Market cap$2.84T+0.8%
Volume 24h$75.1B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x28eead…6a7b6f

0x28eeada98a06754b25c723f6b103e62cff6a7b6fcopy

Hyperliquid wallet 0x28eead…6a7b6f currently holds $41.56K in perps and $149.44K in spot. Open positions: 4. The largest is a $200.54K BTC short at 20x leverage, entry $82,269, liquidation $85,285. All-time P&L: +$106.86K, last 30 days: -$26.83K. Rank on the exchange account leaderboard: 11351. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$149.4K
perps $41.6K · other $107.9K
other
Free margin
$0
withdrawable $0
free
Position value
$628.2K
leverage ×15.1
margin
Trading, 7 days
Win rate100.0%
Max drawdown60.1%
Trades2
Fills108.00

Cumulative P&L

includes open positions
−$17.7K$47.7K$113.0K$178.4K2024-06-192026-10-09in-crypto.app
24 hours
−$23.2K
48 hours
−$34.7K
7 days
−$49.8K
30 days
−$24.7K
All time
+$100.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $628.2K
Open ROE-7.82%
Unrealised P&L−$3.2K
Rank#11351
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
isolated ×20
$200.5K
2.43 BTC
−$503
-5.03%
$82,269$82,476$85,285$9.4K+$13
ETH short
isolated ×20
$199.6K
79.98 ETH
+$395
+3.95%
$2,501$2,496$2,573$10.3K+$8
SOL short
isolated ×15
$150.9K
1.4K SOL
−$977
-9.78%
$110$111$114$9.0K+$8
ZEC short
isolated ×5
$77.2K
63.11 ZEC
−$2.2K
-14.42%
$1,188$1,222$1,358$12.8K+$6
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC149.4K$1.00$149.4K———
HYPE0.0090$85.57$1$73.76$1+$0 +16.0%
UMON0.5150$0.0245$0$0.0461$0−$0 −46.9%
“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

819
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 15:15
opened before data
HYPElong34d 19h+$23 300.791 174.28 HYPE$85.0659586838$50.13
08.10 15:15
opened before data
ZEClong34d 19h+$30 768.44115.94 ZEC$1 206.1142330272$105.98
29.09 23:30LITlong26d 03h−$2 958.315 940 LIT$3.7419$21.33
17.09 07:33
opened before data
BTClong15d 06h+$59.781.62446 BTC$77 434.9013826133$57.19
31.08 17:24
opened before data
LITlong0s−$0.1845 LIT$3.6454$0.07
31.08 17:21
opened before data
LITshort0s−$0.01−11 LIT$3.6467$0.02
31.08 17:20PUMPshort13s−$84.78−9 228 788 PUMP$0.0043033228$35.66
31.08 17:20PUMPlong9d 22h+$483.738 598 873 PUMP$0.0043023796$33.03
22.08 05:11LITlong10h 06m−$4 846.1013 772 LIT$2.7174890938$35.84
19.08 19:20
opened before data
PUMPlong0s+$1 295.327 153 249 PUMP$0.0030794665$9.91
17.07 02:12
opened before data
Xxyz:XYZ100short0s−$0.03−0.0053 xyz:XYZ100$28 767.00$0.01
17.07 02:06
opened before data
BTClong8d 16h−$245.531.63011 BTC$63 586.9794492396$54.45
17.07 01:53
opened before data
HYPElong8d 16h−$9 889.70896.6 HYPE$59.86$28.09
08.07 09:27
opened before data
LITlong0s−$3 615.2112 445 LIT$2.3216329289$13.00
06.07 17:26
opened before data
BTClong0s−$0.080.0026 BTC$63 934.00$0.07
17.06 06:01Xxyz:XYZ100short23m+$28.42−4.4208 xyz:XYZ100$30 182.1370114007$24.02
17.06 06:01Xxyz:NVDAshort21m+$7.26−71.816 xyz:NVDA$208.8043250808$2.70
17.06 06:01Xxyz:MUshort22m+$16.96−15.612 xyz:MU$1 067.3391685883$3.00
17.06 05:27
opened before data
Xxyz:SPCXlong0s−$2 556.19280.64 xyz:SPCX$203.6454140536$5.14
17.06 05:26
opened before data
HYPElong0s+$1 506.031 094.34 HYPE$74.074837153$36.48
16.06 02:18
opened before data
LITlong0s−$506.8329 005 LIT$1.6664159283$21.75
16.06 02:18
opened before data
HYPElong0s+$503.25761.31 HYPE$67.3497419579$23.07
16.06 02:18
opened before data
BTClong0s+$451.692.12585 BTC$66 058.00$63.19
05.06 16:32BTCshort3d 09h+$19 082.89−2.13943 BTC$60 956.4872185582$140.99
04.06 07:06
opened before data
HYPElong2m+$68 274.662 747.72 HYPE$69.3546938444$104.81
02.06 04:35ETHshort23h 26m−$252.15−26.8778 ETH$2 005.10$48.41
02.06 04:35Xxyz:MUlong23h 26m+$513.6235.882 xyz:MU$1 020.1424307452$6.54
01.06 04:59Xxyz:MUlong1h 58m−$44.8918.169 xyz:MU$1 007.0096703176$3.30
01.06 04:58Xxyz:SNDKlong1h 59m−$104.2310.559 xyz:SNDK$1 735.2396060233$3.31
01.06 03:00Xxyz:SNDKlong2h 08m+$35.396.765 xyz:SNDK$1 743.3730081301$3.29
01.06 03:00Xxyz:MUlong2h 08m−$7.7724.682 xyz:MU$1 009.1406571591$6.97
01.06 00:49
opened before data
LITlong2m+$1 303.5423 035 LIT$1.3692186325$17.35
28.05 04:40Xxyz:MUshort14h 56m+$1 015.80−32.653 xyz:MU$893.813192356$3.53
14.04 05:46
opened before data
HYPElong0s+$6 107.482 197.45 HYPE$44.8063110788$44.31
18.03 22:36
opened before data
HYPElong0s+$1 510.772 084.69 HYPE$41.610123083$39.03
01.03 07:14HYPElong11h 29m+$3 501.282 298.8 HYPE$31.0171256482$62.57
19.02 14:11
opened before data
HYPElong0s−$20 247.222 758.95 HYPE$27.7406403668$34.44
05.02 20:17
opened before data
HYPElong0s−$8 958.432 891.23 HYPE$32.5428599662$42.34
29.01 03:16
opened before data
HYPElong0s+$18 311.113 679.84 HYPE$32.1496295627$53.24
01.12 15:03Xxyz:XYZ100long6d 21h+$751.841.7101 xyz:XYZ100$25 298.00$7.72
25.10 22:11BTClong10m−$82.330.54045 BTC$111 455.00$54.22
22.10 01:00HYPElong19h 40m−$1 042.60849.25 HYPE$34.8236653753$27.07
26.09 19:04
opened before data
