Market cap$2.86T-3.3%
Volume 24h$169.9B
BTC dominance58.5%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x5ca343…49f3a8

0x5ca343161906acee05a0a82368e49cc84149f3a8copy

Hyperliquid wallet 0x5ca343…49f3a8 currently holds $12.01K in perps and $12.67K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$14.28K. Rank on the exchange account leaderboard: 19987. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$12.7K
perps — · other $12.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$14.4K−$8.5K−$2.6K$3.3K2024-07-102026-10-05in-crypto.app
24 hours
+$488
48 hours
+$818
7 days
+$845
30 days
+$197
All time
−$13.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#19987
by account value

Open positions · 0

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

Spot holdings

10
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE134.54$94.20$12.7K$89.97$12.1K+$569 +4.7%
USDH0.1875$0.9999$0$1.00$0−$0 −0.0%
MEOW50.95$0.000658$0$0.000058$0+$0 +1042.2%
LUCKY390.28$0.000050$0$0.000011$0+$0 +358.5%
MAX70.4K$0.000000$0———
SENT1.0K$0.000012$0$1.00$1.0K−$1000 −100.0%
NEIRO62.49$0.000092$0$0.000101$0−$0 −9.0%
UP1.46$0.003661$0$0.001000$0+$0 +266.1%
PEAR63.34$0.000084$0$0.000100$0−$0 −16.4%
USDC0.0000$1.00$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

131
End timeCoinSideDurationNet P&LSizeClosing priceFee
31.03 11:24Xxyz:GOLDlong4h 20m+$2.820.2741 xyz:GOLD$4 577.80$2.16
08.01 10:21BTClong1h 18m−$1.770.00669 BTC$90 085.00$0.82
08.01 08:38BTClong1h 04m−$0.660.00684 BTC$90 391.00$0.84
08.01 06:58BTClong10h 12m−$11.500.0096 BTC$90 019.00$0.97
07.01 18:57BTClong9h 39m−$24.750.02237 BTC$90 762.00$2.69
07.01 09:12BTClong2h 43m−$15.670.02905 BTC$92 476.00$3.67
07.01 05:14BTCshort2h 20m+$2.71−0.02351 BTC$92 787.00$2.98
07.01 02:53BTCshort5h 38m+$9.16−0.02375 BTC$93 020.00$2.39
06.01 21:15BTCshort2h 45m−$52.61−0.04621 BTC$93 288.00$5.23
06.01 14:20BTCshort12h 18m−$37.01−0.07047 BTC$94 202.00$9.04
03.01 04:25BTClong4h 49m+$4.890.01891 BTC$90 242.00$2.32
02.01 23:21BTClong3h 31m−$0.340.0318 BTC$90 017.0654088051$3.90
02.01 10:05BTCshort11h 42m−$175.12−0.15842 BTC$89 540.00$19.24
01.01 09:16BTClong14h 08m−$8.650.26408 BTC$87 867.3548574753$29.61
31.12 18:52BTCshort44m+$8.83−0.14384 BTC$87 688.8870967742$17.22
31.12 18:07BTCshort32m−$46.88−0.15179 BTC$87 828.191448712$18.16
31.12 17:25BTCshort1h 43m+$4.65−0.20575 BTC$87 603.00$24.61
31.12 15:42BTCshort8h 36m+$62.44−0.11675 BTC$88 083.00$13.67
31.12 07:06BTCshort4h 04m+$3.51−0.0287 BTC$88 471.00$3.47
30.12 11:51BTClong24h 34m−$0.280.00705 BTC$87 826.00$0.84
29.12 09:41BTCshort1h 30m+$5.30−0.00453 BTC$88 273.00$0.55
29.12 08:10BTCshort3h 39m+$1.55−0.00381 BTC$89 544.00$0.47
29.12 02:03BTCshort16h 02m−$10.46−0.00861 BTC$88 887.00$0.85
28.12 10:01SSTBLshort6m−$0.03−1 134 STBL$0.049936$0.08
28.12 09:55BTCshort1h 17m−$0.96−0.00905 BTC$87 743.00$1.08
28.12 08:30BTCshort36h 10m−$1.54−0.00492 BTC$87 757.00$0.59
26.12 02:20BTCshort31h 14m−$25.35−0.02122 BTC$88 955.00$1.83
24.12 19:06BTCshort22h 06m+$2.99−0.01997 BTC$87 485.00$2.39
23.12 21:00BTCshort15m+$7.38−0.01633 BTC$87 763.00$1.60
23.12 20:45BTCshort2h 52m−$25.62−0.02821 BTC$88 316.00$3.38
23.12 17:51BTClong7m−$13.400.0343 BTC$87 527.00$4.10
22.12 07:06BTCshort4h 09m−$38.00−0.05114 BTC$89 073.00$6.19
21.11 07:32BTClong12h 27m−$132.180.09828 BTC$84 474.00$6.31
20.11 15:59BTClong1h 08m−$1 533.031.24292 BTC$89 870.7999066714$114.61
20.11 01:35BTCshort1h 04m−$1 539.50−2.00704 BTC$92 635.00$234.92
20.11 00:19BTCshort1h 16m−$4 338.89−3.90783 BTC$91 740.5703728156$469.15
19.11 23:02BTClong38m+$1 268.753.37666 BTC$90 689.00$328.41
19.11 22:24BTCshort46m+$710.23−3.03111 BTC$90 204.00$294.88
19.11 21:37BTClong9m+$626.292.78447 BTC$90 554.00$343.26
19.11 21:27BTCshort4m+$714.36−2.45928 BTC$90 353.00$303.78
19.11 21:21BTClong44m+$1 618.001.79547 BTC$90 545.9625167784$220.50
19.11 20:37BTClong46m+$641.211.51798 BTC$89 489.00$184.73
19.11 19:47BTClong1h 32m−$2 562.382.63432 BTC$88 665.7274514865$320.12
19.11 18:14BTClong19m+$691.502.35266 BTC$89 713.00$287.22
19.11 17:56BTClong19m+$637.552.07311 BTC$89 319.00$251.96
19.11 17:36BTClong2h 59m−$11 366.744.32547 BTC$89 005.6632181011$322.35
