Market cap$2.87T+1.2%
Volume 24h$77.7B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x463031…401edf

0x463031e7961c3850bd51b37ff713c7131c401edfcopy

Hyperliquid wallet 0x463031…401edf currently holds $111 in perps and $1.72K in spot. Open positions: 1. The largest is a $1.13K NEAR long at 10x leverage, entry $4.78. All-time P&L: +$91.78K, last 30 days: +$12.07K. Rank on the exchange account leaderboard: 9381. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$195.7K
perps $111 · other $195.6K
other
Free margin
$0
withdrawable $0
free
Position value
$1.1K
leverage ×10.2
margin
Trading, 7 days
Win rate100.0%
Max drawdown47.8%
Trades1
Fills6.00

Cumulative P&L

includes open positions
$8.9K$48.5K$88.2K$127.8K2024-12-042026-10-08in-crypto.app
24 hours
−$7.9K
48 hours
−$12.6K
7 days
−$3.0K
30 days
+$6.0K
All time
+$96.0K
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 $1.1Kshort $0
Open ROE+114.90%
Unrealised P&L+$130
Rank#9381
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
cross ×10
$1.1K
209.20 NEAR
+$130
+129.81%
$4.78$5.40—$113−$2
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

2
CoinSidePriceSizeNotionalType
BTCbuy$78,0000.0385$3.0KLimit
NEARbuy$4.00250.00$1.0KLimit
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
USDC1.7K$1.00$1.7K———
UENA288.66$0.2205$64$0.2523$73−$9 −12.6%
POINTS851.25$0.004481$4$0.0367$31−$27 −87.8%
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
PURR1.00$0.1248$0$0.2852$0−$0 −56.2%
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
USDH0.0123$0.9988$0$1.00$0−$0 −0.1%
VAULT2.13$0.002028$0$0.001000$0+$0 +102.8%
MUNCH238.49$0.000013$0$0.000004$0+$0 +243.8%
LICKO73.46$0.000017$0$0.000006$0+$0 +183.3%
MAX3.3K$0.000000$0$0.000003$0−$0 −93.1%
LATINA0.6484$0.000142$0$0.002499$0−$0 −94.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

131
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 07:49BTClong18h 03m+$0.520.03614 BTC$83 055.00$1.47
02.10 18:40BTClong2d 10h+$33.650.03614 BTC$83 972.00$1.48
02.10 12:03NEARlong11h 33m−$0.71207.4 NEAR$4.8192443587$0.49
29.09 04:45Xxyz:KIOXIAlong40m−$5.128.928 xyz:KIOXIA$111.4375459229$0.10
24.09 15:41BTCshort36h 01m+$30.40−0.01149 BTC$84 313.00$0.48
20.09 23:55ETHlong4d 22h+$101.870.4166 ETH$2 645.80$0.53
03.09 23:50BTCshort16h 47m−$164.73−0.06355 BTC$81 207.00$2.51
03.09 11:02Xxyz:DRAMlong9d 21h+$28.6818.6 xyz:DRAM$55.102$0.10
03.09 03:05BTCshort4d 17h+$5.88−0.03856 BTC$77 693.00$1.71
24.08 08:04Xxyz:DRAMlong4d 02h−$29.4135.5 xyz:DRAM$55.472$0.19
20.08 04:31Xxyz:DRAMlong2d 00h+$4.6252.3 xyz:DRAM$57.365$0.29
17.08 05:53Xxyz:DRAMlong20d 02h+$557.5942.5 xyz:DRAM$59.9992964706$0.28
06.08 10:29BTClong9d 11h−$0.180.04651 BTC$64 636.00$1.47
01.08 11:57ASTERlong43d 20h−$91.051 538 ASTER$0.5989395319$0.46
25.07 01:11BTClong11h 18m−$1.080.04687 BTC$64 010.00$1.47
17.07 05:42BTClong3d 12h+$43.880.04838 BTC$63 000.00$1.49
13.07 12:53BTClong7h 54m+$3.950.048 BTC$62 613.00$1.47
09.07 15:29Xxyz:CLlong11d 04h+$28.9142.155 xyz:CL$72.062$0.44
09.07 15:28Xxyz:DRAMlong7d 15h−$5.3715.3 xyz:DRAM$64.968496732$0.10
09.07 01:53BTClong12h 33m−$1.600.04848 BTC$61 894.00$2.20
08.07 08:56BTClong25m+$0.660.01612 BTC$62 071.229528536$0.49
06.07 23:56Xxyz:MUlong30d 19h+$103.601.166 xyz:MU$962.98$0.16
27.06 01:15Xxyz:SPCXlong5h 46m+$13.206.58 xyz:SPCX$154.01$0.15
26.06 16:32Xxyz:SPCXlong3d 20h+$53.9119.35 xyz:SPCX$158.1989664083$0.30
15.06 14:51Xxyz:SPCXlong6d 05h+$107.706.4 xyz:SPCX$172.83$0.15
15.06 02:27BTCshort8d 21h−$276.01−0.04995 BTC$65 660.00$1.57
09.03 19:36Xxyz:CLlong8m−$190.4470.597 xyz:CL$82.30$0.67
09.03 13:40ETHlong10s−$0.701.4925 ETH$2 010.90$1.30
09.03 13:40ETHshort1h 04m−$3.77−1.4925 ETH$2 010.50$3.02
09.03 00:15ETHshort17h 10m+$11.92−1.5345 ETH$1 946.10$1.72
08.03 10:34Xxyz:CLlong4h 53m−$63.1119.658 xyz:CL$92.635$0.32
05.03 08:15BTCshort17h 45m+$8.22−0.06944 BTC$71 834.00$2.87
04.03 11:50BTCshort44m+$12.50−0.07017 BTC$71 014.4003135243$4.31
