Market cap$2.82T-0.9%
Volume 24h$207.1B
BTC dominance58.8%
USDT.D7.42%-0.03
Fear & Greed59 · greed -5
Terminal

Wallet 0x750839…3116bb

0x75083975c88cff9f8186551a28608e8a353116bbcopy

Hyperliquid wallet 0x750839…3116bb currently holds $54.58K in perps and $110.35K in spot. Open positions: 5. The largest is a $146.83K HYPE long at 10x leverage, entry $85.16, liquidation $54.16. All-time P&L: +$1.37M, last 30 days: -$81.97K. Rank on the exchange account leaderboard: 13251. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$119.0K
perps $54.6K · other $64.5K
other
Free margin
$0
withdrawable $0
free
Position value
$433.3K
leverage ×7.9
margin
Trading, 7 days
Win rate50.0%
Max drawdown67.5%
Trades6
Fills1.1K

Cumulative P&L

includes open positions
$103.9K$617.6K$1.1M$1.6M2023-08-302026-10-09in-crypto.app
24 hours
+$7.2K
48 hours
−$6.5K
7 days
+$59
30 days
−$79.8K
All time
+$1.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $433.3Kshort $0
Open ROE+7.43%
Unrealised P&L+$4.1K
Rank#13251
by account value

Open positions · 5

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE long
cross ×10
$146.8K
1.7K HYPE
+$1.6K
+10.90%
$85.16$86.09$54.16$14.7K−$25
ONDO long
cross ×10
$118.3K
242.8K ONDO
−$1.4K
-12.01%
$0.4931$0.4872$0.2630$11.8K−$19
SUI long
cross ×10
$88.0K
82.3K SUI
+$1.5K
+17.24%
$1.05$1.07$0.4077$8.8K−$8
SSTRK long
cross ×5
$55.1K
740.7K STRK
+$8.6K
+92.97%
$0.0627$0.0744—$11.0K−$14
22Z long
cross ×3
$25.1K
703.7K 2Z
−$6.2K
-59.53%
$0.0445$0.0356—$8.4K+$351
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.

Open orders

3
CoinSidePriceSizeNotionalType
HYPEsell$90.900.0000—Take Profit Market triggers at $101 reduce-only
STRKsell$0.19980.0000—Take Profit Market triggers at $0.2220 reduce-only
2Zsell$0.11190.0000—Take Profit Market triggers at $0.1244 reduce-only
An order rests in the book and costs its owner nothing — it can be pulled at any moment, so it shows intent, not commitment.

Spot holdings

25
CoinAmountPriceValueAvg. entryCost basisP&L
UBTC1.01$82,643$83.2K———
USDC15.7K$1.00$15.7K———
KNTQ34.2K$0.2940$10.0K$0.3658$12.5K−$2.5K −19.6%
HYPE14.18$86.15$1.2K———
USDH161.43$0.9988$161$1.00$161−$0 −0.1%
LATINA49.9K$0.000142$7———
JEFF0.6552$3.06$2$6.52$4−$2 −53.1%
NEIRO5.7K$0.000092$1$0.000101$1−$0 −9.0%
MBAPPE136.78$0.003509$0$0.001000$0+$0 +250.9%
PURR2.85$0.1248$0$0.2215$1−$0 −43.7%
BERA396.51$0.000581$0$0.000987$0−$0 −41.2%
MAX1.13M$0.000000$0———
UPUMP34.28$0.005675$0$0.003778$0+$0 +50.2%
UETH0.0001$2,500$0$2,567$0−$0 −2.6%
HFUN0.0093$12.06$0$23.99$0−$0 −49.7%
BEATS3.3K$0.000023$0$0.0246$81−$81 −99.9%
MUNCH5.7K$0.000013$0$0.000004$0+$0 +243.8%
USOL0.0004$110$0$189$0−$0 −41.8%
CAT0.2606$0.1500$0$0.6287$0−$0 −76.1%
UMON0.5501$0.0247$0$0.0391$0−$0 −36.9%
UXPL0.1251$0.0849$0$0.0932$0−$0 −8.9%
LICKO573.18$0.000017$0$0.000006$0+$0 +183.3%
UFART0.0175$0.1647$0$0.1448$0+$0 +13.8%
POINTS0.5702$0.004495$0$0.0144$0−$0 −68.9%
FEUSD0.0000$0.9990$0$0.5000$0+$0 +99.8%
“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

