English
RussianWallet 0x723c69…79c5be
0x723c69fd6e8b159bc88d5ac1dd75dbc17979c5becopy
Hyperliquid wallet 0x723c69…79c5be currently holds $627.56K in perps and $600.1K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$900.95K, last 30 days: +$93.78K. Rank on the exchange account leaderboard: 4269. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.
Account total
$600.1K
perps — · other $600.1K
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades
Cumulative P&L
includes open positions24 hours
−$3.0K
48 hours
+$2.3K
7 days
−$62.4K
30 days
+$71.8K
All time
+$873.5K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#4269
by account value
Open positions · 0
| Symbol | Position value | uPnL | Entry | Mark | Liq. price | Margin | Funding |
|---|
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
15| Coin | Amount | Price | Value | Avg. entry | Cost basis | P&L |
|---|---|---|---|---|---|---|
| HYPE | 4.4K | $89.80 | $390.6K | $66.03 | $287.3K | +$103.4K +36.0% |
| UZEC | 149.65 | $1,310 | $196.0K | $824 | $123.3K | +$72.7K +59.0% |
| USDC | 13.5K | $1.00 | $13.5K | — | — | — |
| MAX | 30.36M | $0.000000 | $6 | — | — | — |
| UETH | 0.0005 | $2,695 | $1 | $3,008 | $1 | −$0 −10.4% |
| MEOW | 1.4K | $0.000663 | $1 | $0.000058 | $0 | +$1 +1050.9% |
| VAULT | 58.59 | $0.002028 | $0 | $0.001000 | $0 | +$0 +102.8% |
| MUNCH | 6.5K | $0.000013 | $0 | $0.000004 | $0 | +$0 +243.8% |
| SENT | 6.0K | $0.000012 | $0 | $1.00 | $6.0K | −$6.0K −100.0% |
| NEIRO | 273.43 | $0.000151 | $0 | $0.000101 | $0 | +$0 +49.7% |
| STAR | 125.83 | $0.000249 | $0 | $0.000100 | $0 | +$0 +149.0% |
| WOW | 178.18 | $0.000150 | $0 | $0.000100 | $0 | +$0 +50.0% |
| BERA | 39.50 | $0.000581 | $0 | $0.000987 | $0 | −$0 −41.2% |
| PEAR | 78.88 | $0.000200 | $0 | $0.000100 | $0 | +$0 +100.3% |
| TIME | 2.83 | $0.000200 | $0 | $0.003750 | $0 | −$0 −94.7% |
“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
2| End time | Coin | Side | Duration | Net P&L | Size | Closing price | Fee |
|---|---|---|---|---|---|---|---|
| 08.07 19:02 |  BTC | long | 4m | −$0.63 | 0.17204 BTC | $62 177.00 | $3.08 |
| 12.06 12:53 |  HYPE | short | 40h 29m | −$19 762.42 | −2 920 HYPE | $60.6964969829 | $144.63 |
“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| Time | Coin | Action | Size | Price | Closed P&L | Fees | Hash |
|---|---|---|---|---|---|---|---|
| 02.09 10:48 | @UZEC | bought spot | $4.4K | $800 | — | $0 | 0x1c52d955… ↗ |
| 02.09 10:07 | @UZEC | bought spot | $4.2K 2 fills | $803 | — | $0 | 0x193a86b2… ↗ |
| 02.09 09:40 | @UZEC | bought spot | $8.1K 2 fills | $807 | — | $0 | 0x5e356ef5… ↗ |
| 02.09 09:37 | @UZEC | bought spot | $3.8K 2 fills | $811 | — | $0 | 0xad213171… ↗ |
| 02.09 09:36 | @UZEC | bought spot | $7.2K 2 fills | $814 | — | $0 | 0xe26be0b8… ↗ |
| 01.09 18:39 | @UZEC | bought spot | $3.4K 3 fills | $818 | — | $0 | 0xca7c70ea… ↗ |
| 01.09 18:27 | @UZEC | bought spot | $3.2K | $821 | — | $0 | 0x69975be4… ↗ |
| 01.09 18:18 | @UZEC | bought spot | $1.3K | $824 | — | $0 | 0x7d3716bd… ↗ |
| 01.09 18:04 | @UZEC | bought spot | $4.8K 4 fills | $825 | — | $0 | — |
| 01.09 17:59 | @UZEC | bought spot | $2.8K 4 fills | $829 | — | $0 | 0xf9796dab… ↗ |
| 01.09 16:36 | @UZEC | bought spot | $2.6K | $832 | — | $0 | 0xdbae6ec5… ↗ |
| 01.09 16:25 | @UZEC | bought spot | $4.0K 13 fills | $835 | — | $0 | 0xfd15bfe7… ↗ |
| 01.09 08:28 | @UZEC | bought spot | $3.0K 4 fills | $839 | — | $0 | 0x361b2398… ↗ |
| 01.09 08:27 | @UZEC | bought spot | $3.9K 12 fills | $843 | — | $0 | 0xa657d9f6… ↗ |
| 31.08 22:16 | @UZEC | bought spot | $1.7K 2 fills | $847 | — | $0 | 0x79a694cc… ↗ |
| 31.08 22:04 | @UZEC | bought spot | $1.6K | $850 | — | $0 | 0xcfdfaaa3… ↗ |
| 31.08 02:54 | @UZEC | bought spot | $3.6K | $806 | — | $0 | 0x1209f733… ↗ |
| 31.08 02:53 | @UZEC | bought spot | $1.0K 4 fills | $809 | — | $0 | 0x1362fd51… ↗ |
| 31.08 02:51 | @UZEC | bought spot | $2.3K 2 fills | $809 | — | $0 | 0xa3c7db4f… ↗ |
