Market cap$2.82T+0.9%
Volume 24h$119.3B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x538228…c0c33d

0x53822864019ef6048b595d11f87b76e5f3c0c33dcopy

Hyperliquid wallet 0x538228…c0c33d currently holds $128.03K in perps and $128.07K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$602.65K. Rank on the exchange account leaderboard: 12346. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$128.1K
perps — · other $128.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$32.1K$175.4K$318.8K$462.1K2024-06-192026-10-10in-crypto.app
24 hours
+$53
48 hours
−$6.2K
7 days
−$2.6K
30 days
+$1.9K
All time
+$467.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12346
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.0K$84.33$87.7K$76.93$80.0K+$7.7K +9.6%
USDC40.4K$1.00$40.4K———
LATINA12.9K$0.000142$2———
MAX5.1K$0.000000$0———
LICKO0.0737$0.000017$0$0.000006$0+$0 +184.7%
“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

126
End timeCoinSideDurationNet P&LSizeClosing priceFee
12.08 05:35HYPEshort8d 21h−$2 240.30−1 016 HYPE$54.5633122736$46.95
14.07 02:42Xxyz:EWYshort4d 15h+$4 388.46−336.955 xyz:EWY$164.99$6.78
14.07 02:42Xxyz:SKHXlong4d 15h−$19 646.2066.777 xyz:SKHX$1 203.4661065936$12.23
13.10 14:51SSUPERlong13h 57m−$116.6344 880 SUPER$0.4443034724$14.68
11.10 00:01IIPlong38m−$1 347.812 018.6 IP$4.3581483206$6.95
10.10 23:01AAPEshort9d 15h+$4 069.97−22 670.1 APE$0.3494170497$7.31
10.10 22:58KkPEPEshort51d 18h+$4 453.35−1 446 340 kPEPE$0.0078452477$13.26
10.10 22:58
opened before data
ZZKshort0s+$23.77−1 179 ZK$0.03646$0.02
10.10 22:58ZZETAshort196d 13h+$10 013.80−74 649.9 ZETA$0.1107105378$9.40
10.10 22:58XRPshort200d 09h−$331.94−4 940 XRP$2.3317394737$8.02
10.10 22:58
opened before data
WWshort0s+$654.57−55 044.8 W$0.0703825594$1.42
10.10 22:58TTIAshort180d 14h+$10 871.13−8 753.7 TIA$0.8708771575$9.31
10.10 22:58SSAGAshort9d 15h+$5 270.74−57 540.1 SAGA$0.1165796249$6.86
10.10 22:58
opened before data
SSshort0s+$5 299.01−30 326 S$0.1756786358$1.96
10.10 22:58PPYTHshort38d 15h+$4 706.22−81 865 PYTH$0.1010969914$7.81
10.10 22:58POLshort170d 18h+$2 498.79−59 567 POL$0.1793428492$8.45
10.10 22:58PPENGUshort15d 16h+$2 557.36−431 756 PENGU$0.0225271162$8.08
10.10 22:58OOPshort196d 13h+$5 176.52−18 520.3 OP$0.470513639$7.98
10.10 22:58NEARshort16d 16h+$2 363.47−4 542.8 NEAR$2.3840299903$6.38
10.10 22:58MMERLshort9d 15h−$3 406.52−40 733 MERL$0.3774819645$10.04
10.10 22:58MMEMEshort196d 13h+$63.06−7 532 299 MEME$0.0020085026$12.87
10.10 22:58
opened before data
MMANTAshort0s+$4 207.56−55 671 MANTA$0.1091608586$2.23
10.10 22:58LTCshort200d 09h−$1 353.53−125.3 LTC$97.6955466081$8.18
10.10 22:58IIOTAshort113d 18h+$1 718.74−72 718 IOTA$0.141280829$8.18
10.10 22:58IINITshort9d 15h+$4 395.35−38 428 INIT$0.1975089185$7.19
10.10 22:58GGMTshort196d 13h+$6 714.09−315 802 GMT$0.0261943642$8.28
10.10 22:58FILshort180d 14h+$5 074.16−5 520.9 FIL$1.5961094314$8.05
10.10 22:58FFETshort14h 35m+$4 353.24−24 845 FET$0.3073790396$7.21
10.10 22:58DDYMshort200d 09h+$11 293.58−69 612.3 DYM$0.1017149749$9.02
10.10 22:58DDYDXshort16d 16h+$6 320.42−20 651.7 DYDX$0.3214928182$7.20
10.10 22:58DOTshort200d 09h+$4 413.92−3 420.2 DOT$2.8282768932$8.41
10.10 22:58CCRVshort16d 16h+$3 480.20−17 545.8 CRV$0.4852305486$5.08
10.10 22:58CCOMPshort9d 15h+$3 281.42−294.3 COMP$29.5757444444$7.60
10.10 22:58BTClong46d 12h+$1 389.466.88336 BTC$113 571.5675701983$437.16
10.10 22:58BCHshort180d 14h−$4 920.45−27.582 BCH$522.4259578711$8.48
10.10 22:58ATOMshort170d 18h+$4 506.08−2 908.94 ATOM$2.8488$7.43
10.10 22:58ARBshort180d 14h+$1 077.14−31 322.8 ARB$0.2781240505$6.50
10.10 22:58AANIMEshort9d 15h+$3 864.82−880 410 ANIME$0.0092228113$7.39
10.10 22:58AALTshort9d 15h+$3 585.59−449 370 ALT$0.018684195$7.49
10.10 22:58ALGOshort170d 18h+$2 579.94−58 243 ALGO$0.1665915394$7.76
10.10 22:58ADAshort200d 09h+$1 441.02−16 865 ADA$0.6134960516$7.82
30.09 09:15SOLlong26d 00h−$443.11240.56 SOL$206.14$36.57
18.09 10:49AVAXshort105d 01h−$6 884.76−550.48 AVAX$32.8364938417$10.75
16.09 10:57VVIRTUALshort95d 23h+$4 877.25−11 813.6 VIRTUAL$1.2617806774$12.74
10.09 08:42ETHlong120d 18h+$110 229.6491.6652 ETH$4 051.1222778273$252.08
