Market cap$2.89T-1.8%
Volume 24h$142.4B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x30fa35…7b83e2

0x30fa353d9e529c73ec1061861aa215c0647b83e2copy

Hyperliquid wallet 0x30fa35…7b83e2 currently holds $3.27K in perps and $13.3K in spot. Open positions: 1. The largest is a $11.28K ENA long at 3x leverage, entry $0.260997, liquidation $0.1833. All-time P&L: -$26.8K, last 30 days: -$3.59K. Rank on the exchange account leaderboard: 18936. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$22.9K
perps $3.3K · other $19.6K
other
Free margin
$0
withdrawable $0
free
Position value
$11.3K
leverage ×3.4
margin
Trading, 7 days
Win rate0.0%
Max drawdown$64.5K
Trades1
Fills12.00

Cumulative P&L

includes open positions
−$60.3K−$41.6K−$22.9K−$4.2K2024-12-182026-10-05in-crypto.app
24 hours
−$385
48 hours
−$94
7 days
−$1.3K
30 days
−$2.2K
All time
−$61.8K
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 $11.3Kshort $0
Open ROE-22.07%
Unrealised P&L−$722
Rank#18936
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ENA long
isolated ×3
$11.3K
46.0K ENA
−$722
-18.05%
$0.2610$0.2453$0.1833$3.3K−$1
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE107.19$93.58$10.0K$93.35$10.0K+$25 +0.2%
USDC3.3K$1.00$3.3K———
MAX1.02M$0.000000$0———
USDT00.0149$0.9999$0$1.00$0−$0 −0.0%
UPUMP1.06$0.006296$0$0.004700$0+$0 +34.0%
STAR8.63$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

108
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 19:07ENAlong7d 03h−$432.1329 368 ENA$0.2369544596$5.81
25.09 15:40LITlong1h 17m−$153.521 629 LIT$4.7210123389$5.81
25.09 14:13LITlong7d 23h+$29.731 083 LIT$4.8410793167$3.02
15.09 18:36LITlong11d 17h−$1 018.422 938 LIT$4.0550024847$6.00
04.09 01:29LITshort8s−$25.48−2 657 LIT$4.3988545352$13.46
04.09 01:29LITlong38s−$1.19146 LIT$4.397760274$0.44
04.09 01:28LITshort6s−$0.26−146 LIT$4.4025513699$0.61
31.03 02:09Xxyz:NVDAshort4d 09h+$131.84−17.264 xyz:NVDA$166.1900011585$0.30
31.03 00:46Xxyz:SP500short4d 07h+$64.88−0.46 xyz:SP500$6 376.0552173913$0.32
25.03 00:36Xxyz:NVDAshort7h 08m−$279.73−85.925 xyz:NVDA$177.8171305208$0.82
25.03 00:35Xxyz:SP500short7h 08m−$149.51−2.289 xyz:SP500$6 617.4001747488$0.81
23.03 20:40Xxyz:SP500short20m−$19.36−2.281 xyz:SP500$6 583.50$1.48
23.03 20:39Xxyz:NVDAshort20m−$16.20−85.47 xyz:NVDA$175.680000117$0.81
23.03 13:54Xxyz:NVDAshort2d 22h−$158.69−85.382 xyz:NVDA$177.2918870488$1.01
23.03 13:53Xxyz:SP500short2d 23h−$204.52−2.424 xyz:SP500$6 620.70$0.86
30.09 11:17SSTBLlong21h 08m−$13 489.08170 785 STBL$0.398474048$33.89
30.09 11:13XXPLlong2d 09h−$23 842.1038 868 XPL$1.0559148528$24.31
29.09 12:34SSTBLlong9h 28m−$1 203.32144 390 STBL$0.4624067514$40.22
29.09 03:07SSTBLlong2m−$256.62121 897 STBL$0.46199$30.50
29.09 03:05HYPElong4h 10m−$185.611 953.35 HYPE$46.9319392787$48.86
27.09 22:14XXPLlong4h 20m−$182.6440 811 XPL$1.6163789493$32.50
27.09 20:46AAPEXlong5h 20m−$10 229.7828 785 APEX$2.2987583359$30.63
27.09 13:51AAPEXlong9m−$4 843.6552 911 APEX$2.4552391091$73.94
27.09 13:40AAPEXlong15m+$1 527.7056 318 APEX$2.421388936$79.84
26.09 19:28XXPLlong2h 48m−$3 395.7670 634 XPL$1.2928501756$74.49
25.09 22:29XXPLlong8m+$135.3037 246 XPL$1.4280031171$28.70
25.09 22:08XXPLlong10m+$1 139.4063 138 XPL$1.3783879755$46.84
25.09 21:57XXPLlong11m+$1 009.3567 731 XPL$1.3382480253$50.50
25.09 21:43XXPLlong14m+$371.7970 485 XPL$1.3024732028$74.18
25.09 20:09XXPLlong34m+$6 742.8968 389 XPL$1.2699029113$64.75
25.09 17:23XXPLlong6m−$3 351.9584 453 XPL$1.0050579494$46.28
25.09 17:11XXPLlong1h 45m+$9 877.3493 901 XPL$1.0200394458$26.44
19.09 12:04PPENGUlong23h 51m−$3 929.292 653 153 PENGU$0.0367267144$66.02
19.09 12:04HYPElong11h 51m−$3 141.351 121.27 HYPE$56.0490034782$31.62
18.09 10:51HYPElong13h 10m+$1 602.821 438.31 HYPE$57.9668152902$41.21
18.09 10:50PUMPlong13h 10m−$2 253.348 958 502 PUMP$0.0080846757$37.11
17.09 20:38HYPElong4m−$148.99888.13 HYPE$56.1536690687$20.81
17.09 20:31HYPElong28m+$107.32894.5 HYPE$56.0760008161$13.53
17.09 20:31PUMPlong23m+$237.586 152 331 PUMP$0.008168$20.82
17.09 20:31PPENGUlong47m+$337.981 446 633 PENGU$0.034806$13.55
17.09 10:36HYPElong13h 57m+$674.09926.68 HYPE$54.8236269262$27.15
17.09 10:36PUMPlong7h 54m−$2 406.2110 539 721 PUMP$0.0079810838$25.12
17.09 02:43PPENGUlong13h 52m+$2 166.713 069 326 PENGU$0.0339608533$32.92
16.09 00:22PUMPlong2h 58m+$422.3013 203 453 PUMP$0.0085394681$31.37
