Market cap$2.82T-1.2%
Volume 24h$187.5B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x4a7ed2…816fdf

0x4a7ed26157874f98f69e533a5b3e01651b816fdfcopy

Hyperliquid wallet 0x4a7ed2…816fdf currently holds $1.47K in perps and $35.7K in spot. Open positions: 1. The largest is a $13.22K ENA long at 10x leverage, entry $0.220874. All-time P&L: -$29.29K, last 30 days: -$958. Rank on the exchange account leaderboard: 16853. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$44.5K
perps $1.5K · other $43.0K
other
Free margin
$145
withdrawable $145 · 0.3%
free
Position value
$13.2K
leverage ×9.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown$44.1K
Trades1
Fills25.00

Cumulative P&L

includes open positions
−$39.5K−$26.7K−$14.0K−$1.2K2023-10-042026-10-08in-crypto.app
24 hours
−$465
48 hours
−$671
7 days
−$913
30 days
−$1.9K
All time
−$29.0K
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 $13.2Kshort $0
Open ROE-3.56%
Unrealised P&L−$47
Rank#16853
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ENA long
cross ×10
$13.2K
60.1K ENA
−$47
-3.55%
$0.2209$0.2201—$1.3K−$1
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

5
CoinSidePriceSizeNotionalType
PUMPbuy$0.006820437.7K$3.0KStop Market triggers at $0.006200 reduce-only
PUMPbuy$0.006820437.6K$3.0KStop Market triggers at $0.006200 reduce-only
PUMPbuy$0.006820437.6K$3.0KStop Market triggers at $0.006200 reduce-only
PUMPbuy$0.0055000.0000—Take Profit Market triggers at $0.005000 reduce-only
PUMPbuy$0.0068200.0000—Stop Market triggers at $0.006200 reduce-only
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
USDC27.5K$1.00$27.5K———
USDH5.5K$0.9970$5.5K$1.00$5.5K−$17 −0.3%
USDT02.6K$0.9994$2.6K$1.00$2.6K−$2 −0.1%
UBTC0.0001$82,891$7$89,916$7−$1 −7.8%
UPUMP45.32$0.006084$0$0.003717$0+$0 +63.7%
MAX1.01M$0.000000$0———
UXPL0.7021$0.0869$0$0.9215$1−$1 −90.6%
TREAD0.0200$1.06$0$0.7333$0+$0 +45.0%
“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

139
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 16:33PUMPshort31h 27m−$668.83−1 749 566 PUMP$0.0060718257$6.05
17.09 15:20Xxyz:GOLDlong15d 14h+$696.776.0702 xyz:GOLD$4 392.9205643529$35.82
10.09 23:08BTClong9d 04h+$161.700.14944 BTC$77 785.9878211991$4.91
10.09 22:07Xxyz:NVDAlong17d 08h+$811.9364.331 xyz:NVDA$222.5169632059$2.91
14.08 20:14Xxyz:MSFTlong33d 01h+$1 457.0913.051 xyz:MSFT$494.8901080377$0.89
05.08 12:39Xxyz:SPCXshort17h 39m+$164.32−10.08 xyz:SPCX$112.18$0.12
31.07 18:41HYPElong9h 21m−$450.90321.92 HYPE$52.987$8.90
17.07 16:32Xxyz:GOLDlong13m−$45.384.9 xyz:GOLD$4 018.30$30.63
29.06 14:36Xxyz:XYZ100short4d 17h+$220.87−0.43 xyz:XYZ100$29 336.00$1.76
22.06 08:31Xxyz:SPCXlong3d 20h−$192.1638.05 xyz:SPCX$178.16$0.71
05.06 09:29ZEClong2h 11m+$630.769.04 ZEC$344.24$2.17
12.05 08:17MMONlong3d 14h−$258.97148 809 MON$0.03195278$2.50
08.05 17:32MMONlong9h 42m+$361.50311 954 MON$0.033265227$7.93
08.05 15:12BTClong1h 23m+$53.360.75181 BTC$79 949.9929104428$46.70
05.05 12:21ETHshort3h 54m−$173.57−21.019 ETH$2 385.00$43.26
01.05 13:11BTCshort3d 23h−$150.55−0.25 BTC$78 289.00$16.86
30.04 17:04LLDOlong36d 10h+$911.5526 849.9 LDO$0.3514775149$7.25
30.04 09:21MMONlong10d 15h−$419.63134 826 MON$0.0284228798$2.77
15.04 19:35Ccash:USA500short56d 01h−$295.67−1.449 cash:USA500$7 024.4992408558$1.74
08.04 05:53TAOlong18h 28m+$261.549.601 TAO$340.1006009791$2.20
07.04 23:22Xxyz:CLshort6h 02m+$1 047.75−87.305 xyz:CL$102.5268316706$1.06
23.03 11:09BTCshort2d 13h−$79.22−0.4995 BTC$70 432.7759359359$20.26
23.03 11:05Fflx:OILlong4d 16h+$548.29210.765 flx:OIL$97.6134065855$2.90
16.03 05:40SOLshort2d 14h−$207.03−110.44 SOL$92.3236912351$8.73
15.03 00:05TAOshort11h 45m−$355.59−21.244 TAO$251.9010487667$4.47
13.03 10:27HYPElong7m−$55.61536.45 HYPE$37.1871978376$17.25
06.03 16:43ZEClong31h 08m−$514.3628.43 ZEC$210.650555751$3.52
03.03 08:57BTCshort12h 12m+$648.70−0.28901 BTC$66 934.9993771842$5.67
27.02 15:26HYPElong3d 21h+$475.67206.5 HYPE$28.1690989831$2.62
27.02 13:23Xxyz:GOLDlong2d 14h+$290.803.8862 xyz:GOLD$5 234.90$34.86
12.02 16:53BTClong25h 45m−$1.440.03792 BTC$65 777.00$1.44
09.02 10:40HYPElong22h 27m−$57.22156.98 HYPE$31.5141984329$3.85
07.02 11:12ZEClong34h 53m+$449.899.13 ZEC$235.57516977$0.75
04.02 01:08Xxyz:JPYshort6h 05m−$282.20−500 xyz:JPY$156.1256976$8.99
02.02 16:33BTCshort7d 01h+$2 311.75−0.31003 BTC$81 367.059478115$19.12
02.02 11:46Ccash:USA500short13h 59m−$67.89−2.897 cash:USA500$6 922.20$3.46
27.01 18:57LITshort22m−$85.47−2 767 LIT$1.8332008312$4.35
27.01 17:21ZZENlong23m−$162.081 000 ZEN$9.330551409$8.13
23.01 07:44Xxyz:JPYlong16h 50m−$125.94596.59 xyz:JPY$157.8347098151$11.51
14.01 22:38XXPLlong10h 52m+$82.3661 267 XPL$0.1645788578$8.67
