Market cap$2.97T+1.2%
Volume 24h$129.7B
BTC dominance58.5%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x29b653…78dd73

0x29b653ad9b1be2db4b1c0fa8eb102e665478dd73copy

Hyperliquid wallet 0x29b653…78dd73 currently holds $6.14M in perps and $6.06M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$5.43M, last 30 days: +$586.79K. Rank on the exchange account leaderboard: 750. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$6.1M
perps — · other $6.1M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$302.0K$1.7M$3.1M$4.5M2024-04-172026-10-05in-crypto.app
24 hours
+$112.8K
48 hours
+$230.7K
7 days
+$213.2K
30 days
+$497.2K
All time
+$3.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#750
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.

Open orders

2
CoinSidePriceSizeNotionalType
@153buy$0.998651.9K$51.8KLimit
@153buy$0.998650.1K$50.0KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

15
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE60.9K$91.50$5.6M———
USDC298.7K$1.00$298.7K———
UFART805.2K$0.1859$149.7K$1.22$983.2K−$833.5K −84.8%
KNTQ113.0K$0.3241$36.6K$0.1515$17.1K+$19.5K +113.9%
FEUSD1.1K$1.00$1.1K$0.9993$1.1K+$2 +0.2%
MAX275.01M$0.000000$55———
HAR3.8K$0.002350$9$0.000010$0+$9 +23400.0%
UMON15.73$0.0324$1$0.0299$0+$0 +8.6%
MUNCH16.6K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO1.4K$0.000151$0$0.000101$0+$0 +49.7%
HPL0.1556$0.0115$0$0.000010$0+$0 +115690.4%
MEOW1.36$0.000658$0$0.000058$0+$0 +1042.3%
PEAR0.4699$0.000200$0$0.000100$0+$0 +100.3%
VAULT0.0352$0.002028$0$0.001000$0+$0 +102.8%
SENT3.31$0.000012$0$1.00$3−$3 −100.0%
“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

19
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.03 12:48Xxyz:SILVERlong16d 22h−$128 841.857 074.1 xyz:SILVER$66.8923300024$74.18
01.03 16:42Xxyz:SILVERlong3d 02h+$14 445.641 764.54 xyz:SILVER$95.6626408129$29.07
22.06 01:20NNXPClong37d 12h−$340 659.97303 286 NXPC$0.9425228741$281.24
25.02 15:00BTClong3h 32m−$29 890.9918.84023 BTC$86 692.2245970458$988.65
25.02 06:30BTCshort1h 31m+$4 735.07−22.8247 BTC$91 610.4012398849$1 256.39
25.02 01:10FFARTCOINlong12d 01h−$122 031.13685 315.8 FARTCOIN$0.2776226164$154.93
24.02 12:55ETHshort9h 31m+$24 755.55−348.2468 ETH$2 679.8140682125$567.54
24.02 03:46SOLlong6d 07h−$47 601.084 216.41 SOL$161.8431494802$423.62
24.02 03:13JUPlong6d 00h−$9 349.23268 063 JUP$0.7351609945$121.07
16.02 18:17AAI16Zlong3d 20h−$20 093.60155 297.6 AI16Z$0.3901884237$33.37
14.02 13:09SOLlong2d 01h+$3 699.262 610.21 SOL$196.7755856425$332.36
14.02 13:09BTClong32h 14m+$3 521.5120.75244 BTC$96 594.529625432$701.37
13.02 18:16TTSTlong22h 30m−$19 204.62395 176 TST$0.1355845003$41.53
12.02 20:02AAI16Zlong8h 46m+$311.68146 633.2 AI16Z$0.4802709019$49.17
12.02 18:22TTSTlong7h 03m+$2 218.67341 496 TST$0.1829276427$42.94
12.02 18:22FFARTCOINlong7h 06m+$2 569.80131 079.1 FARTCOIN$0.5544561138$49.96
12.02 18:22BTClong7h 07m+$17 224.8319.86128 BTC$96 876.9432876431$1 340.37
11.02 20:01LLAYERlong1h 02m+$406.8689 547 LAYER$0.7913296854$49.44
11.02 18:29LLAYERlong6m+$1 359.11124 343 LAYER$0.8168270692$70.60
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 00:00@FEUSDbought spot$0$0.9990—$0—
03.10 21:23@FEUSDbought spot$782$0.9990—$00xcb10a057… ↗
01.10 05:10@KNTQsold spot$10.0K
7 fills
$0.4361+$6.5K$70xdd28515a… ↗
01.10 01:28@KNTQsold spot$9.9K
25 fills
$0.4089+$6.2K$70x59266857… ↗
29.09 18:44@FEUSDbought spot$170
3 fills
$0.9986—$00xd542ba41… ↗
29.09 18:36@FEUSDbought spot$223
3 fills
$0.9986—$00xee335411… ↗
29.09 18:33@FEUSDbought spot$91
2 fills
$0.9986—$00x00ba18de… ↗
29.09 18:32@FEUSDbought spot$92
4 fills
$0.9986—$00x3f046c6e… ↗
29.09 18:30@FEUSDbought spot$74
2 fills
$0.9986—$00xba2389a2… ↗
29.09 18:27@FEUSDbought spot$220
3 fills
$0.9986—$00x2385a3ad… ↗
29.09 18:22@FEUSDbought spot$41
2 fills
$0.9986—$00xe7a59578… ↗
29.09 18:20@FEUSDbought spot$47$0.9986—$00xc208bd88… ↗
29.09 18:17@FEUSDbought spot$176
4 fills
$0.9986—$00x93f5fa4d… ↗
29.09 18:15@FEUSDbought spot$134
2 fills
$0.9986—$00x3b9f43d3… ↗
29.09 18:14@FEUSDbought spot$23
2 fills
$0.9986—$00x5480d989… ↗
29.09 18:12@FEUSDbought spot$82
3 fills
$0.9986—$00x75cd1699… ↗
29.09 18:04@FEUSDbought spot$23
2 fills
$0.9986—$00xdba95b06… ↗
29.09 18:02@FEUSDbought spot$135
4 fills
$0.9986—$00x3ced47a4… ↗
29.09 18:01@FEUSDbought spot$11$0.9986—$00xcb3af4d2… ↗
29.09 18:00@FEUSDbought spot$49$0.9986—$00xf4e94e98… ↗
29.09 17:59@FEUSDbought spot$91
3 fills
$0.9986—$00xfb32f7e0… ↗
29.09 17:57@FEUSDbought spot$84
3 fills
$0.9986—$00x67b433fc… ↗
29.09 17:55@FEUSDbought spot$87
4 fills
$0.9986—$00xf1cfda58… ↗
29.09 17:53@FEUSDbought spot$33
2 fills
