Market cap$2.86T-3.6%
Volume 24h$169.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x2dff6f…895f49

0x2dff6f43bf9456899f0035714cbe25d5e9895f49copy

Hyperliquid wallet 0x2dff6f…895f49 currently holds $31 in perps and $358 in spot. Open positions: 2. The largest is a $98 JTO long at 5x leverage, entry $0.57975. All-time P&L: -$943, last 30 days: +$981. Rank on the exchange account leaderboard: 17531. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.3K
perps $31 · other $1.3K
other
Free margin
$0
withdrawable $0
free
Position value
$156
leverage ×5.0
margin
Trading, 7 days
Win rate52.9%
Max drawdown39.6%
Trades17
Fills56.00

Cumulative P&L

includes open positions
−$3.7K−$2.4K−$1.1K$2092026-04-012026-10-05in-crypto.app
24 hours
+$27
48 hours
+$52
7 days
+$24
30 days
+$100
All time
−$863
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $156short $0
Open ROE-1.38%
Unrealised P&L−$0
Rank#17531
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
JJTO long
cross ×5
$98
169.00 JTO
−$0
-1.01%
$0.5797$0.5786—$20—
LIT long
cross ×5
$59
15.00 LIT
−$0
-1.99%
$3.92$3.91—$12−$0
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

1
CoinAmountPriceValueAvg. entryCost basisP&L
USDC358.19$1.00$358———
“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

945
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 12:22CAKEshort5m+$0.47−201.8 CAKE$2.4913$0.28
01.10 05:02MMONlong1h 06m−$2.087 587 MON$0.032523$0.20
01.10 05:02WWlong9h 54m+$10.3918 926.4 W$0.01368$0.21
01.10 03:50LITlong3m−$0.5361 LIT$4.0537$0.20
01.10 03:43CCHIPlong18s−$1.985 664 CHIP$0.0436798528$0.20
01.10 03:18PPURRlong4s−$1.841 618 PURR$0.153$0.20
01.10 02:35NNILlong34s−$0.522 859 NIL$0.087112$0.20
01.10 02:10WLDlong52m−$1.99455.4 WLD$0.54021$0.14
01.10 01:31MMONlong2h 08m+$5.448 000 MON$0.031872$0.14
30.09 20:04ETHFIshort26m+$3.97−323 ETHFI$0.76149$0.14
30.09 19:54MMONlong2h 08m+$2.318 689 MON$0.028815$0.14
30.09 18:50NEARlong26m−$1.2345.7 NEAR$5.4043$0.14
30.09 18:18VVVlong3h 25m−$0.351.27 VVV$27.596$0.02
30.09 18:18CCshort3h 25m+$0.64−282 CC$0.12533$0.02
30.09 18:18CCHIPshort3h 25m+$0.91−800 CHIP$0.0437204313$0.02
30.09 16:53NEARlong26m+$2.6446 NEAR$5.4528$0.14
30.09 15:48HYPElong7m+$0.570.65 HYPE$86.914$0.03
30.09 14:00UUSELESSlong5m−$0.09140 USELESS$0.25243$0.02
30.09 13:29ETHFIlong17m+$0.2539.2 ETHFI$0.79035$0.03
30.09 10:30MMONlong2h 59m+$1.111 402 MON$0.027674$0.02
30.09 08:51UNIlong3m−$0.074.8 UNI$8.8254458333$0.03
30.09 07:56ETHFIshort1h 17m−$0.09−50.1 ETHFI$0.76181$0.02
30.09 07:35ZZENshort26m−$0.12−5.52 ZEN$6.9168$0.02
30.09 06:21MORPHOshort1h 17m+$0.28−12.5 MORPHO$2.5355$0.02
30.09 06:21VVVshort1h 17m+$0.01−1.2 VVV$26.659$0.02
30.09 05:26EEIGENshort26m+$0.16−129.64 EIGEN$0.2485$0.02
30.09 05:25ZZENshort26m+$0.11−4.64 ZEN$6.9269$0.02
30.09 02:49LITshort5m+$0.01−6 LIT$3.8008$0.01
30.09 01:33BBERAshort55m+$0.25−51.4 BERA$0.23939$0.01
30.09 01:32GGRASSlong9m+$0.2116.7 GRASS$0.75406$0.01
29.09 23:36GGRASSlong26m+$0.0316.2 GRASS$0.7682$0.01
29.09 22:25AAZTEClong1h 54m−$0.55704 AZTEC$0.016857$0.01
29.09 22:21AAPEXshort10h 38m+$1.32−42 APEX$0.26139$0.01
29.09 21:57FFARTCOINlong1h 17m−$0.1068.4 FARTCOIN$0.18091$0.01
29.09 21:05PUMPshort7s−$0.02−2 136 PUMP$0.005881$0.01
29.09 20:50PPONSshort4s−$0.00−24 PONS$0.52405$0.01
29.09 20:50PPONSlong2h 35m−$0.1546 PONS$0.52451$0.02
29.09 18:18MORPHOlong3m+$0.045 MORPHO$2.492896$0.01
29.09 18:10NEARshort20m−$0.07−2.6 NEAR$4.8368$0.01
29.09 17:53VVVshort2m−$0.02−0.47 VVV$26.483$0.01
29.09 17:16XXPLlong3h 50m−$0.34154 XPL$0.098199$0.01
29.09 16:44JJTOlong1h 33m−$0.2621 JTO$0.5527$0.01
29.09 16:12GRAMlong5h 55m−$0.537 GRAM$1.517$0.01
29.09 16:09ZROlong1h 17m−$0.297.2 ZRO$1.6642$0.01
29.09 16:03PUMPlong53s+$0.042 157 PUMP$0.005782$0.01
29.09 15:59HBARlong26m−$0.08109 HBAR$0.11238$0.01
29.09 15:36ENAlong3h 21m−$0.2548 ENA$0.24928$0.01
29.09 15:06FFARTCOINlong7s−$0.1170.2 FARTCOIN$0.17632$0.01
29.09 12:46KkBONKlong17m+$0.183 393 kBONK$0.003715$0.01
29.09 12:32FFARTCOINlong3m+$0.0369.1 FARTCOIN$0.18025$0.01
29.09 12:28FFARTCOINlong6m−$0.0169.1 FARTCOIN$0.17948$0.01
29.09 12:18FFARTCOINlong7m+$0.1361.7 FARTCOIN$0.18081$0.01
29.09 12:02NEARlong28m+$0.124.8 NEAR$4.9135$0.01
29.09 11:47ARBlong39m+$0.2859.2 ARB$0.21482$0.01
29.09 09:55PUMPlong6m−$0.282 412 PUMP$0.005034$0.01
29.09 09:45NNILshort15s−$0.03−153 NIL$0.082101$0.01
29.09 09:45NNILlong11s−$0.04151 NIL$0.082109$0.01
29.09 09:22IIOTAlong11s−$0.03224 IOTA$0.055247$0.01
29.09 09:21IIOTAlong9s−$0.01225 IOTA$0.055126$0.01
29.09 09:09IIOTAshort18s+$0.01−227 IOTA$0.055109$0.01
29.09 08:48HYPElong1h 03m−$0.010.14 HYPE$88.25$0.01
29.09 08:20CCELOlong5m+$0.10118 CELO$0.10625$0.01
29.09 08:04ONDOlong5s−$0.0223 ONDO$0.52437$0.01
29.09 08:03ONDOshort6s−$0.01−24 ONDO$0.5241$0.01
29.09 07:59IIOTAshort12s−$0.05−223 IOTA$0.056375$0.01
29.09 07:58IIOTAshort16s−$0.05−223 IOTA$0.056316$0.01
29.09 07:50IIOTAshort7s−$0.05−224 IOTA$0.056163$0.01
29.09 07:49IIOTAlong13s−$0.08221 IOTA$0.056122$0.01
29.09 07:46HYPElong17s−$0.020.14 HYPE$88.389$0.01
29.09 07:45MMETshort11s−$0.16−156 MET$0.32144$0.04
