Market cap$2.82T+0.8%
Volume 24h$125.0B
BTC dominance58.8%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x4c4cf7…129949

0x4c4cf7b97fffbe82471befb3ada974a6b1129949copy

Hyperliquid wallet 0x4c4cf7…129949 currently holds $324.41K in perps and $237.35K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$257.49K, last 30 days: +$75.85K. Rank on the exchange account leaderboard: 6342. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$323.0K
perps — · other $323.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$342$87.3K$174.3K$261.3K2025-08-272026-10-09in-crypto.app
24 hours
−$14.5K
48 hours
−$19.6K
7 days
−$28.8K
30 days
+$74.4K
All time
+$256.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6342
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.

Open orders

6
CoinSidePriceSizeNotionalType
@334sell$0.8000100.0K$80.0KLimit
@334sell$0.6900100.0K$69.0KLimit
@334sell$0.5900100.0K$59.0KLimit
@107sell$118100.00$11.8KLimit
@107sell$114100.00$11.4KLimit
@107sell$108100.00$10.8KLimit
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

4
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ550.0K$0.2890$159.0K$0.2459$135.2K+$23.7K +17.6%
UENA200.0K$0.2130$42.6K$0.2511$50.2K−$7.6K −15.2%
HYPE400.05$85.39$34.2K$88.58$35.4K−$1.3K −3.6%
USDC1.6K$1.00$1.6K———
“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

99
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 12:43XRPlong3h 11m+$0.471 000 XRP$1.5405$1.13
29.09 11:04GRAMlong55m−$20.291 000 GRAM$1.5709667$1.16
26.09 14:31GRAMlong29s−$1.551 000 GRAM$1.475658$1.08
24.09 10:29NEARlong6m−$12.871 000 NEAR$4.1848181$2.49
23.09 14:41NEARlong12m+$218.481 000 NEAR$4.6527$3.34
23.09 14:06KkPEPElong1h 59m−$17.421 000 000 kPEPE$0.004706$3.42
23.09 10:08GRAMlong5h 20m−$21.681 000 GRAM$1.4535$1.08
22.09 02:18UUSELESSlong7h 51m−$635.3750 000 USELESS$0.2789930826$7.37
10.09 19:21NEARlong12m−$15.781 000 NEAR$2.47948494$1.83
09.09 15:20ETHlong36m−$73.315 ETH$2 486.80$9.16
09.09 13:40ETHlong17m−$28.725 ETH$2 509.90$9.22
09.09 11:56ETHlong6h 21m−$45.8710 ETH$2 492.90$15.28
08.09 20:59ETHlong1h 50m−$23.285 ETH$2 484.70$9.13
08.09 18:47ETHFIlong8m−$6.0010 000 ETHFI$0.6117571338$3.17
08.09 16:27ETHlong53m+$9.215 ETH$2 490.700162$9.14
08.09 05:16ASTERlong32h 58m−$177.3210 000 ASTER$0.763050986$3.47
07.09 15:18KkPEPElong1h 41m−$43.53712 314 kPEPE$0.003599$1.90
06.09 21:15JJTOlong27m+$7.635 000 JTO$0.464075128$1.54
06.09 20:07TAOlong4m+$0.8310 TAO$269.343233$1.98
05.09 21:41ASTERlong4h 21m−$0.1310 000 ASTER$0.783370698$5.75
04.09 15:33NEARlong4h 55m−$77.191 000 NEAR$1.9314$1.45
04.09 15:33BTClong35m+$72.180.2 BTC$79 336.00$11.62
03.09 20:06KkPEPElong47m−$22.871 000 000 kPEPE$0.003792$2.79
02.09 12:51ETHFIlong1h 37m−$24.763 319.1 ETHFI$0.5473319593$1.58
01.09 10:18BTClong1h 52m−$51.860.2 BTC$77 772.00$13.46
28.08 17:49ZEClong4m+$27.9410 ZEC$793.27$4.56
14.08 14:25ETHFIlong45m−$6.4010 234.3 ETHFI$0.4275613533$3.04
14.08 04:09ETHFIlong10h 40m+$207.3910 000 ETHFI$0.432464828$2.93
13.08 07:50UNIlong51s−$0.57437.5 UNI$3.59272544$1.15
12.08 15:40VVIRTUALlong3m+$4.155 005 VIRTUAL$0.5958060531$2.19
10.08 10:53BTClong23m−$7.070.1 BTC$65 000.00$4.77
07.08 17:50LITlong1h 10m−$52.631 000 LIT$2.3138232$1.70
03.08 06:32HYPElong2m−$8.35100 HYPE$52.413$3.85
30.07 21:22Xxyz:GOLDlong57m−$120.0110 xyz:GOLD$4 108.511012$51.22
29.07 14:59NEARlong38m−$9.531 000 NEAR$1.5828373$1.17
26.07 12:15Xxyz:CLshort2m+$5.85−100 xyz:CL$85.16819512$0.93
21.07 08:02LITlong6m−$12.131 000 LIT$2.3054805$1.70
15.07 17:19KkPEPElong51m−$8.041 000 000 kPEPE$0.002779$2.04
15.07 13:26KkPEPElong37m+$222.502 000 000 kPEPE$0.002906$3.50
14.07 16:51Xxyz:SPCXlong1h 44m−$23.1110 xyz:SPCX$139.49$0.21
14.07 15:36KkPEPElong5m−$18.951 000 000 kPEPE$0.0028631607$2.11
12.07 12:14ETHlong2m−$21.1910 ETH$1 806.203224$13.27
11.07 06:09ETHFIlong27m−$57.2010 000 ETHFI$0.4073015305$3.01
10.07 20:14ETHFIlong12h 17m+$92.8210 000 ETHFI$0.4100649337$2.53
10.07 05:53ETHFIlong31m−$5.811 000 ETHFI$0.398108219$0.29
10.07 04:44Xxyz:SPCXlong6h 40m−$7.3710 xyz:SPCX$151.5451$0.22
09.07 18:40ETHFIlong1h 01m−$9.7110 000 ETHFI$0.3998931462$2.94
09.07 09:25ETHFIlong4h 58m+$192.2710 000 ETHFI$0.4153097006$2.43
09.07 04:24ETHFIlong12h 30m+$2.7410 000 ETHFI$0.3947838312$2.56
07.07 09:17NEARlong4h 01m+$34.101 000 NEAR$2.02319835$1.47
06.07 16:27NEARlong31m−$38.901 000 NEAR$2.0516$1.52
05.07 21:02ETHFIlong1h 23m+$11.3810 000 ETHFI$0.4228751468$3.08
05.07 08:27ETHFIlong52m−$5.825 000 ETHFI$0.4239387752$1.42
05.07 08:12NEARlong2m−$5.071 000 NEAR$1.9554699$1.44
