Market cap$2.91T-1.1%
Volume 24h$130.0B
BTC dominance58.3%
USDT.D7.04%-0.03
Fear & Greed73 · greed +3
Terminal

Wallet 0x6efe79…72bf31

0x6efe79f3242c279fb0911fe5c6c66a9fd272bf31copy

Hyperliquid wallet 0x6efe79…72bf31 currently holds $2.78K in perps and $10.82K in spot. Open positions: 1. The largest is a $10.15K AVAX long at 3x leverage, entry $11.22, liquidation $4.05. All-time P&L: -$70.15K, last 30 days: -$7.38K. Rank on the exchange account leaderboard: 19081. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$19.9K
perps $2.8K · other $17.1K
other
Free margin
$0
withdrawable $0
free
Position value
$10.2K
leverage ×3.7
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$83.4K−$52.3K−$21.2K$9.8K2025-08-062026-10-03in-crypto.app
24 hours
−$99
48 hours
−$915
7 days
−$454
30 days
−$9.0K
All time
−$71.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $10.2Kshort $0
Open ROE-8.00%
Unrealised P&L−$271
Rank#19081
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
AVAX long
cross ×3
$10.2K
929.39 AVAX
−$271
-7.79%
$11.22$10.93$4.05$3.4K−$52
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

10
CoinAmountPriceValueAvg. entryCost basisP&L
USDC6.6K$1.00$6.6K———
BASED60.1K$0.0628$3.8K$0.0863$5.2K−$1.4K −27.2%
NOCEX347.92$1.01$352$8.93$3.1K−$2.8K −88.7%
HYPE0.9737$88.32$86$91.05$89−$3 −3.0%
USOL0.1317$119$16$128$17−$1 −6.5%
USDE9.43$0.9996$9$1.00$9−$0 −0.0%
USDH0.9000$0.9960$1$1.00$1−$0 −0.4%
MAX1.02M$0.000000$0———
UPHL337.76$0.000017$0$0.0408$14−$14 −100.0%
PUMP20.00$0.000095$0$0.000143$0−$0 −33.9%
“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

126
End timeCoinSideDurationNet P&LSizeClosing priceFee
21.09 01:59CCASHCATlong10h 43m−$135.7379 574 CASHCAT$0.1683532874$17.19
20.09 07:57PPONSlong2d 14h−$904.5517 788 PONS$0.5869810288$13.91
11.09 03:11CCASHCATlong6d 02h−$8 286.68159 137 CASHCAT$0.1670291837$30.20
04.09 14:17CCASHCATlong33m+$31.43180 972 CASHCAT$0.262895258$60.72
13.08 15:34Xxyz:SNDKlong7m−$572.2222.334 xyz:SNDK$1 534.0051714874$8.83
07.08 17:50AACElong9h 59m−$623.0870 097.77 ACE$0.1197699422$11.12
07.08 12:54CCASHCATlong17h 23m+$1 070.8576 912 CASHCAT$0.113374102$9.76
07.08 07:51HYPElong14h 43m−$382.23481.28 HYPE$55.6358151804$34.43
02.08 09:22CCASHCATlong5d 19h+$1.16304 CASHCAT$0.040344$0.01
02.08 09:22BTClong5d 16h−$0.300.00017 BTC$63 232.00$0.01
23.07 15:54Xxyz:BRENTOILlong33h 13m+$1 032.29238.08 xyz:BRENTOIL$94.2762570565$5.60
20.07 08:18Xxyz:BRENTOILlong2h 16m−$493.77226.14 xyz:BRENTOIL$86.284832272$5.05
22.05 14:41BTClong5h 43m−$0.720.00129 BTC$76 758.00$0.10
20.05 18:05HYPElong14m−$41.67218.4 HYPE$51.841$14.48
23.02 06:59ETHlong3d 20h−$2.300.0254 ETH$1 878.50$0.06
23.02 06:59BTClong3d 20h−$0.200.00016 BTC$65 726.00$0.01
23.02 03:17HYPElong3d 17h−$2.661.74 HYPE$27.20$0.05
19.02 10:14ETHlong8s−$0.060.0254 ETH$1 965.50$0.06
19.02 10:13BTClong8d 17h−$0.400.00015 BTC$66 875.00$0.01
06.02 13:00Xxyz:SILVERshort3h 52m−$3.45−1.71 xyz:SILVER$75.512$0.03
06.02 09:06Xxyz:SILVERshort28s+$0.03−1.71 xyz:SILVER$73.50$0.03
06.02 09:06Xxyz:SILVERlong2m+$0.231.71 xyz:SILVER$73.536$0.03
06.02 08:59Xxyz:SILVERlong2m−$0.284.29 xyz:SILVER$73.703$0.08
06.02 08:58Xxyz:SILVERlong4m−$0.100.45 xyz:SILVER$73.68$0.01
06.02 08:53PPENGUlong3s−$0.021 797 PENGU$0.006119$0.01
03.02 17:53
opened before data
LITlong0s−$84.46418 LIT$1.5382555024$0.25
22.01 10:59BTClong2m−$0.020.00016 BTC$90 057.00$0.02
05.01 15:32Xxyz:XYZ100long14d 07h−$0.010.0008 xyz:XYZ100$25 484.00$0.01
22.12 08:12Xxyz:XYZ100long35s−$0.010.0004 xyz:XYZ100$25 448.00$0.00
10.12 08:59BTCshort33m+$0.02−0.00068 BTC$92 587.00$0.04
10.12 08:27BTClong1s−$2.120.01739 BTC$92 673.00$2.10
10.12 08:27BTClong1s−$2.160.01807 BTC$92 673.00$2.14
10.12 08:27BTClong0s−$2.160.01807 BTC$92 673.00$2.14
10.12 08:26BTClong1s−$2.250.01881 BTC$92 673.00$2.23
09.12 16:30Hhyna:BTClong21m+$3.550.01368 hyna:BTC$93 498.00$1.96
09.12 16:30BTClong17m−$0.490.01367 BTC$93 449.00$1.30
09.12 16:09Hhyna:BTClong3m−$0.030.00016 hyna:BTC$93 095.00$0.02
09.12 13:00ETHlong1h 44m+$1.150.0322 ETH$3 140.40$0.10
09.12 13:00BTClong1h 45m+$0.380.00111 BTC$90 577.00$0.10
12.11 08:47BTClong8s−$0.000.0001 BTC$104 040.00$0.01
29.10 16:44BTClong4s−$0.020.0001 BTC$111 298.00$0.01
29.10 16:44BTClong4s−$0.010.0001 BTC$111 318.00$0.01
29.10 14:50BTCshort4s−$0.01−0.0001 BTC$112 277.00$0.01
29.10 14:47BTClong3s−$0.010.0001 BTC$112 660.00$0.01
16.10 16:15LLDOlong27h 11m−$4 760.7871 696.7 LDO$0.8913363573$66.86
16.10 16:15HYPElong2d 00h−$4 442.554 608.58 HYPE$39.0259565287$227.08
14.10 09:45BTClong59m−$3 105.894.13093 BTC$111 245.65456931$588.73
14.10 07:11ZEClong16h 28m−$927.2968.4 ZEC$226.2881812865$16.40
13.10 10:23
opened before data
ENAlong2h 04m+$1 292.73116 267 ENA$0.4457706203$58.24
10.10 21:18
opened before data
LLDOlong2d 13h−$38 077.0855 534.3 LDO$0.512$14.22
10.10 21:18ASTERlong9h 29m−$6 105.209 875 ASTER$1.023467$10.35
09.10 10:55BTCshort1s−$0.01−0.00009 BTC$122 195.00$0.01
08.10 15:47ETHlong2s−$0.010.0025 ETH$4 447.50$0.01
08.10 15:46ETHshort2s−$0.01−0.0025 ETH$4 454.60$0.01
08.10 15:42ETHshort1s−$0.02−0.0025 ETH$4 457.10$0.01
