Market cap$2.83T+0.1%
Volume 24h$67.0B
BTC dominance58.9%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x565eca…0fae9c

0x565ecaba37af101ba170ea8c013dda06c30fae9ccopy

Hyperliquid wallet 0x565eca…0fae9c currently holds $214.1K in perps and $213.97K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$1.21K, last 30 days: +$12.03K. Rank on the exchange account leaderboard: 8523. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$214.1K
perps — · other $214.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$103.1K−$59.4K−$15.6K$28.2K2024-10-022026-10-11in-crypto.app
24 hours
+$831
48 hours
−$14.7K
7 days
−$13.4K
30 days
+$12.0K
All time
+$1.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#8523
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.

Open orders

1
CoinSidePriceSizeNotionalType
@74sell$0.0100157.1K$1.6KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

7
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.7K$84.80$143.6K$55.54$94.1K+$49.5K +52.7%
UBTC0.3048$82,937$25.3K$78,262$23.9K+$1.4K +6.0%
UETH9.62$2,498$24.0K$2,371$22.8K+$1.2K +5.4%
USOL189.41$109$20.7K$82.89$15.7K+$5.0K +31.7%
USDC369.06$1.00$369———
MAX9.13M$0.000000$2———
OMNIX158.7K$0.000005$1$0.001131$179−$179 −99.5%
“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

112
End timeCoinSideDurationNet P&LSizeClosing priceFee
13.09 15:46BTCshort34m−$304.68−3.11376 BTC$77 107.18787254$207.40
10.09 12:55HYPElong6d 20h−$605.94129.72 HYPE$80.021$9.22
10.09 12:47KkPEPElong25h 00m−$807.552 100 218 kPEPE$0.0033213088$6.37
10.09 12:37SOLshort24h 40m+$928.66−239.85 SOL$100.24$21.18
31.08 15:09BTCshort7h 13m−$49.33−0.12659 BTC$78 526.00$8.57
28.08 21:06HYPElong22d 00h+$6 855.05358.64 HYPE$75.786619981$20.51
17.04 12:53Xxyz:BRENTOILlong7d 20h−$296.7639.49 xyz:BRENTOIL$86.731$0.62
10.10 21:17PPENGUlong4d 03h−$39 892.572 547 864 PENGU$0.0174175438$55.55
10.10 21:17PUMPlong2d 13h−$16 234.565 474 358 PUMP$0.002972$14.04
10.10 21:14HYPElong27h 25m−$975.01458.66 HYPE$40.7827609776$16.58
10.10 21:13SOLlong3d 06h−$15 623.43373.62 SOL$179.94$64.81
09.10 20:14XXPLlong9d 01h−$2 491.248 077 XPL$0.7265$6.12
08.10 03:21DOGElong2d 20h−$3 015.94186 966 DOGE$0.2455292695$40.92
08.10 03:07PUMPlong14h 06m−$4 585.3612 693 327 PUMP$0.006057146$68.38
07.10 15:07SOLlong15d 05h+$558.53207.68 SOL$221.8144371148$31.51
05.10 19:10HYPElong13d 10h−$36.371 551.02 HYPE$48.1051686261$85.29
30.09 15:24AAPEXlong42h 05m−$2 765.883 330 APEX$1.2478$4.33
30.09 15:11ASTERlong3d 23h−$7 495.0218 917 ASTER$1.5692298567$28.03
27.09 22:02AAPEXlong10h 08m−$422.58981 APEX$1.707985525$1.63
22.09 06:00ETHlong4d 11h−$8 999.8420.0199 ETH$4 060.349752746$56.14
20.09 11:27HYPElong2d 16h+$18.70326.86 HYPE$55.5779254727$15.67
19.09 23:26KkPEPElong4d 10h−$3.88448 230 kPEPE$0.0106596549$2.75
19.09 15:03FFARTCOINlong4d 05h+$1 747.5355 719 FARTCOIN$0.8679643918$38.03
19.09 15:00SOLlong9d 04h+$2 261.18506.2 SOL$239.0428864829$128.43
19.09 04:10PUMPlong5d 09h+$1 015.411 594 868 PUMP$0.007244$9.52
16.09 13:45ETHlong5d 15h+$1 817.6618.0766 ETH$4 490.8169030681$69.28
15.09 08:54HYPElong23d 06h+$20 209.542 790.62 HYPE$51.0347957909$166.95
15.09 08:02FFARTCOINlong14h 24m−$4 232.6059 604.3 FARTCOIN$0.8185812453$43.96
14.09 12:39FFARTCOINlong31d 05h−$1 201.80114 045.4 FARTCOIN$0.8764410424$98.83
12.09 21:32XXPLshort2h 46m−$313.93−12 556 XPL$0.8176955368$8.74
11.09 20:39BTCshort5h 42m+$13.19−1.04879 BTC$114 301.2185566224$103.63
02.09 06:08ETHshort9h 31m−$507.67−5.7878 ETH$4 398.80$21.79
01.09 21:40BTClong1h 14m−$676.050.45865 BTC$107 639.00$42.93
28.08 16:59SOLlong20h 01m−$54.97265.6 SOL$208.2003328313$47.78
24.08 19:37BTClong2m−$1 976.650.67158 BTC$110 737.8939247744$31.01
20.08 11:32BTClong9m−$1 240.123.5 BTC$113 200.5631428571$342.71
20.08 11:26HYPElong13h 54m−$606.86500 HYPE$41.671$18.25
15.08 19:01ETHlong2h 55m+$7.291.053 ETH$4 389.3098955366$2.66
15.08 14:46ETHlong22h 32m+$101.094.6332 ETH$4 519.10$12.04
14.08 12:35SSPXlong29h 15m−$9 774.7938 886 SPX$1.5124826128$46.48
12.08 11:12SSPXlong2d 17h−$7 341.5942 189.4 SPX$1.6962572191$50.27
11.08 19:52ETHlong3h 59m−$1 023.0319.3067 ETH$4 270.7147995256$71.65
11.08 18:01PPENGUlong3d 21h+$111.23348 752 PENGU$0.0371624177$11.13
01.08 13:49BTClong3h 59m−$51.800.08503 BTC$114 462.9500176408$8.43
31.07 14:22KkPEPElong4h 32m−$1 544.412 457 229 kPEPE$0.0110232736$24.06
29.07 14:55HYPElong32h 33m−$861.78353.45 HYPE$42.4264037912$13.32
29.07 00:42KkBONKlong3d 13h−$5 036.761 655 626 kBONK$0.0316591197$47.35
