Market cap$2.94T+0.2%
Volume 24h$131.2B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x2fe21f…f3974d

0x2fe21fc5130e953b862d4a6048cfd016ecf3974dcopy

Hyperliquid wallet 0x2fe21f…f3974d currently holds $12.34K in perps and $211.31K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$10.99M, last 30 days: +$1.39M. Rank on the exchange account leaderboard: 251. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$14.6M
perps $12.3K · other $14.6M
other
Free margin
$12.3K
withdrawable $122 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
Win rate33.3%
Max drawdown23.5%
Trades3
Fills123.00

Cumulative P&L

includes open positions
$749.3K$4.1M$7.4M$10.8M2023-09-132026-10-06in-crypto.app
24 hours
+$491.7K
48 hours
+$574.0K
7 days
+$1.1M
30 days
+$1.3M
All time
+$10.9M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#251
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

8
CoinSidePriceSizeNotionalType
BTCbuy$82,3000.0936$7.7KLimit
BTCbuy$82,1000.0936$7.7KLimit
BTCbuy$81,9000.0936$7.7KLimit
BTCbuy$81,7000.0936$7.6KLimit
BTCbuy$81,5000.0936$7.6KLimit
BTCbuy$81,3000.0936$7.6KLimit
BTCbuy$81,1000.0936$7.6KLimit
BTCbuy$80,7000.0936$7.6KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

14
CoinAmountPriceValueAvg. entryCost basisP&L
USDC116.6K$1.00$116.6K———
HYPE1.0K$93.53$93.6K$90.62$90.7K+$2.9K +3.2%
LAUNCH153.8K$0.003771$580$0.2293$35.3K−$34.7K −98.4%
MAX1.48B$0.000000$297———
PURR907.66$0.1562$142$0.1019$93+$49 +53.3%
BASED619.81$0.0606$38$0.0252$16+$22 +140.4%
HWTR122.4K$0.000098$12$0.0278$3.4K−$3.4K −99.6%
FUN1.9K$0.005980$11$0.4291$808−$797 −98.6%
UPHL287.2K$0.000017$5$0.0571$16.4K−$16.4K −100.0%
USDE1.71$0.9998$2$1.00$2−$0 −0.0%
NEKO9.0K$0.000105$1$0.000083$1+$0 +26.5%
DEFIN9.3K$0.000012$0$0.000008$0+$0 +50.0%
LICKO2.4K$0.000017$0$0.000006$0+$0 +183.3%
STAR53.00$0.000260$0$0.000100$0+$0 +160.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

621
End timeCoinSideDurationNet P&LSizeClosing priceFee
30.09 02:40XLMlong35h 07m+$404.33105 304 XLM$0.2212858731$10.87
30.09 02:40XXPLlong4d 11h−$2 167.48191 280 XPL$0.096504$4.10
30.09 02:39BTClong5d 00h−$1 294.451.01978 BTC$83 252.3603130087$27.23
28.09 05:31JUPlong2d 14h+$624.7137 874 JUP$0.3413661789$5.36
24.09 18:06ONDOlong2h 32m−$37.1060 137 ONDO$0.5134387733$12.97
24.09 17:23BTClong19h 52m−$237.451.32338 BTC$84 034.5815185359$46.73
23.09 16:02BTClong3h 13m−$3 079.562.00705 BTC$83 495.1527067088$70.70
23.09 15:30HYPElong1h 21m−$22.76278.6 HYPE$93.9577750538$11.00
22.09 15:56VVIRTUALlong2h 32m+$609.4967 767 VIRTUAL$0.7306535427$10.81
22.09 15:56PPYTHlong1h 54m−$991.75308 310 PYTH$0.0671625$4.70
22.09 15:56FFETlong1h 21m+$75.3417 280 FET$0.2069726736$0.74
22.09 12:47FFETlong3h 03m+$433.06266 324 FET$0.210545623$17.73
21.09 14:31HYPElong4d 18h+$4 046.51320.42 HYPE$94.3891838524$9.84
21.09 14:31ETHlong9d 22h+$3 028.6326.9195 ETH$2 618.993900226$43.99
21.09 14:30BTClong4d 18h+$4 856.710.50295 BTC$85 737.00$19.74
21.09 08:21PPONSshort20m+$184.21−55 803 PONS$0.6125$7.20
20.09 23:38PPONSshort12h 44m−$2 293.20−72 780 PONS$0.6081763593$18.36
19.09 16:37PPONSshort40m+$318.44−45 632 PONS$0.60378$5.82
16.09 19:45BTCshort28h 55m−$30.16−0.06874 BTC$76 050.00$2.19
16.09 03:51PPONSlong15h 19m−$610.5111 707 PONS$0.6186796754$2.79
15.09 14:35BTClong4d 15h−$513.340.7956 BTC$76 202.50$23.41
13.09 08:55PPENDLElong4d 17h−$1 870.2715 762 PENDLE$2.1174$7.20
13.09 08:40POLlong20h 03m−$817.01457 726 POL$0.0946079819$18.27
13.09 07:50
opened before data
MORPHOlong5d 20h−$18 720.0561 574.7 MORPHO$2.1636154247$56.48
12.09 12:16KkSHIBlong3d 22h+$223.067 779 657 kSHIB$0.0053332702$12.43
11.09 01:41TAOlong3d 11h−$1 130.0937.681 TAO$233.5299142804$3.81
09.09 15:22SUIlong6d 01h−$28.94130 341 SUI$0.791471325$53.29
08.09 13:41KkPEPElong11h 36m−$350.803 121 576 kPEPE$0.0035481442$6.32
08.09 13:37BTClong6d 19h+$1 049.161.09561 BTC$77 703.8362955544$60.06
05.09 07:47SSYRUPlong2d 17h−$430.5454 828 SYRUP$0.2132322862$4.95
01.09 16:38BTClong8h 31m−$829.201.08161 BTC$77 419.00$17.67
01.09 02:03BTClong10h 25m−$175.970.55562 BTC$78 274.00$27.44
31.08 15:36BTCshort25h 06m+$206.54−0.55202 BTC$78 537.00$9.13
28.08 15:52NEARlong1h 13m−$696.9621 257.9 NEAR$1.8427007254$17.15
28.08 15:52PUMPlong55m−$365.993 697 027 PUMP$0.0047778086$7.46
28.08 15:41BTClong1h 19m−$258.650.79308 BTC$78 935.00$35.64
28.08 10:06HYPElong25h 56m+$113.91257.27 HYPE$82.6548373304$7.64
28.08 04:34BTClong20h 37m+$994.951.10746 BTC$80 002.00$37.10
27.08 18:13ETHlong6h 28m−$14.6112.5974 ETH$2 495.3881031006$13.20
27.08 07:56BTCshort46h 01m−$243.41−0.82679 BTC$79 056.00$27.43
25.08 09:54TTRBlong2d 21h+$69.21313.85 TRB$18.582$1.22
25.08 08:41BTClong20h 17m+$379.890.2587 BTC$79 980.00$8.57
25.08 08:40ZEClong40h 28m−$9.7539.53 ZEC$845.3606906147$7.48
24.08 17:22PUMPlong34h 45m−$470.801 541 090 PUMP$0.0046069821$3.03
24.08 08:47BTClong2h 59m+$27.830.65216 BTC$77 137.0389321639$20.71
23.08 12:25BTCshort2d 08h−$518.41−1.25161 BTC$77 094.9856932109$39.32
21.08 03:56HYPElong3d 15h+$9 247.22744.74 HYPE$73.3159039128$16.15
19.08 03:05BTClong12h 18m−$140.950.28542 BTC$64 287.00$7.72
14.08 15:35BTCshort25h 56m+$49.75−0.05568 BTC$62 961.00$1.48
09.08 22:14BTCshort2d 10h−$115.99−0.41256 BTC$65 385.00$11.32
07.08 11:36BTClong21d 11h−$979.191.71203 BTC$64 375.0623548858$56.71
