Market cap$2.83T-0.0%
Volume 24h$95.3B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x3999df…9456e6

0x3999dfa662fd548950bbcb7d9fabedeba39456e6copy

Hyperliquid wallet 0x3999df…9456e6 currently holds $16.02K in perps and $159.54K in spot. Open positions: 1. The largest is a $159.58K HYPE short at 10x leverage, entry $68.91, liquidation $135.41. All-time P&L: +$291.08K, last 30 days: +$3.92K. Rank on the exchange account leaderboard: 11730. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$138.5K
perps $16.0K · other $122.4K
other
Free margin
$63
withdrawable $63 · 0.0%
free
Position value
$159.6K
leverage ×10.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.6K$11.2K$23.9K$36.6K2025-02-192026-10-10in-crypto.app
24 hours
−$79
48 hours
+$146
7 days
+$146
30 days
+$1.7K
All time
+$39.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $159.6K
Open ROE-179.50%
Unrealised P&L−$28.6K
Rank#11730
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$159.6K
1.9K HYPE
−$28.6K
-218.77%
$68.91$83.99$135$16.0K+$7.7K
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

2
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.9K$83.97$159.5K———
LICKO12.20$0.000017$0$0.000006$0+$0 +183.4%
“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

21
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.01 23:54
opened before data
PUMPshort0s+$0.00−1 PUMP$0.00233$0.00
24.11 16:11
opened before data
MMONshort0s−$0.89−10 909 MON$0.0245785401$0.10
13.10 03:03HYPElong2d 05h+$4 241.411 150 HYPE$39.6752112087$21.82
25.08 02:21BTCshort12h 38m+$10.53−0.01 BTC$113 619.00$0.84
10.05 14:48MNTshort2d 15h−$87.03−1 404.7 MNT$0.7740193023$0.60
10.05 14:48ONDOshort2d 15h−$189.77−1 147 ONDO$1.0377$0.66
10.05 14:48WWIFshort3d 14h−$526.70−1 752 WIF$0.8731401598$0.80
10.05 14:48FILshort3d 14h−$186.72−386.7 FIL$3.0689001293$0.66
10.05 14:48NEARshort6d 16h−$153.03−272.5 NEAR$3.0078000734$0.34
10.05 14:48TTIAshort6d 16h−$200.67−270.5 TIA$3.2057982255$0.35
10.05 14:48DOTshort2d 15h−$279.61−252.2 DOT$5.074602498$0.33
10.05 14:48UNIshort2d 15h−$284.68−153.7 UNI$6.7358567339$0.77
10.05 14:48WLDshort2d 15h−$252.21−1 077 WLD$1.16500052$0.33
10.05 14:48APTshort2d 15h−$206.93−209.06 APT$5.7683008036$0.95
10.05 14:48AAPEshort6d 15h−$192.02−1 320.3 APE$0.65039$0.35
10.05 14:48ETHshort6d 16h−$992.78−1.6379 ETH$2 441.2998168386$0.91
10.05 14:47HYPElong6d 16h+$246.3068.79 HYPE$25.0719998546$0.40
10.05 14:46OOPshort6d 16h−$173.46−1 465.7 OP$0.8002180337$0.26
10.05 14:46DOGEshort6d 16h−$367.23−7 112 DOGE$0.205015413$1.04
31.03 23:02BTCshort20h 46m−$17.58−0.0297 BTC$82 436.435016835$0.99
09.03 22:13HYPEshort20d 19h+$23 245.90−2 999.82 HYPE$15.8725374902$18.79
“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
10.10 03:11HYPEclosed short$8.4K
10 fills
$84.02−$1.5K$30xf78edb88… ↗
09.10 21:40HYPEclosed short$4.2K
5 fills
$84.08−$758$20x39eeb434… ↗
08.10 16:42HYPEclosed short$5.1K
6 fills
$84.52−$937$20x097e50bd… ↗
05.10 00:27HYPEclosed short$6.8K
7 fills
$90.49−$1.6K$20x918c5bba… ↗
03.10 04:29HYPEclosed short$6.6K
4 fills
$87.94−$1.4K$20x8cd50c47… ↗
21.09 03:03@HYPEbought spot$10$93.31—$00x5d55945b… ↗
29.08 17:25@HYPEbought spot$747$83.03—$00x60ecd444… ↗
21.08 22:08@HYPEbought spot$20
2 fills
$76.97—$00xcf03e5f3… ↗
19.08 19:16HYPEclosed short$1.8K
2 fills
$67.27−$28$10x8ec90014… ↗
19.08 19:16@HYPEsold spot$2.4K$67.15−$3$10x3aaf1edd… ↗
04.07 13:10@HYPEbought spot$936
2 fills
$70.83—$00x8066df5f… ↗
04.07 13:10HYPEopened short$947$70.82—$00x87bdf373… ↗
04.07 13:07@HYPEbought spot$566$70.77—$00x74279023… ↗
03.07 13:40@HYPEbought spot$139
2 fills
$69.24—$00xc3b5a2a4… ↗
03.07 13:39HYPEopened short$485
2 fills
$69.22—$00x5b011f85… ↗
03.07 13:39@HYPEbought spot$347$69.22—$00xfa8478b1… ↗
03.07 13:39HYPEopened short$346
3 fills
$69.23—$00xab8b5342… ↗
03.07 13:39@HYPEbought spot$692
2 fills
$69.21—$00xe841e2c5… ↗
03.07 13:39HYPEopened short$346
2 fills
$69.20—$00x0a463f2f… ↗
03.07 13:39@HYPEbought spot$346$69.22—$00x2bc76fbc… ↗
03.07 13:39HYPEopened short$346$69.22—$00x4f182cf8… ↗
03.07 13:39@HYPEbought spot$346$69.23—$00x7f2d9ab1… ↗
03.07 13:39HYPEopened short$346$69.23—$00xa5c58862… ↗
03.07 13:38@HYPEbought spot$346$69.21—$00x9abfbede… ↗
03.07 13:38HYPEopened short$693
3 fills
$69.21—$00x60b2ce83… ↗
03.07 13:38@HYPEbought spot$346$69.20—$00xb4efb9f4… ↗
02.07 11:48@HYPEbought spot$49$65.00—$00x2792d081… ↗
30.06 12:10HYPEclosed short$522$65.23+$4$00x690a7230… ↗
01.06 00:05HYPEopened short$144$72.24—$00x7cd3dd21… ↗
01.06 00:05@HYPEbought spot$144$72.16—$00x9cabcfe0… ↗
01.06 00:05HYPEopened short$72$72.18—$00x5a8c8eb6… ↗
01.06 00:05@HYPEbought spot$72$72.13—$00x182cb101… ↗
01.06 00:05HYPEopened short$72$72.25—$00x49d6a890… ↗
01.06 00:05@HYPEbought spot$72$72.22—$00xfea92bf6… ↗
01.06 00:05HYPEopened short$72$72.25—$00x133a55f7… ↗
01.06 00:04@HYPEbought spot$72$72.22—$00xa3db8ed0… ↗
