Market cap$2.82T+0.9%
Volume 24h$125.9B
BTC dominance58.9%
USDT.D7.37%-0.08
Fear & Greed59 · greed -5
Terminal

Wallet 0x72273a…261ed3

0x72273a8317f789ee944fbaa692cc562077261ed3copy

Hyperliquid wallet 0x72273a…261ed3 currently holds $311.58K in perps and $311.41K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$821.58K, last 30 days: +$1.03K. Rank on the exchange account leaderboard: 6545. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$311.5K
perps — · other $311.5K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$49.3K$291.5K$533.7K$775.9K2024-01-032026-10-10in-crypto.app
24 hours
−$39
48 hours
−$7.8K
7 days
−$3.2K
30 days
+$934
All time
+$821.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#6545
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

29
CoinAmountPriceValueAvg. entryCost basisP&L
USDC200.0K$1.00$200.0K———
HYPE996.30$84.08$83.8K$34.41$34.3K+$49.5K +144.3%
UBTC0.2500$82,527$20.6K$108,339$27.1K−$6.5K −23.8%
USDE5.0K$0.9997$5.0K$1.00$5.0K−$2 −0.0%
PURR14.7K$0.1136$1.7K$0.3511$5.2K−$3.5K −67.6%
HFUN13.14$11.99$158$40.32$530−$372 −70.3%
LIQD61.4K$0.001446$89$0.0762$4.7K−$4.6K −98.1%
JEFF11.97$3.04$36$34.71$416−$379 −91.2%
VAPOR81.2K$0.000034$3$0.0277$2.3K−$2.3K −99.9%
MAX10.06M$0.000000$2———
LATINA10.6K$0.000142$2———
MBAPPE202.79$0.003509$1$0.001000$0+$1 +250.9%
MEOW856.33$0.000658$1$0.000058$0+$1 +1042.2%
UETH0.0001$2,484$0$3,490$0−$0 −28.8%
LUCKY4.0K$0.000050$0$0.000011$0+$0 +358.5%
RAT30.56$0.004246$0$0.0215$1−$1 −80.2%
UP16.79$0.003661$0$0.001000$0+$0 +266.1%
NEIRO603.13$0.000092$0$0.000101$0−$0 −9.0%
WOW306.26$0.000150$0$0.000100$0+$0 +50.0%
OMNIX8.5K$0.000005$0$0.000010$0−$0 −47.0%
STAR148.06$0.000260$0$0.000100$0+$0 +160.0%
VAULT15.46$0.002028$0$0.001000$0+$0 +102.8%
BERA42.33$0.000581$0$0.000987$0−$0 −41.2%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
PIP0.0080$2.81$0$32.88$0−$0 −91.5%
MUNCH1.6K$0.000013$0$0.000004$0+$0 +243.8%
PEAR227.74$0.000084$0$0.000100$0−$0 −16.4%
HYENA0.0372$0.0183$0$0.1984$0−$0 −90.8%
LICKO27.42$0.000017$0$0.000006$0+$0 +183.3%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

643
End timeCoinSideDurationNet P&LSizeClosing priceFee
02.06 05:03ZEClong37m−$2 580.46185.17 ZEC$562.4671599071$94.86
21.05 19:12HYPElong17h 44m−$1 265.621 190.35 HYPE$57.830568043$62.50
13.04 15:20Xxyz:SKHXshort13m+$73.47−19.039 xyz:SKHX$713.6977131152$0.83
11.04 02:18BTCshort4h 34m−$32.22−1.77926 BTC$72 987.00$116.73
15.02 01:35Hhyna:HYPElong3h 19m−$121.18316.74 hyna:HYPE$31.3179179453$9.98
13.02 05:15AAVElong3h 01m−$346.10200 AAVE$110.466034$13.31
12.02 23:41AAVElong3h 37m+$722.29204.21 AAVE$114.6509382498$20.74
10.02 12:39ZROlong4d 14h+$1 641.936 764.6 ZRO$1.7398$9.85
05.02 22:25ZROlong28m−$59.406 870.9 ZRO$1.4943132894$9.26
05.02 01:47HYPElong33h 49m−$21.75578.54 HYPE$34.0513561033$17.73
31.01 00:39ZROlong32h 11m−$763.536 670.8 ZRO$1.8830263117$11.64
27.01 14:48Xxyz:NVDAshort17h 50m−$4.87−27.713 xyz:NVDA$186.5910695342$0.93
27.01 07:32Xxyz:SILVERshort5h 45m−$1 095.40−366.18 xyz:SILVER$112.5080269266$4.91
20.01 15:33Xxyz:XYZ100short14h 39m+$1.23−0.5 xyz:XYZ100$25 225.00$2.27
17.01 18:51KKAITOshort2d 02h+$418.94−7 180 KAITO$0.52607$2.46
15.01 16:27KKAITOshort4m−$849.64−12 593 KAITO$0.59916$6.41
15.01 16:23KKAITOshort47s−$2.89−12 593 KAITO$0.53859$4.07
17.12 16:22HYPElong13h 16m−$3 896.012 500 HYPE$26.271718916$56.81
07.12 14:18XXPLlong3d 18h−$2 058.79200 000 XPL$0.1664134221$20.28
18.11 03:57BTCshort2h 32m+$960.17−1 BTC$90 786.00$54.93
17.11 17:44BTClong1h 28m−$392.431 BTC$92 899.82146$83.75
14.11 04:36UNIlong8h 33m−$464.292 660.4 UNI$7.3582478312$17.82
13.11 14:09UNIlong12h 48m−$55.833 873.4 UNI$7.7375359064$20.99
12.11 23:36UNIlong2h 32m−$258.705 258.5 UNI$7.562389033$27.74
12.11 17:08UNIlong1h 15m−$378.055 131.1 UNI$7.7237240319$35.82
11.11 04:03UNIlong9m−$181.471 059 UNI$9.2878297073$8.93
09.11 23:36UNIlong28m−$728.967 286.2 UNI$6.5674083651$28.82
30.10 03:22Xxyz:XYZ100short25h 20m−$201.33−0.7851 xyz:XYZ100$26 260.00$24.69
23.10 12:30Xxyz:XYZ100long12h 37m−$134.771.0002 xyz:XYZ100$24 810.00$44.75
22.10 13:34Xxyz:XYZ100long15h 34m−$165.161.5967 xyz:XYZ100$25 075.7494206802$72.15
22.10 00:35ENAlong1h 27m−$393.0732 666 ENA$0.4475142258$12.26
21.10 16:26Xxyz:XYZ100short17h 02m−$39.28−0.8344 xyz:XYZ100$25 190.8499520614$25.22
10.10 23:54HYPElong2h 27m−$103.73812.83 HYPE$37.2908898171$27.31
10.10 20:59BNBlong49s−$435.9341.315 BNB$1 200.0069805156$44.80
10.10 20:56BNBlong8m−$1 040.8640.531 BNB$1 208.6482371518$29.54
10.10 19:10ETHlong4m−$599.0219.7467 ETH$4 026.00$71.79
10.10 19:06ETHlong21m−$713.8719.6145 ETH$4 044.90$71.69
09.10 16:42BTClong41h 41m−$406.610.24583 BTC$120 498.00$26.83
08.10 04:10ETHlong8d 15h+$3 878.6712.187 ETH$4 424.90$46.77
05.10 20:00BTClong1h 56m−$300.600.40589 BTC$122 559.00$44.89
04.10 01:50BBERAlong4h 53m−$853.5616 449.3 BERA$2.9939365602$44.69
03.10 19:02XXPLlong3m−$700.9659 425 XPL$0.831097232$44.74
03.10 09:32XXPLlong10h 59m−$92.0828 278 XPL$0.8834381158$22.51
02.10 20:16XXPLlong3h 23m−$356.4531 620 XPL$0.9385114231$26.86
02.10 18:53BTCshort20m−$196.71−0.41659 BTC$120 405.00$45.08
02.10 04:03XXPLlong3h 36m−$953.7742 567 XPL$0.9201315489$35.66
30.09 23:08PPENDLElong4h 59m−$104.8911 650 PENDLE$4.4465044635$31.09
30.09 15:11BBERAlong4h 15m−$915.9019 085.3 BERA$2.6342573682$38.69
30.09 01:45HYPElong7h 53m−$678.941 001.09 HYPE$45.0023896653$40.83
30.09 01:45BBERAlong13h 37m−$977.4610 739.9 BERA$2.7039235114$17.57
