Market cap$2.93T-0.2%
Volume 24h$149.8B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x619fe9…e41aeb

0x619fe908fa0b4f1fca32659a31d7e4823ae41aebcopy

Hyperliquid wallet 0x619fe9…e41aeb currently holds $0 in perps and $12.08K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$12.1K
perps — · other $12.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$429$3.2K$6.9K$10.6K2024-12-182026-10-04in-crypto.app
24 hours
+$496
48 hours
+$564
7 days
+$777
30 days
+$845
All time
+$6.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—

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
HYPE40.04$90.27$3.6K$61.05$2.4K+$1.2K +47.9%
USOL26.00$122$3.2K$96.72$2.5K+$646 +25.7%
UPUMP400.9K$0.006662$2.7K$0.004306$1.7K+$944 +54.7%
UUUSPX4.6K$0.4373$2.0K$0.4207$1.9K+$76 +4.0%
PURR3.8K$0.1698$642$0.1359$514+$128 +25.0%
MAX451.3K$0.000000$0———
USDC0.0802$1.00$0———
LICKO0.7797$0.000017$0$0.000006$0+$0 +183.8%
“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

268
End timeCoinSideDurationNet P&LSizeClosing priceFee
24.09 09:31HYPElong2d 21h−$105.9821.2 HYPE$90.804$1.12
21.09 13:25ETHlong1h 35m+$3.331.4317 ETH$2 730.90$2.25
21.09 08:49ETHlong10m−$1.441.9057 ETH$2 704.50$2.97
11.09 14:08ETHlong25m+$198.182.0612 ETH$2 614.6706627207$3.08
11.09 14:05BTClong5m+$1.100.06765 BTC$79 397.00$3.09
11.09 13:08ETHlong27m+$14.221.6865 ETH$2 499.90$2.43
11.09 13:08BTClong31m+$12.790.05967 BTC$77 650.00$2.67
09.09 14:44AEROlong5h 47m−$45.141 000 AERO$0.56954$0.33
31.07 17:54BTCshort3h 39m−$42.79−0.065 BTC$63 222.00$2.36
17.07 13:06SOLlong44h 13m−$137.1436 SOL$73.818$1.55
16.07 16:55HYPElong24h 08m−$110.2130 HYPE$63.885$1.12
10.07 12:57BTClong3d 20h+$28.560.06 BTC$64 290.00$2.22
07.07 13:34HYPElong20h 39m+$4.7521.46 HYPE$71.455$0.88
26.06 09:04BTClong18h 53m+$37.740.06782 BTC$60 091.1652904748$2.34
24.06 16:14BTCshort42m+$15.87−0.08177 BTC$60 517.00$2.85
17.06 16:30ETHlong15m+$8.312.261 ETH$1 779.40$2.32
12.06 14:34Xxyz:SPCXlong6h 27m−$33.878.64 xyz:SPCX$172.30$0.17
05.06 14:11ETHlong3m+$0.880.12 ETH$1 612.30$0.11
29.05 14:51BTCshort2h 28m+$10.98−0.05 BTC$73 033.3462$2.11
26.05 14:37HYPElong28m−$24.2840 HYPE$63.6967605$1.47
26.05 14:32BTClong16m+$6.010.055 BTC$77 580.00$2.46
21.05 18:45BTClong30h 27m+$7.440.04 BTC$77 697.00$1.79
21.05 14:40HYPElong1h 11m+$97.3850 HYPE$61.082576$1.74
21.05 11:36HYPElong21h 27m+$206.6135 HYPE$56.7407405714$1.11
20.05 13:54HYPElong1h 35m+$38.0530 HYPE$50.9775886667$0.88
23.04 00:12BTClong5h 19m−$57.570.05 BTC$77 982.00$2.25
19.04 17:51BTClong2d 02h−$90.900.02934 BTC$74 708.00$1.28
01.04 08:10BTClong15h 31m+$21.450.02737 BTC$68 495.00$1.08
31.03 16:40BTCshort23h 14m−$25.09−0.03005 BTC$67 500.00$1.16
30.03 05:10BTCshort2d 15h−$59.24−0.05 BTC$67 697.00$1.94
25.03 00:42BTCshort3h 25m−$37.89−0.03341 BTC$71 027.00$2.03
24.03 18:02HYPElong8h 12m+$16.9036.92 HYPE$38.979$0.83
24.03 17:44BTClong7h 53m−$74.890.03377 BTC$69 000.00$2.04
18.03 11:30BTClong20h 42m−$53.790.04772 BTC$73 214.00$2.02
18.03 11:29ETHlong20h 26m−$93.581.4952 ETH$2 292.90$1.99
16.03 08:41BTClong2d 22h+$31.190.04718 BTC$73 100.00$1.98
11.03 13:44BTClong19m+$12.680.0523 BTC$70 483.00$2.12
11.02 14:41SOLlong25m−$53.3830.21 SOL$80.9297613373$1.42
11.02 14:36BTClong18m−$47.900.0472 BTC$67 304.00$1.84
12.01 07:37BTClong2d 13h−$0.100.0329 BTC$91 592.00$1.74
11.01 20:15SOLlong2d 02h+$1.9511.24 SOL$138.41$0.90
09.01 17:36ETHlong3h 49m+$8.080.6726 ETH$3 105.80$1.20
09.01 17:17BTClong3h 30m+$9.760.02627 BTC$91 008.00$1.38
06.01 16:26ETHlong5h 26m+$12.830.55 ETH$3 252.20$1.03
06.01 15:39SOLlong48m+$3.4912.41 SOL$141.9829008864$1.01
06.01 14:48BTClong3h 48m+$3.300.025 BTC$93 741.00$1.35
18.12 17:23ETHlong3h 33m−$86.170.5237 ETH$2 797.40$0.86
10.12 20:54HYPElong3h 40m+$11.3836.22 HYPE$29.407122032$0.89
04.12 14:54BTClong17h 28m−$27.850.02 BTC$91 912.00$1.60
03.12 14:02BTClong15h 55m+$14.330.02 BTC$92 552.00$1.06
02.12 20:16ETHlong4h 57m+$14.640.4916 ETH$2 996.50$0.85
01.12 15:32BTClong7h 58m−$35.330.02204 BTC$84 720.00$1.08
01.12 00:04BTClong3d 05h−$48.010.02 BTC$89 478.00$1.04
27.11 13:11BTClong39h 43m+$65.400.01904 BTC$90 783.00$1.46
25.11 00:15BTClong7h 12m+$13.730.01929 BTC$87 901.00$0.97
21.11 15:21HYPElong4h 51m+$7.8030 HYPE$32.979$0.57
21.11 10:28HYPElong2h 32m−$68.9442.74 HYPE$32.641$0.81
21.11 07:34SOLlong29m−$89.0210 SOL$122.41$0.72
21.11 07:30ETHlong12h 40m−$61.560.9676 ETH$2 749.6520979744$1.54
20.11 16:22BTClong43h 06m−$101.820.0213 BTC$88 291.00$1.10
19.11 18:24SOLlong10h 58m−$84.069.94 SOL$131.02$0.76
19.11 04:39SOLlong12h 01m−$26.429.77 SOL$138.49$0.78
18.11 17:31BTClong21h 26m+$17.660.0176 BTC$92 868.00$0.94
18.11 15:48SOLlong4h 48m+$17.339.22 SOL$139.84$0.74
16.11 22:01BTClong3d 02h−$138.150.02309 BTC$93 300.00$1.26
14.11 06:26HYPElong9h 44m−$52.3735.91 HYPE$36.438$0.76
13.11 18:06BTClong1h 27m−$36.400.02283 BTC$99 463.00$1.31
13.11 13:35ETHlong3h 14m−$51.970.6749 ETH$3 438.60$2.03
13.11 09:08BTClong11h 34m+$21.790.02273 BTC$102 849.00$1.34
13.11 07:54SOLlong10h 15m+$11.7911.71 SOL$154.94$1.04
12.11 07:10SOLshort13h 21m+$20.59−9.04 SOL$156.41$1.23
12.11 06:11BTCshort12h 24m−$22.39−0.03217 BTC$103 554.7979483991$1.92
10.11 15:51Xxyz:XYZ100long7h 11m+$0.900.0271 xyz:XYZ100$25 457.557195572$0.79
10.11 15:44SOLshort49m−$22.44−13.63 SOL$167.08$1.31
10.11 14:51ETHlong5h 12m−$38.520.5832 ETH$3 550.70$1.20
