Market cap$2.82T+0.3%
Volume 24h$108.6B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x756abc…c2b238

0x756abcbf7f63fc0869729f13164d14e274c2b238copy

Hyperliquid wallet 0x756abc…c2b238 currently holds $129.72K in perps and $12.45K in spot. No open positions right now — when the wallet opens a trade, it shows up here within a minute. All-time P&L: +$130.68K, last 30 days: +$2.2K. Rank on the exchange account leaderboard: 12215. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$134.1K
perps — · other $134.1K
other
Free margin
$0
withdrawable $0
Position value
—
no positions
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$31.5K$13.6K$58.6K$103.7K2024-12-042026-10-04in-crypto.app
24 hours
+$2.7K
48 hours
+$1.4K
7 days
−$3.4K
30 days
+$5.4K
All time
+$110.3K
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Open ROE—
Unrealised P&L—
Rank#12215
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.

Open orders

3
CoinSidePriceSizeNotionalType
@107sell$11320.00$2.3KLimit
@142sell$117,4000.0021$249Limit
@144sell$0.0002713.5K$1Limit
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

12
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE90.01$90.31$8.1K$54.30$4.9K+$3.2K +66.3%
USDC3.6K$1.00$3.6K———
KNTQ1.6K$0.3192$515$0.008973$14+$501 +3456.9%
UBTC0.0021$85,258$181$95,191$202−$21 −10.4%
SWAP1.3K$0.0313$41$0.0784$104−$62 −60.1%
HAR5.6K$0.002360$13$0.000010$0+$13 +23500.0%
MAX16.94M$0.000000$3———
NEKO3.5K$0.000105$0$0.000083$0+$0 +26.5%
UPUMP1.24$0.006264$0$0.001907$0+$0 +228.4%
USDT00.0036$1.00$0$1.00$0— +0.0%
LICKO16.27$0.000017$0$0.000006$0+$0 +183.4%
FLY0.2100$0.000012$0$0.0250$0−$0 −100.0%
“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

74
End timeCoinSideDurationNet P&LSizeClosing priceFee
20.02 14:22Xxyz:TSLAshort98d 19h−$5.53−0.125 xyz:TSLA$447.06896$0.02
05.11 14:02Xxyz:XYZ100long10d 20h−$4.730.0116 xyz:XYZ100$25 383.7672413793$0.26
21.05 23:21HYPElong148d 19h−$710.99231.35 HYPE$24.5730791379$1.33
23.04 16:27TTRUMPlong39s+$144.84458.9 TRUMP$13.5249808237$4.29
13.03 05:33TTRUMPshort49s+$2.91−93.1 TRUMP$10.7008002148$0.70
13.12 04:38ATOMlong18h 13m−$4.27311 ATOM$8.9357619228$1.95
13.12 04:38DOTshort18h 13m+$35.17−243 DOT$9.0462$1.00
13.12 01:28BBNTshort15h 07m+$25.04−2 569 BNT$0.8842076606$1.29
13.12 01:24PPENDLElong15h 03m−$95.71439 PENDLE$5.9607$1.21
11.12 16:55BBNTshort7h 17m−$13.90−1 094 BNT$0.8291949726$0.54
11.12 16:13NNEOlong6h 36m+$41.7435.3 NEO$18.42$0.44
11.12 09:36NNEOlong45s−$0.2924 NEO$17.217$0.29
11.12 09:36BBNTshort2m−$0.09−730 BNT$0.8178031781$0.42
10.12 14:53ATOMlong10h 45m−$30.12244.79 ATOM$7.9926$1.38
10.12 14:52DOTshort10h 45m−$35.73−182.9 DOT$8.4397$0.31
10.12 13:47BBLZshort33h 56m+$362.12−14 414 BLZ$0.1562409796$1.55
10.12 13:46BBADGERlong33h 55m−$740.281 289.5 BADGER$3.7261858103$4.39
10.12 11:01OORDIlong2h 33m+$1.2243.08 ORDI$37.075$0.72
10.12 11:01PPENDLEshort2h 32m−$27.94−242 PENDLE$5.9365789256$1.00
10.12 08:14OORDIlong8h 19m−$242.00180 ORDI$37.1359125556$3.51
10.12 08:14PPENDLEshort8h 19m−$71.33−552 PENDLE$5.8423731884$2.23
10.12 05:30NEARlong2h 30m+$59.64549.9 NEAR$6.3941531965$2.46
10.12 05:30RREZshort2h 31m−$140.77−34 530 REZ$0.052464$0.47
10.12 02:37RREZshort45m+$8.14−4 950 REZ$0.049037$0.17
10.12 02:34NEARlong42m−$6.5438.4 NEAR$6.3326$0.11
09.12 23:41BBNTshort10h 10m+$88.92−905 BNT$0.806502453$0.48
09.12 09:34PPENDLElong6h 41m−$65.21241 PENDLE$6.220886722$1.07
09.12 09:33RRUNEshort6h 41m+$80.67−195 RUNE$6.9615846154$0.98
09.12 02:22UUMAlong42m+$19.54596 UMA$4.0341001342$1.68
09.12 02:22BBNTshort42m+$12.19−2 765 BNT$0.937532745$1.82
