English
RussianWallet 0x38e481…62cfba
0x38e481367e0c50f4166ad2a1c9fde0e3c662cfbacopy
Hyperliquid wallet 0x38e481…62cfba currently holds $1.14M in perps and $779 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$2.71M, last 30 days: +$115.44K. Rank on the exchange account leaderboard: 2674. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$1.1M
perps — · other $1.1M
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
+$3.9K
48 hours
−$97.0K
7 days
−$40.9K
30 days
+$91.0K
All time
+$2.7M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#2674
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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.
No open orders.
Spot holdings
8| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| KNTQ | 2.5K | $0.3041 | $760 | $0.3413 | $853 | −$93 −10.9% |
| HYPE | 0.2149 | $88.90 | $19 | $57.81 | $12 | +$7 +53.8% |
| VAULT | 43.86 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| USDE | 0.0738 | $0.9995 | $0 | $1.00 | $0 | −$0 −0.0% |
| BOZO | 3.75 | $0.004833 | $0 | $0.000277 | $0 | +$0 +1644.8% |
| STAR | 35.02 | $0.000249 | $0 | $0.000100 | $0 | +$0 +149.0% |
| MAGA | 90.32 | $0.000071 | $0 | $0.000100 | $0 | −$0 −29.0% |
| LICKO | 277.56 | $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
13| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 12.03 17:38 | Hhyna:BTC | long | 19m | +$36.75 | 0.28 hyna:BTC | $70 400.00 | $5.25 |
| 10.05 17:56 |  ETH | short | 31h 22m | −$51 264.09 | −900 ETH | $2 417.10 | $689.95 |
| 01.03 11:20 |  BTC | long | 3d 22h | +$20 226.50 | 31 BTC | $83 659.8363761891 | $921.18 |
| 24.02 17:20 | ETH | long | 20d 08h | +$50 228.56 | 300 ETH | $2 722.1432326735 | $630.25 |
| 30.01 07:56 | BTC | long | 2d 20h | +$5 919.70 | 1 BTC | $105 000.00 | $19.58 |
| 23.10 11:42 | RRDNT | short | 3d 02h | +$258.10 | −1 000 000 RDNT | $0.05945 | $11.44 |
| 30.09 02:33 | BTC | long | 35d 02h | +$50 460.41 | 16.125 BTC | $59 682.3939598555 | $805.78 |
| 25.08 21:18 | BTC | long | 14h 37m | +$243.83 | 0.5 BTC | $64 500.00 | $6.17 |
| 25.08 00:05 | BTC | long | 12h 10m | +$233.02 | 0.5 BTC | $64 500.00 | $6.17 |
| 24.08 09:00 | BTC | long | 10h 02m | +$229.06 | 0.5 BTC | $64 500.00 | $6.28 |
| 23.08 21:20 | BTC | long | 18d 13h | +$39 803.67 | 5.5 BTC | $61 550.00 | $121.58 |
| 13.04 23:18 | BTC | short | 9h 46m | +$5.31 | −0.002 BTC | $64 988.00 | $0.06 |
| 11.03 10:35 | BTC | short | 65d 21h | −$2 322.31 | −0.09689 BTC | $71 762.00 | $2.25 |
“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
245| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 01.10 17:33 | @KNTQ | sold spot | $3.4K 7 fills | $0.3425 | +$12 | $1 | 0x458dfde2… ↗ |
| 22.08 00:00 | PPURR/USDC | sold spot | $0 | $0.1060 | — | — | — |
| 21.08 21:08 | PPURR/USDC | sold spot | $2.3K | $0.1050 | +$895 | $1 | 0x73026a6a… ↗ |
| 21.08 20:50 | PPURR/USDC | sold spot | $2.0K | $0.0999 | +$734 | $1 | 0xc6e26549… ↗ |
| 20.08 10:52 | PPURR/USDC | sold spot | $1.9K | $0.0960 | +$655 | $1 | 0xf2346189… ↗ |
| 20.08 09:33 | PPURR/USDC | sold spot | $1.9K 4 fills | $0.0932 | +$600 | $1 | 0x260ffe3b… ↗ |
| 18.08 06:42 | @HYPE | sold spot | $1.4K 4 fills | $60.00 | +$50 | $0 | 0x6716d5cc… ↗ |
| 17.08 02:26 | PPURR/USDC | sold spot | $1.4K | $0.0700 | +$135 | $0 | 0xf53505b0… ↗ |
| 17.08 01:21 | PPURR/USDC | sold spot | $1.4K 2 fills | $0.0690 | +$115 | $0 | 0xd7e67c73… ↗ |
| 16.08 21:27 | @WOW | sold spot | $0 | $0.000230 | +$0 | $0 | 0xfa4cf7e1… ↗ |
| 16.08 07:36 | PPURR/USDC | sold spot | $1.4K | $0.0680 | +$94 | $0 | 0xea0b2be1… ↗ |
| 04.08 08:45 | PPURR/USDC | sold spot | $1.3K 6 fills | $0.0660 | +$55 | $0 | 0xf98d3b91… ↗ |
| 04.08 07:33 | PPURR/USDC | sold spot | $1.3K | $0.0650 | +$35 | $0 | 0x48010617… ↗ |
| 03.08 17:14 | PPURR/USDC | sold spot | $1.2K 3 fills | $0.0650 | +$32 | $0 | — |
| 03.08 17:12 | PPURR/USDC | sold spot | $112 | $0.0650 | +$3 | $0 | — |
| 31.07 13:02 | PPURR/USDC | sold spot | $1.3K | $0.0640 | +$15 | $0 | 0x90b085f2… ↗ |
| 30.07 16:52 | PPURR/USDC | sold spot | $1.3K | $0.0630 | −$5 | $0 | 0xdbae103b… ↗ |
| 29.07 18:01 | PPURR/USDC | sold spot | $622 | $0.0632 | −$1 | $0 | 0x7e29d15d… ↗ |
| 29.07 14:36 | PPURR/USDC | sold spot | $10 | $0.0632 | −$0 | $0 | 0x8287ad05… ↗ |
| 26.06 14:16 | @HYPE | sold spot | $128.0K 64 fills | $64.00 | +$360 | $41 | 0xa20f4b76… ↗ |
| 21.06 00:00 | @MAX | sold spot | $0 | $0.000002 | — | — | — |
| 20.06 11:34 | @MAX | sold spot | $261 9 fills | $0.000002 | −$601 | $0 | 0x3a6c4b85… ↗ |
| 20.06 10:44 | @HYPE | sold spot | $348.8K 46 fills | $70.60 | −$2.3K | $112 | 0x36b22107… ↗ |
| 20.06 10:43 | @HYPE | sold spot | $4.5K 4 fills | $70.59 | −$31 | $1 | — |
| 16.06 00:00 | @KNTQ | sold spot | $0 | $0.2185 | — | — | — |
| 16.06 00:00 | @HPL | sold spot | $0 | $0.0130 | — | — | — |
| 15.06 10:14 | @HPL | sold spot | $1.6K 3 fills | $0.0128 | +$1.4K | $1 | 0x442799cf… ↗ |
| 15.06 10:00 | @KNTQ | sold spot | $2.7K 6 fills | $0.2260 | +$2 | $1 | 0x7ed35a4f… ↗ |
| 15.06 09:59 | @KNTQ | sold spot | $5.4K 7 fills | $0.2260 | +$5 | $2 | — |
| 15.06 09:58 | @KNTQ | sold spot | $319 6 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:57 | @KNTQ | sold spot | $212 5 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:55 | @KNTQ | sold spot | $152 4 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:54 | @KNTQ | sold spot | $169 5 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:53 | @KNTQ | sold spot | $152 4 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:52 | @KNTQ | sold spot | $212 5 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:51 | @KNTQ | sold spot | $304 7 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:50 | @KNTQ | sold spot | $243 5 fills | $0.2260 | +$0 | $0 | 0xef7de3fc… ↗ |
