Wallet 0x5efafe…89f542
0x5efafe30679f65b86126b88952b3414f3989f542copy
Hyperliquid wallet 0x5efafe…89f542 currently holds $636.71K in perps and $677.68K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$206.28K, last 30 days: +$61.02K. Rank on the exchange account leaderboard: 4191. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$635.4K
perps — · other $635.4K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$8.0K
48 hours
+$14.1K
7 days
+$17.6K
30 days
+$59.8K
All time
+$204.9K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4191
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
8| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| UBTC | 7.61 | $85,580 | $651.1K | — | — | — |
| BUDDY | 36.09M | $0.000735 | $26.5K | $0.001052 | $38.0K | −$11.4K −30.1% |
| MUX | 0.0091 | $1,048 | $10 | $1,024 | $9 | +$0 +2.4% |
| HYPE | 0.0067 | $91.87 | $1 | $92.88 | $1 | −$0 −1.1% |
| USDH | 0.2588 | $0.9990 | $0 | $1.00 | $0 | −$0 −0.1% |
| PURR | 0.7197 | $0.1487 | $0 | $0.1473 | $0 | +$0 +0.9% |
| PIP | 0.0006 | $3.05 | $0 | $3.17 | $0 | −$0 −3.6% |
| SWAP | 0.0600 | $0.0264 | $0 | $0.1691 | $0 | −$0 −84.4% |
“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
55| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 02.02 11:38 | Xxyz:URNM | long | 1h 25m | −$14.19 | 23.18 xyz:URNM | $72.9038912856 | $0.29 |
| 01.02 23:02 | Xxyz:SILVER | long | 33h 10m | −$315.34 | 58.43 xyz:SILVER | $80.427 | $0.84 |
| 29.01 09:37 | Kkm:SMALL2000 | long | 37m | +$5.08 | 132.554 km:SMALL2000 | $264.2101113508 | $29.66 |
| 29.01 07:35 | Kkm:US500 | long | 9h 43m | +$5.98 | 45.267 km:US500 | $697.35 | $26.99 |
| 28.01 21:20 | Kkm:USTECH | long | 5h 31m | +$5.53 | 56.081 km:USTECH | $634.63 | $30.43 |
| 28.01 11:53 | Kkm:USTECH | long | 1h 36m | +$8.26 | 57.958 km:USTECH | $637.1309241175 | $31.57 |
| 28.01 09:51 | Kkm:SMALL2000 | long | 3h 29m | −$35.24 | 141.951 km:SMALL2000 | $265.7567779022 | $32.28 |
| 07.01 16:23 | Fflx:XMR | long | 1h 20m | −$4.91 | 2.22 flx:XMR | $442.69 | $1.53 |
| 07.01 11:31 | Fflx:XMR | long | 33m | −$3.95 | 2.29 flx:XMR | $447.08 | $1.59 |
| 19.11 14:00 | Xxyz:XYZ100 | long | 21d 02h | −$1 723.23 | 1.0328 xyz:XYZ100 | $24 590.2397366383 | $45.16 |
| 19.11 13:57 | Xxyz:AMZN | long | 20h 00m | −$1.97 | 2.01 xyz:AMZN | $223.42 | $0.78 |
| 19.11 11:50 | Xxyz:GOOGL | long | 18h 08m | +$8.88 | 3.516 xyz:GOOGL | $288.93 | $1.75 |
| 16.11 10:30 | Xxyz:TSLA | long | 2d 18h | −$3.89 | 1.844 xyz:TSLA | $406.14 | $1.30 |
| 16.11 10:30 | Fflx:TSLA | long | 38h 20m | −$1.83 | 0.61 flx:TSLA | $406.40 | $0.43 |
| 16.11 10:30 | Xxyz:PLTR | long | 38h 21m | −$1.15 | 2.85 xyz:PLTR | $175.49 | $0.86 |
| 16.11 10:30 | Vvntl:SPACEX | long | 2d 18h | +$8.76 | 1.145 vntl:SPACEX | $444.00 | $0.87 |
| 14.11 15:46 | Xxyz:NVDA | long | 23h 42m | +$9.05 | 4.027 xyz:NVDA | $188.99 | $1.31 |
| 13.11 16:05 | Xxyz:NVDA | long | 17s | −$1.62 | 4.024 xyz:NVDA | $186.2788518887 | $1.30 |
| 29.10 11:42 | Xxyz:XYZ100 | long | 19h 52m | +$168.14 | 0.7722 xyz:XYZ100 | $26 163.00 | $34.73 |
| 16.09 18:18 | long | 37m | +$1 085.36 | 11 642 086 PUMP | $0.0083949828 | $43.72 | |
| 26.07 09:05 | long | 7m | −$83.57 | 1.0106 BTC | $117 647.2909162874 | $96.30 | |
| 26.07 08:54 | long | 22m | +$115.94 | 2 325.79 HYPE | $44.6116513529 | $83.96 | |
| 24.07 17:54 | long | 10m | +$35.06 | 13.3976 ETH | $3 735.20 | $40.50 | |
| 24.07 17:38 | long | 6m | −$5.69 | 459.38 HYPE | $42.847 | $15.94 | |
| 24.07 17:30 | short | 5m | −$39.66 | −4 544.77 HYPE | $42.7846203768 | $105.01 | |
| 24.07 17:13 | short | 5m | −$317.00 | −1.67451 BTC | $119 067.00 | $161.43 | |
| 22.05 10:05 | long | 36m | +$387.31 | 3 138.57 HYPE | $31.377449759 | $75.16 | |
| 20.05 16:03 | long | 3h 57m | +$443.60 | 2 268.79 HYPE | $26.1501438079 | $45.20 | |
| 19.05 19:19 | long | 9h 53m | +$623.42 | 1 567.28 HYPE | $26.2079633441 | $31.17 | |
| 19.05 07:38 | long | 1h 27m | +$397.32 | 1 139.6 HYPE | $26.1805330818 | $22.66 | |
| 15.05 08:53 | long | 3h 25m | +$123.07 | 748.87 HYPE | $24.9724750758 | $14.25 | |
| 13.05 06:44 | long | 2h 49m | +$763.49 | 867.49 HYPE | $24.4733887768 | $15.94 | |
| 12.05 19:57 | long | 1h 03m | +$350.87 | 715.05 HYPE | $24.2879794979 | $13.15 | |
| 12.05 13:16 | long | 1h 19m | +$821.14 | 1 638.54 HYPE | $25.1855780512 | $21.52 | |
| 12.05 08:41 | long | 16m | +$499.00 | 2 352.42 HYPE | $24.934207854 | $44.66 | |
| 06.05 14:01 | long | 5h 26m | +$144.27 | 5 074.94 HYPE | $20.0312350964 | $77.68 | |
| 06.05 08:35 | long | 5m | +$104.57 | 2 454.12 HYPE | $19.9841758634 | $37.46 | |
| 05.05 16:17 | long | 40m | +$94.54 | 3 358.54 HYPE | $20.0739892781 | $51.52 | |
| 05.05 05:22 | long | 11h 12m | +$442.59 | 4 800.55 HYPE | $20.6789603775 | $72.53 | |
| 03.05 08:31 | long | 29m | +$64.39 | 4 279.8 HYPE | $20.5845436002 | $61.62 | |
| 03.05 07:57 | long | 39m | +$62.48 | 4 766.61 HYPE | $20.5888097726 | $68.65 | |
| 01.05 19:39 | long | 3h 05m | +$41.05 | 5 310.52 HYPE | $20.3378596239 | $75.56 | |
| 01.05 16:31 | long | 16m | +$36.89 | 3 700.47 HYPE | $20.2993689315 | $52.55 | |
| 01.05 16:15 | long | 3m | +$13.37 | 2 961.34 HYPE | $20.2806061648 | $42.02 | |
| 15.04 18:11 | long | 1h 56m | +$35.35 | 30.868 PAXG | $3 241.6000939484 | $45.00 | |
| 14.04 19:46 | long | 1h 01m | +$34.32 | 26.207 PAXG | $3 233.420246499 | $38.15 | |
| 14.04 17:59 | long | 2h 39m | +$71.00 | 26.184 PAXG | $3 229.792320292 | $62.07 | |
| 11.04 08:51 | long | 43m | +$153.61 | 17.074 PAXG | $3 255.0163075854 | $29.44 | |
| 11.04 07:12 | long | 23m | +$61.15 | 12.69 PAXG | $3 235.2924349882 | $18.45 | |
| 11.04 06:47 | long | 15h 07m | +$28.71 | 24.378 PAXG | $3 192.0017064566 | $32.92 | |
| 10.04 15:40 | long | 14m | +$41.80 | 16.341 PAXG | $3 191.0573281929 | $23.44 | |
| 09.04 19:10 | long | 5m | +$16.53 | 9.194 PAXG | $3 103.90 | $19.96 | |
| 09.04 19:05 | long | 14m | +$4.49 | 9.226 PAXG | $3 092.8002601344 | $12.84 | |
| 09.04 05:25 | long | 14h 38m | −$0.19 | 9.429 PAXG | $3 035.8004242231 | $12.88 | |
| 07.04 20:10 | long | 2h 47m | +$38.48 | 16.68 PAXG | $3 003.9771605684 | $33.56 |
“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
249| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 06.10 10:54 | @UBTC | bought spot | $61.2K 10 fills | $86,171 | — | $0 | 0xf9094dae… ↗ |
| 06.10 08:57 | @PIP | sold spot | $1.3K 21 fills | $3.02 | −$67 | $1 | 0x6e74444f… ↗ |
| 06.10 08:54 | @PIP | sold spot | $152 2 fills | $3.04 | −$7 | $0 | 0x59da664b… ↗ |
| 06.10 08:53 | @PIP | sold spot | $457 6 fills | $3.05 | −$18 | $0 | 0x7a93dc79… ↗ |
| 06.10 08:52 | @PIP | sold spot | $460 6 fills | $3.06 | −$16 | $0 | 0x16d63ebb… ↗ |
