Market cap$2.86T-2.8%
Volume 24h$178.1B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x29520e…f11bdf

0x29520eb415c1b9b87074ebdd8a0a7d45f1f11bdfcopy

Hyperliquid wallet 0x29520e…f11bdf currently holds $30.15K in perps and $30.15K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$51.17K, last 30 days: +$5.36K. Rank on the exchange account leaderboard: 17907. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$30.2K
perps — · other $30.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$3.9K$21.1K$38.3K$55.5K2025-02-122026-10-07in-crypto.app
24 hours
−$1
48 hours
+$10
7 days
+$17
30 days
+$5.4K
All time
+$36.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#17907
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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC30.1K$1.00$30.1K———
HYPE1.01$87.84$88———
MAX6.2K$0.000000$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

153
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.09 08:17HYPEshort12d 06h+$4 155.27−750 HYPE$78.348$35.66
10.09 00:04Xxyz:SKHXshort32m−$1 361.05−150 xyz:SKHX$1 408.983022$36.40
07.09 02:34CCASHCATlong9h 25m+$15.0215 000 CASHCAT$0.2255028893$1.95
03.09 23:43PPONSshort2d 00h−$8 693.11−30 000 PONS$0.7310189003$15.19
01.09 01:10HYPEshort8h 00m+$12.19−10.72 HYPE$84.0320205224$0.78
31.08 17:07HYPEshort3m−$0.84−5.96 HYPE$83.7393154362$0.43
30.08 23:40Xxyz:SKHXshort33m+$763.24−40 xyz:SKHX$1 170.25237$6.31
28.08 23:43CCASHCATlong7h 30m+$298.8920 000 CASHCAT$0.20$1.11
28.08 04:35CCASHCATshort5h 06m+$742.21−40 000 CASHCAT$0.2102385173$4.95
27.08 00:00Xxyz:SKHXshort5m+$124.01−30 xyz:SKHX$1 278.80$4.42
26.08 23:48Xxyz:SKHXshort42m−$286.15−30 xyz:SKHX$1 284.9101033333$6.64
19.08 23:04Xxyz:SKHXshort15h 04m+$3 118.95−350 xyz:SKHX$1 164.975658$52.52
19.08 07:49Xxyz:SKHXshort56m−$410.69−15 xyz:SKHX$1 166.02912$2.99
18.08 01:05Xxyz:SKHXshort5m+$3.68−1 xyz:SKHX$1 242.50$0.22
18.08 01:00Xxyz:SKHXshort9s−$0.57−1 xyz:SKHX$1 246.1518$0.22
18.08 00:26Xxyz:SKHXshort3d 14h−$19 415.42−300 xyz:SKHX$1 245.1508106667$62.66
14.08 04:05Xxyz:SKHXlong13h 41m+$9.4320 xyz:SKHX$1 159.79799$7.42
12.08 22:34Xxyz:SKHXlong8h 41m+$102.7010 xyz:SKHX$1 114.40$1.30
07.08 00:03Xxyz:SKHXshort1h 01m−$2 344.92−200 xyz:SKHX$1 077.863394$35.05
05.08 23:04Xxyz:SKHXshort2d 23h+$12 423.90−390 xyz:SKHX$1 119.00$31.37
02.08 23:01Xxyz:SKHXlong11h 33m+$216.845 xyz:SKHX$1 153.50$0.66
02.08 02:19Xxyz:SKHXlong36h 34m+$28.0125 xyz:SKHX$1 125.00$1.62
31.07 10:10Xxyz:SKHXshort1h 18m+$296.12−40 xyz:SKHX$1 180.960745$5.45
31.07 08:51Xxyz:SKHXshort11s+$12.88−134.189 xyz:SKHX$1 189.7668639009$18.39
31.07 00:37Xxyz:SKHXlong12h 04m+$5 552.1230 xyz:SKHX$1 162.6524466667$3.80
30.07 12:33Xxyz:SKHXlong4m+$2.270.366 xyz:SKHX$968.82$0.04
28.07 23:00Xxyz:SKHXshort14m+$93.38−30 xyz:SKHX$1 003.4855233333$4.05
28.07 03:33Xxyz:SKHXshort16m+$93.78−100 xyz:SKHX$1 080.00$6.22
27.07 23:02Xxyz:SKHXlong2m+$1 542.4210 xyz:SKHX$1 109.2649$1.23
27.07 14:46Xxyz:SKHYlong13m+$222.00200 xyz:SKHY$142.9964185$3.29
27.07 14:46Xxyz:SKHXshort12m−$75.75−20 xyz:SKHX$1 134.66088$3.92
27.07 14:33Xxyz:SKHXlong53s+$47.0220 xyz:SKHX$1 134.481475$2.61
27.07 14:33Xxyz:SKHYshort26s−$81.77−200 xyz:SKHY$142.767118$4.93
27.07 06:43Xxyz:SKHXshort7h 06m+$442.94−250 xyz:SKHX$1 239.7474864$97.70
24.07 14:16Xxyz:SKHYshort11m+$22.18−100 xyz:SKHY$158.12$1.82
24.07 14:16Xxyz:SKHXlong11m+$17.6410 xyz:SKHX$1 176.90$1.36
24.07 13:27Xxyz:SKHYshort3m+$165.62−200 xyz:SKHY$164.0129915$3.78
24.07 13:27Xxyz:SKHXlong2m−$122.0620 xyz:SKHX$1 213.739295$4.20
24.07 10:14Xxyz:SKHXlong13m−$94.4020 xyz:SKHX$1 225.396955$4.24
24.07 10:14Xxyz:SKHYshort14m+$229.19−200 xyz:SKHY$165.8536575$4.08
23.07 23:02Xxyz:SKHXshort13h 55m+$17 785.81−600 xyz:SKHX$1 287.00$44.99
23.07 00:01Xxyz:SKHXshort13m−$952.14−5 xyz:SKHX$1 299.96438$0.75
22.07 23:00Xxyz:SKHXshort6h 45m+$417.61−50 xyz:SKHX$1 272.500888$7.34
20.07 00:05Xxyz:SKHXshort32s−$106.77−10 xyz:SKHX$1 218.93347$2.10
20.07 00:02Xxyz:SKHXshort3d 09h+$489.77−12 xyz:SKHX$1 191.30$1.66
16.07 13:36Xxyz:SKHXlong54m+$297.8415 xyz:SKHX$1 229.3532466667$2.72
16.07 13:35Xxyz:SKHYshort53m−$418.72−150 xyz:SKHY$165.2762833333$3.78
