Market cap$2.86T+0.7%
Volume 24h$81.7B
BTC dominance58.8%
USDT.D7.28%-0.07
Fear & Greed61 · greed -3
Terminal

Wallet 0x54992c…3d1daf

0x54992cc59dbdc41bd67845f6c4dc5c5eb33d1dafcopy

Hyperliquid wallet 0x54992c…3d1daf currently holds $193.75K in perps and $192.88K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$193.36K, last 30 days: +$16.42K. Rank on the exchange account leaderboard: 9392. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$192.8K
perps — · other $192.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$89.3K$3.2K$95.8K$188.3K2024-12-182026-10-11in-crypto.app
24 hours
+$2.2K
48 hours
−$7.9K
7 days
−$7.9K
30 days
+$15.5K
All time
+$192.4K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#9392
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

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.2K$86.32$192.9K$41.41$92.5K+$100.3K +108.4%
MAX23.03M$0.000000$7———
NEKO6.5K$0.000105$1$0.000083$1+$0 +26.5%
VAULT1.52$0.002028$0$0.001000$0+$0 +102.8%
LICKO24.51$0.000017$0$0.000006$0+$0 +183.3%
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

265
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.02 19:20BTClong18h 44m+$1 029.170.13579 BTC$70 014.0788717873$8.09
29.01 15:54Xxyz:HOODlong34h 26m−$612.75187.11 xyz:HOOD$102.6331544546$3.51
05.12 19:18Xxyz:AMZNlong9d 03h−$86.8943.392 xyz:AMZN$229.6230337389$1.80
24.09 04:05HYPElong6h 28m−$3 301.251 756.55 HYPE$43.7023864621$70.53
23.09 12:29HYPElong15h 18m−$340.051 159.06 HYPE$47.5080522665$33.08
21.07 18:48HYPElong2h 25m−$1 951.282 253.22 HYPE$45.114193847$45.72
21.07 18:48DOGElong2h 22m−$1 281.21151 251 DOGE$0.273310922$18.40
21.07 18:40SSPXlong2h 09m−$247.3710 199.8 SPX$1.9200965578$8.68
21.07 18:40ETHlong1h 31m−$208.367.9024 ETH$3 766.40$13.18
21.07 16:18SSPXlong29m−$389.4312 695.1 SPX$1.9002842388$11.30
21.07 16:18DOGElong2h 27m+$552.00148 449 DOGE$0.2794313788$18.28
21.07 16:05AAVElong5h 46m−$841.48154.62 AAVE$325.7332233864$23.47
18.07 19:16PPENGUlong5h 53m+$1 568.931 471 316 PENGU$0.0305027148$19.67
18.07 19:16KkBONKlong2h 56m−$524.971 111 800 kBONK$0.0332118801$17.86
18.07 19:07HYPElong2h 11m−$779.021 199.59 HYPE$43.8540410057$23.33
18.07 15:04KkBONKlong1h 15m−$1 825.841 183 722 kBONK$0.0333324359$17.62
17.07 16:24HYPElong4h 22m+$151.891 811.88 HYPE$46.2462602104$37.02
16.07 23:11HYPElong6h 30m−$2 058.802 094.72 HYPE$46.8197608463$54.70
16.07 23:11BTClong6h 49m−$672.161.18953 BTC$118 639.00$76.57
16.07 22:37SOLlong6h 31m+$2 252.41401.73 SOL$175.2242877057$47.09
16.07 15:36SOLlong51m−$2 286.991 223.26 SOL$166.00$98.94
16.07 03:18HYPElong4h 13m−$948.381 973.21 HYPE$47.4139140892$67.92
16.07 03:18BTClong3h 48m−$193.250.86373 BTC$117 528.00$47.47
16.07 03:09MMOODENGlong3h 28m−$889.73257 223 MOODENG$0.1925589733$25.44
15.07 22:34MMOODENGlong1h 32m−$255.99565 084 MOODENG$0.1914790839$81.43
14.07 23:18HYPElong1h 19m−$442.85994.67 HYPE$47.2125196296$32.57
14.07 23:18BTClong4d 09h+$10 761.351.8418 BTC$120 461.88789404$239.09
13.07 13:41KkBONKlong36m−$389.611 124 121 kBONK$0.0248560594$18.72
13.07 12:58KkBONKlong22m−$694.133 067 944 kBONK$0.0250609593$43.60
12.07 22:06PPOPCATlong6m−$462.80139 184 POPCAT$0.3589058467$27.27
12.07 16:51FFARTCOINlong33m−$864.5083 439.4 FARTCOIN$1.2070556162$52.27
12.07 16:51PPENGUlong36m+$5.492 330 972 PENGU$0.0221026245$26.27
12.07 14:55PPENGUlong51m+$20.663 209 718 PENGU$0.0220318171$36.53
12.07 14:55FFARTCOINlong58m+$778.3959 179 FARTCOIN$1.2212310054$49.58
11.07 14:52KkBONKlong21m−$859.392 787 742 kBONK$0.0234408518$33.81
10.07 23:37KkBONKlong9h 15m+$5 037.223 135 214 kBONK$0.0237244941$37.29
10.07 13:35BTClong6m−$419.040.99186 BTC$110 649.00$56.02
10.07 10:12HYPElong17h 59m+$4 247.332 055.1 HYPE$41.2393924529$42.68
10.07 00:21MMOODENGlong3h 35m−$41.22136 406 MOODENG$0.1865853196$12.98
08.07 19:44HYPElong2h 42m+$1 661.731 860.93 HYPE$38.7516024622$36.56
08.07 14:24HYPElong5h 06m+$199.781 589.04 HYPE$37.9520603131$30.73
08.07 01:56HYPElong2h 58m−$910.862 160.04 HYPE$38.1481945381$42.38
05.07 16:37BTClong23h 35m−$881.082.2431 BTC$107 665.1987722231$240.54
04.07 15:19HYPElong2d 19h+$3 417.762 311.44 HYPE$38.7533880222$45.23
02.07 01:16FFARTCOINlong2h 19m−$153.5712 944.6 FARTCOIN$1.0087094186$6.68
