Market cap$2.86T-2.6%
Volume 24h$177.4B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x4cc2a2…cc17c6

0x4cc2a26cb0427032427a002e210f368ea4cc17c6copy

Hyperliquid wallet 0x4cc2a2…cc17c6 currently holds $4.83K in perps and $27.49K in spot. Open positions: 1. The largest is a $14.38K VIRTUAL short at 3x leverage, entry $0.70002, liquidation $2.02. All-time P&L: +$98.72K, last 30 days: +$3.59K. Rank on the exchange account leaderboard: 18125. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$27.5K
perps $4.8K · other $22.7K
other
Free margin
$43
withdrawable $43 · 0.2%
free
Position value
$14.4K
leverage ×3.0
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$5.6K$34.5K$63.5K$92.4K2024-04-102026-10-07in-crypto.app
24 hours
+$679
48 hours
+$735
7 days
+$436
30 days
+$3.5K
All time
+$98.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $14.4K
Open ROE-27.32%
Unrealised P&L−$1.3K
Rank#18125
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
VVIRTUAL short
cross ×3
$14.4K
18.7K VIRTUAL
−$1.3K
-30.06%
$0.7000$0.7702$2.02$4.8K+$98
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

1
CoinSidePriceSizeNotionalType
VIRTUALbuy$0.55000.0000—Take Profit Market triggers at $0.5000 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

3
CoinAmountPriceValueAvg. entryCost basisP&L
USDC27.1K$1.00$27.1K———
UBTC0.0050$83,461$418$73,543$368+$50 +13.5%
HYPE0.0078$88.03$1$42.99$0+$0 +104.8%
“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

361
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.09 06:23ZECshort8d 09h+$1 850.41−22.87 ZEC$1 400.3205072147$91.20
22.09 19:32AVAXshort46h 23m+$115.87−872.18 AVAX$11.014061696$17.61
22.09 19:32Ppara:CRDOlong20d 22h−$150.75114.8 para:CRDO$191.1962926829$3.81
22.09 19:32Xxyz:AAOIlong26d 05h−$3 310.71511.6 xyz:AAOI$106.4844779124$9.70
22.09 08:14PPONSlong11h 01m+$961.3625 516 PONS$0.6201990684$27.34
21.09 21:15XRPlong30d 00h+$211.9619 591 XRP$1.5225$53.99
21.09 13:42CCASHCATlong41h 53m+$168.2633 313 CASHCAT$0.1847608183$7.99
15.09 18:46BTClong11d 05h−$4 299.951 BTC$75 286.86722$66.88
11.09 20:23ETHlong4d 05h+$2 084.2530 ETH$2 550.247462$65.17
01.09 10:19PUMPlong31h 31m+$158.553 478 676 PUMP$0.0043514242$11.23
30.08 10:26XMRlong16h 30m+$381.9750 XMR$486.1227306$20.82
28.08 16:52SOLlong28h 11m+$200.79400 SOL$105.30677325$27.24
27.08 14:09TAOlong3d 19h+$280.1215 TAO$259.329944$3.24
27.08 03:20Xxyz:AAOIlong19h 35m+$3 121.65500 xyz:AAOI$118.299975$9.95
26.08 07:45ZEClong10h 31m+$834.1540 ZEC$789.139305$26.90
25.08 21:15Xxyz:AAOIlong29h 12m+$1 259.23525.96 xyz:AAOI$113.0123840216$10.16
25.08 14:41CCASHCATlong2h 52m+$160.72150 000 CASHCAT$0.1981301475$25.60
25.08 10:45Xxyz:SNDKlong18h 10m+$164.975 xyz:SNDK$1 543.00$1.32
24.08 18:24PUMPlong56m+$1 041.726 432 472 PUMP$0.0047693346$21.79
24.08 07:52PUMPshort7h 36m+$362.42−1 500 000 PUMP$0.0049589949$6.59
23.08 20:09ZECshort1h 27m+$802.76−25 ZEC$841.231584$18.53
22.08 10:21ZECshort43m+$477.18−40 ZEC$778.31449$27.12
22.08 07:45ZECshort11m+$37.02−15 ZEC$815.7406666667$10.59
22.08 07:41TTRUMPshort10m+$470.12−3 000 TRUMP$2.8151007267$7.50
21.08 16:48ZEClong6h 03m+$739.8448.81 ZEC$671.4210837943$27.98
21.08 16:48LITlong233d 18h−$303.378 000 LIT$2.714552525$18.89
21.08 12:13CCASHCATlong41d 03h+$10 702.01450 000 CASHCAT$0.1578852982$66.80
21.08 08:33BTCshort37m−$1 150.34−1 BTC$77 522.43116$66.51
20.08 18:01BTClong6h 35m+$365.760.5 BTC$72 717.00$31.24
20.08 15:18HYPElong2h 47m+$988.911 000 HYPE$72.46456088$62.16
20.08 15:00FFARTCOINlong40d 01h+$368.31100 000 FARTCOIN$0.157597619$13.45
20.08 09:24BTClong40d 13h+$7 828.281 BTC$71 908.00$58.72
19.08 15:22Xxyz:MUlong1h 30m+$481.3240 xyz:MU$935.600578$6.42
19.08 15:21SOLlong39d 16h+$2 983.441 000 SOL$81.08317235$68.74
19.08 13:17Xxyz:MUlong22h 29m+$743.1550 xyz:MU$960.0695884$8.23
19.08 05:41Xxyz:NBISlong6h 10m−$35.4049.82 xyz:NBIS$243.3530630269$1.40
18.08 02:56Xxyz:MUlong3d 14h+$498.2124.033 xyz:MU$1 000.9267731869$4.11
17.08 15:12Xxyz:GOOGLlong55s−$2.6144.103 xyz:GOOGL$343.3991637757$2.62
17.08 13:56Xxyz:CRWVlong23m+$16.56242.22 xyz:CRWV$102.5801758732$2.86
14.08 09:21BNBlong16h 19m−$0.95104.685 BNB$608.2290653866$54.99
20.07 11:45ETHlong5d 14h+$223.8122 ETH$1 888.80$35.79
16.07 22:48Xxyz:SPCXlong3d 06h−$2 871.94300 xyz:SPCX$129.17$6.94
15.07 08:56HYPElong24h 15m+$3 006.561 000 HYPE$66.90183748$56.48
14.07 07:56Xxyz:SKHXlong21h 02m+$609.0415.99 xyz:SKHX$1 283.1131081926$3.49
11.07 13:58UNIlong16h 21m+$1 207.147 267.2 UNI$3.7363327403$22.93
21.11 07:34TAOlong11d 10h−$2 052.1619 TAO$274.9586157895$5.40
21.11 07:34AEROlong7d 21h−$4 004.3212 007 AERO$0.6450752336$8.42
18.11 19:39BTCshort6m−$79.06−0.4 BTC$93 412.00$32.26
12.11 13:26BTCshort1h 18m+$87.15−1 BTC$104 711.00$90.55
12.11 08:53BTClong15h 05m+$519.780.5 BTC$104 091.00$44.72
11.11 07:43OORDIshort16h 06m+$114.77−2 500 ORDI$5.0351216008$10.93
09.11 16:03GGRASSlong30h 13m+$23.1216 948.3 GRASS$0.3735163672$5.46
06.11 07:49MMEGAshort23h 03m+$50.04−8 000 MEGA$0.3802165387$2.65
05.11 12:21ZEClong2h 03m+$49.394 ZEC$461.7529$1.57
05.11 07:33ASTERlong13h 51m+$310.143 000 ASTER$1.01185$2.49
05.11 07:33ZEClong6h 27m+$130.8715 ZEC$428.9706666667$3.69
05.11 06:46FFARTCOINlong13h 03m+$50.1812 000 FARTCOIN$0.254990185$2.62
05.11 06:46XXPLlong13h 03m+$275.0611 000 XPL$0.2677495445$2.42
04.11 22:34ZEClong6h 29m+$1 690.5335 ZEC$443.8800714286$12.69
04.11 16:47WWIFshort3h 22m+$56.21−10 767 WIF$0.39958$3.74
04.11 15:53ETHshort11m+$202.52−6 ETH$3 508.50$18.28
04.11 15:42ETHshort26m+$13.16−5 ETH$3 547.20$15.34
