Market cap$2.85T-0.7%
Volume 24h$162.1B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x37cb16…073a69

0x37cb16b16846cb56169d79510d1b0036b9073a69copy

Hyperliquid wallet 0x37cb16…073a69 currently holds $63.47K in perps and $63.47K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$26.98K, last 30 days: +$6.58K. Rank on the exchange account leaderboard: 15803. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$63.5K
perps $63.5K · other $1
other
Free margin
$63.5K
withdrawable $0 · 0.0%
free
Position value
—
no positions
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$40.5K−$22.6K−$4.7K$13.2K2025-04-232026-10-02in-crypto.app
24 hours
+$0
48 hours
+$167
7 days
+$167
30 days
+$3.5K
All time
−$30.7K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15803
by account value

Open positions · 0

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

Open orders

2
CoinSidePriceSizeNotionalType
BTCbuy$82,0200.7742$63.5KLimit
BTCbuy$81,5550.7778$63.4KLimit
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
USDC63.5K$1.00$63.5K———
HYPE0.0061$89.50$1$62.38$0+$0 +43.5%
MAX589.2K$0.000000$0———
LICKO22.42$0.000017$0$0.000006$0+$0 +183.3%
VEGAS0.0329$0.006890$0$0.2754$0−$0 −97.5%
“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

144
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 08:08BTClong2h 30m+$166.780.77158 BTC$82 919.00$18.40
23.09 14:15BTClong5d 05h+$4 990.710.86476 BTC$84 770.00$41.50
18.09 09:09BTCshort35h 21m−$1 334.94−0.52611 BTC$78 423.00$23.35
16.09 21:49BTClong27h 01m+$403.370.52128 BTC$75 930.00$11.56
10.09 20:01BTClong6d 07h−$611.630.3781 BTC$77 725.9850833113$8.55
01.09 16:32BTClong12d 18h+$9 413.512.32783 BTC$77 501.00$96.36
13.08 16:02Xxyz:SPCXshort22h 53m+$884.76−171.9 xyz:SPCX$141.08$2.82
16.07 17:05HYPElong20d 02h−$4 985.562 509.98 HYPE$63.3805998494$93.36
16.07 17:05BTCshort20d 02h−$9 942.95−2.38324 BTC$64 205.75$92.67
04.07 00:58Xxyz:SNDKlong18h 22m+$94.9110 xyz:SNDK$1 825.30$1.09
03.07 21:12Xxyz:MUlong14h 32m+$359.5922.4 xyz:MU$1 027.50$2.62
18.05 20:53Xxyz:CBRSlong4d 03h−$674.8310.6 xyz:CBRS$303.00$0.20
14.05 17:01Xxyz:CBRSlong1h 21m+$222.759.3 xyz:CBRS$372.2042365591$0.39
14.05 15:39Xxyz:CBRSlong5h 05m+$272.155.53 xyz:CBRS$345.20$0.10
15.01 04:04LITlong8d 15h−$4 345.213 311 LIT$1.9556477499$4.35
13.01 01:24ASTERlong6d 12h−$1 378.5313 681 ASTER$0.69015$2.91
21.11 07:36ASTERlong3m+$326.6910 000 ASTER$1.16529782$6.29
18.11 15:53ASTERlong20m−$45.3412 099 ASTER$1.3844$9.66
17.11 15:50BTClong1h 34m+$0.771 BTC$94 185.00$54.23
17.11 15:49ASTERlong1h 33m+$24.2910 265 ASTER$1.2382092742$10.61
17.11 13:26BTClong3d 00h−$201.760.77118 BTC$94 834.00$21.08
17.11 13:25ASTERlong4d 19h+$1 026.8810 945 ASTER$1.2296$4.51
14.11 08:34BTClong1h 46m+$179.510.24651 BTC$96 956.00$6.86
14.11 05:06BTClong28m+$276.960.27976 BTC$97 818.00$7.84
13.11 19:02BTClong3d 11h−$5 614.001.37511 BTC$100 878.347812175$85.27
10.11 03:04ASTERlong8h 09m+$550.1914 940 ASTER$1.154$4.89
09.11 23:01BTClong4h 01m+$486.750.62194 BTC$105 449.00$37.55
04.11 17:42BTClong6m−$427.560.6551 BTC$101 281.00$32.53
04.11 15:53BTClong27m−$793.530.62792 BTC$103 330.00$24.96
03.11 17:58BTClong2m+$2.950.79079 BTC$107 419.00$41.57
03.11 17:55BTClong1h 09m+$622.000.77004 BTC$107 365.00$40.23
29.10 16:01BTClong47h 37m−$7 442.822.37728 BTC$111 393.3973532777$93.09
27.10 16:24BTClong3m+$49.311.45956 BTC$115 291.00$41.18
27.10 15:06BTClong12h 18m−$11.980.9851 BTC$115 028.00$27.74
26.10 11:37BTClong10h 49m+$972.830.99524 BTC$112 919.00$27.39
24.10 13:30BTClong28m−$56.341.24982 BTC$111 285.00$68.09
21.10 17:09BTClong2h 17m+$2 060.332.4673 BTC$112 792.1263526933$117.87
19.10 09:25BTClong2d 01h+$2 826.373.38383 BTC$106 157.00$152.12
16.10 17:18HYPElong5d 14h+$5.0971.45 HYPE$38.038$0.53
10.10 21:16ETHlong4m−$5 823.3526.5261 ETH$3 590.0118125167$40.97
10.10 20:21ETHlong21m+$175.0524.6398 ETH$4 003.20$41.78
10.10 19:51ETHlong15m+$751.9021.8534 ETH$4 018.30$37.00
10.10 19:35ETHlong4m−$511.2239.67 ETH$3 966.70$66.92
10.10 19:28ETHlong4h 08m−$18 542.5289.1349 ETH$3 977.0801823977$152.22
