Market cap$2.82T-0.9%
Volume 24h$208.9B
BTC dominance58.7%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x60f4f1…e1755e

0x60f4f145af5567b6e8aeff5705596dfe49e1755ecopy

Hyperliquid wallet 0x60f4f1…e1755e currently holds $554.85K in perps and $2 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$176.64K, last 30 days: +$602. Rank on the exchange account leaderboard: 4448. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$554.8K
perps — · other $554.8K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$14.2K$77.5K$140.9K$204.2K2024-12-042026-10-09in-crypto.app
24 hours
−$178
48 hours
−$674
7 days
−$437
30 days
+$554
All time
+$176.6K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4448
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC0.0000$82,487$2$100,572$2−$0 −18.0%
NEKO3.0K$0.000105$0$0.000083$0+$0 +26.5%
HYPE0.0026$85.72$0$60.06$0+$0 +42.7%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
FEIT0.5911$0.004500$0$0.0527$0−$0 −91.5%
NMTD0.0150$0.0450$0$0.0875$0−$0 −48.6%
LICKO4.81$0.000017$0$0.000006$0+$0 +183.4%
OMNIX0.5275$0.000005$0$0.006368$0−$0 −99.9%
“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

167
End timeCoinSideDurationNet P&LSizeClosing priceFee
16.06 09:06HYPEshort18d 23h−$17 069.03−1 100 HYPE$72.7787017273$56.54
21.05 07:51HYPEshort222d 06h−$123 233.03−7 600 HYPE$42.0969187649$667.99
19.04 21:24ETHlong12h 56m−$1 048.7730 ETH$2 282.80$52.77
19.04 14:17BTCshort5h 50m−$646.73−1 BTC$75 763.00$57.73
26.03 14:11Vvntl:ANTHROPIClong49d 19h+$1 271.9315.708 vntl:ANTHROPIC$581.2461038961$12.58
06.02 13:15BTClong11s−$15.881 BTC$66 983.81192$84.69
05.02 10:55BTClong1h 36m−$862.661 BTC$70 715.08426$89.94
04.02 18:29Vvntl:ANTHROPIClong3m−$0.310.3 vntl:ANTHROPIC$497.5264333333$0.28
04.02 18:25Vvntl:ANTHROPIClong2m−$64.8210 vntl:ANTHROPIC$494.407051$9.33
02.02 01:17PAXGlong2d 23h−$8 690.6019.4 PAXG$4 706.9522731959$95.47
29.01 18:01BTCshort12d 13h+$16 044.62−2 BTC$87 168.27523$230.83
16.01 09:24Vvntl:SPACEXlong23d 18h+$578.637.5 vntl:SPACEX$959.0838346667$8.44
04.01 04:28BTClong26s−$117.551 BTC$91 345.00$115.55
18.12 17:33Vvntl:SPACEXlong8d 20h+$371.278.212 vntl:SPACEX$736.635830492$5.53
17.12 21:01BTCshort45s−$146.65−1 BTC$85 909.00$108.65
09.12 20:47Xxyz:GOOGLlong5d 02h−$52.2031.511 xyz:GOOGL$316.9457919457$21.49
05.12 23:51BTClong1h 07m−$71.291 BTC$89 278.00$110.29
05.12 16:20BTClong12h 24m−$3 055.342 BTC$89 061.00$177.34
04.12 19:30BTClong46s−$121.681 BTC$91 282.00$112.68
04.12 19:20BTClong29h 19m−$1 128.011 BTC$91 073.00$90.51
02.12 20:19BTClong46m−$967.051 BTC$91 160.00$113.05
02.12 12:03BTCshort27m−$64.05−1 BTC$87 280.28811$107.77
26.11 18:34BTCshort23d 02h+$33 812.40−2.4 BTC$92 397.9480346939$534.75
21.11 21:11SSTRKlong6d 16h+$20 373.32314 898 STRK$0.2198761852$94.04
18.11 06:23Vvntl:SPACEXlong3d 03h−$0.840.45 vntl:SPACEX$443.98$0.29
18.11 06:22Xxyz:PLTRlong3d 03h−$220.3530 xyz:PLTR$168.29$12.62
18.11 06:22Xxyz:TSLAlong3d 03h−$31.1510 xyz:TSLA$404.41$9.99
18.11 06:22Xxyz:XYZ100long3d 03h−$477.341 xyz:XYZ100$24 652.00$61.16
18.11 06:22ZEClong2d 19h−$478.1321.72 ZEC$607.3809484346$16.29
14.11 13:31SSTRKlong2d 19h+$4 178.98688 964.2 STRK$0.1545510061$103.75
11.11 14:27Xxyz:XYZ100long8h 36m−$601.105 xyz:XYZ100$25 505.10888$315.05
06.11 06:0722Zlong5h 58m+$47.8236 915 2Z$0.1728075796$6.50
06.11 00:0222Zlong2m−$4.1518 180 2Z$0.1756928476$3.94
05.11 23:5922Zlong3m−$1.3451 426 2Z$0.1756476166$11.14
05.11 23:5522Zlong2m−$0.741 278 2Z$0.17536$0.28
05.11 23:43CCshort14m+$2 295.24−90 000 CC$0.1843053644$17.28
05.11 23:4022Zlong18m−$4.816 197 2Z$0.1769803195$1.34
02.11 05:02PAXGlong1h 47m−$236.0924.981 PAXG$3 999.1976141868$123.39
28.10 18:16Xxyz:XYZ100long24m−$689.6610 xyz:XYZ100$26 011.22218$901.91
28.10 17:51Xxyz:XYZ100long1h 04m−$292.595 xyz:XYZ100$25 989.00$320.79
28.10 13:56BTCshort27h 59m−$93.84−0.2974 BTC$115 466.4247814391$42.35
27.10 09:58BTClong5d 17h+$681.280.5 BTC$115 296.44$70.64
21.10 16:34Xxyz:XYZ100long6d 10h+$106.150.4 xyz:XYZ100$25 177.41175$19.66
08.10 07:52ETHlong42h 56m−$2 568.9220 ETH$4 461.40$111.63
08.10 01:36BTClong4d 07h−$390.301 BTC$121 893.54917$135.58
03.10 17:02ASTERshort13d 08h−$13 652.50−30 000 ASTER$1.5033064867$43.50
28.09 12:45BTClong7h 43m−$591.102 BTC$109 193.33558$269.77
28.09 04:49ONDOlong41h 28m+$864.8758 541 ONDO$0.880702339$63.06
27.09 19:44WLFIlong15h 32m−$147.1047 928 WLFI$0.2058676079$12.26
25.09 13:46ADAshort31h 47m+$1 886.57−73 793 ADA$0.7863835296$72.84
24.09 06:01ZZKshort7h 17m−$578.52−999 450 ZK$0.0504792149$61.96
24.09 03:47ADAlong4h 52m−$677.6061 683 ADA$0.800658835$61.34
24.09 03:46BBERAshort4h 26m−$865.34−19 667.2 BERA$2.5778514822$62.10
22.09 04:15BTClong11h 10m−$2 160.722 BTC$114 388.146535$283.55
