Market cap$2.79T-2.5%
Volume 24h$198.2B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x25c7a3…40ae02

0x25c7a3108317e8ae1944ee3f7abcb91da440ae02copy

Hyperliquid wallet 0x25c7a3…40ae02 currently holds $8.42K in perps and $50.5K in spot. Open positions: 3. The largest is a $42.17K HYPE short at 10x leverage, entry $36.13, liquidation $114.85. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$84.6K
perps $8.4K · other $76.2K
other
Free margin
$145
withdrawable $721 · 0.9%
free
Position value
$85.2K
leverage ×10.1
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$2.1K$6.3K$14.6K$23.0K2024-03-202026-10-08in-crypto.app
24 hours
−$1.2K
48 hours
−$796
7 days
−$808
30 days
+$1.7K
All time
+$18.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 43%short 57%
Position distribution
long $36.3Kshort $48.9K
Open ROE-275.91%
Unrealised P&L−$22.8K

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$42.2K
500.00 HYPE
−$24.1K
-1334.82%
$36.13$84.35$115$4.2K+$4.9K
Xxyz:CL long
cross ×20
$36.3K
399.98 xyz:CL
−$651
-35.25%
$92.39$90.76$49.71$1.8K+$43
LIT short
cross ×3
$6.7K
1.9K LIT
+$1.9K
+67.07%
$4.68$3.63$11.50$2.2K+$107
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
HYPEbuy$109100.00$10.9KStop Limit triggers at $104 reduce-only
@107sell$109100.00$10.9KLimit
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC19.7K$1.00$19.7K———
UBTC0.2269$81,803$18.6K$81,854$18.6K−$12 −0.1%
HYPE144.72$84.50$12.2K$37.28$5.4K+$6.8K +126.7%
LATINA7.5K$0.000142$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

117
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.09 14:08LITshort3m+$12.25−2 119 LIT$4.70$2.58
03.07 20:49Xxyz:STRClong29h 08m+$90.48100 xyz:STRC$88.059807$9.09
18.06 20:17BTCshort4h 13m−$583.86−1 BTC$63 101.00$48.86
05.06 12:56BTClong34s+$48.871 BTC$61 948.00$48.13
05.05 16:00Kkm:EURshort18h 40m+$12.67−8 516.4 km:EUR$1.1709$0.96
04.05 21:13Kkm:EURshort3h 44m+$58.02−25 000 km:EUR$1.1687$3.73
04.05 17:21Kkm:EURlong3m−$0.0410 km:EUR$1.1669$0.00
04.05 17:05Kkm:EURshort37s−$0.00−9.4 km:EUR$1.1799$0.00
04.05 17:02Kkm:EURshort30m+$53.93−20 000 km:EUR$1.168$3.27
12.04 16:37Kkm:GOOGLshort22h 24m+$409.46−80 km:GOOGL$313.298174375$2.68
29.03 09:02ETHshort47d 11h+$596.54−6.24 ETH$2 019.6820512821$6.98
25.03 17:18BTCshort1h 14m+$761.93−5.06 BTC$70 923.00$223.25
25.03 15:57BTCshort4m−$28.61−4.34246 BTC$70 825.00$124.14
25.03 15:54BTClong32s−$209.804.46378 BTC$70 847.00$281.22
23.03 11:42Kkm:USOILlong7d 12h−$827.7180 km:USOIL$113.77$0.75
23.03 11:41Xxyz:BRENTOILshort7d 12h+$195.69−98 xyz:BRENTOIL$99.381$1.03
15.03 22:43Xxyz:BRENTOILlong26m−$85.2798 xyz:BRENTOIL$101.39$1.97
15.03 22:24Kkm:USOILshort7m+$13.88−35.82 km:USOIL$124.7306085985$0.42
15.03 22:03Xxyz:SILVERshort3h 10m+$12.62−119 xyz:SILVER$80.0401384874$1.44
15.03 22:02Kkm:SILVERlong3h 11m−$0.15119.001 km:SILVER$80.168$1.34
24.02 20:01SSKRlong4m−$3.30280 655 SKR$0.0238438484$2.70
24.02 18:48AAZTECshort3d 10h+$5 184.07−500 000 AZTEC$0.0259089846$5.44
21.02 08:05AAZTEClong19h 18m−$685.89500 000 AZTEC$0.0313872658$8.53
20.02 12:47AAZTECshort1h 51m−$1 954.29−512 640 AZTEC$0.0322754551$7.56
20.02 10:33AAZTECshort37m+$6.43−500 000 AZTEC$0.02726$7.07
20.02 09:56AAZTEClong1h 00m−$484.93500 000 AZTEC$0.0271391211$5.49
20.02 08:02AAZTEClong6m−$130.16434 346 AZTEC$0.0272$3.33
20.02 07:00AAXSlong3m+$4.5510 000 AXS$1.310603$4.48
19.02 23:00OOMlong5m+$88.89110 197 OM$0.0672013497$3.83
19.02 22:30OOMlong35m+$15.98199 735.3 OM$0.06447$4.00
19.02 21:12OOMlong16m−$3.15199 002.4 OM$0.063991338$5.41
19.02 20:08INJlong12m−$3.663 000 INJ$3.265$3.84
19.02 19:10INJlong12m−$2.583 000 INJ$3.315$2.58
19.02 18:00OOMlong4m−$2.18100 000 OM$0.0626508492$2.26
19.02 17:12Xxyz:SILVERshort14m−$30.80−200 xyz:SILVER$77.666$0.80
05.02 19:11BTClong6h 54m−$1 694.770.73 BTC$66 327.9109589041$27.89
05.02 15:49Fflx:SILVERlong45h 21m−$2 626.98250 flx:SILVER$72.99934308$1.82
05.02 15:47Xxyz:SILVERshort45h 17m+$2 703.74−250 xyz:SILVER$72.781$1.01
03.02 16:43Xxyz:SILVERshort31h 47m−$2 488.53−250 xyz:SILVER$88.72106716$2.23
03.02 16:42Fflx:SILVERlong31h 45m+$2 610.35250 flx:SILVER$88.76689896$1.60
02.02 08:07Xxyz:SILVERlong10h 15m−$533.01100 xyz:SILVER$77.583$0.85
02.02 08:06Fflx:SILVERshort10h 17m+$586.92−100 flx:SILVER$77.1812446$0.61