417
End timeCoinSideDurationNet P&LSizeClosing priceFee
07.10 13:21ZROlong6h 14m−$1 181.5717 345.1 ZRO$2.1604401883$33.15
07.10 11:51HYPElong9h 10m−$4 293.152 578.9 HYPE$88.7922126992$148.38
05.10 08:41HYPElong22h 57m+$3 483.301 585.26 HYPE$93.3106967627$99.22
05.10 08:40XRPlong13h 12m+$953.66117 731 XRP$1.519567086$128.42
02.10 11:28XRPlong2d 00h+$5 230.81155 334 XRP$1.5411758372$218.28
02.10 11:17
opened before data
CCASHCATlong9h 07m−$123.63234 876 CASHCAT$0.1762988855$26.36
30.09 11:16
opened before data
HYPElong10h 18m+$2 248.163 567.75 HYPE$86.7403502544$124.21
10.09 23:04XXPLlong10h 17m−$270.23653 972 XPL$0.0845761333$25.91
10.09 23:04LITlong54m−$1 590.0012 790 LIT$4.5345631822$42.31
10.09 23:04HYPElong10h 09m+$237.373 346.69 HYPE$79.7878570737$124.93
10.09 03:24XXPLlong23h 18m−$10 347.961 697 513 XPL$0.0916269397$332.16
10.09 01:38CCRVlong2d 19h−$12 703.12479 978.9 CRV$0.3529136289$284.84
09.09 21:49TTRUMPlong12d 07h−$22 646.9579 884.4 TRUMP$2.2424929049$175.21
09.09 20:45CCHIPshort11h 04m−$319.76−3 598 530 CHIP$0.0588851747$231.51
09.09 09:57PPURRlong9d 10h−$1 172.06475 824 PURR$0.120082367$79.49
09.09 09:34ETHlong2d 09h−$6 121.44247.5658 ETH$2 497.7725598609$457.65
09.09 09:33CCHIPlong3d 00h−$4 027.641 680 352 CHIP$0.0563834095$69.61
09.09 06:39NEARlong20h 56m−$838.8864 445 NEAR$2.3360386288$131.36
09.09 05:31HYPElong15h 51m+$4 599.672 003.23 HYPE$85.37485759$109.84
08.09 11:34XXPLshort28m+$816.96−2 892 558 XPL$0.0956819165$224.60
08.09 11:01XXPLlong2d 05h+$5 608.601 893 233 XPL$0.0940945241$131.14
07.09 14:08HYPElong32h 19m−$345.122 803.14 HYPE$87.2036567218$195.33
07.09 03:32CCRVlong22h 27m+$4 100.07349 167.2 CRV$0.3918572577$103.14
04.09 12:46HYPElong6d 18h+$7 754.552 868.59 HYPE$82.5486066343$184.40
03.09 11:44XXPLlong3d 14h+$5 624.481 596 785 XPL$0.088327488$105.51
03.09 11:04CCHIPlong8h 33m+$20 565.692 243 161 CHIP$0.052768134$82.60
01.09 15:52CCHIPlong4d 01h+$2 398.132 890 932 CHIP$0.0432338251$101.60
27.08 20:17TTRUMPlong11h 28m+$6 873.0746 121.7 TRUMP$2.4922354822$74.04
27.08 20:17Iio:ANTHlong31h 09m−$86.415.115 io:ANTH$1 990.8152688172$1.47
27.08 20:17CCHIPlong20h 32m+$8 358.493 191 949 CHIP$0.0388106084$83.80
27.08 20:16PPURRlong3d 20h+$64.45493 220 PURR$0.1397222037$37.35
27.08 20:15HYPElong20h 26m+$5 231.333 363.45 HYPE$84.3174444484$202.21
23.08 05:09Xxyz:NVDAshort1h 25m−$148.90−590.734 xyz:NVDA$216.9318433339$18.44
23.08 05:09KkPEPElong17m+$306.4646 415 396 kPEPE$0.0039948636$141.15
23.08 05:09XRPlong16m−$51.4761 064 XRP$1.4637708568$62.94
23.08 05:09HYPElong16m−$172.384 802.27 HYPE$77.5609416609$268.14
23.08 04:53XRPshort1h 21m−$177.36−377 967 XRP$1.4628976307$478.98
23.08 04:53KkPEPEshort1h 22m+$469.80−78 412 923 kPEPE$0.0039882541$215.98
22.08 10:31UNIlong3h 25m−$1 136.4722 768.7 UNI$4.1549545675$68.50
22.08 10:31FFARTCOINshort46m+$7 237.12−1 091 589.2 FARTCOIN$0.1898509798$151.87
22.08 10:31CCHIPlong3h 04m−$1 994.672 499 963 CHIP$0.0293298054$44.22
22.08 10:31CCASHCATlong4h 42m−$199.46418 211 CASHCAT$0.112401466$49.34
22.08 10:31BTCshort2d 06h−$55 214.24−11.17384 BTC$76 892.0926023821$1 007.50
22.08 10:31XRPshort38m+$5 547.68−284 742 XRP$1.4736893826$405.66
22.08 05:39LITlong22m+$342.9644 692 LIT$2.9510114328$116.95
22.08 05:39CCASHCATlong26m+$8 303.81818 698 CASHCAT$0.1087103007$61.07
22.08 05:39HYPElong28m+$5 516.578 464.68 HYPE$78.7616702486$477.86
22.08 05:39FFARTCOINlong27m−$282.35876 125 FARTCOIN$0.1901046991$169.42
22.08 05:11FFARTCOINshort3m+$47 220.76−1 404 622.8 FARTCOIN$0.1727553587$191.78
21.08 19:25FFARTCOINshort19m−$11 617.57−1 254 784.3 FARTCOIN$0.1963432662$194.93
21.08 19:24KkPEPEshort39h 00m−$36 518.85−88 573 644 kPEPE$0.0036260381$394.98
21.08 11:54FFARTCOINshort2h 47m−$5 302.20−1 257 405.2 FARTCOIN$0.1775546067$178.77
21.08 03:10HYPEshort59m+$10 676.65−7 403.2 HYPE$72.5009988924$439.26
20.08 11:36HYPEshort7h 23m−$76.47−3 112.67 HYPE$72.1111431761$181.85
11.08 02:40BTCshort4d 17h+$0.52−6.41534 BTC$64 646.1942870273$515.25
10.08 20:45LITlong19h 47m+$885.7036 210 LIT$2.3806219415$67.67
09.08 10:14FFARTCOINshort7h 01m+$39.09−658 628.8 FARTCOIN$0.1301951208$69.50
09.08 05:59CCASHCATshort4h 06m+$2 816.45−402 174 CASHCAT$0.1146242277$38.50
06.08 12:41CCASHCATshort7h 08m−$4 960.06−491 284 CASHCAT$0.1326023673$55.65
03.08 23:33Xxyz:GOLDlong4d 03h−$1 695.7526.9328 xyz:GOLD$4 058.7584131616$178.32
03.08 21:34KkPEPElong7d 15h−$9 967.7361 778 681 kPEPE$0.0028891121$166.27
03.08 20:02Xxyz:NOKlong11d 14h−$7 173.9614 405.67 xyz:NOK$9.2194523438$24.61
31.07 03:39LITlong33h 39m−$1 791.6339 843 LIT$2.2213716425$85.77
30.07 23:06Xxyz:DRAMlong29h 06m+$17 598.693 014 xyz:DRAM$52.8225469476$24.34
29.07 00:18Xxyz:DRAMlong2h 05m+$2 584.912 065.7 xyz:DRAM$49.8097291959$15.78
29.07 00:17Xxyz:SKHXlong2h 02m+$4 682.6786.703 xyz:SKHX$1 094.3630393412$14.99
24.07 07:21BTClong6h 11m+$3 700.368.13761 BTC$65 696.0432510283$383.45
