Market cap$2.89T-1.7%
Volume 24h$139.4B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x431f38…d5c941

0x431f38a0e297255d38e3a5649bba48620cd5c941copy

Hyperliquid wallet 0x431f38…d5c941 currently holds $20.24K in perps and $20.23K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$257.97K, last 30 days: +$2. Rank on the exchange account leaderboard: 19179. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$20.2K
perps — · other $20.2K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$240.7K−$142.4K−$44.0K$54.4K2024-12-112026-10-01in-crypto.app
24 hours
+$2
48 hours
−$2
7 days
−$3
30 days
+$2
All time
−$258.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19179
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
USDC20.2K$1.00$20.2K———
HYPE0.5255$88.72$47$30.86$16+$30 +187.5%
USDH0.1442$0.9990$0$1.00$0−$0 −0.1%
MAX5.3K$0.000000$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.

Completed trades

245
End timeCoinSideDurationNet P&LSizeClosing priceFee
22.08 05:36ETHshort7h 25m+$3 911.42−41.8816 ETH$2 449.1654413871$78.12
19.08 21:11ETHshort56m−$14 403.25−91.9913 ETH$2 250.2009023707$168.42
19.08 19:19ETHshort2h 43m−$0.07−66.2365 ETH$2 096.10$125.01
04.05 01:31BTClong4h 44m−$71.730.9417 BTC$78 876.00$66.85
28.01 16:13HYPEshort13h 45m+$1 181.02−1 975.14 HYPE$32.7606925079$58.79
21.01 15:41BTClong9d 05h−$2 908.682.15405 BTC$89 908.5939370023$175.40
03.01 11:10BTCshort2h 15m−$122.99−1.58303 BTC$89 654.00$127.73
29.12 09:33BTCshort3h 28m+$1 613.70−1.41191 BTC$88 697.00$113.49
26.12 04:02BTCshort1h 15m+$981.98−1.60309 BTC$88 580.00$85.68
24.12 12:17BTClong4d 17h−$189.461.9967 BTC$87 372.3002604297$104.67
04.12 04:04BTCshort6h 25m+$51.63−1.39384 BTC$93 353.00$78.09
02.12 16:14BTCshort32m−$1 351.27−2.45386 BTC$91 088.1539900402$95.01
02.12 15:42BTClong14d 11h−$3 809.033.2762 BTC$87 724.6881962378$201.94
02.12 13:36HYPElong38h 04m+$129.861 034.04 HYPE$32.3950918146$20.07
18.11 02:28BTClong30h 11m−$276.961.9041 BTC$93 010.0044767639$134.49
16.11 20:17BTCshort34d 18h+$447.04−2.46933 BTC$115 374.9144909753$178.39
10.10 21:21ASTERlong4m−$2 365.6428 128 ASTER$0.9810024531$8.59
10.10 21:18ASTERshort1h 14m+$2 361.21−16 686 ASTER$1.6819630109$8.82
10.10 19:56ASTERlong8d 19h−$265.2324 180 ASTER$1.7145955335$12.45
01.07 14:40BTCshort7d 21h−$17 696.26−5.12527 BTC$105 463.1154231393$389.19
22.06 03:26ETHshort3h 36m−$336.75−123.4715 ETH$2 286.7807184977$251.49
21.06 23:36ETHlong1h 56m−$3 777.43103.8966 ETH$2 237.20$140.01
21.06 17:15BTCshort4d 20h+$4 384.84−3.06423 BTC$107 069.9882711154$120.01
13.06 22:41ETHshort2d 08h−$28.90−27.4757 ETH$2 843.1989670873$23.43
13.06 22:41BTCshort8m+$11.75−0.57789 BTC$105 517.00$49.50
13.06 00:30BTClong6m−$85.861.49881 BTC$103 780.9851615615$93.33
11.06 02:32ETHshort2h 16m+$1 195.69−26.6953 ETH$2 781.3999970032$45.11
11.06 02:32BTCshort3d 22h−$183.76−2.83246 BTC$104 936.0165721669$178.33
05.06 23:03BTClong2h 03m+$2 992.472.50268 BTC$101 680.0274825387$75.88
31.05 14:54ETHlong15h 22m+$1 990.8371.8359 ETH$2 528.8192663189$128.77
29.05 18:58BTCshort4d 22h+$5 071.04−2.35462 BTC$106 839.9961564923$119.12
24.05 20:05BTClong2h 51m−$256.611.74983 BTC$109 118.9990799106$113.13
24.05 00:29BTCshort6h 59m+$2 364.44−2.95158 BTC$107 774.88632762$211.24
23.05 17:18BTCshort2d 01h−$7 733.84−4.63696 BTC$109 967.2182159357$570.15
21.05 15:59BTCshort20m−$1 391.63−3.81102 BTC$109 169.9999501445$99.70
21.05 13:43BTCshort43h 42m−$1 525.56−5.01123 BTC$106 345.429251703$325.21
20.05 17:16ETHshort22h 01m+$914.46−71.6082 ETH$2 517.4770355406$107.15
19.05 17:10BTClong11h 48m−$138.912.07786 BTC$102 776.6711905518$111.21
19.05 05:18BTClong1h 20m−$64.311.93332 BTC$103 558.6520648418$48.17
19.05 02:48ETHlong8h 49m−$2 757.61135.1472 ETH$2 468.3978189968$108.73
19.05 02:48BTCshort2h 51m+$3 043.74−1.83923 BTC$104 748.0002936011$155.40
18.05 17:59ETHshort16h 05m−$1 995.58−137.8797 ETH$2 518.3999791122$117.66
17.05 22:12ETHshort17h 34m+$2 007.57−49.4443 ETH$2 464.20$29.49
14.05 08:01ETHshort17h 35m−$4 685.50−102.2852 ETH$2 636.80$85.72
12.05 22:47TTRUMPlong3h 37m+$2 721.613 293.4 TRUMP$13.3063349426$33.96
11.05 00:29ETHshort2h 50m−$54.94−89.134 ETH$2 520.40$85.31
09.05 09:11ETHshort34m+$10 809.52−80.1763 ETH$2 341.10$46.35
09.05 08:30ETHshort13h 10m−$59 259.51−230.7211 ETH$2 425.1786732553$337.75
08.05 23:24BTCshort6h 17m−$694.92−3.86161 BTC$101 558.00$94.05
08.05 08:24BTCshort3h 56m−$2 634.12−9.54113 BTC$99 391.5112186106$602.66
