Market cap$2.85T-0.7%
Volume 24h$162.1B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x5216ce…d9c6eb

0x5216ced8c6827f2662a7b5235298ab7d85d9c6ebcopy

Hyperliquid wallet 0x5216ce…d9c6eb currently holds $72.26K in perps and $68.83K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$61.23K. Rank on the exchange account leaderboard: 15926. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$78.5K
perps — · other $78.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$42.7K−$3.0K$36.7K$76.5K2024-11-062026-10-05in-crypto.app
24 hours
+$811
48 hours
+$688
7 days
−$1.3K
30 days
+$4.7K
All time
+$67.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#15926
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.
No open orders.

Spot holdings

11
CoinAmountPriceValueAvg. entryCost basisP&L
UZEC49.97$1,349$67.4K$1,350$67.5K−$68 −0.1%
USDC1.4K$1.00$1.4K———
BRIDGE477.90$0.0583$28$0.1340$64−$36 −56.5%
HAR2.5K$0.002351$6$0.000010$0+$6 +23410.0%
LATINA11.6K$0.000116$1———
MAX6.04M$0.000000$1———
HYPE0.0025$93.21$0$82.14$0+$0 +13.5%
UETH0.0001$2,719$0$2,708$0+$0 +0.4%
KNTQ0.0626$0.3346$0$0.1523$0+$0 +119.7%
USDH0.0108$0.9957$0$1.00$0−$0 −0.4%
LIQD0.1258$0.001515$0$0.0312$0−$0 −95.1%
“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

113
End timeCoinSideDurationNet P&LSizeClosing priceFee
18.05 15:30XRPlong3d 20h−$3 466.5120 000 XRP$1.369$23.58
12.04 08:58BTCshort4d 09h+$266.69−0.82964 BTC$71 578.4852225061$48.21
22.03 00:01ASTERlong4d 09h−$6 325.5750 000 ASTER$0.6347267856$28.25
03.03 22:28Xxyz:GOLDlong6h 52m+$289.9810 xyz:GOLD$5 092.51765$82.20
02.03 17:56TAOlong20h 38m+$1 790.53150 TAO$186.9031666667$21.97
26.02 15:12NEARlong6h 11m−$553.8044 083.1 NEAR$1.1180365235$26.69
26.02 05:17NEARlong12h 13m−$40.1343 709.2 NEAR$1.1388944444$40.32
13.10 15:31SOLlong16h 42m+$89.28300 SOL$196.5620166667$34.42
12.10 17:21SOLlong4m−$40.391 000 SOL$195.0000162$157.90
12.10 16:40HYPElong24m−$38.171 000 HYPE$39.70068573$32.16
11.10 22:35BTCshort11m−$64.44−0.15998 BTC$111 002.025128141$14.36
11.10 19:38AAI16Zlong2h 48m−$707.75264 596.9 AI16Z$0.054$11.86
11.10 16:52GGRIFFAINlong5m+$70.89719 817 GRIFFAIN$0.0214100254$8.31
11.10 11:18CCRVlong12h 25m+$6 667.68126 675.7 CRV$0.5128639611$34.18
10.10 22:50FFARTCOINlong4m+$887.5566 569.6 FARTCOIN$0.3735326152$13.31
06.09 22:06SOLlong5h 19m−$3 375.422 500 SOL$200.43372132$234.85
06.09 16:38ETHlong18m+$989.57100 ETH$4 270.8931928$199.75
05.09 14:21HYPElong8m−$1 783.585 000 HYPE$46.74350405$127.60
05.09 12:30BTClong8m+$2 916.055 BTC$113 122.150394$279.70
03.09 16:43PPROMPTlong18h 17m−$766.14250 000 PROMPT$0.168025145$30.51
02.09 09:27HYPElong10h 32m+$6 659.833 497.11 HYPE$44.6487006185$82.90
01.09 22:40ETHlong39m−$184.89100 ETH$4 259.6844093$253.33
01.09 14:13WLFIlong9m−$2 012.38100 000 WLFI$0.26$12.38
01.09 14:00WLFIlong3m+$356.78100 000 WLFI$0.2837001738$13.24
01.09 07:55WLFIlong1h 07m+$608.6650 000 WLFI$0.322322729$7.48
31.08 17:20WLFIlong40m−$1 007.3650 000 WLFI$0.31$7.36
31.08 09:04WLFIlong18h 42m+$12 148.36164 963 WLFI$0.3598911383$26.50
30.08 08:52SOLshort9m+$452.24−500 SOL$203.80$47.74
30.08 07:43HYPEshort8h 51m+$276.13−1 000 HYPE$44.23223606$31.96
29.08 22:45HYPEshort12m+$95.94−1 000 HYPE$44.43981559$32.04
29.08 22:21HYPEshort8h 31m+$439.41−1 500 HYPE$44.3069389667$48.03
28.08 14:36LINKlong9m+$767.932 776.2 LINK$25.672$51.02
28.08 14:10LINKlong7m−$743.652 861.5 LINK$25.605421632$53.00
28.08 01:18LINKlong27h 02m−$2 519.713 540.7 LINK$23.8334147203$61.63
26.08 22:03FFARTCOINlong6m+$191.46100 000 FARTCOIN$0.830401627$59.70
26.08 20:22BTClong35h 13m−$615.633.2919 BTC$111 227.6979768523$263.72
24.08 21:05NNEOlong20m−$1 523.349 527.82 NEO$7.9569242772$62.00
24.08 19:44NNEOlong9h 27m+$5 645.537 468.79 NEO$8.115947993$46.79
24.08 10:17LINKlong2d 00h−$1 226.881 734.6 LINK$25.3952071947$36.14
19.08 15:07LINKlong25h 05m−$350.85260.7 LINK$23.891$5.18
17.08 08:55ETHshort21h 58m−$994.63−7.5 ETH$4 531.30$27.13
15.08 15:50FFARTCOINlong1h 20m−$407.407 575.8 FARTCOIN$0.9446803256$5.96
14.08 13:14AANIMElong22h 26m−$177.02149 850 ANIME$0.017515$2.20
