Market cap$2.95T-0.8%
Volume 24h$140.5B
BTC dominance58.4%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x67b578…97132c

0x67b578694d4d6640f883c1814745bdabe797132ccopy

Hyperliquid wallet 0x67b578…97132c currently holds $8.12K in perps and $479.38K in spot. Open positions: 1. The largest is a $100.25K BRENTOIL short at 20x leverage, entry $94.02, liquidation $323.41. All-time P&L: -$242.23K, last 30 days: +$197.29K. Rank on the exchange account leaderboard: 2491. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$479.4K
perps $8.1K · other $471.3K
other
Free margin
$3.1K
withdrawable $3.1K · 0.6%
free
Position value
$100.2K
leverage ×12.3
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$789.6K−$537.2K−$284.8K−$32.4K2025-08-202026-10-06in-crypto.app
24 hours
+$1.2K
48 hours
−$364
7 days
+$6.1K
30 days
+$17.8K
All time
−$774.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $100.2K
Open ROE-124.37%
Unrealised P&L−$6.2K
Rank#2491
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:BRENTOIL short
cross ×20
$100.2K
1.0K xyz:BRENTOIL
−$6.2K
-132.62%
$94.02$100$323$5.0K−$9.9K
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.
No open orders.

Spot holdings

3
CoinAmountPriceValueAvg. entryCost basisP&L
USOL2.1K$121$248.1K$124$254.8K−$6.7K −2.6%
USDC231.2K$1.00$231.2K———
HYPE0.0049$94.82$0$33.83$0+$0 +180.3%
“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

137
End timeCoinSideDurationNet P&LSizeClosing priceFee
06.09 15:04PPONSshort20h 31m+$5 094.54−41 021 PONS$0.8003238344$18.48
29.08 18:31Xxyz:CXMTshort9h 42m−$97.80−5 000 xyz:CXMT$8.928850586$3.60
28.08 16:37ETHlong10m+$390.94100 ETH$2 437.10$219.06
27.08 09:46TAOlong8h 07m+$5 520.15672.327 TAO$253.181419116$88.01
26.08 22:23ZEClong3m+$190.0521.1 ZEC$815.5148957346$13.83
21.08 23:14Xxyz:MUshort14h 41m+$3 310.18−200 xyz:MU$964.20625585$19.36
20.08 17:15Xxyz:CXMTshort3d 15h+$26.38−5 000 xyz:CXMT$8.23$2.59
17.08 13:31Xxyz:METAshort4d 05h+$9.72−56.871 xyz:META$582.13$2.95
10.08 17:47ETHlong2h 34m−$238.7650 ETH$1 873.7507844$56.29
02.08 03:06Xxyz:BRENTOILshort30h 06m+$1 969.77−400 xyz:BRENTOIL$85.728$2.41
27.07 02:37Xxyz:CXMTshort37m+$97.47−7 500 xyz:CXMT$6.898409356$4.16
27.07 01:46Xxyz:CXMTshort27m+$453.95−16 000 xyz:CXMT$6.595679201$15.30
27.07 00:27Xxyz:CXMTshort5m+$286.97−1 000 xyz:CXMT$6.6541$0.33
26.07 21:17SOLlong3m−$2.9080 SOL$75.38998125$3.14
21.07 02:41Xxyz:CXMTlong17h 48m+$137.006 500 xyz:CXMT$6.5565836138$4.44
06.07 03:54SOLlong16s−$1.6335 SOL$80.659$2.26
05.06 17:00ETHlong1h 08m+$2 376.41100 ETH$1 608.00$143.59
23.02 06:37ETHshort5h 22m−$30.62−25 ETH$1 878.90$30.45
11.02 15:07SOLlong5d 17h+$316.30550 SOL$79.0630284921$33.64
07.02 07:16ETHlong15h 07m+$90.1430 ETH$2 001.228803$53.97
06.02 08:29ETHlong8h 01m+$28.5825 ETH$1 866.1230769231$34.87
05.02 20:25SOLlong17d 20h−$299 848.856 700 SOL$95.2569897538$682.23
31.01 14:26TTONlong12d 14h−$14 376.19100 000 TON$1.4668381028$105.71
31.01 08:37ETHlong12d 07h−$73 854.77150.2308 ETH$2 646.7303384867$380.00
21.01 20:04HYPElong11m−$156.852 000 HYPE$21.725$22.65
20.01 23:58HYPElong8h 45m−$1 074.231 000 HYPE$20.97105957$13.89
20.01 16:42XMRlong5h 54m−$2 907.6383 XMR$532.07$25.04
19.01 01:22FFARTCOINlong38m+$17.4050 000 FARTCOIN$0.3101247724$8.06
19.01 00:15XRPlong7m−$659.6750 000 XRP$1.923913098$53.98
18.01 23:56SOLlong51d 06h−$27 929.308 500 SOL$135.3882029338$3 950.76
17.01 00:21ETHlong7h 52m+$1 275.17100 ETH$3 294.10$170.71
15.01 03:20HYPEshort2m+$58.43−2 000 HYPE$25.022769735$26.03
13.01 22:21XRPlong5d 03h+$1 527.9280 465 XRP$2.1677$58.39
09.01 02:07ETHlong7h 34m−$481.0050 ETH$3 117.50$84.31
08.01 16:37ETHlong1h 45m+$577.5350 ETH$3 092.40$92.47
07.01 21:15ETHlong1h 37m−$386.7770 ETH$3 144.40$198.18
07.01 15:20ETHlong38m−$4 132.1780 ETH$3 148.30$76.17
05.01 20:52LINKlong21s−$23.653 000 LINK$13.992$25.18
02.01 09:26FFARTCOINlong45h 49m+$538.2450 206.9 FARTCOIN$0.29629$5.07
18.12 00:00HYPEshort3h 53m+$297.49−1 500 HYPE$24.481$18.87
17.12 19:51ETHshort43m−$1 253.75−50 ETH$2 817.3992856$98.78
17.12 16:06ETHlong6m−$34.9350 ETH$2 911.20$34.93
15.12 14:49ETHlong15h 17m−$39.3450 ETH$3 095.00$59.24
14.12 22:45XXPLlong74d 01h−$271 662.351 000 000 XPL$0.14918442$131.31
12.12 15:56BTClong1h 23m−$13 620.837 BTC$90 363.717625$277.38
12.12 13:12BTClong36m+$475.945.20312 BTC$92 317.3615522994$298.08
11.12 22:31BTClong1h 30m+$1 341.767.49872 BTC$92 190.00$495.43
08.12 15:25ETHlong17h 28m+$1 036.96150 ETH$3 081.6916121201$418.60
07.12 14:24ETHlong5d 16h+$957.06160 ETH$2 952.8388888889$362.16
01.12 21:21BTCshort21h 20m+$16 275.40−4.5 BTC$85 858.0357595744$187.57
30.11 23:06MMONlong19h 29m+$99.811 000 000 MON$0.030061$13.19
28.11 18:09BTClong13m−$817.074.38283 BTC$90 588.00$316.99
28.11 17:54BTClong4m−$197.385 BTC$90 562.26271$223.70
28.11 17:21SOLlong4m−$411.704 000 SOL$137.15$131.70
28.11 17:16SOLlong2d 06h+$542.702 100 SOL$137.3219047619$73.13
28.11 17:14BTClong14m−$235.905 BTC$90 847.0000000001$236.20
28.11 16:57BTClong27m−$817.455 BTC$91 067.00$364.45
28.11 16:22BTClong1h 09m−$4 150.924 BTC$91 378.00$154.92
28.11 15:09BTClong25m−$147.622.5 BTC$91 944.00$158.12
28.11 14:41BTClong31m−$936.905 BTC$92 119.951254$304.16
28.11 14:08BTClong19m−$778.2910 BTC$92 310.5000000001$609.29
28.11 03:50ZEClong15h 14m−$3 144.59100 ZEC$470.804324$24.86
27.11 12:19ZEClong4m−$93.4180 ZEC$503.8475975$26.99
26.11 09:31SOLlong21h 39m−$60.142 000 SOL$136.37$65.46
26.11 00:19MMONshort14m+$1 931.82−1 000 000 MON$0.044994$24.18
25.11 10:37MMONlong11h 14m+$2 532.48500 000 MON$0.0365$4.96
25.11 02:27SOLlong7h 08m−$112.102 000 SOL$137.23$142.72
24.11 21:50ETHlong1h 55m−$35.5150 ETH$2 959.50$35.51
24.11 20:03MMONlong32d 23h+$21 111.8111 000 013 MON$0.0358996338$146.77
24.11 19:20HYPEshort10m−$348.46−2 000 HYPE$32.31049616$15.47
24.11 01:56HYPEshort7m−$258.11−1 000 HYPE$32.64116657$16.94
