Market cap$2.89T-1.8%
Volume 24h$143.1B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x1eb45a…cf74f5

0x1eb45ad865e8c4f8a4e7e86647a2f286bbcf74f5copy

Hyperliquid wallet 0x1eb45a…cf74f5 currently holds $25.2K in perps and $16.13K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$22.7K, last 30 days: +$2.56K. Rank on the exchange account leaderboard: 18573. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$25.2K
perps — · other $25.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$10.6K$22.6K$55.8K$89.0K2024-07-242026-10-07in-crypto.app
24 hours
−$352
48 hours
+$219
7 days
+$14
30 days
+$2.6K
All time
+$22.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18573
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC16.1K$1.00$16.1K———
HYPE0.0076$90.84$1$88.70$1+$0 +2.4%
MAX1.03M$0.000000$0———
USDE0.0188$0.9997$0$1.00$0−$0 −0.0%
LICKO0.1493$0.000017$0$0.000006$0+$0 +185.1%
“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

166
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 01:00LITlong3m−$455.9910 000 LIT$3.88515097$33.28
22.09 10:44LITlong23m−$206.044 000 LIT$4.7620418$12.18
21.09 13:21
opened before data
HYPElong0s−$4.48200 HYPE$95.39324455$7.73
13.09 08:00PUMPshort5m−$122.08−9 000 000 PUMP$0.0037245518$27.12
10.09 13:47SOLshort10m−$139.57−500 SOL$99.65839272$40.32
10.09 13:45XXPLshort4m+$0.73−14 009 XPL$0.0868027392$0.73
10.09 09:08PUMPshort1h 39m−$502.88−10 000 000 PUMP$0.0039911728$32.14
10.09 08:22TTRUMPshort51m−$427.34−20 000 TRUMP$2.001826517$23.03
09.09 10:52Xxyz:CLlong39m−$172.09800 xyz:CL$93.9401263537$12.19
06.09 05:05SOLlong4m−$1.71300 SOL$105.86$25.71
31.08 14:42Xxyz:GOLDlong4m−$137.6820 xyz:GOLD$4 434.70$143.68
31.08 03:30Xxyz:GOLDlong8m−$225.7720.1494 xyz:GOLD$4 427.00$144.57
31.08 01:43PUMPlong1h 48m−$275.7310 727 160 PUMP$0.0044334232$32.95
27.08 12:37ZEClong9h 27m−$119.3130 ZEC$780.33329$12.66
26.08 21:59PUMPlong32m+$983.6110 000 000 PUMP$0.0047906623$33.01
24.08 02:30PUMPshort47m−$262.63−3 000 000 PUMP$0.0050948649$8.22
24.08 01:49TTRUMPshort8m+$7.52−737 TRUMP$2.5064433243$1.07
22.08 08:21ZEClong1h 12m−$476.0440 ZEC$796.530615$17.27
22.08 05:22SOLlong3m−$204.14200 SOL$92.9295952$10.06
22.08 05:16ZEClong5m+$1 036.2260 ZEC$786.1612166667$37.77
22.08 05:16SOLlong27s−$617.40400 SOL$92.84859075$30.32
22.08 05:16TTRUMPlong2m−$1 740.928 000 TRUMP$2.7539013525$12.13
22.08 04:19ZEClong13m−$120.7250 ZEC$813.030732$24.86
22.08 03:56TTRUMPlong21s−$229.853 000 TRUMP$2.6048$4.25
22.08 03:13ZEClong38s−$173.2250 ZEC$814.976022$22.02
22.08 03:04ZEClong17m+$939.8150 ZEC$830.241896$22.29
22.08 02:24PUMPlong17m−$9.334 362 580 PUMP$0.004250304$15.02
22.08 02:04ZEClong34s−$257.3940 ZEC$804.00017$17.40
30.07 15:49
opened before data
Xxyz:GOLDlong0s+$37.681.6057 xyz:GOLD$4 106.80$5.34
16.06 13:48
opened before data
HYPElong0s+$9.15415.73 HYPE$75.7516795757$12.75
16.06 13:11
opened before data
HYPElong3m+$144.72600 HYPE$75.9429546$18.45
14.05 14:20HYPEshort19h 04m−$822.58−294 HYPE$40.9848669227$33.96
14.05 14:20DOGElong19h 04m+$304.20146 429 DOGE$0.1150276688$33.51
14.04 14:15FFARTCOINlong6m−$178.92200 000 FARTCOIN$0.2148297212$34.86
02.04 13:51Xxyz:MUshort18m−$872.07−200 xyz:MU$350.4676571$12.54
30.03 14:54TAOshort1h 16m+$225.15−110 TAO$311.7657273636$20.61
13.03 12:10TTRUMPshort14m+$853.90−15 000 TRUMP$4.2405200907$38.30
05.03 15:39SOLshort53s−$262.34−600 SOL$89.5835195667$32.22
04.03 15:26BTCshort12m−$1 063.67−1.5 BTC$72 667.00$97.67
22.02 20:28HYPEshort15m−$159.82−1 500 HYPE$28.9192102333$26.01
17.02 15:05
opened before data
SOLshort0s+$648.50−600 SOL$83.481$22.54
11.02 16:35ZROlong1h 14m−$190.406 091.6 ZRO$2.4354759948$31.32
11.02 16:35UNIshort1h 14m−$367.07−3 968.4 UNI$3.8693008442$31.89
06.02 06:39Xxyz:SILVERlong3m−$1 104.411 800 xyz:SILVER$72.58516985$15.71
05.02 15:35ETHshort2m−$178.96−20 ETH$1 946.00$34.96
05.02 03:07Xxyz:SILVERlong46s−$1 023.172 000 xyz:SILVER$76.297787195$20.94
04.02 11:17Xxyz:GOLDlong15h 26m+$1 717.6321 xyz:GOLD$5 019.8949838095$128.87
03.02 17:15Xxyz:GOLDlong9h 07m+$2.250.5086 xyz:GOLD$4 936.30$7.52
03.02 17:15ETHshort9h 07m+$101.53−1.0768 ETH$2 221.90$5.14
28.01 15:14PUMPlong9m−$698.7615 000 000 PUMP$0.0031553161$28.50
21.01 17:29Xxyz:TSLAshort1h 08m+$786.51−180 xyz:TSLA$423.7294968889$9.18
06.01 16:08FFARTCOINlong27m−$865.0990 000 FARTCOIN$0.4270160655$25.94
04.12 20:44ETHshort45m−$217.22−16 ETH$3 129.70$30.02
04.12 19:57SOLshort38m−$605.46−600 SOL$139.7391308333$75.22
