Market cap$2.83T-0.9%
Volume 24h$123.7B
BTC dominance58.9%
USDT.D7.39%+0.09
Fear & Greed69 · greed +8
Terminal

Wallet 0x5ee266…e82093

0x5ee26623c9ba9551617e4047df2793679ce82093copy

Hyperliquid wallet 0x5ee266…e82093 currently holds $2.45K in perps and $161.9K in spot. Open positions: 3. The largest is a $9.88K BTC short at 20x leverage, entry $83,693, liquidation $1,298,258. All-time P&L: +$11.13K, last 30 days: +$2.54K. Rank on the exchange account leaderboard: 10409. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$161.9K
perps $2.4K · other $159.5K
other
Free margin
$618
withdrawable $124 · 0.1%
free
Position value
$10.4K
leverage ×4.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$25.7K−$14.8K−$3.9K$7.0K2025-05-282026-10-12in-crypto.app
24 hours
−$177
48 hours
+$1.0K
7 days
−$3.1K
30 days
+$2.5K
All time
−$12.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $10.4K
Open ROE+8.92%
Unrealised P&L+$163
Rank#10409
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×20
$9.9K
0.1195 BTC
+$117
+23.44%
$83,693$82,712$1,298,258$494+$2
Ppara:TREAD short
isolated ×5
$471
462.00 para:TREAD
+$41
+39.59%
$1.11$1.02$2.42$757+$12
Ppara:ANSEM short
isolated ×3
$53
400.00 para:ANSEM
+$5
+27.35%
$0.1445$0.1313$1.35$576+$2
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
USDC148.5K$1.00$148.5K———
TREND11.0K$0.7043$7.7K$0.5386$5.9K+$1.8K +30.8%
UETH1.11$2,515$2.8K$2,682$3.0K−$185 −6.2%
UZEC1.82$1,240$2.3K$385$700+$1.6K +222.5%
TREAD461.52$1.02$471$1.11$513−$42 −8.3%
KNTQ290.94$0.3358$98$0.3437$100−$2 −2.3%
HYPE0.7987$83.66$67———
UANSEM399.65$0.1299$52$0.1489$60−$8 −12.8%
USDT00.0146$0.9990$0$1.00$0−$0 −0.1%
HPL0.5282$0.0109$0$0.0122$0−$0 −10.4%
MAX13.0K$0.000000$0———
LICKO37.90$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

30
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 15:28HYPEshort46d 09h+$879.54−325.29 HYPE$83.8838690442$32.42
02.07 19:36HYPEshort39d 09h+$342.66−305 HYPE$66.4554917377$18.31
10.06 19:38Xxyz:SP500short78d 20h−$310.91−0.452 xyz:SP500$7 287.4993362832$0.56
01.06 20:46TAOlong12d 22h−$1.100.387 TAO$255.63$0.09
14.04 20:04BTClong4d 08h+$29.590.01386 BTC$74 331.00$0.91
25.02 22:33
opened before data
HYPEshort116d 01h+$7 090.96−802.81 HYPE$28.6111376042$9.30
17.02 21:18Xxyz:COPPERlong45s−$83.9921 239.07 xyz:COPPER$5.7388728423$19.70
17.02 21:17Xxyz:COPPERshort22d 04h+$46.27−248.46 xyz:COPPER$5.740004878$0.29
23.01 19:04KKAITOshort6d 10h+$43.68−374 KAITO$0.41405$0.14
16.01 21:19RENDERlong7d 13h+$0.64111.8 RENDER$2.2455$0.20
16.01 21:18LITlong16d 13h−$130.41363 LIT$2.3986578512$0.76
16.01 21:15ZEClong8d 01h−$53.252.28 ZEC$414.1623684211$0.79
05.01 16:10Xxyz:COINlong1h 28m+$0.320.199 xyz:COIN$252.90$0.01
05.01 13:06BTClong4d 02h+$28.350.00569 BTC$92 918.00$0.42
30.12 09:59LITlong2h 47m+$11.5420 LIT$3.0291$0.04
22.12 21:43PPENDLElong5d 02h+$63.141 771 PENDLE$1.8227335404$1.73
10.12 22:19STABLEshort5h 09m+$63.43−25 398 STABLE$0.0171788242$0.24
21.11 20:48GGOATlong7h 06m+$10.6215 000 GOAT$0.0405425983$0.49
16.10 20:22ASTERlong22d 00h−$1 795.171 850 ASTER$1.2558837838$2.60
22.09 06:39FFARTCOINshort74d 10h+$547.44−1 000 FARTCOIN$0.6243136$0.70
22.09 06:37KkBONKshort76d 21h−$1 712.08−1 115 834 kBONK$0.0247164631$21.24
29.08 06:26XXPLshort9m+$12.62−457 XPL$1.0616159737$0.40
12.07 13:16SSOPHlong41h 02m+$90.2348 420 SOPH$0.0365874311$1.28
09.07 19:46PPENGUlong2d 12h−$12.97225 000 PENGU$0.0150514575$2.75
29.06 20:46LLAYERlong2d 14h+$10.35800 LAYER$0.65641$0.42
29.06 08:51PPENGUlong19h 25m+$550.43602 000 PENGU$0.0134582636$6.34
28.06 20:08SSPXlong9h 03m+$43.13800 SPX$1.2949335625$0.82
10.06 16:24BBERAlong33h 48m+$67.22428.1 BERA$2.4966$0.84
02.06 19:45LLAYERlong47h 36m−$1.96500 LAYER$0.78588$0.34
31.05 13:30WWCTlong1h 46m−$76.25658 WCT$0.64549$0.42
“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
11.10 19:23BTCopened short$10.0K
2 fills
$83,693—$40xe23f5d0f… ↗
05.10 21:18Ppara:TREADopened short$111
2 fills
$1.11—$00x2b3660ba… ↗
05.10 21:18@TREADbought spot$111
2 fills
$1.11—$00x4df04fbe… ↗
05.10 20:00Ppara:TREADopened short$111$1.11—$00x0af9575e… ↗
05.10 20:00@TREADbought spot$111$1.11—$00xb82b2f5f… ↗
05.10 19:58Ppara:TREADopened short$111$1.11—$00x0b54327c… ↗
05.10 19:58@TREADbought spot$111
2 fills
$1.11—$00x5c9b13f0… ↗
05.10 19:57Ppara:TREADopened short$111
2 fills
$1.11—$00xdf6cd422… ↗
05.10 19:57@TREADbought spot$111$1.11—$00xcc21ba91… ↗
