Market cap$2.94T-0.0%
Volume 24h$141.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x40ddc7…0f1bc5

0x40ddc73ddd148c54abad4b7461da2e1dd10f1bc5copy

Hyperliquid wallet 0x40ddc7…0f1bc5 currently holds $1.98M in perps and $1.79M in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$567.42K, last 30 days: +$153.06K. Rank on the exchange account leaderboard: 1743. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$1.9M
perps — · other $1.9M
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$77.2K$128.8K$334.9K$540.9K2026-06-032026-10-05in-crypto.app
24 hours
+$18.9K
48 hours
+$1.3K
7 days
+$62.5K
30 days
+$153.7K
All time
+$568.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#1743
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC12.85$86,050$1.1M$66,444$853.7K+$251.9K +29.5%
UETH107.69$2,716$292.4K$2,197$236.6K+$55.9K +23.6%
HYPE2.5K$93.06$230.9K$64.91$161.1K+$69.9K +43.4%
USOL1.1K$121$134.4K$92.60$103.1K+$31.2K +30.3%
USDC24.9K$1.00$24.9K———
XAUT00.2399$4,158$997$4,045$970+$27 +2.8%
USDT036.17$0.9999$36$1.00$36−$0 −0.0%
“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.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 11:45@UBTCbought spot$23.8K
7 fills
$86,050—$00xddd8ce3e… ↗
05.10 09:14@UETHbought spot$2.0K$2,717—$00x7bb18d7b… ↗
05.10 07:41@UBTCsold spot$1.6K$86,215+$374$10x542e02b9… ↗
05.10 06:23@UBTCbought spot$18.8K
10 fills
$85,918—$00xce7e908c… ↗
05.10 03:20@UETHbought spot$1.1K$2,724—$00xdd8e2b66… ↗
04.10 20:17@UBTCbought spot$854$85,450—$00xbe5a085a… ↗
04.10 19:27@UETHbought spot$100$2,702—$00xd051a764… ↗
03.10 17:38@USOLbought spot$60$120—$00x66d4f9f3… ↗
03.10 17:37@UETHbought spot$89$2,684—$00x2f4ca3fe… ↗
03.10 12:31@UBTCbought spot$6.3K
2 fills
$84,815—$00xf611a54a… ↗
03.10 12:29@HYPEbought spot$60$87.92—$00xd6902c52… ↗
03.10 09:08@UETHbought spot$30$2,684—$00x95b6a721… ↗
03.10 08:44@UBTCbought spot$8.3K$84,595—$00x6fb0f4ec… ↗
02.10 12:39@UBTCbought spot$107
2 fills
$86,802—$00x0a838e23… ↗
02.10 11:29@UBTCbought spot$22$86,418—$00xbb6a88c8… ↗
02.10 09:55@UBTCbought spot$30$86,407—$00x04aa847e… ↗
02.10 08:55@UBTCbought spot$7.1K$86,325—$00x38df7901… ↗
02.10 04:12@UETHbought spot$30$2,715—$00x7fba93bc… ↗
01.10 11:23@UBTCsold spot$8.4K
2 fills
$83,806+$1.9K$50xac1b7155… ↗
01.10 10:32@UETHbought spot$100$2,692—$00x715d74c1… ↗
01.10 09:28@UBTCbought spot$31$83,676—$00x0292b55c… ↗
01.10 04:46@UBTCsold spot$8.4K$83,907+$1.9K$50xd9bd3145… ↗
01.10 00:41@UETHbought spot$75$2,684—$00x978174a2… ↗
01.10 00:22@UETHsold spot$55$2,681+$10$00x6c57af57… ↗
01.10 00:19@UETHbought spot$3.1K
3 fills
$2,678—$00x421a4156… ↗
30.09 20:28@UBTCbought spot$837$83,695—$00x35d7ceef… ↗
