Market cap$2.95T-0.6%
Volume 24h$153.7B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x309318…6b9425

0x3093189bd4d429cb2f47d03c14b9e9200b6b9425copy

Hyperliquid wallet 0x309318…6b9425 currently holds $31.56K in perps and $599.26K in spot. Open positions: 1. The largest is a $104.7K ZEC long at 10x leverage, entry $426.88, liquidation $868.25. All-time P&L: +$480.18K, last 30 days: +$95.48K. Rank on the exchange account leaderboard: 4320. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$599.1K
perps $31.6K · other $567.6K
other
Free margin
$21.1K
withdrawable $0
free
Position value
$104.7K
leverage ×3.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$33.6K$183.6K$333.5K$483.5K2023-05-032026-10-04in-crypto.app
24 hours
−$3.6K
48 hours
−$50.9K
7 days
−$86.6K
30 days
+$88.2K
All time
+$466.2K
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 $104.7Kshort $0
Open ROE+673.84%
Unrealised P&L+$70.6K
Rank#4320
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ZEC long
cross ×10
$104.7K
80.00 ZEC
+$70.6K
+2066.00%
$427$1,309$868$10.5K−$3.3K
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$68,0002.00$136.0KLimit
BTCbuy$77,0001.00$77.0KLimit
BTCbuy$74,5501.00$74.5KLimit
BTCbuy$71,6001.00$71.6KLimit
BTCbuy$70,0001.00$70.0KLimit
BTCbuy$69,5001.00$69.5KLimit
BTCbuy$69,0001.00$69.0KLimit
ZECsell$2,1870.0000—Take Profit Market triggers at $2,430 reduce-only
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC3.51$84,812$297.6K$73,952$259.5K+$38.1K +14.7%
UZEC200.92$1,309$263.0K$1,013$203.4K+$59.5K +29.3%
USDC38.7K$1.00$38.7K———
MAX5.00M$0.000000$1———
HYPE0.0076$89.65$1$70.59$1+$0 +27.0%
“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

114
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.09 13:50BTClong3d 00h+$7 782.272 BTC$80 086.697055$91.13
08.09 07:16BTClong10d 14h+$1 109.031 BTC$78 337.00$22.37
21.08 08:57BTClong84d 19h+$68 875.1411 BTC$72 974.9090909091$276.46
05.06 04:50ZEClong9d 11h−$22 962.12150 ZEC$387.2418186667$39.98
04.06 01:17ETHlong1h 37m−$1 618.0240 ETH$1 777.80$62.11
28.05 11:12BTClong6h 57m+$301.501 BTC$73 383.66954$47.47
28.05 04:09BTCshort44d 13h+$6 578.83−9 BTC$74 346.71961$382.22
25.05 19:10WLDshort8h 14m−$3 473.88−140 000 WLD$0.330366711$26.14
24.05 23:04WLDshort15h 56m+$1 809.91−140 000 WLD$0.2914023447$23.76
17.04 15:30ETHshort58d 11h−$40 492.39−92.99 ETH$2 442.00$112.49
13.04 02:02BTCshort5d 01h+$2 039.89−2 BTC$71 381.6930553846$139.16
06.04 09:37BTClong3d 05h+$5 485.402 BTC$69 357.50$97.63
02.04 04:08BTClong5d 06h+$3 476.502 BTC$67 330.1538461538$116.18
22.03 22:56BTCshort11d 19h+$13 383.82−4.5 BTC$69 366.7777777778$181.79
10.03 17:51BTClong12h 33m+$525.071 BTC$70 814.00$60.93
09.03 22:46BTCshort1h 29m+$128.71−0.5 BTC$68 625.00$19.79
08.03 22:04BTCshort4d 13h+$9 522.44−2 BTC$67 024.6529$81.70
02.03 14:22BTClong3d 01h−$1 533.472 BTC$65 498.00$90.11
25.02 15:58BTClong36h 09m+$4 776.381.25 BTC$66 762.114584$47.37
24.02 02:00BTClong5h 47m+$44.760.5 BTC$64 140.00$18.46
06.02 23:11BTClong34h 48m+$28 973.434.375 BTC$70 110.4607702857$152.08
01.02 01:55BTClong7h 15m+$634.510.5 BTC$78 466.00$22.50
31.01 14:26ETHshort59d 08h+$64 346.50−157 ETH$2 840.6209352709$283.88
30.01 01:42BTCshort50d 05h+$35 874.40−4.1 BTC$87 906.8091646585$358.67
05.12 15:05BTCshort2d 09h+$1 451.75−0.6 BTC$91 317.0680166667$31.77
02.12 01:50SOLlong2h 09m−$8.0550 SOL$126.81$5.48
02.12 01:50ETHlong2h 10m−$53.373 ETH$2 792.40$7.26
01.12 00:28SKYshort2d 05h−$227.64−100 000 SKY$0.053757416$3.06
01.12 00:28ETHshort2d 23h+$510.16−4 ETH$2 906.80$5.09
01.12 00:28BTCshort3d 07h+$1 638.26−0.6 BTC$88 671.00$28.46
25.11 12:43FFARTCOINshort13h 59m−$619.53−20 000 FARTCOIN$0.3108649059$3.14
24.11 09:31BTCshort11h 41m+$1 045.76−0.6 BTC$85 949.00$40.52
23.11 07:10BTClong33h 27m+$159.310.4 BTC$85 770.00$17.76
22.11 09:20FFARTCOINlong10h 40m−$288.1625 000 FARTCOIN$0.2031732317$3.21
21.11 21:39ETHshort9d 00h+$13 510.19−20 ETH$2 770.50$39.41
17.11 19:47SKYshort4d 21h+$969.94−100 000 SKY$0.049027009$4.19
14.11 06:48BTClong2h 14m−$850.240.6 BTC$96 233.00$30.04
12.11 14:48BTClong13d 22h−$8 976.684 BTC$105 078.5769744681$244.33