04.03 08:48BTCshort2h 36m−$183.81−0.07343 BTC$70 518.3739615961$4.40
03.03 11:30Xxyz:SILVERlong18m−$94.2336.95 xyz:SILVER$78.663$0.49
03.03 10:47Xxyz:SILVERlong1h 41m−$31.1711.84 xyz:SILVER$81.905$0.22
02.03 14:54BTCshort25h 03m−$3.81−0.07463 BTC$66 978.00$5.38
28.02 16:48BTCshort4d 03h−$353.77−0.15898 BTC$65 049.00$13.87
24.02 14:48LINKshort9h 32m−$8.00−366 LINK$8.2069530601$4.09
24.02 08:32BTCshort27h 03m+$370.26−0.1993 BTC$63 308.475263422$13.73
23.02 01:28BTCshort19h 24m+$126.67−0.04412 BTC$65 080.7345874887$3.14
20.02 02:53OOPlong2h 36m−$54.427 344 OP$0.12885$1.33
17.02 05:31Xxyz:GOLDlong7d 18h−$81.090.6001 xyz:GOLD$4 883.90$5.87
14.02 09:33VVVshort9h 01m+$15.14−332.85 VVV$2.8014733243$1.01
13.02 22:11OOMshort6h 55m+$4.22−8 333.3 OM$0.05943$0.53
13.02 15:08MMONshort4h 37m+$14.79−45 455 MON$0.0216512034$1.07
13.02 08:47LINKshort26h 53m−$1.77−118.3 LINK$8.4564537616$1.08
13.02 06:30MMONshort2h 22m+$0.56−47 268 MON$0.0210932536$1.36
12.02 07:52LLINEAshort4h 08m+$100.60−243 902 LINEA$0.0036834084$1.01
11.02 22:44ZROshort10h 11m+$203.74−1 269.6 ZRO$2.2001$3.09
11.02 12:00ZROshort5h 02m+$43.39−858.4 ZRO$2.2998$2.44
11.02 06:58ZROshort2h 13m+$43.05−408.2 ZRO$2.312$1.03
09.02 10:31BTClong37m−$28.390.04317 BTC$68 816.673615937$3.21
08.02 23:53BTCshort9h 54m+$93.50−0.08361 BTC$70 590.00$3.41
05.02 13:04Xxyz:GOLDlong10h 05m+$9.920.625 xyz:GOLD$4 821.42352$3.47
04.02 15:36Xxyz:GOLDlong2d 09h+$228.970.6617 xyz:GOLD$4 887.8496448542$3.66
02.02 02:59Xxyz:GOLDlong1h 52m−$0.680.2048 xyz:GOLD$4 702.10$1.11
01.02 07:09BTCshort9m−$0.71−0.03833 BTC$78 204.00$2.59
01.02 07:01BTClong16h 23m−$34.300.01234 BTC$78 274.1037277147$0.56
31.01 23:53Xxyz:GOLDlong29h 36m+$9.060.2083 xyz:GOLD$4 847.50$1.16
30.01 10:27BTCshort2h 04m+$2.31−0.01208 BTC$82 525.3369205298$0.86
30.01 09:13Xxyz:GOLDlong17h 26m−$27.320.1935 xyz:GOLD$5 042.90$1.71
30.01 08:22BTClong16h 34m−$21.220.01183 BTC$82 775.00$0.57
29.01 15:47HYPEshort4h 17m+$4.38−30.77 HYPE$32.3314085148$0.57
26.01 01:36HYPEshort16h 59m+$3.89−13.18 HYPE$22.447$0.26
26.01 00:22BTCshort15h 46m+$16.92−0.01129 BTC$86 991.00$0.86
21.01 17:54LTClong25h 10m−$21.6814.7 LTC$66.561$0.57
16.01 13:16Xxyz:GOLDlong22h 57m−$4.260.2173 xyz:GOLD$4 588.3168430741$1.72
15.01 04:53LITshort3m−$34.55−1 362 LIT$1.8951$3.50
15.01 04:50LITlong20h 18m−$231.411 368 LIT$1.8979198099$3.17
14.01 08:30HYPEshort9h 50m−$28.08−39.22 HYPE$26.191$1.09
12.01 23:37HYPEshort6d 09h+$131.48−36.6 HYPE$23.7692336066$1.21
22.12 14:55HYPEshort10h 37m+$1.34−41.51 HYPE$24.943$1.03
21.12 00:58HYPEshort33h 55m+$1.90−41.51 HYPE$24.022$1.23
19.12 00:05BTCshort37h 06m+$61.55−0.05775 BTC$85 435.9527272727$6.13
21.11 08:12BTCshort8m−$65.37−0.11931 BTC$84 514.4684435504$9.96
21.11 07:55BTCshort5m+$12.92−0.11931 BTC$83 887.00$12.37
21.11 07:32BTClong15h 27m−$147.790.03371 BTC$84 710.00$2.88
18.11 15:26BTClong3h 32m+$127.190.10925 BTC$92 827.00$12.43
13.11 23:51BTCshort29h 03m+$22.26−0.01936 BTC$100 233.00$2.41
12.11 18:47BTClong13h 42m−$37.310.01936 BTC$101 484.00$2.45
12.11 05:05BTCshort36m−$2.09−0.00935 BTC$103 284.2299465241$1.19
09.11 04:20BTCshort23h 35m+$27.30−0.04867 BTC$102 050.00$6.15
08.11 04:37BTClong24m−$2.270.04874 BTC$102 650.00$4.95
08.11 04:13BTClong46h 37m−$22.230.02727 BTC$102 594.00$2.78
04.11 15:57BTCshort5h 31m+$12.57−0.04819 BTC$103 367.3318115792$6.16
04.11 10:26BTClong28d 08h−$879.000.04013 BTC$103 650.00$5.65
05.10 18:12BTClong22h 53m+$37.490.04115 BTC$122 955.00$6.22
04.10 19:18BTCshort6h 23m+$6.71−0.08193 BTC$121 840.00$9.83
30.09 19:54BTClong10h 39m+$100.110.08832 BTC$114 504.00$12.41
30.09 07:49BTClong14h 51m−$15.080.08807 BTC$113 540.4229590099$12.34
29.09 13:19BTClong26m+$2.200.08965 BTC$112 113.8430563302$12.40
29.09 12:33BTCshort5m−$15.75−0.08945 BTC$112 339.37529346$12.40
29.09 12:20BTClong3h 53m−$3.270.08918 BTC$112 199.7368244001$9.85
24.09 11:03BTCshort32h 12m−$117.40−0.1 BTC$113 000.00$13.88
23.09 01:15BTClong24h 44m−$243.130.08696 BTC$112 285.0304737811$9.75
