Market cap$2.82T+0.5%
Volume 24h$121.1B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x43d669…283844

0x43d669fef45ddc14df6affcfc0271ce16f283844copy

Hyperliquid wallet 0x43d669…283844 currently holds $11.59K in perps and $323.73K in spot. Open positions: 2. The largest is a $67.07K BTC long at 40x leverage, entry $76,793, liquidation $25,357. All-time P&L: +$329.55K, last 30 days: +$18.72K. Rank on the exchange account leaderboard: 6744. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$323.3K
perps $11.6K · other $311.7K
other
Free margin
$5.0K
withdrawable $0
free
Position value
$116.4K
leverage ×10.0
margin
Trading, 7 days
Win rate100.0%
Max drawdown37.0%
Trades1
Fills27.00

Cumulative P&L

includes open positions
$22.6K$126.1K$229.5K$332.9K2024-05-292026-10-05in-crypto.app
24 hours
+$5.7K
48 hours
+$6.9K
7 days
+$2.8K
30 days
+$38.7K
All time
+$356.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $116.4Kshort $0
Open ROE+233.57%
Unrealised P&L+$15.4K
Rank#6744
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
cross ×40
$67.1K
0.7813 BTC
+$7.1K
+471.48%
$76,793$85,845$25,357$1.7K−$348
ZEC long
cross ×10
$49.4K
36.82 ZEC
+$8.4K
+204.29%
$1,113$1,340—$4.9K−$380
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

21
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.0K$92.33$187.0K$30.29$61.3K+$125.7K +204.9%
UBTC1.01$86,082$86.7K$112,183$112.9K−$26.3K −23.3%
USDC50.0K$1.00$50.0K———
USDT099.99$0.9999$100$1.00$100−$0 −0.0%
BRIDGE203.29$0.0573$12$0.1256$26−$14 −54.4%
MAX20.35M$0.000000$4———
NEIRO378.68$0.000151$0$0.000101$0+$0 +49.7%
DIABLO37.13$0.001314$0$0.0228$1−$1 −94.2%
LUCKY486.92$0.000050$0$0.000011$0+$0 +358.5%
YEETI293.23$0.000081$0$0.000010$0+$0 +711.9%
KNTQ0.0508$0.3335$0$0.0495$0+$0 +573.5%
WOW78.96$0.000150$0$0.000100$0+$0 +50.0%
BERA20.06$0.000581$0$0.000987$0−$0 −41.2%
MUNCH703.46$0.000013$0$0.000004$0+$0 +243.8%
UP2.04$0.003661$0$0.001000$0+$0 +266.1%
LQNA0.0549$0.0755$0$1.69$0−$0 −95.5%
FLY99.13$0.000011$0$0.001297$0−$0 −99.2%
STRICT241.73$0.000003$0$0.000010$0−$0 −70.3%
LATINA1.10$0.000116$0$0.004805$0−$0 −97.6%
PEAR0.1340$0.000200$0$0.000100$0+$0 +100.4%
LICKO0.3482$0.000017$0$0.000006$0+$0 +184.6%
“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

114
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 13:28NEARlong2d 23h+$147.924 000 NEAR$5.0257350675$17.30
01.10 13:07NEARlong2d 17h+$784.013 904.8 NEAR$4.8631$13.70
30.09 00:08LITlong29m+$143.403 000 LIT$3.9265$10.11
28.09 14:32HYPElong3m−$34.01114.27 HYPE$87.412$8.64
25.09 18:09NEARlong2d 02h+$1 555.081 923.5 NEAR$4.9624221991$7.57
14.09 13:38BTClong12d 19h+$1 182.020.93184 BTC$78 137.00$64.50
27.08 14:10ENAlong3m−$2 752.57934 824 ENA$0.1576536657$133.82
25.08 16:36Xxyz:UNITREEshort29m+$197.79−108.31 xyz:UNITREE$90.6423174222$1.79
27.07 23:03Xxyz:SKHXlong53s+$91.624.245 xyz:SKHX$1 115.40$0.84
27.07 11:31CCASHCATlong39m+$161.6968 224 CASHCAT$0.0393098018$1.90
23.07 16:59
opened before data
CCASHCATshort0s−$20.53−48 332 CASHCAT$0.0468655811$1.02
23.07 16:33CCASHCATshort5d 17h+$1 756.22−89 639 CASHCAT$0.0486858654$4.67
13.07 20:01Xxyz:SPCXlong5h 54m+$71.5372.54 xyz:SPCX$138.88$1.81
06.07 14:26BTClong1h 59m+$85.320.80565 BTC$62 223.2326072116$45.06
20.05 23:14HYPElong12m−$453.40919.85 HYPE$53.9131135837$44.82
15.05 14:40HYPEshort1h 34m−$1 093.16−928.11 HYPE$44.2363374385$36.48
21.04 20:24Xxyz:CLlong12m+$96.17112.107 xyz:CL$90.002$1.81
08.04 23:00FFARTCOINshort16m+$2 013.51−65 381.3 FARTCOIN$0.2169794759$12.03
07.04 23:23Xxyz:CLlong4h 12m−$21 080.431 030.013 xyz:CL$90.9650324161$18.76
16.03 12:10Xxyz:CLlong47h 35m−$597.5197.976 xyz:CL$96.0941514657$1.75
15.01 16:28KKAITOshort38m+$558.72−17 116 KAITO$0.55$5.90
06.01 04:07Xxyz:METAlong25s−$0.050.151 xyz:META$658.72$0.02
31.12 20:34
opened before data
LITlong4m−$9 589.5910 206 LIT$2.506802959$9.98
17.12 02:59HYPEshort5d 23h+$3 462.46−1 731.17 HYPE$26.5037027386$29.01
12.12 19:06FFOGOlong39h 17m−$0.4115 FOGO$0.095758$0.00
11.12 03:49FFOGOshort3m+$0.34−400 FOGO$0.12323$0.01
11.12 03:09ETHshort2m−$0.00−0.0047 ETH$3 182.20$0.01
11.12 03:07ETHlong12s−$0.050.0047 ETH$3 183.30$0.02
11.12 03:06HYPElong8s−$22.17590 HYPE$28.412$17.45
11.12 03:05
opened before data
HYPEshort0s+$1 074.74−590 HYPE$28.4138027119$8.20
21.08 13:04YYZYshort9h 28m+$2 233.16−2 808 YZY$0.9859557265$2.97
10.08 20:27PUMPlong22d 18h−$3 120.562 255 299 PUMP$0.0031090038$6.50
19.07 02:28PUMPshort4d 08h+$1 991.14−1 813 894 PUMP$0.0044571201$6.90
24.06 21:20BTClong44h 44m+$2 273.680.45 BTC$105 904.00$35.57
23.06 00:36BTClong9d 02h−$3 950.031.21448 BTC$100 699.00$94.98