15.07 23:10Xxyz:SKHXshort2h 14m+$747.36−50 xyz:SKHX$1 310.901434$7.57
14.07 23:15Xxyz:SKHXshort5d 12h−$691.86−450 xyz:SKHX$1 395.9964622222$38.73
09.07 00:03Xxyz:SMSNshort18m+$77.31−50 xyz:SMSN$191.0996006$1.10
08.07 18:38Xxyz:SKHXshort1h 58m−$240.32−20 xyz:SKHX$1 441.85$3.32
08.07 14:46Xxyz:SKHXshort3m+$15.17−3 xyz:SKHX$1 400.00$0.73
07.07 20:46Xxyz:SKHXshort6h 53m−$17.86−25 xyz:SKHX$1 430.21826$6.18
07.07 00:02Xxyz:SKHXshort19m−$572.08−50.077 xyz:SKHX$1 511.1888731354$8.70
06.07 23:04Xxyz:SMSNshort15m+$22.26−180 xyz:SMSN$203.5588584444$4.22
05.07 23:00Xxyz:SKHXshort11h 08m+$956.18−50 xyz:SKHX$1 606.690696$9.28
30.06 23:01Xxyz:SKHXshort12h 31m−$2 148.39−130 xyz:SKHX$1 740.00$18.34
29.06 23:01Xxyz:SKHXshort48m−$170.30−30 xyz:SKHX$1 727.4775033333$5.97
28.06 23:00Xxyz:SKHXshort29m+$514.07−30 xyz:SKHX$1 785.6582766667$6.19
18.06 00:02Xxyz:SKHXshort54m−$23.42−1 xyz:SKHX$1 703.5472$0.20
12.06 15:47Xxyz:SPCXshort2h 04m+$1 818.95−100 xyz:SPCX$153.792239$1.82
08.06 00:04Xxyz:SKHXshort12h 01m+$75.48−3 xyz:SKHX$1 258.7441$0.37
07.06 12:04Xxyz:SKHXlong4h 12m+$5.020.1 xyz:SKHX$1 280.00$0.08
20.05 14:11Xxyz:SMSNlong19m+$86.89100 xyz:SMSN$193.48$1.11
13.04 00:13Xxyz:CLlong55m−$204.83400 xyz:CL$98.993$2.29
31.01 02:34Fflx:SILVERlong10s−$0.061 flx:SILVER$85.74$0.01
22.01 07:48SSKRshort3h 26m+$1 847.45−422 709 SKR$0.04271$11.20
22.01 04:14SSKRshort38m+$1 906.97−582 023 SKR$0.0499306908$8.65
15.01 11:42LITshort25s−$0.01−50 LIT$2.0076$0.09
31.12 07:04LITshort8h 26m−$51.12−17 100 LIT$2.7133929181$40.08
30.12 16:36LITshort18m−$2.63−80 LIT$2.7428$0.19
30.12 16:17LITshort10m−$0.17−30 LIT$2.6858$0.07
30.12 15:55LITshort15m−$1.47−40 LIT$2.7617$0.09
30.12 15:29LITshort2m−$0.14−10 LIT$2.7449$0.02
30.12 06:55LITshort31h 08m+$3 991.94−5 000 LIT$2.60800108$12.45
28.12 23:10LITshort7h 59m−$3 932.24−20 100 LIT$3.7646920846$63.71
23.12 14:30LITshort9h 57m+$96.82−3 000 LIT$4.0486324444$9.30
24.11 15:59MMONshort1h 56m+$242.65−400 000 MON$0.0255370414$8.93
15.11 06:56BTClong13m−$10.180.09387 BTC$96 305.00$16.84
15.11 06:40BTClong17s−$153.540.87374 BTC$96 529.00$157.21
15.11 06:36BTClong9s−$168.240.90823 BTC$96 515.668454026$163.40
15.11 06:34BTClong6s−$183.610.94711 BTC$96 495.0198076253$170.37
15.11 05:58BTClong7s−$178.000.98576 BTC$96 336.00$177.01
15.11 05:20BTClong8s−$182.911.02558 BTC$96 162.00$183.83
15.11 05:06BTClong8s−$86.220.52155 BTC$96 207.00$93.52
15.11 04:41BTClong9s−$94.190.532 BTC$96 062.00$95.26
15.11 04:40BTClong9s−$100.380.54262 BTC$96 018.00$97.12
15.11 03:02BNBlong25m+$7.292.15 BNB$934.8404186047$5.74
31.10 13:13CCshort40m−$1 073.67−165 000 CC$0.139669048$17.66
11.10 02:38BNBshort204d 10h−$12 016.08−25 BNB$1 127.218652$11.26
10.10 08:16MMONshort40m+$70.41−200 000 MON$0.10916$6.56
08.10 05:02MMONlong5m+$6.71196 MON$0.17709$0.02
24.09 01:27XXPLshort11h 23m+$3 307.54−39 800 XPL$0.7074143759$26.84
22.09 19:41XXPLshort4h 21m−$32.82−20 400 XPL$0.8323007015$13.14
22.09 00:25XXPLshort26h 42m+$1 183.14−10 200 XPL$0.7122868863$7.07
20.09 20:41XXPLshort5h 36m−$3 248.31−30 000 XPL$0.8497365573$21.17
19.09 15:28XXPLshort2d 00h+$3 611.29−65 000 XPL$0.6462130944$40.37
12.09 03:06XXPLshort5d 03h−$1 434.54−60 000 XPL$0.8300842135$33.94
06.09 17:02LLINEAlong3h 34m+$231.14400 000 LINEA$0.0300211671$8.92
05.09 12:27XXPLshort4h 55m+$176.38−3 000 XPL$0.75997$0.71
05.09 05:49XXPLshort15h 23m−$1 155.76−27 600 XPL$0.7259174217$17.52
03.09 02:24XXPLshort3h 28m+$826.60−30 000 XPL$0.6946635707$19.14
02.09 20:45XXPLshort28h 28m+$6 027.12−60 000 XPL$0.63635$18.50
01.09 14:00WLFIshort44m+$1 441.87−80 000 WLFI$0.283290009$12.45
01.09 13:07WLFIshort53m+$3 291.25−317 929 WLFI$0.2946386367$70.96
01.09 07:31WLFIshort1h 20m+$2 378.43−300 000 WLFI$0.3259601748$35.32
01.09 02:33WLFIshort14h 07m−$1.33−100 000 WLFI$0.3575412853$16.27
31.08 09:18WLFIshort6h 54m−$4 264.96−88 035 WLFI$0.3584417709$9.37
31.08 05:05XXPLshort7m−$3.67−381 XPL$0.89539$0.20
30.08 07:00XXPLshort2h 44m+$525.24−10 000 XPL$0.8951$2.76
29.08 16:10WLFIshort53m+$498.79−30 000 WLFI$0.30432$2.81
29.08 14:40WLFIshort5m+$72.23−10 000 WLFI$0.32003$0.97
29.08 02:59WLFIshort11m+$725.78−77 608 WLFI$0.32568$7.69
29.08 02:42XXPLshort38s+$592.31−3 783 XPL$0.9476364076$2.24