09.09 14:38FFARTCOINshort20d 10h+$518.80−9 117.8 FARTCOIN$0.8194670112$5.68
09.09 13:07IIPshort41d 04h−$9 400.99−2 295.4 IP$9.7532655311$12.99
25.08 00:50MNTshort67d 18h−$14 230.28−19 911.7 MNT$1.3166745737$11.04
11.08 13:46WWIFshort3m−$23.46−10 525 WIF$0.9515000266$7.35
11.08 13:46FFARTCOINshort7m−$10.31−8 051 FARTCOIN$0.9937903308$5.87
30.07 08:53MMOVEshort56d 21h+$502.18−74 299 MOVE$0.1410829165$7.89
23.05 08:22WLDshort59d 19h−$7 843.15−11 483.6 WLD$1.5267627007$9.70
12.05 10:30AVAXshort5d 20h−$2 874.36−508.67 AVAX$25.2953078617$9.88
25.04 15:56ZZEREBROshort36h 17m+$2 246.02−142 358 ZEREBRO$0.0543$4.10
22.04 11:17AAVEshort8s−$14.31−67.86 AAVE$147.440585028$6.72
12.03 09:24DDYMshort13d 19h+$1 567.04−14 594.4 DYM$0.30344$2.44
12.03 09:24ZZETAshort13d 19h+$1 388.37−20 854.5 ZETA$0.21614$2.41
12.03 09:24XRPshort13d 19h+$1 090.15−4 687 XRP$2.1976$4.82
12.03 09:24MMKRlong5d 04h−$4 157.3623.8493 MKR$1 093.90$5.91
12.03 09:23ATOMshort13d 19h+$789.99−1 318.36 ATOM$3.8722$2.47
12.03 09:23GGMTshort12d 19h+$1 273.22−101 085 GMT$0.04674$2.47
12.03 09:23MMANTAshort15d 21h+$1 890.49−16 821.3 MANTA$0.24403$2.41
12.03 09:23MMEMEshort12d 19h+$1 987.94−1 646 270 MEME$0.002434$2.40
12.03 09:23DOTshort13d 19h+$934.54−1 243 DOT$3.9909$2.46
12.03 09:23SSTRKshort20d 19h+$1 261.44−28 530.6 STRK$0.16599$2.47
12.03 09:23HBARshort6d 23h+$1 303.26−23 419 HBAR$0.20048$2.47
12.03 09:23BCHshort13d 19h−$395.49−18.793 BCH$334.83$2.59
12.03 09:23FILshort12d 19h+$852.14−1 861.5 FIL$2.7624$3.35
12.03 09:23LTCshort13d 19h+$1 509.04−52.24 LTC$89.693$2.53
12.03 09:23ADAshort13d 19h+$1 113.13−12 562 ADA$0.7305411933$6.54
12.03 09:23TTIAshort15d 21h+$519.88−1 602.5 TIA$3.3529$3.79
12.03 09:23OOPshort12d 19h+$1 323.85−5 523.3 OP$0.84613$2.46
12.03 09:23WLDshort12d 19h+$1 602.75−5 203.3 WLD$0.80555$3.36
12.03 09:23LINKshort15d 21h+$1 045.40−370.5 LINK$13.085$2.45
12.03 09:23DOGEshort15d 21h+$1 366.37−27 917 DOGE$0.16586$2.46
12.03 09:23ARBshort20d 19h+$1 296.81−14 140.5 ARB$0.3393780049$2.59
11.03 04:02HYPElong3d 23h−$3 530.501 904.15 HYPE$13.904$5.91
11.03 03:47AAVElong3d 23h−$4 745.01144.25 AAVE$175.12$7.09
07.03 10:18RREZshort15d 20h−$3 779.91−307 978 REZ$0.0288239927$2.57
07.03 02:48TRXshort40h 46m+$77.23−24 880 TRX$0.2378471668$4.00
05.03 09:55BBLASTshort13d 19h+$656.75−1 531 262 BLAST$0.0034751351$3.80
21.08 08:11RREZshort43d 21h+$2 217.88−267 962 REZ$0.0458967419$9.01
21.08 08:11MMERLshort43d 21h+$1 240.49−55 059 MERL$0.2284699533$10.02
21.08 08:11ETHFIshort43d 21h+$2 930.49−9 026.2 ETHFI$1.4138206599$9.57
21.08 08:11SSTRKshort43d 21h+$3 061.30−32 446.2 STRK$0.3573475577$8.82
21.08 08:11DDYMshort43d 21h+$503.13−10 924.9 DYM$1.3607463739$10.17
21.08 08:11AALTshort43d 21h+$1 741.95−147 484 ALT$0.0938237461$9.90
21.08 08:11ONDOshort17d 23h+$1 498.90−17 463 ONDO$0.6841038576$10.17
21.08 08:11MMANTAshort43d 21h+$1 362.89−18 470 MANTA$0.7276605904$9.49
21.08 08:11ADAshort43d 21h+$284.54−38 689 ADA$0.3587046703$9.43
21.08 08:11DOTshort43d 21h+$1 703.85−2 898.7 DOT$4.5780222824$9.49
21.08 08:11ZROshort17d 23h+$754.30−3 772.4 ZRO$3.399814789$8.88
21.08 08:11SSEIshort43d 21h+$1 206.07−45 460 SEI$0.2685534461$8.61
21.08 08:11WLDshort17d 23h+$2 135.49−8 047.4 WLD$1.5300878209$9.00
21.08 08:11APTshort43d 21h−$34.01−2 514.07 APT$6.1931682753$10.45
21.08 08:11XRPshort43d 21h−$964.87−22 811 XRP$0.5969$8.83
21.08 08:11SUIshort43d 21h−$2 898.83−18 787.9 SUI$0.8616724004$9.91
21.08 08:11ARBshort43d 21h+$2 065.66−23 025.7 ARB$0.5366057624$9.00
21.08 08:11OOPshort43d 21h+$1 130.26−9 673.3 OP$1.3689395832$9.28
21.08 08:11BTClong15d 16h+$11 561.003.58886 BTC$59 495.1085358582$138.71
21.08 07:32TRXshort15d 20h−$6 689.05−187 244 TRX$0.1600301249$17.89
21.08 07:32BBLASTshort12d 19h−$1 214.90−1 200 323 BLAST$0.0106073543$8.15
09.08 08:06ENAshort5d 22h+$2 012.33−31 302 ENA$0.2765909801$6.50
08.08 11:40JUPshort3d 00h−$2 040.06−11 745 JUP$0.8543770404$6.06
02.08 05:41BTClong5d 19h−$2 239.410.54945 BTC$64 218.7844389844$24.46
01.08 12:41SOLlong5d 02h−$3 247.12201.38 SOL$170.6495798987$14.89
05.07 03:08RREZshort2d 12h+$1 566.96−74 324 REZ$0.0554304887$3.30
05.07 03:08MMERLshort17d 17h+$1 533.38−21 718 MERL$0.2131815508$3.14
05.07 03:08ETHFIshort2d 12h+$1 922.93−2 365.5 ETHFI$1.7893208962$3.49