20.09 08:00ASTERshort39m−$2 108.70−30 521 ASTER$1.0142449232$36.93
20.09 07:21ASTERshort37m−$1 074.07−30 521 ASTER$0.9475943881$35.06
20.09 06:41ASTERlong1h 31m−$602.8221 599 ASTER$0.899025647$24.33
19.09 20:18WLFIlong1h 12m−$281.79200 000 WLFI$0.2188080044$43.40
19.09 13:19BTClong9h 39m−$983.871 BTC$116 131.37675$115.25
19.09 00:17BTClong1h 18m+$171.981 BTC$117 304.00$115.97
18.09 01:40WLFIlong7h 25m+$2 157.25200 000 WLFI$0.22102$42.92
16.09 01:04WLFIlong22h 29m+$2 457.28469 862 WLFI$0.2182734994$100.54
15.09 00:25BTClong10m+$40.051 BTC$115 204.00$113.95
14.09 14:38BTClong11m−$334.611 BTC$115 234.51063$114.12
14.09 14:11BTClong12s−$88.211 BTC$115 437.16826$84.78
14.09 14:06BTClong2m−$123.411 BTC$115 379.00$142.41
14.09 13:03ETHlong48s−$180.4130 ETH$4 628.60$171.41
14.09 12:52BTClong35s−$152.491 BTC$115 670.00$142.79
14.09 12:41BTClong2m−$165.861 BTC$115 718.00$142.86
14.09 08:28BTClong1h 39m+$2.710.1 BTC$115 862.00$14.29
18.07 15:19PUMPshort24h 17m+$6 651.94−6 000 000 PUMP$0.0042188297$21.03
16.07 03:11BTClong15h 02m+$257.311 BTC$117 450.00$86.12
11.07 03:12HHYPERshort50m+$173.68−7 652 HYPER$0.59199$3.39
07.06 07:12BTClong5d 17h−$55.481 BTC$104 848.00$76.95
05.06 14:01ETHlong34s−$46.0410 ETH$2 590.60$19.04
05.06 06:18ETHlong2h 06m−$279.2120 ETH$2 613.363121$38.47
01.06 10:39BTClong19h 10m−$1 085.011 BTC$103 799.74164$76.59
30.05 01:07BTClong25m−$772.071 BTC$105 283.50091$77.58
29.05 23:22BTClong22s−$109.241 BTC$105 834.00$77.74
29.05 23:21BTClong2h 29m−$350.241 BTC$105 852.89863$77.84
29.05 03:19BTClong12h 09m+$858.521 BTC$108 250.00$79.15
25.05 22:14BTClong5h 48m+$2 001.671 BTC$108 767.68437$79.11
23.05 23:00BTClong1h 45m−$894.481 BTC$107 814.00$79.48
23.05 15:13BTClong2h 57m+$2 283.572 BTC$109 178.215875$159.46
23.05 12:16BTClong12m−$1 494.861 BTC$107 518.31737$79.48
21.05 14:09BTClong6h 22m+$725.601 BTC$107 343.75166$83.16
20.05 20:52BTClong7h 39m+$2 469.731 BTC$107 079.00$82.27
19.05 14:46BTClong10h 50m+$357.321 BTC$103 969.00$80.68
18.05 22:30BTClong34m+$908.841 BTC$105 200.00$54.16
18.05 02:40BTClong3h 50m+$178.631 BTC$103 334.00$80.25
17.05 16:04BTClong6h 02m+$44.971 BTC$102 986.00$80.03
17.05 07:51BTClong6h 26m+$604.241 BTC$103 414.29135$80.15
16.05 16:46BTClong7d 15h+$743.071 BTC$103 969.00$80.37
12.05 02:59HYPElong2d 17h−$32.87500 HYPE$24.623836$9.57
30.04 13:58BTClong15d 22h+$9 089.492 BTC$89 116.1574$96.45
30.04 13:57SUIlong5d 03h−$1 610.985 000 SUI$3.297187436$11.62
30.04 13:57TTRUMPlong5d 03h−$2 459.562 000 TRUMP$12.8975456$22.48
30.04 13:57SSTRKlong3d 13h−$441.6725 020.7 STRK$0.1421053096$2.54
30.04 13:57AALTlong3d 13h−$246.33131 756 ALT$0.0307615039$2.80
30.04 13:57LLDOlong3d 13h−$384.258 849.8 LDO$0.8291571206$5.06
30.04 13:57ETHFIlong3d 13h−$230.356 674.8 ETHFI$0.5770022016$2.66
30.04 13:57EEIGENlong3d 13h−$469.344 005.66 EIGEN$0.8995$2.58
24.04 04:02TTRUMPlong2h 29m−$2 210.094 000 TRUMP$12.412071725$34.09
24.04 01:34BBERAlong3d 23h+$580.666 000 BERA$3.555246335$14.16
19.04 05:37PAXGlong44h 28m−$96.7510.072 PAXG$3 345.4110802224$22.22
13.04 21:17BTClong30h 54m−$1 686.891 BTC$83 195.00$56.45
11.04 08:20PAXGlong40h 13m+$1 754.8819.461 PAXG$3 246.1457479061$19.65
09.04 16:08BTClong2h 34m+$48.990.3 BTC$77 460.2667333333$15.59
08.04 15:21BTClong2m+$44.601 BTC$78 532.00$33.90
08.04 13:05BTClong5s−$1.880.03138 BTC$79 888.7090503505$1.08
08.04 13:04BTClong2m−$21.231 BTC$79 980.32019$34.55
08.04 12:58BTClong13m+$53.511 BTC$79 900.00$34.49
08.04 11:07BTClong9s−$34.131 BTC$78 997.00$34.13
08.04 11:06BTClong12s−$23.131 BTC$79 010.00$34.13
08.04 11:05BTClong22s−$24.991 BTC$79 047.12295$53.11
08.04 11:04ETHshort1h 37m−$19.53−10 ETH$1 566.80$10.53
19.03 00:08ETHlong2d 13h+$97.784 ETH$1 932.70$3.31
17.03 12:16BTClong12d 19h+$40.480.1 BTC$83 215.00$5.57
15.02 05:13BTClong46m−$73.080.3 BTC$97 523.00$19.68
15.02 04:12BTClong36h 06m+$579.790.3 BTC$97 784.6495333334$19.51
12.02 01:42HYPElong15h 58m−$218.02177.67 HYPE$23.3595654303$2.86
27.01 02:02BTClong3d 10h−$2 196.670.5 BTC$100 837.00$34.59
21.01 05:04BTClong20h 48m−$2 895.790.5 BTC$102 201.17174$35.30
20.01 00:44TTRUMPlong8h 53m−$3 126.41250 TRUMP$50.753$9.57
20.01 00:44ETHlong9h 22m−$1 991.8610 ETH$3 190.70$22.10
19.01 15:17TTRUMPlong30m−$2 344.30500 TRUMP$55.8686254$19.55
18.01 06:40HYPElong4d 18h+$3 355.311 000 HYPE$22.66275858$14.06
13.01 11:45HYPElong4d 18h−$1 414.871 000 HYPE$19.19313426$13.33
08.01 17:08HYPElong6h 04m−$1 068.26625.77 HYPE$20.5360605814$8.99
07.01 15:11XRPlong27h 04m−$1 435.5320 000 XRP$2.350334957$33.12
03.01 05:37BTClong36s−$134.701.92375 BTC$96 704.9693099415$125.02
03.01 05:36BTClong19s−$148.721.99847 BTC$96 710.5735587725$129.89
02.01 05:56ETHlong22m−$82.7510 ETH$3 411.90$22.95