27.08 15:09WLFIshort2h 24m−$43.57−65 000 WLFI$0.28807704$10.35
27.08 14:23XXPLshort11m−$254.84−10 000 XPL$0.6545$3.89
27.08 12:32XXPLshort22m−$1 619.23−85 000 XPL$0.6227782553$31.33
27.08 10:56XXPLlong42m+$168.062 500 XPL$0.756$0.54
27.08 08:45WLFIshort2m+$89.21−2 842 WLFI$0.3318657495$0.89
27.08 08:11XXPLshort56s+$89.14−2 500 XPL$0.76364$1.76
27.08 08:04XXPLlong5m−$42.772 500 XPL$0.72044654$1.64
27.08 06:59XXPLlong1h 00m+$42.271 544 XPL$0.680121956$0.93
27.08 00:22WLFIlong28m+$237.1150 000 WLFI$0.280082075$12.49
24.08 23:28WLFIshort10h 41m+$489.22−60 000 WLFI$0.2288416095$12.58
14.07 18:31PUMPshort36h 56m+$5 458.14−13 500 000 PUMP$0.0059059792$51.99
12.07 17:14PUMPshort19m−$90.14−5 000 000 PUMP$0.0062162681$23.80
06.06 17:50HYPElong18m+$10.24100 HYPE$34.045$3.06
06.06 17:32HYPElong8s−$12.81520.95 HYPE$33.6068512909$15.76
06.06 15:38HYPElong36h 47m+$8.86200 HYPE$34.8322267$4.18
05.06 02:23HYPElong26h 56m+$8.28250 HYPE$35.59705084$5.34
02.06 15:30HYPElong6h 14m+$56.45100 HYPE$33.4302724$2.98
02.06 05:04HYPElong3d 18h+$25.54350 HYPE$33.1899110857$8.95
29.05 10:45HYPElong21h 26m+$587.651 090.55 HYPE$34.1600005227$22.26
28.05 10:59HYPElong2h 35m+$295.341 110 HYPE$35.6971661261$35.51
23.05 12:18HYPEshort20h 24m−$1 342.83−500 HYPE$35.012211$15.14
07.05 10:10LLAYERshort2h 58m−$939.12−50 000 LAYER$1.751443052$62.67
07.05 05:40LLAYERshort21h 14m+$6 008.42−30 000 LAYER$1.699513$49.68
07.04 07:09HYPEshort33m−$18.22−500 HYPE$9.601033194$3.36
07.04 00:06HYPEshort41m−$50.71−500 HYPE$10.20646756$3.56
03.04 23:08HYPEshort34h 44m+$4 702.82−2 500 HYPE$11.671122332$17.99
30.03 12:13HYPEshort1h 22m−$405.71−2 300 HYPE$12.6046323652$20.16
25.03 12:26NNILshort2h 33m+$2 308.78−42 476 NIL$0.7481661049$23.06
22.03 04:28HYPEshort4h 56m−$52.92−500 HYPE$15.94370386$5.56
19.03 02:12
opened before data
HYPEshort6m+$293.02−1 887.52 HYPE$14.0695362857$9.29
16.03 14:35MMAVIAlong11m+$350.6740 000 MAVIA$0.2885256265$7.95
09.03 04:01HYPEshort13h 04m+$652.16−2 000 HYPE$15.487095575$21.91
08.03 13:26HYPEshort3d 22h−$325.05−4 300 HYPE$16.0293783192$112.61
04.03 14:15HYPEshort3h 20m+$12.78−1 600 HYPE$16.2126555312$18.17
04.03 10:47HYPEshort41h 38m+$281.88−2 300 HYPE$16.4067440783$26.51
02.03 17:09HYPElong30s−$18.50200 HYPE$20.1418662$2.35
02.03 17:09HYPEshort4d 12h+$68.64−100 HYPE$20.2182918$1.65
12.02 00:49LLAYERlong7h 28m+$16 473.0034 000 LAYER$1.2367153765$23.77
11.02 16:48LLAYERlong1h 32m−$1 819.1220 000 LAYER$0.76117039$11.29
“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

147
TimeCoinActionSizePriceClosed P&LFeesHash
13.09 08:17HYPEclosed short$58.6K
20 fills
$78.35+$4.2K$80xb60d3560… ↗
13.09 08:16HYPEclosed short$197$78.35+$14$00x1836f56a… ↗
10.09 00:04Xxyz:SKHXclosed short$211.3K
42 fills
$1,409−$1.4K$180xfe6ae2af… ↗
09.09 23:34Xxyz:SKHXopened short$126.1K
36 fills
$1,401—$110x269ef409… ↗
09.09 23:33Xxyz:SKHXopened short$83.9K
32 fills
$1,398—$70x3b36927a… ↗
07.09 02:34CCASHCATclosed long$3.4K
18 fills
$0.2255+$18$10xaf954163… ↗
07.09 00:59CCASHCATopened long$2.3K
10 fills
$0.2300—$00xc47fb737… ↗
06.09 17:10CCASHCATopened long$1.1K
13 fills
$0.2130—$00x94060c76… ↗
06.09 00:00@DRVsold spot$0$0.1724———
05.09 05:02@HYPEbought spot$84$83.89—$00x1739d589… ↗
05.09 04:59@DRVbought spot$19$0.1930—$00x6ce89a0b… ↗
03.09 23:43PPONSclosed short$7.3K
31 fills
$0.7262−$2.9K$30x70bcfac5… ↗
03.09 23:39PPONSclosed short$14.7K
19 fills
$0.7334−$5.8K$60xeaae772d… ↗
01.09 23:23PPONSopened short$4.4K
100 fills
$0.4405—$20x0ab74e10… ↗
01.09 23:21PPONSopened short$4.4K
87 fills
$0.4408—$20xc30c97ca… ↗
01.09 23:18PPONSopened short$4.4K
26 fills
$0.4420—$20xdcb62d95… ↗
01.09 10:35HYPEopened short$4.2K
4 fills
$83.43—$20x2c23667d… ↗
01.09 09:28HYPEopened short$8.3K
10 fills
$83.35—$40x1c045a24… ↗
01.09 06:28HYPEopened short$8.4K
12 fills
$84.17—$40xe78ac3ea… ↗
01.09 05:56HYPEopened short$1.6K$84.43—$10xdd5f90f3… ↗
01.09 03:42HYPEopened short$84$84.46—$00x9fda7381… ↗
01.09 02:19HYPEopened short$1.7K
5 fills
$83.91—$10x661abdf5… ↗
01.09 02:16HYPEopened short$1.7K
2 fills
$83.91—$10xfdbb4efc… ↗
01.09 02:12HYPEopened short$1.7K$83.74—$10x79b68871… ↗
01.09 02:11HYPEopened short$1.7K
