Market cap$2.82T-1.1%
Volume 24h$189.4B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x699255…954064

0x699255686b24980eb3ea3bd84fbb62fd42954064copy

Hyperliquid wallet 0x699255…954064 currently holds $107.02K in perps and $251 in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$3.77M. Rank on the exchange account leaderboard: 14181. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$107.4K
perps — · other $107.4K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$148.0K$1.3M$2.5M$3.7M2024-01-242026-10-09in-crypto.app
24 hours
−$1.8K
48 hours
−$6.9K
7 days
−$4.6K
30 days
−$7.6K
All time
+$3.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#14181
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

14
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE2.08$85.70$179$91.76$191−$13 −6.6%
MAX210.17M$0.000000$42———
USDC20.46$1.00$20———
LATINA54.1K$0.000142$8———
MEOW2.1K$0.000658$1$0.000058$0+$1 +1042.2%
HYENA44.40$0.0183$1$0.008333$0+$0 +119.2%
WOW1.0K$0.000150$0$0.000100$0+$0 +50.0%
VAULT56.67$0.002028$0$0.001000$0+$0 +102.8%
MUNCH8.6K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO447.69$0.000092$0$0.000101$0−$0 −9.0%
BERA67.71$0.000581$0$0.000987$0−$0 −41.2%
LICKO2.0K$0.000017$0$0.000006$0+$0 +183.3%
PEAR157.56$0.000084$0$0.000100$0−$0 −16.4%
STAR11.69$0.000260$0$0.000100$0+$0 +160.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

496
End timeCoinSideDurationNet P&LSizeClosing priceFee
17.12 03:40ETHFIlong15d 05h−$1 070.2754 990.9 ETHFI$0.781602023$31.31
05.12 19:00HYPElong3d 22h+$1 691.783 679.76 HYPE$30.5337245457$88.43
01.12 19:48
opened before data
HYPElong3s−$9 932.155 750.05 HYPE$29.4037699881$60.87
30.11 23:51HYPElong5d 19h−$5 695.139 000 HYPE$33.1977211618$264.82
30.11 21:23ENAlong6d 20h+$22 596.291 000 000 ENA$0.272050876$197.48
28.11 18:28MMONlong22h 00m−$13 564.642 500 000 MON$0.0364116689$72.86
22.11 08:00HYPElong45m−$2 302.205 000 HYPE$33.927044852$122.92
21.11 12:23ICPlong4d 13h−$30 274.3245 000 ICP$4.3275649707$158.30
21.11 07:34HYPElong4d 08h−$20 807.067 250 HYPE$36.1152926662$205.11
18.11 12:15MNTlong2h 36m−$207.0392 704.1 MNT$1.0784838284$72.03
20.09 07:25LLINEAlong36h 06m+$6 969.4810 939 002 LINEA$0.0283808548$220.83
20.09 06:33BBERAlong8d 02h+$18 655.08106 681.7 BERA$2.4664128594$276.89
18.09 19:20WLFIlong5d 02h+$5 057.31613 864 WLFI$0.2226130901$96.36
14.09 08:10JJTOlong2d 04h+$11 634.3166 701 JTO$1.9812211376$83.20
13.09 13:51ENAlong9h 40m−$8 838.42344 437 ENA$0.7511543926$189.40
12.09 03:34LLINEAlong6m−$679.646 000 000 LINEA$0.0235317044$101.87
20.01 19:05ETHlong5m−$716.8958.0953 ETH$3 311.9303768119$115.62
20.01 18:55TTRUMPlong9m−$2 546.081 358.2 TRUMP$41.3033056987$34.41
20.01 12:41TTRUMPlong7h 03m−$87 813.7613 858.5 TRUMP$54.6861681317$561.82
20.01 12:41ENAlong11h 02m+$32 877.27646 504 ENA$0.8748928499$341.70
20.01 01:34TTRUMPlong3m−$2 126.168 754.1 TRUMP$48.8450253481$257.12
20.01 00:57TTRUMPlong9m+$4 300.619 034.4 TRUMP$46.0600713938$248.31
20.01 00:45TTRUMPlong1h 04m+$42 172.1612 500.7 TRUMP$47.7290369019$509.76
20.01 00:42MMELANIAlong7m−$15 348.995 000 MELANIA$12.92041034$31.09
19.01 22:59TTRUMPlong10m+$11 593.865 190.5 TRUMP$45.5168000284$207.86
19.01 22:24TTRUMPlong9m+$3 781.034 714.2 TRUMP$47.8878553943$134.28
19.01 22:04TTRUMPlong10m+$7 444.952 107.2 TRUMP$49.7881660497$60.70
19.01 20:42ENAlong44m−$1 476.70130 109 ENA$0.922915263$72.47
19.01 11:17ENAlong1h 45m−$1 167.55155 951 ENA$0.8313872509$78.12
19.01 09:25ENAlong5d 13h−$19 000.47701 059 ENA$0.8569041848$1 351.50
17.01 08:45SSlong23m−$155.9945 496 S$0.7768563313$21.25
14.01 22:09WLDlong2h 07m+$642.2051 286.2 WLD$2.023872144$62.07
14.01 20:01KkPEPElong10m−$833.9910 500 000 kPEPE$0.0173460009$109.50
13.01 11:54ENAlong30m−$1 149.88225 000 ENA$0.7781200798$153.37
13.01 09:30ENAlong3h 47m−$6 346.28254 359 ENA$0.7984103779$199.45
13.01 05:43ENAlong18d 01h−$212 218.231 650 000 ENA$0.9362730033$2 922.78
12.01 22:06DOGElong4h 54m−$6 819.941 148 276 DOGE$0.3346792436$232.56
12.01 12:40DOGElong16h 15m−$5 232.761 111 503 DOGE$0.3360380029$304.13
07.01 23:01KkPEPElong6d 04h−$91 750.52140 502 000 kPEPE$0.0202888559$3 757.84
