Market cap$2.84T+0.8%
Volume 24h$74.2B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x30530d…d8525a

0x30530d8c6f6aa5416609992bbe08aac518d8525acopy

Hyperliquid wallet 0x30530d…d8525a currently holds $10.13K in perps and $242.2K in spot. Open positions: 4. The largest is a $93.32K HYPE short at 10x leverage, entry $47.01, liquidation $180.14. All-time P&L: +$213.72K, last 30 days: +$9.66K. Rank on the exchange account leaderboard: 7862. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$242.2K
perps $10.1K · other $232.1K
other
Free margin
$570
withdrawable $8 · 0.0%
free
Position value
$95.1K
leverage ×9.4
margin
Trading, 7 days
Win rate100.0%
Max drawdown286.5%
Trades1
Fills8.00

Cumulative P&L

includes open positions
−$188.3K−$61.0K$66.3K$193.6K2024-07-032026-10-06in-crypto.app
24 hours
−$270
48 hours
+$1.2K
7 days
+$525
30 days
+$8.0K
All time
+$213.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 2%short 98%
Position distribution
long $1.8Kshort $93.3K
Open ROE-487.32%
Unrealised P&L−$46.6K
Rank#7862
by account value

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$93.3K
999.92 HYPE
−$46.3K
-984.99%
$47.01$93.32$180$9.3K+$4.8K
DOGE long
cross ×10
$956
10.0K DOGE
+$4
+4.60%
$0.0952$0.0956—$96−$40
FFARTCOIN long
cross ×5
$439
2.5K FARTCOIN
−$127
-112.20%
$0.2265$0.1757—$88−$45
TTRUMP long
cross ×10
$405
200.00 TRUMP
−$138
-254.32%
$2.72$2.03—$41+$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.

Open orders

7
CoinSidePriceSizeNotionalType
HYPEbuy$135200.00$27.0KStop Market triggers at $125 reduce-only
@107sell$125200.00$25.0KLimit
BTCbuy$56,2000.1000$5.6KLimit
PURR/USDCsell$0.30002.5K$750Limit
@151buy$1,4000.5000$700Limit
PURR/USDCsell$0.25002.5K$625Limit
PURR/USDCbuy$0.05025.0K$251Limit
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.16$86,198$99.9K$68,507$79.4K+$20.5K +25.8%
USDC95.9K$1.00$95.9K———
HYPE454.97$93.49$42.5K$61.73$28.1K+$14.5K +51.5%
PURR25.0K$0.1529$3.8K$0.0824$2.1K+$1.8K +85.5%
UP419.83$0.003661$2$0.1193$50−$49 −96.9%
MAX5.50M$0.000000$1$0.000004$24−$23 −95.5%
BERA47.69$0.000581$0$0.000987$0−$0 −41.2%
POINTS1.19$0.005674$0$0.0434$0−$0 −86.9%
LICKO201.08$0.000017$0$0.000006$0+$0 +183.3%
STAR6.62$0.000260$0$0.000100$0+$0 +160.0%
MONAD3.08$0.000190$0$0.000482$0−$0 −60.5%
MEOW0.5598$0.000658$0$0.000058$0+$0 +1042.4%
PEAR0.8703$0.000084$0$0.000100$0−$0 −16.4%
“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

46
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 11:30BTClong19d 16h+$373.760.05 BTC$82 671.7784$2.33
25.08 12:05BTCshort7h 16m+$59.16−0.05 BTC$79 076.00$3.44
20.08 01:07BTClong84d 00h+$1 095.200.35 BTC$65 519.6830363636$28.94
18.07 23:35Xxyz:SKHXshort4d 19h+$175.95−1.6 xyz:SKHX$1 151.6945625$0.33
09.06 10:42PPURRlong2d 03h+$3.125 000 PURR$0.0928212996$0.40
13.02 15:21BTCshort109d 12h+$180 168.41−3.72775 BTC$66 570.7223445778$300.09
04.11 22:05MMONshort54m+$89.96−2 000 MON$0.054978407$0.08
26.10 05:06PPURRshort2h 53m+$0.95−1 000 PURR$0.13605$0.12
12.10 01:57ATOMlong27h 32m+$270.121 000 ATOM$3.06405$2.63
10.10 21:35RRESOLVlong33d 09h−$142.431 288 RESOLV$0.044778$0.12
10.10 21:35PAXGshort140d 13h−$10 340.14−30 PAXG$3 679.3399140496$95.56
10.10 21:24HYPEshort90d 22h+$8 165.47−900 HYPE$36.62$33.35
10.10 21:23BTCshort155d 11h−$7 692.74−8.45953 BTC$109 913.529986058$2 516.48
25.09 07:44ASTERshort4d 12h−$13 448.39−23 000 ASTER$1.961728844$38.10
13.09 22:38WLFIlong12d 08h−$9.37190 WLFI$0.2154$0.04
01.09 00:34SSUSHIlong41d 23h−$265.651 500 SUSHI$0.8163525$1.59
01.08 01:29ETHshort10d 20h+$6 235.59−60 ETH$3 686.9469968333$201.99
24.07 03:36KkPEPElong12m−$1.7638 618 kPEPE$0.012918$0.45
17.07 05:43PPENGUlong4d 22h+$14.122 125 PENGU$0.030172$0.05
11.07 22:30RRESOLVlong28d 14h−$78.884 000 RESOLV$0.2028428571$1.31
09.07 06:14SOLshort22h 07m−$221.69−80 SOL$152.54$10.89
08.07 10:16PPURRshort58d 21h−$2 793.17−99 000 PURR$0.1830577164$15.06
08.07 10:04HYPEshort60d 05h−$19 089.32−5 800 HYPE$27.3663943666$134.57
19.06 07:18IINITshort53d 22h+$11 381.78−36 960 INIT$0.5034207216$18.88
17.06 08:43ETHlong28d 05h+$69.121 ETH$2 652.77326$2.36
10.06 14:22ONDOlong4d 15h+$66.11641 ONDO$0.8833562871$0.48
27.05 11:40SUIlong4d 22h−$24.6377.7 SUI$3.5462$0.26
23.05 06:21ONDOlong13d 17h−$4.44290 ONDO$1.0189$0.27
23.05 02:52BBERAshort11d 13h+$1 639.42−1 500 BERA$3.24156342$5.12
20.05 10:52GGOATlong43h 11m−$16.72565 GOAT$0.1576669976$0.13
09.05 11:10FFARTCOINshort5h 42m−$1 749.79−12 000 FARTCOIN$1.3435519433$13.73
09.05 04:15LLAYERlong2h 13m−$332.9136 200 LAYER$1.1628579227$38.02
09.05 01:24BBERAlong2d 02h+$121.78300 BERA$3.2978205333$0.84
06.05 07:46BBERAshort15s−$595.94−80 683.7 BERA$2.9411504304$212.66
06.05 07:45BBERAlong6h 29m−$66.561 000 BERA$2.9661698$3.44