30.09 07:50@UBTCsold spot$3.7K$83,426+$805$20xa31eb9bc… ↗
30.09 06:13@UBTCbought spot$418$83,187—$00x222620ad… ↗
30.09 06:09@USOLsold spot$271
3 fills
$119+$60$00xc9c24fe6… ↗
29.09 19:50@UBTCsold spot$315$83,527+$69$00xeaead298… ↗
29.09 19:02@UBTCsold spot$30$83,589+$7$00xaa988b46… ↗
29.09 09:10@UETHbought spot$302$2,704—$00x261f19fd… ↗
28.09 18:05@UETHbought spot$270
2 fills
$2,696—$00xe285f8a8… ↗
28.09 05:15@UBTCbought spot$1.6K$83,321—$00x3a87ea2a… ↗
27.09 19:15@UBTCbought spot$848$84,818—$00xbf478531… ↗
27.09 14:08@UBTCsold spot$33.3K$85,016+$7.8K$200x6ef0b9cd… ↗
25.09 13:20@UBTCbought spot$13.7K$84,286—$00x5f75a23b… ↗
25.09 10:41@UBTCsold spot$2.4K
3 fills
$84,755+$562$10x1648d310… ↗
25.09 07:08@UBTCbought spot$684
2 fills
$83,868—$00x7882e423… ↗
23.09 18:29@UETHsold spot$170
2 fills
$2,663+$31$00x1d35b55c… ↗
23.09 18:28@UBTCsold spot$212$84,149+$49$00xb7f8c039… ↗
23.09 18:23@UBTCsold spot$305$84,149+$70$00x5a5db35d… ↗
23.09 17:25@USOLbought spot$3.0K
4 fills
$114—$00xf841b2cf… ↗
23.09 17:24@UBTCbought spot$3.0K
3 fills
$84,136—$00x1237a793… ↗
23.09 17:21@UBTCbought spot$840
2 fills
$84,050—$00x2e4b7ebf… ↗
23.09 16:09@HYPEsold spot$316$93.67+$97$00x955ee4fd… ↗
23.09 16:07@UBTCsold spot$3.2K
2 fills
$84,293+$744$20xdb76b498… ↗
23.09 14:47@UETHbought spot$182$2,664—$00xe2f23e51… ↗
23.09 14:45@UBTCbought spot$182$84,362—$00xde2a8eef… ↗
23.09 07:35@UBTCsold spot$2.7K
5 fills
$86,229+$659$20x26982475… ↗
23.09 05:19@USOLbought spot$50$119—$00xdd14dcf1… ↗
23.09 05:19@UBTCbought spot$50$86,886—$00x44a0b9bf… ↗
23.09 04:30@UETHsold spot$27$2,781+$6$00x1c17b29b… ↗
22.09 19:11@UBTCsold spot$17$86,493+$4$00xe32bb2ac… ↗
22.09 19:08@UBTCsold spot$92$86,485+$23$00x9970acb9… ↗
22.09 17:48@UBTCbought spot$200
2 fills
$86,428—$00xdc8a9a79… ↗
22.09 14:58@UETHbought spot$1.7K$2,741—$00xfcec169b… ↗
22.09 07:59@UBTCsold spot$18$85,279+$4$00x124bfb8f… ↗
21.09 22:40@USOLbought spot$183$119—$00x12171525… ↗
21.09 22:40@UBTCbought spot$183$86,492—$00x1f9bffd0… ↗
21.09 11:06@UBTCsold spot$1.4K
2 fills
$84,533+$337$10x390bc0a6… ↗
20.09 22:59@HYPEbought spot$1.2K
2 fills
$93.87—$00x8c3def56… ↗
20.09 22:58@USOLbought spot$6.1K
7 fills
$111—$00x35a6bb25… ↗
20.09 22:36@USOLbought spot$3.0K
4 fills
$111—$00x6d82468c… ↗
20.09 19:04@UBTCbought spot$811$81,084—$00xe628bba6… ↗
20.09 15:27@USOLbought spot$6.1K
13 fills
$108—$00x717d0f3e… ↗
20.09 07:00@UBTCsold spot$3.8K
3 fills
$80,307+$734$20x1654b8d1… ↗
20.09 07:00@UETHsold spot$1.7K
4 fills
$2,574+$263$10xdc50b57b… ↗
18.09 07:06@UBTCsold spot$3.6K
2 fills
$77,695+$590$20xb30f2656… ↗
17.09 21:21@USOLbought spot$178
2 fills
$101—$00x1c621d1d… ↗