02.12 18:19SOLshort9m−$264.53−703.11 SOL$139.820878241$76.81
02.12 18:08BTCshort29m−$174.38−1.5 BTC$91 617.31616$123.66
12.11 15:07MNTlong3m−$139.2730 000 MNT$1.2787577$30.60
05.11 22:20
opened before data
ETHlong3h 31m−$486.0720 ETH$3 416.10735$32.01
05.11 16:04ZEClong6m−$659.9080 ZEC$473.392645$24.44
29.10 20:02HYPElong2m−$677.573 000 HYPE$47.9081640833$102.33
29.10 19:25PUMPlong3m−$666.7415 000 000 PUMP$0.0051379755$51.37
28.10 15:17HYPElong21m−$120.661 000 HYPE$47.75270676$24.37
28.10 14:41HYPElong6m−$249.741 000 HYPE$48.06271435$36.85
27.10 18:10TTRUMPlong41s−$602.8010 000 TRUMP$7.826018357$39.98
27.10 13:56HYPElong2m−$426.591 500 HYPE$47.13968278$36.11
27.10 02:56HYPElong15m−$331.151 500 HYPE$47.7829579533$54.94
27.10 02:48SOLlong5m−$267.75600 SOL$204.11$93.75
27.10 02:38SOLshort3m−$407.67−898.01 SOL$203.95$93.37
23.10 15:18BNBlong6m+$593.3078.81 BNB$1 135.6308108108$68.21
21.10 15:49ETHlong41m+$1 139.0930.3857 ETH$4 075.80$94.27
21.10 15:06SOLlong2m+$844.721 118.5 SOL$193.10$164.84
21.10 15:03SOLlong8m+$399.56999.81 SOL$192.12$146.73
21.10 15:03HYPElong12m−$450.441 600 HYPE$37.3470395812$45.87
21.10 14:48BTClong19m+$936.502 BTC$110 409.00$168.50
21.10 14:28SOLlong3m−$392.45600 SOL$188.10$86.45
21.10 07:14HYPElong1h 08m−$205.432 300 HYPE$35.5539033043$62.61
10.10 23:40ZEClong7m−$289.1536 ZEC$251.0045083333$7.02
10.10 23:16ZEClong2m−$779.77130 ZEC$230.1198853846$15.35
10.10 23:11ZEClong10m+$3 405.39130 ZEC$236.00$14.34
10.10 23:01ZEClong3m−$606.29100 ZEC$214.00$8.65
10.10 22:11ZEClong2m+$618.44150 ZEC$182.21531$13.86
10.10 22:07ZEClong10s+$489.17150 ZEC$181.353172$13.81
10.10 22:05ZEClong2m−$1 841.67200 ZEC$182.8860295$18.89
10.10 22:03ZEClong17s−$1 200.52200 ZEC$196.098185$20.15
10.10 21:59ZEClong2m+$1 942.37150 ZEC$206.00$7.63
10.10 21:36HYPElong3m+$1 597.461 200 HYPE$39.136$23.74
10.10 21:15MNTlong2m−$2 702.9220 000 MNT$1.6405024075$21.76
10.10 21:12MNTlong5m−$677.2520 000 MNT$1.9639722145$30.30
06.10 20:44
opened before data
SOLlong1h 03m−$1 623.111 000 SOL$234.10$107.51
06.10 19:52FFARTCOINlong4m−$464.2570 000 FARTCOIN$0.7326607345$39.40
06.10 19:18FFARTCOINlong17m−$438.73100 000 FARTCOIN$0.7014709593$35.83
06.10 16:06
opened before data
SOLlong3m+$589.27600 SOL$235.63$63.11
06.10 13:46
opened before data
PUMPlong0s−$9.86278 091 PUMP$0.00638$0.68
02.10 15:03PUMPlong1h 25m−$954.486 666 666 PUMP$0.0067840471$28.13
02.10 14:43SOLlong57m−$1 096.53666 SOL$224.7983936937$76.49
30.09 03:22XXPLlong1h 02m−$1 178.2231 215 XPL$1.194374272$25.74
29.09 15:55
opened before data
XXPLlong0s+$28.2830 000 XPL$1.2599$12.85
29.09 13:05XXPLlong2m−$1 356.95100 000 XPL$1.237941665$84.61
26.09 17:41XXPLlong23m−$6 117.11100 000 XPL$1.30429033$90.74
26.09 13:15
opened before data
XXPLlong0s−$302.0119 889 XPL$1.1601155865$7.85
26.09 12:50XXPLlong2m−$854.8075 000 XPL$1.1671192213$38.77
26.09 12:45XXPLlong13m+$837.6675 000 XPL$1.193234092$60.55
26.09 12:15
opened before data
XXPLlong0s−$6 687.3958 295 XPL$1.1291714795$22.38
25.09 23:37XXPLlong3m−$969.5565 000 XPL$1.2276279908$35.37
25.09 23:27XXPLlong2h 31m+$730.8460 000 XPL$1.27994518$33.87
23.09 12:00SOLlong10m+$42.162 000 SOL$219.27798765$193.82
22.09 00:41
opened before data
ASTERlong0s−$2 129.5618 478 ASTER$1.3506380128$8.49
21.09 16:51ASTERlong2h 07m−$11 147.0175 000 ASTER$1.4243039147$76.40
19.09 11:27
opened before data
PUMPlong0s−$2 685.5414 805 771 PUMP$0.0071360416$35.92
19.09 04:10
opened before data
PUMPlong23h 08m−$11 255.5517 000 000 PUMP$0.0074340602$58.28
16.09 22:57
opened before data
PUMPlong6s−$2 521.9610 765 359 PUMP$0.0079554388$29.12
16.09 22:26SOLlong17m−$1 459.371 100 SOL$237.9299891818$178.41
16.09 22:03SOLlong3m−$551.911 000 SOL$238.50$162.31
16.09 09:27
opened before data
PUMPlong32m−$463.5420 000 000 PUMP$0.0081342858$69.25
15.09 15:20
opened before data
SOLlong0s−$327.96176.89 SOL$233.4139301261$14.04
14.09 20:26
opened before data
SOLlong0s+$5.0265.13 SOL$242.917280823$5.38
14.09 20:26
opened before data
PUMPlong0s+$6 292.647 254 753 PUMP$0.0080961339$19.97
13.09 17:01SOLlong22h 39m−$1 378.74700 SOL$239.06509625$130.47
12.09 21:42PUMPlong2m−$466.3418 000 000 PUMP$0.0062873753$77.09
12.09 21:39PUMPlong3h 16m+$3 477.7420 000 000 PUMP$0.0062750937$84.13
12.09 16:37
opened before data
SOLlong0s−$555.87630.11 SOL$238.4051798892$51.08
12.09 10:19
opened before data
SOLlong0s+$11 309.541 000 SOL$238.0575809$80.94
