Market cap$2.89T-2.0%
Volume 24h$150.3B
BTC dominance58.4%
USDT.D7.23%+0.14
Fear & Greed71 · greed -2
Terminal

Wallet 0x62b3d9…e5445f

0x62b3d96b7e89ea1a35387c7250feb2944ee5445fcopy

Hyperliquid wallet 0x62b3d9…e5445f currently holds $23.71K in perps and $4.32K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$22.15K, last 30 days: -$2.9K. Rank on the exchange account leaderboard: 18836. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$27.9K
perps — · other $27.9K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
Win rate0.0%
Max drawdown38.2%
Trades2
Fills109.00

Cumulative P&L

includes open positions
−$1.5K$6.9K$15.3K$23.7K2026-04-012026-10-06in-crypto.app
24 hours
−$493
48 hours
+$212
7 days
+$1.0K
30 days
+$1.7K
All time
+$22.1K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#18836
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
UETH1.61$2,688$4.3K$2,690$4.3K−$3 −0.1%
MAX5.35M$0.000000$1———
USDC0.4981$1.00$0———
USDH0.1787$0.9989$0$1.00$0−$0 −0.1%
USOL0.0001$121$0$121$0−$0 −0.0%
“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

328
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.10 22:43HYPElong18m−$133.61214.52 HYPE$94.7361055379$17.43
01.10 07:37MMONlong1h 24m−$249.06240 471 MON$0.0333496916$6.59
26.09 23:08ZEClong16m−$834.1668.72 ZEC$1 652.5913998836$92.29
21.09 02:11HYPElong3h 05m−$363.75362.24 HYPE$92.6738822052$27.33
20.09 23:06HYPElong41m+$100.83486.74 HYPE$93.535$36.82
20.09 20:06HYPElong1h 17m+$39.73246.8 HYPE$93.238$18.62
20.09 18:49WWlong14m−$70.341 020 212.9 W$0.0114803726$9.51
19.09 02:11ZEClong2h 48m−$719.6437.79 ZEC$1 564.9112728235$48.17
07.09 01:20ZEClong20h 33m+$1 791.0148.08 ZEC$1 183.4301580699$45.34
04.09 17:19ZEClong19m−$395.7240.82 ZEC$1 027.7827045566$34.13
31.08 20:27ZEClong1h 48m−$649.5547.79 ZEC$852.6009458046$33.25
31.08 18:33ZEClong11m−$434.6055.85 ZEC$856.9046571173$38.93
30.08 22:27ZEClong52m−$604.8342.18 ZEC$859.6990279753$29.61
30.08 20:58ZEClong8h 27m+$169.2948.91 ZEC$853.5453383766$33.73
30.08 00:43ZEClong14h 21m+$2 138.6395.7 ZEC$837.5741870428$64.03
28.08 19:58BTCshort11m−$254.44−1.72178 BTC$77 544.00$108.09
28.08 19:46Xxyz:PLTRlong14m−$6.87185.481 xyz:PLTR$186.3871619735$5.60
28.08 19:21BTCshort1h 30m+$202.63−1.60504 BTC$77 747.00$101.20
28.08 17:51BTCshort2h 02m+$1 134.58−2.11949 BTC$78 013.3748554506$193.43
28.08 16:46HYPEshort49m−$158.13−215.92 HYPE$82.0324734624$14.29
28.08 15:49Xxyz:PLTRlong38m−$131.83237.734 xyz:PLTR$186.6227284276$7.20
28.08 15:11ZEClong16m−$623.1162.11 ZEC$806.6889534697$40.82
28.08 14:48ZEClong11m−$520.0760.97 ZEC$807.9769854027$40.10
27.08 21:18ZEClong2h 25m−$188.8030.49 ZEC$810.2200327976$20.08
27.08 18:50ZEClong2m−$103.5431.56 ZEC$812.1401204056$20.79
27.08 18:48BTCshort6m−$367.13−1.69385 BTC$80 006.00$109.67
27.08 18:36ZECshort23m−$25.11−42.6 ZEC$811.5520985915$28.00
27.08 18:13ZEClong1h 27m−$285.0443.44 ZEC$812.0577417127$28.68
25.08 13:08ZEClong8m−$241.2628.25 ZEC$835.77$19.21
24.08 01:24PPURRlong22m−$166.8552 981 PURR$0.1511324346$6.55
24.08 00:07PPURRlong48m+$174.9462 558 PURR$0.1501222373$7.53
23.08 23:19ZEClong26s−$21.8515.33 ZEC$848.7582061318$10.54
23.08 23:19ZEClong11s−$23.4913.46 ZEC$850.1992570579$9.28
23.08 01:55ZEClong9h 29m−$522.6931.11 ZEC$796.4493539055$20.27
21.08 17:17HYPElong6h 46m+$72.33180.08 HYPE$75.1237017437$10.92
21.08 10:31ZEClong59s−$37.6815.97 ZEC$647.8414464621$8.39
21.08 10:30HYPElong16m−$78.59151.14 HYPE$74.905$9.20
21.08 06:24HYPElong10m−$145.83311.09 HYPE$72.820981388$18.40
21.08 06:14ZEClong1h 09m+$233.9137.47 ZEC$600.1282973045$18.11
21.08 05:05ZEClong10m+$2.4936.37 ZEC$590.1668737971$17.38
21.08 03:15ZEClong28h 16m−$199.8167.05 ZEC$562.0319779325$50.38
21.08 03:13HYPElong3m−$52.63213.73 HYPE$72.318$12.54
21.08 03:06HYPElong28h 03m+$458.63492.87 HYPE$71.8788433913$53.49
21.08 00:04PUMPlong1h 22m+$0.114 026 694 PUMP$0.0038044749$12.40
19.08 16:42ZEClong47m+$121.9524.21 ZEC$555.0212143742$10.83
19.08 15:54ZEClong50m+$35.4228.46 ZEC$547.263531272$12.60
15.06 03:20TAOlong1h 35m+$260.1749.534 TAO$279.5375542052$11.11
15.06 01:46Xxyz:INTClong7h 01m+$202.55159.17 xyz:INTC$129.1754840736$3.31
09.06 22:14ETHshort28m−$41.38−15.6907 ETH$1 650.9006073661$20.97
09.06 21:45NEARlong1h 55m−$74.374 367 NEAR$2.1798815228$7.74
09.06 19:48NEARlong28m−$86.575 459.3 NEAR$2.1696458649$9.63
09.06 19:10NEARlong12m−$87.505 706.4 NEAR$2.1553784733$9.99
09.06 18:58BTCshort15m−$180.40−0.92527 BTC$61 770.00$46.24
09.06 18:44NEARlong14m−$40.806 955.9 NEAR$2.1434217801$12.09
09.06 16:05NEARlong4h 20m−$661.216 150.7 NEAR$2.0481$10.47
09.06 11:27ZEClong2h 15m−$481.5142.14 ZEC$466.61$16.12
09.06 09:12NEARlong1h 31m−$245.668 330.2 NEAR$2.1654852729$14.71
09.06 07:41ETHshort14m−$111.95−42.0724 ETH$1 680.90$57.26
09.06 07:27ZEClong26m−$275.8463.69 ZEC$466.4333458942$24.16
09.06 07:01NEARlong3m−$18.339 577.1 NEAR$2.1731262908$16.86
09.06 06:59JJTOlong16m−$313.1027 762 JTO$0.6371275135$14.45
09.06 06:43ZEClong13m−$327.3871.05 ZEC$463.8302463054$26.82
