Market cap$2.84T+0.3%
Volume 24h$70.4B
BTC dominance58.8%
USDT.D7.37%+0.01
Fear & Greed61 · greed -3
Terminal

Wallet 0x66b6c9…309d0f

0x66b6c9462a811fd4f8f393752810c376ba309d0fcopy

Hyperliquid wallet 0x66b6c9…309d0f currently holds $356.57K in perps and $289 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$211.44K, last 30 days: +$17.51K. Rank on the exchange account leaderboard: 5975. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$355.0K
perps — · other $355.0K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$15.1K$82.8K$150.5K$218.2K2023-11-082026-10-11in-crypto.app
24 hours
+$2.7K
48 hours
−$5.1K
7 days
−$13.3K
30 days
+$15.9K
All time
+$209.8K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5975
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

15
CoinAmountPriceValueAvg. entryCost basisP&L
KNTQ817.63$0.3279$268$0.3420$280−$11 −4.1%
HYPE0.1000$84.94$8$84.35$8+$0 +0.7%
USDC7.99$1.00$8———
MAX22.97M$0.000000$5———
TIME603.45$0.000130$0$0.003750$2−$2 −96.5%
SENT6.0K$0.000012$0$1.00$6.0K−$6.0K −100.0%
MEOW55.50$0.000658$0$0.000058$0+$0 +1042.2%
USDT00.0148$0.9990$0$1.00$0−$0 −0.1%
VAULT2.06$0.002028$0$0.001000$0+$0 +102.8%
WOW27.32$0.000150$0$0.000100$0+$0 +50.0%
MUNCH243.35$0.000013$0$0.000004$0+$0 +243.8%
LQNA0.0129$0.0755$0$11.35$0−$0 −99.3%
PUP0.5134$0.000433$0$0.1145$0−$0 −99.6%
LATINA1.32$0.000142$0$0.005697$0−$0 −97.5%
LICKO2.01$0.000017$0$0.000006$0+$0 +183.4%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

26
End timeCoinSideDurationNet P&LSizeClosing priceFee
19.09 07:49HYPElong21m−$21.31288.14 HYPE$56.6495219338$20.85
18.09 18:08HYPEshort1h 19m−$142.09−307.88 HYPE$58.4205611927$22.90
18.09 16:29HYPElong53m+$56.34297.46 HYPE$58.0100753042$22.00
18.09 15:35HYPEshort3m+$9.33−295.84 HYPE$57.7289284749$21.84
18.09 15:14HYPEshort1h 09m−$0.42−291.73 HYPE$57.8720736983$21.58
18.09 14:05HYPElong3m+$6.82295.19 HYPE$57.9368599207$21.83
18.09 14:02HYPElong19m−$4.74296.75 HYPE$57.7543859815$21.89
18.09 02:52HYPElong31m+$89.40276.85 HYPE$58.8152099693$20.73
17.09 16:16HYPElong39m−$120.21317.24 HYPE$54.4864783129$22.15
17.09 15:35HYPElong8m−$14.31321 HYPE$54.8791035514$22.50
17.09 15:26HYPEshort17m+$44.99−310.02 HYPE$54.90$21.79
17.09 15:00HYPElong6m+$6.64309.48 HYPE$55.0865784865$21.76
17.09 14:51HYPEshort4m+$8.24−308.59 HYPE$54.9030963414$21.66
17.09 14:45HYPElong24m−$21.34311.49 HYPE$55.0181749013$21.89
17.09 14:20HYPEshort25m+$21.26−307.89 HYPE$54.9118984378$21.63
17.09 13:55HYPEshort7m−$44.08−315.52 HYPE$54.9972714249$22.16
17.09 13:48HYPElong7m−$25.21322.7 HYPE$54.8515671522$22.62
20.01 12:52TTRUMPlong4h 54m−$253.7527.3 TRUMP$49.873$0.85
20.01 07:57TTRUMPshort3m−$7.28−15 TRUMP$60.11$0.60
08.01 08:21HYPElong1h 25m+$160.41130.22 HYPE$22.1999891722$0.54
07.01 17:36HYPEshort2h 26m+$65.66−102.95 HYPE$24.2999793103$0.49
06.01 15:54HYPEshort43h 11m−$121.11−78.69 HYPE$25.879$0.38
31.12 08:53HYPEshort23h 18m+$197.66−73.96 HYPE$25.8499906706$0.39
27.12 03:16HYPEshort1h 08m+$7.20−76.04 HYPE$27.6999900053$0.41
27.12 01:52HYPEshort1h 25m+$3.95−72.33 HYPE$27.24$0.38
27.12 00:05HYPEshort14h 31m−$75.21−30.61 HYPE$27.3870032669$0.34
“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
01.08 00:00@UBTCsold spot$0$62,831———
31.07 09:20@UBTCbought spot$999$63,700—$00x569da5ff… ↗
30.07 13:21@HYPEbought spot$502$52.90—$00x73c6fefa… ↗
30.07 10:58@HYPEbought spot$3.0K
3 fills
$53.50—$00x21c59e58… ↗
06.06 20:13@HYPEbought spot$2.2K
2 fills
$56.00—$00xe0db00ef… ↗
06.06 20:12@USDT0sold spot$2.2K
2 fills
$0.9996+$0$00x305aa525… ↗
01.06 22:57@KNTQsold spot$865
8 fills
$0.3580+$402$0—
01.06 22:56@KNTQsold spot$752
8 fills
$0.3580+$350$0—
01.06 00:43@KNTQsold spot$1.5K
6 fills
$0.3412+$672$10xbaaa3a89… ↗
01.06 00:35@KNTQsold spot$3.0K$0.3370+$1.3K$10xb1e34978… ↗
31.05 23:40@KNTQsold spot$1.4K
2 fills
$0.3204+$556$00xb024ee33… ↗
31.05 23:38@KNTQsold spot$427
9 fills
$0.3204+$172$0—
31.05 23:37@KNTQsold spot$665
10 fills
$0.3204+$267$0—
26.05 00:00@USDT0sold spot$0$0.9993———
25.05 06:15@USDT0bought spot$13.0K
2 fills
$0.9991—$10xb64060eb… ↗
24.05 08:36@HYPEsold spot$3.1K$63.00+$382$10x01b614f7… ↗
21.05 08:11@HYPEsold spot$2.9K
2 fills
$58.70+$167$10xa1dd26a6… ↗
21.05 07:42@HYPEsold spot$4.0K$57.80+$171$10xb7addd4c… ↗
21.05 01:12@HYPEsold spot$2.8K
3 fills
$56.70+$67$10x8bae1c45… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
15.04 00:00@USDHsold spot$0$0.9999———
14.04 05:35@USDHbought spot$995$1.00—$00x4acdf24a… ↗
06.02 00:00@USDHsold spot$0$0.9999———
