Market cap$2.81T-1.4%
Volume 24h$161.0B
BTC dominance58.7%
USDT.D7.38%+0.09
Fear & Greed64 · greed -7
Terminal

Wallet 0x700ff4…bb6448

0x700ff434ee5d8b4bc7878f4da4c45e6923bb6448copy

Hyperliquid wallet 0x700ff4…bb6448 currently holds $380.49K in perps and $386.74K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: -$101.26K, last 30 days: +$14.8K. Rank on the exchange account leaderboard: 5745. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$396.7K
perps — · other $396.7K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$307.9K−$210.3K−$112.8K−$15.2K2025-04-022026-10-02in-crypto.app
24 hours
+$8.9K
48 hours
+$4.1K
7 days
+$7.9K
30 days
+$39.8K
All time
−$85.0K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#5745
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC4.50$85,939$386.7K$67,066$301.8K+$84.9K +28.1%
USDC9.30$1.00$9———
UPUMP25.13$0.005933$0$0.004844$0+$0 +22.5%
USDE0.0382$0.9997$0$1.00$0−$0 −0.0%
HYPE0.0000$90.21$0$58.43$0+$0 +54.4%
MUNCH11.07$0.000013$0$0.000032$0−$0 −60.2%
LIQD0.0716$0.001620$0$0.0205$0−$0 −92.1%
VAPOR1.13$0.000053$0$0.000389$0−$0 −86.3%
VAULT0.0261$0.002028$0$0.0414$0−$0 −95.1%
H0.1492$0.000119$0$0.000237$0−$0 −49.8%
FLY1.04$0.000012$0$0.000121$0−$0 −90.1%
MAX19.96$0.000000$0$0.000005$0−$0 −95.9%
“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

47
End timeCoinSideDurationNet P&LSizeClosing priceFee
05.06 21:16
opened before data
HYPElong0s+$0.310.13 HYPE$59.249$0.00
05.06 11:03HYPEshort14d 19h−$29.20−109 HYPE$61.5536206422$5.21
21.05 15:41HYPEshort2h 24m−$346.67−109 HYPE$61.368$5.07
30.04 15:55MMEGAlong5h 45m−$7 231.62306 000 MEGA$0.1582664436$40.45
15.04 11:37Xxyz:EURshort24h 24m+$72.68−42 457.4 xyz:EUR$1.1778747568$7.78
14.04 11:31HYPEshort8m+$10.29−109 HYPE$44.855$3.81
20.01 01:03Xxyz:INTClong31h 52m−$639.061 059.8 xyz:INTC$46.10$2.55
26.12 11:58Xxyz:NVDAshort34h 52m−$373.70−213.21 xyz:NVDA$189.6591546363$4.17
18.12 16:32
opened before data
HYPEshort11d 01h+$15 424.36−2 554.07 HYPE$28.4466147443$28.25
12.12 16:55Hhyna:BTCshort28s−$2.23−0.01 hyna:BTC$90 048.311$0.93
07.12 03:14
opened before data
ETHshort7m−$267.20−16 ETH$3 051.483295625$18.98
13.11 19:33Xxyz:NVDAlong1h 07m+$171.96162.632 xyz:NVDA$185.76$31.16
16.10 22:23PAXGshort12m−$20.55−1.137 PAXG$4 411.20$3.61
10.10 20:54BTClong12m−$1 640.760.85545 BTC$115 067.00$71.44
11.09 19:26
opened before data
BTClong12d 20h−$7 178.401.8641 BTC$111 239.8239418486$71.72
09.09 22:42ETHshort10d 06h+$33.02−2.2878 ETH$4 359.2142407553$8.09
29.08 03:31XXPLshort10m+$124.33−8 327 XPL$0.990002654$4.50
27.08 09:32HYPEshort11h 29m+$306.55−1 627.4 HYPE$48.8293476527$64.51
20.08 14:12
opened before data
HYPEshort23h 29m+$3 211.05−1 414.27 HYPE$41.7683111004$21.69
24.07 13:14ENAshort58s−$194.46−53 534 ENA$0.4966180179$18.92
23.07 20:38PUMPlong6m+$154.7312 001 177 PUMP$0.0033569371$24.53
23.07 20:20PUMPlong14m−$2 476.6413 242 605 PUMP$0.003603$26.76
23.07 20:06PUMPshort1h 38m+$1 334.65−10 472 951 PUMP$0.0038315133$25.87
23.07 18:00PUMPlong1h 38m+$1 776.9819 004 306 PUMP$0.003812412$36.26
23.07 16:21PUMPshort1h 05m+$1 069.25−8 555 431 PUMP$0.0037744928$21.63
23.07 15:12PUMPshort22m+$408.57−3 974 516 PUMP$0.0038071493$8.16
23.07 14:47BNBlong1h 34m−$355.44101.244 BNB$787.2006111967$48.73
23.07 14:45PUMPlong1h 02m+$5 993.0223 370 873 PUMP$0.0039116698$52.32
23.07 13:41PUMPlong42m+$1 890.2114 711 858 PUMP$0.0036880064$37.14
23.07 13:20ENAshort5d 00h+$1 075.04−111 118 ENA$0.4587154203$33.00
22.07 23:06PUMPlong27s−$12.702 616 431 PUMP$0.0038212424$8.10
22.07 23:04PUMPshort4h 08m−$1.32−261 121 PUMP$0.003826$0.54
22.07 19:57
opened before data
BTCshort0s−$69.53−0.01795 BTC$119 268.00$4.05
22.07 14:17SOLlong14m+$1 251.02505.2 SOL$200.5114380443$81.51
22.07 14:06PUMPlong4m+$12.951 397 291 PUMP$0.0036212242$2.73
22.07 13:08PUMPlong9h 27m+$3 676.11103 149 870 PUMP$0.0037356461$207.07
22.07 03:41PUMPshort14h 25m+$13 665.40−29 476 974 PUMP$0.0038553857$58.14
21.07 14:07ETHlong22s−$66.6113.0616 ETH$3 826.10$40.49
20.07 19:38PUMPshort3h 22m+$2.94−9 830 PUMP$0.004351$0.02
14.07 18:30
opened before data
PUMPlong17m−$2 352.8826 011 820 PUMP$0.0055698013$58.68
27.06 05:21RRESOLVlong14h 26m+$1 789.35479 982 RESOLV$0.1496795292$48.32
11.06 12:46RRESOLVshort15h 20m−$423.13−7 000 RESOLV$0.3868822971$2.02
10.06 15:03
opened before data
RRESOLVlong13m+$7 817.76147 058 RESOLV$0.2678147118$15.68
20.05 15:04
opened before data
BNBlong3m−$142.2115.408 BNB$643.0250661994$4.01
20.05 14:59
opened before data
XRPshort4d 18h+$578.08−5 257 XRP$2.334064999$5.04
11.04 10:42BTClong19h 05m+$6 453.831.9352 BTC$82 708.4578338156$101.37
06.04 18:05HYPEshort5d 20h+$11 544.30−6 130.06 HYPE$11.5752239952$82.45
“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
