Market cap$2.84T+0.3%
Volume 24h$70.8B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x54a724…31aef4

0x54a7240cea67b8c41b7c7f2b485360f37331aef4copy

Hyperliquid wallet 0x54a724…31aef4 currently holds $67.91K in perps and $116.28K in spot. Open positions: 3. The largest is a $249.13K ETH short at 25x leverage, entry $2,492, liquidation $3,462. All-time P&L: +$1.49M, last 30 days: +$42.09K. Rank on the exchange account leaderboard: 8819. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$201.7K
perps $67.9K · other $133.8K
other
Free margin
$33.6K
withdrawable $34 · 0.0%
free
Position value
$678.7K
leverage ×10.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown56.1%
Trades2
Fills326.00

Cumulative P&L

includes open positions
$95.7K$557.7K$1.0M$1.5M2024-07-242026-10-10in-crypto.app
24 hours
+$2.8K
48 hours
−$15.7K
7 days
−$47.7K
30 days
−$30.0K
All time
+$1.5M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 63%short 37%
Position distribution
long $429.6Kshort $249.1K
Open ROE+453.65%
Unrealised P&L+$155.8K
Rank#8819
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
ETH short
cross ×25
$249.1K
100.00 ETH
+$83
+0.83%
$2,492$2,491$3,462$10.0K—
BTC long
cross ×40
$247.6K
3.00 BTC
+$70.0K
+1577.30%
$59,196$82,539$49,107$6.2K−$9.4K
ZEC long
cross ×10
$182.0K
150.00 ZEC
+$85.7K
+890.82%
$642$1,213$518$18.2K−$5.8K
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC116.2K$1.00$116.2K———
HYPE0.4671$84.01$39$93.26$44−$4 −9.9%
UBTC0.0004$82,525$30$64,827$23+$6 +27.3%
MAX10.11M$0.000000$2———
MUNCH1.7K$0.000013$0$0.000004$0+$0 +243.8%
“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

179
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 03:29XXPLlong12d 12h−$11 703.37800 000 XPL$0.0872692913$59.60
08.10 03:29ETHlong5d 14h−$25 615.26200 ETH$2 623.2403076$819.36
01.10 13:09NEARshort6m+$3 965.89−25 000 NEAR$4.8508085072$126.40
01.10 12:50Xxyz:CLlong45h 00m+$2 178.202 000 xyz:CL$91.4709866375$49.78
27.09 14:34ETHshort36h 05m−$363.17−100 ETH$2 693.90$253.17
25.09 08:59HYPEshort13h 00m+$1 099.34−1 500 HYPE$93.61891924$132.58
25.09 08:57ETHshort12h 58m+$2.98−50 ETH$2 691.7089852$126.57
24.09 18:35ETHlong2h 18m−$1 747.79150 ETH$2 679.4810852$378.45
24.09 16:17HYPEshort20h 19m−$194.37−1 000 HYPE$93.72352197$88.05
24.09 16:17ETHshort20h 19m−$1 126.34−50 ETH$2 698.00$126.34
23.09 17:43HYPEshort1h 22m+$153.23−1 000 HYPE$93.36889005$87.88
23.09 15:29ETHlong7d 16h+$27 688.34100 ETH$2 676.60$248.66
23.09 00:04Xxyz:CLlong5h 42m−$2 147.183 000 xyz:CL$89.5178555647$106.75
22.09 09:10Xxyz:CLlong42h 24m−$25 014.535 000 xyz:CL$91.2412093482$185.57
15.09 19:14ETHlong8m−$709.07100 ETH$2 401.4932403$246.39
15.09 18:19ETHshort2m−$1 745.37−200 ETH$2 429.0402698$497.31
15.09 18:08ETHlong29m+$276.02200 ETH$2 435.6646787$498.91
14.09 20:00
opened before data
PUMPlong25h 45m−$18 756.7370 000 000 PUMP$0.0036808192$124.07
14.09 19:58
opened before data
XRPshort26h 05m−$29 066.05−500 000 XRP$1.4101118914$915.61
13.09 22:02ETHshort18m+$425.05−50 ETH$2 500.80$128.45
02.09 00:46ETHlong2d 00h+$507.5550 ETH$2 409.50$107.47
29.08 18:07Xxyz:CLlong5d 00h+$819.963 000 xyz:CL$82.8637063017$98.26
28.08 17:31ETHlong23m−$90.33100 ETH$2 441.8988417$250.21
28.08 15:14ETHlong28m−$533.24150 ETH$2 502.9210361333$384.90
28.08 00:26ETHshort6h 38m+$917.69−200 ETH$2 510.0229202$515.29
13.08 12:29ETHlong21h 26m−$813.88100 ETH$1 884.2234372$185.41
12.08 12:31ETHshort3m+$336.01−50 ETH$1 910.50$89.99
12.08 10:52
opened before data
HYPElong0s+$1 467.042 000 HYPE$55.435374415$52.11
12.08 10:49ETHlong16h 15m+$5 768.91150 ETH$1 904.9036380667$265.73
10.08 17:15Xxyz:CLlong6d 04h+$4 184.632 250 xyz:CL$78.6826188427$69.26
04.08 10:46Xxyz:CLlong42h 48m−$14.174 000 xyz:CL$80.7803293867$143.15
03.08 17:04HYPElong26h 30m+$5 745.062 000 HYPE$54.387982605$99.50
02.08 02:09HYPElong39h 10m−$13 271.788 000 HYPE$52.1843216088$416.76
01.08 22:25ETHlong3h 54m+$1 709.63150 ETH$1 845.7863994667$259.33
31.07 19:31ETHlong9h 15m−$1 703.20100 ETH$1 866.8893147$192.13
30.07 14:56HYPElong1h 11m+$100.903 000 HYPE$53.5965256767$164.67
30.07 14:56ETHlong2h 25m−$644.74100 ETH$1 915.217978$196.54
30.07 00:55ETHshort2h 50m+$515.14−50 ETH$1 893.6390416$62.84
29.07 22:05ETHlong3h 08m−$6 712.87300 ETH$1 884.6681881333$544.33
