Market cap$2.95T+0.2%
Volume 24h$147.6B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x5e2c95…6be13f

0x5e2c954e2cd5955600e67a0c5082ff93c06be13fcopy

Hyperliquid wallet 0x5e2c95…6be13f currently holds $872.96K in perps and $97 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$504.78K, last 30 days: +$79.23K. Rank on the exchange account leaderboard: 3424. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$844.1K
perps — · other $844.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$34.2K$145.7K$325.7K$505.7K2025-01-222026-10-03in-crypto.app
24 hours
+$26.4K
48 hours
+$24.2K
7 days
−$20.1K
30 days
+$41.7K
All time
+$476.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#3424
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

7
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE1.05$89.61$94———
LATINA28.8K$0.000116$3———
USDH0.0102$0.9990$0$1.00$0−$0 −0.1%
LICKO108.04$0.000017$0$0.000006$0+$0 +183.3%
BUDDY1.26$0.000968$0$0.0269$0−$0 −96.4%
USDC0.0005$1.00$0———
MAX55.80$0.000000$0$0.000008$0−$0 −97.5%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

102
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.07 16:29
opened before data
CCASHCATlong0s−$2 812.6919 240 CASHCAT$0.0719378982$0.53
08.07 14:37
opened before data
Xxyz:GOLDlong0s−$2 618.1222.1713 xyz:GOLD$4 047.0800214692$68.64
22.06 13:11Xxyz:SNDKlong3d 16h+$3.290.045 xyz:SNDK$2 279.1066666667$0.01
22.06 13:11Xxyz:MRVLlong3d 16h+$343.2131.59 xyz:MRVL$313.4400759734$0.50
22.06 13:11Xxyz:DRAMlong3d 16h+$407.8473.7 xyz:DRAM$80.4739877883$0.30
17.06 18:57ZEClong15m−$524.0390.33 ZEC$499.4692682387$34.70
17.06 18:57HYPElong3m−$633.74702.36 HYPE$74.0469989464$26.76
17.06 18:52HYPElong9m+$53.19533.48 HYPE$75.1539953513$20.43
17.06 18:49VVVlong6m+$27.39431.06 VVV$16.5881480304$5.39
17.06 18:45NEARlong6m+$198.5710 332.1 NEAR$2.3378024845$13.06
17.06 18:42
opened before data
SOLshort15s−$433.08−785.69 SOL$73.7617996665$22.17
17.06 18:03
opened before data
Xxyz:SNDKlong25h 33m−$270.048.41 xyz:SNDK$1 985.0709750297$1.55
17.06 17:47Xxyz:SPCXlong3h 17m+$364.9653.36 xyz:SPCX$199.5899868816$0.58
15.06 17:45SOLlong3h 02m+$54.7642.4 SOL$75.0560252358$0.80
14.06 10:18
opened before data
Xxyz:XYZ100short0s−$4 215.58−7.8102 xyz:XYZ100$29 894.3961358224$17.86
12.06 14:39
opened before data
Xxyz:DRAMlong0s−$161.46190.2 xyz:DRAM$64.7457223975$0.94
12.06 14:39
opened before data
Xxyz:MRVLlong15s−$120.3144.21 xyz:MRVL$279.4632594436$0.95
12.06 14:02Xxyz:SPCXlong44m+$342.7574.53 xyz:SPCX$178.3038185965$1.33
12.06 13:59
opened before data
Xxyz:SNDKlong24s+$311.8012.829 xyz:SNDK$1 967.0779172188$1.15
12.06 13:31
opened before data
Xxyz:RKLBlong0s−$1 282.1098.51 xyz:RKLB$111.7262653538$0.84
12.06 00:53Xxyz:SPCXlong6h 56m+$542.7196.02 xyz:SPCX$173.9599947928$0.92
11.06 18:49Xxyz:LLYlong3h 06m+$49.1814.5884 xyz:LLY$1 164.4900996682$1.73
10.06 20:12
opened before data
Xxyz:ORCLlong1h 16m−$1 558.66322.304 xyz:ORCL$199.6538687078$5.44
09.06 15:32HYPElong1h 36m−$3 291.642 234.29 HYPE$59.1235381575$102.28
09.06 13:54HYPElong10m−$116.97327.32 HYPE$60.7756528474$15.26
09.06 10:54HYPElong22m+$144.261 211.19 HYPE$62.0670014861$38.27
09.06 10:26
opened before data
Xxyz:SMSNlong4m+$284.0048.042 xyz:SMSN$214.02$0.26
09.06 10:25
opened before data
Xxyz:MUlong4m+$382.6310.539 xyz:MU$984.7325638106$0.29
09.06 10:24
opened before data
Xxyz:DRAMlong2m+$420.28164.3 xyz:DRAM$63.273$0.27
09.06 10:22
opened before data
Xxyz:MRVLlong21s+$519.4740.48 xyz:MRVL$300.3305187747$0.31
09.06 01:40
opened before data
Xxyz:SKHXlong7s+$36.167.392 xyz:SKHX$1 359.0224431818$0.77
08.06 18:49
opened before data
BTCshort7s+$111.45−1.69207 BTC$63 353.00$41.00
08.06 18:47
opened before data
ADAlong53s−$655.15416 197 ADA$0.1701151297$10.51
08.06 18:37
opened before data
SUIshort7s+$7.75−6 290.7 SUI$0.7643899917$0.61
08.06 14:52
opened before data
BTClong26s+$33.701.56345 BTC$63 906.00$12.74
08.06 13:58
opened before data
Xxyz:SP500long28m+$6.606.782 xyz:SP500$7 454.7955322914$1.29
08.06 13:25
opened before data
XRPshort0s+$1.82−6 174 XRP$1.165$0.92
08.06 13:25
opened before data
BTCshort40s+$6.63−0.14651 BTC$63 726.9976110846$1.19
08.06 13:16
opened before data
HYPElong16s+$206.47392.6 HYPE$63.4890002547$9.53
07.06 22:56
opened before data
Xxyz:SP500long0s−$112.234.084 xyz:SP500$7 351.0885651322$2.30
