Market cap$2.85T-1.5%
Volume 24h$166.4B
BTC dominance58.4%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x2629de…819a9b

0x2629de54a2b7ed0164b896c273bec77a78819a9bcopy

Hyperliquid wallet 0x2629de…819a9b currently holds $59.6K in perps and $52.75K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$95.17K, last 30 days: +$3.3K. Rank on the exchange account leaderboard: 16434. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$62.2K
perps — · other $62.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$202.2K−$130.1K−$58.1K$14.0K2024-12-042026-10-02in-crypto.app
24 hours
+$709
48 hours
+$169
7 days
−$2.5K
30 days
+$5.2K
All time
−$149.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#16434
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE500.01$89.85$44.9K$46.72$23.4K+$21.6K +92.3%
USDC7.8K$1.00$7.8K———
GUP99.97$0.0221$2$1.05$105−$102 −97.9%
NASDAQ35.79$0.0540$2$0.4410$16−$14 −87.8%
MAX7.05M$0.000000$1———
LADY19.99$0.001385$0$0.1602$3−$3 −99.1%
“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

98
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.09 06:00ETHlong3d 13h−$43 377.0889.1886 ETH$4 059.9433864866$298.18
22.09 06:00FFARTCOINlong2d 00h−$11 047.0291 405.8 FARTCOIN$0.6458268572$50.16
20.09 10:10ASTERshort32m+$48.52−2 574 ASTER$1.1655241647$2.35
19.09 06:03EEIGENlong24h 40m−$2 349.7424 999.75 EIGEN$1.9154549377$38.10
19.09 06:00FFARTCOINlong24h 41m+$604.8582 330.8 FARTCOIN$0.9183224674$58.50
17.09 18:42FFARTCOINlong25d 12h−$16 130.54164 892.4 FARTCOIN$0.8034203347$146.00
13.09 17:41ENAlong23h 12m−$1 324.1275 000 ENA$0.7587564487$44.74
12.09 18:30JJTOlong1h 39m+$108.5820 000 JTO$1.97954356$30.73
12.09 14:23JJTOlong15d 09h−$557.3240 000 JTO$2.0014162675$62.32
28.08 03:27JJTOlong5h 44m+$1 903.5537 500 JTO$2.0390518453$58.69
27.08 18:32JJTOlong4d 12h+$880.3936 561 JTO$2.0091048467$56.72
23.08 06:08GGRASSlong9h 06m−$246.3150 000 GRASS$0.8365902635$32.61
22.08 18:51SOLlong2h 01m+$1 617.041 000 SOL$196.8694425$152.40
22.08 15:52SOLlong21m−$992.412 000 SOL$194.41851015$302.63
22.08 15:27SOLlong1h 22m+$12 174.532 000 SOL$193.8059449$296.56
22.08 14:05ETHlong12h 10m+$2 353.6515 ETH$4 444.0932286667$50.90
21.08 12:17ETHlong19h 25m−$1 149.7727 ETH$4 269.1599374074$90.04
21.08 08:02YYZYshort1h 34m+$174.55−4 000 YZY$1.14156125$3.62
20.08 15:33ETHlong22h 05m+$3 195.8526 ETH$4 291.5106069231$85.48
19.08 14:24ETHlong4h 09m−$1 406.4630 ETH$4 250.50$99.66
19.08 08:06ETHlong2h 00m−$22.5110 ETH$4 233.10$32.91
19.08 06:00ETHlong3m−$60.8910 ETH$4 228.00$32.89
17.08 05:36LINKlong1h 54m+$1 573.531 750 LINK$24.2235312571$32.34
11.08 21:46SOLlong7d 06h−$3 015.11431.61 SOL$174.6425884479$59.75
03.08 00:37ETHlong25h 21m−$1 150.8110.1836 ETH$3 360.60$27.05
01.08 22:39ETHlong19h 20m−$10 746.8041.7733 ETH$3 458.0231140465$116.46
31.07 06:52PUMPlong2d 20h+$3 460.938 684 606 PUMP$0.0031344328$19.80
28.07 09:55ETHlong7d 03h+$6 970.68120 ETH$3 776.0497586667$524.93
20.07 09:06SOLlong17h 46m+$6 409.041 500 SOL$180.7451566$208.24
19.07 05:25KkBONKlong9m+$334.422 374 570 kBONK$0.0342233803$63.04
18.07 19:12SOLlong2d 00h+$2 391.391 500 SOL$178.7384171667$415.60
16.07 17:54SOLlong26h 21m+$16 114.971 350 SOL$169.3469711899$253.64
16.07 15:11ETHlong15h 34m+$2 660.6725 ETH$3 248.50$62.07
15.07 23:37ETHlong3h 48m+$4 491.9650.8277 ETH$3 135.1687819831$122.12
15.07 15:00SOLlong10d 22h+$9 366.501 350 SOL$156.4277896216$221.03
04.07 16:47SOLlong10d 21h+$10.891 050 SOL$145.44$118.63
23.06 17:54SOLlong33h 57m+$833.73600 SOL$136.36$63.27
21.06 15:42SOLlong15d 10h−$23 568.871 800 SOL$142.23320516$281.31
18.06 19:30ETHlong2d 05h−$3 650.3625 ETH$2 489.4067672$49.79
10.06 17:44FFARTCOINlong24h 55m+$624.895 000 FARTCOIN$1.28754484$4.76
10.06 17:31ETHlong4d 11h+$5 583.2160 ETH$2 562.3615384615$90.89
05.06 20:41SOLlong7d 01h−$52 487.852 800 SOL$146.0359$383.43
29.05 19:14SOLlong3d 13h−$15 499.122 000 SOL$166.22095775$264.43
26.05 04:49ETHlong15h 11m+$2 383.3450.5362 ETH$2 569.60$100.01
25.05 13:13ETHlong1h 36m+$755.6450.0962 ETH$2 511.30$97.50
21.05 22:54ETHlong5h 36m+$3 782.23105.4849 ETH$2 543.90$137.59
19.05 05:02FFARTCOINlong3d 11h−$1 913.0830 070.2 FARTCOIN$1.2421640076$29.75
11.05 20:05ETHlong4h 51m−$157.9620.7613 ETH$2 498.4364596629$40.38
11.05 05:24ETHlong11h 10m+$2 466.8840 ETH$2 549.20$78.29
10.05 17:57ETHlong1h 17m−$222.5535.5155 ETH$2 462.10$68.06
10.05 15:12ETHlong22h 49m+$4 449.8040.4373 ETH$2 433.40$74.74
09.05 15:32ETHlong9m+$34.0510 ETH$2 297.50$17.85
09.05 15:11ETHlong14m+$216.2339.2316 ETH$2 313.00$70.45
09.05 14:35SOLlong18h 35m+$2 975.07358.31 SOL$169.43$46.02
08.05 19:36ETHlong1h 18m+$312.3624.4424 ETH$2 071.2846308055$39.23
08.05 17:40ETHlong3h 33m+$1 334.1420 ETH$2 047.642846$31.31
08.05 03:47BTClong8h 05m+$1 348.320.56193 BTC$98 928.00$42.69
07.05 19:37BTClong15h 13m−$294.040.41129 BTC$95 941.5405674828$30.79
14.04 05:34GGRASSshort8h 34m−$140.48−1 893.6 GRASS$1.5709824884$1.95
15.03 20:24KKAITOshort27m−$21.46−406 KAITO$1.4576$0.39