05.08 14:38Xxyz:SNDKlong47h 54m+$2 047.3315.144 xyz:SNDK$1 376.9033874802$1.71
03.08 14:03Xxyz:SNDKlong26m+$171.7238.542 xyz:SNDK$1 198.7051502257$4.07
31.07 07:18Xxyz:CXMTshort36m+$154.20−1 004.7 xyz:CXMT$7.5251$0.32
31.07 06:40Xxyz:CXMTlong5h 31m−$1 751.749 857.1 xyz:CXMT$7.9214481582$3.37
27.07 01:34Xxyz:CXMTlong15m−$299.891 771.9 xyz:CXMT$6.7302$1.02
20.07 13:57Xxyz:MUlong23m−$194.3114.323 xyz:MU$879.3254520701$1.60
16.07 16:46BTClong3h 16m−$11.640.31455 BTC$64 311.00$8.50
16.07 12:37BTClong2h 53m−$55.610.6291 BTC$64 021.50$16.92
16.07 08:10BTClong29h 08m−$415.530.69492 BTC$63 977.480630864$18.71
15.07 16:37Xxyz:MUlong2d 02h−$779.5212.78 xyz:MU$877.9290938967$1.46
15.07 15:21HYPElong6d 23h+$1 010.31583.95 HYPE$67.6114295643$22.77
15.07 04:30Xxyz:CXMTshort19m+$113.44−657 xyz:CXMT$8.1022$0.23
14.07 03:13Xxyz:CRCLlong12h 43m−$1 164.20375.964 xyz:CRCL$61.902410542$3.01
06.07 15:14BTClong2h 45m+$406.260.52214 BTC$62 478.00$6.81
01.07 23:00Xxyz:SKHXlong20d 06h+$646.314.634 xyz:SKHX$1 551.80$0.59
01.07 03:54BTCshort14h 39m−$219.64−0.27634 BTC$59 287.00$6.86
30.06 20:38Xxyz:GOLDlong6h 10m−$630.8913.0296 xyz:GOLD$4 011.60160711$55.14
30.06 13:14HYPElong22h 38m+$108.41124.79 HYPE$64.8295634266$2.34
30.06 13:12BTClong3h 11m−$525.331.19126 BTC$58 793.764425902$26.15
30.06 05:25BTCshort2d 02h+$283.19−0.39942 BTC$59 639.4782184167$10.04
28.06 15:10Xxyz:SMSNshort28m−$21.85−115.24 xyz:SMSN$226.7900964943$1.10
26.06 16:10Xxyz:MUlong15m+$88.2622.822 xyz:MU$1 167.6651695732$2.24
26.06 15:50Xxyz:MUlong1h 51m+$12.3045.805 xyz:MU$1 165.0073747407$6.72
26.06 13:56BTCshort8d 12h+$4 340.76−1.21134 BTC$59 817.861731636$30.89
23.06 03:38Xxyz:CBRSlong4d 12h−$2 166.58145.39 xyz:CBRS$218.1328605819$2.71
20.06 15:38Xxyz:CLlong27d 01h−$1 460.24100 xyz:CL$77.991$0.64
14.06 21:50BTClong2d 06h+$410.060.30103 BTC$65 490.00$12.29
12.06 16:58Xxyz:SPCXlong25d 15h−$1 003.21180 xyz:SPCX$168.0479$1.35
10.06 21:13Xxyz:SKHXlong6h 25m−$821.0519.044 xyz:SKHX$1 328.7493488763$2.15
10.06 12:30BTCshort22h 04m+$200.86−0.5197 BTC$61 623.00$16.17
09.06 04:40BTCshort23h 24m−$387.64−0.61491 BTC$63 698.5991608528$17.65
08.06 05:16HYPElong3d 06h−$2 071.97961.73 HYPE$58.5816871873$32.35
07.06 01:17BTCshort9d 21h+$1 744.41−0.50174 BTC$69 418.7735679834$27.09
03.06 12:28Xxyz:HYUNDAIshort35h 09m−$1 574.39−117.028 xyz:HYUNDAI$488.797750282$4.72
28.05 13:24
opened before data
HYPElong46h 07m−$2 437.01978.14 HYPE$59.0214365561$41.62
26.05 15:18PPURRlong7h 49m+$946.03296 832 PURR$0.1043961959$17.55
26.05 14:27BTCshort34d 22h−$1 101.09−0.51664 BTC$77 268.4410930773$23.47
21.04 08:47BTCshort17h 50m−$1 235.86−0.68932 BTC$76 513.3333333333$40.20
20.04 14:59VVIRTUALshort31s−$1.67−1 183.5 VIRTUAL$0.6858532387$0.41
20.04 14:58VVIRTUALshort2m+$0.08−62 912.1 VIRTUAL$0.6845640786$14.14
18.04 18:20VVIRTUALlong6h 12m−$359.4830 499.4 VIRTUAL$0.7092365802$11.08
18.04 10:50VVIRTUALlong19h 46m−$3 009.0356 547.4 VIRTUAL$0.7173800334$21.07
16.04 15:37BTCshort2h 45m−$7.48−0.35603 BTC$74 541.00$13.54
16.04 02:32BTCshort50m−$162.06−0.35601 BTC$75 015.00$13.60
15.04 14:15BTCshort3h 55m+$21.17−1.23465 BTC$74 142.9304499251$46.69
13.04 22:14BTCshort46h 59m−$1 963.78−2.79265 BTC$72 865.0918137343$121.89
11.04 16:40BTCshort3h 08m−$309.74−0.67672 BTC$73 070.00$25.18
11.04 09:21BTCshort1h 16m−$53.63−0.33836 BTC$72 815.3826989006$12.56
11.04 02:18BTCshort1h 01m−$353.81−0.91867 BTC$73 009.4027779289$51.19
10.04 14:11BTCshort1h 52m−$49.10−0.18536 BTC$72 378.00$6.84
09.04 15:34BTCshort26h 02m+$13.70−0.18514 BTC$71 969.8913254834$10.20
07.04 17:36BTCshort6d 11h+$103.51−1.88106 BTC$68 086.1517980056$172.00
01.04 01:00BTCshort33m−$175.04−0.38547 BTC$68 315.00$20.09
31.03 14:00BTCshort1h 11m−$338.00−0.40106 BTC$67 477.00$19.40
31.03 11:08BTClong9h 33m−$2 930.101.91154 BTC$66 232.00$35.26
31.03 01:34BTCshort12h 14m−$3 081.92−2.79547 BTC$68 315.5001736316$122.66
30.03 08:19BTClong5h 27m+$395.260.66366 BTC$67 761.00$22.77
29.03 15:25BTClong9h 28m−$572.081.34158 BTC$66 428.170570303$67.74
29.03 03:42BTClong52m+$86.510.67079 BTC$66 888.00$11.43
28.03 15:24BTClong1h 43m+$1 084.763.23554 BTC$67 203.2799965384$95.50
28.03 09:02BTClong10h 37m+$112.690.33718 BTC$66 360.00$11.40
27.03 15:36BTClong40m+$120.530.33645 BTC$66 514.00$11.36
27.03 08:35BTClong9h 38m−$409.120.64466 BTC$68 133.00$22.45
26.03 05:06BTClong8h 01m−$1 071.561.8723 BTC$70 408.2009827485$95.53
25.03 15:16BTCshort14h 02m+$220.55−3.97247 BTC$71 085.1143821145$86.00
25.03 08:33Xxyz:CLlong1h 51m−$490.00174.1 xyz:CL$86.61$2.34
23.03 15:13Xxyz:CLlong1h 52m−$721.33200.176 xyz:CL$86.0103731966$2.17
23.03 11:07Xxyz:CLlong22h 22m−$1 190.40183.048 xyz:CL$90.009147994$1.71
23.03 10:11BTCshort39m−$391.08−0.6426 BTC$68 671.8470277$22.46
23.03 08:06BTCshort2h 32m+$23.28−0.32092 BTC$68 516.00$16.84
22.03 12:28BTCshort11h 00m+$480.82−0.9655 BTC$68 679.00$33.88
21.03 14:52BTClong12h 42m+$37.230.31821 BTC$70 611.00$11.45
20.03 21:18BTCshort3d 22h+$2 323.45−3.72973 BTC$70 824.1183370392$172.95
16.03 17:47BTCshort2h 09m+$73.04−1.50656 BTC$73 542.9475759346$35.51
16.03 15:30BTCshort1h 04m+$21.09−1.50656 BTC$73 950.2811504354$56.83
15.03 17:54BTCshort2d 02h−$707.08−1.99949 BTC$71 918.8280711581$109.78
13.03 15:12BTClong24h 24m+$2 276.180.70571 BTC$72 629.00$25.85