9 fills
$83.82—$10x728eb730… ↗
01.09 02:09HYPEopened short$5.9K
8 fills
$83.95—$30x007a0f0f… ↗
01.09 02:07HYPEopened short$19.3K
27 fills
$84.06—$80x051f9804… ↗
01.09 02:03HYPEopened short$8.4K
5 fills
$84.22—$40x4f1f50c5… ↗
01.09 01:10HYPEclosed short$1$84.05−$0$00xa7e14c48… ↗
01.09 01:08HYPEclosed short$900$84.03−$1$00xf4425d8a… ↗
01.09 01:08@HYPEsold spot$900$84.01−$0$10x43d56848… ↗
31.08 17:17HYPEopened short$18$84.00—$00xcb420d92… ↗
31.08 17:17@HYPEbought spot$18$83.96—$00x5bc283e5… ↗
31.08 17:17HYPEopened short$168$84.00—$00x0628425a… ↗
31.08 17:17@HYPEbought spot$168
2 fills
$83.96—$00x46d26faf… ↗
31.08 17:16HYPEopened short$168$83.98—$00x067b08ee… ↗
31.08 17:16@HYPEbought spot$168$83.95—$00xe1fd5989… ↗
31.08 17:12HYPEopened short$50$84.06—$00x98308817… ↗
31.08 17:12@HYPEbought spot$50$84.01—$00xc80a455d… ↗
31.08 17:11HYPEopened short$495
2 fills
$83.88—$00x74c203ec… ↗
31.08 17:11@HYPEbought spot$495$83.85—$00x1efdd947… ↗
31.08 17:07@HYPEsold spot$499$83.74+$0$00xcdf3378e… ↗
31.08 17:07HYPEclosed short$499
2 fills
$83.74−$0$00x3c511a3b… ↗
31.08 17:04HYPEopened short$499$83.67—$00x9ac95aea… ↗
31.08 17:04@HYPEbought spot$499$83.73—$00xb3729297… ↗
30.08 23:40Xxyz:SKHXclosed short$46.8K
5 fills
$1,170+$770$40xfd046fde… ↗
30.08 23:09Xxyz:SKHXopened short$32.1K
48 fills
$1,188—$10x3d16d050… ↗
30.08 23:07Xxyz:SKHXopened short$15.5K
3 fills
$1,193—$10x824308be… ↗
28.08 23:43CCASHCATclosed long$4.0K
7 fills
$0.2000+$300$10xc0a1dcfc… ↗
28.08 16:17CCASHCATopened long$1.8K$0.1800—$00x29c9c9e1… ↗
28.08 16:14CCASHCATopened long$1.9K$0.1900—$00xea5a1b06… ↗
28.08 04:35CCASHCATclosed short$8.4K
23 fills
$0.2102+$746$40xf9ccdabd… ↗
27.08 23:37CCASHCATopened short$2.3K
3 fills
$0.2282—$00xa25cc2b7… ↗
27.08 23:35CCASHCATopened short$1.5K
3 fills
$0.2278—$0—
27.08 23:33CCASHCATopened short$3.1K
3 fills
$0.2292—$0—
27.08 23:30CCASHCATopened short$2.3K
2 fills
$0.2298—$0—
27.08 00:00Xxyz:SKHXclosed short$38.4K
5 fills
$1,279+$126$30x949b1f06… ↗
26.08 23:56Xxyz:SKHXopened short$38.5K
4 fills
$1,283—$10xc33355a8… ↗
26.08 23:48Xxyz:SKHXclosed short$38.5K
5 fills
$1,285−$280$30x6213c6d2… ↗
26.08 23:09Xxyz:SKHXopened short$7.7K
3 fills
$1,275—$10xd8316b62… ↗
26.08 23:08Xxyz:SKHXopened short$5.1K
2 fills
$1,277—$00x26dc8662… ↗
26.08 23:06Xxyz:SKHXopened short$25.5K
5 fills
$1,276—$20x4f6e7184… ↗
26.08 10:26@DRVbought spot$11$0.1845—$00x96ef2d34… ↗
19.08 23:04Xxyz:SKHXclosed short$407.7K
87 fills
$1,165+$3.2K$170x253fdd3e… ↗
19.08 10:23Xxyz:SKHXopened short$116.5K
28 fills
$1,165—$100x4a3953da… ↗
19.08 08:11Xxyz:SKHXopened short$70.9K
19 fills
$1,181—$60x1ac03f51… ↗
19.08 08:10Xxyz:SKHXopened short$47.3K
15 fills
$1,183—$40x7fc93821… ↗
19.08 08:00Xxyz:SKHXopened short$176.2K
27 fills
$1,175—$150xb9acf55c… ↗
19.08 07:49Xxyz:SKHXclosed short$11.7K
5 fills
$1,172−$333$10x34e067ff… ↗
19.08 07:43Xxyz:SKHXclosed short$5.8K$1,154−$75$00x939ecbae… ↗
19.08 07:08Xxyz:SKHXopened short$5.7K
4 fills
$1,142—$00x0ea5d621… ↗
19.08 06:53Xxyz:SKHXopened short$11.4K
2 fills
$1,137—$10x829cf131… ↗
18.08 01:05Xxyz:SKHXclosed short$1.2K$1,242+$4$00x0bad9886… ↗
18.08 01:01Xxyz:SKHXopened short$1.2K$1,246—$00x2ed970e8… ↗
18.08 01:00Xxyz:SKHXclosed short$1.2K
3 fills
$1,246−$0$00xbe9c62cc… ↗
18.08 01:00Xxyz:SKHXopened short$1.2K$1,246—$00x77be7284… ↗
18.08 00:26Xxyz:SKHXclosed short$249.4K
61 fills
$1,247−$13.6K$220x0f6d540a… ↗
18.08 00:23Xxyz:SKHXclosed short$62.0K$1,241−$3.1K$50x2b5f097a… ↗
18.08 00:21Xxyz:SKHXclosed short$62.2K
16 fills
$1,243−$3.2K$50xae1def5e… ↗
14.08 10:04Xxyz:SKHXopened short$59.1K
16 fills
$1,182—$50xf236d0fc… ↗
14.08 09:58Xxyz:SKHXopened short$59.0K
21 fills
$1,180—$50x69636ad5… ↗
14.08 09:51Xxyz:SKHXopened short$235.5K
109 fills
$1,177—$200x890a5af4… ↗
14.08 04:05Xxyz:SKHXclosed long$23.2K
9 fills
$1,160+$41$70x82ab710d… ↗
13.08 15:10Xxyz:SKHXopened long$5.8K
2 fills
$1,169—$00xb0efb45b… ↗
13.08 14:28Xxyz:SKHXopened long$5.8K
7 fills
$1,156—$00x0d15f3f6… ↗
13.08 14:24Xxyz:SKHXopened long$11.5K
15 fills
$1,153—$00x896d5cd0… ↗
12.08 22:34Xxyz:SKHXclosed long$11.1K$1,114+$104$10x8b7cefae… ↗
12.08 14:27Xxyz:SKHXopened long$3.3K$1,112—$00x6aa84ad3… ↗