07.06 22:08
opened before data
ZEClong18s+$261.8629.22 ZEC$431.728843258$3.64
07.06 20:26
opened before data
HYPElong12s+$705.312 497.59 HYPE$58.5606948819$55.94
07.06 19:25
opened before data
XRPshort16s+$93.84−36 233 XRP$1.1231999338$5.19
07.06 19:19
opened before data
BTCshort10s+$322.19−0.92939 BTC$61 258.9998601233$21.78
07.06 18:43BTCshort4h 12m+$1.74−0.01811 BTC$62 187.9944781888$0.29
07.06 12:22
opened before data
BTCshort10s+$93.64−0.49971 BTC$62 099.9994796982$3.96
06.06 12:09
opened before data
Xxyz:MSTRshort48s−$6.61−7.134 xyz:MSTR$118.6334090272$0.23
06.06 12:09
opened before data
Xxyz:SP500long7s+$18.962.134 xyz:SP500$7 378.2000937207$0.40
06.06 02:28
opened before data
XRPshort0s+$367.74−78 916 XRP$1.0959189822$30.08
05.06 15:46HYPElong3m−$59.86186.08 HYPE$57.8895953891$8.26
05.06 15:41
opened before data
KkPEPEshort8s+$113.86−7 835 800 kPEPE$0.0026728246$5.05
05.06 15:08
opened before data
Xxyz:SP500long33s−$35.853.74 xyz:SP500$7 501.3003208556$0.72
05.06 15:08
opened before data
LITshort24s+$343.87−10 580 LIT$1.4717882514$2.08
05.06 15:08
opened before data
WLDshort25s+$309.76−8 152.4 WLD$0.4963099865$0.52
05.06 14:31HYPElong2h 23m+$81.05280.21 HYPE$62.1159603512$11.88
04.06 19:21
opened before data
HYPElong7s+$184.891 062.24 HYPE$66.0939860672$8.96
04.06 17:05
opened before data
Xxyz:ORCLlong0s−$5.5816.055 xyz:ORCL$233.38$0.29
04.06 17:02
opened before data
Xxyz:ORCLlong6s+$23.8241.926 xyz:ORCL$233.769999523$0.75
04.06 16:50
opened before data
NEARlong31s+$472.8116 980.1 NEAR$2.4691999988$5.35
04.06 16:50
opened before data
BTCshort17s−$253.61−0.79074 BTC$63 716.9999620609$6.42
04.06 13:13
opened before data
ZEClong0s−$206.3318.6 ZEC$525.8636666667$3.74
04.06 12:55
opened before data
HYPElong3s+$38.87148.1 HYPE$67.959$1.28
04.06 12:54
opened before data
XMRlong12s+$50.5128.86 XMR$349.4929767845$3.05
04.06 12:52
opened before data
VVVlong18s+$90.88568.63 VVV$17.9529983821$3.90
04.06 12:52
opened before data
WLDlong56s+$243.4421 377.5 WLD$0.4876300741$1.33
04.06 12:18
opened before data
HYPElong0s+$1.8021.73 HYPE$66.306$0.55
04.06 11:25
opened before data
Xxyz:SP500long7s−$256.8416.94 xyz:SP500$7 523.5999940968$9.75
03.06 21:06
opened before data
ETHshort20s+$524.16−15.8003 ETH$1 794.1000037974$10.84
03.06 21:06
opened before data
BTCshort8s+$248.67−0.4443 BTC$65 373.999639883$11.11
03.06 20:53
opened before data
XMRlong29s+$310.3682.925 XMR$357.1402220078$4.77
03.06 20:53
opened before data
ZEClong13s+$28.8347.56 ZEC$606.4595584525$4.65
03.06 17:55
opened before data
HYPElong2h 56m+$1 447.631 321.17 HYPE$73.8440008477$35.25
03.06 17:55
opened before data
ETHshort1h 25m−$37.29−4.6786 ETH$1 826.10$4.92
03.06 17:55
opened before data
BTCshort1h 26m−$217.03−1.10062 BTC$65 894.9969744326$40.27
03.06 14:30
opened before data
BTCshort0s+$17.12−0.28799 BTC$66 827.00$7.36
03.06 14:30
opened before data
ETHshort18s+$123.76−8.2563 ETH$1 855.5000266463$5.86
03.06 14:29
opened before data
GGRASSlong16s+$19.657 795.4 GRASS$0.5068845796$0.65
03.06 14:29
opened before data
ZEClong3h 35m+$665.8779.51 ZEC$619.9823745441$17.78
03.06 14:29
opened before data
VVVlong0s−$64.97169.79 VVV$20.6666659992$1.34
03.06 14:28
opened before data
WLDlong0s−$85.438 622.8 WLD$0.5161804835$1.70
03.06 14:28
opened before data
NEARlong0s−$75.452 126.8 NEAR$2.9785948561$2.42
03.06 10:43
opened before data
HYPElong14h 06m+$2 229.891 001.7 HYPE$72.6800062893$38.92
03.06 00:30
opened before data
ZEClong7m+$86.8017.74 ZEC$626.3141262683$3.44
02.06 20:46
opened before data
BTCshort0s−$6.90−0.02453 BTC$67 303.00$0.63
02.06 20:29
opened before data
NEARlong0s−$0.3878.4 NEAR$2.5928$0.08
02.06 20:20
opened before data
Xxyz:BBlong15s+$27.16430.1 xyz:BB$10.7750097652$0.12
02.06 19:58
opened before data
HYPElong2m−$74.06641.92 HYPE$70.6159180272$23.49
02.06 19:53HYPElong14m+$218.49353.12 HYPE$70.786$12.66
02.06 19:33
opened before data
Xxyz:SP500long0s+$458.839.833 xyz:SP500$7 605.50$1.91
13.05 15:58
opened before data
BTClong0s−$2 318.260.82447 BTC$78 808.531007799$24.85
13.05 10:35
opened before data
HYPElong0s−$2 004.18468.11 HYPE$39.4804650616$7.07
06.05 18:39VVVshort20m−$15.47−53.15 VVV$11.9195317027$0.35
06.05 13:24
opened before data
Xxyz:BRENTOILlong0s+$231.38243.52 xyz:BRENTOIL$103.3317661794$1.92