29.09 18:05XXPLlong12m−$458.5341 182 XPL$1.2057114613$44.87
25.09 23:36BTClong5h 40m−$235.881.838 BTC$108 800.00$180.00
24.09 03:23XRPlong1h 46m−$369.7014 099 XRP$2.813607348$35.85
23.09 21:21XRPlong24h 01m−$76.6521 166 XRP$2.8353832892$54.02
23.09 19:38BTClong1h 46m−$629.801.78734 BTC$111 612.6422504951$119.77
22.09 17:06BNBlong9d 23h+$1 589.1421.993 BNB$986.0252734961$18.76
22.09 02:24XRPlong49m−$437.5113 642 XRP$2.9025542442$35.82
22.09 00:40ASTERlong17m−$1 032.5114 060 ASTER$1.3480014154$17.51
22.09 00:31XRPlong5m−$264.5113 527 XRP$2.9404$35.90
22.09 00:18ASTERlong5s−$208.9113 747 ASTER$1.436776584$17.86
19.09 18:06XRPlong2h 06m−$233.7313 285 XRP$2.9950060218$23.90
17.09 23:41XRPlong17m−$122.166 476 XRP$3.073226853$17.96
17.09 18:07XRPlong3m−$183.849 807 XRP$3.0426$26.93
16.09 00:25XRPlong12h 51m−$142.0213 360 XRP$2.9856975674$35.95
14.09 04:18ETHlong8h 09m−$205.778.5785 ETH$4 644.00$35.93
14.09 03:05BTClong6h 50m−$241.580.69038 BTC$115 637.00$71.93
13.09 13:51ETHlong24h 16m+$1 938.0613.2791 ETH$4 670.00$54.91
12.09 21:09XRPlong5m−$147.139 642 XRP$3.0990098838$26.95
12.09 13:35ETHlong2m−$52.474.4215 ETH$4 515.50$17.98
01.09 23:17WLFIlong25m+$118.6686 741 WLFI$0.2320692374$11.65
29.08 07:12SOLlong13h 35m−$31.37143.11 SOL$209.59$24.00
28.08 20:00BNBlong2h 23m−$333.7834.191 BNB$868.2122581966$21.01
28.08 19:59ETHlong2d 15h−$22.216.7698 ETH$4 434.80$24.01
27.08 20:05FFARTCOINlong8h 27m−$11.4962 042 FARTCOIN$0.806142851$27.80
26.08 12:51FFARTCOINlong5m−$265.9637 418.1 FARTCOIN$0.796281787$23.93
26.08 11:23FFARTCOINlong13m−$327.6838 302.9 FARTCOIN$0.7751331804$17.93
26.08 10:49FFARTCOINlong6h 13m−$173.1576 654.1 FARTCOIN$0.7809157931$34.85
25.08 06:35BTClong7h 32m−$1 510.231 BTC$112 140.39313$90.27
24.08 22:24BTClong1h 22m+$8.872 BTC$112 711.164$180.26
24.08 21:02BTClong44m−$547.082 BTC$112 573.393895$180.26
24.08 20:08BNBlong24m−$554.1457.386 BNB$863.1076726031$39.83
24.08 20:07FFARTCOINlong23m−$1 370.9252 273.3 FARTCOIN$0.9328904787$39.54
24.08 20:02ETHlong20m−$1 028.5915.5224 ETH$4 770.1724565789$59.62
24.08 19:55PPENDLElong8m−$260.654 974 PENDLE$5.9952$15.60
24.08 19:47PPENDLElong4m−$680.028 226 PENDLE$5.9950373328$39.71
24.08 19:37CCRVlong6h 13m+$102.6033 739.7 CRV$0.8926577178$15.75
24.08 19:37PPENDLElong5h 46m+$311.225 104 PENDLE$5.9415569161$15.73
24.08 19:37FFARTCOINlong6h 20m+$1 139.5454 517.3 FARTCOIN$0.9385279024$26.47
24.08 19:37XRPlong6h 12m−$73.809 940 XRP$3.0133$23.98
24.08 19:37ETHlong6h 12m−$41.696.2782 ETH$4 775.6805039661$23.99
24.08 19:37LINKlong6h 12m−$306.451 163.4 LINK$25.5532783222$23.90
24.08 19:37UNIlong6h 20m−$60.274 532.7 UNI$11.0274176539$26.00
24.08 11:19ETHlong22h 00m−$34.8610.5871 ETH$4 724.20$27.51
24.08 06:55FFARTCOINlong18h 41m−$69.3354 678.6 FARTCOIN$0.9270343497$43.07
24.08 06:35BNBlong3d 11h+$4.9368.911 BNB$871.9240153241$44.43
24.08 03:01CCRVlong11h 46m−$8.9033 881 CRV$0.8858231132$16.51
24.08 02:58UNIlong11h 43m−$65.682 668.3 UNI$11.2264061013$16.48
23.08 21:30WLFIlong12m−$344.3068 481 WLFI$0.2872067749$13.72
23.08 20:40MORPHOlong5h 22m−$314.593 595.1 MORPHO$2.6956204334$5.86
23.08 14:58BTClong1h 05m−$408.301 BTC$114 660.55$68.85
23.08 11:58FFARTCOINlong21h 48m+$1 991.1583 527.6 FARTCOIN$0.9261666824$61.14
23.08 07:35AAVElong10h 13m−$8.9887.29 AAVE$343.9178290755$19.45
23.08 02:29CCRVlong8h 21m−$509.1432 690 CRV$0.9028072195$17.78
23.08 01:37XRPlong5h 41m−$265.113 234 XRP$3.014971243$8.89
23.08 00:14LINKlong6h 10m−$803.871 850.4 LINK$26.60517353$30.33
21.08 15:15ETHlong19h 54m−$833.189.2672 ETH$4 232.40$35.66
21.08 00:18XRPlong48m−$61.233 385 XRP$2.9381$8.97
20.08 23:22XRPlong38m−$180.9910 106 XRP$2.9535$26.93
20.08 18:15ETHlong1h 06m−$533.7611.5748 ETH$4 276.1579768117$29.77
20.08 18:13FFARTCOINlong1h 05m−$595.7854 842 FARTCOIN$0.9013887389$29.75
20.08 13:45FFARTCOINlong11h 55m−$49.0425 759.7 FARTCOIN$0.8668770001$20.11
20.08 11:43BNBlong9h 42m−$61.2860.432 BNB$826.7862104514$44.98
19.08 16:41ETHlong1h 41m−$876.7623.8805 ETH$4 152.70$74.61
19.08 13:43XRPlong2h 20m−$936.1650 000 XRP$2.998698126$91.07
19.08 02:57HYPElong45m−$493.742 000 HYPE$42.52167379$51.09
19.08 00:31HYPElong15m−$1 210.843 015.52 HYPE$42.7199917096$100.20
18.08 22:42ETHlong8m−$148.926.8527 ETH$4 359.70$26.94
18.08 09:19BTClong1h 48m−$636.561 BTC$114 673.88633$103.45
18.08 01:15XRPlong3h 45m−$462.1916 169 XRP$3.0650311831$44.79
18.08 00:32BTClong2d 04h−$178.481 BTC$117 016.00$105.31
17.08 17:13FFARTCOINlong15m−$317.6051 276.2 FARTCOIN$0.9753548891$40.96
17.08 16:37FFARTCOINlong28h 24m+$3 912.0957 129.9 FARTCOIN$0.9930357253$33.45
16.08 05:41FFARTCOINlong5h 51m+$890.4253 829.4 FARTCOIN$0.9461895288$31.73
15.08 23:21FFARTCOINlong2h 40m−$68.7453 420.5 FARTCOIN$0.9352608213$31.93
15.08 14:46ETHlong21m−$542.4716.5005 ETH$4 514.50$67.26
15.08 13:45ETHlong14h 16m−$80.6216.4425 ETH$4 561.20$67.50
15.08 10:12BNBlong6h 28m−$607.5088.459 BNB$841.4882698199$44.75
15.08 04:14ARBlong18m−$179.7557 259.5 ARB$0.5210673947$15.84
14.08 13:04BNBlong44h 39m−$74.4036.391 BNB$823.3822035668$26.98
14.08 12:34FFARTCOINlong46h 35m+$11 877.8757 755.3 FARTCOIN$1.072651472$50.37
14.08 10:42ETHlong18h 09m−$467.2210.5835 ETH$4 700.9398624061$47.94
14.08 10:40XRPlong20h 45m−$754.749 345 XRP$3.2474635532$44.98
13.08 15:08ETHlong50m−$223.359.6607 ETH$4 641.0655884149$40.43
13.08 14:17ETHlong18m−$831.0919.1979 ETH$4 648.10$80.65
13.08 13:56ETHlong2h 20m−$329.0010.6817 ETH$4 654.20$44.87
13.08 13:43XRPlong1h 39m−$317.589 110 XRP$3.26$17.86