30.12 09:21BTCshort29h 00m+$143.55−0.1 BTC$93 761.00$6.35
28.12 10:00BTClong33s−$20.411 BTC$94 685.00$63.61
24.12 07:24BTCshort51s−$30.40−0.3 BTC$94 175.00$18.98
21.12 13:18ETHlong7h 34m−$2 108.8920 ETH$3 389.667927$46.25
19.12 15:18ETHlong4h 15m−$2 339.0520 ETH$3 593.6008965$49.07
18.12 21:47BTClong11h 21m−$3 015.131 BTC$101 397.00$69.13
18.12 06:39ETHlong1h 09m−$318.7910 ETH$3 823.10$25.79
16.12 13:07ETHlong8h 21m−$1 427.3620 ETH$3 889.6688415$52.74
16.12 02:27ETHlong9h 36m+$506.3910 ETH$3 972.80$26.50
15.12 16:51ETHlong2m−$276.0540 ETH$3 913.40$105.25
15.12 16:49ETHlong18s−$100.1050 ETH$3 917.00$131.60
15.12 16:48ETHlong12s−$99.2940 ETH$3 918.651099$105.33
15.12 16:48ETHlong4m−$30.2420 ETH$3 917.50$52.64
15.12 07:43ETHlong1h 21m−$1 215.9820 ETH$3 838.20$51.98
12.12 08:36ETHlong2m−$219.9440 ETH$3 918.53359375$105.37
12.12 08:29ETHlong27s−$256.9950 ETH$3 916.7229952$131.64
12.12 08:28ETHlong40s−$153.0640 ETH$3 917.18628775$105.31
12.12 04:22ETHlong5s−$130.2050 ETH$3 934.40$132.20
11.12 18:08ETHlong11h 22m+$1 997.9620 ETH$3 774.60$50.04
09.12 03:48ETHlong12h 18m−$636.3210 ETH$3 918.90$26.54
08.12 05:14ETHlong29h 19m−$404.4810 ETH$3 977.10$26.82
06.12 15:49ETHlong16m−$541.0220 ETH$4 015.885677$54.14
06.12 15:34BTClong15h 27m+$2 064.051 BTC$99 304.00$66.02
05.12 23:10ETHlong27m−$102.8510 ETH$3 783.40$25.45
05.12 23:07BTClong14m−$575.290.5 BTC$95 570.00$32.29
05.12 21:51BTCshort1h 29m−$409.60−0.5 BTC$99 190.80522$33.20
05.12 19:54ETHlong3d 15h+$8 775.5750 ETH$3 874.5784032$126.96
04.12 13:25BTClong3m−$135.391 BTC$95 780.00$64.39
02.12 04:02ETHlong54m−$1 154.2420 ETH$3 694.97951$50.03
02.12 03:07ETHlong11h 21m+$98.2210 ETH$3 758.20$25.20
01.12 15:46ETHlong7h 13m+$242.9410 ETH$3 741.899593$25.06
01.12 08:33ETHlong5h 50m+$420.2710 ETH$3 717.50$24.83
01.12 02:43ETHlong7s−$98.3150 ETH$3 670.30$123.31
01.12 02:42ETHlong4m−$49.3750 ETH$3 675.00$79.37
“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

197
TimeCoinActionSizePriceClosed P&LFeesHash
17.06 00:00@MAXsold spot$0$0.000003———
16.06 09:06HYPEclosed short$18.3K
4 fills
$73.11−$3.9K$70xfa1e948c… ↗
16.06 07:07@MAXsold spot$5$0.000003—$00x8229f741… ↗
16.06 07:06HYPEclosed short$61.8K
31 fills
$72.68−$13.1K$250xd7e17873… ↗
16.06 07:06@HYPEsold spot$61.8K
22 fills
$72.66+$10.7K$390x540b5bd9… ↗
02.06 08:38@HYPEsold spot$95.9K
16 fills
$71.60−$169$600x88de8556… ↗
02.06 08:37@HYPEbought spot$115.1K
25 fills
$71.68—$10x5645cf99… ↗
28.05 09:47HYPEopened short$63.0K
27 fills
$57.31—$240x9a962a49… ↗
28.05 02:14@HYPEsold spot$116.0K
30 fills
$58.01−$4.1K$690x68bdcf4a… ↗
25.05 08:43@HYPEbought spot$96$63.39—$00x576017d8… ↗
21.05 07:51HYPEclosed short$98.7K
35 fills
$58.22−$41.8K$380x52589797… ↗
21.05 07:32HYPEclosed short$24.4K
26 fills
$57.56−$10.2K$90xe05ba3a0… ↗
21.05 01:14HYPEclosed short$30.1K
3 fills
$56.90−$12.4K$120x5a16db64… ↗
21.05 00:39HYPEclosed short$37.3K
2 fills
$56.34−$15.1K$140x94a006f3… ↗
21.05 00:37HYPEclosed short$46.0K
6 fills
$55.63−$18.3K$180x61529198… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
20.05 20:24HYPEclosed short$26.1K
5 fills
$52.16−$9.3K$100xa5896854… ↗
20.04 14:26HYPEclosed short$20.8K
8 fills
$41.60−$4.0K$80xd2564af8… ↗
19.04 21:24ETHclosed long$68.5K
14 fills
$2,283−$996$260xaae42f3a… ↗
19.04 14:17BTCclosed short$75.8K
11 fills
$75,763−$589$290x9b0e164f… ↗
19.04 08:29ETHopened long$69.5K
13 fills
$2,316—$270xea789888… ↗
19.04 08:28BTCopened short$75.2K
5 fills
$75,174—$290x477351e4… ↗
10.04 19:07HYPEclosed short$44.5K
20 fills
$41.97−$8.9K$170xcacd85e7… ↗
10.04 19:06@HYPEsold spot$44.5K
13 fills
$41.97+$7.6K$270xeef6c6db… ↗
02.04 13:16HYPEopened short$50.0K
20 fills
$34.77—$190x6f5c108f… ↗
02.04 13:15@HYPEbought spot$50.0K
4 fills
$34.77—$10x0960f725… ↗
01.04 14:25HYPEclosed short$13.3K
8 fills
$36.84−$1.3K$50x59095d0f… ↗
01.04 14:25@HYPEsold spot$13.3K
7 fills
$36.84−$3$80xc9b3c452… ↗
01.04 00:00@BASEDsold spot$0$0.0898———
31.03 09:21@BASEDsold spot$11.7K
21 fills
$0.1101+$11.7K$70xcdb79a73… ↗
27.03 00:00@USDHsold spot$0$0.9999———
26.03 14:11@USDHsold spot$11.1K
2 fills
$0.9999−$0$10x8b805f3c… ↗
26.03 14:11Vvntl:ANTHROPICclosed long$9.1K
25 fills
$581+$1.3K$60x1fdb0f22… ↗
16.03 06:52HYPEclosed short$4.9K
5 fills
$38.48−$676$20xeeca06ee… ↗
12.03 10:07@HPLsold spot$338
23 fills
$0.0143+$338$00x93662a32… ↗
28.02 00:15Vvntl:ANTHROPICopened long$140$468—$00xb14c455d… ↗
28.02 00:13Vvntl:ANTHROPICopened long$141$470—$00xd8fea370… ↗
28.02 00:07Vvntl:ANTHROPICopened long$714
5 fills
$476—$00x6dcb5e7d… ↗
28.02 00:06Vvntl:ANTHROPICopened long$145$482—$00xb85965af… ↗
27.02 20:53Vvntl:ANTHROPICopened long$56$484—$0—
27.02 20:51Vvntl:ANTHROPICopened long$235
2 fills
$485—$0—
