Market cap$2.96T+0.9%
Volume 24h$123.0B
BTC dominance58.4%
USDT.D7.01%-0.01
Fear & Greed70 · greed +5
Terminal

Wallet 0x4fe53e…9363fe

0x4fe53e953f1ff4454d144cb6f4fee3f2ca9363fecopy

Hyperliquid wallet 0x4fe53e…9363fe currently holds $1.14M in perps and $10.99M in spot. Open positions: 5. The largest is a $3.34M SKHX long at 10x leverage, entry $1,177. All-time P&L: +$9.77M, last 30 days: +$1.4M. Rank on the exchange account leaderboard: 335. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$11.9M
perps $1.1M · other $10.8M
other
Free margin
$179.6K
withdrawable $179.6K · 1.5%
free
Position value
$7.5M
leverage ×6.5
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$619.8K$3.7M$6.8M$9.9M2023-11-292026-10-05in-crypto.app
24 hours
+$255.1K
48 hours
+$598.1K
7 days
+$394.9K
30 days
+$1.3M
All time
+$9.8M
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 $7.5Mshort $0
Open ROE+171.44%
Unrealised P&L+$1.6M
Rank#335
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHX long
cross ×10
$3.3M
2.4K xyz:SKHX
+$475.9K
+165.96%
$1,177$1,373—$334.3K−$125.5K
HYPE long
cross ×10
$2.2M
23.4K HYPE
+$726.7K
+508.16%
$61.14$92.22—$215.7K−$47.5K
Xxyz:SNDK long
cross ×10
$1.0M
592.86 xyz:SNDK
+$260.2K
+341.27%
$1,286$1,725—$102.3K−$10.2K
Xxyz:MU long
cross ×10
$546.2K
510.65 xyz:MU
+$91.3K
+200.63%
$891$1,070—$54.6K−$9.2K
Xxyz:NBIS long
isolated ×10
$384.6K
1.6K xyz:NBIS
+$89.3K
+302.24%
$187$244$88.71$251.7K−$13.8K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE97.1K$92.19$9.0M———
USDC2.03M$1.00$2.0M———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
BERA50.75$0.000581$0$0.000987$0−$0 −41.2%
WOW23.77$0.000150$0$0.000100$0+$0 +50.0%
“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

75
End timeCoinSideDurationNet P&LSizeClosing priceFee
29.06 14:30Xxyz:SP500long23m+$116.046.787 xyz:SP500$7 383.3639605127$3.36
25.06 20:24Xxyz:SKHXlong1h 04m+$5.350.265 xyz:SKHX$1 899.10$0.06
25.06 20:24Xxyz:SMSNlong1h 04m+$4.902.228 xyz:SMSN$226.56$0.06
25.06 20:24Xxyz:KR200short1h 06m−$9.33−0.6998 xyz:KR200$1 440.80$0.06
25.06 14:09Xxyz:MUlong8m+$432.9220 xyz:MU$1 171.10$2.08
23.06 11:53BTClong21d 14h−$115 593.4925 BTC$62 450.00$585.99
21.05 20:25BTClong3d 04h+$1 336.901 BTC$77 674.00$23.10
21.05 00:05HYPElong201d 21h+$362 171.6027 385.64 HYPE$52.7167054215$399.84
14.05 16:35Xxyz:CBRSshort1h 49m+$1 091.61−90 xyz:CBRS$360.7365888889$3.34
08.05 08:48Xxyz:BRENTOILshort3d 17h+$12 001.46−872 xyz:BRENTOIL$99.13$5.55
31.10 00:54HYPElong3h 39m+$1 420.23800 HYPE$46.033884975$14.17
30.10 11:12Xxyz:XYZ100short16h 07m+$140.35−5 xyz:XYZ100$26 103.00$93.98
30.10 08:49HYPElong22d 18h+$139 697.0810 931.85 HYPE$49.7250081322$150.72
29.09 22:00XXPLlong4h 21m+$94.154 208 XPL$1.2172$3.06
29.09 04:38SSTBLshort1h 22m+$238.99−19 272 STBL$0.467656963$3.40
29.09 00:52AAPEXshort9h 09m+$88.80−1 364 APEX$2.1245$0.96
28.09 11:36XXPLlong9m−$0.34705 XPL$1.4195944681$0.90
27.09 17:11AAPEXshort41m+$543.89−1 372 APEX$2.3133492711$1.16
09.04 18:00HYPElong2d 19h+$8 514.642 100 HYPE$14.29$10.52
28.11 19:20PPOPCATlong29h 56m+$166.6812 200 POPCAT$1.270054377$10.05
26.11 23:24ETHlong4h 14m+$92.922.4781 ETH$3 329.0060610952$4.60
26.11 23:22SOLlong4h 12m+$54.5315.98 SOL$230.77$2.15
26.11 23:20GGOATlong4h 28m+$860.898 301 GOAT$0.862463455$3.77
26.11 18:53GGOATshort4m−$4.94−2 634 GOAT$0.7603611541$1.49
25.11 15:31CCHILLGUYlong11m+$58.595 452 CHILLGUY$0.3782581218$1.17
25.11 15:31BTClong11m+$79.630.1048 BTC$96 205.3009541985$7.03
21.11 15:04GGOATlong19h 22m+$7 484.6235 557 GOAT$1.1124236775$22.77
21.11 15:01DOGElong20h 16m+$891.2658 990 DOGE$0.3885835016$15.72
21.11 14:57PPOPCATlong20h 13m+$3 247.7735 538 POPCAT$1.6141508498$38.98
18.11 11:12ETHlong20h 12m+$138.6113.0007 ETH$3 092.0816117594$28.07
14.11 20:06ETHlong4h 57m+$464.6414.5598 ETH$3 124.1773272985$31.67
14.11 15:52DOGElong30m+$14.6725 992 DOGE$0.3852626978$7.00
13.11 21:25DOGElong4m+$46.9013 399 DOGE$0.37676$3.52
13.11 20:21DOGElong15m+$86.2726 078 DOGE$0.38732$7.04
13.11 19:58ETHlong17m+$3.613.16 ETH$3 167.80$7.00
13.11 15:46ETHlong7h 56m+$719.974.7505 ETH$3 311.20$10.76
13.11 15:46SOLlong7h 56m+$760.2073.11 SOL$215.63$10.77
09.11 00:42BTClong4d 03h+$2 982.690.41872 BTC$76 615.00$21.38
09.11 00:40SUIlong4d 02h+$2 109.657 430.4 SUI$2.3077978053$11.25
08.11 23:29PPOPCATlong4d 13h+$24 419.0689 165 POPCAT$1.5148090282$47.36
08.11 18:57DOGElong3d 19h+$418.6653 332 DOGE$0.1968978762$7.87
07.11 21:44SOLlong3d 00h+$2 158.2757.64 SOL$194.1606401804$7.07
31.10 18:09WWIFshort23h 09m+$378.09−2 379 WIF$2.4144604035$3.25
31.10 14:31DOGEshort19h 46m+$99.50−35 315 DOGE$0.1663534306$2.78
30.10 17:43BTClong29d 08h+$19 537.542.65747 BTC$71 449.0862976033$59.57
30.10 16:01SOLlong29d 07h+$18 008.65850.15 SOL$170.9925247779$71.88
30.10 15:28MMOODENGshort1h 55m+$267.28−58 983 MOODENG$0.2325508592$7.35
29.10 02:56
opened before data
WWIFlong3d 18h+$2 423.2617 230 WIF$2.5886932095$18.41
29.10 02:30PPOPCATlong3d 02h+$3 356.8410 711 POPCAT$1.6709499393$9.10