| 15.06 09:49 | @KNTQ | sold spot | $152 4 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:48 | @KNTQ | sold spot | $212 5 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:46 | @KNTQ | sold spot | $169 5 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:45 | @KNTQ | sold spot | $192 5 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:44 | @KNTQ | sold spot | $105 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:43 | @KNTQ | sold spot | $85 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 09:33 | @KNTQ | sold spot | $886 | $0.2260 | +$1 | $0 | 0x01af92d4… ↗ |
| 15.06 08:59 | @KNTQ | sold spot | $179 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:58 | @KNTQ | sold spot | $119 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:57 | @KNTQ | sold spot | $179 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:55 | @KNTQ | sold spot | $119 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:54 | @KNTQ | sold spot | $179 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:53 | @KNTQ | sold spot | $119 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:52 | @KNTQ | sold spot | $179 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:50 | @KNTQ | sold spot | $1.9K 3 fills | $0.2260 | +$2 | $1 | 0xc6ad67ea… ↗ |
| 15.06 08:31 | @KNTQ | sold spot | $5.4K 3 fills | $0.2260 | +$5 | $2 | — |
| 15.06 08:30 | @KNTQ | sold spot | $108 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:28 | @KNTQ | sold spot | $68 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:26 | @KNTQ | sold spot | $40 | $0.2260 | +$0 | $0 | — |
| 15.06 08:19 | @KNTQ | sold spot | $159 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:17 | @KNTQ | sold spot | $1.6K 3 fills | $0.2260 | +$1 | $0 | 0xf60b6bbf… ↗ |
| 15.06 08:14 | @KNTQ | sold spot | $663 4 fills | $0.2260 | +$1 | $0 | — |
| 15.06 08:13 | @KNTQ | sold spot | $223 5 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:11 | @KNTQ | sold spot | $79 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:10 | @KNTQ | sold spot | $4.7K 5 fills | $0.2260 | +$4 | $1 | — |
| 15.06 08:09 | @KNTQ | sold spot | $108 3 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:08 | @KNTQ | sold spot | $79 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:05 | @KNTQ | sold spot | $40 | $0.2260 | +$0 | $0 | — |
| 15.06 08:01 | @KNTQ | sold spot | $79 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 08:00 | @KNTQ | sold spot | $79 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 07:59 | @KNTQ | sold spot | $119 4 fills | $0.2260 | +$0 | $0 | — |
| 15.06 07:57 | @KNTQ | sold spot | $68 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 07:56 | @KNTQ | sold spot | $79 2 fills | $0.2260 | +$0 | $0 | — |
| 15.06 07:55 | @KNTQ | sold spot | $19 | $0.2260 | +$0 | $0 | — |
| 14.06 15:01 | @MAX | sold spot | $782 3 fills | $0.000006 | −$14 | $0 | 0xe7e60fd0… ↗ |
| 13.06 08:01 | @HPL | sold spot | $10 | $0.0127 | +$9 | $0 | 0xfae9c711… ↗ |
| 02.06 16:02 | @MUNCH | sold spot | $0 | $0.000012 | +$0 | $0 | 0x450f2e01… ↗ |
| 01.06 00:00 | @USDH | sold spot | $0 | $1.00 | — | — | — |
| 31.05 08:00 | @HYPE | sold spot | $831 | $69.26 | +$27 | $0 | 0x4e689f1f… ↗ |
| 31.05 07:59 | @USDH | sold spot | $75 | $1.00 | — | $0 | 0xadb7e19a… ↗ |
| 19.05 00:00 | @USDH | sold spot | $0 | $1.0000 | — | — | — |
| 18.05 14:43 | @USDH | sold spot | $107.5K | $1.00 | −$11 | $12 | 0x8bda6691… ↗ |
| 11.05 14:14 | @CZ | sold spot | $0 | $0.0159 | — | $0 | 0x896c1ded… ↗ |
| 11.05 14:13 | @BERA | sold spot | $0 | $0.000760 | −$0 | $0 | 0x725bff80… ↗ |
| 11.05 14:13 | @UP | sold spot | $0 | $0.003628 | +$0 | $0 | 0xf59996ee… ↗ |
| 13.03 08:45 | @USDE | sold spot | $1.0K | $0.9994 | +$0 | $0 | 0x61069354… ↗ |
| 12.03 17:38 | Hhyna:BTC | closed long | $19.7K 5 fills | $70,400 | +$42 | $3 | 0x38edd57e… ↗ |
| 12.03 17:19 | Hhyna:BTC | opened long | $19.7K 4 fills | $70,250 | — | $3 | 0x4bb9943d… ↗ |
| 12.03 01:18 | @HYPE | sold spot | $5.0K 2 fills | $37.00 | +$700 | $2 | 0xe354b56b… ↗ |
| 11.03 13:09 | @HYPE | sold spot | $2.1K 3 fills | $36.00 | +$246 | $1 | 0x2ea428f4… ↗ |
| 09.03 21:46 | @HYPE | sold spot | $35.0K 4 fills | $35.00 | +$3.1K | $11 | 0x16382037… ↗ |
| 09.03 16:23 | @HYPE | sold spot | $34.0K 17 fills | $34.00 | +$2.4K | $11 | 0x0b91235f… ↗ |
| 05.03 00:00 | @HAR | sold spot | $0 | $0.006666 | — | — | — |
| 04.03 12:59 | @HAR | sold spot | $15 2 fills | $0.006716 | +$15 | $0 | 0x75ee08dc… ↗ |
| 04.03 08:56 | @HAR | sold spot | $2 | $0.006716 | +$2 | $0 | 0x29a8e656… ↗ |
| 02.03 16:18 | @HYPE | sold spot | $33.0K 6 fills | $33.00 | +$2.2K | $11 | 0x8fb14671… ↗ |
| 25.02 14:35 | @HYPE | sold spot | $3.0K 2 fills | $28.20 | −$277 | $1 | 0xf357975d… ↗ |
| 13.02 15:32 | @HYPE | sold spot | $32.0K | $32.00 | +$1.1K | $10 | 0xd73eb41c… ↗ |
| 06.02 01:36 | @HYPE | sold spot | $4.2K 2 fills | $35.00 | +$243 | $1 | 0xf5a81213… ↗ |
| 09.01 00:00 | @JEFF | sold spot | $1 | $0.9866 | — | — | — |
| 12.12 11:46 | @MBAPPE | sold spot | $1 | $0.004500 | +$0 | $0 | 0xe16420eb… ↗ |
| 28.10 00:00 | @HWAVE | sold spot | $0 | $0.001805 | — | — | — |
| 27.10 21:13 | @HWAVE | sold spot | $437 | $0.001900 | +$11 | $0 | 0x8359ef55… ↗ |
| 27.10 21:06 | @HWAVE | sold spot | $160 | $0.001900 | +$4 | $0 | 0x2a4a1267… ↗ |
| 27.10 20:46 | @HWAVE | sold spot | $160 | $0.001900 | +$4 | $0 | 0x1a07d796… ↗ |