21.09 14:29BTClong9h 38m−$4.790.08658 BTC$115 559.00$9.90
21.09 02:49BTClong51m+$2.990.08636 BTC$115 649.00$9.88
15.09 16:03ETHshort3d 15h+$6.41−0.8886 ETH$4 495.50$1.96
05.09 07:12BTCshort37h 23m−$4.08−0.04447 BTC$112 510.00$2.45
03.09 17:48BTClong19d 04h−$158.210.02542 BTC$112 443.2466561762$1.42
15.08 02:48BTCshort34h 01m+$107.55−0.04116 BTC$118 881.00$3.63
13.08 16:47BTClong11d 02h+$213.790.02654 BTC$121 446.0041446873$1.55
02.08 01:04BTCshort41h 49m+$129.13−0.02521 BTC$113 838.00$1.42
21.05 04:39BTCshort19d 23h−$156.63−0.01329 BTC$107 559.00$0.65
28.04 13:41BTCshort34m+$7.31−0.01046 BTC$94 760.00$0.43
11.03 06:14BTCshort3d 02h+$39.97−0.00694 BTC$80 509.00$0.25
06.03 02:00BTCshort35h 18m−$45.23−0.00597 BTC$91 164.00$0.35
04.03 14:42BTClong3h 14m+$1.120.00596 BTC$84 119.0872483221$0.34
04.03 02:00BTCshort33h 22m+$40.41−0.00551 BTC$83 349.00$0.20
02.03 15:26BTCshort2h 02m−$2.52−0.00583 BTC$86 034.00$0.34
02.03 13:24BTClong3d 18h+$3.480.00588 BTC$85 653.00$0.22
26.02 17:40BTClong3h 25m−$0.210.00579 BTC$86 301.00$0.22
26.02 14:10BTClong4m−$0.350.00346 BTC$86 429.00$0.20
26.02 13:57BTClong22h 48m−$0.610.00573 BTC$87 211.00$0.34
25.02 13:14BTCshort42m−$1.07−0.00336 BTC$89 444.00$0.20
25.02 10:33BTClong13m+$4.330.00571 BTC$88 296.00$0.22
25.02 09:22BTClong1h 39m−$0.330.00337 BTC$88 899.00$0.20
25.02 07:09BTClong3h 54m−$3.100.00655 BTC$91 133.00$0.33
25.02 03:16BTCshort10m+$0.45−0.00324 BTC$92 214.00$0.20
25.02 03:06BTClong2h 55m+$4.220.00329 BTC$92 433.00$0.13
24.02 00:11BTCshort16h 31m−$0.14−0.0031 BTC$96 505.00$0.13
22.02 00:01BTCshort16h 38m+$6.96−0.00304 BTC$96 176.00$0.13
08.02 02:48VVINElong46h 32m−$188.844 210 VINE$0.097687$0.20
06.02 04:12VVINElong43m+$0.112 744 VINE$0.14741$0.27
06.02 02:44VVINElong3h 05m+$5.25561 VINE$0.15205$0.06
05.02 23:38HYPElong12d 23h+$6.242.73 HYPE$24.482$0.03
23.01 08:32HYPElong3h 54m+$2.332.25 HYPE$23.1939822222$0.02
21.01 03:11BTCshort18h 38m+$5.02−0.00092 BTC$102 907.00$0.07
20.01 08:32BTClong18h 58m+$3.040.00095 BTC$108 284.00$0.07
18.01 23:29XRPshort45h 54m+$1.17−92 XRP$3.2577$0.13
“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
08.10 07:49BTCclosed long$3.0K
5 fills
$83,055+$2$10xb2814703… ↗
07.10 13:46BTCopened long$3.0K$83,000—$00x7c50b152… ↗
02.10 18:40BTCclosed long$3.0K
2 fills
$83,972+$35$10x2a2462e1… ↗
02.10 17:42NEARopened long$1000$4.78—$00xb387a7cc… ↗
02.10 12:03NEARclosed long$1000
3 fills
$4.82−$0$00x088c6924… ↗
02.10 00:31NEARopened long$1000$4.82—$00x551fd6ae… ↗
30.09 08:32BTCopened long$3.0K$83,000—$00xd725d39b… ↗
29.09 04:45Xxyz:KIOXIAclosed long$995
9 fills
$111−$5$00xf4ba1f96… ↗
29.09 04:05Xxyz:KIOXIAopened long$1000
3 fills
$112—$00x7342fd4c… ↗
24.09 15:41BTCclosed short$969$84,313+$31$00xbfedcbcc… ↗
23.09 03:40BTCopened short$1000$87,000—$00x39c99975… ↗
20.09 23:55ETHclosed long$1.1K$2,646+$102$00x5bd3cbfa… ↗
16.09 01:33ETHopened long$1000$2,400—$00x3f8339fa… ↗
03.09 23:50BTCclosed short$5.2K
2 fills
$81,207−$163$20x641b9593… ↗
03.09 14:26BTCopened short$999$79,500—$00x216087c4… ↗
03.09 14:16BTCopened short$999$79,000—$00xc34af678… ↗
03.09 12:53BTCopened short$1.5K$78,500—$00x572db4e6… ↗
03.09 11:02Xxyz:DRAMclosed long$1.0K$55.10+$30$00x8c57ee5f… ↗
03.09 07:04BTCopened short$1.5K$78,000—$00xdf84ab8c… ↗
03.09 03:05BTCclosed short$3.0K$77,693+$3$10x5a16141b… ↗
29.08 14:47BTCopened short$1000$78,000—$00x85fb9b92… ↗
29.08 14:40BTCopened short$999$77,777—$00xda565074… ↗
29.08 09:08BTCopened short$1000$77,570—$00x1c7cdb37… ↗
24.08 13:46Xxyz:DRAMopened long$995$53.50—$00x30458daa… ↗
24.08 08:04Xxyz:DRAMclosed long$2.0K$55.47−$27$00x18c03f32… ↗
20.08 12:30Xxyz:DRAMopened long$999
3 fills
$55.50—$00xd95ed618… ↗
20.08 05:45Xxyz:DRAMopened long$998$57.00—$00x053694fd… ↗
20.08 04:31Xxyz:DRAMclosed long$3.0K$57.37+$7$00x0034cb37… ↗
18.08 13:54Xxyz:DRAMopened long$1.5K
2 fills
$56.50—$00x84a79e79… ↗
18.08 03:36Xxyz:DRAMopened long$1.5K$58.00—$00x835d306f… ↗