| 31.08 02:49 | @UZEC | bought spot | $3.2K 2 fills | $811 | — | $0 | 0x749e1b78… ↗ |
| 31.08 02:47 | @UZEC | bought spot | $8.1K 12 fills | $815 | — | $0 | 0xdcebad0b… ↗ |
| 30.08 23:46 | @UZEC | bought spot | $2.2K 5 fills | $820 | — | $0 | 0x00c727b3… ↗ |
| 29.08 01:46 | @UBTC | bought spot | $77.8K 18 fills | $77,813 | — | $0 | 0x1483f7b5… ↗ |
| 20.07 22:21 | @HYPE | bought spot | $10.0K 15 fills | $62.44 | — | $0 | 0x191db122… ↗ |
| 20.07 22:20 | @HYPE | bought spot | $12.9K 4 fills | $62.44 | — | $0 | — |
| 20.07 22:18 | @HYPE | bought spot | $75 2 fills | $62.42 | — | $0 | — |
| 20.07 22:17 | @HYPE | bought spot | $8.6K 5 fills | $62.41 | — | $0 | 0x13a8a7bd… ↗ |
| 08.07 19:03 | @UBTC | bought spot | $68.4K 3 fills | $62,179 | — | $0 | 0x33a187e7… ↗ |
| 08.07 19:02 | BTC | closed long | $10.7K 6 fills | $62,177 | +$3 | $2 | 0xe4dbff4b… ↗ |
| 08.07 18:59 | BTC | opened long | $10.7K 14 fills | $62,162 | — | $2 | 0x7c257ed5… ↗ |
| 13.06 22:23 | @HYPE | bought spot | $54.6K 18 fills | $60.50 | — | $1 | 0x7a0ad8f2… ↗ |
| 12.06 12:53 | HYPE | closed short | $177.2K 45 fills | $60.70 | −$19.7K | $77 | 0x2076a45a… ↗ |
| 10.06 20:24 | HYPE | opened short | $157.6K 34 fills | $53.96 | — | $68 | 0x2f61cd4c… ↗ |
| 04.06 22:32 | @HYPE | bought spot | $8.6K 2 fills | $64.13 | — | $0 | 0x45c36e94… ↗ |
| 04.06 21:37 | @HYPE | bought spot | $4.1K 4 fills | $64.53 | — | $0 | 0xc791665f… ↗ |
| 04.06 10:51 | @HYPE | bought spot | $4.0K | $64.79 | — | $0 | 0xbe9d8555… ↗ |
| 04.06 10:50 | @HYPE | bought spot | $3.9K | $65.05 | — | $0 | 0xa33165a1… ↗ |
| 04.06 10:06 | @HYPE | bought spot | $11.2K 3 fills | $65.57 | — | $0 | 0xa813cffd… ↗ |
| 04.06 09:29 | @HYPE | bought spot | $3.5K | $66.11 | — | $0 | 0xa7fe3cb1… ↗ |
| 04.06 09:25 | @HYPE | bought spot | $3.4K | $66.37 | — | $0 | 0x1f9ee1d6… ↗ |
| 04.06 08:15 | @HYPE | bought spot | $6.5K 3 fills | $66.76 | — | $0 | 0x8b62a4f9… ↗ |
| 04.06 08:12 | @HYPE | bought spot | $6.1K 2 fills | $67.29 | — | $0 | 0xeb2c5a5c… ↗ |
| 04.06 07:59 | @HYPE | bought spot | $2.9K | $67.68 | — | $0 | 0xb32b31ae… ↗ |
| 02.06 22:44 | @HYPE | bought spot | $2.8K 2 fills | $67.95 | — | $0 | 0xf294683b… ↗ |
| 02.06 22:18 | @HYPE | bought spot | $2.7K 2 fills | $68.21 | — | $0 | 0x06c19bc3… ↗ |
| 02.06 22:16 | @HYPE | bought spot | $5.0K 2 fills | $68.60 | — | $0 | 0x37317b81… ↗ |
| 02.06 19:31 | @HYPE | bought spot | $11.6K 6 fills | $69.18 | — | $0 | 0xe8819b73… ↗ |
| 02.06 19:28 | @HYPE | bought spot | $5.9K 4 fills | $69.78 | — | $0 | 0x06b837a8… ↗ |
| 02.06 19:24 | @HYPE | bought spot | $1.8K | $70.11 | — | $0 | 0x67f02e4a… ↗ |
| 02.06 15:30 | @HYPE | bought spot | $3.2K 2 fills | $70.34 | — | $0 | 0x111c2224… ↗ |
| 02.06 09:50 | @HYPE | bought spot | $2.8K 2 fills | $70.66 | — | $0 | 0x2b821116… ↗ |
| 02.06 09:45 | @HYPE | bought spot | $1.2K | $70.89 | — | $0 | 0x7103a6d5… ↗ |
| 02.06 07:03 | @HYPE | bought spot | $3.1K 3 fills | $71.20 | — | $0 | 0x569c27f7… ↗ |
| 02.06 07:02 | @HYPE | bought spot | $1.6K 2 fills | $71.60 | — | $0 | 0x61eb21f7… ↗ |
| 02.06 07:01 | @HYPE | bought spot | $620 | $71.84 | — | $0 | 0x6d99cf91… ↗ |
| 02.06 06:59 | @HYPE | bought spot | $513 | $72.00 | — | $0 | 0x9a070da4… ↗ |
| 02.06 02:32 | @HYPE | bought spot | $10.0K | $74.32 | — | $0 | 0xf0215c99… ↗ |
| 01.06 14:26 | @HYPE | bought spot | $6.8K | $70.44 | — | $0 | 0xef76ce99… ↗ |
| 01.06 14:12 | @HYPE | bought spot | $6.3K 3 fills | $70.89 | — | $0 | 0x9ded4c20… ↗ |
| 01.06 14:08 | @HYPE | bought spot | $5.8K 3 fills | $71.33 | — | $0 | 0x94a170f3… ↗ |
| 01.06 13:54 | @HYPE | bought spot | $5.3K | $71.78 | — | $0 | 0x6fdf5ea6… ↗ |
| 01.06 13:50 | @HYPE | bought spot | $4.8K | $72.22 | — | $0 | 0xeecf3a34… ↗ |
| 01.06 13:28 | @HYPE | bought spot | $4.2K | $72.67 | — | $0 | 0x34fc877f… ↗ |
| 01.06 13:23 | @HYPE | bought spot | $3.7K 2 fills | $73.11 | — | $0 | 0x58048731… ↗ |
| 01.06 13:06 | @HYPE | bought spot | $3.1K 2 fills | $73.56 | — | $0 | 0xa7782cd1… ↗ |
| 01.06 12:35 | @HYPE | bought spot | $2.6K | $74.00 | — | $0 | 0x7f1d7f8c… ↗ |