24.11 00:52HYPEshort2h 31m−$40.04−5 000 HYPE$32.153$47.53
23.11 15:33SOLlong2d 00h+$220.611 000 SOL$130.3896616667$103.62
21.11 14:46SOLlong7h 07m+$163.39500 SOL$127.95$46.61
21.11 07:34SOLlong15h 09m−$12 033.681 000 SOL$121.2551243$101.79
20.11 22:31BTClong46m+$443.531 BTC$88 143.83548$70.31
20.11 16:14SOLlong24h 13m−$93.211 600 SOL$133.85$103.91
19.11 17:14ETHlong14m−$2 738.5780 ETH$2 923.40$122.66
19.11 00:19SOLlong4d 03h−$939.663 000 SOL$138.6918125357$403.33
18.11 15:40ETHlong20m−$176.93100 ETH$3 111.94$248.93
17.11 20:38ETHlong14m−$104.7915 ETH$2 988.106166$35.88
17.11 18:23ETHlong26h 18m−$2 041.0525 ETH$3 043.37516$34.37
16.11 16:01ETHlong2m−$211.6025 ETH$3 097.40$19.10
15.11 18:02ETHlong38m−$23.1630 ETH$3 217.20$23.16
15.11 16:07ETHlong18h 58m+$278.0730 ETH$3 175.3174486667$76.06
14.11 20:50SOLlong6h 43m−$84.301 192.37 SOL$140.04$79.17
14.11 15:14ETHlong56m−$76.03100 ETH$3 167.80$76.03
14.11 14:57XRPlong21m+$406.2175 000 XRP$2.3022150747$92.47
14.11 14:33XRPlong10m−$2 845.74100 000 XRP$2.249930083$159.05
13.11 19:49SOLlong38m−$967.70500 SOL$143.33$57.70
13.11 13:16SOLlong11h 51m+$1 646.47500 SOL$156.08$18.53
13.11 00:39SOLlong2m−$74.62200 SOL$153.76$24.62
12.11 23:56SOLlong6m−$104.80500 SOL$153.029251$59.43
12.11 23:50PPOPCATlong7h 18m−$29 443.212 395 121 POPCAT$0.1268699998$122.14
12.11 23:08SOLlong7h 29m−$3 739.081 500 SOL$152.93$99.18
12.11 16:32PPOPCATlong10m−$813.372 579 712 POPCAT$0.1354759369$137.32
12.11 10:53SOLlong14h 07m+$6 785.612 056.77 SOL$159.3634322426$139.13
11.11 20:09SOLlong5d 04h−$269.402 512.94 SOL$156.7319838118$250.11
07.11 23:12ZEClong5h 11m−$7 084.36100 ZEC$650.860011$35.45
07.11 20:47BTClong3m−$30.921 BTC$103 832.00$53.98
07.11 18:00ZEClong10m−$37.87100 ZEC$722.34$37.56
07.11 17:35ZEClong24m+$14 008.74500 ZEC$722.6671152$251.32
07.11 17:08ZEClong1h 38m−$472.31500 ZEC$703.0038316$186.03
07.11 16:10IIMXlong1h 15m+$878.1366 923.1 IMX$0.43536$9.27
07.11 15:02ETHlong16m+$233.6720 ETH$3 277.90$52.33
07.11 13:58ETHlong11m−$15.0322 ETH$3 237.30$37.03
07.11 13:45ETHlong21m−$417.51100 ETH$3 231.10$102.51
07.11 13:23ETHlong2m−$1 986.80200 ETH$3 235.30$337.13
06.11 22:48ETHlong6h 02m+$331.1310 ETH$3 297.50$7.87
06.11 16:11ETHlong4m−$92.4210 ETH$3 298.60$26.42
06.11 15:33SOLlong46h 26m−$45.511 500 SOL$156.7136826$151.90
06.11 15:09ETHlong27m−$415.17100 ETH$3 337.684182$173.59
06.11 14:40ETHlong3m−$323.59120 ETH$3 338.80$208.39
06.11 14:35ETHlong36h 21m−$173.89120 ETH$3 323.90$315.49
06.11 12:08IIMXlong2d 00h−$2 143.36150 000 IMX$0.4157751686$18.89
05.11 01:53ETHlong43m+$180.1250 ETH$3 225.84$87.08
05.11 01:05ETHlong4h 19m−$415.53100 ETH$3 203.6474248$192.34
04.11 20:46ETHlong22m+$533.5490 ETH$3 206.7954236667$221.15
04.11 20:18ETHlong17m−$7 817.19100 ETH$3 163.358649$143.05
04.11 12:17SOLlong5h 42m+$1 289.14628.25 SOL$161.18$30.18
04.11 02:04SOLlong5h 26m+$937.61600.24 SOL$167.48$59.87
03.11 19:09SOLlong3h 38m−$50.081 000 SOL$166.93$50.08
31.10 14:53SOLlong17h 54m+$2 960.59500 SOL$188.20$27.79
30.10 13:58SOLlong51m−$1 010.97500 SOL$186.09$55.97
29.10 22:26IIMXlong25m+$20.4730 602.4 IMX$0.5369$4.93
29.10 22:03SOLlong3h 13m+$2 183.361 000 SOL$196.17$116.67
22.10 15:24MMONlong16m+$348.98250 000 MON$0.0730396181$7.74
21.10 20:38MMONlong9d 09h+$2 066.661 354 605 MON$0.0750798308$36.30
12.10 06:19MMONlong3d 21h−$14.001 601 644 MON$0.114146634$170.53
10.10 23:41TTONlong48m+$12 427.4350 000 TON$2.0875894912$37.05
10.10 23:09LLDOlong13m+$226.8231 021.5 LDO$0.8083960551$14.40
10.10 23:09IIPlong8m+$78.3610 000 IP$4.88$14.64
10.10 16:06MMETlong4h 52m−$3 232.6030 000 MET$1.5713341433$14.62
09.10 20:59HYPElong5h 50m+$1 205.522 000 HYPE$43.816033165$26.62
08.10 11:33ASTERlong37h 02m−$360.8810 840 ASTER$2.0496$13.48
22.08 09:05HYPElong2d 07h−$189.062 000 HYPE$41.905$22.96
21.08 18:52TRXlong4d 22h+$1 786.36500 020 TRX$0.3522938406$70.97
“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

279
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 22:50@USOLbought spot$6.2K
10 fills
$119—$00xe31dda77… ↗
29.09 22:50Xxyz:BRENTOILclosed short$86.5K
4 fills
$96.14−$1.9K$30xcba9e5ba… ↗
27.09 10:22@USOLbought spot$248.7K
45 fills
$124—$10x4730daf8… ↗
22.09 10:50Xxyz:BRENTOILclosed short$9.4K
5 fills
$93.89+$13$00xf9f4d888… ↗
22.09 10:24Xxyz:BRENTOILclosed short$33.1K
5 fills
$94.50−$169$30xbdbd9e4b… ↗
22.09 00:00@USOLsold spot$0$119———
21.09 15:36@USOLsold spot$235.3K
40 fills
$118+$52.1K$940xc2e366ae… ↗
18.09 16:25@USOLsold spot$16.7K
7 fills
$112+$3.0K$70x2b4a901d… ↗
10.09 18:14Xxyz:BRENTOILopened short$5.2K$105—$00xc03a2249… ↗
10.09 15:54Xxyz:BRENTOILopened short$5.2K$104—$00x47e13c92… ↗
10.09 12:33Xxyz:BRENTOILopened short$5.2K$103—$00xc35c9fd9… ↗
10.09 12:23Xxyz:BRENTOILopened short$5.1K$102—$00x50fdb38f… ↗
10.09 11:59Xxyz:BRENTOILopened short$5.0K
2 fills
$101—$00x6d991982… ↗
09.09 22:00Xxyz:BRENTOILopened short$5.0K
4 fills
$100—$00xffe1bb36… ↗
09.09 09:58Xxyz:BRENTOILopened short$5.0K$99.50—$00x49cf6588… ↗
09.09 09:00Xxyz:BRENTOILopened short$5.0K
3 fills
$99.00—$00x5ebfcd3a… ↗
09.09 00:00@UXPLsold spot$0$0.0983———
08.09 17:49@UXPLsold spot$8.1K
23 fills
$0.0967+$816$30xc637c582… ↗
08.09 17:47@UXPLsold spot$3.0K
9 fills
$0.0967+$303$10xdf825375… ↗
08.09 07:54Xxyz:BRENTOILopened short$4.9K
2 fills
$98.50—$00x57122a09… ↗
08.09 06:05Xxyz:BRENTOILopened short$4.9K
2 fills
$98.00—$00x8891f561… ↗
07.09 05:42Xxyz:BRENTOILopened short$4.9K$97.50—$00x0564deff… ↗
06.09 15:04PPONSclosed short$32.8K
23 fills
$0.8003+$5.1K$80xb6b5a77b… ↗
06.09 00:34Xxyz:BRENTOILopened short$9.7K
2 fills
$96.50—$00x02e5fb49… ↗
05.09 18:39PPONSopened short$37.5K
56 fills
$0.9241—$100x858e7aba… ↗
05.09 18:33PPONSopened short$385
7 fills
$0.9379—$00xde35ed10… ↗
01.09 18:56Xxyz:BRENTOILopened short$9.5K
4 fills
$95.00—$00xd6c2ed76… ↗
01.09 17:40Xxyz:BRENTOILopened short$9.4K$94.50—$00xd439ef62… ↗