17.09 21:20@UBTCbought spot$183$76,459—$00x58185038… ↗
17.09 08:58@UBTCbought spot$25$76,518—$00xb9e51440… ↗
17.09 08:57@UBTCsold spot$219$76,512+$33$00xc1434306… ↗
17.09 06:00@UBTCbought spot$763
2 fills
$76,254—$00x98e0605f… ↗
16.09 19:30@USOLbought spot$181$97.37—$00xedcbdc80… ↗
16.09 19:29@UBTCbought spot$182
2 fills
$75,395—$00x03fb34f9… ↗
16.09 15:51@UETHbought spot$12$2,397—$00xbf67e598… ↗
16.09 15:26@UBTCbought spot$317$75,687—$00x4e9ee117… ↗
15.09 16:21@USOLbought spot$183$99.19—$00x4b10a49b… ↗
15.09 16:20@UBTCbought spot$183$76,360—$00x37639869… ↗
15.09 12:13@UBTCsold spot$22$76,927+$4$00xf8340093… ↗
14.09 07:03@USOLbought spot$61$102—$00x77e9af88… ↗
14.09 06:50@UBTCbought spot$776
2 fills
$77,648—$00x8d0da09f… ↗
11.09 19:09@UBTCbought spot$27$77,222—$00x9fcfd1ea… ↗
11.09 18:53@UBTCsold spot$14$76,973+$2$00x8d37e4b9… ↗
10.09 14:24@UBTCsold spot$3.9K$77,200+$621$10x528780b0… ↗
10.09 11:43@UBTCbought spot$780
3 fills
$78,016—$00x627dca37… ↗
10.09 09:34@UBTCsold spot$8.2K
5 fills
$78,073+$1.4K$50x2cadeca8… ↗
10.09 04:07@UBTCbought spot$36$78,353—$00x31d685c4… ↗
09.09 22:50@UBTCsold spot$16$77,988+$3$00x9a5ddc2f… ↗
09.09 22:16@USOLsold spot$10.1K
5 fills
$101+$1.2K$40xaf961230… ↗
08.09 14:28@UBTCbought spot$112
2 fills
$78,248—$00xf71bc2cb… ↗
08.09 10:14@UBTCsold spot$3.1K
2 fills
$78,704+$558$20xa0e757ef… ↗
07.09 20:24@USOLbought spot$62$104—$00x8196506d… ↗
07.09 13:10@USOLbought spot$13.9K
12 fills
$106—$00xdd10ebd1… ↗
07.09 12:47@UBTCbought spot$795
2 fills
$79,495—$00x9ea74366… ↗
07.09 09:59@UBTCsold spot$3.3K$79,314+$605$20xb9f437d2… ↗
06.09 21:40@USOLbought spot$13.0K
21 fills
$106—$00x6bd1b6b4… ↗
06.09 21:39@USOLbought spot$889$106—$00xd7437ef1… ↗
06.09 19:35@USOLbought spot$12.4K
8 fills
$106—$00x3c220fcb… ↗
04.09 20:29@UBTCbought spot$19$79,780—$00x6fa82446… ↗
04.09 15:45@UBTCbought spot$465$79,527—$00x8a3e24e8… ↗
04.09 06:47@UBTCsold spot$3.6K
2 fills
$80,823+$724$20xa67c282b… ↗
04.09 06:24@UBTCbought spot$1.4K$80,879—$00xb648e9bd… ↗
03.09 17:29@USOLbought spot$3.1K
3 fills
$105—$00xa925fdad… ↗
03.09 14:47@UBTCbought spot$62$79,979—$00x3dcdf5ef… ↗
03.09 14:30@HYPEsold spot$110.9K
55 fills
$83.59+$25.0K$380x16e9b95e… ↗
03.09 14:29@HYPEsold spot$14.5K
15 fills
$83.59+$3.3K$50xf12fd2a9… ↗
03.09 14:28@HYPEsold spot$146.2K
24 fills
$83.54+$32.9K$710x15ced552… ↗
03.09 11:00@UETHsold spot$550$2,396+$50$00x6ebf87b4… ↗
03.09 09:35@UBTCsold spot$3.5K
6 fills
$77,708+$584$20xa8b417db… ↗
03.09 07:12@USOLbought spot$123$101—$00xa60bb0b4… ↗
02.09 18:21@UBTCbought spot$420
3 fills
$77,417—$00xddf0ec0f… ↗
02.09 11:40@UBTCbought spot$62$76,634—$00x5192909a… ↗
02.09 11:26@HYPEbought spot$10$80.34—$00x6f56f1c7… ↗
