Market cap$2.94T-0.9%
Volume 24h$136.7B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x2de373…e4486d

0x2de373887b9742162c9a5885ddb5debea8e4486dcopy

Hyperliquid wallet 0x2de373…e4486d currently holds $323.11K in perps and $536.68K in spot. Open positions: 7. The largest is a $806.07K ETH short at 25x leverage, entry $2,493, liquidation $4,078. All-time P&L: -$401.31K, last 30 days: -$113.71K. Rank on the exchange account leaderboard: 3089. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$984.8K
perps $323.1K · other $661.7K
other
Free margin
$121.1K
withdrawable $37.9K · 3.8%
free
Position value
$2.2M
leverage ×6.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$681.5K−$346.5K−$11.5K$323.5K2024-01-172026-10-03in-crypto.app
24 hours
−$5.2K
48 hours
+$26.8K
7 days
+$73.7K
30 days
−$119.7K
All time
−$388.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $2.2M
Open ROE-79.79%
Unrealised P&L−$161.2K
Rank#3089
by account value

Open positions · 7

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$806.1K
300.00 ETH
−$58.1K
-194.12%
$2,493$2,687$4,078$32.2K+$4.9K
SOL short
cross ×20
$695.8K
5.8K SOL
−$96.3K
-321.23%
$103$120$192$34.8K+$3.1K
HYPE short
cross ×10
$223.4K
2.5K HYPE
+$4.5K
+19.77%
$91.17$89.36$252$22.3K+$1.0K
LIT short
cross ×3
$199.7K
55.6K LIT
+$56.1K
+65.82%
$4.60$3.59$10.56$66.6K+$2.2K
ENA short
cross ×10
$126.1K
528.0K ENA
−$46.3K
-579.44%
$0.1512$0.2388$1.01$12.6K+$1.1K
SKY short
cross ×3
$88.7K
1.00M SKY
−$17.4K
-73.41%
$0.0713$0.0887$0.4536$29.6K+$747
FFARTCOIN short
cross ×5
$19.7K
110.6K FARTCOIN
−$3.8K
-118.60%
$0.1441$0.1782$3.84$3.9K+$258
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
USDC397.5K$1.00$397.5K———
HYPE1.6K$89.34$139.2K———
“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

80
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.09 08:20PPONSshort5d 15h+$4 554.87−15 000 PONS$0.558$2.77
14.09 08:12CCASHCATshort5d 01h+$1 353.61−30 000 CASHCAT$0.1573666667$1.38
10.09 06:19LITshort22m+$131.88−13 026 LIT$4.6162281447$24.38
07.09 16:29PPONSshort4d 05h−$11 648.97−300 000 PONS$0.745610903$155.11
05.08 04:08CCASHCATshort2d 22h−$28 481.13−600 000 CASHCAT$0.0888908323$10.03
28.04 19:54MMEGAshort163d 17h+$5 910.16−23 873 MEGA$0.1740219683$3.68
24.01 21:22LITlong33d 05h−$913.69598 LIT$1.8299237458$0.68
28.11 04:26ZECshort11d 02h+$4 822.34−20 ZEC$474.61$5.46
24.11 15:15MMONshort8d 13h+$2 479.51−111 018 MON$0.0257850389$2.96
17.11 06:47NEARlong29h 27m−$5 959.3780 000 NEAR$2.3168977705$71.99
08.11 05:48NEARlong12h 36m−$3 546.8726 953.8 NEAR$2.6532721338$32.42
08.11 05:46ZECshort5d 21h−$10 375.34−150 ZEC$558.8005533333$22.99
07.11 17:18ZROlong24h 14m+$4 489.5415 000 ZRO$1.7428017887$8.08
06.11 07:43CClong5d 14h+$8 967.43281 647 CC$0.1641015916$11.36
04.10 14:23SSshort73d 08h+$792.51−7 746 S$0.2788$0.68
04.10 14:22ENAshort66d 08h−$5 958.75−321 000 ENA$0.5924572569$62.86
04.10 13:44ETHshort79d 20h−$187 485.34−167.456 ETH$4 449.6724321403$379.26
04.10 12:49PUMPshort79d 23h−$4 453.26−56 011 768 PUMP$0.005852265$125.51
04.10 11:48LLINEAshort9d 20h+$199.44−500 000 LINEA$0.0289083888$4.37
04.10 11:22AAVNTshort10d 19h+$10 223.16−11 000 AVNT$1.2017756818$7.30
04.10 10:49ASTERshort13d 00h−$41 181.48−118 026 ASTER$2.0335096157$101.16
04.10 10:30HYPEshort128d 10h−$153 860.06−17 547.61 HYPE$39.4630844294$617.64
30.09 09:24XXPLlong28m−$25.2560 000 XPL$1.09092465$39.27
28.09 20:31XXPLlong8h 58m+$1 608.22250 295 XPL$1.4266537658$167.32
27.09 06:39XXPLshort35m+$3 294.53−200 000 XPL$1.514115$185.87
25.09 21:26XXPLshort4h 31m−$31 382.51−250 000 XPL$1.2065563203$148.28
25.09 15:10XXPLshort28d 21h−$1 205.65−53 387 XPL$0.85902852$21.39
24.09 14:53LLINEAshort2m−$5.42−100 000 LINEA$0.030545$0.92
18.09 17:02LLINEAshort5d 03h+$3 314.48−1 600 000 LINEA$0.0261382254$16.36
27.08 11:01XXPLshort55s+$0.02−14 XPL$0.71873$0.01
27.08 08:04XXPLshort9m+$2 070.15−10 417 XPL$0.7608855813$2.93
26.08 23:04XXPLshort4d 13h−$222.90−180 948 XPL$0.6165272566$36.48
25.07 09:02RRESOLVshort44d 17h−$107 628.16−3 252 444 RESOLV$0.208630859$286.56
16.07 13:23PUMPlong2h 52m+$3 858.4255 847 370 PUMP$0.0066160633$266.27
16.07 10:32PUMPshort9m+$122.33−2 000 000 PUMP$0.0065899798$9.71
16.07 10:22PUMPshort41h 10m−$5 629.12−16 720 156 PUMP$0.0066546341$50.71
12.07 18:35PUMPshort2d 11h−$130 322.42−167 328 886 PUMP$0.0061059683$483.53
11.07 06:31DOTlong19d 15h+$1 749.983 000 DOT$3.9870912567$7.48
11.07 06:30WWIFshort20d 08h−$2 982.31−10 000 WIF$1.0626$4.72
11.07 06:30AAI16Zshort21d 10h−$1 880.61−53 000 AI16Z$0.2000788047$8.16