05.10 19:55Ppara:ANSEMopened short$15$0.1500—$00x6c80dbb2… ↗
05.10 19:55@UANSEMbought spot$15$0.1522—$00x0746b1d0… ↗
05.10 19:54@UANSEMbought spot$30
3 fills
$0.1517—$00x21fae2a0… ↗
05.10 19:54Ppara:ANSEMopened short$15
2 fills
$0.1508—$00xcef47036… ↗
05.10 19:54@UANSEMsold spot$15$0.1503+$1$00xef4f07ab… ↗
05.10 15:28HYPEclosed short$2.1K$93.20−$103$10x42050145… ↗
05.10 15:28@HYPEsold spot$2.1K$93.23+$0$10xac448c4e… ↗
05.10 15:27HYPEclosed short$2.3K
6 fills
$93.15−$111$10xd46a0d30… ↗
05.10 15:27@HYPEsold spot$2.3K$93.18+$0$20xa8cc5a52… ↗
05.10 15:26HYPEclosed short$2.3K$93.15−$111$10x9504a26f… ↗
05.10 15:26@HYPEsold spot$2.3K$93.19−$0$20x4b3c9995… ↗
05.10 15:26HYPEclosed short$2.3K$93.17−$112$10x8804bf8f… ↗
05.10 15:26@HYPEsold spot$2.3K
2 fills
$93.20+$0$20x40a5130f… ↗
04.10 08:36@HYPEsold spot$907$90.65+$0$10xe9b83232… ↗
03.10 20:21Ppara:ANSEMopened short$14
2 fills
$0.1387—$00x997c5238… ↗
03.10 20:21@UANSEMbought spot$14$0.1401—$00x85d0ede3… ↗
03.10 20:18@UANSEMbought spot$14$0.1394—$00x90235943… ↗
03.10 20:18Ppara:ANSEMopened short$14
2 fills
$0.1386—$00x95c015c8… ↗
03.10 20:15Ppara:TREADopened short$16$1.09—$00x4bfd063b… ↗
03.10 20:15@TREADbought spot$14$1.10—$00x7a770291… ↗
03.10 20:15Ppara:TREADopened short$13$1.09—$00xac4c4117… ↗
03.10 20:15@TREADbought spot$14
2 fills
$1.10—$00xdfc84c98… ↗
03.10 20:14Ppara:TREADopened short$14$1.09—$00xf87f8f30… ↗
03.10 20:14@TREADbought spot$14
2 fills
$1.10—$00x4592a1a3… ↗
03.10 20:13Ppara:TREADopened short$13$1.09—$00x9a10b05b… ↗
03.10 20:13@TREADbought spot$15$1.10—$00x3fdf686c… ↗
03.10 20:12Ppara:TREADopened short$11$1.09—$00x75e5faaf… ↗
03.10 20:12@TREADbought spot$10$1.09—$00xb39ad44d… ↗
02.10 21:59HYPEclosed short$3.0K
5 fills
$86.14+$89$10xc16f5bbe… ↗
02.10 21:59@HYPEsold spot$3.0K
3 fills
$86.18−$0$20x73536a4e… ↗
02.10 21:57HYPEclosed short$4.3K
2 fills
$86.15+$127$20xd4f2f7d2… ↗
02.10 21:57@HYPEsold spot$4.3K
2 fills
$86.18−$1$30x0d60a055… ↗
02.10 21:56HYPEclosed short$2.2K
4 fills
$86.21+$62$10xa204d874… ↗
02.10 21:56@HYPEsold spot$2.2K
2 fills
$86.25−$0$20x22cc3313… ↗
02.10 21:55HYPEclosed short$2.2K
9 fills
$86.22+$62$10xc122d493… ↗
02.10 21:55@HYPEsold spot$2.2K
3 fills
$86.26−$0$20xccb7615d… ↗
02.10 21:54HYPEclosed short$2.2K
2 fills
$86.22+$62$10xe127fbfd… ↗
02.10 21:54@HYPEsold spot$2.2K$86.27−$0$20x001d6348… ↗
02.10 21:51HYPEclosed short$2.2K
6 fills
$86.20+$63$10xd6d2af4f… ↗
02.10 21:51@HYPEsold spot$2.2K$86.24+$0$20x04c9cd60… ↗
01.10 19:01@KNTQbought spot$100$0.3435—$00xdfdb5e42… ↗
22.09 21:52HYPEopened short$2.2K
2 fills
$97.67—$00xcff97ddb… ↗
22.09 17:19HYPEopened short$2.1K$96.64—$00x3bbf47d9… ↗
21.09 09:03HYPEopened short$2.0K$95.61—$00x7b8a83ba… ↗
19.09 03:05HYPEopened short$1.9K$94.58—$00x7d09bced… ↗
19.09 01:06HYPEopened short$1.8K
2 fills
$93.55—$00xcdfecdca… ↗
19.09 00:00@UBTCsold spot$0$80,895———
18.09 14:45HYPEopened short$1.7K$92.53—$00x93e08418… ↗
18.09 12:34HYPEopened short$1.6K$91.50—$00x8db0ebfa… ↗
18.09 10:31HYPEopened short$1.5K$90.47—$00xa72cd351… ↗
18.09 08:37@HYPEsold spot$2.2K$87.97−$0$20x9ff0fb99… ↗
16.09 18:38@UBTCbought spot$1000$75,401—$00xfbf35e3e… ↗
16.09 18:35@UBTCbought spot$999$75,393—$00xd89c2eb5… ↗
15.09 19:39@HYPEsold spot$1.9K$76.51−$0$10x295bb829… ↗
15.09 19:39HYPEclosed short$1.9K
2 fills
$76.51+$128$10x12aa430c… ↗
15.09 19:32@UBTCbought spot$10.0K
4 fills
$75,986—$00xc93933be… ↗
15.09 16:28@HYPEsold spot$1.9K$77.08−$0$10x8791046c… ↗
15.09 16:28HYPEclosed short$1.9K
3 fills
$77.05+$114$10x5129d612… ↗
15.09 16:26@HYPEsold spot$1.9K$77.06−$0$10x406082f9… ↗
15.09 16:26HYPEclosed short$1.9K$77.03+$115$10x9b0ce1cf… ↗
15.09 16:26@HYPEsold spot$1.9K$77.09+$1$10xad36cb19… ↗
15.09 16:26HYPEclosed short$1.9K$77.01+$115$10xa5424d81… ↗
15.09 16:21@HYPEsold spot$1.9K$77.03+$0$10x0f4dd0bb… ↗
15.09 16:21HYPEclosed short$1.9K
4 fills
$76.98+$116$10x5f7ed379… ↗
15.09 16:20@HYPEsold spot$1.9K
2 fills
$76.97−$0$10x81606a2a… ↗
15.09 16:20HYPEclosed short$1.9K
2 fills
$76.93+$118$10x5ba90b22… ↗
15.09 16:19@HYPEsold spot$1.9K
2 fills
$76.97+$0$10xf75064b0… ↗
15.09 16:19HYPEclosed short$1.9K
5 fills
$76.90+$118$10xd131d4af… ↗
15.09 06:33@HYPEsold spot$2.0K$79.33+$0$10xb5126838… ↗
15.09 06:33HYPEclosed short$2.0K$79.29+$59$10x1b15c866… ↗
15.09 00:00@UBTCsold spot$0$78,184———
12.09 11:08HYPEopened short$4.0K
4 fills
$79.63—$20xc50e8a72… ↗
12.09 11:07HYPEopened short$4.0K
16 fills
$79.69—$20x3ea0667f… ↗