16.09 00:08HYPElong17m−$145.08943.46 HYPE$53.8624648952$13.74
15.09 16:28PUMPlong2h 06m−$2 543.9011 928 652 PUMP$0.0081770059$27.02
15.09 13:43PUMPlong28m−$719.7312 205 792 PUMP$0.0081409993$48.40
14.09 19:03PUMPlong3h 45m+$4 165.3024 380 608 PUMP$0.0084053506$93.90
14.09 19:02SOLlong2h 46m−$16.84205.34 SOL$244.4099522743$27.10
14.09 12:49PUMPlong18h 33m+$25 978.6918 261 473 PUMP$0.007961$47.60
13.09 18:17HYPEshort4h 09m+$1 659.61−1 086.19 HYPE$54.283$32.46
13.09 14:10PUMPlong38h 41m+$2 387.596 826 968 PUMP$0.0063876613$34.33
13.09 14:10SOLlong4d 01h+$3 941.23352.37 SOL$234.1146161705$41.96
13.09 14:09HYPElong44m−$812.62892.91 HYPE$55.8515354403$29.04
11.09 12:55PUMPlong24h 48m+$552.617 179 757 PUMP$0.0055414$24.64
10.09 12:08ENAlong34h 36m+$893.1647 611 ENA$0.8062050631$30.71
09.09 12:56PUMPlong2d 11h−$1 433.1616 447 754 PUMP$0.0046985226$27.87
07.09 19:20ENAlong45h 23m+$704.3382 520 ENA$0.7389381477$22.57
06.09 23:24PUMPlong30h 26m−$1 709.8417 047 969 PUMP$0.0046289525$55.23
05.09 14:53PUMPlong3h 19m−$2 051.0718 219 419 PUMP$0.0045397454$24.08
04.09 15:52PUMPlong2d 01h+$3 804.0419 141 318 PUMP$0.0040553894$67.59
04.09 13:02ENAlong25h 48m−$1 390.5254 376 ENA$0.6984069253$15.76
03.09 05:20ENAlong15h 23m+$397.2340 369 ENA$0.6970118606$22.62
02.09 12:40PUMPlong7h 14m−$1 773.5214 108 202 PUMP$0.0035941243$25.86
02.09 12:39ENAlong7h 14m−$482.6046 010 ENA$0.6699913919$19.20
02.09 05:52PAXGlong3d 09h+$1 108.3223.552 PAXG$3 515.2556088655$54.79
29.08 11:45SOLlong14h 35m−$2 793.41407.52 SOL$207.1600036808$45.96
28.08 16:59LINKlong42m−$1 576.083 586.8 LINK$24.7489685514$47.99
28.08 15:26LINKlong50m−$3 344.313 769.2 LINK$24.8506461583$77.19
28.08 14:26LINKlong29m−$1 013.733 844.5 LINK$25.484999974$53.30
28.08 13:57HYPElong12h 16m+$264.262 048.78 HYPE$48.2398463476$56.88
28.08 01:42SOLlong4h 51m−$845.00385.57 SOL$205.9699704334$21.55
27.08 19:15HYPElong28h 22m+$4 001.071 949.4 HYPE$49.4042695034$49.55
26.08 13:29HYPElong49m−$1 613.822 015.99 HYPE$45.2130100695$49.43
25.08 17:55HYPEshort33s−$51.61−2 095.98 HYPE$45.60$51.61
25.08 17:54ZZORAlong36h 36m−$522.9798 004 ZORA$0.11013$3.05
25.08 17:54HYPElong22h 40m−$1 794.771 912.39 HYPE$45.582$37.90
25.08 14:13SOLlong45h 32m−$1 527.56265.22 SOL$198.55$14.41
24.08 19:14ETHlong1h 35m+$443.877.5802 ETH$4 940.70$20.04
24.08 17:39PPENGUlong12h 24m−$840.92706 060 PENGU$0.0346491635$13.53
24.08 05:21ETHlong2m−$8.922.7988 ETH$4 791.60$7.24
24.08 05:15PPENGUlong2m−$5.51234 976 PENGU$0.0358219994$3.17
24.08 05:08ENAlong39h 05m+$2 098.4667 770 ENA$0.7087945051$27.23
23.08 16:40LINKlong26h 34m+$140.69706.4 LINK$26.3195639864$6.90
22.08 12:26LINKlong44h 57m−$3 000.741 530.3 LINK$24.2133541789$31.21
20.08 13:33LINKlong39m−$589.291 581.3 LINK$24.9368244482$24.08
20.08 11:44LINKlong44m−$1 083.941 588 LINK$24.5186108312$21.21
19.08 18:22LINKlong19h 44m−$3 864.091 509.5 LINK$23.9593330904$27.48
18.08 05:38HYPElong2d 07h−$1 800.13417.56 HYPE$43.6239909714$6.80
18.08 05:37LINKlong2d 04h+$2 297.97905.4 LINK$24.6492867241$11.74
15.08 14:07ENAlong8d 22h+$5 258.0734 305 ENA$0.7399504381$6.13
15.08 14:07ETHlong6d 02h+$1 655.964.6727 ETH$4 566.278342286$11.81
15.08 14:06LINKlong5d 14h+$423.51952.8 LINK$22.3913930521$14.32
15.08 14:06SOLlong2d 11h−$177.4848.95 SOL$191.8195342186$7.67
05.08 00:23ENAlong2h 14m−$356.7647 594 ENA$0.60045145$23.28
04.08 19:36ENAlong26h 43m+$347.8936 440 ENA$0.5974650379$17.50
15.05 19:09FFARTCOINlong3m−$213.8530 472.4 FARTCOIN$1.3202139362$32.66
15.05 18:46FFARTCOINlong3h 15m+$860.2830 724.2 FARTCOIN$1.304100579$21.52
14.05 13:04FFARTCOINlong44m−$886.8726 407.2 FARTCOIN$1.4216980782$20.92
14.05 00:06FFARTCOINlong1h 35m−$861.6527 440.4 FARTCOIN$1.4273758896$32.06
13.05 21:08FFARTCOINlong38m−$175.1628 618.4 FARTCOIN$1.3925761751$30.24
13.05 20:03FFARTCOINlong1h 58m−$30.6328 621.7 FARTCOIN$1.4001433315$25.00
13.05 18:05SOLlong4h 33m+$661.44200.37 SOL$178.79$28.74
13.05 02:34CCRVlong7h 22m−$1 679.7254 195.9 CRV$0.7184336152$32.20
12.05 14:55CCRVlong11d 18h+$1 351.8750 606.8 CRV$0.76459442$25.83
08.05 15:30SOLlong2h 44m+$2 333.60519.22 SOL$159.59$44.42
26.02 15:29ENAlong37m+$292.1347 211 ENA$0.4243312194$13.48
08.02 02:21MMOVEshort3h 22m+$306.44−37 343 MOVE$0.5368675982$9.06
“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

250
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 17:02@HYPEbought spot$4.0K$93.58—$00x35e363a0… ↗