19.10 11:38TAOlong3d 09h−$2 568.9775.911 TAO$560.3255642792$16.88
17.10 05:55JJTOlong5h 24m−$144.592 237 JTO$2.1690176576$3.45
17.10 05:54JUPlong5h 24m−$178.895 749 JUP$0.8392826805$3.44
15.10 07:42ENAshort22m+$21.22−2 434 ENA$0.442637917$0.76
14.10 00:53WWIFlong5d 05h+$4 532.4517 726 WIF$2.6880412163$17.57
12.10 01:15PPOPCATlong3d 05h+$9 304.4544 357 POPCAT$1.4264493293$28.04
12.10 00:20KkPEPElong3d 05h+$1 452.364 461 923 kPEPE$0.0097645$16.81
10.10 16:35ZROlong9d 07h−$10 698.3126 615.7 ZRO$4.089687309$38.66
08.10 23:29INJlong6d 05h−$294.90447.8 INJ$19.4669126842$6.20
29.09 15:51ETHshort43h 43m+$9.84−0.3709 ETH$2 668.2661094635$0.70
29.09 02:02KkPEPEshort14h 30m−$55.21−90 917 kPEPE$0.011605$0.72
28.09 02:01KkPEPEshort4h 55m−$31.92−93 799 kPEPE$0.011002$0.71
27.09 15:30PPOPCATshort6m+$1.90−1 012 POPCAT$0.984935504$0.70
26.09 23:27ETHlong64d 04h−$42 957.01165.5216 ETH$2 589.630933389$200.02
24.09 00:58SOLlong26d 08h+$11 291.981 017.19 SOL$143.9618749693$64.06
19.09 00:33ZROlong14d 07h+$11 879.1415 302.9 ZRO$4.3943756454$27.23
18.09 23:57BTClong4h 09m+$460.420.31611 BTC$61 589.00$13.46
13.09 16:26PPOPCATlong2d 03h+$734.306 819 POPCAT$0.6797731823$2.43
12.09 04:01WWIFlong3d 14h+$28.36661 WIF$1.5563$0.71
10.09 04:32PPOPCATlong8d 08h+$58.31745 POPCAT$0.6147$0.30
29.08 06:45PPENDLElong14h 01m+$404.811 600 PENDLE$3.38$1.67
28.08 13:08SOLlong14h 21m+$102.35102.56 SOL$147.33$6.50
16.08 17:28SOLlong11d 03h+$1 757.97627.33 SOL$137.1163089602$47.84
23.07 16:07ETHlong32m+$9.460.5812 ETH$3 459.20$1.40
18.07 19:42WLDshort27h 40m+$115.00−333 WLD$2.6497414414$0.41
26.11 17:04AARKlong7h 02m−$467.902 993 ARK$1.289895122$1.66
“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

272
TimeCoinActionSizePriceClosed P&LFeesHash
30.09 13:31Xxyz:NBISclosed long$39.4K
30 fills
$250+$9.8K$10x991dbea8… ↗
24.09 17:50Xxyz:NBISclosed long$13.1K
45 fills
$249+$3.2K$00x0926245d… ↗
24.09 17:03Xxyz:NBISclosed long$39.2K
12 fills
$248+$9.6K$10x5a62f742… ↗
24.09 16:59Xxyz:NBISclosed long$26.0K
8 fills
$247+$6.3K$10xac21daf9… ↗
24.09 16:56Xxyz:NBISclosed long$25.9K
17 fills
$247+$6.3K$10x03ba3798… ↗
24.09 16:52Xxyz:NBISclosed long$12.9K
7 fills
$246+$3.1K$00x344e390c… ↗
24.09 14:41Xxyz:NBISclosed long$25.8K
5 fills
$246+$6.1K$10x076c1f51… ↗
24.09 14:32Xxyz:NBISclosed long$19.7K
5 fills
$245+$4.6K$00xf54a0318… ↗
24.09 14:30Xxyz:NBISclosed long$19.0K
8 fills
$245+$4.4K$00x24b19256… ↗
24.09 14:28Xxyz:NBISclosed long$38.4K
11 fills
$244+$8.9K$10x126725f4… ↗
24.09 14:27Xxyz:NBISclosed long$38.3K
13 fills
$243+$8.8K$10x4df53333… ↗
24.09 14:17Xxyz:NBISclosed long$38.1K
15 fills
$242+$8.6K$10x8ea60b8b… ↗
24.09 14:16Xxyz:NBISclosed long$25.3K
17 fills
$241+$5.6K$10xf4d9b025… ↗
24.09 14:15Xxyz:NBISclosed long$1.1K$240+$244$00x63253f3f… ↗
24.09 14:05Xxyz:NBISclosed long$24.1K
4 fills
$240+$5.3K$10x0e7175be… ↗
24.08 14:45Xxyz:SNDKopened long$6.1K
5 fills
$1,450—$00xcdfeb7a0… ↗
24.08 14:42Xxyz:SNDKopened long$2.0K
3 fills
$1,452—$00xd518d344… ↗
19.08 14:17Xxyz:NBISopened long$120.1K
15 fills
$217—$40xe408b796… ↗
18.08 11:42Xxyz:NBISclosed long$75.5K
21 fills
$278+$26.3K$20xb16d5e0d… ↗
17.08 18:37Xxyz:NBISclosed long$20.4K
20 fills
$277+$7.1K$00xe2953288… ↗
17.08 18:36Xxyz:NBISclosed long$50.7K
32 fills
$277+$17.5K$10x3a393b26… ↗
17.08 18:33Xxyz:NBISclosed long$48.7K
31 fills
$276+$16.8K$10x794aff49… ↗
17.08 18:32Xxyz:NBISclosed long$30.4K
18 fills
$276+$10.4K$10xa933d01a… ↗
17.08 18:30Xxyz:NBISclosed long$6.1K
4 fills
$275+$2.1K$00x7994c3ee… ↗
17.08 18:26Xxyz:NBISclosed long$9.7K
8 fills
$275+$3.3K$00xfdb8c816… ↗
17.08 18:25Xxyz:NBISclosed long$29.9K
29 fills
$275+$10.2K$10x0049fcd8… ↗
17.08 18:24Xxyz:NBISclosed long$26.1K
27 fills
$275+$8.9K$10xaf8aa720… ↗
17.08 18:21Xxyz:NBISclosed long$7.0K
9 fills
$274+$2.4K$00xb44519e1… ↗
12.08 20:05Xxyz:NBISclosed long$52.4K
51 fills
$262+$16.2K$10x495a1783… ↗
12.08 20:01Xxyz:NBISclosed long$51.9K
5 fills
$259+$15.7K$10xf7e236aa… ↗
12.08 19:53Xxyz:NBISclosed long$116.0K
18 fills
$255+$33.5K$30x09a2da3f… ↗
02.08 12:24HYPEopened long$30.0K
2 fills
$51.16—$40x824549f2… ↗
31.07 19:43HYPEopened long$50.0K
5 fills
$52.41—$60x11279f65… ↗
29.07 16:12Xxyz:NBISopened long$10.0K$147—$00x8cbeb62d… ↗
29.07 15:31Xxyz:NBISopened long$10.0K
11 fills
$152—$00x39331ccf… ↗
29.07 13:59Xxyz:NBISopened long$20.2K
4 fills
$157—$10x98ad30e3… ↗
29.07 13:56Xxyz:NBISopened long$40.1K
10 fills
$155—$10x674f0674… ↗
29.07 04:16Xxyz:SKHXopened long$25.8K
17 fills
$904—$10x16044e31… ↗
29.07 04:15Xxyz:SKHXopened long$11.5K
12 fills
$910—$0—
29.07 04:07Xxyz:SKHXopened long$20.3K
7 fills
$915—$00x276c145e… ↗
29.07 04:06Xxyz:SKHXopened long$17.5K
14 fills
$920—$00x3d97de9d… ↗
29.07 04:04Xxyz:SKHXopened long$8.8K
4 fills
$925—$00x36387336… ↗
29.07 03:53Xxyz:SKHXopened long$17.7K
16 fills
$929—$00xd7b49883… ↗
29.07 03:52Xxyz:SKHXopened long$3.0K$932—$00xca4c1f09… ↗
29.07 03:44Xxyz:SKHXopened long$3.0K$933—$00x1427892d… ↗
29.07 03:31Xxyz:SKHXopened long$5.9K