12.09 08:46HYPEopened short$4.0K
4 fills
$79.29—$20x6bc9d1bf… ↗
12.09 08:44@HYPEsold spot$3.2K
4 fills
$79.31−$0$20x419298c1… ↗
12.09 08:43@HYPEsold spot$5.9K
7 fills
$79.27+$0$40xf30a6c0f… ↗
11.09 12:34@UBTCbought spot$5.0K
4 fills
$77,182—$00xebbed5e6… ↗
11.09 12:33@UBTCbought spot$499
2 fills
$76,728—$00x76e290ef… ↗
11.09 11:14@UBTCbought spot$499$76,809—$00x0d451a8d… ↗
11.09 06:56@UBTCbought spot$500$77,273—$00x78a6cc17… ↗
10.09 22:21@UBTCbought spot$1000$77,189—$00x230a36dc… ↗
10.09 20:32@UBTCbought spot$1000
2 fills
$77,207—$00x9a3e0610… ↗
10.09 19:40@UBTCbought spot$500
3 fills
$77,220—$00xe78bd9b2… ↗
08.09 18:48@UBTCbought spot$5.0K
4 fills
$78,527—$00xf0178bc8… ↗
08.09 13:22@XAUT0bought spot$484
2 fills
$4,398—$00x999bb339… ↗
07.09 20:51@HYPEsold spot$2.1K$85.35−$11$10x25209af7… ↗
07.09 20:43@HYPEsold spot$4.3K
4 fills
$85.35−$41$30x4c014155… ↗
07.09 20:40HYPEopened short$4.3K
5 fills
$85.38—$20xefbb0954… ↗
06.09 22:08@HYPEsold spot$2.2K
2 fills
$87.26−$0$20xebb8f84e… ↗
06.09 20:17@HYPEsold spot$163$87.22+$0$00x6b784afd… ↗
06.09 20:15@HYPEsold spot$4.2K
7 fills
$87.20+$2$20x857c32e8… ↗
02.09 21:59@HYPEsold spot$4.1K
4 fills
$81.65−$0$30xfb718983… ↗
02.09 20:17@UBTCbought spot$2.0K
3 fills
$77,261—$00x81950365… ↗
01.09 18:28@UBTCbought spot$3.5K$76,755—$00xc1af4cad… ↗
27.08 19:45HYPEopened short$2.1K$85.58—$10xee25b45e… ↗
27.08 19:43HYPEopened short$2.1K
3 fills
$85.36—$10xaf2a1228… ↗
27.08 19:42HYPEopened short$4.3K
4 fills
$85.52—$20x4c7bd6ee… ↗
27.08 19:37HYPEopened short$25$85.67—$00x21870eef… ↗
21.08 14:58@UBTCbought spot$500$77,326—$00xfb84e3c3… ↗
20.08 13:16@UBTCbought spot$999
2 fills
$71,958—$00x6392d3f6… ↗
20.08 06:05HYPEopened short$1.8K$71.18—$10x07aca8c4… ↗
14.08 14:59@UBTCbought spot$999
2 fills
$62,581—$00x371f260a… ↗
22.07 00:00@UETHsold spot$0$1,929———
21.07 20:22@UBTCbought spot$499$66,334—$00x4550a8ee… ↗
02.07 19:36HYPEclosed short$7.0K
2 fills
$66.60+$109$30x8582a1e3… ↗
02.07 18:19HYPEclosed short$3.3K
4 fills
$66.44+$60$10x309f84af… ↗
02.07 18:17HYPEclosed short$3.3K
6 fills
$66.41+$61$10xaa0e71e2… ↗
02.07 18:10HYPEclosed short$3.3K
4 fills
$66.36+$64$10x21c80e08… ↗
02.07 18:09HYPEclosed short$3.3K
4 fills
$66.31+$66$10xce020147… ↗
01.07 01:13@UBTCbought spot$400$57,824—$00xb000bade… ↗
01.07 01:10@UBTCbought spot$384$58,101—$00x744193c8… ↗
30.06 12:58@UBTCbought spot$367$58,377—$00x7da13eeb… ↗
30.06 05:36##6781sold spot$90$1.00+$54—0xc893cc30… ↗
29.06 17:30##6791sold spot$37$0.4838+$16—0xe3999756… ↗
29.06 06:45##6781bought spot$36
3 fills
$0.3975——0x9cf0ceae… ↗
29.06 06:40##6791bought spot$21
2 fills
$0.2735——0x11f3908d… ↗
26.06 13:19@UBTCbought spot$351$58,654—$00xb11f2d80… ↗
25.06 14:06@UBTCbought spot$500$58,949—$00x4f3f2fb0… ↗
13.06 00:00@UBTCsold spot$0$63,559———
10.06 19:38Xxyz:SP500closed short$3.3K
2 fills
$7,287−$310$00x42df400a… ↗
08.06 19:41@UBTCbought spot$999
2 fills
$63,452—$00x44dbbd9c… ↗
05.06 19:40@UBTCbought spot$500
2 fills
$59,863—$00xb7dc65fe… ↗
05.06 11:27@UBTCbought spot$500$62,430—$00xc4918d8a… ↗
04.06 09:32@UBTCbought spot$499$62,799—$00x291bbbc8… ↗
04.06 06:30HYPEopened short$3.5K$70.86—$20x42e27552… ↗
04.06 06:27HYPEopened short$3.6K$71.35—$20xe1b81b67… ↗
04.06 06:25HYPEopened short$3.6K
3 fills
$71.85—$20x9516362d… ↗
01.06 20:46TAOclosed long$99$256−$1$00xb8bed55c… ↗
01.06 20:45@HYPEsold spot$2.1K
2 fills
$72.08−$58$10x80340227… ↗
01.06 12:45@HYPEsold spot$3.7K
3 fills
$73.95−$7$30xcc604f10… ↗
29.05 16:41HYPEopened short$3.4K
4 fills
$67.09—$20x161d2b15… ↗
28.05 10:16@UBTCbought spot$1000
2 fills
$73,467—$00x02290d16… ↗
24.05 22:15HYPEopened short$3.1K
7 fills
$62.24—$10x7c84ce8c… ↗
24.05 20:29HYPEopened short$3.1K$62.80—$10x873da263… ↗
24.05 09:51HYPEopened short$321
2 fills
$64.20—$00x73f4f9db… ↗
23.05 20:05@UBTCbought spot$499$75,892—$00xbba1ca6f… ↗
23.05 19:42@UBTCbought spot$500$75,829—$00x3abed0f8… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 22:08TAOopened long$100$258—$00x2fdf629b… ↗
18.05 14:51@UBTCbought spot$500$76,449—$00x1a57922e… ↗
18.05 12:16@XAUT0bought spot$455
2 fills
$4,549—$00x1796b8f3… ↗
17.05 00:00@USDHsold spot$0$1.00———
16.05 19:38@USDHsold spot$79$1.00−$0$00x3b3aa22e… ↗
16.05 19:38@HPLsold spot$79
2 fills
$0.0122−$0$00x237f2202… ↗
16.05 19:36@USDHsold spot$3.8K$1.00−$2$10x4379a573… ↗
12.05 15:19@UBTCbought spot$1000
2 fills
$80,504—$00xcc2edeff… ↗
12.05 15:02@UBTCbought spot$1000
2 fills
$80,435—$00xc82ae4fb… ↗
