Market cap$2.82T-1.0%
Volume 24h$210.0B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x5c0796…a60296

0x5c0796ed4f0b1de9f9eda9fd6fe29562b2a60296copy

Hyperliquid wallet 0x5c0796…a60296 currently holds $31.39K in perps and $50.05K in spot. Open positions: 3. The largest is a $40.44K PUMP long at 3x leverage, entry $0.006054. All-time P&L: +$22.67K, last 30 days: -$19.48K. Rank on the exchange account leaderboard: 14309. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$102.5K
perps $31.4K · other $71.1K
other
Free margin
$0
withdrawable $0
free
Position value
$95.5K
leverage ×3.0
margin
Trading, 7 days
Win rate0.0%
Max drawdown42.2%
Trades2
Fills87.00

Cumulative P&L

includes open positions
−$29.9K−$2.7K$24.5K$51.7K2024-01-032026-10-09in-crypto.app
24 hours
−$18.7K
48 hours
−$26.0K
7 days
−$19.5K
30 days
−$23.3K
All time
+$18.9K
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 $95.5Kshort $0
Open ROE-19.56%
Unrealised P&L−$6.2K
Rank#14309
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
PUMP long
cross ×3
$40.4K
7.30M PUMP
−$3.7K
-25.42%
$0.006054$0.005541—$13.5K−$75
NEAR long
cross ×3
$29.4K
6.2K NEAR
−$1.8K
-17.63%
$5.00$4.70—$9.8K−$57
ZRO long
cross ×3
$25.7K
12.7K ZRO
−$648
-7.39%
$2.07$2.01—$8.6K−$24
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
USDC50.0K$1.00$50.0K———
UETH0.0313$2,484$78$4,332$135−$58 −42.7%
MAX13.25M$0.000000$3———
HYPE0.0029$84.81$0$70.39$0+$0 +20.5%
WOW40.21$0.000150$0$0.000100$0+$0 +50.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

178
End timeCoinSideDurationNet P&LSizeClosing priceFee
03.10 00:33PUMPlong2d 10h−$2 614.729 950 013 PUMP$0.005506$17.77
02.10 18:32NEARlong2d 00h−$8 355.1414 777.2 NEAR$4.6431358309$24.58
01.10 16:06ZEClong26h 22m−$2 351.8030.81 ZEC$1 382.3827653359$34.02
29.09 15:25ZEClong12d 21h+$6 845.8896.08 ZEC$1 390.20$46.72
28.09 16:52NEARlong7d 01h+$6 193.8312 066.4 NEAR$4.9410087184$25.90
28.09 14:50HYPElong11d 00h+$4 387.29729.82 HYPE$88.4004869968$29.21
21.09 14:44NEARlong18h 11m−$616.518 415.3 NEAR$4.0987700153$14.56
15.09 22:37ZEClong12d 08h+$20 115.37116.39 ZEC$1 130.6494922399$62.68
11.09 23:25NEARlong8h 42m−$4 320.8814 215.4 NEAR$2.3613029897$9.39
09.09 22:58HYPElong18d 04h+$3 298.94912.58 HYPE$82.6860865458$20.36
06.09 13:17CCASHCATlong10d 01h−$1 343.12266 993 CASHCAT$0.25371845$18.29
02.09 12:57ZEClong7d 11h−$1 933.2193.19 ZEC$794.10$23.03
25.08 17:10ZEClong2d 23h−$4 367.61131.97 ZEC$799.80$28.73
16.06 17:42ZEClong39h 04m+$1 109.6663.83 ZEC$502.9163214789$16.49
04.06 22:51HYPElong5d 08h−$4 096.761 115.44 HYPE$63.9851535627$37.49
30.05 14:23HYPElong22h 34m+$698.80391.32 HYPE$67.4250112695$16.15
29.05 19:03ZEClong24h 34m−$1 189.0644.98 ZEC$528.4846687417$12.47
28.05 18:28HYPElong7d 17h+$1 057.54620.92 HYPE$60.369$9.57
26.05 18:15ZEClong6d 04h−$537.39106.35 ZEC$600.37$16.61
19.05 13:12Xxyz:MUlong14d 21h−$1 538.9042.647 xyz:MU$664.98$2.16
13.05 22:11Xxyz:SNDKlong2d 18h−$1 172.258.102 xyz:SNDK$1 440.20$0.97
13.05 22:10ZEClong8d 19h+$2 001.1266.06 ZEC$519.01$15.56
23.03 21:30Xxyz:CLlong4d 07h−$1 331.73163.723 xyz:CL$88.754$1.61
23.03 21:29Xxyz:BRENTOILlong4d 07h−$2 542.26245.46 xyz:BRENTOIL$96.3248685326$2.52
17.03 13:32BTClong12h 19m−$788.420.39731 BTC$73 806.00$7.70
25.02 17:11SOLshort47h 19m−$4 302.10−394.63 SOL$88.0750314218$25.37
18.01 21:55ZEClong3d 23h−$4 741.8285.35 ZEC$386.6832536614$17.74
11.11 14:02ZEClong13d 22h+$17 793.7777.95 ZEC$543.3316087235$19.78
16.10 14:15ZEClong19h 19m−$2 537.16108.41 ZEC$226.4008643114$13.05
15.10 15:41BTClong43h 59m−$6 558.471.34193 BTC$110 713.00$118.02
13.10 19:38BTClong2d 22h+$5 369.830.95888 BTC$115 497.00$28.00
08.10 15:02BNBlong46h 22m+$2 933.5240.902 BNB$1 299.20$13.39
08.10 15:01CAKElong4d 20h+$7 887.5113 999.2 CAKE$4.2182$29.56
03.10 17:49CAKElong3h 19m+$702.7913 150.7 CAKE$3.5655823926$24.21
03.10 17:49BNBlong2h 47m+$89.3653.043 BNB$1 142.8768640537$31.41
03.10 14:25CAKEshort14m−$646.74−13 172.1 CAKE$3.5103246339$26.41
22.09 02:46AAVElong25d 12h−$3 665.5478.03 AAVE$282.9904395745$6.47
22.09 02:46LINKlong30d 10h−$5 202.26911.8 LINK$22.0382455582$11.06
20.09 14:14FFARTCOINlong2d 13h−$2 513.6315 931.3 FARTCOIN$0.76513$3.48
25.08 20:36AAVElong4d 18h+$1 641.09102.32 AAVE$315.2140129007$16.50
18.08 11:30LINKlong5d 20h+$1 411.661 287.6 LINK$24.6861884902$8.56
18.08 11:30ENAlong5d 20h−$5 003.4237 727 ENA$0.67301$7.22
12.08 13:38ENAlong10h 48m+$333.3451 912 ENA$0.81778$16.76