05.07 07:27ETHFIlong2m−$2.091 470.2 ETHFI$0.4187430649$0.30
04.07 13:33ETHFIlong26m−$4.0910 000 ETHFI$0.409395187$2.74
04.07 13:01ETHFIlong19m+$101.5310 000 ETHFI$0.41$1.97
03.07 19:59GRAMlong2h 30m+$39.371 002 GRAM$1.7088196607$0.83
01.07 19:32LITlong2m−$1.091 000 LIT$1.8914$1.39
01.07 13:33LITlong27m+$3.05500 LIT$1.8604858$0.64
29.06 18:24SOLlong25s−$16.17100.1 SOL$75.529$5.56
29.06 13:46MMETlong58m−$3.9610 020 MET$0.1718430459$1.20
29.06 12:48MMETlong21s−$2.3010 020 MET$0.1717475998$1.26
24.06 19:31Xxyz:MUlong35s−$2.551 xyz:MU$1 016.40$0.15
24.06 13:01AEROlong1h 17m+$3.982 987 AERO$0.5126057717$1.12
24.06 08:01Xxyz:MUlong1h 24m−$6.631 xyz:MU$1 088.1285$0.16
23.06 20:54AEROlong4d 01h+$151.1515 000 AERO$0.52519048$8.52
19.06 19:19AEROlong1h 13m−$10.065 000 AERO$0.488491354$1.75
19.06 16:43AEROlong5m−$42.9910 000 AERO$0.474824582$3.50
19.06 16:34AEROlong37s+$0.0325 AERO$0.48131$0.01
19.06 16:22AEROlong6h 15m+$290.4510 000 AERO$0.478428021$2.89
18.06 19:44Xxyz:SPCXlong27m+$162.2920 xyz:SPCX$188.00$0.31
18.06 13:59AEROlong19m−$24.485 000 AERO$0.45493383$1.68
18.06 13:04AEROlong2m+$0.421 549 AERO$0.480453796$0.55
18.06 12:22AEROlong54s−$1.801 000 AERO$0.47901502$0.35
18.06 12:05AEROlong22s+$0.04146 AERO$0.47823$0.03
18.06 09:27AEROlong27h 25m−$218.8310 009 AERO$0.4670742212$2.37
17.06 06:00AEROlong2m−$0.745 005 AERO$0.48681$1.79
11.06 04:53LITlong6m−$1.211 000 LIT$1.4687048$0.72
09.06 08:06LITlong1h 37m−$40.731 000 LIT$1.607867$1.20
05.06 18:00HYPElong39s−$0.17100.1 HYPE$58.06$4.27
28.05 17:34Xxyz:PURRDATlong2m+$0.14100 xyz:PURRDAT$8.5104$1.25
26.05 06:46LITlong8h 39m−$84.521 000 LIT$1.2580496$0.66
24.05 16:36Xxyz:NVDAlong12m−$1.125 xyz:NVDA$218.813996$0.16
24.05 16:25Xxyz:NVDAlong26s−$0.144.663 xyz:NVDA$218.9617199228$0.10
20.05 11:57SOLlong3h 25m−$36.42100 SOL$84.6120184$6.22
29.04 16:00MMEGAlong4h 27m−$107.4110 000 MEGA$0.17088713$1.16
29.04 11:03MMEGAlong50m−$28.1810 405 MEGA$0.1896400279$1.46
26.01 21:39Xxyz:COPPERlong2d 18h−$97.19500 xyz:COPPER$5.907$0.30
18.01 19:41ETHlong9m−$17.815 ETH$3 352.40$12.31
18.01 19:30ETHlong3m−$38.6110 ETH$3 351.80$24.62
12.01 18:57BTClong18m−$1.530.1 BTC$91 642.00$6.73
08.01 08:59HYPElong2m−$0.87100 HYPE$26.3827083$1.94
07.01 09:56BTClong3m−$2.140.1 BTC$91 802.00$6.74
06.01 19:51BTClong3m−$27.900.15 BTC$92 106.00$10.15
05.01 16:28BTClong31h 45m+$595.160.3 BTC$93 283.4285714286$23.75
03.01 05:14BTClong7h 50m+$31.450.40454 BTC$90 012.00$26.72
02.01 16:26BTClong10h 26m+$430.700.4 BTC$89 859.3231$26.23
30.12 08:51LITlong42s−$22.161 000 LIT$2.8817$2.12
“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

236
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 04:21@KNTQbought spot$7.3K
12 fills
$0.2898—$90xbcf8d955… ↗
09.10 00:00@DRVsold spot$0$0.4369———
08.10 14:25@KNTQbought spot$7.2K
17 fills
$0.2891—$140x61516b1e… ↗
08.10 14:16@HYPEsold spot$8.6K
5 fills
$86.12−$246$30x7cd65374… ↗
08.10 14:13@HYPEbought spot$8.6K$86.20—$00x9aec2320… ↗
08.10 14:12@DRVsold spot$8.0K
9 fills
$0.4000+$659$30x36adfde8… ↗
08.10 11:42@DRVsold spot$7.6K
25 fills
$0.3783+$226$40x8b56a338… ↗
08.10 07:57@DRVbought spot$5.4K
7 fills
$0.3618—$90xea8cb73b… ↗
07.10 17:24@DRVbought spot$2.0K
17 fills
$0.3751—$30x9be63a24… ↗
07.10 16:46@DRVsold spot$5.7K
37 fills
$0.3754+$102$20x2a108cad… ↗
07.10 16:45@DRVsold spot$1.9K
10 fills
$0.3761+$38$1—
07.10 15:33@DRVbought spot$3.7K
15 fills
$0.3661—$60x6dffc07d… ↗
07.10 15:29@DRVbought spot$7.4K
23 fills
$0.3701—$100xf1fe307b… ↗
07.10 15:28@HYPEsold spot$8.8K
3 fills
$88.42−$74$50xa7ce157e… ↗
07.10 15:26@DRVbought spot$3.7K
17 fills
$0.3675—$60x466c551e… ↗
07.10 10:38@HYPEbought spot$9.0K
3 fills
$89.57—$00x7a7a1438… ↗
07.10 10:37@HYPEbought spot$9.0K
3 fills
$89.61—$00x3d241954… ↗
07.10 10:36@DRVsold spot$18.7K
48 fills
$0.3736−$1.3K$80xd39bddb8… ↗
07.10 10:30@UENAbought spot$3.4K
36 fills
$0.2338—$60xadacd47d… ↗
07.10 10:29@UENAbought spot$1.3K
8 fills
$0.2338—$30x4485681d… ↗
07.10 10:28@HYPEsold spot$8.6K
7 fills
$90.00+$110$30x4b461e47… ↗
07.10 10:28@UENAbought spot$1.4K
11 fills
$0.2344—$20x7d41a7a9… ↗
07.10 10:28@HYPEsold spot$12$90.00+$0$0—
07.10 10:27@UENAbought spot$778
19 fills
$0.2344—$10x22c21fe2… ↗
07.10 10:27@HYPEsold spot$353
4 fills
$90.01+$5$0—
07.10 10:27@UENAbought spot$43$0.2344—$00xcf04fc8c… ↗
07.10 10:26@UENAbought spot$2.5K
2 fills
$0.2343—$60x98b1b663… ↗
06.10 10:20@UENAbought spot$2.4K
5 fills
$0.2413—$60xa1738e9a… ↗
05.10 10:29@UENAbought spot$2.5K
54 fills
$0.2513—$30x7a49ee66… ↗
05.10 00:00@UPUMPsold spot$0$0.006522———
04.10 21:09@UPUMPsold spot$6.5K