04.11 12:15SOLlong3h 37m+$208.56150 SOL$161.3591493333$20.81
04.11 12:15ZEClong5m−$259.5818.18 ZEC$392.4784378438$6.27
04.11 08:38MMEGAshort3d 23h+$516.22−12 000 MEGA$0.3248750308$3.59
03.11 23:02NNILlong224d 09h−$8 592.7725 000 NIL$0.1771625484$6.55
31.10 06:09MMEGAshort2d 08h+$944.29−10 000 MEGA$0.348989536$3.42
28.10 15:10SOLshort4d 18h−$3 419.51−300 SOL$200.47$50.51
28.10 06:21BTCshort35h 32m+$530.30−0.8 BTC$113 796.00$68.90
26.10 09:24BTCshort1h 11m−$787.21−1.5 BTC$112 256.00$145.21
26.10 06:00MMETlong16h 40m+$273.0820 000 MET$0.537937501$9.17
23.10 21:00MMETlong46m+$119.4215 000 MET$0.5381359273$6.92
23.10 18:47MMETlong31m+$53.7612 000 MET$0.5579428183$5.76
23.10 17:42MMETlong36m+$195.6910 000 MET$0.56166868$4.77
23.10 10:17AAVNTlong3h 29m−$0.582 500 AVNT$0.66206$1.43
23.10 10:17ASTERlong3h 25m+$72.133 000 ASTER$1.0413$2.67
23.10 05:59BTClong8h 48m+$2 211.121 BTC$108 973.56613$62.44
22.10 15:29MMETshort2d 04h+$392.01−7 000 MET$1.0083103714$6.27
22.10 15:19BNBlong2h 33m+$23.6720 BNB$1 076.09646$18.58
21.10 18:45BTCshort2h 58m+$810.11−0.5 BTC$111 742.50$48.64
21.10 15:18ZZORAlong3h 09m+$352.1254 230 ZORA$0.1132000981$5.15
20.10 03:51BTCshort12h 40m−$837.20−0.5 BTC$110 053.00$47.20
18.10 20:10BTClong11h 46m+$302.101 BTC$107 137.49393$92.40
17.10 18:41BTClong1h 08m+$210.170.5 BTC$106 855.44172$46.05
17.10 14:42BTCshort57m+$181.30−0.5 BTC$104 855.50$45.40
17.10 13:35MMETshort17h 33m+$849.66−10 000 MET$1.10339815$9.90
17.10 11:15BTClong2h 06m+$764.881 BTC$106 030.41766$91.24
16.10 19:51ETHshort3h 48m+$80.97−10 ETH$3 875.50$33.53
16.10 15:59ETHshort23h 54m+$1 347.45−20 ETH$3 899.228$67.99
15.10 14:56AAVElong58d 19h−$796.02150 AAVE$267.7937749333$43.71
15.10 14:56SSTBLlong19d 16h−$3 605.8410 000 STBL$0.127814436$2.66
15.10 09:19XXPLlong2d 02h+$294.017 763 XPL$0.4956921615$3.20
14.10 16:11BNBlong2h 46m+$1 004.9520 BNB$1 209.804425$20.46
10.10 21:17XXPLlong12d 22h−$28 723.2230 000 XPL$0.3147524013$13.26
10.10 21:13HYPElong18m−$1 325.71500 HYPE$38.271$11.21
10.10 21:13BNBlong14m−$1 346.4225 BNB$1 124.198552$16.38
10.10 20:59DOGElong4m−$688.75109 557 DOGE$0.2188402693$13.91
10.10 20:56BTClong5h 33m−$2 958.450.85 BTC$114 748.00$59.95
10.10 05:04BNBlong14h 24m+$448.5920 BNB$1 262.20$21.61
09.10 21:33MNTlong49m+$234.895 774.6 MNT$2.3814754546$11.78
09.10 14:40CAKEshort4h 43m+$311.72−2 000 CAKE$3.68198774$6.50
09.10 13:51AAVNTlong22m+$6.845 000 AVNT$0.834522632$3.60
09.10 13:03BNBshort6h 39m+$262.46−15 BNB$1 280.9219333333$16.72
08.10 20:08MMONshort11h 04m−$167.10−120 000 MON$0.1284640624$13.25
08.10 06:00PUMPshort12h 07m+$1 534.44−2 500 000 PUMP$0.0058748798$13.36
07.10 16:50BNBlong1h 03m+$677.3320 BNB$1 299.43208$22.15
01.10 09:22BBLURlong2d 13h+$1 115.12220 124 BLUR$0.0774485505$14.24
27.09 21:00XXPLlong13h 11m+$451.355 000 XPL$1.62081464$6.80
27.09 14:29AAPEXlong7h 13m+$748.397 000 APEX$2.6453293857$15.67
27.09 06:06XXPLlong22h 42m+$6 349.5823 000 XPL$1.5300818783$27.65
26.09 22:42SOLlong25h 57m+$1 944.19300 SOL$203.0632$51.77
25.09 19:25HYPElong6h 46m+$507.55300 HYPE$42.9499857$10.91
25.09 14:52XXPLlong16h 15m+$820.917 500 XPL$0.89514$5.44
22.09 13:20VVIRTUALshort15d 02h+$1 295.26−15 000 VIRTUAL$1.098202786$14.80
22.09 08:55WLFIshort15h 09m+$511.41−15 000 WLFI$0.2157766$1.94
21.09 21:15MMElong3d 10h+$877.2715 000 ME$0.7473148491$9.30
19.09 10:48ASTERlong9s−$109.1710 000 ASTER$0.599585821$5.23
19.09 07:46PUMPshort35h 46m+$1 123.45−1 527 094 PUMP$0.00744457$10.31
17.09 16:22PUMPshort2d 02h+$2 174.44−2 000 000 PUMP$0.0076602519$20.80
15.09 08:37PPENGUshort7d 00h+$42.48−100 000 PENGU$0.033306$1.92
15.09 08:36PUMPshort13h 41m+$1 040.41−1 461 353 PUMP$0.0077760208$10.27
10.09 10:12LLINEAlong7d 00h−$1 096.71180 000 LINEA$0.0234410375$4.12
09.09 13:37PUMPlong2d 18h+$340.561 600 000 PUMP$0.0047678786$6.44
09.09 07:41KkPEPElong11d 18h+$481.311 200 000 kPEPE$0.0106060798$10.78
08.09 13:11RRUNEshort36h 48m−$1 642.75−30 000 RUNE$1.2522295663$31.76
06.09 18:49PPENGUshort4h 14m+$34.84−100 000 PENGU$0.0287366081$2.50
05.09 21:52PUMPlong49d 11h+$4 965.717 269 697 PUMP$0.0046374835$24.81
05.09 16:46VVIRTUALshort9d 04h+$1 021.77−12 500 VIRTUAL$1.077791448$12.09
05.09 08:21BTClong7d 18h+$805.071.25 BTC$112 615.9438$140.68
04.09 11:09WLFIshort2d 14h+$753.64−18 000 WLFI$0.1822775778$3.16
03.09 10:55PAXGlong72d 21h+$1 239.1010 PAXG$3 556.91901$30.18
03.09 09:20LLINEAlong7h 40m−$943.89150 000 LINEA$0.03$4.29
30.08 19:33ADAshort3d 20h+$467.68−10 000 ADA$0.818014976$7.27
28.08 18:08HYPElong55m+$319.48500 HYPE$46.76579156$13.42
28.08 10:14BTClong3d 12h+$1 648.071.1 BTC$113 078.3503818182$90.86
27.08 23:45HYPElong2h 07m−$571.11500 HYPE$46.985$13.61
25.08 19:42SOLlong11h 32m−$1 160.18150 SOL$192.00$25.37
25.08 08:11ETHshort10h 41m+$840.59−4 ETH$4 583.50$16.21
24.08 19:34BTClong29h 22m−$1 084.921 BTC$114 000.00$98.92
23.08 15:11YYZYshort24h 46m+$452.50−6 500 YZY$0.6681301754$3.95
22.08 12:16FFARTCOINlong18m−$693.7220 000 FARTCOIN$0.8177901298$9.52
22.08 11:09XXPLlong1h 03m−$457.3012 000 XPL$0.4667$5.03
22.08 07:40YYZYshort10h 55m+$1 337.69−7 500 YZY$0.6748348067$4.95
22.08 07:26BTClong11h 39m+$1 098.241 BTC$113 165.49608$97.26
21.08 19:50YYZYshort12h 26m+$2 594.43−10 000 YZY$0.951008278$9.34
20.08 19:57HYPElong5h 20m+$235.71150 HYPE$43.14$5.49
20.08 13:45ETHlong14h 06m+$1 102.7110 ETH$4 192.67$23.99
20.08 08:51BTClong8h 59m+$1 031.391 BTC$113 796.78184$65.39
16.08 09:05ETHlong16h 51m+$225.794 ETH$4 446.90$10.21
14.08 16:13BTClong3h 32m−$990.290.5 BTC$117 792.00$51.29