| 01.06 12:12 | @HYPE | bought spot | $3.1K | $72.47 | — | $0 | 0x9c08e43a… ↗ |
| 01.06 12:10 | @HYPE | bought spot | $2.9K | $72.74 | — | $0 | 0x33979a49… ↗ |
| 01.06 12:00 | @HYPE | bought spot | $2.6K | $73.00 | — | $0 | 0xe6a5efe6… ↗ |
| 29.05 21:50 | @HYPE | bought spot | $10.9K | $64.21 | — | $0 | 0x253ba090… ↗ |
| 29.05 21:27 | @HYPE | bought spot | $20.4K 6 fills | $64.60 | — | $0 | 0x54830ac6… ↗ |
| 29.05 18:58 | @HYPE | bought spot | $9.5K | $65.00 | — | $0 | 0xb50526f9… ↗ |
| 28.05 13:06 | @HYPE | sold spot | $177.7K 40 fills | $56.94 | −$18.3K | $119 | 0x207f2b26… ↗ |
| 26.05 21:11 | @HYPE | bought spot | $4.4K | $59.00 | — | $0 | 0x1c247388… ↗ |
| 26.05 17:25 | @HYPE | bought spot | $19.7K | $62.00 | — | $0 | 0x4ad86b48… ↗ |
| 26.05 15:53 | @HYPE | bought spot | $36.4K 14 fills | $62.33 | — | $0 | 0x1b349f9f… ↗ |
| 26.05 15:35 | @HYPE | bought spot | $16.6K 8 fills | $62.67 | — | $0 | 0xa035d3d4… ↗ |
| 26.05 15:18 | @HYPE | bought spot | $15.6K 2 fills | $62.89 | — | $0 | 0x895c370b… ↗ |
| 26.05 15:03 | @HYPE | bought spot | $27.9K 5 fills | $63.22 | — | $0 | 0xd0ee98e1… ↗ |
| 26.05 14:38 | @HYPE | bought spot | $12.4K 2 fills | $63.56 | — | $0 | 0x093a4313… ↗ |
| 26.05 14:37 | @HYPE | bought spot | $21.5K 5 fills | $63.88 | — | $0 | 0x7afa3f0e… ↗ |
| 26.05 14:15 | @HYPE | sold spot | $292.3K 52 fills | $64.05 | −$2.2K | $196 | 0x75c4fa9a… ↗ |
| 26.05 14:13 | @HYPE | bought spot | $294.5K 146 fills | $64.49 | — | $3 | 0x0f3557dd… ↗ |
| 21.05 00:00 | @KNTQ | sold spot | $0 | $0.1843 | — | — | — |
| 27.02 00:00 | @USDH | sold spot | $0 | $0.9999 | — | — | — |
| 26.02 17:55 | @USDH | sold spot | $961 | $0.9999 | −$1 | $0 | 0x73db8a29… ↗ |
| 26.02 17:55 | @HPL | sold spot | $962 4 fills | $0.0140 | +$961 | $1 | 0x6c761214… ↗ |
| 18.02 00:00 | @UBTC | sold spot | $1 | $67,476 | — | — | — |
| 17.02 17:48 | @UBTC | sold spot | $4.7K 3 fills | $67,055 | −$1.7K | $3 | 0xf53b4c8b… ↗ |
| 07.01 17:49 | @UBTC | bought spot | $15.5K 4 fills | $91,464 | — | $0 | 0xa1aa07b3… ↗ |
| 05.12 16:37 | @HYPE | bought spot | $13.3K | $31.00 | — | $0 | 0xa01758a7… ↗ |
| 05.12 16:07 | @HYPE | bought spot | $12.7K 3 fills | $31.11 | — | $0 | 0x97f2e6c7… ↗ |
| 05.12 14:27 | @HYPE | bought spot | $8.3K | $31.21 | — | $0 | 0xd120d64f… ↗ |
| 05.12 14:15 | @HYPE | bought spot | $3.9K | $31.21 | — | $0 | — |
| 05.12 13:46 | @HYPE | bought spot | $11.6K | $31.32 | — | $0 | 0x03e04484… ↗ |
| 05.12 13:42 | @HYPE | bought spot | $11.0K 2 fills | $31.42 | — | $0 | 0xf153f4f0… ↗ |
| 05.12 13:41 | @HYPE | bought spot | $10.3K | $31.53 | — | $0 | 0x07d01645… ↗ |
| 05.12 13:25 | @HYPE | bought spot | $18.9K 6 fills | $31.68 | — | $0 | 0x71cdcd68… ↗ |
| 05.12 12:23 | @HYPE | bought spot | $8.5K | $31.84 | — | $0 | 0xe06cfc00… ↗ |
| 05.12 11:33 | @HYPE | bought spot | $7.9K 2 fills | $31.95 | — | $0 | 0xd5408e7d… ↗ |
| 05.12 11:31 | @HYPE | bought spot | $7.3K | $32.05 | — | $0 | 0x6bd79c07… ↗ |
| 05.12 09:21 | @HYPE | bought spot | $12.6K 5 fills | $32.21 | — | $0 | 0x4801a9a3… ↗ |
| 05.12 09:19 | @HYPE | bought spot | $5.3K 2 fills | $32.37 | — | $0 | 0x30861800… ↗ |
| 05.12 09:16 | @HYPE | bought spot | $1.4K | $32.47 | — | $0 | 0xc8f6209e… ↗ |
| 05.12 09:11 | @HYPE | bought spot | $3.3K 3 fills | $32.47 | — | $0 | 0x012e0f70… ↗ |
| 05.12 09:06 | @HYPE | bought spot | $4.1K 2 fills | $32.58 | — | $0 | 0xa4880c12… ↗ |
| 05.12 08:46 | @HYPE | bought spot | $3.4K 2 fills | $32.68 | — | $0 | 0x448916f9… ↗ |
| 05.12 08:40 | @HYPE | bought spot | $6.3K 4 fills | $32.87 | — | $0 | 0xbafa707c… ↗ |
| 01.12 12:55 | @KNTQ | sold spot | $13.2K 14 fills | $0.1166 | −$3.6K | $7 | 0xc982eb9a… ↗ |
| 01.12 12:53 | @KNTQ | sold spot | $1.2K | $0.1178 | −$306 | $0 | 0xef10a760… ↗ |
| 01.12 12:53 | @HYPE | sold spot | $125.9K 6 fills | $30.29 | −$21.1K | $48 | 0xec1ff22a… ↗ |
| 01.12 12:52 | @HYPE | sold spot | $92.0K 19 fills | $30.24 | −$15.6K | $52 | 0x4fc66f37… ↗ |
| 01.12 12:50 | @HYPE | sold spot | $74.2K 24 fills | $29.93 | −$13.5K | $29 | 0x2842e473… ↗ |