12.08 13:58Xxyz:SKHXopened long$4.4K
6 fills
$1,098—$00x4ab56b3b… ↗
12.08 13:54Xxyz:SKHXopened long$3.3K
2 fills
$1,104—$00x5c232d68… ↗
07.08 00:03Xxyz:SKHXclosed short$215.6K
46 fills
$1,078−$2.3K$190xd027c7ed… ↗
06.08 23:03Xxyz:SKHXopened short$213.2K
57 fills
$1,066—$160x025a6f02… ↗
05.08 23:04Xxyz:SKHXclosed short$436.4K
19 fills
$1,119+$10.7K$130x4c7ef78e… ↗
02.08 23:31Xxyz:SKHXopened short$102.8K
31 fills
$1,143—$90x0bd65a46… ↗
02.08 23:27Xxyz:SKHXopened short$229.6K
22 fills
$1,148—$70x1e1bc5d8… ↗
02.08 23:23Xxyz:SKHXopened short$114.7K
27 fills
$1,147—$30x0660567c… ↗
02.08 23:01Xxyz:SKHXclosed long$5.8K
2 fills
$1,154+$218$00x19a3c909… ↗
02.08 11:29Xxyz:SKHXopened long$5.5K$1,110—$00x32e1f43d… ↗
02.08 02:19Xxyz:SKHXclosed long$28.1K
8 fills
$1,125+$35$10x7d02207d… ↗
01.08 01:32Xxyz:SKHXopened long$5.5K
2 fills
$1,090—$00x33b2b097… ↗
31.07 14:02Xxyz:SKHXopened long$11.2K
6 fills
$1,118—$00xce388a7e… ↗
31.07 13:46Xxyz:SKHXopened long$11.5K
3 fills
$1,146—$00x29cdaf53… ↗
31.07 10:10Xxyz:SKHXclosed short$47.2K
18 fills
$1,181+$302$40x6c840517… ↗
31.07 08:55Xxyz:SKHXopened short$23.8K
6 fills
$1,189—$10x2a70364a… ↗
31.07 08:53Xxyz:SKHXopened short$23.8K$1,188—$10xc3237ae6… ↗
31.07 08:51Xxyz:SKHXclosed short$159.7K
41 fills
$1,190+$31$140x2370f865… ↗
31.07 08:51Xxyz:SKHXopened short$159.7K
61 fills
$1,190—$50xae39ccf4… ↗
31.07 00:37Xxyz:SKHXclosed long$33.8K
7 fills
$1,165+$5.4K$30xeff097fa… ↗
30.07 23:06Xxyz:SKHXclosed long$1.1K$1,082+$104$00x61f01145… ↗
30.07 13:35Xxyz:SKHXopened long$9.9K
8 fills
$994—$00x2bb6e573… ↗
30.07 12:36Xxyz:SKHXopened long$9.7K
6 fills
$972—$00x780cd08c… ↗
30.07 12:33Xxyz:SKHXopened long$9.7K
3 fills
$968—$00xd90fa86d… ↗
30.07 12:33Xxyz:SKHXclosed long$355$969+$2$00x7076db47… ↗
30.07 12:29Xxyz:SKHXopened long$352$962—$00x87993e90… ↗
28.07 23:00Xxyz:SKHXclosed short$30.1K
11 fills
$1,003+$97$30xccc61168… ↗
28.07 22:50Xxyz:SKHXopened short$10.0K$1,000—$10x924f21d7… ↗
28.07 22:47Xxyz:SKHXopened short$20.2K
5 fills
$1,010—$10x342d0e21… ↗
28.07 03:33Xxyz:SKHXclosed short$108.0K$1,080+$100$30x243c5749… ↗
28.07 03:17Xxyz:SKHXopened short$108.1K
8 fills
$1,081—$30x47208e03… ↗
27.07 23:02Xxyz:SKHXclosed long$11.1K
2 fills
$1,109+$1.5K$10xa91d7a28… ↗
27.07 23:00Xxyz:SKHXopened long$9.5K$955—$00x71364a01… ↗
27.07 14:46Xxyz:SKHYclosed long$28.6K
10 fills
$143+$225$20x9e9e7481… ↗
27.07 14:46Xxyz:SKHXclosed short$22.7K
2 fills
$1,135−$72$20xeffb8e56… ↗
27.07 14:34Xxyz:SKHXopened short$22.6K
8 fills
$1,131—$20x6e148261… ↗
27.07 14:34Xxyz:SKHYopened long$28.4K
2 fills
$142—$10xbf42c4f3… ↗
27.07 14:33Xxyz:SKHXclosed long$22.7K
11 fills
$1,134+$50$20x9c19051c… ↗
27.07 14:33Xxyz:SKHYclosed short$28.6K
14 fills
$143−$77$20x57f3f00c… ↗
27.07 14:32Xxyz:SKHYopened short$28.5K
19 fills
$142—$20xe25e1ca2… ↗
27.07 14:32Xxyz:SKHXopened long$22.6K
5 fills
$1,132—$10x1c855d55… ↗
27.07 06:43Xxyz:SKHXclosed short$309.9K
58 fills
$1,240+$313$890x37d66501… ↗
26.07 23:41Xxyz:SKHXopened short$62.0K
11 fills
$1,241—$20xf4f7c53e… ↗
26.07 23:37Xxyz:SKHXopened short$248.2K
6 fills
$1,241—$70xc604a67f… ↗
24.07 14:16Xxyz:SKHYclosed short$15.8K$158+$24$10x3dd6a1f6… ↗
24.07 14:16Xxyz:SKHXclosed long$11.8K$1,177+$19$10x8f33bbcc… ↗
24.07 14:06Xxyz:SKHXopened long$11.8K
6 fills
$1,175—$00x29fc2a3b… ↗
24.07 14:05Xxyz:SKHYopened short$15.8K
5 fills
$158—$00xba0adc0b… ↗
24.07 13:27Xxyz:SKHYclosed short$32.8K
9 fills
$164+$169$30xcf16e991… ↗
24.07 13:27Xxyz:SKHXclosed long$24.3K
11 fills
$1,214−$118$20x20740367… ↗
24.07 13:25Xxyz:SKHXopened long$24.4K
11 fills
$1,220—$20xb103d4c6… ↗
24.07 13:25Xxyz:SKHYopened short$33.0K
6 fills
$165—$10xc77d79ea… ↗
24.07 10:14Xxyz:SKHXclosed long$24.5K
14 fills
$1,225−$90$20x3053f4f1… ↗
24.07 10:14Xxyz:SKHYclosed short$33.2K
2 fills
$166+$233$30xdb09486e… ↗
24.07 10:01Xxyz:SKHXopened long$24.6K
8 fills
$1,230—$20x3eb3f17f… ↗
24.07 10:01Xxyz:SKHYopened short$33.4K
7 fills
$167—$10xbc107284… ↗
23.07 23:02Xxyz:SKHXclosed short$772.2K
98 fills
$1,287+$17.8K$220xcf8ea5bb… ↗
23.07 09:20Xxyz:SKHXopened short$263.6K
132 fills
$1,318—$80x0a19c377… ↗
23.07 09:17Xxyz:SKHXopened short$48.5K
8 fills
$1,316—$10x3e5029fe… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