09.10 03:52ETHlong9h 59m−$11 284.07119.2041 ETH$4 443.898437386$104.83
08.10 17:33ETHlong3m−$829.19120.6633 ETH$4 550.60$358.60
07.10 17:09ETHlong42m−$39.2586.9236 ETH$4 497.00$286.98
07.10 15:27ETHlong15m+$363.1783.6835 ETH$4 561.54$201.69
07.10 13:45ETHlong27h 51m+$1 649.8340.6082 ETH$4 672.60$101.58
07.10 13:45BTClong27h 54m−$2 782.493.71244 BTC$123 533.00$277.39
05.10 18:14BTClong1h 24m+$1 006.691.50938 BTC$123 066.00$45.34
05.10 18:14ETHlong1h 24m+$40.4140.5625 ETH$4 510.10$44.77
05.10 10:28HYPElong10m−$290.721 103.06 HYPE$49.638671405$22.31
05.10 10:23ETHlong8m+$129.9440.8426 ETH$4 547.30$90.90
05.10 10:10HYPElong7h 34m−$252.781 049.57 HYPE$49.7372298656$14.77
05.10 10:09ETHlong8h 40m+$2 076.3539.4096 ETH$4 535.00$87.24
04.10 15:31HYPElong5d 06h+$971.452 282.01 HYPE$48.5033025371$39.98
25.09 04:57XXPLlong3h 19m−$136.7734 422 XPL$0.7730865191$6.53
25.09 04:57ETHlong3d 02h−$3 960.2614.4749 ETH$3 993.90$29.96
25.09 04:57BTClong3d 04h−$2 262.420.80294 BTC$111 646.00$44.15
25.09 01:33XXPLlong1h 55m+$875.2640 175 XPL$0.79031$7.66
24.09 21:13XXPLlong1h 07m+$905.7236 826 XPL$0.79019$7.01
24.09 20:00XXPLlong7h 45m+$1 796.9831 600 XPL$0.77856$5.80
24.09 12:13XXPLlong7h 35m+$1 103.4230 042 XPL$0.7152220715$10.87
24.09 05:19HYPElong14h 19m−$434.79146.87 HYPE$44.0557490298$3.22
23.09 18:13XXPLlong10h 48m−$1 779.4927 865 XPL$0.7912966285$15.09
23.09 07:23XXPLshort45m−$245.21−27 797 XPL$0.8154170619$7.62
23.09 06:36XXPLlong12h 06m−$1 653.5531 683 XPL$0.8141245296$15.50
22.09 18:30XXPLlong1h 55m+$1 218.7329 026 XPL$0.86512$10.02
22.09 16:36XXPLlong1h 25m+$378.8727 359 XPL$0.82969$10.97
22.09 15:11XXPLlong8h 24m+$1 054.6125 354 XPL$0.8133772533$10.49
22.09 00:41HYPElong17h 16m−$1 207.65431.85 HYPE$49.9984256339$10.72
19.09 15:23HYPElong44h 16m+$104.24350 HYPE$55.692$4.76
16.09 13:06HYPElong36h 01m+$447.672 760.14 HYPE$52.791738843$45.13
14.09 14:06HYPElong2h 41m+$148.60820.28 HYPE$54.1840997464$10.86
14.09 10:01HYPElong2h 32m+$119.91660.14 HYPE$54.645$8.81
14.09 05:23HYPElong7h 37m+$238.62660.14 HYPE$54.685$8.81
13.09 20:29HYPElong2h 29m+$14.87460.14 HYPE$54.703$6.16
13.09 14:31CCOMPshort1h 16m+$68.75−280.08 COMP$47.434$6.53
13.09 14:27NNXPCshort1h 10m+$41.67−9 567 NXPC$0.7467179983$1.75
13.09 14:25BTClong42h 19m+$251.700.45 BTC$115 916.00$15.54
13.09 14:24HYPElong24h 58m−$73.72469.4 HYPE$55.9800814018$13.41
13.09 14:24MMOODENGshort1h 11m−$101.88−33 757 MOODENG$0.2155050692$3.47
13.09 14:23ETHlong31d 15h+$2 943.5219.1558 ETH$4 568.5684934441$47.22
13.09 13:17NNXPCshort4m−$0.36−3 879 NXPC$0.75066$1.43
13.09 13:09WLFIshort32h 17m−$3 797.64−200 894 WLFI$0.2227642648$26.35
13.09 05:24CCOMPshort34d 12h+$279.21−422.28 COMP$45.7877705151$14.52
13.09 02:02NNXPCshort2d 09h−$647.45−10 000 NXPC$0.751843471$4.26
12.09 17:35MMOODENGshort17m−$626.29−40 000 MOODENG$0.1798705067$3.45
12.09 16:37MMOODENGshort2d 00h−$817.01−60 000 MOODENG$0.1588990538$4.57
12.09 02:46PUMPshort5h 48m−$516.05−1 000 000 PUMP$0.0061353284$2.94
11.09 20:45PUMPshort39m−$72.34−1 000 000 PUMP$0.005509$1.34
11.09 20:03WLFIshort5d 01h+$3 601.47−241 223 WLFI$0.2022856432$32.55
11.09 20:01HYPElong10d 19h+$3 691.07370.49 HYPE$54.6257124044$13.45
09.09 08:11NNXPCshort29d 22h+$2 391.39−19 457 NXPC$0.7404732656$12.11
08.09 15:14MMOODENGshort29d 04h+$468.67−63 100 MOODENG$0.1419223951$6.01
06.09 18:44WLFIshort5d 11h+$9 582.28−262 634 WLFI$0.2143422592$54.78
03.09 09:16AVAXshort24d 16h−$83.49−298.45 AVAX$24.7759399967$5.22
02.09 14:49MMKRshort2h 49m−$493.51−5.8237 MKR$1 800.30$7.52
02.09 14:22WWIFshort23d 21h+$1 471.42−20 855 WIF$0.8107895427$11.99
02.09 02:20MMKRshort22d 09h−$514.35−27.8231 MKR$1 603.820394324$32.29
01.09 05:41AAVElong21d 12h−$512.3436.48 AAVE$317.195587156$4.62
01.09 05:29WLFIshort2h 39m−$115.63−17 199 WLFI$0.3523010033$4.84
01.09 00:05HYPElong28h 58m+$25.48160.65 HYPE$44.192$1.97
31.08 13:17WLFIshort6m+$27.95−4 905 WLFI$0.3568997472$0.87
31.08 13:08WLFIshort1h 31m+$81.51−5 676 WLFI$0.3620359635$1.71
31.08 04:23IIPshort4h 01m+$42.41−245.9 IP$7.9784677918$0.49
30.08 17:07IIPshort34m+$49.64−342.2 IP$7.5439012566$1.82