08.05 02:46BTCshort9m−$176.61−3.07945 BTC$98 754.00$158.13
07.05 05:36BTCshort5h 46m+$2 639.67−3.83343 BTC$96 370.00$88.99
05.05 03:08ETHshort23h 36m+$1 616.18−42.4811 ETH$1 795.70$13.05
05.05 02:08BTCshort32h 44m+$6 006.65−2.51795 BTC$93 660.4114061042$82.84
01.05 01:38BTClong2h 40m+$2 590.564.5856 BTC$94 720.0000000001$97.26
30.04 21:12BTCshort6h 51m−$5 260.30−7.07299 BTC$94 540.00$66.61
30.04 12:32BTCshort33h 52m+$75.43−4.72967 BTC$94 711.0679759127$173.67
30.04 12:10ETHshort19h 02m+$100.06−63.2109 ETH$1 810.40$11.45
29.04 01:53BTCshort11h 29m−$2 081.56−5.09808 BTC$94 743.1465002424$96.30
28.04 02:58TTRUMPshort33h 58m+$1 098.98−2 135.8 TRUMP$14.9664374725$14.62
28.04 01:37BTCshort2d 19h+$5 039.91−3.3764 BTC$92 853.999899301$155.65
23.04 23:48TTRUMPshort7h 12m+$6 397.66−2 533.9 TRUMP$13.2924885745$5.20
23.04 07:57BTCshort1h 34m−$496.06−3.7454 BTC$93 894.4712607465$87.92
23.04 04:12BTCshort14h 10m+$1 231.58−6.29746 BTC$91 518.5609984194$515.38
22.04 13:30BTCshort22h 25m+$5 631.52−4.88503 BTC$87 702.8896807786$54.44
20.04 06:48SOLshort7d 15h−$457.60−1 960.12 SOL$134.0389389783$259.47
16.04 20:09BTClong4d 05h−$1 782.646.92809 BTC$84 819.7404176331$0.08
12.04 14:33SOLshort2m−$43.04−1 378.55 SOL$130.8899991295$45.11
12.04 14:26SOLlong2m−$630.011 933.24 SOL$129.8620567027$88.81
12.04 14:22SOLshort9m−$1 422.33−2 047.41 SOL$129.8222394147$66.45
12.04 14:10BTCshort17m−$1 525.81−7.2146 BTC$84 665.9107060682$184.54
12.04 13:42SOLshort24m−$1 391.06−2 559.82 SOL$127.2393595253$127.38
12.04 13:13SOLshort8h 26m−$15 361.00−3 914.91 SOL$126.7099997701$18.86
12.04 01:45SOLshort54m+$1 291.85−2 974.74 SOL$121.1541374372$90.10
12.04 00:36SOLshort3h 21m+$1 296.29−2 270.32 SOL$121.3461778417$170.08
11.04 21:27BTCshort37m−$1 208.62−5.29216 BTC$84 109.9996390888$155.48
11.04 20:38SOLshort4h 45m−$1 112.44−1 725.69 SOL$120.3500482126$100.24
11.04 20:34BTCshort2h 22m−$178.80−4.42375 BTC$83 975.908188754$143.37
11.04 07:36SOLshort4h 19m−$2 575.15−3 687.74 SOL$116.4786249051$175.58
11.04 01:51SOLshort19m−$603.33−1 250.95 SOL$113.9008792518$85.34
10.04 21:01SOLshort44m−$2 125.46−2 082.68 SOL$112.8012523767$129.52
10.04 19:59SOLshort1h 00m−$302.21−2 099.2 SOL$111.42$81.80
10.04 18:55SOLlong1h 53m+$4 052.273 022.35 SOL$110.8515308948$53.38
10.04 15:50SOLlong55m−$10 203.183 812.44 SOL$109.8395891607$147.07
10.04 13:39SOLlong16m−$701.321 862.13 SOL$112.51$97.80
10.04 13:16SOLlong14m+$163.241 375.37 SOL$113.19$15.56
10.04 08:51SOLlong5h 25m−$1 227.584 180.85 SOL$114.5901692028$290.62
10.04 02:03SOLshort3h 17m+$4 876.11−2 219.09 SOL$116.76$92.18
09.04 22:40SOLshort56m−$118.99−2 733.56 SOL$119.23$114.07
09.04 21:34SOLshort22m+$2 080.89−1 268.38 SOL$118.01$53.03
09.04 21:06SOLlong7m−$1 753.151 426.94 SOL$118.8348428105$102.24
09.04 20:55SOLshort2h 07m−$778.53−2 275.22 SOL$118.93$162.17
09.04 18:01SOLshort14m−$53.48−960.25 SOL$118.00$39.65
09.04 17:26SOLlong5m+$7 962.792 546.55 SOL$114.45$99.59
09.04 17:21BTCshort18s−$3 458.97−8.48447 BTC$79 458.8155005557$403.58
09.04 10:33BTCshort3h 01m+$2 403.00−3.07652 BTC$77 088.00$83.75
09.04 04:58BTCshort3h 03m−$129.32−5.87167 BTC$76 351.00$156.92
08.04 07:08SOLshort3h 01m+$3 486.22−1 084.75 SOL$108.21$42.14
07.04 23:01BTCshort22m−$139.60−3.84673 BTC$79 820.00$105.37
07.04 14:22SOLshort3m+$3 746.30−1 785.62 SOL$108.35$68.86
07.04 08:48BTCshort13m−$611.64−5.24332 BTC$76 560.00$40.11
07.04 08:27SOLlong2m−$94.522 611.88 SOL$100.25$91.65
07.04 08:25SOLshort3m−$957.57−984.18 SOL$100.70$34.41
07.04 08:17SOLlong14m+$315.761 807.9 SOL$98.30$62.09
07.04 07:12BTClong38m−$224.251.59764 BTC$75 220.00$42.12
07.04 07:02SOLlong3h 15m−$9 877.072 302.39 SOL$97.586716221$84.58
06.04 22:30SOLshort11m−$139.61−1 629 SOL$107.19$61.09
06.04 22:17SOLshort8m−$22.37−1 279.96 SOL$107.34$48.09
06.04 22:05SOLlong57m+$426.131 320.9 SOL$106.89$49.39
06.04 20:34SOLlong55m−$529.321 843.92 SOL$107.6591324461$69.50
06.04 19:20BTCshort5m−$76.63−2.75343 BTC$79 515.00$76.63
06.04 18:55BTClong16m−$447.323.98948 BTC$79 196.00$134.54
06.04 18:26BTCshort16m+$142.08−2.19155 BTC$80 222.00$105.56
05.04 01:48FFARTCOINshort17m+$1.63−30 911.2 FARTCOIN$0.5345$5.78
04.04 20:18BTCshort4h 32m−$1 543.25−7.24164 BTC$83 610.00$211.52
04.04 18:48SOLshort1h 12m−$67.98−665.55 SOL$122.3693220645$28.50
04.04 15:37BTCshort5m+$1 734.66−2.36911 BTC$82 657.8723993398$118.05
03.04 16:07TTRUMPshort1h 34m−$1 620.76−13 563.9 TRUMP$9.0139345786$49.05
03.04 14:07TTRUMPshort1h 45m+$1 314.55−12 307.4 TRUMP$8.8725131108$65.93