$0.9986—$00x47f3d638… ↗
29.09 17:49@FEUSDbought spot$26$0.9986—$00x2af8d4eb… ↗
29.09 17:33@FEUSDbought spot$75
2 fills
$0.9986—$00xc00c9ee4… ↗
29.09 17:28@FEUSDbought spot$101
2 fills
$0.9986—$00x9cf4099e… ↗
29.09 16:55@FEUSDbought spot$39$0.9986—$00xaf9e0cde… ↗
29.09 16:49@FEUSDbought spot$11$0.9986—$00x07fc6a18… ↗
29.09 16:40@FEUSDbought spot$34$0.9986—$00xc8f33c2f… ↗
29.09 16:38@FEUSDbought spot$109
3 fills
$0.9986—$00x161d685e… ↗
29.09 16:37@FEUSDbought spot$36
2 fills
$0.9986—$00x0c805cd4… ↗
29.09 16:36@FEUSDbought spot$46$0.9986—$00xe55c85a9… ↗
29.09 16:35@FEUSDbought spot$132
5 fills
$0.9986—$00xebb06fd1… ↗
29.09 16:34@FEUSDbought spot$118
6 fills
$0.9986—$00x0c5cdef1… ↗
29.09 16:31@FEUSDbought spot$65
3 fills
$0.9986—$00x59ba53f0… ↗
29.09 16:30@FEUSDbought spot$94
3 fills
$0.9986—$00x8834a17a… ↗
29.09 16:29@FEUSDbought spot$182
4 fills
$0.9986—$00x3a2cfae9… ↗
29.09 16:27@FEUSDbought spot$37
2 fills
$0.9986—$00x7ed7b8f4… ↗
29.09 16:25@FEUSDbought spot$98
2 fills
$0.9986—$00x10564c1c… ↗
29.09 16:23@FEUSDbought spot$172
2 fills
$0.9986—$00x627c5785… ↗
29.09 16:19@FEUSDbought spot$61
2 fills
$0.9986—$00x1910d9c6… ↗
29.09 16:18@FEUSDbought spot$26$0.9986—$00x3f9a1c27… ↗
29.09 16:16@FEUSDbought spot$48$0.9986—$00xb5aab0fe… ↗
29.09 16:14@FEUSDbought spot$84$0.9986—$00xbac89a2f… ↗
29.09 16:11@FEUSDbought spot$147
2 fills
$0.9986—$00xe5294ae1… ↗
29.09 16:09@FEUSDbought spot$24$0.9986—$00x8690d7e1… ↗
29.09 16:08@FEUSDbought spot$79
2 fills
$0.9986—$00x7e586f5b… ↗
29.09 16:07@FEUSDbought spot$142
2 fills
$0.9986—$00x8d879e62… ↗
29.09 16:06@FEUSDbought spot$104
2 fills
$0.9986—$00xe3f63bdc… ↗
29.09 16:03@FEUSDbought spot$324
4 fills
$0.9986—$00x28531653… ↗
29.09 16:01@FEUSDbought spot$811
2 fills
$0.9986—$00x13037291… ↗
29.09 14:37@FEUSDbought spot$11$0.9986—$00x8065e02a… ↗
29.09 14:25@FEUSDbought spot$71
2 fills
$0.9986—$00x8ecd61da… ↗
29.09 14:20@FEUSDbought spot$67
2 fills
$0.9986—$00x424e92b7… ↗
29.09 14:17@FEUSDbought spot$11$0.9986—$00x71b603c6… ↗
29.09 13:53@FEUSDbought spot$10$0.9986—$00x8dea13f5… ↗
29.09 12:43@FEUSDbought spot$11$0.9986—$00x02fa91f5… ↗
29.09 11:49@FEUSDbought spot$84$0.9986—$00x2bb23b5e… ↗
29.09 11:43@FEUSDbought spot$12$0.9986—$00x6b71d8f7… ↗
29.09 11:42@FEUSDbought spot$95$0.9986—$00x72b49cac… ↗
29.09 09:34@FEUSDbought spot$22.4K$0.9986—$90x860c2862… ↗
29.09 08:32@FEUSDbought spot$11$0.9986—$00xf69c6a0a… ↗
29.09 05:50@FEUSDbought spot$84
2 fills
$0.9986—$00xa3a88963… ↗
29.09 03:05@FEUSDbought spot$11$0.9986—$00xd87fef19… ↗
29.09 01:48@FEUSDbought spot$11$0.9986—$00x2a46b05a… ↗
29.09 01:29@FEUSDbought spot$84$0.9986—$00xa8652de8… ↗
29.09 01:20@FEUSDbought spot$84$0.9986—$00x3d3759e6… ↗
29.09 01:18@FEUSDbought spot$59$0.9986—$00x87dfb2c8… ↗
29.09 01:10@FEUSDbought spot$116
2 fills
$0.9986—$00x0f4bb128… ↗
29.09 01:08@FEUSDbought spot$81
4 fills
$0.9986—$00xa157b778… ↗
29.09 01:07@FEUSDbought spot$57
3 fills
$0.9986—$00x7a865a9f… ↗
29.09 01:05@FEUSDbought spot$114
4 fills
$0.9986—$00xbd9e172a… ↗
29.09 01:04@FEUSDbought spot$23
2 fills
$0.9986—$00xb3c9fc5d… ↗
29.09 01:01@FEUSDbought spot$42
3 fills
$0.9986—$00x98ad5383… ↗
29.09 01:00@FEUSDbought spot$46
4 fills
$0.9986—$00x15c0ee69… ↗
29.09 00:58@FEUSDbought spot$46
3 fills
$0.9986—$00x1d375a4f… ↗
29.09 00:57@FEUSDbought spot$37$0.9986—$00x86a184ff… ↗
29.09 00:55@FEUSDbought spot$40$0.9986—$00xdde70615… ↗
29.09 00:53@FEUSDbought spot$13$0.9986—$00xdfaf7d86… ↗
29.09 00:25@FEUSDbought spot$63$0.9986—$00xd4ec256e… ↗
29.09 00:17@FEUSDbought spot$11$0.9986—$00xd8b570e2… ↗
29.09 00:04@FEUSDbought spot$11$0.9986—$00xe59f2c9d… ↗
28.09 23:48@FEUSDbought spot$55$0.9986—$00xf1de2d3d… ↗
28.09 23:20@FEUSDbought spot$11$0.9986—$00xf6fc9eca… ↗
28.09 22:51@FEUSDbought spot$11$0.9986—$00x7f39f279… ↗
28.09 22:50@FEUSDbought spot$11$0.9986—$00x920733e7… ↗
28.09 22:46@FEUSDbought spot$11$0.9986—$00xd58965a8… ↗
28.09 22:42@FEUSDbought spot$11$0.9986—$00x97f6fa67… ↗
28.09 22:19@FEUSDbought spot$11$0.9986—$00x31b98b22… ↗
28.09 22:14@FEUSDbought spot$11$0.9986—$00xad75c46c… ↗
28.09 20:54@FEUSDbought spot$11$0.9986—$00x1d711d56… ↗
28.09 20:46@FEUSDbought spot$23
2 fills
$0.9986—$00x58874932… ↗
28.09 20:42@FEUSDbought spot$11$0.9986—$00x385fec42… ↗
28.09 19:36@FEUSDbought spot$126
4 fills
$0.9986—$00x1bb6c70c… ↗
28.09 19:35@FEUSDbought spot$11$0.9986—$00x30420d5e… ↗
28.09 19:27@FEUSDbought spot$60
4 fills
$0.9986—$00x2b11f5d3… ↗
28.09 19:23@FEUSDbought spot$13$0.9986—$00x979ece4a… ↗
28.09 19:11@FEUSDbought spot$86
3 fills
$0.9986—$00xf87dc6e6… ↗
28.09 18:33@FEUSDbought spot$36
2 fills
$0.9986—$00x61f70e1d… ↗
28.09 18:32@FEUSDbought spot$19$0.9986—$00x2b88fbd0… ↗
