Market cap$2.94T-0.7%
Volume 24h$146.6B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x31d650…b5825a

0x31d65012d68d53cd2c8df06cfd2851d4afb5825acopy

Hyperliquid wallet 0x31d650…b5825a currently holds $63.61K in perps and $63.96K in spot. Open positions: 3. The largest is a $123.14K HYPE long at 5x leverage, entry $86.81, liquidation $73.21. All-time P&L: +$738.79K, last 30 days: +$264.7K. Rank on the exchange account leaderboard: 3392. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$825.0K
perps $63.6K · other $761.4K
other
Free margin
$4.4K
withdrawable $0 · 0.0%
free
Position value
$196.2K
leverage ×3.1
margin
Trading, 7 days
Win rate100.0%
Max drawdown44.2%
Trades1
Fills71.00

Cumulative P&L

includes open positions
$45.7K$249.4K$453.2K$656.9K2025-04-162026-10-03in-crypto.app
24 hours
+$32.9K
48 hours
+$7.4K
7 days
−$26.4K
30 days
+$206.1K
All time
+$666.9K
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 $196.2Kshort $0
Open ROE+36.82%
Unrealised P&L+$21.8K
Rank#3392
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
isolated ×5
$123.1K
1.4K HYPE
+$3.7K
+15.34%
$86.81$89.47$73.21$27.4K−$122
KkPEPE long
isolated ×3
$48.8K
11.31M kPEPE
+$18.8K
+188.28%
$0.002649$0.004313$0.001979$27.5K−$1.3K
NEAR long
isolated ×5
$24.3K
5.1K NEAR
−$658
-13.18%
$4.89$4.77$4.13$4.3K−$17
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

1
CoinSidePriceSizeNotionalType
NEARbuy$4.405.0K$21.9KLimit
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
USDC63.6K$1.00$63.6K———
PURR1.6K$0.1707$272$0.0938$149+$122 +81.9%
HYPE1.00$89.55$90$91.50$92−$2 −2.1%
LATINA27.8K$0.000116$3———
MAX12.68M$0.000000$3———
LICKO343.30$0.000017$0$0.000006$0+$0 +183.3%
“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

107
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 15:26NEARlong29h 18m+$237.546 228.1 NEAR$4.895532546$10.48
28.09 07:55NEARlong4d 15h+$33 674.8348 404.2 NEAR$4.88$53.70
24.09 11:06HYPElong8d 19h+$19 328.682 600.84 HYPE$84.3500542133$54.23
23.09 16:01NEARlong26h 02m−$6 349.1723 409.2 NEAR$4.0448580438$47.13
18.09 19:13SOLlong74d 06h+$82 434.312 499.93 SOL$113.00$63.38
03.02 18:45BTClong2d 23h−$1 261.370.29082 BTC$73 632.00$16.18
31.01 17:08BTClong2d 00h−$8 462.181.77093 BTC$79 889.5611006646$70.29
25.01 16:34HYPElong2d 21h+$6 121.925 018.52 HYPE$22.32$21.32
21.01 20:54HYPElong31h 01m+$15 964.6317 744.35 HYPE$21.6298374517$133.39
20.01 14:44MMERLlong12m−$470.4695 319 MERL$0.18399$4.35
20.01 13:53HYPElong2m+$36.931 302.24 HYPE$21.837$6.96
20.01 13:50HYPElong22d 21h−$64 658.3243 258.39 HYPE$23.0620288311$477.42
20.01 13:07MMERLlong2d 08h−$8 440.40176 205 MERL$0.1692944376$13.78
18.01 04:38MMERLlong16d 00h−$6 232.3493 598 MERL$0.2020043055$5.40
12.01 16:28XRPlong5d 04h+$1 240.17187 400 XRP$2.095$95.91
12.01 02:42ZEClong32h 51m+$3 990.38105.28 ZEC$413.00$10.15
09.01 10:49ZEClong23h 29m+$2 728.8165.09 ZEC$432.1896497158$13.44
02.01 04:08MMERLshort44s−$2.81−18 334 MERL$0.28194$2.53
28.12 15:48HYPElong10d 20h+$3 184.3914 883.7 HYPE$25.3000204815$93.01
17.12 19:11HYPElong8d 13h−$8 634.8335 405.95 HYPE$25.9724482009$300.62
16.12 03:22MMERLlong5d 17h+$2 415.0229 301 MERL$0.41202$2.67
09.12 05:01Xxyz:GOOGLlong14d 09h−$265.9545.369 xyz:GOOGL$313.627980339$1.40
22.11 16:40HYPElong3h 00m−$722.631 114.9 HYPE$31.367280348$17.21
21.11 12:19HYPElong2h 39m−$3 177.662 023.55 HYPE$31.9454913642$32.03
21.11 07:36HYPElong14d 15h−$10 813.194 985.7 HYPE$33.1658187897$82.25
18.11 03:21BTClong3d 14h−$4 275.481.28103 BTC$90 408.00$57.21
14.11 13:29Xxyz:XYZ100long7d 21h−$386.660.5711 xyz:XYZ100$24 616.00$17.68
12.11 00:55ZEClong5d 04h−$325.173.83 ZEC$433.68$0.85
06.11 19:15MMERLlong47h 13m+$117.3015 561 MERL$0.3127770927$1.18
04.11 08:14ETHlong5d 13h−$3 477.0514.918 ETH$3 466.8579253251$25.74
04.11 08:14BTClong5d 16h−$5 998.851.40268 BTC$104 912.4320918389$95.92
04.11 08:13HYPElong5d 03h−$3 393.53782.98 HYPE$37.2062787938$14.67
04.11 05:54SOLlong14h 09m−$799.47110.82 SOL$157.57$8.65
03.11 15:29SOLlong4d 10h−$2 850.03163.97 SOL$166.29$13.70
30.10 17:37MMERLlong47h 00m+$795.3221 063 MERL$0.33145$2.34
28.10 18:37MMERLlong4d 02h−$1 411.1918 531 MERL$0.2967208175$4.64
24.10 16:11ETHlong3d 01h−$1 273.369.0572 ETH$3 878.10$26.25
21.10 04:19BTClong3d 20h+$1 030.290.4973 BTC$108 194.5890810376$26.21
17.10 07:06BTClong13h 05m−$2 951.822.07366 BTC$106 644.5608248218$108.62