30.08 17:03HYPEshort39s−$3.16−146.37 HYPE$44.0829995901$3.16
30.08 16:56HYPElong21d 00h−$651.03425.21 HYPE$44.7190373947$16.40
29.08 17:48PUMPshort24h 42m−$559.58−1 788 411 PUMP$0.0034842466$1.69
29.08 07:09LLDOlong3d 01h−$207.563 986.9 LDO$1.2263999423$2.08
28.08 17:38PPENDLElong3d 20h−$468.86705 PENDLE$4.9169731915$1.76
26.08 14:02WLFIshort8h 38m−$6.57−3 959 WLFI$0.2433796691$0.24
25.08 20:11FFARTCOINshort12d 21h+$3 316.64−31 203.7 FARTCOIN$0.8724216408$15.41
25.08 19:41LLDOlong11d 03h−$1 809.9411 712.8 LDO$1.2769989396$5.18
24.08 19:37BTClong15d 03h−$1 931.630.31557 BTC$112 974.8321391389$15.49
24.08 18:45WLFIshort10h 50m+$30.43−27 948 WLFI$0.24257$2.80
24.08 07:54WLFIshort27m+$341.57−21 273 WLFI$0.2516418636$2.79
24.08 05:21WLFIshort9h 10m+$471.20−18 990 WLFI$0.2822462634$4.65
23.08 19:56WLFIshort2h 40m+$332.96−10 153 WLFI$0.3374816348$3.76
23.08 17:16WLFIshort2h 52m+$97.14−7 801 WLFI$0.3826586321$2.05
23.08 14:08WLFIshort2h 57m+$51.52−6 932 WLFI$0.3910602677$1.07
22.08 15:22XXPLshort1h 00m−$15.71−252 XPL$0.48576$0.06
22.08 12:43XXPLshort2h 17m+$57.31−921 XPL$0.413389924$0.19
22.08 10:27XXPLshort18m+$27.30−831 XPL$0.4793712052$0.55
22.08 10:00XXPLshort32m−$102.28−1 528 XPL$0.50059$0.36
19.08 14:16ENAlong8d 21h−$907.876 844 ENA$0.6538428741$2.87
17.08 12:01SUIshort7d 19h+$49.39−1 337.1 SUI$3.8355551342$2.77
12.08 22:25ETHlong3d 06h+$2 360.107.19 ETH$4 580.0000876217$12.75
12.08 21:39FFARTCOINshort3d 05h+$340.99−16 432.8 FARTCOIN$1.0286$5.63
12.08 04:23PUMPshort15h 15m+$8.06−453 727 PUMP$0.003621$0.47
10.08 09:56NNXPCshort17h 51m+$190.61−9 706 NXPC$0.9413240969$5.20
09.08 19:36LLDOshort3h 32m−$279.81−3 985 LDO$1.2608000502$2.85
09.08 09:57NNXPCshort19h 35m−$42.89−2 258 NXPC$0.9638438884$0.96
09.08 09:56PUMPshort3d 19h−$470.80−5 750 145 PUMP$0.0033681257$7.33
09.08 07:46HHYPERshort3d 17h−$0.49−6 102 HYPER$0.40908$0.72
09.08 07:26ENAshort3d 16h−$1 239.75−10 696 ENA$0.7151047812$2.03
07.08 16:46ZZORAshort4h 13m+$15.12−56 298 ZORA$0.0707599899$1.15
07.08 07:16FFARTCOINshort40h 41m+$75.57−2 061.9 FARTCOIN$0.9334000679$0.57
07.08 07:16ZZORAshort40h 52m+$89.23−30 245 ZORA$0.0631891875$0.56
07.08 07:14NNEIROETHshort40h 51m+$26.34−46 034 NEIROETH$0.1297447156$3.06
06.08 19:18IIPlong22h 28m−$53.76830.2 IP$5.9580947121$1.43
06.08 08:41PPROVElong3h 07m−$124.48713 PROVE$1.2298978962$0.27
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
28.09 08:08BTCclosed long$64.0K
2 fills
$82,919+$185$90xc49c20b6… ↗
28.09 05:38BTCopened long$63.8K
7 fills
$82,679—$90x9d2d5193… ↗
23.09 14:15BTCclosed long$73.3K
7 fills
$84,770+$5.0K$320x60e0d187… ↗
20.09 03:02BTCopened long$20.5K$80,251—$30x8c151a27… ↗
18.09 09:09BTCopened long$47.8K$78,405—$70xa36b6701… ↗
18.09 09:09BTCclosed short$41.3K
2 fills
$78,423−$1.3K$180xd2b5b455… ↗
16.09 21:50BTCopened short$38.4K
43 fills
$75,930—$6—
16.09 21:49BTCflipped to short$13.6K$75,930+$127$20xa8f662f9… ↗
16.09 21:49BTCclosed long$27.5K
20 fills
$75,930+$288$40x6e944b39… ↗
15.09 18:48BTCopened long$39.2K$75,134—$60xb470ad9f… ↗
10.09 20:01BTCclosed long$1$77,162−$0$00x94a6b70b… ↗
10.09 12:24BTCclosed long$29.4K$77,726−$603$40xafdaee7e… ↗
04.09 12:46BTCopened long$30.0K$79,321—$40xdce1cf75… ↗
01.09 16:32BTCclosed long$180.4K
11 fills
$77,501+$10.1K$390xfba03e33… ↗
28.08 16:23BTCopened long$12.3K$77,315—$20xd1a3b712… ↗
28.08 14:05BTCopened long$21.9K$78,679—$30x34ab73c5… ↗
27.08 18:13BTCopened long$22.4K$80,160—$30x69283b29… ↗
21.08 22:57BTCopened long$12.6K
4 fills
$78,524—$50xc5b453e6… ↗
19.08 21:58BTCopened long$101.1K
6 fills
$69,709—$440x3e40a51b… ↗
13.08 16:02Xxyz:SPCXclosed short$24.3K
2 fills
$141+$898$20x73d1ae63… ↗
12.08 18:25Xxyz:SPCXopened short$12.7K$148—$00x26a04ffd… ↗
12.08 17:10Xxyz:SPCXopened short$12.4K$145—$00xf22e1ac2… ↗
16.07 19:28@HYPEsold spot$8.8K
5 fills
$62.38+$0$30x3e8b793e… ↗
16.07 17:05HYPEclosed long$159.1K
131 fills
$63.38−$4.9K$680x08e88940… ↗
16.07 17:05BTCclosed short$115.0K
5 fills
$64,336−$7.6K$500xad30fbf6… ↗
07.07 17:18HYPEopened long$2.5K
4 fills
$71.52—$10x8b306295… ↗