| 27.10 20:37 | @HWAVE | sold spot | $87 | $0.001900 | +$2 | $0 | 0xb0daa6e2… ↗ |
| 27.10 20:33 | @HWAVE | sold spot | $35 | $0.001900 | +$1 | $0 | 0x2a2bf647… ↗ |
| 27.10 20:31 | @HWAVE | sold spot | $35 | $0.001900 | +$1 | $0 | 0xe12bead2… ↗ |
| 27.10 19:07 | @HWAVE | sold spot | $77 | $0.001900 | +$2 | $0 | 0x7c78eb65… ↗ |
| 27.10 19:03 | @HWAVE | sold spot | $38 | $0.001900 | +$1 | $0 | 0xfa6243b4… ↗ |
| 27.10 18:56 | @HWAVE | sold spot | $39 | $0.001900 | +$1 | $0 | 0x495ed1cd… ↗ |
| 27.10 12:06 | @HWAVE | sold spot | $194 | $0.001900 | +$5 | $0 | 0xba0855ec… ↗ |
| 27.10 10:28 | @HWAVE | sold spot | $18 | $0.001900 | +$0 | $0 | 0xcb090c4b… ↗ |
| 27.10 10:26 | @HWAVE | sold spot | $11 | $0.001900 | +$0 | $0 | 0x08a56c6b… ↗ |
| 27.10 09:51 | @HWAVE | sold spot | $25 2 fills | $0.001900 | +$1 | $0 | — |
| 27.10 09:49 | @HWAVE | sold spot | $16 | $0.001900 | +$0 | $0 | — |
| 27.10 09:48 | @HWAVE | sold spot | $16 | $0.001900 | +$0 | $0 | — |
| 27.10 09:47 | @HWAVE | sold spot | $31 2 fills | $0.001900 | +$1 | $0 | — |
| 27.10 09:45 | @HWAVE | sold spot | $16 | $0.001900 | +$0 | $0 | — |
| 27.10 09:44 | @HWAVE | sold spot | $16 2 fills | $0.001900 | +$0 | $0 | — |
| 27.10 09:43 | @HWAVE | sold spot | $16 | $0.001900 | +$0 | $0 | — |
| 27.10 09:42 | @HWAVE | sold spot | $47 3 fills | $0.001900 | +$1 | $0 | — |
| 27.10 09:41 | @HWAVE | sold spot | $94 3 fills | $0.001900 | +$2 | $0 | — |
| 27.10 09:39 | @HWAVE | sold spot | $46 | $0.001900 | +$1 | $0 | — |
| 29.08 00:00 | @NEIRO | sold spot | $0 | $0.000641 | — | — | — |
| 28.08 12:54 | @NEIRO | sold spot | $3 | $0.000616 | +$3 | $0 | 0xfde5b36b… ↗ |
| 28.08 00:00 | @GMEOW | sold spot | $0 | $0.000148 | — | — | — |
| 27.08 20:58 | @GMEOW | sold spot | $3 | $0.000138 | — | $0 | 0xd6a14fa3… ↗ |
| 27.08 15:08 | @LUCKY | sold spot | $3 | $0.000083 | +$2 | $0 | 0x26d5afb1… ↗ |
| 01.08 00:00 | @LICK | sold spot | $0 | $0.000081 | — | — | — |
| 31.07 11:20 | @LICK | sold spot | $8 | $0.000081 | — | $0 | 0x64eab672… ↗ |
| 20.07 00:00 | @LATINA | sold spot | $0 | $0.003804 | — | — | — |
| 19.07 15:13 | @HYPE | bought spot | $671 2 fills | $44.36 | — | $0 | 0xb12a8446… ↗ |
| 19.07 11:48 | @LATINA | sold spot | $70 4 fills | $0.005170 | +$0 | $0 | — |
| 19.07 11:47 | @LATINA | sold spot | $110 2 fills | $0.005170 | +$0 | $0 | — |
| 19.07 11:46 | @LATINA | sold spot | $104 2 fills | $0.005170 | +$0 | $0 | — |
| 19.07 11:44 | @LATINA | sold spot | $165 3 fills | $0.005170 | +$0 | $0 | — |
| 19.07 11:43 | @LATINA | sold spot | $100 2 fills | $0.005170 | +$0 | $0 | — |
| 19.07 11:41 | @LATINA | sold spot | $100 2 fills | $0.005170 | +$0 | $0 | — |
| 19.07 11:40 | @LATINA | sold spot | $22 | $0.005170 | — | $0 | — |
| 28.05 00:00 | @UBTC | sold spot | $0 | $108,999 | — | — | — |
| 15.05 00:00 | @FEUSD | sold spot | $0 | $0.9916 | — | — | — |
| 15.05 00:00 | @PEAR | sold spot | $0 | $0.000737 | — | — | — |
| 14.05 17:06 | @HYPE | bought spot | $10 | $25.10 | — | $0 | 0xfa4336ec… ↗ |
| 14.05 17:06 | @MEOW | sold spot | $5 | $0.001062 | +$5 | $0 | 0x2c1dd3a5… ↗ |
| 14.05 17:05 | @PEAR | sold spot | $5 | $0.000737 | +$5 | $0 | 0x01b9b1f7… ↗ |
| 14.05 17:01 | @HYPE | bought spot | $29.0K | $25.25 | — | $0 | 0x2d7dacf8… ↗ |
| 14.05 14:44 | @FEUSD | bought spot | $623 | $0.9923 | — | $0 | 0x36642549… ↗ |
| 14.05 14:32 | @FEUSD | bought spot | $422 2 fills | $0.9913 | — | $0 | 0xb38ce3cd… ↗ |
| 11.05 09:18 | @HYPE | bought spot | $28.8K 5 fills | $24.40 | — | $0 | 0xe10c2470… ↗ |
| 10.05 18:33 | @HYPE | bought spot | $22.8K 7 fills | $25.10 | — | $0 | 0x39b27e40… ↗ |
| 10.05 18:25 | @HYPE | bought spot | $688 5 fills | $25.10 | — | $0 | 0x10225d9a… ↗ |
| 10.05 18:22 | @HYPE | bought spot | $287.8K 61 fills | $25.10 | — | $4 | 0x549d5d14… ↗ |
| 10.05 18:20 | @JPEG | sold spot | $480 | $0.0109 | −$199 | $0 | 0x9684d7e4… ↗ |
| 10.05 18:08 | @JPEG | sold spot | $201 | $0.0109 | −$83 | $0 | 0x64e0cc2c… ↗ |
| 10.05 17:56 | ETH | closed short | $2.2M 117 fills | $2,460 | −$69.5K | $266 | 0xa0a2b80d… ↗ |
| 10.05 10:41 | ETH | opened short | $470.0K 55 fills | $2,425 | — | $56 | 0x6defbeee… ↗ |
| 10.05 10:37 | ETH | opened short | $257.5K 76 fills | $2,425 | — | $31 | 0x5583592b… ↗ |
| 10.05 00:21 | ETH | opened short | $712.5K 5 fills | $2,375 | — | $85 | 0xc7827f92… ↗ |
| 10.05 00:00 | PPURR/USDC | sold spot | $0 | $0.1452 | — | — | — |
| 09.05 14:37 | ETH | closed short | $686.5K 2 fills | $2,288 | +$18.0K | $82 | 0x498fa11f… ↗ |
| 09.05 11:23 | ETH | opened short | $237.5K | $2,375 | — | $28 | 0xc407df17… ↗ |
| 09.05 11:17 | ETH | opened short | $236.0K 19 fills | $2,360 | — | $28 | 0xf18724b9… ↗ |
| 09.05 10:57 | ETH | opened short | $235.1K 7 fills | $2,351 | — | $28 | 0x187ab8c7… ↗ |
| 09.05 10:52 | @FEUSD | sold spot | $2.5K 5 fills | $0.9921 | −$2 | $1 | 0x4c79237e… ↗ |
| 09.05 10:51 | @FEUSD | sold spot | $15.0K 6 fills | $0.9921 | −$11 | $5 | 0x68db3135… ↗ |
| 09.05 10:49 | @FEUSD | sold spot | $45 3 fills | $0.9921 | −$0 | $0 | 0x1eeb4f77… ↗ |
| 09.05 10:48 | @FEUSD | sold spot | $782 4 fills | $0.9921 | −$1 | $0 | 0xa1837a37… ↗ |
| 09.05 10:46 | @FEUSD | sold spot | $11.1K 5 fills | $0.9921 | −$8 | $4 | 0x690ca9fe… ↗ |
| 09.05 10:44 | @FEUSD | sold spot | $1.5K | $0.9921 | −$1 | $0 | 0x5e57d7dc… ↗ |
| 09.05 10:35 | ETH | opened short | $700.5K 47 fills | $2,335 | — | $84 | 0x7b937aa5… ↗ |
| 09.05 10:24 | @FEUSD | sold spot | $40.3K 2 fills | $0.9921 | −$30 | $13 | 0xae197cb2… ↗ |
| 09.05 10:19 | @FEUSD | sold spot | $74 | $0.9921 | −$0 | $0 | 0x2641a0be… ↗ |