| 01.12 12:48 | @HYPE | sold spot | $7.2K 3 fills | $29.96 | −$1.3K | $4 | 0x55ba3e05… ↗ |
| 01.12 00:56 | @KNTQ | bought spot | $817 | $0.1322 | — | $2 | 0x1824ea16… ↗ |
| 01.12 00:44 | @KNTQ | bought spot | $2.1K 3 fills | $0.1351 | — | $6 | 0x62927961… ↗ |
| 01.12 00:36 | @KNTQ | bought spot | $832 | $0.1389 | — | $2 | 0x215f224c… ↗ |
| 01.12 00:27 | @KNTQ | bought spot | $456 | $0.1411 | — | $1 | 0x3d99924c… ↗ |
| 01.12 00:22 | @KNTQ | bought spot | $300 | $0.1411 | — | $1 | 0xd065fb5f… ↗ |
| 01.12 00:07 | @KNTQ | bought spot | $678 | $0.1433 | — | $2 | 0x7c5cfe29… ↗ |
| 01.12 00:04 | @KNTQ | bought spot | $597 | $0.1456 | — | $2 | 0xe963a616… ↗ |
| 30.11 23:56 | @KNTQ | bought spot | $513 | $0.1478 | — | $1 | 0x8c7112df… ↗ |
| 30.11 23:51 | @HYPE | bought spot | $14.7K 2 fills | $32.00 | — | $0 | 0xcc995ed6… ↗ |
| 30.11 23:48 | @KNTQ | bought spot | $426 | $0.1500 | — | $1 | 0x876973dc… ↗ |
| 30.11 23:35 | @HYPE | bought spot | $14.3K 2 fills | $32.10 | — | $0 | 0x4d5d1147… ↗ |
| 30.11 23:27 | @HYPE | bought spot | $13.8K 4 fills | $32.21 | — | $0 | 0xa78db2c9… ↗ |
| 30.11 23:23 | @HYPE | bought spot | $13.4K | $32.31 | — | $0 | 0x7dc95ee4… ↗ |
| 30.11 23:14 | @HYPE | bought spot | $13.0K | $32.41 | — | $0 | 0xce4e9146… ↗ |
| 30.11 23:08 | @HYPE | bought spot | $12.6K 4 fills | $32.52 | — | $0 | — |
| 30.11 23:03 | @HYPE | bought spot | $12.2K 4 fills | $32.62 | — | $0 | 0x10f99211… ↗ |
| 30.11 23:01 | @HYPE | bought spot | $11.7K | $32.72 | — | $0 | 0x124b130e… ↗ |
| 30.11 22:47 | @HYPE | bought spot | $11.3K 3 fills | $32.83 | — | $0 | 0x718bb899… ↗ |
| 30.11 18:11 | @KNTQ | bought spot | $8.9K 55 fills | $0.1625 | — | $29 | 0x410d0ed8… ↗ |
| 30.11 11:26 | @HYPE | bought spot | $10.9K 2 fills | $32.93 | — | $0 | 0xe6c41abb… ↗ |
| 30.11 11:21 | @HYPE | bought spot | $10.4K | $33.03 | — | $0 | 0x8d8a5a32… ↗ |
| 30.11 11:13 | @HYPE | bought spot | $10.0K 3 fills | $33.14 | — | $0 | — |
| 30.11 10:58 | @HYPE | bought spot | $9.6K | $33.24 | — | $0 | — |
| 30.11 10:38 | @HYPE | bought spot | $9.1K 2 fills | $33.34 | — | $0 | 0x4ea7b6db… ↗ |
| 30.11 06:14 | @HYPE | bought spot | $8.7K 12 fills | $33.45 | — | $0 | 0xf482f793… ↗ |
| 30.11 05:58 | @HYPE | bought spot | $16.0K 4 fills | $33.60 | — | $0 | 0xeb0c335e… ↗ |
| 30.11 05:34 | @HYPE | bought spot | $5.3K 4 fills | $33.76 | — | $0 | 0x323f08b7… ↗ |
| 30.11 05:29 | @HYPE | bought spot | $2.0K | $33.76 | — | $0 | 0xd68aac6b… ↗ |
| 28.11 04:02 | @KNTQ | bought spot | $674 | $0.1268 | — | $2 | 0x7d3c0df9… ↗ |
| 28.11 03:58 | @KNTQ | bought spot | $592 4 fills | $0.1295 | — | $2 | 0x9d148d52… ↗ |
| 28.11 03:45 | @KNTQ | bought spot | $505 | $0.1321 | — | $1 | 0x8fb6d27a… ↗ |
| 28.11 02:39 | @KNTQ | bought spot | $414 2 fills | $0.1347 | — | $1 | 0x69fc315e… ↗ |
| 28.11 02:33 | @KNTQ | bought spot | $320 | $0.1374 | — | $1 | 0x1e85948c… ↗ |
| 28.11 02:31 | @KNTQ | bought spot | $221 | $0.1400 | — | $1 | 0x25c93300… ↗ |
| 28.11 02:27 | @HYPE | bought spot | $13.2K 4 fills | $33.91 | — | $0 | 0xc0139653… ↗ |
| 28.11 02:18 | @HYPE | bought spot | $5.9K | $34.07 | — | $0 | 0xa2102add… ↗ |
| 28.11 01:52 | @HYPE | bought spot | $5.5K 3 fills | $34.17 | — | $0 | 0x0bc64c40… ↗ |
| 28.11 01:15 | @HYPE | bought spot | $5.0K 2 fills | $34.28 | — | $0 | 0x452d3ce0… ↗ |
| 28.11 01:09 | @HYPE | bought spot | $4.5K | $34.38 | — | $0 | 0x43e7a4e0… ↗ |
| 28.11 01:02 | @HYPE | bought spot | $4.0K 2 fills | $34.48 | — | $0 | 0x9523ec54… ↗ |
| 27.11 23:28 | @KNTQ | sold spot | $19.4K 40 fills | $0.1512 | +$19.4K | $10 | 0x1b2cc994… ↗ |
| 27.11 11:11 | @HYPE | bought spot | $3.6K 7 fills | $34.59 | — | $0 | 0x9c73df99… ↗ |
| 27.11 11:09 | @HYPE | bought spot | $3.1K 2 fills | $34.69 | — | $0 | 0x8d27589b… ↗ |
| 27.11 11:08 | @HYPE | bought spot | $2.6K | $34.79 | — | $0 | 0x510fb5e0… ↗ |
| 26.11 20:06 | @HYPE | bought spot | $2.1K | $34.90 | — | $0 | 0x823fc34b… ↗ |
| 26.11 19:16 | @HYPE | bought spot | $1.6K | $35.00 | — | $0 | 0xd1ceac0f… ↗ |