16.10 17:02BTClong1h 06m+$65.560.19756 BTC$108 685.00$10.50
16.10 15:46BTClong4d 18h−$640.650.42247 BTC$108 684.065282742$22.21
11.10 20:35HYPElong18h 30m−$1 361.06672.9 HYPE$35.2938108931$11.10
10.10 21:16HYPElong30h 46m−$27 918.023 100 HYPE$34.00$51.78
10.10 21:16PUMPlong5h 45m−$2 293.161 500 000 PUMP$0.003473$2.66
08.10 17:36ETHshort46h 43m+$908.04−5.3936 ETH$4 542.50$11.39
07.10 12:59BTCshort18h 15m+$228.48−0.49951 BTC$125 055.1170947529$28.81
06.10 18:26MMERLlong5d 19h+$940.5015 000 MERL$0.36$1.13
06.10 18:10HYPElong6d 02h+$5 230.461 000 HYPE$49.00$10.66
30.09 15:09ASTERlong23m−$182.702 000 ASTER$1.6094$1.50
30.09 14:24XXPLlong21h 43m−$1 052.965 000 XPL$1.0306281$2.50
29.09 17:17ASTERlong5d 10h−$962.453 000 ASTER$1.7823$2.57
29.09 16:01MMERLlong5d 00h+$975.8230 000 MERL$0.338$2.22
29.09 15:59HYPElong4d 23h+$2 831.691 300 HYPE$46.70$13.64
29.09 15:09XXPLlong9h 01m+$58.186 000 XPL$1.32$1.82
28.09 20:45PUMPlong4d 00h+$465.012 000 000 PUMP$0.00589$2.66
24.09 14:47HYPElong20h 06m+$117.52765.13 HYPE$46.10$8.11
24.09 14:43PUMPlong32h 04m+$225.551 555 211 PUMP$0.006$2.12
24.09 14:27MMERLlong22h 53m+$7.0115 000 MERL$0.3187$1.10
23.09 15:00MMERLlong22h 55m+$2 583.6170 000 MERL$0.331374971$10.39
22.09 16:17HYPElong27h 06m−$2 932.851 361.19 HYPE$48.0756986313$34.49
22.09 15:38ETHlong1h 24m−$361.0814.2419 ETH$4 170.00$13.72
22.09 15:25MMERLlong2h 08m+$139.0512 355 MERL$0.33333$0.93
22.09 13:59PUMPlong4h 38m+$22.97428 463 PUMP$0.0061$0.60
22.09 13:24ASTERlong4h 12m+$15.071 564 ASTER$1.60$0.57
22.09 09:10MMERLlong18h 04m+$920.4931 810 MERL$0.303$2.12
18.09 15:17MMERLlong2d 07h−$8.3326 336 MERL$0.1961902419$2.44
18.09 15:17PUMPlong33h 36m+$56.90344 872 PUMP$0.0079488005$1.26
16.09 14:28PUMPshort33s−$0.20−14 841 PUMP$0.007921$0.04
16.09 14:28PUMPlong4h 58m−$51.46266 865 PUMP$0.0079109748$1.02
20.08 15:29BTClong25h 13m+$314.601.85746 BTC$114 287.00$112.01
20.08 15:08ETHlong24h 41m+$1 727.1935.545 ETH$4 270.00$34.76
19.08 17:51HYPElong3h 13m+$93.20853.8 HYPE$42.3700074022$8.32
19.08 11:53HYPElong28h 43m+$63.712 309.14 HYPE$42.9694752331$32.05
19.08 09:22ETHlong6h 00m+$447.4923.5294 ETH$4 270.000008925$23.09
19.08 09:22BTClong5h 40m+$230.420.61696 BTC$115 300.001183221$16.36
19.08 03:34BTClong18h 37m+$189.021.05614 BTC$115 199.9995739201$42.16
18.08 22:55ETHlong3d 05h−$847.5747.5571 ETH$4 328.4179739723$71.35
18.08 09:00FFARTCOINlong1h 39m+$52.0510 989 FARTCOIN$0.9151573844$4.63
18.08 03:27HYPElong10h 22m−$785.61315.09 HYPE$44.2515344822$6.51
15.08 17:31ETHlong1h 04m+$298.7911.4733 ETH$4 428.0790252151$23.37
15.08 17:29FFARTCOINlong22m+$465.1150 024.2 FARTCOIN$0.9535032817$32.80
15.08 17:05FFARTCOINlong29m−$458.6054 212.1 FARTCOIN$0.9419543955$35.44
23.06 03:12HYPElong5d 10h−$865.2310 837.61 HYPE$34.4503112135$86.08
17.06 06:56KkPEPEshort4m−$8.12−701 899 kPEPE$0.0105726215$2.77
17.06 06:52KkPEPElong4h 56m+$8.07694 750 kPEPE$0.010565$2.35
06.06 18:27FFARTCOINlong26h 19m+$4 978.9867 114.7 FARTCOIN$0.9979158269$19.53
06.06 18:27BTClong11h 30m+$1 187.260.93113 BTC$104 423.0432377863$44.66
05.06 16:07FFARTCOINlong14m−$11.552 105.4 FARTCOIN$0.9549554645$0.93
05.06 14:42FFARTCOINlong7h 36m+$195.2235 642.5 FARTCOIN$0.9220000121$15.07
17.05 13:11FFARTCOINlong2d 07h−$14 973.54135 149.3 FARTCOIN$1.1760029604$39.92
17.05 13:03XRPlong2d 06h−$23 772.65214 788 XRP$2.3893462636$187.03
15.05 13:52HYPElong6h 35m+$205.423 203.26 HYPE$24.6200348395$18.92
15.05 06:20XRPlong13m−$124.9776 856 XRP$2.4995738316$92.22
12.05 08:08HYPElong5d 13h+$11 873.072 732.03 HYPE$25.00$28.36
12.05 05:25FFARTCOINlong45h 45m+$1 055.9058 165 FARTCOIN$1.3999239887$19.45
10.05 03:50KkPEPElong2d 11h+$34 476.037 224 496 kPEPE$0.0128876463$29.64
10.05 03:39FFARTCOINlong3d 14h+$19 459.47203 418.4 FARTCOIN$1.061539976$117.30
09.05 17:17XRPlong10d 22h+$10 614.2266 235 XRP$2.3529531215$34.70
06.05 17:52HYPElong2d 00h+$75.663 649.9 HYPE$20.2713336694$34.82
03.05 19:35HYPElong2d 06h−$24.941 903.7 HYPE$21.1000658717$8.04
01.05 06:51FFARTCOINlong2d 12h+$4 154.2630 773.6 FARTCOIN$1.2505988074$16.89
28.04 18:10HYPElong35h 46m−$229.653 373.68 HYPE$17.4147368037$26.46
28.04 18:10XRPlong1h 01m−$202.2734 729 XRP$2.2752001872$35.57
28.04 18:10FFARTCOINlong59m+$144.4535 502.3 FARTCOIN$1.1175712523$17.84
27.04 06:19XRPlong36h 25m−$432.7627 935 XRP$2.173$16.64
25.04 17:40SUIshort55m+$2 422.16−13 194.3 SUI$3.5298171976$21.20
25.04 16:43HYPElong4d 06h+$764.081 507.11 HYPE$18.53$5.51