12.04 14:29BBABYshort2h 32m−$547.64−112 026 BABY$0.1471876383$11.39
25.03 04:35HYPEshort89d 15h+$25 015.73−1 800 HYPE$16.0997372889$27.88
25.03 04:31BTCshort146d 03h−$42 775.18−4.6116 BTC$91 354.5246218339$713.75
24.03 22:11BBERAlong45d 23h−$3 550.572 330 BERA$6.7932566508$12.64
13.03 04:05PPURRshort128d 02h+$409.45−141 368 PURR$0.230179586$20.37
28.12 08:18DOGEshort45d 06h+$31 247.34−519 500 DOGE$0.3513843711$135.61
03.12 16:58XRPshort4h 13m+$18.94−100 XRP$2.5134$0.18
12.11 08:59DOGEshort3h 22m−$115.81−5 000 DOGE$0.421045$1.43
11.11 23:41DOGEshort12d 22h−$171 627.61−2 300 000 DOGE$0.2527578237$345.66
06.11 01:21GGOATshort47h 22m−$7 463.31−50 000 GOAT$0.6604387054$20.51
14.10 04:56ETHshort109d 02h+$39 825.97−122.15 ETH$2 539.1250198117$229.52
“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
06.10 11:30BTCclosed long$1.3K$86,208+$166$10xdc3270f5… ↗
02.10 11:58PPURR/USDCsold spot$901
17 fills
$0.1801+$489$10x3d229a7d… ↗
02.10 11:45PPURR/USDCsold spot$183$0.1828+$100$00x76e2e040… ↗
01.10 10:35PPURR/USDCsold spot$336$0.1680+$171$00x2addd2fd… ↗
28.09 02:57PPURR/USDCsold spot$302$0.1511+$137$00xb104d7b9… ↗
19.09 06:29BTCclosed long$810$81,009+$59$00x01a5fc8c… ↗
18.09 21:53BTCclosed long$2.0K
5 fills
$81,215+$152$10xd39e6367… ↗
16.09 18:36BTCopened long$3.8K$75,150—$10x140735e0… ↗
29.08 00:01TTRUMPopened long$277
2 fills
$2.77—$00x9d5e729a… ↗
28.08 23:18TTRUMPopened long$267$2.67—$00x367e9d9d… ↗
26.08 12:47PPURR/USDCsold spot$211
5 fills
$0.1342+$81$00xf2a827ce… ↗
25.08 12:05BTCclosed short$987
2 fills
$78,921+$18$00xc09d0ab4… ↗
25.08 10:13BTCclosed short$991$79,281+$13$00x6999954d… ↗
25.08 09:53BTCclosed short$2.0K$79,051+$32$10x3624f377… ↗
25.08 04:50BTCopened short$4.0K$80,328—$20x78f30205… ↗
24.08 00:58PPURR/USDCsold spot$149$0.1493+$67$00x690399ca… ↗
23.08 22:06PPURR/USDCsold spot$292
2 fills
$0.1459+$127$00x0444fc5f… ↗
23.08 21:56PPURR/USDCsold spot$443
4 fills
$0.1476+$196$00x84688258… ↗
23.08 21:52PPURR/USDCsold spot$742
7 fills
$0.1484+$330$00x3d01dea7… ↗
23.08 16:35PPURR/USDCsold spot$690$0.1380+$278$00xe40877d8… ↗
22.08 06:20PPURR/USDCsold spot$260
5 fills
$0.1042+$55$00xf90c19cf… ↗
21.08 23:02PPURR/USDCsold spot$268
3 fills
$0.1071+$62$00x272370ce… ↗
21.08 00:00@UETHsold spot$0$2,326———
20.08 10:01PPURR/USDCsold spot$228
4 fills
$0.0913+$22$00x58b4bbf2… ↗
20.08 01:07BTCclosed long$1.7K$69,351+$200$10x94dc8864… ↗
20.08 01:06@UETHsold spot$1.1K$2,261+$355$10x0160fb1d… ↗
20.08 00:56BTCclosed long$1.7K$69,451+$203$10x91ee3d4c… ↗
20.08 00:32BTCclosed long$1.7K$69,536+$205$10x3dae4020… ↗
20.08 00:05BTCclosed long$1.7K$69,582+$206$10xe1946e3f… ↗
19.08 23:47BTCclosed long$1.7K$69,279+$198$10x6c4f9749… ↗
19.08 23:30@UETHsold spot$1.1K$2,251+$351$10x3e0dc561… ↗
29.07 03:56PPURR/USDCbought spot$300$0.0600—$20xa0162d3c… ↗
18.07 23:35Xxyz:SKHXclosed short$1.8K
5 fills
$1,152+$176$00xbab4a84e… ↗
17.07 01:46PPURR/USDCbought spot$350$0.0700—$20xef34653b… ↗
14.07 11:08PPURR/USDCbought spot$393
3 fills
$0.0785—$30xc04e6e86… ↗
14.07 05:32Xxyz:SKHXopened short$1.3K$1,299—$00x8a74bbbf… ↗
14.07 03:54Xxyz:SKHXopened short$720
3 fills
$1,201—$00xcf940cff… ↗
13.07 23:21PPURR/USDCbought spot$385$0.0770—$30x51ae1a8f… ↗
13.07 14:35PPURR/USDCbought spot$400$0.0800—$20xd6556fb0… ↗
13.07 11:37@HYPEsold spot$651$65.14+$34$00xb5b18db9… ↗
13.07 11:33@HYPEbought spot$391$65.21—$00x901e75cc… ↗
13.07 11:31@HYPEbought spot$391$65.23—$00x3e1f905d… ↗
05.07 01:30@HYPEsold spot$1.4K$68.78+$142$10xc5f4ec76… ↗
05.07 00:14@HYPEsold spot$1.4K
2 fills
$69.49+$156$10x48172158… ↗
05.07 00:01BTCclosed long$1.6K
4 fills
$63,029+$42$10xc1aa2b02… ↗
05.07 00:00BTCclosed long$1.6K$63,100+$44$10xbb923967… ↗
04.07 23:58@HYPEsold spot$1.0K
2 fills
$69.83+$122$10xabffc86e… ↗
04.07 10:40@HYPEsold spot$1.1K
2 fills
$70.61+$134$10x928d8d00… ↗
04.07 06:01@HYPEbought spot$1.1K$71.37—$00xc4e24c2b… ↗
04.07 03:49@HYPEbought spot$1.4K$71.44—$00xf8e290d3… ↗
04.07 00:12@HYPEbought spot$1.1K
4 fills
$71.00—$00x67879453… ↗
03.07 22:59HYPEclosed short$2.1K
3 fills
$70.75−$712$10xe8dd1a0f… ↗
03.07 17:15HYPEclosed short$1.8K
3 fills
$70.23−$580$10x3ac84e9f… ↗
03.07 11:16HYPEclosed short$1.0K$69.23−$333$00x5d06fceb… ↗
03.07 06:33HYPEclosed short$1.0K
3 fills
$67.31−$304$00x60ee2219… ↗
03.07 06:00BTCclosed long$1.5K$61,728+$10$10xa08cd8dc… ↗
03.07 04:21BTCclosed long$1.5K$61,412+$2$10xd7e203d9… ↗
03.07 02:14BTCclosed long$1.5K$61,553+$5$10xa55f1817… ↗
02.07 20:59HYPEclosed short$1000
2 fills
$66.29−$291$00x494e6de3… ↗
02.07 13:08PPURR/USDCbought spot$445
2 fills
$0.0890—$30x0a717270… ↗
02.07 11:37PPURR/USDCbought spot$350$0.0876—$30xf2197450… ↗
26.06 07:26BTCclosed long$3.0K$60,541−$40$10x280b6e06… ↗
26.06 03:42@UETHbought spot$768$1,536—$00xd1fff9d8… ↗
26.06 02:29BTCopened long$5.9K