27.02 20:50Vvntl:ANTHROPICopened long$293
3 fills
$489—$00x7ea51c2a… ↗
27.02 20:49Vvntl:ANTHROPICopened long$148$492—$00xcfa52ab9… ↗
27.02 19:37Vvntl:ANTHROPICopened long$446
3 fills
$496—$00x25d4ddce… ↗
08.02 10:11Vvntl:ANTHROPICopened long$326
10 fills
$535—$00xd8f84e0f… ↗
06.02 13:15BTCclosed long$67.0K
11 fills
$66,984+$69$420x1dc5b3fb… ↗
06.02 13:15BTCopened long$66.9K
4 fills
$66,915—$420x083190f0… ↗
05.02 10:55BTCclosed long$70.7K
18 fills
$70,715−$773$450xbaa367d6… ↗
05.02 10:13BTCopened long$57.1K
7 fills
$71,404—$360xb55a911f… ↗
05.02 09:19BTCopened long$14.4K
4 fills
$71,823—$90x1d2acd80… ↗
05.02 02:52Vvntl:ANTHROPICopened long$150$500—$00x1004be11… ↗
04.02 20:14HYPEclosed short$35.1K
14 fills
$35.14−$1.9K$220xcb7ff26b… ↗
04.02 18:36HYPEopened short$34.1K
134 fills
$34.13—$220x153cd20a… ↗
04.02 18:29Vvntl:ANTHROPICopened long$5.1K
30 fills
$505—$50x3447ff96… ↗
04.02 18:29Vvntl:ANTHROPICclosed long$149
5 fills
$498−$0$00x17e6e089… ↗
04.02 18:27Vvntl:ANTHROPICopened long$149
5 fills
$498—$00x0a545719… ↗
04.02 18:25Vvntl:ANTHROPICclosed long$4.9K
93 fills
$494−$55$50x9d0ba00b… ↗
04.02 18:23Vvntl:ANTHROPICopened long$5.0K
18 fills
$500—$50x1dcf91d5… ↗
04.02 18:22@USDHbought spot$10.0K$0.9999—$10x450fece3… ↗
04.02 00:00@USDHsold spot$0$1.00———
03.02 18:11HYPEclosed short$33.0K
11 fills
$33.01+$15$210x21145ba4… ↗
03.02 05:34HYPEopened short$37.0K
17 fills
$37.04—$230x20417dee… ↗
03.02 05:09@USDHsold spot$10.9K$1.00+$1$10x9a74e61e… ↗
03.02 05:00HYPEclosed short$37.8K
7 fills
$37.80−$5.5K$140xdc607283… ↗
03.02 05:00@HYPEsold spot$37.7K
7 fills
$37.71−$54$220x3d43ce86… ↗
03.02 04:53HYPEclosed short$28.2K
7 fills
$37.63−$4.0K$110x69f91d4c… ↗
03.02 04:53@HYPEsold spot$28.2K
7 fills
$37.61−$84$170x59f89031… ↗
02.02 01:17PAXGclosed long$91.3K
34 fills
$4,707−$8.6K$580xf931a1c7… ↗
30.01 09:45PAXGopened long$3.9K
7 fills
$5,005—$10x442acc43… ↗
30.01 09:44PAXGopened long$5.8K
6 fills
$5,020—$20x95764d24… ↗
30.01 09:43PAXGopened long$3.9K
6 fills
$5,035—$10xb9231190… ↗
30.01 09:42PAXGopened long$2.0K
2 fills
$5,044—$10x5bbfac18… ↗
30.01 09:14PAXGopened long$4.9K
6 fills
$5,055—$20x15da0ca2… ↗
30.01 09:13PAXGopened long$7.9K
11 fills
$5,074—$30x23143c98… ↗
30.01 09:12PAXGopened long$987$5,088—$00x903ce89d… ↗
30.01 09:09PAXGopened long$988$5,091—$00xba54958d… ↗
30.01 08:35PAXGopened long$9.9K
14 fills
$5,108—$40x83d7c2b7… ↗
30.01 08:33PAXGopened long$7.0K
10 fills
$5,133—$30xc4512a56… ↗
30.01 02:23PAXGopened long$10.0K
13 fills
$5,159—$40x08c34575… ↗
30.01 02:22PAXGopened long$5.0K
9 fills
$5,182—$20x108c6f40… ↗
30.01 02:19PAXGopened long$9.1K
12 fills
$5,203—$30x08647121… ↗
30.01 02:17PAXGopened long$2.0K
2 fills
$5,220—$10xf40a679d… ↗
30.01 02:15PAXGopened long$5.1K
6 fills
$5,230—$20x5f282570… ↗
30.01 02:14PAXGopened long$6.4K
9 fills
$5,247—$20x7f4093dc… ↗
30.01 02:13PAXGopened long$10.9K
13 fills
$5,273—$40x2980a74e… ↗
30.01 02:10PAXGopened long$4.1K
4 fills
$5,295—$20x3d1431fc… ↗
29.01 18:01BTCclosed short$84.3K
4 fills
$84,285+$11.0K$530x37e4c40e… ↗
20.01 16:46BTCclosed short$90.1K
26 fills
$90,052+$5.3K$570xfd034803… ↗
17.01 04:18BTCopened short$190.6K
14 fills
$95,306—$1210xa28ceca1… ↗
16.01 09:24Vvntl:SPACEXclosed long$7.2K
42 fills
$959+$587$70x7ecf646c… ↗
04.01 04:28BTCclosed long$91.3K
4 fills
$91,345−$2$580x7ad74bdb… ↗
04.01 04:28BTCopened long$91.3K
11 fills
$91,347—$580xc6b032e0… ↗
25.12 12:13Vvntl:SPACEXopened long$1.4K
14 fills
$788—$00xf545bd3c… ↗
25.12 12:11Vvntl:SPACEXopened long$939
11 fills
$834—$00x5bde975c… ↗
24.12 17:47Vvntl:SPACEXopened long$214
2 fills
$857—$00xdbdfb79a… ↗
24.12 17:45Vvntl:SPACEXopened long$3.3K
29 fills
$919—$10xf8a18e9f… ↗
24.12 14:03HYPEopened short$36.0K
27 fills
$23.98—$140xea1b8a29… ↗
24.12 14:03@HYPEbought spot$36.0K
18 fills
$24.00—$10x8d200c5b… ↗
23.12 20:09Vvntl:SPACEXopened long$95
3 fills
$980—$0—
23.12 20:07Vvntl:SPACEXopened long$27$980—$0—
23.12 19:12Vvntl:SPACEXopened long$57
2 fills
$984—$0—
23.12 19:11Vvntl:SPACEXopened long$66
2 fills
$984—$0—
23.12 18:13Vvntl:SPACEXopened long$123$988—$00x8bc8ccf7… ↗
23.12 17:10Vvntl:SPACEXopened long$98
3 fills
$992—$0—
23.12 17:08Vvntl:SPACEXopened long$26$992—$0—
23.12 15:58Vvntl:SPACEXopened long$124
3 fills
$996—$0—
23.12 14:45Vvntl:SPACEXopened long$113
3 fills
$1,000—$0—
23.12 14:44Vvntl:SPACEXopened long$12$1,000—$0—
19.12 00:00@HARsold spot$0$0.005320———
18.12 17:39@HARsold spot$538
12 fills
$0.004754+$537$00x6d093b43… ↗
18.12 17:33Vvntl:SPACEXclosed long$3.0K
47 fills
$706+$120$20x5f4b421b… ↗
17.12 21:01BTCclosed short$85.9K
3 fills
$85,909−$38$540xd04ce9cd… ↗
17.12 21:00BTCopened short$85.9K
3 fills
$85,871—$540x24ead8f6… ↗
17.12 19:58Vvntl:SPACEXclosed long$898
15 fills