28.07 21:25KkPEPElong2d 14h−$2 017.815 088 239 kPEPE$0.0122226618$54.56
28.07 21:20ETHlong2d 14h+$500.5520.6387 ETH$3 782.6050041912$67.16
28.07 21:20SSPXlong2d 10h+$746.434 848.8 SPX$2.1504288752$5.89
28.07 20:27FFARTCOINlong27m−$856.478 089.7 FARTCOIN$1.1411$8.34
28.07 18:05FFARTCOINlong2d 11h−$12 979.18120 221.6 FARTCOIN$1.2708934878$127.31
27.07 13:42HYPElong31h 21m−$1 068.26492.98 HYPE$42.4755916062$18.54
25.07 14:40FFARTCOINlong3h 47m−$4 125.2450 789.9 FARTCOIN$1.3022080173$58.90
25.07 00:35BTClong6h 39m−$1 480.780.92316 BTC$117 826.9999241735$94.58
24.07 23:48KkPEPElong8h 39m−$2 493.313 560 267 kPEPE$0.0123236292$38.97
24.07 16:28ETHlong1h 45m+$249.6524.1374 ETH$3 707.0399661935$77.17
24.07 07:04ETHlong17h 15m−$345.616.9883 ETH$3 522.00$14.22
23.07 20:32FFARTCOINlong4d 23h+$9 021.7037 647.4 FARTCOIN$1.5792931908$46.50
23.07 13:42HYPElong15d 06h−$607.861 449.29 HYPE$44.676922566$58.35
23.07 12:55KkPEPElong4h 10m−$683.951 523 214 kPEPE$0.0134197684$17.95
22.07 23:31LLAUNCHCOINlong4d 02h−$2 136.97163 820 LAUNCHCOIN$0.0924183669$13.96
22.07 19:55ETHlong15h 01m+$56.688.2589 ETH$3 660.00$17.40
22.07 14:01MMKRlong40d 20h+$1 955.8117.6135 MKR$2 040.5023088462$36.23
22.07 14:00KkPEPElong3d 17h+$2 039.907 082 885 kPEPE$0.0133910303$86.98
22.07 14:00AAVElong23d 02h+$890.3526.82 AAVE$305.44$6.64
22.07 14:00ADAlong8d 05h+$1 484.4815 102 ADA$0.8637634532$10.58
22.07 13:59KkBONKlong27h 04m+$699.971 908 182 kBONK$0.035162291$57.63
22.07 04:25ETHFIlong3d 07h+$12.558 628.8 ETHFI$1.267745041$9.43
20.07 21:11KkBONKlong2d 05h−$110.002 132 493 kBONK$0.0329449785$52.15
18.07 20:34KkPEPElong3d 13h+$1 638.536 873 640 kPEPE$0.01275961$97.28
18.07 20:27FFARTCOINlong8d 01h+$15 107.3283 850.3 FARTCOIN$1.3640073204$132.10
18.07 14:27WWIFlong2d 15h−$114.5130 663 WIF$1.0507158138$27.81
15.07 03:10KkPEPElong7d 04h+$3 485.724 803 516 kPEPE$0.0112684451$64.90
15.07 01:59BTClong13d 09h−$15.890.47688 BTC$118 592.00$48.81
12.07 15:32VVIRTUALlong30h 46m−$3 109.7818 867.2 VIRTUAL$1.6428788517$28.11
08.07 02:42HYPElong11d 07h+$578.031 411.3 HYPE$37.5447652306$42.56
07.07 20:18KkPEPElong4d 03h−$232.1010 717 318 kPEPE$0.0098052641$90.83
30.06 22:25BTClong2d 00h+$38.940.31651 BTC$107 249.7632934189$20.91
27.06 18:19SSPXlong6d 02h+$94.862 822 SPX$1.0824358308$3.47
26.06 18:34HYPElong8d 05h+$179.27499.11 HYPE$35.8330393839$17.89
21.06 21:25KkPEPElong9d 13h−$657.60440 369 kPEPE$0.01003309$2.94
21.06 15:50SSPXlong25h 39m−$1 104.277 920 SPX$0.9762806505$4.61
17.06 12:59SUIlong2d 20h+$5.11151.9 SUI$2.9025$0.36
14.06 15:43WWCTlong2h 24m−$23.483 859 WCT$0.3825476756$1.29
13.06 21:16SUIlong21h 08m+$2.94624 SUI$3.033$1.09
13.06 00:36ETHlong16h 17m−$314.691.399 ETH$2 511.60$2.18
13.06 00:33HYPElong7d 07h+$1 012.07181.61 HYPE$39.7965059743$5.48
12.06 23:01LLAUNCHCOINlong14h 33m−$108.7410 895 LAUNCHCOIN$0.1815$1.28
11.06 22:02KKAITOlong8h 40m−$553.117 247 KAITO$1.6482106803$7.80
11.06 21:57KkPEPElong8h 29m−$490.18919 365 kPEPE$0.0126868738$11.28
08.06 20:15SOLshort4d 08h+$793.19−138.77 SOL$150.7752828421$15.49
05.06 19:17KkPEPElong8h 53m−$197.63300 200 kPEPE$0.010809$1.90
05.06 18:13SUIlong44h 18m−$95.52937.2 SUI$3.10171875$2.45
05.06 16:56HYPElong43h 02m−$1 997.68940.9 HYPE$33.8462769263$22.76
04.06 15:38FFXSlong17h 16m−$3.432 597.4 FXS$3.0278815191$8.35
04.06 11:58KkPEPElong15h 29m+$17.66180 120 kPEPE$0.012357$1.28
30.05 16:32KkPEPElong3d 21h−$1 323.401 317 842 kPEPE$0.0129615801$15.32
28.05 19:36FFARTCOINlong18h 05m−$1 087.5315 214.3 FARTCOIN$1.2754639843$21.68
26.05 17:19FFARTCOINlong21h 04m−$3.337 366.6 FARTCOIN$1.3903901624$5.90
26.05 16:22KkPEPElong2d 10h−$258.583 431 380 kPEPE$0.0135601424$29.73
25.05 08:52SUIlong42h 52m−$253.951 246.1 SUI$3.5078$3.88
23.05 23:35DOGElong7d 08h+$668.49202 575 DOGE$0.2268189419$34.39
23.05 05:28SUIlong16h 24m−$83.371 752.3 SUI$3.8686961308$5.45
20.05 17:12BTCshort2h 46m−$380.53−0.312 BTC$106 057.00$19.95
19.05 12:12SUIlong2d 21h−$1 990.107 919.7 SUI$3.6181787618$25.60
17.05 02:14PPENGUlong11h 11m−$419.43291 305 PENGU$0.012175$3.24
16.05 21:57FFARTCOINlong7h 07m−$384.087 817.4 FARTCOIN$1.217849551$6.50
18.12 20:07PPNUTlong19d 07h−$1 979.735 005.5 PNUT$0.9006495815$2.95
03.12 13:55UNIlong14h 32m−$771.751 436.7 UNI$13.4768334377$13.26
02.12 03:50MMOODENGlong2d 02h−$1 849.8544 525 MOODENG$0.3307932501$8.45
01.10 07:01EEIGENlong4d 12h+$268.68519.82 EIGEN$4.3778689392$0.96
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