02.09 10:49@UBTCsold spot$3.4K
3 fills
$76,419+$526$20x5b07ab54… ↗
02.09 08:39@UETHsold spot$634
2 fills
$2,405+$59$00x7e4562d2… ↗
02.09 08:36@UETHbought spot$634$2,407—$00x0a9a4906… ↗
02.09 08:30@UBTCsold spot$3.5K
4 fills
$77,116+$557$20x0508fec5… ↗
02.09 06:39@HYPEsold spot$41.6K
4 fills
$83.13+$9.2K$140x862b0d30… ↗
02.09 06:38@HYPEsold spot$82.0K
10 fills
$83.06+$18.1K$280x5369b5cb… ↗
02.09 06:36@HYPEsold spot$42.6K
6 fills
$83.05+$9.4K$14—
02.09 06:35@HYPEsold spot$41.5K
5 fills
$83.00+$9.1K$140x2ec9fbe5… ↗
02.09 06:33@HYPEsold spot$41.5K
3 fills
$83.00+$9.1K$140xe8a1dda3… ↗
01.09 15:12@UBTCbought spot$777$77,717—$00x2314fed9… ↗
01.09 14:12@UETHbought spot$1.0K$2,452—$00x8b57d08c… ↗
01.09 13:20@UETHsold spot$637
2 fills
$2,440+$68$00x31d72b07… ↗
01.09 13:12@UETHbought spot$638$2,442—$00x67ecf1da… ↗
01.09 13:05@UBTCbought spot$12$77,874—$00x9c46b6fd… ↗
01.09 11:51@UBTCbought spot$546$78,169—$00x455b7185… ↗
01.09 10:06@UETHsold spot$200
3 fills
$2,453+$22$00x8e4b9dec… ↗
01.09 09:10@UETHsold spot$642$2,446+$70$00x12d5c201… ↗
31.08 19:07@USOLbought spot$28$105—$00xb0f4944a… ↗
31.08 13:42@UETHbought spot$125$2,452—$00xb4e6cddd… ↗
31.08 13:17@UETHbought spot$25$2,453—$00xdbea5384… ↗
31.08 13:06@UETHbought spot$644$2,454—$00x266f52f1… ↗
31.08 12:24@UBTCsold spot$3.5K$78,300+$607$20x47d9007b… ↗
31.08 08:14@UBTCsold spot$23.1K$78,144+$4.0K$140xb552ead9… ↗
31.08 07:51@UBTCbought spot$782$78,229—$00xb99994fd… ↗
30.08 12:47@UETHsold spot$28$2,463+$3$00xda46931f… ↗
30.08 12:41@UETHbought spot$28$2,463—$00xf82c4a8c… ↗
28.08 20:27@UBTCsold spot$15$77,502+$2$00x4f9c787c… ↗
28.08 19:18@UETHbought spot$48$2,435—$00xf371a5c6… ↗
28.08 16:55@UBTCsold spot$60$77,833+$10$00xa69b5c40… ↗
28.08 09:39@UBTCbought spot$65$79,386—$00x95e6ed74… ↗
28.08 07:22@UBTCbought spot$202$79,713—$00xfea97fd9… ↗
27.08 10:56@UBTCsold spot$1.3K
3 fills
$79,569+$243$10x641e9825… ↗
27.08 10:05@USOLbought spot$3.1K
11 fills
$105—$00xf955bc50… ↗
27.08 08:29@UETHsold spot$22$2,526+$3$00xa13ea54f… ↗
27.08 07:18@UETHbought spot$2.4K
2 fills
$2,493—$00x29a2b90c… ↗
26.08 17:05@UBTCbought spot$198$78,061—$00x6c5030c2… ↗
26.08 13:18@UBTCsold spot$30$78,134+$5$00x1df5129f… ↗
26.08 10:49@UETHsold spot$27$2,468+$3$00x68dab58c… ↗
26.08 10:02@UETHbought spot$516
2 fills
$2,447—$00x0c1d700f… ↗
26.08 07:39@USOLbought spot$28$97.03—$00xa7b93a88… ↗
26.08 05:00@UBTCsold spot$604$78,819+$108$00x33592ff8… ↗
25.08 20:05@UBTCbought spot$788
2 fills
$78,756—$00x8b4f5e2f… ↗
25.08 14:18@UETHbought spot$62$2,468—$00x72ce3fe9… ↗
25.08 09:28@USOLbought spot$1.0K
2 fills
$100—$00x3aa23849… ↗
25.08 08:51@UBTCsold spot$6.7K
2 fills
$79,878+$1.3K$40x0979d4bb… ↗