01.02 21:13Xxyz:SILVERshort7m+$56.02−100 xyz:SILVER$82.599879$1.29
01.02 21:13Fflx:SILVERlong2h 20m−$225.54100 flx:SILVER$82.4767848$1.17
01.02 20:59Xxyz:SILVERshort2h 06m+$174.37−100 xyz:SILVER$83.028$0.85
31.01 23:03Fflx:SILVERlong2d 07h−$5 070.00200 flx:SILVER$84.91416665$6.83
31.01 22:07Xxyz:SILVERshort27h 20m−$354.26−200 xyz:SILVER$85.0083224568$2.44
30.01 18:16Xxyz:SILVERshort1h 39m+$2 535.91−200 xyz:SILVER$81.41169995$1.75
30.01 16:36Xxyz:SILVERshort24h 39m+$3 324.76−200 xyz:SILVER$94.016$2.04
29.01 15:27Xxyz:SILVERshort43h 58m+$527.93−500 xyz:SILVER$107.77$5.07
27.01 21:12LITshort12d 02h−$1 004.93−6 000 LIT$1.965$2.93
15.01 15:43LITshort42h 05m+$968.36−6 000 LIT$1.9485$7.52
27.12 12:18PUMPshort2m−$4.13−1 206 937 PUMP$0.0018481006$1.52
27.12 12:16PUMPlong58d 17h−$6 649.662 000 000 PUMP$0.001846$5.66
22.10 21:36ETHshort61d 03h+$5 233.15−5 ETH$3 733.20$16.51
22.10 21:30BNBshort91d 15h−$16 711.62−70 BNB$1 016.3745644$77.55
08.10 15:3922Zshort6d 00h+$3 600.36−20 000 2Z$0.398985671$7.61
27.09 17:03BTClong56s−$2.910.05033 BTC$109 320.00$5.93
23.09 17:15ASTERlong1h 55m+$64.062 500 ASTER$2.0273718$3.91
12.08 20:30ETHshort7h 39m−$759.45−4 ETH$4 603.40$9.45
12.06 23:23AAVElong2h 38m+$25.9630 AAVE$293.52888$4.31
12.06 15:27AAVEshort35m+$35.14−25 AAVE$298.50$3.31
12.06 10:04AAVEshort13h 11m+$416.43−30 AAVE$294.11$4.74
11.06 17:22AAVElong1h 43m−$167.9030 AAVE$312.4358866667$4.88
10.06 20:57AAVElong35m+$72.2230 AAVE$307.1049766667$7.13
10.06 18:01RRESOLVshort11m+$56.49−6 000 RESOLV$0.36248$1.71
09.06 20:45ETHlong3h 13m+$79.985 ETH$2 585.00$10.02
04.06 15:47BTClong22h 14m−$66.370.15 BTC$105 489.00$12.32
28.05 20:59BTClong4h 22m−$12.940.14 BTC$107 329.00$11.68
28.05 16:32BTCshort1h 06m−$6.22−0.14 BTC$107 286.00$11.68
28.05 15:24BTClong2h 38m−$223.600.14 BTC$107 468.00$11.78
28.05 12:44BTCshort28h 54m+$92.89−0.15 BTC$109 004.00$12.75
27.05 01:22BTCshort7h 39m+$216.29−0.15 BTC$107 771.00$12.66
25.05 21:12BTClong1h 11m+$4.310.15 BTC$107 753.00$12.56
25.05 19:56BTClong1h 55m+$73.860.15 BTC$107 808.00$12.54
25.05 17:58BTCshort30h 41m+$282.41−0.15 BTC$107 286.00$12.63
24.05 10:39BTCshort19h 51m+$92.74−0.15 BTC$108 888.00$8.50
22.05 22:11BTCshort3h 24m+$62.31−0.1 BTC$111 222.00$5.79
22.05 18:33BTCshort1h 19m−$45.38−0.1 BTC$111 880.00$5.78
22.05 15:44BTClong23m+$9.980.2 BTC$111 370.50$14.42
22.05 15:10BTCshort4m−$6.97−0.11 BTC$111 031.00$9.50
21.05 19:35BTClong1h 29m+$100.270.12 BTC$107 725.0015833333$10.01
21.05 18:04BTClong35s+$10.210.15 BTC$106 702.00$12.44
21.05 18:00BTClong3m+$51.940.15 BTC$106 629.00$12.41
21.05 17:55BTCshort2h 37m+$422.13−0.15 BTC$106 278.00$12.57
21.05 15:13BTCshort6m+$55.48−0.15 BTC$109 036.00$12.74
21.05 15:06BTClong7d 19h+$700.670.15 BTC$109 666.00$8.24
17.05 12:44ETHshort45d 02h−$6 047.56−10.18 ETH$2 422.6514324818$16.81
17.05 00:38NNXPCshort40h 33m+$513.23−1 000 NXPC$2.5321412$1.76
10.03 16:16UUSUALshort22d 05h+$1 927.09−26 100 USUAL$0.1719807074$3.71
16.02 10:53AAIXBTshort3d 15h+$66.60−5 500 AIXBT$0.2224827273$0.84
03.02 15:59ETHlong10h 31m+$2 004.5210 ETH$2 702.50$17.48
03.02 15:47AAVElong9h 11m+$1 119.0840 AAVE$261.698495$6.66
03.02 02:07ETHshort6d 04h+$12 208.46−18.05 ETH$2 457.9612188366$23.26
27.01 11:26ETHlong38d 18h−$3 162.4718 ETH$3 193.747826087$41.41
25.01 08:55TTRUMPshort3d 11h+$7 295.42−392.7 TRUMP$27.5469350649$4.06
21.01 21:07PPURRshort46d 11h−$15 268.61−100 000 PURR$0.4253476619$23.74
19.01 21:47TTRUMPshort12h 20m+$1 780.68−65 TRUMP$46.689$2.33
13.01 09:00HYPElong2d 00h+$0.051 HYPE$19.846$0.01
06.12 09:06HYPEshort19h 38m+$432.87−800 HYPE$12.9343956875$7.10
04.12 20:04ETHlong22h 54m+$213.271 ETH$3 839.80$2.51
03.12 21:08PPURRshort3h 39m−$7.24−977 PURR$0.2643$0.11
03.12 17:18PPURRshort16m+$1.02−1 000 PURR$0.25402954$0.11
03.04 20:33ETHshort1h 46m+$91.38−5 ETH$3 300.296926$7.14
03.04 18:17ETHshort6m−$6.37−5 ETH$3 305.651672$11.11
03.04 18:11ETHshort17s−$0.61−5 ETH$3 306.90$11.11
03.04 18:05ETHshort4m+$13.32−5 ETH$3 320.90$7.18
03.04 18:01ETHshort10m+$24.09−5 ETH$3 320.198$11.17
19.03 17:15ETHlong15s+$4.343 ETH$3 342.7907866667$6.74
19.03 17:14ETHshort3m−$1.61−3 ETH$3 342.90$6.74
19.03 17:10ETHlong35s−$3.433 ETH$3 338.60$6.73
19.03 16:31ETHlong56s+$6.551.5 ETH$3 305.00$0.95
19.03 16:30ETHlong26s+$0.170.05 ETH$3 305.20$0.07
19.03 16:07ETHlong38s+$0.150.1145 ETH$3 308.70$0.16