06.02 00:00@UBONKsold spot$0$0.000006———
06.02 00:00@USDT0sold spot$0$0.9981———
06.02 00:00@FEUSDsold spot$0$0.9966———
06.02 00:00@UBTCsold spot$0$62,793———
05.02 22:46@UBTCbought spot$496$63,967—$00x10ad2127… ↗
05.02 22:45@FEUSDsold spot$496
9 fills
$0.9917−$0$00xb35fcdf2… ↗
05.02 17:58@UBTCbought spot$499
3 fills
$66,136—$00xb08681a4… ↗
05.02 17:57@USDHsold spot$500$1.0000—$00x9abf720c… ↗
05.02 14:42@USDHbought spot$822$1.00—$00x5f4777cb… ↗
05.02 12:02@USDT0bought spot$243$0.9984—$00xc0a90422… ↗
05.02 12:00@UBONKsold spot$243$0.000007−$587$00x916f4f46… ↗
05.02 05:38@UBTCbought spot$499$70,749—$00x37e13ee6… ↗
05.02 05:37@FEUSDsold spot$499
2 fills
$0.9981—$00xb6bbf3ea… ↗
05.02 00:00@UBTCsold spot$0$73,013———
04.02 23:20@UBTCbought spot$499$72,883—$00x6a56319e… ↗
04.02 23:20@FEUSDsold spot$499
2 fills
$0.9980—$00xd0a7b887… ↗
04.02 00:41@UBTCbought spot$499$76,116—$00xd645b525… ↗
04.02 00:40@FEUSDsold spot$499
5 fills
$0.9981−$1$00xda11bb96… ↗
04.02 00:00@UBTCsold spot$0$75,672———
03.02 02:43@UBTCbought spot$499$78,425—$00xc7ec2356… ↗
03.02 02:42@FEUSDsold spot$499
8 fills
$0.9983−$0$00x1f22868b… ↗
03.02 00:00@UBTCsold spot$0$78,690———
02.02 23:50@UBTCbought spot$499
2 fills
$78,753—$00x0732c239… ↗
02.02 23:50@FEUSDsold spot$500$0.9996−$0$00x026e8ac3… ↗
31.01 00:00@UBTCsold spot$0$84,150———
30.01 03:17@UBTCbought spot$498$82,156—$00xf833fb4d… ↗
30.01 03:16@FEUSDsold spot$499$0.9970−$0$00x0c9341b1… ↗
29.01 00:00@UBTCsold spot$0$89,188———
28.01 02:26@UBTCbought spot$996$89,239—$00x13a00317… ↗
28.01 02:26@FEUSDsold spot$996
4 fills
$0.9960−$1$10x28133817… ↗
27.01 00:00@FEUSDsold spot$0$1.00———
27.01 00:00@UBTCsold spot$0$88,298———
26.01 22:17@UBTCbought spot$500$87,999—$00x36976b1b… ↗
26.01 22:17@FEUSDsold spot$501
4 fills
$1.00−$0$00x8c4b9a51… ↗
18.01 00:00@USDHsold spot$0$1.00———
18.01 00:00@HARsold spot$0$0.0115———
17.01 15:51@USDHbought spot$53$1.00—$00x09081f2b… ↗
17.01 15:49@HARsold spot$53
2 fills
$0.0115+$53$00x0aba579e… ↗
01.01 00:00@USDT0sold spot$0$0.9989———
01.01 00:00@FEUSDsold spot$0$1.00———
31.12 06:11@FEUSDbought spot$9.2K
42 fills
$1.00—$60x3d73a32e… ↗
31.12 06:08@USDT0sold spot$9.2K
8 fills
$0.9992−$0$10xc983fb02… ↗
17.12 07:07@HYPEbought spot$1.0K$27.18—$00x14d7da3a… ↗
17.12 07:07@FEUSDsold spot$996
2 fills
$1.01−$2$10x0abe8acb… ↗
17.12 07:06@FEUSDsold spot$16$1.01−$0$00xc9d51708… ↗
19.11 00:00@USDT0sold spot$0$0.9998———
19.11 00:00@UBTCsold spot$0$92,910———
18.11 05:07@UBTCbought spot$1.0K$89,974—$00xbac5eb5d… ↗
18.11 05:07@USDT0sold spot$1.0K$0.9994−$0$00x315f0500… ↗
15.11 00:00@UBTCsold spot$0$94,509———
14.11 05:18@UBTCbought spot$996$97,569—$00xa436c1d2… ↗
14.11 05:18@FEUSDsold spot$997
7 fills
$0.9971−$0$10x7b5c3669… ↗
14.11 00:00@USDT0sold spot$0$0.9994———
14.11 00:00@UBTCsold spot$0$99,648———
13.11 11:33@FEUSDbought spot$16$0.9977—$00xa37521af… ↗
13.11 11:33@USDT0sold spot$16$1.00−$0$00x6f47c814… ↗
13.11 07:05@USDT0bought spot$17$0.9998—$00x5897e0d5… ↗
13.11 07:05@UBONKsold spot$11$0.000012−$9$00x76a4ef69… ↗
13.11 07:04@FEUSDsold spot$6$0.9977−$0$00x5161b353… ↗
13.11 07:01@USDT0bought spot$999$0.9998—$00x9fd30dd8… ↗
13.11 07:01@FEUSDsold spot$1000
2 fills
$0.9977−$0$10xf2a293b5… ↗
13.11 00:23@UBTCbought spot$1.0K
2 fills
$101,576—$00x302702c8… ↗
13.11 00:22@USDT0sold spot$1000$0.9998−$0$00x3c4a5b86… ↗
10.11 00:00@FEUSDsold spot$0$0.9942———
09.11 14:47@HYPEbought spot$3.0K$40.81—$00x9a467591… ↗
09.11 14:46@FEUSDsold spot$3.0K
18 fills
$0.9928−$2$20xfc1dc1b2… ↗
09.11 14:40@HYPEbought spot$15.6K
5 fills
$40.90—$00x6a0a8013… ↗
09.11 14:40@FEUSDsold spot$15.6K
101 fills
$0.9936−$10$90x174a2fdc… ↗
09.11 14:31@HYPEbought spot$29.8K
11 fills
$41.05—$00xbd3e7496… ↗
09.11 14:30@FEUSDsold spot$29.8K
186 fills
$0.9934−$34$170xfba5870f… ↗
05.11 00:00@UBTCsold spot$0$101,492———
04.11 14:55@UBTCbought spot$1.0K$104,642—$00x85fae21c… ↗
04.11 14:55@FEUSDsold spot$1.0K
3 fills
$1.01+$5$10xe1cf9e9f… ↗
28.10 00:00@USDT0sold spot$0$1.00———
27.10 13:52@USDT0sold spot$8.0K$0.9999−$0$10xb70fffd3… ↗
27.10 13:51@FEUSDsold spot$11.9K
30 fills
$0.9944−$5$70x40065d56… ↗
26.10 03:40@USDT0sold spot$1.0K$1.00−$0$00xc1c4a224… ↗
23.10 00:00@UBTCsold spot$0$107,609———
22.10 01:17@UBTCbought spot$999$108,122—$00x945f8647… ↗
22.10 01:15@USDT0sold spot$1.0K$1.00—$00x11445dc1… ↗
22.10 00:00@USDT0sold spot$0$1.00———
21.10 08:11@USDT0bought spot$10.0K
5 fills
$1.00—$10xbe48b257… ↗
14.10 16:19@HYPEbought spot$20$39.98—$00x0aa4b8dd… ↗
14.10 16:19@FEUSDsold spot$10$0.9993—$00xd5bbae7e… ↗
