Market cap$2.95T+0.0%
Volume 24h$150.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x2c4ebd…abe483

0x2c4ebdcd592a74b4022ad9d1fb00ab6976abe483copy

Hyperliquid wallet 0x2c4ebd…abe483 currently holds $966.76K in perps and $21 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.97M, last 30 days: +$111.81K. Rank on the exchange account leaderboard: 3164. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$912.7K
perps — · other $912.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$432.3K$2.7M$5.0M$7.3M2023-11-292026-10-03in-crypto.app
24 hours
+$28.8K
48 hours
−$74.9K
7 days
−$21.6K
30 days
+$82.0K
All time
+$3.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3164
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
MAX101.32M$0.000000$20———
USDC0.6941$1.00$1———
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

327
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.02 06:18BTClong3d 02h−$7 395.5435.5 BTC$66 079.3272388733$1 315.36
27.02 12:45ETHlong14h 55m−$7 140.23103.8299 ETH$1 965.1509009447$116.23
27.02 10:13ZEClong4h 57m−$1 626.42175 ZEC$234.2601274286$23.41
27.02 10:13HYPElong4h 57m−$15.332 000 HYPE$29.114834745$32.60
26.02 16:51ETHlong1h 02m−$1 249.1425 ETH$1 985.50$28.14
26.02 15:22HYPElong34h 49m−$1 687.8612 500 HYPE$27.9640606631$325.32
26.02 15:17ZEClong25h 15m−$13 390.131 500 ZEC$243.5938596522$317.41
26.02 14:49ETHlong24h 29m+$1 425.47200 ETH$2 040.68274512$285.22
26.02 14:06TAOlong9h 19m−$269.48150 TAO$182.2880532667$15.38
25.02 04:01BTClong2h 18m−$9 925.0917 BTC$65 327.7078970587$624.52
25.02 04:00ETHlong2h 15m−$1 075.3575 ETH$1 905.9530074667$80.33
25.02 04:00HYPElong2h 20m−$4 099.035 000 HYPE$26.975426444$76.66
25.02 03:36ZEClong1h 53m−$3 960.45750 ZEC$243.7938605333$103.47
25.02 01:44BTClong4m−$2 197.047.5 BTC$65 835.00$277.04
20.02 13:38BTClong18h 42m−$449.181 BTC$66 717.00$37.48
18.02 18:43BTClong24h 33m−$4 535.384.75 BTC$66 771.8224666667$208.74
17.02 18:03BTClong6m−$730.653.75 BTC$67 137.00$141.15
17.02 17:58BTCshort25m−$227.29−4.5 BTC$67 260.34656$169.48
17.02 17:33BTClong1h 50m+$45.856 BTC$67 273.701715$225.96
17.02 15:31BTClong2h 20m−$11 838.9910.5 BTC$66 955.5771352381$396.90
17.02 14:41ZEClong1h 21m−$722.98135 ZEC$286.441522963$21.85
17.02 13:20Xxyz:XYZ100short15m−$213.88−19.8463 xyz:XYZ100$24 461.5876914085$54.36
17.02 13:05BTClong1h 37m−$2 692.0016 BTC$67 776.7760936416$655.21
17.02 13:05ZEClong26m−$234.6125 ZEC$285.5814$4.06
17.02 12:05ZEClong7m−$232.6880 ZEC$291.47$13.12
17.02 11:31Xxyz:XYZ100short44m−$498.25−20 xyz:XYZ100$24 532.41608$54.93
17.02 11:27Xxyz:NVDAshort40m−$15.48−365 xyz:NVDA$180.888141726$7.39
17.02 11:27Xxyz:TSLAshort39m+$70.60−175 xyz:TSLA$411.7783521714$7.04
17.02 10:40BTClong18h 58m+$528.5124 BTC$67 849.3610354716$1 006.46
17.02 10:40ZEClong18h 35m−$2 083.08300 ZEC$283.5450806667$48.21
17.02 05:36ETHlong3h 56m−$1 729.9342.712 ETH$1 964.719100487$47.46
16.02 15:53ZEClong4h 51m−$9 462.491 500 ZEC$292.6681378455$405.72
16.02 13:38BTClong2h 11m−$22 638.3930 BTC$68 498.1719335709$1 450.53
16.02 13:25ETHlong48m−$1 958.99150 ETH$1 993.90$167.99
16.02 11:38XMRlong12m+$58.30125 XMR$328.60723032$21.35
16.02 11:10ETHlong14h 32m+$785.80150 ETH$1 972.2391953333$157.58
16.02 11:10BTClong3d 16h+$5 581.9540 BTC$68 656.8311220571$2 983.12
16.02 11:04HYPElong26h 21m−$8 316.8812 500 HYPE$30.5054424151$281.98
15.02 17:45ETHlong1h 16m−$2 623.84100 ETH$1 981.1386555$95.70
15.02 16:35ZEClong2h 38m−$1 038.99250 ZEC$292.1168004$35.29
15.02 13:36ZEClong26h 29m−$1 068.73500 ZEC$298.1474064615$93.26
15.02 10:06ETHlong31m−$1 073.96100 ETH$2 062.952945$99.26
15.02 08:42HYPElong29h 03m−$11 014.847 500 HYPE$31.0440271749$261.74
15.02 08:33ETHlong1h 27m−$4 913.57250 ETH$2 067.07238536$249.17
13.02 20:00HYPElong1h 23m−$622.371 000 HYPE$31.36292784$15.20
13.02 17:47HYPElong16m−$67.191 000 HYPE$31.84181054$15.30
13.02 16:58HYPElong1h 33m−$369.633 500 HYPE$31.706904425$60.95
12.02 18:19BTClong18m−$1 196.285 BTC$65 365.76928$157.13
12.02 17:59BTClong39m−$2 746.668 BTC$65 576.618805$252.41
12.02 17:12BTClong19m−$2 845.627.5 BTC$65 631.5131908571$551.86
12.02 16:53BTClong22m−$2 581.2912 BTC$65 879.9590583333$380.00
12.02 16:26BTClong5h 54m−$47 852.5131.06758 BTC$66 999.4588280469$2 163.39
12.02 15:34HYPElong1h 22m+$255.206 000 HYPE$31.1847878583$89.73
11.02 14:57BTClong8h 37m−$1 851.864.5 BTC$66 985.9192133333$145.10