25.08 08:33@UETHbought spot$124.7K
9 fills
$2,494—$00xcdf61670… ↗
25.08 07:28@UETHsold spot$19$2,504+$5$00x6c822d3a… ↗
25.08 06:18@UETHbought spot$773$2,514—$00x59924526… ↗
25.08 03:11@UETHbought spot$1.9K$2,512—$00xeb1754e3… ↗
25.08 03:08@UBTCbought spot$7.7K$80,924—$00xf0763927… ↗
24.08 14:30@UBTCsold spot$11.9K
2 fills
$79,357+$2.2K$70x95b1350d… ↗
24.08 09:31@UBTCsold spot$6.5K
5 fills
$77,409+$1.1K$40x97ed962e… ↗
24.08 08:01@UBTCbought spot$773
2 fills
$77,301—$00x8846d6bc… ↗
24.08 07:17@USOLsold spot$2.8K
4 fills
$95.15+$526$10xc60abef4… ↗
23.08 06:46@UBTCsold spot$30$76,224+$5$00x0c260a2e… ↗
22.08 12:47@USOLbought spot$6.2K
4 fills
$94.22—$00x42aead4c… ↗
22.08 10:32@UETHsold spot$43$2,409+$10$00x2d0170bd… ↗
22.08 10:12@UETHbought spot$1.4K$2,404—$00x2d8b4aa1… ↗
21.08 21:46@UETHbought spot$6.2K$2,489—$00xe042146e… ↗
21.08 21:40@HYPEbought spot$6.2K
6 fills
$76.30—$00x062abd78… ↗
21.08 21:36@USOLbought spot$6.2K
7 fills
$92.76—$00xe69c18d9… ↗
21.08 20:25@USOLbought spot$16$91.88—$00xe461a120… ↗
21.08 15:38@UETHbought spot$4.3K$2,398—$00x88b82189… ↗
21.08 15:38@UBTCbought spot$11.1K$77,537—$00x8c20e693… ↗
21.08 10:39@UETHbought spot$785
2 fills
$2,396—$00xc450f874… ↗
21.08 10:31@UETHbought spot$57$2,399—$00x08b81070… ↗
21.08 09:01@USOLsold spot$3.2K
5 fills
$92.27+$691$10x6b03f8a1… ↗
21.08 09:00@UETHsold spot$1.8K$2,428+$471$10x6bd39958… ↗
21.08 08:15@USOLbought spot$455
2 fills
$90.93—$00x26b1749b… ↗
21.08 08:05@UETHsold spot$25$2,377+$6$00xd5b0766d… ↗
21.08 06:27@UETHbought spot$2.2K$2,363—$00x1ebd749b… ↗
20.08 20:08@UETHbought spot$184$2,323—$00x1b087fbb… ↗
20.08 20:07@UBTCbought spot$185$72,670—$00x9468c5c5… ↗
20.08 15:02@UBTCbought spot$4.5K
5 fills
$72,144—$00xc0d7ffd9… ↗
20.08 06:15@UETHsold spot$23$2,241+$5$00x60c7dcc2… ↗
20.08 05:59@UETHbought spot$799
2 fills
$2,248—$00x20e77de4… ↗
19.08 16:59@UETHbought spot$1.6K
2 fills
$2,088—$00x42b86023… ↗
19.08 16:56@USOLbought spot$1.8K
2 fills
$81.74—$00xd9f62dcf… ↗
19.08 13:08@UETHbought spot$1.3K$1,935—$00xf61a9769… ↗
19.08 07:41@UETHbought spot$326$1,920—$00xd8ded599… ↗
18.08 18:30@UETHbought spot$150$1,916—$00xc570ba42… ↗
18.08 14:18@USOLbought spot$58$76.21—$00xe2fb8d35… ↗
18.08 09:27@UBTCbought spot$206$64,096—$00x9fe6e6c2… ↗
18.08 07:45@UETHbought spot$271$1,899—$00x9bfe0dfe… ↗
17.08 13:55@USOLbought spot$18$75.51—$00x9ca3e6a4… ↗
17.08 12:20@UETHsold spot$1.2K
2 fills
$1,901+$77$10x86abcc4d… ↗
17.08 10:56@UETHbought spot$540$1,905—$00x0cb0058e… ↗
17.08 10:10@UETHbought spot$4.0K$1,891—$00xd12d041b… ↗
17.08 06:20@UBTCbought spot$635$63,535—$00xe8b91462… ↗
15.08 08:25@UETHbought spot$46
2 fills
$1,879—$00xf1007c33… ↗