29.09 07:41MMETlong10s−$0.30153 MET$0.32181$0.04
29.09 07:27HYPElong26m+$0.200.56 HYPE$88.371$0.03
29.09 05:19AEROlong26m−$0.1759 AERO$0.82717$0.03
29.09 05:18HYPEshort18m−$0.09−0.57 HYPE$87.3264736842$0.03
29.09 05:18RRUNElong26m+$0.5864 RUNE$0.78647$0.03
29.09 03:14XMRshort1h 49m−$0.48−0.094 XMR$538.68$0.04
29.09 03:02AEROshort26m−$0.49−63 AERO$0.80504$0.03
29.09 01:22NEARshort7m−$0.32−10.7 NEAR$4.7052$0.04
29.09 01:13DASHshort13s−$0.02−0.79 DASH$63.005$0.04
29.09 00:47UNIlong6m−$0.145.6 UNI$8.7861875$0.04
29.09 00:05ENAshort1h 17m−$0.52−980 ENA$0.25728$0.14
29.09 00:02XXPLshort1h 17m−$4.36−2 589 XPL$0.09869$0.14
28.09 23:28PUMPlong17s−$1.1650 474 PUMP$0.004915$0.20
28.09 23:23PPONSlong5m−$0.47458 PONS$0.54328$0.20
28.09 22:58ALGOlong29s−$1.471 841 ALGO$0.13437$0.20
28.09 22:04HBARlong1h 17m+$1.162 031 HBAR$0.12282$0.14
28.09 21:58PPURRlong2h 45m−$5.051 754 PURR$0.139$0.20
28.09 20:19VVVshort52m−$2.38−9.2 VVV$27.57$0.14
28.09 20:04HYPEshort5m−$0.33−2.87 HYPE$87.591$0.14
28.09 19:51ZECshort26m+$2.53−0.16 ZEC$1 464.60$0.13
28.09 19:50IIOTAlong14s−$2.114 448 IOTA$0.0553516637$0.20
28.09 19:47IIOTAshort10s−$2.21−2 462 IOTA$0.055583$0.11
28.09 19:38PUMPlong14s−$1.4947 792 PUMP$0.005185$0.20
28.09 19:19VVVlong26m−$4.598.92 VVV$27.422$0.14
28.09 18:41LITlong19s−$1.5156 LIT$4.3816$0.20
28.09 18:26ZECshort26m−$0.05−0.16 ZEC$1 525.80$0.13
28.09 18:19ZZKlong5m−$0.1419 985 ZK$0.012421$0.14
28.09 17:30AEROlong11h 16m+$4.56310 AERO$0.8151173226$0.21
28.09 17:27VVVlong10m−$1.368.91 VVV$27.694$0.20
28.09 17:23CCFXlong11h 09m−$0.874 564 CFX$0.054211$0.20
28.09 17:19UNIlong4m−$1.4427.6 UNI$8.9448083333$0.20
28.09 17:11PUMPshort2m−$2.23−47 619 PUMP$0.005331$0.14
28.09 16:30DOGEshort3h 50m−$2.41−2 678 DOGE$0.094862$0.14
28.09 16:29ARBlong7m+$0.211 211.1 ARB$0.20587$0.20
28.09 16:29ADAshort3h 50m+$2.45−1 000 ADA$0.24867$0.14
28.09 16:29LINKshort3h 50m−$8.00−17.2 LINK$14.997$0.14
28.09 16:28ONDOshort3h 50m+$5.03−466 ONDO$0.52612$0.14
28.09 16:12RREZlong9h 58m−$4.4160 067 REZ$0.004065$0.20
28.09 14:30PUMPshort4m+$3.09−48 942 PUMP$0.005078$0.14
28.09 13:52ENAlong5m−$1.71916 ENA$0.26987$0.14
28.09 13:39VVVshort9m+$0.20−8.83 VVV$28.393$0.14
28.09 13:31HYPEshort11m+$0.30−2.8 HYPE$89.426$0.21
28.09 13:30IIOTAlong9m−$2.434 624 IOTA$0.053423$0.20
28.09 13:19NEARlong26m+$0.6648 NEAR$5.2043$0.14
28.09 13:17PUMPlong26m−$6.4546 772 PUMP$0.005203$0.14
28.09 12:57SOLlong3m−$0.492.06 SOL$119.99$0.14
28.09 12:56PPROVElong3m−$0.10214 PROVE$0.22909$0.04
28.09 12:49MMONlong26m−$4.338 469 MON$0.028995$0.14
28.09 12:26PUMPlong52m+$7.1649 980 PUMP$0.005137$0.14
28.09 10:27BCHshort3m−$0.50−0.818 BCH$308.3441442543$0.21
28.09 10:02HYPElong25m+$1.832.78 HYPE$89.687$0.20
28.09 09:44XXPLlong3h 31m−$10.792 381 XPL$0.09975$0.20
28.09 09:03WWlong2h 49m−$10.8617 193.9 W$0.01381$0.20
28.09 08:10MMONshort26m−$4.08−8 966 MON$0.028407$0.14
28.09 07:38PUMPshort5m−$1.71−52 224 PUMP$0.0048410716$0.14
28.09 07:20PUMPshort59m+$9.22−48 962 PUMP$0.004917$0.14
28.09 06:40ALGOlong1h 43m−$6.764 216 ALGO$0.11686$0.27
28.09 06:31ZECshort10m−$0.17−0.16 ZEC$1 547.70$0.20
28.09 06:19AAZTEClong5m−$1.6513 261 AZTEC$0.0186177644$0.14
28.09 06:05MMONshort26m−$3.28−9 129 MON$0.02781$0.14
28.09 05:11ZROlong26m−$1.37308.2 ZRO$1.6078$0.27
28.09 04:42XXPLshort44m+$1.26−4 815 XPL$0.1042535286$0.41
28.09 04:04GGRASSshort4m+$13.89−761.3 GRASS$0.64094$0.27
28.09 04:03LITshort3m−$1.44−113 LIT$4.4286$0.27
28.09 03:57LLDOshort26m−$5.35−1 055.6 LDO$0.47998$0.28
28.09 03:56PUMPshort26m+$1.00−97 904 PUMP$0.005115$0.27
28.09 03:56PPONSshort26m+$2.40−942 PONS$0.52816$0.27
28.09 03:27
opened before data
CCFXlong0s−$10.774 400 CFX$0.0540069623$0.10
28.09 03:23
opened before data
AAPEXlong0s−$6.04487 APEX$0.25938$0.05
28.09 02:52HYPEshort3m−$0.58−5.59 HYPE$89.921$0.41
28.09 02:49PPONSshort2m−$4.37−905 PONS$0.5614$0.42
28.09 02:49HYPEshort5m+$0.26−5.59 HYPE$89.773$0.41
28.09 02:48PPONSlong30s−$8.15881 PONS$0.55613$0.41
28.09 02:47PPONSshort17m−$1.31−897 PONS$0.561$0.41
28.09 02:29LLDOshort6m−$4.67−1 037.7 LDO$0.4868824207$0.41
28.09 02:24AAVEshort4m−$2.68−3.29 AAVE$152.60$0.41
28.09 01:53HYPEshort1h 17m+$5.86−5.52 HYPE$89.977$0.27
28.09 01:50PPURRshort52m+$4.94−3 220 PURR$0.15464$0.27
02.09 08:05Xxyz:CXMTshort1h 01m+$0.02−2.8 xyz:CXMT$8.08465$0.00
02.09 06:50Xxyz:SMSNlong31m−$0.100.161 xyz:SMSN$183.04$0.00
02.09 05:21Xxyz:KORUlong1h 01m+$0.110.6 xyz:KORU$19.327$0.00
02.09 05:03Xxyz:PURRDATlong1h 01m+$0.061 xyz:PURRDAT$11.443$0.02
02.09 04:47Xxyz:CRCLlong1h 01m−$0.000.246 xyz:CRCL$89.1075$0.00
02.09 04:35Xxyz:DRAMshort1h 01m+$0.01−0.2 xyz:DRAM$55.072$0.00
02.09 03:31Xxyz:PURRDATshort57s−$0.02−1 xyz:PURRDAT$11.318$0.02
02.09 03:16Xxyz:ZHIPUshort21m−$0.15−0.174 xyz:ZHIPU$143.775$0.00
02.09 02:26Xxyz:SNDKshort1h 01m+$0.02−0.007 xyz:SNDK$1 534.90$0.00
02.09 01:45Xxyz:SMSNshort1h 01m+$0.05−0.067 xyz:SMSN$184.38$0.00
02.09 01:40Xxyz:CRCLlong56m−$0.080.14 xyz:CRCL$88.346$0.00
02.09 00:08Xxyz:SNDKshort54m−$0.01−0.007 xyz:SNDK$1 531.00$0.00
01.09 23:14Xxyz:SNDKshort1h 01m−$0.01−0.016 xyz:SNDK$1 530.56875$0.00
01.09 20:47Xxyz:ZHIPUlong1h 01m+$0.120.074 xyz:ZHIPU$143.67$0.00