13.08 12:32ETHshort12h 12m−$1 244.78−10 ETH$4 724.40$37.78
12.08 20:16ETHshort4h 06m−$2 328.72−24.8304 ETH$4 570.00$91.01
12.08 15:55ETHshort1h 58m−$4 913.82−50 ETH$4 476.588671$179.38
05.08 08:09HYPElong12h 04m+$496.241 500 HYPE$38.0723584067$46.04
02.08 16:32HYPElong19h 56m−$508.391 000 HYPE$37.23238533$30.35
01.08 13:53HYPElong4h 31m−$2 616.371 500 HYPE$38.2174019067$47.47
31.07 14:04HYPElong17h 51m+$3 037.652 099.77 HYPE$43.9660202736$77.51
27.07 23:04CCRVlong14h 32m−$1 548.1450 000 CRV$1.0427991932$47.60
26.07 22:31CCRVlong43m−$1 322.2550 000 CRV$1.1138890114$50.70
26.07 08:33HYPElong9h 54m+$833.181 000 HYPE$44.53825738$39.68
21.07 11:16AAVElong5d 23h+$1 512.94100 AAVE$331.344102$26.16
15.07 10:12BTClong17m−$104.831.65166 BTC$116 899.6588704697$104.26
14.07 17:14PUMPlong1h 32m+$601.763 010 599 PUMP$0.006177803$14.82
13.07 21:39ETHlong2d 01h−$931.4221.8713 ETH$2 941.738130738$44.58
11.07 15:53ETHlong1h 25m−$1 718.7541.6486 ETH$2 962.6817864226$106.19
11.07 11:00FFARTCOINlong14h 53m+$5 565.4650 000 FARTCOIN$1.3400446172$54.87
10.07 20:07ETHlong38h 21m+$7 285.8237.9823 ETH$2 827.0835973598$60.15
04.07 20:11BTCshort4d 10h+$45.78−1.0223 BTC$107 561.00$94.03
22.06 16:24SSPXshort2d 21h+$2 520.60−7 911.7 SPX$1.004911713$7.88
19.06 17:05SSPXlong24s−$26.258 069.2 SPX$1.3148520064$9.08
19.06 00:28SSPXshort5h 16m−$2 409.80−15 119.4 SPX$1.4777525709$18.08
17.06 15:10TAOlong15h 46m−$1 757.8753.191 TAO$343.5814335132$16.37
16.06 22:43TAOlong3d 05h+$554.8954.574 TAO$377.4492934364$17.36
13.06 00:11TAOlong2h 10m−$542.3152.021 TAO$374.587599431$16.88
12.06 20:31TAOlong11h 01m−$379.0350.538 TAO$388.4882565594$16.94
11.06 21:38TAOlong24h 35m−$877.2159.446 TAO$406.9879157555$21.04
10.06 22:07ETHshort22h 07m−$2 475.49−18.761 ETH$2 812.00$44.07
05.06 21:09ETHshort11h 29m+$6 904.35−38.3685 ETH$2 425.40$82.55
23.05 05:28GGRIFFAINlong2h 57m−$1 458.93200 000 GRIFFAIN$0.1085512502$19.18
22.05 09:22LLAUNCHCOINlong1h 43m+$126.4725 000 LAUNCHCOIN$0.1994850832$4.21
21.05 23:31LLAUNCHCOINlong15h 00m−$520.7250 000 LAUNCHCOIN$0.2098880609$11.92
20.05 18:49LLAUNCHCOINlong4h 21m+$388.4225 000 LAUNCHCOIN$0.2595429096$5.38
20.05 10:03LLAUNCHCOINlong41h 00m+$659.2845 000 LAUNCHCOIN$0.2359300563$14.83
16.05 11:11PPROMPTlong13h 21m+$193.1550 000 PROMPT$0.2630348976$11.16
14.05 16:52LLAUNCHCOINlong1h 15m−$1 803.7750 000 LAUNCHCOIN$0.1883010418$8.82
14.05 15:37LLAUNCHCOINshort16m−$247.63−50 000 LAUNCHCOIN$0.2242$9.48
14.05 15:21LLAUNCHCOINshort7m−$580.89−50 000 LAUNCHCOIN$0.2200196148$9.16
14.05 15:14FFARTCOINlong6m+$153.3515 000 FARTCOIN$1.3900071867$17.75
14.05 13:48AANIMElong21h 18m−$684.65500 000 ANIME$0.0219591566$9.67
12.05 18:38PPROMPTlong2h 38m−$1 144.6670 000 PROMPT$0.311841617$20.15
12.05 13:39DOGElong20h 05m+$1 950.12346 820 DOGE$0.2360032413$72.74
08.05 16:29PPROMPTlong6h 13m+$1 489.9450 158 PROMPT$0.3293067535$14.19
07.05 18:33ZZEREBROshort26m−$1 231.47−537 741 ZEREBRO$0.0384774595$18.08
07.05 13:16ZZEREBROshort14h 27m+$1 726.57−369 367 ZEREBRO$0.0358326689$12.69
29.04 10:46PPROMPTlong11h 33m+$317.3425 000 PROMPT$0.3446366728$5.92
28.04 16:07BBLURshort25m−$13.85−15 000 BLUR$0.1093568967$1.14
28.04 16:07BBLASTshort25m−$26.62−1 000 000 BLAST$0.0030864698$2.15
26.04 22:19FFARTCOINshort8h 25m−$366.11−10 000 FARTCOIN$1.036517907$7.13
26.04 09:32PPROMPTlong11h 42m+$656.4425 000 PROMPT$0.3522736188$5.93
25.04 21:19PPROMPTlong3h 08m+$387.9525 000 PROMPT$0.329150744$5.62
24.04 14:50PPROMPTlong16h 05m+$1 450.2450 000 PROMPT$0.3081958312$10.28
23.04 15:28PPROMPTlong24h 26m+$3 835.41100 500 PROMPT$0.2770785361$18.14
20.03 14:06BTCshort14h 11m+$907.27−1.5 BTC$86 041.00$90.69
12.03 14:24ETHlong1h 53m−$1 191.5721.2862 ETH$1 881.5577261324$28.44
10.03 20:46ETHlong1h 41m+$129.7914.5679 ETH$1 849.00$18.80
06.03 09:31SOLlong22h 37m−$220.98269.46 SOL$147.6826460328$27.93
04.03 01:25BTClong3h 27m+$212.610.7053 BTC$85 411.00$27.08
03.03 18:55BTClong5m−$287.970.56994 BTC$87 292.00$34.91
03.03 14:27ETHlong4h 14m+$70.238.5111 ETH$2 359.30$14.03
02.03 18:05AAI16Zlong1h 19m+$571.1426 883.1 AI16Z$0.393302971$7.20
02.03 16:40TAOlong11m+$325.7229.595 TAO$349.1352613617$7.12