05.10 11:15ENAopened long$12.0K
10 fills
$0.2610—$50xcefaf37e… ↗
05.10 11:11@HYPEbought spot$6.0K
2 fills
$93.10—$00xc593fe29… ↗
02.10 19:07ENAclosed long$7.0K
4 fills
$0.2370−$426$30x7c2d1e78… ↗
02.10 19:04@HYPEsold spot$6.0K
6 fills
$87.44−$18$20x1aa043da… ↗
30.09 15:50@HYPEbought spot$6.0K
5 fills
$87.65—$00x691facb5… ↗
30.09 14:19@USDT0sold spot$1.3K
5 fills
$0.9995−$0$00xe3dc1f98… ↗
30.09 14:15@USDT0sold spot$4.8K
15 fills
$0.9995−$2$10x414d4573… ↗
30.09 14:14@HYPEsold spot$6.1K
3 fills
$86.04+$1.0K$20x15a7bc1f… ↗
25.09 15:41ENAopened long$7.4K
8 fills
$0.2515—$30xb0e7a3ba… ↗
25.09 15:40LITclosed long$7.7K
6 fills
$4.72−$148$30xb57085aa… ↗
25.09 14:23LITopened long$7.8K
7 fills
$4.81—$30x9931f6bc… ↗
25.09 14:13LITclosed long$5.2K
7 fills
$4.84+$33$10xa57b08dd… ↗
17.09 14:58LITopened long$5.2K
2 fills
$4.81—$20x96f295de… ↗
15.09 18:36LITclosed long$11.9K
8 fills
$4.06−$1.0K$50xf879e679… ↗
05.09 00:00@USOLsold spot$0$102———
04.09 01:29LITopened long$2.9K
2 fills
$4.40—$10x9b8d8329… ↗
04.09 01:29LITflipped to long$10.1K$4.40−$0$40x9b8d8329… ↗
04.09 01:29LITclosed short$11.6K
16 fills
$4.40−$12$50x9b8d8329… ↗
04.09 01:29LITopened short$11.5K
22 fills
$4.39—$50x4afd49f4… ↗
04.09 01:29LITflipped to short$303$4.40−$0$00x4afd49f4… ↗
04.09 01:29LITclosed long$497
2 fills
$4.40−$1$00x4afd49f4… ↗
04.09 01:28LITopened long$352
2 fills
$4.40—$00xa99d594e… ↗
04.09 01:28LITflipped to long$401$4.40+$0$00xa99d594e… ↗
04.09 01:28LITclosed short$533$4.40+$0$00xa99d594e… ↗
04.09 01:28LITopened short$643
3 fills
$4.40—$0—
04.09 01:27@USOLsold spot$6.5K
12 fills
$104+$9$40xfbe0dbaa… ↗
01.09 19:55@UPUMPsold spot$4.2K
2 fills
$0.004343−$347$30xaa484e6e… ↗
27.08 11:28@USOLbought spot$750$104—$00x7e5ec29e… ↗
27.08 11:03@HYPEbought spot$1.2K$82.61—$00x1cb5481a… ↗
27.08 11:02@USOLbought spot$3.3K
3 fills
$104—$00x5093487e… ↗
25.08 01:23@USOLbought spot$2.5K
3 fills
$102—$00xb6f5d477… ↗
22.08 12:20@UPUMPbought spot$4.6K
6 fills
$0.004698—$3630xb2d0d7c7… ↗
22.08 12:19@HYPEsold spot$4.6K$78.60+$574$30x8a1de601… ↗
19.08 20:25@HYPEbought spot$7.8K
4 fills
$68.69—$00xf9339629… ↗
07.08 17:21@HYPEsold spot$13.4K
13 fills
$54.39−$290$80x16f3b588… ↗
04.08 12:36@HYPEbought spot$13.7K
7 fills
$55.54—$00x06f6a024… ↗
24.07 00:00@USOLsold spot$0$75.80———
23.07 15:07@USOLsold spot$15.4K
13 fills
$76.03−$462$60x96fa78be… ↗
22.07 16:15@USOLbought spot$15.9K
10 fills
$78.28—$00xcb3d77b5… ↗
22.07 13:28@USOLsold spot$8.0K$77.20−$40$30x492e4fa3… ↗
22.07 13:25@USOLsold spot$50$77.20−$0$00xca4409ff… ↗
22.07 13:24@HYPEsold spot$6.5K
5 fills
$58.23−$447$40xde71ec2e… ↗
22.07 13:22@HYPEsold spot$1.4K
3 fills
$58.44−$89$1—
20.07 16:08@HYPEbought spot$8.4K
3 fills
$62.21—$00xa1b03a54… ↗
20.07 16:08@USOLbought spot$8.1K
3 fills
$77.54—$00x3ae29992… ↗
17.07 00:00@USOLsold spot$0$75.26———
16.07 23:39@USOLsold spot$8.6K
10 fills
$75.10−$235$30x504ad1d5… ↗
16.07 23:38@HYPEsold spot$7.9K
5 fills
$60.75−$1.1K$30x487811f3… ↗
15.07 13:08@HYPEbought spot$8.9K
2 fills
$68.90—$00x28e79c08… ↗
15.07 12:51@USOLsold spot$8.9K
4 fills
$77.98+$95$60x0a9e6e7f… ↗
14.07 13:43@USOLbought spot$17.6K
6 fills
$77.11—$00xa4b642e2… ↗
13.07 16:36@USOLsold spot$9.0K
10 fills
$75.22−$157$60x22de8e80… ↗
13.07 16:35@HYPEsold spot$8.6K
3 fills
$63.18−$1.2K$30x99af156c… ↗
05.07 22:59@HYPEbought spot$9.8K
7 fills
$71.57—$00x81a4f635… ↗
05.07 22:57@USOLsold spot$9.8K
4 fills
$81.64+$612$40xb52e0b07… ↗
02.07 01:35@USOLbought spot$10.1K$78.26—$00x6c936885… ↗
02.07 00:34@HYPEsold spot$10.1K
10 fills
$62.13−$502$40x67c8127c… ↗
01.07 02:31@USOLbought spot$8.3K
5 fills
$74.46—$00xf098a87d… ↗
01.07 02:31@HYPEbought spot$10.6K
5 fills
$65.19—$00xc772fc14… ↗
01.07 01:15@HYPEsold spot$10.1K
4 fills
$63.57−$133$60x4e23444b… ↗
01.07 01:14@USOLsold spot$8.8K
7 fills
$72.68−$216$50xd2e14dd4… ↗
29.06 12:35@USOLbought spot$9.0K
2 fills
$74.41—$00xee58bd1f… ↗
29.06 12:34@HYPEsold spot$9.0K
2 fills
$64.38−$5$60xa52595b4… ↗
29.06 12:34@HYPEbought spot$19.2K
6 fills
$64.38—$00xe0ba67ca… ↗
28.06 21:59@HYPEsold spot$19.2K
4 fills
$60.76−$1.2K$70x7e20cbae… ↗
25.06 21:39@HYPEbought spot$20.5K
11 fills
$64.61—$00xe5e1f3a2… ↗
23.06 00:00@USOLsold spot$0$71.89———
22.06 16:06@USOLsold spot$16.0K
7 fills
$72.88+$210$60xbed82e45… ↗
20.06 22:23@USOLsold spot$4.5K$76.90+$292$20xe67e8224… ↗