18.09 08:27@HYPEbought spot$4.9K$88.13—$00x5578ae34… ↗
17.09 07:18@UBTCbought spot$1000$76,509—$00xd020e00e… ↗
13.09 15:46BTCclosed short$240.1K
18 fills
$77,107−$97$1040x017a71b0… ↗
13.09 15:12BTCopened short$240.0K
24 fills
$77,076—$1040x66a12b8c… ↗
12.09 16:08@UBTCbought spot$4.0K
3 fills
$77,366—$00x15435b97… ↗
12.09 13:35@USOLbought spot$1.3K
3 fills
$102—$00x0a3d0a47… ↗
12.09 13:35@UETHbought spot$1.3K
2 fills
$2,540—$00x91cc39e8… ↗
12.09 13:34@HYPEbought spot$5.2K
4 fills
$80.25—$00x0d934899… ↗
10.09 12:55HYPEclosed long$10.4K$80.02−$580$40xdce6a12c… ↗
10.09 12:47KkPEPEclosed long$7.0K
4 fills
$0.003321−$802$30xc70365a3… ↗
10.09 12:37SOLclosed short$24.0K$100+$952$100xa5af8efb… ↗
09.09 11:57SOLopened short$25.0K
4 fills
$104—$110xdd12fd28… ↗
09.09 11:48KkPEPEopened long$7.8K
10 fills
$0.003704—$30x89ea9592… ↗
03.09 20:42HYPEopened long$5.0K
4 fills
$85.52—$20x3371680c… ↗
03.09 16:25HYPEopened long$6.0K
7 fills
$83.66—$30xe841052e… ↗
31.08 15:28@HYPEbought spot$7.0K
10 fills
$81.91—$00xbb278e30… ↗
31.08 15:27@UBTCbought spot$15.9K
2 fills
$78,360—$00xaf4efc70… ↗
31.08 15:09BTCclosed short$9.9K
3 fills
$78,526−$41$40x167d5c72… ↗
31.08 07:57BTCopened short$9.9K
7 fills
$78,204—$40xd06b42d4… ↗
30.08 19:29@HYPEbought spot$5.2K
6 fills
$83.04—$00xbffca72d… ↗
30.08 19:28@USOLbought spot$1.3K
2 fills
$106—$00x891ca99f… ↗
30.08 19:28@UETHbought spot$1.3K
3 fills
$2,506—$00x50dd70f1… ↗
30.08 19:28@UBTCbought spot$4.0K
2 fills
$78,909—$00xe344916c… ↗
28.08 21:06HYPEclosed long$3.4K
3 fills
$79.80+$974$10x19309228… ↗
28.08 16:46HYPEclosed long$3.4K$81.89+$1.1K$10xb90b85a0… ↗
27.08 11:45HYPEclosed long$2.4K
2 fills
$81.98+$748$10x85cf0d36… ↗
26.08 14:15@HYPEbought spot$1000
10 fills
$82.00—$00xf4dc700f… ↗
23.08 06:41HYPEclosed long$3.0K
3 fills
$78.55+$830$10x3a7ce63d… ↗
21.08 20:02HYPEclosed long$3.8K$75.11+$932$20xb7354cf6… ↗
20.08 13:13HYPEclosed long$4.8K
5 fills
$71.93+$1.0K$20x5db5e865… ↗
20.08 08:29HYPEclosed long$6.4K$71.11+$1.3K$30x790696b8… ↗
15.08 19:51HYPEopened long$10.3K
6 fills
$57.34—$40xfa0eec8f… ↗
06.08 20:57HYPEopened long$10.0K
2 fills
$55.89—$40x2cd08d2b… ↗
03.08 14:56@USOLbought spot$1.3K
2 fills
$73.68—$00x95495018… ↗
03.08 14:56@UETHbought spot$1.3K$1,872—$00x6d772e4b… ↗
03.08 14:55@HYPEbought spot$5.2K
6 fills
$54.24—$00x92114c9d… ↗
03.08 14:55@UBTCbought spot$4.0K
4 fills
$63,861—$00xfa6e7c03… ↗
27.07 11:01@HYPEbought spot$5.2K
7 fills
$60.34—$00xb2e107e6… ↗
27.07 11:01@USOLbought spot$1.3K
2 fills
$76.48—$00xedd8a8af… ↗
27.07 11:00@UETHbought spot$1.3K
3 fills
$1,965—$00x0d5e83ca… ↗
27.07 11:00@UBTCbought spot$4.0K
2 fills
$65,258—$00xde93a490… ↗
15.07 19:50@HYPEbought spot$4.0K$66.76—$00xea3ea3b6… ↗
14.07 21:46@UBTCbought spot$6.0K
5 fills
$64,692—$00x7ec8fe36… ↗
10.07 08:33@USOLbought spot$1.3K$79.31—$00x39aaea75… ↗
10.07 08:33@UETHbought spot$1.3K$1,785—$00x0361db92… ↗
10.07 08:33@HYPEbought spot$5.2K
5 fills
$68.85—$00xb02bba8f… ↗
02.07 14:29@HYPEbought spot$3.0K$65.34—$00x19358c3b… ↗
30.06 19:59@UBTCbought spot$4.0K$58,758—$00x367eed69… ↗
29.06 18:58@USOLbought spot$1.3K
3 fills
$75.46—$00xb708de2d… ↗
29.06 18:58@HYPEbought spot$5.2K
2 fills
$65.74—$00x0597b274… ↗
25.06 15:26@UBTCbought spot$4.0K
2 fills
$59,225—$00xaf78e030… ↗
18.06 15:32@HYPEbought spot$5.0K$68.03—$00x332c965d… ↗
18.06 15:31@USOLbought spot$1.3K
3 fills
$69.98—$00xe8e6c476… ↗
10.06 14:07@HYPEbought spot$2.0K
2 fills
$58.05—$00x1076c35c… ↗
07.06 21:26@HYPEbought spot$2.0K$58.36—$00x74159213… ↗
05.06 20:18@UBTCbought spot$10.0K
2 fills
$60,979—$00xb3bd2e2d… ↗
05.06 20:02@HYPEbought spot$3.0K
2 fills
$58.50—$00x564f8b18… ↗
04.06 20:52@UBTCbought spot$5.0K
2 fills
$63,483—$00xc98629cf… ↗
04.06 20:50@UBTCbought spot$10.0K$63,489—$00x95fd5f5a… ↗
04.06 20:20@HYPEbought spot$3.0K
2 fills
$67.09—$00x5124078c… ↗
03.06 21:52@UBTCbought spot$30.0K
4 fills
$65,577—$00xfbc932f5… ↗
03.06 13:34@UBTCbought spot$10.0K
4 fills
$67,034—$00x695fde51… ↗
03.06 11:25@UBTCbought spot$30.0K
7 fills
$67,280—$00x88df84c7… ↗
03.06 07:59@UBTCbought spot$4.0K
2 fills
$67,145—$00xf6f3d37d… ↗
02.06 19:33@UBTCbought spot$8.1K$66,523—$00x232d4d53… ↗
02.06 14:42@UBTCbought spot$3.0K$67,815—$00x126ea8f2… ↗
02.06 07:17@UBTCbought spot$5.0K
4 fills
$70,156—$00xa8232f2b… ↗
02.06 07:15@HYPEsold spot$13.2K
2 fills
$72.29+$6.3K$90xdcdec36d… ↗
02.06 07:14@HYPEsold spot$44.0K
6 fills
$72.01+$20.7K$300x886cf996… ↗
30.05 11:08@USOLbought spot$1.3K$82.26—$00xa6de1654… ↗
30.05 11:07@UBTCbought spot$1.3K