26.02 23:14BTClong2h 52m+$1 145.010.82173 BTC$84 412.00$48.14
26.02 20:20SOLlong44h 48m−$3 134.79301 SOL$131.1084568106$28.70
23.01 16:10BTCshort25m−$262.13−0.21524 BTC$106 081.00$15.90
05.12 00:27DOGElong2d 20h+$128.0578 386 DOGE$0.4327236406$29.31
29.11 20:58XRPshort19m+$87.76−24 642 XRP$1.7376014163$30.01
28.11 18:39ETHshort10h 20m+$261.68−20.0892 ETH$3 585.3594618004$32.44
26.11 19:17ETHlong10m−$58.8930.9614 ETH$3 288.90$71.28
25.11 16:11TAOlong4h 39m+$78.3530 TAO$531.1963926667$11.12
12.11 09:40ETHlong16h 56m+$560.355.2627 ETH$3 391.5380033063$12.29
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 14:25@UZECbought spot$67.5K
19 fills
$1,350—$00x8d02807a… ↗
05.10 14:24@UETHsold spot$68.0K
9 fills
$2,721+$307$430x8e7c2dbd… ↗
29.09 15:04@UETHbought spot$67.7K
15 fills
$2,707—$00xd8e5eb7a… ↗
29.09 15:03@HYPEsold spot$65.3K
3 fills
$87.13+$3.7K$410x844f0096… ↗
18.09 00:00@UETHsold spot$0$2,445———
17.09 13:30@HYPEbought spot$61.6K
7 fills
$82.09—$00xa200e884… ↗
17.09 13:29@UETHsold spot$64.9K
11 fills
$2,449+$14.8K$410x51932f11… ↗
31.07 08:54@UETHbought spot$50.1K
11 fills
$1,889—$00xdd5be39b… ↗
29.07 00:00@UETHsold spot$0$1,920———
28.07 12:11@UETHsold spot$46.9K
20 fills
$1,877−$122$300xeb19ec98… ↗
26.07 08:56@UETHbought spot$47.0K
13 fills
$1,881—$00xbd5223ee… ↗
24.07 00:00@UETHsold spot$0$1,877———
23.07 17:41@UETHsold spot$18.9K
8 fills
$1,887+$850$120x63678574… ↗
23.07 14:54@UETHsold spot$9.5K
3 fills
$1,892+$453$60xd4c3b08e… ↗
22.07 09:17@UETHsold spot$9.6K
5 fills
$1,924+$612$60xfd38ec0d… ↗
21.07 21:39@UETHsold spot$9.6K
3 fills
$1,925+$615$60x00b25d1d… ↗
16.07 20:18@HYPEsold spot$31.2K
14 fills
$62.50−$1.1K$200x0688d371… ↗
14.07 16:04@HYPEbought spot$32.3K
12 fills
$64.70—$00x802980e7… ↗
10.07 11:59@UETHbought spot$45.0K
6 fills
$1,801—$00x6f3b131e… ↗
09.07 00:00@USOLsold spot$0$77.77———
09.07 00:00@UETHsold spot$0$1,743———
08.07 09:25@UETHsold spot$43.2K
17 fills
$1,731+$824$270x26cfaafe… ↗
08.07 09:25@USOLsold spot$19.2K
8 fills
$77.02−$1.3K$120xb95ba806… ↗
04.07 18:38@USOLbought spot$20.5K
11 fills
$82.16—$00x0d02c366… ↗
02.07 16:00@UETHbought spot$25.4K
12 fills
$1,697—$00x341dbd82… ↗
02.07 15:59@UETHbought spot$17.0K
8 fills
$1,697—$00x73e4707a… ↗
30.06 22:12@HYPEsold spot$32.4K
11 fills
$64.51−$36$200x38ac05d1… ↗
05.06 00:00@UZECsold spot$0$458———
04.06 22:39@UZECsold spot$9.1K
7 fills
$457−$1.3K$60xab481871… ↗
04.06 13:21@UZECbought spot$10.4K
7 fills
$522—$00xd38730be… ↗
04.06 09:50@HYPEbought spot$16.6K
5 fills
$66.57—$00x247a3929… ↗
31.05 10:01@HYPEsold spot$17.1K
10 fills
$68.42+$3.8K$110xad1bd663… ↗
30.05 00:00@UZECsold spot$0$529———
29.05 14:07@UZECsold spot$10.7K
3 fills
$535−$385$70x0cf0e722… ↗
28.05 22:07@UZECbought spot$11.1K
4 fills
$554—$00xb1c18b89… ↗
28.05 00:00@UZECsold spot$0$541———
28.05 00:00@UBTCsold spot$0$74,350———
27.05 17:58@UBTCsold spot$74.7K
11 fills
$74,730−$2.1K$470x59e81949… ↗
27.05 16:38@UZECsold spot$14.0K$558−$1.3K$90x24e4c27a… ↗
26.05 17:39@UZECbought spot$3.0K
2 fills
$595—$00xf358735c… ↗
26.05 17:38@HYPEsold spot$30.8K
4 fills
$61.59+$4.2K$190xa7b6b852… ↗
26.05 16:26@UZECbought spot$6.1K$610—$00x9e78ff83… ↗
26.05 15:16@UBTCbought spot$76.8K
15 fills
$76,800—$00x6465a2f3… ↗
26.05 14:03@UZECbought spot$6.2K$622—$00xad1fc69c… ↗
24.05 18:16@UZECsold spot$6.7K
3 fills
$667+$415$40x470f75fe… ↗
24.05 00:24@UZECbought spot$6.2K$625—$00xb91a0274… ↗
24.05 00:00@UBTCsold spot$0$76,666———
23.05 21:31@UZECsold spot$12.8K$640+$516$80xd18bbfa6… ↗
23.05 21:30@UBTCsold spot$76.5K
16 fills
$76,515−$466$480x8fe0420f… ↗
23.05 00:00@UETHsold spot$0$2,064———
22.05 20:19@UZECbought spot$6.0K$600—$00xe189b2a5… ↗
22.05 17:10@UETHsold spot$1.3K
2 fills
$2,123+$3$10x23f8995e… ↗
22.05 16:53@UBTCbought spot$76.9K
3 fills
$76,933—$00x9b423897… ↗
22.05 16:17@UZECbought spot$6.3K$627—$00xb8163006… ↗
22.05 00:00@UZECsold spot$0$664———
21.05 14:49@UZECsold spot$19.5K
2 fills
$651+$3.7K$120x914126bc… ↗
18.05 15:30XRPclosed long$27.4K$1.37−$3.5K$110xe80b5f1a… ↗
18.05 09:10@UZECbought spot$5.3K
4 fills
$529—$00x3c63b6b5… ↗
16.05 00:00@UBTCsold spot$0$79,060———