01.06 00:04HYPEopened short$72$72.27—$00xf4034930… ↗
01.06 00:04@HYPEbought spot$72$72.20—$00x18380785… ↗
01.06 00:04HYPEopened short$72
2 fills
$72.23—$00x4464d902… ↗
01.06 00:04@HYPEbought spot$72$72.19—$00x218474ab… ↗
01.06 00:04HYPEopened short$72
2 fills
$72.23—$00x10b00b06… ↗
01.06 00:04@HYPEbought spot$72$72.19—$00x2acb713e… ↗
01.06 00:04HYPEopened short$72$72.27—$00x06afce83… ↗
01.06 00:04@HYPEbought spot$72$72.22—$00xfda5f95d… ↗
01.06 00:04HYPEopened short$72$72.26—$00x10f9d57c… ↗
01.06 00:04@HYPEbought spot$72$72.22—$00xa91d3794… ↗
01.06 00:04HYPEopened short$72$72.28—$00x9aba50de… ↗
01.06 00:04@HYPEbought spot$72$72.23—$00xd6169002… ↗
01.06 00:04HYPEopened short$72$72.21—$00x4db46743… ↗
01.06 00:04@HYPEbought spot$72$72.13—$00x401e6cdc… ↗
01.06 00:04HYPEopened short$72$72.17—$00x78d0a8d2… ↗
01.06 00:04@HYPEbought spot$72$72.13—$00x29a6ab67… ↗
01.06 00:04HYPEopened short$72$72.16—$00x4bca3191… ↗
01.06 00:04@HYPEbought spot$72$72.13—$00x115cf672… ↗
01.06 00:03HYPEopened short$72$72.14—$00x594a317a… ↗
01.06 00:03@HYPEbought spot$72$72.14—$00x137d1204… ↗
01.06 00:03HYPEopened short$72$72.15—$00xefe6b70c… ↗
01.06 00:03@HYPEbought spot$72$72.13—$00x326dd976… ↗
10.04 00:00@UFARTsold spot$0$0.1749———
09.04 02:33@UFARTsold spot$26.9K
18 fills
$0.1869−$10.4K$150x4f0b8eff… ↗
09.04 02:32@UFARTsold spot$18.8K
14 fills
$0.1878−$7.1K$80xa33d7270… ↗
09.04 02:31@UFARTsold spot$21.1K
33 fills
$0.1881−$7.9K$120xe79028e0… ↗
09.04 02:30@UFARTsold spot$23.1K
27 fills
$0.1887−$8.6K$110x99241eda… ↗
09.04 02:29@UFARTsold spot$10.9K
16 fills
$0.1884−$4.1K$50x378ace7b… ↗
09.04 02:28@UFARTsold spot$5.9K
11 fills
$0.1880−$2.2K$30xb38fa472… ↗
09.04 02:26@UFARTsold spot$9.8K
14 fills
$0.1873−$3.7K$40x4fbfb98a… ↗
08.04 23:52FFARTCOINsold spot$119.6K$0.1929+$40.8K—0x6d8c2438… ↗
12.03 15:57@UFARTsold spot$47$0.1525−$36$00xb77894d1… ↗
22.02 01:08FFARTCOINopened short$182
2 fills
$0.1816—$00x9a1ca82b… ↗
22.02 01:08@UFARTbought spot$186$0.1817—$10x8d204828… ↗
14.02 23:07@HYPEsold spot$10$31.64+$0$00x85b4598e… ↗
14.02 23:07@HYPEbought spot$16$31.64—$00x206a767a… ↗
14.02 23:06@UFARTsold spot$26$0.2194−$14$00x65f5b6e5… ↗
01.02 01:11@HYPEbought spot$16$31.77—$00xadda049f… ↗
14.01 01:48@UFARTsold spot$44$0.4216+$1$00x0fa91bf4… ↗
03.01 23:54PUMPclosed short$0$0.002330+$0—0x0d14151a… ↗
26.12 15:31HYPEopened short$635$24.96—$00x7a286039… ↗
26.12 15:31@HYPEbought spot$634
2 fills
$24.97—$00x2376eac7… ↗
18.12 17:21HYPEclosed short$1.8K$23.59+$764$00xb19b20f0… ↗
18.12 09:12HYPEclosed short$1.8K$23.86+$743$00xcb7ae8fc… ↗
17.12 23:32HYPEclosed short$1.8K$24.20+$718$00xdc01ac24… ↗
17.12 20:09HYPEclosed short$1.8K$24.55+$692$00x7835b4f8… ↗
17.12 18:43HYPEclosed short$1.9K$24.86+$668$00x8272097c… ↗
17.12 18:17HYPEclosed short$1.9K$25.16+$646$00x6aa7fe5b… ↗
17.12 16:41HYPEclosed short$1.9K$25.47+$622$00xa385a7c7… ↗
17.12 16:39HYPEclosed short$1.9K$25.73+$603$00x86374e3b… ↗
17.12 16:32HYPEclosed short$1.9K$25.97+$585$00xf4f15ddc… ↗
16.12 04:27HYPEclosed short$2.0K$26.22+$566$00xf7f46a16… ↗
11.12 11:13HYPEclosed short$1.4K$27.33+$322$00x674ff9dc… ↗
11.12 10:35HYPEclosed short$1.4K$27.72+$302$00xad07fb07… ↗
11.12 06:43HYPEclosed short$1.4K$28.04+$287$00x22e2fa52… ↗
11.12 00:48HYPEclosed short$1.4K$28.42+$267$00x0d6666c4… ↗
09.12 15:09@HYPEbought spot$18$28.18—$00x91c4c44e… ↗
09.12 14:37HYPEopened short$701
5 fills
$28.02—$00x8535ffd8… ↗
09.12 06:37HYPEclosed short$686$27.45+$279$00x7e25a3f6… ↗
08.12 00:00@UMONsold spot$0$0.0256———
07.12 14:55HYPEclosed short$4.2K$28.24+$1.6K$10x88c33469… ↗
07.12 14:52HYPEclosed short$708$28.30+$258$00xfaaf7629… ↗
07.12 14:25HYPEclosed short$3.6K
3 fills
$28.56+$1.3K$00x275ff1fa… ↗
07.12 14:23HYPEclosed short$720$28.80+$245$00x08899285… ↗
07.12 14:05HYPEclosed short$725$29.00+$240$00x89780d54… ↗
27.11 14:46MMONopened short$20$0.0405—$00xaefb51c7… ↗
27.11 14:46@UMONbought spot$20$0.0405—$00xe10cbc8b… ↗
27.11 14:45MMONopened short$810$0.0405—$00xde2dfa7d… ↗
27.11 14:45@UMONbought spot$811$0.0405—$110x9c119e9c… ↗
27.11 14:45MMONopened short$608$0.0406—$00xa941a41f… ↗
27.11 14:45@UMONbought spot$1.2K
3 fills
$0.0406—$170xedc67e23… ↗
27.11 14:45MMONopened short$1.2K
6 fills
$0.0406—$00xfee6208c… ↗
27.11 14:45@UMONbought spot$610$0.0407—$90x514c91c1… ↗
27.11 14:44MMONopened short$611
3 fills
$0.0407—$00x3bbe63bf… ↗
27.11 14:44@UMONbought spot$1.2K
2 fills
$0.0407—$170x1eb0b0e4… ↗
27.11 14:44MMONopened short$612
2 fills
$0.0408—$00x3bb454ad… ↗
27.11 14:44@UMONbought spot$612
2 fills
$0.0408—$90xe497b4ab… ↗
27.11 14:44MMONopened short$612$0.0408—$00xc5d4f908… ↗
27.11 14:44@UMONbought spot$612
2 fills
$0.0408—$90x7a22b924… ↗
27.11 14:44MMONopened short$1.2K
3 fills
$0.0408—$00x2fe2eb5e… ↗
27.11 14:44@UMONbought spot$1.2K
2 fills
$0.0408—$170x20fbc884… ↗
27.11 14:44MMONopened short$1.2K
8 fills
$0.0408—$00x7518b97c… ↗
27.11 14:44@UMONbought spot$612$0.0408—$90xb9b4cb6a… ↗
