
19.01 16:01BTCshort57s−$9.48−0.85435 BTC$40 892.5975654006$8.97
19.01 15:59BTCshort2m−$1.25−0.85193 BTC$40 886.8402333525$16.72
19.01 15:56BTCshort3m−$54.07−0.9062 BTC$41 002.00$17.83
19.01 15:52BTCshort2m+$11.14−0.90323 BTC$40 966.00$17.77
19.01 15:48BTClong4m+$71.770.47374 BTC$40 991.1289948073$9.30
19.01 15:44BTCshort2m−$16.90−0.67122 BTC$40 843.8176752779$12.39
19.01 15:41BTClong3m−$34.870.70398 BTC$40 878.00$13.82
19.01 15:37BTClong3m−$4.780.88606 BTC$40 820.00$17.36
19.01 15:25BTCshort5m+$10.15−0.8756 BTC$40 957.7430333486$17.22
19.01 15:15BTClong6m−$25.640.90964 BTC$40 876.0385647069$17.85
19.01 15:08BTClong3m−$5.340.91427 BTC$40 875.1695341639$8.23
19.01 15:03BTCshort4m+$48.12−0.85378 BTC$40 892.9971421209$16.77
19.01 14:58BTCshort4m+$84.99−0.75 BTC$40 929.00$14.76
19.01 14:52BTCshort3m−$131.95−0.91173 BTC$41 043.0570234609$17.93
19.01 14:48BTCshort3m+$57.73−0.84228 BTC$40 861.8201310728$16.54
19.01 14:44BTClong3m−$73.310.9278 BTC$40 912.1365164906$18.23
19.01 14:40BTClong2m−$164.171.12385 BTC$40 933.0032121724$22.12
19.01 14:37BTClong3m−$55.651.19722 BTC$41 040.2265331351$23.59
19.01 14:32BTClong3m−$178.641.41541 BTC$40 938.1637052162$27.85
19.01 14:27BTCshort3m−$37.96−1.45306 BTC$41 103.5178519813$28.49
19.01 14:23BTCshort5m−$57.31−1.52222 BTC$41 183.8840640643$30.09
19.01 14:17BTCshort5m+$30.62−1.47862 BTC$41 246.6835157106$29.29
19.01 14:11BTCshort3m−$18.31−1.50289 BTC$41 318.6461084976$29.81
19.01 14:08BTCshort3m−$31.65−1.54153 BTC$41 329.6925132823$30.58
19.01 14:03BTCshort4m+$69.51−1.45691 BTC$41 340.7271348264$28.93
19.01 13:59BTCshort3m−$148.78−1.62627 BTC$41 366.8458497052$32.26
19.01 13:55BTClong4m−$78.021.72515 BTC$41 290.00$34.20
17.01 04:13ETHshort3m−$8.74−7.8782 ETH$2 570.6753116194$9.72
17.01 04:10ETHshort4m+$7.93−7.8632 ETH$2 571.356320582$9.71
17.01 04:02ETHshort2m−$20.91−8.2905 ETH$2 573.1874736144$10.24
17.01 04:00ETHshort19m+$13.30−7.9536 ETH$2 571.93294483$9.82
17.01 03:40ETHshort4m−$18.53−8.3607 ETH$2 575.5897927207$10.33
17.01 03:36ETHshort3m−$8.36−8.4228 ETH$2 573.7575746783$10.41
17.01 03:32ETHshort3m−$13.22−8.763 ETH$2 574.2731678649$10.83
17.01 03:30ETHshort4m−$15.53−9.0949 ETH$2 575.1719755028$11.24
17.01 03:25ETHshort11m−$17.25−9.3957 ETH$2 575.00$11.61
17.01 03:15ETHshort23m+$20.69−9.0135 ETH$2 575.1676474178$11.15
17.01 02:52ETHshort2m−$13.71−7.3111 ETH$2 579.2375333397$9.05
17.01 02:49ETHshort2m−$21.32−9.6935 ETH$2 578.2618837365$11.99
17.01 02:47ETHshort43s−$16.76−9.9985 ETH$2 578.3388718308$12.37
17.01 02:45ETHshort11m−$80.74−11.5553 ETH$2 578.4913537511$14.29
17.01 02:33ETHshort30m+$18.69−11.2295 ETH$2 573.8999109488$13.88
17.01 02:02ETHlong8m−$74.1912.4959 ETH$2 574.70$15.46
17.01 01:51ETHlong8m−$36.7610.4165 ETH$2 579.7093515096$12.90
17.01 01:43ETHlong2m−$24.8110.7426 ETH$2 580.9000102396$13.31
17.01 01:40ETHlong6m−$22.4011.1293 ETH$2 582.7173568868$13.80
17.01 01:34ETHlong4m−$159.6613.0949 ETH$2 580.9391923573$16.26
05.01 12:58ETHlong5m−$16.8515.8931 ETH$2 243.1062920387$17.11
05.01 12:53ETHlong5m−$22.4116.2799 ETH$2 243.00$17.53
05.01 12:46ETHlong3m−$69.2117.4009 ETH$2 242.9001729796$18.75
05.01 12:42ETHlong11m−$123.6119.4077 ETH$2 245.20$20.94
05.01 12:30ETHlong3m−$40.1120.1625 ETH$2 248.10$21.76
05.01 12:22ETHshort2m−$56.86−22.947 ETH$2 246.20$24.73
05.01 12:19ETHshort2m−$20.99−21.5622 ETH$2 243.5964822699$23.22
