Market cap$2.82T-1.1%
Volume 24h$188.3B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x3aef50…2f5c77

0x3aef500f0e728e0a85efb461974412d7e72f5c77copy

Hyperliquid wallet 0x3aef50…2f5c77 currently holds $106.22K in perps and $106.39K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$34.6K, last 30 days: +$5.05K. Rank on the exchange account leaderboard: 14316. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$106.4K
perps — · other $106.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$39.2K−$22.8K−$6.4K$10.0K2024-11-272026-10-09in-crypto.app
24 hours
−$589
48 hours
−$1.6K
7 days
−$4.3K
30 days
+$5.2K
All time
−$34.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14316
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.
No open orders.

Spot holdings

8
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.29$82,586$106.2K———
FATCAT2.1K$0.0698$147$0.0263$55+$92 +165.8%
FUND105.72$0.0810$9$0.6214$66−$57 −87.0%
HYPE0.0396$86.04$3———
MAX6.7K$0.000000$0———
RETARD0.0201$0.0311$0$0.008333$0+$0 +273.3%
STEEL0.0295$0.0130$0$0.008333$0+$0 +56.0%
YAP0.0484$0.003715$0$0.008333$0−$0 −55.4%
“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

53
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.06 04:27Xxyz:ZMlong9m−$15.182.526 xyz:ZM$93.60$0.03
01.06 02:24Xxyz:ZMlong38h 24m+$116.8375.946 xyz:ZM$102.54$0.89
30.05 11:39Xxyz:ZMlong7d 16h−$2 079.60289.702 xyz:ZM$97.0234505078$3.44
22.05 15:37Xxyz:ZMlong3d 12h+$1 133.41133.682 xyz:ZM$107.79$1.81
02.04 04:19BTCshort18s−$2.42−0.02543 BTC$66 496.00$1.02
02.04 04:19BTClong3h 13m−$67.430.0487 BTC$66 441.00$2.32
16.03 09:04BTClong17m+$23.760.79395 BTC$73 091.00$33.40
10.02 03:27LITlong7d 02h−$477.164 498 LIT$1.5115156069$4.56
10.02 03:27Xxyz:BABAlong18h 57m+$17.827.642 xyz:BABA$164.41$0.22
10.02 03:27Xxyz:MSFTlong18h 58m+$39.383.861 xyz:MSFT$415.83$0.27
10.02 03:27Xxyz:ORCLlong18h 50m+$141.6310.626 xyz:ORCL$157.8638932806$0.28
10.02 03:27Xxyz:COPPERlong16d 20h−$1 019.4811 656.89 xyz:COPPER$5.9451$5.33
10.02 03:26AVAXshort18h 29m−$17.72−652.7 AVAX$8.9462$3.36
10.02 03:26SOLshort17h 56m−$88.80−66.72 SOL$85.842$3.26
10.02 03:26Xxyz:GOLDlong7d 20h+$1 146.683 xyz:GOLD$5 024.80$16.36
10.02 03:26HYPElong11d 20h−$434.46579.15 HYPE$30.725$8.32
10.02 03:26BTClong7d 20h−$260.450.52578 BTC$69 570.00$14.75
05.02 23:18Xxyz:SILVERlong3d 16h−$1 091.78149.9 xyz:SILVER$67.9964147432$1.64
05.02 03:00VVVlong8d 23h−$3 671.173 179.97 VVV$2.2269399174$5.11
02.02 06:24Xxyz:GOLDlong2h 31m−$190.241.0416 xyz:GOLD$4 495.9853974654$5.45
27.01 20:03Xxyz:SILVERshort4h 50m−$17.81−3.84 xyz:SILVER$110.17$0.07
27.01 04:31Xxyz:SILVERshort1h 39m+$128.06−105.51 xyz:SILVER$109.13$0.67
27.01 03:59HYPElong13h 23m+$1 527.38578.92 HYPE$26.098$5.66
26.01 12:19HYPElong2d 03h+$132.76848.69 HYPE$22.287$5.66
24.01 03:38BTClong3d 08h+$69.750.18662 BTC$89 753.00$14.44
24.01 03:38HYPElong3d 08h+$914.88572.32 HYPE$23.156$7.64
24.01 03:38PAXGshort23h 03m−$74.09−1.553 PAXG$5 012.4169349646$4.47
24.01 03:38PUMPlong2d 00h−$566.273 000 000 PUMP$0.0024242266$4.27
24.01 03:38SOLshort2d 01h+$74.44−31.73 SOL$127.78$2.35
24.01 03:38TTONshort3d 14h+$94.87−2 692 TON$1.5260626152$2.38
24.01 03:38Xxyz:COPPERlong5d 22h+$1 283.386 402.98 xyz:COPPER$6.056908401$5.16
24.01 03:38Xxyz:GOOGLlong3d 19h+$163.5530 xyz:GOOGL$327.52935$1.22
24.01 03:33XMRshort2d 01h+$34.33−2.172 XMR$509.63$0.64
24.01 03:32ASTERshort19h 24m−$18.93−1 922 ASTER$0.64348$0.71
23.01 04:52SSKRlong3h 31m−$177.7150 699 SKR$0.041131$1.28
23.01 01:00Xxyz:SILVERshort34h 43m−$469.00−266.17 xyz:SILVER$94.9489938727$2.76
22.01 18:08Xxyz:TSLAshort2d 10h−$414.18−19.854 xyz:TSLA$447.5318353984$1.38
22.01 09:31SSKRlong2h 12m+$172.7485 978 SKR$0.042949$1.88
22.01 01:42XMRlong23h 44m+$257.568.096 XMR$524.41$1.76
21.01 14:18Xxyz:SILVERlong13h 46m−$399.53401.3 xyz:SILVER$94.267$3.44
21.01 00:31Xxyz:SILVERshort5d 12h−$927.44−198.16 xyz:SILVER$95.2197842018$1.16
21.01 00:30PPENDLElong17m−$27.291 156 PENDLE$1.9276059689$1.29
21.01 00:13PPENDLEshort10h 39m−$91.24−2 449 PENDLE$1.9481$1.36
20.01 07:37Xxyz:GOLDshort39h 29m−$2 079.81−27 xyz:GOLD$4 724.70$72.90
18.01 01:03ICPshort2d 17h+$456.12−1 109 ICP$4.0092$1.35
18.01 01:03XMRshort2d 15h+$449.90−3.927 XMR$582.34$1.51