10.11 14:46BTClong6h 42m−$28.410.02645 BTC$105 527.00$1.61
10.11 00:02ETHlong9h 33m+$4.540.6305 ETH$3 559.50$1.29
09.11 21:11BTClong6h 01m+$35.540.03842 BTC$104 391.00$2.30
09.11 14:58BTClong3h 28m+$33.650.04 BTC$102 950.5435$2.37
08.11 00:03SOLlong4h 21m−$24.9510 SOL$161.40$0.93
08.11 00:02BTClong10h 33m+$102.150.03267 BTC$103 266.00$1.93
07.11 22:14ETHlong2h 28m+$4.440.6815 ETH$3 451.50$2.03
04.11 18:42ETHshort11h 22m+$108.51−0.5481 ETH$3 300.00$1.06
04.11 18:04BTCshort10h 48m+$86.29−0.0228 BTC$100 657.00$1.33
03.11 22:30BTClong4h 45m−$36.970.02276 BTC$105 944.00$1.39
03.11 20:44HYPElong2h 51m−$45.1133 HYPE$39.5460230303$0.76
03.11 16:26BTCshort22m−$23.60−0.02285 BTC$106 579.00$2.09
28.10 20:04BTClong29h 52m−$35.900.02106 BTC$113 140.6913580247$1.38
28.10 19:46SOLlong9h 37m−$56.0711.92 SOL$196.57$1.36
28.10 19:20ETHlong9h 09m−$31.110.5842 ETH$4 060.00$1.37
28.10 09:27SOLlong23h 41m+$19.3110.53 SOL$201.78$1.22
27.10 20:01ETHlong5h 43m+$16.260.5766 ETH$4 174.60$1.38
27.10 14:05ETHlong1h 28m+$5.060.5216 ETH$4 157.10$1.25
27.10 13:39BTClong19h 33m+$24.720.02118 BTC$114 815.00$1.40
27.10 11:20ETHlong17h 09m+$41.650.59 ETH$4 145.60$1.40
27.10 08:56SOLlong11h 04m+$17.1411.43 SOL$199.89$1.31
23.10 08:42MMEGAlong13h 40m+$8.31444 MEGA$0.5288257207$0.13
22.10 17:56MMEGAlong1h 01m+$7.20405 MEGA$0.50892$0.17
12.10 15:35BTClong41h 20m−$13.340.01276 BTC$112 455.00$0.79
10.10 22:05BTClong42m+$11.920.00926 BTC$111 348.00$0.56
10.10 21:13XXPLlong11m−$120.701 612 XPL$0.5242336079$0.18
10.10 21:13ETHlong1h 43m−$180.600.5443 ETH$3 648.1551644314$0.47
10.10 20:56XXPLlong23h 27m−$93.08700 XPL$0.60551$0.24
10.10 19:28ETHlong22m−$41.280.6502 ETH$3 986.70$1.42
10.10 16:43BTClong19m−$7.910.02164 BTC$118 877.21025878$2.11
09.10 01:09SOLlong12h 45m+$60.9410.64 SOL$227.31$1.31
08.10 20:58BTClong3h 40m−$9.420.00987 BTC$122 997.00$1.00
08.10 04:01SOLlong34h 15m−$155.458.44 SOL$217.88$1.03
05.10 14:45SOLlong7h 27m−$70.218.78 SOL$228.71$1.11
04.10 15:30XXPLlong3h 07m−$124.112 400 XPL$0.8822774708$1.18
04.10 09:52XXPLlong32m−$42.142 000 XPL$0.92384$1.02
04.10 08:15XXPLlong40m−$52.572 400 XPL$0.9146$1.21
03.10 23:30ETHlong6h 08m+$1.370.8424 ETH$4 513.5005460589$2.08
03.10 20:02BTClong3h 00m+$2.330.02509 BTC$122 315.00$2.52
03.10 17:00ETHlong10h 24m+$31.120.874 ETH$4 515.5753432494$2.16
03.10 16:53BTClong10h 13m+$71.370.02505 BTC$122 893.00$1.67
03.10 05:50BTClong14h 07m+$4.310.02534 BTC$119 784.00$1.66
02.10 20:30ETHlong4h 47m+$101.341.5 ETH$4 480.00$3.66
02.10 15:41ETHshort6m−$11.86−1.4436 ETH$4 410.10$5.22
02.10 15:04BTClong27h 01m+$33.260.02064 BTC$118 510.00$1.33
02.10 15:03SOLlong2d 19h+$106.9410 SOL$222.94$1.20
02.10 15:03ETHlong20h 14m+$29.590.6546 ETH$4 360.80$1.56
02.10 14:11ASTERlong4h 37m−$4.33350 ASTER$1.77$0.51
01.10 12:00BTCshort55s−$1.36−0.02104 BTC$116 781.00$2.02
30.09 00:50BTCshort4d 10h−$16.60−0.00456 BTC$114 535.00$0.42
26.09 10:06ASTERlong2h 57m+$4.40465 ASTER$1.8584817204$0.47
24.09 21:58ETHlong7h 06m−$136.542 ETH$4 134.70$4.54
24.09 13:51SOLlong6h 57m+$27.2728 SOL$212.21$3.25
24.09 11:05ASTERlong4h 52m+$65.26300 ASTER$2.3958$0.38
24.09 04:11BTClong5d 11h−$257.060.038 BTC$111 191.00$2.35
24.09 04:11ETHlong15h 43m−$81.640.8162 ETH$4 088.90$1.84
24.09 03:29SOLlong21h 34m−$109.8412 SOL$208.2140833333$1.38
22.09 06:00SOLlong3d 10h−$215.218.07 SOL$224.12$1.02
22.09 05:59ETHlong3d 21h−$407.331 ETH$4 204.60$3.62
21.09 16:39ASTERlong7h 04m−$91.75600 ASTER$1.4572$0.49
21.09 16:18AAVNTlong39m−$70.31447 AVNT$2.1539163311$0.54
21.09 06:12ASTERlong10h 13m+$206.74635 ASTER$1.9095$0.63
20.09 15:46ASTERlong6h 09m+$36.58704 ASTER$1.2385237216$0.47
16.09 14:31ETHlong14m−$20.964.8414 ETH$4 438.10$11.76
16.09 09:54BTClong3h 52m−$56.330.1 BTC$115 500.00$6.33
14.09 19:03PUMPlong3h 20m+$48.50220 000 PUMP$0.008395$1.00
14.09 11:17DOGElong16h 12m+$23.7812 000 DOGE$0.2887557425$1.89
13.09 19:58PUMPlong44m+$4.2540 000 PUMP$0.006797$0.15
13.09 16:43SOLlong2d 03h+$240.0422 SOL$237.1371272727$2.75
13.09 15:32WLFIlong1h 12m−$29.688 000 WLFI$0.2114058225$0.93
13.09 13:51ETHlong2d 00h+$360.761.4 ETH$4 676.40$3.53
12.09 20:20BTClong11h 17m+$60.240.06409 BTC$116 073.3058199407$4.06
11.09 13:15SOLlong6h 59m+$36.0222 SOL$224.36$2.70
11.09 13:13ETHlong16h 48m+$80.311.5 ETH$4 388.42324$3.59
10.09 17:28BTClong4h 53m+$1.480.06175 BTC$113 502.00$3.83
10.09 16:17ETHlong2d 03h+$24.971.1298 ETH$4 381.50$2.67
09.09 14:33BTClong7h 39m−$97.330.07823 BTC$111 900.00$4.55
09.09 14:08DOGElong7h 15m+$8.7610 000 DOGE$0.24300202$1.26
09.09 02:46WLFIlong17h 06m−$24.785 000 WLFI$0.20556$0.54
09.09 01:38DOGElong13h 03m+$13.0510 000 DOGE$0.236530392$1.22
08.09 02:08PUMPlong15h 59m+$22.40246 666 PUMP$0.0047872668$0.61
06.09 17:44SOLlong26h 00m−$125.3928 SOL$200.04$2.92
05.09 14:16BTClong1h 46m−$172.370.15 BTC$111 925.00$8.72
05.09 14:15PUMPlong17h 28m+$85.88239 373 PUMP$0.00456$0.55
05.09 14:11SOLlong6h 19m+$4.3618 SOL$208.23$1.94
05.09 09:30ETHlong12h 49m+$109.601.6 ETH$4 372.30$3.61
04.09 17:52WLFIlong5h 14m+$14.9910 000 WLFI$0.17649$0.91
04.09 03:33ETHlong12h 27m−$96.401.5 ETH$4 400.40$3.43
03.09 21:38SOLlong6h 30m−$76.9720 SOL$208.64$2.17
03.09 06:06SOLlong20h 57m+$103.7124 SOL$207.96$2.57
03.09 06:01ETHlong12h 55m−$2.301.6 ETH$4 304.40$3.57
02.09 15:51BTClong2h 44m+$116.900.07321 BTC$110 736.00$4.19
02.09 13:02BTCshort18m−$61.21−0.16 BTC$109 000.00$11.29