13.08 05:51ETHlong1h 29m−$262.426.418 ETH$4 636.20$17.89
12.08 13:45FFARTCOINlong1h 21m−$983.2386 015.5 FARTCOIN$0.8601737862$52.01
11.08 11:31BNBlong11h 47m−$1 135.1296.433 BNB$795.0220848672$52.98
11.08 07:32MORPHOlong6h 30m−$473.679 253.5 MORPHO$2.1415410936$12.58
10.08 07:40BNBlong9h 30m−$138.6162.283 BNB$801.1008296004$29.95
10.08 07:38XRPlong5h 51m−$440.1015 467 XRP$3.2061050042$30.81
09.08 21:41BNBlong7h 12m−$565.8161.785 BNB$800.6251949502$32.92
09.08 15:22XRPlong52m−$353.1315 194 XRP$3.2694231999$29.85
01.08 15:05ETHlong17m−$511.6227.5065 ETH$3 617.10$79.77
01.08 04:10BTClong2h 08m−$171.672 BTC$115 300.00$184.47
31.07 13:33BTClong18h 27m+$1 295.390.66629 BTC$117 984.00$58.94
29.07 19:26BTClong1h 39m−$356.171 BTC$117 562.00$61.17
29.07 17:43BTClong12m−$569.632 BTC$117 804.00$155.63
29.07 16:35BTClong4d 01h+$2 454.451.73154 BTC$117 228.5475530453$161.19
29.07 02:18BNBlong33h 06m−$378.4060.678 BNB$820.297973895$39.92
28.07 14:21ETHlong21h 08m−$265.9113.0862 ETH$3 807.10$39.94
28.07 01:20CCRVlong21m−$367.2528 977.1 CRV$1.0131314811$23.62
28.07 00:45CCRVlong11m−$418.6938 636.1 CRV$1.0250013863$30.06
26.07 15:12ETHlong2h 08m−$343.9813.3383 ETH$3 725.10$39.87
24.07 16:26BNBlong51m−$296.3964.389 BNB$772.7126027738$39.91
24.07 15:33BNBlong35m−$256.7864.363 BNB$773.4806064043$39.91
24.07 03:57BNBlong33m−$299.3263.804 BNB$780.0243447119$39.92
23.07 21:19BNBlong3h 22m−$794.3964.821 BNB$759.491201771$25.69
23.07 21:19ETHlong35m−$244.4513.9895 ETH$3 560.00$39.92
23.07 17:09BNBlong8m−$317.5565.128 BNB$763.6168818327$39.90
23.07 16:58BNBlong29m−$1 183.40161.688 BNB$766.4062328682$85.57
23.07 16:18ETHlong41m−$140.9113.8293 ETH$3 607.90$39.96
23.07 15:53BNBlong23m−$154.3063.748 BNB$782.9285710924$39.97
23.07 15:52HYPElong30m−$397.962 000 HYPE$43.057729655$69.02
23.07 13:37BNBlong14h 30m−$610.82127.077 BNB$783.7034199737$65.85
23.07 05:25ETHlong6h 08m−$357.3013.3671 ETH$3 717.30$39.87
23.07 02:44CCRVlong10m−$362.0939 980.3 CRV$0.9958824826$31.96
23.07 01:05CCRVlong7h 03m+$5 937.01109 838.1 CRV$0.9746895604$54.95
22.07 19:45AAVElong1h 13m−$665.59200.09 AAVE$303.1234579439$31.62
21.07 18:57ETHlong16h 28m−$235.2440.0801 ETH$3 738.9894336591$98.94
21.07 15:00CCRVlong38m−$623.5650 017 CRV$0.9877080999$25.76
21.07 02:15ETHlong7m−$452.2940.0881 ETH$3 732.5231794473$98.85
20.07 22:08ETHlong1h 51m−$59.9713.3529 ETH$3 742.5774056572$44.98
20.07 17:57BNBlong3h 34m−$66.1066.811 BNB$747.8294695484$29.98
20.07 14:12ETHlong39m−$162.9813.3393 ETH$3 737.90$44.93
20.07 14:12CCRVlong4d 09h+$5 070.0055 992.2 CRV$0.9609680766$59.48
20.07 14:11ARBlong55m−$149.41103 434 ARB$0.4822444536$29.95
20.07 14:11DOGElong1h 19m−$406.89197 476 DOGE$0.2513925729$44.84
20.07 14:09AAVElong15m−$258.35152.12 AAVE$327.1814074415$30.42
18.07 14:29BNBlong21h 14m+$1 900.3669.659 BNB$746.654751432$30.91
18.07 12:25ETHlong47h 36m+$8 396.8720 ETH$3 599.120503$41.90
17.07 01:49BTClong29h 12m−$1 396.692.5 BTC$117 753.38016$247.71
16.07 15:06PUMPlong16m−$512.394 745 333 PUMP$0.0062266735$26.81
16.07 12:38PUMPlong15h 50m+$24.671 583 782 PUMP$0.0063359713$6.01
16.07 05:13ETHlong7m−$142.6731.8035 ETH$3 141.10$59.98
16.07 03:47CCRVlong2h 25m−$768.0463 856.8 CRV$0.7714370732$29.67
15.07 19:39PUMPlong51m−$384.514 903 563 PUMP$0.0060432228$17.83
15.07 19:10ETHlong1h 46m+$12.0816.2387 ETH$3 082.6667368693$45.03
15.07 18:33PUMPlong1h 23m+$5 873.979 059 612 PUMP$0.0061935705$57.77
15.07 18:30BTClong3h 33m+$1 933.102.5 BTC$116 923.001536$139.65
15.07 17:10PUMPlong2h 01m−$855.388 928 571 PUMP$0.0055075154$29.63
15.07 14:54BTClong3m−$556.801 BTC$116 106.89892$104.70
15.07 14:28BTClong26m−$667.731 BTC$117 689.96867$70.70
15.07 02:32PUMPlong4d 12h+$257.807 758 447 PUMP$0.0056813504$51.77
14.07 15:48ETHlong3d 23h+$3 763.2834.648 ETH$3 022.5247377185$135.31
14.07 14:39BTClong1h 03m−$1 137.962 BTC$120 968.00$218.16
14.07 14:27XRPlong11m−$313.628 289 XRP$2.9813448908$22.37
14.07 11:16BTClong4h 58m−$1 403.092 BTC$121 687.55982$146.21
14.07 05:53BTClong4d 08h+$6 423.870.86952 BTC$122 097.0009660503$60.68
“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

189
TimeCoinActionSizePriceClosed P&LFeesHash
02.06 05:03ZECclosed long$104.2K
43 fills
$562−$2.5K$470x51b23eb2… ↗
02.06 04:27ZECopened long$106.6K
17 fills
$576—$480x09364d94… ↗
21.05 19:12HYPEclosed long$68.8K
5 fills
$57.83−$1.2K$310x03c822a5… ↗
21.05 17:02HYPEopened long$10.0K
6 fills
$59.01—$40x353b52ff… ↗
21.05 16:32HYPEopened long$10.0K$59.65—$40x00fa16cd… ↗
21.05 16:31HYPEopened long$10.0K
7 fills
$59.74—$50xafd0f5bd… ↗
21.05 16:29HYPEopened long$10.0K
8 fills
$59.85—$50x3c9fbbd6… ↗
21.05 16:26HYPEopened long$10.0K
8 fills
$59.81—$50x427a7f0d… ↗
21.05 01:29HYPEopened long$20.0K
10 fills
$57.01—$90xcd70e4f1… ↗
13.04 15:20Xxyz:SKHXclosed short$13.6K
4 fills
$714+$74$00x40ab0017… ↗
13.04 15:15Xxyz:SKHXopened short$794$718—$00x88cb2451… ↗
13.04 15:14Xxyz:SKHXopened short$2.0K
3 fills
$718—$00x1c22fcf6… ↗
13.04 15:12Xxyz:SKHXopened short$2.1K
3 fills
$718—$0—
13.04 15:11Xxyz:SKHXopened short$2.2K
3 fills
$718—$0—
13.04 15:09Xxyz:SKHXopened short$5.1K
3 fills
$718—$0—
13.04 15:08Xxyz:SKHXopened short$1.5K
3 fills
$718—$0—
11.04 02:18BTCclosed short$129.9K
8 fills
$72,987+$85$580x353cc493… ↗
10.04 21:48BTCopened short$56.9K
22 fills
$73,052—$250x0c844b1b… ↗
10.04 21:45BTCopened short$73.0K
2 fills
$73,021—$330x9a048c09… ↗
15.02 01:35Hhyna:HYPEclosed long$9.9K
4 fills
$31.32−$111$50x6a15f660… ↗
