Market cap$2.83T+0.5%
Volume 24h$83.9B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x21523b…91c3f6

0x21523bf5387dd9f526dad96082390a268e91c3f6copy

Hyperliquid wallet 0x21523b…91c3f6 currently holds $40.4K in perps and $140.98K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$9.86K, last 30 days: +$1.01K. Rank on the exchange account leaderboard: 11706. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$141.0K
perps $40.4K · other $100.6K
other
Free margin
$40.4K
withdrawable $400 · 0.3%
free
Position value
—
no positions
margin
Trading, 7 days
Win rate66.7%
Max drawdown81.2%
Trades3
Fills321.00

Cumulative P&L

includes open positions
−$15.7K$2.4K$20.5K$38.6K2024-12-042026-10-05in-crypto.app
24 hours
+$12.1K
48 hours
+$3.5K
7 days
−$3.9K
30 days
−$261
All time
−$4.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#11706
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

2
CoinSidePriceSizeNotionalType
LITbuy$3.3318.0K$60.0KLimit
BTCbuy$79,8760.3756$30.0KLimit
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC140.9K$1.00$140.9K———
UETH0.0204$2,716$55$2,642$54+$2 +2.8%
HYPE0.0471$95.12$4$29.04$1+$3 +227.5%
MUNCH31.3K$0.000013$0$0.000004$0+$0 +243.8%
TIME512.30$0.000220$0$0.003750$2−$2 −94.1%
KNTQ0.1153$0.3369$0$0.0917$0+$0 +267.4%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
HPL0.3210$0.0112$0$0.0178$0−$0 −36.9%
VAULT0.4857$0.002028$0$0.001000$0+$0 +102.8%
UPHL44.36$0.000017$0$0.0382$2−$2 −100.0%
MAX2.3K$0.000000$0———
FLY12.78$0.000011$0$0.0125$0−$0 −99.9%
YEETI1.47$0.000081$0$0.002224$0−$0 −96.4%
“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

152
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 22:30PPONSlong7d 15h−$3 323.39145 310 PONS$0.390261011$33.14
05.10 22:30Xxyz:GOLDlong6d 18h+$56.867.2616 xyz:GOLD$4 143.90$34.64
05.10 22:30LITlong7d 15h+$420.4729 607 LIT$4.0694093356$69.33
20.09 04:22PPONSlong11h 06m+$70.6134 019 PONS$0.5903052906$11.56
18.09 13:50BTClong46h 46m+$3 485.530.79312 BTC$80 090.2020501311$36.08
17.09 01:46PPONSlong10h 41m+$1 910.9135 231 PONS$0.6222601388$12.35
16.09 10:41PPONSlong8h 45m+$153.2367 469 PONS$0.5954657225$23.12
15.09 15:36PPONSlong41m+$714.3932 000 PONS$0.6476945584$11.83
14.09 23:26PPONSlong5d 05h+$6 472.88102 035 PONS$0.651830073$37.37
14.09 23:26Xxyz:ZHIPUlong5d 09h−$9 527.12545.651 xyz:ZHIPU$92.7984456402$9.57
08.08 04:21Xxyz:SKHXlong14h 07m+$442.9020.25 xyz:SKHX$1 009.6241679012$2.34
05.08 16:52Xxyz:GOLDlong4d 11h+$1 341.697.4066 xyz:GOLD$4 245.60$53.09
30.07 14:03Xxyz:NBISlong23h 45m+$4 525.46129 xyz:NBIS$190.1836162791$2.70
16.07 16:48Xxyz:SPCXlong6d 03h−$12 780.991 035.64 xyz:SPCX$132.7499518172$19.65
16.07 16:48Xxyz:NBISlong2d 00h−$6 393.87480.71 xyz:NBIS$174.0866021094$13.28
09.07 09:09Xxyz:ORCLlong22h 04m+$735.66216.262 xyz:ORCL$142.3488386772$5.25
08.07 13:38Xxyz:NBISlong3h 34m+$2 802.96162.61 xyz:NBIS$201.933009655$5.43
06.07 17:58Xxyz:BRENTOILlong56m+$38.30417.69 xyz:BRENTOIL$71.9386263736$5.19
06.07 09:44Xxyz:BRENTOILlong1h 56m+$143.76420.03 xyz:BRENTOIL$71.7566256458$5.20
02.07 13:09Xxyz:BRENTOILlong48m+$145.59426.66 xyz:BRENTOIL$70.6781179393$5.20
29.06 12:52Xxyz:BRENTOILlong9h 10m+$7.20409.56 xyz:BRENTOIL$73.2872454341$5.19
28.06 11:31Xxyz:BRENTOILlong2h 55m+$54.91402.06 xyz:BRENTOIL$74.7885940158$5.19
28.06 05:28Xxyz:BRENTOILlong2h 09m+$158.97402.59 xyz:BRENTOIL$74.9154669515$5.20
28.06 01:16Xxyz:BRENTOILlong5d 16h+$646.073 594.64 xyz:BRENTOIL$75.4403041974$46.76
22.06 08:22Xxyz:BRENTOILlong5h 24m+$257.74381.3 xyz:BRENTOIL$79.3779175977$5.21
20.06 14:26Xxyz:BRENTOILlong11d 07h−$2 602.334 733.71 xyz:BRENTOIL$81.9023118653$62.01
16.06 11:03DOGElong49m−$15.68169 823 DOGE$0.088322$12.96
15.06 16:07BTClong14d 02h−$5 546.853.85367 BTC$64 929.3819917118$218.26
04.06 02:01Xxyz:SILVERlong5h 12m+$129.34412.5 xyz:SILVER$73.0530945455$3.47
30.05 05:01ZEClong28m+$12.7359.18 ZEC$507.4379739777$25.93
30.05 02:43Xxyz:BRENTOILlong11h 36m+$480.58332.06 xyz:BRENTOIL$91.80$3.50
29.05 14:50Xxyz:BRENTOILlong8h 20m+$221.23328.38 xyz:BRENTOIL$92.0412722456$3.48
28.05 14:19Xxyz:SILVERlong30h 34m+$1 808.361 633.42 xyz:SILVER$74.6021411945$17.44
28.05 14:19Xxyz:BRENTOILlong28h 53m+$41.36650.97 xyz:BRENTOIL$92.269$8.65
26.05 14:47HYPEshort25m+$368.49−465.52 HYPE$63.59212036$25.75
24.05 10:17HYPElong13s−$43.61464.63 HYPE$63.2421074188$25.40
24.05 10:16HYPEshort26m+$444.26−466.41 HYPE$63.3318601659$17.08
24.05 03:23Xxyz:BRENTOILlong6h 10m+$964.90646.05 xyz:BRENTOIL$94.4171148827$7.00