14.08 12:37ZZORAshort17h 23m+$911.45−75 000 ZORA$0.1045877076$7.17
13.08 08:39MMEMElong2d 23h+$483.874 342 997 MEME$0.001891$6.88
12.08 15:18ZZORAshort2h 17m+$580.03−40 000 ZORA$0.1109170653$4.09
12.08 08:29TTRUMPshort3d 14h+$525.30−1 000 TRUMP$8.79763169$7.83
11.08 21:15BTClong1h 03m+$103.800.4 BTC$119 111.2578$41.10
11.08 03:15BTClong17h 02m+$2 776.630.75 BTC$122 067.00$77.87
10.08 11:57ETHshort27h 43m+$44.05−8.5 ETH$4 182.90$30.75
09.08 00:19ETHshort4h 04m+$549.21−15 ETH$4 014.30$52.29
05.08 07:54PPNUTshort30d 16h+$268.48−70 000 PNUT$0.2201626805$13.44
23.07 07:33SOLshort8h 55m+$441.34−250 SOL$201.14$43.66
22.07 19:11ETHlong9h 33m+$986.5220 ETH$3 711.40$63.68
21.07 10:39BTCshort2h 08m+$1 546.39−2 BTC$118 551.00$205.61
20.07 22:09BTCshort3h 56m+$1 562.45−2 BTC$117 451.00$135.55
18.07 06:40PUMPshort3d 12h+$674.35−2 000 000 PUMP$0.0050822847$9.08
16.07 14:54ETHlong176d 23h+$3 713.4616 ETH$3 221.85$38.54
15.07 16:29FFARTCOINlong1h 35m+$97.148 000 FARTCOIN$1.2267962688$8.43
14.07 07:24FFARTCOINlong2d 08h+$1 024.949 000 FARTCOIN$1.3604779667$10.13
12.07 10:36PUMPshort26h 40m−$2 608.98−3 000 000 PUMP$0.0060967663$14.68
11.07 07:33FFARTCOINlong7d 20h+$3 148.7122 500 FARTCOIN$1.3144576178$24.18
10.07 16:28BTCshort80d 04h−$14 872.24−1.7 BTC$112 500.00$154.68
03.07 10:04FFARTCOINlong2d 16h+$2 620.7320 000 FARTCOIN$1.251290457$20.48
02.07 20:51SOLlong7h 09m+$1 235.09300 SOL$153.0240157333$49.03
30.06 11:36PPENGUshort51s+$7.67−500 000 PENGU$0.01363587$5.90
29.06 17:15FFARTCOINlong9d 20h+$2 826.8620 000 FARTCOIN$1.0857644535$23.89
26.06 16:57HYPEshort22h 58m+$270.65−500 HYPE$36.414$15.85
23.06 04:40HYPElong31h 41m+$1 724.78500 HYPE$35.4165612833$17.61
22.06 09:16BNBshort26m−$75.03−50 BNB$632.4755546$27.30
21.06 21:00HYPElong39s+$0.101 000 HYPE$32.51467928$28.08
19.06 20:22PAXGlong24h 30m+$60.2515 PAXG$3 396.1269466667$43.97
19.06 20:21SSPXshort5d 22h+$1 565.56−9 912.3 SPX$1.33562623$12.12
19.06 14:58FFARTCOINlong18h 59m−$1 426.7820 000 FARTCOIN$1.0377182075$18.54
13.06 07:33FFARTCOINlong10m+$64.907 500 FARTCOIN$1.10$7.10
13.06 07:31SSPXshort19h 32m+$1 568.23−6 136.2 SPX$1.3916560559$8.06
13.06 06:52PAXGlong10d 08h+$624.0412 PAXG$3 448.038625$35.46
13.06 06:52SOLshort7d 10h+$1 664.54−250 SOL$144.10$31.86
07.06 10:17FFARTCOINlong37h 47m+$327.823 498.1 FARTCOIN$1.053573234$3.04
05.06 20:31FFARTCOINshort8s−$8.76−3 498.1 FARTCOIN$0.9581059704$2.89
05.06 20:22SOLshort45d 09h+$1 176.95−217.43 SOL$141.5044839799$33.08
05.06 20:20BCHlong5d 03h−$4 216.86126.127 BCH$383.1508784796$43.56
04.06 07:40FFARTCOINlong9h 00m+$221.6512 000 FARTCOIN$1.053272495$10.82
02.06 21:19FFARTCOINlong10h 01m+$129.303 500 FARTCOIN$1.1241975714$3.34
30.05 11:36GGOATshort19d 01h+$1 525.98−68 057 GOAT$0.1323577867$8.45
29.05 16:38ZZEREBROshort8d 06h+$695.92−143 599 ZEREBRO$0.0365800334$4.84
29.05 16:19SSOPHshort24h 53m+$620.32−200 000 SOPH$0.0583156754$10.35
22.05 20:24TTRUMPshort3h 30m+$392.41−320.6 TRUMP$14.429$4.17
22.05 16:54TTRUMPlong8s−$7.85320.6 TRUMP$15.6660467873$4.34
20.05 19:53ZZEREBROshort16d 07h+$1 231.48−184 907 ZEREBRO$0.0369774098$5.85
17.05 17:47HYPEshort7h 19m+$243.21−217.87 HYPE$25.8927953367$4.98
17.05 09:38NNXPClong2m−$10.992 262 NXPC$2.1991934571$4.30
11.05 13:35DDOODshort21h 59m+$378.64−750 000 DOOD$0.0069888914$4.69
“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

245
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 15:32VVIRTUALopened short$4.0K
6 fills
$0.8024—$20x6b4513f9… ↗
29.09 06:23ZECclosed short$32.0K
9 fills
$1,400+$1.9K$440xbfb2bbf0… ↗
23.09 20:43ZECopened short$3.8K
2 fills
$1,521—$50xca9897c0… ↗
23.09 16:10@UBTCsold spot$24.9K$84,301+$3.2K$170x4a5cbd87… ↗
22.09 19:32AVAXclosed short$9.6K
10 fills
$11.01+$133$40x1d9e6fcf… ↗
22.09 19:32Ppara:CRDOclosed long$21.9K
4 fills
$191−$147$20x0aabadd6… ↗
22.09 19:32Xxyz:AAOIclosed long$54.5K
19 fills
$106−$3.3K$50x0db0d4c8… ↗
22.09 08:14PPONSclosed long$15.8K
14 fills
$0.6202+$989$70x19fc98b6… ↗
21.09 21:16PPONSopened long$5.9K
6 fills
$0.5830—$80x70d885b2… ↗
21.09 21:15XRPclosed long$29.8K
2 fills
$1.52+$266$410xdf65d365… ↗
21.09 21:14PPONSopened long$8.9K
9 fills
$0.5804—$120xcea7dd3a… ↗
21.09 13:42CCASHCATclosed long$6.2K
19 fills
$0.1848+$176$30x124c5a0a… ↗
20.09 21:11ZECopened short$6.3K
2 fills
$1,475—$90x4ac41578… ↗
20.09 21:11CCASHCATopened long$2.9K
6 fills
$0.1679—$40x727a0e2f… ↗
20.09 21:10ZECopened short$5.9K
2 fills
$1,478—$80x2b3559a0… ↗
20.09 21:10AVAXopened short$9.7K
10 fills
$11.17—$130x8a199710… ↗
20.09 21:09VVIRTUALopened short$9.1K
15 fills
$0.6626—$130x0e990c35… ↗
20.09 21:03ZECopened short$17.9K
8 fills
$1,484—$250x2306edbb… ↗
20.09 00:00@UETHsold spot$0$2,632———
19.09 19:50CCASHCATopened long$3.1K
8 fills
$0.1919—$10x52051b83… ↗
19.09 13:46@UETHsold spot$6.8K
4 fills
$2,634−$12$50x42eec0ce… ↗
19.09 00:00@UETHsold spot$0$2,612———
18.09 20:41@UBTCsold spot$202
2 fills
$80,977+$19$00x802fb6c1… ↗
18.09 19:07@UETHsold spot$4.4K$2,621+$12$30x74038bd3… ↗
17.09 00:00@UETHsold spot$0$2,417———
16.09 08:31@UETHsold spot$3.2K
3 fills
$2,388+$1$20x33745ddd… ↗
15.09 18:46BTCclosed long$75.3K
3 fills
$75,287−$4.2K$330xdceacc5a… ↗
11.09 20:23ETHclosed long$38.1K
3 fills
$2,539+$903$160x16d0c00b… ↗
11.09 15:58ETHclosed long$38.4K
4 fills
$2,562+$1.2K$170x047faaef… ↗
07.09 14:41ETHopened long$74.4K
4 fills
$2,479—$320x996a1684… ↗
04.09 13:22@UBTCsold spot$7.9K$79,448+$590$50xa40c9b0f… ↗
04.09 13:03BTCopened long$79.5K
7 fills
$79,520—$340x07dcc480… ↗
03.09 00:00@UETHsold spot$0$2,392———
02.09 12:45@UBTCbought spot$7.7K
9 fills