14.02 22:19@USDEbought spot$4.0K
8 fills
$0.9986—$10xb7aaf464… ↗
14.02 22:17Hhyna:HYPEopened long$10.0K
5 fills
$31.67—$50xdaa16f85… ↗
14.02 22:17@USDEbought spot$999$0.9986—$00x602ddc58… ↗
13.02 05:15AAVEclosed long$22.1K
16 fills
$110−$333$100xf7dc8beb… ↗
13.02 02:19AAVEopened long$7.9K
11 fills
$112—$10xe707a1d0… ↗
13.02 02:16AAVEopened long$14.2K
16 fills
$112—$20x3b885e86… ↗
13.02 02:15AAVEopened long$370$112—$00x259b413c… ↗
12.02 23:41AAVEclosed long$23.4K
12 fills
$115+$743$110x2be9e095… ↗
12.02 20:05AAVEopened long$22.7K
9 fills
$111—$100x3856c348… ↗
10.02 12:39ZROclosed long$11.8K$1.74+$1.7K$50x9e395244… ↗
05.02 22:26ZROopened long$10.1K
11 fills
$1.50—$50x46783ab7… ↗
05.02 22:25ZROclosed long$10.3K
9 fills
$1.49−$50$50x3174317b… ↗
05.02 21:57ZROopened long$10.3K
16 fills
$1.50—$50x8140b213… ↗
05.02 01:47HYPEclosed long$19.7K
29 fills
$34.05−$4$90x64fee195… ↗
03.02 16:24HYPEopened long$2.6K$33.31—$10x911489e3… ↗
03.02 15:59HYPEopened long$17.1K
8 fills
$34.18—$80x633fb183… ↗
31.01 00:39ZROclosed long$12.6K
12 fills
$1.88−$752$60x6671087e… ↗
30.01 16:52ZROopened long$4.3K
9 fills
$1.98—$20xd88cfd94… ↗
29.01 16:28ZROopened long$9.0K
9 fills
$2.00—$40x0ed16c52… ↗
27.01 14:48Xxyz:NVDAclosed short$5.2K
2 fills
$187−$4$00x0535e174… ↗
27.01 07:32Xxyz:SILVERclosed short$41.2K
8 fills
$113−$1.1K$40x5b43bb5d… ↗
27.01 01:47Xxyz:SILVERopened short$40.1K
8 fills
$110—$10xf848f55e… ↗
26.01 20:58Xxyz:NVDAopened short$5.2K
8 fills
$186—$00xa810e9a4… ↗
20.01 15:33Xxyz:XYZ100closed short$12.6K
2 fills
$25,225+$4$10x74b8e073… ↗
20.01 00:54Xxyz:XYZ100opened short$12.6K
31 fills
$25,232—$10xfea23997… ↗
17.01 18:51KKAITOclosed short$3.7K$0.5261+$418$10xc3f58b82… ↗
17.01 18:38KKAITOclosed short$31
2 fills
$0.5261+$3$00xfaf12021… ↗
15.01 16:28KKAITOopened short$4.2K
3 fills
$0.5848—$20x9b79d2ac… ↗
15.01 16:27KKAITOclosed short$7.5K$0.5992−$843$30xce1d2994… ↗
15.01 16:24KKAITOopened short$6.7K
14 fills
$0.5322—$30xc72c19dc… ↗
15.01 16:23KKAITOclosed short$6.8K
4 fills
$0.5386+$1$10xa72ec617… ↗
15.01 16:23KKAITOopened short$6.8K
9 fills
$0.5387—$30xaa8b23eb… ↗
17.12 18:49@HYPEbought spot$25.0K
10 fills
$25.04—$10xe0b006db… ↗
17.12 16:22HYPEclosed long$65.7K
46 fills
$26.27−$3.8K$300xf3c48f96… ↗
17.12 04:04HYPEopened long$7.6K
3 fills
$26.86—$10x70746674… ↗
17.12 03:57HYPEopened long$5.8K
2 fills
$26.85—$10xf2a8c8de… ↗
17.12 03:06HYPEopened long$56.1K
10 fills
$28.05—$250x6f262de0… ↗
07.12 14:18XXPLclosed long$33.3K
12 fills
$0.1664−$2.0K$150x50127990… ↗
05.12 18:51XXPLopened long$24.5K
6 fills
$0.1751—$40x07be6d16… ↗
03.12 19:27XXPLopened long$10.8K
9 fills
$0.1800—$20x81a85665… ↗
18.11 03:57BTCclosed short$90.8K
2 fills
$90,786+$1.0K$140x2d341bf3… ↗
18.11 01:26BTCopened short$91.8K
49 fills
$91,801—$410xa59f4c08… ↗
17.11 17:44BTCclosed long$92.9K
22 fills
$92,900−$309$420xfb915750… ↗
17.11 16:17BTCopened long$93.2K
10 fills
$93,209—$420x93b83fce… ↗
14.11 04:36UNIclosed long$19.6K
14 fills
$7.36−$446$90x7c50abe8… ↗
13.11 20:06UNIopened long$10.0K
10 fills
$7.53—$50x44868963… ↗
13.11 20:04UNIopened long$10.0K
8 fills
$7.52—$50x917a669a… ↗
13.11 14:09UNIclosed long$30.0K
17 fills
$7.74−$35$130x61184f61… ↗
13.11 01:42UNIopened long$10.0K
10 fills
$7.84—$50xa1194e76… ↗
13.11 01:21UNIopened long$20.0K
3 fills
$7.70—$30xc2529a07… ↗
12.11 23:36UNIclosed long$39.8K
15 fills
$7.56−$231$180x8d235546… ↗
12.11 21:05UNIopened long$40.0K
38 fills
$7.61—$100x8eee96ff… ↗
12.11 17:08UNIclosed long$39.6K
13 fills
$7.72−$342$180x6eb3747f… ↗
12.11 15:54UNIopened long$40.0K
18 fills
$7.79—$180x9cc18a3b… ↗
11.11 04:03UNIclosed long$9.8K
6 fills
$9.29−$173$40x9cef96ef… ↗
11.11 03:55UNIopened long$10.0K
10 fills
$9.45—$50x27cc8acf… ↗
09.11 23:36UNIclosed long$47.9K
22 fills
$6.57−$700$220xa7463178… ↗
09.11 23:09UNIopened long$39.4K
27 fills
$6.66—$60xd886672f… ↗
09.11 23:08UNIopened long$9.1K
8 fills
$6.66—$10xd873f32a… ↗
30.10 03:22Xxyz:XYZ100closed short$20.6K$26,260−$177$190x2ec5ebc1… ↗
29.10 02:02Xxyz:XYZ100opened short$20.4K$26,035—$60x7ec8fd11… ↗
23.10 12:30Xxyz:XYZ100closed long$24.8K$24,810−$90$220xf231cb37… ↗
22.10 23:54Xxyz:XYZ100opened long$24.9K
6 fills
$24,900—$220x6d5cb031… ↗
22.10 13:34Xxyz:XYZ100closed long$40.0K
22 fills
$25,076−$93$360x836efa8e… ↗
22.10 00:35ENAclosed long$14.6K
14 fills
$0.4475−$381$70x34f05019… ↗
21.10 23:09ENAopened long$15.0K
22 fills
$0.4592—$60xd691a787… ↗
21.10 22:00Xxyz:XYZ100opened long$40.1K
10 fills
$25,134—$360x84da893d… ↗
21.10 16:26Xxyz:XYZ100closed short$21.0K
6 fills
$25,191−$14$190x6ff912e4… ↗
20.10 23:29Xxyz:XYZ100opened short$20.0K
11 fills
$25,174—$60xe2a25603… ↗
20.10 23:25Xxyz:XYZ100opened short$999$25,174—$00x444cba19… ↗
10.10 23:54HYPEclosed long$30.3K
17 fills
$37.29−$76$140xcfaf7f17… ↗
10.10 21:27HYPEopened long$30.4K
100 fills
$37.38—$140xa2efdd7d… ↗
10.10 20:59BNBclosed long$49.6K
6 fills
$1,200−$391$220xa489fbda… ↗
10.10 20:58BNBopened long$50.0K
8 fills
$1,209—$220xfab6398c… ↗
10.10 20:56BNBclosed long$49.0K
5 fills
$1,209−$1.0K$220xb38d2f7a… ↗
10.10 20:48BNBopened long$50.0K
19 fills
$1,234—$70xb0be90e4… ↗
10.10 19:10ETHclosed long$79.5K$4,026−$527$360x84f6020b… ↗
10.10 19:07ETHopened long$80.0K
2 fills
$4,053—$360x50c42ee8… ↗
10.10 19:06ETHclosed long$79.3K$4,045−$642$360xc276fab6… ↗
10.10 18:46ETHopened long$80.0K
4 fills
$4,078—$360x5331343c… ↗
09.10 16:42BTCclosed long$29.6K
2 fills
$120,498−$380$130xfdedc771… ↗
08.10 04:10ETHclosed long$53.9K$4,425+$3.9K$240x80daa545… ↗
