Market cap$2.85T+0.8%
Volume 24h$106.8B
BTC dominance58.7%
USDT.D7.30%+0.01
Fear & Greed69 · greed +8
Terminal

Wallet 0x426055…9cc8cc

0x426055bd58c2a4b6950e095609f248fa149cc8cccopy

Hyperliquid wallet 0x426055…9cc8cc currently holds $137.53K in perps and $134.81K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$87.62K, last 30 days: +$10.04K. Rank on the exchange account leaderboard: 12055. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$136.8K
perps — · other $136.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$6.0K$35.1K$64.2K$93.2K2024-01-102026-10-12in-crypto.app
24 hours
+$3.3K
48 hours
−$4.5K
7 days
−$7.3K
30 days
+$9.3K
All time
+$86.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12055
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.

Open orders

8
CoinSidePriceSizeNotionalType
@107sell$105100.00$10.5KLimit
@107sell$104100.00$10.4KLimit
@107sell$103100.00$10.3KLimit
@107sell$102100.00$10.2KLimit
@107sell$101100.00$10.1KLimit
@107sell$100100.00$10.0KLimit
@151buy$1,8050.3000$542Limit
@151buy$1,7840.3000$535Limit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

14
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.1K$87.25$96.3K$42.30$46.7K+$49.6K +106.3%
UETH11.73$2,551$29.9K$2,623$30.8K−$853 −2.8%
USDC4.9K$1.00$4.9K———
USDT02.3K$0.9990$2.3K$1.00$2.3K−$2 −0.1%
PURR10.8K$0.1254$1.4K$0.1158$1.2K+$104 +8.4%
USDE1.70$0.9997$2$1.00$2−$0 −0.0%
BRIDGE0.9100$0.0690$0$0.0753$0−$0 −8.3%
MEOW43.62$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY356.05$0.000050$0$0.000011$0+$0 +358.5%
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
UP1.49$0.003518$0$0.001000$0+$0 +251.8%
NEIRO53.51$0.000092$0$0.000101$0−$0 −9.0%
PEAR54.24$0.000084$0$0.000100$0−$0 −16.4%
LICKO4.95$0.000017$0$0.000006$0+$0 +183.4%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

128
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.03 19:49Xxyz:COPPERlong24d 14h−$285.83515.59 xyz:COPPER$5.3012$0.29
09.03 00:15Xxyz:URNMlong11d 03h−$462.1949.2 xyz:URNM$62.701$0.33
22.10 23:07SSCRshort5d 19h+$95.71−357 SCR$1.2735587115$0.21
16.10 02:43SSCRshort6d 17h+$119.39−754.6 SCR$1.3903930824$0.42
25.08 08:01TTONlong9h 56m−$35.03124.1 TON$5.3552957293$0.27
23.08 03:32AAVElong15h 50m−$2.255.96 AAVE$134.1468288591$0.48
22.08 18:58SSNXlong6h 44m−$14.69527.6 SNX$1.4889$0.34
22.08 17:53MMKRlong13h 30m+$0.890.3984 MKR$2 010.9819277108$0.30
22.08 14:49BTClong2h 16m−$11.220.01968 BTC$60 429.00$0.51
22.08 14:05TRXlong8h 58m+$50.558 417 TRX$0.1546221183$0.69
22.08 10:40BTCshort5h 51m−$9.30−0.01973 BTC$61 245.00$0.52
22.08 05:54NEARlong1h 24m−$0.55165.6 NEAR$4.2235$0.30
22.08 03:58SOLshort13h 47m+$2.93−4.91 SOL$141.75$0.30
22.08 02:51BTClong1h 54m−$15.590.01971 BTC$60 097.1217656012$0.51
21.08 19:55BTCshort39h 43m−$2.69−0.01642 BTC$61 017.2539585871$0.36
20.08 00:36ENAshort7m−$11.08−1 891 ENA$0.29653$0.24
20.08 00:29ENAlong7h 55m+$11.02726 ENA$0.29067$0.09
19.08 13:12BNBshort10h 09m−$4.91−1.212 BNB$539.82$0.28
19.08 09:47ETHshort7h 15m+$11.23−0.2649 ETH$2 598.660400151$0.25
19.08 07:11DDYDXshort2h 13m−$6.39−444.7 DYDX$1.1371999775$0.34
19.08 00:30TTIAlong21m−$6.16100.2 TIA$4.929$0.33
19.08 00:21BTCshort14h 32m+$23.16−0.0167 BTC$58 465.0778443114$0.30
18.08 12:46ETHshort2h 56m−$8.77−0.2645 ETH$2 678.00$0.31
18.08 10:18SOLshort8m−$6.81−4.17 SOL$145.27$0.26
17.08 21:59KkPEPEshort8h 53m−$10.41−67 458 kPEPE$0.007563$0.22
16.08 09:10BTClong5h 33m+$5.480.01725 BTC$58 303.00$0.43
15.08 18:00TAOlong13h 44m−$16.953.728 TAO$263.6931652361$0.43
15.08 18:00UNIlong9m−$6.4479.5 UNI$6.2057$0.21
15.08 14:00FFTMshort35m−$10.89−1 288 FTM$0.3962841615$0.22
13.08 17:12NEARshort4d 18h−$2.03−49.7 NEAR$4.0579736419$0.06
13.08 05:17SOLlong1h 14m+$7.273.49 SOL$145.33$0.34
13.08 04:33BTClong22m+$2.820.00849 BTC$59 201.00$0.22
13.08 03:11ETHshort2h 41m+$15.81−0.2936 ETH$2 668.5352861035$0.27
12.08 23:31ETHlong9h 44m+$14.350.3803 ETH$2 667.5175650802$0.32
12.08 13:47ARBlong17h 39m+$10.71800 ARB$0.5686522812$0.15
12.08 13:45BNBshort1h 14m+$6.33−0.772 BNB$509.7007772021$0.08
12.08 13:43BTCshort2h 25m+$5.41−0.0084 BTC$58 842.00$0.21
12.08 11:02ETHshort27m−$5.85−0.2657 ETH$2 654.70$0.47
12.08 08:41SOLlong8h 10m+$4.421.05 SOL$146.2566666667$0.05
12.08 08:33TAOshort7m−$4.58−1.702 TAO$296.27$0.34
12.08 08:03WWIFshort27m−$9.94−292 WIF$1.7451842466$0.34