17.08 05:53Xxyz:DRAMclosed long$2.5K
2 fills
$60.00+$558$00x4949e743… ↗
06.08 10:29BTCclosed long$3.0K$64,636+$6$10x697f134b… ↗
01.08 11:57ASTERclosed long$921
5 fills
$0.5989−$79$00x3d4e146d… ↗
29.07 03:43Xxyz:DRAMopened long$997$44.50—$00x2d0f6187… ↗
28.07 03:26Xxyz:DRAMopened long$995$49.52—$00x47d35101… ↗
27.07 22:34BTCopened long$3.0K$64,500—$00x3139e989… ↗
25.07 01:11BTCclosed long$3.0K$64,010+$0$10x363a4464… ↗
24.07 13:53BTCopened long$3.0K
4 fills
$64,000—$00x2054931c… ↗
17.07 05:42BTCclosed long$3.0K$63,000+$48$10x16707064… ↗
13.07 17:36BTCopened long$3.0K$62,000—$00xab9ca421… ↗
13.07 12:53BTCclosed long$3.0K$62,613+$5$10x796786b7… ↗
13.07 05:00BTCopened long$3.0K$62,500—$00xbab28230… ↗
09.07 15:29Xxyz:CLclosed long$3.0K$72.06+$38$00x1f166cff… ↗
09.07 15:28Xxyz:DRAMclosed long$994
2 fills
$64.97−$0$00x3e84f713… ↗
09.07 01:53BTCclosed long$3.0K$61,894+$1$10x25dd04e3… ↗
08.07 13:21BTCopened long$3.0K$61,880—$10xf8d9fdd6… ↗
08.07 08:56BTCclosed long$1.0K
7 fills
$62,071+$1$00x517121a4… ↗
08.07 08:32BTCopened long$999$62,000—$00xc7539513… ↗
06.07 23:56Xxyz:MUclosed long$1.1K$963+$124$00xed9ad008… ↗
01.07 23:45Xxyz:DRAMopened long$994$65.00—$00x7f34e46b… ↗
28.06 11:13Xxyz:CLopened long$3.0K
5 fills
$71.16—$00x96af6511… ↗
27.06 01:15Xxyz:SPCXclosed long$1.0K$154+$14$00x0ab36abd… ↗
26.06 19:30Xxyz:SPCXopened long$1000
2 fills
$152—$00x23d85c8b… ↗
26.06 16:32Xxyz:SPCXclosed long$3.1K
4 fills
$158+$62$00x1718ad21… ↗
22.06 19:48Xxyz:SPCXopened long$3.0K$155—$00x4c9607d2… ↗
18.06 15:37ASTERopened long$1000
4 fills
$0.6500—$00xce8faee4… ↗
15.06 14:51Xxyz:SPCXclosed long$1.1K$173+$108$00x63e026e3… ↗
15.06 02:27BTCclosed short$3.3K
2 fills
$65,660−$280$10x0808bb29… ↗
14.06 02:43@MAXsold spot$55$0.000003—$00x703315de… ↗
10.06 00:00@UBTCsold spot$0$61,698———
09.06 08:56Xxyz:SPCXopened long$998
2 fills
$156—$00x0afd87dd… ↗
06.06 05:10BTCopened short$3.0K$60,050—$00xf10f484e… ↗
06.06 04:09Xxyz:MUopened long$999
4 fills
$857—$00x746560b5… ↗
29.04 04:54@USDHsold spot$943$0.9999−$0$00xf5f279f6… ↗
29.04 04:48@USDHbought spot$943$1.00—$00xf8b872ea… ↗
09.03 19:36Xxyz:CLclosed long$5.8K$82.30−$190$10x646e7345… ↗
09.03 19:35Xxyz:CLopened long$3.0K$84.00—$00xe8e842f0… ↗
09.03 19:28Xxyz:CLopened long$3.0K$86.00—$00xf02a8f41… ↗
09.03 13:40ETHclosed long$3.0K$2,011+$1$10x457e8088… ↗
09.03 13:40ETHflipped to long$6.0K$2,010−$1$30x0359cecd… ↗
09.03 12:37ETHopened short$3.0K$2,010—$00x0aaf5938… ↗
09.03 00:15ETHclosed short$3.0K$1,946+$14$10x47333d8a… ↗
08.03 10:34Xxyz:CLclosed long$1.8K$92.64−$63$00x15a22470… ↗
08.03 07:05ETHopened short$3.0K$1,955—$00x88b49323… ↗
08.03 05:42Xxyz:CLopened long$1.9K
5 fills
$95.83—$00xdbd2d5f3… ↗
05.03 08:15BTCclosed short$5.0K$71,834+$12$20x57e7cc61… ↗
04.03 14:30BTCopened short$5.0K$72,000—$10x2cf43dae… ↗
04.03 11:50BTCclosed short$5.0K
13 fills
$71,014+$17$20x5e3cd5bd… ↗
04.03 11:06BTCopened short$5.0K$71,254—$20xe4a990d2… ↗
04.03 08:48BTCclosed short$5.2K
6 fills
$70,518−$179$20xad84e009… ↗
04.03 06:13BTCopened short$5.0K$68,075—$20xd42ed366… ↗
03.03 11:30Xxyz:SILVERclosed long$2.9K$78.66−$94$00x1b8eab54… ↗
03.03 11:13Xxyz:SILVERopened long$3.0K
2 fills
$81.20—$00x7edeb99f… ↗
03.03 10:47Xxyz:SILVERclosed long$970$81.91−$31$00x9183fbf4… ↗
03.03 09:07Xxyz:SILVERopened long$1.0K
3 fills
$84.52—$00x91bc856f… ↗
02.03 14:54BTCclosed short$5.0K
2 fills
$66,978+$2$30x083aa59c… ↗
01.03 13:52BTCopened short$5.0K$67,000—$20xfa96b4fa… ↗
28.02 16:48BTCclosed short$10.3K$65,049−$341$70x42b6d04e… ↗
24.02 14:48LINKclosed short$3.0K
6 fills
$8.21−$4$20x24848151… ↗
24.02 13:06BTCopened short$10.0K$62,905—$70x89b0abc4… ↗
24.02 08:32BTCclosed short$12.6K
8 fills
$63,308+$383$90x62c90c3c… ↗
24.02 05:16LINKopened short$3.0K
6 fills
$8.20—$20x238ef3bf… ↗
23.02 09:31BTCopened short$3.0K$66,000—$10xcab0b236… ↗
23.02 05:29BTCopened short$10.0K$65,000—$40x66cc6e6e… ↗
23.02 01:28BTCclosed short$2.9K
7 fills
$65,081+$129$20x15561df9… ↗
22.02 06:04BTCopened short$3.0K$68,000—$1—