26.10 22:43BTClong38h 05m+$2 303.111 BTC$114 091.90$78.88
24.10 15:48ETHshort33h 33m−$127.87−5 ETH$3 894.345376$10.08
24.10 15:47BTClong16m−$624.791 BTC$110 052.00$85.79
24.10 14:20BTClong30h 15m+$570.681 BTC$110 315.00$85.52
22.10 11:03BTClong12h 32m−$914.280.5 BTC$106 740.00$27.78
21.10 22:07BTClong20h 12m+$1 989.961 BTC$110 547.00$57.04
20.10 09:19BTClong5d 09h+$469.923 BTC$110 819.0022966667$200.15
14.10 18:24BTCshort42h 38m+$2 285.56−1.5 BTC$113 190.92192$97.61
13.10 05:44TTRUMPshort7h 56m−$34.42−1 776 TRUMP$6.1963035529$8.55
13.10 03:02IIPshort5h 14m−$383.11−1 776 IP$5.8681236768$7.97
12.10 14:58ETHshort9h 48m−$1 831.50−10 ETH$3 999.10$20.50
12.10 14:58BTCshort45h 49m+$1 514.97−1.4 BTC$112 624.00$126.66
11.10 13:41ETHlong16h 49m−$1 277.7116 ETH$3 799.90$44.10
11.10 02:19LINKlong1h 21m−$258.82888 LINK$17.5630807432$12.90
10.10 22:26LINKlong1h 14m−$1 326.11888 LINK$15.6153783784$7.77
10.10 17:05BTClong18m−$834.791 BTC$117 949.86024$64.65
10.10 16:23BTClong8m+$216.881 BTC$119 082.00$65.12
10.10 16:10BTClong14m+$103.931 BTC$118 969.00$65.08
09.10 14:39BTCshort2h 34m+$1 282.22−1 BTC$121 701.00$66.78
07.10 16:12XRPshort6d 07h+$2 025.29−20 664 XRP$2.8898232433$27.48
07.10 15:49BTCshort30h 44m+$2 159.21−1 BTC$121 915.20$53.62
07.10 15:25ETHshort3d 23h−$469.37−10 ETH$4 562.00$24.90
30.09 22:38ASTERshort9d 20h+$1 373.05−9 996 ASTER$1.5886172469$10.91
29.09 21:36XRPshort13h 14m−$82.32−6 888 XRP$2.8969$16.35
29.09 21:35ETHshort13h 58m−$806.77−7 ETH$4 218.30$17.17
28.09 22:25ETHshort18d 09h+$7 983.31−19 ETH$4 069.2368421053$43.64
18.09 23:01LINKshort18m+$71.73−1 000 LINK$24.6501491$21.34
09.09 19:38ETHshort13h 05m+$270.58−5 ETH$4 297.40$12.42
07.09 02:19ETHshort42h 58m+$404.54−5 ETH$4 287.20$12.41
04.09 19:46ETHshort40h 00m+$956.84−10 ETH$4 266.00$30.94
02.09 13:28ETHshort13h 07m+$2.91−5 ETH$4 302.10$18.59
22.08 16:09ETHlong7d 17h+$2 561.0213 ETH$4 647.8157430769$35.23
17.08 07:05SOLlong40h 12m+$400.55100 SOL$191.39$10.96
15.08 09:27SOLlong11h 03m+$443.48100 SOL$195.50$16.69
11.08 04:13ETHlong9d 11h+$3 418.778 ETH$3 918.20$24.92
05.08 04:59BTCshort9s−$37.51−0.4 BTC$114 329.00$39.51
05.08 03:07BTClong3d 04h+$314.440.4 BTC$114 452.00$39.39
30.07 08:12BTClong16h 44m+$163.360.35 BTC$118 148.00$23.79
29.07 03:51BTClong41h 37m+$90.230.3 BTC$118 656.00$30.69
24.07 05:10PUMPlong4h 54m+$27.251 500 000 PUMP$0.0031368684$4.05
18.07 14:07PUMPlong12h 14m−$295.741 200 000 PUMP$0.004506$3.16
15.07 18:18PUMPlong23h 05m+$1 115.761 200 000 PUMP$0.006155$4.09
12.07 14:26PUMPlong25h 35m+$934.421 076 959 PUMP$0.0061$1.76
10.07 09:12SOLlong3m−$1.156 SOL$158.38$0.55
10.07 07:51SOLshort40h 47m−$28.37−4 SOL$157.97$0.18
03.03 18:34MMKRlong17h 01m−$383.663 MKR$1 397.7285933333$1.85
01.03 16:31MMKRlong35h 45m+$176.742 MKR$1 632.60$1.39
26.02 18:29SOLlong16h 15m−$1 043.25100 SOL$132.45$9.25
26.02 18:29ETHlong16h 15m−$871.905 ETH$2 310.00$8.05
24.02 23:00ETHlong58m−$525.274 ETH$2 479.76678$4.34
24.02 22:02SOLlong6h 57m−$506.44100 SOL$148.00$6.44
24.02 12:16SOLlong2h 00m+$185.05100 SOL$158.518791$6.83
21.02 14:29FFARTCOINshort5h 33m+$13.62−13 000 FARTCOIN$0.378788486$2.13
17.02 17:21FFARTCOINlong2d 11h−$1 172.3923 000 FARTCOIN$0.39776$5.26
14.02 10:31FFARTCOINlong22h 26m+$728.3310 500 FARTCOIN$0.5596969511$2.47
11.02 01:24AAI16Zlong58m+$450.8812 500 AI16Z$0.4429156515$3.57
05.02 16:08FFARTCOINlong1h 29m−$504.817 200 FARTCOIN$0.6251644896$1.99
03.02 02:29FFARTCOINlong33m+$1 191.2310 000 FARTCOIN$0.6243783792$2.58
16.12 08:05GGOATlong4h 01m−$252.827 000 GOAT$0.7122138429$2.32
15.12 21:46GGOATlong14h 20m−$257.257 000 GOAT$0.7485764857$2.29
13.12 22:49GGOATlong4h 34m+$581.307 000 GOAT$0.8454$2.50
11.12 00:37ETHlong8h 37m+$146.883 ETH$3 605.70$4.66
10.12 19:23SOLlong6h 54m+$304.26110 SOL$211.9487463636$12.61
10.12 12:17ETHlong15h 14m+$359.523 ETH$3 724.60$4.79
10.12 10:58SOLshort21s−$13.28−80 SOL$217.33997$11.68
10.12 10:29SOLshort12m+$9.64−10 SOL$217.40$1.46
10.12 10:01SOLlong30h 13m+$235.31110 SOL$217.47$10.31
09.12 21:02GGOATlong11h 41m−$550.037 500 GOAT$0.5919256187$1.97
09.12 00:24GGOATlong15h 24m−$86.237 500 GOAT$0.7247619973$2.36