15.01 01:40Xxyz:GOLDshort20h 37m+$389.39−10 xyz:GOLD$4 598.40$26.61
14.01 01:34MMOVElong23h 24m+$1 996.08597 014 MOVE$0.036854$6.90
13.01 15:23Xxyz:GOLDshort31h 04m−$624.59−43.5578 xyz:GOLD$4 604.1236868314$204.12
31.12 09:10LITlong21h 00m−$1 743.8712 166 LIT$2.732340942$11.11
30.12 12:09LITlong5h 43m+$839.7410 467 LIT$2.8608613547$17.32
09.12 15:47ZEClong6h 21m+$1 494.7445.95 ZEC$442.648078346$11.98
09.12 09:25HYPElong21m−$188.65715.72 HYPE$27.7047065612$15.24
“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
29.08 05:48@UBTCbought spot$100.0K$77,711—$00x5bfc03c4… ↗
30.06 00:00@UBTCsold spot$1$60,179———
29.06 14:13@UBTCsold spot$1.9K
2 fills
$59,041−$125$10x471645ca… ↗
08.06 12:23@UBTCbought spot$2.0K
2 fills
$62,909—$00x469733e5… ↗
06.06 04:40@USDT0sold spot$5.0K
2 fills
$0.9998−$0$10x5841088d… ↗
06.06 04:27Xxyz:ZMclosed long$236$93.60−$15$00x5d3eade7… ↗
06.06 04:19Xxyz:ZMopened long$252$99.60—$00xd61fc026… ↗
01.06 02:24Xxyz:ZMclosed long$112$103+$2$00xb36218de… ↗
01.06 02:19Xxyz:ZMclosed long$5.4K
5 fills
$103+$81$00x648b1dbd… ↗
01.06 02:06Xxyz:ZMclosed long$2.2K$103+$33$00x50dd1d54… ↗
01.06 01:36Xxyz:ZMclosed long$52$103+$1$00x1fc92032… ↗
01.06 01:28Xxyz:ZMclosed long$54$103+$1$00x4ce4ddc4… ↗
30.05 12:00Xxyz:ZMopened long$7.7K
2 fills
$101—$10x5955e955… ↗
30.05 11:39Xxyz:ZMclosed long$24.5K
10 fills
$96.39−$2.0K$20xdfe12d51… ↗
30.05 06:47Xxyz:ZMclosed long$3.7K$101−$99$00xf2ac0659… ↗
26.05 15:07Xxyz:ZMopened long$2.5K
2 fills
$101—$00x9ff5068f… ↗
26.05 13:33Xxyz:ZMopened long$5.1K$102—$00xbc4c1a1b… ↗
24.05 06:27Xxyz:ZMopened long$830
4 fills
$103—$0—
24.05 06:26Xxyz:ZMopened long$724
2 fills
$103—$0—
24.05 06:17Xxyz:ZMopened long$797
2 fills
$104—$0—
24.05 06:16Xxyz:ZMopened long$1.6K
3 fills
$104—$0—
24.05 06:15Xxyz:ZMopened long$1.6K
3 fills
$104—$0—
24.05 06:13Xxyz:ZMopened long$1.3K
3 fills
$104—$0—
24.05 06:10Xxyz:ZMopened long$1.4K
3 fills
$105—$0—
24.05 06:09Xxyz:ZMopened long$1.0K
2 fills
$105—$0—
24.05 06:08Xxyz:ZMopened long$1.0K
2 fills
$105—$0—
24.05 06:07Xxyz:ZMopened long$521$105—$0—
24.05 06:06Xxyz:ZMopened long$233$105—$0—
24.05 01:42Xxyz:ZMopened long$136$105—$00xef173e6c… ↗
23.05 12:53Xxyz:ZMopened long$41$105—$00x090add55… ↗
23.05 11:47Xxyz:ZMopened long$802$105—$00x599c4b63… ↗
22.05 19:24Xxyz:ZMopened long$5.3K
10 fills
$106—$00x6ab8e5c7… ↗
22.05 19:20Xxyz:ZMopened long$5.2K
6 fills
$106—$00xb8e6cabf… ↗
22.05 19:19Xxyz:ZMopened long$37$106—$00xea3690a1… ↗
22.05 19:10Xxyz:ZMopened long$31$106—$00x9b980f44… ↗
22.05 15:37Xxyz:ZMclosed long$14.4K$108+$1.1K$10xbf3567aa… ↗
21.05 13:31Xxyz:ZMopened long$555$98.11—$00xaeacc2ec… ↗
21.05 13:28Xxyz:ZMopened long$4.0K
2 fills
$99.74—$00x1f7e3622… ↗
21.05 06:37Xxyz:ZMopened long$388$99.29—$00x5e098a8f… ↗
21.05 04:36Xxyz:ZMopened long$15$99.29—$00x4e53ff77… ↗
20.05 16:17Xxyz:ZMopened long$344$98.07—$00x93716d9c… ↗
20.05 09:22Xxyz:ZMopened long$433$97.62—$00xa92e1ed1… ↗
20.05 01:56Xxyz:ZMopened long$907
2 fills
$97.90—$00x3df2014a… ↗
19.05 13:21Xxyz:ZMopened long$643$99.59—$00xa07ef1de… ↗
19.05 08:48Xxyz:ZMopened long$934$100—$00xbc53aeaf… ↗
19.05 08:41Xxyz:ZMopened long$1.0K$100—$00x37edc5b2… ↗
19.05 05:14Xxyz:ZMopened long$3.6K$99.23—$00x9088e528… ↗
19.05 04:48Xxyz:ZMopened long$373$99.23—$00x6b53b95a… ↗
19.05 03:00Xxyz:ZMopened long$100$99.52—$00x231386c7… ↗
02.04 04:19BTCclosed short$1.7K$66,496−$1$10x1f622b2b… ↗
02.04 04:19BTCopened short$664$66,441—$00x8be7bff1… ↗
02.04 04:19BTCflipped to short$4.3K$66,441−$65$20x8be7bff1… ↗
02.04 01:06BTCopened long$3.3K$67,778—$00x449faa3e… ↗
21.03 06:56@USDT0sold spot$5.0K$0.9996—$10xf6bf2aa6… ↗
16.03 09:04BTCclosed long$43.8K
4 fills
$73,091+$43$60x0cc4173d… ↗
16.03 09:03BTCclosed long$14.3K
2 fills
$73,091+$14$20x825f4fbd… ↗
16.03 08:48BTCopened long$58.0K
3 fills
$73,019—$250x68acc8d9… ↗
16.03 08:46@USDT0sold spot$5.0K$0.9999—$10x3ff5c5b8… ↗
28.02 00:00@USDHsold spot$0$1.0000———
27.02 01:49@USDHsold spot$4.0K$0.9999−$2$10x4a344a71… ↗
27.02 01:02@HPLsold spot$2.8K
3 fills
$0.0163+$229$10xabfa4b61… ↗
27.02 01:00@HPLsold spot$43
2 fills
$0.0163+$4$0—
27.02 00:59@HPLsold spot$849$0.0163+$69$00xf828b9a9… ↗
27.02 00:58@HPLsold spot$187$0.0163+$15$00xf34f40aa… ↗