01.09 20:02Xxyz:TSLAlong1h 01m+$0.040.03 xyz:TSLA$355.57$0.00
01.09 19:57Xxyz:CRCLlong16m−$0.070.117 xyz:CRCL$89.33$0.00
01.09 19:29Xxyz:AAPLshort1h 01m−$0.13−0.22 xyz:AAPL$325.6675$0.01
01.09 18:42Xxyz:NCLDlong1h 00m−$0.070.5 xyz:NCLD$21.256$0.00
01.09 18:25Xxyz:USARlong41m−$0.070.61 xyz:USAR$17.372$0.00
01.09 17:29Xxyz:AAPLlong1h 02m−$9.956.12 xyz:AAPL$325.067$0.33
01.09 17:26Xxyz:STRClong1h 01m−$0.162.1 xyz:STRC$96.932$0.33
01.09 15:55Xxyz:COINshort5m+$0.03−1.107 xyz:COIN$180.57$0.03
01.09 15:15Xxyz:COINshort42m+$3.32−1.547 xyz:COIN$180.1358435682$0.05
01.09 14:12Xxyz:NBISshort1h 01m+$1.32−0.43 xyz:NBIS$197.01$0.01
01.09 14:11Xxyz:CBRSlong2m−$0.590.48 xyz:CBRS$172.77$0.01
01.09 13:14Xxyz:SNDKshort1h 01m+$0.03−0.014 xyz:SNDK$1 522.30$0.00
01.09 13:02Xxyz:PURRDATlong6m−$0.162 xyz:PURRDAT$11.624$0.04
01.09 09:57Xxyz:COINshort1h 23m+$0.46−1.044 xyz:COIN$183.1281992337$0.03
01.09 09:35Xxyz:CRCLshort1h 01m+$0.72−1.485 xyz:CRCL$92.6256175084$0.02
01.09 08:56Xxyz:PLTRlong18s−$0.030.291 xyz:PLTR$183.68$0.01
01.09 08:46Xxyz:SILVERshort19m+$0.73−1.3 xyz:SILVER$64.867$0.01
01.09 08:05Xxyz:COINshort1h 01m+$0.10−0.127 xyz:COIN$185.96$0.00
01.09 06:52Xxyz:MSTRshort1h 01m+$0.21−0.281 xyz:MSTR$131.77$0.06
01.09 06:24Xxyz:MINIMAXlong4m−$0.160.56 xyz:MINIMAX$46.163$0.00
01.09 05:44Xxyz:SILVERshort58m−$0.14−0.31 xyz:SILVER$66.901$0.00
01.09 05:12Xxyz:MINIMAXlong57m−$0.110.35 xyz:MINIMAX$46.984$0.00
01.09 04:15Xxyz:SMSNlong1h 01m+$0.040.102 xyz:SMSN$189.63$0.00
01.09 03:57Xxyz:ZHIPUshort22m−$0.09−0.075 xyz:ZHIPU$156.80$0.00
01.09 00:51Xxyz:PURRDATshort55m−$0.21−3 xyz:PURRDAT$12.194$0.06
01.09 00:02Xxyz:AMZNshort1h 01m+$0.12−0.407 xyz:AMZN$260.06$0.02
01.09 00:00Xxyz:SKHXlong46m−$0.680.087 xyz:SKHX$1 217.6206896552$0.02
31.08 23:46Xxyz:MSTRshort31m−$0.41−0.808 xyz:MSTR$131.54$0.17
31.08 23:00Xxyz:SKHXshort1h 01m+$0.25−0.04 xyz:SKHX$1 225.90$0.01
31.08 23:00Xxyz:SMSNshort1h 01m−$0.01−0.262 xyz:SMSN$188.61$0.01
31.08 19:23Xxyz:SKHXshort1h 01m+$0.58−0.129 xyz:SKHX$1 213.50$0.03
31.08 19:22Xxyz:GOOGLlong1h 01m−$0.200.572 xyz:GOOGL$338.3222202797$0.03
31.08 19:01Xxyz:AMZNlong1h 01m+$0.060.14 xyz:AMZN$258.57$0.01
31.08 18:59Xxyz:CRWVlong1h 01m−$0.000.67 xyz:CRWV$84.365$0.01
31.08 18:31Xxyz:SPCXshort43m+$0.19−0.45 xyz:SPCX$142.2655555556$0.01
31.08 17:47Xxyz:AAPLlong0s−$0.020.181 xyz:AAPL$314.24$0.01
31.08 17:14Xxyz:AAPLlong0s−$0.050.637 xyz:AAPL$313.86$0.03
31.08 17:08Xxyz:SNDKlong0s−$0.030.133 xyz:SNDK$1 507.90$0.03
“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
05.10 12:22CAKEclosed short$503$2.49+$1$0—
05.10 12:17CAKEopened short$503$2.50—$00xddc7b6a3… ↗
05.10 12:17JJTOopened long$98$0.5797—$00x7d9e1149… ↗
05.10 11:27LITopened long$59$3.92—$00xa62660a6… ↗
01.10 05:02MMONclosed long$247$0.0325−$2$00x7ed627a9… ↗
01.10 05:02WWclosed long$259$0.0137+$11$00xaabe221f… ↗
01.10 03:57MMONopened long$249$0.0328—$00xee102357… ↗
01.10 03:50LITclosed long$247$4.05−$0$00x7f1bf96e… ↗
01.10 03:48LITopened long$248$4.06—$00x0c3c6a77… ↗
01.10 03:43CCHIPclosed long$247
2 fills
$0.0437−$2$00x8a495b7d… ↗
01.10 03:43CCHIPopened long$249$0.0440—$00xd682cf81… ↗
01.10 03:18PPURRclosed long$248$0.1530−$2$00x6d4bdf3f… ↗
01.10 03:18PPURRopened long$249
3 fills
$0.1540—$00xd36d7f57… ↗
01.10 02:35NNILclosed long$249$0.0871−$0$00xf0f5142b… ↗
01.10 02:34NNILopened long$249$0.0872—$00xc8abc49f… ↗
01.10 02:10WLDclosed long$246$0.5402−$2$00xff760099… ↗
01.10 01:31MMONclosed long$255
4 fills
$0.0319+$6$00xf536a309… ↗
01.10 01:19WLDopened long$248$0.5443—$00x64eee1a5… ↗
30.09 23:23MMONopened long$249$0.0312—$00x34a6f884… ↗
30.09 20:04ETHFIclosed short$246
4 fills
$0.7615+$4$00x7ada00a2… ↗
30.09 19:54MMONclosed long$250
2 fills
$0.0288+$2$00xae6974a2… ↗
30.09 19:39ETHFIopened short$250
3 fills
$0.7742—$00xda512ddc… ↗
30.09 19:08WWopened long$248
3 fills
$0.0131—$00x57cad680… ↗
30.09 18:50NEARclosed long$247$5.40−$1$0—
30.09 18:24NEARopened long$248
5 fills
$5.43—$00x81668f57… ↗
30.09 18:18VVVclosed long$35$27.60−$0$00x94a0c049… ↗
30.09 18:18CCclosed short$35$0.1253+$1$00xc6182389… ↗
30.09 18:18CCHIPclosed short$35
2 fills
$0.0437+$1$00x76ba04d1… ↗
30.09 17:46MMONopened long$248
2 fills
$0.0285—$00x915d9f09… ↗
30.09 16:53NEARclosed long$251$5.45+$3$00x0a39c388… ↗
30.09 16:27NEARopened long$248$5.39—$00x43034820… ↗
30.09 15:48HYPEclosed long$56$86.91+$1$00x2484dbce… ↗
30.09 15:41HYPEopened long$56$86.00—$00xf549a9ec… ↗
30.09 14:54VVVopened long$35
2 fills
$27.85—$00x13edf409… ↗
30.09 14:54CCopened short$36
2 fills
$0.1277—$00x39f97782… ↗
30.09 14:53CCHIPopened short$36$0.0449—$00x20deffca… ↗
30.09 14:00UUSELESSclosed long$35$0.2524−$0$00xe29df102… ↗
30.09 13:56UUSELESSopened long$35$0.2529—$00x2bc04f53… ↗
30.09 13:29ETHFIclosed long$31$0.7903+$0$00x3d19da28… ↗
30.09 13:12ETHFIopened long$31$0.7834—$00x3acc9976… ↗
30.09 10:30MMONclosed long$39$0.0277+$1$0—
30.09 08:51UNIclosed long$42
2 fills
$8.83−$0$00x6ba8b0ab… ↗
30.09 08:48UNIopened long$42
2 fills
$8.83—$00xd068fe43… ↗
30.09 07:56ETHFIclosed short$38
2 fills
$0.7618−$0$00x1f5e0528… ↗
30.09 07:35ZZENclosed short$38$6.92−$0$0—
30.09 07:31MMONopened long$38$0.0269—$00xa3d3d100… ↗