14.01 22:34MMONlong9h 43m−$438.41411 556 MON$0.0232623027$8.46
08.01 17:02Xxyz:GOLDshort28h 19m−$128.57−5.6101 xyz:GOLD$4 470.0973850733$43.25
05.01 14:30Xxyz:NVDAshort2d 01h−$999.37−211.841 xyz:NVDA$193.3128883927$6.99
31.12 09:01Xxyz:NVDAshort21h 58m+$5.67−21.239 xyz:NVDA$187.6039416939$10.85
30.12 11:04Xxyz:NVDAlong17m−$0.424.004 xyz:NVDA$188.10734087$0.33
30.12 10:48Xxyz:NVDAshort7m−$0.38−1.152 xyz:NVDA$188.1170797159$0.25
23.12 08:33Xxyz:XYZ100long20h 52m−$18.380.8839 xyz:XYZ100$25 438.5980314515$10.88
13.12 12:35Xxyz:NVDAshort45h 57m+$1 182.08−277.284 xyz:NVDA$175.4571869275$15.61
13.12 12:35Xxyz:XYZ100short8d 18h+$0.41−0.001 xyz:XYZ100$25 193.00$0.00
04.12 18:25Xxyz:XYZ100long6h 10m−$245.201.6767 xyz:XYZ100$25 575.5600241887$149.05
04.12 05:50Xxyz:XYZ100long6h 11m−$171.382.003 xyz:XYZ100$25 595.5353143503$149.15
26.11 18:28Xxyz:XYZ100long5h 42m+$160.250.996 xyz:XYZ100$25 285.7738955823$12.46
24.11 15:14Xxyz:XYZ100long16h 52m+$211.551.024 xyz:XYZ100$24 634.7860351563$12.36
22.11 22:24Xxyz:XYZ100long11h 39m−$114.241.3375 xyz:XYZ100$24 263.9736074766$67.39
21.11 10:15BTClong16d 13h−$2 016.730.17332 BTC$82 082.00$9.20
20.11 19:14Xxyz:METAlong3h 59m−$710.8841.619 xyz:META$584.98$52.51
20.11 11:46Xxyz:XYZ100short3h 50m−$131.04−4.787 xyz:XYZ100$25 042.3804261542$251.09
17.11 15:56Xxyz:XYZ100short23m−$208.76−2.9795 xyz:XYZ100$25 025.8680315489$128.88
14.11 23:47ZECshort5h 33m−$475.37−25.67 ZEC$601.5662641215$13.14
12.11 16:34HYPEshort10m−$203.12−397.24 HYPE$38.2159161212$13.03
12.11 16:11PPOPCATlong2m+$7.671 471 POPCAT$0.14066$0.18
02.11 04:33Xxyz:XYZ100short19h 31m−$164.69−3.6848 xyz:XYZ100$25 894.5684976118$164.87
29.10 10:45Xxyz:XYZ100long52m−$45.251.35 xyz:XYZ100$26 109.5879259259$60.89
28.10 18:22Xxyz:XYZ100long50m−$81.435 xyz:XYZ100$26 018.6504$224.68
27.10 20:23Xxyz:XYZ100long31m−$95.712.8475 xyz:XYZ100$25 845.040070237$127.14
23.10 00:20Xxyz:XYZ100long5m−$105.822.1304 xyz:XYZ100$24 886.2387345099$91.63
21.10 21:46Xxyz:XYZ100short15s−$82.00−1.2 xyz:XYZ100$25 135.6005833333$52.10
21.10 21:46Xxyz:XYZ100long18s−$136.962.1 xyz:XYZ100$25 115.862$91.18
22.07 19:00HYPElong4m−$52.96672.72 HYPE$44.5439986176$15.55
22.07 18:32PUMPlong1h 09m−$5.923 162 888 PUMP$0.0037980721$9.32
21.07 20:04PUMPlong24h 08m−$33.513 807 032 PUMP$0.004240352$9.13
13.07 19:29KkBONKlong4d 06h+$1 361.98772 403 kBONK$0.022487414$5.15
07.07 21:32HYPElong11d 12h+$2 085.19603 HYPE$40.036260796$6.84
03.07 15:14BTClong42h 28m+$1 727.200.47307 BTC$109 430.7551102374$27.83
30.06 10:54AAVElong4d 01h+$796.5144.6 AAVE$274.9950246637$3.07
13.06 06:39LLAUNCHCOINlong9h 48m−$702.7045 450 LAUNCHCOIN$0.1716540728$3.90
30.05 18:11HYPEshort1h 35m−$1 195.65−940.7 HYPE$33.4640887743$24.02
30.05 16:33HYPElong1h 57m−$97.001 574 HYPE$31.7192087294$26.97
24.05 09:40MMOODENGlong4d 20h+$483.758 770 MOODENG$0.2840927799$0.85
24.05 09:40KkPEPElong4d 18h+$512.40390 032 kPEPE$0.0144434399$2.55
23.05 09:26SUIshort11h 39m−$14.99−261.4 SUI$3.8796340857$0.78
22.05 20:24TTRUMPlong27h 01m−$0.0612 TRUMP$14.042$0.09
18.05 00:45FFARTCOINlong2d 15h−$627.055 806.7 FARTCOIN$1.185850285$3.81
18.05 00:45MMOODENGlong38h 55m−$1 471.0334 159 MOODENG$0.1764425589$3.69
18.05 00:45SOLlong4d 14h−$1 041.2093.22 SOL$166.1348208539$12.44
18.05 00:45ETHlong4d 14h−$602.316.4456 ETH$2 471.70$12.61
18.05 00:45BTClong4d 14h−$36.980.1084 BTC$103 164.0143911439$4.85
17.05 17:13IINITlong3d 14h−$6 343.8729 646 INIT$0.9514089533$8.13
13.05 07:45SOLlong2d 22h+$6.9086.65 SOL$173.5198038084$11.68
13.05 07:45ETHlong2d 22h+$399.636.1567 ETH$2 505.9993194406$11.83
13.05 07:45BTClong2d 22h−$69.690.1445 BTC$103 548.3851903114$11.65
12.05 08:28FFARTCOINlong47h 35m−$128.195 430 FARTCOIN$1.3616$5.79
11.05 15:53PPOPCATlong47h 20m+$625.9630 900 POPCAT$0.5102050997$8.10
08.05 20:10HYPElong57s+$282.781 133.83 HYPE$22.3303827734$21.74
06.05 22:14FFARTCOINlong6m−$71.339 616.3 FARTCOIN$1.0336185248$8.61
05.05 20:05FFARTCOINlong22h 46m+$626.1912 393.6 FARTCOIN$1.122407612$7.28
01.05 09:58SOLshort1h 03m−$91.97−159.28 SOL$151.19$16.16
30.04 21:54WWIFshort1h 30m+$14.93−14 451 WIF$0.6249464065$3.90
30.04 16:45WWIFshort33h 40m+$175.55−9 638 WIF$0.5985010469$3.22
20.04 23:55FFARTCOINshort37m−$150.23−11 243.6 FARTCOIN$0.9013100743$6.76
20.04 23:17FFARTCOINshort11h 35m−$3 379.76−62 604.9 FARTCOIN$0.8923988755$29.22
20.04 04:43FFARTCOINshort4h 00m−$573.60−14 799.2 FARTCOIN$0.88$8.56
20.04 00:34FFARTCOINshort10h 26m−$711.74−15 955.3 FARTCOIN$0.8553185769$5.83
17.04 07:55FFARTCOINshort45h 55m−$28.49−9 864.9 FARTCOIN$0.915075412$4.86
09.04 18:25ONDOshort18m−$2 485.73−101 548 ONDO$0.8930862619$60.13
09.04 18:04ONDOshort3m−$1 063.16−114 104 ONDO$0.8684487713$66.26