$76,772—$00x9ccb5b50… ↗
02.09 12:43@UETHsold spot$16.7K
5 fills
$2,380−$6$110x13fa1ab4… ↗
02.09 06:39Ppara:CRDOopened long$10.2K
11 fills
$187—$10xa7c6dbae… ↗
02.09 06:38@UETHsold spot$3.6K$2,416+$2$20x25ff2b11… ↗
01.09 20:42Ppara:CRDOopened long$11.9K
2 fills
$197—$10xe4ca8240… ↗
01.09 16:19@UBTCsold spot$7.8K
5 fills
$77,549+$509$50x284b2262… ↗
01.09 10:19PUMPclosed long$15.1K
18 fills
$0.004351+$172$70x6680764b… ↗
31.08 16:28@UBTCsold spot$7.9K
3 fills
$78,598+$614$50xc932ff1e… ↗
31.08 14:21PUMPopened long$6.6K
10 fills
$0.004285—$30xb4cb8592… ↗
31.08 07:39PUMPopened long$2.2K
2 fills
$0.004365—$10x37abb42d… ↗
31.08 02:49PUMPopened long$6.2K$0.004300—$10xa610430e… ↗
31.08 00:00@UETHsold spot$0$2,417———
30.08 10:26XMRclosed long$24.3K
28 fills
$486+$415$110xdc047737… ↗
30.08 09:42XMRopened long$19.2K
3 fills
$481—$80xf8137e06… ↗
30.08 06:49@UETHsold spot$8.4K
6 fills
$2,460+$0$60x96c2e825… ↗
29.08 17:57XMRopened long$4.6K
8 fills
$464—$20x2af5827b… ↗
29.08 00:00@UETHsold spot$0$2,443———
28.08 19:46@UBTCbought spot$11.9K$77,491—$00x2e7db139… ↗
28.08 19:38@UETHsold spot$12.1K
6 fills
$2,438+$4$80x19c21d16… ↗
28.08 16:52Xxyz:AAOIopened long$5.3K
16 fills
$107—$00x8fbe7c7e… ↗
28.08 16:52SOLclosed long$21.1K
2 fills
$105+$108$90x8d4f630e… ↗
28.08 16:51SOLclosed long$21.1K
3 fills
$105+$123$90x4b86340b… ↗
28.08 16:25SOLopened long$10.3K$103—$10xb5d127a6… ↗
28.08 10:04SOLopened long$10.5K$105—$20x598d2ce5… ↗
28.08 08:34@UBTCsold spot$12.0K
4 fills
$79,775+$1.4K$80x467bcd67… ↗
28.08 06:46@UBTCsold spot$4.0K$79,888+$484$30x2b98bf2d… ↗
28.08 02:47SOLopened long$10.7K$106—$2—
28.08 00:00@UETHsold spot$0$2,512———
27.08 16:33Xxyz:AAOIopened long$5.6K
17 fills
$112—$00x52cb226c… ↗
27.08 14:14Xxyz:AAOIopened long$46.8K
62 fills
$114—$40xd46cd1d1… ↗
27.08 14:09TAOclosed long$3.9K
3 fills
$259+$288$20x58d850f9… ↗
27.08 12:41SOLopened long$10.4K
6 fills
$104—$50xa1edea3a… ↗
27.08 03:30@UBTCbought spot$7.9K
5 fills
$78,859—$00x0b72e7c1… ↗
27.08 03:30@UETHsold spot$23.3K
12 fills
$2,497−$9$160x72b732b6… ↗
27.08 03:20Xxyz:AAOIclosed long$14.8K
17 fills
$119+$823$10xda991dc3… ↗
26.08 21:15Xxyz:AAOIclosed long$14.8K
13 fills
$118+$753$10x72b46bb6… ↗
26.08 21:14Xxyz:AAOIclosed long$29.6K
26 fills
$118+$1.6K$30x2099791c… ↗
26.08 09:38@UBTCbought spot$3.9K
2 fills
$78,518—$00x42d2558a… ↗
26.08 07:46Xxyz:AAOIopened long$56.0K
21 fills
$112—$50xf9f6498b… ↗
26.08 07:45ZECclosed long$23.7K
8 fills
$789+$654$100x3822ae85… ↗
26.08 06:50ZECclosed long$7.9K
5 fills
$789+$211$30x3df00ad4… ↗
25.08 21:15Xxyz:AAOIclosed long$27.9K
17 fills
$113+$607$20x22292097… ↗
25.08 21:14ZECopened long$30.7K
2 fills
$768—$130xda9c4305… ↗
25.08 21:14Xxyz:AAOIclosed long$31.5K
10 fills
$113+$679$30x8553626d… ↗
25.08 14:41CCASHCATclosed long$29.7K
27 fills
$0.1981+$186$130xe4b5f94d… ↗
25.08 11:49CCASHCATopened long$29.5K
37 fills
$0.1969—$130xfc37c265… ↗
25.08 10:45Xxyz:SNDKclosed long$7.7K
4 fills
$1,543+$167$10xf8845176… ↗
25.08 00:00@UETHsold spot$0$2,482———
24.08 20:36@UETHsold spot$9.1K
3 fills
$2,474+$21$60x28dd526a… ↗
24.08 20:11@UETHsold spot$11.3K
3 fills
$2,473+$5$80xadf231e6… ↗
24.08 18:24Xxyz:AAOIopened long$22.2K
21 fills
$111—$20x7f0b6669… ↗
24.08 18:24PUMPclosed long$30.7K
27 fills
$0.004769+$1.1K$130x15032f8e… ↗
24.08 17:30PUMPopened long$14.8K
2 fills
$0.004600—$20xce57f15c… ↗
24.08 17:29PUMPopened long$14.8K
5 fills
$0.004608—$60xb6ae2308… ↗
24.08 16:36Xxyz:SNDKopened long$7.5K
4 fills
$1,510—$10x505cff3f… ↗
24.08 16:03Xxyz:AAOIopened long$35.9K
31 fills
$110—$30x9159d1e5… ↗
24.08 16:02@UETHsold spot$16.6K
4 fills
$2,490+$13$110xfea5e225… ↗
24.08 07:52PUMPclosed short$7.4K
13 fills
$0.004959+$369$30xf85c840b… ↗
24.08 00:17PUMPopened short$7.8K
16 fills
$0.005206—$30xb6992b5f… ↗
23.08 20:09ZECclosed short$21.0K
11 fills
$841+$821$90x36088020… ↗
23.08 18:51TAOopened long$3.6K
5 fills
$240—$20xa88ec18f… ↗
23.08 18:42ZECopened short$21.9K
3 fills
$874—$90xef540660… ↗
23.08 08:32@UBTCbought spot$7.6K
4 fills
$76,263—$00x59de4b2a… ↗
22.08 20:40XRPopened long$29.6K
15 fills
$1.51—$130x145538a4… ↗
22.08 10:21ZECclosed short$31.1K
14 fills
$778+$504$130x0c0b4a0d… ↗
22.08 09:39ZECopened short$31.6K
22 fills
$791—$140x20b210c1… ↗
22.08 07:45ZECclosed short$12.2K
5 fills
$816+$48$50xf2051333… ↗
22.08 07:41TTRUMPclosed short$8.4K
12 fills
$2.82+$478$40x9f9921c9… ↗
22.08 07:35ZECopened short$12.3K
5 fills
$819—$50xbfb83feb… ↗
22.08 07:32TTRUMPopened short$8.9K
5 fills
$2.97—$40xdfaa57ff… ↗
21.08 16:48ZECclosed long$32.8K
5 fills
$671+$768$140xc370e463… ↗
21.08 16:48LITclosed long$11.7K
4 fills
$2.93+$722$50xc34a09b3… ↗
21.08 12:13CCASHCATclosed long$36.3K
55 fills
$0.1436+$4.8K$160x75394764… ↗
21.08 12:12CCASHCATclosed long$12.3K
34 fills
$0.1456+$1.8K$50x4137f663… ↗
21.08 12:08CCASHCATclosed long$16.2K
35 fills
$0.1440+$2.2K$70xbb17d5e9… ↗
21.08 10:46ZECopened long$32.0K
7 fills
$656—$140x4baf2f67… ↗
21.08 08:33BTCclosed short$77.5K
6 fills
$77,522−$1.1K$330x662a6312… ↗
21.08 07:57BTCopened short$76.4K
11 fills
$76,439—$330x92ff10bd… ↗
20.08 18:01BTCclosed long$36.4K
4 fills
$72,717+$397$160xbc14c390… ↗
20.08 15:18HYPEclosed long$72.5K
12 fills
$72.46+$1.1K$310xefc6192e… ↗
20.08 15:00FFARTCOINclosed long$15.8K
28 fills
$0.1576+$382$70x516a9ebc… ↗
20.08 12:31HYPEopened long$71.4K
27 fills
$71.41—$310xfda2d6e7… ↗
20.08 11:27BTCopened long$36.0K
2 fills
$71,923—$160xc4f71584… ↗
20.08 09:24BTCclosed long$71.9K
4 fills
$71,908+$7.9K$310x8ed4d8c2… ↗
19.08 16:10CCASHCATopened long$10.5K
26 fills
$0.1046—$50x47aab224… ↗