19.11 07:04BTCshort13h 00m+$5 199.78−2.26426 BTC$91 149.00$285.25
18.11 12:53BTClong5h 31m+$19.330.01309 BTC$91 508.00$1.27
18.11 04:47BTClong9h 02m−$85.950.07583 BTC$89 446.00$4.62
17.11 19:43BTClong5h 52m−$150.190.17623 BTC$91 794.00$15.20
17.11 13:49BTClong37m−$29.420.02282 BTC$93 757.00$2.40
17.11 13:11BTClong20h 55m+$88.490.08985 BTC$95 038.00$9.21
16.11 16:17BTClong31h 42m−$153.650.18535 BTC$94 487.8195306177$17.71
15.11 17:44Xxyz:TSLAlong1h 00m−$2.282.417 xyz:TSLA$405.82$2.19
15.11 08:29BTClong5h 58m+$3.860.04644 BTC$95 987.00$6.07
15.11 02:31BTClong13h 40m+$89.790.10198 BTC$95 754.00$10.56
14.11 12:41BTClong4h 42m−$519.060.40355 BTC$94 794.00$32.25
14.11 04:39BTClong10h 16m−$611.420.4209 BTC$96 677.00$29.22
13.11 13:35BTClong21h 24m+$107.210.18439 BTC$102 188.00$25.61
12.11 16:11BTClong1h 24m−$610.850.60994 BTC$101 406.00$55.44
12.11 14:47BTClong23h 18m+$166.790.16536 BTC$104 300.00$18.90
11.11 15:29BTClong20h 59m−$303.250.24317 BTC$103 723.8077476662$24.80
10.11 18:30BTClong3h 36m+$117.710.11447 BTC$105 927.00$16.45
10.11 14:52BTClong4h 22m−$212.200.15225 BTC$104 920.00$17.93
10.11 10:30BTCshort1h 02m+$1.56−0.30951 BTC$106 201.00$44.87
10.11 00:36BTCshort1h 27m−$477.14−0.49328 BTC$105 883.7829832955$70.97
09.11 23:01BTCshort1h 41m−$406.01−0.48834 BTC$105 321.2296350903$69.92
09.11 21:20BTCshort1h 46m−$38.98−0.416 BTC$104 594.00$59.36
09.11 19:30BTCshort1h 53m−$690.66−0.57979 BTC$104 791.00$82.46
09.11 17:33BTClong29h 39m+$398.410.2004 BTC$103 765.00$17.12
07.11 17:21BTClong19h 44m+$559.440.55883 BTC$101 032.6104897733$47.97
06.11 20:42BTClong4h 53m−$133.480.54399 BTC$100 737.00$67.44
06.11 15:50BTClong3m−$3.320.48283 BTC$101 875.00$59.14
06.11 15:47BTClong24h 48m−$195.480.34886 BTC$101 839.4459668635$43.43
05.11 10:50BTCshort2m−$10.80−0.35873 BTC$101 427.6718702088$49.66
05.11 03:28BTCshort1h 24m−$185.94−0.20265 BTC$102 031.00$28.10
05.11 02:02BTClong2m+$43.470.20265 BTC$101 253.00$27.94
05.11 01:56BTCshort50s−$90.58−0.78932 BTC$100 573.5605837936$108.29
05.11 01:46BTClong14m+$13.780.78932 BTC$99 443.00$106.98
05.11 01:31BTClong4m+$200.780.68281 BTC$99 532.8152341061$92.50
04.11 20:18BTClong1h 28m−$252.000.18249 BTC$99 682.00$20.42
04.11 18:45BTClong1h 25m+$129.520.39192 BTC$101 026.00$43.24
04.11 17:09BTClong2h 25m−$1 166.380.8391 BTC$101 402.4131569539$59.95
04.11 14:45BTClong2h 25m+$6.160.43408 BTC$103 848.00$50.01
04.11 12:18BTClong6h 01m−$322.280.64686 BTC$104 190.00$74.27
04.11 06:17BTClong3h 23m−$18.171.27643 BTC$105 166.7427199298$148.80
03.11 17:22BTCshort27s−$8.91−0.36235 BTC$107 400.00$53.11
03.11 17:08BTClong22m+$84.781.27426 BTC$106 798.0580336823$185.44
03.11 15:29BTClong10h 07m−$968.030.57338 BTC$105 689.1372213889$51.97
03.11 03:12BTClong12h 56m−$511.490.34756 BTC$108 562.00$36.88
03.11 00:09Xxyz:XYZ100long11h 50m+$2.210.0875 xyz:XYZ100$25 972.00$4.49
02.11 14:18ETHlong1h 39m−$113.463.8377 ETH$3 847.20$20.20
02.11 13:23BTClong41h 51m−$32.030.33205 BTC$110 208.00$49.89
02.11 12:39ETHlong19m−$421.2322.8348 ETH$3 869.40$120.72
31.10 12:03BTCshort3h 04m−$85.05−0.12473 BTC$110 668.00$15.33
31.10 02:11BTClong8h 42m+$464.310.2161 BTC$109 295.00$26.10
30.10 16:29BTClong2h 04m+$24.100.14382 BTC$108 247.00$21.20
30.10 14:25BTClong22m−$4.850.15545 BTC$107 900.00$14.49
30.10 13:53BTClong11m+$63.850.3847 BTC$107 814.00$35.79
30.10 13:37BTClong3h 24m−$891.610.61587 BTC$108 093.00$56.61
30.10 04:28BTClong9h 34m−$975.250.66098 BTC$108 544.3056219553$46.28
30.10 03:14Xxyz:XYZ100long8h 45m+$2.050.0231 xyz:XYZ100$26 259.00$1.20
29.10 18:51BTClong4h 33m+$308.220.96376 BTC$110 689.7244230929$86.08
26.10 09:21BTCshort23h 49m−$34.97−0.08995 BTC$112 047.00$8.70
23.10 17:47HYPElong3d 01h+$47.8934.02 HYPE$39.6912104644$1.81
21.10 04:00BTClong2h 19m−$69.380.05067 BTC$108 857.00$7.57
20.10 18:52BTClong1h 20m+$22.330.05695 BTC$110 792.7640035119$8.59
20.10 17:08BTClong19m+$15.570.03761 BTC$110 737.00$5.67
20.10 16:41BTCshort40m−$26.40−0.06097 BTC$110 856.00$9.21
20.10 12:46HYPElong4d 11h+$26.0727.48 HYPE$38.585$1.17
20.10 12:46BTClong12h 36m+$60.230.02385 BTC$110 967.9211740042$3.57
17.10 07:57BTClong16h 31m−$807.290.26417 BTC$105 630.00$26.48
16.10 01:32BTCshort6h 07m+$48.88−0.11751 BTC$110 935.00$17.83