12.08 07:33WWIFshort5m−$5.20−297 WIF$1.6944673401$0.34
12.08 07:14BTClong6h 37m−$6.270.01712 BTC$58 076.00$0.67
11.08 22:26WWIFlong7h 18m−$22.20300 WIF$1.6387$0.21
11.08 16:22JJTOlong1h 12m−$8.33115 JTO$2.5287$0.13
11.08 15:08PPOPCATshort2d 16h+$68.55−917 POPCAT$0.578130687$0.24
11.08 09:00ZZETAlong4m−$8.59733.1 ZETA$0.67058$0.21
11.08 08:47LINKshort16m−$2.06−46.6 LINK$10.755$0.34
11.08 08:45MMKRshort18m−$1.39−0.2498 MKR$2 005.60$0.34
09.08 14:35ETHshort15h 40m+$25.10−0.166 ETH$2 557.4396385542$0.19
09.08 12:00ONDOshort19h 45m−$2.95−329 ONDO$0.76661$0.11
08.08 20:30TAOlong6h 40m+$34.241.47 TAO$295.42$0.18
08.08 12:33SOLshort9h 53m+$1.01−2.26 SOL$154.2794690265$0.19
08.08 12:30ETHlong6h 29m+$19.330.2484 ETH$2 493.90$0.27
08.08 02:39SOLshort44m−$7.47−3.27 SOL$154.99$0.34
08.08 01:39SOLlong7h 09m+$15.993.45 SOL$149.39$0.22
03.03 09:30SOLshort6m−$5.23−10 SOL$130.62$0.63
03.03 03:15DOGElong53m+$0.505 000 DOGE$0.13933$0.15
29.02 06:47WWIFlong19m−$7.11800 WIF$0.78418$0.14
29.02 05:13RRNDRlong47m−$14.19120 RNDR$7.8635$0.21
29.02 03:54TTIAlong24m+$7.8850 TIA$17.325$0.10
02.02 15:15TTIAshort46m−$6.69−40 TIA$17.677$0.25
02.02 02:29AALTshort4m+$7.94−1 500 ALT$0.36613$0.27
01.02 20:13SOLshort13m+$3.14−10 SOL$97.29$0.47
01.02 17:07APTlong44m+$1.90100 APT$9.038$0.20
01.02 15:54INJlong31m−$6.1920 INJ$34.078$0.15
01.02 03:38AALTlong15m−$6.791 800 ALT$0.3412$0.13
01.02 03:14AALTshort30m+$3.59−1 800 ALT$0.34864$0.14
31.01 19:18ETHlong3m−$10.371.5 ETH$2 323.60$0.77
31.01 17:50SUIlong15m−$6.35550 SUI$1.5806$0.19
31.01 17:17ARBshort17m+$10.22−1 000 ARB$1.8254$0.88
31.01 16:58ARBshort42m−$8.60−1 000 ARB$1.8303$0.40
31.01 16:19PPYTHshort11m+$4.14−1 200 PYTH$0.41113$0.24
31.01 16:04PPYTHlong48s+$0.10100 PYTH$0.41372$0.02
31.01 06:39PPYTHshort50m+$7.27−1 000 PYTH$0.43268$0.21
31.01 05:41TTIAlong1h 05m+$3.2315 TIA$17.579$0.06
31.01 05:18ETHlong28m−$3.811 ETH$2 339.50$0.51
31.01 04:39DDYDXshort58m+$2.51−150 DYDX$2.7268666667$0.16
30.01 23:23TTIAshort1h 15m+$5.44−25 TIA$18.061$0.10
28.01 06:03ETHshort9s−$1.35−1.5 ETH$2 289.10$1.65
28.01 06:02ETHshort20s−$1.90−1 ETH$2 290.50$1.10
26.01 06:12ARBlong16m−$2.96250 ARB$1.7629$0.21
26.01 05:52ARBshort3m−$6.35−500 ARB$1.7865$0.20
26.01 05:32MMKRlong6m−$1.270.45 MKR$2 078.9359111111$0.21
26.01 04:41MMANTAlong14m+$8.00250 MANTA$2.9484$0.35
25.01 23:58ONDOlong15m+$2.272 000 ONDO$0.22372$0.21
25.01 23:57SSEIlong12m−$0.471 000 SEI$0.60425$0.29
24.01 21:41SSEIlong30m+$1.70500 SEI$0.63537$0.15
24.01 21:41INJlong25m+$0.0920 INJ$32.711$0.31
24.01 21:14ETHlong6m+$3.841 ETH$2 211.89734$1.06
20.01 17:25ETHlong7s−$1.921.5 ETH$2 462.00$1.77
20.01 17:22LINKshort37m−$0.58−10 LINK$15.821$0.08
20.01 16:43LINKlong9s−$0.3530 LINK$15.772$0.23
20.01 16:42LINKshort9s−$0.17−20 LINK$15.794$0.15
20.01 16:41LINKshort43m−$2.23−50 LINK$15.792$0.38
18.01 06:36ADAlong4h 25m−$0.251 000 ADA$0.52163$0.11
16.01 16:07BTCshort24s−$1.62−0.11 BTC$43 229.00$2.28
16.01 16:05BTCshort7s−$0.78−0.1 BTC$43 308.00$2.08
16.01 16:03LINKshort13m−$3.02−100 LINK$15.079$0.72
16.01 16:03BBLURshort5m−$9.95−1 500 BLUR$0.70568$0.23
16.01 15:47ETHshort7m+$4.54−0.5 ETH$2 555.30$0.61
14.01 11:38BBLURlong37m−$3.051 000 BLUR$0.58708$0.13
14.01 10:36ETHlong49m−$4.001 ETH$2 544.055$1.22
13.01 11:25ETHlong24s−$0.390.6 ETH$2 540.80$0.73
13.01 11:24ETHlong16s−$1.461.2 ETH$2 538.90$1.46
13.01 11:23ETHlong11s−$1.581.2 ETH$2 536.90$1.46
13.01 11:22ETHlong2m−$0.661.2 ETH$2 538.80$1.46
13.01 11:21ETHlong54s−$1.741 ETH$2 536.7185$1.22
13.01 07:54FFTMshort36s−$2.19−5 000 FTM$0.39371$0.94
13.01 07:37SSEIshort32s−$0.23−1 900 SEI$0.68607$0.63
13.01 07:35SSEIshort16s+$1.62−1 500 SEI$0.68618$0.49
13.01 07:34RRNDRshort48s−$0.34−600 RNDR$3.8992$1.12
13.01 07:24INJshort41m−$3.44−10 INJ$37.068$0.18
13.01 07:09SSNXshort14s−$1.95−500 SNX$3.7545$0.90
13.01 06:31ETHlong5m−$5.931 ETH$2 545.03023$0.56
12.01 14:49ETHlong26s−$11.571.2 ETH$2 682.650675$1.55
12.01 14:47ETHshort2m+$2.81−1.1 ETH$2 690.3492818182$1.42
12.01 14:40ETHlong23s+$3.881 ETH$2 682.35776$1.29
12.01 14:37ETHlong3m+$3.691 ETH$2 683.875$1.29
10.01 06:42ETHlong2m+$0.311.2 ETH$2 380.90$1.37
10.01 06:39ETHlong9m−$0.860.5 ETH$2 377.00$0.26
10.01 06:31ETHshort9m+$2.57−0.3 ETH$2 378.90$0.16
10.01 06:01ETHlong2m−$2.691 ETH$2 388.48845$1.15
10.01 05:43ETHshort29s+$0.51−1 ETH$2 388.30$1.15
