Market cap$2.82T+0.9%
Volume 24h$117.5B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x572cf4…7215ee

0x572cf45ec7f889515e1771f24bf1220b727215eecopy

Hyperliquid wallet 0x572cf4…7215ee currently holds $34.25K in perps and $68.22K in spot. Open positions: 1. The largest is a $89.39K STRK long at 3x leverage, entry $0.06889, liquidation $0.051056. All-time P&L: -$33.64K, last 30 days: +$30.19K. Rank on the exchange account leaderboard: 14179. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$111.0K
perps $34.2K · other $76.7K
other
Free margin
$0
withdrawable $0
free
Position value
$89.4K
leverage ×2.6
margin
Trading, 7 days
Win rate66.7%
Max drawdown523.8%
Trades6
Fills662.00

Cumulative P&L

includes open positions
−$84.4K$6.1K$96.6K$187.1K2023-12-132026-10-10in-crypto.app
24 hours
+$17.9K
48 hours
+$8.3K
7 days
+$13.8K
30 days
+$35.7K
All time
+$33.2K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $89.4Kshort $0
Open ROE+19.59%
Unrealised P&L+$6.7K
Rank#14179
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
SSTRK long
isolated ×3
$89.4K
1.20M STRK
+$6.7K
+24.35%
$0.0689$0.0745$0.0511$34.2K−$36
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

14
CoinAmountPriceValueAvg. entryCost basisP&L
USDC51.9K$1.00$51.9K———
DRV20.4K$0.5423$11.1K$0.1425$2.9K+$8.2K +280.6%
UMON199.1K$0.0244$4.9K$0.0291$5.8K−$936 −16.1%
HFUN17.63$12.01$212$12.09$213−$1 −0.7%
HPL16.2K$0.0111$179$0.0173$280−$101 −35.9%
XAUT00.0049$4,170$20$4,487$22−$2 −7.1%
BRIDGE66.04$0.0609$4$0.1527$10−$6 −60.1%
LATINA4.7K$0.000142$1———
HYPE0.0052$84.32$0$88.09$0−$0 −4.3%
MAX2.06M$0.000000$0———
MEOW257.31$0.000658$0$0.000058$0+$0 +1042.2%
WOW228.73$0.000150$0$0.000100$0+$0 +50.0%
NEIRO19.40$0.000092$0$0.000101$0−$0 −9.0%
BERA2.20$0.000581$0$0.000987$0−$0 −41.2%
“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

700
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 22:52ETHlong4d 04h+$530.9560 ETH$2 714.80$117.05
05.10 22:51HYPElong5h 41m+$2 652.172 000 HYPE$94.65163183$135.29
05.10 20:27BTClong23h 27m−$137.771 BTC$85 753.00$61.77
05.10 08:43HYPElong11h 44m+$3 504.341 500 HYPE$93.1228121733$99.28
04.10 08:55
opened before data
HYPElong7h 44m+$1 912.012 027.36 HYPE$90.4991302038$130.82
04.10 01:12BTClong2d 06h−$274.102 BTC$84 754.00$122.10
01.10 16:41
opened before data
HYPEshort44m+$2 622.87−1 516.39 HYPE$87.0762732015$47.53
30.09 18:32HYPEshort5m−$1 207.33−2 000 HYPE$89.63771927$128.69
30.09 18:32Xxyz:METAlong5h 07m+$365.2084.907 xyz:META$733.243442119$8.94
30.09 18:27
opened before data
BTClong5h 35m+$410.934 BTC$84 584.767755$183.34
30.09 18:27
opened before data
ETHlong5h 35m−$646.9875 ETH$2 694.5333333333$107.23
30.09 17:03HYPElong3h 40m+$4 750.171 400 HYPE$91.0222728429$90.01
29.09 23:44
opened before data
PPONSlong0s−$2 317.7340 000 PONS$0.4853215057$6.99
29.09 01:07HYPElong1h 55m−$1 089.801 500 HYPE$86.5540255133$93.84
29.09 01:07ETHlong1h 54m−$709.1945 ETH$2 673.40$86.84
29.09 01:07BTClong1h 54m−$791.852 BTC$83 076.00$119.87
28.09 14:43HYPElong3h 36m−$2 625.901 000 HYPE$87.26015321$63.75
28.09 14:43BTClong3h 36m−$140.852 BTC$83 005.941165$119.54
28.09 14:43ETHlong3h 36m+$93.3140 ETH$2 664.90$76.69
28.09 04:03
opened before data
ADAlong0s−$733.2949 376 ADA$0.2479060742$4.41
28.09 04:02HYPElong4d 10h−$8 099.613 000 HYPE$90.3211092$197.94
28.09 04:00BTClong4d 10h−$1 783.592 BTC$83 428.57462$120.74
28.09 04:00ETHlong2d 05h−$1 851.9440.4899 ETH$2 648.57446499$77.85
23.09 15:38BTClong12m−$366.651 BTC$84 364.2032$60.85
23.09 15:23BTClong17m−$177.992 BTC$84 614.0370150001$121.86
23.09 11:38
opened before data
LITlong0s+$4 956.1815 000 LIT$5.0894131733$27.48
23.09 11:38
opened before data
BTClong17h 16m−$2 778.523.03278 BTC$85 529.00$124.54
23.09 11:38
opened before data
ETHlong17h 17m−$1 821.0360.3278 ETH$2 720.30$78.76
10.09 12:37HYPElong21s−$79.74500 HYPE$82.08906886$29.57
10.09 12:35ETHlong19h 06m−$2 258.1240 ETH$2 441.70$71.11
10.09 12:35BTClong19h 06m−$3 060.942 BTC$77 372.99584$112.47
10.09 12:07HYPElong10h 21m−$492.891 000 HYPE$82.58350125$59.61
08.09 19:11BTCshort23m−$333.50−2 BTC$78 434.00$112.86
08.09 04:35HYPElong5h 09m−$1 955.252 000 HYPE$84.307040625$122.06
08.09 04:35ETHlong3h 08m−$907.5240 ETH$2 481.90$71.78
07.09 21:31XMRlong2d 00h−$3 158.5487.408 XMR$516.1327041003$33.55
07.09 21:31ASTERlong18h 33m−$582.9529 372 ASTER$0.7713500834$16.51
