Market cap$2.81T+0.8%
Volume 24h$121.3B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x55531a…bb3752

0x55531a61506fc139c7c281c03b540c714bbb3752copy

Hyperliquid wallet 0x55531a…bb3752 currently holds $122.97K in perps and $31.3K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$85.2K, last 30 days: +$436. Rank on the exchange account leaderboard: 12689. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$122.8K
perps — · other $122.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$730$28.6K$56.4K$84.3K2024-12-252026-10-09in-crypto.app
24 hours
+$3
48 hours
−$3.2K
7 days
+$333
30 days
+$294
All time
+$85.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12689
by account value

Open positions · 0

No open positions.
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC19.8K$1.00$19.8K———
HYPE136.52$83.96$11.5K$91.24$12.5K−$994 −8.0%
XMR10.0089$529$5$485$4+$0 +9.0%
BRIDGE0.0500$0.0612$0$0.0830$0−$0 −26.3%
MAX571.90$0.000000$0$0.000006$0−$0 −96.8%
“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

16
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.09 20:18PPONSshort2d 22h−$7 177.25−31 552 PONS$0.61335$6.76
19.07 21:02CCASHCATshort8d 09h+$7 530.84−50 849 CASHCAT$0.0545003757$1.72
21.12 07:26Fflx:XMRshort7h 56m+$892.56−30.41 flx:XMR$465.5719302861$16.22
10.10 16:05XXPLshort14d 23h+$10 167.10−65 967 XPL$0.6480000452$19.18
25.09 15:06XXPLshort1h 40m−$4 114.92−32 894 XPL$0.8846355998$15.16
24.09 08:26ASTERshort3d 18h−$18 114.71−16 666 ASTER$2.3276456198$23.82
20.09 13:50ASTERshort28s−$70.54−30 848 ASTER$1.20163797$20.01
04.08 11:01HYPEshort9d 14h+$3 371.67−600 HYPE$37.45$13.44
25.07 19:21PUMPshort11d 01h+$14 333.78−4 481 687 PUMP$0.0024619689$14.58
10.07 18:04HYPElong16m+$3.7246.43 HYPE$43.061$1.62
09.07 14:30ETHlong56m−$14.290.8858 ETH$2 645.30$1.27
06.03 14:47MMKRlong2d 16h−$476.343.7491 MKR$1 293.60$2.33
25.02 07:10AAVElong7d 21h−$240.953.22 AAVE$193.4315217391$0.52
01.02 08:25AAVElong33h 50m+$6.571.58 AAVE$321.04$0.35
20.01 12:18AAVElong3h 27m−$50.762.27 AAVE$334.44$0.55
01.01 16:46AAIXBTlong6h 18m−$10.50155 AIXBT$0.5311250968$0.06
“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

275
TimeCoinActionSizePriceClosed P&LFeesHash
05.10 11:28@HYPEsold spot$31.7K
14 fills
$93.50+$561$110x9ecb41a1… ↗
22.09 20:24@HYPEsold spot$32.1K
16 fills
$95.97+$99$200x1cb2c48c… ↗
22.09 20:22@HYPEbought spot$26.1K
12 fills
$95.92—$00xcbcdb276… ↗
21.09 13:51@HYPEsold spot$9.3K
3 fills
$95.00+$225$30x05948a0c… ↗
18.09 12:34@HYPEsold spot$2.4K
2 fills
$91.00+$176$10xace668a9… ↗
17.09 13:28@HYPEsold spot$23.6K$82.04+$502$150xf4d22f3a… ↗
09.09 10:33@HYPEsold spot$12.0K
2 fills
$86.00+$35$40xae1a8655… ↗
06.09 12:00@HYPEsold spot$4.3K
6 fills
$88.50+$107$20xc1b4d76e… ↗
06.09 01:11@HYPEsold spot$15.2K
12 fills
$86.00+$116$50xb049c516… ↗
03.09 20:18PPONSclosed short$19.4K
40 fills
$0.6133−$7.2K$30x2c00c9b0… ↗
03.09 15:01@HYPEsold spot$19.7K
3 fills
$84.00+$304$70x6eab6520… ↗
31.08 21:57PPONSopened short$12.1K
12 fills
$0.3836—$40x9a14db58… ↗
31.08 16:44@HYPEsold spot$7.3K
3 fills
$82.70+$79$30xfdb70c85… ↗
30.08 12:03@HYPEsold spot$5.7K
2 fills
$83.60+$29$20xf574d6c8… ↗
29.08 16:49@HYPEsold spot$2.7K$83.50+$60$10x591e5786… ↗
29.08 14:15@HYPEsold spot$4.8K
6 fills
$82.00+$45$2—
28.08 14:56@HYPEsold spot$5.3K$85.00+$71$20x386bad55… ↗
27.08 20:22@HYPEsold spot$1.9K$85.31+$6$10xe4f662d6… ↗
27.08 13:55@HYPEsold spot$8.9K$82.50+$91$30xec8cc22e… ↗
26.08 08:47@HYPEsold spot$3.6K
18 fills
$82.50+$54$10x411bcf02… ↗
25.08 18:45@HYPEsold spot$2.0K
2 fills
$82.50+$40$10xbabefbe7… ↗
25.08 11:27@HYPEsold spot$13.2K
11 fills
$80.10+$21$5—
23.08 12:11@HYPEsold spot$7.7K$80.16+$156$50xfee76889… ↗
22.08 05:11@HYPEsold spot$10.1K
3 fills
$75.39+$27$60x757abb39… ↗
20.08 18:31@HYPEsold spot$46.8K
21 fills
$72.00+$2.4K$170x007099a2… ↗
19.07 21:02CCASHCATclosed short$0$0.0736+$0$00x0ff2334f… ↗
17.07 15:41CCASHCATclosed short$2.8K$0.0545+$7.2K$00x726214e1… ↗
11.07 12:26CCASHCATopened short$1.7K$0.1967—$00x3777edfd… ↗
11.07 11:50CCASHCATopened short$7.5K
18 fills
$0.1967—$10x966137f6… ↗
11.07 11:49CCASHCATopened short$195$0.1967—$00x0be83e46… ↗
11.07 11:48CCASHCATopened short$585$0.1967—$00x4dd3ab51… ↗
23.06 18:11@HYPEsold spot$186$62.00−$29$00xde56d365… ↗
23.06 14:32@HYPEsold spot$126$63.25−$17$00xf4f95972… ↗