09.04 17:58ONDOshort23m+$615.43−81 773 ONDO$0.8671945008$47.88
09.04 17:04ONDOshort27h 53m−$508.37−30 933 ONDO$0.7677390027$15.80
08.04 13:09ONDOshort40m−$229.03−65 242 ONDO$0.7693304994$33.66
07.04 10:44AAIXBTshort50m−$15.67−164 383 AIXBT$0.0730640066$6.79
21.01 23:06TTRUMPshort6m−$777.43−1 010.3 TRUMP$39.3828705335$26.49
20.01 17:40BTCshort9m+$1 831.56−0.95225 BTC$102 362.1399632449$66.14
19.01 21:35TTRUMPshort16m+$1 601.39−211.7 TRUMP$58.682$8.89
19.01 18:27HYPElong22h 04m+$5 811.862 952.01 HYPE$22.9132184376$43.39
18.01 18:04HYPElong1h 24m+$4 671.748 574.61 HYPE$20.3824430021$115.84
18.01 09:44HYPElong16h 41m−$7 828.634 234.88 HYPE$21.4367317704$63.49
11.12 19:14HYPEshort6d 04h−$6 734.50−2 270.24 HYPE$16.5639983262$22.81
02.12 08:40LLDOlong5d 11h+$208.4224 086 LDO$1.6838289612$27.01
01.12 18:56KkBONKlong4d 03h+$742.34427 405 kBONK$0.0464709481$13.06
15.11 14:44GGOATshort17h 22m−$5 887.03−32 141 GOAT$1.115407996$22.10
07.11 22:14KkPEPElong59m−$717.882 845 969 kPEPE$0.010658$20.62
14.10 17:41RENDERlong2d 07h−$266.0417 234.8 RENDER$5.5622310355$64.48
12.10 10:12RENDERlong32m+$0.163.2 RENDER$5.5451$0.01
04.10 17:19SOLlong8m−$389.35699.34 SOL$143.4998474276$67.55
20.09 13:50TAOlong29h 50m+$3 179.6694.849 TAO$409.2896992061$19.71
20.09 13:50SOLlong21d 22h−$3 071.61415.39 SOL$139.673651749$39.99
18.09 18:14BTClong10m−$247.971.01282 BTC$60 128.6400841216$40.99
16.09 05:23BTClong15h 12m−$3 758.162.44618 BTC$58 627.053843135$97.60
09.09 21:36BTClong3m−$143.300.76756 BTC$57 501.00$29.70
20.08 10:19PPOPCATlong19m−$305.3076 302 POPCAT$0.5005323826$25.76
06.08 16:15BTClong2d 01h−$2 729.620.93408 BTC$56 600.00$36.42
06.08 16:15SOLlong4d 22h−$7 997.36500.66 SOL$146.165018975$51.83
31.07 15:46BTClong1h 00m+$25.281.36169 BTC$66 480.2027847748$53.84
29.07 15:17SOLlong1h 34m−$7 137.821 414.47 SOL$186.954952385$114.91
25.07 21:16ETHlong3h 02m+$49.4045.4079 ETH$3 163.2424961295$96.47
24.07 18:36ETHlong7d 12h−$6 996.8056.9189 ETH$3 396.1260470599$131.94
22.07 07:29SOLlong13h 13m+$4 955.371 060.59 SOL$177.9683440349$111.02
23.05 20:00ETHlong29s−$4 788.5525.271 ETH$3 612.002181552$62.93
09.12 10:06ETHlong16h 49m+$14.591.5 ETH$2 360.90$1.70
“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
07.10 18:26ENAopened long$3.3K$0.2250—$0—
02.10 16:33PUMPclosed short$5.3K
10 fills
$0.006082−$340$20xcbf92160… ↗
02.10 13:54PUMPclosed short$5.3K
7 fills
$0.006062−$323$20x52e3f941… ↗
01.10 17:44PUMPopened short$2.6K$0.005850—$00x49ee686e… ↗
01.10 12:41PUMPopened short$2.5K$0.005725—$00x7bcd56b5… ↗
01.10 11:40PUMPopened short$2.5K$0.005666—$00x4f9cc575… ↗
01.10 09:07PUMPopened short$2.4K
5 fills
$0.005531—$10x8a246c93… ↗
17.09 15:20Xxyz:GOLDclosed long$26.5K
4 fills
$4,363+$406$210xe0cb74fe… ↗
16.09 15:32@TREADsold spot$956$0.3646−$967$00xfa4b8923… ↗
14.09 12:56Xxyz:GOLDopened long$10.0K$4,270—$30x62f7d99b… ↗
10.09 23:08BTCclosed long$4.1K$76,586−$3$20xa3671453… ↗
10.09 22:07Xxyz:NVDAclosed long$3.2K$219+$134$00x9d791b2d… ↗
09.09 20:42Xxyz:NVDAclosed long$3.7K
6 fills
$224+$234$10x7a7b133c… ↗
03.09 14:24BTCclosed long$4.2K$79,350+$144$10xf5fde4f5… ↗
03.09 12:55Xxyz:GOLDclosed long$8.2K$4,491+$326$60x81f92065… ↗
02.09 01:02Xxyz:GOLDopened long$24.0K
5 fills
$4,313—$60xda64b665… ↗
01.09 19:33BTCclosed long$3.3K$77,331+$29$10xa3c58b41… ↗
01.09 18:39BTCopened long$11.5K
3 fills
$76,649—$10x0ed27fc0… ↗
27.08 14:39Xxyz:NVDAclosed long$7.3K$224+$456$10xf0eb98ea… ↗
26.08 20:24Xxyz:NVDAopened long$5.5K
2 fills
$208—$00x3be6df04… ↗
24.08 13:42Xxyz:NVDAopened long$8.0K
2 fills
$211—$10x1f0b505f… ↗
14.08 20:14Xxyz:MSFTclosed long$6.5K
7 fills
$495+$1.5K$10x03d13b79… ↗
05.08 12:39Xxyz:SPCXclosed short$1.1K$112+$165$00xd78a422a… ↗
04.08 20:03Xxyz:SPCXopened short$870
16 fills
$129—$00xe0e5a84a… ↗
04.08 20:02Xxyz:SPCXopened short$214
4 fills
$127—$00xffb03ee8… ↗
04.08 19:12Xxyz:SPCXopened short$106
2 fills
$126—$00x370aeaa8… ↗
04.08 19:02Xxyz:SPCXopened short$53$126—$00x18b8fdb9… ↗
04.08 19:01Xxyz:SPCXopened short$53$126—$00xc90e1fbf… ↗
31.07 18:41HYPEclosed long$17.1K$52.99−$442$70x5966c7de… ↗
31.07 09:20HYPEopened long$17.5K$54.36—$20x1692c735… ↗
20.07 07:51##2120sold spot$364$1.00+$151—0x6ac5ed94… ↗
19.07 18:51##2120bought spot$213
3 fills
$0.5853——0x62b3c394… ↗
17.07 16:32Xxyz:GOLDclosed long$19.7K
5 fills
$4,018−$15$150xbb303041… ↗
17.07 16:19Xxyz:GOLDopened long$19.7K
8 fills
$4,021—$150xb449f604… ↗
14.07 23:20##8130sold spot——−$300—0x4c7e4d09… ↗
14.07 11:13##8130bought spot$300$0.5965——0x23e33e6f… ↗
12.07 18:54Xxyz:MSFTopened long$5.0K
4 fills
$383—$00x82e27ec5… ↗
29.06 14:36Xxyz:XYZ100closed short$12.6K$29,336+$213$10x9232d8af… ↗
25.06 12:30Xxyz:XYZ100opened short$2.1K$29,937—$00x70a3ccf8… ↗