01.09 16:24Xxyz:BRENTOILopened short$9.4K$94.00—$00x1570f38e… ↗
01.09 16:18Xxyz:BRENTOILopened short$9.3K
3 fills
$93.50—$00xbe17f826… ↗
29.08 18:31Xxyz:CXMTclosed short$7.5K
18 fills
$8.93−$17$00x609907d6… ↗
29.08 18:30Xxyz:CXMTclosed short$118
4 fills
$8.93−$0$0—
29.08 18:29Xxyz:CXMTclosed short$6.3K
4 fills
$8.93−$14$0—
29.08 18:28Xxyz:CXMTclosed short$25
2 fills
$8.93−$0$0—
29.08 18:27Xxyz:CXMTclosed short$38
3 fills
$8.93−$0$0—
29.08 18:25Xxyz:CXMTclosed short$25
2 fills
$8.93−$0$0—
29.08 18:24Xxyz:CXMTclosed short$11.8K
10 fills
$8.93−$26$0—
29.08 18:23Xxyz:CXMTclosed short$17.0K
20 fills
$8.93−$35$10x12411d21… ↗
29.08 18:02Xxyz:CXMTclosed short$25
2 fills
$8.92−$0$0—
29.08 18:00Xxyz:CXMTclosed short$26
3 fills
$8.92−$0$0—
29.08 17:58Xxyz:CXMTclosed short$13
2 fills
$8.92−$0$0—
29.08 17:52Xxyz:CXMTclosed short$37
3 fills
$8.92−$0$0—
29.08 17:50Xxyz:CXMTclosed short$25
2 fills
$8.92−$0$0—
29.08 17:49Xxyz:CXMTclosed short$18
2 fills
$8.92−$0$0—
29.08 17:47Xxyz:CXMTclosed short$25
2 fills
$8.92−$0$0—
29.08 17:46Xxyz:CXMTclosed short$983
4 fills
$8.92−$1$0—
29.08 17:45Xxyz:CXMTclosed short$25
2 fills
$8.92−$0$0—
29.08 17:44Xxyz:CXMTclosed short$25
2 fills
$8.92−$0$0—
29.08 17:42Xxyz:CXMTclosed short$37
3 fills
$8.92−$0$0—
29.08 17:41Xxyz:CXMTclosed short$25
2 fills
$8.92−$0$0—
29.08 17:40Xxyz:CXMTclosed short$221
3 fills
$8.92−$0$0—
29.08 17:39Xxyz:CXMTclosed short$335
3 fills
$8.92−$0$00x6bb2a3ae… ↗
29.08 17:37Xxyz:CXMTclosed short$37
3 fills
$8.92−$0$0—
29.08 17:36Xxyz:CXMTclosed short$12$8.92−$0$0—
29.08 17:31Xxyz:CXMTclosed short$12$8.92−$0$0—
29.08 17:31@USOLbought spot$52.4K
11 fills
$105—$00x4fed3771… ↗
29.08 17:30@USOLbought spot$4.6K
6 fills
$105—$00xcf6e8de8… ↗
29.08 09:03Xxyz:CXMTopened short$18.0K
20 fills
$8.91—$10x27d73042… ↗
29.08 09:02Xxyz:CXMTopened short$1.9K
2 fills
$8.91—$0—
29.08 09:01Xxyz:CXMTopened short$5.1K
4 fills
$8.91—$0—
29.08 09:00Xxyz:CXMTopened short$2.5K
4 fills
$8.91—$0—
29.08 08:59Xxyz:CXMTopened short$5.2K
7 fills
$8.91—$0—
29.08 08:57Xxyz:CXMTopened short$4.9K
4 fills
$8.91—$0—
29.08 08:55Xxyz:CXMTopened short$5.0K
4 fills
$8.91—$0—
29.08 08:50Xxyz:CXMTopened short$1.9K
3 fills
$8.91—$00xa46a685d… ↗
28.08 19:14@USOLsold spot$2.0K
4 fills
$103+$294$10xa768cfa4… ↗
28.08 19:12@USOLsold spot$18.6K
8 fills
$103+$2.8K$80x2239ff0b… ↗
28.08 16:37ETHclosed long$243.7K
14 fills
$2,437+$610$1100x798c526e… ↗
28.08 16:28ETHopened long$243.1K
33 fills
$2,431—$1090x88dc7fa0… ↗
27.08 09:46TAOclosed long$170.2K
67 fills
$253+$5.6K$580x22515fa1… ↗
27.08 08:53TAOopened long$12.8K
4 fills
$256—$50xe183d23e… ↗
27.08 08:47TAOopened long$12.9K
30 fills
$259—$30x7d6c5fe2… ↗
27.08 08:41TAOopened long$25.9K
60 fills
$259—$40x52c46303… ↗
27.08 01:58TAOopened long$4.7K
3 fills
$240—$20xb0158955… ↗
27.08 01:57TAOopened long$22.5K
4 fills
$239—$3—
27.08 01:55TAOopened long$4.4K
2 fills
$239—$10xc209ff51… ↗
27.08 01:54@UXPLbought spot$10.0K
24 fills
$0.0869—$460xb9560cc7… ↗
27.08 01:45TAOopened long$21.4K
14 fills
$239—$30xcbed9ca5… ↗
27.08 01:42TAOopened long$26.8K
10 fills
$239—$4—
27.08 01:41TAOopened long$33.0K
13 fills
$239—$50x7d8b2bc6… ↗
26.08 22:23ZECclosed long$17.2K
10 fills
$816+$204$60xccabad3a… ↗
26.08 22:21ZECopened long$17.0K
6 fills
$806—$80xb413387d… ↗
22.08 20:16Xxyz:BRENTOILopened short$9.3K$93.00—$00x225bd29c… ↗
22.08 10:17@USOLbought spot$9.2K
3 fills
$92.38—$00x7a70c402… ↗
21.08 23:14Xxyz:MUclosed short$52.3K
39 fills
$964+$891$20x57cbc80a… ↗
21.08 23:12Xxyz:MUclosed short$4.7K$964+$81$00x0f50964f… ↗
21.08 23:04Xxyz:MUclosed short$110.0K
30 fills
$964+$1.9K$30x9f0432da… ↗
21.08 22:41Xxyz:MUclosed short$25.8K
5 fills
$964+$453$20xfaa0830f… ↗
21.08 10:05Xxyz:MUopened short$98.5K
14 fills
$985—$30xa9795f5f… ↗
21.08 08:33Xxyz:MUopened short$97.7K
15 fills
$977—$90x947ad1a8… ↗
20.08 17:39@USOLbought spot$84.2K
11 fills
$87.73—$10x4848ae25… ↗
20.08 17:15Xxyz:CXMTclosed short$41.2K
48 fills
$8.23+$520$10x25be4148… ↗
20.08 17:08@USOLbought spot$100.0K
21 fills
$87.63—$10x7a92012e… ↗
20.08 12:20Xxyz:BRENTOILopened short$9.2K
2 fills
$92.50—$00x38565190… ↗
20.08 11:20Xxyz:BRENTOILopened short$9.2K$92.00—$00xbad9035b… ↗
19.08 20:30@USOLbought spot$4.1K$82.50—$00xc09df6f3… ↗
19.08 16:33Xxyz:BRENTOILopened short$81.4K
13 fills
$90.46—$70x5c3222a4… ↗
19.08 09:09Xxyz:BRENTOILopened short$9.1K
4 fills
$90.50—$00x8050e892… ↗
17.08 18:25Xxyz:CXMTopened short$8.8K
8 fills
$8.84—$00xb03d27b7… ↗
17.08 13:31Xxyz:METAclosed short$33.1K
17 fills
$582+$0$10xbad19977… ↗
17.08 01:41Xxyz:CXMTopened short$32.8K
10 fills
$8.21—$10x4da4f77b… ↗
16.08 22:11@USOLbought spot$2.2K
5 fills
$74.44—$00xe53a2246… ↗
14.08 10:40@USOLbought spot$604
3 fills
$75.44—$00xbce0a5b0… ↗
14.08 10:20@USOLbought spot$755$75.48—$00xca7ae74f… ↗
14.08 10:02@USOLbought spot$1.5K
5 fills
$75.45—$00x51619af0… ↗
13.08 08:18Xxyz:METAopened short$33.1K
14 fills
$582—$20x300a0e8d… ↗
13.08 08:14@USOLbought spot$3.0K$76.22—$00xbb04c62c… ↗
12.08 10:24@USOLbought spot$3.1K
2 fills
$76.78—$00xa7f7f2ce… ↗
12.08 10:13@USOLbought spot$2.1K
2 fills
$76.72—$00x26283e4a… ↗
10.08 17:47ETHclosed long$88.2K
4 fills
$1,874−$179$130xf2cae9bb… ↗
10.08 17:42ETHclosed long$539
3 fills
$1,876−$0$0—
10.08 17:42@USOLbought spot$8.4K
6 fills
$76.03—$00x90fb30bb… ↗
10.08 17:42ETHclosed long$4.9K
4 fills
$1,876−$3$1—
10.08 15:14ETHopened long$93.9K$1,877—$420x97cd79a8… ↗
07.08 11:54@USOLbought spot$5.0K
7 fills
$73.58—$00x52cb3b07… ↗
07.08 11:28@USOLbought spot$2.0K
7 fills
$73.60—$00x9ca20c31… ↗
05.08 11:31@USOLbought spot$1.5K$73.75—$00x01bc0e4a… ↗
05.08 09:56@USOLbought spot$1.5K
4 fills
$74.03—$00x1a81d4cd… ↗
03.08 12:04@USOLbought spot$5.8K
2 fills
$72.35—$00xaa4760de… ↗
03.08 09:41@USOLbought spot$1.4K
2 fills
$72.43—$00x6218940a… ↗
02.08 03:06Xxyz:BRENTOILclosed short$34.3K
