Market cap$2.96T-0.5%
Volume 24h$152.9B
BTC dominance58.4%
USDT.D7.05%+0.04
Fear & Greed70 · greed +5
Terminal

Wallet 0x649156…dc5349

0x649156ebf0a350deb18a1e4835873defd4dc5349copy

Hyperliquid wallet 0x649156…dc5349 currently holds $411.56K in perps and $805.69K in spot. Open positions: 3. The largest is a $2.03M SKHY short at 10x leverage, entry $192.16, liquidation $248.65. All-time P&L: +$2.27M, last 30 days: -$13.36K. Rank on the exchange account leaderboard: 3648. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$805.7K
perps $411.6K · other $394.1K
other
Free margin
$5.3K
withdrawable $382 · 0.0%
free
Position value
$4.1M
leverage ×9.9
margin
Trading, 7 days
Win rate100.0%
Max drawdown50.1%
Trades2
Fills54.00

Cumulative P&L

includes open positions
$29.1K$733.8K$1.4M$2.1M2025-07-232026-10-04in-crypto.app
24 hours
+$6.0K
48 hours
+$7.2K
7 days
+$4.5K
30 days
+$25.0K
All time
+$2.3M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasneutral
long 49%short 51%
Position distribution
long $2.0Mshort $2.1M
Open ROE-5.66%
Unrealised P&L−$23.0K
Rank#3648
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHY short
cross ×10
$2.0M
10.5K xyz:SKHY
−$16.7K
-8.33%
$192$194$249$202.6K−$10.0K
Xxyz:SKHX long
cross ×10
$2.0M
1.5K xyz:SKHX
−$6.2K
-3.09%
$1,377$1,373$939$200.7K−$18.7K
ZEC short
cross ×10
$29.4K
22.00 ZEC
−$22
-0.75%
$1,334$1,335$27,420$2.9K—
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.

Open orders

1
CoinSidePriceSizeNotionalType
ZECsell$1,65230.00$49.6KLimit
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

2
CoinAmountPriceValueAvg. entryCost basisP&L
USDC805.7K$1.00$805.7K———
HYPE0.0083$90.34$1$79.20$1+$0 +14.1%
“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

80
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.10 18:55ZECshort10h 26m+$2 859.56−33 ZEC$1 295.8561212121$26.09
01.10 19:43ZECshort2d 11h+$7 255.00−64 ZEC$1 322.6973125$37.96
28.09 04:31ZECshort9h 12m+$1 341.70−30 ZEC$1 566.50$14.30
27.09 16:06ZECshort10h 56m+$7 232.07−120 ZEC$1 590.6030416667$114.94
26.09 04:28ZECshort38h 06m+$3 070.87−95 ZEC$1 534.6317652174$79.42
24.09 12:11ZECshort2d 05h+$2 584.27−50 ZEC$1 489.10$22.73
21.09 19:46ZECshort17h 54m+$2 143.51−50 ZEC$1 477.60$22.49
20.09 12:18ZECshort28h 39m+$1 164.48−10 ZEC$1 447.40$4.52
08.09 15:22Xxyz:SKHXlong19d 20h+$79 338.92652.998 xyz:SKHX$1 245.6791626101$142.08
27.08 15:45ENAlong28m+$1 769.99750 000 ENA$0.15813$30.01
27.08 03:18
opened before data
Xxyz:ZHIPUlong3d 09h+$65.87716.125 xyz:ZHIPU$143.26023995$4.02
19.08 08:50
opened before data
Xxyz:SKHXlong14h 43m+$14 210.68178.32 xyz:SKHX$1 177.50$9.72
18.08 18:03
opened before data
Xxyz:SKHYshort2m+$1 720.27−125.79 xyz:SKHY$155.72$0.50
13.08 16:05Xxyz:SKHXshort6m−$155.37−25.244 xyz:SKHX$1 180.6342734907$3.04
13.08 15:53
opened before data
Xxyz:SKHXlong35h 31m+$81 206.231 206.46 xyz:SKHX$1 131.0250142566$50.35
02.08 23:50
opened before data
Xxyz:SKHYshort0s−$1.14−0.11 xyz:SKHY$149.85$0.00
02.08 16:15Xxyz:BRENTOILshort4h 49m+$700.81−2 000 xyz:BRENTOIL$84.418$20.19
28.07 20:23Xxyz:CXMTlong38h 24m−$481.111 000 xyz:CXMT$6.6089$0.41
17.07 19:57
opened before data
Xxyz:SKHYshort0s+$108.28−10.05 xyz:SKHY$153.50$0.05
17.07 04:15
opened before data
Xxyz:SKHYshort6s+$1 968.48−55.93 xyz:SKHY$153.3912354729$0.66
27.06 14:50
opened before data
Xxyz:SKHXlong0s+$74.864.918 xyz:SKHX$1 761.6153111021$0.78
25.06 01:05
opened before data
Xxyz:SKHXlong7s+$7 790.0550 xyz:SKHX$1 800.30$2.70
24.06 09:20Xxyz:SKHXlong14h 17m+$1 514.2950 xyz:SKHX$1 716.190334$10.27
11.06 08:05Xxyz:SKHXlong42h 47m−$1 937.81110.95 xyz:SKHX$1 388.5988760703$15.81
09.06 06:31Xxyz:SKHXlong34h 29m+$14 239.3370.962 xyz:SKHX$1 464.7345762521$8.47
23.05 21:41Xxyz:BRENTOILlong26s+$1.0846.07 xyz:BRENTOIL$93.434$0.26
23.05 21:40Xxyz:BRENTOILlong32s+$51.16153.93 xyz:BRENTOIL$93.743$0.86
23.05 21:34Xxyz:BRENTOILlong1h 09m+$89.74100 xyz:BRENTOIL$94.2440591$1.65
23.05 20:48BTClong38m+$6 400.7910 BTC$76 734.00$229.21
20.05 15:04Xxyz:CLlong31h 21m−$6 366.572 000 xyz:CL$100.18692743$30.43