| 06.10 08:50 | PPURR/USDC | sold spot | $3.0K 6 fills | $0.1493 | +$39 | $2 | 0x9b74c56e… ↗ |
| 06.10 08:49 | @PIP | sold spot | $617 6 fills | $3.08 | −$17 | $0 | 0x7e27e7f0… ↗ |
| 06.10 08:47 | PPURR/USDC | sold spot | $3.0K 4 fills | $0.1496 | +$45 | $2 | 0x5aaa37b7… ↗ |
| 06.10 08:43 | @UBTC | bought spot | $171.9K 17 fills | $85,934 | — | $0 | 0xe8f0144e… ↗ |
| 06.10 08:42 | @UBTC | sold spot | $165.7K 7 fills | $85,869 | +$306 | $63 | 0xc2b158f3… ↗ |
| 06.10 08:42 | PPURR/USDC | sold spot | $11 | $0.1504 | +$0 | $0 | 0x7dde698f… ↗ |
| 06.10 08:42 | @UBTC | sold spot | $1000 | $85,869 | +$2 | $0 | 0x5563b231… ↗ |
| 06.10 08:42 | PPURR/USDC | sold spot | $90 | $0.1504 | +$2 | $0 | 0xdd795e56… ↗ |
| 06.10 08:42 | @UBTC | sold spot | $5.0K | $85,869 | +$9 | $2 | 0x01fff212… ↗ |
| 06.10 08:42 | PPURR/USDC | sold spot | $43 | $0.1504 | +$1 | $0 | 0xb9d37b0c… ↗ |
| 06.10 08:42 | @UBTC | sold spot | $12 | $85,869 | +$0 | $0 | — |
| 06.10 08:42 | PPURR/USDC | sold spot | $560 3 fills | $0.1504 | +$11 | $0 | 0x86ee66e4… ↗ |
| 06.10 08:41 | @UBTC | sold spot | $12 | $85,869 | +$0 | $0 | — |
| 06.10 08:41 | PPURR/USDC | sold spot | $11 | $0.1504 | +$0 | $0 | 0x5371178d… ↗ |
| 06.10 08:41 | @UBTC | sold spot | $12 | $85,869 | +$0 | $0 | — |
| 06.10 08:40 | PPURR/USDC | sold spot | $165 2 fills | $0.1504 | +$3 | $0 | 0x88080f3a… ↗ |
| 06.10 08:39 | @PIP | sold spot | $18 | $3.09 | −$0 | $0 | 0x0733d19a… ↗ |
| 06.10 08:37 | PPURR/USDC | sold spot | $6.0K 6 fills | $0.1506 | +$129 | $2 | 0xc2458c1c… ↗ |
| 06.10 08:36 | @PIP | sold spot | $292 6 fills | $3.10 | −$7 | $0 | 0xbdd0985c… ↗ |
| 06.10 08:34 | PPURR/USDC | sold spot | $11 | $0.1507 | +$0 | $0 | 0x6c9c3222… ↗ |
| 06.10 08:32 | PPURR/USDC | sold spot | $4.8K 6 fills | $0.1506 | +$103 | $2 | 0xd7df63ad… ↗ |
| 06.10 08:31 | PPURR/USDC | sold spot | $502 11 fills | $0.1505 | +$11 | $0 | 0xdc492fe7… ↗ |
| 06.10 08:30 | PPURR/USDC | sold spot | $6.7K 21 fills | $0.1503 | +$131 | $4 | 0xe85295e9… ↗ |
| 06.10 08:28 | PPURR/USDC | sold spot | $7.5K 14 fills | $0.1498 | +$123 | $5 | 0xc50b6077… ↗ |
| 06.10 08:27 | PPURR/USDC | sold spot | $22.5K 58 fills | $0.1499 | +$388 | $15 | 0xd9841764… ↗ |
| 06.10 08:26 | PPURR/USDC | sold spot | $9.0K 18 fills | $0.1505 | +$190 | $4 | 0xfad52b2c… ↗ |
| 06.10 08:24 | PPURR/USDC | sold spot | $18 | $0.1505 | +$0 | $0 | 0x66da1ba1… ↗ |
| 06.10 08:23 | PPURR/USDC | sold spot | $20.9K 36 fills | $0.1504 | +$432 | $13 | 0xe11aaa12… ↗ |
| 06.10 08:22 | PPURR/USDC | sold spot | $16.8K 10 fills | $0.1511 | +$420 | $11 | 0xd4f7472e… ↗ |
| 06.10 08:10 | PPURR/USDC | sold spot | $15.1K 15 fills | $0.1511 | +$381 | $10 | 0xfb55c3a8… ↗ |
| 06.10 07:36 | PPURR/USDC | sold spot | $7.1K 27 fills | $0.1566 | +$418 | $3 | 0x190d8734… ↗ |
| 06.10 07:24 | PPURR/USDC | sold spot | $5.5K 15 fills | $0.1573 | +$346 | $4 | 0xd5c75326… ↗ |
| 06.10 07:21 | PPURR/USDC | sold spot | $3.7K 11 fills | $0.1576 | +$240 | $2 | 0xa8183316… ↗ |
| 06.10 07:10 | PPURR/USDC | sold spot | $1.1K | $0.1580 | +$75 | $0 | 0x408e7f16… ↗ |
| 06.10 07:06 | PPURR/USDC | sold spot | $90 | $0.1580 | +$6 | $0 | 0x4da4a068… ↗ |
| 06.10 07:04 | PPURR/USDC | sold spot | $70 | $0.1580 | +$5 | $0 | 0x298ed6cb… ↗ |
| 06.10 07:02 | PPURR/USDC | sold spot | $70 | $0.1580 | +$5 | $0 | 0xeb5e9735… ↗ |
| 06.10 07:01 | PPURR/USDC | sold spot | $1.8K 7 fills | $0.1580 | +$123 | $1 | 0x367004c0… ↗ |
| 06.10 06:56 | PPURR/USDC | sold spot | $4.7K 5 fills | $0.1581 | +$323 | $2 | 0xcec58e67… ↗ |
| 06.10 06:54 | PPURR/USDC | sold spot | $10.3K 15 fills | $0.1582 | +$709 | $4 | 0x60dbe9a0… ↗ |
| 06.10 06:50 | PPURR/USDC | sold spot | $13.5K 10 fills | $0.1588 | +$976 | $9 | 0xf3d5610e… ↗ |
| 06.10 06:49 | PPURR/USDC | sold spot | $5.0K 16 fills | $0.1589 | +$361 | $3 | 0xd10f5fc2… ↗ |
| 06.10 06:48 | PPURR/USDC | sold spot | $4.8K 31 fills | $0.1591 | +$353 | $2 | 0x7a3feee5… ↗ |
| 06.10 06:47 | PPURR/USDC | sold spot | $670 3 fills | $0.1592 | +$50 | $0 | 0x62537fe4… ↗ |
| 05.10 19:15 | PPURR/USDC | bought spot | $5.0K 7 fills | $0.1603 | — | $21 | 0xd2e76e8c… ↗ |
| 05.10 11:54 | PPURR/USDC | bought spot | $5.0K 10 fills | $0.1678 | — | $20 | 0x0eeebf66… ↗ |
| 05.10 11:54 | PPURR/USDC | sold spot | $1.4K 12 fills | $0.1670 | +$177 | $1 | 0x71214868… ↗ |
| 05.10 11:53 | PPURR/USDC | sold spot | $2.9K 15 fills | $0.1673 | +$357 | $1 | 0x3c53dd29… ↗ |
| 05.10 11:51 | PPURR/USDC | sold spot | $579 4 fills | $0.1674 | +$73 | $0 | 0x468fb49d… ↗ |
| 05.10 11:50 | PPURR/USDC | sold spot | $182 | $0.1675 | +$23 | $0 | 0xd0998758… ↗ |
| 05.10 06:04 | PPURR/USDC | bought spot | $4.9K 2 fills | $0.1636 | — | $20 | 0xcc2ea393… ↗ |
| 05.10 03:51 | PPURR/USDC | bought spot | $10.1K 3 fills | $0.1673 | — | $23 | 0x3ff9890d… ↗ |
| 03.10 20:52 | PPURR/USDC | bought spot | $10.0K 5 fills | $0.1710 | — | $22 | 0x6a7e5db5… ↗ |
| 03.10 20:14 | PPURR/USDC | sold spot | $5.4K 14 fills | $0.1685 | +$811 | $2 | 0x0715e843… ↗ |
| 03.10 13:09 | PPURR/USDC | sold spot | $10.5K 2 fills | $0.1615 | +$1.2K | $4 | 0x8e42daa5… ↗ |
| 03.10 08:33 | PPURR/USDC | bought spot | $5.0K 3 fills | $0.1570 | — | $13 | 0x99e41f73… ↗ |
| 02.10 18:51 | PPURR/USDC | bought spot | $10.1K 14 fills | $0.1555 | — | $43 | 0x69ced5d6… ↗ |
| 02.10 15:00 | PPURR/USDC | bought spot | $5.0K 11 fills | $0.1669 | — | $11 | 0x64d7c11f… ↗ |
| 02.10 14:39 | PPURR/USDC | bought spot | $2.4K 16 fills | $0.1687 | — | $5 | 0x2b1790db… ↗ |
| 02.10 14:38 | PPURR/USDC | bought spot | $95 | $0.1686 | — | $0 | 0xf8bcd345… ↗ |
| 02.10 14:34 | PPURR/USDC | bought spot | $5.0K 12 fills | $0.1715 | — | $11 | 0xacb829de… ↗ |
| 02.10 14:10 | PPURR/USDC | bought spot | $5.1K 18 fills | $0.1757 | — | $11 | 0x85e65123… ↗ |
| 02.10 12:23 | PPURR/USDC | bought spot | $3.5K 19 fills | $0.1778 | — | $8 | 0xf0b48001… ↗ |
| 02.10 12:22 | PPURR/USDC | bought spot | $1.5K 5 fills | $0.1778 | — | $3 | 0x19e4abca… ↗ |
| 02.10 11:35 | @PIP | bought spot | $503 4 fills | $3.06 | — | $0 | 0x1e55fb13… ↗ |
| 02.10 11:18 | @PIP | bought spot | $98 | $3.04 | — | $0 | 0xfa932295… ↗ |
| 02.10 11:10 | @PIP | bought spot | $100 3 fills | $3.03 | — | $0 | 0x26180e9c… ↗ |
| 02.10 11:01 | PPURR/USDC | bought spot | $6.0K 14 fills | $0.1805 | — | $14 | 0xb92b7e19… ↗ |
| 02.10 10:57 | PPURR/USDC | bought spot | $6.0K 8 fills | $0.1835 | — | $12 | 0x17869418… ↗ |
| 02.10 10:56 | PPURR/USDC | bought spot | $4.0K 8 fills | $0.1834 | — | $8 | 0x882e28c4… ↗ |
| 02.10 10:55 | PPURR/USDC | bought spot | $76 4 fills | $0.1829 | — | $0 | — |
| 02.10 10:20 | PPURR/USDC | sold spot | $3.7K 20 fills | $0.1799 | +$992 | $1 | — |