07.07 15:43BTCclosed short$38.0K
4 fills
$63,815−$2.2K$50x40a951dd… ↗
06.07 15:52HYPEopened long$6.8K
2 fills
$70.61—$10xfaacfd92… ↗
06.07 12:04HYPEopened long$18$69.33—$00x3dcc9396… ↗
04.07 06:39BTCopened short$15.4K$62,441—$20x26f535b0… ↗
04.07 06:39HYPEopened long$16.7K
8 fills
$71.09—$30x09f974a5… ↗
04.07 06:30HYPEopened long$142
2 fills
$71.01—$00xee338ee0… ↗
04.07 00:58Xxyz:SNDKclosed long$18.3K
14 fills
$1,825+$96$10x312074df… ↗
03.07 21:12Xxyz:MUclosed long$23.0K
5 fills
$1,028+$362$10xc9b1601c… ↗
03.07 20:08BTCopened short$9.2K$62,417—$10xf8961c4b… ↗
03.07 20:08HYPEopened long$9.5K$70.40—$10xc9047043… ↗
03.07 06:40Xxyz:MUopened long$22.7K
9 fills
$1,011—$20xbfbde3f4… ↗
03.07 06:38Xxyz:SNDKopened long$18.2K
41 fills
$1,816—$10x1ba4a73c… ↗
30.06 18:37HYPEopened long$30.3K
4 fills
$64.52—$40x0933ec7b… ↗
30.06 18:07BTCopened short$29.9K
3 fills
$58,402—$130xaff35608… ↗
30.06 18:07HYPEopened long$9.1K
4 fills
$64.52—$10xe5c4ec42… ↗
27.06 08:44BTCopened short$28.7K
2 fills
$60,337—$120xbec21667… ↗
27.06 08:44HYPEopened long$28.8K
7 fills
$63.34—$40x2d131c7d… ↗
26.06 14:18BTCopened short$59.9K$59,872—$90xe7503e6a… ↗
26.06 14:17HYPEopened long$60.1K
13 fills
$63.87—$90x7dc30349… ↗
22.06 03:44@HYPEbought spot$9.4K
2 fills
$66.34—$00x93f77ed7… ↗
20.06 07:04@HYPEsold spot$5.4K
4 fills
$70.28+$290$20xd648426f… ↗
20.06 07:02@HYPEsold spot$4.0K
3 fills
$70.28+$217$20x746169d5… ↗
20.06 00:00@UBTCsold spot$0$63,498———
19.06 20:57@HYPEbought spot$6.1K$70.25—$00x3de09536… ↗
19.06 18:58@UBTCsold spot$6.1K
3 fills
$63,070−$1.5K$20xa1f216a0… ↗
04.06 00:00@USDHsold spot$0$1.00———
03.06 15:44@USDHbought spot$2.4K
4 fills
$1.00—$00x296ecc80… ↗
03.06 15:43@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:42@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:40@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:39@USDHbought spot$1.2K
4 fills
$1.00—$0—
03.06 15:38@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:37@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:35@USDHbought spot$1.9K
4 fills
$1.00—$0—
03.06 15:34@USDHbought spot$1.9K
8 fills
$1.00—$0—
03.06 15:33@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:31@USDHbought spot$1.1K
3 fills
$1.00—$0—
03.06 15:30@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:29@USDHbought spot$1.2K
4 fills
$1.00—$0—
03.06 15:28@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:27@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:25@USDHbought spot$217
3 fills
$1.00—$00x9b60b2f6… ↗
03.06 15:24@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:23@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:22@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:21@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:19@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:18@USDHbought spot$835
4 fills
$1.00—$00x25bf8a33… ↗
03.06 15:17@USDHbought spot$514
4 fills
$1.00—$0—
03.06 15:15@USDHbought spot$7.8K
3 fills
$1.00—$10x83ee2ae4… ↗
03.06 15:14@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:13@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:12@USDHbought spot$243
3 fills
$1.00—$00x42c5f064… ↗
03.06 15:11@USDHbought spot$186
3 fills
$1.00—$00x9bdafb7c… ↗
03.06 15:10@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:08@USDHbought spot$213
3 fills
$1.00—$0—
03.06 15:07@USDHbought spot$1.1K
3 fills
$1.00—$0—
03.06 15:06@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:05@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:04@USDHbought spot$143
2 fills
$1.00—$0—
03.06 15:03@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:01@USDHbought spot$214
3 fills
$1.00—$0—
03.06 15:00@USDHbought spot$154
3 fills
$1.00—$0—
03.06 14:59@USDHbought spot$143
2 fills
$1.00—$0—
03.06 14:58@USDHbought spot$589
4 fills
$1.00—$0—
03.06 14:56@USDHbought spot$214
3 fills
$1.00—$0—
03.06 14:55@USDHbought spot$214
3 fills
$1.00—$0—
03.06 14:53@USDHbought spot$162
3 fills
$1.00—$00x4fd7526b… ↗
03.06 14:52@USDHbought spot$143
2 fills
$1.00—$0—
03.06 14:51@USDHbought spot$15.2K
7 fills
$1.00—$1—
