Market cap$2.94T+0.0%
Volume 24h$132.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x5446a5…4f30c0

0x5446a5bc711170d5197de33d8c193487794f30c0copy

Hyperliquid wallet 0x5446a5…4f30c0 currently holds $199 in perps and $199 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$17.4K, last 30 days: +$13. Rank on the exchange account leaderboard: 26605. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$198
perps — · other $198
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$2.9K$16.9K$30.9K$44.8K2025-07-022026-10-05in-crypto.app
24 hours
+$1
48 hours
−$1
7 days
+$4
30 days
+$12
All time
+$16.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#26605
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

14
CoinAmountPriceValueAvg. entryCost basisP&L
XAUT00.0100$4,147$41$5,077$51−$9 −18.3%
UPUMP5.3K$0.006441$34$0.002066$11+$23 +211.7%
USDH28.98$0.9957$29$1.00$29−$0 −0.4%
USDE27.62$0.9998$28$1.00$28−$0 −0.0%
USOL0.1469$120$18$144$21−$3 −16.1%
PUMP139.2K$0.000093$13$0.000147$21−$8 −36.6%
UETH0.0033$2,717$9$3,039$10−$1 −10.6%
BASED139.61$0.0624$9$0.0788$11−$2 −20.8%
UBTC0.0001$86,091$8$70,777$6+$1 +21.6%
UFART34.58$0.1854$6$0.2924$10−$4 −36.6%
UDZ76.72$0.0446$3$0.1318$10−$7 −66.2%
HYPE0.0049$92.81$0$37.72$0+$0 +146.1%
MAX31.7K$0.000000$0———
USDC0.0000$1.00$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

148
End timeCoinSideDurationNet P&LSizeClosing priceFee
26.08 07:10CCASHCATlong1h 10m+$1.53191 CASHCAT$0.2093$0.05
28.04 05:15Hhyna:BASEDlong1h 48m+$0.04146 hyna:BASED$0.14284$0.02
13.04 07:39Xxyz:CLshort19s−$0.05−0.511 xyz:CL$97.83$0.03
13.04 07:37Xxyz:CLlong15m+$0.030.511 xyz:CL$97.929$0.03
13.04 07:23
opened before data
BTClong0s−$1.380.00061 BTC$70 674.00$0.03
10.04 20:27Xxyz:CLlong5h 26m−$2.841 xyz:CL$91.569$0.02
10.04 15:01Xxyz:CLlong4h 04m+$0.061 xyz:CL$94.356$0.06
09.04 15:58Xxyz:CLlong7h 45m+$0.070.126 xyz:CL$96.156$0.00
09.04 15:58BTClong2m−$2.810.01347 BTC$72 102.00$1.05
15.03 09:13BTClong18h 30m+$9.990.01555 BTC$71 802.00$1.52
14.03 14:21Xxyz:CLlong31m−$0.161 xyz:CL$101.70$0.07
14.03 13:38BTClong57s−$0.340.0031 BTC$70 834.00$0.30
14.03 13:37BTClong27s−$0.230.00234 BTC$70 846.00$0.23
14.03 13:36BTClong6s−$0.230.00234 BTC$70 842.00$0.23
14.03 10:27BTClong4m−$1.420.01 BTC$70 402.00$0.96
14.03 09:03BTClong1h 54m−$1.290.01 BTC$70 582.00$0.96
13.03 08:18HYPElong4m+$0.051.33 HYPE$37.571$0.06
07.03 15:00Xxyz:XYZ100long5h 02m−$0.090.002 xyz:XYZ100$24 420.00$0.03
07.03 05:35Xxyz:CLlong15m+$0.231.731 xyz:CL$92.509$0.11
22.02 09:32Xxyz:XYZ100long2m−$0.090.0083 xyz:XYZ100$24 944.00$0.06
22.02 09:08Vvntl:MAG7long15h 33m−$0.061.299 vntl:MAG7$62.588$0.02
22.02 09:08Kkm:USTECHlong15h 33m−$0.440.195 km:USTECH$607.21$0.02
21.02 17:35Kkm:USTECHlong2m−$0.010.133 km:USTECH$609.32$0.01
21.02 17:35ETHlong1h 55m−$0.200.0436 ETH$1 984.70$0.10
21.02 14:39HYPElong9d 21h+$0.330.38 HYPE$30.139$0.02
21.02 14:39ETHlong9d 21h+$0.390.0057 ETH$1 988.30$0.02
21.02 14:27BTClong14d 05h−$0.230.00063 BTC$68 383.00$0.06
20.02 07:18Fflx:USDElong2m−$0.0629.9 flx:USDE$0.9987$0.05
27.01 20:48BTClong37h 41m+$0.180.00013 BTC$89 349.00$0.01
26.01 07:19Vvntl:SPACEXlong15m−$0.130.009 vntl:SPACEX$1 186.30$0.02
26.01 03:58BTClong2m−$0.010.00013 BTC$87 182.00$0.02
12.12 10:01BTClong22d 03h−$0.050.00011 BTC$92 497.00$0.01
21.10 14:54BTCshort58m−$0.31−0.0001 BTC$111 206.00$0.01
17.10 15:33BTClong7d 01h−$1.470.00009 BTC$105 932.00$0.01
09.10 17:07BTCshort0s−$0.01−0.00009 BTC$119 903.00$0.01
03.10 07:22BTClong4s−$0.130.00084 BTC$119 829.9166666667$0.11
16.09 09:16BTClong2s−$0.140.00086 BTC$115 640.00$0.14
14.09 19:02BTClong2s−$0.140.00087 BTC$115 365.00$0.14
14.09 19:02BTClong3s−$0.010.00009 BTC$115 365.00$0.01
14.09 19:02BTClong6s−$0.010.00009 BTC$115 365.00$0.01
14.09 18:12BTClong3s−$0.010.00009 BTC$115 515.00$0.01
14.09 17:54BTClong2s−$0.010.00009 BTC$115 570.00$0.01
14.09 17:51BTClong4s−$0.010.00009 BTC$115 591.00$0.01
14.09 17:48BTClong2s−$0.010.00009 BTC$115 612.00$0.01
14.09 17:12BTClong3s−$0.010.00009 BTC$115 472.00$0.01
14.09 08:39BTClong2m−$1.480.01128 BTC$115 921.00$1.46
14.09 08:37BTCshort2m−$0.32−0.00206 BTC$115 924.4417808219$0.32
14.09 08:36BTClong41h 35m−$0.040.0002 BTC$115 724.4852941176$0.10
10.09 17:50BTClong33h 41m+$0.900.0014 BTC$113 762.00$0.21
10.09 17:50IIPshort11m−$6.72−139.3 IP$10.3078169419$1.56
10.09 17:40IIPlong7s−$1.27139.4 IP$10.271$1.27
09.09 07:49BTClong58m−$3.210.00885 BTC$112 834.4677966102$1.11
09.09 06:51BTClong1h 33m+$36.150.03551 BTC$112 999.00$2.74
09.09 05:18BTCshort3m−$7.02−0.03551 BTC$111 904.00$5.42
09.09 05:16BTClong12m−$10.180.03551 BTC$111 859.00$5.15
08.09 11:02BTClong15d 23h+$36.690.10995 BTC$111 928.00$13.22
04.09 05:13WLFIlong38h 21m−$244.979 363 WLFI$0.19103$2.16
23.08 10:21HYPElong5d 01h+$0.040.23 HYPE$43.817$0.01
23.08 10:21ENAlong8d 19h−$0.1715 ENA$0.74329$0.02
14.08 15:05ENAlong2m−$0.0930 ENA$0.74935$0.03
14.08 12:35SSPXlong3d 01h−$6 783.2614 618 SPX$1.3240979997$18.64
14.08 12:35BTClong7d 03h+$0.920.00031 BTC$118 647.00$0.04
09.08 16:16SSPXlong25h 26m+$1 911.1314 033.2 SPX$1.922783435$28.73
07.08 08:49FFARTCOINlong14h 45m−$179.439 825.6 FARTCOIN$0.9259742086$10.78
07.08 08:49ETHlong14h 34m+$12.651 ETH$3 713.50$4.13
06.08 18:09ETHlong7m+$44.2019.8954 ETH$3 693.9053087648$100.14
05.08 14:21SSPXlong23h 42m−$1 472.7828 026.6 SPX$1.5971334026$48.72
05.08 14:21FFARTCOINlong2d 09h+$1 374.42105 947.4 FARTCOIN$0.9782524141$117.09
02.08 19:38SSPXlong21h 33m−$1 027.8755 190 SPX$1.4726301558$62.64