08.10 15:42ETHlong15m−$0.030.0025 ETH$4 456.90$0.01
06.10 12:08BTClong4s−$0.010.00009 BTC$124 544.00$0.01
04.10 09:46BTClong3s−$0.010.00009 BTC$122 371.00$0.01
04.10 09:43BTClong3s−$0.010.00009 BTC$122 376.00$0.01
04.10 09:40BTCshort3s−$0.01−0.00009 BTC$122 366.00$0.01
04.10 09:37BTClong3s−$0.010.00009 BTC$122 379.00$0.01
04.10 09:34BTClong3s−$0.010.00009 BTC$122 390.00$0.01
04.10 09:18BTClong38m−$0.010.00018 BTC$122 346.50$0.03
04.10 09:18
opened before data
ASTERlong0s−$8.001 675 ASTER$2.0866959403$2.23
04.10 08:41BTClong4s−$0.010.00009 BTC$122 265.00$0.01
04.10 08:38BTClong4s−$0.010.00009 BTC$122 332.00$0.01
04.10 08:34BTClong40s−$0.010.00009 BTC$122 350.00$0.01
04.10 08:34BTClong11s−$0.010.00009 BTC$122 346.00$0.01
04.10 08:19BTClong11m−$0.010.00009 BTC$122 481.00$0.01
30.09 15:27XXPLlong5h 22m−$1 114.9710 587 XPL$0.96298$13.73
30.09 08:50FFARTCOINlong21h 53m+$302.7782 502.7 FARTCOIN$0.6034221553$63.35
30.09 08:50LLDOlong21h 53m+$2 704.7144 446.5 LDO$1.1742267265$64.91
28.09 20:22BTCshort35h 21m−$0.15−0.0001 BTC$110 593.00$0.01
28.09 17:06
opened before data
FFARTCOINlong0s+$353.1245 804.6 FARTCOIN$0.5899261894$17.26
28.09 17:05KKAITOlong8h 00m+$1 317.2712 864 KAITO$1.4665670165$23.25
28.09 07:11KKAITOlong6h 33m+$156.96654 KAITO$1.3701$0.85
25.09 06:41MNTlong31h 36m−$8 652.6255 139.9 MNT$1.6257826273$91.75
24.09 08:20HYPElong2d 15h−$21 708.904 282.94 HYPE$45.6202259663$213.81
18.09 10:48KkPEPElong4d 20h−$7 526.0019 067 868 kPEPE$0.011307$168.07
16.09 15:29BTClong2s−$0.010.00009 BTC$115 128.00$0.01
15.09 17:40FFARTCOINlong2d 00h−$6 059.2454 534 FARTCOIN$0.8076250912$47.11
15.09 05:29BTCshort2s−$0.13−0.00085 BTC$116 356.00$0.13
14.09 17:27BTClong2s−$0.010.00009 BTC$115 593.00$0.01
13.09 18:10BTClong11s−$0.010.0001 BTC$115 528.00$0.01
13.09 18:04BTClong4s−$0.010.0001 BTC$115 489.00$0.01
13.09 03:30
opened before data
KKAITOlong2d 15h−$6 347.9968 380 KAITO$1.2379802413$61.32
12.09 10:05BTClong3s−$157.591 BTC$114 992.32846$146.92
12.09 10:04BTCshort6m−$0.43−0.0051 BTC$115 022.5686274508$0.45
12.09 00:44ETHlong36h 15m+$8 825.6579.1106 ETH$4 493.1960352974$448.14
11.09 15:17BBERAlong2d 09h−$2 021.7217 055.9 BERA$2.2611014839$50.54
08.09 15:26
opened before data
KkBONKlong0s+$9 727.036 743 602 kBONK$0.0229860915$99.02
07.09 16:23WLFIlong3d 09h+$8 028.00130 942 WLFI$0.23172$23.78
07.09 16:23ETHlong29h 23m+$668.2126.5032 ETH$4 292.50$116.38
07.09 16:23BBERAlong2d 03h−$1.1764.7 BERA$2.2859$0.17
07.09 06:41
opened before data
IIPlong2m+$2 122.676 791.8 IP$8.236$21.23
05.09 12:40BBERAshort28h 02m−$0.50−5 BERA$2.3081$0.04
01.09 13:55WLFIlong9h 20m−$13 774.63214 200 WLFI$0.2823135251$71.08
01.09 04:38
opened before data
HYPElong13s−$1 229.273 410.71 HYPE$44.031$57.01
29.08 08:24BBERAlong2d 02h+$7 736.3740 783.6 BERA$2.7653610074$111.23
27.08 12:31XXPLlong7m+$392.16115 197 XPL$0.6076271915$87.78
27.08 04:20ENAlong12d 17h−$20 595.84313 393 ENA$0.6340869018$179.93
27.08 04:20ETHlong20h 57m+$539.312.5152 ETH$4 617.20$11.62
25.08 10:32HYPElong9d 19h+$1 036.513 340.28 HYPE$44.9260331379$165.53
23.08 22:15
opened before data
AAVEshort0s−$626.24−275.41 AAVE$357.2471504303$62.85
23.08 22:15XXPLlong5h 47m+$1 413.82125 000 XPL$0.5278135546$66.63
23.08 22:14
opened before data
SUIlong0s−$617.5954 289.3 SUI$3.7205508575$129.03
23.08 05:12SOLlong17h 25m+$10 681.96415.77 SOL$206.29$102.68
22.08 16:42XXPLlong2h 42m+$16 929.31173 590 XPL$0.532944937$101.94
21.08 04:40YYZYlong38m−$2 128.787 633 YZY$1.0707$4.51
20.08 12:27BBIOlong12h 38m+$11 581.05400 770 BIO$0.151925$50.13
19.08 19:25LLAUNCHCOINlong8d 08h−$11 412.24501 504 LAUNCHCOIN$0.0445853273$21.10
19.08 04:33SUIlong6d 15h−$20 887.0353 297.1 SUI$3.5043661428$208.65
15.08 15:11PUMPlong4d 04h−$104.9711 277 208 PUMP$0.0035522063$46.15
15.08 04:28
opened before data
HYPElong0s+$15 403.383 879.6 HYPE$49.4177145659$92.96
14.08 12:49BTClong1h 41m−$1.630.00099 BTC$119 380.00$0.09
14.08 11:15ENAlong46h 24m−$10 273.54197 522 ENA$0.7553963511$138.20
12.08 19:24BTClong28h 05m−$0.100.00017 BTC$119 778.00$0.03
12.08 09:08
opened before data
ETHlong0s−$69.614.3091 ETH$4 303.80$7.04
11.08 14:56SUIlong4d 02h−$960.4971 173 SUI$3.7416017287$255.60
11.08 10:27XLMlong3d 22h+$5 233.02281 716 XLM$0.4533778106$115.61
11.08 10:26
opened before data
FFARTCOINlong0s−$22.9214 144.3 FARTCOIN$1.022202693$9.24
11.08 10:25LLAUNCHCOINlong2d 23h−$2 206.65402 423 LAUNCHCOIN$0.0730381829$30.75
10.08 17:15SOLshort1h 23m−$77.99−90.01 SOL$181.92$16.79
08.08 09:07ETHlong1h 21m−$1 000.1336.3738 ETH$3 895.8006051059$109.00
08.08 07:47ETHshort11m−$0.28−0.0128 ETH$3 920.30$0.27
07.08 12:14XLMlong3m−$2.8432 387 XLM$0.4166123145$7.77
“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
21.09 11:12AVAXclosed long$10.7K
7 fills
$11.52+$282$70x0b1f49ea… ↗
21.09 01:59CCASHCATclosed long$13.4K
31 fills
$0.1684−$119$90xc02b45d0… ↗
20.09 15:16CCASHCATopened long$13.5K
21 fills
$0.1698—$90x0e389b53… ↗
20.09 07:57PPONSclosed long$10.4K
17 fills
$0.5870−$891$70x22ab18aa… ↗
20.09 05:09PPONSopened long$3.6K$0.6072—$20xe090274c… ↗
17.09 17:26PPONSopened long$7.7K
22 fills