05.06 19:18BTClong59m−$1 233.890.78176 BTC$101 719.7636742734$35.27
04.06 03:44SSPXlong5m−$82.568 711.2 SPX$1.1827100331$7.03
03.06 21:51HYPElong10m−$118.55704.25 HYPE$35.9200943841$13.62
03.06 21:12FFARTCOINlong5m−$239.4313 875 FARTCOIN$1.0697868858$10.17
03.06 20:47FFARTCOINlong11m+$94.2238 283.4 FARTCOIN$1.0970861235$28.52
03.06 20:47HYPElong12m+$62.881 482.8 HYPE$36.8386353655$37.11
03.06 20:30FFARTCOINlong9m−$1 661.8752 114.4 FARTCOIN$1.0621068219$35.21
03.06 20:21FFARTCOINlong20h 20m−$91.3215 837.7 FARTCOIN$1.1026047948$9.14
03.06 20:21XRPlong21h 00m+$1 205.2134 658 XRP$2.2293540012$61.64
03.06 20:21KkPEPElong4h 54m−$2 235.6511 682 855 kPEPE$0.0124865893$92.89
02.06 19:11HYPElong17m+$224.922 924.47 HYPE$34.4144494763$51.29
02.06 18:30HYPElong21s−$71.892 924.47 HYPE$34.6341122289$77.48
02.06 14:01HYPElong27m−$1 335.021 671.78 HYPE$32.4600680532$42.01
02.06 02:02IINITlong5h 12m−$716.7154 480 INIT$0.7405432533$22.21
02.06 02:02HYPElong5h 20m−$219.592 254.94 HYPE$33.6539386769$52.21
01.06 00:13HYPElong20h 05m+$118.73104.06 HYPE$32.6165070152$1.72
31.05 03:50MMOODENGshort2h 51m−$377.27−269 291 MOODENG$0.193657699$28.89
31.05 03:50ETHshort3h 51m+$522.70−36.0898 ETH$2 514.8466550106$69.66
30.05 17:56VVIRTUALshort52m−$668.47−29 822.4 VIRTUAL$2.0308821597$30.81
30.05 17:56CCHILLGUYshort1h 02m−$21.12−487 515 CHILLGUY$0.0721995015$17.95
30.05 17:56ETHshort42m+$24.11−22.9883 ETH$2 549.10$44.85
30.05 02:16CCHILLGUYshort1h 47m+$904.91−274 378 CHILLGUY$0.0702059845$15.08
30.05 02:16MMOODENGshort3h 03m+$2 527.28−175 622 MOODENG$0.2194989296$28.43
30.05 02:16WWIFshort1h 41m+$710.31−38 758 WIF$1.0264956886$30.72
30.05 02:16SOLshort4h 15m+$372.96−160.6 SOL$164.3220193026$20.33
29.05 18:59BTClong2m−$271.920.97805 BTC$105 876.00$52.84
29.05 08:08HYPElong35h 25m−$6 530.604 980 HYPE$34.4982487811$88.41
29.05 07:05JUPlong7h 14m+$167.4184 123 JUP$0.5985764565$38.44
27.05 01:12CCHILLGUYlong4h 30m−$688.08338 119 CHILLGUY$0.0838473243$16.64
24.05 21:06FFARTCOINlong1h 23m−$98.0670 318.1 FARTCOIN$1.4664460078$52.07
24.05 21:06SOLlong1h 05m+$134.25533.46 SOL$177.4039988003$50.17
23.05 04:41HYPElong6h 05m+$2 234.792 031.55 HYPE$34.6240589402$50.79
23.05 04:41WWIFlong6h 16m+$8 129.7257 959 WIF$1.3303086337$53.60
23.05 04:41ADAlong5h 50m+$1 513.80125 493 ADA$0.817605364$66.55
23.05 04:41TRXlong36m−$679.88249 524 TRX$0.2729992508$33.43
22.05 20:36MMOODENGlong19m+$1 248.57138 364 MOODENG$0.2739736445$27.37
22.05 20:36LTClong1h 50m−$900.761 005.22 LTC$99.285230656$73.60
22.05 05:54HYPElong6h 28m+$8 902.333 929.58 HYPE$30.6723360537$84.71
22.05 01:09MMOODENGlong2h 14m−$265.55319 878 MOODENG$0.2333709052$36.58
21.05 17:18HYPElong2h 11m+$408.403 840.66 HYPE$27.6948275791$77.94
16.05 16:19HYPElong1h 16m+$113.561 452.32 HYPE$27.5865139294$29.37
16.05 16:19SOLlong16m−$947.21762.75 SOL$171.2221367421$64.05
16.05 14:41HYPElong12h 14m+$139.332 478.24 HYPE$27.0980935825$49.25
15.05 01:38JUPlong2h 17m−$1 911.00235 937 JUP$0.518618407$60.13
13.05 20:26PPOPCATlong1h 04m+$786.48163 684 POPCAT$0.596957447$69.34
13.05 18:42PPOPCATlong55m+$875.73148 995 POPCAT$0.5951333544$64.78
12.05 23:08ADAlong1h 52m+$484.3179 878 ADA$0.8207041615$32.03
12.05 07:11FFARTCOINlong7h 45m+$1 167.3922 085.9 FARTCOIN$1.3978905976$18.59
12.05 07:11HYPElong11h 33m+$3 566.775 700.45 HYPE$25.2826648808$74.99
12.05 07:11SOLlong6h 13m+$2 327.44590.69 SOL$178.78$76.67
11.05 19:35HYPElong1h 27m+$428.792 961.92 HYPE$24.6541553114$40.84
11.05 19:35KkBONKlong1h 31m+$138.231 818 930 kBONK$0.0221172064$29.48
11.05 06:37PPNUTlong7h 13m+$2 482.5386 678.7 PNUT$0.3727388909$22.80
11.05 06:37TRXlong7h 14m−$149.58185 625 TRX$0.2653655924$36.21
11.05 03:11HYPElong4h 23m−$801.022 955.57 HYPE$25.4005680123$37.00
10.05 06:33HYPElong5h 17m+$437.074 576.51 HYPE$24.8363921066$68.14
10.05 06:33KkPEPElong4h 46m+$103.06794 496 kPEPE$0.012706$7.37
10.05 06:33ETHlong6h 55m+$1 062.1440.9406 ETH$2 368.4494218453$70.79
09.05 15:31HYPElong14h 25m+$927.55978.85 HYPE$24.7941500741$17.48
09.05 15:31DOTlong14h 25m+$456.402 496.6 DOT$4.6632235841$8.38
09.05 15:31TRXlong24h 17m+$1 887.57161 842 TRX$0.2625511165$30.49
08.05 21:26DOTlong2m−$176.666 702.7 DOT$4.4700250854$22.06