19.06 17:37FFARTCOINshort3d 15h+$1 879.95−7 847.4 FARTCOIN$1.0371557229$6.95
19.06 17:37HYPEshort5d 19h+$4 276.47−780.94 HYPE$36.8965116014$23.65
13.06 22:03FFARTCOINlong20h 05m+$589.883 668.5 FARTCOIN$1.2497489274$3.28
13.06 22:03ETHlong47h 45m−$1 155.2416.6933 ETH$2 569.1515404384$33.23
13.06 00:38HYPEshort2d 11h+$1 223.23−487.51 HYPE$38.5475676191$14.84
29.05 02:52
opened before data
HYPEshort0s+$0.05−0.11 HYPE$35.108$0.00
30.12 04:40HHPOSlong4m−$0.31291 HPOS$0.17509$0.02
30.12 04:10HHPOSshort23m−$0.63−324 HPOS$0.1779162037$0.02
30.12 03:41HHPOSshort59s−$0.43−86 HPOS$0.17873$0.01
29.12 18:39HYPElong14h 09m−$213.25287.4 HYPE$27.1397529228$5.53
26.12 22:16HYPElong29h 38m+$898.741 141.49 HYPE$27.1186253493$17.59
25.12 12:03HYPEshort2d 06h+$112.77−1 064.24 HYPE$27.877197587$20.76
23.12 05:04HYPEshort4m−$325.97−720.53 HYPE$28.1613412904$14.09
23.12 04:58HYPElong8h 55m+$240.41239.45 HYPE$27.9515976195$3.74
19.12 20:22HYPElong8m+$155.78131.98 HYPE$23.9209674193$1.40
19.12 03:34HYPElong1h 36m+$186.6987.98 HYPE$24.8629713571$0.97
18.12 20:53HYPElong14m+$208.59171 HYPE$24.6149054971$0.84
18.12 20:35HYPElong36m+$181.20168.29 HYPE$24.8549099768$1.86
18.12 19:45HYPElong2h 37m+$52.3882.64 HYPE$24.845$0.92
15.12 16:44KkPEPEshort37h 43m+$53.07−101 129 kPEPE$0.0238816261$1.71
14.12 03:01KkPEPEshort30s−$5.16−102 543 kPEPE$0.0244112873$1.75
11.12 18:06HYPElong35m+$40.79220.35 HYPE$15.5277710461$1.09
11.12 16:58HYPElong8m+$19.18119.88 HYPE$15.667$0.84
11.12 15:51HYPElong4d 08h+$97.36159.24 HYPE$15.497$1.10
11.12 02:42BTClong4h 48m+$2.390.11022 BTC$97 100.00$7.49
07.12 06:58HYPElong18m−$10.54158.15 HYPE$14.74$1.05
07.12 05:18HYPElong32m+$14.39173.9 HYPE$14.9676595745$1.17
07.12 04:36HYPEshort2m−$18.06−135.88 HYPE$15.0174150721$1.42
07.12 04:25HYPEshort7m+$10.19−141.43 HYPE$14.7316224988$0.94
07.12 04:08HYPEshort8m+$29.06−138.84 HYPE$14.784$0.93
07.12 04:00HYPEshort33s+$4.09−136.87 HYPE$14.9634114123$0.92
07.12 02:18TTIAshort5m−$0.11−11.1 TIA$8.9515$0.07
07.12 00:19HYPElong35m+$1.87104.92 HYPE$13.6629417652$1.00
06.12 22:32HYPEshort10m+$2.99−88.85 HYPE$14.1369662352$0.88
06.12 21:42HYPElong3h 09m+$37.16150.86 HYPE$13.8920986345$0.89
06.12 17:12HYPElong14h 24m+$127.50137.46 HYPE$14.173$1.32
06.12 05:00GGRASSshort57m+$3.17−243.3 GRASS$3.0631$0.52
06.12 04:03SOLshort1h 27m+$0.35−3.59 SOL$242.8831476323$0.61
06.12 04:03WWIFlong1h 25m+$18.49252 WIF$3.5166$0.61
06.12 04:03BTCshort1h 29m−$2.82−0.0279 BTC$97 882.6164874552$1.91
06.12 03:40XRPshort1h 02m+$1.46−209 XRP$2.3157$0.34
06.12 03:40DOGElong1h 03m−$3.861 861 DOGE$0.4356$0.57
06.12 02:39WWIFlong6s+$0.16203 WIF$3.4404906404$0.49
06.12 02:39WWIFshort12s−$0.77−138 WIF$3.4365$0.33
06.12 02:38XRPlong4s−$0.55209 XRP$2.3251023923$0.34
03.12 16:01XRPshort1h 52m+$4.33−2 700 XRP$2.563$4.85
03.12 14:09XRPshort8m−$1 444.56−11 450 XRP$2.6091$20.41
28.11 02:13TTIAshort23h 13m+$7.21−120.2 TIA$8.256446589$0.70
28.11 02:13BTClong23h 13m+$34.940.01075 BTC$96 315.00$0.71
21.11 14:27GGRASSlong17h 52m+$727.152 287.9 GRASS$2.5036982429$3.75
10.10 19:00BTClong42m+$6.200.02535 BTC$59 440.00$1.05
04.10 20:10BTClong3d 02h+$15.070.02594 BTC$62 330.00$1.13
29.08 17:41TTIAshort3d 19h+$52.04−51.5 TIA$4.8082$0.19
29.08 17:41ETHlong42h 19m+$31.520.2825 ETH$2 573.50$0.32
29.08 17:40BTClong3d 19h−$63.760.01551 BTC$60 504.00$0.68
27.08 21:48ETHlong18d 23h−$66.720.3805 ETH$2 455.30$0.68
15.08 19:11BTClong6d 20h−$187.440.04931 BTC$57 170.00$1.29
10.08 12:59TTIAshort34h 46m−$123.45−355.2 TIA$5.976867455$1.44
07.08 20:15XRPshort2m−$53.13−3 703 XRP$0.5541$0.92
07.08 20:10XRPshort2m−$41.79−3 861 XRP$0.5385770448$1.44
07.08 20:07XRPlong4m+$15.393 861 XRP$0.52222$0.91
07.08 19:58XRPshort3m−$16.94−1 915 XRP$0.53075$0.46
07.08 14:51ETHlong19m+$16.680.837 ETH$2 404.10$1.40
10.06 02:02ONDOlong3m−$0.78380 ONDO$1.2911178947$0.22
10.06 01:13ONDOlong50s−$0.0120 ONDO$1.291$0.01
10.06 00:58JUPshort21s−$0.01−20 JUP$1.0076$0.01
10.06 00:56JUPshort2m−$0.03−20 JUP$1.0072$0.01
10.06 00:54JUPshort2m−$0.05−20 JUP$1.006$0.01
09.06 06:01SSEIlong7h 52m−$2.191 000 SEI$0.49160882$0.22
08.06 22:08SSEIlong17s−$0.601 000 SEI$0.49287$0.10
08.06 22:04SSEIlong30s−$0.0143 SEI$0.49377$0.01
08.06 21:56BBLURlong43s−$0.231 420 BLUR$0.35149$0.10
04.06 01:18ADAlong30s−$0.0123 ADA$0.4596$0.01
31.05 03:35ENAlong2m+$0.0022 ENA$0.89075$0.01
31.05 01:15ENAlong20s−$0.0122 ENA$0.87429$0.01
30.05 20:09PPOPCATshort2d 20h+$54.74−901 POPCAT$0.4432598557$0.30
28.05 21:36BTClong2h 29m+$6.910.02931 BTC$68 516.00$1.40
28.05 18:47BTCshort15h 10m+$5.33−0.02949 BTC$67 628.6988809766$1.40
27.05 23:14WWIFshort12m+$8.62−500 WIF$3.4279484$1.20