07.10 23:02BTCopened long$30.0K
14 fills
$122,043—$140x0ce2adac… ↗
05.10 20:00BTCclosed long$49.7K$122,559−$256$220x6107f3cf… ↗
05.10 18:04BTCopened long$50.0K
3 fills
$123,189—$230x95e80efb… ↗
04.10 01:50BBERAclosed long$49.2K
28 fills
$2.99−$809$220xb8f0ffc3… ↗
03.10 21:12BBERAopened long$20.0K
11 fills
$3.04—$90x1f27bc87… ↗
03.10 20:57BBERAopened long$30.0K
13 fills
$3.05—$140xc233392d… ↗
03.10 19:02XXPLclosed long$49.4K
8 fills
$0.8311−$656$220x5d2c0015… ↗
03.10 18:59XXPLopened long$50.0K
30 fills
$0.8421—$230x047e0c4e… ↗
03.10 09:32XXPLclosed long$25.0K
45 fills
$0.8834−$70$110xb26ce8e7… ↗
02.10 22:33XXPLopened long$25.1K
13 fills
$0.8859—$110x4e921e9a… ↗
02.10 20:16XXPLclosed long$29.7K
50 fills
$0.9385−$330$130x178758ac… ↗
02.10 18:53BTCclosed short$50.2K$120,405−$152$230x353bd096… ↗
02.10 18:34BTCopened short$50.0K
3 fills
$120,041—$230x210083c7… ↗
02.10 18:25XXPLopened long$10.0K$0.9596—$40x21b97c3c… ↗
02.10 17:54XXPLopened long$10.0K
6 fills
$0.9466—$50x56d7b8c1… ↗
02.10 16:53XXPLopened long$10.0K
12 fills
$0.9408—$50x6ba29582… ↗
02.10 04:03XXPLclosed long$39.2K
49 fills
$0.9201−$918$180xd05529fd… ↗
02.10 00:28XXPLopened long$40.1K$0.9417—$180xb8fe7e38… ↗
30.09 23:08PPENDLEclosed long$51.8K
17 fills
$4.45−$74$230x5065d3c0… ↗
30.09 18:17PPENDLEopened long$50.0K
12 fills
$4.45—$70x959483c1… ↗
30.09 18:09PPENDLEopened long$1.9K
2 fills
$4.42—$00x870d9775… ↗
30.09 15:11BBERAclosed long$50.3K
40 fills
$2.63−$877$230xe4567f69… ↗
30.09 11:02BBERAopened long$6.0K
4 fills
$2.68—$10x8dda0d96… ↗
30.09 11:01BBERAopened long$41.7K
29 fills
$2.68—$150x987c6714… ↗
30.09 11:00BBERAopened long$16$2.68—$00x45d9e3aa… ↗
30.09 10:57BBERAopened long$3.5K
4 fills
$2.68—$10xfca9335e… ↗
30.09 01:45HYPEclosed long$45.1K
11 fills
$45.00−$638$200x0c1ac95b… ↗
30.09 01:45BBERAclosed long$29.0K
18 fills
$2.70−$960$130x82c5a300… ↗
29.09 18:05XXPLclosed long$37.1K
12 fills
$1.20−$405$170x53869503… ↗
29.09 17:58XXPLclosed long$12.5K$1.21−$9$60x4616d305… ↗
29.09 17:53XXPLopened long$50.1K
26 fills
$1.22—$230xed01edb2… ↗
29.09 17:53HYPEopened long$45.7K
19 fills
$45.64—$210xd52a19f9… ↗
29.09 12:44ETHopened long$50.0K
4 fills
$4,103—$230x89283fd2… ↗
29.09 12:08BBERAopened long$30.0K
8 fills
$2.79—$40xf6e11054… ↗
26.09 19:37@HYPEsold spot$38.2K
12 fills
$44.81+$899$270x31d7fe4a… ↗
26.09 19:35@HYPEsold spot$67.2K
10 fills
$44.81+$1.6K$470xccb056f9… ↗
25.09 23:36BTCclosed long$200.0K$108,800−$56$900x0cbccb2d… ↗
25.09 17:58BTCopened long$200.0K
6 fills
$108,830—$900xa92ee725… ↗
24.09 03:23XRPclosed long$39.7K
20 fills
$2.81−$334$180xa8fd1b7f… ↗
24.09 01:37XRPopened long$40.0K
4 fills
$2.84—$180xd9da0a49… ↗
23.09 21:21XRPclosed long$60.0K
15 fills
$2.84−$6$270xaee81e2f… ↗
23.09 19:38BTCclosed long$199.5K
22 fills
$111,613−$510$900xab30f4b7… ↗
23.09 17:53BTCopened long$200.0K
9 fills
$111,898—$300x63b673c7… ↗
22.09 21:20XRPopened long$60.0K
13 fills
$2.84—$270x5d65f723… ↗
22.09 17:06BNBclosed long$21.7K
9 fills
$986+$1.7K$100x892c4487… ↗
22.09 02:24XRPclosed long$39.6K
6 fills
$2.90−$402$180x78b70c99… ↗
22.09 01:36XRPopened long$40.0K
5 fills
$2.93—$180x3af1b7f7… ↗
22.09 00:40ASTERclosed long$19.0K
10 fills
$1.35−$1.0K$90xd0f546c8… ↗
22.09 00:31XRPclosed long$39.8K$2.94−$229$180xa5821316… ↗
22.09 00:27XRPopened long$40.0K
6 fills
$2.96—$180xbca1fdc9… ↗
22.09 00:23ASTERopened long$20.0K
15 fills
$1.42—$90x7678ef48… ↗
22.09 00:18ASTERclosed long$19.8K
8 fills
$1.44−$191$90xe6a25f05… ↗
22.09 00:17ASTERopened long$19.9K
7 fills
$1.45—$90x8fe5a5c1… ↗
19.09 18:06XRPclosed long$39.8K
2 fills
$3.00−$210$180xde6240fc… ↗
19.09 16:01XRPopened long$40.0K
7 fills
$3.01—$60xb16674f4… ↗
17.09 23:41XRPclosed long$19.9K
6 fills
$3.07−$104$90x6f3c1aa3… ↗
17.09 23:24XRPopened long$20.0K
6 fills
$3.09—$90x567de265… ↗
17.09 18:07XRPclosed long$29.8K
2 fills
$3.04−$157$130x65a6515f… ↗
17.09 18:05XRPopened long$30.0K$3.06—$130xefd142e3… ↗
16.09 00:25XRPclosed long$39.9K
4 fills
$2.99−$106$180x3b311f43… ↗
15.09 11:35XRPopened long$40.0K
8 fills
$2.99—$180xcba26b31… ↗
14.09 04:18ETHclosed long$39.8K
2 fills
$4,644−$166$180x3f8e5c45… ↗
14.09 03:05BTCclosed long$79.8K$115,637−$167$360xa0237a6d… ↗
14.09 01:30BTCopened long$40.0K
2 fills
$115,814—$180xbb64ed25… ↗
14.09 01:16ETHopened long$20.0K
6 fills
$4,664—$90xa3873f0a… ↗
13.09 20:16BTCopened long$40.0K
7 fills
$115,943—$180xf93f9251… ↗
13.09 20:09ETHopened long$20.0K
6 fills
$4,663—$90x6e17e78b… ↗
13.09 13:51ETHclosed long$62.0K$4,670+$2.0K$280x3ca280c9… ↗
12.09 21:09XRPclosed long$29.9K
16 fills
$3.10−$120$130xafefe686… ↗
12.09 21:05XRPopened long$30.0K
9 fills
$3.11—$140x78039e56… ↗
12.09 17:12BNBopened long$20.0K
13 fills
$910—$90xc4a50ac0… ↗
12.09 13:48ETHopened long$20.0K$4,523—$90x8d542fd8… ↗
12.09 13:36ETHopened long$40.0K
5 fills
$4,517—$180x6957628e… ↗
12.09 13:35ETHclosed long$20.0K$4,516−$34$90xd345fb9b… ↗
12.09 13:34ETHopened long$20.0K
3 fills
$4,523—$90xc7c7d845… ↗
08.09 02:12@HYPEsold spot$23.7K
12 fills
$47.50+$1.9K$170xcc3cca0d… ↗
08.09 02:10@HYPEsold spot$47.5K
23 fills
$47.48+$3.7K$330x1bc94d1d… ↗
08.09 01:18@UBTCsold spot$2.5K$110,877+$56$20x0d896738… ↗
01.09 23:17WLFIclosed long$20.1K
6 fills
$0.2321+$130$80x61d33655… ↗
01.09 22:52WLFIopened long$20.0K
12 fills
$0.2306—$40x2fe71d68… ↗
29.08 07:12SOLclosed long$30.0K
4 fills
$210−$4$120x6255c626… ↗
28.08 20:00BNBclosed long$29.7K
18 fills
$868−$313$120x3b6093fc… ↗
28.08 19:59ETHclosed long$30.0K
5 fills