06.05 12:18BTClong20h 40m+$159.070.16007 BTC$82 233.00$6.69
04.06 19:48WWIFlong20h 53m−$3 123.6049 020 WIF$0.9188922889$35.64
21.05 15:37DOGElong18h 29m+$226.7866 006 DOGE$0.2310717967$11.57
20.05 21:07DOGElong45s−$16.4266 038 DOGE$0.22701$11.47
20.01 17:49MMELANIAshort2m−$84.02−571.8 MELANIA$5.4058068555$2.14
20.01 17:45MMELANIAshort19s−$64.47−405.1 MELANIA$5.0710925697$1.42
20.01 17:40BTCshort13m+$32.09−0.01912 BTC$102 830.00$1.39
20.01 17:40FFARTCOINshort8m+$30.70−1 091.3 FARTCOIN$1.7979$1.38
20.01 17:33FFARTCOINlong12m−$330.942 538.3 FARTCOIN$1.8410661072$3.39
“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
25.08 00:00@USDEsold spot$0$0.9993———
24.08 14:37@USDEsold spot$171$0.9991−$0$00xc7244dfb… ↗
24.08 14:34@USDEbought spot$2.4K$0.9995—$00x8dd24388… ↗
17.08 19:01@HYPEsold spot$14$59.09+$4$00x00780a02… ↗
27.07 13:28@HYPEsold spot$66$59.35+$20$00x7f27658f… ↗
24.07 18:05@UANSEMbought spot$57
3 fills
$0.1509—$00x71503815… ↗
24.07 17:38@UANSEMbought spot$136
7 fills
$0.1544—$00x10cc0dbf… ↗
24.07 17:35@UANSEMbought spot$60
3 fills
$0.1580—$00x099369eb… ↗
24.07 17:20@UANSEMbought spot$20$0.1594—$00x894392fa… ↗
23.07 20:04@UANSEMbought spot$20$0.1601—$00x7aca1c4a… ↗
23.07 18:12@UANSEMbought spot$20$0.1608—$00x5faab913… ↗
23.07 18:11@UANSEMbought spot$41
2 fills
$0.1619—$00x11b3af21… ↗
23.07 15:29@UANSEMbought spot$34
2 fills
$0.1632—$00xc22e97a6… ↗
23.07 15:28@UANSEMbought spot$70
5 fills
$0.1649—$00x457948d5… ↗
23.07 15:27@UANSEMbought spot$21
2 fills
$0.1665—$00x85044b5a… ↗
23.07 15:24@UANSEMbought spot$63
3 fills
$0.1679—$00x5fe67379… ↗
23.07 13:53@UANSEMbought spot$21$0.1693—$00xd33f4ce4… ↗
23.07 13:47@UANSEMbought spot$21$0.1700—$00x6f29c5f9… ↗
21.07 16:29CCASHCATclosed long$1.4K
4 fills
$0.0719−$2.8K$10xf61a5f55… ↗
15.07 18:15@UANSEMbought spot$160
4 fills
$0.2007—$00x915ed9f6… ↗
15.07 18:14@UANSEMbought spot$121
4 fills
$0.2023—$00x8048822f… ↗
15.07 18:08@UANSEMbought spot$81
2 fills
$0.2034—$00xc0f3d926… ↗
15.07 16:43@UANSEMbought spot$122
3 fills
$0.2045—$00x3cb40b68… ↗
15.07 16:41@UANSEMbought spot$41$0.2054—$00xd76c9416… ↗
15.07 16:39@UANSEMbought spot$82
3 fills
$0.2061—$00x68152372… ↗
15.07 16:07@UANSEMbought spot$332
8 fills
$0.2084—$10xb2e7c50a… ↗
15.07 15:04@UANSEMbought spot$295
10 fills
$0.2118—$00xd3dc4e5b… ↗
15.07 13:21##2120sold spot$333$0.5781+$235—0x4082ec1e… ↗
15.07 00:52@UANSEMbought spot$343
8 fills
$0.2152—$10xb09cde0f… ↗
14.07 23:11@UANSEMbought spot$87
3 fills
$0.2175—$00xd4621296… ↗
14.07 23:09@UANSEMbought spot$121
4 fills
$0.2186—$00xa6827af4… ↗
14.07 23:08@UANSEMbought spot$254
9 fills
$0.2205—$00x0f851952… ↗
14.07 23:06@UANSEMbought spot$20$0.2218—$00x0f3c241c… ↗
14.07 22:56@UANSEMbought spot$44
3 fills
$0.2223—$00x31b38ad9… ↗
14.07 22:54@UANSEMbought spot$133
4 fills
$0.2232—$00xa4b8a4c1… ↗
14.07 22:53@UANSEMbought spot$89
3 fills
$0.2243—$00x38b55b9d… ↗
14.07 17:57@UANSEMbought spot$270
7 fills
$0.2261—$00xe4950bc2… ↗
14.07 17:56@UANSEMbought spot$227
6 fills
$0.2286—$00xec8c9a06… ↗
14.07 17:55@UANSEMbought spot$46$0.2300—$00xaeb4e441… ↗
14.07 17:49@UANSEMbought spot$3$0.2304—$00x238075ff… ↗
14.07 16:08@UANSEMbought spot$134
3 fills
$0.2309—$00xed60544f… ↗
14.07 14:45@UANSEMbought spot$185
6 fills
$0.2325—$00x58103d7d… ↗
14.07 14:43@UANSEMbought spot$13$0.2336—$00x7936885b… ↗
14.07 14:41@UANSEMbought spot$315
10 fills
$0.2351—$00x1fcbc6d6… ↗
14.07 14:39@UANSEMbought spot$284
8 fills
$0.2380—$00x14fbdf0b… ↗
14.07 14:34@UANSEMbought spot$181
5 fills
$0.2402—$00x169287d6… ↗
14.07 14:30@UANSEMbought spot$107
4 fills
$0.2415—$00xeb32f94e… ↗
14.07 14:18@UANSEMbought spot$170
4 fills
$0.2429—$00x546437ab… ↗
14.07 14:17@UANSEMbought spot$72
2 fills
$0.2439—$00x45d52c6f… ↗
14.07 14:10@UANSEMbought spot$49$0.2445—$00x710fa2cc… ↗
14.07 14:09@UANSEMbought spot$49$0.2450—$00x995aedac… ↗
14.07 13:29##1890sold spot$116$0.3906+$66—0x41d30817… ↗
14.07 00:00@UANSEMsold spot$0$0.2814———
13.07 22:21@UANSEMsold spot$1.6K$0.2611+$230$10xecda66b5… ↗
13.07 22:20@UANSEMsold spot$1.4K$0.2611+$200$00xcc0ba229… ↗
13.07 21:30@UANSEMsold spot$1.5K$0.2611+$220$10x3d8ea4fa… ↗
09.07 00:00@USOLsold spot$0$77.77———
08.07 14:43@USOLsold spot$8.0K
9 fills
$76.85−$21$50x505000e2… ↗
08.07 14:38@USOLbought spot$8.1K
4 fills
$77.00—$00x1470680e… ↗
08.07 14:37Xxyz:GOLDclosed long$89.7K
15 fills