28.09 17:58@FEUSDbought spot$11$0.9986—$00x634e435b… ↗
28.09 17:57@FEUSDbought spot$23
2 fills
$0.9986—$00x9c2010b2… ↗
28.09 17:55@FEUSDbought spot$144
2 fills
$0.9986—$00x6e2db01c… ↗
28.09 17:54@FEUSDbought spot$23
2 fills
$0.9986—$00xa449fce5… ↗
28.09 17:53@FEUSDbought spot$33
2 fills
$0.9986—$00x12beced6… ↗
28.09 17:52@FEUSDbought spot$84$0.9986—$00x4b9184ab… ↗
28.09 17:50@FEUSDbought spot$4.2K
2 fills
$0.9986—$20x8b363148… ↗
28.09 17:47@FEUSDbought spot$11$0.9986—$00xe3c344ba… ↗
28.09 17:42@FEUSDbought spot$63
2 fills
$0.9986—$00x24bba486… ↗
28.09 17:39@FEUSDbought spot$171
2 fills
$0.9986—$00x8c51c0bc… ↗
28.09 17:38@FEUSDbought spot$171
5 fills
$0.9986—$00xdc5ad970… ↗
28.09 17:32@FEUSDbought spot$48
2 fills
$0.9986—$00xa5ffe651… ↗
28.09 17:30@FEUSDbought spot$173
3 fills
$0.9986—$00x0b686330… ↗
28.09 17:28@FEUSDbought spot$84$0.9986—$00x12b9aef5… ↗
28.09 17:27@FEUSDbought spot$190
3 fills
$0.9986—$00x01e3f10b… ↗
28.09 17:23@FEUSDbought spot$22$0.9986—$00x1a7bf193… ↗
28.09 17:21@FEUSDbought spot$125
2 fills
$0.9986—$00x07db86aa… ↗
28.09 17:19@FEUSDbought spot$90
2 fills
$0.9986—$00x0ccea6f0… ↗
28.09 17:18@FEUSDbought spot$84$0.9986—$00x5cc4cae2… ↗
28.09 17:17@FEUSDbought spot$48$0.9986—$00xdad58b93… ↗
28.09 17:14@FEUSDbought spot$14$0.9986—$00x51137d4b… ↗
28.09 17:12@FEUSDbought spot$25$0.9986—$00x0ba0b6be… ↗
28.09 17:11@FEUSDbought spot$92
2 fills
$0.9986—$00x4113d97a… ↗
28.09 17:10@FEUSDbought spot$50
2 fills
$0.9986—$00x5c7300ab… ↗
28.09 17:09@FEUSDbought spot$251
3 fills
$0.9986—$00x4130e1d5… ↗
28.09 17:06@FEUSDbought spot$968
5 fills
$0.9986—$00x1547123c… ↗
28.09 17:05@FEUSDbought spot$960
6 fills
$0.9986—$00x3fad9a54… ↗
28.09 17:04@FEUSDbought spot$105
3 fills
$0.9986—$00xd2dc7b0b… ↗
28.09 17:02@FEUSDbought spot$107
2 fills
$0.9986—$00x8b437215… ↗
28.09 17:01@FEUSDbought spot$86
2 fills
$0.9986—$00x180d119a… ↗
28.09 17:00@FEUSDbought spot$81
3 fills
$0.9986—$00x643cd2d0… ↗
28.09 16:58@FEUSDbought spot$24$0.9986—$00x192fe2c8… ↗
28.09 16:57@FEUSDbought spot$17$0.9986—$00x1b39139c… ↗
28.09 16:54@FEUSDbought spot$12$0.9986—$00x1f13c62a… ↗
28.09 16:53@FEUSDbought spot$90
4 fills
$0.9986—$00xe71b6391… ↗
28.09 16:52@FEUSDbought spot$48
2 fills
$0.9986—$00x0bc1b1ce… ↗
28.09 16:50@FEUSDbought spot$106
3 fills
$0.9986—$00x95747bb8… ↗
28.09 16:49@FEUSDbought spot$138
2 fills
$0.9986—$00xd7436211… ↗
28.09 16:47@FEUSDbought spot$11$0.9986—$00x98379f06… ↗
28.09 16:40@FEUSDbought spot$11$0.9986—$00xaaa8a5f4… ↗
28.09 16:35@FEUSDbought spot$83
3 fills
$0.9986—$00xebd0d130… ↗
28.09 16:32@FEUSDbought spot$43$0.9986—$00xeea2bec9… ↗
28.09 16:31@FEUSDbought spot$87
2 fills
$0.9986—$00x014c5868… ↗
28.09 16:28@FEUSDbought spot$21$0.9986—$00xaad5af71… ↗
28.09 16:05@FEUSDbought spot$11$0.9986—$00xaec6e747… ↗
28.09 15:58@FEUSDbought spot$12$0.9986—$00xfc4b3244… ↗
28.09 15:09@FEUSDbought spot$141
2 fills
$0.9986—$00x2892361c… ↗
28.09 15:06@FEUSDbought spot$31$0.9986—$00x2269153e… ↗
28.09 15:05@FEUSDbought spot$65
4 fills
$0.9986—$00xef75446b… ↗
28.09 15:04@FEUSDbought spot$23
2 fills
$0.9986—$00x3d27c56f… ↗
28.09 15:01@FEUSDbought spot$174
5 fills
$0.9986—$00xbdfc67e1… ↗
28.09 15:00@FEUSDbought spot$83$0.9986—$00xa0793a12… ↗
28.09 14:58@FEUSDbought spot$82$0.9986—$00x90ef5218… ↗
28.09 14:56@FEUSDbought spot$47
2 fills
$0.9986—$00x726fda95… ↗
28.09 14:51@FEUSDbought spot$46$0.9986—$00x83547d33… ↗
28.09 14:46@FEUSDbought spot$41$0.9986—$00x7318af68… ↗
28.09 14:40@FEUSDbought spot$234
4 fills
$0.9986—$00xfe99f215… ↗
28.09 14:37@FEUSDbought spot$19$0.9986—$00x47ca1089… ↗
28.09 14:34@FEUSDbought spot$64$0.9986—$00x05935356… ↗
28.09 14:26@FEUSDbought spot$167$0.9986—$00x9b8434c2… ↗
28.09 14:21@FEUSDbought spot$171
2 fills
$0.9986—$00x32eef87a… ↗
28.09 14:19@FEUSDbought spot$91
4 fills
$0.9986—$00x85e274a9… ↗
28.09 14:17@FEUSDbought spot$47$0.9986—$00xc3930fa6… ↗
28.09 14:16@FEUSDbought spot$34
3 fills
$0.9986—$00xc3c488d2… ↗
28.09 14:14@FEUSDbought spot$12$0.9986—$00x7c6dcb9a… ↗
28.09 14:11@FEUSDbought spot$64$0.9986—$00xceb5b018… ↗
28.09 14:03@FEUSDbought spot$12$0.9986—$00x4c872345… ↗
28.09 13:59@FEUSDbought spot$84
2 fills
$0.9986—$00xb0617b3b… ↗
28.09 13:57@FEUSDbought spot$161
2 fills
$0.9986—$00x465722fc… ↗
28.09 13:55@FEUSDbought spot$49
4 fills
$0.9986—$00x24800b41… ↗
28.09 13:54@FEUSDbought spot$23
2 fills
$0.9986—$00x9db4000a… ↗
28.09 13:53@FEUSDbought spot$55$0.9986—$00x2bea5d89… ↗
28.09 13:51@FEUSDbought spot$31$0.9986—$00x8fbb46d0… ↗
28.09 13:50@FEUSDbought spot$36$0.9986—$00xe8e90c2a… ↗
28.09 13:47@FEUSDbought spot$21$0.9986—$00xb8c8d487… ↗
28.09 13:45@FEUSDbought spot$111
4 fills
$0.9986—$00xf651384c… ↗
28.09 13:44@FEUSDbought spot$83$0.9986—$00x30734597… ↗