20.06 14:49@USOLbought spot$20.0K
13 fills
$71.89—$00xfe752a9f… ↗
20.06 14:49@HYPEsold spot$20.0K$70.59−$162$70x7e27365d… ↗
20.06 11:48@HYPEbought spot$20.1K
4 fills
$71.13—$00x506411a7… ↗
20.06 01:15@HYPEsold spot$20.2K
7 fills
$68.98−$539$130xe30f002b… ↗
19.06 16:29@HYPEbought spot$20.7K
7 fills
$70.77—$00x795c78d2… ↗
19.06 01:07@HYPEsold spot$20.7K
8 fills
$67.64−$248$110xc3cf733d… ↗
18.06 19:37@HYPEbought spot$20.9K
11 fills
$68.41—$00xbc6c32f8… ↗
18.06 17:01@HYPEsold spot$21.0K
8 fills
$67.02+$1.1K$80x9ba4add1… ↗
14.06 21:52@HYPEbought spot$19.9K
7 fills
$63.59—$00x5582f844… ↗
12.06 23:26@HYPEsold spot$19.9K
11 fills
$59.38−$908$80x163760ad… ↗
12.06 18:03@HYPEbought spot$20.8K
4 fills
$62.05—$00x5232ec57… ↗
09.06 13:25@HYPEsold spot$20.8K
8 fills
$60.75−$1.1K$100x7631bc40… ↗
08.06 13:26@HYPEbought spot$22.0K
2 fills
$64.01—$00x9f940138… ↗
04.06 19:04@HYPEsold spot$22.0K
8 fills
$66.49−$659$130x284007c3… ↗
04.06 16:42@HYPEbought spot$22.6K
10 fills
$68.47—$00x2c2e1bcd… ↗
04.06 11:13@HYPEsold spot$22.6K
15 fills
$64.91−$2.8K$80x7292c37a… ↗
04.06 02:21@HYPEbought spot$25.4K
12 fills
$72.91—$00x6d4119b2… ↗
04.06 02:00@HYPEsold spot$25.4K
14 fills
$71.87+$375$90xb35b65f2… ↗
03.06 03:55@HYPEbought spot$25.1K
7 fills
$70.78—$00x272c93a7… ↗
02.06 18:51@HYPEsold spot$25.1K
15 fills
$70.86+$4.4K$90x9c58a63b… ↗
28.05 16:22@HYPEbought spot$20.6K
8 fills
$58.30—$00x4fcfc70d… ↗
27.05 22:46@HYPEsold spot$20.6K
19 fills
$59.03−$675$70xfef0a417… ↗
26.05 12:16@HYPEbought spot$21.3K
15 fills
$60.92—$00x0085919d… ↗
26.05 01:26@HYPEsold spot$21.3K
2 fills
$59.68+$435$120x4a1c40ae… ↗
23.05 18:29@HYPEbought spot$20.9K
3 fills
$58.44—$00x0f63e6e9… ↗
22.05 19:27@HYPEsold spot$20.9K
5 fills
$55.44−$1.9K$130x4f6baa87… ↗
22.05 11:46@HYPEbought spot$22.8K
6 fills
$60.31—$00xa85e76fc… ↗
22.05 00:49@HYPEsold spot$22.8K
7 fills
$57.10−$676$90x09745380… ↗
21.05 23:06@HYPEbought spot$23.5K
4 fills
$58.77—$00x17573324… ↗
21.05 21:19@HYPEsold spot$23.5K$57.29−$351$80x724a596e… ↗
21.05 20:56@HYPEbought spot$13.8K
6 fills
$57.78—$00x30a8f872… ↗
21.05 20:38@HYPEbought spot$10.0K
5 fills
$58.57—$00x5c9e363d… ↗
21.05 19:55@HYPEsold spot$23.8K
11 fills
$57.90+$5.9K$150x0b7716db… ↗
17.05 18:17@HYPEbought spot$7.9K
2 fills
$44.12—$00xbcf60118… ↗
17.05 12:43@HYPEbought spot$10.0K
10 fills
$42.95—$00xd7ef11fa… ↗
16.05 10:50@HYPEsold spot$9.8K
4 fills
$41.01−$797$40x5549d103… ↗
15.05 17:24@HYPEbought spot$10.6K
5 fills
$44.33—$00x65c3bb81… ↗
15.05 15:46@HYPEsold spot$10.6K
8 fills
$43.70+$609$40x0258d8af… ↗
14.05 13:28@HYPEbought spot$10.0K
5 fills
$41.17—$00xed915d44… ↗
12.05 19:01@HYPEsold spot$16.4K
8 fills
$40.21−$1.1K$60x59b0400e… ↗
12.05 19:00@HYPEsold spot$1.7K
7 fills
$40.21−$111$10x71996a46… ↗
08.05 15:01@HYPEbought spot$10.0K
7 fills
$42.83—$00xb28cc909… ↗
08.05 14:24@HYPEbought spot$9.3K
2 fills
$42.82—$00xadb2eced… ↗
07.05 03:35@HYPEsold spot$10.6K
10 fills
$42.33−$390$40x8c69da44… ↗
07.05 03:34@HYPEsold spot$8.7K
2 fills
$42.33−$319$30xe22f5db5… ↗
05.05 12:11@HYPEbought spot$20.0K
11 fills
$43.87—$00xd9cf0801… ↗
18.04 13:56@HYPEsold spot$28.1K
8 fills
$44.07−$461$100x6ca220d1… ↗
18.04 00:27@HYPEbought spot$21.6K
10 fills
$44.78—$00x76f4935e… ↗
18.04 00:25@HYPEbought spot$7.0K
6 fills
$44.78—$00xa753e930… ↗
17.04 17:18@HYPEsold spot$28.6K
5 fills
$44.70+$24$100x564f9925… ↗
15.04 14:53@HYPEbought spot$28.5K
6 fills
$44.65—$00xca8610e4… ↗
14.04 15:01@HYPEsold spot$28.6K
13 fills
$43.52+$783$100x191d3dcb… ↗
13.04 13:27@HYPEbought spot$27.8K
2 fills
$42.31—$00xf8f46342… ↗
12.04 03:11@HYPEsold spot$13.0K
6 fills
$41.19+$618$50xa3fb3d35… ↗
12.04 03:09@HYPEsold spot$14.8K
5 fills
$41.19+$699$60xa686859a… ↗
09.04 12:59@HYPEbought spot$26.5K
6 fills
$39.23—$00xac8834b6… ↗
09.04 00:34@HYPEsold spot$26.5K
5 fills
$38.30+$239$160xc88de1ed… ↗
07.04 22:07@HYPEbought spot$26.2K
10 fills
$37.94—$00x28b27902… ↗
07.04 01:57@HYPEsold spot$26.3K
7 fills
$36.25−$458$130x923a14eb… ↗
05.04 23:59@HYPEbought spot$26.7K
10 fills
$36.87—$00x27b850c3… ↗
31.03 02:09Xxyz:NVDAclosed short$2.9K
3 fills
$166+$131$00x1182bca6… ↗
31.03 00:46Xxyz:SP500closed short$2.9K
4 fills
$6,376+$65$00xd525973d… ↗
30.03 00:16@HYPEsold spot$20.5K
12 fills
$37.95−$1.1K$130x4adae257… ↗
26.03 16:55Xxyz:NVDAopened short$3.0K
2 fills
$174—$00x5f3572c7… ↗
26.03 16:54Xxyz:SP500opened short$3.0K$6,518—$00xd6364d38… ↗
26.03 16:54@HYPEsold spot$6.0K