19.08 15:22CCASHCATopened long$3.6K
14 fills
$0.1022—$20xea3fadb3… ↗
19.08 15:22Xxyz:MUclosed long$37.4K
2 fills
$936+$488$30x263ed848… ↗
19.08 15:21SOLclosed long$40.4K
3 fills
$80.89+$1.4K$170x149e39f1… ↗
19.08 15:18SOLclosed long$40.6K
10 fills
$81.28+$1.6K$180x03267b38… ↗
19.08 13:53Xxyz:MUopened long$36.9K
5 fills
$923—$30xbe3fa857… ↗
19.08 13:19CCASHCATopened long$469
3 fills
$0.0939—$00x28238292… ↗
19.08 13:17Xxyz:MUclosed long$48.0K
17 fills
$960+$761$40xb23af385… ↗
19.08 05:41Xxyz:NBISclosed long$12.1K
12 fills
$243−$32$10x8d91260e… ↗
18.08 23:32Xxyz:NBISopened long$12.2K
5 fills
$244—$00x3f8b1b58… ↗
18.08 14:49Xxyz:MUopened long$47.2K
6 fills
$945—$40xd14872fb… ↗
18.08 14:37CCASHCATopened long$525
3 fills
$0.1050—$00x5d754fde… ↗
18.08 02:56Xxyz:MUclosed long$11.8K$981+$17$10xc32bba39… ↗
17.08 15:12Xxyz:GOOGLclosed long$15.1K
7 fills
$343+$0$10x4c26ebd6… ↗
17.08 15:11Xxyz:GOOGLopened long$15.1K
6 fills
$343—$10xb224b33d… ↗
17.08 14:45Xxyz:MUclosed long$12.3K
3 fills
$1,021+$497$10x4030f3db… ↗
17.08 13:56Xxyz:CRWVclosed long$24.8K
5 fills
$103+$19$20xebd6b4ca… ↗
17.08 13:34Xxyz:CRWVopened long$24.8K
24 fills
$103—$10x0063c353… ↗
14.08 20:40CCASHCATopened long$2.5K
14 fills
$0.1251—$10x93bc15c8… ↗
14.08 12:46Xxyz:MUopened long$23.5K
7 fills
$980—$20x1851c061… ↗
14.08 09:21BNBclosed long$63.7K
22 fills
$608+$53$280x40d12274… ↗
13.08 17:02BNBopened long$63.6K
22 fills
$608—$270x081f3f30… ↗
20.07 11:45ETHclosed long$41.6K
3 fills
$1,889+$260$180x450cf041… ↗
17.07 17:46CCASHCATopened long$3.3K
12 fills
$0.0666—$10x6528ec66… ↗
16.07 22:48Xxyz:SPCXclosed long$38.8K$129−$2.9K$30x8c3dd715… ↗
16.07 20:00CCASHCATopened long$4.3K
4 fills
$0.0864—$20x640ef8ae… ↗
16.07 19:56CCASHCATopened long$4.2K
5 fills
$0.0835—$20x0ac84784… ↗
16.07 09:01##1880sold spot——−$137—0x39924839… ↗
15.07 12:06CCASHCATopened long$1.3K
9 fills
$0.1321—$10x95f0135f… ↗
15.07 08:56HYPEclosed long$50.4K
20 fills
$67.26+$2.6K$220x5b09fb25… ↗
14.07 21:06HYPEclosed long$16.5K$65.82+$496$70x8907ec32… ↗
14.07 21:06ETHopened long$41.3K$1,877—$180xd57938dc… ↗
14.07 08:42HYPEopened long$63.8K
31 fills
$63.84—$280x9354bc1e… ↗
14.07 07:56Xxyz:SKHXclosed long$20.5K
8 fills
$1,283+$613$20x4853e2b5… ↗
13.07 16:27Xxyz:SPCXopened long$41.6K
3 fills
$139—$40x9885e1c9… ↗
13.07 10:54Xxyz:SKHXopened long$19.9K
9 fills
$1,245—$20xc5edb1fb… ↗
12.07 11:34CCASHCATopened long$4.0K
11 fills
$0.1756—$20x4a936753… ↗
12.07 11:26CCASHCATopened long$446$0.1785—$00xf2d13396… ↗
11.07 23:55CCASHCATopened long$2.5K
4 fills
$0.1992—$10x4b0f12e7… ↗
11.07 23:27CCASHCATopened long$2.6K$0.2100—$00xd778e756… ↗
11.07 23:12CCASHCATopened long$687$0.2150—$00x4da7f377… ↗
11.07 23:10CCASHCATopened long$657$0.2150—$00x1d6eb957… ↗
11.07 22:51CCASHCATopened long$5.5K$0.2200—$10x72edbc15… ↗
11.07 22:43CCASHCATclosed long$9.9K
33 fills
$0.2266+$877$40xbbe17675… ↗
11.07 22:03CCASHCATopened long$2.6K$0.2116—$10x86e38393… ↗
11.07 21:29CCASHCATopened long$5.5K
10 fills
$0.2183—$20x0e7e759c… ↗
11.07 21:26CCASHCATclosed long$11.1K
12 fills
$0.2223+$1.1K$50x5353ac29… ↗
11.07 13:58FFARTCOINopened long$15.4K
15 fills
$0.1538—$70x5fc7dbb7… ↗
11.07 13:58UNIclosed long$27.2K
14 fills
$3.74+$1.2K$120x5e5a1c23… ↗
11.07 08:40CCASHCATopened long$5.0K
10 fills
$0.1999—$20xf0c5ea37… ↗
11.07 08:28CCASHCATopened long$15.0K
37 fills
$0.1994—$60x32c677a1… ↗
10.07 23:21SOLopened long$78.0K
9 fills
$78.03—$340x2becb62b… ↗
10.07 21:37UNIopened long$25.9K
19 fills
$3.57—$110x7ddb679e… ↗
10.07 19:54BTCopened long$64.0K
11 fills
$64,021—$280x55cd1d65… ↗
10.07 12:10LITclosed long$10.0K
17 fills
$2.50−$1.0K$40xf9be40a4… ↗
09.07 15:13##1880bought spot$137
5 fills
$0.1614——0x61e01aa8… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
10.05 00:00@USDHsold spot$0$1.00———
09.05 18:37@USDHsold spot$90$1.0000−$0$00x0ab212a2… ↗
09.05 18:36@KNTQsold spot$90$0.1780−$10$00x90600244… ↗
31.01 00:00@USDHsold spot$0$1.00———
30.01 20:25@KNTQbought spot$100$0.1973—$00xad2a3615… ↗
30.01 20:25@USDHbought spot$100$1.00—$00xefd3718d… ↗
12.01 10:59LITopened long$1.2K
4 fills
$2.40—$10xcfefe019… ↗
30.12 23:10LITopened long$5.5K
4 fills
$2.73—$20x49d413bd… ↗
30.12 22:39LITopened long$1.4K
7 fills
$2.80—$10x6e59a77f… ↗
30.12 22:26LITopened long$13.9K
11 fills
$2.79—$60x887871af… ↗
21.11 07:34AEROclosed long$7.7K
10 fills
$0.6451−$4.0K$30x293c926d… ↗
21.11 07:34TAOclosed long$5.2K
4 fills
$275−$2.0K$20x293c926d… ↗
18.11 19:39BTCclosed short$37.4K
3 fills
$93,412−$47$160x82206052… ↗
18.11 19:33BTCopened short$37.3K
3 fills
$93,295—$160x9cd70cc6… ↗
13.11 19:26TAOopened long$683$341—$00x15d31b9f… ↗
13.11 12:51AEROopened long$985
2 fills
$0.9784—$00x7b8a1840… ↗
13.11 10:13AEROopened long$10.8K
9 fills
$0.9778—$50x907f2084… ↗
12.11 13:26BTCclosed short$104.7K
8 fills
$104,711+$178$450xf40ea7aa… ↗
12.11 12:08BTCopened short$104.9K
27 fills
$104,889—$450x3f2d0523… ↗
12.11 08:53BTCclosed long$52.0K
5 fills
$104,091+$564$220xb009612d… ↗
11.11 17:49BTCopened long$51.5K
6 fills
$102,962—$220xa3036ada… ↗
11.11 07:43OORDIclosed short$12.6K
5 fills
$5.04+$126$50x0a7a9319… ↗
10.11 15:38OORDIopened short$12.7K
9 fills
$5.09—$50xb230c8e4… ↗
10.11 09:41TAOopened long$788$394—$00xe001f504… ↗
09.11 21:29TAOopened long$5.8K
5 fills
$387—$30x7ec6ea9b… ↗
09.11 16:03GGRASSclosed long$6.3K
4 fills
$0.3735+$29$30x9e72fc15… ↗
08.11 09:50GGRASSopened long$6.3K
8 fills
$0.3718—$30x91f92a5d… ↗
06.11 07:49MMEGAclosed short$3.0K
10 fills
$0.3802+$53$10x6a375b0d… ↗
05.11 12:21ZECclosed long$1.8K
2 fills
$462+$51$10x10bfffb0… ↗