14.10 16:17@FEUSDsold spot$10$0.9996−$0$00xacf2134a… ↗
03.10 00:00@FEUSDsold spot$0$0.9934———
02.10 04:56@FEUSDbought spot$1.1K
7 fills
$0.9934—$10x781fbadb… ↗
26.09 18:04@HYPEbought spot$987$45.03—$00x350dc52e… ↗
26.09 18:04@FEUSDsold spot$987$0.9875−$1$10x5201622c… ↗
26.09 04:38@FEUSDsold spot$4.3K
3 fills
$0.9900−$0$30xaab135f3… ↗
25.09 12:01@FEUSDsold spot$9.9K
4 fills
$0.9908−$0$60xb2534339… ↗
25.09 00:00@FEUSDsold spot$0$0.9901———
24.09 16:03@HYPEbought spot$1.2K$45.17—$00x3be66804… ↗
24.09 16:03@FEUSDsold spot$1.2K$0.9880−$0$10xaa7bbf51… ↗
24.09 08:33@FEUSDbought spot$1.6K
3 fills
$0.9911—$10xd84cd5f1… ↗
20.09 00:00PPURR/USDCsold spot$0$0.1871———
19.09 07:55@PUPbought spot$993
4 fills
$0.0740—$80x97698a78… ↗
19.09 07:54@FEUSDsold spot$993$0.9929—$10x08ca898b… ↗
19.09 07:49HYPEclosed long$16.3K
32 fills
$56.65−$0$100x9025035a… ↗
19.09 07:29HYPEopened long$16.3K
13 fills
$56.65—$100xccf7e075… ↗
19.09 02:22@PUPbought spot$133$0.1007—$10x0e027635… ↗
19.09 02:20@USDT0sold spot$45$1.00−$0$00xfb406f60… ↗
19.09 02:19PPURR/USDCsold spot$88$0.1959−$36$00x845b77a4… ↗
18.09 18:08HYPEclosed short$18.0K
80 fills
$58.42−$120$110x5d835f01… ↗
18.09 16:49HYPEopened short$17.9K
6 fills
$58.03—$110x9c03540a… ↗
18.09 16:29HYPEclosed long$17.3K
15 fills
$58.01+$79$110x8d7774ef… ↗
18.09 15:37HYPEopened long$17.2K
9 fills
$57.75—$110x119947a0… ↗
18.09 15:35HYPEclosed short$17.1K
7 fills
$57.73+$31$110x50449d91… ↗
18.09 15:32HYPEopened short$17.1K
7 fills
$57.83—$110xfc638c0a… ↗
18.09 15:14HYPEclosed short$16.9K
11 fills
$57.87+$21$110xf5fa6da1… ↗
18.09 14:06HYPEopened short$16.9K
4 fills
$57.94—$110x593e190e… ↗
18.09 14:05HYPEclosed long$17.1K
5 fills
$57.94+$29$110x20d3cc8c… ↗
18.09 14:03HYPEopened long$17.1K
37 fills
$57.84—$110x4d54f93b… ↗
18.09 14:02HYPEclosed long$17.1K
5 fills
$57.75+$17$110xb80aa9ff… ↗
18.09 13:43HYPEopened long$17.1K
11 fills
$57.70—$110x323aebc0… ↗
18.09 02:52HYPEclosed long$16.3K
9 fills
$58.82+$110$100xa65c61e2… ↗
18.09 02:21HYPEopened long$16.2K
8 fills
$58.42—$100xf15aa413… ↗
18.09 00:00@FEUSDsold spot$0$0.9954———
17.09 16:16HYPEclosed long$17.3K
34 fills
$54.49−$98$110x1701cbe3… ↗
17.09 15:37HYPEopened long$17.4K
7 fills
$54.79—$110x03a7582f… ↗
17.09 15:35HYPEclosed long$17.6K
14 fills
$54.88+$8$110x0d87320d… ↗
17.09 15:27HYPEopened long$17.6K
6 fills
$54.85—$110xd433de26… ↗
17.09 15:26HYPEclosed short$17.0K$54.90+$67$110x54d03ef9… ↗
17.09 15:10HYPEopened short$17.1K
14 fills
$55.12—$110xad83d9b9… ↗
17.09 15:00HYPEclosed long$17.0K
7 fills
$55.09+$28$110x16970a85… ↗
17.09 14:54HYPEopened long$17.0K
22 fills
$54.99—$110x670f37bc… ↗
17.09 14:51HYPEclosed short$16.9K
11 fills
$54.90+$30$110xb5eb25a6… ↗
17.09 14:48HYPEopened short$17.0K
3 fills
$55.00—$110xc85f7cd8… ↗
17.09 14:45HYPEclosed long$17.1K
3 fills
$55.02+$1$110xa8276fab… ↗
17.09 14:21HYPEopened long$17.1K
10 fills
$55.02—$110x08a6d13a… ↗
17.09 14:20HYPEclosed short$16.9K
7 fills
$54.91+$43$110x96010501… ↗
17.09 13:56HYPEopened short$16.9K
11 fills
$55.05—$110x905e5c08… ↗
17.09 13:55HYPEclosed short$17.4K
8 fills
$55.00−$22$110x0c76eac7… ↗
17.09 13:48HYPEopened short$17.3K
21 fills
$54.93—$110x4081290d… ↗
17.09 13:48HYPEclosed long$17.7K
18 fills
$54.85−$3$110xfa278644… ↗
17.09 13:41HYPEopened long$17.7K
2 fills
$54.86—$110xc2e94a15… ↗
17.09 13:38@FEUSDsold spot$1.0K$0.9956+$0$10x210dd1af… ↗
17.09 13:36@PUPbought spot$1.7K
6 fills
$0.1700—$60x66b797db… ↗
17.09 13:30@FEUSDsold spot$2.5K
7 fills
$0.9956−$0$20x3e8177eb… ↗
16.09 06:01@HYPEbought spot$997$53.88—$00x59b7ae1b… ↗
16.09 05:58@FEUSDsold spot$998$0.9938+$0$10xe6ac1b11… ↗
11.09 00:00@UBTCsold spot$0$113,997———
10.09 04:38@HYPEbought spot$500$54.27—$00x0578f316… ↗
10.09 04:38@UBTCbought spot$1000
2 fills
$111,581—$00xaccea1b4… ↗
10.09 04:36@USDT0sold spot$1.5K
3 fills
$1.00−$0$00x4f566dd0… ↗
09.09 15:25@HYPEbought spot$1.0K$52.78—$00x84b86325… ↗
09.09 15:24@USDT0sold spot$1000$1.0000—$00xe9a68fd2… ↗
09.09 12:44@HYPEbought spot$999$53.34—$00x5bc4f315… ↗
09.09 12:13@USDT0sold spot$1.0K$1.00—$00xb02f3031… ↗
27.08 00:00@USDT0sold spot$0$1.00———
27.08 00:00@FEUSDsold spot$0$0.9927———
27.08 00:00@UBTCsold spot$0$111,761———
26.08 14:32@USDT0bought spot$997
7 fills
$1.00—$10xed9d5b22… ↗
26.08 14:31@FEUSDsold spot$997$0.9940−$1$10x57092501… ↗
26.08 01:07@UBTCbought spot$500
2 fills
$109,620—$00x018f9599… ↗
26.08 01:06@USDT0sold spot$500$1.00—$00xaa23ef0b… ↗
26.08 00:00@UBTCsold spot$0$110,100———