25.06 08:02Xxyz:XYZ100opened short$2.1K$29,900—$00xe389d18f… ↗
24.06 20:46Xxyz:XYZ100opened short$8.6K$29,789—$10x2525cb1f… ↗
22.06 08:31Xxyz:SPCXclosed long$6.8K$178−$192$10x7e9d3601… ↗
18.06 13:38Xxyz:SPCXopened long$2.1K
15 fills
$180—$00xc45e4351… ↗
18.06 13:35Xxyz:SPCXopened long$1.2K
6 fills
$183—$00x1a651fdc… ↗
18.06 13:34Xxyz:SPCXopened long$778
5 fills
$184—$00xe4259c80… ↗
18.06 13:32Xxyz:SPCXopened long$1.2K
7 fills
$185—$00x72abc22c… ↗
18.06 13:31Xxyz:SPCXopened long$196$185—$00x230a253a… ↗
18.06 12:13Xxyz:SPCXopened long$197$186—$00xe6aa5542… ↗
18.06 12:10Xxyz:SPCXopened long$1.2K
6 fills
$186—$00xce27b427… ↗
18.06 12:09Xxyz:SPCXopened long$198$187—$00x92e3773c… ↗
17.06 05:36##3380sold spot$149$1.00+$49—0xb46ca90f… ↗
16.06 11:52##3380bought spot$100$0.6703——0x09c9cccd… ↗
05.06 09:29ZECclosed long$3.1K$344+$633$10xe5281ea2… ↗
05.06 07:19ZECopened long$2.5K
2 fills
$274—$10xa0c5ef2b… ↗
31.05 02:35##1100sold spot$100$1.00+$42—0xca3de535… ↗
27.05 11:38##1100bought spot$58$0.5815——0xd48eb00a… ↗
12.05 08:17MMONclosed long$4.8K
10 fills
$0.0320−$245$20x79df66a7… ↗
08.05 18:18MMONopened long$122$0.0336—$00xd15bc17f… ↗
08.05 18:16MMONopened long$4.9K
3 fills
$0.0336—$10x60cebc98… ↗
08.05 17:32MMONclosed long$5.2K
5 fills
$0.0336+$236$20x9cf3d25a… ↗
08.05 15:12BTCclosed long$45.1K$79,909+$52$180x236e8b9c… ↗
08.05 14:35BTCclosed long$15.0K$80,073+$48$60xcf70f208… ↗
08.05 14:19BTCopened long$10.0K
26 fills
$80,234—$40x40d410b0… ↗
08.05 14:05BTCopened long$20.0K
5 fills
$79,921—$80x69ea7e6d… ↗
08.05 13:49BTCopened long$30.0K
2 fills
$79,610—$120x60c6571f… ↗
08.05 13:14MMONclosed long$5.1K
7 fills
$0.0329+$134$20xe1b77148… ↗
08.05 07:51MMONopened long$10.0K
17 fills
$0.0321—$40x95ecb987… ↗
05.05 12:21ETHclosed short$50.1K
2 fills
$2,385−$130$220x60a8597e… ↗
05.05 08:28ETHopened short$50.0K
4 fills
$2,379—$220x7e668399… ↗
01.05 13:11BTCclosed short$19.6K$78,289−$128$80x603df0df… ↗
30.04 17:04LLDOclosed long$485
2 fills
$0.3681+$68$00x64bc822e… ↗
30.04 09:21MMONclosed long$1.1K
5 fills
$0.0263−$210$00xe196d921… ↗
29.04 07:20MMONclosed long$1.1K
5 fills
$0.0293−$86$00x59a7a364… ↗
29.04 07:17MMONclosed long$1.6K
5 fills
$0.0293−$125$00xb2365606… ↗
27.04 14:08BTCopened short$19.4K
20 fills
$77,777—$80x50199bbd… ↗
26.04 21:28MMONopened long$1.0K
6 fills
$0.0319—$00x416caf6d… ↗
23.04 21:46LLDOclosed long$182
2 fills
$0.3915+$35$00x59e781b5… ↗
23.04 21:44LLDOclosed long$123$0.3913+$23$00x51386ad6… ↗
22.04 11:58MMONopened long$1.0K$0.0346—$00x9f217c67… ↗
21.04 20:53LLDOclosed long$252$0.3815+$43$00x64137ae4… ↗
21.04 09:49LLDOclosed long$473
2 fills
$0.3816+$80$00xdf5976ea… ↗
19.04 19:19MMONopened long$500
4 fills
$0.0297—$00x48a5b27e… ↗
19.04 18:20MMONopened long$250$0.0301—$00xdac45637… ↗
19.04 18:17MMONopened long$1.5K
3 fills
$0.0303—$10xeb672e5f… ↗
16.04 16:53LLDOclosed long$401$0.4014+$85$00x779d8875… ↗
16.04 10:10LLDOclosed long$792
2 fills
$0.3882+$146$00x82eee95c… ↗
15.04 19:35Ccash:USA500closed short$10.2K
5 fills
$7,024−$183$10x605887a2… ↗
15.04 15:33LLDOclosed long$1.7K
7 fills
$0.3692+$236$10x6c45b61e… ↗
14.04 13:48LLDOclosed long$257
2 fills
$0.3723+$38$00x69c49b3b… ↗
14.04 13:45LLDOclosed long$815
4 fills
$0.3723+$122$00x8fad68dd… ↗
13.04 19:39LLDOclosed long$4.0K
9 fills
$0.3214+$58$20x51913932… ↗
13.04 19:37LLDOopened long$6.0K
7 fills
$0.3209—$30x8456c573… ↗
12.04 12:13@USOLbought spot$5.0K
5 fills
$82.28—$00xe886957c… ↗
08.04 05:53TAOclosed long$0$340+$0$00xaeb3ff74… ↗
08.04 05:52TAOclosed long$3.3K
6 fills
$340+$264$10x3657dca4… ↗
07.04 23:22Xxyz:CLclosed short$3.4K$91.93+$829$00x4c6cafeb… ↗
07.04 19:48Xxyz:CLclosed short$5.6K$110+$220$00x41eb3ba7… ↗
07.04 17:20Xxyz:CLopened short$10.0K$115—$00x6e580a3f… ↗
07.04 11:26TAOopened long$3.0K
4 fills
$313—$10xd99ceec9… ↗
07.04 09:28LLDOopened long$1.5K
5 fills
$0.3125—$10xe19a2600… ↗
25.03 07:02LLDOopened long$1.0K
3 fills
$0.2995—$00x7c7368b3… ↗
23.03 11:09BTCclosed short$24.9K
9 fills
$71,156−$290$110x56504ae1… ↗
23.03 11:05Fflx:OILclosed long$7.0K
2 fills
$94.62−$20$10x1b93f58d… ↗
23.03 08:44Fflx:OILclosed long$3.3K$99.16+$142$00x34561aca… ↗
22.03 21:44Fflx:OILclosed long$5.1K
5 fills
$101+$321$00x883aefa6… ↗
22.03 08:41BTCclosed short$10.3K$68,746+$237$40xd9f3a945… ↗
20.03 21:18BTCopened short$35.1K$70,327—$50xee77e1cd… ↗
20.03 17:17Fflx:OILclosed long$5.1K
3 fills
$97.36+$130$00xbf8332e2… ↗
20.03 09:35Fflx:OILopened long$10.0K$95.20—$10x5aa74988… ↗
18.03 18:10Fflx:OILopened long$10.0K
2 fills
$94.58—$10xbd8d44ac… ↗
18.03 18:09@USDHbought spot$5.0K$1.0000—$10x8c9c6788… ↗
16.03 05:40SOLclosed short$5.2K
7 fills
$94.14−$198$20x7bb5a821… ↗
15.03 00:05TAOclosed short$5.4K
6 fills
$252−$351$20x17fd221e… ↗