03.05 00:45TRXlong8h 43m+$196.28165 680 TRX$0.2483344226$23.64
03.05 00:44JUPlong4h 09m−$407.9994 611 JUP$0.4609701906$25.23
01.05 15:46TRXlong1h 41m−$62.72195 347 TRX$0.2480488427$27.92
01.05 15:46KkPEPElong35m−$49.021 062 067 kPEPE$0.008922$5.47
01.05 13:40FFARTCOINlong11h 14m−$39.228 044.5 FARTCOIN$1.2409$5.76
01.05 13:40HYPElong12h 42m+$1 264.691 613.41 HYPE$20.6928532239$18.86
01.05 13:40TRXlong1h 12m−$134.70122 602 TRX$0.248311314$13.12
01.05 00:22HYPElong1h 43m+$812.412 351.5 HYPE$20.0650249628$26.93
30.04 22:33HYPElong11m−$200.922 063.8 HYPE$19.3763288109$23.08
30.04 22:17HYPEshort9s−$10.62−641.4 HYPE$19.3380130652$7.14
30.04 22:08HYPEshort6m−$91.11−641.49 HYPE$19.3255435003$4.16
30.04 21:55HYPElong43h 17m+$382.361 672.69 HYPE$19.0321428597$15.69
30.04 21:55SOLlong6h 21m+$536.45139.82 SOL$146.54$11.64
29.04 05:28FFARTCOINlong2h 47m+$27.3528 833.2 FARTCOIN$1.0888932054$13.10
29.04 02:30HYPElong3h 08m+$392.681 963.85 HYPE$18.6026401456$20.92
28.04 22:50HYPElong14m+$150.151 165.38 HYPE$18.0539975888$12.07
28.04 22:18HYPElong54m−$983.411 673.46 HYPE$17.7395488987$12.55
28.04 21:43FFARTCOINlong1h 00m−$32.6936 550.8 FARTCOIN$1.0894718438$13.38
28.04 20:40FFARTCOINlong3h 51m−$32.3124 061.6 FARTCOIN$1.1122339828$11.47
28.04 17:56KkFLOKIlong20m+$113.8948 241 kFLOKI$0.0824997299$2.26
27.04 20:59HYPElong15h 34m+$356.763 105.39 HYPE$17.6107815411$18.36
27.04 04:34FFARTCOINlong1h 07m+$784.5931 934.8 FARTCOIN$0.99967717$18.16
27.04 04:34HYPElong55m−$39.37582 HYPE$17.6800560137$5.94
27.04 03:19FFARTCOINlong5m+$102.3942 493.4 FARTCOIN$0.9677545566$13.81
27.04 03:11FFARTCOINlong24m+$360.0641 936.6 FARTCOIN$0.9735538409$23.41
27.04 02:38FFARTCOINlong16m−$1 316.4580 121.6 FARTCOIN$0.9488588837$25.61
27.04 01:20FFARTCOINlong4h 45m−$718.0040 255.8 FARTCOIN$1.0024708946$23.44
27.04 01:20HYPElong22h 44m−$385.132 216.77 HYPE$18.0343442937$23.13
27.04 01:13KkBONKlong2h 39m−$775.451 376 300 kBONK$0.018162946$8.44
26.04 00:41HYPElong54m−$263.542 311.47 HYPE$18.2893549689$16.06
25.04 23:44KkBONKlong12m−$79.692 544 102 kBONK$0.0195771376$21.52
25.04 23:30KkBONKlong14m+$1 236.933 607 180 kBONK$0.0197700746$47.49
25.04 23:07KkBONKlong6m+$387.591 351 698 kBONK$0.019576796$17.65
25.04 22:49KkBONKlong14m+$444.431 368 998 kBONK$0.0190072969$17.33
25.04 22:10KkBONKlong59m+$1 854.191 746 166 kBONK$0.0181967307$20.72
25.04 20:59KkBONKlong11m−$286.962 686 075 kBONK$0.0165793407$30.01
25.04 18:12HYPElong1h 29m−$511.842 568.51 HYPE$18.2876683213$26.31
25.04 16:14HYPElong27m−$903.974 140.51 HYPE$18.3495758807$51.34
25.04 14:22HYPElong13m−$365.442 170.07 HYPE$18.7021190745$27.39
25.04 13:12HYPElong9h 52m+$450.272 751.09 HYPE$18.7086586862$32.20
25.04 02:51HYPElong2h 15m−$1 556.724 431.88 HYPE$18.6074640243$55.92
25.04 00:10HYPElong38m+$269.992 826.86 HYPE$18.9293345196$35.85
24.04 22:41HYPElong7h 24m+$1 022.212 329.82 HYPE$18.6262570542$23.54
24.04 22:40KkBONKlong18h 56m+$875.07587 367 kBONK$0.015463358$3.84
24.04 20:39FFARTCOINlong3h 19m+$283.6813 351.3 FARTCOIN$1.1166$9.92
24.04 02:36HYPElong3h 06m+$6.022 801.91 HYPE$18.444669322$34.71
23.04 23:28HYPElong1h 17m+$2.883 190.89 HYPE$18.539978238$39.17
23.04 21:59HYPElong2h 23m+$278.783 105.37 HYPE$18.3638266165$33.39
23.04 19:21HYPElong3h 41m+$40.903 109.95 HYPE$18.3366397756$27.95
23.04 15:17HYPElong1h 21m−$573.063 227.13 HYPE$18.30594972$25.57
22.04 21:06BTCshort5h 12m−$539.95−1.89964 BTC$91 173.00$95.43
22.04 15:38BTClong23s−$46.291.09214 BTC$90 706.00$42.80
22.04 15:04BTCshort1h 20m−$1 116.33−1.0926 BTC$91 180.00$62.08
22.04 04:53HYPElong38m+$49.361 339.33 HYPE$18.5728726975$10.74
21.04 00:35HYPElong2h 05m+$992.411 595 HYPE$17.9646642069$13.65
20.04 20:12HYPElong2h 22m+$860.022 444.43 HYPE$17.6624253671$18.57
20.04 17:26HYPElong2h 48m−$83.612 548.22 HYPE$17.2546460863$19.00
20.04 04:06FFARTCOINshort54m−$208.86−39 000.2 FARTCOIN$0.8529372813$14.35
20.04 03:02FFARTCOINshort6m−$98.78−51 829.3 FARTCOIN$0.8558463427$19.15
20.04 02:41FFARTCOINshort33m−$338.65−59 424 FARTCOIN$0.8542543169$20.47
19.04 04:43HYPElong1h 01m+$581.002 455.32 HYPE$17.679$8.28
18.04 21:07CCRVlong21m−$396.9286 750.9 CRV$0.59853$10.01
18.04 19:36HYPElong3h 29m+$893.572 209.68 HYPE$16.7315759024$15.88