30.09 07:09ZZENopened short$38$6.90—$00x971a3ab2… ↗
30.09 06:39ETHFIopened short$38$0.7604—$00x0460d41f… ↗
30.09 06:21MORPHOclosed short$32$2.54+$0$0—
30.09 06:21VVVclosed short$32$26.66+$0$0—
30.09 05:26EEIGENclosed short$32$0.2485+$0$0—
30.09 05:25ZZENclosed short$32$6.93+$0$0—
30.09 05:04MORPHOopened short$32$2.56—$00x4ba7eb37… ↗
30.09 05:04VVVopened short$32
2 fills
$26.68—$00x60a264c6… ↗
30.09 05:01EEIGENopened short$32$0.2499—$00xbcbb810b… ↗
30.09 05:00ZZENopened short$32$6.95—$00xa9cb43f0… ↗
30.09 02:49LITclosed short$23$3.80+$0$00x9c635c20… ↗
30.09 02:45LITopened short$23
2 fills
$3.80—$00x70f69c13… ↗
30.09 01:33BBERAclosed short$12$0.2394+$0$00x14c3e3d0… ↗
30.09 01:32GGRASSclosed long$13$0.7541+$0$00x8054ca70… ↗
30.09 01:24GGRASSopened long$12$0.7408—$00xa361d77a… ↗
30.09 00:39BBERAopened short$13$0.2445—$00x5521ab68… ↗
29.09 23:36GGRASSclosed long$12$0.7682+$0$0—
29.09 23:11GGRASSopened long$12$0.7658—$00x71529f47… ↗
29.09 22:25AAZTECclosed long$12$0.0169−$1$00x1314a244… ↗
29.09 22:21AAPEXclosed short$11$0.2614+$1$00x2985b773… ↗
29.09 21:57FFARTCOINclosed long$12$0.1809−$0$0—
29.09 21:05PUMPclosed short$13$0.005881−$0$00x1006965c… ↗
29.09 21:05PUMPopened short$13$0.005876—$00x55180c64… ↗
29.09 20:50PPONSclosed short$13$0.5241+$0$00x75407654… ↗
29.09 20:50PPONSopened short$13$0.5243—$00x8f045456… ↗
29.09 20:50PPONSclosed long$24$0.5245−$0$00x6a0b4a77… ↗
29.09 20:48PPONSopened long$12$0.5264—$00x220603fc… ↗
29.09 20:41FFARTCOINopened long$12$0.1823—$00x994af4fd… ↗
29.09 20:31AAZTECopened long$12
2 fills
$0.0176—$00xf7772357… ↗
29.09 18:18MORPHOclosed long$12
2 fills
$2.49+$0$00xbdcb6b22… ↗
29.09 18:15PPONSopened long$12$0.5283—$00x88f80d1d… ↗
29.09 18:15MORPHOopened long$12$2.48—$00xa1916120… ↗
29.09 18:10NEARclosed short$13$4.84−$0$00x34c4d962… ↗
29.09 17:53VVVclosed short$12$26.48−$0$00xefb13b9f… ↗
29.09 17:51VVVopened short$12$26.46—$00xfe7f26f5… ↗
29.09 17:50NEARopened short$13$4.81—$00x21be0c69… ↗
29.09 17:16XXPLclosed long$15$0.0982−$0$00x514579f2… ↗
29.09 16:44JJTOclosed long$12$0.5527−$0$00x1f6ada79… ↗
29.09 16:12GRAMclosed long$11$1.52−$1$00x3b34c522… ↗
29.09 16:09ZROclosed long$12$1.66−$0$00x347a8a32… ↗
29.09 16:03PUMPclosed long$12$0.005782+$0$00x5a5485a8… ↗
29.09 16:02PUMPopened long$12$0.005757—$00xe742f65e… ↗
29.09 15:59HBARclosed long$12$0.1124−$0$00x655e15fe… ↗
29.09 15:36ENAclosed long$12$0.2493−$0$00x8b540683… ↗
29.09 15:34HBARopened long$12$0.1131—$00x6043049f… ↗
29.09 15:12JJTOopened long$12$0.5649—$00x69ae3766… ↗
29.09 15:06FFARTCOINclosed long$12$0.1763−$0$00xb4f46f8e… ↗
29.09 15:06FFARTCOINopened long$12$0.1778—$00x8202e17d… ↗
29.09 14:53ZROopened long$12$1.70—$00x911344ff… ↗
29.09 13:26XXPLopened long$15$0.1003—$00x6a5933dc… ↗
29.09 12:46KkBONKclosed long$13$0.003715+$0$00x821abc21… ↗
29.09 12:32FFARTCOINclosed long$12$0.1802+$0$00xe4cb83a4… ↗
29.09 12:29KkBONKopened long$12$0.003659—$00xfa233cbc… ↗
29.09 12:29FFARTCOINopened long$12$0.1796—$00xf7eacfe1… ↗
29.09 12:28FFARTCOINclosed long$12$0.1795+$0$00xce94c0dd… ↗
29.09 12:23FFARTCOINopened long$12$0.1794—$00xd2c80cb2… ↗
29.09 12:18FFARTCOINclosed long$11$0.1808+$0$00x0a2db156… ↗
29.09 12:15ENAopened long$12$0.2544—$00x7ee72759… ↗
29.09 12:12FFARTCOINopened long$11$0.1786—$00xddb7c33b… ↗
29.09 12:02NEARclosed long$24$4.91+$0$00x4560458b… ↗
29.09 11:49NEARopened long$12$4.92—$00x47a4872d… ↗
29.09 11:47ARBclosed long$13$0.2148+$0$00xdd9e38f4… ↗
29.09 11:44AAPEXopened short$12$0.2931—$00x47d2a8be… ↗
29.09 11:35NEARopened long$11$4.85—$00xf2fce7f9… ↗
29.09 11:09ARBopened long$12$0.2100—$00x8282cbd5… ↗
29.09 10:17GRAMopened long$11$1.59—$00x6b11f083… ↗
29.09 09:55PUMPclosed long$12$0.005034−$0$00x5080a04a… ↗
29.09 09:50PUMPopened long$12$0.005145—$00xa79387df… ↗
29.09 09:45NNILclosed short$13$0.0821−$0$00x9998e827… ↗
29.09 09:45NNILopened short$13$0.0820—$00x359502d0… ↗
29.09 09:45NNILclosed long$12$0.0821−$0$00x9a8975da… ↗
29.09 09:45NNILopened long$12$0.0823—$00x6b3287c1… ↗
29.09 09:22IIOTAclosed long$12$0.0552−$0$00x54e281a1… ↗
29.09 09:22IIOTAopened long$12$0.0554—$00x1b70606b… ↗
29.09 09:21IIOTAclosed long$12$0.0551−$0$00xd46d7a78… ↗
29.09 09:21IIOTAopened long$12$0.0551—$00xa894e7e1… ↗
29.09 09:09IIOTAclosed short$13$0.0551+$0$00xf00b28ee… ↗
29.09 09:09IIOTAopened short$13$0.0552—$00xcdecb7fd… ↗
29.09 08:48HYPEclosed long$12$88.25+$0$00x0b7173f3… ↗
29.09 08:20CCELOclosed long$13$0.1062+$0$00x2d3f7edf… ↗
29.09 08:15CCELOopened long$12$0.1053—$00x17eed55b… ↗
29.09 08:04ONDOclosed long$12$0.5244−$0$00x774279cd… ↗
29.09 08:04ONDOopened long$12$0.5250—$00xdf6e8da4… ↗
29.09 08:03ONDOclosed short$13$0.5241−$0$00x6a09f63b… ↗
29.09 08:03ONDOopened short$13$0.5241—$00xf394114a… ↗
29.09 07:59IIOTAclosed short$13$0.0564−$0$00x380b81f1… ↗
29.09 07:59IIOTAopened short$13$0.0562—$00x23e74e6a… ↗
29.09 07:58IIOTAclosed short$13$0.0563−$0$00x6e114c29… ↗
29.09 07:58IIOTAopened short$13$0.0561—$00x7e134128… ↗
29.09 07:50IIOTAclosed short$13$0.0562−$0$00x6f6e69e0… ↗
29.09 07:50IIOTAopened short$13$0.0560—$00xfcf32ac0… ↗
29.09 07:49IIOTAclosed long$12$0.0561−$0$00x463def07… ↗