27.02 00:09@HPLsold spot$49
2 fills
$0.0163+$4$0—
27.02 00:08@HPLsold spot$13$0.0163+$1$0—
27.02 00:05@HPLsold spot$18$0.0164+$2$0—
24.02 00:00@USDT0sold spot$0$0.9998———
23.02 15:35@USDT0bought spot$3.8K$0.9999—$10x57364bc3… ↗
10.02 03:27Xxyz:BABAclosed long$1.3K
2 fills
$164+$18$00x92dc8b8a… ↗
10.02 03:27Xxyz:ORCLclosed long$1.7K
5 fills
$158+$142$00xe439a55f… ↗
10.02 03:27Xxyz:MSFTclosed long$1.6K$416+$40$00x3596bf34… ↗
10.02 03:27LITclosed long$5.7K
8 fills
$1.51−$401$20x86f3d90a… ↗
10.02 03:27Xxyz:COPPERclosed long$69.3K$5.95−$1.0K$20x7195992f… ↗
10.02 03:26AVAXclosed short$3.4K$8.95−$8$00xd9bddf3e… ↗
10.02 03:26SOLclosed short$5.7K$85.84−$86$10x904eb3ca… ↗
10.02 03:26AVAXclosed short$2.5K$8.95−$6$00xfd705ce2… ↗
10.02 03:26LITclosed long$1.1K
2 fills
$1.52−$71$00x182b5289… ↗
10.02 03:26Xxyz:GOLDclosed long$15.1K
4 fills
$5,025+$1.2K$40xd47d7deb… ↗
10.02 03:26HYPEclosed long$17.8K
3 fills
$30.73−$426$30x7b483862… ↗
10.02 03:26BTCclosed long$36.6K$69,570−$246$50x196590aa… ↗
10.02 01:35BTCopened long$6.3K$70,318—$30xc5695d87… ↗
09.02 09:31SOLopened short$5.6K
2 fills
$84.56—$20x4a9627b2… ↗
09.02 08:58AVAXopened short$5.8K
7 fills
$8.92—$30xaf71a713… ↗
09.02 08:37Xxyz:ORCLopened long$1.5K
2 fills
$145—$00x18447b00… ↗
09.02 08:31Xxyz:BABAopened long$1.2K$162—$00x854b0944… ↗
09.02 08:30Xxyz:MSFTopened long$1.6K
3 fills
$406—$00x9eb65ecf… ↗
09.02 01:32LITopened long$1.1K
3 fills
$1.65—$00x4d3a17de… ↗
07.02 15:54HYPEopened long$2.8K
2 fills
$31.89—$00xa49787d8… ↗
06.02 01:05HYPEopened long$3.4K
5 fills
$33.54—$10x90634fdd… ↗
06.02 00:59BTCopened long$4.9K$63,471—$10x5b90e934… ↗
05.02 23:18Xxyz:SILVERclosed long$10.2K
5 fills
$68.00−$1.1K$10x6bd8c8f6… ↗
05.02 21:24BTCopened long$4.5K
2 fills
$63,941—$10x313f292e… ↗
05.02 15:16BTCopened long$3.4K
2 fills
$68,450—$10x1d6f4cf3… ↗
05.02 07:47LITopened long$449
2 fills
$1.57—$00xf475bf36… ↗
05.02 07:20LITopened long$548
3 fills
$1.60—$00x1298ce0f… ↗
05.02 05:45HYPEopened long$1.7K$33.74—$00x9564b550… ↗
05.02 03:03BTCopened long$9.5K
12 fills
$71,650—$10xd65ae7a2… ↗
05.02 03:01Xxyz:GOLDopened long$4.8K$4,800—$40x1d598645… ↗
05.02 03:01Xxyz:SILVERopened long$3.8K$75.30—$00x89dd839d… ↗
05.02 03:00VVVclosed long$4.9K
14 fills
$2.06−$2.9K$20xe2ce0c28… ↗
04.02 15:21LITopened long$791
3 fills
$1.51—$00x5a4175af… ↗
04.02 04:58BTCopened long$1.5K$76,449—$10x9ae022dd… ↗
03.02 08:56BTCopened long$3.4K
6 fills
$78,649—$0—
03.02 04:24LITopened long$737$1.67—$0—
03.02 04:08LITopened long$887
2 fills
$1.67—$00x7dbb5e8f… ↗
03.02 01:29LITopened long$945
2 fills
$1.62—$00xf3e3e1a9… ↗
03.02 01:27LITopened long$1.9K
3 fills
$1.62—$00x55454ed2… ↗
02.02 07:03BTCopened long$3.3K
6 fills
$76,403—$10xbcf65564… ↗
02.02 07:02Xxyz:SILVERopened long$7.5K
2 fills
$75.25—$10x0b40b03f… ↗
02.02 07:02Xxyz:GOLDopened long$9.1K
6 fills
$4,556—$80x1661c54c… ↗
02.02 07:00Xxyz:COPPERopened long$1.5K$5.62—$00x3c8af678… ↗
02.02 06:24Xxyz:GOLDclosed long$4.7K
4 fills
$4,496−$185$40x5e3891ea… ↗
02.02 03:53Xxyz:GOLDopened long$4.9K
2 fills
$4,673—$10x2c1a6469… ↗
02.02 01:42VVVopened long$288$2.18—$00xab02a5aa… ↗
02.02 01:36Xxyz:COPPERopened long$4.8K
2 fills
$5.81—$00xd3241ce7… ↗
31.01 15:41HYPEopened long$2.8K
2 fills
$29.03—$10xa060ff03… ↗
30.01 02:40HYPEopened long$782
2 fills
$28.91—$00x3218f820… ↗
30.01 01:53VVVopened long$265$2.76—$00xc16a80fc… ↗
30.01 01:49HYPEopened long$2.4K
3 fills
$29.26—$10x4842c8ff… ↗
30.01 00:06HYPEopened long$723
3 fills
$30.55—$00x30a12256… ↗
30.01 00:00@USDT0sold spot$0$0.9987———
29.01 16:06HYPEopened long$1.5K$32.87—$00xb3c0375d… ↗
29.01 16:06VVVclosed long$2.7K
7 fills
$2.61−$794$1—
29.01 06:39HYPEopened long$2.1K
2 fills
$32.67—$10xec7494a5… ↗
29.01 03:00VVVopened long$2.0K
9 fills
$3.02—$00xe6699626… ↗
29.01 02:59Xxyz:COPPERopened long$11.2K
3 fills
$6.14—$10x72e3a5b4… ↗
29.01 02:58@USDT0sold spot$10.0K
4 fills
$0.9986−$4$10x9723144b… ↗
28.01 13:33VVVopened long$470
2 fills
$3.17—$00x1ea63269… ↗
28.01 08:45Xxyz:COPPERopened long$8.6K
8 fills
$6.00—$00xed5b80c5… ↗
28.01 03:01Xxyz:COPPERopened long$202$5.95—$00xd80ce74c… ↗
28.01 02:08@USDT0sold spot$20.0K
6 fills
$0.9990−$0$30xad76c95c… ↗
27.01 20:03Xxyz:SILVERclosed short$423$110−$18$00xbc26fbf8… ↗