| 09.05 10:16 | @FEUSD | sold spot | $50 | $0.9921 | −$0 | $0 | 0x2466a64f… ↗ |
| 09.05 10:15 | @FEUSD | sold spot | $144 5 fills | $0.9921 | −$0 | $0 | 0xb2fc2c7f… ↗ |
| 09.05 10:13 | @FEUSD | sold spot | $30 2 fills | $0.9921 | −$0 | $0 | 0xe102a55d… ↗ |
| 09.05 10:12 | @FEUSD | sold spot | $45 3 fills | $0.9921 | −$0 | $0 | 0x580cf517… ↗ |
| 09.05 10:11 | PPURR/USDC | sold spot | $73 | $0.1382 | +$0 | $0 | — |
| 09.05 10:11 | @FEUSD | sold spot | $15 | $0.9921 | −$0 | $0 | 0x11ee20b8… ↗ |
| 09.05 10:11 | PPURR/USDC | sold spot | $12 | $0.1382 | +$0 | $0 | — |
| 09.05 10:11 | @FEUSD | sold spot | $100.3K | $0.9921 | −$74 | $32 | 0xd7231c7b… ↗ |
| 09.05 10:11 | PPURR/USDC | sold spot | $119 | $0.1382 | +$0 | $0 | — |
| 09.05 10:11 | @FEUSD | sold spot | $15 | $0.9921 | −$0 | $0 | 0x09a0201c… ↗ |
| 09.05 10:11 | PPURR/USDC | sold spot | $12 | $0.1382 | +$0 | $0 | — |
| 09.05 10:10 | @FEUSD | sold spot | $5.0K 2 fills | $0.9921 | −$4 | $2 | 0x4c809473… ↗ |
| 09.05 10:10 | PPURR/USDC | sold spot | $130 2 fills | $0.1382 | +$0 | $0 | — |
| 09.05 10:09 | @FEUSD | sold spot | $25 2 fills | $0.9921 | −$0 | $0 | 0xa224c2e2… ↗ |
| 09.05 10:07 | @FEUSD | sold spot | $5.2K 6 fills | $0.9921 | −$4 | $2 | 0x56a68078… ↗ |
| 09.05 10:06 | @FEUSD | sold spot | $15.1K 6 fills | $0.9921 | −$11 | $5 | 0x7613f1cf… ↗ |
| 09.05 10:04 | @FEUSD | sold spot | $16 | $0.9921 | −$0 | $0 | 0xac1af6e0… ↗ |
| 09.05 10:00 | @FEUSD | sold spot | $754 3 fills | $0.9921 | −$1 | $0 | 0x60defc14… ↗ |
| 09.05 09:59 | @FEUSD | sold spot | $1.0K 6 fills | $0.9921 | −$1 | $0 | 0xc28d5ee1… ↗ |
| 09.05 09:57 | @FEUSD | sold spot | $10.0K 4 fills | $0.9921 | −$7 | $3 | 0xabe7c4e9… ↗ |
| 09.05 09:56 | @FEUSD | sold spot | $6.4K 4 fills | $0.9921 | −$5 | $2 | 0xf300d311… ↗ |
| 09.05 09:54 | @FEUSD | sold spot | $3.2K | $0.9921 | −$2 | $1 | 0x1a793c16… ↗ |
| 08.05 20:21 | @FEUSD | sold spot | $54.0K 16 fills | $0.9950 | +$118 | $17 | 0x9a3bf968… ↗ |
| 08.05 20:20 | @FEUSD | sold spot | $59.8K 24 fills | $0.9950 | +$130 | $19 | 0xa030567d… ↗ |
| 08.05 20:19 | @FEUSD | sold spot | $1.1K 2 fills | $0.9950 | +$2 | $0 | 0x1fcb71b2… ↗ |
| 19.04 12:31 | @HYPE | sold spot | $4.3K | $18.05 | +$415 | $0 | 0x08ff5e11… ↗ |
| 19.04 12:00 | @FEUSD | bought spot | $100 | $0.9966 | — | $0 | 0x92d0d825… ↗ |
| 12.04 00:00 | @VEGAS | sold spot | $0 | $0.1627 | — | — | — |
| 11.04 10:07 | @VEGAS | sold spot | $43 | $0.1575 | +$43 | $0 | 0xd663b709… ↗ |
| 11.04 09:42 | @VEGAS | sold spot | $12 | $0.1575 | +$12 | $0 | 0x4b4590e9… ↗ |
| 01.03 11:20 | BTC | closed long | $253.0K 105 fills | $84,320 | +$3.5K | $13 | 0x3785da91… ↗ |
| 01.03 08:15 | BTC | closed long | $85.0K 24 fills | $85,000 | +$1.8K | $4 | 0x4ece7fb6… ↗ |
| 01.03 04:32 | BTC | closed long | $86.0K 47 fills | $86,000 | +$2.8K | $4 | 0x02a93c26… ↗ |
| 01.03 03:07 | BTC | opened long | $85.0K 106 fills | $85,000 | — | $4 | 0x08d92134… ↗ |
| 01.03 02:46 | BTC | closed long | $171.0K 30 fills | $85,500 | +$5.6K | $9 | 0x3607e7ad… ↗ |
| 01.03 02:31 | BTC | closed long | $170.5K 42 fills | $85,250 | +$5.1K | $9 | 0xe3d64655… ↗ |
| 01.03 02:27 | BTC | closed long | $85.0K 17 fills | $85,000 | +$2.3K | $4 | 0xb3ef51d7… ↗ |
| 01.03 00:42 | BTC | opened long | $84.0K | $84,000 | — | $4 | 0xbfa81254… ↗ |
| 01.03 00:15 | BTC | closed long | $31.5K 14 fills | $84,500 | +$732 | $2 | — |
| 28.02 23:53 | BTC | closed long | $53.0K 13 fills | $84,500 | +$1.2K | $3 | — |
| 28.02 22:32 | BTC | opened long | $84.0K 44 fills | $84,000 | — | $4 | 0x84de938a… ↗ |
| 28.02 21:12 | BTC | closed long | $84.5K | $84,500 | +$2.1K | $4 | 0xcb25062e… ↗ |
| 28.02 20:17 | BTC | opened long | $84.0K 16 fills | $84,000 | — | $4 | 0x114684c7… ↗ |
| 28.02 19:25 | BTC | opened long | $84.4K | $84,357 | — | $25 | 0x44aed3b1… ↗ |
| 28.02 18:52 | BTC | closed long | $85.0K 4 fills | $85,000 | +$3.2K | $4 | 0xead7e63d… ↗ |
| 28.02 18:37 | BTC | closed long | $169.2K 52 fills | $84,625 | +$5.6K | $8 | 0x006fe8da… ↗ |
| 28.02 18:31 | BTC | closed long | $84.0K 6 fills | $84,000 | +$2.2K | $4 | 0xa683df04… ↗ |
| 28.02 18:28 | BTC | closed long | $83.5K 78 fills | $83,500 | +$1.7K | $4 | 0x10e96daa… ↗ |
| 28.02 18:19 | BTC | opened long | $83.5K 33 fills | $83,500 | — | $4 | 0x3cbf7cbd… ↗ |
| 28.02 17:06 | BTC | opened long | $84.0K 3 fills | $84,000 | — | $4 | 0x60db62a9… ↗ |
| 28.02 16:39 | BTC | closed long | $84.5K 19 fills | $84,500 | +$3.1K | $4 | 0xc9b57480… ↗ |
| 28.02 16:36 | BTC | closed long | $84.0K 2 fills | $84,000 | +$2.6K | $4 | 0xa0a47b92… ↗ |
| 28.02 16:11 | BTC | opened long | $83.5K 2 fills | $83,500 | — | $4 | 0x36198378… ↗ |
| 28.02 15:24 | BTC | closed long | $84.0K | $84,000 | +$2.7K | $4 | 0x24785ef2… ↗ |
| 28.02 15:16 | BTC | closed long | $83.5K | $83,500 | +$2.2K | $4 | 0xda938ba1… ↗ |
| 28.02 15:10 | BTC | closed long | $166.0K 2 fills | $83,000 | +$3.5K | $8 | 0xecbcad48… ↗ |
| 28.02 15:06 | BTC | closed long | $82.5K 58 fills | $82,500 | +$1.2K | $4 | 0x9983508d… ↗ |
| 28.02 14:53 | BTC | opened long | $82.0K 20 fills | $82,000 | — | $4 | 0xb1c0dc49… ↗ |
| 28.02 14:46 | BTC | closed long | $82.5K 17 fills | $82,500 | +$1.3K | $4 | 0x255b0061… ↗ |
| 28.02 14:38 | BTC | closed long | $82.0K | $82,000 | +$791 | $4 | 0xe87e77cb… ↗ |
| 28.02 14:31 | BTC | opened long | $81.5K 4 fills | $81,500 | — | $4 | 0x617ae5e8… ↗ |
| 28.02 14:06 | BTC | closed long | $82.0K | $82,000 | +$809 | $4 | 0x5151d9da… ↗ |
| 28.02 13:36 | BTC | closed long | $81.5K 2 fills | $81,500 | +$309 | $4 | 0x596ce901… ↗ |
| 28.02 13:05 | BTC | closed long | $81.0K 9 fills | $81,000 | −$191 | $4 | 0xddf2ab1f… ↗ |