24.07 07:21ETHlong4h 05m+$6 435.23295.086 ETH$1 902.2492602496$401.69
22.07 10:52PUMPshort5h 14m+$3 530.50−86 603 393 PUMP$0.0019747966$124.46
22.07 10:51HYPEshort6h 10m+$2 979.06−4 453.12 HYPE$59.0495457993$190.47
20.07 18:58Xxyz:CRCLlong5d 00h+$293.753 477.512 xyz:CRCL$64.8817204643$35.06
20.07 18:58KkPEPElong5d 00h+$4 084.9081 256 808 kPEPE$0.0028671589$141.65
13.07 17:52Xxyz:ORCLlong5h 20m−$1 332.02178.724 xyz:ORCL$132.4396073835$2.24
13.07 03:20Xxyz:SP500short4d 17h−$12 975.46−281.671 xyz:SP500$7 543.528627846$448.82
13.07 03:20UNIlong31h 23m−$14 517.6461 286.3 UNI$3.5468362284$187.89
13.07 03:20PUMPlong2h 34m−$3 604.51154 785 426 PUMP$0.0014787446$197.68
13.07 03:20ARBlong28h 49m−$19 475.013 490 973.2 ARB$0.0921114163$311.01
12.07 23:02PUMPlong19h 45m+$1 110.01181 255 013 PUMP$0.0014190873$256.16
12.07 11:16HYPEshort4h 51m−$2 588.04−11 207.92 HYPE$66.8402457088$611.53
11.07 22:21ARBlong2h 25m−$1 164.432 099 087.1 ARB$0.0975456788$147.79
10.07 10:53CCHIPlong2d 07h−$9 193.315 339 460 CHIP$0.0333140787$228.04
10.07 10:51UNIlong9h 35m+$8 350.2673 260.9 UNI$3.5927745652$186.44
10.07 10:50FFARTCOINlong2d 05h−$4 159.231 320 878.5 FARTCOIN$0.1473443809$240.38
10.07 10:49Xxyz:CRCLlong41m+$3 372.871 460.348 xyz:CRCL$69.3924628698$14.35
10.07 10:49PUMPlong9h 02m+$347.31164 061 817 PUMP$0.0015102034$178.24
09.07 16:15PUMPlong11h 14m−$27.05133 823 446 PUMP$0.001504888$149.91
09.07 10:35Xxyz:SILVERlong26h 04m−$1 147.476 630.96 xyz:SILVER$58.9185493187$56.34
09.07 10:33UNIlong12h 48m+$3 424.7665 592.9 UNI$3.3553721175$247.37
09.07 09:57LITlong30h 55m+$1 646.3867 983 LIT$2.4843153833$118.69
08.07 12:03Xxyz:METAshort32h 25m−$1 807.66−304.001 xyz:META$604.6625834783$26.34
07.07 12:35Xxyz:SILVERlong2h 10m+$1 816.733 721.67 xyz:SILVER$61.5809815244$32.87
07.07 12:31FFARTCOINlong14h 10m−$3 863.601 050 396.7 FARTCOIN$0.1619007097$122.94
07.07 10:31HYPElong10h 15m+$1 377.694 697.01 HYPE$70.8280131939$353.24
07.07 09:58CCHIPlong3h 57m+$14 123.893 514 471 CHIP$0.0381377849$91.39
07.07 05:28LITlong9h 09m−$488.8557 778 LIT$2.5741011007$133.77
07.07 05:18VVVshort2h 52m+$4 290.37−13 118.29 VVV$11.0395786966$105.85
06.07 16:57HYPElong4h 56m+$2 286.182 527.48 HYPE$71.1673668714$105.49
05.07 10:20VVVshort22h 51m+$1 312.61−6 499.37 VVV$11.8212528045$55.81
05.07 10:20SOLshort9h 24m+$1 725.81−2 047.6 SOL$80.0871657306$118.73
02.07 09:56MMETlong7h 29m+$1 944.66457 917 MET$0.1924792627$64.77
02.07 09:09Xxyz:SILVERlong5h 24m+$126.134 278.08 xyz:SILVER$60.1973041043$35.00
02.07 08:58Xxyz:MUlong1h 20m+$2 384.30123.528 xyz:MU$1 019.9749991905$15.72
02.07 08:57FFARTCOINlong5h 08m+$753.67952 296.3 FARTCOIN$0.1411100458$84.40
01.07 20:04LITlong31m+$4 082.0173 194 LIT$1.9854786567$103.13
01.07 05:06FFARTCOINlong2h 25m+$4 233.571 106 428.8 FARTCOIN$0.1468206342$115.40
01.07 05:06ETHlong2h 23m+$1 670.52235.6596 ETH$1 598.0763611158$270.46
01.07 05:06DOGElong56m+$6.392 813 053 DOGE$0.0724614248$146.71
01.07 05:06BTClong2h 27m+$2 432.9110.66775 BTC$59 271.9405197909$454.22
01.07 05:02HYPElong2h 22m+$1 313.382 733.72 HYPE$65.8540636825$129.10
30.06 16:06LITshort10h 28m−$4 007.89−112 247 LIT$1.9241298511$161.15
30.06 10:11HYPEshort4h 41m+$1 549.81−3 973.59 HYPE$65.3030947003$164.02
30.06 06:52Xxyz:SILVERshort15m+$154.59−2 867.65 xyz:SILVER$59.0622468014$21.35
30.06 01:06SOLshort1h 14m+$2 211.51−5 535.18 SOL$74.3472827207$260.04
30.06 01:06HYPEshort1h 22m+$2 931.26−3 241.75 HYPE$65.8262105622$135.40
30.06 01:06ETHshort1h 19m+$3 525.12−246.5186 ETH$1 593.0819121154$248.61
26.06 11:34HYPEshort2h 29m+$8 879.54−10 545.59 HYPE$62.3197463926$416.96
26.06 05:27Xxyz:EWYshort49m−$1 899.26−417.566 xyz:EWY$196.0449886964$10.20
26.06 04:04ETHlong1h 35m+$3 877.21331.198 ETH$1 553.1711305926$322.75
26.06 04:04BTClong1h 36m+$11 067.5611.81931 BTC$59 838.6884098987$441.94
26.06 02:09
opened before data
Xxyz:BABAlong50d 00h−$66 111.372 330.032 xyz:BABA$116.4141846258$110.93
23.06 03:50Xxyz:KR200short4d 17h−$5 598.81−103.185 xyz:KR200$1 482.2161126133$17.94
22.06 10:07SOLshort25h 33m−$7 638.32−8 440.09 SOL$73.8037659623$534.96
22.06 09:53ETHshort8h 21m−$3 207.39−443.6725 ETH$1 745.5213671201$643.11
22.06 05:08HYPEshort1h 54m+$7 044.72−7 961.56 HYPE$65.6172387893$468.97
21.06 18:31ETHshort9h 58m−$3 375.37−309.5381 ETH$1 734.5003967525$323.20
18.06 17:29SOLshort13h 10m−$1 859.16−9 284.33 SOL$71.1635162478$631.72
18.06 10:53HYPEshort6h 45m−$12 600.62−7 894.73 HYPE$71.5715796508$803.40
18.06 10:50ETHshort6h 41m−$11 293.34−1 094.3463 ETH$1 742.7906321011$1 642.33
18.06 04:11LITlong3h 57m−$10 048.54103 971 LIT$1.6373981764$110.38
17.06 23:55HYPElong2h 29m−$1 899.623 979.32 HYPE$71.1542909643$178.92
17.06 23:50BBIOlong13h 02m−$1 195.281 998 044 BIO$0.0348688487$49.51
17.06 12:30XXPLlong28h 32m+$11 927.402 200 057 XPL$0.100374936$156.54
16.06 17:15HYPElong6h 47m−$564.926 812.09 HYPE$75.038856762$322.11