03.04 12:14BTCshort11m−$311.08−2.40522 BTC$82 996.3596469346$119.72
02.04 20:15BTCshort2m−$781.79−2.06385 BTC$87 450.00$62.95
02.04 20:13BTClong16s+$757.022.06385 BTC$86 544.00$106.91
02.04 20:01BTCshort1h 20m−$71.93−3.5987 BTC$86 666.00$70.13
02.04 17:29BTCshort1h 23m−$172.69−3.60458 BTC$86 710.00$109.37
31.03 15:09BTCshort30m−$142.15−4.8378 BTC$83 381.00$141.18
31.03 03:52TTRUMPshort3h 01m−$55.94−6 461.4 TRUMP$10.119$11.68
28.03 06:38BTCshort15h 45m+$7 154.76−4.72471 BTC$86 357.7178065405$239.50
27.03 12:33BTCshort10h 37m+$2 078.86−4.04362 BTC$86 939.00$123.70
27.03 01:21BTCshort3h 40m−$657.48−4.06971 BTC$87 182.00$212.74
26.03 18:34BTCshort3h 29m+$1 087.54−4.25605 BTC$86 580.7546786339$208.20
26.03 06:30ETHshort5h 00m+$1 388.14−86.499 ETH$2 058.9114693811$107.30
25.03 19:59ETHshort2h 21m−$6.40−59.5236 ETH$2 075.10$12.35
24.03 20:39BTCshort2h 23m+$928.70−3.70624 BTC$88 110.00$114.61
24.03 04:52SOLlong2m−$13.01695.84 SOL$139.15$33.88
24.03 03:31SOLshort8m−$62.94−896.68 SOL$137.71$43.21
21.03 07:44BTCshort4h 44m+$3 838.09−4.10839 BTC$83 720.00$121.57
20.03 16:38BTClong27m−$506.142.50435 BTC$84 149.00$73.89
20.03 00:25SOLlong25m−$562.301 253.79 SOL$134.9736151987$101.68
19.03 23:56SOLlong10m−$256.541 104.04 SOL$135.3635998696$89.72
19.03 23:35BTCshort2h 17m−$4 181.90−6.15852 BTC$86 572.7978263365$212.59
19.03 20:49BTCshort46m+$1 336.62−3.58198 BTC$85 220.00$107.27
19.03 19:33BTClong8m+$62.464.70634 BTC$85 164.9845952482$78.18
19.03 19:12ETHshort10m−$24.56−140.6684 ETH$2 041.20$100.52
19.03 18:53ETHshort18m−$2 014.50−115.2342 ETH$2 041.891535499$140.62
19.03 13:25BTCshort10h 17m−$2 421.32−4.70063 BTC$83 602.8972627074$151.87
19.03 01:59BTCshort6h 37m−$1 433.74−6.52917 BTC$82 670.00$188.53
14.03 16:54BTClong19m+$1 439.372.31968 BTC$84 830.00$68.42
13.03 19:06BTCshort35m−$14.53−2.17132 BTC$80 810.00$61.43
13.03 16:26TTRUMPshort1h 06m+$534.82−4 115.8 TRUMP$10.515$4.35
13.03 07:06TTRUMPshort1h 26m+$179.28−7 459 TRUMP$10.719$11.00
13.03 05:32TTRUMPlong7m−$2 148.792 942.1 TRUMP$11.1801301451$19.09
12.03 19:09BTClong2h 44m+$3 022.263.4668 BTC$82 720.00$28.52
12.03 02:40BTCshort1h 03m+$4 182.33−3.96473 BTC$82 260.00$115.44
11.03 23:04BTCshort4h 37m−$54.71−4.80681 BTC$82 710.00$97.01
11.03 18:16BTCshort1h 39m−$1 734.89−3.288 BTC$82 181.9375547445$117.40
11.03 05:51BTCshort1h 16m−$1 219.62−3.08335 BTC$80 267.512465338$110.19
11.03 04:19BTCshort43m−$1 622.56−3.75247 BTC$79 955.8385063705$179.59
11.03 03:14BTCshort54m−$485.60−2.73065 BTC$79 650.00$76.00
11.03 02:03BTCshort9m−$817.84−2.48115 BTC$79 180.00$68.54
08.03 00:12BTCshort18m+$712.61−3.33322 BTC$86 545.2889758252$173.35
07.03 21:53BTCshort29m+$3 487.57−5.35591 BTC$86 379.00$163.02
07.03 01:21SOLlong32m+$5 191.771 733.28 SOL$138.9924189398$142.95
07.03 01:20ETHlong29m+$4 742.2576.0857 ETH$2 179.416308715$98.04
04.03 21:32BTCshort30s−$140.75−4.14194 BTC$88 404.3329985466$219.72
04.03 21:04BTCshort37m+$2 792.12−1.37253 BTC$86 630.2693784471$66.90
04.03 17:48ETHshort2m−$52.85−188.886 ETH$2 127.702867285$241.19
04.03 16:38TTRUMPshort1h 43m+$1 644.54−2 948.4 TRUMP$11.8232834419$21.42
04.03 02:46BTClong54m+$2 095.525.85836 BTC$83 633.8554254091$293.26
03.03 22:35ETHlong2h 35m+$3 415.98139.7653 ETH$2 142.4093914584$104.63
03.03 19:51ETHshort20m+$1 754.41−212.5136 ETH$2 176.50$162.46
03.03 19:21ETHlong18m−$6 210.15180.7904 ETH$2 171.20$139.21
03.03 18:31ETHlong34m−$10 482.74267.0464 ETH$2 224.40$59.92
03.03 16:00ETHlong6h 14m−$10 126.97170.8375 ETH$2 288.5887689764$165.22
03.03 01:17SOLshort3h 54m+$10 526.20−2 825.17 SOL$173.31$174.58
02.03 21:17TTRUMPlong8m+$1 923.156 832.7 TRUMP$17.41$41.05
02.03 21:05TTRUMPshort53m−$7 278.23−10 318.7 TRUMP$17.41$60.71
02.03 19:54TTRUMPshort2m−$253.57−3 980.8 TRUMP$15.93$22.13
02.03 19:19TTRUMPlong48m+$4 634.049 017.4 TRUMP$15.33$46.98
02.03 17:21TTRUMPlong12m+$4 440.5010 802.5 TRUMP$15.49$49.35
02.03 16:51TTRUMPlong10m−$2 279.6012 595.7 TRUMP$15.21$50.16
02.03 11:09TTRUMPshort4h 06m−$337.52−10 773.2 TRUMP$13.9100012067$89.83
02.03 02:15SOLshort58m+$424.38−421.35 SOL$144.32$36.62
01.03 20:58SOLlong2h 10m−$139.442 363.97 SOL$140.409654268$199.14
01.03 06:36SOLlong3h 50m−$10 542.533 097.29 SOL$143.9710855619$270.63
01.03 02:12SOLshort14m+$1 436.08−2 153.09 SOL$149.5701442578$193.71
01.03 01:42SOLshort1h 03m−$3 292.30−2 861.58 SOL$147.9590602744$253.13
01.03 00:17SOLshort3h 04m−$249.92−2 337.48 SOL$147.0111612078$206.18
27.02 04:41SOLshort38m+$4 451.89−3 364.68 SOL$137.301828584$184.20