19.03 15:42ETHlong1h 52m+$54.851.5 ETH$3 308.00$0.95
19.03 12:42ETHlong11m+$36.761.5 ETH$3 299.00$2.12
19.03 12:01ETHlong16m+$43.181.5 ETH$3 289.00$2.12
“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
07.10 16:24@UBTCbought spot$16.7K
8 fills
$83,500—$00x658be3b3… ↗
06.10 14:31@UBTCbought spot$200
2 fills
$86,040—$00x956f3ff9… ↗
25.09 20:40@UBTCbought spot$99$84,156—$00x443cc2b7… ↗
20.09 11:25@UBTCbought spot$100$80,345—$00x61af972c… ↗
08.09 13:20@UBTCbought spot$100$78,353—$00xc8054102… ↗
07.09 14:23LITclosed short$1.2K
2 fills
$4.49+$52$00xe90a2016… ↗
04.09 14:08LITopened short$9.9K
21 fills
$4.68—$10xf2a76429… ↗
04.09 14:08LITclosed short$10.0K
21 fills
$4.70+$15$10xcaf81bb4… ↗
04.09 14:06LITopened short$10.0K$4.71—$10xbeef5b69… ↗
30.08 09:15@UBTCbought spot$100$78,086—$00xdc36d3e8… ↗
27.08 19:17HYPEclosed short$8.7K$86.66−$5.1K$10x3ca90010… ↗
27.08 19:17@HYPEsold spot$8.4K$86.66+$4.8K$30xde2bb249… ↗
27.08 19:13@HYPEsold spot$291$86.66+$166$00xfb89e5ba… ↗
23.08 14:32@UBTCbought spot$100$77,435—$00x8fb52042… ↗
21.08 20:56@UBTCbought spot$100$77,481—$00x316f4015… ↗
15.08 09:51@UBTCbought spot$6.3K
5 fills
$62,966—$00xaa75c751… ↗
13.08 13:27@UBTCbought spot$100$63,549—$00x56d71e37… ↗
30.07 20:57@UBTCbought spot$100$64,737—$00xa74b8d94… ↗
18.07 08:49@UBTCbought spot$100$63,949—$00x85988dde… ↗
08.07 14:56@UBTCbought spot$100
2 fills
$61,901—$00x876b23eb… ↗
03.07 20:49Xxyz:STRCclosed long$4.7K$88.09+$55$10xd1c5dc9c… ↗
03.07 18:50Xxyz:STRCclosed long$2.9K$88.09+$34$10x382a9107… ↗
03.07 18:09Xxyz:STRCclosed long$740$88.09+$9$00x8a971df4… ↗
03.07 15:14Xxyz:STRCclosed long$271$87.48+$1$00x8d111220… ↗
03.07 15:12Xxyz:STRCclosed long$166$87.49+$1$00xbb21d3dd… ↗
02.07 15:58Xxyz:STRCopened long$1.5K$87.15—$10x1ccce5b1… ↗
02.07 15:55Xxyz:STRCopened long$1.3K
2 fills
$86.92—$10xec1071f4… ↗
02.07 15:54Xxyz:STRCopened long$3.0K
4 fills
$86.91—$20xe4a9b84b… ↗
02.07 15:42Xxyz:STRCopened long$2.1K
4 fills
$87.26—$20xcb2967ae… ↗
02.07 15:41Xxyz:STRCopened long$698$87.23—$10x9d204af9… ↗
30.06 14:56@UBTCbought spot$100$58,402—$00x9ed1fb00… ↗
20.06 21:12@UBTCbought spot$100$63,898—$00x0d4ce602… ↗
18.06 20:17BTCclosed short$63.1K
5 fills
$63,101−$535$250x71db2abf… ↗
18.06 16:05BTCopened short$62.6K
4 fills
$62,566—$240x018906d9… ↗
16.06 19:54@UBTCsold spot$100$65,556+$6$00x659ab505… ↗
16.06 19:53@UBTCbought spot$200$65,551—$00x2ee33487… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 08:38@MAXsold spot$19$0.000003—$00xc6630ddf… ↗
07.06 00:00@USDHsold spot$0$1.00———
06.06 20:23@USDHsold spot$6.2K$1.00−$0$10x322ce202… ↗
06.06 04:33@UBTCbought spot$30.0K
10 fills
$59,666—$00x54847a3e… ↗
05.06 17:25@UBTCbought spot$100$60,791—$00x92f00538… ↗
05.06 13:16@UBTCbought spot$61.9K
10 fills
$61,888—$00x50e890b1… ↗
05.06 12:56BTCclosed long$61.9K
7 fills
$61,948+$97$240x0b1a3260… ↗
05.06 12:55BTCopened long$61.9K$61,851—$240x0e120247… ↗
02.06 15:38@UBTCbought spot$100$67,075—$00x596af5f7… ↗
02.06 03:23@HYPEsold spot$7.6K$75.55+$3.8K$30x015bb59f… ↗
01.06 23:20HYPEclosed short$7.6K$75.55−$3.9K$10x2c20c28c… ↗
26.05 17:09@UBTCbought spot$99
2 fills
$76,463—$00x9f1fadf9… ↗
22.05 13:17HYPEopened short$6.1K
2 fills
$61.02—$20x847c197b… ↗
22.05 13:17@USDHsold spot$2.0K$1.00+$0$00x725a4ec2… ↗
22.05 13:15HYPEclosed short$6.1K
6 fills
$60.99−$2.9K$20x1e6edfa3… ↗
21.05 02:17HYPEclosed short$650$55.55−$276$00x408dd4b3… ↗
21.05 00:37HYPEclosed short$10.5K
5 fills
$55.55−$4.4K$1—
21.05 00:36@HYPEsold spot$11.1K
2 fills
$55.55+$3.7K$40xdd193396… ↗
15.05 09:02##451sold spot$62
7 fills
$0.3889+$1—0x9b8f3682… ↗
15.05 09:01##451bought spot$61
4 fills
$0.3850——0xca0073e4… ↗
15.05 09:01##451sold spot$43
5 fills
$0.3857+$0—0xb3104ff0… ↗
15.05 09:00##451bought spot$31
2 fills
$0.3850——0x1487514d… ↗
15.05 09:00##451sold spot$129
11 fills
$0.3851+$0—0xeefdfe15… ↗
15.05 09:00##451bought spot$12$0.3850——0xd08813fc… ↗
15.05 09:00##451sold spot$47
4 fills
$0.3851+$0—0xc3936392… ↗
15.05 09:00##451bought spot$32
3 fills
$0.3850——0xc94ec407… ↗
15.05 09:00##451sold spot$33$0.3851+$0—0xbbf676dd… ↗
15.05 09:00##451bought spot$7$0.3850——0x09230042… ↗
15.05 09:00##451sold spot$37
3 fills
$0.3851+$0—0x20448ab0… ↗
15.05 09:00##451bought spot$198
16 fills
$0.3850——0xd1340437… ↗
15.05 08:59##451sold spot$103
12 fills