11.02 14:34ZROlong19m−$53.551 885.1 ZRO$2.5048127526$2.28
11.02 06:20HYPElong57m−$266.851 250 HYPE$29.081226296$17.51
11.02 05:22HYPElong12m+$17.951 250 HYPE$29.276305032$17.56
10.02 20:35BTClong5h 17m−$1 663.154 BTC$68 590.52683$132.06
10.02 14:40BTClong2d 15h−$24 100.1135 BTC$69 764.7174520274$2 653.76
09.02 08:32HYPElong8h 47m−$1 154.0710 000 HYPE$32.649483673$187.00
08.02 23:39HYPElong2h 37m−$1 260.552 500 HYPE$32.1014883629$50.61
08.02 20:53HYPElong55m−$2 478.096 500 HYPE$32.5590070044$131.80
08.02 09:13HYPElong5m−$96.10500 HYPE$31.8013873$7.14
08.02 02:33HYPElong3m−$93.79750 HYPE$31.6230415733$10.64
08.02 01:54HYPElong1h 44m+$521.122 500 HYPE$31.782435712$35.47
07.02 07:16HYPElong5h 05m−$407.161 750 HYPE$32.4320155429$25.51
07.02 07:16BTClong23h 46m+$2 489.031 BTC$67 559.43326$29.70
06.02 07:25HYPElong40s−$22.49425 HYPE$33.5114029647$6.38
06.02 07:24HYPElong25m−$139.64498.52 HYPE$33.3689917957$7.48
06.02 07:00BTClong15m−$270.311 BTC$64 928.83546$29.14
06.02 06:44HYPElong1h 11m−$522.13700 HYPE$34.1151412286$10.81
06.02 06:44BTClong2h 42m+$410.751 BTC$64 914.12988$28.98
06.02 03:52BTClong3h 33m+$892.902 BTC$63 799.8958333333$68.38
06.02 02:15HYPElong26m−$528.80825 HYPE$35.6301361333$13.28
05.02 23:50BTClong1h 01m−$428.750.5 BTC$63 200.00$14.25
05.02 22:34BTClong25m−$189.930.84297 BTC$63 758.00$24.12
05.02 22:08BTClong57m−$1 811.552.25 BTC$62 903.4210222222$63.80
05.02 21:11BTClong12m−$1 174.343.25 BTC$63 735.8929538461$93.04
05.02 11:28BTClong8h 30m−$3 727.063.39954 BTC$70 355.4164122205$107.96
05.02 02:59BTClong4h 53m−$18 283.7412 BTC$71 675.3600947273$526.68
04.02 15:02BTClong35h 39m−$118 504.0985 BTC$77 284.7790875481$4 885.91
03.02 16:07HYPElong17h 25m−$26 888.2730 000 HYPE$33.5555545593$456.91
03.02 06:06ZEClong2h 18m−$585.281 000 ZEC$287.074535$128.71
03.02 06:05SSPXlong2h 22m−$557.57300 000 SPX$0.3042080977$41.00
03.02 03:48ZEClong55s−$51.13150 ZEC$285.2095346667$19.17
03.02 03:21BTClong28h 15m−$84 478.6575 BTC$77 403.4077383708$3 502.03
01.02 23:34HYPElong47s−$226.691 500 HYPE$31.0462152133$20.91
01.02 23:06BTClong28h 23m−$283 852.27150 BTC$77 319.4599146351$15 232.11
01.02 15:00HYPElong19h 12m−$25 468.9840 000 HYPE$29.7957722402$739.71
01.02 13:52ETHlong17h 00m−$22 630.091 975 ETH$2 395.4437611898$3 170.18
01.02 10:58ZEClong11h 07m−$13 053.242 000 ZEC$298.0790794667$303.32
31.01 23:46SOLlong24m−$3 705.355 000 SOL$104.9765158$235.92
31.01 19:58ETHlong50m−$5 827.95400 ETH$2 388.313123625$429.20
31.01 18:43BTClong1h 33m−$102 922.1643.45167 BTC$77 950.8787586248$3 319.25
31.01 18:22HYPElong1h 56m−$7 460.2710 000 HYPE$27.822501661$126.29
31.01 17:52ETHlong16m−$572.5450 ETH$2 407.30$54.04
31.01 17:33ETHlong3m−$1 949.10100 ETH$2 403.70$108.10
31.01 17:10BTClong25m−$35 759.0850 BTC$80 059.1577281052$3 414.56
31.01 16:45BTClong1h 53m−$20 740.3160 BTC$81 159.5179778536$3 730.66
31.01 16:25HYPElong4m−$183.3610 000 HYPE$28.595975928$128.12
31.01 14:26HYPElong19h 42m−$53 244.0425 000 HYPE$29.6709103432$359.30
31.01 14:26BTClong21h 10m−$170 784.29111 BTC$82 121.7961953763$7 225.39
31.01 07:39ETHlong7h 49m−$8 971.64200 ETH$2 667.1927155$244.18
31.01 07:31ZEClong11h 06m−$9 216.45750 ZEC$326.2967110667$115.74
30.01 20:26ETHlong1h 37m−$22 240.93500 ETH$2 723.6155066766$1 266.46
30.01 18:22HYPElong54m−$8 679.6112 000 HYPE$29.086830865$169.58
30.01 17:20Xxyz:SILVERshort32s−$2 374.95−6 000 xyz:SILVER$90.501055505$52.02
30.01 17:19Xxyz:SILVERlong4m−$16 132.5710 500 xyz:SILVER$90.1740945619$91.67
30.01 17:15BTClong14h 41m+$11 872.8273.26764 BTC$82 672.8127175493$5 443.03
30.01 17:15HYPElong34m−$254.991 000 HYPE$29.12534332$14.04
30.01 16:01ETHlong22m−$1 546.8991.0271 ETH$2 724.8779957837$119.40
30.01 15:27ETHlong2h 27m−$13 670.29350 ETH$2 720.769553287$754.03
30.01 13:43HYPElong9h 46m−$491.2315 000 HYPE$29.7703077803$239.41
30.01 02:29BTClong7h 56m−$111 462.7890 BTC$82 941.1751776712$6 693.62
30.01 01:39ETHlong4h 53m−$12 078.71500 ETH$2 783.81428198$670.85
30.01 00:31HYPElong4h 09m−$30 977.6320 000 HYPE$31.023678$305.19
29.01 20:04ETHlong34m−$2 436.62170 ETH$2 791.60$228.32
29.01 20:04HYPElong35m−$2 547.485 000 HYPE$31.81859511$76.96
29.01 19:30ETHlong13m−$695.43100 ETH$2 779.9814623$133.57
29.01 18:48ETHlong5m−$1 831.31150 ETH$2 792.3942411333$201.44
29.01 18:42HYPElong9m−$1 303.297 250 HYPE$32.8207291241$114.50
29.01 18:32Xxyz:XYZ100short9m−$103.38−15 xyz:XYZ100$25 718.72296$37.03