12.05 14:59@UBTCbought spot$2.0K
3 fills
$80,525—$00xb791f1af… ↗
10.05 01:25@XAUT0bought spot$141$4,700—$00x1c71d337… ↗
10.05 00:03@XAUT0bought spot$282
2 fills
$4,700—$00x82eea723… ↗
09.05 23:30@XAUT0bought spot$47$4,700—$00x168f699e… ↗
05.05 14:44@UZECbought spot$500$432—$00xcef50c16… ↗
05.05 14:05@UZECbought spot$100$431—$00xca25d367… ↗
02.05 20:18@UBTCbought spot$500$78,419—$00xbec81f91… ↗
01.05 14:39@XAUT0bought spot$462$4,624—$00x9db5b737… ↗
23.04 14:00@XAUT0bought spot$988
2 fills
$4,706—$00x4d1968b9… ↗
21.04 18:49@HYPEbought spot$505$39.13—$00xb87b634d… ↗
21.04 18:17@HYPEbought spot$508$39.39—$00x0feefe7b… ↗
21.04 17:17@HYPEbought spot$511$39.64—$00x5ea7c4cd… ↗
21.04 15:26@HYPEbought spot$515$39.90—$00x127e29cc… ↗
20.04 12:26@UBTCbought spot$1.0K$75,534—$00x9ff81178… ↗
20.04 12:07@XAUT0bought spot$479$4,792—$00xf63a6f81… ↗
20.04 00:00@UBTCsold spot$0$73,830———
17.04 12:21@UBTCbought spot$999
2 fills
$75,775—$00x00258cdc… ↗
17.04 12:17@UBTCbought spot$999
2 fills
$75,709—$00x7a4b989a… ↗
16.04 20:13@UBTCbought spot$1000$75,390—$00x3d1b34a1… ↗
16.04 20:01@UBTCbought spot$999$75,412—$00x0ecaf20f… ↗
14.04 20:04BTCclosed long$1.0K$74,331+$30$00xe7303638… ↗
10.04 12:30BTCopened long$500
3 fills
$72,182—$00x062d2722… ↗
10.04 11:57BTCopened long$500$72,079—$00x81fb2270… ↗
03.04 12:51@XAUT0bought spot$232$4,631—$00x84d8bd5d… ↗
02.04 20:53@XAUT0bought spot$975
2 fills
$4,645—$00x42380115… ↗
02.04 19:34@XAUT0bought spot$741$4,631—$00x93dde3e6… ↗
02.04 17:49@XAUT0bought spot$974
3 fills
$4,637—$00xa299fdf3… ↗
02.04 17:40@XAUT0bought spot$974$4,640—$00x9dbf475b… ↗
31.03 15:46@XAUT0bought spot$92$4,594—$00x9b8e36bf… ↗
27.03 15:27@XAUT0bought spot$998
2 fills
$4,535—$00xab33ee41… ↗
27.03 10:01@XAUT0bought spot$972$4,420—$00xcb07f69a… ↗
27.03 08:54@XAUT0bought spot$973
2 fills
$4,423—$00x96b49b9b… ↗
27.03 08:36@XAUT0bought spot$973$4,422—$00x99dd0243… ↗
27.03 08:24@XAUT0bought spot$975
2 fills
$4,430—$00x9159e3ce… ↗
24.03 21:53Xxyz:SP500opened short$997$6,603—$00xdf19dd38… ↗
24.03 21:50Xxyz:SP500opened short$998
2 fills
$6,606—$00x8d5fd77d… ↗
24.03 21:40Xxyz:SP500opened short$495
2 fills
$6,601—$00x59c9ebc7… ↗
23.03 22:44Xxyz:SP500opened short$494$6,586—$00xbd27222b… ↗
23.03 06:47@XAUT0bought spot$420$4,202—$00x2f9b63c0… ↗
23.03 06:33@XAUT0bought spot$424$4,244—$00x76b1aef7… ↗
23.03 05:32@XAUT0bought spot$386$4,286—$00x182ecfd1… ↗
23.03 05:31@XAUT0bought spot$389$4,328—$00xb94b947b… ↗
23.03 00:36@XAUT0bought spot$393$4,370—$00x13db531f… ↗
23.03 00:15@XAUT0bought spot$353$4,411—$00x570431c1… ↗
22.03 12:00@XAUT0bought spot$356$4,453—$00xdd2c622a… ↗
22.03 00:00@UBTCsold spot$0$68,904———
21.03 21:30@UZECbought spot$100$232—$00xacad397d… ↗
20.03 23:17@XAUT0bought spot$315$4,495—$00x19133893… ↗
20.03 21:41@XAUT0bought spot$496$4,508—$00x8cef3f7f… ↗
19.03 23:40@XAUT0bought spot$464$4,642—$00xe288257e… ↗
15.03 10:10@XAUT0bought spot$50$4,986—$00x81282604… ↗
15.03 10:08@XAUT0bought spot$249
2 fills
$4,986—$00x340e616c… ↗
15.03 10:07@XAUT0bought spot$150$4,986—$00xe0c14450… ↗
15.03 10:05@XAUT0bought spot$199
2 fills
$4,986—$00x031c20eb… ↗
15.03 09:56@XAUT0bought spot$349
7 fills
$4,986—$00xabe334f1… ↗
07.03 12:12@XAUT0bought spot$464
2 fills
$5,153—$00x22f6b19f… ↗
06.03 22:30@XAUT0bought spot$979$5,155—$00xecdbacac… ↗
06.03 17:02@XAUT0bought spot$973
5 fills
$5,121—$00x29b8dd8a… ↗
06.03 14:15@XAUT0bought spot$964
2 fills
$5,074—$00x5e1c0fd7… ↗
06.03 14:09@XAUT0bought spot$456
3 fills
$5,066—$00xb8a60eb1… ↗
06.03 14:04@XAUT0bought spot$456
3 fills
$5,072—$00x17632c46… ↗
06.03 13:58@XAUT0bought spot$455$5,059—$00x3d4c794e… ↗
06.03 13:14@XAUT0bought spot$455
2 fills
$5,060—$00xb5e1e218… ↗
06.03 13:08@XAUT0bought spot$960
2 fills
$5,054—$00x33f4c1be… ↗
25.02 22:33@HYPEsold spot$563$28.62−$152$00xe4db4aa4… ↗
25.02 22:33HYPEclosed short$2.0K
3 fills
$28.68+$611$10xa21f3d8b… ↗
25.02 22:32@HYPEsold spot$1.4K
4 fills
$28.72−$382$10x339de635… ↗
25.02 22:32HYPEclosed short$1.4K
5 fills
$28.72+$437$10x71b37ff7… ↗
25.02 22:32@HYPEsold spot$1.4K
2 fills
$28.72−$382$10x628b3c19… ↗
25.02 22:31HYPEclosed short$1.4K
3 fills
$28.71+$437$10xcb1ce1ba… ↗
25.02 22:31@HYPEsold spot$1.4K
2 fills
$28.71−$383$10xa34ae060… ↗
25.02 22:30HYPEclosed short$1.4K
2 fills
$28.72+$437$10xc2725e6a… ↗
25.02 22:30@HYPEsold spot$1.4K
3 fills
$28.73−$382$10xe3a8578b… ↗
25.02 22:29HYPEclosed short$1.4K
2 fills
$28.74+$436$10x9125e7b6… ↗