12.03 14:45Xxyz:CLlong25h 32m+$427.4746.622 xyz:CL$94.106$0.34
11.03 11:56BTClong7h 27m−$896.331.1363 BTC$69 199.00$60.47
10.03 14:02BTClong53s+$2.170.18856 BTC$69 634.00$6.70
10.03 02:42BTClong19h 37m+$1 189.530.38217 BTC$70 230.00$6.69
08.03 18:19BTClong1h 12m−$81.730.19137 BTC$66 721.00$6.52
08.03 16:59BTClong52m−$51.580.11481 BTC$66 771.00$5.88
08.03 12:15BTClong0s−$17.100.21665 BTC$66 905.2157858297$7.39
08.03 12:12BTClong6h 21m−$4.200.22972 BTC$67 200.00$7.87
07.03 18:02BTClong2h 36m−$90.260.18965 BTC$67 469.5357764303$6.54
07.03 13:38BTClong1h 44m−$42.190.1895 BTC$67 851.00$6.56
07.03 09:16BTCshort11m−$54.03−0.19048 BTC$68 006.00$6.60
07.03 06:53BTClong7h 11m−$267.560.55212 BTC$67 706.4799137869$19.10
06.03 15:51BTClong1h 07m−$280.440.68426 BTC$68 330.0487826265$23.88
06.03 14:39BTClong2h 33m−$2 343.951.94306 BTC$68 708.7117947979$81.28
06.03 09:11BTClong3h 22m+$244.260.74122 BTC$70 537.6184533607$61.80
06.03 05:34BTClong51m−$128.890.46358 BTC$70 271.00$37.10
06.03 04:41BTClong3h 04m−$1 906.012.9063 BTC$70 422.1538967072$212.66
05.03 14:58BTCshort23m−$81.95−0.73454 BTC$72 659.00$40.81
05.03 14:33BTCshort2h 03m+$56.55−1.15667 BTC$72 734.0024985519$56.91
05.03 11:39BTClong26m−$222.291.72094 BTC$72 953.7963612909$78.07
05.03 10:26BTCshort18h 39m−$681.09−1.01215 BTC$73 341.0231289829$49.79
04.03 13:12BTClong28h 43m+$1 573.680.41103 BTC$70 029.2203399597$38.54
03.03 08:25BTClong33h 21m−$352.500.3718 BTC$67 398.7539903353$54.54
01.03 13:55Xxyz:GOLDlong3h 03m+$79.388.9883 xyz:GOLD$5 364.50$49.15
27.02 06:26BTClong5h 35m+$91.070.40134 BTC$67 513.00$27.32
26.02 14:49BTClong2d 00h+$1 065.920.26906 BTC$67 315.00$17.61
24.02 01:16BTClong1h 53m−$304.220.24659 BTC$63 633.00$15.96
23.02 01:19BTClong5d 09h−$924.360.96816 BTC$67 110.076702198$71.97
17.02 14:41BTClong9h 10m−$187.290.26613 BTC$67 257.5203471987$18.14
17.02 04:32BTClong5h 56m−$74.620.17818 BTC$68 303.3225951285$12.32
16.02 18:10BTCshort2h 40m−$8.34−0.09914 BTC$68 118.00$8.54
16.02 12:28BTClong12h 44m+$386.790.42388 BTC$69 516.00$37.01
15.02 12:49BTClong7h 14m−$92.870.23702 BTC$69 993.00$16.78
15.02 04:07BTCshort4h 40m−$157.27−0.24063 BTC$70 313.00$21.32
14.02 13:40BTClong20h 09m−$0.030.48617 BTC$69 107.504391468$25.36
13.02 13:30BTCshort22h 44m−$1.22−0.25753 BTC$67 430.00$21.98
12.02 14:10BTClong26h 41m+$42.960.41479 BTC$67 806.6346873475$37.85
11.02 04:23BTClong12h 25m−$321.500.30219 BTC$67 842.00$22.73
10.02 14:41BTClong1h 18m−$166.740.21733 BTC$68 134.00$12.63
09.02 17:44BTCshort13h 03m+$10.43−0.24106 BTC$70 855.00$21.63
09.02 02:42BTCshort24m−$163.47−0.24492 BTC$70 965.00$17.50
08.02 23:05BTCshort33h 21m−$860.84−0.55753 BTC$71 390.0844080139$36.10
06.02 16:21BTClong1h 40m+$384.030.23785 BTC$69 649.00$20.70
06.02 13:37HYPElong7h 54m−$27.85170.51 HYPE$34.299$5.25
05.02 15:16BTCshort29h 56m+$1 645.94−0.21497 BTC$68 457.00$15.99
04.02 03:41BTCshort4h 17m−$281.08−0.22903 BTC$76 945.00$17.70
03.02 17:38BTClong14h 06m−$1 031.630.44775 BTC$76 244.5820043521$58.24
02.02 14:31BTCshort2d 03h+$983.83−0.20807 BTC$78 291.6268563464$16.65
30.01 13:20BTClong11h 31m+$107.090.20136 BTC$82 677.00$20.98
29.01 14:55BTClong1h 57m−$171.520.22714 BTC$87 400.00$15.25
29.01 05:37BTCshort3h 30m+$66.55−0.23154 BTC$88 336.00$5.22
28.01 14:04BTClong13h 11m+$184.810.22155 BTC$90 202.00$10.17
26.01 15:15BTCshort38m−$127.80−0.18237 BTC$88 741.00$12.18
26.01 14:35BTCshort13m−$92.84−0.18237 BTC$88 008.00$20.26
25.01 23:27BTCshort46h 16m+$531.07−0.18155 BTC$86 496.00$8.13
23.01 14:29BTClong1h 58m+$189.450.58016 BTC$89 528.00$39.13
23.01 08:28BTClong10h 05m−$89.320.63098 BTC$89 308.4387302292$71.30
22.01 19:39BTClong6h 06m+$257.121.59472 BTC$89 759.8196870796$211.30
21.01 14:46BTClong2h 06m+$454.260.56291 BTC$89 462.00$50.67
20.01 16:42BTClong1h 39m−$33.410.35722 BTC$90 073.4407647948$32.50
20.01 14:39BTCshort29h 13m+$124.33−0.1754 BTC$92 192.00$20.55
18.01 23:23PUMPlong9h 43m−$997.7013 687 124 PUMP$0.002654654$34.87
18.01 23:22BTClong8h 25m−$40.030.17271 BTC$94 801.00$16.55
18.01 13:08BTClong3h 39m−$47.450.18014 BTC$95 001.6022538026$17.30
18.01 07:16BTClong32m−$39.410.15954 BTC$95 045.00$15.32
18.01 05:45BTCshort1h 06m−$84.48−0.31908 BTC$95 240.00$34.54
17.01 16:23BTClong4h 15m−$31.090.29505 BTC$95 303.00$28.40
16.01 14:29BTCshort4h 49m−$26.02−0.18068 BTC$95 679.00$21.87
16.01 06:06BTCshort3h 20m−$158.86−0.36717 BTC$95 823.00$35.49
16.01 01:31BTCshort18m−$188.07−0.36733 BTC$95 835.00$44.44
16.01 00:36BTCshort1h 36m−$227.25−0.74083 BTC$95 776.00$71.60
15.01 15:58BTCshort15h 18m+$84.69−0.54708 BTC$96 321.7140820355$53.27
“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

171
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 02:40XLMclosed long$23.3K
15 fills
$0.2213+$415$70x235ac963… ↗
30.09 02:40XXPLclosed long$17.6K
34 fills
$0.0965−$2.1K$20xb9294fb1… ↗
30.09 02:39BTCclosed long$40.8K
5 fills
$83,282−$594$40x22ef3ace… ↗
30.09 02:39XXPLclosed long$864$0.0965−$101$00xe4476d99… ↗
28.09 15:33XLMopened long$22.9K
18 fills
$0.2173—$40x74a02a3d… ↗
28.09 05:31JUPclosed long$12.9K
40 fills
$0.3414+$630$40xea631a7d… ↗
28.09 03:31BTCclosed long$44.1K
6 fills
$83,225−$673$140x5c09f1f0… ↗
27.09 15:00XXPLopened long$1.4K$0.1050—$00x528a739b… ↗
27.09 14:47XXPLopened long$1.4K$0.1054—$00x72563dd8… ↗
27.09 13:39XXPLopened long$7.3K