06.07 13:09@UBTCbought spot$925
2 fills
$61,678—$00x8994951c… ↗
06.07 13:08@UBTCbought spot$30.2K
5 fills
$61,654—$00xa7eedcda… ↗
03.07 16:20@UBTCbought spot$25.1K
2 fills
$61,939—$00x1de0d27a… ↗
01.07 01:13@UBTCbought spot$4.5K
4 fills
$57,898—$00x5b91f47f… ↗
30.06 14:40@UBTCbought spot$11.8K
6 fills
$58,607—$00x9915d9c9… ↗
30.06 14:39@UBTCbought spot$16.8K
4 fills
$58,568—$00xef972872… ↗
25.06 13:59@UBTCbought spot$2.9K
3 fills
$58,114—$00x96e01ed3… ↗
25.06 13:58@UBTCbought spot$4.3K
4 fills
$58,327—$00x6bf2a19c… ↗
25.06 13:55@UBTCbought spot$1.4K$58,500—$00xbf0c8cb5… ↗
24.06 17:00@UBTCbought spot$10.0K
4 fills
$59,773—$00x98f9fb10… ↗
24.06 16:57@UBTCbought spot$10.0K
2 fills
$59,800—$00x0e26870e… ↗
18.06 13:49@HYPEsold spot$1.8K$70.87+$311$10xb70e32b1… ↗
18.06 13:48@HYPEsold spot$35.2K
6 fills
$70.41+$6.0K$130xe9570541… ↗
16.06 11:32HYPEopened short$40.0K
24 fills
$74.91—$160x8948d7de… ↗
15.06 11:35HYPEopened short$50.0K
16 fills
$68.32—$200x44c37fe2… ↗
15.06 11:34HYPEopened short$20.0K
15 fills
$68.35—$80xc994e31f… ↗
15.06 11:33@MAXsold spot$106
3 fills
$0.000005−$1$00x6bd5a1da… ↗
10.06 21:24@HYPEbought spot$4.5K
32 fills
$53.72—$00x2b3ec42f… ↗
10.06 21:22@HYPEbought spot$667
4 fills
$53.64—$00xda27747d… ↗
10.06 21:14@HYPEbought spot$222$53.21—$00x22ec1104… ↗
10.06 21:08@HYPEbought spot$222$53.26—$00x278b15e6… ↗
10.06 21:05@HYPEbought spot$891
4 fills
$53.39—$00x8ed9c963… ↗
10.06 20:34@HYPEbought spot$223$53.52—$00x71ee8a1f… ↗
10.06 20:29@HYPEbought spot$223$53.57—$00x63d77666… ↗
10.06 19:18@HYPEbought spot$896
4 fills
$53.69—$00x19c644be… ↗
10.06 19:17@HYPEbought spot$1.3K
6 fills
$53.94—$0—
10.06 18:50@HYPEbought spot$226$54.12—$00xa0d80dbf… ↗
10.06 18:44@HYPEbought spot$452
2 fills
$54.20—$00x72273946… ↗
10.06 18:43@HYPEbought spot$226$54.27—$00xbb4ca535… ↗
10.06 18:41@HYPEbought spot$680
3 fills
$54.37—$00x410f7839… ↗
10.06 18:35@HYPEbought spot$682
3 fills
$54.53—$00x614cad26… ↗
10.06 18:33@HYPEbought spot$912
5 fills
$54.70—$00xdedcbe2a… ↗
10.06 12:26@HYPEbought spot$229$54.83—$00xc1eb3c15… ↗
10.06 12:24@HYPEbought spot$229$54.88—$00x91ce66de… ↗
10.06 12:08@HYPEbought spot$688
3 fills
$54.98—$00x266c9bdc… ↗
10.06 05:19@HYPEbought spot$230$55.08—$00xe7defab3… ↗
10.06 05:18@HYPEbought spot$230$55.13—$0—
10.06 05:16@HYPEbought spot$230$55.18—$00x452c8081… ↗
10.06 05:13@HYPEbought spot$230$55.23—$00x8a36a065… ↗
10.06 04:54@HYPEbought spot$923
4 fills
$55.36—$00xa0450dae… ↗
10.06 04:44@HYPEbought spot$231$55.48—$00x0012a4b7… ↗
06.06 20:02@HYPEbought spot$232$55.53—$00xfd95b2f2… ↗
06.06 19:59@HYPEbought spot$232$55.59—$0—
06.06 19:58@HYPEbought spot$232$55.64—$0—
06.06 19:52@HYPEbought spot$930
4 fills
$55.76—$00x5f984bbe… ↗
06.06 19:41@HYPEbought spot$933
4 fills
$55.96—$00x94fdbf1a… ↗
06.06 19:36@HYPEbought spot$937
4 fills
$56.17—$00xe8a4c7e0… ↗
06.06 19:20@HYPEbought spot$470
2 fills
$56.32—$0—
06.06 19:16@HYPEbought spot$471
2 fills
$56.42—$00xcc3b3182… ↗
06.06 18:47@HYPEbought spot$1.9K
8 fills
$56.67—$00xdd2ca9a9… ↗
06.06 18:46@HYPEbought spot$237$56.90—$00x44a7d5ae… ↗
06.06 18:15@HYPEbought spot$237$56.95—$00x2b6aacee… ↗
06.06 17:56@HYPEbought spot$238$57.00—$00xd9186a35… ↗
05.06 21:16HYPEclosed long$8$59.25+$0$00xc207054d… ↗
05.06 19:19HYPEopened long$35.0K
19 fills
$56.87—$120xba4ff6fb… ↗
05.06 19:18HYPEopened long$10.0K
10 fills
$56.77—$40xef045dda… ↗
05.06 19:00@UBTCbought spot$2.3K
3 fills
$59,278—$00x162702fc… ↗
05.06 18:58@UBTCbought spot$14.3K
16 fills
$59,442—$00x997e59e2… ↗
05.06 18:57@UBTCbought spot$4.4K
10 fills
$59,537—$00xf1e3a6f7… ↗
05.06 18:55@UBTCbought spot$1.0K$59,141—$00xc1ef08f8… ↗
05.06 18:55HYPEopened long$50.1K
20 fills
$56.88—$200xc76da605… ↗
05.06 18:54@UBTCbought spot$2.1K
3 fills
$59,221—$00x132def7e… ↗
05.06 18:52@UBTCbought spot$5.1K
6 fills
$59,409—$00xc18eccc0… ↗
05.06 18:51@UBTCbought spot$2.0K
2 fills
$59,596—$00x843c252f… ↗
05.06 18:44@UBTCbought spot$2.0K
2 fills
$59,703—$00x7071e330… ↗
05.06 16:12@UBTCbought spot$4.0K
4 fills
$59,864—$00xec1e96b3… ↗
05.06 16:11@UBTCbought spot$982$59,998—$00x1aa0cab5… ↗
05.06 15:41@UBTCbought spot$2.0K
2 fills
$60,078—$00x6dabcacd… ↗
05.06 15:40@UBTCbought spot$1.9K
2 fills
$60,185—$00xecde39d4… ↗
05.06 15:38@UBTCbought spot$966$60,266—$00x813bb22b… ↗
05.06 15:37@UBTCbought spot$963
2 fills
$60,319—$00x3f26c5eb… ↗
05.06 14:28@UBTCbought spot$959$60,373—$00xaf5d6168… ↗
05.06 14:26@UBTCbought spot$957$60,426—$00x7311efa1… ↗
05.06 14:06@UBTCbought spot$1.9K
7 fills
$60,506—$00x1c7bbaaf… ↗
05.06 14:04@UBTCbought spot$1.9K
2 fills
$60,613—$00xa50cbd28… ↗
05.06 14:01@UBTCbought spot$940$60,694—$00x256febfe… ↗
05.06 13:59@UBTCbought spot$1.9K
2 fills
$60,774—$00x51ab607d… ↗