16.10 01:31HYPElong3d 02h−$43.2518.15 HYPE$37.528$0.96
15.10 11:04BTCshort2h 53m+$4.86−0.0109 BTC$112 333.00$1.32
15.10 03:17BTCshort10h 44m−$0.40−0.01195 BTC$112 374.969874477$1.83
12.10 23:30HYPElong40s+$1.4218.15 HYPE$39.886$0.99
10.10 19:20BTClong34h 40m−$238.960.06936 BTC$116 303.00$6.85
08.10 17:36BTClong34h 18m+$56.310.04421 BTC$123 892.00$7.43
03.10 16:01BTCshort21h 01m−$190.40−0.11233 BTC$122 891.00$10.41
02.10 18:57BTCshort6h 14m−$61.79−0.0383 BTC$120 654.00$5.11
02.10 08:01HYPEshort1h 12m+$4.27−13.35 HYPE$48.9341970037$0.89
02.10 08:01ETHshort1h 09m+$5.18−0.3295 ETH$4 376.10$1.97
02.10 08:01BTCshort7h 42m+$17.10−0.0461 BTC$118 498.00$7.47
02.10 00:02BTCshort15h 18m−$750.52−0.48758 BTC$118 999.00$43.15
01.10 08:39BTCshort13h 52m−$216.73−0.14884 BTC$115 390.00$17.26
30.09 17:38BTCshort1h 32m−$43.08−0.12121 BTC$113 336.00$18.72
30.09 16:05BTCshort3m−$5.14−0.04246 BTC$113 082.8235986811$6.55
30.09 10:03BTCshort19h 39m+$25.36−0.0255 BTC$112 738.00$3.94
28.09 20:26BTClong3d 13h−$6.030.04483 BTC$110 565.00$6.72
24.09 20:50HYPElong35m+$3.5024.68 HYPE$46.2068962723$1.55
“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
01.10 12:57@HYPEsold spot$11$89.07−$0$00x7abf8fb1… ↗
28.07 09:28@HYPEbought spot$147$55.12—$00x4e12dbad… ↗
24.07 07:13@HYPEbought spot$118$58.97—$00x05b00bdf… ↗
18.07 07:57@HYPEbought spot$119$59.33—$00x345bca18… ↗
12.06 04:56@HYPEbought spot$117$58.66—$00xbb80c8b9… ↗
12.06 04:55@HYPEbought spot$176
2 fills
$58.66—$00x0d292945… ↗
23.05 08:03@HYPEbought spot$111$55.43—$00xb52880ef… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
01.04 00:00@BASEDsold spot$0$0.0898———
31.03 12:56@BASEDsold spot$235
3 fills
$0.1046+$235$00x893f9c1a… ↗
31.03 12:54@BASEDsold spot$470
4 fills
$0.1046+$470$00xc4e14549… ↗
31.03 11:24Xxyz:GOLDclosed long$1.3K$4,578+$5$10x1647d3a0… ↗
31.03 07:05Xxyz:GOLDopened long$1.2K$4,560—$10xd83e5503… ↗
31.03 07:02@BASEDsold spot$529
8 fills
$0.1178+$529$00x14aa3d6f… ↗
30.03 10:57@BASEDsold spot$337$0.1200+$337$00xbcf4d896… ↗
08.01 10:21BTCclosed long$603$90,085−$1$00xc0e3e731… ↗
08.01 09:04BTCopened long$604$90,227—$00xea640e05… ↗
08.01 08:38BTCclosed long$618
2 fills
$90,391+$0$00x3600c8b5… ↗
08.01 07:35BTCopened long$618$90,364—$00x23da65e9… ↗
08.01 06:58BTCclosed long$864$90,019−$10$00xfbcd9476… ↗
07.01 20:46BTCopened long$875$91,106—$10xe9209d53… ↗
07.01 18:57BTCclosed long$2.0K$90,762−$22$10x755aca17… ↗
07.01 15:42BTCopened long$878
16 fills
$91,507—$10x08065205… ↗
07.01 14:15BTCopened long$339$91,823—$00x670b8a8b… ↗
07.01 10:04BTCopened long$417$91,792—$00x7a5333f0… ↗
07.01 09:18BTCopened long$418$92,154—$00x6f11e376… ↗
07.01 09:12BTCclosed long$2.7K$92,476−$12$20x9caa1909… ↗
07.01 06:30BTCopened long$2.7K
2 fills
$92,889—$20x5e986545… ↗
07.01 05:14BTCclosed short$2.2K$92,787+$6$10x736f1da3… ↗
07.01 02:55BTCopened short$2.2K
3 fills
$93,029—$10xf41833ef… ↗
07.01 02:53BTCclosed short$2.2K
3 fills
$93,020+$12$10x0dde87b9… ↗
06.01 21:16BTCopened short$2.2K$93,517—$20xbeb42abb… ↗
06.01 21:15BTCclosed short$4.3K$93,288−$47$30xbe12fac6… ↗
06.01 20:16BTCopened short$2.1K
2 fills
$92,513—$10xba66098e… ↗
06.01 18:31BTCopened short$2.1K
2 fills
$92,011—$10x83e7eb65… ↗
06.01 14:20BTCclosed short$6.6K$94,202−$28$50x206b116e… ↗
06.01 02:02BTCopened short$6.6K$93,805—$50xdb7e789f… ↗
03.01 16:37@HYPEsold spot$131$24.89−$22$00xd5bacd0a… ↗
03.01 16:33@HYPEsold spot$374$24.95−$63$00x4b1586a1… ↗
03.01 04:25BTCclosed long$1.7K$90,242+$7$10x6245d40f… ↗
02.01 23:37BTCopened long$1.7K
3 fills
$89,860—$10x98cc5ae4… ↗
02.01 23:21BTCclosed long$2.9K
12 fills
$90,017+$4$20x8e321c6f… ↗
02.01 19:51BTCopened long$2.9K$89,905—$20x75a34a14… ↗
02.01 10:05BTCclosed short$14.2K$89,540−$158$100x7dbc053a… ↗
02.01 04:15BTCopened short$2.6K$88,799—$20x48fa9c61… ↗
01.01 22:24BTCopened short$11.4K$88,487—$80x89c8037b… ↗
01.01 09:16BTCclosed long$12.6K$87,900+$17$90xcaf4f983… ↗
01.01 04:08BTCopened long$961$87,717—$10xf8c79d5a… ↗
01.01 01:38BTCclosed long$11.6K$87,832+$6$50x0e004b40… ↗
31.12 19:08BTCopened long$23.2K
2 fills
$87,788—$160x9fdb6857… ↗
31.12 18:52BTCclosed short$12.6K
2 fills
$87,689+$26$90x581d0894… ↗
31.12 18:08BTCopened short$12.6K
2 fills
$87,870—$90xbd2f59c2… ↗