| 02.10 10:19 | PPURR/USDC | sold spot | $1.4K 7 fills | $0.1799 | +$372 | $1 | — |
| 02.10 10:18 | PPURR/USDC | sold spot | $3.4K 15 fills | $0.1798 | +$922 | $1 | — |
| 02.10 10:17 | PPURR/USDC | sold spot | $2.7K 10 fills | $0.1797 | +$722 | $1 | — |
| 02.10 08:54 | PPURR/USDC | bought spot | $1.0K 12 fills | $0.1760 | — | $4 | 0xee68d674… ↗ |
| 02.10 08:49 | PPURR/USDC | bought spot | $10.0K 3 fills | $0.1770 | — | $22 | 0x3ee2794e… ↗ |
| 02.10 08:46 | PPURR/USDC | sold spot | $2.2K 2 fills | $0.1769 | +$619 | $1 | 0x55b6275f… ↗ |
| 02.10 08:41 | PPURR/USDC | sold spot | $4.6K 3 fills | $0.1769 | +$1.3K | $2 | 0xa35cc7c8… ↗ |
| 02.10 08:40 | PPURR/USDC | sold spot | $5.8K 6 fills | $0.1768 | +$1.6K | $2 | 0xae55d258… ↗ |
| 02.10 08:38 | PPURR/USDC | sold spot | $901 5 fills | $0.1767 | +$249 | $0 | 0x67c2657a… ↗ |
| 02.10 08:37 | PPURR/USDC | sold spot | $8.6K 6 fills | $0.1765 | +$2.4K | $3 | 0x9a34edff… ↗ |
| 02.10 08:34 | PPURR/USDC | sold spot | $1.1K 6 fills | $0.1764 | +$291 | $0 | 0xe8d2c43b… ↗ |
| 02.10 07:45 | PPURR/USDC | bought spot | $2.8K 6 fills | $0.1731 | — | $6 | 0x95c39821… ↗ |
| 02.10 07:43 | PPURR/USDC | sold spot | $4.8K | $0.1729 | +$1.3K | $2 | 0x69913b7e… ↗ |
| 02.10 07:39 | PPURR/USDC | bought spot | $2.2K 6 fills | $0.1724 | — | $5 | 0x57032001… ↗ |
| 02.10 07:38 | PPURR/USDC | bought spot | $11.0K 11 fills | $0.1724 | — | $26 | 0x6aa8bc06… ↗ |
| 02.10 07:36 | PPURR/USDC | sold spot | $183 4 fills | $0.1729 | +$53 | $0 | — |
| 02.10 07:35 | PPURR/USDC | sold spot | $14.2K 7 fills | $0.1730 | +$4.1K | $5 | — |
| 02.10 00:00 | @KNTQ | sold spot | $0 | $0.3284 | — | — | — |
| 01.10 15:48 | @UBTC | bought spot | $885 4 fills | $84,159 | — | $0 | 0x2447bbd0… ↗ |
| 01.10 15:48 | @KNTQ | sold spot | $761 2 fills | $0.3321 | −$4 | $1 | 0x4db5a3ee… ↗ |
| 01.10 15:48 | @KNTQ | bought spot | $765 4 fills | $0.3334 | — | $2 | 0xd0ebbdfc… ↗ |
| 01.10 15:42 | @KNTQ | sold spot | $950 | $0.3250 | +$12 | $1 | 0x4a96751e… ↗ |
| 01.10 13:32 | PPURR/USDC | bought spot | $2.5K | $0.1605 | — | $6 | 0xf3fe952b… ↗ |
| 01.10 13:27 | PPURR/USDC | bought spot | $1000 | $0.1616 | — | $2 | 0xb430409a… ↗ |
| 01.10 12:20 | PPURR/USDC | bought spot | $5.0K 4 fills | $0.1662 | — | $11 | 0x83da574c… ↗ |
| 01.10 11:04 | PPURR/USDC | bought spot | $9.8K 5 fills | $0.1685 | — | $37 | 0x0ca24bbd… ↗ |
| 01.10 11:03 | PPURR/USDC | bought spot | $268 3 fills | $0.1682 | — | $1 | 0x5a24a50c… ↗ |
| 01.10 10:54 | PPURR/USDC | sold spot | $3.3K 18 fills | $0.1689 | +$1.0K | $1 | 0xe3f6e288… ↗ |
| 01.10 10:52 | PPURR/USDC | sold spot | $38 2 fills | $0.1689 | +$12 | $0 | — |
| 01.10 10:51 | PPURR/USDC | sold spot | $12.9K 49 fills | $0.1689 | +$4.0K | $5 | — |
| 01.10 07:37 | PPURR/USDC | bought spot | $4.1K 19 fills | $0.1579 | — | $11 | 0xf6d74a9c… ↗ |
| 01.10 07:36 | PPURR/USDC | bought spot | $1.2K 11 fills | $0.1562 | — | $3 | 0x75a945c0… ↗ |
| 01.10 07:35 | PPURR/USDC | bought spot | $91 | $0.1560 | — | $0 | 0xbe224e56… ↗ |
| 01.10 07:17 | @BUDDY | bought spot | $91 2 fills | $0.000960 | — | $36 | 0x6a8ffac8… ↗ |
| 01.10 07:10 | @HYPE | bought spot | $3.6K 2 fills | $89.53 | — | $0 | 0xbbd85bb9… ↗ |
| 01.10 07:08 | @PIP | bought spot | $2.0K | $3.12 | — | $0 | 0x3e2491ec… ↗ |
| 01.10 07:03 | @BUDDY | bought spot | $400 9 fills | $0.000965 | — | $158 | 0xe7fcd4ec… ↗ |
| 01.10 07:02 | @BUDDY | bought spot | $100 3 fills | $0.000965 | — | $39 | 0x1cc85bf0… ↗ |
| 01.10 06:50 | PPURR/USDC | bought spot | $10.0K 3 fills | $0.1609 | — | $24 | 0x2b495afc… ↗ |
| 01.10 06:25 | PPURR/USDC | sold spot | $12.2K 20 fills | $0.1593 | +$3.7K | $5 | 0xa4b5bf13… ↗ |
| 01.10 06:24 | PPURR/USDC | sold spot | $10.3K 4 fills | $0.1593 | +$3.1K | $4 | — |
| 30.09 07:20 | PPURR/USDC | bought spot | $2.5K 24 fills | $0.1378 | — | $12 | 0xe83ec03d… ↗ |
| 29.09 19:23 | PPURR/USDC | bought spot | $2.5K 5 fills | $0.1410 | — | $12 | 0xf76b4edd… ↗ |
| 29.09 07:41 | @UBTC | bought spot | $21.0K 2 fills | $84,074 | — | $0 | 0x7da2aaa1… ↗ |
| 29.09 07:41 | @UBTC | sold spot | $21.0K | $84,072 | −$1 | $14 | 0x5e728568… ↗ |
| 28.09 16:03 | PPURR/USDC | bought spot | $5.0K 18 fills | $0.1423 | — | $23 | 0x67ecf51c… ↗ |
| 28.09 07:41 | @UBTC | bought spot | $20.7K | $82,967 | — | $0 | 0x05141abb… ↗ |
| 28.09 07:36 | PPURR/USDC | bought spot | $988 | $0.1431 | — | $3 | 0x03b2ccc2… ↗ |
| 28.09 07:34 | PPURR/USDC | bought spot | $9.0K 10 fills | $0.1429 | — | $24 | 0xbaa2bbda… ↗ |
| 27.09 23:05 | PPURR/USDC | sold spot | $10.8K 2 fills | $0.1585 | +$3.6K | $4 | 0xdd121b19… ↗ |
| 27.09 22:23 | PPURR/USDC | sold spot | $5.3K | $0.1549 | +$1.7K | $2 | 0xdd7cddd8… ↗ |
| 27.09 20:51 | PPURR/USDC | sold spot | $6.9K | $0.1495 | +$2.0K | $3 | 0x8dcf5e2b… ↗ |
| 27.09 17:16 | PPURR/USDC | sold spot | $3.7K | $0.1399 | +$903 | $1 | 0x078e2998… ↗ |
| 27.09 17:15 | PPURR/USDC | sold spot | $1.5K 2 fills | $0.1399 | +$381 | $1 | 0x4d4cf7bf… ↗ |
| 27.09 15:09 | PPURR/USDC | bought spot | $5.0K 10 fills | $0.1346 | — | $25 | 0x4f6710a5… ↗ |
| 27.09 00:39 | PPURR/USDC | sold spot | $5.2K 7 fills | $0.1296 | +$1.0K | $2 | 0x64fa624b… ↗ |
| 27.09 00:36 | PPURR/USDC | sold spot | $20 2 fills | $0.1296 | +$4 | $0 | — |
| 25.09 13:49 | PPURR/USDC | bought spot | $5.0K 2 fills | $0.1239 | — | $27 | 0xe366adf2… ↗ |
| 23.09 19:06 | PPURR/USDC | bought spot | $1.5K 14 fills | $0.1328 | — | $8 | 0x986e9d73… ↗ |
| 23.09 19:06 | @UBTC | bought spot | $21.1K 7 fills | $84,220 | — | $0 | 0xfbd3f739… ↗ |
| 23.09 09:10 | PPURR/USDC | bought spot | $5.0K 42 fills | $0.1436 | — | $23 | 0x69969d5c… ↗ |
| 23.09 06:15 | PPURR/USDC | bought spot | $10.0K 16 fills | $0.1467 | — | $45 | 0xccd4cca5… ↗ |
| 23.09 06:14 | PPURR/USDC | sold spot | $11.1K 5 fills | $0.1459 | +$3.7K | $4 | 0x6e287174… ↗ |
| 23.09 06:10 | PPURR/USDC | bought spot | $5.0K 5 fills | $0.1456 | — | $23 | 0xf421c3c5… ↗ |
| 22.09 22:20 | PPURR/USDC | sold spot | $2.8K | $0.1449 | +$940 | $1 | 0x451e3ce0… ↗ |
| 22.09 21:55 | PPURR/USDC | sold spot | $2.6K | $0.1449 | +$886 | $1 | 0xd774f33d… ↗ |
| 22.09 17:35 | PPURR/USDC | bought spot | $5.0K 13 fills | $0.1354 | — | $25 | 0x10b292ae… ↗ |
| 22.09 17:34 | PPURR/USDC | sold spot | $9.2K | $0.1348 | +$2.8K | $4 | 0xa2705926… ↗ |
| 22.09 07:47 | PPURR/USDC | bought spot | $1.5K 10 fills | $0.1252 | — | $8 | 0x4bceda77… ↗ |
| 21.09 16:20 | PPURR/USDC | bought spot | $1.0K 4 fills | $0.1311 | — | $5 | 0x27e3bbb9… ↗ |
| 21.09 16:13 | PPURR/USDC | bought spot | $1.0K 7 fills | $0.1310 | — | $5 | 0xd5baa3ff… ↗ |
| 21.09 16:12 | PPURR/USDC | bought spot | $1.5K 11 fills | $0.1310 | — | $8 | 0x31a8428c… ↗ |