3 fills
$0.006450+$31$20x45bfd172… ↗
04.10 21:02@UENAbought spot$1.2K
13 fills
$0.2395—$30x883eed04… ↗
04.10 20:58@UENAbought spot$2.4K
13 fills
$0.2404—$30x8171f038… ↗
04.10 20:53@UPUMPbought spot$2.9K
5 fills
$0.006430—$1580x3dac8a0e… ↗
04.10 20:52@UPUMPbought spot$3.5K
8 fills
$0.006407—$2070x2288d599… ↗
04.10 15:59@UENAbought spot$1.2K
3 fills
$0.2368—$30xa2580349… ↗
04.10 08:30@UENAbought spot$1.2K$0.2389—$20x2cc5e7cc… ↗
04.10 08:29@UENAbought spot$1.2K
16 fills
$0.2389—$20xd2add6d6… ↗
04.10 04:12@DRVsold spot$4.0K
7 fills
$0.4050+$63$20x28ef0b84… ↗
03.10 15:11@DRVsold spot$2.3K
10 fills
$0.3785−$122$10xc92748d8… ↗
03.10 14:25@DRVbought spot$100$0.3790—$00x84ec904d… ↗
03.10 14:20@DRVbought spot$12$0.3790—$00xdac6a1a6… ↗
03.10 14:15@DRVbought spot$6.0K
16 fills
$0.3789—$70x85efaa6a… ↗
03.10 11:12@KNTQsold spot$1.9K
10 fills
$0.2980+$353$10xc6bb5be9… ↗
03.10 11:11@KNTQsold spot$652
10 fills
$0.2980+$124$0—
03.10 11:10@KNTQsold spot$2.0K
11 fills
$0.2980+$380$1—
03.10 11:07@KNTQsold spot$207
4 fills
$0.2980+$39$0—
03.10 11:06@KNTQsold spot$10.2K
12 fills
$0.2983+$1.9K$60x4585bbdd… ↗
03.10 00:35@HYPEbought spot$4.5K$89.56—$00x3c349b78… ↗
02.10 19:42@UENAsold spot$1.7K
5 fills
$0.2360−$177$10xa6cb1c8b… ↗
02.10 19:41@UENAsold spot$1.5K
4 fills
$0.2360−$165$10x04bb3d02… ↗
02.10 19:39@UENAsold spot$335
2 fills
$0.2368−$35$00x56560b9d… ↗
02.10 19:25@KNTQbought spot$939
10 fills
$0.2880—$10x8041028f… ↗
02.10 19:24@KNTQbought spot$124
2 fills
$0.2880—$00x518b9a46… ↗
02.10 19:23@KNTQbought spot$1.8K
13 fills
$0.2878—$3—
02.10 19:21@KNTQbought spot$2.0K
9 fills
$0.2880—$20x42605777… ↗
02.10 19:18@KNTQbought spot$886
15 fills
$0.2877—$20x61a48285… ↗
02.10 19:16@KNTQbought spot$542
4 fills
$0.2890—$10xead4193c… ↗
02.10 19:14@KNTQbought spot$2.7K
14 fills
$0.2887—$50x4d6f3608… ↗
02.10 19:13@HYPEsold spot$4.3K$86.93−$90$20xc5525faf… ↗
02.10 19:13@KNTQbought spot$299
3 fills
$0.2890—$0—
02.10 19:12@KNTQbought spot$294
2 fills
$0.2890—$0—
02.10 19:11@KNTQbought spot$150$0.2890—$0—
02.10 19:10@KNTQbought spot$4.7K
22 fills
$0.2884—$90x1da3ac42… ↗
02.10 12:43XRPclosed long$1.5K$1.54+$2$10xe7ac5756… ↗
02.10 12:42@UENAbought spot$6.2K
8 fills
$0.2476—$110xc9ced67d… ↗
02.10 09:32XRPopened long$1.5K$1.54—$10x26d2f796… ↗
02.10 07:56@HYPEbought spot$9.0K
5 fills
$89.74—$00x6ebf0845… ↗
02.10 07:11@HYPEsold spot$9.0K
13 fills
$90.09+$169$50x407f5028… ↗
01.10 19:26@KNTQsold spot$3.7K
26 fills
$0.3400+$1.1K$10xe0dc5612… ↗
01.10 19:24@KNTQsold spot$83$0.3400+$25$0—
01.10 19:22@KNTQbought spot$153$0.3280—$00x915c7a06… ↗
01.10 19:21@KNTQbought spot$3.5K
4 fills
$0.3276—$6—
01.10 19:18@HYPEsold spot$8.8K
14 fills
$87.73−$66$50xf50cf43f… ↗
01.10 16:24@HYPEbought spot$8.7K$87.30—$00x15e9139f… ↗
01.10 16:13@HYPEbought spot$8.8K$87.58—$0—
01.10 16:11@HYPEbought spot$8.7K
6 fills
$87.49—$00xb56d7536… ↗
01.10 16:11@KNTQsold spot$34.0K
7 fills
$0.3400+$10.5K$170x35eb1510… ↗
01.10 13:26@KNTQbought spot$12.2K
27 fills
$0.2920—$140x28460ae2… ↗
01.10 13:23@KNTQbought spot$2.4K
3 fills
$0.2920—$30x885b4bb5… ↗
01.10 13:22@HYPEsold spot$17.8K
12 fills
$89.02−$143$70xd026b386… ↗
01.10 12:53@HYPEbought spot$9.0K
4 fills
$89.50—$00x86210fdc… ↗
01.10 12:51@KNTQsold spot$581
2 fills
$0.3419+$191$00x7577ae8f… ↗
01.10 12:50@HYPEbought spot$8.9K
5 fills
$89.36—$00x26e0d95c… ↗
01.10 12:48@HYPEbought spot$9.0K$89.84—$00xac741079… ↗
01.10 12:47@KNTQbought spot$551$0.3300—$10x866accf2… ↗
01.10 12:46@HYPEbought spot$9.0K$90.04—$00x6ccbef8b… ↗
01.10 12:46@HYPEsold spot$36.0K
22 fills
$90.08−$440$120x6d6d2919… ↗
01.10 12:26@KNTQbought spot$17.1K
9 fills
$0.3650—$150x08199c59… ↗
01.10 12:25@KNTQbought spot$1.1K$0.3650—$10x06aafe4b… ↗
01.10 12:20@HYPEsold spot$9.0K
2 fills
$90.43−$75$50x3addd2dc… ↗
01.10 07:22@HYPEbought spot$8.9K
4 fills
$89.02—$00x89f4f79e… ↗
30.09 17:56@HYPEbought spot$8.9K$88.97—$00x95dababe… ↗
30.09 13:42@KNTQsold spot$13.5K
71 fills
$0.3351+$4.8K$50x4f60bf70… ↗
30.09 13:40@KNTQsold spot$3.3K
23 fills
$0.3395+$1.2K$20xc020b905… ↗
30.09 13:37@KNTQsold spot$1.6K
16 fills
$0.3409+$595$10x7f5f765c… ↗
30.09 13:36@KNTQsold spot$8.7K
29 fills
$0.3456+$3.3K$50x88a8f7ce… ↗
30.09 13:35@KNTQsold spot$6.9K
17 fills
$0.3470+$2.6K$3—
29.09 20:38@KNTQbought spot$14.3K
27 fills
$0.2863—$290xd5683ae3… ↗
29.09 11:04GRAMclosed long$1.6K
3 fills
$1.57−$19$10x1f790083… ↗
29.09 10:09GRAMopened long$1.6K
2 fills
$1.59—$10x8f033833… ↗
28.09 12:12@KNTQbought spot$15.3K
22 fills
$0.3053—$290x9a26c55e… ↗
28.09 05:02@UENAbought spot$6.2K
13 fills
$0.2700—$70x92a0d29e… ↗