05.01 08:13HYPElong47m−$749.747 500.8 HYPE$25.0158856269$131.56
05.01 07:26HYPElong2m+$695.725 000 HYPE$25.085849582$87.53
11.12 10:31
opened before data
MMElong8h 09m−$4 949.055 232.3 ME$5.6688784206$10.38
26.11 18:29ETHlong3d 21h−$33.260.8365 ETH$3 272.90$1.92
22.11 13:25STXlong11h 05m−$68.731 219.1 STX$1.9019$1.65
14.11 14:43STXlong32h 05m−$46.283 021.1 STX$1.8618241005$3.95
13.11 06:32TTIAlong1h 32m−$119.091 062.3 TIA$5.0051$3.76
13.11 00:56STXlong6h 09m−$187.456 268.4 STX$2.0078834216$8.87
12.11 13:04STXlong1h 08m−$984.0412 371.6 STX$1.9551354966$17.27
12.11 10:32STXlong11s−$22.3813 333.7 STX$2.0695105732$19.32
12.11 10:06KkPEPElong16m−$934.091 581 009 kPEPE$0.0135628766$15.33
12.11 10:06STXlong16m−$1 281.5123 961.6 STX$2.033479753$34.54
12.11 09:48STXlong14h 52m+$1 484.9645 386.8 STX$2.1013351042$77.20
12.11 09:48BBIGTIMElong8h 56m−$2 803.09280 584 BIGTIME$0.1830477686$55.29
11.11 21:05BBIGTIMElong19m−$191.56107 990 BIGTIME$0.1928727502$14.64
11.11 20:44JJTOlong6m−$7.843 296 JTO$3.062959193$7.07
11.11 13:04STXlong7h 22m+$1 395.5748 999.2 STX$2.0261493606$68.98
11.11 05:42STXlong47m−$4 091.7053 755.8 STX$1.9944022552$88.50
11.11 05:42BBIGTIMElong8h 39m+$3 361.04355 545 BIGTIME$0.1879266435$54.69
11.11 04:56JJTOlong2h 37m−$1 430.5419 819 JTO$2.9960994702$42.05
10.11 21:03JJTOlong3h 11m−$2 000.3411 999 JTO$2.9464069006$25.44
10.11 21:03BBIGTIMElong13h 15m−$1 612.33541 611 BIGTIME$0.1761023634$67.31
10.11 17:58DOGElong45h 05m+$7 096.88144 991 DOGE$0.2459570196$26.42
09.11 00:02STXlong1h 33m−$125.607 498.7 STX$1.6492822116$8.70
08.11 20:40DOGElong1h 51m−$131.09137 325 DOGE$0.1956916698$18.85
08.11 16:43STXlong33h 18m−$3 094.9588 482.3 STX$1.6613802409$132.82
08.11 16:43DOGElong16h 20m−$3 341.55622 054 DOGE$0.1922436005$84.85
08.11 00:23JJTOlong16h 58m+$3 934.7010 536 JTO$2.6765403853$18.36
07.11 06:06STXlong1h 18m−$755.5843 982.8 STX$1.6837653242$52.09
07.11 04:08CCATIlong2h 58m−$4.0460 445 CATI$0.3500500895$14.81
07.11 03:57KkPEPElong6h 28m+$3 343.484 197 541 kPEPE$0.0103228844$29.15
07.11 00:47CCATIlong43m−$252.3537 160 CATI$0.3414595296$8.97
06.11 23:50DOGElong29m−$639.35289 255 DOGE$0.1960416209$39.90
21.10 11:49STXlong13h 53m−$3 847.0268 322 STX$1.8683291682$77.71
21.10 11:49SSEIlong13h 57m−$2 343.90178 063 SEI$0.435328772$47.18
20.10 03:27WLDlong13h 41m−$1 562.7680 313 WLD$2.4465449209$118.33
19.10 15:19STXlong41m−$447.5049 491 STX$1.8773366784$55.86
19.10 13:08TTIAlong1h 32m−$1 570.4841 290.1 TIA$5.8888985314$146.32
19.10 12:54STXlong3d 16h+$3 275.30210 346.1 STX$1.8530159335$1 559.21
19.10 11:35TTIAlong10h 25m−$7 937.3682 743.8 TIA$5.9510865661$324.30
19.10 05:44KkDOGSlong4s+$1.764 684 kDOGS$0.7647942015$2.15
19.10 01:40SSEIlong12m−$114.52168 503 SEI$0.4455027832$45.06
19.10 01:28APTlong5h 51m−$3 250.4649 602.47 APT$9.95495187$297.15
18.10 20:07TTIAlong1h 36m−$1 087.4256 292.4 TIA$6.0577098908$224.01
18.10 11:42TTIAlong1h 21m−$431.7437 563.9 TIA$5.9598846997$134.42
18.10 10:39APTlong51m−$1 118.7424 595.53 APT$9.8922616462$146.28
18.10 09:53TTIAlong2h 00m−$4 501.3257 021.2 TIA$5.982603677$217.29
18.10 07:53TTIAlong6h 50m+$2 711.6352 227.7 TIA$6.0648643347$233.52
18.10 07:52WLDlong2h 57m−$1 776.81129 293.3 WLD$2.1867023425$256.32
18.10 04:55WLDlong58m−$476.34104 805.4 WLD$2.1945850556$154.71
18.10 00:54TTIAlong1h 33m−$746.2330 192.3 TIA$5.9048198177$136.97
17.10 23:19TTIAlong9m−$1 443.0329 363.8 TIA$5.918465609$122.11
17.10 23:09WLDlong14m−$1 388.91100 992.6 WLD$2.1177941741$150.15
17.10 22:56SSEIlong13m−$180.84305 562 SEI$0.4327371825$92.59
17.10 22:48ETHlong3h 42m+$1 446.87125.12 ETH$2 605.6658366685$297.26
17.10 18:50ETHlong12m−$64.5080.0045 ETH$2 589.3559932254$144.98
17.10 18:20ETHlong2m−$219.7238.2104 ETH$2 575.5840828675$68.94
17.10 18:07ETHlong1h 54m−$6 061.85267.9922 ETH$2 598.6572898926$593.95
17.10 16:13SSEIlong53m−$572.01398 465 SEI$0.4363685388$157.21
16.10 12:31BBADGERlong59m−$693.5725 146.6 BADGER$2.8978862288$51.24
16.10 09:41BBIGTIMElong4m−$91.01316 364 BIGTIME$0.1241773186$27.52
16.10 04:25BBADGERlong1h 57m−$892.7626 699.4 BADGER$2.9100105868$54.68
15.10 20:38STXlong12m−$850.1949 774.7 STX$1.7666413843$61.83