29.07 18:32ETHlong33m−$5 737.22200 ETH$1 897.95300915$391.82
28.07 15:28ETHlong4d 23h+$3 813.85100 ETH$1 914.1477767$190.04
23.07 15:41Xxyz:CLlong6d 18h+$38 101.473 800 xyz:CL$89.1505211358$132.55
22.07 18:33HYPElong24h 35m−$5 032.063 000 HYPE$58.83863808$175.36
20.07 11:32ETHshort22h 44m−$934.82−75 ETH$1 881.6057410667$137.90
20.07 02:33SOLshort13h 45m−$1 252.69−1 500 SOL$76.75275232$112.27
18.07 23:14ETHlong4d 10h+$3 015.87100 ETH$1 860.70$180.67
18.07 23:14SOLlong4d 10h−$1 181.571 500 SOL$75.396$111.32
14.07 12:33HYPEshort6m−$589.34−1 000 HYPE$64.52826281$62.98
14.07 12:33ETHshort7m−$1 041.42−50 ETH$1 824.3199032$88.92
13.07 19:20SOLlong15h 09m−$1 139.641 500 SOL$74.823$110.49
13.07 19:20ETHlong15h 38m−$1 082.47100 ETH$1 765.7001424$173.48
12.07 15:31Xxyz:CLlong27h 17m+$4 436.853 000 xyz:CL$73.3657557553$96.79
12.07 13:11HYPElong16d 02h+$4 739.761 000 HYPE$66.7492327$65.55
12.07 13:10ETHshort14h 48m+$2 663.42−200 ETH$1 797.4312379$372.98
10.07 16:49ETHshort23h 17m−$11 177.80−300 ETH$1 779.283526$847.17
10.07 03:10SOLlong8h 38m+$896.332 000 SOL$78.7232491$167.11
09.07 02:23Xxyz:STRClong12d 15h+$15 990.761 000 xyz:STRC$89.0041108$94.85
09.07 01:56SOLlong11h 36m−$134.592 000 SOL$77.320869235$164.67
09.07 01:11ETHshort29h 10m+$7 530.81−200 ETH$1 750.2659216$376.94
08.07 13:39SOLlong1h 49m−$571.944 000 SOL$77.26147642$289.84
29.06 14:39Xxyz:CLlong3d 01h+$1 656.492 000 xyz:CL$70.3625430695$63.35
26.06 08:33ZEClong10h 59m−$1 100.33250 ZEC$409.2962244$109.49
26.06 08:33HYPElong10h 51m−$137.292 000 HYPE$64.200223675$136.74
26.06 08:33BTClong10h 56m+$605.623 BTC$60 169.00$191.82
25.06 18:16Xxyz:CLlong19m−$123.574 000 xyz:CL$71.771619118$130.05
25.06 16:18Xxyz:CLlong12d 20h−$43 401.706 000 xyz:CL$74.4620663067$530.50
25.06 14:28Xxyz:DRAMlong18m−$3 140.342 000 xyz:DRAM$74.9433455$68.59
25.06 14:27Xxyz:MUlong21m−$634.5559.996 xyz:MU$1 150.9101156744$31.42
23.06 12:47SOLlong21h 46m−$9 234.012 005 SOL$68.9926701646$152.19
22.06 16:25Xxyz:SPCXlong4d 02h−$8 586.35800 xyz:SPCX$169.9298003$73.40
22.06 16:25BTClong1h 24m−$2 024.325 BTC$64 681.00$345.32
22.06 14:30JJTOlong43h 51m−$2 075.75100 000 JTO$0.6507832932$70.36
22.06 14:30ETHshort2d 01h−$1 932.13−150 ETH$1 737.8341790667$276.72
22.06 14:30SOLlong2d 01h+$5 529.452 700 SOL$73.6259037778$205.03
22.06 14:30BTClong2h 26m+$534.025 BTC$64 917.569558$345.22
22.06 04:25HYPElong3d 11h+$1 053.172 001 HYPE$66.7380139824$160.24
20.06 20:46XXPLlong2h 04m−$134.29300 000 XPL$0.0939386072$30.07
20.06 10:27XXPLlong40h 27m+$187.13300 000 XPL$0.0967295278$30.78
18.06 18:01XXPLlong2m+$0.04226 XPL$0.095914$0.02
15.06 19:10Xxyz:GOOGLlong3h 55m+$129.90600 xyz:GOOGL$370.9281368833$96.99
12.06 15:48Xxyz:SPCXshort16m+$3 642.13−1 500 xyz:SPCX$155.48$20.87
12.06 14:53Xxyz:CLlong14h 28m−$1 459.995 500 xyz:CL$84.0231655735$146.40
11.06 19:21Xxyz:CLlong4d 06h−$24 492.356 000 xyz:CL$89.046680436$466.40
08.06 12:31BTCshort36m+$802.89−10 BTC$63 327.0476033333$1 215.05
06.06 16:36Xxyz:COPPERlong2h 28m+$675.638 959.78 xyz:COPPER$6.1705049344$24.18
05.06 15:44ZEClong6h 45m−$242.23225 ZEC$327.0420764444$76.13
04.06 19:26ZEClong8d 08h−$2 079.61150 ZEC$535.0041313333$79.15
04.06 19:24WLDlong1h 25m+$88.9360 000 WLD$0.5563722846$27.01
04.06 19:24BTClong5h 30m+$130.005 BTC$63 875.877512$339.89
04.06 02:55BTClong6h 00m−$8 110.798 BTC$63 301.060735$543.34
03.06 11:35NEARlong7d 09h+$10 492.1430 000 NEAR$2.755309762$64.00
03.06 11:35ENAlong18h 53m+$5 404.88500 000 ENA$0.1027043025$49.44
03.06 11:34WLDlong5d 03h+$17 228.66100 000 WLD$0.4727304981$37.37
03.06 10:46BTClong33h 01m−$6 988.435 BTC$67 182.00$343.45
01.06 01:28Xxyz:DRAMlong1h 28m+$1 347.601 000 xyz:DRAM$65.99$25.56
31.05 17:51Xxyz:CLlong2d 01h+$2 298.351 000 xyz:CL$89.15440049$39.85
29.05 16:36BTClong2m−$213.012 BTC$74 030.65276$157.71
29.05 16:10BTCshort27m−$485.39−2 BTC$73 958.00$157.36
29.05 16:10Xxyz:CLlong2d 05h−$2 338.594 500 xyz:CL$88.5970381177$318.87
29.05 14:56BTCshort19h 16m+$854.23−4 BTC$73 334.29305$313.02
29.05 02:09HYPElong13h 35m+$9 894.162 000 HYPE$61.747390745$126.18
23.05 13:30Xxyz:CLlong45h 16m+$1 908.045 000 xyz:CL$98.370565757$234.86
21.05 13:54Xxyz:CLlong22h 11m+$11 437.607 000 xyz:CL$100.3997113087$232.57
20.05 15:35HYPElong2m−$0.6210 HYPE$51.368$0.55
20.05 15:31HYPElong52s+$0.0910 HYPE$51.394$0.47
20.05 15:27HYPElong2m−$1.4210 HYPE$51.430627$0.55