28.09 04:52@UENAbought spot$550$0.2688—$10x8c9ba853… ↗
28.09 00:00@UMONsold spot$0$0.0281———
28.09 00:00@USOLsold spot$0$122———
28.09 00:00@UETHsold spot$0$2,688———
27.09 19:28@UMONsold spot$477
3 fills
$0.0278−$5$00xce67c966… ↗
27.09 19:27@UMONsold spot$25$0.0281+$0$00x5f12f322… ↗
27.09 19:27@UMONbought spot$507
7 fills
$0.0281—$60xb15e65fb… ↗
27.09 19:04@UENAsold spot$7.2K
9 fills
$0.2900+$679$20xf9f7c44b… ↗
27.09 15:50@UENAbought spot$12.4K
30 fills
$0.2736—$150xc2c4d230… ↗
27.09 15:48@UENAbought spot$1.3K
3 fills
$0.2736—$30xec5a53f1… ↗
27.09 15:17@DRVsold spot$8.1K
14 fills
$0.4058+$17$50x382982d2… ↗
27.09 12:13@UETHsold spot$27.1K
4 fills
$2,714+$33$160xc03740bf… ↗
27.09 12:01@DRVsold spot$205$0.4183+$7$00xc9639d32… ↗
27.09 11:36@DRVsold spot$3.2K
6 fills
$0.4184+$103$2—
27.09 11:35@DRVsold spot$766
2 fills
$0.4190+$26$00x0692aadc… ↗
27.09 11:32@UETHbought spot$27.1K
4 fills
$2,709—$00x7407f9cd… ↗
27.09 07:45@DRVbought spot$4.2K
8 fills
$0.4188—$60xf09ea6c5… ↗
27.09 07:16@USOLsold spot$7.3K
5 fills
$121+$1$40xb7bd638c… ↗
27.09 07:04@UENAsold spot$1.9K
12 fills
$0.2704+$129$10x10b15166… ↗
27.09 07:02@UENAsold spot$4.9K$0.2704+$329$30x2d3dfa94… ↗
27.09 06:14@UENAbought spot$6.8K
13 fills
$0.2734—$90x12dcf067… ↗
27.09 05:23@HYPEbought spot$9.3K
9 fills
$92.88—$00x06102344… ↗
27.09 00:00@USOLsold spot$0$121———
27.09 00:00@UETHsold spot$0$2,695———
26.09 19:54@USOLsold spot$7.0K
8 fills
$121+$0$40xcaee9b37… ↗
26.09 14:31GRAMclosed long$1.5K
3 fills
$1.48−$0$10xbc6d0bb4… ↗
26.09 14:30GRAMopened long$1.5K
4 fills
$1.48—$10x728fd915… ↗
26.09 12:00@UETHsold spot$10.8K
4 fills
$2,689−$9$60x86ff371b… ↗
26.09 11:53@UETHbought spot$10.8K
2 fills
$2,690—$00x9fc84f0c… ↗
26.09 11:48@UETHsold spot$13.5K
4 fills
$2,689−$13$80x9e89a747… ↗
26.09 11:14@UENAsold spot$7.1K
4 fills
$0.2830+$1.0K$40x68f0ce93… ↗
26.09 11:02@UENAsold spot$7.1K
14 fills
$0.2822+$1.0K$20xce6b29d9… ↗
26.09 07:27@UETHbought spot$13.5K
5 fills
$2,690—$00x5004654d… ↗
26.09 05:00@UENAbought spot$109
2 fills
$0.2794—$00xa32503e9… ↗
26.09 04:14@UENAsold spot$110$0.2900+$19$00xccdc4e21… ↗
26.09 00:00@UDZsold spot$0$0.0589———
25.09 15:35@DRVsold spot$4.3K$0.4350+$320$20xb17b55bd… ↗
25.09 14:03@UENAbought spot$586
6 fills
$0.2439—$10xc1a6f043… ↗
25.09 13:50@UENAbought spot$1.9K
14 fills
$0.2439—$30xfcb846b4… ↗
25.09 13:37@UENAbought spot$1.9K
17 fills
$0.2465—$20xeb3f1bc4… ↗
25.09 13:35@UENAbought spot$591
8 fills
$0.2451—$10x897ea210… ↗
25.09 13:25@UENAbought spot$1.2K
9 fills
$0.2451—$20xcce1eb35… ↗
25.09 13:20@USOLbought spot$11$120—$00xb7ef77e5… ↗
25.09 13:19@USOLbought spot$12$120—$00x55f0c11f… ↗
25.09 12:38@UENAsold spot$437
8 fills
$0.2426+$5$00x3ffd2e6b… ↗
25.09 12:35@UENAbought spot$430
7 fills
$0.2399—$1—
25.09 12:25@UENAbought spot$5.9K
29 fills
$0.2370—$80xaed7ce98… ↗
25.09 11:52@UENAbought spot$7.2K
68 fills
$0.2406—$100x820da6d2… ↗
25.09 11:50@UDZsold spot$2.8K
11 fills
$0.0554−$19$10x1c880ce1… ↗
25.09 11:50@UENAbought spot$4.8K
22 fills
$0.2419—$70x72a2e897… ↗
25.09 11:40@UDZbought spot$946
7 fills
$0.0558—$60x6d6e770b… ↗
25.09 11:38@UDZbought spot$729
20 fills
$0.0558—$50x16d5259d… ↗
25.09 11:33@UDZbought spot$1.1K
6 fills
$0.0557—$80xa233e8f3… ↗
25.09 10:32@HYPEsold spot$9.4K
9 fills
$93.91+$147$50xac8b5902… ↗
25.09 06:43@UENAsold spot$2.2K
29 fills
$0.2200−$26$10xafb431fc… ↗
25.09 06:01@UENAbought spot$2.2K
8 fills
$0.2225—$30x1f287e11… ↗
25.09 05:59@UENAbought spot$15$0.2225—$00x03676a1d… ↗
25.09 00:00@UXPLsold spot$0$0.1106———
24.09 20:39@HYPEbought spot$9.4K
5 fills
$94.06—$00x65eadc8b… ↗
24.09 20:17@UXPLsold spot$5.3K
9 fills
$0.1060−$52$20x08781e34… ↗
24.09 20:09@UXPLbought spot$5.4K
16 fills
$0.1070—$180x0aafd58a… ↗
24.09 19:07@HYPEsold spot$9.4K
2 fills
$94.06+$247$50x133f953d… ↗
24.09 11:29@DRVbought spot$4.3K
2 fills
$0.4336—$60x885a0567… ↗
24.09 11:08@HYPEsold spot$9.1K$91.17−$43$50x47940f50… ↗
24.09 11:01@HYPEbought spot$9.1K$91.22—$00x7f7c91ad… ↗
24.09 10:30@DRVbought spot$4.3K
4 fills
$0.4293—$60x4c70437e… ↗
24.09 10:29NEARclosed long$4.2K
11 fills
$4.18−$10$20xdaa7b549… ↗
24.09 10:23NEARopened long$4.2K
9 fills
$4.20—$10x3e4e5aea… ↗
24.09 10:20@DRVsold spot$479
4 fills
$0.4310+$42$00x36fdc9d2… ↗
24.09 09:27@DRVsold spot$74
3 fills
$0.4310+$6$0—
24.09 09:26@DRVsold spot$338
8 fills
$0.4310+$29$0—
24.09 09:25@DRVsold spot$3.4K
11 fills
$0.4312+$299$20x075e9248… ↗
24.09 07:56@DRVbought spot$4.5K
3 fills
$0.4488—$60x0a310a65… ↗
24.09 07:32@DRVbought spot$585
3 fills
$0.4490—$00x51ecb281… ↗
24.09 07:29@DRVbought spot$554$0.4487—$10xeea761c0… ↗