“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
05.10 13:28NEARclosed long$20.1K
15 fills
$5.03+$165$90x32f7fdbe… ↗
02.10 13:40NEARopened long$19.9K
12 fills
$4.98—$90xa582cefe… ↗
01.10 13:07NEARclosed long$19.0K$4.86+$798$80x15bd2768… ↗
30.09 00:08LITclosed long$11.8K$3.93+$154$50xe297106e… ↗
29.09 23:39LITopened long$11.6K
10 fills
$3.88—$50x25c75d0c… ↗
29.09 02:34NEARopened long$673$4.55—$00xfe086d2e… ↗
29.09 02:33NEARopened long$675$4.57—$00x3c72dd01… ↗
29.09 02:31NEARopened long$677$4.58—$00xf5fc29fa… ↗
29.09 02:22NEARopened long$679$4.59—$00xeef87fc1… ↗
29.09 02:18NEARopened long$680$4.60—$00x9fa2f981… ↗
29.09 01:35NEARopened long$1.4K
2 fills
$4.62—$00xf08020e8… ↗
29.09 01:29NEARopened long$686$4.64—$00x1e4efdfc… ↗
29.09 01:21ZECopened long$987$1,390—$00x39a99e46… ↗
29.09 01:17NEARopened long$1.4K
2 fills
$4.66—$00xfea2af1a… ↗
29.09 01:16NEARopened long$1.4K
2 fills
$4.68—$00xc7f5a30c… ↗
28.09 19:40NEARopened long$10.0K
4 fills
$4.69—$40x894abc5b… ↗
28.09 14:32HYPEclosed long$10.0K
5 fills
$87.41−$25$40x42d6cd61… ↗
28.09 14:30HYPEopened long$10.0K$87.63—$40xee4cfd29… ↗
25.09 18:09NEARclosed long$9.5K
17 fills
$4.96+$1.6K$40xe181b465… ↗
23.09 16:02NEARopened long$8.0K
3 fills
$4.15—$30xfa6577dd… ↗
20.09 14:40@UZECbought spot$10.0K
3 fills
$1,441—$00x1dcf9df6… ↗
15.09 14:51ZECopened long$30.0K
12 fills
$1,100—$40x9f4bc7de… ↗
15.09 13:32BTCopened long$60.0K
14 fills
$76,793—$270xb8e4fc4b… ↗
15.09 13:32ZECopened long$10.0K
7 fills
$1,131—$40x8f707277… ↗
14.09 13:38BTCclosed long$72.8K
4 fills
$78,137+$1.2K$330x8b6b9a83… ↗
11.09 12:30BTCopened long$1.6K$75,800—$00x70cad76b… ↗
10.09 13:15BTCopened long$30.0K$76,828—$140x96e38003… ↗
01.09 18:29BTCopened long$40.0K
8 fills
$76,818—$180xbaa17656… ↗
27.08 14:10ENAclosed long$147.4K
39 fills
$0.1577−$2.6K$660xa64bb49a… ↗
27.08 14:07ENAopened long$150.0K
33 fills
$0.1605—$670x6d88d174… ↗
25.08 16:36Xxyz:UNITREEclosed short$9.8K
14 fills
$90.64+$200$10xb334e8f3… ↗
25.08 16:08Xxyz:UNITREEopened short$10.0K
15 fills
$92.48—$10x4a7364ec… ↗
27.07 23:03Xxyz:SKHXclosed long$4.7K$1,115+$92$00x54cb0757… ↗
27.07 23:02Xxyz:SKHXopened long$4.6K
2 fills
$1,094—$00x84694ffd… ↗
27.07 11:31CCASHCATclosed long$816
7 fills
$0.0399+$60$00x91545df7… ↗
27.07 11:20CCASHCATclosed long$137
3 fills
$0.0401+$11$00xa1b718cd… ↗
27.07 11:19CCASHCATclosed long$157
2 fills
$0.0399+$12$00x2dfae211… ↗
27.07 11:18CCASHCATclosed long$115$0.0397+$8$00x7e8a1342… ↗
27.07 11:16CCASHCATclosed long$135
2 fills
$0.0396+$9$00x423f6987… ↗
27.07 11:14CCASHCATclosed long$268
2 fills
$0.0393+$17$00x46fb50ff… ↗
27.07 11:12CCASHCATclosed long$133
5 fills
$0.0391+$7$00xe858bc3b… ↗
27.07 11:10CCASHCATclosed long$265
2 fills
$0.0389+$13$00x8404e8c6… ↗
27.07 10:54CCASHCATclosed long$656
6 fills
$0.0385+$26$00x59efae76… ↗
27.07 10:52CCASHCATopened long$2.5K
14 fills
$0.0369—$10xc267947e… ↗
23.07 16:59CCASHCATclosed short$2.3K
29 fills
$0.0469−$20$10xc8d364b0… ↗
23.07 16:33CCASHCATclosed short$2.4K
14 fills
$0.0455+$1.1K$10xc6aeac3e… ↗
22.07 19:59CCASHCATclosed short$2.0K
17 fills
$0.0531+$529$10x812fa06a… ↗
17.07 23:05CCASHCATopened short$2.0K
6 fills
$0.0666—$10x5f4d7400… ↗
17.07 22:58CCASHCATopened short$990
3 fills
$0.0673—$00x2a3b7e5c… ↗
17.07 22:57CCASHCATopened short$3.0K
15 fills
$0.0674—$10x2544b69e… ↗
13.07 20:01Xxyz:SPCXclosed long$10.1K$139+$73$10x8cfa3cf2… ↗
13.07 14:08Xxyz:SPCXopened long$10.0K
2 fills
$138—$10xd4b56c5d… ↗
06.07 14:26BTCclosed long$50.1K
23 fills
$62,223+$130$230x025e4a4a… ↗
06.07 12:28BTCopened long$50.0K
17 fills
$62,061—$220xbc5de6d4… ↗
28.05 00:00PPURR/USDCsold spot$0$0.0899———
20.05 23:14HYPEclosed long$49.6K
25 fills
$53.91−$409$220x0a01608a… ↗
20.05 23:03HYPEopened long$50.0K
20 fills
$54.36—$230x3c10318e… ↗
15.05 14:40HYPEclosed short$41.1K
15 fills
$44.24−$1.1K$180xd7dfcb50… ↗
15.05 13:07HYPEopened short$40.0K
24 fills
$43.10—$180x0c5816c2… ↗
21.04 20:24Xxyz:CLclosed long$10.1K$90.00+$98$10x56105c79… ↗
21.04 20:12Xxyz:CLopened long$10.0K
5 fills
$89.13—$10xe4e73b32… ↗
08.04 23:00FFARTCOINclosed short$14.2K
8 fills
$0.2170+$2.0K$60xeef508d2… ↗
08.04 22:51FFARTCOINopened short$2.8K$0.2556—$00xed7af5e6… ↗
08.04 22:46FFARTCOINopened short$13.4K
8 fills
$0.2464—$50x5b9f19cf… ↗
07.04 23:23Xxyz:CLclosed long$93.7K
6 fills
$90.97−$21.1K$80x35b28758… ↗
07.04 21:08Xxyz:CLopened long$44.7K
13 fills
$107—$40x9c2dd293… ↗
07.04 19:14Xxyz:CLopened long$45.0K
20 fills
$114—$40x2c1b648b… ↗
07.04 19:12Xxyz:CLopened long$25.0K
14 fills
$114—$20x4d2b0c66… ↗
16.03 12:10Xxyz:CLclosed long$9.4K
2 fills
$96.09−$603$10x87275b49… ↗
14.03 12:36Xxyz:CLopened long$10.0K
11 fills
