Market cap$2.86T-2.9%
Volume 24h$177.0B
BTC dominance58.5%
USDT.D7.30%+0.21
Fear & Greed71 · greed -2
Terminal

Wallet 0x5d805a…089a89

0x5d805ae896a07940fb8393e2d9e6a19061089a89copy

Hyperliquid wallet 0x5d805a…089a89 currently holds $46.44K in perps and $46.54K in spot. Open positions: 1. The largest is a $110.62K NEAR long at 3x leverage, entry $5.2, liquidation $3.1. All-time P&L: -$552.57K, last 30 days: -$4.05K. Rank on the exchange account leaderboard: 16967. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$46.5K
perps $46.4K · other $104
other
Free margin
$0
withdrawable $0
free
Position value
$110.6K
leverage ×2.4
margin
Trading, 7 days
Win rate46.7%
Max drawdown85.5%
Trades15
Fills921.00

Cumulative P&L

includes open positions
−$461.4K−$40.6K$380.1K$800.8K2024-07-242026-10-06in-crypto.app
24 hours
−$6.2K
48 hours
−$14.9K
7 days
−$14.9K
30 days
−$7.2K
All time
−$555.7K
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 $110.6Kshort $0
Open ROE-5.87%
Unrealised P&L−$2.7K
Rank#16967
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
NEAR long
isolated ×3
$110.6K
21.8K NEAR
−$2.7K
-7.22%
$5.20$5.08$3.10$46.4K−$54
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC46.4K$1.00$46.4K———
BRIDGE1.5K$0.0570$84$0.1469$217−$133 −61.2%
LATINA112.1K$0.000115$13———
YAP987.90$0.003715$4$0.2502$247−$243 −98.5%
UBTC0.0000$85,464$2$78,763$2+$0 +8.5%
HYENA22.15$0.0183$0$0.008333$0+$0 +119.2%
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
BOZO46.43$0.004833$0$0.0460$2−$2 −89.5%
TIME603.45$0.000220$0$0.003750$2−$2 −94.1%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
VAULT15.36$0.002028$0$0.001000$0+$0 +102.8%
OMNIX2.9K$0.000005$0$0.004364$13−$13 −99.9%
LICKO245.68$0.000017$0$0.000006$0+$0 +183.3%
“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

706
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.10 19:30MMONlong2d 16h−$10 316.542 525 069 MON$0.0305827036$74.11
06.10 00:24HYPElong1h 09m+$134.07425.59 HYPE$94.613$36.16
05.10 17:47DOGElong3h 24m−$707.75472 580 DOGE$0.0945901392$40.53
05.10 14:24HYPElong17h 24m+$964.96398.26 HYPE$93.204$32.96
04.10 21:00LTClong19h 28m+$7.651 627.57 LTC$70.5956050738$103.36
04.10 02:22MMONlong7h 33m+$5 434.063 344 988 MON$0.0340764632$100.10
04.10 01:33SUIlong2h 17m−$106.059 824.5 SUI$1.1793512199$10.47
04.10 01:33ONDOlong2h 17m+$1.0651 083 ONDO$0.4977946514$22.88
02.10 18:47BTClong12m−$1 159.891.70835 BTC$83 869.00$129.41
02.10 17:22BTClong20h 32m+$784.012.90683 BTC$84 937.00$221.76
01.10 20:50BTClong18m−$264.951.21433 BTC$84 576.00$92.51
01.10 20:47PUMPlong1h 18m+$680.217 397 970 PUMP$0.0058301489$38.50
01.10 20:05NEARlong44h 33m−$1 394.6315 260.7 NEAR$4.8554623215$67.29
01.10 19:29WLDlong16h 06m−$4 767.70103 808.3 WLD$0.4903938653$47.94
01.10 03:24AVAXlong28h 27m−$1 814.394 769.17 AVAX$11.0638836129$48.28
29.09 22:57AVAXlong28m−$160.382 923.68 AVAX$11.4273499836$30.13
29.09 21:23PUMPlong2h 36m−$42.304 119 145 PUMP$0.0058319819$21.63
29.09 21:23TAOlong2d 00h−$2 185.2993.274 TAO$302.9263209469$26.40
29.09 21:22WLDlong3d 02h−$4 177.4279 667.8 WLD$0.490729506$37.05
29.09 21:22AVAXlong2d 22h+$2 071.903 611.8 AVAX$11.453792998$36.28
29.09 21:22NEARlong5d 17h+$12 260.3730 833.1 NEAR$4.902782267$165.27
26.09 23:19ENAlong26h 13m+$1 245.29164 939 ENA$0.2702196794$39.53
06.07 13:27PUMPlong9d 15h+$1 012.374 169 844 PUMP$0.0015640816$5.41
30.06 12:11SOLlong4d 03h+$1 734.42578.09 SOL$73.098068882$37.23
24.06 16:58WLDlong4h 37m−$1 096.6234 343.6 WLD$0.5086512409$16.21
23.06 07:52SOLlong2d 15h+$513.54649.37 SOL$72.5162034433$42.13
23.06 07:52WWIFlong18h 02m−$1 321.7698 653 WIF$0.158970914$14.70
23.06 07:52WLDlong12d 17h−$729.9263 858.6 WLD$0.5957809157$34.55
20.06 16:43AEROlong4d 23h+$429.603 924 AERO$0.53326$1.69
20.06 16:20NEARlong3d 09h−$546.364 531.2 NEAR$2.1732712637$9.10
17.06 11:54JJTOlong25h 31m−$772.9612 706 JTO$0.7404610467$8.81
17.06 11:54HYPElong30h 43m−$79.9398.16 HYPE$71.0289938875$6.31
16.06 05:11JJTOlong13h 32m−$236.505 422 JTO$0.7544564054$3.79
04.02 17:23HYPElong18m−$11 686.459 554.7 HYPE$33.2049105937$290.67
19.01 09:09ETHlong2d 21h−$10 549.13113.4565 ETH$3 212.1619217057$332.59
18.01 07:24PUMPlong46h 19m−$6 953.3732 416 745 PUMP$0.0027510724$83.37