05.07 03:08SSTRKshort17d 16h+$1 834.58−9 264.4 STRK$0.4695501953$3.19
05.07 03:08DDYMshort17d 16h+$2 057.15−4 172 DYM$1.0045805513$3.15
05.07 03:08AALTshort17d 16h+$1 929.12−36 462 ALT$0.1177660211$3.06
05.07 03:08MMANTAshort17d 16h+$1 508.06−5 868.9 MANTA$0.7533$2.87
05.07 03:08ADAshort17d 16h+$890.41−14 075 ADA$0.3285475638$2.92
05.07 03:08TTIAshort17d 16h+$1 806.56−1 087.3 TIA$4.314734719$3.52
05.07 03:08DOTshort17d 16h+$851.36−929.6 DOT$5.0719787866$3.09
05.07 03:08SSEIshort17d 17h+$1 570.61−18 870 SEI$0.25056$3.24
05.07 03:08APTshort17d 16h+$1 323.03−863.72 APT$5.3257385194$3.17
05.07 03:08XRPshort17d 16h+$969.17−12 047 XRP$0.3967043933$3.23
05.07 03:08SUIshort17d 17h+$1 636.64−7 307.8 SUI$0.6180594815$3.50
05.07 03:08OOPshort17d 17h+$1 607.42−3 471.5 OP$1.2830135964$2.74
05.07 03:08ARBshort17d 17h+$1 553.75−7 489.6 ARB$0.5851947295$3.10
02.07 14:31AVAXshort15d 04h−$180.49−133.97 AVAX$28.345$2.13
02.07 14:31GGMXshort8d 04h−$76.44−136.75 GMX$28.7637001828$2.02
17.06 10:08SSEIshort2m+$0.62−1 334 SEI$0.3739$0.34
17.06 10:07AVAXshort2m−$0.04−17.48 AVAX$28.602$0.34
“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
22.08 04:20@HYPEbought spot$40.0K
5 fills
$80.99—$00xccc6d654… ↗
20.08 10:07@HYPEbought spot$40.0K
19 fills
$73.19—$00xc65f13ec… ↗
18.08 08:09@HYPEsold spot$60.4K
21 fills
$59.37+$5.3K$410x12fe850c… ↗
12.08 05:35HYPEclosed short$55.4K
26 fills
$54.56−$2.2K$240xd3f57e57… ↗
03.08 08:11HYPEopened short$53.2K
20 fills
$52.40—$230x3dd25704… ↗
14.07 02:42Xxyz:EWYclosed short$45.3K
20 fills
$165+$3.6K$10x17350331… ↗
14.07 02:42Xxyz:SKHXclosed long$58.2K$1,203−$14.2K$20xff68b6dd… ↗
14.07 02:42Xxyz:EWYclosed short$10.3K$165+$811$00xd9841cbf… ↗
14.07 02:41Xxyz:SKHXclosed long$22.1K
15 fills
$1,204−$5.4K$20x0720fe33… ↗
09.07 10:51Xxyz:EWYopened short$60.0K
24 fills
$178—$50x3b5e728f… ↗
09.07 10:50Xxyz:SKHXopened long$100.0K
24 fills
$1,497—$90xa55e9966… ↗
28.02 00:00@USDHsold spot$0$1.0000———
27.02 17:51@USDHsold spot$302$1.0000−$0$00x3fcbe923… ↗
27.02 17:50@HPLsold spot$302$0.0196—$00x0d560076… ↗
30.01 01:36@HYPEsold spot$48.1K
17 fills
$29.50+$13.6K$270x1545ba72… ↗
15.11 00:00@FEUSDsold spot$0$0.9952———
14.11 09:44@FEUSDsold spot$2.2K
14 fills
$0.9963−$0$10x871277c7… ↗
13.10 14:51SSUPERclosed long$19.9K
20 fills
$0.4443−$102$70x31d87daf… ↗
13.10 00:55SSUPERopened long$20.0K
31 fills
$0.4466—$70xeb2b5246… ↗
11.10 00:01IIPclosed long$8.8K
6 fills
$4.36−$1.3K$30x8254d336… ↗
10.10 23:24IIPopened long$10.1K
11 fills
$5.02—$40x6a3da0e6… ↗
10.10 23:01AAPEclosed short$403$0.3397+$225$00x42af3f78… ↗
10.10 22:58IINITclosed short$7.6K
2 fills
$0.1975+$4.4K$30x2094c805… ↗
10.10 22:58AANIMEclosed short$8.1K
13 fills
$0.009223+$3.9K$30x71f1e1da… ↗
10.10 22:58SSclosed short$5.3K
6 fills
$0.1757+$5.3K$20xc34efbb0… ↗
10.10 22:58PPENGUclosed short$9.7K
4 fills
$0.0225+$2.6K$40x14ac1585… ↗
10.10 22:58ALGOclosed short$9.7K
11 fills
$0.1666+$2.6K$40x66092f5b… ↗
10.10 22:58IIOTAclosed short$10.3K
13 fills
$0.1413+$1.7K$40xb7664930… ↗
10.10 22:58POLclosed short$10.7K
7 fills
$0.1793+$2.5K$40x08c36305… ↗
10.10 22:58ZZKclosed short$43$0.0365+$24$00x5a207cdb… ↗
10.10 22:58MMERLclosed short$15.4K
21 fills
$0.3775−$3.4K$60xab7d96b0… ↗
10.10 22:58SSAGAclosed short$6.7K
8 fills
$0.1166+$5.3K$20xfcdab086… ↗
10.10 22:58WWclosed short$3.9K
7 fills
$0.0704+$656$10x4e37ca5b… ↗
10.10 22:58DDYMclosed short$7.1K
12 fills
$0.1017+$11.3K$30x9f94e430… ↗
10.10 22:58ZZETAclosed short$8.3K
13 fills
$0.1107+$10.0K$30xf0f1fe06… ↗
10.10 22:58AALTclosed short$8.4K
13 fills
$0.0187+$3.6K$30x424f17db… ↗
10.10 22:58MMANTAclosed short$6.1K
3 fills
$0.1092+$4.2K$20x93ac31b0… ↗
10.10 22:58GGMTclosed short$8.3K
15 fills
$0.0262+$6.7K$30xe5094b86… ↗
10.10 22:58PPYTHclosed short$8.3K
9 fills
$0.1011+$4.7K$30x3666655b… ↗
10.10 22:58FILclosed short$8.8K
7 fills
$1.60+$5.1K$30x87c37f31… ↗
10.10 22:58MMEMEclosed short$7.9K
42 fills
$0.001561+$2.6K$30xd9209906… ↗
10.10 22:58NEARclosed short$10.8K
10 fills
$2.38+$2.4K$40x2a7db2db… ↗
10.10 22:58FFETclosed short$7.6K
5 fills
$0.3074+$4.4K$30x7bdaccb1… ↗
10.10 22:58ADAclosed short$10.3K
6 fills
$0.6135+$1.4K$40xcd37e686… ↗
10.10 22:58TTIAclosed short$7.6K
5 fills
$0.8709+$10.9K$30x1e95005c… ↗
10.10 22:58DOTclosed short$9.7K