25.08 08:56@UBTCbought spot$500$111,510—$00xa4d0bf66… ↗
25.08 08:56@USDT0sold spot$500$0.9998—$00x50d0c1d5… ↗
23.08 00:00@UBTCsold spot$0$116,870———
22.08 14:20@UBTCbought spot$500$114,929—$00xc23045db… ↗
22.08 14:19@USDT0sold spot$500$1.0000+$0$00x3c711ff5… ↗
22.08 00:00@UBTCsold spot$0$112,449———
21.08 23:00@UBTCbought spot$499
17 fills
$112,437—$00xc882e7d8… ↗
21.08 23:00@USDT0sold spot$500$0.9998—$00x7886bbb7… ↗
21.08 00:00@UBTCsold spot$0$114,233———
20.08 02:19@UBTCbought spot$503
5 fills
$113,267—$00xd9dd795b… ↗
20.08 02:17@USDT0sold spot$503$1.0000−$0$00xfc142cde… ↗
20.08 00:00@UBTCsold spot$0$112,828———
19.08 15:09@UBTCbought spot$499$113,745—$00xde47f4c7… ↗
19.08 15:09@USDT0sold spot$500$1.00—$00xcf03af7b… ↗
19.08 06:03@UBTCbought spot$700$114,976—$00x8a8ad0f5… ↗
19.08 06:02@USDT0sold spot$700$1.00—$00xc5338a2e… ↗
19.08 00:00@UBTCsold spot$0$116,265———
18.08 04:04@UBTCbought spot$999$115,226—$00xad69f445… ↗
18.08 04:04@USDT0sold spot$1.0K$1.00−$0$10x1a1cd27a… ↗
06.08 09:06@HYPEbought spot$1.1K
2 fills
$37.39—$00x2b0731ce… ↗
06.08 09:05@USDT0sold spot$1.1K$1.0000—$10x58f51f42… ↗
06.08 00:00@UBTCsold spot$0$114,103———
05.08 15:12@UBTCbought spot$201
2 fills
$113,150—$00x00af498d… ↗
05.08 15:09@UBTCbought spot$202
5 fills
$113,210—$00x9f7c1997… ↗
05.08 15:06@UBTCbought spot$492
2 fills
$113,006—$00x91a9371f… ↗
05.08 15:05@USDT0sold spot$895$1.0000−$0$10x16a845b6… ↗
05.08 00:00@UBTCsold spot$0$115,054———
03.08 11:06@UBTCbought spot$2.1K
2 fills
$113,988—$00x86bd2764… ↗
03.08 11:05@HYPEsold spot$2.2K
2 fills
$39.11+$2$10x2277e956… ↗
02.08 00:00@USDT0sold spot$0$0.9998———
01.08 05:59@USDT0bought spot$195$0.9995—$00x148f7421… ↗
01.08 05:58@HYPEsold spot$194$40.42−$1$00xf18ad46d… ↗
01.08 03:56@UBTCbought spot$74
3 fills
$115,614—$00x0684cc64… ↗
01.08 03:55@USDT0sold spot$74$0.9997−$0$00xb47c3e3a… ↗
31.07 00:00@UBTCsold spot$0$117,823———
26.07 00:00@USDT0sold spot$0$1.00———
25.07 13:30@UBTCbought spot$90$116,010—$00xc260cde4… ↗
25.07 13:30@HYPEsold spot$47$42.90−$0$00xce786a61… ↗
25.07 13:30@USDT0sold spot$44$1.0000−$0$00x1d24c8fa… ↗
25.07 00:00@USDT0sold spot$0$0.9999———
25.07 00:00@UBTCsold spot$0$118,357———
24.07 12:08@UBTCbought spot$145$118,633—$00x6f95efc1… ↗
24.07 12:07@USDT0sold spot$145$0.9998—$00x58f52e56… ↗
24.07 00:00@UFARTsold spot$0$1.52———
24.07 00:00@USDT0sold spot$0$1.0000———
23.07 13:53@USDT0bought spot$1.5K
3 fills
$0.9996—$10xa66c2360… ↗
23.07 13:51@UFARTsold spot$1.2K
2 fills
$1.56+$226$10xf3206982… ↗
23.07 12:40@USDT0sold spot$78$0.9993−$0$00xb64d5e3b… ↗
23.07 12:29@USDT0bought spot$7.0K
2 fills
$0.9995—$40xc9937c45… ↗
23.07 12:28@FEUSDsold spot$7.1K$0.9941−$3$40x9b277eb4… ↗
23.07 12:15@USDT0bought spot$11.5K
12 fills
$0.9994—$70xda295c2d… ↗
23.07 12:14@FEUSDsold spot$11.5K
2 fills
$0.9941—$70xda81d022… ↗
23.07 11:56@USDT0sold spot$8$0.9992—$00x109bb8e6… ↗
23.07 11:55@FEUSDsold spot$9$0.9941−$0$00x34ae13f1… ↗
23.07 00:00@USDT0sold spot$0$1.00———
22.07 15:36@USDT0sold spot$7$1.00−$0$00xe5a70728… ↗
22.07 00:00@USDHLsold spot$0$0.9997———
22.07 00:00@USDT0sold spot$0$0.9999———
22.07 00:00@FEUSDsold spot$0$0.9958———
22.07 00:00@UBTCsold spot$1$117,424———
21.07 14:45@FEUSDbought spot$6.1K
26 fills
$0.9958—$40xcee6e716… ↗
21.07 14:45@USDT0sold spot$6.1K$1.00−$1$40x36846e1e… ↗
21.07 14:37@UBTCbought spot$587$119,020—$00x0cba05ca… ↗
21.07 14:37@HYPEbought spot$612$47.43—$00x5848a245… ↗
21.07 14:36@USDT0sold spot$1.2K
2 fills
$1.00—$10xbdc76045… ↗
21.07 14:11@FEUSDbought spot$8.7K
23 fills
$0.9957—$50xd96d1e0d… ↗
21.07 14:10@HYPEbought spot$3.3K
3 fills
$47.10—$00x5c8968f4… ↗
21.07 14:08@USDHLsold spot$12.0K
12 fills
$1.00−$1$70x30016670… ↗
19.07 05:48@HYPEbought spot$80$44.72—$00xcbf34d35… ↗
19.07 05:48@LATINAsold spot$80
2 fills
$0.005697−$0$00x5b4046ec… ↗
19.07 00:00@UBTCsold spot$0$117,989———
18.07 00:00@USDHLsold spot$0$0.9984———
18.07 00:00@FEUSDsold spot$0$0.9929———
17.07 14:59@FEUSDbought spot$5.5K$0.9961—$30xa4fe2930… ↗
17.07 14:58@USDHLsold spot$5.5K$0.9999−$1$30xd69d04a3… ↗
15.07 13:00@HYPEbought spot$3.0K
3 fills
$47.55—$00x2d8b3edd… ↗
15.07 13:00@USDHLsold spot$3.0K
2 fills
$1.0000−$0$20xf0c1e7b2… ↗
15.07 00:00@USOLsold spot$0$162———
14.07 13:00@USOLbought spot$7.4K
15 fills
$167—$00xa2cbd050… ↗
10.07 23:09@UFARTbought spot$490$1.33—$00x353000de… ↗
06.07 00:00@USOLsold spot$0$148———
05.07 16:26@UFARTbought spot$96$1.18—$00x87a2a13e… ↗
05.07 16:26@USOLsold spot$97$147−$0$00x85b7ea10… ↗
04.07 05:16@UFARTbought spot$301
2 fills
$1.21—$00x867a11db… ↗