20.05 15:17Xxyz:CLshort8s−$3 196.14−5 000 xyz:CL$97.5758784128$211.75
20.05 15:17Xxyz:CLlong6h 05m−$22 041.675 000 xyz:CL$97.0600165788$181.75
19.05 20:57HYPElong18h 38m+$3 498.033 000 HYPE$48.1802740467$151.99
19.05 20:57Xxyz:CLlong7h 02m+$1 368.392 000 xyz:CL$103.99213991$93.89
19.05 20:55ETHshort18h 36m+$865.41−100 ETH$2 117.6820194$226.11
19.05 20:55BTCshort4d 02h+$6 206.60−3 BTC$77 007.1540333333$249.44
19.05 10:02Xxyz:CLlong20h 33m+$5 576.812 000 xyz:CL$102.885821325$91.95
16.05 10:16HYPEshort13h 11m+$7 123.36−3 500 HYPE$42.0475035$160.60
16.05 10:14Xxyz:COPPERlong42h 26m−$3 962.6823 000 xyz:COPPER$6.303978401$59.35
16.05 10:14Xxyz:SILVERlong28h 35m−$2 419.742 000 xyz:SILVER$75.50171191$54.89
15.05 18:12HYPEshort5h 28m−$587.75−5 000 HYPE$44.342211995$225.68
15.05 18:12BTCshort22h 58m+$3 799.91−2 BTC$79 490.00$147.57
14.05 15:39Xxyz:CBRSlong29m−$287.97100 xyz:CBRS$345.090404$15.69
12.05 12:42Xxyz:CLlong21h 54m+$8 646.934 000 xyz:CL$97.848785773$173.42
11.05 12:42Xxyz:CLlong3d 16h+$8 397.128 000 xyz:CL$94.5523430565$628.16
07.05 17:27Xxyz:CLlong2h 03m+$15 692.505 000 xyz:CL$95.0038159194$211.58
07.05 07:10Xxyz:CLlong5d 17h−$20 301.735 500 xyz:CL$95.8648330294$288.24
28.04 16:54Xxyz:CLlong4d 21h+$13 324.644 500 xyz:CL$97.8998193417$282.55
27.04 03:21ETHshort5h 58m−$4 887.62−200 ETH$2 397.5622597$410.96
26.04 05:17ETHshort40h 55m−$987.33−100 ETH$2 332.8059169$228.23
23.04 21:17ETHshort2h 11m−$1 664.47−100 ETH$2 320.3278627$226.69
23.04 18:25Xxyz:XYZ100long33m−$7.7850 xyz:XYZ100$26 762.710438$583.30
23.04 17:49ETHshort2h 00m+$3 383.33−100 ETH$2 294.90$226.67
23.04 17:49Xxyz:CLlong17h 19m+$9 748.042 500 xyz:CL$97.2503465932$100.32
23.04 00:19Xxyz:CLlong5d 11h+$49 191.076 400 xyz:CL$88.2331476466$253.59
23.04 00:19ETHshort3m−$1 533.14−100 ETH$2 363.1818793$230.95
21.04 19:04HYPElong7m−$341.463 000 HYPE$39.19342684$115.34
17.04 12:48Xxyz:CLlong18h 45m−$57 694.8910 800 xyz:CL$85.5294475945$317.10
16.04 20:20BTClong1h 18m+$1 086.968 BTC$75 175.0386375$588.55
16.04 17:17BTClong2d 02h−$2 207.2713 BTC$74 054.4208830769$820.34
14.04 20:54Xxyz:CLlong6d 14h+$21 067.9810 000 xyz:CL$92.8513721559$424.43
11.04 18:39PPENGUlong2d 15h+$3 233.065 000 000 PENGU$0.006985$20.56
10.04 12:37BTClong7m−$2 592.088 BTC$72 166.93796875$566.78
09.04 17:59BTClong39m−$1 834.8910 BTC$72 290.156578$770.46
09.04 16:41BTClong1h 29m+$4 373.358 BTC$71 801.70549625$609.10
08.04 23:02FFARTCOINshort23m+$5 442.26−130 000 FARTCOIN$0.2069$16.44
08.04 17:24Xxyz:TSLAlong3h 49m−$4 308.86900 xyz:TSLA$347.5010569444$113.12
08.04 17:23BTClong22h 01m+$23 011.548 BTC$71 580.30217$597.22
07.04 19:49Xxyz:CLlong32h 53m+$1 060.13500 xyz:CL$110.62$24.91
05.04 21:19Xxyz:CLlong5d 04h+$64 645.967 500 xyz:CL$106.961686779$313.60
01.04 19:32Xxyz:BRENTOILlong7d 22h+$19 950.734 000 xyz:BRENTOIL$101.437794$247.66
01.04 01:08Xxyz:XYZ100short5h 08m−$1 004.97−10 xyz:XYZ100$23 796.05816$103.56
01.04 01:08HYPElong1h 27m−$362.355 000 HYPE$36.558478558$152.13
01.04 01:05BTClong5h 05m+$1 469.634 BTC$68 287.00$266.84
31.03 17:38HYPElong36m−$1 198.805 000 HYPE$36.762866582$180.64
31.03 17:26BTClong23m+$372.033 BTC$67 990.5458833333$199.61
30.03 21:13Xxyz:CLlong5d 23h+$19 240.991 500 xyz:CL$98.6434825333$82.03
24.03 21:12BTClong21m−$1 893.487 BTC$69 988.00$588.68
24.03 20:50Xxyz:BRENTOILlong5d 01h+$18 164.453 600 xyz:BRENTOIL$99.4261620387$349.21
24.03 20:50Xxyz:CLlong5d 01h−$7 053.002 000 xyz:CL$89.9863125815$143.78
22.03 00:13BTClong22m−$173.090.5 BTC$68 630.24696$28.18
20.03 23:06HYPElong1h 05m+$532.755 000 HYPE$39.841973192$190.61
20.03 23:05BTClong1h 48m+$1 523.615 BTC$70 601.133924$422.44
19.03 19:31HYPElong13m−$3 725.8210 000 HYPE$40.103708761$422.91
19.03 19:31Xxyz:GOLDlong28m−$344.6650 xyz:GOLD$4 643.3948676$487.41
19.03 19:31BTClong39m+$2 082.747 BTC$70 245.00$588.46
19.03 19:01
opened before data
Xxyz:CLlong13s+$21 729.215 000 xyz:CL$94.9756356012$113.97
17.03 01:58Xxyz:XYZ100short33h 01m−$3 847.90−14.7408 xyz:XYZ100$24 607.6814012809$169.64
17.03 01:58Xxyz:GOLDlong33h 01m+$651.8550.6638 xyz:GOLD$5 021.3692899072$530.55
16.03 14:29Xxyz:METAlong18h 02m+$2 628.20161.665 xyz:META$632.373606099$46.40
15.03 16:57Xxyz:GOLDlong53s−$0.290.0266 xyz:GOLD$4 991.90$0.28
15.03 16:57Xxyz:XYZ100short2m−$0.43−0.0332 xyz:XYZ100$24 360.4427710843$0.38
