Market cap$2.80T-1.9%
Volume 24h$198.3B
BTC dominance58.8%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x3b9910…7d72d0

0x3b99109963d6429c81285e168be0d858e17d72d0copy

Hyperliquid wallet 0x3b9910…7d72d0 currently holds $337.19K in perps and $84.1K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$155.22K, last 30 days: -$14.21K. Rank on the exchange account leaderboard: 6153. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$340.3K
perps — · other $340.3K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$11.8K$64.6K$117.3K$170.1K2024-02-282026-10-09in-crypto.app
24 hours
−$11.8K
48 hours
−$23.6K
7 days
−$11.9K
30 days
−$11.3K
All time
+$158.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6153
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
UBTC0.9387$82,045$77.0K———
USDC7.0K$1.00$7.0K———
UENA172.54$0.2134$37$0.2520$43−$7 −15.3%
HYPE0.0816$84.81$7———
USDT05.77$0.9993$6$1.00$6−$0 −0.1%
MAX20.00M$0.000000$4$0.000011$220−$216 −98.2%
BRIDGE0.4300$0.0593$0$0.0840$0−$0 −29.4%
LICKO0.1823$0.000017$0$0.000006$0+$0 +184.3%
“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

86
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 14:43BTCshort109d 12h−$48 176.95−2 BTC$85 766.45$59.45
12.06 15:58Xxyz:SPCXlong15m+$732.49100 xyz:SPCX$165.805$1.57
09.06 16:23ETHshort5d 14h+$1 817.03−21 ETH$1 628.7666666667$17.42
04.06 01:49BTClong30s−$71.460.5 BTC$62 486.00$22.96
28.05 19:56BTCshort50d 16h−$374.79−0.4 BTC$76 183.50$7.41
01.05 01:17HYPEshort11h 28m−$0.01−0.01 HYPE$40.341$0.00
30.04 13:49HYPElong2m−$0.7112.71 HYPE$39.304$0.37
18.04 11:17Xxyz:CLlong9d 16h+$217.30300 xyz:CL$86.857$1.48
08.04 18:24Xxyz:CLlong12m+$214.71150 xyz:CL$94.166$0.69
08.04 18:07Xxyz:CLlong4h 26m+$2.37300 xyz:CL$92.784$2.73
07.04 19:37BTCshort26h 14m+$192.78−0.2 BTC$68 454.2709$3.38
17.03 10:06BTCshort14h 09m+$116.99−0.4 BTC$73 560.00$14.45
03.03 02:02BTCshort3h 23m+$314.71−0.4 BTC$68 500.00$6.75
26.02 18:33BTCshort2h 20m−$26.17−0.4 BTC$67 081.5829$13.14
09.02 10:04HYPEshort3d 09h+$2 188.00−935 HYPE$31.65$12.00
31.01 14:25BTClong37d 06h−$1 829.810.30107 BTC$82 022.5085860431$12.29
25.12 00:03BTClong38d 11h−$2 660.840.30107 BTC$87 573.00$13.82
05.11 09:46BTClong16h 28m+$255.800.5 BTC$101 929.9373$37.32
08.10 08:20BTClong5h 18m+$19.590.6 BTC$121 964.00$17.91
08.10 03:03BTCshort11m+$34.24−0.3 BTC$121 950.00$8.96
08.10 02:48BTClong40m+$12.540.58929 BTC$122 008.00$35.20
08.10 02:06BTCshort16m+$11.49−0.3 BTC$121 889.00$17.91
08.10 01:50BTClong5m+$45.090.6 BTC$121 955.00$17.91
08.10 00:49BTClong1h 41m+$15.420.6 BTC$122 025.00$35.83
07.10 23:05BTClong2m+$13.880.6 BTC$122 015.00$17.92
07.10 19:25BTClong2h 10m−$16.190.6 BTC$121 269.6797833333$44.49
07.10 16:58BTClong27m+$34.980.30686 BTC$121 796.3744052663$27.42
07.10 16:31HYPEshort8m−$303.04−800 HYPE$45.570615175$19.03
07.10 16:07HYPElong26m+$24.08832.14 HYPE$45.209$9.21
06.10 22:20BTCshort14m−$60.50−0.3 BTC$125 326.00$9.20
06.10 22:05BTCshort4m+$8.01−0.3 BTC$125 202.00$18.39
06.10 21:50BTCshort7m+$3.05−0.3 BTC$124 978.00$27.55
06.10 21:07BTCshort47m+$9.40−0.3 BTC$125 247.00$9.20
06.10 20:17SOLlong7m−$310.95211.1 SOL$234.50$35.42
06.10 20:11SOLshort36s−$1.02−0.9 SOL$235.80$1.14
06.10 20:07HYPEshort10m−$156.88−1 000 HYPE$49.47960671$24.21
06.10 19:54BTCshort4m−$1.12−0.06 BTC$125 424.00$1.84
06.10 19:38BTCshort5d 05h−$2 467.67−0.3 BTC$125 712.00$8.92
26.07 12:40PUMPshort20s−$13.80−3 830 817 PUMP$0.00254$6.14
26.07 05:26PUMPlong12h 10m+$77.995 916 229 PUMP$0.0025532558$7.38
25.07 02:38BTCshort2d 11h+$386.67−0.15 BTC$116 850.00$4.34
12.06 02:16BTCshort30h 50m+$79.83−0.15 BTC$109 583.80$4.83
10.06 00:45BTCshort26h 54m−$586.21−0.15 BTC$110 209.00$8.02
07.06 12:48BTCshort13h 36m−$188.60−0.15 BTC$105 416.00$7.72
06.06 20:06BTCshort5h 39m+$39.67−0.15 BTC$104 130.00$3.83
06.06 12:52BTClong19h 11m+$99.920.25954 BTC$103 800.00$6.58
05.06 17:06BTCshort17h 03m+$181.98−0.15 BTC$103 486.00$7.62
04.06 21:05BTCshort17h 46m+$173.14−0.15 BTC$104 520.00$3.86
04.06 00:25BTCshort9h 44m+$93.74−0.15 BTC$105 370.00$3.88
03.06 14:07BTCshort18h 08m−$130.86−0.15 BTC$105 345.00$7.72
02.06 13:42BTClong6m−$36.610.15 BTC$104 207.00$7.66
01.06 22:04BTClong34h 14m+$234.600.10966 BTC$105 700.00$2.81
30.05 15:47BTCshort23h 56m+$158.51−0.1 BTC$105 680.00$5.19
18.04 01:39FFARTCOINlong17m−$617.6415 623.2 FARTCOIN$0.7666715092$5.23
05.03 04:01TTRUMPlong7h 50m+$123.081 044.5 TRUMP$13.03$2.60
26.02 18:38BTClong39m−$1 314.610.55948 BTC$83 984.00$32.01
25.02 20:45BTClong1h 37m+$642.150.51543 BTC$88 599.7229497701$19.52
06.02 14:21BBERAlong42m+$638.80990.9 BERA$12.50$5.29
30.01 03:30BTCshort7h 47m−$857.69−0.49382 BTC$104 680.00$22.05