11.08 22:13ENAlong30h 55m−$925.5158 869 ENA$0.7785786878$35.97
10.08 15:17ENAlong14h 36m+$2 440.0452 637 ENA$0.7970728421$21.43
04.08 14:02HYPEshort2d 20h−$151.91−1 047.92 HYPE$38.7397867394$21.03
04.08 14:02ETHshort2d 20h−$393.12−10.6635 ETH$3 625.10$19.99
01.08 14:48ETHshort3h 27m−$186.33−10.7582 ETH$3 633.00$30.33
01.08 02:52SSEIshort36m−$56.03−53 932 SEI$0.2932869002$8.19
29.07 15:52KkBONKlong26h 29m−$3 425.50640 601 kBONK$0.0306999003$10.64
29.05 17:01KkBONKlong6d 14h−$7 449.761 577 990 kBONK$0.019341$20.99
14.05 11:29KkBONKlong15h 38m−$102.371 507 353 kBONK$0.0235064428$18.38
12.05 18:39KkBONKlong45h 42m−$2 916.241 730 830 kBONK$0.0213757672$24.87
09.05 13:05KkBONKlong2h 16m−$37.15883 738 kBONK$0.0223453513$15.36
05.05 13:41KkBONKlong7d 03h−$6 732.531 441 994 kBONK$0.0166515459$19.64
28.04 01:31KkBONKlong2d 02h−$2 318.951 574 826 kBONK$0.0182106068$20.01
26.04 18:03CCRVlong26h 53m−$1 326.4936 262.8 CRV$0.6637422323$16.61
23.04 14:03WWIFlong51m−$703.6554 005 WIF$0.5656921265$20.76
23.04 14:03KkPEPElong50m−$682.683 233 351 kPEPE$0.009031$19.85
22.04 15:56SOLlong13h 30m+$1 172.82284.5 SOL$144.39$27.20
16.04 14:10HYPEshort2h 31m−$188.17−796.85 HYPE$15.3627962226$8.17
16.04 14:10SOLshort2h 32m−$52.16−83.57 SOL$125.53$7.03
15.04 17:56FFARTCOINlong7h 28m−$2 122.6621 779.6 FARTCOIN$0.8322208075$12.89
14.04 16:15FFARTCOINlong13h 34m+$94.6920 809.6 FARTCOIN$0.873785692$12.18
14.04 14:03HYPElong11h 20m−$44.10396.11 HYPE$15.8382347833$4.23
13.04 14:16FFARTCOINlong23h 52m−$1 252.1110 819.6 FARTCOIN$0.8230757356$6.40
13.04 14:16HYPElong44h 24m+$23.351 320.43 HYPE$15.5579533864$13.79
13.04 14:16SOLlong23h 52m−$415.76154.51 SOL$127.57$13.38
10.04 13:12HYPElong18h 44m−$356.071 483.68 HYPE$13.5868545576$13.66
10.04 09:46BTClong15h 21m−$722.470.60032 BTC$81 844.1723913913$33.25
09.04 15:32ZZKshort19h 40m−$642.86−306 870 ZK$0.0511035442$6.90
09.04 15:28HYPEshort23h 40m−$605.77−471.93 HYPE$12.855$2.42
09.04 15:28TTRUMPshort23h 38m+$85.10−2 590.8 TRUMP$7.6494545777$13.35
09.04 15:28SOLshort23h 40m+$111.65−191.05 SOL$106.76$13.75
07.04 18:13TTRUMPshort2h 27m+$13.86−2 461.6 TRUMP$7.8591964982$13.01
07.04 18:13SOLshort2h 28m+$58.30−177.73 SOL$106.92$12.79
07.04 14:16HYPEshort3d 03h−$79.61−497.49 HYPE$11.4157022654$3.79
07.04 14:16ETHshort4d 16h+$2 275.50−9.0728 ETH$1 606.5717771801$10.57
07.04 14:01SSTRKshort17h 16m−$572.91−125 977.4 STRK$0.1252935053$10.42
07.04 14:01SOLshort13h 03m−$170.68−117.79 SOL$105.978302063$8.33
04.04 15:16SSTRKshort28m−$350.28−77 880.9 STRK$0.139525368$7.19
04.04 13:31SOLshort40h 22m+$4 302.18−399.49 SOL$115.3068589952$32.43
03.04 19:45SSTRKshort7h 15m−$380.21−78 134.1 STRK$0.1338178338$6.90
26.03 14:29FFARTCOINlong23h 19m−$972.9850 873.1 FARTCOIN$0.5733165154$19.92
25.03 11:59FFARTCOINlong38h 58m+$9.6975 730.2 FARTCOIN$0.5344589741$27.18
11.03 10:39ZZKshort15h 38m−$443.88−166 663 ZK$0.0661635975$7.26
11.03 10:39SSTRKshort15h 57m−$701.78−141 918.5 STRK$0.1512451749$14.19
11.03 10:39ARBshort15h 58m−$431.38−61 136.6 ARB$0.3332371478$13.55
25.02 16:01ETHshort4h 11m+$100.71−9.6142 ETH$2 412.9991470949$15.63
03.02 15:01ETHshort22h 04m+$15 444.94−47.1019 ETH$2 622.621663245$88.22
12.11 19:58WWIFlong29m−$58.766 486 WIF$3.0891543478$13.48
12.11 13:51WWIFlong21h 00m−$1 462.986 572 WIF$2.8375093427$13.00
31.10 20:52WWIFlong9d 01h−$777.178 164 WIF$2.3533273028$13.13
07.10 19:52WWIFlong19h 41m+$914.066 063 WIF$2.7047269668$10.71
30.09 14:54FFTMlong17h 57m−$144.3921 211 FTM$0.701817143$10.05
27.09 17:20PPOPCATlong3h 06m−$447.839 545 POPCAT$0.9571744536$6.29
05.08 15:02SSTRKshort22h 11m+$909.31−79 291 STRK$0.3541802127$15.67
31.07 20:09WWIFlong5d 06h−$5 815.3114 198 WIF$2.1889712072$22.80
25.07 18:12WWIFlong1h 36m−$1 219.7215 873 WIF$2.4603122472$26.64
24.07 15:34KkPEPElong18h 01m+$618.352 420 191 kPEPE$0.0127242322$20.47
23.07 13:47KkBONKlong6d 11h−$588.17526 830 kBONK$0.0280646526$10.11
23.07 13:47KkPEPElong6d 16h−$903.541 203 562 kPEPE$0.0117637037$9.80
16.07 11:07WWIFlong37h 24m+$3 633.019 931 WIF$2.1815267143$13.33
11.07 21:33KkPEPElong8h 16m−$1 452.012 194 357 kPEPE$0.0089205108$13.64
07.07 19:20WWIFlong21h 42m−$2 826.3714 964 WIF$1.8169206362$10.82
02.07 15:26WWIFlong7d 15h+$2 910.8913 124 WIF$2.2029398583$14.60
20.06 15:41WWIFlong8d 21h−$6 808.7015 063 WIF$2.0214$8.55
11.06 15:45WWIFlong23h 16m−$3 085.097 171 WIF$2.3988191745$12.59
06.06 17:13KkBONKlong14d 23h−$1 011.93473 421 kBONK$0.0328060001$5.15