31.12 18:07BTCclosed short$13.3K
4 fills
$87,828−$29$90xd4257f08… ↗
31.12 17:36BTCopened short$13.3K$87,639—$90x4ddcaea4… ↗
31.12 17:25BTCclosed short$18.0K$87,603+$29$120x944ea0a8… ↗
31.12 16:58BTCopened short$10.4K$87,642—$70xc62849e8… ↗
31.12 16:26BTCopened short$1.7K
2 fills
$87,859—$10xa2d080ce… ↗
31.12 16:25BTCopened short$2.6K$87,681—$20x09efd8c8… ↗
31.12 15:42BTCopened short$3.4K
6 fills
$88,056—$20x41fe6382… ↗
31.12 15:42BTCclosed short$10.3K
2 fills
$88,083+$76$70x1150785e… ↗
31.12 11:24BTCopened short$5.1K
2 fills
$88,827—$30xc69b1572… ↗
31.12 11:07BTCopened short$833
2 fills
$88,868—$10x2c63c7c8… ↗
31.12 10:20BTCopened short$662$88,747—$00xec747e76… ↗
31.12 09:38BTCopened short$661$88,631—$00x93bdb328… ↗
31.12 08:08BTCopened short$1.4K$88,700—$10x2709d4cb… ↗
31.12 07:11BTCopened short$865$88,463—$10x434ba69c… ↗
31.12 07:07BTCopened short$865
2 fills
$88,470—$10x31175b09… ↗
31.12 07:06BTCclosed short$2.5K
2 fills
$88,471+$7$20x1e2208b4… ↗
31.12 06:58@HYPEsold spot$130$25.93−$19$00x2874e27f… ↗
31.12 03:02BTCopened short$2.5K$88,714—$20x6b5ab88b… ↗
30.12 11:51BTCclosed long$619$87,826+$1$00x9acec020… ↗
29.12 11:17BTCopened long$619$87,733—$00x69278343… ↗
29.12 09:41BTCclosed short$400$88,273+$6$00xe0fc5472… ↗
29.12 08:12BTCopened short$406$89,565—$00x4438f610… ↗
29.12 08:10BTCclosed short$341$89,544+$2$00x6972f8c0… ↗
29.12 04:32BTCopened short$343$90,074—$00xc1dc38d8… ↗
29.12 02:03BTCclosed short$765$88,887−$10$00xf36a4da5… ↗
28.12 10:01BTCopened short$756$87,773—$10x7c42f907… ↗
28.12 10:01SSTBLclosed short$57$0.0499+$0$00x4b087a8d… ↗
28.12 09:55SSTBLopened short$57$0.0500—$00x850a0099… ↗
28.12 09:55BTCclosed short$794$87,743+$0$10xdde93640… ↗
28.12 08:38BTCopened short$794$87,757—$10xdca1a3fe… ↗
28.12 08:30BTCclosed short$432$87,757−$1$00x7fc823b2… ↗
26.12 20:21BTCopened short$431$87,504—$00x481e8328… ↗
26.12 02:20BTCclosed short$1.9K$88,955−$24$10x14b7ce33… ↗
25.12 15:43BTCopened short$890$88,200—$00xaa9b6a5a… ↗
24.12 19:07BTCopened short$974$87,484—$10x2180330c… ↗
24.12 19:06BTCclosed short$1.7K$87,485+$5$10xc11955d4… ↗
23.12 21:00BTCopened short$1.8K$87,731—$10x1ec67f65… ↗
23.12 21:00BTCclosed short$1.4K
2 fills
$87,763+$9$10x06438c2a… ↗
23.12 20:45BTCopened short$1.4K
13 fills
$88,313—$10xf14796c1… ↗
23.12 20:45BTCclosed short$2.5K$88,316−$22$20x86b1db64… ↗
23.12 17:53BTCopened short$2.5K
14 fills
$87,528—$20xe3cc3b1e… ↗
23.12 17:51BTCclosed long$3.0K$87,527−$9$20x7c405a29… ↗
23.12 17:45BTCopened long$3.0K
3 fills
$87,798—$20xf9b613df… ↗
22.12 07:06BTCclosed short$4.6K
4 fills
$89,073−$32$30x1c563a9e… ↗
22.12 02:57BTCopened short$4.5K
2 fills
$88,451—$30xc015326b… ↗
17.12 05:57@HYPEbought spot$109$27.09—$00x0cbea223… ↗
11.12 18:48@HYPEbought spot$70$28.46—$00xb49b9650… ↗
10.12 07:25@HYPEbought spot$97$29.34—$00xf6b6ccce… ↗
02.12 07:24@HYPEbought spot$147$31.85—$00x5c26b2c7… ↗
02.12 07:22@KNTQsold spot$147
2 fills
$0.1239—$00x21033862… ↗
29.11 08:55@HYPEbought spot$137$35.36—$00xf515bee5… ↗
21.11 11:52@HYPEsold spot$258$32.51−$0$00xa5484786… ↗
21.11 11:52@HYPEbought spot$258$32.52—$00xc6ae2777… ↗
21.11 07:32BTCclosed long$8.3K$84,474−$125$30x75b4deb4… ↗
21.11 07:20BTCopened long$4.3K$85,300—$00x733a579b… ↗
20.11 19:06BTCopened long$4.1K$86,222—$30x6c3c036b… ↗
20.11 15:59BTCclosed long$111.7K
3 fills
$89,871−$1.4K$430xb4fa1cf1… ↗
20.11 14:51BTCopened long$113.1K
7 fills
$91,012—$720x093d4cc1… ↗
20.11 01:35BTCclosed short$185.9K$92,635−$1.3K$1180xb8d53b9c… ↗
20.11 00:31BTCopened short$184.6K
13 fills
$91,985—$1170x9f8f6dd8… ↗
20.11 00:19BTCclosed short$358.5K
28 fills
$91,741−$3.9K$2270x0a990f9e… ↗
19.11 23:04BTCopened short$354.6K
21 fills
$90,749—$2420x2099590e… ↗
19.11 23:02BTCclosed long$306.2K
30 fills
$90,689+$1.6K$1210x8b2287b0… ↗
19.11 22:24BTCopened long$304.6K$90,216—$2080x0fd91ca3… ↗
19.11 22:24BTCclosed short$273.4K
5 fills
$90,204+$1.0K$1080x15148cca… ↗
19.11 21:38BTCopened short$274.4K
37 fills
$90,536—$1870x906dbce0… ↗
19.11 21:37BTCclosed long$252.1K
19 fills
$90,554+$970$1720x66c1ce6f… ↗
19.11 21:28BTCopened long$251.2K
8 fills
$90,206—$1710x2a5591b5… ↗
19.11 21:27BTCclosed short$222.2K
6 fills
$90,353+$1.0K$1520xaa397aa5… ↗
19.11 21:23BTCopened short$223.2K