29.01 18:32Xxyz:SILVERshort9m−$4 524.55−5 250 xyz:SILVER$115.0876109905$57.79
29.01 18:32Xxyz:GOLDshort9m−$8 021.40−200 xyz:GOLD$5 361.6765656$1 026.08
29.01 18:31SOLshort3m+$147.96−5 000 SOL$116.8471018$280.54
29.01 18:25HYPElong3d 13h+$285 585.2050 000 HYPE$32.2488326605$2 508.18
29.01 18:23BTClong25m−$34 926.6580 BTC$83 939.50289475$3 230.89
29.01 18:02Xxyz:XYZ100short4m−$128.61−4 xyz:XYZ100$25 669.00$9.85
29.01 18:02Xxyz:GOLDlong2m−$3 368.04300.7206 xyz:GOLD$5 346.4556249888$1 544.35
29.01 18:02Xxyz:SILVERshort7m−$3 758.56−5 000 xyz:SILVER$114.88311978$54.97
29.01 18:00Xxyz:GOLDshort5m−$5 840.93−250 xyz:GOLD$5 351.77475272$1 282.24
29.01 17:54BTClong1h 22m−$54 706.96115 BTC$84 425.5672391613$6 292.88
29.01 17:54ETHlong56m−$10 810.20500 ETH$2 825.72081536$680.60
29.01 17:00Xxyz:SILVERshort7m−$628.92−1 500 xyz:SILVER$112.5181952667$16.17
29.01 17:00Xxyz:GOLDshort50m−$3 435.38−100.0004 xyz:GOLD$5 285.9065709158$759.89
29.01 16:51Xxyz:NVDAshort15m−$28.08−100 xyz:NVDA$188.3197815$1.81
29.01 16:41Xxyz:SILVERshort4m−$555.38−1 000 xyz:SILVER$113.3454284$10.86
29.01 16:32BTClong46m−$25 578.2365 BTC$84 575.0171756571$7 108.74
29.01 16:29ETHshort48s−$5 928.76−1 000 ETH$2 812.20$1 348.76
29.01 16:28Xxyz:SILVERshort5m−$1 441.18−1 000 xyz:SILVER$113.1697845$10.80
29.01 16:22Xxyz:HOODshort40m−$298.21−1 000 xyz:HOOD$100.26859928$9.61
29.01 16:22Xxyz:NVDAshort42m−$688.49−1 000 xyz:NVDA$188.14346139$18.03
29.01 16:20Xxyz:TSLAshort41m−$3 572.21−1 000 xyz:TSLA$422.71779524$40.41
29.01 16:20Xxyz:XYZ100short41m−$5 029.34−50 xyz:XYZ100$25 608.793116$122.69
29.01 16:03Xxyz:GOLDshort56s−$566.22−25 xyz:GOLD$5 241.006014$125.57
29.01 16:03Xxyz:SILVERshort4m−$3 418.43−2 000 xyz:SILVER$111.764769$21.30
29.01 15:52Xxyz:SILVERshort11m−$315.80−1 000 xyz:SILVER$109.7299808$10.52
29.01 15:52Xxyz:GOLDshort12m−$874.47−50 xyz:GOLD$5 197.286083$249.17
29.01 15:45ETHshort2m−$1 318.61−250 ETH$2 803.6796322$336.21
29.01 15:41Xxyz:COPPERlong12h 59m+$33 982.42250 000 xyz:COPPER$6.2439461074$137.17
29.01 15:37BTClong12h 36m−$103 550.4175 BTC$86 905.2422445091$5 759.22
29.01 15:36Xxyz:INTClong12h 53m−$2 735.706 000 xyz:INTC$48.0680863$27.82
29.01 15:33Xxyz:NATGASlong40m−$233.815 000 xyz:NATGAS$3.81351718$1.84
29.01 15:33Xxyz:TSLAlong1h 04m−$19 761.882 000 xyz:TSLA$423.772314971$127.06
29.01 15:00Xxyz:NVDAlong12m−$1 800.211 000 xyz:NVDA$190.47715837$18.37
29.01 14:44Xxyz:XYZ100long11h 26m−$7 482.0150 xyz:XYZ100$25 914.394636$124.74
29.01 14:36ETHlong9h 22m−$21 663.27500 ETH$2 916.89362004$705.08
29.01 14:30Xxyz:GOLDlong8h 16m−$2 275.4350 xyz:GOLD$5 551.30$267.43
29.01 08:18Xxyz:SILVERlong2h 05m−$4 900.511 500 xyz:SILVER$116.5960437333$17.02
29.01 05:22Xxyz:SILVERlong1h 23m+$797.222 500 xyz:SILVER$117.84418656$28.24
29.01 05:14ETHlong13m−$1 662.75250 ETH$2 957.80$355.25
29.01 05:02Xxyz:TSLAlong2h 18m+$151.461 500 xyz:TSLA$439.9291989333$63.34
29.01 05:01Xxyz:GOLDlong36m−$124.1847.9921 xyz:GOLD$5 554.193107824$255.83
29.01 04:14Xxyz:GOLDlong17m−$1 414.3275 xyz:GOLD$5 535.542966$399.05
29.01 03:37Xxyz:GOLDlong13m−$714.2150 xyz:GOLD$5 525.8649894$265.46
29.01 03:29ETHlong29m−$1 450.82250 ETH$2 953.66552008$354.70
29.01 03:19Xxyz:GOLDlong4m−$1 028.8350 xyz:GOLD$5 526.2560186$265.63
29.01 02:49ETHlong3d 02h+$48 602.292 000 ETH$2 964.2569730984$4 326.97
29.01 02:41BTClong7d 09h−$205 818.47150 BTC$88 335.4476586878$19 761.13
29.01 01:27SKYlong8h 02m−$1 833.363 250 000 SKY$0.0663409846$119.79
29.01 01:27KkPEPElong2h 54m−$14 271.56150 000 000 kPEPE$0.0049236878$416.93
29.01 01:22LITlong1h 23m−$14 260.32200 000 LIT$1.9031337905$186.08
28.01 22:43ZEClong2d 04h−$32 995.763 000 ZEC$376.005972381$765.76
28.01 22:20KkPEPElong5h 52m−$6 706.80250 000 000 kPEPE$0.0049594522$656.14
28.01 21:16WLDlong5m−$26 663.37500 000 WLD$0.507884295$131.82
28.01 18:38XMRlong38h 26m−$5 295.34750 XMR$470.6663138824$193.26
28.01 18:10MMONlong23h 11m−$5 530.3020 000 000 MON$0.0212784521$256.61
28.01 18:05PUMPlong18h 49m−$17 388.47150 000 000 PUMP$0.0031585944$307.36
28.01 15:12KkPEPElong15h 55m−$7 663.9175 000 000 kPEPE$0.0049562177$180.24
27.01 01:35XMRlong7h 17m−$847.90100 XMR$461.2964075$22.34
26.01 18:08ZEClong14h 50m+$1 628.771 000 ZEC$356.1938503077$221.82
26.01 15:41XMRlong8h 49m−$1 731.68250 XMR$460.97615788$55.72
26.01 05:21XMRlong57m−$141.9250 XMR$458.249267$11.03
26.01 03:18HYPElong1h 25m−$2 774.578 500 HYPE$22.1119694765$90.86