| 21.09 16:11 | PPURR/USDC | bought spot | $2.0K 12 fills | $0.1309 | — | $10 | 0x9a941c1d… ↗ |
| 21.09 16:10 | PPURR/USDC | bought spot | $501 5 fills | $0.1305 | — | $3 | 0xcaf654f4… ↗ |
| 21.09 16:07 | PPURR/USDC | bought spot | $800 7 fills | $0.1306 | — | $4 | 0x015fce33… ↗ |
| 21.09 16:06 | PPURR/USDC | bought spot | $200 | $0.1304 | — | $1 | 0xb88a7ba5… ↗ |
| 21.09 16:03 | @PIP | bought spot | $150 | $3.53 | — | $0 | 0xbd5b2273… ↗ |
| 21.09 14:49 | @PIP | bought spot | $38 | $3.52 | — | $0 | 0x81622be2… ↗ |
| 21.09 14:47 | @PIP | bought spot | $150 3 fills | $3.52 | — | $0 | 0x289732f0… ↗ |
| 21.09 14:34 | @UBTC | bought spot | $128.9K 18 fills | $85,950 | — | $0 | 0xa3cffaa5… ↗ |
| 21.09 14:33 | @UBTC | sold spot | $85.9K 15 fills | $85,888 | +$2.1K | $33 | 0x36d13392… ↗ |
| 21.09 12:26 | PPURR/USDC | sold spot | $5.8K 2 fills | $0.1348 | +$1.9K | $2 | 0xd9fda0ba… ↗ |
| 21.09 10:07 | PPURR/USDC | bought spot | $1000 2 fills | $0.1287 | — | $5 | 0x37a94e62… ↗ |
| 21.09 10:06 | PPURR/USDC | bought spot | $1.5K 3 fills | $0.1280 | — | $8 | 0x06fba7be… ↗ |
| 21.09 10:05 | PPURR/USDC | bought spot | $500 | $0.1280 | — | $3 | 0xdbf5280a… ↗ |
| 21.09 09:59 | PPURR/USDC | sold spot | $2.0K 5 fills | $0.1295 | +$601 | $1 | 0xd956a8e7… ↗ |
| 21.09 09:06 | PPURR/USDC | bought spot | $5.0K 6 fills | $0.1328 | — | $25 | 0x019ee497… ↗ |
| 21.09 09:06 | PPURR/USDC | sold spot | $4.3K 7 fills | $0.1328 | +$1.4K | $2 | 0x52c1754c… ↗ |
| 21.09 09:05 | PPURR/USDC | sold spot | $539 3 fills | $0.1328 | +$180 | $0 | 0x992058b2… ↗ |
| 21.09 09:04 | @PIP | bought spot | $100 | $3.34 | — | $0 | 0x0cba38ab… ↗ |
| 21.09 09:04 | PPURR/USDC | sold spot | $185 | $0.1328 | +$62 | $0 | 0xf288f269… ↗ |
| 21.09 09:03 | @PIP | bought spot | $300 5 fills | $3.33 | — | $0 | 0xfca83a7d… ↗ |
| 21.09 09:00 | PPURR/USDC | bought spot | $5.0K 6 fills | $0.1318 | — | $25 | 0xa01882f0… ↗ |
| 21.09 08:59 | PPURR/USDC | sold spot | $10.3K 3 fills | $0.1310 | +$3.5K | $4 | 0xb487af43… ↗ |
| 21.09 08:45 | PPURR/USDC | bought spot | $10.1K 16 fills | $0.1289 | — | $52 | 0x2a5f9d9e… ↗ |
| 21.09 08:44 | PPURR/USDC | sold spot | $0 | $0.1278 | +$0 | $0 | 0x2b6f3347… ↗ |
| 21.09 08:43 | PPURR/USDC | sold spot | $10.1K 3 fills | $0.1278 | +$3.6K | $4 | 0xf5da6b67… ↗ |
| 21.09 08:39 | @UBTC | bought spot | $83.5K 11 fills | $83,511 | — | $0 | 0x7810263e… ↗ |
| 21.09 08:38 | @UBTC | sold spot | $166.9K 51 fills | $83,445 | +$12.4K | $63 | 0xe4137c96… ↗ |
| 21.09 08:07 | PPURR/USDC | bought spot | $10.0K 5 fills | $0.1264 | — | $53 | 0xc81b16e1… ↗ |
| 20.09 17:01 | @HYPE | bought spot | $24.2K 7 fills | $93.08 | — | $0 | 0x1c5efe84… ↗ |
| 19.09 03:03 | @HYPE | sold spot | $24.3K 5 fills | $94.44 | +$3.9K | $9 | 0x57566b19… ↗ |
| 18.09 13:40 | @UBTC | sold spot | $19.7K 3 fills | $78,945 | +$422 | $7 | 0xefda12dd… ↗ |
| 18.09 10:49 | PPURR/USDC | bought spot | $10.0K 7 fills | $0.1323 | — | $51 | 0x5d65dcf7… ↗ |
| 16.09 08:03 | @UBTC | bought spot | $18.9K 12 fills | $75,665 | — | $0 | 0x8eea1af1… ↗ |
| 09.09 07:43 | @UBTC | bought spot | $19.8K 4 fills | $79,211 | — | $0 | 0xad88dc3d… ↗ |
| 09.09 07:43 | @UBTC | sold spot | $19.8K 2 fills | $79,210 | −$1 | $13 | 0x7d49d1ac… ↗ |
| 08.09 13:44 | @UBTC | bought spot | $19.4K 3 fills | $77,673 | — | $0 | 0x86e6741d… ↗ |
| 06.09 12:31 | @HYPE | bought spot | $23.0K 3 fills | $89.37 | — | $0 | 0x32ff1b31… ↗ |
| 06.09 12:30 | @HYPE | sold spot | $23.0K 21 fills | $89.44 | +$427 | $9 | 0x8f3eb99c… ↗ |
| 04.09 14:24 | @UBTC | bought spot | $19.8K | $79,312 | — | $0 | 0x9f60df15… ↗ |
| 03.09 15:56 | @UBTC | bought spot | $123.4K 10 fills | $81,263 | — | $0 | 0x9ab8e9b7… ↗ |
| 03.09 15:56 | @UBTC | sold spot | $162.5K 19 fills | $81,231 | +$1 | $93 | 0x0dfa696b… ↗ |
| 03.09 08:08 | @HYPE | bought spot | $906 | $82.35 | — | $0 | 0xcc51483b… ↗ |
| 30.08 17:31 | @UBTC | bought spot | $19.7K 4 fills | $78,933 | — | $0 | 0xd7246e1d… ↗ |
| 30.08 16:57 | @UBTC | sold spot | $19.8K 6 fills | $79,343 | +$276 | $6 | 0xebe75b64… ↗ |
| 28.08 16:05 | @UBTC | bought spot | $19.5K 10 fills | $78,162 | — | $0 | 0x165c9178… ↗ |
| 27.08 18:14 | @HYPE | bought spot | $19.2K 11 fills | $85.56 | — | $0 | 0x1473c305… ↗ |
| 27.08 14:34 | @HYPE | sold spot | $19.3K 7 fills | $83.79 | +$362 | $6 | — |
| 26.08 15:10 | @UBTC | bought spot | $19.5K 5 fills | $77,907 | — | $0 | 0x4ba22cc1… ↗ |
| 25.08 19:05 | @HYPE | bought spot | $19.0K 7 fills | $82.18 | — | $0 | 0x43c09999… ↗ |
| 25.08 19:04 | @HYPE | sold spot | $18.8K 6 fills | $82.20 | −$1 | $11 | 0xe962077b… ↗ |
| 25.08 09:55 | @UBTC | bought spot | $19.8K 3 fills | $79,133 | — | $0 | 0x45070f44… ↗ |
| 25.08 06:03 | @UBTC | bought spot | $102.5K 20 fills | $80,731 | — | $0 | 0x4a5a582d… ↗ |
| 25.08 06:02 | @UBTC | sold spot | $100.9K 10 fills | $80,715 | −$6 | $58 | 0x3b9a8b62… ↗ |
| 24.08 18:08 | @UBTC | bought spot | $19.7K 4 fills | $78,851 | — | $0 | 0x82400d6a… ↗ |
| 24.08 15:39 | @UBTC | bought spot | $79.7K 6 fills | $79,530 | — | $0 | 0xf9f68dfa… ↗ |
| 24.08 15:37 | @HYPE | bought spot | $3.5K | $79.58 | — | $0 | 0xef74337c… ↗ |
| 24.08 15:36 | @BUDDY | bought spot | $13 | $0.002160 | — | $4 | 0xef767ecb… ↗ |
| 24.08 15:36 | @UBTC | bought spot | $400 | $79,847 | — | $0 | 0x83cdda05… ↗ |
| 24.08 15:23 | @UBTC | sold spot | $139.7K 13 fills | $79,847 | +$4.5K | $40 | 0x66ee9c26… ↗ |
| 24.08 09:14 | @UBTC | bought spot | $19.3K | $77,281 | — | $0 | 0x048b6a6c… ↗ |
| 24.08 09:14 | @UBTC | sold spot | $19.3K 5 fills | $77,285 | −$59 | $11 | 0x4e7ab953… ↗ |
| 23.08 08:28 | @HYPE | bought spot | $14.6K 2 fills | $79.03 | — | $0 | 0x05d51761… ↗ |
| 23.08 05:14 | @UBTC | bought spot | $19.1K 9 fills | $76,246 | — | $0 | 0xa4d48d29… ↗ |
| 22.08 02:15 | @HYPE | sold spot | $14.6K 52 fills | $78.89 | +$841 | $4 | 0x5576b919… ↗ |
| 21.08 22:04 | @UBTC | bought spot | $117.6K 14 fills | $78,401 | — | $0 | 0x9cc06ed3… ↗ |
| 21.08 22:04 | @UBTC | sold spot | $117.6K 22 fills | $78,378 | −$8 | $54 | 0x0b862a13… ↗ |
| 21.08 11:41 | @UBTC | bought spot | $38.5K | $76,974 | — | $0 | 0xecf4aed0… ↗ |
| 21.08 09:04 | @UBTC | bought spot | $78.2K 13 fills | $77,908 | — | $0 | 0x12c8901e… ↗ |
| 21.08 08:47 | @UBTC | sold spot | $78.0K 3 fills | $77,979 | +$312 | $22 | 0xe4c4ac58… ↗ |
| 21.08 08:43 | @UBTC | bought spot | $77.8K 9 fills | $77,630 | — | $0 | 0x3f8be0cc… ↗ |
| 21.08 08:33 | @UBTC | sold spot | $77.5K 7 fills | $77,474 | +$617 | $22 | 0xba5fb6af… ↗ |
| 21.08 08:31 | @HYPE | bought spot | $13.8K 3 fills | $74.36 | — | $0 | 0x236b6c8a… ↗ |
| 21.08 08:29 | @HYPE | sold spot | $13.5K | $74.38 | +$201 | $4 | 0x1f903da5… ↗ |
| 21.08 08:15 | @UBTC | bought spot | $77.4K 6 fills | $76,966 | — | $0 | 0x9f01acec… ↗ |