07.09 21:31NEARlong8h 38m−$576.1810 000 NEAR$2.325028191$16.94
07.09 21:31Xxyz:METAlong47h 58m−$19.1710 xyz:META$613.789906$0.89
07.09 21:30HYPElong7h 53m−$2 524.132 000 HYPE$85.36387084$123.78
07.09 12:57ENAlong14h 04m−$237.2054 700 ENA$0.1714280159$6.83
07.09 12:57JJTOlong14h 05m−$457.4128 018 JTO$0.4504297477$9.25
07.09 12:57ONDOlong14h 05m+$324.0637 050 ONDO$0.3927810248$10.35
07.09 12:57HYPElong42h 43m+$4 710.693 000 HYPE$87.3500886133$186.88
04.09 12:34HYPElong4d 22h+$10 579.753 500 HYPE$84.6685142356$285.03
04.09 02:38ENAlong3h 09m−$171.75142 036 ENA$0.1680694688$17.24
02.09 13:35BTClong47h 02m−$2 919.112 BTC$76 702.00$118.46
31.08 13:53BTClong2h 44m−$1 724.662 BTC$77 785.00$126.66
31.08 01:47BTClong2d 06h−$567.982 BTC$77 869.00$185.85
31.08 01:46
opened before data
ENAlong0s−$2 775.07221 611 ENA$0.1468542382$13.18
29.08 22:08HYPElong26h 23m+$5 846.162 000 HYPE$83.02375807$128.48
28.08 17:03
opened before data
HYPElong44h 53m+$1 066.303 000 HYPE$83.0331093489$238.45
28.08 17:03BTClong2h 22m−$3 633.192 BTC$77 766.66664$120.33
26.08 14:16BTCshort1h 45m−$579.11−3 BTC$78 544.00$180.11
26.08 12:30HYPElong3m−$986.651 500 HYPE$82.1211845667$94.58
26.08 03:46HYPElong38h 00m+$7 807.043 000 HYPE$81.72800334$184.46
24.08 14:05BTClong19m+$772.431.5 BTC$78 776.00$90.07
24.08 13:40HYPElong4d 11h+$18 597.082 000 HYPE$79.538460175$119.37
24.08 13:40
opened before data
BTClong4d 11h+$54 029.884.58219 BTC$77 237.9334221873$199.18
23.08 18:46MMONlong23h 26m+$1 277.071 632 927 MON$0.0298977885$37.91
19.08 23:43
opened before data
Xxyz:GOLDlong0s+$4 160.6225 xyz:GOLD$4 512.50$91.38
07.08 15:03ETHlong2h 31m−$1 372.5170 ETH$1 913.50$109.01
07.08 12:08Xxyz:GOLDlong47h 28m+$1 836.2625 xyz:GOLD$4 317.4898$173.23
07.08 12:08ETHshort21h 25m−$1 263.80−70 ETH$1 927.10$108.80
05.08 20:19HYPElong3h 29m−$707.981 000 HYPE$56.78408536$46.26
05.08 16:22HYPElong12h 40m+$2 620.291 500 HYPE$57.67775184$68.99
29.07 20:03Xxyz:METAlong19d 21h−$20 166.02325 xyz:META$605.1316032444$45.74
25.07 13:38Xxyz:CLlong18h 47m−$147.12609.651 xyz:CL$89.016120651$8.80
23.07 02:24HYPElong8h 35m−$579.09869.04 HYPE$58.4520423341$41.36
22.07 16:09ETHshort20h 01m−$917.60−36.9013 ETH$1 945.50$57.80
20.07 22:00BTCshort5h 54m+$456.61−3 BTC$65 200.00$158.69
20.07 15:19ZECshort1h 47m−$343.85−74 ZEC$538.53$32.15
20.07 15:18BTCshort9m−$443.21−2 BTC$64 948.06618$105.08
20.07 14:40BTCshort1h 09m+$99.27−2 BTC$64 409.15366$104.43
20.07 13:31HYPElong1h 47m−$458.561 500 HYPE$60.9162376333$74.17
20.07 11:45Xxyz:CLlong13h 31m−$4 220.372 000 xyz:CL$81.817238788$26.85
19.07 22:02Xxyz:CLlong16h 59m+$1 161.912 000 xyz:CL$84.20$18.09
19.07 02:09HYPElong8h 31m+$1 892.161 500 HYPE$60.9648938067$73.28
17.07 19:12Xxyz:CLlong1h 30m−$257.391 000 xyz:CL$81.397812907$13.21
17.07 16:51HYPElong2m−$72.661 500 HYPE$60.40058708$73.39
17.07 14:06HYPElong46m+$1 169.341 500 HYPE$60.69408988$73.24
17.07 03:34BTClong30m+$84.962 BTC$63 649.00$103.04
16.07 23:42HYPElong11m−$141.351 000 HYPE$60.6843463$49.19
16.07 18:06HYPElong10m−$19.35500 HYPE$62.57598352$25.34
16.07 17:50HYPElong16m−$22.36500 HYPE$62.11719938$25.16
16.07 16:56HYPElong6m−$154.18500 HYPE$63.968266$25.96
16.07 16:46HYPElong12m−$624.061 000 HYPE$64.12871852$52.18
15.07 23:46HYPElong3h 35m−$184.731 000 HYPE$66.79713015$54.16
15.07 19:41HYPElong3h 43m−$1 104.221 250 HYPE$66.94698344$68.20
15.07 13:43HYPElong1h 02m+$228.381 500 HYPE$68.5168680067$83.12
15.07 03:27HYPElong6h 50m+$1 829.291 000 HYPE$67.32986508$53.77
14.07 19:09HYPElong46m+$404.891 304.46 HYPE$65.3829997164$68.89
14.07 15:52HYPElong13m−$354.741 000 HYPE$64.70278787$52.53
14.07 14:18Xxyz:MUlong17m−$311.7720 xyz:MU$955.9706415$3.12
14.07 12:30BTCshort27m−$928.32−2 BTC$63 252.29538$102.13
14.07 11:21Xxyz:CLlong10h 45m−$1.231 000 xyz:CL$79.635665273$12.90
14.07 00:07Xxyz:CLlong3h 12m+$1 624.551 000 xyz:CL$79.42$8.45
10.07 17:37Xxyz:GOLDlong7d 05h−$1 955.9225.466 xyz:GOLD$4 106.929087018$161.31
09.07 22:48Xxyz:METAlong13s−$4.2210 xyz:META$634.976062$1.03
08.07 19:47HYPElong18m−$24.011 000 HYPE$67.184$54.41
08.07 03:55HYPElong7h 30m−$2 323.361 000 HYPE$67.89175353$55.91
06.07 14:49HYPElong14h 21m−$2 994.261 500 HYPE$69.58267314$85.72
05.07 17:26HYPElong3d 04h+$6 271.362 061.9 HYPE$68.6785006457$180.03
02.07 12:30HYPElong20h 22m−$216.382 000 HYPE$64.1344995098$153.56