$102—$10xb8d4589f… ↗
06.02 04:55@USDT0bought spot$100$0.9992—$00x470c0579… ↗
15.01 16:28KKAITOclosed short$9.4K
3 fills
$0.5500+$565$10xd0e3fac3… ↗
15.01 15:51KKAITOopened short$10.0K
9 fills
$0.5830—$40x58f7ddc9… ↗
06.01 04:07Xxyz:METAclosed long$99$659−$0$00x5c11f8cb… ↗
06.01 04:07Xxyz:METAopened long$99$659—$00x910c0dd4… ↗
31.12 20:34LITclosed long$4.0K
9 fills
$2.50−$1.5K$10xb392ca70… ↗
31.12 20:33LITclosed long$16.7K
45 fills
$2.51−$6.2K$70xf29bacb7… ↗
31.12 20:32LITclosed long$3.1K
9 fills
$2.51−$1.2K$10x1f642f6d… ↗
31.12 20:31LITclosed long$1.8K
6 fills
$2.51−$693$10x6a70ebc4… ↗
28.12 22:09@USOLbought spot$10.0K
6 fills
$124—$00x26e7b914… ↗
17.12 02:59HYPEopened long$44.7K
12 fills
$26.51—$200xd70dbd2f… ↗
17.12 02:59HYPEflipped to long$2.0K$26.51+$56$10xd70dbd2f… ↗
17.12 02:59HYPEclosed short$45.1K
40 fills
$26.50+$3.3K$200xd70dbd2f… ↗
12.12 19:06FFOGOclosed long$1$0.0958−$0$00x0dae93a3… ↗
12.12 00:00@USDHsold spot$0$1.00———
11.12 03:49FFOGOflipped to long$28$0.1232+$0$00x01974937… ↗
11.12 03:49FFOGOclosed short$23
2 fills
$0.1232+$0$00x30b66757… ↗
11.12 03:48FFOGOopened short$39
2 fills
$0.1241—$0—
11.12 03:47FFOGOopened short$10$0.1241—$0—
11.12 03:40@USDHsold spot$19.0K$1.00−$8$20xf0e7f070… ↗
11.12 03:38HYPEopened short$9.8K
10 fills
$28.59—$20x116befb6… ↗
11.12 03:36HYPEopened short$7.7K
6 fills
$28.49—$20x4a811bc0… ↗
11.12 03:35HYPEopened short$10.0K
11 fills
$28.42—$20x12f47220… ↗
11.12 03:34HYPEopened short$5.0K
10 fills
$28.37—$20x778b8b20… ↗
11.12 03:33@KNTQsold spot$8.6K
4 fills
$0.0600+$1.5K$40xfbdfc18e… ↗
11.12 03:28@KNTQsold spot$149$0.0602+$26$00x2a489e85… ↗
11.12 03:26@KNTQbought spot$583
2 fills
$0.0600—$50x7b676c63… ↗
11.12 03:18@KNTQbought spot$23$0.0599—$0—
11.12 03:16@KNTQbought spot$23$0.0599—$0—
11.12 03:11@KNTQsold spot$850
3 fills
$0.0601+$161$00x2465ce8d… ↗
11.12 03:09ETHclosed short$15$3,182+$0$00x2e8cb0b8… ↗
11.12 03:07ETHflipped to short$30$3,183−$0$00xe70e05db… ↗
11.12 03:07ETHopened long$15$3,191—$00xd236e41e… ↗
11.12 03:06HYPEflipped to short$33.5K$28.41−$5$130x460bf168… ↗
11.12 03:06HYPEclosed long$3$28.41−$0$00x460bf168… ↗
11.12 03:05HYPEopened long$12.1K
3 fills
$28.42—$50xb5560bee… ↗
11.12 03:05HYPEflipped to long$6.5K$28.42+$118$20xb5560bee… ↗
11.12 03:05HYPEclosed short$14.9K
16 fills
$28.41+$965$60xb5560bee… ↗
28.11 20:53@KNTQsold spot$716$0.1764+$518$00x1059e6da… ↗
27.11 20:46@KNTQsold spot$591
9 fills
$0.1764+$428$0—
27.11 20:45@KNTQsold spot$3.0K
11 fills
$0.1764+$2.2K$1—
27.11 20:44@KNTQsold spot$558
8 fills
$0.1764+$404$0—
27.11 20:43@KNTQsold spot$878
10 fills
$0.1764+$635$0—
27.11 20:42@KNTQsold spot$4.2K
28 fills
$0.1764+$3.1K$2—
27.11 12:07@KNTQbought spot$7.2K
2 fills
$0.1590—$220x13fceb0c… ↗
27.11 12:06@KNTQbought spot$2.8K
13 fills
$0.1187—$80xcaf6d7db… ↗
13.11 23:18@UBTCbought spot$44.1K
6 fills
$100,203—$00x790b5efc… ↗
13.11 20:36@HYPEsold spot$18.9K
4 fills
$37.73−$81$110x5607808f… ↗
13.11 20:13@HYPEsold spot$5.6K
3 fills
$37.34−$83$20x7afb470b… ↗
13.11 20:12@HYPEsold spot$30.4K
11 fills
$37.32−$466$150xb291d5fe… ↗
13.11 20:11@HYPEsold spot$11.2K
5 fills
$37.28−$186$40x628cfda3… ↗
13.11 20:09@HYPEsold spot$11.2K
7 fills
$37.29−$183$40x199d6ac0… ↗
13.11 20:08@HYPEsold spot$11.2K
4 fills
$37.29−$183$40xdd59b7a9… ↗
13.11 20:06@HYPEsold spot$5.6K
4 fills
$37.30−$90$2—
13.11 19:54@HYPEsold spot$5.6K$37.63−$40$20x777273f2… ↗
13.11 19:52@HYPEsold spot$16.9K
10 fills
$37.56−$153$70x683c56d5… ↗
10.10 00:00@FEUSDsold spot$0$0.9947———
09.10 15:23@UBTCbought spot$34.8K
6 fills
$121,396—$00xdd8eab9d… ↗
09.10 15:22@FEUSDsold spot$29.1K
71 fills
$0.9946+$86$170xb400ddfb… ↗
01.10 00:00@USDHsold spot$0$0.9998———
30.09 15:09@USDHbought spot$10.0K$0.9998—$10x3c159b59… ↗
24.09 09:41@FEUSDbought spot$10.0K
5 fills
$0.9869—$30x06f0662d… ↗
22.09 12:58@FEUSDbought spot$664$0.9893—$00xcf9a7b36… ↗
22.09 12:05@FEUSDbought spot$2.5K
4 fills
$0.9902—$10xea142f98… ↗
19.09 17:07@FEUSDbought spot$399$0.9919—$00x8f32e799… ↗
19.09 01:40@FEUSDbought spot$799
2 fills
$0.9923—$00xc0a93ab6… ↗
14.09 12:55@FEUSDsold spot$19.9K
14 fills
$1.00+$146$70xb0e03f9e… ↗
13.09 17:32@FEUSDbought spot$800
2 fills
$0.9929—$00xf4833223… ↗
13.09 16:17@FEUSDsold spot$5.7K
7 fills
$0.9982+$19$20xcc25851e… ↗
12.09 14:48@FEUSDbought spot$700$0.9930—$00xa8842167… ↗
12.09 14:16@FEUSDbought spot$1.4K
2 fills
$0.9933—$00x148c7f81… ↗
12.09 05:08@FEUSDbought spot$700$0.9937—$00x472ce26d… ↗
11.09 20:23@FEUSDbought spot$479
2 fills
$0.9939—$0—
11.09 20:22@FEUSDbought spot$221$0.9939—$0—
11.09 11:31@FEUSDsold spot$3.9K
5 fills
$0.9968+$7$1—
10.09 04:33@FEUSDbought spot$13.0K
8 fills