23.06 07:10@HYPEsold spot$258$64.49−$29$00xe40356f9… ↗
22.06 12:30@HYPEsold spot$68$68.19−$4$00xc499a0da… ↗
21.06 18:29@HYPEsold spot$164$67.89−$9$00xdd193311… ↗
17.06 15:46@HYPEsold spot$37.4K
2 fills
$74.00+$18$130x71753a5d… ↗
16.06 10:34@HYPEsold spot$39.0K$75.00+$1.0K$140x08a5a787… ↗
16.06 08:10@HYPEsold spot$100$72.69−$1$00xf8e9e997… ↗
14.06 22:06@MAXsold spot$63
3 fills
$0.000006+$0$00xd5a35dc5… ↗
02.06 22:05@HYPEsold spot$16.9K
5 fills
$69.00−$659$60xc5d5d6c6… ↗
02.06 07:05@HYPEsold spot$16.7K
26 fills
$71.25−$560$60xc783f70d… ↗
01.06 20:49@HYPEsold spot$11.1K$72.44+$19$40x9ca8b011… ↗
01.06 12:04@HYPEsold spot$9.1K
10 fills
$73.10+$35$30x909dbd3c… ↗
01.06 06:21@HYPEsold spot$14.7K
7 fills
$73.56+$187$90xda78bbf8… ↗
31.05 15:13@HYPEsold spot$7.5K$68.50−$39$30x4a171e1d… ↗
31.05 06:43@HYPEsold spot$4.6K$69.11+$65$20x3071ad20… ↗
31.05 06:42@HYPEsold spot$27.8K
18 fills
$69.11+$392$10—
29.05 13:45@HYPEsold spot$6.8K
4 fills
$62.60+$7$20x316a9f1b… ↗
29.05 08:36@HYPEsold spot$29.3K
6 fills
$63.00+$895$110xb681455c… ↗
22.05 08:43@HYPEsold spot$7.2K$59.50+$46$30x8367d009… ↗
21.05 15:37@HYPEsold spot$7.1K
6 fills
$61.30+$269$30xbb36b0f5… ↗
21.05 11:21@HYPEsold spot$29.8K
10 fills
$57.35+$1.0K$110x79747597… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 17:34@HYPEsold spot$10.8K$52.00+$256$40x593bf2a5… ↗
20.05 10:43@HYPEsold spot$20.8K$49.50+$551$70x98856e29… ↗
19.05 21:02@HYPEsold spot$35.0K
13 fills
$48.30+$288$130xcba78b9b… ↗
18.05 21:33@HYPEsold spot$35.5K
4 fills
$47.80+$1.6K$130x7f3e72d0… ↗
17.05 17:56@HYPEsold spot$33.6K$44.00+$678$120x3746d879… ↗
15.05 00:37@HYPEsold spot$33.2K
4 fills
$45.00+$176$120xe28e8167… ↗
15.05 00:00@USDHsold spot$0$1.00———
17.04 13:28@HYPEsold spot$27.5K
5 fills
$44.30+$237$100x30808e31… ↗
14.04 14:01@HYPEsold spot$32.0K
10 fills
$44.30−$65$120x63ac5d4a… ↗
09.04 21:15@HYPEsold spot$4.9K
4 fills
$40.00+$120$20xe80b82da… ↗
08.04 17:45@HYPEsold spot$9.6K
10 fills
$38.80+$181$30x12b9bcb0… ↗
08.04 17:43@HYPEsold spot$2.1K$38.80+$40$1—
29.03 08:38@HYPEsold spot$23.6K
10 fills
$39.81−$0$90x1b5fd47a… ↗
28.03 12:31@HYPEsold spot$37.9K$39.99+$277$140x5152cd1f… ↗
25.03 16:24@HYPEsold spot$26.7K
4 fills
$40.50+$67$100x25e65643… ↗
25.03 16:23@HYPEsold spot$4.0K$40.50+$10$10x269c2d5c… ↗
24.03 17:36@HYPEsold spot$13.2K
6 fills
$39.00+$75$50x46c0e938… ↗
24.03 09:32@HYPEsold spot$33.7K
11 fills
$38.21+$229$160x711e803b… ↗
23.03 11:14@HYPEsold spot$29.9K
5 fills
$39.00+$291$110xef518e2f… ↗
21.03 18:24@HYPEsold spot$49.9K
7 fills
$40.40−$43$180x9d47bea8… ↗
18.03 19:44@HYPEsold spot$44.8K
20 fills
$41.90+$201$160xc9c09c47… ↗
18.03 13:45@HYPEbought spot$5.0K$42.00—$00x91385857… ↗
18.03 13:32@HYPEbought spot$5.0K$41.40—$00x4eb45894… ↗
17.03 22:39@HYPEsold spot$38.1K
17 fills
$41.49+$567$140x5e32c48f… ↗
16.03 23:00@HYPEsold spot$23.9K
2 fills
$41.13+$953$90xaac78964… ↗
16.03 08:46@HYPEsold spot$38.0K
8 fills
$39.00+$1.4K$140x92e0c957… ↗
14.03 19:57@HYPEsold spot$6.7K
6 fills
$38.05+$66$40x82bddb6d… ↗
14.03 19:55@HYPEsold spot$7.1K
9 fills
$38.10+$81$3—
14.03 08:36@HYPEsold spot$24.0K
23 fills
$37.10+$172$150x2134188c… ↗
14.03 08:34@HYPEsold spot$49$37.17+$0$0—
14.03 08:33@HYPEsold spot$49$37.10+$0$0—
14.03 08:26@HYPEsold spot$2.9K
3 fills
$37.11+$22$1—
13.03 13:46@HYPEsold spot$44.0K
11 fills
$37.65+$75$160xd698ed89… ↗
12.03 09:22@HYPEsold spot$31.6K
7 fills
$37.20+$628$110x2d1a85fe… ↗
11.03 13:16@HYPEsold spot$36.8K
8 fills
$36.05+$1.6K$130x68581c8e… ↗
10.03 09:11@HYPEsold spot$25.0K
10 fills
$35.00+$390$90x369744f8… ↗
09.03 16:26@HYPEsold spot$37.8K
14 fills
$33.75+$1.4K$140x40f09cab… ↗
06.03 00:00@USDHsold spot$0$0.9999———
02.03 15:25@HYPEsold spot$26.0K
9 fills
$32.50+$323$90xa8e8abc2… ↗
08.02 22:12@HYPEsold spot$19.0K
6 fills
$32.15+$83$70xc4116365… ↗
08.02 09:30@HYPEsold spot$34.3K
13 fills
$31.80−$115$120xe9846187… ↗
07.02 08:51@HYPEsold spot$586$33.03+$1$00xd2d58f17… ↗
07.02 08:50@HYPEsold spot$25.9K
9 fills
$32.95+$75$100x986d8491… ↗
06.02 14:45@HYPEsold spot$16.1K
6 fills
$34.00−$29$60xe23db003… ↗
05.02 21:32@HYPEsold spot$9.4K$33.00+$170$30x92951f8c… ↗
05.02 13:32@HYPEsold spot$4.1K$32.05−$276$10x6e2783d4… ↗
05.02 09:04@HYPEsold spot$4.7K
2 fills
$34.65+$44$30xebcb5fda… ↗
05.02 09:02@HYPEsold spot$10.3K$34.80+$140$40xa580b1d3… ↗
04.02 22:24@HYPEsold spot$394$36.11+$5$00xaaeb5bb0… ↗