10 fills
$38.96−$146$30xb7e61065… ↗
25.03 00:36@HYPEbought spot$7.8K
2 fills
$40.71—$00xb288183f… ↗
25.03 00:36Xxyz:NVDAclosed short$10.0K
4 fills
$178−$184$00x060557fe… ↗
25.03 00:35Xxyz:SP500closed short$7$6,618−$0$00xf5c4e8a3… ↗
25.03 00:35Xxyz:NVDAclosed short$1.6K$178−$29$00xdd42f703… ↗
25.03 00:35Xxyz:SP500closed short$15.1K$6,617−$149$00x5113a46d… ↗
25.03 00:34Xxyz:NVDAclosed short$2.7K
3 fills
$178−$49$0—
25.03 00:33Xxyz:NVDAclosed short$1.0K$178−$17$0—
24.03 18:54@HYPEbought spot$20.0K$39.59—$00x545aa0be… ↗
24.03 17:28Xxyz:NVDAopened short$15.0K
2 fills
$175—$00xc21441ea… ↗
24.03 17:27Xxyz:SP500opened short$15.0K
2 fills
$6,552—$00x272e00e4… ↗
23.03 20:40Xxyz:SP500closed short$15.0K
2 fills
$6,584−$18$00xcec5e8c5… ↗
23.03 20:39Xxyz:NVDAclosed short$15.0K
15 fills
$176−$15$00x9afa407a… ↗
23.03 20:20Xxyz:SP500opened short$15.0K
7 fills
$6,576—$10xb0db833c… ↗
23.03 20:20Xxyz:NVDAopened short$15.0K
5 fills
$176—$00xfd946d1b… ↗
23.03 13:54Xxyz:NVDAclosed short$14.6K
5 fills
$177−$133$00x52bd9efa… ↗
23.03 13:53Xxyz:SP500closed short$7$6,621−$0$00x009584df… ↗
23.03 13:53Xxyz:NVDAclosed short$12$177−$0$00x6bd99149… ↗
23.03 13:52Xxyz:SP500closed short$16.0K$6,621−$188$00x5220ddfb… ↗
23.03 13:52Xxyz:NVDAclosed short$544
4 fills
$177−$4$00xf33a97f8… ↗
21.03 23:09@HYPEsold spot$1.4K
2 fills
$39.76−$19$10x8b019d35… ↗
21.03 23:08@HYPEsold spot$3.5K
4 fills
$39.76−$46$20x63c11638… ↗
21.03 23:06@HYPEsold spot$17.5K
14 fills
$39.80−$207$6—
21.03 17:52@HYPEbought spot$4.3K
2 fills
$40.26—$00x27251837… ↗
21.03 17:48@HYPEbought spot$8.7K
3 fills
$40.26—$00xbff067ba… ↗
21.03 17:44@HYPEbought spot$65
2 fills
$40.26—$0—
21.03 17:42@HYPEbought spot$9.6K
7 fills
$40.26—$00xe9e9c182… ↗
20.03 14:58Xxyz:NVDAopened short$15.0K
5 fills
$176—$10x37250cb0… ↗
20.03 14:26Xxyz:SP500opened short$15.9K
3 fills
$6,543—$00x1bf3dabe… ↗
18.03 22:07@HYPEsold spot$28.9K
9 fills
$42.07+$3.4K$18—
15.03 22:11@HYPEbought spot$25.3K
4 fills
$37.10—$00xb380221b… ↗
15.03 21:37@HYPEbought spot$124
2 fills
$37.10—$0—
15.03 18:52@HYPEsold spot$25.5K
14 fills
$37.00−$441$90x1e4b2a84… ↗
14.03 13:57@HYPEbought spot$13.2K
7 fills
$38.07—$00x0d0e17ea… ↗
14.03 05:11@HYPEbought spot$12.7K
5 fills
$37.18—$00x322ad760… ↗
13.03 22:45@HYPEsold spot$25.9K
16 fills
$36.21+$1.0K$90x107a6562… ↗
11.03 13:19@HYPEbought spot$5.0K
2 fills
$36.27—$00x87c34619… ↗
11.03 01:45@HYPEbought spot$13.2K
7 fills
$34.42—$00x380c5f2b… ↗
11.03 01:43@HYPEbought spot$6.7K
8 fills
$34.39—$00xfb14e564… ↗
10.03 19:27@HYPEsold spot$19.9K
13 fills
$34.01+$672$70xa9647991… ↗
09.03 14:03@HYPEbought spot$19.2K
8 fills
$32.84—$00xa6f90fcc… ↗
08.03 07:08@HYPEsold spot$19.2K
9 fills
$29.96−$716$80x6a6d7108… ↗
06.03 21:06@HYPEbought spot$19.9K
11 fills
$31.07—$00x2c26919a… ↗
06.03 00:00@UBTCsold spot$0$70,878———
05.03 17:33@HYPEsold spot$14.5K
5 fills
$30.58−$1.1K$60x9293d030… ↗
05.03 17:32@UBTCsold spot$5.4K
3 fills
$70,769−$72$20xe4095347… ↗
04.03 14:18@UBTCbought spot$5.5K$71,665—$00x7a5837ab… ↗
04.03 14:17@HYPEbought spot$15.6K
12 fills
$32.84—$00xd2662d6c… ↗
03.03 14:49@HYPEsold spot$21.1K
13 fills
$31.05+$62$80x5d85ccdb… ↗
01.03 02:44@HYPEbought spot$10.5K
8 fills
$31.11—$00x617f7491… ↗
01.03 02:24@HYPEbought spot$10.5K
5 fills
$30.77—$00xd7aa4210… ↗
12.02 16:55@HYPEsold spot$16.8K
8 fills
$29.78−$567$60x00c69003… ↗
12.02 02:41@HYPEbought spot$17.4K
8 fills
$30.78—$00x1828ed72… ↗
10.02 00:22@HYPEsold spot$17.4K
8 fills
$31.05−$609$80x44a6c463… ↗
09.02 20:08@HYPEbought spot$18.0K
4 fills
$32.12—$00xdbb40b67… ↗
09.02 16:10@HYPEsold spot$18.4K
11 fills
$30.96−$1.6K$120x1622b677… ↗
08.02 23:10@HYPEbought spot$3.8K
2 fills
$32.92—$00x55cf0ed9… ↗
05.02 22:52@HYPEbought spot$16.2K
5 fills
$33.75—$00xba922702… ↗
05.02 12:29@HYPEsold spot$16.2K
14 fills
$31.74−$977$60x3e2a185a… ↗
04.02 03:53@HYPEbought spot$17.2K
8 fills
$33.64—$00xee90f550… ↗
03.02 23:10@HYPEsold spot$17.2K
8 fills
$33.01−$853$110x067f2e13… ↗
03.02 20:29@HYPEbought spot$18.1K
4 fills
$34.63—$00x14f5e720… ↗
03.02 19:49@HYPEsold spot$18.1K$33.44−$293$70x86065946… ↗
03.02 19:15@HYPEbought spot$18.4K
2 fills
$33.97—$00x2b6d48cf… ↗
03.02 18:37@HYPEsold spot$18.4K
5 fills
$32.97+$645$120xfcbcec43… ↗
02.02 16:47@HYPEbought spot$7.7K$32.78—$00x1159c57d… ↗
02.02 00:54@HYPEbought spot$10.0K
4 fills
$31.07—$00xe0226cdc… ↗
31.01 14:30@HYPEsold spot$17.7K