HYPEshort0s−$338.30−817.05 HYPE$45.1908111254$16.62
25.09 22:11
opened before data
XXPLlong0s+$3 019.5811 886 XPL$1.3640547619$7.30
25.09 16:43
opened before data
XXPLlong52m+$1 534.1710 897 XPL$1.0364679361$6.15
25.09 15:24XXPLshort15m+$104.31−10 117 XPL$0.9142417199$8.38
25.09 15:06XXPLlong9m−$1 107.1322 211 XPL$0.882651054$11.93
05.09 04:23HYPElong7h 34m+$33.18222.15 HYPE$45.2963801936$9.04
04.09 16:32PUMPlong8h 57m−$215.521 429 424 PUMP$0.004119$5.39
20.07 18:30
opened before data
KkPEPElong0s−$8.25204 541 kPEPE$0.014105$1.30
20.07 18:30
opened before data
DOGElong0s+$4.8213 219 DOGE$0.26377$1.57
20.07 18:16
opened before data
KkPEPElong0s−$0.2222 978 kPEPE$0.014172$0.15
14.07 04:31PUMPlong2d 08h+$733.652 805 459 PUMP$0.0057968783$14.26
10.06 18:37RRESOLVlong1h 45m+$337.499 547 RESOLV$0.3483685922$2.84
28.04 02:26SOLshort56m−$18.77−142.11 SOL$145.87$14.51
28.04 02:26BTCshort57m−$109.07−0.2788 BTC$93 341.00$18.18
28.04 01:25SUIshort9m+$24.63−2 883.3 SUI$3.4539878056$6.98
28.04 01:25BTCshort10m+$49.57−0.26816 BTC$92 963.00$17.47
28.04 00:05SUIshort1h 56m+$97.23−2 785.9 SUI$3.5409$6.94
02.04 21:36SOLshort27m+$17.31−254.94 SOL$125.2598764415$22.37
02.04 21:36ETHshort27m−$114.81−17.3884 ETH$1 863.80$22.65
02.04 21:09BTClong50m−$2 148.790.71332 BTC$84 785.9994532608$43.07
02.04 21:09SOLlong50m−$4 011.41450.14 SOL$126.26$41.17
02.04 15:53BTClong25m+$92.390.59846 BTC$86 702.00$36.28
02.04 15:12BTClong43m+$355.070.58836 BTC$86 337.00$35.42
02.04 05:15XRPshort27h 26m−$170.57−44 545 XRP$2.0851103805$64.99
02.04 05:15SOLshort27h 26m+$321.53−695.74 SOL$123.8941210797$60.47
31.03 22:48XRPshort18h 09m+$755.37−51 476 XRP$2.0835985935$75.37
31.03 22:48ETHshort18h 10m−$511.17−59.9008 ETH$1 823.10$76.29
31.03 04:33SOLshort5h 52m+$283.35−471.02 SOL$124.60$41.20
31.03 04:33BTCshort6h 31m+$260.56−0.91655 BTC$81 474.00$52.38
30.03 22:37SOLshort34m−$1 061.35−601.44 SOL$125.52$52.49
04.03 05:46BTClong39m−$295.551.2474 BTC$84 100.00$73.51
04.03 05:46SOLlong37m−$246.75305.93 SOL$137.59$29.54
03.03 03:40BTClong53m−$829.461.10238 BTC$92 708.2096917578$71.80
03.03 03:40SOLlong52m−$594.08299.12 SOL$169.4225$32.51
03.03 02:46SOLlong10m−$99.94304.14 SOL$170.91$36.41
03.03 02:46ETHlong7m−$50.2633.6382 ETH$2 437.2118728113$57.39
03.03 02:46BTClong8m+$70.491.10394 BTC$93 135.00$71.92
03.03 02:40XRPlong5m+$41.7817 830 XRP$2.8089078968$35.03
03.03 02:36BTClong30s−$65.431.06811 BTC$92 971.8248214135$69.51
03.03 02:35SOLlong5m+$196.47240.89 SOL$170.0844476732$28.60
03.03 02:35BTClong4m+$237.690.9656 BTC$92 780.00$62.61
02.03 22:25SOLlong29m+$306.97231.35 SOL$176.63$28.49
02.03 22:25ETHlong29m−$381.5541.171 ETH$2 521.10$72.77
02.03 22:25BTClong27m+$156.921.0894 BTC$94 333.00$71.86
02.03 21:42XRPlong8m−$88.6514 488 XRP$2.9010991165$29.44
02.03 21:42SOLlong9m−$132.91243.62 SOL$175.5874928167$29.98
02.03 21:41ETHlong9m+$699.4739.9501 ETH$2 527.991548707$70.43
02.03 21:41BTClong9m−$93.991.11501 BTC$93 876.3582927507$73.28
02.03 21:19XRPlong1h 59m+$1 138.7114 803 XRP$2.907280504$29.72
02.03 21:19SOLlong1h 59m+$2 003.74297.15 SOL$176.7445000841$36.05
02.03 21:19ETHlong1h 59m+$1 424.4941.4684 ETH$2 516.30$72.52
02.03 21:19BTClong2h 00m+$920.631.06487 BTC$94 111.00$69.80
02.03 19:18XRPlong30m+$264.3914 472 XRP$2.8137313156$28.40
02.03 19:18SOLlong32m+$186.31238.93 SOL$169.09$28.21
02.03 19:18ETHlong31m+$323.1033.0743 ETH$2 478.90$57.26
02.03 19:18BTClong32m+$230.900.8636 BTC$93 055.3883510884$56.15
21.02 13:10SOLshort10h 20m−$631.18−89.28 SOL$180.10$11.04
21.02 02:41SOLshort28m+$14.96−87.01 SOL$173.3166842892$10.57
21.02 01:25SOLshort14m+$19.71−86.25 SOL$173.44$10.48
20.02 09:19SOLshort50m−$2.58−89.01 SOL$171.79$10.71
20.02 08:17SOLshort43m+$24.39−86.67 SOL$171.1386765894$10.39
20.02 07:27SOLshort9m−$14.10−59.45 SOL$171.07$7.12
20.02 07:27BTClong9m−$2.710.13024 BTC$96 946.00$8.84
20.02 07:07SOLshort32m+$43.30−84.91 SOL$171.17$10.19
20.02 06:35BTClong11m−$30.210.25847 BTC$96 951.00$17.55
20.01 08:10BTClong54m−$903.810.74858 BTC$107 754.6162646055$71.24
20.01 08:06AAVElong5m+$35.3619.33 AAVE$358.1490274185$4.83
18.01 03:32SOLlong3m+$77.39137.37 SOL$228.01$21.89
18.01 03:24LINKlong2h 06m−$857.80991.1 LINK$24.8400414691$17.53
18.01 03:24DOGElong2h 23m−$395.7335 520 DOGE$0.4208063133$10.60
18.01 00:25SOLlong1h 00m−$142.55137.7 SOL$220.07$21.25
18.01 00:25ETHlong1h 00m−$122.128.9271 ETH$3 474.10$21.74
17.01 23:19ENAlong14m+$71.9815 134 ENA$1.0022147879$10.59
17.01 23:19LINKlong14m+$18.69702.3 LINK$25.0574448241$12.31
17.01 07:01ETHlong34h 50m−$876.1510.0053 ETH$3 369.00$23.89
17.01 06:40AAVElong34h 29m−$78.8037.67 AAVE$320.6596708256$8.48
14.01 06:55HYPElong1h 07m−$113.42450.76 HYPE$21.8019351761$6.92
14.01 05:46SOLlong6m−$217.47285.34 SOL$185.03$37.02
14.01 05:09HYPElong23m+$183.64455.18 HYPE$22.7030939848$7.17
14.01 04:46SOLlong42m+$62.54270.08 SOL$184.9501999408$34.93
14.01 04:02HYPElong9m+$30.57453.7 HYPE$21.8337333039$6.92