05.11 10:18ZECopened long$1.8K
3 fills
$449—$10xcbf0997e… ↗
05.11 08:47MMEGAopened short$3.1K
10 fills
$0.3868—$10x7985fbbc… ↗
05.11 07:33ASTERclosed long$771$1.03+$90$00xa7ac6db3… ↗
05.11 07:33ZECclosed long$6.4K
2 fills
$429+$135$30x8a07edf6… ↗
05.11 06:47ASTERclosed long$2.3K
3 fills
$1.01+$222$10xa8d14b20… ↗
05.11 06:46FFARTCOINclosed long$3.1K
4 fills
$0.2550+$53$10x50cc6672… ↗
05.11 06:46XXPLclosed long$2.9K
4 fills
$0.2677+$277$10x02d79944… ↗
05.11 01:07ZECopened long$6.3K$420—$10xd78304bd… ↗
05.11 00:00@UBTCsold spot$1$101,492———
04.11 22:34ZECclosed long$15.5K
4 fills
$444+$1.7K$70x24384022… ↗
04.11 17:59XXPLopened long$723$0.2412—$00x72229659… ↗
04.11 17:43FFARTCOINopened long$3.0K
6 fills
$0.2506—$10x96a1c57a… ↗
04.11 17:43XXPLopened long$1.9K$0.2430—$10x12b64bf7… ↗
04.11 17:42ASTERopened long$2.7K$0.9076—$10x0beeaa19… ↗
04.11 16:48ZECopened long$5.8K
16 fills
$389—$30xde0c4f29… ↗
04.11 16:47WWIFclosed short$4.3K$0.3996+$60$20xfc36527b… ↗
04.11 16:05ZECopened long$8.0K
2 fills
$400—$30x0ac68a25… ↗
04.11 15:53ETHclosed short$21.1K
2 fills
$3,508+$221$90x50c8c560… ↗
04.11 15:43ETHopened short$21.3K$3,545—$90x146def94… ↗
04.11 15:42ETHclosed short$17.7K$3,547+$28$80x9c325d7b… ↗
04.11 15:16ETHopened short$17.8K$3,553—$80xaa675e9a… ↗
04.11 13:26WWIFopened short$4.4K
9 fills
$0.4051—$20xa15f8346… ↗
04.11 12:15SOLclosed long$12.1K
5 fills
$161+$93$50x05a5a4fd… ↗
04.11 12:15ZECclosed long$7.1K
6 fills
$392−$253$30x832906b1… ↗
04.11 12:10ZECopened long$7.4K
13 fills
$406—$30xc834cba3… ↗
04.11 12:09SOLclosed long$12.1K
4 fills
$162+$136$50x4dec1cbf… ↗
04.11 08:39SOLopened long$24.0K
2 fills
$160—$100xc6708190… ↗
04.11 08:38MMEGAclosed short$3.9K
11 fills
$0.3249+$520$20xdd62a493… ↗
03.11 23:02NNILclosed long$4.4K
3 fills
$0.1772−$8.5K$20xee3cc54d… ↗
31.10 09:19MMEGAopened short$4.4K
10 fills
$0.3682—$20x39d26f63… ↗
31.10 06:09MMEGAclosed short$3.5K
5 fills
$0.3490+$948$20x403bd8f8… ↗
28.10 21:16MMEGAopened short$4.4K
2 fills
$0.4438—$20x479f24fb… ↗
28.10 15:10SOLclosed short$60.1K
11 fills
$200−$3.4K$260xac2701e0… ↗
28.10 06:21BTCclosed short$91.0K
3 fills
$113,796+$599$390xfc2ec370… ↗
27.10 06:39BTCopened short$34.8K$115,900—$50x503d7326… ↗
26.10 18:50BTCopened short$56.9K$113,732—$250x08b1013c… ↗
26.10 10:05@HYPEsold spot$8.2K
3 fills
$46.09+$552$60xe244537e… ↗
26.10 09:24BTCclosed short$168.4K
5 fills
$112,256−$642$730x48ea5dc8… ↗
26.10 08:14BTCopened short$167.7K
9 fills
$111,828—$720xf0cacff1… ↗
26.10 06:00MMETclosed long$10.8K
14 fills
$0.5379+$282$50x29aa9f45… ↗
25.10 13:21MMETopened long$10.5K
21 fills
$0.5238—$50xa1b9f64f… ↗
23.10 21:05SOLopened short$52.4K
5 fills
$189—$230x04d7d47c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

282
Deposited
$344.3K
Withdrawn
$405.7K
Net deposited
−$61.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
24.09.26 11:39sent to HyperEVM$1.3K—→ HyperEVM
24.09.26 09:01rewardsClaim40.83 USDC—0x98516cc0…
22.09.26 19:36withdrawal$28.8K$10x5db3c485…
22.09.26 08:16sent to HyperEVM$3.0K—→ HyperEVM
19.09.26 11:28transfer received$6.9K—← 0x8dafbe…0835c0
18.09.26 19:02transfer received$4.4K—← 0x8dafbe…0835c0
17.09.26 08:24sent to HyperEVM$6.0K—→ HyperEVM
16.09.26 08:31transfer received$3.2K—← 0x8dafbe…0835c0
12.09.26 11:06sent to HyperEVM$2.0K—→ HyperEVM
04.09.26 13:23sent to HyperEVM$7.5K—→ HyperEVM
02.09.26 19:20sent to HyperEVM$100—→ HyperEVM
02.09.26 12:40transfer received$16.7K—← 0x8dafbe…0835c0
02.09.26 06:34transfer received$3.6K—← 0x8dafbe…0835c0
01.09.26 16:19sent to HyperEVM$7.5K—→ HyperEVM
31.08.26 16:28sent to HyperEVM$7.5K—→ HyperEVM
30.08.26 09:55sent to HyperEVM$5.0K—→ HyperEVM
30.08.26 06:47transfer received$8.4K—← 0x8dafbe…0835c0
28.08.26 19:37transfer received$12.1K—← 0x8dafbe…0835c0
28.08.26 08:34sent to HyperEVM$12.0K—→ HyperEVM
28.08.26 06:47sent to HyperEVM$15.0K—→ HyperEVM
27.08.26 18:07sent to HyperEVM$500$2→ HyperEVM
27.08.26 08:23sent to HyperEVM$10.0K—→ HyperEVM
27.08.26 03:27transfer received$23.3K—← 0x8dafbe…0835c0
26.08.26 19:55sent to HyperEVM$15.0K—→ HyperEVM
24.08.26 20:37sent to HyperEVM$15.0K—→ HyperEVM
24.08.26 20:34transfer received$4.5K—← 0x8dafbe…0835c0
24.08.26 20:30transfer received$4.6K—← 0x8dafbe…0835c0
24.08.26 20:09transfer received$11.3K—← 0x8dafbe…0835c0
24.08.26 16:00transfer received$14.1K—← 0x8dafbe…0835c0
24.08.26 15:56transfer received$2.5K—← 0x8dafbe…0835c0
21.08.26 18:35sent to HyperEVM$1.5K—→ HyperEVM
21.08.26 12:13sent to HyperEVM$30.0K—→ HyperEVM
21.08.26 12:09sent to HyperEVM$30.0K—→ HyperEVM
20.08.26 15:20sent to HyperEVM$15.0K—→ HyperEVM
14.08.26 09:21sent to HyperEVM$5.0K—→ HyperEVM
10.08.26 16:35rewardsClaim1.88 USDC—0x4b69acdb…
05.08.26 16:31rewardsClaim6.19 USDC—0x1123ee44…
18.07.26 17:15rewardsClaim22.52 USDC—0x2113b19e…
11.07.26 15:23rewardsClaim27.97 USDC—0x87bdbdb6…
11.07.26 09:46transfer received$27.8K—← 0x6b9e77…390a24
10.07.26 19:23sent to HyperEVM$17.0K—→ HyperEVM
10.07.26 18:47transfer received$10.9K—← 0x28ad22…b740c5
10.07.26 18:46transfer received$27—← 0x28ad22…b740c5
10.07.26 18:46transfer received$14.0K—← 0x28ad22…b740c5
10.07.26 18:46transfer received$500—← 0x28ad22…b740c5
10.07.26 18:46transfer received$15.0K—← 0x28ad22…b740c5
10.07.26 18:45transfer received$30.0K—← 0x28ad22…b740c5
10.07.26 18:41transfer received$19.1K—← 0x28ad22…b740c5
10.07.26 12:11sent to HyperEVM$7.2K—→ HyperEVM
09.07.26 15:12rewardsClaim34.34 USDC—0x7320f4f6…
07.07.26 15:57rewardsClaim103.16 USDC—0xabfc071f…
20.06.26 15:29sent to HyperEVM$43—→ HyperEVM
20.06.26 15:27rewardsClaim42.78 USDC—0xfde84c02…