27.01 15:13Xxyz:SILVERopened short$405$106—$00xbfe887ec… ↗
27.01 07:47@USDT0sold spot$20.0K
4 fills
$0.9991−$0$30x5d757514… ↗
27.01 07:46@USDT0bought spot$11$0.9991—$00x7538d03b… ↗
27.01 07:45@HYPEsold spot$12$27.71+$2$00xa3b7e322… ↗
27.01 04:34VVVopened long$2.5K
3 fills
$3.49—$00xb6bc8ad3… ↗
27.01 04:32VVVopened long$214$3.49—$00x0b764393… ↗
27.01 04:31Xxyz:SILVERclosed short$11.5K
4 fills
$109+$129$00xc6e800be… ↗
27.01 04:31VVVopened long$22$3.49—$00x1a778da6… ↗
27.01 04:22VVVopened long$8$3.49—$00xedaa1486… ↗
27.01 04:19VVVopened long$45
2 fills
$3.49—$00xe2999a35… ↗
27.01 04:16VVVopened long$15$3.49—$00xefc6c04d… ↗
27.01 04:09VVVopened long$1.7K
4 fills
$3.49—$00xd1ff7624… ↗
27.01 04:03VVVopened long$2.5K$3.45—$00x5ce7b354… ↗
27.01 03:59HYPEclosed long$15.1K
7 fills
$26.10+$1.5K$20x2f9d1218… ↗
27.01 03:54VVVopened long$217
2 fills
$3.48—$00xb5ab1b11… ↗
27.01 03:45VVVopened long$899$3.48—$00x12eecf56… ↗
27.01 02:53Xxyz:SILVERopened short$11.6K
3 fills
$110—$00x5c99d3a1… ↗
27.01 02:47HYPEopened long$4.1K$25.86—$10xa2b28281… ↗
26.01 15:25HYPEopened long$4.2K$22.68—$10x2d925377… ↗
26.01 14:37HYPEopened long$5.3K
4 fills
$22.43—$20x4eb0c6e5… ↗
26.01 12:46Xxyz:COPPERopened long$8.8K
3 fills
$6.02—$00x179fe9db… ↗
26.01 12:19HYPEclosed long$18.9K
5 fills
$22.29+$138$30x64391e95… ↗
26.01 09:28Xxyz:COPPERopened long$354$5.96—$00x24f77e40… ↗
26.01 09:00Xxyz:COPPERopened long$1.0K$5.96—$00xdafcc7c2… ↗
26.01 08:30HYPEopened long$806
2 fills
$22.40—$00xced1c4a6… ↗
26.01 02:07Xxyz:COPPERopened long$2.6K
3 fills
$5.97—$00x6be0f820… ↗
26.01 01:38Xxyz:COPPERopened long$4.2K
8 fills
$6.01—$00xd04ecc3a… ↗
25.01 23:10Xxyz:COPPERopened long$2.1K$5.98—$00xf9e5b7b5… ↗
25.01 23:00Xxyz:COPPERopened long$9.1K
3 fills
$6.04—$00x686e89dc… ↗
25.01 19:53HYPEopened long$11.4K
4 fills
$21.71—$20x0c28e921… ↗
25.01 13:56HYPEopened long$2.6K$22.63—$00xce8d5db7… ↗
25.01 13:52HYPEopened long$328$22.61—$00x3b4025b1… ↗
24.01 13:45Xxyz:COPPERopened long$1.9K$6.16—$00xabce86b6… ↗
24.01 08:33HYPEopened long$125$23.02—$00x112e2185… ↗
24.01 08:29HYPEopened long$3.5K$23.02—$1—
24.01 07:21Xxyz:COPPERopened long$13.3K$6.12—$00x3c353dbb… ↗
24.01 07:04Xxyz:COPPERopened long$155
3 fills
$6.12—$0—
24.01 07:03Xxyz:COPPERopened long$353
3 fills
$6.12—$0—
24.01 07:01Xxyz:COPPERopened long$18$6.12—$0—
24.01 06:58Xxyz:COPPERopened long$170
2 fills
$6.12—$00x34c2e6b4… ↗
24.01 03:38Xxyz:COPPERclosed long$38.8K
4 fills
$6.07+$1.3K$30x3e20f1e1… ↗
24.01 03:38Xxyz:GOOGLclosed long$9.8K
9 fills
$328+$165$10x8f7e0bb6… ↗
24.01 03:38PUMPclosed long$7.3K
8 fills
$0.002424−$562$30xe0db258b… ↗
24.01 03:38PAXGclosed short$7.8K
3 fills
$5,012−$70$30x32383f61… ↗
24.01 03:38HYPEclosed long$13.3K
6 fills
$23.16+$923$60x83955936… ↗
24.01 03:38TTONclosed short$4.1K
5 fills
$1.53+$97$20xd4f2730c… ↗
24.01 03:38SOLclosed short$4.1K
2 fills
$128+$77$20x264f8ce1… ↗
24.01 03:38BTCclosed long$16.7K$89,753+$84$70x77aca6b6… ↗
24.01 03:33XMRclosed short$1.1K
2 fills
$510+$35$00xc5a5f3aa… ↗
24.01 03:32ASTERclosed short$1.2K$0.6435−$18$10x2733a723… ↗
23.01 08:09ASTERopened short$1.2K
3 fills
$0.6340—$00x5e382468… ↗
23.01 07:35PAXGopened short$2.3K
7 fills
$4,971—$00x0cea7f9c… ↗
23.01 04:52SSKRclosed long$2.1K
5 fills
$0.0411−$176$00x00facd5c… ↗
23.01 04:35PAXGopened short$5.4K
23 fills
$4,966—$1—
23.01 01:22SSKRopened long$2.3K
11 fills
$0.0446—$10xd1f13548… ↗
23.01 01:14HYPEopened long$6.2K
4 fills
$21.65—$10xfe2eba11… ↗
23.01 01:00Xxyz:SILVERclosed short$21.1K
7 fills
$97.28−$837$20x803b4d45… ↗
22.01 18:08Xxyz:TSLAclosed short$8.9K
4 fills
$448−$413$10xa5ecc266… ↗
22.01 09:31SSKRclosed long$3.7K
5 fills
$0.0429+$175$10x05c54005… ↗
22.01 07:30SSKRopened long$588
4 fills
$0.0410—$00xaf051a66… ↗
22.01 07:20SSKRopened long$2.9K
10 fills
$0.0409—$10x2783c5fb… ↗
22.01 03:33PUMPopened long$7.8K
2 fills
$0.002612—$10x638715a1… ↗
22.01 03:14Xxyz:SILVERopened short$14.0K
4 fills
$93.05—$00xe864f26f… ↗
22.01 02:00XMRopened short$1.1K
4 fills
$526—$0—
22.01 01:58SOLopened short$4.1K
2 fills
$130—$10xbd984536… ↗
22.01 01:51XMRopened short$12$526—$0—
22.01 01:51Xxyz:COPPERopened long$2.5K
3 fills
$5.81—$00xf86f549b… ↗
22.01 01:42XMRclosed long$4.2K
7 fills
$524+$259$10x9cef2314… ↗