25.02 22:29@HYPEsold spot$1.4K
2 fills
$28.75−$381$10x0b8f4b5e… ↗
25.02 22:28HYPEclosed short$1.4K$28.73+$436$10xc7f54c40… ↗
25.02 22:28@HYPEsold spot$1.4K
2 fills
$28.76−$381$10x4cdd7fc6… ↗
25.02 22:26HYPEclosed short$1.4K
2 fills
$28.76+$435$10x1136c316… ↗
25.02 22:26@HYPEsold spot$1.4K
2 fills
$28.77−$380$10x7c89ec75… ↗
25.02 22:25HYPEclosed short$1.4K
2 fills
$28.75+$435$10x53202aa8… ↗
25.02 22:25@HYPEsold spot$1.4K
2 fills
$28.77−$380$10x0b70a58b… ↗
25.02 22:24HYPEclosed short$1.4K
3 fills
$28.81+$432$10xb42d695a… ↗
25.02 22:24@HYPEsold spot$1.4K$28.83−$377$10x7abe0ba3… ↗
25.02 22:23HYPEclosed short$1.4K
3 fills
$28.82+$432$10x91c87986… ↗
25.02 22:23@HYPEsold spot$1.4K$28.85−$376$10x6c8e2e30… ↗
25.02 22:13HYPEclosed short$1.4K$28.78+$434$10x1f720146… ↗
25.02 22:13@HYPEsold spot$1.4K$28.81−$378$10x383f8fb0… ↗
25.02 22:07HYPEclosed short$1.4K$28.73+$436$10x82633ec4… ↗
25.02 22:07@HYPEsold spot$1.4K
2 fills
$28.77−$380$10x31207a07… ↗
25.02 22:06HYPEclosed short$718$28.74+$218$00x71a1813c… ↗
25.02 22:06@HYPEsold spot$719$28.76−$190$00xe80dfeb4… ↗
25.02 22:05HYPEclosed short$719
2 fills
$28.74+$218$00xbbee91e1… ↗
25.02 22:05@HYPEsold spot$719$28.74−$191$00x9d0aae5c… ↗
25.02 22:04HYPEclosed short$716
3 fills
$28.65+$220$00xde2b248d… ↗
25.02 22:04@HYPEsold spot$716
2 fills
$28.66−$193$00x4e402be7… ↗
17.02 21:18Xxyz:COPPERclosed long$121.9K
5 fills
$5.74−$64$100x911edce3… ↗
17.02 21:17Xxyz:COPPERopened long$121.3K
5 fills
$5.74—$100x1d7a0d9c… ↗
17.02 21:17Xxyz:COPPERflipped to long$679$5.74+$1$00x1d7a0d9c… ↗
17.02 21:17Xxyz:COPPERclosed short$922
4 fills
$5.74+$30$00x455c25c5… ↗
17.02 21:14Xxyz:COPPERclosed short$485$5.74+$16$00xc3235168… ↗
12.02 09:20@XAUT0bought spot$454$5,048—$00x5332aa04… ↗
12.02 08:18@XAUT0bought spot$454$5,041—$00xd3440981… ↗
12.02 07:54@XAUT0bought spot$50$5,035—$00x9d851bb1… ↗
12.02 07:50@XAUT0bought spot$453$5,036—$00x32b12b63… ↗
07.02 00:09@USDT0sold spot$6.6K
5 fills
$0.9995−$1$00x5b16323f… ↗
06.02 23:51@USDT0sold spot$1.8K
12 fills
$0.9995−$0$00x38b355ea… ↗
06.02 23:49@USDT0sold spot$263
3 fills
$0.9995−$0$00x44615bea… ↗
06.02 23:48@USDT0sold spot$685
6 fills
$0.9995−$0$00x0f0b00a5… ↗
06.02 23:47@USDT0sold spot$550
6 fills
$0.9995−$0$00xb78b83da… ↗
06.02 23:45@USDT0sold spot$101$0.9995−$0$00xb6cb3cd7… ↗
06.02 23:41@USDT0sold spot$54$0.9995−$0$00xa634fdf3… ↗
06.02 23:39@USDT0sold spot$47$0.9995−$0$00xbdfbf002… ↗
06.02 23:37@USDT0sold spot$391
2 fills
$0.9995−$0$00x75f88d36… ↗
06.02 21:47@USDT0sold spot$2.0K
2 fills
$0.9995−$0$00x8ada6245… ↗
06.02 21:28@USDT0sold spot$333$0.9994−$0$00x4470df80… ↗
06.02 21:27@USDT0sold spot$96$0.9994−$0$00x3cfa1f78… ↗
06.02 21:25@USDT0sold spot$12$0.9994−$0$00xcb50544e… ↗
06.02 21:24@USDT0sold spot$496
3 fills
$0.9994−$0$00xf32053cb… ↗
06.02 21:23@USDT0sold spot$758$0.9994−$0$00x0349029c… ↗
06.02 21:09@USDT0sold spot$196
2 fills
$0.9994−$0$00xad014df9… ↗
06.02 21:08@USDT0sold spot$1.7K
13 fills
$0.9994−$0$00xae4158f0… ↗
06.02 21:07@USDT0sold spot$1.8K
10 fills
$0.9994−$0$00x469344e5… ↗
06.02 21:02@USDT0sold spot$2.3K
2 fills
$0.9994−$0$00x34ec6d13… ↗
06.02 21:01@USDT0sold spot$85
2 fills
$0.9994−$0$00x761f7750… ↗
06.02 21:00@USDT0sold spot$602$0.9994−$0$00xeab1641f… ↗
06.02 20:59@USDT0sold spot$894$0.9994−$0$00x22df64dd… ↗
06.02 20:52@USDT0sold spot$196
4 fills
$0.9994−$0$00x7c91ec8b… ↗
06.02 17:16@USDT0sold spot$3.7K
19 fills
$1.0000+$1$00x77328e0b… ↗
06.02 17:15@USDT0sold spot$3.1K
10 fills
$1.0000+$1$00x87becaf1… ↗
06.02 17:14@USDT0sold spot$986
3 fills
$0.9999+$0$00x05b51e27… ↗
06.02 16:54@USDT0sold spot$1.7K$1.0000+$1$0—
06.02 00:14@UBTCbought spot$1.3K$60,223—$00x0de57501… ↗
06.02 00:12@UBTCbought spot$1.2K$60,962—$00xa167f3b9… ↗
06.02 00:06@UBTCbought spot$1.2K$61,701—$00xc306bcf7… ↗
06.02 00:02@UBTCbought spot$1.1K$62,440—$00x4a2b9b4f… ↗
05.02 20:36@UBTCbought spot$1.1K$63,179—$00x38cefba8… ↗
05.02 20:22@UBTCbought spot$997$63,918—$00x9b9b9069… ↗
05.02 20:15@UBTCbought spot$936$64,657—$00xfc578b3f… ↗
05.02 20:05@UBTCbought spot$645$65,069—$00x73af5b81… ↗
05.02 18:22@UBTCbought spot$872$65,396—$00xe1ce189f… ↗
05.02 18:20@UBTCbought spot$614
2 fills
$65,625—$00x8fc7c390… ↗
05.02 17:57@UBTCbought spot$1.4K
2 fills
$66,154—$00x30134ccf… ↗
05.02 15:32@UBTCbought spot$551$66,736—$00xd25356ba… ↗
05.02 15:29@UBTCbought spot$740
2 fills
$66,874—$00x5d37efce… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

248
Deposited