13.06.26 21:32sent to HyperEVM$14—→ HyperEVM
13.06.26 21:32rewardsClaim14.03 USDC—0x1815bf1e…
11.06.26 12:03sent to HyperEVM$60—→ HyperEVM
11.06.26 12:03rewardsClaim59.82 USDC—0x290143ae…
09.06.26 17:37withdrawal$69$10x0078718d…
09.06.26 17:30rewardsClaim70.13 USDC—0xb7f75044…
05.06.26 23:20withdrawal$61$10xaa807776…
05.06.26 23:16rewardsClaim27.37 USDC—0x8d1da1db…
02.06.26 16:55rewardsClaim34.33 USDC—0x297c223c…
21.05.26 18:16withdrawal$17$10x42877218…
21.05.26 18:12rewardsClaim17.92 USDC—0xba51bd3e…
09.05.26 18:42withdrawal$89$10x4a9dbfa7…
09.05.26 18:37moved between venues$90—between own venues · spot → HyperCore
06.05.26 09:52withdrawal$24$10x2c088ed6…
06.05.26 09:48moved between venues$25—between own venues · spot → HyperCore
06.05.26 09:48rewardsClaim24.72 USDC—0x1c852d60…
11.04.26 09:02withdrawal$36$10x16fde681…
11.04.26 08:58moved between venues$36—between own venues · spot → HyperCore
11.04.26 08:57rewardsClaim36.50 USDC—0x2cc6d292…
25.03.26 11:49withdrawal$12$10x82145880…
25.03.26 11:45moved between venues$13—between own venues · spot → HyperCore
25.03.26 11:44rewardsClaim12.57 USDC—0xcc27a261…
18.03.26 11:39withdrawal$143$10x1bd6e6c4…
18.03.26 11:35moved between venues$144—between own venues · spot → HyperCore
18.03.26 11:34rewardsClaim143.59 USDC—0xfb6ae72c…
24.02.26 15:28withdrawal$39$10x8bb09c4b…
24.02.26 15:24moved between venues$40—between own venues · spot → HyperCore
24.02.26 15:23rewardsClaim40.29 USDC—0x1953bd7a…
06.02.26 10:03withdrawal$29$10x6fd18456…
06.02.26 08:58moved between venues$30—between own venues · spot → HyperCore
06.02.26 08:55rewardsClaim29.99 USDC—0xcd47e4d9…
30.01.26 20:25moved between venues$0—between own venues · HyperCore → spot
30.01.26 20:25moved between venues$100—between own venues · HyperCore → spot
30.01.26 20:24moved between venues$100—between own venues · spot → HyperCore
30.01.26 20:23rewardsClaim75.91 USDC—0x4f3b8209…
12.01.26 10:03deposit$930—0x5d973481…
06.01.26 13:02rewardsClaim24.14 USDC—0x5e443fa0…
30.12.25 23:10deposit$5.0K—0xb5cd2ce2…
30.12.25 22:39deposit$521—0x15888b8c…
30.12.25 22:26moved between venues$205—between own venues · spot → HyperCore
30.12.25 22:26rewardsClaim204.52 USDC—0xedb16067…
30.12.25 22:25deposit$10.6K—0x0cb0aaa2…
21.11.25 09:07withdrawal$314$10xac121247…
21.11.25 09:05withdrawal$1.7K$10xea4f4009…
21.11.25 09:02moved between venues$315—between own venues · spot → HyperCore
20.11.25 18:27rewardsClaim55.19 USDC—0xb996ce8f…
20.11.25 06:40withdrawal$259$10x9667b184…
20.11.25 06:36rewardsClaim7.00 USDC—0x5b75d1cd…
20.11.25 06:18rewardsClaim57.61 USDC—0xed1b4374…
18.11.25 11:16rewardsClaim65.18 USDC—0x750b363d…
13.11.25 07:59rewardsClaim25.16 USDC—0xa812760a…
12.11.25 09:34rewardsClaim79.50 USDC—0x22abc33c…
10.11.25 15:35deposit$5.0K—0xebc9548e…
10.11.25 09:42rewardsClaim25.60 USDC—0x6987165a…
08.11.25 09:50deposit$2.2K—0x79756153…
08.11.25 09:45moved between venues$187—between own venues · spot → HyperCore
08.11.25 09:45rewardsClaim131.65 USDC—0x27ddcf96…
06.11.25 08:30withdrawal$7.9K$10x270871ed…
05.11.25 09:49withdrawal$1.2K$10x673c6e1d…
05.11.25 08:43rewardsClaim54.50 USDC—0xd695b282…
04.11.25 08:51moved between venues$78—between own venues · spot → HyperCore
04.11.25 08:28rewardsClaim13.12 USDC—0x02004b75…
03.11.25 18:54rewardsClaim65.04 USDC—0xb7bef3c3…
02.11.25 13:06moved between venues$77—between own venues · spot → HyperCore
02.11.25 13:06rewardsClaim37.66 USDC—0xaa87df20…
30.10.25 16:38sent to another address$50—→ 0xb10aa7…35280c
29.10.25 20:05deposit$2.0K—0xb74d191d…
29.10.25 19:50rewardsClaim24.11 USDC—0x513302aa…
29.10.25 09:58rewardsClaim64.86 USDC—0x8a2daddc…
28.10.25 15:14withdrawal$25.0K$10x4e191ffe…
27.10.25 16:33transfer received$656—← 0x129a84…1e0e90
27.10.25 16:32transfer received$10—← 0x129a84…1e0e90
26.10.25 10:05moved between venues$8.2K—between own venues · spot → HyperCore
26.10.25 10:03rewardsClaim38.81 USDC—0x9c04f4a5…
25.10.25 06:54spot ↔ perps$8.2K—spot → perps
24.10.25 09:00rewardsClaim21.93 USDC—0x857f5286…
23.10.25 10:17rewardsClaim20.72 USDC—0xf5d34c11…
22.10.25 21:03spot ↔ perps$5.0K—perps → spot
22.10.25 17:48spot ↔ perps$500—perps → spot
22.10.25 16:57deposit$307—0x991d5d46…
22.10.25 16:53deposit$2.9K—0x9090780c…
22.10.25 16:41withdrawal$2.6K$10xfec8de7e…
21.10.25 18:38rewardsClaim37.47 USDC—0x4c00b8ba…
18.10.25 08:22spot ↔ perps$2.0K—perps → spot
17.10.25 19:58spot ↔ perps$1.5K—perps → spot
17.10.25 13:36spot ↔ perps$1.3K—perps → spot
17.10.25 13:35rewardsClaim29.89 USDC—0x569b71cf…
15.10.25 08:45rewardsClaim114.21 USDC—0x653b5bc3…
10.10.25 07:45rewardsClaim99.46 USDC—0x1533d649…
28.09.25 13:02withdrawal$2.0K$10x5c397548…
27.09.25 08:45deposit$1.4K—0x63ecb073…
27.09.25 07:17rewardsClaim61.87 USDC—0x27338cf5…
24.09.25 09:58withdrawal$15.0K$10x40e31e6b…
22.09.25 21:49spot ↔ perps$5.0K—perps → spot
18.09.25 20:50rewardsClaim17.15 USDC—0xecb79889…
08.09.25 20:00spot transfer$10.0K$1→ 0x076fe2…53e0cb
08.09.25 19:59spot ↔ perps$10.0K—perps → spot
06.09.25 10:34rewardsClaim12.95 USDC—0x1b95beab…
03.09.25 01:10spot ↔ perps$679—spot → perps
03.09.25 01:09transfer received$645—← 0x8dafbe…0835c0
02.09.25 10:47rewardsClaim35.04 USDC—0xab116957…
28.08.25 10:25deposit$5.0K—0xf72916be…
28.08.25 10:18withdrawal$5.0K$10x0db9b564…
26.08.25 19:55spot ↔ perps$100—spot → perps
25.08.25 14:22rewardsClaim30.50 —0x7c6172ca…
25.08.25 10:13vaultWithdraw——0x7de03093…
24.08.25 11:02withdrawal$999$10xf7fc0ea2…
21.08.25 21:25rewardsClaim9.91 —0x4a86602d…