10.01 05:36ETHlong4m+$1.361 ETH$2 389.10$1.15
10.01 05:29ETHlong6m+$0.050.3 ETH$2 383.10$0.34
10.01 05:08ETHlong6m−$1.120.3939 ETH$2 378.70$0.22
10.01 04:54ETHshort31s+$0.80−0.3817 ETH$2 387.20$0.46
“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
06.10 08:42PPURR/USDCbought spot$500$0.1488—$10x1dadbadd… ↗
01.09 18:45@UETHbought spot$2.4K
4 fills
$2,384—$00x75638751… ↗
28.08 05:50@UETHbought spot$2.5K$2,497—$00x2389922e… ↗
24.08 00:38@HYPEbought spot$501$81.00—$00x8d484ac8… ↗
24.08 00:27PPURR/USDCsold spot$501
4 fills
$0.1453+$154$50xda975937… ↗
07.08 17:46PPURR/USDCbought spot$455$0.0646—$30xbb8751a2… ↗
07.08 17:39PPURR/USDCbought spot$45$0.0646—$00xe21d8c59… ↗
05.08 06:17@UETHbought spot$1.9K$1,870—$00x67577817… ↗
15.06 00:00@MAXsold spot$0$0.000005———
14.06 06:45@MAXsold spot$28$0.000002—$00x04433c5f… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
30.04 09:13@HYPEbought spot$2.6K
2 fills
$39.20—$00x82e05d56… ↗
20.03 19:49Xxyz:COPPERclosed long$2.7K
2 fills
$5.30−$267$00x4407013e… ↗
18.03 13:18Xxyz:COPPERopened long$809
2 fills
$5.59—$00x0ff5fc9b… ↗
18.03 13:16Xxyz:COPPERopened long$191
2 fills
$5.59—$00xaaa45ad6… ↗
09.03 00:15Xxyz:URNMclosed long$3.1K
2 fills
$62.70−$414$00x00f56281… ↗
03.03 14:33Xxyz:URNMopened long$1.3K
2 fills
$68.40—$00x924488d7… ↗
03.03 14:32Xxyz:URNMopened long$203$68.40—$00xee95425c… ↗
27.02 00:00@USDHsold spot$0$0.9999———
26.02 14:34@USDHsold spot$8$0.9999−$0$00xc615fe64… ↗
26.02 14:34@HPLsold spot$8$0.0145−$1$00xb9edc12e… ↗
26.02 14:29@USDHsold spot$255$0.9999−$0$00x1961b534… ↗
26.02 14:28@HPLsold spot$255$0.0163—$00xb5d0807a… ↗
25.02 21:05Xxyz:URNMopened long$2.0K$73.30—$00x4969b48d… ↗
24.02 05:40Xxyz:COPPERopened long$2.0K
2 fills
$5.94—$00x99812d65… ↗
05.02 15:29@UETHbought spot$776$1,941—$00xda08d000… ↗
05.02 15:23@UETHbought spot$588$1,961—$00x442d33ec… ↗
05.02 15:21@UETHbought spot$594$1,981—$00x26b15d0e… ↗
04.02 17:42@UETHbought spot$2.7K
5 fills
$2,039—$00x3a8078a0… ↗
04.02 17:38@UETHbought spot$525$2,100—$00xbb1a3d9d… ↗
03.02 18:46@UETHbought spot$4.2K
2 fills
$2,116—$00xc8e08c25… ↗
03.02 03:37@HYPEsold spot$6.6K$37.90+$1.6K$20xa4e3ae72… ↗
12.01 00:00@UENAsold spot$0$0.2280———
11.01 09:23@USDT0sold spot$12.0K$0.9993−$8$10xfa8f7237… ↗
11.01 07:15@UENAsold spot$17$0.2284−$2$00xb22d1ba6… ↗
04.01 05:28@HYPEbought spot$2.5K
3 fills
$25.23—$00x98cf9a8a… ↗
20.12 23:42@HYPEbought spot$239$23.88—$00x549ba651… ↗
18.12 18:51@HYPEbought spot$2.3K
3 fills
$23.26—$00x90b8ced2… ↗
17.12 23:32@HYPEbought spot$1.2K$24.33—$00xd748d8f3… ↗
17.12 18:41@HYPEbought spot$1.3K$25.11—$00x44d4e972… ↗
17.12 16:39@HYPEbought spot$903$25.80—$00x9339ecd9… ↗
16.12 03:12@HYPEbought spot$1.6K$26.80—$00x89938bec… ↗
11.12 11:14@HYPEbought spot$819$27.30—$00x783526fb… ↗
09.12 06:20@HYPEbought spot$2.1K$27.70—$00xc6f1eefe… ↗
09.12 04:44@HYPEbought spot$1.7K$28.00—$00x785efef9… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 12:13@USDHsold spot$636$1.00−$0$00x9958d6d5… ↗
27.11 12:08@KNTQsold spot$636
5 fills
$0.1578+$636$00x6b627ac6… ↗
26.11 17:33@HYPEsold spot$6.4K
2 fills
$35.30−$355$20xcf669bf8… ↗
23.11 01:41@HYPEsold spot$3.1K
2 fills
$31.40−$587$10x279a578b… ↗
22.11 20:37@HYPEbought spot$1.5K$29.60—$00x4caf2680… ↗
22.11 20:09@HYPEbought spot$1.5K$29.80—$00x3315c56e… ↗
25.09 00:00@BUDDYsold spot$0$0.003998———
24.09 10:10@BUDDYsold spot$180
7 fills
$0.004038−$736$00x60eb488f… ↗
23.09 21:57@USDT0bought spot$6.2K$1.00—$10x1ba2f9cc… ↗
18.09 18:53@USDT0bought spot$5.1K$1.00—$10x0b30ec7a… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
19.07 11:37@LATINAsold spot$185$0.005122—$00xf4d4f1c5… ↗
16.07 05:36@USDT0bought spot$10$1.00—$00x0b1e7e7d… ↗
16.07 05:34@USDT0bought spot$2.0K$1.00—$10xb1422d42… ↗
09.06 15:06PPURR/USDCsold spot$274$0.2740+$84$00x84ad84d9… ↗
30.05 14:22PPURR/USDCbought spot$500$0.2055—$10x34a651ac… ↗
25.05 13:43@BUDDYsold spot$560$0.0280+$270$00xbc1d11ad… ↗
10.05 21:59@USDT0bought spot$1.0K$1.00—$00xd12dd81b… ↗
08.05 12:04@USDEbought spot$501$1.00—$00x1b6d16ed… ↗
29.04 00:00@UETHsold spot$0$1,800———
27.04 00:55@USDXLbought spot$23
2 fills
$0.9960—$00x159c4a17… ↗
27.04 00:49@USDXLbought spot$975
6 fills
$0.9960—$00xa23dc8fd… ↗
24.04 00:00@BUDDYsold spot$0$0.0106———
23.04 09:22@BUDDYbought spot$471$0.009230—$50xb1ba567f… ↗
23.04 09:14@BUDDYbought spot$29$0.009230—$00x3d43fdfd… ↗