9 fills
$0.1068—$10xacaf2cd9… ↗
25.09 15:39XXPLopened long$1.5K$0.1081—$00x46ffdda4… ↗
25.09 15:29XXPLopened long$1.5K
3 fills
$0.1086—$00x6d8128f2… ↗
25.09 15:07XXPLopened long$1.5K$0.1090—$00x12788183… ↗
25.09 14:59XXPLopened long$6.0K
2 fills
$0.1099—$10x45f59877… ↗
25.09 14:57JUPopened long$8.2K
20 fills
$0.3247—$10xd10047eb… ↗
25.09 14:56JUPopened long$4.1K
16 fills
$0.3247—$00xbdc32181… ↗
25.09 07:08BTCopened long$11.2K
2 fills
$83,870—$10x53489177… ↗
25.09 06:11BTCopened long$5.6K$84,037—$10xd542e39c… ↗
25.09 03:29BTCopened long$5.6K$84,148—$10x1cbe103d… ↗
25.09 02:51BTCopened long$5.6K$84,259—$10x0c94eb10… ↗
25.09 02:46BTCopened long$5.6K$84,371—$10x6fee5b22… ↗
25.09 02:38BTCopened long$5.6K$84,482—$10x2035f7e0… ↗
25.09 02:36BTCopened long$5.6K
2 fills
$84,593—$10x5e798fb2… ↗
25.09 02:28BTCopened long$5.7K$84,704—$10x2f7d6ddf… ↗
25.09 02:15BTCopened long$5.7K$84,815—$10x22563dd1… ↗
25.09 02:13BTCopened long$29.9K
15 fills
$84,836—$30x1f85cc86… ↗
24.09 18:06ONDOclosed long$30.9K
19 fills
$0.5134−$24$100xe61e8968… ↗
24.09 17:23BTCclosed long$81.6K$84,199+$20$260x527ff822… ↗
24.09 15:35ONDOopened long$30.9K
5 fills
$0.5138—$30xf85fadb2… ↗
24.09 08:35BTCclosed long$29.6K
2 fills
$83,584−$210$90x36a606cc… ↗
24.09 02:07BTCopened long$21.5K
2 fills
$83,688—$20xb98dba15… ↗
24.09 02:01BTCopened long$10.8K$83,950—$10x45eeb2f1… ↗
24.09 01:43BTCopened long$10.8K$84,125—$10xb0227de5… ↗
24.09 00:10BTCopened long$10.9K$84,300—$10x2cbb0a94… ↗
23.09 22:00BTCopened long$11.0K
4 fills
$84,387—$10xd3d26a37… ↗
23.09 21:59BTCopened long$28.5K
9 fills
$84,397—$30xaa2b6937… ↗
23.09 21:32BTCopened long$17.9K
7 fills
$84,398—$20x9d3d79c7… ↗
23.09 16:02BTCclosed long$167.6K
13 fills
$83,495−$3.0K$530xf4be7d28… ↗
23.09 15:30HYPEclosed long$26.2K
28 fills
$93.96−$12$80x89a69d22… ↗
23.09 14:13BTCopened long$54.5K
5 fills
$84,422—$60x9c702d8d… ↗
23.09 14:13HYPEopened long$2.6K$93.00—$00x8cc16bd5… ↗
23.09 14:13BTCopened long$10.9K$84,756—$10x84ed07d1… ↗
23.09 14:13HYPEopened long$5.2K
2 fills
$93.33—$10x71a21161… ↗
23.09 14:12BTCopened long$10.9K$84,867—$10xa49ba14b… ↗
23.09 14:12HYPEopened long$10.5K
4 fills
$94.00—$10x59a06dab… ↗
23.09 14:11BTCopened long$11.0K$84,978—$10x1f74fec5… ↗
23.09 14:11HYPEopened long$5.3K
3 fills
$94.67—$10x1ee3a874… ↗
23.09 14:10BTCopened long$22.0K
4 fills
$85,144—$20x368a2354… ↗
23.09 14:10HYPEopened long$2.6K$95.00—$00x9676d05f… ↗
23.09 12:50BTCopened long$61.3K$85,524—$60x51f0b501… ↗
22.09 15:56VVIRTUALclosed long$36.5K
44 fills
$0.7306+$455$40x9691ae25… ↗
22.09 15:56PPYTHclosed long$5.5K
18 fills
$0.0672−$262$10xb577d807… ↗
22.09 15:56VVIRTUALclosed long$602
3 fills
$0.7306+$7$00xd73d3202… ↗
22.09 15:56PPYTHclosed long$609
2 fills
$0.0672−$29$00x846e82dd… ↗
22.09 15:56VVIRTUALclosed long$1.6K
6 fills
$0.7306+$19$00x0ab8f9ef… ↗
22.09 15:56PPYTHclosed long$4.3K
12 fills
$0.0672−$203$00x61f78fde… ↗
22.09 15:56FFETclosed long$3.6K
7 fills
$0.2070+$76$00x92f2dc5f… ↗
22.09 15:56VVIRTUALclosed long$8.7K
35 fills
$0.7306+$108$10x3967bbc2… ↗
22.09 15:54VVIRTUALclosed long$2.2K
9 fills
$0.7318+$30$00x6102cd8e… ↗
22.09 15:54PPYTHclosed long$10.4K
24 fills
$0.0672−$493$10x68518319… ↗
22.09 14:36VVIRTUALopened long$3.0K
4 fills
$0.7130—$00xd5291141… ↗
22.09 14:36FFETopened long$3.5K
5 fills
$0.2026—$00x9688f3a5… ↗
22.09 14:36VVIRTUALopened long$11.5K
25 fills
$0.7154—$10xc7a6dc55… ↗
22.09 14:32VVIRTUALopened long$4.9K
13 fills
$0.7187—$10xa59f1446… ↗
22.09 14:31VVIRTUALopened long$14.7K
31 fills
$0.7224—$20x4cec6a64… ↗
22.09 14:30VVIRTUALopened long$346
2 fills
$0.7262—$00x5611cae2… ↗
22.09 14:05PPYTHopened long$10.6K
4 fills
$0.0691—$10xdd97296f… ↗
22.09 14:02PPYTHopened long$11.0K
2 fills
$0.0717—$10x54c23dc0… ↗
22.09 13:30VVIRTUALopened long$4.6K
9 fills
$0.7262—$00x0dbbf8b9… ↗
22.09 13:27VVIRTUALopened long$4.9K
17 fills
$0.7281—$10xfd1591ab… ↗
22.09 13:25VVIRTUALopened long$4.9K
10 fills
$0.7300—$10x190573dc… ↗
22.09 12:47FFETclosed long$28.0K
43 fills
$0.2103+$190$30xeabd55a0… ↗
22.09 12:38FFETclosed long$28.1K
16 fills
$0.2108+$261$90x269f2989… ↗
22.09 11:08FFETopened long$3.5K$0.2039—$00x5e94fd20… ↗
22.09 11:01FFETopened long$3.5K$0.2046—$00x4f7e3bf0… ↗
22.09 10:25FFETopened long$7.1K
10 fills
$0.2062—$10x507a3f3e… ↗
22.09 10:24FFETopened long$3.6K$0.2077—$00xb39c6d75… ↗
22.09 10:04FFETopened long$3.6K
5 fills
$0.2086—$00x5afb6d93… ↗
22.09 10:03FFETopened long$3.6K
5 fills
$0.2090—$00xb6aa1b0c… ↗
22.09 09:44FFETopened long$30.6K
24 fills
$0.2107—$30xd09216b2… ↗
21.09 14:31HYPEclosed long$30.1K$94.39+$4.0K$30x714b9363… ↗
21.09 14:31ETHclosed long$70.3K
6 fills
$2,734+$5.8K$220xdca91815… ↗
21.09 14:30BTCclosed long$43.1K
3 fills
$85,737+$4.9K$140x9f1122c6… ↗
21.09 14:30HYPEclosed long$129$94.43+$17$0—
21.09 08:21PPONSclosed short$26.8K
52 fills
$0.6125+$150$30xe30b103f… ↗
21.09 08:19PPONSclosed short$7.4K
17 fills
$0.6125+$42$10xbfcb689c… ↗
21.09 08:02PPONSopened short$34.4K
10 fills
$0.6159—$40xd3d0bb7e… ↗
20.09 23:38PPONSclosed short$44.3K
30 fills
$0.6082−$2.3K$140x62646a86… ↗
20.09 11:06PPONSopened short$16.6K
28 fills
$0.5769—$20x4ba2fba8… ↗
20.09 10:56PPONSopened short$24.9K
29 fills
$0.5769—$30x275e98ea… ↗
20.09 10:55PPONSopened short$447
2 fills
$0.5769—$0—
20.09 05:13HYPEopened long$7.5K$91.19—$10xef89111f… ↗