14.01 03:53SOLlong13m−$35.63216.46 SOL$184.16$27.91
14.01 03:38HYPElong32m+$9.81459.22 HYPE$21.6768280563$6.96
13.01 07:05AAVElong6h 25m−$874.9934.84 AAVE$271.3561882893$6.92
13.01 07:05SOLlong6h 24m−$2 163.96211.4 SOL$181.3941759697$27.59
13.01 07:05BTClong6h 24m−$1 064.420.47308 BTC$93 607.3093768496$31.36
13.01 05:50SUIlong5h 08m−$1 348.934 224.8 SUI$4.5412517468$13.90
12.01 07:02SOLshort5m−$59.39−252.16 SOL$186.10$32.84
12.01 07:02ETHshort5m−$41.12−15.2587 ETH$3 273.30$34.96
12.01 06:56XRPlong2h 21m−$154.417 806 XRP$2.5352$13.90
12.01 06:56SUIlong2h 34m−$266.796 267.3 SUI$4.8498$21.36
12.01 06:56SOLlong2h 34m−$316.55268.14 SOL$185.97$35.00
12.01 06:56BTClong2h 34m−$141.800.53474 BTC$94 441.00$35.39
12.01 04:21AAI16Zshort12m+$0.68−2 949.9 AI16Z$1.1578$2.39
12.01 04:21SUIshort8m−$116.55−6 448.1 SUI$4.8849811433$22.02
12.01 04:21ETHshort5m−$56.43−12.3248 ETH$3 285.529621576$28.34
12.01 04:21BTCshort9m−$25.84−0.54701 BTC$94 621.00$36.23
10.01 22:47SUIlong13m−$24.695 333.2 SUI$5.2079667029$19.44
10.01 22:47SOLlong14m+$179.94328.19 SOL$188.51$43.23
10.01 22:47BTClong14m+$53.210.63494 BTC$94 839.1345638958$42.12
10.01 18:08SUIlong12m−$23.219 099.1 SUI$5.2214142025$33.25
10.01 18:08SOLlong12m−$63.68378.9 SOL$191.1057294801$50.69
10.01 17:50SUIlong3m+$194.158 835.5 SUI$5.079$31.33
10.01 17:50SOLlong3m+$350.77362.79 SOL$189.30$47.93
10.01 17:44SUIlong4m+$248.338 809.2 SUI$5.0500843346$31.04
10.01 17:44BTClong4m+$9.930.69812 BTC$94 426.00$46.12
10.01 10:34SUIlong10m+$175.078 573 SUI$5.084061107$30.44
10.01 10:20SOLlong2h 24m−$121.48333.12 SOL$191.72$44.73
10.01 10:20BTClong2h 25m+$134.270.68743 BTC$94 822.309893371$45.57
16.12 07:57ONDOlong2h 25m−$162.399 354 ONDO$2.0826353859$9.78
16.12 07:57AAVElong2h 25m+$517.0480.24 AAVE$383.6210630608$15.26
16.12 03:45ETHlong15m−$311.7012.7158 ETH$3 947.2740008493$12.55
16.12 03:45BTClong15m−$210.830.59743 BTC$104 820.583264985$31.36
16.12 03:30ETHshort4s−$38.08−12.7251 ETH$3 969.90$12.63
16.12 02:12ETHlong2h 44m+$692.0612.6716 ETH$4 006.30$25.20
16.12 02:12BTClong2h 44m+$45.670.4753 BTC$105 314.3149589733$25.00
15.12 18:34BTClong1h 08m+$55.140.35492 BTC$103 413.00$18.33
14.12 04:16AAVElong3h 43m−$1 028.0080.79 AAVE$376.6574043817$15.47
14.12 04:16LINKlong3h 43m−$811.691 016 LINK$29.4158635827$15.14
14.12 04:16ETHlong10h 23m−$727.6617.8652 ETH$3 909.00$35.09
14.12 04:16BTClong10h 22m−$8.500.68893 BTC$101 879.00$35.08
13.12 22:56LINKlong4h 57m+$172.94737.8 LINK$28.637$10.52
13.12 20:47ONDOlong2h 49m+$316.9110 733 ONDO$1.9724094941$10.50
13.12 20:47AAVElong2h 49m+$414.6352.01 AAVE$364.7056104595$9.38
13.12 03:43AAVElong3h 42m+$1 624.81108.41 AAVE$384.6777299142$20.44
13.12 03:43ETHlong4h 47m+$1 044.3320.03 ETH$3 943.00$39.18
13.12 03:43BTClong4h 48m−$376.120.62376 BTC$99 815.2221046556$31.21
13.12 00:27ONDOlong9m−$83.5811 258 ONDO$1.7862887103$10.07
13.12 00:15SOLlong1h 20m−$618.20560.15 SOL$227.4374940641$39.23
12.12 22:47AAVElong16m+$134.1386.93 AAVE$364.25$10.46
12.12 22:47SOLlong24m+$367.56321.31 SOL$228.0267287044$36.53
12.12 22:47ETHlong24m+$628.1218.8261 ETH$3 888.70$36.44
12.12 22:03AAVElong10m−$284.1184.71 AAVE$363.2885763192$15.45
12.12 22:03ETHlong11m−$276.0818.2422 ETH$3 861.80$35.28
12.12 21:48SOLshort8m−$53.46−107.41 SOL$227.70$12.22
12.12 21:48LLDOshort10m+$57.57−8 181.4 LDO$2.2044596512$9.03
12.12 21:34AAVElong33m−$40.6782.48 AAVE$365.6962900097$15.09
12.12 21:34ETHlong35m−$36.2718.6856 ETH$3 889.30$36.34
12.12 21:34LLDOlong32m−$874.7413 314.1 LDO$2.2326524962$15.08
12.12 21:20LINKlong18m+$603.101 070.9 LINK$29.0981880661$15.43
12.12 20:51AAVElong11m−$73.7486.45 AAVE$364.7406547137$15.78
12.12 20:51LINKlong11m+$310.541 108.5 LINK$28.2678271538$15.59
12.12 20:51LLDOlong8m−$4.9113 111.9 LDO$2.2914912881$15.02
12.12 20:51ETHlong11m−$210.4819.7758 ETH$3 890.444161551$38.51
12.12 11:00AAVElong2h 22m+$929.8285.24 AAVE$367.2000598311$7.83
12.12 11:00SOLlong2h 22m−$782.91319.4 SOL$230.1263478397$18.38
12.12 11:00ETHlong2h 23m+$145.3019.477 ETH$3 927.5037762489$33.77
12.12 08:24SOLlong3h 27m+$428.00320.15 SOL$231.602611276$36.96
12.12 08:24ETHlong3h 27m+$57.9025.2294 ETH$3 914.2010848455$49.35
12.12 07:48AAVElong44m+$19.1839.45 AAVE$352.52$6.95
12.12 04:10ETHlong12m−$68.7215.6726 ETH$3 932.4423560864$30.83
12.12 04:10SOLlong12m+$125.46502.92 SOL$231.1606581564$58.08
12.12 04:08HYPElong9m+$69.87602.71 HYPE$16.5102566906$4.96
12.12 03:51ETHlong8m+$226.6115.7008 ETH$3 942.900510802$30.89
12.12 03:51BTClong7m−$78.600.45354 BTC$101 028.25062839$22.92
12.12 03:51SOLlong9m−$127.48268.39 SOL$230.8877614665$31.01
12.12 03:31DOGElong2m−$20.6446 207 DOGE$0.4199744606$9.71
12.12 03:31SOLlong3m+$28.60248.91 SOL$231.74$28.83
“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

220
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 05:27ETHopened short$100.0K
8 fills
$2,496—$450xca8d8de9… ↗
09.10 05:27SOLopened short$75.0K
5 fills
$111—$340xa4d1db4a… ↗