24.09 07:22@DRVbought spot$3.3K
2 fills
$0.4481—$40x36ea16ac… ↗
24.09 00:00@USOLsold spot$0$115———
23.09 15:03@USOLsold spot$45$115+$0$00x2dd04caa… ↗
23.09 14:52@USOLbought spot$3.2K
3 fills
$114—$00x10a29ff5… ↗
23.09 14:41NEARclosed long$4.7K
3 fills
$4.65+$222$20xa6a8377d… ↗
23.09 14:29NEARopened long$4.4K
3 fills
$4.43—$20xa0186d8e… ↗
23.09 14:06KkPEPEclosed long$4.7K
5 fills
$0.004706−$14$20xf13b84e7… ↗
23.09 12:25@HYPEbought spot$9.5K
5 fills
$95.29—$00xc619c877… ↗
23.09 12:08KkPEPEopened long$4.7K
6 fills
$0.004720—$2—
23.09 10:08GRAMclosed long$1.5K
2 fills
$1.45−$21$10xf8fbfbaf… ↗
23.09 08:18@HYPEsold spot$9.6K$96.40+$652$60x32a58aa6… ↗
23.09 07:44@HYPEbought spot$9.7K
4 fills
$96.84—$00x09a3dc6e… ↗
23.09 04:49GRAMopened long$1.5K
2 fills
$1.47—$10xd0163fe8… ↗
23.09 03:56@HYPEsold spot$9.7K
8 fills
$96.86+$1.0K$60x0b5bfaa8… ↗
22.09 11:17@HYPEbought spot$9.5K
5 fills
$95.19—$00xff56344e… ↗
22.09 09:30@DRVsold spot$776
2 fills
$0.4068+$68$00x1905ce51… ↗
22.09 09:28@DRVsold spot$2.6K
67 fills
$0.4071+$228$10x22834a32… ↗
22.09 09:27@DRVsold spot$1.5K
10 fills
$0.4072+$130$10xf1ac9b9d… ↗
22.09 09:24@DRVsold spot$107
4 fills
$0.4080+$10$0—
22.09 09:23@DRVsold spot$12$0.4090+$1$0—
22.09 09:20@DRVsold spot$65
3 fills
$0.4090+$6$0—
22.09 09:18@DRVsold spot$151
6 fills
$0.4090+$14$00xcaf01fb8… ↗
22.09 09:17@DRVsold spot$130
6 fills
$0.4090+$12$0—
22.09 09:15@DRVsold spot$2.8K
2 fills
$0.4090+$262$20x4a05c96b… ↗
22.09 09:11@HYPEsold spot$9.5K
6 fills
$95.00+$1.3K$30xe0b25ed6… ↗
22.09 08:59@DRVbought spot$8.2K
12 fills
$0.4097—$100x022f5e35… ↗
22.09 02:18UUSELESSclosed long$6.9K
14 fills
$0.2753−$406$30x9e2e7833… ↗
22.09 02:12@USOLbought spot$5.9K
6 fills
$117—$00x51610b10… ↗
22.09 02:05UUSELESSclosed long$5.3K
26 fills
$0.2830−$161$10x75512ad6… ↗
22.09 02:04UUSELESSclosed long$345
2 fills
$0.2840−$9$00xf4a813bc… ↗
22.09 01:55@USOLbought spot$5.9K
6 fills
$118—$00x05948973… ↗
22.09 01:54UUSELESSclosed long$1.3K
4 fills
$0.2810−$50$00x8ba83313… ↗
22.09 01:53UUSELESSclosed long$57
2 fills
$0.2811−$2$00x417f32c9… ↗
22.09 01:39@USOLbought spot$2.4K$118—$00x4f7689a5… ↗
22.09 00:00@UETHsold spot$0$2,775———
22.09 00:00@HPLsold spot$0$0.0122———
21.09 20:07@HYPEsold spot$9.3K
4 fills
$93.21+$1.1K$50x0b5fd546… ↗
21.09 19:23UUSELESSopened long$5.9K
14 fills
$0.2939—$20xa32c4374… ↗
21.09 19:18UUSELESSopened long$1.5K
5 fills
$0.2943—$10x5a88789e… ↗
21.09 19:08@UETHsold spot$11.0K
5 fills
$2,757+$370$50x205a1617… ↗
21.09 19:00UUSELESSopened long$1.4K$0.2889—$10x8b1aa58f… ↗
21.09 18:56@DRVsold spot$672
6 fills
$0.4060+$83$0—
21.09 18:55@DRVsold spot$1.2K
5 fills
$0.4060+$148$0—
21.09 18:54@DRVsold spot$10.3K
12 fills
$0.4061+$1.3K$5—
21.09 18:50UUSELESSopened long$2.9K
6 fills
$0.2937—$00xcf2bc29f… ↗
21.09 18:28UUSELESSopened long$2.8K
14 fills
$0.2846—$00xf2b6f25e… ↗
21.09 16:46@DRVbought spot$4.2K
14 fills
$0.4187—$40x2090a849… ↗
21.09 16:27@DRVsold spot$782
3 fills
$0.4150+$128$0—
21.09 16:26@DRVsold spot$619
5 fills
$0.4150+$102$0—
21.09 16:24@DRVsold spot$1.2K
6 fills
$0.4150+$194$0—
21.09 16:23@DRVsold spot$952
6 fills
$0.4150+$156$0—
21.09 16:22@DRVsold spot$602
3 fills
$0.4150+$99$0—
21.09 16:21@DRVsold spot$12$0.4150+$2$0—
21.09 16:09@DRVsold spot$1.4K
10 fills
$0.4140+$227$0—
21.09 16:08@DRVsold spot$1.0K
5 fills
$0.4140+$164$0—
21.09 16:05@DRVsold spot$1.2K
4 fills
$0.4140+$187$0—
21.09 16:04@DRVsold spot$573
8 fills
$0.4147+$94$0—
21.09 10:23@HPLsold spot$1.1K
3 fills
$0.0110−$20$10x63edea59… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

257
Deposited
$402.8K
Withdrawn
$350.8K
Net deposited
+$52.0K
more came in than went out
TimeOperationAmountFeeFrom / to
07.10.26 11:03transfer received$2.1K—← 0x6b9e77…390a24
07.10.26 10:48sent to HyperEVM$2.1K—→ HyperEVM
01.10.26 09:28sent to HyperEVM$10.0K—→ HyperEVM
27.09.26 07:15transfer received$7.3K—← 0xa822a9…18d748
26.09.26 19:53transfer received$7.0K—← 0xa822a9…18d748
25.09.26 13:29transfer received$3.0K—← 0x6b9e77…390a24
25.09.26 13:21sent to another address$23—→ 0xf5f66c…453dbf
23.09.26 15:01transfer received$45—← 0xa822a9…18d748
23.09.26 14:53sent to another address$3.2K—→ 0xf5f66c…453dbf
22.09.26 02:13sent to another address$5.9K—→ 0xf5f66c…453dbf
22.09.26 01:56sent to another address$5.9K—→ 0xf5f66c…453dbf
22.09.26 01:47sent to another address$2.3K—→ 0xf5f66c…453dbf
22.09.26 01:41sent to another address$18$1→ 0xf5f66c…453dbf
22.09.26 01:36transfer received$14.2K—← 0x6b9e77…390a24
22.09.26 01:34sent to HyperEVM$14.2K—→ HyperEVM