23.01 20:54BTClong4h 32m−$711.540.28818 BTC$103 109.00$20.20
21.01 03:18TTRUMPlong6m−$300.11225.9 TRUMP$35.8299743249$5.54
20.01 22:29TTRUMPlong45m+$1 026.50421 TRUMP$39.43$10.81
20.01 17:50TTRUMPlong7m+$509.17373.4 TRUMP$40.3293020889$9.95
19.01 23:52TTRUMPlong21m+$1 541.25298.8 TRUMP$45.00$5.29
19.01 18:15TTRUMPlong3h 03m+$1 753.45151.2 TRUMP$69.999$6.52
19.01 12:10TTRUMPlong2m+$7.7264.4 TRUMP$67.964560559$2.94
18.01 06:11TTRUMPlong8m+$1 710.04466.3 TRUMP$17.8915464293$5.03
08.01 18:48BTClong49m−$0.740.15 BTC$94 232.00$9.50
30.12 14:59BTClong4d 06h−$2 683.330.5 BTC$91 840.00$20.09
24.12 19:56BTClong2d 17h+$962.820.51261 BTC$97 582.00$21.51
21.12 18:39BTClong1h 56m+$14.980.24997 BTC$97 397.00$10.52
19.12 20:25BTClong13m+$158.340.16488 BTC$96 748.00$10.66
18.12 23:49BTClong3h 13m−$319.290.29202 BTC$100 200.00$12.67
16.12 20:59BTClong14h 27m+$117.810.27143 BTC$105 831.00$19.26
15.12 18:10BTCshort2d 00h−$936.89−0.50576 BTC$103 240.6255536223$22.46
12.12 19:51BTCshort7m−$198.77−0.34194 BTC$100 088.1013628122$14.77
12.12 19:35ETHlong27m−$1 030.3515 ETH$3 866.2303353333$39.30
12.12 15:33ETHlong55m+$98.5215 ETH$3 964.258698$39.91
11.12 02:44BTClong2h 00m+$304.270.25 BTC$97 262.00$16.23
08.12 08:16ETHlong9h 22m−$566.8110 ETH$3 954.102167$17.13
06.12 20:56BTClong1h 02m−$169.000.28037 BTC$101 240.00$12.28
05.12 22:36BTClong8m+$1 664.520.51573 BTC$96 500.00$20.93
05.12 04:09BTClong28h 03m+$5 312.820.77309 BTC$103 435.6680981516$34.03
01.12 23:42BTClong22h 39m+$1.460.54034 BTC$97 447.00$22.74
30.11 00:39BTClong2h 35m−$53.090.15839 BTC$97 120.00$6.65
27.11 21:20BTClong2d 05h+$88.070.15638 BTC$96 489.6213070725$10.10
“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
02.10 00:00@ONEARsold spot$0$4.81———
02.10 00:00@UZECsold spot$0$1,335———
01.10 23:39@ONEARsold spot$882
2 fills
$4.81+$146$0—
01.10 23:38@UZECsold spot$4.5K
4 fills
$1,338−$460$10xe73898c8… ↗
21.09 20:31@UZECbought spot$2.0K$1,473—$00x69ffc4d2… ↗
21.09 20:21@UZECbought spot$3.0K$1,473—$0—
21.09 17:41@ONEARbought spot$736$4.02—$00x3e12bc47… ↗
21.09 14:43BTCclosed short$51.5K$85,862−$14.5K$6—
21.09 14:37BTCclosed short$21.5K
5 fills
$86,000−$6.1K$30x27813d81… ↗
21.09 14:00BTCclosed short$21.4K
7 fills
$85,501−$5.9K$30x42a7b14b… ↗
21.09 13:54BTCclosed short$42.8K
7 fills
$85,570−$11.9K$50x45f62ae3… ↗
21.09 13:52BTCclosed short$34.4K$85,888−$9.7K$130xc064767e… ↗
21.08 03:15@UBTCbought spot$69.9K
15 fills
$74,385—$00xfb6e2cba… ↗
21.08 03:12@UBTCsold spot$70.0K
7 fills
$74,419−$650$230x6307d816… ↗
19.06 00:00@KNTQsold spot$0$0.2002———
18.06 15:51@KNTQsold spot$1.3K
2 fills
$0.2066+$402$00x6ed880ef… ↗
14.06 14:20@MAXsold spot$110$0.000011—$00xeaac2b76… ↗
12.06 15:58Xxyz:SPCXclosed long$8.2K
3 fills
$165+$307$00x340ce53d… ↗
12.06 15:55Xxyz:SPCXclosed long$8.3K$167+$427$00x8591bb9d… ↗
12.06 15:44Xxyz:SPCXopened long$15.8K
2 fills
$158—$10xcc98f1a1… ↗
11.06 00:34@HYPEbought spot$3.0K
2 fills
$53.41—$00x4845e638… ↗
10.06 02:32BTCopened short$30.7K
13 fills
$61,311—$110x8d36f1e6… ↗
10.06 00:00@UETHsold spot$0$1,639———
09.06 16:23ETHclosed short$11.4K$1,626+$629$10x14dd7471… ↗
09.06 16:20@UETHsold spot$14.9K
4 fills
$1,623−$125$50x4a8ccfb3… ↗
09.06 16:20@UETHbought spot$2.0K
2 fills
$1,622—$00xb9c46380… ↗
09.06 16:19ETHclosed short$11.4K
2 fills
$1,628+$612$10x5e8e1df9… ↗
09.06 16:18@UETHsold spot$9.0K
2 fills
$1,629−$54$30x04c92043… ↗
09.06 16:14@UETHsold spot$2.4K
2 fills
$1,629−$14$10x8286ee06… ↗
09.06 16:13ETHclosed short$11.4K$1,632+$590$1—
09.06 16:03ETHopened short$11.4K$1,634—$40x55f8ec2b… ↗
06.06 23:17BTCopened short$30.3K
3 fills
$60,695—$110xc1af5074… ↗
04.06 01:53ETHopened short$24.6K
8 fills
$1,757—$90xb1cd9059… ↗
04.06 01:52BTCopened short$31.2K
8 fills
$62,352—$40xf13485b3… ↗
04.06 01:49BTCopened short$31.2K$62,473—$40xf2e0c40a… ↗
04.06 01:49BTCclosed long$31.2K$62,486−$48$110x5e6b2474… ↗
04.06 01:48BTCopened long$31.3K
3 fills
$62,583—$110xa84fe27f… ↗
28.05 19:56BTCclosed short$14.7K
3 fills
$73,432+$347$20x5f4cfaa4… ↗
03.05 21:23BTCclosed short$15.8K
4 fills
$78,935−$753$20xd749548a… ↗
01.05 01:17HYPEclosed short$0$40.34−$0$00xfa37cae4… ↗
30.04 19:22@HYPEbought spot$1000
5 fills
$39.15—$00xa041f4a0… ↗
30.04 14:48@HYPEbought spot$500$39.17—$00xbf5710a5… ↗
30.04 13:49HYPEflipped to short$500$39.30−$0$00x6853803a… ↗
30.04 13:49@HYPEsold spot$500$39.33−$0$00x7e409ab4… ↗
30.04 13:48@HYPEbought spot$500$39.33—$00x52e69423… ↗
30.04 13:47HYPEopened long$500$39.33—$00x4a107730… ↗
22.04 15:00BTCopened short$15.8K$79,015—$20x6359122d… ↗
18.04 11:17Xxyz:CLclosed long$26.1K
5 fills
$86.86−$241$10xa447516a… ↗
17.04 13:16Xxyz:CLopened long$12.2K
12 fills
$81.55—$00x5c381fd6… ↗
08.04 18:44Xxyz:CLopened long$14.1K$93.77—$00xb7800c37… ↗