$768+$105$00x1683551b… ↗
14.12 07:09Vvntl:SPACEXclosed long$132
3 fills
$766+$15$00xd24dc52b… ↗
14.12 06:34Vvntl:SPACEXclosed long$345
8 fills
$765+$39$00x9ad93f5f… ↗
14.12 06:32Vvntl:SPACEXclosed long$1.6K
49 fills
$772+$199$10x1cc8c05e… ↗
11.12 00:00@USDHsold spot$0$1.00———
09.12 22:01Vvntl:SPACEXopened long$57$632—$00x1e94d0a6… ↗
09.12 21:48Vvntl:SPACEXopened long$1.9K
47 fills
$654—$00xad574a0b… ↗
09.12 21:47Vvntl:SPACEXopened long$147
4 fills
$669—$00x6c65c807… ↗
09.12 21:43Vvntl:SPACEXopened long$1.3K
32 fills
$678—$00xee442a33… ↗
09.12 21:41Vvntl:SPACEXopened long$93
4 fills
$687—$00xdef69040… ↗
09.12 21:40Vvntl:SPACEXopened long$53
2 fills
$688—$00x1682e451… ↗
09.12 21:37Vvntl:SPACEXopened long$425
12 fills
$691—$00xee5e97a3… ↗
09.12 21:36Vvntl:SPACEXopened long$204
5 fills
$694—$00x2090be82… ↗
09.12 21:29Vvntl:SPACEXopened long$123
3 fills
$696—$00x213ea06b… ↗
09.12 21:27Vvntl:SPACEXopened long$247
7 fills
$699—$00x1d0d1e11… ↗
09.12 21:01Vvntl:SPACEXopened long$1.0K
2 fills
$717—$10x1f4e493d… ↗
09.12 21:00@USDHbought spot$10.0K$1.00—$10x14e066e5… ↗
09.12 20:47Xxyz:GOOGLclosed long$10.0K
9 fills
$317−$15$110x0950d0d9… ↗
05.12 23:51BTCclosed long$89.3K
7 fills
$89,278+$39$550x04aeb171… ↗
05.12 22:45BTCopened long$89.2K
8 fills
$89,239—$550x48932371… ↗
05.12 16:20BTCclosed long$178.1K
11 fills
$89,061−$2.9K$1100x6bffe2c6… ↗
05.12 16:17BTCopened long$10.7K
6 fills
$89,076—$40xd92dd0bf… ↗
05.12 16:15BTCopened long$1.8K$89,182—$10x160731d8… ↗
05.12 16:14BTCopened long$1.8K$89,212—$10x49b71756… ↗
05.12 16:12BTCopened long$3.6K
2 fills
$89,258—$10x559fddf3… ↗
05.12 16:11BTCopened long$1.8K$89,303—$10x28640124… ↗
05.12 16:08BTCopened long$3.6K
2 fills
$89,348—$10x956309e7… ↗
05.12 16:07BTCopened long$28.7K
17 fills
$89,621—$110xdca9c4da… ↗
05.12 14:41BTCopened long$7.2K
5 fills
$89,924—$30xb2601251… ↗
05.12 14:40BTCopened long$12.6K
8 fills
$90,091—$50x90a09936… ↗
05.12 14:37BTCopened long$1.8K$90,212—$10xe0317220… ↗
05.12 13:44BTCopened long$5.4K
3 fills
$90,273—$20x80e0de3f… ↗
05.12 13:42BTCopened long$5.4K
3 fills
$90,364—$20x5ce19155… ↗
05.12 13:41BTCopened long$5.4K
3 fills
$90,455—$20x7f9e89b0… ↗
05.12 13:40BTCopened long$3.6K
2 fills
$90,530—$10xd0861279… ↗
05.12 13:28BTCopened long$9.1K
7 fills
$90,636—$30xab57643f… ↗
05.12 13:27BTCopened long$1.8K$90,727—$10x69382808… ↗
05.12 13:25BTCopened long$7.3K
7 fills
$90,803—$30x4972835d… ↗
05.12 13:21BTCopened long$5.5K
4 fills
$90,909—$20xbe889314… ↗
05.12 09:43BTCopened long$9.1K
6 fills
$91,030—$30x121ecdd2… ↗
05.12 09:42BTCopened long$1.8K
2 fills
$91,121—$10x2b96e82e… ↗
05.12 09:35BTCopened long$3.6K
2 fills
$91,167—$10xce998442… ↗
05.12 09:30BTCopened long$3.6K
3 fills
$91,227—$10xa806830b… ↗
05.12 09:20BTCopened long$3.7K
3 fills
$91,288—$10xc02e185c… ↗
05.12 09:19BTCopened long$7.3K
6 fills
$91,379—$30xf9c0788b… ↗
05.12 09:18BTCopened long$11.0K
8 fills
$91,530—$40x849e85d6… ↗
05.12 09:16BTCopened long$9.2K
8 fills
$91,697—$30xa53e8513… ↗
05.12 04:46BTCopened long$1.8K
2 fills
$91,788—$10xcf4e5045… ↗
05.12 04:44BTCopened long$1.8K
2 fills
$91,818—$10x4db184de… ↗
05.12 04:33BTCopened long$7.4K
4 fills
$91,894—$30x0b4df33e… ↗
05.12 03:56BTCopened long$3.7K
2 fills
$91,985—$10x52beba08… ↗
04.12 19:30BTCclosed long$91.3K
3 fills
$91,282−$9$560x5544dd24… ↗
04.12 19:29BTCopened long$91.3K
5 fills
$91,291—$560x95af0f1c… ↗
04.12 19:20BTCclosed long$91.1K
6 fills
$91,073−$1.0K$560x65f57df1… ↗
04.12 18:40Xxyz:GOOGLopened long$10.0K
13 fills
$317—$110xc76dd390… ↗
03.12 14:02BTCopened long$92.1K$92,100—$340x709bdaa5… ↗
02.12 20:19BTCclosed long$91.2K
3 fills
$91,160−$854$560x124d7181… ↗
02.12 19:34BTCopened long$92.0K$92,014—$570x131c524a… ↗
02.12 12:03BTCclosed short$87.3K
15 fills
$87,280+$44$540xadfe75ef… ↗
02.12 11:36BTCopened short$87.3K
2 fills
$87,324—$540xa78ac8e2… ↗
01.12 11:25HYPEclosed short$61.9K
52 fills
$30.96+$7.1K$380x4ef2ea39… ↗
01.12 11:24@HYPEsold spot$61.8K
15 fills
$30.92−$49$350x4e06e6dd… ↗
01.12 03:20HYPEclosed short$3.1K
3 fills
$31.25+$327$20xc06bb486… ↗
01.12 02:42HYPEopened short$18.7K
4 fills
$31.24—$120xc2ada707… ↗
30.11 22:26HYPEopened short$33.2K
8 fills
$33.16—$200x220962b3… ↗
30.11 22:22HYPEopened short$33.2K$33.22—$210xf4ac1a4d… ↗
30.11 20:18HYPEclosed short$169$33.72+$9$00x2b288864… ↗
30.11 20:08HYPEclosed short$33.8K
17 fills
$33.78+$1.7K$210xf5b16bc6… ↗
30.11 11:50HYPEopened short$33.0K
14 fills
$33.01—$200x6ca75f94… ↗
28.11 00:00@USDHsold spot$0$0.9998———
27.11 12:18@USDHsold spot$5.8K$1.00−$3$10xa097b615… ↗
27.11 12:17@KNTQsold spot$5.8K
2 fills
$0.1602+$5.8K$30x8bb971e5… ↗
27.11 00:00@USDHsold spot$0$1.00———
26.11 18:34BTCclosed short$89.9K$89,886+$3.4K$550x1ef09177… ↗