11.07 06:29TTRUMPshort18d 08h−$1 522.61−1 000 TRUMP$10.1219803$7.92
11.07 06:28KkSHIBlong21d 10h+$2 052.481 000 000 kSHIB$0.013595$6.84
11.07 06:27PPENDLEshort19d 15h−$1 739.68−3 200 PENDLE$4.0945$6.68
11.07 06:26KkFLOKIlong21d 10h+$4 432.64150 000 kFLOKI$0.10293$3.51
11.07 06:25APTlong19d 12h+$2 104.713 000 APT$5.016$7.64
11.07 06:23LINKlong19d 15h+$3 051.491 000 LINK$15.566$7.49
11.07 06:21TAOlong21d 10h+$766.9620 TAO$388.070489$5.82
11.07 06:18NEARshort19d 14h−$3 362.60−6 000 NEAR$2.6015$7.38
11.07 06:17SSPXlong21d 10h+$3 536.3810 000 SPX$1.670429766$5.22
11.07 06:16AVAXshort21d 09h−$2 528.58−800 AVAX$21.141$8.50
11.07 04:51PPOPCATlong21d 08h+$3 868.4545 868 POPCAT$0.3761733699$5.46
11.07 04:50DOGElong21d 08h+$2 512.6090 000 DOGE$0.1982430368$11.36
11.07 04:49XRPlong18d 06h+$4 108.957 000 XRP$2.5703$12.38
11.07 04:49KkBONKlong21d 08h+$9 006.83900 000 kBONK$0.0241254531$11.66
11.07 04:48UNIlong18d 06h+$6 746.373 000 UNI$8.4132$10.36
11.07 04:47WLDlong19d 10h+$7 736.8330 000 WLD$1.0985860163$20.75
11.07 04:34BTClong7d 18h+$31 421.275 BTC$116 554.0000000002$380.73
11.07 04:33ETHshort7d 18h−$36 120.63−120 ETH$2 899.60$130.23
07.07 03:22UUSUALshort56d 11h+$16 063.99−912 180.4 USUAL$0.0792593863$52.99
01.07 20:05BTClong8m−$132.167 BTC$105 375.2857142857$347.66
30.06 00:20FFARTCOINshort46d 09h+$113 698.48−636 095.2 FARTCOIN$1.1398674304$574.24
21.06 15:24CCRVshort52s+$1.80−12 000 CRV$0.5633422884$6.09
14.06 06:06BTCshort4d 13h+$13 647.49−3.78317 BTC$104 938.6491645895$152.33
13.06 03:23ETHshort4d 13h+$141.50−12.8 ETH$2 501.80$19.23
11.06 14:21SOLlong29h 31m+$9 807.011 050 SOL$167.4976581905$80.65
15.05 09:20LLAUNCHCOINshort12h 25m+$330.07−30 798 LAUNCHCOIN$0.2517244587$2.42
28.01 22:38HYPEshort51d 22h−$88 892.82−15 742.25 HYPE$21.1735327853$91.49
28.01 22:27ETHshort42d 21h+$205 658.80−285 ETH$3 051.3542914737$544.36
20.01 20:35TTRUMPshort57m+$6 292.39−17 499 TRUMP$41.5801246871$205.43
20.01 17:44TTRUMPlong2m+$1 099.442 300 TRUMP$37.9230442609$38.65
19.01 22:33TTRUMPlong5m−$9 104.382 500 TRUMP$49.47886652$62.58
19.01 21:51TTRUMPshort32s−$5 246.16−2 000 TRUMP$46.00$20.42
19.01 21:41TTRUMPlong2m−$9 996.562 000 TRUMP$52.32$50.57
19.01 21:33TTRUMPshort4m+$12 349.33−10 000 TRUMP$53.19489267$210.64
19.01 21:28TTRUMPshort16s−$390.85−1 069.4 TRUMP$51.0933731999$19.36
19.01 21:28TTRUMPlong6h 19m−$66 312.008 000 TRUMP$55.3584098021$239.74
19.01 06:15UUSUALshort31d 07h+$26 385.29−47 632 USUAL$0.4407211512$8.30
17.12 00:52ETHshort13d 14h−$5 613.06−130.563 ETH$3 682.2193712614$324.57
01.10 07:33EEIGENshort4d 08h−$4 668.93−24 816.92 EIGEN$4.1791634153$25.65
19.02 10:56ETHshort32d 17h−$14 791.33−43 ETH$2 917.3282088372$26.28
“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

232
TimeCoinActionSizePriceClosed P&LFeesHash
22.09 20:50SKYopened short$1.7K$0.0687—$00xf52f656e… ↗
22.09 20:49SKYopened short$468$0.0687—$00xd99601f7… ↗
22.09 20:46SKYopened short$2.8K
8 fills
$0.0687—$00x73e886a9… ↗
22.09 20:42SKYopened short$184$0.0687—$00xa1defdec… ↗
22.09 20:41SKYopened short$231
2 fills
$0.0687—$00x9faee081… ↗
22.09 20:39SKYopened short$3.2K
4 fills
$0.0687—$00x6cd9cda5… ↗
22.09 20:35SKYopened short$3.2K
4 fills
$0.0687—$00xb5e62eca… ↗
22.09 20:33SKYopened short$1.7K
4 fills
$0.0686—$00x250c3e66… ↗
22.09 20:32SKYopened short$1.7K
3 fills
$0.0686—$00xd604eac9… ↗
22.09 20:30SKYopened short$3.6K
7 fills
$0.0686—$00x2dec64cd… ↗
22.09 20:29SKYopened short$1.7K
13 fills
$0.0686—$00x1b10704e… ↗
22.09 20:26SKYopened short$3.4K
18 fills
$0.0685—$00x1cc52c49… ↗
21.09 15:08SKYopened short$4.9K
18 fills
$0.0728—$10x976a5ab2… ↗
21.09 15:07SKYopened short$134
3 fills
$0.0728—$00x4dfc1caf… ↗
21.09 15:05SKYopened short$19$0.0728—$00x321b38b9… ↗
21.09 15:02SKYopened short$727
3 fills
$0.0727—$00x19505a90… ↗
21.09 15:01SKYopened short$5.1K
14 fills
$0.0727—$10xb71f0227… ↗
21.09 14:50SKYopened short$4.7K
9 fills
$0.0729—$10xd0d057cf… ↗
21.09 14:49SKYopened short$1.0K
2 fills
$0.0728—$00x7a41e62c… ↗
21.09 14:48SKYopened short$1.5K
5 fills
$0.0728—$00x9009908a… ↗
21.09 14:47SKYopened short$2.2K
4 fills
$0.0727—$00x833f2f83… ↗
21.09 14:46SKYopened short$6.4K
17 fills
$0.0726—$10x80f28b66… ↗
21.09 14:44SKYopened short$3.0K
9 fills
$0.0726—$00x89db02b5… ↗
21.09 14:43SKYopened short$2.2K
5 fills
$0.0726—$00x776c267a… ↗
21.09 14:41SKYopened short$792
3 fills
$0.0725—$00x7e574b8d… ↗
21.09 14:39SKYopened short$6.8K
25 fills
$0.0728—$10xca2b9654… ↗
21.09 14:36SKYopened short$4.3K
15 fills
$0.0727—$10x96d5ef2b… ↗