22.01 01:41Xxyz:SILVERclosed short$18.4K
2 fills
$92.41+$371$1—
22.01 01:40TTONopened short$982$1.57—$00xe851646c… ↗
21.01 14:18Xxyz:SILVERflipped to short$54.5K$94.27−$308$20x68476130… ↗
21.01 14:18Xxyz:SILVERclosed long$8.4K
3 fills
$94.27−$88$00x7568e8aa… ↗
21.01 07:32HYPEopened long$2.0K$21.34—$00x49dc4732… ↗
21.01 03:11XMRopened long$1.4K$492—$00x8fdcd8b8… ↗
21.01 01:58XMRopened long$2.6K
2 fills
$492—$10x5239e45b… ↗
21.01 01:41Xxyz:SILVERopened long$3.2K
3 fills
$94.31—$00x1140c940… ↗
21.01 00:35Xxyz:SILVERopened long$11.0K
5 fills
$95.33—$00x69d37f82… ↗
21.01 00:32Xxyz:SILVERopened long$24.0K
6 fills
$95.35—$10xb66eb11f… ↗
21.01 00:31Xxyz:SILVERclosed short$18.5K
10 fills
$95.31−$836$10xc160a0fd… ↗
21.01 00:30PPENDLEclosed long$2.2K
4 fills
$1.93−$26$10x7a2c23b0… ↗
21.01 00:16BTCopened long$4.1K$88,360—$20x5da50195… ↗
21.01 00:14PPENDLEopened long$2.3K
3 fills
$1.95—$00x5eb63247… ↗
21.01 00:13PPENDLEclosed short$4.8K
16 fills
$1.95−$90$10x2de47ee3… ↗
21.01 00:00@USDT0sold spot$0$0.9989———
20.01 19:21HYPEopened long$4.2K
5 fills
$21.49—$10x9c8813d1… ↗
20.01 19:18BTCopened long$12.6K
39 fills
$89,610—$50xf2c95806… ↗
20.01 19:16@USDT0bought spot$7.0K$0.9993—$10x3f70e1c2… ↗
20.01 13:34PPENDLEopened short$4.7K
13 fills
$1.91—$10x352fa382… ↗
20.01 13:33TTONopened short$3.2K
2 fills
$1.56—$00x621ef079… ↗
20.01 13:10@HYPEbought spot$13.0K
4 fills
$22.38—$00xea894aee… ↗
20.01 08:03Xxyz:GOOGLopened long$3.1K
6 fills
$322—$00xf6844f62… ↗
20.01 08:02Xxyz:GOOGLopened long$87$322—$00x2d0c62f8… ↗
20.01 08:01Xxyz:TSLAopened short$2.1K
10 fills
$427—$00x512ef0db… ↗
20.01 07:59Xxyz:TSLAopened short$6.4K$427—$10xfa4af3ce… ↗
20.01 07:59Xxyz:GOOGLopened long$6.4K
9 fills
$322—$00xaf9453a1… ↗
20.01 07:49Xxyz:SILVERopened short$1.8K
3 fills
$94.42—$00x9b8f8f85… ↗
20.01 07:43Xxyz:COPPERopened long$13.6K
2 fills
$5.89—$10x8093a8a4… ↗
20.01 07:38Xxyz:COPPERclosed long$1.6K$5.89+$10$00x02097ce3… ↗
20.01 07:38Xxyz:SILVERclosed short$2.2K
3 fills
$94.45−$90$00xfe85f463… ↗
20.01 07:38Xxyz:COPPERclosed long$219
2 fills
$5.89+$1$0—
20.01 07:37Xxyz:GOLDclosed short$127.6K
5 fills
$4,725−$2.0K$370xb26e60ca… ↗
18.01 23:03Xxyz:GOLDopened short$79.2K
3 fills
$4,658—$230xccddd5a9… ↗
18.01 17:01Xxyz:COPPERopened long$6.5K$5.87—$00xdab06607… ↗
18.01 16:09Xxyz:GOLDopened short$46.4K$4,638—$130xf75ce14b… ↗
18.01 15:43Xxyz:COPPERopened long$5.8K$5.87—$00x4c943ef2… ↗
18.01 05:03Xxyz:COPPERopened long$6.1K$5.84—$00x9dc15bfa… ↗
18.01 04:54Xxyz:COPPERopened long$4.9K$5.84—$00x4617a3fd… ↗
18.01 01:03ICPclosed short$4.4K
9 fills
$4.01+$457$10x61f5b817… ↗
18.01 01:03XMRclosed short$2.3K
2 fills
$582+$451$00x2122f832… ↗
17.01 05:29Xxyz:SILVERopened short$5.3K$89.86—$00x9e582b43… ↗
15.01 12:14Xxyz:SILVERopened short$12.7K$90.94—$00x92994fd5… ↗
15.01 09:11XMRopened short$2.7K$697—$10x0f82cdac… ↗
15.01 07:37ICPopened short$4.9K
7 fills
$4.42—$10x4fa82800… ↗
15.01 01:40Xxyz:GOLDclosed short$46.0K
4 fills
$4,598+$416$130x99c21443… ↗
14.01 05:03Xxyz:GOLDopened short$46.4K
4 fills
$4,640—$130xcfa1c617… ↗
14.01 01:34MMOVEclosed long$22.0K
14 fills
$0.0369+$2.0K$30x66447802… ↗
13.01 15:23Xxyz:GOLDclosed short$90.0K
4 fills
$4,606+$43$260x89e809f3… ↗
13.01 15:21Xxyz:GOLDclosed short$14.1K
2 fills
$4,606+$7$40x95e4f6f8… ↗
13.01 13:47Xxyz:GOLDclosed short$44.1K
10 fills
$4,621−$120$130xac74c052… ↗
13.01 13:44Xxyz:GOLDclosed short$1.9K$4,619−$5$1—
13.01 13:30Xxyz:GOLDopened short$150.0K$4,608—$430xbcd62dad… ↗
13.01 04:37Xxyz:GOLDclosed short$11.3K$4,600−$19$30xea9364ae… ↗
13.01 04:05Xxyz:GOLDclosed short$609$4,600−$1$00x49981647… ↗
13.01 03:58Xxyz:GOLDclosed short$6.6K
2 fills
$4,600−$11$20x6b74e7fa… ↗
13.01 03:53Xxyz:GOLDclosed short$11.4K
2 fills
$4,600−$20$30x23fb4a74… ↗
13.01 03:51Xxyz:GOLDclosed short$60.0K
2 fills
$4,600−$103$170x08c5069b… ↗
13.01 03:50Xxyz:GOLDclosed short$48.7K
5 fills
$4,599−$84$140xf74b1213… ↗
13.01 03:48Xxyz:GOLDclosed short$20.0K$4,600−$34$60xb58f6fee… ↗
13.01 03:47Xxyz:GOLDclosed short$120$4,600−$0$00x66841008… ↗
13.01 03:45Xxyz:GOLDclosed short$57$4,600−$0$00x30699db5… ↗
13.01 03:44Xxyz:GOLDclosed short$3.5K
2 fills
$4,600−$6$10x9dd5022c… ↗
13.01 03:31Xxyz:GOLDclosed short$3.9K$4,600−$7$10x203276ed… ↗