20.05 15:04Xxyz:BRENTOILshort31h 21m+$6 545.46−2 000 xyz:BRENTOIL$102.59$24.94
29.04 20:25Xxyz:SP500long13m+$502.88120 xyz:SP500$7 121.4887775$69.02
29.04 20:03Xxyz:SP500long2d 22h+$622.71163.394 xyz:SP500$7 148.8912604396$121.31
26.04 20:44Xxyz:SP500long6d 05h+$14 607.03200 xyz:SP500$7 168.4341112$142.30
20.04 15:26BTClong6h 19m+$2 714.035 BTC$75 506.00$195.97
20.04 13:40
opened before data
Xxyz:SP500long16s+$4 268.30104.673 xyz:SP500$7 104.7951391476$31.05
19.04 14:22
opened before data
BTClong27m+$317.661 BTC$75 825.68$30.12
18.04 08:16BTClong2d 16h+$15 577.615.99 BTC$76 645.067460768$230.48
15.04 15:28
opened before data
BTCshort41h 12m−$27 744.58−10.35302 BTC$74 664.3634707554$133.45
14.04 17:50
opened before data
Xxyz:SP500long3m+$20 046.43100 xyz:SP500$6 961.20$25.37
11.04 18:14Xxyz:XYZ100long2d 09h+$1 843.7412.6085 xyz:XYZ100$25 256.623899516$42.59
11.04 16:56Xxyz:SP500long2d 05h+$3 961.5450 xyz:SP500$6 853.872036$40.02
08.04 06:13Xxyz:XYZ100long23h 34m+$3 166.013 xyz:XYZ100$25 032.7589$9.81
05.04 17:27Xxyz:CLshort4h 59m+$44.32−100 xyz:CL$112.89$0.68
04.04 03:34Xxyz:CLshort11h 48m+$148.89−300 xyz:CL$111.28$2.01
19.03 19:00Xxyz:BRENTOILshort6h 37m+$779.74−200 xyz:BRENTOIL$103.26$1.26
16.03 05:46
opened before data
ETHshort116d 21h+$185 352.12−200 ETH$2 685.4208333333$296.78
15.03 07:33Xxyz:CLlong8m−$12.98100 xyz:CL$98.947$0.48
15.03 07:23Xxyz:CLshort9m+$56.30−100 xyz:CL$99.24624864$0.48
14.03 15:39Xxyz:CLshort3h 00m+$574.14−300 xyz:CL$100.45$1.86
09.03 08:11HYPEshort8d 14h+$3 595.35−9 000 HYPE$31.3820625$173.35
09.03 07:34Xxyz:CLshort29m+$833.89−1 000 xyz:CL$101.43$6.11
04.03 18:47Xxyz:SKHXshort1h 16m+$0.00−0.201 xyz:SKHX$639.8919402985$0.02
28.02 12:30HYPEshort4d 03h−$525.52−4 000 HYPE$27.910242768$49.10
27.02 04:42Xxyz:SKHXlong9h 55m−$79.575 xyz:SKHX$749.28$0.37
23.02 18:26HYPEshort22d 23h+$71 457.08−20 000 HYPE$30.9300863824$580.10
21.02 02:59Hhyna:BTCshort1s−$0.48−0.01647 hyna:BTC$68 018.00$0.45
21.02 02:59Hhyna:BTClong5s−$1.340.01647 hyna:BTC$68 016.9987856709$1.34
21.02 02:57Hhyna:BTCshort51s−$1.22−0.01588 hyna:BTC$68 028.00$0.85
21.02 02:56Hhyna:BTClong2s−$0.870.01588 hyna:BTC$68 013.00$0.86
21.02 02:56Hhyna:BTCshort2s−$1.04−0.01588 hyna:BTC$68 014.00$0.87
21.02 02:56Hhyna:BTClong17s−$0.870.01588 hyna:BTC$68 013.00$0.87
30.01 11:45HYPEshort3d 04h−$3 844.63−5 000 HYPE$31.234836028$127.67
30.01 11:18Xxyz:SILVERshort27h 04m+$6 570.11−600 xyz:SILVER$110.0782811429$9.34
27.01 08:31Xxyz:SILVERshort23s−$6.88−500 xyz:SILVER$111.14$5.33
26.01 19:29HYPElong33h 58m+$3 464.292 000 HYPE$24.138724895$32.16
24.01 15:44HYPElong4d 09h+$2 611.337 737.92 HYPE$22.5807631069$54.87
19.01 16:38HYPElong9h 28m+$406.542 000 HYPE$23.981$11.46
18.01 09:39SUIshort16m−$7.54−4 000 SUI$1.7778$3.18
15.01 17:25HYPElong2h 00m+$186.022 000 HYPE$25.016$11.98
15.01 10:46HYPElong5h 54m+$268.902 013.81 HYPE$25.217$18.26
06.01 18:18Hhyna:HYPEshort1h 45m+$210.84−1 000 hyna:HYPE$26.656$25.76
04.01 03:49Hhyna:HYPElong20h 40m+$0.431 hyna:HYPE$25.293$0.01
29.12 06:53Xxyz:SILVERlong3h 39m−$136.3330 xyz:SILVER$74.845$0.22
29.12 03:12Xxyz:SILVERshort18h 39m+$88.79−87.07 xyz:SILVER$79.337$0.67
14.11 06:31SOLshort34d 03h+$73 448.05−1 800 SOL$164.8426913235$398.38
28.10 06:01
opened before data
BNBshort0s−$17 486.56−105 BNB$1 123.2242285714$43.31
27.10 14:00HYPEshort27h 04m−$1 361.64−1 800 HYPE$47.0290642778$25.70
09.09 07:43
opened before data
ENAshort17d 17h−$56 114.14−270 000 ENA$0.8071380747$68.36
08.09 14:42HYPEshort52d 08h−$22 073.55−7 022.28 HYPE$48.149286281$283.32
“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

251
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 11:33ZECopened short$29.3K
15 fills
$1,334—$40xd2885af9… ↗
02.10 18:55ZECclosed short$42.8K
4 fills
$1,296+$2.9K$190x75bce5e9… ↗
02.10 08:30ZECopened short$45.6K
14 fills
$1,383—$70xbfd8f56a… ↗
01.10 19:43ZECclosed short$84.7K
20 fills
$1,323+$7.3K$150xfc47375a… ↗
30.09 12:47ZECopened short$32.0K
10 fills
$1,456—$140x7eac0d78… ↗
30.09 12:07ZECopened short$31.4K
4 fills
$1,428—$50x9dccee50… ↗
29.09 08:00ZECopened short$28.5K
2 fills
$1,425—$40x97fea03d… ↗