27.11 14:44MMONopened short$611$0.0407—$00x9cf8b310… ↗
27.11 14:44@UMONbought spot$1.2K
4 fills
$0.0407—$170xa44ba46e… ↗
27.11 14:43MMONopened short$1.2K
5 fills
$0.0407—$00x5407d00e… ↗
27.11 14:43@UMONbought spot$611
2 fills
$0.0407—$90x7a6e46d6… ↗
27.11 14:43MMONopened short$611$0.0407—$00x32004c1e… ↗
27.11 14:43@UMONbought spot$1.2K
4 fills
$0.0407—$160xf5c2f881… ↗
27.11 14:43MMONopened short$610
3 fills
$0.0407—$00x865e66c7… ↗
26.11 23:16MMONopened short$146$0.0488—$00x56106d01… ↗
26.11 23:16@UMONbought spot$146$0.0487—$20x251ba55e… ↗
26.11 23:13@UMONbought spot$482$0.0482—$60x6683c106… ↗
26.11 23:13MMONopened short$965
2 fills
$0.0483—$00x049a31c1… ↗
26.11 23:13@UMONbought spot$482
2 fills
$0.0482—$60x8b6227e2… ↗
26.11 23:13MMONopened short$482$0.0482—$00x7ff3b512… ↗
26.11 23:13@UMONbought spot$481$0.0481—$60x8d25d07c… ↗
26.11 23:13MMONopened short$483$0.0483—$00x37e82b08… ↗
26.11 23:13@UMONbought spot$482$0.0482—$60xaf7326a3… ↗
26.11 23:12MMONopened short$481$0.0481—$00x3914e4f8… ↗
26.11 23:12@UMONbought spot$480$0.0479—$60x7f6466e9… ↗
26.11 23:12MMONopened short$482$0.0482—$00x1b0a8974… ↗
26.11 23:12@UMONbought spot$481$0.0480—$60xf2853487… ↗
26.11 23:12MMONopened short$479
2 fills
$0.0479—$00xc121d73c… ↗
26.11 23:12@UMONbought spot$957
2 fills
$0.0478—$110xe96eef7d… ↗
26.11 23:12MMONopened short$956
2 fills
$0.0478—$00xda240e19… ↗
26.11 23:12@UMONbought spot$953
4 fills
$0.0476—$110x3e32bb77… ↗
26.11 23:12MMONopened short$954
2 fills
$0.0477—$00xb1593be3… ↗
26.11 23:12@UMONbought spot$476$0.0476—$60xc5ea7da8… ↗
26.11 23:11MMONopened short$476$0.0476—$00x970db54b… ↗
26.11 23:11@UMONbought spot$475$0.0475—$60xba41443c… ↗
26.11 23:11MMONopened short$475
2 fills
$0.0475—$00xdd79bdee… ↗
26.11 23:11@UMONbought spot$475
2 fills
$0.0475—$60x76bd5760… ↗
26.11 23:11MMONopened short$476$0.0476—$00xdc61c353… ↗
26.11 23:11@UMONbought spot$949
3 fills
$0.0474—$110x531fd29f… ↗
26.11 23:11MMONopened short$950
2 fills
$0.0475—$00x5b278e8b… ↗
26.11 23:11@UMONbought spot$475$0.0474—$60x3554374e… ↗
26.11 23:11MMONopened short$473$0.0473—$00x514261bf… ↗
26.11 23:11@UMONbought spot$473$0.0473—$60xd12e5ab3… ↗
26.11 23:05MMONopened short$47$0.0471—$00x7f62e4d1… ↗
26.11 23:05@UMONbought spot$799
2 fills
$0.0469—$100x645f6220… ↗
26.11 23:05MMONopened short$1.5K
4 fills
$0.0471—$10x5458517e… ↗
26.11 23:05@UMONbought spot$706$0.0471—$90xdf1ddcbe… ↗
26.11 23:04MMONopened short$707
2 fills
$0.0472—$00x0d455ec2… ↗
26.11 23:04@UMONbought spot$707$0.0471—$90x42164a0f… ↗
26.11 23:04MMONopened short$707
3 fills
$0.0472—$00xd0ec12ef… ↗
26.11 23:04@UMONbought spot$707
2 fills
$0.0471—$90xbde9649e… ↗
26.11 23:04MMONopened short$706
2 fills
$0.0471—$00x3597ce79… ↗
26.11 23:04@UMONbought spot$706
2 fills
$0.0470—$90xa4b3575f… ↗
26.11 23:04MMONopened short$710$0.0474—$00xad0e685b… ↗
26.11 23:04@UMONbought spot$948
3 fills
$0.0474—$110x7ec0fe2a… ↗
26.11 23:03MMONopened short$238$0.0476—$00xc07d02de… ↗
26.11 23:03@UMONbought spot$238$0.0475—$30x2d03e428… ↗
26.11 23:03MMONopened short$238$0.0476—$00xdb442d82… ↗
26.11 23:03@UMONbought spot$238$0.0475—$30x9f49f7b5… ↗
26.11 23:03MMONopened short$238$0.0476—$00xd7b97b39… ↗
26.11 23:03@UMONbought spot$238$0.0475—$30x4dcb1e7f… ↗
26.11 23:03MMONopened short$476
2 fills
$0.0476—$00x13decee0… ↗
26.11 23:03@UMONbought spot$476
2 fills
$0.0475—$60xb175cb17… ↗
26.11 23:03MMONopened short$476
2 fills
$0.0476—$00xe1674618… ↗
26.11 23:03@UMONbought spot$238$0.0475—$30xe6d570fd… ↗
25.11 00:50@UMONsold spot$160
2 fills
$0.0319+$28$00x4d2c1f7d… ↗
25.11 00:50MMONclosed short$159$0.0319−$27$00x708ec485… ↗
25.11 00:50@UMONsold spot$160
2 fills
$0.0320+$28$00xbe39b825… ↗
25.11 00:50MMONclosed short$320
2 fills
$0.0320−$56$00xcdcce457… ↗
25.11 00:50@UMONsold spot$320
4 fills
$0.0320+$57$00x3b24694a… ↗
25.11 00:50MMONclosed short$160$0.0320−$28$00xb5778633… ↗
25.11 00:50@UMONsold spot$160
2 fills
$0.0321+$29$00x7962203b… ↗
25.11 00:50MMONclosed short$320
2 fills
$0.0320−$56$00x0e126aa3… ↗
25.11 00:50@UMONsold spot$160
2 fills
$0.0321+$29$00x2334843f… ↗
25.11 00:49MMONclosed short$160$0.0321−$28$00x17515398… ↗
25.11 00:49@UMONsold spot$161
2 fills
$0.0321+$29$00x0bd9d350… ↗
25.11 00:49MMONclosed short$160$0.0321−$28$00x6edfc37a… ↗
25.11 00:49@UMONsold spot$161
2 fills
$0.0321+$29$00x3b6906c1… ↗
25.11 00:49MMONclosed short$161$0.0323−$29$00x34768947… ↗
25.11 00:49@UMONsold spot$162
3 fills
$0.0323+$30$00xb2486710… ↗
25.11 00:49MMONclosed short$161$0.0323−$29$00x444501e5… ↗
25.11 00:49@UMONsold spot$162
2 fills
$0.0323+$30$00xf8d2f1d9… ↗
25.11 00:49MMONclosed short$161
3 fills
$0.0322−$29$00xc0da6b33… ↗
25.11 00:49@UMONsold spot$161$0.0323+$30$00xfd7d14c8… ↗
25.11 00:49MMONclosed short$161
2 fills
$0.0321−$29$00x384f4331… ↗
25.11 00:49@UMONsold spot$161$0.0321+$29$00x5fc48f58… ↗
25.11 00:23MMONopened short$120$0.0299—$00x85448d46… ↗
25.11 00:23@UMONbought spot$121$0.0299—$20xe4db3d8d… ↗