05.06 13:57@UBTCbought spot$4.6K
7 fills
$60,961—$00x0390344a… ↗
05.06 13:52@UBTCbought spot$913
2 fills
$61,122—$00xd4b1242c… ↗
05.06 13:39@UBTCbought spot$16.2K
3 fills
$61,825—$00x402a6805… ↗
05.06 11:03HYPEclosed short$6.7K
7 fills
$61.55−$29$30x74557fe5… ↗
05.06 06:24@UBTCbought spot$1.8K
3 fills
$61,202—$00xf5b10d7d… ↗
05.06 06:23@UBTCbought spot$1.8K
5 fills
$61,309—$00x1772dcd9… ↗
04.06 02:04@UBTCbought spot$2.7K
5 fills
$61,443—$00x0b346548… ↗
04.06 02:03@UBTCbought spot$3.5K
4 fills
$61,631—$00x9a6e7d73… ↗
04.06 02:02@UBTCbought spot$2.6K
4 fills
$61,818—$00x78e75770… ↗
04.06 02:01@UBTCbought spot$2.6K
3 fills
$61,978—$00x3a317b29… ↗
04.06 01:58@UBTCbought spot$852$62,086—$00x1b48d5e2… ↗
04.06 01:55@UBTCbought spot$1.7K
2 fills
$62,166—$00xf3c8b210… ↗
04.06 01:53@UBTCbought spot$842$62,246—$00xe402f7da… ↗
04.06 01:51@UBTCbought spot$838$62,300—$00xc3f1fc3d… ↗
03.06 17:01@UBTCbought spot$7.8K$66,012—$00xffcaa764… ↗
21.05 15:42HYPEopened short$6.7K
5 fills
$61.28—$30x7df75a97… ↗
21.05 15:41HYPEclosed short$6.7K
3 fills
$61.37−$342$30xd338544b… ↗
21.05 13:26MMEGAopened short$7.4K
21 fills
$0.0928—$10x62de7eca… ↗
21.05 13:25MMEGAopened short$7.4K
21 fills
$0.0926—$10xf692b14a… ↗
21.05 13:22MMEGAopened short$4.6K
11 fills
$0.0924—$20xc260625c… ↗
21.05 13:21MMEGAopened short$8.3K
9 fills
$0.0917—$20x004c03ee… ↗
21.05 13:19MMEGAopened short$916
4 fills
$0.0916—$00xc81f3c76… ↗
21.05 13:17HYPEopened short$6.3K$58.23—$20xdeb494c4… ↗
21.05 00:00@KNTQsold spot$0$0.1843———
30.04 15:55MMEGAclosed long$4.5K
4 fills
$0.1597−$617$20x2327e635… ↗
30.04 15:54MMEGAclosed long$9.0K
6 fills
$0.1587−$1.3K$30xb8d27c0f… ↗
30.04 15:53MMEGAclosed long$10.0K
15 fills
$0.1584−$1.5K$40x239119d8… ↗
30.04 15:51MMEGAclosed long$20.0K
32 fills
$0.1575−$3.1K$80x9de1e6df… ↗
30.04 15:50MMEGAclosed long$5.0K
3 fills
$0.1592−$711$20x20780268… ↗
30.04 12:53MMEGAopened long$5.9K
9 fills
$0.1633—$20x3065ea9f… ↗
30.04 10:44MMEGAopened long$3.7K
3 fills
$0.1832—$10xf22cd59c… ↗
30.04 10:13MMEGAopened long$9.2K
17 fills
$0.1833—$40x9c162e7f… ↗
30.04 10:12MMEGAopened long$18.4K
36 fills
$0.1838—$70x5e2c1274… ↗
30.04 10:10MMEGAopened long$18.5K
34 fills
$0.1853—$70xe81f0232… ↗
15.04 11:37Xxyz:EURclosed short$50.0K
11 fills
$1.18+$80$40xf9ae4e2f… ↗
15.04 00:00@USDHsold spot$0$0.9999———
14.04 11:31HYPEclosed short$4.9K
2 fills
$44.85+$14$20xfe0c0609… ↗
14.04 11:29Xxyz:EURopened short$20.0K
7 fills
$1.18—$20x0bf64199… ↗
14.04 11:28Xxyz:EURopened short$20.0K
9 fills
$1.18—$20xedd9dd6c… ↗
14.04 11:26Xxyz:EURopened short$10.0K
5 fills
$1.18—$10xc764aae5… ↗
14.04 11:23HYPEopened short$4.9K
3 fills
$44.98—$20xf45b14d0… ↗
14.04 11:13Xxyz:EURopened short$100$1.18—$00x5ed069a1… ↗
14.04 11:09@USDHsold spot$2.2K$1.00—$00xc6c165e7… ↗
23.03 15:50@USDHbought spot$1.0K$1.0000—$00xa506822e… ↗
18.03 17:25@USDHbought spot$1.2K
2 fills
$1.00—$00x3ab97289… ↗
18.03 17:24@HYPEsold spot$9$42.93+$0$00x8655d1f8… ↗
26.02 14:23@USDHsold spot$1.2K
2 fills
$0.9999−$1$00xaa5d3f14… ↗
26.02 14:20@HPLsold spot$1.2K$0.0137+$1.2K$10xcf4e4a49… ↗
06.02 00:19@UBTCbought spot$1.0K
2 fills
$60,130—$00x7a3daf35… ↗
06.02 00:14@UBTCbought spot$3.6K
7 fills
$60,394—$00x30515f14… ↗
06.02 00:13@UBTCbought spot$2.6K
5 fills
$60,745—$00x3f7f6fc8… ↗
06.02 00:12@UBTCbought spot$1.0K
2 fills
$60,951—$00x04079eb8… ↗
06.02 00:10@UBTCbought spot$1.0K
2 fills
$61,067—$00x7a3aa862… ↗
06.02 00:09@UBTCbought spot$3.6K
10 fills
$61,331—$00x1c3ec179… ↗
06.02 00:08@UBTCbought spot$1.0K
3 fills
$61,595—$00xa5ea5f57… ↗
06.02 00:06@UBTCbought spot$32.3K
18 fills
$61,789—$00xfec96102… ↗
06.02 00:03@UBTCbought spot$6.7K
10 fills
$62,291—$00x891495f0… ↗
06.02 00:02@UBTCbought spot$678$62,583—$00x851cb9e8… ↗
05.02 22:19@UBTCbought spot$1.4K
3 fills
$62,662—$00xf62e7df6… ↗
05.02 22:08@UBTCbought spot$2.0K
3 fills
$62,795—$00xda7c00fc… ↗
05.02 21:20@UBTCbought spot$1.4K
3 fills
$62,928—$00xb842536a… ↗
05.02 20:51@UBTCbought spot$1.4K
2 fills
$63,034—$00x02d0c312… ↗
05.02 20:36@UBTCbought spot$3.4K
5 fills
$63,220—$00x475ab532… ↗
05.02 20:32@UBTCbought spot$686$63,379—$00xa4d71789… ↗
05.02 20:25@UBTCbought spot$1.4K
2 fills
$63,458—$00xf36a6683… ↗
05.02 20:22@UBTCbought spot$6.2K
9 fills
$63,750—$00xae17d8a4… ↗
05.02 20:17@UBTCbought spot$4.2K
6 fills
$64,148—$0—
05.02 20:16@UBTCbought spot$7.7K
11 fills
$64,598—$00x6614a3ca… ↗
05.02 20:14@UBTCbought spot$1.4K
2 fills
$64,944—$00xa31ff797… ↗
05.02 20:05@UBTCbought spot$1.4K
2 fills
$65,050—$00x1076c106… ↗
05.02 19:52@UBTCbought spot$2.1K
3 fills
$65,182—$00x21827db5… ↗
05.02 18:48@UBTCbought spot$1.4K
2 fills
$65,315—$00x493a7fef… ↗
05.02 18:22@UBTCbought spot$1.4K
3 fills
$65,420—$00xe1ce189f… ↗
05.02 18:21@UBTCbought spot$2.8K
4 fills