3 fills
$58,809—$30x10dedd12… ↗
25.06 13:51BTCopened long$5.9K$59,200—$10x1cf9df1b… ↗
16.06 13:14BTCclosed long$6.6K
5 fills
$66,151+$12$30xfddf7656… ↗
16.06 07:44BTCclosed long$9.9K
6 fills
$66,288+$39$40xdf488287… ↗
14.06 09:01@MAXsold spot$24$0.000004—$00xa0346148… ↗
09.06 10:42PPURRclosed long$464
8 fills
$0.0928+$4$00x6db852f8… ↗
07.06 07:04PPURR/USDCbought spot$100
2 fills
$0.0911—$10xa9ac8685… ↗
07.06 06:59PPURR/USDCbought spot$729
5 fills
$0.0911—$50xb78db4fe… ↗
07.06 06:58PPURRopened long$461
7 fills
$0.0921—$00xeea3cb8f… ↗
06.06 03:46@UETHbought spot$781
2 fills
$1,562—$00xdd177105… ↗
06.06 03:44BTCopened long$6.1K
3 fills
$60,608—$30x39d3aeae… ↗
06.06 01:43PPURR/USDCbought spot$462
5 fills
$0.0924—$30x0e78c9c2… ↗
04.06 02:18PPURR/USDCsold spot$261
4 fills
$0.1304+$88$00xd7491f20… ↗
04.06 00:37PPURR/USDCsold spot$562
7 fills
$0.1405+$217$00xc9902ebf… ↗
03.06 23:11BTCopened long$6.5K$64,538—$30x34416d5e… ↗
02.06 14:44BTCopened long$3.4K$68,007—$10x1f223c7e… ↗
02.06 14:44PPURR/USDCsold spot$892
15 fills
$0.1486+$374$10x088dc375… ↗
02.06 14:21PPURR/USDCsold spot$158
3 fills
$0.1578+$72$00x499888a2… ↗
02.06 12:36PPURR/USDCsold spot$426
4 fills
$0.1421+$167$00x26fd76a6… ↗
02.06 02:11BTCopened long$3.5K$70,217—$20x4f0a8520… ↗
31.05 23:12PPURR/USDCsold spot$148
2 fills
$0.1481+$62$00x8460cfc3… ↗
28.05 05:55BTCopened long$1.8K$73,000—$10x2f1bce64… ↗
28.05 00:27BTCopened long$1.9K$74,400—$10xe0ebdad9… ↗
22.05 07:14@HYPEsold spot$1.1K
5 fills
$56.99−$1$10x8a347962… ↗
22.05 07:13@HYPEbought spot$11$57.08—$00x9c94bdec… ↗
22.05 07:11PPURR/USDCsold spot$132
2 fills
$0.1315+$45$00xc349ab4b… ↗
22.05 07:06PPURR/USDCsold spot$395
8 fills
$0.1316+$136$00x04d3892f… ↗
22.05 05:23PPURR/USDCsold spot$249
2 fills
$0.1437+$99$0—
22.05 05:21PPURR/USDCsold spot$39$0.1437+$15$0—
22.05 05:14PPURR/USDCsold spot$144
3 fills
$0.1439+$58$0—
22.05 05:13PPURR/USDCsold spot$287
2 fills
$0.1434+$114$0—
22.05 04:56PPURR/USDCsold spot$284
2 fills
$0.1418+$111$00x5e1230f1… ↗
22.05 04:28PPURR/USDCsold spot$685
10 fills
$0.1370+$254$00xfdaa0d5c… ↗
22.05 04:27PPURR/USDCsold spot$417
7 fills
$0.1389+$158$00xac9786a2… ↗
22.05 04:21PPURR/USDCsold spot$279$0.1396+$107$00x7c82f7a3… ↗
22.05 04:20PPURR/USDCsold spot$692
11 fills
$0.1384+$261$00x2b81fc6f… ↗
13.03 01:48PPURR/USDCsold spot$300
8 fills
$0.1000+$41$00xa9e15b98… ↗
24.02 01:17@UBTCbought spot$3.2K
2 fills
$63,511—$00x9b7e979b… ↗
23.02 06:14@UBTCbought spot$3.3K$65,333—$00x12f5f43c… ↗
14.02 07:24@UBTCbought spot$2.7K
2 fills
$68,910—$00xb0d8de34… ↗
14.02 07:02@UBTCbought spot$38.8K
13 fills
$68,910—$00xc7e618b8… ↗
13.02 15:57DOGEopened long$952$0.0952—$00x8e4f90d2… ↗
13.02 15:56@UETHbought spot$4.1K$2,031—$00x0ae318b5… ↗
13.02 15:44@UBTCbought spot$34.4K
5 fills
$68,728—$00x374f605e… ↗
13.02 15:21BTCclosed short$59.8K
16 fills
$68,197+$41.0K$260xa4c49d10… ↗
13.02 12:48BTCclosed short$100.5K
14 fills
$67,018+$71.9K$430x21f1e75e… ↗
13.02 12:45BTCclosed short$23.5K
17 fills
$67,080+$16.8K$100x3c90a71a… ↗
05.02 22:57BTCclosed short$32.1K
2 fills
$64,114+$25.4K$140xe17473b0… ↗
05.02 22:54BTCclosed short$32.2K
2 fills
$64,476+$25.3K$140x9969538a… ↗
03.02 08:40PPURR/USDCsold spot$181
4 fills
$0.0905+$8$00xb0effe3f… ↗
01.02 10:20FFARTCOINopened long$566$0.2265—$00xf91fe504… ↗
28.01 01:31PPURR/USDCsold spot$233
2 fills
$0.0787−$22$00xd1b3d140… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
18.12 02:19PPURR/USDCbought spot$391
2 fills
$0.0618—$40x0fc3f465… ↗
18.12 02:00PPURR/USDCbought spot$306
2 fills
$0.0612—$30xd8dabd19… ↗
18.12 00:26PPURR/USDCbought spot$303
4 fills
$0.0606—$30xbb6c312a… ↗
16.12 11:36PPURR/USDCbought spot$73
3 fills
$0.0618—$10x520c80d0… ↗
09.12 03:43PPURR/USDCbought spot$135
4 fills
$0.0676—$10xbb3ce953… ↗
08.12 11:01PPURR/USDCbought spot$146
5 fills
$0.0731—$10xd3968950… ↗
23.11 01:47PPURR/USDCbought spot$213
2 fills
$0.0711—$20xd825aa86… ↗
22.11 22:10PPURR/USDCbought spot$204$0.0678—$20x0bc2c65c… ↗
21.11 13:59PPURR/USDCbought spot$229$0.0762—$20x46301378… ↗
21.11 11:12PPURR/USDCbought spot$270
4 fills
$0.0776—$20xcde3a087… ↗
21.11 11:02PPURR/USDCbought spot$226$0.0752—$20x1ec25692… ↗
21.11 10:04PPURR/USDCbought spot$233
3 fills
$0.0775—$20x9842b0c2… ↗
21.11 04:27PPURR/USDCbought spot$258$0.0859—$20x37d5f75f… ↗
05.11 02:26PPURR/USDCbought spot$309
3 fills
$0.1030—$20xfde93c00… ↗
04.11 22:05MMONclosed short$110
3 fills
$0.0550+$90$00x07da0956… ↗
04.11 21:11MMONopened short$200$0.1000—$00xbd0070e7… ↗
30.10 15:38PPURR/USDCsold spot$136
2 fills
$0.1362+$11$00xa8bd80ac… ↗
30.10 14:51@HYPEbought spot$4.7K
6 fills
$46.88—$00xab963465… ↗
30.10 14:51HYPEopened short$4.7K
2 fills
$46.91—$20x6902572e… ↗
30.10 14:48HYPEopened short$4.7K
4 fills
$46.96—$20x72e4044b… ↗