21.09 14:34SKYopened short$62$0.0727—$00x152e9f51… ↗
21.09 14:32SKYopened short$1.8K
14 fills
$0.0726—$00x9094321a… ↗
21.09 14:31SKYopened short$363
3 fills
$0.0726—$00x9af49c1e… ↗
21.09 14:26SKYopened short$1.1K
3 fills
$0.0727—$00x233bf407… ↗
19.09 13:32LITopened short$514$5.14—$00xf471614a… ↗
19.09 10:58LITopened short$525$5.25—$00x18a1284f… ↗
19.09 10:44LITopened short$520$5.20—$00x2d09fe75… ↗
18.09 19:13HYPEopened short$45.8K
9 fills
$91.55—$80x26432ea1… ↗
18.09 19:09HYPEopened short$9.1K
5 fills
$91.27—$10x54b7b36f… ↗
18.09 19:07HYPEopened short$9.1K
10 fills
$91.27—$10xd3ee5936… ↗
18.09 19:06HYPEopened short$18.3K
4 fills
$91.26—$20xf87862fc… ↗
18.09 19:03HYPEopened short$27.3K
7 fills
$91.09—$30xa5b20a7e… ↗
18.09 19:01HYPEopened short$27.3K
12 fills
$90.97—$60xb6f744ab… ↗
18.09 19:00HYPEopened short$36.3K
15 fills
$90.84—$5—
18.09 18:58HYPEopened short$36.4K
18 fills
$91.10—$50xf706252e… ↗
18.09 18:56HYPEopened short$9.1K
7 fills
$91.20—$10x2b4b4261… ↗
18.09 18:55HYPEopened short$9.1K
10 fills
$91.20—$10xa8fe191f… ↗
18.09 08:02LITopened short$515$5.15—$00x8921fb7d… ↗
18.09 06:11LITopened short$510$5.10—$00x9b9c922d… ↗
18.09 03:42LITopened short$505$5.05—$00x731a2d60… ↗
17.09 08:41LITopened short$500$5.00—$00x64ea8fdf… ↗
17.09 08:29LITopened short$495
2 fills
$4.95—$00xc49b1e01… ↗
17.09 08:18LITopened short$490$4.90—$00x400fc96d… ↗
17.09 03:26LITopened short$485$4.85—$00xc4d925cd… ↗
17.09 03:12LITopened short$413$4.80—$00xa307a6eb… ↗
17.09 03:09LITopened short$67$4.80—$00x07b53cea… ↗
17.09 00:59LITopened short$475$4.75—$00xfcc5ea0d… ↗
14.09 20:12SOLopened short$27.1K
6 fills
$103—$30x6256326d… ↗
14.09 20:08SOLopened short$3.9K
6 fills
$103—$10x19168938… ↗
14.09 20:07SOLopened short$10.3K$103—$10xc95678cc… ↗
14.09 19:27SOLopened short$20.7K
5 fills
$104—$50xf498f439… ↗
14.09 19:24SOLopened short$20.7K
3 fills
$104—$30xc98fef1b… ↗
14.09 18:51SOLopened short$20.7K
4 fills
$104—$30x982bca4c… ↗
14.09 18:49SOLopened short$10.4K$104—$10x720a8a69… ↗
14.09 18:48SOLopened short$72.6K
33 fills
$104—$90xfaca7eec… ↗
14.09 18:43SOLopened short$3.7K
2 fills
$104—$00xaf3a5c11… ↗
14.09 18:37SOLopened short$16.6K
9 fills
$104—$20x4f8317b7… ↗
14.09 18:34SOLopened short$21.1K
12 fills
$104—$30xec29fc68… ↗
14.09 18:33SOLopened short$20.7K
5 fills
$104—$30x27c9debf… ↗
14.09 18:32SOLopened short$72.0K
20 fills
$103—$90xbf8633ea… ↗
14.09 18:31SOLopened short$11.0K
9 fills
$103—$10x8e16dd74… ↗
14.09 18:29SOLopened short$29.1K
5 fills
$103—$40x484a4ebe… ↗
14.09 18:28SOLopened short$74.1K
23 fills
$103—$90xd8ca00a1… ↗
14.09 18:26SOLopened short$20.7K
8 fills
$103—$30x8b19fc4e… ↗
14.09 18:23SOLopened short$41.4K
12 fills
$103—$80x15406c08… ↗
14.09 17:10SOLopened short$7.8K
3 fills
$103—$10xbac0e612… ↗
14.09 17:06SOLopened short$12.7K
6 fills
$103—$20x8cabdb22… ↗
14.09 17:02SOLopened short$23.7K
4 fills
$103—$30x09d348b8… ↗
14.09 17:01SOLopened short$6.8K
7 fills
$103—$10x88e93264… ↗
14.09 17:00SOLopened short$270
2 fills
$103—$00x84bf56f5… ↗
14.09 16:57SOLopened short$51.3K
25 fills
$103—$90x880f82fb… ↗
14.09 08:20PPONSclosed short$5.6K
17 fills
$0.5585+$3.0K$10x708c4363… ↗
14.09 08:14PPONSclosed short$2.8K
8 fills
$0.5570+$1.5K$00x29ff7389… ↗
14.09 08:12CCASHCATclosed short$3.2K
15 fills
$0.1576+$899$00xfb2e1f53… ↗
14.09 08:09CCASHCATclosed short$1.6K
2 fills
$0.1569+$456$00xc76bc3ed… ↗
14.09 04:24LITopened short$470$4.70—$00x0bf97e83… ↗
14.09 03:31LITopened short$465
2 fills
$4.65—$00x235b0b27… ↗
14.09 03:19LITopened short$460$4.60—$00xdd1fcc09… ↗
14.09 03:11LITopened short$454$4.54—$00xd40c1aca… ↗
14.09 02:49LITopened short$449$4.49—$00x009981dc… ↗
14.09 02:24LITopened short$444$4.44—$00x9e8c0f3f… ↗
14.09 02:20LITopened short$439$4.39—$00x1f76e03f… ↗
14.09 02:17LITopened short$434$4.34—$00xc6a1c324… ↗
13.09 21:13LITopened short$429$4.29—$00xb8342071… ↗
13.09 17:30ETHopened short$50.1K
10 fills
$2,505—$60x58585504… ↗
13.09 17:18ETHopened short$25.1K
9 fills
$2,509—$30x415f2b8d… ↗
13.09 17:12ETHopened short$141.6K
22 fills
$2,510—$240xcd13a708… ↗
13.09 17:11ETHopened short$59.1K
5 fills
$2,508—$80x6396b096… ↗
13.09 17:10ETHopened short$25.1K
7 fills
$2,507—$30x52174b7d… ↗
13.09 17:09ETHopened short$200.6K
20 fills
$2,507—$260xfaf79dfe… ↗
13.09 16:55LITopened short$424$4.24—$00xe9fdfa44… ↗
13.09 16:45LITopened short$419$4.19—$00xb0f167dd… ↗
13.09 16:18LITopened short$414
2 fills
$4.14—$00x6eb7d190… ↗
13.09 15:21LITopened short$634
4 fills
$4.09—$00xd04c1635… ↗
11.09 18:15LITopened short$2.6K
10 fills
$4.50—$00xd3d16684… ↗