05.01 12:16ETHshort2m−$92.57−23.3209 ETH$2 243.2934608013$25.10
05.01 12:14ETHshort4m−$25.56−23.774 ETH$2 240.10$25.56
05.01 10:00ETHshort4m−$61.11−21.9371 ETH$2 265.8985996326$23.85
05.01 09:56ETHshort3m−$44.55−19.4797 ETH$2 264.70$21.17
05.01 09:53ETHshort4m−$45.97−20.1102 ETH$2 263.20$21.84
05.01 09:48ETHshort2m+$6.23−19.9103 ETH$2 263.90$21.64
05.01 09:44ETHshort2m−$1.72−19.9755 ETH$2 262.50$21.70
05.01 09:35ETHshort3m−$102.36−21.3858 ETH$2 264.60$23.23
05.01 09:31ETHshort3m−$41.36−21.9434 ETH$2 260.7999772141$23.81
05.01 09:28ETHshort2m−$70.73−22.9307 ETH$2 260.20$24.87
05.01 09:25ETHshort31s−$58.93−23.723 ETH$2 259.30$25.72
05.01 09:19ETHshort3m−$60.66−24.4321 ETH$2 261.0977218495$26.51
05.01 09:16ETHshort59s−$18.94−15 ETH$2 260.8874426667$16.28
05.01 09:10BTClong8s−$1.700.03855 BTC$44 088.00$0.82
05.01 09:05ETHshort3m+$55.68−15 ETH$2 263.60$16.32
05.01 09:02ETHshort2m−$170.15−17.5856 ETH$2 261.1923494223$19.05
05.01 08:56ETHshort2m−$10.26−17.6596 ETH$2 251.4999150604$19.09
“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
24.01 00:00@USDHsold spot$0$1.00———
23.01 03:52@USDHsold spot$678
2 fills
$1.00−$0$00xbfe1a999… ↗
23.01 03:52@KNTQsold spot$146$0.1865+$1$00xcab51c64… ↗
23.01 03:51@KNTQsold spot$532
2 fills
$0.1850−$0$00x1a0e9787… ↗
19.01 01:20@HARsold spot$27$0.0109+$27$00x7e2573e3… ↗
05.11 00:00@UBTCsold spot$1$101,492———
11.10 02:45@HYPEbought spot$13$39.04—$00x257192a1… ↗
11.10 02:45@USDT0sold spot$11$1.00+$0$00x4ab65b14… ↗
26.07 00:00@UUUSPXsold spot$0$1.94———
26.07 00:00@UFARTsold spot$0$1.37———
25.07 08:11@UETHbought spot$50$3,633—$00x1818e265… ↗
25.07 08:11@UETHsold spot$50$3,642−$1$00x6207cbc5… ↗
25.07 08:10@UETHbought spot$368$3,640—$00x1ea38e36… ↗
25.07 08:09@USOLbought spot$1.7K$178—$00xddc88a08… ↗
25.07 08:09@UPUMPbought spot$300
2 fills
$0.002568—$790x5aaf105a… ↗
25.07 00:27@UBTCsold spot$639
7 fills
$118,038−$0$00x4954a1ba… ↗
25.07 00:27@UBTCbought spot$609$118,039—$00x9d0d64b5… ↗
25.07 00:27@UBTCsold spot$609
18 fills
$118,043−$0$00x5a59ae21… ↗
25.07 00:27@UBTCbought spot$609$118,051—$00xa218b4c9… ↗
25.07 00:27@UBTCsold spot$609
14 fills
$118,056−$0$00xc98706f4… ↗
25.07 00:27@UBTCbought spot$609
2 fills
$118,065—$00xf99f1440… ↗
25.07 00:27@UBTCsold spot$609$118,064−$0$00x48836853… ↗
25.07 00:27@UBTCbought spot$609$118,065—$00x88e6d282… ↗
25.07 00:27@UBTCsold spot$609
14 fills
$118,071−$1$00xc0d7f465… ↗
25.07 00:27@UBTCbought spot$609$118,104—$00x87bb7e52… ↗
25.07 00:27@UBTCsold spot$609
3 fills
$118,107−$0$00x22393f4d… ↗
25.07 00:27@UBTCbought spot$610
2 fills
$118,125—$00x5b5661cf… ↗
25.07 00:26@UBTCsold spot$609$118,103−$0$00x5e691396… ↗
25.07 00:26@UBTCbought spot$609
13 fills
$118,031—$00xf63e8b1f… ↗
25.07 00:26@UBTCsold spot$609$118,026−$0$00xb5d4fde0… ↗
25.07 00:26@UBTCbought spot$609$118,027—$00x3358a6b3… ↗
25.07 00:26@UBTCsold spot$610$118,026−$0$00x64c56687… ↗
25.07 00:26@UBTCbought spot$610$118,027—$00xfc402b7b… ↗
25.07 00:26@UBTCsold spot$610$118,026−$0$00xddc230ca… ↗
25.07 00:26@UBTCbought spot$610$118,027—$00x226f5551… ↗
25.07 00:26@UBTCsold spot$610$118,026−$0$00x69ee768a… ↗
25.07 00:26@UBTCbought spot$610$118,027—$00x3fb26f59… ↗
25.07 00:26@UBTCsold spot$610$118,026−$0$00xbb12c0d3… ↗
25.07 00:26@UBTCbought spot$610$118,027—$00x6dff8c71… ↗
25.07 00:26@UBTCsold spot$610$118,025−$0$00x7749d108… ↗
25.07 00:26@UBTCbought spot$610$118,027—$00xc95437bd… ↗