15.10 20:23STXlong3h 18m−$4 147.2771 529.8 STX$1.7801448028$107.87
15.10 19:37TTIAlong2h 33m−$1 442.569 084.5 TIA$5.9582112411$38.38
03.10 02:04CCFXlong28m−$1 901.84549 699 CFX$0.1799553594$69.89
03.10 01:38STXlong2m−$305.9441 975.7 STX$1.805237333$53.13
03.10 01:35CCFXlong4h 17m−$798.07537 463 CFX$0.1841799302$69.55
01.10 23:33CCFXlong55m−$18.7825 043 CFX$0.1576094705$2.77
01.10 22:12TTIAlong28m−$60.511 054.1 TIA$5.0886690162$3.77
01.10 21:21SSEIlong24m−$63.8111 015 SEI$0.4308207626$3.34
01.10 13:41CCFXlong13h 13m−$878.79141 188 CFX$0.1760251165$17.70
01.10 02:13GGMTlong53m−$19.8129 945 GMT$0.1414034777$2.97
01.10 00:22CCFXlong41m−$397.97202 242 CFX$0.1763213803$34.79
30.09 23:36CCFXlong37h 24m+$1 369.97469 260 CFX$0.1837997183$170.51
30.09 14:11SSEIlong1h 04m−$498.9695 874 SEI$0.468505291$31.61
30.09 12:57PPIXELlong4m−$145.61142 465 PIXEL$0.1625029735$16.25
30.09 11:51GGMTlong11s−$239.28165 130 GMT$0.1466330636$17.03
30.09 11:51GGMTlong12h 51m−$8 744.52997 484 GMT$0.1551921529$193.85
30.09 08:37PPEOPLElong1h 13m−$375.80292 454 PEOPLE$0.0786674997$16.23
30.09 06:15ZZETAlong9m−$175.8135 634.8 ZETA$0.6899408121$17.27
29.09 23:07ZZETAlong2d 21h+$6 516.93174 008.5 ZETA$0.7329442198$130.80
29.09 17:56CCATIlong6h 04m−$21.481 173 CATI$0.62233$0.52
29.09 10:13CCFXlong12h 40m−$546.26287 327 CFX$0.1784501779$56.98
28.09 16:46CCFXlong2d 15h+$9 855.05540 122 CFX$0.1833798836$123.11
28.09 16:46GGMTlong6h 25m−$460.27212 273 GMT$0.1531736678$22.91
28.09 10:21CCATIlong34m−$125.1919 428 CATI$0.6831743422$9.33
28.09 09:01KkPEPElong24m−$976.935 207 674 kPEPE$0.010752996$39.53
28.09 08:24GGMTlong1h 07m−$1 638.31444 638 GMT$0.1541325588$48.53
28.09 07:17CCATIlong46m−$63.7822 026 CATI$0.7060673677$10.90
28.09 05:03BBADGERlong2h 44m−$779.2722 354.4 BADGER$3.2610216934$62.02
28.09 00:43BBADGERlong1h 07m−$348.8717 116.7 BADGER$3.2493017474$39.04
27.09 01:23BBIGTIMElong5h 42m−$1 672.44378 561 BIGTIME$0.1302249105$45.82
26.09 01:38CCFXlong17h 44m−$3 635.04463 772 CFX$0.1539235751$111.50
26.09 00:51BBADGERlong2d 18h+$619.3837 830.6 BADGER$3.0698971227$81.03
25.09 07:54BBIGTIMElong2h 18m−$1 009.62384 880 BIGTIME$0.1281924235$34.88
25.09 05:23BBIGTIMElong10h 26m−$1 503.81622 470 BIGTIME$0.1317053931$65.93
24.09 19:21CCRVlong6h 18m−$362.24250 304.4 CRV$0.2993928305$52.57
24.09 12:53CCRVlong3h 28m+$175.38183 411.8 CRV$0.2997456384$38.41
24.09 09:26ZZETAlong1h 49m−$486.3287 115.2 ZETA$0.6856292204$41.97
24.09 08:59AARlong27h 44m+$7 402.963 661.99 AR$22.1159620201$58.02
23.09 05:51ZZETAlong3h 18m+$4 128.8948 272.7 ZETA$0.7234390114$22.99
23.09 02:33FFTMlong21h 12m−$648.9169 793 FTM$0.6471701989$31.83
22.09 05:20TAOlong13s−$4.2611.186 TAO$466.1915465761$3.65
22.09 05:20TTIAlong6d 05h+$884.172 972.8 TIA$5.8827196549$11.95
22.09 05:19BBIGTIMElong5h 27m−$74.6149 839 BIGTIME$0.1278085228$4.48
16.09 00:07BBADGERlong5d 23h+$15.641 903.7 BADGER$2.6856235594$3.57
29.08 02:33ETHlong25m−$96.6321.2382 ETH$2 518.8725165033$32.12
29.08 00:32AAVElong1h 50m−$55.67271.09 AAVE$124.5444855952$20.27
28.08 22:36AAVElong1h 07m−$660.42350.97 AAVE$124.413304271$26.39
28.08 06:57IIOlong1h 38m−$131.454 909.7 IO$1.9258906715$5.71
28.08 04:51IIOlong9m−$32.115 846.2 IO$1.9417733519$6.82
28.08 02:57TAOlong10m−$14.2433.841 TAO$309.5859061493$6.29
28.08 02:40AAVElong9s−$29.13208.65 AAVE$119.8130821951$15.00
28.08 02:38AAVElong2m−$141.48402.13 AAVE$119.6987740283$28.91
28.08 02:30AAVElong9m−$212.40416.77 AAVE$119.580754133$29.96
28.08 00:34JJTOlong5m−$15.6112 601 JTO$2.4115593445$18.23
28.08 00:02CCRVlong45m+$526.14106 135 CRV$0.2945917056$18.60
27.08 23:14BBADGERlong42m+$88.1110 419.6 BADGER$2.8547160284$17.82
27.08 22:33BTClong18s−$29.971.53946 BTC$58 987.3171111948$54.48
27.08 21:47BTClong8m−$232.971.57016 BTC$60 891.9956182809$57.42
27.08 21:39BTClong8m−$1 347.422.614 BTC$60 726.6171920429$95.62
27.08 21:31BBADGERlong26m−$492.837 229.8 BADGER$2.938506494$12.89
27.08 21:31BTClong33m−$1 641.783.38151 BTC$61 427.1308852333$138.19
27.08 10:03JJTOlong22h 01m−$4 119.7737 170 JTO$2.6130917451$92.13
26.08 12:18BBADGERlong2h 21m−$406.568 575.5 BADGER$3.1713973413$16.43
26.08 12:02BBIGTIMElong7h 41m−$4 146.191 113 903 BIGTIME$0.0867653477$93.00