$0.9917—$40xb7db4565… ↗
09.09 16:35@FEUSDbought spot$1.6K$0.9950—$10x38b0878e… ↗
09.09 16:17@FEUSDbought spot$6.5K
4 fills
$0.9956—$20x7b5e7539… ↗
09.09 16:16@FEUSDbought spot$8.1K
6 fills
$0.9966—$30xab3a9594… ↗
08.09 14:02@FEUSDsold spot$1.2K$1.01+$15$00x2574210c… ↗
08.09 13:18@FEUSDsold spot$4.8K
3 fills
$1.01+$56$20xb92a629a… ↗
08.09 13:15@FEUSDsold spot$6.4K
4 fills
$1.01+$59$20xaca48747… ↗
08.09 13:06@FEUSDsold spot$3.8K
6 fills
$1.00+$27$10x2a323662… ↗
08.09 13:05@FEUSDsold spot$1.0K$1.00+$6$00x8d390ff7… ↗
08.09 06:26@FEUSDbought spot$16.0K
8 fills
$0.9936—$50xb1eb866f… ↗
07.09 09:34@FEUSDsold spot$4.0K
2 fills
$1.00+$5$1—
07.09 09:28@FEUSDsold spot$6.1K
5 fills
$1.00+$5$2—
07.09 09:26@FEUSDsold spot$3.9K
2 fills
$1.00+$1$1—
07.09 09:12@FEUSDsold spot$4.0K
2 fills
$1.00−$1$1—
07.09 09:09@FEUSDsold spot$2.0K$1.00−$1$1—
04.09 15:07@FEUSDbought spot$3.0K
2 fills
$0.9928—$1—
04.09 14:57@FEUSDbought spot$1.5K$0.9934—$1—
04.09 14:56@FEUSDbought spot$1.5K
2 fills
$0.9938—$1—
04.09 14:54@FEUSDbought spot$3.0K
3 fills
$0.9945—$1—
04.09 14:52@FEUSDbought spot$9.0K
7 fills
$0.9962—$3—
04.09 14:45@FEUSDbought spot$3.0K
3 fills
$0.9979—$1—
01.09 22:52@FEUSDsold spot$92$1.02+$1$00xcdf1c481… ↗
01.09 22:45@FEUSDsold spot$29.5K
14 fills
$1.02+$305$100x03957d5d… ↗
29.08 22:42@FEUSDsold spot$4.4K
11 fills
$1.01−$8$30xf5a5b0fa… ↗
21.08 13:04YYZYclosed short$2.8K
7 fills
$0.9860+$2.2K$10x0809bca6… ↗
21.08 03:37YYZYopened short$5.0K$1.78—$20xa65b2bde… ↗
20.08 00:00@USDT0sold spot$0$0.9999———
19.08 03:52@HYPEbought spot$208$41.83—$00x163fcf71… ↗
19.08 03:52@USDT0sold spot$209$1.00−$0$00xa5d6fb54… ↗
19.08 03:50@HYPEsold spot$208$41.70+$24$00x557b9ea2… ↗
14.08 00:00@FEUSDsold spot$0$0.9937———
13.08 13:21@FEUSDbought spot$48.1K
48 fills
$0.9949—$290x6125174f… ↗
11.08 00:00@UPUMPsold spot$0$0.003112———
10.08 20:27PUMPclosed long$7.0K
6 fills
$0.003109−$3.0K$30x2b4ac66c… ↗
10.08 20:27@FEUSDsold spot$1.3K$0.9958+$0$10xc10d50a6… ↗
10.08 20:26@FLYsold spot$46
3 fills
$0.000055−$1.0K$00xa71a3977… ↗
10.08 20:25@UPUMPsold spot$5.6K
2 fills
$0.003098−$4.4K$30x39a6a77b… ↗
19.07 13:45@LATINAsold spot$121
2 fills
$0.004801−$0$00x7c80f8bd… ↗
19.07 02:28PUMPopened long$10.0K
5 fills
$0.004428—$40x9b874f60… ↗
19.07 02:28PUMPclosed short$8.1K
9 fills
$0.004457+$1.9K$30x51d5c226… ↗
14.07 18:05@UPUMPbought spot$10.0K
5 fills
$0.005491—$1.1K0x7d9fda7d… ↗
14.07 18:05PUMPopened short$10.0K
5 fills
$0.005494—$40x15b490e0… ↗
10.07 00:00@FEUSDsold spot$0$1.00———
09.07 15:01@FEUSDsold spot$15.1K
30 fills
$1.00−$3$90xb39e0c51… ↗
07.07 00:00@USDHLsold spot$0$1.0000———
07.07 00:00@FEUSDsold spot$0$1.01———
06.07 16:46@FEUSDbought spot$6.7K
7 fills
$1.01—$40x702d94aa… ↗
06.07 16:46@USDHLsold spot$6.7K
8 fills
$1.00−$0$40x73b9ad6f… ↗
01.07 00:00@FEUSDsold spot$0$1.01———
30.06 01:37@FEUSDbought spot$8.6K
13 fills
$1.01—$50xd06b8744… ↗
30.06 01:36@FEUSDbought spot$3.7K
11 fills
$1.01—$20xae17d892… ↗
30.06 01:35@FEUSDbought spot$3.7K
6 fills
$1.01—$20x38318d58… ↗
30.06 01:30@FEUSDbought spot$1.2K
5 fills
$1.01—$10x75c2e53c… ↗
30.06 01:29@FEUSDbought spot$2.5K
6 fills
$1.01—$10xf80a61eb… ↗
30.06 01:26@FEUSDbought spot$2.5K
6 fills
$1.00—$10x633c7599… ↗
30.06 01:24@FEUSDbought spot$1.2K
3 fills
$1.00—$10x49096f3f… ↗
30.06 01:20@USDHLsold spot$23.5K
7 fills
$0.9998−$2$140x730a1acd… ↗
30.06 00:00@USDHLsold spot$0$0.9999———
29.06 16:16@USDHLsold spot$23.0K
5 fills
$0.9999−$1$140x3fa414f1… ↗
29.06 00:00@USDHLsold spot$0$0.9999———
29.06 00:00@FEUSDsold spot$0$1.00———
28.06 17:39@FEUSDbought spot$10.0K
6 fills
$1.01—$60x3dc3e406… ↗
28.06 17:38@USDHLsold spot$9.1K
5 fills
$0.9998−$1$50x884f836e… ↗
28.06 17:36@USDHLsold spot$899
6 fills
$0.9998−$0$10x22ad58fa… ↗
28.06 17:27@FEUSDbought spot$6.1K
4 fills
$1.01—$40xa30b46e7… ↗
28.06 17:25@FEUSDbought spot$23.9K
2 fills
$1.01—$140x316809b4… ↗
28.06 17:21@USDHLsold spot$13.9K
9 fills
$0.9998−$2$80x4dcc75b7… ↗
28.06 17:18@USDHLsold spot$16.1K
2 fills
$1.0000—$100x50c069e4… ↗
25.06 00:00@UBTCsold spot$0$106,286———
24.06 21:20BTCclosed long$47.7K$105,904+$2.3K$180x413ebb36… ↗
23.06 00:36BTCopened long$45.3K$100,757—$170xfc0abfb1… ↗
23.06 00:36BTCclosed long$122.3K
5 fills
$100,699−$3.7K$470x5291c126… ↗
22.06 00:00@FEUSDsold spot$0$1.01———
21.06 23:56BTCopened long$62.0K$101,776—$240xf9be4da8… ↗
21.06 15:06@FEUSDbought spot$15.0K
5 fills
$1.00—$90xa4af55a1… ↗
21.06 00:00@USDT0sold spot$0$1.00———
20.06 21:39@USDT0bought spot$17.1K
3 fills
$0.9999—$60xb5a3d6c2… ↗
20.06 21:36@USDT0bought spot$68
2 fills
$0.9999—$00xb6d96ba5… ↗
20.06 21:34@USDT0bought spot$1.5K
6 fills
$0.9999—$10xcaaec35b… ↗