25.11 00:07MMONclosed short$149$0.0298−$17$00x721ee28f… ↗
25.11 00:07MMONopened short$297
2 fills
$0.0297—$00x77101b8c… ↗
25.11 00:07@UMONbought spot$148$0.0297—$30xca20db8a… ↗
25.11 00:07MMONopened short$148$0.0296—$00xfc035aad… ↗
25.11 00:07@UMONbought spot$148$0.0296—$30x47a2c799… ↗
25.11 00:07MMONopened short$148
2 fills
$0.0296—$00x056c4d2e… ↗
25.11 00:07@UMONbought spot$148
2 fills
$0.0295—$30xb0eb3afe… ↗
25.11 00:07MMONopened short$149$0.0297—$00xef3b1d4e… ↗
25.11 00:07@UMONbought spot$149
2 fills
$0.0298—$30xda74f0da… ↗
25.11 00:07MMONopened short$150$0.0299—$00xe8b66ec9… ↗
25.11 00:07@UMONbought spot$150$0.0299—$30x01be14e0… ↗
25.11 00:06MMONopened short$152$0.0305—$00x15c5bb4b… ↗
25.11 00:06@UMONbought spot$153$0.0306—$30x60ffb075… ↗
25.11 00:06MMONopened short$155$0.0309—$00x8846316e… ↗
25.11 00:06@UMONbought spot$155
2 fills
$0.0311—$30xa3906626… ↗
25.11 00:06MMONopened short$155$0.0309—$00x7ebee490… ↗
25.11 00:06@UMONbought spot$155
2 fills
$0.0309—$30xdb85c3ef… ↗
25.11 00:05MMONopened short$154$0.0308—$00xc7259dba… ↗
25.11 00:05@UMONbought spot$155$0.0309—$30xbf127c32… ↗
25.11 00:05MMONopened short$154$0.0307—$00xd3ea4f8d… ↗
25.11 00:05@UMONbought spot$153
2 fills
$0.0306—$30xf5e0570e… ↗
25.11 00:05MMONopened short$154$0.0308—$00x1ec6f945… ↗
25.11 00:05@UMONbought spot$154$0.0308—$30xa7697c54… ↗
25.11 00:04MMONopened short$152
2 fills
$0.0305—$00x5f5b02fc… ↗
25.11 00:04@UMONbought spot$152$0.0305—$30x72f23f27… ↗
25.11 00:04MMONopened short$151$0.0302—$00xdde0a10b… ↗
25.11 00:04@UMONbought spot$151$0.0302—$30x4570fbe8… ↗
25.11 00:04MMONopened short$151$0.0302—$00x519b8d87… ↗
25.11 00:04@UMONbought spot$151$0.0302—$30xc529a2f2… ↗
25.11 00:04MMONopened short$151$0.0301—$00xe1c21c2b… ↗
25.11 00:04@UMONbought spot$151$0.0301—$30x92aa2855… ↗
25.11 00:04MMONopened short$150$0.0300—$00xdd5f7bfe… ↗
25.11 00:04@UMONbought spot$150$0.0300—$30x69578313… ↗
25.11 00:04MMONopened short$150$0.0300—$00x5228b808… ↗
25.11 00:04@UMONbought spot$299
3 fills
$0.0299—$60x4cbf561a… ↗
25.11 00:04MMONopened short$298
4 fills
$0.0298—$00x784a7993… ↗
25.11 00:04@UMONbought spot$298
3 fills
$0.0298—$60xc92cd31a… ↗
25.11 00:03MMONopened short$298
2 fills
$0.0298—$00x1003e483… ↗
25.11 00:03@UMONbought spot$149$0.0297—$30x225670cc… ↗
25.11 00:03MMONopened short$150$0.0300—$00x1dc5273a… ↗
25.11 00:03@UMONbought spot$150
3 fills
$0.0300—$30x6c83d84c… ↗
25.11 00:03MMONopened short$151$0.0301—$00x3006dbfe… ↗
25.11 00:03@UMONbought spot$150
2 fills
$0.0301—$30x2e9a6040… ↗
25.11 00:03MMONopened short$151$0.0301—$00x490737da… ↗
25.11 00:03@UMONbought spot$301
2 fills
$0.0301—$60x53d7dd20… ↗
25.11 00:03MMONopened short$302
2 fills
$0.0302—$00xa5b835d8… ↗
25.11 00:03@UMONbought spot$151$0.0301—$30xd8447547… ↗
25.11 00:03MMONopened short$151$0.0303—$00xedb48c7e… ↗
25.11 00:03@UMONbought spot$151$0.0303—$30xeb7927a7… ↗
25.11 00:03MMONopened short$151
3 fills
$0.0302—$00xd820abaf… ↗
25.11 00:03@UMONbought spot$151$0.0301—$30xdae00a6f… ↗
25.11 00:02MMONopened short$152
2 fills
$0.0304—$00x7f3e704c… ↗
25.11 00:02@UMONbought spot$152
2 fills
$0.0304—$30xd9b44baf… ↗
24.11 23:48MMONopened short$148$0.0297—$00x4d90e0fe… ↗
24.11 23:48@UMONbought spot$148$0.0296—$30x22824b68… ↗
24.11 23:48MMONopened short$148$0.0296—$00x10e8f14f… ↗
24.11 23:48@UMONbought spot$148
2 fills
$0.0296—$30x51888114… ↗
24.11 23:48MMONopened short$148$0.0296—$00xb24be29d… ↗
24.11 23:48@UMONbought spot$296
3 fills
$0.0296—$60xcd461cef… ↗
24.11 23:47MMONopened short$296
2 fills
$0.0296—$00x996da87d… ↗
24.11 23:47@UMONbought spot$148
2 fills
$0.0296—$30x21e59ad8… ↗
24.11 23:47MMONopened short$148$0.0297—$00xf3c54ca3… ↗
24.11 23:47@UMONbought spot$148$0.0296—$30x28f485e9… ↗
24.11 23:47MMONopened short$149$0.0297—$00xf751773f… ↗
24.11 23:47@UMONbought spot$148$0.0296—$30x76fe09be… ↗
24.11 23:47MMONopened short$149$0.0297—$00x0a914cfe… ↗
24.11 23:47@UMONbought spot$148$0.0296—$30x87462248… ↗
24.11 23:25MMONopened short$156$0.0312—$00x905471ca… ↗
24.11 23:25@UMONbought spot$156
2 fills
$0.0312—$30x59192d57… ↗
24.11 22:55@UMONbought spot$169
2 fills
$0.0338—$30xfd67f5aa… ↗
24.11 22:55MMONopened short$338
3 fills
$0.0338—$00xd22a49fc… ↗
24.11 22:54@UMONbought spot$169
2 fills
$0.0338—$30xb618574b… ↗
24.11 22:53MMONopened short$171$0.0343—$00xbb3f237c… ↗
24.11 22:53@UMONbought spot$344
4 fills
$0.0344—$60xeff14910… ↗
24.11 22:53MMONopened short$345
2 fills
$0.0345—$00x96a8ac16… ↗
24.11 22:53@UMONbought spot$172
2 fills
$0.0344—$30x9efe659d… ↗
24.11 22:53MMONopened short$172$0.0344—$00xdb6dbd48… ↗
24.11 22:53@UMONbought spot$172
2 fills
$0.0344—$30x9d160aec… ↗
24.11 22:53MMONopened short$172
2 fills
$0.0343—$00x84ab5136… ↗
24.11 22:53@UMONbought spot$171
2 fills
$0.0343—$30xfb80fc73… ↗
24.11 22:44@UMONbought spot$170
2 fills
$0.0340—$30x1872c9a0… ↗
24.11 22:44MMONopened short$170$0.0340—$00x60b50195… ↗