19.09.26 19:59transfer received$3.5K—← 0x6b9e77…390a24
19.09.26 17:33transfer received$20—← 0x6b9e77…390a24
19.09.26 17:28sent to HyperEVM$3.7K—→ HyperEVM
19.09.26 17:23transfer received$7.2K—← 0x6b9e77…390a24
19.09.26 17:20sent to HyperEVM$7.2K—→ HyperEVM
17.09.26 20:26transfer received$3.0K—← 0x6b9e77…390a24
17.09.26 19:15sent to HyperEVM$3.0K—→ HyperEVM
15.09.26 21:41transfer received$9.2K—← 0x6b9e77…390a24
15.09.26 21:35transfer received$2.3K—← 0x6b9e77…390a24
15.09.26 08:21sent to HyperEVM$2.4K—→ HyperEVM
14.09.26 07:50transfer received$2.4K—← 0x6b9e77…390a24
11.09.26 21:49transfer received$6.8K—← 0x6b9e77…390a24
07.09.26 21:21transfer received$7.0K—← 0x6b9e77…390a24
07.09.26 07:49transfer received$1000—← 0x6b9e77…390a24
07.09.26 07:45sent to HyperEVM$8.0K—→ HyperEVM
06.09.26 07:48transfer received$1.1K—← 0x6b9e77…390a24
06.09.26 07:29sent to HyperEVM$12.5K—→ HyperEVM
02.09.26 06:12staking1.0K HYPE—into staking
01.09.26 15:09staking1.0K HYPE—out of staking
31.08.26 10:17staking500.00 HYPE—out of staking
27.08.26 13:46sent to HyperEVM$10.0K—→ HyperEVM
26.08.26 21:45sent to another address$2—→ 0x200000…00007c
26.08.26 19:54staking500.00 HYPE—out of staking
26.08.26 11:06transfer received$4.0K—← 0x6b9e77…390a24
26.08.26 08:11sent to HyperEVM$4.0K—→ HyperEVM
17.08.26 11:00staking10.00 HYPE—out of staking
15.08.26 17:50transfer received$3.4K—← 0x6b9e77…390a24
15.08.26 12:53sent to HyperEVM$3.3K—→ HyperEVM
15.08.26 10:44sent to HyperEVM$5.0K—→ HyperEVM
15.08.26 06:02transfer received$4.6K—← 0x6b9e77…390a24
15.08.26 05:44sent to HyperEVM$4.6K—→ HyperEVM
18.07.26 04:15staking500.00 HYPE—into staking
13.07.26 10:51staking300.00 HYPE—out of staking
11.07.26 07:49staking200.00 HYPE—out of staking
27.06.26 15:38transfer received$217—← 0x6b9e77…390a24
24.06.26 17:26staking500.00 HYPE—into staking
23.06.26 06:36staking500.00 HYPE—out of staking
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
09.06.26 19:11staking1.0K HYPE—into staking
09.06.26 09:51transfer received$2.0K—← 0x6b9e77…390a24
09.06.26 06:30withdrawal$9.1K$10x43a9269d…
09.06.26 05:13sent to another address$17$1→ 0xba247c…c06d60
26.05.26 07:53staking1.0K HYPE—out of staking
20.05.26 12:06moved between venues$2.0K—between own venues · HyperCore → spot
20.05.26 08:32moved between venues$2.0K—between own venues · spot → HyperCore
12.05.26 11:04transfer received$6.1K—← 0x200000…00007c
11.05.26 16:48transfer received$4.2K—← HyperEVM
11.05.26 16:37sent to another address$4.2K—→ 0x222222…222222
06.05.26 10:29staking19.00 HYPE—out of staking
29.04.26 16:24moved between venues$1.9K—between own venues · HyperCore → spot
29.04.26 09:45moved between venues$2.0K—between own venues · spot → HyperCore
28.04.26 09:33sent to another address$3.7K—→ 0x200000…00007c
22.04.26 09:46staking500.00 HYPE—out of staking
20.04.26 14:04moved between venues$5.0K—between own venues · HyperCore → spot
20.04.26 14:03deposit$5.0K—0xb12b57b0…
20.04.26 13:52withdrawal$13.9K$10x9c1209f5…
20.04.26 13:47moved between venues$13.9K—between own venues · spot → HyperCore
20.04.26 13:44withdrawal$99$10x636f3821…
20.04.26 13:39moved between venues$100—between own venues · spot → HyperCore
15.04.26 09:49sent to another address$1.3K—→ 0x200000…00007c
18.02.26 10:24withdrawal$119$10x45d63eb7…
18.02.26 10:20moved between venues$120—between own venues · spot → HyperCore
10.02.26 07:36staking500.00 HYPE—out of staking
26.01.26 21:39moved between venues$3.0K—between own venues · HyperCore → spot
24.01.26 02:51moved between venues$3.1K—between own venues · spot → HyperCore
23.01.26 14:50staking199.97 HYPE—into staking
21.01.26 13:26staking500.00 HYPE—out of staking
21.01.26 11:15staking300.00 HYPE—into staking
18.01.26 19:41moved between venues$3.3K—between own venues · HyperCore → spot
18.01.26 19:26moved between venues$3.4K—between own venues · spot → HyperCore
12.01.26 18:57moved between venues$4.0K—between own venues · HyperCore → spot
12.01.26 18:35moved between venues$4.0K—between own venues · spot → HyperCore
12.01.26 16:29staking1.0K HYPE—into staking
09.01.26 07:58moved between venues$4.0K—between own venues · HyperCore → spot
06.01.26 20:16moved between venues$28—between own venues · spot → HyperCore
05.01.26 17:39moved between venues$624—between own venues · HyperCore → spot
02.01.26 20:51moved between venues$4.0K—between own venues · spot → HyperCore
02.01.26 17:11moved between venues$4.3K—between own venues · HyperCore → spot
02.01.26 05:58moved between venues$3.9K—between own venues · spot → HyperCore