12.09 10:17PUMPlong18h 20m+$16 712.9825 000 000 PUMP$0.0060253773$96.71
10.09 19:31
opened before data
PUMPlong46m−$908.2920 000 000 PUMP$0.0055860325$48.94
10.09 18:49
opened before data
SOLlong27m−$2 784.621 302.93 SOL$222.002016532$110.64
10.09 13:50PUMPlong4m−$617.3220 000 000 PUMP$0.0056434616$86.55
10.09 13:50ETHlong7m+$1 588.5950 ETH$4 424.2429658$168.56
10.09 12:31SOLlong30s−$1 747.351 674.85 SOL$223.4009469505$286.79
10.09 12:13
opened before data
SOLlong0s+$6 862.261 378.92 SOL$220.0015946538$116.04
10.09 12:13PUMPlong40h 27m+$9 714.5712 830 307 PUMP$0.0054834772$50.05
09.09 14:34
opened before data
SOLlong0s−$1 290.01521.08 SOL$213.99$42.65
09.09 14:20SOLlong33m−$2 007.881 200 SOL$216.81$199.72
05.09 20:08PUMPlong3m−$126.548 525 011 PUMP$0.0047297793$30.88
04.09 05:46SOLlong12m−$112.17500 SOL$206.1311808$78.86
04.09 05:23PPENGUlong30h 22m−$1 198.851 830 081 PENGU$0.0297684234$42.11
02.09 17:04SOLlong14h 12m+$460.18600 SOL$202.4314666667$92.70
28.08 15:44SOLlong13m−$1 534.78800 SOL$210.868310125$129.59
28.08 15:29HYPElong55m−$762.952 000 HYPE$47.884688865$73.53
26.08 17:10SOLlong9m−$233.92500 SOL$193.10$73.92
26.08 17:10ETHlong21m−$432.4030.0683 ETH$4 528.3878519903$104.29
26.08 16:33ETHlong2m−$336.8626 ETH$4 513.20$89.86
26.08 15:23SOLlong3m−$444.60500 SOL$191.664607$73.45
26.08 15:23ETHlong3m−$518.9022 ETH$4 547.20$76.70
26.08 15:14ETHlong13h 10m+$3 544.0630.5209 ETH$4 544.0795107615$104.70
25.08 20:30SOLlong3m−$512.84600 SOL$188.84$86.84
25.08 15:16ETHlong50m−$1 156.9335 ETH$4 632.60$124.43
25.08 13:46SOLlong10m−$602.68500 SOL$195.90$75.13
24.08 22:03ETHlong2h 22m−$1 048.3140 ETH$4 783.20$146.71
24.08 15:34SOLlong40h 43m+$4 543.99600 SOL$208.25$93.75
22.08 22:52SOLlong3h 15m+$927.20682.73 SOL$199.6478249088$103.88
22.08 18:28SOLlong40m−$274.21600 SOL$196.5107328333$90.27
18.08 02:42ETHlong4m−$336.8320 ETH$4 361.20$66.83
18.08 02:22ETHlong6m−$341.5420 ETH$4 370.0912445$66.97
14.08 15:20SOLlong37m−$276.97400 SOL$196.16934725$60.11
14.08 14:06SOLlong40m+$85.22600 SOL$194.340689$89.14
14.08 13:23SOLlong5m−$492.98300 SOL$191.75$44.18
14.08 02:54SOLlong4h 57m+$3 030.66500 SOL$207.2878086$78.09
13.08 18:22SOLlong2h 06m+$819.47666 SOL$199.8728166667$101.48
13.08 14:25SOLlong45m−$1 535.12500 SOL$198.9505796$76.66
12.08 21:48SOLlong1h 02m+$1 257.73700 SOL$193.18$102.93
12.08 19:20SOLlong10m+$18.07100 SOL$189.105285$14.45
12.08 17:29SOLlong3m−$409.85324.69 SOL$185.4900486618$46.21
18.02 15:01HYPElong7d 23h−$352.32998.9 HYPE$23.9312680649$16.80
03.02 05:18HYPElong2h 09m−$705.49462.09 HYPE$22.0595241836$7.38
03.02 03:09HYPElong4m−$195.76646.14 HYPE$23.5530262482$10.72
02.02 16:19HYPElong9d 22h−$633.56329.15 HYPE$22.3078778672$5.33
“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

209
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 00:21@HYPEsold spot$84
2 fills
$90.77+$2$00x40e23dc7… ↗
01.10 14:38@HYPEbought spot$9.0K
4 fills
$88.64—$00xef7f5489… ↗
30.09 14:47@HYPEsold spot$17.2K
4 fills
$85.34−$309$70x82efb0e2… ↗
30.09 01:00LITclosed long$38.9K
64 fills
$3.89−$423$170x0e283ecd… ↗
30.09 00:58LITopened long$39.3K
105 fills
$3.93—$160x6b10b749… ↗
25.09 00:00@UZECsold spot$0$1,545———
24.09 15:40@UZECsold spot$30.6K
21 fills
$1,518+$13.4K$130x474c4ed4… ↗
24.09 15:38@UZECsold spot$262
2 fills
$1,522+$115$0—
22.09 10:44LITclosed long$19.0K
45 fills
$4.76−$194$50x5d836a09… ↗
22.09 10:21LITopened long$19.2K
44 fills
$4.81—$70x03d2abbe… ↗
21.09 13:21HYPEclosed long$19.1K
7 fills
$95.39+$3$80xc514b398… ↗
13.09 10:11@UZECbought spot$5.5K
5 fills
$1,093—$00x58660340… ↗
13.09 09:55@UZECsold spot$10.8K
7 fills
$1,083+$3.1K$70xe011e50b… ↗
13.09 08:00PUMPclosed short$33.5K
30 fills
$0.003725−$95$140x2bb7aaf1… ↗
13.09 07:55PUMPopened short$33.4K
27 fills
$0.003715—$140x64ed6813… ↗
11.09 00:00@USOLsold spot$0$98.63———
10.09 13:47SOLclosed short$49.8K
14 fills
$99.66−$99$200x8a5450d8… ↗
10.09 13:45XXPLclosed short$1.2K
5 fills
$0.0868+$1$00xcad755c3… ↗
10.09 13:43XXPLopened short$954$0.0869—$00xbcffc97e… ↗
10.09 13:42XXPLopened short$263$0.0869—$00x229ec723… ↗
10.09 13:37SOLopened short$49.7K
6 fills
$99.46—$200x8ce429d2… ↗
10.09 09:08PUMPclosed short$39.9K
19 fills
$0.003991−$472$160xdd6dcbe7… ↗
10.09 08:22TTRUMPclosed short$40.0K
24 fills
$2.00−$403$160x85eb4bc7… ↗
10.09 07:35TTRUMPopened short$33.8K
13 fills
$1.98—$50x0db7ebae… ↗
10.09 07:32TTRUMPopened short$5.9K
4 fills
$1.98—$2—
10.09 07:29PUMPopened short$39.4K