09.03 19:36Xxyz:CLshort41s+$0.03−0.057 xyz:CL$83.479$0.00
09.03 19:36Xxyz:CLlong13h 49m−$81 068.745 999.943 xyz:CL$88.492933498$281.72
09.03 00:43
opened before data
HYPElong2d 23h+$3 104.425 431.2 HYPE$30.9823751896$169.57
09.03 00:43
opened before data
ETHshort2d 23h+$8 888.50−74.8972 ETH$1 954.90$153.75
09.03 00:43
opened before data
SOLshort2d 23h+$14 837.70−2 833.11 SOL$82.6165680012$228.24
09.03 00:01Xxyz:MUlong45h 51m−$2 684.58274.861 xyz:MU$354.4700345265$42.93
08.03 22:50
opened before data
BNBlong2d 21h−$5 451.16159.693 BNB$613.7674105941$94.50
08.03 22:48
opened before data
XXPLlong2d 21h−$17 768.281 000 057 XPL$0.0948505975$80.69
08.03 22:23Xxyz:CLlong6h 46m+$14 740.861 183.176 xyz:CL$107.69$48.84
08.03 20:48VVIRTUALlong2d 18h−$5 446.7270 949.4 VIRTUAL$0.6408502036$57.37
06.03 15:12
opened before data
Xxyz:CLlong0s+$10 409.02700 xyz:CL$87.9431378857$14.77
“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

97
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 03:19ETHopened short$249.2K
10 fills
$2,492—$1280x52fe5f15… ↗
08.10 03:29XXPLclosed long$69.8K
95 fills
$0.0873−$11.6K$360xa0e455d3… ↗
08.10 03:29ETHclosed long$514.1K
25 fills
$2,570−$24.3K$2630xb08e55e9… ↗
07.10 02:04ETHopened long$130.5K
9 fills
$2,611—$670x3f0b52d1… ↗
06.10 19:18ETHopened long$67.1K
14 fills
$2,683—$340x36f6ed49… ↗
06.10 17:47ETHopened long$67.4K
2 fills
$2,695—$350x832b45ac… ↗
06.10 11:00XXPLopened long$9.3K
12 fills
$0.0925—$50x177a2fee… ↗
05.10 07:05ETHclosed long$272.9K
8 fills
$2,729−$496$1400x7e3cce1c… ↗
02.10 15:08ETHopened long$135.3K
15 fills
$2,705—$690x8ad387f7… ↗
02.10 14:34ETHopened long$136.2K
31 fills
$2,724—$700x872da6f8… ↗
02.10 12:34ETHopened long$275.3K
13 fills
$2,753—$1410xb483172f… ↗
01.10 13:09NEARclosed short$121.3K
6 fills
$4.85+$4.1K$620x85b883bf… ↗
01.10 13:03NEARopened short$125.4K
64 fills
$5.01—$640xc147b4c2… ↗
01.10 12:50Xxyz:CLclosed long$182.9K
31 fills
$91.47+$2.2K$140x43a8ed25… ↗
29.09 15:50Xxyz:CLopened long$180.7K
25 fills
$90.36—$360x404f9232… ↗
28.09 14:38XXPLopened long$9.8K
63 fills
$0.0979—$50x6911312a… ↗
28.09 09:03XXPLopened long$10.1K
13 fills
$0.1006—$20x83cbf87d… ↗
28.09 07:25XXPLopened long$10.2K
5 fills
$0.1019—$20x9c5bd382… ↗
27.09 15:26XXPLopened long$448
3 fills
$0.1033—$00x1b916181… ↗
27.09 15:24XXPLopened long$9.9K
2 fills
$0.1033—$2—
27.09 15:01XXPLopened long$10.5K
2 fills
$0.1047—$20xf9774c32… ↗
27.09 14:34ETHclosed short$269.4K
2 fills
$2,694−$110$1270xe42ea0b4… ↗
27.09 13:39XXPLopened long$10.6K$0.1061—$20xf0fba868… ↗
26.09 02:29ETHopened short$269.3K
22 fills
$2,693—$1270x35a42dda… ↗
25.09 14:41XXPLopened long$10.8K
13 fills
$0.1075—$20x74fdd922… ↗
25.09 08:59HYPEclosed short$140.4K
49 fills
$93.62+$1.2K$660xc86569d6… ↗
25.09 08:57ETHclosed short$134.6K
16 fills
$2,692+$130$630xc0d53520… ↗
24.09 20:05HYPEopened short$47.2K
9 fills
$94.42—$220x61c44333… ↗
24.09 19:59HYPEopened short$94.5K
15 fills
$94.45—$440xbb62c329… ↗
24.09 19:59ETHopened short$134.7K
20 fills
$2,694—$630xbeb8ade4… ↗
24.09 18:35ETHclosed long$401.9K
35 fills
$2,679−$1.4K$1890xb6692bd1… ↗
24.09 17:44ETHopened long$133.6K
13 fills
$2,672—$630x7e814a1c… ↗
24.09 16:18ETHopened long$269.7K
19 fills
$2,697—$1270x0d23e639… ↗
24.09 16:17HYPEclosed short$93.7K
42 fills
$93.72−$106$440xe11031ad… ↗
24.09 16:17ETHclosed short$134.9K
5 fills
$2,698−$1.0K$630x7f08efa3… ↗
23.09 19:58ETHopened short$133.9K
16 fills
$2,678—$630x14b749bc… ↗
23.09 19:58HYPEopened short$93.6K
17 fills
$93.62—$440xa1d51bdf… ↗
23.09 17:43HYPEclosed short$93.4K
15 fills
$93.37+$241$440x8fbd2f29… ↗
23.09 16:22HYPEopened short$93.6K$93.61—$440x2ee97ee7… ↗
23.09 15:31BTCclosed long$84.4K$84,445+$25.2K$400x513e0d93… ↗
23.09 15:29ETHclosed long$267.7K
24 fills
$2,677+$27.9K$1260xd98d07e1… ↗
23.09 15:28ZECclosed long$158.6K
28 fills
$1,586+$94.5K$750x291e6215… ↗
23.09 14:13ZECopened long$78.2K
49 fills
$1,564—$270xcdb7f6a9… ↗
23.09 00:04Xxyz:CLclosed long$268.6K
38 fills
$89.52−$2.0K$530x093297b8… ↗
22.09 19:27Xxyz:CLopened long$89.9K
12 fills
$89.92—$180x4363a856… ↗
22.09 18:22Xxyz:CLopened long$180.7K
16 fills
$90.34—$360x9a556c75… ↗
22.09 09:10Xxyz:CLclosed long$182.5K
24 fills
$91.23−$9.9K$360x65587115… ↗
22.09 09:09Xxyz:CLclosed long$91.2K
6 fills
$91.25−$5.0K$180x7110f2db… ↗
22.09 09:07Xxyz:CLclosed long$182.5K