2 fills
$934—$00x88d5f436… ↗
29.07 03:26Xxyz:SKHXopened long$8.9K
5 fills
$936—$00x28b1fcf7… ↗
29.07 03:24Xxyz:SKHXopened long$20.9K
7 fills
$941—$10xcf24a699… ↗
29.07 03:04Xxyz:SKHXopened long$3.0K$945—$00x4a27111f… ↗
29.07 03:02Xxyz:SKHXopened long$6.0K
3 fills
$946—$00x6b8b32c6… ↗
29.07 03:00Xxyz:SKHXopened long$15.1K
6 fills
$949—$00xd4a7d693… ↗
29.07 02:58Xxyz:SKHXopened long$12.1K
7 fills
$953—$00xaf8a0dc9… ↗
29.07 02:57Xxyz:SKHXopened long$3.0K$955—$00x70501478… ↗
29.07 02:18Xxyz:SKHXopened long$15.2K
6 fills
$958—$00xd4b3a518… ↗
29.07 02:17Xxyz:SKHXopened long$12.2K
4 fills
$962—$00xc45fc3d8… ↗
29.07 02:00Xxyz:SKHXopened long$18.4K
8 fills
$967—$00x86299190… ↗
29.07 01:57Xxyz:SKHXopened long$21.6K
7 fills
$973—$10x8343c35c… ↗
29.07 01:54Xxyz:SKHXopened long$9.3K
4 fills
$977—$00x76bfcdfb… ↗
28.07 22:59Xxyz:SKHXopened long$21.8K
8 fills
$982—$10xa2c6c8d4… ↗
28.07 22:56Xxyz:SKHXopened long$30.0K
5 fills
$993—$10xfeff6a31… ↗
28.07 22:56Xxyz:NBISopened long$20.0K
8 fills
$165—$00x3dfe2ab4… ↗
28.07 22:53Xxyz:SKHXopened long$18.8K
7 fills
$988—$00x88b79e44… ↗
28.07 22:52Xxyz:SKHXopened long$50.0K$993—$10xf2643f29… ↗
28.07 20:31Xxyz:NBISopened long$20.0K
20 fills
$168—$00x4937453d… ↗
28.07 20:29Xxyz:NBISopened long$20.1K
11 fills
$169—$00xebe27f98… ↗
28.07 20:21Xxyz:SNDKopened long$20.0K
2 fills
$1,110—$00x66b7efb8… ↗
28.07 20:20Xxyz:SKHXopened long$20.0K
8 fills
$1,064—$10xceceb958… ↗
28.07 17:44Xxyz:MUopened long$29.7K$814—$10x38cc7f18… ↗
28.07 17:18Xxyz:NBISopened long$3.3K
2 fills
$168—$00x64505f08… ↗
28.07 17:17Xxyz:NBISopened long$14.2K
8 fills
$168—$00x4b44e367… ↗
28.07 17:16Xxyz:NBISopened long$2.5K
6 fills
$168—$00xf2ace172… ↗
28.07 17:14Xxyz:NBISopened long$20.0K$168—$00x83ded3f2… ↗
28.07 16:33Xxyz:MUopened long$30.0K
2 fills
$822—$20x356a49f7… ↗
28.07 14:25Xxyz:NBISopened long$20.0K
6 fills
$162—$00x81a29517… ↗
28.07 14:20Xxyz:SNDKopened long$40.0K
5 fills
$1,056—$30x4d6cf15d… ↗
28.07 14:19Xxyz:NBISopened long$20.0K$162—$00x6d71bb2c… ↗
28.07 13:59Xxyz:SNDKopened long$40.0K
12 fills
$1,093—$20x6fcbd806… ↗
28.07 13:55Xxyz:SNDKopened long$40.0K
9 fills
$1,108—$10xe7913947… ↗
28.07 13:53Xxyz:NBISopened long$19.8K$168—$00x343e7479… ↗
28.07 13:47Xxyz:NBISopened long$208$168—$00xe33b974e… ↗
28.07 13:45Xxyz:NBISopened long$40.0K
9 fills
$171—$20x9c5f6ec9… ↗
28.07 13:44Xxyz:SNDKopened long$30.1K
2 fills
$1,128—$20x3ed01abf… ↗
28.07 13:36Xxyz:NBISopened long$20.0K$175—$00xdf761747… ↗
28.07 13:31Xxyz:SNDKopened long$20.0K
2 fills
$1,157—$00x7121daf5… ↗
28.07 13:31Xxyz:NBISopened long$20.0K
3 fills
$175—$10x605aba9b… ↗
28.07 12:27Xxyz:SNDKopened long$20.0K$1,185—$10xd72c6b0e… ↗
28.07 11:33HYPEopened long$50.0K
20 fills
$54.44—$60xf940c86b… ↗
27.07 23:45HYPEopened long$100.0K
8 fills
$55.75—$240xaf23b74b… ↗
27.07 23:00Xxyz:SKHXopened long$373.6K
90 fills
$1,057—$90xbe25b4a5… ↗
27.07 17:02Xxyz:SKHXopened long$5.2K$1,115—$00xf0aef555… ↗
27.07 14:42Xxyz:NBISopened long$20.0K
6 fills
$183—$00x7132eea4… ↗
27.07 14:41Xxyz:SKHXopened long$5.2K$1,117—$00x9a2057f6… ↗
27.07 14:41Xxyz:NBISopened long$20.0K
4 fills
$184—$10x168ff233… ↗
27.07 14:41Xxyz:SKHXopened long$70.4K
7 fills
$1,126—$20x75976369… ↗
27.07 14:40Xxyz:SNDKopened long$20.0K
4 fills
$1,232—$00xf2e4877f… ↗
27.07 14:40Xxyz:NBISopened long$40.0K
9 fills
$186—$20xdb960ce5… ↗
27.07 14:39Xxyz:SNDKopened long$40.0K
4 fills
$1,249—$10x93701baa… ↗
27.07 14:19Xxyz:SKHXopened long$50.0K$1,159—$10xe26d89a8… ↗
27.07 14:06Xxyz:SNDKopened long$20.0K
8 fills
$1,312—$00x036ff3c9… ↗
27.07 14:02Xxyz:NBISopened long$20.0K
2 fills
$188—$00xed7cc2da… ↗
27.07 14:02Xxyz:SKHXopened long$20.0K
9 fills
$1,170—$10xc8ac3dcb… ↗
27.07 14:01Xxyz:SNDKopened long$20.0K
6 fills
$1,320—$10xe08238c7… ↗
27.07 13:56Xxyz:SKHXopened long$20.0K
18 fills
$1,186—$00x7de20f43… ↗
27.07 13:53Xxyz:SNDKopened long$60.1K
17 fills
$1,369—$10xe9a2b21c… ↗
27.07 13:51Xxyz:SNDKopened long$20.2K$1,369—$00x381fe153… ↗
24.07 21:33Xxyz:NBISopened long$4.7K
5 fills
$190—$00x0ed4344d… ↗
24.07 21:29Xxyz:NBISopened long$885$190—$00xc8f8347f… ↗
24.07 21:28Xxyz:NBISopened long$4.4K
3 fills
$190—$00xb99ea673… ↗
24.07 18:38Xxyz:NBISopened long$10.0K
3 fills
$194—$00x3c8a64ae… ↗
24.07 14:44Xxyz:NBISopened long$20.0K
4 fills
$196—$00x093eebc7… ↗
24.07 14:15Xxyz:NBISopened long$20.0K$200—$00x60274718… ↗
24.07 13:52Xxyz:NBISopened long$20.0K
10 fills
$202—$00x5252b40f… ↗
24.07 13:48Xxyz:NBISopened long$20.0K
4 fills
$204—$00x2d074fc4… ↗
22.07 16:19HYPEopened long$50.0K
6 fills
$57.89—$180x730f04e6… ↗
22.07 09:20HYPEopened long$41.1K
15 fills
$58.81—$50xb1da3641… ↗
22.07 09:18HYPEopened long$8.9K
6 fills
$58.81—$10xeaebce13… ↗
22.07 08:41HYPEopened long$50.0K
9 fills
$58.83—$60x5f9f6e23… ↗
22.07 08:39Xxyz:SKHXopened long$50.0K
6 fills
$1,240—$10x4e157e2d… ↗
21.07 18:21HYPEopened long$50.0K
10 fills
$60.39—$60xd04a6942… ↗
20.07 01:55Xxyz:MUopened long$20.0K
2 fills
$847—$00xfe04b228… ↗
20.07 01:43Xxyz:MUopened long$40.0K
13 fills