20.06 21:33@USDT0bought spot$4.4K
7 fills
$0.9999—$10xa8552d64… ↗
19.06 17:37FFARTCOINclosed short$8.1K
6 fills
$1.04+$1.9K$30xf5dfda87… ↗
19.06 17:37HYPEclosed short$28.8K
9 fills
$36.90+$4.2K$110x00fe73b0… ↗
16.06 23:29@HYPEsold spot$16.1K
19 fills
$42.85+$3.2K$100xb18da07e… ↗
16.06 02:25BTCopened long$20.0K$105,752—$80x8ad1fc2d… ↗
16.06 02:11HYPEopened short$11.0K
16 fills
$42.25—$40xe711ac2a… ↗
16.06 02:10FFARTCOINopened short$10.0K
3 fills
$1.28—$40xc24c50ff… ↗
16.06 02:10BTCopened long$20.0K
3 fills
$105,932—$80x9c428d81… ↗
13.06 22:06BTCopened long$24.0K
2 fills
$105,652—$90x993b8853… ↗
13.06 22:06HYPEopened short$22.0K
26 fills
$42.28—$80x0c6a9e2d… ↗
13.06 22:03FFARTCOINclosed long$2.4K
5 fills
$1.29+$370$10x9b9eb2b2… ↗
13.06 22:03ETHclosed long$21.4K
3 fills
$2,562−$614$80xa9609f49… ↗
13.06 16:19FFARTCOINclosed long$2.2K
2 fills
$1.21+$223$10x16d78112… ↗
13.06 16:18ETHclosed long$21.5K$2,576−$498$80x26f6bf40… ↗
13.06 01:58FFARTCOINopened long$4.0K
7 fills
$1.09—$20x87d441ff… ↗
13.06 01:51ETHopened long$10.0K
5 fills
$2,492—$40x117d383f… ↗
13.06 01:50ETHopened long$10.0K
7 fills
$2,493—$40xd67ae5e4… ↗
13.06 00:38HYPEclosed short$18.8K
11 fills
$38.55+$1.2K$70xc4883efc… ↗
12.06 00:00@USDT0sold spot$0$1.00———
11.06 22:19ETHopened long$20.0K
11 fills
$2,769—$80x6252efe2… ↗
11.06 22:18ETHopened long$4.0K
2 fills
$2,768—$20x57db52fb… ↗
11.06 16:49@USDT0bought spot$10.0K
9 fills
$1.00—$60x9f41cc0e… ↗
10.06 13:15HYPEopened short$20.0K
16 fills
$41.01—$80x4da9e87d… ↗
10.06 13:01@FLYbought spot$198
5 fills
$0.001314—$900xd80df90b… ↗
10.06 13:00@FLYbought spot$876
20 fills
$0.001292—$4030xc5887b27… ↗
09.06 23:26@FLYbought spot$15$0.001027—$90x024924ff… ↗
29.05 02:52HYPEclosed short$4$35.11+$0$00xabe9e0f2… ↗
29.05 02:36@DIABLOsold spot$44
18 fills
$0.004983−$157$00x444813c5… ↗
26.05 00:25HYPEclosed short$3.0K
29 fills
$38.75−$244$10xfdc467f7… ↗
23.05 02:50HYPEopened short$9.0K
6 fills
$35.66—$30x285475d9… ↗
23.05 02:49HYPEopened short$12.0K
21 fills
$35.63—$50xc78444e2… ↗
23.05 02:48HYPEopened short$15.0K
18 fills
$35.56—$60x07517edc… ↗
03.05 18:44@DIABLObought spot$99
3 fills
$0.0237—$00xd2549c15… ↗
03.05 18:41@DIABLObought spot$78$0.0232—$00xdffe101f… ↗
03.05 18:40@DIABLObought spot$5$0.0193—$00x1ab3c7c5… ↗
03.05 18:38@DIABLObought spot$19
2 fills
$0.0187—$00x3914339a… ↗
03.05 18:36@PIPsold spot$200
2 fills
$11.38−$532$00x0a0b17e0… ↗
27.04 18:15@UBTCbought spot$18.0K
16 fills
$94,247—$00x696341f9… ↗
27.04 18:13@HYPEsold spot$838
6 fills
$17.78−$19$0—
27.04 18:12@HYPEsold spot$9.5K
8 fills
$17.80−$209$10x2a2f7cd8… ↗
27.04 18:11@HYPEsold spot$7.5K
11 fills
$17.79−$168$1—
27.04 18:07@UBTCbought spot$700
2 fills
$94,080—$0—
27.04 18:06@UBTCbought spot$3.1K
4 fills
$94,041—$0—
27.04 18:04@UBTCbought spot$2.6K
4 fills
$94,041—$0—
27.04 18:03@UBTCbought spot$4.5K
5 fills
$94,041—$0—
27.04 18:02@UBTCbought spot$1.5K
2 fills
$94,041—$00x987d7217… ↗
27.04 18:01@UBTCbought spot$6.6K
12 fills
$94,070—$00xf6e50a4e… ↗
27.04 18:00@UBTCbought spot$8.7K
9 fills
$94,076—$0—
26.04 00:00@FEUSDsold spot$0$0.9920———
25.04 21:38@UBTCbought spot$5.5K$94,844—$00x31f6b69f… ↗
25.04 21:37@FEUSDsold spot$5.5K
6 fills
$0.9914+$5$10xe0693c1c… ↗
22.04 02:30@UBTCbought spot$4.0K
9 fills
$88,062—$00x4ed1d25b… ↗
22.04 02:29@FEUSDsold spot$4.0K$0.9964—$10xfe971a04… ↗
20.04 14:25@FEUSDbought spot$7.8K
3 fills
$0.9940—$10x17b3b911… ↗
19.04 00:00@FEUSDsold spot$0$0.9961———
18.04 20:07@FEUSDbought spot$4.0K$0.9948—$00xb3a6bf64… ↗
29.01 02:06HYPEopened short$7.0K
7 fills
$22.54—$20xc526b03f… ↗
28.01 23:32HYPEopened short$4.0K
5 fills
$21.88—$10xad67779e… ↗
30.12 06:43@HYPEbought spot$498
2 fills
$27.78—$00xee7b7345… ↗
30.12 04:40HHPOSclosed long$51$0.1751−$0$00x065115a2… ↗
30.12 04:36HHPOSopened long$51
2 fills
$0.1761—$00x5b406bd1… ↗
30.12 04:10HHPOSclosed short$46$0.1786−$1$00x4573f7bc… ↗
30.12 03:58HHPOSclosed short$12$0.1755+$0$00x0277f21f… ↗
30.12 03:48HHPOSopened short$57
4 fills
$0.1760—$00xd1bcacc5… ↗
30.12 03:41HHPOSclosed short$15$0.1787−$0$00xfb7ed020… ↗
30.12 03:40HHPOSopened short$15$0.1738—$00xf3f08490… ↗
30.12 03:38@HYPEsold spot$500$27.63+$83$00x79644c16… ↗
29.12 18:39HYPEclosed long$7.8K
8 fills
$27.14−$208$30x198c4148… ↗
29.12 04:30HYPEopened long$8.0K
11 fills
$27.86—$30x4296bdf5… ↗
26.12 22:16HYPEclosed long$31.0K
29 fills
$27.12+$953$110xe8f83588… ↗
26.12 06:58HYPEopened long$15.0K$25.53—$10xf6d274f6… ↗
25.12 16:39HYPEopened long$15.0K
13 fills
$27.08—$50x8f446711… ↗
25.12 12:03HYPEclosed short$29.7K
18 fills
$27.88−$25$100x75672993… ↗
24.12 00:00@HYENAsold spot$0$5.83———
23.12 19:38@HYENAsold spot$19$6.86+$19$00xbc9dcea0… ↗