30.12.25 08:52moved between venues$3.0K—between own venues · HyperCore → spot
30.12.25 08:47moved between venues$3.0K—between own venues · spot → HyperCore
29.12.25 09:37withdrawal$8.0K$10xad5e7815…
29.12.25 09:27withdrawal$19$10x9cf6b62c…
29.12.25 09:22moved between venues$8.0K—between own venues · spot → HyperCore
27.12.25 09:46moved between venues$20.0K—between own venues · HyperCore → spot
27.12.25 09:46deposit$20.0K—0x0d9f2ffb…
15.12.25 09:32staking2.0K HYPE—into staking
15.12.25 09:30transfer received$58.6K—← 0x222222…222222
15.12.25 09:06transfer received$293—← 0x222222…222222
15.12.25 09:03sent to another address$15—→ 0x222222…222222
15.12.25 09:02transfer received$14.0K—← 0x222222…222222
01.12.25 12:49transfer received$5.0K—← 0x200000…00010c
30.11.25 19:59transfer received$5.7K—← 0x200000…00010c
30.11.25 19:58transfer received$1.6K—← 0x200000…00007c
29.11.25 10:56sent to another address$7.1K—→ 0x222222…222222
27.11.25 22:24sent to another address$2.6K—→ 0x222222…222222
27.11.25 22:23sent to another address$2.5K—→ 0x200000…00007c
27.11.25 22:22sent to another address$7—→ 0x200000…00007c
27.11.25 16:25moved between venues$14.0K—between own venues · HyperCore → spot
27.11.25 13:36moved between venues$2.5K—between own venues · HyperCore → spot
27.11.25 13:35moved between venues$16.5K—between own venues · spot → HyperCore
27.11.25 13:24withdrawal$541$10xf8b58d9a…
27.11.25 13:19moved between venues$542—between own venues · spot → HyperCore
27.11.25 11:36token airdrop1.7K KNTQ—0xe92fad82…
25.11.25 15:15withdrawal$1.2K$10x75768a6c…
25.11.25 15:06withdrawal$84$10x0d538f0a…
25.11.25 13:53withdrawal$14$10x797bdbf8…
25.11.25 13:48moved between venues$1.3K—between own venues · spot → HyperCore
24.11.25 11:13transfer received$12.1K—← 0x58c33f…645b20
24.11.25 11:13transfer received$10—← 0x58c33f…645b20
24.11.25 11:11transfer received$4.9K—← 0x58c33f…645b20
24.11.25 11:11transfer received$10—← 0x58c33f…645b20
20.11.25 00:34sent to another address$15.5K—→ 0x222222…222222
20.11.25 00:18withdrawal$8.5K$10xc2276285…
20.11.25 00:13moved between venues$8.5K—between own venues · spot → HyperCore
19.11.25 17:10moved between venues$20.0K—between own venues · HyperCore → spot
19.11.25 17:07withdrawal$21.2K$10x65a79afb…
19.11.25 17:00moved between venues$41.2K—between own venues · spot → HyperCore
19.11.25 16:38withdrawal$89$10xf8448822…
19.11.25 16:29withdrawal$9$10xaec16b32…
19.11.25 16:17moved between venues$100—between own venues · spot → HyperCore
19.11.25 16:10transfer received$37.2K—← 0x200000…00010c
19.11.25 16:07transfer received$100—← 0x200000…00010c
14.11.25 13:24moved between venues$2.8K—between own venues · HyperCore → spot
14.11.25 13:23transfer received$2.8K—← 0x58c33f…645b20
14.11.25 13:23transfer received$10—← 0x58c33f…645b20
10.11.25 14:18moved between venues$2.3K—between own venues · HyperCore → spot
10.11.25 14:17transfer received$2.3K—← 0x58c33f…645b20
10.11.25 14:17transfer received$20—← 0x58c33f…645b20
09.11.25 18:24sent to another address$5.9K—→ 0x222222…222222
09.11.25 18:11transfer received$1.1K—← 0x58c33f…645b20
09.11.25 18:11transfer received$41—← 0x58c33f…645b20
07.11.25 13:12moved between venues$3.9K—between own venues · HyperCore → spot
07.11.25 13:11transfer received$3.9K—← 0x58c33f…645b20
07.11.25 13:11transfer received$20—← 0x58c33f…645b20
07.11.25 12:41moved between venues$2.7K—between own venues · HyperCore → spot
07.11.25 12:40transfer received$2.6K—← 0x58c33f…645b20
07.11.25 12:40transfer received$50—← 0x58c33f…645b20
07.11.25 11:26sent to another address$5.8K—→ 0x222222…222222
05.11.25 12:03sent to another address$826—→ 0x222222…222222
05.11.25 11:57sent to another address$4.1K—→ 0x222222…222222
04.11.25 09:20moved between venues$10.0K—between own venues · HyperCore → spot
04.11.25 09:14transfer received$5.0K—← 0x58c33f…645b20
04.11.25 09:14transfer received$10—← 0x58c33f…645b20
04.11.25 09:14transfer received$10—← 0x58c33f…645b20
04.11.25 09:10vaultWithdraw——0xb1f24d81…
31.10.25 10:13sent to another address$3.4K—→ 0x222222…222222
28.10.25 11:35sent to another address$4.8K—→ 0x222222…222222
21.10.25 08:39spot ↔ perps$3.6K—perps → spot
21.10.25 08:38spot ↔ perps$3.6K—spot → perps
21.10.25 07:07spot ↔ perps$2.5K—perps → spot
21.10.25 07:07internalTransfer$2.5K—← 0x58c33f…645b20
21.10.25 07:07internalTransfer$20—← 0x58c33f…645b20
20.10.25 12:53spot ↔ perps$5.0K—perps → spot
20.10.25 12:46vaultDeposit$5.0K—0xc092d63f…
20.10.25 12:46spot ↔ perps$10.0K—spot → perps
20.10.25 12:40spot ↔ perps$10.0K—perps → spot