2 fills
$90,767—$1520x93e6c2f8… ↗
19.11 21:21BTCclosed long$162.6K
26 fills
$90,546+$1.8K$1110x4dc862e2… ↗
19.11 20:38BTCopened long$160.7K
5 fills
$89,522—$1100x1d3c182d… ↗
19.11 20:37BTCclosed long$135.8K
5 fills
$89,489+$826$930x93e64b91… ↗
19.11 19:52BTCopened long$135.0K
18 fills
$88,945—$920xf15cc8dd… ↗
19.11 19:47BTCclosed long$233.6K
30 fills
$88,666−$2.2K$1590xef3128f5… ↗
19.11 18:16BTCopened long$235.8K
67 fills
$89,517—$1610xdc2d469e… ↗
19.11 18:14BTCclosed long$211.1K
9 fills
$89,713+$979$1440x2699edb6… ↗
19.11 17:56BTCopened long$210.1K
8 fills
$89,297—$1430x0559b6fa… ↗
19.11 17:56BTCclosed long$185.2K
9 fills
$89,319+$890$1260x81c9588d… ↗
19.11 17:37BTCopened long$184.3K
12 fills
$88,890—$1260x09535fcb… ↗
19.11 17:36BTCclosed long$385.0K
8 fills
$89,006−$11.0K$1660x8051ed74… ↗
19.11 14:37BTCopened long$396.0K
6 fills
$91,559—$1560x19c012c1… ↗
19.11 07:04BTCclosed short$206.4K$91,149+$5.5K$1410xd742ea17… ↗
18.11 18:05BTCopened short$211.9K$93,573—$1440x734bb6bc… ↗
18.11 12:53BTCclosed long$1.2K$91,508+$21$00x030f4dd0… ↗
18.11 07:23BTCopened long$1.2K
2 fills
$89,934—$10xa75e8c40… ↗
18.11 07:23@HYPEsold spot$30$39.60−$3$00x7603fa31… ↗
18.11 04:47BTCclosed long$6.8K$89,446−$94$30x02ed6f68… ↗
18.11 03:23BTCopened long$3.4K$90,155—$00xaf52a2c3… ↗
18.11 02:17BTCopened long$2.2K$90,850—$00x74c20ce7… ↗
17.11 19:45BTCopened long$1.3K$91,824—$10x1fef680a… ↗
17.11 19:43BTCclosed long$16.2K
2 fills
$91,794−$135$110x89a1414a… ↗
17.11 19:33BTCopened long$8.8K$92,100—$10xb8956060… ↗
17.11 18:02BTCopened long$4.2K
3 fills
$92,650—$10x55cfcad3… ↗
17.11 13:51BTCopened long$3.4K$93,661—$20x27f7cb65… ↗
17.11 13:49BTCclosed long$2.1K$93,757−$27$10xbdb6de57… ↗
17.11 13:13BTCopened long$2.2K$94,941—$10x6660ec8e… ↗
17.11 13:11BTCclosed long$8.5K
16 fills
$95,038+$100$60x4c46d162… ↗
16.11 21:43BTCopened long$4.4K$93,450—$10xd76fd3d8… ↗
16.11 16:17BTCopened long$4.0K
28 fills
$94,460—$30x734a691c… ↗
16.11 16:17BTCclosed long$17.5K
35 fills
$94,488−$133$120x2cf2b31a… ↗
16.11 15:56BTCopened long$7.5K$94,603—$10x43b3c2c2… ↗
16.11 01:40BTCopened long$4.1K$95,035—$10xaccccf11… ↗
15.11 17:44Xxyz:TSLAclosed long$981$406−$0$10x41389bfe… ↗
15.11 16:45Xxyz:TSLAopened long$981$406—$10xaee7ac66… ↗
15.11 15:31BTCopened long$1.5K$96,254—$10xeb150808… ↗
15.11 08:35BTCopened long$4.5K$96,047—$30x5dcb961f… ↗
15.11 08:29BTCclosed long$4.5K
2 fills
$95,987+$10$30x19c397f6… ↗
15.11 02:32BTCopened long$4.4K$95,773—$30xcbfdff10… ↗
15.11 02:31BTCclosed long$9.8K
2 fills
$95,754+$102$70x3d0a7454… ↗
14.11 20:42BTCopened long$5.0K$94,250—$10xf8fec411… ↗
14.11 12:52BTCopened long$4.7K
3 fills
$95,300—$30x252b6d05… ↗
14.11 12:41BTCclosed long$38.3K$94,794−$487$170xdef79053… ↗
14.11 12:34BTCopened long$10.0K
2 fills
$95,200—$10x7512448c… ↗
14.11 12:15BTCopened long$9.4K$95,606—$60x091282e0… ↗
14.11 11:35BTCopened long$9.9K$96,104—$10xac429356… ↗
14.11 07:59BTCopened long$9.5K
5 fills
$97,151—$60x34b94461… ↗
14.11 07:56@HYPEsold spot$536$37.63−$91$00xa6d805fa… ↗
14.11 04:39BTCclosed long$40.7K$96,677−$579$180xffcc12e9… ↗
14.11 04:38BTCopened long$20.2K$97,500—$30xc32ee37f… ↗
13.11 20:21BTCopened long$10.5K$98,050—$20xd699bc17… ↗
13.11 18:24BTCopened long$10.6K$99,129—$70x9fcf17ee… ↗
13.11 13:35BTCclosed long$18.8K
4 fills
$102,188+$137$130xdf0637ce… ↗
12.11 16:12BTCopened long$18.7K$101,444—$130xd3964f5f… ↗
12.11 16:11BTCclosed long$61.9K
3 fills
$101,406−$555$420x1dc87b30… ↗
12.11 16:10BTCopened long$23.5K$101,550—$30x8adc4ec4… ↗
12.11 16:06@HYPEsold spot$580$38.69−$79$00x4ed45aab… ↗
12.11 16:05BTCopened long$7.4K$101,800—$10xe0eeb5e5… ↗
12.11 15:53BTCopened long$7.6K$102,100—$10xf07a4833… ↗
12.11 15:53@HYPEsold spot$194$38.77−$26$00x3db74517… ↗
12.11 15:48BTCopened long$8.0K$102,500—$10x9529b91e… ↗
12.11 15:36BTCopened long$8.0K$103,150—$10x44ee2537… ↗
12.11 14:48BTCopened long$7.9K
6 fills
$104,318—$50x7975d305… ↗
12.11 14:47BTCclosed long$17.2K$104,300+$191$120x47af0219… ↗
11.11 21:35BTCopened long$8.4K
2 fills
$102,600—$10x1dc94e36… ↗
11.11 15:31@HYPEsold spot$199$39.73−$21$00x78f4e5f4… ↗
11.11 15:29BTCopened long$8.7K$103,674—$60xb1fce414… ↗
11.11 15:29BTCclosed long$25.2K
3 fills
$103,724−$275$170x38df85e6… ↗