25.01 14:28ETHlong44h 27m−$28 985.05500 ETH$2 923.61680376$708.45
25.01 09:22HYPElong2d 08h+$985.1420 000 HYPE$22.0076054365$358.84
23.01 20:34ZEClong2h 33m−$6 349.221 000 ZEC$366.3697181$177.34
23.01 19:34XMRlong1h 33m−$2 079.47250 XMR$516.84114856$62.51
23.01 08:34ETHlong6h 40m−$22 932.99450 ETH$2 927.8136050667$743.14
23.01 04:53ZEClong9h 15m−$2 284.39700 ZEC$364.1523315789$166.56
23.01 04:48XMRlong2h 38m−$294.29100 XMR$522.14439$25.13
23.01 01:55XMRlong2m−$37.6935 XMR$522.8723211429$8.79
22.01 23:03XMRlong2h 54m−$1 976.19250 XMR$517.36439184$62.54
22.01 22:03HYPElong2h 39m−$2 184.6420 000 HYPE$21.3529411705$205.46
22.01 19:02HYPElong1h 15m−$4 397.1011 000 HYPE$21.3264933736$113.63
22.01 19:02ETHlong1h 00m−$18 872.411 000 ETH$2 941.9138968$1 416.31
22.01 18:14ZEClong11m−$429.29500 ZEC$364.2446274$87.50
22.01 16:19ETHlong33m−$5 794.32142.1434 ETH$2 926.00$200.98
22.01 15:44HYPElong15h 06m−$7 656.7420 000 HYPE$21.5936464576$260.90
22.01 15:26ZEClong7h 21m−$1 991.86500 ZEC$356.7971562$86.09
“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

75
TimeCoinActionSizePriceClosed P&LFeesHash
24.08 00:00@BZECsold spot$1$84.56———
03.03 16:50@HYPEsold spot$30$32.23+$5$00x899fcd2d… ↗
28.02 06:18BTCclosed long$282.6K
5 fills
$64,550−$7.4K$790xddc6d263… ↗
27.02 22:34BTCclosed long$71.0K$64,855−$1.5K$200x2c17da69… ↗
27.02 17:31BTCclosed long$89.1K
14 fills
$65,155−$1.5K$250x7c7f6716… ↗
27.02 17:16BTCclosed long$111.8K
7 fills
$65,353−$1.5K$310xf04b671d… ↗
27.02 12:45ETHclosed long$79.9K
18 fills
$1,950−$3.4K$220xf98ed5ea… ↗
27.02 12:45BTCclosed long$140.5K
4 fills
$65,736−$1.1K$390xf98ed5ea… ↗
27.02 11:42ETHclosed long$20.0K$1,955−$796$60x270e8e74… ↗
27.02 11:42BTCclosed long$176.2K
2 fills
$65,952−$798$490x270e8e74… ↗
27.02 11:37ETHclosed long$25.2K
3 fills
$1,965−$867$70x100de8b5… ↗
27.02 11:37BTCclosed long$220.9K
15 fills
$66,149−$339$620x100de8b5… ↗
27.02 11:35BTCclosed long$165.8K
21 fills
$66,301+$126$460x874a107e… ↗
27.02 11:19ETHclosed long$31.5K
7 fills
$1,967−$1.0K$90xe4e7077c… ↗
27.02 11:19BTCclosed long$318.9K
71 fills
$66,446+$937$890xe4e7077c… ↗
27.02 10:13ZECclosed long$41.0K
24 fills
$234−$1.6K$110x29a47456… ↗
27.02 10:13HYPEclosed long$58.2K
158 fills
$29.11+$17$160x29a47456… ↗
27.02 10:13ETHclosed long$39.7K
5 fills
$1,985−$966$110x29a47456… ↗
27.02 10:13BTCclosed long$401.0K
31 fills
$66,834+$3.5K$1120x29a47456… ↗
27.02 05:16ZECopened long$6.1K
5 fills
$243—$20xfcbfe68a… ↗
27.02 05:16ETHclosed long$7.8K$2,045+$47$20x0f9bbb83… ↗
27.02 05:16ZECopened long$36.5K
23 fills
$243—$100x78d94f1b… ↗
27.02 05:16HYPEopened long$58.2K
27 fills
$29.11—$160x3b10358e… ↗
26.02 21:53ETHopened long$7.8K
7 fills
$2,031—$20x08b7fd51… ↗
26.02 21:51ETHopened long$203.3K
20 fills
$2,033—$570x35d52ba0… ↗
26.02 16:51ETHclosed long$49.6K
2 fills
$1,986−$1.2K$140x02fc8569… ↗
26.02 16:46BTCclosed long$167.0K$66,781+$1.3K$470xb69bcfbf… ↗
26.02 16:35BTCclosed long$167.3K
32 fills
$66,931+$1.7K$470xed0e4048… ↗
26.02 16:29ETHopened long$18.1K
4 fills
$2,033—$50x9054bd45… ↗
26.02 15:50BTCclosed long$33.7K
16 fills
$67,399+$574$90x9aa35dc9… ↗
26.02 15:49ETHopened long$32.8K
9 fills
$2,035—$90x60b92e16… ↗
26.02 15:46BTCopened long$29.9K$67,436—$80x64b1b61d… ↗
26.02 15:44BTCopened long$172.3K
11 fills
$67,379—$480x17109a44… ↗
26.02 15:43BTCopened long$168.3K
9 fills
$67,305—$470x1b05d31e… ↗
26.02 15:22HYPEclosed long$142.0K
40 fills
$28.40+$1.5K$400xf1121a26… ↗
26.02 15:17ZECclosed long$179.7K
38 fills
$240−$7.6K$500x490caed1… ↗
26.02 14:49ETHclosed long$203.8K
22 fills
$2,038−$79$570x4f252086… ↗
26.02 14:47ETHclosed long$203.9K
8 fills
$2,039+$39$570x8f1cef0e… ↗
26.02 14:25ZECclosed long$97.3K
73 fills
$243−$2.6K$270xdaf060e3… ↗
26.02 14:06TAOclosed long$27.3K
22 fills
$182−$254$80x148ccd6a… ↗
26.02 11:47ZECclosed long$24.2K
9 fills
$242−$765$70xddaebd4e… ↗
26.02 08:34ZECclosed long$61.4K
12 fills
$246−$994$170x8dedcd01… ↗
26.02 04:47TAOopened long$27.6K
17 fills
$184—$80x28a0f5a3… ↗
26.02 04:34ZECopened long$25.5K
10 fills
$255—$70xcdccbc79… ↗
26.02 04:13ETHopened long$3.9K
2 fills
$2,066—$10x70a95a27… ↗
26.02 04:11ETHopened long$109.7K
30 fills
$2,065—$310xf0c07d3c… ↗
26.02 04:10ETHopened long$30.9K
14 fills
$2,062—$90xa39fe02e… ↗
26.02 04:10HYPEopened long$42.3K
116 fills
$28.19—$120x7f5920f2… ↗
26.02 04:06HYPEopened long$7.0K
31 fills
$28.18—$20x37969f31… ↗
26.02 04:05HYPEopened long$7.0K
56 fills
$28.14—$20x4798f1cc… ↗