37 fills
$0.003944—$160xabe81ae9… ↗
10.09 07:21@USOLsold spot$5.5K
10 fills
$102−$240$30x7a116028… ↗
09.09 10:52Xxyz:CLclosed long$75.2K
16 fills
$93.94−$160$60x0f39edae… ↗
09.09 10:13Xxyz:CLopened long$75.3K
15 fills
$94.14—$60x812ffae9… ↗
06.09 17:45@USOLsold spot$4.4K
15 fills
$106+$6$2—
06.09 17:42@USOLsold spot$537
4 fills
$106+$1$0—
06.09 05:06@USOLbought spot$10.7K
6 fills
$106—$00x1fea0826… ↗
06.09 05:05SOLclosed long$31.8K
3 fills
$106+$24$130x7a62f6e4… ↗
06.09 05:01SOLopened long$31.7K
6 fills
$106—$130x0ca5e087… ↗
02.09 16:38@UZECbought spot$4.1K$815—$00xbd21fff1… ↗
01.09 18:18@UZECsold spot$4.1K
5 fills
$823+$286$20x258ee4ff… ↗
01.09 00:00@UPUMPsold spot$0$0.004451———
31.08 14:42Xxyz:GOLDclosed long$88.7K
7 fills
$4,435+$6$720xa830295f… ↗
31.08 14:38Xxyz:GOLDopened long$88.7K
2 fills
$4,434—$720x157c5985… ↗
31.08 03:30Xxyz:GOLDclosed long$89.2K
3 fills
$4,427−$81$720x5bf588c5… ↗
31.08 03:23Xxyz:GOLDopened long$89.3K
11 fills
$4,431—$720xacbf21df… ↗
31.08 02:49@UPUMPsold spot$6.4K
3 fills
$0.004290−$836$30x0203a13d… ↗
31.08 01:45@UZECsold spot$4.2K$831+$325$1—
31.08 01:44@UPUMPsold spot$4.4K
5 fills
$0.004420−$427$20xa9346902… ↗
31.08 01:43PUMPclosed long$47.6K
60 fills
$0.004433−$242$180xd4821c67… ↗
31.08 00:01PUMPopened long$44.6K
39 fills
$0.004459—$140x9e511572… ↗
30.08 23:57@UPUMPbought spot$1.8K
4 fills
$0.004447—$2520x7dd44c9e… ↗
30.08 23:56PUMPopened long$449
2 fills
$0.004431—$00xd844f499… ↗
30.08 23:55PUMPopened long$2.8K
4 fills
$0.004420—$00x64c2db0d… ↗
30.08 23:54@UZECbought spot$8.3K
4 fills
$834—$00xf41d63f9… ↗
29.08 03:05@USDEsold spot$3.0K$0.9992−$2$00x3d4eba1b… ↗
29.08 03:00@USDEbought spot$3.0K$0.9996—$00x7de50f81… ↗
27.08 16:55@UZECbought spot$3.3K
6 fills
$814—$00x20e192b3… ↗
27.08 12:44@UZECsold spot$15.6K
6 fills
$779+$1.3K$60xa5a9982d… ↗
27.08 12:37ZECclosed long$23.4K
12 fills
$780−$104$90x012eb48a… ↗
27.08 03:11ZECopened long$23.5K
11 fills
$784—$30xe112e982… ↗
26.08 22:01@UZECbought spot$12.9K
11 fills
$792—$00x4c0de8f2… ↗
26.08 21:59PUMPclosed long$47.9K
25 fills
$0.004791+$1.0K$190x3a67ae1b… ↗
26.08 21:28PUMPopened long$46.9K
45 fills
$0.004689—$140x5f763af0… ↗
26.08 15:24@UZECsold spot$7.7K
8 fills
$770+$1.2K$40x658175c0… ↗
25.08 17:33@UZECsold spot$4.0K
8 fills
$797+$749$10x88d1fa21… ↗
24.08 18:53@UZECsold spot$8.1K
3 fills
$809+$1.6K$30xec667ac5… ↗
24.08 02:30PUMPclosed short$15.3K
12 fills
$0.005095−$255$60x2aca1260… ↗
24.08 01:49TTRUMPclosed short$1.8K
8 fills
$2.51+$9$10x05d7234d… ↗
24.08 01:43PUMPopened short$15.0K
5 fills
$0.005010—$20x92a94384… ↗
24.08 01:42TTRUMPopened short$1.9K
12 fills
$2.52—$00xa4be7869… ↗
23.08 00:00@UPUMPsold spot$0$0.004962———
22.08 15:11@UPUMPsold spot$9.4K
8 fills
$0.004707+$1.1K$60x8d0a95f5… ↗
22.08 08:21ZECclosed long$31.9K
2 fills
$797−$459$130x2fe645d6… ↗
22.08 07:09ZECopened long$32.3K$808—$40x83fdf802… ↗
22.08 05:24@UPUMPbought spot$8.3K
9 fills
$0.004150—$7200xdd7c31e0… ↗
22.08 05:22SOLclosed long$18.6K
2 fills
$92.93−$194$80x740afd4d… ↗
22.08 05:19SOLopened long$18.8K
13 fills
$93.90—$30xd6ec837c… ↗
22.08 05:18@UZECbought spot$3.9K
9 fills
$785—$00xb4586474… ↗
22.08 05:16ZECclosed long$26.4K
3 fills
$782+$477$110xef5737e6… ↗
22.08 05:16SOLclosed long$37.1K
11 fills
$92.85−$587$150x40b451bb… ↗
22.08 05:16TTRUMPclosed long$22.0K
4 fills
$2.75−$1.7K$90x44031a03… ↗
22.08 05:15SOLopened long$37.7K
3 fills
$94.32—$150x6b510702… ↗
22.08 05:15TTRUMPopened long$18.4K
2 fills
$2.97—$20x6b751cdb… ↗
22.08 05:15ZECclosed long$9.0K
3 fills
$799+$341$40x83682baf… ↗
22.08 05:14TTRUMPopened long$5.4K$2.97—$10xdaedf0e6… ↗
22.08 05:13ZECclosed long$11.8K
3 fills
$785+$257$50xdde8e40e… ↗
22.08 05:12ZECopened long$46.1K
6 fills
$768—$190x5a2be465… ↗
22.08 04:42@UZECbought spot$4.1K
4 fills
$828—$00x232e47d9… ↗
22.08 04:26@UZECbought spot$4.2K$820—$00xb63741cf… ↗
22.08 04:22@UZECsold spot$12.1K
7 fills
$806+$3.6K$4—
22.08 04:21@UZECbought spot$1.6K
2 fills
$805—$00x2b3d33e1… ↗
22.08 04:19ZECclosed long$24.3K
6 fills
$810−$148$100x4da1a607… ↗
22.08 04:15ZECclosed long$16.4K
8 fills
$818+$52$70x98dc0759… ↗
22.08 04:06ZECopened long$40.7K
7 fills
$815—$80x264e4d9e… ↗
22.08 03:56TTRUMPclosed long$7.8K
2 fills
$2.60−$226$30x9b3194ca… ↗
22.08 03:55TTRUMPopened long$8.0K
10 fills
$2.68—$10xa5267e64… ↗
22.08 03:13ZECclosed long$40.7K
18 fills
$815−$151$170x04ba3f2d… ↗
22.08 03:12ZECopened long$40.9K$818—$60x80b28b38… ↗