19.09 16:37PPONSclosed short$27.6K
52 fills
$0.6038+$324$30x8df46823… ↗
19.09 15:58PPONSopened short$27.9K
68 fills
$0.6109—$30x663edc7d… ↗
16.09 23:35HYPEopened long$9.1K
9 fills
$78.23—$30x22c85125… ↗
16.09 19:53HYPEopened long$9.6K
2 fills
$78.66—$30x81aa8891… ↗
16.09 19:53BTCopened long$20.4K
2 fills
$76,018—$40x6d5a767b… ↗
16.09 19:51BTCopened long$17.9K
2 fills
$76,068—$20x7401e2d9… ↗
16.09 19:50ETHopened long$18.8K
2 fills
$2,407—$60x70be786b… ↗
16.09 19:49ETHopened long$11.6K$2,408—$40xf494c318… ↗
16.09 19:48ETHclosed long$972$2,408−$79$00x814e5d28… ↗
16.09 19:45BTCclosed short$5.2K
3 fills
$76,050−$28$10x177bdc38… ↗
16.09 03:51PPONSclosed long$3.4K
11 fills
$0.5845−$504$10x3fcc75c1… ↗
15.09 14:51BTCopened short$5.2K$75,643—$20x8d48aa2d… ↗
15.09 14:49ETHclosed long$32.4K
8 fills
$2,406−$2.7K$30xe0d45c79… ↗
15.09 14:35BTCclosed long$30.3K
4 fills
$76,075−$296$30xf885ecc1… ↗
15.09 13:46BTCclosed long$30.4K$76,330−$194$100xa32b80d3… ↗
15.09 13:46PPONSclosed long$3.8K
3 fills
$0.6528−$104$00xe4bd8863… ↗
15.09 13:33PPONSopened long$5.5K$0.6650—$10xe9696702… ↗
15.09 12:33PPONSopened long$2.3K
8 fills
$0.6843—$10x357473a3… ↗
13.09 09:24BTCopened long$21.5K$76,655—$20x6f58c06d… ↗
13.09 08:55PPENDLEclosed long$4.2K
11 fills
$2.12−$234$00x67729026… ↗
13.09 08:54PPENDLEclosed long$29.2K
42 fills
$2.12−$1.6K$30x044f1cf4… ↗
13.09 08:40POLclosed long$43.3K
30 fills
$0.0946−$799$140xa4393de2… ↗
13.09 08:15POLopened long$5.1K
13 fills
$0.0958—$10xa69eae71… ↗
13.09 07:50MORPHOclosed long$133.2K
14 fills
$2.16−$18.7K$420x1cdd065a… ↗
12.09 19:38POLopened long$5.0K
24 fills
$0.0960—$10x6c20f9ca… ↗
12.09 19:35POLopened long$54$0.0960—$00x217ac79e… ↗
12.09 19:28POLopened long$5.1K
5 fills
$0.0962—$10xfded69ef… ↗
12.09 13:27POLopened long$4.2K
13 fills
$0.0964—$00x7544455d… ↗
12.09 12:53POLopened long$15.8K
30 fills
$0.0965—$20x47b68b01… ↗
12.09 12:52POLopened long$1.7K
4 fills
$0.0966—$00x1fef0907… ↗
12.09 12:51POLopened long$2.8K
15 fills
$0.0967—$00x5657237b… ↗
12.09 12:43POLopened long$3.4K
11 fills
$0.0967—$00x0f8b0acf… ↗
12.09 12:38POLopened long$909
3 fills
$0.0966—$00xc028795a… ↗
12.09 12:16KkSHIBclosed long$18.2K
26 fills
$0.005331+$96$20xa2c17846… ↗
12.09 12:14KkSHIBclosed long$23.2K
8 fills
$0.005335+$139$60xe3205a04… ↗
12.09 02:34KkSHIBopened long$23.0K
26 fills
$0.005228—$20x29d2f82a… ↗
11.09 15:55ETHopened long$5.7K$2,554—$20x18a08a96… ↗
11.09 15:53ETHopened long$7.1K
3 fills
$2,581—$10x3e1c1d40… ↗
11.09 15:50MORPHOopened long$13.7K
55 fills
$2.39—$10xff93ec5c… ↗
11.09 15:49MORPHOopened long$3.5K
13 fills
$2.39—$00x90bdf5b5… ↗
11.09 15:47MORPHOopened long$11.4K
12 fills
$2.39—$10x700591f0… ↗
11.09 15:46MORPHOopened long$8.4K
36 fills
$2.39—$10x41949ca8… ↗
11.09 15:44MORPHOopened long$578
7 fills
$2.39—$00x1fc7c126… ↗
11.09 15:36ETHopened long$31.0K
2 fills
$2,612—$30x6a04fe65… ↗
11.09 15:34ETHopened long$26.2K
13 fills
$2,613—$3—
11.09 15:32MORPHOopened long$15$2.39—$00xba966564… ↗
11.09 15:30MORPHOopened long$7.6K
56 fills
$2.39—$10x21d563d5… ↗
11.09 15:23MORPHOopened long$5.7K
25 fills
$2.39—$10x8ce0e9d4… ↗
11.09 15:19MORPHOopened long$2.1K
10 fills
$2.39—$00x885116b2… ↗
11.09 12:42MORPHOopened long$9.2K
6 fills
$2.36—$10xfe8898c7… ↗
11.09 12:34BTCopened long$20.2K
2 fills
$77,187—$60xa0c7932f… ↗
11.09 01:41TAOclosed long$8.8K
20 fills
$234−$1.1K$30x8f8b3bc1… ↗
10.09 23:08BTCopened long$19.4K
2 fills
$76,617—$20x6d10e296… ↗
09.09 15:22SUIclosed long$70.9K
27 fills
$0.7879−$988$220xc660c014… ↗
09.09 15:21SUIclosed long$32.1K
28 fills
$0.7952−$150$100x158065c7… ↗
08.09 15:22PPENDLEopened long$11.6K$2.20—$10x0fd89db9… ↗
08.09 15:11PPENDLEopened long$11.8K$2.25—$10xb28563da… ↗
08.09 15:00PPENDLEopened long$737
2 fills
$2.26—$00xe5e4081f… ↗
08.09 14:58PPENDLEopened long$11.1K
25 fills
$2.26—$10xc02d12fc… ↗
08.09 13:41KkPEPEclosed long$11.1K
5 fills
$0.003548−$343$30xa312388d… ↗
08.09 13:41KkSHIBopened long$2.5K
7 fills
$0.005362—$00x6d97cdd9… ↗
08.09 13:40KkSHIBopened long$1.3K
8 fills
$0.005370—$00x491e7cfd… ↗
08.09 13:37BTCclosed long$85.4K
3 fills
$77,970+$1.3K$270x8a3e1e4e… ↗
08.09 13:37KkSHIBopened long$1.9K$0.005380—$00xfa8060be… ↗
08.09 13:36SUIopened long$9.8K
3 fills
$0.8000—$10x2360b69a… ↗
08.09 13:33KkSHIBopened long$4.7K
11 fills
$0.005398—$00x3a9abc3d… ↗
08.09 13:31KkSHIBopened long$2.7K
6 fills
$0.005420—$00xc4143128… ↗
08.09 13:22KkSHIBopened long$5.2K
10 fills
$0.005433—$10xbbea6f00… ↗
08.09 02:06KkPEPEopened long$11.4K
6 fills
$0.003658—$30x51117e77… ↗
07.09 15:42SUIopened long$9.9K
11 fills
$0.8033—$10x6428ed6c… ↗
07.09 15:37SUIopened long$9.9K$0.8065—$10xbeb2f2b0… ↗
07.09 15:33MORPHOopened long$35.4K
97 fills
$2.49—$40x70e9cae2… ↗
07.09 14:28TAOopened long$9.9K
13 fills
$263—$10xbe23177b… ↗
07.09 14:07MORPHOopened long$18.0K
44 fills
$2.52—$20xf162441c… ↗
07.09 12:42MORPHOopened long$3.6K
17 fills
$2.55—$00x3308a96c… ↗
07.09 12:16MORPHOopened long$14.5K
46 fills
$2.55—$20xe0096114… ↗
07.09 11:52SUIopened long$9.9K$0.8097—$10x683adf65… ↗
07.09 11:04MORPHOopened long$3.9K
16 fills
$2.57—$00xbd8ecf64… ↗
07.09 11:02MORPHOopened long$691
6 fills
$2.57—$00xe9aaa4c3… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

448
Deposited
$12.5M
Withdrawn
$8.3M
Net deposited
+$4.2M
more came in than went out
TimeOperationAmountFeeFrom / to