$65,580—$00xf29cf22b… ↗
05.02 18:18@UBTCbought spot$4.3K
7 fills
$65,844—$00xbe6a04bd… ↗
05.02 18:17@UBTCbought spot$715$66,030—$00xd42f6010… ↗
05.02 17:58@UBTCbought spot$1.4K
2 fills
$66,110—$00xe5a9601c… ↗
05.02 17:57@UBTCbought spot$2.9K
4 fills
$66,268—$00x58b62440… ↗
05.02 17:55@UBTCbought spot$719$66,402—$00xd19d6fff… ↗
05.02 17:20@UBTCbought spot$2.9K
4 fills
$66,534—$00xc1b9bb93… ↗
05.02 15:32@UBTCbought spot$2.2K
3 fills
$66,720—$00x7bcf5e9a… ↗
05.02 15:29@UBTCbought spot$5.1K
10 fills
$66,985—$00x2d6518bd… ↗
05.02 15:27@UBTCbought spot$31.4K
5 fills
$67,390—$00x138d1119… ↗
05.02 15:21@UBTCbought spot$2.2K
3 fills
$67,840—$00xfe764e61… ↗
05.02 15:14@UBTCbought spot$1.5K
3 fills
$67,941—$00xcc1063c7… ↗
05.02 15:13@UBTCbought spot$2.9K
6 fills
$68,062—$00xf3f8b829… ↗
05.02 15:12@UBTCbought spot$2.1K
4 fills
$68,204—$00x14dc0ec3… ↗
05.02 15:10@UBTCbought spot$3.5K
7 fills
$68,365—$00xabe66186… ↗
05.02 15:07@UBTCbought spot$2.0K
3 fills
$68,527—$00xbc00c30f… ↗
05.02 15:05@UBTCbought spot$3.3K
5 fills
$68,688—$00x71d67eed… ↗
05.02 15:04@UBTCbought spot$3.2K
5 fills
$68,891—$00x1e4afde3… ↗
05.02 15:01@UBTCbought spot$1.3K
2 fills
$69,032—$00x9d686c45… ↗
05.02 12:25@UBTCbought spot$1.9K
3 fills
$69,133—$00x73966214… ↗
05.02 12:21@UBTCbought spot$1.9K
3 fills
$69,254—$00x6e36d51f… ↗
05.02 12:20@UBTCbought spot$2.4K
6 fills
$69,396—$00x5b91c81a… ↗
05.02 12:18@UBTCbought spot$1.8K
3 fills
$69,537—$00x1eabf3e2… ↗
05.02 12:16@UBTCbought spot$2.3K
4 fills
$69,678—$00x194fe8df… ↗
05.02 12:15@UBTCbought spot$1.1K
4 fills
$69,800—$00x0f7c0ef6… ↗
05.02 11:31@UBTCbought spot$565$69,861—$00xc67cab98… ↗
05.02 11:28@UBTCbought spot$1.1K
2 fills
$69,921—$00x7eb3a40d… ↗
05.02 11:27@UBTCbought spot$554$69,982—$00xc23a9b96… ↗
05.02 11:25@UBTCbought spot$551
2 fills
$70,022—$00xa0360b7c… ↗
05.02 05:23@UBTCbought spot$1.6K
3 fills
$70,103—$00x81a4f1fa… ↗
05.02 05:22@UBTCbought spot$3.7K
7 fills
$70,304—$00x3b38803f… ↗
05.02 05:20@UBTCbought spot$512
3 fills
$70,467—$00x85dc82db… ↗
05.02 05:19@UBTCbought spot$1.0K
3 fills
$70,527—$00x78b4df7b… ↗
05.02 05:09@UBTCbought spot$501$70,588—$00x041c88e1… ↗
05.02 04:17@UBTCbought spot$497$70,628—$00x701a2324… ↗
05.02 04:08@UBTCbought spot$1.5K
4 fills
$70,709—$00xfe3d5540… ↗
05.02 04:06@UBTCbought spot$2.4K
9 fills
$70,870—$00xc4691088… ↗
05.02 04:04@UBTCbought spot$464$70,992—$00x3917ff69… ↗
05.02 04:02@UBTCbought spot$461$71,032—$00x3f242fef… ↗
05.02 03:54@UBTCbought spot$457$71,073—$00xab4cd4db… ↗
05.02 03:52@UBTCbought spot$903
2 fills
$71,133—$00x599d8f86… ↗
05.02 03:16@UBTCbought spot$446$71,194—$00xc882fb49… ↗
05.02 02:59@UBTCbought spot$3.0K
7 fills
$71,354—$00x30361676… ↗
05.02 02:55@UBTCbought spot$830
2 fills
$71,537—$00xc2f0e6cd… ↗
05.02 02:17@UBTCbought spot$2.0K
6 fills
$71,678—$00xa307a583… ↗
04.02 22:07@UBTCbought spot$391$71,800—$00xf9984156… ↗
03.02 18:52@UBTCbought spot$42.1K
10 fills
$73,187—$00xccceacbd… ↗
03.02 18:50@UBTCbought spot$1.1K
2 fills
$73,172—$00x3146210a… ↗
01.02 00:00@USDHsold spot$0$0.9999———
31.01 22:42@UBTCsold spot$10.0K
4 fills
$78,155−$800$30x28e45a7a… ↗
31.01 22:34@UBTCsold spot$15.0K
10 fills
$78,261−$1.2K$5—
31.01 19:17@UBTCbought spot$100.0K
37 fills
$78,182—$00xb9e01722… ↗
31.01 00:52@USDHsold spot$140.6K
4 fills
$1.00−$14$170x6c3da8f0… ↗
27.01 18:08@HYPEsold spot$2.1K
2 fills
$27.84−$0$10x6dbeaf01… ↗
21.01 00:00@USDHsold spot$0$1.00———
20.01 23:09@USDHbought spot$140.4K$1.00—$170x7c0fdbd2… ↗
20.01 01:03Xxyz:INTCclosed long$48.9K
31 fills
$46.10−$665$10x6f2dea64… ↗
19.01 00:09Xxyz:INTCopened long$2.3K
2 fills
$46.73—$00xb6bb2baf… ↗
19.01 00:07Xxyz:INTCopened long$106$46.73—$00x246ab07c… ↗
19.01 00:06Xxyz:INTCopened long$7.5K
164 fills
$46.73—$00x6c85faee… ↗
19.01 00:04Xxyz:INTCopened long$3.2K
28 fills
$46.73—$00xbe5b8621… ↗
19.01 00:03Xxyz:INTCopened long$138
4 fills
$46.73—$00x72990e90… ↗
19.01 00:01Xxyz:INTCopened long$15.1K$46.73—$00x5a0c041a… ↗
18.01 23:00Xxyz:INTCopened long$4.2K
3 fills
$46.73—$00x0d527f40… ↗
18.01 22:03Xxyz:INTCopened long$226$46.73—$00xde36ecbc… ↗
18.01 21:29Xxyz:INTCopened long$133$46.73—$00xce6bfa54… ↗
18.01 21:26Xxyz:INTCopened long$703
2 fills
$46.73—$00x132e7d6e… ↗
18.01 21:15Xxyz:INTCopened long$1.3K$46.73—$00xc0008717… ↗
18.01 18:25Xxyz:INTCopened long$1.7K$46.72—$00x6a553d0d… ↗
18.01 17:37Xxyz:INTCopened long$7.2K$46.72—$00x86c2f8a9… ↗
18.01 17:23Xxyz:INTCopened long$4$46.72—$00x785d2f8d… ↗
18.01 17:12Xxyz:INTCopened long$5.7K$46.72—$00xce573d16… ↗
07.01 00:00@UENAsold spot$0$0.2567———
07.01 00:00@USDEsold spot$0$0.9998———
06.01 15:52@USDEsold spot$801
2 fills
$0.9997−$0$00xcade3d0d… ↗
06.01 15:27@UENAsold spot$1.2K
4 fills
$0.2574+$35$10x815a8795… ↗