$853—$10xcfad76ad… ↗
20.07 01:42Xxyz:MUopened long$20.0K
11 fills
$854—$10x6ba67b2c… ↗
20.07 01:33Xxyz:SNDKopened long$20.0K
31 fills
$1,355—$00x85836072… ↗
19.07 17:58Xxyz:SNDKopened long$20.0K
11 fills
$1,355—$00x29a1d988… ↗
19.07 10:29Xxyz:MUopened long$19.3K
12 fills
$849—$00xc01b905a… ↗
19.07 10:25Xxyz:MUopened long$653$849—$00xa18c3106… ↗
19.07 10:24Xxyz:SNDKopened long$20.0K
2 fills
$1,367—$00x46d8137f… ↗
18.07 12:27Xxyz:NBISopened long$9.9K$174—$00xcb4ff1e3… ↗
17.07 20:37Xxyz:SNDKopened long$20.0K
13 fills
$1,352—$00xf6bf2798… ↗
17.07 19:57Xxyz:NBISopened long$10.0K
5 fills
$177—$00xcaac2b06… ↗
17.07 19:23Xxyz:NBISopened long$10.0K$179—$00x8bdfd563… ↗
17.07 13:48Xxyz:NBISopened long$20.0K
2 fills
$169—$00xe9689804… ↗
17.07 13:46Xxyz:MUopened long$20.0K$813—$00x52c55136… ↗
17.07 08:27Xxyz:SKHXopened long$26.1K
5 fills
$1,124—$10x0405c84a… ↗
17.07 07:12Xxyz:SKHXopened long$10.5K
2 fills
$1,130—$00x0430197d… ↗
17.07 07:11Xxyz:SKHXopened long$5.3K
2 fills
$1,132—$00x7e4942c7… ↗
17.07 07:10Xxyz:SKHXopened long$10.5K
5 fills
$1,134—$00xbff4fe73… ↗
17.07 07:09Xxyz:SKHXopened long$15.9K
6 fills
$1,138—$00x09bbf69c… ↗
17.07 07:05Xxyz:SKHXopened long$5.3K$1,141—$00xed5cae49… ↗
17.07 06:54Xxyz:SKHXopened long$5.3K
3 fills
$1,142—$00x78ff550b… ↗
17.07 06:52Xxyz:SKHXopened long$5.3K
9 fills
$1,144—$00x60c57f9a… ↗
17.07 05:56Xxyz:SKHXopened long$16.0K
10 fills
$1,147—$00x52c02a32… ↗
17.07 05:42Xxyz:SKHXopened long$5.3K
3 fills
$1,150—$00x130ecc76… ↗
16.07 23:34Xxyz:MUopened long$40.0K
19 fills
$832—$10xaaea8044… ↗
16.07 23:31Xxyz:SNDKopened long$20.0K
14 fills
$1,366—$00x54fb1571… ↗
16.07 22:52Xxyz:SKHXopened long$20.0K
3 fills
$1,170—$00x1882b5bd… ↗
16.07 22:50Xxyz:SKHXopened long$20.0K
3 fills
$1,175—$10x14f1398a… ↗
16.07 22:28Xxyz:SNDKopened long$4.0K
3 fills
$1,383—$00x6eb55c4a… ↗
16.07 19:18Xxyz:SNDKopened long$20.0K$1,392—$00xda9a2051… ↗
16.07 19:08Xxyz:SNDKopened long$20.0K
14 fills
$1,399—$00xa47914ca… ↗
16.07 19:06Xxyz:SNDKopened long$30.0K
25 fills
$1,404—$10x539b7011… ↗
16.07 18:31Xxyz:SNDKopened long$30.0K
30 fills
$1,424—$10xa5afbe42… ↗
16.07 17:57Xxyz:SNDKopened long$60.0K
19 fills
$1,412—$10xfbe70817… ↗
16.07 17:45Xxyz:SNDKopened long$50.0K$1,418—$10x787d565d… ↗
16.07 17:42Xxyz:SKHXopened long$50.0K
2 fills
$1,191—$10xfc3b5fc2… ↗
16.07 17:42Xxyz:SNDKopened long$50.0K
4 fills
$1,420—$10x992c2891… ↗
16.07 17:21Xxyz:MUopened long$10.0K
5 fills
$845—$00xa05dafb9… ↗
16.07 17:20HYPEopened long$50.0K$62.53—$60xf963eb73… ↗
16.07 17:05Xxyz:MUopened long$10.0K$849—$00xf9bff008… ↗
16.07 17:04Xxyz:MUopened long$20.0K
15 fills
$849—$00xaf2c9896… ↗
16.07 16:50Xxyz:SKHXopened long$48.8K
5 fills
$1,198—$10x18b3a920… ↗
16.07 16:49Xxyz:NBISopened long$5.0K$174—$00x09b866c9… ↗
16.07 16:48Xxyz:SKHXopened long$1.2K$1,198—$00x375f1000… ↗
16.07 16:00Xxyz:NBISopened long$5.0K
2 fills
$178—$00x85f02fc7… ↗
16.07 15:53Xxyz:NBISopened long$10.0K
6 fills
$177—$00x68deb562… ↗
16.07 15:35Xxyz:MUopened long$10.0K$863—$10x43a3a032… ↗
16.07 15:23Xxyz:NBISopened long$473
2 fills
$180—$00x5a4b5cb6… ↗
16.07 15:20Xxyz:NBISopened long$1.9K
6 fills
$181—$00xc0101c97… ↗
16.07 15:13Xxyz:NBISopened long$1.4K
3 fills
$181—$00x2b972c9b… ↗
16.07 15:08Xxyz:NBISopened long$956
3 fills
$182—$00xcb4872dc… ↗
16.07 15:05Xxyz:NBISopened long$1.4K
3 fills
$182—$00xd960520f… ↗
16.07 14:51Xxyz:NBISopened long$1.9K
4 fills
$183—$00x0e7dcb66… ↗
16.07 14:42Xxyz:NBISopened long$5.0K$184—$00x82e4c351… ↗
16.07 14:41Xxyz:NBISopened long$3.4K
7 fills
$184—$00x591cffcc… ↗
16.07 14:39Xxyz:NBISopened long$973
2 fills
$185—$00x2307f55d… ↗
16.07 13:49Xxyz:NBISopened long$3.9K
11 fills
$186—$00xaf2f2b4b… ↗
16.07 13:48Xxyz:NBISopened long$1.5K
3 fills
$187—$00xf59ac97e… ↗
16.07 12:37Xxyz:SKHXopened long$20.0K
5 fills
$1,209—$00x06f9e76b… ↗
16.07 12:32Xxyz:SKHXopened long$30.0K
10 fills
$1,215—$20x9820958d… ↗
15.07 16:35Xxyz:SKHXopened long$10.0K
2 fills
$1,270—$00xbd050027… ↗
15.07 16:20Xxyz:SKHXopened long$30.0K
5 fills
$1,275—$10xf0fb75f7… ↗
15.07 16:18Xxyz:SKHXopened long$10.0K$1,282—$00x21d7c41c… ↗
15.07 16:18Xxyz:NBISopened long$493$187—$00x65009d37… ↗
15.07 16:16Xxyz:NBISopened long$2.5K
5 fills
$188—$00xab4510bd… ↗
15.07 16:14Xxyz:NBISopened long$7.8K
15 fills
$190—$00x6e5cb294… ↗
15.07 16:12Xxyz:NBISopened long$406$191—$00x7dbefc39… ↗
15.07 15:23Xxyz:NBISopened long$5.9K
9 fills
$191—$00x6806c877… ↗
15.07 15:22Xxyz:NBISopened long$6.3K
12 fills
$192—$00x4c08bca0… ↗
15.07 15:20Xxyz:NBISopened long$2.0K
3 fills
$193—$00xa13bca62… ↗
15.07 15:17Xxyz:NBISopened long$1.5K
2 fills
$193—$00x6a541b59… ↗
15.07 14:42Xxyz:NBISopened long$412$193—$00x5cd23b78… ↗
14.07 17:28Xxyz:NBISopened long$10.0K
10 fills
$196—$00xb9d6fecb… ↗
14.07 17:20Xxyz:NBISopened long$4.0K
7 fills
$194—$00xacb47f91… ↗
14.07 17:18Xxyz:NBISopened long$3.4K
11 fills
$194—$00x2b51a2b7… ↗
14.07 17:17Xxyz:NBISopened long$1.5K
6 fills
$195—$00x23719bce… ↗
14.07 17:12Xxyz:NBISopened long$4.4K
12 fills
$195—$00x60144fc8… ↗