9 fills
$29.36−$1.8K$60xb822d45c… ↗
30.01 19:21@HYPEbought spot$19.5K
9 fills
$32.27—$00xe5e689b0… ↗
29.01 23:23@HYPEsold spot$19.5K
8 fills
$30.40+$1.1K$80x9a446314… ↗
29.01 14:04@HYPEbought spot$2.0K
2 fills
$34.42—$00x709421b1… ↗
27.01 18:40@HYPEbought spot$16.3K
10 fills
$28.06—$00x8cb4d6d9… ↗
27.01 17:44@HYPEsold spot$16.4K
4 fills
$27.51+$1.3K$60x6ad9aa39… ↗
27.01 03:16@HYPEbought spot$5.0K
3 fills
$26.07—$00xc98a854e… ↗
26.01 21:56@HYPEbought spot$10.0K
5 fills
$24.91—$00xf4fa5352… ↗
30.10 13:43@HYPEsold spot$31.7K
7 fills
$45.62+$3.6K$110x17d3225e… ↗
23.10 22:42@HYPEbought spot$5.0K
2 fills
$40.11—$00xf4dd6cbf… ↗
23.10 14:51@HYPEbought spot$23.1K
5 fills
$40.47—$00x82ce942f… ↗
16.10 14:23@HYPEsold spot$23.1K
11 fills
$38.13−$799$150x9ca1c126… ↗
16.10 12:42@HYPEbought spot$23.9K
6 fills
$39.43—$00x48d05804… ↗
15.10 21:46@HYPEsold spot$23.9K
10 fills
$38.06−$6.1K$150x69db6b29… ↗
14.10 17:18@HYPEsold spot$10$40.68−$2$00x24b009f8… ↗
02.10 16:34@UBTCbought spot$50.1K$120,126—$00x6fdd93d4… ↗
01.10 13:20@HYPEbought spot$11.7K
9 fills
$47.69—$00xc004bef9… ↗
01.10 13:19@HYPEbought spot$18.3K
8 fills
$47.68—$00x4547840c… ↗
30.09 11:17SSTBLclosed long$21.4K
40 fills
$0.3966−$4.3K$60xde6988b1… ↗
30.09 11:16SSTBLclosed long$746
3 fills
$0.3968−$151$00xdf52f548… ↗
30.09 11:15SSTBLclosed long$29.1K
43 fills
$0.3990−$5.7K$5—
30.09 11:14SSTBLclosed long$16.8K
34 fills
$0.4001−$3.2K$4—
30.09 11:13XXPLclosed long$41.0K
15 fills
$1.06−$23.7K$170xd5b969cd… ↗
29.09 14:11SSTBLopened long$56.3K
93 fills
$0.4772—$100x80098c6f… ↗
29.09 14:10SSTBLopened long$25.1K
29 fills
$0.4760—$80x41c70ec9… ↗
29.09 12:34SSTBLclosed long$66.8K
66 fills
$0.4624−$1.2K$190x7f0ff56d… ↗
29.09 03:49SSTBLopened long$10.6K
7 fills
$0.4790—$40x4f6c47e2… ↗
29.09 03:29SSTBLopened long$23.1K
51 fills
$0.4789—$30x6329e721… ↗
29.09 03:28SSTBLopened long$948$0.4789—$00x128aefe9… ↗
29.09 03:07SSTBLopened long$33.3K
7 fills
$0.4620—$130x56a009fe… ↗
29.09 03:07SSTBLclosed long$56.3K
47 fills
$0.4620−$226$80x0ec9be3b… ↗
29.09 03:05SSTBLopened long$56.5K
13 fills
$0.4638—$230x6faa70c6… ↗
29.09 03:05HYPEclosed long$91.7K
40 fills
$46.93−$135$360x06b5df98… ↗
28.09 22:55HYPEopened long$91.8K
17 fills
$47.00—$120xf7a68c24… ↗
28.09 01:24XXPLopened long$64.8K
26 fills
$1.67—$80x52148970… ↗
27.09 22:14XXPLclosed long$66.0K
14 fills
$1.62−$150$90x46629f8b… ↗
27.09 20:46XXPLopened long$1.7K
4 fills
$1.63—$00x385741c4… ↗
27.09 20:46AAPEXclosed long$1.1K
2 fills
$2.29−$168$00x5cca7e0f… ↗
27.09 20:46XXPLopened long$28.4K
4 fills
$1.63—$120xeaef9f17… ↗
27.09 20:46AAPEXclosed long$34.9K
16 fills
$2.29−$5.5K$90xc98e03a6… ↗
27.09 20:44XXPLopened long$25.9K
4 fills
$1.63—$100x92a81352… ↗
27.09 20:44AAPEXclosed long$30.2K
10 fills
$2.31−$4.5K$40x845c4cc2… ↗
27.09 17:55XXPLopened long$10.1K$1.57—$10xee0d4dce… ↗
27.09 15:32AAPEXopened long$1.8K$2.65—$00xb693f632… ↗
27.09 15:30AAPEXopened long$8.6K
14 fills
$2.66—$10xb3d18c39… ↗
27.09 15:27AAPEXopened long$66.0K
20 fills
$2.65—$160xb29e7dbf… ↗
27.09 13:51AAPEXclosed long$129.9K
45 fills
$2.46−$4.8K$530x7cb19778… ↗
27.09 13:44AAPEXopened long$22.1K
38 fills
$2.55—$30xcdb03306… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

200
Deposited
$1.7M
Withdrawn
$1.6M
Net deposited
+$78.8K
more came in than went out
TimeOperationAmountFeeFrom / to
17.09.26 14:58transfer received$2.6K—← 0x6b9e77…390a24
17.09.26 02:59sent to HyperEVM$5.4K—→ HyperEVM
01.09.26 19:55sent to HyperEVM$4.2K—→ HyperEVM
27.08.26 12:15sent to HyperEVM$7.8K—→ HyperEVM
27.08.26 11:02transfer received$13.0K—← 0x6b9e77…390a24
25.08.26 01:23transfer received$2.5K—← 0x6b9e77…390a24
19.08.26 20:24transfer received$7.8K—← 0x6b9e77…390a24
07.08.26 17:21sent to HyperEVM$13.4K—→ HyperEVM
04.08.26 12:19transfer received$13.7K—← 0x6b9e77…390a24
23.07.26 15:07sent to HyperEVM$15.4K—→ HyperEVM
20.07.26 16:07transfer received$16.4K—← 0x6b9e77…390a24
17.07.26 05:08sent to HyperEVM$16.4K—→ HyperEVM
25.06.26 21:39transfer received$20.5K—← 0x6b9e77…390a24
24.06.26 13:59sent to HyperEVM$20.5K—→ HyperEVM
19.06.26 16:28transfer received$20.7K—← 0x6b9e77…390a24
19.06.26 13:19sent to HyperEVM$20.7K—→ HyperEVM
14.06.26 21:52transfer received$19.9K—← 0x6b9e77…390a24
13.06.26 18:47transfer received——← 0x207700…65e06a
12.06.26 23:26sent to HyperEVM$19.9K—→ HyperEVM
12.06.26 18:02transfer received$20.8K—← 0x6b9e77…390a24