29.09 07:49IIOTAopened long$12$0.0564—$00xf7fac18f… ↗
29.09 07:46HYPEopened long$12$88.24—$00xe681f4f3… ↗
29.09 07:46HYPEclosed long$12$88.39−$0$00x8199c999… ↗
29.09 07:46HYPEopened long$12$88.44—$00x07b2d119… ↗
29.09 07:45MMETclosed short$50$0.3214−$0$00x98bbbba8… ↗
29.09 07:45MMETopened short$50$0.3207—$00x09a455f9… ↗
29.09 07:41MMETclosed long$49$0.3218−$0$00x786da4e6… ↗
29.09 07:41MMETopened long$49
2 fills
$0.3235—$00x47d00771… ↗
29.09 07:27HYPEclosed long$49$88.37+$0$0—
29.09 07:02HYPEopened long$49$87.97—$00x770d1398… ↗
29.09 05:19AEROclosed long$49$0.8272−$0$0—
29.09 05:18HYPEclosed short$31$87.37−$0$0—
29.09 05:18RRUNEclosed long$50$0.7865+$1$00x8048728f… ↗
29.09 05:17HYPEclosed short$19$87.26−$0$00x11ec5476… ↗
29.09 05:00HYPEopened short$50$87.21—$00x86313e84… ↗
29.09 04:54AEROopened long$49$0.8297—$00x7348b4fc… ↗
29.09 04:52RRUNEopened long$50$0.7770—$00x24a08767… ↗
29.09 03:14XMRclosed short$51$539−$0$00x3db5c1f4… ↗
29.09 03:02AEROclosed short$51
2 fills
$0.8050−$0$00x57c76aa1… ↗
29.09 02:37AEROopened short$50$0.7977—$00xddefa126… ↗
29.09 01:25XMRopened short$50$534—$00x45c7b59c… ↗
29.09 01:22NEARclosed short$50$4.71−$0$00xd6422afe… ↗
29.09 01:16NEARopened short$50$4.68—$00x9e4a8468… ↗
29.09 01:13DASHclosed short$50$63.01+$0$00x8509de20… ↗
29.09 01:13DASHopened short$50$63.03—$00xa519250c… ↗
29.09 00:47UNIclosed long$49
2 fills
$8.79−$0$00x3fe06114… ↗
29.09 00:41UNIopened long$49$8.80—$00x4070e2e4… ↗
29.09 00:05ENAclosed short$252
2 fills
$0.2573−$0$00xc42017f7… ↗
29.09 00:02XXPLclosed short$256$0.0987−$4$0—
28.09 23:28PUMPclosed long$248
2 fills
$0.004915−$1$00xb1f4457d… ↗
28.09 23:27PUMPopened long$249
3 fills
$0.004934—$00x7da3ea56… ↗
28.09 23:23PPONSclosed long$249$0.5433−$0$00xc7c97ad5… ↗
28.09 23:19PPONSopened long$249$0.5438—$00x30020047… ↗
28.09 22:58ALGOclosed long$247$0.1344−$1$00x08b7f8bd… ↗
28.09 22:57ALGOopened long$249$0.1351—$00x523de051… ↗
28.09 22:48ENAopened short$252$0.2569—$00xe6bf8d71… ↗
28.09 22:46XXPLopened short$251
2 fills
$0.0971—$00xbdf5da78… ↗
28.09 22:04HBARclosed long$249$0.1228+$1$00x4b60256b… ↗
28.09 21:58PPURRclosed long$244
2 fills
$0.1390−$5$00xa71e6d5c… ↗
28.09 20:47HBARopened long$248$0.1222—$00x31e9e242… ↗
28.09 20:19VVVclosed short$254$27.57−$2$00x2c4ef58b… ↗
28.09 20:04HYPEclosed short$251$87.59−$0$00x8d75756f… ↗
28.09 20:00HYPEopened short$251$87.53—$00x745b1e89… ↗
28.09 19:51ZECclosed short$234$1,465+$3$00x2b433dd5… ↗
28.09 19:50IIOTAclosed long$246
2 fills
$0.0554−$2$00x57ca6ea5… ↗
28.09 19:49IIOTAopened long$248
2 fills
$0.0558—$00x74cdd032… ↗
28.09 19:47IIOTAclosed short$137$0.0556−$2$00x72a83ad5… ↗
28.09 19:47IIOTAopened short$135$0.0547—$00x89859d2c… ↗
28.09 19:38PUMPclosed long$248$0.005185−$1$00xfc5d52b3… ↗
28.09 19:38PUMPopened long$249
2 fills
$0.005212—$00xf5bccdc1… ↗
28.09 19:28VVVopened short$251
3 fills
$27.33—$00xc27616a9… ↗
28.09 19:26ZECopened short$237$1,481—$00x288dfedf… ↗
28.09 19:19VVVclosed long$245$27.42−$4$00xeee15f86… ↗
28.09 19:14PPURRopened long$249
4 fills
$0.1418—$00x1f63ce1e… ↗
28.09 18:53VVVopened long$249
2 fills
$27.92—$00xb1d84d4c… ↗
28.09 18:41LITclosed long$245$4.38−$1$00xc1456b14… ↗
28.09 18:41LITopened long$247$4.40—$00xd69febd4… ↗
28.09 18:26ZECclosed short$244$1,526+$0$0—
28.09 18:19ZZKclosed long$248$0.0124—$0—
28.09 18:14ZZKopened long$248$0.0124—$00x3fec298d… ↗
28.09 18:01ZECopened short$244$1,526—$00x762217f3… ↗
28.09 17:30AEROclosed long$253
2 fills
$0.8151+$5$00x3d6c2951… ↗
28.09 17:27VVVclosed long$247$27.69−$1$00xfa30c644… ↗
28.09 17:23CCFXclosed long$247$0.0542−$1$00x81343e19… ↗
28.09 17:19UNIclosed long$247
2 fills
$8.94−$1$00x3f0b1519… ↗
28.09 17:17VVVopened long$248$27.82—$00x671eb073… ↗
28.09 17:16UNIopened long$248
2 fills
$8.99—$00x179c4091… ↗
28.09 17:11PUMPclosed short$254$0.005331−$2$00x17ac6f85… ↗
28.09 17:10PUMPopened short$252
2 fills
$0.005287—$00x39e02d3b… ↗
28.09 16:30DOGEclosed short$254$0.0949−$2$0—
28.09 16:29ARBclosed long$249$0.2059+$0$00x9894c674… ↗
28.09 16:29ADAclosed short$249$0.2487+$3$00x8a64ae87… ↗
28.09 16:29LINKclosed short$258$15.00−$8$00xc988af9d… ↗
28.09 16:28ONDOclosed short$245$0.5261+$5$00x7cd86a1d… ↗
28.09 16:23ARBopened long$249$0.2055—$00x4b7816f4… ↗
28.09 16:12RREZclosed long$244$0.004065−$4$00x33252197… ↗
28.09 14:30PUMPclosed short$249$0.005078+$3$00xefb1f3c5… ↗
28.09 14:26PUMPopened short$252$0.005144—$00x27f04c17… ↗
28.09 13:52ENAclosed long$247$0.2699−$2$00x44d10123… ↗
28.09 13:47ENAopened long$249$0.2716—$00x7af39dc2… ↗
28.09 13:39VVVclosed short$251
3 fills
$28.39+$0$00x265ad7b0… ↗
28.09 13:31VVVopened short$251$28.43—$00xfaedab4f… ↗
28.09 13:31HYPEclosed short$250$89.43+$1$00x182fa3ef… ↗
28.09 13:30IIOTAclosed long$247$0.0534−$2$00x278ae5b5… ↗
28.09 13:21IIOTAopened long$249
2 fills
$0.0539—$00x06769db6… ↗
28.09 13:21HYPEopened short$251$89.61—$00x5c5131cf… ↗
28.09 13:19NEARclosed long$250$5.20+$1$0—
28.09 13:17PUMPclosed long$243$0.005203−$6$0—
28.09 12:57SOLclosed long$247$120−$0$00x570738f7… ↗
28.09 12:56PPROVEclosed long$49$0.2291−$0$00xed1c531e… ↗
28.09 12:55SOLopened long$248$120—$00x2dea54fb… ↗