21.04 00:00@BUDDYsold spot$0$0.007275———
20.04 10:32@BUDDYbought spot$78
2 fills
$0.007432—$40x58659e16… ↗
07.04 06:54@HYPEbought spot$200$9.40—$00x05295492… ↗
07.04 06:46@HYPEbought spot$200$9.50—$00x2916f929… ↗
07.04 06:44@HYPEbought spot$200$9.55—$00x9259b451… ↗
07.04 06:38@HYPEbought spot$200$9.60—$00xd5beba8f… ↗
06.04 18:20@HYPEbought spot$1000$10.40—$00xd0170571… ↗
03.04 11:23@HYPEbought spot$1000$11.27—$00xa5415684… ↗
02.04 23:01@HYPEbought spot$1000$11.94—$00x871a46bd… ↗
26.03 13:56@HYPEbought spot$894
5 fills
$14.46—$00x265afb08… ↗
26.03 13:55@HYPEbought spot$100$14.65—$00xc034f727… ↗
26.03 13:54@HYPEbought spot$100$14.70—$00x71671056… ↗
26.03 13:52@HYPEbought spot$1.1K$14.76—$0—
24.03 04:56@HYPEsold spot$255$17.00+$18$00x13d21880… ↗
24.03 04:54@HYPEsold spot$254$16.95+$17$00x8c53cc15… ↗
24.03 04:51@HYPEsold spot$253$16.90+$16$00xa5e06585… ↗
24.03 04:48@HYPEsold spot$168$16.85+$10$00xc404490b… ↗
24.03 04:05@HYPEsold spot$168$16.80+$10$00x1576a5c6… ↗
24.03 04:02@HYPEsold spot$1.1K$16.75+$60$00xfae7c49c… ↗
10.03 17:48@HYPEbought spot$200$13.50—$00x997b404f… ↗
10.03 17:38@HYPEbought spot$200$13.60—$00xb684184a… ↗
10.03 17:36@HYPEbought spot$200$13.65—$00x6679fb50… ↗
10.03 17:07@HYPEbought spot$200$13.70—$00x1d033972… ↗
10.03 17:04@HYPEbought spot$1000
5 fills
$13.90—$00xab0e3b1e… ↗
10.03 16:49@HYPEbought spot$200$14.05—$00xb6449522… ↗
10.03 16:23@HYPEbought spot$200$14.10—$00x51c3a002… ↗
10.03 15:06@HYPEbought spot$200$14.15—$00x9771197e… ↗
10.03 00:33@HYPEbought spot$200$14.20—$0—
09.03 22:53@HYPEbought spot$200$14.25—$00x7c555466… ↗
09.03 22:49@HYPEbought spot$200$14.30—$00x4404560e… ↗
09.03 22:27@HYPEbought spot$200$14.35—$00xa9e1f686… ↗
09.03 21:28@HYPEbought spot$200$14.40—$00x41792078… ↗
09.03 18:21@HYPEbought spot$200$14.45—$00xbe6b4763… ↗
09.03 14:03@HYPEbought spot$200$14.50—$00x62fba74d… ↗
09.03 13:53@HYPEbought spot$200$14.55—$00x787dbfa5… ↗
09.03 13:49@HYPEbought spot$200$14.60—$00x6ca73557… ↗
07.03 00:56@HYPEbought spot$200$14.65—$00x8f86074d… ↗
07.03 00:55@HYPEbought spot$200$14.70—$00x1d378b56… ↗
25.02 03:30@HYPEbought spot$200$18.05—$00x59b89f23… ↗
25.02 03:20@HYPEbought spot$300$18.88—$00x3b27e6e0… ↗
24.02 23:52@HYPEbought spot$1.0K$20.00—$00x6c3d06ed… ↗
18.02 09:27@HYPEbought spot$365$24.33—$00x20c7790f… ↗
15.02 17:24@HYPEbought spot$382$25.48—$00x0993b2d0… ↗
07.02 17:25@HYPEbought spot$999$22.96—$00x0d40ed35… ↗
01.02 19:51@HYPEbought spot$1.2K$25.23—$00x0ec0b3a9… ↗
23.01 15:09@HYPEbought spot$212$23.35—$00x60061265… ↗
20.01 14:26@HYPEbought spot$493
2 fills
$20.58—$00xe2999e3c… ↗
20.01 09:01@HYPEbought spot$300$22.50—$00x4e7a9d43… ↗
19.01 13:02@HYPEbought spot$200$22.50—$00x2ee4952f… ↗
19.01 12:42@HYPEbought spot$501$22.80—$00x2d0f6103… ↗
18.01 02:34@HYPEbought spot$349
5 fills
$22.69—$00x5fe462bc… ↗
17.01 16:21@HYPEbought spot$3.2K
4 fills
$23.00—$00x3812e2a7… ↗
17.01 16:20@HYPEbought spot$63$23.00—$00x6ae9f4f6… ↗
29.11 08:15@HYPEsold spot$2.0K
3 fills
$4.06+$2.0K$10xf951cda2… ↗
22.10 23:07SSCRclosed short$146$1.15+$50$00xc425ff0e… ↗
22.10 08:28SSCRclosed short$309
2 fills
$1.34+$45$00x27a3a6dd… ↗
17.10 03:18SSCRopened short$550$1.54—$00xd74d1ce2… ↗
16.10 02:43SSCRclosed short$849
2 fills
$1.42+$85$00x0867de3b… ↗
11.10 10:44SSCRclosed short$200$1.29+$41$00xa23d4696… ↗
10.10 07:58SSCRopened short$150$1.55—$00xc80ae9ef… ↗
09.10 14:52SSCRopened short$26$1.69—$00x172c871d… ↗
09.10 09:51SSCRopened short$163
2 fills
$1.63—$00x8af9589b… ↗
09.10 09:49SSCRopened short$237
2 fills
$1.61—$00xfa0cb680… ↗
09.10 09:44SSCRopened short$100$1.56—$00x86aeec7a… ↗
09.10 08:55SSCRopened short$500$1.51—$00x08669f13… ↗
08.10 00:00@OMNIXsold spot$0$0.001472———
11.09 23:11PPURR/USDCsold spot$777$0.1280−$239$00xcf4bfca2… ↗
25.08 08:01TTONclosed long$565$5.27−$39$00xec87f183… ↗
25.08 00:02TTONclosed long$100$5.89+$4$0—
24.08 22:12TTONopened long$200$5.52—$00x64092a89… ↗
24.08 22:06TTONopened long$499
2 fills
$5.68—$00x8bbd328d… ↗
23.08 03:32AAVEclosed long$551$133−$4$00x91aa8bd5… ↗
22.08 18:58SSNXclosed long$786$1.49−$14$00xd159a69e… ↗
22.08 17:53MMKRclosed long$601
2 fills
$2,008—$00x227448df… ↗
22.08 14:49BTCclosed long$1.2K$60,429−$11$00x9439daae… ↗
22.08 14:05TRXclosed long$440$0.1545+$17$00xd171ddd5… ↗
22.08 12:33BTCopened long$1.2K$60,973—$00x9a39f166… ↗
22.08 12:32AAVEclosed long$249$136+$3$00xb5b982ac… ↗