24.11 21:57MMONopened short$177$0.0353—$00x93498a68… ↗
24.11 21:57@UMONbought spot$353
2 fills
$0.0353—$60xae6bd2d2… ↗
24.11 21:57MMONopened short$353
2 fills
$0.0353—$00x558601df… ↗
24.11 21:57@UMONbought spot$353
4 fills
$0.0352—$60xed079428… ↗
24.11 21:57MMONopened short$353
2 fills
$0.0353—$00x7fb62eb7… ↗
24.11 21:56@UMONbought spot$352
4 fills
$0.0352—$60x60c06366… ↗
24.11 21:56MMONopened short$176$0.0353—$00x13e54b63… ↗
24.11 21:56@UMONbought spot$176
2 fills
$0.0352—$30xbdcdb292… ↗
24.11 21:56MMONopened short$176$0.0353—$00xf807ffcd… ↗
24.11 21:56@UMONbought spot$176
2 fills
$0.0352—$30x27854a1c… ↗
24.11 21:56MMONopened short$176$0.0353—$00x19059a78… ↗
24.11 21:56@UMONbought spot$176
2 fills
$0.0351—$30xe10f52d9… ↗
24.11 21:56MMONopened short$353
2 fills
$0.0353—$00x7f25c394… ↗
24.11 21:56@UMONbought spot$176
2 fills
$0.0351—$30x807c1a5c… ↗
24.11 21:56MMONopened short$177$0.0354—$00xbfe35106… ↗
24.11 21:56@UMONbought spot$177$0.0353—$30x5df9c1c1… ↗
24.11 21:56MMONopened short$177$0.0353—$00x053fb4e9… ↗
24.11 21:56@UMONbought spot$176
2 fills
$0.0352—$30x6a0060a8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

670
Deposited
$1.7M
Withdrawn
$1.6M
Net deposited
+$130.1K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 03:05sent to another address$50.4K—→ 0xfcbab8…e583c9
09.10.26 21:44sent to another address$46.2K—→ 0xfcbab8…e583c9
09.10.26 21:40sent to another address$4.2K—→ 0xfcbab8…e583c9
08.10.26 16:42sent to another address$5.1K—→ 0xfcbab8…e583c9
05.10.26 00:27sent to another address$6.8K—→ 0xfcbab8…e583c9
03.10.26 04:28sent to another address$6.6K—→ 0xf4b3d6…ec83b9
29.08.26 17:25sent to another address$747—→ 0xfcbab8…e583c9
27.08.26 18:06transfer received$2.8K—← 0xf4b3d6…ec83b9
22.08.26 03:19transfer received$24.0K—← 0xf4b3d6…ec83b9
21.08.26 22:04transfer received$7.8K—← 0xf4b3d6…ec83b9
07.08.26 11:58transfer received$27.5K—← 0xf4b3d6…ec83b9
02.08.26 12:09sent to another address$9.5K—→ 0xf4b3d6…ec83b9
04.07.26 12:07transfer received$145.0K—← 0xf4b3d6…ec83b9
03.07.26 12:10transfer received$5.0K—← 0xf4b3d6…ec83b9
30.06.26 11:48transfer received$50.0K—← 0xf4b3d6…ec83b9
13.06.26 00:31sent to another address$20.1K—→ 0x7a48b0…ea7aaf
01.06.26 22:30transfer received$19.0K—← 0xf4b3d6…ec83b9
01.06.26 00:00transfer received$1.0K—← 0xf4b3d6…ec83b9
18.04.26 22:46sent to another address$60.0K—→ 0xf4b3d6…ec83b9
09.04.26 04:04sent to another address$104.6K—→ 0xfcbab8…e583c9
09.04.26 03:57sent to another address$15.0K—→ 0xfcbab8…e583c9
09.04.26 03:56moved between venues$56.4K—between own venues · spot → HyperCore
18.03.26 04:10moved between venues$2.6K—between own venues · spot → HyperCore
17.03.26 03:19moved between venues$4.4K—between own venues · spot → HyperCore
17.03.26 01:10moved between venues$4.5K—between own venues · spot → HyperCore
16.03.26 23:47moved between venues$8.1K—between own venues · spot → HyperCore
12.03.26 23:20moved between venues$6.9K—between own venues · spot → HyperCore
12.03.26 15:57moved between venues$1.6K—between own venues · spot → HyperCore
12.03.26 14:22moved between venues$15.0K—between own venues · HyperCore → spot
27.02.26 15:10transfer received$2.0K—← 0xfcbab8…e583c9
27.02.26 14:27sent to another address$2.0K—→ 0xfcbab8…e583c9
22.02.26 00:36moved between venues$5.0K—between own venues · HyperCore → spot
22.02.26 00:35moved between venues$10.0K—between own venues · HyperCore → spot
20.02.26 00:24transfer received$733—← 0xfcbab8…e583c9
15.02.26 20:52sent to another address$900—→ 0xfcbab8…e583c9
14.02.26 23:08moved between venues$402—between own venues · spot → HyperCore
14.02.26 22:11moved between venues$30.0K—between own venues · HyperCore → spot
14.02.26 22:09transfer received$64.5K—← 0xf4b3d6…ec83b9
14.02.26 22:08transfer received$11.2K—← 0xf4b3d6…ec83b9
06.02.26 22:13moved between venues$13.0K—between own venues · spot → HyperCore
06.02.26 20:20sent to another address$12.0K—→ 0x8630db…362275
06.02.26 20:20sent to another address$15.0K—→ 0x8630db…362275
05.02.26 19:20sent to another address$37.5K—→ 0xf4b3d6…ec83b9
05.02.26 18:45sent to another address$15.0K—→ 0xf4b3d6…ec83b9
05.02.26 14:53sent to another address$30.0K—→ 0xf4b3d6…ec83b9
05.02.26 14:53sent to another address$5.0K—→ 0xf4b3d6…ec83b9
01.02.26 01:12moved between venues$2.5K—between own venues · spot → HyperCore
31.01.26 23:35moved between venues$30.0K—between own venues · HyperCore → spot
31.01.26 15:42transfer received$401—← 0xfcbab8…e583c9
31.01.26 15:40moved between venues$4.7K—between own venues · spot → HyperCore
31.01.26 15:40sent to another address$400—→ 0xfcbab8…e583c9
31.01.26 15:39transfer received$5.1K—← 0xf4b3d6…ec83b9
31.01.26 15:38transfer received$2.1K—← 0xfcbab8…e583c9
19.01.26 00:54sent to another address$25.0K—→ 0xfcbab8…e583c9
19.01.26 00:54sent to another address$49.0K—→ 0xfcbab8…e583c9