09.06 06:43NEARlong21m−$18.871 953.6 NEAR$2.1725447584$3.44
09.06 06:30JJTOlong25m+$288.1528 552 JTO$0.6423330166$14.73
07.06 04:04BTClong32m−$221.881.83496 BTC$61 584.00$87.92
07.06 01:18BTCshort5h 37m−$1 816.46−1.71576 BTC$61 593.00$81.50
06.06 23:38ETHshort14m−$192.95−26.6267 ETH$1 563.3330769491$32.31
06.06 21:31ZECshort42m−$426.68−81.83 ZEC$355.0200305511$22.43
06.06 19:50VVVshort11h 04m+$368.26−967.05 VVV$15.8316336901$12.05
06.06 08:46VVVshort2h 44m+$582.27−848.65 VVV$16.2346906852$10.94
06.06 06:03BTCshort1h 07m−$1 280.90−1.26142 BTC$61 125.3913526026$59.48
06.06 04:56VVVshort1h 35m+$912.10−865.76 VVV$16.8260712669$11.69
06.06 03:21BTCshort1h 25m+$181.21−1.26939 BTC$60 850.254775916$60.16
05.06 04:59ZECshort8m−$271.46−26.34 ZEC$400.3686256644$8.10
05.06 04:51ETHshort1h 30m−$55.87−15.3104 ETH$1 732.10$20.61
05.06 03:21ZECshort1h 20m−$115.20−38.2 ZEC$421.7063825458$14.46
29.05 16:28Xxyz:BBlong11h 17m−$272.351 601.7 xyz:BB$9.2076843416$2.06
29.05 05:11ETHshort3h 32m−$252.39−30.0858 ETH$2 013.10$41.79
29.05 01:39Xxyz:BBlong1h 39m+$744.401 863.7 xyz:BB$9.3477934378$2.36
29.05 00:00ETHshort1h 33m−$16.01−20.7751 ETH$2 011.4703741498$28.89
28.05 22:28HYPElong1h 07m−$12.57280.52 HYPE$61.2023913803$11.87
28.05 21:20ETHshort17m−$195.81−23.6091 ETH$2 020.20$32.91
28.05 21:04HYPElong35m−$138.14334.94 HYPE$60.571768257$14.07
28.05 20:29ETHshort21m−$281.06−28.6516 ETH$2 019.5265611694$39.91
28.05 20:09ETHshort1h 06m+$243.36−25.5816 ETH$2 011.0932427995$35.66
28.05 19:04HYPElong15m−$138.16364.81 HYPE$60.4043524849$15.27
28.05 18:49Xxyz:BBlong2h 24m−$166.79941.6 xyz:BB$8.7458833156$1.15
28.05 18:49ETHshort9m−$75.01−19.9231 ETH$2 024.5664424713$27.86
28.05 18:37HYPElong28m+$16.13267.31 HYPE$60.042$11.08
27.05 21:38JJTOlong1h 16m−$445.9818 054 JTO$0.5645440224$7.20
27.05 16:51BTCshort1h 01m−$2.51−1.23859 BTC$75 248.00$64.44
27.05 15:50SOLshort2h 04m−$512.70−367.18 SOL$84.4803909527$21.27
27.05 15:50ETHshort2h 04m−$444.78−20.2249 ETH$2 075.8621822605$28.88
26.05 23:38ETHshort1h 17m−$500.42−73.2389 ETH$2 075.0003754835$104.91
26.05 21:54ZEClong24m−$483.6531.78 ZEC$575.56$12.81
26.05 21:15ZEClong7m−$98.6434 ZEC$586.3059411765$13.81
26.05 21:07ZEClong55m−$45.8334.79 ZEC$586.2984650762$14.11
26.05 19:28ETHshort6m−$142.96−33.982 ETH$2 070.2268948267$48.59
26.05 19:01ZEClong2d 22h−$1 045.2149.76 ZEC$598.4670558682$20.93
26.05 16:20AAZTEClong1h 47m−$321.50216 793 AZTEC$0.0267720403$4.12
26.05 00:02NEARlong6m−$130.813 696.4 NEAR$2.7483573639$7.06
25.05 23:45NEARlong40m−$157.174 348 NEAR$2.7490849425$8.31
25.05 22:59NEARlong3m−$75.034 343.6 NEAR$2.767584895$8.33
25.05 22:30NEARlong1h 36m−$126.555 435.3 NEAR$2.7441915994$10.35
25.05 20:54NEARshort29m+$0.05−5 829.9 NEAR$2.7558257397$7.79
25.05 20:25NEARlong19m−$160.074 880.8 NEAR$2.7576704659$12.67
25.05 20:07NEARshort19m−$431.38−7 327.5 NEAR$2.7905924381$13.99
25.05 19:45NEARshort13m+$9.05−8 179.5 NEAR$2.7461598961$13.37
25.05 19:33NEARlong12m−$76.028 743.9 NEAR$2.7494279601$14.62
25.05 19:22NEARshort4m−$171.46−9 378.4 NEAR$2.7557662682$19.47
25.05 19:18NEARlong31s−$116.969 673.2 NEAR$2.7400744045$16.69
25.05 19:18NEARshort58m−$27.61−9 673.2 NEAR$2.7499006761$22.57
25.05 18:20NEARlong13m−$14.895 070.1 NEAR$2.7553171634$9.66
25.05 17:32NEARlong33m−$264.115 111.9 NEAR$2.7477$9.80
23.05 19:38BTCshort21h 05m−$515.11−2.32349 BTC$75 873.00$121.72
22.05 22:36ZEClong5m−$86.7936.76 ZEC$593.6618335147$12.81
22.05 22:31BTCshort18m−$32.17−1.21723 BTC$75 839.00$63.82
22.05 22:31ZECshort7m+$6.05−36.76 ZEC$595.5263656148$14.07
22.05 22:24ZEClong4d 09h+$1 506.0857.43 ZEC$630.440661157$32.89
19.05 18:52Xxyz:COPPERlong17s−$7.102 546.34 xyz:COPPER$6.2074698402$2.19
18.05 09:52ZEClong13h 47m−$93.6232.09 ZEC$524.3642131505$11.66
17.05 13:18ZEClong19h 55m+$37.5954.08 ZEC$509.9840735947$19.04
16.05 15:42ZEClong1h 23m−$165.8337.22 ZEC$499.3947152069$12.90
16.05 14:02ZEClong8m−$42.6142.02 ZEC$499.369157544$14.51
16.05 13:53ZECshort21m−$130.73−66.9 ZEC$498.5583901345$23.02
16.05 13:33ZEClong4m−$128.4439.78 ZEC$497.2601432881$13.71
16.05 13:30ZECshort28m−$125.90−72.1 ZEC$500.0058945908$24.88
16.05 13:02ZEClong28m−$134.3874.24 ZEC$498.8005859375$25.63
16.05 12:34ZECshort8m−$58.82−75.79 ZEC$499.7448673968$26.17
16.05 12:26ZEClong21m−$168.7142.72 ZEC$499.1382092697$14.79
16.05 12:05ZECshort14h 17m+$1 235.42−76.54 ZEC$501.3120316175$24.41
16.05 12:05NEARshort2h 57m−$16.07−9 377.9 NEAR$1.4981480289$9.71
16.05 09:03NEARshort3m−$27.15−5 431.1 NEAR$1.5004631861$5.63
15.05 21:48ZEClong4m−$200.9680.12 ZEC$517.9177446331$29.79
15.05 21:45ZECshort1h 56m−$343.48−91.07 ZEC$519.8759569562$34.06
15.05 20:40HYPEshort5m−$6.95−665.45 HYPE$44.2594661808$19.55
15.05 20:36HYPElong5h 39m+$151.861 040.95 HYPE$44.0638630226$44.12
15.05 19:50ZEClong3m−$69.4835.86 ZEC$519.7965309537$10.39
15.05 19:47ZECshort2m−$86.02−35.86 ZEC$521.386787507$12.92
15.05 19:46ZEClong29m−$80.5435.86 ZEC$519.491514222$15.44
15.05 19:17ZECshort14m−$80.97−39.32 ZEC$521.8127619532$12.57