08.04 18:24Xxyz:CLclosed long$14.1K
3 fills
$94.17+$215$00x1369eecb… ↗
08.04 18:12Xxyz:CLopened long$13.9K$92.73—$00xc54dde75… ↗
08.04 18:07Xxyz:CLclosed long$27.8K$92.78+$5$20x4dddedde… ↗
08.04 13:42Xxyz:CLopened long$27.8K
3 fills
$92.77—$10x6cea48f9… ↗
08.04 03:13BTCopened short$14.3K$71,323—$20xe357af3b… ↗
07.04 19:37BTCclosed short$9.8K$68,464+$138$10x6b3bcba2… ↗
07.04 19:36BTCclosed short$3.9K$68,430+$57$00x30e8b152… ↗
06.04 17:24BTCopened short$13.9K$69,433—$20x3094d1ec… ↗
17.03 10:06BTCclosed short$29.4K$73,560+$130$40x2040ad56… ↗
16.03 19:57BTCopened short$29.6K
2 fills
$73,886—$110x07730e3d… ↗
03.03 02:02BTCclosed short$27.4K
2 fills
$68,500+$322$30x0557a137… ↗
02.03 22:39BTCopened short$27.7K
7 fills
$69,306—$30x4d382358… ↗
27.02 00:00@USDHsold spot$0$0.9999———
26.02 18:33BTCclosed short$26.8K
5 fills
$67,082−$13$100x2d666e73… ↗
26.02 16:13BTCopened short$26.8K
11 fills
$67,049—$30x409c246f… ↗
26.02 15:09@USDHsold spot$682$1.0000−$0$00x2112f5e5… ↗
26.02 14:46@HPLsold spot$682
3 fills
$0.0182+$682$00xc27d9918… ↗
09.02 10:04HYPEclosed short$29.6K
10 fills
$31.65+$2.2K$40xb8889c7f… ↗
06.02 02:57HYPEopened short$15.2K
6 fills
$35.00—$2—
06.02 00:35HYPEopened short$16.5K$33.09—$60x353f0095… ↗
03.02 00:00@UXPLsold spot$0$0.1040———
02.02 02:58@UXPLsold spot$895$0.1031−$236$00x94a592fc… ↗
31.01 14:25BTCclosed long$24.7K
4 fills
$82,023−$1.6K$90xf359dd52… ↗
29.12 19:58@UBTCbought spot$15.4K
2 fills
$87,288—$00xbe83de86… ↗
26.12 21:44@HYPEsold spot$25
2 fills
$25.28+$0$00x43aee2c8… ↗
25.12 08:23BTCopened long$26.3K$87,350—$30x6be29dc7… ↗
25.12 00:03BTCclosed long$26.4K
17 fills
$87,573−$2.5K$30x5f7b1418… ↗
24.12 23:22@UBTCbought spot$10.1K
3 fills
$87,750—$00x9a3fdd67… ↗
24.12 23:21@UBTCbought spot$60$87,750—$00xb2feaf27… ↗
24.12 23:18@UBTCbought spot$16.3K
3 fills
$87,750—$00x2f54e0fe… ↗
24.12 23:05@UBTCsold spot$26.4K
3 fills
$87,793+$1.8K$90xc263b529… ↗
24.12 23:04@UBTCsold spot$62
2 fills
$87,793+$4$00xa07a4a47… ↗
24.12 11:56@UXPLbought spot$1.1K
5 fills
$0.1303—$30xc9422c1e… ↗
24.12 11:44@UXPLsold spot$1.1K
3 fills
$0.1304−$2.1K$00xca0dd3de… ↗
23.11 00:00@UFARTsold spot$0$0.2098———
22.11 15:42@UFARTsold spot$3.1K
4 fills
$0.1812−$7.9K$10xf28fdd65… ↗
22.11 00:00@USDT0sold spot$0$0.9995———
21.11 10:38@USDT0sold spot$28.5K$0.9991+$3$20xfc5a33c4… ↗
16.11 12:15BTCopened long$28.8K
5 fills
$95,791—$110xb89bc103… ↗
05.11 09:46BTCclosed long$51.0K
19 fills
$101,930+$299$190xbd3b6153… ↗
04.11 17:18BTCopened long$50.7K$101,331—$190x32c0223a… ↗
01.11 15:04@HYPEbought spot$13$42.84—$00xedb33409… ↗
24.10 11:48@UXPLbought spot$3.2K$0.3666—$30x5a3d3ed0… ↗
24.10 11:46@UXPLsold spot$3.2K$0.3656−$3.4K$10x1814cf51… ↗
20.10 20:54@SWAPsold spot$446
2 fills
$0.1782−$15$00xf5bf73da… ↗
17.10 19:30@UFARTbought spot$3.1K
3 fills
$0.3613—$30x57aa2b6c… ↗
17.10 19:29@UFARTsold spot$3.1K
2 fills
$0.3618−$4.8K$10x66ced4a7… ↗
17.10 19:27@UFARTbought spot$1.9K$0.3612—$20xf31f2680… ↗
17.10 19:26@UFARTsold spot$1.9K
3 fills
$0.3612−$4.2K$10xf638a2c2… ↗
17.10 19:23@UFARTbought spot$1.2K$0.3612—$10x036df43e… ↗
17.10 19:22@UFARTsold spot$1.2K$0.3619−$3.3K$00x1b45ee47… ↗
10.10 21:23@HYPEbought spot$72$36.14—$00x11816677… ↗
09.10 19:34@UXPLbought spot$6.6K
4 fills
$0.7471—$30x737bb594… ↗
08.10 08:20BTCclosed long$73.2K
2 fills
$121,964+$38$90x6e576356… ↗
08.10 03:06BTCopened long$36.6K
3 fills
$121,876—$4—
08.10 03:03BTCopened long$36.6K$121,927—$40x61d18e45… ↗
08.10 03:03BTCclosed short$36.6K
2 fills
$121,950+$43$40xffd7a838… ↗
08.10 02:52BTCopened short$36.6K
3 fills
$122,094—$40x7827374c… ↗
08.10 02:48BTCclosed long$71.9K
2 fills
$122,008+$48$260x3e195de7… ↗
08.10 02:41BTCopened long$35.3K
2 fills
$121,950—$4—
08.10 02:08BTCopened long$36.6K
5 fills
$121,905—$40xea0d37bd… ↗
08.10 02:06BTCclosed short$36.6K
4 fills
$121,889+$29$130x7354b54e… ↗
08.10 01:51BTCopened short$36.6K
21 fills
$121,987—$40x41134716… ↗
08.10 01:50BTCclosed long$73.2K
10 fills
$121,955+$63$90x66fb5fec… ↗
08.10 01:45BTCopened long$73.1K
4 fills
$121,850—$90x0f2c019e… ↗
08.10 00:49BTCclosed long$73.2K
7 fills
$122,025+$56$90x8b0d4559… ↗
08.10 00:00@UBTCsold spot$0$121,461———
07.10 23:09BTCopened long$73.2K
2 fills
$121,932—$270x2432c37b… ↗
07.10 23:05BTCclosed long$73.2K
2 fills
$122,015+$32$90x1fcb3dfe… ↗
07.10 23:03BTCopened long$73.2K$121,962—$90xf22b182e… ↗
07.10 19:25BTCclosed long$72.8K
9 fills
$121,270+$28$270x1c1714e4… ↗
07.10 18:30BTCopened long$36.2K$120,821—$130x15105d8a… ↗
07.10 17:15BTCopened long$36.5K$121,624—$40x1198a2ec… ↗
07.10 16:58BTCclosed long$37.4K
9 fills
$121,796+$62$140x21137626… ↗
07.10 16:32BTCopened long$37.3K
2 fills
$121,593—$140x48daed77… ↗
07.10 16:31HYPEclosed short$36.5K