27.02 03:54SOLshort2h 07m−$3 573.44−2 749.33 SOL$138.7946358567$227.95
27.02 01:27SOLshort38m−$1 100.37−825.29 SOL$138.1237121497$68.09
26.02 22:16SOLlong22m+$3 801.572 150.01 SOL$136.9018446891$153.90
26.02 21:47SOLlong1h 04m−$1 006.272 793.61 SOL$134.32$131.60
25.02 22:13SOLshort19m−$66.78−2 069.81 SOL$145.5314662215$210.91
25.02 20:42SOLshort50m−$1 089.90−2 666.64 SOL$144.890099076$213.12
25.02 11:39SOLlong34h 37m−$47 971.592 428.75 SOL$140.5091100697$241.57
19.02 23:24SOLlong5h 18m−$319.362 356.55 SOL$169.71$140.03
19.02 00:12TTRUMPshort5h 34m−$2 715.03−6 448.7 TRUMP$16.4135829857$62.71
18.02 09:47SOLshort20m+$1 621.76−1 225.53 SOL$167.4821725294$123.68
18.02 09:21SOLlong38h 25m−$44 715.102 758.12 SOL$167.30$174.92
14.02 17:44TTRUMPshort21m−$5 320.36−6 138.6 TRUMP$23.21$48.29
“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

227
TimeCoinActionSizePriceClosed P&LFeesHash
22.08 05:36ETHclosed short$102.6K
8 fills
$2,449+$4.0K$460xd15e5982… ↗
21.08 22:12ETHopened short$106.5K
10 fills
$2,544—$320x3fe77200… ↗
19.08 21:11ETHclosed short$208.7K
11 fills
$2,269−$14.0K$940x17a8a285… ↗
19.08 20:49ETHopened short$61.4K
12 fills
$2,128—$90xe59b9c9b… ↗
19.08 20:30ETHclosed short$30.2K$2,128−$222$50x4015a52d… ↗
19.08 20:25ETHopened short$42.4K$2,117—$60x78583dd8… ↗
19.08 20:15ETHopened short$120.9K
15 fills
$2,110—$540x7a5b07b0… ↗
19.08 19:19ETHclosed short$138.8K
12 fills
$2,096+$120$620xe5754914… ↗
19.08 16:37ETHopened short$139.0K
12 fills
$2,098—$630xbe81218a… ↗
04.05 01:31BTCclosed long$74.3K
3 fills
$78,876−$5$330xe966adad… ↗
03.05 20:48BTCopened long$74.3K
10 fills
$78,881—$330xd055716c… ↗
06.03 06:35@HYPEsold spot$100$30.77−$0$00xfc76cf88… ↗
06.03 06:34@HYPEbought spot$100$30.79—$00x58ed84f8… ↗
06.03 06:34@HYPEsold spot$100$30.78−$1$00x4dc20e2d… ↗
06.03 06:33@HYPEbought spot$100$30.81—$00x45116b5d… ↗
28.01 16:13HYPEclosed short$64.7K
3 fills
$32.76+$1.2K$290xbf6b916d… ↗
28.01 04:36HYPEopened short$10.0K
6 fills
$33.92—$50xb4aa7fcc… ↗
28.01 02:41@HYPEsold spot$426$33.60+$6$00xd6587c8e… ↗
28.01 02:29HYPEopened short$55.9K
12 fills
$33.30—$250x28ec7d10… ↗
22.01 00:00@UBTCsold spot$1$89,375———
21.01 15:51@UBTCsold spot$37.9K
2 fills
$90,285+$169$150x714442b9… ↗
21.01 15:41BTCclosed long$193.7K
38 fills
$89,909−$2.5K$870xb1f6d4b4… ↗
19.01 01:01BTCopened long$17.4K
2 fills
$92,562—$80xe5d8eb54… ↗
19.01 00:21BTCopened long$26.7K$92,268—$120x1617abe4… ↗
12.01 10:10BTCopened long$53.2K
10 fills
$90,685—$240xc53451b6… ↗
12.01 09:59BTCopened long$98.8K
6 fills
$90,657—$440x9feed759… ↗
03.01 11:10BTCclosed short$141.9K
12 fills
$89,654+$5$640xc06b8788… ↗
03.01 08:56BTCopened short$141.9K
8 fills
$89,657—$640xdccb0f06… ↗
29.12 09:33BTCclosed short$125.2K
4 fills
$88,697+$1.7K$560xed577c11… ↗
29.12 06:05BTCopened short$127.0K
16 fills
$89,920—$570x9ca94b9b… ↗
26.12 04:02BTCclosed short$142.0K
3 fills
$88,580+$1.1K$210x16cdbb2b… ↗
26.12 02:47BTCopened short$143.1K
3 fills
$89,246—$640x01a0b10d… ↗
24.12 12:17BTCclosed long$174.5K
11 fills
$87,372+$8$790xa40a3964… ↗
23.12 06:17BTCopened long$24.3K
6 fills
$87,280—$40x79293ae0… ↗
22.12 02:05BTCopened long$35.1K$88,187—$50x0a1d9fec… ↗
19.12 18:32BTCopened long$115.0K$87,140—$170x09e7d06a… ↗
04.12 04:04BTCclosed short$130.1K
7 fills
$93,353+$126$590xf2303fa1… ↗
03.12 21:56BTCopened short$25.5K
8 fills
$93,456—$40xe105514f… ↗
03.12 21:40BTCopened short$104.7K$93,440—$160x814c45d2… ↗
02.12 16:14BTCclosed short$573$90,760−$1$00x68ef5837… ↗
02.12 16:02BTCclosed short$222.9K
2 fills
$91,089−$1.3K$330x8cee4f0f… ↗
02.12 15:48BTCopened short$93.8K
7 fills
$90,685—$420xe55e802b… ↗
02.12 15:42BTCopened short$128.4K
3 fills
$90,497—$190xaaf35d97… ↗
02.12 15:42BTCflipped to short$61$90,497+$0$00x65b7bd91… ↗
02.12 14:45BTCclosed long$201.0K
2 fills
$88,921+$3.9K$300xc6794602… ↗
02.12 13:36HYPEclosed long$33.5K
13 fills
$32.40+$166$150xe884f849… ↗
01.12 18:43@UBTCsold spot$6.3K
3 fills
$84,770−$380$40x41be975a… ↗
01.12 18:42@UBTCsold spot$70$84,808−$4$00xf946231f… ↗
01.12 12:42BTCclosed long$86.7K$85,402−$1.8K$390x675731a9… ↗
01.12 04:13BTCopened long$52.1K
21 fills
$86,078—$80xbfc6388a… ↗
01.12 00:17BTCopened long$36.3K$88,740—$50x6fd580c3… ↗
30.11 23:33HYPEopened long$33.3K
10 fills
$32.23—$5—
25.11 09:22BTCopened long$37.1K
2 fills
$86,780—$170x085d6a00… ↗
25.11 08:55BTCopened long$62.7K$87,033—$280x36a43aa5… ↗
25.11 07:54BTCopened long$95.3K$87,380—$140x09373004… ↗
24.11 05:12BTCclosed long$163.7K$87,540−$5.3K$250x3ea8e7ca… ↗