09.12 02:10PPENDLEshort40m+$78.11−795 PENDLE$6.5077271698$3.65
09.12 02:10RRUNElong41m−$22.82644 RUNE$7.4298033385$3.36
08.12 22:00BBADGERlong4h 27m+$13.49188 BADGER$4.6922976596$0.61
08.12 22:00OORDIshort4h 26m+$1.53−22.5 ORDI$48.234$0.76
08.12 17:28BBADGERlong1h 27m−$11.88420 BADGER$4.6013898571$1.36
08.12 17:28OORDIshort1h 27m+$2.32−55 ORDI$48.233$1.86
08.12 15:49BBADGERlong2m−$0.1116.7 BADGER$4.6124$0.05
08.12 15:49OORDIshort46s−$3.96−95.7 ORDI$48.3025440961$3.24
08.12 15:29OORDIshort43s−$5.72−97.8 ORDI$48.1237730061$3.29
08.12 13:26GGALAshort5h 52m−$28.31−10 758 GALA$0.063299$0.47
08.12 13:26OOGNlong5h 53m+$2.935 271 OGN$0.15866$0.58
08.12 11:33RRDNTlong6h 34m−$0.229 966 RDNT$0.0996490331$0.70
08.12 11:33BBADGERshort6h 35m−$0.91−335 BADGER$4.6152716119$1.08
07.12 15:43UUMAlong30h 10m−$35.361 042 UMA$3.8553274526$4.74
07.12 15:43BBADGERshort30h 09m−$57.45−582 BADGER$4.7336521478$1.91
07.12 15:43PPENDLEshort36h 03m−$23.52−252 PENDLE$6.83985$0.87
07.12 15:43RRUNElong36h 03m+$57.60190 RUNE$7.225275$0.68
07.12 14:13BBLZshort28m+$15.61−9 883 BLZ$0.1931407366$1.34
07.12 13:18BBLZshort52m−$8.89−10 581 BLZ$0.1942925536$0.97
06.12 09:08BBLZlong4h 27m+$22.708 400 BLZ$0.19127$0.71
06.12 09:08BBADGERshort4h 27m+$27.21−473 BADGER$4.6366$1.00
06.12 04:27BBADGERshort2h 18m−$13.75−241 BADGER$4.6914545643$0.79
06.12 04:27BBNTlong2h 18m+$8.96956 BNT$0.93057409$0.62
06.12 02:10RRSRshort1h 10m+$16.90−22 613 RSR$0.01792$0.29
06.12 02:10RREZlong1h 10m+$0.477 376 REZ$0.060987$0.31
05.12 16:28PPENDLElong9h 08m+$5.62230 PENDLE$6.4625$1.04
05.12 16:27RRUNEshort9h 07m−$3.66−205 RUNE$7.1829$0.75
05.12 16:00BBADGERshort18s−$0.34−176 BADGER$4.4833$0.55
05.12 15:34BBADGERshort1h 54m+$25.80−237 BADGER$4.4672$0.49
05.12 15:34BBLZlong1h 54m−$5.474 260 BLZ$0.18095$0.35
05.12 11:05BBLZlong7h 00m+$10.232 856 BLZ$0.18719$0.37
05.12 11:05BBADGERshort7h 01m+$12.07−153 BADGER$4.5633$0.49
05.12 04:03BBADGERshort20m+$0.96−70.6 BADGER$4.5817707692$0.29
05.12 04:03BBLZlong20m−$1.10948 BLZ$0.18008$0.12
05.12 04:01BBNTlong4m−$0.22159 BNT$0.9050266038$0.10
05.12 03:21BBADGERshort12m−$0.31−10 BADGER$4.666$0.03
05.12 03:21BBLZlong2h 40m+$2.31867 BLZ$0.183486511$0.10
05.12 03:17UUMAshort2h 37m−$0.26−10 UMA$3.9484$0.03
05.12 00:39BBNTlong7h 11m+$0.3749 BNT$0.9100940816$0.03
05.12 00:39BBLZshort7h 10m−$0.52−97 BLZ$0.18068$0.01
05.12 00:39LINKshort6h 59m+$0.62−1 LINK$23.777$0.02
05.12 00:37SOLlong8h 14m−$0.290.15 SOL$227.75$0.02
05.12 00:37BTCshort8h 14m−$1.60−0.00045 BTC$98 639.00$0.03
04.12 17:40LINKshort27s−$0.02−1 LINK$24.423$0.02
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
04.10 11:44@USDT0sold spot$2.1K$1.00+$0$00xa175b068… ↗
18.09 10:23@HYPEsold spot$4.5K$89.50+$1.8K$20x7fa335b4… ↗
20.08 09:01@HYPEsold spot$1.5K$73.00+$374$10xac276378… ↗
31.07 19:40@HYPEbought spot$500
2 fills
$52.50—$00xe3b01e6b… ↗
29.06 08:35@UBTCbought spot$500$59,825—$00x10292fa5… ↗
19.06 00:00@USDHsold spot$0$1.00———
18.06 06:56@USDHsold spot$300$1.0000−$0$00x936cfe17… ↗
01.06 00:42@HYPEsold spot$1.5K$73.00+$577$10x2b6aaefd… ↗
21.05 13:54@HYPEsold spot$1.2K$59.50+$307$00x3697aa65… ↗
20.05 11:19@HYPEsold spot$2.0K$49.90+$230$10x0acd82ab… ↗
11.04 19:27@HYPEsold spot$1.7K
2 fills
$43.00−$46$10x663e07e3… ↗
10.04 01:50@UPUMPsold spot$491
2 fills
$0.001811−$26$00xd9c22128… ↗
01.04 20:00@USDT0sold spot$3.0K$0.9998+$0$00x3711dcc2… ↗
14.03 13:31@HYPEsold spot$766
2 fills
$38.30−$117$00xec74c26e… ↗
23.02 20:13@UBTCbought spot$250$64,000—$00xb99a7a23… ↗
23.02 02:18@UBTCbought spot$250$64,754—$00xaa71a38e… ↗
20.02 14:22Xxyz:TSLAclosed short$0$408−$0$00x6dd15883… ↗