10.09 19:39ETHopened short$246.4K
28 fills
$2,464—$310x1ae6b6e6… ↗
10.09 13:34LITclosed short$2.3K
10 fills
$4.60+$2$10x481ca6d4… ↗
10.09 13:33LITopened short$25.4K
53 fills
$4.61—$70xccef453a… ↗
10.09 13:32LITopened short$59.1K
89 fills
$4.61—$150xd772d8fe… ↗
10.09 13:31LITopened short$3.1K
3 fills
$4.57—$0—
10.09 13:29LITopened short$4.6K
11 fills
$4.56—$1—
10.09 13:24LITopened short$2.3K
3 fills
$4.57—$0—
10.09 13:22LITopened short$2.3K
11 fills
$4.56—$00x649353e0… ↗
10.09 13:19LITopened short$4.5K
2 fills
$4.54—$10xdd6e8ee4… ↗
10.09 13:16LITopened short$11.3K
5 fills
$4.53—$10x4e683865… ↗
10.09 13:10LITclosed short$9.0K
10 fills
$4.48+$258$30xd551282a… ↗
10.09 13:04LITopened short$776$4.51—$00x21a13a7f… ↗
10.09 12:59LITclosed short$22.1K
27 fills
$4.45+$809$80x65f6fecc… ↗
10.09 06:55LITopened short$18$4.62—$0—
10.09 06:51LITopened short$73.3K
24 fills
$4.62—$100xcf14a506… ↗
10.09 06:50LITopened short$10.6K
53 fills
$4.61—$10x71ee66fb… ↗
10.09 06:49LITopened short$9.3K
49 fills
$4.61—$10x4b9667d3… ↗
10.09 06:48LITopened short$26.7K
57 fills
$4.60—$30xf7c0f332… ↗
10.09 06:47LITopened short$21.7K
72 fills
$4.60—$30xb0ffa3a5… ↗
10.09 06:46LITopened short$3.8K
35 fills
$4.59—$00xdd2854af… ↗
10.09 06:45LITopened short$294
2 fills
$4.59—$00xa82a9495… ↗
10.09 06:45ENAopened short$15.8K
5 fills
$0.1511—$20xd53cdf7d… ↗
10.09 06:43LITopened short$14$4.60—$0—
10.09 06:43FFARTCOINopened short$1.3K$0.1439—$00x4fa1fa7e… ↗
10.09 06:43LITopened short$18$4.60—$0—
10.09 06:43ENAopened short$13$0.1512—$0—
10.09 06:43FFARTCOINopened short$46
2 fills
$0.1439—$00xfddfe308… ↗
10.09 06:42LITopened short$2.1K
16 fills
$4.60—$00xf799d2eb… ↗
10.09 06:42FFARTCOINopened short$192$0.1439—$00x1e8993bb… ↗
10.09 06:42ENAopened short$7.6K
3 fills
$0.1512—$10x45bfe620… ↗
10.09 06:41ENAopened short$9.6K
2 fills
$0.1513—$10x7f8b550c… ↗
10.09 06:41LITopened short$115
3 fills
$4.60—$00x65ca22c4… ↗
10.09 06:41ENAopened short$12$0.1513—$0—
10.09 06:41LITopened short$428
10 fills
$4.60—$0—
10.09 06:40FFARTCOINopened short$2.9K$0.1442—$00x2c7f9283… ↗
10.09 06:40LITopened short$6.6K
22 fills
$4.60—$1—
10.09 06:40FFARTCOINopened short$2.9K$0.1442—$00x31435f89… ↗
10.09 06:40ENAopened short$2.9K
2 fills
$0.1512—$00x5213bf1d… ↗
10.09 06:40LITopened short$588
4 fills
$4.60—$00x4f5241c8… ↗
10.09 06:40ENAopened short$5.7K
3 fills
$0.1512—$10x36df298a… ↗
10.09 06:40LITopened short$299$4.60—$00xf8de57ca… ↗
10.09 06:40FFARTCOINopened short$2.5K
12 fills
$0.1441—$00x1516198c… ↗
10.09 06:40LITopened short$147$4.60—$00xc8af52ad… ↗
10.09 06:40FFARTCOINopened short$340$0.1441—$00x942c4331… ↗
10.09 06:40ENAopened short$4.5K
2 fills
$0.1512—$10xec11b421… ↗
10.09 06:39LITopened short$1.5K
6 fills
$4.60—$00x9d39b694… ↗
10.09 06:39ENAopened short$4.5K
2 fills
$0.1512—$10x0e527145… ↗
10.09 06:39LITopened short$18$4.60—$0—
10.09 06:39FFARTCOINopened short$1.1K$0.1441—$00x8cf26ec4… ↗
10.09 06:39LITopened short$97$4.60—$00xd1f43ab1… ↗
10.09 06:39ENAopened short$856
3 fills
$0.1512—$00xe3d93b99… ↗
10.09 06:39FFARTCOINopened short$12$0.1441—$0—
10.09 06:39ENAopened short$11.3K
18 fills
$0.1512—$10x32051960… ↗
10.09 06:39FFARTCOINopened short$1.8K
2 fills
$0.1441—$00xd707d7a5… ↗
10.09 06:39ENAopened short$4.2K
5 fills
$0.1512—$10x3b0a0c72… ↗
10.09 06:39LITopened short$4.6K
4 fills
$4.60—$20xf70df6a6… ↗
10.09 06:38FFARTCOINopened short$2.9K
2 fills
$0.1438—$00x79a7f50b… ↗
10.09 06:38ENAopened short$13.0K
11 fills
$0.1511—$20x2232e456… ↗
10.09 06:19LITclosed short$8.3K
28 fills
$4.61+$35$10xb66758eb… ↗
10.09 06:15LITclosed short$15.0K
21 fills
$4.62+$41$50xb4bc492a… ↗
10.09 06:14LITclosed short$19.3K
35 fills
$4.62+$36$70xdb104bed… ↗
10.09 06:12LITclosed short$6.2K
22 fills
$4.62+$13$10x82b1b2b5… ↗
10.09 06:11LITclosed short$3.6K
6 fills
$4.62+$8$10xc57332a3… ↗
10.09 06:10LITopened short$1.5K
4 fills
$4.62—$10xd74f15a4… ↗
10.09 06:10LITclosed short$8.3K
12 fills
$4.62+$20$10x66c0b7f0… ↗
10.09 06:09LITclosed short$905
6 fills
$4.62+$2$00xaf217e54… ↗
10.09 06:03LITopened short$15.0K
41 fills
$4.63—$2—
10.09 06:02LITopened short$17.5K
42 fills
$4.63—$2—
10.09 06:01LITopened short$9.3K
42 fills
$4.62—$1—
10.09 05:59LITopened short$17.8K
8 fills
$4.63—$20xefbd551b… ↗
10.09 05:58LITopened short$759
2 fills
$4.63—$00x89c3a395… ↗
09.09 06:51CCASHCATopened short$6.1K
9 fills
$0.2025—$1—
08.09 16:27PPONSopened short$2.3K
4 fills
$0.8680—$00x27fd3e30… ↗
08.09 16:25PPONSopened short$10.6K
9 fills
$0.8605—$10xaf04e94a… ↗
07.09 16:29PPONSclosed short$13.7K
2 fills
$0.6850+$2.2K$20x018ec535… ↗