| 28.02 12:05 | BTC | opened long | $80.2K 66 fills | $80,250 | — | $4 | 0xa9bc3e49… ↗ |
| 28.02 11:41 | BTC | closed long | $161.5K 15 fills | $80,750 | −$987 | $8 | 0x4c531eec… ↗ |
| 28.02 11:25 | BTC | closed long | $80.5K | $80,500 | −$744 | $4 | 0x71e7e916… ↗ |
| 28.02 10:06 | BTC | opened long | $159.8K 29 fills | $79,875 | — | $8 | 0x9f7d4488… ↗ |
| 28.02 09:30 | BTC | closed long | $241.5K 19 fills | $80,500 | −$2.7K | $12 | 0x9f869399… ↗ |
| 28.02 09:28 | BTC | closed long | $160.5K 28 fills | $80,250 | −$2.3K | $8 | 0xfa165a00… ↗ |
| 28.02 09:26 | BTC | closed long | $160.0K 19 fills | $80,000 | −$2.8K | $8 | 0x68c00cc7… ↗ |
| 28.02 09:17 | BTC | closed long | $159.0K 42 fills | $79,500 | −$3.8K | $8 | 0x2d1f5565… ↗ |
| 28.02 08:56 | BTC | closed long | $79.0K 5 fills | $79,000 | −$2.4K | $4 | 0xe0364110… ↗ |
| 28.02 08:45 | BTC | opened long | $78.5K 4 fills | $78,500 | — | $4 | 0x901e8ed7… ↗ |
| 28.02 08:31 | BTC | closed long | $58.7K 6 fills | $79,000 | −$1.9K | $3 | 0x592f28a2… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
337Deposited
$9.8M
Withdrawn
$11.2M
Net deposited
−$1.4M
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 01.10.26 17:34 | borrowLend | 3.5K USDC | — | 0xc75dcacb… |
| 01.10.26 17:33 | transfer received | $34 | — | ← HyperEVM |
| 01.10.26 17:32 | transfer received | $4.3K | — | ← 0x200000…00007c |
| 01.10.26 17:29 | sent to HyperEVM | $3.3K | — | → HyperEVM |
| 01.10.26 17:28 | borrowLend | 3.3K USDC | — | 0x274bfe95… |
| 25.09.26 12:24 | borrowLend | 2.4K USDC | — | 0xcc1308cb… |
| 25.09.26 12:24 | transfer received | $2.4K | — | ← 0x6b9e77…390a24 |
| 24.09.26 08:23 | borrowLend | 12.2K USDC | — | 0x6ef308ca… |
| 16.08.26 21:29 | sent to HyperEVM | $22.7K | — | → HyperEVM |
| 16.08.26 21:29 | transfer received | $14.2K | — | ← HyperEVM |
| 13.08.26 16:32 | sent to another address | $867.9K | — | → 0x222222…222222 |
| 13.08.26 16:27 | transfer received | $866.9K | — | ← 0xf08214…dd2174 |
| 13.08.26 16:25 | transfer received | $752 | — | ← 0xf08214…dd2174 |
| 13.08.26 16:24 | transfer received | $579 | — | ← 0xf08214…dd2174 |
| 12.08.26 08:05 | staking | 14.00 HYPE | — | out of staking |
| 30.07.26 06:34 | transfer received | $1.3K | — | ← 0xf08214…dd2174 |
| 29.07.26 14:26 | transfer received | $15.9K | — | ← 0x200000…000001 |
| 30.06.26 14:56 | sent to another address | $1.2M | — | → 0xf08214…dd2174 |
| 30.06.26 14:51 | sent to another address | $65 | — | → 0xf08214…dd2174 |
| 30.06.26 07:32 | staking | 13.9K HYPE | — | out of staking |
| 29.06.26 17:19 | transfer received | $264.2K | — | ← 0x222222…222222 |
| 26.06.26 14:18 | sent to HyperEVM | $128.0K | — | → HyperEVM |
| 26.06.26 14:07 | transfer received | $127.7K | — | ← 0x222222…222222 |
| 23.06.26 07:27 | staking | 10.1K HYPE | — | into staking |
| 22.06.26 10:16 | staking | 10.1K HYPE | — | out of staking |
| 20.06.26 11:35 | sent to HyperEVM | $353.5K | — | → HyperEVM |
| 20.06.26 10:32 | transfer received | $355.7K | — | ← 0x222222…222222 |
| 15.06.26 10:16 | sent to HyperEVM | $30.7K | — | → HyperEVM |
| 15.06.26 07:52 | transfer received | $28.3K | — | ← 0x200000…00007c |
| 13.06.26 18:20 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 13.06.26 08:02 | sent to another address | $127.8K | $1 | → 0xdb3b9e…f7bd56 |
| 13.06.26 07:56 | transfer received | $127.8K | — | ← 0x200000…0000c5 |
| 31.05.26 08:22 | withdrawal | $932 | $1 | 0x37c2d2de… |
| 31.05.26 07:58 | borrowLend | 75.12 USDH | — | 0x880ebe60… |
| 31.05.26 07:57 | transfer received | $27 | — | ← HyperEVM |
| 31.05.26 07:56 | transfer received | $794 | — | ← 0x222222…222222 |
| 18.05.26 14:53 | withdrawal | $450.4K | $1 | 0x19085e01… |
| 18.05.26 14:49 | moved between venues | $450.4K | — | between own venues · spot → HyperCore |
| 18.05.26 14:48 | withdrawal | $107.5K | $1 | 0x193c3c47… |
| 18.05.26 14:48 | transfer received | $450.4K | — | ← HyperEVM |
| 18.05.26 14:43 | moved between venues | $107.5K | — | between own venues · spot → HyperCore |
| 18.05.26 14:43 | transfer received | $107.6K | — | ← 0x200000…000168 |
| 11.05.26 14:16 | sent to HyperEVM | $450.0K | — | → HyperEVM |
| 11.05.26 14:15 | sent to HyperEVM | $10 | — | → HyperEVM |
| 11.05.26 14:14 | moved between venues | $450.0K | — | between own venues · HyperCore → spot |
| 11.05.26 14:13 | deposit | $450.0K | — | 0x9f8add3c… |
| 11.05.26 14:12 | moved between venues | $10 | — | between own venues · HyperCore → spot |
| 11.05.26 14:11 | deposit | $10 | — | 0x573c33d6… |
| 19.04.26 08:54 | staking | 9.4K HYPE | — | into staking |
| 19.04.26 08:53 | transfer received | $406.8K | — | ← 0x222222…222222 |
| 14.04.26 15:23 | sent to another address | $149.8K | — | → 0x200000…0000c5 |
| 14.04.26 12:58 | transfer received | $149.0K | — | ← 0x574baf…3096fa |
| 27.03.26 15:10 | withdrawal | $34.1K | $1 | 0x51cef2b8… |
| 27.03.26 15:06 | moved between venues | $34.1K | — | between own venues · spot → HyperCore |
| 27.03.26 15:05 | transfer received | $34.1K | — | ← HyperEVM |
| 18.03.26 08:44 | withdrawal | $6.1K | $1 | 0x21e3e869… |
| 18.03.26 08:39 | moved between venues | $6.1K | — | between own venues · spot → HyperCore |
| 14.03.26 08:49 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 13.03.26 08:45 | transfer received | $0 | — | ← 0x062557…ff3072 |
| 12.03.26 16:47 | transfer received | $999 | — | ← 0x200000…0000eb |
| 11.03.26 18:49 | sent to another address | $2.9K | — | → 0xf08214…dd2174 |
| 11.03.26 18:48 | moved between venues | $2.9K | — | between own venues · spot → HyperCore |