24.02 07:17FFARTCOINlong38h 53m−$1 716.1035 842.8 FARTCOIN$0.3147821454$8.15
22.02 16:20FFARTCOINlong1h 42m+$64.6520 064.7 FARTCOIN$0.3773646172$5.06
22.02 14:19FFARTCOINlong14h 43m+$843.2117 968.9 FARTCOIN$0.3728773204$4.22
21.02 22:48FFARTCOINlong56m−$52.358 743.6 FARTCOIN$0.31976$1.90
21.02 18:58MNTshort3h 20m+$183.71−2 819.5 MNT$0.86434$1.70
21.02 15:39KKAITOshort11m+$663.90−4 142 KAITO$1.7688647996$5.15
21.02 15:23FFARTCOINlong16h 37m+$331.9820 000 FARTCOIN$0.3705366895$4.87
20.02 21:55KKAITOshort3m−$25.58−1 739 KAITO$1.6662$1.94
20.02 21:39KKAITOshort9m+$580.06−3 188 KAITO$1.7208220828$3.88
20.02 21:25KKAITOlong4m+$456.802 001 KAITO$1.8626592204$2.35
20.02 21:11BTClong21h 48m+$274.070.20769 BTC$98 222.00$13.61
29.01 20:56GGRASSlong24m−$503.1812 500.5 GRASS$1.7731018175$15.06
28.01 22:31GGRASSlong35h 00m−$3 886.2630 000 GRASS$1.6295790587$34.14
27.01 11:16GGRASSlong7h 13m−$4 257.8131 381.9 GRASS$1.7125975174$24.63
26.01 22:54GGRASSlong18m−$385.1425 000 GRASS$2.0382386144$34.36
26.01 21:45GGRASSlong7d 01h−$2 857.4427 722.4 GRASS$2.0325598855$38.78
19.01 20:11MMOODENGlong23m+$196.5657 562 MOODENG$0.1944971917$7.45
19.01 19:48GGRASSlong1h 05m−$82.446 789.3 GRASS$2.4522581459$11.21
19.01 14:21TTRUMPshort3h 15m+$219.68−38.8 TRUMP$65.5901726804$1.78
18.01 20:42TTRUMPshort55s−$87.60−84.8 TRUMP$24.757$1.38
18.01 11:38TTRUMPshort28m+$81.85−81.2 TRUMP$20.35$1.14
12.01 19:27TTIAlong4h 56m−$244.163 709.6 TIA$4.9600247035$12.44
17.12 22:45GGRASSlong1h 45m−$166.293 717.5 GRASS$2.8151332858$7.09
14.12 23:07ENAlong2h 05m+$1 324.1610 000 ENA$1.14229714$7.23
09.12 21:39GGRASSlong21m+$233.332 000 GRASS$2.631184275$3.46
09.12 21:37ENAlong26m+$345.338 977 ENA$0.97559$5.77
04.12 19:42CCOMPlong2m+$42.2286.68 COMP$137.4501568989$7.99
04.12 19:40MMOODENGlong4h 15m−$111.106 250 MOODENG$0.5277337056$2.25
03.12 21:42ONDOlong6h 47m+$29.131 000 ONDO$1.693804$1.13
03.12 21:30TTIAlong12h 26m+$614.582 750 TIA$8.0898848$14.74
03.12 19:13MMOODENGlong3h 28m+$3.37500 MOODENG$0.54536$0.18
03.12 09:23ONDOlong36m+$4.05100 ONDO$1.8123$0.12
03.12 08:21TTIAlong21h 04m+$935.732 100 TIA$7.9096167545$11.36
02.12 17:45PPNUTlong1h 35m−$41.59250 PNUT$1.1761$0.21
02.12 16:33XRPshort3m−$2.12−100 XRP$2.7855$0.19
02.12 16:09MMOODENGlong36m+$69.451 000 MOODENG$0.61092$0.39
02.12 15:15MMOODENGlong4m−$39.612 000 MOODENG$0.47744398$0.65
02.12 12:07EENSlong45m+$7.0320 ENS$41.273351$0.55
“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

288
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 15:33@HYPEsold spot$8.8K
6 fills
$88.24+$4.1K$50x7bcd6b7c… ↗
12.09 06:31@HYPEbought spot$7.9K
4 fills
$78.73—$00x5ed40a98… ↗
27.08 19:52@HYPEsold spot$8.5K
2 fills
$84.96+$4.5K$50xa25e6641… ↗
14.05 17:08@HYPEsold spot$15.3K
9 fills
$43.63+$1.2K$90x93ed9339… ↗
14.05 04:03@HYPEbought spot$1.9K
2 fills
$38.36—$00x7762443e… ↗
13.05 16:36@HYPEbought spot$3.9K
4 fills
$39.23—$00x08b7d8e7… ↗
13.05 04:39@HYPEbought spot$4.0K
2 fills
$40.38—$00x37e82061… ↗
12.05 04:16@HYPEbought spot$4.1K
2 fills
$40.87—$00x5f343698… ↗
01.05 14:00@HYPEsold spot$20.4K
9 fills
$40.90+$187$120x505d6b00… ↗
30.04 11:04@HYPEbought spot$2.0K
3 fills
$39.04—$00xeab02fb9… ↗
30.04 05:33@HYPEbought spot$2.0K
2 fills
$39.39—$00x5ecfc66a… ↗
29.04 15:50@HYPEbought spot$4.0K
3 fills
$39.51—$00x9b82d958… ↗
28.04 17:57@HYPEbought spot$4.0K
4 fills
$39.70—$00x36fa4335… ↗
28.04 16:12@HYPEbought spot$4.0K
6 fills
$39.84—$00x13c278e7… ↗
28.04 13:03@HYPEbought spot$4.0K
6 fills
$40.02—$00x9330ba42… ↗
13.04 15:40@HYPEsold spot$25.3K
6 fills
$42.13+$534$150x13edb5cf… ↗
05.02 20:57@HYPEbought spot$6.4K
2 fills
$32.06—$00x213f90c2… ↗
05.02 20:57@HYPEsold spot$6.4K
5 fills
$31.97−$2.2K$40xc5135ebd… ↗
15.11 00:00@UXPLsold spot$0$0.2309———
14.11 06:42@UXPLsold spot$9.2K
7 fills
$0.2340−$3.3K$60x6451cf62… ↗
05.11 16:50@UXPLbought spot$12.5K
5 fills
$0.3187—$240xac6af156… ↗
05.11 16:41@UXPLsold spot$12.5K
7 fills
$0.3133+$2.7K$80x59fee131… ↗
04.11 22:21@UXPLbought spot$9.8K
6 fills
$0.2452—$240x3f1ddfcd… ↗
04.11 22:21@HYPEsold spot$9.8K
3 fills
$38.70−$1.0K$60x9fc2e850… ↗
04.11 20:36@HYPEbought spot$9.2K
3 fills
$36.37—$00x1a153f07… ↗
04.11 20:35@UXPLsold spot$9.2K
9 fills
$0.2309−$33.4K$60x83f2e57a… ↗
04.11 07:43@HYPEbought spot$6.3K$37.88—$00x25879c86… ↗
04.11 07:40@HYPEbought spot$2.5K$37.96—$00x531f5f87… ↗
04.11 07:40@UXPLsold spot$2.5K
2 fills
$0.2509−$8.2K$20x75ddb37e… ↗
30.10 17:45@HYPEbought spot$5.7K
3 fills
$44.14—$00x64354636… ↗
30.10 17:45@UXPLsold spot$5.7K
3 fills
$0.2860−$15.6K$30xd78a56ea… ↗
30.10 06:21@HYPEbought spot$2.3K
2 fills
$48.09—$00xf3398888… ↗
30.10 06:21@UXPLsold spot$2.3K$0.3097−$5.7K$10xd46b0343… ↗
27.10 20:06@UXPLsold spot$875
3 fills
$0.3501−$1.8K$10x794e9ece… ↗
27.10 00:00@HWAVEsold spot$0$0.001653———
26.10 07:35@HYPEbought spot$5.1K
2 fills
$44.30—$00x3c0af259… ↗
26.10 07:35@HWAVEsold spot$1.2K
12 fills
$0.001751−$1.7K$10xbf2f017b… ↗
26.10 07:35@UXPLsold spot$4.0K$0.3962−$6.7K$20x0da639d0… ↗
23.10 17:38@HYPEbought spot$729$39.84—$00xba5552cf… ↗