22.03 12:05FFTMlong46m−$22.228 474 FTM$1.206$4.42
22.03 11:06KkPEPElong18h 30m−$1 400.382 437 622 kPEPE$0.007671$3.72
28.02 18:00WWIFlong16h 22m−$173.4812 407 WIF$0.6293519626$-0.32
28.02 17:30KkPEPElong19h 01m−$3 959.604 327 402 kPEPE$0.001758$2.84
27.02 20:25WWIFlong18h 41m+$526.0612 021 WIF$0.5771488029$2.89
27.02 20:25KkPEPElong18h 42m+$2 804.404 097 505 kPEPE$0.002512983$2.32
27.02 01:43TAOlong8h 24m−$416.9931.875 TAO$590.7778867451$4.71
26.02 18:31BBLURlong1h 18m−$636.0714 977 BLUR$0.7524993356$-0.46
15.02 16:03SOLlong15h 25m−$707.57165.47 SOL$114.00$4.32
14.02 14:04ETHlong8m−$19.5212.7901 ETH$2 762.60$16.96
09.02 18:04BTClong12m+$59.590.32524 BTC$47 860.00$3.41
09.02 17:41BTClong38s−$17.260.32742 BTC$47 543.00$7.47
09.02 17:40BTClong3s−$7.820.32823 BTC$47 549.00$7.49
09.02 17:36BTClong3m−$21.930.32971 BTC$47 538.939886567$3.45
09.02 14:48BTClong2m−$2.100.24965 BTC$47 167.4442219107$0.21
09.02 14:45BTCshort9s−$17.91−0.25042 BTC$47 250.840348215$5.68
09.02 14:40SOLlong57s−$17.25112.71 SOL$105.2700833999$2.61
09.02 14:37SOLlong22s−$18.45113.06 SOL$105.36$2.62
08.02 19:58BTClong16m−$56.460.53268 BTC$45 343.00$5.33
08.02 19:30BTClong2m+$0.890.44415 BTC$45 425.00$4.44
08.02 19:26BTClong35s+$0.010.44441 BTC$45 400.00$4.44
08.02 19:25BTClong4m−$13.910.44609 BTC$45 376.00$9.72
08.02 19:20BTClong11m+$14.630.44445 BTC$45 420.00$4.44
08.02 19:07BTClong6m−$26.840.44736 BTC$45 333.00$4.47
02.02 19:34BTCshort2m−$63.95−1.46583 BTC$43 000.4910801389$30.25
31.01 17:41ETHlong48s−$20.7019.2357 ETH$2 339.3369401685$21.60
30.01 19:31SOLshort59s−$18.11−257.19 SOL$105.02$12.96
30.01 17:30SOLlong4m+$19.97286.51 SOL$104.84$14.41
30.01 17:16BTCshort12m+$15.05−0.69039 BTC$43 433.6412752212$14.40
29.01 21:27BTClong17m+$16.930.47446 BTC$43 116.9600809341$9.81
29.01 19:04ETHshort35m+$36.73−10.828 ETH$2 303.10$5.50
28.01 21:12BTClong14m−$31.630.65551 BTC$41 925.8801543836$13.20
26.01 19:56BTClong4m−$14.790.52392 BTC$41 971.0091044434$4.84
17.01 19:21BTClong3h 15m+$37.000.35292 BTC$42 614.2260002267$3.31
17.01 16:03WWIFlong16m−$433.2127 441 WIF$0.3677622113$4.95
16.01 16:44BTClong20m−$10.500.56725 BTC$43 184.1099162627$11.76
16.01 15:13BTClong4m−$27.560.31923 BTC$42 561.00$6.53
16.01 14:24BTClong13m−$18.680.23304 BTC$42 813.00$4.79
15.01 21:28BTClong11m−$77.030.56008 BTC$42 739.00$11.51
15.01 21:08BTCshort1h 25m−$6.84−0.23344 BTC$42 841.948594928$4.80
15.01 16:46BTClong40m+$25.380.28349 BTC$42 471.00$5.77
15.01 15:33BTCshort23h 00m+$117.97−0.23615 BTC$42 391.9888630108$5.04
12.01 16:17OOPlong11m−$228.383 688.7 OP$4.1205619866$7.65
12.01 15:21MMINAlong25m−$319.8211 636 MINA$1.2804621863$7.53
11.01 20:41MMINAlong39m−$194.727 719 MINA$1.2795$4.99
11.01 19:19MMINAlong1h 19m+$136.497 956 MINA$1.2890492207$5.09
11.01 16:16MMINAlong11m−$304.067 937 MINA$1.2279481164$4.95
11.01 15:51MMINAlong6m−$54.578 098 MINA$1.2504947271$5.08
11.01 15:45MMINAlong14h 09m−$174.389 606 MINA$1.2564299604$6.08
11.01 01:35MMINAlong2h 38m−$200.3112 328 MINA$1.232672672$7.64
10.01 21:31ETHlong3m−$194.888.1023 ETH$2 512.1088197179$10.22
10.01 21:27ETHlong21m+$360.9116.1264 ETH$2 531.40$20.32
10.01 21:04ETHlong27m+$164.3212.5799 ETH$2 486.7320972345$15.60
10.01 19:46ETHlong16m+$137.5913.0006 ETH$2 479.9001922988$16.08
10.01 19:21ETHlong37m+$187.598.6129 ETH$2 470.10$10.59
10.01 18:19MMINAlong13m−$110.658 464 MINA$1.1232$4.78
10.01 16:05SOLlong4m−$44.42115.6 SOL$94.302$5.46
10.01 15:41ETHshort43m−$157.01−2.6165 ETH$2 445.70$3.16
10.01 13:35ETHlong15h 49m+$53.793.2377 ETH$2 383.90810143$1.78
09.01 21:47ETHlong41s−$13.937.1688 ETH$2 362.80$3.90
09.01 21:29BTClong22h 40m−$184.160.13633 BTC$45 791.4463434314$3.16
08.01 22:47BTClong54m−$48.170.31841 BTC$47 015.2565560127$7.50
08.01 20:48BTClong24m−$49.430.31157 BTC$46 826.00$7.31
08.01 20:09BTClong14m−$73.980.33315 BTC$46 863.3138226024$7.82
08.01 19:27BTClong21h 38m+$528.930.34968 BTC$46 881.0172157401$8.06
05.01 14:37BTClong17h 56m−$218.570.2548 BTC$43 711.00$5.62
04.01 19:33SOLlong6m+$159.74148.31 SOL$106.40$7.85
04.01 18:33TTIAlong50m−$124.65775.7 TIA$15.3470210133$5.98
03.01 22:01TTIAlong39m+$114.22411.3 TIA$12.717$2.59
“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

201
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 01:21ZROopened long$8.7K$2.07—$10x1ee95bc4… ↗
06.10 01:20ZROopened long$17.6K
22 fills
$2.06—$70xca7d4d68… ↗
04.10 19:26ZECopened long$30.6K
5 fills
$1,333—$40x2c5e02fd… ↗