02.08 11:10FFARTCOINlong13h 02m+$862.0950 767.9 FARTCOIN$0.9192726258$37.10
01.08 22:43BTClong4h 33m−$6.580.00438 BTC$112 813.00$0.37
01.08 18:00PUMPlong3m+$0.134 252 PUMP$0.002621$0.01
01.08 18:00BTClong34s−$0.000.0001 BTC$114 408.00$0.01
01.08 14:25FFARTCOINlong2h 25m+$778.2866 485.2 FARTCOIN$0.9946927005$60.52
01.08 11:53FFARTCOINlong10m+$5.263 300 FARTCOIN$0.9867293747$3.22
01.08 11:44FFARTCOINlong37s−$3.381 400 FARTCOIN$0.9832571971$1.38
31.07 17:18IINITlong3d 08h−$2.25109 INIT$0.4354$0.05
31.07 17:14BTClong2m−$0.130.00084 BTC$118 356.00$0.13
31.07 17:08HYPElong2d 00h+$3 160.691 542.61 HYPE$44.2726441226$67.05
30.07 19:05ETHlong2d 05h−$13 817.25114.2287 ETH$3 736.7800988885$537.82
29.07 15:06HYPElong25h 39m+$137.07684.55 HYPE$43.2623222555$30.89
29.07 14:49OOPlong33h 25m−$10 689.04125 646.4 OP$0.753870278$56.91
29.07 13:24PUMPshort25h 18m+$5.44−53 390 PUMP$0.0027010576$0.19
27.07 14:35SSPXlong13m+$0.1248.1 SPX$2.0874268191$0.13
27.07 12:12KkPEPElong4d 23h−$247.8212 348 021 kPEPE$0.012619$81.00
26.07 13:15BTCshort39s−$0.06−0.00042 BTC$118 208.50$0.06
26.07 13:14BTClong6s−$0.060.00042 BTC$118 199.00$0.06
26.07 13:14BTClong7s−$0.060.00042 BTC$118 199.00$0.06
26.07 13:13BTCshort7m−$0.06−0.00042 BTC$118 200.00$0.06
26.07 13:05BTCshort7m−$0.12−0.00042 BTC$118 152.00$0.05
26.07 12:59BTClong20s−$0.060.00042 BTC$117 998.00$0.06
26.07 12:55BTCshort4m−$0.10−0.00084 BTC$118 016.00$0.10
26.07 09:33BTClong20m−$369.782 BTC$117 554.01948$207.82
26.07 08:41BTClong30m−$263.193 BTC$117 544.00$352.29
25.07 13:51BTCshort2d 02h+$0.44−0.00017 BTC$115 877.00$0.01
24.07 05:36IINITlong2d 19h−$3 791.7744 280 INIT$0.4348836929$9.94
23.07 20:34PUMPlong3d 12h−$2 167.754 199 924 PUMP$0.003225$7.35
23.07 13:15HYPElong3h 32m−$198.321 844.96 HYPE$43.5937786293$40.17
23.07 11:03BTClong15m−$0.060.00042 BTC$118 431.5952380952$0.06
23.07 08:37BTClong6s−$288.722 BTC$118 397.00$290.92
23.07 08:37BTCshort5s−$132.83−1 BTC$118 390.00$131.83
23.07 08:37BTClong4s−$178.731 BTC$118 389.00$177.73
22.07 14:17ETHshort28h 24m+$2.35−0.0264 ETH$3 684.90$0.10
22.07 14:15BTClong29h 42m−$0.400.00042 BTC$118 597.00$0.06
21.07 15:20SOLlong3d 04h+$22 588.451 199.41 SOL$196.7529150873$129.45
21.07 09:51ETHlong45m−$0.220.0132 ETH$3 778.00$0.06
21.07 09:39IINITlong16h 02m−$299.1845 220 INIT$0.5195800312$13.14
21.07 07:25ETHshort38h 54m−$3.20−0.014 ETH$3 800.675$0.07
20.07 07:45BTClong23h 49m−$0.010.00009 BTC$118 273.00$0.01
20.07 06:00PUMPlong22h 05m−$0.812 495 PUMP$0.004343$0.01
18.07 17:12LLDOlong25h 27m+$3 411.7967 487.5 LDO$1.0941975486$57.35
18.07 07:29ETHlong19m−$4.561 ETH$3 648.55$3.81
18.07 07:05ETHlong5s−$23.384 ETH$3 663.4013525$18.58
18.07 07:05ETHlong19s−$44.778 ETH$3 664.95197375$37.18
18.07 07:01ETHlong13s−$27.354 ETH$3 655.80$18.55
18.07 07:01ETHlong12s−$13.744 ETH$3 655.90$18.54
18.07 04:23SOLlong8h 19m+$537.7857.13 SOL$181.8002047961$8.00
18.07 04:23SSYRUPlong10h 31m+$1 619.18177 440 SYRUP$0.4549624886$62.56
18.07 04:22XLMlong19h 09m+$3 782.25214 666 XLM$0.4939745526$136.84
17.07 15:44TTRUMPshort5h 47m+$9.49−40.7 TRUMP$9.965$0.56
17.07 05:44ETHshort1h 55m−$2 479.02−142.6183 ETH$3 347.8845615885$403.27
17.07 03:46SOLlong10h 48m−$1 102.39522.07 SOL$169.8876734921$99.69
17.07 03:46
opened before data
BBERAlong17h 03m−$216.4912 331.4 BERA$2.2571725781$21.34
17.07 03:46HYPElong32m+$39.24867.4 HYPE$45.8845697371$42.79
16.07 15:12
opened before data
LLDOlong0s−$269.8264 866 LDO$0.919167203$40.66
16.07 06:35BTClong11h 59m+$6 854.014.2919 BTC$118 274.00$543.20
15.07 17:52
opened before data
BTClong8h 29m+$2 859.183.90753 BTC$117 839.6365946697$373.14
15.07 16:30
opened before data
PUMPlong7s−$216.126 313 752 PUMP$0.005659$14.08
15.07 09:12
opened before data
SSPXlong0s+$37.1813 683.7 SPX$1.4858503701$13.87
15.07 08:53BTCshort21m−$316.33−2.45501 BTC$116 891.0987368687$238.76
15.07 08:32BTClong2h 01m−$7.700.00043 BTC$116 862.00$7.59
14.07 07:20BTCshort53m−$0.55−0.00408 BTC$122 476.00$0.68
14.07 07:20PUMPlong4h 00m−$530.838 515 897 PUMP$0.0060166446$42.39
14.07 04:51HYPElong3d 02h+$10 240.182 311.04 HYPE$49.3325403455$78.92
14.07 03:21XRPlong36h 07m+$10 730.9252 332 XRP$2.8932764561$103.69
12.07 17:03BBANANAshort3h 00m+$60.09−269.9 BANANA$18.2551678399$6.77
11.07 15:52SUIlong12h 54m+$338.2418 494.9 SUI$3.5142416272$47.78
11.07 15:28IINITlong12h 30m−$5 671.67113 808 INIT$0.4876709246$51.26
11.07 02:04FFARTCOINlong14h 16m+$13.7886.8 FARTCOIN$1.3139$0.15
11.07 02:04KkBONKlong15h 36m+$22.3618 340 kBONK$0.023636$0.58
11.07 02:04BTClong14h 24m+$4.250.0009 BTC$115 920.00$0.14
10.07 10:17KkBONKlong26m−$0.762 197 kBONK$0.022452$0.07
03.07 16:57HYPElong2d 03h+$4.844.5 HYPE$40.406$0.15
03.07 06:36FFARTCOINshort16m+$14.31−8 837.7 FARTCOIN$1.1731961449$8.97
03.07 06:20FFARTCOINlong39s+$2.301 159.3 FARTCOIN$1.1776002329$1.18
02.07 08:07SOLlong49s−$0.091 SOL$149.39$0.13
01.07 13:11FFARTCOINlong35m−$1.03174.6 FARTCOIN$1.1133347079$0.17
01.07 12:33JUPlong44h 34m−$239.2512 884 JUP$0.4350706597$4.94
“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
26.08 07:10CCASHCATclosed long$40$0.2093+$2$00x763be18f… ↗
26.08 06:01CCASHCATopened long$38$0.2010—$00x8f134084… ↗
27.07 16:09@BASEDbought spot$11$0.0787—$00x37d701d8… ↗
16.07 00:00@BASEDsold spot$0$0.0890———
15.07 07:30@BASEDbought spot$30
3 fills
$0.0906—$00xffb3e80d… ↗
17.05 06:07@BASEDbought spot$94
2 fills
$0.0748—$10xb2cf8271… ↗
28.04 05:15Hhyna:BASEDclosed long$21$0.1428+$0$00xa5bcc5ba… ↗
28.04 03:28Hhyna:BASEDopened long$21$0.1424—$00x3dfd111d… ↗