18.04 02:46FFARTCOINlong1h 45m−$526.3327 363.5 FARTCOIN$0.7811043314$9.28
18.04 02:46HYPElong1h 45m+$511.261 137.19 HYPE$17.2870043968$8.44
18.04 00:04HYPElong2h 09m+$410.453 179.35 HYPE$17.1584806077$29.09
17.04 19:11BTClong2h 05m+$148.191.27401 BTC$84 953.00$46.74
17.04 16:45CCRVlong16m−$359.4986 948.2 CRV$0.6108697078$22.98
17.04 16:05CCRVlong2h 11m−$567.0366 902 CRV$0.59702$7.73
16.04 13:53SOLlong14m−$661.26642.72 SOL$124.6350869741$34.67
16.04 03:43SOLlong2h 41m+$1 055.47905.56 SOL$126.32$49.31
15.04 23:06HYPElong10h 12m−$2 445.062 324.35 HYPE$15.0804730097$15.82
14.04 21:23HYPElong3h 32m+$28.601 980.08 HYPE$15.7358284918$16.40
14.04 17:18HYPElong1h 20m+$167.882 543.84 HYPE$15.5961366595$17.15
14.04 13:36HYPElong11h 50m+$696.111 279.5 HYPE$15.9338826104$8.74
13.04 01:52HYPElong1h 35m−$150.682 408.61 HYPE$16.460549184$24.83
12.04 23:26SOLshort32m+$24.92−580.95 SOL$132.0700440658$33.15
12.04 22:33HYPElong2h 44m−$6.942 364.94 HYPE$16.4226211532$18.81
12.04 17:28FFARTCOINshort42m+$230.64−17 348.2 FARTCOIN$0.8893097505$6.69
12.04 16:46FFARTCOINlong48s−$64.3617 348.2 FARTCOIN$0.9008262435$10.52
11.04 07:15HYPElong2h 16m+$217.181 334.16 HYPE$15.309424162$8.86
11.04 07:15BTClong1h 00m−$74.320.78199 BTC$81 089.00$27.40
11.04 04:46BTClong1h 07m+$43.651.21664 BTC$80 748.2573809837$42.43
10.04 03:55FFARTCOINshort56m−$14.75−19 782.6 FARTCOIN$0.7249784434$9.64
09.04 21:48FFARTCOINshort14m−$691.31−35 448.4 FARTCOIN$0.7638838433$11.63
09.04 21:02FFARTCOINshort40s−$120.94−11 668.9 FARTCOIN$0.7791837137$6.07
09.04 21:01FFARTCOINshort2m−$466.94−39 265.8 FARTCOIN$0.7748581328$13.10
08.04 21:30BTClong1h 27m−$23.980.70219 BTC$76 721.8923225907$23.27
08.04 19:04BTClong1h 03m−$344.491.13231 BTC$77 098.00$37.74
07.04 14:25BTClong26m+$217.561.51384 BTC$78 633.1927152143$79.89
06.04 23:57BTClong12m−$905.131.97504 BTC$78 046.00$103.85
30.03 22:11BTClong36s−$108.571.94139 BTC$81 731.00$106.63
29.03 01:53BTClong3h 05m−$411.941.96868 BTC$84 180.476923624$111.47
“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

203
TimeCoinActionSizePriceClosed P&LFeesHash
08.09 11:32@HYPEsold spot$5.8K
2 fills
$83.23+$2.9K$40x4a671249… ↗
05.05 00:00@USDHsold spot$0$1.00———
04.05 17:29@HYPEbought spot$11.8K
9 fills
$41.68—$00xaa365ecb… ↗
04.05 14:19@USDHsold spot$4.6K$1.00−$1$10x7ccf4540… ↗
04.05 06:00##10sold spot$343$1.00+$116—0x6e6a883c… ↗
03.05 12:23@HYPEbought spot$8.2K
6 fills
$41.15—$00x65453404… ↗
03.05 12:23##10bought spot$227
8 fills
$0.6629——0x3d854644… ↗
28.04 12:25@HYPEbought spot$21.3K
20 fills
$39.99—$00x72b0e052… ↗
26.04 19:50@HYPEbought spot$28.6K
8 fills
$41.99—$00x5a0b6434… ↗
13.03 16:08@HYPEsold spot$21.5K
5 fills
$36.26+$4.4K$150x16ca0ee3… ↗
13.03 15:57@HYPEsold spot$32.1K
6 fills
$36.18+$6.6K$220x6e07dce6… ↗
12.03 18:42@HYPEsold spot$9.7K
7 fills
$37.16+$2.2K$70x450744aa… ↗
12.03 18:32@HYPEsold spot$32.1K
15 fills
$37.42+$7.4K$220xc994cbe5… ↗
06.02 19:34@HYPEbought spot$1.9K$33.10—$00x3f336f96… ↗
06.02 19:20BTCclosed long$9.5K
4 fills
$70,014+$1.0K$40x5f90e776… ↗
06.02 00:36BTCopened long$8.5K
2 fills
$62,388—$40x35f8ce16… ↗
06.02 00:34@HYPEsold spot$848$33.06+$113$10xe2e0721e… ↗
31.01 04:04@HYPEbought spot$1.4K$31.59—$00xd7bb5eac… ↗
31.01 00:00@UBTCsold spot$1$84,150———
30.01 17:31@HYPEbought spot$26.0K
3 fills
$29.72—$10x4abcbca6… ↗
30.01 17:31@UBTCsold spot$26.0K
3 fills
$83,201−$2.0K$180xb8c581f3… ↗
29.01 15:54Xxyz:HOODclosed long$9.3K
6 fills
$99.44−$603$10xa3485752… ↗
29.01 06:56@HYPEbought spot$1.4K$32.71—$00x405720ae… ↗
29.01 06:56@UBTCsold spot$1.4K$88,182−$25$10x02606805… ↗
29.01 06:07@HYPEbought spot$1.5K$32.58—$00xbb53b50d… ↗
29.01 06:07@UBTCsold spot$1.5K$88,099−$28$10x6a3ac04d… ↗
29.01 05:15@HYPEbought spot$7.6K
2 fills
$31.82—$00x89336627… ↗
29.01 05:15@UBTCsold spot$7.6K$88,250−$127$50xe6bf4000… ↗
28.01 05:29Xxyz:HOODclosed long$9.9K
8 fills
$106−$5$10x068e512d… ↗
28.01 05:28Xxyz:HOODopened long$19.8K
3 fills
$106—$20xeda4a102… ↗
28.01 05:15@UBTCsold spot$2.0K$88,819−$21$10x1ec75aa0… ↗
09.01 00:00@JEFFsold spot$1$0.9866———
08.01 14:52@UBTCbought spot$13.5K
3 fills
$89,806—$00x25fe6c6b… ↗
08.01 14:51@HYPEbought spot$4.9K
4 fills
$26.09—$00xd8f423dd… ↗