19.12 09:50@USDT0sold spot$1.0K$1.00+$0$00x66933985… ↗
14.12 01:40@HYPEbought spot$250$29.41—$00x19e83bd0… ↗
04.12 02:45Xxyz:TSLAclosed short$55
2 fills
$447−$6$00x9e99a97b… ↗
28.11 05:02@USDHbought spot$300$1.00—$00x22191fde… ↗
14.11 04:31@UBTCbought spot$250
2 fills
$98,750—$00x050c640c… ↗
13.11 18:49Xxyz:TSLAopened short$50$399—$00x345e7d32… ↗
13.11 16:55@UBTCbought spot$249$100,600—$00x50c94b3d… ↗
13.11 00:00@USDT0sold spot$0$0.9998———
12.11 19:13@USDT0bought spot$1.1K
9 fills
$1.0000—$00x4a3c4fee… ↗
12.11 19:12@USDT0bought spot$441
4 fills
$1.0000—$00x3523259b… ↗
12.11 18:00@USDT0bought spot$200
2 fills
$1.00—$00x5688a40e… ↗
11.11 15:48@HYPEbought spot$250$39.50—$00x63415e9a… ↗
11.11 14:49@UBTCbought spot$250$104,000—$00x8c3bb3c0… ↗
10.11 16:05@HYPEbought spot$250$41.00—$00x72feb2f5… ↗
10.11 00:00@USDT0sold spot$0$1.00———
09.11 11:05@USDT0sold spot$1.5K
9 fills
$1.00+$0$00x27ada436… ↗
09.11 11:04@USDT0sold spot$3$1.00+$0$00x21f267ce… ↗
06.11 15:00@UBTCbought spot$250$102,000—$00x7689dc66… ↗
05.11 15:02@USDT0sold spot$1.1K$1.00−$0$00x875683ff… ↗
05.11 14:02Xxyz:XYZ100closed long$3$25,472−$0$00x10a9c807… ↗
05.11 04:00Xxyz:XYZ100closed long$292$25,383−$4$00x7ec6ea04… ↗
04.11 18:16@HYPEbought spot$250$37.00—$00x5f59d2e6… ↗
04.11 17:17@UBTCbought spot$249$101,000—$00x59066e94… ↗
04.11 14:37@HYPEbought spot$250$37.50—$00x7b500f2a… ↗
04.11 14:36@UBTCbought spot$250$103,200—$00xfdd269de… ↗
04.11 09:13@USDT0sold spot$1.0K$1.00−$0$00xd62d565a… ↗
03.11 08:47@UBTCbought spot$249$107,050—$00x4ebef456… ↗
03.11 06:41@HYPEbought spot$250$40.80—$00xf2574481… ↗
03.11 05:36@UPUMPbought spot$100$0.004180—$90xcc19d1d4… ↗
03.11 01:35@UBTCbought spot$250$109,500—$00xbafb0de4… ↗
02.11 16:00@UBTCbought spot$250$110,000—$00x322070a1… ↗
02.11 15:52@HYPEbought spot$200$41.50—$00x05110edd… ↗
02.11 15:50@UPUMPbought spot$100$0.004330—$90x0abd998b… ↗
02.11 00:00@USDHLsold spot$0$1.0000———
01.11 12:05@USDHLsold spot$1.4K
2 fills
$1.00+$1$1—
01.11 06:44@HYPEbought spot$250$43.46—$00x40d941e0… ↗
01.11 04:11@UPUMPbought spot$150
2 fills
$0.004570—$130x157c12a4… ↗
01.11 00:00@UPUMPsold spot$0$0.004611———
31.10 16:58@UBTCbought spot$249
2 fills
$108,716—$00x39dc69d4… ↗
31.10 13:43Xxyz:XYZ100opened long$148$26,000—$00xfe6e1bcb… ↗
31.10 06:36@HYPEbought spot$250$44.60—$00x9b4a1591… ↗
31.10 05:52@UPUMPbought spot$150$0.004370—$130x71dd421d… ↗
30.10 13:57@UPUMPbought spot$150$0.004600—$130x53db8c24… ↗
30.10 13:42@UBTCbought spot$250$107,584—$00x5d7afad7… ↗
30.10 13:22@HYPEbought spot$250$46.11—$00xdbd6ce6f… ↗
26.10 03:56@HYPEbought spot$250$43.65—$00xe37708a0… ↗
26.10 02:51@UBTCbought spot$250$111,500—$00x987d8f09… ↗
26.10 01:53@HYPEbought spot$250$44.00—$00x10295b59… ↗
25.10 17:59Xxyz:XYZ100opened long$150$25,416—$00x6c5aee6d… ↗
25.10 16:06@UBTCbought spot$249$111,250—$00x9ac0b666… ↗
25.10 05:56@HYPEbought spot$250$39.55—$00xbc337154… ↗
24.10 10:11@HYPEbought spot$250$40.00—$00x9626315f… ↗
24.10 07:07@UBTCbought spot$250$111,400—$00xc928de33… ↗
23.10 16:28@HYPEbought spot$200$40.00—$00xc938682e… ↗
23.10 05:02@HYPEbought spot$250$37.05—$00x41a49f81… ↗
23.10 03:55@UPUMPbought spot$100$0.003553—$110x0d105ec4… ↗
22.10 21:11@UBTCbought spot$249$107,000—$00x4d805308… ↗
22.10 07:09@UPUMPbought spot$200$0.003696—$210xf39680db… ↗
22.10 05:26@HYPEbought spot$250$34.50—$00xebec3f61… ↗
22.10 03:18@UBTCbought spot$249$108,000—$00xa74303f8… ↗
21.10 08:30@HYPEbought spot$250$35.50—$00xbd1bc0a7… ↗
21.10 04:30@UBTCbought spot$249$108,000—$00x03192eaf… ↗
20.10 03:08@HYPEbought spot$250$37.00—$00xdec75a96… ↗