02.09 12:42BTClong6h 18m−$145.170.1 BTC$109 005.00$5.67
01.09 17:27AAVElong9h 18m−$122.2310 AAVE$304.86248$1.89
01.09 10:33SOLlong2h 23m−$62.6013 SOL$198.7884538462$1.35
01.09 00:22HYPElong5h 41m−$42.2233 HYPE$43.999$0.76
31.08 22:43SOLlong8h 05m+$17.8625 SOL$204.00$2.64
31.08 13:36SOLlong22h 13m+$32.0720 SOL$202.1988$2.09
30.08 13:07JUPlong23h 17m−$119.475 380 JUP$0.49359$1.39
30.08 01:56ETHlong3h 44m−$78.970.9582 ETH$4 268.30$2.13
29.08 13:31PUMPlong29h 17m+$96.31384 309 PUMP$0.003489$0.68
29.08 06:32BTClong11h 00m−$146.050.1 BTC$110 951.00$5.77
28.08 14:26LINKlong31m+$3.72100 LINK$25.400333$1.32
27.08 19:13ETHlong9h 46m−$106.821.5 ETH$4 538.15122$3.54
27.08 07:45ETHlong14h 45m+$8.011.2 ETH$4 558.10$2.83
25.08 20:00BTClong23h 54m−$194.400.09164 BTC$110 281.00$5.26
19.08 04:03ETHlong15h 11m−$186.351.3797 ETH$4 207.40$3.03
19.08 03:30LINKlong14h 39m−$71.59100 LINK$24.50814$1.28
18.08 01:54BTClong29h 30m−$57.630.03721 BTC$116 239.00$2.25
17.08 18:54ETHlong2d 02h+$88.331.4 ETH$4 476.80$3.24
15.08 16:07ETHlong27h 21m−$229.521 ETH$4 384.30$2.30
14.08 10:52BTClong2d 21h+$36.300.06 BTC$121 069.00$3.76
14.08 10:42ETHlong3d 18h+$457.091 ETH$4 700.00$2.38
14.08 00:22HYPElong11h 36m+$87.2760 HYPE$47.999$2.20
12.08 13:49AAVElong6h 19m+$22.829 AAVE$300.6906888889$1.40
11.08 07:57BTClong15h 47m+$175.270.07016 BTC$121 532.00$4.40
10.08 14:01LINKlong17h 13m−$22.95100 LINK$21.210506$1.10
09.08 20:40BTClong2d 02h+$47.140.07531 BTC$117 083.00$4.56
09.08 16:19ETHlong26h 26m+$70.970.342 ETH$4 225.90$1.10
08.08 14:34ENAlong7h 35m+$29.314 208 ENA$0.6272905608$1.36
07.08 16:46ETHlong8h 37m+$93.411.2 ETH$3 796.20$2.35
07.08 13:58SOLlong6h 37m+$18.8416 SOL$171.20$2.12
05.08 22:07PUMPlong6h 47m+$17.24397 639 PUMP$0.00317$0.65
05.08 14:15ETHlong36m−$70.741.3 ETH$3 595.70$3.66
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 11:58@USOLbought spot$280$120—$00x272fe989… ↗
29.09 06:39@UPUMPbought spot$242$0.004830—$190xc12e9af2… ↗
27.09 14:38PPURR/USDCbought spot$114$0.1345—$00xc1b0ab54… ↗
27.09 13:29PPURR/USDCbought spot$126$0.1345—$00xd9c2cb4f… ↗
27.09 08:31PPURR/USDCbought spot$274$0.1370—$10xf83c139b… ↗
25.09 06:00@HYPEbought spot$184
4 fills
$91.94—$0—
24.09 17:12@HYPEbought spot$187
2 fills
$93.60—$00x523b8d18… ↗
24.09 09:31HYPEclosed long$1.9K$90.80−$105$10xef8fcfce… ↗
23.09 17:33@UPUMPbought spot$209
2 fills
$0.004010—$200x5b6500fb… ↗
23.09 15:51@USOLbought spot$228$114—$00xbf071ecb… ↗
23.09 14:13@UPUMPbought spot$500
2 fills
$0.004000—$480x5f651f97… ↗
23.09 05:52@UPUMPbought spot$280
2 fills
$0.004435—$240x966893ea… ↗
22.09 18:06@UPUMPbought spot$496
2 fills
$0.004474—$430xf0d46bbb… ↗
21.09 13:25ETHclosed long$3.9K$2,731+$6$20x3e97ecc3… ↗
21.09 11:50ETHopened long$3.9K$2,727—$10x0f0e1b98… ↗
21.09 11:47HYPEopened long$2.0K$95.75—$00xb7535892… ↗
21.09 08:49ETHclosed long$5.2K
2 fills
$2,704+$2$20x4524aaa5… ↗
21.09 08:39ETHopened long$5.2K
2 fills
$2,704—$10xfab14bbe… ↗
20.09 21:01@USOLbought spot$220$110—$00x4be214d5… ↗
20.09 17:08@USOLbought spot$220$110—$00x33557636… ↗
20.09 12:45@HYPEsold spot$82
2 fills
$91.07+$30$00x46902bfc… ↗
19.09 00:00@UANSEMsold spot$0$0.1565———
18.09 23:29@HYPEsold spot$279$93.00+$106$00xcd6c1508… ↗
18.09 09:27@UANSEMsold spot$661
9 fills
$0.1650+$26$00xb39a9038… ↗
14.09 15:53@UANSEMbought spot$148$0.1469—$00x47c9064a… ↗
12.09 00:00@UPUMPsold spot$0$0.003586———
11.09 14:08ETHclosed long$5.4K
3 fills
$2,615+$201$20x21cdb738… ↗
11.09 14:05BTCclosed long$5.4K$79,397+$4$20x211d934c… ↗
11.09 14:01BTCopened long$5.4K$79,335—$10x2b6d5778… ↗
11.09 13:44ETHopened long$5.2K
9 fills
$2,517—$10x1ddfe356… ↗
11.09 13:08ETHclosed long$4.2K$2,500+$17$20xe91982e2… ↗
11.09 13:08BTCclosed long$4.6K$77,650+$16$20x031aaa1d… ↗
11.09 12:42ETHopened long$4.2K
5 fills
$2,490—$10xa0c4d482… ↗
11.09 12:38BTCopened long$4.6K$77,390—$10x60713741… ↗
11.09 12:37@USOLbought spot$201$100—$00x3b29f126… ↗
11.09 12:31@UPUMPsold spot$1.1K
12 fills
$0.003594+$235$00xf4928c69… ↗
10.09 21:52@UANSEMsold spot$508$0.1650+$8$00x8b9a8d72… ↗
10.09 19:24@UPUMPsold spot$1.2K
5 fills
$0.003906+$329$00xf3526f26… ↗
10.09 13:54@UPUMPbought spot$284$0.003880—$280xbfd9deac… ↗
10.09 13:11@HYPEbought spot$237$81.00—$00xa7baaede… ↗
10.09 13:07@USOLbought spot$397$99.31—$00x18a91be3… ↗
10.09 07:07@UUUSPXbought spot$191
2 fills
$0.4880—$00x84e9f600… ↗
09.09 14:44AEROclosed long$570$0.5695−$45$00x512badb7… ↗
09.09 08:58AEROopened long$614$0.6143—$00x7b3f8450… ↗
08.09 19:55@UPUMPbought spot$121$0.004387—$110xbfdce9aa… ↗
08.09 14:02@HYPEbought spot$165
2 fills
$82.49—$00xca583dd3… ↗
08.09 13:40@UUUSPXbought spot$80$0.5250—$00x63a76d3e… ↗
08.09 13:20@UUUSPXbought spot$214$0.5350—$00x104e6084… ↗
08.09 13:18@HYPEbought spot$232$83.00—$00x574f3f1b… ↗
31.08 02:51@UUUSPXbought spot$289$0.5200—$00xefff7abc… ↗
30.08 23:29@HYPEbought spot$177
3 fills
$80.00—$00xcef7edc2… ↗
30.08 23:17@USOLbought spot$309$103—$00x1cc3ae21… ↗
30.08 20:18@UPUMPbought spot$225$0.004694—$320x4bad165a… ↗
30.08 14:16@UPUMPbought spot$172$0.004900—$130xe106f69c… ↗
30.08 14:04@USOLbought spot$429
2 fills
$107—$00xd0f1f0a3… ↗
07.08 09:13@UPUMPbought spot$200$0.002255—$340x7563a330… ↗
05.08 00:00@UETHsold spot$0$1,868———
04.08 16:11@UPUMPbought spot$205
2 fills
$0.002256—$350x3f8dfbcd… ↗
04.08 16:09@UETHsold spot$205$1,870−$0$00xdcc2fefa… ↗