30.10 14:48@HYPEbought spot$9.4K
3 fills
$46.97—$00xff93dfb1… ↗
30.10 14:48HYPEopened short$9.4K
5 fills
$47.06—$40x0403ca81… ↗
30.10 14:47@HYPEbought spot$4.7K
14 fills
$47.07—$00x62897066… ↗
30.10 14:47HYPEopened short$4.7K
2 fills
$47.06—$20x90ee4a4e… ↗
30.10 14:47@HYPEbought spot$4.7K
2 fills
$47.06—$00x2267f832… ↗
30.10 14:46HYPEopened short$4.7K$47.01—$20x33f322c6… ↗
30.10 14:46@HYPEbought spot$4.7K
2 fills
$47.01—$00x9b44172d… ↗
30.10 14:45HYPEopened short$4.7K
4 fills
$47.05—$20x73191f50… ↗
30.10 14:45@HYPEbought spot$4.7K$47.03—$00x8dc03060… ↗
30.10 14:44HYPEopened short$4.7K
3 fills
$47.08—$20xc716d8c8… ↗
30.10 14:44@HYPEbought spot$4.7K$47.01—$00x359bd709… ↗
30.10 14:44HYPEopened short$4.7K
2 fills
$47.04—$20xa7bb869e… ↗
30.10 14:44@HYPEbought spot$4.7K
4 fills
$46.98—$00xf1f03104… ↗
30.10 14:43HYPEopened short$4.7K
4 fills
$46.97—$20xd7b02163… ↗
30.10 14:43@HYPEbought spot$9.4K
3 fills
$46.89—$00x8e73c360… ↗
30.10 14:43HYPEopened short$4.7K
4 fills
$46.96—$20x18b6a9ea… ↗
30.10 14:13PPURR/USDCsold spot$277$0.1387+$26$00x39743a69… ↗
27.10 14:56@HYPEsold spot$234$46.90+$39$00x0cf15a36… ↗
27.10 02:53BTCopened short$103.5K
5 fills
$114,971—$470x5d4dc636… ↗
27.10 02:36BTCopened short$37.7K
14 fills
$114,901—$170x2cb5becc… ↗
27.10 02:34BTCopened short$114.9K
6 fills
$114,935—$520x8ddfb755… ↗
27.10 02:30BTCopened short$57.5K$115,032—$260x4f3f5cf0… ↗
27.10 02:29BTCopened short$115.0K
4 fills
$115,044—$520x0a78b694… ↗
26.10 14:37PPURR/USDCsold spot$151
2 fills
$0.1437+$19$00x06061fc9… ↗
26.10 14:37@HYPEsold spot$472
2 fills
$47.16+$81$00x5ed00134… ↗
26.10 05:07@HYPEsold spot$437$43.68+$46$00xaae5eace… ↗
26.10 05:06PPURRclosed short$136$0.1361+$1$00x683429f2… ↗
26.10 05:05PPURR/USDCsold spot$1.4K
4 fills
$0.1357+$100$10x733400af… ↗
26.10 05:00PPURR/USDCsold spot$271
2 fills
$0.1357+$20$00x8b3cb821… ↗
26.10 02:14PPURRopened short$137$0.1371—$00x7f79acb0… ↗
25.10 22:32PPURR/USDCsold spot$141
2 fills
$0.1407+$15$00x16a25267… ↗
25.10 22:30PPURR/USDCsold spot$141
2 fills
$0.1407+$15$00xc1e888ac… ↗
25.10 00:00@UBTCsold spot$1$111,048———
24.10 01:17@UBTCsold spot$1.1K$110,505+$22$10xb2e37bfa… ↗
16.10 23:27@UBTCbought spot$97$108,300—$00x2c1c9bfd… ↗
16.10 23:22@UBTCbought spot$986
13 fills
$108,300—$00x70098ddd… ↗
13.10 02:11@HYPEsold spot$2.0K$40.00+$48$10x81cb9b61… ↗
12.10 05:26PPURR/USDCbought spot$283$0.1134—$20x292378ff… ↗
12.10 05:20PPURR/USDCbought spot$282
2 fills
$0.1129—$20x5c8c5b80… ↗
12.10 05:17PPURR/USDCbought spot$282
3 fills
$0.1128—$20xd4fbede7… ↗
12.10 05:05PPURR/USDCbought spot$280
2 fills
$0.1121—$20x13ab614f… ↗
12.10 01:57ATOMclosed long$1.5K$3.04+$124$10xa9b09e25… ↗
12.10 00:07ATOMclosed long$1.5K$3.09+$149$10x91422595… ↗
10.10 23:29@HYPEsold spot$15.5K
8 fills
$38.78−$107$110x2ea93c7b… ↗
10.10 22:54@HYPEsold spot$16.2K
6 fills
$39.01−$13$110xca7d0266… ↗
10.10 22:27@HYPEbought spot$39$38.70—$00x8c43c69b… ↗
10.10 22:25ATOMopened long$2.8K
3 fills
$2.79—$10x3d724c2a… ↗
10.10 22:22PPURR/USDCbought spot$1.1K
3 fills
$0.1215—$60xd74a154d… ↗
10.10 22:18PPURR/USDCbought spot$1.2K
2 fills
$0.1179—$70xa399a462… ↗
10.10 21:35RRESOLVclosed long$58$0.0448−$142$00xf1c96ee9… ↗
10.10 21:35PAXGclosed short$18.4K
11 fills
$3,906−$2.7K$80xc641c68c… ↗
10.10 21:24PAXGclosed short$7.9K
8 fills
$3,594−$556$40xc46c7f6c… ↗
10.10 21:24HYPEclosed short$33.0K$36.62+$8.2K$150xa3432955… ↗
10.10 21:23PAXGclosed short$65.2K
13 fills
$3,762−$7.3K$290x0e706bde… ↗
10.10 21:23BTCclosed short$489.6K
9 fills
$109,790+$5.2K$2200x8243e6cd… ↗
10.10 21:22BTCclosed short$434.6K
9 fills
$108,643+$9.2K$1960x79e8c04f… ↗
10.10 21:21BTCopened short$210.2K
16 fills
$105,104—$950xfee4b190… ↗
10.10 21:18DOGEsold spot$99.9K$0.1353+$72.1K—0x67815c61… ↗
08.10 22:51PAXGopened short$1.0K$4,036—$00x5c1eeb2a… ↗
29.09 11:01PPURR/USDCsold spot$154
2 fills
$0.2409+$48$00xc3615e2e… ↗
29.09 08:50PPURR/USDCsold spot$242
3 fills
$0.2416+$76$00xed1f91c4… ↗
29.09 08:40PPURR/USDCsold spot$250$0.2503+$85$00x53d01a5b… ↗
25.09 07:44ASTERclosed short$3.2K
3 fills
$2.12−$1.1K$10xf4e0dde2… ↗
25.09 07:42ASTERclosed short$2.1K
4 fills
$2.13−$712$10xccf70aa3… ↗
23.09 15:40ASTERclosed short$2.9K
5 fills
$1.93−$774$10x9d15c985… ↗
23.09 15:15ASTERclosed short$12.1K
11 fills
$2.02−$3.6K$50x2608815d… ↗
23.09 15:14ASTERclosed short$4.0K
6 fills
$2.01−$1.2K$20xa6a54636… ↗
23.09 15:12ASTERclosed short$6.0K
8 fills
$2.01−$1.8K$30xa6d1c431… ↗
23.09 15:10ASTERclosed short$8.0K
8 fills
$2.00−$2.3K$40xf11d476e… ↗
23.09 15:09ASTERclosed short$4.0K
5 fills
$1.99−$1.1K$20xb6a0ea47… ↗
23.09 15:07ASTERclosed short$2.0K
3 fills
$2.00−$590$10x1ac195bd… ↗
23.09 10:45ASTERclosed short$1.7K
5 fills
$1.71−$293$10xcdb6145d… ↗
23.09 01:06ASTERclosed short$15$1.55−$1$00x0e4c7b0b… ↗