20.10.25 12:39internalTransfer$10.0K—← 0x58c33f…645b20
20.10.25 12:39internalTransfer$10—← 0x58c33f…645b20
20.10.25 10:14spot transfer$19.2K—→ 0x222222…222222
20.10.25 10:10transfer received$19.4K—← 0x58c33f…645b20
20.10.25 10:09transfer received$13—← 0x58c33f…645b20
20.10.25 10:09transfer received$13—← 0x58c33f…645b20
03.10.25 09:12spot transfer$1.7K—→ 0x222222…222222
01.10.25 06:24spot transfer$1.3K—→ 0x222222…222222
01.10.25 06:23transfer received$4.5K—← 0x58c33f…645b20
01.10.25 06:21spot transfer$1.8K—→ 0x222222…222222
27.09.25 09:27spot transfer$2.2K—→ 0x222222…222222
27.09.25 09:26spot transfer$2.2K—→ 0x222222…222222
27.09.25 09:26transfer received$4.3K—← 0x58c33f…645b20
27.09.25 08:34spot transfer$4.4K—→ 0x222222…222222
27.09.25 08:34transfer received$4.3K—← 0x58c33f…645b20
27.09.25 08:33transfer received$88—← 0x58c33f…645b20
26.09.25 14:34transfer received$224—← 0x574baf…3096fa
25.09.25 07:16spot transfer$555—→ 0x222222…222222
25.09.25 07:15transfer received$555—← 0x58c33f…645b20
25.09.25 06:58spot transfer$8.5K—→ 0x222222…222222
25.09.25 06:57transfer received$8.4K—← 0x58c33f…645b20
25.09.25 06:57transfer received$42—← 0x58c33f…645b20
24.09.25 06:00spot transfer$1.3K—→ 0x222222…222222
24.09.25 05:56spot transfer$6.7K—→ 0x222222…222222
24.09.25 05:51transfer received$8.8K—← 0x58c33f…645b20
24.09.25 05:50transfer received$89—← 0x58c33f…645b20
23.09.25 07:38spot transfer$485—→ 0x222222…222222
23.09.25 07:28spot transfer$728—→ 0x222222…222222
23.09.25 07:26spot transfer$3.4K—→ 0x222222…222222
23.09.25 07:24transfer received$4.4K—← 0x58c33f…645b20
23.09.25 07:24transfer received$485—← 0x58c33f…645b20
22.09.25 12:57spot transfer$1.5K—→ 0x222222…222222
21.09.25 08:14spot transfer$9.1K—→ 0x222222…222222
21.09.25 08:14transfer received$10.7K—← 0x58c33f…645b20
21.09.25 08:13transfer received$54—← 0x58c33f…645b20
19.09.25 10:05transfer received$239—← 0x574baf…3096fa
18.09.25 20:00spot transfer$1.2K—→ 0x222222…222222
18.09.25 11:32transfer received$2.3K—← 0x222222…222222
18.09.25 11:28spot transfer$2.9K—→ 0x222222…222222
17.09.25 18:00spot transfer$2.8K—→ 0x222222…222222
15.09.25 11:08transfer received$5.3K—← 0x58c33f…645b20
15.09.25 11:05spot transfer$16.0K—→ 0x222222…222222
15.09.25 11:03transfer received$10.7K—← 0x58c33f…645b20
15.09.25 11:03transfer received$5.2K—← 0x58c33f…645b20
15.09.25 11:03transfer received$107—← 0x58c33f…645b20
12.09.25 11:51spot transfer$2.7K—→ 0x222222…222222
12.09.25 11:51spot ↔ perps$2.7K—perps → spot
12.09.25 11:50internalTransfer$2.7K—← 0x58c33f…645b20
12.09.25 11:50spot ↔ perps$10—perps → spot
12.09.25 11:49internalTransfer$10—← 0x58c33f…645b20
12.09.25 11:46spot ↔ perps$5—perps → spot
12.09.25 11:45internalTransfer$5—← 0x58c33f…645b20
11.09.25 14:35spot transfer$5.4K—→ 0x222222…222222
11.09.25 14:31transfer received$5.4K—← 0x58c33f…645b20
11.09.25 14:30transfer received$54—← 0x58c33f…645b20
08.09.25 14:38spot transfer$5.2K—→ 0x222222…222222
08.09.25 14:34transfer received$4.9K—← 0x58c33f…645b20
08.09.25 14:32transfer received$258—← 0x58c33f…645b20
07.09.25 13:15transfer received$47—← 0x222222…222222
07.09.25 13:13spot transfer$2.9K—→ 0x222222…222222
07.09.25 13:10transfer received$2.8K—← 0x58c33f…645b20
07.09.25 13:10transfer received$47—← 0x58c33f…645b20
05.09.25 05:18spot transfer$4.5K—→ 0x222222…222222
05.09.25 05:13transfer received$4.3K—← 0x58c33f…645b20
05.09.25 05:13transfer received$227—← 0x58c33f…645b20
04.09.25 09:49transfer received$15—← 0x222222…222222
04.09.25 09:49transfer received$9—← 0x58c33f…645b20
04.09.25 09:45spot transfer$2.3K—→ 0x222222…222222
04.09.25 09:44transfer received$2.2K—← 0x58c33f…645b20
04.09.25 09:42transfer received$46—← 0x58c33f…645b20
29.08.25 17:19withdrawal$3$10x3b8586a0…
29.08.25 17:17internalTransfer$228—→ 0x58c33f…645b20
29.08.25 17:16internalTransfer$2—→ 0x58c33f…645b20
29.08.25 17:14spot ↔ perps$234—spot → perps
29.08.25 17:07transfer received$230—← 0x222222…222222
23.08.25 10:11spot transfer$3.7K—→ 0x222222…222222
23.08.25 10:11transfer received$3.7K—← 0x58c33f…645b20
23.08.25 10:08transfer received$22—← 0x58c33f…645b20
23.08.25 10:05spot ↔ perps$2—perps → spot
23.08.25 10:01internalTransfer$2—← 0x58c33f…645b20
22.08.25 11:37spot transfer$4.2K—→ 0x222222…222222
22.08.25 11:26transfer received$2—← 0x58c33f…645b20
22.08.25 10:58transfer received$4.2K—← 0x58c33f…645b20
22.08.25 10:52transfer received$4$1← 0x58c33f…645b20
“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 1247 min ago

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