“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

160
TimeCoinActionSizePriceClosed P&LFeesHash
01.10 13:12NEARopened long$24.9K
17 fills
$4.89—$90xe6b567ae… ↗
30.09 15:26HYPEopened long$20.3K
2 fills
$85.02—$20x0b11853f… ↗
29.09 16:08HYPEopened long$31.4K
23 fills
$86.00—$40x9b30aa62… ↗
29.09 15:26NEARclosed long$30.5K
22 fills
$4.90+$248$70xb4e927ad… ↗
28.09 19:38NEARopened long$14.1K$4.70—$20xd0a13574… ↗
28.09 14:52HYPEopened long$27.0K$86.89—$30x2ebe828e… ↗
28.09 14:26HYPEopened long$23.0K
8 fills
$87.89—$30x94c5f307… ↗
28.09 10:08NEARopened long$16.2K
48 fills
$5.00—$20x6557af31… ↗
28.09 07:55NEARclosed long$123.7K
398 fills
$5.11+$22.4K$150xe6868a98… ↗
28.09 07:44HYPEopened long$17.8K$88.89—$20x949ee332… ↗
24.09 17:37NEARclosed long$112.5K
127 fills
$4.65+$11.3K$140xe95c27a9… ↗
24.09 11:06HYPEclosed long$118.9K
7 fills
$91.40+$18.9K$150xd7b34f92… ↗
24.09 09:19NEARopened long$101.3K
9 fills
$4.10—$120xef4610e8… ↗
23.09 16:49NEARopened long$101.2K
94 fills
$4.27—$120x4b95c778… ↗
23.09 16:01NEARclosed long$94.7K
28 fills
$4.04−$6.3K$350x7a9be6e7… ↗
22.09 20:09NEARopened long$57.0K
2 fills
$4.25—$70x39ce3627… ↗
22.09 14:00NEARopened long$44.0K
5 fills
$4.40—$50x356896a2… ↗
18.09 19:13SOLclosed long$282.5K$113+$82.5K$350xb705e19c… ↗
15.09 19:03HYPEclosed long$100.5K
14 fills
$77.30+$523$120x07a958eb… ↗
15.09 17:07HYPEopened long$100.0K
2 fills
$76.50—$120x2ca7a1d8… ↗
15.09 15:16HYPEopened long$100.0K
11 fills
$77.30—$150xa7189609… ↗
06.07 12:43SOLopened long$200.0K
25 fills
$80.00—$290xb18a4fe8… ↗
06.07 12:14KkPEPEopened long$30.0K
10 fills
$0.002650—$130x4deb54ea… ↗
06.06 10:31@HYPEbought spot$6.8K
7 fills
$58.49—$00xf8880c0d… ↗
16.03 12:03PPURR/USDCbought spot$149$0.0938—$10x664a04ea… ↗
14.03 00:00@USDHsold spot$0$1.00———
13.03 08:14@HYPEsold spot$39.6K
19 fills
$37.50−$55$130x1a77588c… ↗
13.03 07:49@USDHsold spot$600$1.00−$0$00x476d7802… ↗
02.03 14:39@HPLsold spot$600
2 fills
$0.0139+$600$0—
02.03 14:02@KNTQbought spot$17$0.1549—$00x594a290f… ↗
02.03 13:55@HPLsold spot$17
2 fills
$0.0138+$17$00x47b79007… ↗
04.02 02:47@HYPEbought spot$780$32.76—$00x9f349e61… ↗
04.02 02:46@FEUSDsold spot$781
2 fills
$0.9986−$0$00xfbf98a8f… ↗
04.02 02:14@HYPEsold spot$26.0K
16 fills
$33.31+$5.5K$80x13f798dd… ↗
03.02 18:45BTCclosed long$21.4K$73,632−$1.2K$80xf873ec52… ↗
31.01 19:03BTCopened long$22.7K
9 fills
$77,920—$80xce4e5a3f… ↗
31.01 17:08BTCclosed long$141.5K
5 fills
$79,890−$8.3K$520x10585010… ↗
29.01 16:45BTCopened long$149.8K
3 fills
$84,600—$180x4f2aa468… ↗
27.01 00:00@USDHsold spot$0$1.00———
26.01 17:32@KNTQbought spot$5.8K
2 fills
$0.2000—$70xc3471465… ↗
26.01 16:51@KNTQbought spot$3.8K
4 fills
$0.2000—$50xb831b21d… ↗
26.01 16:50@KNTQbought spot$2.3K
2 fills
$0.2000—$30xa6290baa… ↗
25.01 17:58@KNTQsold spot$6.3K
4 fills
$0.1940+$747$20xcfff0d1d… ↗
25.01 17:51@KNTQsold spot$443
2 fills
$0.1940+$52$00x0d3a3bb2… ↗
25.01 17:49@KNTQsold spot$207
3 fills
$0.1940+$24$00xfa4ef206… ↗
25.01 17:47@KNTQsold spot$117$0.1940+$14$00x99374ec7… ↗
25.01 17:45@KNTQsold spot$3.9K
3 fills
$0.1940+$457$10x18bce111… ↗
25.01 17:40@KNTQsold spot$818
4 fills
$0.1940+$97$00xe0ed192a… ↗
25.01 17:39@KNTQsold spot$168
2 fills
$0.1940+$20$00xde0541e3… ↗
25.01 16:34HYPEclosed long$112.0K
27 fills
$22.32+$6.3K$110x061ec334… ↗
25.01 00:00@USDHsold spot$0$1.00———
24.01 09:30@KNTQbought spot$4.3K$0.2370—$40xa875cfa2… ↗
24.01 09:29@KNTQbought spot$730$0.2370—$10x6a0c9a6c… ↗
24.01 05:12@USDHbought spot$5.0K$1.00—$00x4ae5de63… ↗
23.01 10:11HYPEopened long$4.0K$20.84—$00x109b58e1… ↗
23.01 10:01HYPEopened long$4.0K
2 fills
$20.86—$00x326819a3… ↗
23.01 09:53HYPEopened long$8.1K
2 fills
$20.89—$10xd2195bbd… ↗
23.01 09:35HYPEopened long$12.1K
3 fills
$20.94—$10x3a2a2ffb… ↗
23.01 09:33HYPEopened long$8.1K
5 fills
$20.98—$10x550ecec3… ↗
23.01 09:32HYPEopened long$4.1K
2 fills
$21.01—$00xc985b331… ↗
23.01 09:23HYPEopened long$4.1K$21.03—$00x8635c85a… ↗
23.01 09:18HYPEopened long$12.2K
6 fills
$21.06—$10x68d6bef1… ↗
23.01 09:16HYPEopened long$4.1K$21.10—$00x6db6ea75… ↗
22.01 18:51HYPEopened long$16.3K
4 fills
$21.15—$20x272820ff… ↗
22.01 18:48HYPEopened long$20.5K
7 fills
$21.23—$20xf5c04b84… ↗
22.01 18:44HYPEopened long$8.2K
2 fills
$21.29—$10x839ae22b… ↗
21.01 20:54HYPEclosed long$179.8K$21.90+$8.2K$220x2e2381ff… ↗
21.01 19:37HYPEclosed long$176.5K
17 fills
$21.50+$4.9K$220x9f1cdc49… ↗