07.12 23:50GGOATlong17h 40m+$339.267 000 GOAT$0.7838$2.34
05.12 10:10GGOATlong8h 51m+$412.057 500 GOAT$0.7602633893$2.42
05.12 10:10SOLlong16h 58m+$640.5850 SOL$238.108994$5.08
03.12 23:11GGOATlong39h 15m+$321.647 000 GOAT$0.7563400886$3.44
03.12 20:21SOLlong33h 31m+$232.1250 SOL$229.99$7.64
29.12 05:49KkPEPEshort5h 07m−$2.79−80 326 kPEPE$0.001369$0.05
28.12 13:37SOLlong21h 46m−$17.752.16 SOL$100.50$0.11
“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
01.10 02:45@UZECbought spot$7.0K
2 fills
$1,409—$00x7a4c73db… ↗
29.09 01:57@UZECbought spot$21.0K
5 fills
$1,399—$00x49127606… ↗
28.09 19:01@UZECbought spot$15.1K$1,505—$00x50786ae9… ↗
18.09 13:50BTCclosed long$160.2K
4 fills
$80,087+$7.9K$690xec330c65… ↗
16.09 18:50BTCopened long$75.8K
6 fills
$75,800—$110x5ff5585c… ↗
16.09 18:11@UBTCbought spot$38.0K
7 fills
$76,000—$00x95f5e852… ↗
15.09 13:37BTCopened long$76.5K
2 fills
$76,500—$110x2749b6c1… ↗
11.09 13:27@UZECbought spot$4.6K
6 fills
$1,156—$00xb968ab4f… ↗
10.09 16:11@UZECbought spot$28.6K$1,145—$00x9b7b7b8a… ↗
10.09 14:15@UZECbought spot$19.8K
16 fills
$1,166—$00x81686422… ↗
10.09 13:42@UBTCbought spot$38.5K
2 fills
$76,988—$00xdcb254cd… ↗
10.09 13:34@UZECbought spot$23.4K$1,168—$00xe3861dbc… ↗
10.09 12:39@HYPEsold spot$81.8K
4 fills
$81.80+$11.2K$310x1c209d55… ↗
08.09 07:16BTCclosed long$78.3K
8 fills
$78,337+$1.3K$110xff509fe5… ↗
02.09 01:40@UZECbought spot$4.1K
6 fills
$825—$00x60f81a03… ↗
01.09 22:40@UBTCbought spot$33.9K
17 fills
$77,100—$00x2cdad2b4… ↗
01.09 22:39@UBTCbought spot$4.7K
14 fills
$77,100—$0—
28.08 16:25BTCopened long$77.0K$77,000—$110xccafbd65… ↗
28.08 04:04@HYPEbought spot$41.8K
17 fills
$83.50—$00xe28f757a… ↗
28.08 03:37@UBTCbought spot$79.9K
19 fills
$79,900—$00x1882edbe… ↗
28.08 02:12@UZECbought spot$5.6K
6 fills
$798—$00x72bc1472… ↗
28.08 02:05@UZECbought spot$74.2K
3 fills
$798—$00xe68f73d6… ↗
22.08 13:25ZECclosed long$3.9K$789+$1.8K$20x19c64c02… ↗
22.08 13:24@HYPEsold spot$7.7K
4 fills
$77.23+$2.0K$30xe8ed802f… ↗
22.08 13:21ZECclosed long$11.9K
9 fills
$792+$5.5K$20x33ffa044… ↗
22.08 01:20ZECclosed long$22.5K
10 fills
$750+$9.7K$30x1249fa77… ↗
21.08 08:57BTCclosed long$158.0K
9 fills
$79,012+$24.6K$680x4c82021e… ↗
21.08 01:18BTCclosed long$223.5K
11 fills
$74,500+$23.4K$320xf6313061… ↗
20.08 16:31ZECclosed long$11.6K$580+$3.1K$20xfd7bea74… ↗
20.08 09:19BTCclosed long$72.0K$72,000+$5.3K$100xf8ee84ab… ↗
20.08 08:25@HYPEsold spot$14.2K
3 fills
$71.00+$2.7K$50xdcff2ade… ↗
20.08 08:24ZECclosed long$28.0K
19 fills
$561+$6.7K$40x375baaae… ↗
20.08 08:22BTCclosed long$71.2K
3 fills
$71,200+$4.5K$100xba75ad00… ↗
19.08 15:27BTCclosed long$278.0K$69,500+$11.2K$400x629db879… ↗
25.07 07:52ZECopened long$11.9K
2 fills
$475—$20x7fdbbd55… ↗
17.07 02:37ZECopened long$13.1K$525—$20x5deb876c… ↗
26.06 00:08BTCopened long$59.8K
6 fills
$59,800—$90x0d3fbf7d… ↗
25.06 13:58@HYPEbought spot$8.9K$59.50—$00xb4b2fd8a… ↗
24.06 15:46ZECopened long$60.4K
9 fills
$402—$90x2aae4b72… ↗
23.06 08:20BTCopened long$62.4K$62,353—$90x33bd5bf4… ↗
23.06 05:55@HYPEbought spot$9.8K$65.00—$00xdee4402c… ↗
11.06 05:19@HYPEbought spot$13.7K
16 fills
$54.72—$00x946e17fb… ↗
10.06 12:08@HYPEbought spot$13.8K$55.00—$00xc96e508a… ↗
08.06 14:48@UBTCbought spot$64.5K
11 fills
$63,888—$00x059eb604… ↗
05.06 15:41BTCopened long$60.0K
4 fills
$60,010—$90x2a158972… ↗
05.06 14:01BTCopened long$60.9K$60,900—$90x29363fa2… ↗
05.06 04:50ZECclosed long$58.1K
15 fills
$387−$22.9K$250x3d7bf62a… ↗
04.06 21:35ZECopened long$24.5K
3 fills
$490—$40xfa1e8b7d… ↗
04.06 13:51ZECopened long$5.2K
2 fills
$520—$10xb7b2fd08… ↗
04.06 08:43ZECopened long$8.3K$555—$10xc887b9f9… ↗
04.06 07:17BTCopened long$31.8K$63,500—$50x4a88e8d6… ↗
04.06 01:51ZECopened long$6.0K
5 fills
$600—$10x368f7ee3… ↗
04.06 01:17ETHclosed long$71.1K
9 fills
$1,778−$1.6K$310x6623d307… ↗
03.06 23:41ETHopened long$72.7K
5 fills
$1,817—$310x9feaf5f3… ↗
03.06 15:46ZECopened long$3.0K$600—$00xc24d3493… ↗
03.06 03:43BTCopened long$65.9K
2 fills
$65,900—$90x471fa1ad… ↗
02.06 21:04BTCopened long$33.8K
3 fills
$67,535—$150xa51320a1… ↗
02.06 14:15ZECopened long$2.9K$575—$10xe0c4730b… ↗