22.08 12:14SSNXopened long$800
2 fills
$1.52—$00x98de27fa… ↗
22.08 11:43AAVEopened long$801$134—$00xec9d49a0… ↗
22.08 11:39TRXclosed long$300$0.1580+$18$00xf4ce9c3c… ↗
22.08 11:38TRXclosed long$12$0.1580+$1$0—
22.08 10:40BTCclosed short$1.2K$61,245−$9$00x3301d02a… ↗
22.08 07:35PPURR/USDCbought spot$214
3 fills
$0.1850—$00x9c9999ee… ↗
22.08 07:34PPURR/USDCbought spot$87
3 fills
$0.1850—$00x287400f1… ↗
22.08 07:21TRXclosed long$150$0.1525+$4$00xb99f3ad2… ↗
22.08 07:11TRXclosed long$400
2 fills
$0.1530+$12$00x791fe2e7… ↗
22.08 05:54NEARclosed long$699$4.22−$0$00xb7a87552… ↗
22.08 05:14TRXopened long$250$0.1487—$00xb1ae3b2d… ↗
22.08 05:08TRXopened long$1.0K$0.1485—$00xb6b371ae… ↗
22.08 05:00MMKRclosed long$200
2 fills
$2,020+$1$00x60d7cc74… ↗
22.08 04:50BTCopened short$1.2K$60,800—$00xf519fc8a… ↗
22.08 04:31NEARopened long$700$4.22—$00x461d2767… ↗
22.08 04:24MMKRopened long$800
2 fills
$2,008—$00xbb775737… ↗
22.08 03:58SOLclosed short$696$142+$3$00x45c815b0… ↗
22.08 02:51BTCclosed long$1.2K
2 fills
$60,097−$15$00xe5fd430b… ↗
22.08 00:57BTCopened long$1.2K$60,862—$00xc129bcca… ↗
21.08 19:55BTCclosed short$702$61,521−$7$00xd25df3a9… ↗
21.08 14:11SOLopened short$699$142—$0—
20.08 14:26BTCclosed short$300$59,870+$5$00x6eab375d… ↗
20.08 04:13BTCopened short$999
2 fills
$60,867—$00x8c6ce76b… ↗
20.08 00:36ENAclosed short$561$0.2965−$11$00x5e578f47… ↗
20.08 00:29ENAopened short$550
2 fills
$0.2908—$00x544d4b73… ↗
20.08 00:29ENAclosed long$211$0.2907+$11$00xd29a6afd… ↗
19.08 16:35ENAopened long$200$0.2754—$00xc4520bf3… ↗
19.08 13:12BNBclosed short$654$540−$5$00x1a99dbd4… ↗
19.08 09:47ETHclosed short$489$2,592+$9$00x44c29763… ↗
19.08 07:22ETHclosed short$200$2,615+$2$00xdc4d1bf9… ↗
19.08 07:11DDYDXclosed short$506
3 fills
$1.14−$6$00xc4fb2720… ↗
19.08 04:58DDYDXopened short$500$1.12—$00x5ac91329… ↗
19.08 03:03BNBopened short$650$536—$00x219d462b… ↗
19.08 02:33ETHopened short$700$2,642—$00x7a87d5c3… ↗
19.08 00:30TTIAclosed long$494$4.93−$6$00x9db8361c… ↗
19.08 00:21BTCclosed short$477$58,195+$14$00xaa00970a… ↗
19.08 00:09TTIAopened long$500$4.99—$00x0852e7ec… ↗
18.08 23:46BTCclosed short$500$58,725+$10$00xbbc0075e… ↗
18.08 12:46ETHclosed short$708$2,678−$8$00xc3e3ca77… ↗
18.08 10:18SOLclosed short$606$145−$7$00xa83d77f7… ↗
18.08 10:10SOLopened short$599$144—$00xf5b5ad68… ↗
18.08 09:50ETHopened short$700$2,646—$00xf52044e7… ↗
18.08 09:50BTCopened short$1000$59,870—$00x17ca9f3a… ↗
17.08 21:59KkPEPEclosed short$510$0.007563−$10$00xef5a56e8… ↗
17.08 13:06KkPEPEopened short$500$0.007412—$00x135905e2… ↗
16.08 09:10BTCclosed long$1.0K$58,303+$6$00xa300afac… ↗
16.08 03:38BTCopened long$1000
3 fills
$57,960—$00x7f29bfef… ↗
15.08 18:00TAOclosed long$983
3 fills
$264−$17$00x67712e28… ↗
15.08 18:00UNIclosed long$493$6.21−$6$00x05fca9df… ↗
15.08 17:52UNIopened long$500$6.28—$00x0c2da1ff… ↗
15.08 14:00FFTMclosed short$510
3 fills
$0.3963−$11$00xab991c70… ↗
15.08 13:25FFTMopened short$500$0.3880—$00x16b444b1… ↗
15.08 06:56TAOopened long$83$267—$0—
15.08 06:50TAOopened long$417$267—$0—
15.08 04:17TAOopened long$500$270—$00x5d1ab49e… ↗
13.08 17:12NEARclosed short$83$4.22−$4$00x64dc6d0e… ↗
13.08 05:17SOLclosed long$507$145+$8$00x3f381235… ↗
13.08 04:33BTCclosed long$503$59,201+$3$00x0bae93bf… ↗
13.08 04:11BTCopened long$500
2 fills
$58,843—$00x0057e934… ↗
13.08 04:03SOLopened long$500$143—$00xfc457c88… ↗
13.08 03:11ETHclosed short$484$2,655+$12$00x7935b33f… ↗
13.08 03:09ETHclosed short$300$2,691+$4$00xb96371d3… ↗
13.08 00:30ETHopened short$800
3 fills
$2,723—$00x490e9a57… ↗
13.08 00:00@ARIsold spot$0$0.000402———
12.08 23:31ETHclosed long$20$2,726+$1$00xfd844225… ↗
12.08 18:51ETHclosed long$499
2 fills
$2,631+$0$00xb1170550… ↗
12.08 14:51ETHclosed long$496
2 fills
$2,702+$13$00xcfc46469… ↗
12.08 13:56ETHopened long$500$2,620—$00xf5a050dd… ↗
12.08 13:47ETHopened long$500$2,638—$00x39790d21… ↗
12.08 13:47ARBclosed long$255$0.5707+$7$00x85005b99… ↗
12.08 13:45BNBclosed short$1$510+$0$00x4a20a80c… ↗
12.08 13:44BNBclosed short$393$510+$6$00x74541242… ↗
12.08 13:43BTCclosed short$494
2 fills
$58,842+$6$00xd145439a… ↗
12.08 12:31BNBopened short$400$518—$00x0800ff6c… ↗
12.08 11:19BTCopened short$500$59,512—$00x5fd5e58d… ↗
12.08 11:02ETHclosed short$705$2,655−$5$00xbb99cd14… ↗
12.08 10:36ETHopened short$200$2,634—$00x97a2b91b… ↗