9 fills
$73,565—$00x30cb04c0… ↗
30.05 11:07@HYPEbought spot$5.2K
11 fills
$66.85—$00xb4fcff6a… ↗
18.05 05:13@HYPEsold spot$66.2K
29 fills
$45.71+$13.2K$450x9d45eccc… ↗
13.05 07:06@HYPEbought spot$5.2K
7 fills
$40.33—$00xa201131a… ↗
13.05 07:06@UETHbought spot$1.3K$2,301—$00x2b01a93b… ↗
13.05 06:16@USOLbought spot$1.3K$95.65—$00x9d0eb9f8… ↗
30.04 10:27@UETHbought spot$1.3K
3 fills
$2,259—$00x02aeca75… ↗
30.04 10:27@USOLbought spot$1.3K
2 fills
$82.99—$00x7957d1c6… ↗
30.04 10:27@HYPEbought spot$5.2K
4 fills
$39.04—$00x7d85d386… ↗
17.04 12:53Xxyz:BRENTOILclosed long$3.4K$86.73−$296$00x099d68a5… ↗
12.04 13:35Xxyz:BRENTOILopened long$722
2 fills
$96.08—$00x4840e02f… ↗
10.04 14:22@USOLbought spot$1.3K$84.93—$00xa2c8cf99… ↗
10.04 14:22@UETHbought spot$1.3K
2 fills
$2,247—$00xfb6a3638… ↗
10.04 14:22@HYPEbought spot$5.4K
2 fills
$41.88—$00x35f42281… ↗
09.04 16:36Xxyz:BRENTOILopened long$3.0K
8 fills
$93.80—$00x0087282c… ↗
31.03 11:45@HYPEbought spot$592$35.73—$00x101682ef… ↗
31.03 11:43@HYPEbought spot$4.9K
2 fills
$35.79—$00x177e8ad3… ↗
31.03 11:42@USOLbought spot$1.4K
2 fills
$80.60—$00x700fcb8d… ↗
31.03 11:42@UETHbought spot$1.3K$2,040—$00x67dabb6e… ↗
31.03 11:42@UBTCbought spot$5.4K$66,661—$00x1d2fab54… ↗
31.03 09:55@HYPEbought spot$595$35.90—$00xa60e68d6… ↗
31.03 09:53@HYPEbought spot$597$35.98—$00x0ed1eba8… ↗
31.03 08:58@HYPEbought spot$601$36.24—$00x0d93caaf… ↗
31.03 08:42@HYPEbought spot$602$36.32—$00x7e4e3c02… ↗
31.03 06:12@HYPEbought spot$4.7K
2 fills
$37.15—$00xb8833ea2… ↗
30.03 06:09@HYPEbought spot$2.3K
3 fills
$38.34—$00x10f27d35… ↗
27.03 05:12@HYPEbought spot$3.5K
3 fills
$38.90—$00xcbc538ea… ↗
26.03 18:55@HYPEbought spot$3.5K
2 fills
$38.57—$00xade23d50… ↗
26.03 05:29@HYPEbought spot$2.5K
3 fills
$39.21—$00x4e96a763… ↗
23.03 14:51@HYPEbought spot$1.4K
2 fills
$38.08—$00x84dc908d… ↗
23.03 11:30@HYPEbought spot$11.5K
13 fills
$38.61—$00x5e822053… ↗
23.03 10:35@HYPEbought spot$611$36.83—$00xd6d4df0b… ↗
23.03 09:52@HYPEbought spot$612$36.91—$0—
23.03 09:13@HYPEbought spot$613$37.00—$00x1da65071… ↗
19.03 09:37@HYPEsold spot$34.4K
5 fills
$39.50+$7.4K$230xfb040df8… ↗
13.03 17:07@HYPEbought spot$4.5K
2 fills
$36.37—$00x4c290037… ↗
13.03 17:07@UBTCbought spot$4.5K$71,906—$00x8670b886… ↗
02.03 20:14@HYPEbought spot$2.0K$32.11—$00xfedd32a7… ↗
02.03 20:14@UBTCbought spot$3.0K
2 fills
$68,731—$00xf989db3b… ↗
02.03 05:33@HYPEbought spot$3.0K$31.10—$00xc97ce275… ↗
02.03 05:33@UBTCbought spot$2.0K$66,737—$00xa38a6178… ↗
26.02 17:59@UBTCbought spot$5.0K
3 fills
$66,842—$00x42635efe… ↗
26.02 17:59@HYPEbought spot$5.0K
3 fills
$28.02—$00x8d923220… ↗
06.02 11:48@UBTCbought spot$7.5K$66,242—$00xecaa79a2… ↗
06.02 11:46@UBTCbought spot$12.2K
2 fills
$66,144—$00xbfc1e2cc… ↗
06.02 11:45@HYPEbought spot$2.0K$34.06—$00xec82cf04… ↗
06.02 06:00@HYPEbought spot$2.0K$35.10—$00x259daf56… ↗
02.02 15:06@UETHbought spot$2.0K$2,327—$00x98050cb9… ↗
02.02 15:06@UBTCbought spot$4.0K$77,751—$00x4ec40ede… ↗
02.02 15:06@HYPEbought spot$4.0K
3 fills
$32.25—$00x08ad7889… ↗
01.02 10:16@HYPEbought spot$2.6K
3 fills
$31.40—$00x84a2e2cd… ↗
01.02 10:16@UETHbought spot$4.0K
2 fills
$2,430—$00x37c8377d… ↗
31.01 19:35@USOLbought spot$4.0K
4 fills
$102—$00x22fe2771… ↗
31.01 19:35@UBTCbought spot$4.0K$77,507—$00x4df6239d… ↗
31.01 10:17@USOLbought spot$4.0K
4 fills
$116—$00xe424a2d4… ↗
31.01 10:16@USOLbought spot$4.0K
4 fills
$116—$00xc3d78164… ↗
31.01 10:15@UBTCbought spot$4.0K$82,899—$00x5765a053… ↗
28.01 06:24@UBTCbought spot$3.3K
2 fills
$89,139—$00x104ddf99… ↗
28.01 06:07@UBTCbought spot$4.6K
2 fills
$89,098—$00x7a6ac32a… ↗
15.01 22:20@USOLbought spot$4.4K
5 fills
$142—$00xaae45e8c… ↗
09.01 09:40@HYPEbought spot$3.5K$25.35—$00x94c7d227… ↗
03.01 23:22@HYPEbought spot$4.0K
5 fills
$25.39—$00x0d8fc70f… ↗
24.12 13:47@HYPEbought spot$4.0K
5 fills
$23.94—$00x022a6826… ↗
18.12 14:48@UBTCbought spot$5.0K
3 fills
$88,107—$00xc26f3395… ↗
18.12 14:47@USOLbought spot$5.0K
2 fills
$126—$00x63102c6a… ↗
10.12 18:19@USOLbought spot$5.0K
4 fills
$137—$00x740b7caa… ↗
08.12 20:36@UBTCbought spot$5.0K$90,454—$00xba45da77… ↗
08.12 20:36@UETHbought spot$5.0K
2 fills
$3,126—$00x90afb4b7… ↗
08.12 20:36@USOLbought spot$5.0K
4 fills
$134—$00x2c07976c… ↗
03.12 22:21@HYPEbought spot$5.6K
3 fills
$34.80—$00xd809bfcf… ↗
21.11 16:26@UBTCbought spot$8.0K
3 fills
$83,147—$00x94e9814c… ↗
21.11 16:22@USOLbought spot$8.0K
3 fills
$125—$00x80227bd0… ↗
21.11 16:21@HYPEbought spot$8.0K
16 fills
$32.91—$00x7ef94faf… ↗