$916.7K
Withdrawn
$885.6K
Net deposited
+$31.1K
more came in than went out
TimeOperationAmountFeeFrom / to
12.10.26 19:39transfer received$30—← 0xc1aa86…e79bf5
11.10.26 20:38sent to another address$32.5K—→ 0x222222…222222
11.10.26 20:26sent to HyperEVM$100$0→ HyperEVM
10.10.26 10:30sent to another address$10.0K—→ 0x21dc1a…2ad7b1
06.10.26 19:59sent to another address$2.3K—→ 0x222222…222222
06.10.26 19:58sent to HyperEVM$20.0K$0→ HyperEVM
04.10.26 08:34transfer received$46.3K—← 0x222222…222222
30.09.26 20:44transfer received$20.7K—← 0x6b9e77…390a24
26.09.26 18:55sent to another address$1.0K—→ 0xfc1d08…99e2f8
25.09.26 15:37transfer received$3.0K—← 0x200000…0000dd
23.09.26 20:47transfer received$23.1K—← 0x6b9e77…390a24
23.09.26 20:02transfer received$23.1K—← 0x6b9e77…390a24
20.09.26 07:37transfer received$10.1K—← HyperEVM
18.09.26 19:42sent to another address$12.8K—→ 0x200000…0000c5
15.09.26 06:30transfer received$32.5K—← 0x222222…222222
14.09.26 20:30sent to another address$3.1K—→ 0x200000…000129
14.09.26 20:13sent to another address$26.1K—→ 0x200000…0000c5
31.07.26 07:42sent to HyperEVM$5.0K$0→ HyperEVM
21.07.26 18:12sent to another address$1.9K—→ 0x200000…0000dd
21.07.26 18:11transfer received$1.9K—← 0x8dafbe…0835c0
14.07.26 10:29vaultDistribution$86—0x4d9dede2…
14.07.26 10:22vaultDistribution$19.9K—0x855b49b9…
13.07.26 13:43sent to another address$6.4K—→ 0x222222…222222
28.06.26 10:55sent to another address$6.0K—→ 0x222222…222222
27.06.26 06:39transfer received$6.5K—← 0x888888…c3beda
27.06.26 06:37transfer received$6.5K—← 0x21dc1a…2ad7b1
17.06.26 16:26transfer received$23.3K—← 0x222222…222222
13.06.26 18:59transfer received——← 0x207700…65e06a
12.06.26 18:18sent to another address$2.7K—→ 0x200000…0000c5
01.06.26 18:08sent to another address$7.1K—→ 0x200000…0000c5
01.06.26 12:44transfer received$5.9K—← 0x222222…222222
24.05.26 20:36transfer received$30.0K—← 0x6b9e77…390a24
16.05.26 19:35transfer received$3.8K—← 0x200000…000168
14.05.26 20:28sent to another address$2.3K—→ 0x222222…222222
19.04.26 20:47sent to another address$3.9K—→ 0x200000…0000c5
19.04.26 20:40sent to another address$4.1K—→ 0x200000…000129
30.03.26 22:08transfer received$30.6K—← 0x6b9e77…390a24
28.03.26 21:55sent to another address$10.4K—→ 0x222222…222222
28.03.26 21:26staking261.47 HYPE—out of staking
28.03.26 14:46sent to another address$7.8K—→ 0x200000…000129
27.03.26 08:39transfer received$5.5K—← 0x6b9e77…390a24
21.03.26 21:08sent to another address$11.3K—→ 0x200000…000129
21.03.26 20:55sent to another address$29.5K—→ 0x200000…0000c5
21.03.26 20:45sent to another address$1.4K—→ 0x200000…0000c5
17.03.26 16:13sent to another address$247—→ 0x200000…000129
08.03.26 22:55transfer received$869—← 0x6b9e77…390a24
28.02.26 20:43sent to HyperEVM$20.0K—→ HyperEVM
25.02.26 14:32transfer received——← 0x09f1be…43133b
15.02.26 21:35sent to another address$27.5K$1→ 0x4719ce…67123e
14.02.26 21:12sent to another address$7.0K$1→ 0x291904…119c7d
09.02.26 08:12sent to HyperEVM$10.0K—→ HyperEVM
09.02.26 08:05deposit$5.0K—0x9a1aa397…
07.02.26 09:45sent to HyperEVM$15.0K—→ HyperEVM
07.02.26 09:41sent to HyperEVM$30.0K—→ HyperEVM
06.02.26 16:50transfer received$31.5K—← 0x200000…00010c
02.02.26 23:13sent to HyperEVM$25.0K—→ HyperEVM
02.02.26 23:11sent to HyperEVM$5.0K—→ HyperEVM
02.02.26 23:00transfer received$39.2K—← 0x200000…00010c
01.02.26 20:45transfer received$30.0K—← 0x200000…00010c
01.02.26 20:44transfer received$100—← 0x200000…00010c
30.01.26 21:03moved between venues$2.0K—between own venues · HyperCore → spot
30.01.26 21:03transfer received$2.0K—← 0x6b9e77…390a24
30.01.26 21:02moved between venues$100—between own venues · HyperCore → spot
28.01.26 06:27moved between venues$4.4K—between own venues · spot → HyperCore
26.01.26 07:30staking159.00 HYPE—into staking
24.01.26 18:10moved between venues$3.0K—between own venues · HyperCore → spot
12.01.26 20:46sent to another address$2.0K—→ 0x200000…000168
12.01.26 20:45moved between venues$2.0K—between own venues · HyperCore → spot
12.01.26 20:43sent to another address$1.1K—→ 0x200000…000168
12.01.26 20:42sent to another address$200—→ 0x200000…000168
12.01.26 19:11sent to another address$100—→ 0x200000…000168
04.01.26 23:44moved between venues$1.8K—between own venues · spot → HyperCore
02.01.26 21:55sent to HyperEVM$23.0K—→ HyperEVM
02.01.26 21:53sent to HyperEVM$2.1K—→ HyperEVM