02.01 13:58ZEClong5d 04h−$12 018.71354.31 ZEC$489.0907919618$161.30
27.12 20:48ZEClong9h 50m−$250.43298.41 ZEC$510.4315351362$137.14
22.12 14:48BTCshort26m−$3 669.94−12.71834 BTC$90 228.4428824831$1 031.61
14.12 13:48ZEClong3d 02h−$1 666.4474.76 ZEC$413.5991853933$24.28
11.12 01:19ETHlong6h 26m−$2 967.6721.5928 ETH$3 250.00$54.80
01.12 17:44HYPEshort1h 37m−$105.47−908.42 HYPE$29.6972152088$20.61
29.08 14:56SOLlong4m−$848.331 965.28 SOL$208.4473249613$295.15
29.08 14:11SOLlong46m−$5 329.322 027.96 SOL$208.0881941952$305.64
29.08 13:24SOLlong28m−$3 828.422 398.24 SOL$210.2225335246$364.25
29.08 12:58HYPElong46h 12m−$4 954.352 087.15 HYPE$45.1233923388$69.57
29.08 12:55ZZORAlong17d 19h−$54 721.911 102 197 ZORA$0.0765048979$80.38
23.08 09:57ETHshort2h 28m−$233.81−12.6101 ETH$4 741.8330964861$42.98
23.08 07:29LINKlong11h 44m−$2 408.061 706 LINK$25.8592569168$32.62
18.08 22:22BBANANAlong3d 15h−$1 786.041 182.2 BANANA$23.7943118762$20.89
13.08 16:50HYPElong6h 58m+$3 761.644 937.15 HYPE$45.9848282552$162.05
13.08 16:50ENAlong20d 02h+$82 771.67354 711 ENA$0.7351541518$139.95
11.08 20:58BTClong54m+$13.694.72084 BTC$118 997.5472670118$404.32
11.08 19:45BTClong22m−$3 372.535.5855 BTC$119 132.861641751$480.14
24.07 14:45BTClong3m+$216.713.83308 BTC$118 747.00$254.76
24.07 06:49SOLlong9h 33m−$8 209.141 253.53 SOL$180.648949367$129.07
24.07 05:47SSEIlong13h 47m−$6 493.22386 752 SEI$0.3173432696$70.53
23.07 21:24HYPElong2h 57m−$822.552 062.63 HYPE$43.0910512986$49.99
23.07 21:16ENAlong5h 21m−$10 150.50488 173 ENA$0.4479217428$125.26
23.07 15:56BTCshort4h 38m−$3 896.48−12.12482 BTC$118 680.9738866227$804.97
23.07 11:15ENAlong42m−$3 344.33466 408 ENA$0.4647538004$122.29
23.07 11:14KkBONKlong1h 37m−$10 052.1911 081 221 kBONK$0.0346174972$217.57
23.07 10:31BTCshort43m−$1 378.21−6.43418 BTC$118 290.00$425.95
23.07 06:13KkBONKlong9h 49m−$2 143.7819 665 025 kBONK$0.0359725967$424.99
22.07 20:24BTCshort46m−$10 874.98−20.04153 BTC$119 944.5068919389$1 535.49
22.07 19:38KkBONKlong3h 49m+$7 080.9111 299 443 kBONK$0.035705304$255.86
22.07 06:55BTCshort3h 19m−$12 140.67−13.51506 BTC$117 805.774309548$1 015.42
22.07 03:36LTClong1h 48m−$3 823.223 931 LTC$115.4956218011$291.70
21.07 12:25JJTOlong44m−$1 667.8062 921 JTO$2.1496435371$87.07
20.07 18:17LTClong2d 16h+$19 180.192 248.73 LTC$112.5545287785$155.80
20.07 18:16AVAXlong4h 00m−$190.043 811.68 AVAX$25.0653941595$61.19
20.07 18:16BCHlong5h 42m+$2 336.63124.485 BCH$552.221649034$43.23
20.07 18:16LINKlong20h 44m+$5 572.864 753.7 LINK$19.3873600774$38.45
20.07 18:16ETHlong19h 06m+$8 907.5953.5588 ETH$3 749.60$125.64
20.07 14:17FFARTCOINlong15h 16m+$3 383.9256 022.3 FARTCOIN$1.4900070681$52.32
20.07 12:34ARBlong2m−$37.09133 834.4 ARB$0.4842527434$41.48
19.07 21:31BTClong5h 41m−$2 341.864.09817 BTC$117 658.020291984$309.25
19.07 18:33CCRVlong3m−$5.1575 410.2 CRV$0.9712831199$46.86
19.07 15:50SSEIlong2d 08h−$4 404.19417 549 SEI$0.3490259539$94.65
18.07 01:31PUMPlong33h 44m−$30 478.2622 924 175 PUMP$0.0048480023$80.86
17.07 20:36HYPElong14h 20m−$9 555.696 636.27 HYPE$44.9291872965$193.82
17.07 07:14SOLlong49m−$1 236.181 484 SOL$172.3890536388$164.07
17.07 06:25ETHlong9s−$87.4943.7924 ETH$3 429.5880981632$96.12
17.07 03:32SOLlong11h 25m−$1 233.073 373.17 SOL$169.3058857395$365.78
17.07 01:27KKAITOlong9h 43m−$221.0047 981 KAITO$1.7210535775$52.90
17.07 01:27HBARlong22h 40m+$888.02392 435 HBAR$0.233938783$58.45
16.07 17:22JJTOlong1h 03m−$47.3315 922 JTO$1.9836997865$20.22
16.07 15:19PUMPlong2d 22h+$2 219.1644 456 946 PUMP$0.0061098103$173.08
15.07 05:35XRPlong21m−$271.6319 897 XRP$2.8718$36.64
15.07 05:35ETHlong31m−$1 033.81137.811 ETH$2 970.3411693551$262.23
15.07 05:14XRPlong2m−$78.2421 683 XRP$2.8828$40.02
15.07 05:14AAVElong9m−$76.73228.37 AAVE$312.2462696501$45.65
14.07 14:39AAVElong12h 21m+$472.9093.55 AAVE$320.4696996259$19.03
14.07 14:38VVIRTUALlong9h 56m−$1 566.8216 538 VIRTUAL$1.7362808181$18.87
14.07 04:41ENAlong2h 24m+$484.2892 741 ENA$0.3558418461$20.96
14.07 04:40SSOPHlong12h 31m−$378.43643 800 SOPH$0.0361785332$15.02
14.07 04:30HYPElong2h 13m−$12.881 058 HYPE$49.5781541399$33.56
14.07 01:09ENAlong19m−$400.81218 398 ENA$0.3469913829$48.61