07.01 16:19@HYPEbought spot$1.7K$26.81—$00x6c7d23ae… ↗
07.01 15:23@HYPEbought spot$4.8K
2 fills
$26.54—$00xdbef90fc… ↗
07.01 14:41@HYPEbought spot$9.7K
8 fills
$26.81—$00x0bd2c5bb… ↗
07.01 12:32@UBTCbought spot$12.2K
3 fills
$92,046—$00xd5a031fe… ↗
06.01 21:18@HYPEbought spot$6.9K$27.84—$00x7ff35d6d… ↗
06.01 20:19@HYPEbought spot$7.6K
4 fills
$27.38—$00x8f9693aa… ↗
05.01 21:34@UBTCsold spot$4.1K$93,966+$269$30x8de6ca31… ↗
05.01 21:27@UBTCsold spot$6.8K$94,004+$450$50x15e107eb… ↗
14.12 23:32@UBTCbought spot$25.4K
11 fills
$87,745—$00x8a897dab… ↗
08.12 00:00@UBTCsold spot$1$90,407———
07.12 10:36@UBTCsold spot$29.6K
8 fills
$89,078−$518$210x3dc71d06… ↗
07.12 10:36@HYPEsold spot$32.9K
9 fills
$29.20−$3.5K$230x566209ce… ↗
05.12 19:18Xxyz:AMZNclosed long$10.0K
20 fills
$230−$36$10x37fc0c40… ↗
28.11 00:00@UMONsold spot$0$0.0408———
26.11 15:52Xxyz:AMZNopened long$9.0K
9 fills
$230—$10xda77802f… ↗
26.11 15:22Xxyz:AMZNopened long$1000$230—$00xfb244243… ↗
14.11 00:00@UXPLsold spot$0$0.2441———
14.11 00:00@UETHsold spot$0$3,231———
14.11 00:00@UBTCsold spot$0$99,648———
13.11 18:36@UXPLsold spot$3.6K
8 fills
$0.2390−$1.2K$20x4185fb41… ↗
13.11 18:36@UETHsold spot$23.5K
2 fills
$3,206−$2.9K$160xa5cc829c… ↗
13.11 18:36@UBTCsold spot$50.4K
13 fills
$98,397−$3.9K$350x92decd2e… ↗
13.11 18:36@HYPEsold spot$67.1K
18 fills
$36.83−$9.4K$470x2d9ab4ad… ↗
11.11 11:15@HYPEbought spot$8.6K
3 fills
$40.23—$00xa69972ae… ↗
10.11 18:52@HYPEbought spot$9.3K
3 fills
$41.79—$00x278d3f1f… ↗
10.11 17:54@UETHbought spot$3.4K
2 fills
$3,546—$00x700dfb1a… ↗
10.11 17:54@HYPEbought spot$8.6K
4 fills
$41.64—$00x556f281f… ↗
10.11 17:54@UETHbought spot$4.8K$3,547—$00x9eeffa7a… ↗
10.11 00:41@UETHbought spot$18.2K$3,620—$00xded03457… ↗
10.11 00:41@UXPLbought spot$4.8K
4 fills
$0.3205—$100xa780ae9e… ↗
10.11 00:40@UBTCbought spot$54.4K
7 fills
$105,975—$00xdc6f3d98… ↗
10.11 00:40@HYPEbought spot$50.0K
8 fills
$42.38—$10x3f9deaca… ↗
05.11 00:00@UBTCsold spot$0$101,492———
04.11 19:05@HYPEsold spot$23.1K
7 fills
$37.96−$74$160x90ec0e41… ↗
04.11 19:05@UBTCsold spot$42.9K
9 fills
$101,402−$13$300x2958ee8e… ↗
04.11 18:59@UBTCbought spot$20.2K
6 fills
$101,339—$00xe4b49280… ↗
04.11 18:58@UBTCbought spot$22.7K
6 fills
$101,382—$00x07abe4c5… ↗
04.11 18:58@HYPEbought spot$23.2K
10 fills
$38.05—$00xff67973e… ↗
04.11 18:04@HYPEsold spot$32.7K
12 fills
$37.13−$2.4K$230x66cedc9b… ↗
04.11 15:32@HYPEbought spot$35.1K
9 fills
$39.85—$10x3b1cd8a5… ↗
04.11 00:00@UETHsold spot$0$3,603———
04.11 00:00@UBTCsold spot$0$106,560———
03.11 15:34@UETHsold spot$12.2K$3,608−$1.1K$90xb68fc836… ↗
03.11 15:34@UBTCsold spot$16.1K
4 fills
$105,829−$989$110x6eff2f43… ↗
03.11 15:34@HYPEsold spot$67.1K
12 fills
$38.55−$13.2K$470xa771e5aa… ↗
03.11 15:33@UBTCsold spot$84.3K
14 fills
$105,647−$5.3K$590xb0046548… ↗
03.11 15:33@UETHsold spot$8.5K$3,598−$804$60x528cbc46… ↗
03.11 15:33@UBTCsold spot$54.0K
10 fills
$105,660−$3.4K$380xed6459bd… ↗
03.11 15:33@HYPEsold spot$191.9K
60 fills
$38.73−$36.5K$1340x492c7088… ↗
30.10 20:27@UBTCbought spot$18.2K
3 fills
$107,160—$00xfa966908… ↗
30.10 14:16@HYPEbought spot$18.3K
15 fills
$46.97—$00xaa0905c2… ↗
30.10 00:00@BUDDYsold spot$0$0.004394———
29.10 19:38@HYPEsold spot$33.6K
6 fills
$47.98+$1.4K$240xf972c9d3… ↗
29.10 19:06@UBTCbought spot$11.5K$111,026—$00xc4dbb2c8… ↗
29.10 19:03@UBTCbought spot$11.9K
2 fills
$110,882—$00xfa8c48c7… ↗
14.10 16:06@UBTCbought spot$28.1K
2 fills
$112,546—$00xe2a6a2b4… ↗
14.10 15:47@UBTCbought spot$13.8K
4 fills
$112,217—$00x2c267e79… ↗
14.10 14:08@UETHbought spot$9.0K
4 fills
$3,955—$00x5158b814… ↗
14.10 13:55@UETHbought spot$9.0K
3 fills
$3,955—$00xe6aaa0b0… ↗
13.10 13:16@HYPEsold spot$29.0K
6 fills
$40.49−$2.4K$200x02a579ce… ↗
13.10 13:16@UBTCsold spot$31.0K
4 fills
$114,539+$125$220xdcb734a3… ↗
10.10 21:24@HYPEbought spot$39.7K$38.60—$10xbf6a2e06… ↗
10.10 21:09@UETHbought spot$9.9K$3,903—$00x422c59d3… ↗
10.10 19:36@UBTCbought spot$16.0K$116,324—$00xb68bfd76… ↗
10.10 15:45@UBTCbought spot$16.4K
2 fills
$119,409—$00xcdb8c537… ↗
08.10 00:00@BUDDYsold spot$0$0.003281———
07.10 20:09@HYPEbought spot$27.4K
8 fills
$45.27—$00xdef5eb36… ↗
07.10 13:13@BUDDYsold spot$442
16 fills
$0.003544−$1.3K$00xb94c4541… ↗