21.01 17:37HYPEopened long$5.6K$20.47—$10xde0056d6… ↗
21.01 17:33HYPEopened long$87.6K
2 fills
$20.50—$110x44f56ee5… ↗
21.01 17:14HYPEopened long$41.4K$20.70—$50x80a3a214… ↗
21.01 16:57HYPEopened long$20.9K$20.90—$3—
21.01 15:58HYPEclosed long$190.8K
2 fills
$21.50+$3.1K$230xb37d5d8e… ↗
21.01 12:06HYPEopened long$11.2K
2 fills
$20.52—$10xc996735b… ↗
21.01 10:56HYPEopened long$50.7K
10 fills
$20.63—$60x0292f72e… ↗
21.01 10:46HYPEopened long$22.7K
4 fills
$20.76—$30xb7fd6e49… ↗
21.01 00:00@USDHsold spot$0$1.00———
20.01 23:49HYPEopened long$28.5K
5 fills
$20.85—$30xe0705ff3… ↗
20.01 22:33HYPEopened long$5.7K$20.91—$10xf350d056… ↗
20.01 17:47HYPEopened long$97.9K
17 fills
$21.09—$120xd05d458c… ↗
20.01 17:46HYPEopened long$17.4K
3 fills
$21.29—$20x48ee12a7… ↗
20.01 17:27HYPEopened long$35.0K
6 fills
$21.39—$40xeeafe3a4… ↗
20.01 17:23HYPEopened long$11.7K
3 fills
$21.47—$10x26f59f4d… ↗
20.01 17:20HYPEopened long$23.5K
4 fills
$21.53—$30x04a1dcd8… ↗
20.01 15:50@KNTQbought spot$1.3K$0.1376—$30x63460116… ↗
20.01 15:49@KNTQbought spot$212
2 fills
$0.1376—$10x9eed173c… ↗
20.01 15:48@KNTQbought spot$73$0.1376—$00x6ba94c02… ↗
20.01 15:46@KNTQbought spot$156
3 fills
$0.1376—$00x0b4ac6e9… ↗
20.01 15:42@KNTQbought spot$48$0.1376—$00x4faf6b02… ↗
20.01 15:15@KNTQbought spot$479
11 fills
$0.1365—$10x7a6e0bf9… ↗
20.01 15:14@KNTQbought spot$155
3 fills
$0.1365—$00x76b3b607… ↗
20.01 15:13@KNTQbought spot$208$0.1365—$00x6259f529… ↗
20.01 15:11@KNTQbought spot$106$0.1365—$00xa3be688f… ↗
20.01 15:09@KNTQbought spot$1.1K
4 fills
$0.1365—$30xb885aceb… ↗
20.01 15:05@KNTQbought spot$15$0.1365—$00xa8d8528b… ↗
20.01 15:03@KNTQbought spot$100$0.1365—$00xc469f32c… ↗
20.01 15:00@USDHbought spot$3.4K$0.9999—$00x542e0c8f… ↗
20.01 14:50@USDHbought spot$472$0.9999—$00x0995028f… ↗
20.01 14:50@KNTQbought spot$358$0.1360—$10xb9c1a787… ↗
20.01 14:49@USDHbought spot$300$0.9999—$00xa8ced71c… ↗
20.01 14:49@KNTQbought spot$480$0.1360—$10x65330c14… ↗
20.01 14:49@USDHbought spot$147$0.9999—$00xd2fe7c66… ↗
20.01 14:49@KNTQbought spot$720
2 fills
$0.1360—$20xb3485f89… ↗
20.01 14:49@USDHbought spot$742
2 fills
$0.9999—$00xf7627d08… ↗
20.01 14:47@USDHbought spot$432
2 fills
$0.9999—$00xdfbbb5c7… ↗
20.01 14:46@USDHbought spot$26
2 fills
$0.9999—$00xb461a774… ↗
20.01 14:44MMERLclosed long$17.5K
37 fills
$0.1840−$466$20xe06dba07… ↗
20.01 14:33MMERLopened long$18.0K
33 fills
$0.1889—$20x2f1f1fbf… ↗
20.01 14:08HYPEopened long$29.5K
5 fills
$21.62—$40xfa426d68… ↗
20.01 13:55HYPEopened long$29.6K
10 fills
$21.72—$40x451f398a… ↗
20.01 13:54HYPEopened long$11.9K
6 fills
$21.79—$30xb73c4ebf… ↗
20.01 13:53HYPEclosed long$28.4K
11 fills
$21.84+$44$30x4f88ebec… ↗
20.01 13:52HYPEopened long$28.4K
7 fills
$21.80—$30xff631027… ↗
20.01 13:50HYPEclosed long$934.5K
125 fills
$21.61−$69.3K$1140x99b9a3f1… ↗
20.01 13:50HYPEopened long$172.3K$21.72—$210xbe59bffa… ↗
20.01 13:49HYPEclosed long$22.1K
7 fills
$21.80−$1.8K$30x3d88e4c6… ↗
20.01 13:48HYPEclosed long$151.9K
61 fills
$21.90−$11.4K$240xdc10800b… ↗
20.01 13:07HYPEopened long$29.5K
5 fills
$22.37—$40x5cfb7206… ↗
20.01 13:07MMERLclosed long$23.2K
34 fills
$0.1455−$7.7K$30x3d713aa6… ↗
20.01 13:05HYPEopened long$53.3K
12 fills
$22.45—$70xec389144… ↗
20.01 13:04HYPEopened long$5.9K$22.51—$10x6d352268… ↗
20.01 12:35HYPEopened long$5.9K
3 fills
$22.52—$1—
20.01 12:33HYPEopened long$35.7K
14 fills
$22.56—$40x9500df04… ↗
20.01 12:32HYPEopened long$35.8K
10 fills
$22.62—$40xb73dbc9a… ↗
20.01 12:30HYPEopened long$29.9K
6 fills
$22.68—$40x4246edbc… ↗
20.01 11:44HYPEopened long$6.0K$22.72—$10xbafb2730… ↗
20.01 11:41HYPEopened long$24.0K
5 fills
$22.74—$30x8613c173… ↗
20.01 11:36HYPEopened long$18.0K
7 fills
$22.78—$20x99650b54… ↗
20.01 11:23HYPEopened long$12.0K
2 fills
$22.81—$10x95bcc8b0… ↗
20.01 08:13HYPEopened long$66.4K
17 fills
$22.88—$80x96ff84cf… ↗
20.01 08:12HYPEopened long$30.3K
6 fills
$22.97—$40xe3cad1d9… ↗
20.01 08:05HYPEopened long$30.4K
9 fills
$23.03—$40x09e465fd… ↗
20.01 08:03HYPEopened long$18.3K
4 fills
$23.07—$20x74450abc… ↗
20.01 07:58HYPEopened long$6.1K
4 fills
$23.09—$1—
20.01 07:02HYPEopened long$6.1K$23.11—$10xe196a26c… ↗
20.01 06:59HYPEopened long$6.1K$23.12—$10xe6ea8b85… ↗
20.01 05:30HYPEopened long$42.8K
8 fills
$23.16—$50xfe5708ad… ↗
20.01 05:28HYPEopened long$55.2K
11 fills
$23.25—$70xa844451c… ↗
20.01 05:27HYPEopened long$49.3K
14 fills
$23.34—$60x845a551b… ↗
20.01 05:20HYPEopened long$24.7K