3 fills
$85.73+$2.0K$10x06473c20… ↗
01.08 15:58@USOLbought spot$1.3K
5 fills
$72.79—$00x3b052be9… ↗
01.08 15:56@USOLbought spot$55$72.79—$00xc1b165a6… ↗
31.07 21:34Xxyz:BRENTOILopened short$9.2K
3 fills
$91.50—$00xb6b87217… ↗
31.07 21:28Xxyz:BRENTOILopened short$9.1K$91.00—$00x5a5c1495… ↗
31.07 21:26Xxyz:BRENTOILopened short$9.1K$90.50—$00xd0b18f8b… ↗
31.07 21:01Xxyz:BRENTOILopened short$9.0K$90.16—$10x92bd6030… ↗
30.07 13:52@USOLbought spot$11.2K
6 fills
$74.63—$00x04b1fcae… ↗
27.07 09:42@USOLbought spot$4.0K$76.42—$00x99fd8ece… ↗
27.07 02:37Xxyz:CXMTclosed short$51.7K
147 fills
$6.90+$102$20x0b598780… ↗
27.07 02:32Xxyz:CXMTopened short$16.8K
6 fills
$6.74—$10x09e12c13… ↗
27.07 02:01Xxyz:CXMTopened short$35.0K$7.00—$10xe2802e23… ↗
27.07 01:55@USOLbought spot$763
3 fills
$76.33—$00x23abb8fd… ↗
27.07 01:46Xxyz:CXMTclosed short$104.0K
7 fills
$6.50+$596$60xa684d505… ↗
27.07 01:42Xxyz:CXMTopened short$36.9K
15 fills
$6.15—$30x96cb6ec7… ↗
27.07 01:36Xxyz:CXMTopened short$26.0K
11 fills
$6.50—$20xcd85ab43… ↗
27.07 01:31Xxyz:CXMTclosed short$27.9K
7 fills
$6.98−$127$10xdf2aa36f… ↗
27.07 01:30Xxyz:CXMTopened short$34.5K
2 fills
$6.89—$30xde361fc1… ↗
27.07 01:19Xxyz:CXMTopened short$35.0K
2 fills
$7.00—$10xf9d11ee1… ↗
27.07 00:27Xxyz:CXMTclosed short$6.7K$6.65+$287$00xf602506e… ↗
27.07 00:22Xxyz:CXMTopened short$6.9K$6.94—$00x8ebc9278… ↗
26.07 21:17SOLclosed long$6.0K
2 fills
$75.39+$0$10xd6e5f088… ↗
26.07 21:16@USOLbought spot$6.0K
2 fills
$75.34—$00x0efd2766… ↗
26.07 21:15SOLopened long$6.0K$75.39—$20x2d0bb852… ↗
23.07 02:37@USOLbought spot$1.3K
2 fills
$77.58—$00x11ee8087… ↗
22.07 12:56@USOLbought spot$2.0K
3 fills
$77.14—$00x2cf9c506… ↗
21.07 02:41Xxyz:CXMTclosed long$42.6K
10 fills
$6.56+$141$30x3efdff99… ↗
20.07 18:48@USOLbought spot$1.1K
2 fills
$77.76—$00x633506eb… ↗
20.07 17:56Xxyz:CXMTopened long$32.5K$6.50—$10x618d28e4… ↗
20.07 16:05@USOLbought spot$6.2K
7 fills
$77.63—$00xa440ef23… ↗
20.07 09:03Xxyz:CXMTopened long$1.9K
24 fills
$6.65—$0—
20.07 09:01Xxyz:CXMTopened long$1.3K
8 fills
$6.65—$0—
20.07 09:00Xxyz:CXMTopened long$6.1K
20 fills
$6.65—$0—
20.07 08:54Xxyz:CXMTopened long$706
3 fills
$6.65—$0—
20.07 01:37@USOLbought spot$1.5K
2 fills
$76.83—$00x2edf5d0a… ↗
20.07 00:14@USOLbought spot$1.9K
6 fills
$76.87—$00xcc28315d… ↗
18.07 11:55@USOLbought spot$2.0K
5 fills
$74.93—$00x858b9a96… ↗
16.07 11:11@USOLbought spot$1.1K
5 fills
$76.08—$00x60e1739d… ↗
15.07 19:41@USOLbought spot$2.8K
4 fills
$77.28—$00xa38a3bf0… ↗
14.07 13:01@USOLbought spot$1.2K
2 fills
$76.80—$00x6afe6d74… ↗
14.07 12:36@USOLbought spot$2.1K
8 fills
$76.21—$00x49b886ed… ↗
11.07 20:07@USOLbought spot$2.0K
6 fills
$78.07—$00x5af22858… ↗
11.07 00:49@USOLbought spot$1.7K
3 fills
$77.78—$00x4c1a3f43… ↗
10.07 19:04@USOLbought spot$1.9K
3 fills
$77.53—$00x3c603012… ↗
08.07 16:21@USOLbought spot$1.9K
4 fills
$76.94—$00x7552a9af… ↗
07.07 21:41@USOLbought spot$1.4K
2 fills
$80.63—$00x1b1290bb… ↗
06.07 03:54@USOLbought spot$2.8K
4 fills
$80.61—$00x5d2f0e41… ↗
06.07 03:54SOLclosed long$2.8K$80.66+$1$10xe736a85e… ↗
06.07 03:54SOLopened long$2.8K$80.64—$10xd8779af2… ↗
01.07 10:49@USOLbought spot$15.0K
10 fills
$75.10—$00xb77f39e8… ↗
29.06 15:06@USOLbought spot$729$72.87—$00x7554ef44… ↗
29.06 13:20@USOLbought spot$5.9K
4 fills
$74.17—$00x2e61b2f7… ↗
29.06 11:08@USOLbought spot$729
3 fills
$72.87—$00x203ee756… ↗
29.06 10:54@USOLbought spot$1.5K
2 fills
$73.17—$00x76059595… ↗
25.06 00:00@UETHsold spot$0$1,620———
24.06 18:16@UETHsold spot$125.4K
15 fills
$1,569+$396$540xc08429e0… ↗
24.06 18:06@UETHbought spot$125.0K
20 fills
$1,563—$00xc872a909… ↗
24.06 11:24@USOLbought spot$1.4K
3 fills
$68.83—$00xedbfa2f5… ↗
19.06 13:49@USOLbought spot$1.4K
4 fills
$69.37—$00x15c5855d… ↗
14.06 21:44@USOLbought spot$1.4K
3 fills
$70.15—$00xa084c349… ↗
11.06 17:02@USOLbought spot$654$65.38—$00xa732346a… ↗
09.06 00:26@UBTCbought spot$2.5K
2 fills
$62,848—$00x5a656429… ↗
08.06 11:13@USOLbought spot$1.3K
4 fills
$66.44—$00xee0134b2… ↗
05.06 17:00ETHclosed long$160.8K
8 fills
$1,608+$2.5K$720xf2e76e96… ↗
05.06 15:52ETHopened long$158.3K
11 fills
$1,583—$710xa69daf40… ↗
02.06 14:13@USOLbought spot$2.0K
2 fills
$78.64—$00x391fd3c2… ↗
02.06 14:01@USOLbought spot$1.6K$78.77—$00x61d082fb… ↗
29.05 22:12@USOLbought spot$979$81.60—$00x6f49aa57… ↗
23.05 21:37@USOLbought spot$864
2 fills
$86.38—$00x26631f0e… ↗
21.05 11:07@USOLbought spot$1.0K
2 fills
$85.68—$00x2b82a7cf… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
19.05 21:56@UBTCbought spot$8.0K
2 fills
$76,956—$00xdbfd9012… ↗
14.05 19:15@USOLbought spot$1000
3 fills
$93.39—$00x979bf35c… ↗
13.05 23:48@USOLbought spot$3.0K
6 fills
$91.16—$00xfcf4b13c… ↗
10.05 18:51@USOLbought spot$1000$96.64—$00x21e82f0b… ↗
07.05 21:48@USOLbought spot$3.0K
8 fills
$88.02—$00x9a7fb10b… ↗
04.05 22:56@USOLbought spot$2.0K
5 fills
$84.19—$00x7bc1031b… ↗
30.04 00:05@USOLbought spot$1.1K
2 fills
$83.13—$00x97469b7e… ↗
28.04 00:46@UETHbought spot$850$2,310—$00x1e175425… ↗
01.04 00:00@UETHsold spot$0$2,104———
31.03 16:46@UETHsold spot$210.8K
10 fills
$2,090+$10.4K$1480x2f95b1c2… ↗
30.03 15:11@UETHsold spot$82.8K$2,065+$3.2K$330x107d738c… ↗
30.03 15:10@UETHsold spot$20.4K
5 fills
$2,065+$779$140xd7cde6eb… ↗
29.03 14:11@UETHsold spot$46.4K
5 fills
$1,988+$30$190xc12c9ebe… ↗
29.03 14:02@UETHsold spot$53.0K
6 fills
$1,988+$34$370x5256d7e0… ↗
14.03 00:00@UETHsold spot$0$2,092———
13.03 16:27@UETHsold spot$211.3K
7 fills
$2,114−$1.4K$850x3c6cdd20… ↗
13.03 12:54@UETHsold spot$143.6K
14 fills
$2,143+$342$570x758fc48a… ↗
25.02 19:06@USOLbought spot$4.5K
2 fills
$88.73—$00x708c702b… ↗
23.02 06:37ETHclosed short$47.0K
10 fills
$1,879−$0$90xdc5ab84c… ↗
23.02 01:15ETHopened short$47.0K
6 fills
$1,879—$210x76c5dbb9… ↗
11.02 15:07SOLclosed long$43.6K
8 fills
$79.30+$115$200xb48fb3ff… ↗
07.02 07:16ETHclosed long$60.0K