251
Deposited
$5.5M
Withdrawn
$5.5M
Net deposited
−$6.1K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.09.26 08:20sent to HyperEVM$65.9K$0→ HyperEVM
05.09.26 05:00sent to another address$19—→ 0x200000…00034b
01.09.26 03:32transfer received$30.0K—← 0x6b9e77…390a24
31.08.26 22:59transfer received$71.1K—← 0x6b9e77…390a24
31.08.26 17:07sent to HyperEVM$71.1K—→ HyperEVM
26.08.26 22:52transfer received$30.0K—← 0x6b9e77…390a24
26.08.26 22:28transfer received$40.0K—← 0x6b9e77…390a24
26.08.26 10:27sent to another address$11—→ 0x200000…00034b
26.08.26 10:24transfer received$24—← 0x6b9e77…390a24
26.08.26 02:13sent to HyperEVM$142.6K—→ HyperEVM
18.08.26 14:20transfer received$9.4K—← 0x6b9e77…390a24
14.08.26 10:02transfer received$50.0K—← 0x6b9e77…390a24
08.08.26 05:24sent to HyperEVM$197.7K—→ HyperEVM
05.08.26 23:09sent to HyperEVM$12.4K—→ HyperEVM
02.08.26 23:05sent to HyperEVM$217—→ HyperEVM
02.08.26 02:21sent to HyperEVM$77—→ HyperEVM
31.07.26 10:11sent to HyperEVM$289—→ HyperEVM
31.07.26 08:49sent to HyperEVM$5.5K—→ HyperEVM
30.07.26 22:59transfer received$200.0K—← 0x6b9e77…390a24
28.07.26 03:37sent to HyperEVM$94—→ HyperEVM
27.07.26 23:39sent to HyperEVM$1.5K—→ HyperEVM
27.07.26 14:47sent to HyperEVM$112—→ HyperEVM
27.07.26 09:27sent to HyperEVM$443—→ HyperEVM
24.07.26 23:12sent to HyperEVM$200.0K—→ HyperEVM
24.07.26 14:16sent to HyperEVM$39—→ HyperEVM
24.07.26 13:28sent to HyperEVM$44—→ HyperEVM
24.07.26 10:17sent to HyperEVM$135—→ HyperEVM
23.07.26 23:12sent to HyperEVM$16.9K—→ HyperEVM
23.07.26 00:14transfer received$199.6K—← 0x6b9e77…390a24
22.07.26 11:44sent to HyperEVM$200.0K—→ HyperEVM
22.07.26 08:53sent to HyperEVM$26.4K—→ HyperEVM
21.07.26 21:39transfer received$300.0K—← 0x6b9e77…390a24
16.07.26 15:32sent to HyperEVM$300.0K—→ HyperEVM
14.07.26 22:35transfer received$92.4K—← 0x6b9e77…390a24
13.07.26 05:38transfer received$100.0K—← 0x6b9e77…390a24
09.07.26 10:48transfer received$90.0K—← 0x6b9e77…390a24
04.07.26 14:56sent to HyperEVM$60.0K—→ HyperEVM
30.06.26 21:29transfer received$50.0K—← 0x6b9e77…390a24
30.06.26 10:21transfer received$5.0K—← 0x6b9e77…390a24
30.06.26 10:20transfer received$27.9K—← 0x6b9e77…390a24
13.06.26 20:15transfer received——← 0x207700…65e06a
12.04.26 23:17moved between venues$20.0K—between own venues · spot → HyperCore
30.03.26 07:57spot ↔ perps$20.0K—perps → spot
03.03.26 06:34moved between venues$20.0K—between own venues · spot → HyperCore
30.01.26 00:54moved between venues$19.9K—between own venues · HyperCore → spot
30.01.26 00:53moved between venues$100—between own venues · HyperCore → spot
22.01.26 12:34withdrawal$3.7K$10x93740d4b…
22.01.26 06:18withdrawal$50.0K$10x1d5f7444…
22.01.26 03:27deposit$50.0K—0x27af88ae…
31.12.25 11:07withdrawal$40.4K$10x29a3fb1b…
28.12.25 21:34deposit$20.0K—0x36bf3d36…
28.12.25 21:29deposit$20.0K—0xffd85a2f…
23.12.25 03:37moved between venues$20.2K—between own venues · spot → HyperCore
26.11.25 02:39moved between venues$20.2K—between own venues · HyperCore → spot
24.11.25 15:40withdrawal$30.0K$10x2154a51d…
24.11.25 13:43deposit$50.0K—0x34dca238…
15.11.25 08:09withdrawal$4.1K$10xfa93272b…
15.11.25 04:26deposit$5.0K—0x5a646055…
15.11.25 02:35deposit$200—0xca994309…
31.10.25 14:52withdrawal$33.9K$10x40898664…
31.10.25 12:31deposit$35.0K—0x72bc4663…
19.10.25 14:48withdrawal$40.6K$10x22af0be8…
19.10.25 14:43spot ↔ perps$40.6K—spot → perps
16.10.25 02:05spot ↔ perps$40.0K—perps → spot
16.10.25 02:05deposit$40.0K—0x4b5edc66…
13.10.25 16:25withdrawal$45.4K$10xdd69edd9…
13.10.25 16:02spot ↔ perps$45.4K—spot → perps
12.10.25 23:02withdrawal$13.2K$10x5dafc29b…
12.10.25 21:47spot ↔ perps$45.0K—perps → spot
12.10.25 21:47deposit$45.4K—0x20120716…
10.10.25 22:52withdrawal$55.0K$10x258ca143…
10.10.25 16:23deposit$50.0K—0xb46fb61b…
10.10.25 14:48withdrawal$65.0K$10x005b962b…
10.10.25 06:52deposit$65.0K—0x1dbf1b18…
03.10.25 09:51deposit$10.0K—0x259506b2…
02.10.25 15:49withdrawal$100.0K$10x39ded408…
02.10.25 13:03spot transfer$4.7K$1→ 0xfe6553…d813eb
02.10.25 13:02transfer received$5.6K—← 0xa822a9…18d748
02.10.25 10:18deposit$100.0K—0x5e16ac49…