21.05 16:51HYPElong50s−$21.53255.42 HYPE$58.677005442$12.95
21.05 16:38HYPEshort11h 35m+$92.93−2 023.12 HYPE$59.2360635306$77.70
14.05 16:33HYPEshort1h 29m−$354.00−354.9 HYPE$43.2430122006$13.11
11.05 13:07Xxyz:INTCshort4h 01m+$145.51−226.28 xyz:INTC$131.9737104472$4.31
10.05 23:23Xxyz:SNDKshort44h 39m+$248.61−18.999 xyz:SNDK$1 564.4013684931$4.29
08.05 17:05Xxyz:SNDKshort42m+$248.47−9.887 xyz:SNDK$1 491.7088904622$2.57
08.05 17:05Xxyz:INTCshort15m−$1 189.92−239.3 xyz:INTC$130.0277526118$5.27
06.05 14:26BTCshort5d 07h−$2 153.05−0.88302 BTC$81 658.00$54.19
06.05 14:23Xxyz:SNDKshort3d 20h−$5 348.47−92.964 xyz:SNDK$1 347.399538531$21.19
05.05 11:49Xxyz:SILVERlong5h 21m+$175.55205.8 xyz:SILVER$73.765$2.61
04.05 13:43Xxyz:INTCshort2d 23h+$20.72−305.25 xyz:INTC$98.195$5.18
01.05 14:02Xxyz:SILVERlong4d 06h+$1 515.33608.98 xyz:SILVER$76.4605262078$7.91
01.05 03:43Xxyz:SNDKshort2h 52m−$14.79−14.284 xyz:SNDK$1 050.1733338001$2.59
30.04 20:07Xxyz:SNDKshort43h 42m+$4 316.94−55.337 xyz:SNDK$1 005.40$9.12
29.04 13:34Xxyz:BRENTOILshort11m−$65.79−137.37 xyz:BRENTOIL$109.64$2.60
28.04 14:31Xxyz:SNDKshort31h 12m+$1 903.72−57.465 xyz:SNDK$1 009.9183102758$10.20
27.04 16:28LITlong8m−$25.2811 666 LIT$0.8562464821$8.64
27.04 15:42Xxyz:INTCshort8h 22m+$12.14−178.15 xyz:INTC$84.0577220881$2.59
27.04 05:42BTCshort4h 35m+$450.86−0.3154 BTC$77 740.00$21.39
24.04 14:35BTCshort2d 10h−$117.78−0.32269 BTC$77 788.00$21.64
22.04 13:56Xxyz:ORCLshort23m−$47.31−81.393 xyz:ORCL$184.4803626848$2.59
18.04 02:31Xxyz:BRENTOILlong2d 15h−$679.161 194.76 xyz:BRENTOIL$87.2802915983$15.49
17.04 16:47Xxyz:ORCLshort2d 00h+$120.35−252.219 xyz:ORCL$177.8778512325$7.76
15.04 18:37BTCshort43h 31m+$166.19−0.67054 BTC$74 227.00$43.10
15.04 10:43Xxyz:BRENTOILlong35h 31m+$2 546.521 004.61 xyz:BRENTOIL$91.9922317914$10.58
14.04 13:47Xxyz:SNDKshort23h 19m+$792.00−31.921 xyz:SNDK$913.3757837905$7.70
13.04 14:02FFARTCOINlong24m+$287.1581 766.1 FARTCOIN$0.1873220634$13.10
13.04 13:43Xxyz:ORCLlong3d 00h+$715.82110.083 xyz:ORCL$142.6571655932$2.65
12.04 15:29Xxyz:BRENTOILlong2d 23h+$620.06314.35 xyz:BRENTOIL$97.1250214729$3.50
10.04 13:40Xxyz:SNDKshort24h 11m+$451.28−70.902 xyz:SNDK$839.9999612141$8.60
10.04 11:25Xxyz:EWYshort43h 44m+$1.10−108.452 xyz:EWY$138.2163857744$2.59
09.04 15:27FFARTCOINlong3h 32m+$442.7483 733.3 FARTCOIN$0.1848148162$13.17
09.04 01:33Xxyz:BRENTOILlong8h 51m+$651.01317.79 xyz:BRENTOIL$96.1300086535$5.23
08.04 15:21Xxyz:CLlong7h 00m−$102.00158.191 xyz:CL$94.2585568522$2.59
08.04 15:21HYPEshort7h 02m+$537.28−760.14 HYPE$38.7114227248$25.67
08.04 14:57Xxyz:SNDKshort16h 05m−$27.99−98.503 xyz:SNDK$761.7425462169$9.51
07.04 14:07Xxyz:SNDKshort37h 55m+$881.15−41.601 xyz:SNDK$699.413164347$3.38
02.04 06:00Xxyz:SNDKshort15h 48m+$1 433.56−43.233 xyz:SNDK$660.1744216224$5.06
31.03 17:17Xxyz:MSFTlong6d 01h−$159.6180.86 xyz:MSFT$369.87$5.18
30.03 02:55BTClong4h 14m+$545.010.38064 BTC$67 147.00$14.64
28.03 17:17BTClong26h 25m+$523.970.75693 BTC$66 826.00$43.45
27.03 12:09Xxyz:SNDKlong44m+$13.628.585 xyz:SNDK$583.7405742574$0.86
27.03 00:59Xxyz:SNDKlong37m−$122.1924.858 xyz:SNDK$598.1553061389$2.58
25.03 14:06Xxyz:SNDKlong49m+$226.5922.848 xyz:SNDK$667.5556293768$2.62
25.03 12:23Xxyz:SNDKshort3h 00m+$579.99−20.999 xyz:SNDK$685.315185485$2.54
23.03 08:54Xxyz:GOLDlong1h 44m+$438.127.2002 xyz:GOLD$4 238.6738576706$52.31
23.03 06:17BTClong9h 12m+$642.800.73881 BTC$68 587.00$29.09
19.03 14:04BTClong1h 11m+$443.210.72334 BTC$69 775.819144524$29.00
18.03 13:57HYPEshort7h 14m+$1 639.18−2 374.68 HYPE$41.3799266554$71.24
17.03 20:38HYPEshort13h 59m−$61.55−962.46 HYPE$41.60$23.06
16.03 20:24HYPEshort7h 03m−$78.98−2 000 HYPE$39.656652575$45.68
11.03 13:36BTClong1h 14m+$1 805.981.44187 BTC$70 651.00$87.20
11.03 12:23BTClong25s−$1.420.14443 BTC$69 296.00$8.64
06.03 16:09BTClong2h 09m−$515.400.72334 BTC$68 449.983534714$28.59
24.02 16:10HYPElong2h 41m+$710.651 144.6 HYPE$26.848794094$26.23
24.02 16:10BTClong2h 42m+$889.020.79507 BTC$64 058.00$43.60
06.02 09:52BTClong21h 36m+$194.153.03877 BTC$65 918.9219618464$115.33
04.02 00:43HYPElong8h 38m−$453.081 342.48 HYPE$33.2020852229$25.74
04.02 00:43BTClong5h 58m+$3 483.241.36135 BTC$76 059.0355455981$59.13
03.02 06:40HYPEshort3h 04m+$192.86−1 075.76 HYPE$36.9823877073$22.95
02.02 16:54BTClong47h 42m+$129.261.27459 BTC$78 611.00$57.68
30.01 01:55BTClong13m+$1 276.241.23101 BTC$82 318.00$58.18
29.01 15:10BTClong11h 14m−$2 808.261.72458 BTC$85 880.9007584455$129.12