| 11.03.26 18:46 | transfer received | $781 | — | ← 0xf08214…dd2174 |
| 10.03.26 07:03 | sent to another address | $35.0K | — | → 0xf08214…dd2174 |
| 09.03.26 18:40 | sent to another address | $35.9K | — | → 0xf08214…dd2174 |
| 09.03.26 17:06 | staking | 136.00 HYPE | — | out of staking |
| 05.03.26 12:14 | staking | 6.4K HYPE | — | into staking |
| 05.03.26 12:14 | transfer received | $202.5K | — | ← 0x222222…222222 |
| 04.03.26 07:56 | sent to HyperEVM | $100 | — | → HyperEVM |
| 04.03.26 07:55 | sent to HyperEVM | $34.0K | — | → HyperEVM |
| 03.03.26 14:38 | sent to another address | $1.8K | — | → 0x222222…222222 |
| 03.03.26 14:37 | transfer received | $225 | — | ← 0x200000…000078 |
| 25.02.26 14:25 | token airdrop | 109.6K HPL | — | 0x36694dc3… |
| 25.02.26 11:20 | withdrawal | $36.2K | $1 | 0x4ed3b009… |
| 25.02.26 11:15 | moved between venues | $36.2K | — | between own venues · spot → HyperCore |
| 23.02.26 11:33 | transfer received | $3.0K | — | ← 0x222222…222222 |
| 14.02.26 10:17 | transfer received | $234 | — | ← 0x222222…222222 |
| 12.02.26 10:19 | transfer received | $120.2K | — | ← 0x222222…222222 |
| 10.02.26 14:37 | borrowLend | 74.93 USDH | — | 0x9071f5d4… |
| 10.02.26 14:37 | transfer received | $75 | — | ← 0x200000…000168 |
| 06.02.26 11:19 | transfer received | $6.7K | — | ← 0x222222…222222 |
| 05.02.26 21:58 | transfer received | $4.0K | — | ← 0x222222…222222 |
| 05.02.26 10:18 | spot transfer | $281.6K | — | → 0xfda33c…af569f |
| 05.02.26 10:17 | transfer received | $281.3K | — | ← 0x200000…0000c5 |
| 05.02.26 09:56 | spot transfer | $7.2K | $1 | → 0xfda33c…af569f |
| 05.02.26 09:53 | transfer received | $7.2K | — | ← 0x200000…0000c5 |
| 19.01.26 10:15 | sent to another address | $15.4K | — | → 0x200000…00007c |
| 18.12.25 09:12 | token airdrop | 2.5K HAR | — | 0xecdc7312… |
| 27.11.25 11:36 | token airdrop | 97.9K KNTQ | — | 0xe92fad82… |
| 22.11.25 16:34 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 13.11.25 08:02 | withdrawal | $86.8K | $1 | 0xa3c92a6b… |
| 13.11.25 07:58 | moved between venues | $1.6K | — | between own venues · spot → HyperCore |
| 13.11.25 07:55 | vaultWithdraw | — | — | 0x6d893a69… |
| 13.11.25 07:54 | vaultWithdraw | — | — | 0xb08c45ca… |
| 13.11.25 07:54 | vaultWithdraw | — | — | 0x774dfaf6… |
| 07.11.25 18:14 | sent to another address | $3.0K | — | → 0x200000…0000c5 |
| 07.11.25 18:08 | transfer received | $3.0K | — | ← 0x574baf…3096fa |
| 27.10.25 08:53 | transfer received | $1.6K | — | ← 0x200000…00012d |
| 25.09.25 07:28 | withdrawal | $100.1K | $1 | 0xb3c48bf8… |
| 25.09.25 06:51 | internalTransfer | $100.1K | — | ← 0xf08214…dd2174 |
| 20.09.25 10:17 | internalTransfer | $100.0K | — | → 0xf08214…dd2174 |
| 20.09.25 10:16 | deposit | $100.0K | — | 0x5b800b26… |
| 20.09.25 09:59 | internalTransfer | $11.1K | — | → 0xf08214…dd2174 |
| 20.09.25 09:54 | spot ↔ perps | $11.1K | — | spot → perps |
| 20.09.25 09:51 | transfer received | $11.1K | — | ← 0x39f4d2…e0b0bf |
| 18.09.25 08:04 | internalTransfer | $89.8K | — | → 0xf08214…dd2174 |
| 18.09.25 08:01 | internalTransfer | $11.1K | $1 | → 0x39f4d2…e0b0bf |
| 18.09.25 08:00 | vaultWithdraw | — | — | 0x5870a33e… |
| 08.09.25 10:28 | withdrawal | $500.0K | $1 | 0xb9374cab… |
| 08.09.25 10:24 | spot ↔ perps | $18 | — | spot → perps |
| 08.09.25 10:22 | vaultWithdraw | — | — | 0xf5bd4c4d… |
| 31.07.25 11:21 | spot transfer | $87.7K | — | → 0x222222…222222 |
| 30.07.25 08:35 | staking | 2.0K HYPE | — | out of staking |
| 28.07.25 08:37 | transfer received | $111 | — | ← 0xf08214…dd2174 |
| 28.07.25 08:37 | transfer received | $0 | — | ← 0xf08214…dd2174 |
| 25.07.25 10:06 | spot transfer | $18.8K | — | → 0x222222…222222 |
| 23.07.25 16:58 | staking | 421.70 HYPE | — | out of staking |
| 18.07.25 23:22 | transfer received | — | — | ← 0x7851cb…662590 |
| 21.06.25 18:06 | token airdrop | 277.56 LICKO | — | 0xaf43fc3b… |
| 02.06.25 12:20 | spot transfer | $177.5K | — | → 0x200000…0000c5 |
| 02.06.25 12:13 | transfer received | $177.7K | — | ← 0x574baf…3096fa |
| 27.05.25 08:19 | spot transfer | $219.4K | — | → 0x200000…0000c5 |
| 27.05.25 08:18 | spot transfer | $110 | — | → 0x200000…0000c5 |
| 27.05.25 08:13 | transfer received | $1.1K | — | ← 0x574baf…3096fa |
| 27.05.25 08:09 | transfer received | $218.7K | — | ← 0x574baf…3096fa |
| 14.05.25 16:15 | spot transfer | $269 | — | → 0x222222…222222 |
| 14.05.25 14:45 | spot transfer | $1.0K | — | → 0x200000…0000f1 |
| 14.05.25 14:25 | spot ↔ perps | $30.0K | — | perps → spot |
| 14.05.25 14:19 | deposit | $30.0K | — | 0x818f8f73… |
| 11.05.25 08:20 | spot ↔ perps | $28.8K | — | perps → spot |
| 11.05.25 08:19 | deposit | $28.8K | — | 0x17315d8d… |
| 10.05.25 18:35 | spot transfer | $310.4K | — | → 0x222222…222222 |
| 10.05.25 17:57 | spot ↔ perps | $310.6K | — | perps → spot |
| 09.05.25 16:39 | deposit | $28.2K | — | 0xfcb65ed0… |
| 09.05.25 10:56 | spot ↔ perps | $187.4K | — | spot → perps |
| 09.05.25 10:55 | spot ↔ perps | $116.1K | — | perps → spot |
| 09.05.25 10:16 | spot ↔ perps | $262.3K | — | spot → perps |
| 09.05.25 10:09 | transfer received | $344 | — | ← 0x200000…000001 |
| 08.05.25 11:00 | transfer received | $333.3K | — | ← 0x200000…0000f1 |
| 06.05.25 06:57 | spot transfer | $404.9K | — | → 0x222222…222222 |
| 21.04.25 14:42 | withdrawal | $4.3K | $1 | 0xb4b11a61… |
| 21.04.25 14:38 | spot ↔ perps | $4.3K | — | spot → perps |
| 19.04.25 13:54 | spot transfer | $9.8K | — | → 0x200000…000001 |
| 19.04.25 12:02 | spot transfer | $100 | — | → 0x200000…0000f1 |