09.10 05:25BTCopened short$100.0K
5 fills
$82,450—$450xa92c076d… ↗
09.10 05:25ZECopened short$25.0K
11 fills
$1,221—$110x3ade443d… ↗
09.10 00:00@UZECsold spot$0$1,186———
08.10 20:05ZECopened short$50.0K
26 fills
$1,172—$220x4a930c78… ↗
08.10 15:25SOLopened short$74.9K
21 fills
$109—$340xd9595bf7… ↗
08.10 15:17ETHopened short$100.0K
2 fills
$2,506—$450x35ed6151… ↗
08.10 15:17BTCopened short$100.0K
6 fills
$82,089—$450x3aae1e96… ↗
08.10 15:15ZECclosed long$135.2K
8 fills
$1,166+$20.0K$610x7abea65c… ↗
08.10 15:15HYPEclosed long$98.9K
41 fills
$85.00+$20.9K$450xcc1bc031… ↗
08.10 15:15@UZECsold spot$76.9K
19 fills
$1,165−$4.4K$540x718bc79b… ↗
29.09 23:54HYPEopened long$9.1K
5 fills
$85.91—$40x651ef9f6… ↗
29.09 23:30LITclosed long$22.2K$3.74−$2.9K$100x0360c687… ↗
27.09 20:51@UZECsold spot$1000
3 fills
$1,603+$232$10x9dcbaf73… ↗
19.09 18:30ZECopened long$42.6K
7 fills
$1,473—$190x3f4ad07d… ↗
19.09 18:29ZECclosed long$25.0K
11 fills
$1,478+$10.9K$110x61297936… ↗
17.09 07:34@UZECbought spot$4.2K
9 fills
$1,365—$00x164ca43a… ↗
17.09 07:34ZECopened long$20.9K
14 fills
$1,363—$90x963c3b6c… ↗
17.09 07:33BTCclosed long$100.8K$76,505−$1.1K$450xb28b683e… ↗
12.09 05:39@UZECsold spot$1.0K
4 fills
$1,131−$83$10x037a683d… ↗
11.09 11:17@UZECsold spot$1000
4 fills
$1,092−$121$10xc8e375c6… ↗
07.09 00:00@UBTCsold spot$0$80,338———
06.09 22:04@UZECbought spot$40.0K
12 fills
$1,232—$00xe51d86b2… ↗
06.09 22:04@UBTCsold spot$40.1K
6 fills
$79,807+$3.4K$280xd60b90e9… ↗
06.09 19:44@UZECbought spot$40.0K
6 fills
$1,216—$00x844624d9… ↗
06.09 19:44@UBTCsold spot$40.1K
3 fills
$79,799+$3.4K$280x70f6076a… ↗
03.09 20:04ZECopened long$11.7K
15 fills
$964—$50x324d2b30… ↗
03.09 20:04LITopened long$25.2K
40 fills
$4.24—$110x7f2fb93d… ↗
03.09 20:03HYPEclosed long$10.0K
7 fills
$85.70+$2.4K$10x35df4d19… ↗
03.09 20:02BTCclosed long$25.0K
3 fills
$81,425+$1.2K$40x0481382b… ↗
02.09 00:49BTCopened long$18.0K
8 fills
$77,224—$80x3ee790ee… ↗
31.08 17:24LITclosed long$164$3.65−$0$00xd197754b… ↗
31.08 17:21LITclosed short$40$3.65+$0$00xcacb064e… ↗
31.08 17:20PUMPclosed short$39.7K
38 fills
$0.004303−$49$180xf6bcfa55… ↗
31.08 17:20PUMPopened short$39.5K
15 fills
$0.004299—$180x5e77aaff… ↗
31.08 17:20PUMPflipped to short$800$0.004300+$13$00x5e77aaff… ↗
31.08 17:20PUMPclosed long$36.3K
45 fills
$0.004302+$721$160x5e77aaff… ↗
24.08 18:58PUMPopened long$16.3K
11 fills
$0.004705—$70x2eae9e1b… ↗
22.08 06:47BTCopened long$14.0K
2 fills
$77,451—$60xbfd68da6… ↗
22.08 06:46ZECopened long$7.0K
3 fills
$795—$30x6704ed8a… ↗
22.08 05:11LITclosed long$33.3K
13 fills
$2.68−$4.7K$150x81609045… ↗
21.08 19:18PUMPopened long$20.0K
14 fills
$0.003890—$90xa5aae618… ↗
21.08 19:17BTCclosed long$8.6K$76,986−$8$40x0c3c194c… ↗
21.08 19:17LITclosed long$4.1K
5 fills
$3.02−$66$20xed87dbb3… ↗
21.08 19:16ZECclosed long$4.3K
9 fills
$672+$19$20x9666e81a… ↗
21.08 19:09BTCopened long$86.0K
10 fills
$77,055—$390x090295fd… ↗
21.08 19:07ZECopened long$43.0K
11 fills
$670—$190x7e1d0e61… ↗
21.08 19:05LITopened long$42.2K
12 fills
$3.07—$190xc5053bce… ↗
21.08 19:04@UBTCbought spot$23.1K
4 fills
$76,925—$00x4fa63904… ↗
21.08 19:03@UBTCsold spot$11.5K$76,923+$841$80x38bf0fd5… ↗
21.08 19:03@HYPEsold spot$37.2K
7 fills
$74.08+$158$260x6d19d7ab… ↗
20.08 09:12@HYPEbought spot$31.2K
11 fills
$74.15—$00x8d709ca6… ↗
20.08 09:12@UBTCbought spot$46.9K
7 fills
$71,672—$00xd0c6f313… ↗
19.08 19:20HYPEopened long$27.0K
8 fills
$70.79—$120xae8b6bfe… ↗
19.08 19:20PUMPclosed long$22.0K
14 fills
$0.003079+$1.3K$100x4ff2c396… ↗
17.07 02:12Xxyz:XYZ100closed short$152$28,767−$0$00xe22c1fef… ↗
17.07 02:06BTCclosed long$103.7K
14 fills
$63,587−$191$470xeeec99eb… ↗
17.07 01:53HYPEclosed long$53.7K
5 fills
$59.86−$9.9K$240x4402ef62… ↗
08.07 09:32HYPEopened long$7.2K
3 fills
$68.36—$40xf1016083… ↗
08.07 09:32BTCopened long$14.2K
4 fills
$62,048—$80x2e1f8db3… ↗
08.07 09:27LITclosed long$28.9K
33 fills
$2.32−$3.6K$130x73db9165… ↗
06.07 17:26BTCclosed long$166$63,934−$0$00xf801c543… ↗
17.06 06:01Xxyz:MUclosed short$16.7K
7 fills
$1,067+$20$10xc3716c38… ↗
17.06 06:01Xxyz:NVDAclosed short$15.0K
16 fills
$209+$10$10x14ce860d… ↗
17.06 06:01Xxyz:XYZ100closed short$133.4K
7 fills
$30,182+$52$120x662b9fe3… ↗
17.06 05:40Xxyz:NVDAopened short$15.0K
9 fills
$209—$10xa089d710… ↗
17.06 05:39Xxyz:MUopened short$16.7K
3 fills
$1,069—$20xab7e72a9… ↗
17.06 05:38Xxyz:XYZ100opened short$133.5K
6 fills
$30,194—$120x048cfa3a… ↗
17.06 05:27Xxyz:SPCXclosed long$57.2K
5 fills
$204−$2.6K$50x91b07e72… ↗
17.06 05:26HYPEclosed long$81.1K
12 fills
$74.07+$1.5K$360xbd2f09d4… ↗
16.06 02:18LITclosed long$48.3K
42 fills
$1.67−$485$220x69435815… ↗
16.06 02:18HYPEclosed long$51.3K
18 fills
$67.35+$526$230xbaa071ea… ↗
16.06 02:18BTCclosed long$140.4K
5 fills
$66,058+$515$630x0bfd8bc0… ↗
09.06 06:11##1701sold spot——−$499—0x9ebc6155… ↗
09.06 01:32##1701bought spot$499$0.4422——0x624462f4… ↗
06.06 03:27##1411sold spot$1.4K
2 fills