14.07 01:08LTClong19m−$438.09898.1 LTC$94.7758964258$54.60
13.07 22:14BTCshort4m−$1 293.19−6.81062 BTC$118 461.00$516.10
13.07 22:10ENAlong12h 00m+$1 292.54166 801 ENA$0.3399730574$35.87
13.07 22:10PPROMPTlong6h 02m+$8 662.33410 816 PROMPT$0.1795217699$44.41
13.07 15:48BTCshort4m−$2 242.41−14.39003 BTC$118 720.8749808027$1 093.01
13.07 15:44JJTOlong5h 35m−$466.9845 961 JTO$1.9320419138$56.96
13.07 15:43PUMPlong19h 57m−$5 550.2723 876 656 PUMP$0.0061515545$95.75
12.07 19:47XRPlong1h 25m−$2 772.19318 873 XRP$2.7398630163$559.86
12.07 19:23PUMPlong15h 26m+$19 932.1518 032 242 PUMP$0.0062850292$66.14
12.07 18:21AAVElong2h 08m+$320.58334.13 AAVE$299.8834007722$64.00
12.07 16:15OOPlong10s−$41.4932 569.8 OP$0.6346624703$13.24
11.07 21:53ETHlong2h 02m−$7 662.58203.3984 ETH$2 970.4997854949$389.01
11.07 19:50LINKlong3h 28m+$926.905 590.5 LINK$15.7535358018$56.05
11.07 19:50LTClong47h 59m+$5 100.37996.59 LTC$97.0904067771$60.27
11.07 19:50XRPlong3h 00m+$3 004.6641 349 XRP$2.843674916$74.27
11.07 19:50AVAXlong2d 00h+$18 850.198 768.66 AVAX$21.1912929159$112.86
11.07 17:51PPENGUlong29m−$335.911 051 843 PENGU$0.0232236048$15.74
11.07 17:13BTClong45m+$422.291.22484 BTC$117 749.00$92.14
11.07 16:48XRPlong3m−$291.8813 579 XRP$2.7510722955$23.99
11.07 16:43XRPlong32m+$2 100.9760 671 XRP$2.7739716108$107.01
11.07 16:22STXlong17h 15m+$51.783 621.6 STX$0.75995$1.74
11.07 16:11TTIAlong42h 25m+$6 030.1527 124.4 TIA$1.9239343134$31.46
10.07 16:34ENAlong20h 47m+$33.01613 724 ENA$0.2818320874$110.65
10.07 03:49PUMPlong11m−$1 217.22745 382 PUMP$0.0052208524$2.88
04.07 14:11UNIlong10h 54m−$19 484.7442 360.1 UNI$7.0086026228$196.18
04.07 02:51UNIlong32h 00m−$1 620.2667 631.9 UNI$7.408003285$300.98
02.07 18:50BTCshort19m−$1 478.10−9.64761 BTC$109 347.00$590.52
02.07 18:30BTCshort50m−$2 948.36−5.79139 BTC$109 320.00$353.82
02.07 17:39LTClong5d 17h+$2 518.83984.77 LTC$86.9091580572$46.85
26.06 21:40BCHlong21h 46m+$2 354.94328.053 BCH$489.2043765184$89.18
26.06 16:20MMKRlong16h 20m−$2 229.8643.6216 MKR$1 847.0893293689$30.43
25.06 23:53BTCshort8m−$510.06−9.37385 BTC$107 135.3155469738$562.41
20.06 17:52BTClong7m−$3 840.2112.6271 BTC$102 688.727669061$623.17
20.06 17:22UNIlong3m−$17 956.73131 339.1 UNI$7.2252491758$258.68
18.06 22:11BTClong21m−$1 143.7523.07106 BTC$104 889.5716534047$1 161.55
18.06 21:10HYPElong19m−$24 872.1234 548.4 HYPE$38.3433520464$641.67
18.06 20:50BTCshort1h 32m−$27 131.56−31.60137 BTC$104 825.6340130191$1 583.93
18.06 19:14BTCshort23m−$11 255.49−31.57012 BTC$104 406.5819195493$1 579.82
18.06 18:51BTCshort38s−$1 273.71−38.67491 BTC$104 267.3811768404$1 935.77
18.06 18:42BTCshort3m−$8 825.62−40.15228 BTC$104 556.5573180403$2 013.49
18.06 18:35HYPElong4m−$14 697.2345 126.3 HYPE$38.7726936525$843.17
18.06 18:27HYPEshort11m−$13 842.20−49 607.6 HYPE$38.6706343907$917.71
18.06 18:14BTCshort2m−$19 642.75−42.22256 BTC$104 355.9281081013$2 110.76
18.06 18:12BTCshort43s−$8 896.58−42.18807 BTC$104 187.907370496$2 108.20
18.06 18:07BTCshort7m+$7 914.33−41.27492 BTC$104 202.977826002$2 066.86
18.06 18:00BTCshort4m−$5 981.70−39.17653 BTC$104 558.4223766118$1 965.23
18.06 17:55BTCshort1h 36m−$2 348.73−29.26154 BTC$104 423.650720707$1 466.47
18.06 16:04HYPElong10d 17h+$102 507.3827 251.52 HYPE$38.8835860249$483.91
08.06 03:17ETHlong5h 04m−$11 010.45982.9329 ETH$2 510.1856557553$1 186.68
07.06 22:13BTClong19h 02m+$25 106.1426.80257 BTC$105 659.2859878736$1 352.98
07.06 03:11BTCshort3h 38m−$13 078.18−32.89738 BTC$104 643.1265331769$1 786.93
06.06 22:58BTClong7m−$443.4922.63604 BTC$104 431.1782992962$1 323.54
06.06 22:30BTCshort16m−$3 247.71−21.39806 BTC$104 307.2900688193$1 249.35
06.06 22:14FFARTCOINlong1h 54m−$7 828.38793 130 FARTCOIN$0.9636019899$430.06
06.06 20:31BTClong11m−$1 166.4516.40563 BTC$104 306.9150066166$958.34
06.06 20:16BTCshort3h 22m+$12 825.88−31.24366 BTC$104 313.7416608682$1 829.22
06.06 20:05TTRUMPlong10m−$4 460.6429 613.6 TRUMP$10.0835694411$168.42
06.06 18:04HYPEshort17m−$2 209.27−4 372.26 HYPE$34.5312915655$83.95
06.06 16:37BTCshort9m+$1 648.05−21.92077 BTC$104 929.2200164502$1 288.90
06.06 16:23BTCshort16m−$7 642.39−25.82887 BTC$105 168.6575146338$1 519.46