18 fills
$2.83+$4.4K$40x6ff21a31… ↗
10.10 22:58CCOMPclosed short$8.7K
8 fills
$29.58+$3.3K$30xc14f3406… ↗
10.10 22:58BCHclosed short$14.4K
8 fills
$522−$4.9K$50x12ac4ddc… ↗
10.10 22:58XRPclosed short$11.5K
6 fills
$2.33−$324$40x640967b1… ↗
10.10 22:58CCRVclosed short$8.5K
5 fills
$0.4852+$3.5K$30xb5668187… ↗
10.10 22:58KkPEPEclosed short$8.5K$0.006550+$4.3K$30x06c39b5c… ↗
10.10 22:58ARBclosed short$8.7K
2 fills
$0.2781+$1.1K$30x5820b531… ↗
10.10 22:58LTCclosed short$12.2K
8 fills
$97.70−$1.3K$40xa97dcf07… ↗
10.10 22:58OOPclosed short$8.7K
6 fills
$0.4705+$5.2K$30xfadae8dc… ↗
10.10 22:58AAPEclosed short$7.5K
19 fills
$0.3500+$3.9K$30x4c3802b2… ↗
10.10 22:58DDYDXclosed short$6.6K
9 fills
$0.3215+$6.3K$20x9d951c87… ↗
10.10 22:58ATOMclosed short$8.3K$2.85+$4.5K$30xeef2365c… ↗
10.10 22:58BTCclosed long$781.8K
17 fills
$113,572+$1.8K$2870x404f5032… ↗
10.10 21:20SSANDsold spot$4.9K$0.1078+$6.7K—0xd582198c… ↗
10.10 21:20SSTRKsold spot$4.7K$0.0527+$7.1K—0x5bdff0bd… ↗
10.10 21:19SSsold spot$1.7K$0.0969+$4.4K—0x905d54c1… ↗
10.10 21:19HBARsold spot$6.3K$0.1047+$4.5K—0x905d54c1… ↗
10.10 21:19SSTRKsold spot$920$0.0635+$991—0x905d54c1… ↗
10.10 21:19EEIGENsold spot$6.6K
2 fills
$0.6455+$8.3K—0xc77b6d96… ↗
10.10 21:19WWsold spot$4.9K$0.0454+$4.0K—0x56270b21… ↗
10.10 21:19MMANTAsold spot$1.1K$0.0825+$1.3K—0x43bc1c33… ↗
10.10 21:18OORDIsold spot$5.1K$3.32+$6.9K—0x67815c61… ↗
10.10 21:18INJsold spot$6.5K$6.44+$5.8K—0x67815c61… ↗
10.10 21:18ZZKsold spot$8.4K$0.0350+$5.2K—0x25c553f2… ↗
10.10 21:16IIOsold spot$7.9K$0.3467+$6.9K—0x4be48dd0… ↗
10.10 21:16EENSsold spot$10.6K$16.24+$5.4K—0x922ada15… ↗
10.10 21:16BBIGTIMEsold spot$9.1K$0.0358+$3.9K—0x922ada15… ↗
10.10 08:24FFETopened short$12.0K
12 fills
$0.4829—$40x776a5c7f… ↗
06.10 00:27INJclosed short$12.0K
24 fills
$12.95−$716$40x10ff8aee… ↗
06.10 00:24INJopened short$12.0K
14 fills
$12.95—$40x583db2bc… ↗
01.10 07:16BTCopened long$114.4K
13 fills
$114,449—$140x607bf089… ↗
01.10 07:15AANIMEopened short$12.0K
8 fills
$0.0136—$40xbc1a97a2… ↗
01.10 07:15AAPEopened short$12.0K
14 fills
$0.5293—$40x8e39afe1… ↗
01.10 07:15CCOMPopened short$12.0K
10 fills
$40.75—$40xc3d4c2a6… ↗
01.10 07:15IINITopened short$12.0K
10 fills
$0.3121—$40xfd779cbf… ↗
01.10 07:15OORDIopened short$12.0K
13 fills
$7.88—$40xf75d92f9… ↗
01.10 07:14SSAGAopened short$12.0K
11 fills
$0.2083—$40x85371737… ↗
01.10 07:14AALTopened short$12.0K
7 fills
$0.0267—$40x2fd1e97a… ↗
01.10 07:14MMERLopened short$12.0K
10 fills
$0.2941—$40x0672f61e… ↗
01.10 04:53KkPEPEopened short$5.3K
8 fills
$0.009290—$20x74fe8e53… ↗
01.10 04:53ALGOopened short$300$0.2074—$00x5b0a0a21… ↗
01.10 04:53ZZKopened short$300$0.0503—$00x63fbbede… ↗
01.10 04:53INJopened short$599$11.91—$00xa16c45ed… ↗
01.10 04:53FILopened short$699$2.18—$00xa5633713… ↗
01.10 04:52IIOTAopened short$1000
4 fills
$0.1662—$00xe8e3b8d6… ↗
01.10 04:52SSopened short$1.1K
2 fills
$0.2518—$00xedd46c03… ↗
01.10 04:52GGMTopened short$1.4K
2 fills
$0.0380—$10x23ff016d… ↗
01.10 04:52ZZETAopened short$1.5K
6 fills
$0.1613—$10x57047cc2… ↗
01.10 04:52IIOopened short$1.6K
2 fills
$0.5312—$10x9435e0f0… ↗
01.10 04:52CCRVopened short$2.0K
3 fills
$0.6820—$10xa6704b79… ↗
01.10 04:52TTIAopened short$2.0K
2 fills
$1.37—$10xf50f908f… ↗
01.10 04:51PPENGUopened short$2.3K
4 fills
$0.0279—$10x880d9fb4… ↗
01.10 04:51MMANTAopened short$2.7K
3 fills
$0.1758—$10xfb3e176d… ↗
01.10 04:51PPYTHopened short$3.0K
2 fills
$0.1470—$10x14869c4d… ↗
01.10 04:51DDYDXopened short$3.0K
4 fills
$0.5824—$10x570982e4… ↗
01.10 04:51NEARopened short$3.2K
2 fills
$2.65—$10x19130c77… ↗
01.10 04:51MMEMEopened short$3.3K
5 fills
$0.002380—$10x8c83b2b2… ↗
01.10 04:51DDYMopened short$3.6K
2 fills
$0.1723—$10x767a2b8d… ↗
01.10 04:50BBIGTIMEopened short$5.0K
6 fills
$0.0471—$20x97567f3a… ↗
30.09 09:17BTCopened long$100.0K$113,204—$120xf3920d2e… ↗
30.09 09:15SOLclosed long$49.6K
7 fills
$206−$407$180xa2826d14… ↗
25.09 06:21PPENGUopened short$10.0K
19 fills
$0.0286—$40x42b2e87e… ↗
24.09 06:16DDYDXopened short$10.0K
10 fills
$0.6430—$40x735753ab… ↗
24.09 06:16MMANTAopened short$10.0K
6 fills
$0.1874—$40x6a6430a0… ↗
24.09 06:16NEARopened short$6.4K
5 fills
$3.00—$10x7143e526… ↗
24.09 06:16CCRVopened short$10.0K