22.09 15:48ASTERopened short$1.4K$1.38—$10x507ae87b… ↗
22.09 15:47ASTERclosed short$1.4K
3 fills
$1.38+$38$10xf8297e85… ↗
22.09 00:59ASTERopened short$21.5K
17 fills
$1.34—$100xe03ae538… ↗
22.09 00:58ASTERopened short$5.4K
3 fills
$1.36—$20xecea9f15… ↗
21.09 06:52ASTERopened short$2.0K
3 fills
$1.98—$10x6c513889… ↗
21.09 06:40ASTERopened short$2.0K$1.98—$10xd5060d9c… ↗
20.09 19:48ASTERclosed short$1.6K$1.61+$108$10xc24ddcde… ↗
20.09 18:50ASTERopened short$3.4K
4 fills
$1.72—$20xe5c4d66f… ↗
13.09 22:38WLFIclosed long$41$0.2154−$9$00x43d035c9… ↗
07.09 12:30RRESOLVopened long$200$0.1553—$00x29766c7e… ↗
01.09 14:19WLFIopened long$50$0.2645—$00xbb9d4f7f… ↗
01.09 00:34SSUSHIclosed long$748
2 fills
$0.7478−$194$00x5471fc63… ↗
28.08 10:27BTCopened short$45.2K
6 fills
$112,920—$200x15e5f153… ↗
28.08 04:28BTCopened short$56.2K
2 fills
$112,338—$250x10e331cc… ↗
28.08 04:21BTCopened short$56.1K
5 fills
$112,157—$250xe3a919f0… ↗
28.08 04:00BTCopened short$56.0K$112,015—$250xa636236d… ↗
28.08 03:59BTCopened short$56.0K$112,028—$250x986254ec… ↗
01.08 23:23PPURR/USDCbought spot$307$0.1535—$10x9df5de39… ↗
01.08 01:32BTCclosed short$115.1K
10 fills
$115,115−$2.1K$520xdcee9534… ↗
01.08 01:29ETHclosed short$73.6K
4 fills
$3,682+$2.2K$330xca9759f6… ↗
01.08 01:27ETHclosed short$147.6K
84 fills
$3,689+$4.2K$660x99ad2c14… ↗
01.08 00:53BTCclosed short$114.6K
40 fills
$114,644−$1.6K$520xd62f82dc… ↗
25.07 08:07BTCopened short$115.7K$115,673—$520xe7c2a428… ↗
25.07 00:00@LATINAsold spot$0$0.002546———
24.07 21:15SSUSHIclosed long$448$0.8958−$23$00xb063e24d… ↗
24.07 15:18SSUSHIopened long$929
3 fills
$0.9287—$00xad13a3d1… ↗
24.07 06:04SSUSHIclosed long$437$0.8741−$47$00x39773c8d… ↗
24.07 04:30@LATINAsold spot$50$0.002554—$00x1e77cd8a… ↗
24.07 03:36KkPEPEclosed long$499$0.0129−$1$00x33c4e6b2… ↗
24.07 03:25KkPEPEopened long$500$0.0130—$00x31439ad3… ↗
24.07 03:22SSUSHIopened long$470
2 fills
$0.9399—$00xc47a7682… ↗
23.07 23:10DOGEclosed short$484$0.2421−$18$00xec532d60… ↗
21.07 10:57ETHopened short$114.5K
9 fills
$3,817—$520xd79a0e06… ↗
21.07 04:49ETHopened short$113.1K
6 fills
$3,772—$510xcde95deb… ↗
21.07 04:29BTCclosed short$118.5K
18 fills
$118,518−$6.0K$530xed25266f… ↗
21.07 04:27BTCclosed short$59.3K
9 fills
$118,582−$3.0K$270xde72d84c… ↗
21.07 04:21BTCclosed short$59.2K
2 fills
$118,436−$2.9K$270x77649f4d… ↗
21.07 02:35SSUSHIopened long$299
2 fills
$0.9957—$00xc40e6b5a… ↗
21.07 02:24SSUSHIopened long$100$0.9964—$00xc13656e9… ↗
21.07 01:06SSUSHIopened long$100$0.9979—$00x9a8246d8… ↗
17.07 09:59DOGEopened short$8.7K
4 fills
$0.2166—$40x55bd686d… ↗
17.07 09:51DOGEopened short$26.0K
19 fills
$0.2170—$120x39dd2a89… ↗
17.07 09:50DOGEopened short$8.7K
4 fills
$0.2170—$40xc5259300… ↗
17.07 09:48DOGEopened short$8.7K
8 fills
$0.2170—$40x5d269d80… ↗
17.07 05:43PPENGUclosed long$64$0.0302+$14$00x15a90a3c… ↗
15.07 03:55BTCopened short$58.7K
3 fills
$117,496—$260x51ed2a63… ↗
14.07 17:53BTCopened short$120.0K
20 fills
$119,954—$540xf7393145… ↗
14.07 10:03BTCopened short$1.2K$122,010—$10x578caafd… ↗
14.07 05:52BTCopened short$1.2K$122,096—$10x57e6d78e… ↗
14.07 05:39BTCopened short$1.2K$122,325—$10xff19e8b5… ↗
13.07 22:22@HYPEsold spot$1.9K$48.01+$127$10x27ffe94f… ↗
13.07 13:38BTCopened short$1.2K$118,535—$10x1ed7f085… ↗
12.07 10:57BTCopened short$118.2K
14 fills
$118,153—$530x0a0d5e13… ↗
12.07 07:03PPENGUopened long$50$0.0235—$00xd307ea90… ↗
11.07 22:58HYPEopened short$4.6K
3 fills
$45.72—$20x328b4d31… ↗
11.07 22:58@HYPEbought spot$4.6K$45.64—$00x672d9313… ↗
11.07 22:58HYPEopened short$4.6K
7 fills
$45.72—$20x6d86ea84… ↗
11.07 22:58@HYPEbought spot$4.6K
4 fills
$45.64—$00xd2cf6e75… ↗
11.07 22:58HYPEopened short$4.6K
5 fills
$45.72—$20x93731904… ↗
11.07 22:58@HYPEbought spot$4.6K
3 fills
$45.63—$00x4a1be30a… ↗
11.07 22:58HYPEopened short$4.6K
5 fills
$45.72—$20x7944eba3… ↗
11.07 22:58@HYPEbought spot$9.1K
5 fills
$45.63—$00x2a7152b8… ↗
11.07 22:58HYPEopened short$4.6K
8 fills
$45.71—$20x0179b019… ↗
11.07 22:56HYPEopened short$4.6K
7 fills
$45.75—$20x22fee81c… ↗
11.07 22:56@HYPEbought spot$4.6K
2 fills
$45.66—$00x06e86e3b… ↗
11.07 22:56HYPEopened short$4.6K
2 fills
$45.75—$20x2a01b325… ↗
11.07 22:56@HYPEbought spot$4.6K
7 fills
$45.65—$00x530dbc08… ↗
11.07 22:56HYPEopened short$4.6K
5 fills
$45.74—$20x292b5911… ↗
11.07 22:56@HYPEbought spot$4.6K
6 fills
$45.65—$00x334c92d4… ↗
11.07 22:56HYPEopened short$4.6K
2 fills
$45.75—$20x33b0a26f… ↗
11.07 22:56@HYPEbought spot$4.6K
5 fills
$45.65—$00xd31a9ffe… ↗
11.07 22:30RRESOLVclosed long$91$0.1815−$6$00x8086fb83… ↗
11.07 12:27RRESOLVclosed long$103$0.2069+$6$00x6f476842… ↗
11.07 10:39RRESOLVclosed long$109$0.2185+$12$00x75f5cbb1… ↗
11.07 08:14RRESOLVclosed long$229
2 fills
$0.2286+$34$00x66179af3… ↗