18.10 06:42@USDT0sold spot$1.5K$1.00−$0$00xfdfd2a83… ↗
18.10 06:40@USDT0sold spot$532
8 fills
$1.00−$0$00x57ed1f68… ↗
18.10 06:39@USDT0sold spot$489
7 fills
$1.00−$0$00x59a86310… ↗
18.10 05:35@HYPEsold spot$400
4 fills
$34.80−$24$00xa1036053… ↗
18.10 05:35@HYPEbought spot$397$34.79—$00x2aaa096a… ↗
17.10 08:15@UBTCbought spot$100$105,000—$00xe7909300… ↗
17.10 07:06@HYPEbought spot$50$35.00—$00x95e29659… ↗
17.10 06:20@UBTCbought spot$299$108,000—$00xd45ec12e… ↗
17.10 06:19@HYPEbought spot$300$36.50—$00x317945e5… ↗
15.10 03:43@UBTCbought spot$250$112,000—$00x6fbf8b69… ↗
14.10 10:14@UBTCbought spot$250$111,000—$00xf9c1a7b9… ↗
12.10 15:19@FEUSDbought spot$100$0.9973—$00xd9e5032c… ↗
12.10 07:10@HYPEbought spot$250$38.00—$00x5860ea46… ↗
11.10 06:42@HYPEbought spot$500$39.00—$00xb6a6521b… ↗
10.10 21:12@HYPEbought spot$500$40.50—$00xac1ebc8c… ↗
09.10 15:24@HYPEbought spot$500$43.00—$00x0b8be6eb… ↗
09.10 03:17@USDT0sold spot$4.0K$1.00−$0$10xaa5ea37b… ↗
06.10 00:00@UXPLsold spot$0$0.9255———
05.10 05:02@UXPLsold spot$491$0.8909−$112$0—
05.10 05:00@UXPLsold spot$120$0.8909−$27$0—
05.10 04:45@UBTCsold spot$1.2K$125,000+$302$00x4e1fc240… ↗
01.10 15:47@UXPLbought spot$250$1.00—$00x4dbe6f3c… ↗
30.09 05:04@UXPLbought spot$500$1.15—$00xbf9eb92d… ↗
25.09 03:49@HYPEbought spot$1000$43.00—$00x8cb3c0db… ↗
23.09 18:46@HYPEbought spot$1000$45.60—$00x9576a01d… ↗
17.09 22:47@HYPEsold spot$1.4K$57.45+$456$10xc5a07616… ↗
08.09 08:13@HYPEsold spot$1.0K$50.50+$226$00xac91bc15… ↗
24.08 18:38@HYPEsold spot$460$46.00+$252$00x2512e2ef… ↗
24.08 17:40@HYPEsold spot$495$45.00+$266$00xb3fd2222… ↗
14.08 03:25@HYPEsold spot$965$48.25+$549$00xd0b053a7… ↗
29.07 00:00@LATINAsold spot$0$0.001894———
28.07 06:50@LATINAsold spot$5$0.002215+$0$00xbdbc04f1… ↗
28.07 03:08@USDT0bought spot$200$0.9994—$00xe905e29e… ↗
28.07 03:07@LATINAsold spot$22$0.002215—$00xd175ef1f… ↗
25.07 00:00@USDHLsold spot$0$1.00———
25.07 00:00@USDT0sold spot$0$0.9999———
24.07 04:36@USDHLbought spot$2.0K
19 fills
$0.9999—$10xc97f967f… ↗
24.07 04:32@USDHLbought spot$1000
4 fills
$1.0000—$00xdf39bfa8… ↗
24.07 03:53@USDT0bought spot$2.5K
24 fills
$1.0000—$10xa59cadcb… ↗
24.07 03:52@USDT0bought spot$2.5K
15 fills
$1.00—$10x87de0e61… ↗
24.07 03:35@USDT0bought spot$5.0K
7 fills
$1.00—$30x8cf5f411… ↗
21.07 03:06@UBTCsold spot$728$118,500+$146$00x0040dff0… ↗
21.07 03:03@UBTCsold spot$21
2 fills
$118,500+$4$00xae231167… ↗
17.07 18:20@UBTCsold spot$500$119,500+$103$00xe5c72bd9… ↗
14.07 03:28@HYPEsold spot$992$49.60+$604$00x1b5c5b1c… ↗
23.06 08:05@UBTCbought spot$500$101,950—$00x5ecf8ff2… ↗
22.06 15:53@UBTCbought spot$750$99,300—$00x318ec9b2… ↗
21.06 21:31@UBTCbought spot$499$101,500—$00xf6054114… ↗
13.06 16:12@HYPEsold spot$1.1K$42.00+$565$00xc8f1220e… ↗
13.06 08:35@HYPEsold spot$400$40.00+$206$00x2e353af7… ↗
13.06 01:10@UBTCbought spot$500$103,000—$00x1b850e65… ↗
12.06 12:04@UBTCbought spot$1000$106,700—$00xc8e03818… ↗
11.06 19:03@USDT0bought spot$1.5K
2 fills
$1.0000—$10x7a52f501… ↗
11.06 16:22@UBTCbought spot$499$109,500—$00xf8ac0f64… ↗
11.06 14:07@HYPEsold spot$2.1K$43.00+$1.2K$10xf2b22415… ↗
28.05 11:50@USDT0bought spot$100
2 fills
$1.0000—$00x7c0a3a61… ↗
23.05 02:13@HYPEsold spot$1.3K$35.00+$597$00xdc774ef6… ↗
22.05 08:09@HYPEsold spot$1000$31.50+$384$00x492dfd53… ↗
22.05 01:31@HYPEsold spot$740$29.00+$245$00x7a350d7d… ↗
21.05 23:21HYPEclosed long$2.1K$28.25+$190$00xa8a612d0… ↗
10.05 23:28HYPEclosed long$1.9K$26.10+$32$00x9c48edfa… ↗
09.05 05:03HYPEclosed long$188$24.25−$11$00x6a029de1… ↗
08.05 10:40HYPEclosed long$465
2 fills
$22.00−$78$0—
08.05 03:45HYPEclosed long$117$21.45−$23$00xa1e9db52… ↗