11.11 14:33BTCopened long$11.0K$104,200—$20x82574916… ↗
11.11 07:40BTCopened long$7.2K$104,800—$10xe1dc9dd2… ↗
10.11 18:30BTCopened long$7.3K$105,913—$50xa771ee4c… ↗
10.11 18:30BTCclosed long$12.1K$105,927+$134$80x67fe16dc… ↗
10.11 14:54BTCopened long$12.0K$104,755—$80x7906dde2… ↗
10.11 14:52BTCclosed long$16.0K
2 fills
$104,920−$194$70xeb82e0e7… ↗
10.11 10:31BTCopened long$16.2K$106,196—$110xbdab238a… ↗
10.11 10:30BTCclosed short$32.9K
3 fills
$106,201+$46$220x54132b20… ↗
10.11 09:29BTCopened short$32.9K
2 fills
$106,351—$220xc4ae65db… ↗
10.11 00:36BTCclosed short$52.2K
21 fills
$105,884−$405$360xd9b432d0… ↗
09.11 23:09BTCopened short$51.8K$105,062—$350x05112b4c… ↗
09.11 23:01BTCclosed short$51.4K
4 fills
$105,321−$336$350x0494a3a8… ↗
09.11 21:21BTCopened short$51.1K
2 fills
$104,633—$350x60f8703f… ↗
09.11 21:20BTCclosed short$43.5K
13 fills
$104,594+$20$300xd8a9a79e… ↗
09.11 19:35BTCopened short$43.5K
3 fills
$104,643—$300xda5865e3… ↗
09.11 19:30BTCclosed short$60.8K$104,791−$608$410x54779505… ↗
09.11 17:37BTCopened short$60.1K
3 fills
$103,742—$410xcb875cb7… ↗
09.11 17:33BTCclosed long$20.8K$103,765+$414$140xfe28407b… ↗
08.11 11:54BTCopened long$20.4K$101,700—$30x4cdcbf1d… ↗
07.11 17:21BTCclosed long$29.0K$101,870+$550$200x50de7a14… ↗
07.11 13:11BTCclosed long$27.4K$100,161+$61$120x679034db… ↗
07.11 12:55BTCopened long$22.1K$99,300—$30x7dc098ef… ↗
07.11 11:16BTCopened long$18.4K$99,900—$30xa28cb7ce… ↗
06.11 21:38BTCopened long$15.4K$100,918—$100xb2f4b7b4… ↗
06.11 20:42BTCclosed long$54.8K$100,737−$66$370x3ca1e1b4… ↗
06.11 16:43BTCopened long$23.7K$100,244—$160x3d365940… ↗
06.11 16:40BTCopened long$13.7K$100,800—$20xce3694df… ↗
06.11 15:50BTCopened long$17.5K
9 fills
$101,753—$120x46cfa6cb… ↗
06.11 15:50BTCclosed long$49.2K
4 fills
$101,875+$56$340x3b44882f… ↗
06.11 15:49BTCopened long$31.7K
16 fills
$101,720—$140xa96faec5… ↗
06.11 15:47BTCopened long$17.5K$101,831—$120x70d9ee05… ↗
06.11 15:47BTCclosed long$35.5K
10 fills
$101,839−$149$240xc233f35a… ↗
06.11 15:43BTCopened long$16.5K
21 fills
$102,086—$110xec1a1a4a… ↗
06.11 15:40BTCopened long$9.5K$101,868—$10x65c5acb6… ↗
06.11 13:09BTCopened long$5.3K
4 fills
$102,769—$40xab386ac8… ↗
05.11 14:59BTCopened long$4.3K
3 fills
$103,234—$30xa9ec7712… ↗
05.11 10:50BTCclosed short$36.4K
24 fills
$101,428+$39$250xd0bc1509… ↗
05.11 10:49BTCopened short$36.4K
2 fills
$101,536—$250x1dac5153… ↗
05.11 03:28BTCclosed short$20.7K
5 fills
$102,031−$158$140x62adc499… ↗
05.11 02:05BTCopened short$20.5K
3 fills
$101,252—$140x7cbaecad… ↗
05.11 02:02BTCclosed long$20.5K$101,253+$71$140x971346a3… ↗
05.11 02:00BTCopened long$20.4K
8 fills
$100,901—$140x0e21a4d8… ↗
05.11 01:56BTCclosed short$79.4K
21 fills
$100,574+$18$540xdb67cfc6… ↗
05.11 01:55BTCopened short$79.4K
6 fills
$100,596—$540x87682723… ↗
05.11 01:46BTCclosed long$78.5K
5 fills
$99,443+$121$540x846a452e… ↗
05.11 01:32BTCopened long$78.4K
2 fills
$99,290—$530x10772640… ↗
05.11 01:31BTCclosed long$68.0K
15 fills
$99,533+$293$460x7f3730f5… ↗
05.11 01:27BTCopened long$67.7K
7 fills
$99,103—$460xe216f782… ↗
04.11 20:18BTCclosed long$18.2K$99,682−$232$80x113d75a5… ↗
04.11 18:51BTCopened long$18.4K$100,951—$130x8991db8a… ↗
04.11 18:45BTCclosed long$39.6K
3 fills
$101,026+$173$270x49a6d0bc… ↗
04.11 18:33BTCopened long$19.8K$100,150—$30xe7ae5602… ↗
04.11 17:21BTCopened long$19.6K$101,028—$130x59f29b9b… ↗
04.11 17:09BTCclosed long$85.1K
4 fills
$101,402−$1.1K$370x604db5aa… ↗
04.11 16:58BTCopened long$44.1K
4 fills
$102,200—$60xfe09b743… ↗
04.11 16:20BTCopened long$22.1K$102,756—$30x088451b6… ↗
04.11 14:45BTCopened long$20.0K
4 fills
$103,846—$140x8fd16d72… ↗
04.11 14:45BTCclosed long$45.1K
2 fills
$103,848+$56$310x84a4a01e… ↗
04.11 14:36BTCopened long$21.3K$103,150—$30xb62501fe… ↗
04.11 12:21BTCopened long$23.8K
3 fills
$104,233—$160x7dd481e7… ↗
04.11 12:18BTCclosed long$67.4K
11 fills
$104,190−$248$460x99597a6d… ↗
04.11 08:08BTCopened long$33.1K$104,000—$50x83ceb0ee… ↗
04.11 06:17BTCopened long$34.5K$105,130—$240x566e5f08… ↗
04.11 06:17BTCclosed long$134.2K
8 fills
$105,167+$131$920x1f524d03… ↗
04.11 05:56BTCopened long$45.5K$104,315—$310x3469ba6c… ↗
04.11 05:45BTCopened long$37.4K$104,800—$50x230b80a4… ↗