29.01 14:58Xxyz:GOLDshort7h 37m+$52.14−1.7986 xyz:GOLD$5 520.7567997331$17.22
28.01 15:19HYPEshort10h 40m+$1 890.69−2 403.81 HYPE$33.205120126$69.81
31.07 15:07FFARTCOINlong4m−$51.1522 045.3 FARTCOIN$1.0122784444$24.88
31.07 14:58PUMPlong10m−$57.544 605 288 PUMP$0.0029437923$15.13
31.07 14:16PUMPlong34m−$417.284 734 949 PUMP$0.002984$19.54
31.07 10:10PUMPlong17m+$6.404 728 590 PUMP$0.0031426371$20.25
31.07 08:39FFARTCOINlong1h 29m+$118.6913 576.8 FARTCOIN$1.0754824112$19.82
31.07 06:36PUMPshort3h 27m−$120.65−4 700 272 PUMP$0.0031244222$19.96
31.07 01:39FFARTCOINlong6h 37m+$575.0912 675.5 FARTCOIN$1.066017466$7.51
30.07 16:55BTClong7m−$83.590.75271 BTC$117 812.00$91.12
30.07 16:14BTClong3m+$26.790.74742 BTC$117 871.7672794413$90.46
17.07 01:53PUMPlong28m−$1 384.056 259 653 PUMP$0.0053917172$17.67
17.07 00:49PUMPlong3h 40m+$561.605 758 198 PUMP$0.0059020292$17.54
14.07 18:19PUMPlong43m+$42.405 959 736 PUMP$0.0055599565$17.17
14.07 17:16PUMPshort33s+$52.60−1 305 143 PUMP$0.006167$3.52
14.07 17:15PUMPlong26m+$2 323.984 589 859 PUMP$0.0062100849$17.24
14.07 16:16BTClong3m−$470.411.53242 BTC$119 457.00$142.47
14.07 16:08BTClong25m−$693.641.65081 BTC$119 862.00$102.65
14.07 15:41PUMPlong14m+$518.524 931 639 PUMP$0.0058296327$22.15
14.07 14:37PUMPlong6m+$320.731 947 459 PUMP$0.005917225$8.83
14.07 14:31PUMPlong23m−$535.412 147 982 PUMP$0.0057292888$9.77
14.07 13:21PUMPlong2h 06m−$16.162 138 763 PUMP$0.0060141216$10.01
14.07 08:23PUMPlong4h 15m+$808.071 790 062 PUMP$0.0062646107$5.71
13.07 16:31HYPEshort1h 38m−$77.49−367.77 HYPE$48.329$13.80
13.07 14:37BTCshort19m+$102.96−0.57737 BTC$119 041.00$53.51
13.07 14:18BTCshort53m−$778.72−0.71113 BTC$119 389.00$65.74
13.07 13:25PUMPlong1h 00m+$180.141 896 544 PUMP$0.006504$7.62
13.07 12:11PUMPshort34m+$278.23−1 690 118 PUMP$0.0065319696$5.76
13.07 11:35HYPEshort16m+$50.14−385.8 HYPE$47.9190978227$14.40
13.07 11:03PUMPlong5h 17m+$425.771 592 710 PUMP$0.0064806506$5.29
12.07 23:48PUMPshort6h 02m−$541.93−1 687 591 PUMP$0.0071157159$9.13
12.07 14:37PUMPlong4m+$430.451 739 976 PUMP$0.006057$8.02
11.07 17:16PUMPlong2h 42m+$9.021 874 307 PUMP$0.00539$7.85
11.07 12:41PUMPlong5h 19m+$108.981 841 421 PUMP$0.0053543222$7.62
07.07 03:44ETHlong1h 25m−$76.9415.4595 ETH$2 579.1297228242$31.02
04.07 17:52BTClong1h 06m+$77.150.6017 BTC$107 841.00$50.41
04.07 16:37PPENGUshort2h 19m−$154.43−1 075 041 PENGU$0.0160252409$13.34
04.07 07:46BTClong2h 21m−$163.140.65631 BTC$108 809.00$55.57
03.07 14:23PPENGUlong36m+$234.271 062 029 PENGU$0.0159368899$13.07
02.07 17:02PPENGUlong1h 06m+$173.801 028 950 PENGU$0.015490886$12.32
02.07 15:56BTCshort16m−$195.37−0.61948 BTC$108 621.00$52.27
02.07 15:38BTCshort44s−$58.10−0.62952 BTC$108 400.00$53.06
02.07 15:33BTCshort9m+$105.25−0.60924 BTC$108 210.00$51.32
02.07 14:20PPENGUlong21m−$106.831 161 433 PENGU$0.0146104091$13.23
02.07 13:52PPENGUlong12m+$13.901 158 547 PENGU$0.0147004219$13.23
02.07 10:31PPENGUlong2h 25m+$773.72929 207 PENGU$0.015$10.53
02.07 07:53PPENGUshort4m−$22.17−557 921 PENGU$0.0142906272$6.19
12.06 18:00RRESOLVlong5h 18m−$1 585.4747 397 RESOLV$0.2827308513$11.03
11.06 19:38RRESOLVlong5h 15m−$1 947.3741 724 RESOLV$0.3587123255$12.39
11.06 14:23RRESOLVlong7s+$0.0135 RESOLV$0.40329$0.01
11.06 14:23RRESOLVlong48s+$7.192 402 RESOLV$0.40249$0.50
“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 22:30Xxyz:GOLDclosed long$30.1K
7 fills
$4,144+$91$260x95d6c0b6… ↗
05.10 22:30PPONSclosed long$56.7K
38 fills
$0.3903−$3.3K$240xe733da8b… ↗
05.10 22:30LITclosed long$120.5K
187 fills
$4.07+$490$520x4bbbee46… ↗
05.10 18:31PPONSopened long$10.0K$0.3667—$10x3745a1ac… ↗
04.10 16:13PPONSopened long$20.0K$0.3876—$30x9b85278a… ↗
03.10 18:08PPONSopened long$10.0K
21 fills
$0.4068—$10x0c8af0ae… ↗
02.10 22:09PPONSopened long$10.0K
9 fills
$0.4444—$10x1062e91f… ↗
02.10 15:01LITopened long$24.5K
3 fills
$3.65—$40x51839011… ↗
02.10 15:00LITopened long$5.5K$3.65—$10xd758e78a… ↗
29.09 23:29LITopened long$30.0K
2 fills
$4.01—$40xaf3ad308… ↗
29.09 23:17LITopened long$30.0K
4 fills
$4.26—$40x3be46eaf… ↗
29.09 04:33Xxyz:GOLDopened long$29.5K
33 fills
$4,131—$80x920e19fe… ↗
29.09 04:29Xxyz:GOLDopened long$500$4,131—$00x701a3a20… ↗
28.09 07:14PPONSopened long$10.0K$0.5165—$10xbbfab824… ↗
28.09 07:09LITopened long$30.0K
12 fills
$4.36—$40x4a4176cf… ↗
20.09 04:22PPONSclosed long$20.1K
33 fills
$0.5903+$82$90xfeed2f8c… ↗
19.09 17:16PPONSopened long$20.0K$0.5879—$30x51b330e1… ↗