08.05 03:05HYPEclosed long$203$21.25−$42$00xa8af3849… ↗
07.05 08:02HYPEclosed long$41$21.25−$9$00xd8883678… ↗
07.05 01:10HYPEopened long$43$21.17—$00x69bbcce4… ↗
03.05 19:47HYPEclosed long$42$21.50−$8$00x33f9a338… ↗
03.05 19:21HYPEclosed long$41$21.15−$9$00xd285318e… ↗
02.05 14:36HYPEclosed long$42$21.00−$9$00x8ba795f0… ↗
02.05 04:23HYPEclosed long$41$20.70−$10$00x31b99e38… ↗
01.05 10:03HYPEclosed long$40$20.00−$11$00x1cc4a3d4… ↗
30.04 23:19HYPEclosed long$82$20.00−$23$00xa9282baa… ↗
23.04 16:27TTRUMPclosed long$6.2K
2 fills
$13.52+$149$20x21205062… ↗
23.04 16:27TTRUMPopened long$6.1K$13.20—$20x860f93f6… ↗
22.04 21:49HYPEclosed long$40$19.00−$14$00xd8207252… ↗
22.04 02:03HYPEclosed long$39$18.45−$15$00x97f1f414… ↗
20.04 01:59HYPEclosed long$39$18.40−$15$00xe1e0989e… ↗
19.04 03:12HYPEclosed long$37$17.20−$18$00x20fcf7a0… ↗
17.04 11:47HYPEclosed long$74$16.70−$40$00x018ec8a1… ↗
16.04 14:24HYPEclosed long$34$15.50−$22$00x5fcdb4a6… ↗
16.04 12:51@FEUSDbought spot$100$0.9954—$0—
14.04 14:42HYPEclosed long$36$16.30−$21$00x0d77019f… ↗
12.04 06:41HYPEclosed long$35$15.81−$22$00x14719c72… ↗
13.03 16:56@HYPEbought spot$250$12.39—$00xa5155263… ↗
13.03 16:56@UBTCsold spot$249$80,741−$27$00xf7581550… ↗
13.03 07:00@HYPEbought spot$199$12.75—$00x0807929b… ↗
13.03 05:33TTRUMPclosed short$996
2 fills
$10.70+$4$00x7628c7c6… ↗
13.03 05:32TTRUMPopened short$1000
3 fills
$10.74—$00x99195b44… ↗
13.03 05:22@UBTCsold spot$199
4 fills
$83,360−$14$00x56abf255… ↗
13.03 01:16@HYPEbought spot$200$13.15—$00x794ed72b… ↗
13.03 01:11@UBTCsold spot$200
2 fills
$83,562−$14$00xfa011ed1… ↗
12.03 09:34@HYPEbought spot$249$12.99—$00xca261151… ↗
12.03 09:33@UBTCsold spot$249$82,300−$21$00xcceab148… ↗
12.03 05:10@HYPEbought spot$250$13.50—$00xefc12924… ↗
12.03 01:48@UBTCsold spot$250$83,500−$17$00x4e804b73… ↗
11.03 08:37HYPEclosed long$101
2 fills
$14.50−$78$0—
10.03 15:58@HYPEbought spot$250$14.30—$00xd5ccdede… ↗
10.03 15:28@UBTCsold spot$250$80,299−$28$00x0ecb63db… ↗
09.03 08:09@HYPEbought spot$500$15.22—$0—
09.03 08:02@UBTCsold spot$500
3 fills
$86,000−$61$00x698cc07f… ↗
08.03 15:54@HYPEbought spot$500$16.00—$0—
08.03 03:46@UBTCsold spot$500$86,000−$61$00xe4eaa486… ↗
05.03 09:33@HYPEbought spot$999$17.61—$00x98031909… ↗
05.03 09:28@UBTCsold spot$999$88,578−$88$00xa88032c5… ↗
05.03 03:41HYPEopened long$1.2K$17.40—$00x3d6732b5… ↗
05.03 03:35@HYPEbought spot$500$17.40—$00xb05001c9… ↗
18.02 09:55@HYPEbought spot$500
2 fills
$24.00—$00x90642409… ↗
02.02 03:28@HYPEbought spot$1.4K$21.75—$00x6602f01d… ↗
01.02 03:09@FLYsold spot$363$0.0181−$137$00x1a285b52… ↗
31.01 18:02@HYPEbought spot$471$27.00—$00x0a3a62cf… ↗
31.01 13:15@HYPEsold spot$472$27.75+$72$00x4b377b15… ↗
30.01 07:57@FLYbought spot$500$0.0250—$20x07ed20c0… ↗
30.01 01:36@HYPEbought spot$1.5K
2 fills
$25.50—$00x0d405162… ↗
30.01 01:33@HYPEbought spot$900$25.50—$00x76a00003… ↗
28.01 20:27@HYPEbought spot$750$22.60—$00x7df7bc64… ↗
28.01 14:04@HYPEbought spot$750
3 fills
$23.00—$00x0ad1943c… ↗
28.01 12:48@HYPEbought spot$750$23.50—$00x1b55eb33… ↗
28.01 01:17@HYPEbought spot$1000$23.10—$00x6130a129… ↗
28.01 00:15@HYPEbought spot$748$23.60—$00xe71f481b… ↗
27.01 05:40@HYPEbought spot$1000$20.20—$00x397f1ad7… ↗
27.01 03:31@HYPEbought spot$1.0K$21.00—$00xdc3f44d7… ↗
27.01 01:40@HYPEbought spot$1000$21.50—$00x4c0733f6… ↗
25.01 00:19@HYPEbought spot$499$22.50—$00x7fd3dbf5… ↗
19.01 23:22@HYPEbought spot$499$19.50—$00x2d24792c… ↗
18.01 14:10@HYPEbought spot$498$20.50—$00x9aaa4bc2… ↗
18.01 03:30@HYPEbought spot$500$22.15—$00x318d1540… ↗
17.01 06:22@HYPEbought spot$500$23.20—$00xd745307c… ↗