25.07 00:26@UBTCsold spot$610$118,026−$0$00x4da402ff… ↗
25.07 00:26@UBTCbought spot$610$118,026—$00xc5962170… ↗
25.07 00:26@UBTCsold spot$610$118,025−$0$00x61f0941c… ↗
25.07 00:26@UBTCbought spot$610$118,026—$00xd4b6563f… ↗
25.07 00:25@UBTCsold spot$610$118,025−$0$00xc99d4381… ↗
25.07 00:25@UBTCbought spot$610$118,026—$00xa8b08694… ↗
25.07 00:25@UBTCsold spot$610
3 fills
$118,025−$0$00x4f7ad3d5… ↗
25.07 00:25@UBTCbought spot$610
5 fills
$118,025—$00xf3433549… ↗
25.07 00:25@UBTCsold spot$610
2 fills
$118,023−$0$00xb83d7b16… ↗
25.07 00:25@UBTCbought spot$610$118,024—$00x59c6698c… ↗
25.07 00:22@UBTCsold spot$610
2 fills
$118,046−$0$00xbc966a2d… ↗
25.07 00:22@UBTCbought spot$610
17 fills
$118,053—$00xdab02695… ↗
25.07 00:22@UBTCsold spot$610$118,045−$0$00x2138490a… ↗
25.07 00:22@UBTCbought spot$610$118,045—$00xf0116518… ↗
25.07 00:22@UBTCsold spot$610$118,044−$0$00xbef2a587… ↗
25.07 00:22@UBTCbought spot$610
2 fills
$118,045—$00xa1441b67… ↗
25.07 00:22@UBTCsold spot$610
4 fills
$118,044−$0$00xf918ab23… ↗
25.07 00:22@UBTCbought spot$610$118,045—$00x2791f753… ↗
25.07 00:22@UBTCsold spot$609$118,045−$0$00x84e998de… ↗
25.07 00:21@UBTCbought spot$609$118,046—$00x6dfb358f… ↗
25.07 00:21@UBTCsold spot$609
3 fills
$118,045−$0$00xc8e292bf… ↗
25.07 00:21@UBTCbought spot$611$118,046—$00x97d87f76… ↗
25.07 00:21@UBTCsold spot$611
6 fills
$118,049−$0$00xa869e633… ↗
25.07 00:21@UBTCbought spot$612$118,052—$00x9c1a9e13… ↗
25.07 00:21@UBTCsold spot$612
2 fills
$118,052−$0$00xe994f497… ↗
25.07 00:21@UBTCbought spot$612
5 fills
$118,053—$00xa10625b5… ↗
25.07 00:21@UBTCsold spot$612$118,051−$0$00xd3fc05cb… ↗
25.07 00:21@UBTCbought spot$612$118,052—$00x11456d4a… ↗
25.07 00:21@UBTCsold spot$612
16 fills
$118,051−$1$00x9201d474… ↗
25.07 00:21@UBTCbought spot$613$118,084—$00xf20577b6… ↗
25.07 00:21@UBTCsold spot$602
2 fills
$118,084−$0$00x30d10a10… ↗
25.07 00:21@UBTCbought spot$602
15 fills
$118,075—$00x21c1a7b8… ↗
25.07 00:21@UBTCsold spot$602$118,067−$0$00xfafa584c… ↗
25.07 00:21@UBTCbought spot$616
2 fills
$118,070—$00x428184a7… ↗
25.07 00:21@UBTCsold spot$382$118,050−$0$00xb9778a52… ↗
25.07 00:21@UBTCbought spot$344$118,050—$00x5458bd5f… ↗
25.07 00:21@UBTCsold spot$1.0K
2 fills
$118,044−$1$10xebee6fc8… ↗
25.07 00:20@UBTCbought spot$465$118,098—$00x4cb7f06c… ↗
25.07 00:20@UBTCsold spot$63
3 fills
$118,097−$0$00x77eb9cac… ↗
25.07 00:20@UBTCbought spot$606
30 fills
$118,105—$00xcd6f9dd5… ↗
25.07 00:20@UBTCsold spot$1.1K
8 fills
$118,096−$1$10x2c01af99… ↗
25.07 00:20@UBTCbought spot$1.1K
3 fills
$118,097—$00x263c1573… ↗
25.07 00:19@UBTCsold spot$609
10 fills
$118,088−$1$00xe4ebdc13… ↗
25.07 00:19@UBTCbought spot$609$118,108—$00x013e6e66… ↗
25.07 00:19@UBTCsold spot$609
2 fills
$118,109−$0$00xe91ebe33… ↗
25.07 00:19@UBTCbought spot$609$118,110—$00x6b52a553… ↗
25.07 00:19@UBTCsold spot$609$118,111−$0$00x68fdecf4… ↗
25.07 00:19@UBTCbought spot$609$118,114—$00x2f300c7d… ↗
25.07 00:19@UBTCsold spot$609$118,113−$0$00xb9a3b034… ↗
25.07 00:19@UBTCbought spot$609$118,114—$00x39446372… ↗
25.07 00:19@UBTCsold spot$609
2 fills
$118,111−$0$00x27021e57… ↗
25.07 00:19@UBTCbought spot$609$118,119—$00x2fbfa772… ↗
25.07 00:19@UBTCsold spot$609$118,118−$0$00xfeff6578… ↗
25.07 00:19@UBTCbought spot$609
2 fills
$118,118—$00xb84d2986… ↗
25.07 00:19@UBTCsold spot$610
3 fills
$118,121−$1$00x4c897328… ↗
25.07 00:19@UBTCbought spot$610$118,137—$00x983db145… ↗