5 fills
$2,001+$139$270xddeebc81… ↗
06.02 17:33SOLopened long$4.4K$88.48—$10x2dd1f766… ↗
06.02 16:10ETHopened long$59.9K
3 fills
$1,997—$270xaca5bf58… ↗
06.02 08:29ETHclosed long$46.7K$1,869+$61$210x38aab07b… ↗
06.02 05:55SOLopened long$8.1K
2 fills
$81.27—$40xcc5f247d… ↗
06.02 05:53ETHopened long$5.9K
2 fills
$1,962—$30xae0fbbff… ↗
06.02 02:16SOLclosed long$6.2K
4 fills
$77.46+$7$30xac78d596… ↗
06.02 02:07ETHopened long$3.9K$1,928—$20xa34f7c84… ↗
06.02 01:11ETHopened long$9.5K
2 fills
$1,898—$40x4e0088e3… ↗
06.02 00:39ETHopened long$11.2K
3 fills
$1,866—$20xd776b178… ↗
06.02 00:34ETHopened long$7.3K$1,828—$10x79aa09a6… ↗
06.02 00:30ETHclosed long$1.8K$1,789+$3$10xdb1c29bb… ↗
06.02 00:29ETHopened long$10.7K$1,786—$20x1e5872f7… ↗
06.02 00:21SOLopened long$2.8K$70.03—$00xdb07c2e4… ↗
06.02 00:16SOLopened long$2.9K$71.31—$10x97ad3104… ↗
06.02 00:10SOLopened long$2.3K$76.40—$00xe5aa6279… ↗
05.02 22:31SOLopened long$1.6K$79.56—$10xc3ced163… ↗
05.02 21:53SOLopened long$27.6K$78.86—$40xda80177e… ↗
05.02 20:25SOLclosed long$376.6K
10 fills
$78.46−$228.9K$1690xa8357de4… ↗
05.02 20:22SOLclosed long$95.2K
2 fills
$79.30−$56.2K$430xf197865e… ↗
31.01 21:24SOLclosed long$51.0K$102−$12.1K$80xc6523fc2… ↗
31.01 21:18SOLclosed long$20.4K
2 fills
$102−$4.8K$30x708c4e86… ↗
31.01 17:20SOLopened long$20.7K
5 fills
$104—$60x23b5fc6c… ↗
31.01 14:31SOLopened long$55.0K
5 fills
$110—$210x5145dd82… ↗
31.01 14:26TTONclosed long$67.1K
18 fills
$1.34−$13.3K$300x25ef9c6a… ↗
31.01 08:37ETHclosed long$394.6K
14 fills
$2,631−$70.4K$1780xd7f96602… ↗
30.01 11:43@USOLbought spot$800
2 fills
$116—$00x3d9ce7fb… ↗
30.01 01:09@USOLbought spot$1.0K
2 fills
$118—$00x780afabb… ↗
29.01 19:27SOLopened long$11.5K
3 fills
$115—$50x8824191b… ↗
29.01 19:18SOLopened long$11.6K
2 fills
$116—$50x345814e1… ↗
29.01 18:05ETHopened long$28.3K$2,833—$30x5b252774… ↗
29.01 18:04SOLopened long$23.6K
3 fills
$118—$90x9fa4f888… ↗
29.01 18:02SOLopened long$11.8K
3 fills
$118—$50xcb9909cc… ↗
29.01 17:20@USOLbought spot$1.0K$120—$00x5339b7b1… ↗
29.01 16:17SOLopened long$47.2K
10 fills
$118—$190xf6d7f9b2… ↗
28.01 19:02@USOLbought spot$500$126—$00xf234b1a0… ↗
27.01 16:12@USOLbought spot$900$126—$00xf8e1498b… ↗
27.01 15:17@USOLbought spot$811
2 fills
$124—$00xf0358296… ↗
26.01 18:32@USOLbought spot$1.0K
2 fills
$125—$00x5965a99e… ↗
26.01 14:44@USOLbought spot$1000$123—$00x7a21f163… ↗
26.01 14:27ETHclosed long$29.5K
6 fills
$2,884−$2.4K$120x000ff67e… ↗
26.01 13:58SOLopened long$12.3K
3 fills
$123—$50x12b2953a… ↗
22.01 15:37SOLopened long$63.7K
3 fills
$127—$250x7ec65cb6… ↗
22.01 15:27SOLopened long$25.4K$127—$30x2b995d09… ↗
22.01 14:48SOLopened long$38.4K
4 fills
$128—$150x463cd393… ↗
21.01 20:04HYPEclosed long$43.5K
4 fills
$21.73−$134$50x04f83a5e… ↗
21.01 19:54HYPEopened long$43.6K
20 fills
$21.79—$170x869fcd14… ↗
21.01 19:51SOLclosed long$131.0K
23 fills
$131+$9$160x634b710e… ↗
21.01 19:48ETHopened long$91.5K
10 fills
$3,048—$370x5804dffc… ↗
21.01 19:46ETHopened long$60.9K
2 fills
$3,044—$240x16000be2… ↗
21.01 00:01TTONclosed long$15.2K
13 fills
$1.52−$919$20x41e4a5de… ↗
20.01 23:58HYPEclosed long$21.0K
17 fills
$20.97−$1.1K$50x85b29b46… ↗
20.01 23:55SOLopened long$62.9K
5 fills
$126—$250x5246ac72… ↗
20.01 16:50ETHopened long$90.3K
7 fills
$3,009—$360x5c043795… ↗
20.01 16:49ETHopened long$693
4 fills
$3,002—$00x2f7dfdce… ↗
20.01 16:42XMRclosed long$44.2K
52 fills
$532−$2.9K$60x92fec547… ↗
20.01 15:13HYPEopened long$22.0K
15 fills
$22.03—$90xa743a717… ↗
20.01 10:49XMRopened long$47.0K$567—$190xb6381bfd… ↗
20.01 10:17SOLopened long$51.6K
4 fills
$129—$60x932276d9… ↗
20.01 09:20SOLopened long$12.9K
2 fills
$129—$50x1d024c80… ↗
20.01 09:04SOLopened long$64.4K
2 fills
$129—$260x56a43b80… ↗
20.01 05:13SOLclosed long$211.8K
35 fills
$132+$24$850xd798d78a… ↗
19.01 02:31ETHopened long$16.0K$3,208—$60xbd58e2fe… ↗
19.01 01:22FFARTCOINclosed long$15.5K
8 fills
$0.3101+$25$60x32ee9b4e… ↗
19.01 01:15ETHopened long$16.1K
2 fills
$3,217—$60x318bb6d3… ↗
19.01 01:11ETHopened long$32.2K$3,218—$130xe41e60cd… ↗
19.01 00:56TTONclosed long$5.9K
3 fills
$1.61+$1$10x64c10477… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

505
Deposited
$3.5M
Withdrawn
$2.3M
Net deposited
+$1.2M
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 16:26sent to another address$20.0K—→ 0x0a847e…e76ddd
18.09.26 07:23sent to another address$2.1K—→ 0x7c7ae2…b6af18
17.09.26 14:30sent to another address$3.0K—→ 0x7c7ae2…b6af18
16.09.26 11:48sent to another address$4.9K—→ 0x7c7ae2…b6af18
15.09.26 14:55sent to another address$4.9K—→ 0x7c7ae2…b6af18
13.09.26 09:32sent to another address$5.0K—→ 0x7c7ae2…b6af18
10.09.26 21:49transfer received$20.0K—← 0x0a847e…e76ddd
09.09.26 22:11sent to another address$5.1K—→ 0x7c7ae2…b6af18
08.09.26 17:16sent to another address$5.2K—→ 0x7c7ae2…b6af18
06.09.26 22:54transfer received$7.8K—← 0x3070aa…6f83b5
05.09.26 17:38sent to another address$5.2K—→ 0x7c7ae2…b6af18
03.09.26 18:17sent to another address$4.6K—→ 0x7c7ae2…b6af18
31.08.26 00:11transfer received$19.9K—← 0xcf2251…d86f26
30.08.26 23:50sent to another address$20.0K—→ 0xcf2251…d86f26
29.08.26 18:22transfer received$20.0K—← 0xcf2251…d86f26
29.08.26 17:00sent to another address$20.0K—→ 0xcf2251…d86f26
27.08.26 15:25transfer received$11.0K—← 0xcf2251…d86f26
27.08.26 09:51sent to another address$5.0K—→ 0x3070aa…6f83b5
25.08.26 08:24sent to another address$10.0K—→ 0xcf2251…d86f26
23.08.26 11:06transfer received$15.8K—← 0x3070aa…6f83b5
20.08.26 22:55transfer received$14.0K—← 0xcf2251…d86f26
20.08.26 18:16sent to another address$15.0K—→ 0x3070aa…6f83b5
20.08.26 17:15sent to another address$14.0K—→ 0xcf2251…d86f26
19.08.26 22:20transfer received$90.2K—← 0xcf2251…d86f26
19.08.26 21:26transfer received$35.0K—← 0x3070aa…6f83b5
19.08.26 20:31sent to another address$4.1K—→ 0x7c7ae2…b6af18