15.08 04:42@UETHsold spot$27$1,884+$2$00xa647154c… ↗
15.08 04:38@UETHbought spot$629$1,883—$00x32ba1af7… ↗
14.08 08:48@UETHsold spot$20$1,874+$1$00x9716c645… ↗
14.08 06:04@UETHbought spot$659$1,881—$00x83a775f8… ↗
13.08 12:21@UETHbought spot$99$1,882—$00xecda4d9c… ↗
13.08 12:19@UETHbought spot$329$1,882—$00x90aa259c… ↗
13.08 10:27@UETHbought spot$54$1,884—$00x16838abe… ↗
13.08 09:57@UETHbought spot$201$1,889—$00xcfecf617… ↗
13.08 07:36@UETHsold spot$14$1,897+$1$00xc7ca1256… ↗
13.08 06:53@UETHbought spot$1.8K
4 fills
$1,897—$00x8ce47af3… ↗
13.08 05:25@UBTCbought spot$184$63,890—$00xfe7e14db… ↗
12.08 13:11@UBTCbought spot$155$63,998—$00x7493d34b… ↗
12.08 06:24@UETHsold spot$28$1,886+$2$00xe0f15ec3… ↗
12.08 06:07@UETHbought spot$2.4K
2 fills
$1,888—$00xb27103f3… ↗
11.08 18:04@UETHsold spot$1.2K$1,863+$66$10x2dc7c370… ↗
11.08 08:20@UBTCsold spot$19.7K
10 fills
$64,004−$112$120x4c28e5ee… ↗
11.08 07:28@UBTCbought spot$246$63,873—$00x23b105bf… ↗
11.08 07:28@UETHbought spot$187$1,870—$00xb6a8a2b7… ↗
11.08 07:26@USOLbought spot$76$75.46—$00xc403b091… ↗
10.08 19:30@UBTCsold spot$17$63,979−$0$00xa53b1ab2… ↗
10.08 12:47@UETHsold spot$13$1,913+$1$00x7f14f1c8… ↗
10.08 12:25@UETHbought spot$626$1,917—$00x8c8e0a0c… ↗
09.08 15:21@HYPEsold spot$8.2K
15 fills
$54.56−$1.5K$40x4b4576ce… ↗
07.08 11:29@UETHsold spot$3.4K$1,915+$286$20xa6fad285… ↗
07.08 10:44@USOLbought spot$100
2 fills
$73.47—$00x5dae7366… ↗
07.08 09:17@UETHsold spot$18$1,911+$1$00xac098759… ↗
07.08 06:31@UETHbought spot$1.6K$1,903—$00xbe817c58… ↗
04.08 13:20@UBTCsold spot$28$63,823−$0$00x29e83ede… ↗
04.08 11:14@UBTCsold spot$35.3K
2 fills
$63,683−$380$210x14d0fb07… ↗
04.08 11:12@UBTCsold spot$35$63,688−$0$0—
04.08 10:40@UBTCsold spot$2.2K$63,451−$32$10x8b90bfec… ↗
04.08 10:22@UBTCbought spot$31$63,489—$00x32460c93… ↗
04.08 10:12@UBTCsold spot$65$63,475−$1$00xee57ab21… ↗
04.08 10:10@UETHbought spot$122$1,855—$00xb938d72e… ↗
04.08 09:52@USOLbought spot$186$73.21—$00xf1fa4853… ↗
04.08 09:12@HYPEsold spot$5.5K
2 fills
$54.58−$1.0K$30x50d7973d… ↗
04.08 09:06@USOLsold spot$12$73.26+$0$00xed836ed2… ↗
04.08 08:36@UETHsold spot$13$1,856+$1$00x6dbe4889… ↗
04.08 08:13@UETHbought spot$900$1,861—$00x9e6d285b… ↗
03.08 10:51@UBTCsold spot$8.0K
9 fills
$62,570−$229$50xed39d934… ↗
03.08 07:41@USOLbought spot$19$72.53—$00x7fd5e58c… ↗
02.08 18:42@UBTCsold spot$77$63,513−$1$00xc3bae45e… ↗
31.07 15:40@UBTCbought spot$55$62,673—$00x7a5acd01… ↗
31.07 15:36@UBTCbought spot$1.3K$62,572—$00x911a44bc… ↗
31.07 12:49@UETHbought spot$100$1,878—$00xd8b0d150… ↗
31.07 09:30@UBTCbought spot$24.9K
6 fills
$63,680—$00x3c30ca0b… ↗
31.07 08:55@UETHsold spot$18$1,888+$1$00xff074da9… ↗