14.07 17:09Xxyz:NBISopened long$2.0K
3 fills
$196—$00x2902a7a2… ↗
14.07 17:07Xxyz:NBISopened long$3.5K
7 fills
$196—$00x60b82f73… ↗
14.07 16:16Xxyz:NBISopened long$6.5K
12 fills
$197—$00x9613d2bb… ↗
14.07 16:11Xxyz:NBISopened long$3.0K
5 fills
$197—$00x10179825… ↗
14.07 16:10Xxyz:NBISopened long$1.5K
3 fills
$198—$00xbb001e06… ↗
14.07 16:02Xxyz:NBISopened long$521
2 fills
$198—$00x38b26773… ↗
14.07 15:54Xxyz:NBISopened long$6.0K
15 fills
$198—$00xe601eab8… ↗
14.07 14:50Xxyz:NBISopened long$1.5K
3 fills
$199—$00xf1d22cc0… ↗
14.07 14:47Xxyz:NBISopened long$3.5K
5 fills
$199—$00xa4c2d872… ↗
14.07 14:42Xxyz:NBISopened long$7.7K
10 fills
$200—$00xa4957bf2… ↗
14.07 14:31Xxyz:NBISopened long$175$201—$00x36fce94d… ↗
14.07 14:29Xxyz:NBISopened long$990$201—$00x0ac05bce… ↗
14.07 14:20Xxyz:NBISopened long$966$201—$00xcf9fd08b… ↗
14.07 14:18Xxyz:NBISopened long$2.0K
2 fills
$201—$00xe5f7e84f… ↗
14.07 14:14Xxyz:NBISopened long$2.0K
2 fills
$201—$00xeb320b66… ↗
14.07 14:10Xxyz:NBISopened long$3.0K
3 fills
$202—$00xb53f0bd9… ↗
14.07 14:05Xxyz:NBISopened long$17.8K
26 fills
$203—$00x8440ee79… ↗
14.07 03:21Xxyz:SKHXopened long$942$1,150—$00xf9e3b7b6… ↗
14.07 03:19Xxyz:SKHXopened long$943$1,151—$00x06f775f4… ↗
14.07 03:18Xxyz:SKHXopened long$51.0K
3 fills
$1,152—$10xa731b1d9… ↗
14.07 03:16Xxyz:SKHXopened long$945$1,154—$00xddf7f211… ↗
14.07 03:14Xxyz:SKHXopened long$4.7K
8 fills
$1,158—$00x05fe8506… ↗
14.07 03:12Xxyz:SKHXopened long$1.9K
2 fills
$1,163—$00x933b18bb… ↗
14.07 03:11Xxyz:SKHXopened long$955$1,166—$00x49f976e2… ↗
14.07 03:08Xxyz:SKHXopened long$956$1,167—$00xb77c30e6… ↗
14.07 02:34Xxyz:SKHXopened long$50.0K
3 fills
$1,181—$10xe6a7a230… ↗
13.07 23:44Xxyz:NBISopened long$4.0K
4 fills
$205—$00x8165f62b… ↗
13.07 23:37Xxyz:SKHXopened long$50.0K
6 fills
$1,192—$1—
13.07 23:32Xxyz:SKHXopened long$50.0K
7 fills
$1,200—$10xbf2e841e… ↗
13.07 23:29Xxyz:SKHXopened long$50.0K
2 fills
$1,195—$10xb934d84b… ↗
13.07 23:28Xxyz:SKHXopened long$50.0K
2 fills
$1,195—$40xdf36812e… ↗
13.07 23:27Xxyz:SKHXopened long$5.0K$1,204—$0—
13.07 23:21Xxyz:SKHXopened long$5.0K$1,208—$00x1c8bf76f… ↗
13.07 23:08Xxyz:SKHXopened long$10.6K
12 fills
$1,175—$00x34cd8627… ↗
13.07 23:06Xxyz:SKHXopened long$2.9K
3 fills
$1,185—$00x7a4b8838… ↗
13.07 23:04Xxyz:SKHXopened long$1.9K
2 fills
$1,189—$00xcc90ae49… ↗
13.07 23:03Xxyz:SKHXopened long$2.9K
3 fills
$1,192—$00x24277ef8… ↗
13.07 23:01Xxyz:SKHXopened long$7.9K
13 fills
$1,200—$00x00795ac9… ↗
13.07 23:00Xxyz:SKHXopened long$7.9K
8 fills
$1,212—$00x48c51f9c… ↗
13.07 21:47Xxyz:SKHXopened long$997$1,218—$00x693fdb8f… ↗
13.07 20:57Xxyz:SKHXopened long$50.0K
13 fills
$1,225—$10x165ca8f7… ↗
13.07 19:24Xxyz:SKHXopened long$999$1,219—$00x68d65e60… ↗
13.07 17:54Xxyz:NBISopened long$5.0K
8 fills
$205—$00x184f7ee5… ↗
13.07 17:51Xxyz:NBISopened long$4.0K
7 fills
$206—$00x469155c9… ↗
13.07 17:50Xxyz:NBISopened long$4.0K
5 fills
$207—$00x440508fa… ↗
13.07 16:36Xxyz:SKHXopened long$4.0K
4 fills
$1,223—$00xc00437f9… ↗
13.07 16:22Xxyz:SKHXopened long$43.8K
4 fills
$1,235—$10xa64602d3… ↗
13.07 16:21Xxyz:SKHXopened long$6.2K$1,235—$00x12a7eab8… ↗
13.07 13:57Xxyz:NBISopened long$4.0K
10 fills
$207—$00xb9c17b4b… ↗
13.07 13:25Xxyz:SKHXopened long$50.0K
6 fills
$1,247—$10x2750847e… ↗
13.07 13:04Xxyz:SKHXopened long$50.0K
18 fills
$1,258—$10x836f84e6… ↗
13.07 11:58Xxyz:SKHXopened long$50.0K
6 fills
$1,247—$10x4ee9b28f… ↗
13.07 11:51Xxyz:SKHXopened long$50.0K
3 fills
$1,249—$10xad2c2a77… ↗
13.07 11:34Xxyz:SKHXopened long$50.0K
8 fills
$1,250—$10x36d8ff00… ↗
13.07 11:31Xxyz:SKHXopened long$50.0K
4 fills
$1,250—$10x92647cba… ↗
13.07 07:59Xxyz:SKHXopened long$4.0K
4 fills
$1,228—$00x2ff56913… ↗
13.07 07:02Xxyz:NBISopened long$1.0K$207—$00xc5954d38… ↗
13.07 06:39Xxyz:NBISopened long$833$208—$00x5b944aff… ↗
13.07 06:24Xxyz:SKHXopened long$8.1K
9 fills
$1,237—$00x2ea52d1b… ↗
13.07 06:20Xxyz:SKHXopened long$2.0K
3 fills
$1,244—$00x02db62ec… ↗
13.07 06:14Xxyz:SKHXopened long$4.1K
4 fills
$1,248—$00x84f1307e… ↗
13.07 06:10Xxyz:SKHXopened long$1.0K$1,252—$00x9011320a… ↗
13.07 05:26Xxyz:SKHXopened long$1.0K$1,253—$00xfd71e60f… ↗
13.07 05:23Xxyz:SKHXopened long$5.1K
5 fills
$1,257—$00x0db597c4… ↗
13.07 04:27Xxyz:SKHXopened long$6.2K
7 fills
$1,265—$00x50742d5b… ↗
13.07 03:33Xxyz:SKHXopened long$2.1K
3 fills
$1,271—$00xb555687f… ↗
13.07 03:14Xxyz:SKHXopened long$4.2K
4 fills
$1,275—$00x179fecd9… ↗
13.07 03:09Xxyz:SKHXopened long$3.1K
5 fills
$1,280—$00xfe58a71e… ↗
13.07 03:05Xxyz:SKHXopened long$2.1K
2 fills
$1,284—$00x142a8a7a… ↗
13.07 03:03Xxyz:SKHXopened long$4.2K
6 fills
$1,288—$00x0855d2c9… ↗
13.07 02:58Xxyz:SKHXopened long$2.9K
3 fills
$1,300—$00x4e11f6ed… ↗
13.07 02:07Xxyz:SKHXopened long$4.0K
5 fills
$1,301—$00xd96a1ce5… ↗
13.07 02:04Xxyz:SKHXopened long$6.7K
14 fills
$1,303—$00x4d1040d3… ↗
13.07 02:02Xxyz:SKHXopened long$7.8K
9 fills
$1,305—$00xab083398… ↗
13.07 02:01Xxyz:SKHXopened long$12.7K
13 fills
$1,308—$00xfbef585a… ↗
13.07 01:51Xxyz:SKHXopened long$15.6K