23.12 17:52HYPEopened short$10.0K
11 fills
$27.38—$30x3be59bb9… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

176
Deposited
$572.5K
Withdrawn
$590.0K
Net deposited
−$17.5K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
20.09.26 14:42sent to another address$10.0K$1→ 0xfe529f…e86e17
20.09.26 14:29transfer received$2.7K—← 0xeba4a9…109091
18.09.26 15:04sent to HyperEVM$5.0K—→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
30.03.26 19:22transfer received$36.6K—← 0x222222…222222
24.03.26 21:39withdrawal$6.0K$10xae0c1acc…
20.03.26 23:31withdrawal$2.1K$10xa175fa52…
19.03.26 23:58withdrawal$999$10x0c2a7eab…
06.02.26 22:01sent to another address$5.0K—→ 0xeba4a9…109091
30.12.25 12:49moved between venues$5.0K—between own venues · spot → HyperCore
28.12.25 22:15sent to another address$9.4K—→ 0x3da84f…c7bbaf
28.12.25 22:10sent to another address$618$1→ 0x3da84f…c7bbaf
28.12.25 22:08moved between venues$15.0K—between own venues · HyperCore → spot
28.12.25 22:06transfer received$21.1K—← 0xeba4a9…109091
18.12.25 03:39staking1.0K HYPE—out of staking
11.12.25 03:44moved between venues$19.0K—between own venues · spot → HyperCore
11.12.25 03:34moved between venues$29.6K—between own venues · spot → HyperCore
08.12.25 12:43sent to another address$30.3K—→ 0x222222…222222
08.12.25 03:15moved between venues$20.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop137.2K KNTQ—0xe92fad82…
27.11.25 03:24transfer received$10.0K—← 0x200000…000168
24.11.25 20:14sent to another address$5.0K—→ 0xeba4a9…109091
13.11.25 19:20transfer received$3.2K—← 0x222222…222222
13.11.25 19:15transfer received$128.9K—← 0x222222…222222
09.10.25 15:23transfer received$34.0K—← 0x200000…0000c5
30.09.25 15:24spot transfer$10.0K—→ 0x200000…000168
20.09.25 19:15internalTransfer$10.1K—→ 0xeba4a9…109091
31.08.25 22:57transfer received$26—← 0x602a6b…9b66aa
29.08.25 22:10transfer received$44.1K—← 0x200000…0000f1
23.08.25 01:25internalTransfer$1.0K—→ 0xeba4a9…109091
22.08.25 15:09withdrawal$15.0K$10xe96d07ba…
21.08.25 03:33spot ↔ perps$23.9K—spot → perps
21.08.25 03:32transfer received$23.9K—← 0x20d7ea…8ef087
13.08.25 13:21spot transfer$48.0K—→ 0x200000…0000f1
13.08.25 13:19transfer received$30.0K—← 0x20d7ea…8ef087
10.08.25 20:27spot ↔ perps$11.0K—perps → spot
19.07.25 00:06transfer received——← 0x7851cb…662590
14.07.25 18:04spot ↔ perps$10.0K—perps → spot
14.07.25 18:01transfer received$1.3K—← 0x200000…0000f1
14.07.25 18:00deposit$15.1K—0x4db8f414…
10.07.25 22:28spot transfer$10.5K—→ 0xd3e4e7…c38a5a
10.07.25 22:26transfer received$10.5K—← 0x200000…0000f1
09.07.25 15:10withdrawal$99$10x850027ea…
09.07.25 15:06withdrawal$15.0K$10x610468b9…
09.07.25 15:01spot ↔ perps$15.1K—spot → perps
09.07.25 15:01transfer received$15.1K—← 0x200000…0000f1
07.07.25 23:59internalTransfer$2.0K—→ 0xd3e4e7…c38a5a
06.07.25 16:47spot transfer$6.7K—→ 0x200000…0000f1
06.07.25 16:46transfer received$6.7K—← 0x200000…000123
06.07.25 04:19spot transfer$5.9K—→ 0x222222…222222
04.07.25 23:31internalTransfer$2.0K—→ 0xd3e4e7…c38a5a
30.06.25 01:39spot transfer$23.5K—→ 0x200000…0000f1
30.06.25 01:20transfer received$23.5K—← 0x200000…000123
29.06.25 16:17spot transfer$23.0K—→ 0x20d7ea…8ef087
29.06.25 16:15transfer received$23.0K—← 0x200000…000123
28.06.25 17:40spot transfer$10.0K—→ 0x200000…0000f1
28.06.25 17:34transfer received$10.0K—← 0x200000…000123
28.06.25 17:30spot transfer$30.0K—→ 0x200000…0000f1
28.06.25 17:17transfer received$30.0K—← 0x200000…000123
28.06.25 16:51spot transfer$74.1K—→ 0x222222…222222
28.06.25 16:27staking2.0K HYPE—out of staking
24.06.25 02:12spot transfer$30.0K—→ 0x200000…000123
24.06.25 02:11transfer received$30.0K—← 0x200000…000123
24.06.25 02:03spot transfer$63.2K—→ 0x200000…0000c5
22.06.25 03:31spot transfer$33.0K—→ 0x222222…222222
21.06.25 18:06token airdrop0.3482 LICKO—0xaf43fc3b…
21.06.25 15:06spot transfer$15.0K—→ 0x200000…0000f1
21.06.25 15:05spot ↔ perps$15.0K—perps → spot
21.06.25 14:59internalTransfer$10.0K—→ 0x20d7ea…8ef087
21.06.25 14:58vaultWithdraw——0xccd80476…
20.06.25 21:39spot transfer$17.1K—→ 0x200000…00010c
20.06.25 21:38spot transfer$5.9K—→ 0x200000…00010c
20.06.25 21:31spot ↔ perps$23.0K—perps → spot
19.06.25 04:59transfer received$1.4K—← 0x574baf…3096fa
19.06.25 03:04internalTransfer$2.4K$1← 0xd3e4e7…c38a5a
19.06.25 03:00spot transfer$220$1→ 0xa78149…49bf81
16.06.25 23:35vaultDeposit$25.0K—0x641e773f…
16.06.25 23:30spot ↔ perps$16.1K—spot → perps
15.06.25 20:38vaultWithdraw——0x166c8367…
13.06.25 22:03vaultDeposit$10.0K—0x7713296e…
13.06.25 01:59vaultWithdraw——0x2e7dce3f…