28.09 04:31ZECclosed short$47.0K
20 fills
$1,566+$1.4K$70x8bc2ce3e… ↗
27.09 19:24ZECopened short$6.1K$1,612—$10x0ad731e0… ↗
27.09 19:20ZECopened short$42.3K
4 fills
$1,612—$6—
27.09 16:06ZECclosed short$17.0K
8 fills
$1,591+$653$30x3cce0843… ↗
27.09 16:05ZECclosed short$173.9K
44 fills
$1,591+$6.7K$600x2a3d019f… ↗
27.09 13:36ZECopened short$26.5K
12 fills
$1,658—$40x8d447244… ↗
27.09 07:05ZECopened short$36.5K$1,657—$50x6ac62824… ↗
27.09 06:28ZECopened short$31.7K
15 fills
$1,661—$50x1d853542… ↗
27.09 06:27ZECopened short$4.8K
2 fills
$1,661—$10xbc4e5591… ↗
27.09 05:11ZECopened short$98.7K
20 fills
$1,645—$370x0800e80e… ↗
26.09 04:28ZECclosed short$21.7K
10 fills
$1,533+$401$30x6020912c… ↗
26.09 04:27ZECclosed short$1.2K
2 fills
$1,533+$22$0—
26.09 04:26ZECclosed short$82.3K
13 fills
$1,533+$1.5K$12—
26.09 04:25ZECclosed short$9.0K$1,533+$167$10xbe3fdb58… ↗
26.09 03:55ZECclosed short$690
6 fills
$1,533+$13$0—
25.09 18:07ZECclosed short$30.8K
4 fills
$1,538+$467$50xc19cf39b… ↗
25.09 17:03ZECopened short$31.0K
9 fills
$1,551—$50x5a9df9d9… ↗
25.09 15:50ZECclosed short$30.7K
3 fills
$1,536+$565$140x26ac811f… ↗
25.09 13:21ZECopened short$24.2K
10 fills
$1,613—$110x428dabbe… ↗
25.09 09:25ZECopened short$31.8K
7 fills
$1,588—$140x407b802d… ↗
24.09 19:51ZECopened short$13.6K$1,567—$20x15f4fd4a… ↗
24.09 19:34ZECopened short$17.7K
7 fills
$1,567—$3—
24.09 19:10ZECopened short$31.0K
15 fills
$1,552—$50xf84fe299… ↗
24.09 14:23ZECopened short$30.3K
2 fills
$1,514—$50x9e9b4f82… ↗
24.09 12:11ZECclosed short$74.5K
21 fills
$1,489+$2.6K$110x700c38dd… ↗
23.09 06:12ZECopened short$32.3K
12 fills
$1,615—$50x34730527… ↗
22.09 06:44ZECopened short$13.7K
5 fills
$1,503—$20xcc8a346e… ↗
22.09 06:42ZECopened short$1.3K
3 fills
$1,503—$00x8131f285… ↗
22.09 06:15ZECopened short$29.7K$1,487—$40x111a9594… ↗
21.09 19:46ZECclosed short$73.9K
5 fills
$1,478+$2.2K$110xc5c29a45… ↗
21.09 05:06ZECopened short$30.5K
3 fills
$1,525—$50x1c30aaed… ↗
21.09 03:47ZECopened short$15.2K
11 fills
$1,519—$20x94e3b669… ↗
21.09 01:53Xxyz:SKHYopened short$156.7K
22 fills
$189—$50x80c35671… ↗
21.09 01:53ZECopened short$30.4K
5 fills
$1,518—$50x7b4394a8… ↗
21.09 01:49Xxyz:SKHYopened short$43.3K
10 fills
$189—$40x314f8ef0… ↗
20.09 12:18ZECclosed short$14.5K
5 fills
$1,447+$1.2K$20xe4785b3c… ↗
19.09 07:40ZECopened short$15.6K
6 fills
$1,564—$20x6bf0a740… ↗
13.09 17:50Xxyz:SKHXopened long$200.0K
23 fills
$1,302—$80x93fb85b4… ↗
13.09 11:44Xxyz:SKHXopened long$65.9K
7 fills
$1,303—$20x2b671ede… ↗
13.09 11:41Xxyz:SKHXopened long$25.3K
32 fills
$1,303—$1—
13.09 11:31Xxyz:SKHXopened long$3.8K
5 fills
$1,303—$0—
13.09 11:30Xxyz:SKHXopened long$13.4K
19 fills
$1,303—$0—
13.09 11:29Xxyz:SKHXopened long$3.4K
8 fills
$1,303—$0—
13.09 11:28Xxyz:SKHXopened long$3.9K
7 fills
$1,303—$00x01eb2157… ↗
13.09 11:27Xxyz:SKHXopened long$84.1K
8 fills
$1,303—$3—
08.09 15:22Xxyz:SKHXclosed long$51.5K
12 fills
$1,376+$6.3K$20x1b5cf1eb… ↗
08.09 15:21Xxyz:SKHXclosed long$159.3K
30 fills
$1,379+$19.9K$120xddd21f09… ↗
07.09 13:36Xxyz:SKHXclosed long$15.9K$1,327+$1.4K$00x49d6d7ef… ↗
06.09 23:00Xxyz:SKHXopened long$15.3K
2 fills
$1,275—$00xc138b60b… ↗
06.09 16:57Xxyz:SKHXclosed long$63.9K
3 fills
$1,278+$3.9K$20xf30fa67a… ↗
05.09 20:04Xxyz:SKHXclosed long$43.7K
4 fills
$1,276+$2.6K$10x00f2ebd4… ↗
05.09 20:03Xxyz:SKHXclosed long$5.8K
4 fills
$1,276+$342$00xabcf4565… ↗
05.09 19:56Xxyz:SKHXclosed long$7.7K
2 fills
$1,276+$455$00x74df16d5… ↗
05.09 19:55Xxyz:SKHXclosed long$6.6K
5 fills
$1,276+$392$00xf314bcc1… ↗
04.09 19:59Xxyz:SKHXclosed long$64.0K
15 fills
$1,281+$4.0K$20xa3673ce3… ↗
04.09 18:54Xxyz:SKHXclosed long$126.3K
25 fills
$1,263+$6.3K$60xca3d19c7… ↗
04.09 16:56Xxyz:SKHXopened long$126.4K
25 fills
$1,264—$100xc34192ba… ↗
04.09 08:04Xxyz:SKHXclosed long$243.9K
17 fills
$1,219+$7.9K$120xdc58635c… ↗
03.09 06:41Xxyz:SKHXopened long$58.6K
10 fills
$1,172—$40xc739fd93… ↗
02.09 16:00Xxyz:SKHXclosed long$60.0K
6 fills
$1,201+$1.0K$20xf0560eb9… ↗
02.09 05:01Xxyz:SKHXopened long$59.1K
13 fills
$1,182—$20xf444aeea… ↗
01.09 15:44Xxyz:SKHXclosed long$60.7K
10 fills