18.09 13:50BTCclosed long$63.5K
7 fills
$80,090+$3.5K$270xec330c65… ↗
17.09 01:46PPONSclosed long$21.9K
8 fills
$0.6223+$1.9K$90x82705970… ↗
16.09 15:05PPONSopened long$20.0K
30 fills
$0.5677—$30xf8fb7df3… ↗
16.09 15:05BTCopened long$60.0K
9 fills
$75,650—$90xc4a49ded… ↗
16.09 10:41PPONSclosed long$40.2K
45 fills
$0.5955+$176$170x0b2036d4… ↗
16.09 05:31PPONSopened long$20.0K
8 fills
$0.5768—$30xa1539ea6… ↗
16.09 01:57PPONSopened long$20.0K
6 fills
$0.6099—$30x3b8cb119… ↗
15.09 15:36PPONSclosed long$20.7K
30 fills
$0.6477+$726$90xd6019203… ↗
15.09 14:56PPONSopened long$20.0K
19 fills
$0.6250—$30x1e1fdef3… ↗
14.09 23:26Xxyz:ZHIPUclosed long$50.6K
56 fills
$92.80−$9.5K$40xd5a0bd71… ↗
14.09 23:26PPONSclosed long$66.5K
62 fills
$0.6518+$6.5K$290x26fdd746… ↗
10.09 09:57PPONSopened long$20.0K
27 fills
$0.5432—$30xa127453c… ↗
10.09 09:41PPONSopened long$20.0K$0.5679—$30xf60158f5… ↗
10.09 07:00Xxyz:ZHIPUopened long$30.1K
20 fills
$104—$30x99e5f6ce… ↗
09.09 18:23PPONSopened long$20.0K$0.6667—$30x054590a6… ↗
09.09 13:35Xxyz:ZHIPUopened long$30.0K
23 fills
$117—$30xd989d44b… ↗
21.08 00:00@UBTCsold spot$0$73,004———
20.08 12:16@UBTCsold spot$47.3K$71,712+$7.3K$320x8ac37038… ↗
08.08 04:21Xxyz:SKHXclosed long$20.4K
7 fills
$1,010+$445$20xc54eb03e… ↗
07.08 14:15Xxyz:SKHXopened long$20.0K
2 fills
$988—$10x79435660… ↗
05.08 16:52Xxyz:GOLDclosed long$31.4K
6 fills
$4,246+$1.4K$270x2e2e9a24… ↗
01.08 04:57Xxyz:GOLDopened long$30.0K
13 fills
$4,051—$260xe73883d0… ↗
30.07 14:10@KNTQsold spot$14.6K
12 fills
$0.0912−$79$100xb4db2d6b… ↗
30.07 14:03Xxyz:NBISclosed long$24.5K
14 fills
$190+$4.5K$20x6c89ea1b… ↗
29.07 14:19Xxyz:NBISopened long$20.0K
2 fills
$155—$10xe13c87a6… ↗
18.07 00:00@KNTQsold spot$0$0.1140———
17.07 06:38@KNTQbought spot$5.0K
7 fills
$0.1189—$280xb3f291e2… ↗
16.07 16:48Xxyz:NBISclosed long$83.7K
45 fills
$174−$6.3K$70xdb3efe35… ↗
16.07 16:48Xxyz:SPCXclosed long$137.5K
21 fills
$133−$12.5K$120x2c9c180b… ↗
16.07 15:31Xxyz:NBISopened long$30.0K
6 fills
$179—$30xf69374c0… ↗
16.07 13:48Xxyz:NBISopened long$30.0K
3 fills
$187—$10x7b3e8601… ↗
14.07 16:17Xxyz:NBISopened long$30.0K
13 fills
$197—$30xea5bad0f… ↗
13.07 14:41Xxyz:SPCXopened long$30.0K
4 fills
$139—$30x337bbb1a… ↗
13.07 03:17Xxyz:SPCXopened long$30.0K
9 fills
$143—$30xc46d0d04… ↗
11.07 00:00@KNTQsold spot$0$0.1366———
10.07 19:56Xxyz:SPCXopened long$30.0K
17 fills
$146—$10x03ad0d70… ↗
10.07 15:29@KNTQbought spot$5.0K
5 fills
$0.1397—$240xb32a3889… ↗
10.07 14:04Xxyz:SPCXopened long$30.0K$148—$10x4ae0ed5b… ↗
10.07 13:36Xxyz:SPCXopened long$30.0K
6 fills
$149—$10x55fb5a90… ↗
09.07 09:09Xxyz:ORCLclosed long$30.8K
12 fills
$142+$759$30x86bb39f2… ↗
08.07 13:38Xxyz:NBISclosed long$32.8K
7 fills
$202+$2.8K$30x695b64f7… ↗
08.07 11:06Xxyz:ORCLopened long$30.0K
8 fills
$139—$30x7c0cbc41… ↗
08.07 10:05Xxyz:NBISopened long$30.0K
7 fills
$185—$30x67120968… ↗
06.07 17:58Xxyz:BRENTOILclosed long$30.0K
2 fills
$71.94+$43$30x2d3f43d3… ↗
06.07 17:02Xxyz:BRENTOILopened long$30.0K
7 fills
$71.83—$30x1572d5bb… ↗
06.07 09:44Xxyz:BRENTOILclosed long$30.1K
5 fills
$71.76+$149$30xec77ae1d… ↗
06.07 07:49Xxyz:BRENTOILopened long$30.0K
2 fills
$71.40—$30xbb2db22c… ↗
03.07 00:00@KNTQsold spot$0$0.1594———
02.07 13:09@KNTQbought spot$5.0K
4 fills
$0.1578—$210x36ee85a2… ↗
02.07 13:09Xxyz:BRENTOILclosed long$30.2K
3 fills
$70.68+$151$30xe005f92c… ↗
02.07 12:21Xxyz:BRENTOILopened long$30.0K
3 fills
$70.32—$30x28a41baa… ↗
30.06 13:24@UBTCbought spot$10.0K$58,387—$00x6da449e7… ↗
29.06 12:52Xxyz:BRENTOILclosed long$30.0K
5 fills
$73.29+$12$30x3f88eb99… ↗
29.06 03:42Xxyz:BRENTOILopened long$30.0K
19 fills
$73.26—$30x0c249248… ↗
28.06 11:31Xxyz:BRENTOILclosed long$30.1K
17 fills
$74.79+$60$30x16e47918… ↗
28.06 08:37Xxyz:BRENTOILopened long$30.0K
15 fills
$74.64—$30x03a2379a… ↗
28.06 05:28Xxyz:BRENTOILclosed long$30.2K
16 fills
$74.92+$164$30x58b4730c… ↗
28.06 03:20Xxyz:BRENTOILopened long$30.0K
9 fills
$74.51—$30x477343a1… ↗
28.06 01:16Xxyz:BRENTOILclosed long$271.2K
51 fills
$75.44+$1.1K$230x22bc1d52… ↗
26.06 15:09Xxyz:BRENTOILopened long$30.0K
3 fills
$72.15—$30x5d60e5ef… ↗
25.06 13:55@UBTCbought spot$10.0K
3 fills
$58,564—$00xb803fd63… ↗
25.06 02:34Xxyz:BRENTOILopened long$30.0K
2 fills
$72.79—$30xaa9a5aab… ↗
25.06 01:10Xxyz:BRENTOILopened long$30.0K
4 fills
$73.17—$30x297bb34a… ↗
24.06 13:04Xxyz:BRENTOILopened long$30.0K
2 fills
$74.05—$30x39c371c8… ↗
24.06 11:41Xxyz:BRENTOILopened long$30.0K
2 fills
$75.20—$30x962d97fb… ↗