06.06 05:53BTCshort15h 50m+$25 145.64−26.34283 BTC$102 391.4580669331$2 931.32
06.06 02:37ETHlong1h 53m−$11 353.31677.3777 ETH$2 409.973217896$917.10
05.06 20:20ETHlong1h 04m−$11.180.1171 ETH$2 466.00$0.16
05.06 04:31BTCshort8h 05m−$6 533.07−12.44141 BTC$105 097.9824642062$730.61
05.06 04:31ETHshort11h 17m+$22 583.11−974.6972 ETH$2 630.2907757199$1 442.42
04.06 20:26BTClong4h 30m−$1.090.00122 BTC$104 544.00$0.07
04.06 17:05HYPElong5m−$5 206.2421 799.43 HYPE$36.9323185556$452.19
04.06 16:54ETHshort10m−$8 208.78−966.2845 ETH$2 661.4267583719$1 438.26
04.06 16:41ETHshort17m−$10 279.96−966.794 ETH$2 663.1842150758$1 439.39
04.06 16:20ETHshort3m−$6 488.40−1 201.3755 ETH$2 663.1005663758$1 790.34
04.06 16:08ETHlong25m−$10 252.401 048.8945 ETH$2 664.4299193294$1 567.47
04.06 15:42BTCshort14h 10m−$3 196.06−34.02462 BTC$105 584.8161190338$2 011.46
04.06 01:32HYPElong29h 44m+$17 463.8716 570.04 HYPE$36.6478644433$335.08
02.06 19:48BTCshort6h 08m+$3 389.61−22.32071 BTC$104 191.1347627383$1 303.66
02.06 13:41HYPElong15h 40m−$6 398.107 188.94 HYPE$33.210049725$135.45
31.05 17:17BTCshort18h 21m−$11 383.50−19.48816 BTC$104 587.2020529388$1 138.53
30.05 22:56HYPElong22h 46m+$2 254.6610 794.38 HYPE$31.9135814952$192.23
29.05 23:03ETHlong2h 22m−$757.77512.6216 ETH$2 649.0452347697$760.46
29.05 12:42ETHlong10h 04m−$33 148.38395.5733 ETH$2 688.7404164285$604.73
29.05 04:13KkPEPElong1h 07m−$5 504.8724 849 389 kPEPE$0.0147017634$206.07
29.05 03:06HYPElong2h 12m+$2 029.2612 619.91 HYPE$34.7287959922$244.80
29.05 00:55HYPEshort4s−$864.14−12 703.75 HYPE$34.4511437457$244.92
29.05 00:09HYPElong30m−$6 170.1811 960.13 HYPE$33.8545022061$228.41
28.05 13:25HYPElong8h 35m−$1 781.731 940.25 HYPE$35.0115608504$38.53
28.05 02:24ETHlong7h 09m−$15 405.06278.1477 ETH$2 628.1624091804$413.57
27.05 19:16HYPElong20h 14m+$79.051 787.47 HYPE$37.3642311535$37.37
26.05 22:45WWIFlong6h 12m−$154.22191 112 WIF$1.1177060122$119.63
24.05 02:21BTCshort26m−$3 574.80−10.03018 BTC$107 856.8869471934$604.99
24.05 01:43BTClong26m−$1 544.5011.0506 BTC$107 680.9571054966$666.61
24.05 01:14BTClong3m−$2 602.4711.40706 BTC$107 697.5116848689$688.50
24.05 01:10BTCshort23m−$5 818.28−14.31679 BTC$107 853.0946175784$863.31
24.05 00:47BTClong11m−$3 901.1314.48978 BTC$107 507.5297016242$873.19
24.05 00:36BTCshort21m−$4 463.69−15.682 BTC$107 671.9045855121$944.58
23.05 20:21LTClong2h 50m−$12 887.018 867.99 LTC$98.0811119746$490.55
23.05 16:18LTClong36h 12m−$16 763.119 181.17 LTC$97.6241515341$506.48
23.05 16:15SOLlong19m−$433.98510.18 SOL$180.40$51.65
22.05 04:07SUIlong3h 45m+$3 027.8828 392.5 SUI$4.0532428553$63.58
22.05 04:07ETHlong3h 55m+$4 710.5072.4352 ETH$2 621.60$104.99
22.05 04:06DOGElong4h 00m+$8 928.161 615 868 DOGE$0.241183781$215.68
22.05 04:06TTRUMPlong3h 08m+$46.694 176 TRUMP$14.543$33.99
22.05 00:58WWIFlong22m+$1 292.9045 730 WIF$1.1411373278$28.85
22.05 00:07ETHlong1h 59m+$5 064.31119.7633 ETH$2 554.00$181.85
“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

106
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 19:30MMONclosed long$25.6K
40 fills
$0.0288−$5.2K$120xf47c8cce… ↗
06.10 00:24NEARopened long$41.3K
78 fills
$5.35—$190x9056745a… ↗
06.10 00:24HYPEclosed long$40.3K
3 fills
$94.61+$170$180xb48e6439… ↗
06.10 00:17NEARopened long$13.4K
39 fills
$5.34—$60x513294e2… ↗
06.10 00:16MMONclosed long$22.8K
25 fills
$0.0314−$2.4K$100x45150a51… ↗
05.10 23:56NEARopened long$6.0K
15 fills
$5.29—$30x525b74aa… ↗
05.10 23:15HYPEopened long$40.1K
16 fills
$94.21—$180x4708bf86… ↗
05.10 17:48NEARopened long$52.7K
45 fills
$5.05—$240x3ebe2705… ↗
05.10 17:47DOGEclosed long$44.7K
16 fills
$0.0946−$667$200x3e679153… ↗
05.10 14:25DOGEopened long$25.1K
7 fills
$0.0960—$110xea399fa2… ↗
05.10 14:24HYPEclosed long$37.1K
3 fills
$93.20+$998$170xe833d5c1… ↗
05.10 14:24DOGEopened long$20.3K
9 fills
$0.0960—$90x63ebc77c… ↗
05.10 14:23MMONclosed long$28.8K
4 fills
$0.0317−$2.7K$130x62a76c89… ↗
04.10 21:00HYPEopened long$36.1K
13 fills
$90.70—$160xc8872622… ↗
04.10 21:00LTCclosed long$78.3K
38 fills
$70.71+$205$350xa3fec012… ↗
04.10 03:20MMONopened long$47.6K
47 fills
$0.0348—$210xdce24758… ↗
04.10 03:20LTCclosed long$36.6K
20 fills
$70.35−$94$160x172a41e4… ↗
04.10 03:20MMONopened long$39.8K