11.07 05:20BTCopened short$1.2K$117,232—$10x5bf86767… ↗
10.07 22:55BTCclosed short$54.6K
4 fills
$116,170−$3.4K$250x25735e33… ↗
10.07 22:40BTCclosed short$57.9K
3 fills
$115,855−$3.4K$260xe1292791… ↗
10.07 22:32BTCclosed short$115.9K
4 fills
$115,903−$6.9K$520x62152491… ↗
10.07 21:43PPURR/USDCbought spot$50$0.2199—$00x566d8c11… ↗
10.07 21:38PPURR/USDCbought spot$200
2 fills
$0.2181—$10x34fbac89… ↗
09.07 23:18BTCopened short$111.4K
19 fills
$111,422—$500x922c387e… ↗
09.07 06:14SOLclosed short$12.2K
2 fills
$153−$211$50x53a6f6fc… ↗
08.07 10:16PPURRclosed short$551
3 fills
$0.1835−$86$00x8a774d6b… ↗
08.07 10:15PPURR/USDCsold spot$549
4 fills
$0.1830+$72$00x58ef6ce9… ↗
08.07 10:15PPURRclosed short$918
3 fills
$0.1835−$143$00xe0cb3abe… ↗
08.07 10:15PPURR/USDCsold spot$915
4 fills
$0.1829+$120$10x0584140e… ↗
08.07 10:15PPURRclosed short$918
3 fills
$0.1836−$143$00x95087847… ↗
08.07 10:15PPURR/USDCsold spot$914
4 fills
$0.1829+$120$10xa23bc9ce… ↗
08.07 10:15PPURRclosed short$918$0.1837−$143$00xbf9433cc… ↗
08.07 10:15PPURR/USDCsold spot$915
3 fills
$0.1829+$120$10xe8b5f8f8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

280
Deposited
$2.2M
Withdrawn
$2.2M
Net deposited
+$29.7K
more came in than went out
TimeOperationAmountFeeFrom / to
20.09.26 13:16sent to another address$36.4K—→ 0x222222…222222
19.09.26 02:23borrowLend35.0K USDC—0x9f378184…
19.09.26 02:22borrowLend20.0K USDC—0x6fa559b1…
19.09.26 02:19borrowLend10.0K USDC—0xec9e76f8…
19.09.26 02:18borrowLend5.0K USDC—0xc4335a9f…
21.07.26 14:28sent to another address$666—→ 0x318f7c…af620f
21.07.26 05:17sent to another address$655$1→ 0x318f7c…af620f
17.07.26 00:40sent to another address$637—→ 0x3f3cfa…f399fc
06.07.26 12:11sent to another address$5—→ 0xad31b7…f7a5d7
06.07.26 12:06transfer received$94—← 0xad31b7…f7a5d7
06.07.26 11:58sent to another address$100—→ 0xad31b7…f7a5d7
03.07.26 23:06sent to another address$7.1K—→ 0x222222…222222
03.07.26 08:48transfer received$1.7K—← 0xad31b7…f7a5d7
03.07.26 08:39sent to another address$2.0K—→ 0xad31b7…f7a5d7
02.07.26 12:06sent to another address$6.5K—→ 0x222222…222222
30.06.26 00:55sent to another address$661—→ 0x222222…222222
25.06.26 02:56sent to another address$632—→ 0x222222…222222
22.06.26 09:02sent to another address$135—→ 0x222222…222222
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.05.26 03:16sent to another address$4.0K$1→ 0x2a7709…efe1bc
22.05.26 14:11transfer received$67.0K—← 0x222222…222222
22.05.26 07:13transfer received$1.1K—← 0x222222…222222
22.05.26 07:13sent to another address$11—→ 0x222222…222222
10.05.26 11:54sent to another address$808$1→ 0x1b0f1c…285f46
18.03.26 13:36sent to HyperEVM$300$0→ HyperEVM
14.02.26 07:02moved between venues$50.0K—between own venues · HyperCore → spot
14.02.26 06:18sent to another address$69$1→ 0x728fd5…66a156
13.02.26 15:42moved between venues$50.0K—between own venues · HyperCore → spot
06.02.26 13:27withdrawal$10.0K$10x8bc165f7…
30.01.26 02:33withdrawal$30.0K$10xbfc0546c…
18.12.25 00:25moved between venues$1.0K—between own venues · HyperCore → spot
21.11.25 13:58moved between venues$1.0K—between own venues · HyperCore → spot
21.11.25 12:26withdrawal$30.0K$10x1bb02fa8…
05.11.25 02:26moved between venues$1.0K—between own venues · HyperCore → spot
30.10.25 14:56sent to another address$52.6K—→ 0x222222…222222
30.10.25 14:51moved between venues$700—between own venues · HyperCore → spot
30.10.25 14:39moved between venues$50.0K—between own venues · HyperCore → spot
30.10.25 14:38deposit$9.8K—0x19f2687d…
27.10.25 03:18deposit$20.0K—0xa5b9a175…
27.10.25 03:09deposit$13.0K—0x0745053e…
26.10.25 08:47withdrawal$120.0K$10x33727ec7…
26.10.25 08:42moved between venues$36.9K—between own venues · spot → HyperCore
10.10.25 22:52transfer received$35.8K—← 0x222222…222222
10.10.25 22:49withdrawal$200.0K$10x79f18adf…
10.10.25 22:27spot transfer$39—→ 0x222222…222222
10.10.25 22:22spot ↔ perps$2.0K—perps → spot
10.10.25 05:11withdrawal$30.0K$10xeee3fa6e…
09.10.25 05:15withdrawal$199$10x72fb4677…
06.10.25 13:12deposit$30.0K—0x96a2f91f…
05.10.25 11:28deposit$11.0K—0x8afb1c46…
03.10.25 21:52deposit$10.0K—0x4fcf8601…
02.10.25 12:40deposit$13.1K—0xbe2dd290…
01.10.25 23:34deposit$20.0K—0xb5d3d187…
01.10.25 12:44deposit$20.0K—0xeb33b700…
29.09.25 16:54deposit$20.0K—0x7f3ae4c0…
28.09.25 22:56deposit$17.3K—0x6bf6aef5…
25.09.25 18:18withdrawal$20.0K$10xd270e3ba…
25.09.25 16:19withdrawal$15.0K$10x84033055…
23.09.25 02:49withdrawal$10.0K$10x306c2cc0…
22.09.25 00:42withdrawal$20.0K$10x1aef6aa5…
20.09.25 18:51withdrawal$10.0K$10xefbfebca…
20.09.25 16:08withdrawal$10.0K$10xc1e20cef…
19.09.25 23:25withdrawal$1.0K$10x3ca09d4c…
17.09.25 23:38deposit$30.2K—0x6e05e2a5…
15.09.25 08:43withdrawal$30.0K$10x60396de1…