$0.6519—$50x0bc66ea6… ↗
11.09 03:11CCASHCATclosed long$26.6K
65 fills
$0.1670−$8.3K$170xcef44097… ↗
07.09 15:43CCASHCATopened long$11.0K$0.1862—$40xb8e95c78… ↗
05.09 00:42CCASHCATopened long$23.9K
5 fills
$0.2382—$90x6fb447cc… ↗
04.09 14:17CCASHCATclosed long$47.6K
59 fills
$0.2629+$94$300x7e1cdc35… ↗
04.09 13:45CCASHCATopened long$47.5K
77 fills
$0.2624—$300x56b6cb4f… ↗
29.08 05:46@HYPEsold spot$23.9K
10 fills
$81.96−$1$380xa247b3c6… ↗
13.08 16:04@HYPEbought spot$16.9K
8 fills
$57.98—$00x72116b03… ↗
13.08 15:34Xxyz:SNDKclosed long$34.3K
4 fills
$1,534−$563$40x11b90cea… ↗
13.08 15:27Xxyz:SNDKopened long$34.8K
2 fills
$1,559—$40x783ebcb3… ↗
07.08 17:50AACEclosed long$8.4K
23 fills
$0.1198−$612$50x0092fa08… ↗
07.08 15:28AACEopened long$2.5K
5 fills
$0.1082—$20x2d25c253… ↗
07.08 12:54CCASHCATclosed long$8.7K
20 fills
$0.1134+$1.1K$60x2ad3fc6f… ↗
07.08 07:51AACEopened long$6.5K
26 fills
$0.1386—$40xfd98d0ff… ↗
07.08 07:51HYPEclosed long$26.8K
10 fills
$55.64−$347$170xd69b3aab… ↗
07.08 04:27CCASHCATopened long$264
3 fills
$0.0894—$00x9e632305… ↗
07.08 04:18CCASHCATopened long$178
3 fills
$0.0904—$00x183395f9… ↗
07.08 04:17CCASHCATopened long$90$0.0910—$00xc1fac11c… ↗
07.08 04:13CCASHCATopened long$90$0.0914—$00x8ab46b70… ↗
07.08 04:12CCASHCATopened long$91$0.0918—$00x67895f15… ↗
07.08 02:35CCASHCATopened long$182
2 fills
$0.0924—$00x845558ac… ↗
07.08 02:30CCASHCATopened long$184
2 fills
$0.0933—$00xfeee589c… ↗
07.08 01:52CCASHCATopened long$93$0.0939—$00x0622452f… ↗
06.08 19:57CCASHCATopened long$280
3 fills
$0.0947—$00x891afd1c… ↗
06.08 19:54CCASHCATopened long$668
7 fills
$0.0967—$00x42f712eb… ↗
06.08 19:39CCASHCATopened long$489
5 fills
$0.0992—$00x7b36545b… ↗
06.08 19:31CCASHCATopened long$5.0K
12 fills
$0.1017—$30x5f7fa863… ↗
06.08 17:08HYPEopened long$27.1K
7 fills
$56.36—$170x3f14bd68… ↗
02.08 09:22CCASHCATclosed long$12$0.0403+$1$00x0d004a58… ↗
02.08 09:22BTCclosed long$11$63,232−$0$00xd7e0bb2d… ↗
27.07 17:18@HYPEbought spot$11$57.65—$0—
27.07 17:17BTCopened long$11$64,872—$00xf5ba41d9… ↗
27.07 14:48@BASEDbought spot$11$0.0813—$00xd736497f… ↗
27.07 14:26@BASEDbought spot$11$0.0815—$00x1b0f4d38… ↗
27.07 14:11CCASHCATopened long$11$0.0361—$00xad14f087… ↗
23.07 15:54Xxyz:BRENTOILclosed long$22.4K
3 fills
$94.28+$1.0K$30x0dbc5fa6… ↗
22.07 06:42Xxyz:BRENTOILopened long$21.4K
9 fills
$89.89—$30x7ded736e… ↗
20.07 08:18Xxyz:BRENTOILclosed long$19.5K
15 fills
$86.28−$489$20x97706b1d… ↗
20.07 06:03Xxyz:BRENTOILopened long$20.0K
3 fills
$88.45—$30xa9f4fd8a… ↗
15.07 08:55@BASEDbought spot$504
2 fills
$0.0867—$40x34ddc8c4… ↗
15.07 08:54@BASEDbought spot$504
3 fills
$0.0866—$40x4cee305b… ↗
15.07 08:53@BASEDbought spot$503
4 fills
$0.0865—$40x9f0baa17… ↗
15.07 08:52@BASEDbought spot$502
6 fills
$0.0864—$40xe9f690f4… ↗
15.07 08:51@BASEDbought spot$504
5 fills
$0.0866—$40x6aefc8c5… ↗
15.07 08:50@BASEDbought spot$504
7 fills
$0.0866—$40xfbd19668… ↗
15.07 08:49@BASEDbought spot$505
5 fills
$0.0868—$40x88d76229… ↗
15.07 08:48@BASEDbought spot$504
3 fills
$0.0867—$40x81c2e858… ↗
15.07 08:47@BASEDbought spot$505
6 fills
$0.0868—$40x3fb764e9… ↗
15.07 08:46@BASEDbought spot$504
4 fills
$0.0866—$40xe7f6b100… ↗
09.07 15:51@BASEDsold spot$347
4 fills
$0.1035+$97$10x199d5774… ↗
09.07 15:50@BASEDsold spot$347
3 fills
$0.1034+$97$10xee6033d9… ↗
09.07 15:49@BASEDsold spot$345
4 fills
$0.1026+$94$10x02408520… ↗
09.07 15:48@BASEDsold spot$344
3 fills
$0.1025+$94$10x582ebceb… ↗
09.07 15:47@BASEDsold spot$344
4 fills
$0.1023+$93$10xd82bf256… ↗
09.07 15:46@BASEDsold spot$343
4 fills
$0.1021+$93$10x0d7e9371… ↗
09.07 15:45@BASEDsold spot$343
2 fills
$0.1022+$93$10x869ac7d1… ↗
09.07 15:44@BASEDsold spot$343
4 fills
$0.1022+$93$10x1ee12db8… ↗
09.07 15:43@BASEDsold spot$343
4 fills
$0.1022+$93$10x718636ed… ↗
09.07 15:42@BASEDsold spot$345
4 fills
$0.1026+$94$10xeb64dbd5… ↗
09.07 15:41@BASEDsold spot$346
4 fills
$0.1029+$95$10x8290bbd9… ↗
09.07 15:40@BASEDsold spot$345
4 fills
$0.1028+$95$10x5cbd5e31… ↗
09.07 15:39@BASEDsold spot$345
3 fills
$0.1028+$95$10x33e5439d… ↗
09.07 15:38@BASEDsold spot$346
4 fills
$0.1029+$96$10xcbb5bf9b… ↗
09.07 15:37@BASEDsold spot$345
4 fills
$0.1027+$95$10xa9fded6b… ↗
09.07 15:36@BASEDsold spot$345
4 fills
$0.1026+$94$10x376ff6b2… ↗
09.07 15:35@BASEDsold spot$344
4 fills
$0.1025+$94$10xe1c9c351… ↗
09.07 15:34@BASEDsold spot$344
3 fills
$0.1025+$94$10x28954842… ↗
09.07 15:33@BASEDsold spot$345
4 fills
$0.1029+$95$10x9a2be0f4… ↗
09.07 15:32@BASEDsold spot$346
4 fills
$0.1030+$96$10x5792f975… ↗
09.07 15:31@BASEDsold spot$345
4 fills
$0.1028+$95$10x1fa350bd… ↗
09.07 15:30@BASEDsold spot$344
3 fills
$0.1023+$93$10xfc4b48d9… ↗
09.07 15:28@BASEDsold spot$344
3 fills
$0.1025+$94$10x7bfca095… ↗
09.07 15:27@BASEDsold spot$345
3 fills
$0.1026+$94$10x575637c4… ↗
09.07 15:26@BASEDsold spot$345
4 fills
$0.1026+$94$10x51ac5eb0… ↗
09.07 15:25@BASEDsold spot$344
4 fills
$0.1025+$94$10x52e6950f… ↗
09.07 15:24@BASEDsold spot$344
2 fills
$0.1024+$94$10x255aadd6… ↗
09.07 15:23@BASEDsold spot$346
4 fills
$0.1030+$96$10x66d46cca… ↗
09.07 15:22@BASEDsold spot$346
4 fills