$4,047−$2.5K$690xb53eef90… ↗
07.07 15:29##2050sold spot——−$50—0x4619159c… ↗
07.07 09:50##7370sold spot——−$100—0x24d68a01… ↗
07.07 01:40##7521sold spot$151$1.00+$51—0xfdce81b0… ↗
06.07 17:37##7370bought spot$100$0.5440——0x40b4d148… ↗
06.07 17:37##7521bought spot$100
2 fills
$0.6635——0x76158a24… ↗
06.07 17:36Xxyz:GOLDopened long$2.6K
2 fills
$4,160—$20x8bd14f80… ↗
22.06 13:11Xxyz:DRAMclosed long$8$80.47+$1$00xee6e1221… ↗
22.06 13:11Xxyz:MRVLclosed long$3$314+$0$00x3fcb2bf6… ↗
22.06 13:11Xxyz:SNDKclosed long$2$2,279+$0$00x912845cb… ↗
22.06 13:11Xxyz:DRAMclosed long$4.5K
3 fills
$80.47+$318$00xb786ec88… ↗
22.06 13:11Xxyz:SNDKclosed long$100$2,279+$3$00xa542db9a… ↗
22.06 13:11Xxyz:MRVLclosed long$9.7K
5 fills
$313+$351$00xf7a0ef9e… ↗
22.06 13:11Xxyz:DRAMclosed long$1.4K
3 fills
$80.47+$96$00xbb4c02c0… ↗
22.06 13:11Xxyz:MRVLclosed long$166$313+$6$0—
22.06 00:00Xxyz:DRAMopened long$2.9K
5 fills
$74.70—$00x98ba60c3… ↗
19.06 05:47Xxyz:MRVLopened long$1.2K
6 fills
$295—$00xac1268eb… ↗
19.06 05:45Xxyz:MRVLopened long$201
2 fills
$296—$00xf190f310… ↗
19.06 05:39Xxyz:MRVLopened long$1.2K
6 fills
$297—$00x743c1f34… ↗
19.06 05:09Xxyz:DRAMopened long$831$74.86—$00x94eae878… ↗
19.06 04:54Xxyz:DRAMopened long$1.7K
3 fills
$74.96—$00xd56a8771… ↗
19.06 02:06Xxyz:MRVLopened long$1.6K
10 fills
$300—$00x50215a66… ↗
19.06 02:05Xxyz:MRVLopened long$1.6K
10 fills
$303—$00xa806cef2… ↗
19.06 02:02Xxyz:MRVLopened long$414
2 fills
$305—$00xdc9072c4… ↗
19.06 01:55Xxyz:MRVLopened long$623
4 fills
$305—$00x2e2ebf8b… ↗
19.06 01:54Xxyz:MRVLopened long$1.3K
7 fills
$307—$00xf5eb666a… ↗
19.06 01:49Xxyz:MRVLopened long$630
4 fills
$309—$00x55bbade1… ↗
19.06 01:47Xxyz:MRVLopened long$210$309—$00x6430b322… ↗
19.06 01:42Xxyz:MRVLopened long$421
2 fills
$310—$00xeb9e8461… ↗
18.06 20:58Xxyz:SNDKopened long$99$2,205—$00x501dae9e… ↗
18.06 20:57Xxyz:DRAMopened long$93$77.29—$00xf9a641c2… ↗
18.06 20:57Xxyz:MRVLopened long$97$313—$00x6256714a… ↗
18.06 05:31##3640sold spot$210$1.00+$60—0x6737ae2d… ↗
18.06 05:13##3660sold spot$239$1.00+$139—0xe85a6181… ↗
18.06 05:00##3580sold spot$173$1.00+$74—0x29d6085e… ↗
17.06 23:52##3540sold spot——−$149—0xe059f598… ↗
17.06 18:57ZECclosed long$18.9K
4 fills
$499−$226$70x4e089a55… ↗
17.06 18:57HYPEclosed long$1$73.97−$0$00x3cf81ee8… ↗
17.06 18:57ZECclosed long$26.2K
6 fills
$500−$264$100xcace4fd1… ↗
17.06 18:57HYPEclosed long$52.0K
3 fills
$74.05−$607$70xc6023e4b… ↗
17.06 18:55HYPEopened long$52.6K
22 fills
$74.91—$200x963014b2… ↗
17.06 18:52HYPEclosed long$40.1K
5 fills
$75.15+$74$50xd4435382… ↗
17.06 18:49ZECopened long$11.2K
3 fills
$504—$40x17777da3… ↗
17.06 18:49VVVclosed long$7.2K
13 fills
$16.59+$33$30x73275642… ↗
17.06 18:47HYPEopened long$4.0K
2 fills
$74.87—$20xc0dd666c… ↗
17.06 18:46ZECopened long$7.3K
4 fills
$504—$30xc0c5832d… ↗
17.06 18:45HYPEopened long$17.4K
8 fills
$74.96—$70x2b340c88… ↗
17.06 18:45NEARclosed long$24.2K
5 fills
$2.34+$212$40x0210860a… ↗
17.06 18:45HYPEopened long$18.6K
11 fills
$75.10—$70xf264de17… ↗
17.06 18:43ZECopened long$27.1K
10 fills
$505—$100x1ec17836… ↗
17.06 18:43VVVopened long$7.1K
14 fills
$16.51—$30xae7fa122… ↗
17.06 18:42SOLclosed short$58.0K
6 fills
$73.76−$411$220x6cea81a4… ↗
17.06 18:40NEARopened long$23.9K
8 fills
$2.32—$90xb4742ee2… ↗
17.06 18:27SOLclosed short$614$73.04+$2$00x337c2936… ↗
17.06 18:25SOLclosed short$1.2K
2 fills
$73.08+$3$0—
17.06 18:20SOLopened short$10.6K
9 fills
$73.42—$40xd5293a29… ↗
17.06 18:13SOLopened short$15.8K
5 fills
$73.37—$60x3f128aac… ↗
17.06 18:11SOLopened short$5.3K
5 fills
$73.26—$20x7fd04630… ↗
17.06 18:10SOLopened short$15.1K
6 fills
$73.34—$60x38c60ce9… ↗
17.06 18:08SOLopened short$8.0K
7 fills
$73.12—$30x6b94f0a0… ↗
17.06 18:07SOLopened short$17.4K
5 fills
$72.97—$70x74d46300… ↗
17.06 18:03Xxyz:SNDKclosed long$16.7K
12 fills
$1,985−$264$10x46c29248… ↗
17.06 17:47Xxyz:SPCXclosed long$10.7K
18 fills
$200+$366$00x72f78c02… ↗
17.06 15:12Xxyz:SPCXopened long$1.3K
6 fills
$188—$00xef0e2880… ↗
17.06 15:11Xxyz:SPCXopened long$219$189—$00xd7c40dc6… ↗
17.06 15:07Xxyz:SPCXopened long$1.5K
7 fills
$190—$00xbd682fdb… ↗
17.06 14:48Xxyz:SPCXopened long$443
2 fills
$191—$00xc57864cc… ↗
17.06 14:47Xxyz:SNDKopened long$546$1,944—$00x0eda82c7… ↗
17.06 14:47Xxyz:SPCXopened long$222$191—$00x6ba47090… ↗
17.06 14:47Xxyz:SNDKopened long$548$1,950—$00xd5981dea… ↗