13.09.25 11:26deposit$30.0K—0x46066e2b…
11.09.25 23:13deposit$30.0K—0x79ac8953…
10.09.25 11:55withdrawal$199$10x983abbfc…
08.09.25 22:11deposit$30.0K—0xef48068c…
08.09.25 12:55deposit$17.8K—0x4efd1a35…
30.08.25 12:52spot transfer$39.2K—→ 0x222222…222222
28.08.25 03:40withdrawal$70.0K$10x0a44f7d6…
03.08.25 23:21withdrawal$2.0K$10xcbee06c1…
31.07.25 23:47withdrawal$30.0K$10x2c8896dd…
30.07.25 12:57withdrawal$1.2K$10x3f309ff7…
30.07.25 11:10withdrawal$20.0K$10xb1f2902b…
27.07.25 17:28deposit$6.0K—0xa9d82356…
26.07.25 14:06deposit$30.0K—0x637af9f0…
25.07.25 01:26withdrawal$30.0K$10x88811408…
24.07.25 15:17deposit$30.6K—0x9a7de38c…
24.07.25 07:10withdrawal$30.0K$10x3715b8ad…
20.07.25 22:35deposit$30.0K—0x021d5448…
18.07.25 23:56transfer received——← 0x9d2e6b…64d52c
16.07.25 12:49deposit$30.0K—0x3b321661…
14.07.25 05:23deposit$32.4K—0xd5d1c250…
12.07.25 11:00deposit$30.0K—0xe9682789…
12.07.25 09:50withdrawal$20.0K$10xcb9a7872…
12.07.25 09:46spot ↔ perps$9.2K—spot → perps
11.07.25 22:57spot ↔ perps$30.0K—perps → spot
11.07.25 22:57deposit$30.0K—0x4f238b7e…
11.07.25 22:55spot ↔ perps$20.0K—perps → spot
10.07.25 21:38spot ↔ perps$500—perps → spot
10.07.25 21:29deposit$15.0K—0x3fee9fad…
10.07.25 21:23deposit$5.4K—0x1735dbd8…
08.07.25 10:16spot ↔ perps$17.9K—spot → perps
08.07.25 10:05spot ↔ perps$36.5K—spot → perps
05.07.25 07:43withdrawal$30.0K$10x3aab9e16…
23.06.25 21:19deposit$20.0K—0x82ee4f65…
21.06.25 21:37withdrawal$30.0K$10x6f681157…
21.06.25 18:06token airdrop201.08 LICKO—0xaf43fc3b…
18.06.25 10:50withdrawal$30.0K$10x018c8130…
16.06.25 06:19deposit$30.0K—0x14bee89a…
13.06.25 01:34withdrawal$30.0K$10xb52ddf5b…
12.06.25 12:46withdrawal$30.0K$10xddca8263…
11.06.25 14:44deposit$15.0K—0x3601b44a…
10.06.25 13:08deposit$15.0K—0x5d56d577…
09.06.25 16:54deposit$20.0K—0x7b4fc0c1…
08.06.25 11:36deposit$10.0K—0xc61b3048…
06.06.25 13:35deposit$10.0K—0xa45071be…
05.06.25 20:27withdrawal$30.0K$10x2d5d5ba6…
04.06.25 22:07withdrawal$20.0K$10x8eb9b94a…
02.06.25 23:09deposit$20.4K—0x48842a11…
01.06.25 22:01deposit$8.8K—0xb5a9eda5…
31.05.25 03:49withdrawal$20.0K$10xf967a8c3…
30.05.25 08:01withdrawal$30.0K$10xd67c4d31…
29.05.25 21:40withdrawal$30.0K$10x087ff0ce…
27.05.25 14:00deposit$30.0K—0x6340ce2f…
26.05.25 15:18deposit$20.0K—0x37e608ce…
25.05.25 09:15withdrawal$50.0K$10x36beb1a8…
23.05.25 12:18withdrawal$30.0K$10x4b243140…
23.05.25 02:43deposit$30.2K—0x44080909…
21.05.25 23:23deposit$26.5K—0xcb7748ae…
21.05.25 15:28deposit$10.0K—0xba1c5f05…
12.05.25 07:05deposit$30.0K—0x06863bd3…
12.05.25 01:59spot ↔ perps$13.0K—spot → perps
11.05.25 04:41spot ↔ perps$9.7K—spot → perps
10.05.25 12:27spot ↔ perps$10.0K—perps → spot
10.05.25 12:27transfer received$1.7K—← 0x222222…222222
10.05.25 10:44spot transfer$1.8K—→ 0x222222…222222
09.05.25 11:46spot ↔ perps$50.0K—perps → spot
09.05.25 05:12deposit$100.0K—0xadd8bf92…
03.05.25 07:09withdrawal$999$10x0d773d34…
26.04.25 08:37deposit$100.0K—0x64aae702…
14.04.25 08:49withdrawal$44.8K$10x52572b9e…
14.04.25 08:45spot ↔ perps$411—spot → perps
12.04.25 11:57deposit$45.0K—0xf424fe07…
12.04.25 10:26withdrawal$10.0K$10x2e0abf18…
12.04.25 10:22spot ↔ perps$1.0K—spot → perps
08.04.25 02:46spot ↔ perps$1.0K—perps → spot
08.04.25 02:46deposit$10.0K—0x04d32286…
08.04.25 02:38transfer received$1.2K—← 0x222222…222222
08.04.25 02:38transfer received$1—← 0x222222…222222
30.03.25 09:22spot transfer$1.3K—→ 0x222222…222222
25.03.25 04:41withdrawal$78.1K$10x2a5046bc…
25.03.25 04:36spot ↔ perps$30.0K—spot → perps
25.03.25 03:16withdrawal$10.0K$10xaec0097d…
25.03.25 03:15withdrawal$40.0K$10x45802e9a…
19.03.25 23:25deposit$20.0K—0x2d9664ef…
13.03.25 04:06spot ↔ perps$3.1K—spot → perps
12.03.25 11:15vaultWithdraw——0xa7da41de…
10.03.25 19:02withdrawal$20.0K$10x9daed8c9…
04.03.25 08:04spot ↔ perps$1.0K—perps → spot
28.02.25 13:41transfer received$0—← 0x222222…222222
28.02.25 13:39transfer received$0—← 0x222222…222222
28.02.25 12:45spot transfer$2—→ 0x222222…222222
26.02.25 19:00withdrawal$10.0K$10xad70342d…
23.02.25 03:50vaultDeposit$10.0K—0xa74d8eb9…
23.02.25 03:48deposit$20.0K—0x62338e5e…
23.02.25 00:43withdrawal$20.0K$10x9b2ede13…
21.02.25 03:21withdrawal$10.0K$10x1df347eb…
04.02.25 10:57spot ↔ perps$1.0K—perps → spot
03.02.25 21:52deposit$20.0K—0x22777b67…
03.02.25 03:03withdrawal$20.0K$10xd6cff56b…
26.01.25 05:07deposit$12.3K—0xf3871f2a…
25.01.25 03:39spot ↔ perps$500—perps → spot
25.01.25 01:04withdrawal$20.0K$10xb0694e01…
20.01.25 10:42spot ↔ perps$500—perps → spot
20.01.25 07:25deposit$10.0K—0xbc8d73c0…
15.01.25 23:55token airdrop6.62 STAR—0xfc2b736e…
15.01.25 01:49deposit$10.0K—0x528e26cd…
13.01.25 13:16deposit$10.0K—0x529a217f…
13.01.25 13:06withdrawal$40.0K$10x36e89389…
13.01.25 13:01spot ↔ perps$5.3K—spot → perps