20.10 14:51@HWAVEbought spot$1.5K
16 fills
$0.004524—$1990x7af4bddf… ↗
20.10 14:50@USDT0sold spot$1.5K
3 fills
$1.00−$0$00x7262b651… ↗
18.10 09:24@HYPEbought spot$5.0K
6 fills
$35.96—$00x42c1e142… ↗
17.10 21:26@HYPEbought spot$5.0K$35.47—$00x5419904c… ↗
17.10 15:37@HYPEbought spot$2.5K
2 fills
$34.35—$00x62e1521c… ↗
17.10 05:09@HYPEbought spot$5.0K$36.83—$00x66556632… ↗
15.10 04:53@UXPLsold spot$5.4K$0.4811−$6.5K$30x851540a8… ↗
13.10 11:15@UXPLbought spot$670$0.4521—$10xe762d117… ↗
13.10 11:15@NASDAQsold spot$671
25 fills
$0.6596+$222$00x3d24e72b… ↗
13.10 10:38@NASDAQbought spot$465
22 fills
$0.4407—$10xcda1c20d… ↗
13.10 10:37@UXPLsold spot$464$0.4640−$612$00x03d2976b… ↗
11.10 00:00@USOLsold spot$0$188———
10.10 22:00@UXPLbought spot$4.8K$0.4910—$60x34c7f8b9… ↗
10.10 22:00@USOLsold spot$4.8K$194+$106$30xea6c10f4… ↗
10.10 21:27@USOLbought spot$4.7K
6 fills
$189—$00x717d865e… ↗
10.10 21:25@HYPEsold spot$4.7K
2 fills
$37.82−$1.4K$30x699633e1… ↗
09.10 04:38@UXPLbought spot$5.7K
4 fills
$0.8083—$40xa8a7e2db… ↗
09.10 04:37@HYPEsold spot$5.7K
3 fills
$45.55−$424$30xecb8090c… ↗
07.10 11:35@HYPEbought spot$4.3K$46.25—$00x1d5893b3… ↗
06.10 20:02@HYPEbought spot$19.8K
9 fills
$49.34—$00xf3de69e6… ↗
06.10 20:01@UXPLsold spot$19.8K
5 fills
$0.9914−$3.5K$120xba68a407… ↗
04.10 05:18@UXPLbought spot$4.9K
2 fills
$0.9010—$30xfeedf537… ↗
04.10 05:17@HYPEsold spot$4.9K
3 fills
$49.11+$8$30x1c005099… ↗
03.10 21:31@HYPEbought spot$2.3K
2 fills
$49.98—$00xd4670512… ↗
03.10 18:11@UXPLbought spot$4.6K
3 fills
$0.8476—$30x990a5872… ↗
02.10 22:23@UXPLbought spot$3.5K$0.8862—$20x3a88ef21… ↗
02.10 22:21@UXPLbought spot$5.0K$0.8738—$30xbf201126… ↗
02.10 22:20@HYPEsold spot$5.0K
4 fills
$50.14+$116$30x8a4a8757… ↗
02.10 05:24@UXPLbought spot$4.5K
4 fills
$0.9382—$30x990e53a7… ↗
01.10 00:00@USOLsold spot$0$209———
30.09 16:09@UXPLbought spot$6.9K
6 fills
$1.02—$40x1cd580a9… ↗
30.09 16:09@HYPEsold spot$6.9K
3 fills
$43.82−$811$40xb31b67dc… ↗
30.09 15:47@UXPLbought spot$10.3K
3 fills
$0.9754—$60x6df68556… ↗
30.09 15:47@USOLsold spot$10.3K
3 fills
$205−$1.9K$60x98a4b863… ↗
30.09 06:37@UXPLbought spot$5.3K
5 fills
$1.16—$30xa98bf13e… ↗
30.09 06:37@USOLsold spot$5.3K
2 fills
$211−$820$30xf557d134… ↗
30.09 05:55@UXPLbought spot$5.3K
6 fills
$1.14—$30x65aac535… ↗
30.09 05:55@USOLsold spot$5.3K
3 fills
$210−$827$30xfd279734… ↗
30.09 05:11@UXPLbought spot$5.3K
4 fills
$1.14—$30x8d5f9ff6… ↗
30.09 05:10@USOLsold spot$5.3K$211−$823$30x1e16370f… ↗
29.09 16:57@UXPLbought spot$5.2K
6 fills
$1.24—$30x41754d25… ↗
29.09 16:57@USOLsold spot$5.2K
3 fills
$209−$861$30xba837698… ↗
29.09 12:02@UXPLbought spot$5.2K
4 fills
$1.30—$20x8f930689… ↗
29.09 12:02@USOLsold spot$5.2K
3 fills
$207−$912$30xbc5ca29d… ↗
29.09 06:46@UXPLbought spot$5.2K
5 fills
$1.34—$20x53d25e8a… ↗
29.09 06:46@HYPEbought spot$5.2K
2 fills
$47.06—$00x27f41926… ↗
29.09 06:46@USOLsold spot$10.4K
3 fills
$209−$1.7K$60x0a4af991… ↗
29.09 05:04@UXPLbought spot$5.2K
2 fills
$1.33—$20x05fc5cf6… ↗
29.09 05:04@USOLsold spot$5.2K
6 fills
$210−$845$30x3b612fdb… ↗
28.09 21:46@UXPLbought spot$5.2K
4 fills
$1.39—$20xadecec16… ↗
28.09 21:46@HYPEbought spot$5.2K
4 fills
$46.36—$00x4251a261… ↗
28.09 21:46@USOLsold spot$10.3K
2 fills
$207−$1.8K$60x3556db24… ↗
28.09 17:32@HYPEbought spot$5.1K
4 fills
$45.35—$00xa6c0f584… ↗
28.09 17:32@UXPLbought spot$5.1K$1.37—$20xff33460c… ↗
28.09 17:32@USOLsold spot$10.2K
3 fills
$205−$1.9K$60x36fa3e04… ↗
27.09 17:56@UXPLbought spot$6.6K
3 fills
$1.58—$30x79b44544… ↗
27.09 17:56@HYPEbought spot$6.6K
5 fills
$45.75—$00x40bd9efa… ↗
27.09 17:56@USOLsold spot$13.1K
4 fills
$202−$2.7K$80xb3cc1f70… ↗
27.09 12:54@UXPLbought spot$7.6K
4 fills
$1.45—$30x957a1c96… ↗
27.09 07:40@UXPLbought spot$6.4K
3 fills
$1.58—$20xa3380f6d… ↗
27.09 07:28@HYPEbought spot$2.2K$44.50—$00x2b4e28e5… ↗
22.09 06:16@USOLbought spot$5.0K
3 fills
$224—$00x8bd0a4f1… ↗
22.09 06:16@HYPEbought spot$5.0K
2 fills
$48.39—$00xb872b8bd… ↗
22.09 06:00ETHclosed long$288.5K$4,044−$35.3K$1120x8e4d42a5… ↗
22.09 06:00FFARTCOINclosed long$59.0K
8 fills
$0.6458−$10.9K$230xe69ef272… ↗
22.09 06:00ETHclosed long$73.6K
6 fills
$4,124−$7.4K$290xe69ef272… ↗
22.09 05:01@HYPEbought spot$3.8K$50.09—$00x84fd673d… ↗
22.09 04:56@USOLbought spot$5.0K
2 fills
$232—$00x4e09a743… ↗
22.09 04:52@HYPEbought spot$6.2K$50.03—$00xd11c7ba5… ↗
21.09 16:57FFARTCOINopened long$11.0K
6 fills
$0.7088—$40xa28bf72b… ↗
21.09 16:21FFARTCOINopened long$9.3K
6 fills
$0.7000—$40x615d3033… ↗
21.09 16:01@HYPEbought spot$2.5K$52.01—$00x2b1421c4… ↗
21.09 15:42@HYPEbought spot$2.5K$51.82—$00xc16a9114… ↗
21.09 11:11@HYPEbought spot$10.0K
3 fills
$52.38—$00xc63a45a7… ↗
21.09 10:35@HYPEbought spot$10.0K
3 fills
$52.74—$00x956e318f… ↗
20.09 15:07@USOLbought spot$10.0K
3 fills
$239—$00xb23b0eff… ↗
20.09 14:58ETHopened long$53.5K
5 fills
$4,489—$210xadd798d9… ↗
20.09 10:10ASTERclosed short$3.0K
2 fills
$1.17+$49$10xd1d5cdac… ↗
20.09 09:38ASTERopened short$3.0K
2 fills
$1.18—$10x9087fd07… ↗
20.09 05:36FFARTCOINopened long$49.7K