24.09 04:05HYPEclosed long$76.8K
9 fills
$43.70−$3.2K$350xf3ee9a7d… ↗
23.09 21:38HYPEopened long$80.0K
15 fills
$45.52—$360x534fc8bc… ↗
23.09 12:29HYPEclosed long$55.1K
39 fills
$47.51−$271$250xdce2da6e… ↗
22.09 21:12HYPEopened long$55.3K
6 fills
$47.74—$80xa358e6d6… ↗
17.09 20:13@UBTCbought spot$11.8K$116,154—$00x826248f2… ↗
17.09 19:35@UBTCbought spot$4.2K$115,779—$00x8cd6dd00… ↗
16.09 13:39@HYPEsold spot$6.8K
6 fills
$53.16+$892$50x0f8d5401… ↗
16.09 13:39@UBTCsold spot$20.9K
11 fills
$115,223+$433$150x14dc335d… ↗
16.09 13:04@HYPEbought spot$21.1K
12 fills
$53.26—$00xbcf6a795… ↗
11.09 22:28@UBTCbought spot$10.0K
4 fills
$115,164—$00xd92a2f73… ↗
11.09 12:30@UBTCbought spot$30.8K$113,704—$00x24b4271a… ↗
11.09 00:24@UBTCsold spot$8.7K$113,871+$104$60xebe40a21… ↗
11.09 00:24@HYPEsold spot$2.5K
3 fills
$55.79+$495$20x076b240b… ↗
10.09 23:04@UBTCbought spot$13.3K
3 fills
$114,013—$00x1023f410… ↗
10.09 21:59@UBTCbought spot$11.3K
3 fills
$113,896—$00x950c0a39… ↗
10.09 21:56@HYPEbought spot$13.3K
10 fills
$55.17—$00x41c9f491… ↗
10.09 20:14@UBTCbought spot$22.1K
5 fills
$113,698—$00x28005d58… ↗
10.09 19:25@UBTCsold spot$31.8K
8 fills
$113,265+$354$220xc1f34180… ↗
10.09 17:39@UBTCsold spot$56.0K
17 fills
$113,550+$762$390xda0c40a4… ↗
10.09 12:31@UBTCbought spot$91.0K
4 fills
$113,404—$00x69fc37cf… ↗
05.09 14:58@UBTCbought spot$25.3K
5 fills
$110,698—$00x073fe225… ↗
05.09 14:04@HYPEsold spot$29.3K
9 fills
$47.24+$2.2K$200xd53308df… ↗
05.09 12:58@HYPEbought spot$26.4K
9 fills
$47.27—$00xba089a08… ↗
02.09 20:07@UBTCbought spot$52.8K
23 fills
$110,934—$00x73079d89… ↗
02.08 00:16@HYPEbought spot$1.2K
2 fills
$37.79—$00xb1bbd7b2… ↗
02.08 00:00@UBTCsold spot$0$113,226———
01.08 23:47@UBTCsold spot$1.3K
2 fills
$113,251+$49$10xc47c819d… ↗
01.08 23:45@UBTCsold spot$18.8K
37 fills
$113,253+$688$70xbf4b750c… ↗
21.07 18:48HYPEclosed long$101.7K
48 fills
$45.11−$1.9K$350xdd436220… ↗
21.07 18:48DOGEclosed long$41.3K
3 fills
$0.2733−$1.3K$140x0bbc4bfb… ↗
21.07 18:40SSPXclosed long$19.6K
21 fills
$1.92−$239$70xe0a18378… ↗
21.07 18:40ETHclosed long$29.8K
2 fills
$3,766−$195$100xbd59e41a… ↗
21.07 17:27HYPEopened long$46.5K
9 fills
$46.00—$50x77dab2dd… ↗
21.07 17:10ETHopened long$30.0K$3,791—$30x184cdc6b… ↗
21.07 16:33SSPXopened long$6.9K
5 fills
$1.94—$10x0f6e3abe… ↗
21.07 16:32SSPXopened long$12.9K
10 fills
$1.94—$10x52d1820c… ↗
21.07 16:27DOGEopened long$42.6K
3 fills
$0.2817—$40x68bc3030… ↗
21.07 16:24HYPEopened long$36.8K
37 fills
$45.90—$40xb4558956… ↗
21.07 16:23HYPEopened long$20.2K
32 fills
$45.98—$20xd241fa7e… ↗
21.07 16:18SSPXclosed long$24.1K
12 fills
$1.90−$378$80xef6df5ec… ↗
21.07 16:18DOGEclosed long$41.5K
19 fills
$0.2794+$570$140xf53999d8… ↗
21.07 16:05AAVEclosed long$50.4K
8 fills
$326−$818$170x5108f0cf… ↗
21.07 15:50SSPXopened long$24.5K
18 fills
$1.93—$30x26675ed3… ↗
21.07 13:52DOGEopened long$40.9K
10 fills
$0.2756—$40xfe62ab06… ↗
21.07 13:44AAVEopened long$19.9K
15 fills
$330—$20x86665d8f… ↗
21.07 10:20AAVEopened long$31.3K
12 fills
$331—$40x97ad7f0f… ↗
20.07 00:00@LATINAsold spot$0$0.003804———
18.07 19:16PPENGUclosed long$44.9K
27 fills
$0.0305+$1.6K$150x6e83373c… ↗
18.07 19:16KkBONKclosed long$36.9K
39 fills
$0.0332−$507$130x9fc4f33b… ↗
18.07 19:07HYPEclosed long$52.6K
71 fills
$43.85−$756$180x1d2ed87f… ↗
18.07 16:57HYPEopened long$53.4K
37 fills
$44.48—$50x8ae8ca17… ↗
18.07 16:32KkBONKopened long$18.7K
9 fills
$0.0336—$20x5b734782… ↗
18.07 16:30KkBONKopened long$6.2K
2 fills
$0.0337—$10x90b7dbb2… ↗
18.07 16:25KkBONKopened long$3.8K$0.0337—$00x38b34576… ↗
18.07 16:21KkBONKopened long$8.7K
6 fills
$0.0337—$20x2ec62939… ↗
18.07 15:04KkBONKclosed long$39.5K
15 fills
$0.0333−$1.8K$130x7cf79fd5… ↗
18.07 14:27PPENGUopened long$18.3K
11 fills
$0.0290—$20x7a4986b6… ↗
18.07 14:25PPENGUopened long$12.4K
2 fills
$0.0295—$10x0af40207… ↗
18.07 14:17PPENGUopened long$6.3K
2 fills
$0.0298—$10xffcde4d9… ↗
18.07 13:50KkBONKopened long$41.3K
2 fills
$0.0349—$40x978d064a… ↗
18.07 13:23PPENGUopened long$6.3K
3 fills
$0.0300—$10xc94371d3… ↗
17.07 16:24HYPEclosed long$83.8K
90 fills
$46.25+$189$280x5bf57937… ↗
17.07 12:04HYPEopened long$59.3K$46.14—$60xf86164a0… ↗
17.07 12:03HYPEopened long$24.3K