39 fills
$0.0345—$180xd2ca803f… ↗
04.10 02:49LTCopened long$75.7K
32 fills
$70.76—$340x9aa72b59… ↗
04.10 02:22MMONclosed long$85.6K
76 fills
$0.0341+$4.3K$390x21219232… ↗
04.10 01:33LTCopened long$39.0K
24 fills
$70.09—$180x9cb40641… ↗
04.10 01:33SUIclosed long$11.6K
7 fills
$1.18−$96$50x67c282e6… ↗
04.10 01:33ONDOclosed long$25.4K
29 fills
$0.4978+$24$110x53ba695e… ↗
03.10 23:16ONDOopened long$25.4K
33 fills
$0.4973—$110x6eca2d26… ↗
03.10 23:16SUIopened long$11.7K
10 fills
$1.19—$50x0aee6742… ↗
03.10 23:12MMONclosed long$28.4K
29 fills
$0.0339+$1.2K$130xa2a11490… ↗
03.10 18:50MMONopened long$108.5K
76 fills
$0.0324—$490xde7a70d1… ↗
02.10 18:47BTCclosed long$143.3K
6 fills
$83,869−$1.0K$640xf8efec04… ↗
02.10 18:36BTCopened long$144.3K
7 fills
$84,472—$650x916260a3… ↗
02.10 17:22BTCclosed long$246.9K
12 fills
$84,937+$1.0K$1110x4cd5cc6f… ↗
01.10 20:50BTCopened long$245.9K
14 fills
$84,591—$1110x384595a3… ↗
01.10 20:50BTCclosed long$102.7K
9 fills
$84,576−$172$460x8548c46b… ↗
01.10 20:47PUMPclosed long$43.1K
37 fills
$0.005830+$719$190xf0540f25… ↗
01.10 20:32BTCopened long$102.9K
8 fills
$84,718—$460xa1e7dfcf… ↗
01.10 20:05NEARclosed long$74.1K
43 fills
$4.86−$1.3K$330x496b7a13… ↗
01.10 19:29PUMPopened long$42.4K
33 fills
$0.005733—$190xe3cb6a61… ↗
01.10 19:29WLDclosed long$50.9K
43 fills
$0.4904−$4.7K$230x063ba04b… ↗
01.10 03:24WLDopened long$55.6K
36 fills
$0.5359—$250x86a9ec97… ↗
01.10 03:24AVAXclosed long$52.8K
21 fills
$11.06−$1.8K$240x54d7d083… ↗
30.09 00:24NEARopened long$26.7K
31 fills
$4.96—$120xacfb5a21… ↗
29.09 23:33NEARopened long$48.7K$4.93—$220xc5ffb93e… ↗
29.09 22:57AVAXopened long$54.5K
24 fills
$11.43—$250xa15c4885… ↗
29.09 22:57AVAXclosed long$33.4K
10 fills
$11.43−$130$150x03e9cd83… ↗
29.09 22:29AVAXopened long$33.5K
20 fills
$11.47—$150x4fbb3349… ↗
29.09 21:23PUMPclosed long$24.0K
15 fills
$0.005832−$21$110xca7e2df2… ↗
29.09 21:23TAOclosed long$28.3K
41 fills
$303−$2.2K$130xab747e0b… ↗
29.09 21:22WLDclosed long$39.1K
39 fills
$0.4907−$4.1K$180x28cf86bd… ↗
29.09 21:22AVAXclosed long$41.4K
18 fills
$11.45+$2.1K$190xf975ee41… ↗
29.09 21:22NEARclosed long$151.7K
107 fills
$4.92+$9.4K$680x236e20aa… ↗
29.09 18:48PUMPopened long$24.0K
3 fills
$0.005837—$110x74f5e96e… ↗
27.09 21:07TAOopened long$30.4K
28 fills
$326—$140xdd3130f8… ↗
26.09 23:20NEARopened long$20.8K
13 fills
$4.98—$90xdfb18d88… ↗
26.09 23:19AVAXopened long$39.3K
27 fills
$10.87—$180x11327e11… ↗
26.09 23:19ENAclosed long$44.6K
30 fills
$0.2702+$1.3K$200xa978d146… ↗
26.09 22:06NEARopened long$26.6K
18 fills
$5.00—$120xee5163ee… ↗
26.09 18:24WLDopened long$43.2K$0.5427—$190x2e1f05c9… ↗
26.09 18:24NEARclosed long$38.2K
12 fills
$4.84+$3.1K$170x710fe474… ↗
26.09 16:32NEARopened long$20.2K
17 fills
$4.82—$90xda9ed462… ↗
25.09 21:06ENAopened long$43.3K
25 fills
$0.2624—$190x2196eb25… ↗
24.09 04:15NEARopened long$109.8K
40 fills
$4.39—$490x81bd1ed4… ↗
06.07 13:27PUMPclosed long$6.5K
3 fills
$0.001564+$1.0K$30xad7e560a… ↗
30.06 12:11SOLclosed long$42.3K
2 fills
$73.10+$1.8K$190x38358764… ↗
26.06 22:06PUMPopened long$5.5K
12 fills
$0.001321—$20x6d2562f9… ↗
26.06 08:15SOLopened long$40.5K
16 fills
$70.03—$180x7cac9427… ↗
24.06 16:58WLDclosed long$17.5K
14 fills
$0.5087−$1.1K$80x8628cff0… ↗
24.06 12:22WLDopened long$18.5K
20 fills
$0.5401—$80xc1efa561… ↗
23.06 07:52SOLclosed long$22.5K$70.09−$503$100x76f867ec… ↗
23.06 07:52WWIFclosed long$15.7K
15 fills
$0.1590−$1.3K$70xd7c2b103… ↗
23.06 07:52WLDclosed long$26.6K
18 fills
$0.5870−$892$120xbbe8d933… ↗
22.06 13:53WWIFopened long$8.9K
13 fills
$0.1723—$40x95a5bc51… ↗
22.06 13:53SOLclosed long$12.9K$74.90+$560$60x001c3781… ↗
22.06 13:51WWIFopened long$8.1K
6 fills
$0.1721—$40x62058063… ↗
22.06 13:50SOLclosed long$11.7K
2 fills
$74.86+$499$50xbd0bfa0e… ↗
20.06 16:44SOLopened long$10.0K
3 fills
$71.56—$50xa60bd00b… ↗
20.06 16:43AEROclosed long$2.1K$0.5333+$431$10x9e9797b1… ↗
20.06 16:21SOLopened long$20.0K
6 fills
$71.70—$90x13a9f16d… ↗
20.06 16:21WLDclosed long$11.4K
10 fills
$0.6173+$197$50x1d1d1ecf… ↗
20.06 16:21SOLopened long$16.5K
3 fills
$71.68—$70x68014f00… ↗
20.06 16:20NEARclosed long$9.8K
15 fills
$2.17−$537$40x98f30078… ↗
17.06 11:55WLDopened long$5.0K
6 fills