22 fills
$0.7935—$190xbe67bb85… ↗
19.09 18:18@USOLbought spot$5.8K
2 fills
$236—$00xb9a8852d… ↗
19.09 15:20ETHopened long$136.9K
11 fills
$4,460—$530x79de4e86… ↗
19.09 08:26ETHopened long$69.6K
4 fills
$4,547—$270x4582db36… ↗
19.09 06:03EEIGENclosed long$47.9K
17 fills
$1.92−$2.2K$190x9a9a1acd… ↗
19.09 06:00FFARTCOINclosed long$75.6K
14 fills
$0.9183+$744$290xd379b0d4… ↗
18.09 16:45@USOLbought spot$25.3K
7 fills
$249—$00xb9498def… ↗
18.09 16:44EEIGENopened long$9.1K
7 fills
$1.95—$40x3ac5f047… ↗
18.09 16:43ETHopened long$144.8K
8 fills
$4,632—$560x371d5a58… ↗
18.09 11:40EEIGENopened long$5.2K
3 fills
$1.90—$20xde9672b3… ↗
18.09 09:28EEIGENopened long$10.7K
17 fills
$1.96—$40x1b77fbc0… ↗
18.09 05:23EEIGENopened long$25.1K
24 fills
$2.07—$100x2f1c78e7… ↗
18.09 05:20FFARTCOINopened long$74.9K
23 fills
$0.9093—$290x83ea4aba… ↗
18.09 05:19@USOLbought spot$50.0K
12 fills
$246—$00x47feffa9… ↗
17.09 18:42FFARTCOINclosed long$137.1K
44 fills
$0.8313−$3.8K$530x7da85d1a… ↗
17.09 13:41@USOLsold spot$112.9K
29 fills
$235−$187$680xd925e995… ↗
17.09 12:31@USOLbought spot$5.0K
2 fills
$235—$00x7aa28dec… ↗
17.09 12:29@USOLbought spot$1.4K$235—$00x2a3a8f89… ↗
16.09 09:54@HYPEsold spot$31.4K
27 fills
$53.16−$26$190x3cde4e98… ↗
15.09 21:35@USOLbought spot$106.7K
24 fills
$235—$00xf4892f29… ↗
15.09 16:47@USOLsold spot$106.8K
23 fills
$233+$11.6K$650x3748007d… ↗
14.09 12:53FFARTCOINopened long$19.5K
2 fills
$0.8794—$80x416d5290… ↗
13.09 17:41ENAclosed long$56.9K
23 fills
$0.7588−$1.3K$220x85b0ebcc… ↗
12.09 18:37ENAopened long$19.4K
17 fills
$0.7758—$80x302f7a33… ↗
12.09 18:30JJTOclosed long$39.6K
14 fills
$1.98+$139$150x282b692e… ↗
12.09 18:30ENAopened long$38.8K
13 fills
$0.7756—$150x2ca0c337… ↗
12.09 18:14JJTOopened long$19.8K
5 fills
$1.98—$80x3a057897… ↗
12.09 16:52JJTOopened long$19.6K
13 fills
$1.96—$80xb803bef3… ↗
12.09 14:23JJTOclosed long$80.1K
13 fills
$2.00−$183$310x5980fe29… ↗
11.09 22:33JJTOopened long$9.1K
8 fills
$1.83—$40x2d51ed24… ↗
10.09 13:48JJTOopened long$9.6K
10 fills
$1.91—$40xb801e247… ↗
09.09 07:00JJTOopened long$9.6K
9 fills
$1.92—$40xed9d1051… ↗
01.09 05:32FFARTCOINopened long$31.3K
14 fills
$0.7330—$120xabd6fbf7… ↗
01.09 05:17FFARTCOINclosed long$43.6K
39 fills
$0.7269−$10.4K$170x5d72274c… ↗
30.08 04:54FFARTCOINopened long$7.9K
6 fills
$0.7858—$30xaf2eed66… ↗
28.08 04:51JJTOopened long$51.9K
16 fills
$2.08—$200xd6f34649… ↗
28.08 03:32FFARTCOINopened long$8.1K
2 fills
$0.8116—$30xecaa7986… ↗
28.08 03:27JJTOclosed long$76.5K
20 fills
$2.04+$2.0K$300x83941e9a… ↗
27.08 21:43JJTOopened long$74.5K
14 fills
$1.99—$290xfc6ad76a… ↗
27.08 18:32JJTOclosed long$73.5K
20 fills
$2.01+$1.0K$290x5ce7c9e2… ↗
27.08 05:48FFARTCOINopened long$8.0K
17 fills
$0.8023—$30xffd73a05… ↗
26.08 05:10@USOLbought spot$5.7K
4 fills
$189—$00xac8cb575… ↗
26.08 05:09FFARTCOINopened long$7.9K
18 fills
$0.7852—$30x1c35c678… ↗
26.08 00:00@UETHsold spot$0$4,378———
25.08 21:05FFARTCOINopened long$7.7K
2 fills
$0.7676—$30xbc3570bd… ↗
25.08 15:34FFARTCOINopened long$8.8K
23 fills
$0.8808—$30x5e9e8b36… ↗
25.08 10:33FFARTCOINopened long$8.8K
7 fills
$0.8798—$30x7e38db4d… ↗
25.08 10:32@USOLbought spot$5.1K
2 fills
$196—$00x478195b5… ↗
25.08 09:31@UETHsold spot$4.6K$4,586−$376$30xc03213bc… ↗
25.08 00:00@UFARTsold spot$0$0.9424———
24.08 18:43@USOLbought spot$10.6K
3 fills
$212—$00x8b7e3a6a… ↗
24.08 18:41@UETHbought spot$5.0K$4,959—$00x1f57229a… ↗
24.08 12:21FFARTCOINopened long$9.2K
9 fills
$0.9158—$40xc217730f… ↗
24.08 12:20@UFARTsold spot$11.7K
4 fills
$0.9142−$15$70x96417d1b… ↗
24.08 12:20@UFARTbought spot$11.7K
8 fills
$0.9148—$80xbdc1d385… ↗
24.08 05:25@BEATSsold spot$36$0.000035−$11.0K$00xd3c94c73… ↗
24.08 05:06@USOLbought spot$21.0K
9 fills
$210—$00x1b20e386… ↗
24.08 05:06@USDXLsold spot$10$1.00+$1$00xf5821b9f… ↗
24.08 05:01@USOLbought spot$22.6K
10 fills
$210—$00xba5b13cb… ↗
23.08 17:26FFARTCOINopened long$15.2K
9 fills
$0.9455—$60xe629872c… ↗
23.08 06:09JJTOopened long$72.4K
15 fills
$1.98—$280xec0d70a4… ↗
23.08 06:08GGRASSclosed long$41.8K
16 fills
$0.8366−$220$160x5ff61209… ↗
23.08 05:57FFARTCOINopened long$62.6K
28 fills
$0.9784—$240x178248ee… ↗
23.08 05:54@USOLbought spot$30.1K
13 fills
$207—$00x519eb626… ↗
22.08 21:03GGRASSopened long$42.1K
51 fills
$0.8410—$160xe3e88d10… ↗
22.08 18:51SOLclosed long$196.9K
3 fills
$197+$1.8K$770xcca7c3a1… ↗
22.08 16:51SOLopened long$195.1K$195—$760xb35944bb… ↗
22.08 15:52SOLclosed long$388.8K
10 fills
$194−$690$1510x502e2559… ↗
22.08 15:31SOLopened long$389.5K
44 fills
$195—$1510xd0f26a48… ↗
22.08 15:27SOLclosed long$387.6K
10 fills
$194+$12.5K$1510xe1229710… ↗
22.08 14:18SOLopened long$94.5K$189—$370x8bdd9c5b… ↗
22.08 14:08SOLopened long$94.2K
5 fills
$188—$370x7f2dafd9… ↗
22.08 14:07SOLopened long$93.5K
6 fills
$187—$360x8dbdb4fb… ↗
22.08 14:05SOLopened long$92.9K
11 fills
$186—$360x340216f9… ↗
22.08 14:05ETHclosed long$66.7K
2 fills
$4,444+$2.4K$260x10df0902… ↗
22.08 06:24ETHopened long$21.6K
2 fills
$4,319—$80xed9d9826… ↗