| 26.11 00:00 | @UMON | sold spot | $0 | $0.0459 | — | — | — |
| 25.11 15:39 | @UMON | sold spot | $922 | $0.0390 | +$4 | $1 | 0x8f53ab9f… ↗ |
| 22.11 00:00 | @UBTC | sold spot | $0 | $85,088 | — | — | — |
| 21.11 17:07 | @HYPE | sold spot | $15.4K 5 fills | $34.47 | −$3.7K | $6 | 0xb63a7531… ↗ |
| 21.11 17:04 | @HYPE | sold spot | $15.0K | $34.37 | −$3.6K | $6 | 0xbc0c4cba… ↗ |
| 21.11 16:59 | @HYPE | sold spot | $14.7K 3 fills | $34.26 | −$3.6K | $6 | 0xa51bf759… ↗ |
| 21.11 16:57 | @HYPE | sold spot | $14.4K | $34.16 | −$3.6K | $6 | 0xcf5dc6f1… ↗ |
| 21.11 16:55 | @HYPE | sold spot | $14.0K | $34.05 | −$3.6K | $5 | 0x514fbf2e… ↗ |
| 21.11 16:52 | @HYPE | sold spot | $27.1K 3 fills | $33.90 | −$7.0K | $10 | 0x8c0ed593… ↗ |
| 21.11 16:50 | @HYPE | sold spot | $25.7K 3 fills | $33.69 | −$6.9K | $10 | 0x16806002… ↗ |
| 21.11 16:48 | @HYPE | sold spot | $12.4K | $33.53 | −$3.4K | $5 | 0x8595ad7b… ↗ |
| 21.11 16:38 | @HYPE | sold spot | $12.1K | $33.42 | −$3.3K | $5 | 0xa18f58bc… ↗ |
| 21.11 16:28 | @HYPE | sold spot | $23.1K 8 fills | $33.26 | −$6.6K | $9 | 0x4647ad52… ↗ |
| 21.11 15:32 | @HYPE | sold spot | $7.1K 2 fills | $33.10 | −$2.0K | $3 | 0xb0e5a66b… ↗ |
| 21.11 15:28 | @HYPE | sold spot | $14.8K 13 fills | $33.03 | −$4.3K | $7 | 0x769b3415… ↗ |
| 21.11 14:54 | @HYPE | sold spot | $16.6K 4 fills | $34.02 | −$4.2K | $6 | 0x3cb996b7… ↗ |
| 21.11 14:36 | @HYPE | sold spot | $30.9K 6 fills | $33.79 | −$8.1K | $12 | 0xa8f06a71… ↗ |
| 21.11 14:35 | @UBTC | sold spot | $72.0K 4 fills | $84,634 | −$18.2K | $48 | 0x5cc3f5ba… ↗ |
| 21.11 14:34 | @HYPE | sold spot | $14.4K 5 fills | $33.56 | −$3.9K | $6 | 0x77914223… ↗ |
| 21.11 14:32 | @HYPE | sold spot | $38.9K 9 fills | $33.30 | −$11.0K | $18 | 0x2293f343… ↗ |
| 03.11 16:14 | @TIME | sold spot | $15 2 fills | $0.001815 | −$16 | $0 | 0x05673d27… ↗ |
| 03.11 15:37 | @UBTC | sold spot | $192.8K 21 fills | $106,254 | +$4.0K | $110 | 0x0f40665f… ↗ |
| 30.10 17:35 | @HYPE | bought spot | $19.3K 3 fills | $44.00 | — | $0 | 0xa8450a79… ↗ |
| 30.10 17:29 | @HYPE | bought spot | $18.5K | $44.29 | — | $0 | 0x79f1c100… ↗ |
| 30.10 17:23 | @HYPE | bought spot | $17.7K 2 fills | $44.57 | — | $0 | 0x2e9fd9df… ↗ |
| 30.10 15:46 | @HYPE | bought spot | $16.9K | $44.86 | — | $0 | 0x40637136… ↗ |
| 30.10 13:38 | @HYPE | bought spot | $31.2K 4 fills | $45.28 | — | $0 | 0x4cc76243… ↗ |
| 30.10 13:36 | @HYPE | bought spot | $14.3K 2 fills | $45.71 | — | $0 | 0x2d885424… ↗ |
| 30.10 13:35 | @HYPE | bought spot | $13.4K | $46.00 | — | $0 | 0x9b3d529b… ↗ |
| 30.10 12:45 | @HYPE | bought spot | $12.6K | $46.29 | — | $0 | 0xd0bd30e1… ↗ |
| 30.10 12:41 | @HYPE | bought spot | $11.7K 3 fills | $46.57 | — | $0 | 0x1125693d… ↗ |
| 30.10 04:28 | @HYPE | bought spot | $10.8K | $46.86 | — | $0 | 0x078f6566… ↗ |
| 30.10 04:25 | @HYPE | bought spot | $6.9K 4 fills | $47.14 | — | $0 | 0x91ec2cc5… ↗ |
| 30.10 04:19 | @HYPE | bought spot | $3.0K | $47.14 | — | $0 | 0xbb92634a… ↗ |
| 30.10 00:09 | @HYPE | bought spot | $8.9K | $47.43 | — | $0 | 0x22fad96e… ↗ |
| 29.10 23:39 | @HYPE | bought spot | $8.0K 3 fills | $47.71 | — | $0 | 0xf0a35e1a… ↗ |
| 29.10 23:29 | @HYPE | bought spot | $7.0K 4 fills | $48.00 | — | $0 | 0x820cde2b… ↗ |
| 27.10 23:15 | @HYPE | bought spot | $13.1K | $45.68 | — | $0 | 0xe29e4323… ↗ |
| 27.10 09:08 | @HYPE | bought spot | $24.7K 3 fills | $46.08 | — | $0 | 0xfaa830b5… ↗ |
| 27.10 08:28 | @HYPE | bought spot | $11.6K | $46.47 | — | $0 | 0xff0fc44f… ↗ |
| 26.10 20:19 | @HYPE | bought spot | $11.1K 5 fills | $46.74 | — | $0 | 0x489ce7c6… ↗ |
| 26.10 16:31 | @HYPE | bought spot | $10.6K | $47.00 | — | $0 | 0x07dd6595… ↗ |
| 26.10 01:11 | @UETH | sold spot | $62.7K 17 fills | $3,953 | +$15.0K | $24 | 0x0b69c6e8… ↗ |
| 26.10 01:10 | @UETH | sold spot | $62.7K 9 fills | $3,952 | +$15.0K | $35 | — |
| 26.10 01:06 | @UETH | sold spot | $12.9K 13 fills | $3,952 | +$3.1K | $5 | 0x22d2cd21… ↗ |
| 26.10 01:04 | @UETH | sold spot | $5.6K 9 fills | $3,951 | +$1.3K | $2 | 0xca68204a… ↗ |