15.05 19:04ZEClong2h 40m−$40.4033.69 ZEC$519.99$13.71
15.05 15:10ZECshort12m−$63.09−48.12 ZEC$521.893252286$17.34
15.05 14:57ETHshort8m−$420.48−46.06 ETH$2 215.80$70.42
15.05 14:49HYPElong16m−$322.131 107.54 HYPE$43.6010926197$32.06
15.05 14:34ZECshort3m−$45.09−37.8 ZEC$526.1138492063$11.79
15.05 14:34HYPEshort2m−$108.04−687.05 HYPE$43.8180686122$18.95
15.05 14:32ZEClong14m−$193.0837.8 ZEC$525.3268544974$15.73
15.05 14:32HYPElong15m−$107.15687.05 HYPE$43.6951094098$24.03
15.05 14:18ZECshort41m−$210.18−32.97 ZEC$529.3596148013$12.00
15.05 14:18HYPEshort1h 29m−$408.70−1 282.02 HYPE$43.8102867584$31.67
15.05 13:00ZECshort5m−$45.58−36.03 ZEC$531.4515348321$13.22
15.05 12:51Xxyz:XYZ100short21m−$9.10−3.3088 xyz:XYZ100$29 069.8500362669$13.30
15.05 12:49HYPElong23h 29m+$1 963.22872.93 HYPE$44.2826116323$39.45
15.05 12:22Xxyz:XYZ100short12m−$109.71−4.0202 xyz:XYZ100$29 148.5014427143$16.19
15.05 12:11Xxyz:TSLAshort9m−$19.74−92.139 xyz:TSLA$434.2332713617$5.53
15.05 12:03ZEClong24m−$81.1939.73 ZEC$533.0049710546$14.66
15.05 09:56Xxyz:XYZ100short18m−$105.12−4.2 xyz:XYZ100$29 152.00$16.92
15.05 09:33Xxyz:XYZ100short2m−$131.92−3.558 xyz:XYZ100$29 170.0414558741$14.34
15.05 09:29Xxyz:XYZ100short11m−$177.94−4.6215 xyz:XYZ100$29 157.764492048$18.62
15.05 09:20ZEClong14h 43m−$96.6244.04 ZEC$534.9211035422$16.31
14.05 18:37ZECshort3m−$111.90−47.85 ZEC$533.5631118077$17.48
14.05 18:35ZEClong28m−$93.8047.85 ZEC$531.7275256008$16.54
14.05 18:08ZECshort5m−$132.28−47.85 ZEC$533.2948672936$18.80
14.05 18:03ZEClong20m−$140.3642.84 ZEC$531.1887768441$15.77
14.05 17:43ZECshort19m−$101.72−43.36 ZEC$534.8538168819$14.63
14.05 17:24ZEClong27m−$200.0243.36 ZEC$532.9614875461$17.41
14.05 16:58ZECshort13m−$71.30−58.07 ZEC$536.8746788359$21.53
14.05 16:44ZECshort7m−$268.30−60.17 ZEC$536.8832823666$20.27
14.05 16:37ZEClong5m−$313.5143.06 ZEC$533.2104366001$17.95
14.05 16:32ZEClong3h 25m+$441.7155.61 ZEC$535.1021853174$23.67
14.05 13:07ZECshort3h 42m−$60.78−95.02 ZEC$524.3069459061$34.43
14.05 11:59BBIOshort7m−$0.64−27 711 BIO$0.0437580113$0.84
14.05 09:25ZEClong3m−$31.8547.03 ZEC$524.0552817351$17.04
14.05 09:23ZECshort1h 01m−$61.25−96.17 ZEC$524.4237038578$34.85
14.05 08:21ZEClong9m−$173.7756.88 ZEC$525.4391473277$20.71
14.05 08:11ZECshort6m−$783.14−185.98 ZEC$528.7084863964$67.72
14.05 08:05ZEClong13h 50m−$897.9863.54 ZEC$524.9515344665$23.36
13.05 18:15ZECshort4h 55m+$653.32−61.82 ZEC$538.904325461$23.11
13.05 18:15SOLshort1h 22m−$178.00−767.64 SOL$91.1229589651$48.30
13.05 18:15HYPEshort8h 37m+$701.76−1 021.8 HYPE$39.2882116265$28.00
13.05 16:33SUIshort1h 34m−$65.50−22 583.4 SUI$1.2088553787$18.85
13.05 16:33NEARshort1h 22m−$43.36−10 515 NEAR$1.5733268398$11.42
13.05 14:34Xxyz:XYZ100short22m−$119.19−1.0396 xyz:XYZ100$29 167.6239899962$4.18
13.05 13:21ZEClong20m−$216.6862.4 ZEC$549.95175$23.00
13.05 13:01ZECshort1h 34m−$141.78−62.4 ZEC$552.9521121795$24.65
13.05 11:27ZEClong10d 16h+$14 116.0484.48 ZEC$555.9189142383$33.68
13.05 09:39BBIOshort1h 36m−$118.58−260 436 BIO$0.0453930782$8.13
13.05 08:00BBIOshort46m−$44.75−267 342 BIO$0.0452271721$8.34
13.05 07:23NEARlong13h 44m+$616.7615 386.1 NEAR$1.6351478417$19.44
12.05 16:03BTCshort22m−$265.58−1.56675 BTC$80 370.00$86.97
12.05 15:34BTCshort6m−$577.25−1.85668 BTC$80 427.00$103.05
12.05 14:39BTCshort6m−$765.53−1.97821 BTC$80 724.00$110.15
12.05 14:12BTCshort18m−$110.77−1.79489 BTC$80 609.00$100.00
12.05 13:40BTCshort6m−$457.94−1.84815 BTC$80 800.00$103.09
12.05 12:34BTCshort3m−$431.24−1.97921 BTC$80 786.00$110.41
12.05 11:41BTCshort1h 15m−$171.39−1.94829 BTC$80 699.00$108.65
12.05 09:34BTCshort25m−$335.26−1.9281 BTC$80 903.00$107.74
12.05 09:06Xxyz:COPPERlong31m+$18.297 133.98 xyz:COPPER$6.4896608076$6.40
12.05 08:36BTCshort49m−$214.92−1.46971 BTC$80 914.2384756176$82.15
“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

255
TimeCoinActionSizePriceClosed P&LFeesHash
06.10 19:15@UETHbought spot$4.3K$2,688—$00x4fbf01e9… ↗
06.10 19:15@USOLsold spot$4.3K
8 fills
$121+$1$30x2b264b7b… ↗
06.10 00:00@USOLsold spot$0$121———
05.10 22:44@HYPEbought spot$1.9K$94.78—$00x599a4c83… ↗
05.10 22:43HYPEclosed long$20.3K
43 fills
$94.74−$116$90xb133f9cd… ↗
05.10 22:25HYPEopened long$20.4K
11 fills
$95.28—$90x0a2b8132… ↗
05.10 22:25@USOLsold spot$2.0K
3 fills
$122+$1$10x5777a10a… ↗
01.10 07:37@USOLbought spot$1.4K
2 fills
$118—$00x7049530d… ↗
01.10 07:37MMONclosed long$8.0K
17 fills
$0.0333−$242$30x92d89244… ↗
01.10 06:51MMONopened long$3.8K
19 fills
$0.0344—$20xaceeae0b… ↗
01.10 06:51@USOLsold spot$751
2 fills
$119+$1$00xdae1eba2… ↗
01.10 06:13MMONopened long$4.3K
17 fills
$0.0343—$20x5e74515c… ↗
01.10 06:13@USOLsold spot$857$120−$0$10x6974ff3c… ↗
01.10 06:13MMONopened long$236
2 fills
$0.0343—$00xb75745b3… ↗
28.09 00:00@UETHsold spot$0$2,688———
27.09 01:27@USOLsold spot$48$121−$0$00x4c55eab8… ↗
27.09 01:27@USOLbought spot$4.8K
4 fills
$121—$00xf4f0f0d2… ↗
27.09 01:27@UETHsold spot$4.9K$2,694+$1$30xb08286ad… ↗