26.08 05:38ZZETAlong3h 41m−$504.95175 504 ZETA$0.5657830686$59.71
26.08 01:51ZZETAlong1h 39m−$1 968.78141 977.5 ZETA$0.5655638187$59.88
26.08 01:41BBADGERlong24h 02m−$1 061.6435 718.6 BADGER$3.2282782235$131.91
26.08 00:12AAVElong2h 14m−$2 343.371 069.56 AAVE$136.0174822911$106.32
25.08 21:59EENSlong4m−$197.172 500.12 ENS$21.5185673648$32.33
25.08 21:55AAVElong56m−$39.70770.49 AAVE$137.8208624382$63.71
25.08 12:24ZZETAlong8h 03m−$668.8768 631.7 ZETA$0.589943362$40.75
25.08 04:09AAVElong1h 55m−$440.79630.37 AAVE$136.026750004$51.57
25.08 01:44AAVElong3h 45m−$3 429.232 186.09 AAVE$135.7232193877$284.35
25.08 01:30TRXlong45m−$713.01352 670 TRX$0.1572451843$33.48
25.08 00:45JJTOlong1h 09m−$1 112.1536 493 JTO$2.7324078453$65.18
24.08 22:04CCRVlong2m−$556.32256 274.7 CRV$0.3508154479$63.11
24.08 21:56AAVElong26m−$2 076.021 251.13 AAVE$135.6080592744$119.45
24.08 21:56CCRVlong26m−$634.90143 269.6 CRV$0.35007501$35.32
24.08 21:27AAVElong13m−$1 427.281 343.7 AAVE$136.5285069584$128.87
24.08 21:27CCRVlong15m−$1 165.13542 671.7 CRV$0.3525404227$134.28
24.08 21:15KkPEPElong2m+$24.277 909 239 kPEPE$0.0095097225$52.62
24.08 21:12TTONlong12s+$17.992 785.1 TON$6.0335$11.75
24.08 21:03ZZETAlong32m−$1 248.08159 478.4 ZETA$0.6234929895$70.02
24.08 21:02
opened before data
AAVElong51m−$2 065.021 806.93 AAVE$138.0993003603$162.69
24.08 20:32TRXlong20m−$1 080.301 304 179 TRX$0.1591983497$145.66
24.08 12:56
opened before data
AAVElong9s+$587.11797.5 AAVE$138.5850894044$38.68
24.08 11:46ZZETAlong2d 14h+$17 575.74319 363.2 ZETA$0.5981345871$215.42
24.08 10:41TRXlong12h 55m+$1 459.432 317 040 TRX$0.1602820916$450.27
24.08 08:01KkPEPElong15m−$963.2517 664 028 kPEPE$0.0091508911$113.45
24.08 07:46AAVElong12h 32m−$3 154.703 407.33 AAVE$139.5699589512$726.99
24.08 07:02CCRVlong7m−$356.87232 111 CRV$0.3542309269$57.66
23.08 21:46BBIGTIMElong20h 38m+$4 103.881 494 830 BIGTIME$0.0860995631$152.10
23.08 19:14MMKRlong4m−$457.96100 MKR$2 142.7524572374$223.86
23.08 19:12TTIAlong6h 34m+$2 543.9818 242.2 TIA$5.6608282872$71.37
23.08 12:38IIOlong4m−$130.159 902.7 IO$2.0120701485$13.99
23.08 05:28AAVElong7m−$54.77204.07 AAVE$133.5889925026$19.10
23.08 01:09TTNSRlong7m+$34.5625 346.9 TNSR$0.3912066589$6.93
23.08 01:03IIOlong21h 56m+$5 157.8017 045.1 IO$1.998983718$25.74
“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

68
TimeCoinActionSizePriceClosed P&LFeesHash
01.04 01:06@HYPEsold spot$731$36.53+$189$00x2977770d… ↗
17.12 03:40@HYPEbought spot$11.6K$26.78—$00x18235cd1… ↗
17.12 03:40ETHFIclosed long$43.0K
22 fills
$0.7816−$1.0K$150x1f3710d9… ↗
05.12 19:00HYPEclosed long$106.7K
3 fills
$30.48+$1.2K$380x0b9973f2… ↗
03.12 02:43HYPEopened long$12.7K
5 fills
$33.96—$50xf712d388… ↗
03.12 02:18ETHFIopened long$11.8K
10 fills
$0.8439—$40x11cf6a8a… ↗
03.12 01:37ETHFIopened long$12.2K
11 fills
$0.8424—$40x28c00b31… ↗
01.12 22:29HYPEclosed long$17.0K
6 fills
$30.87+$656$60xd1e958ac… ↗
01.12 22:29ETHFIopened long$20.0K
28 fills
$0.7538—$70x96cb75b5… ↗
01.12 20:01HYPEopened long$109.2K
104 fills
$29.69—$390x083ef082… ↗
01.12 19:48HYPEclosed long$169.1K
53 fills
$29.40−$9.9K$610xbe0a50c1… ↗
01.12 07:54HYPEopened long$39.3K
33 fills
$31.14—$140xf382f1da… ↗
30.11 23:51HYPEclosed long$191.7K
84 fills
$31.95−$11.4K$690x4597ccd4… ↗
30.11 21:23ENAclosed long$114.9K
27 fills
$0.2670+$7.1K$410xb23786ed… ↗
30.11 20:24ENAclosed long$38.8K
26 fills
$0.2702+$2.8K$140x7dba9697… ↗
30.11 19:53ENAclosed long$51.8K
22 fills
$0.2709+$3.9K$190x19220e2e… ↗
29.11 00:06HYPEopened long$17.5K
7 fills
$35.04—$60x1ce0bdfb… ↗
28.11 18:28MMONclosed long$51.4K
62 fills
$0.0342−$10.9K$180xcf1e2afc… ↗
28.11 05:35MMONopened long$3.5K
7 fills
$0.0375—$10x5f8a6538… ↗
28.11 05:35HYPEopened long$17.5K
6 fills
$35.08—$60xf9e9130b… ↗
28.11 00:57ENAclosed long$38.1K
19 fills
$0.2820+$4.2K$140x5830a526… ↗
28.11 00:48HYPEclosed long$44.9K
14 fills
$34.55+$1.2K$160x33b6c4b5… ↗
28.11 00:25MMONclosed long$43.1K
72 fills
$0.0394−$2.6K$160xbaa5775f… ↗
27.11 23:11HYPEclosed long$41.6K
2 fills
$34.70+$1.3K$150xad94e63f… ↗
27.11 20:32MMONopened long$21.0K
23 fills
$0.0419—$80x72e713b9… ↗
27.11 20:29MMONopened long$83.4K
61 fills