20.02 02:53OOPclosed long$946$0.1288−$53$10x3a1b9a62… ↗
20.02 00:18OOPopened long$999
2 fills
$0.1361—$10x908d244d… ↗
17.02 05:31Xxyz:GOLDclosed long$2.9K$4,884−$69$30xe55886a9… ↗
14.02 09:33VVVclosed short$932
4 fills
$2.80+$16$10xed936bea… ↗
14.02 00:33VVVopened short$949
2 fills
$2.85—$00x70001d2f… ↗
13.02 22:11OOMclosed short$495$0.0594+$5$00x7a1960e0… ↗
13.02 15:17OOMopened short$500
2 fills
$0.0600—$00x96746941… ↗
13.02 15:08MMONclosed short$984
3 fills
$0.0217+$16$10xae463157… ↗
13.02 10:32MMONopened short$1.0K$0.0220—$00x272e4ba9… ↗
13.02 08:47LINKclosed short$1.0K
3 fills
$8.46−$1$10xe285f876… ↗
13.02 06:30MMONclosed short$997
3 fills
$0.0211+$2$10x7d4446ee… ↗
13.02 04:09MMONopened short$999
2 fills
$0.0211—$10x94a09ca9… ↗
12.02 07:52LLINEAclosed short$898
3 fills
$0.003683+$102$10x188b5ee7… ↗
12.02 06:12LINKopened short$586$8.45—$00x4e86aba2… ↗
12.02 05:55LINKopened short$414$8.45—$00xecd85717… ↗
12.02 03:44LLINEAopened short$1000
4 fills
$0.004100—$00xf4ff46b2… ↗
11.02 22:44ZROclosed short$2.8K
2 fills
$2.20+$207$20x0f60d131… ↗
11.02 13:04ZROopened short$1.0K$2.50—$00xf031fbc4… ↗
11.02 12:33ZROopened short$2.0K$2.30—$10x8761ccf9… ↗
11.02 12:00ZROclosed short$2.0K
2 fills
$2.30+$46$10xbab90212… ↗
11.02 07:16ZROopened short$1.0K
2 fills
$2.38—$10x6e7dd6d6… ↗
11.02 06:58ZROopened short$1.0K$2.33—$00xb6c74c46… ↗
11.02 06:58ZROclosed short$944$2.31+$44$10x0a342c90… ↗
11.02 04:46ZROopened short$988
7 fills
$2.42—$00x3c4a1b2b… ↗
09.02 11:20Xxyz:GOLDopened long$3.0K$4,999—$30x852c4fec… ↗
09.02 10:31BTCclosed long$3.0K
2 fills
$68,817−$25$20x86bce50f… ↗
09.02 10:15BTCopened long$997$69,300—$00xbbe8ea30… ↗
09.02 10:05BTCopened long$999$69,400—$00xcf137329… ↗
09.02 09:55BTCopened long$1.0K$69,500—$00xee9f1398… ↗
08.02 23:53BTCclosed short$5.9K$70,590+$97$30x7e23dc35… ↗
08.02 23:05BTCopened short$3.0K$72,000—$00xe7167f81… ↗
08.02 14:00BTCopened short$3.0K$71,500—$00x22161b49… ↗
05.02 13:04Xxyz:GOLDclosed long$3.0K
4 fills
$4,821+$13$30x4045e124… ↗
05.02 03:00Xxyz:GOLDopened long$3.0K$4,800—$10x2b619c63… ↗
04.02 15:36Xxyz:GOLDclosed long$3.2K
5 fills
$4,888+$235$30x43829dac… ↗
02.02 16:01Xxyz:GOLDopened long$1000$4,600—$00xca861007… ↗
02.02 06:24Xxyz:GOLDopened long$2.0K$4,500—$10x93825517… ↗
02.02 02:59Xxyz:GOLDclosed long$963$4,702+$0$10x2213225b… ↗
02.02 01:07Xxyz:GOLDopened long$963$4,700—$00x6756b563… ↗
01.02 07:09BTCclosed short$3.0K$78,204+$2$10x8361e87d… ↗
01.02 07:01BTCopened short$3.0K
2 fills
$78,253—$10x69e68eaa… ↗
01.02 07:01BTCclosed long$966
23 fills
$78,274−$34$00x6b417ee1… ↗
31.01 23:53Xxyz:GOLDclosed long$1.0K$4,848+$10$10xdb60d3e9… ↗
31.01 14:38BTCopened long$1000$81,000—$00x7563ead3… ↗
30.01 18:18Xxyz:GOLDopened long$1000$4,800—$00xe4e11900… ↗
30.01 10:27BTCclosed short$997
19 fills
$82,525+$3$00xe0b6d404… ↗
30.01 09:13Xxyz:GOLDclosed long$976$5,043−$25$10x2c3efeba… ↗
30.01 08:23BTCopened short$1.0K$82,788—$00xcc1d549e… ↗
30.01 08:22BTCclosed long$979$82,775−$21$00x9b65389e… ↗
29.01 15:48BTCopened long$1000$84,519—$00x7386ca37… ↗
29.01 15:47Xxyz:GOLDopened long$1.0K$5,170—$10x869f754a… ↗
29.01 15:47HYPEclosed short$995
2 fills
$32.33+$5$00x59edc8bd… ↗
29.01 11:52HYPEopened short$500$33.00—$00x096eaee6… ↗
29.01 11:31HYPEopened short$500
3 fills
$32.00—$00x0fc4940a… ↗
26.01 01:36HYPEclosed short$296$22.45+$4$00x0205a4e6… ↗
26.01 00:22BTCclosed short$982$86,991+$18$00x0484cad9… ↗
25.01 08:37HYPEopened short$300$22.76—$00x50c6e5cf… ↗
25.01 08:37BTCopened short$1000$88,564—$00x56c73f14… ↗
21.01 17:54LTCclosed long$978$66.56−$21$00x0412e393… ↗
20.01 16:45LTCopened long$1000$68.00—$00x6877569d… ↗
16.01 13:16Xxyz:GOLDclosed long$997
3 fills
$4,588−$2$10x5a69e259… ↗
15.01 14:20Xxyz:GOLDopened long$999$4,600—$10xcc852577… ↗
15.01 04:53LITclosed short$2.6K$1.90−$31$20x7c0071c9… ↗
15.01 04:51LITopened short$2.6K$1.87—$20x1cd2b191… ↗
15.01 04:50LITclosed long$2.6K
2 fills
$1.90−$228$20x0afeccad… ↗
15.01 03:47LITopened long$889$1.95—$00xfaa55897… ↗