11 fills
$46.14—$20x62ae1c3a… ↗
16.07 23:11HYPEclosed long$98.1K
7 fills
$46.82−$2.0K$330x38245b60… ↗
16.07 23:11BTCclosed long$141.1K
4 fills
$118,639−$596$480xb0bc973d… ↗
16.07 22:37SOLclosed long$70.4K
4 fills
$175+$2.3K$240x711718de… ↗
16.07 22:21HYPEopened long$40.1K
11 fills
$47.69—$40x34bf5786… ↗
16.07 22:18HYPEopened long$8.8K
4 fills
$47.69—$30x37de4889… ↗
16.07 16:41HYPEopened long$51.2K
16 fills
$47.86—$140x346123e8… ↗
16.07 16:23BTCopened long$59.4K
3 fills
$119,213—$200x2d2c2504… ↗
16.07 16:22BTCopened long$82.4K
4 fills
$119,087—$80x7d63059e… ↗
16.07 16:06SOLopened long$68.1K
12 fills
$170—$230x994e1132… ↗
16.07 15:36SOLclosed long$203.1K$166−$2.2K$690xfd43f7a7… ↗
16.07 14:54SOLopened long$67.3K
3 fills
$168—$70xb2d7029e… ↗
16.07 14:50SOLopened long$100.2K
10 fills
$168—$100x85845bda… ↗
16.07 14:46SOLopened long$37.7K
8 fills
$168—$130xfd295872… ↗
16.07 03:18HYPEclosed long$93.6K
10 fills
$47.41−$854$320xb14479e2… ↗
16.07 03:18BTCclosed long$101.5K
4 fills
$117,528−$97$350x0af8e3d3… ↗
16.07 03:09MMOODENGclosed long$49.5K
21 fills
$0.1926−$852$170x70d26d4e… ↗
16.07 00:00@LIQDsold spot$0$0.0242———
15.07 23:48MMOODENGopened long$16.9K
13 fills
$0.1959—$20x898d1b34… ↗
15.07 23:47MMOODENGopened long$14.2K
8 fills
$0.1959—$20x6a5f210f… ↗
15.07 23:43MMOODENGopened long$18.3K
17 fills
$0.1959—$40x918b50f1… ↗
15.07 23:41MMOODENGopened long$1.1K$0.1951—$00x52861c42… ↗
15.07 23:32BTCopened long$69.9K
16 fills
$117,640—$90x97fd6af9… ↗
15.07 23:31BTCopened long$31.7K$117,640—$4—
15.07 23:17HYPEopened long$29.8K
24 fills
$47.82—$110x3529a1cb… ↗
15.07 23:10HYPEopened long$15.0K
12 fills
$48.10—$60x32250347… ↗
15.07 23:05HYPEopened long$49.6K
139 fills
$47.79—$190x3d690f4e… ↗
15.07 22:34MMOODENGclosed long$108.2K
47 fills
$0.1915−$175$410x69b89dc7… ↗
15.07 21:14MMOODENGopened long$61.8K
46 fills
$0.1925—$240x9dc21ff6… ↗
15.07 21:07MMOODENGopened long$34.1K
10 fills
$0.1910—$130x32812849… ↗
15.07 21:05MMOODENGopened long$984
3 fills
$0.1904—$00x61e7ee17… ↗
15.07 21:03MMOODENGopened long$11.5K
13 fills
$0.1901—$30x542e263e… ↗
15.07 13:51@HYPEbought spot$1.4K
2 fills
$48.07—$00x39e0c857… ↗
15.07 13:51@LIQDsold spot$1.4K$0.0269−$799$10x5c9a9017… ↗
14.07 23:18HYPEclosed long$47.0K
92 fills
$47.21−$410$180x16a0d191… ↗
14.07 23:18BTCclosed long$220.9K
31 fills
$119,956+$5.4K$850x6e625d5e… ↗
14.07 21:59HYPEopened long$47.4K
13 fills
$47.63—$150x9c9a08ff… ↗
14.07 17:09BTCopened long$99.1K
5 fills
$120,729—$380x1eda2360… ↗
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
$848.2K
Withdrawn
$761.7K
Net deposited
+$86.5K
more came in than went out
TimeOperationAmountFeeFrom / to
08.09.26 11:34sent to HyperEVM$5.7K—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
31.01.26 04:04moved between venues$1.4K—between own venues · HyperCore → spot
28.01.26 05:16moved between venues$2.0K—between own venues · spot → HyperCore
09.01.26 16:01withdrawal$14.0K$10x09d039f9…
09.01.26 15:56moved between venues$14.0K—between own venues · spot → HyperCore
06.01.26 21:49withdrawal$999$10x7535716a…
06.01.26 21:44moved between venues$1.0K—between own venues · spot → HyperCore
08.12.25 17:04withdrawal$26.9K$10x25a5d3e4…
08.12.25 17:00moved between venues$17.0K—between own venues · spot → HyperCore
26.11.25 16:39transfer received$886—← 0x24de6b…a71b0f
26.11.25 16:38transfer received$19—← 0x24de6b…a71b0f
26.11.25 15:22moved between venues$10.0K—between own venues · spot → HyperCore
21.11.25 16:38moved between venues$121.0K—between own venues · HyperCore → spot
21.11.25 16:38deposit$121.0K—0xa9c01f66…
16.11.25 16:48withdrawal$144.5K$10x00cb69a2…
16.11.25 16:44moved between venues$144.5K—between own venues · spot → HyperCore
11.11.25 11:54withdrawal$13.0K$10x31829e3c…
11.11.25 11:50moved between venues$13.0K—between own venues · spot → HyperCore
10.11.25 15:27withdrawal$25.0K$10xdf1cdd33…
10.11.25 15:22moved between venues$25.0K—between own venues · spot → HyperCore
06.11.25 13:20withdrawal$31.2K$10x2db99162…
06.11.25 13:15moved between venues$31.2K—between own venues · spot → HyperCore
06.11.25 10:30withdrawal$50.0K$10xc782a632…
05.11.25 10:12withdrawal$50.0K$10xd467475f…
04.11.25 18:28deposit$100.0K—0x1ef04fca…