16.06 05:06VVVshort5h 56m−$405.59−10 152.29 VVV$14.9913616757$109.02
16.06 02:41ETHshort22m+$2 777.59−554.6692 ETH$1 774.1427115117$621.03
15.06 21:48XMRlong3d 19h−$13 746.95709.985 XMR$363.6690101043$179.19
15.06 14:14XXPLshort15m−$28.20−1 645 310 XPL$0.0934962238$96.94
15.06 14:13Xxyz:SILVERlong16h 29m+$5 354.863 149.67 xyz:SILVER$70.7547017538$37.58
15.06 14:07HYPEshort8m−$60.15−2 276.78 HYPE$66.8158215638$95.85
15.06 14:04FFARTCOINshort6m+$71.16−993 567.2 FARTCOIN$0.1381912704$86.55
15.06 13:58FFARTCOINlong16h 24m+$36 635.452 369 407 FARTCOIN$0.1381406453$239.12
15.06 13:56LITlong16h 36m+$2 717.17144 071 LIT$1.6771575754$157.04
15.06 13:46XXPLlong16h 26m+$12 956.192 604 280 XPL$0.0958197408$153.08
14.06 19:25Xxyz:PURRDATlong2d 22h+$2 241.2018 317 xyz:PURRDAT$8.8148566691$203.68
14.06 19:24XXPLlong19h 44m+$1 426.381 652 054 XPL$0.0892582442$87.31
14.06 12:37LITlong29h 06m+$5 532.8692 647 LIT$1.6029981877$90.46
13.06 04:58HYPElong3h 02m−$3 937.642 523.89 HYPE$57.8386704571$93.18
11.06 21:55XMRshort1h 18m−$2 321.47−386.684 XMR$378.3310054722$91.46
11.06 21:44ETHshort3h 38m−$5 044.61−438.4459 ETH$1 680.8495111644$750.14
11.06 21:22HYPEshort54m−$3 618.01−4 438.36 HYPE$59.0461145085$164.01
11.06 18:59HYPEshort52m−$2 078.67−3 154.29 HYPE$58.2116193185$115.06
11.06 17:56HYPEshort9h 41m−$119.09−50.79 HYPE$58.004$0.95
11.06 08:15HYPElong6h 36m+$3 183.437 147.16 HYPE$55.6721481818$333.72
11.06 08:15LITlong6h 37m+$48.31125 347 LIT$1.4421605663$113.83
11.06 08:15XMRlong5h 36m+$646.19451.995 XMR$343.2533710771$97.51
11.06 07:39Xxyz:XYZ100long5h 54m+$2 574.8916.5422 xyz:XYZ100$28 830.968262988$59.93
10.06 19:57ETHshort3h 12m+$7 902.30−898.227 ETH$1 630.1422443658$925.25
10.06 17:06LITlong3h 29m−$3 263.9977 822 LIT$1.4804698132$73.59
10.06 16:54HYPElong3h 18m−$6 771.134 405.64 HYPE$55.741265782$156.80
10.06 13:50Xxyz:CLlong9h 48m−$359.792 387.88 xyz:CL$87.5543671483$26.36
10.06 08:37ETHshort9h 08m+$1 532.07−370.9937 ETH$1 628.7126345542$381.28
10.06 06:25HYPEshort8h 47m+$15 333.27−6 174.23 HYPE$55.6360254882$221.31
10.06 02:17BBIOlong19h 53m−$3 033.013 178 314 BIO$0.0307744576$109.45
09.06 21:38LITlong3h 30m−$55.6864 178 LIT$1.6113832933$62.11
09.06 09:08LITlong4h 34m+$7 926.0598 741 LIT$1.6298233044$98.86
09.06 09:06FFARTCOINlong4h 27m+$989.271 218 407 FARTCOIN$0.1195970013$91.46
06.06 10:22LITshort3h 31m+$1 274.76−162 580 LIT$1.479938019$260.45
06.06 09:00Xxyz:XYZ100long13h 34m−$11 720.3530.7859 xyz:XYZ100$28 672.6373607085$120.10
06.06 06:51LITlong10h 37m−$4 211.61211 141 LIT$1.489946765$214.29
05.06 22:00HYPElong3h 04m−$2 782.808 600.82 HYPE$57.5321889607$359.13
05.06 20:05BTClong1h 02m+$3 896.6315.96654 BTC$59 830.7546995153$600.42
05.06 18:42BTClong1h 12m−$9 567.3012.34546 BTC$60 066.5089117781$470.04
05.06 18:42HYPElong1h 00m−$6 737.344 804.72 HYPE$57.4193708333$175.87
05.06 06:29HYPEshort1h 26m+$2 502.76−8 964.66 HYPE$62.5646599213$342.09
05.06 05:13XMRlong4h 51m−$13 995.76412.621 XMR$330.4446233468$90.28
05.06 05:04HYPElong10m+$5 668.226 493.92 HYPE$63.3972739824$269.66
05.06 04:51HYPEshort11m+$2 247.04−6 672.75 HYPE$61.5583516032$259.57
05.06 04:42ZEClong14m−$3 207.15304.74 ZEC$398.1528414386$77.43
04.06 11:19ZECshort5h 20m+$32 432.41−738.88 ZEC$560.3753997581$639.08
04.06 11:17BTCshort4h 07m+$19 274.30−34.9299 BTC$63 122.049289135$2 109.85
04.06 06:48PPENGUlong24d 11h−$77 096.6629 579 974 PENGU$0.0080926257$483.69
04.06 06:46FFARTCOINlong24d 13h−$133 812.062 738 096.2 FARTCOIN$0.1594812636$777.67
04.06 06:07ETHshort1h 28m+$3 643.51−388.8009 ETH$1 789.1348309299$711.15
04.06 06:02HYPEshort1h 23m+$3 776.63−4 870.08 HYPE$72.9116288603$257.11
04.06 04:42BTClong42h 26m−$17 582.359.483 BTC$67 131.5603670808$884.75
04.06 04:37LITlong17h 17m−$3.7167 956 LIT$1.7250159412$84.37
04.06 04:37ENAlong2h 27m+$1 478.261 294 657 ENA$0.1076188604$99.75
04.06 02:11Xxyz:XYZ100short23d 14h−$14 324.96−18.7308 xyz:XYZ100$29 615.530573668$213.29
04.06 02:07Xxyz:KR200short16d 14h−$17 055.97−108.6081 xyz:KR200$1 318.6370452428$38.15
04.06 01:52ENAlong13h 48m+$6 465.301 649 388 ENA$0.1108767336$211.82
03.06 12:18Xxyz:COPPERlong4h 55m+$222.2615 715.21 xyz:COPPER$6.6132700707$11.43
02.06 23:02Xxyz:COPPERlong21h 20m+$3 198.5533 950.13 xyz:COPPER$6.6527020099$32.95
02.06 10:50ETHshort9h 12m+$1 280.59−351.7137 ETH$1 985.1352432139$1 265.43
30.05 06:54Xxyz:BBlong30h 52m+$4 635.586 245.4 xyz:BB$9.4064308085$11.61
29.05 04:15ZECshort17h 48m−$1 021.40−333.2 ZEC$529.3678412365$142.04
28.05 20:03ETHlong3h 39m+$2 963.76313.6696 ETH$2 013.1648646538$510.08
28.05 16:21ETHshort17h 16m+$3 456.39−283.5352 ETH$1 993.0323472023$545.03
28.05 14:19XRPshort10h 53m−$4 447.10−219 299 XRP$1.3090641303$230.82
27.05 08:50SSEIlong15d 09h−$8 873.512 151 356 SEI$0.0696191948$191.99
22.05 01:50HYPEshort14h 10m−$935.15−1 436.28 HYPE$57.2791828289$77.22
“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