30.10 14:24@USOLbought spot$1.2K$187—$00x6bfa4bf7… ↗
30.10 08:21@OMNIXbought spot$104
5 fills
$0.000754—$920xdfbdc852… ↗
26.10 21:27@HYPEsold spot$1.4K
3 fills
$46.89+$143$10xf4767ea1… ↗
16.10 09:03@HYPEbought spot$3.4K
2 fills
$37.49—$00x7fcce6ec… ↗
12.10 07:45@HYPEbought spot$3.4K
2 fills
$37.90—$00xa288e59e… ↗
10.10 21:17PPENGUclosed long$44.4K
23 fills
$0.0174−$39.8K$190x7f5849e0… ↗
10.10 21:17PUMPclosed long$16.3K$0.002972−$16.2K—0x0ab621a9… ↗
10.10 21:14HYPEclosed long$8.9K$38.62−$975$40xf6fc66f2… ↗
10.10 21:13SOLclosed long$67.2K$180−$15.6K$290x7c5d5a94… ↗
10.10 20:20HYPEclosed long$9.8K
7 fills
$42.95+$17$40x4b4248d3… ↗
10.10 18:32SOLopened long$11.7K
4 fills
$209—$50x0fbcc13b… ↗
09.10 20:14XXPLclosed long$5.9K$0.7265−$2.4K$30xd1509d38… ↗
09.10 17:49HYPEopened long$19.7K
8 fills
$42.87—$80x468c2308… ↗
08.10 14:41PUMPopened long$6.9K
2 fills
$0.005906—$30x9ef8871a… ↗
08.10 08:11PUMPopened long$25.6K
12 fills
$0.005943—$110x03b790f9… ↗
08.10 03:21DOGEclosed long$45.9K
5 fills
$0.2455−$2.9K$200xe622af6c… ↗
08.10 03:07PUMPclosed long$76.9K
45 fills
$0.006057−$4.5K$330xe871d38a… ↗
07.10 20:46SOLopened long$20.9K
4 fills
$224—$90xe745fb6b… ↗
07.10 15:30SOLopened long$15.9K
7 fills
$224—$70x8c0290ec… ↗
07.10 15:20PUMPopened long$27.9K
6 fills
$0.006509—$120xae6cb371… ↗
07.10 15:11SOLopened long$34.2K
10 fills
$224—$150xd16fdf9a… ↗
07.10 15:07SOLclosed long$46.1K
2 fills
$222+$711$200xe3c411dc… ↗
07.10 13:01PUMPopened long$53.5K
25 fills
$0.006365—$230x437890bd… ↗
07.10 13:01PPENGUopened long$32.7K
15 fills
$0.0329—$140x952d5728… ↗
06.10 17:37PPENGUopened long$51.5K
18 fills
$0.0331—$220x4ce781cf… ↗
05.10 19:10HYPEclosed long$74.0K
61 fills
$47.70+$488$320xcf5a3fd0… ↗
05.10 06:39DOGEopened long$48.8K
18 fills
$0.2611—$210xc65951d9… ↗
01.10 18:30XXPLopened long$1.1K
4 fills
$0.9425—$00x20f9cba3… ↗
30.09 19:34HYPEopened long$3.3K
2 fills
$45.00—$10x028cd736… ↗
30.09 18:19XXPLopened long$7.2K
16 fills
$1.04—$30x6f594e13… ↗
30.09 18:18HYPEopened long$5.0K
3 fills
$45.26—$20xc8f57bef… ↗
30.09 15:24AAPEXclosed long$4.2K$1.25−$2.7K$20x22b437f5… ↗
30.09 15:11ASTERclosed long$29.7K
12 fills
$1.57−$7.3K$130x422229bc… ↗
30.09 14:03ASTERopened long$174$1.72—$00x0356c56d… ↗
30.09 13:54ASTERopened long$176$1.73—$00xac73803d… ↗
30.09 13:07ASTERopened long$177$1.74—$00x053d98c4… ↗
30.09 13:05ASTERopened long$178$1.75—$00x1e6708d9… ↗
30.09 11:18ASTERopened long$541
3 fills
$1.77—$00x184f8e58… ↗
29.09 17:17ASTERopened long$365
2 fills
$1.79—$00xb05731f3… ↗
29.09 17:01HYPEopened long$681
2 fills
$46.02—$00xabb6e49b… ↗
29.09 16:59HYPEopened long$682
2 fills
$46.11—$00x0a702aef… ↗
29.09 16:58HYPEopened long$683
2 fills
$46.17—$00x797c0bfd… ↗
29.09 16:44HYPEopened long$1.4K
4 fills
$46.45—$00xf75ff882… ↗
29.09 15:50HYPEopened long$1.4K
4 fills
$46.71—$00x9bc5de34… ↗
29.09 14:24HYPEopened long$693
2 fills
$46.84—$00x06fd018b… ↗
29.09 14:00HYPEopened long$1.0K
3 fills
$46.92—$00x1baa1afc… ↗
29.09 13:59HYPEopened long$1.0K
3 fills
$47.05—$00xc286a7bd… ↗
29.09 13:57AAPEXopened long$244
2 fills
$2.11—$00x26c1d5c4… ↗
29.09 13:57HYPEopened long$348$47.00—$00xbb021388… ↗
29.09 13:56AAPEXopened long$371
3 fills
$2.13—$00x73de41f0… ↗
29.09 13:26AAPEXopened long$1.6K
4 fills
$2.06—$10x836f5d75… ↗
29.09 13:07HYPEopened long$1.0K
3 fills
$45.81—$00xd1f00be4… ↗
29.09 13:05AAPEXopened long$339
3 fills
$1.95—$00x6d309214… ↗
29.09 13:03HYPEopened long$340$45.89—$00x42351639… ↗
29.09 11:18HYPEopened long$340$45.95—$00x66d6f4f5… ↗
29.09 11:10HYPEopened long$341$46.08—$00x2493c752… ↗
29.09 02:03ASTERopened long$184$1.80—$00x23630a6b… ↗
29.09 00:18ASTERopened long$371
2 fills
$1.82—$00x1b534034… ↗
29.09 00:15ASTERopened long$187$1.83—$00xa0b3fece… ↗
29.09 00:12ASTERopened long$376
2 fills
$1.85—$00x34ad6ff5… ↗
28.09 22:15AAPEXopened long$462
4 fills
$1.99—$00x6b687a31… ↗
28.09 22:12AAPEXopened long$117$2.02—$00x81db7fe3… ↗
28.09 21:27AAPEXopened long$1.3K
3 fills
$2.06—$10x54a8a0e4… ↗
28.09 21:27ASTERopened long$2.2K
4 fills
$1.89—$10x2ea9858d… ↗
28.09 21:27SOLopened long$2.6K$207—$10xa0eba831… ↗
28.09 21:21ASTERopened long$3.2K
2 fills
$1.87—$10x8362e269… ↗
28.09 21:19AAPEXopened long$2.5K
5 fills
$2.10—$10x0dd07c5a… ↗
27.09 22:02AAPEXclosed long$1.7K
4 fills
$1.71−$421$10xd73fa9e8… ↗
27.09 11:55AAPEXopened long$2.1K
4 fills
$2.14—$10xe9e95dd9… ↗
27.09 11:41HYPEopened long$8.8K
5 fills
$44.09—$40xa93577ec… ↗
27.09 11:40ASTERopened long$6.2K
2 fills
$1.97—$30x2b1ad4e3… ↗