21.11 16:47@UBTCsold spot$4.6K
2 fills
$83,444−$354$30x03be5cc8… ↗
21.11 16:46@UBTCbought spot$4.6K$83,418—$00xecf5a0aa… ↗
21.11 16:44@UBTCsold spot$416$83,279−$37$00xd23cb659… ↗
21.11 16:40@UBTCsold spot$4.6K$83,464−$397$30x58e765dd… ↗
21.11 05:01@UBTCsold spot$86$85,945−$5$00xe653da30… ↗
19.11 21:26BTCopened long$33.5K$90,402—$150xd9cfbc15… ↗
19.11 05:35@UBTCbought spot$50.3K
4 fills
$90,569—$00x6bbdae6c… ↗
19.11 00:00@UETHsold spot$0$3,122———
18.11 07:27@UETHsold spot$28.8K$3,010+$161$200x4e214b69… ↗
18.11 07:15@UETHsold spot$21.3K
3 fills
$2,991−$33$150xcd2d3376… ↗
18.11 07:07@UBTCbought spot$140$89,604—$00xe033b968… ↗
18.11 07:03@UETHsold spot$298$2,978−$1$00x2dd9b7b6… ↗
18.11 04:09BTCopened long$137.7K$90,380—$210xbbc76794… ↗
18.11 02:28BTCclosed long$147.0K
8 fills
$91,534−$94$660x00bd2e0e… ↗
17.11 20:39BTCopened long$146.4K
3 fills
$91,580—$220xef32a110… ↗
16.11 22:50BTCclosed long$178.8K$94,260—$270xcca0f0fd… ↗
16.11 20:17BTCopened long$130.4K
7 fills
$94,260—$200xb6e99066… ↗
16.11 20:17BTCflipped to long$49.0K$94,260+$0$70x218fc7ef… ↗
13.10 02:02BTCclosed short$284.9K
3 fills
$115,375+$630$1280x50f8a90d… ↗
13.10 01:55BTCopened short$285.5K$115,630—$430xa361b989… ↗
10.10 21:21ASTERclosed long$24.9K
7 fills
$0.9810−$2.1K$40x3946962b… ↗
10.10 21:20ASTERclosed long$2.7K$0.9810−$227$00x8897f502… ↗
10.10 21:18ASTERopened long$29.6K
14 fills
$1.06—$40x91550075… ↗
10.10 21:18ASTERflipped to long$303$1.06+$1$00xa9fd2684… ↗
10.10 20:56ASTERclosed short$28.1K$1.68+$2.4K$40x15f7ec7b… ↗
10.10 20:04ASTERopened short$30.4K$1.82—$5—
10.10 19:56ASTERclosed long$261
2 fills
$1.81+$14$00xb68e9afc… ↗
10.10 17:26ASTERclosed long$41.2K
2 fills
$1.71−$75$60xead5706e… ↗
08.10 17:34ASTERopened long$6.1K
11 fills
$2.01—$10x38d3719d… ↗
05.10 11:12ASTERopened long$6.4K$1.89—$10x313b157f… ↗
02.10 00:47ASTERopened long$3.6K
6 fills
$1.62—$10x55819bac… ↗
02.10 00:46ASTERopened long$8.3K
3 fills
$1.62—$10x85cd866f… ↗
02.10 00:38ASTERopened long$17.2K
9 fills
$1.64—$30x4907e48d… ↗
01.07 14:40BTCclosed short$25$106,080−$0$00x012d593c… ↗
27.06 12:57BTCclosed short$331.5K
4 fills
$106,539−$2.0K$500xc138b36a… ↗
24.06 16:52BTCopened short$329.5K
14 fills
$105,898—$1480xccb060f6… ↗
24.06 08:02BTCclosed short$537.2K$104,810−$15.5K$810x87e807cb… ↗
23.06 21:16BTCopened short$107.9K
10 fills
$104,170—$490xae19406e… ↗
23.06 17:39BTCopened short$65.8K
2 fills
$102,526—$100xfe0b2815… ↗
23.06 17:22BTCopened short$149.9K$101,500—$220xad217d77… ↗
23.06 16:50BTCopened short$198.2K
10 fills
$100,532—$300x4dddcf89… ↗
22.06 03:26ETHclosed short$0$2,255+$0$00x8d7738b7… ↗
22.06 03:24ETHclosed short$172.0K
14 fills
$2,257+$3.2K$260xcd732d24… ↗
22.06 00:54ETHopened short$175.0K
9 fills
$2,299—$790x56b10a3f… ↗
22.06 00:01ETHclosed short$284.5K
66 fills
$2,305−$3.3K$430xaa155215… ↗
21.06 23:55ETHopened short$74.5K
3 fills
$2,285—$110x26e3d3b9… ↗
21.06 23:51ETHopened short$206.8K
16 fills
$2,276—$930xe35d71f5… ↗
21.06 23:36ETHclosed long$232.4K$2,237−$3.6K$1050xa61a2a0c… ↗
21.06 23:33ETHopened long$67.3K
9 fills
$2,254—$100x0ab0d64d… ↗
21.06 21:40ETHopened long$168.8K$2,280—$250x3cda9c02… ↗
21.06 17:16@HYPEbought spot$441
2 fills
$33.07—$00x5055b42c… ↗
21.06 17:15BTCclosed short$1$103,476+$0$00x910cf44a… ↗
17.06 05:23BTCclosed short$328.1K
16 fills
$107,070+$4.5K$490xf9ed36a7… ↗
17.06 04:01BTCopened short$69.7K
2 fills
$107,688—$310x56548d05… ↗
16.06 20:45BTCopened short$262.9K
22 fills
$108,760—$390xf44e3f8e… ↗
13.06 22:41ETHclosed short$0$2,559+$0$00x908283ca… ↗
13.06 22:41BTCclosed short$61.0K
3 fills
$105,517+$61$270x50bf5a6e… ↗
13.06 22:33BTCopened short$61.0K
23 fills
$105,623—$22—
13.06 00:30BTCclosed long$155.5K
6 fills
$103,781+$7$700x19bcfdb0… ↗
13.06 00:25BTCopened long$155.5K$103,776—$230x8c9e5574… ↗
11.06 17:05ETHclosed short$78.1K
2 fills
$2,843−$5$120xeca2e43e… ↗
11.06 14:26ETHopened short$78.1K
5 fills
$2,843—$120xd376bee5… ↗
11.06 02:32ETHclosed short$0$2,781+$0$00x843584c4… ↗
11.06 02:32BTCclosed short$1$109,630−$0$00x0ea3faa3… ↗
11.06 02:31ETHclosed short$45.9K$2,781+$768$70xc4fef246… ↗
11.06 02:23ETHclosed short$28.3K
3 fills
$2,781+$473$40x78ea138b… ↗
11.06 00:16ETHopened short$75.5K
8 fills
$2,828—$340x8a39f65d… ↗
07.06 07:10BTCclosed short$297.2K
20 fills
$104,936−$5$450x3e6cfefb… ↗
07.06 06:57BTCopened short$145.6K
5 fills
$105,220—$660xdb68cee1… ↗
07.06 04:17BTCopened short$151.6K
6 fills
$104,661—$680xb1a9b18e… ↗
05.06 23:03BTCclosed long$254.5K
15 fills