02.06 12:30BTCopened long$69.2K$69,200—$100x371f68c2… ↗
01.06 19:15ZECopened long$2.8K
2 fills
$554—$00x8704aeaf… ↗
01.06 12:11BTCopened long$71.9K$71,905—$100xc19f5b38… ↗
01.06 11:58BTCopened long$54.4K$72,500—$80x904526f8… ↗
30.05 04:04ZECopened long$2.6K$520—$00x954dd8bf… ↗
28.05 22:25ZECopened long$2.7K
2 fills
$548—$10x2cd69921… ↗
28.05 14:05BTCopened long$109.0K
115 fills
$72,650—$160x4697f3ea… ↗
28.05 13:36BTCopened long$54.6K
2 fills
$72,850—$80x12b9e2d4… ↗
28.05 11:12BTCclosed long$73.4K
9 fills
$73,384+$349$320x9b331c87… ↗
28.05 04:19BTCopened long$18.2K
7 fills
$72,989—$80xc8429853… ↗
28.05 04:16BTCopened long$54.8K
2 fills
$73,050—$80xd10ea7eb… ↗
28.05 04:09BTCclosed short$219.5K
20 fills
$73,161+$5.5K$950x2221cfa9… ↗
28.05 03:18BTCclosed short$110.5K$73,650+$2.0K$160xcb8357cc… ↗
27.05 23:34ZECopened long$2.7K
2 fills
$542—$10xfdd571e2… ↗
27.05 22:27BTCclosed short$37.3K
3 fills
$74,577+$216$160xe4f7d56f… ↗
27.05 13:48BTCclosed short$74.9K
8 fills
$74,947+$61$320xf3973e12… ↗
27.05 13:47ZECopened long$2.9K$574—$10xec2c98ff… ↗
27.05 05:28BTCclosed short$226.9K
13 fills
$75,642−$1.9K$980x67c636f3… ↗
26.05 17:21ZECopened long$17.4K$580—$30x320184dc… ↗
25.05 19:10WLDclosed short$46.3K
24 fills
$0.3304−$3.4K$200xf5469317… ↗
25.05 10:57WLDopened short$42.8K
7 fills
$0.3057—$60x561361e4… ↗
24.05 23:04WLDclosed short$29.3K
18 fills
$0.2932+$1.1K$130x0d10aad6… ↗
24.05 21:49WLDclosed short$11.5K
6 fills
$0.2869+$705$50x65172568… ↗
24.05 07:08WLDopened short$42.6K
34 fills
$0.3045—$60x0e7b0147… ↗
04.05 05:05BTCopened short$80.3K
15 fills
$80,315—$120x32d7c431… ↗
18.04 00:00@UETHsold spot$0$2,419———
17.04 16:23BTCopened short$78.3K$78,285—$110x4b2645e7… ↗
17.04 15:31@UETHsold spot$227.4K
9 fills
$2,445+$40.7K$870x2a3324c4… ↗
17.04 15:30ETHclosed short$227.1K
2 fills
$2,442−$41.1K$330x62925b86… ↗
17.04 14:46BTCopened short$77.8K
4 fills
$77,839—$340xd651025b… ↗
14.04 22:07BTCopened short$18.5K$74,126—$30xf0d35f02… ↗
14.04 05:20BTCopened short$18.6K$74,343—$80xbfc3842f… ↗
13.04 22:16BTCopened short$148.1K
2 fills
$74,056—$210xb41582ab… ↗
13.04 21:33BTCopened short$18.3K$73,175—$30xc1c58744… ↗
13.04 19:51BTCopened short$55.0K$73,300—$80x8d836795… ↗
13.04 17:30BTCopened short$36.2K
3 fills
$72,500—$50x4686412b… ↗
13.04 14:58BTCopened short$18.1K$72,250—$30xad657a62… ↗
13.04 14:44BTCopened short$125.8K
6 fills
$71,900—$180x1993885e… ↗
13.04 02:02BTCclosed short$106.8K
25 fills
$71,193+$1.2K$460x951b8fb4… ↗
12.04 22:31BTCopened short$17.6K$70,566—$80x2bfe2014… ↗
12.04 01:44BTCclosed short$17.9K
2 fills
$71,691+$142$80x2b081975… ↗
12.04 01:39BTCclosed short$36.0K
4 fills
$71,975+$142$50x3c62ea7b… ↗
10.04 14:36BTCopened short$36.6K
10 fills
$73,118—$50xc41e4f15… ↗
09.04 23:43BTCclosed short$35.9K
3 fills
$71,781+$95$160xb2889ac8… ↗
09.04 15:34BTCopened short$36.1K$72,171—$50xa6d47ecd… ↗
08.04 14:56BTCclosed short$35.4K$70,800+$553$50xdb3bcbd8… ↗
08.04 00:41BTCopened short$36.0K$72,000—$50x39f9a128… ↗
08.04 00:37BTCopened short$35.9K
6 fills
$71,800—$50x95ad3694… ↗
08.04 00:28BTCopened short$71.9K
4 fills
$71,911—$310xd0da2981… ↗
06.04 09:37BTCclosed long$69.8K$69,815+$3.2K$300x10645acc… ↗
05.04 23:20BTCclosed long$68.9K$68,900+$2.3K$100x07f82b33… ↗
04.04 02:55BTCopened long$33.4K$66,774—$140x237b995c… ↗
03.04 04:00BTCopened long$99.8K
22 fills
$66,550—$430xdaf75b94… ↗
02.04 04:08BTCclosed long$133.1K
7 fills
$66,564+$85$580x2b3aa896… ↗
02.04 01:05BTCopened long$50.7K
2 fills
$67,600—$70x071a3f40… ↗
01.04 06:44BTCclosed long$51.8K$69,100+$2.4K$70x46f9866c… ↗
31.03 12:29BTCopened long$33.4K
2 fills
$66,730—$140xc3fb23a1… ↗
30.03 05:10BTCclosed long$33.9K$67,740+$1.1K$50x385846ad… ↗
29.03 22:45BTCopened long$65.1K
5 fills
$65,100—$90xa32e8c8e… ↗
27.03 21:55BTCopened long$36.0K
25 fills
$66,080—$50x70d18570… ↗
27.03 21:54BTCopened long$5.9K
6 fills
$66,080—$10xafabf7e3… ↗
27.03 21:52BTCopened long$24.1K
16 fills
$66,079—$90x5fe03f9f… ↗
22.03 22:56BTCclosed short$136.5K
10 fills
$68,274+$8.2K$590xe3f5ea08… ↗
19.03 12:50BTCclosed short$69.3K$69,350+$3.0K$100xc48ca283… ↗
18.03 20:17BTCclosed short$106.3K