$0.9924+$777—0xff96d5b3… ↗
05.06 16:32BTCclosed short$130.4K
25 fills
$60,956+$19.2K$590x9d03df74… ↗
04.06 07:06HYPEclosed long$171.5K
75 fills
$69.36+$61.5K$940x5316496a… ↗
04.06 07:05HYPEclosed long$19.1K
10 fills
$69.33+$6.8K$100xaee95e10… ↗
04.06 05:12##1411bought spot$121$0.3900——0x6a04140d… ↗
04.06 04:55@UMONsold spot$121
2 fills
$0.0202−$155$00x6c1f96a5… ↗
04.06 04:52##1411bought spot$392
4 fills
$0.4721——0xe762e983… ↗
04.06 03:50##1411bought spot$106
2 fills
$0.4000——0x7ef4ec56… ↗
02.06 07:31BTCopened short$149.6K
14 fills
$69,942—$820x7ec3c7b2… ↗
02.06 04:35ETHclosed short$53.9K
4 fills
$2,005−$204$240xc140a17d… ↗
02.06 04:35Xxyz:MUclosed long$36.6K
7 fills
$1,020+$520$30x677b54d7… ↗
01.06 05:10ETHopened short$53.7K
13 fills
$1,998—$240xdee614a2… ↗
01.06 05:10Xxyz:MUopened long$36.1K
10 fills
$1,006—$30xd5e2cd08… ↗
01.06 04:59Xxyz:MUclosed long$18.3K
4 fills
$1,007−$42$20x747ecaa6… ↗
01.06 04:58Xxyz:SNDKclosed long$18.3K
11 fills
$1,735−$101$20x81266ff8… ↗
01.06 03:01Xxyz:MUopened long$18.3K
4 fills
$1,009—$20x4469e85a… ↗
01.06 03:00Xxyz:SNDKopened long$18.4K
11 fills
$1,745—$20xfb972d7d… ↗
01.06 03:00Xxyz:SNDKclosed long$11.8K
7 fills
$1,743+$39$10x43658101… ↗
01.06 03:00Xxyz:MUclosed long$24.9K
7 fills
$1,009−$1$20x0cadd3c8… ↗
01.06 02:43Xxyz:MUopened long$12.8K
4 fills
$1,009—$20xea25728d… ↗
01.06 02:42Xxyz:SNDKopened long$440$1,740—$00xbe776a3f… ↗
01.06 02:42Xxyz:MUopened long$453
2 fills
$1,009—$00x63975579… ↗
01.06 02:40Xxyz:SNDKopened long$440
2 fills
$1,739—$00x4dab3208… ↗
01.06 02:40Xxyz:MUopened long$456
2 fills
$1,010—$00x1a3af8d7… ↗
01.06 02:38Xxyz:SNDKopened long$440$1,741—$00xcd3b5b78… ↗
01.06 02:38Xxyz:MUopened long$454$1,011—$00xcdc0cdb3… ↗
01.06 02:36Xxyz:SNDKopened long$440$1,740—$00xdad70486… ↗
01.06 02:36Xxyz:MUopened long$454$1,011—$00x644e8ed8… ↗
01.06 02:34Xxyz:SNDKopened long$441
2 fills
$1,742—$00x1b0328d6… ↗
01.06 02:34Xxyz:MUopened long$455$1,011—$00x6c51bfe2… ↗
01.06 02:32Xxyz:SNDKopened long$441$1,744—$00x9f81177c… ↗
01.06 02:32Xxyz:MUopened long$454$1,011—$00x45872262… ↗
01.06 02:31Xxyz:SNDKopened long$441$1,744—$00x8eba0c18… ↗
01.06 02:30Xxyz:MUopened long$455$1,012—$00x0054e706… ↗
01.06 02:29Xxyz:SNDKopened long$442
2 fills
$1,749—$00x1c98f413… ↗
01.06 02:29Xxyz:MUopened long$456$1,014—$00x8c0ab753… ↗
01.06 02:27Xxyz:SNDKopened long$442$1,748—$00x2011fca7… ↗
01.06 02:27Xxyz:MUopened long$456$1,014—$00xda6dbaaa… ↗
01.06 02:25Xxyz:SNDKopened long$442$1,749—$00x49b45495… ↗
01.06 02:25Xxyz:MUopened long$455$1,013—$00xb4b18e84… ↗
01.06 02:23Xxyz:SNDKopened long$442$1,748—$00x01749b14… ↗
01.06 02:23Xxyz:MUopened long$456$1,015—$00x91e7d0cb… ↗
01.06 02:22Xxyz:SNDKopened long$461$1,747—$00xe40dd9f0… ↗
01.06 02:22Xxyz:MUopened long$470$1,013—$00xae974860… ↗
01.06 01:53Xxyz:SNDKopened long$717
2 fills
$1,737—$00x094a78ff… ↗
01.06 01:52Xxyz:MUopened long$738
2 fills
$1,008—$00xb2ec614b… ↗
01.06 01:45Xxyz:SNDKopened long$716
3 fills
$1,734—$00xfcf2b623… ↗
01.06 01:45Xxyz:MUopened long$735$1,005—$00xa4f007cf… ↗
01.06 01:38Xxyz:SNDKopened long$716$1,732—$00x1cade875… ↗
01.06 01:37Xxyz:MUopened long$736$1,006—$00x94c4c20d… ↗
01.06 01:30Xxyz:SNDKopened long$715$1,732—$00x8b94035f… ↗
01.06 01:30Xxyz:MUopened long$736$1,005—$00xc628b657… ↗
01.06 01:23Xxyz:SNDKopened long$715$1,732—$00x19d4b9c2… ↗
01.06 01:22Xxyz:MUopened long$737
2 fills
$1,006—$00x76192790… ↗
01.06 01:15Xxyz:SNDKopened long$714$1,729—$00x7c06dfea… ↗
01.06 01:15Xxyz:MUopened long$736$1,006—$00x597dd2e7… ↗
01.06 01:08Xxyz:SNDKopened long$717$1,732—$00x2993de33… ↗
01.06 01:07Xxyz:MUopened long$736$1,006—$00xf57bea2f… ↗
01.06 01:00Xxyz:SNDKopened long$715$1,730—$00xe11f8a3f… ↗
01.06 01:00Xxyz:MUopened long$734
3 fills
$1,006—$00xe01ab633… ↗
01.06 00:53Xxyz:SNDKopened long$715$1,732—$00x529589cc… ↗
01.06 00:52Xxyz:MUopened long$737$1,009—$00xb3766d39… ↗
01.06 00:49LITclosed long$30.9K
58 fills
$1.37+$1.3K$170xd7f86091… ↗
01.06 00:48LITclosed long$633
3 fills
$1.37+$28$00xa5998045… ↗
28.05 04:40Xxyz:MUclosed short$29.2K
8 fills
$894+$1.0K$30xca423b75… ↗
27.05 13:46Xxyz:MUopened short$30.2K
6 fills
$925—$10x5fa58f96… ↗
14.04 05:46HYPEclosed long$98.5K
36 fills
$44.81+$6.2K$440x33a13282… ↗
18.03 22:36HYPEclosed long$86.7K
38 fills
$41.61+$1.5K$390x314f9edc… ↗
01.03 07:14HYPEclosed long$71.3K
16 fills
$31.02+$3.6K$320x882eed2f… ↗
28.02 19:45HYPEopened long$67.7K
2 fills
$29.47—$300x82794af3… ↗
19.02 14:11HYPEclosed long$76.5K
33 fills
$27.74−$20.2K$340xf521a84d… ↗
05.02 20:17HYPEclosed long$94.1K
55 fills
$32.54−$8.9K$420xd4da9c53… ↗
29.01 03:16HYPEclosed long$118.3K
31 fills
$32.15+$18.4K$530x0098849c… ↗
17.12 17:43@HYPEsold spot$83.9K
38 fills
$25.56−$18.8K$590xcb67276a… ↗
02.12 05:26@HYPEbought spot$102.7K
22 fills
$31.27—$20x2198c451… ↗
01.12 15:03Xxyz:XYZ100closed long$43.3K
5 fills
$25,298+$800$40xd49c38ff… ↗
01.12 15:03@HYPEsold spot$80.7K
15 fills
$29.63−$8.1K$570x0ace00e0… ↗