$0.1031+$96$10x00ade784… ↗
09.07 15:21@BASEDsold spot$349
4 fills
$0.1038+$99$10x797689f5… ↗
09.07 15:20@BASEDsold spot$350
4 fills
$0.1041+$99$10x8d4e3a78… ↗
09.07 15:19@BASEDsold spot$349
4 fills
$0.1038+$98$10xf1239a78… ↗
09.07 15:18@BASEDsold spot$347
3 fills
$0.1034+$97$10x1cba2478… ↗
09.07 15:17@BASEDsold spot$346
3 fills
$0.1031+$96$10xf3b39cbd… ↗
09.07 15:16@BASEDsold spot$348
4 fills
$0.1036+$98$10x60da09bb… ↗
09.07 15:15@BASEDsold spot$347
2 fills
$0.1034+$97$10xb07c1090… ↗
09.07 15:14@BASEDsold spot$350
4 fills
$0.1043+$100$10xb08bb599… ↗
09.07 15:13@BASEDsold spot$351
5 fills
$0.1045+$101$10xe6629430… ↗
09.07 15:12@BASEDsold spot$351
4 fills
$0.1045+$101$10xafbacce5… ↗
09.07 15:11@BASEDsold spot$350
3 fills
$0.1043+$100$10x09bd6506… ↗
09.07 15:10@BASEDsold spot$350
3 fills
$0.1042+$100$10x0927c67b… ↗
09.07 15:09@BASEDsold spot$350
4 fills
$0.1043+$100$10x800a7105… ↗
09.07 15:08@BASEDsold spot$350
3 fills
$0.1041+$99$10x4cebe65f… ↗
09.07 15:07@BASEDsold spot$348
3 fills
$0.1037+$98$10x0cb62e3b… ↗
09.07 15:06@BASEDsold spot$347
4 fills
$0.1034+$97$10xb170590d… ↗
09.07 15:05@BASEDsold spot$347
4 fills
$0.1032+$96$10x9985bc60… ↗
09.07 15:04@BASEDsold spot$346
3 fills
$0.1029+$95$10xf50584a3… ↗
09.07 15:03@BASEDsold spot$347
2 fills
$0.1034+$97$10x841a6b52… ↗
09.07 15:01@BASEDsold spot$347
3 fills
$0.1032+$96$10xdcf3c5f7… ↗
09.07 15:00@BASEDsold spot$345
3 fills
$0.1028+$95$10x149cfc13… ↗
09.07 14:59@BASEDsold spot$342
4 fills
$0.1020+$92$10x1f89df66… ↗
09.07 14:58@BASEDsold spot$343
4 fills
$0.1021+$93$10x62d591d9… ↗
09.07 14:57@BASEDsold spot$342
4 fills
$0.1018+$92$10xb67de907… ↗
09.07 14:56@BASEDsold spot$344
4 fills
$0.1024+$94$10x772901c9… ↗
09.07 14:55@BASEDsold spot$344
2 fills
$0.1024+$94$10x58d3d3ca… ↗
09.07 14:54@BASEDsold spot$349
4 fills
$0.1038+$98$10x8597d871… ↗
09.07 14:53@BASEDsold spot$349
3 fills
$0.1039+$99$10x7f938930… ↗
09.07 14:52@BASEDsold spot$353
4 fills
$0.1050+$102$10x7489d8c8… ↗
09.07 14:51@BASEDsold spot$352
4 fills
$0.1049+$102$10x0a710792… ↗
09.07 14:50@BASEDsold spot$351
3 fills
$0.1046+$101$10x4442cf8e… ↗
09.07 14:49@BASEDsold spot$351
4 fills
$0.1045+$101$10x3a8a06b5… ↗
09.07 14:48@BASEDsold spot$351
4 fills
$0.1046+$101$10xda8a6d29… ↗
09.07 14:47@BASEDsold spot$351
3 fills
$0.1045+$101$10x958a17cc… ↗
09.07 14:46@BASEDsold spot$351
4 fills
$0.1045+$101$10x2e6f1d4e… ↗
09.07 14:45@BASEDsold spot$176
2 fills
$0.1047+$51$00xe6ccb947… ↗
07.07 17:44@BASEDbought spot$7.7K
17 fills
$0.0827—$320xc233e822… ↗
26.06 09:56@BASEDbought spot$274
6 fills
$0.0672—$20x73fea700… ↗
26.06 09:54@BASEDbought spot$274
4 fills
$0.0672—$20xe99752e0… ↗
26.06 09:53@BASEDbought spot$275
4 fills
$0.0673—$20xd7faa060… ↗
26.06 09:52@BASEDbought spot$275
5 fills
$0.0673—$20xab18e626… ↗
26.06 09:51@BASEDbought spot$276
5 fills
$0.0677—$20xb245e8ed… ↗
26.06 09:50@BASEDbought spot$277
6 fills
$0.0678—$20x14c6acb3… ↗
26.06 09:49@BASEDbought spot$277
6 fills
$0.0678—$20x0940fb8e… ↗
26.06 09:48@BASEDbought spot$277
5 fills
$0.0680—$20xcd76a627… ↗
26.06 09:47@BASEDbought spot$278
5 fills
$0.0682—$20xc25a8824… ↗
26.06 09:46@BASEDbought spot$278
5 fills
$0.0681—$20x1819447a… ↗
26.06 09:45@BASEDbought spot$278
5 fills
$0.0682—$20x2201002a… ↗
26.06 09:44@BASEDbought spot$280
5 fills
$0.0685—$20x8a5d586d… ↗
26.06 09:43@BASEDbought spot$279
5 fills
$0.0684—$20x518a9e71… ↗
26.06 09:42@BASEDbought spot$279
4 fills
$0.0684—$20x3dee9b92… ↗
26.06 09:41@BASEDbought spot$280
4 fills
$0.0685—$20x7b24c24e… ↗
26.06 09:40@BASEDbought spot$279
4 fills
$0.0685—$20x027f64dc… ↗
26.06 09:39@BASEDbought spot$279
3 fills
$0.0684—$20x589eaf89… ↗
26.06 09:38@BASEDbought spot$279
4 fills
$0.0685—$20x3779b0a4… ↗
26.06 09:37@BASEDbought spot$280
3 fills
$0.0685—$20x38b052ca… ↗
26.06 09:36@BASEDbought spot$280
5 fills
$0.0687—$20x9589803f… ↗
26.06 09:35@BASEDbought spot$280
6 fills
$0.0685—$20xca6a1095… ↗
26.06 09:34@BASEDbought spot$279
5 fills
$0.0684—$20xd2339461… ↗
26.06 09:33@BASEDbought spot$279
6 fills
$0.0685—$20x18118c48… ↗
26.06 09:32@BASEDbought spot$280
4 fills
$0.0686—$20x05a9a6b1… ↗
26.06 09:31@BASEDbought spot$280
5 fills
$0.0686—$20x2b39a17e… ↗
26.06 09:30@BASEDbought spot$280
4 fills
$0.0685—$20x26d27cd7… ↗
26.06 09:29@BASEDbought spot$278
5 fills
$0.0682—$20xcd0ec28c… ↗
26.06 09:28@BASEDbought spot$278
5 fills
$0.0681—$20x0a92c519… ↗
26.06 09:27@BASEDbought spot$277
4 fills
$0.0680—$20x2ced773d… ↗
26.06 09:26@BASEDbought spot$277
7 fills
$0.0678—$20x17b9988b… ↗
26.06 09:25@BASEDbought spot$138
2 fills
$0.0676—$10xf7614261… ↗
22.05 14:41BTCclosed long$99$76,758−$1$00x18608c3f… ↗
22.05 08:59BTCopened long$100$77,235—$00xb2e191f4… ↗
22.05 06:04@HYPEsold spot$16.7K
8 fills
$57.82−$5$270xf0ac020d… ↗
20.05 18:05HYPEclosed long$11.3K
4 fills
$51.84−$27$70xf94d14b6… ↗
20.05 17:52HYPEopened long$11.3K
4 fills
$51.97—$70xb9bdb6eb… ↗
18.05 07:25@HYPEsold spot$4.4K
5 fills
$45.08+$913$70xb796ba37… ↗
30.03 10:43@BASEDbought spot$46$0.1155—$00x0c44d26d… ↗
23.02 06:59ETHclosed long$48$1,878−$2$00xd39603b6… ↗
23.02 06:59BTCclosed long$11$65,726−$0$00x497c68b1… ↗