$1,214+$1.7K$50x7a253ede… ↗
01.09 09:13Xxyz:SKHXopened long$59.9K
8 fills
$1,199—$50xd33e410c… ↗
31.08 20:25Xxyz:SKHXclosed long$61.1K
7 fills
$1,222+$2.2K$20xa1c2d3a4… ↗
31.08 04:35Xxyz:SKHXclosed long$117.5K
30 fills
$1,175−$356$90x90adb418… ↗
31.08 00:06Xxyz:SKHXopened long$114.6K
10 fills
$1,146—$30x0ba0b5f0… ↗
30.08 23:45Xxyz:SKHXopened long$7.0K
6 fills
$1,167—$00xa4444075… ↗
30.08 23:39Xxyz:SKHXopened long$4.7K
4 fills
$1,170—$00xe24df1db… ↗
30.08 23:23Xxyz:SKHXopened long$9.4K
10 fills
$1,172—$00xef360c84… ↗
30.08 23:21Xxyz:SKHXopened long$2.4K$1,175—$00xbb92a911… ↗
30.08 23:17Xxyz:SKHXopened long$4.7K
2 fills
$1,176—$00xf67a8d6d… ↗
30.08 23:13Xxyz:SKHXopened long$4.7K
4 fills
$1,178—$00x74136ff7… ↗
30.08 23:10Xxyz:SKHXopened long$16.6K
10 fills
$1,183—$00x84843af7… ↗
30.08 23:08Xxyz:SKHXopened long$9.5K
7 fills
$1,188—$00x1f507f1b… ↗
30.08 23:01Xxyz:SKHXopened long$7.2K
3 fills
$1,192—$00xd936afba… ↗
29.08 16:42Xxyz:CXMTclosed long$9.2K
10 fills
$8.93+$80$10x9665162f… ↗
29.08 16:38Xxyz:CXMTclosed long$14.9K
18 fills
$8.93+$137$10x4d466b51… ↗
28.08 18:55Xxyz:SKHXopened long$2.4K$1,194—$00xd208e2b8… ↗
28.08 18:51Xxyz:SKHXopened long$12.0K
5 fills
$1,197—$00x12a002fa… ↗
28.08 18:43Xxyz:SKHXopened long$4.8K
2 fills
$1,200—$00xfbb5e7ed… ↗
28.08 18:23Xxyz:SKHXopened long$4.7K
2 fills
$1,202—$00x3a40acaf… ↗
28.08 12:03Xxyz:SKHXopened long$2.4K
2 fills
$1,204—$00xef8f34e8… ↗
28.08 12:02Xxyz:SKHXopened long$122$1,204—$00x22a346f7… ↗
28.08 11:57Xxyz:SKHXopened long$4.8K
2 fills
$1,206—$00x7fcd5d0e… ↗
28.08 11:13Xxyz:CXMTopened long$85.3K
41 fills
$8.85—$20xd473d3b0… ↗
28.08 11:10Xxyz:CXMTopened long$1.0K
10 fills
$8.85—$00x11abe1b6… ↗
28.08 11:07Xxyz:CXMTopened long$176
8 fills
$8.85—$00x29fbbe4d… ↗
28.08 11:05Xxyz:CXMTopened long$2.0K
11 fills
$8.84—$00x731a6d26… ↗
28.08 08:16Xxyz:SKHXopened long$2.4K
2 fills
$1,207—$00x8df9eb27… ↗
28.08 06:22Xxyz:SKHXopened long$60.5K$1,211—$20x0bb1c7f1… ↗
27.08 15:45ENAclosed long$118.6K
11 fills
$0.1581+$1.8K$150x3c85ac64… ↗
27.08 15:19ENAopened long$96.4K
18 fills
$0.1557—$120x6f251cb0… ↗
27.08 15:18ENAopened long$20.4K
14 fills
$0.1557—$30x959f30c0… ↗
27.08 03:18Xxyz:ZHIPUclosed long$102.1K
52 fills
$143+$25$30x2f77ec9f… ↗
26.08 21:03Xxyz:SKHXclosed long$23.4K
7 fills
$1,246+$1.2K$10x77ce8dbe… ↗
26.08 21:02Xxyz:SKHXclosed long$38.9K
7 fills
$1,246+$2.0K$30xef8c3744… ↗
26.08 15:00Xxyz:ZHIPUopened long$29.9K
43 fills
$140—$10x4193b8cb… ↗
26.08 14:58Xxyz:ZHIPUopened long$7.2K
18 fills
$140—$00x1fbd3394… ↗
26.08 13:10Xxyz:SKHXopened long$2.4K
2 fills
$1,208—$00xb797bcd7… ↗
26.08 13:09Xxyz:SKHXopened long$2.4K$1,209—$00x7e5936b1… ↗
26.08 12:54Xxyz:SKHXopened long$2.4K$1,210—$00x3c69851a… ↗
26.08 12:52Xxyz:SKHXopened long$2.4K$1,211—$00xd67c3d0e… ↗
26.08 12:46Xxyz:SKHXopened long$4.8K
4 fills
$1,212—$00x01b46d0d… ↗
26.08 12:32Xxyz:SKHXopened long$2.4K$1,214—$00x2d57eb7e… ↗
26.08 10:14Xxyz:SKHXopened long$2.4K
10 fills
$1,215—$00x043bb131… ↗
26.08 09:43Xxyz:SKHXclosed long$121.7K
2 fills
$1,217+$3.7K$30xcba878c7… ↗
25.08 18:50Xxyz:SKHXclosed long$61.4K
2 fills
$1,227+$2.3K$20x4893f7b1… ↗
25.08 05:06Xxyz:SKHXclosed long$119.1K
7 fills
$1,191+$1.1K$30x823c5acf… ↗
25.08 00:17Xxyz:SKHXopened long$13.6K
5 fills
$1,134—$00x3e4727f6… ↗
25.08 00:16Xxyz:SKHXopened long$17.1K
8 fills
$1,137—$00x532970ad… ↗
25.08 00:15Xxyz:SKHXopened long$13.7K
5 fills
$1,140—$00xf542bee5… ↗
25.08 00:10Xxyz:SKHXopened long$6.9K
2 fills
$1,143—$00xe7c1077c… ↗
25.08 00:09Xxyz:SKHXopened long$13.7K
4 fills
$1,145—$00x884f7843… ↗
25.08 00:06Xxyz:SKHXopened long$20.4K
8 fills
$1,148—$10xe8a038a6… ↗
25.08 00:05Xxyz:SKHXopened long$10.7K
7 fills
$1,152—$00xa94e82f3… ↗
25.08 00:03Xxyz:SKHXopened long$3.5K$1,153—$00x4c7a13e6… ↗
25.08 00:01Xxyz:SKHXopened long$17.3K
5 fills
$1,155—$00x8c856f47… ↗
24.08 23:55Xxyz:SKHXopened long$27.8K
15 fills
$1,160—$10x837084c1… ↗
24.08 23:54Xxyz:SKHXopened long$3.5K$1,163—$00xfd192c05… ↗
24.08 23:53Xxyz:SKHXopened long$3.5K
2 fills
$1,164—$00x4e0c5dfd… ↗
24.08 23:51Xxyz:SKHXopened long$7.0K
3 fills
$1,165—$00x78335dd6… ↗
24.08 23:50Xxyz:SKHXopened long$3.5K$1,166—$00xf3e70ead… ↗