02.10.26 11:02borrowLend870.00 HYPE—0x5705499b…
02.10.26 11:01transfer received$164.0K—← 0x222222…222222
18.09.26 13:41sent to another address$100$1→ 0x20cc5e…228dce
16.09.26 14:51borrowLend50.0K USDC—0x90eb070d…
14.09.26 15:53sent to HyperEVM$200.0K—→ HyperEVM
14.09.26 15:38borrowLend200.0K USDC—0x63d00c70…
14.09.26 15:37borrowLend6.6K HYPE—0xb9b0d079…
14.09.26 15:36transfer received$524.9K—← 0x222222…222222
05.09.26 15:49borrowLend10.00 HYPE—0x587d0146…
31.08.26 11:00transfer received$0—← 0xf79ea5…cbd3cd
24.08.26 05:00transfer received$1.9K—← 0x200000…0000f0
22.08.26 06:15withdrawal$999$10x0bb194b5…
20.08.26 14:03sent to another address$129.2K—→ 0x222222…222222
14.08.26 14:25sent to another address$1.0K$1→ 0x05fc8d…b9b6b2
02.08.26 09:07sent to HyperEVM$10.0K—→ HyperEVM
26.07.26 07:34sent to HyperEVM$10.0K—→ HyperEVM
24.07.26 14:51sent to another address$638—→ 0xaa19a5…74fad6
24.07.26 14:01sent to another address$15.1K—→ 0xaa19a5…74fad6
22.07.26 14:18sent to another address$66$1→ 0xaa19a5…74fad6
21.07.26 14:55sent to HyperEVM$10.0K—→ HyperEVM
21.07.26 13:38sent to HyperEVM$20.0K—→ HyperEVM
21.07.26 13:36vaultDistribution$2.8K—0xeb27f283…
21.07.26 13:35vaultDistribution$996—0x9be6b56c…
09.07.26 15:12transfer received$34.2K—← 0x222222…222222
09.07.26 10:14sent to another address$33.9K—→ 0x222222…222222
09.07.26 10:13sent to another address$68—→ 0x222222…222222
07.07.26 14:12sent to HyperEVM$10.0K—→ HyperEVM
24.06.26 02:58transfer received$18.0K—← 0xcaebd9…d8d5b6
15.06.26 19:50transfer received$0—← 0xb99d60…47310f
15.06.26 19:46transfer received$0—← 0xb99d60…47310f
15.06.26 19:31transfer received$0—← 0xb99d60…47310f
15.06.26 19:23transfer received$0—← 0xb99d60…47310f
14.06.26 14:57transfer received$0—← 0xb99d60…47310f
14.06.26 14:54transfer received$0—← 0xb99d60…47310f
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:30transfer received$0—← 0xb99d60…47310f
13.06.26 08:21transfer received$0—← 0xb99d60…47310f
07.06.26 14:08staking50.4K HYPE—into staking
07.06.26 14:07transfer received$2.9M—← 0x222222…222222
05.06.26 13:51sent to HyperEVM$100.0K—→ HyperEVM
04.06.26 16:13staking27.1K HYPE—into staking
04.06.26 16:13transfer received$1.8M—← 0x222222…222222
04.06.26 16:08sent to another address$62.0K—→ 0x200000…00010c
04.06.26 16:08transfer received$610—← 0x222222…222222
04.06.26 14:58staking3.0K HYPE—into staking
04.06.26 14:58transfer received$201.3K—← 0x222222…222222
04.06.26 14:54staking47.8K HYPE—into staking
04.06.26 14:51transfer received$3.2M—← 0x222222…222222
03.06.26 15:09transfer received$2.6K—← 0x200000…0000ef
03.06.26 15:06sent to another address$11.3K—→ 0x200000…0000dd
03.06.26 14:59staking19.0K HYPE—into staking
03.06.26 14:57transfer received$1.1M—← 0x222222…222222
03.06.26 14:36sent to HyperEVM$11.0K—→ HyperEVM
30.03.26 09:40token airdrop49.2K BASED—0x8f0625fb…
13.03.26 15:16transfer received$183.7K—← 0x222222…222222
13.03.26 15:14transfer received$187.0K—← 0x222222…222222
13.03.26 15:14transfer received$2.4K—← 0x200000…0000dd
10.03.26 14:32transfer received$102.1K—← 0x200000…0000dd
05.03.26 10:50transfer received$92.8K—← 0x222222…222222
25.02.26 14:25token airdrop333.2K HPL—0x36694dc3…
21.02.26 14:04sent to another address$20.0K—→ 0x200000…00010c
21.02.26 14:00transfer received$20.0K—← 0x200000…00010c
23.01.26 13:24moved between venues$1.0K—between own venues · HyperCore → spot
11.01.26 08:22sent to HyperEVM$82.3K—→ HyperEVM
06.01.26 16:27withdrawal$9.0K$10x2eeaed68…
06.01.26 16:21moved between venues$9.0K—between own venues · spot → HyperCore
05.01.26 13:36sent to another address$18.9K—→ 0x200000…0000dd
05.01.26 13:35transfer received$18.9K—← 0x200000…0000dd
03.01.26 04:04withdrawal$999$10x342026dd…
21.12.25 12:11moved between venues$10.0K—between own venues · spot → HyperCore
21.12.25 05:50moved between venues$20.0K—between own venues · spot → HyperCore
13.12.25 13:08sent to another address$1.5K—→ 0x222222…222222
09.12.25 14:03transfer received$2—← 0x200000…0000eb
02.12.25 13:50moved between venues$5.0K—between own venues · spot → HyperCore
02.12.25 09:17sent to another address$2—→ 0x200000…0000eb
02.12.25 08:20transfer received$156.8K—← 0x222222…222222
02.12.25 07:39moved between venues$2.0K—between own venues · spot → HyperCore
02.12.25 06:29deposit$1.5K—0x2c1c5d77…
28.11.25 10:24transfer received$1.3K—← 0x24de6b…a71b0f
27.11.25 11:36token airdrop35.6K KNTQ—0xe92fad82…
22.11.25 15:03transfer received$0—← 0xcf834c…ef8caf
31.10.25 15:08moved between venues$10.1K—between own venues · spot → HyperCore
31.10.25 15:07transfer received$10.1K—← 0x200000…00010c
16.10.25 16:29spot ↔ perps$20.0K—spot → perps
16.10.25 14:53transfer received$20.0K—← 0x200000…00010c
11.10.25 16:14spot transfer$383.4K—→ 0x222222…222222
10.10.25 23:22spot ↔ perps$150.0K—perps → spot
10.10.25 23:16transfer received$68.5K—← 0x200000…00010c
10.10.25 04:55internalTransfer$5.0K$1→ 0xc05b9b…85cdb5
08.10.25 04:51spot transfer$68.5K—→ 0x200000…00010c
05.10.25 10:34vaultLeaderCommission$0—0xc4c3b3f7…
29.09.25 13:13transfer received$229.5K—← 0x222222…222222
26.09.25 04:52spot transfer$3.3K—→ 0x200000…00016c
26.09.25 04:09transfer received$14.1K—← 0x200000…00016c
26.09.25 03:31transfer received$20.1K—← 0x200000…00010c
17.09.25 11:10withdrawal$2.0K$10xc4e73657…