08.01 09:10@HYPEbought spot$450
2 fills
$21.50—$00x54d43bc5… ↗
08.01 03:52@HYPEbought spot$300$21.60—$00x16773f15… ↗
08.01 03:51@HYPEbought spot$300$21.85—$0—
07.01 19:24@HYPEbought spot$249$23.25—$0—
07.01 15:42@HYPEbought spot$250$24.10—$00xe185da6d… ↗
04.01 16:20@HYPEbought spot$500$23.25—$00x753e0e82… ↗
03.01 13:14@HYPEbought spot$500
2 fills
$24.40—$00x5a30899c… ↗
03.01 07:29@HYPEbought spot$500
2 fills
$22.60—$00xe83aa32e… ↗
03.01 06:31@HYPEbought spot$500$23.00—$00x2788bcca… ↗
03.01 04:55@HYPEbought spot$475$23.25—$00x1fa067dd… ↗
02.01 16:07@HYPEbought spot$500$23.50—$00x6a8a4048… ↗
02.01 16:00@HYPEbought spot$350$23.75—$00xf6000323… ↗
01.01 15:15@HYPEbought spot$350$24.50—$00x1f1af275… ↗
01.01 05:38@HYPEbought spot$485$24.10—$00x5a8d1991… ↗
01.01 04:15@HYPEbought spot$475$24.53—$00x781cba1b… ↗
31.12 06:59@HYPEbought spot$500$25.75—$00xfc07d396… ↗
29.12 14:11@HYPEbought spot$500$27.50—$0—
28.12 15:38@HYPEsold spot$500$28.90+$1$00x3b0df252… ↗
27.12 09:36@HYPEbought spot$500
2 fills
$26.75—$00x98707ea5… ↗
27.12 07:56@HYPEbought spot$500$25.90—$00xfd30fe36… ↗
26.12 15:02@HYPEbought spot$500
3 fills
$25.00—$00x81e9bc28… ↗
24.12 04:00HYPEopened long$4.7K
2 fills
$29.25—$00x1e2d2b34… ↗
23.12 07:24@HYPEbought spot$1000$26.00—$00xfba2728c… ↗
23.12 00:33@HYPEbought spot$10.0K
6 fills
$27.25—$00xcda96adb… ↗
23.12 00:10@HYPEsold spot$10.0K
7 fills
$27.41−$757$30x88383f8d… ↗
21.12 08:22@HYPEbought spot$19.4K$33.50—$00x6d7f50a1… ↗
20.12 18:32@HYPEbought spot$2.2K$29.70—$00xa1ad95cd… ↗
20.12 17:00@HYPEbought spot$5.1K
5 fills
$29.75—$00xb1d19e2d… ↗
20.12 15:58@HYPEbought spot$1.7K$30.00—$00x4eaefe37… ↗
19.12 19:44@HYPEbought spot$1.7K$23.00—$00xe975efe7… ↗
19.12 18:20@HYPEbought spot$1.0K$23.00—$00xbe5b4ad8… ↗
19.12 17:31@HYPEbought spot$1000$24.10—$00x6f694587… ↗
19.12 02:14@HYPEbought spot$1.6K$22.00—$00x7203d785… ↗
18.12 04:27@HYPEbought spot$1.3K$25.02—$00x5bae5b9f… ↗
17.12 03:49@HYPEbought spot$5.2K
8 fills
$28.94—$00x99b466f7… ↗
17.12 03:20@HYPEbought spot$5.8K
5 fills
$28.43—$00xb10700b3… ↗
17.12 03:13@HYPEbought spot$2.0K
5 fills
$28.93—$0—
13.12 04:38ATOMclosed long$2.8K
2 fills
$8.94−$2$10xda3565ad… ↗
13.12 04:38DOTclosed short$2.2K$9.05+$36$00x6fca1dac… ↗
13.12 01:28BBNTclosed short$2.3K
5 fills
$0.8842+$26$10x574bd3aa… ↗
13.12 01:24PPENDLEclosed long$2.6K
3 fills
$5.96−$94$00xe9e1c2d7… ↗
12.12 10:25ATOMopened long$2.8K$8.94—$10x103e62f1… ↗
12.12 10:25DOTopened short$2.2K$9.19—$10x81a2e103… ↗
12.12 10:22PPENDLEopened long$2.7K
4 fills
$6.18—$10x167dbd08… ↗
12.12 10:21BBNTopened short$2.3K
6 fills
$0.8944—$00x805be3f3… ↗
11.12 16:55BBNTclosed short$890
3 fills
$0.8291−$13$00x64ffe212… ↗
11.12 16:24BBNTclosed short$17$0.8338−$0$00x945845d6… ↗
11.12 16:13NNEOclosed long$650$18.42+$42$00x1edcd080… ↗
11.12 09:39BBNTopened short$11$0.8170—$00x4c3caea2… ↗
11.12 09:38NNEOopened long$608$17.23—$00x1c475f21… ↗
11.12 09:38BBNTopened short$882
3 fills
$0.8170—$00x9e6e20dd… ↗
11.12 09:36NNEOclosed long$413$17.22—$00xda20defd… ↗
11.12 09:36BBNTclosed short$597
3 fills
$0.8178+$0$00x80224209… ↗
11.12 09:36NNEOopened long$413$17.22—$00xfd744085… ↗
11.12 09:35BBNTopened short$597
2 fills
$0.8183—$00x2cc93829… ↗
10.12 14:53ATOMclosed long$2.0K$7.99−$29$10xa8a5c8eb… ↗
10.12 14:52DOTclosed short$1.5K
3 fills
$8.44−$35$00x1f6887c8… ↗
10.12 13:47BBLZclosed short$794
3 fills
$0.1487+$101$00x2065d5a7… ↗
10.12 13:46BBADGERclosed long$3.0K
14 fills
$3.59−$273$00xf82cbbca… ↗
10.12 13:45BBLZclosed short$1.3K
4 fills
$0.1474+$184$00xf14be02b… ↗
10.12 11:01OORDIclosed long$1.6K$37.08+$2$10x1d36e1b8… ↗