13.01 03:28Xxyz:GOLDclosed short$14.5K
5 fills
$4,600−$25$40x09783c73… ↗
13.01 03:27Xxyz:GOLDclosed short$13.2K
2 fills
$4,600−$23$40x61c0bf42… ↗
13.01 03:19Xxyz:GOLDclosed short$215$4,600−$0$00x69a547a8… ↗
13.01 03:17Xxyz:GOLDclosed short$6.4K
2 fills
$4,600−$11$20xc5b71617… ↗
13.01 02:11MMOVEopened long$20.0K
9 fills
$0.0335—$40xbb45c647… ↗
13.01 02:03Xxyz:GOLDopened short$50.0K
6 fills
$4,586—$150x7b4be45b… ↗
12.01 09:33Xxyz:GOLDopened short$23.4K
8 fills
$4,603—$70x2f8dae3a… ↗
12.01 09:32Xxyz:GOLDopened short$21.0K
7 fills
$4,603—$60x84fed252… ↗
12.01 09:31Xxyz:GOLDopened short$5.5K
2 fills
$4,603—$20xd77a783d… ↗
12.01 08:22Xxyz:GOLDopened short$93.7K$4,588—$280x08841da8… ↗
12.01 08:20Xxyz:GOLDopened short$6.3K
6 fills
$4,588—$2—
31.12 09:10LITclosed long$9.0K
7 fills
$2.73−$486$20x706d1711… ↗
31.12 09:08LITclosed long$24.2K
9 fills
$2.73−$1.2K$4—
30.12 12:11LITopened long$35.0K
23 fills
$2.87—$50x1471b423… ↗
30.12 12:09LITclosed long$29.9K
12 fills
$2.86+$857$90x268f79ca… ↗
30.12 06:45LITopened long$1.9K
2 fills
$2.76—$10xc8133932… ↗
30.12 06:39LITopened long$11.3K
9 fills
$2.75—$20x0e6fb4d1… ↗
30.12 06:27LITopened long$15.9K
6 fills
$2.80—$60x9d189d3c… ↗
09.12 15:47ZECclosed long$20.3K
9 fills
$443+$1.5K$90x8d07a8e5… ↗
09.12 09:34ZECopened long$3.5K
4 fills
$408—$10xd0e490b4… ↗
09.12 09:26ZECopened long$15.4K
7 fills
$410—$20x880a6763… ↗
09.12 09:25HYPEclosed long$19.8K
8 fills
$27.70−$173$90x48ef800d… ↗
09.12 09:11HYPEopened long$6.0K
5 fills
$27.92—$10xb32cad28… ↗
09.12 09:08HYPEopened long$3.0K
3 fills
$27.98—$00xab59d15a… ↗
09.12 09:04HYPEopened long$11.0K
4 fills
$27.95—$50xefe085d3… ↗
05.12 05:21@FUNDsold spot$682
91 fills
$0.1213−$2.8K$00x69fac3df… ↗
02.12 00:00@USDT0sold spot$0$1.00———
01.12 13:52@USDT0bought spot$9.3K
4 fills
$1.0000—$10xf52980e8… ↗
01.12 12:49@USDT0bought spot$5.8K
3 fills
$1.00—$10xf8e25e00… ↗
22.11 00:00@USDT0sold spot$0$0.9995———
21.11 10:24@USDT0bought spot$6.7K
2 fills
$0.9989—$10xa8e844c0… ↗
20.11 00:00@USDT0sold spot$0$0.9993———
19.11 12:23@USDT0bought spot$3.8K$0.9998—$10x3f9d9612… ↗
23.10 00:00@USDT0sold spot$0$1.0000———
22.10 15:17@USDT0bought spot$5.0K$1.00—$10xb17171f0… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

209
Deposited
$467.2K
Withdrawn
$329.6K
Net deposited
+$137.6K
more came in than went out
TimeOperationAmountFeeFrom / to
29.08.26 05:45transfer received$100.0K—← 0x6b9e77…390a24
29.06.26 14:14sent to HyperEVM$1.9K—→ HyperEVM
13.06.26 20:14transfer received——← 0x207700…65e06a
08.06.26 08:06transfer received$2.0K—← 0x6b9e77…390a24
06.06.26 04:44withdrawal$5.0K$10x23afd823…
06.06.26 04:39transfer received$5.0K—← 0x2f04ed…e315d7
04.06.26 15:12sent to another address$619—→ 0x2f04ed…e315d7
04.06.26 15:11transfer received$619—← 0x6b9e77…390a24
04.06.26 11:16sent to another address$700—→ 0x2f04ed…e315d7
04.06.26 09:31transfer received$700—← 0x6b9e77…390a24
04.06.26 09:30sent to another address$1000—→ 0x2f04ed…e315d7
04.06.26 09:30transfer received$1000—← 0x6b9e77…390a24
01.06.26 03:17withdrawal$835$10x4e55bed7…
30.05.26 12:00transfer received$796—← 0x6b9e77…390a24
30.05.26 11:57withdrawal$796$10xf7b5f663…
30.05.26 06:58withdrawal$295$10x09c92089…
26.05.26 15:06transfer received$999—← 0x6b9e77…390a24
22.05.26 15:34deposit$300—0xa3456fca…
21.05.26 13:23deposit$500—0x0aa15e91…
21.05.26 03:23deposit$39—0x433dda89…
20.05.26 15:15deposit$39—0x0223821a…
20.05.26 09:21deposit$38—0xf8afa634…
20.05.26 01:54transfer received$95—← 0x6b9e77…390a24
19.05.26 13:21transfer received$57—← 0x6b9e77…390a24
19.05.26 08:34deposit$183—0x4c4c37d6…
19.05.26 02:43deposit$429—0x1ebb54ec…
02.04.26 04:23withdrawal$44$10x4f23dfe5…
02.04.26 01:05deposit$115—0x60207aaa…
21.03.26 07:01withdrawal$5.0K$10x02c004c7…
21.03.26 06:57moved between venues$5.0K—between own venues · spot → HyperCore
21.03.26 06:56transfer received$5.0K—← 0x200000…00010c
16.03.26 09:09withdrawal$5.0K$10xde8853a1…
16.03.26 08:47moved between venues$5.0K—between own venues · spot → HyperCore
16.03.26 08:46transfer received$5.0K—← 0x200000…00010c
27.02.26 01:55withdrawal$4.0K$10x76906e89…
27.02.26 01:49moved between venues$4.0K—between own venues · spot → HyperCore
26.02.26 14:56transfer received$3.7K—← 0x2f04ed…e315d7