4 fills
$0.6843—$10x92f11c0a… ↗
24.09 06:16NEARopened short$3.6K
2 fills
$3.00—$00x7535862d… ↗
18.09 10:49AVAXclosed short$18.1K
7 fills
$32.84−$6.9K$70xf1fb960b… ↗
16.09 10:57VVIRTUALclosed short$7.4K
9 fills
$1.24+$2.6K$30x81bf3a58… ↗
13.09 13:42BTCopened long$115.9K$115,895—$140xdcfc9e4a… ↗
11.09 13:35BTCopened long$113.8K
3 fills
$113,830—$140xd8346b79… ↗
10.09 08:44BTCopened long$112.6K
2 fills
$112,559—$140x47e05a9f… ↗
10.09 08:42ETHclosed long$83.6K$4,325+$21.2K$100x4caf3e30… ↗
09.09 14:48BTCopened long$111.8K
3 fills
$111,791—$410x8fde69e6… ↗
09.09 14:38FFARTCOINclosed short$7.5K
3 fills
$0.8195+$524$30xd82f16a0… ↗
09.09 13:07IIPclosed short$22.4K
16 fills
$9.75−$9.4K$80x1510c272… ↗
09.09 02:11KkPEPEclosed short$7.3K
6 fills
$0.0102+$117$30x643b266d… ↗
09.09 02:11MMEMEclosed short$10.0K
8 fills
$0.002596−$2.5K$40x5720f334… ↗
09.09 02:11VVIRTUALclosed short$7.5K
5 fills
$1.28+$2.3K$30x8219f252… ↗
04.09 09:14SOLopened long$50.0K
2 fills
$208—$180x68e0816b… ↗
04.09 09:14ETHclosed long$50.0K
3 fills
$4,381+$13.2K$180x4249006d… ↗
02.09 07:57PPYTHopened short$10.0K
13 fills
$0.1625—$40x9ffc8d29… ↗
29.08 09:30ETHclosed long$40.0K$4,338+$10.3K$150x9822302f… ↗
25.08 10:42BTCopened long$111.4K
3 fills
$111,404—$410x688ed70c… ↗
25.08 00:50MNTclosed short$3$1.21−$2$00xa78dea6f… ↗
21.08 04:26ETHclosed long$40.0K$4,288+$9.9K$50x4df78f87… ↗
21.08 00:53MNTclosed short$12.2K
33 fills
$1.31−$6.6K$10x48dee842… ↗
20.08 04:16EENSopened short$16.0K
11 fills
$24.49—$60x461c1baf… ↗
20.08 04:10BBIGTIMEopened short$8.0K
7 fills
$0.0538—$30x2257bed0… ↗
20.08 04:07MNTclosed short$3.0K
6 fills
$1.36−$1.7K$10x80a4f62b… ↗
20.08 04:07KkPEPEopened short$15.0K
9 fills
$0.0104—$60x2b3221f8… ↗
20.08 04:06FFARTCOINopened short$8.0K
6 fills
$0.8770—$30x4d2c128c… ↗
19.08 05:37ETHclosed long$40.0K$4,238+$9.6K$150x7ab805f1… ↗
17.08 10:39ETHclosed long$25.0K$4,543+$7.3K$90xd9bd19ee… ↗
17.08 10:38MNTclosed short$11.0K
3 fills
$1.31−$5.9K$40x831b3bd5… ↗
11.08 13:46WWIFclosed short$10.0K
10 fills
$0.9515−$16$40x77523dbc… ↗
11.08 13:46FFARTCOINclosed short$8.0K
7 fills
$0.9938−$4$30x1e387e88… ↗
11.08 13:44WWIFopened short$10.0K
8 fills
$0.9500—$40x55a6981e… ↗
11.08 13:39FFARTCOINopened short$8.0K
9 fills
$0.9932—$30x6aaad3e6… ↗
09.08 05:36ETHopened long$80.0K
5 fills
$4,199—$290x32f2a1f3… ↗
06.08 09:49ETHclosed long$50.0K
4 fills
$3,620+$11.1K$180x2f7a971e… ↗
01.08 08:55ETHclosed long$60.0K
6 fills
$3,615+$13.3K$220x296280d4… ↗
31.07 13:20VVIRTUALopened short$3.0K
2 fills
$1.33—$10x5f22f46c… ↗
30.07 09:44AVAXopened short$200$23.71—$00xfccb2119… ↗
30.07 09:43SSANDopened short$600$0.2887—$00xbedda878… ↗
30.07 09:43ADAopened short$799$0.7708—$00x8212c3bc… ↗
30.07 09:43IIPopened short$1000
2 fills
$5.66—$00x92c56b87… ↗
30.07 09:43ATOMopened short$1.1K
2 fills
$4.50—$00xb786cfdd… ↗
30.07 09:43FILopened short$1.1K
2 fills
$2.51—$00xb4e1fce8… ↗
30.07 09:42VVIRTUALopened short$1.1K
2 fills
$1.37—$00x6cf3590a… ↗
30.07 09:42OOPopened short$1.1K
2 fills
$0.7044—$00x6840ad8a… ↗
30.07 09:42POLopened short$1.1K
6 fills
$0.2183—$00x54ddf056… ↗
30.07 09:42SSopened short$1.1K
2 fills
$0.3005—$00x663b0287… ↗
30.07 09:42DOTopened short$1.2K$3.83—$00xa2d8b496… ↗
30.07 09:41GGMTopened short$1.2K
2 fills
$0.0468—$00xa336ed84… ↗
30.07 09:41EEIGENopened short$1.2K
2 fills
$1.28—$00x51872943… ↗
30.07 09:41ZZETAopened short$1.2K
2 fills
$0.1992—$00x062e3b12… ↗
30.07 09:41IIOopened short$1.2K
3 fills
$0.6631—$00x4985e41f… ↗
30.07 09:40DDYMopened short$1.2K
4 fills
$0.2671—$00xb337ebe7… ↗
30.07 09:40SSTRKopened short$1.2K
2 fills
$0.1246—$00xfb9a10b3… ↗
30.07 09:40ZZKopened short$1.2K
2 fills
$0.0556—$00x8c8efc6a… ↗
30.07 09:40TTIAopened short$1.2K$1.79—$00x955ca1c5… ↗
30.07 09:40WWopened short$1.3K
2 fills
$0.0804—$00x6bddd99c… ↗
30.07 09:39MMEMEopened short$1.3K
2 fills
$0.001735—$00xb9a7a930… ↗
30.07 08:56IIPopened short$12.0K
6 fills
$5.66—$40x76c084ef… ↗
30.07 08:56IIOopened short$12.0K
2 fills
$0.6726—$40x6cd19daf… ↗
30.07 08:55VVIRTUALopened short$4.5K
2 fills
$1.38—$20x231a35cd… ↗
30.07 08:55SSopened short$3.5K
3 fills
$0.3039—$10xbf81c08f… ↗
30.07 08:55GGMTopened short$2.8K
3 fills
$0.0475—$10x4d5aeeb1… ↗
30.07 08:55TTIAopened short$2.7K
3 fills
