Market cap$2.89T-1.7%
Volume 24h$139.4B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x25fcb7…c49c38

0x25fcb75a422f1eeef23c272f8712d6df16c49c38copy

Hyperliquid wallet 0x25fcb7…c49c38 currently holds $141.98K in perps and $151.23K in spot. Open positions: 16. The largest is a $347.78K HYPE long at 10x leverage, entry $83.15, liquidation $67.32. All-time P&L: +$264.9K, last 30 days: +$38.77K. Rank on the exchange account leaderboard: 8361. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$249.0K
perps $142.0K · other $107.0K
other
Free margin
$20.3K
withdrawable $0
free
Position value
$1.2M
leverage ×8.8
margin
Trading, 7 days
Win rate100.0%
Max drawdown51.4%
Trades2
Fills144.00

Cumulative P&L

includes open positions
$23.0K$125.9K$228.8K$331.7K2024-04-102026-10-04in-crypto.app
24 hours
+$12.9K
48 hours
+$1.9K
7 days
−$2.8K
30 days
+$69.3K
All time
+$276.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 91%short 9%
Position distribution
long $1.1Mshort $113.5K
Open ROE+1.71%
Unrealised P&L+$2.1K
Rank#8361
by account value

Open positions · 16

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$347.8K
3.8K HYPE
+$28.0K
+87.63%
$83.15$90.43$67.32$34.8K−$3.5K
BTC long
cross ×40
$210.4K
2.46 BTC
+$389
+7.42%
$85,273$85,431$50,707$5.3K−$525
Xxyz:GOLD long
cross ×25
$190.7K
46.07 xyz:GOLD
−$9.3K
-115.69%
$4,341$4,140$2,270$7.6K−$714
Xxyz:SPCX short
cross ×20
$113.5K
713.49 xyz:SPCX
−$23.8K
-530.31%
$126$159$275$5.7K−$338
ETH long
cross ×25
$80.3K
29.75 ETH
+$345
+10.78%
$2,689$2,701—$3.2K−$201
SSTRK long
cross ×5
$46.7K
837.5K STRK
+$11.7K
+166.53%
$0.0419$0.0558—$9.3K−$79
PPENGU long
cross ×5
$37.2K
3.93M PENGU
−$3.0K
-37.16%
$0.0102$0.009463—$7.4K−$143
KkBONK long
cross ×10
$35.7K
9.25M kBONK
+$5.7K
+189.82%
$0.003245$0.003862—$3.6K−$418
PPURR long
cross ×3
$31.4K
185.2K PURR
+$6.2K
+74.22%
$0.1361$0.1698—$10.5K−$334
XXPL long
cross ×10
$30.1K
313.5K XPL
+$57
+1.91%
$0.0958$0.0960—$3.0K−$8
ZRO long
cross ×5
$30.0K
14.9K ZRO
+$14
+0.24%
$2.01$2.01—$6.0K—
FFARTCOIN long
cross ×10
$28.4K
156.2K FARTCOIN
+$380
+13.58%
$0.1794$0.1818—$2.8K−$6
ONDO long
cross ×10
$19.6K
39.8K ONDO
−$429
-21.43%
$0.5028$0.4921—$2.0K−$5
LLINEA long
cross ×3
$19.2K
6.67M LINEA
−$1.0K
-15.16%
$0.003026$0.002874—$6.4K−$55
CCASHCAT long
isolated ×3
$14.0K
89.0K CASHCAT
−$6.0K
-90.01%
$0.2256$0.1579$0.0482$10.5K−$240
PPONS long
cross ×3
$10.8K
27.2K PONS
−$7.2K
-120.78%
$0.6623$0.3956—$3.6K−$250
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

12
CoinSidePriceSizeNotionalType
HYPEsell$1183.0K$356.1KLimit reduce-only
BTCsell$87,5002.46$215.5KLimit reduce-only
ETHsell$2,78029.75$82.7KLimit reduce-only
PURRsell$0.4000185.2K$74.1KLimit reduce-only
kBONKsell$0.0080009.25M$74.0KLimit reduce-only
PENGUsell$0.01673.93M$65.8KLimit reduce-only
PUMPsell$0.0088946.07M$54.0KLimit reduce-only
STRKsell$0.0630837.5K$52.8KLimit reduce-only
CASHCATsell$0.360089.0K$32.0KLimit reduce-only
LINEAsell$0.0042006.67M$28.0KLimit reduce-only
PONSsell$0.990027.2K$26.9KLimit reduce-only
HYPEsell$71.330.0000—Stop Market triggers at $79.26 reduce-only
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
USDC151.0K$1.00$151.0K———
BUDDY226.5K$0.000936$212$0.0227$5.2K−$4.9K −95.9%
HYPE0.1943$90.48$18$71.77$14+$4 +26.1%
COZY534.28$0.0257$14$0.3596$192−$178 −92.9%
USDE2.92$0.9996$3$1.00$3−$0 −0.0%
MAX10.24M$0.000000$2———
TIME603.45$0.000200$0$0.003750$2−$2 −94.7%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
MEOW63.04$0.000663$0$0.000058$0+$0 +1050.9%
KNTQ0.0444$0.3198$0$0.1399$0+$0 +128.5%
VAULT2.47$0.002028$0$0.001000$0+$0 +102.8%
WOW31.03$0.000150$0$0.000100$0+$0 +50.0%
MUNCH276.44$0.000013$0$0.000004$0+$0 +243.8%
LATINA0.9072$0.000116$0$0.007668$0−$0 −98.5%
LICKO0.0159$0.000017$0$0.000006$0+$0 +200.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

394
End timeCoinSideDurationNet P&LSizeClosing priceFee
04.10 06:43SSANDlong6h 49m+$480.66254 095 SAND$0.076622$9.74
01.10 14:42PUMPlong30d 17h+$8 234.507 865 552 PUMP$0.0055068393$23.06
27.09 07:41WWlong25d 16h+$16 286.823 105 590 W$0.015$17.52
25.09 21:20ETHlong5h 20m−$394.4829.7265 ETH$2 677.90$40.73
25.09 10:37XXPLlong23d 19h+$13 698.91469 489 XPL$0.1145575778$22.18
21.09 20:42BTClong7d 13h+$15 478.071.67361 BTC$86 994.00$105.42
14.09 00:29BTClong3h 20m−$1 704.141.68171 BTC$76 354.2380255811$98.84
10.09 20:05Xxyz:SP500short41d 04h−$5 243.96−34.278 xyz:SP500$7 591.70$13.14
08.09 13:45Xxyz:SNDKlong3d 22h+$3 836.7459.22 xyz:SNDK$1 753.8313238771$15.60
07.09 11:29TAOlong9d 23h+$3 007.70201.588 TAO$261.0000185527$25.13
03.09 18:52BTClong28h 31m+$3 428.171.80831 BTC$79 400.0091190117$71.87