24.08 23:45Xxyz:SKHXopened long$10.5K
3 fills
$1,167—$00x3de025b7… ↗
24.08 20:16Xxyz:SKHXclosed long$59.2K
7 fills
$1,183−$273$50xd1f1331b… ↗
24.08 14:01Xxyz:SKHXopened long$58.2K
5 fills
$1,165—$10x52ea8a21… ↗
24.08 08:35Xxyz:SKHXopened long$60.2K
12 fills
$1,204—$40x69e1b756… ↗
24.08 06:04Xxyz:SKHXopened long$2.4K
3 fills
$1,211—$00x382de1dd… ↗
24.08 06:02Xxyz:SKHXopened long$1.3K
3 fills
$1,213—$00xe8e5c981… ↗
24.08 03:30Xxyz:SKHXopened long$1.2K
2 fills
$1,214—$00xa8f53394… ↗
24.08 03:28Xxyz:SKHXopened long$1.2K$1,215—$00x268625c1… ↗
24.08 03:21Xxyz:SKHXopened long$1.2K
2 fills
$1,216—$00x76b61407… ↗
24.08 03:20Xxyz:SKHXopened long$2.4K
4 fills
$1,217—$00x4eb7a33d… ↗
24.08 03:19Xxyz:SKHXopened long$2.4K
3 fills
$1,219—$00x8601e3c8… ↗
24.08 03:17Xxyz:SKHXopened long$1.2K$1,220—$00x304bce14… ↗
24.08 03:15Xxyz:SKHXopened long$3.7K
4 fills
$1,222—$00xdca5f79f… ↗
24.08 03:11Xxyz:SKHXopened long$3.7K
5 fills
$1,224—$00xa75c6fb8… ↗
24.08 02:54Xxyz:SKHXopened long$49.3K
10 fills
$1,230—$10x6f595b0e… ↗
24.08 02:53Xxyz:SKHXopened long$61.6K
14 fills
$1,230—$20x8f8781bc… ↗
24.08 02:08Xxyz:SKHXopened long$19.5K
4 fills
$1,231—$00xa7c00896… ↗
24.08 02:07Xxyz:SKHXopened long$4.9K
4 fills
$1,235—$00xdc86bc9d… ↗
24.08 02:02Xxyz:SKHXopened long$4.9K
11 fills
$1,237—$00x514df72a… ↗
24.08 02:00Xxyz:SKHXopened long$7.4K
4 fills
$1,240—$00x5fe9de71… ↗
23.08 22:08Xxyz:ZHIPUclosed long$3.0K
7 fills
$155+$221$00xc383489c… ↗
23.08 20:53Xxyz:ZHIPUclosed long$98$154+$7$0—
23.08 20:52Xxyz:ZHIPUclosed long$560$154+$39$00xe237145c… ↗
23.08 20:51Xxyz:ZHIPUclosed long$76$154+$5$0—
23.08 20:49Xxyz:ZHIPUclosed long$186$154+$13$0—
23.08 20:47Xxyz:ZHIPUclosed long$593$154+$41$0—
23.08 20:42Xxyz:ZHIPUclosed long$4$154+$0$0—
23.08 20:25Xxyz:ZHIPUclosed long$794
4 fills
$154+$53$0—
23.08 20:23Xxyz:ZHIPUclosed long$616
2 fills
$154+$41$0—
23.08 20:16Xxyz:ZHIPUclosed long$102$154+$7$00xb1ae46a8… ↗
23.08 18:05Xxyz:ZHIPUclosed long$1.3K
4 fills
$153+$80$00x8498c15a… ↗
23.08 18:00Xxyz:SKHXopened long$15.4K
14 fills
$1,277—$00xca464e58… ↗
22.08 05:55Xxyz:SKHXclosed long$24.9K
10 fills
$1,243+$1.5K$20xee129dc2… ↗
22.08 05:12Xxyz:SKHXopened long$4.9K
6 fills
$1,228—$00x1de642ae… ↗
22.08 05:11Xxyz:SKHXopened long$19.8K
28 fills
$1,236—$10x78c947af… ↗
22.08 05:10Xxyz:SKHXopened long$1.2K
4 fills
$1,241—$00xf0a65bd9… ↗
21.08 19:36Xxyz:SKHXopened long$6.2K
5 fills
$1,242—$00x11f365ae… ↗
21.08 14:42Xxyz:SKHXopened long$47
3 fills
$1,242—$00x82da736f… ↗
21.08 14:41Xxyz:SKHXopened long$3.7K
8 fills
$1,243—$00xbdaff4c0… ↗
21.08 14:20Xxyz:SKHXopened long$16.2K
18 fills
$1,245—$00x417acd71… ↗
21.08 14:15Xxyz:SKHXopened long$8.7K
8 fills
$1,248—$00xe315cc42… ↗
21.08 14:14Xxyz:SKHXopened long$5.0K
8 fills
$1,250—$00xeae2c27d… ↗
21.08 14:07Xxyz:SKHXopened long$1.3K$1,251—$00x8b8bfd63… ↗
21.08 14:04Xxyz:SKHXopened long$1.3K$1,251—$00x6a28e066… ↗
21.08 14:03Xxyz:SKHXopened long$1.3K$1,252—$00xea0ffae1… ↗
21.08 13:54Xxyz:SKHXopened long$11.3K
23 fills
$1,254—$00xf4175e32… ↗
21.08 13:53Xxyz:SKHXopened long$13.8K
18 fills
$1,258—$00x378dca78… ↗
21.08 13:37Xxyz:SKHXopened long$8.8K
16 fills
$1,252—$00xdf3d1f89… ↗
21.08 13:33Xxyz:SKHXclosed long$63.0K
3 fills
$1,261+$5.9K$50xcb4beab5… ↗
21.08 13:08HYPEopened short$75.7K
26 fills
$75.68—$100x14372cf8… ↗
21.08 13:02Xxyz:SKHXclosed long$52.2K
16 fills
$1,271+$5.3K$10x29b15894… ↗
19.08 19:49Xxyz:SKHXopened long$4.5K
2 fills
$1,134—$00xed84b141… ↗
19.08 19:48Xxyz:SKHXopened long$4.5K
2 fills
$1,135—$00x7e2efcd7… ↗
19.08 19:47Xxyz:SKHXopened long$4.5K
9 fills
$1,136—$00x4d426131… ↗
19.08 19:46Xxyz:SKHXopened long$4.5K$1,137—$00x23f57b05… ↗
19.08 19:41Xxyz:SKHXopened long$4.6K
2 fills
$1,138—$00xb212377b… ↗
19.08 19:39Xxyz:SKHXopened long$4.6K$1,138—$00x400d281b… ↗
19.08 18:57Xxyz:SKHXopened long$9.1K
5 fills
$1,140—$00xa8ea8885… ↗
19.08 18:55Xxyz:SKHXopened long$298.9K
57 fills
$1,143—$160xc322265f… ↗
19.08 18:42Xxyz:SKHXopened long$10.1K$1,140—$00x2c05a2f3… ↗
19.08 18:41Xxyz:SKHXopened long$33.7K
8 fills
$1,140—$20x3b440f61… ↗
19.08 08:50Xxyz:SKHXclosed long$210.0K