03.06 14:50@USDHbought spot$143
2 fills
$1.00—$0—
03.06 14:49@USDHbought spot$143
2 fills
$1.00—$0—
03.06 14:48@USDHbought spot$214
3 fills
$1.00—$0—
03.06 14:46@USDHbought spot$1.4K
3 fills
$1.00—$0—
03.06 14:45@USDHbought spot$300
4 fills
$1.00—$0—
03.06 14:44@USDHbought spot$6.0K
6 fills
$1.00—$0—
28.05 00:00@USDHsold spot$0$1.00———
27.05 17:13@HYPEbought spot$2.8K$59.56—$00x9de899b7… ↗
27.05 09:09@USDHbought spot$10$1.00—$00x30c11f7b… ↗
27.05 09:08@USDHbought spot$50.0K
2 fills
$1.00—$70x6432f3b5… ↗
27.05 09:05@UBTCsold spot$4.1K$75,680−$181$20x0f8fc693… ↗
24.05 05:56@HYPEsold spot$21.5K
14 fills
$61.27+$6.2K$80x4fc45a5d… ↗
18.05 20:53Xxyz:CBRSclosed long$1.7K
3 fills
$303−$349$00xa71d0abc… ↗
18.05 20:52Xxyz:CBRSclosed long$1.6K
2 fills
$303−$330$00xaf10804f… ↗
14.05 17:10Xxyz:CBRSopened long$3.9K
2 fills
$367—$00x26fb5e60… ↗
14.05 17:01Xxyz:CBRSclosed long$3.5K
6 fills
$372+$223$00x387838d0… ↗
14.05 15:40Xxyz:CBRSopened long$3.2K$348—$00x85228908… ↗
14.05 15:39Xxyz:CBRSclosed long$1.9K
3 fills
$345+$272$00xa36cfd8b… ↗
14.05 15:39Xxyz:CBRSopened long$45$344—$00x00e74330… ↗
14.05 10:34Xxyz:CBRSopened long$1.6K$295—$00x9e8b5050… ↗
13.05 16:27@HYPEsold spot$5.9K
2 fills
$39.16−$683$20x1c9d7a21… ↗
13.05 16:27@UBTCsold spot$3.9K$78,965−$4$30x1b99b05d… ↗
07.05 13:41@HYPEbought spot$11.0K
2 fills
$42.65—$00x316d9894… ↗
05.05 17:18@UBTCbought spot$4.9K
3 fills
$81,357—$00x88a2f9b0… ↗
17.04 15:01@HYPEbought spot$10.9K
3 fills
$44.80—$00xfbdeebbe… ↗
17.04 15:01@UBTCbought spot$10.9K$77,988—$00x78f259ea… ↗
16.01 00:00@UETHsold spot$0$3,319———
16.01 00:00@UBTCsold spot$1$95,582———
15.01 04:11@UBTCsold spot$10.9K
3 fills
$96,084+$250$40x06eaba0c… ↗
15.01 04:10@UETHsold spot$11.0K
3 fills
$3,292+$175$40x66bbc67f… ↗
15.01 04:04LITclosed long$6.5K
2 fills
$1.96−$4.3K$30xaae1963b… ↗
13.01 01:24ASTERclosed long$9.4K
9 fills
$0.6902−$1.4K$10x2e9134f8… ↗
07.01 00:00@JEFFsold spot$1$1.07———
06.01 12:52ASTERopened long$10.8K
4 fills
$0.7894—$20x14569c05… ↗
06.01 12:52@UETHbought spot$10.8K
2 fills
$3,238—$00x29006c3e… ↗
06.01 12:50@UBTCbought spot$10.6K$93,844—$00x9a0513ba… ↗
06.01 12:49LITopened long$10.8K
6 fills
$3.26—$20xa948ad26… ↗
21.11 07:36ASTERclosed long$11.7K
7 fills
$1.17+$333$50xd08d3e6f… ↗
21.11 07:34ASTERopened long$11.3K
2 fills
$1.13—$20x293c926d… ↗
18.11 15:53ASTERclosed long$16.7K
7 fills
$1.38−$36$2—
18.11 15:34ASTERopened long$16.8K
6 fills
$1.39—$70x194445f2… ↗
17.11 15:50BTCclosed long$94.2K$94,185+$55$140x5d5858c8… ↗
17.11 15:49ASTERclosed long$12.7K
9 fills
$1.24+$35$50xdc801037… ↗
17.11 14:18ASTERopened long$12.7K
12 fills
$1.23—$50x589b041b… ↗
17.11 14:16BTCopened long$94.1K
3 fills
$94,130—$410xa250272b… ↗
17.11 13:26BTCclosed long$73.1K
17 fills
$94,834−$122$110xadfb3494… ↗
17.11 13:25ASTERclosed long$13.5K
7 fills
$1.23+$1.1K$20xaee06e72… ↗
16.11 19:24ASTERopened long$1.2K
2 fills
$1.23—$00x51d0d5e6… ↗
16.11 07:46ASTERopened long$2.9K
2 fills
$1.16—$00xfa3c2121… ↗
14.11 19:00ASTERopened long$2.7K
2 fills
$1.09—$10x8af4b8ab… ↗
14.11 12:41BTCopened long$25.3K$94,728—$40xecf4bbb4… ↗
14.11 12:39BTCopened long$24.4K$94,973—$40x35dfee2b… ↗
14.11 12:34BTCopened long$23.5K$95,300—$30xabfce856… ↗
14.11 08:34BTCclosed long$23.9K
4 fills
$96,956+$186$30xeb179acf… ↗
14.11 06:48BTCopened long$23.7K$96,200—$30x3252ac75… ↗
14.11 05:06BTCclosed long$27.4K
7 fills
$97,818+$285$40x97455396… ↗
14.11 04:38BTCopened long$27.1K$96,800—$40x548ab179… ↗
13.11 19:02BTCclosed long$33.8K
2 fills
$98,390−$2.2K$50x2f9d529a… ↗
12.11 18:23ASTERopened long$5.6K$1.12—$10x3ae208be… ↗
12.11 16:11BTCclosed long$104.9K
12 fills
$101,708−$3.2K$450x7fc138c6… ↗
11.11 17:40BTCopened long$39.2K$102,879—$60x4c9e3f9e… ↗
11.11 13:24BTCopened long$39.8K
2 fills
$104,289—$60xc959f467… ↗
10.11 11:56BTCopened long$28.5K
3 fills
$106,247—$120x92f4afa9… ↗
10.11 07:14BTCopened long$36.7K
12 fills
$106,561—$110x77e78873… ↗
10.11 03:04ASTERclosed long$17.2K
20 fills
$1.15+$556$20x15559143… ↗
09.11 23:01BTCclosed long$65.6K$105,449+$524$90x0494a3a8… ↗
09.11 19:01BTCopened long$65.1K
4 fills