$1.82—$10x9d118bef… ↗
30.07 08:55EEIGENopened short$2.7K
5 fills
$1.30—$10xeabaeb9d… ↗
30.07 08:55MMEMEopened short$2.4K
4 fills
$0.001767—$10x8f9a01f4… ↗
30.07 08:54DDYMopened short$2.0K
3 fills
$0.2718—$10x5af672c3… ↗
30.07 08:54ZZETAopened short$1.9K
3 fills
$0.2027—$10xe11b6168… ↗
30.07 08:54FILopened short$1.9K$2.54—$10x9759ce7f… ↗
30.07 08:54SSTRKopened short$1.6K$0.1267—$10xb0cb19c8… ↗
30.07 08:54DOTopened short$1.6K$3.88—$10x5573ab12… ↗
30.07 08:53WWopened short$1.1K$0.0820—$00x1caf7edf… ↗
30.07 08:53ZZKopened short$1.1K$0.0565—$00xe5c83678… ↗
30.07 08:53POLopened short$1.1K
2 fills
$0.2208—$00xc67b7a1f… ↗
30.07 08:53ATOMopened short$700$4.54—$00x5d0461ca… ↗
30.07 08:53MMOVEclosed short$10.5K
10 fills
$0.1411+$510$40x74c76366… ↗
25.07 12:01ETHclosed long$60.0K
3 fills
$3,728+$14.7K$70x5f8a7f60… ↗
24.07 07:22VVIRTUALopened short$200
3 fills
$1.56—$00xd142ff8e… ↗
16.07 06:57ETHopened long$120.0K
13 fills
$3,165—$440x9055e8d7… ↗
20.06 11:45@HYPEsold spot$28.7K$37.00+$18.6K$90x1da90bfb… ↗
20.06 06:29INJopened short$11.0K
4 fills
$11.44—$40x43f12022… ↗
19.06 04:09SSANDopened short$11.0K
11 fills
$0.2548—$40xd11351ef… ↗
19.06 04:09IIOTAopened short$11.0K
10 fills
$0.1649—$40xb01cd20f… ↗
18.06 06:34ETHopened long$12.0K
2 fills
$2,535—$40x4fb6b4c4… ↗
18.06 06:32MNTopened short$12.0K
6 fills
$0.6026—$40x19b367cf… ↗
12.06 11:34VVIRTUALopened short$11.0K
22 fills
$2.05—$40x6ef74526… ↗
05.06 09:20SSTRKopened short$999
2 fills
$0.1342—$00xca8bbe38… ↗
05.06 09:20ZZETAopened short$999
3 fills
$0.2173—$00xeab0b833… ↗
05.06 09:14SSopened short$11.0K
10 fills
$0.3914—$40x4feb1812… ↗
05.06 09:13AVAXopened short$11.0K
5 fills
$20.30—$40x6c1e6dbf… ↗
05.06 09:07ALGOopened short$1.0K
2 fills
$0.1914—$00xe399076b… ↗
05.06 09:07OOPopened short$2.5K
5 fills
$0.6398—$10x531f1fc1… ↗
05.06 09:07ZZETAopened short$1.5K
3 fills
$0.2182—$10x3561831d… ↗
05.06 09:07ALGOopened short$1000
2 fills
$0.1912—$00x121d877f… ↗
05.06 09:06GGMTopened short$1000
2 fills
$0.0511—$00xe0901228… ↗
05.06 09:06SSTRKopened short$1.0K$0.1346—$00x686d715f… ↗
05.06 09:06WWopened short$1.0K
2 fills
$0.0761—$00xbc9fffcb… ↗
05.06 09:06HBARopened short$1000$0.1676—$00x8fcef47d… ↗
05.06 09:06MMEMEopened short$1000$0.001877—$00x5b93d295… ↗
05.06 09:05FILopened short$1000
2 fills
$2.56—$00x6d3cf058… ↗
05.06 09:05EEIGENopened short$1000
3 fills
$1.45—$00xa9fc5f30… ↗
05.06 09:04MMOVEopened short$1000$0.1416—$00x4fb6057b… ↗
05.06 09:03ZZKopened short$1.0K
2 fills
$0.0550—$00x23d25ec6… ↗
05.06 09:03POLopened short$1000$0.2158—$00x52f738f2… ↗
05.06 09:03DDYMopened short$1000
2 fills
$0.2907—$00x7b9092d4… ↗
05.06 09:02ADAopened short$1000
2 fills
$0.6813—$00x9794377d… ↗
05.06 09:02DOTopened short$1000
3 fills
$4.02—$00x30cca9eb… ↗
05.06 09:02ATOMopened short$1.0K$4.32—$00x7e3f8a0f… ↗
05.06 09:01XRPopened short$999
5 fills
$2.20—$00x22d3938d… ↗
05.06 09:01LTCopened short$699$87.77—$00xab6a77ce… ↗
05.06 09:01ARBopened short$400$0.3541—$00xb5aa115f… ↗
05.06 09:01TTIAopened short$3.5K
3 fills
$2.16—$10xf8fc02c3… ↗
03.06 11:19MMOVEopened short$10.0K
14 fills
$0.1486—$40x9f21717a… ↗
03.06 11:18EEIGENopened short$10.0K
9 fills
$1.54—$40xc478aaa8… ↗
25.05 10:15@HYPEsold spot$106.4K
28 fills
$35.45+$67.5K$460x9fc4f4a9… ↗
25.05 10:14@HYPEsold spot$3.0K
2 fills
$35.45+$1.9K$10xe9348f4f… ↗
23.05 08:22WLDclosed short$17.5K
9 fills
$1.53−$7.8K$60xfb3ec486… ↗
12.05 13:52ETHopened long$126.1K
7 fills
$2,572—$540xacbde05e… ↗
12.05 10:30AVAXclosed short$12.9K
4 fills
$25.30−$2.9K$60x7d1359b5… ↗
06.05 14:17AVAXopened short$10.0K
2 fills
$19.66—$40xb263b528… ↗
25.04 15:56ZZEREBROclosed short$7.7K
4 fills
$0.0543+$2.3K$10xe11b2f5b… ↗
24.04 03:40ZZEREBROopened short$10.0K
6 fills
$0.0701—$30x75288d11… ↗
23.04 04:58SSTRKopened short$1000$0.1493—$00xe71b62e1… ↗
23.04 04:58DDYMopened short$999
4 fills
$0.2990—$00x4de084f2… ↗
23.04 04:58DOTopened short$1.1K$4.10—$00xefa43c04… ↗
23.04 04:58ZZETAopened short$1.1K
3 fills
$0.2598—$00xec34d550… ↗
23.04 04:57WLDopened short$1.1K$0.8683—$00x6148ae2f… ↗
23.04 04:57TTIAopened short$1.1K
2 fills
$2.83—$00x6b77c4fa… ↗
23.04 04:57FILopened short$1.2K
3 fills
$2.75—$00xcbfa1702… ↗
23.04 04:57OOPopened short$1.2K
2 fills
$0.7631—$00xe0bc0a70… ↗