03.08 15:56@UPUMPbought spot$190$0.002083—$350x4cc3f654… ↗
01.08 19:37@UETHbought spot$184$1,835—$00x6d6166e4… ↗
31.07 18:27@UETHbought spot$561
2 fills
$1,869—$00x0f2cb451… ↗
31.07 17:54BTCclosed short$4.1K$63,222−$40$20xab4760c0… ↗
31.07 14:16BTCopened short$4.1K$62,600—$10xa24e4e3d… ↗
31.07 14:09@UETHbought spot$370$1,850—$00x9c8be0f7… ↗
31.07 13:41@UETHbought spot$394
2 fills
$1,878—$00x7e98c384… ↗
31.07 13:30@UETHbought spot$566$1,886—$00x194e6900… ↗
21.07 10:16@UPUMPbought spot$299$0.002015—$570x5111cadb… ↗
21.07 09:19@HYPEsold spot$152$63.01+$32$00x8a77ade1… ↗
21.07 09:03@HYPEsold spot$30$63.01+$6$0—
21.07 09:02@HYPEsold spot$77
2 fills
$63.01+$17$0—
17.07 13:06SOLclosed long$2.7K$73.82−$135$10x64df1409… ↗
16.07 19:07@USOLbought spot$75$75.69—$00xe5eba89d… ↗
16.07 18:56@HYPEbought spot$251$62.87—$00x6d0014a2… ↗
16.07 16:55HYPEclosed long$1.9K$63.88−$109$10x7399b8fa… ↗
16.07 00:38@UBTCbought spot$322
2 fills
$64,500—$00x3c5ddc0f… ↗
15.07 16:54SOLopened long$2.8K$77.57—$00x969b8842… ↗
15.07 16:47HYPEopened long$2.0K
2 fills
$67.50—$00x01afd73a… ↗
14.07 00:00@UANSEMsold spot$0$0.2814———
14.07 00:00@UPUMPsold spot$0$0.001479———
13.07 21:38@UBTCbought spot$310$61,920—$00xc6a4f0d9… ↗
13.07 13:20@UBTCbought spot$250$62,400—$00xf3b21901… ↗
13.07 12:38@UPUMPsold spot$411$0.001488−$9$00x458bf0d2… ↗
13.07 12:35@UANSEMsold spot$151$0.2515+$6$00xf01cf5b3… ↗
11.07 22:22@UBTCbought spot$325$64,200—$00xcd96f7ca… ↗
11.07 13:32@UANSEMbought spot$144
2 fills
$0.2407—$00xb8964c74… ↗
10.07 12:57BTCclosed long$3.9K$64,290+$35$20x9db86aa5… ↗
08.07 06:45@USOLbought spot$156$77.98—$00xc26c6718… ↗
07.07 13:34HYPEclosed long$1.5K$71.45+$6$10x266f7c8f… ↗
06.07 16:55HYPEopened long$1.5K$71.18—$00x95ba8b35… ↗
06.07 16:51BTCopened long$3.8K$63,710—$10xc5fb0e79… ↗
03.07 12:18@USOLbought spot$325$81.29—$00xab1a6fa7… ↗
30.06 13:32@UBTCbought spot$351$58,500—$00xc8929df6… ↗
30.06 08:38@HYPEsold spot$328$65.50+$89$00x13314f94… ↗
29.06 20:48@HYPEsold spot$332
2 fills
$66.46+$94$00x3a2af4c0… ↗
26.06 12:38@USOLbought spot$138$69.00—$00x7f4727af… ↗
26.06 11:29@UBTCbought spot$297$59,380—$00xce299939… ↗
26.06 09:04BTCclosed long$4.1K
9 fills
$60,091+$40$20x7ae7b96c… ↗
26.06 06:46@USOLbought spot$139$69.63—$00x46fc2e14… ↗
26.06 02:14@UBTCbought spot$293$58,600—$00x05e2d00a… ↗
25.06 14:11BTCopened long$4.0K$59,503—$10xded40b60… ↗
25.06 13:58@UBTCbought spot$291$58,200—$00xcc91e74e… ↗
25.06 13:53@UBTCbought spot$295$59,000—$00xf4c39c36… ↗
24.06 17:33@UBTCbought spot$297$59,461—$00x2b30feca… ↗
24.06 16:14BTCclosed short$4.9K$60,517+$19$20x662a1235… ↗
24.06 15:33BTCopened short$5.0K
2 fills
$60,746—$10xc2c2a86c… ↗
22.06 22:07@USOLbought spot$145$72.64—$00xe1b902d0… ↗
22.06 17:56@UETHsold spot$696$1,740+$51$00x9e73394e… ↗
18.06 21:58@UUUSPXbought spot$97$0.3770—$00x33d73b69… ↗
18.06 16:31@UBTCbought spot$206$62,500—$0—
17.06 16:30ETHclosed long$4.0K$1,779+$11$20x3e81eebd… ↗
17.06 16:19ETHopened long$4.0K$1,775—$10x4c490e01… ↗
17.06 16:16ETHopened long$60$1,775—$00xf6e42aa3… ↗
16.06 15:20@UPUMPbought spot$420$0.001520—$1060x5dd58c3f… ↗
14.06 16:09@UETHbought spot$301$1,662—$00x0f646c25… ↗
14.06 14:55@HYPEsold spot$301
2 fills
$60.14+$62$00x5b9a13a7… ↗
14.06 07:32@UETHbought spot$271$1,675—$00x14bc0663… ↗
12.06 14:34Xxyz:SPCXclosed long$1.5K$172−$34$00x90729e30… ↗
12.06 10:27@UUUSPXbought spot$96$0.3261—$00xa0323338… ↗
12.06 08:08Xxyz:SPCXopened long$1.5K
4 fills
$176—$0—
12.06 07:17@USOLsold spot$397
2 fills
$66.14−$128$00xb0d6deb7… ↗
09.06 17:07@UBTCbought spot$307$61,479—$00x084effea… ↗
09.06 08:33@HYPEsold spot$312$62.30+$73$0—
05.06 19:53@UETHbought spot$695$1,570—$00x60ff29ae… ↗
05.06 15:41@UBTCbought spot$300$60,100—$00xd1e46b49… ↗
05.06 14:11ETHclosed long$193$1,612+$1$00x04ba52da… ↗
05.06 14:08ETHopened long$192$1,604—$00xef1308b3… ↗
05.06 13:56@UBTCbought spot$305$61,000—$00xa0fcf4bd… ↗
05.06 05:53@USOLbought spot$161
2 fills
$66.55—$00x9e7c3ae9… ↗
04.06 13:16@UUUSPXbought spot$158$0.3170—$00x919e004b… ↗
04.06 03:54@UBTCbought spot$322$64,340—$00x5addef12… ↗
04.06 02:01@UBTCbought spot$310$62,000—$00x318d3f8f… ↗
04.06 00:24@UBTCbought spot$320$64,000—$00x29d1fc58… ↗
03.06 19:26@UBTCbought spot$262$65,500—$00x58e66c7b… ↗
03.06 06:54@UBTCbought spot$335$67,000—$00x1ea98432… ↗
03.06 04:06@HYPEsold spot$358$71.50+$119$00xea54a27e… ↗
02.06 19:28@UBTCbought spot$200$66,807—$00xb5653291… ↗
02.06 14:20@UBTCbought spot$341$68,200—$00x11e4990a… ↗
02.06 12:05@UBTCbought spot$152$69,300—$00x3cc2e3fc… ↗
02.06 07:03@HYPEbought spot$355$71.00—$00x569c27f7… ↗
02.06 00:00@UPUMPsold spot$0$0.001831———
01.06 20:15@HYPEbought spot$439$73.20—$0—
01.06 20:13@HYPEsold spot$220$73.20+$95$00x21007ab4… ↗
01.06 20:12@UPUMPsold spot$550
3 fills
$0.001824−$17$00xe503ddab… ↗
01.06 17:34@HYPEbought spot$144$72.00—$00x35145fb1… ↗
01.06 16:46@HYPEbought spot$143$71.60—$00x368c7190… ↗
01.06 16:10@UBTCbought spot$354$70,800—$00x99f9167a… ↗
01.06 12:27@HYPEsold spot$148$74.00+$70$00x568c490c… ↗
01.06 06:43@UBTCbought spot$584$73,000—$00xe4c2c72f… ↗
31.05 20:59@HYPEsold spot$140$70.00+$62$00x032e23eb… ↗
31.05 00:55@HYPEsold spot$207
2 fills
$69.00+$90$00x4b43d20b… ↗
29.05 20:11@UBTCsold spot$294$73,590−$6$00x46b0d893… ↗
29.05 15:17@HYPEsold spot$326$65.10+$131$00x8e0ffc36… ↗
29.05 14:51BTCclosed short$3.7K
2 fills