$104,606—$280x036b323b… ↗
09.11 18:56ASTERopened long$16.7K
14 fills
$1.12—$20x5028f5e2… ↗
04.11 17:42BTCclosed long$66.3K
2 fills
$101,281−$395$240xc29ed2dc… ↗
04.11 17:37BTCopened long$66.7K
2 fills
$101,884—$80x16981dbd… ↗
04.11 15:53BTCclosed long$64.9K
6 fills
$103,330−$769$80x894bf457… ↗
04.11 15:27BTCopened long$65.7K
28 fills
$104,554—$170xaad3f06e… ↗
03.11 17:58BTCclosed long$84.9K
10 fills
$107,419+$45$100x5cf2dc54… ↗
03.11 17:56BTCopened long$84.9K
5 fills
$107,363—$310xe4369339… ↗
03.11 17:55BTCclosed long$82.7K$107,365+$662$100x2bfc1517… ↗
03.11 16:47BTCopened long$82.0K
3 fills
$106,505—$300x7a1d52e5… ↗
29.10 16:01BTCclosed long$264.8K
39 fills
$111,393−$7.2K$600xeedd2bc6… ↗
28.10 20:04BTCopened long$103.8K$113,084—$130x0740f495… ↗
27.10 16:25BTCopened long$168.3K
10 fills
$115,290—$210xdd62ee17… ↗
27.10 16:24BTCclosed long$168.3K
5 fills
$115,291+$90$210xabc6f019… ↗
27.10 16:22BTCopened long$168.2K
37 fills
$115,229—$210x9b434d6e… ↗
27.10 15:06BTCclosed long$113.3K$115,028+$16$140x55a9bae1… ↗
27.10 02:48BTCopened long$113.3K
17 fills
$115,012—$140x95f43b9a… ↗
26.10 11:37BTCclosed long$112.4K
16 fills
$112,919+$1.0K$140x84f4de57… ↗
26.10 00:48BTCopened long$111.4K
5 fills
$111,914—$140x9bab8c09… ↗
24.10 13:30BTCclosed long$139.1K
3 fills
$111,285+$12$170x740ef9ac… ↗
24.10 13:03BTCopened long$139.1K
53 fills
$111,276—$510x9c1a1f8d… ↗
21.10 17:09BTCclosed long$278.3K
21 fills
$112,792+$2.2K$910x16239078… ↗
21.10 17:03BTCopened long$34.2K$112,343—$30x020ec2cc… ↗
21.10 16:57BTCopened long$7.5K
3 fills
$112,706—$10x3212d640… ↗
21.10 16:56BTCopened long$32.9K$112,921—$30x0e36d723… ↗
21.10 16:42BTCopened long$7.5K$113,398—$10x328e937d… ↗
21.10 16:40BTCopened long$33.0K$113,524—$30xc8e1ffcc… ↗
21.10 14:53BTCopened long$161.0K
2 fills
$111,186—$160x0030bf33… ↗
19.10 09:25BTCclosed long$359.2K
8 fills
$106,157+$3.1K$1170x4adbbf14… ↗
19.10 08:22BTCopened long$104.1K
2 fills
$106,927—$100xf9811fcb… ↗
17.10 08:16BTCopened long$252.0K
13 fills
$104,568—$250x8f9b2306… ↗
16.10 17:18HYPEclosed long$2.7K
2 fills
$38.04+$5$00x79f85e0a… ↗
11.10 02:22HYPEopened long$2.7K$37.96—$00x73a0da13… ↗
10.10 21:16ETHclosed long$44.1K
6 fills
$3,659−$1.8K$140xfa57d66a… ↗
10.10 21:14ETHclosed long$51.1K
3 fills
$3,533−$4.0K$170x325b1ead… ↗
10.10 21:12ETHopened long$101.0K$3,808—$100x9aefe569… ↗
10.10 20:21ETHclosed long$98.6K
3 fills
$4,003+$217$100xb165921e… ↗
10.10 20:00ETHopened long$98.4K
4 fills
$3,994—$320x85a676ee… ↗
10.10 19:51ETHclosed long$87.8K$4,018+$789$90x34a545bb… ↗
10.10 19:36ETHopened long$87.0K$3,982—$280x835fcbe9… ↗
10.10 19:35ETHclosed long$157.4K$3,967−$444$150x56e0cd47… ↗
10.10 19:31ETHopened long$157.8K$3,978—$520x7a83d9d3… ↗
10.10 19:28ETHclosed long$354.5K
33 fills
$3,977−$18.4K$1160x8f6ad4a9… ↗
10.10 15:30ETHopened long$3.6K$4,153—$00x2c2896a3… ↗
10.10 15:25ETHopened long$184.0K
2 fills
$4,169—$180x13bcc302… ↗
10.10 15:21ETHopened long$185.3K$4,198—$180x6754a133… ↗
09.10 03:52ETHclosed long$239.2K
16 fills
$4,448−$4.8K$230x1e5d2ee6… ↗
09.10 03:27ETHclosed long$290.6K
27 fills
$4,440−$6.4K$28—
08.10 18:36ETHopened long$182.6K$4,520—$180xcd34a505… ↗
08.10 17:53ETHopened long$358.3K
6 fills
$4,546—$350x4150e10b… ↗
08.10 17:33ETHclosed long$549.1K
29 fills
$4,551−$471$1790x352c655c… ↗
08.10 17:30ETHopened long$549.6K
38 fills
$4,555—$1790xd2366012… ↗
07.10 17:09ETHclosed long$390.9K
11 fills
$4,497+$248$1440xd6403f8f… ↗
07.10 16:37ETHopened long$20.1K$4,510—$70xed1ef0d6… ↗
07.10 16:27ETHopened long$370.5K
10 fills
$4,493—$1360x9074eceb… ↗
07.10 15:27ETHclosed long$76.3K
4 fills
$4,559+$75$280xe7c0c7a2… ↗
07.10 15:24ETHclosed long$305.4K$4,562+$489$370x8d9922de… ↗
07.10 15:20ETHopened long$15.0K
6 fills
$4,573—$20xb4092db9… ↗
07.10 15:12ETHopened long$366.2K
17 fills
$4,554—$1340x769e74cc… ↗
07.10 13:45ETHclosed long$189.7K
6 fills
$4,673+$1.8K$700xd5aa9938… ↗
07.10 13:45BTCclosed long$458.6K$123,533−$2.4K$1680x2707b30d… ↗
07.10 13:37ETHopened long$24.0K$4,745—$30x42c88834… ↗
07.10 13:13BTCopened long$40.0K
2 fills
$124,900—$50x96bab7ec… ↗
07.10 06:40ETHopened long$36.3K