$0.6566—$20x96207ec0… ↗
17.06 11:54JJTOclosed long$9.4K
8 fills
$0.7405−$764$40x9141ffa0… ↗
17.06 11:54WLDopened long$7.2K
9 fills
$0.6568—$30x202d2e17… ↗
17.06 11:54HYPEclosed long$7.0K
9 fills
$71.03−$74$30x779528a6… ↗
17.06 11:53WLDopened long$15.4K
3 fills
$0.6576—$70x29399fe0… ↗
17.06 07:21NEARopened long$10.4K
3 fills
$2.29—$50xd09774a8… ↗
16.06 10:24JJTOopened long$10.2K
2 fills
$0.8006—$50x1dcc35cc… ↗
16.06 05:11HYPEopened long$7.0K
4 fills
$71.78—$30x73f61f0b… ↗
16.06 05:11JJTOclosed long$4.1K
6 fills
$0.7545−$233$20xa0772e16… ↗
15.06 17:36AEROopened long$1.7K
6 fills
$0.4234—$10xd7794fdb… ↗
15.06 15:40JJTOopened long$4.3K
9 fills
$0.7974—$20x55fd8e72… ↗
10.06 14:08WLDopened long$11.1K
8 fills
$0.5095—$50xc5df3f4f… ↗
06.06 00:00@UETHsold spot$0$1,583———
06.06 00:00@HPLsold spot$0$0.0126———
06.06 00:00PPURR/USDCsold spot$0$0.0898———
05.06 11:58@BRIDGEsold spot$13$0.0138−$121$00x0c11cc7e… ↗
05.06 11:57@UETHsold spot$97$1,665−$80$00x7cd80b84… ↗
05.06 11:57@HPLsold spot$208$0.0133—$00xad31aa02… ↗
05.06 11:57PPURR/USDCsold spot$255
4 fills
$0.1013−$358$00x218a95d4… ↗
01.06 11:17@HYPEbought spot$98
2 fills
$72.50—$00x5160a69c… ↗
04.02 17:23HYPEclosed long$317.3K
55 fills
$33.20−$11.4K$1430x70cb1e79… ↗
04.02 17:06HYPEopened long$328.7K
50 fills
$34.40—$1480x87ba5e8a… ↗
19.01 13:53@HYPEsold spot$41.5K
10 fills
$23.64−$2.7K$290xfafbbf35… ↗
19.01 09:09ETHclosed long$364.4K
12 fills
$3,212−$10.2K$1640x218f3fee… ↗
18.01 08:47ETHopened long$66.0K
5 fills
$3,312—$300x48c49536… ↗
18.01 07:24PUMPclosed long$89.2K
34 fills
$0.002751−$6.9K$400x8ce25e41… ↗
16.01 11:10ETHopened long$180.1K
26 fills
$3,300—$810xe641aa60… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

224
Deposited
$2.9M
Withdrawn
$2.3M
Net deposited
+$598.3K
more came in than went out
TimeOperationAmountFeeFrom / to
06.10.26 23:03sent to HyperEVM$4.0K$0→ HyperEVM
05.10.26 23:15transfer received$20.7K—← 0x6b9e77…390a24
05.10.26 17:13sent to HyperEVM$7.6K$0→ HyperEVM
05.10.26 17:12transfer received$7.6K—← 0x3dd836…1ce982
04.10.26 22:09sent to another address$7.6K—→ 0x3dd836…1ce982
30.09.26 00:24transfer received$10.2K—← 0x6b9e77…390a24
29.09.26 23:32transfer received$19.9K—← 0x6b9e77…390a24
29.09.26 22:29transfer received$19.0K—← 0x6b9e77…390a24
29.09.26 21:24sent to HyperEVM$153.1K$0→ HyperEVM
29.09.26 18:47transfer received$20.0K—← 0x6b9e77…390a24
26.09.26 22:05transfer received$18.5K—← 0x6b9e77…390a24
26.09.26 16:31transfer received$18.7K—← 0x6b9e77…390a24
25.09.26 21:05transfer received$23.5K—← 0x6b9e77…390a24
24.09.26 04:15transfer received$63.8K—← 0x6b9e77…390a24
06.07.26 13:28sent to HyperEVM$3.0K$0→ HyperEVM
30.06.26 12:12sent to HyperEVM$15.8K$0→ HyperEVM
17.06.26 11:53transfer received$5.0K—← 0x6b9e77…390a24
16.06.26 10:23transfer received$4.0K—← 0x6b9e77…390a24
15.06.26 15:40transfer received$6.0K—← 0x6b9e77…390a24
10.06.26 14:08transfer received$5.0K—← 0x6b9e77…390a24
05.06.26 11:58sent to HyperEVM$674$0→ HyperEVM
01.06.26 11:17sent to another address$98—→ 0x222222…222222
01.06.26 11:16transfer received$100—← 0x6b9e77…390a24
01.06.26 11:01transfer received$100—← 0x6b9e77…390a24
29.05.26 13:25withdrawal$41.9K$10x9166b6b2…
29.05.26 13:19withdrawal$20.0K$10x726f5b61…
29.05.26 13:14withdrawal$20.0K$10xc4bd9e55…
29.05.26 13:06withdrawal$20.0K$10xb5dad0c7…
29.05.26 13:02moved between venues$101.9K—between own venues · spot → HyperCore
29.04.26 07:14moved between venues$60.4K—between own venues · HyperCore → spot
29.04.26 07:05withdrawal$50.0K$10x90631e99…
30.03.26 08:17withdrawal$100.0K$10xdd2532e3…
30.03.26 07:57withdrawal$27.0K$10x7e1b49a0…
25.02.26 14:31transfer received——← 0x09f1be…43133b
15.01.26 09:41staking1.8K HYPE—out of staking
19.12.25 11:30withdrawal$80.0K$10x925f7305…
19.12.25 11:25moved between venues$327.3K—between own venues · spot → HyperCore
08.12.25 18:22moved between venues$40.0K—between own venues · spot → HyperCore
08.12.25 14:13staking9.2K HYPE—out of staking
07.12.25 10:58transfer received$88.2K—← 0x222222…222222
07.12.25 10:57sent to another address$3.9K—→ 0x200000…0000f1
07.12.25 10:56moved between venues$4.0K—between own venues · HyperCore → spot
07.12.25 10:56deposit$4.0K—0x9a28691d…