26.02 04:04ETHopened long$41.1K
12 fills
$2,054—$120x00605a76… ↗
26.02 04:00ETHopened long$20.5K
7 fills
$2,054—$60xd274461c… ↗
26.02 03:58HYPEopened long$8.6K
10 fills
$28.03—$20x8e56fcf1… ↗
26.02 03:56HYPEopened long$5.4K
5 fills
$28.03—$20x81518ca8… ↗
26.02 02:53ZECopened long$62.8K
53 fills
$251—$180x92815cbd… ↗
26.02 02:53ETHclosed long$102.5K
5 fills
$2,050+$1.8K$290xb2286710… ↗
26.02 02:52ZECopened long$63.5K
39 fills
$250—$180x7347d0f6… ↗
26.02 02:52HYPEclosed long$69.9K
34 fills
$27.95−$265$200xfe1fa95f… ↗
26.02 02:51ZECopened long$17.8K
14 fills
$251—$50x5635f4fa… ↗
26.02 02:48ZECopened long$18.8K
16 fills
$250—$50x0da217f3… ↗
26.02 02:44ZECopened long$10.0K
16 fills
$250—$30x5b9e377f… ↗
26.02 02:18ZECopened long$52.1K
48 fills
$248—$150x8d37d427… ↗
26.02 02:17BTCopened long$68.0K
7 fills
$67,962—$190x71741d92… ↗
26.02 02:16BTCopened long$271.7K
32 fills
$67,922—$760xc34089f2… ↗
26.02 02:16ZECclosed long$123.2K
59 fills
$246−$1.0K$350x587ea51d… ↗
26.02 02:14HYPEclosed long$208.3K
121 fills
$27.78−$2.1K$580x698135f0… ↗
26.02 01:21ZECopened long$74.9K
29 fills
$250—$210x1011d6a7… ↗
26.02 00:35HYPEopened long$14.1K
6 fills
$28.27—$40x08f9d6ba… ↗
26.02 00:28HYPEopened long$56.4K
30 fills
$28.18—$160x4b0ab934… ↗
26.02 00:18ETHopened long$103.4K
22 fills
$2,069—$290x50725b55… ↗
26.02 00:18HYPEopened long$69.9K
111 fills
$27.97—$200xf84dd786… ↗
25.02 23:35ZECclosed long$74.3K
26 fills
$248−$116$210x169d390b… ↗
25.02 23:34HYPEclosed long$140.0K
148 fills
$28.00−$184$390x109b9bef… ↗
25.02 16:58HYPEopened long$28.6K
17 fills
$28.56—$80x669949b7… ↗
25.02 16:56HYPEopened long$39.6K
76 fills
$28.65—$110x464528f5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

550
Deposited
$5.1M
Withdrawn
$7.0M
Net deposited
−$1.9M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
18.05.26 18:27sent to another address$22.3K—→ 0x8463d6…9533f2
15.05.26 07:33transfer received$22.9K—← 0x8463d6…9533f2
03.03.26 16:55withdrawal$2.5K$10x376781a7…
03.03.26 16:50moved between venues$30—between own venues · spot → HyperCore
25.02.26 01:42moved between venues$34.7K—between own venues · spot → HyperCore
25.02.26 01:40moved between venues$20.9K—between own venues · spot → HyperCore
24.02.26 11:11staking2.0K HYPE—out of staking
22.02.26 20:01withdrawal$784$10xbf64e36e…
17.02.26 13:20moved between venues$9.6K—between own venues · xyz → HyperCore
17.02.26 13:12moved between venues$9.7K—between own venues · xyz → HyperCore
17.02.26 13:06moved between venues$19.6K—between own venues · HyperCore → xyz
17.02.26 11:31moved between venues$14.3K—between own venues · xyz → HyperCore
17.02.26 11:29moved between venues$4.9K—between own venues · xyz → HyperCore
17.02.26 11:28moved between venues$3.6K—between own venues · xyz → HyperCore
17.02.26 11:17moved between venues$436—between own venues · HyperCore → xyz
17.02.26 11:15moved between venues$436—between own venues · spot → HyperCore
17.02.26 10:47moved between venues$22.7K—between own venues · HyperCore → xyz
15.02.26 15:54sent to another address$15.0K—→ 0x99c7da…46edcc
15.02.26 15:52sent to another address$10—→ 0x99c7da…46edcc
15.02.26 13:58staking2.0K HYPE—into staking
15.02.26 13:37moved between venues$46.3K—between own venues · spot → HyperCore
15.02.26 07:06moved between venues$33.0K—between own venues · spot → HyperCore
15.02.26 01:56staking5.1K HYPE—out of staking
12.02.26 14:12deposit$20.0K—0x30fc46ed…
12.02.26 13:34transfer received$15.1K—← 0xfb7ce7…49b627
12.02.26 11:48transfer received$23.0K—← 0xfb7ce7…49b627
12.02.26 11:29moved between venues$29—between own venues · spot → HyperCore
12.02.26 11:22deposit$2.2K—0x0d8980d5…
12.02.26 10:53transfer received$2.1K—← 0xfb7ce7…49b627
08.02.26 05:15rewardsClaim29.10 USDC—0x5bf597d3…
08.02.26 02:29transfer received$10.0K—← 0xfb7ce7…49b627
08.02.26 01:54deposit$499—0xd4f3d83a…
08.02.26 00:10transfer received$20.0K—← 0xfb7ce7…49b627
06.02.26 06:09deposit$898—0x3190989c…
06.02.26 02:42deposit$343—0x1966a944…
05.02.26 21:00deposit$2.9K—0xfda46bde…
05.02.26 01:37transfer received$20.0K—← 0xfb7ce7…49b627
04.02.26 22:44transfer received$701—← 0xfb7ce7…49b627
04.02.26 22:18moved between venues$685—between own venues · spot → HyperCore
03.02.26 03:25staking5.0K HYPE—into staking
03.02.26 03:21moved between venues$90.0K—between own venues · HyperCore → spot
03.02.26 03:21moved between venues$90.0K—between own venues · HyperCore → spot