07.09 15:40PPONSclosed short$7.2K
2 fills
$0.7200+$743$10x24208bbe… ↗
07.09 15:37PPONSclosed short$7.2K$0.7250+$693$10xbbfa2025… ↗
07.09 15:36PPONSclosed short$14.7K
3 fills
$0.7325+$1.2K$2—
07.09 15:32PPONSclosed short$7.4K$0.7400+$543$10x94e61baa… ↗
07.09 15:31PPONSclosed short$7.5K
3 fills
$0.7450+$493$10xee8af5a7… ↗
07.09 15:28PPONSclosed short$15.1K
2 fills
$0.7525+$837$2—
07.09 15:26PPONSclosed short$7.5K$0.7550+$393$1—
07.09 15:17PPONSclosed short$7.5K
9 fills
$0.7450+$493$10x8fdbd218… ↗
07.09 15:15PPONSclosed short$11.1K
6 fills
$0.7400+$815$1—
07.09 15:13PPONSclosed short$7.5K
4 fills
$0.7450+$493$1—
07.09 15:11PPONSclosed short$7.5K$0.7450+$493$1—
07.09 15:10PPONSclosed short$12.6K
2 fills
$0.7450+$835$20x85980c3e… ↗
07.09 14:31PPONSopened short$13.4K
19 fills
$0.7901—$50x24f70b6e… ↗
07.09 11:16PPONSclosed short$7.9K
3 fills
$0.7945+$3$1—
07.09 11:14PPONSclosed short$10.8K
8 fills
$0.7937+$14$20xdb182704… ↗
07.09 11:13PPONSclosed short$5.1K
3 fills
$0.7938+$6$10x7c5853f0… ↗
07.09 11:12PPONSclosed short$11.9K
6 fills
$0.7953−$8$2—
07.09 11:10PPONSclosed short$4.0K$0.7970−$11$10xdb003934… ↗
07.09 11:09PPONSclosed short$8.0K
28 fills
$0.7985−$37$1—
07.09 11:07PPONSclosed short$4.0K
11 fills
$0.8000−$26$1—
07.09 11:06PPONSclosed short$8.0K
3 fills
$0.8005−$57$10x6fe0d02a… ↗
07.09 11:04PPONSclosed short$12.0K
3 fills
$0.8030−$123$20xde692cb0… ↗
07.09 11:02PPONSclosed short$851$0.8050−$11$00x82a22c0a… ↗
07.09 10:59PPONSclosed short$3.2K
3 fills
$0.8050−$40$00x6a040d2c… ↗
07.09 09:52PPONSopened short$16.7K
27 fills
$0.8353—$60x972c5068… ↗
07.09 09:49PPONSopened short$16.7K
6 fills
$0.8358—$60x759dcaa9… ↗
07.09 09:29PPONSopened short$8.5K
9 fills
$0.8485—$1—
07.09 09:20PPONSopened short$21.0K
15 fills
$0.8381—$60x7431923b… ↗
07.09 09:08PPONSopened short$20.9K$0.8366—$30x3445a3d6… ↗
07.09 09:07PPONSopened short$20.5K
3 fills
$0.8198—$80x3bb46f3a… ↗
07.09 09:03PPONSopened short$20.2K
13 fills
$0.8090—$30xecb42824… ↗
07.09 08:56PPONSopened short$13.0K$0.8100—$20x70616718… ↗
06.09 15:38PPONSclosed short$10.0K
10 fills
$0.8330−$1.2K$10x95668749… ↗
06.09 15:31PPONSopened short$10.0K
11 fills
$0.8350—$10x0f56d713… ↗
06.09 15:04PPONSclosed short$9.6K$0.8000−$1.0K$10x59edde46… ↗
06.09 14:25PPONSclosed short$3.3K$0.8550−$539$0—
06.09 14:20PPONSclosed short$17.3K
3 fills
$0.8580−$2.9K$2—
05.09 15:12PPONSopened short$8.8K
11 fills
$0.9340—$10x47457282… ↗
05.09 15:10PPONSopened short$494
2 fills
$0.9340—$00xbd7bf499… ↗
05.09 12:20PPONSopened short$8.9K
6 fills
$0.8940—$30xe1a6649d… ↗
05.09 12:17PPONSopened short$8.9K
9 fills
$0.8920—$10x68143559… ↗
05.09 06:27PPONSopened short$7.5K
3 fills
$0.7480—$10x59ceef13… ↗
05.09 01:02PPONSclosed short$6.4K$0.6400−$26$10xfcf37ea7… ↗
05.09 01:00PPONSclosed short$6.5K
7 fills
$0.6450−$76$10xcdba60f5… ↗
04.09 20:38PPONSclosed short$6.7K$0.6650−$276$10xc63def68… ↗
04.09 20:10PPONSclosed short$6.7K$0.6700−$326$10xe0efd510… ↗
04.09 20:08PPONSclosed short$6.8K$0.6750−$376$10x31fa6bad… ↗
04.09 18:24PPONSclosed short$12.4K
9 fills
$0.7121−$1.3K$20xab5d85db… ↗
04.09 18:23PPONSclosed short$1.7K$0.7150−$190$00xbc7db904… ↗
04.09 18:21PPONSclosed short$3.3K
4 fills
$0.7170−$367$00xce3c04a0… ↗
04.09 18:11PPONSclosed short$3.8K
10 fills
$0.7100−$390$00x1fe7dc62… ↗
04.09 18:09PPONSclosed short$7.2K$0.7150−$776$10xd7369f41… ↗
04.09 18:07PPONSclosed short$7.2K
25 fills
$0.7196−$822$30x33f4a8d4… ↗
04.09 18:00PPONSclosed short$81
2 fills
$0.7100−$8$0—
04.09 17:57PPONSclosed short$7.2K
3 fills
$0.7150−$776$10x140492b2… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

360
Deposited
$12.8M
Withdrawn
$11.4M
Net deposited
+$1.4M
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 16:30sent to HyperEVM$50.0K$0→ HyperEVM
21.09.26 19:36transfer received$50.0K—← 0x6b9e77…390a24
21.09.26 09:13transfer received$50.0K—← 0x6b9e77…390a24
19.09.26 08:37transfer received$144.7K—← 0x222222…222222
13.09.26 16:52transfer received$300.0K—← 0x6b9e77…390a24
10.09.26 06:56transfer received$100.0K—← 0x6b9e77…390a24
07.09.26 15:42sent to another address$170.2K—→ 0x222222…222222
07.09.26 09:30transfer received$87.4K—← 0x222222…222222
03.09.26 17:21transfer received$84.2K—← 0x222222…222222
03.09.26 11:00sent to another address$371.7K—→ 0x222222…222222
03.09.26 10:54transfer received$100.0K—← 0x6b9e77…390a24
27.08.26 09:33staking4.6K HYPE—out of staking
05.08.26 04:41sent to HyperEVM$71.6K—→ HyperEVM
02.08.26 06:05transfer received$100.0K—← 0x6b9e77…390a24
22.06.26 09:52sent to HyperEVM$9—→ HyperEVM