15.06 00:00@UBTCsold spot$1$105,487———
14.06 06:04@HYPEbought spot$50
2 fills
$42.49—$00x5b87ee41… ↗
14.06 06:03PPURR/USDCsold spot$50$0.2774+$0$00x80ccd155… ↗
31.05 00:00@UETHsold spot$0$2,532———
30.05 14:51@HYPEbought spot$1.6K$31.30—$00x309ef5a5… ↗
30.05 14:05@HYPEbought spot$936$32.30—$00xf9c6d4e3… ↗
30.05 02:01@UBTCbought spot$500$105,652—$00xeaff6cf5… ↗
02.04 01:57@HYPEbought spot$350$13.19—$00x807c62f1… ↗
01.04 14:42@HYPEsold spot$334$13.29−$105$00x6d3f4d13… ↗
07.03 21:06@UBTCbought spot$251$86,000—$00xa99f84f4… ↗
07.03 01:21@UBTCbought spot$250$87,308—$00xf0e475de… ↗
04.03 02:24@HYPEbought spot$245$16.17—$00x7c9475a9… ↗
04.03 02:23@LQNAsold spot$245
2 fills
$2.12−$1.1K$00x66961cc1… ↗
24.02 02:03@LQNAsold spot$262$4.34−$423$00xa2c19bba… ↗
24.02 01:59@LQNAsold spot$158$4.34−$255$00xda376dae… ↗
24.02 01:50@LQNAsold spot$83$4.34−$134$00x074626f7… ↗
20.02 05:35@LQNAsold spot$373$2.43−$1.4K$00x31e91f59… ↗
20.02 05:14@LQNAsold spot$33
2 fills
$2.43−$120$00x0673c8f6… ↗
20.02 05:12@LQNAsold spot$70$2.43−$257$00x0931b78c… ↗
20.02 05:11@LQNAsold spot$67$2.43−$246$00x9c774639… ↗
20.02 05:08@LQNAsold spot$20$2.43−$73$00x81e48745… ↗
06.02 15:53@LQNAbought spot$108$3.68—$00x97b30819… ↗
05.02 11:23@LQNAbought spot$100$3.97—$00xcb35a0ee… ↗
03.02 15:41@LQNAbought spot$100
2 fills
$4.22—$00x949e3db4… ↗
20.01 12:52TTRUMPclosed long$1.4K$49.87−$253$00x8cb3fc54… ↗
20.01 08:08TTRUMPopened long$302$58.01—$00xbb4801db… ↗
20.01 08:01TTRUMPopened long$323$58.77—$00x700ea2b7… ↗
20.01 07:59TTRUMPopened long$990$59.61—$00x88eaed29… ↗
20.01 07:57TTRUMPclosed short$902$60.11−$7$00xb258904f… ↗
20.01 07:54TTRUMPopened short$895$59.66—$00xab116a85… ↗
20.01 02:25PPURR/USDCbought spot$100
2 fills
$0.2084—$00xda9663c9… ↗
20.01 02:24@LQNAbought spot$100$5.78—$00xf63061ee… ↗
19.01 23:25@LQNAbought spot$100$6.22—$00xbc5ffc71… ↗
19.01 15:01@LQNAbought spot$100$7.35—$00xccb45803… ↗
18.01 05:49@LQNAbought spot$100$7.70—$00x9e006bb0… ↗
08.01 08:21HYPEclosed long$0$22.06+$0$00x8aae65a6… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

307
Deposited
$626.8K
Withdrawn
$481.7K
Net deposited
+$145.1K
more came in than went out
TimeOperationAmountFeeFrom / to
10.10.26 00:29staking300.29 HYPE—into staking
10.10.26 00:28borrowLend45.00 HYPE—0xa7fa3dfe…
10.10.26 00:25transfer received$29.1K—← 0x222222…222222
10.10.26 00:20sent to HyperEVM$13.6K—→ HyperEVM
10.10.26 00:19borrowLend13.6K USDC—0xe491b648…
10.10.26 00:18borrowLend512.60 HYPE—0x78cd9a0a…
10.10.26 00:17transfer received$43.2K—← 0x222222…222222
10.10.26 00:13sent to HyperEVM$15.0K—→ HyperEVM
10.10.26 00:10borrowLend15.0K USDC—0x0faf7399…
10.10.26 00:09borrowLend410.20 HYPE—0x5b471b6b…
10.10.26 00:08transfer received$34.5K—← 0x222222…222222
09.10.26 16:52sent to HyperEVM$12.0K—→ HyperEVM
09.10.26 16:51borrowLend2.0K USDC—0xb1108f58…
09.10.26 16:51borrowLend10.0K USDC—0xfc37fdcb…
09.10.26 16:50borrowLend0.3753 UBTC—0xb7fed1ec…
09.10.26 16:49transfer received$31.0K—← 0x200000…0000c5
01.10.26 15:46transfer received$293—← 0x200000…00007c
31.07.26 11:32sent to another address$1.0K—→ 0x200000…0000c5
30.07.26 14:20staking65.56 HYPE—into staking
30.07.26 14:19transfer received$3.5K—← 0x222222…222222
30.07.26 14:17sent to another address$3.5K—→ 0x222222…222222
30.07.26 05:21transfer received$4.5K—← 0x6b9e77…390a24
16.07.26 08:17staking634.50 HYPE—into staking
16.07.26 08:17transfer received$20.0K—← 0x222222…222222
16.07.26 08:15transfer received$21.7K—← 0x222222…222222
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 07:42sent to another address$2.4K—→ 0x222222…222222
06.06.26 20:10transfer received$2.2K—← 0x200000…00010c
05.06.26 16:42sent to another address$3—→ 0x222222…222222
02.06.26 06:43withdrawal$8.7K$10x3df72116…
25.05.26 08:25staking1.0K HYPE—into staking
25.05.26 08:24transfer received$63.5K—← 0x222222…222222
25.05.26 06:24staking50.27 HYPE—into staking
25.05.26 06:15sent to another address$13.0K—→ 0x200000…00010c
21.05.26 00:38transfer received$4.9K—← 0x200000…00007c
21.05.26 00:33transfer received$15.0K—← 0x222222…222222
14.04.26 05:36sent to another address$995—→ 0x200000…000168
14.04.26 05:35moved between venues$995—between own venues · HyperCore → spot
14.04.26 05:33deposit$995—0x9b9e7002…
30.03.26 10:02sent to another address$174—→ 0x200000…000153
30.03.26 09:40token airdrop1.8K BASED—0x8f0625fb…
22.03.26 06:18sent to another address$19.4K—→ 0x222222…222222
22.03.26 04:42transfer received$19.8K—← 0x888888…c3beda