| 21.08 08:13 | @UBTC | sold spot | $76.9K 10 fills | $76,943 | +$552 | $22 | 0x64ed117f… ↗ |
| 21.08 07:50 | @UBTC | bought spot | $77.0K 9 fills | $76,452 | — | $0 | 0x682dc346… ↗ |
| 21.08 07:02 | @UBTC | sold spot | $75.8K 4 fills | $75,789 | +$645 | $22 | 0xfcbe468a… ↗ |
| 21.08 05:14 | @UBTC | bought spot | $75.2K 16 fills | $75,238 | — | $0 | 0x936c92ff… ↗ |
| 21.08 05:11 | @HYPE | sold spot | $145 | $72.74 | +$0 | $0 | 0xa3f75ac1… ↗ |
| 21.08 05:11 | @HYPE | bought spot | $73.6K 31 fills | $72.74 | — | $1 | 0xb87b225b… ↗ |
| 20.08 23:25 | @UBTC | sold spot | $109.8K 2 fills | $73,189 | +$923 | $31 | 0x83ca7599… ↗ |
| 20.08 18:14 | @UBTC | bought spot | $36.3K 11 fills | $72,606 | — | $0 | 0xa8a6dcdb… ↗ |
| 20.08 17:02 | @UBTC | bought spot | $126 | $72,833 | — | $0 | 0x35974b41… ↗ |
| 20.08 16:58 | @UBTC | sold spot | $72.7K 11 fills | $72,745 | +$166 | $21 | 0x9bb7c768… ↗ |
| 20.08 16:52 | @UBTC | bought spot | $72.8K 4 fills | $72,598 | — | $0 | 0x34d16dfc… ↗ |
| 20.08 15:04 | @UBTC | sold spot | $72.4K 9 fills | $72,445 | +$317 | $21 | 0x1ac9f6d5… ↗ |
| 20.08 10:22 | @UBTC | bought spot | $72.7K 12 fills | $72,195 | — | $0 | 0x0eb077da… ↗ |
| 20.08 10:15 | @UBTC | sold spot | $108.5K 5 fills | $72,345 | +$663 | $31 | 0xef2ec5b3… ↗ |
| 20.08 09:21 | @UBTC | bought spot | $108.1K 22 fills | $71,990 | — | $0 | 0x0ec17dd6… ↗ |
| 20.08 08:47 | @UBTC | sold spot | $107.4K 14 fills | $71,627 | +$323 | $31 | 0x927e0907… ↗ |
| 20.08 08:40 | @UBTC | bought spot | $107.6K 13 fills | $71,536 | — | $0 | 0x9fbfaa54… ↗ |
| 20.08 08:39 | @UBTC | sold spot | $107.2K 16 fills | $71,467 | +$603 | $31 | 0x587a0586… ↗ |
| 20.08 08:24 | @UBTC | bought spot | $17.8K | $71,135 | — | $0 | 0x82db0a6f… ↗ |
| 20.08 08:18 | @UBTC | bought spot | $89.3K 19 fills | $71,417 | — | $0 | 0x8a32776c… ↗ |
| 20.08 08:17 | @UBTC | sold spot | $71.5K | $71,460 | +$20 | $20 | 0xa23e78b9… ↗ |
| 20.08 08:17 | @UBTC | bought spot | $71.2K 2 fills | $71,231 | — | $0 | 0x9248035e… ↗ |
| 20.08 08:15 | @UBTC | bought spot | $121 | $71,145 | — | $0 | 0x85e41f4f… ↗ |
| 20.08 08:06 | @UBTC | sold spot | $122.3K 28 fills | $69,896 | +$476 | $35 | 0x7944e5fa… ↗ |
| 20.08 07:21 | @UBTC | bought spot | $17.4K 4 fills | $69,660 | — | $0 | 0x3fb23777… ↗ |
| 20.08 07:11 | @UBTC | bought spot | $93.5K 7 fills | $69,832 | — | $0 | 0x83650f3b… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
654Deposited
$10.8M
Withdrawn
$10.1M
Net deposited
+$744.7K
more came in than went out
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 06.10.26 14:36 | sent to another address | $0 | — | → 0x222222…222222 |
| 06.10.26 14:35 | transfer received | $1.6K | — | ← 0x222222…222222 |
| 06.10.26 14:32 | sent to another address | $22.9K | — | → 0x222222…222222 |
| 06.10.26 14:29 | sent to another address | $21.7K | — | → 0x222222…222222 |
| 06.10.26 14:21 | sent to another address | $22.9K | — | → 0x222222…222222 |
| 06.10.26 14:19 | sent to another address | $21.8K | — | → 0x222222…222222 |
| 06.10.26 14:13 | transfer received | $22 | — | ← 0x3f59fa…d77a2d |
| 06.10.26 14:13 | transfer received | $5 | — | ← 0x3f59fa…d77a2d |
| 06.10.26 14:12 | transfer received | $2.5K | — | ← 0x3f59fa…d77a2d |
| 06.10.26 14:11 | transfer received | $2 | — | ← 0xd34d91…1f3b95 |
| 06.10.26 14:10 | transfer received | $42 | — | ← 0xd34d91…1f3b95 |
| 06.10.26 14:08 | transfer received | $4 | — | ← 0x3f59fa…d77a2d |
| 01.10.26 15:42 | transfer received | $939 | — | ← 0x200000…00007c |
| 11.09.26 10:29 | sent to another address | $119 | — | → 0xd34d91…1f3b95 |
| 06.09.26 11:10 | transfer received | $132 | — | ← 0xb44e50…f62d0d |
| 06.09.26 11:06 | sent to another address | $439 | — | → 0xb44e50…f62d0d |
| 06.09.26 11:04 | transfer received | $5.4K | — | ← 0x222222…222222 |
| 06.09.26 09:06 | sent to another address | $3.0K | — | → 0x222222…222222 |
| 03.09.26 19:46 | transfer received | $20.2K | — | ← 0xdd4bf0…c0f0a6 |
| 03.09.26 08:10 | sent to another address | $19.3K | — | → 0x222222…222222 |
| 21.08.26 06:20 | transfer received | $5 | — | ← 0x222222…222222 |
| 21.08.26 06:15 | transfer received | $1 | — | ← 0x222222…222222 |
| 21.08.26 06:12 | sent to another address | $60.6K | — | → 0x222222…222222 |
| 17.08.26 16:47 | sent to another address | $296 | — | → 0x222222…222222 |
| 17.08.26 16:36 | transfer received | $89 | — | ← 0x4f2324…6995a5 |
| 28.07.26 20:02 | sent to another address | $2.1K | — | → 0x3f59fa…d77a2d |
| 28.07.26 19:58 | sent to another address | $6.7K | — | → 0x3f59fa…d77a2d |
| 24.07.26 10:13 | sent to another address | $10.8K | — | → 0x4f2324…6995a5 |
| 24.07.26 09:23 | transfer received | $2.7K | — | ← 0x222222…222222 |
| 13.07.26 20:07 | transfer received | $398 | — | ← 0x6b9e77…390a24 |
| 12.07.26 07:39 | sent to another address | $3.1K | — | → 0x3f59fa…d77a2d |
| 28.06.26 07:39 | transfer received | $120.3K | — | ← 0x574baf…3096fa |
| 25.06.26 16:03 | sent to another address | $2.9K | — | → 0x222222…222222 |
| 13.06.26 12:11 | staking | 11.00 HYPE | — | into staking |
| 13.06.26 08:02 | transfer received | $44.8K | — | ← 0x574baf…3096fa |
| 10.06.26 15:12 | transfer received | $61.7K | — | ← 0x4f2324…6995a5 |
| 10.06.26 15:07 | sent to another address | $31.0K | — | → 0x4f2324…6995a5 |
| 10.06.26 15:07 | sent to another address | $31.0K | — | → 0x4f2324…6995a5 |
| 10.06.26 15:05 | transfer received | $1.1K | — | ← 0x4f2324…6995a5 |
| 10.06.26 14:15 | transfer received | $61.9K | — | ← 0x574baf…3096fa |
| 01.06.26 06:47 | sent to another address | $254 | — | → 0xcaa50b…5a7777 |
| 31.05.26 14:23 | transfer received | $5.5K | — | ← 0x200000…0000de |
| 31.05.26 14:22 | sent to another address | $110 | $1 | → 0xcaa50b…5a7777 |
| 31.05.26 14:19 | sent to another address | $53.0K | $1 | → 0xb2c9d0…ec8d33 |
| 31.05.26 14:17 | sent to another address | $47.9K | $1 | → 0xb3eb2b…410cd3 |
| 31.05.26 11:16 | staking | 4.9K HYPE | — | out of staking |
| 25.05.26 18:36 | transfer received | $21 | — | ← 0x8dafbe…0835c0 |
| 22.05.26 08:08 | sent to another address | $5.0K | — | → 0x222222…222222 |
| 21.05.26 17:56 | sent to another address | $249 | — | → 0xad988d…d2bfbc |
| 21.05.26 17:46 | transfer received | $2.1K | — | ← 0x200000…0000de |
| 21.05.26 17:45 | transfer received | $248 | — | ← 0x222222…222222 |
| 21.05.26 16:36 | sent to another address | $2.0K | — | → 0x222222…222222 |
| 21.05.26 05:45 | transfer received | $321 | — | ← 0x3f59fa…d77a2d |
| 07.05.26 16:48 | staking | 696.00 HYPE | — | into staking |
| 07.05.26 16:48 | transfer received | $29.4K | — | ← 0x222222…222222 |