89
TimeCoinActionSizePriceClosed P&LFeesHash
09.10 10:17HYPEopened long$24.9K
18 fills
$86.09—$100xc3112bf4… ↗
09.10 07:30ONDOopened long$139$0.4868—$00x7110958a… ↗
09.10 07:30HYPEopened long$20.5K
2 fills
$86.00—$80x90b22f4c… ↗
09.10 07:30ONDOopened long$21.2K
33 fills
$0.4869—$60x48ecc8cd… ↗
09.10 03:56SSTRKopened long$8.9K
20 fills
$0.0659—$50xf497f5b7… ↗
09.10 03:03SSTRKopened long$6.1K
24 fills
$0.0635—$40xd9c669e5… ↗
09.10 02:54SSTRKopened long$7.0K
25 fills
$0.0624—$40xa9fdb0b3… ↗
09.10 02:22SSTRKopened long$5.3K
4 fills
$0.0612—$20xf050c521… ↗
09.10 02:08SUIopened long$67.8K
37 fills
$1.05—$270x73506325… ↗
09.10 02:08HYPEopened long$42.1K
29 fills
$84.83—$170xcb5a98de… ↗
09.10 02:07SSTRKopened long$19.1K
63 fills
$0.0616—$80xf20893bf… ↗
08.10 23:57HYPEclosed long$38.2K
23 fills
$84.12−$269$140xe9daf7c6… ↗
08.10 23:57ONDOclosed long$11.6K
11 fills
$0.4700−$602$40xa56b16a5… ↗
08.10 23:57SUIclosed long$39.8K
25 fills
$1.04−$35$140xa84655d5… ↗
08.10 23:53HYPEclosed long$21.0K
6 fills
$84.18−$133$80x236f2110… ↗
08.10 23:53SUIclosed long$19.6K
14 fills
$1.04+$53$70x911bef31… ↗
08.10 21:5822Zopened long$6.4K
18 fills
$0.0358—$20xcb01fce4… ↗
08.10 21:45HYPEopened long$10.3K
7 fills
$84.50—$40x3a153b7f… ↗
08.10 20:18SUIopened long$28.0K
19 fills
$1.05—$100x795f3d15… ↗
08.10 19:37HYPEopened long$46.7K
20 fills
$83.94—$170x12163d22… ↗
08.10 19:36ONDOopened long$55.3K
64 fills
$0.4949—$200xd7200ceb… ↗
08.10 19:34ONDOopened long$55.3K
49 fills
$0.4940—$200x66c11616… ↗
08.10 15:23SUIopened long$50.0K
6 fills
$1.03—$50x9cbcdf18… ↗
08.10 11:47HYPEopened long$60.3K$85.35—$70x4a37a3a2… ↗
07.10 13:21ZROclosed long$14.1K
26 fills
$2.15−$533$80xf99ff9c4… ↗
07.10 12:4622Zclosed long$1.1K
6 fills
$0.0385−$247$10x2968244a… ↗
07.10 12:46ZROclosed long$14.7K
31 fills
$2.14−$579$80x8ab22cce… ↗
07.10 11:51HYPEclosed long$229.0K
68 fills
$88.79−$4.1K$820x9f4346d1… ↗
07.10 11:51HYPEopened long$23.8K
2 fills
$88.89—$30xf7a08402… ↗
07.10 11:47HYPEopened long$23.8K$89.02—$30x4848d802… ↗
07.10 10:07HYPEopened long$23.8K
4 fills
$89.22—$30xd1c8f61a… ↗
07.10 09:16ZROclosed long$8.7K
33 fills
$2.22−$37$30x7e42bed6… ↗
07.10 07:45ZROopened long$19.2K
37 fills
$2.23—$70x4ce64f83… ↗
07.10 07:08HYPEopened long$35.8K
29 fills
$91.23—$130x27735974… ↗
07.10 07:07ZROopened long$19.5K
46 fills
$2.22—$70x348d4407… ↗
07.10 06:54HYPEopened long$19.4K
14 fills
$91.16—$70x6521171d… ↗
07.10 02:41HYPEopened long$106.6K
142 fills
$90.91—$380x484b1200… ↗
05.10 08:41HYPEclosed long$51.5K
29 fills
$93.21+$1.2K$190xdc0361e8… ↗
05.10 08:40XRPclosed long$48.9K
98 fills
$1.52+$315$180x8f88cf23… ↗
05.10 08:40HYPEclosed long$46.9K
49 fills
$93.39+$1.2K$170x4e35fe7e… ↗
05.10 08:38HYPEclosed long$13.4K
3 fills
$93.39+$336$50x7f898310… ↗
05.10 08:38XRPclosed long$24.1K
5 fills
$1.52+$146$90xfc9a23b7… ↗
05.10 08:38HYPEclosed long$36.1K
20 fills
$93.33+$881$130xf6f689aa… ↗
05.10 08:38XRPclosed long$105.9K
37 fills
$1.52+$621$380xa7570f09… ↗
05.10 07:56HYPEopened long$39.5K
33 fills
$92.79—$140x70bc48be… ↗
04.10 23:25XRPopened long$27.8K
10 fills
$1.52—$100xa8b50b23… ↗
04.10 19:34XRPopened long$50.0K
11 fills
$1.51—$180x815e3d9c… ↗
04.10 19:29XRPopened long$100.0K
31 fills
$1.51—$360x60fb8528… ↗
04.10 14:24HYPEopened long$23.8K$89.88—$30x88b5c2eb… ↗
04.10 10:30HYPEopened long$27.4K
7 fills
$90.86—$100xd86a9992… ↗
04.10 10:28HYPEopened long$17.2K
5 fills
$90.84—$60x3764abfb… ↗
04.10 09:45HYPEopened long$36.6K
26 fills
$90.22—$130xcd4d60a9… ↗
04.10 02:5922Zopened long$1.2K
4 fills
$0.0453—$00x963d4294… ↗
04.10 02:5022Zopened long$3.5K
12 fills
$0.0450—$10xaace7f1b… ↗
04.10 02:3122Zopened long$4.8K
11 fills
$0.0447—$20x04e54645… ↗
03.10 09:0722Zopened long$13.0K
37 fills
$0.0459—$30x20cee12f… ↗
02.10 11:2922Zclosed long$7.1K
24 fills
$0.0582−$613$40x9eea9798… ↗
02.10 11:28XRPclosed long$37.0K
14 fills
$1.54+$742$210x912657d3… ↗
02.10 11:2322Zclosed long$4.1K
8 fills
$0.0583−$352$20x60bd89ed… ↗
02.10 11:1722Zclosed long$9.0K
28 fills
$0.0584−$743$50x20d01e4f… ↗
02.10 11:17CCASHCATclosed long$3.8K
11 fills
$0.1755−$26$20x1b56967b… ↗
02.10 11:17XRPclosed long$53.5K
14 fills
$1.54+$1.2K$300xee43aca7… ↗
02.10 11:16CCASHCATclosed long$3.3K
11 fills
$0.1758−$17$20x00f1f68d… ↗
02.10 11:1622Zclosed long$3.5K
7 fills
$0.0586−$280$20xd5a4ed05… ↗
02.10 11:16CCASHCATclosed long$11.0K
38 fills
$0.1760−$44$60x9ace201c… ↗
02.10 11:15XRPclosed long$25.6K
5 fills
$1.54+$615$140x1f0547c4… ↗
02.10 11:14XRPclosed long$42.8K
14 fills
$1.54+$994$240x3e0b1462… ↗
02.10 11:13CCASHCATclosed long$7.9K
28 fills
$0.1763−$19$40xe6550473… ↗
02.10 11:1322Zclosed long$8.2K
25 fills
$0.0587−$629$50xb795d5bd… ↗
02.10 11:13XRPclosed long$61.4K
12 fills
$1.54+$1.4K$340xe3ffd755… ↗
02.10 11:13CCASHCATclosed long$15.5K
49 fills
$0.1768+$8$90x13b9a2d0… ↗
02.10 11:12XRPclosed long$19.2K
4 fills
$1.54+$450$110x75329fa1… ↗
02.10 02:10CCASHCATopened long$8.8K
44 fills
$0.1729—$30xeb98c3b4… ↗
02.10 02:0622Zopened long$10.3K
38 fills
$0.0575—$40x3dd1d113… ↗
01.10 12:36@KNTQbought spot$2.5K$0.3444—$20x644b5259… ↗
01.10 12:21@KNTQbought spot$2.5K
2 fills
$0.3555—$20xf95ebeb6… ↗
01.10 05:16XRPopened long$95.3K
23 fills
$1.51—$340x3a435f5c… ↗
30.09 23:01@KNTQbought spot$2.5K
9 fills
$0.3799—$40xea8908cf… ↗
30.09 22:53@KNTQbought spot$5.0K
11 fills
$0.3756—$70x8e9c718f… ↗
30.09 22:45XRPopened long$33.0K
8 fills
$1.49—$120x5a5307ce… ↗
30.09 22:35XRPopened long$27.4K
7 fills
$1.49—$100x788e9db1… ↗
30.09 11:17XRPopened long$22.8K
4 fills
$1.51—$80xe5a4b20c… ↗
30.09 11:1722Zopened long$15.6K
48 fills
$0.0637—$60xaea743f6… ↗
30.09 11:16HYPEclosed long$154.4K
37 fills
$86.73+$1.2K$560xeebd9c66… ↗
30.09 11:15HYPEclosed long$41.1K
17 fills
$86.76+$324$150x96f952ec… ↗
30.09 11:14HYPEclosed long$114.0K
41 fills
$86.75+$890$410x85be4062… ↗
30.09 10:55XRPopened long$55.5K
15 fills
$1.51—$200xbd892860… ↗
30.09 01:05HYPEopened long$10.4K
2 fills
$86.29—$40x7f829495… ↗
30.09 00:59HYPEopened long$25.1K
14 fills
$86.26—$90x86ffe867… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