27.09 00:00@USOLsold spot$0$121———
26.09 23:08@UETHbought spot$10.7K$2,692—$00x9e2ddc6d… ↗
26.09 23:08ZECclosed long$113.6K
14 fills
$1,653−$742$460xcb7976f6… ↗
26.09 22:53ZECopened long$114.3K
35 fills
$1,663—$460x922bf9be… ↗
26.09 22:52@USOLsold spot$11.5K
10 fills
$121+$1$70xf50f5510… ↗
24.09 03:41@UETHbought spot$4.3K$2,675—$00x673dedc5… ↗
24.09 03:41@HYPEsold spot$4.3K
6 fills
$92.13+$5$30xf888ad5b… ↗
24.09 03:33@UETHbought spot$9.4K
4 fills
$2,673—$00xa59f67ba… ↗
24.09 03:32@HYPEsold spot$9.4K
8 fills
$91.98−$5$60x33d43b8a… ↗
21.09 02:11@USOLbought spot$2.9K
7 fills
$111—$00x0e08f2a4… ↗
21.09 02:11HYPEclosed long$33.6K
9 fills
$92.67−$336$140xed2a8a67… ↗
21.09 00:37HYPEopened long$1.3K
2 fills
$94.00—$10x4a14ef41… ↗
20.09 23:06HYPEopened long$32.6K
7 fills
$93.59—$130x4cfdb2a3… ↗
20.09 23:06@USOLbought spot$1.4K$111—$00x2f4b32eb… ↗
20.09 23:06HYPEclosed long$45.5K
2 fills
$93.53+$138$180x8bbddd6a… ↗
20.09 22:25HYPEopened long$45.4K
14 fills
$93.25—$180x1e2bb4ed… ↗
20.09 22:25@USOLsold spot$4.5K
6 fills
$110+$1$30x15075e8d… ↗
20.09 20:06@USOLbought spot$2.3K
3 fills
$110—$00xf1692261… ↗
20.09 20:06HYPEclosed long$23.0K$93.24+$58$90xa4f452d9… ↗
20.09 18:49HYPEopened long$23.0K
6 fills
$93.00—$90xa33bb5c7… ↗
20.09 18:49WWclosed long$11.7K
24 fills
$0.0115−$61$50xf3b13434… ↗
20.09 18:35WWopened long$11.8K
34 fills
$0.0115—$50x191027af… ↗
20.09 18:35@USOLsold spot$2.4K
2 fills
$110−$2$10x6f0d1d7c… ↗
19.09 02:11@USOLbought spot$6.2K
5 fills
$114—$00xf937556e… ↗
19.09 02:11ZECclosed long$59.1K
26 fills
$1,565−$671$240xed5ea1e4… ↗
19.09 01:02ZECopened long$11.5K
6 fills
$1,583—$50x968dc6f9… ↗
19.09 00:00@USOLsold spot$0$113———
19.09 00:00@UETHsold spot$0$2,612———
18.09 23:43ZECopened long$12.6K
6 fills
$1,575—$50x82dd23ae… ↗
18.09 23:43@UETHsold spot$3.0K
2 fills
$2,613+$2$20x06fa2e22… ↗
18.09 23:23ZECopened long$35.7K
8 fills
$1,585—$140xcc1aba7e… ↗
18.09 23:23@USOLsold spot$4.0K
7 fills
$113+$0$20xf9fd43b2… ↗
09.09 00:00@UZECsold spot$0$1,179———
08.09 00:09@USOLbought spot$9.0K
7 fills
$104—$00x8cdbcf16… ↗
08.09 00:09@UZECsold spot$9.0K
5 fills
$1,140−$365$60xe011b68a… ↗
07.09 01:21@UZECbought spot$9.4K
12 fills
$1,185—$00x08be102c… ↗
07.09 01:20ZECclosed long$56.9K
17 fills
$1,183+$1.9K$230x6129e5da… ↗
07.09 00:47@USOLbought spot$2.4K
5 fills
$106—$00xc6d71fd5… ↗
07.09 00:46@UZECsold spot$2.6K$1,202−$23$20xd37a8954… ↗
06.09 22:35@UZECbought spot$2.6K
4 fills
$1,227—$00x1cbe0c6b… ↗
06.09 04:48ZECopened long$55.0K
21 fills
$1,145—$220x45ac608a… ↗
06.09 04:48@USOLsold spot$9.9K
10 fills
$106+$6$60xef681b20… ↗
04.09 17:20@UETHsold spot$132$2,452−$0$00xfe0e21aa… ↗
04.09 17:19@UETHbought spot$4.4K
5 fills
$2,452—$00x9c2a6940… ↗
04.09 17:19ZECclosed long$42.0K
14 fills
$1,028−$362$170xf3d34140… ↗
04.09 17:05ZECopened long$19.6K
8 fills
$1,040—$80x48673529… ↗
04.09 17:05@UETHsold spot$2.3K
2 fills
$2,457−$0$10x21ef6512… ↗
04.09 17:00ZECopened long$22.8K
4 fills
$1,034—$90x5fbcc4d6… ↗
04.09 16:57@UETHsold spot$2.5K
2 fills
$2,461−$0$20x3aa1ab62… ↗
03.09 00:00@USOLsold spot$0$100———
02.09 15:41@UETHbought spot$1.6K
5 fills
$2,389—$00x197db34e… ↗
02.09 15:41@USOLsold spot$1.6K
4 fills
$99.05−$6$10x9089c8e3… ↗
31.08 22:12@HYPEbought spot$3.6K
3 fills
$85.07—$00x8f5b84c2… ↗
31.08 22:12@UZECsold spot$3.7K
5 fills
$851−$13$20xdf5c238d… ↗
31.08 20:28@UZECbought spot$3.8K
3 fills
$853—$00x5521919e… ↗
31.08 20:27ZECclosed long$40.7K
29 fills
$853−$615$170x56e9c0f4… ↗
31.08 19:09ZECopened long$14.9K
30 fills
$871—$60x7b6a5417… ↗
31.08 18:40ZECopened long$26.5K
23 fills
$862—$110x6a11c5d0… ↗
31.08 18:40@UZECsold spot$4.4K
6 fills
$860+$16$30x6320871a… ↗
31.08 18:33@UZECbought spot$4.4K$857—$00x6caa3b08… ↗
31.08 18:33ZECclosed long$47.9K
12 fills
$857−$396$190xac11de66… ↗
31.08 18:23ZECopened long$48.3K
26 fills
$864—$200x9bd6d29d… ↗
31.08 18:23@USOLsold spot$4.9K
7 fills
$104−$3$30x06faee92… ↗
31.08 00:00@USOLsold spot$0$102———
30.08 22:29@HYPEbought spot$3.9K
3 fills
$81.14—$00x1d7b0f85… ↗
30.08 22:27ZECclosed long$36.3K
27 fills
$860−$575$150x40c6363f… ↗
30.08 21:47ZECopened long$7.0K
7 fills
$870—$30x51032318… ↗
30.08 21:47@USOLsold spot$1.5K
4 fills
$104+$0$10x7e63d84f… ↗
30.08 21:35ZECopened long$29.9K
4 fills
$874—$120xa1d4cb1f… ↗
30.08 21:35@USOLsold spot$3.0K
8 fills
$104−$0$20xece7e6f0… ↗
30.08 20:58@USOLbought spot$4.0K
3 fills
$105—$00xf955d983… ↗
30.08 20:58ZECclosed long$41.7K
3 fills
$854+$203$170xe9d05aa2… ↗
30.08 16:05ZECopened long$4.2K$869—$20xa81f8497… ↗
30.08 12:32ZECopened long$37.3K
10 fills
$847—$150xb43369b9… ↗
30.08 12:32@USOLsold spot$3.8K
7 fills
$106+$1$20xd6b82bd3… ↗
30.08 00:43@USOLbought spot$5.0K
4 fills
$105—$00x619139eb… ↗
30.08 00:43ZECclosed long$53.6K
31 fills
$836+$1.4K$220x40b0f6ac… ↗
30.08 00:22@USOLbought spot$2.5K
4 fills
$105—$00x5726c1a8… ↗
30.08 00:22ZECclosed long$26.6K
14 fills
$841+$844$110x15f4a983… ↗
30.08 00:17@USOLbought spot$2.1K
3 fills
$106—$00xebb1d5e1… ↗
29.08 23:33ZECopened long$4.1K
3 fills
$845—$20x57f6d09b… ↗