19.03.26 14:56sent to another address$2—→ 0x222222…222222
17.03.26 00:56staking1.2K HYPE—into staking
17.03.26 00:54transfer received$50.2K—← 0x222222…222222
28.02.26 03:09sent to another address$4.8K—→ 0x200000…0000f1
28.02.26 03:08transfer received$4.8K—← 0x200000…0000f1
05.02.26 22:46sent to another address$495—→ 0x200000…0000c5
05.02.26 22:45transfer received$496—← 0x200000…0000f1
05.02.26 22:08sent to another address$320—→ 0x200000…000168
05.02.26 22:08transfer received$320—← 0x200000…000168
05.02.26 17:58sent to another address$499—→ 0x200000…0000c5
05.02.26 17:57transfer received$500—← 0x200000…000168
05.02.26 14:42sent to another address$822—→ 0x200000…000168
05.02.26 13:50moved between venues$822—between own venues · HyperCore → spot
05.02.26 13:14deposit$822—0xb3b7cd78…
05.02.26 12:03sent to another address$243—→ 0x200000…00010c
05.02.26 05:43sent to another address$500—→ 0x200000…0000c5
05.02.26 05:36transfer received$499—← 0x200000…0000f1
04.02.26 23:21sent to another address$499—→ 0x200000…0000c5
04.02.26 23:20transfer received$499—← 0x200000…0000f1
04.02.26 00:41sent to another address$498—→ 0x200000…0000c5
04.02.26 00:40transfer received$500—← 0x200000…0000f1
03.02.26 02:43sent to another address$498—→ 0x200000…0000c5
03.02.26 02:42transfer received$499—← 0x200000…0000f1
02.02.26 23:51sent to another address$499—→ 0x200000…0000c5
02.02.26 23:50transfer received$500—← 0x200000…0000f1
30.01.26 03:17sent to another address$498—→ 0x200000…0000c5
30.01.26 03:15transfer received$499—← 0x200000…0000f1
28.01.26 02:26sent to another address$996—→ 0x200000…0000c5
28.01.26 02:25transfer received$997—← 0x200000…0000f1
26.01.26 22:18sent to another address$499—→ 0x200000…0000c5
26.01.26 22:17transfer received$501—← 0x200000…0000f1
17.01.26 15:52sent to another address$53—→ 0x200000…000168
16.01.26 01:04sent to another address$3.4K—→ 0x200000…00007c
16.01.26 01:01transfer received$368—← 0x200000…00007c
31.12.25 06:11sent to another address$9.2K—→ 0x200000…0000f1
31.12.25 06:06transfer received$9.2K—← 0x200000…00010c
18.12.25 09:12token airdrop4.7K HAR—0xecdc7312…
17.12.25 07:08sent to another address$1.0K—→ 0x222222…222222
17.12.25 07:06transfer received$1.0K—← 0x200000…0000f1
30.11.25 08:01transfer received$3—← 0x222222…222222
30.11.25 08:00sent to another address$26.8K—→ 0x222222…222222
30.11.25 04:29staking788.56 HYPE—out of staking
29.11.25 12:50sent to another address$21.7K—→ 0x222222…222222
28.11.25 09:31staking600.00 HYPE—out of staking
27.11.25 11:36token airdrop22.9K KNTQ—0xe92fad82…
22.11.25 14:40transfer received$0—← 0xcf834c…ef8caf
18.11.25 05:07sent to another address$1.0K—→ 0x200000…0000c5
18.11.25 05:06transfer received$1.0K—← 0x200000…00010c
14.11.25 05:19sent to another address$996—→ 0x200000…0000c5
14.11.25 05:16transfer received$997—← 0x200000…0000f1
13.11.25 11:33sent to another address$16—→ 0x200000…0000f1
13.11.25 11:32transfer received$16—← 0x200000…00010c
13.11.25 07:06sent to another address$17—→ 0x200000…00010c
13.11.25 07:04transfer received$6—← 0x200000…0000f1
13.11.25 07:01sent to another address$999—→ 0x200000…00010c
13.11.25 07:00transfer received$1000—← 0x200000…0000f1
13.11.25 00:23sent to another address$1000—→ 0x200000…0000c5
13.11.25 00:22transfer received$1000—← 0x200000…00010c
09.11.25 14:47sent to another address$3.0K—→ 0x222222…222222
09.11.25 14:46transfer received$3.0K—← 0x200000…0000f1
09.11.25 14:41sent to another address$15.6K—→ 0x222222…222222
09.11.25 14:39transfer received$15.6K—← 0x200000…0000f1
09.11.25 14:37sent to another address$29.7K—→ 0x222222…222222
09.11.25 14:29transfer received$29.8K—← 0x200000…0000f1
04.11.25 15:07staking800.04 HYPE—into staking
04.11.25 15:06transfer received$31.4K—← 0x222222…222222
04.11.25 14:56sent to another address$1.0K—→ 0x200000…0000c5
04.11.25 14:54transfer received$1.0K—← 0x200000…0000f1
27.10.25 13:58withdrawal$20.0K$10xca24e2c4…
27.10.25 13:53moved between venues$8.0K—between own venues · spot → HyperCore
27.10.25 13:52transfer received$8.0K—← 0x200000…00010c
27.10.25 13:51moved between venues$11.9K—between own venues · spot → HyperCore
27.10.25 13:51transfer received$11.9K—← 0x200000…0000f1
26.10.25 03:45withdrawal$1.0K$10x6eec50e8…
26.10.25 03:41moved between venues$1.0K—between own venues · spot → HyperCore
26.10.25 03:39transfer received$1.0K—← 0x200000…00010c
22.10.25 01:17spot transfer$998—→ 0x200000…0000c5
22.10.25 01:15transfer received$1.0K—← 0x200000…00010c