9 fills
$23.41—$30xa074040e… ↗
20.01 00:27HYPEopened long$12.4K
3 fills
$23.44—$20xbeadfea5… ↗
20.01 00:00@FEUSDsold spot$0$0.9997———
19.01 17:36@FEUSDsold spot$84.1K
2 fills
$0.9983−$1$480xcebf8ab3… ↗
19.01 17:14MMERLopened long$2.1K
6 fills
$0.1796—$10xc7612517… ↗
19.01 16:41MMERLopened long$13.5K
84 fills
$0.1904—$20x910a665d… ↗
19.01 16:40MMERLopened long$3.0K
18 fills
$0.1922—$00x004b5c91… ↗
19.01 16:38MMERLopened long$2.6K
21 fills
$0.1927—$00x7a03e115… ↗
19.01 14:16MMERLclosed long$13.8K
49 fills
$0.1987−$369$20x388e7ac9… ↗
19.01 14:13MMERLclosed long$11.8K
50 fills
$0.1987−$313$10xe91fffcd… ↗
19.01 14:09HYPEopened long$74.0K$23.50—$90x1dc7b912… ↗
18.01 23:57HYPEopened long$165.3K$24.50—$200xc5d8a827… ↗
18.01 05:08MMERLopened long$21.9K
52 fills
$0.2040—$30x3fc34c82… ↗
18.01 05:07MMERLopened long$892
10 fills
$0.2040—$00xcfd04606… ↗
18.01 05:03MMERLopened long$5.7K
15 fills
$0.2040—$10xd84ed3ce… ↗
18.01 04:44MMERLopened long$7.4K
13 fills
$0.2040—$10x80217f59… ↗
18.01 04:38MMERLclosed long$81$0.2030−$26$00x60ff913b… ↗
18.01 04:04MMERLclosed long$18.8K
12 fills
$0.2020−$6.1K$20x11fa8174… ↗
16.01 13:31HYPEclosed long$175.6K
7 fills
$25.15+$298$210x83bc0552… ↗
15.01 15:52HYPEopened long$100.4K
13 fills
$24.50—$120x6d90354e… ↗
15.01 14:35HYPEopened long$57.8K
7 fills
$25.20—$70xd434dea7… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

323
Deposited
$3.4M
Withdrawn
$3.2M
Net deposited
+$189.0K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 18:05sent to HyperEVM$639—→ HyperEVM
01.10.26 13:11borrowLend10.0K USDC—0x70e44a1b…
30.09.26 15:56borrowLend10.0K USDC—0x3f44d427…
30.09.26 15:28borrowLend10.0K USDC—0x2b262670…
28.09.26 10:03borrowLend10.0K USDC—0x0320a36e…
28.09.26 07:56borrowLend32.2K USDC—0x879a514e…
25.09.26 17:08sent to another address$197.2K—→ 0x222222…222222
25.09.26 17:07borrowLend657.00 HYPE—0x7a9a212b…
25.09.26 17:06borrowLend1.5K HYPE—0xb2d1f8c5…
24.09.26 17:38borrowLend21.4K USDC—0x2c8fbc83…
24.09.26 11:09borrowLend28.3K USDC—0x183c3f23…
23.09.26 16:47borrowLend20.0K USDC—0xc2a14313…
23.09.26 03:53withdrawal$50.0K$10x707edd20…
23.09.26 03:48borrowLend50.0K USDC—0x24e0e8c3…
22.09.26 14:11borrowLend10.0K USDC—0x63fe43ab…
21.09.26 08:34staking3.0K HYPE—into staking
21.09.26 08:33borrowLend1.0K HYPE—0x7d7f16c0…
21.09.26 08:33borrowLend1.0K HYPE—0xb7bdeab7…
21.09.26 08:33borrowLend1.0K HYPE—0xb73d42cc…
18.09.26 19:20borrowLend119.5K USDC—0x9e3625b0…
17.09.26 13:54borrowLend30.4K USDC—0xe13b6d3a…
15.09.26 15:16borrowLend50.0K USDC—0x1d962581…
11.09.26 12:23sent to HyperEVM$20.0K—→ HyperEVM
11.09.26 12:23borrowLend20.0K USDC—0x92d506ea…
11.09.26 12:22borrowLend999.00 HYPE—0x5d3db42c…
10.09.26 12:59borrowLend2.0K HYPE—0x0d876403…
10.09.26 12:58staking1.0K HYPE—into staking
10.09.26 12:55borrowLend550.00 HYPE—0x0ad4334b…
10.09.26 12:53transfer received$285.4K—← 0x222222…222222
10.09.26 12:52sent to HyperEVM$0—→ HyperEVM
10.09.26 12:49sent to HyperEVM$19.7K—→ HyperEVM
10.09.26 12:49borrowLend19.7K USDC—0x5f892b35…
10.09.26 12:47borrowLend1.5K HYPE—0x819bd70b…
10.09.26 12:47transfer received$203.0K—← 0x222222…222222
10.09.26 12:45sent to HyperEVM$200.0K—→ HyperEVM
10.09.26 12:45borrowLend200.0K USDC—0x3330d23b…
10.09.26 12:45borrowLend3.5K HYPE—0x4f59e3bb…
10.09.26 12:44transfer received$286.5K—← 0x222222…222222
10.09.26 12:44sent to HyperEVM$100.0K—→ HyperEVM
10.09.26 12:43borrowLend50.0K USDC—0x75abd346…
10.09.26 12:43borrowLend1.5K HYPE—0x65f85143…
10.09.26 12:43transfer received$122.7K—← 0x222222…222222
10.09.26 12:42borrowLend50.0K USDC—0x0dadf7f9…
10.09.26 12:42borrowLend2.5K HYPE—0x00c53ba9…
10.09.26 12:41transfer received$204.5K—← 0x222222…222222
28.08.26 09:45sent to HyperEVM$19.5K—→ HyperEVM
28.08.26 09:45transfer received$19.5K—← HyperEVM
06.08.26 14:51sent to HyperEVM$44.6K—→ HyperEVM
06.08.26 14:51transfer received$44.6K—← HyperEVM
06.07.26 12:24transfer received$40.0K—← HyperEVM
06.07.26 12:12transfer received$10.0K—← HyperEVM
06.07.26 12:09sent to another address$306.0K—→ 0x222222…222222
06.07.26 12:06transfer received$217.9K—← 0x888888…c3beda
23.06.26 10:07staking1.3K HYPE—out of staking
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 10:32sent to another address$6.9K—→ 0x222222…222222
06.06.26 10:31sent to another address$63.6K—→ 0xc8a0eb…cbd0f5
06.06.26 10:28sent to another address$129.0K—→ 0x222222…222222