6 fills
$70,835+$2.3K$460x92945bf1… ↗
17.03 00:09BTCopened short$112.5K
2 fills
$74,990—$160x93f5eaeb… ↗
13.03 12:46BTCopened short$72.6K$72,593—$100x35211706… ↗
11.03 17:25BTCopened short$35.6K$71,245—$50x186a42af… ↗
11.03 13:39BTCopened short$35.5K$71,000—$50xe4b92200… ↗
11.03 03:57BTCopened short$69.5K
10 fills
$69,504—$300xdc60595d… ↗
10.03 17:51BTCclosed long$70.8K
4 fills
$70,814+$586$310x6821e2bd… ↗
10.03 05:18BTCopened long$70.2K
2 fills
$70,228—$300xd7e2b04e… ↗
09.03 22:46BTCclosed short$34.3K$68,625+$148$150xa45fa53a… ↗
09.03 21:18BTCopened short$34.5K
5 fills
$68,922—$50x2b1ceea1… ↗
08.03 22:04BTCclosed short$65.9K
2 fills
$65,927+$5.9K$280xed648b98… ↗
07.03 21:48BTCclosed short$33.6K$67,279+$2.3K$150x9156e475… ↗
06.03 14:24BTCclosed short$34.5K$68,966+$1.4K$150x49d40787… ↗
04.03 21:34BTCopened short$3.7K$73,107—$20xd0d50922… ↗
04.03 15:29BTCopened short$36.5K
2 fills
$72,900—$50x41f94590… ↗
04.03 15:08BTCopened short$7.2K$72,000—$10x922e3093… ↗
04.03 14:51BTCopened short$7.2K$71,570—$30x86d7f848… ↗
04.03 14:31BTCopened short$54.1K$72,200—$80x40f14afb… ↗
04.03 08:45BTCopened short$35.0K$70,000—$50x7fc4c0ac… ↗
02.03 14:22BTCclosed long$131.0K
3 fills
$65,498−$1.5K$570xe50e48df… ↗
02.03 03:46BTCopened long$50.1K
6 fills
$66,866—$220x879cabde… ↗
27.02 13:30BTCopened long$16.4K
3 fills
$65,800—$20x7dfb82aa… ↗
27.02 12:37BTCopened long$65.9K$65,860—$90x3b3654ac… ↗
27.02 01:10ETHopened short$982$2,004—$00xe0095d7c… ↗
27.02 01:08@UETHbought spot$1.1K$2,006—$00x0398767a… ↗
27.02 01:07@UETHbought spot$60.3K
3 fills
$2,009—$00x94bc6650… ↗
27.02 01:03@UETHbought spot$60.3K
9 fills
$2,012—$00xa1fff79f… ↗
27.02 00:47@UETHsold spot$60.4K
4 fills
$2,012+$366$410x2dc2bf2b… ↗
27.02 00:47ETHopened short$60.3K
3 fills
$2,009—$260xf457f0dd… ↗
25.02 15:58BTCclosed long$26.9K$67,176+$1.7K$120xfed03a90… ↗
25.02 15:56BTCclosed long$23.5K$67,245+$1.5K$100x6b67379b… ↗
25.02 01:39BTCclosed long$9.9K$66,149+$487$40xaa98c7c8… ↗
25.02 01:37BTCclosed long$23.1K
4 fills
$66,069+$1.1K$100xae95f3cf… ↗
24.02 13:32BTCopened long$46.9K
8 fills
$62,500—$70x1c63fa6d… ↗
24.02 03:50BTCopened long$31.8K$63,500—$50x0188b8a6… ↗
24.02 02:00BTCclosed long$32.1K
6 fills
$64,140+$70$140xd670c755… ↗
23.02 20:13BTCopened long$32.0K$64,000—$50x6d8e07a6… ↗
20.02 03:30ETHopened short$979$1,957—$00x3339c815… ↗
20.02 03:30@UETHbought spot$978$1,957—$00x3a724aeb… ↗
18.02 04:14ETHopened short$123.8K
5 fills
$1,996—$530xba97f7d2… ↗
18.02 04:13@UETHbought spot$123.9K
10 fills
$1,998—$00xfd431fa6… ↗
06.02 23:11BTCclosed long$97.9K
3 fills
$71,175+$10.6K$420x6ca3e426… ↗
06.02 17:27BTCclosed long$70.9K$70,880+$7.4K$100x4298b6be… ↗
06.02 16:35BTCclosed long$69.5K
7 fills
$69,488+$6.0K$300x9219e8f9… ↗
06.02 15:57BTCclosed long$68.5K
4 fills
$68,500+$5.0K$300xa0aaa364… ↗
06.02 00:09BTCopened long$153.1K
2 fills
$61,250—$220xe966cd7b… ↗
05.02 20:14BTCopened long$81.2K$65,000—$120x6491c1c7… ↗
05.02 12:23BTCopened long$43.3K
2 fills
$69,250—$60x02cb433d… ↗
01.02 01:55BTCclosed long$39.2K
3 fills
$78,466+$658$170x40c8dead… ↗
31.01 18:40BTCopened long$38.6K$77,150—$60x0843c413… ↗
31.01 14:26ETHclosed short$76.8K
9 fills
$2,559+$16.6K$180x25ef9c6a… ↗
31.01 10:29ETHclosed short$26.5K$2,646+$4.7K$110xf55b64c2… ↗
30.01 18:21ETHclosed short$53.0K$2,650+$9.3K$80x2dce0e54… ↗
30.01 03:47ETHclosed short$27.4K
7 fills
$2,737+$3.8K$120x1b034d5c… ↗
30.01 01:42BTCclosed short$61.2K$81,581+$7.5K$260x89d989c5… ↗
30.01 01:22BTCclosed short$16.7K$83,700+$1.6K$20x26f8fe64… ↗
29.01 21:33BTCclosed short$21.1K
2 fills
$84,429+$1.8K$90xefddf073… ↗
29.01 15:14ETHclosed short$56.2K$2,812+$6.0K$80x9d2d989b… ↗
29.01 15:00BTCclosed short$21.7K$86,673+$1.2K$30xd9da9ea3… ↗
29.01 14:58ETHclosed short$28.8K$2,880+$2.3K$40xbfe6d9b0… ↗
29.01 14:33BTCclosed short$13.1K
16 fills
$87,650+$583$20x388ccf20… ↗
29.01 02:49BTCclosed short$13.2K$87,794+$561$60x15ba61c2… ↗
28.01 11:57BTCopened short$22.5K$90,150—$30x3b3f3c91… ↗
27.01 20:47BTCopened short$22.3K$89,280—$30xf3f1d40e… ↗
27.01 20:19ETHopened short$60.1K$3,006—$90x3363c817… ↗
26.01 14:45ETHopened short$29.2K
2 fills