21.10.25 08:11spot transfer$10.0K—→ 0x200000…00010c
21.10.25 08:10spot ↔ perps$10.0K—perps → spot
21.10.25 08:09deposit$10.0K—0xfd0cd01e…
16.10.25 12:56spot transfer$13.0K—→ 0x200000…0000c5
16.10.25 12:54transfer received$13.0K—← 0x574baf…3096fa
14.10.25 16:19spot transfer$20—→ 0x222222…222222
14.10.25 16:18transfer received$10—← 0x200000…0000f1
14.10.25 16:17transfer received$10—← 0x200000…0000f1
10.10.25 22:01spot transfer$2—→ 0x222222…222222
02.10.25 04:57spot transfer$1.1K—→ 0x200000…0000f1
02.10.25 04:56spot ↔ perps$1.1K—perps → spot
02.10.25 04:55deposit$1.1K—0x6db3e7ea…
26.09.25 18:05spot transfer$986—→ 0x222222…222222
26.09.25 18:04transfer received$988—← 0x200000…0000f1
26.09.25 04:43withdrawal$4.3K$10x86782d87…
26.09.25 04:39spot ↔ perps$4.3K—spot → perps
26.09.25 04:38transfer received$4.3K—← 0x200000…0000f1
25.09.25 12:07withdrawal$9.9K$10x16a263c5…
25.09.25 12:02spot ↔ perps$9.9K—spot → perps
25.09.25 12:01transfer received$9.9K—← 0x200000…0000f1
24.09.25 16:12spot transfer$1.2K—→ 0x222222…222222
24.09.25 16:02transfer received$1.2K—← 0x200000…0000f1
24.09.25 08:34spot transfer$1.6K—→ 0x200000…0000f1
24.09.25 08:32spot ↔ perps$1.6K—perps → spot
21.09.25 05:36spot transfer$1.2K—→ 0x200000…000164
19.09.25 07:54transfer received$993—← 0x200000…0000f1
19.09.25 02:20transfer received$45—← 0x200000…00010c
19.09.25 02:18spot ↔ perps$1.6K—spot → perps
19.09.25 02:18spot ↔ perps$1.6K—perps → spot
17.09.25 13:40spot ↔ perps$1.8K—spot → perps
17.09.25 13:38transfer received$1.0K—← 0x200000…0000f1
17.09.25 13:30transfer received$2.5K—← 0x200000…0000f1
16.09.25 06:02spot transfer$997—→ 0x222222…222222
16.09.25 06:01spot ↔ perps$998—perps → spot
16.09.25 06:00spot ↔ perps$998—spot → perps
16.09.25 05:58transfer received$998—← 0x200000…0000f1
10.09.25 04:39spot transfer$998—→ 0x200000…0000c5
10.09.25 04:39spot transfer$499—→ 0x222222…222222
10.09.25 04:36transfer received$1.5K—← 0x200000…00010c
09.09.25 15:25spot transfer$999—→ 0x222222…222222
09.09.25 15:24spot ↔ perps$1.0K—perps → spot
09.09.25 15:24spot ↔ perps$1.0K—spot → perps
09.09.25 15:23transfer received$1000—← 0x200000…00010c
09.09.25 12:45spot transfer$1.0K—→ 0x222222…222222
09.09.25 12:44spot ↔ perps$1000—perps → spot
09.09.25 12:43spot ↔ perps$1000—spot → perps
09.09.25 12:42spot ↔ perps$1000—perps → spot
09.09.25 12:42spot ↔ perps$1000—spot → perps
09.09.25 12:12transfer received$1.0K—← 0x200000…00010c
26.08.25 14:32spot transfer$996—→ 0x200000…00010c
26.08.25 14:30transfer received$998—← 0x200000…0000f1
26.08.25 01:07spot transfer$499—→ 0x200000…0000c5
26.08.25 01:06transfer received$500—← 0x200000…00010c
25.08.25 08:56spot transfer$499—→ 0x200000…0000c5
25.08.25 08:55transfer received$500—← 0x200000…00010c
22.08.25 14:22spot transfer$499—→ 0x200000…0000c5
22.08.25 14:19transfer received$500—← 0x200000…00010c
21.08.25 23:01spot transfer$499—→ 0x200000…0000c5
21.08.25 22:59transfer received$500—← 0x200000…00010c
20.08.25 02:21spot transfer$503—→ 0x200000…0000c5
20.08.25 02:16transfer received$503—← 0x200000…00010c
19.08.25 15:10spot transfer$499—→ 0x200000…0000c5
19.08.25 15:08transfer received$500—← 0x200000…00010c
19.08.25 06:04spot transfer$700—→ 0x200000…0000c5
19.08.25 06:02transfer received$700—← 0x200000…00010c
18.08.25 14:05transfer received$850—← 0xa822a9…18d748
18.08.25 04:05spot transfer$11—→ 0x222222…222222
18.08.25 04:05spot transfer$998—→ 0x200000…0000c5
18.08.25 04:03transfer received$1.0K—← 0x200000…00010c
06.08.25 09:08spot transfer$1.1K—→ 0x222222…222222
06.08.25 09:04transfer received$1.1K—← 0x200000…00010c
05.08.25 15:13spot transfer$895—→ 0x200000…0000c5
05.08.25 15:05transfer received$695—← 0x200000…00010c
05.08.25 15:04spot transfer$300—→ 0x200000…00010c
05.08.25 15:03transfer received$500—← 0x200000…00010c
04.08.25 05:56spot transfer$2.2K—→ 0x200000…0000c5
03.08.25 11:03transfer received$2.1K—← 0x222222…222222
01.08.25 05:59spot transfer$195—→ 0x200000…00010c
01.08.25 05:57transfer received$194—← 0x222222…222222
01.08.25 03:55transfer received$74—← 0x200000…00010c
01.08.25 03:54spot transfer$0—→ 0x222222…222222
01.08.25 03:47transfer received$62—← 0x222222…222222
30.07.25 14:14spot transfer$100—→ 0x200000…0000c5
25.07.25 13:29transfer received$8—← 0x200000…0000c5
25.07.25 13:29transfer received$44—← 0x200000…00010c
25.07.25 13:29transfer received$51—← 0x222222…222222
24.07.25 12:11spot transfer$159—→ 0x200000…0000c5
24.07.25 12:10transfer received$1—← 0x222222…222222