28.09 13:42@FEUSDbought spot$83$0.9986—$00x1d864b61… ↗
28.09 13:39@FEUSDbought spot$83$0.9986—$00xcf3334c1… ↗
28.09 13:38@FEUSDbought spot$65$0.9986—$00x49641bc5… ↗
28.09 13:35@FEUSDbought spot$20$0.9986—$00x5ede6bfa… ↗
28.09 13:24@FEUSDbought spot$90
3 fills
$0.9986—$00xb078fbc8… ↗
28.09 13:22@FEUSDbought spot$56
3 fills
$0.9986—$00xf5edf062… ↗
28.09 13:20@FEUSDbought spot$117
2 fills
$0.9986—$00x6b8ea30d… ↗
28.09 13:19@FEUSDbought spot$56
2 fills
$0.9986—$00x695be294… ↗
28.09 13:17@FEUSDbought spot$150
2 fills
$0.9986—$00xb6f3dc60… ↗
28.09 13:14@FEUSDbought spot$166
2 fills
$0.9986—$00x1d048df9… ↗
28.09 13:11@FEUSDbought spot$136
2 fills
$0.9986—$00x47e58290… ↗
28.09 13:08@FEUSDbought spot$80
3 fills
$0.9986—$00x482b05b7… ↗
28.09 13:05@FEUSDbought spot$164
2 fills
$0.9986—$00x10afc405… ↗
28.09 13:03@FEUSDbought spot$3.1K
5 fills
$0.9986—$10xd9e412af… ↗
28.09 13:02@FEUSDbought spot$43
2 fills
$0.9986—$00x18a37f6f… ↗
28.09 13:01@FEUSDbought spot$1.6K
7 fills
$0.9986—$10x04b874ad… ↗
28.09 12:56@FEUSDbought spot$999$0.9986—$00x363ff0df… ↗
28.09 11:08@FEUSDbought spot$162$0.9986—$00x5a0a023c… ↗
28.09 10:28@FEUSDbought spot$11$0.9986—$00xf34f3d7d… ↗
28.09 00:35@FEUSDbought spot$19.4K
2 fills
$0.9990—$80xb7ecfa72… ↗
28.09 00:34@FEUSDbought spot$2.7K$0.9990—$10xeb67d4ce… ↗
27.09 19:24@FEUSDbought spot$11$0.9990—$00x368c2f5b… ↗
27.09 17:43@FEUSDbought spot$2.0K$0.9990—$10xf4eba05d… ↗
27.09 14:23@FEUSDbought spot$40.6K$0.9990—$160x3fb2375e… ↗
22.09 13:36@FEUSDbought spot$22.0K$0.9998—$150x47333cf5… ↗
21.09 21:32@KNTQsold spot$19.8K
20 fills
$0.3187+$10.4K$140xa640434a… ↗
20.09 15:27@KNTQsold spot$14.9K
15 fills
$0.3044+$7.5K$100xda2a2f06… ↗
19.09 17:28@KNTQsold spot$14.9K
27 fills
$0.3087+$7.6K$100xf5185b5e… ↗
18.09 15:22@FEUSDbought spot$163
3 fills
$1.00—$00xfa5c0af6… ↗
18.09 15:11@FEUSDbought spot$27$1.00—$00x0bbeaa04… ↗
18.09 14:58@FEUSDbought spot$57
5 fills
$1.00—$00xdbb0628e… ↗
18.09 14:57@FEUSDbought spot$23
2 fills
$1.00—$00x034fdc4e… ↗
18.09 14:56@FEUSDbought spot$197
7 fills
$1.00—$00x0cc8b613… ↗
18.09 14:55@FEUSDbought spot$65
3 fills
$1.00—$00xe8c62887… ↗
18.09 14:53@FEUSDbought spot$210
4 fills
$1.00—$00x3d47cccf… ↗
18.09 14:51@FEUSDbought spot$12$1.00—$00x63ae4976… ↗
18.09 14:37@FEUSDbought spot$12$1.00—$00x8f9abf60… ↗
18.09 14:35@FEUSDbought spot$34
3 fills
$1.00—$00x68f8abc4… ↗
18.09 14:34@FEUSDbought spot$134
2 fills
$1.00—$00x9d73eecf… ↗
18.09 14:33@FEUSDbought spot$34
3 fills
$1.00—$00x7f6c590e… ↗
18.09 14:30@FEUSDbought spot$42
2 fills
$1.00—$00xa03b16a4… ↗
18.09 14:29@FEUSDbought spot$56$1.00—$00xcb6cb00a… ↗
18.09 14:26@FEUSDbought spot$102$1.00—$00xb0915154… ↗
18.09 14:25@FEUSDbought spot$326
3 fills
$1.00—$00xaae59d3e… ↗
18.09 14:22@FEUSDbought spot$164
2 fills
$1.00—$00xc3b649f4… ↗
18.09 14:21@FEUSDbought spot$12$1.00—$00xa671dc59… ↗
18.09 14:19@FEUSDbought spot$39$1.00—$00x793489e6… ↗
18.09 14:18@FEUSDbought spot$405
5 fills
$1.00—$00xba0353cf… ↗
18.09 14:17@FEUSDbought spot$175
3 fills
$1.00—$00x5661f1d9… ↗
18.09 14:14@FEUSDbought spot$1.3K$1.00—$10xd1df9837… ↗
18.09 03:41@FEUSDbought spot$11$1.00—$00xc68e79af… ↗
18.09 03:29@FEUSDbought spot$11$1.00—$00x6070ff31… ↗
18.09 02:22@FEUSDbought spot$11$1.00—$00xa5fbacb1… ↗
18.09 02:18@FEUSDbought spot$13.2K$1.00—$50xc2e933a7… ↗
17.09 15:48@FEUSDbought spot$11$1.00—$00x64cc34d5… ↗
17.09 15:40@FEUSDbought spot$11$1.00—$00x2c47c247… ↗
17.09 15:17@FEUSDbought spot$12$1.00—$00xfd0252c9… ↗
17.09 14:41@FEUSDbought spot$11$1.00—$00xb6babae9… ↗
17.09 12:33@FEUSDbought spot$11$1.00—$00x202c8d6e… ↗
17.09 08:54@FEUSDbought spot$11$1.00—$00xeece1053… ↗
17.09 08:29@FEUSDbought spot$11$1.00—$00x73e4bbb9… ↗
17.09 08:07@FEUSDbought spot$11$1.00—$00xeeecef5a… ↗
17.09 08:00@FEUSDbought spot$12$1.00—$00x63446bc7… ↗
17.09 07:55@FEUSDbought spot$11$1.00—$00xcbddeaec… ↗
17.09 07:28@FEUSDbought spot$16$1.00—$00x7cf9aa7f… ↗
17.09 07:12@FEUSDbought spot$11$1.00—$00x40317003… ↗
17.09 06:47@FEUSDbought spot$12$1.00—$00xe1ec1ab0… ↗
17.09 06:46@FEUSDbought spot$30
2 fills
$1.00—$00x9d75095c… ↗
17.09 06:41@FEUSDbought spot$11$1.00—$00x27b57f71… ↗
17.09 05:27@FEUSDbought spot$11$1.00—$00x74dd65bc… ↗
17.09 05:19@FEUSDbought spot$2.7K$1.00—$10x6979ef44… ↗
17.09 05:03@FEUSDbought spot$46$1.00—$00x72cda8fc… ↗
17.09 04:23@FEUSDbought spot$23
2 fills
$1.00—$00x2f284d4c… ↗
17.09 04:21@FEUSDbought spot$23
2 fills
$1.00—$00x195cca96… ↗
17.09 04:14@FEUSDbought spot$11$1.00—$00x46f64886… ↗
17.09 04:08@FEUSDbought spot$35
2 fills
$1.00—$00x0f6ecdb0… ↗
17.09 04:07@FEUSDbought spot$11$1.00—$00xb4f75bcb… ↗
17.09 02:41@FEUSDbought spot$77
4 fills
$1.00—$00x8b2a9f87… ↗