$0.3850+$0—0x701be192… ↗
15.05 08:58##451bought spot$9$0.3850——0xf54f57e2… ↗
15.05 08:58##451sold spot$69
10 fills
$0.3850+$0—0x3032f0f3… ↗
15.05 08:58##451bought spot$107
3 fills
$0.3850——0x6f366a6b… ↗
15.05 08:57##451sold spot$38$0.3850+$0—0x9997461f… ↗
15.05 08:57##451bought spot$8$0.3850——0xb88c4964… ↗
15.05 08:57##451sold spot$17
2 fills
$0.3850+$0—0x54db0029… ↗
15.05 08:57##451bought spot$112
9 fills
$0.3850——0x4e446880… ↗
15.05 08:50##451sold spot$111
5 fills
$0.3896+$1—0x33a8b58a… ↗
15.05 08:50##451bought spot$110
2 fills
$0.3852——0x6a4782fb… ↗
14.05 20:03##400sold spot$19$0.9285+$0—0x24a5f7b1… ↗
14.05 20:03##400bought spot$14$0.9285——0x81ca7ec7… ↗
14.05 20:02##400sold spot$51
3 fills
$0.9200+$0—0x8d73f649… ↗
14.05 20:01##400bought spot$55
2 fills
$0.9163——0x03917e90… ↗
14.05 17:43##401sold spot$4$0.0906+$0—0x954486ae… ↗
14.05 17:43##401bought spot$4
3 fills
$0.0843——0x888e3271… ↗
14.05 17:26##400sold spot$333
12 fills
$0.8725+$1—0xa54328cd… ↗
14.05 17:25##400bought spot$41
2 fills
$0.8700——0x4ad4a1aa… ↗
14.05 17:25##400sold spot$35
2 fills
$0.8715+$0—0xf4e46f58… ↗
14.05 17:25##400bought spot$326
16 fills
$0.8700——0xaea4b94d… ↗
14.05 17:18##401sold spot$490
15 fills
$0.1072+$33—0xd0f856fd… ↗
14.05 17:18##401bought spot$457
14 fills
$0.1000——0x0f05f63d… ↗
14.05 16:33##401sold spot$473
12 fills
$0.1099−$0—0x26f7f7ca… ↗
14.05 16:32##401sold spot$77
3 fills
$0.1099−$0—0xf02ffc77… ↗
14.05 16:32##401bought spot$550$0.1100——0xf3c94e93… ↗
13.05 21:09##351sold spot$462
4 fills
$0.9239+$0—0x5fdaf0da… ↗
13.05 16:12##351bought spot$462$0.9233——0x16459494… ↗
13.05 16:11##350sold spot$1$0.0734+$0—0xad279105… ↗
13.05 16:10##350bought spot$1$0.0700——0xfb54ce03… ↗
12.05 17:46@UBTCbought spot$100
2 fills
$80,508—$00x1d278f01… ↗
12.05 17:42##301sold spot$190
2 fills
$0.7895+$1—0x295024a0… ↗
12.05 17:41##301bought spot$190
2 fills
$0.7865——0x1446b380… ↗
12.05 17:41##301sold spot$388
7 fills
$0.7759+$0—0x0e934724… ↗
12.05 17:39##301bought spot$388
16 fills
$0.7750——0x477fd187… ↗
10.05 17:56##201sold spot$170
9 fills
$0.1241+$2—0xd1a50828… ↗
10.05 17:55##201bought spot$168
4 fills
$0.1226——0x4410f21b… ↗
10.05 17:45##200sold spot$836
7 fills
$0.8364+$9—0x42b2f507… ↗
10.05 17:43##200bought spot$827
2 fills
$0.8270——0x18605763… ↗
10.05 17:41##200sold spot$146$0.8112+$1—0x8aed217f… ↗
10.05 17:41##200bought spot$146
2 fills
$0.8084——0x8694789f… ↗
10.05 17:28##201sold spot$317
5 fills
$0.1643+$1—0x15555670… ↗
10.05 17:20##201bought spot$89
4 fills
$0.1640——0xb5104fde… ↗
10.05 17:20##201sold spot$12
2 fills
$0.1640+$0—0x126b389f… ↗
10.05 17:20##201bought spot$238
8 fills
$0.1637——0x62370e86… ↗
10.05 17:19##201sold spot$117$0.1639+$0—0x58102bce… ↗
10.05 17:19##201bought spot$117
4 fills
$0.1636——0xab21587f… ↗
10.05 13:02##200sold spot$327
5 fills
$0.6541+$0—0x6a527762… ↗
10.05 13:01##200bought spot$327$0.6535——0x36bf79ce… ↗
10.05 12:59##200sold spot$168
4 fills
$0.6504−$0—0x585aa44d… ↗
10.05 12:57##200bought spot$168
4 fills
$0.6505——0x4a9e7a6a… ↗
10.05 11:57##201sold spot$190$0.3806−$11—0x38cbf3aa… ↗
10.05 11:57##200sold spot$310$0.6193+$11—0x285cbf8c… ↗
10.05 11:33##200bought spot$148
3 fills
$0.5977——0xec915b9e… ↗
10.05 11:32##200bought spot$123
2 fills
$0.5970——0x3231c811… ↗
10.05 11:31##200bought spot$28
2 fills
$0.5968——0x84f897a8… ↗
10.05 11:31##201bought spot$202
2 fills
$0.4034——0x7f5e6f19… ↗
10.05 11:26##200sold spot$130$0.5863+$0—0xcf547aba… ↗
10.05 11:26##200bought spot$130
2 fills
$0.5863——0x66b6677a… ↗
09.05 20:44##150sold spot$142$0.7610+$0—0xaa19a6eb… ↗
09.05 20:42##150sold spot$21
2 fills
$0.7610+$0—0x870acfef… ↗
09.05 20:41##150bought spot$155$0.7600——0xd5174a68… ↗
09.05 20:41##150sold spot$65$0.7616+$0—0x2676f9dd… ↗
09.05 20:41##150bought spot$73
2 fills
$0.7600——0xf64bd53a… ↗
09.05 20:38##150sold spot$298
9 fills
$0.7589−$0—0xd609fb37… ↗
09.05 20:18##150sold spot$11$0.7589−$0—0x3ab791aa… ↗
09.05 20:17##150sold spot$70
2 fills
$0.7589−$0—0x907cd2de… ↗
09.05 20:15##150bought spot$379
7 fills
$0.7589——0xfe0030e2… ↗
09.05 20:14##150sold spot$379
12 fills
$0.7590−$0—0x39c75a9d… ↗
09.05 20:12##150bought spot$380
7 fills
$0.7599——0x20c75ea0… ↗
09.05 20:10##150sold spot$69
2 fills
$0.7622+$0—0x453dd8be… ↗
09.05 20:10##150bought spot$69
2 fills
$0.7620——0x41d1f4dc… ↗