09.06.26 13:31withdrawal$20.8K$10x23d0181e…
08.06.26 13:25transfer received$22.0K—← 0x6b9e77…390a24
05.06.26 12:31withdrawal$22.0K$10xce541b83…
17.05.26 18:17deposit$7.9K—0x644f6d46…
17.05.26 12:42deposit$10.0K—0xb9856235…
16.05.26 10:55withdrawal$9.8K$10xf3bfbc33…
14.05.26 13:28deposit$10.0K—0x6be39592…
12.05.26 19:06withdrawal$18.1K$10x7125f2c9…
05.05.26 11:39deposit$20.0K—0x0e35d361…
20.04.26 01:30withdrawal$28.1K$10x651a16ce…
20.03.26 14:24moved between venues$28.8K—between own venues · spot → HyperCore
11.03.26 13:18moved between venues$5.0K—between own venues · HyperCore → spot
11.03.26 13:18deposit$5.0K—0x8c8e5247…
06.03.26 21:05moved between venues$19.9K—between own venues · HyperCore → spot
06.03.26 21:05deposit$19.9K—0x14e4625a…
05.03.26 17:37withdrawal$19.9K$10xa9945e58…
05.03.26 17:33moved between venues$19.9K—between own venues · spot → HyperCore
01.03.26 02:23moved between venues$21.0K—between own venues · HyperCore → spot
01.03.26 02:23deposit$21.0K—0x61191ad2…
12.02.26 17:00withdrawal$16.8K$10x4e868deb…
12.02.26 16:56moved between venues$16.8K—between own venues · spot → HyperCore
09.02.26 20:03moved between venues$18.0K—between own venues · HyperCore → spot
09.02.26 20:03deposit$18.0K—0x65e3ed52…
09.02.26 16:14withdrawal$18.4K$10x3b50cb83…
09.02.26 16:10moved between venues$18.4K—between own venues · spot → HyperCore
08.02.26 23:10moved between venues$3.8K—between own venues · HyperCore → spot
08.02.26 23:09deposit$3.8K—0x7f9d95f9…
05.02.26 22:33moved between venues$16.2K—between own venues · HyperCore → spot
05.02.26 22:33deposit$16.2K—0xb039e71a…
05.02.26 12:34withdrawal$16.2K$10x5a38deb2…
05.02.26 12:30moved between venues$16.2K—between own venues · spot → HyperCore
04.02.26 03:52moved between venues$17.2K—between own venues · HyperCore → spot
04.02.26 03:52deposit$17.2K—0x64f552f3…
03.02.26 23:15withdrawal$17.2K$10xb56495b0…
03.02.26 23:12moved between venues$17.2K—between own venues · spot → HyperCore
02.02.26 00:53moved between venues$17.7K—between own venues · HyperCore → spot
02.02.26 00:53deposit$17.7K—0x71840ada…
31.01.26 14:35withdrawal$17.7K$10xc912c097…
31.01.26 14:31moved between venues$17.7K—between own venues · spot → HyperCore
29.01.26 14:04moved between venues$2.1K—between own venues · HyperCore → spot
29.01.26 14:04deposit$2.1K—0x997a311a…
27.01.26 03:15moved between venues$5.0K—between own venues · HyperCore → spot
27.01.26 03:15deposit$5.0K—0xcd78bc3d…
26.01.26 21:56moved between venues$10.0K—between own venues · HyperCore → spot
26.01.26 21:55deposit$10.0K—0x4beb8c1a…
30.10.25 13:47withdrawal$31.7K$10x3cb98e37…
30.10.25 13:43moved between venues$31.7K—between own venues · spot → HyperCore
23.10.25 22:42spot ↔ perps$5.0K—perps → spot
23.10.25 22:42deposit$5.0K—0xa9fef3ea…
16.10.25 12:41spot ↔ perps$23.9K—perps → spot
16.10.25 12:41deposit$23.9K—0x84dcfbf3…
15.10.25 21:52withdrawal$23.9K$10xe71b0fb8…
15.10.25 21:46spot ↔ perps$23.9K—spot → perps
14.10.25 17:19spot transfer$47.0K$1→ 0xa9feb6…c29f2e
02.10.25 16:34spot ↔ perps$50.1K—perps → spot
02.10.25 16:33deposit$50.1K—0xff4021c8…
01.10.25 13:18spot ↔ perps$30.0K—perps → spot
01.10.25 12:49withdrawal$13.4K$10xbd75cbb2…
29.09.25 14:09deposit$40.3K—0x3f78848a…
29.09.25 12:47withdrawal$40.3K$10x80f73990…
28.09.25 22:54deposit$50.0K—0x9e8ec1a5…
26.09.25 11:21withdrawal$38.5K$10xff910c81…
25.09.25 21:02withdrawal$50.0K$10x172b522a…
25.09.25 17:17withdrawal$50.0K$10x66e9cf03…
25.09.25 17:13spot ↔ perps$117.3K—spot → perps
24.09.25 17:45deposit$55.3K—0x0d129c49…
23.09.25 20:05withdrawal$50.0K$10xd7a2f37d…
23.09.25 20:01transfer received$117.3K—← 0x574baf…3096fa
21.09.25 21:54withdrawal$14.3K$10x7d2940f5…
21.09.25 19:25withdrawal$30.0K$10x8c3316db…
14.09.25 12:56withdrawal$7.1K$10x6156a2ba…
13.09.25 13:25spot ↔ perps$34.7K—spot → perps
23.08.25 19:58deposit$20.5K—0x4bb13a46…
09.08.25 23:24deposit$10.0K—0x76b65522…
09.08.25 12:03deposit$10.2K—0x9d9cadb9…
06.08.25 15:10spot ↔ perps$25.8K—perps → spot
03.08.25 16:53spot ↔ perps$35.8K—spot → perps
08.07.25 17:15spot ↔ perps$206—perps → spot
08.07.25 17:14deposit$206—0xea6f09b8…
08.07.25 17:10spot ↔ perps$38.2K—perps → spot
08.07.25 17:10deposit$38.2K—0x75c7f4f2…
08.07.25 17:00withdrawal$38.2K$10x0a665f2e…
08.07.25 16:56spot ↔ perps$38.2K—spot → perps
30.06.25 17:03spot ↔ perps$8.4K—perps → spot