25.11 00:00@UBTCsold spot$1$88,278———
24.11 20:04@HYPEbought spot$88.7K
17 fills
$32.56—$20x8a3f4bff… ↗
24.11 20:04@UBTCsold spot$88.7K
3 fills
$88,485+$744$620xbf8250bf… ↗
24.11 17:33Xxyz:XYZ100opened long$42.5K
15 fills
$24,830—$40x40598c97… ↗
24.11 17:31@UBTCbought spot$88.0K
10 fills
$87,681—$00x6db6c9e0… ↗
22.11 16:20@HYPEsold spot$109.2K
19 fills
$31.75−$51.4K$760x347c04bf… ↗
26.10 00:00@UPUMPsold spot$0$0.004140———
25.10 22:22@HYPEbought spot$13.9K
4 fills
$43.86—$00xe23a2b9a… ↗
25.10 22:22@UPUMPsold spot$13.9K
7 fills
$0.004133−$916$100x983260f2… ↗
25.10 22:11@HYPEbought spot$1.9K$44.26—$00x9480c33e… ↗
25.10 22:11BTCclosed long$60.2K
3 fills
$111,455−$28$270x1214fb1f… ↗
25.10 22:01BTCopened long$60.3K
2 fills
$111,507—$270x8ba7cada… ↗
22.10 01:00HYPEclosed long$29.6K
11 fills
$34.82−$1.0K$130xce5fab7a… ↗
21.10 05:21HYPEopened long$30.6K
7 fills
$36.02—$140x835983fb… ↗
26.09 19:04HYPEclosed short$36.9K
10 fills
$45.19−$322$170xfcc41a4e… ↗
25.09 22:11XXPLclosed long$16.2K
4 fills
$1.36+$3.0K$70x4d06fc9b… ↗
25.09 16:43XXPLclosed long$11.3K
3 fills
$1.04+$1.5K$50xafb7fdf1… ↗
25.09 15:51XXPLopened long$2.4K
2 fills
$0.8889—$10xc1ddb9c5… ↗
25.09 15:24XXPLclosed short$9.2K
3 fills
$0.9142+$113$40x96387d87… ↗
25.09 15:10XXPLopened short$9.4K$0.9254—$40x362d2afd… ↗
25.09 15:06XXPLclosed long$19.6K
17 fills
$0.8827−$1.1K$90x0fd7dec5… ↗
25.09 14:59XXPLopened long$20.7K
12 fills
$0.9320—$30x2e7711f4… ↗
19.09 22:33@HYPEsold spot$88.9K
16 fills
$56.22−$1.4K$620xe62b3d98… ↗
17.09 22:16@HYPEbought spot$89.4K
33 fills
$57.08—$10xbfce6856… ↗
17.09 19:03@HYPEsold spot$100.4K
22 fills
$55.09+$16.4K$700x145a2dc6… ↗
05.09 04:27@HYPEbought spot$1.0K
2 fills
$45.37—$00xd3761256… ↗
05.09 04:23HYPEclosed long$10.1K
10 fills
$45.30+$43$50x053c8eb4… ↗
04.09 20:50HYPEopened long$10.0K
4 fills
$45.10—$50x0e8e5e43… ↗
04.09 16:32PUMPclosed long$5.9K$0.004119−$210$30xeebcca46… ↗
04.09 07:36PUMPopened long$6.1K
5 fills
$0.004266—$30xb03f0eaf… ↗
03.09 05:07@HYPEsold spot$1000
3 fills
$44.59−$33$10xcc62c0aa… ↗
13.08 04:45@HYPEbought spot$1.1K$44.02—$00x437f8137… ↗
13.08 04:39@HYPEsold spot$4.5K
3 fills
$43.94−$221$30xa926c9bb… ↗
02.08 19:09@HYPEbought spot$5.0K
5 fills
$36.05—$00xaf1f4fd9… ↗
02.08 18:19@HYPEsold spot$5.0K
2 fills
$36.26−$1.5K$40xa068d2e4… ↗
20.07 21:38@HYPEsold spot$89.1K
23 fills
$46.03−$1.2K$620xcfa7d0f0… ↗
20.07 18:42@HYPEbought spot$2.4K
4 fills
$46.74—$00x8adbf0e6… ↗
20.07 18:30KkPEPEclosed long$2.9K
2 fills
$0.0141−$7$10x93f44d4d… ↗
20.07 18:30DOGEclosed long$3.5K$0.2638+$6$20x77f516b4… ↗
20.07 18:16KkPEPEclosed long$326$0.0142−$0$00x06bb425c… ↗
18.07 19:14@HYPEsold spot$90.4K
26 fills
$43.47−$7.1K$630xd3a21b59… ↗
14.07 04:31@HYPEbought spot$8.4K
4 fills
$49.52—$00x009174dd… ↗
14.07 04:31PUMPclosed long$16.3K
12 fills
$0.005797+$838$70x7cbf3a43… ↗
13.07 00:00@UBTCsold spot$1$117,416———
12.07 19:13@HYPEbought spot$44.4K
21 fills
$46.82—$10xf014695a… ↗
12.07 19:13@UBTCsold spot$44.4K
67 fills
$117,666−$65$310xf2fb0453… ↗
11.07 20:06PUMPopened long$15.4K
3 fills
$0.005498—$70x28ef154e… ↗
11.07 15:58@HYPEsold spot$96.9K
40 fills
$45.25+$11.9K$680xfc4f7c6c… ↗
04.07 00:00@UBTCsold spot$1$109,641———
03.07 06:54@HYPEbought spot$150$40.33—$00x872156b9… ↗
03.07 03:33@UBTCsold spot$42.3K
27 fills
$108,797−$258$300x8c27829e… ↗
01.07 17:51@HYPEsold spot$85.4K
31 fills
$38.73+$1.6K$600x56b3ed32… ↗
24.06 00:00@UBTCsold spot$1$105,434———
23.06 22:06@HYPEbought spot$83.8K
28 fills
$37.97—$20x57e7cfa0… ↗
23.06 20:58@HYPEsold spot$560
2 fills
$37.50+$1$00x2e3aaff1… ↗
23.06 20:57@UBTCsold spot$556$103,948−$0$00xb0b0d59c… ↗
19.06 20:46@HYPEsold spot$85.9K
21 fills
$35.98+$23.1K$600x34a580d5… ↗
10.06 18:37@HYPEbought spot$1.3K
2 fills
$40.54—$00xe202ccf2… ↗
10.06 18:37RRESOLVclosed long$3.3K
2 fills
$0.3484+$340$10xa0d735ab… ↗
10.06 16:53RRESOLVopened long$3.0K
2 fills
$0.3127—$10xaf9a5eed… ↗
10.06 16:52@HYPEsold spot$999
2 fills
$39.89+$345$10x070ea091… ↗
26.05 00:00PPURR/USDCsold spot$0$0.3268———
25.05 22:50@HYPEbought spot$2.4K$39.10—$00x7e75c8e5… ↗
25.05 22:50@RUBsold spot$1.1K
11 fills
$9,738,830−$95$10xbecfe040… ↗
25.05 22:49PPURR/USDCsold spot$1.3K
6 fills
$0.3334−$14$10x1de928ea… ↗
25.05 18:36PPURR/USDCbought spot$77$0.3367—$00xb1ee7783… ↗
25.05 18:35@RUBbought spot$745
7 fills
$10,642,273—$00xef8d4799… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

216
Deposited
$670.7K
Withdrawn
$627.1K
Net deposited
+$43.6K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 10:53sent to another address$1.0K$1→ 0x4789fe…c4f373
27.09.26 20:51sent to HyperEVM$999—→ HyperEVM
19.09.26 18:31sent to HyperEVM$5.0K—→ HyperEVM
12.09.26 05:39sent to HyperEVM$999—→ HyperEVM
11.09.26 11:17sent to HyperEVM$999—→ HyperEVM
02.09.26 00:47transfer received$1.8K—← 0x6b9e77…390a24
24.08.26 18:58transfer received$2.1K—← 0x6b9e77…390a24
20.08.26 04:18transfer received$98.0K—← 0x6b9e77…390a24
04.06.26 07:19withdrawal$91.1K$10x391c4613…