17.09 02:40@FEUSDbought spot$61
5 fills
$1.00—$00x19ec39d3… ↗
17.09 02:39@FEUSDbought spot$11$1.00—$00xf7d45f1b… ↗
17.09 02:38@FEUSDbought spot$97
4 fills
$1.00—$00x32ba5294… ↗
17.09 02:37@FEUSDbought spot$99
3 fills
$1.00—$00x9d369bf1… ↗
17.09 02:36@FEUSDbought spot$153
3 fills
$1.00—$00x4268521e… ↗
17.09 02:35@FEUSDbought spot$106
3 fills
$1.00—$00x5527c472… ↗
17.09 02:33@FEUSDbought spot$104$1.00—$00x3d53ec92… ↗
17.09 02:32@FEUSDbought spot$105$1.00—$00xf6c8bc73… ↗
17.09 02:29@FEUSDbought spot$57
5 fills
$1.00—$00x7804e375… ↗
17.09 02:28@FEUSDbought spot$147
4 fills
$1.00—$00xf5df62ee… ↗
17.09 02:26@FEUSDbought spot$235
8 fills
$1.00—$00xa3214cac… ↗
17.09 02:25@FEUSDbought spot$46
4 fills
$1.00—$00xfc8f352a… ↗
17.09 02:24@FEUSDbought spot$46
4 fills
$1.00—$00xcf8bd89a… ↗
17.09 02:22@FEUSDbought spot$12$1.00—$00x85de7db4… ↗
17.09 02:21@FEUSDbought spot$66
5 fills
$1.00—$00x3a830194… ↗
17.09 02:20@FEUSDbought spot$46
4 fills
$1.00—$00x76f03598… ↗
17.09 02:19@FEUSDbought spot$34
3 fills
$1.00—$00x4461db2e… ↗
17.09 02:18@FEUSDbought spot$46
4 fills
$1.00—$00x39aaaf1e… ↗
17.09 02:17@FEUSDbought spot$46
4 fills
$1.00—$00xa385f0ba… ↗
17.09 02:16@FEUSDbought spot$34
3 fills
$1.00—$00xea9b9b79… ↗
17.09 02:15@FEUSDbought spot$71
4 fills
$1.00—$00xc214b00a… ↗
17.09 02:13@FEUSDbought spot$23
2 fills
$1.00—$00xfaaff895… ↗
17.09 02:11@FEUSDbought spot$23
2 fills
$1.00—$00xc799d012… ↗
17.09 02:10@FEUSDbought spot$180
4 fills
$1.00—$00x43c6d5eb… ↗
17.09 02:08@FEUSDbought spot$12$1.00—$00x97845920… ↗
17.09 02:07@FEUSDbought spot$92
3 fills
$1.00—$00x91fe3087… ↗
17.09 02:03@FEUSDbought spot$57$1.00—$00x4cec250c… ↗
17.09 02:01@FEUSDbought spot$105
2 fills
$1.00—$00x6ce2d95e… ↗
17.09 02:00@FEUSDbought spot$390
5 fills
$1.00—$00x5ffcc25e… ↗
17.09 01:58@FEUSDbought spot$14$1.00—$00xaa330b67… ↗
17.09 01:57@FEUSDbought spot$68$1.00—$00x769dad02… ↗
17.09 01:55@FEUSDbought spot$341
5 fills
$1.00—$00x8671dab1… ↗
17.09 01:54@FEUSDbought spot$84
3 fills
$1.00—$00x55f0022d… ↗
17.09 01:52@FEUSDbought spot$60$1.00—$00x7ddb432e… ↗
17.09 01:51@FEUSDbought spot$110$1.00—$00xa6877c65… ↗
17.09 01:50@FEUSDbought spot$170
4 fills
$1.00—$00x0db2e793… ↗
17.09 01:48@FEUSDbought spot$112
2 fills
$1.00—$00x36dd9c60… ↗
17.09 01:45@FEUSDbought spot$255
3 fills
$1.00—$00x85b0fae0… ↗
17.09 01:42@FEUSDbought spot$31
2 fills
$1.00—$00x3199dc9d… ↗
17.09 01:40@FEUSDbought spot$59
2 fills
$1.00—$00x551d7992… ↗
17.09 01:39@FEUSDbought spot$40$1.00—$00x852278be… ↗
17.09 01:36@FEUSDbought spot$228
3 fills
$1.00—$00x5744f186… ↗
17.09 01:35@FEUSDbought spot$56
2 fills
$1.00—$00x8640ce21… ↗
17.09 01:32@FEUSDbought spot$86
2 fills
$1.00—$00xfedfa9c4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

380
Deposited
$38.7M
Withdrawn
$37.9M
Net deposited
+$819.6K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 18:40sent to another address$28.9K—→ 0x200000…0000f1
28.09.26 20:19transfer received$5.3M—← 0x222222…222222
28.09.26 20:18sent to another address$19.1K—→ 0x200000…0000f1
28.09.26 05:28sent to another address$22.1K—→ 0x200000…0000f1
27.09.26 18:05sent to another address$42.6K—→ 0x200000…0000f1
24.09.26 05:00sent to HyperEVM$50$0→ HyperEVM
24.09.26 04:59sent to HyperEVM$20$0→ HyperEVM
23.09.26 15:05sent to HyperEVM$45.0K$0→ HyperEVM
22.09.26 14:53sent to HyperEVM$5.0K$0→ HyperEVM
22.09.26 13:36sent to another address$25.6K—→ 0x200000…0000f1
21.09.26 01:24sent to another address$5.7M—→ 0x222222…222222
20.09.26 20:11transfer received$5.6M—← 0x222222…222222
20.09.26 12:41sent to another address$4.6M—→ 0x222222…222222
19.09.26 03:50transfer received$1.9M—← 0x222222…222222
18.09.26 11:18transfer received$1.2K—← 0xba3693…59f103
18.09.26 02:23sent to another address$16.2K—→ 0x200000…0000f1
17.09.26 05:03sent to another address$20.4K—→ 0x200000…0000f1
15.09.26 21:31sent to another address$40.0K—→ 0x200000…0000f1
15.09.26 21:30transfer received$500.0K—← HyperEVM
15.09.26 14:47sent to HyperEVM$8.0K—→ HyperEVM
15.09.26 02:06sent to HyperEVM$29.9K—→ HyperEVM
11.09.26 11:47sent to HyperEVM$20.0K$0→ HyperEVM
04.09.26 07:16rewardsClaim290.53 USDC—0x01843ade…
15.07.26 04:35sent to HyperEVM$5.0K$0→ HyperEVM
15.07.26 02:32transfer received$24.7K—← 0x7a7be1…fe6d08
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 12:58sent to another address$30.0K—→ 0x7a7be1…fe6d08
06.06.26 05:10transfer received$407—← 0x200000…000168
06.06.26 05:04sent to another address$152—→ 0x200000…000168
06.06.26 05:03sent to another address$613.9K—→ 0x200000…000168
06.06.26 05:02transfer received$613.7K—← HyperEVM
03.06.26 06:15sent to another address$306.2K—→ 0x23dd9e…9ef69a
30.05.26 10:35transfer received$1.7M—← 0x222222…222222