19.08.26 16:03sent to another address$10.0K—→ 0x3070aa…6f83b5
19.08.26 15:49sent to another address$25.0K—→ 0x3070aa…6f83b5
18.08.26 14:53transfer received$10.0K—← 0x0a847e…e76ddd
16.08.26 22:12sent to another address$2.2K—→ 0x7c7ae2…b6af18
14.08.26 10:40sent to another address$603—→ 0x7c7ae2…b6af18
14.08.26 10:22sent to another address$5.6K—→ 0xcf2251…d86f26
14.08.26 10:21sent to another address$754—→ 0x7c7ae2…b6af18
14.08.26 10:03sent to another address$1.5K—→ 0x7c7ae2…b6af18
13.08.26 08:15sent to another address$3.0K—→ 0x7c7ae2…b6af18
12.08.26 10:24sent to another address$3.1K—→ 0x7c7ae2…b6af18
12.08.26 10:24transfer received$3.0K—← 0xcf2251…d86f26
12.08.26 10:14sent to another address$2.1K—→ 0x7c7ae2…b6af18
10.08.26 17:46sent to another address$8.3K—→ 0x7c7ae2…b6af18
07.08.26 11:55sent to another address$5.0K—→ 0x7c7ae2…b6af18
07.08.26 11:53transfer received$6.0K—← 0xcf2251…d86f26
07.08.26 11:29sent to another address$2.0K—→ 0x7c7ae2…b6af18
06.08.26 09:23sent to another address$1.0K—→ 0xcf2251…d86f26
06.08.26 09:22transfer received$2.6K—← 0x0a847e…e76ddd
05.08.26 11:31sent to another address$1.5K—→ 0x7c7ae2…b6af18
05.08.26 11:31transfer received$1.5K—← 0xcf2251…d86f26
05.08.26 09:57sent to another address$1.5K—→ 0x7c7ae2…b6af18
04.08.26 10:45transfer received$1.0K—← 0xcf2251…d86f26
03.08.26 12:04sent to another address$5.8K—→ 0x7c7ae2…b6af18
03.08.26 09:43sent to another address$1.4K—→ 0x7c7ae2…b6af18
01.08.26 15:58sent to another address$1.3K—→ 0x7c7ae2…b6af18
30.07.26 13:53sent to another address$11.2K—→ 0x7c7ae2…b6af18
30.07.26 13:49transfer received$12.3K—← 0x0a847e…e76ddd
27.07.26 09:42sent to another address$4.0K—→ 0x7c7ae2…b6af18
27.07.26 01:56sent to another address$764—→ 0x7c7ae2…b6af18
26.07.26 21:16sent to another address$6.0K—→ 0x7c7ae2…b6af18
26.07.26 21:14transfer received$9.9K—← 0x0a847e…e76ddd
23.07.26 02:38sent to another address$1.3K—→ 0x7c7ae2…b6af18
22.07.26 12:57sent to another address$2.0K—→ 0x7c7ae2…b6af18
20.07.26 18:48sent to another address$1.1K—→ 0x7c7ae2…b6af18
20.07.26 16:05sent to another address$6.2K—→ 0x7c7ae2…b6af18
20.07.26 16:04transfer received$8.8K—← 0x0a847e…e76ddd
20.07.26 01:37sent to another address$1.5K—→ 0x7c7ae2…b6af18
20.07.26 00:15sent to another address$1.9K—→ 0x7c7ae2…b6af18
20.07.26 00:12transfer received$4.5K—← 0x0a847e…e76ddd
18.07.26 11:56sent to another address$2.0K—→ 0x7c7ae2…b6af18
16.07.26 11:12sent to another address$1.1K—→ 0x7c7ae2…b6af18
15.07.26 19:42sent to another address$2.8K—→ 0x7c7ae2…b6af18
15.07.26 19:39transfer received$6.0K—← 0x0a847e…e76ddd
14.07.26 13:02sent to another address$1.2K—→ 0x7c7ae2…b6af18
14.07.26 12:36sent to another address$2.1K—→ 0x7c7ae2…b6af18
12.07.26 00:44sent to another address$3.0K—→ 0xcf2251…d86f26
12.07.26 00:43transfer received$3.0K—← 0x0a847e…e76ddd
11.07.26 20:09sent to another address$2.0K—→ 0x7c7ae2…b6af18
11.07.26 20:06transfer received$2.0K—← 0x0a847e…e76ddd
11.07.26 00:50sent to another address$47—→ 0xcf2251…d86f26
11.07.26 00:50sent to another address$1.7K—→ 0x7c7ae2…b6af18
11.07.26 00:47transfer received$3.6K—← 0x0a847e…e76ddd
10.07.26 19:05sent to another address$1.9K—→ 0x7c7ae2…b6af18
08.07.26 16:21sent to another address$1.9K—→ 0x7c7ae2…b6af18
08.07.26 16:20transfer received$2.0K—← 0x0a847e…e76ddd
07.07.26 21:47sent to another address$1.4K—→ 0x7c7ae2…b6af18
07.07.26 21:40transfer received$1.4K—← 0x0a847e…e76ddd
06.07.26 23:30sent to another address$80.6K—→ 0xcf2251…d86f26
06.07.26 03:55sent to another address$2.8K—→ 0x7c7ae2…b6af18
06.07.26 03:53transfer received$3.0K—← 0x0a847e…e76ddd
03.07.26 13:06transfer received$8.0K—← 0x0a847e…e76ddd
01.07.26 10:50sent to another address$15.0K—→ 0x7c7ae2…b6af18
01.07.26 10:45transfer received$156.0K—← 0xcf2251…d86f26
29.06.26 15:07sent to another address$728—→ 0x7c7ae2…b6af18
29.06.26 13:20sent to another address$5.9K—→ 0x7c7ae2…b6af18
29.06.26 11:09sent to another address$728—→ 0x7c7ae2…b6af18
29.06.26 10:55sent to another address$1.5K—→ 0x7c7ae2…b6af18
24.06.26 18:01sent to another address$156.0K—→ 0xcf2251…d86f26
24.06.26 11:26sent to another address$1.4K—→ 0x7c7ae2…b6af18
24.06.26 11:23transfer received$150.0K—← 0xcf2251…d86f26
19.06.26 13:51transfer received$10.0K—← 0x3070aa…6f83b5
19.06.26 13:50sent to another address$1.4K—→ 0x7c7ae2…b6af18
17.06.26 10:34sent to another address$10.0K—→ 0x3070aa…6f83b5
17.06.26 10:33transfer received$10.0K—← 0xcf2251…d86f26
14.06.26 21:45sent to another address$1.4K—→ 0x7c7ae2…b6af18
11.06.26 17:04sent to another address$651—→ 0x7c7ae2…b6af18
11.06.26 17:01transfer received$847—← 0xcf2251…d86f26
09.06.26 00:30sent to another address$2.5K—→ 0x5654a1…2cb088
08.06.26 11:14sent to another address$1.3K—→ 0x7c7ae2…b6af18
07.06.26 14:36sent to another address$5.0K—→ 0x0a847e…e76ddd
07.06.26 14:36transfer received$3.7K—← 0xcf2251…d86f26
05.06.26 23:03sent to another address$60.0K—→ 0xcf2251…d86f26
05.06.26 23:03sent to another address$100.0K—→ 0xcf2251…d86f26
04.06.26 10:10transfer received$100.0K—← 0x0a847e…e76ddd
02.06.26 14:13sent to another address$2.0K—→ 0x7c7ae2…b6af18
02.06.26 14:02sent to another address$1.6K—→ 0x7c7ae2…b6af18
29.05.26 22:13sent to another address$979—→ 0x7c7ae2…b6af18
23.05.26 21:38sent to another address$862—→ 0x7c7ae2…b6af18
21.05.26 11:08sent to another address$1.0K—→ 0x7c7ae2…b6af18
21.05.26 11:07moved between venues$1.0K—between own venues · HyperCore → spot
19.05.26 21:56sent to another address$8.0K$1→ 0x5654a1…2cb088
19.05.26 21:55moved between venues$8.0K—between own venues · HyperCore → spot
19.05.26 21:54transfer received$18.0K—← 0xcf2251…d86f26
14.05.26 19:16sent to another address$999—→ 0x7c7ae2…b6af18
14.05.26 19:14moved between venues$1.0K—between own venues · HyperCore → spot
13.05.26 23:51sent to another address$4.0K—→ 0xcf2251…d86f26