19.01.26 00:53sent to another address$1.0K—→ 0xfcbab8…e583c9
14.01.26 01:49moved between venues$6.0K—between own venues · spot → HyperCore
13.01.26 17:38moved between venues$190.0K—between own venues · HyperCore → spot
13.01.26 17:35transfer received$180.1K—← 0x423c7e…c7998e
13.01.26 17:35transfer received$100.0K—← 0x423c7e…c7998e
13.01.26 17:34transfer received$7.0K—← 0x423c7e…c7998e
04.01.26 15:40sent to another address$95.9K—→ 0x423c7e…c7998e
04.01.26 15:40sent to another address$5.0K—→ 0x423c7e…c7998e
04.01.26 15:38moved between venues$68.0K—between own venues · spot → HyperCore
26.12.25 17:05sent to another address$14.0K—→ 0x423c7e…c7998e
26.12.25 15:32moved between venues$3.8K—between own venues · spot → HyperCore
26.12.25 15:10moved between venues$25.0K—between own venues · HyperCore → spot
23.12.25 19:21sent to another address$16.5K—→ 0xf4b3d6…ec83b9
16.12.25 14:37sent to another address$2.1K—→ 0xf4b3d6…ec83b9
11.12.25 14:02sent to another address$4.1K—→ 0xf4b3d6…ec83b9
11.12.25 04:16moved between venues$15.0K—between own venues · spot → HyperCore
11.12.25 04:15sent to another address$1.4K—→ 0xf4b3d6…ec83b9
10.12.25 16:33sent to another address$14.0K—→ 0x423c7e…c7998e
09.12.25 14:37moved between venues$50.0K—between own venues · HyperCore → spot
07.12.25 23:04moved between venues$30.8K—between own venues · spot → HyperCore
07.12.25 22:33sent to another address$10.3K—→ 0xf4b3d6…ec83b9
02.12.25 15:38sent to another address$38.0K—→ 0x423c7e…c7998e
02.12.25 15:38sent to another address$86.0K—→ 0x423c7e…c7998e
02.12.25 15:37sent to another address$25.0K—→ 0x423c7e…c7998e
02.12.25 15:35sent to another address$1.0K—→ 0x423c7e…c7998e
02.12.25 15:17transfer received$4.3K—← 0xfcbab8…e583c9
02.12.25 15:15transfer received$52.1K—← 0xfcbab8…e583c9
02.12.25 14:57moved between venues$28.6K—between own venues · spot → HyperCore
01.12.25 01:04moved between venues$15.4K—between own venues · spot → HyperCore
28.11.25 17:27sent to another address$15.0K—→ 0xfcbab8…e583c9
28.11.25 14:36sent to another address$27.9K—→ 0xfcbab8…e583c9
28.11.25 14:34transfer received$18.0K—← 0xe1d80a…cc983b
27.11.25 19:27moved between venues$14.3K—between own venues · spot → HyperCore
27.11.25 14:42moved between venues$10.0K—between own venues · HyperCore → spot
26.11.25 23:17moved between venues$6.2K—between own venues · spot → HyperCore
26.11.25 23:02moved between venues$6.0K—between own venues · HyperCore → spot
26.11.25 00:24moved between venues$13.6K—between own venues · spot → HyperCore
25.11.25 14:23moved between venues$8.1K—between own venues · spot → HyperCore
25.11.25 04:11sent to another address$15.0K—→ 0xfcbab8…e583c9
25.11.25 04:11sent to another address$15.0K—→ 0xe1d80a…cc983b
25.11.25 00:54moved between venues$1.9K—between own venues · spot → HyperCore
25.11.25 00:23moved between venues$12.6K—between own venues · spot → HyperCore
25.11.25 00:10moved between venues$15.0K—between own venues · HyperCore → spot
25.11.25 00:08moved between venues$39—between own venues · spot → HyperCore
24.11.25 23:46transfer received$15.2K—← 0xfcbab8…e583c9
24.11.25 23:44transfer received$15.3K—← 0xe1d80a…cc983b
24.11.25 22:54moved between venues$6.0K—between own venues · HyperCore → spot
24.11.25 21:36moved between venues$5.0K—between own venues · HyperCore → spot
24.11.25 16:50moved between venues$11.6K—between own venues · spot → HyperCore
24.11.25 16:24transfer received$43.0K—← 0xf4b3d6…ec83b9
24.11.25 16:18moved between venues$15.0K—between own venues · HyperCore → spot
24.11.25 16:09moved between venues$5.0K—between own venues · HyperCore → spot
23.11.25 19:42sent to another address$46.3K—→ 0xf4b3d6…ec83b9
22.11.25 20:52sent to another address$8.9K—→ 0xf4b3d6…ec83b9
22.11.25 20:22sent to another address$8.3K—→ 0xf4b3d6…ec83b9
22.11.25 18:55sent to another address$2.3K—→ 0xf4b3d6…ec83b9
20.11.25 16:42moved between venues$12.9K—between own venues · spot → HyperCore
19.11.25 15:13sent to another address$15.0K—→ 0xfcbab8…e583c9
19.11.25 15:12sent to another address$15.0K—→ 0xe1d80a…cc983b
18.11.25 16:18transfer received$10.1K—← 0xfcbab8…e583c9
18.11.25 03:15sent to another address$7.5K—→ 0xf4b3d6…ec83b9
18.11.25 03:14moved between venues$3.5K—between own venues · HyperCore → spot
18.11.25 03:13moved between venues$4.0K—between own venues · HyperCore → spot
17.11.25 23:35moved between venues$455—between own venues · spot → HyperCore
17.11.25 23:15moved between venues$15.0K—between own venues · HyperCore → spot
17.11.25 22:09moved between venues$20.0K—between own venues · HyperCore → spot
17.11.25 16:00transfer received$18.2K—← 0xfcbab8…e583c9
17.11.25 15:59transfer received$23.6K—← 0xe1d80a…cc983b
13.11.25 20:18moved between venues$1.0K—between own venues · spot → HyperCore
13.11.25 19:23moved between venues$18.0K—between own venues · HyperCore → spot
13.11.25 16:20transfer received$999—← 0x9cb979…c622cc