16.05.26 16:31sent to another address$249.7K—→ 0x23dd9e…9ef69a
16.05.26 13:05sent to another address$23$1→ 0x23dd9e…9ef69a
13.05.26 21:53withdrawal$25.0K$10xcb933869…
13.05.26 21:47transfer received$25.0K—← 0x200000…000168
11.05.26 11:44transfer received$628.9K—← 0x200000…0000c5
10.05.26 18:51withdrawal$30.2K$10x135dd81f…
10.05.26 18:47transfer received$30.0K—← 0x200000…000168
10.05.26 14:05withdrawal$50.0K$10x99520f6d…
10.05.26 14:00transfer received$50.0K—← 0x200000…000168
28.03.26 16:27withdrawal$15.0K$10x48088f4c…
28.03.26 16:23transfer received$5.0K—← HyperEVM
28.03.26 16:21transfer received$15.0K—← HyperEVM
05.03.26 22:29transfer received$50.0K—← 0x200000…000168
04.03.26 00:50withdrawal$299.5K$10x56568360…
04.03.26 00:43transfer received$74.7K—← 0x200000…0000f1
04.03.26 00:43transfer received$225.4K—← 0x200000…000168
28.02.26 18:18transfer received$1.3K—← HyperEVM
28.02.26 18:14transfer received$148.2K—← 0x222222…222222
26.02.26 03:29borrowLend5.0K USDC—0xea6c75ce…
26.02.26 03:29borrowLend50.0K USDH—0xb4834c51…
25.02.26 14:25token airdrop136.8K HPL—0x36694dc3…
16.02.26 13:50sent to HyperEVM$109.7K—→ HyperEVM
09.02.26 19:27borrowLend50.0K USDH—0x8a9f3802…
09.02.26 19:25sent to another address$200.4K—→ 0x200000…0000f1
09.02.26 19:21transfer received$200.0K—← HyperEVM
09.02.26 19:19sent to another address$545.8K—→ 0x200000…0000c5
06.02.26 07:08transfer received$98.8K—← 0x200000…00007c
05.02.26 20:26transfer received$150.0K—← 0x200000…000168
05.02.26 12:39transfer received$500.0K—← HyperEVM
04.02.26 13:10withdrawal$100.0K$10x9f491214…
04.02.26 13:06moved between venues$100.0K—between own venues · spot → HyperCore
04.02.26 13:05transfer received$100.0K—← HyperEVM
31.01.26 03:15sent to another address$151.4K—→ 0x200000…0000f1
31.01.26 03:09transfer received$150.0K—← HyperEVM
29.01.26 14:23sent to another address$48.9K—→ 0x200000…0000f1
29.01.26 14:22transfer received$50.0K—← HyperEVM
29.01.26 10:11sent to another address$69.9K—→ 0x200000…0000f1
29.01.26 10:10transfer received$70.0K—← 0x200000…000168
28.01.26 09:25sent to another address$50.0K—→ 0x200000…0000f1
28.01.26 09:25transfer received$50.0K—← HyperEVM
27.01.26 16:51sent to another address$47.0K—→ 0x200000…0000f1
25.01.26 04:55moved between venues$35.0K—between own venues · spot → HyperCore
24.01.26 06:52withdrawal$50.0K$10xcc29a4da…
24.01.26 06:48moved between venues$50.0K—between own venues · spot → HyperCore
24.01.26 06:48transfer received$50.0K—← HyperEVM
24.01.26 03:07sent to another address$25.0K—→ 0x200000…0000f1
23.01.26 02:36sent to another address$118.5K—→ 0x200000…00007c
22.01.26 10:37sent to another address$15.0K—→ 0x200000…0000f1
22.01.26 08:39borrowLend36.4K USDH—0x7b870f06…
19.01.26 06:01sent to another address$15.0K—→ 0x200000…0000f1
19.01.26 02:54borrowLend26.4K USDH—0x1475f5a9…
19.01.26 02:53borrowLend10.0K USDH—0x2596ab07…
18.01.26 10:30withdrawal$50.0K$10xfcd5ac22…
18.01.26 10:26moved between venues$50.0K—between own venues · spot → HyperCore
18.01.26 01:07withdrawal$15.0K$10x2e22365d…
18.01.26 01:03moved between venues$15.0K—between own venues · spot → HyperCore
17.01.26 15:08withdrawal$30.0K$10xc543920a…
17.01.26 15:05moved between venues$30.0K—between own venues · spot → HyperCore
16.01.26 21:24withdrawal$50.0K$10xd5b514b1…
16.01.26 21:19moved between venues$50.0K—between own venues · spot → HyperCore
01.01.26 06:37borrowLend999.00 USDC—0xfb96f218…
01.01.26 06:37borrowLend1.0K USDC—0x14a53d80…
01.01.26 06:37borrowLend1.0K USDC—0x53c4295d…
01.01.26 06:37borrowLend1.0K USDC—0x4939b04f…
01.01.26 06:37borrowLend1.0K USDC—0xbb11d475…
23.12.25 17:31withdrawal$25.0K$10x9979c561…
23.12.25 17:27moved between venues$25.0K—between own venues · spot → HyperCore
18.12.25 11:50withdrawal$25.0K$10xaabca38a…
18.12.25 11:45moved between venues$25.0K—between own venues · spot → HyperCore
18.12.25 09:12token airdrop3.8K HAR—0xecdc7312…
11.12.25 07:27withdrawal$49$10xd47a6de0…
11.12.25 07:23moved between venues$50—between own venues · spot → HyperCore
10.12.25 19:35withdrawal$200.0K$10x67cfa4b2…
10.12.25 19:31moved between venues$200.0K—between own venues · spot → HyperCore
10.12.25 19:30transfer received$200.0K—← HyperEVM
09.12.25 07:58transfer received$300.0K—← HyperEVM
29.11.25 09:38transfer received$17—← 0x200000…00007c
29.11.25 05:26transfer received$20.0K—← 0x200000…000168
28.11.25 12:09transfer received$53.0K—← 0x200000…000168
28.11.25 09:32transfer received$25.1K—← 0x200000…000168
28.11.25 04:44sent to another address$98.1K—→ 0x200000…000168
28.11.25 04:33transfer received$49.8K—← 0x200000…000168
28.11.25 04:29transfer received$49.9K—← 0x200000…000168