26.11 16:12@USDHsold spot$99$1.00—$00xfdd128a6… ↗
22.11 23:02BTCclosed short$85.0K
24 fills
$85,039+$8.2K$520x703a5750… ↗
22.11 22:30HYPEopened short$30.1K
8 fills
$30.12—$190x9a5871a2… ↗
21.11 22:13HYPEopened short$34.0K
8 fills
$33.99—$210xe66f063a… ↗
21.11 22:13BTCopened short$85.1K
4 fills
$85,073—$530x59568ce5… ↗
21.11 21:35BTCclosed short$42.6K
2 fills
$85,105+$8.2K$260x1d3d8176… ↗
21.11 21:20HYPEclosed short$33.7K
25 fills
$33.66+$4.9K$210x67a26415… ↗
21.11 21:20BTCclosed short$42.3K
24 fills
$84,537+$8.5K$260xd80f3fe5… ↗
21.11 21:11SSTRKclosed long$32.4K
27 fills
$0.2097+$4.4K$200x5620365e… ↗
19.11 10:19SSTRKclosed long$29.4K
32 fills
$0.2355+$6.8K$180xe3c33564… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

257
Deposited
$1.6M
Withdrawn
$1.2M
Net deposited
+$353.9K
more came in than went out
TimeOperationAmountFeeFrom / to
08.10.26 15:53borrowLend160.0K USDC—0xf10135e5…
08.10.26 15:52transfer received$160.0K—← 0x6b9e77…390a24
07.10.26 02:33borrowLend140.1K USDC—0x6309afbe…
07.10.26 02:32transfer received$130.0K—← 0x6b9e77…390a24
07.10.26 02:31transfer received$10.0K—← 0x6b9e77…390a24
05.10.26 13:14sent to HyperEVM$10.0K—→ HyperEVM
05.10.26 13:13borrowLend10.0K USDC—0x26c59466…
22.09.26 16:28borrowLend250.0K USDC—0x3e76389d…
22.09.26 16:27transfer received$250.1K—← 0x6b9e77…390a24
16.06.26 11:28sent to HyperEVM$84.4K—→ HyperEVM
14.06.26 16:54staking850.44 HYPE—out of staking
13.06.26 18:43transfer received——← 0x207700…65e06a
02.06.26 08:41sent to another address$18.9K—→ 0x222222…222222
02.06.26 08:41sent to HyperEVM$100.0K—→ HyperEVM
02.06.26 08:40sent to HyperEVM$10.0K—→ HyperEVM
02.06.26 08:35transfer received$108.5K—← 0x6b9e77…390a24
02.06.26 08:35transfer received$10.0K—← 0x6b9e77…390a24
01.06.26 14:19sent to HyperEVM$35.0K$0→ HyperEVM
01.06.26 14:18sent to another address$114.6K—→ 0x222222…222222
01.06.26 14:14sent to another address$28.4K—→ 0x222222…222222
01.06.26 13:39sent to HyperEVM$30.0K—→ HyperEVM
01.06.26 13:38sent to HyperEVM$1.0K—→ HyperEVM
01.06.26 08:41staking2.0K HYPE—out of staking
27.05.26 20:38staking1.0K HYPE—out of staking
27.05.26 20:34staking1.0K HYPE—out of staking
27.05.26 00:13withdrawal$4.7K$10xc9f7524a…
25.05.26 08:44staking1.00 HYPE—into staking
12.05.26 15:22internalTransfer$74—← 0x441157…6fbc51
11.04.26 07:49withdrawal$10.0K$10xe8d8b015…
10.04.26 19:07moved between venues$44.5K—between own venues · spot → HyperCore
08.04.26 13:48staking376.00 HYPE—into staking
08.04.26 13:46deposit$20.8K—0xceb4a6bd…
02.04.26 13:14moved between venues$50.0K—between own venues · HyperCore → spot
01.04.26 14:26moved between venues$13.4K—between own venues · spot → HyperCore
01.04.26 14:25transfer received$13.3K—← 0x222222…222222
01.04.26 14:15internalTransfer$103—← 0x441157…6fbc51
01.04.26 14:13rewardsClaim181.13 USDC—0x0528a04a…
31.03.26 09:24moved between venues$11.7K—between own venues · spot → HyperCore
30.03.26 09:40token airdrop105.9K BASED—0x8f0625fb…
26.03.26 14:12moved between venues$11.1K—between own venues · spot → HyperCore
24.03.26 13:16withdrawal$3.0K$10x6e0da23d…
16.03.26 23:18deposit$14.9K—0x01f51b04…
16.03.26 06:55staking3.4K HYPE—into staking
16.03.26 06:54transfer received$130.8K—← 0x222222…222222
12.03.26 10:02internalTransfer$360—← 0x441157…6fbc51
12.03.26 10:02internalTransfer$329—← 0x441157…6fbc51
12.03.26 10:02internalTransfer$354—← 0x441157…6fbc51
25.02.26 14:25token airdrop23.6K HPL—0x36694dc3…
05.02.26 04:38withdrawal$7.0K$10x258196a1…
04.02.26 18:22moved between venues$10.0K—between own venues · HyperCore → spot
04.02.26 09:17withdrawal$50.0K$10x75ca5ebd…
03.02.26 05:10moved between venues$10.9K—between own venues · spot → HyperCore
03.02.26 05:01moved between venues$72.1K—between own venues · spot → HyperCore
03.02.26 05:00transfer received$37.8K—← 0x222222…222222
03.02.26 04:53transfer received$28.3K—← 0x222222…222222
28.01.26 00:34deposit$50.1K—0x23b3ea1f…
17.01.26 05:23withdrawal$10.0K$10xb014aa4b…
16.01.26 10:19rewardsClaim1.77 USDH—0x8b1eea2c…
16.01.26 10:19rewardsClaim154.97 USDC—0x8b1eea2c…
16.01.26 10:18internalTransfer$393—← 0x441157…6fbc51
11.01.26 06:41withdrawal$7.0K$10x33e43ff0…
03.01.26 13:20internalTransfer$449—← 0x441157…6fbc51
03.01.26 11:38withdrawal$23.0K$10xcfc7d054…
24.12.25 14:04sent to another address$36.0K—→ 0x222222…222222
24.12.25 14:02moved between venues$10.0K—between own venues · HyperCore → spot
24.12.25 14:01moved between venues$30.0K—between own venues · HyperCore → spot
18.12.25 09:12token airdrop113.1K HAR—0xecdc7312…
17.12.25 02:08rewardsClaim982.21 USDC—0xb01ea6f9…
17.12.25 02:07internalTransfer$6.5K—← 0x441157…6fbc51
09.12.25 21:00moved between venues$10.0K—between own venues · HyperCore → spot