28.09 12:54NEARopened long$249$5.19—$00x8a6defaf… ↗
28.09 12:53PPROVEopened long$49
4 fills
$0.2294—$00xcfabfa8b… ↗
28.09 12:51PUMPopened long$250$0.005338—$00x3699f5a5… ↗
28.09 12:49MMONclosed long$246$0.0290−$4$00x28fb473b… ↗
28.09 12:40DOGEopened short$252$0.0940—$00xc2215322… ↗
28.09 12:40ADAopened short$251$0.2513—$00x833495ca… ↗
28.09 12:39LINKopened short$250$14.54—$00xd087c64f… ↗
28.09 12:38ONDOopened short$250$0.5372—$00xe06b2a10… ↗
28.09 12:26PUMPclosed long$257$0.005137+$7$00xd1260fb8… ↗
28.09 12:23MMONopened long$250$0.0295—$00x43c60063… ↗
28.09 11:35PUMPopened long$249
4 fills
$0.004991—$00xddc30807… ↗
28.09 10:27BCHclosed short$252
2 fills
$308−$0$00xfc0b7b51… ↗
28.09 10:24BCHopened short$252$308—$00x610e0590… ↗
28.09 10:02HYPEclosed long$249$89.69+$2$00xcd69dcf3… ↗
28.09 09:44XXPLclosed long$238$0.0998−$11$00xef4a2bba… ↗
28.09 09:37HYPEopened long$247$88.96—$00x0bbceed4… ↗
28.09 09:03WWclosed long$237$0.0138−$11$00xc797056c… ↗
28.09 08:10MMONclosed short$255$0.0284−$4$0—
28.09 07:44MMONopened short$251
2 fills
$0.0280—$00xbf2550ce… ↗
28.09 07:38PUMPclosed short$253
4 fills
$0.004841−$2$00x4779e2ea… ↗
28.09 07:34PUMPopened short$251$0.004811—$00x038688b6… ↗
28.09 07:20PUMPclosed short$241$0.004917+$9$00xff962a43… ↗
28.09 06:40ALGOclosed long$493$0.1169−$6$0—
28.09 06:31ZECclosed short$248$1,548+$0$00xdcf70d71… ↗
28.09 06:22PUMPopened short$250$0.005108—$00xb86db9a4… ↗
28.09 06:21ZECopened short$248$1,548—$00xd0629c23… ↗
28.09 06:19AAZTECclosed long$140
4 fills
$0.0186−$1$0—
28.09 06:17AAZTECclosed long$107
6 fills
$0.0186−$1$0—
28.09 06:15AAZTECopened long$248$0.0187—$00x0799fdad… ↗
28.09 06:15WWopened long$248$0.0144—$00xd9bef331… ↗
28.09 06:15RREZopened long$248
2 fills
$0.004135—$00xf3ccd539… ↗
28.09 06:14CCFXopened long$248$0.0544—$00xa7c904d8… ↗
28.09 06:14AEROopened long$248
2 fills
$0.7997—$00x31786678… ↗
28.09 06:14XXPLopened long$248$0.1042—$00xcfb1e2c4… ↗
28.09 06:05MMONclosed short$254$0.0278−$3$0—
28.09 05:40MMONopened short$251$0.0275—$00x8cce618a… ↗
28.09 05:11ZROclosed long$496
6 fills
$1.61−$1$00x3a0dee5a… ↗
28.09 04:58ALGOopened long$499$0.1184—$00xb8a260ed… ↗
28.09 04:46ZROopened long$497
2 fills
$1.61—$00xf5c94477… ↗
28.09 04:42XXPLclosed short$502
4 fills
$0.1043+$2$00x5c8a39e3… ↗
28.09 04:04GGRASSclosed short$488$0.6409+$14$00x334e11b0… ↗
28.09 04:03LITclosed short$500$4.43−$1$00xb3771a4d… ↗
28.09 04:01LITopened short$499
4 fills
$4.42—$00x7d66c9bf… ↗
28.09 04:00GGRASSopened short$502
2 fills
$0.6595—$00x5d44d53f… ↗
28.09 03:58XXPLopened short$504$0.1046—$00xb6de3932… ↗
28.09 03:57LLDOclosed short$507$0.4800−$5$00x2e424c5d… ↗
28.09 03:56PUMPclosed short$501$0.005115+$1$0—
28.09 03:56PPONSclosed short$498$0.5282+$3$0—
28.09 03:32LLDOopened short$502$0.4752—$00xcaf7e224… ↗
28.09 03:31PUMPopened short$502
4 fills
$0.005128—$00x7789c047… ↗
28.09 03:30PPONSopened short$500$0.5310—$00xf5e4699d… ↗
28.09 03:27CCFXclosed long$238
2 fills
$0.0540−$11$00xff90a3d8… ↗
28.09 03:23AAPEXclosed long$126$0.2594−$6$00x2e17f2f2… ↗
28.09 02:52HYPEclosed short$503$89.92−$0$00xe669201b… ↗
28.09 02:50HYPEopened short$502$89.89—$00x2e436392… ↗
28.09 02:49PPONSclosed short$508$0.5614−$4$00xf3d71af6… ↗
28.09 02:49HYPEclosed short$502$89.77+$1$00xdfe3b815… ↗
28.09 02:48PPONSopened short$504$0.5570—$00xc7b9bda1… ↗
28.09 02:48PPONSclosed long$490$0.5561−$8$00x028898b5… ↗
28.09 02:47PPONSopened long$498$0.5649—$00xd281d37d… ↗
28.09 02:47PPONSclosed short$503$0.5610−$1$00xfd1799e1… ↗
28.09 02:44HYPEopened short$503$89.89—$00xb362ffb0… ↗
28.09 02:30PPONSopened short$502$0.5600—$00x0e3727c8… ↗
28.09 02:29LLDOclosed short$505
2 fills
$0.4869−$4$00x2967967e… ↗
28.09 02:24AAVEclosed short$502$153−$2$00x8b95f5d4… ↗
28.09 02:23LLDOopened short$501
7 fills
$0.4828—$00x43ab3940… ↗
28.09 02:21AAVEopened short$500$152—$00xe9d53a7a… ↗
28.09 01:53HYPEclosed short$497$89.98+$6$0—
28.09 01:50PPURRclosed short$498
2 fills
$0.1546+$5$00x1c472f2b… ↗
28.09 00:59PPURRopened short$503$0.1563—$00x249bd562… ↗
28.09 00:37HYPEopened short$503$91.09—$00xe7d93c2d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

187
Deposited
$135.6K
Withdrawn
$133.4K
Net deposited
+$2.2K
more came in than went out
TimeOperationAmountFeeFrom / to
30.09.26 02:24transfer received$131—← 0x2f77bc…a2eaaa
29.09.26 09:14sent to another address$1.6K—→ 0x2f77bc…a2eaaa
29.09.26 07:00sent to another address$500—→ 0x605992…bacfee
29.09.26 06:59transfer received$500—← 0x2f77bc…a2eaaa
28.09.26 12:06sent to another address$1.0K—→ 0x7a27f5…1f9131
28.09.26 12:06transfer received$1.0K—← 0x2f77bc…a2eaaa
27.09.26 13:14transfer received$650—← 0x2f77bc…a2eaaa
27.09.26 13:11sent to another address$3.0K—→ 0x3a9ee6…26f2ab
27.09.26 13:11transfer received$3.0K—← 0x520c61…391e49
27.09.26 13:09sent to another address$4.5K—→ 0x520c61…391e49
27.09.26 13:09transfer received$4.5K—← 0x6cafd5…b59fb2
27.09.26 13:04sent to another address$760—→ 0x38fc75…0aa59d
27.09.26 13:03transfer received$1.0K—← 0x997ee2…705efe
27.09.26 12:51sent to another address$4.5K—→ 0x6cafd5…b59fb2
27.09.26 12:50transfer received$4.7K—← 0xe5323e…2ebecd