02.01.26 21:50deposit$22.4K—0xbe8b7bb0…
02.01.26 21:47sent to HyperEVM$1.0K—→ HyperEVM
27.12.25 11:45sent to another address$87$1→ 0x3ebbe2…6dedef
09.12.25 20:58sent to another address$100$1→ 0xc1aa86…e79bf5
07.12.25 21:22sent to HyperEVM$15.0K—→ HyperEVM
07.12.25 21:12sent to HyperEVM$10.0K—→ HyperEVM
07.12.25 16:08moved between venues$7.8K—between own venues · spot → HyperCore
07.12.25 16:07sent to HyperEVM$10.0K—→ HyperEVM
07.12.25 16:00sent to HyperEVM$100—→ HyperEVM
03.12.25 23:04moved between venues$15.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop6.2K KNTQ—0xe92fad82…
26.11.25 08:53transfer received$13.1K—← 0x24de6b…a71b0f
26.11.25 07:58transfer received$637—← 0x24de6b…a71b0f
21.11.25 08:30moved between venues$15.0K—between own venues · HyperCore → spot
21.11.25 08:18deposit$9.7K—0xef5bf580…
16.11.25 20:53transfer received$14.9K—← 0x222222…222222
14.11.25 08:28transfer received$3.8K—← 0xfc1d08…99e2f8
03.11.25 22:34withdrawal$40.0K$10x75d033ce…
03.11.25 22:02moved between venues$19.7K—between own venues · spot → HyperCore
26.10.25 22:34moved between venues$15.0K—between own venues · spot → HyperCore
26.10.25 21:26transfer received$30.0K—← 0x222222…222222
17.10.25 14:46spot ↔ perps$35.0K—perps → spot
17.10.25 14:45deposit$34.7K—0x438b8dc4…
13.10.25 20:49withdrawal$30.0K$10x4b932291…
13.10.25 20:35spot ↔ perps$23.5K—spot → perps
10.10.25 07:00transfer received$2.0K—← 0x8dafbe…0835c0
07.10.25 07:11spot transfer$5.0K—→ 0x200000…000123
03.10.25 06:05transfer received$25.2K—← 0x222222…222222
02.10.25 05:44spot ↔ perps$1.0K—spot → perps
22.09.25 09:19withdrawal$100.0K$10x9725f4a7…
22.09.25 09:02spot ↔ perps$40.0K—spot → perps
22.09.25 07:04internalTransfer$4.6K—← 0x21dc1a…2ad7b1
14.09.25 06:05spot ↔ perps$10.1K—spot → perps
14.09.25 05:41withdrawal$7.5K$10xcadd11a8…
14.09.25 05:35spot ↔ perps$7.7K—spot → perps
13.09.25 22:10spot ↔ perps$16.1K—spot → perps
11.09.25 06:39withdrawal$5.0K$10x05b4f3b3…
11.09.25 06:33spot ↔ perps$4.0K—spot → perps
10.09.25 07:31spot ↔ perps$14.0K—spot → perps
10.09.25 07:22transfer received$9.3K—← 0x222222…222222
10.09.25 06:48transfer received$5.5K—← 0x222222…222222
09.09.25 06:56spot ↔ perps$3.5K—spot → perps
08.09.25 08:36withdrawal$10.0K$10x15802931…
08.09.25 08:31spot ↔ perps$10.0K—spot → perps
08.09.25 07:03transfer received$12.4K—← 0x200000…000123
08.09.25 06:58spot ↔ perps$10—perps → spot
08.09.25 06:52spot ↔ perps$6.0K—spot → perps
05.09.25 19:53spot ↔ perps$4.5K—spot → perps
03.09.25 21:31spot ↔ perps$8.4K—spot → perps
01.09.25 17:24spot ↔ perps$1.0K—perps → spot
01.09.25 17:24deposit$1.1K—0x150f3d47…
27.08.25 20:56spot ↔ perps$1.1K—spot → perps
25.08.25 16:27deposit$1.2K—0x887f630e…
23.08.25 07:53deposit$2.5K—0xda6e846c…
22.08.25 19:29spot ↔ perps$1.7K—spot → perps
21.08.25 20:17spot transfer$8.2K—→ 0x222222…222222
20.08.25 19:44spot ↔ perps$10.0K—perps → spot
18.08.25 13:02transfer received$3.5K—← 0x8dafbe…0835c0
17.08.25 19:14spot transfer$16.5K—→ 0x200000…00010c
17.08.25 19:13spot transfer$500—→ 0x200000…00010c
17.08.25 18:49spot ↔ perps$17.0K—perps → spot
17.08.25 18:49deposit$15.5K—0x883bf5ab…
17.08.25 13:23transfer received$12.1K—← 0xa822a9…18d748
17.08.25 13:19transfer received$5.3K—← 0xa822a9…18d748
17.08.25 05:37spot transfer$24.9K—→ 0x200000…000123
16.08.25 20:38spot transfer$5.3K—→ 0x200000…000123
16.08.25 20:00spot transfer$7.3K—→ 0x200000…000123
16.08.25 17:25spot ↔ perps$37.5K—perps → spot
16.08.25 17:23internalTransfer$37.4K—← 0x16d7d9…73cadd
16.08.25 14:09spot transfer$7.2K—→ 0x200000…000123
16.08.25 13:49spot transfer$12.8K—→ 0x200000…000123
16.08.25 10:31spot transfer$10.0K—→ 0x200000…000123
16.08.25 10:28spot ↔ perps$25.0K—perps → spot
16.08.25 10:27vaultWithdraw——0x104cdb48…
16.08.25 08:45spot transfer$5.0K—→ 0x200000…000123
16.08.25 08:11spot ↔ perps$10.0K—perps → spot
15.08.25 21:26spot transfer$8.7K—→ 0x200000…000123
13.08.25 20:45transfer received$946—← 0x8dafbe…0835c0
13.08.25 06:22internalTransfer$1.5K—→ 0x21dc1a…2ad7b1
12.08.25 06:47internalTransfer$2.0K—← 0x21dc1a…2ad7b1
12.08.25 06:45internalTransfer$5.0K—← 0x21dc1a…2ad7b1
11.08.25 07:20spot ↔ perps$10.0K—spot → perps
04.08.25 05:24internalTransfer$20—← 0x36715f…bfe963
02.08.25 21:22spot ↔ perps$10.0K—perps → spot
28.07.25 07:19internalTransfer$144—← 0xfc1d08…99e2f8
28.07.25 06:44deposit$3.7K—0xf122a77c…
25.07.25 20:41spot ↔ perps$5.0K—perps → spot