23.02.26 15:36sent to another address$3.8K—→ 0x200000…00010c
23.02.26 15:35moved between venues$3.8K—between own venues · HyperCore → spot
23.02.26 15:35deposit$3.8K—0x021f8261…
10.02.26 03:32withdrawal$15.0K$10x8c1f0ad9…
05.02.26 21:19deposit$428—0x63e69251…
05.02.26 21:16deposit$777—0x4ac74ed1…
05.02.26 21:15deposit$502—0x7c55a5a3…
05.02.26 15:15deposit$1.0K—0xf1431a21…
05.02.26 12:57deposit$474—0x5cc066c2…
05.02.26 05:40deposit$1.1K—0xd645a3ea…
04.02.26 15:21deposit$983—0x17dcc517…
03.02.26 15:12deposit$464—0x3dc50894…
02.02.26 07:00deposit$1.8K—0x8a63e041…
02.02.26 03:49deposit$1000—0x626d1fc5…
31.01.26 15:40deposit$2.5K—0x0c37a5fc…
30.01.26 01:49deposit$738—0x1968cb63…
29.01.26 03:03withdrawal$8.0K$10xc852e9bb…
29.01.26 02:59moved between venues$10.0K—between own venues · spot → HyperCore
29.01.26 02:58transfer received$10.0K—← 0x200000…00010c
28.01.26 08:43deposit$628—0x95c99be6…
28.01.26 02:12withdrawal$19.5K$10x374688b0…
28.01.26 02:08moved between venues$20.0K—between own venues · spot → HyperCore
28.01.26 02:07transfer received$20.0K—← 0x200000…00010c
27.01.26 07:51withdrawal$19.9K$10xee0cf0b7…
27.01.26 07:47moved between venues$20.0K—between own venues · spot → HyperCore
27.01.26 07:46transfer received$20.0K—← 0x200000…00010c
24.01.26 06:54deposit$5.0K—0x18f82ff3…
24.01.26 03:42withdrawal$9.7K$10x1d788f81…
20.01.26 19:16sent to another address$7.0K—→ 0x200000…00010c
20.01.26 14:35moved between venues$2.0K—between own venues · spot → HyperCore
20.01.26 13:49moved between venues$4.0K—between own venues · HyperCore → spot
20.01.26 13:48moved between venues$5.0K—between own venues · HyperCore → spot
20.01.26 13:22deposit$9.8K—0x688f1640…
20.01.26 13:11sent to another address$12.9K—→ 0x222222…222222
20.01.26 13:07moved between venues$13.0K—between own venues · HyperCore → spot
20.01.26 12:54deposit$10.0K—0x8cc10a3f…
18.01.26 14:24withdrawal$4.5K$10xcf1594f8…
18.01.26 14:23withdrawal$5.0K$10x084756d7…
17.01.26 10:09withdrawal$3.0K$10x13e648f5…
17.01.26 03:54withdrawal$2.0K$10xb8d7c824…
15.01.26 03:52withdrawal$2.0K$10xc6465412…
13.01.26 03:59withdrawal$2.5K$10xec7362af…
12.01.26 15:05withdrawal$4.5K$10x7469e46f…
12.01.26 14:23withdrawal$2.0K$10xb01fb124…
12.01.26 08:14deposit$35.0K—0xfbb30e30…
31.12.25 09:14withdrawal$10.1K$10x2ba4f5aa…
30.12.25 12:15withdrawal$1.1K$10x10f1c408…
30.12.25 06:55deposit$2.0K—0x0776b752…
30.12.25 02:28deposit$10.0K—0x3b414249…
10.12.25 04:30withdrawal$209$10xbd8ce142…
09.12.25 15:51withdrawal$3.3K$10x757605ba…
09.12.25 09:04deposit$2.2K—0x2e49d435…
05.12.25 05:26withdrawal$681$10xded0886b…
05.12.25 05:22moved between venues$682—between own venues · spot → HyperCore
01.12.25 13:52sent to another address$9.3K—→ 0x2f04ed…e315d7
01.12.25 13:52moved between venues$4.6K—between own venues · HyperCore → spot
01.12.25 13:52deposit$4.6K—0x906fa273…
01.12.25 13:52moved between venues$4.7K—between own venues · HyperCore → spot
01.12.25 13:51deposit$4.7K—0xd3657428…
01.12.25 12:49sent to another address$5.8K—→ 0x2f04ed…e315d7
01.12.25 12:48moved between venues$5.8K—between own venues · HyperCore → spot
01.12.25 12:47deposit$5.8K—0x6bd1f4b5…
21.11.25 10:25sent to another address$6.7K—→ 0x2f04ed…e315d7
21.11.25 10:24moved between venues$6.7K—between own venues · HyperCore → spot
21.11.25 10:24deposit$6.7K—0x009d6f7f…
19.11.25 12:24sent to another address$3.8K—→ 0x2f04ed…e315d7
19.11.25 12:23moved between venues$3.8K—between own venues · HyperCore → spot
19.11.25 12:23deposit$3.8K—0xdc27844f…
25.10.25 03:59withdrawal$14.7K$10x59890be7…
25.10.25 03:55spot ↔ perps$14.7K—spot → perps
25.10.25 03:54transfer received$14.7K—← 0x2f04ed…e315d7
22.10.25 15:18spot transfer$5.0K—→ 0x2f04ed…e315d7
22.10.25 15:17spot ↔ perps$5.0K—perps → spot
22.10.25 15:17deposit$5.0K—0xd05f87ec…
17.10.25 08:07spot transfer$8.3K—→ 0x2f04ed…e315d7
17.10.25 08:07spot ↔ perps$8.3K—perps → spot
17.10.25 08:07deposit$8.3K—0x2aa28236…
09.10.25 07:35withdrawal$24.4K$10x0015799c…
09.10.25 07:31spot ↔ perps$24.4K—spot → perps
09.10.25 07:30transfer received$24.4K—← 0x200000…00010c
09.10.25 02:47withdrawal$4.9K$10x2566f574…
09.10.25 02:43spot ↔ perps$4.9K—spot → perps