22.08 03:04ZECclosed long$41.5K
11 fills
$830+$962$170x2f1eab34… ↗
22.08 02:48ZECopened long$40.6K
19 fills
$811—$50xb989dca7… ↗
22.08 02:24PUMPclosed long$18.5K
14 fills
$0.004250+$6$80x5d671939… ↗
22.08 02:07PUMPopened long$18.5K
6 fills
$0.004249—$80x01564f1d… ↗
22.08 02:04ZECclosed long$32.2K
6 fills
$804−$240$130x39bc1d04… ↗
22.08 02:04ZECopened long$32.4K
16 fills
$810—$40xd41e67bd… ↗
12.08 22:53@UZECsold spot$2.4K
5 fills
$489−$44$20x4011de80… ↗
06.08 13:54@UZECbought spot$992
2 fills
$494—$00x0166b0fa… ↗
30.07 15:49Xxyz:GOLDclosed long$6.6K
3 fills
$4,107+$43$50x50e8c9c0… ↗
24.06 18:00@HYPEsold spot$6.0K
2 fills
$59.24−$364$40xa9c7526c… ↗
18.06 00:00@UZECsold spot$0$477———
18.06 00:00@UBTCsold spot$0$64,456———
17.06 20:07@HYPEsold spot$7.3K
4 fills
$72.60+$296$50x9dbd5424… ↗
17.06 13:34@UBTCsold spot$6.6K
4 fills
$64,980−$230$40x409f3420… ↗
17.06 13:34@UZECsold spot$7.8K
9 fills
$487−$232$50xd2a492db… ↗
16.06 13:48HYPEclosed long$31.5K
5 fills
$75.75+$22$130x71c891c6… ↗
16.06 13:11HYPEclosed long$34.1K
13 fills
$75.81+$64$140xc89810bf… ↗
16.06 13:09HYPEclosed long$11.4K
3 fills
$76.33+$99$50xc0a34e1c… ↗
16.06 12:22@UZECsold spot$5.1K
3 fills
$514−$130$30x449b8126… ↗
16.06 04:16@HYPEbought spot$3.5K$69.64—$00x2e626e36… ↗
16.06 04:14@HYPEbought spot$3.5K
3 fills
$69.63—$00xa4b88a5b… ↗
15.06 16:37@UBTCbought spot$6.8K
5 fills
$67,219—$00xf9e79856… ↗
27.05 17:16@HYPEsold spot$14.8K
3 fills
$59.30+$646$90x3ce1d244… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 00:00@UZECsold spot$0$564———
18.05 15:03@UZECsold spot$10.5K$524−$145$70xd520f074… ↗
18.05 13:33@UZECsold spot$9.3K
3 fills
$524−$131$60x262863b4… ↗
17.05 20:00@UZECbought spot$5.3K
7 fills
$528—$00xcd0ed477… ↗
14.05 14:20DOGEclosed long$16.8K
5 fills
$0.1150+$341$170x2ecbf1e3… ↗
14.05 14:20HYPEclosed short$12.3K
9 fills
$41.80−$789$120x80290bb8… ↗
13.05 19:31HYPEopened short$4.0K
4 fills
$39.14—$40xa9dfdac8… ↗
13.05 19:31DOGEopened long$4.0K$0.1128—$40xfb3cf49d… ↗
13.05 19:21HYPEopened short$2.0K
6 fills
$39.09—$20x6978d9a3… ↗
13.05 19:21DOGEopened long$2.0K
4 fills
$0.1127—$20xbad5f378… ↗
13.05 19:21HYPEopened short$3.0K
4 fills
$39.09—$30x857c69aa… ↗
13.05 19:21DOGEopened long$3.0K$0.1127—$30xd6d98380… ↗
13.05 19:20HYPEclosed short$5.0K
12 fills
$39.12−$1$50xba8e9d71… ↗
13.05 19:19@HYPEsold spot$3.9K
3 fills
$39.07−$487$20x654b6fa7… ↗
13.05 19:18HYPEopened short$2.5K
3 fills
$39.10—$30x59c833af… ↗
13.05 19:18DOGEopened long$2.5K$0.1128—$30xab254d85… ↗
13.05 19:17HYPEopened short$5.0K
4 fills
$39.11—$50x526c94b9… ↗
13.05 19:17DOGEopened long$5.0K
2 fills
$0.1126—$50xa3c9ae8f… ↗
14.04 14:15FFARTCOINclosed long$43.0K
31 fills
$0.2148−$144$170x5a20f8fe… ↗
14.04 14:09FFARTCOINopened long$43.1K
23 fills
$0.2156—$170x607aa1b0… ↗
02.04 13:51Xxyz:MUclosed short$70.1K
5 fills
$350−$860$60xb4526924… ↗
02.04 13:33Xxyz:MUopened short$69.2K$346—$60xbab179ee… ↗
30.03 14:54TAOclosed short$34.3K
16 fills
$312+$246$150x632893a8… ↗
30.03 13:38TAOopened short$34.5K
10 fills
$314—$50xf1057335… ↗
13.03 12:10TTRUMPclosed short$63.6K
5 fills
$4.24+$892$290x803ced61… ↗
13.03 11:57TTRUMPopened short$64.5K
3 fills
$4.30—$100xfc67356d… ↗
05.03 15:39SOLclosed short$53.8K
2 fills
$89.58−$230$240xd6baa852… ↗
05.03 15:38SOLopened short$53.5K
5 fills
$89.20—$80x99c5b790… ↗
04.03 15:26BTCclosed short$109.0K
10 fills
$72,667−$966$490xda8ecfa5… ↗
04.03 15:15BTCopened short$108.0K
8 fills
$72,023—$490x82e07daf… ↗
22.02 20:28HYPEclosed short$43.4K
23 fills
$28.92−$134$200xfae5f00c… ↗
22.02 20:14HYPEopened short$43.2K$28.83—$60xb63c450c… ↗
17.02 15:05SOLclosed short$50.1K
7 fills
$83.48+$671$230x46ddc061… ↗
11.02 16:35UNIclosed short$15.4K
12 fills
$3.87−$335$160x502d9ed8… ↗
11.02 16:35ZROclosed long$14.8K
13 fills
$2.44−$159$160xa18ab8ad… ↗
11.02 15:21UNIopened short$15.0K
5 fills
$3.78—$160xb7c1c9e4… ↗
11.02 15:21ZROopened long$15.0K
10 fills
$2.46—$160x091ee3ba… ↗
06.02 06:39Xxyz:SILVERclosed long$130.7K
26 fills
$72.59−$1.1K$120xf8c4c0c7… ↗
06.02 06:36Xxyz:SILVERopened long$131.7K$73.19—$40xfe28f18f… ↗
05.02 15:35ETHclosed short$38.9K
4 fills
$1,946−$144$180xed6d6535… ↗
05.02 15:33ETHopened short$38.8K
3 fills
$1,939—$170x24ba5cd7… ↗
05.02 03:07Xxyz:SILVERclosed long$152.6K
19 fills
$76.30−$1.0K$140x5b42324a… ↗
05.02 03:06Xxyz:SILVERopened long$153.6K
4 fills
$76.80—$70x7f8c603b… ↗
04.02 11:17Xxyz:GOLDclosed long$105.4K
9 fills
$5,020+$1.9K$950xabd4fe55… ↗
03.02 19:51Xxyz:GOLDopened long$103.6K