| 26.10 01:01 | @UETH | sold spot | $17.3K 8 fills | $3,951 | +$4.1K | $7 | — |
| 26.10 00:57 | @UETH | sold spot | $3.4K 6 fills | $3,952 | +$809 | $1 | — |
| 26.10 00:56 | @UETH | sold spot | $42 2 fills | $3,952 | +$10 | $0 | — |
| 26.10 00:49 | @UETH | sold spot | $15.3K 6 fills | $3,959 | +$3.7K | $6 | 0x77b3a033… ↗ |
| 01.08 00:00 | @USDT0 | sold spot | $0 | $0.9996 | — | — | — |
| 31.07 16:41 | @HYPE | bought spot | $20 | $44.34 | — | $0 | 0x3a35c448… ↗ |
| 31.07 16:41 | @UETH | sold spot | $20 | $3,808 | +$4 | $0 | 0xf2f4e8a4… ↗ |
| 31.07 16:39 | @USDT0 | bought spot | $10.0K 4 fills | $0.9999 | — | $7 | 0xd09f01c0… ↗ |
| 31.07 16:39 | @UETH | sold spot | $10.0K 2 fills | $3,814 | +$2.1K | $4 | 0x82c0d03c… ↗ |
| 15.07 14:52 | @UETH | bought spot | $54.5K 6 fills | $2,994 | — | $0 | 0x00d5071e… ↗ |
| 15.07 14:51 | @UETH | bought spot | $31.1K 2 fills | $3,005 | — | $0 | 0x892d6f2a… ↗ |
| 15.07 14:43 | @UETH | bought spot | $38.7K 10 fills | $3,016 | — | $0 | 0x1dc5351f… ↗ |
| 15.07 13:39 | @UETH | bought spot | $10.8K 2 fills | $3,025 | — | $0 | 0x28e00a06… ↗ |
| 15.07 13:31 | @UETH | bought spot | $9.7K 19 fills | $3,027 | — | $0 | 0xac782c56… ↗ |
| 21.06 00:14 | @HYPE | bought spot | $3.1K 2 fills | $33.00 | — | $0 | 0x02fe0e4e… ↗ |
| 20.06 22:15 | @HYPE | bought spot | $3.1K | $33.24 | — | $0 | 0x78edca65… ↗ |
| 20.06 17:20 | @HYPE | bought spot | $6.0K 2 fills | $33.59 | — | $0 | 0x7ce328fa… ↗ |
| 20.06 17:05 | @HYPE | bought spot | $2.9K | $33.95 | — | $0 | 0xb7289383… ↗ |
| 20.06 16:48 | @HYPE | bought spot | $2.8K | $34.18 | — | $0 | 0xb50453ee… ↗ |
| 20.06 16:22 | @HYPE | bought spot | $2.8K | $34.42 | — | $0 | 0x75168856… ↗ |
| 20.06 16:16 | @HYPE | bought spot | $2.7K | $34.66 | — | $0 | 0x06d45f28… ↗ |
| 20.06 16:07 | @HYPE | bought spot | $5.2K 2 fills | $35.01 | — | $0 | 0x2050d546… ↗ |
| 20.06 16:05 | @HYPE | bought spot | $2.5K | $35.37 | — | $0 | 0x07abd7f1… ↗ |
| 20.06 04:50 | @HYPE | bought spot | $2.4K | $35.60 | — | $0 | — |
| 19.06 21:06 | @HYPE | bought spot | $2.3K | $35.84 | — | $0 | 0xb9852154… ↗ |
| 19.06 15:42 | @HYPE | bought spot | $2.3K | $36.08 | — | $0 | 0xdee69696… ↗ |
| 19.06 14:52 | @HYPE | bought spot | $2.2K | $36.32 | — | $0 | 0x79fb9010… ↗ |
| 19.06 14:48 | @HYPE | bought spot | $2.1K | $36.55 | — | $0 | 0xe4b37c20… ↗ |
| 19.06 13:15 | @HYPE | bought spot | $2.0K 2 fills | $36.79 | — | $0 | 0x35ff852b… ↗ |
| 19.06 11:50 | @HYPE | bought spot | $2.0K | $37.03 | — | $0 | 0xb26983c1… ↗ |
| 14.06 00:00 | @UFART | sold spot | $0 | $1.29 | — | — | — |
| 14.06 00:00 | @UETH | sold spot | $0 | $2,580 | — | — | — |
| 13.06 01:13 | @HYPE | bought spot | $1.9K | $37.26 | — | $0 | 0xc827962e… ↗ |
| 13.06 01:11 | @UETH | sold spot | $49.1K 6 fills | $2,488 | −$920 | $33 | 0x84c4cac2… ↗ |
| 13.06 01:10 | @UFART | sold spot | $47.5K 22 fills | $1.10 | −$2.5K | $32 | 0xba152e1a… ↗ |
| 13.06 01:10 | @HYPE | bought spot | $1.8K | $37.50 | — | $0 | 0x724c9a17… ↗ |
| 13.06 01:09 | @HYPE | sold spot | $49.5K 27 fills | $37.45 | −$1.8K | $33 | 0x154c01aa… ↗ |
| 13.06 00:59 | @UETH | bought spot | $12.2K 5 fills | $2,533 | — | $0 | 0x979b3d75… ↗ |
| 13.06 00:58 | @UETH | bought spot | $37.8K 12 fills | $2,533 | — | $0 | 0x21b93811… ↗ |
| 13.06 00:57 | @UFART | bought spot | $50.0K 16 fills | $1.16 | — | $22 | 0xb523d5d8… ↗ |
| 13.06 00:57 | @UBTC | bought spot | $112.5K 28 fills | $104,073 | — | $0 | 0x72aa2e36… ↗ |
| 13.06 00:56 | @HYPE | bought spot | $88.7K 36 fills | $38.79 | — | $1 | 0x6c3e944c… ↗ |
| 13.06 00:55 | @UBTC | bought spot | $87.8K 3 fills | $103,832 | — | $0 | 0x9c4dc540… ↗ |
| 13.06 00:55 | @HYPE | bought spot | $11.9K 5 fills | $38.55 | — | $0 | — |
| 06.06 00:00 | @UBTC | sold spot | $0 | $101,572 | — | — | — |
| 05.06 19:17 | @UBTC | sold spot | $280.4K 82 fills | $102,140 | −$10.9K | $188 | 0x642a5d6c… ↗ |
| 05.06 19:16 | @HYPE | sold spot | $92.4K 20 fills | $33.37 | +$3.4K | $35 | 0x34b09597… ↗ |
| 05.06 18:16 | @UBTC | bought spot | $8.8K 7 fills | $102,724 | — | $0 | 0x170a75c3… ↗ |