28.04 03:03@USDEbought spot$15
2 fills
$0.9995—$00x5113e938… ↗
28.04 03:00@USDEbought spot$11$0.9995—$00x46dc6713… ↗
13.04 07:39Xxyz:CLclosed short$50$97.83−$0$00x209eb84d… ↗
13.04 07:39Xxyz:CLopened short$50$97.81—$00xa6ae78c6… ↗
13.04 07:37Xxyz:CLclosed long$50$97.93+$0$00x23871381… ↗
13.04 07:23BTCclosed long$43$70,674−$1$00x463eacba… ↗
13.04 07:22Xxyz:CLopened long$50$97.81—$00x498e3d0e… ↗
10.04 20:27Xxyz:CLclosed long$92$91.57−$3$00xb61a29fa… ↗
10.04 15:01Xxyz:CLopened long$94$94.39—$00x542aee6f… ↗
10.04 15:01Xxyz:CLclosed long$94$94.36+$0$00x5d84f120… ↗
10.04 10:58Xxyz:CLopened long$94$94.24—$00x91690e53… ↗
09.04 15:58Xxyz:CLclosed long$12$96.16+$0$00xf1f390b2… ↗
09.04 15:58BTCclosed long$971$72,102−$2$10x01fab2af… ↗
09.04 15:57BTCopened long$973
2 fills
$72,233—$00x63c737b6… ↗
09.04 08:14Xxyz:CLopened long$12$95.61—$00x9c1e65fa… ↗
15.03 09:13BTCclosed long$1.1K$71,802+$12$10x1ce50d8e… ↗
15.03 09:13BTCopened long$399$71,803—$00x6a5b58bb… ↗
14.03 14:43BTCopened long$706$70,649—$00x2b331859… ↗
14.03 14:21Xxyz:CLclosed long$102$102−$0$00xa5900c91… ↗
14.03 13:51Xxyz:CLopened long$102$102—$00x9c74705b… ↗
14.03 13:38BTCclosed long$220$70,834−$0$00x50bd5059… ↗
14.03 13:37BTCopened long$220$70,847—$00x4fe38109… ↗
14.03 13:37BTCclosed long$166$70,846−$0$00x59489d15… ↗
14.03 13:37BTCopened long$166$70,847—$00xee51274e… ↗
14.03 13:36BTCclosed long$166$70,842—$00xd6c901ba… ↗
14.03 13:36BTCopened long$166$70,842—$00x45aa30b7… ↗
14.03 10:27BTCclosed long$704$70,402−$0$00x1b30f009… ↗
14.03 10:23BTCopened long$704$70,448—$00xdb30a2e6… ↗
14.03 09:03BTCclosed long$706$70,582−$0$00x9ec710d4… ↗
14.03 07:09BTCopened long$706$70,615—$00x2fd65870… ↗
13.03 14:11@XAUT0sold spot$51$5,074−$0$00x3594cabd… ↗
13.03 14:11@XAUT0bought spot$51$5,074—$00x6a3e1156… ↗
13.03 14:11@XAUT0sold spot$51$5,073−$0$00x3bb0a5ca… ↗
13.03 14:11@XAUT0bought spot$101
2 fills
$5,073—$00xdc310ba5… ↗
13.03 08:18HYPEclosed long$50$37.57+$0$00x8ca427eb… ↗
13.03 08:15HYPEopened long$50$37.49—$00xbf51078a… ↗
12.03 11:59@UPUMPbought spot$11$0.002065—$40x2692d6fc… ↗
12.03 11:57@UPUMPsold spot$11$0.002063−$0$00x033fde53… ↗
12.03 10:49@UPUMPbought spot$11$0.002077—$40x298cbe88… ↗
12.03 10:49@UPUMPsold spot$18$0.002074−$4$00x78bc3533… ↗
12.03 09:06@UPUMPbought spot$11$0.002022—$40xb0f76718… ↗
07.03 15:00Xxyz:XYZ100closed long$49$24,420−$0$00xd2f00d53… ↗
07.03 09:58Xxyz:XYZ100opened long$49$24,451—$00x1733f187… ↗
07.03 05:35Xxyz:CLclosed long$160$92.51+$0$00xbebf4823… ↗
07.03 05:35Xxyz:CLopened long$116$92.54—$00xde91240e… ↗
07.03 05:22Xxyz:CLopened long$33
3 fills
$91.71—$00x86a097b4… ↗
07.03 05:21Xxyz:CLopened long$11$91.71—$00xf91c80b1… ↗
22.02 09:32Xxyz:XYZ100closed long$207$24,944−$0$00xc3ce7a4b… ↗
22.02 09:31Xxyz:XYZ100opened long$207
3 fills
$24,948—$00xc6103a76… ↗
22.02 09:08Vvntl:MAG7closed long$81$62.59−$0$00x937085db… ↗
22.02 09:08Kkm:USTECHclosed long$118
2 fills
$607−$0$00x1e9be435… ↗
21.02 17:36Vvntl:MAG7opened long$81$62.62—$00xfb2d1e08… ↗
21.02 17:35Kkm:USTECHopened long$119$609—$00x6ea06ffd… ↗
21.02 17:35Kkm:USTECHclosed long$81$609−$0$00x0e0f17c7… ↗
21.02 17:35ETHclosed long$87$1,985−$0$00x5f6c319d… ↗
21.02 17:33Kkm:USTECHopened long$81$609—$00xf21512f3… ↗
21.02 15:40ETHopened long$87$1,987—$00xb1954a58… ↗
21.02 15:22@USDHbought spot$10$1.0000—$00xdf5c2f02… ↗
21.02 14:39HYPEclosed long$11$30.14+$0$00x60240385… ↗
21.02 14:39ETHclosed long$11$1,988+$0$00x2a6ad9f5… ↗
21.02 14:27BTCclosed long$43$68,383−$0$00x5f3115a1… ↗
20.02 07:18Fflx:USDEclosed long$30$0.9987−$0$00x79da1665… ↗
20.02 07:16Fflx:USDEopened long$30$0.9991—$00x2c62ab6e… ↗
20.02 07:14@USDHbought spot$11$1.00—$00x7bf668b6… ↗
11.02 16:49HYPEopened long$11$29.16—$00xd7ad0720… ↗
11.02 16:48ETHopened long$11$1,914—$00x11699f0d… ↗
10.02 16:58@PUPsold spot$91
2 fills
$0.005501−$11$00x01d5a2c8… ↗
10.02 16:57@PUPsold spot$91
3 fills
$0.005535−$11$00x9f5f3786… ↗
10.02 16:56@PUPsold spot$91
2 fills
$0.005550−$11$00xcc8250d9… ↗
10.02 16:55@PUPsold spot$91
2 fills
$0.005550−$11$00x71a122b3… ↗
10.02 16:54@PUPsold spot$91
2 fills
$0.005550−$11$00x1529b180… ↗
10.02 16:53@PUPsold spot$91
2 fills
$0.005550−$11$00x7dea8f02… ↗
10.02 16:52@PUPsold spot$92
4 fills
$0.005550−$11$00x15c8f1de… ↗
10.02 16:51@PUPsold spot$91
2 fills
$0.005550−$11$00x04158bec… ↗
10.02 16:50@PUPsold spot$91
2 fills
$0.005550−$11$00x9dbeb87f… ↗
10.02 16:49@PUPsold spot$91
2 fills
$0.005550−$11$00x0813758e… ↗
10.02 16:48@PUPsold spot$92
3 fills
$0.005552−$11$00x8ff2d569… ↗
10.02 16:47@PUPsold spot$68
5 fills
$0.005553−$8$00x5f34473d… ↗
10.02 16:45@PUPsold spot$22
2 fills
$0.005556−$3$00x3dc04075… ↗
10.02 16:43@HYPEsold spot$177$30.18−$44$00x04c2c794… ↗
07.02 09:27BTCopened long$43$68,531—$00xa101c348… ↗
06.02 00:00@USDT0sold spot$0$0.9981———
05.02 15:04@USDT0sold spot$10$0.9985−$0$00x11aeef0f… ↗
05.02 15:03@USDT0bought spot$10$0.9985—$00x29c09412… ↗
05.02 14:43@USDT0sold spot$33$0.9983−$0$00xcd467bbf… ↗
05.02 09:01@PUPbought spot$10$0.009431—$10xb6dfd767… ↗
27.01 20:48BTCclosed long$12$89,349+$0$00x0239fb09… ↗
26.01 07:19Vvntl:SPACEXclosed long$11$1,186−$0$00xb7d42d35… ↗
26.01 07:07BTCopened long$11$87,888—$00x3c021389… ↗
26.01 07:05Vvntl:SPACEXopened long$11$1,199—$00x4d8b3ae8… ↗
26.01 04:03@USDHbought spot$11$1.00—$00x43d79436… ↗
26.01 03:58BTCclosed long$11$87,182+$0$00x52c1d28e… ↗
26.01 03:57BTCopened long$11$87,116—$00x58c87e79… ↗
12.12 10:01BTCclosed long$10$92,497−$0$00x1ae08f4c… ↗
20.11 08:19@UPUMPbought spot$11$0.003271—$20x7732da42… ↗