$2,920—$130x9670e61e… ↗
25.01 22:32ETHclosed short$28.0K
5 fills
$2,800+$3.7K$120x9755b597… ↗
25.01 22:30BTCclosed short$21.6K
24 fills
$86,331+$1.5K$90x702bd046… ↗
25.01 21:35ETHclosed short$28.0K
3 fills
$2,803+$3.7K$120x0ebebea5… ↗
25.01 21:11BTCclosed short$21.7K
28 fills
$86,779+$1.4K$90xaad81d04… ↗
25.01 21:10ETHclosed short$28.2K
5 fills
$2,816+$3.5K$120xc97a226a… ↗
25.01 16:16BTCclosed short$43.9K
29 fills
$87,741+$2.3K$60x6c0d4e34… ↗
23.01 17:26BTCopened short$22.6K$90,550—$30x4d98b2a2… ↗
21.01 21:14BTCopened short$22.5K$90,051—$100x979457f5… ↗
21.01 16:56BTCclosed short$44.0K$87,900+$2.5K$60xf5de7cc6… ↗
21.01 15:17BTCopened short$45.2K
9 fills
$90,418—$200x83224563… ↗
20.01 22:33BTCclosed short$44.1K$88,148+$2.7K$60x51cfa26d… ↗
20.01 22:33ETHclosed short$29.5K$2,950+$2.2K$40x104aa1eb… ↗
20.01 14:49BTCclosed short$45.1K$90,203+$1.7K$60xcf60dfc6… ↗
20.01 09:52ETHclosed short$46.4K
7 fills
$3,092+$1.2K$70x4bf69f4b… ↗
20.01 08:13ETHclosed short$15.5K$3,101+$348$20x0d079c24… ↗
20.01 07:35ETHclosed short$15.6K
4 fills
$3,124+$230$70x5e238bab… ↗
20.01 06:17ETHclosed short$31.3K$3,131+$394$50x514d064f… ↗
20.01 05:15ETHclosed short$15.8K
4 fills
$3,155+$79$70x17c07e57… ↗
20.01 05:14BTCclosed short$22.8K$91,358+$539$100x81aeb35e… ↗
20.01 05:07ETHclosed short$15.8K$3,165+$28$20x0073f56c… ↗
20.01 05:03ETHclosed short$6.3K$3,166+$10$30x668095aa… ↗
19.01 00:18BTCclosed short$9.3K$92,507+$101$40x5fb87491… ↗
19.01 00:17BTCclosed short$92.5K
4 fills
$92,485+$1.0K$400xc228a30f… ↗
15.01 00:24ETHopened short$20.0K
3 fills
$3,341—$90xb9a119ab… ↗
15.01 00:23ETHopened short$3.3K$3,341—$10x19844a28… ↗
14.01 22:17BTCopened short$58.4K
3 fills
$97,347—$250x62f40f7f… ↗
13.01 22:20ETHopened short$49.8K
2 fills
$3,323—$220x4d3bbabd… ↗
13.01 21:38ETHopened short$32.1K
2 fills
$3,212—$50xd116de62… ↗
13.01 21:10BTCopened short$94.4K
17 fills
$94,368—$410x7e1a7489… ↗
13.01 09:03BTCopened short$46.2K$92,418—$70x2de55b08… ↗
09.01 15:05ETHclosed short$15.3K$3,067+$362$20x69de42f1… ↗
09.01 14:52ETHclosed short$15.4K
4 fills
$3,070+$347$20x5326c7a4… ↗
08.01 14:26BTCclosed short$44.8K$89,500+$1.4K$60xb4e005c0… ↗
07.01 18:54BTCclosed short$45.5K$90,900+$657$70x5e843ab8… ↗
06.01 14:10ETHopened short$81.5K$3,260—$120x68d44f4b… ↗
05.01 22:30ETHopened short$16.2K
2 fills
$3,240—$70xa27fdff8… ↗
05.01 22:30BTCopened short$18.8K
2 fills
$94,221—$80xc7e63a51… ↗
05.01 01:37BTCopened short$93.2K$93,200—$130x0afbbe92… ↗
05.01 00:01BTCopened short$46.0K$92,000—$70xc6ab5085… ↗
04.01 22:24BTCopened short$15.5K$91,177—$70xa51403be… ↗
02.01 23:03ETHopened short$12.5K$3,130—$50xc2f17488… ↗
02.01 22:58ETHopened short$3.1K$3,132—$10x683223fe… ↗
02.01 03:40ETHopened short$30.2K
34 fills
$3,022—$40x863d23a6… ↗
30.12 08:12ETHopened short$36.0K$3,000—$50xe32034c9… ↗
22.12 08:27BTCopened short$44.9K
4 fills
$89,868—$60x5e04c6a5… ↗
19.12 15:16ETHopened short$30.0K$3,004—$40x09bbe35e… ↗
18.12 19:16BTCclosed short$21.3K$85,178+$1.8K$30xabf79315… ↗
18.12 00:17BTCclosed short$4.3K$86,162+$308$20x9f392a74… ↗
18.12 00:14BTCclosed short$25.8K
2 fills
$86,151+$1.9K$110xf4ac347f… ↗
17.12 21:39BTCclosed short$1.7K$85,712+$132$10xe9bda22c… ↗
17.12 21:37ETHclosed short$16.9K$2,815+$2.0K$70xf01b748a… ↗
17.12 21:35BTCclosed short$21.4K
11 fills
$85,739+$1.6K$90xc498ef07… ↗
17.12 15:00ETHopened short$18.0K$3,000—$30x7d46754a… ↗
17.12 14:59BTCopened short$44.8K$89,531—$60xf9b3ac52… ↗
17.12 13:27ETHopened short$8.8K
5 fills
$2,923—$40x7b3c1edb… ↗
15.12 22:16ETHopened short$17.6K$2,941—$30xdf346894… ↗
15.12 09:51ETHopened short$9.4K$3,150—$10xe851d912… ↗
10.12 20:11BTCopened short$93.7K
28 fills
$93,716—$130xf84384d9… ↗
10.12 05:07ETHopened short$3.3K$3,322—$10x2f878ccc… ↗
09.12 22:32ETHopened short$16.6K
20 fills
$3,313—$6—
09.12 16:33ETHopened short$6.6K$3,320—$10xab557999… ↗
09.12 16:32ETHopened short$33.1K
2 fills
$3,310—$50xa86d04bc… ↗
09.12 15:50ETHopened short$9.7K$3,224—$10x58a7e2af… ↗
08.12 09:05ETHopened short$3.2K$3,170—$00x90c81628… ↗
07.12 15:59ETHopened short$3.0K$3,020—$00x582c789e… ↗
07.12 10:29ETHopened short$3.0K
3 fills
$3,033—$00x036fc231… ↗
05.12 15:05BTCclosed short$54.8K