$0.0417—$300xbbbd41d1… ↗
27.11 20:29HYPEclosed long$53.5K
24 fills
$35.69+$3.1K$190xa965b301… ↗
27.11 20:21HYPEopened long$53.7K
17 fills
$35.79—$190x62f34632… ↗
27.11 06:10ENAopened long$14.0K
13 fills
$0.2797—$50x83fd9c6b… ↗
27.11 06:10HYPEopened long$17.7K
20 fills
$35.48—$60xa42e95b0… ↗
27.11 03:37HYPEclosed long$8.9K
5 fills
$35.77+$690$30xd5c48bc3… ↗
27.11 03:35ENAclosed long$42.1K
30 fills
$0.2808+$4.8K$150x6edc42eb… ↗
26.11 20:58ENAopened long$42.0K
16 fills
$0.2800—$150x88e86189… ↗
26.11 20:51ENAopened long$30.3K
14 fills
$0.2798—$110x3aa5b61a… ↗
26.11 01:27HYPEopened long$43.0K
17 fills
$34.38—$150x5f204924… ↗
25.11 21:31HYPEopened long$8.2K
4 fills
$32.68—$30x3fd2549a… ↗
25.11 20:43HYPEopened long$40.7K
111 fills
$32.60—$150x0a2554e8… ↗
25.11 06:00HYPEopened long$32.6K
13 fills
$32.62—$120x75ce4601… ↗
25.11 04:46HYPEclosed long$24.4K
11 fills
$32.59−$162$90xd6bae016… ↗
25.11 04:15HYPEopened long$24.6K
11 fills
$32.77—$90x2885dfc9… ↗
25.11 04:12HYPEopened long$114.8K
158 fills
$32.81—$410x22f5ec9d… ↗
24.11 00:53ENAopened long$176.6K
43 fills
$0.2381—$640x27c7985a… ↗
22.11 08:00HYPEclosed long$169.6K
30 fills
$33.93−$2.2K$610xf6583b0b… ↗
22.11 07:16HYPEopened long$171.8K
44 fills
$34.36—$620x31e09f12… ↗
21.11 12:23ICPclosed long$113.9K
28 fills
$4.12−$23.0K$410xa159fb03… ↗
21.11 07:34HYPEclosed long$103.0K
101 fills
$34.17−$13.8K$370xc23954bd… ↗
21.11 07:04ICPopened long$11.0K
9 fills
$4.69—$40x3a83a658… ↗
21.11 07:02HYPEclosed long$106.1K
74 fills
$35.53−$9.6K$380x021b0d90… ↗
21.11 03:33ICPclosed long$91.0K
45 fills
$4.62−$6.9K$330x998d2104… ↗
20.11 05:31ICPopened long$24.8K
15 fills
$4.96—$90x00812d20… ↗
20.11 01:51HYPEopened long$14.1K$39.12—$50x1542f297… ↗
18.11 12:15MNTclosed long$49.8K
7 fills
$1.08−$225$180x355bc2e1… ↗
18.11 11:55MNTclosed long$50.1K
14 fills
$1.08+$90$180x7972d77e… ↗
18.11 11:35HYPEclosed long$22.8K
11 fills
$40.89+$1.2K$80x7321150d… ↗
18.11 09:40MNTopened long$100.1K
53 fills
$1.08—$360x50f349b2… ↗
18.11 09:40HYPEclosed long$42.9K
15 fills
$40.84+$2.2K$150x4830b511… ↗
18.11 04:56ICPopened long$14.5K
10 fills
$5.82—$50x4f756abe… ↗
18.11 04:56HYPEopened long$50.3K
29 fills
$40.23—$180xe5967563… ↗
17.11 22:10HYPEopened long$96.4K
31 fills
$38.56—$350xa62da59a… ↗
17.11 22:06ICPopened long$26.6K
12 fills
$5.33—$100xd07d3778… ↗
16.11 23:13HYPEopened long$38.3K
17 fills
$38.30—$140x37faf2ea… ↗
16.11 23:13ICPopened long$24.3K
13 fills
$4.86—$90xf6fe7d10… ↗
16.11 23:13HYPEopened long$95.9K
181 fills
$38.34—$350xc4f8e49b… ↗
16.11 23:12ICPopened long$133.5K
26 fills
$4.85—$480x4b8428af… ↗
06.11 01:50@HYPEsold spot$204$40.72−$13$00x6f1de0a3… ↗
20.09 21:15@HYPEsold spot$27.4K$54.74−$752$150xd3a3d5a6… ↗
20.09 16:34@HYPEsold spot$26.5K
10 fills
$55.81−$203$150xdd8dc7cc… ↗
20.09 07:25LLINEAclosed long$4.1K
6 fills
$0.0283+$81$10xeb5fb72a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

330
Deposited
$1.5M
Withdrawn
$5.2M
Net deposited
−$3.7M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
27.09.26 20:06staking1.2K HYPE—into staking
27.09.26 20:06transfer received$114.7K—← 0xe6e0e0…05ae71
14.07.26 21:50sent to another address$196.8K—→ 0xe6e0e0…05ae71
14.07.26 21:49sent to another address$131.2K—→ 0xe6e0e0…05ae71
14.07.26 07:28sent to another address$132.2K—→ 0xe6e0e0…05ae71
14.07.26 06:39sent to another address$190.9K—→ 0xe6e0e0…05ae71
08.07.26 04:42staking10.0K HYPE—out of staking
01.07.26 04:42sent to another address$357.6K—→ 0xe6e0e0…05ae71
29.06.26 15:19sent to another address$192.0K—→ 0xe6e0e0…05ae71
22.06.26 23:53sent to another address$165.6K—→ 0xe6e0e0…05ae71
13.06.26 18:20transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
28.05.26 04:39staking10.0K HYPE—out of staking
28.05.26 01:38sent to another address$291.4K—→ 0xe6e0e0…05ae71
26.05.26 03:01sent to another address$147.3K—→ 0xe6e0e0…05ae71
25.05.26 23:40sent to another address$153.7K—→ 0xe6e0e0…05ae71
19.05.26 11:02staking20.0K HYPE—into staking
06.05.26 20:19staking16.0K HYPE—out of staking
27.04.26 05:37staking15.0K HYPE—out of staking
16.04.26 09:31staking16.0K HYPE—into staking
10.04.26 05:06staking15.5K HYPE—out of staking