31.07 08:51@UETHbought spot$2.0K$1,890—$00x222a9d0b… ↗
31.07 08:29@UBTCsold spot$9.9K$63,922−$72$60x341d0798… ↗
30.07 18:22@UETHsold spot$23$1,917+$2$00x41f8226f… ↗
30.07 11:18@UBTCsold spot$29.4K$64,573+$84$100x95236635… ↗
30.07 11:09@UETHsold spot$1.7K$1,917+$152$10x90698d82… ↗
30.07 10:11@UETHbought spot$170$1,917—$00x41f9222b… ↗
30.07 07:30@UETHsold spot$22.5K
14 fills
$1,904+$1.8K$130x957fb310… ↗
30.07 06:37@UETHbought spot$2.5K$1,902—$00xe3ab1eb7… ↗
29.07 19:09@XAUT0bought spot$41$4,084—$00xf6c1a7b6… ↗
29.07 10:23@UETHbought spot$80$1,917—$00xc1511b34… ↗
29.07 08:52@UETHsold spot$20$1,914+$2$00x7a760789… ↗
29.07 08:36@UBTCbought spot$1.9K$64,232—$00xbfdeefee… ↗
29.07 07:30@UETHbought spot$1.8K
2 fills
$1,915—$00xb2269b4d… ↗
28.07 18:12@UBTCbought spot$469$63,661—$00xd57621ad… ↗
28.07 12:25@UETHsold spot$28$1,877+$2$00x0b8bff77… ↗
28.07 11:53@UETHbought spot$778$1,875—$00xf2110f71… ↗
28.07 11:08@UBTCbought spot$594
2 fills
$63,360—$00x9da19e7a… ↗
28.07 11:07@UBTCbought spot$40$63,360—$00xe7af48ab… ↗
27.07 12:15@UETHsold spot$28$1,955+$3$00x5cd96006… ↗
27.07 11:16@XAUT0bought spot$286$4,091—$00x144c2342… ↗
27.07 10:36@UETHbought spot$1.8K$1,966—$00xa9f2f0c3… ↗
27.07 10:24@UBTCsold spot$11.7K
4 fills
$65,314+$166$70x90fdc3d7… ↗
27.07 09:08@UBTCbought spot$795
2 fills
$65,064—$00xc82a9ce0… ↗
27.07 06:46@UBTCsold spot$21.9K
15 fills
$65,449+$355$120xb26b9c67… ↗
27.07 06:45@UBTCsold spot$2.0K
3 fills
$65,475+$33$1—
27.07 05:34@UETHbought spot$259$1,957—$00x929f72d8… ↗
27.07 05:32@UETHbought spot$35$1,959—$00x82392e02… ↗
25.07 02:55@UBTCbought spot$59$63,970—$00x3d584e98… ↗
24.07 13:35@UBTCsold spot$780$64,269−$1$00x59fd94eb… ↗
24.07 07:34@USOLsold spot$78$76.07+$4$00x871cc432… ↗
24.07 07:33@UETHsold spot$75$1,900+$7$00x2b12f624… ↗
24.07 05:13@UBTCbought spot$24$65,317—$00x97843704… ↗
23.07 20:24@UBTCsold spot$796$65,072+$8$00x89772b29… ↗
23.07 19:25@UBTCbought spot$794
3 fills
$64,816—$00xee3b1435… ↗
23.07 19:12@UETHbought spot$319$1,876—$00x9c458bee… ↗
23.07 15:11@UBTCbought spot$648
2 fills
$64,780—$00x7bf03741… ↗
23.07 11:43@UETHsold spot$10$1,926+$1$00x1d171955… ↗
23.07 11:38@UETHbought spot$973
2 fills
$1,925—$00x31cb88d5… ↗
23.07 08:19@UBTCsold spot$5.1K$65,530+$88$30xb17b3861… ↗
22.07 15:04@UBTCbought spot$152
2 fills
$65,881—$00x489feea9… ↗
22.07 13:42@UBTCbought spot$147.0K
42 fills
$65,867—$00xfe3572bb… ↗
22.07 13:21@UETHbought spot$39$1,919—$00x64183880… ↗
22.07 10:42@UETHsold spot$10$1,927+$1$00xe1889d4a… ↗
22.07 10:34@UETHbought spot$993$1,926—$00x656009d8… ↗
21.07 14:50@UBTCbought spot$10$66,811—$00x3955a738… ↗
21.07 11:02@UETHbought spot$963$1,933—$00x3fd7b1f9… ↗