29.08 22:55ZECopened long$15.5K
13 fills
$842—$60xaf1c24fc… ↗
29.08 22:55@USOLsold spot$2.0K
4 fills
$105−$0$10xf8bed57f… ↗
29.08 14:51@USOLbought spot$1.0K
4 fills
$105—$00x534f3f80… ↗
29.08 10:30ZECopened long$32.8K
19 fills
$806—$130x7a7f1e32… ↗
29.08 10:30@USOLsold spot$4.1K
5 fills
$103−$2$30x76be12ec… ↗
29.08 10:22ZECopened long$25.6K
12 fills
$804—$100xc08072d2… ↗
29.08 10:22@USOLsold spot$2.6K
5 fills
$103−$3$20x6b3d7e96… ↗
28.08 19:58@USOLbought spot$3.2K
6 fills
$104—$00xba75bf70… ↗
28.08 19:58BTCclosed short$133.5K$77,544−$146$540xb6d42026… ↗
28.08 19:47BTCopened short$133.4K
8 fills
$77,459—$540x97ae4cdb… ↗
28.08 19:46Xxyz:PLTRclosed long$34.6K
13 fills
$186−$1$30x83c61eb4… ↗
28.08 19:33Xxyz:PLTRopened long$34.6K
11 fills
$186—$30xc7e72790… ↗
28.08 19:21BTCclosed short$124.8K
23 fills
$77,747+$304$510x84337739… ↗
28.08 17:52BTCopened short$125.1K
15 fills
$77,936—$510x2ff85570… ↗
28.08 17:51@USOLbought spot$2.1K$105—$00xde5b76cc… ↗
28.08 17:51BTCclosed short$159.5K
7 fills
$77,947+$866$650x123dcac7… ↗
28.08 17:35BTCopened short$38.0K
5 fills
$77,885—$150xb10370fa… ↗
28.08 17:33BTCclosed short$40.5K
2 fills
$77,972+$286$160x6115a100… ↗
28.08 16:51BTCopened short$11.2K
5 fills
$77,801—$50x183a4a41… ↗
28.08 16:47BTCopened short$23.5K
2 fills
$77,923—$100x374dcf20… ↗
28.08 16:46HYPEclosed short$17.7K
14 fills
$82.03−$144$70xc1bbe634… ↗
28.08 15:58HYPEopened short$11.4K
6 fills
$81.31—$50x8bb2fe42… ↗
28.08 15:58BTCclosed short$38.2K
2 fills
$78,336+$176$150x967df211… ↗
28.08 15:58HYPEopened short$6.2K
6 fills
$81.47—$30xd85f0a33… ↗
28.08 15:49BTCopened short$166.8K
6 fills
$78,697—$680xd60b09e7… ↗
28.08 15:49Xxyz:PLTRclosed long$44.4K
14 fills
$187−$125$40x35a66563… ↗
28.08 15:11Xxyz:PLTRopened long$44.5K
13 fills
$187—$40xbff3fd17… ↗
28.08 15:11ZECclosed long$50.1K
8 fills
$807−$582$200x790ec13b… ↗
28.08 14:56ZECopened long$50.7K
31 fills
$816—$210xd35fc268… ↗
28.08 14:48ZECclosed long$49.3K
7 fills
$808−$480$200x376c6b79… ↗
28.08 14:38ZECopened long$49.7K
12 fills
$816—$200x95c0c1f2… ↗
28.08 14:38@USOLsold spot$5.6K
2 fills
$107+$10$40xe6aa0306… ↗
28.08 00:00@UZECsold spot$0$810———
27.08 21:20@USOLbought spot$3.0K
3 fills
$109—$00x9b59c9ae… ↗
27.08 21:20@UZECsold spot$3.0K$810−$4$20x81abf784… ↗
27.08 21:18@UZECbought spot$3.0K$811—$00x92ac8523… ↗
27.08 21:18ZECclosed long$24.7K
8 fills
$810−$169$100x2dc2a091… ↗
27.08 19:07ZECopened long$7.1K
4 fills
$820—$30x644691cf… ↗
27.08 18:53ZECopened long$17.7K
17 fills
$814—$70xfa85a2e3… ↗
27.08 18:50ZECclosed long$25.6K
16 fills
$812−$83$100x742b9a46… ↗
27.08 18:49ZECopened long$25.7K
28 fills
$815—$100xf1dae579… ↗
27.08 18:48BTCclosed short$135.5K
6 fills
$80,006−$257$550x774a4e77… ↗
27.08 18:43BTCopened short$135.3K
8 fills
$79,854—$550x4b01db6b… ↗
27.08 18:36ZECclosed short$34.6K
16 fills
$812+$3$140xb8e5333e… ↗
27.08 18:19ZECopened short$2.5K$808—$10xe5292a68… ↗
27.08 18:14ZECopened short$32.1K
22 fills
$812—$130xa34cd68c… ↗
27.08 18:13ZECclosed long$35.3K
9 fills
$812−$256$140xdb79cabf… ↗
27.08 16:48ZECopened long$18.7K
5 fills
$818—$80x748d8c19… ↗
27.08 16:48@UETHsold spot$2.1K$2,526−$0$10xf37b0163… ↗
27.08 16:47ZECopened long$16.9K
13 fills
$818—$70xe1f49cf8… ↗
27.08 16:47@USOLsold spot$1.8K
3 fills
$109−$0$10x62b35f80… ↗
25.08 13:09@USOLbought spot$3.7K
4 fills
$98.36—$00x6ca5d9fd… ↗
25.08 13:08ZECclosed long$23.6K
9 fills
$836−$222$100x4fc17b53… ↗
25.08 13:01ZECopened long$23.8K
4 fills
$844—$100xb03b123b… ↗
25.08 12:56@USOLsold spot$3.9K$98.65+$1$20x8dea80c5… ↗
24.08 01:24@USOLbought spot$2.6K
3 fills
$94.57—$00x91d9e7c0… ↗
24.08 01:24PPURRclosed long$8.0K
37 fills
$0.1511−$160$30xd307ce18… ↗
24.08 01:03PPURRopened long$8.2K
57 fills
$0.1542—$30x3cecc113… ↗
24.08 00:07PPURRclosed long$9.4K
28 fills
$0.1501+$183$40x756f5702… ↗
23.08 23:20PPURRopened long$9.2K
28 fills
$0.1472—$40x01ffcf4a… ↗
23.08 23:19ZECclosed long$13.0K
8 fills
$849−$11$50x7c2b8e63… ↗
23.08 23:19ZECopened long$13.0K
3 fills
$849—$50x0d9c89bc… ↗
23.08 23:19ZECclosed long$11.4K
11 fills
$850−$14$50x9fc970bf… ↗
23.08 23:18ZECopened long$11.5K
3 fills
$851—$50x5bcd18b7… ↗
23.08 23:10@HYPEsold spot$3.8K$82.41+$1$20xf973446b… ↗
23.08 01:55@USOLbought spot$3.4K
6 fills
$96.12—$00xc755c42f… ↗
23.08 01:55ZECclosed long$24.8K
11 fills
$796−$501$100xefa54e9c… ↗
22.08 17:22ZECopened long$5.2K
3 fills
$829—$20xfcc6be9e… ↗
22.08 17:22@USOLsold spot$967
3 fills
$94.27−$0$10x37f5ed23… ↗
22.08 16:35ZECopened long$5.2K
2 fills
$809—$20x2a922f9e… ↗
22.08 16:35@USOLsold spot$1.2K
3 fills
$93.95−$0$10xe642b452… ↗
22.08 16:27ZECopened long$12.6K
9 fills
$809—$50x7b773eb9… ↗
22.08 16:27@USOLsold spot$1.3K
3 fills
$93.84−$1$10x56eabea0… ↗
22.08 16:26ZECopened long$2.3K$805—$10x59b883a4… ↗
22.08 16:26@USOLsold spot$580
4 fills
$93.92−$0$00x2b44a6cf… ↗
21.08 17:17@USOLbought spot$1.4K
3 fills
$91.57—$00x764576e5… ↗
21.08 17:17HYPEclosed long$13.5K
2 fills
$75.12+$83$50xc3b23778… ↗
21.08 10:55HYPEopened long$2.9K$74.96—$10x28d7c3bd… ↗