15.05 15:02@UZECbought spot$5.2K$522—$00x29244fc6… ↗
15.05 14:53@UBTCsold spot$79.0K
11 fills
$79,088+$3.2K$500xbc3281d6… ↗
15.05 14:24@UZECbought spot$5.3K
3 fills
$528—$00x45757624… ↗
15.05 14:23@HYPEsold spot$11.0K
7 fills
$43.83−$63$70x31f94d4c… ↗
14.05 19:21XRPopened long$30.8K
11 fills
$1.54—$120x1dad0932… ↗
14.05 15:50@HYPEbought spot$10.6K
6 fills
$42.57—$00x28ad35ca… ↗
21.04 14:13@UBTCbought spot$75.9K
12 fills
$75,865—$00x91eb8e67… ↗
15.04 22:45@HYPEbought spot$19.3K
13 fills
$44.93—$00xad71df6f… ↗
12.04 08:58BTCclosed short$59.4K
42 fills
$71,578+$265$240xcc78ebbc… ↗
09.04 07:59@HYPEsold spot$38.7K
14 fills
$38.73+$1.4K$240x0af52b8c… ↗
07.04 23:57BTCopened short$59.6K
4 fills
$71,898—$240x5d9bcce8… ↗
07.04 23:45@HYPEsold spot$9.6K$38.55+$315$60x22b8e5aa… ↗
02.04 17:00@HYPEbought spot$8.8K
2 fills
$35.00—$00x70386970… ↗
01.04 16:14@HYPEsold spot$36.7K
8 fills
$36.73−$1.1K$230x25aacb4e… ↗
31.03 14:21@HYPEbought spot$36.8K
10 fills
$36.75—$10x65a4056c… ↗
25.03 22:54@HYPEsold spot$40.2K
15 fills
$40.25+$1.3K$250x61970570… ↗
25.03 00:03@HYPEsold spot$20.2K
8 fills
$40.45+$755$130x8ce8adfa… ↗
23.03 19:35@HYPEbought spot$19.0K$37.92—$00x5100247f… ↗
22.03 22:27@HYPEsold spot$19.1K
11 fills
$38.21−$486$120x965df1dc… ↗
22.03 09:57@HYPEbought spot$19.1K
12 fills
$38.17—$00x64bbe335… ↗
22.03 05:54@HYPEbought spot$38.5K
3 fills
$38.50—$00x769fc25c… ↗
22.03 00:01ASTERclosed long$31.7K
4 fills
$0.6347−$6.3K$130x88fa1827… ↗
19.03 23:10@HYPEsold spot$39.5K
21 fills
$39.54−$820$250x05badeeb… ↗
19.03 09:22@HYPEbought spot$39.2K
15 fills
$39.17—$10x86c2ec5c… ↗
19.03 07:01@HYPEbought spot$20.5K$41.00—$00x52a44db3… ↗
18.03 19:38@HYPEbought spot$21.0K
4 fills
$42.00—$00x53849fd9… ↗
17.03 14:49ASTERopened long$38.0K
33 fills
$0.7606—$150x4e5faebf… ↗
16.03 14:41@USDHsold spot$24.9K$0.9999−$14$30x7411bf2d… ↗
16.03 14:40@KNTQsold spot$25.0K
33 fills
$0.1512−$177$130x370885ce… ↗
10.03 00:00@UBTCsold spot$1$68,429———
09.03 17:00@UBTCsold spot$69.0K
8 fills
$68,992+$789$430x1e982c81… ↗
09.03 16:07@UBTCsold spot$16.4K
5 fills
$69,055+$203$100x5702ff03… ↗
09.03 09:34@UBTCbought spot$84.4K
8 fills
$68,160—$00x12ce0e29… ↗
07.03 00:00@UBTCsold spot$0$68,119———
06.03 11:56@UBTCsold spot$35.1K
2 fills
$70,216−$400$220x9aae9d49… ↗
06.03 00:17@UBTCbought spot$35.5K
6 fills
$70,972—$00x79cd49d3… ↗
06.03 00:00@UBTCsold spot$1$70,878———
05.03 16:06@UBTCsold spot$35.6K
4 fills
$71,121−$582$220xb33eb261… ↗
05.03 16:03@UBTCsold spot$35.7K
4 fills
$71,418−$433$220xb065eb3b… ↗
05.03 14:36@UBTCbought spot$36.3K
2 fills
$72,651—$00xc92f5e9e… ↗
04.03 21:48@UBTCsold spot$18.3K$73,294+$355$120x359989cb… ↗
04.03 17:36@UBTCsold spot$18.3K$73,222+$337$120x6af02cbe… ↗
04.03 16:07@UBTCsold spot$13.4K$73,203+$243$80xe4a7c517… ↗
04.03 14:15@UBTCbought spot$85.0K
17 fills
$71,829—$00x56b65128… ↗
04.03 11:56@HYPEsold spot$16.3K
4 fills
$32.60+$428$100x7fd902ef… ↗
04.03 00:00@UETHsold spot$0$1,982———
03.03 22:29@UETHsold spot$9.9K
7 fills
$1,980+$51$60x3e0d1457… ↗
03.03 22:28Xxyz:GOLDclosed long$50.9K
16 fills
$5,093+$372$410xd19dc73c… ↗
03.03 15:48@UETHbought spot$9.8K
3 fills
$1,969—$00xfa4dd563… ↗
03.03 15:47@HYPEbought spot$15.9K
5 fills
$31.72—$00x695bf420… ↗
03.03 15:37Xxyz:GOLDopened long$50.6K
9 fills
$5,055—$410xa281bb46… ↗
03.03 00:00@UETHsold spot$0$2,027———
02.03 18:02@UETHsold spot$10.2K$2,032+$523$60x87968223… ↗
02.03 18:01@HYPEsold spot$16.3K
7 fills
$32.68+$1.6K$100xc1414f67… ↗
02.03 17:56TAOclosed long$28.0K
14 fills
$187+$1.8K$110x4a7415c5… ↗
01.03 21:18TAOopened long$26.2K
16 fills
$175—$110xf437fdf6… ↗
01.03 20:44@HYPEsold spot$15.6K
2 fills
$31.33+$959$100xd832e9db… ↗
27.02 18:19@UETHbought spot$9.6K$1,926—$00x094803d8… ↗
26.02 19:04@HYPEsold spot$14.2K
4 fills
$28.50−$456$50xe025f138… ↗
26.02 17:45@HYPEbought spot$14.1K
6 fills
$28.14—$00x09b30999… ↗
26.02 15:12NEARclosed long$49.3K
29 fills
$1.12−$527$200x4e5a98bb… ↗
26.02 09:01NEARopened long$49.8K
5 fills
$1.13—$70x00bd2ed3… ↗
26.02 05:17NEARclosed long$49.8K
16 fills
$1.14+$8$200x255b72c2… ↗
25.02 17:05NEARopened long$49.8K
16 fills
$1.14—$200xa87946e2… ↗