15 fills
$45.57−$284$60x398e7591… ↗
07.10 16:23HYPEopened short$36.2K
7 fills
$45.22—$130x8239e2e0… ↗
07.10 16:07HYPEclosed long$37.6K
6 fills
$45.21+$33$50x3e5aeec0… ↗
07.10 15:42HYPEopened long$37.6K
17 fills
$45.17—$50x8a230adc… ↗
06.10 22:23@UBTCbought spot$37.6K
3 fills
$125,301—$00xda108f85… ↗
06.10 22:20@UBTCsold spot$36.7K
4 fills
$125,303−$104$120xe682c8de… ↗
06.10 22:20BTCclosed short$37.6K
2 fills
$125,326−$51$50x7b11abd6… ↗
06.10 22:20@UBTCsold spot$893
6 fills
$125,303−$3$00xd151ff00… ↗
06.10 22:06BTCopened short$37.5K
2 fills
$125,155—$50x10fd8c73… ↗
06.10 22:05BTCclosed short$37.6K
3 fills
$125,202+$26$140x7234d4b1… ↗
06.10 22:02BTCopened short$37.6K$125,290—$50x446ccc2b… ↗
06.10 21:50BTCclosed short$37.5K
4 fills
$124,978+$31$140xeae16d5b… ↗
06.10 21:44BTCopened short$37.5K
2 fills
$125,080—$140x1ebeda8f… ↗
06.10 21:07BTCclosed short$37.6K$125,247+$19$50x695e2190… ↗
06.10 20:21BTCopened short$37.6K$125,309—$50xe69c4381… ↗
06.10 20:19@UBTCbought spot$8.3K$125,326—$00x15a9321c… ↗
06.10 20:17SOLclosed long$49.5K$234−$276$180x5829e5f4… ↗
06.10 20:11SOLopened long$47.0K
13 fills
$236—$170x15f03f50… ↗
06.10 20:11SOLflipped to long$3.0K$236+$0$10x15f03f50… ↗
06.10 20:10SOLopened short$212$236—$00x8d3d9f09… ↗
06.10 20:07HYPEclosed short$49.5K
181 fills
$49.48−$133$180x433d61a4… ↗
06.10 19:58HYPEopened short$49.3K
31 fills
$49.35—$60x4cb713b9… ↗
06.10 19:54BTCclosed short$7.5K$125,424+$1$10xc857a3de… ↗
06.10 19:54@UBTCsold spot$7.5K
4 fills
$125,392−$20$20x9a68d3e6… ↗
06.10 19:51@UBTCbought spot$7.5K$125,412—$00x0e61bfbe… ↗
06.10 19:50BTCopened short$7.5K
3 fills
$125,436—$10x2ac42237… ↗
06.10 19:38BTCclosed short$37.7K$125,712−$2.5K$50x5554fbca… ↗
06.10 19:38@UBTCsold spot$4.6K
13 fills
$125,721−$3$20x780b3623… ↗
06.10 19:37@UBTCsold spot$3.7K
10 fills
$125,721−$2$10xbe27e590… ↗
02.10 00:00@UXPLsold spot$0$0.9421———
01.10 16:45BTCopened short$17.7K$117,903—$20x5036d678… ↗
01.10 13:54BTCopened short$17.5K
6 fills
$116,649—$20x2383c5e8… ↗
01.10 03:36@UXPLsold spot$9.7K
5 fills
$1.01−$321$30x4cf54cee… ↗
26.09 01:24@UXPLbought spot$5.8K
2 fills
$1.27—$30x436cac20… ↗
25.09 14:33@UXPLbought spot$4.2K
3 fills
$0.8373—$30x0e6d683c… ↗
25.09 14:33@USDT0sold spot$10.0K$1.00—$10xca5f5031… ↗
11.09 12:30@UETHbought spot$12.8K$4,384—$00xff90d174… ↗
11.09 03:20@UETHbought spot$14
2 fills
$4,384—$0—
10.09 00:00@USDHLsold spot$0$1.00———
09.09 17:30@USDHLsold spot$971$1.00+$0$00x97ab4942… ↗
09.09 17:25@USDHLsold spot$295$1.00+$0$00x54843dc8… ↗
09.09 16:31@USDHLsold spot$2.2K$1.00+$0$10x19bdc2c5… ↗
09.09 16:30@USDHLsold spot$2.0K$1.00+$0$10x4f98e485… ↗
09.09 16:08@USDHLsold spot$150$1.00+$0$00x4605d36b… ↗
09.09 16:04@USDHLsold spot$1.6K$1.00+$0$10x7eb30df9… ↗
09.09 16:02@USDHLsold spot$1.3K
3 fills
$1.00+$0$00x0a2c863a… ↗
09.09 16:01@USDHLsold spot$264$1.00+$0$00x9afb3752… ↗
09.09 15:54@USDHLsold spot$864$1.00+$0$00x906810b9… ↗
09.09 15:46@USDHLsold spot$118$1.00+$0$00x2957e83b… ↗
09.09 15:41@USDHLsold spot$3.0K$1.00+$0$10xda99f6e8… ↗
31.08 01:25@HYPEbought spot$5.5K
5 fills
$44.55—$00x72ddd0e2… ↗
31.08 01:03@HYPEbought spot$4.5K
2 fills
$44.58—$00x83c15273… ↗
31.08 01:01@USDT0sold spot$10.0K
2 fills
$1.00−$1$60xc7914262… ↗
24.08 00:00@USDT0sold spot$0$0.9997———
23.08 19:20@USDT0bought spot$10.0K
6 fills
$0.9998—$60xa93eabd0… ↗
23.08 04:15@USDT0bought spot$5.9K$0.9997—$20x6b2007ff… ↗
23.08 04:13@USDT0bought spot$7.9K$0.9997—$30x5c23d19d… ↗
23.08 04:03@USDT0bought spot$511
2 fills
$0.9997—$00xc18131a3… ↗
23.08 03:59@USDT0bought spot$2.1K
5 fills
$0.9997—$10x856293b6… ↗
23.08 03:54@USDT0bought spot$2.6K$0.9997—$10x5a285168… ↗
13.08 00:00@USDT0sold spot$0$1.00———
12.08 22:42@USDT0bought spot$6.7K
3 fills
$1.00—$20x7cbfd688… ↗
12.08 22:41@USDT0bought spot$6.2K
8 fills
$1.00—$20x9ad89409… ↗
26.07 12:40PUMPclosed short$9.7K
7 fills
$0.002540−$8$40x689f3d17… ↗
26.07 12:40PUMPopened short$9.7K
8 fills
$0.002538—$30xce3d1164… ↗
26.07 05:26PUMPclosed long$15.1K
14 fills
$0.002553+$90$60x50a2993e… ↗
25.07 17:17PUMPopened long$15.0K
16 fills
$0.002538—$20x583ff74c… ↗
25.07 02:38BTCclosed short$17.5K$116,850+$364$20x05735c57… ↗
23.07 00:00@UBTCsold spot$0$120,051———
22.07 19:17@UETHbought spot$5.1K$3,721—$00xa6f2c936… ↗
22.07 15:16@UBTCbought spot$17.9K
4 fills
$119,168—$00x2903c2db… ↗
22.07 15:11BTCopened short$17.9K$119,275—$20x85675ff5… ↗
22.07 15:08@USDT0sold spot$35.0K
13 fills
$1.00+$4$110xaf73abc9… ↗
22.07 00:00@LATINAsold spot$0$0.002104———
21.07 17:25@UFARTbought spot$150$1.57—$00x6ac1a49b… ↗
21.07 17:22@LATINAsold spot$39
2 fills
$0.002257+$0$00xa0ed1e89… ↗
21.07 17:16@LATINAsold spot$92
2 fills
$0.002257+$0$00x903895f3… ↗
21.07 17:12@LATINAsold spot$23$0.002257—$00xa44a2613… ↗