21.08 10:31HYPEopened long$10.5K
2 fills
$74.58—$40x56f6a96c… ↗
21.08 10:31ZECclosed long$10.3K
6 fills
$648−$29$40x748cbc79… ↗
21.08 10:30ZECopened long$10.4K
11 fills
$650—$40xe9b222d4… ↗
21.08 10:30HYPEclosed long$11.3K
3 fills
$74.90−$69$50xff93e822… ↗
21.08 10:14HYPEopened long$11.4K
6 fills
$75.36—$50x76b6b229… ↗
21.08 10:14@USOLsold spot$1.5K
3 fills
$91.26+$1$10x63375cd9… ↗
21.08 06:24@USOLbought spot$2.7K
5 fills
$90.01—$00xbf6bca59… ↗
21.08 06:24HYPEclosed long$22.7K
23 fills
$72.82−$127$90x56d2fd33… ↗
21.08 06:14HYPEopened long$22.8K
7 fills
$73.23—$90xd10dd4ef… ↗
21.08 06:14ZECclosed long$22.5K
12 fills
$600+$252$90xfee5e25c… ↗
21.08 05:05ZECopened long$22.2K
23 fills
$593—$90x51f4b368… ↗
21.08 05:05ZECclosed long$21.5K
3 fills
$590+$20$90xeb2c7578… ↗
21.08 04:55ZECopened long$21.4K
13 fills
$590—$90xde448d50… ↗
21.08 04:55@USOLsold spot$2.6K
6 fills
$89.41−$1$20xde644e3a… ↗
21.08 03:16@USOLbought spot$2.9K$88.94—$00xdf18c74b… ↗
21.08 03:15ZECclosed long$30.0K
5 fills
$569+$285$120x7589ee20… ↗
21.08 03:13@USOLbought spot$2.1K
4 fills
$89.21—$00x2775441c… ↗
21.08 03:13HYPEclosed long$15.5K$72.32−$40$60x5b99ec83… ↗
21.08 03:11HYPEopened long$15.5K
11 fills
$72.51—$60x00e08c7c… ↗
21.08 03:06HYPEclosed long$23.8K
7 fills
$72.07−$33$100x39022578… ↗
21.08 00:06HYPEopened long$7.9K$74.01—$30x36160ddb… ↗
21.08 00:04PUMPclosed long$10.3K
7 fills
$0.003824+$63$40xacf491f3… ↗
20.08 22:55ZECopened long$2.6K
2 fills
$574—$10x1451a504… ↗
20.08 22:54PUMPclosed long$5.0K
13 fills
$0.003764−$49$20x8d7ee073… ↗
20.08 22:48PUMPopened long$6.2K
7 fills
$0.003811—$30xaa0c801e… ↗
20.08 22:47HYPEclosed long$5.5K
7 fills
$73.74+$182$20xf7b5552a… ↗
20.08 22:43PUMPopened long$9.1K
12 fills
$0.003794—$40xbce6a644… ↗
20.08 11:14HYPEopened long$11.4K$71.89—$50x44a7ef66… ↗
20.08 11:14ZECclosed long$10.6K
4 fills
$562−$2$40x6438040b… ↗
20.08 10:36ZECopened long$8.6K
4 fills
$570—$30x28800cb8… ↗
20.08 10:36HYPEclosed long$10.0K
10 fills
$72.33+$241$40x9c26f42b… ↗
20.08 08:40@UETHbought spot$1.7K$2,272—$00x3465a36d… ↗
20.08 08:40HYPEclosed long$15.5K
13 fills
$71.77+$253$60x2209d8cb… ↗
20.08 07:58ZECopened long$10.0K
7 fills
$559—$40x272b2fb5… ↗
20.08 06:35ZECopened long$3.4K
7 fills
$554—$10x7404adc9… ↗
20.08 06:27HYPEopened long$2.9K
2 fills
$71.94—$10x5a660b1b… ↗
20.08 06:27ZECclosed long$5.4K
13 fills
$553−$94$20x244d23ee… ↗
20.08 04:39HYPEopened long$10.2K
2 fills
$70.34—$40x25ba3cca… ↗
20.08 04:39ZECclosed long$6.9K
7 fills
$552−$139$30x035842ae… ↗
20.08 04:19HYPEopened long$10.5K
2 fills
$69.93—$40x129ef4fc… ↗
20.08 04:19ZECclosed long$9.2K
8 fills
$553−$158$40x577a095a… ↗
20.08 00:27@USOLbought spot$1.5K$85.65—$00x8b3cea98… ↗
19.08 23:34ZECopened long$12.6K
2 fills
$565—$50x82c091b7… ↗
19.08 23:33HYPEclosed long$11.6K
11 fills
$70.42−$112$50x91dacced… ↗
19.08 23:04HYPEopened long$22.9K
13 fills
$71.10—$90x0bc10fd0… ↗
19.08 23:04@HYPEsold spot$4.0K$70.89−$38$30x0443b98e… ↗
19.08 23:00ZECopened long$25.0K
15 fills
$562—$100xa5fa6367… ↗
19.08 23:00@HYPEsold spot$4.1K
2 fills
$70.82−$43$30x3aa1b1b1… ↗
19.08 22:52@USOLbought spot$2.5K$85.25—$00x29fef346… ↗
19.08 22:51@HYPEsold spot$2.6K$70.64−$33$20x4ce5e3d2… ↗
19.08 16:42@USOLbought spot$1.7K$81.95—$00xa8678848… ↗
19.08 16:42ZECclosed long$13.4K
8 fills
$555+$133$50xbd275bad… ↗
19.08 15:56ZECopened long$13.3K
8 fills
$550—$50xa7b5dcc3… ↗
19.08 15:54ZECclosed long$15.6K
7 fills
$547+$48$60xfbea1a9b… ↗
19.08 15:05ZECopened long$15.5K
3 fills
$546—$60xb3e5eff3… ↗
19.08 15:05@USOLsold spot$1.4K
6 fills
$81.07+$3$10xdb4bbc76… ↗
15.06 03:21@UETHbought spot$4.5K
2 fills
$1,720—$00xe827da08… ↗
15.06 03:20TAOclosed long$13.8K
13 fills
$280+$271$60xae763092… ↗
15.06 01:46TAOopened long$13.6K
10 fills
$274—$50x7a7d54c9… ↗
15.06 01:46Xxyz:INTCclosed long$20.6K
6 fills
$129+$203$20xda1c8562… ↗
15.06 00:00@UETHsold spot$0$1,725———
14.06 18:45Xxyz:INTCopened long$20.4K
5 fills
$128—$20xb8378ee9… ↗
14.06 18:44@UETHsold spot$2.5K
2 fills
$1,661+$0$20xf326fba1… ↗
11.06 00:00@USOLsold spot$0$63.14———
10.06 22:37@USOLsold spot$36$62.71−$1$00x15833961… ↗
10.06 22:37@UETHbought spot$1.8K
3 fills
$1,614—$00xd3bcb3d4… ↗
09.06 22:15@USOLbought spot$3.6K
5 fills
$65.09—$00xac6f19f4… ↗
09.06 22:14ETHclosed short$25.9K
5 fills
$1,651−$20$100x5d80ad74… ↗
09.06 21:46ETHopened short$25.9K
2 fills
$1,650—$100xe5e8ee1b… ↗
09.06 21:45NEARclosed long$9.5K
10 fills
$2.18−$67$40xf12f3d52… ↗
09.06 19:51NEARopened long$9.6K
14 fills
$2.20—$40xf52603bf… ↗
09.06 19:48NEARclosed long$11.8K
5 fills
$2.17−$77$50x2902456d… ↗
09.06 19:21NEARopened long$11.9K
12 fills
$2.18—$50xc056e7b3… ↗
09.06 19:10NEARclosed long$12.3K
4 fills
$2.16−$78$50xc5d28fa7… ↗
09.06 18:59NEARopened long$12.4K
14 fills
$2.17—$50x0ff86ae4… ↗
09.06 18:58BTCclosed short$57.2K
9 fills
$61,770−$134$230x7b86e207… ↗
09.06 18:44BTCopened short$57.0K
4 fills
$61,625—$230x30c91064… ↗
09.06 18:44NEARclosed long$14.9K
11 fills
$2.14−$29$60xf2001ca4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