23.04 04:57ADAopened short$1.4K
2 fills
$0.6981—$00x800a5f9a… ↗
23.04 04:57ARBopened short$1.4K
3 fills
$0.3317—$00x181fa267… ↗
23.04 04:57LTCopened short$1.4K$84.94—$00xf7bbbe7c… ↗
23.04 04:56HBARopened short$1.5K$0.1836—$10x55e61e1a… ↗
23.04 04:56BCHopened short$1.5K$362—$10x75f7cb7f… ↗
23.04 04:56XRPopened short$1.8K$2.24—$10x440cf161… ↗
23.04 04:56WWopened short$10.0K
9 fills
$0.0833—$30x5188ec2b… ↗
23.04 04:56ATOMopened short$10.0K
5 fills
$4.39—$30xd419dcd0… ↗
23.04 04:56ALGOopened short$10.0K
9 fills
$0.2156—$30xfc949e71… ↗
23.04 04:55POLopened short$10.0K
9 fills
$0.2224—$30x1738fb26… ↗
23.04 04:55ZZKopened short$10.0K
2 fills
$0.0572—$30x2e0b9ba6… ↗
22.04 11:17AAVEclosed short$10.0K
7 fills
$147−$8$30x64f609ac… ↗
22.04 11:17AAVEopened short$10.0K
5 fills
$147—$30x06b7178b… ↗
13.04 08:48SSTRKopened short$8.0K
8 fills
$0.1318—$30x64959ff3… ↗
13.04 08:48FILopened short$8.0K
8 fills
$2.51—$30xfa4018af… ↗
13.04 08:48TTIAopened short$8.0K
2 fills
$2.56—$30x6843ec30… ↗
13.04 08:47ARBopened short$8.0K
4 fills
$0.3078—$30x2a0cd19d… ↗
13.04 08:47BCHopened short$8.0K
5 fills
$341—$30xbcfc164f… ↗
13.04 08:47ZZETAopened short$3.1K
3 fills
$0.2309—$10x8fabaf8d… ↗
13.04 08:47MMEMEopened short$3.0K
2 fills
$0.001637—$10x52e80a1f… ↗
13.04 08:46DDYMopened short$2.6K
4 fills
$0.2638—$10xac7300fd… ↗
13.04 08:46DOTopened short$2.2K
5 fills
$3.66—$10xdce66bc2… ↗
13.04 08:46OOPopened short$2.1K
3 fills
$0.6907—$10x65251c3a… ↗
13.04 08:46LTCopened short$1.8K$78.52—$10x50541846… ↗
13.04 08:46WLDopened short$1.6K$0.7768—$10x10b7489b… ↗
13.04 08:46GGMTopened short$1.6K
5 fills
$0.0455—$10xad4d45d9… ↗
13.04 08:46ADAopened short$1.6K$0.6455—$10x5f2f4bbd… ↗
13.04 08:45XRPopened short$1.4K$2.17—$00x6f0d55c3… ↗
13.04 08:45HBARopened short$1.3K
3 fills
$0.1717—$00xad1c3b34… ↗
07.04 06:39@HYPEbought spot$10.0K$9.60—$00xc8b3e7fb… ↗
01.04 11:12ZZETAopened short$1000$0.2907—$00x008c4ad7… ↗
01.04 11:12DDYMopened short$1000$0.2999—$00x47c5ce60… ↗
01.04 11:12OOPopened short$1000$0.7520—$00xc18e8bf8… ↗
01.04 11:12MMEMEopened short$1000$0.002082—$00xb26d5547… ↗
01.04 11:12WLDopened short$1000$0.7882—$00xeb4983ad… ↗
01.04 11:11XRPopened short$999
2 fills
$2.14—$00xffaa866e… ↗
01.04 11:11HBARopened short$1000$0.1684—$00x0f2fe073… ↗
01.04 11:11LTCopened short$1000
2 fills
$84.36—$00x7f09a51b… ↗
01.04 11:11DOTopened short$1000$4.19—$00x6730ee68… ↗
01.04 11:11ADAopened short$1000
2 fills
$0.6738—$00xb454371b… ↗
01.04 11:11GGMTopened short$1000$0.0482—$00xb7d6cf91… ↗
28.03 09:54@HYPEbought spot$68.2K
32 fills
$13.59—$20x6110e44f… ↗
28.03 09:52WLDopened short$3.0K$0.8718—$10x624a9fad… ↗
28.03 09:52ADAopened short$3.0K
3 fills
$0.6995—$10x787de068… ↗
28.03 09:52LTCopened short$3.0K
4 fills
$88.41—$10x1b2bcc3d… ↗
28.03 09:52DOTopened short$3.0K
3 fills
$4.28—$10xa3e80327… ↗
28.03 09:51XRPopened short$3.0K
2 fills
$2.23—$10x51b9e467… ↗
28.03 09:51DDYMopened short$3.0K
4 fills
$0.3353—$10xff3ce48e… ↗
28.03 09:51HBARopened short$6.0K
7 fills
$0.1831—$20xe61335e3… ↗
28.03 09:51ZZETAopened short$6.0K
4 fills
$0.3444—$20x08854f6b… ↗
28.03 09:51OOPopened short$6.0K
4 fills
$0.8439—$20x18a9e3a0… ↗
28.03 09:51MMEMEopened short$6.0K
3 fills
$0.002323—$20xb4388006… ↗
28.03 09:50GGMTopened short$6.0K
9 fills
$0.0504—$20x5f35519e… ↗
24.03 13:01WLDopened short$3.0K
2 fills
$0.8701—$10x8bebafcc… ↗
24.03 13:01DDYMopened short$3.0K
2 fills
$0.3743—$10xd442aecd… ↗
24.03 13:00DOTopened short$3.0K
3 fills
$4.69—$10x9db3f570… ↗
24.03 13:00ADAopened short$3.0K
2 fills
$0.7301—$10x5133faf6… ↗
24.03 13:00XRPopened short$3.0K
2 fills
$2.45—$10x07f180d5… ↗
24.03 13:00LTCopened short$3.0K$93.24—$10xee1f7e6e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

94
Deposited
$1.2M
Withdrawn
$1.5M
Net deposited
−$249.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
20.08.26 10:07transfer received$19.0K—← 0x6b9e77…390a24
10.08.26 02:25staking1.0K HYPE—out of staking
09.07.26 10:49transfer received$60.0K—← 0x6b9e77…390a24
13.06.26 18:43transfer received——← 0x207700…65e06a
09.04.26 07:35withdrawal$199.3K$10x7d33d9fd…
06.04.26 09:05transfer received$199.3K—← 0x5772e5…c81657
05.03.26 16:34withdrawal$445.0K$10x6cb913ed…
05.03.26 16:30moved between venues$302—between own venues · spot → HyperCore