25.07 00:18@UBTCsold spot$608
6 fills
$118,127−$1$00xa0acc0ff… ↗
25.07 00:18@UBTCbought spot$609$118,176—$00x86ebbfb4… ↗
25.07 00:18@UBTCsold spot$610
38 fills
$118,182−$0$00xfde92360… ↗
25.07 00:18@UBTCbought spot$610
3 fills
$118,188—$00x332dba19… ↗
25.07 00:18@UBTCsold spot$610$118,187−$0$00xaee777cc… ↗
25.07 00:18@UBTCbought spot$610
2 fills
$118,189—$00x43d99a9c… ↗
25.07 00:18@UBTCsold spot$610
2 fills
$118,184−$0$00x857c12f7… ↗
25.07 00:18@UBTCbought spot$610
12 fills
$118,202—$00x2193c4aa… ↗
25.07 00:18@UBTCsold spot$1.0K$118,184−$1$10x945f66e7… ↗
25.07 00:18@UBTCbought spot$467
2 fills
$118,183—$00x5beaed85… ↗
25.07 00:18@UBTCsold spot$60
6 fills
$118,183−$0$00x3823d52f… ↗
25.07 00:18@UBTCbought spot$610$118,199—$00xcb8f2dab… ↗
25.07 00:18@UBTCsold spot$610$118,199−$0$00x504bb0d5… ↗
25.07 00:18@UBTCbought spot$610$118,200—$00x50b9b0d5… ↗
25.07 00:18@UBTCsold spot$1.0K$118,199−$1$10x7686ab02… ↗
25.07 00:18@UBTCbought spot$466
2 fills
$118,200—$00x4d4d4f1f… ↗
25.07 00:18@UBTCsold spot$30$118,199−$0$00x1e9708e9… ↗
25.07 00:18@UBTCbought spot$619$118,200—$00x0fd368e6… ↗
25.07 00:17@UBTCsold spot$485$118,199−$0$00x449849ba… ↗
25.07 00:17@UBTCbought spot$452$118,200—$00xeefe5260… ↗
25.07 00:17@UBTCsold spot$611$118,199−$0$00x4a833d89… ↗
25.07 00:17@UBTCbought spot$611
5 fills
$118,202—$00xd1ecd47c… ↗
25.07 00:17@UBTCsold spot$611
5 fills
$118,200−$0$00x36b00b30… ↗
25.07 00:17@UBTCbought spot$611$118,201—$00xa0fcd182… ↗
25.07 00:17@UBTCsold spot$611
2 fills
$118,201−$0$00xb9beffd8… ↗
25.07 00:17@UBTCbought spot$611
10 fills
$118,198—$00x3e0034e6… ↗
25.07 00:17@UBTCsold spot$1.0K
11 fills
$118,189−$1$10xd4a18ee7… ↗
25.07 00:17@UBTCbought spot$462$118,194—$00xde263f3f… ↗
25.07 00:17@UBTCsold spot$38
2 fills
$118,194−$0$00xcca7257f… ↗
25.07 00:17@UBTCbought spot$637$118,195—$00x9ad89337… ↗
25.07 00:17@UBTCsold spot$637$118,200−$0$00xfccd1bfc… ↗
25.07 00:17@UBTCbought spot$611
15 fills
$118,215—$00x7a309bd0… ↗
25.07 00:17@UBTCsold spot$1.0K$118,191−$1$10xe50d2306… ↗
25.07 00:17@UBTCbought spot$1.1K
35 fills
$118,186—$00x3d32a31d… ↗
25.07 00:16@UBTCsold spot$486
4 fills
$118,139−$0$00x5a77fa00… ↗
25.07 00:16@UBTCbought spot$454$118,145—$00x18010222… ↗
25.07 00:16@UBTCsold spot$613$118,144−$0$00x624f473a… ↗
25.07 00:16@UBTCbought spot$613$118,145—$00x291a9f04… ↗
25.07 00:16@UBTCsold spot$613
4 fills
$118,146−$0$00xdcb27e5b… ↗
25.07 00:16@UBTCbought spot$613$118,152—$00xdcb8abdf… ↗
25.07 00:16@UBTCsold spot$613$118,150−$0$00xd32c32e5… ↗
25.07 00:16@UBTCbought spot$613
5 fills
$118,150—$00x30c5dc9d… ↗
25.07 00:16@UBTCsold spot$1.0K
2 fills
$118,149−$1$10xff5f657a… ↗
25.07 00:16@UBTCbought spot$470$118,158—$00xc353b1e3… ↗
25.07 00:16@UBTCsold spot$61
6 fills
$118,169−$0$00xec3b623b… ↗
25.07 00:16@UBTCbought spot$613$118,172—$00x707c3957… ↗
25.07 00:16@UBTCsold spot$613$118,188−$0$00x75a8b53e… ↗
25.07 00:16@UBTCbought spot$613
2 fills
$118,192—$00x1ec8a390… ↗
25.07 00:16@UBTCsold spot$1.0K
2 fills
$118,184−$1$10x8fb3a29c… ↗
25.07 00:16@UBTCbought spot$469
3 fills
$118,183—$00x0c499608… ↗
25.07 00:16@UBTCsold spot$30$118,165−$0$00x1edbf5e6… ↗
25.07 00:16@UBTCbought spot$623$118,165—$00xb5c45e62… ↗
25.07 00:15@UBTCsold spot$488
4 fills
$118,161−$0$00x430fb2ff… ↗
25.07 00:15@UBTCbought spot$455$118,166—$00x32e17ac9… ↗
25.07 00:15@UBTCsold spot$614$118,165−$0$00xf4db4106… ↗