169
Deposited
$241.9K
Withdrawn
$240.4K
Net deposited
+$1.5K
more came in than went out
TimeOperationAmountFeeFrom / to
01.10.26 07:37sent to another address$1.3K—→ 0x7b7c4b…6ae65c
01.10.26 06:50transfer received$750—← 0xa822a9…18d748
01.10.26 06:13transfer received$837—← 0xa822a9…18d748
27.09.26 01:28sent to another address$4.8K$1→ 0x705c4e…c57c61
27.09.26 01:26transfer received$4.8K—← 0x8dafbe…0835c0
26.09.26 23:27sent to another address$10.3K—→ 0x28bd0e…45e6d7
26.09.26 23:23transfer received$10.3K—← 0x8dafbe…0835c0
26.09.26 23:09sent to another address$10.7K—→ 0x28bd0e…45e6d7
26.09.26 22:52transfer received$11.5K—← 0xa822a9…18d748
24.09.26 03:41sent to another address$4.3K—→ 0x28bd0e…45e6d7
24.09.26 03:33sent to another address$9.4K—→ 0x28bd0e…45e6d7
24.09.26 03:31staking150.00 HYPE—out of staking
21.09.26 02:13sent to another address$2.9K—→ 0x7b7c4b…6ae65c
20.09.26 23:06sent to another address$1.4K—→ 0x7b7c4b…6ae65c
20.09.26 22:19transfer received$4.5K—← 0xa822a9…18d748
20.09.26 20:07sent to another address$2.3K—→ 0xe58ea0…0fd38c
20.09.26 18:34transfer received$2.3K—← 0xa822a9…18d748
19.09.26 02:11sent to another address$6.1K—→ 0x7b7c4b…6ae65c
18.09.26 23:42transfer received$3.0K—← 0x8dafbe…0835c0
18.09.26 23:23transfer received$4.0K—← 0xa822a9…18d748
08.09.26 00:09sent to another address$9.1K—→ 0xe58ea0…0fd38c
07.09.26 00:49sent to another address$2.4K$1→ 0x0a0c78…cd559a
06.09.26 04:47transfer received$10.0K—← 0xa822a9…18d748
04.09.26 17:21sent to another address$4.2K$1→ 0x492f78…4f306f
04.09.26 17:04transfer received$2.2K—← 0x8dafbe…0835c0
04.09.26 16:56transfer received$2.6K—← 0x8dafbe…0835c0
02.09.26 15:41sent to another address$1.7K—→ 0x16bea8…386cdf
02.09.26 15:40transfer received$1.5K—← 0xa822a9…18d748
31.08.26 22:12sent to another address$3.6K—→ 0x222222…222222
31.08.26 18:22transfer received$5.0K—← 0xac5205…5a50ee
30.08.26 22:29sent to another address$3.9K—→ 0x222222…222222
30.08.26 21:46transfer received$1.5K—← 0xa822a9…18d748
30.08.26 21:35transfer received$2.9K—← 0xa822a9…18d748
30.08.26 20:59sent to another address$4.0K—→ 0x7b7c4b…6ae65c
30.08.26 12:31transfer received$3.8K—← 0xa822a9…18d748
30.08.26 00:43sent to another address$4.9K—→ 0x7b7c4b…6ae65c
30.08.26 00:22sent to another address$2.5K—→ 0x7b7c4b…6ae65c
30.08.26 00:18sent to another address$2.1K—→ 0x7b7c4b…6ae65c
29.08.26 22:54transfer received$2.0K—← 0xa822a9…18d748
29.08.26 14:51sent to another address$1.1K—→ 0x7b7c4b…6ae65c
29.08.26 10:29transfer received$4.1K—← 0xa822a9…18d748
29.08.26 10:21transfer received$2.6K—← 0xa822a9…18d748
28.08.26 19:58sent to another address$3.2K—→ 0x7b7c4b…6ae65c
28.08.26 17:51sent to another address$2.2K—→ 0x5ce5d1…4a2c5a
28.08.26 14:38transfer received$5.7K—← 0xa822a9…18d748
27.08.26 21:20sent to another address$3.0K—→ 0x7b7c4b…6ae65c
27.08.26 16:48transfer received$2.1K—← 0x8dafbe…0835c0
27.08.26 16:47transfer received$1.8K—← 0xa822a9…18d748
25.08.26 13:10sent to another address$3.7K—→ 0x7b7c4b…6ae65c
25.08.26 12:55transfer received$3.9K—← 0xa822a9…18d748
24.08.26 01:25sent to another address$2.6K—→ 0x7b7c4b…6ae65c
24.08.26 01:03transfer received$2.8K—← 0xac5205…5a50ee
24.08.26 00:08sent to another address$4.0K—→ 0xac5205…5a50ee
23.08.26 23:08transfer received$3.8K—← 0xac5205…5a50ee
23.08.26 08:34staking20.65 HYPE—into staking
23.08.26 08:33transfer received$1.5K—← 0xac5205…5a50ee
23.08.26 01:56sent to another address$3.4K—→ 0xe58ea0…0fd38c
22.08.26 17:21transfer received$962—← 0xa822a9…18d748
22.08.26 16:35transfer received$1.2K—← 0xa822a9…18d748
22.08.26 16:27transfer received$1.3K—← 0xa822a9…18d748
22.08.26 16:26transfer received$592—← 0xa822a9…18d748
22.08.26 08:19sent to another address$2.0K—→ 0x7b7c4b…6ae65c
22.08.26 08:16transfer received$2.0K—← 0xa822a9…18d748
21.08.26 17:18sent to another address$1.4K—→ 0x7b7c4b…6ae65c
21.08.26 10:13transfer received$1.5K—← 0xa822a9…18d748
21.08.26 06:25sent to another address$2.7K—→ 0xe58ea0…0fd38c
21.08.26 04:54transfer received$2.6K—← 0xa822a9…18d748
21.08.26 03:16sent to another address$2.9K—→ 0xe58ea0…0fd38c
21.08.26 03:14sent to another address$2.1K—→ 0xe58ea0…0fd38c
20.08.26 08:41sent to another address$1.7K—→ 0x6a043c…cdf00d
20.08.26 00:27sent to another address$1.5K—→ 0xe58ea0…0fd38c
19.08.26 22:52sent to another address$2.5K—→ 0xe58ea0…0fd38c
19.08.26 22:39staking150.80 HYPE—out of staking
19.08.26 16:43sent to another address$1.7K—→ 0xe58ea0…0fd38c
19.08.26 15:04transfer received$1.5K—← 0xa822a9…18d748
15.06.26 03:21sent to another address$4.5K—→ 0x28bd0e…45e6d7
15.06.26 03:20transfer received$1.6K—← 0xdd6a13…9a7fe5
14.06.26 18:44transfer received$2.5K—← 0x8dafbe…0835c0
13.06.26 18:26transfer received——← 0x207700…65e06a
10.06.26 22:38sent to another address$1.7K—→ 0x8de567…f90f1b
10.06.26 22:36transfer received$1.8K—← 0xdd6a13…9a7fe5
09.06.26 22:16sent to another address$3.5K—→ 0xe58ea0…0fd38c
09.06.26 22:14transfer received$2.6K—← 0xdd6a13…9a7fe5