$73,033+$13$20xf8e47d01… ↗
29.05 12:24BTCopened short$3.7K$73,295—$10xe3966c6c… ↗
29.05 12:03@HYPEsold spot$311$62.25+$117$0—
28.05 14:05@UBTCbought spot$364$72,705—$00x9028d30f… ↗
28.05 06:35@UPUMPbought spot$84$0.001680—$190x07c852d4… ↗
27.05 14:39@UBTCbought spot$600$74,989—$00xbb5e5c8b… ↗
27.05 14:32@UBTCsold spot$300
2 fills
$74,925−$2$00x162f4cdb… ↗
27.05 12:35@HYPEsold spot$312$62.43+$118$00x32243a8a… ↗
27.05 12:34@UPUMPbought spot$182$0.001825—$380x658cc665… ↗
27.05 00:15@UUUSPXbought spot$174$0.3480—$00xedbb6908… ↗
26.05 14:37HYPEclosed long$2.5K
2 fills
$63.70−$23$10x81239041… ↗
26.05 14:32BTCclosed long$4.3K$77,580+$8$20x344767ec… ↗
26.05 14:17BTCopened long$4.3K
3 fills
$77,426—$10x81f623ea… ↗
26.05 14:10HYPEopened long$2.6K$64.27—$00x2f6007f6… ↗
26.05 14:07@HYPEsold spot$320
2 fills
$64.00+$126$00x555fa73a… ↗
24.05 08:01@HYPEsold spot$310$62.03+$116$00x9bd2d1f5… ↗
23.05 07:46@UBTCbought spot$375$75,000—$00x3aa2bde4… ↗
22.05 14:06@UBTCbought spot$308$77,000—$00x94c421f1… ↗
22.05 09:18@HYPEsold spot$300$60.00+$106$00xc0e0959e… ↗
22.05 08:29@HYPEsold spot$295$59.00+$101$00xfb4f3eb0… ↗
22.05 06:20@HYPEsold spot$290$58.00+$96$00xb5e54514… ↗
21.05 23:29@HYPEsold spot$295$59.00+$101$00xc4f47383… ↗
21.05 20:56@HYPEbought spot$288$57.56—$00x4ecdc619… ↗
21.05 18:45BTCclosed long$3.1K$77,697+$10$10x7052fc56… ↗
21.05 14:40HYPEclosed long$3.1K
2 fills
$61.08+$99$10x360d3e20… ↗
21.05 13:29HYPEopened long$3.0K$59.10—$00x78f14ed9… ↗
21.05 11:36HYPEclosed long$2.0K
5 fills
$56.74+$208$10x0074bf28… ↗
20.05 14:10HYPEopened long$1.8K$50.80—$00xebd4e520… ↗
20.05 13:54HYPEclosed long$1.5K
2 fills
$50.98+$39$10x93e3c6ee… ↗
20.05 12:19HYPEopened long$1.5K
3 fills
$49.68—$00x3aefd320… ↗
20.05 12:19BTCopened long$3.1K$77,450—$00xcc90589a… ↗
20.05 08:42@USOLbought spot$170$84.95—$00x35fd7028… ↗
18.05 21:11@HYPEsold spot$470$47.00+$92$00x93a4363b… ↗
16.05 09:18@UBTCbought spot$390$78,000—$00xd4d8ffa4… ↗
15.05 14:00@UUUSPXbought spot$199$0.3900—$00x5a6f164a… ↗
13.05 15:57@UBTCbought spot$316$79,000—$00xd7edb257… ↗
13.05 15:50@UUUSPXbought spot$420$0.4200—$00x33775570… ↗
13.05 14:44@UBTCbought spot$319$79,700—$00x0e84eeb8… ↗
12.05 14:57@USOLbought spot$309
2 fills
$94.50—$00x292f6b84… ↗
12.05 06:56@UBTCbought spot$324$81,000—$00xc9cbbdef… ↗
09.05 22:31@UBTCbought spot$230$80,700—$00x5d2066d8… ↗
09.05 17:21@UBTCbought spot$71
2 fills
$80,700—$0—
06.05 12:24@USOLbought spot$96$89.70—$00x393b7c84… ↗
06.05 12:15@UPUMPbought spot$301$0.001980—$580x40711c29… ↗
29.04 17:12@UBTCbought spot$235$75,900—$00xbd3da8d4… ↗
29.04 14:29@UBTCbought spot$202$76,698—$00xc73ac3a0… ↗
27.04 19:05@UBTCbought spot$307$76,800—$00xee841838… ↗
23.04 00:12BTCclosed long$3.9K$77,982−$55$20x9e42e89c… ↗
22.04 18:53BTCopened long$4.0K$79,089—$10xc563deee… ↗
19.04 17:51BTCclosed long$2.2K$74,708−$90$10x507a6101… ↗
17.04 15:20@HYPEbought spot$225$45.00—$00xe981dfa1… ↗
17.04 15:14BTCopened long$2.3K$77,790—$00x25673be6… ↗
02.04 13:02@UBTCbought spot$396$66,000—$00x59450db0… ↗
02.04 12:58@HYPEbought spot$174$34.70—$00x7997c227… ↗
02.04 06:29@HYPEbought spot$176$35.24—$00x25e126f9… ↗
01.04 21:16@HYPEbought spot$180$36.00—$00x7e6e9950… ↗
01.04 08:10BTCclosed long$1.9K$68,495+$22$10xbcd7c528… ↗
31.03 16:40BTCopened long$1.9K$67,673—$00x561d646b… ↗
31.03 16:40BTCclosed short$2.0K$67,500−$24$10x547d5fe4… ↗
31.03 09:56@UBTCbought spot$330$66,000—$00xb0bad6e5… ↗
31.03 09:53@HYPEbought spot$65$36.00—$00x0aa3af02… ↗
31.03 08:55@HYPEbought spot$73$36.30—$00x7b0f3921… ↗
31.03 07:25@HYPEbought spot$109$36.44—$00x3a5cd152… ↗
30.03 18:30@HYPEbought spot$111$37.13—$00x6351a46f… ↗
30.03 17:26BTCopened short$2.0K
4 fills
$66,700—$00xfd38d0f0… ↗
30.03 07:24@HYPEbought spot$114$38.00—$00x4ad48237… ↗
30.03 05:10BTCclosed short$3.4K
2 fills
$67,697−$59$10xaf3670e5… ↗
29.03 22:01@HYPEbought spot$116$38.50—$00x65e0aa37… ↗
27.03 14:21@UBTCbought spot$330$66,000—$00x44e496c2… ↗
27.03 13:18BTCopened short$3.3K$66,520—$00x09c5049d… ↗
27.03 10:37@UBTCbought spot$338$67,500—$00xa1176517… ↗
27.03 07:08@HYPEbought spot$81$38.60—$00x6809aa07… ↗
25.03 00:42BTCclosed short$2.4K$71,027−$36$10x5e5e712d… ↗
24.03 21:18BTCopened short$2.3K$69,953—$10x808a7f2e… ↗
24.03 18:02HYPEclosed long$1.4K$38.98+$18$10xf043ea83… ↗
24.03 17:44BTCclosed long$2.3K$69,000−$73$10x3e245850… ↗
24.03 09:51BTCopened long$2.4K$71,157—$10xb6ff361b… ↗
24.03 09:50HYPEopened long$1.4K
2 fills
$38.50—$00x6ae05846… ↗
22.03 11:25@UBTCbought spot$256$68,500—$00x4a216fc1… ↗
19.03 15:41@UBTCbought spot$346$69,100—$00xed092af7… ↗
19.03 08:12@HYPEbought spot$84
2 fills
$39.94—$00x02a08fca… ↗
18.03 18:58@UBTCbought spot$355$71,000—$00x4a8840d4… ↗
18.03 14:10@UBTCbought spot$360
2 fills
$72,000—$00x8a4d22ec… ↗
18.03 13:50@UBTCbought spot$361$72,208—$0—
18.03 11:30BTCclosed long$3.5K
2 fills
$73,214−$52$20x32cf21a9… ↗
18.03 11:29ETHclosed long$3.4K$2,293−$91$10xa9864bab… ↗
18.03 00:38@UBTCbought spot$368
2 fills
$73,600—$00xc1ab32e8… ↗
17.03 15:04ETHopened long$3.5K$2,354—$10x8b016958… ↗
17.03 14:49@USOLbought spot$472$94.41—$00xe4be7e66… ↗
17.03 14:49BTCopened long$3.5K$74,300—$10x433bc315… ↗
16.03 08:41BTCclosed long$3.4K$73,100+$33$10x2556d402… ↗
13.03 16:19@UBTCbought spot$347$71,400—$00x1fa4ea09… ↗
13.03 10:20BTCopened long$3.4K$72,400—$00x395d6b1f… ↗
11.03 13:44BTCclosed long$3.7K$70,483+$15$20x521bae27… ↗