25.02 17:03@HYPEbought spot$14.2K
3 fills
$28.43—$00xd4e51fc0… ↗
18.02 00:00@UETHsold spot$0$1,991———
17.02 22:09@UETHsold spot$20.0K
2 fills
$1,997+$9$130x84cf30d1… ↗
16.02 23:39@UETHbought spot$20.0K
5 fills
$1,995—$00x6c765745… ↗
14.02 00:00@UBTCsold spot$0$68,834———
13.02 23:57@HYPEbought spot$15.8K
10 fills
$31.60—$00x5eb56046… ↗
13.02 15:47@HYPEsold spot$15.8K
5 fills
$31.56+$268$100x29b63893… ↗
13.02 15:40@UBTCsold spot$48.8K
4 fills
$68,788+$352$310xa1919deb… ↗
13.02 15:24@UBTCbought spot$48.5K
6 fills
$68,249—$00x730f1240… ↗
12.02 12:55@HYPEbought spot$15.5K
10 fills
$31.00—$00x66faeb0e… ↗
10.02 10:50@HYPEsold spot$27.8K
9 fills
$29.66−$1.5K$180x62e48ae3… ↗
09.02 00:00@UBTCsold spot$0$70,309———
08.02 22:55@UBTCsold spot$21.2K
2 fills
$70,850+$559$130xe95aa051… ↗
08.02 00:00@UETHsold spot$0$2,086———
07.02 09:38@UETHsold spot$20.1K
2 fills
$2,013−$11.1K$130xf7380304… ↗
06.02 16:05@UBTCbought spot$20.7K
2 fills
$68,941—$00xf96e4b05… ↗
05.02 16:51@UETHsold spot$9.9K
3 fills
$1,983−$5.7K$60x1de80f24… ↗
04.02 00:00@UBTCsold spot$0$75,672———
03.02 23:34@UETHsold spot$11.2K
5 fills
$2,241−$4.4K$70x836d903f… ↗
03.02 15:28@UBTCsold spot$23.3K
7 fills
$77,853−$4.3K$150x72145a36… ↗
31.01 00:00@USDHsold spot$0$1.00———
31.01 00:00@USOLsold spot$0$117———
30.01 23:51@KNTQbought spot$11.7K
7 fills
$0.1782—$330x9e27ec47… ↗
30.01 23:51@USDHbought spot$11.7K$1.00—$10xdd3c4342… ↗
30.01 23:51@USOLsold spot$11.7K
8 fills
$117−$359$70xc8ac3ee9… ↗
29.01 15:54@HYPEbought spot$5.3K
2 fills
$32.67—$00x74390f87… ↗
08.01 00:00@USDT0sold spot$0$0.9990———
07.01 11:44@UBTCbought spot$27.6K
5 fills
$92,165—$00xdb816423… ↗
07.01 11:43@USDT0sold spot$32.2K
10 fills
$0.9991−$2$40xb769cc59… ↗
25.12 23:33@USOLbought spot$12.1K
6 fills
$121—$00xcc46702a… ↗
19.12 00:11@USOLsold spot$12.0K
6 fills
$120−$1.7K$80xe09305d2… ↗
15.12 15:34@UETHbought spot$7.5K$3,006—$00x1f4da015… ↗
14.12 21:21@UETHsold spot$7.7K$3,091−$132$50x6681e9a7… ↗
12.12 17:54@UETHbought spot$7.2K
4 fills
$3,070—$00xfcd2fc53… ↗
12.12 17:53@UETHbought spot$507$3,070—$0—
12.12 15:51@UETHbought spot$7.7K
4 fills
$3,094—$00xebe5287b… ↗
12.12 00:53@USOLbought spot$4.5K
4 fills
$136—$00x9e412633… ↗
11.12 23:32@USOLbought spot$9.1K
7 fills
$136—$00xbbc0822c… ↗
11.12 22:14@UETHbought spot$8.2K
2 fills
$3,265—$00x44427b06… ↗
11.12 17:18@UETHbought spot$8.0K$3,181—$00x4c950dc4… ↗
09.12 00:00@USDHsold spot$0$1.00———
08.12 21:00@UETHsold spot$15.7K
2 fills
$3,136+$9$100xd9e6a5da… ↗
08.12 10:20@USDHsold spot$1000$0.9999−$7$00xe1ba5563… ↗
07.12 23:25@UETHsold spot$15.2K
4 fills
$3,045−$442$100x17b96980… ↗
07.12 22:07@UETHbought spot$15.2K
6 fills
$3,031—$00x2e41e977… ↗
05.12 00:00@USOLsold spot$0$139———
04.12 17:34@USOLsold spot$28.3K
9 fills
$142+$47$180x1161b2b1… ↗
03.12 22:38@UETHbought spot$47.5K
7 fills
$3,166—$00x23a624a8… ↗
03.12 22:37@UETHbought spot$89$3,160—$00x5d628fbb… ↗
03.12 18:21@USOLbought spot$28.3K
13 fills
$141—$00xac4912e7… ↗
02.12 00:00@UBTCsold spot$1$86,282———
01.12 15:15@UBTCsold spot$77.8K
2 fills
$85,623−$1.1K$490xf4a546ae… ↗
01.12 09:50@UBTCbought spot$78.9K
4 fills
$86,767—$00x8ae7d16c… ↗
29.11 00:00@UETHsold spot$0$3,032———
28.11 00:17@UETHsold spot$3.3K$3,012+$1$20xd90a50a5… ↗
27.11 12:06@USDHbought spot$1.0K$1.01—$00x2146586a… ↗
27.11 00:00@UETHsold spot$0$3,027———
26.11 15:22@UETHsold spot$9.5K
2 fills
$2,925+$15$30xccd70b37… ↗
26.11 12:20@UETHbought spot$722$2,888—$00x731236bb… ↗
26.11 12:08@UETHbought spot$723$2,894—$00x81e33697… ↗
26.11 12:04@UETHbought spot$725
3 fills
$2,899—$00xd30963a6… ↗
26.11 09:35@UETHbought spot$726$2,904—$00x0ef2f5de… ↗
26.11 09:09@UETHbought spot$727$2,909—$00xe7d2d347… ↗
26.11 08:55@UETHbought spot$729$2,914—$00xb1e098cc… ↗
26.11 08:35@UETHbought spot$730$2,919—$00x5f9fb9f2… ↗
26.11 03:54@UETHbought spot$731
2 fills
$2,924—$00x41b0ebf0… ↗
26.11 03:51@UETHbought spot$732$2,930—$00x01d38894… ↗
26.11 03:41@UETHbought spot$734$2,935—$00x68067e13… ↗
26.11 03:34@UETHbought spot$735$2,940—$00xb378845a… ↗
26.11 03:33@UETHbought spot$736$2,945—$00xd66e47df… ↗
26.11 01:04@UETHbought spot$738$2,950—$00x3f23b10b… ↗