17.09.25 11:07withdrawal$2.0K$10x562b9d4b…
17.09.25 11:04spot ↔ perps$2.0K—spot → perps
17.09.25 11:03spot ↔ perps$2.0K—perps → spot
09.09.25 14:14spot transfer$431.2K—→ 0x222222…222222
09.09.25 06:43spot transfer$3.0K—→ 0x200000…00010c
09.09.25 06:30spot ↔ perps$3.0K—perps → spot
09.09.25 03:27spot ↔ perps$7.0K—spot → perps
31.08.25 22:06transfer received$55—← 0x602a6b…9b66aa
28.08.25 13:23spot ↔ perps$50.0K—spot → perps
25.08.25 06:38spot transfer$4.1M—→ 0x222222…222222
24.08.25 14:43staking99.5K HYPE—out of staking
15.08.25 08:02transfer received$2—← 0xbac243…d462d8
15.08.25 00:59spot transfer$69.9K—→ 0x200000…0000eb
14.08.25 16:11spot transfer$65.5K—→ 0x200000…00010c
14.08.25 13:11transfer received$135.0K—← 0x222222…222222
14.08.25 10:30spot transfer$2.2K—→ 0x200000…0000f1
14.08.25 06:54spot transfer$17.7K—→ 0x200000…0000f1
14.08.25 06:16spot transfer$64.5K—→ 0x200000…0000eb
14.08.25 05:35spot transfer$40.0K—→ 0x200000…00010c
14.08.25 03:11spot transfer$10.0K—→ 0x200000…000123
14.08.25 02:14spot transfer$58.9K—→ 0x200000…0000ef
14.08.25 02:14transfer received$118.6K—← 0x222222…222222
13.08.25 16:28spot ↔ perps$10.0K—perps → spot
13.08.25 15:25transfer received$63.5K—← 0x222222…222222
13.08.25 14:47spot transfer$9.4K—→ 0x200000…0000ef
13.08.25 14:34transfer received$9.4K—← 0x222222…222222
31.07.25 08:00transfer received$0—← 0xbac243…d462d8
31.07.25 05:00spot transfer$20.4K—→ 0x222222…222222
31.07.25 04:53spot transfer$20.1K—→ 0x200000…00012b
31.07.25 03:38transfer received$20.0K—← 0x200000…0000eb
24.07.25 13:37transfer received$20.0K—← 0x200000…0000eb
23.07.25 15:13spot transfer$25.6K—→ 0x200000…00012b
23.07.25 15:03transfer received$26.0K—← 0x222222…222222
23.07.25 14:27spot ↔ perps$5.0K—spot → perps
23.07.25 14:17transfer received$5.0K—← 0x200000…0000f1
23.07.25 14:14spot transfer$76.1K—→ 0x222222…222222
22.07.25 02:31transfer received$70.0K—← 0x200000…0000eb
22.07.25 02:28spot transfer$75.5K—→ 0x200000…00010c
22.07.25 02:12spot ↔ perps$18.1K—spot → perps
22.07.25 02:01transfer received$100.0K—← 0x200000…00010c
22.07.25 01:58transfer received$3.0K—← 0x200000…0000f1
20.07.25 04:00spot transfer$661—→ 0x200000…0000df
18.07.25 23:21transfer received——← 0x7851cb…662590
16.07.25 15:14spot transfer$13.4K—→ 0x200000…0000b2
16.07.25 07:23spot transfer$26.5K—→ 0x200000…00010c
16.07.25 02:38spot transfer$500—→ 0x200000…00010c
16.07.25 02:02spot transfer$52.5K—→ 0x200000…0000b2
16.07.25 01:40transfer received$97.8K—← 0x200000…0000b2
15.07.25 15:46spot transfer$25.2K—→ 0x222222…222222
15.07.25 15:34spot transfer$39.1K—→ 0x200000…00010c
15.07.25 15:32spot ↔ perps$20.0K—perps → spot
15.07.25 15:15spot ↔ perps$24.0K—perps → spot
15.07.25 15:11transfer received$3.9K—← 0x200000…000002
15.07.25 14:46transfer received$214—← 0x200000…0000fe
15.07.25 14:45transfer received$39—← 0x200000…0000ef
15.07.25 14:44transfer received$16.3K—← 0x200000…000001
15.07.25 14:38spot transfer$20.0K—→ 0x222222…222222
15.07.25 14:36transfer received$20.0K—← 0x200000…00010d
15.07.25 02:08spot ↔ perps$20.3K—spot → perps
15.07.25 01:58transfer received$20.3K—← 0x200000…00010d
11.07.25 08:48spot transfer$35.8K—→ 0x222222…222222
11.07.25 06:13transfer received$17.9K—← 0x200000…000123
11.07.25 06:11transfer received$17.8K—← 0x200000…00010c
11.07.25 05:46spot transfer$3.2K—→ 0x200000…000002
11.07.25 05:41spot transfer$20.1K—→ 0x200000…00010d
04.07.25 14:45transfer received$17.8K—← 0x200000…0000b2
22.06.25 14:18spot transfer$336.7K—→ 0x222222…222222
21.06.25 18:06token airdrop2.4K LICKO—0xaf43fc3b…
21.06.25 14:17staking10.5K HYPE—out of staking
21.06.25 13:36spot ↔ perps$5.0K—spot → perps
21.06.25 13:30transfer received$5.0K—← 0x200000…00010c
17.06.25 16:33transfer received$1—← 0x6c22bc…5c0eeb
12.06.25 13:41spot transfer$27.3K—→ 0x200000…00010c
12.06.25 12:27spot ↔ perps$29.5K—spot → perps
12.06.25 12:11transfer received$55.6K—← 0x200000…00010c
11.06.25 09:10spot ↔ perps$1.9K—spot → perps
10.06.25 15:13spot ↔ perps$440—spot → perps
08.06.25 07:37spot transfer$9.4K—→ 0x200000…000123
08.06.25 05:30transfer received$9.8K—← 0x200000…00010c
04.06.25 04:19spot transfer$1.7K—→ 0x200000…0000b2
04.06.25 04:19transfer received$1.7K—← 0x75bf52…b3bd5b
31.05.25 06:45spot transfer$13.3K—→ 0x200000…0000fe
31.05.25 06:40transfer received$13.3K—← 0x200000…00010c
31.05.25 06:38spot transfer$26.2K—→ 0x200000…0000ef
31.05.25 06:32transfer received$26.2K—← 0x200000…0000ef
28.05.25 16:28spot ↔ perps$3.2K—spot → perps
28.05.25 13:31spot ↔ perps$11.6K—spot → perps
28.05.25 13:14transfer received$14.8K—← 0x200000…00010c
19.05.25 23:37spot transfer$5.3K—→ 0x200000…0000de
11.05.25 06:51spot transfer$6.5K—→ 0x200000…0000eb
11.05.25 04:56transfer received$14.0K—← 0x200000…0000eb
09.05.25 16:24spot transfer$8.2K—→ 0x200000…00010c
09.05.25 16:13transfer received$7.7K—← 0x200000…0000eb
09.05.25 16:10spot ↔ perps$513—perps → spot
05.05.25 15:02spot transfer$50.5K—→ 0x200000…0000b2
05.05.25 14:58spot transfer$7.0K—→ 0x200000…0000eb
05.05.25 14:32transfer received$6.9K—← 0x200000…0000ef
04.05.25 15:50spot ↔ perps$500—perps → spot
04.05.25 15:14spot ↔ perps$500—perps → spot
04.05.25 15:12spot ↔ perps$500—perps → spot
03.05.25 23:17spot ↔ perps$2.0K—perps → spot
03.05.25 22:55spot ↔ perps$1.0K—perps → spot