11.06.25 16:50spot transfer$10.0K—→ 0x200000…00010c
11.06.25 16:49spot ↔ perps$10.0K—perps → spot
10.06.25 12:58spot ↔ perps$1.0K—perps → spot
09.06.25 23:33spot transfer$11$1→ 0xb9e888…665e99
09.06.25 23:28spot transfer$14$1→ 0x7739a4…fec3c3
09.06.25 23:26spot ↔ perps$100—perps → spot
09.06.25 13:29internalTransfer$20.0K$1→ 0x20d7ea…8ef087
29.05.25 02:53spot ↔ perps$32.3K—spot → perps
28.05.25 20:01vaultWithdraw——0x140b21d3…
26.05.25 00:26spot transfer$2.0K—→ 0xd3e4e7…c38a5a
26.05.25 00:25spot ↔ perps$2.0K—perps → spot
24.05.25 23:00internalTransfer$320—→ 0xb7781c…486768
24.05.25 22:59internalTransfer$10—→ 0xb7781c…486768
23.05.25 02:42vaultWithdraw——0x941ae608…
23.05.25 02:41vaultWithdraw——0x152f0f9c…
12.05.25 16:26spot transfer$324—→ 0x200000…00007f
12.05.25 16:24spot transfer$273—→ 0x200000…00007f
04.05.25 04:29withdrawal$499$10x3f8869ea…
04.05.25 04:23vaultWithdraw——0x9de91029…
27.04.25 17:58spot ↔ perps$27.9K—perps → spot
27.04.25 17:55internalTransfer$27.8K—← 0xb6f5d4…561401
27.04.25 17:55internalTransfer$10—← 0xb6f5d4…561401
25.04.25 21:53transfer received$18.2K—← 0x222222…222222
25.04.25 21:52transfer received$18—← 0x222222…222222
25.04.25 21:34transfer received$5.5K—← 0x200000…0000f1
22.04.25 02:26transfer received$4.0K—← 0x200000…0000f1
22.04.25 02:17spot transfer$18.0K—→ 0x222222…222222
22.04.25 02:17spot transfer$7.8K—→ 0x200000…0000f1
18.04.25 20:07spot transfer$4.0K—→ 0x200000…0000f1
18.04.25 20:04spot ↔ perps$11.8K—perps → spot
18.04.25 20:03deposit$11.7K—0xf8d8c0eb…
08.04.25 00:28internalTransfer$80—→ 0xb7781c…486768
08.04.25 00:27internalTransfer$2$1→ 0xb7781c…486768
02.04.25 00:50withdrawal$13.0K$10x983b18df…
23.03.25 21:32vaultDeposit$35.0K—0xf537b3c7…
18.02.25 19:31spot transfer$460—→ 0x222222…222222
18.02.25 19:30spot transfer$2—→ 0x222222…222222
29.01.25 15:46spot ↔ perps$24.5K—spot → perps
29.01.25 02:06spot ↔ perps$7.7K—spot → perps
28.01.25 23:31spot ↔ perps$4.0K—spot → perps
30.12.24 06:41spot ↔ perps$498—perps → spot
30.12.24 03:39spot ↔ perps$500—spot → perps
29.12.24 18:44withdrawal$20.6K$10x71d2d649…
23.12.24 19:38spot ↔ perps$19—spot → perps
23.12.24 17:59token airdrop2.77 HYENA—0x56b1d16f…
23.12.24 04:59spot ↔ perps$14.0K—spot → perps
23.12.24 04:59spot ↔ perps$1.5K—spot → perps
21.12.24 23:02spot ↔ perps$17—spot → perps
19.12.24 17:40spot ↔ perps$1.0K—perps → spot
18.12.24 06:16spot ↔ perps$4.5K—spot → perps
16.12.24 22:47spot ↔ perps$103—perps → spot
16.12.24 22:47deposit$103—0x8ac99e75…
16.12.24 14:02spot transfer$400—→ 0x629db0…8c5e16
16.12.24 14:01spot transfer$90—→ 0x629db0…8c5e16
16.12.24 13:58spot transfer$10$1→ 0x629db0…8c5e16
16.12.24 13:44token airdrop6.15 VAULT—0x4a951a88…
15.12.24 16:44spot ↔ perps$397—perps → spot
15.12.24 01:43spot ↔ perps$151—perps → spot
14.12.24 03:00spot ↔ perps$499—spot → perps
12.12.24 14:44spot ↔ perps$1.3K—perps → spot
10.12.24 04:08deposit$223—0x1555eb46…
06.12.24 02:27deposit$680—0x78dee83a…
04.12.24 12:04token airdrop20.06 BERA—0x71e7fef1…
04.12.24 04:17spot transfer$2.1K—→ 0xb884a1…2bbc64
04.12.24 04:17spot transfer$12—→ 0xb884a1…2bbc64
04.12.24 04:16internalTransfer$2—← 0xb884a1…2bbc64
04.12.24 04:14internalTransfer$2$1← 0xb884a1…2bbc64
03.12.24 21:39spot ↔ perps$496—perps → spot
03.12.24 15:00token airdrop703.46 MUNCH—0xb7d2abda…
03.12.24 14:01spot ↔ perps$1.9K—spot → perps
01.12.24 15:18token airdrop451.83 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop378.68 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop422.18 MEOW—0xee97c013…
29.11.24 08:52token airdrop78.96 WOW—0xee194507…
29.11.24 07:25token airdrop96.31 HYPE—0xe597d0bc…
29.11.24 03:00spot ↔ perps$29.9K—perps → spot
28.11.24 07:32deposit$4.4K—0xdcca1dc0…
28.11.24 07:05deposit$11.3K—0x2e8bfba8…
28.11.24 07:03deposit$2.3K—0xa1d2e989…
28.11.24 06:00spot ↔ perps$1.0K—perps → spot
24.11.24 23:59token airdrop486.92 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop2.04 UP—0xd446fa99…
18.11.24 06:56deposit$11.6K—0x44b6e5bb…
11.11.24 18:00token airdrop241.73 STRICT—0xc4fd3f73…
08.11.24 12:40transfer received$0—← 0x8f66a2…0bbd6e
04.11.24 15:00token airdrop293.23 YEETI—0xddddbcfc…
07.10.24 13:39token airdrop334.52 OMNIX—0x6033890e…
01.10.24 17:38vaultWithdraw——0x447ee1bc…
29.08.24 17:41vaultDeposit$445—0xaf674233…
12.08.24 05:01token airdrop89.21 ARI—0x3841e56d…
09.08.24 02:12deposit$300—0x51cb426f…
08.08.24 21:48spot ↔ perps$500—perps → spot
08.08.24 21:48deposit$520—0x2ed64526…
27.05.24 22:58deposit$491—0xe96e540b…
“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 6566 min ago

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