23.08 23:36
opened before data
ZECshort50s−$36 797.96−98.44 ZEC$850.8027986591$30.73
23.08 23:35
opened before data
BTCshort21s−$33 453.35−2.41072 BTC$77 753.9999377779$23.90
23.08 23:35
opened before data
ETHshort19s−$40 310.44−61.7877 ETH$2 463.5999987052$58.22
23.08 23:10AAVEshort29m−$40.39−565.21 AAVE$141.5683047009$24.45
23.08 22:55LITshort38h 12m−$13 743.66−38 209 LIT$3.4202287419$48.91
23.08 22:33
opened before data
PUMPshort46s−$82 119.96−25 444 706 PUMP$0.0053864529$23.81
23.08 22:32HYPEshort37h 51m−$4 793.72−908.45 HYPE$82.3247885519$37.53
18.08 01:47Xxyz:XYZ100short2d 15h+$341.21−11.6635 xyz:XYZ100$29 974.9996999185$17.84
17.08 01:11
opened before data
CCASHCATshort0s+$3 221.72−154 320 CASHCAT$0.095$1.87
14.08 15:47
opened before data
UNIshort4m+$3 519.79−8 138 UNI$3.2534727869$3.38
14.08 00:26Xxyz:GOLDshort12h 52m+$1 261.52−34.1895 xyz:GOLD$4 348.20$76.16
12.08 18:03
opened before data
AAVEshort7m+$3 650.59−518.72 AAVE$89.2421634601$10.50
05.08 20:18Xxyz:XYZ100short12h 00m+$1 146.08−4.3746 xyz:XYZ100$29 452.0000914369$13.17
04.08 20:03Xxyz:SPCXlong13d 06h+$7 665.06905.28 xyz:SPCX$130.00$6.83
03.08 13:54Xxyz:XYZ100short8h 44m+$597.85−4.5599 xyz:XYZ100$28 375.9278054343$19.84
01.08 21:27Xxyz:XYZ100short30h 05m−$45.07−4.2722 xyz:XYZ100$28 096.5726089603$8.44
31.07 14:18Xxyz:SP500short21h 26m+$446.02−35.338 xyz:SP500$7 401.0007357519$13.35
31.07 14:05Xxyz:XYZ100short4h 31m+$1 409.81−4.3973 xyz:XYZ100$28 100.00$12.71
30.07 15:29Xxyz:SILVERshort39m+$76.99−1 374.12 xyz:SILVER$58.1600018266$4.08
30.07 14:54Xxyz:XYZ100short3m+$123.54−3.5732 xyz:XYZ100$27 950.00$5.10
30.07 14:50Xxyz:SP500short18m+$496.34−35.093 xyz:SP500$7 394.0301627105$21.98
30.07 14:14Xxyz:XYZ100long26h 58m+$494.245.3863 xyz:XYZ100$27 940.0017822995$15.31
29.07 22:23Xxyz:SILVERlong10h 29m+$242.161 213.06 xyz:SILVER$57.9075959062$3.72
29.07 22:23CCASHCATlong2d 11h+$4 783.36174 462 CASHCAT$0.0624606899$2.43
29.07 19:30Xxyz:SP500short29h 08m+$730.02−36.528 xyz:SP500$7 370.6350361367$31.34
29.07 11:54Xxyz:SILVERlong34m+$31.911 213.69 xyz:SILVER$57.7045131376$4.15
29.07 08:40Xxyz:CLlong8h 02m+$84.25363.799 xyz:CL$82.6999976498$3.06
29.07 06:15Xxyz:GOLDlong8h 52m+$181.9047.1323 xyz:GOLD$4 039.9940804926$193.94
28.07 21:26Xxyz:XYZ100long47s+$3.162 xyz:XYZ100$27 818.00$2.84
28.07 13:38Xxyz:GOLDshort4h 11m+$28.00−29.6838 xyz:GOLD$4 031.5999760812$61.06
28.07 09:25Xxyz:GOLDshort18h 10m+$79.08−24.5242 xyz:GOLD$4 072.2970437364$50.97
27.07 00:09Xxyz:GOLDlong2d 10h+$931.3024.7341 xyz:GOLD$4 101.40$66.22
26.07 22:00LINKshort2d 01h−$2 061.51−4 802.2 LINK$8.7498327871$31.37
26.07 12:14Xxyz:SILVERlong1h 23m+$11.991 714.18 xyz:SILVER$58.9300000233$5.15
26.07 11:47HYPElong44h 56m−$210.051 533.79 HYPE$58.556$22.93
25.07 22:40Xxyz:SILVERlong6h 39m+$138.811 713.29 xyz:SILVER$58.4510008755$5.10
25.07 16:00Xxyz:SILVERlong2h 43m+$10.341 715.53 xyz:SILVER$58.3000003905$5.10
24.07 20:45Xxyz:XYZ100long9m+$5.673.6231 xyz:XYZ100$28 155.0012420303$5.20
24.07 20:43Xxyz:SILVERlong6m+$6.411 753.3 xyz:SILVER$58.26$10.42
24.07 20:26Xxyz:SILVERlong4m+$5.261 736.11 xyz:SILVER$58.1950001498$5.15
24.07 20:22Xxyz:SILVERlong5m+$18.821 719.33 xyz:SILVER$58.1760000698$5.25
21.07 21:06CCASHCATshort10h 52m+$3 409.46−245 329 CASHCAT$0.0670000095$9.69
21.07 10:24Xxyz:SILVERlong5d 20h+$1 351.171 714.67 xyz:SILVER$59.1110003907$5.13
21.07 10:24AEROshort5d 13h+$2 853.00−49 116 AERO$0.4496886245$12.49
20.07 12:58CCASHCATlong2d 15h+$4 415.46159 054 CASHCAT$0.0703608593$3.35
17.07 21:11Xxyz:GOLDlong6h 49m+$293.8824.9975 xyz:GOLD$4 014.2001976198$51.09
17.07 20:11ENAshort2d 08h+$603.82−360 325 ENA$0.0815000012$15.21
15.07 21:11LITshort6h 49m+$685.72−7 930 LIT$2.4338$10.11
15.07 19:28HYPEshort5h 02m+$712.47−584.95 HYPE$67.0999999316$20.30
15.07 13:32CCASHCATshort23h 49m+$3 618.29−110 673 CASHCAT$0.1539998444$7.82
13.07 23:50Xxyz:CLlong34d 02h−$9 704.211 152.554 xyz:CL$79.2999997519$6.62
12.07 23:33CCASHCATshort11h 23m+$1 992.25−116 110 CASHCAT$0.15505$4.85
11.07 22:21CCASHCATshort1h 33m+$457.69−68 750 CASHCAT$0.21$7.54
11.07 17:57CCASHCATlong4h 52m+$524.06155 400 CASHCAT$0.20$15.64
11.07 12:47CCASHCATshort1h 34m+$1 083.52−150 210 CASHCAT$0.1917000783$15.11
11.07 10:49HYPEshort6d 18h+$1 098.28−424.67 HYPE$68.0087249394$17.36
04.07 05:45BTClong2d 20h+$9 161.602.54526 BTC$62 574.00$77.69
04.07 05:15SUIlong2d 20h+$5 021.7471 378.6 SUI$0.7713999876$26.15
01.07 08:58ZECshort6d 08h+$1 386.93−120.82 ZEC$401.7900910445$25.31
01.07 08:57BTCshort4d 14h+$1 344.65−1.67546 BTC$58 869.0033304287$50.84
26.06 18:47AEROshort34h 16m+$1 851.42−41 918 AERO$0.4795967155$10.97