| 05.06 18:13 | @UBTC | bought spot | $16.8K 7 fills | $102,982 | — | $0 | 0xa3513a60… ↗ |
| 31.05 02:54 | @UBTC | bought spot | $8.0K 6 fills | $103,241 | — | $0 | 0x6c193957… ↗ |
| 31.05 01:56 | @UBTC | bought spot | $7.8K | $103,414 | — | $0 | 0x2c839e23… ↗ |
| 31.05 01:34 | @UBTC | bought spot | $7.5K 8 fills | $103,586 | — | $0 | 0x0310cccc… ↗ |
| 30.05 23:18 | @UBTC | bought spot | $7.3K 7 fills | $103,759 | — | $0 | 0xc78b5f80… ↗ |
| 30.05 16:51 | @UBTC | bought spot | $13.8K 3 fills | $104,015 | — | $0 | 0x1e07a137… ↗ |
| 30.05 16:33 | @UBTC | bought spot | $12.8K 5 fills | $104,360 | — | $0 | 0x3fd52a22… ↗ |
| 30.05 16:30 | @UBTC | bought spot | $6.0K | $104,621 | — | $0 | 0x4e26e5bc… ↗ |
| 30.05 00:58 | @UBTC | bought spot | $5.7K | $104,793 | — | $0 | 0x64d39732… ↗ |
| 30.05 00:58 | @HYPE | bought spot | $7.2K 5 fills | $30.69 | — | $0 | 0x16296a41… ↗ |
| 30.05 00:58 | @UBTC | bought spot | $10.7K 11 fills | $105,050 | — | $0 | 0xf1c9101f… ↗ |
| 30.05 00:53 | @UBTC | bought spot | $2.0K 4 fills | $105,310 | — | $0 | 0x6b1adf0d… ↗ |
| 30.05 00:44 | @HYPE | bought spot | $7.0K 2 fills | $30.90 | — | $0 | 0xc7b63107… ↗ |
| 30.05 00:34 | @HYPE | bought spot | $6.7K | $31.10 | — | $0 | 0x24afb70f… ↗ |
| 29.05 23:49 | @UBTC | bought spot | $7.7K 2 fills | $105,416 | — | $0 | 0x8a2015be… ↗ |
| 29.05 19:16 | @UBTC | bought spot | $4.4K | $105,655 | — | $0 | 0x83c16a87… ↗ |
| 29.05 19:13 | @UBTC | bought spot | $4.2K | $105,828 | — | $0 | 0xe2d35ad1… ↗ |
| 29.05 18:58 | @UBTC | bought spot | $3.9K 2 fills | $106,000 | — | $0 | 0x22639237… ↗ |
| 29.05 15:49 | @HYPE | bought spot | $6.4K | $31.31 | — | $0 | — |
| 29.05 15:48 | @HYPE | bought spot | $6.1K | $31.52 | — | $0 | — |
| 29.05 15:47 | @HYPE | bought spot | $5.9K | $31.72 | — | $0 | — |
| 29.05 14:35 | @HYPE | bought spot | $5.6K | $31.93 | — | $0 | 0x674302a9… ↗ |
| 29.05 14:30 | @HYPE | bought spot | $5.3K 6 fills | $32.14 | — | $0 | 0x64a16540… ↗ |
| 29.05 14:23 | @HYPE | bought spot | $5.0K | $32.34 | — | $0 | 0x1d73407f… ↗ |
| 28.05 20:02 | @HYPE | bought spot | $4.7K 5 fills | $32.55 | — | $0 | 0xd122521e… ↗ |
| 28.05 19:53 | @HYPE | bought spot | $4.4K | $32.76 | — | $0 | 0x9d47ef14… ↗ |
| 28.05 19:51 | @HYPE | bought spot | $4.1K | $32.97 | — | $0 | 0xd37db353… ↗ |
| 28.05 19:41 | @HYPE | bought spot | $3.8K | $33.17 | — | $0 | 0xf9042426… ↗ |
| 28.05 19:36 | @HYPE | bought spot | $3.5K 2 fills | $33.38 | — | $0 | 0x2f5ff1ec… ↗ |
| 28.05 19:25 | @HYPE | bought spot | $3.1K | $33.59 | — | $0 | 0x1628fcb7… ↗ |
| 28.05 15:57 | @HYPE | bought spot | $2.8K 4 fills | $33.79 | — | $0 | — |
| 28.05 15:40 | @HYPE | bought spot | $7.4K 5 fills | $34.00 | — | $0 | 0x0f0187f3… ↗ |
| 26.05 19:02 | @HYPE | bought spot | $20 | $36.97 | — | $0 | 0xeac81caa… ↗ |
| 23.05 23:43 | @UBTC | bought spot | $19.1K 12 fills | $107,053 | — | $0 | 0xa76286ba… ↗ |
| 23.05 23:42 | @UBTC | bought spot | $667 | $107,053 | — | $0 | 0x89542676… ↗ |
| 23.05 23:36 | @UBTC | bought spot | $18.9K 18 fills | $107,368 | — | $0 | 0xf14fc8a9… ↗ |
| 23.05 12:16 | @UBTC | bought spot | $18.1K 7 fills | $107,684 | — | $0 | 0x98f2a172… ↗ |
| 23.05 12:13 | @UBTC | bought spot | $17.2K 12 fills | $108,000 | — | $0 | 0xadef5fd1… ↗ |
| 19.05 12:14 | @HYPE | bought spot | $19.4K | $25.11 | — | $0 | 0x574a6079… ↗ |
| 19.05 05:21 | @HYPE | bought spot | $19.0K 6 fills | $25.33 | — | $0 | 0x19d6139b… ↗ |
| 19.05 04:57 | @HYPE | bought spot | $18.6K | $25.56 | — | $0 | — |
| 17.05 19:56 | @HYPE | bought spot | $15.7K 40 fills | $25.78 | — | $0 | 0x490b2600… ↗ |
| 17.05 19:55 | @HYPE | bought spot | $2.4K 3 fills | $25.78 | — | $0 | 0x48c59147… ↗ |
| 17.05 17:22 | @HYPE | bought spot | $17.7K 5 fills | $26.00 | — | $0 | 0xec485a02… ↗ |
| 28.04 00:00 | @UBTC | sold spot | $0 | $93,792 | — | — | — |
| 27.04 04:46 | @UBTC | sold spot | $36.5K 4 fills | $94,139 | +$4.0K | $12 | 0x6e4bec51… ↗ |
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.