496
Deposited
$2.1M
Withdrawn
$3.3M
Net deposited
−$1.2M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
24.09.26 12:57sent to HyperEVM$17.0K$0→ HyperEVM
22.09.26 22:25sent to another address$13.5K—→ 0x200000…00007c
10.09.26 23:04sent to HyperEVM$25.0K$0→ HyperEVM
04.09.26 04:03sent to HyperEVM$25.5K$0→ HyperEVM
27.08.26 22:16sent to HyperEVM$25.5K$0→ HyperEVM
26.08.26 23:50transfer received$22.6K—← HyperEVM
26.08.26 00:16transfer received$97—← 0xf70da9…a3dbef
23.08.26 08:51sent to HyperEVM$30.0K$0→ HyperEVM
22.07.26 03:47sent to another address$331$1→ 0x668ec2…74812e
07.07.26 20:34sent to HyperEVM$15.0K—→ HyperEVM
01.07.26 11:02sent to HyperEVM$10.0K—→ HyperEVM
01.07.26 11:00sent to HyperEVM$15.0K—→ HyperEVM
29.06.26 10:19sent to HyperEVM$25.0K—→ HyperEVM
17.06.26 08:49sent to another address$9.1K—→ 0x6a54cf…1aa46b
17.06.26 08:37sent to another address$72—→ 0x6a54cf…1aa46b
17.06.26 08:37sent to another address$72$1→ 0x6a54cf…1aa46b
13.06.26 18:45transfer received——← 0x207700…65e06a
09.06.26 10:17withdrawal$100.0K$10x9a3a3bdb…
06.06.26 10:27withdrawal$8.0K$10x0f6c11c9…
06.05.26 09:34withdrawal$46.0K$10x3515bf35…
02.05.26 12:14withdrawal$20.0K$10xea0f3898…
30.04.26 22:04withdrawal$15.0K$10x3578e48e…
23.04.26 04:34withdrawal$25.0K$10xb0d4aa9c…
18.04.26 03:16transfer received$212.9K—← 0x222222…222222
18.04.26 03:15transfer received$45.3K—← 0x222222…222222
17.04.26 14:39transfer received$89.8K—← 0x222222…222222
17.04.26 14:12transfer received$50.5K—← 0x222222…222222
02.04.26 00:46transfer received$25.9K—← 0xe8b200…704e35
23.02.26 08:20sent to another address$239.5K—→ 0x222222…222222
23.02.26 08:15sent to another address$2.8K—→ 0x222222…222222
23.02.26 04:28staking900.35 HYPE—out of staking
19.02.26 08:36sent to another address$463—→ 0x222222…222222
10.02.26 01:36staking1.0K HYPE—into staking
30.01.26 19:58staking8.5K HYPE—out of staking
24.01.26 02:50sent to another address$8.1K—→ 0x200000…00007c
24.01.26 02:49sent to another address$225—→ 0x200000…00007c
11.01.26 08:35sent to HyperEVM$4.3K—→ HyperEVM
11.01.26 08:27sent to HyperEVM$22—→ HyperEVM
30.12.25 10:16withdrawal$1.0K$10x8bffc5bc…
26.12.25 09:12withdrawal$1.4K$10xf95626ae…
26.12.25 09:09moved between venues$51—between own venues · spot → HyperCore
17.12.25 23:31moved between venues$1.4K—between own venues · spot → HyperCore
17.12.25 23:31moved between venues$1.7K—between own venues · spot → HyperCore
05.12.25 09:39moved between venues$2.2K—between own venues · spot → HyperCore
28.11.25 11:27moved between venues$7.5K—between own venues · spot → HyperCore
28.11.25 11:17moved between venues$10.0K—between own venues · spot → HyperCore
27.11.25 11:36token airdrop37.0K KNTQ—0xe92fad82…
27.11.25 10:36moved between venues$1.6K—between own venues · spot → HyperCore
27.11.25 09:58transfer received$1.5K—← 0x24de6b…a71b0f
27.11.25 09:52transfer received$38—← 0x24de6b…a71b0f
24.11.25 22:30staking1.1K HYPE—out of staking
24.11.25 07:49deposit$38.0K—0x191b08da…
22.11.25 14:48transfer received$0—← 0xb58082…0ebbc0
05.11.25 06:55withdrawal$2.4K$10xf50f3e53…
03.11.25 18:53moved between venues$9.4K—between own venues · spot → HyperCore
02.11.25 08:36staking8.5K HYPE—into staking
02.11.25 08:35transfer received$375.2K—← 0x222222…222222
27.10.25 11:12withdrawal$13.3K$10xc563f9a1…
27.10.25 11:10withdrawal$3.5K$10xe67de372…
27.10.25 11:07moved between venues$13.3K—between own venues · spot → HyperCore
27.10.25 11:06moved between venues$3.5K—between own venues · spot → HyperCore
27.10.25 11:05transfer received$3.5K—← 0x222222…222222
27.10.25 10:27withdrawal$13.3K$10xf6798d2b…
26.10.25 10:15activateDexAbstraction7.1K USDC—0xc9be4ad0…
25.10.25 21:27moved between venues$462—between own venues · spot → xyz
25.10.25 19:58moved between venues$10.9K—between own venues · HyperCore → xyz
25.10.25 11:14moved between venues$10.9K—between own venues · xyz → HyperCore
25.10.25 10:26withdrawal$10.7K$10xcbe74c3e…
23.10.25 22:13moved between venues$9.0K—between own venues · spot → xyz
23.10.25 22:10transfer received$9.3K—← 0xa822a9…18d748
23.10.25 22:09transfer received$189—← 0xa822a9…18d748
23.10.25 14:21moved between venues$1.0K—between own venues · spot → xyz
23.10.25 14:20spot ↔ perps$6.2K—spot → perps
23.10.25 13:45spot ↔ perps$999—spot → perps
16.10.25 09:15transfer received$18.8K—← 0xa822a9…18d748
16.10.25 09:15transfer received$378—← 0xa822a9…18d748
01.10.25 09:56spot ↔ perps$411—spot → perps
01.10.25 07:33spot ↔ perps$8.1K—spot → perps
01.10.25 07:31spot ↔ perps$2.3K—spot → perps
30.09.25 22:36spot transfer$348.7K—→ 0x222222…222222
30.09.25 22:20spot transfer$36.7K—→ 0x40df24…67246e
30.09.25 21:46spot transfer$61$1→ 0x40df24…67246e
30.09.25 09:25spot ↔ perps$1.8K—spot → perps
30.09.25 09:23spot ↔ perps$2.5K—spot → perps
30.09.25 09:22spot ↔ perps$1.5K—spot → perps
30.09.25 09:17spot ↔ perps$1.5K—spot → perps
29.09.25 10:02spot ↔ perps$1.2K—spot → perps
29.09.25 10:02spot ↔ perps$1.2K—spot → perps
29.09.25 09:43staking250.00 HYPE—into staking
29.09.25 09:43transfer received$378.5K—← 0x222222…222222