23.02 03:17HYPEclosed long$47$27.20−$3$00xf773ffb5… ↗
19.02 10:14HYPEopened long$50$28.68—$00xf76a0db5… ↗
19.02 10:14ETHopened long$50$1,966—$00x714de606… ↗
19.02 10:14ETHclosed long$50$1,966—$00xc556d09d… ↗
19.02 10:14ETHopened long$50$1,966—$00xd5390d5f… ↗
19.02 10:13BTCopened long$11$66,855—$00x49a091af… ↗
19.02 10:13BTCclosed long$10$66,875−$0$00xed5292dd… ↗
11.02 00:00PPURR/USDCsold spot$0$0.0683———
10.02 16:49BTCopened long$10$69,392—$00x4a2a4319… ↗
10.02 16:43PPURR/USDCsold spot$142
3 fills
$0.0705−$186$00xc039ba6b… ↗
09.02 14:53@USDEbought spot$10$0.9983—$00xcf3f1ef6… ↗
06.02 13:00Xxyz:SILVERclosed short$129$75.51−$3$00x71e8d39f… ↗
06.02 09:09Xxyz:SILVERopened short$126$73.51—$00x42a37494… ↗
06.02 09:06Xxyz:SILVERclosed short$126$73.50+$0$00xa8fa885a… ↗
06.02 09:06Xxyz:SILVERopened short$126
2 fills
$73.53—$00xda83c768… ↗
06.02 09:06Xxyz:SILVERclosed long$126$73.54+$0$00xd4460d26… ↗
06.02 09:04Xxyz:SILVERopened long$125$73.39—$00xc1fcde31… ↗
06.02 08:59Xxyz:SILVERclosed long$316$73.70−$0$00xc4321b3b… ↗
06.02 08:58Xxyz:SILVERopened long$316$73.75—$00x297e1010… ↗
06.02 08:58Xxyz:SILVERclosed long$33$73.68−$0$00xbc60f661… ↗
06.02 08:54Xxyz:SILVERopened long$33
3 fills
$73.89—$00xffbad7ce… ↗
06.02 08:53PPENGUclosed long$11$0.006119−$0$00x9b243935… ↗
06.02 08:53PPENGUopened long$11$0.006120—$00x38851756… ↗
03.02 17:53LITclosed long$643
2 fills
$1.54−$84$00xa9491459… ↗
23.01 11:34@USOLbought spot$68
2 fills
$128—$00xee1cd885… ↗
22.01 10:59BTCclosed long$14$90,057+$0$00x89c78467… ↗
22.01 10:58BTCopened long$14$90,050—$00xb3d4e42f… ↗
06.01 00:00@USDEsold spot$0$0.9996———
05.01 18:10@USDEsold spot$6.6K
3 fills
$0.9995−$3$70x769b29f2… ↗
05.01 15:32Xxyz:XYZ100closed long$20$25,484+$0$00x6202f911… ↗
22.12 08:20Xxyz:XYZ100opened long$10$25,450—$00xd66c4638… ↗
22.12 08:19Xxyz:XYZ100opened long$10$25,452—$00x9ac6edd1… ↗
22.12 08:12Xxyz:XYZ100closed long$10$25,448−$0$00xcbea974f… ↗
22.12 08:12Xxyz:XYZ100opened long$10$25,455—$00xd994456b… ↗
10.12 09:00@HYPEsold spot$12$29.21−$3$00xb4399694… ↗
10.12 09:00@HYPEbought spot$12$29.22—$00x5f201ebe… ↗
10.12 09:00@HYPEsold spot$12$29.21−$3$00xad8635fc… ↗
10.12 09:00@HYPEbought spot$12$29.22—$00x74ad62e9… ↗
10.12 09:00@HYPEsold spot$12$29.21−$3$00xb49d12e2… ↗
10.12 09:00@HYPEbought spot$12$29.22—$00x833efbb1… ↗
10.12 09:00@HYPEsold spot$12$29.21−$3$00xce76b1d4… ↗
10.12 09:00@HYPEbought spot$12$29.21—$00x6a88412b… ↗
10.12 08:59BTCclosed short$63$92,587+$0$00x2445cef6… ↗
10.12 08:27BTCflipped to short$1.7K$92,673−$0$10x1fc73cba… ↗
10.12 08:27BTCopened long$1.6K$92,674—$10x48e86b14… ↗
10.12 08:27BTCclosed long$1.7K$92,673−$0$10x1298b6e0… ↗
10.12 08:27BTCopened long$1.7K$92,674—$10x47cd3eee… ↗
10.12 08:27BTCclosed long$1.7K$92,673−$0$10xed134421… ↗
10.12 08:27BTCopened long$1.7K$92,674—$10xe96ba720… ↗
10.12 08:26BTCclosed long$1.7K$92,673−$0$10xff145f09… ↗
10.12 08:26BTCopened long$1.7K$92,674—$10x2690b32f… ↗
09.12 16:30Hhyna:BTCclosed long$1.3K
3 fills
$93,498+$6$10xf9074a36… ↗
09.12 16:30BTCclosed long$1.3K$93,449+$1$10x05f9dd61… ↗
09.12 16:14BTCopened long$1.3K$93,390—$0—
09.12 16:10Hhyna:BTCopened long$1.3K
2 fills
$93,095—$10x8fe7c52e… ↗
09.12 16:09Hhyna:BTCclosed long$15$93,095−$0$00xa4f1e117… ↗
09.12 16:06Hhyna:BTCopened long$15$93,120—$00x0ba4663a… ↗
09.12 13:51@USDEbought spot$5.6K$0.9999—$00xe2763d44… ↗
09.12 13:01@USDEbought spot$924$0.9999—$00x5cf41ec1… ↗
09.12 13:00ETHclosed long$101$3,140+$1$00xc18fd62e… ↗
09.12 13:00BTCclosed long$101$90,577+$0$00x62a113df… ↗
09.12 11:16ETHopened long$100$3,102—$00x2bcc95f7… ↗
09.12 11:16BTCopened long$100$90,139—$00x0d0716d5… ↗
09.12 11:13@USDEsold spot$8.7K
6 fills
$0.9996−$1$100x00da2a43… ↗
09.12 08:15@USDEbought spot$8.7K
2 fills
$0.9999—$10x05bf9776… ↗
12.11 08:47BTCclosed long$10$104,040+$0$00x41732e0a… ↗
12.11 08:47BTCopened long$10$104,000—$00xa397a5b6… ↗
04.11 09:14@PUPbought spot$4$0.008519—$00xd9795032… ↗
04.11 09:13@PUPbought spot$1.1K$0.008519—$460xb6026d7e… ↗
04.11 09:11@PUPbought spot$67$0.008519—$30x85f7e32c… ↗
29.10 16:44BTCclosed long$11$111,298−$0$00xffd87aaf… ↗
29.10 16:44BTCopened long$11$111,316—$00x02fd0ef4… ↗
29.10 16:44BTCclosed long$11$111,318+$0$00x3459c085… ↗
29.10 16:44BTCopened long$11$111,313—$00xd9596f09… ↗
29.10 14:50BTCclosed short$11$112,277+$0$00x9b1fdb6e… ↗
29.10 14:50BTCopened short$11$112,310—$00xb3894749… ↗
29.10 14:47BTCclosed long$11$112,660−$0$00x67aca9b6… ↗
29.10 14:47BTCopened long$11$112,665—$00xacd7d8ec… ↗
24.10 06:16@PUPbought spot$3.4K
18 fills
$0.0270—$760xf166080a… ↗
21.10 14:20@PUPbought spot$6.6K
2 fills
$0.0401—$1000x29d4718d… ↗
21.10 14:13@HYPEbought spot$9.9K
8 fills
$36.53—$00x8e5efb6f… ↗
16.10 16:15LLDOclosed long$63.9K
26 fills
$0.8913−$4.7K$410xaaf75fa7… ↗
16.10 16:15HYPEclosed long$104.1K
32 fills
$37.46−$6.2K$670xc9bdb0da… ↗
15.10 20:34HYPEopened long$18.0K$37.85—$70xc69cec17… ↗
15.10 15:43LLDOopened long$13.8K
4 fills
$0.9375—$50x6c013f9c… ↗
15.10 13:05LLDOopened long$54.8K$0.9616—$210xdde9597f… ↗
15.10 09:34HYPEclosed long$94.3K
19 fills
$40.91+$2.0K$360xfbd1c203… ↗
15.10 09:00HYPEopened long$22.1K
9 fills
$40.66—$140xb205346d… ↗