22.08 01:55ETHopened long$42.7K
4 fills
$4,266—$170x74f120a1… ↗
22.08 00:00@UFARTsold spot$0$0.8682———
22.08 00:00@UBTCsold spot$1$112,449———
21.08 13:41@UBTCsold spot$113.4K
22 fills
$113,340+$87$690x93256bd2… ↗
21.08 12:17ETHclosed long$115.3K
8 fills
$4,269−$1.0K$450x2bbf6bb2… ↗
21.08 12:17@UFARTsold spot$31.0K
14 fills
$0.8854−$8.1K$190xd84eca26… ↗
21.08 09:57ETHopened long$4.3K$4,282—$20x9faa5102… ↗
21.08 08:02YYZYclosed short$4.6K
8 fills
$1.14+$178$20x75e179c1… ↗
21.08 06:36YYZYopened short$1.1K
3 fills
$1.16—$00xa4c021af… ↗
21.08 06:30YYZYopened short$1.8K
2 fills
$1.19—$10xc0e54d91… ↗
21.08 06:28YYZYopened short$1.8K
6 fills
$1.19—$10x4d184865… ↗
20.08 18:12ETHopened long$4.3K$4,294—$20x99b57591… ↗
20.08 16:52ETHopened long$107.7K
20 fills
$4,309—$420xdfe8e54e… ↗
20.08 15:33ETHclosed long$111.6K
18 fills
$4,292+$3.3K$430xeb1de4c9… ↗
20.08 14:13ETHopened long$8.2K
2 fills
$4,115—$30x735526cd… ↗
20.08 11:46ETHopened long$4.2K$4,155—$20x637fa9a7… ↗
20.08 11:42ETHopened long$4.2K$4,170—$20x4044480d… ↗
20.08 11:33ETHopened long$4.2K$4,186—$20xce8bbb06… ↗
20.08 11:29ETHopened long$4.2K$4,198—$20x67413fb9… ↗
19.08 17:28ETHopened long$83.3K
9 fills
$4,167—$320xe7731e56… ↗
19.08 14:24ETHclosed long$127.5K
4 fills
$4,250−$1.3K$500x6bcbad6c… ↗
19.08 11:23ETHopened long$43.1K
5 fills
$4,305—$170x268b3b24… ↗
19.08 10:25ETHopened long$42.9K
3 fills
$4,293—$170xa40f62e3… ↗
19.08 10:16ETHopened long$42.8K
4 fills
$4,284—$170xaf91ecf2… ↗
19.08 08:06ETHclosed long$42.3K
2 fills
$4,233+$10$160x1ac1ce05… ↗
19.08 06:06ETHopened long$42.3K
3 fills
$4,232—$160x64041927… ↗
19.08 06:00ETHclosed long$42.3K
2 fills
$4,228−$28$160x6cd553a1… ↗
19.08 05:58ETHopened long$42.3K
2 fills
$4,231—$160x3324cf48… ↗
19.08 05:57@UFARTsold spot$5.5K
5 fills
$0.9176−$1.2K$30xf13fb956… ↗
17.08 05:37@UFARTbought spot$10.5K
6 fills
$0.9556—$70xa27c3c5f… ↗
17.08 05:36LINKclosed long$42.4K
15 fills
$24.22+$1.6K$160xf82e2c4e… ↗
17.08 03:45LINKopened long$11.7K
8 fills
$23.34—$50xb24882bc… ↗
17.08 03:43LINKopened long$29.1K
6 fills
$23.29—$110x4a1a227e… ↗
17.08 03:41@UFARTsold spot$8.9K
6 fills
$0.9598−$2.0K$50x68b4800d… ↗
12.08 08:26@UFARTbought spot$3.1K
4 fills
$0.8403—$20x543461c3… ↗
11.08 21:46SOLclosed long$75.4K
11 fills
$175−$2.9K$290x5fca4517… ↗
11.08 14:02SOLopened long$10.9K
3 fills
$180—$40x484bb54f… ↗
11.08 03:40SOLopened long$57.3K
2 fills
$185—$220x55b5d94d… ↗
11.08 03:39@UFARTsold spot$5.5K
2 fills
$1.09−$575$30x251f96e5… ↗
04.08 15:35SOLopened long$10.2K$166—$40xaf24f2cf… ↗
03.08 00:37ETHclosed long$34.2K$3,361−$1.1K$130xca3b8e1f… ↗
01.08 23:16ETHopened long$35.4K$3,471—$140xa096d40e… ↗
01.08 22:39ETHclosed long$92.2K
4 fills
$3,449−$7.0K$360x989ff40d… ↗
01.08 22:31ETHclosed long$23.2K$3,466−$1.7K$90xd0f44a76… ↗
01.08 22:27ETHclosed long$29.1K
3 fills
$3,480−$1.9K$110x62deb719… ↗
01.08 03:20ETHopened long$155.1K
3 fills
$3,712—$600x0e3cf765… ↗
01.08 03:19@UFARTbought spot$4.1K
2 fills
$0.9862—$30x6840a531… ↗
31.07 17:50@UFARTbought spot$5.0K
3 fills
$1.04—$30xb90a4584… ↗
31.07 06:52PUMPclosed long$27.2K
5 fills
$0.003134+$3.5K$110x59a9e18c… ↗
30.07 20:38@UFARTbought spot$5.0K
5 fills
$1.06—$30xebe66277… ↗
28.07 22:08PUMPopened long$4.2K$0.002401—$20x1ce9ef98… ↗
28.07 22:07@UFARTbought spot$10.0K
6 fills
$1.16—$50x6b05a055… ↗
28.07 10:19PUMPopened long$10.8K
7 fills
$0.002840—$40x0836b4f2… ↗
28.07 09:55ETHclosed long$116.8K
5 fills
$3,894+$5.5K$450x650d4810… ↗
28.07 09:54PUMPopened long$8.7K
15 fills
$0.002785—$30x2dc5db9a… ↗
28.07 05:55@UFARTbought spot$5.0K
6 fills
$1.40—$20x83eb021b… ↗
27.07 16:05@UFARTbought spot$5.0K
8 fills
$1.35—$20x45e6f4b0… ↗
27.07 13:18@UFARTbought spot$15.0K
6 fills
$1.35—$70xf1767bdf… ↗
27.07 11:39ETHclosed long$114.5K
4 fills
$3,815+$3.2K$450x3c350e88… ↗
26.07 21:39ETHclosed long$112.6K
4 fills
$3,753+$1.3K$440xeb8f5477… ↗
26.07 21:35ETHclosed long$112.6K
7 fills
$3,755+$1.3K$440xc7459408… ↗
25.07 15:41ETHopened long$18.1K$3,615—$70x75ab1a08… ↗
25.07 15:14ETHopened long$18.2K
4 fills
$3,635—$70x9044384f… ↗
25.07 14:48ETHopened long$18.2K
2 fills
$3,648—$70x9d30f205… ↗
25.07 14:44ETHopened long$18.2K
3 fills
$3,644—$70x6b7ad6d8… ↗
25.07 09:53ETHopened long$55.7K
3 fills
$3,714—$220x5f31982c… ↗
25.07 09:50ETHopened long$18.5K$3,698—$70x99c6adb7… ↗
25.07 09:19ETHopened long$18.4K
2 fills
$3,675—$70xb1321156… ↗
25.07 07:17ETHopened long$18.3K$3,662—$70xc8bf068e… ↗
25.07 06:46ETHopened long$18.2K
2 fills
$3,643—$70x74c74237… ↗
25.07 05:27ETHopened long$18.2K
3 fills
$3,638—$70x61bebeed… ↗
24.07 21:33ETHclosed long$223.2K
15 fills
$3,719−$2.1K$870x5fa87bc8… ↗
24.07 09:45ETHopened long$18.2K
2 fills
$3,642—$70x32751a4b… ↗
23.07 20:43ETHopened long$17.8K$3,568—$70xcf091db5… ↗
23.07 14:28ETHopened long$18.1K
3 fills
$3,625—$70xa5669b21… ↗
23.07 10:14ETHopened long$18.2K
6 fills
$3,644—$70xa7d8d255… ↗
22.07 09:08ETHopened long$18.2K
4 fills
$3,635—$70xcfafdbfa… ↗
22.07 05:44ETHopened long$36.9K
3 fills
$3,685—$140x054f7008… ↗