25.06 15:22Xxyz:GOLDlong20h 00m+$1 371.9325.1205 xyz:GOLD$4 040.00$102.39
25.06 00:45HYPElong10h 13m+$2 595.941 150.42 HYPE$63.1380807183$36.78
25.06 00:45ZEClong10h 08m−$670.75119.4 ZEC$413.6527654941$38.03
24.06 18:30VVVshort16d 22h+$8 005.73−2 529.1 VVV$12.6239998695$19.35
24.06 18:29Hhyna:BTCshort82d 05h+$2 677.69−1.25792 hyna:BTC$68 116.3496525263$80.42
24.06 17:52BTCshort83d 08h+$12 303.58−2.10916 BTC$63 803.501051599$118.61
24.06 14:36ZECshort17d 08h+$1 674.09−115.65 ZEC$416.0299801124$18.84
24.06 14:29HYPEshort11d 15h−$729.62−671.58 HYPE$60.6047763781$23.87
23.06 11:46Xxyz:XYZ100short12h 21m+$2 253.30−3.3043 xyz:XYZ100$29 577.0004539539$10.14
16.06 21:39TAOshort28h 14m+$2 017.05−147.672 TAO$256.841727274$20.12
06.06 14:25ZECshort16h 01m+$1 770.27−65.07 ZEC$341.00$12.00
05.06 19:48Xxyz:MUshort8d 01h+$1 932.07−37.423 xyz:MU$883.6760684606$5.21
05.06 19:38HYPEshort15d 18h−$743.01−1 132.12 HYPE$58.0280400664$33.23
05.06 05:43ETHshort81d 18h+$18 157.45−45.1724 ETH$1 700.00$46.13
05.06 02:40ZECshort42h 00m+$18 005.47−80.28 ZEC$398.00$23.19
04.06 08:32Xxyz:XYZ100short18h 39m+$590.79−3.2704 xyz:XYZ100$30 392.9979513209$10.18
03.06 21:28Xxyz:CLlong5d 21h+$3 211.14451.88 xyz:CL$95.6412601885$6.37
02.06 14:20XLMshort24h 02m+$3 217.88−197 246 XLM$0.2366299677$25.04
28.05 18:16SOLshort8d 08h+$3 616.61−1 403.2 SOL$82.8589995724$90.36
28.05 09:45NEARshort11h 40m+$2 142.17−13 601.2 NEAR$2.4124$17.56
26.05 10:37ZECshort39h 03m+$3 794.13−82.49 ZEC$620.2748866529$40.61
23.05 08:44BNBshort12h 12m+$4 316.85−107.396 BNB$611.0002574584$35.13
22.05 20:18ZECshort42h 58m+$2 822.69−36.95 ZEC$600.00$12.39
22.05 18:46TTONshort41h 15m+$2 733.92−18 532 TON$1.90$19.01
21.05 01:19HYPEshort66d 15h−$27 889.35−1 566.9 HYPE$54.9271637309$36.50
15.05 13:38Hhyna:ETHshort15h 09m+$1 330.25−21.7732 hyna:ETH$2 232.979222163$41.91
13.05 14:53TAOshort2d 16h+$3 025.92−124.308 TAO$297.0000065161$19.99
05.05 05:54SOLshort50d 16h+$1 744.53−626.38 SOL$84.9250008142$27.81
17.04 16:09SUIshort33d 02h−$609.24−30 879 SUI$1.0228045604$23.94
02.04 09:14Hhyna:BTCshort39h 52m+$1 898.04−1.02662 hyna:BTC$66 300.0008377004$39.39
02.04 09:13BTCshort17d 23h+$7 764.75−1.46449 BTC$66 323.00$77.30
30.03 19:03Hhyna:BTCshort5h 16m+$1 087.32−1.03347 hyna:BTC$66 545.8215526333$39.45
18.03 05:32Xxyz:CLshort7h 06m+$963.09−370.19 xyz:CL$91.9349356844$3.50
18.03 05:10FFARTCOINshort4h 46m−$2 227.73−132 573.8 FARTCOIN$0.2201815929$21.49
16.03 12:58Xxyz:CLshort2d 15h+$1 236.55−411.48 xyz:CL$94.2000000632$2.01
15.03 09:50ETHlong27d 16h+$4 159.5531.8342 ETH$2 114.2000003141$16.61
15.03 03:32Xxyz:XYZ100long30h 13m+$411.215.2653 xyz:XYZ100$24 395.0008546522$13.07
13.03 21:19HYPElong34d 13h+$5 326.451 520 HYPE$36.6290885197$34.00
13.03 04:06SUIlong10d 02h+$4 151.5043 112.6 SUI$1.0250000116$20.94
11.03 19:00BTClong3d 10h+$2 714.081.33834 BTC$69 314.009549143$46.25
06.03 15:50Xxyz:GOLDlong3h 26m+$737.2115.7245 xyz:GOLD$5 137.0000209864$41.00
06.03 12:17BTClong18d 12h+$5 465.821.15984 BTC$73 809.9670040695$41.52
04.03 18:20Xxyz:GOLDshort4h 10m+$210.77−17.4104 xyz:GOLD$5 149.6997547443$137.44
03.03 01:13Xxyz:GOLDshort11d 10h−$8 758.21−19.9988 xyz:GOLD$5 449.837416245$53.33
27.02 10:55LITlong34h 21m−$2 235.6716 819 LIT$1.3568678816$18.31
25.02 17:42AAVElong4h 59m+$2 298.76341.5 AAVE$124.00$20.71
15.02 13:55BTCshort3h 56m+$1 987.58−1.37807 BTC$68 909.999847613$49.21
15.02 13:01ETHshort17m+$1 285.09−28.6367 ETH$2 014.0000150157$29.91
15.02 12:44ETHlong5d 14h−$1 468.3823.6016 ETH$2 059.9000101688$25.34
14.02 23:40LITlong31h 49m+$833.559 003 LIT$1.6501017883$7.35
14.02 16:27BTClong30h 44m+$2 472.511.00239 BTC$69 359.0006484502$34.49
11.02 11:02Xxyz:SILVERshort16h 45m−$1 787.60−347.81 xyz:SILVER$85.5724080676$4.42
10.02 17:58Xxyz:SILVERshort2h 54m+$180.61−404.34 xyz:SILVER$81.1559995054$3.36
10.02 04:09Xxyz:SILVERlong11h 11m+$38.11358.93 xyz:SILVER$83.6999340261$3.06
09.02 21:58Xxyz:GOLDlong2d 21h+$986.3910.081 xyz:GOLD$5 066.6991231029$51.28
07.02 07:53ETHshort16h 38m−$1 712.99−25.4906 ETH$2 027.4000011769$38.90
07.02 07:24BTCshort8h 02m+$3 385.32−1.20263 BTC$67 758.4717244705$63.66
06.02 15:15ETHlong4d 15h−$12 318.4045.1737 ETH$1 926.1123357976$57.88
06.02 15:15BTClong4d 15h−$25 455.563.52488 BTC$67 642.1191978451$131.56
06.02 14:14HYPElong22h 33m+$2 011.072 300 HYPE$33.434$38.43
05.02 21:14LITlong23h 52m−$3 345.2815 705 LIT$1.381783362$16.32
03.02 18:57Xxyz:SILVERshort9h 33m+$979.55−464.61 xyz:SILVER$84.0270019371$3.52
03.02 18:57Xxyz:XYZ100long8h 04m+$2.814.6821 xyz:XYZ100$25 847.9851989492$10.70
03.02 05:03Xxyz:SILVERshort7h 12m−$2 238.16−505.14 xyz:SILVER$83.6439980995$3.58