02.12.25 18:56rewardsClaim529.99 USDC—0x8fd1d94f…
01.12.25 12:31deposit$21.1K—0x86c0df95…
01.12.25 11:29withdrawal$60.0K$10xfb0b2a1d…
01.12.25 11:24moved between venues$61.8K—between own venues · spot → HyperCore
01.12.25 11:24transfer received$61.9K—← 0x222222…222222
01.12.25 10:38withdrawal$30.0K$10x9fe73d43…
01.12.25 10:16withdrawal$100.0K$10x9f418d26…
01.12.25 09:54internalTransfer$2.4K—← 0x441157…6fbc51
30.11.25 20:06moved between venues$111—between own venues · spot → HyperCore
30.11.25 20:05rewardsClaim110.58 USDC—0x305114d7…
30.11.25 20:05internalTransfer$7.4K—← 0x441157…6fbc51
27.11.25 12:18moved between venues$5.8K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop36.0K KNTQ—0xe92fad82…
26.11.25 16:14moved between venues$2.3K—between own venues · spot → HyperCore
26.11.25 16:10rewardsClaim665.87 USDC—0xc6d1c3a4…
22.11.25 17:27transfer received$0—← 0xcf834c…ef8caf
21.11.25 08:48withdrawal$4.0K$10x075aaa38…
21.11.25 08:47withdrawal$999$10x0be76611…
19.11.25 23:40rewardsClaim1.3K USDC—0xb5f48033…
15.11.25 02:39internalTransfer$3.2K—← 0x441157…6fbc51
08.11.25 18:15withdrawal$10.0K$10x556bf18a…
08.11.25 01:44rewardsClaim306.63 USDC—0x0af608a2…
07.11.25 19:38deposit$24.4K—0x62877d7a…
06.11.25 16:49sent to another address$14.3K—→ 0x222222…222222
06.11.25 16:46sent to another address$80.8K—→ 0x222222…222222
06.11.25 16:45moved between venues$95.0K—between own venues · HyperCore → spot
06.11.25 16:44deposit$95.5K—0x5fd0f440…
30.10.25 18:46withdrawal$10.0K$10x0a7641d8…
30.10.25 18:42moved between venues$10.0K—between own venues · spot → HyperCore
30.10.25 18:41moved between venues$10.0K—between own venues · HyperCore → spot
30.10.25 17:42moved between venues$431—between own venues · spot → HyperCore
30.10.25 17:40rewardsClaim430.82 USDC—0xba0e5a1a…
30.10.25 17:39internalTransfer$3.0K—← 0x441157…6fbc51
27.10.25 06:49activateDexAbstraction0.0048 USDC—0x397c6844…
23.10.25 15:56spot transfer$21.2K—→ 0x222222…222222
23.10.25 15:55spot ↔ perps$20.0K—perps → spot
23.10.25 15:55rewardsClaim138.69 USDC—0x698cf1e5…
21.10.25 16:35moved between venues$1.1K—between own venues · xyz → spot
18.10.25 11:56spot ↔ perps$966—spot → perps
18.10.25 11:54rewardsClaim341.95 USDC—0x30365830…
18.10.25 11:53internalTransfer$4.3K—← 0x441157…6fbc51
15.10.25 06:23moved between venues$1.0K—between own venues · HyperCore → xyz
09.10.25 17:32rewardsClaim624.23 USDC—0x7f24be95…
03.10.25 03:06internalTransfer$4.7K—← 0x441157…6fbc51
22.09.25 15:34withdrawal$20.0K$10xc7cb95a3…
22.09.25 15:31spot ↔ perps$22.6K—spot → perps
22.09.25 15:30spot ↔ perps$20.0K—perps → spot
22.09.25 15:28rewardsClaim2.6K USDC—0x149ed903…
14.09.25 02:11spot transfer$4.7K—→ 0x222222…222222
14.09.25 02:09transfer received$4.7K—← 0x8dafbe…0835c0
22.07.25 08:03spot transfer$21.8K—→ 0x222222…222222
22.07.25 08:02spot ↔ perps$21.9K—spot → perps
22.07.25 08:00transfer received$42.6K—← 0x200000…0000c5
22.07.25 07:59transfer received$1.2K—← 0x200000…0000c5
22.07.25 07:57spot transfer$499—→ 0x222222…222222
22.07.25 07:56spot ↔ perps$500—perps → spot
20.07.25 14:39rewardsClaim103.25 —0x5ea0a747…
20.07.25 09:56spot transfer$10.0K—→ 0x222222…222222
20.07.25 09:55spot ↔ perps$10.0K—perps → spot
20.07.25 09:14spot transfer$13.6K—→ 0x222222…222222
20.07.25 09:14staking0.5000 HYPE—into staking
20.07.25 09:07spot ↔ perps$23.5K—spot → perps
20.07.25 08:58transfer received$37.1K—← 0x8dafbe…0835c0
19.07.25 09:20spot ↔ perps$10.0K—spot → perps
19.07.25 09:17spot ↔ perps$5.6K—spot → perps
19.07.25 09:16spot ↔ perps$10.0K—spot → perps
18.07.25 23:29transfer received——← 0x7851cb…662590
17.07.25 15:33spot ↔ perps$16.0K—perps → spot
17.07.25 15:32deposit$16.9K—0x8fb05dbb…
17.07.25 15:06rewardsClaim107.50 —0xcb45ec15…
17.07.25 15:04spot ↔ perps$7.6K—spot → perps
17.07.25 15:00transfer received$23.4K—← 0x222222…222222
14.07.25 04:34spot transfer$12.1K—→ 0x222222…222222
14.07.25 04:31transfer received$12.2K—← 0x8dafbe…0835c0
11.07.25 13:03rewardsClaim1.0K —0xa2267145…
21.06.25 18:06token airdrop4.81 LICKO—0xaf43fc3b…
19.06.25 01:53rewardsClaim488.31 —0x7a6c140e…
17.06.25 16:49transfer received$0—← 0x6c22bc…5c0eeb
12.06.25 16:56spot transfer$50.6K—→ 0x222222…222222
11.06.25 07:34spot ↔ perps$19.9K—spot → perps
11.06.25 07:33transfer received$70.0K—← 0x8dafbe…0835c0
07.06.25 07:12rewardsClaim138.89 —0x8bd4706d…
07.06.25 03:05spot transfer$6.4K—→ 0x200000…0000c5
07.06.25 02:44transfer received$6.5K—← 0x8dafbe…0835c0
03.06.25 02:53rewardsClaim115.45 —0xe53e2d24…
28.05.25 17:56spot transfer$898—→ 0x222222…222222
28.05.25 17:55rewardsClaim367.41 —0xfd5a1661…
28.05.25 17:55spot ↔ perps$800—perps → spot
23.05.25 12:28spot transfer$19.9K—→ 0x200000…0000c5