30.06.25 17:03deposit$8.4K—0x637d3e51…
28.06.25 18:03spot ↔ perps$30.0K—perps → spot
28.06.25 18:03deposit$30.0K—0x860d5a6c…
28.06.25 01:37withdrawal$56.2K$10xc42b72b2…
28.06.25 01:33spot ↔ perps$56.2K—spot → perps
26.06.25 20:43spot ↔ perps$6.1K—perps → spot
26.06.25 20:43deposit$6.1K—0x61ef2a94…
26.06.25 14:37spot ↔ perps$4.2K—perps → spot
26.06.25 14:37deposit$4.2K—0xd2c719ae…
10.06.25 12:29spot ↔ perps$5.0K—perps → spot
10.06.25 12:29deposit$5.0K—0x6f60936d…
07.06.25 20:13withdrawal$11.3K$10xe154d735…
07.06.25 20:08spot ↔ perps$11.3K—spot → perps
04.06.25 01:27spot ↔ perps$8.2K—perps → spot
04.06.25 01:27deposit$8.2K—0xbae033c0…
04.06.25 01:17spot ↔ perps$50.0K—perps → spot
04.06.25 01:15deposit$50.0K—0xfeb073c8…
04.06.25 00:17withdrawal$58.2K$10x184a6d72…
04.06.25 00:13spot ↔ perps$58.2K—spot → perps
16.05.25 03:49spot ↔ perps$10.7K—perps → spot
10.05.25 22:55spot ↔ perps$4.9K—perps → spot
08.05.25 15:34spot ↔ perps$2.5K—perps → spot
08.05.25 15:33spot ↔ perps$10.0K—perps → spot
08.05.25 12:45deposit$20.0K—0xdfebce83…
07.05.25 00:43spot transfer$97.0K$1→ 0xf5a291…e61fbe
07.05.25 00:31spot transfer$194$1→ 0x42fb07…944d2a
06.05.25 23:22deposit$120—0xd55ffbc1…
30.04.25 20:42deposit$2.9K—0x5757e1b0…
30.04.25 20:28spot ↔ perps$1.9K—spot → perps
30.04.25 20:26spot ↔ perps$945—spot → perps
30.04.25 20:23spot ↔ perps$1.0K—spot → perps
30.04.25 14:34spot ↔ perps$109.4K—perps → spot
30.04.25 14:33deposit$109.4K—0x1c1361ba…
30.04.25 13:47withdrawal$109.4K$10x0550840c…
30.04.25 13:43spot ↔ perps$109.4K—spot → perps
28.04.25 23:32spot ↔ perps$15.0K—perps → spot
28.04.25 23:31deposit$15.0K—0xcf800ed8…
21.04.25 14:28spot ↔ perps$92.9K—perps → spot
21.04.25 14:26deposit$92.9K—0xfbf14eba…
18.04.25 04:47withdrawal$24.8K$10x136cfc65…
18.04.25 04:43spot ↔ perps$24.8K—spot → perps
17.04.25 23:16spot ↔ perps$25.0K—perps → spot
17.04.25 23:16deposit$25.0K—0x9b6386a8…
17.04.25 23:04withdrawal$50.6K$10x13440aa2…
17.04.25 23:00spot ↔ perps$50.6K—spot → perps
17.04.25 20:15spot ↔ perps$50.0K—perps → spot
17.04.25 20:15deposit$50.0K—0x8f78ef34…
17.04.25 19:17withdrawal$49.8K$10x99c4db3e…
17.04.25 19:13spot ↔ perps$49.8K—spot → perps
17.04.25 17:38spot ↔ perps$50.0K—perps → spot
17.04.25 17:38deposit$50.0K—0x7af25738…
17.04.25 14:13withdrawal$92.7K$10x27ab9c26…
17.04.25 14:08spot ↔ perps$92.7K—spot → perps
17.04.25 11:42spot ↔ perps$93.1K—perps → spot
17.04.25 11:42deposit$93.1K—0xf0c7c2f6…
17.04.25 02:18withdrawal$93.1K$10x4cf4dfc9…
17.04.25 02:13spot ↔ perps$93.1K—spot → perps
14.04.25 02:31spot ↔ perps$82.4K—perps → spot
14.04.25 02:31deposit$82.4K—0x299a6c01…
11.04.25 18:20spot ↔ perps$10.0K—perps → spot
11.04.25 18:20deposit$10.0K—0x081fbe8f…
26.03.25 04:00withdrawal$27.4K$10x65d77a0b…
26.03.25 03:56spot ↔ perps$27.4K—spot → perps
24.03.25 13:50spot ↔ perps$30.0K—perps → spot
24.03.25 13:50deposit$30.0K—0x8eb6cb8e…
02.03.25 16:04spot ↔ perps$3.1K—perps → spot
26.02.25 18:22withdrawal$25.0K$10xd9feb149…
26.02.25 18:17spot ↔ perps$22.2K—spot → perps
26.02.25 14:51spot ↔ perps$5.6K—spot → perps
26.02.25 03:19spot ↔ perps$30.2K—perps → spot
26.02.25 03:18deposit$20.2K—0x675b1cd8…
25.02.25 12:32withdrawal$40.0K$10x31a0ab31…
24.02.25 19:34withdrawal$50.0K$10xb9b7258d…
21.02.25 19:38withdrawal$25.2K$10x166117c5…
21.02.25 19:33spot ↔ perps$120.3K—spot → perps
17.02.25 04:38withdrawal$5.0K$10xb8af1588…
17.02.25 02:46withdrawal$15.8K$10xb11b98a1…
07.02.25 22:57spot ↔ perps$25.5K—spot → perps
28.01.25 00:05spot ↔ perps$41.9K—perps → spot
27.01.25 21:24deposit$41.9K—0xd6cbe3f5…
21.01.25 16:29spot ↔ perps$24.5K—perps → spot
21.01.25 16:29deposit$24.5K—0x8fa79b75…
21.01.25 14:27spot ↔ perps$47.0K—perps → spot
21.01.25 14:27deposit$47.0K—0x7935c36c…
21.01.25 14:23spot ↔ perps$22.6K—perps → spot
21.01.25 14:23deposit$22.6K—0x05313bde…
15.01.25 23:55token airdrop8.63 STAR—0xfc2b736e…
13.01.25 14:56spot ↔ perps$13.5K—perps → spot
13.01.25 14:56deposit$13.0K—0x8316454a…
13.01.25 02:37deposit$504—0x5f491eb8…
21.12.24 21:05spot ↔ perps$21.4K—perps → spot
21.12.24 21:05deposit$21.4K—0x45cd925e…
21.12.24 04:37spot ↔ perps$16.2K—perps → spot
21.12.24 04:37deposit$16.2K—0xc03fc128…
16.12.24 14:40spot ↔ perps$9.0K—perps → spot
16.12.24 14:40deposit$9.0K—0xfc6120b1…
“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 2108 min ago

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