27.11.25 12:13transfer received$4.1K—← 0x200000…000168
27.11.25 12:10moved between venues$23.0K—between own venues · HyperCore → spot
27.11.25 12:09deposit$23.0K—0xa34e63ed…
27.11.25 11:36token airdrop60.2K KNTQ—0xe92fad82…
25.11.25 00:20transfer received$1.8K—← 0x24de6b…a71b0f
22.11.25 14:53transfer received$0—← 0xcf834c…ef8caf
19.11.25 23:34rewardsClaim62.49 USDC—0x02f789d7…
14.11.25 01:21sent to another address$19.4K—→ 0x200000…0000f1
14.11.25 01:17withdrawal$150.2K$10xde54f13c…
14.11.25 01:13moved between venues$200—between own venues · spot → HyperCore
14.11.25 01:12moved between venues$150.0K—between own venues · spot → HyperCore
12.11.25 21:28withdrawal$79.9K$10x73d30fb8…
12.11.25 21:24moved between venues$79.9K—between own venues · spot → HyperCore
12.11.25 21:24moved between venues$79.9K—between own venues · HyperCore → spot
12.11.25 21:21moved between venues$79.9K—between own venues · spot → HyperCore
12.11.25 21:20transfer received$250.0K—← 0x200000…0000f1
12.11.25 20:45sent to another address$1.6M—→ 0x222222…222222
12.11.25 15:37transfer received$1.6M—← 0x6252c9…186b0e
01.11.25 21:56withdrawal$99.3K$10xc22d5cac…
01.11.25 21:51moved between venues$99.3K—between own venues · spot → HyperCore
01.11.25 21:51transfer received$99.5K—← 0x200000…0000f1
17.10.25 07:54spot transfer$100.1K—→ 0x200000…0000f1
17.10.25 07:51spot ↔ perps$100.0K—perps → spot
17.10.25 07:51deposit$100.0K—0x838a6428…
09.10.25 12:36spot transfer$129.4K—→ 0x78b155…e53073
09.10.25 12:19spot ↔ perps$130.1K—perps → spot
09.10.25 12:13deposit$130.1K—0xe92b37d2…
04.10.25 10:48spot transfer$316.3K—→ 0x78b155…e53073
04.10.25 10:43spot transfer$45$1→ 0x78b155…e53073
03.10.25 13:49withdrawal$69.3K$10x1346ac90…
03.10.25 13:45spot ↔ perps$69.3K—spot → perps
03.10.25 13:44transfer received$69.5K—← 0x200000…0000f1
24.09.25 10:40withdrawal$250.0K$10x18329447…
24.09.25 10:36spot ↔ perps$250.0K—spot → perps
24.09.25 08:26transfer received$693.4K—← 0x200000…0000f1
22.09.25 10:12spot transfer$1.5M—→ 0x222222…222222
19.09.25 14:27spot transfer$282.5K—→ 0x222222…222222
18.09.25 15:20withdrawal$248.3K$10xe16cd40f…
18.09.25 15:16spot ↔ perps$248.3K—spot → perps
18.09.25 15:14transfer received$248.9K—← 0x200000…0000f1
18.09.25 15:12spot transfer$580.0K—→ 0x222222…222222
14.09.25 11:19transfer received$3.2K—← 0x200000…00010c
14.09.25 11:18transfer received$270.8K—← 0x222222…222222
14.09.25 11:16spot transfer$61.4K—→ 0x200000…00010c
14.09.25 11:16transfer received$58.0K—← 0xba3693…59f103
10.09.25 11:08transfer received$270.8K—← 0x222222…222222
04.09.25 01:04withdrawal$25.0K$10x2271ff67…
04.09.25 01:00spot ↔ perps$25.0K—spot → perps
04.09.25 01:00transfer received$25.0K—← 0x200000…00010c
04.09.25 00:59spot transfer$115.5K—→ 0x222222…222222
01.09.25 20:13withdrawal$10.0K$10x4113b6a5…
01.09.25 20:11transfer received$329.8K—← 0x222222…222222
01.09.25 20:09spot ↔ perps$10.0K—spot → perps
30.08.25 08:45transfer received$97—← 0x200000…0000eb
30.08.25 08:43spot transfer$90—→ 0x200000…0000eb
30.08.25 08:39spot transfer$90—→ 0x200000…0000f1
30.08.25 08:35spot transfer$300—→ 0x200000…00010c
30.08.25 08:34spot transfer$78.5K—→ 0x200000…00010c
30.08.25 08:34spot ↔ perps$91.3K—perps → spot
30.08.25 08:33deposit$91.3K—0xc16fdb66…
30.08.25 08:29withdrawal$40.0K$10x00d2d074…
30.08.25 08:25spot ↔ perps$40.0K—spot → perps
30.08.25 08:21transfer received$40.0K—← 0x200000…00010c
30.08.25 08:19spot transfer$439.8K—→ 0x222222…222222
26.08.25 21:13transfer received$1.7M—← 0x222222…222222
25.08.25 16:54withdrawal$10.0K$10xb3501531…
25.08.25 16:50spot ↔ perps$10.0K—spot → perps
25.08.25 16:49transfer received$10.0K—← 0x200000…00010c
14.08.25 05:55withdrawal$15.6K$10x1472abdb…
14.08.25 05:50spot ↔ perps$15.6K—spot → perps
14.08.25 05:49transfer received$15.6K—← 0x200000…00010c
01.08.25 07:08withdrawal$15.0K$10xe6fdc914…
01.08.25 07:04spot ↔ perps$15.0K—spot → perps
01.08.25 07:04transfer received$15.0K—← 0x200000…00010c
29.07.25 23:09spot transfer$200—→ 0x200000…00010c
27.07.25 20:04withdrawal$1.5K$10xf95e6069…
27.07.25 20:02transfer received$879—← 0x200000…0000f1
27.07.25 20:00spot ↔ perps$1.5K—spot → perps
27.07.25 19:23withdrawal$5.0K$10xab943900…
27.07.25 19:20spot ↔ perps$5.0K—spot → perps
27.07.25 19:19transfer received$5.0K—← 0x200000…00010c
27.07.25 19:02spot ↔ perps$80—perps → spot
27.07.25 16:57spot transfer$1.5K—→ 0x8aee6c…664ece
27.07.25 16:52spot transfer$10$1→ 0x8aee6c…664ece
27.07.25 16:35rewardsClaim80.71 —0xf9aaf26a…
27.07.25 16:24withdrawal$33.0K$10x157f9f0d…
27.07.25 16:20spot ↔ perps$33.0K—spot → perps
27.07.25 16:19transfer received$33.0K—← 0x200000…00010c