01.01 14:29@UBTCsold spot$1.1K$87,772−$2$10x5cc38cab… ↗
01.01 14:29@UBTCbought spot$1.2K$87,764—$00x44416a29… ↗
30.12 07:37LITclosed long$3.0K$2.42−$910$10xdb20ed6f… ↗
30.12 06:46LITopened long$12.9K
32 fills
$2.62—$20x39117f7d… ↗
30.12 06:32LITopened long$27.1K
25 fills
$2.65—$40xfa38160f… ↗
30.12 05:48LITopened long$26.8K
49 fills
$2.73—$80x884267b5… ↗
30.12 05:47LITopened long$27.6K
50 fills
$2.73—$90x6aed345c… ↗
30.12 05:45LITopened long$5.2K
9 fills
$2.73—$10x7c46d042… ↗
30.12 05:43LITopened long$29.0K
30 fills
$2.77—$70xf876df72… ↗
30.12 05:42LITopened long$4.8K
8 fills
$2.81—$10x5c748fc6… ↗
30.12 05:41LITopened long$2.4K
2 fills
$2.83—$00x96a131f4… ↗
30.12 05:32LITopened long$13.3K
18 fills
$2.81—$20x276d3d90… ↗
30.12 05:31LITopened long$2.4K
5 fills
$2.88—$00xe0d50662… ↗
30.12 05:29LITopened long$800
2 fills
$2.90—$00x7d68a923… ↗
30.12 05:27LITopened long$13.7K
28 fills
$2.95—$40x8162b4fb… ↗
30.12 05:26LITopened long$9.6K
21 fills
$2.93—$20xaf018ccf… ↗
30.12 05:25LITopened long$5.3K
11 fills
$2.97—$10x95232fd6… ↗
30.12 05:21LITopened long$7.2K
8 fills
$3.01—$10xbd961545… ↗
30.12 05:20LITopened long$4.3K
10 fills
$3.04—$10x51ed424c… ↗
30.12 05:17LITopened long$9.5K
12 fills
$3.07—$10x2860cd78… ↗
30.12 05:16LITopened long$2.7K
4 fills
$3.10—$00xc4721429… ↗
30.12 02:43LITopened long$2.6K
11 fills
$3.10—$00x9ae14e5e… ↗
30.12 02:37LITopened long$3.3K
4 fills
$3.11—$00xf393443c… ↗
30.12 02:34LITopened long$2.6K
3 fills
$3.12—$00xec313bc7… ↗
30.12 02:26LITopened long$1.9K
6 fills
$3.13—$00x44a02a24… ↗
30.12 02:04LITopened long$679
2 fills
$3.13—$00xcf789a2b… ↗
30.12 02:01LITopened long$2.6K
8 fills
$3.14—$00xa9e4f17d… ↗
30.12 01:46LITopened long$14.8K
20 fills
$3.16—$20xe4264331… ↗
30.12 01:45LITopened long$548
3 fills
$3.19—$00xefa26594… ↗
30.12 01:44LITopened long$3.6K
6 fills
$3.19—$0—
30.12 01:17LITopened long$6.0K
12 fills
$3.20—$10xd6a7ecc4… ↗
29.12 23:17LITopened long$2.3K
2 fills
$3.21—$00x1d3d061b… ↗
29.12 23:05LITopened long$4.6K
8 fills
$3.22—$10x500e132c… ↗
29.12 23:04LITopened long$1.9K
4 fills
$3.24—$00x782fef66… ↗
29.12 23:03LITopened long$3.6K
8 fills
$3.27—$00xecf37ae6… ↗
29.12 23:01LITopened long$1.2K
2 fills
$3.30—$00x02664a20… ↗
28.12 22:20LITopened long$1.3K
7 fills
$3.54—$00xb6e62b40… ↗
28.12 21:17LITclosed long$1.5K$4.12+$220$00x967b35b3… ↗
26.12 11:58Xxyz:NVDAclosed short$29.3K
74 fills
$190−$249$10x52db4949… ↗
26.12 11:57Xxyz:NVDAclosed short$10.6K
34 fills
$190−$90$00xc5aa5ce0… ↗
26.12 11:55Xxyz:NVDAclosed short$570
3 fills
$190−$5$00x388c5d77… ↗
26.12 00:00@USDHsold spot$0$1.00———
25.12 01:08Xxyz:NVDAopened short$141$188—$00x38752ab3… ↗
25.12 01:07Xxyz:NVDAopened short$40.0K
40 fills
$188—$30xfc013573… ↗
25.12 01:05@USDHsold spot$100.4K
2 fills
$1.0000−$3$120x978f0f62… ↗
24.12 03:13LITopened long$37.0K
57 fills
$3.26—$50x48809255… ↗
24.12 03:12LITopened long$5.4K
11 fills
$3.30—$10x73d903bc… ↗
24.12 03:10LITopened long$8.8K
16 fills
$3.32—$10xa2ae7db7… ↗
24.12 03:09LITopened long$5.4K
8 fills
$3.34—$10x247afae6… ↗
24.12 03:06LITopened long$5.9K
15 fills
$3.35—$10x5b6ffe8b… ↗
24.12 03:05LITopened long$1.6K
2 fills
$3.36—$00x76527768… ↗
24.12 03:00LITopened long$7.4K
24 fills
$3.37—$10x84c1e77e… ↗
24.12 02:48LITopened long$11.5K
12 fills
$3.39—$10x97b570cc… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

568
Deposited
$10.1M
Withdrawn
$9.6M
Net deposited
+$481.8K
more came in than went out
TimeOperationAmountFeeFrom / to
27.09.26 20:33borrowLend9.30 USDC—0xd1112699…
20.08.26 21:43borrowLend9.27 USDC—0x28e51cb1…
20.08.26 21:42transfer received$9—← HyperEVM
08.07.26 02:34sent to HyperEVM$97.6K—→ HyperEVM
24.06.26 17:00transfer received$115.6K—← 0x6b9e77…390a24
18.06.26 17:47sent to HyperEVM$115.6K—→ HyperEVM
13.06.26 18:22transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
06.06.26 17:13sent to another address$181.6K—→ 0x41d5fd…0ab6e2
06.06.26 14:00sent to another address$608$1→ 0x41d5fd…0ab6e2
05.06.26 20:10transfer received$100.0K—← 0x6b9e77…390a24
05.06.26 19:02transfer received$63.6K—← 0x6b9e77…390a24
03.06.26 21:47transfer received$100.0K—← 0x6b9e77…390a24
03.06.26 16:59transfer received$8.0K—← 0x6b9e77…390a24
21.05.26 14:14deposit$15.4K—0x85efde50…
30.04.26 15:56deposit$7.3K—0x02db0e54…
20.04.26 18:39withdrawal$2.3K$10xf29fcc8e…
20.04.26 18:35borrowLend2.3K USDC—0xa9aac546…
15.04.26 11:41transfer received$272.7K—← 0x200000…0000c5
15.04.26 11:41borrowLend2.3K USDC—0xdb3a67d6…
14.04.26 11:06borrowLend2.2K USDH—0x3972dbaf…
14.04.26 11:05sent to another address$274.0K—→ 0x200000…0000c5
11.04.26 17:18sent to another address$218.2K—→ 0x2f4bb5…79d715
11.04.26 16:39sent to another address$730$1→ 0x2f4bb5…79d715
11.04.26 16:38moved between venues$5—between own venues · HyperCore → spot