25.07 00:15@UBTCbought spot$614
2 fills
$118,171—$00x08b00527… ↗
25.07 00:15@UBTCsold spot$614
3 fills
$118,162−$1$00x8e5d6a51… ↗
25.07 00:15@UBTCbought spot$615
2 fills
$118,198—$00xfbe4a350… ↗
25.07 00:15@UBTCsold spot$615$118,197−$0$00x1d5f079e… ↗
25.07 00:15@UBTCbought spot$615$118,198—$00x508e42d2… ↗
25.07 00:15@UBTCsold spot$1.0K$118,197−$1$10xcb844ce6… ↗
25.07 00:15@UBTCbought spot$470$118,198—$00x28f2f653… ↗
25.07 00:15@UBTCsold spot$61$118,197−$0$00x095ca11e… ↗
25.07 00:15@UBTCbought spot$616$118,198—$00xc0b4a30a… ↗
25.07 00:15@UBTCsold spot$616$118,197−$0$00x67d3b9e9… ↗
25.07 00:15@UBTCbought spot$616$118,198—$00x347d63ca… ↗
25.07 00:15@UBTCsold spot$1.0K$118,197−$1$10xcb11cdcd… ↗
25.07 00:15@UBTCbought spot$470$118,198—$00xa4730151… ↗
25.07 00:15@UBTCsold spot$30$118,197−$0$00xc8ed2fcb… ↗
25.07 00:15@UBTCbought spot$624
2 fills
$118,198—$00xd5ea5ea6… ↗
25.07 00:14@UBTCsold spot$488$118,197−$0$00xb4ad8652… ↗
25.07 00:14@UBTCbought spot$456$118,201—$00xca194219… ↗
25.07 00:14@UBTCsold spot$617
10 fills
$118,199−$0$00xb6ec6192… ↗
25.07 00:14@UBTCbought spot$617$118,204—$00x83e0e9a8… ↗
25.07 00:14@UBTCsold spot$617
7 fills
$118,205−$0$00x03e55ac3… ↗
25.07 00:14@UBTCbought spot$617$118,217—$00x0c0858e2… ↗
25.07 00:14@UBTCsold spot$617$118,241−$0$00x02d2286b… ↗
25.07 00:14@UBTCbought spot$617
15 fills
$118,235—$00xc5812099… ↗
25.07 00:14@UBTCsold spot$617$118,198−$0$00x3b1085e5… ↗
25.07 00:14@UBTCbought spot$617$118,198—$00x80196ab7… ↗
25.07 00:14@UBTCsold spot$617$118,197−$0$00x4fade5f5… ↗
25.07 00:14@UBTCbought spot$617
3 fills
$118,198—$00xe90fc934… ↗
25.07 00:14@UBTCsold spot$617$118,197−$0$00xe203773e… ↗
25.07 00:14@UBTCbought spot$617$118,198—$00xa0d283b6… ↗
25.07 00:14@UBTCsold spot$1.0K$118,197−$1$10x7ef2cdaa… ↗
25.07 00:14@UBTCbought spot$472$118,198—$00x2c340d20… ↗
25.07 00:14@UBTCsold spot$35$118,198−$0$00x3e57e712… ↗
25.07 00:14@UBTCbought spot$625
3 fills
$118,199—$00xa5dd0e6a… ↗
25.07 00:13@UBTCsold spot$625$118,198−$0$00x8fb767eb… ↗
25.07 00:13@UBTCbought spot$625$118,198—$00x4c435469… ↗
25.07 00:13@UBTCsold spot$617$118,197−$0$00xdf2a1126… ↗
25.07 00:13@UBTCbought spot$617
4 fills
$118,194—$00x9ccdace1… ↗
25.07 00:13@UBTCsold spot$617$118,170−$0$00x7da4c49c… ↗
25.07 00:13@UBTCbought spot$617
7 fills
$118,171—$00x49eeb2b6… ↗
25.07 00:13@UBTCsold spot$617$118,156−$0$00x87291775… ↗
25.07 00:13@UBTCbought spot$618
12 fills
$118,149—$00xc48c002b… ↗
25.07 00:13@UBTCsold spot$618$118,136−$0$00x34728687… ↗
25.07 00:13@UBTCbought spot$618
39 fills
$118,127—$00xd698e147… ↗
25.07 00:13@UBTCsold spot$618$118,109−$0$00xa1bce309… ↗
25.07 00:13@UBTCbought spot$630
3 fills
$118,113—$00x331d0c7f… ↗
25.07 00:13@UBTCsold spot$630$118,107−$0$00xaee31ba1… ↗
25.07 00:13@UBTCbought spot$630
12 fills
$118,108—$00x3c6464b1… ↗
25.07 00:13@UBTCsold spot$629$118,086−$1$00x10968616… ↗
25.07 00:13@UBTCbought spot$630$118,108—$00x4651cc7c… ↗
25.07 00:13@UBTCsold spot$630
2 fills
$118,108−$0$00x16ffa658… ↗
25.07 00:13@UBTCbought spot$630$118,109—$00x0d6fce64… ↗
25.07 00:12@UBTCsold spot$465$118,109−$0$00x2f9f044f… ↗
25.07 00:12@UBTCbought spot$465
4 fills
$118,110—$00xcfd2045e… ↗
25.07 00:12@UBTCsold spot$631$118,109−$0$00x4f37a53b… ↗
25.07 00:12@UBTCbought spot$631
2 fills
$118,112—$00x4b4c2859… ↗
25.07 00:12@UBTCsold spot$631
30 fills
$118,106−$0$00x903192cc… ↗
25.07 00:12@UBTCbought spot$631$118,119—$00x7660a52c… ↗