4 fills
$91,317+$1.5K$240x68044c6e… ↗
04.12 22:37ETHopened short$6.3K
3 fills
$3,145—$10x7e06984e… ↗
04.12 22:24@HYPEsold spot$3.4K
2 fills
$33.40+$52$10x88d985e9… ↗
04.12 21:52ETHopened short$18.7K
7 fills
$3,124—$30x15292b5e… ↗
04.12 02:19BTCopened short$9.4K$93,800—$10x24ec041f… ↗
04.12 01:12ETHopened short$16.1K$3,220—$20x35c9427e… ↗
04.12 01:05ETHopened short$3.2K
2 fills
$3,200—$00xe2057012… ↗
03.12 23:14ETHopened short$3.2K$3,191—$10x8ff31ae3… ↗
03.12 22:49BTCopened short$9.4K
3 fills
$94,000—$10x90f6368c… ↗
03.12 22:45ETHopened short$9.5K$3,175—$10xa42fb2af… ↗
03.12 20:52ETHopened short$15.8K$3,150—$20xc14a726d… ↗
03.12 17:42ETHopened short$9.4K$3,125—$10xe0ebed6f… ↗
03.12 14:41ETHopened short$9.3K$3,100—$10x49409c9e… ↗
03.12 13:16ETHopened short$3.1K$3,090—$00xbf7f0344… ↗
03.12 06:23BTCopened short$9.4K
4 fills
$93,900—$10xfbb3eb2b… ↗
03.12 06:22ETHopened short$3.1K
3 fills
$3,080—$00xd4279190… ↗
03.12 06:16ETHopened short$3.1K
5 fills
$3,070—$00x79615a65… ↗
03.12 06:04BTCopened short$9.4K$93,780—$10x21c1b39e… ↗
03.12 05:39BTCopened short$9.4K$93,600—$10x97c1e975… ↗
03.12 05:09@HYPEsold spot$951$35.26+$64$00x04e6ac9b… ↗
03.12 05:07BTCopened short$9.3K$93,500—$10x3ab0a831… ↗
02.12 01:50SOLclosed long$6.3K
2 fills
$127−$2$30xce3399a9… ↗
02.12 01:50ETHclosed long$8.4K
2 fills
$2,792−$46$40x1f90b37e… ↗
01.12 23:42SOLopened long$6.3K
2 fills
$127—$30x3f6feca7… ↗
01.12 23:41ETHopened long$8.4K
2 fills
$2,808—$40x9fda065a… ↗
01.12 14:46@HYPEbought spot$804$29.79—$00x21605dac… ↗
01.12 00:28SKYclosed short$5.4K
15 fills
$0.0538−$226$20xfda0a1b7… ↗
01.12 00:28ETHclosed short$5.8K$2,895+$280$30x31c633f4… ↗
01.12 00:28BTCclosed short$26.5K
3 fills
$88,342+$916$110x34541bcb… ↗
01.12 00:11ETHclosed short$5.8K
10 fills
$2,919+$231$10x83067204… ↗
01.12 00:10BTCclosed short$26.7K
6 fills
$89,000+$719$40xe7332714… ↗
28.11 18:40SKYopened short$5.1K
16 fills
$0.0515—$10xa0cd3348… ↗
28.11 08:51ETHopened short$6.1K$3,069—$10xb821d18c… ↗
28.11 01:24ETHopened short$6.0K$3,000—$10xfec63598… ↗
27.11 23:39@HYPEsold spot$696$34.81+$14$00xa4f1ceac… ↗
27.11 17:20BTCopened short$18.3K
3 fills
$91,488—$80xe71b9250… ↗
27.11 17:07BTCopened short$36.5K
2 fills
$91,350—$50x9c5b2830… ↗
25.11 12:43FFARTCOINclosed short$6.2K
12 fills
$0.3109−$617$20xf964b61d… ↗
24.11 22:45FFARTCOINopened short$5.6K
8 fills
$0.2800—$10x61aa3a9d… ↗
24.11 09:31BTCclosed short$51.6K
8 fills
$85,949+$1.1K$200xa88bf93d… ↗
23.11 21:51BTCopened short$52.7K
6 fills
$87,760—$200xa47a3aff… ↗
23.11 07:10BTCclosed long$34.3K
4 fills
$85,770+$188$130x4b7830a4… ↗
22.11 09:20FFARTCOINclosed long$5.1K
3 fills
$0.2032−$285$20x1930efb1… ↗
21.11 22:40FFARTCOINopened long$5.4K
6 fills
$0.2146—$10x7ce53c82… ↗
21.11 21:44BTCopened long$34.1K
11 fills
$85,300—$40x6b63cd0e… ↗
21.11 21:41@HYPEbought spot$682$34.10—$00xf4f4909d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

103
Deposited
$687.8K
Withdrawn
$554.9K
Net deposited
+$133.0K
more came in than went out
TimeOperationAmountFeeFrom / to
26.06.26 00:10transfer received$38.7K—← 0x6b9e77…390a24
23.06.26 06:18transfer received$50.0K—← 0x6b9e77…390a24
13.06.26 18:27transfer received——← 0x207700…65e06a
08.06.26 14:47transfer received$64.0K—← 0x6b9e77…390a24
05.06.26 14:24transfer received$50.0K—← 0x6b9e77…390a24
19.04.26 08:47withdrawal$200.0K$10x0fba0b2e…
19.04.26 08:42moved between venues$200.0K—between own venues · spot → HyperCore
19.04.26 08:42moved between venues$200.0K—between own venues · HyperCore → spot
17.04.26 15:32moved between venues$227.3K—between own venues · spot → HyperCore
08.04.26 00:43moved between venues$62.6K—between own venues · spot → HyperCore
07.04.26 03:11moved between venues$62.6K—between own venues · HyperCore → spot
27.02.26 01:35moved between venues$2.7K—between own venues · spot → HyperCore
27.02.26 00:50moved between venues$4.0K—between own venues · HyperCore → spot
27.02.26 00:49moved between venues$60.0K—between own venues · HyperCore → spot
27.02.26 00:44deposit$90.0K—0x3f65cf06…
18.02.26 04:12moved between venues$125.0K—between own venues · HyperCore → spot