13.11.25 16:15sent to another address$1.0K—→ 0x9cb979…c622cc
12.11.25 19:49sent to another address$13.9K—→ 0xf4b3d6…ec83b9
12.11.25 16:36transfer received$1.8K—← 0xe1d80a…cc983b
12.11.25 16:23transfer received$40.9K—← 0xe1d80a…cc983b
12.11.25 15:40sent to another address$10.0K—→ 0xe1d80a…cc983b
12.11.25 15:35sent to another address$10.0K—→ 0xe1d80a…cc983b
11.11.25 02:42moved between venues$8.4K—between own venues · spot → HyperCore
10.11.25 04:34moved between venues$6.3K—between own venues · spot → HyperCore
08.11.25 18:19sent to another address$5.8K—→ 0xe1d80a…cc983b
08.11.25 18:18transfer received$5.8K—← 0xfcbab8…e583c9
08.11.25 03:30sent to another address$3.0K—→ 0xfcbab8…e583c9
08.11.25 03:29transfer received$3.0K—← 0xe1d80a…cc983b
07.11.25 22:33moved between venues$6.4K—between own venues · spot → HyperCore
05.11.25 04:23sent to another address$3.5K—→ 0xe1d80a…cc983b
05.11.25 04:23transfer received$3.5K—← 0xfcbab8…e583c9
04.11.25 03:06sent to another address$5.0K—→ 0xfcbab8…e583c9
03.11.25 23:22sent to another address$4.0K—→ 0xe1d80a…cc983b
03.11.25 23:19moved between venues$1.4K—between own venues · spot → HyperCore
03.11.25 22:20moved between venues$8.0K—between own venues · HyperCore → spot
03.11.25 15:16moved between venues$54—between own venues · spot → HyperCore
03.11.25 14:15moved between venues$5.0K—between own venues · HyperCore → spot
03.11.25 13:48moved between venues$3.0K—between own venues · HyperCore → spot
03.11.25 13:48moved between venues$10.0K—between own venues · HyperCore → spot
03.11.25 04:14moved between venues$679—between own venues · spot → HyperCore
03.11.25 00:21moved between venues$8.0K—between own venues · HyperCore → spot
30.10.25 22:31moved between venues$1.1K—between own venues · spot → HyperCore
30.10.25 22:31sent to another address$8.3K—→ 0xfcbab8…e583c9
30.10.25 22:29transfer received$8.3K—← 0xe1d80a…cc983b
30.10.25 14:10moved between venues$800—between own venues · HyperCore → spot
30.10.25 14:09moved between venues$12.0K—between own venues · HyperCore → spot
26.10.25 20:26moved between venues$778—between own venues · spot → HyperCore
26.10.25 18:53moved between venues$3.0K—between own venues · HyperCore → spot
26.10.25 18:53moved between venues$6.0K—between own venues · HyperCore → spot
26.10.25 15:34moved between venues$4.6K—between own venues · spot → HyperCore
26.10.25 14:33moved between venues$35.0K—between own venues · spot → HyperCore
26.10.25 14:32sent to another address$2.0K—→ 0xe1d80a…cc983b
26.10.25 14:31transfer received$70.0K—← 0xf4b3d6…ec83b9
25.10.25 22:12transfer received$10.0K—← 0xf4b3d6…ec83b9
25.10.25 22:11sent to another address$3.0K—→ 0xe1d80a…cc983b
25.10.25 21:48sent to another address$2.0K—→ 0xe1d80a…cc983b
25.10.25 19:01transfer received$20.0K—← 0xf4b3d6…ec83b9
24.10.25 21:48subAccountTransfer$2.0K—← 0xe1d80a…cc983b
24.10.25 17:35subAccountTransfer$3.0K—→ 0xe1d80a…cc983b
24.10.25 17:04subAccountTransfer$4.0K—→ 0xe1d80a…cc983b
23.10.25 03:59spot ↔ perps$4.0K—perps → spot
23.10.25 03:02spot ↔ perps$15.0K—perps → spot
22.10.25 23:57spot transfer$100.0K—→ 0xf4b3d6…ec83b9
22.10.25 23:56spot ↔ perps$9.7K—perps → spot
22.10.25 23:56spot ↔ perps$15.0K—perps → spot
21.10.25 16:15spot transfer$9.6K—→ 0xf4b3d6…ec83b9
17.10.25 23:54internalTransfer$15.0K—→ 0xfcbab8…e583c9
17.10.25 23:45subAccountTransfer$15.0K—→ 0xe1d80a…cc983b
17.10.25 04:33spot ↔ perps$40.0K—spot → perps
15.10.25 02:00spot ↔ perps$175.0K—perps → spot
15.10.25 01:59deposit$23.6K—0x4a983e6b…
15.10.25 01:16subAccountTransfer$22.3K—← 0xe1d80a…cc983b
13.10.25 05:15spot ↔ perps$10.1K—spot → perps
13.10.25 05:09transfer received$8.5K—← 0xf4b3d6…ec83b9
13.10.25 05:08transfer received$1.6K—← 0xfcbab8…e583c9
02.10.25 04:16spot ↔ perps$3.6K—spot → perps
02.10.25 04:16transfer received$3.6K—← 0xf4b3d6…ec83b9
02.10.25 01:37spot ↔ perps$5.8K—spot → perps
01.10.25 20:52spot ↔ perps$2.4K—spot → perps
01.10.25 20:10spot ↔ perps$2.0K—perps → spot
01.10.25 20:08spot ↔ perps$5.0K—perps → spot
01.10.25 20:06spot ↔ perps$20.0K—perps → spot
01.10.25 15:00spot ↔ perps$6.3K—spot → perps
01.10.25 00:04withdrawal$20.0K$10x90e8e61a…
01.10.25 00:00subAccountTransfer$20.0K—← 0xe1d80a…cc983b
30.09.25 23:56subAccountTransfer$40.0K—→ 0xe1d80a…cc983b
30.09.25 23:54spot ↔ perps$9.5K—spot → perps
30.09.25 23:49transfer received$9.5K—← 0xf4b3d6…ec83b9
30.09.25 15:35spot ↔ perps$1.4K—spot → perps
30.09.25 15:32transfer received$1.4K—← 0xf4b3d6…ec83b9
30.09.25 15:28internalTransfer$4.4K—← 0xfcbab8…e583c9
30.09.25 13:56internalTransfer$2.8K—← 0xf4b3d6…ec83b9
30.09.25 03:31subAccountTransfer$17.9K—← 0xe1d80a…cc983b
29.09.25 13:58spot ↔ perps$5.8K—spot → perps
29.09.25 13:57transfer received$5.8K—← 0xf4b3d6…ec83b9
28.09.25 14:47withdrawal$22.0K$10x762cfb53…
28.09.25 14:41subAccountTransfer$22.0K—→ 0xe1d80a…cc983b
28.09.25 14:32spot ↔ perps$43.2K—spot → perps