6 fills
$4,931—$340x5acb0b3a… ↗
03.02 17:15ETHclosed short$2.4K$2,222+$107$30xf3326395… ↗
03.02 17:15Xxyz:GOLDclosed long$2.5K$4,936+$10$40x448f7d6a… ↗
03.02 08:09ETHopened short$2.5K
9 fills
$2,321—$30x6965a114… ↗
03.02 08:09Xxyz:GOLDopened long$2.5K$4,917—$40xbac2bae9… ↗
30.01 01:48@HYPEsold spot$10.3K
7 fills
$29.39−$1.2K$70x1b4a2473… ↗
30.01 01:05@HYPEsold spot$4.5K$29.99−$435$30x0dcaafc9… ↗
29.01 23:16@HYPEsold spot$5.0K
4 fills
$30.56−$382$40x500ada95… ↗
28.01 16:13@HYPEsold spot$32.8K
2 fills
$32.84−$664$230x51553a2f… ↗
28.01 15:14PUMPclosed long$47.3K
23 fills
$0.003155−$670$210x87baa88d… ↗
28.01 15:06PUMPopened long$48.0K
8 fills
$0.003200—$70x34bd8368… ↗
23.01 00:00@UENAsold spot$0$0.1751———
22.01 16:58@UENAsold spot$40$0.1748−$1$00xc2456dcf… ↗
22.01 16:58@UENAbought spot$35$0.1749—$00x8904a1b6… ↗
21.01 17:29Xxyz:TSLAclosed short$76.3K
4 fills
$424+$796$70x7f5cd389… ↗
21.01 16:22Xxyz:TSLAopened short$77.1K$428—$20x95bf76fb… ↗
07.01 14:09@HYPEsold spot$26.8K
9 fills
$26.75+$155$110x0e6d38fe… ↗
07.01 14:08@HYPEsold spot$12.7K
4 fills
$26.76+$77$50xd45e456e… ↗
06.01 16:08FFARTCOINclosed long$38.4K
18 fills
$0.4270−$839$170xc2da84a8… ↗
06.01 15:42FFARTCOINopened long$39.3K
13 fills
$0.4363—$90x23f4d1a7… ↗
05.01 16:18@HYPEbought spot$26.6K
6 fills
$26.57—$00x5eca4e0b… ↗
04.12 20:44ETHclosed short$50.1K
7 fills
$3,130−$187$230x480ec114… ↗
04.12 20:00ETHopened short$49.9K
4 fills
$3,118—$70xdbcc4e35… ↗
04.12 19:57SOLclosed short$83.8K
19 fills
$140−$530$380xf5cf1413… ↗
04.12 19:19SOLopened short$83.3K
16 fills
$139—$370x5591d62a… ↗
02.12 18:19SOLclosed short$98.3K
10 fills
$140−$188$440xcc2847b6… ↗
02.12 18:11SOLopened short$98.1K
20 fills
$140—$330x0c8a2a12… ↗
02.12 18:08BTCclosed short$137.4K
31 fills
$91,617−$51$620x5cea8255… ↗
02.12 17:40BTCopened short$137.4K
7 fills
$91,584—$620xb71fa016… ↗
30.11 00:00@USDHsold spot$0$0.9999———
29.11 04:52@USDHsold spot$867$0.9999−$1$00x486f0273… ↗
29.11 04:52@KNTQsold spot$867
9 fills
$0.1596+$867$00x7f7a04bc… ↗
21.11 16:25@HYPEsold spot$16.6K
5 fills
$33.14−$3.4K$120x9e828dc2… ↗
12.11 15:08@HYPEsold spot$19.7K
4 fills
$39.27−$295$140x5ab82c27… ↗
12.11 15:07MNTclosed long$38.4K
15 fills
$1.28−$109$170xd4badce4… ↗
12.11 15:05MNTopened long$38.5K
11 fills
$1.28—$130x643aae2a… ↗
07.11 00:00@UBTCsold spot$0$101,304———
06.11 14:40@UBTCsold spot$10.2K
5 fills
$102,416−$122$70xcc21498b… ↗
05.11 22:20ETHclosed long$68.3K
8 fills
$3,416−$454$310xb7c99032… ↗
05.11 18:49ETHopened long$2.8K
2 fills
$3,473—$10x7b9e7bd5… ↗
05.11 17:23ETHopened long$13.7K
13 fills
$3,435—$60xdd5c856e… ↗
05.11 16:04ZECclosed long$37.9K
11 fills
$473−$635$170x86639e23… ↗
05.11 16:00ZECopened long$20.3K
15 fills
$481—$30x580e4ced… ↗
05.11 15:59ZECopened long$18.2K
60 fills
$481—$40x93b99638… ↗
30.10 17:36@HYPEsold spot$13.2K
5 fills
$43.91−$791$80xa05b52a5… ↗
30.10 12:49@HYPEbought spot$9.2K
2 fills
$46.23—$00x0dc2cf3d… ↗
29.10 20:02HYPEclosed long$49.8K
89 fills
$47.90−$211$190x0a96b895… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

206
Deposited
$254.2K
Withdrawn
$251.7K
Net deposited
+$2.5K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 14:55transfer received$25.0K—← 0x6b9e77…390a24
30.09.26 14:49sent to HyperEVM$94.4K—→ HyperEVM
30.09.26 11:44staking202.03 HYPE—out of staking
28.09.26 11:58borrowLend15.0K USDC—0x703a49f9…
24.09.26 15:41transfer received$5.2K—← HyperEVM
21.09.26 10:40borrowLend10.0K USDC—0xea46acc8…
17.09.26 14:26borrowLend25.0K USDC—0x1dfb1db6…
11.09.26 20:00deposit$5.0K—0xbdc6a22c…
02.09.26 05:14transfer received$3.0K—← HyperEVM
02.09.26 05:08withdrawal$3.0K$10x700d33b0…
29.08.26 15:09staking100.01 HYPE—into staking
29.08.26 15:07transfer received$8.3K—← 0x222222…222222
29.08.26 08:15transfer received$0—← 0x062557…ff3072
29.08.26 03:06withdrawal$3.0K$10x21956bfa…
20.07.26 14:22sent to HyperEVM$3.0K—→ HyperEVM
16.06.26 13:48spot ↔ perps$25.1K—perps → spot
16.06.26 11:44spot ↔ perps$25.0K—spot → perps
13.06.26 18:46transfer received——← 0x207700…65e06a
18.05.26 19:48sent to another address$1.4K—→ 0x865eb9…cb7081
17.05.26 18:19withdrawal$8.6K$10xd9a5e25c…
13.05.26 19:16deposit$9.1K—0xb18e3621…
14.04.26 14:15spot ↔ perps$5.8K—perps → spot
14.04.26 02:32spot ↔ perps$6.0K—spot → perps
02.04.26 13:55staking100.81 HYPE—into staking
02.04.26 13:52spot ↔ perps$8.1K—perps → spot
13.03.26 11:57spot ↔ perps$8.0K—spot → perps
12.03.26 19:55spot ↔ perps$10.2K—perps → spot