20.07 23:42@USDT0sold spot$15$0.9997−$0$00x564b825f… ↗
20.07 14:31@UETHbought spot$20.0K
5 fills
$3,750—$00xae47b594… ↗
19.07 21:33@USDT0sold spot$6.5K$0.9998+$2$20xcb76e7d4… ↗
19.07 21:11@USDT0sold spot$13.5K$0.9998+$3$40xd8c38371… ↗
19.07 20:52@USDT0sold spot$20$0.9998+$0$00x0f9108f6… ↗
19.07 00:00@USDT0sold spot$0$0.9995———
18.07 01:14@UETHbought spot$10.1K
4 fills
$3,580—$00x8a69b3d6… ↗
18.07 01:09@USDT0sold spot$10.1K
10 fills
$0.9993−$2$30x53876b69… ↗
15.07 21:57@HYPEsold spot$24$47.55+$1$00x10bbd645… ↗
15.07 00:00@USDEsold spot$0$0.9998———
14.07 00:18@USDEsold spot$411$1.00−$0$00x0ca11c82… ↗
14.07 00:15@USDEsold spot$705
8 fills
$1.00+$0$00x7711aa38… ↗
14.07 00:14@USDEsold spot$2.9K
13 fills
$1.00+$0$10xf8aafc31… ↗
14.07 00:06@USDEsold spot$3.5K
12 fills
$1.00+$0$10x466b027e… ↗
14.07 00:04@USDEsold spot$265
2 fills
$1.00+$0$00xbb5a7d48… ↗
13.07 00:00@USDXLsold spot$0$0.9871———
13.07 00:00@BUDDYsold spot$0$0.0186———
12.07 13:36@UETHbought spot$6.6K
4 fills
$2,931—$00x85aa288b… ↗
12.07 12:58@BUDDYsold spot$15
2 fills
$0.0185+$1$00xe58c4dd6… ↗
12.07 12:57@BUDDYsold spot$190
4 fills
$0.0185+$19$0—
12.07 12:55@BUDDYsold spot$212
5 fills
$0.0185+$21$00x6c6ad353… ↗
12.07 12:54@BUDDYsold spot$135
5 fills
$0.0185+$13$0—
12.07 12:46@BUDDYsold spot$513
6 fills
$0.0185+$51$00xd06628f9… ↗
12.07 12:45@BUDDYsold spot$52
3 fills
$0.0185+$5$0—
12.07 12:43@BUDDYsold spot$52
3 fills
$0.0185+$5$0—
12.07 12:41@BUDDYbought spot$19$0.0185—$0—
08.07 00:00@USDT0sold spot$0$0.9990———
08.07 00:00@USDEsold spot$0$1.00———
07.07 17:51@USDT0bought spot$6.0K$0.9997—$20x54c032c7… ↗
07.07 17:38@USDT0bought spot$998
3 fills
$0.9997—$00xe3aaef4f… ↗
07.07 17:36@USDT0bought spot$3.0K
9 fills
$0.9997—$10x912a1714… ↗
07.07 17:31@USDEsold spot$5.9K
13 fills
$1.00+$1$20xf673a561… ↗
07.07 17:30@USDEsold spot$2.3K
7 fills
$1.00+$0$10x39d3a890… ↗
07.07 17:29@USDEsold spot$220
2 fills
$1.00+$0$00x46e4f0a1… ↗
07.07 17:24@USDEsold spot$170$1.00+$0$00xb867ddfc… ↗
07.07 17:20@USDEsold spot$508
2 fills
$1.00+$0$00x70d00469… ↗
07.07 17:16@USDEsold spot$952
3 fills
$1.00+$0$00x5b9d5e2e… ↗
29.06 00:00@USDHLsold spot$0$0.9999———
28.06 03:20@USDHLbought spot$8.0K$1.00—$30xf65b22a0… ↗
28.06 03:13@USDHLbought spot$2.8K
2 fills
$1.00—$1—
28.06 00:00@USDT0sold spot$0$1.00———
27.06 02:39@USDT0bought spot$7.8K$1.0000—$30x0a3f0330… ↗
27.06 02:03@USDT0bought spot$1.7K
9 fills
$1.0000—$10x8a11bad4… ↗
27.06 02:02@USDT0bought spot$72
2 fills
$1.0000—$00x2bbb8f01… ↗
27.06 02:01@USDT0bought spot$505
5 fills
$1.0000—$00x8462424d… ↗
19.06 00:00@USDT0sold spot$0$1.00———
18.06 13:01@USDT0bought spot$7.0K$1.0000—$20x45471479… ↗
17.06 00:00@UBTCsold spot$0$106,810———
12.06 02:16BTCclosed short$3.3K$108,619+$44$10x4976c7dd… ↗
12.06 00:00@UETHsold spot$0$2,774———
11.06 16:12@UBTCbought spot$12.0K
4 fills
$109,500—$00x057fa2ba… ↗
11.06 16:04BTCclosed short$13.2K
2 fills
$109,825+$33$20x012be8ed… ↗
11.06 14:19@UETHsold spot$12.1K$2,830+$826$40xb8242cf3… ↗
10.06 19:26BTCopened short$16.5K
7 fills
$110,100—$20xfaa4edab… ↗
10.06 15:31@UBTCbought spot$16.3K
10 fills
$108,975—$00x409f847d… ↗
10.06 00:45BTCclosed short$16.5K$110,209−$584$60x27839ffd… ↗
09.06 22:17@UBTCsold spot$16.5K
9 fills
$109,900+$529$50x31e74e60… ↗
08.06 21:52BTCopened short$15.9K$106,315—$20x6d14a6e7… ↗
08.06 19:18@UBTCbought spot$14.0K
3 fills
$106,357—$00x6ba8a61a… ↗
08.06 19:16@UBTCbought spot$697
3 fills
$106,357—$0—
08.06 19:15@UBTCbought spot$1.3K
2 fills
$106,357—$0—
07.06 12:48BTCclosed short$15.8K$105,416−$182$60x1db77d42… ↗
06.06 23:12BTCopened short$15.6K
2 fills
$104,200—$20x5137e7b9… ↗
06.06 20:07@UBTCsold spot$15.6K
11 fills
$104,300−$36$50x146d95ec… ↗
06.06 20:06BTCclosed short$15.6K$104,130+$44$20x9e6a8240… ↗
06.06 14:32@UBTCbought spot$15.7K
8 fills
$104,500—$00x24f94ff5… ↗
06.06 14:27BTCopened short$15.7K
21 fills
$104,420—$20x312d3e41… ↗
06.06 12:52BTCclosed long$26.9K
13 fills
$103,800+$112$30x1ecb24af… ↗
06.06 10:08@UBTCsold spot$9.1K
25 fills
$103,850−$88$30x9e49987b… ↗
06.06 10:07@UBTCsold spot$298
14 fills
$103,850−$3$0—
06.06 10:06@UBTCsold spot$2.9K
14 fills
$103,850−$28$1—
06.06 09:22@UBTCsold spot$3.2K
10 fills
$103,850−$31$10x51781573… ↗
05.06 17:41BTCopened long$26.8K$103,370—$30x0be485e7… ↗
05.06 17:06BTCclosed short$15.5K$103,486+$190$60x3a62297b… ↗
05.06 00:04BTCopened short$15.7K
7 fills
$104,750—$20xeec4bb43… ↗
04.06 23:54@UBTCbought spot$15.7K
4 fills
$104,810—$00x34558cf0… ↗
04.06 21:08@UBTCsold spot$15.7K
11 fills
$104,625−$172$50x40d349de… ↗
04.06 21:05BTCclosed short$15.7K
9 fills
$104,520+$177$20xcc02c20b… ↗
04.06 03:19BTCopened short$15.9K$105,700—$20x3f19a861… ↗
04.06 02:27@UBTCbought spot$10.1K