28.09.25 14:32transfer received$43.2K—← 0xf4b3d6…ec83b9
27.09.25 15:19spot ↔ perps$382—spot → perps
26.09.25 16:36spot ↔ perps$3.0K—perps → spot
26.09.25 16:34spot ↔ perps$4.0K—perps → spot
26.09.25 16:26spot ↔ perps$40.0K—perps → spot
26.09.25 16:24internalTransfer$88.6K—← 0xf4b3d6…ec83b9
26.09.25 03:37spot ↔ perps$6.9K—spot → perps
26.09.25 03:05spot ↔ perps$400—perps → spot
26.09.25 03:03spot ↔ perps$6.5K—perps → spot
26.09.25 02:51spot transfer$3.0K—→ 0xf4b3d6…ec83b9
26.09.25 02:07spot ↔ perps$8.0K—perps → spot
26.09.25 02:02internalTransfer$23.8K—← 0xf4b3d6…ec83b9
26.09.25 00:19spot transfer$5.0K—→ 0xf4b3d6…ec83b9
26.09.25 00:01spot ↔ perps$15.0K—perps → spot
25.09.25 23:08spot ↔ perps$20.0K—perps → spot
25.09.25 23:07subAccountTransfer$36.1K—← 0x729288…a146bc
25.09.25 19:37subAccountTransfer$9.0K—→ 0x729288…a146bc
25.09.25 14:37spot ↔ perps$959—spot → perps
25.09.25 14:35spot ↔ perps$1.0K—perps → spot
25.09.25 03:54subAccountTransfer$5.0K—→ 0x729288…a146bc
25.09.25 03:48spot ↔ perps$21.7K—spot → perps
25.09.25 00:21internalTransfer$5.0K—→ 0x423c7e…c7998e
25.09.25 00:19subAccountTransfer$5.0K—← 0x729288…a146bc
24.09.25 13:28subAccountTransfer$3.0K—→ 0x729288…a146bc
24.09.25 13:28subAccountTransfer$7.0K—→ 0x729288…a146bc
24.09.25 04:00spot ↔ perps$6.9K—spot → perps
24.09.25 03:23spot ↔ perps$8.6K—spot → perps
24.09.25 03:21subAccountTransfer$10.0K—→ 0x729288…a146bc
23.09.25 18:52subAccountTransfer$10.0K—→ 0x729288…a146bc
23.09.25 02:50internalTransfer$12.5K—→ 0x423c7e…c7998e
23.09.25 02:47internalTransfer$65.0K—→ 0x423c7e…c7998e
23.09.25 02:44spot transfer$4.9K$1→ 0x423c7e…c7998e
23.09.25 02:30subAccountTransfer$57.2K—← 0x4962a4…2e1481
22.09.25 02:51subAccountTransfer$5.0K—→ 0x4962a4…2e1481
22.09.25 02:49internalTransfer$9.0K—→ 0xfcbab8…e583c9
21.09.25 17:20subAccountTransfer$6.0K—→ 0x4962a4…2e1481
21.09.25 17:19internalTransfer$12.5K—→ 0xfcbab8…e583c9
21.09.25 17:02internalTransfer$5.0K—→ 0xfcbab8…e583c9
21.09.25 15:48spot ↔ perps$32.0K—spot → perps
21.09.25 15:46transfer received$21.1K—← 0xf4b3d6…ec83b9
21.09.25 02:33subAccountTransfer$5.0K—→ 0x4962a4…2e1481
21.09.25 02:32subAccountTransfer$5.0K—→ 0x4962a4…2e1481
20.09.25 23:26internalTransfer$2.4K—← 0xfcbab8…e583c9
20.09.25 21:52spot ↔ perps$6.2K—spot → perps
20.09.25 19:38spot ↔ perps$4.3K—spot → perps
20.09.25 19:23internalTransfer$5.0K—← 0xfcbab8…e583c9
20.09.25 19:13spot ↔ perps$1.7K—spot → perps
20.09.25 19:13subAccountTransfer$5.0K—→ 0x4962a4…2e1481
20.09.25 19:11subAccountTransfer$4.0K—→ 0x4962a4…2e1481
20.09.25 19:04subAccountTransfer$5.0K—→ 0x4962a4…2e1481
20.09.25 15:07subAccountTransfer$4.0K—→ 0x4962a4…2e1481
20.09.25 15:03spot ↔ perps$5.8K—spot → perps
20.09.25 13:43spot ↔ perps$5.7K—spot → perps
20.09.25 12:54subAccountTransfer$12.5K—→ 0x4962a4…2e1481
20.09.25 12:54spot ↔ perps$3.1K—spot → perps
20.09.25 12:39internalTransfer$10.0K—→ 0xfcbab8…e583c9
20.09.25 02:49subAccountTransfer$2.0K—→ 0x4962a4…2e1481
20.09.25 02:48subAccountTransfer$2.2K—→ 0x4962a4…2e1481
20.09.25 02:47subAccountTransfer$3.3K—→ 0x4962a4…2e1481
20.09.25 02:45spot ↔ perps$3.1K—spot → perps
20.09.25 00:28subAccountTransfer$1.6K—→ 0x4962a4…2e1481
20.09.25 00:24internalTransfer$1.6K—← 0xfcbab8…e583c9
19.09.25 19:11spot ↔ perps$4.2K—spot → perps
19.09.25 18:48spot ↔ perps$3.3K—spot → perps
19.09.25 18:14internalTransfer$7.5K—→ 0xfcbab8…e583c9
19.09.25 18:12subAccountTransfer$10.0K—→ 0x4962a4…2e1481
19.09.25 15:45subAccountTransfer$3.0K—→ 0x4962a4…2e1481
19.09.25 14:35internalTransfer$10.0K—→ 0xfcbab8…e583c9
19.09.25 14:34subAccountTransfer$5.0K—→ 0x4962a4…2e1481
17.09.25 23:29spot ↔ perps$4.2K—spot → perps
17.09.25 19:46internalTransfer$2.5K—→ 0xfcbab8…e583c9
17.09.25 19:02internalTransfer$2.0K—→ 0xfcbab8…e583c9
15.09.25 14:30spot ↔ perps$2.2K—spot → perps
15.09.25 13:48transfer received$2.0K—← 0xf4b3d6…ec83b9
15.09.25 13:40spot ↔ perps$2.5K—perps → spot
14.09.25 13:21spot ↔ perps$3.2K—spot → perps
14.09.25 13:14spot ↔ perps$5.0K—perps → spot
13.09.25 21:04spot ↔ perps$10.3K—spot → perps
13.09.25 20:59transfer received$10.3K—← 0xf4b3d6…ec83b9
13.09.25 20:56spot ↔ perps$10.5K—spot → perps
13.09.25 20:55transfer received$10.5K—← 0xa822a9…18d748
13.09.25 20:51subAccountTransfer$418—← 0xe3dcda…e0c4e8
13.09.25 13:21spot ↔ perps$2.9K—spot → perps
12.09.25 23:24spot ↔ perps$4.8K—spot → perps
12.09.25 23:05transfer received$6.6K—← 0xf4b3d6…ec83b9
12.09.25 13:52subAccountTransfer$800—→ 0xe3dcda…e0c4e8
12.09.25 13:52spot transfer$5.0K—→ 0xa14377…4a0cc6
12.09.25 13:52spot transfer$5.0K—→ 0xa14377…4a0cc6
12.09.25 13:49spot ↔ perps$10.0K—perps → spot
12.09.25 01:16spot ↔ perps$17.3K—spot → perps
12.09.25 01:14transfer received$7.1K—← 0xf4b3d6…ec83b9
12.09.25 01:13transfer received$10.2K—← 0xa822a9…18d748
“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 521 min ago

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