20.11 07:40@PUMPbought spot$10$0.000147—$470x453fb234… ↗
20.11 07:37@UPUMPsold spot$10$0.003261−$0$00x95742d40… ↗
20.11 07:37@HPUMPsold spot$10
2 fills
$0.0797−$0$00xa04f0c10… ↗
20.11 07:32@UPUMPbought spot$10$0.003259—$20x06eb6218… ↗
20.11 07:25@HPUMPbought spot$10
3 fills
$0.0797—$00x1b7ecf1b… ↗
20.11 07:25@PUMPbought spot$10$0.000147—$470xf02794b6… ↗
20.11 07:21@USOLbought spot$11$143—$00x4f558c0d… ↗
20.11 06:17BTCopened long$10
2 fills
$92,653—$00x457b406a… ↗
20.11 06:10@UETHbought spot$10$3,037—$00x3a962e4e… ↗
20.11 06:00@UDZbought spot$10$0.1317—$00x913526e2… ↗
20.11 06:00@UFARTbought spot$10$0.2922—$00x974cb812… ↗
20.11 05:59@USOLbought spot$10$144—$00x4253a769… ↗
04.11 06:08@HYPEbought spot$37$37.18—$0—
04.11 05:58@HYPEbought spot$37$37.39—$0—
04.11 05:49@HYPEbought spot$37$37.60—$00xf00c5d93… ↗
04.11 05:47@HYPEbought spot$37$37.82—$00x25ec241e… ↗
23.10 06:35@HYPEsold spot$38$38.88+$1$00x5bb7e6fc… ↗
23.10 06:34@HYPEsold spot$38$38.66+$1$00x119c2ffc… ↗
23.10 06:23@HYPEsold spot$37$38.45+$0$00x4a5c5884… ↗
23.10 06:14@HYPEbought spot$37$38.03—$0—
23.10 06:06@HYPEsold spot$37$38.24+$0$0—
23.10 06:02@HYPEbought spot$185$38.15—$00xd60e0e50… ↗
21.10 14:54BTCclosed short$11$111,206−$0$00x509c4b64… ↗
21.10 13:56BTCopened short$11$108,249—$00x909fc92b… ↗
17.10 15:33BTCclosed long$10$105,932−$1$00xdeb19e9b… ↗
10.10 13:35BTCopened long$11$121,964—$00x4d8451d6… ↗
09.10 17:07BTCclosed short$11$119,903−$0$00x21e9f443… ↗
09.10 17:07BTCopened short$11$119,894—$00x39dc6496… ↗
03.10 07:22BTCclosed long$101
7 fills
$119,830−$0$00xe31a472f… ↗
03.10 07:22BTCopened long$101$119,850—$00x0b25982a… ↗
24.09 06:15@HYPEbought spot$40$44.76—$00x6cb363a0… ↗
22.09 04:37@HYPEbought spot$100$49.92—$00xa5daff95… ↗
17.09 00:00@USOLsold spot$0$237———
16.09 14:29@USOLsold spot$10$233−$0$00x85e028e9… ↗
16.09 14:28@USOLbought spot$10$233—$00x7e9792df… ↗
16.09 09:16BTCclosed long$99$115,640−$0$00x0eafa084… ↗
16.09 09:16BTCopened long$99$115,641—$00xfcac8a2a… ↗
15.09 00:00@USOLsold spot$0$240———
14.09 19:02BTCclosed long$100$115,365−$0$00xc0c70003… ↗
14.09 19:02BTCopened long$100$115,366—$00x8c1102a3… ↗
14.09 19:02BTCclosed long$10$115,365−$0$00xe1ea47f5… ↗
14.09 19:02BTCopened long$10$115,366—$00x8e4f1335… ↗
14.09 19:02BTCclosed long$10$115,365−$0$00x1cb1bfb1… ↗
14.09 19:02BTCopened long$10$115,372—$00x66973f12… ↗
14.09 18:12BTCclosed long$10$115,515−$0$00x23481fdf… ↗
14.09 18:12BTCopened long$10$115,516—$00x29bf4b8c… ↗
14.09 17:54BTCclosed long$10$115,570−$0$00xff9e89d6… ↗
14.09 17:54BTCopened long$10$115,571—$00x48d8ec65… ↗
14.09 17:51BTCclosed long$10$115,591−$0$00x4c12b8fb… ↗
14.09 17:51BTCopened long$10$115,592—$00xa464ccce… ↗
14.09 17:48BTCclosed long$10$115,612−$0$00xee7776b6… ↗
14.09 17:48BTCopened long$10$115,613—$00x78036b6e… ↗
14.09 17:12BTCclosed long$10$115,472−$0$00x13bc5ecc… ↗
14.09 17:12BTCopened long$10$115,473—$00x52325112… ↗
14.09 11:06@PUPbought spot$10
2 fills
$0.0865—$00x1f1d2521… ↗
14.09 11:06@USOLsold spot$724
2 fills
$248+$205$10xfbb86b89… ↗
14.09 08:39BTCclosed long$1.3K
14 fills
$115,921−$0$10x5fc1df73… ↗
14.09 08:37BTCopened long$1.3K
45 fills
$115,923—$10xfe5875e4… ↗
14.09 08:37BTCflipped to long$50$115,924+$0$00xc7aa73b8… ↗
14.09 08:37BTCclosed short$199
4 fills
$115,924+$0$00xc7aa73b8… ↗
14.09 08:37BTCopened short$50$115,925—$00x0c721032… ↗
14.09 08:37BTCclosed short$50$115,926−$0$00x77d3aeee… ↗
14.09 08:37BTCopened short$50$115,924—$00xf30e8e4e… ↗
14.09 08:36BTCclosed short$50$115,925—$00x84738ce1… ↗
14.09 08:36BTCopened short$230
22 fills
$115,925—$00xa7763c14… ↗
14.09 08:36BTCflipped to short$10$115,925+$0$00xa7763c14… ↗
14.09 08:36BTCclosed long$10$115,925+$0$00xa7763c14… ↗
14.09 08:35BTCclosed long$10$115,915+$0$00xd86fa5d2… ↗
14.09 08:35BTCopened long$10$115,916—$00x2b3f44cc… ↗
14.09 03:40BTCclosed long$12$115,730+$0$00x48e9220c… ↗
14.09 03:40BTCopened long$12$115,731—$00x975bb1dc… ↗
13.09 16:05BTCclosed long$10$115,820+$0$00xffd23616… ↗
13.09 16:05BTCopened long$10$115,821—$00xbcf1d23f… ↗
13.09 15:57BTCclosed long$12$115,743+$0$00xd4ebbedb… ↗
13.09 15:57BTCopened long$12$115,744—$00xa1a5b0ff… ↗
13.09 15:53BTCclosed long$12$115,741+$0$00xcc75d96d… ↗
13.09 15:53BTCopened long$12$115,742—$00x5b2d1ed0… ↗
12.09 15:01BTCclosed long$12$115,226−$0$00x0b669157… ↗
12.09 15:01BTCopened long$23
2 fills
$115,232—$0—
10.09 17:50BTCclosed long$159$113,762+$1$00xc925bdb3… ↗
10.09 17:50IIPclosed short$1.4K
3 fills
$10.31−$5$10x8b557a5d… ↗
10.09 17:40IIPopened short$1.3K
2 fills
$10.27—$10xbc792aa4… ↗
10.09 17:40IIPflipped to short$1.5K$10.27+$0$10xbc792aa4… ↗
10.09 17:40IIPopened long$1.4K
4 fills
$10.27—$10x30eef9da… ↗
09.09 08:21BTCopened long$68
6 fills
$112,867—$00x147c0e18… ↗
09.09 08:10BTCopened long$90$112,999—$00x5c3d2d1c… ↗
09.09 07:49BTCclosed long$186
3 fills
$112,891−$0$00x0e421000… ↗
09.09 07:48BTCclosed long$180
2 fills
$112,808−$0$00x36a9ef53… ↗
09.09 07:47BTCclosed long$180
2 fills
$112,746−$1$00xe73e22e0… ↗
09.09 07:46BTCclosed long$180
8 fills
$112,780−$0$00x6fd35d90… ↗
09.09 07:45BTCclosed long$181
2 fills
$112,892−$0$00xa7f30365… ↗
09.09 07:44BTCclosed long$90$112,942−$0$00xb1cad166… ↗
09.09 06:56BTCopened long$186
2 fills
$113,010—$00x2e317ad3… ↗
09.09 06:55BTCopened long$181
2 fills
$113,085—$00xf89ff4ec… ↗
09.09 06:54BTCopened long$181
2 fills
$113,098—$00x75e8eef6… ↗
09.09 06:53BTCopened long$181
2 fills
$113,093—$00xb81a5dc2… ↗
09.09 06:52BTCopened long$181
2 fills
$113,094—$00x85cd1baf… ↗