22.06.26 09:51transfer received$40—← 0x222222…222222
22.06.26 09:51transfer received$9—← HyperEVM
14.06.26 19:37sent to HyperEVM$466—→ HyperEVM
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.04.26 20:02sent to another address$7.7K$1→ 0xcaf474…df7cf1
28.04.26 20:00withdrawal$24.6K$10xd5c70582…
28.04.26 20:00sent to another address$59.4K—→ 0xda8c2a…508aff
28.04.26 19:59sent to another address$71.6K—→ 0xda8c2a…508aff
09.04.26 16:28moved between venues$53—between own venues · spot → HyperCore
21.03.26 01:19transfer received$53—← 0x200000…000152
21.03.26 01:15spot transfer$53—→ 0x200000…000152
04.02.26 19:38sent to another address$169.1K—→ 0xc89401…5fb3ec
04.02.26 19:09transfer received$8.9K—← 0xf70da9…a3dbef
04.02.26 19:07transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:07transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:07transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:07transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:06transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:06transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:06transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:06transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:06transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:05transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:05transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:05transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:05transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:04transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:04transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:04transfer received$10.0K—← 0xf70da9…a3dbef
04.02.26 19:02transfer received$5—← 0xf70da9…a3dbef
02.02.26 13:05moved between venues$24.9K—between own venues · HyperCore → spot
06.01.26 00:31transfer received$131—← 0xb03d90…04fc76
24.12.25 15:57withdrawal$80.0K$10xe21b3c87…
22.12.25 16:39deposit$6.5K—0xe6bf9a5a…
18.12.25 08:28transfer received$6—← 0x062557…ff3072
17.12.25 14:09spot transfer$100.0K—→ 0x200000…0000eb
17.12.25 14:09moved between venues$1—between own venues · HyperCore → spot
17.12.25 14:08moved between venues$10—between own venues · HyperCore → spot
17.12.25 13:59transfer received$100.0K—← 0xc89401…5fb3ec
17.12.25 13:41sent to another address$100.0K—→ 0xc89401…5fb3ec
17.12.25 13:36sent to another address$120.0K—→ 0xc89401…5fb3ec
17.12.25 13:36transfer received$220.0K—← 0xfb6761…f873d8
17.12.25 13:29sent to another address$180.2K—→ 0xc89401…5fb3ec
17.12.25 08:27transfer received$21—← 0x062557…ff3072
16.12.25 08:25transfer received$21—← 0x062557…ff3072
15.12.25 08:23transfer received$21—← 0x062557…ff3072
14.12.25 08:20transfer received$21—← 0x062557…ff3072
13.12.25 08:17transfer received$21—← 0x062557…ff3072
12.12.25 08:13transfer received$21—← 0x062557…ff3072
11.12.25 08:12transfer received$20—← 0x062557…ff3072
10.12.25 08:11transfer received$15—← 0x062557…ff3072
09.12.25 13:26transfer received$35.1K—← 0xfb6761…f873d8
09.12.25 13:14transfer received$145.0K—← 0xfb6761…f873d8
28.11.25 14:12deposit$1.3K—0x948840ee…
27.11.25 13:21moved between venues$2.2K—between own venues · spot → HyperCore
27.11.25 13:20transfer received$1.1K—← 0x790048…33f78e
27.11.25 11:36token airdrop6.3K KNTQ—0xe92fad82…
16.11.25 14:16deposit$30.0K—0x8eedaef2…
16.11.25 01:54deposit$53.0K—0x145c1eac…
10.11.25 12:38withdrawal$72.2K$10x8c7db976…
02.11.25 08:16deposit$53.7K—0x2b3ba0eb…
01.11.25 01:59withdrawal$100.0K$10x5159d4ba…
31.10.25 14:11deposit$150.0K—0xa7ec8bd2…
13.10.25 15:02transfer received$34.6K—← 0xe61112…d798a7
10.10.25 08:37staking2.0K HYPE—into staking
10.10.25 08:35transfer received$88.3K—← 0x222222…222222
08.10.25 13:11staking7.4K HYPE—into staking
08.10.25 13:10transfer received$337.4K—← 0x222222…222222
05.10.25 08:50spot ↔ perps$141.8K—perps → spot
05.10.25 08:21deposit$141.8K—0xa0f6df4c…
05.10.25 08:08transfer received$236.5K—← 0xa822a9…18d748
05.10.25 08:06transfer received$29.5K—← 0xa822a9…18d748
04.10.25 14:29withdrawal$321.5K$10xfb2726cc…
02.10.25 13:49deposit$101.6K—0xdc4807b6…
01.10.25 18:45deposit$1.5K—0xdac7a58f…
01.10.25 08:38deposit$123.6K—0x517e5609…
30.09.25 16:55withdrawal$100.0K$10x9ffe0446…
27.09.25 05:52deposit$100.0K—0xb6420981…
25.09.25 15:16withdrawal$20.0K$10xa7eca1b9…
25.09.25 15:16withdrawal$30.0K$10x27b53c45…
25.09.25 15:15withdrawal$150.0K$10x333be21b…
24.09.25 11:23deposit$978—0xc84b541b…
23.09.25 16:28deposit$55.5K—0x3f938800…
22.09.25 17:09withdrawal$199$10xe1456589…