27.09.26 11:14sent to another address$7.5K—→ 0x28a6ed…e25aa2
27.09.26 11:14transfer received$7.8K—← 0x4217d8…5029af
27.09.26 11:13sent to another address$2.5K—→ 0xb142a0…63e099
27.09.26 11:13transfer received$2.5K—← 0x44c648…f88f7b
26.09.26 04:43sent to another address$300—→ 0xccfc1c…9a08f2
26.09.26 04:43transfer received$300—← 0x2f77bc…a2eaaa
05.09.26 12:12transfer received$147—← 0xccfc1c…9a08f2
20.08.26 04:29sent to another address$1.7K—→ 0x2f77bc…a2eaaa
20.08.26 04:29transfer received$1.7K—← 0x38fc75…0aa59d
19.08.26 15:02sent to another address$603—→ 0x2f77bc…a2eaaa
19.08.26 15:01transfer received$603—← 0xccfc1c…9a08f2
19.08.26 11:41sent to another address$3.1K—→ 0x2f77bc…a2eaaa
19.08.26 11:40transfer received$1.1K—← 0xccfc1c…9a08f2
19.08.26 11:39transfer received$1.6K—← 0x605992…bacfee
19.08.26 04:16sent to another address$2.0K—→ 0x38fc75…0aa59d
19.08.26 04:16transfer received$2.0K—← 0x2f77bc…a2eaaa
19.08.26 01:59sent to another address$2.0K—→ 0xccfc1c…9a08f2
19.08.26 01:58transfer received$2.0K—← 0x2f77bc…a2eaaa
17.08.26 12:36sent to another address$500—→ 0x605992…bacfee
17.08.26 12:36transfer received$489—← 0x6cafd5…b59fb2
14.08.26 12:49sent to another address$1.4K—→ 0x605992…bacfee
14.08.26 12:48transfer received$700—← 0x2f77bc…a2eaaa
10.08.26 07:52sent to another address$1.5K—→ 0x2f77bc…a2eaaa
10.08.26 07:48sent to another address$300—→ 0x605992…bacfee
09.08.26 09:53sent to another address$500—→ 0x6cafd5…b59fb2
09.08.26 09:53transfer received$498—← 0x56ce4c…e7494b
06.08.26 15:36transfer received$211—← 0x5a9223…ca9da6
06.08.26 15:36transfer received$1.0K—← 0x5a9223…ca9da6
06.08.26 03:59transfer received$1.0K—← 0x2f77bc…a2eaaa
04.08.26 11:27transfer received$1.0K—← 0x2f77bc…a2eaaa
03.08.26 10:59sent to another address$500—→ 0x56ce4c…e7494b
03.08.26 10:49transfer received$717—← 0xef9484…69d7f2
20.07.26 16:04sent to another address$1—→ 0x6ac174…5f9a76
20.07.26 16:03sent to another address$5.9K$1→ 0x6ac174…5f9a76
11.07.26 13:36sent to another address$1.0K—→ 0x7792b6…b28132
11.07.26 13:30transfer received$1.0K—← 0x28a6ed…e25aa2
11.07.26 13:30transfer received$1.0K—← 0x38fc75…0aa59d
11.07.26 13:29transfer received$1.0K—← 0x605992…bacfee
11.07.26 13:29sent to another address$1.0K—→ 0x605992…bacfee
11.07.26 13:28sent to another address$1.0K—→ 0x38fc75…0aa59d
11.07.26 13:28sent to another address$1.0K—→ 0x28a6ed…e25aa2
10.07.26 15:50sent to another address$1.0K—→ 0x7792b6…b28132
05.07.26 08:00sent to another address$2.1K—→ 0x2732b7…aa22ff
03.07.26 05:49sent to another address$2.9K—→ 0x7792b6…b28132
02.07.26 11:30transfer received$10.0K—← 0x7792b6…b28132
02.07.26 09:34staking10.14 HYPE—into staking
14.06.26 14:19staking10.14 HYPE—out of staking
04.05.26 14:52sent to another address$1.3K—→ 0x5a9223…ca9da6
04.05.26 14:52moved between venues$837—between own venues · spot → HyperCore
04.05.26 14:51transfer received$494—← 0xccfc1c…9a08f2
04.05.26 14:51transfer received$837—← 0xb142a0…63e099
30.04.26 09:34sent to another address$5.1K—→ 0xef9484…69d7f2
30.04.26 09:33transfer received$5.1K—← 0x605992…bacfee
29.04.26 12:30sent to another address$1.8K—→ 0x5a9223…ca9da6
29.04.26 12:29sent to another address$5.7K—→ 0xc7e331…279734
29.04.26 12:28sent to another address$927—→ 0x605992…bacfee
29.04.26 12:28transfer received$2.4K—← 0x520c61…391e49
29.04.26 12:27transfer received$4.2K—← 0x6cafd5…b59fb2
26.04.26 13:23sent to another address$1.7K—→ 0x605992…bacfee
26.04.26 13:23sent to another address$1.0K—→ 0x520c61…391e49
26.04.26 13:23sent to another address$2.3K—→ 0x6cafd5…b59fb2
26.04.26 13:20transfer received$641—← 0x61234d…e9c670
26.04.26 13:18transfer received$2.1K—← 0x2732b7…aa22ff
26.04.26 13:18transfer received$493—← 0xef9484…69d7f2
26.04.26 13:11transfer received$2.0K—← 0x7792b6…b28132
25.04.26 07:46sent to another address$600—→ 0x6cafd5…b59fb2
25.04.26 07:46sent to another address$1.2K—→ 0x605992…bacfee
25.04.26 07:45transfer received$324—← 0x3a9ee6…26f2ab
25.04.26 07:45sent to another address$2.0K—→ 0xc7e331…279734
25.04.26 07:42transfer received$4.0K—← 0x7792b6…b28132
25.04.26 07:27transfer received$821—← 0x5a9223…ca9da6
23.04.26 10:20sent to another address$4.0K—→ 0x5a9223…ca9da6
23.04.26 10:20transfer received$525—← 0x7a27f5…1f9131
23.04.26 10:19transfer received$617—← 0x56ce4c…e7494b
23.04.26 10:19transfer received$1.9K—← 0x520c61…391e49
23.04.26 10:17sent to another address$5.0K—→ 0x7792b6…b28132
22.04.26 08:50sent to another address$1.0K—→ 0x605992…bacfee
22.04.26 08:50sent to another address$2.0K—→ 0x520c61…391e49
22.04.26 08:48transfer received$3.0K—← 0x5a9223…ca9da6
22.04.26 08:39transfer received$396—← 0x38fc75…0aa59d
22.04.26 08:39transfer received$487—← 0x28a6ed…e25aa2
20.04.26 12:28sent to another address$993—→ 0x520c61…391e49
20.04.26 12:25transfer received$342—← 0xccfc1c…9a08f2
20.04.26 12:20transfer received$390—← 0xc7e331…279734
20.04.26 12:18transfer received$2.5K—← 0x61234d…e9c670
18.04.26 11:59transfer received$1.5K—← 0x3b18fd…f01140
18.04.26 10:26transfer received$462—← 0x61234d…e9c670
18.04.26 10:24sent to another address$317—→ 0xccfc1c…9a08f2