29.09.25 09:39staking802.08 HYPE—into staking
25.09.25 00:48spot ↔ perps$15.0K—spot → perps
21.09.25 19:59spot ↔ perps$17.9K—spot → perps
21.09.25 10:07staking1.1K HYPE—out of staking
17.09.25 21:21spot ↔ perps$104.7K—perps → spot
17.09.25 10:13internalTransfer$5.5K—→ 0xe8b200…704e35
16.09.25 09:02spot transfer$7.8K—→ 0x200000…0000f1
16.09.25 09:02spot ↔ perps$7.8K—perps → spot
13.09.25 05:43spot transfer$7.0K—→ 0x200000…0000f1
13.09.25 05:42spot ↔ perps$7.0K—perps → spot
11.09.25 22:16spot transfer$5.0K—→ 0x200000…0000f1
11.09.25 22:16spot ↔ perps$5.0K—perps → spot
11.09.25 22:15spot ↔ perps$5.1K—spot → perps
11.09.25 22:11spot transfer$9.9K—→ 0x200000…00010c
11.09.25 22:09spot ↔ perps$15.0K—perps → spot
11.09.25 22:08deposit$15.0K—0x9df422bf…
11.09.25 21:21withdrawal$15.0K$10x38f552c8…
24.08.25 10:12internalTransfer$9.0K—→ 0xe8b200…704e35
18.08.25 09:03spot ↔ perps$54.9K—spot → perps
18.08.25 09:03spot ↔ perps$45.0K—spot → perps
18.08.25 09:02transfer received$99.9K—← 0x293f95…f53d02
17.08.25 09:18withdrawal$22.2K$10xc95b11f1…
12.08.25 06:29withdrawal$5.6K$10xbb7d0158…
07.08.25 19:26withdrawal$13.0K$10xca6e87c1…
07.08.25 09:19spot transfer$99.9K—→ 0x293f95…f53d02
07.08.25 09:17transfer received$99.8K—← 0x200000…0000f1
07.08.25 09:17transfer received$249—← 0x200000…0000f1
06.08.25 06:53spot ↔ perps$41.0K—spot → perps
06.08.25 06:42spot transfer$47.8K—→ 0x200000…0000f1
06.08.25 06:41spot transfer$54.4K—→ 0x200000…0000f1
06.08.25 06:40spot ↔ perps$143.3K—perps → spot
02.08.25 19:37spot ↔ perps$68.1K—spot → perps
02.08.25 19:37transfer received$68.1K—← 0x293f95…f53d02
30.07.25 20:27spot ↔ perps$41.9K—spot → perps
30.07.25 20:26transfer received$41.9K—← 0x293f95…f53d02
24.07.25 20:42spot transfer$110.0K—→ 0x293f95…f53d02
24.07.25 20:39transfer received$110.0K$1← 0x81a71a…44256e
18.07.25 23:42transfer received——← 0x7851cb…662590
14.07.25 12:01withdrawal$18.1K$10x6ba9dec8…
14.07.25 11:57spot ↔ perps$9.8K—spot → perps
14.07.25 11:56spot ↔ perps$8.3K—spot → perps
11.07.25 18:31vaultDistribution——0x7670a7ef…
09.07.25 09:00spot transfer$305.1K—→ 0x222222…222222
03.07.25 10:19spot transfer$31.7K—→ 0x222222…222222
21.06.25 18:06token airdrop573.18 LICKO—0xaf43fc3b…
13.06.25 22:06spot ↔ perps$8.1K—perps → spot
13.06.25 20:05spot ↔ perps$1.0K—spot → perps
13.06.25 20:04spot ↔ perps$7.0K—spot → perps
13.06.25 10:21spot ↔ perps$17.6K—perps → spot
13.06.25 00:28spot ↔ perps$9.2K—spot → perps
13.06.25 00:27spot ↔ perps$32.8K—spot → perps
06.06.25 08:54spot ↔ perps$1.6K—perps → spot
06.06.25 08:47spot ↔ perps$1.6K—spot → perps
06.06.25 08:46transfer received$1.6K—← 0x200000…00010c
04.06.25 03:05spot ↔ perps$11.4K—perps → spot
03.06.25 21:12spot ↔ perps$11.4K—spot → perps
01.06.25 06:57transfer received$5.2K—← 0x200000…000001
31.05.25 10:28spot ↔ perps$5.7K—perps → spot
29.05.25 20:03withdrawal$13.0K$10x65e8c583…
28.05.25 03:10spot ↔ perps$9.0K—spot → perps
27.05.25 09:29spot ↔ perps$28.4K—perps → spot
26.05.25 09:40withdrawal$3.8K$10xfcb90b92…
26.05.25 09:34spot ↔ perps$4.6K—spot → perps
26.05.25 08:58transfer received$4.6K—← 0xa822a9…18d748
26.05.25 08:57transfer received$59—← 0xa822a9…18d748
26.05.25 08:56transfer received$142—← 0x8dafbe…0835c0
25.05.25 23:25spot transfer$86—→ 0x222222…222222
24.05.25 23:53transfer received$10.4K—← 0x200000…000001
24.05.25 09:41spot transfer$12.4K—→ 0x200000…000001
23.05.25 12:42spot ↔ perps$11.7K—spot → perps
23.05.25 00:05spot ↔ perps$50.0K—perps → spot
22.05.25 19:00spot ↔ perps$55.2K—spot → perps
22.05.25 18:57transfer received$70.0K—← 0x200000…00010c
22.05.25 18:34spot ↔ perps$9.2K—spot → perps
22.05.25 12:09transfer received$16.7K—← 0x200000…00010c
22.05.25 05:11transfer received$2.2K—← 0x200000…000001
21.05.25 23:38spot ↔ perps$1.0K—spot → perps
14.05.25 19:03spot ↔ perps$19.1K—spot → perps
14.05.25 10:58withdrawal$20.1K$10x69011a9b…
14.05.25 10:53spot ↔ perps$20.1K—perps → spot
13.05.25 09:51spot ↔ perps$24.7K—spot → perps
13.05.25 09:50transfer received$24.7K—← 0x200000…00010c
13.05.25 04:02spot ↔ perps$18.2K—spot → perps
13.05.25 04:01transfer received$18.2K—← 0x200000…00010c
12.05.25 09:30spot ↔ perps$11.4K—spot → perps
12.05.25 07:54spot ↔ perps$15.1K—spot → perps
12.05.25 07:53transfer received$26.2K—← 0x200000…00010c
12.05.25 07:05spot ↔ perps$5.5K—spot → perps
12.05.25 07:02spot ↔ perps$2.7K—spot → perps
12.05.25 05:19transfer received$246—← 0x200000…00010c
12.05.25 02:29transfer received$2.7K—← 0x200000…0000f1
12.05.25 02:21transfer received$12—← 0x200000…0000f1
01.05.25 05:58transfer received$7.7K—← 0x200000…0000c5
30.04.25 08:34withdrawal$16.0K$10xb01e75bb…
28.04.25 10:40spot ↔ perps$3.5K—spot → perps
26.04.25 21:19spot ↔ perps$15.0K—spot → perps
26.04.25 20:18spot ↔ perps$478—perps → spot
26.04.25 20:17rewardsClaim478.39 —0xd9ba4a7f…
26.04.25 20:14spot ↔ perps$18.0K—perps → spot
25.04.25 11:23spot ↔ perps$8.8K—spot → perps
25.04.25 11:23transfer received$8.8K—← 0x200000…0000f1
25.04.25 11:21spot ↔ perps$4.0K—spot → perps
25.04.25 04:33spot ↔ perps$4.0K—perps → spot