21.07 20:03ETHopened long$18.6K$3,730—$70x3d0d8546… ↗
21.07 17:54ETHopened long$18.8K$3,768—$70x9e200e89… ↗
21.07 10:47ETHopened long$95.6K
8 fills
$3,822—$370xcd92e004… ↗
21.07 06:22ETHopened long$190.0K
6 fills
$3,799—$740x76686444… ↗
20.07 09:06SOLclosed long$271.1K
32 fills
$181+$6.7K$1050xf6552a76… ↗
19.07 15:20SOLopened long$264.5K
51 fills
$176—$1030x5b7d2e29… ↗
19.07 05:25KkBONKclosed long$81.3K
22 fills
$0.0342+$397$320x910f7b88… ↗
19.07 05:17KkBONKopened long$80.9K
33 fills
$0.0341—$310xf133be5e… ↗
18.07 19:12SOLclosed long$265.1K
33 fills
$177−$2.9K$1030x4806e3dc… ↗
18.07 16:44SOLopened long$134.2K
7 fills
$179—$520x3bd41aca… ↗
18.07 15:12SOLclosed long$133.2K
14 fills
$178−$544$520x8a0d4032… ↗
18.07 08:23SOLopened long$136.6K
19 fills
$182—$530xbbb40e21… ↗
18.07 06:00SOLclosed long$137.9K
7 fills
$184+$6.9K$540x6389c1f7… ↗
17.07 20:26SOLopened long$17.3K
2 fills
$173—$70x7446e77f… ↗
17.07 17:31SOLopened long$17.3K
3 fills
$173—$70x89cb2586… ↗
16.07 18:29SOLopened long$136.2K
14 fills
$175—$530xd98c88ee… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

417
Deposited
$555.7K
Withdrawn
$333.7K
Net deposited
+$222.0K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 15:34sent to HyperEVM$1.0K—→ HyperEVM
14.09.26 04:05sent to HyperEVM$941—→ HyperEVM
02.09.26 04:29sent to HyperEVM$1.0K—→ HyperEVM
17.08.26 08:16sent to HyperEVM$1.3K—→ HyperEVM
29.07.26 08:28sent to HyperEVM$1.0K—→ HyperEVM
24.07.26 05:19sent to HyperEVM$1.0K—→ HyperEVM
23.07.26 07:40sent to HyperEVM$1.0K—→ HyperEVM
14.07.26 05:31sent to HyperEVM$1.0K—→ HyperEVM
10.07.26 04:40sent to HyperEVM$1.0K—→ HyperEVM
08.07.26 06:25sent to HyperEVM$1.0K—→ HyperEVM
07.07.26 08:21sent to HyperEVM$1.0K—→ HyperEVM
06.07.26 06:24sent to HyperEVM$1.0K—→ HyperEVM
03.07.26 06:22sent to HyperEVM$1.0K—→ HyperEVM
02.07.26 12:01sent to HyperEVM$1.0K—→ HyperEVM
26.06.26 05:15sent to HyperEVM$1.0K—→ HyperEVM
25.06.26 04:55sent to HyperEVM$1.0K—→ HyperEVM
22.06.26 12:22sent to HyperEVM$1.0K—→ HyperEVM
19.06.26 04:57sent to HyperEVM$1.0K—→ HyperEVM
18.06.26 04:48sent to HyperEVM$1.0K—→ HyperEVM
17.06.26 05:31sent to HyperEVM$1.0K—→ HyperEVM
16.06.26 05:19sent to HyperEVM$1.0K—→ HyperEVM
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 04:49sent to HyperEVM$1.0K—→ HyperEVM
11.06.26 05:04sent to HyperEVM$1.0K—→ HyperEVM
09.06.26 06:08withdrawal$999$10x2b7186d9…
03.06.26 04:37withdrawal$999$10xd04fe733…
02.06.26 04:56withdrawal$999$10x8b2095ce…
01.06.26 08:06withdrawal$999$10xd4fb9656…
28.05.26 13:08withdrawal$999$10xd5de3bf9…
25.05.26 08:49withdrawal$499$10x65546f77…
05.02.26 20:57sent to another address$6.4K—→ 0x222222…222222
05.02.26 15:26sent to another address$6.4K—→ 0x222222…222222
04.02.26 17:29sent to another address$3.0K—→ 0x222222…222222
04.02.26 17:28sent to another address$168—→ 0x222222…222222
14.11.25 06:47withdrawal$9.2K$10x3345311e…
14.11.25 06:42moved between venues$9.2K—between own venues · spot → HyperCore
04.11.25 07:43moved between venues$6.3K—between own venues · HyperCore → spot
04.11.25 07:43deposit$6.3K—0x603dbce3…
27.10.25 20:11withdrawal$874$10x0fb7fdb2…
27.10.25 20:07moved between venues$875—between own venues · spot → HyperCore
23.10.25 17:37spot ↔ perps$715—perps → spot
23.10.25 17:36deposit$715—0x7aa9f6d5…
20.10.25 14:49transfer received$1.5K—← 0x200000…00010c
20.10.25 14:36transfer received$1.3K—← 0x200000…00012d
20.10.25 14:35transfer received$4—← 0x200000…00012d
19.10.25 11:36spot transfer$1.9K—→ 0x222222…222222
19.10.25 11:34spot transfer$1.4K—→ 0x222222…222222
18.10.25 22:17spot transfer$20—→ 0x222222…222222
18.10.25 09:25spot transfer$9.0K—→ 0x222222…222222
18.10.25 09:24spot ↔ perps$5.0K—perps → spot
18.10.25 09:24deposit$5.0K—0xfffcd9de…
17.10.25 21:26spot ↔ perps$5.0K—perps → spot
17.10.25 21:26deposit$5.0K—0x15e3c8c0…
17.10.25 15:37spot ↔ perps$2.5K—perps → spot
17.10.25 15:36deposit$2.5K—0x35b971b5…
17.10.25 05:09spot ↔ perps$5.0K—perps → spot
17.10.25 05:09deposit$5.0K—0x2cdfe560…
15.10.25 04:58withdrawal$5.4K$10xa5f657ee…
15.10.25 04:54spot ↔ perps$5.4K—spot → perps
10.10.25 21:40spot transfer$20—→ 0x222222…222222
08.10.25 15:04spot transfer$1.9K—→ 0x222222…222222
07.10.25 11:34spot ↔ perps$4.2K—perps → spot
07.10.25 11:34deposit$4.2K—0x22afa069…
03.10.25 21:31spot transfer$2.4K—→ 0x222222…222222
03.10.25 21:31spot ↔ perps$2.3K—perps → spot
03.10.25 21:31deposit$2.3K—0x2eae957d…
03.10.25 18:10spot ↔ perps$4.6K—perps → spot
03.10.25 18:10deposit$4.6K—0xd2ddcd8b…
02.10.25 22:23spot ↔ perps$3.5K—perps → spot
02.10.25 22:22deposit$3.5K—0xd9ef03db…
02.10.25 05:24spot ↔ perps$4.5K—perps → spot
02.10.25 05:23deposit$4.5K—0xcaefc824…
30.09.25 05:33spot transfer$2.2K—→ 0x222222…222222
27.09.25 12:54spot ↔ perps$7.6K—perps → spot
27.09.25 12:54deposit$7.6K—0xfdb52952…
27.09.25 07:40spot ↔ perps$6.4K—perps → spot
27.09.25 07:40deposit$6.4K—0xee381d3f…
27.09.25 07:28spot ↔ perps$2.2K—perps → spot
27.09.25 07:28deposit$2.0K—0xe7aca933…
26.09.25 18:11transfer received$14.0K—← 0xe61112…d798a7