14.10 15:53HYPEopened long$162.6K
188 fills
$39.99—$1040xe1f4b64d… ↗
14.10 09:45BTCclosed long$459.5K
29 fills
$111,246−$2.5K$2940xd8c95620… ↗
14.10 08:46BTCopened long$462.1K
19 fills
$111,855—$2950x2d0dfbc0… ↗
14.10 07:11ZECclosed long$12.9K
15 fills
$226−$767$50x35420b5d… ↗
14.10 05:43ZECclosed long$2.6K$227−$142$10x9d258457… ↗
13.10 15:43ZECopened long$288
2 fills
$240—$00x6bd5b592… ↗
13.10 15:42ZECopened long$289
2 fills
$241—$00xe8d88364… ↗
13.10 15:41ZECopened long$289
2 fills
$240—$00xabeedf21… ↗
13.10 15:40ZECopened long$288
2 fills
$240—$00x835539d6… ↗
13.10 15:38ZECopened long$288
2 fills
$240—$00xea784523… ↗
13.10 15:37ZECopened long$289
2 fills
$240—$00x40476da2… ↗
13.10 15:36ZECopened long$289
2 fills
$241—$00xf0109139… ↗
13.10 15:35ZECopened long$289
2 fills
$241—$00xa6b52380… ↗
13.10 15:34ZECopened long$290
2 fills
$242—$00x6b87b1cd… ↗
13.10 15:33ZECopened long$291
2 fills
$242—$00xd86d61cc… ↗
13.10 15:32ZECopened long$292
2 fills
$243—$00x7a8712b3… ↗
13.10 15:31ZECopened long$290
2 fills
$242—$00x21f8814f… ↗
13.10 15:30ZECopened long$288
2 fills
$240—$00xa2f25f62… ↗
13.10 15:29ZECopened long$289
2 fills
$241—$00x3235cf03… ↗
13.10 15:28ZECopened long$288
2 fills
$240—$00xff3294f8… ↗
13.10 15:27ZECopened long$289
2 fills
$241—$00xeefd721d… ↗
13.10 15:26ZECopened long$288
2 fills
$240—$00xbf60939e… ↗
13.10 15:25ZECopened long$288
2 fills
$240—$00x0393b39a… ↗
13.10 15:24ZECopened long$288
2 fills
$240—$00x02b29a0e… ↗
13.10 15:23ZECopened long$287
2 fills
$239—$00x54ab5657… ↗
13.10 15:22ZECopened long$287
2 fills
$239—$00x1edacf58… ↗
13.10 15:21ZECopened long$287
2 fills
$239—$00xaf65fe9b… ↗
13.10 15:20ZECopened long$287
2 fills
$239—$00xfa29c136… ↗
13.10 15:19ZECopened long$289
2 fills
$241—$00xbd1f38a4… ↗
13.10 15:18ZECopened long$288
2 fills
$240—$00x7af3979b… ↗
13.10 15:17ZECopened long$286
2 fills
$238—$00x025fd9ba… ↗
13.10 15:16ZECopened long$286
2 fills
$238—$00xf417da87… ↗
13.10 15:14ZECopened long$286
2 fills
$238—$00xdd9ae5aa… ↗
13.10 15:13ZECopened long$287
2 fills
$239—$00xcbde7aed… ↗
13.10 15:12ZECopened long$287
2 fills
$240—$00xb186d960… ↗
13.10 15:11ZECopened long$288
2 fills
$240—$00x27c1f9f8… ↗
13.10 15:10ZECopened long$288
2 fills
$240—$00x0cb726a2… ↗
13.10 15:09ZECopened long$287
2 fills
$239—$00xa768ac63… ↗
13.10 15:08ZECopened long$287
2 fills
$239—$00x6e91296f… ↗
13.10 15:07ZECopened long$287
2 fills
$239—$00xf52e1d17… ↗
13.10 15:06ZECopened long$288
2 fills
$240—$00x1c75c3b8… ↗
13.10 15:05ZECopened long$288
2 fills
$240—$00x48215fb8… ↗
13.10 15:04ZECopened long$288
2 fills
$240—$00xc212d799… ↗
13.10 15:03ZECopened long$288
2 fills
$240—$00x877440f2… ↗
13.10 15:02ZECopened long$290
2 fills
$242—$00x8048afa8… ↗
13.10 15:01ZECopened long$289
2 fills
$241—$00xdfcb96b8… ↗
13.10 15:00ZECopened long$287
2 fills
$239—$00xa75da58f… ↗
13.10 14:59ZECopened long$286
2 fills
$238—$00x5be7d916… ↗
13.10 14:58ZECopened long$285
2 fills
$238—$00x646aa428… ↗
13.10 14:57ZECopened long$283
2 fills
$236—$00x5d2f0615… ↗
13.10 14:56ZECopened long$285
2 fills
$237—$00x60850c30… ↗
13.10 14:54ZECopened long$284
2 fills
$237—$00x97d03690… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

231
Deposited
$218.7K
Withdrawn
$219.3K
Net deposited
−$600
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
20.09.26 12:45spot ↔ perps$3.4K—spot → perps
20.09.26 12:45spot ↔ perps$3.4K—perps → spot
20.09.26 12:44spot ↔ perps$3.4K—spot → perps
20.09.26 12:38spot ↔ perps$6.8K—perps → spot
20.09.26 12:38spot ↔ perps$6.8K—spot → perps
12.09.26 10:05sent to another address$7.7K—→ 0x5446a5…4f30c0
07.08.26 13:09sent to another address$50—→ 0x620a87…581d1e
07.08.26 13:03sent to another address$1.0K—→ 0x620a87…581d1e
27.07.26 15:41withdrawal$4$10x36da350b…
27.07.26 15:25deposit$9—0x11878735…
27.07.26 15:00withdrawal$9$10xc84ba572…
27.07.26 14:56deposit$10—0xe9a6003e…
27.07.26 14:55sent to another address$10—→ 0x66cf0a…932224
27.07.26 14:50sent to another address$1—→ 0x66cf0a…932224
27.07.26 14:04transfer received$1—← 0xf70da9…a3dbef
27.07.26 14:02sent to another address$1—→ 0x66cf0a…932224
27.07.26 13:13transfer received$9—← 0xf70da9…a3dbef
27.07.26 13:13sent to another address$10—→ 0x66cf0a…932224
22.07.26 15:06sent to another address$10—→ 0x66cf0a…932224
13.06.26 18:47transfer received——← 0x207700…65e06a
11.06.26 10:42sent to another address$100—→ 0x865eb9…cb7081
26.05.26 07:46sent to another address$100—→ 0x5446a5…4f30c0
21.05.26 09:08transfer received$0—← 0x062557…ff3072
20.05.26 09:08transfer received$0—← 0x062557…ff3072
19.05.26 09:15transfer received$0—← 0x062557…ff3072
18.05.26 09:16transfer received$0—← 0x062557…ff3072
18.05.26 07:27sent to another address$4.5K—→ 0x5446a5…4f30c0
17.05.26 09:09transfer received$0—← 0x062557…ff3072
16.05.26 09:14transfer received$0—← 0x062557…ff3072
15.05.26 09:18transfer received$0—← 0x062557…ff3072
14.05.26 09:10transfer received$0—← 0x062557…ff3072
13.05.26 09:12transfer received$0—← 0x062557…ff3072
12.05.26 09:18transfer received$0—← 0x062557…ff3072
11.05.26 09:11transfer received$0—← 0x062557…ff3072