23 fills
$91.25−$9.9K$360xf1cb7bd4… ↗
21.09 14:31Xxyz:CLopened long$91.9K
10 fills
$91.89—$180x330b9365… ↗
20.09 22:02Xxyz:CLopened long$96.9K
24 fills
$96.88—$190x3cadb5bd… ↗
20.09 15:01Xxyz:CLopened long$18.9K
14 fills
$97.43—$40xfab54ec4… ↗
20.09 14:59Xxyz:CLopened long$29.6K
22 fills
$97.38—$60x3119b335… ↗
20.09 14:58Xxyz:CLopened long$28.6K
15 fills
$97.43—$60x51fbe66b… ↗
20.09 14:57Xxyz:CLopened long$28.3K
19 fills
$97.41—$60x7a7f290b… ↗
20.09 14:55Xxyz:CLopened long$20.8K
11 fills
$97.42—$40x26d5abaa… ↗
20.09 14:54Xxyz:CLopened long$28.6K
18 fills
$97.45—$60xd5e564db… ↗
20.09 14:53Xxyz:CLopened long$29.6K
18 fills
$97.47—$60x8fc89983… ↗
20.09 14:51Xxyz:CLopened long$29.6K
22 fills
$97.47—$60x8710203d… ↗
20.09 14:49Xxyz:CLopened long$29.6K
25 fills
$97.44—$60x5f5ccf1b… ↗
20.09 14:48Xxyz:CLopened long$29.2K
11 fills
$97.37—$60x87ee8718… ↗
20.09 14:46Xxyz:CLopened long$19.5K
14 fills
$97.35—$40xb942fe2d… ↗
15.09 22:32ETHopened long$239.7K
7 fills
$2,397—$1230x0dace63e… ↗
15.09 19:14ETHclosed long$240.1K
27 fills
$2,401−$463$1230x9e1db0aa… ↗
15.09 19:06ETHopened long$240.6K
18 fills
$2,406—$1230x6efd039e… ↗
15.09 18:19ETHclosed short$485.8K
59 fills
$2,429−$1.2K$2490xa55be2b8… ↗
15.09 18:18ETHopened short$484.6K
81 fills
$2,423—$2480x73827d55… ↗
15.09 18:08ETHclosed long$487.1K
49 fills
$2,436+$775$2500xbed25c42… ↗
15.09 17:44ETHopened long$242.9K
14 fills
$2,429—$1240xa245fd5a… ↗
15.09 17:39ETHopened long$243.5K
9 fills
$2,435—$1250x634fd03c… ↗
14.09 20:00PUMPclosed long$257.7K
140 fills
$0.003681−$18.6K$880xa3725049… ↗
14.09 19:58XRPclosed short$467.0K
77 fills
$1.46−$19.6K$2390xd680ccad… ↗
14.09 18:48XRPopened short$14.8K
6 fills
$1.48—$40x63935d5a… ↗
14.09 18:46XRPopened short$44.2K
9 fills
$1.47—$110x2d5a3f56… ↗
14.09 18:38XRPopened short$21.7K
6 fills
$1.47—$60xb82cca22… ↗
14.09 18:36XRPopened short$36.9K
10 fills
$1.46—$90x8ceb2367… ↗
14.09 18:31XRPopened short$14.6K
2 fills
$1.46—$40x16c2f8dd… ↗
14.09 18:30XRPopened short$14.6K$1.46—$40xc6f3fdb4… ↗
14.09 18:29XRPopened short$14.5K$1.45—$40xf9bb8325… ↗
14.09 18:26XRPopened short$14.5K$1.45—$40x2bf93e9e… ↗
14.09 06:24XRPclosed short$138.4K
29 fills
$1.38−$2.5K$710x7fa67306… ↗
14.09 06:22XRPclosed short$138.4K
36 fills
$1.38−$2.5K$710xb5ccf2ee… ↗
14.09 06:21XRPclosed short$138.4K
25 fills
$1.38−$2.6K$710x9ce9a5d8… ↗
14.09 03:11XRPopened short$68.8K
9 fills
$1.38—$350x8a6d1b37… ↗
14.09 02:55XRPopened short$68.6K
8 fills
$1.37—$350xf8f34021… ↗
14.09 02:25XRPopened short$136.3K
17 fills
$1.36—$700xc89e9627… ↗
14.09 02:13XRPclosed short$203.6K
51 fills
$1.36−$911$1040x61b1d88e… ↗
14.09 02:01XRPopened short$67.5K
10 fills
$1.35—$350xba3c43b5… ↗
13.09 23:57PUMPopened long$34.7K
7 fills
$0.003468—$180x14c822cd… ↗
13.09 22:02ETHclosed short$125.0K
7 fills
$2,501+$554$640xbbf56b7f… ↗
13.09 21:45ETHopened short$125.6K
4 fills
$2,512—$640xff8c1915… ↗
13.09 18:55XRPopened short$67.9K
17 fills
$1.36—$350x9da5cbb9… ↗
13.09 18:21PUMPopened long$17.9K$0.003590—$90x4a79fed0… ↗
13.09 18:19XRPopened short$67.8K
16 fills
$1.36—$350x14972b94… ↗
13.09 18:18XRPopened short$67.8K
21 fills
$1.36—$350x39e17836… ↗
13.09 18:15PUMPopened long$18.0K
9 fills
$0.003592—$90xedff4848… ↗
13.09 17:54XRPopened short$67.7K
14 fills
$1.35—$350xb27b2bd5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

258
Deposited
$1.5M
Withdrawn
$2.9M
Net deposited
−$1.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
08.10.26 15:15transfer received$25.0K—← 0xa10ed4…9a4966
02.10.26 16:51transfer received$75.0K—← 0xa10ed4…9a4966
01.10.26 13:10transfer received$15.5K—← 0x8e50ef…75d047
01.10.26 12:51sent to another address$13.0K—→ 0x8e50ef…75d047
30.09.26 14:39sent to another address$75.0K—→ 0xa10ed4…9a4966
30.09.26 14:37transfer received$34.4K—← 0x198399…16d7bd
30.09.26 14:37transfer received$50.0K—← 0x198399…16d7bd
28.09.26 20:18sent to another address$20.0K—→ 0x198399…16d7bd
28.09.26 20:16transfer received$50.0K—← 0xa10ed4…9a4966
28.09.26 17:25sent to another address$50.0K—→ 0x198399…16d7bd
28.09.26 17:25transfer received$50.0K—← 0xa10ed4…9a4966
28.09.26 17:15sent to another address$30.0K—→ 0x198399…16d7bd
25.09.26 14:28transfer received$50.0K—← 0xa10ed4…9a4966
25.09.26 10:31sent to another address$15.1K—→ 0xa10ed4…9a4966
25.09.26 10:31transfer received$15.1K—← 0xa822a9…18d748