01.04.26 01:10withdrawal$709$10x01a2b202…
01.04.26 01:06moved between venues$720—between own venues · spot → HyperCore
17.12.25 03:40moved between venues$11.6K—between own venues · HyperCore → spot
16.11.25 23:13vaultWithdraw——0xc781ae8c…
16.11.25 23:10vaultWithdraw——0x56edc45b…
07.11.25 09:11vaultDeposit$72.2K—0xb3b6de94…
07.11.25 09:11moved between venues$72.2K—between own venues · spot → HyperCore
06.11.25 02:47transfer received$10—← 0x8794d8…5329b0
06.11.25 02:47transfer received$72.0K—← 0x8794d8…5329b0
06.11.25 01:50sent to another address$10—→ 0x8794d8…5329b0
06.11.25 01:50sent to another address$478.8K—→ 0x8794d8…5329b0
06.11.25 01:50sent to another address$10.2K$1→ 0x8794d8…5329b0
03.11.25 03:40staking10.0K HYPE—out of staking
30.09.25 05:08spot transfer$67—→ 0x222222…222222
20.09.25 21:19withdrawal$27.4K$10x63a8f3c4…
20.09.25 21:15spot ↔ perps$27.4K—spot → perps
20.09.25 16:38withdrawal$26.5K$10x7e1a4b69…
20.09.25 16:34spot ↔ perps$26.5K—spot → perps
20.09.25 07:29withdrawal$39.3K$10xafa2e7a0…
20.09.25 07:15withdrawal$38.5K$10xf333e42a…
20.09.25 06:40withdrawal$37.0K$10xc084d8ef…
19.09.25 03:50spot ↔ perps$10.2K—spot → perps
19.09.25 03:50transfer received$10.2K—← 0x8dafbe…0835c0
19.09.25 03:47spot ↔ perps$33.6K—spot → perps
19.09.25 03:35transfer received$10.4K—← 0x8dafbe…0835c0
19.09.25 03:32transfer received$23.3K—← 0x8dafbe…0835c0
18.09.25 17:25transfer received$143.9K—← 0xe6e0e0…05ae71
14.09.25 08:31withdrawal$20.5K$10xca0c8e00…
14.09.25 08:27spot ↔ perps$21.4K—spot → perps
14.09.25 08:15withdrawal$12.5K$10xa5a1ee33…
12.09.25 03:29spot ↔ perps$50.0K—spot → perps
09.09.25 01:17transfer received$50.0K—← 0x2c94f0…f67811
09.09.25 00:53spot transfer$512.2K—→ 0x2c94f0…f67811
09.09.25 00:52spot transfer$51—→ 0x2c94f0…f67811
04.09.25 09:12withdrawal$25.5K$10x4a6d48a3…
04.09.25 09:08spot ↔ perps$25.5K—spot → perps
01.09.25 02:40staking4.0K HYPE—into staking
15.08.25 00:54internalTransfer$1.2K—→ 0xe6e0e0…05ae71
15.08.25 00:51spot transfer$926.7K—→ 0xe6e0e0…05ae71
14.08.25 20:53internalTransfer$1.2K—← 0x097293…74fd27
14.08.25 20:52spot transfer$29.0K—→ 0x097293…74fd27
13.08.25 20:48staking35.5K HYPE—out of staking
18.07.25 23:39transfer received——← 0x7851cb…662590
21.06.25 18:06token airdrop2.0K LICKO—0xaf43fc3b…
20.01.25 19:09withdrawal$3.3K$10x0130a2c7…
19.01.25 21:54deposit$9.7K—0x583b5493…
19.01.25 20:46withdrawal$9.7K$10xc96601bf…
19.01.25 19:58deposit$11.2K—0x7af1a69c…
19.01.25 19:25withdrawal$11.2K$10xb6bb9ab0…
15.01.25 23:55token airdrop11.69 STAR—0xfc2b736e…
12.01.25 05:36spot ↔ perps$11.4K—spot → perps
12.01.25 04:46spot ↔ perps$11.1K—spot → perps
10.01.25 22:44spot ↔ perps$11.0K—spot → perps
10.01.25 19:40spot ↔ perps$11.0K—spot → perps
08.01.25 04:14spot ↔ perps$8.0K—spot → perps
08.01.25 02:24spot ↔ perps$29.5K—spot → perps
01.01.25 17:56spot ↔ perps$31.7K—spot → perps
28.12.24 21:31spot ↔ perps$10.7K—spot → perps
28.12.24 20:52spot ↔ perps$21.0K—spot → perps
26.12.24 23:51spot ↔ perps$5.0K—spot → perps
26.12.24 18:46vaultWithdraw——0xbfedab3b…
26.12.24 04:45vaultWithdraw——0xbacf1787…
26.12.24 04:32vaultWithdraw——0xef677578…
26.12.24 04:30vaultWithdraw——0x7bd6146e…
23.12.24 17:59token airdrop44.40 HYENA—0x56b1d16f…
16.12.24 13:44token airdrop56.67 VAULT—0x4a951a88…
11.12.24 12:20withdrawal$1.0K$10x4cea818f…
11.12.24 12:16spot ↔ perps$1.0K—spot → perps
11.12.24 10:31spot ↔ perps$1.3K—perps → spot
11.12.24 01:11spot ↔ perps$6.2K—spot → perps
07.12.24 03:07withdrawal$1.2K$10xe413ec2f…
07.12.24 03:04withdrawal$2.5K$10xe3b64b65…
07.12.24 03:03spot ↔ perps$1.2K—spot → perps
07.12.24 03:00spot ↔ perps$2.5K—spot → perps
05.12.24 20:51spot ↔ perps$5.0K—perps → spot
05.12.24 20:50internalTransfer$5.0K—← 0xe6e0e0…05ae71
05.12.24 09:10vaultDeposit$100.0K—0x613c9225…
05.12.24 09:10deposit$100.0K—0x0d960fbd…
05.12.24 07:54spot ↔ perps$25.0K—perps → spot
05.12.24 07:54deposit$25.0K—0x01c43921…
05.12.24 07:50spot ↔ perps$25.0K—perps → spot
05.12.24 07:50deposit$25.0K—0xc51f197b…
05.12.24 07:47spot ↔ perps$50.0K—perps → spot
05.12.24 07:47deposit$50.0K—0xb38ff4ae…
05.12.24 07:38spot ↔ perps$25.0K—perps → spot
05.12.24 07:38deposit$25.0K—0xe517fe30…