04.02 22:22@HYPEsold spot$11.2K$35.90+$73$40x52e4c00e… ↗
03.02 09:35@HYPEsold spot$26.5K
16 fills
$36.55+$1.4K$100x52e1d7dc… ↗
02.02 14:45@HYPEsold spot$7.6K$32.34+$296$50xcf2d76e6… ↗
02.02 08:52@HYPEsold spot$46.0K
7 fills
$30.98−$343$170x8c495c82… ↗
29.01 15:00@HYPEsold spot$62.9K$33.05+$16.9K$230x772b4e30… ↗
19.01 15:14@USDHbought spot$3.5K$1.00—$00xf92642e0… ↗
18.01 13:04@HYPEsold spot$46.4K
17 fills
$25.85+$1.0K$170xe84456ba… ↗
15.01 00:00@USDHsold spot$0$1.00———
14.01 22:35@HYPEsold spot$21.2K
4 fills
$25.87+$504$80x2a974b41… ↗
14.01 22:34@USDHsold spot$40.1K$1.00−$8$50x53446cf6… ↗
10.01 02:36@HYPEbought spot$5.1K
3 fills
$24.50—$00x0932a938… ↗
08.01 22:54@HYPEsold spot$15.6K
9 fills
$25.74−$641$6—
07.01 12:47@HYPEsold spot$11.3K
4 fills
$26.87+$118$70x0b730f94… ↗
05.01 10:28@HYPEbought spot$5.0K$26.00—$0—
02.01 00:00@USDHsold spot$0$1.0000———
01.01 13:44@USDHsold spot$40.1K$1.00—$50x72a65c9e… ↗
28.12 17:52@HYPEsold spot$12.4K
7 fills
$25.31−$173$80xa2893e5f… ↗
28.12 15:40@HYPEbought spot$12.5K
7 fills
$25.65—$00xfe622e50… ↗
27.12 21:14@HYPEsold spot$11.2K
4 fills
$26.00+$688$40x154e4b44… ↗
23.12 03:07@HYPEbought spot$10.6K
3 fills
$24.40—$00xc832b34b… ↗
22.12 00:00@USDHsold spot$0$1.00———
21.12 07:28@USDHsold spot$26.1K$1.00+$1$30xf5b4bd0f… ↗
21.12 07:28@XMR1sold spot$14.3K
3 fills
$463−$692$90xb3d78e15… ↗
21.12 07:26Fflx:XMRclosed short$14.2K
3 fills
$466+$783$100xbd6b803f… ↗
21.12 00:00@USDHbought spot$10.2K$1.00—$10xf81dc27d… ↗
20.12 23:35Fflx:XMRopened short$4.1K$482—$30xc4e2670f… ↗
20.12 23:33@XMR1bought spot$12.1K
2 fills
$485—$00xbd4046f2… ↗
20.12 23:32@XMR1bought spot$2.9K
2 fills
$485—$00xa356e863… ↗
20.12 23:31Fflx:XMRopened short$10.9K
3 fills
$495—$30xa6b726b1… ↗
20.12 23:26@USDHbought spot$15.0K$1.00—$20xd00352d1… ↗
18.12 19:21@HYPEsold spot$19.7K
13 fills
$23.00−$307$70xb9412e45… ↗
18.12 18:51@HYPEbought spot$10.0K$23.30—$00x7164734d… ↗
18.12 18:48@HYPEbought spot$10.0K
2 fills
$23.40—$00xb066d5a8… ↗
18.12 18:42@HYPEsold spot$9.9K
7 fills
$23.70+$80$40x2aa07083… ↗
18.12 18:22@HYPEsold spot$186
4 fills
$23.80+$2$00xeceb3655… ↗
18.12 17:23@HYPEbought spot$10.0K
7 fills
$23.50—$00x2743a1ee… ↗
17.12 20:34@HYPEsold spot$34.7K
7 fills
$24.50−$5.3K$130x27689d12… ↗
15.12 15:22@HYPEbought spot$10.0K
2 fills
$28.10—$00x2f763020… ↗
15.12 15:01@HYPEbought spot$30.0K
7 fills
$28.30—$00xe01866cb… ↗
13.12 14:16@HYPEsold spot$44.7K
14 fills
$29.00+$369$160x24e1cec2… ↗
12.12 20:35@HYPEbought spot$10.0K
2 fills
$28.50—$00xf110b323… ↗
12.12 16:45@HYPEbought spot$16.8K
4 fills
$28.73—$00x65d37a1e… ↗
12.12 16:21@HYPEbought spot$10.0K
3 fills
$29.00—$00x71a08461… ↗
12.12 15:58@HYPEbought spot$7.5K$28.80—$00xa2c80b52… ↗
11.12 14:31@HYPEsold spot$5.2K
3 fills
$27.40+$74$20x628b54b8… ↗
11.12 13:04@HYPEbought spot$5.1K$27.00—$00x02a71114… ↗
07.12 11:26@HYPEsold spot$50.9K
25 fills
$29.70−$7.1K$180x1e66806a… ↗
07.12 11:25@HYPEsold spot$6.6K
9 fills
$29.70−$915$2—
07.12 11:23@HYPEsold spot$2.1K
2 fills
$29.70−$288$10x739db0e3… ↗
07.12 09:15@HYPEsold spot$10.3K
6 fills
$29.70−$1.4K$4—
07.12 00:00@USDHsold spot$0$1.00———
02.12 20:21@KNTQsold spot$2.3K$0.1500+$135$10x7d43347a… ↗
30.11 11:45@KNTQsold spot$2.2K
10 fills
$0.1623+$2.2K$10xe005e4d5… ↗
24.11 12:40@HYPEbought spot$3.2K
2 fills
$30.25—$00x548df30a… ↗
23.11 00:00@USDT0sold spot$0$0.9997———
22.11 07:31@USDT0bought spot$33.2K
2 fills
$0.9998—$40x1414f5ed… ↗
22.11 00:00@UBTCsold spot$0$85,088———
21.11 22:35@UBTCsold spot$22$84,333−$4$00x5b1ef312… ↗
21.11 12:37@HYPEsold spot$26.4K
3 fills
$33.00−$1.3K$100x1aaa9e33… ↗
21.11 11:37@HYPEbought spot$26.2K
6 fills
$32.70—$00x440da59e… ↗
21.11 11:01@HYPEsold spot$26.4K
5 fills
$33.00−$1.9K$100x310be901… ↗
21.11 10:46@HYPEbought spot$26.1K$32.60—$00x8f5da9a2… ↗
21.11 10:38@HYPEsold spot$26.4K
4 fills
$33.00−$2.8K$100x9a59e9b7… ↗
20.11 00:00@USDHsold spot$0$1.0000———
19.11 19:23@USDHbought spot$5.0K
4 fills
$1.00—$10x78e19283… ↗
18.11 14:51@HYPEsold spot$6.5K$38.80+$140$20x00348bad… ↗
18.11 00:00@USDHsold spot$0$1.00———
17.11 19:04@USDHbought spot$18.2K$1.00—$20xb462e89c… ↗
16.11 00:00@USDHsold spot$0$1.0000———
15.11 20:44@USDHbought spot$31.5K
43 fills
$1.00—$40x1795ea54… ↗
15.11 08:53@HYPEbought spot$7.0K
3 fills
$39.00—$00x833b0117… ↗
15.11 00:00@USDHsold spot$0$1.00———
14.11 15:02@USDT0sold spot$33.1K
8 fills
$0.9993−$1$40x2dea0a09… ↗