09.09 06:51BTCopened long$90$113,030—$00xb4bcd9bb… ↗
09.09 06:51BTCclosed long$4.0K$112,999+$39$30x9560ae2a… ↗
09.09 05:18BTCflipped to long$7.9K$111,904−$2$50x842f0103… ↗
09.09 05:16BTCflipped to short$7.9K$111,859−$5$30xfc4d9525… ↗
09.09 05:10BTCopened long$721
3 fills
$111,950—$00x3296f443… ↗
09.09 05:09BTCopened long$723
2 fills
$111,966—$00xe90a316b… ↗
09.09 05:08BTCopened long$724
3 fills
$112,001—$00xce006fb3… ↗
09.09 05:07BTCopened long$724
2 fills
$112,032—$00xa91b24e6… ↗
09.09 05:06BTCopened long$724
2 fills
$112,037—$00x987763b4… ↗
09.09 05:05BTCopened long$362$112,037—$00xda14883a… ↗
08.09 11:02BTCclosed long$12.3K$111,928+$70$80xaba3f535… ↗
04.09 05:13WLFIclosed long$1.8K$0.1910−$242$10x6ad9ddac… ↗
02.09 14:54BTCopened long$12.2K$111,285—$50xe4c9f78b… ↗
02.09 14:52WLFIopened long$2.0K$0.2169—$10xa3810dc4… ↗
23.08 11:26BTCopened long$12$115,568—$00x473fed48… ↗
23.08 10:21HYPEclosed long$10$43.82+$0$00x7cf7fa22… ↗
23.08 10:21ENAclosed long$11$0.7433−$0$00x22cdfdc5… ↗
22.08 06:35@HYPEbought spot$20$41.91—$00x3a79ecf3… ↗
18.08 09:10HYPEopened long$10$43.48—$0—
14.08 15:08ENAopened long$11$0.7516—$00x7b27a19c… ↗
14.08 15:05ENAclosed long$22$0.7493−$0$00xdf46fbd3… ↗
14.08 15:04ENAopened long$23
2 fills
$0.7514—$00x805dd7f4… ↗
14.08 12:35SSPXclosed long$19.4K
4 fills
$1.32−$6.7K$80xae80355a… ↗
14.08 12:35BTCclosed long$37$118,647+$1$00xd73329d7… ↗
12.08 08:24SSPXopened long$1.3K$1.73—$00x832d3bf5… ↗
11.08 22:20SSPXopened long$1.3K$1.74—$00x85024493… ↗
11.08 22:19SSPXopened long$354
4 fills
$1.74—$00x32d40560… ↗
11.08 22:12SSPXopened long$919
6 fills
$1.74—$00xc9152341… ↗
11.08 22:09SSPXopened long$1.3K
2 fills
$1.75—$10xc9ff2adc… ↗
11.08 21:31SSPXopened long$1.3K$1.75—$10x18dc33b6… ↗
11.08 19:52SSPXopened long$2.6K
3 fills
$1.76—$10xc744d810… ↗
11.08 18:05SSPXopened long$2.6K
4 fills
$1.77—$10xbf03592c… ↗
11.08 17:32SSPXopened long$3.9K
6 fills
$1.79—$20xd895b6f5… ↗
11.08 11:16SSPXopened long$4.0K
3 fills
$1.81—$20x730a0e27… ↗
11.08 11:06SSPXopened long$6.7K
5 fills
$1.83—$30xbf70b6f8… ↗
09.08 16:16SSPXclosed long$27.0K
19 fills
$1.92+$1.9K$120x3cf05a33… ↗
08.08 14:50SSPXopened long$25.0K
26 fills
$1.78—$170x85ba1c90… ↗
07.08 10:07BTCopened long$15$115,428—$00xc2739fd8… ↗
07.08 09:04BTCopened long$21$115,014—$00x1decea49… ↗
07.08 08:49FFARTCOINclosed long$9.1K
4 fills
$0.9260−$168$60x9b4da29a… ↗
07.08 08:49ETHclosed long$3.7K$3,714+$17$30x9dbc7748… ↗
07.08 03:22FFARTCOINopened long$3.0K
4 fills
$0.9206—$10x306249a9… ↗
06.08 20:33FFARTCOINopened long$3.0K$0.9297—$10xeca2558c… ↗
06.08 18:16ETHopened long$3.7K$3,696—$20x3c0be6c7… ↗
06.08 18:09ETHclosed long$73.5K
16 fills
$3,694+$144$500xd91d1a71… ↗
06.08 18:05FFARTCOINopened long$3.2K
5 fills
$0.9789—$20xdc17266c… ↗
06.08 18:03ETHopened long$73.3K
9 fills
$3,687—$500xe8a56df0… ↗
05.08 14:21SSPXclosed long$44.8K
34 fills
$1.60−$1.4K$310x641ddda4… ↗
05.08 14:21FFARTCOINclosed long$103.6K
94 fills
$0.9783+$1.5K$710x90e14682… ↗
04.08 19:36FFARTCOINopened long$7.9K
3 fills
$0.9431—$30xbd51ff2b… ↗
04.08 19:33FFARTCOINopened long$8.0K
2 fills
$0.9460—$30xd4b95cf1… ↗
04.08 19:25FFARTCOINopened long$8.0K
5 fills
$0.9491—$30x408758a8… ↗
04.08 19:14FFARTCOINopened long$4.0K$0.9514—$20xb1f6327e… ↗
04.08 18:55FFARTCOINopened long$4.0K$0.9529—$20xa4534789… ↗
04.08 15:46FFARTCOINopened long$24.2K
6 fills
$0.9582—$100xfaf25cff… ↗
04.08 15:46SSPXopened long$3.2K$1.61—$10xfb9c7c03… ↗
04.08 15:42SSPXopened long$3.2K$1.61—$10x43afce53… ↗
04.08 15:42FFARTCOINopened long$8.1K
2 fills
$0.9643—$30xa48a10db… ↗
04.08 15:40SSPXopened long$581$1.62—$00x3d1c84b4… ↗
04.08 15:40FFARTCOINopened long$2.1K$0.9666—$10x24f82115… ↗
04.08 15:40SSPXopened long$5.9K
4 fills
$1.62—$20x7ed8c83a… ↗
04.08 15:40FFARTCOINopened long$1.9K$0.9666—$10xa91bfd64… ↗
04.08 14:56FFARTCOINopened long$8.2K
3 fills
$0.9688—$30x20a9ed94… ↗
04.08 14:55SSPXopened long$3.3K$1.63—$10x1b31527c… ↗
04.08 14:55FFARTCOINopened long$4.1K
4 fills
$0.9711—$20x150c16cb… ↗
04.08 14:53SSPXopened long$9.9K
8 fills
$1.64—$40xead7881a… ↗
04.08 14:45SSPXopened long$10.0K
11 fills
$1.66—$40x40ca46b0… ↗
04.08 14:43SSPXopened long$3.4K
5 fills
$1.68—$10xee25ba66… ↗
04.08 14:39SSPXopened long$6.7K
4 fills
$1.68—$30x01544529… ↗
04.08 14:07FFARTCOINopened long$21.4K
8 fills
$0.9921—$150x5544754e… ↗
03.08 05:13FFARTCOINopened long$50$0.9342—$00x4139727e… ↗
02.08 19:38SSPXclosed long$68.7K
38 fills
$1.47−$841$470xd5e81b88… ↗
02.08 19:37SSPXclosed long$12.5K
12 fills
$1.48−$117$50xf7bc17c1… ↗
02.08 18:35SSPXopened long$1.6K$1.43—$00xfecde940… ↗
02.08 18:33SSPXopened long$1.6K$1.43—$00x2e36b095… ↗
02.08 18:27SSPXopened long$3.2K
4 fills
$1.44—$00xaa183014… ↗
02.08 18:26SSPXopened long$1.6K$1.44—$00x305ab174… ↗
02.08 18:19SSPXopened long$3.2K
6 fills
$1.44—$00x966c3616… ↗
02.08 17:52SSPXopened long$1.6K$1.45—$00xa1e2cf53… ↗
02.08 17:50SSPXopened long$4.8K
4 fills
$1.45—$10x6f0dd9da… ↗
02.08 17:48SSPXopened long$1.6K$1.46—$00xdc0d1470… ↗
02.08 17:46SSPXopened long$1.6K$1.46—$00x3f648941… ↗
02.08 17:41SSPXopened long$3.2K
4 fills
$1.46—$00x2b346550… ↗
02.08 17:39SSPXopened long$4.9K
3 fills
$1.47—$10xfaf756c1… ↗
02.08 16:34SSPXopened long$1.6K$1.47—$00xc47512a1… ↗
02.08 16:32SSPXopened long$8.2K
7 fills
$1.48—$10x46ccceb3… ↗
02.08 14:43SSPXopened long$1.6K
3 fills
$1.49—$00x97233c97… ↗
02.08 14:38SSPXopened long$3.3K
2 fills
$1.49—$00xb0fc6499… ↗
02.08 14:36SSPXopened long$1.7K$1.50—$00xf726d8bf… ↗
02.08 14:35SSPXopened long$1.4K$1.50—$00xa389929d… ↗