21.04.25 20:19spot ↔ perps$2.0K—spot → perps
21.04.25 20:18transfer received$2.0K—← 0x200000…0000f1
21.04.25 18:51spot ↔ perps$3.0K—spot → perps
21.04.25 18:51transfer received$3.0K—← 0x200000…0000f1
21.04.25 11:36spot ↔ perps$2.2K—spot → perps
21.04.25 11:36transfer received$2.2K—← 0x222222…222222
21.04.25 06:27spot transfer$52.8K—→ 0x222222…222222
10.04.25 23:06deposit$264—0x3e861b06…
09.04.25 20:35spot ↔ perps$982—spot → perps
06.04.25 20:05transfer received$651—← 0x8dafbe…0835c0
06.04.25 19:59transfer received$162—← 0x8dafbe…0835c0
01.04.25 10:02spot transfer$171.8K—→ 0x222222…222222
20.02.25 22:26spot transfer$2.1K—→ 0x222222…222222
18.02.25 08:48withdrawal$147$10x5b7ac90c…
18.02.25 08:44spot ↔ perps$148—spot → perps
18.02.25 06:14spot ↔ perps$2.3K—perps → spot
16.01.25 04:38spot ↔ perps$4.0K—spot → perps
08.01.25 17:24spot ↔ perps$3.6K—perps → spot
05.01.25 23:19spot ↔ perps$2.9K—spot → perps
25.12.24 22:14spot ↔ perps$13.9K—spot → perps
25.12.24 22:14spot ↔ perps$36.6K—spot → perps
25.12.24 11:27withdrawal$169.6K$10x74926271…
25.12.24 11:23spot ↔ perps$28.2K—spot → perps
25.12.24 11:22spot ↔ perps$28.2K—spot → perps
25.12.24 11:22spot ↔ perps$113.1K—spot → perps
25.12.24 11:19withdrawal$174.1K$10x729459be…
25.12.24 11:14spot ↔ perps$34.8K—spot → perps
25.12.24 11:14spot ↔ perps$34.9K—spot → perps
25.12.24 11:13spot ↔ perps$104.4K—spot → perps
25.12.24 11:07withdrawal$150.7K$10xdba589f6…
25.12.24 11:03spot ↔ perps$150.7K—spot → perps
25.12.24 09:08withdrawal$341.5K$10x0f2e4b91…
25.12.24 09:03spot ↔ perps$119.8K—spot → perps
25.12.24 08:58spot ↔ perps$52.3K—spot → perps
25.12.24 08:49spot ↔ perps$59.9K—spot → perps
25.12.24 08:41spot ↔ perps$45.7K—spot → perps
25.12.24 08:33spot ↔ perps$32.0K—spot → perps
25.12.24 08:32spot ↔ perps$31.9K—spot → perps
24.12.24 20:16withdrawal$35.4K$10x0a89e361…
24.12.24 18:45spot ↔ perps$35.4K—spot → perps
24.12.24 10:53withdrawal$16.8K$10xc32ae74b…
24.12.24 02:56spot ↔ perps$16.8K—spot → perps
23.12.24 05:23withdrawal$49.6K$10xff6e4168…
23.12.24 05:19spot ↔ perps$49.6K—spot → perps
23.12.24 00:43withdrawal$6.2K$10xb7af8728…
23.12.24 00:39spot ↔ perps$2.3K—spot → perps
22.12.24 16:39spot ↔ perps$1.3K—spot → perps
22.12.24 03:20spot ↔ perps$1.0K—spot → perps
21.12.24 20:10spot ↔ perps$443—spot → perps
21.12.24 20:10spot ↔ perps$463—spot → perps
21.12.24 20:10spot ↔ perps$1.1K—spot → perps
21.12.24 20:09spot ↔ perps$537—spot → perps
21.12.24 20:08spot ↔ perps$552—spot → perps
21.12.24 20:03deposit$6.8K—0x88b4790d…
16.12.24 23:27withdrawal$6.8K$10x78bb830c…
16.12.24 23:23spot ↔ perps$6.8K—spot → perps
16.12.24 13:44token airdrop48.02 VAULT—0x4a951a88…
15.12.24 08:35withdrawal$2.9K$10xf60ed64d…
15.12.24 08:31spot ↔ perps$2.9K—spot → perps
14.12.24 19:02spot ↔ perps$228—perps → spot
14.12.24 10:42spot transfer$32.8K—→ 0xe8b200…704e35
14.12.24 10:41spot transfer$308$1→ 0xe8b200…704e35
06.12.24 05:04withdrawal$22.0K$10x71d53171…
06.12.24 05:01spot ↔ perps$22.0K—spot → perps
04.12.24 12:04token airdrop396.51 BERA—0x71e7fef1…
04.12.24 10:05spot ↔ perps$2.6K—spot → perps
03.12.24 15:00token airdrop5.7K MUNCH—0xb7d2abda…
03.12.24 08:42withdrawal$4.2K$10x318890ef…
02.12.24 10:37spot ↔ perps$14.6K—spot → perps
02.12.24 10:19spot ↔ perps$2.5K—spot → perps
01.12.24 15:18token airdrop7.1K PEAR—0xe614ab1c…
01.12.24 06:33token airdrop5.7K NEIRO—0xcc96062e…
01.12.24 02:41token airdrop5.0K MEOW—0xee97c013…
30.11.24 10:25spot ↔ perps$9.6K—spot → perps
30.11.24 10:03spot ↔ perps$10.0K—perps → spot
30.11.24 08:04withdrawal$1.8K$10x2efb5f51…
29.11.24 19:23withdrawal$6.0K$10xdcd380f7…
29.11.24 19:02spot ↔ perps$2.0K—spot → perps
29.11.24 19:01spot ↔ perps$20.0K—spot → perps
29.11.24 18:26spot ↔ perps$34.9K—perps → spot
29.11.24 10:08spot ↔ perps$34.4K—spot → perps
29.11.24 08:52token airdrop690.95 WOW—0xee194507…
29.11.24 07:58spot ↔ perps$34.4K—perps → spot
29.11.24 07:25token airdrop68.7K HYPE—0xe597d0bc…
22.11.24 01:07deposit$1.6K—0x38e5f985…
22.11.24 01:04deposit$338—0x48268822…
21.11.24 06:39deposit$3.9K—0x730cfb80…
20.11.24 09:26internalTransfer$77—→ 0x31100f…5e6394
20.11.24 09:15internalTransfer$25$1→ 0x31100f…5e6394
11.11.24 15:53spot ↔ perps$11.1K—spot → perps
11.11.24 08:22spot ↔ perps$11.1K—perps → spot
10.11.24 05:38deposit$1.9K—0xfdd46fbe…
10.11.24 05:26spot ↔ perps$1.0K—spot → perps
10.11.24 05:21deposit$1.7K—0x0e1584d1…
07.11.24 04:11spot ↔ perps$398—spot → perps
30.10.24 03:30spot ↔ perps$7.5K—perps → spot
29.10.24 02:38deposit$3.9K—0xd5fbcf5b…
29.10.24 02:36deposit$261—0xd115a52b…
29.10.24 02:30spot ↔ perps$1.7K—spot → perps
24.10.24 07:34spot ↔ perps$831—perps → spot
23.10.24 08:58spot ↔ perps$579—spot → perps
23.10.24 08:58spot ↔ perps$578—perps → spot
07.10.24 08:25deposit$2.6K—0x22a1f39e…
03.10.24 01:26spot ↔ perps$733—spot → perps
02.10.24 02:38spot ↔ perps$727—perps → spot
01.10.24 06:27spot ↔ perps$1.4K—spot → perps
01.10.24 04:59spot ↔ perps$1.4K—perps → spot
“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 14 min ago

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