22.09.25 06:18withdrawal$200.0K$10xa49a30ba…
19.09.25 01:56deposit$14.3K—0x28b8e7e4…
17.09.25 14:02deposit$649—0x1da65018…
17.09.25 14:02withdrawal$649$10x1e8aad83…
17.09.25 10:34deposit$868—0x72fd4f0f…
17.09.25 07:07withdrawal$20.0K$10xbaa3aae1…
16.09.25 16:58withdrawal$50.0K$10x7297d3b8…
14.09.25 13:39deposit$832—0x4a79f322…
13.09.25 10:14deposit$100.0K—0x9e910037…
10.09.25 13:20deposit$41.3K—0x4005556f…
10.09.25 09:50spot transfer$52.6K—→ 0xe0ff1e…ebb41a
10.09.25 09:40spot transfer$27.0K—→ 0xda8c2a…508aff
10.09.25 08:12spot ↔ perps$30.0K—perps → spot
10.09.25 08:11spot ↔ perps$20.0K—perps → spot
10.09.25 08:11spot ↔ perps$30.0K—perps → spot
10.09.25 08:06spot transfer$38.6K—→ 0x222222…222222
10.09.25 08:02spot transfer$33.8K—→ 0xda8c2a…508aff
10.09.25 08:00deposit$104.0K—0x95fb6ace…
10.09.25 05:54spot ↔ perps$3.2K—spot → perps
10.09.25 05:49spot ↔ perps$25.0K—perps → spot
10.09.25 05:24spot ↔ perps$50.0K—perps → spot
09.09.25 09:35deposit$504—0x122029df…
09.09.25 07:59deposit$1.1K—0xb0cd676d…
09.09.25 07:46deposit$50.0K—0xbd55bb8a…
09.09.25 06:55deposit$50.0K—0x77cf3639…
06.09.25 05:57spot ↔ perps$134.8K—spot → perps
06.09.25 05:48transfer received$57.7K—← 0xa822a9…18d748
06.09.25 05:37transfer received$76.5K—← 0xa822a9…18d748
28.08.25 17:48deposit$28.8K—0xb70bfaa7…
27.08.25 19:50withdrawal$25.0K$10x0922405c…
27.08.25 19:34withdrawal$30.0K$10x63144f08…
27.08.25 16:32withdrawal$200.0K$10x748167ac…
27.08.25 09:35deposit$30.6K—0x4209a8fd…
27.08.25 08:49deposit$96.0K—0x66b1e29a…
27.08.25 08:14deposit$96.0K—0x737005a9…
26.08.25 23:14deposit$25.0K—0x7eaec74f…
26.08.25 23:14deposit$50.0K—0x3faeca65…
26.08.25 23:13withdrawal$250.0K$10x53ee17a2…
26.08.25 22:21deposit$15.6K—0xca300d3a…
26.08.25 22:15deposit$67.2K—0x35373121…
26.08.25 22:07deposit$48.0K—0xcef67a85…
26.08.25 22:03deposit$9.6K—0x53035426…
26.08.25 22:02deposit$9.6K—0x4ef64710…
26.08.25 21:19deposit$27.0K—0x67beb41a…
26.08.25 18:53withdrawal$27.0K$10x810ff038…
26.08.25 18:35spot ↔ perps$100.5K—spot → perps
26.08.25 15:15spot transfer$492.7K—→ 0xe0ff1e…ebb41a
26.08.25 15:15spot ↔ perps$296—spot → perps
26.08.25 15:08spot transfer$105.7K$1→ 0xe0ff1e…ebb41a
26.08.25 14:16deposit$25.0K—0xcb4dd310…
26.08.25 14:11withdrawal$75.0K$10x42b146fb…
25.08.25 20:11withdrawal$50.0K$10x9b672d25…
25.08.25 18:07transfer received$603.1K—← 0x8dafbe…0835c0
25.08.25 07:19transfer received$99.5K—← 0x8dafbe…0835c0
25.08.25 07:15transfer received$465—← 0x8dafbe…0835c0
25.08.25 07:05spot ↔ perps$3—spot → perps
25.08.25 06:54withdrawal$100.0K$10x6f8833b9…
23.08.25 00:21deposit$57.6K—0x0cb3b505…
22.08.25 18:19deposit$19.2K—0x86200001…
22.08.25 18:17deposit$28.8K—0xca7b28de…
22.08.25 18:08deposit$57.6K—0xcf81e11b…
22.08.25 17:46deposit$3.5K—0x214b4913…
22.08.25 14:37deposit$28.8K—0x800a9ec6…
22.08.25 14:35deposit$27.6K—0x9cdfbbd1…
22.08.25 14:34deposit$30.0K—0x9b81d344…
22.08.25 11:26deposit$50.0K—0xd5a9bc14…
22.08.25 10:35spot transfer$50.0K$1→ 0xe15dbf…640610
22.08.25 10:30spot ↔ perps$50.0K—perps → spot
19.08.25 12:40withdrawal$20.0K$10xaf0cc7bc…
18.08.25 06:18withdrawal$120.0K$10x0d9af59f…
14.08.25 13:35withdrawal$80.0K$10x60ce7db1…
13.08.25 10:38spot transfer$387.9K—→ 0x222222…222222
13.08.25 10:34spot transfer$45—→ 0x222222…222222
12.08.25 18:27deposit$102.5K—0xeefe1e8d…
11.08.25 14:11deposit$1.0K—0x7b660304…
11.08.25 09:23deposit$41.9K—0x7aa14a71…
09.08.25 17:34deposit$701—0xad93a5b7…
09.08.25 16:25deposit$100.0K—0x682b6d1d…
08.08.25 19:41deposit$60.0K—0x97c6e6b8…
04.08.25 18:14deposit$105.0K—0x40a1ea5b…
01.08.25 18:11withdrawal$100.0K$10x4443b7e5…
31.07.25 06:19deposit$70.0K—0x8814ed1f…
28.07.25 12:53withdrawal$10.0K$10x0fe279fd…
25.07.25 11:17withdrawal$50.0K$10xb234f7a9…
25.07.25 09:58withdrawal$500.0K$10x3604c48d…
25.07.25 03:36deposit$634—0xc3ebe90b…
22.07.25 04:42deposit$101—0x3d805217…
22.07.25 03:12spot ↔ perps$50—spot → perps
22.07.25 03:12deposit$200.0K—0x812ff742…
22.07.25 03:11transfer received$50—← 0x790048…33f78e
22.07.25 03:11transfer received$383.9K—← 0x790048…33f78e
22.07.25 03:10transfer received$45$1← 0x790048…33f78e
17.07.25 19:58withdrawal$100.0K$10x2cdb802f…
17.07.25 19:53withdrawal$350.0K$10x6671d8d2…
17.07.25 19:47spot transfer$196.2K—→ 0xda8c2a…508aff
17.07.25 19:30spot ↔ perps$100.0K—perps → spot
17.07.25 19:22spot ↔ perps$100.0K—perps → spot
17.07.25 19:21deposit$544.7K—0x26a76dc3…
17.07.25 18:26deposit$339—0x6e15051f…
16.07.25 14:48spot ↔ perps$24.4K—spot → perps
16.07.25 13:34spot transfer$25.5K—→ 0xda8c2a…508aff