01.10.25 01:21withdrawal$180.0K$10xbd75eb13…
01.10.25 01:16spot ↔ perps$176.8K—spot → perps
01.10.25 00:43transfer received$92.0K—← 0xe61112…d798a7
01.10.25 00:40transfer received$35.9K—← 0xe61112…d798a7
01.10.25 00:38transfer received$46.2K—← 0xe61112…d798a7
29.09.25 07:57spot transfer$224.5K—→ 0x213c2b…f2c7a9
27.09.25 09:42withdrawal$44.6K$10xe8b8a5d9…
27.09.25 09:38spot ↔ perps$44.6K—spot → perps
27.09.25 08:19withdrawal$15.4K$10x78864e3e…
27.09.25 08:16transfer received$15.2K—← 0xe61112…d798a7
27.09.25 08:15spot ↔ perps$15.4K—spot → perps
27.09.25 06:05withdrawal$31.0K$10x73337a23…
27.09.25 06:02transfer received$34.5K—← 0xe61112…d798a7
27.09.25 06:01spot ↔ perps$31.0K—spot → perps
27.09.25 02:29transfer received$270.3K—← 0xe61112…d798a7
26.09.25 23:52withdrawal$5.9K$10x20820188…
26.09.25 23:48spot ↔ perps$5.9K—spot → perps
26.09.25 23:48spot transfer$230.2K—→ 0x213c2b…f2c7a9
26.09.25 22:42transfer received$123.8K—← 0xe61112…d798a7
26.09.25 22:20transfer received$124.0K—← 0xe61112…d798a7
26.09.25 22:20withdrawal$124.2K$10xea41d1ac…
26.09.25 22:16spot ↔ perps$124.2K—spot → perps
26.09.25 09:26withdrawal$27.4K$10x6902d1d0…
26.09.25 09:23transfer received$28.8K—← 0xe61112…d798a7
26.09.25 09:22spot ↔ perps$27.4K—spot → perps
26.09.25 07:41withdrawal$47.5K$10x3f19fe76…
26.09.25 07:40transfer received$45.7K—← 0xe61112…d798a7
26.09.25 07:37spot ↔ perps$47.5K—spot → perps
26.09.25 06:49withdrawal$16.0K$10x6529e132…
26.09.25 06:47withdrawal$12.6K$10x08699ad9…
26.09.25 06:46transfer received$15.8K—← 0xe61112…d798a7
26.09.25 06:45spot ↔ perps$16.0K—spot → perps
26.09.25 06:44transfer received$63.8K—← 0xe61112…d798a7
26.09.25 06:43spot ↔ perps$12.6K—spot → perps
26.09.25 06:34withdrawal$49.7K$10xb5b0749f…
26.09.25 06:30spot ↔ perps$49.4K—spot → perps
26.09.25 05:09withdrawal$40.2K$10x0c4a3830…
26.09.25 05:07transfer received$41.7K—← 0xe61112…d798a7
26.09.25 05:05spot ↔ perps$40.2K—spot → perps
26.09.25 04:28withdrawal$58.9K$10x3c391f84…
26.09.25 04:27transfer received$58.2K—← 0xe61112…d798a7
26.09.25 04:24spot ↔ perps$58.9K—spot → perps
26.09.25 03:56withdrawal$81.6K$10x8825080a…
26.09.25 03:54transfer received$81.8K—← 0xe61112…d798a7
26.09.25 03:52spot ↔ perps$81.6K—spot → perps
26.09.25 03:49transfer received$82.0K—← 0xe61112…d798a7
26.09.25 03:48withdrawal$80.9K$10x66e1c712…
26.09.25 03:43spot ↔ perps$80.9K—spot → perps
26.09.25 03:18withdrawal$40.6K$10xd0d6d5d2…
26.09.25 03:16transfer received$42.7K—← 0xe61112…d798a7
26.09.25 03:14spot ↔ perps$40.6K—spot → perps
26.09.25 01:38withdrawal$26.1K$10x7fc80e1b…
26.09.25 01:35transfer received$101.2K—← 0xe61112…d798a7
26.09.25 01:34withdrawal$68.8K$10xd2f883d7…
26.09.25 01:34spot ↔ perps$26.1K—spot → perps
26.09.25 01:29spot ↔ perps$3.2K—spot → perps
26.09.25 01:29spot ↔ perps$65.6K—spot → perps
26.09.25 00:37transfer received$19—← 0xe61112…d798a7
26.09.25 00:32transfer received$126.6K—← 0xe61112…d798a7
25.09.25 23:09spot transfer$135.2K—→ 0x213c2b…f2c7a9
25.09.25 22:52withdrawal$97.9K$10x3bd4db0b…
25.09.25 22:50transfer received$96.6K—← 0xe61112…d798a7
25.09.25 22:48spot ↔ perps$97.9K—spot → perps
25.09.25 22:26withdrawal$27.8K$10xa2fd874f…
25.09.25 22:24transfer received$28.4K—← 0xe61112…d798a7
25.09.25 22:22spot ↔ perps$27.8K—spot → perps
25.09.25 21:57transfer received$70.1K—← 0xe61112…d798a7
25.09.25 21:51withdrawal$67.4K$10xa7ee34ca…
25.09.25 21:46spot ↔ perps$67.4K—spot → perps
25.09.25 21:13withdrawal$124.9K$10xf312e6ec…
25.09.25 21:12transfer received$124.2K—← 0xe61112…d798a7
25.09.25 21:08spot ↔ perps$124.9K—spot → perps
25.09.25 20:22withdrawal$124.5K$10xc7ba47ec…
25.09.25 20:21transfer received$125.7K—← 0xe61112…d798a7
25.09.25 20:18spot ↔ perps$124.5K—spot → perps
25.09.25 20:16withdrawal$64.1K$10x35ffe103…
25.09.25 20:14transfer received$63.5K—← 0xe61112…d798a7
25.09.25 20:12withdrawal$123.7K$10x8b60ee1b…
25.09.25 20:11spot ↔ perps$64.1K—spot → perps
25.09.25 20:10transfer received$128.7K—← 0xe61112…d798a7
25.09.25 20:08spot ↔ perps$123.7K—spot → perps
25.09.25 19:54withdrawal$117.0K$10xa5e0c437…
25.09.25 19:52transfer received$116.8K—← 0xe61112…d798a7
25.09.25 19:50spot ↔ perps$117.0K—spot → perps