02.02 21:50Xxyz:SILVERlong21h 28m−$3 770.45456.76 xyz:SILVER$79.3673597732$3.90
02.02 13:25Xxyz:XYZ100short1h 29m+$3.15−3.355 xyz:XYZ100$25 329.0013114754$7.51
31.01 21:00HYPElong3h 42m+$474.021 299.33 HYPE$28.8770047948$18.95
31.01 19:56ETHlong1h 18m+$3 409.6839.1426 ETH$2 387.5854240648$47.22
31.01 19:56BTClong1h 19m+$71.541.5434 BTC$77 835.9863936763$61.25
31.01 16:34Xxyz:SILVERshort15h 51m−$65.58−581.55 xyz:SILVER$85.840545095$7.63
31.01 14:38BTCshort28h 51m+$1 893.95−1.45712 BTC$81 000.00$60.93
31.01 14:14FFARTCOINshort4d 22h+$4 725.29−105 697 FARTCOIN$0.23861$14.66
31.01 08:40ETHshort4d 17h+$10 673.77−49.2961 ETH$2 626.0000095342$70.08
31.01 03:29Xxyz:XYZ100long2h 34m−$8.795.4835 xyz:XYZ100$25 532.0001641287$14.28
30.01 16:50Xxyz:XYZ100short16m+$26.42−6.8581 xyz:XYZ100$25 659.9999270935$17.95
30.01 16:20Xxyz:XYZ100short40s+$21.13−7.0131 xyz:XYZ100$25 653.0000998132$18.35
30.01 16:19Xxyz:SILVERshort2m+$175.77−623.04 xyz:SILVER$95.7200035311$6.10
30.01 14:32Kkm:US500short25m+$0.71−12.263 km:US500$691.2500823616$0.80
30.01 14:08Xxyz:XYZ100short4m+$18.79−4.0063 xyz:XYZ100$25 702.9999001573$5.25
30.01 14:04Xxyz:XYZ100short2m+$46.85−7.0041 xyz:XYZ100$25 691.0000285547$9.18
30.01 13:52Xxyz:SILVERshort6m+$210.24−666.09 xyz:SILVER$97.3700044138$6.63
30.01 12:33Xxyz:SILVERshort8m+$187.45−629.11 xyz:SILVER$103.0999979336$6.63
30.01 05:45PPENDLEshort5h 23m+$1 125.22−15 644 PENDLE$1.8425$15.14
30.01 02:51HYPEshort2d 12h−$1 463.40−1 648.29 HYPE$28.1740001699$23.13
30.01 02:28BNBshort14h 39m+$2 572.58−44.759 BNB$835.34$20.06
30.01 02:24Xxyz:SILVERshort1h 59m+$1 624.86−211.73 xyz:SILVER$110.3899867756$1.23
30.01 01:45Xxyz:GOLDshort1h 03m+$405.37−5.5456 xyz:GOLD$5 335.0003444172$30.51
30.01 01:44BTCshort3d 10h+$11 020.74−1.52926 BTC$81 100.0065652669$67.44
30.01 00:54Xxyz:XYZ100short30m+$1.82−4.9585 xyz:XYZ100$25 810.9996974892$13.06
29.01 23:32Xxyz:XYZ100short54m−$7.81−4.8337 xyz:XYZ100$25 853.9998965596$12.94
29.01 16:04Xxyz:XYZ100short3d 02h+$318.72−7.9648 xyz:XYZ100$25 595.1804941744$14.23
29.01 15:04Kkm:US500short8m+$23.47−13.031 km:US500$690.9999370731$0.85
29.01 14:44Kkm:US500long1h 23m−$0.7411.994 km:US500$696.7197548774$0.79
29.01 13:21Kkm:US500long24s−$0.6811.995 km:US500$696.6844060025$1.02
28.01 14:24Xxyz:SILVERshort46m+$81.65−263.31 xyz:SILVER$113.6300098743$4.58
27.01 22:06Xxyz:SILVERshort52m+$405.70−621.58 xyz:SILVER$111.400001287$7.09
27.01 20:00Xxyz:SILVERlong2h 29m+$889.00647.66 xyz:SILVER$109.50$7.17
27.01 16:24Xxyz:GOLDlong3h 52m+$36.8619.6517 xyz:GOLD$5 097.9999857519$102.08
27.01 13:59Xxyz:COPPERlong51m+$45.376 772.77 xyz:COPPER$5.9130000035$2.04
27.01 13:07Xxyz:SILVERlong37m+$873.03629.83 xyz:SILVER$112.4999988886$7.16
27.01 13:06HYPEshort33m+$370.04−1 433.12 HYPE$27.6209999302$20.34
27.01 13:00Kkm:US500long15m−$0.7010.613 km:US500$694.66$0.70
26.01 23:01Xxyz:GOLDlong14m+$523.5528.0215 xyz:GOLD$5 024.00$143.09
26.01 22:47Xxyz:SILVERshort3h 51m+$368.62−250.71 xyz:SILVER$110.1997319612$2.85
26.01 15:04Xxyz:GOLDshort3d 15h−$3 964.95−26.3051 xyz:GOLD$5 091.9000011405$133.56
26.01 15:00Xxyz:SILVERshort4d 05h−$13 412.24−779.05 xyz:SILVER$111.018851935$8.48
26.01 00:27ETHlong41m+$405.1124.9012 ETH$2 829.8999987952$35.77
26.01 00:26BTClong1h 01m+$595.641.04024 BTC$87 116.9978851034$45.97
26.01 00:11Kkm:US500long22m+$0.4711.147 km:US500$685.1501067552$0.72
25.01 23:24BTCshort2d 14h+$2 695.60−0.9829 BTC$86 618.0025027978$41.18
23.01 21:54Xxyz:XYZ100short3h 52m+$27.47−4.8225 xyz:XYZ100$25 560.9996682219$6.29
23.01 17:50Xxyz:XYZ100short10m+$19.56−4.6924 xyz:XYZ100$25 592.9995524678$11.22
23.01 14:54Xxyz:XYZ100short1h 03m+$17.49−4.561 xyz:XYZ100$25 425.0010524008$11.83
23.01 13:48Xxyz:XYZ100short53m+$44.82−4.7114 xyz:XYZ100$25 457.9995754977$11.72
23.01 12:35Xxyz:XYZ100short2m−$2.86−5.1489 xyz:XYZ100$25 438.00$13.36
23.01 12:33Xxyz:XYZ100short28m+$35.16−5.853 xyz:XYZ100$25 447.9879548949$16.47
23.01 11:58Xxyz:XYZ100long47m+$8.004.7092 xyz:XYZ100$25 484.9993629491$6.12
23.01 08:55BTClong9h 20m−$371.571.00571 BTC$89 161.0000298297$45.86
22.01 23:35BTCshort46h 44m−$205.59−0.99034 BTC$89 520.9805925238$23.00
22.01 23:21Xxyz:XYZ100short2h 42m+$20.62−4.2419 xyz:XYZ100$25 436.0001650204$9.84
22.01 20:26Xxyz:XYZ100short4h 36m+$84.61−8.0434 xyz:XYZ100$25 473.9999627023$14.89
22.01 15:28Xxyz:XYZ100long7m+$40.354.7954 xyz:XYZ100$25 448.9998331735$12.44
22.01 14:59Xxyz:XYZ100short3m+$38.68−4.6015 xyz:XYZ100$25 419.0002173204$11.93
22.01 14:56Xxyz:XYZ100short13m+$51.96−5.8857 xyz:XYZ100$25 468.0730859429$18.14
22.01 14:43Xxyz:XYZ100short8m+$7.82−6.6691 xyz:XYZ100$25 485.9998950383$11.39