14.03 12:20TAOopened short$5.0K
6 fills
$235—$20x61ea7c1e… ↗
13.03 15:05SOLclosed short$5.0K
2 fills
$90.50+$3$20xd85169fd… ↗
13.03 15:05SOLopened short$10.0K
6 fills
$90.56—$40x8c530ed5… ↗
13.03 10:27HYPEclosed long$19.9K
10 fills
$37.19−$38$90x8398ea6b… ↗
13.03 10:20HYPEopened long$20.0K
8 fills
$37.26—$90x9e1bf24b… ↗
06.03 16:43ZECclosed long$6.0K
14 fills
$211−$510$30x5ed815f7… ↗
06.03 07:07ZECopened long$4.5K
2 fills
$225—$10x8671e32c… ↗
05.03 09:35ZECopened long$2.0K
8 fills
$237—$00x33487089… ↗
03.03 08:57BTCclosed short$19.3K
2 fills
$66,935+$655$30x0545d2a2… ↗
02.03 20:45BTCopened short$20.0K$69,200—$30x0a5d8a4b… ↗
27.02 15:26HYPEclosed long$3.5K
7 fills
$28.13+$284$20x11cf3606… ↗
27.02 13:23Xxyz:GOLDclosed long$20.3K$5,235+$341$180xfee10213… ↗
25.02 16:42HYPEclosed long$2.3K
2 fills
$28.23+$191$00xd161cad9… ↗
24.02 22:35Xxyz:GOLDopened long$20.0K
3 fills
$5,147—$170x98e0b0bd… ↗
23.02 17:51HYPEopened long$757$25.66—$00xde0b6eb8… ↗
23.02 17:37HYPEopened long$759$25.73—$00xfbd829e7… ↗
23.02 17:36HYPEopened long$1.5K
2 fills
$25.83—$00xeaefb378… ↗
23.02 17:34HYPEopened long$1.5K
2 fills
$25.97—$00xd9df1884… ↗
23.02 17:28HYPEopened long$769$26.07—$00x1631f625… ↗
18.02 17:45Ccash:USA500opened short$10.0K
7 fills
$6,898—$10x21cf452e… ↗
12.02 16:53BTCclosed long$2.5K
3 fills
$65,777−$0$10xa0dd55e7… ↗
11.02 15:13BTCopened long$973
3 fills
$65,736—$00x0d5807c1… ↗
11.02 15:12BTCopened long$624
2 fills
$65,783—$00xeedee45c… ↗
11.02 15:08BTCopened long$898
3 fills
$65,831—$00xbb3f3081… ↗
09.02 10:40HYPEclosed long$4.9K
4 fills
$31.51−$53$30xd0627259… ↗
08.02 12:13HYPEopened long$5.0K$31.85—$10x42928327… ↗
07.02 11:12ZECclosed long$1.4K
2 fills
$229+$255$00x52a041db… ↗
06.02 14:47ZECclosed long$790
4 fills
$248+$196$00xd3acbb3a… ↗
06.02 00:20ZECopened long$1.7K
4 fills
$186—$00x5fd8a7a7… ↗
04.02 01:08Xxyz:JPYclosed short$78.1K
19 fills
$156−$268$70x223a333f… ↗
03.02 19:21Xxyz:JPYopened short$540$156—$00xf58ef276… ↗
03.02 19:18Xxyz:JPYopened short$7.1K
7 fills
$156—$00x10dbc102… ↗
03.02 19:17Xxyz:JPYopened short$20.0K
20 fills
$156—$10xb8280e26… ↗
03.02 19:16Xxyz:JPYopened short$23.9K
24 fills
$156—$10x639310f5… ↗
03.02 19:15Xxyz:JPYopened short$22.0K
22 fills
$156—$10xae612add… ↗
03.02 19:09Xxyz:JPYopened short$3.0K
3 fills
$156—$00xb50b58d7… ↗
03.02 19:03Xxyz:JPYopened short$1.2K
2 fills
$156—$00xb7e31990… ↗
02.02 16:33BTCclosed short$1$79,060+$0$00x739298ac… ↗
02.02 16:32BTCclosed short$5.3K$79,008+$651$20xfd81a09a… ↗
02.02 11:46Ccash:USA500closed short$20.1K$6,922−$67$20x292b536a… ↗
01.02 21:48Ccash:USA500opened short$20.0K
24 fills
$6,899—$20xf23523a9… ↗
01.02 21:47@USDT0bought spot$3.0K$0.9993—$00xd59374c3… ↗
31.01 18:45BTCclosed short$2.2K
2 fills
$77,786+$312$10xcba4b5ad… ↗
31.01 17:14BTCclosed short$5.0K
2 fills
$79,219+$606$20xb6c92034… ↗
29.01 18:24BTCclosed short$12.8K
4 fills
$83,961+$735$20x709ba390… ↗
27.01 18:57LITclosed short$5.1K
5 fills
$1.83−$81$20xcd813b57… ↗
27.01 18:36LITopened short$5.0K
10 fills
$1.80—$20xe185b0ab… ↗
27.01 17:21ZZENclosed long$9.3K
10 fills
$9.33−$154$40x8df1a29f… ↗
27.01 16:58ZZENopened long$9.5K
8 fills
$9.48—$40x3ddd4eaf… ↗
26.01 15:15BTCopened short$27.5K
2 fills
$88,799—$120xb2ce2062… ↗
23.01 07:44Xxyz:JPYclosed long$49.8K
18 fills
$157−$179$40xbd342fea… ↗
23.01 07:44Xxyz:JPYopened long$5.7K
7 fills
$158—$00x98eb27a1… ↗
23.01 07:43Xxyz:JPYclosed long$50.0K
29 fills
$158+$42$40x2233cf01… ↗
22.01 14:54Xxyz:JPYopened long$94.3K
2 fills
$158—$30x79cd87bb… ↗
15.01 00:00@UMONsold spot$0$0.0232———
14.01 22:38XXPLclosed long$6.8K
12 fills
$0.1626−$21$30x7f6e485b… ↗
14.01 22:34MMONclosed long$9.6K
15 fills
$0.0233−$430$40xa98774f4… ↗
14.01 15:52@UMONsold spot$6.1K
11 fills
$0.0241−$43$40x3cf4f629… ↗
14.01 15:50XXPLclosed long$3.3K
3 fills
$0.1688+$112$10x905eaeed… ↗
14.01 12:52MMONopened long$10.0K
24 fills
$0.0243—$40x1665f77c… ↗
14.01 12:44@UMONbought spot$6.1K
6 fills
$0.0243—$1690x941c67c6… ↗
14.01 11:47XXPLopened long$10.0K
12 fills
$0.1631—$40x7390edf5… ↗
08.01 17:02Xxyz:GOLDclosed short$25.1K
14 fills
$4,470−$95$220x5f4acc67… ↗
07.01 12:43Xxyz:GOLDopened short$25.0K
14 fills
$4,453—$220x4f941b6b… ↗
06.01 17:35@USDEbought spot$10.0K
26 fills
$0.9999—$10x8fd024a2… ↗
05.01 14:30Xxyz:NVDAclosed short$41.0K
4 fills
$193−$999$40xbac85674… ↗
03.01 13:03Xxyz:NVDAopened short$40.0K
56 fills
$189—$30x29c799d6… ↗
31.12 09:01Xxyz:NVDAclosed short$124
2 fills
$187−$0$00x867c214f… ↗
31.12 08:32Xxyz:NVDAclosed short$1.1K
5 fills
$187−$1$00x4b86d8f2… ↗
31.12 07:21Xxyz:NVDAclosed short$10$187+$0$00x8348694b… ↗
31.12 07:06Xxyz:NVDAclosed short$212$187+$0$00x62126ca4… ↗
31.12 06:59Xxyz:NVDAopened short$2$187—$0—