18.04.26 10:20transfer received$302—← 0xc7e331…279734
18.04.26 10:19transfer received$1.6K—← 0x5a9223…ca9da6
18.04.26 05:20sent to another address$443—→ 0xb142a0…63e099
18.04.26 05:19transfer received$447—← 0xccfc1c…9a08f2
18.04.26 05:16transfer received$555—← 0x61234d…e9c670
17.04.26 08:10sent to another address$237—→ 0x6cafd5…b59fb2
17.04.26 08:10sent to another address$483—→ 0xccfc1c…9a08f2
17.04.26 08:07transfer received$34—← 0xef9484…69d7f2
16.04.26 10:05sent to another address$212—→ 0x3b18fd…f01140
16.04.26 10:05sent to another address$685—→ 0x5a9223…ca9da6
16.04.26 07:39sent to another address$447—→ 0x2732b7…aa22ff
16.04.26 07:39sent to another address$797—→ 0x61234d…e9c670
16.04.26 07:38sent to another address$1.3K—→ 0x5a9223…ca9da6
16.04.26 07:38sent to another address$1.7K—→ 0x7792b6…b28132
16.04.26 07:37sent to another address$3.2K—→ 0xef9484…69d7f2
13.04.26 07:59sent to another address$509—→ 0xc7e331…279734
13.04.26 07:58transfer received$509—← 0xb142a0…63e099
12.04.26 15:16transfer received$1.1K—← 0x5a9223…ca9da6
12.04.26 14:50transfer received$4.3K—← 0x2732b7…aa22ff
11.04.26 06:02transfer received$6.0K—← 0x2732b7…aa22ff
10.04.26 05:08sent to another address$125—→ 0x3b18fd…f01140
10.04.26 05:07sent to another address$817—→ 0x7792b6…b28132
10.04.26 05:07sent to another address$1.6K—→ 0x5a9223…ca9da6
10.04.26 05:07sent to another address$2.0K—→ 0xc7e331…279734
10.04.26 05:06sent to another address$382—→ 0x2732b7…aa22ff
10.04.26 05:05transfer received$4.9K—← 0x56ce4c…e7494b
09.04.26 07:24sent to another address$415—→ 0xef9484…69d7f2
09.04.26 07:24sent to another address$729—→ 0x2732b7…aa22ff
09.04.26 07:23sent to another address$523—→ 0x3b18fd…f01140
09.04.26 07:23transfer received$1.7K—← 0x56ce4c…e7494b
08.04.26 12:54sent to another address$553—→ 0x5a9223…ca9da6
08.04.26 12:53transfer received$553—← 0x56ce4c…e7494b
08.04.26 12:42sent to another address$1.9K—→ 0x56ce4c…e7494b
08.04.26 12:41transfer received$500—← 0xb142a0…63e099
08.04.26 12:33transfer received$1.4K—← 0xef9484…69d7f2
08.04.26 08:42sent to another address$217—→ 0x5a9223…ca9da6
08.04.26 08:41sent to another address$4.2K—→ 0x56ce4c…e7494b
08.04.26 08:40sent to another address$499—→ 0xb142a0…63e099
08.04.26 08:39transfer received$524—← 0x7a27f5…1f9131
08.04.26 08:39transfer received$495—← 0x3a9ee6…26f2ab
08.04.26 08:39transfer received$447—← 0x520c61…391e49
08.04.26 08:38transfer received$503—← 0x6cafd5…b59fb2
08.04.26 08:38transfer received$558—← 0xccfc1c…9a08f2
08.04.26 08:38transfer received$482—← 0x605992…bacfee
08.04.26 08:37transfer received$518—← 0x38fc75…0aa59d
08.04.26 08:36transfer received$917—← 0x28a6ed…e25aa2
08.04.26 08:31moved between venues$437—between own venues · HyperCore → spot
07.04.26 12:18sent to another address$500—→ 0x56ce4c…e7494b
07.04.26 12:17transfer received$500—← 0x2732b7…aa22ff
06.04.26 12:38sent to another address$550—→ 0x7792b6…b28132
06.04.26 12:37sent to another address$650—→ 0xc7e331…279734
06.04.26 12:36sent to another address$500—→ 0x28a6ed…e25aa2
06.04.26 12:35transfer received$1.7K—← 0x605992…bacfee
05.04.26 13:41sent to another address$500—→ 0x56ce4c…e7494b
05.04.26 13:41sent to another address$280—→ 0x6cafd5…b59fb2
05.04.26 13:41sent to another address$1.1K—→ 0x605992…bacfee
05.04.26 13:30transfer received$1.9K—← 0x5a9223…ca9da6
01.04.26 06:56sent to another address$500—→ 0x605992…bacfee
01.04.26 06:53transfer received$500—← 0x61234d…e9c670
29.03.26 11:56sent to another address$970—→ 0x3b18fd…f01140
27.03.26 15:19sent to another address$120—→ 0x61234d…e9c670
27.03.26 15:18sent to another address$130—→ 0xef9484…69d7f2
27.03.26 15:17sent to another address$410—→ 0xef9484…69d7f2
27.03.26 15:16sent to another address$255—→ 0x5a9223…ca9da6
27.03.26 14:50moved between venues$1.0K—between own venues · HyperCore → spot
27.03.26 14:45sent to another address$1.0K—→ 0x7a27f5…1f9131
27.03.26 14:44sent to another address$1.0K—→ 0x56ce4c…e7494b
27.03.26 14:44sent to another address$1.0K—→ 0x3a9ee6…26f2ab
27.03.26 14:43sent to another address$1.0K—→ 0x520c61…391e49
27.03.26 14:42sent to another address$1.0K—→ 0x6cafd5…b59fb2
27.03.26 14:42sent to another address$1.0K—→ 0xccfc1c…9a08f2
27.03.26 14:41sent to another address$1.0K—→ 0xb142a0…63e099
27.03.26 14:41sent to another address$1.0K—→ 0x605992…bacfee
27.03.26 14:39sent to another address$1.0K—→ 0x38fc75…0aa59d
27.03.26 14:39sent to another address$1.0K$1→ 0x28a6ed…e25aa2
27.03.26 14:38moved between venues$12.0K—between own venues · spot → HyperCore
27.03.26 14:33transfer received$2.3K—← 0x6b9e77…390a24
27.03.26 14:26transfer received$7.4K—← 0x6b9e77…390a24
27.03.26 14:23staking10.10 HYPE—into staking
27.03.26 14:22transfer received$386—← 0x2732b7…aa22ff
27.03.26 14:21transfer received$1.1K—← 0x7792b6…b28132
27.03.26 14:20transfer received$1.0K—← 0x61234d…e9c670
27.03.26 14:17transfer received$1.0K—← 0x5a9223…ca9da6
27.03.26 14:11transfer received$100—← 0x6b9e77…390a24
“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 2981 min ago

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