22.01 14:35Xxyz:XYZ100short14m+$284.92−4.6941 xyz:XYZ100$25 501.9998934833$6.11
22.01 13:40ETHshort8m+$404.70−23.3965 ETH$2 970.9999957259$35.62
22.01 13:32Xxyz:XYZ100long5m+$9.974.8536 xyz:XYZ100$25 552.9997115543$12.65
“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

89
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 20:24ZROopened long$16.1K
51 fills
$2.01—$30x69dc7172… ↗
04.10 20:23ZROopened long$13.9K
9 fills
$2.01—$20xcff2c74e… ↗
04.10 07:12FFARTCOINopened long$28.0K
44 fills
$0.1794—$100x91ac7de9… ↗
04.10 06:43SSANDclosed long$19.5K
42 fills
$0.0766+$490$20x97660d1e… ↗
03.10 23:56ONDOopened long$20.0K
26 fills
$0.5028—$80x0062d0de… ↗
03.10 23:54SSANDopened long$19.0K
15 fills
$0.0747—$70xbbe05d89… ↗
03.10 23:52XXPLopened long$30.0K
42 fills
$0.0958—$110x9879e693… ↗
01.10 14:42PUMPclosed long$43.3K
27 fills
$0.005507+$8.3K$160xafe56168… ↗
01.10 00:03##12090sold spot——−$2.1K—0xf58814f8… ↗
27.09 23:21SSTRKopened long$35.1K
34 fills
$0.0419—$130xc45b4ce1… ↗
27.09 23:20LLINEAopened long$20.2K
79 fills
$0.003027—$80x822f6245… ↗
27.09 07:41WWclosed long$43.1K
31 fills
$0.0150+$15.1K$50x8a237960… ↗
27.09 07:31WWclosed long$2.8K
4 fills
$0.0150+$992$0—
27.09 07:22WWclosed long$153$0.0150+$54$0—
27.09 07:18WWclosed long$544
5 fills
$0.0150+$190$0—
26.09 22:48Xxyz:GOLDopened long$100.0K
18 fills
$4,282—$770xb9393be5… ↗
26.09 11:20ETHopened long$80.0K
11 fills
$2,689—$100x8649f631… ↗
26.09 00:00@USDHsold spot$0$0.9950———
25.09 22:14PPENGUopened long$38.1K
48 fills
$0.0102—$50xb9d4eaa8… ↗
25.09 22:13PPENGUopened long$2.0K
16 fills
$0.0102—$00x8669b799… ↗
25.09 21:20ETHclosed long$79.6K
16 fills
$2,678−$354$100x0a711375… ↗
25.09 16:01ETHopened long$80.0K
6 fills
$2,690—$310xf7129661… ↗
25.09 10:40@USDHsold spot$384$0.9942−$2$00xa3f37d08… ↗
25.09 10:37XXPLclosed long$53.8K
37 fills
$0.1146+$13.7K$70xf3f9e5db… ↗
24.09 16:25BTCopened long$80.0K
5 fills
$84,521—$310x166cf788… ↗
23.09 13:47BTCopened long$130.0K
26 fills
$85,742—$500x21fc1c9a… ↗
22.09 23:21##12090bought spot$2.1K
5 fills
$0.8365——0x732f2cf6… ↗
21.09 20:42BTCclosed long$145.6K
6 fills
$86,994+$15.6K$560x2cd4b1be… ↗
21.09 12:22PPURRopened long$25.2K
60 fills
$0.1361—$100x36f71ac6… ↗
18.09 15:09CCASHCATopened long$20.1K
72 fills
$0.2256—$80xe25c9a13… ↗
17.09 16:23PPONSopened long$18.0K
45 fills
$0.6623—$70x03ed56e5… ↗
14.09 07:30BTCopened long$130.0K
23 fills
$77,683—$500xb2de6725… ↗
14.09 00:29BTCclosed long$128.4K
9 fills
$76,354−$1.6K$490xb4b74fdd… ↗
13.09 21:09BTCopened long$130.0K
14 fills
$77,309—$500x00c8eee3… ↗
10.09 20:05Xxyz:SP500closed short$260.2K
6 fills
$7,592−$5.2K$70xfac5cc66… ↗
08.09 13:45Xxyz:SNDKclosed long$103.9K
13 fills
$1,754+$3.9K$80xe5243eb8… ↗
08.09 12:51Xxyz:GOLDopened long$100.0K
18 fills
$4,401—$760xe563e7da… ↗
07.09 11:29TAOclosed long$0$265+$0$00xedf1ddbf… ↗
06.09 19:10TAOclosed long$52.6K
29 fills
$261+$3.1K$70xfec64ec3… ↗
04.09 21:27KkBONKopened long$30.0K
19 fills
$0.003246—$110xc0a90927… ↗
04.09 15:44Xxyz:SNDKopened long$100.0K
13 fills
$1,689—$80x11fcd0ea… ↗
03.09 18:52BTCclosed long$1$81,049+$0$00x7c06b58e… ↗
03.09 14:25BTCclosed long$143.6K
3 fills
$79,400+$3.5K$180x3790120a… ↗
02.09 14:34@USOLbought spot$9.7K
3 fills
$99.04—$00xbc2b915c… ↗
02.09 14:21BTCopened long$140.0K
21 fills
$77,441—$540xf7089205… ↗
02.09 13:55@UETHbought spot$9.6K
4 fills
$2,400—$00x058cfd2a… ↗
01.09 15:26WWopened long$30.3K
84 fills
$0.009752—$120xd2cfbb2b… ↗
01.09 15:26XXPLopened long$40.1K
27 fills
$0.0853—$150x78bb9119… ↗
31.08 20:44PUMPopened long$35.1K
60 fills
$0.004457—$70x4b28719b… ↗
28.08 11:35TAOopened long$46.5K
34 fills
$246—$170xbaf607f5… ↗
28.08 11:34TAOopened long$3.0K
7 fills
$246—$10xe2c80b92… ↗
27.08 15:55HYPEopened long$69.9K
11 fills
$84.44—$270x370d075c… ↗
23.08 23:37HYPEopened long$50.0K
13 fills
$82.73—$190x0877fe61… ↗
23.08 23:36ZECclosed short$83.8K
24 fills
$851−$36.8K$310x5130b6fe… ↗
23.08 23:35BTCclosed short$1$77,739−$0$00x67b13747… ↗
23.08 23:35ETHclosed short$0$2,463−$0$00xd27fbf24… ↗
23.08 23:34BTCclosed short$187.4K
5 fills
$77,754−$33.4K$240xe4b8ba07… ↗
23.08 23:34ETHclosed short$152.2K
8 fills
$2,464−$40.3K$580x90e38e0d… ↗
23.08 23:18HYPEopened long$99.9K
24 fills
$82.72—$380x6c95767e… ↗
23.08 23:10AAVEclosed short$80.0K
60 fills
$142−$16$130xfbb74a07… ↗
23.08 22:55LITclosed short$41.1K
74 fills
$3.42−$4.4K$50x32fa2ffb… ↗
23.08 22:54LITclosed short$85.8K
81 fills
$3.42−$9.0K$110x0826bff5… ↗
23.08 22:53LITclosed short$1.2K$3.42−$122$00x85cf2243… ↗
23.08 22:50HYPEopened long$100.0K
39 fills
$82.90—$380x54c8fd2c… ↗