01.07 18:49LITlong19m−$778.4820 000 LIT$1.765195515$25.69
01.07 14:24HYPElong3h 19m+$2 190.371 500 HYPE$64.2475607733$68.57
01.07 01:09HYPElong4d 06h−$1 705.042 000 HYPE$64.6170651824$185.22
29.06 12:40Xxyz:BBlong30m−$746.091 840.5 xyz:BB$11.0230531377$2.97
26.06 18:57HYPElong3h 08m−$805.981 500 HYPE$64.471327492$116.30
26.06 15:34HYPElong1h 52m+$1 488.931 500 HYPE$64.39381184$68.98
26.06 11:30HYPElong7h 22m−$2 016.861 000 HYPE$61.81345866$45.22
26.06 04:02HYPElong9h 36m+$413.702 000 HYPE$63.1736534086$158.99
25.06 18:26HYPElong4h 27m+$3 545.841 580.86 HYPE$63.1118989727$70.53
25.06 16:32Xxyz:BBlong1h 33m−$343.732 500 xyz:BB$10.36605096$3.76
25.06 14:59Xxyz:DRAMlong44m+$441.42500 xyz:DRAM$75.959116$5.44
25.06 14:15Xxyz:DRAMlong18s−$10.58100 xyz:DRAM$75.469074$1.09
25.06 13:58HYPElong3m−$405.66500 HYPE$59.091798$21.41
25.06 13:50HYPElong3m+$100.231 630.49 HYPE$60.8184239155$71.34
25.06 13:48Xxyz:INTClong6m−$1 357.45420 xyz:INTC$133.3812197619$8.16
25.06 13:47HYPElong4h 22m−$3 995.761 500 HYPE$61.187207655$73.67
25.06 05:16HYPElong1h 48m+$581.37750 HYPE$63.6048449467$22.26
25.06 01:53HYPElong1h 02m+$159.70750 HYPE$63.3285334933$34.13
25.06 00:26HYPElong10h 14m+$4 551.221 617.42 HYPE$63.4269131085$72.20
24.06 03:12HYPElong29h 29m−$3 689.701 000 HYPE$61.08138584$45.29
24.06 01:50Xxyz:MSTRshort26h 40m+$1 173.81−300 xyz:MSTR$105.7051714$46.54
22.06 19:23HYPElong11m−$404.35500 HYPE$67.5637269$24.46
22.06 18:13HYPElong4m+$52.11500 HYPE$68.81670336$24.75
22.06 17:59HYPElong1h 47m+$542.10500 HYPE$68.01575428$24.28
22.06 15:42HYPElong2h 28m−$271.24500 HYPE$68.08962962$24.60
22.06 13:14Xxyz:MSTRshort20h 07m+$290.53−278.27 xyz:MSTR$115.7333976354$46.62
22.06 13:07HYPElong8h 07m+$1 087.52500 HYPE$68.22666116$24.16
21.06 17:07HYPElong25h 50m−$2 207.021 250 HYPE$68.9747158971$87.67
20.06 15:05HYPElong1h 50m+$1 428.861 500 HYPE$70.9965308733$76.13
20.06 12:15HYPElong54m+$466.13754.07 HYPE$71.2132908881$38.48
20.06 08:31HYPElong6h 11m+$866.93750 HYPE$70.0716289067$37.51
19.06 23:00HYPElong2h 12m−$357.51750 HYPE$69.8614760267$37.84
19.06 17:21HYPElong12h 30m+$2 174.52500 HYPE$70.25623154$24.50
19.06 02:31HYPElong34m−$879.091 450.67 HYPE$67.0030551952$70.27
19.06 00:21HYPElong3h 28m−$1 213.091 509.56 HYPE$67.9215712923$74.23
18.06 20:46HYPElong47m+$568.931 507.05 HYPE$68.5961495106$74.20
18.06 19:58Xxyz:MSTRshort3h 19m−$763.42−415.788 xyz:MSTR$112.709978643$66.98
18.06 16:38SOLshort1h 14m+$840.73−709.88 SOL$68.788$35.47
18.06 14:59Xxyz:CRWVshort18h 34m−$1 310.20−543.67 xyz:CRWV$119.1461397539$9.23
17.06 20:23HYPElong1h 51m−$4 883.221 954.99 HYPE$71.8929180354$102.92
17.06 18:28HYPElong17m−$949.832 000 HYPE$74.133210925$107.06
17.06 18:10HYPElong2h 27m+$1 637.041 901.87 HYPE$74.6616820708$101.61
17.06 15:12HYPElong2h 35m+$2 202.911 500 HYPE$71.9747798667$76.91
17.06 15:06Xxyz:SPCXlong3m−$47.3850 xyz:SPCX$190.88$1.38
17.06 12:22HYPElong8h 31m−$6 135.742 005 HYPE$71.30835219$156.18
17.06 11:10Xxyz:SPCXlong56m−$135.66200 xyz:SPCX$207.6722545$5.99
17.06 10:15LITlong7h 31m+$732.6320 000 LIT$1.78411466$25.42
17.06 10:13Xxyz:SPCXlong5h 53m+$518.70200.6 xyz:SPCX$208.1135014955$5.97
17.06 04:17ETHlong34s−$37.8320 ETH$1 793.60$25.83
17.06 03:03HYPElong10h 47m+$1 699.371 750 HYPE$74.6056159829$93.36
16.06 19:57LITlong8h 09m+$233.7530 000 LIT$1.75726147$37.86
16.06 16:03HYPElong1h 21m+$951.631 000 HYPE$75.04680409$53.67
16.06 15:23Xxyz:SPCXlong56m+$14.90100 xyz:SPCX$211.52$3.04
16.06 14:37HYPElong3m+$5.98500 HYPE$73.66116314$26.51
16.06 14:18ETHlong3h 41m−$1 819.9175 ETH$1 780.5648766667$96.77
16.06 04:18XXPLlong10h 44m+$817.79242 133 XPL$0.0955760295$16.36
16.06 04:18ETHlong22m−$260.4550 ETH$1 773.969634$63.93
16.06 04:18HYPElong40m+$284.841 000 HYPE$69.58112015$49.98
16.06 03:14HYPElong6h 34m+$1 423.561 000 HYPE$68.53777925$48.82
15.06 17:24HYPElong3d 00h+$13 555.442 568.05 HYPE$67.2670565636$143.66
15.06 17:24ETHlong1h 09m−$1 233.8875 ETH$1 828.20$99.13
15.06 16:02ETHlong1h 02m+$1 149.1750 ETH$1 840.90$65.83
15.06 13:36ETHlong1h 06m+$1 645.2333.0961 ETH$1 816.10$42.67
12.06 16:34HYPElong20h 19m+$3 260.022 037.06 HYPE$60.3901846209$131.15
11.06 19:11BTClong55m−$893.043.64806 BTC$63 369.00$166.71
11.06 18:05HYPElong8m−$630.952 006.73 HYPE$57.7872878514$83.69
11.06 15:10Xxyz:TSLAshort39m+$230.98−119.261 xyz:TSLA$385.5626040365$6.64