$4,435+$18$120x77e76726… ↗
28.08 17:38SOLopened long$30.0K
2 fills
$210—$120x140e6946… ↗
28.08 17:37BNBopened long$30.0K
10 fills
$877—$90x1f8cfb92… ↗
27.08 20:05FFARTCOINclosed long$50.0K
14 fills
$0.8061+$16$200xdb383895… ↗
27.08 13:00FFARTCOINopened long$16.4K
9 fills
$0.8031—$30xe104453b… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

409
Deposited
$20.8K
Withdrawn
$479.0K
Net deposited
−$458.3K
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
03.09.26 08:49transfer received$1—← 0x062557…ff3072
02.09.26 08:51transfer received$1—← 0x062557…ff3072
01.09.26 08:55transfer received$1—← 0x062557…ff3072
31.08.26 08:47transfer received$1—← 0x062557…ff3072
30.08.26 08:47transfer received$1—← 0x062557…ff3072
29.08.26 08:50transfer received$1—← 0x062557…ff3072
28.08.26 08:55transfer received$1—← 0x062557…ff3072
27.08.26 08:52transfer received$1—← 0x062557…ff3072
26.08.26 08:57transfer received$1—← 0x062557…ff3072
25.08.26 08:52transfer received$1—← 0x062557…ff3072
24.08.26 08:55transfer received$1—← 0x062557…ff3072
23.08.26 09:10transfer received$1—← 0x062557…ff3072
22.08.26 08:56transfer received$1—← 0x062557…ff3072
22.08.26 02:58sent to another address$46.5K—→ 0x5d8c94…5e8025
21.08.26 09:04transfer received$1—← 0x062557…ff3072
20.08.26 09:02transfer received$1—← 0x062557…ff3072
19.08.26 08:51transfer received$1—← 0x062557…ff3072
18.08.26 08:53transfer received$1—← 0x062557…ff3072
17.08.26 09:00transfer received$1—← 0x062557…ff3072
16.08.26 08:54transfer received$1—← 0x062557…ff3072
15.08.26 08:59transfer received$1—← 0x062557…ff3072
14.08.26 08:55transfer received$1—← 0x062557…ff3072
13.08.26 09:03transfer received$1—← 0x062557…ff3072
12.08.26 08:54transfer received$1—← 0x062557…ff3072
11.08.26 12:31transfer received$1—← 0x062557…ff3072
11.08.26 11:47transfer received$1—← 0x062557…ff3072
10.08.26 13:19transfer received$1—← 0x062557…ff3072
09.08.26 12:34transfer received$1—← 0x062557…ff3072
08.08.26 13:34transfer received$1—← 0x062557…ff3072
07.08.26 13:38transfer received$1—← 0x062557…ff3072
06.08.26 10:49transfer received$1—← 0x062557…ff3072
05.08.26 13:18transfer received$1—← 0x062557…ff3072
04.08.26 10:37transfer received$1—← 0x062557…ff3072
03.08.26 15:01transfer received$1—← 0x062557…ff3072
02.08.26 15:05transfer received$1—← 0x062557…ff3072
01.08.26 14:22transfer received$1—← 0x062557…ff3072
31.07.26 13:09transfer received$1—← 0x062557…ff3072
30.07.26 14:56transfer received$1—← 0x062557…ff3072
29.07.26 14:19transfer received$1—← 0x062557…ff3072
28.07.26 15:22transfer received$1—← 0x062557…ff3072
27.07.26 13:18transfer received$1—← 0x062557…ff3072
26.07.26 12:45transfer received$1—← 0x062557…ff3072
25.07.26 13:36transfer received$1—← 0x062557…ff3072
24.07.26 13:01transfer received$1—← 0x062557…ff3072
23.07.26 13:02transfer received$1—← 0x062557…ff3072
22.07.26 13:07transfer received$1—← 0x062557…ff3072
21.07.26 13:06transfer received$1—← 0x062557…ff3072
20.07.26 11:58transfer received$1—← 0x062557…ff3072
19.07.26 12:00transfer received$1—← 0x062557…ff3072
18.07.26 05:34transfer received$1—← 0x062557…ff3072
16.07.26 08:59transfer received$1—← 0x062557…ff3072
15.07.26 08:58transfer received$1—← 0x062557…ff3072
14.07.26 08:58transfer received$1—← 0x062557…ff3072
13.07.26 08:59transfer received$1—← 0x062557…ff3072
12.07.26 09:06transfer received$1—← 0x062557…ff3072
11.07.26 08:57transfer received$1—← 0x062557…ff3072
10.07.26 08:57transfer received$1—← 0x062557…ff3072
09.07.26 09:01transfer received$1—← 0x062557…ff3072
08.07.26 09:02transfer received$1—← 0x062557…ff3072
07.07.26 09:00transfer received$1—← 0x062557…ff3072
06.07.26 08:57transfer received$1—← 0x062557…ff3072
05.07.26 08:59transfer received$1—← 0x062557…ff3072
04.07.26 09:05transfer received$1—← 0x062557…ff3072
03.07.26 08:58transfer received$1—← 0x062557…ff3072
02.07.26 09:02transfer received$1—← 0x062557…ff3072
01.07.26 09:02transfer received$1—← 0x062557…ff3072
30.06.26 08:59transfer received$1—← 0x062557…ff3072
29.06.26 08:57transfer received$1—← 0x062557…ff3072
28.06.26 08:56transfer received$1—← 0x062557…ff3072
27.06.26 09:03transfer received$1—← 0x062557…ff3072
26.06.26 09:00transfer received$1—← 0x062557…ff3072
25.06.26 08:59transfer received$1—← 0x062557…ff3072
24.06.26 08:56transfer received$1—← 0x062557…ff3072
23.06.26 08:59transfer received$1—← 0x062557…ff3072
22.06.26 09:00transfer received$1—← 0x062557…ff3072
21.06.26 09:02transfer received$1—← 0x062557…ff3072
20.06.26 09:02transfer received$1—← 0x062557…ff3072
19.06.26 09:02transfer received$1—← 0x062557…ff3072
18.06.26 09:06transfer received$1—← 0x062557…ff3072
17.06.26 09:04transfer received$1—← 0x062557…ff3072
16.06.26 09:07transfer received$1—← 0x062557…ff3072
15.06.26 09:04transfer received$1—← 0x062557…ff3072
14.06.26 09:05transfer received$1—← 0x062557…ff3072
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
13.06.26 08:56transfer received$1—← 0x062557…ff3072
12.06.26 09:02transfer received$1—← 0x062557…ff3072
10.06.26 09:07transfer received$1—← 0x062557…ff3072
09.06.26 09:07transfer received$1—← 0x062557…ff3072
08.06.26 09:08transfer received$1—← 0x062557…ff3072
07.06.26 09:07transfer received$1—← 0x062557…ff3072
06.06.26 09:13transfer received$1—← 0x062557…ff3072
05.06.26 09:12transfer received$1—← 0x062557…ff3072
04.06.26 09:12transfer received$1—← 0x062557…ff3072
03.06.26 09:13transfer received$1—← 0x062557…ff3072
02.06.26 09:11transfer received$1—← 0x062557…ff3072