26.09.25 18:10transfer received$20—← 0xe61112…d798a7
25.09.25 09:12spot transfer$2.2K—→ 0x222222…222222
23.09.25 15:00spot transfer$2.4K—→ 0x222222…222222
21.09.25 16:57spot ↔ perps$5.0K—spot → perps
21.09.25 16:20spot ↔ perps$5.0K—spot → perps
18.09.25 16:43spot ↔ perps$10.0K—spot → perps
18.09.25 11:40spot ↔ perps$1.4K—spot → perps
18.09.25 05:23spot ↔ perps$10.0K—spot → perps
18.09.25 05:20spot ↔ perps$25.0K—spot → perps
17.09.25 18:43spot ↔ perps$59.6K—perps → spot
16.09.25 09:54transfer received$31.5K—← 0x222222…222222
01.09.25 05:31spot ↔ perps$9.9K—spot → perps
01.09.25 05:17spot ↔ perps$9.9K—perps → spot
25.08.25 21:05spot ↔ perps$5.0K—spot → perps
25.08.25 21:03spot ↔ perps$5.0K—spot → perps
25.08.25 15:34spot ↔ perps$5.0K—spot → perps
25.08.25 10:33spot ↔ perps$5.0K—spot → perps
24.08.25 12:21spot ↔ perps$5.0K—spot → perps
22.08.25 14:11spot ↔ perps$10.0K—spot → perps
22.08.25 14:06spot ↔ perps$20.0K—spot → perps
22.08.25 01:55spot ↔ perps$5.0K—spot → perps
21.08.25 13:39transfer received$84.8K—← 0x574baf…3096fa
21.08.25 13:23transfer received$28.3K—← 0x574baf…3096fa
21.08.25 13:04transfer received$336—← 0x574baf…3096fa
21.08.25 12:17spot ↔ perps$11.2K—perps → spot
19.08.25 10:45deposit$5.0K—0x5efd1439…
19.08.25 05:57spot ↔ perps$5.5K—spot → perps
17.08.25 05:37spot ↔ perps$10.5K—perps → spot
17.08.25 03:41spot ↔ perps$8.9K—spot → perps
12.08.25 08:26spot ↔ perps$3.1K—perps → spot
11.08.25 03:40spot ↔ perps$5.5K—spot → perps
01.08.25 03:18spot ↔ perps$12.5K—spot → perps
31.07.25 17:49spot ↔ perps$21.6K—perps → spot
30.07.25 20:37spot ↔ perps$5.0K—perps → spot
28.07.25 05:54spot ↔ perps$15.0K—perps → spot
27.07.25 16:05spot ↔ perps$5.0K—perps → spot
27.07.25 13:18spot ↔ perps$15.0K—perps → spot
11.07.25 10:12withdrawal$1.5K$10xc4a64381…
11.07.25 10:08spot ↔ perps$1.5K—spot → perps
07.07.25 20:22transfer received$1.5K—← 0x222222…222222
28.06.25 07:45spot ↔ perps$2.1K—spot → perps
28.06.25 07:44transfer received$2.1K—← 0x222222…222222
17.06.25 17:12deposit$3.0K—0x2b15c82b…
13.06.25 04:16deposit$3.5K—0xba40e634…
12.06.25 19:45deposit$3.5K—0x3b0a358c…
10.06.25 20:20spot ↔ perps$4.1K—spot → perps
06.06.25 20:11spot ↔ perps$3.4K—spot → perps
06.06.25 06:15spot ↔ perps$3.3K—spot → perps
05.06.25 16:23spot ↔ perps$3.5K—spot → perps
05.06.25 14:42spot ↔ perps$1.6K—spot → perps
04.06.25 20:43spot ↔ perps$1.6K—spot → perps
01.06.25 09:23spot ↔ perps$3.2K—spot → perps
01.06.25 09:11spot ↔ perps$3.1K—spot → perps
31.05.25 09:40spot ↔ perps$3.1K—spot → perps
31.05.25 06:15spot ↔ perps$3.2K—spot → perps
30.05.25 17:20spot ↔ perps$3.3K—spot → perps
30.05.25 16:51deposit$4.2K—0xddbf3df4…
30.05.25 14:34deposit$4.4K—0x2b61e5de…
30.05.25 04:11spot ↔ perps$4.9K—spot → perps
29.05.25 16:58deposit$4.9K—0x2c8db352…
29.05.25 16:54spot ↔ perps$4.9K—spot → perps
29.05.25 14:18deposit$2.1K—0x1f52a344…
28.05.25 17:44spot ↔ perps$9.3K—spot → perps
26.05.25 09:15spot ↔ perps$2.9K—spot → perps
26.05.25 09:12spot ↔ perps$1.9K—spot → perps
26.05.25 06:09spot ↔ perps$1.5K—spot → perps
26.05.25 06:08spot ↔ perps$11.6K—spot → perps
26.05.25 05:25spot ↔ perps$9.4K—perps → spot
25.05.25 11:43spot ↔ perps$3.6K—spot → perps
25.05.25 11:38spot ↔ perps$2.7K—spot → perps
22.05.25 05:29spot ↔ perps$25.4K—perps → spot
21.05.25 17:56spot ↔ perps$4.0K—spot → perps
21.05.25 17:31spot ↔ perps$2.7K—spot → perps
21.05.25 17:26spot ↔ perps$2.7K—spot → perps
21.05.25 17:25spot ↔ perps$3.8K—spot → perps
21.05.25 17:18spot ↔ perps$8.3K—spot → perps
19.05.25 05:03spot ↔ perps$11.1K—perps → spot
16.05.25 04:43spot ↔ perps$2.6K—spot → perps
16.05.25 04:14spot ↔ perps$3.5K—spot → perps
15.05.25 17:40deposit$6.9K—0x733ddfb8…
12.05.25 05:13spot ↔ perps$5.0K—perps → spot
11.05.25 15:36transfer received$2.8K—← 0x222222…222222
11.05.25 15:35transfer received$24—← 0x222222…222222
11.05.25 15:33transfer received$10—← 0x200000…0000ef
11.05.25 15:11spot ↔ perps$5.2K—spot → perps
11.05.25 05:34spot ↔ perps$15.5K—perps → spot
09.05.25 19:22spot ↔ perps$1.0K—spot → perps
08.05.25 14:07spot ↔ perps$2.9K—spot → perps
08.05.25 04:11spot ↔ perps$5.9K—perps → spot
07.05.25 04:26spot ↔ perps$2.8K—spot → perps
07.05.25 04:24spot ↔ perps$2.0K—spot → perps
14.04.25 05:35spot ↔ perps$616—perps → spot
13.04.25 21:00spot ↔ perps$757—spot → perps
13.04.25 06:28spot transfer$2.5K—→ 0x222222…222222
13.04.25 06:25spot transfer$2.4K—→ 0x222222…222222
11.04.25 05:20spot transfer$527—→ 0x222222…222222
04.04.25 13:35spot ↔ perps$2.0K—perps → spot
04.04.25 13:35deposit$2.0K—0x3420df65…
31.03.25 15:42spot ↔ perps$347—perps → spot
31.03.25 15:42deposit$347—0x276973a7…
30.03.25 12:40spot transfer$2.5K—→ 0x222222…222222
27.03.25 18:03spot transfer$1.3K—→ 0x222222…222222
27.03.25 18:01spot transfer$1.4K—→ 0x222222…222222
27.03.25 14:54spot transfer$29—→ 0x222222…222222
27.03.25 09:08spot transfer$728—→ 0x222222…222222
27.03.25 08:59spot transfer$724—→ 0x222222…222222
26.03.25 15:43spot ↔ perps$2.5K—perps → spot