04.10 19:25NEARopened long$30.0K
16 fills
$4.98—$40x51017b08… ↗
03.10 17:39PUMPopened long$44.2K
6 fills
$0.006054—$60xb5caedd8… ↗
03.10 00:33PUMPclosed long$54.8K$0.005506−$2.6K$70x3d4516d0… ↗
02.10 18:32NEARclosed long$68.6K
12 fills
$4.64−$8.3K$140x8061a8ce… ↗
02.10 13:38PUMPopened long$12.5K$0.006125—$50x309054a3… ↗
02.10 02:34NEARopened long$10.7K
3 fills
$4.93—$10x2e57e4cb… ↗
01.10 21:39NEARopened long$16.9K
7 fills
$4.78—$20xd1112422… ↗
01.10 16:06ZECclosed long$42.6K
11 fills
$1,382−$2.3K$170xdaf71452… ↗
30.09 18:25NEARopened long$49.4K
47 fills
$5.44—$70x2cbbdcb4… ↗
30.09 13:45PUMPopened long$44.9K
16 fills
$0.005675—$60x66b97578… ↗
30.09 13:44ZECopened long$44.9K
4 fills
$1,458—$170x215100a5… ↗
29.09 15:25ZECclosed long$133.6K
39 fills
$1,390+$6.9K$170x595d2b59… ↗
28.09 16:52NEARclosed long$59.6K
74 fills
$4.94+$6.2K$80x201df78a… ↗
28.09 14:50HYPEclosed long$50.4K
17 fills
$87.40+$2.9K$200x3170055f… ↗
26.09 22:01NEARopened long$16.8K
18 fills
$5.04—$70xde2606f3… ↗
26.09 22:00HYPEclosed long$14.1K
2 fills
$92.18+$1.5K$20xa03cc20c… ↗
21.09 23:48NEARopened long$11.8K
4 fills
$4.29—$50x7777f255… ↗
21.09 14:54NEARopened long$24.9K
26 fills
$4.15—$70x789dea12… ↗
21.09 14:44NEARclosed long$774
4 fills
$4.09−$15$00x5eefa992… ↗
21.09 14:13NEARclosed long$11.2K$4.10−$198$10x5ebc4a90… ↗
21.09 14:12NEARclosed long$22.4K
11 fills
$4.10−$387$80x55527a82… ↗
21.09 14:10NEARclosed long$129$4.12−$2$00x2c2575b3… ↗
20.09 20:34NEARopened long$35.1K
56 fills
$4.17—$50x10163afb… ↗
17.09 14:18HYPEopened long$60.1K
10 fills
$82.35—$80xfa04600a… ↗
17.09 03:05ZECopened long$39.3K
17 fills
$1,383—$50x29636e72… ↗
16.09 18:18ZECopened long$42.2K
19 fills
$1,335—$70x7e158317… ↗
16.09 17:30ZECopened long$45.2K
9 fills
$1,253—$180x4416b6f6… ↗
15.09 22:37ZECclosed long$100.5K
12 fills
$1,113+$7.7K$130xf45f74e5… ↗
15.09 22:35ZECclosed long$89$1,113+$7$0—
11.09 23:25NEARclosed long$33.6K
28 fills
$2.36−$4.3K$40x52bbc9c9… ↗
11.09 14:45NEARopened long$27.8K
27 fills
$2.66—$40xc4e4a61d… ↗
11.09 14:43NEARopened long$10.1K
6 fills
$2.66—$10x635cf63a… ↗
11.09 13:00ZECopened long$20.1K
3 fills
$1,150—$80xf87cafe7… ↗
10.09 13:55ZECclosed long$41.8K
10 fills
$1,166+$6.0K$50x2550c104… ↗
09.09 22:58HYPEclosed long$46.9K
31 fills
$82.50+$2.2K$60xc45c5521… ↗
09.09 12:36ZECopened long$28.8K
2 fills
$1,271—$40x7a7e8c1a… ↗
08.09 00:37ZECclosed long$34.5K
26 fills
$1,142+$6.5K$40x37215205… ↗
06.09 18:35ZECopened long$20.7K
4 fills
$1,220—$30xcb0dcfd4… ↗
06.09 13:17CCASHCATclosed long$129$0.2272−$17$00x5997d300… ↗
06.09 13:13CCASHCATclosed long$12.1K
30 fills
$0.2295−$1.5K$2—
06.09 01:49CCASHCATclosed long$7.7K$0.2440−$434$10x6fed5db4… ↗
06.09 01:47ZECopened long$7.2K
3 fills
$1,071—$30xcba54d21… ↗
03.09 15:02ZECopened long$10.1K
3 fills
$874—$40xbd4bbae8… ↗
03.09 14:24ZECopened long$9.4K
7 fills
$865—$40x392f088e… ↗
03.09 14:23HYPEclosed long$9.7K
20 fills
$83.48+$556$10xac53d206… ↗
03.09 14:18ZECopened long$60.5K
24 fills
$861—$150xef7f1657… ↗
03.09 14:05CCASHCATclosed long$12.0K
16 fills
$0.2640+$280$20x63072a84… ↗
03.09 14:01HYPEclosed long$18.9K
7 fills
$82.75+$925$40x0342fbf4… ↗
03.09 13:58CCASHCATclosed long$22.6K
66 fills
$0.2620+$359$30xef5ee507… ↗
03.09 13:57CCASHCATclosed long$13.0K
35 fills
$0.2619+$200$20x151576f0… ↗
03.09 13:55CCASHCATclosed long$224
2 fills
$0.2631+$4$00xa8e7c27e… ↗
03.09 13:54CCASHCATopened long$59.9K
25 fills
$0.2632—$80x59fcd02f… ↗
02.09 12:57ZECclosed long$74.0K
24 fills
$794−$1.8K$100xb27ea538… ↗
31.08 00:00@UFARTsold spot$0$0.1746———
30.08 15:57ZECopened long$8.5K
4 fills
$867—$1—
30.08 15:54CCASHCATopened long$2.1K
10 fills
$0.2240—$10x8df8fb9f… ↗
30.08 15:53@UFARTsold spot$442$0.1901−$57$00xcb6e4694… ↗
30.08 15:52@UFARTsold spot$6.1K
6 fills
$0.1904−$779$20x37a0abaf… ↗
30.08 15:51ZECopened long$11.2K
5 fills
$868—$10xf05312c8… ↗
29.08 22:22ZECopened long$14.0K
10 fills
$836—$50x9f450d0e… ↗
28.08 00:00@UANSEMsold spot$0$0.3565———
27.08 11:53CCASHCATopened long$5.0K
4 fills
$0.2285—$10x799e18ae… ↗
27.08 11:52CCASHCATopened long$1.8K
9 fills
$0.2285—$00xd889697b… ↗
27.08 11:24@UANSEMsold spot$223
2 fills
$0.3472+$33$00x6cd76276… ↗
27.08 02:40@UANSEMbought spot$190$0.2952—$00xb9e30ee4… ↗
27.08 02:33@UFARTbought spot$7.4K
15 fills
$0.2144—$210x2ed0d3b9… ↗
26.08 01:08ZECopened long$42.1K
35 fills
$783—$50x8f2a4de5… ↗
25.08 17:10ZECclosed long$105.5K
18 fills
$800−$4.1K$150xa53c4183… ↗