08.10.25 03:58spot ↔ perps$5.0K—perps → spot
08.10.25 03:58deposit$5.0K—0x3d62b193…
06.10.25 15:40withdrawal$20.0K$10xe088a15a…
06.10.25 15:36spot ↔ perps$20.0K—spot → perps
06.10.25 15:36transfer received$20.0K—← 0x2f04ed…e315d7
01.10.25 02:16withdrawal$687$10x468337f4…
01.10.25 02:11spot ↔ perps$688—spot → perps
01.10.25 02:06transfer received$688—← 0x2f04ed…e315d7
29.09.25 15:55internalTransfer$8.0K—→ 0x2f04ed…e315d7
29.09.25 15:55deposit$8.0K—0xd981d613…
25.09.25 13:07spot transfer$16—→ 0x2f04ed…e315d7
16.09.25 13:17internalTransfer$10.0K—→ 0x2f04ed…e315d7
16.09.25 13:16deposit$10.0K—0x2356e8a7…
23.07.25 07:18transfer received$55—← 0x3da1d4…ce7926
19.07.25 00:09transfer received——← 0x7851cb…662590
20.06.25 02:19withdrawal$8.9K$10x7bdf8b66…
20.06.25 02:15spot ↔ perps$8.9K—spot → perps
18.06.25 02:53transfer received$343—← 0x2f04ed…e315d7
17.06.25 13:48withdrawal$702$10xd4409b85…
13.06.25 15:14spot ↔ perps$800—perps → spot
11.06.25 04:09spot ↔ perps$2.0K—perps → spot
08.06.25 02:54withdrawal$999$10xa295742a…
08.06.25 02:54withdrawal$8.0K$10x8d88c155…
07.06.25 02:25internalTransfer$1.0K—← 0x61e60a…f3748f
07.06.25 02:25internalTransfer$2.0K—← 0x61e60a…f3748f
05.06.25 12:17spot ↔ perps$1.5K—perps → spot
05.06.25 12:07spot ↔ perps$2.0K—perps → spot
05.06.25 12:01spot ↔ perps$5.0K—perps → spot
05.06.25 08:12spot ↔ perps$28.9K—spot → perps
05.06.25 07:27spot transfer$2.7K—→ 0x2f04ed…e315d7
01.06.25 08:05spot ↔ perps$3.7K—perps → spot
01.06.25 08:05deposit$3.7K—0x421ee578…
26.05.25 01:47spot ↔ perps$3.9K—perps → spot
25.05.25 15:38internalTransfer$3.0K—→ 0x61e60a…f3748f
25.05.25 13:02spot ↔ perps$9.4K—perps → spot
25.05.25 13:02deposit$9.0K—0xb411d4f6…
25.05.25 09:44internalTransfer$1.0K—→ 0x61e60a…f3748f
25.05.25 09:44spot ↔ perps$1.0K—spot → perps
25.05.25 09:44spot ↔ perps$1.0K—perps → spot
25.05.25 09:38spot ↔ perps$1.0K—perps → spot
25.05.25 09:37deposit$2.7K—0x023bdf91…
25.05.25 05:39spot ↔ perps$3.0K—perps → spot
25.05.25 05:38deposit$9.7K—0x473def54…
25.05.25 04:41spot ↔ perps$6.0K—perps → spot
25.05.25 04:40deposit$6.0K—0xa2f91f7b…
20.03.25 02:33withdrawal$1.5K$10x38e5f886…
20.03.25 02:03withdrawal$399$10xa5c39c2a…
20.03.25 01:59withdrawal$299$10x2570adf1…
19.03.25 13:54deposit$300—0xa4265d67…
18.03.25 10:07deposit$1.9K—0x4945690c…
18.03.25 06:45deposit$3.8K—0x5afbf06d…
14.03.25 06:56withdrawal$2.7K$10x8d36a5d3…
14.03.25 06:19internalTransfer$1.9K—← 0x3da1d4…ce7926
10.03.25 19:49withdrawal$2.5K$10xc78b295d…
10.03.25 13:12internalTransfer$4.4K—← 0x61e60a…f3748f
09.03.25 08:29deposit$4.5K—0x4dc12670…
06.03.25 15:47deposit$7.0K—0x84959a6a…
05.03.25 16:08deposit$496—0x478a8145…
05.03.25 14:19spot ↔ perps$535—spot → perps
05.03.25 10:58deposit$620—0x72316c96…
05.03.25 09:13deposit$500—0x98d62ed1…
05.03.25 08:35internalTransfer$1.0K—← 0x3da1d4…ce7926
05.03.25 08:11deposit$700—0xd713a45f…
05.03.25 04:19deposit$520—0xe1ab3cce…
30.12.24 05:22withdrawal$12.8K$10x03647132…
30.12.24 05:18spot ↔ perps$12.8K—spot → perps
23.12.24 17:59token airdrop10.89 HYENA—0x56b1d16f…
20.12.24 15:39spot ↔ perps$15.0K—perps → spot
20.12.24 15:39internalTransfer$15.0K—← 0x225802…9a53fa
20.12.24 09:09spot transfer$4.9K—→ 0x225802…9a53fa
20.12.24 09:07spot transfer$6.0K—→ 0x225802…9a53fa
19.12.24 16:34spot ↔ perps$611—perps → spot
16.12.24 04:05withdrawal$4.2K$10x8dab0cb5…
16.12.24 04:00spot ↔ perps$4.2K—spot → perps
13.12.24 02:48spot ↔ perps$10.5K—perps → spot
13.12.24 02:47deposit$10.2K—0x1c6680ed…
12.12.24 16:08spot ↔ perps$500—spot → perps
12.12.24 16:07spot ↔ perps$500—spot → perps
12.12.24 16:07spot ↔ perps$1.5K—perps → spot
11.12.24 15:25spot ↔ perps$5.1K—spot → perps
09.12.24 15:10withdrawal$7.7K$10xf7fca286…
09.12.24 11:42deposit$5.0K—0xcd8015ca…
03.12.24 03:08spot ↔ perps$2.2K—perps → spot
03.12.24 03:06deposit$2.2K—0x423ed4f8…
02.12.24 04:48spot ↔ perps$3.3K—perps → spot
02.12.24 04:48deposit$3.3K—0xefb56f37…
30.11.24 21:24token airdrop78.23 RETARD—0xce9088e8…
30.11.24 06:01token airdrop76.77 YAP—0xfc63622b…
29.11.24 13:25token airdrop77.35 STEEL—0xb221dfb9…
26.11.24 16:27transfer received$6.2K$1← 0x2f04ed…e315d7
“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.
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