24.06 07:16Xxyz:BRENTOILopened long$30.0K
8 fills
$76.04—$30xbafa36f7… ↗
24.06 00:00@KNTQsold spot$0$0.1655———
23.06 14:08Xxyz:BRENTOILopened long$30.0K$76.49—$30x9b503dec… ↗
23.06 11:04@UBTCbought spot$10.0K
3 fills
$62,331—$00xe656f751… ↗
23.06 10:12@KNTQsold spot$5.0K
11 fills
$0.1654−$439$30x69c9e2f7… ↗
23.06 08:54@KNTQbought spot$5.0K
9 fills
$0.1668—$200xaa811a57… ↗
22.06 12:36Xxyz:BRENTOILopened long$30.0K$78.16—$30x02793562… ↗
22.06 08:56Xxyz:BRENTOILopened long$30.0K
6 fills
$78.63—$30x218f6fd5… ↗
22.06 08:22Xxyz:BRENTOILclosed long$30.3K
5 fills
$79.38+$263$30xd9f09dc0… ↗
22.06 02:58Xxyz:BRENTOILopened long$30.0K
2 fills
$78.69—$30x9e1e52a7… ↗
21.06 15:29@KNTQbought spot$5.0K
5 fills
$0.1949—$170xbfb87da8… ↗
21.06 00:00@KNTQsold spot$0$0.1936———
20.06 14:38@KNTQbought spot$5.0K
8 fills
$0.1935—$170x5f4520b9… ↗
20.06 14:36@UBTCbought spot$10.0K
2 fills
$63,408—$00x49ddbf3c… ↗
20.06 14:26Xxyz:BRENTOILclosed long$387.7K
65 fills
$81.90−$2.3K$330x1f7dc3f8… ↗
18.06 14:07Xxyz:BRENTOILopened long$30.0K
11 fills
$76.68—$10x25e0ca14… ↗
18.06 13:48Xxyz:BRENTOILopened long$30.0K
5 fills
$76.98—$30x670e1bf9… ↗
18.06 04:48Xxyz:BRENTOILopened long$30.0K
2 fills
$77.66—$30x8fa49885… ↗
17.06 09:02@KNTQsold spot$7.2K
7 fills
$0.2381+$243$50x4f8c0e93… ↗
17.06 00:00@UBTCsold spot$1$65,618———
16.06 15:56Xxyz:BRENTOILopened long$30.0K
4 fills
$78.46—$30x1634f00b… ↗
16.06 15:50Xxyz:BRENTOILopened long$30.0K$78.91—$10xa6b9a119… ↗
16.06 12:17Xxyz:BRENTOILopened long$30.0K
6 fills
$79.58—$30xed1f510c… ↗
16.06 11:03DOGEclosed long$15.0K$0.0883−$3$60xc9bf837b… ↗
16.06 10:15DOGEopened long$15.0K
6 fills
$0.0883—$60x2515f4ed… ↗
16.06 08:29Xxyz:BRENTOILopened long$30.0K
4 fills
$80.54—$30xba2e210b… ↗
16.06 02:15@UBTCsold spot$9.0K
5 fills
$66,072−$962$60xa9173a2a… ↗
15.06 16:07BTCclosed long$160.2K
13 fills
$67,106+$2.2K$690x6c95b0ed… ↗
13.06 12:52Xxyz:BRENTOILopened long$30.0K
21 fills
$83.72—$30x432c685d… ↗
12.06 09:13Xxyz:BRENTOILopened long$30.0K
4 fills
$85.32—$30xfa4bb75c… ↗
12.06 08:04Xxyz:BRENTOILopened long$30.0K
5 fills
$86.20—$30x822cd3b7… ↗
09.06 16:09Xxyz:BRENTOILopened long$30.0K
4 fills
$88.88—$10x4d929874… ↗
09.06 15:13Xxyz:BRENTOILopened long$30.0K
7 fills
$90.13—$30x23a6856c… ↗
09.06 14:59BTCclosed long$30.0K
2 fills
$61,525−$2.3K$130x343fb164… ↗
09.06 14:57BTCclosed long$60.0K
19 fills
$61,314−$4.8K$260x888b6cfe… ↗
09.06 07:05Xxyz:BRENTOILopened long$30.0K
4 fills
$92.14—$30xb45724ba… ↗
05.06 14:21BTCopened long$30.0K$60,814—$130xb6827f02… ↗
04.06 02:02BTCopened long$60.0K
16 fills
$61,837—$260x00dfd6a0… ↗
04.06 02:01Xxyz:SILVERclosed long$30.1K
10 fills
$73.05+$135$30xcd7a2be7… ↗
03.06 20:50Xxyz:SILVERopened long$30.0K
9 fills
$72.73—$10xdd2e6958… ↗
03.06 13:51@KNTQsold spot$9.8K
3 fills
$0.3250+$763$70x4717d769… ↗
02.06 15:33BTCopened long$45.0K
4 fills
$67,430—$190xb1736518… ↗
02.06 14:24BTCopened long$30.0K$68,000—$130x347ea4fb… ↗
02.06 12:19BTCopened long$30.0K
5 fills
$69,240—$130x8e5b78fa… ↗
02.06 07:05BTCopened long$30.0K
5 fills
$69,844—$130xde7a09a1… ↗
01.06 13:59BTCopened long$30.0K
3 fills
$71,702—$130x5c369963… ↗
01.06 06:56@UBTCbought spot$10.0K
2 fills
$73,057—$00xeeb37128… ↗
30.05 05:01ZECclosed long$30.0K
10 fills
$507+$39$130xff4e47d7… ↗
30.05 04:33ZECopened long$30.0K
6 fills
$507—$130xad3b8d31… ↗
30.05 02:43Xxyz:BRENTOILclosed long$30.5K$91.80+$483$30xbd0a6f9d… ↗
30.05 00:00@KNTQsold spot$0$0.2042———
29.05 15:08Xxyz:BRENTOILopened long$30.0K$90.34—$10x0911cb36… ↗
29.05 14:50Xxyz:BRENTOILclosed long$30.2K
9 fills
$92.04+$225$30x33514f07… ↗
29.05 14:50@KNTQsold spot$8.6K
11 fills
$0.1952+$579$60x93aa8132… ↗
29.05 06:31Xxyz:BRENTOILopened long$30.0K$91.36—$10x90b68451… ↗
28.05 14:21@KNTQbought spot$8.0K
8 fills
$0.1819—$300x22a82209… ↗
28.05 14:19Xxyz:SILVERclosed long$121.9K
15 fills
$74.60+$1.9K$110x1780d190… ↗
28.05 14:19Xxyz:BRENTOILclosed long$60.1K
3 fills
$92.27+$64$50x72dd3aaa… ↗
28.05 14:13Xxyz:BRENTOILopened long$30.0K
3 fills
$91.23—$10xb4f0c788… ↗
28.05 04:01Xxyz:SILVERopened long$30.0K
4 fills
$72.22—$10xecd1acd6… ↗
28.05 03:57Xxyz:SILVERopened long$30$72.22—$00xc63a88e8… ↗
28.05 02:11Xxyz:SILVERopened long$30.0K$73.19—$30xaf45d600… ↗
28.05 01:27Xxyz:SILVERopened long$30.0K$73.43—$10x1a4eb5b5… ↗
27.05 09:26Xxyz:BRENTOILopened long$30.0K
3 fills
$93.13—$30x9b2fb9bc… ↗
27.05 07:45Xxyz:SILVERopened long$30.0K
8 fills
$75.09—$30xb8e5d670… ↗
27.05 00:00@KNTQsold spot$0$0.1921———
26.05 15:12@KNTQsold spot$8.2K