22 fills
$1,312—$00x6bab1dfb… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

293
Deposited
$10.9M
Withdrawn
$9.0M
Net deposited
+$1.9M
more came in than went out
TimeOperationAmountFeeFrom / to
13.07.26 23:26transfer received$5.2M—← 0x222222…222222
25.06.26 16:40staking10.0K HYPE—into staking
25.06.26 16:40transfer received$617.4K—← 0x222222…222222
24.06.26 16:44transfer received$296.9K—← 0x222222…222222
23.06.26 12:13transfer received$633.4K—← 0x222222…222222
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 16:10transfer received$39.2K—← HyperEVM
04.06.26 02:49transfer received$50.0K—← HyperEVM
03.06.26 22:50transfer received$13.4K—← 0x200000…00010c
01.06.26 16:32borrowLend200.1K USDC—0xeec7ca19…
25.05.26 16:13borrowLend200.0K USDC—0x646efe75…
25.05.26 16:13transfer received$200.0K—← HyperEVM
25.05.26 15:07sent to HyperEVM$698.4K—→ HyperEVM
25.05.26 15:05borrowLend698.4K USDC—0x742bfe58…
24.05.26 18:01sent to HyperEVM$199.9K—→ HyperEVM
24.05.26 18:00borrowLend199.9K USDC—0x951e09a3…
22.05.26 01:41borrowLend48.1K USDC—0xd0826e68…
21.05.26 16:40borrowLend50.0K USDC—0xbef04079…
21.05.26 16:40borrowLend800.0K USDC—0xd9c47383…
20.05.26 22:05transfer received$403—← 0x200000…000078
02.05.26 14:09moved between venues$1—between own venues · HyperCore → spot
02.05.26 14:09moved between venues$9—between own venues · HyperCore → spot
13.04.26 16:15sent to another address$493—→ 0x200000…000078
13.04.26 16:15transfer received$21—← 0x222222…222222
25.02.26 14:25token airdrop24.9K HPL—0x36694dc3…
17.12.25 18:19deposit$20.0K—0x36136f79…
16.12.25 04:33deposit$18.0K—0x5dc0570b…
16.12.25 04:32deposit$10.0K—0xee0459a4…
07.12.25 15:16deposit$30.2K—0xeb1cd1c2…
30.10.25 08:40sent to another address$1.8M—→ 0x222222…222222
18.10.25 01:30spot transfer$36—→ 0x222222…222222
17.10.25 14:49spot ↔ perps$5—spot → perps
17.10.25 11:06spot ↔ perps$100.0K—perps → spot
17.10.25 11:06deposit$100.0K—0xba52c38b…
11.10.25 21:57spot transfer$108.9K—→ 0x200000…00010c
11.10.25 21:56transfer received$108.9K—← 0x80123a…2e7585
11.10.25 19:34deposit$55.0K—0xe1aed3c8…
11.10.25 19:28deposit$43.9K—0x22bae926…
11.10.25 01:50spot ↔ perps$100.0K—perps → spot
10.10.25 23:52deposit$200.0K—0x0266c9d1…
10.10.25 21:43deposit$100.0K—0x18635354…
10.10.25 16:24spot transfer$502.7K—→ 0x200000…00010c
10.10.25 16:23transfer received$502.1K—← 0x80123a…2e7585
07.10.25 18:08withdrawal$216.2K$10xa5992cbd…
07.10.25 18:04subAccountTransfer$216.2K—← 0x3ba93e…b1399f
07.10.25 15:33withdrawal$30.0K$10xcffe55c3…
07.10.25 15:29subAccountTransfer$30.0K—← 0x3ba93e…b1399f
04.10.25 05:43withdrawal$100.1K$10xccd743ba…
04.10.25 05:39spot ↔ perps$100.1K—spot → perps
04.10.25 05:22transfer received$20.0K—← 0x200000…00010c
04.10.25 05:15transfer received$80.1K—← 0x200000…00010c
03.10.25 22:32withdrawal$100.1K$10xe016c2d8…
03.10.25 22:28spot ↔ perps$100.1K—spot → perps
03.10.25 22:20transfer received$100.1K—← 0x200000…00010c
01.10.25 22:09subAccountTransfer$120.0K—→ 0x3ba93e…b1399f
01.10.25 22:09deposit$120.0K—0x78b8b978…
01.10.25 19:25spot transfer$1.9M—→ 0x222222…222222
01.10.25 17:08subAccountTransfer$65.0K—→ 0x3ba93e…b1399f
01.10.25 17:08deposit$65.0K—0xbdfd2235…
30.09.25 15:27withdrawal$80.0K$10x25207d78…
30.09.25 15:21spot ↔ perps$80.0K—spot → perps
30.09.25 14:48transfer received$80.0K—← 0x200000…00010c
30.09.25 14:44spot transfer$222.9K—→ 0x222222…222222
30.09.25 05:36withdrawal$80.0K$10x390fa0d3…
30.09.25 05:32spot ↔ perps$80.0K—spot → perps
30.09.25 05:22transfer received$45.0K—← 0x200000…00010c
30.09.25 05:16transfer received$35.0K—← 0x200000…00010c
30.09.25 05:10spot transfer$223.3K—→ 0x222222…222222
29.09.25 17:27staking81.0K HYPE—out of staking
27.09.25 16:30spot ↔ perps$10.0K—spot → perps
25.09.25 22:50spot transfer$10.0K—→ 0x222222…222222
25.09.25 15:23withdrawal$158.8K$10x553a8d55…
25.09.25 15:19spot ↔ perps$158.8K—spot → perps
25.09.25 15:18transfer received$168.8K—← 0x3ba93e…b1399f
25.09.25 13:05transfer received$10.0K—← 0x3ba93e…b1399f
25.09.25 12:07spot transfer$10.0K—→ 0x222222…222222
25.09.25 12:04transfer received$10.0K—← 0x3ba93e…b1399f
25.09.25 04:46spot transfer$10.0K—→ 0x222222…222222
25.09.25 04:45spot ↔ perps$10.0K—perps → spot
25.09.25 04:44deposit$10.0K—0x76878752…
25.09.25 04:16transfer received$4—← 0x3ba93e…b1399f
25.09.25 01:08withdrawal$25.1K$10x49650a2d…
25.09.25 01:04subAccountTransfer$25.1K—← 0x3ba93e…b1399f
25.09.25 00:54withdrawal$40.0K$10x068ac0c1…
25.09.25 00:49subAccountTransfer$10.0K—← 0x3ba93e…b1399f
25.09.25 00:49subAccountTransfer$30.0K—← 0x3ba93e…b1399f
25.09.25 00:26withdrawal$50.0K$10x34cd7bf3…
25.09.25 00:21subAccountTransfer$10.0K—← 0x3ba93e…b1399f
25.09.25 00:21subAccountTransfer$40.0K—← 0x3ba93e…b1399f
25.09.25 00:03withdrawal$50.0K$10xd785a758…
24.09.25 23:59subAccountTransfer$20.0K—← 0x3ba93e…b1399f
24.09.25 23:58subAccountTransfer$30.0K—← 0x3ba93e…b1399f
24.09.25 22:44withdrawal$30.0K$10x010aee98…