11.03 13:25BTCopened long$3.7K
3 fills
$70,200—$10x63891be5… ↗
09.03 21:49@HYPEsold spot$175$35.00−$15$00xdd33a4f5… ↗
09.03 18:31@HYPEsold spot$172$34.50−$17$00x9e1b948c… ↗
02.03 20:10@USOLbought spot$238$87.30—$00xa4d1eb09… ↗
02.03 19:56@HYPEbought spot$324$32.40—$00x22351442… ↗
27.02 13:29@UBTCbought spot$336$65,997—$00xa61b8a4d… ↗
25.02 00:00@UPUMPsold spot$0$0.001693———
24.02 07:27@UPUMPsold spot$205$0.001755−$70$00xf7c9d922… ↗
24.02 07:25@UPUMPsold spot$73$0.001755−$25$0—
24.02 07:24@UPUMPsold spot$73$0.001755−$25$0—
24.02 04:13@UBTCbought spot$379$63,200—$00xbac1a9fa… ↗
23.02 19:21@UBTCbought spot$322$64,500—$00xb57b0ecf… ↗
12.02 18:31@UBTCbought spot$326$65,151—$00x053f8c44… ↗
12.02 17:29@USOLbought spot$178$78.20—$00xd015a1cb… ↗
11.02 15:50@UBTCbought spot$331$66,120—$00x97096faa… ↗
11.02 14:41SOLclosed long$2.4K
6 fills
$80.93−$52$10xc328a084… ↗
11.02 14:36BTCclosed long$3.2K$67,304−$46$10x22122789… ↗
11.02 14:19BTCopened long$3.2K
5 fills
$68,280—$00xdf2dcb1c… ↗
11.02 14:17SOLopened long$2.5K$82.65—$00x8d370864… ↗
11.02 06:14@UBTCbought spot$334
2 fills
$66,800—$00x57450328… ↗
10.02 13:43@HYPEbought spot$179
4 fills
$29.81—$00xcfa422e6… ↗
10.02 11:44@UBTCbought spot$342$68,500—$00xb43c7a20… ↗
06.02 14:08@UBTCbought spot$670$66,993—$00x67dc89a2… ↗
06.02 00:05@UBTCbought spot$310$62,000—$00x2951837a… ↗
05.02 20:06@UBTCbought spot$325$65,000—$00xf9d3b5ea… ↗
05.02 15:14@UBTCbought spot$340$68,000—$00xa7b820c5… ↗
05.02 06:48@UBTCbought spot$352$70,500—$00xd0dd03fe… ↗
05.02 05:22@UBTCbought spot$351$70,200—$00x31b39431… ↗
03.02 17:19@HYPEbought spot$475
2 fills
$33.62—$00x307eca13… ↗
03.02 17:16@UPUMPsold spot$475$0.002377+$5$00x97374e44… ↗
03.02 14:34@UBTCbought spot$420$78,000—$00x2418fcde… ↗
02.02 20:06@USOLsold spot$104$104−$33$00x08601c99… ↗
02.02 19:56@HYPEsold spot$161$32.25−$49$00x94d0092b… ↗
02.02 03:21@UBTCbought spot$376
2 fills
$75,200—$00x0af05671… ↗
01.02 23:33@HYPEsold spot$155$31.00−$55$00x67c4b896… ↗
31.01 20:30@UBTCbought spot$199
2 fills
$77,232—$00x910ed0c3… ↗
31.01 18:21@UBTCbought spot$390$78,000—$00x70edab23… ↗
31.01 16:47@UBTCbought spot$401$80,200—$00x26a09684… ↗
29.01 15:17@UBTCbought spot$426$85,200—$00xb9a3ea3a… ↗
28.01 07:09@HYPEsold spot$71$33.60−$18$00x6b9b9728… ↗
27.01 05:33@HYPEsold spot$108$27.00−$60$00xf8f054ec… ↗
20.01 14:34@HYPEsold spot$88$22.00−$80$00x79a35f9a… ↗
20.01 07:06@UPUMPbought spot$256$0.002562—$380x1796092e… ↗
14.01 17:16@UPUMPsold spot$188
2 fills
$0.003000+$45$00x0deb398b… ↗
14.01 16:13@USOLsold spot$148$148+$11$00x76a962aa… ↗
13.01 19:27@HYPEsold spot$100$25.00−$68$00xaacb6e8d… ↗
13.01 16:34@USOLsold spot$144$144+$7$00x77e982bd… ↗
12.01 07:37BTCclosed long$3.0K$91,592+$4$10xfd1a8b06… ↗
11.01 20:15SOLclosed long$1.6K
2 fills
$138+$3$10x2b8c5385… ↗
10.01 20:17@UPUMPbought spot$82$0.002370—$130x19ae1e78… ↗
09.01 19:55@UPUMPbought spot$244$0.002418—$390x49de52f9… ↗
09.01 18:09SOLopened long$1.6K$138—$00xd11bc22a… ↗
09.01 18:08BTCopened long$3.0K
3 fills
$91,480—$00xf661fb2e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

255
Deposited
$71.8K
Withdrawn
$65.8K
Net deposited
+$6.0K
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 06:28sent to another address$357—→ 0x891090…88cd1d
20.09.26 18:51sent to another address$437—→ 0x891090…88cd1d
10.09.26 19:28transfer received$500—← 0xa822a9…18d748
10.09.26 19:26transfer received$487—← 0xa822a9…18d748
09.09.26 08:37transfer received$1.2K—← 0x6b9e77…390a24
07.09.26 20:40sent to another address$333—→ 0x891090…88cd1d
01.09.26 12:40sent to another address$305—→ 0x891090…88cd1d
31.08.26 17:19transfer received$813—← 0x6b9e77…390a24
31.08.26 16:48sent to another address$412—→ 0x891090…88cd1d
30.08.26 14:01transfer received$1.6K—← 0x6b9e77…390a24
06.08.26 14:46transfer received$200—← 0x6b9e77…390a24
04.08.26 14:11sent to another address$1.9K—→ 0x9ffdb3…83543f
30.07.26 12:41sent to another address$3.2K$1→ 0xf8650e…a0e218
30.07.26 12:39transfer received$2.0K—← 0x6b9e77…390a24
14.07.26 06:37sent to another address$150—→ 0x891090…88cd1d
08.07.26 16:35sent to another address$154—→ 0x891090…88cd1d
26.06.26 11:39sent to another address$172—→ 0x891090…88cd1d
23.06.26 13:28sent to another address$634$1→ 0x9ffdb3…83543f
22.06.26 16:08transfer received$2.0K—← 0x6b9e77…390a24
22.06.26 15:54sent to another address$6.5K$1→ 0x868a2e…fcf694
22.06.26 15:53transfer received$1000—← 0x6b9e77…390a24
13.06.26 18:57transfer received——← 0x207700…65e06a
12.06.26 07:10transfer received$397—← 0xa822a9…18d748
05.06.26 09:19transfer received$1.4K—← 0x6b9e77…390a24
05.06.26 09:13sent to another address$265—→ 0x891090…88cd1d
20.05.26 12:17deposit$600—0x0b1f36b4…
20.05.26 08:05sent to another address$170—→ 0x891090…88cd1d
13.05.26 14:53moved between venues$2.0K—between own venues · HyperCore → spot
13.05.26 14:53deposit$2.0K—0xfc0dc7e0…
13.05.26 13:41moved between venues$999—between own venues · HyperCore → spot
13.05.26 13:40sent to another address$8.0K$1→ 0x1d7fc1…acd6bd
13.05.26 13:39deposit$1.0K—0x05c3be7e…
29.04.26 14:16moved between venues$632—between own venues · HyperCore → spot
21.04.26 09:41deposit$660—0xc499c533…
02.04.26 12:50moved between venues$1.6K—between own venues · HyperCore → spot
02.04.26 12:50deposit$1.6K—0xdb87a5b4…
29.03.26 16:30moved between venues$1.0K—between own venues · HyperCore → spot