11.06 15:10BTCshort9m−$241.08−1 BTC$62 712.00$45.08
11.06 13:52BTCshort25m−$820.41−2 BTC$63 137.87531$90.66
11.06 12:53BTCshort30m−$737.74−3 BTC$62 898.50$135.64
11.06 11:54HYPElong43m+$111.792 000 HYPE$56.98729123$81.99
11.06 11:07HYPElong7h 28m+$3 510.132 007.45 HYPE$56.2023728262$79.94
11.06 03:39ZECshort15h 04m−$108.11−123.09 ZEC$422.7278617272$37.44
11.06 03:39WLDshort11h 15m−$770.20−74 592.3 WLD$0.4591284378$24.39
10.06 12:35Xxyz:TSLAshort20h 14m−$1 457.55−241.562 xyz:TSLA$394.514457365$13.62
09.06 16:22ZECshort16m−$496.44−130.48 ZEC$433.5145708155$40.56
09.06 16:06HYPElong5m−$95.15500 HYPE$58.77236296$21.18
09.06 15:57BTCshort4m+$1 193.06−7 BTC$61 042.53571$308.19
09.06 15:51HYPElong25h 33m−$10 816.852 071.14 HYPE$61.4625907609$167.24
07.06 22:14ZECshort5h 27m−$2 153.43−100 ZEC$441.081278$30.99
07.06 20:54XMRshort8h 42m−$590.72−133.433 XMR$305.9553234207$29.19
07.06 06:56ZECshort13h 56m−$3 683.99−75 ZEC$409.0468546667$20.77
07.06 02:28XMRshort2h 00m−$293.02−166.68 XMR$294.4925013799$35.25
06.06 12:05HYPElong4h 23m−$1 072.822 000 HYPE$59.63660492$86.23
06.06 07:02ZECshort3h 32m−$1 328.08−98.2 ZEC$379.1707668024$26.34
06.06 04:27HYPElong8h 18m−$3 915.982 000 HYPE$57.89958783$84.75
05.06 20:08ZECshort28m−$1 409.37−100 ZEC$344.530722$24.31
05.06 19:15ZECshort4m+$223.51−50 ZEC$313.497228$11.37
05.06 19:10ZECshort4m−$428.54−200 ZEC$317.24$45.54
05.06 19:05ZECshort2m−$258.04−200 ZEC$318.5619$45.80
05.06 19:02ZECshort12m+$965.91−250 ZEC$318.8940788$57.77
05.06 18:47ZECshort7m+$254.99−250 ZEC$327.069898$58.99
05.06 18:39ZECshort20m−$509.42−150 ZEC$332.098636$35.70
05.06 15:00ZECshort1h 19m−$3 916.76−150 ZEC$341.6211946667$35.50
05.06 13:35ZECshort7m−$456.24−100 ZEC$320.979764$22.95
05.06 12:47ZECshort12m−$3 017.67−371.46 ZEC$310.2055160717$81.91
“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

79
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 04:16PUMPopened long$28.8K
57 fills
$0.006341—$100xbed825b3… ↗
06.10 03:42@HYPEsold spot$18.7K
8 fills
$93.30+$1.0K$100x6999df0c… ↗
06.10 03:41ENAclosed long$13.8K
12 fills
$0.2448−$1.1K$50x846146da… ↗
06.10 03:40BTCclosed long$87.2K
3 fills
$85,394−$708$310xbed22037… ↗
06.10 03:35HYPEopened long$93.3K
27 fills
$93.34—$340xf04392d3… ↗
06.10 01:06BTCopened long$172.2K
13 fills
$86,087—$620x064ee6b4… ↗
05.10 22:52ETHclosed long$162.9K
19 fills
$2,715+$648$590xf30079a2… ↗
05.10 22:51HYPEclosed long$189.3K
117 fills
$94.65+$2.8K$680x948c8bfd… ↗
05.10 20:27BTCclosed long$85.8K
2 fills
$85,753−$76$310x424bbe7d… ↗
05.10 17:11HYPEopened long$186.5K
99 fills
$93.26—$670xd3a6f13d… ↗
05.10 08:43HYPEclosed long$139.7K
80 fills
$93.12+$3.6K$500xe4808ec2… ↗
04.10 21:00BTCopened long$85.8K
7 fills
$85,829—$310xc0526244… ↗
04.10 20:59HYPEopened long$136.1K
54 fills
$90.72—$490xa431d203… ↗
04.10 08:55HYPEclosed long$183.5K
151 fills
$90.50+$2.0K$660x28708031… ↗
04.10 01:12HYPEopened long$90.0K
44 fills
$89.49—$320xefc96b12… ↗
04.10 01:12BTCclosed long$169.5K
10 fills
$84,754−$152$610x9d30fe7c… ↗
04.10 01:12HYPEopened long$89.9K
60 fills
$89.49—$320x25065a56… ↗
02.10 00:00@KNTQsold spot$0$0.3284———
01.10 18:48ETHopened long$162.2K
11 fills
$2,704—$580x73023842… ↗
01.10 18:47BTCopened long$169.7K
8 fills
$84,830—$610x6d3af667… ↗
01.10 16:41HYPEclosed short$86.8K
18 fills
$86.84+$2.0K$310x84b7fff0… ↗
01.10 15:57HYPEclosed short$45.2K
3 fills
$87.52+$678$160x0431b5b6… ↗
01.10 03:32HYPEopened short$133.3K
94 fills
$88.84—$480x8a3989ce… ↗
30.09 18:32HYPEclosed short$56.9K
12 fills
$89.67−$364$200x11c9f0a7… ↗
30.09 18:32Xxyz:METAclosed long$62.3K
16 fills
$733+$374$40x6ef7e08e… ↗
30.09 18:32HYPEclosed short$122.4K
54 fills
$89.62−$715$440x444207ec… ↗
30.09 18:27HYPEopened short$178.2K
67 fills
$89.10—$640xa83a719a… ↗
30.09 18:27BTCclosed long$167.7K
20 fills
$83,874−$1.1K$600xa457c3fe… ↗
30.09 18:27ETHclosed long$133.9K
9 fills
$2,679−$1.1K$480x23b7f1a7… ↗
30.09 17:03HYPEclosed long$127.4K
18 fills
$91.02+$4.8K$460x1d3b9168… ↗
30.09 13:25Xxyz:METAopened long$61.9K
23 fills
$729—$40xee8c29a6… ↗
30.09 13:24ETHclosed long$68.2K
8 fills
$2,726+$607$250x194e75c6… ↗
30.09 13:23HYPEopened long$122.6K
26 fills
$87.57—$440x1e50656a… ↗
30.09 13:23BTCclosed long$170.6K
7 fills
$85,295+$1.7K$610xc0f76a5d… ↗
30.09 13:10ENAopened long$33.0K
29 fills
$0.2638—$120x4975a995… ↗
30.09 13:09ETHopened long$54.7K