24.07.25 12:07transfer received$145—← 0x200000…00010c
24.07.25 12:07transfer received$8—← 0x200000…0000c5
23.07.25 14:17spot transfer$1.5K—→ 0x200000…00010c
23.07.25 12:39transfer received$78—← 0x200000…00010c
23.07.25 12:29spot transfer$7.0K—→ 0x200000…00010c
23.07.25 12:27transfer received$7.1K—← 0x200000…0000f1
23.07.25 12:15spot transfer$11.5K—→ 0x200000…00010c
23.07.25 12:14transfer received$11.5K—← 0x200000…0000f1
23.07.25 12:03spot transfer$22.0K—→ 0x222222…222222
23.07.25 11:56transfer received$7—← 0x200000…0000c5
23.07.25 11:56spot ↔ perps$59—perps → spot
23.07.25 11:55transfer received$8—← 0x200000…00010c
23.07.25 11:54transfer received$9—← 0x200000…0000f1
23.07.25 11:54deposit$59—0x0cb38650…
23.07.25 06:23staking501.16 HYPE—out of staking
22.07.25 15:36transfer received$7—← 0x200000…00010c
21.07.25 14:45spot transfer$6.1K—→ 0x200000…0000f1
21.07.25 14:44transfer received$6.1K—← 0x200000…00010c
21.07.25 14:38spot transfer$585—→ 0x200000…0000c5
21.07.25 14:37spot transfer$611—→ 0x222222…222222
21.07.25 14:35transfer received$1.2K—← 0x200000…00010c
21.07.25 14:12spot transfer$3.3K—→ 0x222222…222222
21.07.25 14:11spot transfer$8.7K—→ 0x200000…0000f1
21.07.25 14:08transfer received$12.0K—← 0x200000…000123
20.07.25 15:16spot transfer$83—→ 0x222222…222222
19.07.25 00:10transfer received——← 0x9d2e6b…64d52c
18.07.25 09:36spot transfer$5.1K—→ 0x200000…0000c5
18.07.25 09:33transfer received$5.1K—← 0x574baf…3096fa
17.07.25 14:59spot transfer$5.5K—→ 0x200000…0000f1
17.07.25 14:57transfer received$5.5K—← 0x200000…000123
15.07.25 13:01spot transfer$3.0K—→ 0x222222…222222
15.07.25 12:59transfer received$3.0K—← 0x200000…000123
14.07.25 13:42transfer received$135—← 0xa822a9…18d748
14.07.25 13:01spot transfer$7.4K—→ 0x200000…0000fe
14.07.25 12:54spot ↔ perps$7.4K—perps → spot
14.07.25 12:48deposit$7.4K—0x7944ad78…
10.07.25 23:09spot ↔ perps$490—perps → spot
10.07.25 23:08deposit$490—0x8868da80…
05.07.25 16:24transfer received$97—← 0xa822a9…18d748
05.07.25 16:03spot transfer$2.6K—→ 0x200000…0000fe
05.07.25 12:31transfer received$2.6K—← 0xa822a9…18d748
04.07.25 05:16spot ↔ perps$300—perps → spot
04.07.25 05:15deposit$300—0x0fdea08d…
22.06.25 14:37spot transfer$32.7K—→ 0x222222…222222
21.06.25 18:06token airdrop2.01 LICKO—0xaf43fc3b…
14.06.25 06:04spot transfer$12.7K—→ 0x200000…0000c5
14.06.25 05:28transfer received$11.6K—← 0x574baf…3096fa
31.05.25 03:02spot transfer$3.3K—→ 0x222222…222222
30.05.25 10:09spot transfer$16.5K—→ 0x222222…222222
30.05.25 09:40spot transfer$4.9K—→ 0x200000…0000dd
30.05.25 09:36transfer received$5.0K—← 0x8dafbe…0835c0
30.05.25 02:00spot ↔ perps$3.0K—perps → spot
30.05.25 01:59deposit$3.0K—0xeea9a46d…
18.05.25 09:31spot transfer$27.0K—→ 0x222222…222222
18.05.25 09:31spot transfer$27—→ 0x222222…222222
02.04.25 01:56spot ↔ perps$350—perps → spot
02.04.25 01:56deposit$350—0x1dd6b23d…
01.04.25 14:47withdrawal$333$10xe4af13c0…
01.04.25 14:43spot ↔ perps$334—spot → perps
07.03.25 01:20spot ↔ perps$501—perps → spot
07.03.25 01:19deposit$501—0x9e616169…
25.02.25 17:18withdrawal$502$10x82e12121…
25.02.25 17:13spot ↔ perps$503—spot → perps
21.02.25 14:52withdrawal$562$10xd84d9111…
21.02.25 14:48spot ↔ perps$563—spot → perps
12.02.25 08:26transfer received$2—← 0xb932c0…10c10e
06.02.25 14:19spot ↔ perps$108—perps → spot
05.02.25 11:22spot ↔ perps$100—perps → spot
03.02.25 15:28spot ↔ perps$100—perps → spot
20.01.25 02:25spot ↔ perps$100—perps → spot
20.01.25 02:22spot ↔ perps$100—perps → spot
19.01.25 23:24spot ↔ perps$100—perps → spot
19.01.25 11:58spot ↔ perps$100—perps → spot
17.01.25 10:36transfer received$6.0K—← 0x3d855c…b2a242
10.01.25 08:03spot ↔ perps$100—perps → spot
09.01.25 14:18spot ↔ perps$1.1K—spot → perps
08.01.25 15:42spot ↔ perps$1.1K—perps → spot
03.01.25 00:15spot ↔ perps$300—perps → spot
27.12.24 00:52deposit$364—0xd9a7e86d…
26.12.24 09:31deposit$764—0xe8dd85c6…
20.12.24 13:45spot ↔ perps$499—perps → spot
20.12.24 13:44deposit$499—0xa445b336…
16.12.24 13:44token airdrop2.06 VAULT—0x4a951a88…
13.12.24 17:01spot ↔ perps$661—perps → spot
13.12.24 16:48deposit$661—0xbd07243a…
10.12.24 09:39spot ↔ perps$751—perps → spot
10.12.24 09:37deposit$751—0x3b50edd7…
10.12.24 04:01spot transfer$1—→ 0xcb2379…505b1c
03.12.24 15:00token airdrop243.35 MUNCH—0xb7d2abda…
01.12.24 02:41token airdrop55.50 MEOW—0xee97c013…
“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 200 min ago

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