03.02.26 03:21deposit$193.3K—0x9efba3d8…
02.02.26 22:47deposit$78.3K—0x5042f71e…
02.02.26 22:42deposit$117.3K—0x342efbff…
31.01.26 20:47deposit$192.3K—0xd8e1e720…
31.01.26 19:28deposit$38.7K—0xd20e9e81…
31.01.26 19:08deposit$77.2K—0x8891d939…
31.01.26 18:57moved between venues$50.0K—between own venues · spot → HyperCore
31.01.26 18:56transfer received$50.0K—← 0x8463d6…9533f2
31.01.26 18:54deposit$8.6K—0x42870c85…
31.01.26 18:33transfer received$3.2K—← 0xfb7ce7…49b627
31.01.26 16:22deposit$69.9K—0x03943ca9…
31.01.26 15:52deposit$70.3K—0x2a69388c…
30.01.26 20:13deposit$83.1K—0x7bab1b7a…
30.01.26 17:29deposit$82.5K—0xf8d947d3…
30.01.26 17:25deposit$81.7K—0x2669eee8…
30.01.26 17:20moved between venues$31.5K—between own venues · xyz → HyperCore
30.01.26 17:16moved between venues$50.0K—between own venues · HyperCore → xyz
30.01.26 16:45transfer received$2.6K—← 0xfb7ce7…49b627
30.01.26 16:39deposit$2.8K—0x0579e089…
30.01.26 14:48deposit$692—0xa629d5d6…
30.01.26 13:35transfer received$6.9K—← 0xfb7ce7…49b627
29.01.26 20:44transfer received$23.0K—← 0xfb7ce7…49b627
29.01.26 20:26transfer received$54.0K—← 0xfb7ce7…49b627
29.01.26 18:33moved between venues$87.4K—between own venues · xyz → HyperCore
29.01.26 18:24moved between venues$100.0K—between own venues · HyperCore → xyz
29.01.26 18:03activateDexAbstraction87.0K USDC—0xc79fd0f2…
29.01.26 17:55moved between venues$100.0K—between own venues · HyperCore → xyz
29.01.26 17:00moved between venues$34.0K—between own venues · xyz → HyperCore
29.01.26 16:22moved between venues$100.0K—between own venues · xyz → HyperCore
29.01.26 05:22moved between venues$15.6K—between own venues · xyz → HyperCore
29.01.26 05:02moved between venues$22.3K—between own venues · xyz → HyperCore
29.01.26 05:01moved between venues$11.0K—between own venues · xyz → HyperCore
29.01.26 04:59moved between venues$35.7K—between own venues · xyz → HyperCore
29.01.26 02:42moved between venues$250.0K—between own venues · spot → xyz
29.01.26 02:41moved between venues$250.0K—between own venues · HyperCore → spot
26.01.26 18:17deposit$87.2K—0x769c8cd0…
25.01.26 23:49deposit$129.0K—0x3fece509…
23.01.26 02:07deposit$11.2K—0x9edfe933…
22.01.26 18:02deposit$133.5K—0xe6482a4e…
22.01.26 00:38deposit$104.9K—0x829cf46b…
21.01.26 11:28deposit$88.8K—0xb6352265…
21.01.26 11:18transfer received$9.7K—← 0xfb7ce7…49b627
21.01.26 11:02transfer received$7.4K—← 0xfb7ce7…49b627
21.01.26 10:42deposit$88.9K—0xe7908c89…
21.01.26 10:08deposit$88.8K—0xe63d602d…
21.01.26 10:05deposit$88.4K—0x61a98dc6…
19.01.26 18:46deposit$185.1K—0x6d5f7e09…
19.01.26 00:22transfer received$92.3K—← 0xfb7ce7…49b627
19.01.26 00:11transfer received$16.3K—← 0xfb7ce7…49b627
12.01.26 16:12transfer received$33.6K—← 0xfb7ce7…49b627
30.12.25 22:06deposit$13.6K—0x1a5daa0f…
26.12.25 09:05moved between venues$25.2K—between own venues · spot → HyperCore
26.12.25 02:40moved between venues$100.0K—between own venues · spot → HyperCore
26.12.25 01:13moved between venues$153.1K—between own venues · spot → HyperCore
21.12.25 22:57moved between venues$50.0K—between own venues · HyperCore → spot
21.12.25 22:56moved between venues$88.0K—between own venues · HyperCore → spot
21.12.25 22:56moved between venues$60.0K—between own venues · HyperCore → spot
21.12.25 22:55moved between venues$88.0K—between own venues · HyperCore → spot
15.12.25 02:27moved between venues$145.1K—between own venues · spot → HyperCore
12.12.25 19:40moved between venues$72.0K—between own venues · spot → HyperCore
12.12.25 19:09moved between venues$33.8K—between own venues · spot → HyperCore
12.12.25 19:02moved between venues$73.8K—between own venues · spot → HyperCore
12.12.25 17:13moved between venues$91.0K—between own venues · spot → HyperCore
22.11.25 15:56transfer received$0—← 0xcf834c…ef8caf
20.11.25 18:31transfer received$100.6K—← 0x9712b6…e8a94f
20.11.25 00:08rewardsClaim64.92 USDC—0xcb54e8e0…
19.11.25 19:33transfer received$45.0K—← 0x9712b6…e8a94f
19.11.25 19:10sent to another address$100.0K—→ 0x9712b6…e8a94f
17.11.25 20:55sent to another address$50.0K—→ 0x9712b6…e8a94f
08.11.25 19:52moved between venues$150.0K—between own venues · HyperCore → spot
08.11.25 04:09moved between venues$150.0K—between own venues · HyperCore → spot
28.10.25 00:56moved between venues$93.2K—between own venues · spot → HyperCore