13.05.26 23:49sent to another address$3.0K—→ 0x7c7ae2…b6af18
13.05.26 23:47sent to another address$10.0K—→ 0xcf2251…d86f26
13.05.26 23:47transfer received$10.0K—← 0x0a847e…e76ddd
13.05.26 23:46moved between venues$3.0K—between own venues · HyperCore → spot
13.05.26 23:45transfer received$13.0K—← 0x0a847e…e76ddd
10.05.26 18:52sent to another address$999—→ 0x7c7ae2…b6af18
10.05.26 18:50moved between venues$1.0K—between own venues · HyperCore → spot
07.05.26 21:50sent to another address$3.0K—→ 0x7c7ae2…b6af18
07.05.26 21:48moved between venues$1.0K—between own venues · HyperCore → spot
07.05.26 21:48moved between venues$2.0K—between own venues · HyperCore → spot
04.05.26 22:57sent to another address$2.0K—→ 0x7c7ae2…b6af18
04.05.26 22:56moved between venues$2.0K—between own venues · HyperCore → spot
04.05.26 22:56transfer received$2.0K—← 0x0a847e…e76ddd
30.04.26 00:05sent to another address$1.1K—→ 0x7c7ae2…b6af18
30.04.26 00:05moved between venues$1.1K—between own venues · HyperCore → spot
28.04.26 00:47sent to another address$849$1→ 0xad2088…fd962c
28.04.26 00:46moved between venues$850—between own venues · HyperCore → spot
02.04.26 02:28moved between venues$100.0K—between own venues · spot → HyperCore
02.04.26 02:26sent to another address$13.2K—→ 0x0a847e…e76ddd
27.03.26 23:37sent to another address$4.0K—→ 0x66e35d…dd4652
27.03.26 23:29transfer received$397.3K—← 0x8dafbe…0835c0
27.03.26 23:24transfer received$5.7K—← 0x8dafbe…0835c0
13.03.26 16:30sent to another address$211.3K—→ 0x0a847e…e76ddd
13.03.26 16:28moved between venues$211.3K—between own venues · spot → HyperCore
13.03.26 16:09transfer received$212.8K—← 0x8dafbe…0835c0
13.03.26 12:55sent to another address$143.5K—→ 0x0a847e…e76ddd
13.03.26 12:46transfer received$143.2K—← 0x8dafbe…0835c0
25.02.26 19:07sent to another address$4.5K—→ 0x7c7ae2…b6af18
25.02.26 19:06moved between venues$4.5K—between own venues · HyperCore → spot
25.02.26 01:42withdrawal$499$10xe6a51fe5…
24.02.26 23:59withdrawal$1.6K$10x0d001fbb…
12.02.26 01:04withdrawal$299$10xf897e457…
11.02.26 00:59withdrawal$2.5K$10x6068bd04…
11.02.26 00:54transfer received$2.5K—← 0x0a847e…e76ddd
08.02.26 02:19sent to another address$1.5K—→ 0x0a847e…e76ddd
06.02.26 17:52sent to another address$48.0K—→ 0x0a847e…e76ddd
06.02.26 17:52deposit$48.9K—0x7b62ab9e…
06.02.26 17:22sent to another address$19.0K—→ 0x0a847e…e76ddd
06.02.26 17:22deposit$19.5K—0x911a426a…
06.02.26 17:18sent to another address$17.5K—→ 0x0a847e…e76ddd
06.02.26 17:17deposit$17.6K—0xbd6962e9…
02.02.26 04:04deposit$5.0K—0x63f99d81…
31.01.26 17:43deposit$20.0K—0x6d9d36b2…
30.01.26 11:45sent to another address$799—→ 0x7c7ae2…b6af18
30.01.26 11:43moved between venues$800—between own venues · HyperCore → spot
30.01.26 01:47deposit$49.9K—0xc997f81f…
30.01.26 01:10sent to another address$1000—→ 0x7c7ae2…b6af18
30.01.26 01:08moved between venues$1.0K—between own venues · HyperCore → spot
29.01.26 17:21sent to another address$1.0K—→ 0x7c7ae2…b6af18
29.01.26 17:19moved between venues$1.0K—between own venues · HyperCore → spot
28.01.26 19:03sent to another address$499—→ 0x7c7ae2…b6af18
28.01.26 19:01moved between venues$500—between own venues · HyperCore → spot
27.01.26 16:13sent to another address$900—→ 0x7c7ae2…b6af18
27.01.26 16:11moved between venues$900—between own venues · HyperCore → spot
27.01.26 15:18sent to another address$810—→ 0x7c7ae2…b6af18
27.01.26 15:16moved between venues$811—between own venues · HyperCore → spot
26.01.26 18:33sent to another address$1.0K—→ 0x7c7ae2…b6af18
26.01.26 18:31moved between venues$1.0K—between own venues · HyperCore → spot
26.01.26 14:46sent to another address$1.0K—→ 0x7c7ae2…b6af18
26.01.26 14:43moved between venues$1.0K—between own venues · HyperCore → spot
26.01.26 14:17deposit$10.0K—0x65a8dd0a…
21.01.26 20:03transfer received$12.6K—← 0x3070aa…6f83b5
21.01.26 19:57sent to another address$13.0K—→ 0x3070aa…6f83b5
19.01.26 00:25sent to another address$998—→ 0x7c7ae2…b6af18
19.01.26 00:23moved between venues$1.0K—between own venues · HyperCore → spot
16.01.26 16:29sent to another address$900—→ 0x7c7ae2…b6af18
16.01.26 16:27transfer received$6.0K—← 0x3070aa…6f83b5
16.01.26 16:27moved between venues$900—between own venues · HyperCore → spot
13.01.26 22:28sent to another address$6.0K—→ 0x3070aa…6f83b5
13.01.26 13:41sent to another address$898—→ 0x7c7ae2…b6af18
13.01.26 13:38moved between venues$900—between own venues · HyperCore → spot
12.01.26 04:08sent to another address$1.0K—→ 0x7c7ae2…b6af18
12.01.26 04:06moved between venues$1.0K—between own venues · HyperCore → spot
08.01.26 18:49sent to another address$600—→ 0x7c7ae2…b6af18
08.01.26 18:48moved between venues$600—between own venues · HyperCore → spot
08.01.26 14:19sent to another address$599—→ 0x7c7ae2…b6af18
08.01.26 14:16moved between venues$600—between own venues · HyperCore → spot
07.01.26 13:17sent to another address$693—→ 0x7c7ae2…b6af18
07.01.26 13:14moved between venues$692—between own venues · HyperCore → spot
06.01.26 23:39transfer received$24.4K—← 0x3070aa…6f83b5
06.01.26 17:08sent to another address$499—→ 0x7c7ae2…b6af18
06.01.26 17:07moved between venues$500—between own venues · HyperCore → spot
06.01.26 16:49sent to another address$601—→ 0x7c7ae2…b6af18
06.01.26 16:47moved between venues$600—between own venues · HyperCore → spot
06.01.26 16:46transfer received$500—← 0x3070aa…6f83b5
05.01.26 20:54sent to another address$10.0K—→ 0x3070aa…6f83b5
05.01.26 20:51sent to another address$1.0K—→ 0x3070aa…6f83b5
05.01.26 20:46sent to another address$14.1K—→ 0x3070aa…6f83b5
05.01.26 18:45sent to another address$1.5K—→ 0x7c7ae2…b6af18
05.01.26 18:43moved between venues$1.5K—between own venues · HyperCore → spot
05.01.26 01:17transfer received$8.8K—← 0x3070aa…6f83b5