10.05.26 09:09transfer received$0—← 0x062557…ff3072
09.05.26 09:09transfer received$0—← 0x062557…ff3072
08.05.26 09:11transfer received$0—← 0x062557…ff3072
07.05.26 09:17transfer received$0—← 0x062557…ff3072
06.05.26 09:16transfer received$0—← 0x062557…ff3072
05.05.26 09:13transfer received$0—← 0x062557…ff3072
04.05.26 09:12transfer received$0—← 0x062557…ff3072
03.05.26 09:12transfer received$0—← 0x062557…ff3072
02.05.26 09:15transfer received$0—← 0x062557…ff3072
01.05.26 09:13transfer received$0—← 0x062557…ff3072
30.04.26 09:17transfer received$0—← 0x062557…ff3072
29.04.26 09:14transfer received$0—← 0x062557…ff3072
28.04.26 09:18transfer received$0—← 0x062557…ff3072
27.04.26 09:18transfer received$0—← 0x062557…ff3072
26.04.26 09:19transfer received$0—← 0x062557…ff3072
25.04.26 09:20transfer received$0—← 0x062557…ff3072
24.04.26 09:25transfer received$0—← 0x062557…ff3072
23.04.26 09:26transfer received$0—← 0x062557…ff3072
22.04.26 09:30transfer received$0—← 0x062557…ff3072
21.04.26 09:22transfer received$0—← 0x062557…ff3072
20.04.26 09:25transfer received$0—← 0x062557…ff3072
19.04.26 09:21transfer received$0—← 0x062557…ff3072
19.04.26 04:58transfer received$0—← 0x062557…ff3072
19.04.26 04:51transfer received$0—← 0x062557…ff3072
19.04.26 04:11transfer received$0—← 0x062557…ff3072
19.04.26 03:22transfer received$0—← 0x062557…ff3072
17.04.26 17:55transfer received$0—← 0x062557…ff3072
16.04.26 18:36transfer received$0—← 0x062557…ff3072
15.04.26 16:43transfer received$0—← 0x062557…ff3072
14.04.26 16:56transfer received$0—← 0x062557…ff3072
13.04.26 12:08transfer received$0—← 0x062557…ff3072
12.04.26 08:49transfer received$0—← 0x062557…ff3072
10.04.26 22:51transfer received$0—← 0x062557…ff3072
10.04.26 07:45transfer received$0—← 0x062557…ff3072
08.04.26 14:34transfer received$0—← 0x062557…ff3072
07.04.26 03:55transfer received$0—← 0x062557…ff3072
05.04.26 22:58transfer received$0—← 0x062557…ff3072
03.04.26 09:30transfer received$0—← 0x062557…ff3072
02.04.26 09:30transfer received$0—← 0x062557…ff3072
01.04.26 09:34transfer received$0—← 0x062557…ff3072
31.03.26 09:39transfer received$0—← 0x062557…ff3072
30.03.26 10:44sent to another address$2.7K—→ 0x07068c…74802f
30.03.26 09:26transfer received$0—← 0x062557…ff3072
29.03.26 09:36transfer received$0—← 0x062557…ff3072
28.03.26 09:35transfer received$0—← 0x062557…ff3072
27.03.26 09:37transfer received$0—← 0x062557…ff3072
26.03.26 09:33transfer received$0—← 0x062557…ff3072
25.03.26 09:34transfer received$0—← 0x062557…ff3072
24.03.26 09:33transfer received$0—← 0x062557…ff3072
23.03.26 09:23transfer received$0—← 0x062557…ff3072
22.03.26 09:19transfer received$0—← 0x062557…ff3072
21.03.26 09:24transfer received$0—← 0x062557…ff3072
20.03.26 09:27transfer received$0—← 0x062557…ff3072
19.03.26 09:22transfer received$0—← 0x062557…ff3072
18.03.26 09:20transfer received$0—← 0x062557…ff3072
17.03.26 09:24transfer received$0—← 0x062557…ff3072
16.03.26 09:40transfer received$0—← 0x062557…ff3072
15.03.26 09:42transfer received$0—← 0x062557…ff3072
14.03.26 09:43transfer received$0—← 0x062557…ff3072
13.03.26 09:33transfer received$0—← 0x062557…ff3072
12.03.26 09:33transfer received$0—← 0x062557…ff3072
11.03.26 09:38transfer received$0—← 0x062557…ff3072
10.03.26 09:42transfer received$0—← 0x062557…ff3072
09.03.26 09:38transfer received$0—← 0x062557…ff3072
08.03.26 09:37transfer received$0—← 0x062557…ff3072
07.03.26 09:41transfer received$0—← 0x062557…ff3072
06.03.26 09:46transfer received$0—← 0x062557…ff3072
05.03.26 09:39transfer received$0—← 0x062557…ff3072
04.03.26 07:36transfer received$1—← 0x5446a5…4f30c0
23.02.26 10:53spot ↔ perps$186—spot → perps
23.02.26 10:52spot ↔ perps$186—spot → perps
10.02.26 09:07sent to another address$0—→ 0xc89401…5fb3ec
10.02.26 08:49spot transfer$1$1→ 0xbfb4e5…9f1712
10.02.26 06:46sent to another address$0—→ 0xc89401…5fb3ec
09.02.26 14:53spot ↔ perps$10—perps → spot
08.02.26 03:28sent to another address$0—→ 0xc89401…5fb3ec
05.02.26 04:47sent to another address$1—→ 0xc89401…5fb3ec
28.01.26 07:14transfer received$1.5K—← 0x200000…000164
28.01.26 06:12transfer received$3.4K—← 0x222222…222222
27.01.26 08:34spot transfer$25$1→ 0x812e9b…e3bc9c
23.01.26 16:16spot transfer$26$1→ 0x00f92d…80bdea
23.01.26 11:34spot ↔ perps$50—perps → spot
23.01.26 11:33spot ↔ perps$8—perps → spot
23.01.26 11:33spot ↔ perps$10—perps → spot
21.01.26 18:57transfer received$2—← 0xf70da9…a3dbef
21.01.26 18:49transfer received$1—← 0xf70da9…a3dbef
21.01.26 18:47transfer received$1—← 0xf70da9…a3dbef
21.01.26 18:35transfer received$0—← 0xf70da9…a3dbef
21.01.26 18:33transfer received$0—← 0xf70da9…a3dbef
21.01.26 17:21sent to another address$5—→ 0x865eb9…cb7081
21.01.26 15:38sent to another address$5—→ 0x865eb9…cb7081
21.01.26 15:38sent to another address$5—→ 0x865eb9…cb7081
21.01.26 15:34sent to another address$10—→ 0x865eb9…cb7081
14.01.26 10:55transfer received$1—← 0x906d32…0e179f
06.01.26 10:15transfer received$0—← 0x062557…ff3072
06.01.26 05:17transfer received$1—← 0x062557…ff3072
06.01.26 03:54transfer received$1—← 0x062557…ff3072