04.06.26 03:47transfer received$500—← 0x6b9e77…390a24
27.05.26 13:38transfer received$5.0K—← 0x6b9e77…390a24
27.01.26 03:44deposit$25.0K—0x06420725…
30.12.25 07:14withdrawal$83.8K$10xb1bc7d91…
30.12.25 07:10moved between venues$83.8K—between own venues · spot → HyperCore
30.12.25 07:02moved between venues$5.0K—between own venues · HyperCore → spot
30.12.25 06:57moved between venues$5.0K—between own venues · spot → HyperCore
02.12.25 05:26moved between venues$22.0K—between own venues · HyperCore → spot
25.11.25 23:58transfer received$276—← 0x24de6b…a71b0f
24.11.25 17:31moved between venues$88.0K—between own venues · HyperCore → spot
24.11.25 17:30deposit$109.2K—0x2d912d2a…
22.11.25 16:25withdrawal$109.2K$10xcb6482e8…
22.11.25 16:20moved between venues$109.2K—between own venues · spot → HyperCore
25.10.25 22:11moved between venues$1.9K—between own venues · HyperCore → spot
21.10.25 05:12spot ↔ perps$3.1K—spot → perps
11.10.25 15:57spot ↔ perps$62.8K—perps → spot
11.10.25 15:57deposit$62.8K—0x701c7298…
05.10.25 05:25spot ↔ perps$100.0K—perps → spot
05.10.25 05:25deposit$100.0K—0x4f8f8916…
03.10.25 13:10withdrawal$923$10x8efa2c91…
03.10.25 13:04internalTransfer$924—← 0x840ad7…9f2cdd
26.09.25 19:08withdrawal$5.2K$10xb49e2ec3…
25.09.25 14:56deposit$2.1K—0xf1ad9441…
21.09.25 00:35withdrawal$999$10xff4c9041…
20.09.25 23:17deposit$1.0K—0x6cc9d7ca…
20.09.25 17:02withdrawal$88.8K$10xdb96e3eb…
20.09.25 16:58spot ↔ perps$88.8K—spot → perps
17.09.25 20:21withdrawal$10.0K$10x6e94b645…
17.09.25 20:16spot ↔ perps$10.0K—spot → perps
05.09.25 04:24spot ↔ perps$1.0K—perps → spot
04.09.25 07:14deposit$1.2K—0x52ff43e7…
03.09.25 05:11withdrawal$998$10x8617ef46…
03.09.25 05:07spot ↔ perps$999—spot → perps
13.08.25 04:44spot ↔ perps$1.1K—perps → spot
13.08.25 04:44deposit$1.1K—0xe7ce6ef4…
13.08.25 04:43withdrawal$4.5K$10xef016cab…
13.08.25 04:39spot ↔ perps$4.5K—spot → perps
20.07.25 18:31spot ↔ perps$10.0K—perps → spot
20.07.25 18:11spot ↔ perps$10.0K—spot → perps
14.07.25 04:31spot ↔ perps$8.4K—perps → spot
12.07.25 15:31spot transfer$14—→ 0x200000…000115
11.07.25 20:03spot ↔ perps$7.7K—spot → perps
23.06.25 20:52spot ↔ perps$83.8K—perps → spot
23.06.25 20:52deposit$83.8K—0xa109fa2f…
20.06.25 00:33withdrawal$50.0K$10x1947287e…
20.06.25 00:28spot ↔ perps$50.0K—spot → perps
20.06.25 00:13withdrawal$35.9K$10xb8aa3130…
20.06.25 00:08spot ↔ perps$35.9K—spot → perps
10.06.25 18:37spot ↔ perps$1.3K—perps → spot
10.06.25 16:52spot ↔ perps$999—spot → perps
24.05.25 23:30transfer received$2.6K—← 0x222222…222222
24.05.25 23:30transfer received$126—← 0x200000…000115
24.05.25 21:51spot transfer$89—→ 0x200000…000115
24.05.25 21:51spot transfer$2.6K—→ 0x222222…222222
24.05.25 21:50spot transfer$35—→ 0x222222…222222
17.05.25 19:24withdrawal$10.9K$10x4b91d2df…
17.05.25 19:20spot ↔ perps$10.9K—spot → perps
16.05.25 15:56transfer received$11.1K—← 0xa822a9…18d748
16.05.25 15:55transfer received$30—← 0xa822a9…18d748
16.05.25 14:27spot ↔ perps$10.2K—perps → spot
16.05.25 14:27deposit$10.2K—0x5fa1fbc9…
14.05.25 01:51withdrawal$998$10x5f6c8311…
14.05.25 01:47spot ↔ perps$999—spot → perps
04.05.25 01:14spot ↔ perps$10.0K—perps → spot
04.05.25 01:13deposit$10.0K—0x6bb88c4e…
04.05.25 01:12withdrawal$10.0K$10xffd4ff11…
04.05.25 01:08spot ↔ perps$10.0K—spot → perps
30.04.25 05:28withdrawal$999$10xca5abff3…
30.04.25 05:24spot ↔ perps$1000—spot → perps
28.04.25 02:27spot ↔ perps$1.9K—perps → spot
28.04.25 01:15spot ↔ perps$2.0K—spot → perps
28.04.25 00:48spot ↔ perps$1.1K—perps → spot
28.04.25 00:48deposit$1.1K—0xaa0598ee…
28.04.25 00:34spot ↔ perps$1.1K—perps → spot
27.04.25 22:08spot ↔ perps$1.0K—spot → perps
27.04.25 19:14withdrawal$995$10xf7389d88…
27.04.25 19:10spot ↔ perps$996—spot → perps
27.04.25 17:38spot ↔ perps$997—perps → spot
27.04.25 17:38deposit$997—0xb91773b4…
26.04.25 02:57withdrawal$3.0K$10x5462f216…
26.04.25 02:53spot ↔ perps$3.0K—spot → perps
08.04.25 01:50spot ↔ perps$35.0K—perps → spot
08.04.25 01:50deposit$35.0K—0xb91c72a9…
04.04.25 16:12withdrawal$36.6K$10x8739a3c8…
04.04.25 16:08spot ↔ perps$36.6K—spot → perps
02.04.25 21:36spot ↔ perps$4.2K—perps → spot
02.04.25 14:23deposit$148—0x37ec6864…
02.04.25 14:03withdrawal$149$10x0cb6e720…
02.04.25 05:17spot ↔ perps$10.0K—spot → perps
02.04.25 05:16spot ↔ perps$16.8K—perps → spot
01.04.25 15:07spot ↔ perps$2.0K—spot → perps
31.03.25 15:27spot ↔ perps$5.0K—spot → perps
30.03.25 20:18spot ↔ perps$10.0K—spot → perps
19.03.25 14:28spot ↔ perps$47.6K—perps → spot
19.03.25 14:28deposit$47.6K—0xcb3f97be…
15.03.25 16:44withdrawal$51.3K$10xb552f4ad…
15.03.25 16:40spot ↔ perps$51.3K—spot → perps
09.03.25 17:35spot transfer$0—→ 0x222222…222222
05.03.25 16:47spot ↔ perps$10.0K—perps → spot
05.03.25 03:03spot ↔ perps$10.0K—spot → perps
04.03.25 19:43spot ↔ perps$57.8K—perps → spot
04.03.25 03:45vaultWithdraw——0x3916b9fa…
03.03.25 03:48withdrawal$15.9K$10xe4a791d6…