06.06.26 10:21sent to another address$100—→ 0xc8a0eb…cbd0f5
06.06.26 09:55transfer received$200.0K—← HyperEVM
06.06.26 09:51sent to another address$200.0K—→ 0x200000…00010c
06.06.26 09:50transfer received$200.0K—← 0x200000…00010c
16.03.26 12:03sent to another address$17—→ 0x200000…00007c
16.03.26 12:02moved between venues$149—between own venues · HyperCore → spot
13.03.26 08:19withdrawal$40.0K$10xaee65300…
13.03.26 08:15moved between venues$40.1K—between own venues · spot → HyperCore
13.03.26 08:11transfer received$39.6K—← 0x222222…222222
13.03.26 07:55sent to another address$39.9K—→ 0x200000…0000f1
13.03.26 07:46transfer received$39.9K—← 0x200000…0000f1
02.03.26 14:00sent to another address$48.8K—→ 0x222222…222222
02.03.26 13:59spot transfer$30.7K—→ 0x222222…222222
25.02.26 14:25token airdrop44.6K HPL—0x36694dc3…
04.02.26 02:57moved between venues$1.2K—between own venues · HyperCore → spot
04.02.26 02:56transfer received$24.1K—← HyperEVM
04.02.26 02:50deposit$1.2K—0xfac2914f…
04.02.26 02:49sent to another address$24.2K—→ 0x200000…0000f1
04.02.26 02:19withdrawal$26.0K$10x1ca1ef25…
04.02.26 02:18transfer received$25.0K—← 0x200000…0000f1
04.02.26 02:15moved between venues$26.0K—between own venues · spot → HyperCore
04.02.26 02:14withdrawal$250$10x8d1e89da…
29.01.26 16:46sent to another address$12.7K—→ 0x200000…00007c
29.01.26 16:43moved between venues$10.0K—between own venues · spot → HyperCore
29.01.26 16:43transfer received$10.0K—← HyperEVM
29.01.26 16:39sent to another address$10.0K—→ 0x200000…0000f1
29.01.26 16:38transfer received$10.0K—← 0x200000…0000f1
27.01.26 03:35moved between venues$67.8K—between own venues · HyperCore → spot
24.01.26 05:12moved between venues$5.0K—between own venues · HyperCore → spot
20.01.26 14:50sent to another address$5.2K—→ 0x222222…222222
20.01.26 14:45moved between venues$5.5K—between own venues · HyperCore → spot
19.01.26 17:37moved between venues$84.1K—between own venues · spot → HyperCore
19.01.26 17:35transfer received$84.1K—← 0x200000…0000f1
09.01.26 08:48moved between venues$10.0K—between own venues · spot → HyperCore
08.01.26 04:25moved between venues$11.2K—between own venues · spot → HyperCore
07.01.26 15:26moved between venues$10.0K—between own venues · spot → HyperCore
06.01.26 17:41transfer received$109—← 0x200000…0000f1
05.01.26 17:14moved between venues$37.4K—between own venues · HyperCore → spot
05.01.26 16:54sent to another address$20.0K—→ 0xc8a0eb…cbd0f5
02.01.26 04:06moved between venues$5.0K—between own venues · spot → HyperCore
02.01.26 04:02transfer received$5.0K—← 0x200000…0000f1
28.12.25 08:56sent to HyperEVM$4—→ HyperEVM
28.12.25 08:56moved between venues$4—between own venues · spot → HyperCore
28.12.25 08:56moved between venues$4—between own venues · HyperCore → spot
17.12.25 18:51transfer received$40.0K—← 0x6b9e77…390a24
17.12.25 17:18transfer received$20.0K—← 0x6b9e77…390a24
16.12.25 08:15transfer received$10.0K—← 0x6b9e77…390a24
12.12.25 11:12withdrawal$4.1K$10xb4312872…
12.12.25 10:55withdrawal$35.0K$10xcd9802a6…
12.12.25 10:40withdrawal$20.0K$10x28eec87b…
09.12.25 07:48moved between venues$9.3K—between own venues · spot → HyperCore
09.12.25 05:45moved between venues$48.2K—between own venues · spot → HyperCore
09.12.25 05:44transfer received$57.4K—← 0x200000…00010c
09.12.25 05:29sent to another address$141.5K—→ 0x200000…00010c
09.12.25 05:21transfer received$141.9K—← 0x222222…222222
09.12.25 05:03sent to another address$8.4K—→ 0x200000…00010c
09.12.25 05:02sent to another address$4.2K—→ 0x200000…00010c
09.12.25 05:01moved between venues$2.6K—between own venues · HyperCore → spot
27.11.25 11:36token airdrop59.8K KNTQ—0xe92fad82…
21.11.25 07:28deposit$9.8K—0xa708982e…
14.11.25 12:49moved between venues$6.0K—between own venues · spot → HyperCore
14.11.25 12:45transfer received$6.0K—← 0x200000…00010c
13.11.25 16:43moved between venues$2.1K—between own venues · spot → HyperCore
13.11.25 13:58sent to another address$14.8K—→ 0x222222…222222
13.11.25 13:29transfer received$16.9K—← 0x200000…00010c
13.11.25 13:16sent to another address$136.7K—→ 0x222222…222222
11.11.25 14:07staking1.0K HYPE—out of staking
11.11.25 08:27staking2.5K HYPE—out of staking
06.11.25 15:53moved between venues$3.0K—between own venues · spot → HyperCore
06.11.25 15:52transfer received$3.0K—← 0x200000…00010c
04.11.25 20:21sent to another address$9.0K—→ 0x222222…222222