16.07.25 13:28spot ↔ perps$50.0K—perps → spot
13.07.25 15:05withdrawal$300.0K$10xe5e4c9c9…
12.07.25 16:49deposit$153.0K—0x519ae4e9…
12.07.25 16:32deposit$55.0K—0xf9331833…
12.07.25 14:12deposit$34.0K—0xf7b7f613…
12.07.25 11:10deposit$200.0K—0xdf15e280…
12.07.25 07:42withdrawal$165.0K$10x513aee8a…
12.07.25 04:48withdrawal$500.0K$10x60b521ef…
11.07.25 10:34deposit$198.7K—0xed48fe71…
11.07.25 07:38deposit$330.0K—0xed259550…
11.07.25 07:27deposit$23.2K—0xad640d53…
11.07.25 07:02deposit$180.0K—0x6a15d59b…
11.07.25 05:17deposit$130.0K—0xc16fff5c…
10.07.25 17:08deposit$10.0K—0xd464d385…
10.07.25 12:45deposit$38—0x24772178…
10.07.25 11:54deposit$684—0x9e109a79…
02.07.25 08:19deposit$78.8K—0x811ecb71…
02.07.25 00:33deposit$13.0K—0x9d90ec18…
01.07.25 06:23deposit$34.4K—0xc8e6fc6a…
01.07.25 06:22deposit$100.0K—0x9c8ec245…
01.07.25 06:19withdrawal$200.0K$10x27ecd83e…
30.06.25 08:04deposit$200.0K—0xb38f393c…
30.06.25 00:52withdrawal$400.0K$10xf22e097d…
30.06.25 00:38spot ↔ perps$314.5K—spot → perps
29.06.25 23:36withdrawal$100.0K$10x7af6fcc7…
29.06.25 23:30withdrawal$200.0K$10x4734ab94…
29.06.25 23:25spot ↔ perps$146.2K—spot → perps
29.06.25 23:05transfer received$466.5K—← 0xa822a9…18d748
29.06.25 10:51spot ↔ perps$160.4K—spot → perps
29.06.25 10:36transfer received$160.7K—← 0xa822a9…18d748
28.06.25 22:06deposit$66.5K—0x7c45eb62…
28.06.25 12:34deposit$40.0K—0x5107caef…
27.06.25 19:12deposit$50.0K—0xa86badfa…
27.06.25 17:04deposit$40.0K—0x7d35a73e…
26.06.25 22:59deposit$50.8K—0x4011b5bd…
26.06.25 15:48withdrawal$100.0K$10xc8c04cb6…
23.06.25 20:53deposit$50.0K—0x90e20606…
22.06.25 22:11deposit$100.0K—0xb25ecbf9…
22.06.25 14:35withdrawal$108.7K$10x3f96ad8b…
21.06.25 18:34spot transfer$118.0K—→ 0xda8c2a…508aff
21.06.25 14:59withdrawal$118.1K$10x3464a115…
19.06.25 14:15withdrawal$103.8K$10x5cd722a8…
19.06.25 14:07withdrawal$94.9K$10x869e08c0…
19.06.25 14:02withdrawal$98.1K$10x43a0f178…
12.06.25 19:25deposit$447—0x0d0f5c70…
12.06.25 16:14withdrawal$47.0K$10xe6e23b62…
12.06.25 15:37withdrawal$23.4K$10x653e162c…
11.06.25 16:40deposit$8.0K—0xafdde0e5…
10.06.25 12:24deposit$100.0K—0x2dfe95d4…
09.06.25 23:07deposit$150.0K—0xa4cbbcaf…
09.06.25 18:15deposit$130.6K—0xe324e8db…
09.06.25 16:17transfer received$165.8K—← 0xa822a9…18d748
09.06.25 16:15transfer received$115—← 0xa822a9…18d748
09.06.25 12:02deposit$240—0xa6e522de…
09.06.25 11:16deposit$312—0x6e4f93d9…
08.06.25 17:16deposit$80.0K—0x3b15be04…
05.06.25 07:14withdrawal$250.0K$10xe88ef7ea…
05.06.25 07:09spot ↔ perps$250.0K—spot → perps
05.06.25 07:09spot ↔ perps$100.0K—perps → spot
05.06.25 07:08spot ↔ perps$150.0K—perps → spot
05.06.25 07:08withdrawal$200.0K$10xf62c6960…
24.05.25 20:18deposit$55—0xab60be90…
22.05.25 22:03deposit$25.0K—0xc6d2e9d1…
22.05.25 22:02deposit$45.3K—0x7dc95551…
22.05.25 22:00spot ↔ perps$6.6K—spot → perps
22.05.25 21:21spot transfer$142.2K—→ 0xda8c2a…508aff
22.05.25 15:42spot ↔ perps$50.0K—perps → spot
22.05.25 14:36deposit$100.0K—0xcb2cc7e0…
22.05.25 14:34spot ↔ perps$50.0K—perps → spot
22.05.25 14:26spot ↔ perps$25.0K—perps → spot
22.05.25 14:20spot ↔ perps$25.0K—perps → spot
22.05.25 08:17deposit$100.0K—0x48f9a6d5…
21.05.25 20:46spot ↔ perps$14.4K—spot → perps
21.05.25 04:31spot transfer$130.5K—→ 0xda8c2a…508aff
20.05.25 22:57spot ↔ perps$50.0K—perps → spot
20.05.25 22:23spot transfer$4.1K—→ 0xda8c2a…508aff
20.05.25 22:15spot ↔ perps$96.0K—spot → perps
20.05.25 22:15spot ↔ perps$96.0K—perps → spot
20.05.25 22:14spot transfer$78.0K—→ 0xda8c2a…508aff
20.05.25 21:56spot transfer$69.8K—→ 0xda8c2a…508aff
20.05.25 21:32spot ↔ perps$150.0K—spot → perps
20.05.25 21:31spot ↔ perps$150.0K—perps → spot
20.05.25 21:30spot ↔ perps$150.0K—perps → spot
20.05.25 21:23spot transfer$104.5K—→ 0xda8c2a…508aff
20.05.25 20:19spot ↔ perps$200.0K—perps → spot
20.05.25 20:15deposit$611.1K—0x195a7639…
20.05.25 19:47spot transfer$51.5K—→ 0xda8c2a…508aff
20.05.25 19:40spot transfer$383—→ 0xda8c2a…508aff
20.05.25 19:09spot transfer$37$1→ 0xda8c2a…508aff
20.05.25 18:44spot ↔ perps$50.0K—perps → spot
20.05.25 18:41deposit$200.0K—0xcbed2393…
16.05.25 20:21deposit$436—0x1ed33c2c…
16.05.25 08:05deposit$641—0x68219d0f…
11.05.25 15:40deposit$50.0K—0x1e237851…
03.02.25 22:21withdrawal$52.6K$10x202aa788…
03.02.25 22:17vaultWithdraw——0x6329fcdd…
28.01.25 22:46withdrawal$764.5K$10x249ed65e…
28.01.25 22:42spot ↔ perps$342.7K—spot → perps
27.01.25 10:03withdrawal$10.0K$10x0a2d77b1…
“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 3526 min ago

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