25.07.25 07:16spot transfer$1.5K—→ 0x200000…0000f1
23.07.25 21:05spot transfer$295.5K—→ 0xba3693…59f103
20.07.25 19:16withdrawal$25.0K$10x8f6c70de…
20.07.25 19:11spot ↔ perps$25.0K—spot → perps
18.07.25 23:23transfer received——← 0x7851cb…662590
16.07.25 03:29spot transfer$1.4M—→ 0x222222…222222
15.07.25 12:20transfer received$702.9K—← 0x222222…222222
15.07.25 09:53spot transfer$236.0K—→ 0x222222…222222
15.07.25 09:35spot transfer$947.4K—→ 0x222222…222222
14.07.25 19:01spot ↔ perps$99.9K—perps → spot
14.07.25 19:01deposit$99.9K—0x208a60e3…
14.07.25 16:54spot ↔ perps$555.5K—perps → spot
14.07.25 11:36spot ↔ perps$555.5K—spot → perps
13.07.25 14:55spot ↔ perps$500.0K—perps → spot
13.07.25 14:55deposit$500.0K—0xcb0b401a…
13.07.25 14:54withdrawal$100.0K$10x9eebdcc7…
13.07.25 14:50spot ↔ perps$100.0K—spot → perps
12.07.25 14:27transfer received$2.1M—← 0x222222…222222
12.07.25 14:22spot ↔ perps$500.0K—perps → spot
12.07.25 14:22deposit$500.0K—0xa3a6f2d9…
12.07.25 04:04spot ↔ perps$160.1K—perps → spot
12.07.25 04:04spot ↔ perps$160.1K—spot → perps
12.07.25 04:03spot transfer$2.1M—→ 0x222222…222222
11.07.25 16:36spot ↔ perps$160.1K—perps → spot
11.07.25 05:31withdrawal$50.0K$10x38645b0f…
10.07.25 14:06spot ↔ perps$210.0K—spot → perps
10.07.25 09:22withdrawal$1000.0K$10x0f7c8bae…
10.07.25 09:15spot ↔ perps$1.0M—spot → perps
09.07.25 02:38withdrawal$500.0K$10x94f4cb78…
09.07.25 02:34spot ↔ perps$500.0K—spot → perps
08.07.25 03:13withdrawal$20.0K$10x65314ab2…
08.07.25 03:09spot ↔ perps$20.0K—spot → perps
07.07.25 17:01withdrawal$7.0K$10xd068fc01…
07.07.25 16:57spot ↔ perps$7.0K—spot → perps
30.06.25 03:04withdrawal$5.0K$10x6feefe0f…
30.06.25 03:00spot ↔ perps$5.0K—spot → perps
23.06.25 04:31withdrawal$120.0K$10xb23879d1…
23.06.25 04:26spot ↔ perps$48.0K—spot → perps
22.06.25 14:25spot ↔ perps$60.0K—spot → perps
22.06.25 14:08internalTransfer$40.0K—→ 0x0b1668…83d1e6
22.06.25 01:35spot ↔ perps$150.0K—perps → spot
16.06.25 11:16spot ↔ perps$100.0K—spot → perps
16.06.25 06:54withdrawal$3.0K$10xb5227901…
13.06.25 17:09withdrawal$10.0K$10x1c4e7da6…
12.06.25 20:54spot ↔ perps$1.8M—perps → spot
12.06.25 20:54deposit$1.8M—0x0518b9ef…
10.06.25 21:46withdrawal$10.0K$10x0f85cafe…
10.06.25 20:19withdrawal$5.0K$10x4269f472…
10.06.25 20:04withdrawal$5.0K$10xa7a9e8d2…
26.05.25 05:57withdrawal$230.0K$10xc3c35f52…
26.05.25 05:52spot ↔ perps$229.8K—spot → perps
22.05.25 05:52transfer received$766.8K—← 0x222222…222222
20.05.25 17:44spot transfer$649.8K—→ 0x222222…222222
19.05.25 10:29withdrawal$10.0K$10x010f8cc5…
17.05.25 09:04deposit$129.9K—0xb7d4f677…
15.05.25 23:00spot ↔ perps$100.0K—spot → perps
15.05.25 22:09spot ↔ perps$100.0K—perps → spot
15.05.25 08:33spot ↔ perps$371.7K—spot → perps
14.05.25 18:44withdrawal$50.0K$10xc4615bec…
14.05.25 18:39spot ↔ perps$50.0K—spot → perps
13.05.25 16:53withdrawal$10.0K$10xe8d0bf51…
13.05.25 16:50spot ↔ perps$10.0K—spot → perps
13.05.25 15:09transfer received$247.3K—← 0xa822a9…18d748
13.05.25 14:20transfer received$52.8K—← 0xa822a9…18d748
13.05.25 14:18transfer received$63—← 0xa822a9…18d748
12.05.25 17:31withdrawal$200.0K$10x044f1862…
12.05.25 17:27spot ↔ perps$200.0K—spot → perps
10.05.25 21:19spot ↔ perps$126—perps → spot
08.05.25 06:01spot transfer$196.4K—→ 0x6252c9…186b0e
06.05.25 04:44rewardsClaim125.87 —0x3b64be9c…
05.05.25 17:00withdrawal$30.0K$10x0892e48c…
05.05.25 16:56spot ↔ perps$30.0K—spot → perps
02.05.25 04:02withdrawal$50.0K$10xd843f559…
02.05.25 03:34spot ↔ perps$50.0K—spot → perps
30.04.25 12:10withdrawal$15.0K$10xf513fe72…
30.04.25 12:06spot ↔ perps$15.0K—spot → perps
23.04.25 16:27spot ↔ perps$189.2K—perps → spot
22.04.25 03:39withdrawal$18.0K$10xbb3727b1…
22.04.25 03:22withdrawal$20.0K$10xd5dc3755…
10.03.25 20:02rewardsClaim66.95 —0xfec1e092…
08.03.25 04:43spot ↔ perps$650.0K—perps → spot
08.03.25 04:40internalTransfer$877.1K—← 0x6252c9…186b0e
08.03.25 04:35internalTransfer$100—← 0x6252c9…186b0e
08.03.25 04:22spot transfer$4.2M—→ 0x6252c9…186b0e
08.03.25 04:19spot transfer$155—→ 0x6252c9…186b0e
26.02.25 14:27spot ↔ perps$634.9K—perps → spot
26.02.25 12:36rewardsClaim29.87 —0xb91a0144…
25.02.25 14:33spot ↔ perps$200.0K—spot → perps
25.02.25 07:54spot ↔ perps$200.0K—perps → spot
25.02.25 07:45internalTransfer$100.6K—← 0x6252c9…186b0e
18.02.25 17:35spot ↔ perps$242.4K—spot → perps
18.02.25 08:35spot ↔ perps$240.0K—perps → spot
18.02.25 08:35internalTransfer$240.0K—← 0x6252c9…186b0e
18.02.25 06:24spot transfer$270—→ 0x222222…222222
15.02.25 22:47spot transfer$600.0K—→ 0x6252c9…186b0e
“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 450 min ago

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