18.02.26 04:12deposit$40.0K—0xef0552dc…
21.01.26 00:11withdrawal$30.0K$10x5cb06be7…
20.01.26 07:48withdrawal$30.0K$10x1f7dc545…
20.01.26 05:24withdrawal$30.0K$10x9499cabb…
13.01.26 22:23deposit$30.0K—0x8dc85c66…
05.01.26 01:42deposit$30.0K—0x0e7b59be…
02.01.26 13:48deposit$30.0K—0x6bdb8be6…
15.12.25 00:44withdrawal$30.0K$10xb0a8c062…
09.12.25 16:35deposit$30.0K—0x9e4c19ea…
09.12.25 16:25moved between venues$4.3K—between own venues · spot → HyperCore
03.12.25 01:33staking101.27 HYPE—out of staking
21.11.25 21:41moved between venues$800—between own venues · HyperCore → spot
10.11.25 09:38withdrawal$30.0K$10xdc69ca3a…
05.11.25 00:45deposit$10.0K—0x9e083de7…
04.11.25 21:23deposit$10.0K—0x1d8abda0…
04.11.25 04:57deposit$10.0K—0x9bead83e…
24.10.25 22:38withdrawal$784$10xc8f046f3…
24.10.25 22:34spot ↔ perps$785—spot → perps
20.10.25 06:22withdrawal$10.0K$10x759fb200…
17.10.25 23:40spot ↔ perps$96—spot → perps
17.10.25 23:39spot ↔ perps$800—perps → spot
17.10.25 13:15deposit$10.0K—0x14ba36d7…
11.10.25 06:25withdrawal$88.0K$10x2c9d3a53…
11.10.25 06:22staking50.97 HYPE—into staking
11.10.25 06:22spot ↔ perps$11—spot → perps
11.10.25 06:21spot ↔ perps$50—perps → spot
11.10.25 06:20spot ↔ perps$88.0K—spot → perps
11.10.25 06:06transfer received$78.7K—← 0x574baf…3096fa
11.10.25 03:28transfer received$11.2K—← 0x574baf…3096fa
11.10.25 02:38staking9.99 HYPE—into staking
11.10.25 02:38spot ↔ perps$108—spot → perps
10.10.25 22:48spot ↔ perps$500—perps → spot
09.10.25 16:18staking9.99 HYPE—into staking
09.10.25 16:18spot ↔ perps$69—spot → perps
09.10.25 16:17spot ↔ perps$500—perps → spot
06.10.25 05:29withdrawal$32.5K$10x941ef4bd…
06.10.25 05:25spot ↔ perps$32.5K—spot → perps
03.10.25 22:56withdrawal$949$10x80d604c2…
29.09.25 22:33withdrawal$10.0K$10x5742d791…
27.09.25 14:33deposit$10.0K—0x78f86205…
25.09.25 17:21spot ↔ perps$9.0K—perps → spot
25.09.25 14:01staking19.99 HYPE—into staking
25.09.25 13:45spot ↔ perps$1.0K—perps → spot
25.09.25 13:44spot ↔ perps$10.0K—perps → spot
22.09.25 02:56spot ↔ perps$10.0K—perps → spot
22.09.25 02:46staking10.01 HYPE—into staking
22.09.25 02:40withdrawal$10.0K$10x43c320c0…
21.09.25 09:07deposit$10.0K—0xc6938a76…
21.09.25 02:01spot ↔ perps$15.0K—spot → perps
20.09.25 01:47deposit$201—0x62881c58…
17.09.25 18:16spot ↔ perps$15.0K—perps → spot
15.09.25 22:23withdrawal$99$10xbb648a05…
12.09.25 00:53deposit$30.0K—0xf4705f93…
11.09.25 15:04withdrawal$29.0K$10xa3ceb185…
11.09.25 14:58withdrawal$999$10xce95c697…
11.09.25 14:53spot ↔ perps$30.0K—spot → perps
25.08.25 04:17transfer received$33.5K—← 0x574baf…3096fa
25.08.25 01:15transfer received$337—← 0x574baf…3096fa
13.08.25 03:23withdrawal$22.6K$10x351c3e11…
13.08.25 03:18spot ↔ perps$22.6K—spot → perps
04.08.25 11:57rewardsClaim1.02 —0x0da56b93…
18.07.25 00:10internalTransfer$100—→ 0x51a7fe…9bb1bd
18.07.25 00:08internalTransfer$5$1→ 0x51a7fe…9bb1bd
18.07.25 00:07withdrawal$1$10x7f02fc69…
15.07.25 08:12transfer received$18.6K—← 0xa822a9…18d748
15.07.25 08:10transfer received$124—← 0xa822a9…18d748
11.07.25 01:16spot ↔ perps$7.6K—spot → perps
08.07.25 15:01spot ↔ perps$100—spot → perps
14.06.25 03:46spot ↔ perps$25—perps → spot
10.06.25 12:22rewardsClaim4.69 —0x3af491e9…
09.05.25 12:56rewardsClaim20.78 —0x315fdba5…
05.03.25 01:24spot ↔ perps$207—perps → spot
02.02.25 01:31deposit$2.5K—0xdf289562…
17.12.24 12:31spot ↔ perps$1.6K—perps → spot
17.12.24 00:31spot ↔ perps$21—spot → perps
17.12.24 00:30spot ↔ perps$5.0K—perps → spot
02.12.24 07:54spot ↔ perps$4.1K—spot → perps
02.12.24 07:26internalTransfer$112—← 0x5b7d57…646eb8
02.12.24 07:26internalTransfer$0—← 0x5b7d57…646eb8
29.11.24 07:25token airdrop931.03 HYPE—0xe597d0bc…
17.04.24 00:36spot ↔ perps$3—perps → spot
06.12.23 18:55vaultDistribution——0xa9a6898b…
09.08.23 21:47internalTransfer$1—← 0x4e8b59…8a9d0f
19.07.23 23:19internalTransfer$0—← 0x4e8b59…8a9d0f
15.05.23 07:49vaultWithdraw——0x7cc6ead1…
11.05.23 10:33vaultDeposit$10—0x1603f6fc…
02.05.23 03:04deposit$11—0x0dab563e…
“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 2704 min ago

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