40 fills
$105,734—$00xcad28360… ↗
04.06 02:26@UBTCbought spot$5.8K
20 fills
$105,734—$00xbd87e2a8… ↗
04.06 00:52@UBTCsold spot$11.3K
9 fills
$105,450−$59$40x2cf45087… ↗
04.06 00:51@UBTCsold spot$4.6K
5 fills
$105,450−$24$10xa427a639… ↗
04.06 00:25BTCclosed short$15.8K
3 fills
$105,370+$94$20x8c104463… ↗
03.06 14:41BTCopened short$15.9K$106,000—$20xabc7f34b… ↗
03.06 14:37@UBTCbought spot$15.9K
6 fills
$105,990—$00xe7503253… ↗
03.06 14:09@UBTCsold spot$15.8K
4 fills
$105,300+$135$50xb4790b78… ↗
03.06 14:07BTCclosed short$15.8K$105,345−$127$60x65f9de07… ↗
02.06 20:00BTCopened short$15.7K$104,500—$20x268194ee… ↗
02.06 19:40@UBTCbought spot$15.6K
7 fills
$104,325—$00xa855ea41… ↗
02.06 13:42BTCclosed long$15.6K$104,207−$29$60xaa2bd56c… ↗
02.06 13:37BTCopened long$15.7K
4 fills
$104,400—$20x712b3950… ↗
02.06 01:06@UBTCsold spot$10.6K
6 fills
$105,500−$189$30xc7d060c3… ↗
01.06 22:04BTCclosed long$11.6K$105,700+$241$10x0dd1c3bd… ↗
31.05 11:50BTCopened long$11.4K
6 fills
$103,505—$10x48d3c10a… ↗
30.05 15:47BTCclosed short$10.6K$105,680+$162$40x9f552693… ↗
29.05 15:51BTCopened short$10.7K
9 fills
$107,300—$10x19a9d01f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

261
Deposited
$1.1M
Withdrawn
$846.4K
Net deposited
+$205.6K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 11:18sent to another address$82$1→ 0x805d5f…8dc8f3
01.10.26 23:39rewardsClaim39.04 USDC—0xf0636154…
21.09.26 15:54transfer received$5.0K—← 0x6b9e77…390a24
21.08.26 01:57transfer received$70.5K—← 0x574baf…3096fa
21.08.26 01:45transfer received$74—← 0x574baf…3096fa
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 00:44staking57.00 HYPE—into staking
09.06.26 15:56transfer received$24.4K—← 0x8dafbe…0835c0
09.06.26 15:50transfer received$164—← 0x8dafbe…0835c0
04.06.26 02:24transfer received$9.9K—← 0x6b9e77…390a24
28.05.26 22:02withdrawal$5.0K$10xa6ac2fea…
15.05.26 20:29transfer received$6—← 0x200000…00010c
30.04.26 20:44staking38.30 HYPE—into staking
30.04.26 01:55deposit$1.5K—0xd724f2c9…
17.03.26 10:34staking2.00 HYPE—into staking
17.03.26 10:33transfer received$86—← 0x222222…222222
14.03.26 14:58transfer received$912—← 0x200000…00007c
05.03.26 19:19sent to another address$29.0K$1→ 0x08fe01…43b1e4
03.03.26 22:44staking936.32 HYPE—into staking
25.02.26 14:25token airdrop37.6K HPL—0x36694dc3…
13.02.26 00:34staking935.62 HYPE—out of staking
03.02.26 22:00withdrawal$5.0K$10xeb4b9261…
25.01.26 19:27spot transfer$1.2K—→ 0x200000…00007c
17.01.26 17:44spot transfer$101.1K$1→ 0x362a82…d45fa3
17.01.26 17:39staking434.00 HYPE—into staking
06.01.26 00:21transfer received$43—← 0xb03d90…04fc76
02.01.26 14:26staking500.00 HYPE—into staking
26.12.25 17:49transfer received$23.3K—← 0x222222…222222
10.12.25 18:55staking921.00 HYPE—into staking
10.12.25 18:53transfer received$27.0K—← 0x222222…222222
27.11.25 11:36token airdrop6.4K KNTQ—0xe92fad82…
23.11.25 21:49spot transfer$8.3K—→ 0x94fde5…bf19ed
21.11.25 10:04transfer received$7.8K—← 0x200000…0000dd
21.11.25 10:03transfer received$105.4K—← 0x200000…0000c5
21.11.25 10:02transfer received$28.5K—← 0x200000…00010c
14.11.25 20:25deposit$5.8K—0xde80ed48…
10.11.25 16:06withdrawal$5.8K$10x165b37c2…
03.11.25 20:04moved between venues$5.5K—between own venues · spot → HyperCore
01.11.25 15:05sent to another address$50.1K—→ 0x200000…0000c5
01.11.25 15:04transfer received$17—← 0x222222…222222
01.11.25 14:47transfer received$49.9K—← 0x574baf…3096fa
01.11.25 14:38transfer received$219—← 0x574baf…3096fa
20.10.25 20:54transfer received$462—← 0x200000…0000d5
10.10.25 21:23spot transfer$80—→ 0x222222…222222
10.10.25 21:22spot ↔ perps$5.1K—perps → spot
09.10.25 18:22deposit$5.1K—0xe93ab02e…
08.10.25 15:35spot ↔ perps$6.6K—perps → spot
07.10.25 17:52spot transfer$36.3K—→ 0x200000…0000c5
06.10.25 19:34transfer received$37.7K—← 0x200000…0000c5
01.10.25 13:53spot ↔ perps$9.7K—spot → perps
25.09.25 14:20transfer received$10.0K—← 0x200000…00010c
12.09.25 01:40spot transfer$13.2K—→ 0x200000…0000dd
09.09.25 16:10spot transfer$25.0K—→ 0x200000…000123
09.09.25 15:21transfer received$37.8K—← 0x200000…000123
09.09.25 15:19transfer received$20—← 0x200000…000123
01.09.25 21:10transfer received$0—← 0x602a6b…9b66aa
31.08.25 01:30spot transfer$10.0K—→ 0x222222…222222
31.08.25 00:54transfer received$10.0K—← 0x200000…00010c
23.08.25 19:20spot transfer$10.0K—→ 0x200000…00010c
23.08.25 19:19spot ↔ perps$10.0K—perps → spot
23.08.25 06:17spot transfer$13.8K—→ 0x200000…00010c
23.08.25 04:07spot transfer$5.2K—→ 0x200000…00010c
23.08.25 03:47spot ↔ perps$19.0K—perps → spot
23.08.25 03:46deposit$29.0K—0x69ca7003…
12.08.25 22:49spot transfer$12.9K—→ 0x200000…00010c