05.12.24 07:36spot ↔ perps$25.0K—perps → spot
05.12.24 07:36deposit$25.0K—0x71690283…
05.12.24 07:35spot ↔ perps$12.0K—perps → spot
05.12.24 07:35deposit$12.0K—0x090aca37…
04.12.24 20:08withdrawal$12.0K$10xe606aeb2…
04.12.24 20:04spot ↔ perps$12.0K—spot → perps
04.12.24 19:55withdrawal$50.0K$10xd6625ac5…
04.12.24 19:51spot ↔ perps$50.0K—spot → perps
04.12.24 14:21withdrawal$30.0K$10xe9a81a99…
04.12.24 14:17spot ↔ perps$30.0K—spot → perps
04.12.24 13:05withdrawal$165.0K$10xa99f05aa…
04.12.24 13:01spot ↔ perps$165.0K—spot → perps
04.12.24 12:04token airdrop67.71 BERA—0x71e7fef1…
03.12.24 15:00token airdrop8.6K MUNCH—0xb7d2abda…
02.12.24 19:57vaultDeposit$28.7K—0xfabcb9e7…
02.12.24 19:57deposit$28.7K—0x3051ad47…
02.12.24 11:06vaultDeposit$50.0K—0xb28b3760…
02.12.24 11:06deposit$50.0K—0x6d6e792d…
02.12.24 11:05vaultDeposit$15.0K—0x5350099d…
02.12.24 11:05deposit$15.0K—0x319926a6…
02.12.24 11:02vaultDeposit$6.3K—0x09834844…
02.12.24 11:02spot ↔ perps$6.3K—spot → perps
02.12.24 07:05withdrawal$45.0K$10xbcaada79…
02.12.24 07:01spot ↔ perps$45.0K—spot → perps
01.12.24 15:18token airdrop157.56 PEAR—0xe614ab1c…
01.12.24 06:33token airdrop447.69 NEIRO—0xcc96062e…
01.12.24 02:41token airdrop2.1K MEOW—0xee97c013…
30.11.24 13:27withdrawal$16.1K$10x7ba41449…
30.11.24 13:23spot ↔ perps$16.1K—spot → perps
30.11.24 07:15withdrawal$20.0K$10x7d060166…
30.11.24 07:12spot ↔ perps$20.0K—spot → perps
30.11.24 06:44withdrawal$13.4K$10x43595b00…
30.11.24 06:34spot ↔ perps$13.4K—spot → perps
30.11.24 06:00spot ↔ perps$14.3K—perps → spot
30.11.24 06:00spot ↔ perps$14.3K—spot → perps
29.11.24 13:43withdrawal$59.5K$10x44035c75…
29.11.24 13:20spot ↔ perps$59.5K—spot → perps
29.11.24 08:52token airdrop1.0K WOW—0xee194507…
29.11.24 07:25token airdrop126.3K HYPE—0xe597d0bc…
12.11.24 06:46spot ↔ perps$260—spot → perps
12.11.24 06:45spot ↔ perps$947—spot → perps
10.11.24 08:07spot ↔ perps$397—spot → perps
09.11.24 00:09withdrawal$499$10xc7528587…
09.11.24 00:00withdrawal$499$10xb6e9d6ad…
08.11.24 23:55spot ↔ perps$960—spot → perps
08.11.24 18:50deposit$1.5K—0xc716c33d…
08.11.24 18:39withdrawal$1.5K$10xc7f89d5f…
08.11.24 18:37spot ↔ perps$1.6K—perps → spot
08.11.24 00:48deposit$2.0K—0x1fdb637d…
06.11.24 21:28deposit$2.0K—0x563d6ad8…
21.10.24 11:53withdrawal$7.4K$10x3c846c5b…
20.10.24 22:01deposit$5.0K—0x8529b6c5…
19.10.24 13:23withdrawal$10.0K$10xbd19f4de…
19.10.24 01:17deposit$6.6K—0xd67afc1b…
18.10.24 22:34deposit$6.8K—0x14a4ebce…
18.10.24 21:01deposit$2.6K—0xb1337d13…
18.10.24 05:50deposit$2.5K—0x3961b563…
17.10.24 18:15deposit$3.2K—0xee2bd11f…
17.10.24 16:44deposit$6.8K—0x92e43235…
17.10.24 10:10deposit$4.4K—0xe7e92484…
16.10.24 02:27deposit$10.5K—0xdd927817…
15.10.24 17:15deposit$2.1K—0x2b314bb5…
15.10.24 17:09deposit$2.3K—0x4c607bca…
15.10.24 17:05deposit$3.4K—0x0a877633…
15.10.24 17:04deposit$2.6K—0xa5eb858b…
03.10.24 02:09withdrawal$5.2K$10x6b8df2d7…
03.10.24 01:34deposit$7.9K—0x5fabc61f…
30.09.24 00:58deposit$2.6K—0x7a1287ba…
28.09.24 00:47withdrawal$2.5K$10x46770680…
24.09.24 20:55withdrawal$1.5K$10x18d1f217…
24.09.24 12:59withdrawal$3.0K$10x46373de6…
23.09.24 00:38deposit$1.7K—0xda4010ba…
23.09.24 00:38spot ↔ perps$311—spot → perps
06.09.24 08:34withdrawal$499$10x8e6c4930…
02.09.24 23:25spot ↔ perps$391—perps → spot
28.08.24 02:43withdrawal$749$10x6b8e7f21…
27.08.24 04:36deposit$1.4K—0x017bb128…
27.08.24 04:18deposit$2.2K—0x60e16e17…
26.08.24 07:01deposit$2.2K—0x72fd8b3b…
26.08.24 03:43deposit$1.2K—0x04ff25a9…
26.08.24 03:41deposit$1.3K—0xe9230850…
25.08.24 22:01deposit$1.7K—0x37d8a814…
25.08.24 02:14deposit$1.8K—0x7a683e6a…
24.08.24 22:02deposit$2.5K—0x26fc70de…
24.08.24 21:35withdrawal$5.0K$10x3d3d6c55…
24.08.24 08:03withdrawal$1.5K$10x6d8a213b…
23.08.24 21:49withdrawal$2.5K$10x3fafe23c…
23.08.24 19:13withdrawal$5.0K$10x0864574d…
22.08.24 03:08spot ↔ perps$991—spot → perps
21.08.24 21:17deposit$999—0xe352aef1…
21.08.24 21:15withdrawal$999$10xdb4c1310…
21.08.24 21:11spot ↔ perps$1.0K—perps → spot
20.08.24 23:14deposit$3.3K—0x5abff315…
20.08.24 04:43deposit$731—0x1a095416…
20.08.24 00:29deposit$741—0x8e306606…
20.08.24 00:20deposit$2.3K—0x0edf1a20…
18.08.24 23:17deposit$1.7K—0xe081734d…