07.12.25 10:47sent to another address$7.2K—→ 0x200000…0000f1
07.12.25 10:45moved between venues$7.5K—between own venues · HyperCore → spot
07.12.25 10:44deposit$7.5K—0x4bf7589d…
07.12.25 10:33sent to another address$86—→ 0x222222…222222
07.12.25 10:31sent to another address$26.7K—→ 0x200000…0000f1
07.12.25 10:30moved between venues$26.8K—between own venues · HyperCore → spot
01.12.25 16:07moved between venues$26.9K—between own venues · spot → HyperCore
01.12.25 14:12transfer received$27.0K—← 0x222222…222222
05.09.25 13:11withdrawal$12.6K$10x780df4d3…
05.09.25 13:09withdrawal$13.3K$10xcc73888b…
05.09.25 13:07spot ↔ perps$12.6K—spot → perps
31.08.25 20:44transfer received$351—← 0x602a6b…9b66aa
30.08.25 06:57staking172.21 HYPE—into staking
30.08.25 06:56spot ↔ perps$20.0K—perps → spot
27.08.25 14:46deposit$12.0K—0xff517565…
18.08.25 22:27withdrawal$16.2K$10x7438219f…
18.07.25 23:24transfer received——← 0x7851cb…662590
15.07.25 18:29withdrawal$19.4K$10x4f07f6c1…
15.07.25 18:24spot ↔ perps$19.4K—spot → perps
15.07.25 18:23transfer received$19.6K—← 0x222222…222222
15.07.25 18:16withdrawal$15.5K$10x633327c1…
15.07.25 18:11spot ↔ perps$15.5K—spot → perps
15.07.25 18:08transfer received$15.5K—← 0x222222…222222
15.07.25 05:22spot ↔ perps$2.4K—spot → perps
15.07.25 05:21transfer received$2.4K—← 0x222222…222222
15.07.25 05:12spot ↔ perps$7.8K—spot → perps
15.07.25 05:11transfer received$7.4K—← 0x222222…222222
15.07.25 05:04spot ↔ perps$24.5K—spot → perps
15.07.25 05:03transfer received$24.2K—← 0x222222…222222
15.07.25 03:47deposit$7.7K—0x9df9e795…
11.07.25 17:56withdrawal$4.7K$10x0c6062e7…
02.07.25 18:32deposit$15.1K—0x25c31edb…
25.06.25 23:46deposit$40.0K—0x10f1f938…
21.06.25 18:06token airdrop245.68 LICKO—0xaf43fc3b…
20.06.25 17:58withdrawal$114.3K$10xa3e0bbff…
17.06.25 17:10transfer received$0—← 0x6c22bc…5c0eeb
04.06.25 22:51deposit$24.0K—0xa153cc5a…
04.06.25 20:26deposit$16.0K—0x6e9a4230…
02.06.25 21:01spot ↔ perps$30.0K—spot → perps
02.06.25 21:00transfer received$30.1K—← 0x200000…0000f1
02.06.25 19:53spot ↔ perps$46.5K—spot → perps
28.05.25 15:24deposit$100.0K—0x516debe4…
23.05.25 22:42spot ↔ perps$25.0K—perps → spot
23.05.25 22:12spot ↔ perps$25.0K—perps → spot
22.05.25 04:25deposit$35.0K—0x656cc124…
22.05.25 04:23deposit$25.0K—0xe2055c7d…
22.05.25 00:22deposit$20.0K—0x474731c6…
21.05.25 19:39withdrawal$50.0K$10xcd1c84af…
19.05.25 19:17withdrawal$70.7K$10xb7ca51d4…
19.05.25 17:02deposit$75.0K—0x66ac22f8…
19.05.25 16:40deposit$50.0K—0xf7746241…
14.05.25 19:53deposit$83.5K—0x32621e60…
14.05.25 19:49deposit$82.3K—0x1a3c9390…
14.05.25 00:30deposit$18.0K—0xc5e20f25…
10.05.25 13:58deposit$13.2K—0xf421a872…
05.05.25 19:09withdrawal$8.6K$10xeca3e71f…
28.04.25 13:01withdrawal$24.8K$10xbe7db608…
28.04.25 03:32withdrawal$22.0K$10x4972f215…
25.04.25 19:51withdrawal$85.8K$10xc2cf7ec5…
25.04.25 17:00withdrawal$26.7K$10xae71b2f7…
25.04.25 16:18withdrawal$20.0K$10x1c2642c6…
23.04.25 01:17deposit$12.0K—0xc1059027…
20.04.25 18:42spot ↔ perps$70.0K—spot → perps
14.04.25 23:09withdrawal$53.2K$10xbffb0347…
14.04.25 16:36deposit$12.0K—0xca44110b…
10.04.25 22:28spot ↔ perps$17.3K—spot → perps
10.04.25 22:26transfer received$17.3K—← 0x200000…0000f1
10.04.25 18:32spot transfer$94.5K—→ 0x222222…222222
09.04.25 18:52spot transfer$12.1K—→ 0x222222…222222
09.04.25 18:51spot ↔ perps$12.0K—perps → spot
09.04.25 06:12spot ↔ perps$48.5K—spot → perps
09.04.25 05:19spot ↔ perps$59.4K—spot → perps
09.04.25 05:13spot ↔ perps$37.7K—spot → perps
09.04.25 05:12transfer received$145.7K—← 0x222222…222222
09.04.25 04:59spot transfer$143.5K—→ 0x222222…222222
09.04.25 04:57spot ↔ perps$144.3K—perps → spot
07.04.25 21:42deposit$30.0K—0x2d133ed1…
07.04.25 21:34deposit$30.0K—0x94a34929…
07.04.25 21:26spot ↔ perps$20.6K—spot → perps
07.04.25 21:25deposit$30.0K—0xb3019951…
05.04.25 20:49spot ↔ perps$20.7K—perps → spot
04.04.25 19:52deposit$45.0K—0x67cfbb40…
04.04.25 19:45deposit$35.0K—0x8412cdd3…
27.03.25 17:47withdrawal$79.2K$10xc2d96bc0…
21.03.25 23:36deposit$20.0K—0xd77c42cf…
21.03.25 23:33deposit$50.0K—0x158603f9…
21.03.25 23:27deposit$20.0K—0x808ef508…
21.03.25 16:46withdrawal$205.0K$10x7d83d230…
19.03.25 17:39spot ↔ perps$203.0K—spot → perps