24.09.25 22:40subAccountTransfer$30.0K—← 0x3ba93e…b1399f
24.09.25 21:50withdrawal$30.0K$10xdd3cbe93…
24.09.25 21:46subAccountTransfer$10.0K—← 0x3ba93e…b1399f
24.09.25 21:46subAccountTransfer$10.0K—← 0x3ba93e…b1399f
24.09.25 21:45subAccountTransfer$10.0K—← 0x3ba93e…b1399f
23.09.25 15:08subAccountTransfer$40.0K—→ 0x3ba93e…b1399f
23.09.25 15:08deposit$40.0K—0x7aca9b01…
22.09.25 16:26subAccountTransfer$10—→ 0x3ba93e…b1399f
22.09.25 16:25spot ↔ perps$10—spot → perps
22.09.25 16:03transfer received$10—← 0x3ba93e…b1399f
20.09.25 19:15subAccountTransfer$120.1K—→ 0x3ba93e…b1399f
20.09.25 19:15spot ↔ perps$120.1K—spot → perps
20.09.25 18:58transfer received$50.0K—← 0x200000…00010c
20.09.25 18:56spot transfer$50.9K—→ 0x222222…222222
20.09.25 18:48spot transfer$81.1K—→ 0x222222…222222
20.09.25 18:48transfer received$70.0K—← 0x200000…00010c
20.09.25 17:39subAccountTransfer$50.0K—→ 0x3ba93e…b1399f
20.09.25 17:39spot ↔ perps$50.0K—spot → perps
20.09.25 17:21spot transfer$138.2K—→ 0x222222…222222
20.09.25 17:14transfer received$50.0K—← 0x200000…00010c
20.09.25 17:13withdrawal$25.0K$10x8eb88424…
20.09.25 17:04subAccountTransfer$50.0K—→ 0x3ba93e…b1399f
20.09.25 17:04spot ↔ perps$75.0K—spot → perps
20.09.25 16:51transfer received$75.0K—← 0x200000…00010c
20.09.25 16:50transfer received$1—← 0x200000…00010c
20.09.25 16:45spot transfer$279.6K—→ 0x222222…222222
20.09.25 10:26spot transfer$56—→ 0x222222…222222
20.09.25 10:02subAccountTransfer$30.0K—→ 0x3ba93e…b1399f
20.09.25 10:02deposit$30.0K—0x28e9e13b…
20.09.25 09:48subAccountTransfer$25.0K—→ 0x3ba93e…b1399f
20.09.25 09:48deposit$25.0K—0x842a2ebd…
19.09.25 22:57subAccountTransfer$20.0K—→ 0x3ba93e…b1399f
19.09.25 22:57deposit$20.0K—0x00ac4bb1…
19.09.25 17:47subAccountTransfer$136.7K—→ 0x3ba93e…b1399f
19.09.25 17:47deposit$136.7K—0x09255a41…
17.09.25 14:22withdrawal$300.0K$10x48ef49c5…
17.09.25 14:17subAccountTransfer$300.0K—← 0x3ba93e…b1399f
16.09.25 03:38withdrawal$100.0K$10xc9bdc5c7…
16.09.25 03:34subAccountTransfer$1—← 0x3ba93e…b1399f
16.09.25 03:34subAccountTransfer$100.0K—← 0x3ba93e…b1399f
15.09.25 12:31withdrawal$100.0K$10xcf9745dd…
15.09.25 12:26subAccountTransfer$100.0K—← 0x3ba93e…b1399f
10.09.25 18:59withdrawal$2.5K$10x46b4c10b…
10.09.25 18:54spot ↔ perps$2.5K—spot → perps
18.07.25 23:52transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop1.9K LICKO—0xaf43fc3b…
17.06.25 19:25transfer received$0—← 0x6c22bc…5c0eeb
12.06.25 21:01spot transfer$77.1K—→ 0x3ba93e…b1399f
12.06.25 10:44spot transfer$572.1K—→ 0x3ba93e…b1399f
10.06.25 19:28withdrawal$10.0K$10x93637700…
10.06.25 19:23spot ↔ perps$10.0K—spot → perps
16.05.25 20:55withdrawal$3.0K$10x161f74f9…
16.05.25 20:49subAccountTransfer$3.0K—← 0x3ba93e…b1399f
25.04.25 18:28withdrawal$3.8K$10xd8e4a5a2…
25.04.25 18:23spot ↔ perps$764—spot → perps
25.04.25 18:19subAccountTransfer$3.0K—← 0x3ba93e…b1399f
22.04.25 04:36transfer received$215.4K—← 0x3ba93e…b1399f
09.04.25 18:00spot ↔ perps$15.7K—perps → spot
06.04.25 23:00transfer received$10.2K—← 0x3ba93e…b1399f
06.04.25 22:59subAccountTransfer$1.0K—→ 0x3ba93e…b1399f
06.04.25 22:59subAccountTransfer$2.0K—→ 0x3ba93e…b1399f
06.04.25 22:58spot ↔ perps$6.2K—spot → perps
06.04.25 22:58spot ↔ perps$4.0K—spot → perps
06.04.25 22:34spot transfer$10.3K—→ 0x3ba93e…b1399f
04.04.25 15:32spot transfer$11.5K—→ 0x3ba93e…b1399f
03.04.25 12:04spot transfer$5.6K—→ 0x3ba93e…b1399f
03.04.25 12:01spot transfer$5.6K—→ 0x3ba93e…b1399f
02.04.25 22:44spot transfer$24.4K—→ 0x3ba93e…b1399f
29.03.25 05:34spot transfer$12.9K—→ 0x3ba93e…b1399f
29.03.25 05:34spot transfer$12.9K—→ 0x3ba93e…b1399f
26.03.25 15:00spot transfer$12.8K—→ 0x3ba93e…b1399f
26.03.25 14:11spot transfer$6.8K—→ 0x3ba93e…b1399f
26.03.25 14:00spot transfer$7.1K—→ 0x3ba93e…b1399f
24.03.25 23:25withdrawal$3.0K$10x8d5d02aa…
24.03.25 23:21subAccountTransfer$3.0K—← 0x3ba93e…b1399f
14.03.25 18:26withdrawal$2.0K$10xed9e1b96…
14.03.25 18:21subAccountTransfer$1.5K—← 0x3ba93e…b1399f
14.03.25 18:21subAccountTransfer$500—← 0x3ba93e…b1399f
13.03.25 19:32spot transfer$6.3K—→ 0x3ba93e…b1399f
13.03.25 18:32spot transfer$25.6K—→ 0x3ba93e…b1399f
10.03.25 03:49subAccountTransfer$3.7K—→ 0x3ba93e…b1399f
10.03.25 03:48deposit$3.7K—0x838d159a…
12.02.25 08:49transfer received$31—← 0xb932c0…10c10e
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
10.01.25 19:03withdrawal$3.0K$10x06bd5968…
10.01.25 18:58subAccountTransfer$2.0K—← 0x3ba93e…b1399f
10.01.25 18:58subAccountTransfer$1.0K—→ 0x3ba93e…b1399f
10.01.25 18:58subAccountTransfer$2.0K—← 0x3ba93e…b1399f
03.01.25 23:40withdrawal$999$10x61c6315e…
03.01.25 23:36subAccountTransfer$260—← 0x3ba93e…b1399f
03.01.25 23:34subAccountTransfer$740—← 0x3ba93e…b1399f
17.12.24 22:46spot transfer$1.1K—→ 0x832555…ca8f19
17.12.24 22:44spot ↔ perps$929—perps → spot
17.12.24 22:44deposit$929—0x24b3714c…
16.12.24 13:44token airdrop83.87 VAULT—0x4a951a88…
14.12.24 03:49spot transfer$8.7K—→ 0x3ba93e…b1399f
14.12.24 02:48spot ↔ perps$2.7K—perps → spot