09.02.26 21:38withdrawal$8.0K$10x785d5cc2…
03.02.26 19:26spot ↔ perps$10.0K—spot → perps
21.01.26 16:20spot ↔ perps$10.0K—spot → perps
19.01.26 21:23transfer received$6—← 0xb03d90…04fc76
07.01.26 14:08moved between venues$5.1K—between own venues · HyperCore → spot
06.01.26 05:17moved between venues$6.0K—between own venues · spot → HyperCore
23.12.25 16:15moved between venues$9.9K—between own venues · HyperCore → spot
23.12.25 16:14vaultWithdraw——0x5ceda287…
04.12.25 20:44spot ↔ perps$5.8K—perps → spot
04.12.25 19:58spot ↔ perps$6.0K—spot → perps
04.12.25 19:57spot ↔ perps$5.4K—perps → spot
04.12.25 19:18spot ↔ perps$6.0K—spot → perps
02.12.25 18:20spot ↔ perps$9.6K—perps → spot
02.12.25 17:39spot ↔ perps$10.0K—spot → perps
27.11.25 11:36token airdrop5.4K KNTQ—0xe92fad82…
12.11.25 15:08spot ↔ perps$14.9K—perps → spot
12.11.25 14:41spot ↔ perps$15.0K—spot → perps
11.11.25 14:50staking1.0K HYPE—out of staking
05.11.25 22:54moved between venues$10.0K—between own venues · HyperCore → spot
05.11.25 22:54moved between venues$10.0K—between own venues · spot → HyperCore
05.11.25 22:53moved between venues$7.7K—between own venues · HyperCore → spot
31.10.25 01:14moved between venues$5.0K—between own venues · spot → HyperCore
30.10.25 13:53deposit$3.9K—0xdc7fb294…
30.10.25 13:49vaultDeposit$718—0x51d8a00a…
30.10.25 13:49moved between venues$718—between own venues · spot → HyperCore
30.10.25 13:49vaultDeposit$9.3K—0x9f9059d4…
30.10.25 13:48moved between venues$800—between own venues · HyperCore → spot
29.10.25 20:11spot ↔ perps$9.0K—perps → spot
29.10.25 19:00withdrawal$5.0K$10x180b87d4…
29.10.25 18:56moved between venues$5.0K—between own venues · spot → HyperCore
29.10.25 18:53deposit$1.8K—0x2f0d84c2…
29.10.25 18:32withdrawal$6.0K$10x2340876a…
29.10.25 18:32moved between venues$5.0K—between own venues · spot → HyperCore
28.10.25 14:35spot ↔ perps$20.0K—spot → perps
27.10.25 18:10spot ↔ perps$20.8K—perps → spot
21.10.25 06:04spot ↔ perps$20.0K—spot → perps
20.10.25 14:56staking1.0K HYPE—into staking
18.10.25 04:18staking1.0K HYPE—out of staking
13.10.25 13:07withdrawal$14.0K$10x77623d92…
13.10.25 13:03spot ↔ perps$14.0K—spot → perps
11.10.25 04:19spot ↔ perps$11.7K—perps → spot
10.10.25 23:33spot ↔ perps$12.0K—spot → perps
10.10.25 23:16spot ↔ perps$31.6K—perps → spot
10.10.25 23:02spot ↔ perps$14.6K—spot → perps
10.10.25 22:58spot ↔ perps$15.0K—spot → perps
10.10.25 22:12spot ↔ perps$8.2K—perps → spot
10.10.25 21:07spot ↔ perps$10.0K—spot → perps
06.10.25 20:44spot ↔ perps$14.5K—perps → spot
06.10.25 17:07spot ↔ perps$6.6K—spot → perps
06.10.25 13:40spot ↔ perps$10.0K—spot → perps
04.10.25 14:59spot ↔ perps$8.4K—perps → spot
04.10.25 14:57deposit$8.4K—0x34906663…
04.10.25 09:02withdrawal$10.0K$10x95c20fc2…
04.10.25 08:58spot ↔ perps$10.0K—spot → perps
02.10.25 15:03spot ↔ perps$17.9K—perps → spot
02.10.25 13:46spot ↔ perps$10.0K—spot → perps
02.10.25 13:37spot ↔ perps$10.0K—spot → perps
01.10.25 16:33spot transfer$11.8K$1→ 0xaaef0a…a8ab51
30.09.25 03:22spot ↔ perps$4.0K—perps → spot
30.09.25 02:19spot ↔ perps$5.1K—spot → perps
29.09.25 16:16transfer received$10.1K—← 0xe61112…d798a7
29.09.25 15:55spot ↔ perps$5.0K—perps → spot
29.09.25 13:06spot ↔ perps$5.0K—spot → perps
29.09.25 13:05spot ↔ perps$18.0K—perps → spot
29.09.25 13:02spot ↔ perps$19.3K—spot → perps
28.09.25 02:56transfer received$11.1K—← 0xe61112…d798a7
28.09.25 01:27transfer received$168—← 0xe61112…d798a7
28.09.25 01:27transfer received$16.6K—← 0xe61112…d798a7
28.09.25 01:25transfer received$33—← 0xe61112…d798a7
26.09.25 17:46spot ↔ perps$10.0K—perps → spot
26.09.25 17:46deposit$10.0K—0x2cfcf100…
26.09.25 17:41spot ↔ perps$18.6K—perps → spot
26.09.25 17:32spot ↔ perps$10.0K—spot → perps
26.09.25 12:32spot ↔ perps$15.0K—spot → perps
26.09.25 12:16spot ↔ perps$15.1K—perps → spot
26.09.25 04:42spot ↔ perps$8.6K—spot → perps
26.09.25 04:41spot ↔ perps$10.0K—perps → spot
25.09.25 23:38spot ↔ perps$5.4K—spot → perps
25.09.25 20:56spot ↔ perps$15.0K—spot → perps
24.09.25 00:12withdrawal$10.0K$10x45778bbc…
24.09.25 00:08spot ↔ perps$10.0K—spot → perps
23.09.25 12:09spot ↔ perps$44.5K—perps → spot
23.09.25 12:08spot ↔ perps$44.5K—spot → perps
23.09.25 12:00spot ↔ perps$66.5K—perps → spot
23.09.25 11:49spot ↔ perps$66.5K—spot → perps
22.09.25 13:49withdrawal$16.0K$10x5ac9bd0a…
22.09.25 13:45spot ↔ perps$16.0K—spot → perps