03.11.25 15:42withdrawal$200.0K$10x7e2839a9…
03.11.25 15:37moved between venues$200.0K—between own venues · spot → HyperCore
29.10.25 18:45transfer received$221.3K—← 0x222222…222222
29.10.25 18:17transfer received$3.6K—← 0x200000…000115
29.10.25 18:16transfer received$518—← 0x200000…0000de
29.10.25 18:15transfer received$18.8K—← 0x222222…222222
29.10.25 18:15transfer received$14.1K—← 0x200000…0000c5
29.10.25 14:24withdrawal$799$10xbae88120…
29.10.25 14:19moved between venues$800—between own venues · spot → HyperCore
29.10.25 13:50withdrawal$30.0K$10xdb3cf207…
29.10.25 13:44moved between venues$30.0K—between own venues · spot → HyperCore
28.10.25 12:25withdrawal$24.1K$10x91c751c2…
28.10.25 12:21moved between venues$24.1K—between own venues · spot → HyperCore
27.10.25 15:04withdrawal$33.1K$10x031f603e…
27.10.25 15:00moved between venues$33.1K—between own venues · spot → HyperCore
13.10.25 12:45withdrawal$8.1K$10x97537eb4…
22.09.25 20:54spot ↔ perps$11.8K—spot → perps
05.09.25 13:58withdrawal$5.0K$10x585f9dd5…
05.09.25 13:53spot ↔ perps$5.0K—spot → perps
18.08.25 12:02staking2.0K HYPE—out of staking
25.07.25 13:15withdrawal$399$10xae55a519…
25.07.25 13:09spot ↔ perps$400—spot → perps
21.07.25 19:13spot ↔ perps$30.6K—perps → spot
20.07.25 20:36spot ↔ perps$35.0K—spot → perps
18.07.25 23:28transfer received——← 0x7851cb…662590
18.07.25 19:17spot ↔ perps$33.4K—perps → spot
01.07.25 19:30spot ↔ perps$20.0K—spot → perps
21.06.25 18:06token airdrop24.51 LICKO—0xaf43fc3b…
17.06.25 19:42transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 16:57transfer received$0—← 0x6c22bc…5c0eeb
05.06.25 19:31spot ↔ perps$9.1K—perps → spot
03.06.25 20:55spot ↔ perps$50.0K—perps → spot
30.05.25 02:31deposit$33.3K—0x97ef60e5…
30.05.25 02:25internalTransfer$1000$1← 0x605dfa…d4d8f7
29.05.25 19:18transfer received$17.3K—← 0x222222…222222
29.05.25 08:08spot ↔ perps$40.0K—perps → spot
06.05.25 22:18deposit$12.3K—0x43f02a03…
30.04.25 23:54deposit$10.5K—0xb3c70ce8…
23.04.25 23:28deposit$2.8K—0x769717c5…
12.04.25 20:21spot transfer$5.4K—→ 0x222222…222222
12.04.25 20:20spot transfer$6.0K—→ 0x200000…0000c5
10.04.25 19:31spot transfer$500—→ 0x222222…222222
10.04.25 19:29spot ↔ perps$500—perps → spot
28.03.25 20:33spot ↔ perps$16.5K—spot → perps
27.03.25 02:06spot transfer$82.0K—→ 0x222222…222222
26.03.25 15:07spot ↔ perps$17.8K—perps → spot
23.03.25 17:27spot transfer$5.0K—→ 0x222222…222222
23.03.25 17:27spot ↔ perps$5.0K—perps → spot
22.03.25 19:20transfer received$14.4K—← 0x574baf…3096fa
22.03.25 17:36spot transfer$20—→ 0x222222…222222
22.03.25 17:35spot ↔ perps$20—perps → spot
20.03.25 00:21transfer received$32.2K—← 0x574baf…3096fa
19.03.25 23:59transfer received$8.7K—← 0x574baf…3096fa
05.03.25 00:08deposit$19.5K—0xdbd9d3d7…
25.02.25 18:35spot ↔ perps$14.1K—spot → perps
25.02.25 04:09spot ↔ perps$13.4K—perps → spot
21.02.25 03:17deposit$7.8K—0xb0f05b52…
12.02.25 08:40transfer received$27—← 0xb932c0…10c10e
29.01.25 20:34spot ↔ perps$8.6K—spot → perps
27.01.25 03:20spot ↔ perps$24.9K—perps → spot
22.01.25 00:54deposit$22.0K—0x5a5e8876…
17.01.25 10:34transfer received$6.0K—← 0x3d855c…b2a242
23.12.24 21:04spot ↔ perps$21.1K—perps → spot
23.12.24 21:02vaultWithdraw——0x7b8a458a…
23.12.24 20:49spot ↔ perps$20.0K—perps → spot
23.12.24 20:49vaultWithdraw——0x9ad9d991…
23.12.24 18:05spot ↔ perps$45.0K—perps → spot
23.12.24 18:04vaultWithdraw——0xda800c96…
19.12.24 18:04vaultDeposit$65.7K—0xf5adab17…
19.12.24 18:03deposit$65.7K—0x7853fad0…
19.12.24 13:20spot ↔ perps$20.0K—perps → spot
19.12.24 13:19vaultWithdraw——0x62951661…
17.12.24 16:35spot ↔ perps$2.0K—perps → spot
17.12.24 16:35deposit$2.0K—0x09a9f9ff…
16.12.24 13:44token airdrop1.52 VAULT—0x4a951a88…
14.12.24 23:23spot ↔ perps$10.7K—perps → spot
14.12.24 23:23deposit$10.7K—0xad827d86…
14.12.24 18:33spot ↔ perps$5.9K—perps → spot
14.12.24 18:23spot ↔ perps$6.0K—perps → spot
14.12.24 18:19deposit$11.9K—0x59ea0d49…
14.12.24 17:33spot ↔ perps$50.7K—perps → spot
14.12.24 17:30vaultDeposit$40.0K—0x0d8f097b…
14.12.24 17:28deposit$90.7K—0xe2f6653b…
“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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