| 02.05.26 10:06 | transfer received | $200 | — | ← 0x574baf…3096fa |
| 02.05.26 09:26 | transfer received | $23 | — | ← 0x8dafbe…0835c0 |
| 30.04.26 10:33 | staking | 4.2K HYPE | — | into staking |
| 30.04.26 10:32 | transfer received | $165.9K | — | ← 0x222222…222222 |
| 18.04.26 09:32 | sent to another address | $75.8K | — | → 0x222222…222222 |
| 30.03.26 14:06 | transfer received | $67.5K | — | ← 0x574baf…3096fa |
| 30.03.26 11:14 | sent to another address | $789 | — | → 0x222222…222222 |
| 30.03.26 11:12 | transfer received | $789 | — | ← HyperEVM |
| 26.03.26 20:37 | sent to HyperEVM | $804 | — | → HyperEVM |
| 26.03.26 20:35 | transfer received | $804 | — | ← HyperEVM |
| 26.03.26 20:32 | sent to HyperEVM | $804 | — | → HyperEVM |
| 26.03.26 20:31 | transfer received | $802 | — | ← 0x222222…222222 |
| 26.03.26 20:23 | sent to another address | $27 | — | → 0x222222…222222 |
| 25.03.26 19:47 | sent to another address | $341 | — | → 0x3f59fa…d77a2d |
| 18.03.26 14:44 | transfer received | $0 | — | ← 0x4f2324…6995a5 |
| 18.03.26 14:44 | transfer received | $339 | — | ← 0x4f2324…6995a5 |
| 15.03.26 18:50 | sent to another address | $1 | — | → 0xbe6a5d…2b281a |
| 15.03.26 18:50 | transfer received | $4 | — | ← HyperEVM |
| 15.03.26 18:47 | sent to another address | $7.2K | $1 | → 0x079f8e…40c083 |
| 15.03.26 18:44 | transfer received | $7.2K | — | ← 0x200000…0000c5 |
| 06.03.26 10:59 | sent to another address | $7.1K | — | → 0x200000…0000c5 |
| 06.03.26 10:48 | transfer received | $7.1K | — | ← 0x574baf…3096fa |
| 06.03.26 10:29 | sent to another address | $12 | — | → 0xbe6a5d…2b281a |
| 06.03.26 10:28 | transfer received | $33 | — | ← HyperEVM |
| 01.03.26 18:58 | sent to another address | $1.1K | — | → 0x222222…222222 |
| 26.02.26 14:19 | sent to another address | $346 | — | → 0xbe6a5d…2b281a |
| 26.02.26 14:14 | transfer received | $201 | — | ← 0x3f59fa…d77a2d |
| 26.02.26 14:12 | transfer received | $85 | — | ← 0xd34d91…1f3b95 |
| 25.02.26 14:30 | sent to another address | $67 | — | → 0xb44e50…f62d0d |
| 25.02.26 14:25 | token airdrop | 54.1K HPL | — | 0x36694dc3… |
| 25.02.26 14:22 | transfer received | $83 | — | ← 0xd34d91…1f3b95 |
| 25.02.26 13:47 | transfer received | $37 | — | ← 0x6b9e77…390a24 |
| 25.02.26 13:42 | transfer received | $82 | — | ← 0x222222…222222 |
| 02.02.26 12:22 | sent to another address | $168 | — | → 0x222222…222222 |
| 02.02.26 11:24 | transfer received | $18.6K | — | ← 0x200000…00012b |
| 02.02.26 11:02 | transfer received | $29.8K | — | ← 0x200000…0000de |
| 02.02.26 11:02 | transfer received | $51.9K | — | ← 0x200000…000001 |
| 02.02.26 10:57 | sent to another address | $1.1K | — | → 0x222222…222222 |
| 02.02.26 10:53 | transfer received | $1.1K | — | ← 0x3f59fa…d77a2d |
| 02.02.26 10:52 | transfer received | $3 | — | ← 0x3f59fa…d77a2d |
| 01.02.26 17:03 | sent to another address | $19.1K | — | → 0x200000…00012b |
| 01.02.26 17:03 | sent to another address | $28.3K | — | → 0x200000…0000de |
| 01.02.26 17:03 | sent to another address | $47.8K | — | → 0x200000…000001 |
| 31.01.26 18:50 | transfer received | $154 | — | ← 0x574baf…3096fa |
| 31.01.26 17:54 | sent to another address | $463 | — | → 0x3f59fa…d77a2d |
| 31.01.26 17:53 | transfer received | $465 | — | ← 0x222222…222222 |
| 31.01.26 13:51 | transfer received | $101 | — | ← 0x4f2324…6995a5 |
| 31.01.26 13:51 | transfer received | $250 | — | ← 0x4f2324…6995a5 |
| 29.01.26 09:54 | sent to another address | $1.9K | — | → 0x200000…000079 |
| 28.01.26 10:28 | transfer received | $6 | — | ← HyperEVM |
| 28.01.26 06:12 | transfer received | $1.9K | — | ← 0x200000…000079 |
| 20.01.26 20:10 | sent to another address | $28 | — | → 0x222222…222222 |
| 20.01.26 20:03 | transfer received | $11 | — | ← 0xd34d91…1f3b95 |
| 17.01.26 20:50 | sent to another address | $1.0K | — | → 0x4f2324…6995a5 |
| 17.01.26 20:46 | transfer received | $1.0K | — | ← 0x574baf…3096fa |
| 16.01.26 16:30 | transfer received | $20 | — | ← 0x3f59fa…d77a2d |
| 14.01.26 12:58 | transfer received | $2.5K | — | ← 0x200000…0000de |
| 14.01.26 12:48 | sent to another address | $2.5K | — | → 0x222222…222222 |
| 11.01.26 14:02 | transfer received | $3.6K | — | ← 0x4f2324…6995a5 |
| 11.01.26 13:34 | sent to another address | $4.0K | — | → 0x4f2324…6995a5 |
| 08.01.26 18:12 | sent to another address | $1.0K | — | → 0x200000…000079 |
| 08.01.26 18:11 | moved between venues | $1.0K | — | between own venues · HyperCore → spot |
| 08.01.26 18:11 | deposit | $1.0K | — | 0x94429f65… |
| 07.01.26 17:50 | sent to another address | $94 | — | → 0x222222…222222 |
| 07.01.26 17:48 | transfer received | $94 | — | ← 0x200000…000168 |
| 07.01.26 17:43 | sent to another address | $10 | — | → 0x222222…222222 |
| 07.01.26 17:43 | sent to another address | $94 | — | → 0x200000…000168 |
| 07.01.26 10:56 | moved between venues | $103 | — | between own venues · HyperCore → spot |
| 07.01.26 10:56 | deposit | $49 | — | 0xeb98d2f9… |
| 07.01.26 10:41 | transfer received | $6 | — | ← 0x4f2324…6995a5 |
| 07.01.26 10:40 | transfer received | $6 | — | ← 0x4f2324…6995a5 |
| 07.01.26 10:38 | transfer received | $51 | — | ← 0x4f2324…6995a5 |
| 30.12.25 19:49 | withdrawal | $1.5K | $1 | 0x6d811963… |
| 30.12.25 19:38 | transfer received | $1.1K | — | ← 0x4f2324…6995a5 |
| 30.12.25 18:42 | transfer received | $440 | — | ← 0x3f59fa…d77a2d |
| 22.12.25 21:15 | sent to another address | $25.0K | — | → 0x4f2324…6995a5 |
| 22.12.25 21:14 | moved between venues | $25.0K | — | between own venues · spot → HyperCore |
| 22.12.25 21:11 | transfer received | $25.0K | — | ← HyperEVM |
| 17.12.25 07:13 | sent to another address | $25.0K | — | → 0x4f2324…6995a5 |
| 17.12.25 07:11 | moved between venues | $25.0K | — | between own venues · spot → HyperCore |
| 17.12.25 07:11 | transfer received | $25.0K | — | ← HyperEVM |
| 15.12.25 13:42 | sent to another address | $7.5K | — | → 0xd34d91…1f3b95 |
| 15.12.25 13:40 | sent to another address | $12.5K | — | → 0x4f2324…6995a5 |
| 15.12.25 13:35 | transfer received | $20.0K | — | ← HyperEVM |
| 11.12.25 08:42 | sent to HyperEVM | $50.0K | — | → HyperEVM |
| 11.12.25 08:39 | sent to HyperEVM | $20.0K | — | → HyperEVM |
| 11.12.25 08:38 | sent to HyperEVM | $4 | — | → HyperEVM |
| 11.12.25 08:38 | moved between venues | $70.0K | — | between own venues · HyperCore → spot |
| 11.12.25 08:37 | deposit | $70.0K | — | 0x8867d74d… |
| 11.12.25 08:36 | moved between venues | $1 | — | between own venues · spot → HyperCore |
| 10.12.25 17:22 | sent to another address | $5.0K | — | → 0xd34d91…1f3b95 |