25.07.25 20:24spot ↔ perps$5.0K—perps → spot
25.07.25 12:32spot ↔ perps$5.0K—perps → spot
25.07.25 08:43spot ↔ perps$5.0K—perps → spot
25.07.25 07:32internalTransfer$4.0K—← 0x21dc1a…2ad7b1
23.07.25 06:42spot transfer$7.8K—→ 0x200000…00010c
23.07.25 06:38spot ↔ perps$7.8K—perps → spot
23.07.25 06:25deposit$6.3K—0xfcf144eb…
22.07.25 20:29spot transfer$7.8K—→ 0x222222…222222
22.07.25 20:21transfer received$7.8K—← 0x200000…00010c
22.07.25 06:43spot transfer$2.0K—→ 0x200000…000123
21.07.25 07:41spot transfer$5.2K—→ 0x222222…222222
21.07.25 07:37transfer received$5.0K—← 0x200000…000123
21.07.25 07:22spot transfer$9.4K—→ 0x222222…222222
21.07.25 07:13spot ↔ perps$5.0K—perps → spot
21.07.25 07:06spot ↔ perps$5.0K—perps → spot
21.07.25 07:03internalTransfer$2.2K—→ 0x21dc1a…2ad7b1
18.07.25 08:37transfer received$5.0K—← 0x8dafbe…0835c0
16.07.25 20:06transfer received$33.2K—← 0xa822a9…18d748
16.07.25 19:51transfer received$11.2K—← 0xa822a9…18d748
16.07.25 07:03spot ↔ perps$1.3K—spot → perps
15.07.25 22:02deposit$5.8K—0xf506d5a2…
15.07.25 10:55transfer received$16.5K—← 0xa822a9…18d748
15.07.25 10:45transfer received$17.7K—← 0xa822a9…18d748
15.07.25 07:35spot transfer$61.4K—→ 0x222222…222222
14.07.25 20:39spot ↔ perps$5.0K—perps → spot
14.07.25 19:34transfer received$54—← 0xa822a9…18d748
14.07.25 07:37deposit$25.0K—0xaa82fc54…
12.07.25 21:23spot ↔ perps$4.1K—spot → perps
10.07.25 21:17spot ↔ perps$6.0K—spot → perps
10.07.25 21:15transfer received$5.0K—← 0x200000…00010c
10.07.25 21:10transfer received$1.0K—← 0x200000…00010c
10.07.25 17:48spot ↔ perps$833—spot → perps
09.07.25 12:53internalTransfer$3.6K—← 0x21dc1a…2ad7b1
08.07.25 20:20transfer received$47.6K—← 0xfc1d08…99e2f8
08.07.25 20:18transfer received$3.9K—← 0xfc1d08…99e2f8
07.07.25 08:32withdrawal$10.0K$10xe34f0de3…
07.07.25 08:26spot ↔ perps$21.2K—spot → perps
28.06.25 18:51withdrawal$3.5K$10x861bf04b…
28.06.25 18:47spot ↔ perps$3.2K—spot → perps
27.06.25 15:30withdrawal$10.0K$10x0c81dd5f…
26.06.25 17:25spot ↔ perps$10.0K—spot → perps
25.06.25 20:46spot transfer$1000—→ 0x200000…00010c
24.06.25 20:39spot transfer$999—→ 0x200000…000123
24.06.25 20:29spot transfer$999—→ 0x200000…000123
24.06.25 19:51spot transfer$13.6K—→ 0x014639…8f6929
24.06.25 07:08spot transfer$33.8K—→ 0x014639…8f6929
24.06.25 07:05spot ↔ perps$7.0K—spot → perps
23.06.25 20:22internalTransfer$706—← 0xfc1d08…99e2f8
21.06.25 20:52spot ↔ perps$30.0K—perps → spot
21.06.25 20:42internalTransfer$3.8K—← 0xfc1d08…99e2f8
21.06.25 20:33internalTransfer$7.5K—← 0x21dc1a…2ad7b1
21.06.25 18:06token airdrop37.90 LICKO—0xaf43fc3b…
21.06.25 09:14deposit$16.7K—0x8fa106a1…
20.06.25 19:59spot ↔ perps$5.0K—perps → spot
19.06.25 18:17transfer received$22.9K—← 0xa822a9…18d748
19.06.25 14:43spot ↔ perps$15.0K—perps → spot
19.06.25 14:42deposit$10.0K—0xeaa4f03e…
18.06.25 20:49spot ↔ perps$2.0K—perps → spot
18.06.25 20:42internalTransfer$7.5K$1→ 0x014639…8f6929
16.06.25 22:07spot ↔ perps$999—spot → perps
14.06.25 20:47spot transfer$2.0K—→ 0x222222…222222
14.06.25 20:40spot ↔ perps$4.0K—perps → spot
10.06.25 20:33spot ↔ perps$5.0K—perps → spot
10.06.25 20:31deposit$5.6K—0xfa3af59e…
10.06.25 07:50transfer received$12.3K—← 0xa822a9…18d748
08.06.25 20:50transfer received$3.6K—← 0xfc1d08…99e2f8
08.06.25 14:41transfer received$999—← 0x21dc1a…2ad7b1
08.06.25 14:38spot ↔ perps$5.0K—perps → spot
03.06.25 07:59spot ↔ perps$5.0K—perps → spot
03.06.25 07:49internalTransfer$10.0K—← 0xfc1d08…99e2f8
02.06.25 20:39transfer received$5.6K—← 0xa822a9…18d748
01.06.25 20:50spot ↔ perps$5.0K—perps → spot
31.05.25 09:40vaultDeposit$20.0K—0x5e0299af…
30.05.25 17:26spot ↔ perps$5.0K—perps → spot
30.05.25 08:25vaultDeposit$10.0K—0x4192d52d…
29.05.25 17:59transfer received$7—← 0x222222…222222
29.05.25 06:29spot ↔ perps$500—perps → spot
28.05.25 21:15internalTransfer$25.0K—← 0x21dc1a…2ad7b1
28.05.25 21:14internalTransfer$30.0K—← 0x21dc1a…2ad7b1
28.05.25 21:11internalTransfer$20.0K—← 0x21dc1a…2ad7b1
28.05.25 21:08internalTransfer$100—← 0x21dc1a…2ad7b1
25.05.25 09:28vaultDeposit$5.0K—0xb14c1363…
25.05.25 09:27spot ↔ perps$6.7K—spot → perps
24.05.25 20:26transfer received$28.8K—← 0xfc1d08…99e2f8
24.05.25 20:23transfer received$1.1K—← 0xfc1d08…99e2f8
24.05.25 14:44spot ↔ perps$7.3K—perps → spot
24.05.25 14:44deposit$7.3K—0x1fce79ca…
“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 59 min ago

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