17.06 14:47Xxyz:SPCXopened long$445
2 fills
$192—$00x85116df7… ↗
17.06 14:47Xxyz:SNDKopened long$550
2 fills
$1,956—$00x34eb6f7d… ↗
17.06 14:47Xxyz:SPCXopened long$892
4 fills
$192—$00x7cbcea87… ↗
17.06 14:47Xxyz:SNDKopened long$551$1,961—$00xde3fd4a1… ↗
17.06 14:47Xxyz:SPCXopened long$672
3 fills
$193—$00x1fa17240… ↗
17.06 14:45Xxyz:SPCXopened long$449
2 fills
$194—$00xff0e0cd3… ↗
17.06 14:36Xxyz:SPCXopened long$1.4K
7 fills
$195—$00x294e20c4… ↗
17.06 14:32Xxyz:SPCXopened long$1.8K
10 fills
$196—$00x12b00d7e… ↗
17.06 14:31Xxyz:SPCXopened long$915
4 fills
$197—$00x18281a1b… ↗
17.06 13:57Xxyz:SNDKopened long$1.1K
2 fills
$1,969—$00xc75a69ad… ↗
17.06 13:56Xxyz:SNDKopened long$556$1,978—$00xe89d83e3… ↗
17.06 13:27##3640bought spot$150$0.7143——0xd9940f81… ↗
17.06 13:27##3660bought spot$100
2 fills
$0.4190——0xe700090a… ↗
17.06 13:26##3580bought spot$99$0.5750——0xf6966f73… ↗
17.06 13:26##3540bought spot$149$0.7695——0x332a6a1d… ↗
17.06 05:36##3460sold spot$320$1.00+$100—0xc3509bb6… ↗
17.06 05:36##3380sold spot$222$1.00+$72—0xb46ca90f… ↗
17.06 05:30##3440sold spot$185$1.00+$35—0x49132a9b… ↗
16.06 20:50##3460bought spot$70$0.6859——0x03a184d9… ↗
16.06 19:51Xxyz:SNDKopened long$557$1,983—$00x9cb99cb1… ↗
16.06 19:50Xxyz:SNDKopened long$1.7K
3 fills
$1,994—$00xc29027bc… ↗
16.06 18:57Xxyz:SNDKopened long$345$2,006—$00xc6f37ff7… ↗
16.06 18:55Xxyz:SNDKopened long$219$2,006—$00xcbb18d5b… ↗
16.06 18:35Xxyz:SNDKopened long$565$2,011—$00x52ab7617… ↗
16.06 18:33Xxyz:SNDKopened long$567
2 fills
$2,017—$00x5daafb80… ↗
16.06 17:37Xxyz:SNDKopened long$568$2,022—$00x50609eb4… ↗
16.06 16:56Xxyz:SNDKopened long$570$2,028—$00xedb00f4d… ↗
16.06 16:37Xxyz:SNDKopened long$1.1K
4 fills
$2,036—$00x39b69825… ↗
16.06 16:31Xxyz:SNDKopened long$574$2,044—$00xa3a16dcf… ↗
16.06 16:09##3440bought spot$150$0.8088——0x244ebec1… ↗
16.06 16:08##3460bought spot$150$0.6866——0x689e07d4… ↗
16.06 16:08##3380bought spot$150
2 fills
$0.6768——0xe5a1cd3c… ↗
16.06 16:07Xxyz:SNDKopened long$576$2,048—$00x7bc6145c… ↗
16.06 02:37##3120sold spot——−$100—0x0c43cd05… ↗
16.06 01:08##2980sold spot——−$101—0xcdc783f4… ↗
15.06 21:04##2940sold spot——−$100—0xb2b619f5… ↗
15.06 17:45SOLclosed long$1$75.16+$0$00x121b25f9… ↗
15.06 17:26##3120bought spot$100
2 fills
$0.6815——0x54f4e88e… ↗
15.06 17:25##2980bought spot$101$0.6284——0x7cfe91ad… ↗
15.06 17:25SOLclosed long$344$75.06+$6$0—
15.06 17:25##2940bought spot$100$0.7149——0xf0c65455… ↗
15.06 17:24SOLclosed long$2.8K
7 fills
$75.06+$50$00x864e74dc… ↗
15.06 14:53SOLopened long$1.6K$73.69—$00x34080688… ↗
15.06 14:44SOLopened long$1.6K$73.80—$00x989c2326… ↗
14.06 10:18Xxyz:XYZ100closed short$233.5K
71 fills
$29,894−$4.2K$180xd6fcd4de… ↗
14.06 09:33##2840sold spot$156$1.00+$56—0xa634d321… ↗
14.06 06:26##1421sold spot$621$1.00+$122—0x5e110c0f… ↗
14.06 06:26##1420sold spot——−$102—0x5e110c0f… ↗
14.06 02:52##2790sold spot$44$1.00+$33—0xd0d30375… ↗
14.06 02:52##2800sold spot——−$21—0xd0d30375… ↗
14.06 02:52##2780sold spot——−$100—0xd0d30375… ↗
13.06 23:03@MAXsold spot$254
6 fills
$0.000006−$89$00x4b845766… ↗
13.06 23:01@MAXsold spot$270$0.000008—$00x34b3148c… ↗
13.06 22:04##2780bought spot$100$0.5977——0x33398e6a… ↗
13.06 20:38##2840bought spot$100$0.6399——0x76504292… ↗
13.06 20:37##2800bought spot$21$0.1656——0x72b413d9… ↗
13.06 20:37##2760sold spot$94$0.8515+$4—0xdd166f8c… ↗
13.06 15:15##2760bought spot$90$0.8188——0x03b4e082… ↗
13.06 15:14##2790bought spot$11$0.2546——0x12beb395… ↗
13.06 09:29##2310sold spot$213$1.00+$113—0xcafc368d… ↗
13.06 04:41##2400sold spot——−$389—0x70c7d16a… ↗
12.06 14:40##2400bought spot$289
2 fills
$0.5401——0x505d22ee… ↗
12.06 14:39Xxyz:DRAMclosed long$12.3K
5 fills
$64.75−$161$10x8c2c1407… ↗
12.06 14:39Xxyz:MRVLclosed long$12.4K
6 fills
$279−$119$10x29a2d830… ↗
12.06 14:02Xxyz:SPCXclosed long$9.2K
2 fills
$178+$245$00xb38a4065… ↗
12.06 13:59Xxyz:SNDKclosed long$25.2K
9 fills
$1,967+$313$10x63d3c42d… ↗
12.06 13:50Xxyz:SPCXclosed long$4.1K$178+$99$00xcf696375… ↗
12.06 13:31Xxyz:RKLBclosed long$11.0K
9 fills
$112−$1.3K$10x5c59352d… ↗
12.06 13:26Xxyz:SPCXopened long$481$170—$00xfd109e42… ↗
12.06 13:20Xxyz:SPCXopened long$3.2K
6 fills
$174—$00x2ad80df9… ↗
12.06 13:19Xxyz:SPCXopened long$9.2K
7 fills
$174—$10xc99690b8… ↗
12.06 12:29##2310bought spot$100$0.4705——0xd051209c… ↗