12.08 10:35ETHopened short$500$2,635—$00x7b2fdec2… ↗
12.08 08:41SOLclosed long$81$146+$2$00xe9bff6c6… ↗
12.08 08:33TAOclosed short$504$296−$4$00x6fe4cf76… ↗
12.08 08:27TAOopened short$500$294—$00x536b664f… ↗
12.08 08:03WWIFclosed short$510
3 fills
$1.75−$10$00x5486b39a… ↗
12.08 08:03ARBclosed long$200$0.5660+$4$00x7c327608… ↗
12.08 07:56SOLclosed long$73$146+$2$00x3d0529cf… ↗
12.08 07:37WWIFopened short$500$1.71—$00x0585f20a… ↗
12.08 07:33WWIFclosed short$503
2 fills
$1.69−$5$00x3a317ef9… ↗
12.08 07:29WWIFopened short$498$1.68—$00xe0cd1273… ↗
12.08 07:14BTCclosed long$994$58,076−$6$00x71a898a0… ↗
12.08 00:37BTCopened long$1000
2 fills
$58,403—$00x52449a87… ↗
12.08 00:32SOLopened long$149$142—$00x66c69e52… ↗
11.08 22:26WWIFclosed long$492
2 fills
$1.64−$22$00x0690f51d… ↗
11.08 20:08ARBopened long$444$0.5550—$00x9ed11575… ↗
11.08 19:15WWIFopened long$170$1.70—$00x1b9d4aef… ↗
11.08 16:22JJTOclosed long$291$2.53−$8$00x0259c69a… ↗
11.08 15:11JJTOopened long$299$2.60—$00x56a4ab06… ↗
11.08 15:09WWIFopened long$344$1.72—$00x1b6ec811… ↗
11.08 15:08PPOPCATclosed short$249$0.5386+$53$00xdc68c2b1… ↗
11.08 09:00ZZETAclosed long$492$0.6706−$8$00x38fbfd98… ↗
11.08 08:56ZZETAopened long$500$0.6820—$00x51d90e39… ↗
11.08 08:47LINKclosed short$501$10.76−$2$00x1da9ab98… ↗
11.08 08:45MMKRclosed short$501$2,006−$1$00x8139220d… ↗
11.08 08:31LINKopened short$499$10.72—$00xd85f5945… ↗
11.08 08:27MMKRopened short$500$2,001—$00xa7e8f044… ↗
09.08 14:35ETHclosed short$425
3 fills
$2,557+$25$00x764ffe81… ↗
09.08 12:32NEARclosed short$119$3.95+$2$00xb36326d0… ↗
09.08 12:00ONDOclosed short$252$0.7666−$3$00x0f897cf0… ↗
09.08 11:59PPOPCATclosed short$281$0.6183+$16$00x20e47a7d… ↗
08.08 22:57ETHopened short$250$2,720—$00x866c25d2… ↗
08.08 22:57PPOPCATopened short$299$0.6580—$00x706b2493… ↗
08.08 22:55ETHopened short$200$2,699—$00x7f6d25b0… ↗
08.08 22:49NEARopened short$200$4.02—$00x74e5b731… ↗
08.08 22:40PPOPCATopened short$300$0.6486—$00x80d960ca… ↗
08.08 20:30TAOclosed long$434$295+$34$00x2b07d2ad… ↗
08.08 16:15ONDOopened short$249$0.7580—$00x80368683… ↗
08.08 13:51TAOopened long$400$272—$00x22e96081… ↗
08.08 12:33SOLclosed short$156$156−$2$00xc05aa890… ↗
08.08 12:30ETHclosed long$619$2,494+$20$00x16d2f3c6… ↗
08.08 06:02ETHopened long$600$2,415—$00x3a6be980… ↗
08.08 05:54SOLclosed short$192$153+$3$00x8186b141… ↗
08.08 02:41SOLopened short$350$155—$00x4d58a227… ↗
08.08 02:39SOLclosed short$507$155−$7$00x8811727a… ↗
08.08 01:56SOLopened short$500$153—$00x8d5be80e… ↗
08.08 01:39SOLclosed long$515$149+$16$00x39fb7bb0… ↗
07.08 18:31SOLopened long$499$145—$00x82a3395a… ↗
05.08 01:11PPURR/USDCbought spot$250$0.1330—$00x9cb9256d… ↗
04.08 17:10PPURR/USDCbought spot$252$0.1480—$00x3b4530b7… ↗
02.08 00:00@MBAPPEsold spot$1$0.1038———
30.07 23:39PPURR/USDCbought spot$501$0.1940—$00x8c597d44… ↗
03.03 09:30SOLclosed short$1.3K$131−$5$00x6f8fa379… ↗
03.03 09:24SOLopened short$1.3K$130—$00x44c53351… ↗
03.03 03:15DOGEclosed long$697
2 fills
$0.1393+$1$00xf4bcd68f… ↗
03.03 02:22DOGEopened long$696$0.1392—−$00x56e6ccb8… ↗
29.02 06:47WWIFclosed long$627$0.7842−$7$00x860a615c… ↗
29.02 06:28WWIFopened long$634$0.7929—−$00xbed85420… ↗
29.02 05:13RRNDRclosed long$944
2 fills
$7.86−$14$00x8d08821f… ↗
29.02 04:27RRNDRopened long$958
3 fills
$7.98—−$00x0e310ecc… ↗
29.02 03:54TTIAclosed long$434$17.35+$5−$00x574043d4… ↗
29.02 03:48TTIAclosed long$432$17.30+$3−$00xeb401d1f… ↗
29.02 03:32TTIAopened long$333$17.17—−$00x99743c96… ↗
29.02 03:31TTIAopened long$525
2 fills
$17.17—$00x13ccf619… ↗
02.02 15:15TTIAclosed short$707$17.68−$6$00xda798ab0… ↗
02.02 14:30TTIAopened short$701
2 fills
$17.52—$00x4805e2fb… ↗
02.02 02:29AALTclosed short$549$0.3661+$8$00x0d428ce4… ↗
02.02 02:26AALTopened short$557
2 fills
$0.3716—$00xcfe85f45… ↗
01.02 20:13SOLclosed short$973$97.29+$4$00x27521c0a… ↗
01.02 20:00SOLopened short$977$97.65—$00x3d6f6431… ↗
01.02 17:07APTclosed long$904$9.04+$2$00xf87dc8fc… ↗
01.02 16:23APTopened long$902$9.02—−$00xa7ac6a9b… ↗
01.02 15:54INJclosed long$682$34.08−$6$00x1a94b76f… ↗
01.02 15:24INJopened long$688
2 fills
$34.38—−$00x82daa129… ↗
01.02 03:38AALTclosed long$614$0.3412−$7$00xb2ee1025… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

167
Deposited
$236.5K
Withdrawn
$182.4K
Net deposited
+$54.1K
more came in than went out