14.11 08:22@USDHbought spot$1.8K
4 fills
$1.00—$00x029e48b1… ↗
14.11 08:06@HYPEsold spot$3.7K$37.40−$49$20xca273ec7… ↗
14.11 06:26@HYPEbought spot$3.7K
2 fills
$36.60—$00xa0d2891d… ↗
14.11 00:00@USDHsold spot$0$1.0000———
13.11 20:41@USDHbought spot$1.6K$1.00—$00x2c931d37… ↗
13.11 16:21@HYPEbought spot$3.2K$38.00—$00x84318e9b… ↗
12.11 16:15@HYPEsold spot$3.9K
4 fills
$38.00+$16$10x4fc99622… ↗
12.11 16:11@HYPEbought spot$3.8K$37.60—$00xba626c11… ↗
08.11 00:00@USDT0sold spot$0$0.9996———
07.11 15:23@USDT0sold spot$10.0K
7 fills
$0.9996−$0$10xe0eee61c… ↗
04.11 22:34@UBTCsold spot$5.3K$101,500+$23$20x4341f009… ↗
04.11 00:00@UETHsold spot$0$3,603———
03.11 16:57@UETHsold spot$12.2K$3,620−$773$40x866d2300… ↗
03.11 16:12@UETHsold spot$600$3,600−$42$00x7f1975a2… ↗
11.10 00:00@UXPLsold spot$0$0.4685———
10.10 16:05XXPLclosed short$1$0.6510+$0$00x1aa79a80… ↗
10.10 16:00XXPLclosed short$42.7K
6 fills
$0.6480+$9.7K$60xa6c209f4… ↗
10.10 15:59XXPLopened short$23.5K
28 fills
$0.6501—$90x66534bc1… ↗
10.10 15:58@UXPLsold spot$19.5K
64 fills
$0.6480−$9.5K$70xacd238b7… ↗
28.09 00:00@USDT0sold spot$0$1.00———
27.09 22:17@USDT0sold spot$2.5K
2 fills
$1.00−$0$00x9ec58c5b… ↗
25.09 16:32@UXPLbought spot$29.0K
3 fills
$0.9650—$110x30c8686f… ↗
25.09 16:30XXPLopened short$29.0K
9 fills
$0.9700—$40x9596cc6f… ↗
25.09 15:07@UXPLsold spot$29.4K$0.9100+$4.4K$110x5064994e… ↗
25.09 15:06XXPLclosed short$29.1K
8 fills
$0.8846−$4.1K$120xb3b926eb… ↗
25.09 13:27@UXPLbought spot$25.0K
2 fills
$0.7731—$200x62d57256… ↗
25.09 13:26XXPLopened short$25.0K
18 fills
$0.7600—$30x3e7fe265… ↗
25.09 00:00@USDT0sold spot$0$1.00———
24.09 08:32@USDT0bought spot$2.5K$1.00—$00x8e50eef3… ↗
24.09 08:26ASTERclosed short$38.8K
29 fills
$2.33−$18.8K$160xd42f0a5b… ↗
24.09 07:49@USDT0sold spot$2.5K$1.00+$0$00xd4923572… ↗
20.09 13:50ASTERopened short$20.0K$1.20—$80xecde8b6f… ↗
20.09 13:50ASTERclosed short$37.1K
26 fills
$1.20−$51$150xc7f99aa2… ↗
20.09 13:49ASTERopened short$37.0K
5 fills
$1.20—$50x1ce4f791… ↗
26.08 17:24@HYPEbought spot$110$47.57—$00x2c727420… ↗
05.08 00:00PPURR/USDCsold spot$0$0.1586———
04.08 14:14PPURR/USDCsold spot$216$0.1582−$41$00xb7fc5079… ↗
04.08 11:01HYPEclosed short$22.5K$37.45+$3.2K$30xc00a73e3… ↗
04.08 10:58@HYPEsold spot$22.5K
9 fills
$37.45−$3.2K$110x8d5bc0dc… ↗
26.07 00:00@UPUMPsold spot$0$0.002741———
25.07 20:30HYPEopened short$25.7K
30 fills
$42.84—$100x531e4c6f… ↗
25.07 20:30@HYPEbought spot$25.7K
17 fills
$42.81—$00xa3080e02… ↗
25.07 19:21@UPUMPsold spot$11.0K
16 fills
$0.002457−$14.0K$70x8f901395… ↗
25.07 19:21PUMPclosed short$11.0K
12 fills
$0.002462+$13.9K$40x26468b54… ↗
16.07 00:00@USDT0sold spot$0$1.00———
15.07 16:05@USDT0sold spot$1.0K$1.00−$0$10xc254b750… ↗
15.07 13:57@USDT0sold spot$3.1K$1.00−$0$20xf9afefd3… ↗
15.07 13:32@UPUMPbought spot$31$0.005579—$40x983797c6… ↗
15.07 13:32PUMPopened short$20.0K
15 fills
$0.005569—$80x6f43e967… ↗
15.07 13:32@UPUMPbought spot$20.0K
20 fills
$0.005578—$2.3K0xdc1cd36e… ↗
14.07 18:18PUMPopened short$5.0K
3 fills
$0.005577—$20x899b4394… ↗
14.07 18:18@UPUMPbought spot$5.0K
4 fills
$0.005583—$5640x5fc51f48… ↗
13.07 00:00@USDT0sold spot$0$1.00———
12.07 22:44@USDT0bought spot$4.1K
7 fills
$1.00—$30x6220d107… ↗
10.07 18:04HYPEclosed long$2.0K
2 fills
$43.06+$5$10x033f4d0a… ↗
10.07 17:49HYPEopened long$2.0K$42.95—$10x8a0f9f3b… ↗
09.07 14:30ETHclosed long$2.3K
4 fills
$2,645−$13$10xccdc5585… ↗
09.07 13:34ETHopened long$2.4K$2,660—$00xa45a1759… ↗
06.07 00:00@USDT0sold spot$0$0.9999———
05.07 21:10@USDT0bought spot$10.0K
3 fills
$1.00—$60x1ac8e46e… ↗
23.06 20:15@HYPEbought spot$5.0K
2 fills
$37.50—$00x6dde9239… ↗
18.06 14:14@HYPEbought spot$80.1K
38 fills
$39.69—$10x9ee1c303… ↗
18.06 13:17@HYPEsold spot$80.1K
24 fills
$37.84+$44.7K$500x2a9ecf74… ↗
11.06 00:00@USDEsold spot$0$1.00———
10.06 12:56@USDEbought spot$3.9K$1.00—$20x110d3a28… ↗
03.06 00:00@UBTCsold spot$0$105,963———
08.04 14:52@HYPEsold spot$16.5K
14 fills
$11.66+$231$60xc78b9ffc… ↗
07.04 07:23@HYPEsold spot$3.1K
7 fills
$9.63−$9$10xcb182852… ↗
07.04 06:46@HYPEbought spot$2.1K$9.50—$00xf9d25eaa… ↗
07.04 00:21@HYPEbought spot$1.0K$10.00—$00x974b1083… ↗
06.04 21:47@HYPEsold spot$14.8K
12 fills
$10.42−$2.2K$50x75d06e82… ↗
04.04 10:58@HYPEsold spot$16.8K
20 fills
$11.30−$500$60x9ef93b55… ↗
03.04 11:42@HYPEsold spot$15.4K
9 fills