21.07 10:06@UETHbought spot$1.4K
2 fills
$1,943—$00x2c90520b… ↗
21.07 10:05@UETHsold spot$29$1,942+$3$00x87271e04… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

44
Deposited
$2.6M
Withdrawn
$1.3M
Net deposited
+$1.3M
more came in than went out
TimeOperationAmountFeeFrom / to
07.09.26 13:56transfer received$30.0K—← 0x6b9e77…390a24
03.09.26 14:36withdrawal$275.0K$10xbc0a859d…
02.09.26 12:54withdrawal$80.0K$10x5de32436…
02.09.26 08:02withdrawal$200.0K$10xbd814530…
24.08.26 12:55transfer received$37—← 0x8dafbe…0835c0
20.07.26 15:03withdrawal$99$10xa030e45a…
14.07.26 15:05withdrawal$150.0K$10xffc79a2b…
14.07.26 14:10transfer received$648.4K—← 0x222222…222222
13.07.26 10:06transfer received$25—← 0x574baf…3096fa
13.07.26 09:52transfer received$14—← 0x8dafbe…0835c0
13.07.26 09:49transfer received$10—← 0xa822a9…18d748
10.07.26 12:43transfer received$89.0K—← 0x222222…222222
07.07.26 12:28transfer received$9—← 0xa822a9…18d748
06.07.26 14:34withdrawal$600.0K$10x00449d66…
06.07.26 11:52transfer received$544.7K—← 0x222222…222222
06.07.26 11:48transfer received$71—← 0x222222…222222
06.07.26 10:22withdrawal$29$10xcf3965d2…
06.07.26 10:18transfer received$22—← 0x6b9e77…390a24
06.07.26 10:17sent to another address$25—→ 0x3f61d1…6fbab4
06.07.26 10:17sent to another address$14—→ 0xb38aad…b60689
06.07.26 10:17sent to another address$10—→ 0x4a4e2c…a8b32b
03.07.26 09:20withdrawal$23$10xc35536a4…
03.07.26 07:42transfer received$26—← 0x6b9e77…390a24
03.07.26 07:41spot transfer$19$1→ 0x3f61d1…6fbab4
03.07.26 07:40spot transfer$12$1→ 0xb38aad…b60689
03.07.26 07:30spot transfer$16—→ 0x4a4e2c…a8b32b
30.06.26 15:17transfer received$50—← 0x6b9e77…390a24
30.06.26 14:37withdrawal$99$10xe638dc36…
26.06.26 07:59transfer received$8—← 0x6b9e77…390a24
26.06.26 07:55withdrawal$7$10x270c5a37…
25.06.26 15:41withdrawal$9$10x984f6641…
24.06.26 11:55transfer received$7—← 0x6b9e77…390a24
23.06.26 11:50transfer received$249.5K—← 0x6b9e77…390a24
23.06.26 11:34staking1.0K HYPE—into staking
22.06.26 13:25transfer received$399.7K—← 0x6b9e77…390a24
22.06.26 11:52transfer received$100—← 0x6b9e77…390a24
19.06.26 12:02transfer received$24—← 0x6b9e77…390a24
15.06.26 14:43transfer received$300.0K—← 0x6b9e77…390a24
09.06.26 12:53transfer received$7—← 0x6b9e77…390a24
09.06.26 10:53transfer received$257.8K—← 0x6b9e77…390a24
03.06.26 13:53transfer received$98.9K—← 0x6b9e77…390a24
03.06.26 13:41transfer received$1.0K—← 0x6b9e77…390a24
03.06.26 10:11withdrawal$49$10xffa39d1a…
02.06.26 12:47transfer received$100—← 0x6b9e77…390a24
“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 246 min ago

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