23.08 00:00@UZECsold spot$0$801———
22.08 18:50HYPEopened long$50.3K
20 fills
$78.70—$70x42d009c4… ↗
22.08 18:48HYPEopened long$21.5K$78.70—$30xfe6457a2… ↗
22.08 17:36ZECopened long$109.0K
118 fills
$831—$140x2c48a004… ↗
22.08 17:34ZECopened long$655
2 fills
$829—$0—
22.08 17:33@UZECsold spot$16.2K
13 fills
$825+$4.3K$60x64a6312d… ↗
22.08 17:32@UZECsold spot$9.0K
3 fills
$825+$2.4K$30x730eab2a… ↗
22.08 17:32@HYPEsold spot$13.9K
8 fills
$77.97+$1.4K$50x71b78c56… ↗
22.08 17:32@UZECsold spot$35.7K
12 fills
$825+$9.5K$120x624a4fa7… ↗
21.08 21:09@UZECbought spot$12.4K
7 fills
$714—$00xe23767ff… ↗
21.08 12:53@UZECbought spot$6.9K
4 fills
$650—$00x7b5967a1… ↗
21.08 00:00@USOLsold spot$0$87.63———
20.08 14:31@USOLsold spot$26.1K
6 fills
$86.37+$754$90x6bf79255… ↗
19.08 20:57@HYPEbought spot$12.6K
3 fills
$70.35—$00xc23d7d24… ↗
19.08 20:55@USOLbought spot$25.4K
12 fills
$83.85—$00xc0aed42e… ↗
31.07 19:50@HYPEsold spot$27.8K
7 fills
$52.34+$5.1K$100x164bde36… ↗
15.07 00:01@UZECbought spot$5.0K$563—$00xd66977db… ↗
14.07 17:51@HYPEsold spot$11.6K
3 fills
$65.25+$4.0K$40xb58a4ceb… ↗
14.07 16:58@UZECbought spot$20.4K
2 fills
$552—$00x05ad976e… ↗
16.06 17:42ZECclosed long$32.1K
9 fills
$503+$1.1K$120x1057f99f… ↗
15.06 02:40ZECopened long$31.0K
2 fills
$485—$4—
04.06 22:51HYPEclosed long$71.4K
18 fills
$63.99−$3.8K$280x1ab5efa6… ↗
30.05 14:24HYPEopened long$75.2K
8 fills
$67.38—$100x3581a47b… ↗
30.05 14:23HYPEclosed long$26.4K
10 fills
$67.43+$720$60xefbf8031… ↗
29.05 19:03ZECclosed long$23.8K
11 fills
$528−$1.2K$90xcc3f4d3b… ↗
29.05 15:50HYPEopened long$25.7K
6 fills
$65.58—$100xc4f1e354… ↗
28.05 18:29ZECopened long$24.9K$555—$30x7d98c12b… ↗
28.05 18:28HYPEclosed long$37.5K
12 fills
$60.37+$1.1K$50x499c5995… ↗
26.05 18:24HYPEopened long$16.1K$61.66—$20x8c9d2840… ↗
26.05 18:15ZECclosed long$63.8K
3 fills
$600−$502$80x7c320282… ↗
24.05 13:17ZECopened long$3.9K
4 fills
$660—$10xb8eb14b6… ↗
24.05 13:16ZECopened long$1.2K
2 fills
$660—$00x13209abc… ↗
21.05 01:01HYPEopened long$20.3K
11 fills
$56.39—$30x6615e133… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 16:07ZECopened long$10.1K
2 fills
$634—$10x842d57ad… ↗
20.05 14:47ZECopened long$7.8K
3 fills
$619—$10xf4e08817… ↗
20.05 14:46ZECopened long$50$619—$00x72d331fe… ↗
20.05 14:11ZECopened long$10.7K
2 fills
$596—$10xcfdf39b4… ↗
20.05 14:08@HYPEbought spot$12.0K
6 fills
$51.12—$00x92031314… ↗
20.05 13:17ZECopened long$30.6K
5 fills
$588—$40xa5294440… ↗
19.05 13:12Xxyz:MUclosed long$28.4K
26 fills
$665−$1.3K$10x58d20426… ↗
13.05 22:11Xxyz:SNDKclosed long$11.7K
2 fills
$1,440−$1.2K$00xc66de30b… ↗
13.05 22:10ZECclosed long$34.3K
10 fills
$519+$2.1K$50x9a48a2f8… ↗
11.05 03:35Xxyz:SNDKopened long$12.8K
13 fills
$1,585—$10x2ebc0186… ↗
11.05 03:33Xxyz:MUopened long$14.8K
12 fills
$779—$10x422d4a06… ↗
09.05 01:44Xxyz:MUopened long$4.8K
2 fills
$760—$00xe38daf34… ↗
09.05 01:37ZECopened long$8.9K
12 fills
$606—$30x3fdbc08d… ↗
06.05 14:06ZECopened long$4.9K
2 fills
$562—$20x273896f5… ↗
05.05 15:13ZECopened long$6.1K
2 fills
$432—$10x00481fb1… ↗
05.05 03:07ZECopened long$12.2K
3 fills
$429—$50x25a834cf… ↗
04.05 15:59Xxyz:MUopened long$10.1K
2 fills
$582—$10x9d651fd2… ↗
07.04 23:18@HYPEbought spot$18.3K
3 fills
$38.58—$00x8358610c… ↗
23.03 21:30Xxyz:CLclosed long$14.5K
2 fills
$88.75−$1.3K$0—
23.03 21:29Xxyz:BRENTOILclosed long$23.6K
7 fills
$96.32−$2.5K$20xa37657bf… ↗
22.03 23:47Xxyz:BRENTOILopened long$10.7K
4 fills
$107—$00xcedd4883… ↗
19.03 13:44Xxyz:BRENTOILopened long$15.4K
2 fills
$106—$00xe0948e9f… ↗
19.03 13:44Xxyz:CLopened long$15.8K$96.76—$10xb399a770… ↗
19.03 13:39@HYPEsold spot$21.3K
6 fills
$39.01−$56$100xc872a5e6… ↗
18.03 00:00@UFARTsold spot$0$0.2044———
17.03 14:53@UFARTsold spot$9.2K
7 fills
$0.1986−$716$30x52bedd0a… ↗
17.03 13:32BTCclosed long$29.3K$73,806−$781$40x83362bb6… ↗
17.03 01:14@HYPEbought spot$6.5K$40.51—$00x245e8c46… ↗
17.03 01:14BTCopened long$30.1K
3 fills
$75,771—$40x7438954d… ↗
17.03 01:13@UFARTbought spot$10.0K
8 fills
$0.2138—$280x3a0c696c… ↗
16.03 21:18@HYPEbought spot$7.0K
3 fills
$40.69—$00x138b3da5… ↗
11.03 15:06@HYPEbought spot$7.8K
5 fills
$36.76—$00xf221835c… ↗
25.02 17:11SOLclosed short$34.8K
3 fills
$88.08−$4.3K$140xa14564db… ↗
23.02 17:52SOLopened short$30.5K
3 fills
$77.26—$120x096624a5… ↗
18.02 20:23@HYPEsold spot$4.1K
3 fills
$28.92−$361$10xbee86574… ↗
18.02 20:21@HYPEsold spot$537$28.92−$47$0—
09.02 21:44@HYPEbought spot$5.1K$31.43—$00x416b3b0d… ↗