4 fills
$4,678—$130xaaa42863… ↗
06.10 21:20ETHopened long$20.4K$4,684—$20x9ea1ddb8… ↗
06.10 19:41BTCopened long$41.2K
10 fills
$125,422—$50x151122d9… ↗
06.10 09:58BTCopened long$214.7K
10 fills
$124,004—$790xf51355da… ↗
06.10 09:57ETHopened long$65.0K
14 fills
$4,577—$80x444e6f4a… ↗
06.10 09:54ETHopened long$42.3K
4 fills
$4,577—$50x653a7199… ↗
06.10 09:53BTCopened long$164.7K
32 fills
$123,952—$200xfa76f799… ↗
06.10 09:52BTCopened long$447
2 fills
$123,952—$0—
05.10 18:14BTCclosed long$185.8K$123,066+$1.1K$230x9bd9a334… ↗
05.10 18:14ETHclosed long$182.9K
32 fills
$4,510+$85$220xb2610ec4… ↗
05.10 16:50ETHopened long$182.9K$4,508—$220xadcc19ae… ↗
05.10 16:50BTCopened long$184.7K$122,369—$230xadcc19ae… ↗
05.10 10:28HYPEclosed long$29.1K
7 fills
$49.54−$202$110x32032f2e… ↗
05.10 10:25HYPEclosed long$19.0K
24 fills
$49.74−$52$2—
05.10 10:24HYPEclosed long$6.7K
5 fills
$49.77−$14$2—
05.10 10:23ETHclosed long$185.7K
11 fills
$4,547+$221$680xcb07d6ff… ↗
05.10 10:18HYPEopened long$55.0K
17 fills
$49.88—$70x9853dec7… ↗
05.10 10:16ETHopened long$185.5K
5 fills
$4,542—$230x98113b4b… ↗
05.10 10:10HYPEclosed long$52.2K
13 fills
$49.74−$238$80xd7f54766… ↗
05.10 10:09ETHclosed long$178.7K
7 fills
$4,535+$2.2K$660xca0cb0e3… ↗
05.10 02:41HYPEopened long$45.5K
13 fills
$49.96—$60xab2d1cd2… ↗
05.10 02:36HYPEopened long$6.9K$49.96—$10xc27e1bbf… ↗
05.10 01:30ETHopened long$176.6K
6 fills
$4,480—$220xf99c2da4… ↗
04.10 15:31HYPEclosed long$41.2K
16 fills
$47.92−$462$50xbea5c104… ↗
04.10 15:26HYPEclosed long$68.2K
22 fills
$47.92−$766$80xe1f0fe0b… ↗
04.10 10:49HYPEopened long$2.4K$48.18—$00x51a6a164… ↗
04.10 00:15HYPEopened long$30.5K$49.20—$40x843f586b… ↗
03.10 23:29HYPEopened long$27.9K$49.57—$30x395ad0d8… ↗
03.10 20:05HYPEclosed long$52.2K
17 fills
$49.78+$2.5K$60x5d49a534… ↗
03.10 04:05HYPEopened long$1.5K$50.05—$00xa7ab99cc… ↗
03.10 02:49HYPEopened long$2.4K
2 fills
$50.14—$10x1516e3cf… ↗
02.10 20:34HYPEopened long$2.7K$50.15—$0—
02.10 14:20HYPEopened long$3.1K$48.79—$00x96c604b9… ↗
30.09 09:37HYPEopened long$8.9K$43.72—$10xba172047… ↗
30.09 00:00@UXPLsold spot$0$1.20———
29.09 10:23HYPEopened long$4.6K
3 fills
$47.15—$10x9ee9eb1f… ↗
29.09 10:18HYPEopened long$35.4K
53 fills
$47.15—$40xe40aa047… ↗
29.09 08:59HYPEopened long$40.9K
25 fills
$48.08—$50xd07814dd… ↗
29.09 08:38@UXPLsold spot$15.6K
4 fills
$1.34−$1.8K$50xf2a90f3d… ↗
29.09 08:37@HYPEsold spot$18.7K
8 fills
$47.68+$1.6K$60x627a4eca… ↗
27.09 10:30@HYPEbought spot$5.7K
3 fills
$43.47—$00xe9777de3… ↗
27.09 09:08@UXPLbought spot$5.8K
3 fills
$1.48—$10xe96087c2… ↗
27.09 08:55@HYPEbought spot$11.4K$43.72—$00x7899a5af… ↗
27.09 08:52@UXPLbought spot$11.6K
7 fills
$1.50—$30x004aaeff… ↗
26.09 00:00PPURR/USDCsold spot$0$0.1347———
25.09 04:58PPURR/USDCsold spot$1.3K
2 fills
$0.1476−$322$10x4b4c4860… ↗
25.09 04:57XXPLclosed long$26.6K
18 fills
$0.7731−$130$30x384ca366… ↗
25.09 04:57ETHclosed long$57.8K
6 fills
$3,994−$3.9K$210xb97c1414… ↗
25.09 04:57BTCclosed long$89.6K
4 fills
$111,646−$2.2K$330x0ad92de9… ↗
25.09 01:48XXPLopened long$248
2 fills
$0.7769—$00xc46e7a47… ↗
25.09 01:39XXPLopened long$26.5K
8 fills
$0.7769—$30xb3a5d3ae… ↗
25.09 01:33XXPLclosed long$6.1K
4 fills
$0.7903+$169$10xe02df00b… ↗
25.09 01:27XXPLclosed long$22.7K
6 fills
$0.7903+$633$30x14e84655… ↗
25.09 01:25XXPLclosed long$3.0K$0.7903+$82$0—
24.09 23:40XXPLopened long$28.1K
2 fills
$0.7683—$30x798e481c… ↗
24.09 23:39XXPLopened long$2.8K
3 fills
$0.7683—$00x3ee37b20… ↗
24.09 21:13XXPLclosed long$29.1K
3 fills
$0.7902+$913$40xa95593ff… ↗
24.09 20:28XXPLopened long$4.2K
5 fills
$0.7603—$10x1a8b6ce9… ↗
24.09 20:15XXPLopened long$17.4K
7 fills
$0.7660—$20x7427b32b… ↗
24.09 20:14XXPLopened long$1.7K$0.7680—$00x333f1cd5… ↗
24.09 20:10XXPLopened long$3.9K
8 fills
$0.7659—$00x3c574502… ↗
24.09 20:07XXPLopened long$1.0K$0.7702—$00x794a84ae… ↗
24.09 20:00XXPLclosed long$23.1K
14 fills
$0.7786+$1.7K$30x132f328a… ↗
24.09 19:59XXPLclosed long$1.5K
2 fills
$0.7786+$111$0—
24.09 12:25XXPLopened long$12.5K
7 fills
$0.7226—$20x3d50613e… ↗