23.08 22:42LITclosed short$195$3.42−$20$00xc884c43a… ↗
23.08 22:42AAVEopened short$80.0K
38 fills
$142—$110xad205084… ↗
23.08 22:41LITclosed short$2.5K
3 fills
$3.42−$263$00x23fed101… ↗
23.08 22:33PUMPclosed short$137.1K
88 fills
$0.005386−$82.1K$240x9916ede6… ↗
23.08 22:32HYPEclosed short$74.8K
13 fills
$82.32−$4.8K$290x61008da0… ↗
22.08 08:56LITopened short$34.0K
62 fills
$3.06—$40x745d73e5… ↗
22.08 08:55LITopened short$104
4 fills
$3.06—$0—
22.08 08:54LITopened short$10.7K
5 fills
$3.06—$10xcaf3d6d0… ↗
22.08 08:44LITopened short$65.8K
52 fills
$3.06—$250x9d739987… ↗
22.08 08:43LITopened short$6.3K
8 fills
$3.06—$20x00b0736f… ↗
22.08 08:43HYPEopened short$70.0K
5 fills
$77.05—$90x0c926795… ↗
18.08 01:47Xxyz:XYZ100closed short$3$29,940+$0$00x7ed5ba94… ↗
17.08 22:03Xxyz:XYZ100closed short$190.2K
7 fills
$29,975+$178$50x183a165f… ↗
17.08 21:59Xxyz:XYZ100closed short$851
5 fills
$29,975+$1$0—
17.08 21:58Xxyz:XYZ100closed short$19.4K
4 fills
$29,975+$18$0—
17.08 21:56Xxyz:XYZ100closed short$279
4 fills
$29,975+$0$0—
17.08 21:55Xxyz:XYZ100closed short$1.4K
4 fills
$29,975+$1$0—
17.08 21:54Xxyz:XYZ100closed short$1.8K
8 fills
$29,975+$2$0—
17.08 21:52Xxyz:XYZ100closed short$848
4 fills
$29,975+$1$0—
17.08 21:51Xxyz:XYZ100closed short$3.6K$29,975+$3$00xc17e8fe9… ↗
17.08 21:41Xxyz:XYZ100closed short$821
9 fills
$29,975+$1$0—
17.08 21:40Xxyz:XYZ100closed short$84.9K
95 fills
$29,975+$79$20x48bdcfab… ↗
17.08 21:39Xxyz:XYZ100closed short$3.3K
24 fills
$29,975+$3$00x7a7e72ea… ↗
17.08 21:38Xxyz:XYZ100closed short$5.5K
35 fills
$29,975+$5$00x19b20ed9… ↗
17.08 21:37Xxyz:XYZ100closed short$459
5 fills
$29,975+$0$00x563fe398… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

230
Deposited
$465.4K
Withdrawn
$441.2K
Net deposited
+$24.2K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 16:07sent to HyperEVM$10.0K—→ HyperEVM
28.09.26 14:14withdrawal$351$10x0e4b579c…
28.09.26 14:14withdrawal$349$10x0e4b579c…
07.09.26 20:01sent to HyperEVM$2.0K—→ HyperEVM
07.09.26 15:34sent to HyperEVM$10.0K—→ HyperEVM
02.09.26 14:38sent to another address$9.7K—→ 0x2da03e…0b2ee5
02.09.26 14:35sent to another address$20$1→ 0x2da03e…0b2ee5
02.09.26 14:00sent to another address$9.6K—→ 0x0682a4…66192c
02.09.26 13:56sent to another address$48$1→ 0x0682a4…66192c
18.08.26 11:08transfer received$2.1K—← 0xaf266b…7655a0
18.08.26 10:39transfer received$500—← 0xaf266b…7655a0
14.08.26 13:57transfer received$4.0K—← 0xaf266b…7655a0
11.07.26 10:57sent to HyperEVM$500—→ HyperEVM
27.06.26 08:23transfer received$3—← 0x062557…ff3072
26.06.26 08:22transfer received$6—← 0x062557…ff3072
25.06.26 08:22transfer received$5—← 0x062557…ff3072
25.06.26 00:45sent to HyperEVM$1.8K—→ HyperEVM
24.06.26 08:20transfer received$5—← 0x062557…ff3072
23.06.26 11:46sent to HyperEVM$2.0K—→ HyperEVM
23.06.26 08:21transfer received$4—← 0x062557…ff3072
22.06.26 08:22transfer received$5—← 0x062557…ff3072
21.06.26 08:23transfer received$5—← 0x062557…ff3072
20.06.26 08:22transfer received$5—← 0x062557…ff3072
19.06.26 08:22transfer received$5—← 0x062557…ff3072
18.06.26 22:47transfer received$3—← 0x906d32…0e179f
18.06.26 22:46transfer received$11—← 0x906d32…0e179f
18.06.26 22:46transfer received$15—← 0x906d32…0e179f
18.06.26 22:46transfer received$13—← 0x906d32…0e179f
18.06.26 22:46transfer received$12—← 0x906d32…0e179f
18.06.26 22:46transfer received$8—← 0x906d32…0e179f
18.06.26 22:46transfer received$7—← 0x906d32…0e179f
18.06.26 22:46transfer received$15—← 0x906d32…0e179f
18.06.26 22:46transfer received$18—← 0x906d32…0e179f
18.06.26 22:46transfer received$23—← 0x906d32…0e179f
18.06.26 08:24transfer received$4—← 0x062557…ff3072
17.06.26 08:22transfer received$4—← 0x062557…ff3072
16.06.26 08:23transfer received$4—← 0x062557…ff3072
15.06.26 08:23transfer received$4—← 0x062557…ff3072
14.06.26 08:23transfer received$4—← 0x062557…ff3072
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:20transfer received$5—← 0x062557…ff3072
12.06.26 08:22transfer received$5—← 0x062557…ff3072
10.06.26 08:24transfer received$6—← 0x062557…ff3072
09.06.26 08:24transfer received$6—← 0x062557…ff3072
08.06.26 08:24transfer received$6—← 0x062557…ff3072
07.06.26 16:42withdrawal$1.7K$10xd933e885…
07.06.26 08:24transfer received$6—← 0x062557…ff3072
06.06.26 08:24transfer received$6—← 0x062557…ff3072
05.06.26 19:52withdrawal$2.0K$10x71a00006…
05.06.26 08:24transfer received$6—← 0x062557…ff3072
05.06.26 08:00withdrawal$2.5K$10x7e423eb1…
04.06.26 08:25transfer received$4—← 0x062557…ff3072
04.06.26 00:30withdrawal$599$10x73bf379e…
03.06.26 08:24transfer received$4—← 0x062557…ff3072
02.06.26 16:26transfer received$68.2K—← 0x222222…222222