14.12.24 02:48vaultDistribution$2.7K—0xb5b3b845…
14.12.24 02:38spot transfer$1.0K$1→ 0x832555…ca8f19
14.12.24 02:37transfer received$7.0K—← 0x3ba93e…b1399f
09.12.24 07:24vaultDeposit$1.0K—0xa670a591…
09.12.24 07:23subAccountTransfer$1.0K—← 0x3ba93e…b1399f
08.12.24 07:10vaultCreate$1.0K—0x1dc51f31…
08.12.24 07:09subAccountTransfer$1.0K—← 0x3ba93e…b1399f
05.12.24 20:32spot ↔ perps$1.0K—perps → spot
05.12.24 20:31subAccountTransfer$1.0K—← 0x3ba93e…b1399f
05.12.24 20:26spot ↔ perps$1.0K—perps → spot
05.12.24 20:25subAccountTransfer$1.0K—← 0x3ba93e…b1399f
05.12.24 20:25spot ↔ perps$1.0K—perps → spot
05.12.24 20:24subAccountTransfer$1.0K—← 0x3ba93e…b1399f
05.12.24 20:23transfer received$1.0K—← 0x3ba93e…b1399f
05.12.24 20:17transfer received$1.0K—← 0x3ba93e…b1399f
04.12.24 16:56transfer received$1.1K—← 0x3ba93e…b1399f
04.12.24 16:53transfer received$1.1K—← 0x3ba93e…b1399f
04.12.24 16:43transfer received$2.2K—← 0x3ba93e…b1399f
04.12.24 16:36transfer received$6.0K—← 0x3ba93e…b1399f
04.12.24 12:04token airdrop50.75 BERA—0x71e7fef1…
04.12.24 01:01spot transfer$1—→ 0x501a76…dd67d6
04.12.24 00:58transfer received$1—← 0x3ba93e…b1399f
03.12.24 21:37spot transfer$10.6K—→ 0x3ba93e…b1399f
03.12.24 21:33transfer received$10.5K—← 0x3ba93e…b1399f
03.12.24 15:00token airdrop9.2K MUNCH—0xb7d2abda…
01.12.24 19:21subAccountTransfer$162—→ 0x3ba93e…b1399f
01.12.24 19:20vaultDistribution$102—0x4cc265d7…
01.12.24 19:20vaultDistribution$60—0x813e1a9f…
01.12.24 15:18token airdrop157.08 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop446.63 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.1K MEOW—0xee97c013…
30.11.24 20:59subAccountTransfer$107.7K—→ 0x3ba93e…b1399f
30.11.24 20:56spot ↔ perps$4—spot → perps
30.11.24 20:56deposit$107.7K—0x12815824…
29.11.24 08:52token airdrop23.77 WOW—0xee194507…
29.11.24 07:25token airdrop3.3K HYPE—0xe597d0bc…
29.11.24 00:50spot ↔ perps$725.3K—perps → spot
29.11.24 00:50deposit$706.9K—0xa7884957…
25.11.24 00:21deposit$17.0K—0x70ebb0d9…
23.11.24 16:17withdrawal$335.6K$10x19a3cd8b…
23.11.24 15:03subAccountTransfer$1—→ 0x3ba93e…b1399f
23.11.24 15:03subAccountTransfer$1—← 0x3ba93e…b1399f
23.11.24 15:02subAccountTransfer$1—→ 0x3ba93e…b1399f
19.10.24 11:45withdrawal$10.0K$10x1df57f1d…
29.09.24 15:53withdrawal$68.0K$10xc8f69a2d…
23.09.24 01:50vaultCreate$100—0xd2336971…
19.09.24 19:09withdrawal$999$10x054f5e85…
18.09.24 04:40vaultDistribution$500—0x80226957…
15.09.24 15:45vaultCreate$500—0x6ae09ee1…
05.08.24 01:07vaultWithdraw——0x9ef2917c…
05.08.24 00:42deposit$32.6K—0x3502bf9d…
03.08.24 01:08deposit$30.1K—0xc9cb09e1…
01.08.24 04:58deposit$2.0K—0x894eeca9…
31.07.24 12:15vaultDeposit$150.0K—0xe1bb16df…
31.07.24 12:14deposit$150.0K—0xfd1e70fc…
27.07.24 16:47vaultDeposit$93.9K—0x053ad813…
27.07.24 16:46deposit$93.9K—0x3e15b91d…
26.07.24 15:18spot ↔ perps$5—spot → perps
25.07.24 01:48spot ↔ perps$2—spot → perps
25.07.24 01:47deposit$5.0K—0xb0513862…
25.07.24 01:27deposit$5.0K—0xe91055dd…
25.07.24 01:11deposit$10.0K—0x17331c94…
24.07.24 21:38deposit$4.0K—0x541bbd50…
24.07.24 21:15deposit$1.0K—0x9dc301e6…
23.07.24 15:45vaultDistribution$100—0x3dd420ce…
23.07.24 15:43vaultWithdraw——0xaa110692…
23.07.24 15:43vaultLeaderCommission$114—0xaa110692…
23.07.24 14:46spot ↔ perps$10—spot → perps
23.07.24 14:44spot ↔ perps$10—perps → spot
17.07.24 16:01deposit$477—0x847b04c4…
17.07.24 00:38token airdrop22.59 PILL—0xca0be3b7…
16.07.24 21:39token airdrop22.55 ADHD—0x882a2ab5…
30.06.24 15:31token airdrop11.82 SUCKY—0x2445b1cc…
28.06.24 02:35token airdrop8.28 BIGBEN—0xbb9db735…
22.06.24 21:17withdrawal$643$10x39d7a956…
22.06.24 21:13spot ↔ perps$644—spot → perps
11.06.24 08:17token airdrop1.3K BAGS—0x42fa11bf…
09.06.24 20:44token airdrop1.92 CZ—0x5cd9abf8…
08.06.24 14:03token airdrop278.68 FUCKY—0x7fdcad8d…
06.06.24 18:20token airdrop1.1K ILIENS—0x81315b05…
05.06.24 12:36token airdrop154.93 RUG—0xcee7cbf4…
04.06.24 20:23token airdrop1.6K XULIAN—0xebf92f6a…
01.06.24 11:38token airdrop2.7K GMEOW—0xdbeee05a…
29.05.24 13:56token airdrop390.75 POINTS—0x88b9b838…
28.05.24 00:45token airdrop7.78 CAPPY—0xa657c839…
26.05.24 20:28token airdrop684.46 WAGMI—0x8401301a…
24.05.24 07:33token airdrop4.68 JEFF—0x6bf6296c…
22.05.24 02:35token airdrop4.38 MANLET—0xc30b7a1b…
17.05.24 03:08token airdrop6.1K LICK—0xa8dd633a…
16.05.24 11:29token airdrop2.63 HFUN—0x720eba32…
16.04.24 04:44token airdrop4.6K PURR—0xcd1a7d53…
18.12.23 20:34vaultDeposit$2.0K—0x54e8cfdb…
18.12.23 20:34vaultWithdraw——0xa585f074…
14.12.23 03:42vaultCreate$1.2K—0xadefa0d0…
14.12.23 03:41vaultWithdraw——0xd127ef58…
05.12.23 05:38vaultDeposit$1.6K—0x5c18c392…
05.12.23 05:38vaultWithdraw——0x25f1173e…
26.11.23 17:04vaultDeposit$1.6K—0xb1be5c29…
26.11.23 16:38deposit$1.0K—0x60f4f391…
26.11.23 10:01deposit$999—0x629d23e3…
26.11.23 02:18vaultDeposit$2.0K—0xd41c17af…
26.11.23 02:17deposit$2.0K—0xe014bbdc…
“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.
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