82 fills
$1,178+$14.4K$50x97048565… ↗
19.08 06:14Xxyz:SKHXopened long$2.1K$1,062—$00xe752b138… ↗
19.08 06:10Xxyz:SKHXopened long$4.3K
3 fills
$1,063—$00xad62bea8… ↗
19.08 06:08Xxyz:SKHXopened long$8.5K
8 fills
$1,065—$00x749946a1… ↗
19.08 00:17Xxyz:SKHXopened long$8.5K
9 fills
$1,067—$00x4d681707… ↗
19.08 00:16Xxyz:SKHXopened long$10.7K
7 fills
$1,070—$00xeb44d65e… ↗
19.08 00:11Xxyz:SKHXopened long$12.9K
10 fills
$1,073—$00x47a75cad… ↗
19.08 00:05Xxyz:SKHXopened long$4.3K
2 fills
$1,075—$00x4c6cb518… ↗
19.08 00:04Xxyz:SKHXopened long$21.6K
15 fills
$1,078—$10xb8e5042f… ↗
19.08 00:01Xxyz:SKHXopened long$36.9K
30 fills
$1,086—$10xd34f67b9… ↗
19.08 00:00Xxyz:SKHXopened long$6.6K
3 fills
$1,092—$00xfa7d1198… ↗
18.08 23:00Xxyz:SKHXopened long$2.2K$1,093—$00xbe6cfd7d… ↗
18.08 22:59Xxyz:SKHXopened long$4.4K
5 fills
$1,094—$00xb46b8e7e… ↗
18.08 22:55Xxyz:SKHXopened long$4.4K
2 fills
$1,095—$00xaf8589af… ↗
18.08 22:53Xxyz:SKHXopened long$15.4K
11 fills
$1,098—$00x018cefd1… ↗
18.08 22:40Xxyz:SKHXopened long$4.4K
4 fills
$1,100—$00xdf8178c9… ↗
18.08 21:59Xxyz:SKHXopened long$2.1K$1,101—$00x4cb73d94… ↗
18.08 21:56Xxyz:SKHXopened long$45
2 fills
$1,101—$00x991f789f… ↗
18.08 21:55Xxyz:SKHXopened long$18$1,101—$00xadedc3a3… ↗
18.08 21:48Xxyz:SKHXopened long$301$1,102—$00x3c2e4f8f… ↗
18.08 21:41Xxyz:SKHXopened long$1.9K
12 fills
$1,102—$00x43efcdbc… ↗
18.08 21:39Xxyz:SKHXopened long$4.4K
2 fills
$1,103—$00x67de8c94… ↗
18.08 21:06Xxyz:SKHXopened long$4.4K
2 fills
$1,104—$00x5bd31d7b… ↗
18.08 18:11Xxyz:SKHXopened long$4.4K
6 fills
$1,105—$00x5af680d6… ↗
18.08 18:09Xxyz:SKHXopened long$4.4K
2 fills
$1,106—$00x707f6496… ↗
18.08 18:08Xxyz:SKHXopened long$2.2K$1,107—$00x4ba43189… ↗
18.08 18:03Xxyz:SKHYclosed short$7.4K
2 fills
$156+$646$00xd0f19e90… ↗
18.08 18:01Xxyz:SKHYclosed short$12.2K
15 fills
$156+$1.1K$0—
16.08 18:06Xxyz:SKHYclosed short$10.0K
4 fills
$168+$86$00xee30fddf… ↗
15.08 17:48Xxyz:SKHYopened short$31.4K
46 fills
$167—$1—
15.08 17:46Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:45Xxyz:SKHYopened short$8.9K
3 fills
$167—$00x92ead448… ↗
15.08 17:44Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:42Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:41Xxyz:SKHYopened short$567
2 fills
$167—$0—
15.08 17:40Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:39Xxyz:SKHYopened short$1.1K
3 fills
$167—$00xca476ffb… ↗
15.08 17:37Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:36Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:34Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:33Xxyz:SKHYopened short$10.9K
20 fills
$167—$0—
15.08 17:32Xxyz:SKHYopened short$6.3K
3 fills
$167—$00x68eb8e98… ↗
15.08 17:30Xxyz:SKHYopened short$567
2 fills
$167—$0—
15.08 17:29Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:28Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 17:27Xxyz:SKHYopened short$6.3K
3 fills
$167—$00xbb540faa… ↗
15.08 17:25Xxyz:SKHYopened short$567
2 fills
$167—$0—
15.08 16:17Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 16:16Xxyz:SKHYopened short$2.6K
3 fills
$167—$00x003d32a8… ↗
15.08 16:14Xxyz:SKHYopened short$850
3 fills
$167—$0—
15.08 16:13Xxyz:SKHYopened short$950
5 fills
$167—$0—
15.08 16:11Xxyz:SKHYopened short$567
2 fills
$167—$0—
15.08 16:10Xxyz:SKHYopened short$917
3 fills
$167—$0—
15.08 16:08Xxyz:SKHYopened short$665
4 fills
$167—$00x525e4833… ↗
15.08 16:06Xxyz:SKHYopened short$567
2 fills
$167—$0—
15.08 16:05Xxyz:SKHYopened short$900
4 fills
$167—$0—
15.08 16:04Xxyz:SKHYopened short$617
3 fills
$167—$00xef1eb530… ↗
15.08 16:03Xxyz:SKHYopened short$283$167—$0—
15.08 16:00Xxyz:SKHYopened short$567
2 fills
$167—$0—
15.08 15:59Xxyz:SKHYopened short$303
2 fills
$167—$0—
15.08 15:36Xxyz:SKHYopened short$1.2K
3 fills
$167—$00x6f5627f5… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

149
Deposited
$1.1M
Withdrawn
$2.5M
Net deposited
−$1.5M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
17.09.26 06:57staking1.0K HYPE—out of staking
31.08.26 20:25sent to HyperEVM$70.0K$0→ HyperEVM
31.08.26 11:07sent to HyperEVM$50.0K$0→ HyperEVM