11.04.26 16:38deposit$5—0x1c1995cb…
23.03.26 15:50borrowLend2.2K USDH—0xd6f0a6e6…
23.03.26 15:49borrowLend1.0K USDC—0xa40e820b…
18.03.26 17:25moved between venues$1.1K—between own venues · HyperCore → spot
18.03.26 17:25deposit$1.1K—0x66fc113b…
18.03.26 17:23transfer received$123—← HyperEVM
18.03.26 17:23transfer received$9—← 0x222222…222222
26.02.26 23:04borrowLend0.0092 USDC—0xcbfd6c9d…
26.02.26 22:56withdrawal$1.2K$10x4650e472…
26.02.26 22:51moved between venues$1.2K—between own venues · spot → HyperCore
25.02.26 14:25token airdrop85.3K HPL—0x36694dc3…
06.02.26 22:07sent to HyperEVM$101.9K—→ HyperEVM
06.02.26 22:07moved between venues$101.9K—between own venues · spot → HyperCore
06.02.26 00:23moved between venues$67.4K—between own venues · HyperCore → spot
06.02.26 00:23transfer received$67.4K—← 0x6b9e77…390a24
06.02.26 00:05transfer received$30.0K—← HyperEVM
05.02.26 20:57transfer received$50.0K—← HyperEVM
05.02.26 15:25transfer received$100.0K—← HyperEVM
03.02.26 18:05transfer received$100.0K—← HyperEVM
02.02.26 13:26sent to HyperEVM$100.0K—→ HyperEVM
02.02.26 13:25moved between venues$100.0K—between own venues · spot → HyperCore
02.02.26 03:54transfer received$100.0K—← HyperEVM
31.01.26 22:45sent to HyperEVM$25.0K—→ HyperEVM
31.01.26 19:15transfer received$100.0K—← HyperEVM
31.01.26 00:53sent to HyperEVM$140.6K—→ HyperEVM
31.01.26 00:53moved between venues$140.6K—between own venues · HyperCore → spot
31.01.26 00:52moved between venues$140.6K—between own venues · spot → HyperCore
31.01.26 00:51transfer received$140.7K—← 0x200000…000168
27.01.26 18:13sent to HyperEVM$2.1K—→ HyperEVM
27.01.26 18:13moved between venues$2.1K—between own venues · spot → HyperCore
27.01.26 18:08transfer received$2.1K—← 0x222222…222222
20.01.26 23:09sent to another address$140.4K—→ 0x200000…000168
20.01.26 23:08moved between venues$104.8K—between own venues · HyperCore → spot
20.01.26 23:08transfer received$35.6K—← HyperEVM
20.01.26 23:06deposit$104.8K—0xd06c1bfd…
20.01.26 01:30withdrawal$49.4K$10xa234839a…
18.01.26 17:06deposit$50.0K—0x128d4b15…
07.01.26 09:57transfer received$0—← 0x062557…ff3072
06.01.26 15:54sent to HyperEVM$2.0K—→ HyperEVM
06.01.26 15:53moved between venues$2.0K—between own venues · HyperCore → spot
06.01.26 15:53moved between venues$800—between own venues · spot → HyperCore
06.01.26 15:52moved between venues$1.2K—between own venues · spot → HyperCore
06.01.26 10:16transfer received$0—← 0x062557…ff3072
06.01.26 05:18transfer received$0—← 0x062557…ff3072
06.01.26 03:55transfer received$0—← 0x062557…ff3072
06.01.26 00:38transfer received$1.1K—← 0xb03d90…04fc76
03.01.26 09:49transfer received$0—← 0x062557…ff3072
02.01.26 09:46transfer received$0—← 0x062557…ff3072
01.01.26 14:34withdrawal$3.6K$10x8c28a197…
01.01.26 14:30moved between venues$3.6K—between own venues · spot → HyperCore
01.01.26 14:18borrowLend1.0K USDC—0x1128d6a5…
01.01.26 14:16moved between venues$22.0K—between own venues · HyperCore → spot
01.01.26 14:16deposit$22.0K—0xc6b0122d…
01.01.26 13:02moved between venues$180.4K—between own venues · HyperCore → spot
01.01.26 13:02deposit$180.4K—0xbbae6ca0…
01.01.26 09:51transfer received$0—← 0x062557…ff3072
31.12.25 09:41transfer received$0—← 0x062557…ff3072
30.12.25 18:35withdrawal$74.7K$10x5b8f5d0c…
30.12.25 09:41transfer received$0—← 0x062557…ff3072
30.12.25 09:31withdrawal$70.0K$10xee75fc0f…
30.12.25 08:53withdrawal$85.3K$10xdaee0cac…
30.12.25 08:29withdrawal$81.5K$10x2be23138…
30.12.25 07:27withdrawal$62.4K$10x2cf641d4…
30.12.25 07:11withdrawal$26.3K$10x5be4a3eb…
30.12.25 07:04withdrawal$11.3K$10xf74cb825…
30.12.25 07:01withdrawal$18.2K$10x5b5daa63…
30.12.25 06:58withdrawal$40.0K$10xf2c4f1db…
30.12.25 06:35deposit$49.0K—0x9353f087…
30.12.25 05:34deposit$99.7K—0xf4948600…
29.12.25 09:48transfer received$0—← 0x062557…ff3072
28.12.25 09:36transfer received$0—← 0x062557…ff3072
27.12.25 09:41transfer received$0—← 0x062557…ff3072
26.12.25 09:40transfer received$0—← 0x062557…ff3072
25.12.25 09:38transfer received$0—← 0x062557…ff3072
25.12.25 01:06moved between venues$100.3K—between own venues · spot → HyperCore
25.12.25 01:05transfer received$100.4K—← 0x200000…000168
24.12.25 09:37transfer received$0—← 0x062557…ff3072
23.12.25 15:40moved between venues$100.0K—between own venues · spot → HyperCore
23.12.25 15:39transfer received$100.0K—← 0x200000…000168
23.12.25 09:39transfer received$0—← 0x062557…ff3072
22.12.25 22:26moved between venues$100.0K—between own venues · spot → HyperCore
22.12.25 22:25transfer received$100.0K—← 0x200000…000168
22.12.25 17:48deposit$100.0K—0x76e38971…
22.12.25 09:36transfer received$0—← 0x062557…ff3072
21.12.25 09:30transfer received$0—← 0x062557…ff3072