5 fills
$2,736—$200x2332e58b… ↗
30.09 13:09BTCopened long$85.5K$85,516—$310x792c895c… ↗
30.09 12:53BTCopened long$85.4K$85,435—$310x4070e7d8… ↗
30.09 12:52ETHopened long$41.1K
2 fills
$2,738—$150x45499c67… ↗
29.09 23:44PPONSclosed long$19.4K
20 fills
$0.4853−$2.3K$70xdd2c7f87… ↗
29.09 01:07HYPEclosed long$129.8K
14 fills
$86.55−$996$470x3add44ea… ↗
29.09 01:07ETHclosed long$120.3K
4 fills
$2,673−$622$430xd633d115… ↗
29.09 01:07BTCclosed long$166.2K
8 fills
$83,076−$672$600x21aee744… ↗
28.09 23:13ETHopened long$120.9K
15 fills
$2,687—$440x6a566603… ↗
28.09 23:13BTCopened long$166.8K
5 fills
$83,412—$600x1ab1ded6… ↗
28.09 23:13HYPEopened long$130.8K
24 fills
$87.22—$470x5057b0f5… ↗
28.09 14:43HYPEclosed long$87.3K
29 fills
$87.26−$2.6K$310xf557e97d… ↗
28.09 14:43BTCclosed long$166.0K
12 fills
$83,006−$21$600x382a858f… ↗
28.09 14:43ETHclosed long$106.6K
3 fills
$2,665+$170$380x93fece08… ↗
28.09 11:07HYPEopened long$89.8K
67 fills
$89.82—$320x988865bd… ↗
28.09 11:07ETHopened long$106.4K
7 fills
$2,661—$380x36a3ea5a… ↗
28.09 11:07BTCopened long$166.0K
7 fills
$83,017—$600x05198bed… ↗
28.09 04:03ADAclosed long$12.2K
16 fills
$0.2479−$729$40x8917d75d… ↗
28.09 04:03GGRASSclosed long$28.0K
62 fills
$0.6416+$4.6K$100x74b4a167… ↗
28.09 04:02HYPEclosed long$178.6K
46 fills
$89.31−$7.3K$640xdfabb56b… ↗
28.09 04:00BTCclosed long$124.8K
35 fills
$83,198−$1.6K$450x40d70d2b… ↗
28.09 04:00ETHclosed long$107.2K
10 fills
$2,649−$1.8K$390x866effb6… ↗
26.09 12:03BTCclosed long$42.1K
11 fills
$84,120−$70$150xdf175e44… ↗
26.09 12:02ADAclosed long$19.3K
10 fills
$0.2572−$411$70x549c67c9… ↗
26.09 01:51ADAopened long$48.2K
42 fills
$0.2627—$170x072ce06b… ↗
26.09 01:50HYPEclosed long$92.3K
17 fills
$92.35−$608$330xaaca681b… ↗
25.09 23:09ETHopened long$26.9K
2 fills
$2,693—$100xb32a6bb5… ↗
25.09 23:02@HYPEsold spot$3.0K
4 fills
$92.70−$126$20x9f58ccc8… ↗
25.09 23:01ETHopened long$82.1K
6 fills
$2,692—$300x9b873796… ↗
25.09 01:12HYPEopened long$91.9K
44 fills
$91.86—$330x443360bd… ↗
24.09 20:39BTCopened long$84.3K
3 fills
$84,347—$300x9425abfb… ↗
23.09 19:56HYPEopened long$93.6K
23 fills
$93.61—$340xc8666a1d… ↗
23.09 17:44HYPEopened long$93.4K
30 fills
$93.40—$340xdcd687f9… ↗
23.09 17:44BTCopened long$84.2K
7 fills
$84,173—$300x3dc32c5a… ↗
23.09 15:38BTCclosed long$84.4K
18 fills
$84,364−$306$300x135846a3… ↗
23.09 15:27BTCopened long$84.7K$84,670—$300x563124a1… ↗
23.09 15:23BTCclosed long$169.2K
48 fills
$84,614−$56$610x622d8972… ↗
23.09 15:15BTCopened long$84.7K
29 fills
$84,726—$310x8dcad1b4… ↗
23.09 15:07BTCopened long$84.6K
2 fills
$84,558—$300xb4e225fd… ↗
23.09 11:38LITclosed long$76.3K
75 fills
$5.09+$5.0K$270x20afc80f… ↗
23.09 11:38BTCclosed long$259.4K
12 fills
$85,529−$2.7K$930x20c394e0… ↗
23.09 11:38ETHclosed long$164.1K
9 fills
$2,720−$1.7K$590x7666364b… ↗
22.09 18:22BTCopened long$86.5K
10 fills
$86,543—$310xa8ea81b0… ↗
22.09 18:22ETHopened long$54.7K
17 fills
$2,755—$200x0cd58740… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

282
Deposited
$1.7M
Withdrawn
$1.6M
Net deposited
+$65.6K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 03:48sent to HyperEVM$19.0K—→ HyperEVM
06.10.26 00:05withdrawal$4.5K$10x49564816…
02.10.26 23:03staking200.60 HYPE—out of staking
25.09.26 23:09transfer received$15.0K—← 0x6b9e77…390a24
22.09.26 18:20transfer received$3.1K—← 0x222222…222222
21.09.26 19:14withdrawal$10.0K$10xeda56a8b…
20.09.26 23:42transfer received$1.7K—← 0x222222…222222
20.09.26 23:31sent to another address$4.7K—→ 0x222222…222222
18.09.26 17:25sent to HyperEVM$20.0K—→ HyperEVM
10.09.26 15:16transfer received$18.4K—← 0xf64fdd…cce42e
10.09.26 13:27sent to another address$18.4K—→ 0xf64fdd…cce42e
08.09.26 04:40sent to HyperEVM$50.0K—→ HyperEVM
08.09.26 04:39transfer received$50.0K—← HyperEVM
08.09.26 04:38sent to HyperEVM$50.0K—→ HyperEVM
07.09.26 23:14sent to HyperEVM$5.0K—→ HyperEVM
05.09.26 21:33transfer received$10.2K—← 0x6b9e77…390a24
04.09.26 20:32staking300.50 HYPE—out of staking
04.09.26 08:26transfer received$10.0K—← HyperEVM
04.09.26 08:21sent to HyperEVM$10.0K—→ HyperEVM
01.09.26 05:05transfer received$1.5K—← 0x200000…00010c
01.09.26 05:05transfer received$1—← 0x200000…00010c
01.09.26 05:04transfer received$25.2K—← 0x222222…222222
01.09.26 05:04transfer received$4.6K—← HyperEVM
29.08.26 22:09sent to another address$6.3K—→ 0x222222…222222