25.07 00:12@UBTCsold spot$631$118,124−$0$00xc690aefe… ↗
25.07 00:12@UBTCbought spot$631
2 fills
$118,125—$00x404abb53… ↗
25.07 00:12@UBTCsold spot$631
5 fills
$118,124−$0$00xd9eb2c58… ↗
25.07 00:12@UBTCbought spot$631$118,125—$00x36e93f1f… ↗
25.07 00:12@UBTCsold spot$631$118,125−$0$00x76eb6586… ↗
25.07 00:12@UBTCbought spot$631$118,126—$00x8fdfac88… ↗
25.07 00:12@UBTCsold spot$631$118,124−$1$00x14220c79… ↗
25.07 00:12@UBTCbought spot$631$118,138—$00x125f7b9a… ↗
25.07 00:12@UBTCsold spot$630
11 fills
$118,144−$1$00xd9046a34… ↗
25.07 00:12@UBTCbought spot$630
2 fills
$118,168—$00x4617d701… ↗
25.07 00:12@UBTCsold spot$630$118,167−$0$00x0fd152f2… ↗
25.07 00:12@UBTCbought spot$631
32 fills
$118,167—$00x7d9dccd3… ↗
25.07 00:11@UBTCsold spot$495
2 fills
$118,145−$0$00xd3584d42… ↗
25.07 00:11@UBTCbought spot$460
12 fills
$118,138—$00xcf67d054… ↗
25.07 00:11@UBTCsold spot$621$118,132−$0$00xfdc59588… ↗
25.07 00:11@UBTCbought spot$621$118,133—$00x7c14e8e2… ↗
25.07 00:11@UBTCsold spot$1.1K
2 fills
$118,134−$1$10xfff69f4a… ↗
25.07 00:11@UBTCbought spot$470$118,135—$00x5e07e69c… ↗
25.07 00:11@UBTCsold spot$39$118,134−$0$00x3970c566… ↗
25.07 00:11@UBTCbought spot$646$118,141—$00xeef25a8e… ↗
25.07 00:11@UBTCsold spot$646$118,116−$1$00xf0b2fa2f… ↗
25.07 00:11@UBTCbought spot$646$118,155—$00x1d3ea6a3… ↗
25.07 00:11@UBTCsold spot$646$118,154−$0$00x8375070a… ↗
25.07 00:11@UBTCbought spot$623$118,155—$00x628a0dbd… ↗
25.07 00:11@UBTCsold spot$623
3 fills
$118,154−$0$00xed57b735… ↗
25.07 00:11@UBTCbought spot$623
2 fills
$118,154—$00x85329d53… ↗
25.07 00:11@UBTCsold spot$1.0K
4 fills
$118,153−$1$10x93286f9b… ↗
25.07 00:11@UBTCbought spot$476$118,157—$00xe2d04509… ↗
25.07 00:11@UBTCsold spot$32
2 fills
$118,159−$0$00xaa43df44… ↗
25.07 00:11@UBTCbought spot$632$118,174—$00x0f16bd5c… ↗
25.07 00:10@UBTCsold spot$468$118,175−$0$00xd23e227e… ↗
25.07 00:10@UBTCbought spot$468
2 fills
$118,176—$00x12c8e1ef… ↗
25.07 00:10@UBTCsold spot$632
4 fills
$118,175−$0$00xecfa7d43… ↗
25.07 00:10@UBTCbought spot$632$118,177—$00xbd9855a8… ↗
25.07 00:10@UBTCsold spot$632
4 fills
$118,177−$0$00x1a3a7d8a… ↗
25.07 00:10@UBTCbought spot$632$118,178—$00x851e455a… ↗
25.07 00:10@UBTCsold spot$632$118,178−$0$00x4c99a80f… ↗
25.07 00:10@UBTCbought spot$632
7 fills
$118,180—$00x9aa756e3… ↗
25.07 00:10@UBTCsold spot$632$118,175−$0$00x6c26f98a… ↗
25.07 00:10@UBTCbought spot$632$118,179—$00x923bd1e0… ↗
25.07 00:10@UBTCsold spot$632
2 fills
$118,182−$0$00x9d774e2e… ↗
25.07 00:10@UBTCbought spot$632$118,189—$00xff0d684a… ↗
25.07 00:10@UBTCsold spot$632
2 fills
$118,188−$0$00x08196ab3… ↗
25.07 00:10@UBTCbought spot$632
3 fills
$118,187—$00x4ec22a9d… ↗
25.07 00:10@UBTCsold spot$632$118,184−$0$00xb351897e… ↗
25.07 00:10@UBTCbought spot$632$118,185—$00x94ea0436… ↗
25.07 00:10@UBTCsold spot$632$118,187−$0$00x53413f9f… ↗
25.07 00:10@UBTCbought spot$632$118,193—$00x1e0fa115… ↗
25.07 00:10@UBTCsold spot$632$118,206−$0$00xf3193edd… ↗
25.07 00:09@UBTCbought spot$632$118,207—$00x5f43e418… ↗
25.07 00:09@UBTCsold spot$604$118,199−$0$00x46fdc7d3… ↗
25.07 00:09@UBTCbought spot$604
49 fills
$118,192—$00xa81f8ec2… ↗
25.07 00:09@UBTCsold spot$604
2 fills
$118,186−$0$00xb619b54c… ↗
25.07 00:09@UBTCbought spot$604
2 fills
$118,186—$00x6f840b17… ↗
25.07 00:09@UBTCsold spot$604
2 fills
$118,181−$0$00xad4a8482… ↗