TimeOperationAmountFeeFrom / to
21.08.26 08:52sent to another address$18.4K—→ 0x222222…222222
21.08.26 08:51sent to another address$376—→ 0x222222…222222
21.08.26 08:50sent to another address$76—→ 0x222222…222222
15.08.26 03:31transfer received$5.0K—← 0x6b9e77…390a24
09.07.26 03:00sent to another address$1.3K—→ 0x200000…00010c
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
12.06.26 04:07staking566.74 HYPE—out of staking
08.06.26 00:47sent to another address$3.1K—→ 0x222222…222222
25.02.26 14:31transfer received——← 0x09f1be…43133b
24.02.26 05:35moved between venues$3.0K—between own venues · spot → HyperCore
11.02.26 08:08moved between venues$3.0K—between own venues · HyperCore → spot
11.02.26 08:04moved between venues$3.0K—between own venues · spot → HyperCore
11.02.26 08:02moved between venues$20—between own venues · spot → HyperCore
11.02.26 08:00sent to another address$3.2K—→ 0x200000…00010c
10.02.26 11:48sent to another address$2.5K—→ 0x200000…00010c
06.02.26 02:47withdrawal$1.5K$10xd6396708…
06.02.26 02:43moved between venues$1.5K—between own venues · spot → HyperCore
06.02.26 02:39sent to another address$3.0K—→ 0x200000…00010c
02.02.26 08:03transfer received$6.3K—← 0x222222…222222
02.02.26 03:32withdrawal$1.0K$10x409205ab…
02.02.26 03:27moved between venues$1.0K—between own venues · spot → HyperCore
21.01.26 10:18sent to another address$5.0K—→ 0x200000…00010c
10.01.26 03:36transfer received$7.4K—← 0x200000…00010c
06.01.26 00:11transfer received$18—← 0xb03d90…04fc76
31.12.25 03:45withdrawal$3.4K$10xf66fcdd9…
31.12.25 03:41moved between venues$3.4K—between own venues · spot → HyperCore
28.12.25 04:15borrowLend2.0K USDC—0xfa838e63…
09.12.25 17:06sent to another address$6.8K—→ 0x200000…0000dd
07.12.25 09:59sent to another address$7.0K—→ 0x200000…00010c
27.11.25 11:36token airdrop4.0K KNTQ—0xe92fad82…
26.11.25 06:19sent to another address$10.4K—→ 0x222222…222222
17.11.25 07:20transfer received$24.9K—← 0x222222…222222
17.11.25 07:20transfer received$38—← 0x222222…222222
17.11.25 07:19transfer received$2.3K—← 0x200000…00010c
05.11.25 01:57sent to another address$9.7K—→ 0x200000…0000dd
04.11.25 11:22withdrawal$5.5K$10xb2afe925…
04.11.25 11:18moved between venues$5.5K—between own venues · spot → HyperCore
04.11.25 06:50withdrawal$999$10xbfb9648b…
04.11.25 06:43moved between venues$900—between own venues · spot → HyperCore
04.11.25 06:43moved between venues$100—between own venues · spot → HyperCore
04.11.25 06:02transfer received$32.1K—← 0x200000…0000dd
04.11.25 05:51transfer received$31.6K—← 0x200000…00010c
11.10.25 14:40withdrawal$2.5K$10x28c574cc…
11.10.25 14:35spot ↔ perps$2.4K—spot → perps
11.10.25 14:35spot ↔ perps$100—spot → perps
11.10.25 00:09transfer received$20.4K—← 0x02ebdd…0262b8
23.09.25 21:57spot transfer$6.2K—→ 0x200000…00010c
23.09.25 21:56spot ↔ perps$6.1K—perps → spot
23.09.25 21:56deposit$6.1K—0x1497899d…
18.09.25 18:53spot transfer$5.1K—→ 0x200000…00010c
18.09.25 18:52spot ↔ perps$5.1K—perps → spot
18.09.25 18:51deposit$5.1K—0x2fdf68a6…
06.09.25 09:23spot transfer$2.1K—→ 0x200000…0000dd
06.09.25 09:21transfer received$2.2K—← 0x8dafbe…0835c0
06.09.25 09:09spot transfer$2.2K—→ 0x200000…0000dd
06.09.25 09:08transfer received$2.2K—← 0x8dafbe…0835c0
01.09.25 21:02transfer received$0—← 0x602a6b…9b66aa
13.08.25 03:09spot transfer$3.0K—→ 0x02ebdd…0262b8
13.08.25 03:08spot ↔ perps$3.0K—perps → spot
13.08.25 03:07deposit$3.0K—0x26b42987…
06.08.25 23:47subAccountTransfer$2.0K—→ 0x02ebdd…0262b8
06.08.25 23:44deposit$2.0K—0x47d0ed9c…
28.07.25 09:28spot transfer$1.0K—→ 0x02ebdd…0262b8
28.07.25 09:28spot ↔ perps$1.3K—perps → spot
28.07.25 09:26deposit$1.3K—0x039e0b17…
26.07.25 10:20spot transfer$2.0K—→ 0x02ebdd…0262b8
26.07.25 10:20spot ↔ perps$2.0K—perps → spot
26.07.25 10:19deposit$2.0K—0x79ad3ad0…
26.07.25 10:04spot transfer$655—→ 0x02ebdd…0262b8
26.07.25 09:51spot transfer$10.4K—→ 0x02ebdd…0262b8
26.07.25 09:51spot transfer$600—→ 0x02ebdd…0262b8
26.07.25 09:51transfer received$550—← 0x4f7508…a1f3e5
26.07.25 09:49spot transfer$550—→ 0x4f7508…a1f3e5
26.07.25 09:48transfer received$10.0K—← 0xc1232d…e08427
26.07.25 09:23spot transfer$10.0K—→ 0xc1232d…e08427
26.07.25 09:19transfer received$10.3K—← 0x9915c3…784148
18.07.25 23:54transfer received——← 0x7851cb…662590
16.07.25 05:36spot transfer$2.0K—→ 0x200000…00010c