27.09 10:47ASTERopened long$9.4K
3 fills
$1.97—$40x88354d18… ↗
26.09 19:28HYPEopened long$4.1K$44.86—$20x436c9b87… ↗
26.09 17:14ASTERopened long$5.8K
3 fills
$2.11—$30x52f843ad… ↗
26.09 15:35ASTERopened long$7.5K
4 fills
$1.95—$30xa6f8681c… ↗
23.09 02:54SOLopened long$1.8K
5 fills
$215—$00x9f1b66c8… ↗
23.09 02:30SOLopened long$1.8K
2 fills
$215—$00xf281af69… ↗
23.09 02:28SOLopened long$3.7K
6 fills
$216—$10x8157dfea… ↗
23.09 02:24SOLopened long$920$216—$00x646a93af… ↗
22.09 20:03SOLopened long$920$217—$00x75a47264… ↗
22.09 19:36SOLopened long$3.7K
4 fills
$217—$10x2dcf90b0… ↗
22.09 19:34SOLopened long$2.8K
4 fills
$218—$00x03894b2b… ↗
22.09 19:28SOLopened long$926$218—$00x69c1ec42… ↗
22.09 17:02SOLopened long$6.5K
7 fills
$219—$10x3781bd19… ↗
22.09 16:55SOLopened long$932$219—$00xe7556d25… ↗
22.09 12:39SOLopened long$3.3K$222—$10xaacec263… ↗
22.09 10:52SOLopened long$11.7K$222—$50xee631408… ↗
22.09 10:08HYPEopened long$7.1K
59 fills
$49.06—$30x4b4f6de7… ↗
22.09 10:07HYPEopened long$7.1K
5 fills
$48.92—$30x9d2c9758… ↗
22.09 09:52SOLopened long$933$219—$00x2e21f9c9… ↗
22.09 09:23SOLopened long$934$220—$00xc2b89d11… ↗
22.09 09:14SOLopened long$1.9K
3 fills
$220—$00xb7d8e4af… ↗
22.09 09:09HYPEclosed long$28.2K
19 fills
$49.20+$6$120x8e731582… ↗
22.09 08:29HYPEopened long$56.4K$49.19—$240xd6255416… ↗
22.09 06:00ETHclosed long$879$4,154−$74—0xacef5d8d… ↗
22.09 06:00ETHclosed long$80.4K
21 fills
$4,059−$8.8K$350xcdfac4a3… ↗
20.09 11:27HYPEclosed long$18.2K
76 fills
$55.58+$59$80x959bf66a… ↗
19.09 23:26KkPEPEclosed long$4.8K
3 fills
$0.0107+$11$20xbe54ed88… ↗
19.09 15:05ETHopened long$6.1K
3 fills
$4,482—$10x548fded6… ↗
19.09 15:04ETHopened long$6.1K
6 fills
$4,487—$10x94139720… ↗
19.09 15:03FFARTCOINclosed long$40.5K
22 fills
$0.8558+$1.0K$180x9b1df50a… ↗
19.09 15:00SOLclosed long$121.1K
4 fills
$239+$313$520xa20bc6c4… ↗
19.09 14:58ETHopened long$4.0K
2 fills
$4,491—$10x44c0bede… ↗
19.09 14:50ETHopened long$2.0K$4,494—$00x3c0d8fad… ↗
19.09 14:49ETHopened long$6.1K
3 fills
$4,497—$10x88230a90… ↗
19.09 14:47ETHopened long$12.2K
6 fills
$4,505—$20x5123e42f… ↗
19.09 11:44ETHopened long$2.0K$4,511—$00x4a5cebbd… ↗
19.09 11:37ETHopened long$2.0K$4,513—$00x9ec2150f… ↗
19.09 11:32ETHopened long$2.0K$4,514—$00x4a433999… ↗
19.09 11:31ETHopened long$2.0K$4,516—$00x6215e4db… ↗
19.09 11:22ETHopened long$721$4,518—$00xbaa23bfe… ↗
19.09 11:11ETHopened long$1.3K
2 fills
$4,518—$00xe197c30e… ↗
19.09 09:51ETHopened long$8.2K
4 fills
$4,522—$10x8c0f062d… ↗
19.09 09:48ETHopened long$2.0K
2 fills
$4,527—$00xe27a3c29… ↗
19.09 09:47ETHopened long$4.1K
5 fills
$4,529—$1—
19.09 04:10PUMPclosed long$11.6K$0.007244+$1.1K$50x9bbc13c2… ↗
18.09 21:07FFARTCOINclosed long$7.8K
3 fills
$0.9367+$858$30x04c1029d… ↗
18.09 15:00SOLopened long$42.6K
6 fills
$248—$180x8f1d0b33… ↗
17.09 19:55HYPEopened long$12.1K
3 fills
$55.51—$50x90c2aa52… ↗
17.09 19:55FFARTCOINopened long$15.3K
7 fills
$0.8685—$70x79776898… ↗
17.09 19:54SOLopened long$51.8K
11 fills
$238—$220x661d2451… ↗
17.09 18:41HYPEopened long$6.0K
5 fills
$55.16—$30xcbdd09b9… ↗
17.09 18:09ETHopened long$29.2K
2 fills
$4,498—$130x80fdc31a… ↗
16.09 13:45ETHclosed long$44.3K$4,434+$534$190x1a2e9ba1… ↗
16.09 07:14SOLopened long$9.3K
3 fills
$236—$40xedef9e0c… ↗
15.09 16:07FFARTCOINopened long$3.0K
6 fills
$0.7979—$00xd62c575d… ↗
15.09 16:07KkPEPEopened long$790$0.0106—$00x443e7b76… ↗
15.09 16:07FFARTCOINopened long$1.5K
3 fills
$0.8026—$00x4e74e015… ↗
15.09 15:45FFARTCOINopened long$510
2 fills
$0.8047—$00xe73c2180… ↗
15.09 15:45KkPEPEopened long$792$0.0106—$00xe73c2180… ↗
15.09 15:45FFARTCOINopened long$511$0.8057—$00x7d366be8… ↗
15.09 15:33KkPEPEopened long$794$0.0106—$00x8a07ef96… ↗
15.09 15:16KkPEPEopened long$592$0.0106—$00x718869cc… ↗
15.09 14:11FFARTCOINopened long$512
2 fills
$0.8067—$00x637b6440… ↗
15.09 14:05KkPEPEopened long$204$0.0106—$00x32158611… ↗
15.09 14:05FFARTCOINopened long$512$0.8078—$00x9dc9b328… ↗
15.09 14:03KkPEPEopened long$797$0.0107—$00x95a23ad9… ↗
15.09 12:57FFARTCOINopened long$1.0K
3 fills
$0.8093—$00xfeb3f4ba… ↗
15.09 12:57KkPEPEopened long$799$0.0107—$00x0d2bd2fb… ↗
15.09 12:07FFARTCOINopened long$514
2 fills
$0.8109—$00x5d0c85ab… ↗
15.09 12:05FFARTCOINopened long$2.1K
5 fills
$0.8135—$00x5fb454c2… ↗
15.09 09:34FFARTCOINopened long$20.9K
14 fills
$0.8245—$90x4fe2356b… ↗
15.09 08:54HYPEclosed long$31.2K
42 fills
$52.79+$1.1K$130x15ee7714… ↗
15.09 08:02FFARTCOINclosed long$48.8K
7 fills
$0.8186−$4.2K$210x693ed502… ↗