04.11 05:31BTCopened long$26.2K$105,400—$40x8e106dfb… ↗
04.11 02:55BTCopened long$25.0K
19 fills
$106,507—$170x285a72f9… ↗
03.11 17:22BTCclosed short$38.9K
4 fills
$107,400+$44$270xc31cc8ca… ↗
03.11 17:21BTCopened short$39.0K$107,522—$270x7ac5ece0… ↗
03.11 17:08BTCclosed long$136.1K
12 fills
$106,798+$270$930xa7b04e5d… ↗
03.11 16:46BTCopened long$135.8K
5 fills
$106,586—$930x4f33f023… ↗
03.11 15:29BTCclosed long$60.6K
2 fills
$105,689−$916$260x535fae6e… ↗
03.11 10:59BTCopened long$30.1K$106,700—$40x7366e0ac… ↗
03.11 05:22BTCopened long$31.5K
22 fills
$107,853—$210xdd803a82… ↗
03.11 03:12BTCclosed long$37.7K$108,562−$466$160xcd8abaa3… ↗
03.11 02:27BTCopened long$19.0K
6 fills
$109,300—$70xf24e29e9… ↗
03.11 00:09Xxyz:XYZ100closed long$2.3K
8 fills
$25,972+$7$20x7958905f… ↗
02.11 14:23@HYPEbought spot$200$42.07—$00x47d8de8f… ↗
02.11 14:18ETHclosed long$14.8K
2 fills
$3,847−$93$100x5f80424d… ↗
02.11 14:16BTCopened long$19.2K$110,505—$130x19373710… ↗
02.11 13:23BTCclosed long$36.6K$110,208+$34$250xbefb28a1… ↗
02.11 12:40ETHopened long$14.9K$3,872—$100xa0ad520f… ↗
02.11 12:39ETHclosed long$88.4K
2 fills
$3,869−$301$600x11e41472… ↗
02.11 12:21ETHopened long$88.7K
9 fills
$3,883—$600xefc2b8ce… ↗
02.11 12:20Xxyz:XYZ100opened long$2.3K$25,896—$30xbd8151b8… ↗
01.11 16:41BTCopened long$15.3K$110,395—$100xe7374c97… ↗
31.10 19:33BTCopened long$21.3K
52 fills
$109,898—$150x7d78fcd6… ↗
31.10 12:03BTCclosed short$13.8K
2 fills
$110,668−$70$60x2f74ee5c… ↗
31.10 09:00BTCopened short$13.7K
8 fills
$110,109—$90x40cf3c5c… ↗
31.10 02:11BTCclosed long$23.6K$109,295+$492$160xbf27d5ef… ↗
30.10 17:30BTCopened long$23.1K$107,019—$100xdf2c871e… ↗
30.10 16:29BTCclosed long$15.6K
6 fills
$108,247+$45$110x0d5889e5… ↗
30.10 14:25BTCopened long$15.5K
3 fills
$107,932—$110x56725cfd… ↗
30.10 14:25BTCclosed long$16.8K$107,900+$10$70x96207026… ↗
30.10 14:03BTCopened long$16.8K
2 fills
$107,838—$70x61745b71… ↗
30.10 13:53BTCclosed long$41.5K$107,814+$100$180xf329dc51… ↗
30.10 13:42BTCopened long$41.4K$107,555—$180xf2c468eb… ↗
30.10 13:37BTCclosed long$66.6K$108,093−$835$290xf660e6f3… ↗
30.10 12:26BTCopened long$33.4K$108,850—$130xb497d395… ↗
30.10 10:13BTCopened long$34.0K
2 fills
$110,044—$150xe3eec7d6… ↗
30.10 04:28BTCclosed long$71.7K
4 fills
$108,544−$922$310xafd62544… ↗
30.10 04:25BTCopened long$39.3K$109,400—$60xf902e65f… ↗
30.10 03:14Xxyz:XYZ100closed long$607$26,259+$3$10xfdf192e1… ↗
29.10 23:39BTCopened long$16.6K$110,000—$20x4229fead… ↗
29.10 18:54BTCopened long$16.8K
32 fills
$111,166—$70x34500fb0… ↗
29.10 18:51BTCclosed long$106.7K
7 fills
$110,690+$394$460x030637e2… ↗
29.10 18:40BTCopened long$77.9K
3 fills
$109,924—$340x8ecb06ea… ↗
29.10 18:36BTCopened long$12.9K$110,600—$20x4d628690… ↗
29.10 18:29Xxyz:XYZ100opened long$603$26,115—$10x5acceb4e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

103
Deposited
$40.5K
Withdrawn
$14.4K
Net deposited
+$26.1K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 12:58sent to HyperEVM$11—→ HyperEVM
01.10.26 12:55transfer received$89—← 0x222222…222222
24.09.26 18:12transfer received$11.2K—← 0x222222…222222
13.06.26 18:44transfer received——← 0x207700…65e06a
02.04.26 12:40sent to HyperEVM$392—→ HyperEVM
01.04.26 03:14withdrawal$391$10xd6703a6f…
01.04.26 03:09moved between venues$392—between own venues · spot → HyperCore
31.03.26 12:57moved between venues$103—between own venues · HyperCore → spot
31.03.26 07:04moved between venues$100—between own venues · spot → HyperCore
30.03.26 11:37withdrawal$206$10x3766ca06…
30.03.26 11:33moved between venues$207—between own venues · spot → HyperCore
30.03.26 10:13moved between venues$207—between own venues · HyperCore → spot
30.03.26 10:12deposit$207—0xdeb2b1f4…
30.03.26 09:40token airdrop14.0K BASED—0x8f0625fb…
08.01.26 10:27withdrawal$12$10x9e869104…
06.01.26 18:34withdrawal$199$10x2b3c78db…
06.01.26 02:00deposit$344—0xdcc644fe…
03.01.26 16:42withdrawal$130$10x150cef6e…
03.01.26 16:39withdrawal$373$10x6e495cb9…
03.01.26 16:38moved between venues$131—between own venues · spot → HyperCore
03.01.26 16:37moved between venues$131—between own venues · HyperCore → spot
03.01.26 16:37moved between venues$131—between own venues · spot → HyperCore