28.10.25 00:55moved between venues$88.8K—between own venues · spot → HyperCore
25.10.25 22:14moved between venues$105.9K—between own venues · spot → HyperCore
21.10.25 18:02spot ↔ perps$167.8K—spot → perps
21.10.25 15:22spot ↔ perps$31.6K—spot → perps
21.10.25 15:01spot ↔ perps$39.5K—spot → perps
17.10.25 00:08spot ↔ perps$279.2K—spot → perps
16.10.25 17:25withdrawal$150.0K$10x5c33f97b…
16.10.25 16:53subAccountTransfer$83.5K—← 0x8c3191…4b39f1
16.10.25 16:53subAccountTransfer$45.4K—← 0xd6cbb1…ed6528
16.10.25 16:53subAccountTransfer$37.9K—← 0x9712b6…e8a94f
15.10.25 08:19subAccountTransfer$75.0K—→ 0x8c3191…4b39f1
15.10.25 08:19subAccountTransfer$75.0K—→ 0x9712b6…e8a94f
15.10.25 08:19deposit$150.0K—0xf51e07ae…
15.10.25 03:27subAccountTransfer$38.1K—→ 0xd6cbb1…ed6528
15.10.25 02:41subAccountTransfer$50.0K—→ 0xd6cbb1…ed6528
15.10.25 02:38subAccountTransfer$75.0K—→ 0x8c3191…4b39f1
15.10.25 02:37deposit$50.0K—0xb028a278…
15.10.25 02:26deposit$122.4K—0xe2a485e7…
15.10.25 01:53internalTransfer$5.0K—← 0xb39a1e…9d1d66
15.10.25 01:52internalTransfer$5.0K—← 0xb39a1e…9d1d66
14.10.25 19:48internalTransfer$11—← 0xb39a1e…9d1d66
14.10.25 19:43withdrawal$350.6K$10x2095ade8…
14.10.25 19:22deposit$250.0K—0x77c9541c…
14.10.25 19:21spot ↔ perps$200.0K—spot → perps
14.10.25 19:02withdrawal$250.0K$10x05e614a2…
14.10.25 16:36spot ↔ perps$197.0K—spot → perps
13.10.25 04:17withdrawal$20.0K$10x8106b5e5…
11.10.25 06:48spot ↔ perps$49.6K—spot → perps
10.10.25 21:32internalTransfer$20.0K$1→ 0xb39a1e…9d1d66
10.10.25 21:21spot ↔ perps$106.7K—spot → perps
10.10.25 21:19spot ↔ perps$52.0K—spot → perps
08.10.25 18:49spot ↔ perps$83.6K—spot → perps
06.10.25 17:54rewardsClaim184.68 USDC—0x65bd22d8…
05.10.25 19:08withdrawal$20.0K$10xf38fc374…
05.10.25 19:07withdrawal$63.0K$10xdbc31bbf…
04.10.25 19:42withdrawal$200.0K$10x16a0c23f…
25.09.25 20:07spot ↔ perps$300.0K—perps → spot
09.09.25 01:01deposit$150.0K—0xedced4e1…
09.09.25 00:55deposit$100.0K—0x2e12ed2b…
09.09.25 00:51deposit$150.0K—0xe76e3f04…
08.09.25 01:53spot ↔ perps$93.5K—spot → perps
01.09.25 20:00rewardsClaim2.2K USDC—0x2d2b8409…
26.08.25 21:44deposit$100.0K—0x7f31f8fe…
26.08.25 17:47deposit$264.6K—0x96bdbcdf…
18.08.25 23:24withdrawal$200.0K$10xf03762c9…
18.08.25 23:20spot ↔ perps$200.0K—spot → perps
18.08.25 23:20withdrawal$280.7K$10x9fc69234…
15.08.25 16:09withdrawal$500.0K$10x4d25ae16…
15.08.25 16:04spot ↔ perps$500.0K—spot → perps
15.08.25 16:03spot ↔ perps$100.0K—perps → spot
15.08.25 15:49spot ↔ perps$100.0K—perps → spot
14.08.25 06:08spot ↔ perps$50.0K—perps → spot
14.08.25 05:44spot ↔ perps$300.0K—perps → spot
14.08.25 05:18spot ↔ perps$150.0K—perps → spot
14.08.25 02:33staking10.0K HYPE—into staking
12.08.25 22:28spot ↔ perps$250.0K—spot → perps
11.08.25 05:59spot ↔ perps$250.0K—perps → spot
10.08.25 06:36withdrawal$500.0K$10x144b51ec…
10.08.25 06:32spot ↔ perps$500.0K—spot → perps
10.08.25 06:32spot ↔ perps$500.0K—perps → spot
07.08.25 20:25spot ↔ perps$585.0K—spot → perps
29.07.25 20:28withdrawal$200.0K$10x95ccac9f…
29.07.25 20:24spot ↔ perps$200.0K—spot → perps
28.07.25 04:13withdrawal$200.0K$10x649bdd03…
28.07.25 04:12withdrawal$101.0K$10xb24f29e7…
28.07.25 04:08spot ↔ perps$200.0K—spot → perps
25.07.25 03:22withdrawal$400.0K$10xcec39deb…
25.07.25 03:17spot ↔ perps$400.0K—spot → perps
25.07.25 02:42spot ↔ perps$100.0K—spot → perps
25.07.25 02:39spot ↔ perps$120.8K—spot → perps
24.07.25 20:26withdrawal$260.0K$10x15604987…
24.07.25 20:26spot ↔ perps$240.0K—spot → perps
21.07.25 19:22spot ↔ perps$750.0K—perps → spot
18.07.25 23:23transfer received——← 0x7851cb…662590
18.07.25 01:30withdrawal$300.0K$10xb295e12a…
27.06.25 00:47spot ↔ perps$200.0K—spot → perps
26.06.25 22:56spot ↔ perps$50.0K—spot → perps
26.06.25 22:28spot ↔ perps$50.0K—spot → perps
26.06.25 22:13spot ↔ perps$100.0K—spot → perps
26.06.25 21:55spot ↔ perps$50.0K—spot → perps
26.06.25 21:55spot ↔ perps$50.0K—spot → perps
26.06.25 21:50spot ↔ perps$132.3K—spot → perps
23.06.25 18:35spot ↔ perps$800.0K—perps → spot
09.06.25 18:26deposit$252.0K—0x54f85c45…
09.06.25 18:17spot ↔ perps$5.3K—spot → perps
30.05.25 16:02spot ↔ perps$100.0K—spot → perps
28.05.25 19:47spot ↔ perps$150.0K—spot → perps
28.05.25 18:59spot ↔ perps$50.0K—spot → perps
28.05.25 18:58spot ↔ perps$50.0K—spot → perps
28.05.25 18:02withdrawal$252.0K$10x687d813d…
28.05.25 17:57spot ↔ perps$250.0K—spot → perps
28.05.25 17:40spot ↔ perps$100.0K—spot → perps