14.09 18:11FFARTCOINopened long$28.6K
20 fills
$0.8875—$120x928c98f1… ↗
14.09 17:39FFARTCOINopened long$24.4K
20 fills
$0.8898—$110xbe6203bf… ↗
14.09 12:39FFARTCOINclosed long$100.6K
26 fills
$0.8817+$1.2K$430xfb1d57b8… ↗
13.09 19:04PUMPopened long$10.5K
4 fills
$0.006570—$50xc10e8b25… ↗
12.09 21:32XXPLclosed short$10.3K
18 fills
$0.8177−$305$40x850f2d4d… ↗
12.09 21:29ETHclosed long$12.4K$4,658+$737$50x51637cac… ↗
12.09 18:46XXPLopened short$10.0K
18 fills
$0.7934—$40x0b74b9fb… ↗
12.09 16:20SOLclosed long$14.6K
2 fills
$239+$1.2K$60xb0951f1a… ↗
12.09 12:24HYPEclosed long$8.2K
6 fills
$55.76+$711$40xa5dee309… ↗
12.09 12:23SOLclosed long$14.2K
3 fills
$238+$1.1K$60x449d96a9… ↗
12.09 12:23ETHclosed long$24.5K
2 fills
$4,513+$719$110x740d5e20… ↗
11.09 20:39BTCclosed short$117.5K
9 fills
$114,296+$120$510xdcff5da6… ↗
11.09 17:37BTCclosed short$2.4K$114,557−$3$10x5b873c8f… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

159
Deposited
$1.3M
Withdrawn
$1.1M
Net deposited
+$212.9K
more came in than went out
TimeOperationAmountFeeFrom / to
17.09.26 16:32sent to another address$1.0K—→ 0xdd5d6d…09eb15
12.09.26 16:08transfer received$10.0K—← 0x6b9e77…390a24
31.08.26 15:27transfer received$25.0K—← 0x6b9e77…390a24
03.08.26 14:58sent to another address$22.5K—→ 0xdd5d6d…09eb15
25.07.26 14:23transfer received$29.7K—← 0x6b9e77…390a24
09.07.26 14:32transfer received$20.0K—← 0x6b9e77…390a24
22.06.26 18:38sent to another address$113.9K—→ 0xdd5d6d…09eb15
22.06.26 15:07sent to another address$130—→ 0xdd5d6d…09eb15
13.06.26 18:25transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.05.26 16:33deposit$14.0K—0xe667caa3…
13.05.26 07:06moved between venues$30.0K—between own venues · HyperCore → spot
13.05.26 07:06deposit$30.0K—0xf0cd63a9…
13.05.26 06:58transfer received$24.1K—← 0x222222…222222
30.04.26 10:26moved between venues$9.2K—between own venues · HyperCore → spot
10.04.26 14:21moved between venues$8.5K—between own venues · HyperCore → spot
03.04.26 14:19sent to another address$69.2K—→ 0xdd5d6d…09eb15
03.04.26 13:55sent to another address$67$1→ 0xdd5d6d…09eb15
03.04.26 13:35transfer received$2.5K—← 0x200000…0000c5
03.04.26 13:05sent to another address$2.5K—→ 0x200000…0000c5
31.03.26 11:41moved between venues$13.0K—between own venues · HyperCore → spot
30.03.26 19:28withdrawal$22.0K$10x552affaa…
13.03.26 17:06vaultWithdraw——0x5ce40444…
02.03.26 20:14moved between venues$14.0K—between own venues · HyperCore → spot
02.03.26 20:13deposit$14.0K—0xca2e2c84…
26.02.26 17:45moved between venues$15.0K—between own venues · HyperCore → spot
26.02.26 17:45deposit$15.0K—0xe28d56fd…
06.02.26 05:59moved between venues$23.6K—between own venues · HyperCore → spot
03.02.26 14:45deposit$15.6K—0x07bb9bee…
03.02.26 08:41deposit$8.0K—0x129c1c06…
02.02.26 18:56vaultDeposit$29.8K—0x05d74cef…
02.02.26 18:52deposit$29.8K—0xbb15ef7e…
02.02.26 15:05moved between venues$10.1K—between own venues · HyperCore → spot
02.02.26 15:05deposit$10.1K—0x0e1765d8…
02.02.26 06:17vaultDeposit$23.0K—0xc77b89a0…
01.02.26 19:16deposit$23.0K—0xc87bbdc6…
31.01.26 19:37sent to another address$18.2K—→ 0x7ea089…4ad5fc
28.01.26 06:22moved between venues$30.0K—between own venues · HyperCore → spot
28.01.26 06:22deposit$30.0K—0x487efdab…
10.12.25 18:21sent to another address$19.6K—→ 0x7ea089…4ad5fc
21.11.25 16:20moved between venues$80.1K—between own venues · HyperCore → spot
15.11.25 08:58vaultWithdraw——0x83d7b89d…
15.11.25 08:58vaultWithdraw——0x597e1963…
30.10.25 14:25sent to another address$187—→ 0x7ea089…4ad5fc
26.10.25 21:30withdrawal$90.0K$10x106e3996…
26.10.25 19:41vaultWithdraw——0xd999396e…
16.10.25 15:40spot transfer$18.9K—→ 0x222222…222222
11.10.25 06:15vaultDeposit$59.6K—0x4a88b45f…
11.10.25 06:15deposit$50.0K—0x2331910f…
10.10.25 21:17liquidation——0x0ab621a9…
06.10.25 13:14deposit$50.0K—0x8be2d731…
01.10.25 13:06withdrawal$10.0K$10x9c3f09d5…
01.10.25 13:02vaultWithdraw——0x9fd01ba2…
29.09.25 15:36withdrawal$10.5K$10x6509abf2…
29.09.25 15:31vaultWithdraw——0x8f34535b…
29.09.25 13:25vaultWithdraw——0x1fd46c54…
28.09.25 21:21vaultWithdraw——0x34762430…
27.09.25 10:47vaultWithdraw——0x14a01691…
27.09.25 10:47vaultWithdraw——0xb1614379…
22.09.25 06:00liquidation——0xacef5d8d…
14.09.25 06:19vaultWithdraw——0x69ad54de…
13.09.25 11:13withdrawal$50.0K$10x542a0014…
13.09.25 11:09spot ↔ perps$30.0K—spot → perps
09.09.25 15:26vaultDeposit$100.0K—0x70820aa9…
09.09.25 15:25deposit$100.0K—0xa4119087…