16.07.25 05:35spot transfer$2—→ 0x200000…00010c
13.07.25 07:14spot transfer$3.0K—→ 0x200000…0000dd
13.07.25 07:11transfer received$3.0K—← 0x8dafbe…0835c0
22.06.25 05:33spot transfer$3.0K—→ 0x9915c3…784148
22.06.25 05:33spot ↔ perps$2.5K—perps → spot
22.06.25 05:33deposit$2.5K—0x291d8432…
21.06.25 18:06token airdrop4.95 LICKO—0xaf43fc3b…
21.06.25 14:32spot ↔ perps$3.7K—perps → spot
21.06.25 14:29deposit$3.7K—0x38c52815…
21.06.25 14:18spot transfer$7.2K$1→ 0x9915c3…784148
06.06.25 06:33spot ↔ perps$3.2K—perps → spot
06.06.25 06:33deposit$3.2K—0xc50948b1…
29.05.25 03:17spot transfer$8.3K—→ 0x200000…0000dd
29.05.25 03:17transfer received$8.3K—← 0x8dafbe…0835c0
26.05.25 07:05transfer received$481—← 0x200000…0000de
22.05.25 06:28spot transfer$1.5K—→ 0x200000…0000dd
22.05.25 06:27transfer received$1.6K—← 0x8dafbe…0835c0
10.05.25 22:00spot transfer$999—→ 0x200000…00010c
09.05.25 13:11spot transfer$2.3K—→ 0x200000…0000dd
09.05.25 13:10transfer received$2.4K—← 0x8dafbe…0835c0
08.05.25 12:05spot transfer$479—→ 0x200000…0000eb
08.05.25 12:04spot transfer$20—→ 0x200000…0000eb
03.05.25 03:30spot transfer$3.1K—→ 0x222222…222222
30.04.25 03:11spot transfer$1.5K—→ 0x222222…222222
30.04.25 03:08spot transfer$1.4K—→ 0x222222…222222
28.04.25 09:50transfer received$724—← 0x200000…0000de
28.04.25 04:46spot transfer$4.5K—→ 0x200000…0000dd
28.04.25 04:45transfer received$4.4K—← 0x8dafbe…0835c0
28.04.25 04:40spot transfer$18—→ 0x200000…0000dd
28.04.25 04:38transfer received$98—← 0x8dafbe…0835c0
27.04.25 00:56spot transfer$996—→ 0x200000…0000ef
23.04.25 09:34spot transfer$499—→ 0x200000…0000de
20.04.25 10:34spot transfer$75—→ 0x200000…0000de
20.04.25 10:33spot transfer$3—→ 0x200000…0000de
19.04.25 03:38transfer received$10—← 0x27567c…b21e1a
15.04.25 00:39spot transfer$317—→ 0x222222…222222
09.04.25 06:28spot transfer$677—→ 0x222222…222222
07.04.25 08:23spot transfer$963—→ 0x222222…222222
07.04.25 06:57spot transfer$470—→ 0x222222…222222
03.04.25 07:11spot transfer$237—→ 0x222222…222222
01.04.25 04:15spot transfer$679—→ 0x222222…222222
30.03.25 06:19spot transfer$1.4K—→ 0x222222…222222
30.03.25 06:12spot transfer$6—→ 0x222222…222222
04.03.25 07:31spot ↔ perps$6.0K—perps → spot
04.03.25 07:31deposit$6.0K—0xd844fab8…
15.02.25 08:43spot ↔ perps$10.0K—perps → spot
15.02.25 08:37deposit$10.0K—0x9256d6fe…
30.01.25 23:08spot ↔ perps$1.2K—perps → spot
30.01.25 23:08deposit$1.2K—0x6dec2160…
27.01.25 05:00spot ↔ perps$495—perps → spot
27.01.25 05:00deposit$495—0x1128ce6d…
20.01.25 09:01spot ↔ perps$1.0K—perps → spot
20.01.25 09:00deposit$1.0K—0xf4cab145…
17.01.25 10:26transfer received$1.0K—← 0x3d855c…b2a242
16.01.25 03:41spot ↔ perps$6.1K—perps → spot
16.01.25 03:41deposit$6.1K—0x2fbde4f4…
01.12.24 15:18token airdrop54.24 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop53.51 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop43.62 MEOW—0xee97c013…
29.11.24 13:07withdrawal$2.0K$10x0b0181f5…
29.11.24 13:03spot ↔ perps$2.0K—spot → perps
29.11.24 07:25token airdrop626.04 HYPE—0xe597d0bc…
24.11.24 23:59token airdrop356.05 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.49 UP—0xd446fa99…
22.10.24 23:18withdrawal$1.7K$10xb7ce16c4…
09.10.24 08:36deposit$1.5K—0x931087dc…
07.10.24 13:39token airdrop153.33 OMNIX—0x6033890e…
13.09.24 01:21withdrawal$777$10x85f5c790…
13.09.24 01:17spot ↔ perps$778—spot → perps
06.09.24 17:15withdrawal$1.1K$10x92537c94…
22.08.24 07:23spot ↔ perps$300—perps → spot
12.08.24 05:01token airdrop325.63 ARI—0x3841e56d…
07.08.24 06:26deposit$1.4K—0x343a27e7…
01.08.24 14:59token airdrop7.74 MBAPPE—0xfc878c8a…
30.07.24 05:47spot ↔ perps$1.0K—perps → spot
30.07.24 05:46deposit$1.0K—0xe94c891f…
17.06.24 09:43withdrawal$412$10x4fbf1692…
17.06.24 06:01deposit$413—0xe8cebde3…
14.03.24 05:49withdrawal$423$10xe598a7df…
29.02.24 03:25deposit$442—0xb2fc6a36…
08.02.24 15:52withdrawal$390$10xc989ef03…
08.02.24 14:38vaultWithdraw——0x75d10a9b…
03.02.24 05:42vaultDeposit$391—0x0456f1e3…
03.02.24 05:40deposit$391—0xd1336aed…
02.02.24 22:28withdrawal$188$10x4da03aa2…
20.01.24 22:41deposit$187—0xd7264d66…
20.01.24 22:22withdrawal$196$20xf2334d25…
10.01.24 04:51deposit$240—0x19fd0c1b…
“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 48 min ago

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