$101,680+$3.1K$380xb1ed1568… ↗
05.06 21:14BTCopened long$125.7K
2 fills
$100,454—$190x5f786b80… ↗
05.06 21:01BTCopened long$125.7K$100,454—$19—
31.05 14:54ETHclosed long$182.7K
2 fills
$2,543+$2.2K$220xe6a0a398… ↗
31.05 02:22ETHopened long$90.3K$2,511—$110xe52cc467… ↗
31.05 02:19ETHopened long$90.3K
4 fills
$2,514—$110x3b2b9995… ↗
31.05 02:15ETHclosed long$163.8K
14 fills
$2,513−$19$200x2a6e4a2a… ↗
31.05 01:08ETHopened long$65.0K
6 fills
$2,512—$260xa00cb3a0… ↗
30.05 23:32ETHopened long$98.8K
11 fills
$2,515—$400x56062a9d… ↗
29.05 18:58BTCclosed short$1$105,935+$0$00x7d0dbfca… ↗
25.05 10:52BTCclosed short$251.6K$106,840+$5.2K$300x71f4a18f… ↗
24.05 20:36BTCopened short$126.4K
8 fills
$109,154—$510xbdf71e56… ↗
24.05 20:05BTCopened short$95.9K
2 fills
$108,958—$380x40516727… ↗
24.05 20:05BTCflipped to short$34.5K$108,958−$0$140x40516727… ↗
24.05 17:49BTCclosed long$86.5K
14 fills
$109,119−$65$100x76fba2fd… ↗
24.05 17:48BTCclosed long$104.4K
11 fills
$109,119−$78$130xeb3e826d… ↗
24.05 17:14BTCopened long$191.1K
3 fills
$109,201—$760x46c628ce… ↗
24.05 00:29BTCclosed short$316.7K
18 fills
$107,307−$7$1270xf171327c… ↗
24.05 00:08BTCopened short$158.4K$107,320—$190x9cd38047… ↗
24.05 00:00BTCopened short$158.4K
54 fills
$107,289—$190x3bd161da… ↗
23.05 20:34BTCclosed short$192.7K
5 fills
$108,553+$2.6K$230xdd14ad11… ↗
23.05 17:31BTCopened short$195.2K
2 fills
$110,003—$230x40044172… ↗
23.05 17:18BTCclosed short$279.9K
6 fills
$109,707−$72$1120xbad98705… ↗
23.05 17:16BTCopened short$279.8K$109,679—$340xf4b54da0… ↗
22.05 09:12BTCclosed short$512.2K
20 fills
$110,459−$5.9K$610x9b6f4351… ↗
22.05 01:03BTCopened short$99.4K
11 fills
$110,296—$120xc0c77d4a… ↗
21.05 23:13BTCopened short$92.2K$109,310—$11—
21.05 19:58BTCopened short$314.7K$108,810—$380xd57614b7… ↗
21.05 16:36BTCclosed short$378.8K
13 fills
$109,500−$1.7K$1520x0cb17ef9… ↗
21.05 16:26BTCopened short$69.7K
7 fills
$109,324—$280x080ecd0f… ↗
21.05 16:07BTCopened short$307.5K
9 fills
$108,949—$1230xea94bfe8… ↗
21.05 15:59BTCclosed short$1$109,151−$0$00x93c27b9b… ↗
21.05 15:57BTCclosed short$416.0K
20 fills
$109,170−$1.3K$500x11c56c4a… ↗
21.05 15:54BTCopened short$94.4K$109,210—$110x45dac02b… ↗
21.05 15:40BTCopened short$320.4K$108,720—$380x3cafcc03… ↗
21.05 13:43BTCclosed short$1$106,950−$0$00x66a424b3… ↗
21.05 07:31BTCclosed short$533.1K$106,390−$1.3K$640xbee5abf8… ↗
20.05 19:52BTCopened short$93.1K
4 fills
$106,977—$370x579336ea… ↗
20.05 18:39BTCopened short$93.8K$106,086—$110x10955b97… ↗
20.05 18:38BTCclosed short$93.5K
2 fills
$106,092−$147$370xe7cab0a5… ↗
20.05 17:42BTCopened short$127.9K$106,214—$510x6f956fa6… ↗
20.05 17:16ETHclosed short$0$2,492+$0$00xba0a7873… ↗
20.05 17:14ETHclosed short$88.4K
78 fills
$2,497+$1.3K$110x9ed4defa… ↗
20.05 07:55ETHopened short$89.7K
26 fills
$2,533—$110x574a493e… ↗
20.05 07:53ETHclosed short$90.6K
5 fills
$2,531−$288$360x5767e47f… ↗
20.05 07:48ETHclosed short$90.4K
5 fills
$2,524−$30$110xc2a4585f… ↗
20.05 03:12ETHopened short$60.7K
4 fills
$2,580—$240x45d8b3ff… ↗
20.05 01:24BTCopened short$108.4K
3 fills
$106,326—$430xa4a2b1dd… ↗
19.05 19:16ETHopened short$120.0K
45 fills
$2,495—$140x19463e31… ↗
19.05 18:02BTCopened short$202.0K
5 fills
$105,529—$810xe6a97b30… ↗
19.05 17:10BTCclosed long$538$105,488+$14$00xbafb0a6a… ↗
19.05 07:14BTCclosed long$213.0K$102,770−$41$26—
19.05 05:23BTCopened long$213.6K
4 fills
$102,790—$850x9374cb82… ↗
19.05 05:18BTCclosed long$433$102,941−$3$00x09ff915a… ↗
19.05 04:11BTCclosed long$199.8K$103,560−$14$240xaad90a26… ↗
19.05 03:58BTCopened long$200.2K$103,567—$240xb20720cb… ↗
19.05 02:48ETHclosed long$2.2K$2,405−$54$10x6ca197a4… ↗
19.05 02:48BTCclosed short$192.7K
6 fills
$104,748+$3.2K$770xbfea3338… ↗
18.05 23:57BTCopened short$195.8K$106,480—$780x86ddd185… ↗
18.05 21:08ETHclosed long$111.7K
19 fills
$2,411−$2.4K$130x61bd6e25… ↗
18.05 18:16ETHopened long$115.5K
5 fills
$2,463—$140x4c8d8533… ↗
18.05 18:03ETHclosed long$335.4K$2,489−$201$400x93e2f86c… ↗
18.05 18:00ETHopened long$336.0K
39 fills
$2,490—$400x77d43f1b… ↗
18.05 17:59ETHflipped to long$503$2,490+$0$00x06333eed… ↗
18.05 09:17ETHclosed short$287.2K
66 fills
$2,518−$1.6K$340x8c567fa9… ↗
18.05 09:16ETHclosed short$60.0K
17 fills
$2,518−$324$70xef09a696… ↗
18.05 08:34ETHopened short$91.3K$2,528—$110x7fa6806e… ↗
18.05 07:57ETHopened short$123.2K
5 fills
$2,510—$490x2439d99b… ↗
18.05 01:55ETHopened short$130.9K$2,484—$160xd3080907… ↗
17.05 22:12ETHclosed short$80.5K
10 fills