25.02.26 14:31transfer received——← 0x09f1be…43133b
30.01.26 02:00withdrawal$48.1K$10x0369c5fa…
30.01.26 01:55moved between venues$48.1K—between own venues · spot → HyperCore
21.01.26 14:23sent to another address$11—→ 0x222222…222222
21.01.26 14:23transfer received$34.5K—← 0x222222…222222
13.01.26 08:51withdrawal$55.9K$10x23f00312…
13.01.26 08:46transfer received$55.9K—← 0x831910…9cb268
14.11.25 09:49withdrawal$2.2K$10x2aca065f…
14.11.25 09:45moved between venues$2.2K—between own venues · spot → HyperCore
14.11.25 09:44transfer received$2.2K—← 0x200000…0000f1
28.07.25 10:45subAccountTransfer$20.0K—→ 0x5772e5…c81657
19.07.25 00:17transfer received——← 0x9d2e6b…64d52c
18.07.25 04:10subAccountTransfer$20.0K—→ 0x5772e5…c81657
14.07.25 11:32withdrawal$30.0K$10xa2d8d1e7…
14.07.25 11:28subAccountTransfer$10.0K—← 0x831910…9cb268
14.07.25 11:27subAccountTransfer$10.0K—← 0x831910…9cb268
14.07.25 11:27subAccountTransfer$10.0K—← 0x831910…9cb268
14.07.25 11:24subAccountTransfer$51.1K—→ 0x831910…9cb268
14.07.25 11:24deposit$51.1K—0xb6de84aa…
27.06.25 08:21withdrawal$28.7K$10x5a5f90e8…
27.06.25 08:17spot ↔ perps$28.7K—spot → perps
21.06.25 18:06token airdrop0.0737 LICKO—0xaf43fc3b…
10.06.25 13:20subAccountTransfer$3.0K—→ 0x831910…9cb268
10.06.25 13:19subAccountTransfer$10.0K—→ 0x5772e5…c81657
10.06.25 13:19deposit$13.0K—0xe1177020…
10.06.25 11:53subAccountTransfer$1.0K—→ 0x831910…9cb268
10.06.25 11:53deposit$1.0K—0xcf22f427…
10.06.25 11:38subAccountTransfer$1.0K—→ 0x831910…9cb268
10.06.25 11:38deposit$1.0K—0xf497191b…
25.05.25 10:25withdrawal$79.0K$10x141cd913…
25.05.25 10:20spot ↔ perps$79.3K—spot → perps
25.05.25 10:19spot transfer$30.0K—→ 0x5772e5…c81657
09.05.25 11:25subAccountTransfer$5.0K—→ 0x831910…9cb268
09.05.25 11:19deposit$80.0K—0xa539a44a…
06.05.25 03:46spot transfer$2.0K—→ 0x222222…222222
06.05.25 03:45spot transfer$10.1K—→ 0x222222…222222
30.04.25 06:06spot transfer$18.3K—→ 0x222222…222222
29.04.25 10:50spot transfer$1.9K—→ 0x222222…222222
25.04.25 06:44deposit$30.0K—0x693d322c…
23.04.25 04:42deposit$45.0K—0x69929512…
22.04.25 11:16subAccountTransfer$10.0K—→ 0x831910…9cb268
22.04.25 11:15deposit$10.0K—0x5b88143c…
21.04.25 10:27deposit$25.0K—0x7ace63c7…
01.04.25 10:29spot ↔ perps$10.0K—perps → spot
28.03.25 09:32deposit$40.0K—0xd402ab6a…
27.03.25 17:55spot ↔ perps$15.0K—perps → spot
27.03.25 14:54spot ↔ perps$60.0K—perps → spot
27.03.25 14:53deposit$60.0K—0xed173af7…
24.03.25 12:57deposit$30.0K—0xab764ce9…
12.03.25 09:30withdrawal$164.5K$10x87059c88…
12.03.25 09:26spot ↔ perps$24.4K—spot → perps
11.03.25 03:58spot ↔ perps$27.0K—perps → spot
27.02.25 13:33deposit$80.0K—0xfbec5987…
26.02.25 13:39deposit$40.0K—0x1d593c07…
24.02.25 12:01deposit$20.0K—0xaf4c1a01…
19.02.25 14:04deposit$20.0K—0x6f228da5…
12.02.25 08:54withdrawal$50.0K$10x36f5b0f9…
03.02.25 07:04deposit$50.0K—0x9ce09bac…
03.02.25 07:04spot transfer$9.5K—→ 0x87b413…4b8564
23.12.24 05:06deposit$10—0xee855471…
29.11.24 07:25token airdrop412.01 HYPE—0xe597d0bc…
20.09.24 08:53withdrawal$121.4K$10x42efc56c…
19.09.24 00:38withdrawal$20.6K$10x52831c26…
19.09.24 00:34subAccountTransfer$20.6K—← 0x74ee32…9307c8
14.08.24 16:24deposit$25.0K—0x270109cd…
10.08.24 11:28deposit$20.0K—0x882e54e4…
25.07.24 14:12deposit$10.0K—0x7e842aee…
24.07.24 06:38withdrawal$30.0K$10xa0f6ee2e…
19.07.24 05:06withdrawal$35.0K$10xfccdd71c…
19.07.24 05:01subAccountTransfer$50.7K—← 0x831910…9cb268
17.07.24 03:40withdrawal$35.0K$10xea70508f…
16.07.24 11:55subAccountTransfer$20.0K—→ 0x74ee32…9307c8
16.07.24 11:49withdrawal$35.0K$10x7e421ca1…
05.07.24 04:34deposit$50.0K—0x7d05084f…
05.07.24 04:32subAccountTransfer$50.0K—→ 0x831910…9cb268
04.07.24 06:30deposit$10.0K—0xcc3b9a7b…
01.07.24 08:07deposit$10.0K—0x73a6a366…
01.07.24 08:07deposit$20.0K—0x4ff82f64…
30.06.24 12:46deposit$10.0K—0x7367bbe9…
26.06.24 03:34deposit$16.0K—0x2047471f…
25.06.24 05:29deposit$16.0K—0xc9edccff…
24.06.24 14:51deposit$3.0K—0xf1fa3941…
24.06.24 01:26deposit$15.0K—0x2dd6c2d4…
19.06.24 14:44deposit$18.0K—0x831d7e24…
17.06.24 10:03deposit$401—0x5a66f0d7…
17.06.24 10:02deposit$11.6K—0x44b6eac2…
“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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