25.07 00:09@UBTCbought spot$604$118,179—$00x0b4c02a1… ↗
25.07 00:09@UBTCsold spot$604$118,178−$0$00x817d4d42… ↗
25.07 00:09@UBTCbought spot$644
2 fills
$118,179—$00x5bef2943… ↗
25.07 00:09@USOLsold spot$1.9K$182−$11$10x8eb6f2e5… ↗
25.07 00:01@UUUSPXsold spot$223$1.75−$0$00x4ca9794d… ↗
25.07 00:01@UUUSPXbought spot$224$1.75—$00x5fa22c52… ↗
25.07 00:00@UFARTsold spot$100$1.32−$0$00x469c36e0… ↗
25.07 00:00@UFARTbought spot$100$1.32—$00xd279ef10… ↗
25.07 00:00@UPUMPsold spot$203$0.002649−$0$00xf7ad56ca… ↗
24.07 12:57@HYPEbought spot$43$43.04—$00x1c942494… ↗
11.03 00:35HYPEclosed long$34.6K
14 fills
$13.17−$27.0K$120x1c5cc1f2… ↗
24.02 04:22HYPEopened long$30.2K$22.00—$30x6b2d5e84… ↗
18.02 11:54HYPEopened long$8.0K
17 fills
$24.05—$30x79b37a12… ↗
18.02 08:25HYPEopened long$1.4K$25.94—$00x6b6c651d… ↗
18.02 07:33HYPEopened long$943
2 fills
$25.99—$00x44f05af5… ↗
18.02 07:31HYPEopened long$2.9K
4 fills
$25.79—$10xe2fa1ba4… ↗
18.02 07:20HYPEopened long$3.1K
2 fills
$25.15—$10xf90c43b2… ↗
18.02 07:18HYPEopened long$1.4K
2 fills
$25.21—$00x328462d0… ↗
18.02 07:17HYPEopened long$13.8K
12 fills
$25.28—$50x016b4960… ↗
12.02 23:25HYPEclosed long$48.0K
47 fills
$25.59+$4.0K$160x25397a79… ↗
07.02 22:47HYPEopened long$6.1K$22.48—$20x902f7628… ↗
07.02 22:46HYPEopened long$5.4K
16 fills
$22.49—$20xc9cd099e… ↗
07.02 17:20HYPEopened long$10.0K$23.08—$10xc79d8879… ↗
06.02 15:35HYPEopened long$10.6K$24.00—$10x06d45a17… ↗
06.02 00:03HYPEopened long$1.2K
4 fills
$25.06—$00x869c9bd0… ↗
05.02 22:57HYPEopened long$10.6K$24.25—$10xbc12ea45… ↗
04.02 11:17HYPEclosed long$40.1K
25 fills
$25.69+$1.1K$130x47108907… ↗
02.02 23:18HYPEopened long$3.0K
4 fills
$21.81—$10x63771fbf… ↗
02.02 23:17HYPEopened long$6.0K
9 fills
$21.83—$20xfc657646… ↗
01.02 23:43HYPEopened long$5.2K
6 fills
$23.49—$20x16c3e993… ↗
01.02 04:45HYPEopened long$3.1K
4 fills
$26.10—$10x16abb198… ↗
01.02 01:36HYPEopened long$3.2K
8 fills
$27.30—$10xc9e8b805… ↗
31.01 08:09HYPEopened long$3.1K
13 fills
$26.84—$10xbe79ec7a… ↗
31.01 08:08HYPEopened long$15.3K
10 fills
$26.77—$50xf1fc2d67… ↗
30.01 08:09HYPEclosed long$30.8K
23 fills
$25.62+$4.5K$100x3f07fa67… ↗
28.01 23:41HYPEopened long$2.0K
5 fills
$22.02—$10x9483af7d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

88
Deposited
$162.0K
Withdrawn
$220.4K
Net deposited
−$58.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.06.26 06:40transfer received$45.4K—← 0x888888…c3beda
13.06.26 18:54transfer received——← 0x207700…65e06a
23.01.26 03:57withdrawal$699$10xb2ebcaf0…
23.01.26 03:53moved between venues$700—between own venues · spot → HyperCore
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
27.11.25 11:47transfer received——← 0xb57f37…44355f
22.11.25 16:42transfer received$0—← 0xcf834c…ef8caf
16.10.25 15:04spot transfer$26.8K—→ 0x222222…222222
16.10.25 15:04transfer received$26.8K—← 0x222222…222222
11.10.25 02:45spot transfer$26.1K—→ 0x200000…00010c
11.10.25 02:43transfer received$26.1K—← 0x016bd4…81c86d
25.07.25 08:11spot transfer$4.1K$1→ 0x277ac7…f1829e
25.07.25 08:10spot transfer$1.7K—→ 0xe3d252…f2dfee
25.07.25 08:09spot transfer$300$1→ 0xe3d252…f2dfee
25.07.25 00:03transfer received$3.9K—← 0x8dafbe…0835c0
25.07.25 00:01transfer received$1.9K—← 0xa822a9…18d748
25.07.25 00:00transfer received$203—← 0xa822a9…18d748
24.07.25 12:57spot transfer$43—→ 0x222222…222222
24.07.25 12:57spot ↔ perps$429—perps → spot