29.08.26 01:51sent to another address$16.1K—→ 0x222222…222222
29.08.26 01:51transfer received$16.5K—← 0x6b9e77…390a24
28.08.26 20:25sent to another address$8.0K—→ 0x222222…222222
28.08.26 20:09sent to HyperEVM$25.0K—→ HyperEVM
24.08.26 01:41sent to HyperEVM$7.2K—→ HyperEVM
23.08.26 20:42transfer received$15.0K—← 0x6b9e77…390a24
22.08.26 17:47staking200.00 HYPE—into staking
22.08.26 17:47transfer received$15.0K—← 0x6b9e77…390a24
22.08.26 17:04staking200.00 HYPE—into staking
22.08.26 03:52sent to HyperEVM$30.0K—→ HyperEVM
21.08.26 12:34sent to HyperEVM$4.5K—→ HyperEVM
19.08.26 23:44sent to HyperEVM$5.0K—→ HyperEVM
10.08.26 13:45transfer received$17.8K—← 0x6b9e77…390a24
05.08.26 03:43transfer received$27.9K—← 0x6b9e77…390a24
20.07.26 22:01staking200.00 HYPE—into staking
14.07.26 13:38staking100.00 HYPE—into staking
14.07.26 13:37transfer received$6.0K—← 0x6b9e77…390a24
13.07.26 20:54transfer received$16.1K—← 0x6b9e77…390a24
13.07.26 04:04staking100.00 HYPE—into staking
11.07.26 17:11sent to HyperEVM$15.0K—→ HyperEVM
11.07.26 17:10transfer received$15.0K—← 0x6b9e77…390a24
10.07.26 18:52transfer received$39—← 0xf776bb…cafaa7
10.07.26 18:52transfer received$6.8K—← 0xf776bb…cafaa7
10.07.26 18:09transfer received$501—← 0x6b9e77…390a24
09.07.26 17:39sent to HyperEVM$501—→ HyperEVM
03.07.26 15:35transfer received$8.0K—← 0x6b9e77…390a24
29.06.26 04:38sent to HyperEVM$201—→ HyperEVM
29.06.26 04:37transfer received$289—← 0x6b9e77…390a24
17.06.26 15:06sent to HyperEVM$3.5K—→ HyperEVM
17.06.26 11:50sent to HyperEVM$12.0K—→ HyperEVM
13.06.26 18:40transfer received——← 0x207700…65e06a
09.06.26 01:14transfer received$10.0K—← 0x6b9e77…390a24
05.06.26 12:34withdrawal$30.5K$10x8d5bcf25…
05.06.26 12:29transfer received$30.6K—← 0x222222…222222
05.06.26 12:29sent to another address$15.9K—→ 0x222222…222222
05.06.26 12:26transfer received$14.9K—← 0x222222…222222
04.06.26 19:25transfer received$24.8K—← 0x6b9e77…390a24
02.06.26 22:18transfer received$10.0K—← 0x6b9e77…390a24
02.06.26 18:23withdrawal$5.0K$10xfc85a2b8…
26.05.26 04:28withdrawal$3.0K$10x1f22e90e…
25.05.26 03:37withdrawal$17.0K$10x42a879b7…
24.05.26 18:10withdrawal$3.0K$10x49dd292b…
24.05.26 11:48withdrawal$5.0K$10xf3c9d898…
23.05.26 18:47withdrawal$4.0K$10xc6ddbe46…
23.05.26 15:20withdrawal$4.0K$10x04f75504…
21.05.26 23:21withdrawal$2.5K$10xee767d13…
21.05.26 15:13withdrawal$8.0K$10x2488bd7f…
21.05.26 13:48withdrawal$8.0K$10xb6340427…
20.05.26 11:41withdrawal$4.0K$10x1b136058…
11.05.26 03:54transfer received$2.7K—← 0x222222…222222
10.05.26 20:22withdrawal$2.0K$10x8052c967…
06.05.26 05:19moved between venues$5.0K—between own venues · HyperCore → spot
04.05.26 02:18moved between venues$10.0K—between own venues · HyperCore → spot
01.05.26 03:37deposit$40.0K—0x4144e1f0…
30.04.26 05:20withdrawal$40.0K$10x9d1f6f51…
13.04.26 14:03transfer received$0—← 0xf64fdd…cce42e
13.04.26 14:03transfer received$74—← 0xf64fdd…cce42e
09.04.26 14:55withdrawal$3.0K$10x4261015f…
19.03.26 13:29deposit$20.0K—0xc23ab4fd…
09.03.26 16:54deposit$20.5K—0xe564811d…
28.02.26 11:45withdrawal$4.0K$10x17aa6bba…
25.02.26 18:39withdrawal$4.0K$10xd35ab645…
07.02.26 03:28withdrawal$4.2K$10x41550c6d…
31.01.26 18:41deposit$25.0K—0xc6a84492…
01.01.26 01:52withdrawal$1.0K$10xfcb1569d…
31.12.25 00:00withdrawal$5.0K$10x3b2b3936…
29.12.25 02:30deposit$5.0K—0xfd8e884d…
28.12.25 13:46withdrawal$2.5K$10x3792ea74…
28.12.25 13:46withdrawal$2.5K$10xf25a52dc…
18.12.25 22:08withdrawal$4.0K$10x695eba0b…
18.12.25 18:59moved between venues$3.8K—between own venues · spot → HyperCore
03.12.25 04:41moved between venues$5.0K—between own venues · HyperCore → spot
03.12.25 04:36withdrawal$8.0K$10x51a64522…
30.11.25 23:48moved between venues$28.1K—between own venues · spot → HyperCore
28.11.25 04:42moved between venues$2.4K—between own venues · spot → HyperCore
27.11.25 12:16transfer received$633—← 0xf776bb…cafaa7
27.11.25 12:15transfer received$632—← 0x36b12c…39177d
27.11.25 12:15transfer received$627—← 0x9c0610…5fb1a7
27.11.25 11:46transfer received——← 0x0edce3…36b1ef
25.11.25 14:16transfer received$902—← 0x24de6b…a71b0f
25.11.25 14:05moved between venues$16.3K—between own venues · HyperCore → spot
25.11.25 14:00moved between venues$22.0K—between own venues · HyperCore → spot
25.11.25 12:43withdrawal$8.0K$10x69cb98d5…