| 10.12.25 17:17 | sent to another address | $15.1K | — | → 0x4f2324…6995a5 |
| 10.12.25 17:11 | deposit | $20.1K | — | 0xc8d28523… |
| 10.12.25 17:10 | spot transfer | $87 | — | → 0x08fe3b…5fc2e5 |
| 09.12.25 01:05 | transfer received | $80 | — | ← 0x8dafbe…0835c0 |
| 05.12.25 09:30 | sent to another address | $2.8K | — | → 0x4f2324…6995a5 |
| 05.12.25 09:30 | deposit | $2.8K | — | 0x10d2de58… |
| 05.12.25 08:48 | sent to another address | $3 | — | → 0x222222…222222 |
| 27.11.25 12:06 | sent to another address | $1.7K | — | → 0xd34d91…1f3b95 |
| 27.11.25 11:36 | token airdrop | 13.3K KNTQ | — | 0xe92fad82… |
| 24.11.25 15:05 | sent to another address | $424 | — | → 0x3f59fa…d77a2d |
| 24.11.25 15:04 | transfer received | $429 | — | ← 0x24de6b…a71b0f |
| 21.11.25 13:31 | sent to another address | $1 | — | → 0x4f2324…6995a5 |
| 21.11.25 13:30 | sent to another address | $4.8K | — | → 0x4f2324…6995a5 |
| 21.11.25 13:29 | deposit | $4.8K | — | 0x5252e28b… |
| 21.11.25 12:54 | withdrawal | $104.8K | $1 | 0xa8612cc0… |
| 21.11.25 12:50 | moved between venues | $104.8K | — | between own venues · spot → HyperCore |
| 21.11.25 12:40 | transfer received | $34 | — | ← 0x200000…00010c |
| 21.11.25 12:37 | sent to another address | $33 | — | → 0x200000…000129 |
| 21.11.25 12:29 | sent to another address | $15 | — | → 0x222222…222222 |
| 21.11.25 12:21 | spot transfer | $149 | $1 | → 0x08fe3b…5fc2e5 |
| 21.11.25 12:11 | spot transfer | $64.9K | — | → 0x4f6d08…89a3d8 |
| 21.11.25 12:10 | spot transfer | $81.9K | $1 | → 0x71371f…33aeac |
| 21.11.25 12:08 | spot transfer | $82.1K | $1 | → 0x4f6d08…89a3d8 |
| 21.11.25 11:58 | transfer received | $25.0K | — | ← 0x200000…00010c |
| 21.11.25 11:58 | transfer received | $70.0K | — | ← 0x200000…000168 |
| 21.11.25 11:55 | transfer received | $205.6K | — | ← 0x200000…0000c5 |
| 19.11.25 14:00 | moved between venues | $26.6K | — | between own venues · HyperCore → spot |
| 18.11.25 17:57 | moved between venues | $450 | — | between own venues · spot → HyperCore |
| 18.11.25 17:56 | transfer received | $341 | — | ← 0x200000…000168 |
| 18.11.25 17:56 | transfer received | $108 | — | ← 0x200000…00010c |
| 18.11.25 17:50 | spot transfer | $8.2K | $1 | → 0x45b6a6…12b973 |
| 18.11.25 17:45 | transfer received | $8.2K | — | ← 0x200000…0000c5 |
| 18.11.25 17:41 | moved between venues | $1.0K | — | between own venues · spot → HyperCore |
| 18.11.25 17:40 | transfer received | $1.0K | — | ← 0x200000…000168 |
| 16.11.25 10:31 | moved between venues | $752 | — | between own venues · spot → HyperCore |
| 14.11.25 20:11 | moved between venues | $222 | — | between own venues · HyperCore → spot |
| 13.11.25 16:04 | moved between venues | $1.5K | — | between own venues · spot → HyperCore |
| 13.11.25 16:00 | transfer received | $2.0K | — | ← 0x200000…000168 |
| 09.11.25 17:33 | sent to another address | $5.0K | — | → 0x4f2324…6995a5 |
| 09.11.25 17:29 | transfer received | $15.0K | — | ← 0x200000…000168 |
| 05.11.25 09:25 | sent to another address | $9 | — | → 0xb44e50…f62d0d |
| 05.11.25 09:24 | transfer received | $30 | — | ← 0x222222…222222 |
| 02.11.25 20:50 | sent to another address | $165.0K | — | → 0x200000…0000c5 |
| 02.11.25 19:51 | transfer received | $165.1K | — | ← 0x200000…0000c5 |
| 02.11.25 19:30 | moved between venues | $440 | — | between own venues · HyperCore → spot |
| 02.11.25 19:00 | sent to another address | $25.0K | — | → 0x200000…00010c |
| 02.11.25 18:59 | moved between venues | $25.0K | — | between own venues · HyperCore → spot |
| 02.11.25 18:55 | sent to another address | $165.0K | — | → 0x4f2324…6995a5 |
| 02.11.25 18:36 | vaultWithdraw | — | — | 0x99d1fdbe… |
| 29.10.25 11:43 | moved between venues | $171 | — | between own venues · spot → HyperCore |
| 28.10.25 15:51 | moved between venues | $19.9K | — | between own venues · spot → HyperCore |
| 28.10.25 15:50 | moved between venues | $101 | — | between own venues · spot → HyperCore |
| 28.10.25 15:49 | transfer received | $20.2K | — | ← 0x200000…00010c |
| 27.10.25 10:10 | sent to another address | $20.2K | — | → 0x200000…00010c |
| 27.10.25 10:08 | sent to another address | $5.0K | — | → 0x4f2324…6995a5 |
| 27.10.25 10:07 | transfer received | $28.6K | — | ← 0x4f2324…6995a5 |
| 27.10.25 10:04 | moved between venues | $15.0K | — | between own venues · HyperCore → spot |
| 27.10.25 10:01 | moved between venues | $20.0K | — | between own venues · spot → HyperCore |
| 27.10.25 10:01 | transfer received | $25.1K | — | ← 0x645576…5e55d7 |
| 25.10.25 14:44 | vaultDeposit | $195.0K | — | 0x53dd5af8… |
| 25.10.25 14:43 | moved between venues | $195.0K | — | between own venues · spot → HyperCore |
| 25.10.25 14:39 | transfer received | $195.1K | — | ← 0x200000…00010c |
| 25.10.25 14:20 | sent to another address | $55.9K | — | → 0x200000…0000c5 |
| 25.10.25 14:19 | moved between venues | $7 | — | between own venues · HyperCore → spot |
| 25.10.25 14:18 | transfer received | $1.9K | — | ← 0x200000…00010c |
| 23.10.25 16:13 | spot transfer | $23.0K | — | → 0x4f2324…6995a5 |
| 23.10.25 16:11 | transfer received | $23.0K | — | ← 0x200000…00010c |
| 22.10.25 18:05 | transfer received | $54.0K | — | ← 0x200000…0000c5 |
| 22.10.25 17:27 | internalTransfer | $50.1K | — | → 0xd34d91…1f3b95 |
| 22.10.25 17:21 | spot ↔ perps | $50.1K | — | spot → perps |
| 22.10.25 17:21 | transfer received | $50.1K | — | ← 0x200000…00010c |
| 21.10.25 12:15 | transfer received | $1.4K | — | ← 0x200000…0000de |
| 21.10.25 12:14 | spot transfer | $1.5K | — | → 0x222222…222222 |
| 21.10.25 12:12 | internalTransfer | $20.0K | — | → 0x4f2324…6995a5 |
| 21.10.25 12:10 | spot ↔ perps | $20.0K | — | spot → perps |
| 21.10.25 12:10 | transfer received | $20.0K | — | ← 0x200000…00010c |
| 20.10.25 21:17 | transfer received | $1.7K | — | ← 0x200000…0000d5 |
| 20.10.25 21:16 | transfer received | $168 | — | ← 0x4f2324…6995a5 |
| 20.10.25 21:14 | transfer received | $66 | — | ← 0x3f59fa…d77a2d |
| 20.10.25 15:03 | spot transfer | $12.0K | — | → 0x200000…000168 |
| 20.10.25 14:27 | transfer received | $22.4K | — | ← 0xd34d91…1f3b95 |
| 20.10.25 14:27 | transfer received | $12.0K | — | ← 0xd34d91…1f3b95 |
| 08.10.25 19:49 | spot transfer | $46.8K | — | → 0x222222…222222 |
| 08.10.25 19:48 | spot transfer | $50.2K | — | → 0x200000…000168 |
| 08.10.25 19:46 | internalTransfer | $90.0K | — | → 0xd34d91…1f3b95 |
| 08.10.25 19:42 | spot ↔ perps | $30.0K | — | spot → perps |
| 08.10.25 19:41 | transfer received | $30.0K | — | ← 0x200000…00010c |
| 08.10.25 19:35 | spot ↔ perps | $60.0K | — | spot → perps |
| 08.10.25 19:32 | transfer received | $110.3K | — | ← 0x200000…00010c |