15.01 03:13LITopened long$693
2 fills
$2.05—$00x184d91ad… ↗
14.01 22:58LITopened long$242$2.05—$00xb424f436… ↗
14.01 08:32LITopened long$1.0K$2.19—$10x366b1a94… ↗
14.01 08:30HYPEclosed short$1.0K$26.19−$27$10x5db287a6… ↗
13.01 22:41HYPEopened short$1.0K$25.50—$00x4be64352… ↗
12.01 23:37HYPEclosed short$870
2 fills
$23.77+$131$10xcb2e201a… ↗
07.01 00:00@JEFFsold spot$1$1.07———
06.01 14:16HYPEopened short$1.0K
5 fills
$27.35—$10x1c783c09… ↗
22.12 14:55HYPEclosed short$1.0K$24.94+$2$10x782c9ee6… ↗
22.12 04:18HYPEopened short$1.0K$25.00—$00x3789b91c… ↗
21.12 00:58HYPEclosed short$997$24.02+$3$10x7a52a9e7… ↗
19.12 15:04HYPEopened short$1000
8 fills
$24.09—$10xe210569f… ↗
19.12 00:05BTCclosed short$4.9K
7 fills
$85,436+$66$30xa350399e… ↗
17.12 10:59BTCopened short$5.0K$86,586—$30x2d92a3ec… ↗
21.11 08:12BTCclosed short$10.1K
3 fills
$84,514−$55$60xb3339aaa… ↗
21.11 08:05BTCopened short$10.0K
9 fills
$84,050—$40xc8f1ced7… ↗
21.11 07:55BTCclosed short$10.0K$83,887+$25$60x2753df75… ↗
21.11 07:51BTCopened short$10.0K$84,099—$60x3676d643… ↗
21.11 07:32BTCclosed long$2.9K$84,710−$145$20xef05ddbc… ↗
20.11 16:05BTCopened long$3.0K$89,000—$10x63c24d22… ↗
18.11 15:26BTCclosed long$10.1K$92,827+$140$60x7187feb1… ↗
18.11 11:54BTCopened long$10.0K
2 fills
$91,549—$60xabc03ef5… ↗
13.11 23:51BTCclosed short$1.9K
2 fills
$100,233+$24$10x7242042a… ↗
12.11 18:48BTCopened short$2.0K$101,478—$10x0e6599a3… ↗
12.11 18:47BTCclosed long$2.0K$101,484−$35$10xff1a1aaa… ↗
12.11 05:05BTCopened long$2.0K$103,285—$10x0e62740e… ↗
12.11 05:05BTCclosed short$966
15 fills
$103,284−$1$10x449f130d… ↗
12.11 04:30BTCopened short$965$103,188—$10xa4c848a2… ↗
09.11 04:20BTCclosed short$5.0K
3 fills
$102,050+$33$30xe3da1c19… ↗
08.11 04:46BTCopened short$5.0K
3 fills
$102,737—$30xa868aaf1… ↗
08.11 04:37BTCclosed long$5.0K$102,650+$3$20xee74306e… ↗
08.11 04:14BTCopened long$5.0K
2 fills
$102,595—$30xf9a1d376… ↗
08.11 04:13BTCclosed long$2.8K$102,594−$19$20x02650099… ↗
06.11 05:37BTCopened long$2.8K$103,300—$10xba3b42e7… ↗
04.11 15:57BTCclosed short$5.0K
6 fills
$103,367+$19$30x322c8606… ↗
04.11 10:27BTCopened short$5.0K$103,756—$30x8c722fdb… ↗
04.11 10:26BTCclosed long$4.2K$103,650−$841$30x6ace075b… ↗
07.10 02:25BTCopened long$5.0K$124,602—$30xaac9b74f… ↗
05.10 18:12BTCclosed long$5.1K
2 fills
$122,955+$46$30x06c73f4f… ↗
04.10 19:20BTCopened long$5.0K$121,840—$30x87810fa5… ↗
04.10 19:18BTCclosed short$10.0K
2 fills
$121,840+$17$60x286a5a9e… ↗
04.10 12:56BTCopened short$10.0K$122,042—$40xf2e579c0… ↗
30.09 19:54BTCclosed long$10.1K$114,504+$113$60xd322bd07… ↗
30.09 09:16BTCopened long$10.0K$113,230—$60x9453d135… ↗
30.09 07:49BTCclosed long$10.0K
29 fills
$113,540−$1$60xb8ce53ef… ↗
29.09 16:58BTCopened long$10.0K
5 fills
$113,551—$60x45dd5a49… ↗
29.09 13:19BTCclosed long$10.1K
5 fills
$112,114+$15$60x2db25a2b… ↗
29.09 12:54BTCopened long$10.0K$111,951—$60x0755bb12… ↗
29.09 12:33BTCclosed short$10.0K
32 fills
$112,339−$3$60x2d60784c… ↗
29.09 12:28BTCopened short$10.0K
4 fills
$112,302—$60x687ec9ae… ↗
29.09 12:20BTCclosed long$10.0K
5 fills
$112,200+$7$60x871a1ffe… ↗
29.09 08:27BTCopened long$10.0K$112,126—$40xb7b299ce… ↗
24.09 11:03BTCclosed short$11.3K$113,000−$105$70x2488dc61… ↗
23.09 02:51BTCopened short$11.2K
3 fills
$111,948—$70x0a7354f9… ↗
23.09 01:15BTCclosed long$9.8K
9 fills
$112,285−$236$60xeb217a58… ↗
22.09 00:32BTCopened long$10.0K$115,000—$40xc97f9db0… ↗
21.09 14:29BTCclosed long$10.0K$115,559+$5$60x4b2b83d3… ↗
21.09 04:52BTCopened long$10.0K
2 fills
$115,500—$40x1db4e8d6… ↗
21.09 02:49BTCclosed long$10.0K$115,649+$13$60x1f208ba2… ↗
21.09 01:59BTCopened long$10.0K
2 fills
$115,500—$40xd8cf3308… ↗
19.09 04:08@HYPEbought spot$1.0K
2 fills
$57.10—$00xc1d8fe2a… ↗
19.09 04:08@HYPEsold spot$1.0K$57.05−$0$20xc46abf25… ↗
19.09 04:08@HYPEbought spot$1.1K
2 fills
$57.04—$00x07829ef2… ↗
19.09 04:08@HYPEsold spot$1.1K$57.02−$1$20x4e1dbf03… ↗
19.09 04:07@HYPEbought spot$1.1K