06.01.25 06:31withdrawal$10.0K$10xda9b3085…
06.01.25 06:27spot ↔ perps$10.0K—spot → perps
05.01.25 10:04spot ↔ perps$20.0K—perps → spot
05.01.25 10:04deposit$20.0K—0x14ab4f03…
05.01.25 06:55withdrawal$40.0K$10x1e97196f…
31.12.24 13:56deposit$40.0K—0xd9e466bf…
30.12.24 02:06withdrawal$40.0K$10x72840ff6…
27.12.24 02:03deposit$5.0K—0x0c01397a…
26.12.24 05:43withdrawal$20.0K$10xc3fb43a7…
25.12.24 14:14deposit$50.0K—0xc38aff44…
25.12.24 14:13spot ↔ perps$1.7K—spot → perps
25.12.24 13:23spot ↔ perps$50.0K—perps → spot
22.12.24 03:06withdrawal$15.0K$10x3645058f…
21.12.24 07:27deposit$20.0K—0xb8341d60…
21.12.24 02:08deposit$10.0K—0x38230f51…
20.12.24 14:29deposit$15.0K—0xbbabf174…
20.12.24 12:13withdrawal$35.0K$10x9594ebbd…
20.12.24 00:57withdrawal$25.0K$10xf37b8c8c…
18.12.24 23:28withdrawal$28.0K$10x48b640db…
18.12.24 13:18deposit$9.8K—0x192e7a23…
18.12.24 05:17withdrawal$25.0K$10xe3982b1c…
16.12.24 00:46deposit$20.0K—0xe395cd83…
15.12.24 12:20spot ↔ perps$3.5K—spot → perps
14.12.24 02:01deposit$10.0K—0x7bb71823…
12.12.24 08:07spot ↔ perps$3.3K—spot → perps
09.12.24 20:58withdrawal$25.0K$10x80a5bf12…
09.12.24 02:58withdrawal$10.0K$10xee138647…
08.12.24 14:09deposit$10.0K—0x7fe04a35…
08.12.24 12:21deposit$10.0K—0x3ab29333…
08.12.24 11:32withdrawal$16.0K$10xf0e750ed…
08.12.24 03:52deposit$10.0K—0xd99a33a7…
07.12.24 22:49spot ↔ perps$1.5K—spot → perps
07.12.24 04:40withdrawal$20.0K$10x00799368…
06.12.24 18:19deposit$20.0K—0xe7a35755…
05.12.24 23:32withdrawal$20.0K$10xb70fcbe0…
05.12.24 14:20spot ↔ perps$9.0K—spot → perps
05.12.24 03:37deposit$11.9K—0x9ae78ef7…
05.12.24 02:46deposit$10.0K—0x107bafc8…
05.12.24 02:13deposit$10.0K—0x50de4fb1…
04.12.24 12:04token airdrop47.69 BERA—0x71e7fef1…
02.12.24 22:48withdrawal$20.0K$10x2d9e95b9…
01.12.24 22:58spot ↔ perps$4.5K—spot → perps
01.12.24 15:43spot ↔ perps$2.2K—spot → perps
01.12.24 15:18token airdrop2.5K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop2.9K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.0K MEOW—0xee97c013…
30.11.24 23:23spot ↔ perps$3.1K—spot → perps
30.11.24 04:06spot ↔ perps$5.3K—spot → perps
29.11.24 14:10spot ↔ perps$7.0K—spot → perps
29.11.24 08:52token airdrop15.21 WOW—0xee194507…
29.11.24 07:25token airdrop3.9K HYPE—0xe597d0bc…
28.11.24 06:03spot ↔ perps$1.0K—perps → spot
28.11.24 02:23deposit$9.8K—0xb2660e8a…
25.11.24 23:39withdrawal$30.0K$10xf5ce77fd…
24.11.24 23:59token airdrop17.4K LUCKY—0x9d6a55e2…
23.11.24 21:59withdrawal$23.0K$10x985686c8…
23.11.24 11:08deposit$20.0K—0x9ba5c8ea…
23.11.24 04:02deposit$19.8K—0xb579f9f8…
22.11.24 22:57deposit$19.1K—0x383aef06…
21.11.24 04:41deposit$23.6K—0xc0925d7f…
20.11.24 07:45deposit$20.0K—0x11fb31a8…
19.11.24 14:59token airdrop73.09 UP—0xd446fa99…
15.11.24 22:43spot ↔ perps$2.4K—spot → perps
15.11.24 01:21withdrawal$20.0K$10xa394d652…
14.11.24 15:16spot ↔ perps$3.6K—spot → perps
14.11.24 12:47spot ↔ perps$3.8K—spot → perps
14.11.24 12:37spot ↔ perps$5.6K—spot → perps
14.11.24 10:41spot ↔ perps$2.5K—spot → perps
14.11.24 09:15spot ↔ perps$1.0K—spot → perps
14.11.24 07:22spot ↔ perps$2.5K—spot → perps
13.11.24 14:20spot ↔ perps$1.3K—spot → perps
13.11.24 03:52deposit$30.0K—0xbdb20252…
12.11.24 23:00spot ↔ perps$10.0K—perps → spot
12.11.24 23:00deposit$10.5K—0x39998624…
12.11.24 11:53spot ↔ perps$10.0K—perps → spot
11.11.24 22:48deposit$5.0K—0x1da33372…
11.11.24 16:49deposit$14.2K—0xca9afd1b…
11.11.24 15:40deposit$16.8K—0x5750391d…
11.11.24 02:24deposit$16.3K—0x1d11887b…
11.11.24 00:47deposit$16.2K—0x8d66e545…
10.11.24 22:22deposit$16.1K—0x7c62deb4…
10.11.24 19:48deposit$20.3K—0x0357ec17…
10.11.24 14:20deposit$30.0K—0x75b2e399…
10.11.24 05:06deposit$20.0K—0xbd2f249b…
10.11.24 02:29deposit$17.2K—0xd8a5541a…
09.11.24 23:51deposit$16.8K—0x5c3b0283…
09.11.24 07:03deposit$10.0K—0x3892b29b…
06.11.24 06:27deposit$10.0K—0x5adefba9…
06.11.24 02:23deposit$22.8K—0xeebf9946…
06.11.24 02:22deposit$10.0K—0x312ecfc2…
06.11.24 01:46deposit$10.0K—0x8a312d5e…
05.11.24 01:50spot ↔ perps$10.0K—perps → spot
04.11.24 12:57spot ↔ perps$100—perps → spot
03.11.24 23:23spot ↔ perps$11.0K—spot → perps
03.11.24 23:21spot ↔ perps$10.0K—perps → spot
03.11.24 23:21spot ↔ perps$1.0K—perps → spot
03.11.24 03:27withdrawal$50.0K$10xc391a94f…
03.11.24 02:25withdrawal$299$10x0dcb3b18…
30.10.24 00:34deposit$111.3K—0x91f3f87a…
14.10.24 05:12withdrawal$75.2K$10x64927cd5…
03.10.24 01:47withdrawal$2.0K$10x904eaa9a…
27.09.24 12:40deposit$2.2K—0x87cc79fe…
21.09.24 01:34deposit$26.5K—0x1e25ec30…
09.09.24 00:33withdrawal$999$10xde509f9e…
30.08.24 12:04withdrawal$50.0K$10x3280e5c4…
27.06.24 02:01deposit$59.6K—0xa571ed4c…
“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 6402 min ago

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