05.02 15:15@HYPEsold spot$5.8K
3 fills
$31.64+$168$20x4bc1d85a… ↗
31.01 01:34@HYPEsold spot$16.4K
4 fills
$31.15+$223$60xe4d48ec5… ↗
30.01 19:38@HYPEbought spot$8.1K
3 fills
$32.62—$00x9c63db54… ↗
30.01 03:25@HYPEsold spot$17.7K
5 fills
$28.88−$500$60xab3875de… ↗
27.01 22:39@HYPEbought spot$10.8K
6 fills
$30.17—$00x6932a4d7… ↗
27.01 20:19@HYPEbought spot$21.1K
10 fills
$29.44—$00xe55181b3… ↗
18.01 21:55ZECclosed long$33.0K
14 fills
$387−$4.9K$130x09e42f81… ↗
16.01 00:00@UFARTsold spot$0$0.3713———
15.01 19:34@UFARTsold spot$31.9K
16 fills
$0.3663−$4.9K$110x2d7b8d31… ↗
15.01 00:00@USDHsold spot$0$1.00———
14.01 22:11ZECopened long$12.6K$444—$20xeaf1df2f… ↗
14.01 21:59ZECopened long$12.6K$444—$20x1aaa54c0… ↗
14.01 21:58ZECopened long$12.6K
2 fills
$444—$20x928a931f… ↗
14.01 15:29@USDHsold spot$1.1K$1.00−$0$00x95ce397e… ↗
13.01 00:00@UFARTsold spot$0$0.3653———
12.01 13:47@UFARTsold spot$37.8K
30 fills
$0.3700−$2.0K$130x21e2a01b… ↗
09.01 20:21@HYPEsold spot$18.9K$25.05−$1.6K$110x08a3afa8… ↗
05.01 18:48@HYPEbought spot$20.5K
5 fills
$27.10—$00x6432bad4… ↗
05.01 15:53@UFARTbought spot$9.7K
5 fills
$0.3880—$150xe8337195… ↗
05.01 00:58@UFARTbought spot$20.3K
9 fills
$0.3984—$230x628b24b0… ↗
04.01 22:34@UFARTbought spot$9.8K
5 fills
$0.3737—$120x15745233… ↗
05.12 20:29@HYPEsold spot$28.5K
8 fills
$31.19−$2.1K$170x4ac3012d… ↗
28.11 18:05@KNTQsold spot$1.1K
5 fills
$0.1491+$1.1K$0—
28.11 15:50@HYPEbought spot$10.4K
4 fills
$35.56—$00x70e879c5… ↗
24.11 19:52@HYPEbought spot$20.2K
6 fills
$32.46—$00x6e52e413… ↗
13.11 00:00@UBTCsold spot$1$101,657———
12.11 16:36@HYPEsold spot$79.5K
10 fills
$38.04−$119$480xca74513a… ↗
12.11 16:19@HYPEbought spot$46.2K
9 fills
$38.18—$00x47bf50d1… ↗
12.11 16:16@HYPEsold spot$42.7K
5 fills
$38.14−$27$260x0812e4f9… ↗
12.11 16:07@HYPEbought spot$43.3K
9 fills
$38.65—$00xf8b06265… ↗
12.11 15:47@UBTCsold spot$7.1K$102,619−$835$40x05a3fcb2… ↗
11.11 14:02ZECclosed long$21.0K
12 fills
$490+$6.9K$80x616fe65b… ↗
10.11 14:42ZECclosed long$21.4K
5 fills
$609+$9.9K$80x23d58fd5… ↗
28.10 15:35ZECopened long$25.6K
62 fills
$328—$30xee731697… ↗
27.10 20:39@UBTCbought spot$7.6K
4 fills
$114,656—$00x55a173f0… ↗
27.10 20:38@UBTCbought spot$339
2 fills
$114,656—$00xede6fb5e… ↗
27.10 20:34@HYPEsold spot$7.9K
3 fills
$46.42+$0$30xcac92b7a… ↗
16.10 14:15ZECclosed long$24.5K
40 fills
$226−$2.5K$100xa9e31789… ↗
15.10 18:58ZECopened long$9.7K
18 fills
$250—$10x55958d71… ↗
15.10 18:57ZECopened long$17.4K
36 fills
$250—$20xc0dec06e… ↗
15.10 15:41BTCclosed long$148.6K
9 fills
$110,713−$6.4K$580xc5cd5cf7… ↗
13.10 19:43BTCopened long$155.0K
7 fills
$115,483—$600xcce5e21b… ↗
13.10 19:38BTCclosed long$110.7K
9 fills
$115,497+$5.5K$140xc3d4f3fa… ↗
11.10 00:00@USOLsold spot$0$188———
10.10 21:33BTCopened long$26.3K$111,043—$30x4a256d35… ↗
10.10 21:25BTCopened long$78.9K$109,373—$100x3101bc0a… ↗
10.10 21:21@HYPEbought spot$9.8K$35.47—$00x4d5185e5… ↗
10.10 21:00@HYPEbought spot$10.2K$41.01—$00x9a8148be… ↗
10.10 16:11@HYPEsold spot$66.3K
5 fills
$42.78−$3.3K$230xd351a06e… ↗
10.10 14:42@HYPEbought spot$69.5K
17 fills
$44.88—$10x75cc6325… ↗
10.10 14:30@USOLsold spot$67.8K
30 fills
$223−$1.8K$230x096fa274… ↗
10.10 14:28@USOLsold spot$1.8K
2 fills
$223−$47$10x1a260197… ↗
08.10 19:02@USOLbought spot$14.2K
16 fills
$228—$00xee1ef52b… ↗
08.10 18:53@USOLbought spot$57.2K
11 fills
$228—$00x2ab43a1c… ↗
08.10 15:02BNBclosed long$53.1K
5 fills
$1,299+$3.0K$70xf801dd9d… ↗
08.10 15:01CAKEclosed long$59.1K$4.22+$8.1K$230x4d953288… ↗
06.10 16:41BNBopened long$50.2K
17 fills
$1,227—$70x6fbd9ae7… ↗
04.10 00:00@USOLsold spot$0$233———
03.10 18:52CAKEopened long$7.3K
12 fills
$3.64—$10xcc120a90… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

196
Deposited
$532.7K
Withdrawn
$448.9K
Net deposited
+$83.8K
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 20:28withdrawal$6.0K$10x605e85ff…
18.09.26 20:39sent to HyperEVM$6.5K—→ HyperEVM
06.09.26 15:41sent to HyperEVM$10.0K—→ HyperEVM
31.08.26 18:03sent to HyperEVM$5.0K—→ HyperEVM
27.08.26 12:39sent to HyperEVM$3.0K—→ HyperEVM
27.08.26 11:47sent to HyperEVM$2.0K—→ HyperEVM
14.07.26 17:53sent to HyperEVM$11.5K—→ HyperEVM
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
14.01.26 19:25moved between venues$52.7K—between own venues · spot → HyperCore
13.01.26 23:09moved between venues$88.4K—between own venues · HyperCore → spot
13.01.26 13:57moved between venues$88.4K—between own venues · spot → HyperCore