$2,464+$1.3K$100x9cf97ce6… ↗
17.05 22:10ETHclosed short$41.3K
37 fills
$2,464+$691$50x8f2c6315… ↗
17.05 04:39ETHopened short$84.0K
46 fills
$2,505—$100x5655ff83… ↗
17.05 04:38ETHopened short$39.9K
19 fills
$2,505—$5—
14.05 08:01ETHclosed short$269.7K$2,637−$4.6K$320x018e9d23… ↗
13.05 19:02ETHopened short$77.0K
10 fills
$2,664—$310x976aff7b… ↗
13.05 16:22ETHopened short$57.9K
13 fills
$2,586—$70x7ea1aeed… ↗
13.05 14:27ETHopened short$130.2K
12 fills
$2,553—$160x906b8eb0… ↗
12.05 22:47TTRUMPclosed long$43.8K
7 fills
$13.31+$2.8K$180x48ae3cef… ↗
12.05 19:10TTRUMPopened long$41.1K
5 fills
$12.47—$160x40c88b02… ↗
11.05 00:29ETHclosed short$224.7K
20 fills
$2,520+$22$270x7ac9541d… ↗
10.05 21:45ETHopened short$112.6K
14 fills
$2,526—$140x2f713877… ↗
10.05 21:40ETHopened short$112.1K
6 fills
$2,516—$450x4de21ba5… ↗
09.05 09:11ETHclosed short$187.7K
4 fills
$2,341+$10.9K$230xab493edf… ↗
09.05 08:37ETHopened short$198.6K
56 fills
$2,477—$240x1f519129… ↗
09.05 08:30ETHclosed short$477.7K
16 fills
$2,431−$51.5K$1910x423ba2e3… ↗
09.05 08:27ETHclosed short$81.9K
6 fills
$2,391−$7.6K$310x62c94710… ↗
09.05 07:03ETHopened short$96.4K
9 fills
$2,277—$120xa11ecf3f… ↗
09.05 00:42ETHopened short$137.3K
16 fills
$2,198—$550x04df85c0… ↗
08.05 23:24BTCclosed short$392.2K$101,558−$601$470xe37ec20d… ↗
08.05 20:50ETHopened short$97.6K$2,162—$120x30ca4e1c… ↗
08.05 19:54ETHopened short$61.0K
7 fills
$2,136—$240x5670e3c7… ↗
08.05 19:20ETHopened short$108.1K
4 fills
$2,072—$130x2fe17b33… ↗
08.05 18:40BTCopened short$86.3K
5 fills
$101,535—$100xf697f956… ↗
08.05 17:08BTCopened short$305.2K
13 fills
$101,365—$370xc7b78f91… ↗
08.05 08:24BTCclosed short$901.7K
44 fills
$99,581−$3.5K$2500x2336afa3… ↗
08.05 05:04BTCopened short$359.8K
49 fills
$99,043—$430xef6636c1… ↗
08.05 05:02BTCopened short$39.1K
25 fills
$99,043—$5—
08.05 05:01BTCopened short$16.0K$99,043—$20x58d0f5a9… ↗
08.05 04:52BTCclosed short$463.0K
32 fills
$99,025+$1.4K$1850x65cac635… ↗
08.05 04:32BTCopened short$51.2K
38 fills
$99,335—$60xf4ab2910… ↗
08.05 04:30BTCopened short$837.0K
123 fills
$99,332—$1000xe1bcba18… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

147
Deposited
$624.6K
Withdrawn
$345.5K
Net deposited
+$279.1K
more came in than went out
TimeOperationAmountFeeFrom / to
25.09.26 23:15sent to another address$4.0K—→ 0x66cf0a…932224
25.09.26 23:14sent to another address$1.0K—→ 0x66cf0a…932224
25.09.26 23:06sent to another address$10—→ 0x66cf0a…932224
25.09.26 22:34deposit$10—0x631d09e0…
25.09.26 22:33sent to HyperEVM$20—→ HyperEVM
25.09.26 22:25sent to HyperEVM$100—→ HyperEVM
23.09.26 03:36sent to HyperEVM$5.0K—→ HyperEVM
23.09.26 03:35sent to HyperEVM$10—→ HyperEVM
23.09.26 03:35sent to HyperEVM$15—→ HyperEVM
23.09.26 03:34sent to HyperEVM$10—→ HyperEVM
12.09.26 06:49sent to HyperEVM$7.5K—→ HyperEVM
12.09.26 06:49sent to HyperEVM$100—→ HyperEVM
11.09.26 03:20sent to HyperEVM$7.5K—→ HyperEVM
11.09.26 03:20sent to HyperEVM$100—→ HyperEVM
05.07.26 06:50sent to HyperEVM$8.0K—→ HyperEVM
05.07.26 06:50sent to HyperEVM$8.0K—→ HyperEVM
05.07.26 06:49sent to HyperEVM$8.0K—→ HyperEVM
05.07.26 06:49sent to HyperEVM$100—→ HyperEVM
05.07.26 06:49sent to HyperEVM$100—→ HyperEVM
13.06.26 18:43transfer received——← 0x207700…65e06a
05.06.26 06:32deposit$1.8K—0x67297d7d…
05.06.26 06:31deposit$100—0xa5c4ef1b…
05.06.26 06:30deposit$100—0x93c70820…
06.03.26 06:33moved between venues$100—between own venues · HyperCore → spot
12.02.26 19:13deposit$9.0K—0x333cff88…
12.02.26 19:12deposit$9.0K—0x6a5b2a02…
12.02.26 19:11deposit$5.0K—0x2412891a…
12.02.26 19:11deposit$10—0x8b22a32d…
12.02.26 09:04withdrawal$16.2K$10x87672b98…
12.02.26 08:59withdrawal$9.0K$10x06c9bbc1…
12.02.26 08:54deposit$50—0xcf79dfac…
12.02.26 08:47withdrawal$99$10xd6e4b53c…
05.02.26 19:23moved between venues$38.3K—between own venues · spot → HyperCore
05.02.26 19:23moved between venues$1.0K—between own venues · spot → HyperCore
10.01.26 00:38withdrawal$9$10xf6a7e61f…
10.01.26 00:32moved between venues$1.0K—between own venues · HyperCore → spot
01.12.25 18:45moved between venues$6.4K—between own venues · spot → HyperCore
21.11.25 16:48moved between venues$4.6K—between own venues · spot → HyperCore
21.11.25 16:44moved between venues$420—between own venues · spot → HyperCore
21.11.25 05:02moved between venues$81—between own venues · spot → HyperCore
18.11.25 07:17transfer received$28.7K—← 0x8dafbe…0835c0
18.11.25 07:12transfer received$21.0K—← 0x8dafbe…0835c0