25.09.26 10:14sent to another address$255.4K—→ 0xa10ed4…9a4966
25.09.26 10:11sent to another address$50.0K—→ 0xa10ed4…9a4966
25.09.26 10:10borrowLend2.7K HYPE—0x9393a16e…
25.09.26 10:09borrowLend50.2K USDC—0xb2758f7e…
25.09.26 10:06transfer received$26.0K—← 0x8e50ef…75d047
24.09.26 09:40transfer received$40.0K—← 0x198399…16d7bd
23.09.26 17:11sent to another address$20.0K—→ 0x198399…16d7bd
23.09.26 16:57sent to another address$20.0K—→ 0x7325d5…3bcaad
23.09.26 14:55transfer received$10.0K—← 0x7325d5…3bcaad
23.09.26 12:46sent to another address$7.0K—→ 0x7325d5…3bcaad
22.09.26 23:23borrowLend25.0K USDC—0x5dc3a0a1…
21.09.26 14:34withdrawal$50.0K$10x6192ecfc…
21.09.26 13:55transfer received$50.0K—← 0x8e50ef…75d047
18.09.26 13:39transfer received$7.0K—← 0x7325d5…3bcaad
18.09.26 05:07sent to another address$49.9K—→ 0x7db7a6…47391b
18.09.26 05:03sent to another address$10—→ 0x7db7a6…47391b
17.09.26 23:50borrowLend50.0K USDC—0x6b251333…
17.09.26 19:12sent to another address$7.0K—→ 0x7325d5…3bcaad
17.09.26 15:39borrowLend25.0K USDC—0xc605bd46…
17.09.26 11:32borrowLend25.0K USDC—0xa861b4ea…
16.09.26 11:15borrowLend25.0K USDC—0x0e4f0999…
16.09.26 11:14transfer received$25.0K—← 0x8e50ef…75d047
15.09.26 14:40sent to another address$25.0K—→ 0x8e50ef…75d047
15.09.26 14:39borrowLend25.0K USDC—0xb3f32a26…
11.09.26 18:29borrowLend50.0K USDC—0x170f06a1…
11.09.26 15:32borrowLend735.00 HYPE—0xdd5e74d6…
11.09.26 15:31transfer received$61.3K—← 0x8e50ef…75d047
11.09.26 13:53borrowLend25.0K USDC—0xedda65dc…
11.09.26 12:57borrowLend25.0K USDC—0xecba5bad…
11.09.26 12:56transfer received$20.0K—← 0x8e50ef…75d047
10.09.26 16:32sent to another address$20.0K—→ 0x8e50ef…75d047
10.09.26 16:30borrowLend25.0K USDC—0x48b15a6e…
09.09.26 19:56borrowLend50.0K USDC—0x31ec2975…
09.09.26 15:35borrowLend2.0K HYPE—0x451effad…
07.09.26 16:57sent to another address$10.4K—→ 0x6fdead…65a7ac
07.09.26 12:23sent to another address$10.4K—→ 0x6fdead…65a7ac
07.09.26 12:19sent to another address$99$1→ 0x6fdead…65a7ac
07.09.26 12:00sent to HyperEVM$50.0K—→ HyperEVM
01.09.26 15:10sent to another address$83.3K—→ 0x8e50ef…75d047
01.09.26 11:31sent to HyperEVM$25.0K—→ HyperEVM
01.09.26 11:30sent to HyperEVM$175.0K—→ HyperEVM
01.09.26 11:29transfer received$251.6K—← 0xa10ed4…9a4966
01.09.26 11:27transfer received$84—← 0xa10ed4…9a4966
23.07.26 15:56sent to another address$15.5K—→ 0xa10ed4…9a4966
23.07.26 15:52sent to another address$81.2K$1→ 0x1caf60…77c692
09.07.26 01:01sent to HyperEVM$19.8K—→ HyperEVM
08.07.26 19:10transfer received$19.7K—← 0x2094f6…04b1bb
08.07.26 19:07transfer received$69—← 0x2094f6…04b1bb
25.06.26 18:36transfer received$50.1K—← 0x6b9e77…390a24
22.06.26 14:32sent to HyperEVM$2.9K—→ HyperEVM
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
05.06.26 18:17transfer received$84—← 0x7325d5…3bcaad
05.06.26 18:16transfer received$21.2K—← 0x7325d5…3bcaad
05.06.26 18:16transfer received$148—← 0x7325d5…3bcaad
01.06.26 19:39transfer received$2.7K—← 0x7325d5…3bcaad
01.06.26 19:31sent to another address$12.5K—→ 0x7325d5…3bcaad
01.06.26 19:30sent to another address$7.5K—→ 0x7325d5…3bcaad
01.06.26 18:07sent to another address$7.5K—→ 0x7325d5…3bcaad
20.05.26 13:20sent to another address$500$1→ 0x7325d5…3bcaad
20.05.26 11:49sent to another address$9.9K—→ 0xa10ed4…9a4966
19.05.26 21:02sent to another address$14.5K—→ 0xa10ed4…9a4966
14.05.26 17:16sent to another address$5$1→ 0xa10ed4…9a4966
14.05.26 17:04sent to another address$118.8K—→ 0x222222…222222
13.05.26 18:39withdrawal$15.0K$10x9a67902e…
27.04.26 21:49staking2.5K HYPE—out of staking
26.04.26 01:27withdrawal$20.0K$10x7a119cb3…
21.04.26 15:35moved between venues$5.0K—between own venues · HyperCore → spot
19.04.26 19:31moved between venues$4.2K—between own venues · HyperCore → spot
19.04.26 17:16sent to another address$112.8K—→ 0x54175a…7ca835
19.04.26 16:47sent to another address$76$1→ 0x54175a…7ca835
13.04.26 12:41withdrawal$20.0K$10xc4ec80fa…
11.04.26 12:43withdrawal$20.0K$10x994b96a6…
11.04.26 12:38moved between venues$1.0K—between own venues · spot → HyperCore
07.04.26 22:59staking2.5K HYPE—into staking
07.04.26 21:49moved between venues$199.8K—between own venues · HyperCore → spot
07.04.26 21:48moved between venues$200—between own venues · HyperCore → spot