Deposits and withdrawals
61Deposited
$2.3M
Withdrawn
$2.6M
Net deposited
−$273.4K
more went out than came in — the account is up
| Time | Operation | Amount | Fee | From / to |
|---|---|---|---|---|
| 29.08.26 01:49 | sent to another address | $77.8K | $1 | → 0x4a4082…1543a7 |
| 29.08.26 01:44 | transfer received | $216.3K | — | ← 0x6b9e77…390a24 |
| 08.07.26 19:06 | sent to another address | $68.3K | $1 | → 0x838003…d9c795 |
| 08.07.26 18:56 | transfer received | $100.0K | — | ← 0x6b9e77…390a24 |
| 13.06.26 18:22 | transfer received | — | — | ← 0x207700…65e06a |
| 13.06.26 18:14 | token airdrop | 0.0000 MAX | — | 0x76ad471c… |
| 25.02.26 14:25 | token airdrop | 68.5K HPL | — | 0x36694dc3… |
| 01.02.26 23:19 | transfer received | $30.1K | — | ← 0xa3903b…e1605d |
| 07.01.26 17:54 | sent to another address | $9.1K | $1 | → 0x72b659…bac906 |
| 27.11.25 11:36 | token airdrop | 128.7K KNTQ | — | 0xe92fad82… |
| 25.11.25 15:38 | transfer received | $919 | — | ← 0x24de6b…a71b0f |
| 22.11.25 17:02 | transfer received | $0 | — | ← 0xcf834c…ef8caf |
| 21.11.25 14:41 | withdrawal | $382.4K | $1 | 0xbaf528cb… |
| 21.11.25 14:36 | moved between venues | $382.4K | — | between own venues · spot → HyperCore |
| 03.11.25 16:14 | transfer received | $90.2K | — | ← 0x200000…0000c5 |
| 03.11.25 16:13 | transfer received | $114.3K | — | ← 0x222222…222222 |
| 03.11.25 16:12 | transfer received | $118.6K | — | ← 0x222222…222222 |
| 26.10.25 02:22 | moved between venues | $140.0K | — | between own venues · HyperCore → spot |
| 24.09.25 14:20 | spot transfer | $11.3K | $1 | → 0xe7769a…787376 |
| 25.08.25 19:21 | spot transfer | $1.1K | $1 | → 0x771bdd…66d2c4 |
| 31.07.25 16:41 | spot transfer | $10.0K | — | → 0x200000…00010c |
| 21.07.25 15:00 | spot transfer | $127.6K | — | → 0x222222…222222 |
| 14.07.25 17:19 | spot ↔ perps | $140.0K | — | spot → perps |
| 26.05.25 19:03 | spot transfer | $109.1K | — | → 0x200000…0000c5 |
| 22.05.25 03:22 | spot transfer | $111.0K | — | → 0x222222…222222 |
| 22.05.25 03:15 | spot ↔ perps | $602.1K | — | perps → spot |
| 22.05.25 03:15 | deposit | $600.0K | — | 0x51e7a766… |
| 22.05.25 03:14 | deposit | $2.1K | — | 0x12a560df… |
| 09.04.25 19:26 | spot transfer | $8.2K | $1 | → 0x922c74…7efd46 |
| 09.04.25 19:11 | spot ↔ perps | $200.0K | — | perps → spot |
| 09.04.25 19:11 | deposit | $200.0K | — | 0x9f6b61c2… |
| 26.03.25 14:22 | withdrawal | $802.1K | $1 | 0xa64d5037… |
| 26.03.25 14:17 | spot ↔ perps | $802.1K | — | spot → perps |
| 12.02.25 08:44 | transfer received | $31 | — | ← 0xb932c0…10c10e |
| 17.01.25 10:34 | transfer received | $6.0K | — | ← 0x3d855c…b2a242 |
| 15.01.25 23:55 | token airdrop | 125.83 STAR | — | 0xfc2b736e… |
| 09.01.25 18:43 | withdrawal | $35.0K | $1 | 0x61f03e53… |
| 09.01.25 18:39 | spot ↔ perps | $35.0K | — | spot → perps |
| 08.01.25 21:40 | transfer received | $100 | — | ← 0xa3903b…e1605d |
| 08.01.25 04:04 | withdrawal | $522.1K | $1 | 0x5e7b2541… |
| 08.01.25 03:59 | spot ↔ perps | $522.1K | — | spot → perps |
| 16.12.24 13:44 | token airdrop | 58.59 VAULT | — | 0x4a951a88… |
| 04.12.24 12:04 | token airdrop | 39.50 BERA | — | 0x71e7fef1… |
| 03.12.24 15:00 | token airdrop | 6.5K MUNCH | — | 0xb7d2abda… |
| 01.12.24 15:18 | token airdrop | 78.88 PEAR | — | 0xe614ab1c… |
| 01.12.24 06:33 | token airdrop | 273.43 NEIRO | — | 0xcc96062e… |
| 01.12.24 02:41 | token airdrop | 1.4K MEOW | — | 0xee97c013… |
| 30.11.24 20:37 | transfer received | $339.4K | — | ← 0xa3903b…e1605d |
| 30.11.24 20:35 | transfer received | $549 | — | ← 0xa3903b…e1605d |
| 30.11.24 17:15 | spot transfer | $0 | — | → 0x501a76…dd67d6 |
| 29.11.24 10:11 | withdrawal | $341.0K | $1 | 0x76fcc69e… |
| 29.11.24 10:03 | withdrawal | $454 | $1 | 0xf1ba2748… |
| 29.11.24 09:28 | spot ↔ perps | $341.0K | — | spot → perps |
| 29.11.24 09:28 | spot ↔ perps | $455 | — | spot → perps |
| 29.11.24 09:24 | transfer received | $351.0K | — | ← 0xbffaaf…ea855e |
| 29.11.24 09:23 | transfer received | $455 | — | ← 0xbffaaf…ea855e |
| 29.11.24 08:52 | token airdrop | 178.18 WOW | — | 0xee194507… |
| 29.11.24 04:31 | spot ↔ perps | $123.1K | — | perps → spot |
| 29.11.24 04:29 | deposit | $123.1K | — | 0x1ed7ca6b… |
| 29.11.24 04:29 | spot ↔ perps | $50.0K | — | perps → spot |
| 29.11.24 04:28 | deposit | $50.0K | — | 0xb998e7a5… |
“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 2642 min ago