26.03.25 15:43deposit$2.5K—0x52874471…
26.03.25 15:34spot ↔ perps$1.6K—perps → spot
26.03.25 15:34deposit$1.6K—0xb25ef921…
26.03.25 07:25spot transfer$636—→ 0x222222…222222
26.03.25 07:08spot transfer$159—→ 0x222222…222222
26.03.25 07:06spot transfer$302—→ 0x222222…222222
26.03.25 07:04spot ↔ perps$1.7K—perps → spot
26.03.25 07:04deposit$1.7K—0xd1aabae9…
26.03.25 07:00spot transfer$16—→ 0x222222…222222
22.03.25 06:50spot ↔ perps$1.9K—perps → spot
22.03.25 06:50deposit$1.9K—0xf3fc53a5…
19.03.25 19:31spot ↔ perps$2.5K—perps → spot
19.03.25 19:31deposit$2.5K—0x3537544c…
17.03.25 06:53spot ↔ perps$2.5K—perps → spot
17.03.25 06:53deposit$2.5K—0xed83f825…
15.03.25 20:24spot ↔ perps$439—perps → spot
15.03.25 19:57spot ↔ perps$461—spot → perps
11.03.25 17:18spot ↔ perps$5.0K—perps → spot
11.03.25 17:18deposit$5.0K—0xaefeab0f…
09.03.25 20:33spot ↔ perps$10.0K—perps → spot
09.03.25 20:33deposit$10.0K—0xac3cae01…
09.03.25 18:01withdrawal$37.0K$10x5dce46ef…
09.03.25 17:56spot ↔ perps$37.0K—spot → perps
06.03.25 19:58spot ↔ perps$2.1K—perps → spot
06.03.25 19:58deposit$2.1K—0x0fc7bb69…
28.02.25 06:45withdrawal$13.1K$10x1c401bb8…
28.02.25 06:41spot ↔ perps$13.1K—spot → perps
24.02.25 07:17spot ↔ perps$3.6K—perps → spot
23.02.25 17:53spot ↔ perps$1.2K—spot → perps
22.02.25 20:03spot ↔ perps$1.2K—spot → perps
22.02.25 09:22spot ↔ perps$931—spot → perps
21.02.25 16:04spot ↔ perps$3.0K—perps → spot
20.02.25 21:31spot ↔ perps$559—spot → perps
19.02.25 23:29spot ↔ perps$367—spot → perps
19.02.25 23:25spot ↔ perps$170—spot → perps
19.02.25 23:23spot ↔ perps$499—spot → perps
06.02.25 17:29spot ↔ perps$1.7K—perps → spot
06.02.25 17:28deposit$1.7K—0x4e7914c1…
29.01.25 20:57spot ↔ perps$5.5K—perps → spot
29.01.25 20:32spot ↔ perps$6.0K—spot → perps
28.01.25 22:52spot ↔ perps$8.0K—perps → spot
28.01.25 18:00spot ↔ perps$1.1K—spot → perps
28.01.25 12:57spot ↔ perps$1.0K—perps → spot
28.01.25 09:07deposit$723—0x99c4b5e3…
25.01.25 20:45spot ↔ perps$1.0K—perps → spot
25.01.25 20:17spot ↔ perps$2.5K—perps → spot
25.01.25 00:35spot ↔ perps$2.8K—spot → perps
24.01.25 09:25spot ↔ perps$2.0K—spot → perps
23.01.25 19:54spot ↔ perps$1.3K—spot → perps
22.01.25 07:53spot ↔ perps$550—perps → spot
22.01.25 07:44spot ↔ perps$1.0K—perps → spot
21.01.25 11:48deposit$999—0x9fcefb2d…
21.01.25 09:00deposit$2.6K—0xf7f50520…
21.01.25 07:54deposit$2.0K—0x1b44473f…
21.01.25 07:49spot ↔ perps$1.1K—spot → perps
20.01.25 16:15spot ↔ perps$2.0K—spot → perps
20.01.25 12:23deposit$1.2K—0x26496883…
20.01.25 10:42deposit$1.2K—0x3c3f1149…
19.01.25 22:29deposit$1.9K—0x42e508c3…
19.01.25 18:36spot ↔ perps$4.5K—spot → perps
19.01.25 16:30withdrawal$2.0K$10xe1ae86b0…
19.01.25 16:26spot ↔ perps$2.0K—spot → perps
19.01.25 15:17spot ↔ perps$1.5K—perps → spot
19.01.25 14:04spot ↔ perps$370—spot → perps
19.01.25 11:06spot ↔ perps$866—spot → perps
19.01.25 09:42spot ↔ perps$5.4K—perps → spot
19.01.25 09:42deposit$5.4K—0x95337861…
18.01.25 20:42spot ↔ perps$824—perps → spot
18.01.25 20:40spot ↔ perps$912—spot → perps
18.01.25 16:59spot ↔ perps$4.9K—perps → spot
18.01.25 16:59deposit$4.9K—0xd1e4452c…
18.01.25 11:54spot ↔ perps$1.1K—perps → spot
18.01.25 11:29spot ↔ perps$200—spot → perps
18.01.25 11:24spot ↔ perps$4.8K—perps → spot
18.01.25 11:23deposit$4.8K—0xdc5f4f1e…
18.01.25 11:11deposit$799—0xcee8b6b7…
18.01.25 09:39spot ↔ perps$1.2K—perps → spot
18.01.25 09:33deposit$1.2K—0x55e887d0…
17.01.25 07:34spot ↔ perps$1.7K—perps → spot
17.01.25 07:28deposit$1.7K—0xc8c1d61b…
16.01.25 13:24withdrawal$499$10x357f6661…
16.01.25 13:20spot ↔ perps$500—spot → perps
15.01.25 13:57withdrawal$499$10x21a34c15…
15.01.25 13:53spot ↔ perps$500—spot → perps
13.01.25 13:36spot ↔ perps$2.5K—perps → spot
13.01.25 08:28spot ↔ perps$1.0K—perps → spot
12.01.25 21:20withdrawal$999$10xc2c276ec…
12.01.25 14:30deposit$4.7K—0x80bd92fd…
10.01.25 17:28spot ↔ perps$932—perps → spot
10.01.25 17:28deposit$932—0xcf67bc26…
08.01.25 19:59spot ↔ perps$5.0K—perps → spot
08.01.25 19:59deposit$5.0K—0xea44874b…
08.01.25 07:33spot ↔ perps$1.9K—perps → spot
08.01.25 07:33deposit$1.9K—0x4beb09ac…
08.01.25 07:01spot ↔ perps$1.9K—perps → spot
08.01.25 07:01deposit$1.9K—0x7764e7bb…
08.01.25 06:57spot ↔ perps$2.2K—perps → spot
08.01.25 06:57deposit$2.2K—0x5bfd640e…
06.01.25 16:21withdrawal$521$10x6576550b…
06.01.25 16:16spot ↔ perps$522—spot → perps
05.01.25 18:31spot ↔ perps$1.1K—perps → spot
05.01.25 18:31deposit$1.1K—0xb62369b5…
05.01.25 18:30withdrawal$1.1K$10xd66dbc7e…
05.01.25 18:25spot ↔ perps$1.1K—spot → perps
05.01.25 18:22spot transfer$10—→ 0x3d544c…49503d
05.01.25 18:21spot transfer$10—→ 0x3d544c…49503d
04.01.25 19:08spot ↔ perps$1.7K—perps → spot
04.01.25 19:07deposit$1.7K—0x73c4b0ee…
04.01.25 18:48spot ↔ perps$2.1K—perps → spot
04.01.25 18:48deposit$2.1K—0xc50ed78e…
04.01.25 18:44spot ↔ perps$1.2K—perps → spot
04.01.25 18:43deposit$1.2K—0x1a85b884…
“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 8025 min ago

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