26.11 00:00@UBTCsold spot$0$87,336———
25.11 23:35@UETHsold spot$59.3K
2 fills
$2,965+$357$370x967bf5f0… ↗
25.11 00:40@UBTCsold spot$10.0K
3 fills
$88,168−$44$60xc90adca5… ↗
25.11 00:30@UETHbought spot$3.7K$2,933—$00xc7e3c9da… ↗
25.11 00:23@UETHbought spot$7.3K
2 fills
$2,936—$00x7b2af196… ↗
25.11 00:15@UETHbought spot$14.7K
5 fills
$2,940—$00x0fbdca5d… ↗
25.11 00:02@UETHbought spot$11.0K
7 fills
$2,946—$00x8b1471b2… ↗
25.11 00:01@UETHbought spot$11.1K
4 fills
$2,950—$00xca0ede9d… ↗
24.11 23:54@UETHbought spot$7.4K
5 fills
$2,954—$00x4976b0c3… ↗
24.11 23:36@UBTCbought spot$10.0K$88,498—$00x6137204b… ↗
24.11 23:08@UETHbought spot$3.7K$2,957—$00xec09e51a… ↗
24.11 23:03@UETHbought spot$3.7K$2,958—$00x92af9794… ↗
24.11 23:01@UETHbought spot$3.7K
3 fills
$2,960—$00x137579c0… ↗
24.11 22:51@UBTCsold spot$83.7K
7 fills
$88,660+$2.5K$530x38dd704e… ↗
24.11 14:40@UBTCbought spot$81.2K
8 fills
$85,942—$00x15a26c3f… ↗
23.11 00:03@HYPEsold spot$30.0K
4 fills
$29.97+$71$190xc479ffd1… ↗
22.11 20:54@HYPEsold spot$19.4K
6 fills
$29.62−$16$120x12b2c7be… ↗
22.11 18:00@HYPEsold spot$15.5K
3 fills
$31.03−$3.0K$100x14e0d297… ↗
22.11 00:00@UBTCsold spot$0$85,088———
21.11 09:38@UBTCsold spot$10.1K$82,741−$448$60x00b5ff88… ↗
21.11 06:38@HYPEbought spot$900$36.00—$00x7a22f3a6… ↗
21.11 06:29@HYPEbought spot$903
2 fills
$36.10—$00x3d47684f… ↗
21.11 06:28@HYPEbought spot$1.8K
2 fills
$36.26—$00x450cb8f6… ↗
21.11 06:24@HYPEbought spot$911$36.42—$00x1faed45e… ↗
21.11 05:58@HYPEbought spot$913$36.53—$00x9b51f283… ↗
21.11 04:07@HYPEbought spot$916$36.63—$00xe9b79437… ↗
21.11 04:05@HYPEbought spot$918$36.74—$00x98451e11… ↗
21.11 03:27@HYPEbought spot$1.8K
2 fills
$36.89—$00xf246d593… ↗
21.11 03:25@HYPEbought spot$1.9K
2 fills
$37.11—$00x431049d4… ↗
21.11 03:19@HYPEbought spot$932$37.26—$00x0f95b34c… ↗
21.11 03:18@HYPEbought spot$1.9K
2 fills
$37.42—$00xfc68b171… ↗
21.11 02:58@HYPEbought spot$939
2 fills
$37.58—$00x2fafb5ff… ↗
21.11 02:52@HYPEbought spot$942$37.68—$00xd1728959… ↗
21.11 02:33@HYPEbought spot$869$37.79—$00xfffa42f6… ↗
21.11 02:19@HYPEbought spot$76$37.79—$00x99581688… ↗
21.11 02:01@HYPEbought spot$947$37.90—$00x2e5cc29f… ↗
21.11 00:32@HYPEbought spot$950$38.00—$00xe9f2a082… ↗
20.11 20:59@UBTCbought spot$3.5K$86,327—$00xb3a6d375… ↗
20.11 20:46@UBTCbought spot$7.1K
5 fills
$86,376—$00x7658419b… ↗
17.11 23:31@HYPEsold spot$9.6K
2 fills
$38.43+$214$60x6fab7cf0… ↗
17.11 16:16@HYPEbought spot$1.9K$37.11—$00xda6467db… ↗
17.11 13:52@HYPEbought spot$1.9K$37.33—$00xf8b795d1… ↗
17.11 13:43@HYPEbought spot$1.9K$37.56—$00x01385dee… ↗
17.11 13:39@HYPEbought spot$1.9K$37.78—$00xcc0dc3f4… ↗
17.11 13:27@HYPEbought spot$1.9K$38.00—$00xc9d09dd8… ↗
15.11 00:00@UETHsold spot$0$3,110———
14.11 20:59@UETHsold spot$31.3K
2 fills
$3,131−$2.7K$200x77bb3e29… ↗
13.11 17:05@UETHbought spot$1.6K$3,300—$00x6c54d870… ↗
13.11 17:01@UETHbought spot$1.7K$3,310—$00x531962c1… ↗
13.11 17:00@UETHbought spot$1.7K$3,321—$00x7dc0235f… ↗
13.11 16:53@UETHbought spot$1.7K$3,332—$00xced497a1… ↗
13.11 16:41@UETHbought spot$1.7K
3 fills
$3,342—$00x3e5cda77… ↗
13.11 16:39@UETHbought spot$1.7K
2 fills
$3,353—$00x806ee5f5… ↗
13.11 16:25@UETHbought spot$1.7K
2 fills
$3,363—$00x1e13385e… ↗
13.11 15:48@UETHbought spot$1.7K$3,374—$00xf2c60c3d… ↗
13.11 15:46@UETHbought spot$1.7K$3,384—$00x50bb2a28… ↗
13.11 14:37@UETHbought spot$1.7K
2 fills
$3,395—$00x992c06d4… ↗
13.11 14:36@UETHbought spot$1.7K$3,405—$00x044a4072… ↗
13.11 14:35@UETHbought spot$1.7K$3,416—$00x10702d26… ↗
13.11 14:14@UETHbought spot$1.7K$3,426—$00x829d7924… ↗
13.11 13:37@UETHbought spot$1.7K$3,437—$00xd246f8f0… ↗
13.11 13:34@UETHbought spot$3.5K
3 fills
$3,453—$00x4f4db4dc… ↗
13.11 13:26@UETHbought spot$1.7K$3,468—$00x79493829… ↗
13.11 13:24@UETHbought spot$1.7K
3 fills
$3,479—$00x1db3df4d… ↗
13.11 13:17@UETHbought spot$1.7K$3,490—$00xc75905cb… ↗
13.11 12:40@UETHbought spot$1.7K
2 fills
$3,499—$00x522c2384… ↗
12.11 16:11@HYPEsold spot$37.9K
41 fills
$37.86−$4.5K$240x1e49d961… ↗
10.11 23:57@UETHbought spot$11.5K$3,570—$00x7729239f… ↗
10.11 15:46@HYPEsold spot$11.5K
2 fills
$41.32−$298$70xa5dc5fb3… ↗