16 fills
$0.2058+$119$50x6dd6aaca… ↗
26.05 14:47HYPEclosed short$29.6K
5 fills
$63.59+$394$130x403d25a1… ↗
26.05 14:26@KNTQbought spot$8.1K
9 fills
$0.2027—$270x0a985db2… ↗
26.05 14:23HYPEopened short$30.0K
4 fills
$64.44—$130xb50da3ed… ↗
26.05 00:00@KNTQsold spot$0$0.1951———
25.05 11:09@KNTQsold spot$8.0K
10 fills
$0.2001−$513$50xc31526bd… ↗
24.05 16:09@KNTQbought spot$10.0K
4 fills
$0.2128—$320xc9768922… ↗
24.05 10:17HYPEclosed long$29.4K
10 fills
$63.24−$18$130x021c9843… ↗
24.05 10:17HYPEopened long$29.4K
37 fills
$63.28—$130x37e9f2aa… ↗
24.05 10:16HYPEclosed short$29.5K
3 fills
$63.33+$461$130xc981a592… ↗
24.05 09:51HYPEopened short$30.0K
3 fills
$64.32—$40x9338fafd… ↗
24.05 08:06@KNTQsold spot$8.2K
6 fills
$0.2059+$1.1K$60x0fc35414… ↗
24.05 03:23Xxyz:BRENTOILclosed long$61.0K
12 fills
$94.42+$999$50xe536f15b… ↗
23.05 21:18Xxyz:BRENTOILopened long$30.0K$91.23—$10x75b3e972… ↗
23.05 21:14Xxyz:BRENTOILopened long$30.0K$94.57—$10xccfc670b… ↗
23.05 08:30@KNTQbought spot$8.9K
6 fills
$0.1777—$340xe75bae32… ↗
23.05 00:00@USDHsold spot$0$1.00———
22.05 08:57@USDHsold spot$8.7K$1.00−$5$10x0865697e… ↗
21.05 16:51HYPEclosed long$15.0K
17 fills
$58.68−$9$60x863c9351… ↗
21.05 16:50HYPEopened long$15.0K
2 fills
$58.71—$60x841ac0cb… ↗
21.05 16:38HYPEclosed short$119.8K
11 fills
$59.24+$171$520xbd857b24… ↗
21.05 15:49@KNTQsold spot$8.7K
16 fills
$0.2176−$31.3K$50xd5680ddb… ↗
21.05 15:16HYPEopened short$30.0K$62.34—$40x9ba1668d… ↗
21.05 14:30HYPEopened short$30.0K$60.53—$40xc45b8e95… ↗
21.05 08:04HYPEopened short$30.0K$58.64—$40x15dd55c4… ↗
21.05 05:03HYPEopened short$30.0K
2 fills
$56.12—$130x08a06227… ↗
14.05 16:33HYPEclosed short$15.3K
7 fills
$43.24−$341$70xfd24377f… ↗
14.05 15:04HYPEopened short$15.0K
14 fills
$42.28—$60x6cb30986… ↗
11.05 13:07Xxyz:INTCclosed short$29.9K
10 fills
$132+$150$30xd296c51f… ↗
11.05 09:47Xxyz:INTCopened short$15.0K$135—$00x240097fc… ↗
11.05 09:07Xxyz:INTCopened short$15.0K
14 fills
$131—$10x9d3badd2… ↗
10.05 23:23Xxyz:SNDKclosed short$29.7K
44 fills
$1,564+$264$30x95c2242f… ↗
10.05 14:58Xxyz:SNDKopened short$15.0K$1,596—$00xc230255d… ↗
09.05 02:44Xxyz:SNDKopened short$15.0K
16 fills
$1,561—$10xeea21eb1… ↗
08.05 17:05Xxyz:SNDKclosed short$14.7K
10 fills
$1,492+$251$10x54ff2cb4… ↗
08.05 17:05Xxyz:INTCclosed short$31.1K
6 fills
$130−$1.2K$30xa65c4689… ↗
08.05 17:02Xxyz:INTCopened short$15.0K
9 fills
$128—$10xeed93334… ↗
08.05 16:51Xxyz:INTCopened short$15.0K
5 fills
$122—$10x732e2849… ↗
08.05 16:24Xxyz:SNDKopened short$15.0K
3 fills
$1,517—$10xecbe913e… ↗
06.05 14:26BTCclosed short$72.1K
6 fills
$81,658−$2.1K$310xc0592375… ↗
06.05 14:23Xxyz:SNDKclosed short$125.3K
16 fills
$1,347−$5.3K$110xfa0be6ab… ↗
05.05 14:28Xxyz:SNDKopened short$15.0K
3 fills
$1,393—$10x57140534… ↗
05.05 14:00Xxyz:SNDKopened short$15.0K
2 fills
$1,359—$10xa8e11dfc… ↗
05.05 13:37Xxyz:SNDKopened short$15.0K
3 fills
$1,329—$10x691aff48… ↗
05.05 13:32Xxyz:SNDKopened short$15.0K
2 fills
$1,306—$10x0d58d626… ↗
05.05 13:05BTCopened short$15.0K$81,488—$60xef73f23d… ↗
05.05 11:49Xxyz:SILVERclosed long$15.2K
2 fills
$73.77+$178$10xf607a312… ↗
05.05 09:17Xxyz:SNDKopened short$15.0K
10 fills
$1,272—$10xd09b8d58… ↗
05.05 06:29Xxyz:SILVERopened long$15.0K
18 fills
$72.90—$10x52caf730… ↗
04.05 13:54Xxyz:SNDKopened short$15.0K
6 fills
$1,255—$10xb6c5967b… ↗
04.05 13:43Xxyz:INTCclosed short$30.0K
2 fills
$98.20+$14$30x230874c6… ↗
04.05 02:52Xxyz:SNDKopened short$15.0K
7 fills
$1,241—$10x360e72ad… ↗
04.05 02:40BTCopened short$25.0K
2 fills
$80,123—$40x5ba31f4d… ↗
02.05 17:25Xxyz:SNDKopened short$15.0K
24 fills
$1,193—$10x1936aa51… ↗
01.05 15:16Xxyz:INTCopened short$15.0K
4 fills
$99.43—$10xea6f9cd6… ↗
01.05 14:02Xxyz:SILVERclosed long$46.6K
21 fills
$76.46+$1.6K$40x2e3140e2… ↗
01.05 13:56Xxyz:INTCopened short$15.0K
3 fills
$97.08—$10xa79eca2c… ↗
01.05 13:02BTCopened short$15.0K$78,076—$60xc8448cab… ↗
01.05 07:00BTCopened short$15.0K$76,961—$60x26de1adc… ↗
01.05 03:43Xxyz:SNDKclosed short$15.0K
12 fills
$1,050−$12$10xdeef3514… ↗
01.05 00:52Xxyz:SNDKopened short$15.0K
12 fills
$1,049—$10xf587ff74… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

180
Deposited
$549.4K
Withdrawn
$396.0K
Net deposited
+$153.4K
more came in than went out
TimeOperationAmountFeeFrom / to
30.07.26 14:10transfer received$14.7K—← 0x200000…00007c
17.07.26 06:39sent to another address$5.0K—→ 0x200000…00007c
10.07.26 15:29sent to another address$5.0K—→ 0x200000…00007c