03.09.25 16:13withdrawal$50.0K$10xa6ffb8ab…
03.09.25 16:09spot ↔ perps$50.0K—spot → perps
02.09.25 21:00withdrawal$23.0K$10x87bc311e…
02.09.25 20:56spot ↔ perps$23.0K—spot → perps
02.09.25 20:55transfer received$102.3K—← 0x200000…00010c
29.08.25 19:37withdrawal$65.0K$10x96c042ed…
29.08.25 19:32spot ↔ perps$64.4K—spot → perps
29.08.25 19:32spot ↔ perps$30.0K—perps → spot
27.08.25 20:57spot ↔ perps$50.0K—spot → perps
26.08.25 16:11vaultDeposit$30.0K—0x90d9f1ca…
26.08.25 16:10spot ↔ perps$30.0K—spot → perps
26.08.25 16:09transfer received$30.0K—← 0x200000…00010c
26.08.25 16:08spot transfer$30.0K—→ 0x200000…00010c
25.08.25 10:54transfer received$112.6K—← 0x200000…00010c
24.08.25 19:37liquidation——0x871f143c…
19.08.25 21:54deposit$10.0K—0xed7b675c…
14.08.25 12:35liquidation——0x2b380b9b…
13.08.25 12:20withdrawal$53.0K$10xdc95fb36…
13.08.25 12:16spot ↔ perps$53.0K—spot → perps
13.08.25 11:32transfer received$53.0K—← 0x200000…00010c
09.08.25 17:32spot ↔ perps$19.7K—spot → perps
07.08.25 20:56spot ↔ perps$10.0K—spot → perps
04.08.25 13:39spot transfer$80.0K—→ 0x200000…000123
04.08.25 13:37spot ↔ perps$109.8K—perps → spot
04.08.25 13:36deposit$85.4K—0x7910b294…
22.07.25 16:49withdrawal$9.0K$10x4a06f0b2…
22.07.25 11:43withdrawal$5.5K$10x175d324a…
21.07.25 22:08spot transfer$67.9K—→ 0x200000…000123
21.07.25 22:07spot ↔ perps$62.0K—perps → spot
21.07.25 22:06deposit$67.0K—0xf2ed6e89…
21.07.25 21:20withdrawal$5.0K$10xe6554a18…
21.07.25 21:15spot ↔ perps$5.0K—spot → perps
20.07.25 12:35spot transfer$50.5K—→ 0x200000…000123
20.07.25 12:34transfer received$50.3K—← 0x200000…0000f1
18.07.25 18:10spot ↔ perps$1.5K—perps → spot
17.07.25 21:43spot ↔ perps$5.6K—perps → spot
17.07.25 09:43spot ↔ perps$4.3K—perps → spot
16.07.25 19:52spot transfer$59.7K—→ 0x200000…000123
16.07.25 19:52spot ↔ perps$40.0K—perps → spot
16.07.25 19:51deposit$40.1K—0x1f486ad1…
29.06.25 23:56spot ↔ perps$20.0K—spot → perps
29.06.25 23:55transfer received$35.2K—← 0x200000…0000f1
24.06.25 13:57deposit$19.0K—0x22b7447a…
23.06.25 21:11spot ↔ perps$195—spot → perps
23.06.25 17:07spot transfer$75.7K—→ 0x200000…0000f1
23.06.25 17:07spot ↔ perps$75.0K—perps → spot
23.06.25 17:05deposit$75.0K—0xd5b7cbe9…
23.06.25 12:44spot transfer$17.6K—→ 0x222222…222222
17.06.25 14:21spot ↔ perps$20.0K—perps → spot
17.06.25 14:20vaultWithdraw——0xa4523506…
16.06.25 18:08spot transfer$8.9K—→ 0x222222…222222
16.06.25 18:04transfer received$499—← 0x200000…0000f1
16.06.25 18:03spot transfer$499—→ 0x200000…0000f1
16.06.25 18:02spot ↔ perps$500—perps → spot
16.06.25 17:46spot transfer$8.0K—→ 0x200000…0000eb
16.06.25 17:45spot ↔ perps$8.0K—perps → spot
16.06.25 17:45deposit$6.1K—0x1e31860c…
16.06.25 17:32spot transfer$6.2K—→ 0x200000…0000f1
16.06.25 17:31spot ↔ perps$6.2K—perps → spot
16.06.25 17:31deposit$6.2K—0x3ed71973…
16.06.25 17:20spot transfer$2.6K—→ 0x200000…0000f1
16.06.25 17:20spot transfer$227—→ 0x200000…0000f1
16.06.25 17:07spot transfer$1000—→ 0x200000…0000eb
16.06.25 17:07spot transfer$899—→ 0x222222…222222
15.06.25 18:55vaultDeposit$1.0K—0x6de619e7…
12.06.25 21:44deposit$1.5K—0x22821282…
12.06.25 21:37withdrawal$13.8K$10xe8e730fb…
12.06.25 21:32vaultDeposit$10.0K—0x9a37e119…
12.06.25 19:48vaultDeposit$10.0K—0x3f68e09a…
12.06.25 19:46deposit$32.8K—0x0bff76cf…
12.06.25 08:27spot transfer$8.0K—→ 0x7ea089…4ad5fc
12.06.25 08:23spot transfer$159$1→ 0x7ea089…4ad5fc
11.06.25 17:46spot ↔ perps$5.9K—spot → perps
11.06.25 17:45transfer received$8.3K—← 0xa822a9…18d748
11.06.25 17:43deposit$8.5K—0x40a2691b…
11.06.25 17:43transfer received$165—← 0xa822a9…18d748
30.05.25 18:10spot ↔ perps$20.0K—perps → spot
30.05.25 18:09deposit$20.2K—0x9f5c86bb…
24.05.25 13:03vaultDeposit$4.0K—0x0727b499…
16.05.25 14:50spot ↔ perps$2.0K—spot → perps
16.05.25 14:48spot ↔ perps$2.0K—perps → spot
16.05.25 14:38spot ↔ perps$6.0K—perps → spot
16.05.25 14:37deposit$25.0K—0x73d86190…
09.01.25 15:27spot ↔ perps$3.4K—perps → spot
09.01.25 15:26deposit$3.4K—0x26e5f5fc…
06.01.25 14:56spot ↔ perps$5.9K—perps → spot
06.01.25 14:55deposit$5.0K—0xa553cedc…
29.11.24 14:44withdrawal$5.0K$10x13dd8c01…
29.11.24 12:46spot ↔ perps$10.5K—spot → perps
29.11.24 07:30spot ↔ perps$10.5K—perps → spot
28.11.24 22:29deposit$10.5K—0xc23c10d3…
07.10.24 16:27transfer received$76—← 0xbb5d8f…fc85f8
01.10.24 07:05withdrawal$2.3K$10x58bc71c7…
26.09.24 17:34deposit$2.0K—0x76bded2b…
“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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