2 fills
$57.04—$00x09e28656… ↗
19.09 04:07@HYPEsold spot$1.1K
6 fills
$57.00−$3$20xbe657d61… ↗
19.09 04:07@HYPEbought spot$1.1K
2 fills
$57.12—$00x02a307c9… ↗
19.09 04:07@HYPEsold spot$1.1K
3 fills
$57.12−$1$20x82e55ce0… ↗
19.09 04:06@HYPEbought spot$1.1K
2 fills
$57.15—$00xbc84c332… ↗
19.09 04:06@HYPEsold spot$1.1K
4 fills
$57.15−$1$20x1c5c3077… ↗
19.09 04:06@HYPEbought spot$1.1K$57.16—$00x55c336fc… ↗
19.09 04:06@HYPEsold spot$1.1K$57.14−$1$20xec5e8926… ↗
19.09 04:06@HYPEbought spot$1.1K
2 fills
$57.15—$00x7ecd57e2… ↗
19.09 04:05@HYPEsold spot$1.1K$57.12−$0$20xca54d78a… ↗
19.09 04:05@HYPEbought spot$1.1K
4 fills
$57.10—$00x9a44e1b8… ↗
19.09 04:05@HYPEsold spot$1.1K$57.12−$1$20x88370d5c… ↗
19.09 04:05@HYPEbought spot$1.1K
4 fills
$57.15—$00x106fbb0c… ↗
19.09 04:05@HYPEsold spot$1.1K$57.15−$0$20x34953aa1… ↗
19.09 04:05@HYPEbought spot$1.1K$57.14—$00x0e626204… ↗
19.09 04:04@HYPEsold spot$1.1K
2 fills
$57.08−$0$20x44a32511… ↗
19.09 04:04@HYPEbought spot$1.1K$57.07—$00x1ea292bd… ↗
15.09 16:03ETHclosed short$4.0K$4,496+$4$10x63a56e81… ↗
12.09 00:44ETHopened short$4.0K$4,500—$00xcf280b1c… ↗
05.09 07:12BTCclosed short$5.0K
2 fills
$112,510−$4$20xe6f770d4… ↗
03.09 17:49BTCopened short$5.0K
4 fills
$112,429—$1—
03.09 17:48BTCclosed long$2.9K
12 fills
$112,443−$141$10xfc0300ed… ↗
15.08 13:42BTCopened long$3.0K$118,000—$00x2319e6b6… ↗
15.08 02:48BTCclosed short$4.9K$118,881+$108$20xb49c9001… ↗
13.08 16:47BTCopened short$5.0K$121,501—$20xaaeb3cc2… ↗
13.08 16:47BTCclosed long$3.2K
3 fills
$121,446+$224$10xacb7eb2f… ↗
02.08 14:41BTCopened long$3.0K
2 fills
$113,000—$00xa34e815d… ↗
02.08 01:04BTCclosed short$2.9K
2 fills
$113,838+$130$10x3afefecc… ↗
31.07 07:15BTCopened short$3.0K$119,000—$00x42917963… ↗
30.07 10:56PPURR/USDCsold spot$1.6K
5 fills
$0.1852−$886$10x10812b48… ↗
30.07 08:31@HYPEsold spot$65.6K
10 fills
$43.00−$1.1K$210x4851787a… ↗
26.07 02:04@LATINAsold spot$44
3 fills
$0.002492−$0$00xcf463e4f… ↗
21.05 04:39BTCclosed short$1.4K$107,559−$167$10x90b7ce00… ↗
01.05 05:35BTCopened short$1.3K$95,000—$00xcd0a4b59… ↗
28.04 13:41BTCclosed short$991$94,760+$8$00x0530932a… ↗
28.04 13:08BTCopened short$999$95,500—$00xa3138f19… ↗
06.04 18:07@HYPEbought spot$123$10.50—$00x9167a5cf… ↗
12.03 11:07@HYPEsold spot$123$14.00+$4$00xa9bdb6ec… ↗
12.03 06:53@HYPEbought spot$119$13.49—$00x1e86fc83… ↗
11.03 06:14BTCclosed short$559$80,509+$40$00x20d34e8b… ↗
08.03 04:43BTCopened short$299$86,500—$00x64a3e27a… ↗
08.03 04:10BTCopened short$299$86,000—$00xa93c9d76… ↗
06.03 02:00BTCclosed short$544$91,164−$45$00x8001e9f4… ↗
04.03 14:43BTCopened short$499$83,620—$00x57c28c7c… ↗
04.03 14:42BTCclosed long$501
2 fills
$84,119+$1$00x235ac65c… ↗
04.03 11:28BTCopened long$500$83,875—$00x2dfec257… ↗
04.03 02:00BTCclosed short$459$83,349+$41$00x77da287a… ↗
02.03 16:38BTCopened short$500$90,700—$00x1d594a4b… ↗
02.03 15:26BTCclosed short$502$86,034−$2$00xfe7b5495… ↗
02.03 13:24BTCopened short$499$85,660—$00xecd46221… ↗
02.03 13:24BTCclosed long$504$85,653+$4$00x3c696ab0… ↗
26.02 18:29BTCopened long$500$85,000—$00x67dffc8e… ↗
26.02 17:40BTCclosed long$500$86,301+$0$00x8b002461… ↗
26.02 14:16BTCopened long$500$86,300—$00x42120d7c… ↗
26.02 14:10BTCclosed long$299$86,429−$0$00x2d7a1ef0… ↗
26.02 14:06BTCopened long$299$86,472—$00xb8944785… ↗
26.02 13:57BTCclosed long$500$87,211−$0$00xd74772f8… ↗
25.02 15:10BTCopened long$500$87,234—$00x053618b3… ↗
25.02 13:14BTCclosed short$301$89,444−$1$00x62a974e1… ↗
25.02 12:33BTCopened short$300$89,185—$00x0b67a30e… ↗
25.02 10:33BTCclosed long$504$88,296+$5$00xfc7fa26d… ↗
25.02 10:21BTCopened long$500$87,500—$00x2dede089… ↗
25.02 09:22BTCclosed long$300$88,899−$0$00x8c4bfde8… ↗
25.02 07:43BTCopened long$300$88,936—$00x67bb2547… ↗
25.02 07:09BTCclosed long$597$91,133−$3$00xd3377969… ↗
25.02 07:06BTCopened long$300$90,900—$00x1445a5ce… ↗
25.02 03:16BTCopened long$300
2 fills
$92,221—$00x6b17794e… ↗
25.02 03:16BTCclosed short$299$92,214+$1$00x6ed2cc5e… ↗