02.07.26 13:10sent to another address$5.0K—→ 0x200000…00007c
23.06.26 10:12sent to another address$4.2K—→ 0x200000…00007c
20.06.26 14:38sent to another address$5.0K—→ 0x200000…00007c
13.06.26 18:59transfer received——← 0x207700…65e06a
08.06.26 11:56transfer received$6.9K—← 0x200000…00007c
07.06.26 02:45vaultWithdraw——0x8b052101…
05.06.26 06:26vaultDeposit$15.0K—0xc24bf325…
05.06.26 05:58vaultDeposit$20.0K—0xa56827c8…
03.06.26 10:39transfer received$9.0K—← 0x200000…00007c
24.05.26 16:10sent to another address$1.5K—→ 0x200000…00007c
23.05.26 08:31sent to another address$1.8K—→ 0x200000…00007c
19.05.26 17:01transfer received$40.1K—← 0x200000…00007c
21.04.26 15:44sent to another address$5.0K—→ 0x200000…00007c
30.03.26 09:40token airdrop4.3K BASED—0x8f0625fb…
10.03.26 15:01transfer received$7.5K—← 0x6b9e77…390a24
10.03.26 10:32sent to another address$5.0K—→ 0x200000…00007c
25.02.26 14:31transfer received——← 0x09f1be…43133b
22.02.26 16:50withdrawal$10.0K$10x6d98c52d…
22.02.26 16:37borrowLend5.0K USDC—0x6c3a3f2f…
07.02.26 02:30moved between venues$15.0K—between own venues · spot → HyperCore
06.02.26 15:31borrowLend5.0K USDC—0x1746ae80…
06.02.26 15:30borrowLend5.0K USDC—0x07623a0d…
06.02.26 15:30borrowLend5.0K USDC—0x20ea72f9…
06.02.26 15:30moved between venues$20.0K—between own venues · HyperCore → spot
06.02.26 15:14vaultWithdraw——0xf081e212…
05.02.26 14:44vaultDeposit$40.0K—0x2d97bfcf…
02.02.26 16:46vaultWithdraw——0x612ab94b…
31.01.26 11:16transfer received$35—← 0xa822a9…18d748
31.01.26 11:15transfer received$54—← 0x8dafbe…0835c0
31.01.26 11:10transfer received$357—← 0xa822a9…18d748
31.01.26 11:03vaultDeposit$50.0K—0x5aaa32dc…
29.01.26 07:27moved between venues$90.3K—between own venues · spot → HyperCore
27.01.26 14:59moved between venues$30.0K—between own venues · spot → HyperCore
27.01.26 14:57moved between venues$91.1K—between own venues · HyperCore → spot
27.01.26 14:57deposit$91.1K—0x9fc335d0…
27.11.25 11:36token airdrop8.3K KNTQ—0xe92fad82…
24.11.25 13:59transfer received$311—← 0x24de6b…a71b0f
01.11.25 03:08transfer received$30.9K—← 0x222222…222222
29.10.25 15:13sent to another address$33.5K—→ 0x222222…222222
26.10.25 13:53moved between venues$33.1K—between own venues · HyperCore → spot
26.10.25 13:51spot transfer$9—→ 0x222222…222222
26.10.25 13:49spot ↔ perps$33.1K—spot → perps
23.10.25 08:47spot ↔ perps$26.8K—perps → spot
23.10.25 08:46vaultWithdraw——0xf965684a…
12.10.25 15:57vaultDeposit$26.8K—0x276483e9…
12.10.25 15:49deposit$26.8K—0x9cc10e9b…
10.10.25 23:56withdrawal$423$10x63b55c7b…
10.10.25 23:53withdrawal$26.4K$10xab913bcb…
10.10.25 23:51spot ↔ perps$424—spot → perps
10.10.25 23:49spot ↔ perps$26.3K—spot → perps
10.10.25 23:48transfer received$26.5K—← 0x222222…222222
07.10.25 12:21internalTransfer$33—← 0xf760a4…f103be
05.10.25 07:22withdrawal$8.7K$10x1d80fc96…
05.10.25 07:17spot ↔ perps$8.7K—spot → perps
05.10.25 07:16transfer received$8.7K—← 0x222222…222222
30.09.25 14:48spot transfer$5.1K—→ 0x222222…222222
30.09.25 14:40transfer received$5.1K—← 0x222222…222222
23.09.25 23:42spot transfer$996—→ 0x200000…000164
22.09.25 10:23withdrawal$67.6K$10xffd7c020…
22.09.25 10:19spot ↔ perps$67.6K—spot → perps
22.09.25 10:14transfer received$69.6K—← 0xfe32e9…d8e4e7
20.09.25 13:11spot transfer$887—→ 0x200000…000164
20.09.25 13:10transfer received$889—← 0xfe32e9…d8e4e7
19.09.25 13:57spot transfer$3.8K—→ 0x200000…000164
19.09.25 09:41transfer received$3.7K—← 0x222222…222222
19.09.25 08:43spot transfer$4.0K—→ 0x222222…222222
19.09.25 08:41spot ↔ perps$4.0K—perps → spot
19.09.25 08:39spot ↔ perps$4.0K—spot → perps
19.09.25 08:39transfer received$4.0K—← 0xfe32e9…d8e4e7
15.09.25 09:34spot transfer$16.4K—→ 0xfe32e9…d8e4e7
14.09.25 17:10transfer received$16.4K—← 0x222222…222222
12.09.25 10:18spot transfer$14.6K—→ 0xfe32e9…d8e4e7
12.09.25 10:15transfer received$14.6K—← 0x222222…222222
09.09.25 16:13subAccountTransfer$6.8K—→ 0xfe32e9…d8e4e7
09.09.25 16:12deposit$6.8K—0xd9998492…
09.09.25 06:18withdrawal$5.7K$10x0b3423d5…
09.09.25 06:10spot ↔ perps$5.8K—spot → perps
09.09.25 06:05transfer received$5.8K—← 0x222222…222222
08.09.25 14:54spot transfer$8.0K—→ 0xfe32e9…d8e4e7
08.09.25 09:20transfer received$8.0K—← 0x222222…222222
15.08.25 03:23spot transfer$8.7K—→ 0xfe32e9…d8e4e7
15.08.25 03:13transfer received$8.7K—← 0x222222…222222
12.08.25 04:28spot transfer$20.0K—→ 0xfe32e9…d8e4e7
12.08.25 04:26transfer received$20.0K$1← 0x2d9362…fc13fd