22.09.25 00:41spot ↔ perps$19.8K—perps → spot
21.09.25 17:03spot ↔ perps$22.0K—spot → perps
21.09.25 16:57spot ↔ perps$48.0K—perps → spot
21.09.25 16:45spot ↔ perps$9.5K—spot → perps
21.09.25 16:43spot ↔ perps$9.5K—spot → perps
21.09.25 16:43transfer received$11.8K—← 0xa822a9…18d748
21.09.25 14:47deposit$16.3K—0x82a769ed…
21.09.25 14:45withdrawal$16.3K$10xe020102f…
21.09.25 14:44spot ↔ perps$24.0K—spot → perps
21.09.25 14:40spot ↔ perps$795—spot → perps
20.09.25 17:49spot ↔ perps$3.5K—spot → perps
20.09.25 17:48spot ↔ perps$12.0K—spot → perps
19.09.25 12:12spot ↔ perps$33.1K—perps → spot
19.09.25 12:12deposit$5.3K—0x6579496d…
19.09.25 03:40deposit$1.3K—0xa6201cd7…
18.09.25 16:48deposit$4.9K—0x376bc6cb…
18.09.25 15:48spot ↔ perps$5.0K—spot → perps
18.09.25 15:45spot ↔ perps$2.5K—spot → perps
18.09.25 15:45transfer received$2.5K—← 0xa822a9…18d748
18.09.25 00:05withdrawal$7.0K$10xbfef124d…
18.09.25 00:01spot ↔ perps$5.3K—spot → perps
17.09.25 18:19spot ↔ perps$30.0K—spot → perps
17.09.25 16:39spot ↔ perps$30.0K—perps → spot
17.09.25 16:38spot ↔ perps$30.0K—spot → perps
16.09.25 22:57spot ↔ perps$46.9K—perps → spot
14.09.25 14:05spot ↔ perps$1—perps → spot
14.09.25 14:05spot ↔ perps$5—perps → spot
14.09.25 14:04spot ↔ perps$5—perps → spot
13.09.25 17:02spot ↔ perps$33—spot → perps
13.09.25 17:02spot ↔ perps$6.0K—perps → spot
12.09.25 21:59spot ↔ perps$6.0K—spot → perps
12.09.25 21:44spot transfer$10.0K$1→ 0x30c6ff…3c72f3
12.09.25 21:43spot ↔ perps$10.0K—perps → spot
12.09.25 11:33spot ↔ perps$77—spot → perps
12.09.25 11:32spot ↔ perps$24.0K—perps → spot
12.09.25 03:24spot ↔ perps$5.8K—perps → spot
11.09.25 16:54spot ↔ perps$5.8K—spot → perps
10.09.25 12:13spot ↔ perps$11.0K—perps → spot
09.09.25 14:23spot ↔ perps$21.9K—spot → perps
09.09.25 14:21spot ↔ perps$22.0K—perps → spot
09.09.25 13:52spot ↔ perps$1.6K—spot → perps
09.09.25 13:47spot ↔ perps$20.0K—spot → perps
08.09.25 14:36spot ↔ perps$13.9K—spot → perps
08.09.25 14:19transfer received$13.4K—← 0x574baf…3096fa
07.09.25 04:20spot ↔ perps$9.7K—perps → spot
02.09.25 23:02spot ↔ perps$11.2K—spot → perps
02.09.25 17:21spot ↔ perps$10.9K—perps → spot
02.09.25 02:52spot ↔ perps$10.4K—spot → perps
28.08.25 15:44spot ↔ perps$10.7K—perps → spot
25.08.25 01:38spot ↔ perps$3.0K—perps → spot
25.08.25 01:38spot transfer$3.0K$1→ 0x1008a9…9f9bde
22.08.25 17:46spot ↔ perps$12.6K—spot → perps
22.08.25 16:17spot ↔ perps$12.5K—perps → spot
12.08.25 19:10spot ↔ perps$10.3K—spot → perps
12.08.25 18:57spot ↔ perps$5.6K—perps → spot
12.08.25 18:57transfer received$4.7K—← 0xa822a9…18d748
12.08.25 18:33spot transfer$6.3K—→ 0x222222…222222
12.08.25 17:25spot ↔ perps$6.1K—spot → perps
12.08.25 17:25transfer received$6.1K—← 0xa822a9…18d748
19.07.25 00:16transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop0.1493 LICKO—0xaf43fc3b…
21.06.25 15:20transfer received$4.8K—← 0x8dafbe…0835c0
04.06.25 18:06transfer received$10.5K—← 0x574baf…3096fa
21.05.25 21:55spot transfer$558—→ 0x222222…222222
21.05.25 21:32spot transfer$4.4K—→ 0x222222…222222
21.05.25 21:29spot ↔ perps$5.3K—perps → spot
21.05.25 21:29deposit$5.3K—0x6003f8b1…
02.05.25 19:32spot transfer$461—→ 0x200000…0000dd
19.04.25 17:58transfer received$8.5K—← 0x574baf…3096fa
19.04.25 17:49transfer received$404—← 0x8dafbe…0835c0
19.04.25 17:43transfer received$169—← 0x574baf…3096fa
19.04.25 17:27spot transfer$4.4K—→ 0x222222…222222
19.04.25 17:27spot transfer$5.0K—→ 0x200000…0000f1
19.04.25 17:25spot transfer$20—→ 0x200000…0000f1
19.04.25 16:46spot ↔ perps$1.5K—perps → spot
19.04.25 16:46deposit$1.5K—0x9b1ea850…
17.03.25 13:37spot ↔ perps$9.5K—perps → spot
10.02.25 15:13spot ↔ perps$9.9K—spot → perps
03.02.25 15:11spot ↔ perps$4.3K—perps → spot
02.02.25 16:19spot ↔ perps$2.3K—spot → perps
30.01.25 22:02spot ↔ perps$4.0K—perps → spot
30.01.25 22:01deposit$4.1K—0x2b033228…
23.01.25 17:44deposit$3.5K—0xe48087d3…
21.01.25 15:37spot ↔ perps$6.0K—perps → spot
21.01.25 15:37deposit$6.0K—0xffa465ab…
31.12.24 23:11spot ↔ perps$11.0K—perps → spot
31.12.24 23:09deposit$11.0K—0x0349e1af…
13.12.24 18:51spot ↔ perps$14.3K—perps → spot
13.12.24 18:50deposit$14.3K—0x4244f7b0…
07.10.24 14:37transfer received$22—← 0x310983…675d8c
24.07.24 18:45transfer received$22—← 0x6f582a…062618
24.07.24 17:15transfer received$29$1← 0x6011fd…e0756b
“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 67 min ago

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