10.12 11:01PPENDLEclosed short$1.4K
4 fills
$5.94−$27$10x595b26d4… ↗
10.12 08:29PPENDLEopened short$1.4K
2 fills
$5.83—$00x5c2f283e… ↗
10.12 08:29OORDIopened long$1.6K
3 fills
$37.03—$00x180c01a9… ↗
10.12 08:14OORDIclosed long$1.7K$36.63−$84$10x0bbce8a1… ↗
10.12 08:14PPENDLEclosed short$1.5K
2 fills
$5.80−$22$10xcb5af2f6… ↗
10.12 07:18PPENDLEclosed short$94$5.87−$2$00xa26b431e… ↗
10.12 06:38PPENDLEclosed short$1.6K
2 fills
$5.88−$46$10x9f607f9e… ↗
10.12 06:37OORDIclosed long$1.7K$37.81−$30$00xa20bee94… ↗
10.12 05:30NEARclosed long$3.5K
2 fills
$6.40+$63$10xab73ff7c… ↗
10.12 05:30RREZclosed short$1.8K
3 fills
$0.0525−$140$00xe0dc9bcb… ↗
10.12 05:16NEARopened long$227$6.43—$00xbef8de13… ↗
10.12 04:08ATOMopened long$2.0K
3 fills
$8.11—$10x18207f4d… ↗
10.12 04:08DOTopened short$1.5K$8.25—$00x755d24bb… ↗
10.12 03:42BBADGERclosed long$35$3.58−$3$00x0e7006d9… ↗
10.12 03:40NEARclosed long$33$6.14−$1$00xacb400f9… ↗
10.12 03:37PPENDLEopened short$65$5.44—$00xc58feaa4… ↗
10.12 03:13BBADGERclosed long$1.5K
2 fills
$3.53−$168$10x09fe68d7… ↗
10.12 03:01NEARopened long$3.3K
2 fills
$6.27—$10xd67c82f5… ↗
10.12 03:00RREZopened short$1.7K$0.0484—$00x66cd0d51… ↗
10.12 02:53OORDIclosed long$3.3K$37.05−$124$00x0890589c… ↗
10.12 02:37RREZclosed short$243$0.0490+$8$00xfae3a6df… ↗
10.12 02:34NEARclosed long$243$6.33−$6$00x93e6711e… ↗
10.12 01:53NEARopened long$250$6.50—$00x8fafea6c… ↗
10.12 01:52RREZopened short$251$0.0507—$00xeeb62fdf… ↗
09.12 23:56PPENDLEopened short$3.1K
2 fills
$5.72—$10x42aedd5a… ↗
09.12 23:55OORDIopened long$6.9K
5 fills
$38.46—$20xef812f22… ↗
09.12 23:50BBLZopened short$1.3K
2 fills
$0.1524—$00x20702fd4… ↗
09.12 23:49BBADGERopened long$3.7K
4 fills
$3.76—$10x69001766… ↗
09.12 23:46BBADGERclosed long$1.5K
8 fills
$3.77−$252$00x1ed23879… ↗
09.12 23:44BBADGERclosed long$20$3.77−$3$00xec885a36… ↗
09.12 23:41BBNTclosed short$500
2 fills
$0.8070+$61$00xe5b8ab0c… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

490
Deposited
$192.2K
Withdrawn
$173.5K
Net deposited
+$18.7K
more came in than went out
TimeOperationAmountFeeFrom / to
09.10.26 00:35borrowLend1.5K USDC—0x4324e6c6…
05.10.26 03:07borrowLend2.1K USDC—0x6a30e82d…
04.10.26 11:32borrowLend10.3K USDC—0xbc1d9a28…
28.09.26 11:10vaultWithdraw——0x05495b85…
25.09.26 00:31vaultDeposit$7.0K—0x965cef60…
25.09.26 00:30borrowLend7.0K USDC—0x310d9bba…
22.09.26 10:49vaultDeposit$3.6K—0x54b06e5d…
22.09.26 10:49borrowLend3.6K USDC—0x1a2b45fa…
22.09.26 10:38borrowLend1.5K USDC—0x06cd49a1…
21.09.26 13:40transfer received$2.1K—← 0x200000…00010c
21.09.26 13:40transfer received$1.5K—← HyperEVM
21.09.26 13:33borrowLend14.1K USDC—0x51b5dbd8…
21.09.26 13:32transfer received$4.1K—← 0x16ba5f…3dbc47
21.09.26 13:32transfer received$3.3K—← 0xb52056…3ac077
21.09.26 13:32transfer received$3.0K—← 0xf6d751…85312a
20.09.26 06:22borrowLend3.0K USDC—0x0b65308a…
18.09.26 00:53sent to another address$3.0K—→ 0xf6d751…85312a
18.09.26 00:53transfer received$3.0K—← 0x16ba5f…3dbc47
07.09.26 16:38sent to another address$34.1K—→ 0x8616a8…a686a0
07.09.26 16:37sent to another address$86—→ 0x8616a8…a686a0
07.09.26 16:36sent to another address$10.7K—→ 0x8616a8…a686a0
07.09.26 16:36sent to another address$79$1→ 0x8616a8…a686a0
29.06.26 07:59transfer received$19.0K—← 0x888888…c3beda
13.06.26 18:23transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
08.06.26 14:37sent to HyperEVM$7.8K—→ HyperEVM
08.06.26 14:34sent to HyperEVM$10—→ HyperEVM
10.04.26 01:50transfer received——← 0x200000…00012b
07.04.26 02:49transfer received$342—← 0xb52056…3ac077