08.05 19:03##100sold spot$105$0.7010−$2—0x73951917… ↗
08.05 19:01##100bought spot$107$0.7112——0x420ffb47… ↗
08.05 19:00##100sold spot$31$0.7102+$0—0xf89aa9e8… ↗
08.05 19:00##100bought spot$30
2 fills
$0.7078——0x96cc0fe6… ↗
08.05 18:59##101sold spot$79
5 fills
$0.2674+$0—0x2964aae4… ↗
08.05 18:59##101bought spot$27$0.2658——0xa591f963… ↗
08.05 18:59##101sold spot$30
2 fills
$0.2666+$0—0xeee21ce1… ↗
08.05 18:58##101bought spot$27
3 fills
$0.2658——0x5ef0480a… ↗
08.05 18:58##101sold spot$42
2 fills
$0.2671+$0—0x92b513b8… ↗
08.05 18:57##101bought spot$97
5 fills
$0.2658——0x7f167ce3… ↗
08.05 18:57##101sold spot$33
3 fills
$0.2670+$0—0xdd7f59da… ↗
08.05 18:56##101bought spot$33$0.2658——0x7b580e40… ↗
08.05 18:55##101sold spot$58
2 fills
$0.2649+$2—0x47fdfc47… ↗
08.05 18:54##101bought spot$56
5 fills
$0.2540——0x6cc30790… ↗
08.05 18:48##101sold spot$586
10 fills
$0.2692+$19—0xc4c59bb0… ↗
08.05 18:46##101bought spot$45
2 fills
$0.2510——0xec078919… ↗
08.05 18:43##101bought spot$522
6 fills
$0.2611——0x260eacfe… ↗
08.05 18:41##101sold spot$531
6 fills
$0.2654+$1—0xda8d6568… ↗
08.05 18:39##101bought spot$530
5 fills
$0.2650——0x90f401cb… ↗
08.05 18:36##101sold spot$183$0.2530+$4—0x47b6f2f6… ↗
08.05 18:33##101sold spot$303
2 fills
$0.2372−$13—0x7ec17dfb… ↗
08.05 18:31##101bought spot$494
8 fills
$0.2472——0x00739dfe… ↗
08.05 17:37##101sold spot$579
5 fills
$0.2894+$7—0x4006c496… ↗
08.05 17:35##101bought spot$131
3 fills
$0.2620——0x6f03cf87… ↗
08.05 17:31##101bought spot$279
3 fills
$0.2789——0x8efb7235… ↗
08.05 17:30##101bought spot$162$0.3240——0x55634aa2… ↗
08.05 17:05##100sold spot$64$0.6450+$1—0xfb94216a… ↗
08.05 17:03##100bought spot$63
3 fills
$0.6331——0x6f61ebcf… ↗
05.05 16:00Kkm:EURclosed short$10.0K
2 fills
$1.17+$14$10x3dc94841… ↗
04.05 21:22Kkm:EURopened short$3.1K
2 fills
$1.17—$00x09e55d45… ↗
04.05 21:20Kkm:EURopened short$6.9K
10 fills
$1.17—$00x6955407b… ↗
04.05 21:13Kkm:EURclosed short$29.2K$1.17+$62$20x13d1906d… ↗
04.05 20:03Kkm:EURopened short$21.1K
4 fills
$1.17—$10x4618e94b… ↗
04.05 19:40Kkm:EURopened short$11$1.17—$00xa1c5b541… ↗
04.05 19:38Kkm:EURopened short$11$1.17—$00xe349c91e… ↗
04.05 19:30Kkm:EURopened short$294
3 fills
$1.17—$00xcd71767a… ↗
04.05 19:28Kkm:EURopened short$7.8K
22 fills
$1.17—$00xdb88b5d5… ↗
04.05 17:29Kkm:EURopened short$91$1.17—$00xe596fa34… ↗
04.05 17:21Kkm:EURclosed long$12$1.17−$0$00x60f89afd… ↗
04.05 17:19Kkm:EURopened long$12
2 fills
$1.17—$00xaeefef4c… ↗
04.05 17:05Kkm:EURclosed short$11$1.18+$0$00xae279123… ↗
04.05 17:05Kkm:EURopened short$11$1.18—$00x36cb7c16… ↗
04.05 17:02Kkm:EURclosed short$23.4K$1.17+$57$20x82ad983a… ↗
04.05 16:33Kkm:EURopened short$23.4K
4 fills
$1.17—$20xd31d6396… ↗
04.05 16:31@USDHbought spot$8.0K$1.00—$10xb7088775… ↗
30.04 21:28@UBTCbought spot$99$76,343—$00x4dbb0a85… ↗
26.04 00:00@USDHsold spot$0$1.0000———
25.04 16:12@USDHsold spot$6.9K$1.00+$0$10xc6849b0f… ↗
12.04 16:37Kkm:GOOGLclosed short$25.1K
4 fills
$313+$412$20xd372ebe4… ↗
12.04 00:00@USDHsold spot$0$1.0000———
11.04 20:52@USDHbought spot$2.3K$1.00—$00xe2efb17f… ↗
11.04 20:51@HYPEbought spot$4.3K$42.83—$00x25c776d4… ↗
11.04 18:14Kkm:GOOGLopened short$25.5K
3 fills
$318—$10x748facfd… ↗
11.04 18:14@HYPEsold spot$4.2K
3 fills
$42.33+$571$20x1a166f2f… ↗
10.04 14:36@HYPEsold spot$4.2K$42.00+$538$30xbba8e5fe… ↗
10.04 14:36HYPEclosed short$4.2K
3 fills
$41.98−$1000$20xe9458de3… ↗
03.04 16:43HYPEopened short$1.9K
8 fills
$35.87—$10x8159a360… ↗
03.04 16:42HYPEopened short$1.7K
3 fills
$35.88—$1—
03.04 16:42@HYPEbought spot$3.6K
5 fills
$35.91—$00x971ff88c… ↗
03.04 16:40HYPEopened short$3.6K
6 fills
$35.88—$20x0c968cb6… ↗
03.04 16:40@HYPEbought spot$3.6K
5 fills
$35.89—$00x9bc57f3e… ↗
29.03 09:02ETHclosed short$8.5K$2,003+$479$40xb2e6336f… ↗
27.03 16:15@HYPEbought spot$3.8K$38.45—$00x3fa837fe… ↗
27.03 16:14HYPEopened short$3.8K
2 fills
$38.48—$10x74262481… ↗
27.03 16:13HYPEopened short$3.8K
3 fills
$38.44—$10x5f6d1a7a… ↗
27.03 16:13@HYPEbought spot$3.8K$38.44—$00xc1e96545… ↗
27.03 16:12@HYPEbought spot$1.5K$38.44—$00x2f6f53a3… ↗
27.03 16:10HYPEopened short$3.8K
12 fills
$38.41—$00x9051c96b… ↗
27.03 16:10@HYPEbought spot$2.4K
3 fills
$38.41—$0—
26.03 21:09HYPEopened short$3.9K
3 fills
$38.77—$10xda185432… ↗
26.03 21:08@HYPEbought spot$3.9K$38.78—$00x1050660b… ↗
26.03 00:00@USDHsold spot$0$0.9999———