04.11.25 19:07moved between venues$1.6K—between own venues · spot → HyperCore
04.11.25 18:17moved between venues$3.2K—between own venues · HyperCore → spot
04.11.25 10:52moved between venues$7.1K—between own venues · HyperCore → spot
03.11.25 15:49moved between venues$10.0K—between own venues · spot → HyperCore
03.11.25 15:39transfer received$10.0K—← 0x200000…00010c
03.11.25 15:33sent to another address$96.5K—→ 0x222222…222222
03.11.25 02:28staking2.5K HYPE—out of staking
01.11.25 06:38withdrawal$30.0K$10xaed69769…
01.11.25 06:34moved between venues$30.0K—between own venues · spot → HyperCore
01.11.25 06:29transfer received$30.0K—← 0x200000…00010c
30.10.25 13:46moved between venues$5.0K—between own venues · spot → HyperCore
30.10.25 13:45transfer received$5.0K—← 0x200000…00010c
28.10.25 18:56moved between venues$10.0K—between own venues · spot → HyperCore
28.10.25 18:49transfer received$10.0K—← 0x200000…00010c
24.10.25 16:18withdrawal$20.0K$10x5cee995c…
24.10.25 16:14spot ↔ perps$20.0K—spot → perps
24.10.25 16:13transfer received$20.0K—← 0x200000…00010c
19.10.25 15:07spot transfer$118.2K—→ 0x222222…222222
18.10.25 20:17staking3.1K HYPE—out of staking
16.10.25 16:54spot ↔ perps$5.0K—spot → perps
16.10.25 16:52transfer received$5.0K—← 0x200000…00010c
09.10.25 20:00internalTransfer$10.0K—→ 0xc8a0eb…cbd0f5
09.10.25 17:46spot ↔ perps$20.7K—spot → perps
06.10.25 17:59withdrawal$26.0K$10x9fb4bd19…
06.10.25 17:54spot ↔ perps$20.0K—spot → perps
30.09.25 15:40spot ↔ perps$10.2K—spot → perps
30.09.25 14:26transfer received$10.2K—← 0x200000…000157
29.09.25 17:31internalTransfer$10.0K—→ 0xc8a0eb…cbd0f5
29.09.25 15:31transfer received$103—← 0x200000…000157
28.09.25 19:39transfer received$35.9K—← 0x200000…00012b
28.09.25 13:26spot transfer$6.0K—→ 0x200000…000157
28.09.25 13:25transfer received$6.0K—← 0x200000…00010c
26.09.25 08:22withdrawal$10.0K$10xcf4edff1…
26.09.25 08:18spot ↔ perps$10.0K—spot → perps
26.09.25 08:15transfer received$43—← 0x222222…222222
26.09.25 08:15transfer received$10.0K—← 0x200000…00010c
23.09.25 19:52spot transfer$38.3K—→ 0x222222…222222
22.09.25 18:19spot ↔ perps$4.0K—spot → perps
22.09.25 17:29spot transfer$7.0K—→ 0xc8a0eb…cbd0f5
22.09.25 17:28transfer received$7.0K—← 0x200000…00010c
22.09.25 16:50transfer received$25.0K—← 0x200000…00010c
22.09.25 16:46transfer received$20.0K—← 0x200000…00010c
22.09.25 07:44deposit$4.0K—0x05060d33…
21.09.25 13:06deposit$9.7K—0x3beaab1b…
19.09.25 18:42withdrawal$2.1K$10xa486a8f1…
19.09.25 18:38spot ↔ perps$2.1K—spot → perps
19.09.25 18:37transfer received$2.1K—← 0x200000…00010c
19.09.25 15:52spot transfer$2.0K—→ 0xc8a0eb…cbd0f5
19.09.25 15:51transfer received$2.0K—← 0x200000…00010c
19.09.25 06:34spot transfer$25.0K—→ 0x222222…222222
19.09.25 06:28transfer received$25.0K—← 0x200000…00010c
19.09.25 06:26spot transfer$25.0K—→ 0x200000…00012b
19.09.25 06:21transfer received$25.0K—← 0x200000…00010c
19.09.25 06:10spot transfer$141.5K—→ 0x222222…222222
19.09.25 03:11staking2.5K HYPE—out of staking
18.09.25 15:21withdrawal$4.0K$10x06c89463…
17.09.25 11:02internalTransfer$10.0K—→ 0xc8a0eb…cbd0f5
17.09.25 11:01spot ↔ perps$10.0K—spot → perps
17.09.25 10:59transfer received$10.0K—← 0x200000…00010c
16.09.25 14:20withdrawal$1.0K$10xaadc95a8…
16.09.25 14:16spot ↔ perps$2.0K—spot → perps
16.09.25 14:15transfer received$2.0K—← 0x200000…00010c
16.09.25 10:26spot ↔ perps$1.5K—spot → perps
16.09.25 10:25transfer received$1.5K—← 0x200000…00010c
16.09.25 07:56spot ↔ perps$1.5K—spot → perps
16.09.25 07:53transfer received$1.5K—← 0x200000…00010c
15.09.25 08:18spot transfer$20.0K—→ 0xc8a0eb…cbd0f5
15.09.25 08:12transfer received$20.0K—← 0x200000…00010c
13.09.25 09:26spot transfer$10.0K—→ 0x200000…00012b
13.09.25 09:22transfer received$10.0K—← 0x222222…222222
13.09.25 09:20spot transfer$23.0K—→ 0x222222…222222
13.09.25 09:11withdrawal$10.0K$10xe999db35…
13.09.25 09:06spot ↔ perps$10.0K—spot → perps
13.09.25 09:05transfer received$33.0K—← 0x222222…222222
20.08.25 15:36spot transfer$30.5K—→ 0x222222…222222
20.08.25 15:34spot ↔ perps$30.5K—perps → spot
20.08.25 14:44spot transfer$8.0K—→ 0x200000…00010c
20.08.25 14:44transfer received$8.0K—← 0x200000…00010c
20.08.25 14:12spot transfer$48.7K—→ 0x222222…222222
20.08.25 09:07staking1.2K HYPE—out of staking
18.08.25 06:32spot ↔ perps$8.5K—spot → perps
18.08.25 06:31spot ↔ perps$4.9K—spot → perps