$11.17−$6.0K$50xe159cce5… ↗
06.03 19:16@HYPEbought spot$525$15.00—$00x2a03aecb… ↗
06.03 14:47MMKRclosed long$4.8K$1,294−$466$20x113c912f… ↗
04.03 09:53@HYPEbought spot$525$15.50—$00x657ae50b… ↗
04.03 01:45@HYPEbought spot$501$16.00—$00xc3bbad1b… ↗
04.03 01:38@HYPEbought spot$517$16.50—$00x4a870b98… ↗
04.03 01:35@HYPEbought spot$517$17.00—$00x54dabcbf… ↗
03.03 22:10MMKRopened long$5.3K
6 fills
$1,418—$10x2f786cb3… ↗
03.03 18:26@HYPEbought spot$143$18.00—$00xc224b528… ↗
02.03 22:47@HYPEbought spot$194$19.95—$00x594b28f4… ↗
25.02 07:10AAVEclosed long$623
2 fills
$193−$239$00xd157c3d6… ↗
24.02 18:05@HYPEbought spot$301
2 fills
$21.60—$00x90ea38d7… ↗
18.02 22:36@HYPEbought spot$137$23.90—$00x66e79f53… ↗
17.02 09:51AAVEopened long$861$268—$00x0e971172… ↗
07.02 14:00@HYPEbought spot$171$24.80—$00x49eef2ae… ↗
01.02 08:25AAVEclosed long$507$321+$7$00x66ecb302… ↗
30.01 22:35AAVEopened long$500$316—$00x21d795c5… ↗
26.01 21:54@HYPEbought spot$104$23.00—$00xf02d5cb9… ↗
20.01 12:18AAVEclosed long$759
2 fills
$334−$50$00xfac0ce6e… ↗
20.01 08:52AAVEopened long$809$357—$00xa4b967b7… ↗
20.01 00:00PPURR/USDCsold spot$0$0.1973———
19.01 15:07PPURR/USDCsold spot$161
3 fills
$0.2769−$49$00x5f65a9d9… ↗
19.01 14:46PPURR/USDCbought spot$210$0.3620—$00x3b68fa1d… ↗
09.01 13:40@HYPEbought spot$206$19.36—$00x70a90af5… ↗
01.01 16:46AAIXBTclosed long$82
2 fills
$0.5311−$10$00x397910de… ↗
01.01 10:29AAIXBTopened long$93$0.5985—$00x82df3637… ↗
19.12 21:11@HYPEbought spot$212$23.78—$00xba22b268… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

355
Deposited
$1.0M
Withdrawn
$1.0M
Net deposited
+$36.5K
more came in than went out
TimeOperationAmountFeeFrom / to
04.10.26 18:13borrowLend1.1K USDC—0x00761ac7…
25.09.26 07:36sent to another address$1.6K—→ 0x4e3f24…654694
12.09.26 13:10sent to another address$215—→ 0x4e3f24…654694
10.09.26 20:58sent to another address$100—→ 0x4e3f24…654694
04.09.26 07:52borrowLend26.5K USDC—0x051ab824…
04.09.26 07:51borrowLend76.5K USDC—0x84bf4109…
31.08.26 21:46transfer received$42.0K—← HyperEVM
26.08.26 20:19sent to HyperEVM$1.2K—→ HyperEVM
20.08.26 18:37sent to HyperEVM$85—→ HyperEVM
20.08.26 18:05sent to HyperEVM$2.5K—→ HyperEVM
13.08.26 15:28sent to HyperEVM$30.0K—→ HyperEVM
13.08.26 15:27borrowLend30.0K USDC—0x14abcdd6…
11.08.26 13:35sent to HyperEVM$10.0K—→ HyperEVM
11.08.26 13:33borrowLend10.0K USDC—0xd9ad3861…
11.08.26 08:51sent to HyperEVM$24—→ HyperEVM
11.08.26 08:50borrowLend23.48 USDC—0x8824c3dc…
02.08.26 19:40borrowLend10.0K USDC—0x2d030c08…
01.08.26 10:24sent to HyperEVM$41.4K—→ HyperEVM
01.08.26 10:24borrowLend41.4K USDC—0x1f13854e…
28.07.26 17:02borrowLend11.4K USDC—0x62d44677…
22.07.26 18:12borrowLend11.4K USDC—0x0b17026e…
21.07.26 08:23borrowLend75.92 USDC—0x267f62a7…
19.07.26 21:05borrowLend75.92 USDC—0xa7fd5c6d…
19.07.26 21:04borrowLend75.91 USDC—0x8ac7bf87…
19.07.26 21:03borrowLend74.71 USDC—0x6e5f6a47…
17.07.26 15:41borrowLend61.7K USDC—0xa084356b…
14.07.26 17:35sent to HyperEVM$201—→ HyperEVM
14.07.26 17:35borrowLend200.66 USDC—0x192a8257…
14.07.26 09:14sent to HyperEVM$105—→ HyperEVM
14.07.26 09:13borrowLend105.05 USDC—0x666f2ae6…
11.07.26 15:12borrowLend10.0K USDC—0x0648ec11…
11.07.26 15:01borrowLend40.0K USDC—0x52bcc34c…
11.07.26 14:54transfer received$49.0K—← HyperEVM
11.07.26 11:37sent to HyperEVM$10.0K—→ HyperEVM
11.07.26 11:34borrowLend45.0K USDC—0xd5d5255b…
24.06.26 21:15sent to HyperEVM$6.0K—→ HyperEVM
24.06.26 21:15borrowLend6.0K USDC—0x976c8a44…
23.06.26 18:13borrowLend1.0K USDC—0x359c67ba…
23.06.26 18:12sent to another address$186—→ 0x4e3f24…654694
23.06.26 14:33sent to another address$126—→ 0x4e3f24…654694
23.06.26 07:11sent to another address$258—→ 0x4e3f24…654694
22.06.26 12:31sent to another address$68—→ 0x4e3f24…654694
21.06.26 18:30sent to another address$164—→ 0x4e3f24…654694
21.06.26 10:08sent to another address$20—→ 0x4e3f24…654694
21.06.26 10:08borrowLend19.57 USDC—0x64761c8a…
20.06.26 12:06sent to another address$149—→ 0x4e3f24…654694
16.06.26 08:11sent to another address$100—→ 0x4e3f24…654694
14.06.26 22:09sent to another address$63—→ 0x4e3f24…654694
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 17:22sent to HyperEVM$50.0K—→ HyperEVM
11.06.26 17:22borrowLend50.0K USDC—0x8c19a36c…
07.06.26 13:01sent to another address$111—→ 0x4e3f24…654694