01.06.26 09:13transfer received$1—← 0x062557…ff3072
31.05.26 09:13transfer received$1—← 0x062557…ff3072
30.05.26 09:17transfer received$1—← 0x062557…ff3072
29.05.26 09:11transfer received$1—← 0x062557…ff3072
28.05.26 09:12transfer received$1—← 0x062557…ff3072
27.05.26 09:14transfer received$1—← 0x062557…ff3072
26.05.26 09:07transfer received$1—← 0x062557…ff3072
25.05.26 09:08transfer received$1—← 0x062557…ff3072
24.05.26 09:08transfer received$1—← 0x062557…ff3072
23.05.26 09:15transfer received$1—← 0x062557…ff3072
22.05.26 09:11transfer received$1—← 0x062557…ff3072
21.05.26 09:10transfer received$1—← 0x062557…ff3072
20.05.26 09:10transfer received$1—← 0x062557…ff3072
19.05.26 09:17transfer received$1—← 0x062557…ff3072
18.05.26 09:17transfer received$1—← 0x062557…ff3072
17.05.26 09:11transfer received$1—← 0x062557…ff3072
16.05.26 09:16transfer received$1—← 0x062557…ff3072
15.05.26 09:20transfer received$1—← 0x062557…ff3072
14.05.26 09:12transfer received$0—← 0x062557…ff3072
13.05.26 09:13transfer received$0—← 0x062557…ff3072
12.05.26 09:30transfer received$0—← 0x062557…ff3072
11.05.26 09:13transfer received$0—← 0x062557…ff3072
10.05.26 09:11transfer received$0—← 0x062557…ff3072
09.05.26 09:11transfer received$0—← 0x062557…ff3072
08.05.26 09:13transfer received$0—← 0x062557…ff3072
07.05.26 09:19transfer received$0—← 0x062557…ff3072
06.05.26 09:18transfer received$0—← 0x062557…ff3072
05.05.26 09:14transfer received$0—← 0x062557…ff3072
04.05.26 09:14transfer received$0—← 0x062557…ff3072
03.05.26 09:14transfer received$0—← 0x062557…ff3072
02.05.26 09:17transfer received$0—← 0x062557…ff3072
01.05.26 09:15transfer received$0—← 0x062557…ff3072
30.04.26 09:19transfer received$1—← 0x062557…ff3072
29.04.26 09:16transfer received$1—← 0x062557…ff3072
28.04.26 09:20transfer received$1—← 0x062557…ff3072
27.04.26 09:20transfer received$1—← 0x062557…ff3072
26.04.26 09:20transfer received$1—← 0x062557…ff3072
25.04.26 09:22transfer received$1—← 0x062557…ff3072
24.04.26 09:27transfer received$1—← 0x062557…ff3072
23.04.26 09:28transfer received$1—← 0x062557…ff3072
22.04.26 09:32transfer received$1—← 0x062557…ff3072
21.04.26 09:24transfer received$1—← 0x062557…ff3072
20.04.26 09:27transfer received$1—← 0x062557…ff3072
19.04.26 09:23transfer received$1—← 0x062557…ff3072
19.04.26 05:01transfer received$1—← 0x062557…ff3072
19.04.26 04:54transfer received$1—← 0x062557…ff3072
19.04.26 04:15transfer received$0—← 0x062557…ff3072
19.04.26 03:33transfer received$0—← 0x062557…ff3072
17.04.26 19:26transfer received$0—← 0x062557…ff3072
16.04.26 20:25transfer received$0—← 0x062557…ff3072
15.04.26 18:40transfer received$0—← 0x062557…ff3072
14.04.26 18:22transfer received$0—← 0x062557…ff3072
13.04.26 15:07spot ↔ perps$50.0K—spot → perps
13.04.26 13:39transfer received$0—← 0x062557…ff3072
12.04.26 11:30transfer received$0—← 0x062557…ff3072
11.04.26 00:04transfer received$0—← 0x062557…ff3072
10.04.26 08:49transfer received$0—← 0x062557…ff3072
08.04.26 15:37transfer received$0—← 0x062557…ff3072
07.04.26 04:55transfer received$0—← 0x062557…ff3072
05.04.26 23:43transfer received$0—← 0x062557…ff3072
03.04.26 09:33transfer received$0—← 0x062557…ff3072
02.04.26 09:31transfer received$0—← 0x062557…ff3072
01.04.26 09:37transfer received$0—← 0x062557…ff3072
31.03.26 09:41transfer received$0—← 0x062557…ff3072
30.03.26 09:28transfer received$0—← 0x062557…ff3072
29.03.26 09:38transfer received$0—← 0x062557…ff3072
28.03.26 09:38transfer received$0—← 0x062557…ff3072
27.03.26 09:40transfer received$0—← 0x062557…ff3072
26.03.26 09:36transfer received$0—← 0x062557…ff3072
26.03.26 01:03sent to another address$90.0K—→ 0x5d8c94…5e8025
26.03.26 01:02sent to another address$100.0K—→ 0x5d8c94…5e8025
26.03.26 01:02sent to another address$5.0K—→ 0x5d8c94…5e8025
26.03.26 01:01sent to another address$5.0K—→ 0x5d8c94…5e8025
26.03.26 00:58sent to another address$1.0K—→ 0x5d8c94…5e8025
25.03.26 09:36transfer received$0—← 0x062557…ff3072
24.03.26 09:35transfer received$0—← 0x062557…ff3072
23.03.26 09:25transfer received$0—← 0x062557…ff3072
22.03.26 09:20transfer received$0—← 0x062557…ff3072
21.03.26 09:26transfer received$0—← 0x062557…ff3072
20.03.26 09:29transfer received$0—← 0x062557…ff3072
19.03.26 09:24transfer received$0—← 0x062557…ff3072
18.03.26 09:22transfer received$0—← 0x062557…ff3072
17.03.26 09:26transfer received$0—← 0x062557…ff3072
16.03.26 09:42transfer received$0—← 0x062557…ff3072
15.03.26 09:44transfer received$0—← 0x062557…ff3072
14.03.26 09:45transfer received$0—← 0x062557…ff3072
13.03.26 09:35transfer received$0—← 0x062557…ff3072
12.03.26 09:35transfer received$0—← 0x062557…ff3072
11.03.26 09:41transfer received$0—← 0x062557…ff3072
10.03.26 09:44transfer received$0—← 0x062557…ff3072
09.03.26 09:40transfer received$0—← 0x062557…ff3072
08.03.26 09:39transfer received$0—← 0x062557…ff3072
07.03.26 09:43transfer received$0—← 0x062557…ff3072
06.03.26 09:48transfer received$0—← 0x062557…ff3072
05.03.26 09:41transfer received$0—← 0x062557…ff3072
04.03.26 09:52transfer received$0—← 0x062557…ff3072
03.03.26 09:46transfer received$0—← 0x062557…ff3072
02.03.26 09:50transfer received$0—← 0x062557…ff3072
01.03.26 09:51transfer received$0—← 0x062557…ff3072
28.02.26 09:52transfer received$0—← 0x062557…ff3072
27.02.26 09:45transfer received$0—← 0x062557…ff3072
26.02.26 09:52transfer received$0—← 0x062557…ff3072
25.02.26 10:11transfer received$0—← 0x062557…ff3072