12.06 12:28##2400bought spot$100$0.5434——0xccdc9bf5… ↗
12.06 07:52##2440sold spot$257$1.00+$160—0xad7a7991… ↗
12.06 00:53Xxyz:SPCXclosed long$16.7K
5 fills
$174+$544$00xe8a35ae2… ↗
11.06 21:51##2440bought spot$77
2 fills
$0.3779——0x0f03a684… ↗
11.06 21:11##2440bought spot$20$0.3797——0xba12ee56… ↗
11.06 19:56##2480sold spot$120
2 fills
$0.8510+$23—0xff20cbec… ↗
11.06 18:57##2480bought spot$97$0.6889——0xf87b7cf0… ↗
11.06 18:49Xxyz:LLYclosed long$5.9K
4 fills
$1,164+$17$00xfa26035b… ↗
11.06 18:47Xxyz:LLYclosed long$11.1K
4 fills
$1,165+$34$10x55ee1001… ↗
11.06 18:44Xxyz:SPCXopened long$721$167—$00xdf650b4a… ↗
11.06 18:43Xxyz:SPCXopened long$2.2K
9 fills
$167—$00x33b3d974… ↗
11.06 18:41Xxyz:SPCXopened long$1.5K
6 fills
$167—$00xc00fed97… ↗
11.06 18:09Xxyz:SPCXopened long$749
3 fills
$168—$00x67bddb39… ↗
11.06 18:08Xxyz:SPCXopened long$2.0K
4 fills
$168—$00x2c4e3611… ↗
11.06 18:05Xxyz:SPCXopened long$2.6K
17 fills
$168—$00xcdd715d2… ↗
11.06 18:04Xxyz:SPCXopened long$1.2K
7 fills
$169—$00x1d767af2… ↗
11.06 18:01Xxyz:SPCXopened long$1.1K
3 fills
$169—$00x33b9204b… ↗
11.06 17:58Xxyz:SPCXopened long$4.0K
5 fills
$170—$00x1899d5ba… ↗
11.06 16:36##1421bought spot$499$0.8042——0xdd815557… ↗
11.06 16:36##1420bought spot$102
2 fills
$0.1996——0xd96330d7… ↗
11.06 16:34##2120bought spot$48$0.1700——0x625ffb74… ↗
11.06 16:34##2050bought spot$50
2 fills
$0.1167——0x4d025bdd… ↗
11.06 16:34##1890bought spot$50$0.1699——0xe55b13ff… ↗
11.06 16:34##2120bought spot$50$0.1700——0x18b6861a… ↗
11.06 16:32Xxyz:LLYopened long$2.8K
2 fills
$1,159—$00xf7d3364a… ↗
11.06 16:30Xxyz:LLYopened long$4.2K
4 fills
$1,160—$00x5c1aeea9… ↗
11.06 15:49Xxyz:LLYopened long$1.4K$1,161—$00x79b13269… ↗
11.06 15:48Xxyz:LLYopened long$2.8K
2 fills
$1,161—$00x0991e202… ↗
11.06 15:45Xxyz:LLYopened long$2.8K
2 fills
$1,162—$00x6cab9316… ↗
11.06 15:43Xxyz:LLYopened long$2.8K
2 fills
$1,163—$00xb99c376c… ↗
10.06 20:12Xxyz:ORCLclosed long$64.3K
19 fills
$200−$1.6K$50xfd07b8dc… ↗
10.06 19:00Xxyz:ORCLopened long$3.9K
4 fills
$204—$00xc63d6649… ↗
10.06 18:56Xxyz:ORCLopened long$2.8K
2 fills
$204—$00x81baeece… ↗
10.06 18:19Xxyz:ORCLopened long$3.4K
5 fills
$205—$00xed1f6f95… ↗
09.06 15:32HYPEclosed long$132.1K
22 fills
$59.12−$3.2K$510x4512f544… ↗
09.06 14:10HYPEopened long$12.3K
4 fills
$60.13—$50xc91de7ba… ↗
09.06 14:09HYPEopened long$12.3K
11 fills
$60.47—$50xd622896d… ↗
09.06 14:07HYPEopened long$18.5K
13 fills
$60.51—$70x4afc2c22… ↗
09.06 14:04HYPEopened long$24.6K
12 fills
$60.38—$90x2784bd35… ↗
09.06 14:01HYPEopened long$24.6K
16 fills
$60.57—$90xf00f9b04… ↗
09.06 13:59HYPEopened long$18.4K
10 fills
$60.70—$70xc9360b71… ↗
09.06 13:57HYPEopened long$24.6K
15 fills
$60.87—$90xcd4839f5… ↗
09.06 13:54HYPEclosed long$19.9K
11 fills
$60.78−$102$80xa7ba9056… ↗
09.06 13:46HYPEopened long$20.0K
11 fills
$61.09—$80xf468e613… ↗
09.06 10:54HYPEclosed long$75.2K
3 fills
$62.07+$183$100x94d8e7f5… ↗
09.06 10:51HYPEopened long$10.0K
5 fills
$61.88—$40x80db2935… ↗
09.06 10:34HYPEopened long$15.0K
16 fills
$61.88—$60x2e856a94… ↗
09.06 10:33HYPEopened long$25.0K
19 fills
$61.90—$100x3cf8a3eb… ↗
09.06 10:32HYPEopened long$25.0K
23 fills
$61.97—$100xf11e0e9f… ↗
09.06 10:26Xxyz:SMSNclosed long$2.7K
12 fills
$214+$74$00x19b817c5… ↗
09.06 10:25Xxyz:SMSNclosed long$2.0K
3 fills
$214+$56$0—
09.06 10:25Xxyz:MUclosed long$6.4K
24 fills
$985+$236$00x83037cbb… ↗
09.06 10:24Xxyz:SMSNclosed long$17$214+$0$00x2791c812… ↗
09.06 10:24Xxyz:MUclosed long$882
5 fills
$985+$33$00x21fb0a9c… ↗
09.06 10:24Xxyz:DRAMclosed long$1.7K$63.27+$70$00x59a2f09a… ↗
09.06 10:24Xxyz:MUclosed long$41
2 fills
$985+$2$00xdc47404e… ↗
09.06 10:24Xxyz:SMSNclosed long$1.6K
2 fills
$214+$45$0—
09.06 10:24Xxyz:MUclosed long$2.6K
8 fills
$985+$95$00xd2ebd954… ↗
09.06 10:24Xxyz:SMSNclosed long$1.0K
7 fills
$214+$29$00x25c43adc… ↗
09.06 10:24Xxyz:DRAMclosed long$19$63.27+$1$0—
09.06 10:24Xxyz:SMSNclosed long$2.1K
5 fills
$214+$58$0—
09.06 10:23Xxyz:DRAMclosed long$8.6K
6 fills
$63.27+$349$00x1aa3e9b4… ↗
09.06 10:23Xxyz:SMSNclosed long$797
4 fills
$214+$22$0—
09.06 10:22Xxyz:MRVLclosed long$12.2K
5 fills
$300+$520$00xe5669000… ↗
09.06 10:22Xxyz:MUclosed long$475
2 fills
$986+$18$0—
09.06 01:40Xxyz:SKHXclosed long$10.0K
10 fills
$1,359+$37$10x99273344… ↗
08.06 18:49BTCclosed short$107.2K
6 fills
$63,353+$152$410xa7c11d80… ↗