07.06.26 13:00borrowLend103.47 USDC—0x0505dead…
14.05.26 13:40borrowLend50.0K USDC—0xcbeda2bb…
14.05.26 13:40transfer received$50.0K—← HyperEVM
14.05.26 13:38sent to another address$50.0K—→ 0x200000…000168
14.05.26 13:35borrowLend50.0K USDH—0x6cc12e7c…
10.05.26 21:24sent to HyperEVM$50—→ HyperEVM
10.05.26 21:23sent to another address$58—→ 0x200000…000168
10.05.26 21:23borrowLend57.89 USDH—0x6542aa57…
10.05.26 21:23borrowLend50.18 USDC—0x10fc808d…
15.04.26 21:19borrowLend32.8K USDC—0xdc16fdc6…
14.04.26 14:04borrowLend32.8K USDC—0x671373ae…
08.04.26 21:01borrowLend21.0K USDC—0xc01c2c6a…
06.04.26 22:46borrowLend66.0K USDC—0xa1fbad6f…
04.04.26 09:25borrowLend50.0K USDH—0x6fc1f7f4…
04.04.26 09:24transfer received$50.0K—← 0x200000…000168
04.04.26 09:24sent to HyperEVM$812—→ HyperEVM
04.04.26 09:23moved between venues$30.0K—between own venues · HyperCore → spot
02.04.26 23:32vaultWithdraw——0x478d1a6c…
27.03.26 12:10sent to another address$377—→ 0x4e3f24…654694
24.03.26 19:48staking43.00 HYPE—into staking
22.03.26 21:08sent to another address$151—→ 0x4e3f24…654694
22.03.26 12:29sent to another address$113—→ 0x4e3f24…654694
20.03.26 19:34sent to another address$60—→ 0x4e3f24…654694
16.03.26 08:48sent to another address$138—→ 0x4e3f24…654694
14.03.26 19:59sent to another address$41—→ 0x4e3f24…654694
14.03.26 08:44sent to another address$175—→ 0x4e3f24…654694
13.03.26 19:47vaultDeposit$30.0K—0x72051e57…
13.03.26 19:46moved between venues$30.0K—between own venues · spot → HyperCore
12.03.26 19:54sent to HyperEVM$400—→ HyperEVM
10.03.26 19:53sent to another address$143—→ 0x4e3f24…654694
05.03.26 15:08sent to HyperEVM$1.7K—→ HyperEVM
05.03.26 14:55transfer received$175—← HyperEVM
05.03.26 14:49sent to HyperEVM$1.0K—→ HyperEVM
05.03.26 14:48sent to another address$49.2K—→ 0x200000…000168
05.03.26 14:47borrowLend49.2K USDH—0x35c6868c…
25.02.26 14:31transfer received——← 0x09f1be…43133b
10.02.26 21:46borrowLend45.8K USDH—0xf3869dbc…
10.02.26 21:46transfer received$45.8K—← 0x200000…000168
04.02.26 14:29sent to another address$235—→ 0x4e3f24…654694
04.02.26 13:12sent to another address$99—→ 0x4e3f24…654694
04.02.26 13:11borrowLend98.77 USDH—0xbde745fa…
03.02.26 14:48sent to another address$900—→ 0x4e3f24…654694
03.02.26 11:34sent to another address$160—→ 0x4e3f24…654694
19.01.26 15:14borrowLend3.5K USDH—0x78311ead…
18.01.26 12:09sent to another address$154—→ 0x4e3f24…654694
14.01.26 22:40transfer received$40.1K—← HyperEVM
14.01.26 22:34sent to HyperEVM$40.1K—→ HyperEVM
14.01.26 22:33transfer received$40.1K—← 0x200000…000168
01.01.26 13:45sent to HyperEVM$40.0K—→ HyperEVM
01.01.26 13:43transfer received$40.1K—← 0x200000…000168
30.12.25 17:37sent to HyperEVM$45.5K—→ HyperEVM
30.12.25 17:36sent to HyperEVM$100—→ HyperEVM
30.12.25 17:36moved between venues$45.6K—between own venues · HyperCore → spot
30.12.25 17:35deposit$15.7K—0x138ffc05…
30.12.25 09:04moved between venues$29.9K—between own venues · spot → HyperCore
23.12.25 12:32sent to HyperEVM$14.8K—→ HyperEVM
23.12.25 12:30borrowLend5.0K USDC—0x1d8e04b5…
18.12.25 14:48sent to another address$39.9K—→ 0x200000…000168
18.12.25 14:48sent to another address$100—→ 0x200000…000168
18.12.25 14:45transfer received$40.0K—← 0x4cf0da…eb4e89
17.12.25 20:35moved between venues$743—between own venues · HyperCore → spot
15.12.25 09:57transfer received$743—← 0x4e3f24…654694
14.12.25 14:43sent to another address$541—→ 0x4e3f24…654694
09.12.25 16:28sent to another address$2.0K—→ 0x4e3f24…654694
09.12.25 08:55transfer received$2.0K—← 0x4e3f24…654694
06.12.25 09:32sent to another address$2.0K—→ 0x4e3f24…654694
06.12.25 09:29sent to another address$352—→ 0x4e3f24…654694
04.12.25 19:52sent to another address$6.8K—→ 0x200000…000168
04.12.25 19:52sent to another address$100—→ 0x200000…000168
04.12.25 19:51sent to another address$100—→ 0x200000…000168
04.12.25 19:48transfer received$7.0K—← 0x861e12…07d195
30.11.25 22:20transfer received$10.1K—← 0x222222…222222
27.11.25 11:36token airdrop13.7K KNTQ—0xe92fad82…
23.11.25 20:17moved between venues$8.5K—between own venues · HyperCore → spot
23.11.25 20:17deposit$8.5K—0x759bc20e…
22.11.25 13:59sent to another address$96.3K—→ 0x200000…00010c
22.11.25 13:58transfer received$96.3K—← 0x200000…00010c
22.11.25 07:31sent to another address$33.2K—→ 0x200000…00010c