03.01.26 16:34moved between venues$374—between own venues · spot → HyperCore
03.01.26 16:31transfer received$50—← 0x222222…222222
03.01.26 04:29withdrawal$156$10x4e11dff1…
02.01.26 19:50deposit$152—0x751debac…
02.01.26 15:10withdrawal$394$10x0e0f5d98…
31.12.25 22:28withdrawal$602$10xb20e56dc…
31.12.25 18:40deposit$542—0xf76404d0…
31.12.25 16:45deposit$350—0x57a09133…
31.12.25 06:59spot ↔ perps$129—spot → perps
31.12.25 06:58transfer received$130—← 0x222222…222222
31.12.25 03:01deposit$112—0x0d70259b…
22.12.25 02:57moved between venues$113—between own venues · spot → HyperCore
27.11.25 11:42transfer received——← 0xb57f37…44355f
26.11.25 22:49transfer received$526—← 0xd9efbe…1126da
21.11.25 12:39withdrawal$261$10x1f85553f…
21.11.25 12:34moved between venues$262—between own venues · spot → HyperCore
21.11.25 11:49moved between venues$262—between own venues · HyperCore → spot
21.11.25 09:23withdrawal$899$10xb40467cd…
20.11.25 14:44withdrawal$249$10x69e19712…
18.11.25 17:49deposit$10.7K—0x0bd049f8…
18.11.25 07:23moved between venues$30—between own venues · spot → HyperCore
18.11.25 07:17withdrawal$171$10xcd7c5df0…
16.11.25 17:57withdrawal$39$10xfc2f79a1…
14.11.25 07:57moved between venues$985—between own venues · spot → HyperCore
14.11.25 07:56moved between venues$450—between own venues · HyperCore → spot
12.11.25 16:07moved between venues$579—between own venues · spot → HyperCore
12.11.25 15:53moved between venues$194—between own venues · spot → HyperCore
11.11.25 15:45moved between venues$198—between own venues · spot → HyperCore
02.11.25 14:22moved between venues$200—between own venues · HyperCore → spot
29.10.25 18:23deposit$5.8K—0x4ff858cf…
27.10.25 17:07withdrawal$117$10x46c0c1ec…
26.10.25 14:54spot ↔ perps$200—perps → spot
26.10.25 14:52internalTransfer$125—← 0xf70da9…a3dbef
26.10.25 14:45internalTransfer$9—← 0xf70da9…a3dbef
26.10.25 14:45internalTransfer$10—← 0xf70da9…a3dbef
26.10.25 14:43internalTransfer$30—← 0xf70da9…a3dbef
26.10.25 14:40deposit$8—0x4cd0dd08…
15.10.25 19:10deposit$1.6K—0x8f753d43…
14.10.25 16:33spot ↔ perps$34—spot → perps
01.10.25 16:30spot ↔ perps$473—spot → perps
01.10.25 10:02spot ↔ perps$478—spot → perps
28.09.25 17:57spot ↔ perps$212—spot → perps
24.09.25 17:25transfer received$2.3K—← 0x222222…222222
24.09.25 17:24deposit$516—0x995e49c7…
06.08.25 08:37spot transfer$500$1→ 0xd9efbe…1126da
06.08.25 08:28spot transfer$3.6K—→ 0x222222…222222
20.06.25 16:47spot ↔ perps$769—perps → spot
20.06.25 16:47deposit$769—0x6fc775ef…
11.06.25 19:43transfer received$848—← 0x222222…222222
10.06.25 12:27transfer received$1.4K—← 0x222222…222222
10.06.25 05:31transfer received$1.3K—← 0x222222…222222
30.05.25 16:15spot transfer$5.5K—→ 0x222222…222222
17.01.25 10:27transfer received$1.0K—← 0x3d855c…b2a242
12.01.25 13:41withdrawal$214$10x04a84f24…
12.01.25 13:37spot ↔ perps$215—spot → perps
01.12.24 15:18token airdrop63.34 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop62.49 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop50.95 MEOW—0xee97c013…
30.11.24 16:33spot ↔ perps$200—perps → spot
30.11.24 16:32deposit$200—0xc4ff8a47…
29.11.24 07:25token airdrop139.12 HYPE—0xe597d0bc…
24.11.24 23:59token airdrop390.28 LUCKY—0x9d6a55e2…
19.11.24 14:59token airdrop1.46 UP—0xd446fa99…
07.10.24 13:39token airdrop367.44 OMNIX—0x6033890e…
12.09.24 18:18spot ↔ perps$25—perps → spot
12.09.24 18:17deposit$25—0x7e95194d…
23.08.24 15:31spot ↔ perps$20—perps → spot
23.08.24 15:31deposit$20—0x7a2382de…
12.08.24 17:32spot ↔ perps$25—perps → spot
12.08.24 17:32deposit$20—0x80485b7c…
12.08.24 05:01token airdrop16.61 ARI—0x3841e56d…
05.08.24 16:40spot ↔ perps$5—spot → perps
05.08.24 16:37spot ↔ perps$33—perps → spot
05.08.24 16:37deposit$33—0x747facc7…
01.08.24 14:59token airdrop0.7678 MBAPPE—0xfc878c8a…
29.07.24 18:23spot ↔ perps$56—perps → spot
29.07.24 18:23deposit$56—0x5de3216e…
15.07.24 18:06spot ↔ perps$300—perps → spot
15.07.24 18:05deposit$300—0xe85335c7…
09.07.24 17:55spot ↔ perps$14—perps → spot
09.07.24 17:54deposit$14—0xb967db1d…
“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 2342 min ago

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