15.08.24 05:50withdrawal$3.6K$10x647ee566…
14.08.24 22:18deposit$4.0K—0xb279b23e…
12.08.24 20:52withdrawal$2.5K$10x6a4dd0f5…
12.08.24 20:47spot ↔ perps$2.5K—spot → perps
11.08.24 22:25spot ↔ perps$1.1K—perps → spot
08.08.24 07:13withdrawal$1.7K$10x62f546af…
08.08.24 02:59spot ↔ perps$2.5K—perps → spot
08.08.24 02:59deposit$2.4K—0x2a0e3a1b…
07.08.24 22:08deposit$7.1K—0x2f4851bf…
18.07.24 16:07withdrawal$2.7K$10x26e76438…
18.07.24 11:38withdrawal$1.7K$10xa6768368…
18.07.24 03:47withdrawal$999$10xba87cc41…
18.07.24 02:44deposit$4.2K—0x11abd957…
18.07.24 01:05deposit$4.0K—0xf5b30858…
20.04.24 05:15withdrawal$3.3K$10x335d830b…
20.04.24 05:14withdrawal$10.1K$10x86688a0d…
20.04.24 05:11spot ↔ perps$3.3K—spot → perps
20.04.24 05:10spot ↔ perps$10.1K—spot → perps
20.04.24 05:07withdrawal$10.0K$10xca0b4dc8…
20.04.24 05:03spot ↔ perps$10.0K—spot → perps
20.04.24 04:52spot ↔ perps$2.4K—perps → spot
20.04.24 04:52deposit$2.4K—0x9f43b065…
20.04.24 04:49spot ↔ perps$3.7K—perps → spot
20.04.24 04:49deposit$3.7K—0x8f2edcfa…
16.04.24 04:44token airdrop119.6K PURR—0xcd1a7d53…
09.04.24 10:20withdrawal$18.7K$10x3e273023…
08.04.24 22:28withdrawal$2.0K$10x1a7eb8c5…
02.04.24 00:23deposit$17.5K—0xee95bb45…
02.04.24 00:05deposit$21.0K—0xdae9463a…
01.04.24 01:33withdrawal$15.0K$10xaa64dc7b…
31.03.24 21:11withdrawal$25.0K$10x85c04926…
30.03.24 13:53withdrawal$15.0K$10xf3c92043…
30.03.24 10:48withdrawal$15.0K$10x06ee99bf…
28.03.24 03:42deposit$8.0K—0x3ad8d087…
28.03.24 03:41deposit$869—0x88b1c2c2…
28.03.24 03:17deposit$12.1K—0x8af9ca79…
27.03.24 22:30deposit$10.1K—0xae4f9bd9…
27.03.24 22:17deposit$10.5K—0xf3f94359…
27.03.24 22:14deposit$12.2K—0xbaf9972a…
27.03.24 16:20deposit$25.5K—0x09d972b8…
27.03.24 15:52deposit$9.2K—0xb2747dd9…
27.03.24 15:34deposit$15.0K—0xcd45da57…
27.03.24 07:54deposit$42.6K—0x9225ec80…
27.03.24 05:10withdrawal$7.5K$10xb86261c2…
27.03.24 04:48deposit$14.4K—0xfecf776f…
26.03.24 21:07deposit$25.9K—0xefe49c02…
26.03.24 09:12withdrawal$7.5K$10xb6a60909…
25.03.24 23:31deposit$18.0K—0xf4172098…
25.03.24 22:04deposit$43.2K—0xa237bf57…
25.03.24 16:53withdrawal$35.0K$10x621ca015…
25.03.24 16:15withdrawal$25.0K$10xa45763f0…
25.03.24 16:01withdrawal$17.5K$10xc8fdd803…
25.03.24 15:56withdrawal$15.0K$10x5011bc90…
25.03.24 15:38withdrawal$20.0K$10x8ef2309a…
25.03.24 13:19withdrawal$12.5K$10xab374806…
25.03.24 10:11withdrawal$30.0K$10x2b490454…
25.03.24 10:00withdrawal$27.5K$10x07d4dbd5…
25.03.24 09:52withdrawal$25.0K$10x90c9346f…
25.03.24 05:48withdrawal$10.0K$10x7db990e6…
24.03.24 21:10withdrawal$15.0K$10x39fd64dc…
24.03.24 13:32withdrawal$7.5K$10x39657a09…
24.03.24 03:26deposit$9.2K—0xa112be2e…
23.03.24 20:44withdrawal$15.0K$10x42df8375…
23.03.24 19:38withdrawal$10.0K$10x5f76c8cc…
23.03.24 19:21withdrawal$7.5K$10x804bda09…
23.03.24 18:58withdrawal$10.0K$10x39375fca…
23.03.24 15:14withdrawal$25.0K$10x38d80e73…
23.03.24 13:59withdrawal$10.0K$10xcfe2ca39…
23.03.24 11:07withdrawal$10.0K$10x7dc30f2b…
23.03.24 11:06withdrawal$15.0K$10x527f8c57…
23.03.24 01:02deposit$10.0K—0x4f08e66c…
23.03.24 00:57deposit$1.4K—0x14d8343f…
23.03.24 00:09deposit$3.1K—0xf346acce…
22.03.24 23:43deposit$3.1K—0x21333015…
22.03.24 23:00deposit$3.0K—0x6609684f…
22.03.24 22:04deposit$6.3K—0x330d6ab5…
22.03.24 21:54deposit$3.4K—0x203a0c85…
22.03.24 21:19deposit$847—0x318bb3c4…
22.03.24 13:50deposit$6.7K—0xedcc36c4…
22.03.24 13:18deposit$6.3K—0xa69e451f…
22.03.24 05:04deposit$5.0K—0x665d1474…
22.03.24 05:02withdrawal$10.0K$10x7a08f664…
22.03.24 02:06deposit$6.5K—0xd83caff7…
22.03.24 00:31withdrawal$5.0K$10x398bddac…
21.03.24 22:16deposit$6.4K—0xd801831f…
21.03.24 21:43deposit$3.3K—0xbd8750a0…
21.03.24 21:41deposit$12.9K—0x4259bec8…
21.03.24 21:20deposit$5.0K—0xdaebadd8…
21.03.24 21:09deposit$4.9K—0x93d0263e…
21.03.24 16:50deposit$13.8K—0x6f17bcfd…
21.03.24 16:08deposit$2.3K—0x194a0976…
21.03.24 11:58deposit$4.2K—0x889c6b7d…
21.03.24 11:02deposit$5.8K—0xbe9e707b…
21.03.24 07:33deposit$3.7K—0x40be522e…
21.03.24 05:34deposit$5.0K—0x84587543…
20.03.24 06:59deposit$10.2K—0x3ffae7e0…
“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.
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