22.11.25 07:31moved between venues$33.2K—between own venues · HyperCore → spot
21.11.25 22:36moved between venues$22—between own venues · spot → HyperCore
21.11.25 22:35transfer received$26.7K—← 0x222222…222222
21.11.25 22:02sent to another address$27.2K—→ 0x222222…222222
21.11.25 22:01moved between venues$28.4K—between own venues · spot → HyperCore
21.11.25 10:35transfer received$24.2K—← 0x222222…222222
19.11.25 19:25sent to another address$5.0K—→ 0x200000…000168
17.11.25 19:14transfer received$6.4K—← 0x222222…222222
17.11.25 19:05sent to another address$18.2K—→ 0x200000…000168
17.11.25 19:04moved between venues$18.2K—between own venues · HyperCore → spot
17.11.25 19:04deposit$18.2K—0x6a0cea45…
15.11.25 20:45sent to another address$31.5K—→ 0x200000…000168
15.11.25 20:44moved between venues$26.7K—between own venues · HyperCore → spot
15.11.25 20:43deposit$31.5K—0x99e89745…
15.11.25 08:53sent to another address$7.0K—→ 0x222222…222222
14.11.25 15:07withdrawal$33.1K$10x4a9a030d…
14.11.25 15:03moved between venues$33.1K—between own venues · spot → HyperCore
14.11.25 15:02transfer received$33.1K—← 0x200000…00010c
14.11.25 08:22sent to another address$1.7K—→ 0x200000…000168
13.11.25 20:41sent to another address$1.5K—→ 0x200000…000168
13.11.25 20:40sent to another address$3.2K—→ 0x222222…222222
13.11.25 10:05moved between venues$17—between own venues · HyperCore → spot
13.11.25 10:05deposit$17—0xd4c845b0…
12.11.25 16:32transfer received$75.9K—← 0x222222…222222
07.11.25 15:28withdrawal$10.0K$10x054c781a…
07.11.25 15:24moved between venues$10.0K—between own venues · spot → HyperCore
07.11.25 15:23transfer received$10.0K—← 0x200000…00010c
04.11.25 18:57transfer received$5.3K—← 0x200000…0000c5
17.10.25 20:20transfer received$13.6K—← 0x200000…0000dd
13.10.25 20:33withdrawal$62.0K$10x0b079af6…
13.10.25 08:14withdrawal$549$10xb76d47d2…
10.10.25 16:01spot ↔ perps$19.5K—spot → perps
06.10.25 07:07withdrawal$999$10xd879f9f0…
27.09.25 22:17spot ↔ perps$2.5K—spot → perps
27.09.25 22:02transfer received$2.5K—← 0x80123a…2e7585
25.09.25 16:34spot ↔ perps$392—spot → perps
25.09.25 11:59internalTransfer$860—← 0xc47edf…1faf03
25.09.25 11:57internalTransfer$1.0K—← 0xc47edf…1faf03
25.09.25 11:54spot ↔ perps$3.1K—spot → perps
25.09.25 11:53spot ↔ perps$28.1K—perps → spot
25.09.25 11:53deposit$39.0K—0x925d8624…
24.09.25 08:33spot transfer$2.5K—→ 0x200000…00010c
24.09.25 08:32spot ↔ perps$10—perps → spot
24.09.25 08:30spot ↔ perps$2.5K—perps → spot
24.09.25 07:49spot ↔ perps$2.5K—spot → perps
24.09.25 07:49transfer received$2.5K—← 0x200000…00010c
20.09.25 13:44deposit$37.0K—0x3b3923f8…
04.09.25 16:07internalTransfer$689—→ 0xc47edf…1faf03
04.09.25 16:07subAccountTransfer$689—← 0x2926a5…502755
01.09.25 21:22transfer received$0—← 0x602a6b…9b66aa
26.08.25 17:24spot ↔ perps$111—perps → spot
26.08.25 17:23deposit$111—0xbeef5e80…
21.08.25 14:58subAccountTransfer$850—→ 0x2926a5…502755
21.08.25 14:58internalTransfer$850—← 0xc47edf…1faf03
21.08.25 10:04internalTransfer$646—→ 0xc47edf…1faf03
21.08.25 10:03subAccountTransfer$646—← 0x2926a5…502755
21.08.25 08:51internalTransfer$158—→ 0xc47edf…1faf03
21.08.25 08:50subAccountTransfer$158—← 0x2926a5…502755
20.08.25 17:11subAccountTransfer$155—→ 0x2926a5…502755
20.08.25 17:11internalTransfer$155—← 0xc47edf…1faf03
20.08.25 15:50internalTransfer$151—→ 0xc47edf…1faf03
20.08.25 15:49subAccountTransfer$151—← 0x2926a5…502755
04.08.25 14:14spot transfer$216—→ 0x2926a5…502755
04.08.25 11:07withdrawal$51.6K$10x195a02af…
04.08.25 11:02spot ↔ perps$22.4K—spot → perps
02.08.25 05:55subAccountTransfer$50—→ 0x2926a5…502755
02.08.25 05:51subAccountTransfer$100—→ 0x2926a5…502755
01.08.25 14:40spot transfer$444—→ 0x2926a5…502755
01.08.25 14:39spot ↔ perps$444—perps → spot
01.08.25 14:37deposit$444—0xfa278d3a…
25.07.25 20:12spot ↔ perps$25.9K—perps → spot
25.07.25 20:06subAccountTransfer$25.9K—← 0x2926a5…502755
25.07.25 20:00subAccountTransfer$25.8K—→ 0x2926a5…502755
25.07.25 19:58subAccountTransfer$100—→ 0x2926a5…502755
25.07.25 19:22spot ↔ perps$11.0K—spot → perps
25.07.25 19:04internalTransfer$201—→ 0xc47edf…1faf03
24.07.25 20:01spot transfer$30.0K—→ 0x222222…222222
23.07.25 21:10internalTransfer$100—← 0xc47edf…1faf03
23.07.25 18:45internalTransfer$101—→ 0xc47edf…1faf03
23.07.25 08:15internalTransfer$100—← 0xc47edf…1faf03