07.01.26 17:55withdrawal$6.0K$10x97adda30…
07.01.26 17:51moved between venues$6.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop7.2K KNTQ—0xe92fad82…
12.11.25 16:36transfer received$79.6K—← 0x222222…222222
12.11.25 16:20sent to another address$46.0K—→ 0x222222…222222
12.11.25 16:16transfer received$42.5K—← 0x222222…222222
12.11.25 16:15transfer received$191—← 0x222222…222222
12.11.25 16:09sent to another address$43.1K—→ 0x222222…222222
12.11.25 16:04moved between venues$60.4K—between own venues · HyperCore → spot
27.10.25 20:33transfer received$7.9K—← 0x222222…222222
27.10.25 20:33transfer received$46—← 0x222222…222222
10.10.25 21:23spot ↔ perps$46.3K—spot → perps
10.10.25 21:21spot transfer$9.8K—→ 0x222222…222222
10.10.25 21:01spot transfer$10.2K—→ 0x222222…222222
08.10.25 18:34spot ↔ perps$71.4K—perps → spot
03.10.25 14:58spot ↔ perps$30.4K—spot → perps
03.10.25 14:11spot ↔ perps$30.1K—spot → perps
02.10.25 14:37transfer received$22.6K—← 0xa822a9…18d748
02.10.25 14:36transfer received$6.8K—← 0xa822a9…18d748
02.10.25 14:35transfer received$452—← 0xa822a9…18d748
01.10.25 15:30transfer received$20.6K—← 0x222222…222222
01.10.25 15:30transfer received$47—← 0x222222…222222
01.10.25 14:57spot transfer$19.9K$1→ 0x3756d3…fcf976
01.10.25 13:03transfer received$1.7K—← 0x8dafbe…0835c0
26.09.25 19:21transfer received$22.8K—← 0x222222…222222
26.09.25 19:21transfer received$45—← 0x222222…222222
25.09.25 10:31spot transfer$25.0K—→ 0x222222…222222
25.09.25 10:25spot ↔ perps$16.6K—perps → spot
18.09.25 00:57spot ↔ perps$8.8K—spot → perps
18.09.25 00:50transfer received$8.8K$1← 0xf8c64e…1484b8
12.08.25 17:18spot ↔ perps$6.2K—spot → perps
12.08.25 17:14transfer received$6.1K—← 0xa822a9…18d748
10.08.25 00:11spot ↔ perps$13.2K—spot → perps
05.08.25 00:14spot ↔ perps$8.3K—perps → spot
04.08.25 14:06spot ↔ perps$12.0K—perps → spot
04.08.25 14:03spot ↔ perps$12.0K—perps → spot
01.08.25 17:31spot ↔ perps$12.9K—spot → perps
01.08.25 11:21spot ↔ perps$12.0K—spot → perps
28.07.25 13:21spot ↔ perps$11.6K—spot → perps
28.07.25 13:18transfer received$9.7K—← 0x222222…222222
28.07.25 13:18transfer received$1.1K—← 0x222222…222222
28.07.25 13:06spot transfer$6.7K—→ 0x222222…222222
28.07.25 12:59transfer received$7.7K—← 0x8dafbe…0835c0
28.07.25 12:54transfer received$3.9K—← 0x8dafbe…0835c0
16.07.25 10:40withdrawal$12.0K$10xc2d3c095…
16.07.25 10:35spot ↔ perps$12.0K—spot → perps
08.07.25 18:03transfer received$14.4K—← 0xa822a9…18d748
08.07.25 18:03transfer received$1.1K—← 0xa822a9…18d748
30.06.25 13:49withdrawal$10.0K$10x62565188…
30.06.25 13:45spot ↔ perps$10.0K—spot → perps
22.06.25 03:10spot transfer$14.0K—→ 0x222222…222222
20.06.25 17:47transfer received$10.7K—← 0x222222…222222
20.06.25 17:47transfer received$34—← 0x222222…222222
20.06.25 17:40spot transfer$4.0K—→ 0x222222…222222
12.06.25 14:21transfer received$13.5K—← 0xa822a9…18d748
10.06.25 12:00transfer received$6.5K—← 0x8dafbe…0835c0
05.06.25 20:35spot transfer$2.5K—→ 0x222222…222222
05.06.25 20:34spot ↔ perps$2.6K—perps → spot
05.06.25 20:22spot transfer$3.0K—→ 0x222222…222222
05.06.25 20:17spot ↔ perps$3.0K—perps → spot
03.06.25 10:53transfer received$5.6K—← 0xa822a9…18d748
27.05.25 12:26spot transfer$5.0K—→ 0x200000…0000fe
27.05.25 10:40spot transfer$353—→ 0x200000…0000fe
21.05.25 18:20transfer received$5.0K—← 0xa822a9…18d748
19.05.25 19:38transfer received$12.3K—← 0xa822a9…18d748
14.05.25 13:37transfer received$140—← 0xa822a9…18d748
10.05.25 20:55deposit$9.4K—0x9e537402…
08.05.25 21:35spot ↔ perps$6.8K—spot → perps
07.05.25 12:06spot transfer$214—→ 0x222222…222222
07.05.25 12:05spot ↔ perps$11.8K—perps → spot
24.04.25 19:59transfer received$9.8K—← 0x222222…222222
24.04.25 19:56spot transfer$9.9K—→ 0x222222…222222
24.04.25 19:53spot ↔ perps$10.0K—perps → spot
14.04.25 14:05spot transfer$3.1K—→ 0x222222…222222
14.04.25 14:03spot ↔ perps$3.0K—perps → spot
11.04.25 11:03spot transfer$4.0K—→ 0x222222…222222
11.04.25 10:55spot ↔ perps$4.0K—perps → spot
03.04.25 12:29spot ↔ perps$4.9K—spot → perps
31.03.25 13:22withdrawal$6.0K$10xc5393ee7…
28.03.25 17:54withdrawal$6.0K$10x1a452808…
27.03.25 20:40spot transfer$5.1K—→ 0x222222…222222
27.03.25 20:28spot ↔ perps$10.0K—perps → spot
27.03.25 15:29withdrawal$2.8K$10x379de134…
26.03.25 18:56withdrawal$2.8K$10xc8299c53…
25.03.25 17:57withdrawal$2.8K$10x06d7f9b9…
24.03.25 15:05withdrawal$499$10x982e4ec4…