02.03.25 18:42deposit$10.0K—0xfa2b9133…
28.02.25 02:50vaultDeposit$58.4K—0xd756f1f1…
28.02.25 02:50spot ↔ perps$58.4K—spot → perps
21.02.25 15:14spot ↔ perps$400—perps → spot
20.02.25 23:33spot ↔ perps$1000—spot → perps
20.02.25 09:20spot ↔ perps$1.0K—perps → spot
20.02.25 06:18spot ↔ perps$1.0K—spot → perps
20.01.25 08:10spot ↔ perps$2.4K—perps → spot
20.01.25 07:15deposit$3.3K—0xc368abab…
18.01.25 23:37spot ↔ perps$1.0K—perps → spot
18.01.25 23:37internalTransfer$990—← 0x117746…556b43
18.01.25 23:36internalTransfer$10—← 0x117746…556b43
18.01.25 03:40spot ↔ perps$1.7K—perps → spot
18.01.25 03:29spot ↔ perps$1.6K—spot → perps
18.01.25 03:24spot ↔ perps$1.6K—perps → spot
18.01.25 03:24spot ↔ perps$0—spot → perps
17.01.25 23:05spot ↔ perps$3.0K—spot → perps
17.01.25 22:54spot ↔ perps$2.9K—perps → spot
17.01.25 22:54internalTransfer$2.9K—← 0x117746…556b43
17.01.25 22:52internalTransfer$10—← 0x117746…556b43
17.01.25 07:01spot transfer$1.6K—→ 0x117746…556b43
17.01.25 07:01spot ↔ perps$1.6K—perps → spot
17.01.25 06:43spot transfer$875—→ 0x117746…556b43
17.01.25 06:41spot transfer$10—→ 0x117746…556b43
17.01.25 06:41spot ↔ perps$885—perps → spot
17.01.25 06:12spot ↔ perps$3—spot → perps
15.01.25 23:55token airdrop14.56 STAR—0xfc2b736e…
15.01.25 20:10spot ↔ perps$3.5K—spot → perps
14.01.25 06:59spot ↔ perps$3.2K—perps → spot
14.01.25 05:22spot ↔ perps$3.5K—spot → perps
14.01.25 05:10spot ↔ perps$3.6K—perps → spot
14.01.25 02:58spot ↔ perps$3.3K—spot → perps
13.01.25 07:05spot ↔ perps$3.1K—perps → spot
13.01.25 00:39spot ↔ perps$8.6K—spot → perps
12.01.25 07:11spot ↔ perps$8.6K—perps → spot
10.01.25 07:49deposit$8.7K—0xe4dbb72a…
31.12.24 22:45spot ↔ perps$5.0K—perps → spot
31.12.24 22:39deposit$5.0K—0x41389734…
21.12.24 18:52spot ↔ perps$5.0K—perps → spot
21.12.24 18:51deposit$5.0K—0x1433ce72…
16.12.24 23:10internalTransfer$1.3K—→ 0x117746…556b43
16.12.24 23:09spot ↔ perps$1.3K—spot → perps
16.12.24 23:06spot ↔ perps$1.3K—perps → spot
16.12.24 23:01spot ↔ perps$1.3K—spot → perps
16.12.24 21:23spot ↔ perps$2.3K—perps → spot
16.12.24 21:22internalTransfer$2.2K—← 0x117746…556b43
16.12.24 21:22internalTransfer$100—← 0x117746…556b43
16.12.24 13:44token airdrop1.19 VAULT—0x4a951a88…
16.12.24 08:01internalTransfer$10—← 0x117746…556b43
16.12.24 07:57spot ↔ perps$4.4K—perps → spot
16.12.24 05:32spot ↔ perps$4.0K—spot → perps
16.12.24 05:29spot ↔ perps$4.0K—perps → spot
16.12.24 05:26spot ↔ perps$4.0K—spot → perps
16.12.24 04:58spot ↔ perps$4.0K—perps → spot
16.12.24 04:35internalTransfer$980—→ 0x117746…556b43
16.12.24 04:35internalTransfer$10—→ 0x117746…556b43
16.12.24 04:06internalTransfer$10—→ 0x117746…556b43
16.12.24 04:06spot ↔ perps$5.0K—spot → perps
16.12.24 04:03spot transfer$10$1→ 0x117746…556b43
16.12.24 03:46spot ↔ perps$5.2K—perps → spot
15.12.24 23:28spot ↔ perps$5.0K—spot → perps
15.12.24 18:34spot ↔ perps$2.1K—perps → spot
15.12.24 17:26spot ↔ perps$2.0K—spot → perps
14.12.24 22:27spot transfer$20—→ 0x0c125e…bd0058
14.12.24 22:27spot transfer$11$1→ 0x0c125e…bd0058
14.12.24 04:16spot ↔ perps$12.5K—perps → spot
09.12.24 23:19spot ↔ perps$5.0K—perps → spot
09.12.24 23:19deposit$5.0K—0xcafcdca8…
09.12.24 21:07spot ↔ perps$6.0K—spot → perps
09.12.24 20:56spot ↔ perps$6.5K—perps → spot
09.12.24 19:30spot ↔ perps$7.1K—spot → perps
09.12.24 18:43spot ↔ perps$7.1K—perps → spot
06.12.24 02:11spot ↔ perps$20.9K—spot → perps
05.12.24 21:47spot ↔ perps$20.2K—perps → spot
05.12.24 02:38spot ↔ perps$3.0K—spot → perps
04.12.24 20:08spot ↔ perps$5.0K—perps → spot
04.12.24 04:23spot ↔ perps$18.3K—perps → spot
04.12.24 04:23deposit$18.3K—0x35cf4074…
03.12.24 02:01spot ↔ perps$16.0K—spot → perps
02.12.24 03:12spot ↔ perps$15.0K—perps → spot
02.12.24 02:36spot ↔ perps$15.0K—spot → perps
02.12.24 02:33spot ↔ perps$15.0K—perps → spot
01.12.24 16:30spot ↔ perps$6.2K—spot → perps
01.12.24 16:28spot ↔ perps$6.2K—perps → spot
01.12.24 16:25spot ↔ perps$30.9K—spot → perps
01.12.24 02:41token airdrop51.59 MEOW—0xee97c013…
01.12.24 00:48spot ↔ perps$4.7K—perps → spot
01.12.24 00:04spot ↔ perps$4.8K—perps → spot
30.11.24 20:56spot ↔ perps$10.2K—spot → perps
30.11.24 20:20spot ↔ perps$30.9K—perps → spot
30.11.24 06:10spot ↔ perps$8.3K—spot → perps
30.11.24 02:16spot ↔ perps$4.3K—perps → spot
30.11.24 00:46spot ↔ perps$4.3K—spot → perps
29.11.24 08:52token airdrop3.34 WOW—0xee194507…
29.11.24 07:25token airdrop1.3K HYPE—0xe597d0bc…
31.07.24 23:40spot ↔ perps$672—spot → perps
31.07.24 23:39spot ↔ perps$672—perps → spot
17.07.24 04:52spot ↔ perps$833—spot → perps
09.07.24 16:27spot ↔ perps$547—perps → spot
08.07.24 22:19deposit$578—0xaa53ced6…
28.06.24 15:29deposit$603—0x2f18b92e…
28.06.24 15:28withdrawal$603$10x7fbec823…
19.06.24 03:08deposit$494—0x73e17010…
17.06.24 19:03deposit$1.0K—0x471f8e5b…
“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 2242 min ago

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