05.01.26 18:15withdrawal$8.5K$10xf6418eed…
05.01.26 18:11spot ↔ perps$8.7K—spot → perps
05.01.26 18:09spot ↔ perps$2.2K—perps → spot
05.01.26 15:30spot ↔ perps$2.2K—spot → perps
03.01.26 09:48transfer received$1—← 0x062557…ff3072
02.01.26 09:45transfer received$1—← 0x062557…ff3072
01.01.26 15:29deposit$5—0xe6c06935…
01.01.26 09:50transfer received$1—← 0x062557…ff3072
31.12.25 09:41transfer received$1—← 0x062557…ff3072
30.12.25 09:40transfer received$1—← 0x062557…ff3072
29.12.25 09:47transfer received$1—← 0x062557…ff3072
28.12.25 09:35transfer received$1—← 0x062557…ff3072
27.12.25 09:40transfer received$1—← 0x062557…ff3072
26.12.25 09:39transfer received$1—← 0x062557…ff3072
25.12.25 09:37transfer received$1—← 0x062557…ff3072
24.12.25 09:37transfer received$1—← 0x062557…ff3072
23.12.25 09:38transfer received$1—← 0x062557…ff3072
22.12.25 09:35transfer received$1—← 0x062557…ff3072
21.12.25 09:30transfer received$1—← 0x062557…ff3072
20.12.25 09:25transfer received$1—← 0x062557…ff3072
19.12.25 09:25transfer received$1—← 0x062557…ff3072
18.12.25 09:05transfer received$1—← 0x062557…ff3072
17.12.25 09:03transfer received$1—← 0x062557…ff3072
16.12.25 08:56transfer received$1—← 0x062557…ff3072
15.12.25 08:49transfer received$1—← 0x062557…ff3072
14.12.25 08:42transfer received$1—← 0x062557…ff3072
13.12.25 08:34transfer received$1—← 0x062557…ff3072
12.12.25 12:38transfer received$4—← 0x906d32…0e179f
12.12.25 08:27transfer received$1—← 0x062557…ff3072
11.12.25 08:24transfer received$1—← 0x062557…ff3072
10.12.25 08:59spot ↔ perps$2.2K—perps → spot
10.12.25 08:20transfer received$1—← 0x062557…ff3072
09.12.25 16:13spot ↔ perps$2.2K—spot → perps
09.12.25 13:00spot ↔ perps$8.7K—perps → spot
09.12.25 11:14spot ↔ perps$8.7K—spot → perps
09.12.25 08:15spot ↔ perps$894—perps → spot
04.12.25 08:34internalTransfer$100$1→ 0xdd7d83…2e7723
21.11.25 13:24transfer received$0—← 0x5446a5…4f30c0
21.11.25 13:23transfer received$0—← 0x5446a5…4f30c0
13.11.25 06:24withdrawal$9$10xd1b4d828…
11.11.25 14:26moved between venues$1.0K—between own venues · spot → HyperCore
29.10.25 17:56spot transfer$1—→ 0x0ec055…a8aacf
22.10.25 19:35deposit$5—0x2f0d0e91…
22.10.25 17:20withdrawal$9$10x1e8d080a…
22.10.25 17:16spot ↔ perps$10—spot → perps
21.10.25 14:13spot ↔ perps$30.0K—perps → spot
16.10.25 12:17internalTransfer$11—← 0x5446a5…4f30c0
14.10.25 15:52spot ↔ perps$15.0K—spot → perps
13.10.25 10:24spot ↔ perps$17.6K—perps → spot
12.10.25 17:52internalTransfer$5.0K—→ 0x5446a5…4f30c0
12.10.25 17:10spot ↔ perps$49.6K—spot → perps
12.10.25 15:36spot ↔ perps$50.2K—perps → spot
12.10.25 15:14spot ↔ perps$50.2K—spot → perps
12.10.25 10:49spot ↔ perps$34.7K—perps → spot
12.10.25 10:42deposit$34.7K—0xa9e070de…
10.10.25 21:18liquidation——0xc7197af6…
10.10.25 14:05spot transfer$60—→ 0x0c5d5c…8e3c3d
10.10.25 13:54spot transfer$59—→ 0x0c5d5c…8e3c3d
10.10.25 13:53spot transfer$22—→ 0x0c5d5c…8e3c3d
10.10.25 13:53spot transfer$22—→ 0x0c5d5c…8e3c3d
10.10.25 12:37spot transfer$2—→ 0x0c5d5c…8e3c3d
10.10.25 08:03spot transfer$0—→ 0x0c5d5c…8e3c3d
29.09.25 10:56spot ↔ perps$42.5K—spot → perps
29.09.25 06:50spot ↔ perps$42.5K—perps → spot
28.09.25 07:11spot ↔ perps$20.0K—perps → spot
27.09.25 09:01spot ↔ perps$60.6K—spot → perps
26.09.25 14:06spot ↔ perps$16.6K—perps → spot
26.09.25 14:04transfer received$15.7K—← 0x2863e8…95063d
26.09.25 14:04withdrawal$120.0K$10x34aaa5b4…
26.09.25 14:04transfer received$17.1K—← 0x4d359d…6ca2c6
26.09.25 14:03internalTransfer$16.6K—← 0x6fe5f6…68bf8f
26.09.25 14:00spot ↔ perps$120.0K—spot → perps
26.09.25 05:35transfer received$3—← 0x200000…00016c
25.09.25 18:07spot ↔ perps$112.5K—perps → spot
25.09.25 17:55spot ↔ perps$112.5K—spot → perps
25.09.25 12:11spot ↔ perps$111.8K—perps → spot
23.09.25 17:10spot transfer$94—→ 0x222222…222222
22.09.25 04:12spot transfer$5.0K—→ 0x222222…222222
18.09.25 08:45deposit$99—0x91ffaf35…
18.09.25 08:17withdrawal$99$10xd893f6c3…
17.09.25 18:21spot ↔ perps$1.0K—perps → spot
16.09.25 14:39internalTransfer$200$1→ 0x4dbe8c…0b64ca
22.08.25 06:30spot transfer$42—→ 0x222222…222222
15.08.25 16:14deposit$69.0K—0x2dc3026e…
15.08.25 04:32withdrawal$69.0K$10x99683ecc…
14.08.25 13:13deposit$69.1K—0x5f83b8d9…
08.08.25 13:53internalTransfer$10$1→ 0x15a93a…facd71
07.08.25 08:55staking100.00 HYPE—into staking
07.08.25 08:51transfer received$8.0K—← 0x5446a5…4f30c0
07.08.25 08:51internalTransfer$80.0K—← 0x5446a5…4f30c0
07.08.25 08:51internalTransfer$500—← 0x5446a5…4f30c0
01.08.25 06:23spot transfer$161—→ 0x5446a5…4f30c0
01.08.25 06:23internalTransfer$85.1K—→ 0x5446a5…4f30c0
01.08.25 06:22internalTransfer$50—→ 0x5446a5…4f30c0
31.07.25 18:32transfer received$43—← 0x5446a5…4f30c0
31.07.25 18:28transfer received$43—← 0x5446a5…4f30c0
31.07.25 17:46transfer received$44—← 0x5446a5…4f30c0
31.07.25 17:25transfer received$44—← 0x5446a5…4f30c0
31.07.25 17:18internalTransfer$85.1K—← 0x5446a5…4f30c0
31.07.25 17:16internalTransfer$50$1← 0x5446a5…4f30c0
“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 5656 min ago

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