12.08.25 22:32spot ↔ perps$12.9K—perps → spot
12.08.25 22:31vaultWithdraw——0x2a7d6f9a…
11.08.25 15:48spot transfer$27.9K—→ 0x94fde5…bf19ed
11.08.25 15:45transfer received$28.0K—← 0x200000…0000dd
06.08.25 04:26vaultDeposit$8.4K—0x566ab6c8…
06.08.25 04:26deposit$8.4K—0xc030aa1f…
06.08.25 03:15vaultDeposit$2.9K—0xf27b865a…
06.08.25 03:09deposit$2.9K—0xfff89b96…
03.08.25 13:53spot transfer$3—→ 0x222222…222222
29.07.25 04:03withdrawal$5.0K$10x1d52ddc6…
29.07.25 03:59spot ↔ perps$5.0K—spot → perps
29.07.25 03:58spot ↔ perps$5.0K—perps → spot
28.07.25 03:50withdrawal$6.0K$10xa8bfa89f…
27.07.25 21:17spot transfer$740—→ 0x94fde5…bf19ed
27.07.25 21:13transfer received$740—← 0x200000…0000dd
22.07.25 19:18spot transfer$5.1K—→ 0x200000…0000dd
22.07.25 18:07rewardsClaim43.58 —0xb0a4f733…
22.07.25 17:53spot transfer$17.9K—→ 0x200000…0000c5
22.07.25 15:11spot ↔ perps$8.0K—perps → spot
22.07.25 15:09spot ↔ perps$20.0K—spot → perps
22.07.25 15:05transfer received$35.0K—← 0x200000…00010c
21.07.25 00:34spot transfer$19.0K—→ 0x94fde5…bf19ed
21.07.25 00:33transfer received$9.3K—← 0x200000…0000dd
21.07.25 00:30spot transfer$9.3K—→ 0x200000…0000dd
20.07.25 23:54spot transfer$188$1→ 0x94fde5…bf19ed
20.07.25 23:42transfer received$15—← 0x200000…00010c
20.07.25 20:54transfer received$19.3K—← 0x200000…0000dd
20.07.25 14:37spot transfer$20.0K—→ 0x200000…0000dd
19.07.25 20:33transfer received$20.0K—← 0x200000…00010c
18.07.25 23:31transfer received——← 0x7851cb…662590
18.07.25 01:25spot transfer$10.1K—→ 0x200000…0000dd
18.07.25 01:25transfer received$5—← 0x222222…222222
18.07.25 01:06transfer received$10.1K—← 0x200000…00010c
16.07.25 20:01spot transfer$4—→ 0x222222…222222
15.07.25 21:58spot transfer$12.9K$1→ 0xcbe431…7e0de4
15.07.25 21:57transfer received$24—← 0x222222…222222
15.07.25 21:54transfer received$12.9K—← 0x200000…0000c5
14.07.25 00:23withdrawal$7.8K$10xaa2b044a…
14.07.25 00:18spot ↔ perps$410—spot → perps
14.07.25 00:17spot ↔ perps$3.6K—spot → perps
14.07.25 00:13spot ↔ perps$3.8K—spot → perps
14.07.25 00:02transfer received$7.8K—← 0x200000…0000eb
12.07.25 21:55spot transfer$37—→ 0x200000…0000ef
12.07.25 21:48transfer received$37—← 0x200000…0000ef
12.07.25 21:37spot transfer$6.7K—→ 0x200000…0000dd
11.07.25 02:12spot ↔ perps$5.5K—perps → spot
07.07.25 17:58spot transfer$10.0K—→ 0x200000…00010c
07.07.25 17:14transfer received$10—← 0x200000…0000eb
07.07.25 17:08transfer received$10.0K—← 0x200000…0000eb
07.07.25 17:04spot transfer$10—→ 0x200000…0000eb
07.07.25 16:53transfer received$10—← 0x200000…0000eb
07.07.25 15:52spot transfer$1—→ 0x222222…222222
05.07.25 13:58spot transfer$24.9K—→ 0x200000…0000c5
03.07.25 14:22transfer received$25.4K—← 0x574baf…3096fa
28.06.25 03:20spot transfer$10.8K—→ 0x200000…000123
28.06.25 03:12spot ↔ perps$10.0K—perps → spot
28.06.25 03:12vaultWithdraw——0xceb28a85…
27.06.25 15:10spot transfer$7.8K—→ 0x200000…00010c
27.06.25 02:13spot transfer$2.3K—→ 0x200000…00010c
27.06.25 01:50spot ↔ perps$10.1K—perps → spot
27.06.25 01:49vaultWithdraw——0xc7b39f20…
21.06.25 18:06token airdrop0.1823 LICKO—0xaf43fc3b…
18.06.25 13:19spot transfer$5.2K—→ 0x200000…0000c5
18.06.25 13:13transfer received$5.2K—← 0x574baf…3096fa
18.06.25 13:01spot transfer$7.0K—→ 0x200000…00010c
18.06.25 13:00spot ↔ perps$7.0K—perps → spot
18.06.25 13:00vaultWithdraw——0xd2169959…
17.06.25 14:07spot transfer$26.3K—→ 0x200000…0000c5
17.06.25 14:04transfer received$26.3K—← 0x574baf…3096fa
16.06.25 19:23spot transfer$28.5K—→ 0x200000…0000c5
16.06.25 18:55transfer received$214—← 0x574baf…3096fa
13.06.25 22:52vaultDeposit$27.0K—0x25b376d8…
13.06.25 22:51deposit$27.1K—0x889358a6…
13.06.25 22:25internalTransfer$100—← 0x27567c…b21e1a
10.06.25 22:50spot transfer$33.2K—→ 0x28f20c…aedf65
10.06.25 22:37spot transfer$550$1→ 0x28f20c…aedf65
10.06.25 22:35transfer received$33.6K—← 0x200000…0000c5
09.06.25 21:36transfer received$11.1K—← 0x8dafbe…0835c0
09.06.25 20:53transfer received$129—← 0x8dafbe…0835c0
04.06.25 00:28deposit$154—0xf1caa612…
29.05.25 15:15spot ↔ perps$17.0K—perps → spot
29.05.25 15:01vaultWithdraw——0xe7442709…
24.05.25 12:40spot transfer$35—→ 0x222222…222222
24.05.25 12:40spot ↔ perps$100—perps → spot
23.05.25 11:35transfer received$222—← 0x200000…0000c5
21.05.25 20:52deposit$3.5K—0x0ab3ef98…
15.05.25 17:38withdrawal$3.2K$10xac001e9f…
15.05.25 17:33spot ↔ perps$3.2K—spot → perps
15.05.25 15:32spot ↔ perps$3.2K—perps → spot
15.05.25 15:30deposit$3.2K—0xbef74ca5…
14.05.25 21:25transfer received$23.1K—← 0xa822a9…18d748
14.05.25 21:22transfer received$11—← 0xa822a9…18d748
13.05.25 20:31withdrawal$14.4K$10x81b49e05…
13.05.25 20:27spot ↔ perps$5.0K—spot → perps
13.05.25 20:26vaultDeposit$18.4K—0xdd5a06b6…