14.08.26 04:36sent to another address$100.0K—→ 0xbc125e…80c669
12.08.26 19:48sent to another address$50.0K—→ 0xbc125e…80c669
12.08.26 18:56sent to another address$50.0K—→ 0xbc125e…80c669
12.08.26 11:10sent to another address$45.0K—→ 0xbc125e…80c669
11.08.26 19:02sent to another address$5.0K—→ 0xbc125e…80c669
02.08.26 07:06staking1.0K HYPE—into staking
27.07.26 10:13sent to HyperEVM$5.0K—→ HyperEVM
23.07.26 07:07sent to another address$15—→ 0x200000…0000dd
23.07.26 05:56sent to HyperEVM$2.0K—→ HyperEVM
23.07.26 05:54sent to HyperEVM$2.0K—→ HyperEVM
25.05.26 08:03transfer received$1.5K—← 0x482935…d82a09
03.04.26 09:40withdrawal$200.0K$10x3cac68e4…
26.03.26 10:18withdrawal$999$10x526bd590…
17.03.26 06:54staking10.0K HYPE—out of staking
16.03.26 06:01moved between venues$205—between own venues · spot → HyperCore
13.03.26 18:57withdrawal$120.0K$10x433fc4b5…
13.03.26 18:53moved between venues$98.1K—between own venues · spot → HyperCore
13.03.26 08:45withdrawal$291.9K$10x29223873…
13.03.26 08:43transfer received$299—← 0x200000…00012d
13.03.26 08:41moved between venues$323.4K—between own venues · spot → HyperCore
01.03.26 09:37transfer received$0—← 0x062557…ff3072
28.02.26 12:29transfer received$23.1K—← 0x200000…0000eb
28.02.26 09:38transfer received$0—← 0x062557…ff3072
27.02.26 09:32transfer received$0—← 0x062557…ff3072
26.02.26 09:38transfer received$0—← 0x062557…ff3072
25.02.26 09:54transfer received$0—← 0x062557…ff3072
24.02.26 09:32transfer received$0—← 0x062557…ff3072
23.02.26 09:32transfer received$0—← 0x062557…ff3072
22.02.26 09:29transfer received$0—← 0x062557…ff3072
21.02.26 09:30transfer received$0—← 0x062557…ff3072
21.02.26 04:11transfer received$1—← 0xabde33…8bc63a
11.02.26 09:13staking11.1K HYPE—out of staking
08.02.26 04:58withdrawal$50.0K$10x32a8e904…
06.02.26 12:18withdrawal$300.0K$10xac9f545a…
06.02.26 05:13withdrawal$300.0K$10x007b2849…
28.01.26 09:34transfer received$0—← 0x062557…ff3072
27.01.26 18:42sent to another address$2.0K—→ 0xc89401…5fb3ec
27.01.26 09:31transfer received$0—← 0x062557…ff3072
26.01.26 09:31transfer received$0—← 0x062557…ff3072
25.01.26 09:29transfer received$1—← 0x062557…ff3072
24.01.26 10:22transfer received$2.0K—← 0xfb6761…f873d8
24.01.26 10:09sent to another address$21.1K—→ 0xc89401…5fb3ec
24.01.26 09:31transfer received$3—← 0x062557…ff3072
23.01.26 21:24transfer received$3—← 0x062557…ff3072
23.01.26 16:17transfer received$17.0K—← 0x200000…000152
23.01.26 16:07sent to another address$16.9K—→ 0x200000…000152
22.01.26 01:27transfer received$3—← 0x062557…ff3072
21.01.26 01:39transfer received$3—← 0x062557…ff3072
20.01.26 01:37transfer received$3—← 0x062557…ff3072
19.01.26 21:45transfer received$18.7K—← 0xb03d90…04fc76
19.01.26 01:36transfer received$3—← 0x062557…ff3072
18.01.26 01:29transfer received$3—← 0x062557…ff3072
17.01.26 05:24transfer received$356—← 0x200000…00007c
17.01.26 01:29transfer received$3—← 0x062557…ff3072
16.01.26 01:27transfer received$3—← 0x062557…ff3072
15.01.26 01:29transfer received$2—← 0x062557…ff3072
14.01.26 17:17moved between venues$5.3K—between own venues · spot → HyperCore
14.01.26 17:17moved between venues$21.3K—between own venues · spot → HyperCore
14.01.26 17:09transfer received$29—← 0xf70da9…a3dbef
14.01.26 17:08transfer received$725—← 0xf70da9…a3dbef
14.01.26 17:08transfer received$687—← 0xf70da9…a3dbef
14.01.26 17:07transfer received$2.9K—← 0xf70da9…a3dbef
14.01.26 01:29transfer received$2—← 0x062557…ff3072
13.01.26 01:25transfer received$2—← 0x062557…ff3072
12.01.26 09:34transfer received$2—← 0x062557…ff3072
11.01.26 09:30transfer received$2—← 0x062557…ff3072
10.01.26 09:31transfer received$2—← 0x062557…ff3072
09.01.26 10:08transfer received$2—← 0x062557…ff3072
08.01.26 09:34transfer received$2—← 0x062557…ff3072
07.01.26 09:45transfer received$2—← 0x062557…ff3072
07.01.26 06:23staking10.0K HYPE—into staking
06.01.26 10:03transfer received$2—← 0x062557…ff3072
06.01.26 05:01transfer received$2—← 0x062557…ff3072
06.01.26 03:38transfer received$2—← 0x062557…ff3072