20.08.25 10:45rewardsClaim28.10 —0xe036d8bb…
18.08.25 16:04withdrawal$899$10xc7dca3a4…
17.08.25 17:56rewardsClaim31.03 —0x3e8b7538…
14.08.25 13:25withdrawal$10.0K$10x74820899…
14.08.25 13:24rewardsClaim16.90 —0xf8af0727…
14.08.25 13:20vaultWithdraw——0xd238aded…
13.08.25 20:41rewardsClaim20.68 —0x842a5832…
13.08.25 13:21withdrawal$499$10x530aeef5…
10.08.25 12:04rewardsClaim18.05 —0xf587b408…
08.08.25 21:27rewardsClaim12.73 —0xb2809e80…
08.08.25 19:38vaultDeposit$13.5K—0xb4b8b148…
08.08.25 19:37spot ↔ perps$13.7K—spot → perps
08.08.25 19:35transfer received$13.7K—← 0x8dafbe…0835c0
05.08.25 15:42rewardsClaim35.10 —0x644eb0f6…
05.08.25 11:23withdrawal$10.0K$10x1f24ca7d…
21.07.25 14:39rewardsClaim38.41 —0xb875fe41…
19.07.25 13:13rewardsClaim53.02 —0xb9875d54…
24.06.25 15:59rewardsClaim33.67 —0xe6af1dd8…
18.06.25 18:12rewardsClaim11.99 —0xc401c512…
17.06.25 20:20rewardsClaim49.97 —0x1f8fe8c3…
27.05.25 19:14rewardsClaim33.35 —0xb9b42705…
12.05.25 10:42rewardsClaim3.67 —0xbdc5cf7c…
08.05.25 10:20spot ↔ perps$5.3K—spot → perps
21.03.25 12:33withdrawal$1.5K$10x7cd67fa2…
21.03.25 12:32withdrawal$1.5K$10x583cd53b…
02.03.25 20:39rewardsClaim1.21 —0xdd30e173…
01.03.25 17:18spot ↔ perps$2.0K—perps → spot
28.02.25 15:51withdrawal$5.0K$10x38cb19b3…
25.02.25 14:17rewardsClaim1.34 —0x0f73d026…
24.02.25 21:37withdrawal$209$10xab04c1f9…
20.02.25 21:53rewardsClaim3.29 —0xb9788602…
20.02.25 20:14withdrawal$199$10x1e19ead1…
18.02.25 16:20spot ↔ perps$1.0K—perps → spot
18.02.25 11:15rewardsClaim3.64 —0x5d9e39bf…
17.02.25 21:40spot ↔ perps$2.5K—perps → spot
17.02.25 13:00rewardsClaim4.18 —0x090ec0c3…
15.02.25 17:46rewardsClaim1.44 —0x6e18b2b1…
14.02.25 11:31withdrawal$12.0K$10x0db18284…
14.02.25 11:26spot ↔ perps$9.0K—spot → perps
14.02.25 09:15rewardsClaim27.43 —0x0b198cfb…
13.02.25 13:24rewardsClaim6.57 —0xac364d80…
09.02.25 08:00rewardsClaim5.01 —0xe1faf1f9…
08.02.25 10:52withdrawal$2.5K$10xe2decf75…
06.02.25 13:02rewardsClaim1.62 —0x83c2158b…
04.02.25 10:18rewardsClaim15.13 —0x788a94d2…
02.02.25 17:25spot ↔ perps$2.0K—perps → spot
02.02.25 12:09withdrawal$10.0K$10x718ac3a6…
02.02.25 11:59rewardsClaim3.52 —0x0b27bd7b…
01.02.25 21:15rewardsClaim3.36 —0x67dd772f…
01.02.25 16:46rewardsClaim1.29 —0xca42a8b3…
01.02.25 10:37rewardsClaim1.69 —0x572af66d…
31.01.25 17:21withdrawal$1.5K$10x8082c421…
31.01.25 16:13rewardsClaim1.34 —0x44b56142…
31.01.25 14:11rewardsClaim2.12 —0x962b6cbf…
29.01.25 09:53rewardsClaim3.85 —0x35162c08…
29.01.25 00:14spot ↔ perps$1.0K—perps → spot
26.01.25 15:41rewardsClaim8.02 —0xee288097…
24.01.25 00:18spot ↔ perps$2.0K—perps → spot
24.01.25 00:18rewardsClaim6.17 —0x6eaed341…
23.01.25 10:26spot ↔ perps$2.0K—perps → spot
23.01.25 10:21rewardsClaim3.04 —0x56801c94…
21.01.25 23:26rewardsClaim3.72 —0x62479f82…
21.01.25 19:04vaultWithdraw——0xf2944ea7…
21.01.25 14:42vaultWithdraw——0x885ccca4…
20.01.25 22:23internalTransfer$550$1→ 0x884d29…b83867
20.01.25 22:19rewardsClaim10.65 —0x71db0491…
20.01.25 15:08deposit$10.1K—0x20deed7a…
19.01.25 22:07internalTransfer$1.0K—← 0x87fa5c…61e025
18.01.25 21:38withdrawal$8.0K$10xb6db1d56…
18.01.25 21:34spot ↔ perps$8.0K—spot → perps
18.01.25 21:18spot ↔ perps$8.0K—perps → spot
18.01.25 12:37deposit$7.0K—0x83d7bdf7…
17.01.25 09:33vaultDeposit$382—0x5ee8a447…
11.01.25 16:24vaultDeposit$6.5K—0xec4dcd5a…
11.01.25 15:04withdrawal$2.0K$10x9d07f72a…
30.12.24 16:23spot ↔ perps$300—perps → spot
29.12.24 13:02spot ↔ perps$3.8K—spot → perps
26.12.24 22:42rewardsClaim1.50 —0xc3abe497…
26.12.24 22:30transfer received$7—← 0xbed180…a5de15
26.12.24 22:29transfer received$433—← 0xbed180…a5de15
26.12.24 22:29transfer received$9—← 0xbed180…a5de15
26.12.24 13:33spot ↔ perps$1.2K—perps → spot
25.12.24 10:56spot ↔ perps$2.5K—perps → spot
18.12.24 12:17deposit$7.0K—0xe7e7c796…
18.12.24 10:50vaultDeposit$5.0K—0x52c30273…
16.12.24 14:51vaultDeposit$5.0K—0x5572d7ac…
16.12.24 14:50spot ↔ perps$10.0K—spot → perps
16.12.24 14:49spot ↔ perps$7.0K—perps → spot
15.12.24 20:01vaultDeposit$2.5K—0x86a533ed…
15.12.24 20:00vaultDeposit$2.5K—0x9878a1f6…
15.12.24 18:43spot transfer$1.0K$1→ 0xbed180…a5de15
02.12.24 19:16spot ↔ perps$1.0K—perps → spot
02.12.24 19:12deposit$9.2K—0xaa1a05b3…
02.12.24 16:33spot ↔ perps$1.0K—perps → spot
02.12.24 16:23deposit$3.5K—0xabcc320f…
01.12.24 11:43spot ↔ perps$1.2K—spot → perps
01.12.24 10:52spot ↔ perps$1.2K—spot → perps
29.11.24 16:06spot ↔ perps$926—perps → spot
29.11.24 16:06deposit$926—0x8af1afee…
29.11.24 07:25token airdrop64.21 HYPE—0xe597d0bc…
20.11.24 20:38withdrawal$2.0K$10x4f642777…
20.11.24 20:34vaultWithdraw——0x7bf2fc81…
15.11.24 22:36vaultDeposit$2.0K—0xe313e0e5…
15.11.24 22:36spot ↔ perps$2.0K—spot → perps
15.11.24 01:33withdrawal$3.2K$10x45850f07…
14.11.24 21:39withdrawal$999$10x2697adc2…
14.11.24 15:31withdrawal$769$10x14c6f873…
11.11.24 17:29deposit$1.3K—0xf942ed5f…
10.11.24 18:24spot ↔ perps$500—perps → spot
10.11.24 15:03spot ↔ perps$400—perps → spot
09.11.24 23:07spot ↔ perps$1.0K—perps → spot
09.11.24 17:27deposit$3.0K—0xc8b3d6bf…
17.04.24 16:23withdrawal$17.4K$10xdb8594fe…
17.04.24 16:18spot ↔ perps$93—spot → perps
17.04.24 16:18vaultWithdraw——0x73ed7e80…
16.04.24 09:23spot ↔ perps$93—perps → spot
08.04.24 20:00deposit$1.1K—0x63eff59e…
08.04.24 16:46vaultDeposit$10.0K—0xfe5461b2…
08.04.24 16:06deposit$10.0K—0x4470debc…
08.04.24 15:56vaultDeposit$7.2K—0xaf64fa42…
08.04.24 15:56deposit$7.2K—0xeaabb7a1…
“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 49 min ago

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