05.01.26 00:02sent to another address$9.3K—→ 0x3070aa…6f83b5
04.01.26 17:07transfer received$34.0K—← 0x0a847e…e76ddd
04.01.26 17:05sent to another address$34.0K—→ 0x0a847e…e76ddd
02.01.26 09:27sent to another address$535—→ 0x7c7ae2…b6af18
02.01.26 09:26moved between venues$536—between own venues · HyperCore → spot
01.01.26 23:13sent to another address$600—→ 0x7c7ae2…b6af18
01.01.26 23:12moved between venues$600—between own venues · HyperCore → spot
01.01.26 17:46sent to another address$600—→ 0x7c7ae2…b6af18
01.01.26 17:44moved between venues$600—between own venues · HyperCore → spot
31.12.25 11:35sent to another address$999—→ 0x7c7ae2…b6af18
31.12.25 11:34moved between venues$1.0K—between own venues · HyperCore → spot
30.12.25 14:58sent to another address$899—→ 0x7c7ae2…b6af18
30.12.25 14:57moved between venues$900—between own venues · HyperCore → spot
30.12.25 10:11sent to another address$600—→ 0x7c7ae2…b6af18
30.12.25 10:10moved between venues$600—between own venues · HyperCore → spot
30.12.25 10:09transfer received$1.5K—← 0x0a847e…e76ddd
29.12.25 16:56transfer received$16.5K—← 0x0a847e…e76ddd
29.12.25 11:31sent to another address$300—→ 0x7c7ae2…b6af18
29.12.25 11:30moved between venues$300—between own venues · HyperCore → spot
29.12.25 11:29transfer received$300—← 0x0a847e…e76ddd
28.12.25 23:35sent to another address$1000—→ 0x7c7ae2…b6af18
28.12.25 23:34moved between venues$1.0K—between own venues · HyperCore → spot
28.12.25 23:33transfer received$1.0K—← 0x0a847e…e76ddd
28.12.25 00:35sent to another address$500—→ 0x7c7ae2…b6af18
28.12.25 00:33moved between venues$500—between own venues · HyperCore → spot
28.12.25 00:33transfer received$500—← 0x0a847e…e76ddd
28.12.25 00:28transfer received$12.0K—← 0x0a847e…e76ddd
26.12.25 13:52sent to another address$500—→ 0x7c7ae2…b6af18
26.12.25 13:50moved between venues$500—between own venues · HyperCore → spot
26.12.25 13:49transfer received$500—← 0x0a847e…e76ddd
25.12.25 15:50sent to another address$1.5K—→ 0x7c7ae2…b6af18
25.12.25 15:49moved between venues$1.5K—between own venues · HyperCore → spot
25.12.25 15:48transfer received$1.5K—← 0x0a847e…e76ddd
24.12.25 20:58sent to another address$999—→ 0x7c7ae2…b6af18
24.12.25 20:57moved between venues$1.0K—between own venues · HyperCore → spot
24.12.25 20:56transfer received$1.0K—← 0x0a847e…e76ddd
23.12.25 14:47sent to another address$998—→ 0x7c7ae2…b6af18
23.12.25 14:45moved between venues$1.0K—between own venues · HyperCore → spot
20.12.25 19:06sent to another address$2.0K—→ 0x7c7ae2…b6af18
20.12.25 18:59moved between venues$2.0K—between own venues · HyperCore → spot
20.12.25 18:56transfer received$2.0K—← 0x0a847e…e76ddd
19.12.25 13:16sent to another address$999—→ 0x7c7ae2…b6af18
19.12.25 13:15moved between venues$1.0K—between own venues · HyperCore → spot
19.12.25 13:14transfer received$1.0K—← 0x0a847e…e76ddd
19.12.25 12:47sent to another address$999—→ 0x7c7ae2…b6af18
19.12.25 12:45moved between venues$1.0K—between own venues · HyperCore → spot
19.12.25 12:45transfer received$1.0K—← 0x0a847e…e76ddd
19.12.25 11:59sent to another address$999—→ 0x7c7ae2…b6af18
19.12.25 11:57moved between venues$1.0K—between own venues · HyperCore → spot
19.12.25 11:57transfer received$1.0K—← 0x0a847e…e76ddd
18.12.25 18:09sent to another address$340—→ 0x7c7ae2…b6af18
18.12.25 18:08moved between venues$340—between own venues · HyperCore → spot
18.12.25 10:14sent to another address$799—→ 0x7c7ae2…b6af18
18.12.25 10:12moved between venues$800—between own venues · HyperCore → spot
17.12.25 19:08moved between venues$8.1K—between own venues · spot → HyperCore
17.12.25 19:07sent to another address$1000—→ 0x7c7ae2…b6af18
17.12.25 19:05moved between venues$1.0K—between own venues · HyperCore → spot
17.12.25 18:52moved between venues$37.2K—between own venues · spot → HyperCore
17.12.25 18:51moved between venues$12.4K—between own venues · spot → HyperCore
17.12.25 18:48sent to another address$16.3K—→ 0x0a847e…e76ddd
17.12.25 18:48transfer received$16.3K—← 0xcf2251…d86f26
17.12.25 18:27sent to another address$561—→ 0x7c7ae2…b6af18
17.12.25 16:13sent to another address$10.0K—→ 0x0a847e…e76ddd
17.12.25 15:44sent to another address$10.0K—→ 0xcf2251…d86f26
16.12.25 18:20sent to another address$1.7K—→ 0x7c7ae2…b6af18
16.12.25 18:18moved between venues$1.7K—between own venues · HyperCore → spot
16.12.25 18:14sent to another address$20.0K—→ 0x0a847e…e76ddd
16.12.25 18:14moved between venues$23.7K—between own venues · spot → HyperCore
16.12.25 18:11sent to another address$789—→ 0x7c7ae2…b6af18
16.12.25 18:09moved between venues$789—between own venues · HyperCore → spot
16.12.25 01:58transfer received$10.3K—← 0x3070aa…6f83b5
15.12.25 22:26sent to another address$999—→ 0x7c7ae2…b6af18
15.12.25 22:24moved between venues$1.0K—between own venues · HyperCore → spot
15.12.25 21:35sent to another address$9.0K—→ 0x3070aa…6f83b5
15.12.25 21:35deposit$9.0K—0x027330ec…
15.12.25 17:09sent to another address$726—→ 0x7c7ae2…b6af18
15.12.25 17:07moved between venues$728—between own venues · HyperCore → spot
15.12.25 17:05transfer received$728—← 0x0a847e…e76ddd
15.12.25 15:01sent to another address$14.2K—→ 0xcf2251…d86f26
15.12.25 12:00sent to another address$2.5K—→ 0x7c7ae2…b6af18
15.12.25 11:57moved between venues$2.5K—between own venues · HyperCore → spot
15.12.25 11:52transfer received$7.9K—← 0x3070aa…6f83b5
14.12.25 21:33sent to another address$1.5K—→ 0x7c7ae2…b6af18
14.12.25 21:32moved between venues$1.5K—between own venues · HyperCore → spot
14.12.25 12:48sent to another address$2.0K—→ 0x7c7ae2…b6af18
14.12.25 12:47moved between venues$2.0K—between own venues · HyperCore → spot
13.12.25 22:59withdrawal$110.0K$10x317588d5…
“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 52 min ago

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