08.06 18:47ADAclosed long$70.8K
27 fills
$0.1701−$645$110x6b444dec… ↗
08.06 18:37SUIclosed short$4.8K
7 fills
$0.7644+$8$10x2eaf4842… ↗
08.06 14:52BTCclosed long$99.9K
8 fills
$63,906+$46$130x51ff9027… ↗
08.06 13:58Xxyz:SP500closed long$7$7,424−$0$00x75164204… ↗
08.06 13:30Xxyz:SP500closed long$50.6K
3 fills
$7,455+$8$10x6266d5cd… ↗
08.06 13:25XRPclosed short$7.2K$1.17+$3$10xeb79697b… ↗
08.06 13:25BTCclosed short$9.3K
6 fills
$63,727+$8$10x7d0d882a… ↗
08.06 13:16HYPEclosed long$24.9K
3 fills
$63.49+$216$100x106192db… ↗
08.06 13:09BTCopened short$1.3K$63,833—$00x0133e596… ↗
08.06 13:03BTCopened short$1.2K
2 fills
$63,770—$00x24a0f549… ↗
07.06 22:56Xxyz:SP500closed long$30.0K
3 fills
$7,351−$110$20x6793725f… ↗
07.06 22:08ZECclosed long$12.6K
6 fills
$432+$266$40xd8c598b6… ↗
07.06 20:26HYPEclosed long$146.3K
31 fills
$58.56+$761$56—
07.06 19:25XRPclosed short$40.7K
25 fills
$1.12+$99$50xd4b6859f… ↗
07.06 19:19BTCclosed short$56.9K
5 fills
$61,259+$344$220x183005a0… ↗
07.06 19:08HYPEopened long$2.7K
4 fills
$58.21—$10x87fc601e… ↗
07.06 19:02HYPEopened long$71.5K
45 fills
$58.31—$90x2d972641… ↗
07.06 19:01HYPEopened long$24.0K
25 fills
$58.59—$30x6ff2ec31… ↗
07.06 18:59HYPEopened long$8.4K
12 fills
$58.75—$10xdadbbf55… ↗
07.06 18:58HYPEopened long$1.6K
3 fills
$58.82—$00x06cdbc09… ↗
07.06 18:57HYPEopened long$2.6K
6 fills
$58.86—$00x4e36f568… ↗
07.06 18:53HYPEopened long$839
2 fills
$58.86—$00x46efcf63… ↗
07.06 18:43BTCclosed short$1.1K
2 fills
$62,188+$2$00x8adeaa45… ↗
07.06 14:31BTCopened short$1.1K$62,300—$00x09bc2d8a… ↗
07.06 12:22BTCclosed short$31.0K
2 fills
$62,100+$98$40xe5e78129… ↗
06.06 12:09Xxyz:MSTRclosed short$36
2 fills
$119−$0$00xc059c207… ↗
06.06 12:09Xxyz:SP500closed long$15.7K
2 fills
$7,378+$19$00xf7eba4da… ↗
06.06 12:08Xxyz:MSTRclosed short$810
5 fills
$119−$6$00x09566841… ↗
06.06 02:28XRPclosed short$86.5K
35 fills
$1.10+$398$300xb504f7e5… ↗
05.06 15:46HYPEclosed long$10.8K
11 fills
$57.89−$52$40xd7dd2012… ↗
05.06 15:44HYPEopened long$10.8K
7 fills
$58.17—$40x21013912… ↗
05.06 15:41KkPEPEclosed short$20.9K
10 fills
$0.002673+$119$50xdfacdb84… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

123
Deposited
$1.4M
Withdrawn
$1.1M
Net deposited
+$368.2K
more came in than went out
TimeOperationAmountFeeFrom / to
06.09.26 16:03sent to HyperEVM$74.6K—→ HyperEVM
06.09.26 16:03transfer received$74.4K—← HyperEVM
24.08.26 14:56borrowLend50.15 USDC—0x7b7f22dc…
24.08.26 14:37staking1.6K HYPE—into staking
24.08.26 14:36transfer received$171—← 0x200000…0000eb
24.08.26 14:36transfer received$127.8K—← 0x222222…222222
24.08.26 14:35sent to another address$26.0K—→ 0x200000…0000eb
24.08.26 14:29transfer received$26.0K—← HyperEVM
17.08.26 19:01sent to another address$8.2K$1→ 0xd011b7…5354a7
17.08.26 16:38sent to HyperEVM$100.1K—→ HyperEVM
17.08.26 16:38transfer received$100.1K—← 0x6b9e77…390a24
27.07.26 13:29sent to another address$67—→ 0x36625f…c00437
09.07.26 16:46borrowLend50.00 USDC—0x9b5cd14b…
13.06.26 18:21transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 22:00borrowLend18.9K USDC—0x2324af6b…
08.06.26 21:30borrowLend18.9K USDC—0xb5cbc82f…
08.06.26 18:26borrowLend19.5K USDC—0x2729a573…
08.06.26 16:14borrowLend19.5K USDC—0x35cd071d…
08.06.26 13:01borrowLend19.3K USDC—0xb09f1910…
07.06.26 23:46borrowLend19.3K USDC—0xc844ef48…
07.06.26 18:51borrowLend18.1K USDC—0x9c1a7d46…
07.06.26 18:45borrowLend18.1K USDC—0xf7740f17…
07.06.26 11:58borrowLend18.0K USDC—0x6c03fbcc…
06.06.26 12:15borrowLend18.0K USDC—0x1f1c0bfa…
05.06.26 12:07borrowLend16.9K USDC—0xd827dafc…
04.06.26 21:09borrowLend16.5K USDC—0x15607ead…
02.06.26 20:08borrowLend100.19 USDH—0xe9fb1266…
02.06.26 20:07borrowLend11.0K USDC—0x8e8142c8…
02.06.26 20:07borrowLend11.4K USDC—0xd6389186…
28.05.26 18:49transfer received$10.0K—← 0x6b9e77…390a24
05.05.26 14:45moved between venues$4.8K—between own venues · spot → HyperCore
05.05.26 14:44borrowLend1.9K USDH—0xf0733ea9…
04.05.26 13:20staking7.7K HYPE—into staking
04.05.26 13:19borrowLend2.0K USDH—0x95e862f9…
26.04.26 14:44staking7.9K HYPE—out of staking
19.04.26 14:39sent to another address$218.1K—→ 0x222222…222222
19.04.26 14:31transfer received$217.9K—← 0x222222…222222
19.04.26 14:29sent to another address$5.0K—→ 0x200000…0000eb
19.04.26 14:28sent to another address$27.4K—→ 0x200000…0000eb