02.06.26 16:10sent to another address$20.1K—→ 0x200000…0000f1
02.06.26 08:52withdrawal$2.0K$10xfddbf486…
02.06.26 08:24transfer received$3—← 0x062557…ff3072
01.06.26 08:25transfer received$3—← 0x062557…ff3072
31.05.26 08:25transfer received$3—← 0x062557…ff3072
30.05.26 08:24transfer received$3—← 0x062557…ff3072
29.05.26 08:24transfer received$3—← 0x062557…ff3072
28.05.26 18:22withdrawal$3.0K$10x829e29e9…
28.05.26 09:48withdrawal$2.0K$10xee646432…
28.05.26 08:24transfer received$3—← 0x062557…ff3072
27.05.26 08:25transfer received$2—← 0x062557…ff3072
26.05.26 10:40withdrawal$3.9K$10xf826b20e…
26.05.26 08:23transfer received$2—← 0x062557…ff3072
25.05.26 08:23transfer received$2—← 0x062557…ff3072
24.05.26 08:23transfer received$2—← 0x062557…ff3072
23.05.26 08:48withdrawal$3.0K$10xfe676295…
23.05.26 08:28transfer received$2—← 0x062557…ff3072
22.05.26 21:05withdrawal$5.0K$10xa5e368a2…
22.05.26 08:24transfer received$2—← 0x062557…ff3072
21.05.26 08:24transfer received$2—← 0x062557…ff3072
20.05.26 20:25transfer received$26.1K—← 0x222222…222222
20.05.26 20:17transfer received$54.3K—← 0x222222…222222
20.05.26 08:24transfer received$2—← 0x062557…ff3072
19.05.26 08:26transfer received$2—← 0x062557…ff3072
18.05.26 08:25transfer received$2—← 0x062557…ff3072
17.05.26 08:23transfer received$2—← 0x062557…ff3072
16.05.26 08:25transfer received$2—← 0x062557…ff3072
15.05.26 08:26transfer received$1—← 0x062557…ff3072
14.05.26 08:24transfer received$1—← 0x062557…ff3072
13.05.26 14:55withdrawal$2.4K$10x26d1b3d3…
13.05.26 08:25transfer received$1—← 0x062557…ff3072
12.05.26 08:26transfer received$1—← 0x062557…ff3072
11.05.26 08:23transfer received$1—← 0x062557…ff3072
10.05.26 08:24transfer received$0—← 0x062557…ff3072
09.05.26 08:24transfer received$1—← 0x062557…ff3072
08.05.26 08:25transfer received$1—← 0x062557…ff3072
07.05.26 08:26transfer received$0—← 0x062557…ff3072
06.05.26 08:25transfer received$0—← 0x062557…ff3072
05.05.26 08:25transfer received$1—← 0x062557…ff3072
04.05.26 08:25transfer received$1—← 0x062557…ff3072
03.05.26 08:24transfer received$1—← 0x062557…ff3072
02.05.26 08:25transfer received$1—← 0x062557…ff3072
01.05.26 08:25transfer received$1—← 0x062557…ff3072
30.04.26 08:27transfer received$2—← 0x062557…ff3072
29.04.26 08:26transfer received$2—← 0x062557…ff3072
28.04.26 08:25transfer received$2—← 0x062557…ff3072
27.04.26 08:26transfer received$1—← 0x062557…ff3072
26.04.26 08:28transfer received$1—← 0x062557…ff3072
25.04.26 08:26transfer received$1—← 0x062557…ff3072
24.04.26 08:28transfer received$1—← 0x062557…ff3072
23.04.26 08:29transfer received$1—← 0x062557…ff3072
22.04.26 08:25transfer received$2—← 0x062557…ff3072
21.04.26 08:28transfer received$2—← 0x062557…ff3072
20.04.26 08:27transfer received$2—← 0x062557…ff3072
19.04.26 08:26transfer received$2—← 0x062557…ff3072
19.04.26 03:38transfer received$1—← 0x062557…ff3072
18.04.26 21:30transfer received$1—← 0x062557…ff3072
17.04.26 22:29transfer received$1—← 0x062557…ff3072
16.04.26 17:07transfer received$1—← 0x062557…ff3072
15.04.26 10:18transfer received$2—← 0x062557…ff3072
14.04.26 15:11transfer received$2—← 0x062557…ff3072
13.04.26 11:58transfer received$2—← 0x062557…ff3072
12.04.26 11:47transfer received$2—← 0x062557…ff3072
11.04.26 06:36transfer received$2—← 0x062557…ff3072
10.04.26 09:07transfer received$2—← 0x062557…ff3072
09.04.26 03:55transfer received$1—← 0x062557…ff3072
08.04.26 08:02transfer received$1—← 0x062557…ff3072
07.04.26 00:15transfer received$2—← 0x062557…ff3072
05.04.26 21:53transfer received$2—← 0x062557…ff3072
04.04.26 22:03transfer received$2—← 0x062557…ff3072
03.04.26 08:29transfer received$2—← 0x062557…ff3072
02.04.26 09:19withdrawal$1.9K$10x01d4802a…
02.04.26 08:29transfer received$2—← 0x062557…ff3072
01.04.26 08:32transfer received$2—← 0x062557…ff3072
31.03.26 08:31transfer received$1—← 0x062557…ff3072
30.03.26 19:05withdrawal$999$10x7ed35d1a…
30.03.26 13:47moved between venues$10.0K—between own venues · HyperCore → spot
17.03.26 22:26moved between venues$37.7K—between own venues · spot → HyperCore
05.02.26 15:41moved between venues$29.0K—between own venues · spot → HyperCore
31.01.26 22:44moved between venues$5.0K—between own venues · HyperCore → spot
31.01.26 17:08moved between venues$59.4K—between own venues · spot → HyperCore
31.01.26 16:34moved between venues$109.1K—between own venues · HyperCore → spot
22.01.26 22:09withdrawal$6.0K$10x23d3a850…
15.01.26 18:17moved between venues$78.3K—between own venues · spot → HyperCore
15.01.26 15:24transfer received$12.4K—← 0xe472e3…8e7440