22.11.25 16:38transfer received$0—← 0xcf834c…ef8caf
17.11.25 15:00deposit$33.0K—0xa7639f80…
13.11.25 20:13withdrawal$8.8K$10xba69c140…
17.10.25 17:43spot ↔ perps$47.4K—spot → perps
01.10.25 15:40spot ↔ perps$57.0K—perps → spot
01.10.25 15:39deposit$57.0K—0xc555f0f2…
28.09.25 20:56spot transfer$43.3K—→ 0x222222…222222
28.09.25 20:55spot ↔ perps$42.2K—perps → spot
28.09.25 20:54deposit$42.2K—0xcd9b468e…
28.09.25 16:55spot transfer$5.4K—→ 0x222222…222222
28.09.25 16:55spot ↔ perps$6.2K—perps → spot
28.09.25 16:53spot transfer$47.4K—→ 0x222222…222222
28.09.25 16:53transfer received$47.7K—← 0xf64fdd…cce42e
24.09.25 15:46withdrawal$40.0K$10xb74f564a…
24.09.25 15:42subAccountTransfer$26.8K—← 0xf64fdd…cce42e
23.09.25 03:32withdrawal$8.0K$10x28844e53…
23.09.25 03:28spot ↔ perps$2—perps → spot
23.09.25 03:27spot ↔ perps$8.0K—spot → perps
23.09.25 03:27transfer received$8.0K—← 0xf64fdd…cce42e
18.09.25 01:54withdrawal$20.0K$10xd93e4ac5…
18.09.25 01:49subAccountTransfer$20.0K—← 0xf64fdd…cce42e
06.09.25 12:35spot transfer$41.1K—→ 0xf64fdd…cce42e
06.09.25 12:35transfer received$41.1K—← 0x222222…222222
06.09.25 12:33spot transfer$26.0K—→ 0x200000…0000f1
06.09.25 12:33transfer received$26.0K—← 0xf64fdd…cce42e
06.09.25 12:29spot transfer$26.9K—→ 0xf64fdd…cce42e
06.09.25 12:29transfer received$26.9K—← 0x222222…222222
01.09.25 01:06transfer received$10—← 0x602a6b…9b66aa
28.08.25 11:56spot ↔ perps$42.0K—spot → perps
23.08.25 01:49transfer received$50.1K—← 0x8dafbe…0835c0
13.08.25 03:13spot transfer$33.6K—→ 0xf64fdd…cce42e
13.08.25 03:13transfer received$33.6K—← 0x222222…222222
12.08.25 00:02withdrawal$35.0K$10x332ba550…
11.08.25 23:57subAccountTransfer$35.0K—← 0xf64fdd…cce42e
06.08.25 01:21spot transfer$5.6K$1→ 0x1b0917…e18ade
06.08.25 01:21transfer received$5—← 0xf64fdd…cce42e
06.08.25 01:18spot ↔ perps$5.6K—perps → spot
06.08.25 01:18subAccountTransfer$5.0K—← 0xf64fdd…cce42e
05.08.25 23:39spot transfer$15.0K—→ 0x200000…0000f1
05.08.25 23:38transfer received$15.0K—← 0xf64fdd…cce42e
04.08.25 05:38internalTransfer$644—← 0x36715f…bfe963
24.07.25 22:26subAccountTransfer$18.9K—→ 0xf64fdd…cce42e
19.07.25 00:33transfer received——← 0x9c1c30…36d7f5
15.07.25 21:13spot transfer$5.0K—→ 0x200000…0000f1
15.07.25 21:13transfer received$5.0K—← 0xf64fdd…cce42e
15.07.25 21:10spot transfer$10.0K—→ 0x200000…0000f1
15.07.25 21:10transfer received$47—← 0xf64fdd…cce42e
15.07.25 21:08transfer received$10.0K—← 0xf64fdd…cce42e
15.07.25 21:05spot transfer$28.2K—→ 0xf64fdd…cce42e
15.07.25 21:05transfer received$28.2K—← 0x222222…222222
11.07.25 15:41spot ↔ perps$10.7K—spot → perps
11.07.25 05:39spot transfer$22.6K—→ 0xf64fdd…cce42e
11.07.25 05:38transfer received$22.6K—← 0x222222…222222
10.07.25 16:21spot transfer$15.0K—→ 0xf64fdd…cce42e
10.07.25 16:21transfer received$15.0K—← 0x200000…0000f1
09.07.25 02:40deposit$9.0K—0x54c8aa16…
23.06.25 03:56spot transfer$14.1K—→ 0x222222…222222
23.06.25 03:56transfer received$14.1K—← 0xf64fdd…cce42e
23.06.25 03:54subAccountTransfer$20.0K—→ 0xf64fdd…cce42e
23.06.25 03:54deposit$20.0K—0xfb5028e0…
21.06.25 07:39spot transfer$3.1K—→ 0x222222…222222
21.06.25 07:38transfer received$3.1K—← 0xf64fdd…cce42e
21.06.25 05:29spot transfer$15.1K—→ 0xf64fdd…cce42e
21.06.25 05:28transfer received$15.1K—← 0x200000…0000f1
21.06.25 05:26spot transfer$43.3K—→ 0x222222…222222
21.06.25 05:26transfer received$43.3K—← 0xf64fdd…cce42e
21.06.25 05:21subAccountTransfer$30.0K—→ 0xf64fdd…cce42e
21.06.25 05:21deposit$30.0K—0xc93d446d…
21.06.25 05:04spot ↔ perps$8.7K—perps → spot
11.06.25 18:53spot transfer$3.0K—→ 0xf64fdd…cce42e
11.06.25 18:53transfer received$3.0K—← 0x200000…0000f1
11.06.25 02:09spot transfer$17.3K—→ 0xf64fdd…cce42e
11.06.25 02:09transfer received$17.3K—← 0x222222…222222
11.06.25 02:04spot transfer$7.0K—→ 0xf64fdd…cce42e
11.06.25 02:04transfer received$7.0K—← 0x200000…0000f1
11.06.25 01:57spot transfer$37.1K—→ 0x222222…222222
11.06.25 01:57transfer received$37.1K—← 0xf64fdd…cce42e
11.06.25 01:53subAccountTransfer$30.0K—→ 0xf64fdd…cce42e
11.06.25 01:53deposit$30.0K—0x0e2b8646…
27.05.25 19:49deposit$20.0K—0x657153a9…
27.05.25 14:52spot transfer$12.7K—→ 0xf64fdd…cce42e
27.05.25 14:52transfer received$12.4K—← 0xf64fdd…cce42e
27.05.25 14:50spot transfer$2.5K—→ 0xf64fdd…cce42e
27.05.25 14:50transfer received$2.5K—← 0x200000…0000f1