29.03.26 20:48staking1.0K HYPE—into staking
29.03.26 20:46transfer received$38.9K—← 0x8e50ef…75d047
18.03.26 12:25moved between venues$75.0K—between own venues · spot → HyperCore
17.03.26 17:34transfer received$75.0K—← 0xa7ee25…32ea79
12.03.26 15:06sent to another address$74.9K—→ 0xd38809…a89e5b
12.03.26 15:05sent to another address$10—→ 0xd38809…a89e5b
03.03.26 15:49deposit$100.0K—0x3080a458…
02.03.26 17:29deposit$100.0K—0x110b57be…
25.02.26 15:05transfer received$944—← 0x8e50ef…75d047
24.02.26 16:09moved between venues$73—between own venues · spot → HyperCore
24.02.26 16:07moved between venues$3.0K—between own venues · spot → HyperCore
10.02.26 18:56sent to another address$1.1K—→ 0xfcc2f7…14951c
10.02.26 18:56moved between venues$1.1K—between own venues · spot → HyperCore
10.02.26 18:54rewardsClaim73.19 USDH—0x72cd953f…
10.02.26 18:54rewardsClaim2.1K USDC—0x72cd953f…
25.11.25 19:01transfer received$447—← 0x24de6b…a71b0f
25.11.25 18:57transfer received$1.5K—← 0x24de6b…a71b0f
28.09.25 16:41spot transfer$210—→ 0x222222…222222
22.08.25 17:06internalTransfer$24.5K—→ 0x8e50ef…75d047
22.08.25 17:04internalTransfer$2.5K—→ 0xfcc2f7…14951c
22.08.25 16:57internalTransfer$10—→ 0xfcc2f7…14951c
22.08.25 16:55internalTransfer$10—→ 0xfcc2f7…14951c
22.08.25 16:52rewardsClaim210.11 —0x5d185cf3…
19.08.25 15:27internalTransfer$25.0K—← 0x8e50ef…75d047
14.08.25 19:02rewardsClaim1.6K —0x91425200…
19.07.25 11:08rewardsClaim408.67 —0x3391ba1f…
11.07.25 18:08internalTransfer$2.7K—→ 0x8e50ef…75d047
11.07.25 18:06rewardsClaim2.7K —0x5505d36f…
22.05.25 01:14withdrawal$350.0K$10x34b5e986…
22.05.25 01:10spot ↔ perps$350.0K—spot → perps
22.05.25 01:02spot ↔ perps$350.0K—perps → spot
22.05.25 01:01internalTransfer$350.0K—← 0xb4cce1…1d123c
03.04.25 18:06withdrawal$3.0K$10x46a0ddb9…
03.04.25 18:01internalTransfer$3.0K—← 0x8e50ef…75d047
06.02.25 02:24internalTransfer$230—→ 0x8e50ef…75d047
30.01.25 16:49withdrawal$32.6K$10xbd5d171a…
30.01.25 16:45spot ↔ perps$33.1K—spot → perps
30.01.25 16:44transfer received$2.5K—← 0x8e50ef…75d047
30.01.25 16:33transfer received$30.1K—← 0x8e50ef…75d047
30.01.25 16:29transfer received$500—← 0x832eb2…e4c57b
18.01.25 20:00withdrawal$5.9K$10xe7de8f2c…
18.01.25 19:55internalTransfer$5.9K—← 0x8e50ef…75d047
28.12.24 23:32spot transfer$143.6K—→ 0xb4cce1…1d123c
28.12.24 23:31internalTransfer$77.2K—→ 0x8e50ef…75d047
28.12.24 23:26internalTransfer$50.0K—→ 0x8e50ef…75d047
28.12.24 23:24internalTransfer$100.0K—→ 0x8e50ef…75d047
28.12.24 23:15internalTransfer$10$1→ 0x8e50ef…75d047
27.12.24 14:47internalTransfer$117—← 0xb4cce1…1d123c
27.12.24 14:42spot ↔ perps$4—spot → perps
27.12.24 14:39spot transfer$179.0K—→ 0xb4cce1…1d123c
27.12.24 14:37spot transfer$401.8K—→ 0xb4cce1…1d123c
27.12.24 14:36spot transfer$27—→ 0xb4cce1…1d123c
27.12.24 14:25withdrawal$20.5K$10xaceb20f6…
24.12.24 15:39spot ↔ perps$2.5K—spot → perps
24.12.24 06:30spot ↔ perps$300.0K—perps → spot
23.12.24 17:59token airdrop281.74 HYENA—0x56b1d16f…
23.12.24 00:55spot ↔ perps$131.1K—spot → perps
22.12.24 22:15spot ↔ perps$139.6K—spot → perps
22.12.24 05:32spot ↔ perps$16.8K—spot → perps
22.12.24 05:32transfer received$10.2K—← 0xde6cdb…dd368c
22.12.24 05:31spot transfer$10.2K—→ 0xde6cdb…dd368c
22.12.24 05:31transfer received$16.8K—← 0xde6cdb…dd368c
22.12.24 05:29subAccountTransfer$9.6K—← 0xde6cdb…dd368c
22.12.24 05:26subAccountTransfer$9.7K—← 0xde6cdb…dd368c
22.12.24 05:26subAccountTransfer$12.2K—← 0xde6cdb…dd368c
22.12.24 05:25spot transfer$48.8K—→ 0xde6cdb…dd368c
21.12.24 16:11spot ↔ perps$12.0K—spot → perps
21.12.24 16:11transfer received$12.0K—← 0xde6cdb…dd368c
21.12.24 16:10spot transfer$12.1K—→ 0xde6cdb…dd368c
21.12.24 04:04transfer received$6.3K—← 0xca3c83…f55d60
21.12.24 04:03transfer received$7.1K—← 0x36278a…ec9c74
19.12.24 12:09internalTransfer$15.0K—← 0x69ad6e…c59eba
19.12.24 02:57spot ↔ perps$10.0K—spot → perps
19.12.24 02:44transfer received$10.0K—← 0x69ad6e…c59eba
18.12.24 20:26spot ↔ perps$19.4K—spot → perps
18.12.24 20:25transfer received$19.4K—← 0x0965bf…a7782e
18.12.24 20:16spot ↔ perps$10.3K—spot → perps
18.12.24 20:16transfer received$10.0K—← 0x0965bf…a7782e
17.12.24 21:27spot transfer$50.0K—→ 0x0965bf…a7782e
17.12.24 21:26spot transfer$29.9K—→ 0x0965bf…a7782e
17.12.24 21:26spot transfer$100—→ 0x0965bf…a7782e