31.12 06:59Xxyz:NVDAclosed short$23$187+$0$00x4975c436… ↗
31.12 06:59Xxyz:NVDAopened short$48$187—$0—
31.12 06:57Xxyz:NVDAopened short$42$187—$0—
31.12 06:46Xxyz:NVDAopened short$107$187—$0—
31.12 06:37Xxyz:NVDAopened short$103$187—$00x17ea1aa5… ↗
31.12 06:35Xxyz:NVDAopened short$299
4 fills
$187—$00x33519148… ↗
31.12 06:17Xxyz:NVDAopened short$12$187—$0—
31.12 06:12Xxyz:NVDAclosed short$177$187+$0$00x3f673f6e… ↗
31.12 06:11Xxyz:NVDAclosed short$178$187+$0$00x990c5a50… ↗
31.12 06:11Xxyz:NVDAopened short$78
3 fills
$187—$00xff851e97… ↗
31.12 06:09Xxyz:NVDAopened short$39
3 fills
$187—$0—
31.12 06:04Xxyz:NVDAopened short$99
4 fills
$187—$00x65ce2a7f… ↗
31.12 06:03Xxyz:NVDAopened short$1$187—$00x24498799… ↗
31.12 06:01Xxyz:NVDAopened short$12$187—$0—
31.12 06:01Xxyz:NVDAclosed short$180$187+$0$0—
31.12 05:56Xxyz:NVDAopened short$81$187—$00x89c6a263… ↗
31.12 05:54Xxyz:NVDAclosed short$178$187+$0$0—
31.12 05:53Xxyz:NVDAopened short$36
3 fills
$187—$0—
31.12 05:52Xxyz:NVDAopened short$33
3 fills
$187—$00x37a48a86… ↗
31.12 05:50Xxyz:NVDAclosed short$177$187+$0$00x259f83a8… ↗
31.12 05:49Xxyz:NVDAopened short$56
4 fills
$187—$0—
31.12 05:48Xxyz:NVDAopened short$35
3 fills
$187—$0—
31.12 05:45Xxyz:NVDAopened short$23
2 fills
$187—$0—
31.12 05:44Xxyz:NVDAopened short$37
3 fills
$187—$0—
31.12 05:43Xxyz:NVDAopened short$21
2 fills
$187—$00xb40c0d3e… ↗
31.12 05:40Xxyz:NVDAclosed short$171$187+$0$00xfdaf3f69… ↗
31.12 05:32Xxyz:NVDAopened short$232
3 fills
$187—$00xb82c6dca… ↗
31.12 05:32Xxyz:NVDAclosed short$527
5 fills
$187+$0$00xb9ab5fd0… ↗
31.12 05:24Xxyz:NVDAopened short$36
3 fills
$187—$0—
31.12 05:22Xxyz:NVDAopened short$27
3 fills
$187—$0—
31.12 05:21Xxyz:NVDAopened short$39
3 fills
$187—$0—
31.12 05:15Xxyz:NVDAclosed short$182
2 fills
$187+$0$00x65a2a207… ↗
31.12 05:11Xxyz:NVDAopened short$111
2 fills
$187—$00xbbac6b32… ↗
31.12 05:09Xxyz:NVDAclosed short$522
4 fills
$187+$0$00x91341130… ↗
31.12 05:06Xxyz:NVDAopened short$118$187—$00x6ba06882… ↗
31.12 05:01Xxyz:NVDAopened short$132
5 fills
$187—$00xbb8ff09c… ↗
31.12 04:59Xxyz:NVDAopened short$26
2 fills
$187—$0—
31.12 04:58Xxyz:NVDAopened short$35
3 fills
$187—$0—
31.12 04:57Xxyz:NVDAopened short$36
3 fills
$187—$0—
31.12 04:55Xxyz:NVDAopened short$37
3 fills
$187—$0—
31.12 04:54Xxyz:NVDAopened short$30
3 fills
$187—$0—
31.12 04:53Xxyz:NVDAopened short$36
3 fills
$187—$0—
31.12 04:52Xxyz:NVDAopened short$27
3 fills
$187—$00x87dbbaf7… ↗
31.12 04:50Xxyz:NVDAopened short$25
2 fills
$187—$0—
31.12 04:49Xxyz:NVDAopened short$36
3 fills
$187—$0—
31.12 04:48Xxyz:NVDAclosed short$168
2 fills
$187+$0$00x8f94161d… ↗
31.12 04:40Xxyz:NVDAopened short$27
2 fills
$187—$0—
31.12 04:37Xxyz:NVDAclosed short$337
3 fills
$187+$0$00xd0674d28… ↗
31.12 04:35Xxyz:NVDAopened short$23
2 fills
$187—$0—
31.12 04:34Xxyz:NVDAopened short$13$187—$0—
31.12 04:31Xxyz:NVDAopened short$36
3 fills
$187—$0—
31.12 04:29Xxyz:NVDAopened short$26
2 fills
$187—$0—
31.12 04:28Xxyz:NVDAopened short$12$187—$0—
31.12 04:22Xxyz:NVDAclosed short$341
3 fills
$187+$0$00x887bfaf5… ↗
31.12 04:20Xxyz:NVDAopened short$112$187—$00x633add09… ↗
31.12 04:13Xxyz:NVDAclosed short$174
2 fills
$187+$0$00x34956427… ↗
31.12 04:13Xxyz:NVDAopened short$120$187—$00x8943dbe4… ↗
31.12 04:09Xxyz:NVDAopened short$25
2 fills
$187—$0—
31.12 04:08Xxyz:NVDAopened short$38
3 fills
$187—$0—
31.12 04:04Xxyz:NVDAopened short$35
3 fills
$187—$0—
31.12 04:02Xxyz:NVDAopened short$75
3 fills
$187—$0—
31.12 04:01Xxyz:NVDAopened short$26
2 fills
$187—$0—
31.12 04:00Xxyz:NVDAopened short$24
2 fills
$187—$0—
31.12 03:59Xxyz:NVDAclosed short$174$187+$0$0—
31.12 03:53Xxyz:NVDAopened short$117$187—$00xdf443afb… ↗
31.12 03:52Xxyz:NVDAclosed short$163$187+$0$0—
31.12 03:45Xxyz:NVDAclosed short$148$187+$0$0—
31.12 03:44Xxyz:NVDAopened short$230
3 fills
$187—$00x00ddec10… ↗
31.12 03:37Xxyz:NVDAclosed short$189
3 fills
$187+$0$00x55671272… ↗
31.12 03:31Xxyz:NVDAclosed short$161$187+$0$00xdaab2cc3… ↗
31.12 03:27Xxyz:NVDAclosed short$170
2 fills
$187+$0$00x7bac5bc7… ↗
31.12 03:23Xxyz:NVDAopened short$467
4 fills
$187—$00xc955a2f8… ↗
31.12 03:18Xxyz:NVDAclosed short$163$187+$0$00x5dcba6f4… ↗
31.12 03:15Xxyz:NVDAopened short$2$187—$00x2cac340b… ↗
31.12 03:11Xxyz:NVDAclosed short$172
2 fills
$187+$0$00xcd5d4835… ↗
31.12 03:07Xxyz:NVDAopened short$118$187—$00xb09ad63f… ↗
31.12 03:07Xxyz:NVDAclosed short$164$187+$0$00x4aea671c… ↗
31.12 02:58Xxyz:NVDAclosed short$163$187+$0$00xc2df2025… ↗
31.12 02:54Xxyz:NVDAopened short$181
2 fills
$187—$00xb80405e3… ↗
31.12 02:53Xxyz:NVDAopened short$50$187—$00x7f2c40b3… ↗
31.12 02:51Xxyz:NVDAopened short$7$187—$00xa5079ebb… ↗
31.12 02:49Xxyz:NVDAclosed short$161$187+$0$00x477567ab… ↗