19.04.26 14:25borrowLend3.5K USDH—0x37590af5…
19.04.26 14:25borrowLend3.0K USDC—0x9bd7ef6e…
05.03.26 14:30transfer received$7.8K—← 0x200000…00007c
25.02.26 14:25token airdrop32.4K HPL—0x36694dc3…
02.02.26 14:02borrowLend3.5K USDH—0x613a7350…
20.01.26 18:49moved between venues$15.0K—between own venues · HyperCore → spot
20.01.26 18:48deposit$15.0K—0xa33f7693…
20.01.26 18:46sent to another address$14.9K—→ 0x222222…222222
15.01.26 17:02sent to another address$7.4K—→ 0x200000…00007c
31.12.25 17:34staking2.3K HYPE—into staking
31.12.25 17:25sent to another address$12.8K—→ 0x222222…222222
31.12.25 17:12transfer received$77.7K—← 0x200000…000079
29.12.25 21:04borrowLend3.0K USDC—0xbf6608be…
17.12.25 17:33moved between venues$15.3K—between own venues · HyperCore → spot
17.12.25 17:32sent to another address$8.4K—→ 0x222222…222222
17.12.25 17:31moved between venues$15.3K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop11.1K KNTQ—0xe92fad82…
21.11.25 16:11sent to another address$19.3K—→ 0x222222…222222
10.10.25 22:28spot transfer$18.5K—→ 0x222222…222222
10.10.25 22:23spot transfer$42.1K—→ 0x222222…222222
10.10.25 22:21spot ↔ perps$116.3K—perps → spot
10.10.25 22:21deposit$116.3K—0x1beff8e2…
27.09.25 17:11spot transfer$104.7K—→ 0x200000…00010c
27.09.25 17:10spot ↔ perps$104.7K—perps → spot
27.09.25 17:10spot ↔ perps$104.7K—spot → perps
27.09.25 17:08transfer received$104.8K—← 0x200000…0000eb
26.08.25 17:52spot transfer$68.0K—→ 0x200000…0000eb
26.08.25 17:28spot transfer$36.1K—→ 0x200000…0000eb
26.08.25 17:06spot transfer$100—→ 0x200000…0000eb
26.08.25 17:05spot ↔ perps$104.2K—perps → spot
26.08.25 17:05vaultWithdraw——0x9fda7006…
19.07.25 00:02transfer received——← 0x7851cb…662590
15.07.25 17:25spot transfer$5.0K—→ 0x222222…222222
15.07.25 17:24transfer received$5.0K—← 0x200000…000123
07.07.25 14:27spot transfer$4.9K—→ 0x200000…000123
07.07.25 14:24transfer received$5.0K—← 0x200000…0000eb
21.06.25 18:06token airdrop108.04 LICKO—0xaf43fc3b…
10.06.25 22:52spot ↔ perps$20.0K—perps → spot
10.06.25 22:52deposit$20.0K—0xad8cb868…
10.06.25 20:36spot transfer$10.0K—→ 0x222222…222222
10.06.25 20:28transfer received$10.0K—← 0x200000…0000eb
09.06.25 15:46spot transfer$84.8K—→ 0x222222…222222
09.06.25 15:06transfer received$85.0K—← 0x200000…0000eb
09.06.25 13:08vaultDeposit$791—0x2174ca1a…
09.06.25 13:08spot ↔ perps$791—spot → perps
09.06.25 13:06transfer received$716—← 0xa822a9…18d748
09.06.25 13:05transfer received$77—← 0xa822a9…18d748
06.06.25 15:44spot transfer$14.5K—→ 0x200000…0000eb
06.06.25 15:44spot transfer$17.7K—→ 0x200000…0000eb
06.06.25 15:43spot transfer$10.7K—→ 0x200000…0000eb
06.06.25 15:39spot ↔ perps$30.4K—perps → spot
04.06.25 08:02transfer received$0—← 0xbac243…d462d8
03.06.25 22:57spot ↔ perps$12.6K—spot → perps
03.06.25 22:55spot ↔ perps$20.9K—spot → perps
03.06.25 22:53transfer received$46.1K—← 0x200000…0000eb
03.06.25 21:43spot transfer$50.1K—→ 0x200000…0000eb
03.06.25 21:43spot transfer$10—→ 0x200000…0000eb
03.06.25 21:43transfer received$4—← 0x222222…222222
21.05.25 15:38vaultDeposit$10.2K—0xdd4ce5fe…
20.05.25 21:06vaultWithdraw——0xe68b7213…
13.05.25 17:58spot ↔ perps$50.0K—perps → spot
13.05.25 17:58deposit$50.0K—0xb8a7e60f…
13.05.25 15:57spot transfer$10.1K—→ 0x222222…222222
13.05.25 14:07spot transfer$22.2K—→ 0x222222…222222
13.05.25 13:34spot ↔ perps$50.0K—perps → spot
13.05.25 13:34deposit$50.0K—0x6648fd70…
12.05.25 20:49vaultDeposit$100.0K—0xc4e15dd9…
12.05.25 20:48deposit$100.0K—0x579bc55c…
16.04.25 19:06spot transfer$9.9K—→ 0x222222…222222
16.04.25 19:00spot ↔ perps$10.0K—perps → spot
16.04.25 18:59deposit$10.0K—0x656a4469…
16.04.25 13:45spot transfer$12.5K—→ 0x222222…222222
16.04.25 13:40spot transfer$7.7K—→ 0x222222…222222
16.04.25 13:38transfer received$154—← 0x222222…222222
16.04.25 13:27spot transfer$152—→ 0x222222…222222
16.04.25 12:48spot ↔ perps$20.0K—perps → spot
16.04.25 12:48deposit$20.0K—0xf689184b…
30.01.25 20:41spot ↔ perps$100.0K—perps → spot
30.01.25 20:40deposit$100.0K—0x9875d884…
21.01.25 16:30spot ↔ perps$40.0K—perps → spot
21.01.25 16:29deposit$40.0K—0x71cbe0c4…
20.01.25 18:02withdrawal$19.6K$10x38719179…
20.01.25 17:00deposit$20.0K—0x965cbb6c…
“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 2646 min ago

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