28.05.25 17:34spot ↔ perps$220.8K—spot → perps
21.05.25 18:27spot ↔ perps$80.3K—perps → spot
20.05.25 22:58deposit$70.7K—0x97ae6417…
09.05.25 08:43withdrawal$247.9K$10x8524c573…
09.05.25 07:56withdrawal$51.0K$10xa6db6625…
09.05.25 07:54withdrawal$198.0K$10x7602b413…
08.05.25 03:44deposit$24.5K—0x6f11057a…
08.05.25 03:09spot ↔ perps$49.4K—spot → perps
07.05.25 20:34withdrawal$30.9K$10xbc897741…
07.05.25 20:29spot ↔ perps$30.9K—spot → perps
07.05.25 00:33spot ↔ perps$233.6K—perps → spot
07.05.25 00:33deposit$233.6K—0x419d43bb…
05.05.25 21:56spot ↔ perps$110.4K—perps → spot
28.04.25 08:31spot ↔ perps$198.4K—spot → perps
16.04.25 23:42withdrawal$500.0K$10xb9eaf260…
16.04.25 23:38spot ↔ perps$500.0K—spot → perps
31.03.25 20:25withdrawal$200.0K$10x5834e933…
31.03.25 20:15withdrawal$200.0K$10x24556747…
31.03.25 20:11spot ↔ perps$400.0K—spot → perps
26.03.25 17:34withdrawal$159.8K$10xc817798f…
26.03.25 17:26spot ↔ perps$159.8K—spot → perps
17.03.25 22:08withdrawal$80.1K$10x9748b2ed…
17.03.25 22:01spot ↔ perps$80.1K—spot → perps
17.03.25 21:14withdrawal$99$10x58232cae…
17.03.25 21:09withdrawal$70.0K$10x81e21791…
17.03.25 21:05spot ↔ perps$70.1K—spot → perps
05.03.25 10:29spot ↔ perps$67.1K—perps → spot
03.03.25 16:02transfer received$19.6K—← 0xfb7ce7…49b627
02.03.25 23:39spot ↔ perps$231.0K—spot → perps
28.02.25 05:03transfer received$58.4K—← 0xfb7ce7…49b627
27.02.25 00:29spot transfer$230.9K—→ 0xfb7ce7…49b627
26.01.25 23:57internalTransfer$57.8K—→ 0xfb7ce7…49b627
26.01.25 23:56spot ↔ perps$21.7K—spot → perps
21.01.25 11:52spot ↔ perps$50.0K—spot → perps
19.01.25 10:46spot ↔ perps$250.0K—spot → perps
18.01.25 08:58spot transfer$161.5K—→ 0xfb7ce7…49b627
15.01.25 23:55token airdrop1.2K STAR—0xfc2b736e…
16.12.24 13:44token airdrop153.82 VAULT—0x4a951a88…
14.12.24 23:17spot ↔ perps$100.0K—perps → spot
14.12.24 23:16internalTransfer$42.5K—→ 0xfb7ce7…49b627
04.12.24 12:04token airdrop166.94 BERA—0x71e7fef1…
03.12.24 15:00token airdrop20.8K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop434.31 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop1.1K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop4.7K MEOW—0xee97c013…
30.11.24 16:20spot ↔ perps$52.3K—spot → perps
29.11.24 16:30spot ↔ perps$90.2K—spot → perps
29.11.24 08:52token airdrop2.7K WOW—0xee194507…
29.11.24 07:25token airdrop267.3K HYPE—0xe597d0bc…
22.05.24 12:17withdrawal$5.9K$10x7628c14f…
21.05.24 21:09vaultDistribution——0x8aaabd95…
21.05.24 21:07vaultDistribution——0xc7f71e53…
20.05.24 22:03deposit$1.8K—0xcb8f8b0f…
18.05.24 15:22spot ↔ perps$2.4K—spot → perps
18.05.24 05:08spot ↔ perps$2.6K—perps → spot
14.05.24 10:04spot ↔ perps$4.2K—spot → perps
30.04.24 23:44transfer received$3.0K—← 0xfb7ce7…49b627
21.04.24 07:13withdrawal$92.1K$10x187228a9…
21.04.24 07:08spot ↔ perps$92.1K—spot → perps
18.04.24 17:22spot ↔ perps$14.8K—perps → spot
18.04.24 17:21deposit$14.8K—0x5a9349d1…
17.04.24 17:56spot ↔ perps$4.5K—perps → spot
17.04.24 16:59withdrawal$4.0K$10xe0656d04…
17.04.24 16:20withdrawal$2.4K$10xfa0291bc…
17.04.24 16:11spot ↔ perps$13.8K—spot → perps
17.04.24 15:44withdrawal$20.4K$10x763a21cc…
17.04.24 15:40spot ↔ perps$20.4K—spot → perps
16.04.24 04:44token airdrop1.12M PURR—0xcd1a7d53…
13.04.24 21:05vaultDistribution$0—0xa26aa71d…
07.03.24 01:48withdrawal$1.0K$10xf7b38775…
19.01.24 22:01vaultDistribution——0x52c5813d…
10.01.24 13:57vaultDeposit$1—0xf701880e…
10.01.24 13:57vaultDeposit$0—0x85ef19fd…
01.01.24 05:30withdrawal$74—0x4ae36539…
01.01.24 03:33withdrawal$1.1K—0x35bbe50b…
01.01.24 02:29vaultWithdraw——0x2e841eba…
30.12.23 00:06withdrawal$2.3K—0xa5cb9865…
29.12.23 11:21vaultDeposit$2.5K—0x37978de8…
29.12.23 04:25internalTransfer$1.0K—← 0x295921…1892a3
29.12.23 04:17deposit$3.0K—0xe7d4234f…
29.12.23 01:05deposit$3.1K—0x3e23c0d0…
29.12.23 00:55withdrawal$1.3K—0x4d13634e…
28.12.23 10:33vaultWithdraw——0xd45dfef1…
28.12.23 10:28withdrawal$2.5K—0xfc98e30d…
28.12.23 10:26withdrawal$2.9K—0x21801b6b…
28.12.23 10:24vaultWithdraw——0x699770c8…
28.12.23 10:01vaultWithdraw——0xe7329d00…
28.12.23 07:05withdrawal$250—0xfc7ddfc9…
28.12.23 07:03vaultWithdraw——0xf31b8397…
28.12.23 06:05vaultWithdraw——0x5aa37674…
28.12.23 06:04deposit$608—0xb4fd4136…
28.12.23 03:27deposit$1.6K—0xe7fecc07…
“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 2900 min ago

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