02.08 11:10FFARTCOINclosed long$46.7K
51 fills
$0.9193+$906$320xb0591b2f… ↗
02.08 06:33SSPXopened long$233$1.50—$00x862516cc… ↗
01.08 22:43SSPXopened long$5.0K
3 fills
$1.50—$10xf3bb4329… ↗
01.08 22:43FFARTCOINopened long$1.9K$0.8655—$00xbc080e2a… ↗
01.08 22:43BTCclosed long$494$112,813−$6$00xbc080e2a… ↗
01.08 22:43FFARTCOINopened long$5.8K
3 fills
$0.8720—$10xbc080e2a… ↗
01.08 22:41FFARTCOINopened long$1.9K$0.8786—$00x0e88d093… ↗
01.08 22:31SSPXopened long$8.4K
5 fills
$1.51—$10x9c5b7e30… ↗
01.08 22:28SSPXopened long$10.1K
10 fills
$1.53—$1—
01.08 22:27FFARTCOINopened long$23.8K
20 fills
$0.8998—$30x7b516480… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

300
Deposited
$18.7K
Withdrawn
$23.1K
Net deposited
−$4.4K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
12.09.26 10:06sent to another address$7.7K—→ 0x620a87…581d1e
12.09.26 10:05transfer received$7.7K—← 0x6efe79…72bf31
03.09.26 08:36transfer received$0—← 0x062557…ff3072
02.09.26 08:38transfer received$0—← 0x062557…ff3072
01.09.26 08:41transfer received$0—← 0x062557…ff3072
31.08.26 08:35transfer received$0—← 0x062557…ff3072
30.08.26 08:35transfer received$0—← 0x062557…ff3072
29.08.26 08:38transfer received$0—← 0x062557…ff3072
28.08.26 08:40transfer received$0—← 0x062557…ff3072
28.08.26 07:24sent to another address$4—→ 0x66cf0a…932224
28.08.26 06:49sent to another address$3—→ 0x66cf0a…932224
28.08.26 05:27sent to another address$1—→ 0x66cf0a…932224
28.08.26 05:09sent to another address$5—→ 0x66cf0a…932224
27.08.26 08:39transfer received$0—← 0x062557…ff3072
26.08.26 08:42transfer received$0—← 0x062557…ff3072
25.08.26 08:39transfer received$0—← 0x062557…ff3072
24.08.26 08:41transfer received$0—← 0x062557…ff3072
23.08.26 08:45transfer received$0—← 0x062557…ff3072
22.08.26 08:41transfer received$0—← 0x062557…ff3072
21.08.26 08:48transfer received$0—← 0x062557…ff3072
20.08.26 08:47transfer received$0—← 0x062557…ff3072
19.08.26 08:38transfer received$0—← 0x062557…ff3072
18.08.26 08:39transfer received$0—← 0x062557…ff3072
17.08.26 08:46transfer received$0—← 0x062557…ff3072
16.08.26 08:40transfer received$0—← 0x062557…ff3072
15.08.26 08:44transfer received$0—← 0x062557…ff3072
14.08.26 08:41transfer received$0—← 0x062557…ff3072
13.08.26 08:49transfer received$0—← 0x062557…ff3072
12.08.26 08:40transfer received$0—← 0x062557…ff3072
11.08.26 12:16transfer received$0—← 0x062557…ff3072
11.08.26 04:49transfer received$0—← 0x062557…ff3072
10.08.26 06:07transfer received$0—← 0x062557…ff3072
09.08.26 05:55transfer received$0—← 0x062557…ff3072
08.08.26 05:55transfer received$0—← 0x062557…ff3072
07.08.26 12:58internalTransfer$13—← 0x441157…6fbc51
07.08.26 06:03transfer received$0—← 0x062557…ff3072
06.08.26 03:46transfer received$0—← 0x062557…ff3072
05.08.26 05:51transfer received$0—← 0x062557…ff3072
04.08.26 08:26sent to another address$50—→ 0x66cf0a…932224
04.08.26 08:14deposit$5—0x296b43cf…
04.08.26 05:49deposit$5—0x47482ab5…
04.08.26 05:38sent to another address$10—→ 0x66cf0a…932224
04.08.26 05:38sent to another address$4—→ 0x66cf0a…932224
04.08.26 03:49transfer received$0—← 0x062557…ff3072
03.08.26 06:48transfer received$0—← 0x062557…ff3072
02.08.26 06:06transfer received$0—← 0x062557…ff3072
01.08.26 06:51transfer received$0—← 0x062557…ff3072
31.07.26 06:21transfer received$0—← 0x062557…ff3072
30.07.26 06:29transfer received$0—← 0x062557…ff3072
29.07.26 06:51transfer received$0—← 0x062557…ff3072
28.07.26 07:23transfer received$0—← 0x062557…ff3072
27.07.26 15:50sent to another address$10—→ 0x66cf0a…932224
27.07.26 05:02transfer received$0—← 0x062557…ff3072
26.07.26 05:20transfer received$0—← 0x062557…ff3072
25.07.26 06:44transfer received$0—← 0x062557…ff3072
24.07.26 05:55transfer received$0—← 0x062557…ff3072
23.07.26 08:46sent to another address$5—→ 0x620a87…581d1e
23.07.26 05:42transfer received$0—← 0x062557…ff3072
22.07.26 05:33transfer received$0—← 0x062557…ff3072
21.07.26 05:40transfer received$0—← 0x062557…ff3072
20.07.26 04:56transfer received$0—← 0x062557…ff3072
19.07.26 03:25transfer received$0—← 0x062557…ff3072
18.07.26 16:09sent to another address$10—→ 0x66cf0a…932224
17.07.26 23:49transfer received$0—← 0x062557…ff3072
16.07.26 08:43transfer received$0—← 0x062557…ff3072
15.07.26 08:42transfer received$0—← 0x062557…ff3072
15.07.26 07:32sent to another address$170—→ 0xd3cb18…71e5bc
14.07.26 08:42transfer received$0—← 0x062557…ff3072
13.07.26 08:43transfer received$0—← 0x062557…ff3072
12.07.26 08:50transfer received$0—← 0x062557…ff3072
11.07.26 08:42transfer received$0—← 0x062557…ff3072
10.07.26 08:42transfer received$0—← 0x062557…ff3072
09.07.26 08:44transfer received$0—← 0x062557…ff3072
08.07.26 08:45transfer received$0—← 0x062557…ff3072
07.07.26 08:43transfer received$0—← 0x062557…ff3072
06.07.26 08:42transfer received$0—← 0x062557…ff3072
05.07.26 08:43transfer received$0—← 0x062557…ff3072
04.07.26 08:48transfer received$0—← 0x062557…ff3072
03.07.26 08:43transfer received$0—← 0x062557…ff3072
02.07.26 08:45transfer received$0—← 0x062557…ff3072
01.07.26 08:45transfer received$0—← 0x062557…ff3072
30.06.26 08:43transfer received$0—← 0x062557…ff3072
29.06.26 08:42transfer received$0—← 0x062557…ff3072
28.06.26 08:41transfer received$0—← 0x062557…ff3072
27.06.26 08:48transfer received$0—← 0x062557…ff3072
27.06.26 06:04transfer received$104—← 0xd3cb18…71e5bc
26.06.26 08:44transfer received$0—← 0x062557…ff3072
25.06.26 08:43transfer received$0—← 0x062557…ff3072