| 02.10.25 09:26 | spot transfer | $448 | — | → 0x222222…222222 |
| 02.10.25 09:26 | spot transfer | $18.0K | — | → 0x200000…00010c |
| 02.10.25 09:24 | spot transfer | $25.0K | — | → 0x645576…5e55d7 |
| 02.10.25 09:20 | spot transfer | $7.5K | — | → 0x4f2324…6995a5 |
| 02.10.25 08:17 | transfer received | $49.2K | — | ← 0x3f59fa…d77a2d |
| 02.10.25 08:17 | transfer received | $50.5K | — | ← 0x3f59fa…d77a2d |
| 02.10.25 08:16 | transfer received | $61 | — | ← 0xd34d91…1f3b95 |
| 02.10.25 08:04 | spot transfer | $10 | — | → 0x222222…222222 |
| 02.10.25 08:03 | spot transfer | $49.3K | — | → 0x222222…222222 |
| 02.10.25 08:03 | spot transfer | $50.4K | — | → 0x200000…00010c |
| 02.10.25 08:02 | spot transfer | $49 | — | → 0x4f2324…6995a5 |
| 02.10.25 08:00 | transfer received | $24.7K | — | ← 0x4f2324…6995a5 |
| 02.10.25 07:59 | transfer received | $50.4K | — | ← 0x4f2324…6995a5 |
| 02.10.25 07:00 | staking | 503.37 HYPE | — | out of staking |
| 01.10.25 19:16 | spot transfer | $117.4K | — | → 0x200000…0000c5 |
| 01.10.25 16:39 | transfer received | $118.1K | — | ← 0x574baf…3096fa |
| 30.09.25 16:00 | spot transfer | $52.5K | — | → 0x200000…00010c |
| 30.09.25 15:58 | spot transfer | $4.0K | — | → 0x4f2324…6995a5 |
| 30.09.25 15:55 | transfer received | $56.6K | — | ← 0x200000…0000c5 |
| 28.09.25 19:19 | spot transfer | $25.5K | — | → 0x200000…000168 |
| 28.09.25 19:17 | transfer received | $25.0K | — | ← 0x200000…00010c |
| 28.09.25 19:13 | spot transfer | $110.2K | — | → 0x200000…0000c5 |
| 28.09.25 19:09 | transfer received | $453 | — | ← 0xa822a9…18d748 |
| 26.09.25 12:50 | transfer received | $1.4K | — | ← 0x200000…0000dd |
| 26.09.25 12:50 | transfer received | $109.5K | — | ← 0x200000…0000c5 |
| 25.09.25 09:14 | spot transfer | $92.3K | — | → 0x200000…00010c |
| 25.09.25 09:11 | transfer received | $92.3K | — | ← 0x200000…0000fe |
| 25.09.25 09:06 | spot transfer | $167.9K | $1 | → 0x78d5b4…bb67e6 |
| 25.09.25 09:03 | spot transfer | $167.9K | $1 | → 0xb4a8e4…2304f4 |
| 25.09.25 08:42 | spot transfer | $112.1K | $1 | → 0xb8c4e0…e3270c |
| 25.09.25 08:35 | transfer received | $448.6K | — | ← 0x200000…0000c5 |
| 25.09.25 08:23 | spot transfer | $1.5K | — | → 0x200000…0000dd |
| 25.09.25 08:23 | spot transfer | $9.0K | — | → 0x200000…0000c5 |
| 25.09.25 08:22 | spot transfer | $10.2K | — | → 0x200000…0000fe |
| 25.09.25 08:19 | spot transfer | $72.3K | — | → 0x200000…00010c |
| 25.09.25 08:15 | transfer received | $62.1K | — | ← 0x645576…5e55d7 |
| 25.09.25 08:02 | transfer received | $10.1K | — | ← 0x4f2324…6995a5 |
| 25.09.25 07:34 | transfer received | $0 | — | ← 0x3f59fa…d77a2d |
| 25.09.25 07:34 | transfer received | $1.5K | — | ← 0x3f59fa…d77a2d |
| 25.09.25 07:33 | transfer received | $9.0K | — | ← 0x3f59fa…d77a2d |
| 25.09.25 07:33 | transfer received | $10.1K | — | ← 0x3f59fa…d77a2d |
| 22.09.25 16:11 | internalTransfer | $3.0K | — | → 0xd34d91…1f3b95 |
| 22.09.25 16:10 | spot ↔ perps | $3.0K | — | spot → perps |
| 22.09.25 16:09 | transfer received | $3.0K | — | ← 0x645576…5e55d7 |
| 22.09.25 08:21 | spot transfer | $20.0K | — | → 0xd34d91…1f3b95 |
| 22.09.25 08:18 | spot ↔ perps | $20.0K | — | perps → spot |
| 22.09.25 08:17 | spot ↔ perps | $20.0K | — | spot → perps |
| 22.09.25 08:13 | transfer received | $20.0K | — | ← 0x645576…5e55d7 |
| 22.09.25 05:42 | spot transfer | $14.9K | — | → 0xd34d91…1f3b95 |
| 22.09.25 05:41 | spot transfer | $10 | — | → 0xd34d91…1f3b95 |
| 22.09.25 05:39 | transfer received | $15.0K | — | ← 0x645576…5e55d7 |
| 18.09.25 20:38 | spot transfer | $27.1K | — | → 0xd34d91…1f3b95 |
| 18.09.25 20:37 | transfer received | $27.1K | — | ← 0x645576…5e55d7 |
| 18.09.25 20:11 | spot transfer | $50.4K | — | → 0xd34d91…1f3b95 |
| 18.09.25 20:10 | transfer received | $21.0K | — | ← 0x645576…5e55d7 |
| 18.09.25 20:06 | transfer received | $29.4K | — | ← 0x222222…222222 |
| 18.09.25 18:35 | spot transfer | $51.9K | — | → 0x3f59fa…d77a2d |
| 18.09.25 18:35 | spot transfer | $111 | — | → 0x3f59fa…d77a2d |
| 18.09.25 18:34 | transfer received | $200 | — | ← 0x645576…5e55d7 |
| 18.09.25 18:31 | transfer received | $51.9K | — | ← 0x645576…5e55d7 |
| 18.09.25 08:53 | spot transfer | $509 | — | → 0x81ae75…1ec58e |
| 18.09.25 08:50 | transfer received | $510 | — | ← 0x200000…00010c |
| 17.09.25 15:43 | spot transfer | $51.7K | — | → 0x200000…00010c |
| 17.09.25 15:42 | spot ↔ perps | $51.8K | — | perps → spot |
| 17.09.25 15:40 | internalTransfer | $51.8K | — | ← 0x4f2324…6995a5 |
“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 47 min ago
Trading statistics
0x5efafe…89f542No closed trades in this period.
No closed trades in this period.
Win rate
70.91%
P&L before fees $7.0K
fees $1.9K · funding −$227
fees $1.9K · funding −$227
Closed trades
55
profit 39 · loss 16
Net P&L
+$4 801.42
long $5.2K · short −$357
Holding time
942h 34m
average 17h 09m
from 17s to 21d 02h
from 17s to 21d 02h
Best trades
+$1 085.36
duration37m
+$821.14
duration1h 19m
+$763.49
duration2h 49m
+$623.42
duration9h 53m
+$499.00
duration16m
+$443.60
duration3h 57m
+$442.59
duration11h 12m
+$397.32
duration1h 27m
+$387.31
duration36m
+$350.87
duration1h 03m
Worst trades
Xxyz:XYZ100long1m
−$1 723.23
duration21d 02h
−$317.00
duration5m
Xxyz:SILVERlong1m
−$315.34
duration33h 10m
−$83.57
duration7m
−$39.66
duration5m
Kkm:SMALL2000long1m
−$35.24
duration3h 29m
Xxyz:URNMlong1m
−$14.19
duration1h 25m
−$5.69
duration6m
Fflx:XMRlong1m
−$4.91
duration1h 20m
Fflx:XMRlong1m
−$3.95
duration33m
By asset
| Coin | Trades | Win rate | P&L before fees | Fees | Net |
|---|---|---|---|---|---|
| 21 | 90% | +$6 526.39 | $1 028.24 | +$5 483.95 | |
| 1 | 100% | +$1 129.08 | $43.72 | +$1 085.36 | |
| 11 | 90% | +$816.92 | $328.70 | +$485.26 | |
| 1 | 100% | +$75.56 | $40.50 | +$35.06 | |
| Kkm:USTECH | 2 | 100% | +$77.23 | $62.01 | +$13.79 |
| Xxyz:GOOGL | 1 | 100% | +$11.81 | $1.75 | +$8.88 |
| Vvntl:SPACEX | 1 | 100% | +$11.36 | $0.87 | +$8.76 |
| Xxyz:NVDA | 2 | 50% | +$10.67 | $2.60 | +$7.42 |
| Kkm:US500 | 1 | 100% | +$34.77 | $26.99 | +$5.98 |
| Xxyz:PLTR | 1 | 0% | −$0.28 | $0.86 | −$1.15 |
| Fflx:TSLA | 1 | 0% | −$1.32 | $0.43 | −$1.83 |
| Xxyz:AMZN | 1 | 0% | −$1.33 | $0.78 | −$1.97 |
| Xxyz:TSLA | 1 | 0% | −$1.07 | $1.30 | −$3.89 |
| Fflx:XMR | 2 | 0% | −$5.73 | $3.13 | −$8.86 |
| Xxyz:URNM | 1 | 0% | −$13.84 | $0.29 | −$14.19 |
| Kkm:SMALL2000 | 2 | 50% | +$32.02 | $61.94 | −$30.16 |
| Xxyz:SILVER | 1 | 0% | −$322.71 | $0.84 | −$315.34 |
| 2 | 0% | −$142.84 | $257.73 | −$400.57 | |
| Xxyz:XYZ100 | 2 | 50% | −$1 265.83 | $79.89 | −$1 555.09 |