20.12.25 09:26transfer received$0—← 0x062557…ff3072
20.12.25 01:52withdrawal$61.6K$10x6f3f8214…
20.12.25 01:47moved between venues$61.6K—between own venues · spot → HyperCore
20.12.25 01:37transfer received$61.7K—← 0x222222…222222
20.12.25 01:36sent to another address$61.7K—→ 0x222222…222222
20.12.25 01:35transfer received$61.7K—← 0x888888…c3beda
19.12.25 09:25transfer received$0—← 0x062557…ff3072
18.12.25 20:35withdrawal$1.0K$10xfa0396bf…
18.12.25 20:29sent to another address$200.0K—→ 0x200000…000168
18.12.25 20:18moved between venues$200.0K—between own venues · HyperCore → spot
18.12.25 20:18deposit$200.0K—0x236463c6…
18.12.25 16:43sent to another address$100.0K—→ 0x200000…000168
18.12.25 16:37transfer received$100.0K—← 0x1c709f…dd879f
18.12.25 09:05transfer received$0—← 0x062557…ff3072
17.12.25 09:03transfer received$0—← 0x062557…ff3072
16.12.25 08:56transfer received$0—← 0x062557…ff3072
15.12.25 08:49transfer received$0—← 0x062557…ff3072
14.12.25 08:42transfer received$0—← 0x062557…ff3072
13.12.25 08:34transfer received$0—← 0x062557…ff3072
12.12.25 16:54transfer received$800—← 0xfb6761…f873d8
07.12.25 19:13withdrawal$105.0K$10xbc71beca…
07.12.25 03:31withdrawal$25.0K$10x18e3a6c0…
07.12.25 03:31withdrawal$25.0K$10xe2a419df…
07.12.25 03:30withdrawal$75.0K$10x3e9cb556…
04.12.25 17:32withdrawal$1.7K$10x0cfced50…
29.11.25 21:09deposit$45.0K—0x3f4a7efa…
29.11.25 21:07deposit$40.0K—0x4bcfad69…
29.11.25 18:26deposit$2.4K—0xf7cd8aac…
29.11.25 15:58deposit$100.0K—0xf85ec708…
27.11.25 17:37withdrawal$2.8K$10x3cbea73f…
27.11.25 13:37moved between venues$2.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop11.1K KNTQ—0xe92fad82…
24.11.25 14:22withdrawal$194.0K$10x066a23aa…
22.11.25 17:24transfer received$0—← 0xcf834c…ef8caf
22.11.25 16:44withdrawal$30.0K$10x4364f151…
21.11.25 12:30withdrawal$41.5K$10x3437cbf1…
19.11.25 19:01withdrawal$10.0K$10xce5d6bef…
17.11.25 12:19deposit$60.0K—0x45f7be79…
07.11.25 17:26deposit$40.0K—0x7977ee59…
05.11.25 20:04withdrawal$16.0K$10xecc38dcd…
04.11.25 18:58moved between venues$1.3K—between own venues · spot → HyperCore
04.11.25 18:53sent to another address$31.7K—→ 0x222222…222222
04.11.25 18:47moved between venues$33.0K—between own venues · HyperCore → spot
29.10.25 14:36withdrawal$10.0K$10x63e120c3…
28.10.25 13:09withdrawal$62.8K$10xbd0e2a3c…
26.10.25 11:48withdrawal$100.0K$10xa5a82a32…
26.10.25 00:29withdrawal$50.0K$10xbdc4ed77…
19.10.25 11:39withdrawal$70.0K$10xb6e0be80…
19.10.25 11:32spot ↔ perps$157.7K—spot → perps
19.10.25 09:23transfer received$157.1K—← 0x222222…222222
18.10.25 17:19spot ↔ perps$35.1K—spot → perps
18.10.25 17:05transfer received$35.0K—← 0x222222…222222
18.10.25 17:05withdrawal$50.0K$10x6200110f…
18.10.25 16:57spot ↔ perps$29.7K—spot → perps
18.10.25 16:53spot ↔ perps$29.6K—spot → perps
18.10.25 16:48spot ↔ perps$39.4K—spot → perps
18.10.25 16:42spot ↔ perps$24.3K—spot → perps
18.10.25 16:40transfer received$105.0K—← 0x222222…222222
18.10.25 16:35spot transfer$15—→ 0x222222…222222
18.10.25 00:36deposit$5.0K—0xf0e6a6a9…
17.10.25 23:32spot transfer$14.1K—→ 0x222222…222222
17.10.25 23:30spot transfer$10.6K—→ 0x222222…222222
17.10.25 23:29spot transfer$17.6K—→ 0x222222…222222
17.10.25 23:25spot ↔ perps$60.0K—perps → spot
17.10.25 23:21spot ↔ perps$174—spot → perps
17.10.25 23:19withdrawal$100.0K$10x0a9afa9a…
17.10.25 23:12spot transfer$17.6K—→ 0x222222…222222
17.10.25 23:10spot transfer$23.4K—→ 0x222222…222222
17.10.25 23:08spot transfer$11.8K—→ 0x222222…222222
17.10.25 23:07spot transfer$11.7K—→ 0x222222…222222
17.10.25 23:06spot transfer$11.7K—→ 0x222222…222222
17.10.25 23:05spot transfer$11.7K—→ 0x222222…222222
17.10.25 23:04spot transfer$11.7K—→ 0x222222…222222
17.10.25 23:03spot ↔ perps$100.0K—perps → spot
17.10.25 22:47spot ↔ perps$135.9K—spot → perps
17.10.25 22:21transfer received$136.3K—← 0x200000…0000c5
17.10.25 17:29deposit$15.0K—0x55f3f82f…
17.10.25 15:09deposit$97.6K—0x39c484b6…
17.10.25 15:02withdrawal$50.0K$10x408d31ab…
17.10.25 09:06spot ↔ perps$4.5K—spot → perps
17.10.25 09:04spot transfer$69.4K—→ 0x222222…222222
17.10.25 08:59spot transfer$41.6K—→ 0x222222…222222
17.10.25 08:57spot transfer$34.6K—→ 0x222222…222222
17.10.25 08:54spot ↔ perps$150.0K—perps → spot
17.10.25 08:53deposit$129.1K—0x3398b296…
16.10.25 23:39withdrawal$10.0K$10x99048a70…
16.10.25 20:56withdrawal$100.0K$10x7d4cf79e…
16.10.25 20:51spot ↔ perps$151.2K—spot → perps
16.10.25 17:41spot transfer$105—→ 0x200000…00010c
16.10.25 13:11transfer received$38.7K—← 0x222222…222222
16.10.25 13:05transfer received$112.6K—← 0x222222…222222
12.10.25 16:06spot transfer$215.1K—→ 0x222222…222222
12.10.25 16:03spot transfer$144.1K—→ 0x200000…0000c5