17.12.24 21:25spot ↔ perps$68.1K—perps → spot
16.12.24 13:44token airdrop14.83 VAULT—0x4a951a88…
15.12.24 23:18transfer received$20.5K—← 0xdfc87b…278a94
15.12.24 19:52spot transfer$10.0K—→ 0x69ad6e…c59eba
15.12.24 19:51spot ↔ perps$10.0K—perps → spot
11.12.24 21:03internalTransfer$10.0K—→ 0x69ad6e…c59eba
10.12.24 17:28internalTransfer$10.0K—← 0x69ad6e…c59eba
09.12.24 20:49spot ↔ perps$10.1K—spot → perps
09.12.24 20:47spot ↔ perps$7.4K—spot → perps
07.12.24 13:03spot ↔ perps$10.0K—perps → spot
07.12.24 12:09spot ↔ perps$44.3K—spot → perps
06.12.24 22:13transfer received$606—← 0x36278a…ec9c74
06.12.24 22:11internalTransfer$5.0K—→ 0xca3c83…f55d60
06.12.24 22:10internalTransfer$5.0K—→ 0x36278a…ec9c74
06.12.24 11:44spot ↔ perps$50.0K—perps → spot
06.12.24 11:40spot ↔ perps$10.0K—perps → spot
05.12.24 22:28spot ↔ perps$62.8K—spot → perps
04.12.24 12:04token airdrop1.1K BERA—0x71e7fef1…
03.12.24 23:03spot transfer$1—→ 0x501a76…dd67d6
03.12.24 15:00token airdrop1.7K MUNCH—0xb7d2abda…
02.12.24 19:09spot ↔ perps$15.0K—perps → spot
02.12.24 02:11spot ↔ perps$50.0K—spot → perps
01.12.24 15:18token airdrop22.3K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop17.1K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop12.1K MEOW—0xee97c013…
29.11.24 16:50spot transfer$490—→ 0x832eb2…e4c57b
29.11.24 16:49spot transfer$10—→ 0x832eb2…e4c57b
29.11.24 10:53transfer received$625—← 0x36278a…ec9c74
29.11.24 09:18spot ↔ perps$113.7K—perps → spot
29.11.24 09:17transfer received$9.9K—← 0xdfc87b…278a94
29.11.24 09:16transfer received$100—← 0xdfc87b…278a94
29.11.24 08:52token airdrop184.08 WOW—0xee194507…
29.11.24 07:25token airdrop19.0K HYPE—0xe597d0bc…
24.11.24 23:59token airdrop47.7K LUCKY—0x9d6a55e2…
22.11.24 14:56internalTransfer$10.0K—→ 0x69ad6e…c59eba
22.11.24 14:55internalTransfer$1—→ 0x69ad6e…c59eba
20.11.24 11:38internalTransfer$7.8K—← 0xb552be…cfa92e
19.11.24 22:41spot ↔ perps$11.0K—spot → perps
19.11.24 14:59token airdrop267.06 UP—0xd446fa99…
17.11.24 21:58spot ↔ perps$5.5K—spot → perps
16.11.24 23:47spot transfer$5.6K—→ 0xb552be…cfa92e
16.11.24 23:41spot transfer$2.0K—→ 0xb552be…cfa92e
16.11.24 23:40spot ↔ perps$2.0K—perps → spot
16.11.24 23:23spot ↔ perps$11.2K—spot → perps
03.11.24 23:38spot ↔ perps$2.0K—perps → spot
03.11.24 23:38internalTransfer$2.0K—← 0xb552be…cfa92e
03.11.24 22:35spot ↔ perps$2.0K—perps → spot
03.11.24 22:35internalTransfer$2.0K—← 0xb552be…cfa92e
23.10.24 21:15internalTransfer$5.0K—→ 0xb552be…cfa92e
23.10.24 21:15spot ↔ perps$4.4K—spot → perps
23.10.24 21:15internalTransfer$10$1→ 0xb552be…cfa92e
23.10.24 20:41internalTransfer$680—← 0x9ca722…a6e49d
15.10.24 10:12spot ↔ perps$460—perps → spot
15.10.24 10:12internalTransfer$460—← 0xca3c83…f55d60
07.10.24 13:39token airdrop49.7K OMNIX—0x6033890e…
26.09.24 16:58spot ↔ perps$4.5K—perps → spot
26.09.24 16:57spot ↔ perps$1.5K—perps → spot
26.09.24 16:56internalTransfer$1.4K—← 0xca3c83…f55d60
26.09.24 16:38spot ↔ perps$2.0K—perps → spot
24.09.24 02:14internalTransfer$1.0K$1→ 0xca3c83…f55d60
24.09.24 02:13deposit$999—0xbe8df6cf…
24.09.24 02:12withdrawal$999$10x0c017427…
24.09.24 02:09internalTransfer$1.0K$1→ 0x36278a…ec9c74
22.09.24 16:17spot ↔ perps$5.6K—spot → perps
19.09.24 07:57spot ↔ perps$10.0K—perps → spot
19.09.24 07:57vaultWithdraw——0x302fdda4…
19.09.24 07:57spot ↔ perps$6.3K—perps → spot
13.09.24 18:26vaultWithdraw——0xad76fa80…
03.09.24 20:20vaultDeposit$16.2K—0x02605cd4…
03.09.24 20:19spot ↔ perps$16.2K—spot → perps
03.09.24 18:10spot ↔ perps$25.0K—perps → spot
03.09.24 18:09deposit$25.0K—0x55d47c0d…
12.08.24 05:01token airdrop7.2K ARI—0x3841e56d…
09.08.24 13:05withdrawal$5.1K$10x3cf8fadf…
09.08.24 13:00spot ↔ perps$5.1K—spot → perps
06.08.24 06:17withdrawal$10.3K$10x9d641d81…
06.08.24 06:12spot ↔ perps$10.3K—spot → perps
05.08.24 13:45transfer received$10.0K—← 0xdfc87b…278a94
05.08.24 03:08transfer received$14—← 0xdfc87b…278a94
01.08.24 14:59token airdrop512.56 MBAPPE—0xfc878c8a…
26.07.24 16:00token airdrop1.3K HPEPE—0xa092ed95…
23.07.24 14:56spot ↔ perps$17.4K—perps → spot
23.07.24 14:55deposit$17.4K—0xf0733626…
23.07.24 14:20spot ↔ perps$9.0K—perps → spot
23.07.24 14:20deposit$9.0K—0xb0d1abdd…
“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 1983 min ago

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