24.07.25 12:57rewardsClaim421.64 —0x42556b39…
18.03.25 03:26withdrawal$5.7K$10xbe7d1f63…
04.03.25 02:56deposit$5.0K—0xe3fc6194…
25.02.25 00:19deposit$5.0K—0x0bba8e4e…
02.02.25 23:16deposit$5.0K—0x9317a854…
19.12.24 01:49deposit$10.0K—0x28a7f700…
17.12.24 22:50deposit$10.0K—0x2e021649…
14.12.24 00:39deposit$10.0K—0x6b61915b…
13.12.24 00:06spot ↔ perps$1.2K—spot → perps
02.12.24 02:35withdrawal$110.0K$10xaf89038e…
02.12.24 02:31spot ↔ perps$110.0K—spot → perps
01.12.24 09:44withdrawal$30.0K$10xa5a86b8a…
01.12.24 09:40spot ↔ perps$30.0K—spot → perps
29.11.24 08:52token airdrop266.88 WOW—0xee194507…
29.11.24 07:25token airdrop27.1K HYPE—0xe597d0bc…
05.08.24 08:36withdrawal$4.0K$10x23029aca…
05.08.24 08:31spot ↔ perps$4.0K—spot → perps
01.08.24 14:59token airdrop88.03 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop219.56 HPEPE—0xa092ed95…
21.07.24 20:59token airdrop47.31 FUN—0x5076e36b…
12.07.24 15:27token airdrop26.5K VAPOR—0x49f4dd08…
09.07.24 07:55withdrawal$2.9K$10x716a925d…
09.07.24 07:51spot ↔ perps$2.9K—spot → perps
09.07.24 06:57token airdrop835.03 ASI—0xe7630d40…
07.07.24 21:14token airdrop251.18 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop83.69 HODL—0x386ce847…
06.07.24 08:37token airdrop703.4K BID—0x1df3365c…
02.07.24 15:16token airdrop25.0K PURRPS—0x5de0304d…
02.07.24 08:08token airdrop83.4K GPT—0x8f21361c…
01.07.24 10:53withdrawal$1.4K$10xa79d148f…
01.07.24 10:49spot ↔ perps$1.4K—spot → perps
01.07.24 10:44withdrawal$1.5K$10xeb04a9ec…
01.07.24 10:40spot ↔ perps$1.5K—spot → perps
01.07.24 10:00token airdrop73.64 GUP—0x127f04ec…
28.06.24 13:00token airdrop923.29 CATNIP—0x33e6529f…
26.06.24 12:00token airdrop12.3K SELL—0x706c2666…
24.06.24 10:40spot ↔ perps$6—perps → spot
24.06.24 08:27withdrawal$1.3K$10x0d5a8179…
24.06.24 08:23spot ↔ perps$1.3K—spot → perps
24.06.24 07:25withdrawal$1.3K$10x3f20c301…
24.06.24 07:21spot ↔ perps$1.3K—spot → perps
24.06.24 06:03withdrawal$1.3K$10xdb22e708…
24.06.24 05:59spot ↔ perps$1.3K—spot → perps
14.06.24 15:16spot ↔ perps$4.7K—perps → spot
14.06.24 15:16deposit$4.7K—0xbefc897c…
12.06.24 15:26token airdrop14.88 TATE—0x979b9df6…
12.06.24 04:14token airdrop14.91 ANSEM—0x3d878a62…
11.06.24 08:17token airdrop23.2K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop24.94 CZ—0x5cd9abf8…
04.06.24 20:23token airdrop10.5K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop53.3K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop6.1K POINTS—0x88b9b838…
28.05.24 00:45token airdrop152.19 CAPPY—0xa657c839…
26.05.24 20:28token airdrop10.6K WAGMI—0x8401301a…
24.05.24 09:06spot ↔ perps$36—perps → spot
24.05.24 09:06spot ↔ perps$36—spot → perps
24.05.24 07:33token airdrop91.21 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop74.63 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop102.2K LICK—0xa8dd633a…
16.05.24 11:29token airdrop44.34 HFUN—0x720eba32…
30.04.24 03:57spot ↔ perps$65—perps → spot
30.04.24 03:56deposit$65—0x27de6513…
16.04.24 04:44token airdrop76.7K PURR—0xcd1a7d53…
16.02.24 02:04withdrawal$1.2K$10x26248712…
29.01.24 10:38deposit$2.0K—0x0616724c…
29.01.24 09:17deposit$3.0K—0xf1d34a04…
19.01.24 13:50deposit$1.0K—0x49b86547…
19.01.24 13:46deposit$28—0x4f236698…
05.01.24 08:53deposit$2.0K—0x002a8319…
“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 1037 min ago

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