29.03.26 16:29deposit$1.0K—0x24eb9120…
27.03.26 07:04moved between venues$1.0K—between own venues · HyperCore → spot
27.03.26 07:03deposit$1.0K—0x567e03e9…
17.03.26 14:22moved between venues$2.0K—between own venues · HyperCore → spot
17.03.26 14:20deposit$2.0K—0x8f6b650d…
23.02.26 18:28moved between venues$2.2K—between own venues · HyperCore → spot
23.02.26 18:27deposit$2.2K—0x8e239d91…
07.02.26 10:44sent to another address$6.3K$1→ 0x7be50d…17b637
07.02.26 10:30moved between venues$2.0K—between own venues · HyperCore → spot
07.02.26 10:29deposit$2.0K—0x5ab01669…
07.02.26 10:29sent to another address$340$1→ 0x3849d6…5b1ac0
05.02.26 06:35moved between venues$2.0K—between own venues · HyperCore → spot
05.02.26 06:34deposit$2.0K—0xa788abf2…
29.01.26 19:57sent to another address$374—→ 0x891090…88cd1d
08.01.26 18:02moved between venues$500—between own venues · HyperCore → spot
08.01.26 18:01deposit$415—0x3b354788…
08.01.26 17:17sent to another address$276—→ 0x891090…88cd1d
07.01.26 17:10sent to another address$271—→ 0x891090…88cd1d
06.01.26 10:56moved between venues$500—between own venues · HyperCore → spot
06.01.26 10:56deposit$1.0K—0x4eaf1513…
04.01.26 18:17sent to another address$202—→ 0x891090…88cd1d
04.01.26 18:06sent to another address$404—→ 0x891090…88cd1d
08.12.25 21:27sent to another address$400—→ 0x891090…88cd1d
02.12.25 19:47transfer received$345—← 0xa822a9…18d748
29.11.25 15:57withdrawal$2.0K$10x35c7b15d…
29.11.25 15:53moved between venues$2.0K—between own venues · spot → HyperCore
29.11.25 07:55transfer received$273—← 0xa822a9…18d748
26.11.25 20:06transfer received$309—← 0xa822a9…18d748
26.11.25 07:40transfer received$437—← 0xa822a9…18d748
25.11.25 19:55transfer received$149—← 0xa822a9…18d748
19.11.25 16:05transfer received$214—← 0xa822a9…18d748
17.11.25 21:17transfer received$444—← 0xa822a9…18d748
13.11.25 20:51sent to another address$325—→ 0x891090…88cd1d
13.11.25 16:34transfer received$499—← 0xa822a9…18d748
07.11.25 13:25sent to another address$305—→ 0x891090…88cd1d
05.11.25 10:23transfer received$824—← 0x8dafbe…0835c0
05.11.25 09:47withdrawal$1.5K$10x0a222568…
05.11.25 09:41moved between venues$1.5K—between own venues · spot → HyperCore
05.11.25 08:06sent to another address$311—→ 0x891090…88cd1d
04.11.25 06:53transfer received$365—← 0xa822a9…18d748
03.11.25 16:20transfer received$471—← 0xa822a9…18d748
27.10.25 10:30transfer received$626—← 0x8dafbe…0835c0
25.10.25 19:31moved between venues$500—between own venues · spot → HyperCore
25.10.25 14:14staking51.56 HYPE—out of staking
21.10.25 12:11transfer received$9—← 0x222222…222222
20.10.25 15:36spot transfer$800—→ 0xf551e9…68cfbe
20.10.25 15:33transfer received$527—← 0xa822a9…18d748
19.10.25 19:00transfer received$304—← 0xa822a9…18d748
15.10.25 07:33spot transfer$600—→ 0xf551e9…68cfbe
13.10.25 09:44transfer received$257—← 0xa822a9…18d748
10.10.25 21:13liquidation——0x6a949e23…
10.10.25 21:13liquidation——0xb7c12788…
05.10.25 17:05spot ↔ perps$605—spot → perps
05.10.25 17:03internalTransfer$600$1→ 0xf551e9…68cfbe
05.10.25 16:53withdrawal$900$10xe994ffda…
05.10.25 16:49spot ↔ perps$600—spot → perps
04.10.25 16:15withdrawal$1.0K$10x6971b0f6…
04.10.25 16:10spot ↔ perps$800—spot → perps
02.10.25 09:28spot ↔ perps$520—spot → perps
28.09.25 15:10spot transfer$607—→ 0x891090…88cd1d
24.09.25 15:58spot transfer$641—→ 0x891090…88cd1d
24.09.25 06:46spot ↔ perps$198—spot → perps
20.09.25 07:16spot ↔ perps$300—spot → perps
18.09.25 06:50withdrawal$3.0K$10x2c21ef0b…
18.09.25 06:46spot ↔ perps$3.0K—spot → perps
16.09.25 19:39staking50.33 HYPE—out of staking
16.09.25 19:15transfer received$3.5K—← 0x574baf…3096fa
16.09.25 18:46spot ↔ perps$1.0K—perps → spot
16.09.25 14:17spot ↔ perps$4.0K—perps → spot
16.09.25 14:16deposit$4.4K—0x6b35f288…
14.09.25 15:46withdrawal$1.6K$10x68c28a3f…
14.09.25 15:40spot ↔ perps$1.6K—spot → perps
12.09.25 21:11transfer received$392—← 0xa822a9…18d748
12.09.25 07:38spot ↔ perps$223—spot → perps
11.09.25 13:13withdrawal$999$10x514aa6a4…
09.09.25 20:00spot ↔ perps$1.0K—spot → perps
04.09.25 17:13spot transfer$450—→ 0x891090…88cd1d
02.09.25 17:16withdrawal$3.0K$10x02c37e5c…
02.09.25 17:12spot ↔ perps$3.0K—spot → perps
02.09.25 09:08spot ↔ perps$600—spot → perps
01.09.25 14:23transfer received$878—← 0x8dafbe…0835c0
01.09.25 13:40transfer received$2.2K—← 0x8dafbe…0835c0
31.08.25 12:41withdrawal$1.5K$10x61127e24…
31.08.25 12:30spot ↔ perps$1.7K—spot → perps
30.08.25 16:07transfer received$481—← 0xa822a9…18d748
30.08.25 08:51transfer received$1.6K—← 0x574baf…3096fa
28.08.25 13:05transfer received$874—← 0x8dafbe…0835c0
28.08.25 12:41spot ↔ perps$478—perps → spot
28.08.25 12:39deposit$477—0x1d1e9b20…
28.08.25 09:39withdrawal$647$10x40e2fdeb…
28.08.25 09:35spot ↔ perps$400—spot → perps
27.08.25 09:48spot ↔ perps$500—spot → perps
27.08.25 09:46transfer received$1.1K—← 0xa822a9…18d748
26.08.25 16:54spot ↔ perps$300—spot → perps
24.08.25 13:43transfer received$410—← 0xa822a9…18d748
14.08.25 12:38spot ↔ perps$800—perps → spot
14.08.25 08:27withdrawal$2.5K$10xa75b39d4…
14.08.25 08:22spot ↔ perps$2.5K—spot → perps
12.08.25 15:03transfer received$540—← 0xa822a9…18d748
09.08.25 19:37withdrawal$2.0K$10x3eb235b7…
09.08.25 19:32spot ↔ perps$1.5K—spot → perps
08.08.25 14:39spot ↔ perps$400—spot → perps