| 19.04.25 12:00 | spot ↔ perps | $100 | — | perps → spot |
| 19.04.25 11:59 | vaultWithdraw | — | — | 0x19bea0fb… |
| 19.04.25 11:42 | spot transfer | $448.5K | — | → 0x222222…222222 |
| 14.04.25 17:27 | vaultDeposit | $548.4K | — | 0x1c3e7f56… |
| 14.04.25 17:27 | spot ↔ perps | $55 | — | spot → perps |
| 14.04.25 17:26 | deposit | $548.3K | — | 0xa940ab4d… |
| 03.04.25 13:23 | withdrawal | $861.9K | $1 | 0x3240381c… |
| 03.04.25 13:19 | vaultWithdraw | — | — | 0x63431691… |
| 03.04.25 13:19 | vaultWithdraw | — | — | 0x71254b99… |
| 26.03.25 16:13 | vaultDeposit | $962.8K | — | 0x435b8c58… |
| 26.03.25 16:12 | deposit | $962.8K | — | 0x1ae554c4… |
| 26.03.25 15:15 | withdrawal | $962.8K | $1 | 0xf38f2d7c… |
| 26.03.25 15:00 | vaultWithdraw | — | — | 0x21832c73… |
| 01.03.25 11:24 | withdrawal | $800.1K | $1 | 0xe4109bd8… |
| 26.02.25 19:48 | deposit | $380.0K | — | 0x6b52810b… |
| 25.02.25 12:03 | deposit | $400.0K | — | 0xa48d4fd8… |
| 24.02.25 17:28 | withdrawal | $348.1K | $1 | 0x5e7cb258… |
| 24.02.25 17:23 | vaultDeposit | $2.1K | — | 0xe139bbb2… |
| 24.02.25 17:23 | spot ↔ perps | $350.2K | — | spot → perps |
| 24.02.25 17:22 | spot ↔ perps | $350.2K | — | perps → spot |
| 21.02.25 13:13 | transfer received | $963 | — | ← 0xf07fc9…37f2f6 |
| 04.02.25 08:17 | deposit | $300.0K | — | 0x51d18727… |
| 31.01.25 12:14 | withdrawal | $15.1K | $1 | 0x2bc41722… |
| 31.01.25 12:09 | spot ↔ perps | $15.1K | — | spot → perps |
| 30.01.25 10:02 | withdrawal | $405.9K | $1 | 0xba258193… |
| 27.01.25 11:20 | deposit | $400.0K | — | 0xa3d39b49… |
| 15.01.25 23:55 | token airdrop | 35.02 STAR | — | 0xfc2b736e… |
| 31.12.24 11:22 | transfer received | $15.8K | — | ← 0xf08214…dd2174 |
| 16.12.24 13:44 | token airdrop | 43.86 VAULT | — | 0x4a951a88… |
| 04.12.24 12:04 | token airdrop | 392.82 BERA | — | 0x71e7fef1… |
| 03.12.24 15:00 | token airdrop | 4.9K MUNCH | — | 0xb7d2abda… |
| 01.12.24 15:18 | token airdrop | 7.2K PEAR | — | 0xe614ab1c… |
| 01.12.24 06:33 | token airdrop | 5.7K NEIRO | — | 0xcc96062e… |
| 01.12.24 02:41 | token airdrop | 4.9K MEOW | — | 0xee97c013… |
| 29.11.24 11:07 | spot ↔ perps | $65.2K | — | perps → spot |
| 29.11.24 11:05 | deposit | $65.2K | — | 0x42a3fed4… |
| 29.11.24 08:52 | token airdrop | 471.22 WOW | — | 0xee194507… |
| 29.11.24 07:25 | token airdrop | 47.2K HYPE | — | 0xe597d0bc… |
| 24.11.24 23:59 | token airdrop | 30.6K LUCKY | — | 0x9d6a55e2… |
| 19.11.24 14:59 | token airdrop | 128.09 UP | — | 0xd446fa99… |
| 12.11.24 18:00 | token airdrop | 90.32 MAGA | — | 0x117511de… |
| 23.10.24 16:20 | withdrawal | $50.2K | $1 | 0xa385e4f3… |
| 20.10.24 09:04 | deposit | $50.0K | — | 0x147f6389… |
| 14.10.24 18:13 | token airdrop | 3.75 BOZO | — | 0xfc6479cc… |
| 07.10.24 13:39 | token airdrop | 13.2K OMNIX | — | 0x6033890e… |
| 30.09.24 06:22 | withdrawal | $11.5K | $1 | 0x97bc7354… |
| 27.09.24 10:45 | withdrawal | $650.0K | $1 | 0x030d352c… |
| 24.09.24 08:07 | withdrawal | $31.3K | $1 | 0xdb57a8f6… |
| 24.09.24 08:02 | vaultWithdraw | — | — | 0x9b689909… |
| 29.08.24 16:00 | token airdrop | 0.4451 GUESS | — | 0x8d0a081c… |
| 12.08.24 05:01 | token airdrop | 2.1K ARI | — | 0x3841e56d… |
| 05.08.24 15:31 | spot ↔ perps | $10.0K | — | perps → spot |
| 05.08.24 08:10 | deposit | $600.0K | — | 0x0ea290d5… |
| 03.08.24 22:33 | token airdrop | 93.42 DROP | — | 0x3c50bcad… |
| 02.08.24 11:01 | token airdrop | 97.56 TEST | — | 0xd32fc39e… |
| 01.08.24 14:59 | token airdrop | 138.98 MBAPPE | — | 0xfc878c8a… |
| 30.07.24 17:59 | token airdrop | 1.2K JEET | — | 0x4433e9c8… |
| 28.07.24 17:45 | vaultDeposit | $3.9K | — | 0x6354cfb0… |
| 28.07.24 17:45 | deposit | $3.9K | — | 0xcd395912… |
| 26.07.24 16:00 | token airdrop | 350.60 HPEPE | — | 0xa092ed95… |
| 24.07.24 01:39 | token airdrop | 9.0K MOG | — | 0xc3c12b31… |
| 22.07.24 15:53 | token airdrop | 1.08 LADY | — | 0x67269f0d… |
| 21.07.24 20:59 | token airdrop | 87.47 FUN | — | 0x5076e36b… |
| 17.07.24 00:38 | token airdrop | 498.47 PILL | — | 0xca0be3b7… |
| 16.07.24 21:39 | token airdrop | 1.4K ADHD | — | 0x882a2ab5… |
| 16.07.24 16:52 | token airdrop | 151.60 PANDA | — | 0x5ea11481… |
| 12.07.24 15:27 | token airdrop | 41.8K VAPOR | — | 0x49f4dd08… |
| 09.07.24 06:57 | token airdrop | 759.63 ASI | — | 0xe7630d40… |
| 07.07.24 21:14 | token airdrop | 349.20 VEGAS | — | 0xf22eb829… |
| 06.07.24 15:54 | token airdrop | 70.03 HODL | — | 0x386ce847… |
| 06.07.24 08:37 | token airdrop | 588.6K BID | — | 0x1df3365c… |
| 02.07.24 15:16 | token airdrop | 20.9K PURRPS | — | 0x5de0304d… |
| 02.07.24 08:08 | token airdrop | 69.8K GPT | — | 0x8f21361c… |
| 01.07.24 11:39 | token airdrop | 925.16 FARMED | — | 0xeeb95459… |
| 01.07.24 10:00 | token airdrop | 41.92 GUP | — | 0x127f04ec… |
| 28.06.24 13:00 | token airdrop | 525.57 CATNIP | — | 0x33e6529f… |
| 28.06.24 02:35 | token airdrop | 32.60 BIGBEN | — | 0xbb9db735… |
| 26.06.24 12:00 | token airdrop | 7.0K SELL | — | 0x706c2666… |
| 19.06.24 13:26 | vaultDeposit | $10.6K | — | 0xa68b4041… |
| 19.06.24 13:25 | deposit | $10.6K | — | 0xe555fa2c… |
| 12.06.24 15:26 | token airdrop | 6.97 TATE | — | 0x979b9df6… |
| 12.06.24 04:14 | token airdrop | 6.99 ANSEM | — | 0x3d878a62… |
| 11.06.24 08:17 | token airdrop | 10.9K BAGS | — | 0x42fa11bf… |
| 09.06.24 20:44 | token airdrop | 11.69 CZ | — | 0x5cd9abf8… |
| 07.06.24 18:45 | vaultDeposit | $5.4K | — | 0xb0c0232c… |
| 07.06.24 18:44 | deposit | $5.4K | — | 0x8ca7a66a… |
| 07.06.24 17:14 | vaultDeposit | $89.1K | — | 0x922eb06a… |