15.01.26 15:24transfer received$74—← 0xe472e3…8e7440
15.01.26 15:18transfer received$22.1K—← 0x7c7bb6…d445a1
15.01.26 15:18transfer received$82—← 0x7c7bb6…d445a1
15.01.26 15:15transfer received$14.1K—← 0x04c05a…9c2d81
15.01.26 15:15transfer received$74—← 0x04c05a…9c2d81
15.01.26 15:15transfer received$23.9K—← 0xb3edc2…d5b428
15.01.26 15:14transfer received$138—← 0xb3edc2…d5b428
15.01.26 15:12transfer received$25—← 0x04c05a…9c2d81
15.01.26 15:10transfer received$25—← 0x04c05a…9c2d81
17.12.25 18:25sent to another address$16.9K—→ 0x200000…0000f1
17.12.25 17:54moved between venues$16.9K—between own venues · HyperCore → spot
17.12.25 17:53transfer received$15.0K—← 0x120199…a86145
27.10.25 15:00withdrawal$80.0K$10x5ad32f15…
27.10.25 14:53moved between venues$62.0K—between own venues · spot → HyperCore
27.10.25 14:53transfer received$20.0K—← 0x120199…a86145
23.10.25 13:06transfer received$8.1K—← 0xcc6cd6…102d09
23.10.25 13:06transfer received$3.2K—← 0x0880c8…9e3b66
12.10.25 20:47transfer received$51.3K—← 0x222222…222222
10.10.25 15:47spot transfer$47.3K—→ 0x222222…222222
10.10.25 15:47spot ↔ perps$3.5K—perps → spot
10.10.25 15:46spot ↔ perps$37.4K—perps → spot
10.10.25 15:46transfer received$7.6K—← 0x5b5317…5d35fc
04.10.25 22:05spot ↔ perps$28.6K—spot → perps
03.10.25 15:11transfer received$5.0K—← 0xe61112…d798a7
30.09.25 15:04spot transfer$3.0K—→ 0x88e899…b087b1
30.09.25 14:59spot transfer$3.1K$1→ 0x88e899…b087b1
27.09.25 15:36transfer received$3.1K—← 0x5b5317…5d35fc
27.09.25 15:35transfer received$2.8K—← 0xcc6cd6…102d09
27.09.25 14:14transfer received$1.8K—← 0xcc90fb…565fb9
25.09.25 13:16spot transfer$5.3K—→ 0xfa8340…97cddb
25.09.25 13:10transfer received$18.3K—← 0xe61112…d798a7
13.09.25 20:34spot transfer$17.7K—→ 0x5b5317…5d35fc
11.09.25 11:29transfer received$14.7K—← 0x200000…000115
17.08.25 14:09internalTransfer$40.1K—→ 0x120199…a86145
04.08.25 18:50internalTransfer$16.0K—→ 0x120199…a86145
23.07.25 19:00withdrawal$36.0K$10x49cca7bf…
18.07.25 23:51transfer received——← 0x9d2e6b…64d52c
05.07.25 12:33withdrawal$349$10xe224b902…
21.06.25 18:06token airdrop0.0159 LICKO—0xaf43fc3b…
20.06.25 17:37spot ↔ perps$8.5K—spot → perps
17.06.25 14:15spot ↔ perps$85—spot → perps
17.06.25 14:15spot ↔ perps$9.9K—spot → perps
17.06.25 14:15transfer received$10.0K—← 0x200000…0000f1
08.06.25 17:38withdrawal$25.0K$10xbf651942…
07.06.25 16:15spot ↔ perps$25.0K—spot → perps
07.06.25 14:59spot transfer$5.0K—→ 0x200000…0000f1
07.06.25 14:58transfer received$30.0K—← 0x200000…0000f1
05.06.25 11:01spot transfer$31.4K—→ 0x222222…222222
05.06.25 11:01transfer received$31.4K—← 0x120199…a86145
05.06.25 11:00transfer received$139—← 0x120199…a86145
31.05.25 14:56transfer received$46—← 0x200000…0000f1
31.05.25 10:50spot transfer$56.2K—→ 0x222222…222222
31.05.25 10:43spot transfer$46—→ 0x200000…0000f1
29.05.25 18:42spot ↔ perps$18.2K—perps → spot
29.05.25 15:26spot ↔ perps$8.6K—spot → perps
29.05.25 14:30spot ↔ perps$1.7K—spot → perps
29.05.25 14:28spot ↔ perps$867—spot → perps
29.05.25 14:27spot ↔ perps$3.5K—spot → perps
29.05.25 14:23spot ↔ perps$869—spot → perps
29.05.25 14:22spot ↔ perps$1.3K—spot → perps
29.05.25 14:21spot ↔ perps$1.1K—spot → perps
28.05.25 13:51withdrawal$1.5K$10xdabb1cde…
28.05.25 13:47spot ↔ perps$1.5K—spot → perps
26.05.25 09:13spot transfer$563—→ 0x222222…222222
12.02.25 08:31transfer received$2—← 0xb932c0…10c10e
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
16.12.24 13:44token airdrop2.47 VAULT—0x4a951a88…
03.12.24 15:00token airdrop276.44 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop63.04 MEOW—0xee97c013…
29.11.24 08:52token airdrop31.03 WOW—0xee194507…
29.11.24 07:25token airdrop4.0K HYPE—0xe597d0bc…
01.07.24 15:30withdrawal$1.4K$10xf897be33…
01.07.24 15:26spot ↔ perps$1.4K—spot → perps
01.07.24 14:28spot ↔ perps$1.4K—perps → spot
01.07.24 14:27deposit$1.4K—0x8fded4ae…
18.06.24 22:54withdrawal$2.5K$10x8bbfe840…
18.06.24 22:50spot ↔ perps$2.5K—spot → perps
18.06.24 21:49spot ↔ perps$2.4K—perps → spot
18.06.24 21:49deposit$2.4K—0xfe342c34…
11.06.24 15:13withdrawal$2.0K$10x5caa39c1…
11.06.24 15:09spot ↔ perps$8—perps → spot
11.06.24 15:09spot ↔ perps$2.0K—spot → perps
11.06.24 14:57spot ↔ perps$2.1K—perps → spot
11.06.24 14:55deposit$2.1K—0xc44f7a18…
31.05.24 15:37spot ↔ perps$34—perps → spot
26.04.24 21:25withdrawal$1.8K$10xc7c938f6…
26.04.24 09:43deposit$1.7K—0x664fc1e9…
11.04.24 08:26withdrawal$737$10x9a059110…
09.04.24 16:17deposit$726—0x076ca8ef…
“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 3288 min ago

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