24.02.26 09:45transfer received$0—← 0x062557…ff3072
23.02.26 09:47transfer received$0—← 0x062557…ff3072
22.02.26 09:42transfer received$0—← 0x062557…ff3072
21.02.26 09:42transfer received$0—← 0x062557…ff3072
20.02.26 09:38transfer received$0—← 0x062557…ff3072
19.02.26 15:06transfer received$1—← 0xabde33…8bc63a
19.02.26 11:39transfer received$0—← 0x062557…ff3072
19.02.26 10:02transfer received$0—← 0x062557…ff3072
17.02.26 09:36transfer received$0—← 0x062557…ff3072
16.02.26 09:43transfer received$0—← 0x062557…ff3072
15.02.26 19:45transfer received$1—← 0xabde33…8bc63a
15.02.26 09:51transfer received$0—← 0x062557…ff3072
14.02.26 11:35transfer received$0—← 0x062557…ff3072
13.02.26 11:39transfer received$0—← 0x062557…ff3072
12.02.26 09:35transfer received$0—← 0x062557…ff3072
11.02.26 09:33transfer received$0—← 0x062557…ff3072
10.02.26 09:30transfer received$0—← 0x062557…ff3072
09.02.26 10:00transfer received$0—← 0x062557…ff3072
08.02.26 09:31transfer received$0—← 0x062557…ff3072
07.02.26 09:38transfer received$0—← 0x062557…ff3072
06.02.26 09:42transfer received$0—← 0x062557…ff3072
05.02.26 09:40transfer received$0—← 0x062557…ff3072
04.02.26 09:38transfer received$0—← 0x062557…ff3072
03.02.26 09:40transfer received$0—← 0x062557…ff3072
02.02.26 09:52transfer received$0—← 0x062557…ff3072
01.02.26 09:52transfer received$0—← 0x062557…ff3072
31.01.26 09:44transfer received$0—← 0x062557…ff3072
30.01.26 09:44transfer received$0—← 0x062557…ff3072
29.01.26 09:57transfer received$0—← 0x062557…ff3072
28.01.26 09:48transfer received$0—← 0x062557…ff3072
27.01.26 09:44transfer received$0—← 0x062557…ff3072
26.01.26 09:45transfer received$0—← 0x062557…ff3072
25.01.26 09:42transfer received$0—← 0x062557…ff3072
24.01.26 09:44transfer received$0—← 0x062557…ff3072
23.01.26 21:43transfer received$0—← 0x062557…ff3072
22.01.26 01:41transfer received$0—← 0x062557…ff3072
21.01.26 01:53transfer received$0—← 0x062557…ff3072
20.01.26 01:53transfer received$0—← 0x062557…ff3072
19.01.26 01:49transfer received$0—← 0x062557…ff3072
18.01.26 01:44transfer received$0—← 0x062557…ff3072
17.01.26 01:43transfer received$0—← 0x062557…ff3072
16.01.26 01:41transfer received$0—← 0x062557…ff3072
15.01.26 01:42transfer received$0—← 0x062557…ff3072
14.01.26 01:42transfer received$0—← 0x062557…ff3072
13.01.26 01:39transfer received$0—← 0x062557…ff3072
12.01.26 09:48transfer received$0—← 0x062557…ff3072
11.01.26 09:43transfer received$0—← 0x062557…ff3072
10.01.26 09:44transfer received$0—← 0x062557…ff3072
09.01.26 10:25transfer received$0—← 0x062557…ff3072
08.01.26 09:48transfer received$0—← 0x062557…ff3072
07.01.26 10:00transfer received$0—← 0x062557…ff3072
06.01.26 10:19transfer received$0—← 0x062557…ff3072
06.01.26 05:21transfer received$0—← 0x062557…ff3072
06.01.26 03:58transfer received$0—← 0x062557…ff3072
03.01.26 09:51transfer received$0—← 0x062557…ff3072
02.01.26 09:48transfer received$0—← 0x062557…ff3072
01.01.26 09:52transfer received$0—← 0x062557…ff3072
31.12.25 09:43transfer received$0—← 0x062557…ff3072
30.12.25 09:43transfer received$0—← 0x062557…ff3072
29.12.25 09:50transfer received$0—← 0x062557…ff3072
28.12.25 09:37transfer received$0—← 0x062557…ff3072
27.12.25 09:43transfer received$0—← 0x062557…ff3072
26.12.25 09:42transfer received$0—← 0x062557…ff3072
25.12.25 09:40transfer received$0—← 0x062557…ff3072
24.12.25 09:39transfer received$0—← 0x062557…ff3072
23.12.25 09:41transfer received$0—← 0x062557…ff3072
22.12.25 09:38transfer received$0—← 0x062557…ff3072
21.12.25 09:32transfer received$0—← 0x062557…ff3072
20.12.25 09:27transfer received$0—← 0x062557…ff3072
19.12.25 09:26transfer received$0—← 0x062557…ff3072
18.12.25 09:06transfer received$0—← 0x062557…ff3072
17.12.25 09:04transfer received$0—← 0x062557…ff3072
16.12.25 08:57transfer received$0—← 0x062557…ff3072
15.12.25 08:50transfer received$0—← 0x062557…ff3072
14.12.25 08:42transfer received$0—← 0x062557…ff3072
13.12.25 08:35transfer received$0—← 0x062557…ff3072
12.12.25 08:28transfer received$0—← 0x062557…ff3072
11.12.25 08:24transfer received$0—← 0x062557…ff3072
10.12.25 08:20transfer received$0—← 0x062557…ff3072
09.12.25 08:10transfer received$0—← 0x062557…ff3072
08.12.25 08:10transfer received$0—← 0x062557…ff3072
07.12.25 08:10transfer received$0—← 0x062557…ff3072
06.12.25 08:13transfer received$0—← 0x062557…ff3072
06.11.25 16:43activateDexAbstraction4.5K USDC—0xbfd8a37b…
20.10.25 23:19moved between venues$5.0K—between own venues · HyperCore → xyz
02.08.25 14:30spot ↔ perps$30.0K—perps → spot
19.07.25 00:26transfer received——← 0x9d2e6b…64d52c
12.07.25 16:41spot ↔ perps$10.0K—spot → perps
10.07.25 14:19spot ↔ perps$16.9K—spot → perps
02.07.25 18:16spot ↔ perps$10.0K—perps → spot
22.06.25 14:50spot ↔ perps$10.0K—spot → perps
21.06.25 18:06token airdrop27.42 LICKO—0xaf43fc3b…
10.06.25 18:25transfer received$9.4K—← 0x200000…0000b2
09.06.25 22:11internalTransfer$49.4K—→ 0xc8069f…93c8bd
09.06.25 22:10spot transfer$175.0K—→ 0xc8069f…93c8bd
09.06.25 22:01spot transfer$50.0K—→ 0xc8069f…93c8bd
09.06.25 21:58spot transfer$25—→ 0xc8069f…93c8bd
03.06.25 01:46spot transfer$4.2K—→ 0x200000…0000b2
26.05.25 09:29transfer received$1—← 0xd01e01…d305de
12.05.25 11:38transfer received$2—← 0xbac243…d462d8
12.05.25 11:37transfer received$3—← 0xbac243…d462d8
“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 0 s ago

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