31.12 02:43Xxyz:NVDAclosed short$157$187−$0$00xf204deb8… ↗
31.12 02:40Xxyz:NVDAopened short$120$187—$00x34dba60e… ↗
31.12 02:34Xxyz:NVDAclosed short$162$187−$0$00x8b2497f8… ↗
31.12 02:33Xxyz:NVDAopened short$116$187—$00x83eaf6b0… ↗
31.12 02:27Xxyz:NVDAclosed short$12$188−$0$00x10dbd3f4… ↗
31.12 02:25Xxyz:NVDAopened short$121$187—$00xe7777c4e… ↗
31.12 02:22Xxyz:NVDAclosed short$158$187+$0$00x93f2377c… ↗
31.12 02:19Xxyz:NVDAclosed short$160$187+$0$00xc2bb52ee… ↗
31.12 02:18Xxyz:NVDAopened short$122$187—$00x138a1b76… ↗
31.12 02:12Xxyz:NVDAopened short$120
2 fills
$187—$00x8db59a09… ↗
31.12 02:12Xxyz:NVDAclosed short$155
2 fills
$187+$0$00xad65d39e… ↗
31.12 02:06Xxyz:NVDAclosed short$170
2 fills
$187+$0$00xf2058e30… ↗
31.12 02:03Xxyz:NVDAopened short$118$187—$00x82a30cdf… ↗
31.12 02:00Xxyz:NVDAclosed short$317
2 fills
$187+$0$00xd43a69f7… ↗
31.12 01:57Xxyz:NVDAopened short$126$187—$00x5edaba82… ↗
31.12 01:53Xxyz:NVDAopened short$122
2 fills
$187—$00x530c0cd1… ↗
31.12 01:45Xxyz:NVDAclosed short$159$187+$0$00xee0c22a5… ↗
31.12 01:42Xxyz:NVDAopened short$366
4 fills
$187—$00x29a741e2… ↗
31.12 01:36Xxyz:NVDAclosed short$157$187+$0$00x85b8b229… ↗
31.12 01:30Xxyz:NVDAclosed short$157$187+$0$00xbb1b7ae3… ↗
31.12 01:23Xxyz:NVDAopened short$121$187—$00xed2fea4b… ↗
31.12 01:22Xxyz:NVDAclosed short$156$187+$0$00xd1f7560f… ↗
31.12 01:15Xxyz:NVDAopened short$122$187—$00xca15a053… ↗
31.12 01:14Xxyz:NVDAclosed short$158$187+$0$00x738aa8e1… ↗
31.12 01:07Xxyz:NVDAclosed short$146$187+$0$00xecb0af6a… ↗
31.12 01:03Xxyz:NVDAclosed short$11$187+$0$00x825badd0… ↗
31.12 01:01Xxyz:NVDAclosed short$158$187+$0$00x9d855f70… ↗
31.12 00:53Xxyz:NVDAclosed short$150$187+$0$0—
31.12 00:52Xxyz:NVDAopened short$612
6 fills
$187—$00xabf6dd21… ↗
31.12 00:47Xxyz:NVDAopened short$19$187—$00xdbe1f6c4… ↗
31.12 00:44Xxyz:NVDAclosed short$19$187+$0$0—
31.12 00:38Xxyz:NVDAclosed short$288
2 fills
$187+$1$0—
31.12 00:36Xxyz:NVDAopened short$94
2 fills
$187—$00x6ef4a079… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

146
Deposited
$498.3K
Withdrawn
$385.8K
Net deposited
+$112.5K
more came in than went out
TimeOperationAmountFeeFrom / to
16.09.26 13:05transfer received$1.9K—← 0x867cad…566c1f
24.08.26 17:31transfer received$94—← 0x984a8e…ac032d
13.06.26 18:47transfer received——← 0x207700…65e06a
05.05.26 12:27staking100.51 HYPE—into staking
05.05.26 12:26transfer received$4.4K—← 0xaa572e…5b0763
12.04.26 12:15sent to another address$5.0K—→ 0xc5d617…20c6ed
12.04.26 12:13moved between venues$5.0K—between own venues · HyperCore → spot
12.04.26 12:13transfer received$5.0K—← 0x6b9e77…390a24
18.03.26 18:09moved between venues$5.0K—between own venues · HyperCore → spot
11.03.26 16:51transfer received$9.2K—← 0xaa572e…5b0763
27.02.26 15:35withdrawal$583$10x866c29e6…
26.02.26 10:12sent to another address$11.0K—→ 0x071cf7…00b585
26.02.26 10:10sent to another address$15$1→ 0x071cf7…00b585
26.02.26 10:08moved between venues$2.9K—between own venues · HyperCore → spot
01.02.26 18:58deposit$10.5K—0x2bb0d077…
27.01.26 10:22moved between venues$5.0K—between own venues · HyperCore → spot
22.01.26 09:43deposit$5.0K—0xd2220bd6…
06.01.26 17:40sent to another address$5.0K—→ 0xc89401…5fb3ec
06.01.26 17:36spot transfer$5.0K—→ 0x200000…0000eb
17.12.25 20:01withdrawal$10.5K$10xa1baf427…
17.12.25 19:53transfer received$10.0K—← 0xac7dec…bdd6e4
26.11.25 12:43moved between venues$20.0K—between own venues · spot → HyperCore
25.11.25 16:27transfer received$13.1K—← 0x8dafbe…0835c0
25.11.25 09:34withdrawal$1.5K$10xad57e123…
25.11.25 09:30moved between venues$1.5K—between own venues · spot → HyperCore
24.11.25 18:59withdrawal$13.1K$10xccfa39cf…
24.11.25 15:12transfer received$329—← 0x24de6b…a71b0f
21.11.25 16:48withdrawal$999$10x1104c575…
20.11.25 07:54moved between venues$10.0K—between own venues · spot → HyperCore
19.11.25 11:05sent to another address$10.0K$1→ 0xac7dec…bdd6e4
14.11.25 17:08sent to another address$162—→ 0xf01035…4f42ee
11.11.25 17:51transfer received$34.7K—← 0x8dafbe…0835c0
04.11.25 18:27moved between venues$7.8K—between own venues · spot → HyperCore
04.11.25 18:27moved between venues$7.8K—between own venues · HyperCore → spot
27.10.25 14:55activateDexAbstraction8.2K USDC—0x0e483911…
21.10.25 21:45moved between venues$8.5K—between own venues · HyperCore → xyz
21.10.25 21:33deposit$8.5K—0x2e74a8ae…
13.10.25 03:49spot transfer$1.1K—→ 0xc5d617…20c6ed
13.10.25 03:47spot ↔ perps$1.1K—perps → spot
13.10.25 03:34spot transfer$1.2K$1→ 0xc5d617…20c6ed
13.10.25 03:20spot ↔ perps$1.2K—perps → spot
10.10.25 16:03withdrawal$999$10x958d983c…
10.10.25 15:59spot ↔ perps$3.4K—spot → perps
08.10.25 22:03withdrawal$10.0K$10x4771ec30…