18.03.25 23:11spot ↔ perps$96.5K—perps → spot
18.03.25 23:11deposit$96.5K—0xb5c80eb7…
18.03.25 23:08spot ↔ perps$100.1K—perps → spot
18.03.25 23:08deposit$100.0K—0x396027c0…
18.03.25 17:04withdrawal$153.4K$10x4421d1dd…
18.03.25 16:59spot ↔ perps$138.7K—spot → perps
17.03.25 23:47spot ↔ perps$112.5K—spot → perps
10.03.25 20:04withdrawal$945$10xc5eb86b9…
10.03.25 19:59spot ↔ perps$946—spot → perps
21.02.25 13:15transfer received$1.0K—← 0xf07fc9…37f2f6
14.02.25 22:23transfer received$227—← 0x574baf…3096fa
12.02.25 08:24transfer received$2—← 0xb932c0…10c10e
05.02.25 05:04withdrawal$7.2K$10x91d13edc…
02.02.25 18:09deposit$12.7K—0x9a23e81c…
02.02.25 17:58deposit$25.5K—0x05c1bc5d…
02.02.25 00:32withdrawal$2.0K$10x0002e71a…
29.01.25 17:40spot ↔ perps$6.2K—spot → perps
28.01.25 17:35withdrawal$15.8K$10xb5795d19…
28.01.25 17:31spot ↔ perps$15.8K—spot → perps
27.01.25 21:59withdrawal$21.4K$10x469b8819…
27.01.25 21:54spot ↔ perps$21.4K—spot → perps
27.01.25 19:17withdrawal$47.4K$10x5b3f06ba…
20.01.25 00:57spot ↔ perps$21.9K—spot → perps
18.01.25 19:31deposit$96.7K—0x7ec407b2…
18.01.25 03:50withdrawal$119.3K$10x3067478b…
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
14.01.25 18:46deposit$100.0K—0x03f9053c…
13.01.25 17:36withdrawal$39.3K$10x779b44ce…
11.01.25 22:02spot ↔ perps$58.4K—spot → perps
11.01.25 02:42withdrawal$87.5K$10x7b510b9d…
06.01.25 19:39spot ↔ perps$39.8K—spot → perps
06.01.25 03:15spot ↔ perps$53.4K—spot → perps
04.01.25 17:22spot ↔ perps$70.0K—perps → spot
04.01.25 00:36spot ↔ perps$139.1K—perps → spot
02.01.25 17:24spot ↔ perps$270.9K—perps → spot
24.12.24 17:48spot ↔ perps$36.0K—spot → perps
24.12.24 17:45deposit$72.1K—0x865c459e…
23.12.24 17:59token airdrop22.15 HYENA—0x56b1d16f…
18.12.24 17:23withdrawal$11.6K$10x62dc4c1d…
18.12.24 17:16spot ↔ perps$11.6K—spot → perps
17.12.24 23:07spot ↔ perps$6.4K—spot → perps
16.12.24 13:44token airdrop15.36 VAULT—0x4a951a88…
14.12.24 18:37deposit$24.2K—0xe0a343d4…
14.12.24 16:18spot ↔ perps$17.4K—perps → spot
14.12.24 16:18deposit$17.4K—0xf7b93c4f…
14.12.24 15:58deposit$17.4K—0x182a36b5…
14.12.24 15:49spot ↔ perps$40.0K—perps → spot
14.12.24 13:49deposit$30.0K—0xd7174b88…
12.12.24 20:53deposit$36.3K—0xc2146432…
12.12.24 19:43deposit$52.0K—0x9dc3fbd9…
12.12.24 19:30deposit$59.2K—0x2f139006…
12.12.24 18:54spot ↔ perps$40.0K—perps → spot
11.12.24 20:59spot ↔ perps$7.0K—perps → spot
11.12.24 18:41spot ↔ perps$11.1K—perps → spot
11.12.24 18:41deposit$11.1K—0x32c7ebb2…
11.12.24 18:38spot ↔ perps$31.8K—perps → spot
11.12.24 18:38deposit$12.9K—0x4e3317bd…
11.12.24 18:27spot ↔ perps$12.0K—perps → spot
11.12.24 18:18spot ↔ perps$30.7K—spot → perps
11.12.24 18:17spot ↔ perps$54.9K—perps → spot
11.12.24 18:16deposit$54.9K—0x212a8d6d…
11.12.24 17:35spot ↔ perps$45.4K—perps → spot
11.12.24 17:35deposit$45.4K—0xbfb5b68f…
11.12.24 17:24spot ↔ perps$36.7K—perps → spot
11.12.24 17:24deposit$36.7K—0xcb46928f…
10.12.24 17:18withdrawal$15.3K$10x992ec03c…
10.12.24 17:13spot ↔ perps$15.3K—spot → perps
10.12.24 16:53withdrawal$20.0K$10x5017730e…
10.12.24 16:38deposit$25.0K—0xc86d397d…
09.12.24 20:53deposit$10.0K—0x0073a004…
09.12.24 18:07deposit$35.0K—0x7205643a…
07.12.24 20:01deposit$30.0K—0x9bfaf81b…
07.12.24 19:50deposit$30.0K—0x52984a4f…
07.12.24 19:12spot ↔ perps$10.0K—perps → spot
06.12.24 22:37spot ↔ perps$22.7K—perps → spot
04.12.24 17:38spot ↔ perps$89.5K—perps → spot
03.12.24 20:53deposit$14.8K—0x962d01e9…
03.12.24 20:50withdrawal$14.8K$10x498a614b…
03.12.24 20:38deposit$15.0K—0xf786a6fe…
03.12.24 20:35deposit$50.0K—0xf533f10f…
03.12.24 17:30withdrawal$65.0K$10x3a00d49a…
02.12.24 01:47withdrawal$24.0K$10xfa1ad671…
25.11.24 19:31deposit$46.6K—0x2d8742f9…
25.11.24 18:12deposit$27.0K—0x5ac5bca3…
23.11.24 18:25deposit$15.0K—0x2b76794c…
23.11.24 18:23deposit$40.6K—0x350e99a4…
23.11.24 14:23deposit$33.7K—0xc161dba6…
23.11.24 13:41deposit$79.5K—0x1317854b…
24.10.24 16:22deposit$16.9K—0x1734f37f…
24.10.24 14:49deposit$14.5K—0xf178271d…
07.10.24 14:19transfer received$13—← 0x310983…675d8c
24.07.24 17:24transfer received$30$1← 0x6011fd…e0756b
“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 1574 min ago

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