25.03 17:18BTCclosed short$358.9K
11 fills
$70,923+$985$1400x2c28ebfe… ↗
25.03 16:30HYPEclosed short$4.1K
3 fills
$40.72−$1.7K$10x9ee43cb9… ↗
25.03 16:29@HYPEsold spot$4.1K
2 fills
$40.65+$1.2K$10x61298971… ↗
25.03 16:27BTCopened short$143.1K
33 fills
$71,532—$560x96ca0f0b… ↗
25.03 16:09@USDHsold spot$4.2K$0.9999−$1$10x7498d77e… ↗
25.03 16:07BTCopened short$216.6K
5 fills
$70,847—$280xe68a20d7… ↗
25.03 16:05BTCopened short$206
2 fills
$70,847—$00x21bab385… ↗
25.03 15:57BTCclosed short$307.6K$70,825+$96$400xac3ace24… ↗
25.03 15:54BTCopened short$216.8K
7 fills
$70,847—$840xc3cc3b8b… ↗
25.03 15:54BTCflipped to short$92.4K$70,847+$0$360xc3cc3b8b… ↗
25.03 15:54BTCclosed long$314.8K
9 fills
$70,847+$71$1220xc3cc3b8b… ↗
25.03 15:54BTCopened long$316.2K
7 fills
$70,831—$1230x247c6ec3… ↗
23.03 11:42Kkm:USOILclosed long$9.1K$114−$827$00x7e7cdbc7… ↗
23.03 11:41Xxyz:BRENTOILclosed short$9.7K$99.38+$197$10xdd4cb8d6… ↗
15.03 22:44Kkm:USOILopened long$9.9K
5 fills
$124—$10x0b1ddbf1… ↗
15.03 22:43Xxyz:BRENTOILopened short$4.5K
3 fills
$101—$00xe3c12cea… ↗
15.03 22:43Xxyz:BRENTOILflipped to short$6.0K$101−$5$00x90fa7440… ↗
15.03 22:43Xxyz:BRENTOILclosed long$9.3K$101−$78$10x90fa7440… ↗
15.03 22:24Kkm:USOILclosed short$4.3K
3 fills
$125+$14$00xf7546f72… ↗
15.03 22:20Kkm:USOILclosed short$125$125+$0$00x478c159e… ↗
15.03 22:18Kkm:USOILopened short$178$125—$00xa026d41e… ↗
15.03 22:17Xxyz:BRENTOILopened long$10.0K$102—$10xa5b2fb5a… ↗
15.03 22:17Kkm:USOILopened short$4.3K
2 fills
$125—$00xdf603acb… ↗
15.03 22:03Xxyz:SILVERclosed short$9.5K
4 fills
$80.04+$14$10x8d86c9d4… ↗
15.03 22:02Kkm:SILVERclosed long$9.5K$80.17+$1$10x74a11c59… ↗
15.03 19:11Xxyz:SILVERopened short$265$80.16—$00x7a50889b… ↗
15.03 19:11Kkm:SILVERopened long$267$80.16—$00xc7f5000a… ↗
15.03 19:09Kkm:SILVERopened long$248$80.16—$00xcf735dc5… ↗
15.03 19:09Xxyz:SILVERopened short$5.8K
7 fills
$80.16—$00x2d0028ca… ↗
15.03 19:07Xxyz:SILVERopened short$2.5K
5 fills
$80.16—$00x80a1dbfe… ↗
15.03 19:06Kkm:SILVERopened long$8.0K$80.16—$10x6b44dc3e… ↗
15.03 18:55Xxyz:SILVERopened short$46$80.14—$00x8aeac69d… ↗
15.03 18:53Xxyz:SILVERopened short$962$80.17—$00xdb4d2301… ↗
15.03 18:52Kkm:SILVERopened long$1.0K
2 fills
$80.17—$00x272c338b… ↗
15.03 18:49@USDHbought spot$5.0K$1.0000—$10x48b8118b… ↗
24.02 20:01SSKRclosed long$6.0K
17 fills
$0.0238−$1$20xfc81af4b… ↗
24.02 20:00SSKRclosed long$691
2 fills
$0.0238+$0$00xd3763b77… ↗
24.02 19:59SSKRopened long$3.6K
2 fills
$0.0238—$00x24d46d87… ↗
24.02 19:57SSKRopened long$3.1K
10 fills
$0.0238—$00xf20d726c… ↗
24.02 18:48AAZTECclosed short$4.5K
7 fills
$0.0259+$1.8K$10x83607e1c… ↗
24.02 18:47AAZTECclosed short$3.3K
5 fills
$0.0259+$1.3K$00x039012ee… ↗
24.02 18:46AAZTECclosed short$5.2K
10 fills
$0.0259+$2.1K$10x1ac602af… ↗
22.02 00:00@USDHsold spot$0$0.9999———
21.02 08:11@USDHsold spot$6.0K$0.9999−$0$10x713e192e… ↗
21.02 08:11AAZTECopened short$7.9K
23 fills
$0.0363—$10x4f4340f4… ↗
21.02 08:07AAZTECopened short$3.0K
10 fills
$0.0363—$00x8adf61cc… ↗
21.02 08:06AAZTECopened short$7.3K
20 fills
$0.0363—$20xc4f14084… ↗
21.02 08:05AAZTECclosed long$1.8K
7 fills
$0.0362+$172$00xec51960b… ↗
20.02 22:20AAZTECclosed long$3.9K
6 fills
$0.0312−$189$10x973d5f4a… ↗
20.02 22:19AAZTECclosed long$2.4K
3 fills
$0.0314−$103$10xe9696ed4… ↗
20.02 21:55AAZTECclosed long$6.1K
4 fills
$0.0305−$447$20x0fce8e10… ↗
20.02 21:53AAZTECclosed long$1.5K
2 fills
$0.0306−$109$10xe1ee6187… ↗
20.02 12:50AAZTECopened long$8.8K
16 fills
$0.0327—$20xb36445a5… ↗
20.02 12:49AAZTECopened long$984
3 fills
$0.0328—$00xa7718ef0… ↗
20.02 12:48AAZTECopened long$6.6K
13 fills
$0.0328—$10x2185c4c9… ↗
20.02 12:47AAZTECclosed short$3.9K
2 fills
$0.0326−$495$10x87cfaecb… ↗
20.02 12:44AAZTECclosed short$2.4K
8 fills
$0.0322−$280$10x3e56036b… ↗
20.02 12:43AAZTECclosed short$5.1K
12 fills
$0.0322−$588$10xb0a6d73d… ↗
20.02 12:41AAZTECclosed short$5.1K
12 fills
$0.0322−$584$20x6e506ff8… ↗
20.02 10:58AAZTECopened short$11.4K
18 fills
$0.0285—$20x4dc79326… ↗
20.02 10:57AAZTECopened short$3.2K
5 fills
$0.0285—$00xe21ee0a0… ↗
20.02 10:33AAZTECclosed short$13.6K$0.0273+$14$50xcb2732ec… ↗
20.02 09:57AAZTECopened short$13.6K
2 fills
$0.0273—$20x5e237558… ↗
20.02 09:56AAZTECclosed long$13.6K
10 fills
$0.0271−$479$30xe7acf17a… ↗