25.02 03:06BTCopened short$299
3 fills
$92,414—$00x45e2b0d0… ↗
25.02 03:06BTCclosed long$304$92,433+$4$00x7f70dfa5… ↗
25.02 00:11BTCopened long$300$91,111—$00xf00d7909… ↗
24.02 00:11BTCclosed short$299$96,505−$0$00x547f0fba… ↗
23.02 07:41BTCopened short$299$96,500—$00x2a8e4b21… ↗
22.02 05:55@HYPEbought spot$50$24.84—$00x3280ba3d… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

68
Deposited
$318.2K
Withdrawn
$219.1K
Net deposited
+$99.1K
more came in than went out
TimeOperationAmountFeeFrom / to
21.08.26 11:39staking308.46 HYPE—into staking
21.08.26 11:39transfer received$22.9K—← 0x222222…222222
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 10:54sent to another address$94.1K—→ 0x200000…0000c5
09.06.26 10:53transfer received$6—← 0x222222…222222
25.05.26 01:45rewardsClaim1.04 USDC—0x1c94e343…
29.04.26 04:48moved between venues$913—between own venues · HyperCore → spot
22.03.26 15:12staking1.9K HYPE—into staking
22.03.26 15:12transfer received$71.6K—← 0x222222…222222
14.01.26 02:17sent to another address$37.9K—→ 0x222222…222222
13.01.26 14:31staking1.5K HYPE—out of staking
09.01.26 23:33sent to another address$10.0K—→ 0x222222…222222
09.01.26 00:55staking400.00 HYPE—out of staking
06.01.26 00:29transfer received$73—← 0xb03d90…04fc76
07.10.25 02:33rewardsClaim2.82 USDC—0x8eb6d99c…
06.10.25 03:13rewardsClaim2.63 USDC—0x32069375…
27.09.25 03:47rewardsClaim2.53 USDC—0xb57abb66…
21.09.25 15:04rewardsClaim20.45 USDC—0x876dfed3…
21.09.25 14:30spot transfer$200—→ 0x222222…222222
20.09.25 15:56spot transfer$277—→ 0x222222…222222
19.09.25 05:15spot transfer$573—→ 0x222222…222222
19.09.25 04:03spot ↔ perps$1.1K—perps → spot
19.09.25 04:02deposit$805—0xea1ef6f3…
19.09.25 03:06deposit$228—0xf3de82db…
31.07.25 10:21transfer received$177.5K—← 0x574baf…3096fa
31.07.25 06:25transfer received$236—← 0x574baf…3096fa
31.07.25 05:57spot ↔ perps$1.6K—spot → perps
30.07.25 09:08deposit$254—0x29cef1a0…
30.07.25 09:00withdrawal$65.8K$10xfc66e81f…
30.07.25 08:32spot ↔ perps$65.6K—spot → perps
26.07.25 02:04spot ↔ perps$44—spot → perps
24.07.25 01:46staking1.5K HYPE—out of staking
19.07.25 00:00transfer received——← 0x9d2e6b…64d52c
21.06.25 18:06token airdrop73.46 LICKO—0xaf43fc3b…
17.06.25 19:40transfer received$0—← 0x6c22bc…5c0eeb
07.05.25 23:51spot transfer$970—→ 0x200000…0000c5
07.05.25 23:41spot transfer$2—→ 0xb173d6…fa59e3
02.05.25 02:15vaultDeposit$1.1K—0x3bf6c52e…
02.05.25 02:14deposit$1.2K—0xa57788d1…
28.04.25 12:51spot ↔ perps$119—spot → perps
27.03.25 01:17withdrawal$1.2K$10x4c3a1f7b…
27.03.25 01:12vaultWithdraw——0x0826664c…
24.03.25 11:02transfer received$1—← 0x43f0c4…4cedec
12.03.25 06:51spot ↔ perps$238—perps → spot
22.02.25 05:55spot transfer$50—→ 0x222222…222222
22.02.25 05:55spot ↔ perps$50—perps → spot
16.02.25 05:00transfer received$974—← 0x574baf…3096fa
12.02.25 08:13transfer received$2—← 0xb932c0…10c10e
06.02.25 03:42deposit$328—0x3f6ce648…
01.02.25 00:45spot transfer$8.0K$1→ 0xb173d6…fa59e3
23.01.25 23:21vaultDeposit$598—0x65d5d304…
23.01.25 23:20deposit$598—0xc6d951d9…
22.01.25 05:45spot ↔ perps$13—spot → perps
17.01.25 10:33transfer received$4.0K—← 0x3d855c…b2a242
17.01.25 01:33spot ↔ perps$66—spot → perps
16.12.24 13:44token airdrop2.13 VAULT—0x4a951a88…
03.12.24 15:00token airdrop238.49 MUNCH—0xb7d2abda…
02.12.24 01:56vaultDeposit$584—0x2d089a5e…
02.12.24 01:54internalTransfer$485—← 0xb173d6…fa59e3
02.12.24 01:53internalTransfer$90—← 0xb173d6…fa59e3
02.12.24 01:53transfer received$66—← 0xb173d6…fa59e3
02.12.24 01:52transfer received$31—← 0xb173d6…fa59e3
02.12.24 01:50transfer received$2.5K—← 0xb173d6…fa59e3
02.12.24 01:49transfer received$34.7K—← 0xb173d6…fa59e3
02.12.24 01:49transfer received$24—← 0xb173d6…fa59e3
02.12.24 01:47transfer received$0—← 0xb173d6…fa59e3
02.12.24 01:44deposit$10—0x76329079…
“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 4869 min ago

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