05.01.26 20:15moved between venues$22.9K—between own venues · spot → HyperCore
04.01.26 03:54transfer received$6—← 0xf70da9…a3dbef
04.01.26 03:52transfer received$704—← 0xf70da9…a3dbef
04.01.26 03:51transfer received$245—← 0xf70da9…a3dbef
03.01.26 06:47transfer received$2.2K—← 0xf70da9…a3dbef
03.01.26 06:18transfer received$10.8K—← 0xf70da9…a3dbef
18.12.25 09:00moved between venues$100.0K—between own venues · HyperCore → spot
17.12.25 05:49moved between venues$150.0K—between own venues · HyperCore → spot
30.11.25 17:37moved between venues$105.0K—between own venues · HyperCore → spot
27.11.25 10:27moved between venues$152.7K—between own venues · spot → HyperCore
25.11.25 09:38moved between venues$50.0K—between own venues · HyperCore → spot
23.11.25 04:54moved between venues$60.0K—between own venues · HyperCore → spot
23.11.25 04:45moved between venues$35.0K—between own venues · HyperCore → spot
22.11.25 08:26moved between venues$100.0K—between own venues · HyperCore → spot
18.11.25 15:04moved between venues$100.0K—between own venues · HyperCore → spot
17.11.25 09:46staking681.00 HYPE—into staking
17.11.25 07:55staking791.51 HYPE—into staking
17.11.25 07:31staking8.5K HYPE—into staking
17.11.25 07:19moved between venues$150.0K—between own venues · HyperCore → spot
17.11.25 07:18deposit$100.0K—0x819ea9c7…
16.11.25 10:49moved between venues$50.0K—between own venues · HyperCore → spot
14.11.25 12:34moved between venues$50.0K—between own venues · HyperCore → spot
09.11.25 14:41moved between venues$40.0K—between own venues · HyperCore → spot
03.11.25 09:30withdrawal$60.0K$10xd20c6f62…
01.11.25 16:11moved between venues$44.4K—between own venues · HyperCore → spot
31.10.25 18:54moved between venues$50.0K—between own venues · HyperCore → spot
27.10.25 14:11moved between venues$1—between own venues · HyperCore → spot
27.10.25 13:34withdrawal$150.0K$10x0162e91a…
27.10.25 13:31moved between venues$176.6K—between own venues · spot → HyperCore
27.10.25 07:13staking1.0K HYPE—into staking
21.10.25 16:13spot transfer$766—→ 0x200000…00012d
20.10.25 16:49spot transfer$1.0K—→ 0x200000…00012d
20.10.25 16:41spot transfer$3.6K—→ 0x200000…00012d
20.10.25 16:16spot ↔ perps$5.0K—perps → spot
20.10.25 16:13spot transfer$1.4K—→ 0x200000…00012d
20.10.25 14:20transfer received$137—← 0x200000…00012d
20.10.25 14:17spot ↔ perps$1.0K—perps → spot
19.10.25 10:12spot ↔ perps$50.0K—perps → spot
17.10.25 10:03spot ↔ perps$50.0K—perps → spot
11.10.25 21:05withdrawal$150.0K$10xa4783621…
11.10.25 09:06spot ↔ perps$100.0K—perps → spot
11.10.25 08:42spot ↔ perps$101.1K—spot → perps
11.10.25 06:29withdrawal$100.0K$10x4f1b4652…
11.10.25 06:22withdrawal$200.0K$10x0fb4beb1…
11.10.25 03:33spot ↔ perps$36.0K—perps → spot
11.10.25 03:32spot ↔ perps$64.0K—perps → spot
10.10.25 16:06withdrawal$100.0K$10x6f0ac046…
06.10.25 17:31deposit$104.3K—0x5800c32a…
04.10.25 07:50withdrawal$20.0K$10xdaea9e5c…
03.10.25 16:31deposit$160.6K—0x77c10d02…
03.10.25 08:42spot ↔ perps$24.9K—spot → perps
26.09.25 17:18transfer received$22.5K—← 0x222222…222222
26.09.25 17:12transfer received$314—← 0x200000…00016c
22.09.25 10:52spot transfer$20.1K—→ 0x222222…222222
22.09.25 10:51spot ↔ perps$20.0K—perps → spot
22.09.25 09:40spot transfer$4.9K—→ 0x222222…222222
22.09.25 09:40spot ↔ perps$5.0K—perps → spot
19.09.25 17:43deposit$200.0K—0x45ddf139…
16.09.25 15:04subAccountTransfer$100.0K—← 0x4a894b…e9103b
09.09.25 11:28subAccountTransfer$100.0K—→ 0x4a894b…e9103b
28.08.25 09:09withdrawal$50.0K$10x991f232f…
26.08.25 14:29spot ↔ perps$18.0K—spot → perps
26.08.25 14:16spot ↔ perps$18.0K—perps → spot
13.08.25 19:19deposit$150.0K—0x18a6154c…
11.08.25 14:50spot ↔ perps$0—spot → perps
10.08.25 19:47spot transfer$11—→ 0x222222…222222
10.08.25 19:47spot ↔ perps$1—perps → spot
10.08.25 19:46spot ↔ perps$10—perps → spot
23.07.25 05:31deposit$100.0K—0xe3cee90e…
17.07.25 18:31deposit$53.3K—0xffd78545…
17.07.25 18:08deposit$100.0K—0x263f7591…
17.07.25 17:53deposit$500—0x56cef9da…
“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 2216 min ago

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