22.07.25 22:27spot ↔ perps$320—perps → spot
22.07.25 22:20staking307.00 HYPE—into staking
22.07.25 20:29internalTransfer$101—→ 0xc47edf…1faf03
22.07.25 13:42deposit$225—0xa4914127…
16.07.25 10:12spot transfer$43.0K—→ 0x222222…222222
16.07.25 10:11spot transfer$4.8K—→ 0x222222…222222
15.07.25 19:20spot transfer$3.2K—→ 0x200000…0000dd
15.07.25 16:07spot ↔ perps$2.1K—perps → spot
15.07.25 16:01transfer received$1.0K—← 0x200000…00010c
15.07.25 14:25spot ↔ perps$3.1K—spot → perps
15.07.25 13:57transfer received$99—← 0x200000…00010c
15.07.25 13:55transfer received$3.0K—← 0x200000…00010c
15.07.25 13:54transfer received$1—← 0x200000…00010c
15.07.25 13:31spot ↔ perps$20.1K—perps → spot
15.07.25 13:30deposit$40.0K—0x6ea15124…
14.07.25 18:16spot ↔ perps$5.0K—perps → spot
14.07.25 18:16deposit$10.9K—0x33f79bfd…
13.07.25 20:54spot transfer$19.6K—→ 0x222222…222222
12.07.25 22:44spot transfer$4.1K—→ 0x200000…00010c
12.07.25 21:46spot ↔ perps$4.1K—perps → spot
12.07.25 21:46deposit$4.1K—0x8766cd3f…
11.07.25 16:55internalTransfer$81—→ 0xc47edf…1faf03
11.07.25 16:53deposit$81—0x61d52332…
11.07.25 08:28internalTransfer$204—→ 0xc47edf…1faf03
10.07.25 08:06spot transfer$7.0K—→ 0x200000…0000dd
09.07.25 20:21internalTransfer$200—← 0xc47edf…1faf03
09.07.25 18:34internalTransfer$80—→ 0xc47edf…1faf03
09.07.25 13:08spot ↔ perps$94—spot → perps
09.07.25 10:53internalTransfer$46—→ 0xc47edf…1faf03
09.07.25 10:42deposit$46—0xfddb7e83…
05.07.25 21:10spot transfer$10.0K—→ 0x200000…00010c
05.07.25 15:13internalTransfer$55—→ 0xc47edf…1faf03
05.07.25 15:10deposit$55—0x25818f49…
02.07.25 18:15internalTransfer$115$1→ 0xc47edf…1faf03
01.07.25 16:17deposit$115—0xcfb4ab01…
01.07.25 14:56spot ↔ perps$24.4K—perps → spot
01.07.25 14:56deposit$24.4K—0x1fc47564…
23.06.25 20:08spot ↔ perps$5.0K—perps → spot
23.06.25 20:08deposit$5.0K—0xbbb18dcf…
18.06.25 17:22spot ↔ perps$1.2K—perps → spot
18.06.25 17:22deposit$810—0xdcfbcc6d…
18.06.25 17:18deposit$432—0x88b8fb85…
10.06.25 12:57spot transfer$4.0K—→ 0x200000…0000eb
10.06.25 12:56spot transfer$4—→ 0x200000…0000eb
10.06.25 12:55spot ↔ perps$4.0K—perps → spot
10.06.25 12:55deposit$4.0K—0xadc7946f…
05.06.25 21:28spot ↔ perps$4.0K—perps → spot
02.06.25 20:05deposit$4.0K—0x836d3c27…
02.06.25 19:29spot transfer$4.3K—→ 0x200000…0000c5
02.06.25 19:27spot transfer$1.0K—→ 0x200000…0000c5
10.05.25 08:25spot ↔ perps$7.5K—perps → spot
10.05.25 08:25deposit$7.5K—0x28b120f0…
08.05.25 16:07spot ↔ perps$1.3K—perps → spot
08.05.25 16:07deposit$1.3K—0xd3d23b70…
06.05.25 17:17spot transfer$10.6K—→ 0xeadc52…643e9a
06.05.25 17:14spot transfer$1.7K—→ 0xeadc52…643e9a
06.05.25 17:12transfer received$7.4K—← 0x200000…0000dd
06.05.25 17:12transfer received$1.8K—← 0x200000…0000dd
06.05.25 17:11transfer received$1.6K—← 0x200000…0000c5
05.05.25 10:35internalTransfer$12—← 0x27567c…b21e1a
05.05.25 10:22spot ↔ perps$400—perps → spot
05.05.25 10:22deposit$400—0x1c8c8770…
01.05.25 20:46spot ↔ perps$10.0K—perps → spot
01.05.25 20:45deposit$10.0K—0x3d9f9fee…
01.05.25 20:39spot transfer$6.6K—→ 0x222222…222222
01.05.25 20:38spot transfer$3.7K—→ 0x200000…0000dd
01.05.25 20:38spot transfer$1.4K—→ 0x200000…0000dd
01.05.25 11:46spot transfer$999—→ 0x222222…222222
01.05.25 11:45spot transfer$20—→ 0x222222…222222
01.05.25 11:41spot transfer$1.2K—→ 0x200000…0000c5
01.05.25 11:40spot transfer$10—→ 0x200000…0000c5
28.04.25 20:12spot transfer$212—→ 0x222222…222222
28.04.25 20:03spot ↔ perps$10.0K—perps → spot
28.04.25 20:03deposit$10.0K—0x0b81a23e…
23.04.25 08:23spot transfer$5.9K—→ 0xeadc52…643e9a
23.04.25 08:16spot transfer$179$1→ 0xeadc52…643e9a
22.04.25 13:20spot ↔ perps$10.0K—perps → spot
22.04.25 13:19deposit$10.0K—0x667e38e2…
08.04.25 13:26spot ↔ perps$1.0K—perps → spot
08.04.25 13:23deposit$244—0x28374647…
07.04.25 15:40spot ↔ perps$1.5K—perps → spot
07.04.25 15:40deposit$1.5K—0xbcc04155…
07.04.25 14:26deposit$781—0x20abdef2…
28.03.25 12:31transfer received$5.5K—← 0x4e3f24…654694
28.03.25 12:31transfer received$1.4K—← 0x4e3f24…654694
28.03.25 12:31transfer received$4.2K—← 0x84e0ba…fe8ab5
28.03.25 12:30transfer received$1.4K—← 0x84e0ba…fe8ab5
28.03.25 12:30transfer received$1.4K—← 0x84e0ba…fe8ab5
14.03.25 08:16spot ↔ perps$2.2K—perps → spot
“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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