11.10.25 23:07deposit$27.8K—0xff38a81c…
11.10.25 23:06spot ↔ perps$19.1K—spot → perps
11.10.25 22:58spot ↔ perps$60.0K—perps → spot
11.10.25 22:56deposit$72.0K—0xdcd342af…
11.10.25 22:49spot ↔ perps$100.0K—perps → spot
11.10.25 22:47deposit$90.0K—0x6b1b4f4d…
11.10.25 22:42spot transfer$37.2K—→ 0x222222…222222
11.10.25 22:39spot ↔ perps$5.9K—spot → perps
11.10.25 22:18spot ↔ perps$71.0K—perps → spot
11.10.25 21:13spot ↔ perps$70.0K—perps → spot
11.10.25 19:37spot ↔ perps$100.0K—perps → spot
11.10.25 12:51deposit$150.0K—0x34c1e53f…
10.10.25 18:46deposit$50.0K—0x46ab1809…
10.10.25 17:04deposit$30.0K—0xc90dd160…
10.10.25 13:44deposit$75.0K—0x65a0084d…
09.10.25 15:42withdrawal$30.0K$10x032fe5ee…
08.10.25 13:47withdrawal$50.0K$10x258f06db…
08.10.25 01:30withdrawal$50.0K$10x329457ab…
08.10.25 01:26spot ↔ perps$40.0K—spot → perps
08.10.25 01:20spot ↔ perps$15.0K—spot → perps
08.10.25 01:17transfer received$54.8K—← 0x222222…222222
07.10.25 23:16withdrawal$50.0K$10x7cebdef9…
07.10.25 22:31spot ↔ perps$32.5K—spot → perps
07.10.25 22:01withdrawal$100.0K$10x14698008…
07.10.25 21:56spot ↔ perps$115.5K—spot → perps
07.10.25 20:15transfer received$147.5K—← 0x222222…222222
07.10.25 14:31withdrawal$50.0K$10xe0cefa76…
06.10.25 23:41deposit$50.0K—0xb4e3521b…
06.10.25 23:38spot transfer$143.5K—→ 0x222222…222222
06.10.25 23:33withdrawal$100.0K$10xf0f85a52…
06.10.25 23:28spot ↔ perps$106.9K—spot → perps
06.10.25 23:11transfer received$144.8K—← 0x222222…222222
06.10.25 22:51withdrawal$50.0K$10x15b428e5…
06.10.25 22:47spot ↔ perps$22.4K—spot → perps
06.10.25 22:42spot ↔ perps$72.3K—spot → perps
06.10.25 22:27transfer received$202.5K—← 0x222222…222222
06.10.25 00:27withdrawal$5.0K$10x5797fad7…
04.10.25 22:19withdrawal$10.0K$10xa3443092…
04.10.25 21:48withdrawal$5.0K$10xaf76d0d3…
04.10.25 20:05withdrawal$10.0K$10x19968888…
04.10.25 18:49withdrawal$50.0K$10xaf8d5a7b…
04.10.25 18:45spot ↔ perps$50.0K—spot → perps
04.10.25 18:44spot ↔ perps$50.0K—perps → spot
04.10.25 17:40spot ↔ perps$150.3K—spot → perps
04.10.25 17:25spot ↔ perps$87.5K—spot → perps
04.10.25 17:18spot ↔ perps$6.2K—spot → perps
04.10.25 17:17spot ↔ perps$12.5K—spot → perps
04.10.25 17:15spot ↔ perps$20.9K—spot → perps
04.10.25 17:13spot ↔ perps$10.5K—spot → perps
04.10.25 17:09spot ↔ perps$2.0K—spot → perps
04.10.25 17:08transfer received$290.2K—← 0x222222…222222
03.10.25 23:19spot transfer$239.2K—→ 0x222222…222222
03.10.25 22:45spot ↔ perps$240.0K—perps → spot
03.10.25 22:44deposit$240.0K—0x8791da6a…
02.10.25 22:11spot transfer$214.4K—→ 0x222222…222222
02.10.25 20:53spot ↔ perps$200.2K—perps → spot
02.10.25 20:52deposit$200.2K—0xbb2496d7…
02.10.25 19:52spot ↔ perps$11.0K—perps → spot
02.10.25 19:51deposit$11.0K—0x555714b7…
01.10.25 13:04spot transfer$268.0K—→ 0x222222…222222
30.09.25 18:23spot ↔ perps$260.0K—perps → spot
30.09.25 18:23deposit$260.0K—0x784d16b8…
28.09.25 18:06withdrawal$314.7K$10x7612f9c4…
28.09.25 18:01spot ↔ perps$314.7K—spot → perps
28.09.25 17:55transfer received$102.2K—← 0x200000…0000c5
28.09.25 17:40withdrawal$45.3K$10x3153820d…
28.09.25 17:36spot ↔ perps$45.3K—spot → perps
28.09.25 17:24transfer received$257.1K—← 0x222222…222222
28.09.25 17:23spot transfer$257.4K—→ 0x222222…222222
28.09.25 17:23transfer received$258.2K—← 0x222222…222222
28.09.25 01:00spot transfer$257.1K—→ 0x222222…222222
28.09.25 01:00transfer received$256.8K—← 0x222222…222222
27.09.25 07:33withdrawal$29.1K$10x033a0814…
27.09.25 07:28spot ↔ perps$29.1K—spot → perps
26.09.25 22:20withdrawal$12.5K$10xea41d1ac…
26.09.25 22:16spot ↔ perps$12.5K—spot → perps
26.09.25 15:40spot transfer$101.9K—→ 0x200000…0000c5
26.09.25 15:39spot transfer$146.1K—→ 0x222222…222222
26.09.25 14:40spot ↔ perps$247.0K—perps → spot
26.09.25 14:36deposit$247.0K—0xb15dfaeb…
25.09.25 22:42withdrawal$158.2K$10xd7072400…
25.09.25 22:35spot ↔ perps$57.7K—spot → perps
25.09.25 20:43spot ↔ perps$100.5K—spot → perps
25.09.25 17:12withdrawal$103.1K$10x3feceff6…
25.09.25 17:08spot ↔ perps$103.1K—spot → perps
25.09.25 15:10withdrawal$37.6K$10xcf9babfb…
25.09.25 15:05spot ↔ perps$10.6K—spot → perps
25.09.25 14:44withdrawal$16.0K$10xeb816b6f…
25.09.25 14:44spot ↔ perps$27.0K—spot → perps
25.09.25 14:41withdrawal$15.7K$10xbeda1102…
25.09.25 14:40spot ↔ perps$4.5K—spot → perps
25.09.25 14:40spot ↔ perps$11.6K—spot → perps
25.09.25 14:35spot ↔ perps$15.7K—spot → perps
25.09.25 14:35withdrawal$19.4K$10xa108d834…
25.09.25 14:31spot ↔ perps$19.4K—spot → perps
25.09.25 14:30transfer received$72.1K—← 0xe61112…d798a7
25.09.25 14:27transfer received$78.2K—← 0xe61112…d798a7
“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 9164 min ago

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