07.08.25 07:21transfer received$340—← 0xa822a9…18d748
01.08.25 09:43transfer received$252—← 0xa822a9…18d748
30.07.25 19:47spot ↔ perps$262—spot → perps
30.07.25 08:07transfer received$361—← 0xa822a9…18d748
29.07.25 07:20transfer received$408—← 0xa822a9…18d748
28.07.25 20:24spot ↔ perps$500—perps → spot
26.07.25 17:01spot ↔ perps$259—spot → perps
25.07.25 09:34spot ↔ perps$211—spot → perps
25.07.25 07:06transfer received$362—← 0x8dafbe…0835c0
25.07.25 06:43transfer received$714—← 0xa822a9…18d748
23.07.25 09:02transfer received$440—← 0xa822a9…18d748
22.07.25 06:17transfer received$297—← 0xa822a9…18d748
21.07.25 20:04transfer received$1.1K—← 0x8dafbe…0835c0
17.07.25 08:03spot ↔ perps$350—perps → spot
17.07.25 08:02deposit$330—0x55ef0c51…
16.07.25 15:38spot transfer$663—→ 0x891090…88cd1d
16.07.25 15:22spot ↔ perps$400—perps → spot
16.07.25 15:22deposit$300—0x7c60d071…
16.07.25 14:16spot transfer$667—→ 0x891090…88cd1d
16.07.25 12:37spot ↔ perps$500—perps → spot
16.07.25 12:19deposit$500—0x881b5607…
16.07.25 07:09spot transfer$164$1→ 0x891090…88cd1d
04.07.25 07:06transfer received$3—← 0x222222…222222
04.07.25 07:02transfer received$206—← 0x222222…222222
03.07.25 07:29transfer received$122—← 0x222222…222222
03.07.25 07:28transfer received$130—← 0x200000…0000dd
02.07.25 08:37spot ↔ perps$299—spot → perps
30.06.25 21:08spot transfer$250—→ 0x200000…0000dd
30.06.25 21:06transfer received$250—← 0x8dafbe…0835c0
30.06.25 20:37spot transfer$204—→ 0x222222…222222
30.06.25 14:08transfer received$150—← 0xa822a9…18d748
30.06.25 14:00transfer received$1.2K—← 0x8dafbe…0835c0
30.06.25 06:18spot ↔ perps$673—perps → spot
30.06.25 06:18deposit$673—0x57527a24…
29.06.25 20:36spot ↔ perps$362—perps → spot
29.06.25 20:28transfer received$771—← 0xa822a9…18d748
29.06.25 20:26transfer received$150—← 0xa822a9…18d748
24.06.25 12:12spot ↔ perps$338—spot → perps
24.06.25 07:51spot ↔ perps$574—perps → spot
24.06.25 07:51deposit$574—0xe88be585…
24.06.25 07:45spot transfer$386$1→ 0xf9d21e…3783c6
22.06.25 14:50spot ↔ perps$364—perps → spot
21.06.25 18:06token airdrop0.7797 LICKO—0xaf43fc3b…
12.06.25 13:13withdrawal$800$10xbe4bdce1…
12.06.25 13:09spot ↔ perps$1.0K—spot → perps
05.06.25 12:20spot ↔ perps$102—spot → perps
02.06.25 14:03spot ↔ perps$102—perps → spot
02.06.25 12:41spot ↔ perps$107—spot → perps
01.06.25 12:59spot ↔ perps$107—perps → spot
28.05.25 15:57spot ↔ perps$294—spot → perps
28.05.25 15:48spot ↔ perps$470—perps → spot
28.05.25 15:47deposit$470—0xef635409…
28.05.25 08:21withdrawal$970$10xccd4aab9…
26.05.25 20:24spot ↔ perps$200—spot → perps
26.05.25 19:39spot ↔ perps$400—spot → perps
21.05.25 16:21spot ↔ perps$301—perps → spot
21.05.25 14:04spot ↔ perps$241—spot → perps
21.05.25 14:00spot ↔ perps$491—perps → spot
21.05.25 13:59deposit$491—0x5c06311f…
20.05.25 06:05spot ↔ perps$322—perps → spot
17.05.25 06:40withdrawal$408$10xe63817ef…
17.05.25 06:35spot ↔ perps$409—spot → perps
15.05.25 08:10spot ↔ perps$200—perps → spot
15.05.25 07:54deposit$400—0x4fa92f0b…
26.04.25 10:25withdrawal$608$10xf1347833…
25.04.25 09:16deposit$530—0x726d4251…
22.04.25 16:58spot ↔ perps$248—perps → spot
22.04.25 09:23deposit$200—0x23b57717…
21.04.25 20:22spot ↔ perps$292—perps → spot
21.04.25 20:22deposit$292—0xb2ad2f1f…
16.04.25 06:42spot ↔ perps$300—perps → spot
16.04.25 06:41deposit$300—0x26951863…
15.04.25 15:14spot ↔ perps$300—perps → spot
15.04.25 15:14deposit$300—0x05698074…
14.04.25 21:08spot ↔ perps$500—perps → spot
14.04.25 21:07deposit$500—0x8946f623…
11.04.25 09:12withdrawal$303$10xf7b2c5aa…
11.04.25 09:08spot ↔ perps$304—spot → perps
10.04.25 06:10withdrawal$273$10x4a020eb4…
10.04.25 06:06spot ↔ perps$274—spot → perps
09.04.25 12:32withdrawal$255$10xa4aae98d…
09.04.25 12:28spot ↔ perps$256—spot → perps
28.03.25 10:39withdrawal$467$10xeefda295…
28.03.25 10:32spot ↔ perps$468—spot → perps
26.03.25 20:07withdrawal$524$10x0d2bbe64…
26.03.25 20:02spot ↔ perps$525—spot → perps
26.03.25 14:33spot ↔ perps$500—perps → spot
26.03.25 14:33deposit$500—0x93b80374…
19.03.25 14:43spot ↔ perps$498—perps → spot
19.03.25 14:43deposit$498—0x92690af8…
16.02.25 21:15spot ↔ perps$373—perps → spot
16.02.25 21:15deposit$373—0x32f759d9…
10.02.25 10:23spot ↔ perps$450—perps → spot
10.02.25 10:23deposit$450—0x0fb13008…
06.02.25 20:36spot ↔ perps$135—perps → spot
06.02.25 20:35deposit$135—0x7ae87fb2…
05.02.25 21:00spot ↔ perps$425—perps → spot
05.02.25 20:59deposit$425—0x00017b57…
04.02.25 14:20spot ↔ perps$836—perps → spot
04.02.25 14:20deposit$836—0xeb71568a…
30.01.25 07:30spot ↔ perps$382—perps → spot
30.01.25 07:30deposit$382—0x92275353…
23.01.25 13:10spot ↔ perps$198—perps → spot
23.01.25 13:10deposit$198—0x8fb0c732…
20.01.25 21:33spot ↔ perps$600—perps → spot
20.01.25 21:33deposit$600—0x5ac5c0af…
26.12.24 14:10withdrawal$408$10x2571a514…
26.12.24 14:06spot ↔ perps$409—spot → perps
19.12.24 14:07withdrawal$2.3K$10x566271bf…
19.12.24 14:03spot ↔ perps$2.3K—spot → perps
19.12.24 10:37spot ↔ perps$1.5K—perps → spot
19.12.24 10:36deposit$1.5K—0xd0c3e0b2…
19.12.24 07:43spot ↔ perps$300—perps → spot
19.12.24 07:42deposit$300—0xe59d798e…
18.12.24 13:40spot ↔ perps$461—perps → spot
18.12.24 13:38deposit$461—0x4a327005…
“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 1363 min ago

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