23.05.25 09:58transfer received$20.5K—← 0x574baf…3096fa
23.05.25 09:30spot transfer$22.1K—→ 0x200000…0000c5
23.05.25 02:46transfer received$22.1K—← 0x574baf…3096fa
23.05.25 02:03spot transfer$333—→ 0x200000…0000c5
23.05.25 02:02spot ↔ perps$100—perps → spot
23.05.25 01:58transfer received$333—← 0x574baf…3096fa
22.05.25 17:26rewardsClaim124.15 —0xfbb62991…
19.05.25 14:48rewardsClaim157.16 —0x782f7640…
16.05.25 00:59rewardsClaim159.32 —0x35ae8faa…
12.05.25 09:32rewardsClaim243.13 —0x5852baa6…
12.05.25 09:25spot transfer$2.6K—→ 0x222222…222222
11.05.25 23:38transfer received$22.5K—← 0x8dafbe…0835c0
11.05.25 23:37spot transfer$2.5K—→ 0x222222…222222
11.05.25 23:32transfer received$2.5K—← 0x8dafbe…0835c0
09.05.25 03:52rewardsClaim55.12 —0xed300e9b…
03.05.25 15:57rewardsClaim294.16 —0x880eb821…
23.04.25 13:25spot transfer$4.5K—→ 0x222222…222222
23.04.25 13:24transfer received$3.6K—← 0x8dafbe…0835c0
23.04.25 13:16transfer received$910—← 0x8dafbe…0835c0
22.04.25 20:53rewardsClaim133.62 —0x1ae94575…
19.04.25 02:44rewardsClaim13.17 —0x4ba16f0a…
17.04.25 23:08rewardsClaim28.27 —0x3d32756b…
10.04.25 12:16deposit$8.4K—0x68765482…
09.04.25 16:49rewardsClaim7.55 —0x9039f0ca…
08.04.25 15:34rewardsClaim154.20 —0xbbc163d2…
08.04.25 09:27deposit$3.5K—0x7c7a15ad…
26.03.25 04:11spot transfer$18.8K—→ 0x222222…222222
26.03.25 04:11spot ↔ perps$18.8K—perps → spot
26.03.25 04:10deposit$16.7K—0xe97ee015…
25.03.25 09:59rewardsClaim30.38 —0x4a35487f…
18.03.25 12:14spot transfer$3.2K—→ 0x222222…222222
16.03.25 10:19rewardsClaim119.65 —0x4e54aa0f…
04.03.25 10:24rewardsClaim308.78 —0x906d37f3…
21.02.25 13:40transfer received$54—← 0xf07fc9…37f2f6
19.02.25 06:00transfer received$23—← 0x222222…222222
19.02.25 05:59spot transfer$100—→ 0x222222…222222
19.02.25 05:58spot ↔ perps$100—perps → spot
15.02.25 07:54transfer received$2.4K—← 0x574baf…3096fa
15.02.25 07:47transfer received$291—← 0x574baf…3096fa
15.02.25 07:08transfer received$974—← 0x574baf…3096fa
15.02.25 07:05spot ↔ perps$100—perps → spot
12.02.25 07:15transfer received$2—← 0xb932c0…10c10e
10.02.25 14:26rewardsClaim9.79 —0xba82a953…
10.02.25 14:25spot ↔ perps$1.4K—spot → perps
03.02.25 14:13rewardsClaim63.32 —0xaeba5710…
01.02.25 13:19spot ↔ perps$914—perps → spot
01.02.25 13:17deposit$441—0x2c0b64bd…
18.01.25 06:42spot ↔ perps$12—spot → perps
18.01.25 06:42transfer received$12—← 0xd605c1…c90872
18.01.25 06:42spot transfer$13—→ 0xd605c1…c90872
17.01.25 10:31transfer received$2.0K—← 0x3d855c…b2a242
08.01.25 11:22deposit$7.7K—0xe8be298a…
07.01.25 08:55spot ↔ perps$2.4K—spot → perps
31.12.24 04:11spot ↔ perps$4.0K—spot → perps
30.12.24 19:05spot ↔ perps$5.4K—perps → spot
30.12.24 09:15spot ↔ perps$4.0K—perps → spot
27.12.24 12:25withdrawal$499$10x25361aa2…
27.12.24 12:15withdrawal$10.0K$10x69036321…
27.12.24 12:10spot ↔ perps$10.7K—spot → perps
24.12.24 05:16spot ↔ perps$8.0K—perps → spot
23.12.24 14:58withdrawal$40.0K$10x9409244a…
23.12.24 14:56vaultDeposit$1.0K—0x1ee874bf…
23.12.24 14:53vaultWithdraw——0x245a7973…
21.12.24 05:44spot ↔ perps$9.5K—spot → perps
20.12.24 14:50withdrawal$10.0K$10x42dca917…
19.12.24 16:41deposit$10.0K—0x0bc7fcd0…
19.12.24 16:19withdrawal$10.0K$10xfc4648c6…
19.12.24 16:15spot ↔ perps$6.0K—spot → perps
19.12.24 08:06vaultDeposit$40.0K—0xc92299ba…
19.12.24 08:06spot ↔ perps$40.0K—spot → perps
18.12.24 08:50spot ↔ perps$9.0K—spot → perps
18.12.24 08:50spot ↔ perps$10.0K—perps → spot
18.12.24 08:49spot ↔ perps$6.4K—spot → perps
18.12.24 07:10vaultDeposit$5.0K—0x1f83bb63…
16.12.24 13:44token airdrop7.69 VAULT—0x4a951a88…
16.12.24 13:21deposit$1.4K—0xc0c978a5…
12.12.24 08:11spot ↔ perps$15.0K—perps → spot
12.12.24 08:11deposit$15.0K—0x5f9f46b3…
11.12.24 18:09spot ↔ perps$2.6K—perps → spot
07.12.24 19:44vaultDeposit$2.0K—0x906d1957…
07.12.24 19:37spot ↔ perps$10—perps → spot
07.12.24 19:36spot ↔ perps$200—perps → spot
07.12.24 19:26spot ↔ perps$1.0K—perps → spot
07.12.24 19:21spot ↔ perps$800—perps → spot
07.12.24 09:57spot ↔ perps$807—spot → perps
07.12.24 09:55spot ↔ perps$1.6K—perps → spot
07.12.24 04:41vaultDeposit$2.0K—0x815be77d…
07.12.24 04:27vaultDeposit$1.0K—0xbedd5608…
06.12.24 18:21spot ↔ perps$6.0K—spot → perps
06.12.24 17:07spot ↔ perps$3.0K—perps → spot
06.12.24 15:22spot ↔ perps$3.0K—perps → spot
05.12.24 21:48spot ↔ perps$10.0K—perps → spot
05.12.24 21:48deposit$10.0K—0x4fc8cbb8…
05.12.24 19:49deposit$3.3K—0xebba5b78…
05.12.24 19:35spot ↔ perps$6.0K—perps → spot
04.12.24 06:56deposit$6.8K—0xe4b11224…
01.12.24 03:20spot ↔ perps$1.0K—perps → spot
01.12.24 02:38deposit$10.0K—0x612d5d15…
“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 41 min ago

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