10.11 00:41@HYPEbought spot$54.2K
5 fills
$42.36—$10xda384574… ↗
09.11 00:00@UBTCsold spot$0$102,287———
08.11 00:39@UBTCsold spot$8.5K
4 fills
$102,562+$235$50xc62f1e2b… ↗
07.11 12:47@UBTCbought spot$2.8K$99,429—$00x6e8f99c5… ↗
07.11 12:30@UBTCbought spot$2.8K$99,689—$00x45de4e98… ↗
07.11 11:33@UBTCbought spot$2.8K$99,950—$00x239ea054… ↗
07.11 00:00@UBTCsold spot$0$101,304———
06.11 22:50@UBTCsold spot$27.2K
2 fills
$101,260+$46$170x318a068f… ↗
06.11 16:43@UBTCbought spot$5.4K
3 fills
$100,486—$00x72f88ef0… ↗
06.11 16:42@UBTCbought spot$2.7K$100,699—$00x1894b967… ↗
06.11 16:40@UBTCbought spot$5.4K
2 fills
$100,911—$00x4f4ef42c… ↗
06.11 16:39@UBTCbought spot$2.7K
3 fills
$101,124—$00x7edc911c… ↗
06.11 16:37@UBTCbought spot$2.7K
2 fills
$101,265—$00xaddba7ef… ↗
06.11 16:35@UBTCbought spot$2.7K
2 fills
$101,407—$00x07fcdeee… ↗
06.11 16:22@UBTCbought spot$2.7K$101,548—$00x6920cf03… ↗
06.11 16:17@UBTCbought spot$2.7K
2 fills
$101,690—$00x38b493c1… ↗
06.11 00:00@UBTCsold spot$0$103,893———
05.11 22:02@UBTCsold spot$25.9K
2 fills
$103,614−$50$160x70f4a0a1… ↗
05.11 21:27@UBTCbought spot$5.2K$103,556—$00x9d5fe2fd… ↗
05.11 21:01@UBTCbought spot$5.2K
5 fills
$103,667—$00x8584848d… ↗
05.11 20:38@UBTCbought spot$5.2K
2 fills
$103,778—$00xb925c7dc… ↗
05.11 20:30@UBTCbought spot$10.4K
4 fills
$103,944—$00xb3739ce7… ↗
05.11 19:49@UBTCsold spot$54.0K
3 fills
$104,048+$72$340x40088386… ↗
05.11 17:42@UBTCbought spot$54.0K
4 fills
$103,844—$00xe811f5f0… ↗
05.11 16:22@UETHsold spot$33.7K
3 fills
$3,375+$263$210x3debb02f… ↗
05.11 13:04@UETHbought spot$33.5K$3,346—$00xf57d0fc4… ↗
05.11 00:00@UBTCsold spot$0$101,492———
04.11 23:36@HYPEsold spot$9.7K
4 fills
$39.00−$536$60xcf7b4564… ↗
04.11 19:02@HYPEbought spot$9.6K
3 fills
$38.25—$00xb7c42da2… ↗
04.11 00:28@UBTCsold spot$53.6K
3 fills
$105,899−$347$340x7577a9d3… ↗
03.11 23:53@UBTCbought spot$53.9K
5 fills
$106,517—$00x94a243a3… ↗
03.11 21:06@UBTCsold spot$54.0K
2 fills
$106,829+$17$340x7d1ac254… ↗
03.11 20:28@UBTCbought spot$54.0K
9 fills
$106,727—$00x29a17e8c… ↗
03.11 20:16@HYPEsold spot$29.8K
3 fills
$39.80−$3.2K$110x0dc15d64… ↗
02.11 18:44@HYPEsold spot$10.4K
7 fills
$41.77−$561$70x4d89552b… ↗
02.11 16:23@HYPEbought spot$10.3K
23 fills
$41.38—$00xc68fb82b… ↗
02.11 09:57@HYPEbought spot$10.7K
2 fills
$42.78—$00x2808ca50… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

110
Deposited
$585.6K
Withdrawn
$574.6K
Net deposited
+$11.0K
more came in than went out
TimeOperationAmountFeeFrom / to
19.07.26 09:16sent to HyperEVM$100.0K—→ HyperEVM
30.06.26 22:12transfer received$32.4K—← 0x222222…222222
19.06.26 21:44sent to another address$34.9K—→ 0x222222…222222
13.06.26 18:26transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 22:00transfer received$14.2K—← 0x222222…222222
03.06.26 15:45sent to another address$18.1K—→ 0x222222…222222
01.06.26 10:58withdrawal$5.0K$10x3f5f74c2…
31.05.26 10:13withdrawal$8.3K$10xdf6975b5…
26.05.26 08:35transfer received$443—← HyperEVM
26.05.26 08:35transfer received$34.1K—← 0x222222…222222
21.05.26 14:57transfer received$1.3K—← 0x8dafbe…0835c0
16.03.26 14:37transfer received$25.1K—← 0x200000…00007c
04.03.26 19:18deposit$809—0x8f09d029…
16.02.26 23:38transfer received$12.9K—← HyperEVM
13.02.26 23:53moved between venues$10.0K—between own venues · spot → HyperCore
09.02.26 16:42sent to another address$31—→ 0x222222…222222
09.02.26 16:40transfer received$24.0K—← 0x222222…222222
06.02.26 12:40sent to HyperEVM$14.5K—→ HyperEVM
31.01.26 23:02sent to another address$11.5K—→ 0x200000…00007c
30.01.26 23:48sent to another address$1.7K—→ 0x200000…00007c
07.01.26 11:42transfer received$32.2K—← 0x200000…00010c
18.12.25 09:12token airdrop2.5K HAR—0xecdc7312…
12.12.25 23:49withdrawal$1.0K$10x2d8687fa…
12.12.25 23:44moved between venues$1.0K—between own venues · spot → HyperCore
28.11.25 00:17transfer received$3.3K—← 0x200000…0000dd
27.11.25 11:36token airdrop9.4K KNTQ—0xe92fad82…
25.11.25 15:40sent to another address$7.2K—→ 0x200000…0000dd
23.11.25 00:03transfer received$29.9K—← 0x222222…222222
22.11.25 20:54transfer received$19.4K—← 0x222222…222222