09.08.25 16:56spot transfer$10.0K—→ 0x2d9362…fc13fd
09.08.25 16:54transfer received$10.0K—← 0x222222…222222
09.08.25 05:00spot transfer$16.8K—→ 0x222222…222222
09.08.25 02:19staking407.83 HYPE—out of staking
31.07.25 15:12withdrawal$4.4K$10xcf1d7400…
31.07.25 06:50deposit$4.8K—0x7065e4aa…
31.07.25 06:44withdrawal$4.8K$10x0e9cba4f…
30.07.25 17:03spot ↔ perps$4.4K—spot → perps
30.07.25 17:01spot ↔ perps$4.4K—perps → spot
30.07.25 16:56spot ↔ perps$20—spot → perps
30.07.25 16:10deposit$4.4K—0x52b6337a…
25.07.25 21:55withdrawal$5.3K$10x763de6df…
25.07.25 21:51spot ↔ perps$5.3K—spot → perps
19.07.25 00:24transfer received——← 0x9d2e6b…64d52c
17.07.25 16:51spot ↔ perps$10.3K—perps → spot
14.07.25 14:34spot ↔ perps$5.3K—spot → perps
14.07.25 14:33transfer received$5.4K—← 0x222222…222222
13.07.25 11:27spot transfer$5.3K—→ 0x200000…0000b2
13.07.25 11:14transfer received$5.3K—← 0x200000…0000b2
02.07.25 15:21deposit$3.3K—0x335978a3…
02.07.25 15:21withdrawal$3.3K$10x44308953…
02.07.25 07:47deposit$2.7K—0x9307f231…
13.06.25 14:44withdrawal$3.5K$10xf73f58a3…
13.06.25 14:36spot transfer$9.2K—→ 0x200000…0000b2
13.06.25 14:24spot ↔ perps$71—spot → perps
12.06.25 12:43spot ↔ perps$5.0K—spot → perps
12.06.25 00:31spot ↔ perps$3.7K—perps → spot
11.06.25 14:21deposit$5.6K—0xd1c31174…
09.06.25 15:56spot ↔ perps$9.1K—perps → spot
09.06.25 15:56deposit$9.1K—0x762635ca…
22.05.25 16:55withdrawal$18.2K$10x09f331b3…
22.05.25 16:51spot ↔ perps$18.2K—spot → perps
22.05.25 16:47transfer received$9.8K—← 0x222222…222222
22.05.25 16:40spot transfer$2.0K—→ 0x200000…0000f1
22.05.25 16:38spot ↔ perps$10.4K—perps → spot
22.05.25 16:37deposit$10.4K—0xc0fa8946…
01.05.25 05:29withdrawal$2.0K$10x360bdf38…
01.05.25 05:25spot ↔ perps$2.0K—spot → perps
01.05.25 05:23transfer received$2.0K—← 0x200000…0000f1
29.04.25 22:09spot transfer$7.3K—→ 0x222222…222222
21.04.25 14:08withdrawal$999$10xd0598c29…
21.04.25 14:04spot ↔ perps$1.0K—spot → perps
21.04.25 14:00transfer received$1.0K—← 0x200000…0000f1
15.04.25 15:52withdrawal$941$10x098cc119…
15.04.25 15:48spot ↔ perps$942—spot → perps
15.04.25 15:41transfer received$977—← 0x222222…222222
15.04.25 15:41withdrawal$779$10x65f260ae…
15.04.25 15:36spot ↔ perps$780—spot → perps
09.04.25 17:21spot transfer$320—→ 0x222222…222222
07.04.25 16:42spot transfer$8.6K—→ 0x222222…222222
31.03.25 16:20spot transfer$9.2K—→ 0x222222…222222
19.03.25 15:18spot ↔ perps$408—perps → spot
19.03.25 15:15deposit$408—0xce4742da…
15.03.25 15:06spot transfer$3—→ 0x222222…222222
15.03.25 15:05spot transfer$200—→ 0x222222…222222
15.03.25 15:04spot transfer$15—→ 0x222222…222222
12.02.25 07:47transfer received$2—← 0xb932c0…10c10e
08.02.25 14:37spot transfer$463—→ 0xf760a4…f103be
26.01.25 02:56spot ↔ perps$6.0K—perps → spot
26.01.25 02:56deposit$6.0K—0x5e197b7c…
23.01.25 14:39internalTransfer$488—→ 0xf760a4…f103be
23.01.25 14:36deposit$488—0x1acc7aa1…
17.01.25 10:29transfer received$2.0K—← 0x3d855c…b2a242
12.01.25 15:35withdrawal$2.0K$10x54bbae54…
12.01.25 15:30spot ↔ perps$2.0K—spot → perps
11.01.25 14:43withdrawal$3.0K$10x50dcd4e1…
11.01.25 14:39spot ↔ perps$3.0K—spot → perps
31.12.24 14:57spot transfer$729—→ 0x5bcb98…dce355
31.12.24 14:54spot transfer$11—→ 0x5bcb98…dce355
31.12.24 14:53spot transfer$2$1→ 0x5bcb98…dce355
29.12.24 07:38spot transfer$1.5K—→ 0xf760a4…f103be
29.12.24 07:33spot transfer$2—→ 0xf760a4…f103be
25.12.24 13:32transfer received$14—← 0x5247e8…2cba50
21.12.24 04:30spot transfer$1.3K—→ 0xf760a4…f103be
19.12.24 16:44spot ↔ perps$853—perps → spot
19.12.24 16:42deposit$853—0x43c76cc5…
17.12.24 09:41spot ↔ perps$8.8K—perps → spot
17.12.24 09:40vaultWithdraw——0xf84f1b13…
16.12.24 14:24spot transfer$1.0K—→ 0xf760a4…f103be
16.12.24 13:44token airdrop0.4857 VAULT—0x4a951a88…
15.12.24 16:07spot transfer$500—→ 0xf760a4…f103be
15.12.24 15:49spot transfer$1—→ 0xf760a4…f103be
15.12.24 15:49spot transfer$1$1→ 0xf760a4…f103be
15.12.24 05:21transfer received$23—← 0xd605c1…c90872
15.12.24 05:21spot transfer$24$1→ 0xd605c1…c90872
12.12.24 15:39vaultDeposit$8.8K—0x49559da0…
12.12.24 15:38spot ↔ perps$8.8K—spot → perps
05.12.24 13:03spot ↔ perps$947—perps → spot
05.12.24 13:02deposit$947—0xed059b10…
03.12.24 15:00token airdrop31.3K MUNCH—0xb7d2abda…
01.12.24 16:12spot ↔ perps$37.4K—perps → spot
01.12.24 16:12deposit$37.4K—0xa40a9914…
01.12.24 16:10deposit$5—0x28e516cc…
“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 6815 min ago

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