20.02 08:57AAZTECopened long$14.0K
30 fills
$0.0281—$20x20848f73… ↗
20.02 08:02AAZTECclosed long$11.8K
6 fills
$0.0272−$127$20xaccd97fe… ↗
20.02 07:58AAZTECopened long$11.9K
15 fills
$0.0275—$20xabb904ef… ↗
20.02 07:00AAXSclosed long$13.1K
11 fills
$1.31+$9$30xa1e722f0… ↗
20.02 06:57AAXSopened long$13.1K
3 fills
$1.31—$20xca9921a7… ↗
19.02 23:00OOMclosed long$7.4K
2 fills
$0.0672+$93$30x30a53b61… ↗
19.02 22:55OOMopened long$7.3K
12 fills
$0.0664—$10x5ecd94e8… ↗
19.02 22:30OOMclosed long$12.9K$0.0645+$20$20xe258e55a… ↗
19.02 21:58OOMopened long$3.9K
10 fills
$0.0643—$10x7dfb24e5… ↗
19.02 21:57OOMopened long$9.0K
10 fills
$0.0644—$20xf8743d9a… ↗
19.02 21:12OOMclosed long$12.0K
16 fills
$0.0640+$2$20xc896e272… ↗
19.02 21:08OOMclosed long$259
4 fills
$0.0640+$0$00x526605c9… ↗
19.02 21:05OOMclosed long$348
4 fills
$0.0640+$0$0—
19.02 21:00OOMclosed long$116$0.0640—$00xd55f6b5b… ↗
19.02 20:58OOMopened long$12.2K
14 fills
$0.0640—$40x775fb959… ↗
19.02 20:56OOMopened long$576
2 fills
$0.0640—$00xfe2087f4… ↗
19.02 20:08INJclosed long$9.8K
9 fills
$3.27+$0$10x58a7b184… ↗
19.02 19:59INJopened long$4.8K
2 fills
$3.27—$10x9adef613… ↗
19.02 19:57INJopened long$5.0K
2 fills
$3.26—$20xef603f03… ↗
19.02 19:10INJclosed long$9.9K
12 fills
$3.31—$10x12e9d2b6… ↗
19.02 18:58INJopened long$9.9K
4 fills
$3.32—$10x105c1104… ↗
19.02 18:00OOMclosed long$6.3K
4 fills
$0.0627+$0$10x09d43a9e… ↗
19.02 17:57OOMopened long$6.3K
10 fills
$0.0626—$10xefbdaa92… ↗
19.02 17:12Xxyz:SILVERclosed short$15.5K
3 fills
$77.67−$30$00x917591d4… ↗
19.02 16:59Xxyz:SILVERopened short$15.5K$77.52—$00xc93f89be… ↗
19.02 16:58@USDHbought spot$6.0K$1.00—$10x892d579f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

136
Deposited
$297.4K
Withdrawn
$229.0K
Net deposited
+$68.3K
more came in than went out
TimeOperationAmountFeeFrom / to
07.10.26 16:17transfer received$16.7K—← 0x6b9e77…390a24
04.09.26 14:13transfer received$5.2K—← 0x6b9e77…390a24
15.08.26 10:10sent to another address$6.2K—→ 0x4f0ef7…9c1bfc
15.08.26 09:57sent to another address$63—→ 0x4f0ef7…9c1bfc
15.08.26 09:25transfer received$6.4K—← 0x6b9e77…390a24
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 17:55withdrawal$5.0K$10xccf27f63…
06.06.26 14:03sent to another address$30.6K—→ 0x4f0ef7…9c1bfc
06.06.26 13:16sent to another address$18—→ 0x4f0ef7…9c1bfc
05.06.26 20:12transfer received$30.0K—← 0x6b9e77…390a24
05.06.26 14:13sent to another address$60.2K—→ 0x4f0ef7…9c1bfc
05.06.26 14:09sent to another address$611$1→ 0x4f0ef7…9c1bfc
05.06.26 11:29transfer received$60.0K—← 0x6b9e77…390a24
04.06.26 16:05sent to another address$20$1→ 0x091a1a…572a29
04.05.26 16:30deposit$8.2K—0xd20b9d23…
27.04.26 16:38withdrawal$8.0K$10x36f923d3…
25.04.26 16:17withdrawal$10.0K$10xc4460840…
25.04.26 16:12vaultWithdraw——0x4c86326d…
17.04.26 20:03deposit$4.0K—0x1c46f19d…
13.04.26 11:15staking400.00 HYPE—into staking
11.04.26 20:50vaultWithdraw——0x0a2b5d9d…
03.04.26 16:04staking405.12 HYPE—out of staking
25.03.26 16:43vaultWithdraw——0xfc191b4e…
15.03.26 18:49moved between venues$5.0K—between own venues · HyperCore → spot
21.02.26 08:12moved between venues$6.0K—between own venues · spot → HyperCore
19.02.26 16:58moved between venues$6.0K—between own venues · HyperCore → spot
09.02.26 21:11moved between venues$5.9K—between own venues · spot → HyperCore
09.02.26 21:10moved between venues$2.0K—between own venues · spot → HyperCore
30.01.26 18:24moved between venues$3.0K—between own venues · HyperCore → spot
30.01.26 16:41moved between venues$1.5K—between own venues · HyperCore → spot
30.01.26 16:29transfer received$2.9K—← 0x222222…222222
30.01.26 16:21moved between venues$2.0K—between own venues · HyperCore → spot
29.01.26 20:06moved between venues$1.2K—between own venues · HyperCore → spot
29.01.26 15:57moved between venues$5.0K—between own venues · HyperCore → spot
13.01.26 21:46deposit$7.0K—0x03d505f0…
30.12.25 18:21staking100.00 HYPE—into staking
27.12.25 12:48moved between venues$2.6K—between own venues · spot → HyperCore
27.12.25 12:47moved between venues$5.2K—between own venues · HyperCore → spot
25.11.25 16:43moved between venues$927—between own venues · spot → HyperCore
25.11.25 16:42transfer received$913—← 0x24de6b…a71b0f
25.11.25 16:41transfer received$20—← 0x24de6b…a71b0f