03.05.25 22:55deposit$5.0K—0xecd75c2c…
02.05.25 12:54spot transfer$24.8K—→ 0x200000…0000dd
02.05.25 12:50transfer received$24.5K—← 0x200000…0000c5
02.05.25 12:34spot transfer$213.9K—→ 0x222222…222222
01.05.25 16:46token airdrop348.77 FUND—0x1650f45b…
01.05.25 14:56withdrawal$5.0K$10x0164b351…
01.05.25 14:49spot ↔ perps$5.0K—spot → perps
27.04.25 02:43transfer received$194.9K—← 0x222222…222222
26.04.25 10:18spot transfer$16.0K—→ 0x200000…0000f1
25.04.25 16:52spot transfer$12.7K—→ 0x200000…0000f1
25.04.25 16:51spot transfer$12.7K—→ 0x200000…0000f1
25.04.25 16:44transfer received$6.5K—← 0x200000…0000b2
25.04.25 16:33spot transfer$9.2K—→ 0x200000…0000b2
25.04.25 16:28transfer received$36.9K—← 0x222222…222222
25.04.25 16:25transfer received$20.3K—← 0x222222…222222
23.04.25 18:39vaultLeaderCommission$0—0xb2b567da…
21.04.25 04:37spot transfer$2—→ 0x222222…222222
21.04.25 04:28spot transfer$21.6K—→ 0x222222…222222
21.04.25 04:23transfer received$19.9K—← 0x200000…0000ef
21.04.25 04:11spot transfer$11.7K—→ 0x200000…0000c5
21.04.25 04:03vaultDeposit$5.0K—0x75338f67…
21.04.25 04:02spot ↔ perps$5.0K—spot → perps
19.04.25 15:17spot transfer$5.0K—→ 0xcaebd9…d8d5b6
17.04.25 11:51transfer received$8.6K—← 0x200000…0000f1
16.04.25 15:26spot transfer$5.0K—→ 0xcaebd9…d8d5b6
15.04.25 16:06transfer received$43.8K—← 0x200000…000002
15.04.25 15:29transfer received$33.0K—← 0x200000…000002
13.04.25 10:29spot transfer$71.8K—→ 0x200000…000002
12.04.25 14:57spot transfer$47.1K—→ 0x222222…222222
12.04.25 14:23transfer received$16.5K—← 0x200000…0000ef
12.04.25 14:01transfer received$31.5K—← 0x200000…0000f1
11.04.25 15:05vaultLeaderCommission$1—0xb0031a1d…
06.04.25 12:37spot ↔ perps$73—perps → spot
06.04.25 12:36deposit$96—0xd44a2f2d…
04.04.25 16:41spot transfer$217—→ 0x200000…00004c
04.04.25 16:34spot transfer$268—→ 0x200000…0000bb
01.04.25 04:40spot transfer$396.2K—→ 0x222222…222222
30.03.25 04:17transfer received$1.3K—← 0x222222…222222
30.03.25 04:13spot transfer$128.7K—→ 0x222222…222222
26.03.25 16:19spot transfer$145.1K—→ 0x222222…222222
24.03.25 15:50spot transfer$2.6K—→ 0x222222…222222
24.03.25 15:49transfer received$2.5K—← 0xaacb93…455b21
24.03.25 15:42spot transfer$2.8K—→ 0x200000…0000c5
24.03.25 15:40spot transfer$88—→ 0x200000…0000c5
23.03.25 00:09vaultLeaderCommission$0—0xd9e481db…
21.03.25 16:17spot transfer$3.5K—→ 0x200000…000001
21.03.25 15:41spot transfer$338—→ 0x200000…000001
18.03.25 02:23spot transfer$25.4K—→ 0x222222…222222
17.03.25 13:16vaultLeaderCommission$0—0x0fbdd9f8…
02.03.25 16:02spot transfer$133.1K—→ 0x222222…222222
26.02.25 15:22spot transfer$615—→ 0x222222…222222
25.02.25 13:30spot transfer$95—→ 0x222222…222222
25.02.25 13:27spot transfer$381—→ 0x222222…222222
24.02.25 20:45token airdrop10.0K WHYPI—0x07231922…
21.02.25 13:18transfer received$189—← 0xf07fc9…37f2f6
21.02.25 04:53spot transfer$12.5K—→ 0x931539…4994d0
21.02.25 04:51spot transfer$50$1→ 0x931539…4994d0
21.02.25 01:16spot transfer$272—→ 0xacabf3…99743d
20.02.25 05:59spot transfer$1.2K—→ 0x222222…222222
19.02.25 11:16spot transfer$117—→ 0x222222…222222
18.02.25 14:01transfer received$0—← 0x222222…222222
18.02.25 13:51spot transfer$25—→ 0x222222…222222
12.02.25 15:52token airdrop9.3K DEFIN—0x0de14516…
11.02.25 11:32spot transfer$200—→ 0x2bf69d…a6ab1c
05.02.25 15:19spot transfer$10—→ 0x0463df…332be9
05.02.25 07:13spot ↔ perps$5.5K—perps → spot
05.02.25 07:13deposit$5.5K—0xe4f1c92f…
05.02.25 05:34withdrawal$2.2K$10x0b71c2cf…
05.02.25 05:30spot ↔ perps$2.2K—spot → perps
03.02.25 14:27spot ↔ perps$332—perps → spot
20.01.25 05:43spot transfer$0—→ 0xab4ada…8944fa
16.01.25 23:07transfer received$2.0K—← 0x6dc420…4d0883
15.01.25 23:55token airdrop53.00 STAR—0xfc2b736e…
12.01.25 13:39spot transfer$1.0K—→ 0x75bf52…b3bd5b
11.01.25 15:58spot transfer$1.0K—→ 0x75bf52…b3bd5b
11.01.25 13:21internalTransfer$1.0K—→ 0x75bf52…b3bd5b
11.01.25 13:16transfer received$456—← 0x75bf52…b3bd5b
08.01.25 05:25vaultLeaderCommission$0—0x9bf5c73b…
01.01.25 15:04spot transfer$1.0K—→ 0x75bf52…b3bd5b
29.12.24 04:29spot ↔ perps$3.0K—perps → spot
24.12.24 03:23spot transfer$11—→ 0x000000…000000
21.12.24 14:40internalTransfer$500—→ 0x75bf52…b3bd5b
21.12.24 05:03internalTransfer$4.9K—← 0x27567c…b21e1a
16.12.24 13:44token airdrop136.46 VAULT—0x4a951a88…
10.12.24 03:30spot transfer$169—→ 0x75bf52…b3bd5b
06.12.24 23:25spot transfer$0—→ 0x501a76…dd67d6
04.12.24 12:04token airdrop1.8K BERA—0x71e7fef1…
03.12.24 15:00token airdrop15.2K MUNCH—0xb7d2abda…
01.12.24 15:18token airdrop32.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop25.5K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop20.4K MEOW—0xee97c013…
29.11.24 08:52token airdrop6.3K WOW—0xee194507…
29.11.24 07:25token airdrop168.7K HYPE—0xe597d0bc…
29.11.24 05:47vaultLeaderCommission$1—0xee142a7e…
24.11.24 23:59token airdrop138.3K LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop579.69 UP—0xd446fa99…
12.11.24 18:00token airdrop23.2K MAGA—0x117511de…
07.11.24 10:24vaultLeaderCommission$4—0xee981fcd…
06.11.24 07:18vaultLeaderCommission$1—0x13195b2b…
27.10.24 04:10spot ↔ perps$1.0K—perps → spot
27.10.24 04:09vaultWithdraw——0xf45d2056…
“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 71 min ago

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