08.10.25 21:59internalTransfer$10.0K—← 0xaa572e…5b0763
03.10.25 13:51withdrawal$3.0K$10x85a10b8e…
03.10.25 13:47spot ↔ perps$3.0K—spot → perps
01.10.25 17:35spot ↔ perps$6.3K—perps → spot
01.10.25 13:46spot transfer$1.1K$1→ 0xf01035…4f42ee
01.10.25 13:45spot ↔ perps$1.1K—perps → spot
01.10.25 13:44spot ↔ perps$7.4K—spot → perps
24.09.25 15:30spot transfer$500—→ 0xaa572e…5b0763
22.09.25 12:19transfer received$4.5K—← 0x48ee8a…dd92d8
22.09.25 12:16transfer received$3.4K—← 0x222222…222222
22.09.25 12:16spot transfer$1.4K—→ 0x222222…222222
22.09.25 12:11transfer received$1.4K—← 0x222222…222222
12.09.25 18:16spot transfer$4.4K—→ 0x56037d…765ab4
11.09.25 13:25withdrawal$2.3K$10x802fe58d…
11.09.25 13:21spot ↔ perps$2.3K—spot → perps
30.08.25 13:18staking101.30 HYPE—out of staking
24.08.25 19:05withdrawal$6.0K$10x8369babe…
24.08.25 19:00spot ↔ perps$6.0K—spot → perps
24.08.25 18:59spot ↔ perps$6.0K—perps → spot
24.08.25 18:58internalTransfer$6.0K—← 0xaa572e…5b0763
22.08.25 16:54internalTransfer$54.4K—→ 0xaa572e…5b0763
22.08.25 16:53internalTransfer$600—→ 0xaa572e…5b0763
14.07.25 14:31deposit$10.0K—0xc21464c7…
14.07.25 00:15spot transfer$10.0K$1→ 0x189abf…fcc806
14.07.25 00:14spot ↔ perps$10.0K—perps → spot
12.07.25 14:57deposit$7.0K—0x24882abb…
12.07.25 14:56deposit$8.0K—0x95d7117a…
12.07.25 13:59withdrawal$15.0K$10x65232d28…
03.07.25 10:58deposit$2.2K—0xa9cbd984…
06.06.25 13:42spot transfer$1.4K—→ 0x222222…222222
06.06.25 13:34transfer received$1.4K—← 0x8dafbe…0835c0
13.05.25 10:29deposit$30.1K—0xceb79142…
08.05.25 09:43spot ↔ perps$14—spot → perps
08.05.25 09:33spot ↔ perps$1.2K—perps → spot
08.05.25 09:33transfer received$998—← 0x222222…222222
02.05.25 09:29spot transfer$100—→ 0x222222…222222
02.05.25 09:28spot ↔ perps$100—perps → spot
15.04.25 09:29deposit$15.7K—0xeb7c06bc…
03.04.25 09:03vaultWithdraw——0x85e0c0cb…
23.03.25 22:07withdrawal$28.2K$10x365facea…
11.03.25 21:25spot ↔ perps$4.5K—spot → perps
25.02.25 22:38spot ↔ perps$3.4K—spot → perps
04.02.25 20:01spot ↔ perps$10.0K—perps → spot
04.02.25 19:47spot ↔ perps$1.5K—perps → spot
03.02.25 19:14withdrawal$50.0K$10x35f530c4…
02.02.25 17:08spot ↔ perps$68.5K—spot → perps
02.02.25 17:07vaultDeposit$20.0K—0x2ffde73d…
21.01.25 11:54spot ↔ perps$3.3K—perps → spot
19.01.25 18:27spot ↔ perps$65.0K—perps → spot
18.01.25 17:41deposit$31.5K—0x1acdbe8d…
14.01.25 18:33spot ↔ perps$5.0K—perps → spot
12.01.25 16:26deposit$69.8K—0x660b2064…
23.12.24 13:39withdrawal$31.5K$10x9b9d9015…
01.12.24 15:53spot ↔ perps$18.9K—spot → perps
29.11.24 07:42spot ↔ perps$1.6K—perps → spot
29.11.24 07:25token airdrop4.4K HYPE—0xe597d0bc…
27.11.24 15:48deposit$10.0K—0x2d656b6a…
26.11.24 20:47deposit$10.0K—0x433913fc…
17.11.24 17:30withdrawal$24.1K$10xb1b965ab…
14.11.24 21:21deposit$30.0K—0x4799145b…
08.11.24 21:54withdrawal$14.8K$10x9233b7f3…
04.11.24 19:40withdrawal$15.0K$10xb7d743eb…
31.10.24 21:17deposit$24.5K—0x267a610a…
25.10.24 17:59deposit$6.0K—0x8d7f2daf…
21.10.24 11:32withdrawal$30.0K$10x8c41656f…
14.10.24 19:09withdrawal$18.0K$10xec21b79b…
26.09.24 11:21withdrawal$32.0K$10x9caecf27…
16.08.24 18:46withdrawal$2.0K$10x9559de5d…
07.08.24 08:36deposit$27.4K—0x08bb3bff…
15.07.24 17:14deposit$29.7K—0x9d52a869…
05.07.24 16:22spot ↔ perps$50.0K—spot → perps
05.07.24 16:22spot ↔ perps$50.0K—perps → spot
05.07.24 16:21deposit$45.0K—0x86b874d7…
05.07.24 16:20deposit$5.0K—0xbbffc8e1…
23.05.24 20:14withdrawal$1.2K$10xb28b4c03…
23.05.24 12:19deposit$6.0K—0xeb701eeb…
20.05.24 15:58withdrawal$10.0K$10x071c149d…
15.05.24 08:21deposit$10.0K—0x6216db37…
05.05.24 21:02withdrawal$1.7K$10x5b3e0b28…
05.05.24 20:51vaultWithdraw——0x76dbfcc4…
16.04.24 11:14withdrawal$705$10x630b8137…
16.04.24 11:10spot ↔ perps$706—spot → perps
16.04.24 04:44token airdrop10.3K PURR—0xcd1a7d53…
02.01.24 18:56withdrawal$2.8K—0x5af6785a…
02.01.24 18:54vaultWithdraw——0xdb785015…
09.12.23 10:06vaultDeposit$3.7K—0x23f27669…
08.12.23 17:17vaultWithdraw——0xdfeed4b9…
27.11.23 19:41withdrawal$1.1K—0xfee7a7b2…
27.11.23 19:40vaultWithdraw——0x030f09ce…
13.11.23 17:48vaultDeposit$4.6K—0x6ca7d2c0…
13.11.23 17:48deposit$4.6K—0x4c8c4fd1…
24.10.23 17:55withdrawal$446—0x7dfdb97f…
24.10.23 17:55vaultWithdraw——0xc4e50ad3…
13.10.23 22:36vaultDeposit$457—0x5246387e…
13.10.23 22:36deposit$457—0xeb2644da…
13.10.23 17:15withdrawal$236—0x863f6c78…
08.10.23 16:41deposit$250—0xf1d86186…
01.10.23 17:12withdrawal$650—0xb970024c…
01.10.23 17:11vaultDistribution$650—0x9180c531…
01.10.23 17:10withdrawal$50—0xf0af51cb…
01.10.23 12:36vaultCreate$650—0x4167e468…
01.10.23 12:30deposit$700—0x479e6973…
“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 1389 min ago

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