13.05.25 20:26vaultWithdraw——0x48f8a50b…
10.05.25 00:57spot transfer$20.6K—→ 0x200000…0000c5
09.05.25 23:03transfer received$20.6K—← 0x574baf…3096fa
05.05.25 21:10spot ↔ perps$5.0K—perps → spot
02.05.25 12:41spot transfer$10.5K—→ 0x200000…0000c5
01.05.25 22:04transfer received$1.0K—← 0x200000…0000de
01.05.25 08:35spot transfer$1.0K—→ 0x200000…0000de
01.05.25 07:56transfer received$1.0K—← 0x200000…000001
28.04.25 21:23transfer received$10.0K—← 0x574baf…3096fa
28.04.25 19:39transfer received$188—← 0x574baf…3096fa
19.04.25 12:32spot transfer$3.9K—→ 0x222222…222222
19.04.25 04:01vaultDeposit$10.0K—0xbeca270f…
19.04.25 03:57deposit$15.0K—0x6f778511…
17.04.25 17:30spot ↔ perps$10.0K—spot → perps
09.04.25 22:12vaultDeposit$8.3K—0x1ca1e2d5…
02.04.25 17:03spot transfer$2.3K—→ 0x222222…222222
27.03.25 01:58spot transfer$10.1K—→ 0xe8b171…f13f9d
25.03.25 21:43transfer received$1.1K—← 0x200000…0000c5
25.03.25 15:02spot transfer$5.1K—→ 0x222222…222222
25.03.25 13:01spot transfer$499—→ 0x200000…000001
25.03.25 13:01spot transfer$1.0K—→ 0x200000…0000c5
24.03.25 21:39spot transfer$0—→ 0x200000…000001
23.03.25 21:47spot transfer$1.2K—→ 0x222222…222222
22.03.25 22:53spot ↔ perps$25.0K—perps → spot
22.03.25 13:01deposit$25.0K—0x34930787…
20.03.25 01:35spot transfer$3.0K—→ 0x222222…222222
19.03.25 18:26spot transfer$421$1→ 0xe8b171…f13f9d
13.03.25 22:24withdrawal$65.0K$10xa6a02338…
13.03.25 22:19vaultWithdraw——0xd77a1170…
09.03.25 00:34spot transfer$2.6K—→ 0x222222…222222
09.03.25 00:34spot transfer$2.4K—→ 0x222222…222222
09.03.25 00:09spot ↔ perps$12.0K—perps → spot
09.03.25 00:07vaultWithdraw——0xd36d248a…
05.03.25 04:01spot ↔ perps$1.0K—perps → spot
04.03.25 20:10vaultWithdraw——0x22a51852…
01.03.25 01:25spot transfer$7.9K—→ 0x222222…222222
01.03.25 01:25spot transfer$20—→ 0x222222…222222
26.02.25 22:39vaultDeposit$37.0K—0xe54a5ff6…
26.02.25 19:34deposit$28.7K—0xfc9df09a…
15.02.25 16:55spot ↔ perps$130—perps → spot
15.02.25 16:54deposit$130—0xda210ac0…
11.02.25 17:15spot ↔ perps$1.0K—perps → spot
06.02.25 16:53vaultDeposit$21.0K—0xa921d15a…
06.02.25 16:53deposit$21.0K—0x55727c81…
06.02.25 16:24vaultDeposit$13.1K—0x16776fcd…
06.02.25 16:24spot ↔ perps$13.2K—spot → perps
05.02.25 18:48spot ↔ perps$15.0K—perps → spot
05.02.25 18:39deposit$15.0K—0xb4b2e61a…
30.01.25 15:33vaultDeposit$15.0K—0x872c7edd…
30.01.25 15:32deposit$15.0K—0x6dc8bf31…
23.01.25 22:11spot ↔ perps$12.0K—perps → spot
23.01.25 22:04deposit$12.0K—0x14d87f23…
20.01.25 14:37withdrawal$10.0K$10xbd63e3a2…
20.01.25 14:32vaultWithdraw——0x35391616…
18.01.25 17:26withdrawal$10.0K$10xc436b19b…
18.01.25 17:21vaultWithdraw——0x444dfe71…
15.01.25 15:41withdrawal$10.0K$10x95fcfcbe…
15.01.25 15:36vaultWithdraw——0xd8db03e8…
26.12.24 00:56spot ↔ perps$10.0K—perps → spot
26.12.24 00:55vaultWithdraw——0xb1ee72e6…
21.12.24 19:05vaultDeposit$10.0K—0xacf7f1ad…
21.12.24 19:05deposit$10.0K—0x43fb25fd…
19.12.24 21:13vaultWithdraw——0xe655a350…
19.12.24 21:12spot ↔ perps$2.5K—perps → spot
19.12.24 20:10vaultWithdraw——0xb1b31d48…
16.12.24 06:32spot ↔ perps$2.9K—spot → perps
15.12.24 20:12spot ↔ perps$6.4K—perps → spot
14.12.24 15:02vaultDeposit$13.0K—0x9f278df1…
14.12.24 14:50deposit$13.0K—0xe00f9c83…
12.12.24 22:35spot ↔ perps$2.5K—perps → spot
09.12.24 23:54withdrawal$499$10xf7ac9f57…
05.12.24 22:43vaultDeposit$1.7K—0x98d36dbd…
05.12.24 21:18vaultDeposit$5.4K—0xade7e41d…
04.12.24 23:48deposit$3.0K—0xbc7c764f…
01.12.24 20:43withdrawal$2.0K$10x7f63f542…
01.12.24 14:40deposit$8.0K—0x8fae959d…
29.11.24 07:25token airdrop133.77 HYPE—0xe597d0bc…
26.11.24 22:38vaultDeposit$15.0K—0x7be786e0…
26.11.24 22:38deposit$15.0K—0x3cc92de8…
25.11.24 16:02deposit$3.0K—0x59e45400…
09.11.24 16:01withdrawal$9.0K$10x36e5417d…
09.11.24 15:56vaultWithdraw——0xad7b0cd1…
26.10.24 17:53withdrawal$10.0K$10xdf32740e…
26.10.24 17:49vaultDeposit$9.0K—0x4c5b0434…
26.10.24 17:48vaultWithdraw——0x0269721c…
26.10.24 17:43vaultWithdraw——0x0ccb6b8c…
20.10.24 01:04withdrawal$2.6K$10x559e7d4a…
20.10.24 00:57vaultWithdraw——0x76b1d168…
04.10.24 03:12vaultDeposit$1.8K—0x5f3ee944…
04.10.24 03:12deposit$1.8K—0x8aaa4867…
14.07.24 21:44vaultDeposit$10.0K—0x902d2cff…
14.07.24 21:43deposit$10.0K—0x42d11399…
17.05.24 03:22vaultDeposit$5.4K—0x7dcda4ea…
17.05.24 03:21deposit$5.4K—0x41a8756f…
17.05.24 03:08token airdrop150.15 LICK—0xa8dd633a…
16.05.24 11:29token airdrop0.0651 HFUN—0x720eba32…
16.04.24 04:44token airdrop113.00 PURR—0xcd1a7d53…
26.02.24 01:02vaultDeposit$1.1K—0xaa3420d7…
26.02.24 00:53vaultDeposit$1.5K—0x11f4baaf…
26.02.24 00:51deposit$2.6K—0x5a340ae3…
“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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