24.03.25 15:05withdrawal$2.0K$10x3a95e558…
23.03.25 20:04withdrawal$40.0K$10x055cc094…
17.03.25 13:07withdrawal$3.0K$10x4a7696dc…
12.03.25 15:54withdrawal$3.0K$10x4deb3dbb…
12.03.25 13:00vaultWithdraw——0x7369f0b6…
10.03.25 18:40spot ↔ perps$39.9K—spot → perps
28.02.25 20:22vaultDeposit$27.2K—0x17a9f31e…
17.02.25 00:12withdrawal$2.9K$10xa16cac36…
14.02.25 11:45vaultWithdraw——0x98a593d6…
11.02.25 12:05spot ↔ perps$20.1K—perps → spot
11.02.25 12:05deposit$20.0K—0x0c117b6a…
11.02.25 12:01deposit$100—0x84cf2b2a…
11.02.25 02:30spot ↔ perps$5.4K—perps → spot
11.02.25 02:29deposit$5.4K—0x9e01129c…
10.02.25 20:33spot ↔ perps$25.0K—perps → spot
10.02.25 20:29deposit$5.0K—0x1aa94374…
10.02.25 20:26deposit$8.0K—0x5ae2a81c…
07.02.25 15:16vaultDeposit$80.0K—0xecb140fd…
07.02.25 14:07spot ↔ perps$92.0K—spot → perps
03.02.25 18:42spot ↔ perps$90.4K—perps → spot
02.02.25 23:06deposit$25.0K—0x67b6e5ed…
02.02.25 16:56deposit$50.0K—0x0f7f84fe…
29.11.24 11:19withdrawal$20.8K$10xe7c56264…
29.11.24 11:15spot ↔ perps$20.8K—spot → perps
29.11.24 08:52token airdrop40.21 WOW—0xee194507…
29.11.24 07:25token airdrop4.9K HYPE—0xe597d0bc…
12.11.24 20:03withdrawal$4.5K$10x49c48a95…
11.11.24 16:45deposit$6.0K—0x66f952a0…
04.11.24 17:09withdrawal$4.2K$10xc4a3742d…
07.10.24 21:46transfer received$13—← 0x14d4c6…d8f968
06.10.24 16:22withdrawal$799$10xe7651ff0…
06.10.24 15:01deposit$1.1K—0x6f16a500…
27.09.24 17:11deposit$2.0K—0x60f62b89…
27.09.24 13:03deposit$2.4K—0x67c0e604…
12.08.24 00:28withdrawal$5.0K$10x0ff91137…
12.08.24 00:24spot ↔ perps$5.0K—spot → perps
07.08.24 10:55spot ↔ perps$5.2K—perps → spot
06.08.24 17:08withdrawal$5.0K$10xec416ff7…
27.07.24 18:43spot ↔ perps$4.1K—spot → perps
26.07.24 16:00token airdrop194.01 HPEPE—0xa092ed95…
24.07.24 18:37transfer received$23—← 0x6f582a…062618
24.07.24 17:24transfer received$30—← 0x6011fd…e0756b
22.07.24 11:37withdrawal$999$10xe17150d6…
21.07.24 20:59token airdrop41.81 FUN—0x5076e36b…
17.07.24 17:58withdrawal$1.2K$10x13d45084…
15.07.24 23:35spot ↔ perps$2.2K—spot → perps
15.07.24 15:30spot ↔ perps$500—perps → spot
13.07.24 13:52spot ↔ perps$1.0K—perps → spot
12.07.24 17:26spot ↔ perps$600—perps → spot
12.07.24 15:27token airdrop12.4K VAPOR—0x49f4dd08…
11.07.24 11:52spot ↔ perps$500—perps → spot
09.07.24 11:44spot ↔ perps$600—perps → spot
09.07.24 11:43spot ↔ perps$600—perps → spot
09.07.24 06:57token airdrop153.76 ASI—0xe7630d40…
07.07.24 21:14token airdrop46.25 VEGAS—0xf22eb829…
06.07.24 15:54token airdrop15.41 HODL—0x386ce847…
06.07.24 08:37token airdrop129.5K BID—0x1df3365c…
03.07.24 14:15spot ↔ perps$1.0K—perps → spot
24.06.24 21:45transfer received$212—← 0xe2a0cc…7a8ff3
18.06.24 02:58deposit$3.1K—0x642fc3a5…
14.06.24 16:01deposit$10.8K—0x729a2e69…
10.06.24 18:40deposit$1.8K—0xaa7581f9…
10.06.24 16:56deposit$2.0K—0x05ea9157…
06.06.24 17:13deposit$2.0K—0x454b83a5…
23.05.24 20:43deposit$1.9K—0xc35e4931…
23.05.24 10:40deposit$1.9K—0x11cebadb…
22.05.24 17:20deposit$3.2K—0x35a780eb…
13.05.24 11:01withdrawal$2.0K$10x4eb9b028…
13.05.24 10:57spot ↔ perps$2.0K—spot → perps
16.04.24 04:44token airdrop14.7K PURR—0xcd1a7d53…
22.03.24 13:55withdrawal$5.6K$10xef762548…
21.03.24 16:30deposit$7.0K—0x7dffdee6…
05.03.24 16:13withdrawal$4.9K$10xf08ded8b…
05.03.24 03:41internalTransfer$4.9K—← 0x36715f…bfe963
01.03.24 01:30withdrawal$5.1K$10xde92cb5d…
01.03.24 01:12deposit$5.1K—0x22eecc89…
28.02.24 18:26withdrawal$4.3K$10x5bb5648c…
28.02.24 17:30liquidation——0x8aceed1e…
28.02.24 01:32deposit$4.2K—0xd373e8ad…
27.02.24 21:58deposit$4.2K—0x42202c11…
27.02.24 21:13withdrawal$8.8K$10x5a822535…
26.02.24 17:04deposit$6.6K—0x368d4baf…
16.02.24 14:48withdrawal$3.2K$10xa70d279e…
08.02.24 17:26deposit$4.1K—0x3d435acd…
02.02.24 20:12withdrawal$3.1K$10x03ca4252…
30.01.24 15:40deposit$302—0xc8134134…
29.01.24 18:17deposit$2.8K—0xb11341d0…
28.01.24 21:37withdrawal$5.7K$10x94291303…
26.01.24 19:44deposit$2.2K—0xe6f31a56…
26.01.24 19:43vaultWithdraw——0x1178fa15…
19.01.24 17:28vaultDeposit$1.4K—0x4ed6a528…
18.01.24 19:38vaultDeposit$2.0K—0xdc6026cd…
17.01.24 15:47deposit$3.8K—0x71719559…
17.01.24 15:02withdrawal$3.6K$20x82246ecc…
10.01.24 22:53deposit$4.9K—0x75ebc183…
10.01.24 21:41withdrawal$4.9K$20xb6fafd2e…
10.01.24 18:06deposit$3.3K—0x56d4f146…
03.01.24 21:21deposit$1.1K—0x23b8920b…
“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 388 min ago

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