24.09 12:22XXPLopened long$927$0.7220—$00xb4a47b3e… ↗
24.09 12:16XXPLopened long$9.4K
17 fills
$0.7200—$10xf2ec7862… ↗
24.09 12:13XXPLclosed long$21.7K
10 fills
$0.7222+$543$30xeed37563… ↗
24.09 07:25XXPLopened long$5.8K
5 fills
$0.7055—$10x75436bdb… ↗
24.09 07:20XXPLopened long$774$0.7089—$00xcea55fb5… ↗
24.09 07:19XXPLclosed long$2.7K
3 fills
$0.7078+$17$00xbce1dc8a… ↗
24.09 07:18XXPLopened long$14.6K
17 fills
$0.7067—$20x8ae150a0… ↗
24.09 07:18XXPLclosed long$17.5K
15 fills
$0.7078+$555$2—
24.09 05:20XXPLopened long$2.8K
3 fills
$0.6737—$00xeb09107f… ↗
24.09 05:19HYPEclosed long$6.5K
4 fills
$44.06−$428$20x3a22d795… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

61
Deposited
$399.9K
Withdrawn
$305.8K
Net deposited
+$94.2K
more came in than went out
TimeOperationAmountFeeFrom / to
04.07.26 05:32sent to another address$9.5K—→ 0x760b86…ad15b2
03.07.26 06:31transfer received$9.3K—← 0x6b9e77…390a24
26.06.26 14:13transfer received$55.7K—← 0xef87e5…e7f8a8
18.06.26 06:23sent to another address$100.0K—→ 0x200000…000168
18.06.26 06:22transfer received$100.0K—← 0xef87e5…e7f8a8
13.06.26 18:52transfer received——← 0x207700…65e06a
03.06.26 15:44sent to another address$50.0K—→ 0x200000…000168
03.06.26 14:42transfer received$50.0K—← 0xadc5a1…077c92
27.05.26 09:09sent to another address$50.0K—→ 0x200000…000168
27.05.26 09:07transfer received$26.6K—← 0xe583f6…f18351
14.05.26 10:23moved between venues$812—between own venues · spot → HyperCore
13.05.26 17:43sent to another address$9.0K—→ 0x200000…000168
13.05.26 17:42sent to another address$4—→ 0x200000…000168
13.05.26 17:35transfer received$9.0K—← 0xd296d7…78d0b7
13.05.26 16:36withdrawal$9.0K$10xd2f3a2fc…
13.05.26 16:28moved between venues$9.0K—between own venues · spot → HyperCore
05.05.26 17:17moved between venues$15.9K—between own venues · HyperCore → spot
06.01.26 12:52moved between venues$10.8K—between own venues · spot → HyperCore
06.01.26 12:49moved between venues$32.2K—between own venues · HyperCore → spot
28.11.25 18:37withdrawal$1.1K$10x99ce2f78…
10.11.25 12:00withdrawal$1.5K$10xf04be18f…
16.10.25 13:18deposit$50.0K—0x11d83a34…
29.09.25 08:39spot ↔ perps$15.6K—spot → perps
29.09.25 08:37spot ↔ perps$18.8K—spot → perps
27.09.25 08:46spot ↔ perps$34.6K—perps → spot
26.09.25 07:52deposit$34.6K—0x2e8040de…
25.09.25 05:03withdrawal$1.3K$10x43a15cdf…
25.09.25 05:02withdrawal$22.1K$10x2d07fedf…
25.09.25 04:59spot ↔ perps$1.3K—spot → perps
23.09.25 05:40deposit$1.4K—0xca2f3cf3…
21.09.25 07:39withdrawal$1.4K$10x396e5126…
21.09.25 07:34spot ↔ perps$1.4K—spot → perps
19.09.25 20:00spot ↔ perps$4.6K—spot → perps
19.09.25 19:58spot ↔ perps$3.0K—spot → perps
19.09.25 19:56spot ↔ perps$3.1K—spot → perps
19.09.25 19:56spot ↔ perps$12.3K—spot → perps
18.09.25 20:35spot ↔ perps$23.8K—perps → spot
13.09.25 15:29withdrawal$10.0K$10xa4fae00d…
22.08.25 18:27spot ↔ perps$1.1K—spot → perps
22.08.25 17:47spot ↔ perps$1.0K—spot → perps
17.08.25 09:11withdrawal$2.0K$10x45434ca6…
05.08.25 14:09deposit$19.0K—0x56183f8a…
21.06.25 18:06token airdrop22.42 LICKO—0xaf43fc3b…
14.06.25 04:13transfer received$462—← 0x200000…00010c
09.06.25 19:22transfer received$3.2K—← 0x200000…000001
15.05.25 20:52spot transfer$21.7K$1→ 0xbdbe13…f6fda9
15.05.25 20:49transfer received$21.7K—← 0x200000…0000dd
15.05.25 20:46spot ↔ perps$11—perps → spot
15.05.25 20:46deposit$11—0x423c30b5…
02.05.25 14:01spot transfer$15.6K—→ 0x200000…0000dd
02.05.25 14:01transfer received$15.6K—← 0x8dafbe…0835c0
02.05.25 13:55spot transfer$91—→ 0x200000…0000dd
02.05.25 13:51transfer received$91—← 0x8dafbe…0835c0
02.05.25 10:04spot transfer$360—→ 0x200000…000001
23.04.25 04:45spot transfer$568—→ 0x200000…000001
22.04.25 07:01spot ↔ perps$1.6K—perps → spot
22.04.25 06:58deposit$1.6K—0xaed61e20…
20.04.25 16:04spot transfer$527—→ 0x200000…000001
20.04.25 16:04spot transfer$17—→ 0x222222…222222
20.04.25 15:04spot ↔ perps$1.6K—perps → spot
20.04.25 15:04deposit$1.6K—0x74c762c5…
“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 8347 min ago

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