25.09.25 19:15withdrawal$108.2K$10xf53f6abe…
25.09.25 19:12transfer received$108.0K—← 0xe61112…d798a7
25.09.25 19:10spot ↔ perps$108.2K—spot → perps
25.09.25 19:02withdrawal$54.1K$10xf4325250…
25.09.25 18:55transfer received$88.5K—← 0xe61112…d798a7
25.09.25 18:53spot ↔ perps$56.1K—spot → perps
25.09.25 18:33withdrawal$32.2K$10x7177e722…
25.09.25 18:28spot ↔ perps$32.2K—spot → perps
25.09.25 18:21transfer received$108.0K—← 0xe61112…d798a7
25.09.25 17:29withdrawal$42.6K$10x744591ca…
25.09.25 17:25spot ↔ perps$42.6K—spot → perps
25.09.25 17:09withdrawal$17.9K$10x5d20d67e…
25.09.25 17:06spot ↔ perps$17.9K—spot → perps
25.09.25 16:55spot transfer$21$1→ 0x213c2b…f2c7a9
25.09.25 16:13spot ↔ perps$10.0K—perps → spot
25.09.25 15:55withdrawal$43.3K$10xc72c276e…
25.09.25 15:51transfer received$44.6K—← 0xe61112…d798a7
25.09.25 15:50spot ↔ perps$43.3K—spot → perps
25.09.25 15:39transfer received$43.7K—← 0xe61112…d798a7
24.09.25 08:08spot ↔ perps$10.0K—spot → perps
24.09.25 07:54withdrawal$60.0K$10x784e2a5e…
22.09.25 06:14withdrawal$30.8K$10x931c25fa…
22.09.25 05:58spot ↔ perps$3.4K—spot → perps
22.09.25 04:42spot transfer$25—→ 0x222222…222222
19.09.25 07:55deposit$40.0K—0x18d73daf…
19.09.25 07:34spot ↔ perps$10.0K—perps → spot
17.09.25 16:38withdrawal$30.0K$10x614dd3de…
13.09.25 23:44spot transfer$105—→ 0x200000…000164
03.09.25 06:03withdrawal$50.0K$10xbc21fc44…
01.09.25 12:52deposit$50.0K—0x436ea351…
31.08.25 14:30spot ↔ perps$1.0K—perps → spot
31.08.25 09:30withdrawal$50.0K$10x7397e303…
31.08.25 04:04deposit$79.6K—0x493edcb4…
27.08.25 07:42spot ↔ perps$52.0K—spot → perps
27.08.25 05:54spot ↔ perps$52.0K—perps → spot
26.08.25 22:55deposit$50.0K—0xb3b07acd…
25.08.25 23:28withdrawal$50.0K$10xac39afcd…
25.08.25 23:24spot ↔ perps$52.2K—spot → perps
25.08.25 07:30spot ↔ perps$55.0K—perps → spot
25.08.25 07:25withdrawal$83.5K$10x6fd45c2f…
25.08.25 07:12spot ↔ perps$83.4K—spot → perps
25.08.25 07:10transfer received$83.4K—← 0x8dafbe…0835c0
24.08.25 14:36spot transfer$478$1→ 0x6ca0e1…e7bf6b
24.08.25 13:36transfer received$478—← 0x8dafbe…0835c0
24.08.25 12:52deposit$50.0K—0xf25947fb…
24.08.25 04:19withdrawal$70.0K$10x2b0c8320…
23.08.25 10:04deposit$70.0K—0x44058b0b…
22.08.25 12:23withdrawal$91.0K$10x415a68ff…
22.08.25 12:18spot ↔ perps$97.7K—spot → perps
22.08.25 10:15spot ↔ perps$91.0K—perps → spot
22.08.25 10:14deposit$91.0K—0x24926c3b…
22.08.25 10:02spot ↔ perps$6.7K—perps → spot
27.07.25 13:04withdrawal$40.0K$10x3a59cec4…
27.07.25 13:00spot ↔ perps$46.3K—spot → perps
27.07.25 12:45transfer received$27.1K—← 0xa822a9…18d748
27.07.25 12:41transfer received$22—← 0xa822a9…18d748
18.07.25 13:28transfer received$32.5K—← 0xa822a9…18d748
18.07.25 13:23transfer received$44—← 0xa822a9…18d748
14.07.25 18:45withdrawal$120.0K$10x65c8aa7c…
12.07.25 17:12deposit$60.0K—0x2ac33dba…
12.07.25 13:53deposit$50.0K—0x7f4cad62…
11.07.25 09:20withdrawal$20.0K$10x9528f322…
11.07.25 09:16spot ↔ perps$26.4K—spot → perps
11.07.25 03:33spot transfer$48.6K—→ 0x222222…222222
11.07.25 02:45spot ↔ perps$70.0K—perps → spot
11.07.25 02:44deposit$70.0K—0x41dd82ad…
10.07.25 09:19withdrawal$60.0K$10xdf3c430d…
10.07.25 04:15deposit$60.0K—0x7cb43f7b…
28.06.25 13:53spot ↔ perps$5.0K—perps → spot
07.05.25 10:44withdrawal$50.0K$10x579770bd…
07.05.25 07:13deposit$50.0K—0x445e8997…
07.05.25 05:57withdrawal$50.0K$10x4b9eb4a0…
06.05.25 13:16withdrawal$50.0K$10xa970ee27…
06.05.25 08:40deposit$50.0K—0x640444e2…
06.05.25 08:28deposit$50.0K—0x077805df…
04.04.25 02:02withdrawal$15.7K$10x664cb94f…
04.04.25 01:58spot ↔ perps$15.7K—spot → perps
04.04.25 01:58spot ↔ perps$15.7K—perps → spot
30.03.25 10:54deposit$10.0K—0xa71c2fe8…
25.03.25 13:21withdrawal$76.6K$10xcd98cd20…
25.03.25 10:02deposit$70.0K—0xc2427fba…
19.03.25 04:26withdrawal$19.8K$10xa6df56a9…
06.03.25 13:30deposit$10.0K—0xce3b5a97…
04.03.25 09:37deposit$10.0K—0xbccf6efd…
04.03.25 07:43deposit$10.0K—0xd7abeffc…
26.02.25 05:04deposit$8.4K—0xa7e34f55…
12.02.25 03:28withdrawal$46.1K$10xabe872cf…
11.02.25 12:02deposit$30.0K—0xa81c85f4…
“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 52 min ago

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