| 07.06.24 17:14 | deposit | $89.1K | — | 0x04771701… |
| 06.06.24 18:20 | token airdrop | 1.7K ILIENS | — | 0x81315b05… |
| 06.06.24 09:11 | vaultDeposit | $736 | — | 0x7d851277… |
| 06.06.24 09:11 | deposit | $736 | — | 0x040bf652… |
| 05.06.24 12:36 | token airdrop | 1.3K RUG | — | 0xcee7cbf4… |
| 04.06.24 20:23 | token airdrop | 4.8K XULIAN | — | 0xebf92f6a… |
| 02.06.24 16:05 | token airdrop | 195.03 PEPE | — | 0x5d350ee7… |
| 01.06.24 11:38 | token airdrop | 24.4K GMEOW | — | 0xdbeee05a… |
| 31.05.24 01:51 | token airdrop | 129.83 TRUMP | — | 0x90bb1364… |
| 29.05.24 13:56 | token airdrop | 2.8K POINTS | — | 0x88b9b838… |
| 29.05.24 07:22 | vaultDeposit | $5.1K | — | 0x01b6b136… |
| 29.05.24 07:21 | spot ↔ perps | $5.1K | — | spot → perps |
| 28.05.24 00:45 | token airdrop | 141.20 CAPPY | — | 0xa657c839… |
| 27.05.24 07:44 | vaultDeposit | $675 | — | 0x37bb8269… |
| 27.05.24 07:44 | spot ↔ perps | $224 | — | spot → perps |
| 27.05.24 07:32 | deposit | $451 | — | 0xd6f2be8d… |
| 26.05.24 20:28 | token airdrop | 13.4K WAGMI | — | 0x8401301a… |
| 24.05.24 07:33 | token airdrop | 84.95 JEFF | — | 0x6bf6296c… |
| 22.05.24 02:35 | token airdrop | 69.55 MANLET | — | 0xc30b7a1b… |
| 20.05.24 21:51 | withdrawal | $100.0K | $1 | 0x930152e9… |
| 20.05.24 21:46 | vaultWithdraw | — | — | 0x8cf2b9d5… |
| 17.05.24 03:08 | token airdrop | 96.2K LICK | — | 0xa8dd633a… |
| 16.05.24 11:29 | token airdrop | 41.74 HFUN | — | 0x720eba32… |
| 13.05.24 14:00 | vaultDeposit | $4.0K | — | 0xa238389a… |
| 13.05.24 14:00 | deposit | $4.0K | — | 0xa35311e7… |
| 08.05.24 09:31 | vaultDeposit | $7.2K | — | 0x71f077a7… |
| 08.05.24 09:31 | spot ↔ perps | $7.2K | — | spot → perps |
| 05.05.24 08:02 | vaultDeposit | $60.8K | — | 0x0e864ef4… |
| 05.05.24 08:01 | deposit | $60.8K | — | 0x16890767… |
| 25.04.24 09:33 | vaultDeposit | $1.7K | — | 0xa8fae5d8… |
| 25.04.24 09:31 | deposit | $1.7K | — | 0x801d5fff… |
| 20.04.24 12:31 | vaultDeposit | $9.3K | — | 0x7065c0fc… |
| 20.04.24 12:31 | deposit | $9.3K | — | 0x64011b83… |
| 18.04.24 07:49 | vaultDeposit | $2.5K | — | 0x7f337a94… |
| 18.04.24 07:49 | deposit | $1.3K | — | 0xbeb41eb5… |
| 16.04.24 04:44 | token airdrop | 144.8K PURR | — | 0xcd1a7d53… |
| 15.04.24 09:31 | deposit | $1.2K | — | 0x16aa259b… |
| 13.04.24 23:19 | vaultDeposit | $217 | — | 0x7a4e4489… |
| 13.04.24 13:32 | deposit | $212 | — | 0x5b05316a… |
| 12.04.24 16:45 | vaultDeposit | $11.3K | — | 0x64ab9eef… |
| 12.04.24 16:45 | deposit | $11.3K | — | 0x43014a99… |
| 04.04.24 12:23 | vaultDeposit | $16.6K | — | 0xa4350cdd… |
| 04.04.24 12:23 | deposit | $16.6K | — | 0x50f7bd3d… |
| 04.04.24 10:37 | vaultDeposit | $30.1K | — | 0x3e37cae8… |
| 04.04.24 10:37 | deposit | $30.1K | — | 0x4afdf970… |
| 11.03.24 10:36 | vaultDeposit | $16.3K | — | 0xbcb9dfe5… |
| 11.03.24 10:35 | deposit | $12.2K | — | 0x10ac33ee… |
| 27.02.24 15:51 | vaultDeposit | $7.5K | — | 0xfc97f964… |
| 27.02.24 15:51 | deposit | $7.9K | — | 0xacdae2ef… |
| 21.02.24 14:14 | vaultDeposit | $4.1K | — | 0xc406afb2… |
| 21.02.24 14:14 | deposit | $9.3K | — | 0x1011843b… |
| 21.02.24 14:14 | vaultDeposit | $5.2K | — | 0x2a48f5a7… |
| 20.02.24 11:46 | withdrawal | $59.0K | $1 | 0x96dd053b… |
| 20.02.24 11:42 | vaultDeposit | $56.5K | — | 0xf70ef5be… |
| 20.02.24 11:39 | deposit | $114.8K | — | 0x44e67f43… |
| 09.02.24 18:31 | vaultDeposit | $43.3K | — | 0x925522e7… |
| 09.02.24 18:29 | deposit | $45.3K | — | 0x6b61b62c… |
| 07.02.24 13:10 | vaultDeposit | $2.5K | — | 0xed0c0f76… |
| 07.02.24 13:10 | deposit | $2.2K | — | 0xc40f76de… |
| 02.02.24 12:55 | vaultDeposit | $32.0K | — | 0xdd749249… |
| 02.02.24 12:55 | deposit | $32.1K | — | 0x6aa9a84f… |
| 27.01.24 16:31 | vaultDeposit | $72.9K | — | 0x55d62c64… |
| 27.01.24 16:30 | deposit | $74.0K | — | 0x0d9c0042… |
| 25.01.24 09:40 | vaultDeposit | $4.2K | — | 0xeb33bba6… |
| 25.01.24 09:40 | deposit | $5.0K | — | 0x7e2553cc… |
| 24.01.24 12:37 | vaultDeposit | $25.1K | — | 0x67236f68… |
| 24.01.24 12:37 | deposit | $23.1K | — | 0x49ec22dd… |
| 23.01.24 08:52 | vaultDeposit | $210.6K | — | 0xfbb78647… |
“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 3018 min ago
Trading statistics
0x38e481…62cfbaNo closed trades in this period.
No closed trades in this period.
Win rate
84.62%
P&L before fees $123.4K
fees $3.2K · funding −$6.1K
fees $3.2K · funding −$6.1K
Closed trades
13
profit 11 · loss 2
Net P&L
+$114 058.51
long $167.4K · short −$53.3K
Holding time
3674h 08m
average 11d 18h
from 19m to 65d 21h
from 19m to 65d 21h
Best trades
BTClong1m+$50 460.41
duration35d 02h
ETHlong1m+$50 228.56
duration20d 08h
BTClong1m+$39 803.67
duration18d 13h
BTClong1m+$20 226.50
duration3d 22h
BTClong1m+$5 919.70
duration2d 20h
RRDNTshort1m
+$258.10
duration3d 02h
BTClong1m+$243.83
duration14h 37m
BTClong1m+$233.02
duration12h 10m
BTClong1m+$229.06
duration10h 02m
Hhyna:BTClong1m
+$36.75
duration19m
Worst trades
ETHshort1m−$51 264.09
duration31h 22m
BTCshort1m−$2 322.31
duration65d 21h
BTCshort1m+$5.31
duration9h 46m
Hhyna:BTClong1m
+$36.75
duration19m
BTClong1m+$229.06
duration10h 02m
BTClong1m+$233.02
duration12h 10m
BTClong1m+$243.83
duration14h 37m
RRDNTshort1m
+$258.10
duration3d 02h
BTClong1m+$5 919.70
duration2d 20h
BTClong1m+$20 226.50
duration3d 22h
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| BTC | 9 | 88% | +$121 601.54 | $1 889.05 | +$114 799.19 |
| RRDNT | 1 | 100% | +$308.00 | $11.44 | +$258.10 |
| Hhyna:BTC | 1 | 100% | +$42.00 | $5.25 | +$36.75 |
| ETH | 2 | 50% | +$1 477.14 | $1 320.20 | −$1 035.53 |