24.06.26 08:40transfer received$0—← 0x062557…ff3072
23.06.26 08:43transfer received$0—← 0x062557…ff3072
22.06.26 08:43transfer received$0—← 0x062557…ff3072
21.06.26 08:45transfer received$0—← 0x062557…ff3072
20.06.26 08:44transfer received$0—← 0x062557…ff3072
19.06.26 08:44transfer received$0—← 0x062557…ff3072
18.06.26 08:48transfer received$0—← 0x062557…ff3072
17.06.26 08:46transfer received$0—← 0x062557…ff3072
16.06.26 08:49transfer received$0—← 0x062557…ff3072
15.06.26 08:47transfer received$0—← 0x062557…ff3072
14.06.26 08:48transfer received$0—← 0x062557…ff3072
13.06.26 18:51transfer received——← 0x207700…65e06a
13.06.26 08:41transfer received$0—← 0x062557…ff3072
12.06.26 08:44transfer received$0—← 0x062557…ff3072
10.06.26 08:49transfer received$0—← 0x062557…ff3072
09.06.26 08:49transfer received$0—← 0x062557…ff3072
08.06.26 10:07internalTransfer$20—← 0x441157…6fbc51
08.06.26 08:49transfer received$0—← 0x062557…ff3072
07.06.26 08:49transfer received$0—← 0x062557…ff3072
06.06.26 08:50transfer received$0—← 0x062557…ff3072
05.06.26 08:52transfer received$0—← 0x062557…ff3072
04.06.26 08:51transfer received$0—← 0x062557…ff3072
03.06.26 08:53transfer received$0—← 0x062557…ff3072
02.06.26 08:51transfer received$0—← 0x062557…ff3072
01.06.26 08:52transfer received$0—← 0x062557…ff3072
31.05.26 08:52transfer received$0—← 0x062557…ff3072
30.05.26 08:57transfer received$0—← 0x062557…ff3072
29.05.26 08:51transfer received$0—← 0x062557…ff3072
28.05.26 08:52transfer received$0—← 0x062557…ff3072
27.05.26 08:53transfer received$0—← 0x062557…ff3072
26.05.26 08:48transfer received$0—← 0x062557…ff3072
26.05.26 07:46transfer received$100—← 0x6efe79…72bf31
25.05.26 08:49transfer received$0—← 0x062557…ff3072
24.05.26 08:49transfer received$0—← 0x062557…ff3072
23.05.26 08:56transfer received$0—← 0x062557…ff3072
22.05.26 08:51transfer received$0—← 0x062557…ff3072
21.05.26 08:50transfer received$0—← 0x062557…ff3072
20.05.26 08:51transfer received$0—← 0x062557…ff3072
19.05.26 08:55transfer received$0—← 0x062557…ff3072
18.05.26 08:55transfer received$0—← 0x062557…ff3072
18.05.26 07:27sent to another address$4.5K—→ 0x620a87…581d1e
18.05.26 07:27transfer received$4.5K—← 0x6efe79…72bf31
17.05.26 08:51transfer received$0—← 0x062557…ff3072
17.05.26 06:07sent to another address$94—→ 0x92ce5b…f852f3
16.05.26 08:54transfer received$0—← 0x062557…ff3072
15.05.26 08:57transfer received$0—← 0x062557…ff3072
14.05.26 08:51transfer received$0—← 0x062557…ff3072
13.05.26 08:53transfer received$0—← 0x062557…ff3072
12.05.26 08:58transfer received$0—← 0x062557…ff3072
11.05.26 08:52transfer received$0—← 0x062557…ff3072
11.05.26 05:52spot transfer$10—→ 0x620a87…581d1e
10.05.26 08:51transfer received$0—← 0x062557…ff3072
09.05.26 08:52transfer received$0—← 0x062557…ff3072
08.05.26 08:53transfer received$0—← 0x062557…ff3072
07.05.26 08:58transfer received$0—← 0x062557…ff3072
06.05.26 08:56transfer received$0—← 0x062557…ff3072
05.05.26 08:54transfer received$0—← 0x062557…ff3072
04.05.26 08:54transfer received$0—← 0x062557…ff3072
03.05.26 08:54transfer received$0—← 0x062557…ff3072
02.05.26 08:56transfer received$0—← 0x062557…ff3072
01.05.26 08:55transfer received$0—← 0x062557…ff3072
30.04.26 08:59transfer received$0—← 0x062557…ff3072
29.04.26 08:56transfer received$0—← 0x062557…ff3072
28.04.26 03:27moved between venues$21—between own venues · spot → hyna
28.04.26 02:59spot ↔ perps$10—spot → perps
13.04.26 08:40moved between venues$140—between own venues · spot → HyperCore
11.04.26 14:52sent to another address$5—→ 0x620a87…581d1e
11.04.26 14:03sent to another address$5—→ 0x620a87…581d1e
11.04.26 09:19spot ↔ perps$151—spot → perps
11.04.26 09:11spot ↔ perps$151—perps → spot
11.04.26 09:10spot ↔ perps$151—spot → perps
11.04.26 08:59moved between venues$151—between own venues · spot → HyperCore
08.04.26 11:01internalTransfer$14—← 0x441157…6fbc51
28.03.26 08:32sent to another address$450—→ 0x07068c…74802f
13.03.26 10:23sent to another address$5—→ 0xbfd672…30aacf
13.03.26 07:59sent to another address$0—→ 0xbfd672…30aacf
13.03.26 07:44sent to another address$0—→ 0xbfd672…30aacf
13.03.26 07:44sent to another address$0—→ 0xbfd672…30aacf
13.03.26 07:44sent to another address$0—→ 0xbfd672…30aacf
12.03.26 08:30sent to another address$0—→ 0xbfd672…30aacf
12.03.26 07:38sent to another address$0—→ 0xbfd672…30aacf
12.03.26 05:05sent to another address$1—→ 0xbfd672…30aacf
06.03.26 08:51sent to another address$10$1→ 0xa888c8…aeb19c
04.03.26 07:36sent to another address$1—→ 0x6efe79…72bf31
04.03.26 07:30sent to another address——→ 0xbfd672…30aacf
23.02.26 09:20sent to another address$1—→ 0x620a87…581d1e
23.02.26 08:10sent to another address$1—→ 0x620a87…581d1e
22.02.26 09:32sent to another address$1—→ 0x620a87…581d1e
22.02.26 09:19sent to another address$1—→ 0x620a87…581d1e
22.02.26 09:18spot transfer$1—→ 0x620a87…581d1e
22.02.26 09:18sent to another address$1—→ 0x620a87…581d1e
22.02.26 09:09spot transfer$1—→ 0x620a87…581d1e
22.02.26 06:34sent to another address$1—→ 0x620a87…581d1e
21.02.26 19:21sent to another address$1—→ 0x620a87…581d1e
21.02.26 19:15sent to another address$1—→ 0x620a87…581d1e
21.02.26 14:44moved between venues$26—between own venues · HyperCore → spot
21.02.26 14:43spot ↔ perps$227—spot → perps
20.02.26 07:14spot ↔ perps$10—perps → spot
19.02.26 15:08internalTransfer$25—← 0x441157…6fbc51
19.02.26 14:49internalTransfer$4.3K—→ 0x620a87…581d1e