09.06.26 06:05transfer received$3.6K—← 0xa822a9…18d748
09.06.26 01:29sent to another address$4.0K—→ 0x218e69…f432b9
09.06.26 01:27transfer received$4.0K—← 0xdd6a13…9a7fe5
07.06.26 04:09sent to another address$3.0K$1→ 0x8de567…f90f1b
06.06.26 01:55transfer received$5.0K—← 0xdd6a13…9a7fe5
05.06.26 04:59staking12.26 HYPE—into staking
05.06.26 02:00transfer received$1.2K—← 0xdd6a13…9a7fe5
29.05.26 16:30sent to another address$1.9K—→ 0xd07a5c…c8351d
28.05.26 18:09transfer received$1.6K—← 0xa822a9…18d748
28.05.26 16:25transfer received$816—← 0xa822a9…18d748
27.05.26 21:39sent to another address$1.7K—→ 0xe58ea0…0fd38c
27.05.26 20:22transfer received$982—← 0xa822a9…18d748
27.05.26 20:21transfer received$1.2K—← 0xa822a9…18d748
27.05.26 16:52sent to another address$2.4K—→ 0xe58ea0…0fd38c
27.05.26 13:46transfer received$3.3K—← 0xa822a9…18d748
27.05.26 00:03sent to another address$5.6K—→ 0xd07a5c…c8351d
26.05.26 23:58transfer received$5.6K—← 0xa822a9…18d748
26.05.26 23:43sent to another address$5.7K—→ 0xd07a5c…c8351d
26.05.26 22:26transfer received$4.8K—← 0xa822a9…18d748
26.05.26 20:57sent to another address$1.2K—→ 0xd07a5c…c8351d
26.05.26 20:56transfer received$1.2K—← 0x8dafbe…0835c0
26.05.26 20:11transfer received$2.0K—← 0x8dafbe…0835c0
26.05.26 19:29sent to another address$2.6K—→ 0xd07a5c…c8351d
26.05.26 19:16transfer received$2.8K—← 0x8dafbe…0835c0
26.05.26 19:06sent to another address$2.8K$1→ 0xd07a5c…c8351d
26.05.26 14:32transfer received$1.7K—← 0x8dafbe…0835c0
22.05.26 19:14transfer received$1.8K—← 0x8dafbe…0835c0
18.05.26 18:52sent to another address$16—→ 0x222222…222222
17.05.26 20:05transfer received$657—← 0x8dafbe…0835c0
17.05.26 20:05transfer received$982—← 0x222222…222222
17.05.26 13:19sent to another address$2.7K—→ 0x28bd0e…45e6d7
16.05.26 17:27transfer received$1.4K—← 0x222222…222222
16.05.26 17:23transfer received$1.4K—← 0x8dafbe…0835c0
16.05.26 15:54sent to another address$1.7K—→ 0x222222…222222
16.05.26 15:50transfer received$1.7K—← 0x8dafbe…0835c0
16.05.26 15:42sent to another address$1.6K—→ 0x28bd0e…45e6d7
16.05.26 14:21transfer received$1.7K—← 0x8dafbe…0835c0
16.05.26 14:02sent to another address$3.2K—→ 0x222222…222222
16.05.26 06:05sent to another address$1.1K—→ 0x28bd0e…45e6d7
15.05.26 13:37transfer received$1.5K—← 0xa2a178…408e53
14.05.26 08:22sent to another address$5.1K—→ 0x70a753…1b16a7
14.05.26 08:09transfer received$1.3K—← 0xa822a9…18d748
13.05.26 14:58transfer received$3.2K—← 0xa822a9…18d748
12.05.26 09:06transfer received$1.9K—← 0xa822a9…18d748
10.05.26 22:43sent to another address$5.0K—→ 0x42bb51…ef6c39
10.05.26 11:02transfer received$2.7K—← 0x8dafbe…0835c0
10.05.26 06:20sent to another address$4.0K—→ 0x8883a0…819334
10.05.26 06:17transfer received$4.2K—← 0xa822a9…18d748
09.05.26 13:44sent to another address$3.0K$1→ 0x42bb51…ef6c39
09.05.26 03:38sent to another address$4.1K—→ 0xe58ea0…0fd38c
06.05.26 01:28staking231.86 HYPE—into staking
05.05.26 19:10sent to another address$3.4K—→ 0x70a753…1b16a7
05.05.26 19:04transfer received$3.6K—← 0x8dafbe…0835c0
03.05.26 19:35sent to another address$4.4K—→ 0x70a753…1b16a7
03.05.26 19:33transfer received$4.4K—← 0xa822a9…18d748
02.05.26 20:52staking97.36 HYPE—into staking
02.05.26 20:50transfer received$4.4K—← 0x8dafbe…0835c0
02.05.26 19:57sent to another address$2.0K—→ 0x70a753…1b16a7
02.05.26 19:56transfer received$2.1K—← 0x8dafbe…0835c0
02.05.26 12:28transfer received$2.5K—← 0x8dafbe…0835c0
02.05.26 06:46transfer received$5.3K—← 0xa822a9…18d748
02.05.26 05:33sent to another address$979—→ 0x70a753…1b16a7
02.05.26 05:31transfer received$979—← 0xa822a9…18d748
02.05.26 05:21sent to another address$1.0K—→ 0x70a753…1b16a7
02.05.26 05:20transfer received$1.0K—← 0xa822a9…18d748
02.05.26 00:41sent to another address$8.6K$1→ 0xd5911a…f1697b
30.04.26 02:37sent to another address$4.2K$1→ 0x70a753…1b16a7
30.04.26 02:35transfer received$4.4K—← 0x8dafbe…0835c0
28.04.26 19:38transfer received$2.1K—← 0xa822a9…18d748
28.04.26 16:03transfer received$4.1K—← 0x8dafbe…0835c0
27.04.26 19:53staking92.39 HYPE—into staking
27.04.26 19:34transfer received$2.3K—← 0xa822a9…18d748
25.04.26 20:39staking41.86 HYPE—into staking
25.04.26 20:37transfer received$1.7K—← 0x8dafbe…0835c0
25.04.26 19:59staking57.44 HYPE—into staking
25.04.26 18:45transfer received$2.4K—← 0x8dafbe…0835c0
25.04.26 17:47transfer received$682—← 0x8dafbe…0835c0
25.04.26 17:43transfer received$729—← 0xa822a9…18d748
25.04.26 07:40sent to another address$1.9K$1→ 0x28bd0e…45e6d7
25.04.26 03:08sent to another address$3.9K—→ 0xe58ea0…0fd38c
25.04.26 03:04sent to another address$86$1→ 0xe58ea0…0fd38c
23.04.26 18:58transfer received$6.9K—← 0x8dafbe…0835c0
13.04.26 03:18withdrawal$2.4K$10x2e1258d9…
12.04.26 17:21transfer received$4.1K—← 0xaa0dd0…d857f4
05.04.26 12:43withdrawal$1.4K$10x1f3a53f4…
31.03.26 10:39transfer received$2.2K—← 0x6b9e77…390a24
“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 452 min ago

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