18.08.25 06:30transfer received$13.4K—← 0x200000…0000f1
18.08.25 06:30spot ↔ perps$5.2K—spot → perps
18.08.25 06:29transfer received$5.2K—← 0x200000…00010c
15.08.25 16:25spot ↔ perps$10.1K—spot → perps
15.08.25 16:24transfer received$10.1K—← 0xfe2ec0…7a305d
09.08.25 09:45spot transfer$10.1K—→ 0xfe2ec0…7a305d
09.08.25 09:41transfer received$10.1K—← 0x200000…00010c
08.08.25 04:27spot transfer$50.2K—→ 0x222222…222222
07.08.25 05:04staking1.2K HYPE—out of staking
19.07.25 00:03transfer received——← 0x7851cb…662590
07.07.25 08:53staking9.00 HYPE—into staking
07.07.25 08:52transfer received$340—← 0x222222…222222
07.07.25 02:50staking88.00 HYPE—into staking
06.07.25 09:53transfer received$3.4K—← 0x222222…222222
29.06.25 16:31spot transfer$4.4K—→ 0x200000…000123
29.06.25 10:45spot transfer$23.1K—→ 0x200000…000123
29.06.25 10:43spot transfer$5.5K—→ 0x200000…000123
29.06.25 10:20spot ↔ perps$14.5K—perps → spot
23.06.25 05:42spot ↔ perps$18.5K—perps → spot
22.06.25 19:06spot transfer$8.1K—→ 0x200000…000123
22.06.25 19:06transfer received$34—← 0x222222…222222
22.06.25 19:00spot transfer$63.8K—→ 0x222222…222222
22.06.25 18:59spot ↔ perps$15.0K—spot → perps
22.06.25 18:53spot ↔ perps$23.1K—perps → spot
22.06.25 18:50spot ↔ perps$32.8K—perps → spot
22.06.25 18:42spot ↔ perps$31.0K—perps → spot
21.06.25 18:06token airdrop343.30 LICKO—0xaf43fc3b…
20.06.25 17:10internalTransfer$10.0K—→ 0xc8a0eb…cbd0f5
20.06.25 17:06deposit$65.0K—0x9c7c219b…
19.06.25 12:59spot ↔ perps$25.9K—spot → perps
18.06.25 02:43spot ↔ perps$25.2K—perps → spot
17.06.25 15:25deposit$50.0K—0x7f8b784c…
17.06.25 06:56spot ↔ perps$733—perps → spot
17.06.25 01:44spot ↔ perps$734—spot → perps
16.06.25 16:38transfer received$735—← 0x200000…000123
16.06.25 07:34spot transfer$11.4K—→ 0x200000…000123
16.06.25 07:34transfer received$9—← 0x222222…222222
16.06.25 07:07spot ↔ perps$11.4K—perps → spot
16.06.25 07:06deposit$11.4K—0x9f2a4e87…
15.06.25 15:00transfer received$3.6K—← 0x222222…222222
09.06.25 09:43spot transfer$107.4K—→ 0x222222…222222
09.06.25 08:53spot transfer$119—→ 0x200000…0000b2
09.06.25 08:53transfer received$4—← 0x222222…222222
09.06.25 06:31transfer received$117—← 0x200000…0000b2
06.06.25 18:32spot transfer$10.5K—→ 0x222222…222222
06.06.25 18:27spot ↔ perps$10.4K—perps → spot
06.06.25 09:11spot transfer$2.5K—→ 0x222222…222222
06.06.25 06:47spot ↔ perps$4.8K—spot → perps
06.06.25 02:29spot ↔ perps$1.9K—perps → spot
06.06.25 02:21spot ↔ perps$4.8K—perps → spot
05.06.25 16:24spot ↔ perps$525—perps → spot
05.06.25 08:26spot ↔ perps$6.5K—spot → perps
05.06.25 08:26transfer received$6.5K—← 0xfe2ec0…7a305d
05.06.25 07:04rewardsClaim2.20 —0xc221c67f…
27.05.25 13:05spot transfer$13.3K—→ 0x222222…222222
27.05.25 08:39spot transfer$24.9K—→ 0xc8a0eb…cbd0f5
27.05.25 07:08spot ↔ perps$38.0K—perps → spot
27.05.25 06:36deposit$38.0K—0xc6d116aa…
26.05.25 14:02spot transfer$1.4K—→ 0x222222…222222
26.05.25 11:35spot ↔ perps$1.4K—perps → spot
26.05.25 11:18spot ↔ perps$1.4K—spot → perps
26.05.25 10:14spot transfer$3.8K—→ 0xc8a0eb…cbd0f5
25.05.25 09:41spot transfer$1.3K—→ 0xc8a0eb…cbd0f5
25.05.25 09:33transfer received$6.5K—← 0xfe2ec0…7a305d
23.05.25 13:07spot ↔ perps$1.9K—perps → spot
23.05.25 13:07deposit$1.9K—0xf05b98b0…
22.05.25 19:25spot transfer$8.1K—→ 0x222222…222222
22.05.25 17:50spot ↔ perps$13.5K—perps → spot
22.05.25 17:50deposit$13.5K—0xad5d1d5b…
21.05.25 12:36spot transfer$13.0K—→ 0xfe2ec0…7a305d
21.05.25 12:35spot ↔ perps$13.0K—perps → spot
21.05.25 12:34deposit$13.0K—0x6a2cc8e2…
18.05.25 09:51spot transfer$16.5K—→ 0x222222…222222
17.05.25 14:12spot transfer$59.7K—→ 0x222222…222222
17.05.25 13:14spot ↔ perps$61.4K—perps → spot
15.05.25 06:18vaultWithdraw——0x243ddef6…
15.05.25 05:55vaultWithdraw——0x9708b719…
12.05.25 10:20spot transfer$50.8K—→ 0x222222…222222
12.05.25 09:58spot ↔ perps$50.0K—perps → spot
12.05.25 09:57deposit$50.0K—0x2451282d…
12.05.25 09:56withdrawal$50.0K$10x6aff0493…
12.05.25 09:51spot ↔ perps$50.0K—spot → perps
12.05.25 08:29spot ↔ perps$23.1K—perps → spot
12.05.25 06:12spot ↔ perps$27.7K—perps → spot
11.05.25 06:44spot ↔ perps$14.8K—perps → spot
10.05.25 21:01vaultDeposit$10.0K—0x6578f636…
10.05.25 20:59deposit$24.8K—0x84a53901…
10.05.25 07:38spot ↔ perps$15.0K—spot → perps
“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 3178 min ago

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