19.02.26 14:48transfer received$4.3K—← 0x070386…782051
17.02.26 03:47spot transfer$1.1K—→ 0x620a87…581d1e
13.02.26 10:35transfer received$1—← 0x7c4bf2…dc550c
10.02.26 16:45transfer received$1.6K—← 0x200000…000164
10.02.26 16:44spot ↔ perps$177—spot → perps
07.02.26 09:21spot ↔ perps$33—spot → perps
06.02.26 16:23withdrawal$21$10x410f1447…
05.02.26 09:00spot ↔ perps$5—perps → spot
05.02.26 09:00spot ↔ perps$5—perps → spot
05.02.26 07:12internalTransfer$1—→ 0x620a87…581d1e
05.02.26 06:19internalTransfer$1—→ 0x620a87…581d1e
27.01.26 03:13internalTransfer$5—→ 0x620a87…581d1e
26.01.26 15:00internalTransfer$5—→ 0x620a87…581d1e
26.01.26 04:03spot ↔ perps$11—perps → spot
19.01.26 14:45sent to another address$5—→ 0x865eb9…cb7081
19.01.26 14:42sent to another address$3—→ 0x865eb9…cb7081
19.01.26 14:05sent to another address$5—→ 0x865eb9…cb7081
19.01.26 12:49sent to another address$5—→ 0x865eb9…cb7081
19.01.26 06:05internalTransfer$14—← 0x441157…6fbc51
19.01.26 05:54internalTransfer$28—← 0x441157…6fbc51
07.01.26 18:09internalTransfer$12—← 0x441157…6fbc51
17.12.25 12:30spot transfer$177—→ 0x620a87…581d1e
01.12.25 07:55internalTransfer$19—← 0x441157…6fbc51
29.11.25 12:47internalTransfer$2.9K—→ 0x620a87…581d1e
27.11.25 08:32internalTransfer$1.0K—→ 0x3e8398…3f8fe6
26.11.25 08:35internalTransfer$100$1→ 0x3e8398…3f8fe6
21.11.25 13:24spot transfer$0—→ 0x6efe79…72bf31
21.11.25 13:23spot transfer$0—→ 0x6efe79…72bf31
20.11.25 06:00spot ↔ perps$100—perps → spot
19.11.25 07:19internalTransfer$1.0K—→ 0x620a87…581d1e
18.11.25 12:38spot transfer$5—→ 0xe26592…6eab5e
18.11.25 12:10spot transfer$1—→ 0xe26592…6eab5e
17.11.25 08:28internalTransfer$27—← 0x441157…6fbc51
01.11.25 08:18internalTransfer$58—← 0x441157…6fbc51
29.10.25 19:01spot transfer$1—→ 0x0ec055…a8aacf
29.10.25 18:33spot transfer$1—→ 0x0ec055…a8aacf
29.10.25 18:30spot transfer$1—→ 0x0ec055…a8aacf
29.10.25 18:20spot transfer$1—→ 0x0ec055…a8aacf
29.10.25 18:06spot transfer$10—→ 0x0ec055…a8aacf
23.10.25 08:56spot transfer$0—→ 0xe8ff77…d6ed6e
23.10.25 06:01spot ↔ perps$400—perps → spot
16.10.25 16:54internalTransfer$217—← 0x441157…6fbc51
16.10.25 12:17internalTransfer$11—→ 0x6efe79…72bf31
14.10.25 19:12internalTransfer$247—← 0x441157…6fbc51
12.10.25 17:54internalTransfer$2.1K—→ 0x620a87…581d1e
12.10.25 17:54internalTransfer$200—→ 0x620a87…581d1e
12.10.25 17:54spot ↔ perps$573—spot → perps
12.10.25 17:53internalTransfer$10—→ 0x620a87…581d1e
12.10.25 17:52internalTransfer$5.0K—← 0x6efe79…72bf31
24.09.25 06:16spot transfer$40—→ 0x222222…222222
22.09.25 04:37spot transfer$100—→ 0x222222…222222
15.09.25 16:55internalTransfer$339—← 0x441157…6fbc51
02.09.25 14:47internalTransfer$309—← 0x441157…6fbc51
23.08.25 11:12spot ↔ perps$921—spot → perps
22.08.25 06:35spot transfer$20—→ 0x222222…222222
20.08.25 09:12internalTransfer$242—← 0x441157…6fbc51
07.08.25 11:50deposit$11—0xc8151e99…
07.08.25 08:51spot transfer$8.0K—→ 0x6efe79…72bf31
07.08.25 08:51internalTransfer$80.0K—→ 0x6efe79…72bf31
07.08.25 08:51internalTransfer$500—→ 0x6efe79…72bf31
01.08.25 18:25internalTransfer$18—← 0x441157…6fbc51
01.08.25 06:23transfer received$161—← 0x6efe79…72bf31
01.08.25 06:23internalTransfer$85.1K—← 0x6efe79…72bf31
01.08.25 06:22internalTransfer$50—← 0x6efe79…72bf31
31.07.25 18:32spot transfer$43—→ 0x6efe79…72bf31
31.07.25 18:28spot transfer$43—→ 0x6efe79…72bf31
31.07.25 17:46spot transfer$44—→ 0x6efe79…72bf31
31.07.25 17:25spot transfer$44—→ 0x6efe79…72bf31
31.07.25 17:18internalTransfer$85.1K—→ 0x6efe79…72bf31
31.07.25 17:16internalTransfer$50$1→ 0x6efe79…72bf31
19.07.25 17:31spot ↔ perps$10.0K—perps → spot
19.07.25 17:20spot ↔ perps$20—perps → spot
12.07.25 18:29spot ↔ perps$20—perps → spot
12.07.25 15:36withdrawal$5$10x794c7399…
12.07.25 15:35withdrawal$5$10x6b5b11f9…
11.07.25 15:12deposit$5—0x49ae8013…
11.07.25 15:07deposit$5—0x48ca0d07…
11.07.25 14:54deposit$5—0x34d880a8…
11.07.25 03:38internalTransfer$1—→ 0x070386…782051
10.07.25 08:43internalTransfer$71.4K—← 0x070386…782051
10.07.25 07:56internalTransfer$100—← 0x070386…782051
10.07.25 07:45internalTransfer$100—← 0x070386…782051
10.07.25 07:42internalTransfer$100—← 0x070386…782051
09.07.25 16:42withdrawal$5$10xb7b906a5…
07.07.25 13:25deposit$5—0xee7d9da6…
07.07.25 13:25deposit$5—0xe99c3e8f…
07.07.25 11:48deposit$5—0x32ba3ed1…
07.07.25 11:41deposit$5—0x3c9b8cdd…
07.07.25 06:05deposit$5—0x9f5ec48c…
07.07.25 04:51spot ↔ perps$1.1K—spot → perps
05.07.25 08:42deposit$5—0xc86474c5…
05.07.25 08:22deposit$5—0x1298e171…
05.07.25 08:18deposit$5—0x4ffe5851…
04.07.25 07:34spot transfer$30—→ 0x24af12…01b979
04.07.25 07:15spot transfer$30$1→ 0x24af12…01b979
03.07.25 17:00spot transfer$162$1→ 0x2e8ec7…67afef
03.07.25 16:59spot ↔ perps$17—perps → spot
03.07.25 16:57spot ↔ perps$1.3K—perps → spot
03.07.25 14:54deposit$10—0x13fe8756…
03.07.25 14:37deposit$49—0xb89c7cfd…
03.07.25 14:16deposit$75—0xc1383846…
03.07.25 11:40deposit$5—0xf093d17a…
03.07.25 11:39deposit$5—0xbdbe8d9b…
03.07.25 11:39deposit$5—0x7d8282cc…
03.07.25 11:37deposit$5—0x7d14a696…
03.07.25 11:37deposit$5—0x502a00e0…
02.07.25 08:07spot transfer$79$1→ 0x27a7ed…ad8792
01.07.25 13:14spot ↔ perps$1.0K—spot → perps
01.07.25 13:11spot ↔ perps$1.6K—perps → spot
29.06.25 08:05internalTransfer$951—← 0x070386…782051
29.06.25 08:02internalTransfer$951—← 0x070386…782051
29.06.25 08:00internalTransfer$50$1← 0x070386…782051
“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 128 min ago

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