23.05.25 18:56spot transfer$8.9K—→ 0xf64fdd…cce42e
23.05.25 18:55transfer received$8.9K—← 0x200000…0000f1
23.05.25 18:53spot transfer$26.0K—→ 0x222222…222222
23.05.25 18:53transfer received$26.3K—← 0xf64fdd…cce42e
23.05.25 18:48spot transfer$25.0K—→ 0xf64fdd…cce42e
23.05.25 18:48subAccountTransfer$25.0K—→ 0xf64fdd…cce42e
23.05.25 18:48spot ↔ perps$25.0K—perps → spot
23.05.25 18:47deposit$50.0K—0x40e6a896…
22.05.25 20:28spot transfer$3.4K—→ 0xf64fdd…cce42e
22.05.25 20:28transfer received$3.4K—← 0x200000…0000f1
22.05.25 19:24spot transfer$10.0K—→ 0x222222…222222
22.05.25 19:23transfer received$10.0K—← 0xf64fdd…cce42e
22.05.25 17:54subAccountTransfer$20.0K—→ 0xf64fdd…cce42e
22.05.25 17:53spot ↔ perps$5.0K—spot → perps
22.05.25 12:25spot transfer$25.0K—→ 0x200000…00010c
22.05.25 12:24spot ↔ perps$1—perps → spot
22.05.25 12:24spot ↔ perps$5—perps → spot
22.05.25 12:24spot ↔ perps$5—perps → spot
22.05.25 03:49spot ↔ perps$25.0K—perps → spot
22.05.25 03:48subAccountTransfer$20.0K—← 0xf64fdd…cce42e
22.05.25 03:25subAccountTransfer$20.0K—→ 0xf64fdd…cce42e
22.05.25 03:11transfer received$4.9K—← 0x8dafbe…0835c0
19.05.25 02:56deposit$5.0K—0x6369d0f2…
17.05.25 16:18transfer received$5.3K—← 0x222222…222222
16.05.25 03:06spot transfer$5.0K$1→ 0x492b5a…2ad21d
16.05.25 03:05spot ↔ perps$5.0K—perps → spot
16.05.25 03:05deposit$5.0K—0xb78aa5d5…
16.05.25 03:01withdrawal$5.0K$10xf96ed5ab…
13.05.25 02:15withdrawal$5.0K$10x6f9c1d04…
12.05.25 18:05spot transfer$600—→ 0x222222…222222
12.05.25 18:05spot ↔ perps$600—perps → spot
12.05.25 18:03spot transfer$500—→ 0x222222…222222
12.05.25 18:03spot ↔ perps$500—perps → spot
12.05.25 02:14deposit$20.0K—0x40ee8799…
27.04.25 04:03withdrawal$2.5K$10xe692c072…
27.04.25 02:04deposit$17.5K—0x84a64763…
06.04.25 21:10deposit$57.4K—0xb284d8a1…
28.03.25 04:15withdrawal$57.5K$10x82d11845…
07.03.25 02:22internalTransfer$40.7K—← 0xe5f973…179783
07.03.25 02:22internalTransfer$5—← 0xe5f973…179783
11.02.25 02:15deposit$58.7K—0xe6c0e87a…
28.01.25 20:35deposit$50.0K—0x0154a917…
20.01.25 17:34internalTransfer$24.0K—← 0xe5f973…179783
18.01.25 17:50withdrawal$30.0K$10x992b25d5…
18.01.25 09:04withdrawal$20.0K$10xd31a8446…
16.01.25 21:57deposit$18.0K—0xbe0853ac…
15.01.25 13:47deposit$44.0K—0xbf2c3dc5…
12.12.24 18:17spot transfer$4.2K—→ 0xe5f973…179783
12.12.24 18:16spot transfer$10.9K—→ 0xe5f973…179783
04.12.24 12:04token airdrop2.20 BERA—0x71e7fef1…
02.12.24 02:18spot ↔ perps$12.0K—perps → spot
01.12.24 16:29withdrawal$60.0K$10x3a57d6c9…
01.12.24 16:24spot ↔ perps$60.3K—spot → perps
01.12.24 16:04withdrawal$60.0K$10x17eb5b7b…
01.12.24 15:58spot ↔ perps$60.0K—spot → perps
01.12.24 06:33token airdrop19.40 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop257.31 MEOW—0xee97c013…
30.11.24 02:56withdrawal$69.0K$10x50a26f31…
30.11.24 02:51spot ↔ perps$69.4K—spot → perps
29.11.24 08:57withdrawal$50.0K$10xc7ea1228…
29.11.24 08:52token airdrop228.73 WOW—0xee194507…
29.11.24 08:49spot ↔ perps$51.9K—spot → perps
29.11.24 07:25token airdrop35.9K HYPE—0xe597d0bc…
20.10.24 04:26spot ↔ perps$1.2K—spot → perps
20.10.24 04:24spot ↔ perps$1.2K—perps → spot
20.10.24 04:23deposit$1.2K—0x1045f3c8…
08.09.24 13:22withdrawal$3.1K$10x4b2dc7f2…
29.08.24 12:50deposit$10.2K—0x5da1cfc7…
05.08.24 01:08liquidation——0x384d5f24…
16.07.24 19:22deposit$18.1K—0x7d53b930…
15.07.24 19:54internalTransfer$4.0K—← 0x36b12c…39177d
01.07.24 03:45withdrawal$5.0K$10x9e787cfc…
28.05.24 02:03deposit$10.0K—0xcf96f41a…
23.04.24 02:45spot ↔ perps$11.0K—spot → perps
22.04.24 02:09deposit$15.7K—0x4d9d8e0c…
19.04.24 05:52spot ↔ perps$1.6K—perps → spot
16.04.24 04:44token airdrop71.5K PURR—0xcd1a7d53…
26.03.24 08:17deposit$5.5K—0x83520e76…
21.03.24 01:08deposit$6.6K—0x196bb647…
19.03.24 02:55withdrawal$9.7K$10xb6bfe4ff…
13.03.24 16:50deposit$5.0K—0xa0684946…
13.03.24 15:06deposit$5.0K—0xb8c40a97…
13.03.24 03:52withdrawal$15.0K$10x70b8d7ae…
11.03.24 21:02deposit$5.0K—0x6f6ab07e…
05.03.24 20:11deposit$8.0K—0xc381e083…
03.03.24 20:27withdrawal$6.1K$10xa48c378b…
01.03.24 04:28deposit$4.0K—0x0de139bb…
15.02.24 02:53withdrawal$5.0K$10x74eb9fae…
12.02.24 23:44deposit$4.5K—0x895c4aab…
21.12.23 04:12withdrawal$4.0K—0x2af19e86…
09.12.23 15:28deposit$7.3K—0x20718682…
“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 54 min ago

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