18.11.25 07:08transfer received$363—← 0x8dafbe…0835c0
18.11.25 07:02transfer received$298—← 0x200000…0000dd
18.11.25 07:02sent to another address$5—→ 0x222222…222222
18.11.25 03:53sent to another address$302—→ 0x200000…0000dd
17.11.25 21:05transfer received$331—← 0x8dafbe…0835c0
21.10.25 00:50withdrawal$2.5K$10x32a5821e…
21.10.25 00:44withdrawal$32$10xedcc253a…
21.10.25 00:41withdrawal$29$10xa03cdb80…
10.10.25 05:19deposit$6.0K—0x866c0e35…
10.10.25 05:18deposit$8.0K—0x964cb95e…
10.10.25 05:17deposit$999—0xa9d5c0f8…
01.10.25 06:48deposit$6.0K—0x8f5be21a…
01.10.25 06:45deposit$4.0K—0xe1b015f7…
01.10.25 06:45deposit$100—0x3aa7a67b…
01.10.25 06:39deposit$7.6K—0x7164219f…
01.10.25 06:39deposit$5.0K—0xc00afd64…
01.10.25 06:37deposit$190—0x8eb84cd4…
31.07.25 09:38withdrawal$18.9K$10xaec0bb80…
31.07.25 09:29withdrawal$2.0K$10x4f8239e8…
31.07.25 09:25withdrawal$100$10x21988410…
23.06.25 22:26spot ↔ perps$562—spot → perps
21.06.25 17:16spot ↔ perps$1.0K—perps → spot
09.05.25 07:18deposit$18.0K—0x9d3b8b23…
09.05.25 07:10deposit$10.2K—0x1e44e300…
09.05.25 03:30deposit$9.1K—0xb484f6f8…
08.05.25 20:51deposit$9.7K—0x9453ab8e…
08.05.25 20:12deposit$6.0K—0x2d205354…
08.05.25 20:11deposit$1.6K—0x287f960c…
04.05.25 03:55deposit$9.9K—0xdd8b2339…
03.05.25 17:22deposit$4.3K—0x906510c2…
03.05.25 17:21deposit$10.0K—0xe97fbdc6…
03.05.25 17:20deposit$100—0xa094bd79…
02.05.25 07:07withdrawal$24.0K$10xf9b33322…
02.05.25 07:03withdrawal$20.0K$10x5ec108e7…
02.05.25 06:57withdrawal$99$10x8a7473ca…
14.04.25 13:56deposit$12.3K—0x10807c14…
14.04.25 13:53deposit$1.3K—0x78f5c0da…
13.04.25 02:47withdrawal$4.0K$10xd64eccbe…
13.04.25 02:36withdrawal$4.7K$10xc0281611…
13.04.25 02:31withdrawal$99$10xb1cbb6ef…
25.02.25 10:33deposit$782—0xc139f366…
25.02.25 10:28deposit$340—0x1a7cfea3…
25.02.25 10:22deposit$265—0xc0cb6eb1…
25.02.25 09:32deposit$11.9K—0x1dce2f90…
25.02.25 07:40deposit$11.5K—0xe5791535…
24.02.25 22:24deposit$4.8K—0x3078b38e…
24.02.25 22:21deposit$12.8K—0x61ef0374…
24.02.25 22:17deposit$12.8K—0x0859b685…
24.02.25 22:16deposit$2.5K—0xc60ed7ea…
17.02.25 17:15deposit$24.6K—0xbdbf50ba…
17.02.25 17:14deposit$2.7K—0x2ffc3ae0…
17.02.25 05:12deposit$18.6K—0x5f1e9b0e…
17.02.25 05:11deposit$5.3K—0x33cd8a14…
17.02.25 05:08deposit$2.6K—0x8d169fd8…
15.02.25 21:01deposit$13.1K—0x5b4a4c40…
15.02.25 20:55deposit$19.2K—0xf9174f87…
15.02.25 00:45withdrawal$32.3K$10x7dc6fe16…
15.02.25 00:38withdrawal$999$10xe8b551ec…
13.02.25 07:15deposit$17.7K—0x9806f20f…
13.02.25 07:14deposit$19.2K—0xd1307cb5…
13.02.25 07:12deposit$2.1K—0x898ed304…
10.02.25 01:47withdrawal$32.5K$10x09b4152c…
10.02.25 01:40withdrawal$23.0K$10x9acc17fe…
10.02.25 01:35withdrawal$299$10x52710c4b…
10.02.25 01:31withdrawal$199$10x5d83d0e1…
06.02.25 18:49deposit$13.2K—0x6d8f9023…
06.02.25 18:43deposit$13.2K—0x11a1fe52…
03.02.25 02:30deposit$7.7K—0xbaaa301c…
25.01.25 19:57withdrawal$9.0K$10x0a182200…
25.01.25 19:52withdrawal$999$10x23047c8a…
25.01.25 00:29deposit$21.4K—0x9f5461d8…
24.01.25 20:50deposit$20.7K—0xc7f98f25…
24.01.25 20:48deposit$1.6K—0x7129fbe7…
24.01.25 00:45deposit$4.2K—0x43efe498…
23.01.25 21:32deposit$702—0xb7f48777…
21.01.25 22:55deposit$1.5K—0x9d33e198…
21.01.25 22:55deposit$1.2K—0x5e5ef2e6…
20.01.25 18:51withdrawal$7.1K$10x08407a59…
20.01.25 18:37withdrawal$6$10x03155096…
20.01.25 05:30deposit$13.2K—0xf50fa771…
20.01.25 05:29deposit$239—0x0347f13e…
20.01.25 01:49deposit$998—0xa2cdd703…
19.01.25 21:47deposit$18.8K—0x6fdb57e6…
19.01.25 21:46deposit$10.0K—0xdbdc0ad6…
19.01.25 21:45deposit$10.0K—0xdaf753ee…
19.01.25 21:25withdrawal$38.1K$10xedead679…
19.01.25 18:14deposit$9.3K—0xc7de1283…
19.01.25 18:12deposit$8.9K—0xa0fdb343…
19.01.25 18:10deposit$8.9K—0xa98045ca…
19.01.25 18:09deposit$8.9K—0xf820482c…
19.01.25 09:03deposit$19.3K—0xab924d8c…
19.01.25 09:03deposit$100—0x547550d6…
18.01.25 09:03withdrawal$19.3K$10x5c87b549…
18.01.25 05:05withdrawal$8.9K$10xb96ffcad…
18.01.25 04:53withdrawal$8.9K$10x077b264d…
18.01.25 04:47withdrawal$101$10x46ca9265…
18.01.25 04:31withdrawal$99$10xc08e008f…
14.01.25 09:39deposit$16.1K—0xe6552a56…
13.01.25 20:58deposit$14.8K—0x6406521c…
13.01.25 20:49deposit$305—0xcbacf735…
21.12.24 07:49withdrawal$12.0K$10x0c7e1a36…
21.12.24 07:33withdrawal$99$10x2c85df4d…
20.12.24 08:34deposit$6.6K—0xd9b402c0…
16.12.24 09:33deposit$3.9K—0xeb5ab733…
10.12.24 04:12deposit$219—0x113ec44d…
“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 8337 min ago

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