22.11.25 17:13transfer received$0—← 0xcf834c…ef8caf
10.11.25 23:58sent to another address$11.5K—→ 0x200000…0000dd
05.11.25 00:25sent to another address$9.8K—→ 0x222222…222222
02.11.25 09:50transfer received$10.7K—← 0x888888…c3beda
29.10.25 23:27moved between venues$4.1K—between own venues · HyperCore → spot
29.10.25 18:49sent to another address$55.4K—→ 0x222222…222222
29.10.25 16:51moved between venues$4.1K—between own venues · spot → HyperCore
16.10.25 16:23spot transfer$10.0K—→ 0x222222…222222
16.10.25 16:23spot ↔ perps$10.0K—perps → spot
16.10.25 15:57spot ↔ perps$10.0K—spot → perps
15.10.25 13:07spot transfer$1.0K—→ 0x222222…222222
14.10.25 14:47spot ↔ perps$10.1K—perps → spot
12.10.25 17:21spot ↔ perps$4.6K—perps → spot
12.10.25 16:49deposit$4.6K—0xd951e151…
12.10.25 10:27spot ↔ perps$7.6K—perps → spot
12.10.25 09:02spot transfer$36.7K—→ 0x222222…222222
10.10.25 23:05withdrawal$10.0K$10xd284e7ed…
10.10.25 23:01spot ↔ perps$10.0K—spot → perps
10.10.25 22:45spot ↔ perps$10.7K—spot → perps
07.10.25 22:28withdrawal$9.7K$10xf4c2c9ef…
07.10.25 22:24spot ↔ perps$9.7K—spot → perps
05.10.25 10:38spot transfer$34.4K—→ 0x222222…222222
01.10.25 22:19spot transfer$14.1K—→ 0x222222…222222
01.10.25 22:19spot transfer$4.3K—→ 0x200000…0000dd
16.09.25 17:07withdrawal$30.7K$10x66537b57…
31.08.25 21:57transfer received$64—← 0x602a6b…9b66aa
22.08.25 14:58spot ↔ perps$14.2K—spot → perps
19.08.25 09:14spot ↔ perps$521—spot → perps
16.08.25 10:56spot ↔ perps$1.3K—spot → perps
30.07.25 20:12staking101.00 HYPE—into staking
30.07.25 09:41staking151.04 HYPE—out of staking
19.07.25 00:23transfer received——← 0x9d2e6b…64d52c
15.07.25 12:09transfer received$3.7K—← 0xa822a9…18d748
14.07.25 19:14spot transfer$3.5K—→ 0x222222…222222
11.07.25 15:59staking100.00 HYPE—into staking
11.07.25 15:54spot ↔ perps$7.8K—perps → spot
29.06.25 16:13spot transfer$10.0K—→ 0x200000…0000fe
29.06.25 16:12transfer received$10.0K—← 0xa822a9…18d748
22.06.25 18:17spot transfer$7.8K—→ 0x200000…0000b2
19.06.25 19:23spot ↔ perps$2.0K—spot → perps
18.06.25 14:42transfer received$9.5K—← 0x574baf…3096fa
18.06.25 09:52spot transfer$4.2K—→ 0x200000…0000c5
18.06.25 09:43spot transfer$5.0K—→ 0x200000…0000dd
17.06.25 14:47transfer received$5.0K—← 0x8dafbe…0835c0
10.06.25 14:16transfer received$3.5K—← 0xa822a9…18d748
10.06.25 14:15transfer received$2.4K—← 0xa822a9…18d748
06.06.25 12:10spot ↔ perps$7.0K—perps → spot
04.06.25 22:28deposit$5.0K—0x25d9f7da…
31.05.25 08:28transfer received$1.1K—← 0xa822a9…18d748
29.05.25 13:57transfer received$107.6K—← 0x574baf…3096fa
29.05.25 10:01transfer received$108—← 0x574baf…3096fa
12.05.25 16:14transfer received$50—← 0x27567c…b21e1a
03.05.25 09:04withdrawal$15.0K$10xebc435dd…
03.05.25 08:58spot ↔ perps$15.0K—spot → perps
03.05.25 08:52spot transfer$5.2K—→ 0x222222…222222
30.04.25 10:09spot transfer$11—→ 0x222222…222222
30.04.25 10:06spot transfer$11—→ 0x222222…222222
30.04.25 09:40spot transfer$11—→ 0x222222…222222
26.04.25 13:41spot transfer$94.1K$1→ 0x29a0b3…7a7e55
25.04.25 21:52spot ↔ perps$2.5K—perps → spot
25.04.25 18:33spot ↔ perps$2.5K—perps → spot
19.03.25 23:55spot ↔ perps$3.9K—spot → perps
14.03.25 14:27spot ↔ perps$4.3K—perps → spot
05.03.25 15:26deposit$2.2K—0x0a66cc71…
28.02.25 00:34transfer received$84.5K—← 0x574baf…3096fa
24.02.25 23:21spot ↔ perps$4.5K—spot → perps
17.02.25 14:43spot ↔ perps$57.6K—perps → spot
17.02.25 14:42deposit$57.6K—0xe9dedd6f…
14.02.25 21:27transfer received$8.8K—← 0x574baf…3096fa
07.02.25 16:12spot ↔ perps$4.9K—perps → spot
07.02.25 16:12deposit$4.9K—0xe76e7287…
28.01.25 15:58spot ↔ perps$22.2K—perps → spot
28.01.25 15:56deposit$22.0K—0xcd7e3141…
23.01.25 15:26deposit$452—0x0b9cae33…
23.01.25 14:55withdrawal$50$10x5cfa2bc8…
23.01.25 14:51spot ↔ perps$51—spot → perps
23.12.24 17:25spot ↔ perps$8.4K—perps → spot
23.12.24 17:24deposit$8.4K—0x6e1f65f4…
10.12.24 17:30spot ↔ perps$4.5K—perps → spot
06.11.24 09:21deposit$3.5K—0xd0a342c6…
“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 4063 min ago

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