23.10.25 15:29vaultDeposit$5.0K—0x30439ef9…
23.10.25 15:29vaultDeposit$10.0K—0xaab2c572…
23.10.25 15:28vaultDeposit$10.0K—0xbc9b8662…
07.10.25 20:11deposit$10.0K—0x24acf947…
07.10.25 18:56spot ↔ perps$1.2K—spot → perps
02.10.25 17:06deposit$10.0K—0xd6bb4fcf…
13.09.25 13:39spot ↔ perps$2.2K—spot → perps
20.08.25 21:51deposit$5.8K—0x5a161d57…
20.08.25 21:44deposit$5.0K—0x78f0542e…
12.08.25 20:59deposit$2.0K—0xa4286008…
12.08.25 20:37spot ↔ perps$89—spot → perps
12.08.25 20:33spot ↔ perps$2.2K—spot → perps
04.08.25 06:55staking102.00 HYPE—out of staking
19.07.25 00:42transfer received——← 0x9d2e6b…64d52c
11.07.25 06:23spot ↔ perps$2.3K—spot → perps
09.07.25 15:09spot transfer$999—→ 0x222222…222222
09.07.25 15:08spot ↔ perps$938—perps → spot
07.07.25 06:47spot transfer$5.1K—→ 0x200000…0000dd
07.07.25 06:46spot ↔ perps$1.1K—perps → spot
07.07.25 06:44deposit$2.6K—0xb1088f52…
02.07.25 14:37transfer received$1.5K—← 0x222222…222222
12.06.25 19:13withdrawal$499$10x9b53638e…
09.06.25 17:28spot ↔ perps$3.4K—spot → perps
28.05.25 12:20transfer received$1.8K—← 0x222222…222222
26.05.25 18:47transfer received$1.4K—← 0x222222…222222
23.05.25 20:27withdrawal$999$10x867a382f…
23.05.25 20:22spot ↔ perps$3.5K—spot → perps
18.05.25 16:40withdrawal$12.8K$10x5e0d490d…
18.05.25 16:36spot ↔ perps$12.8K—spot → perps
18.05.25 16:31transfer received$15.5K—← 0x222222…222222
09.05.25 21:08spot ↔ perps$2.5K—spot → perps
08.05.25 21:33deposit$6.8K—0x7543a283…
02.05.25 15:02spot ↔ perps$2.1K—spot → perps
19.04.25 06:32spot ↔ perps$1.8K—spot → perps
08.04.25 14:07spot transfer$7.9K—→ 0x222222…222222
08.04.25 14:04spot ↔ perps$7.8K—perps → spot
08.04.25 14:04deposit$7.8K—0x61382328…
01.04.25 14:41withdrawal$5.0K$10x02eaf44c…
25.03.25 20:52spot transfer$2.1K—→ 0x222222…222222
25.03.25 20:50spot ↔ perps$2.1K—perps → spot
25.03.25 20:50deposit$2.1K—0xc5f97789…
21.03.25 21:10deposit$8.3K—0x48b9f837…
13.03.25 16:48spot ↔ perps$2.4K—perps → spot
10.03.25 18:20spot ↔ perps$1.4K—perps → spot
06.03.25 18:30spot ↔ perps$2.4K—perps → spot
16.02.25 10:59spot ↔ perps$11—spot → perps
13.02.25 15:50deposit$1.5K—0x0e08cb3a…
13.02.25 15:23spot ↔ perps$11.3K—perps → spot
10.02.25 15:40withdrawal$7.9K$10xc649e1c3…
03.02.25 15:49withdrawal$10.0K$10x2de5f5b5…
31.01.25 15:43vaultWithdraw——0xe162be43…
27.01.25 21:39deposit$10.1K—0x6a0f5022…
27.01.25 12:19vaultDeposit$10.0K—0xfd1491f1…
27.01.25 09:12withdrawal$24.0K$10x8270c38c…
25.01.25 09:01withdrawal$15.0K$10x19552365…
21.01.25 21:15spot ↔ perps$9.5K—spot → perps
05.01.25 21:19spot ↔ perps$3.2K—spot → perps
05.01.25 16:15spot ↔ perps$7.5K—perps → spot
16.12.24 21:34spot ↔ perps$2.1K—spot → perps
15.12.24 21:25spot ↔ perps$1.2K—spot → perps
15.12.24 18:32spot ↔ perps$11.0K—spot → perps
12.12.24 20:36spot ↔ perps$17.8K—spot → perps
09.12.24 20:36spot ↔ perps$2.0K—perps → spot
06.12.24 15:47spot ↔ perps$15.0K—perps → spot
06.12.24 15:44deposit$50—0x42dc86d0…
06.12.24 15:44deposit$29.8K—0x463b5b7a…
06.12.24 09:07spot ↔ perps$500—spot → perps
05.12.24 13:26spot ↔ perps$11.0K—perps → spot
05.12.24 13:25deposit$19.6K—0x67962fff…
03.12.24 21:10spot ↔ perps$257—spot → perps
03.12.24 17:27spot ↔ perps$250—perps → spot
03.12.24 17:26deposit$500—0xa1e96662…
03.12.24 17:25withdrawal$501$10x27549f76…
03.12.24 17:21spot ↔ perps$502—spot → perps
03.12.24 17:20spot ↔ perps$249—perps → spot
03.12.24 16:59spot ↔ perps$248—spot → perps
03.12.24 16:58spot ↔ perps$500—perps → spot
03.12.24 16:57deposit$500—0xf1bf4af5…
02.12.24 19:28withdrawal$1.4K$10x41306a7f…
02.12.24 19:24spot ↔ perps$1.4K—spot → perps
29.11.24 07:25token airdrop155.17 HYPE—0xe597d0bc…
16.04.24 15:11withdrawal$21$10x1c8935f6…
16.04.24 15:03spot ↔ perps$22—spot → perps
16.04.24 15:02spot ↔ perps$10—perps → spot
16.04.24 15:02deposit$10—0xb93f91bd…
16.04.24 04:44token airdrop227.00 PURR—0xcd1a7d53…
08.04.24 21:31withdrawal$3.8K$10xb76e1424…
08.04.24 21:26vaultWithdraw——0x17e3e210…
03.04.24 20:38withdrawal$5.1K$10xbb62ab9e…
03.04.24 17:50deposit$5.0K—0x67083b21…
21.03.24 16:28vaultDeposit$3.7K—0x4ed341f0…
21.03.24 16:28deposit$3.7K—0x2b410786…
19.03.24 17:26withdrawal$5.1K$10xff660b48…
19.03.24 11:44deposit$5.0K—0x22370ff9…
“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 88 min ago

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