02.04.26 14:38transfer received$852—← 0xb52056…3ac077
02.04.26 01:23transfer received$418—← 0xb52056…3ac077
01.04.26 20:11sent to another address$2.0K—→ 0xb52056…3ac077
01.04.26 20:10moved between venues$3.0K—between own venues · spot → HyperCore
01.04.26 18:46transfer received$3.0K—← 0x200000…00010c
19.03.26 05:00sent to HyperEVM$51—→ HyperEVM
09.03.26 06:46sent to another address$1.0K—→ 0xb52056…3ac077
04.03.26 03:16transfer received$517—← 0x200000…00012b
04.03.26 03:15sent to another address$152—→ 0x200000…00012b
23.02.26 16:26moved between venues$250—between own venues · HyperCore → spot
23.02.26 02:17moved between venues$250—between own venues · HyperCore → spot
23.02.26 02:17vaultWithdraw——0x103c962f…
06.02.26 16:21transfer received$945—← 0xb52056…3ac077
28.01.26 08:44sent to another address$1.0K—→ 0xb52056…3ac077
28.01.26 08:44moved between venues$1.0K—between own venues · spot → HyperCore
18.12.25 14:52transfer received$1000—← 0x200000…00010c
18.12.25 09:12token airdrop5.6K HAR—0xecdc7312…
27.11.25 12:29transfer received$14—← 0xd30abb…554d8a
27.11.25 11:36token airdrop1.5K KNTQ—0xe92fad82…
22.11.25 16:16transfer received$0—← 0xb58082…0ebbc0
12.11.25 19:13sent to another address$1.5K—→ 0x200000…00010c
12.11.25 19:12staking1.0K HYPE—into staking
12.11.25 19:09moved between venues$1.5K—between own venues · HyperCore → spot
12.11.25 19:07deposit$1.6K—0xfed2a5f7…
12.11.25 19:02sent to another address$200—→ 0x200000…00010c
09.11.25 10:45moved between venues$495—between own venues · HyperCore → spot
09.11.25 10:41transfer received$1.5K—← 0x200000…00010c
05.11.25 16:09withdrawal$1.0K$10x3d669f2f…
05.11.25 15:25moved between venues$1.0K—between own venues · spot → HyperCore
05.11.25 13:50transfer received$300—← 0x200000…00010c
01.11.25 03:51transfer received$1.4K—← 0x200000…000123
01.11.25 03:49moved between venues$150—between own venues · HyperCore → spot
01.11.25 03:49vaultWithdraw——0xa421dfa7…
01.11.25 03:49moved between venues$300—between own venues · HyperCore → spot
01.11.25 03:49vaultWithdraw——0x66b9c87b…
31.10.25 14:15sent to another address$652—→ 0x200000…00012b
26.10.25 14:00transfer received$104—← 0x200000…0000d5
26.10.25 08:37staking1.3K HYPE—out of staking
25.10.25 13:18spot transfer$829—→ 0x222222…222222
25.10.25 09:45moved between venues$500—between own venues · spot → HyperCore
20.10.25 11:24transfer received$4—← 0x759ae9…c40ad6
20.10.25 11:22spot transfer$76—→ 0x759ae9…c40ad6
20.10.25 11:21spot transfer$11—→ 0x759ae9…c40ad6
20.10.25 11:19spot transfer$10$1→ 0x759ae9…c40ad6
17.10.25 03:18transfer received$13—← 0x200000…00010c
17.10.25 03:04transfer received$3.3K—← 0x200000…00010c
17.10.25 03:04spot ↔ perps$3.2K—perps → spot
17.10.25 03:02transfer received$1.0K—← 0x200000…00010c
17.10.25 02:59spot transfer$371—→ 0x222222…222222
16.10.25 03:20spot transfer$1.5K—→ 0x222222…222222
13.10.25 17:22spot transfer$403—→ 0x222222…222222
12.10.25 15:32spot transfer$100—→ 0x200000…0000f1
12.10.25 05:25subAccountTransfer$3.2K—← 0xf6d751…85312a
09.10.25 03:23withdrawal$4.0K$10x6bb5b74b…
09.10.25 03:18spot ↔ perps$4.0K—spot → perps
09.10.25 03:15transfer received$1—← 0x200000…00010c
09.10.25 03:15transfer received$4.0K—← 0x200000…00010c
09.10.25 03:14transfer received$2—← 0x200000…00010c
01.10.25 16:21withdrawal$500$10xad4447f0…
01.10.25 16:17subAccountTransfer$500—← 0xb52056…3ac077
01.10.25 05:01spot transfer$22.5K—→ 0x222222…222222
23.09.25 17:09vaultDeposit$400—0x1bf46eb9…
23.09.25 17:09vaultDeposit$10.0K—0xe757203f…
23.09.25 17:09spot ↔ perps$10.0K—spot → perps
21.09.25 15:49spot transfer$500—→ 0xb52056…3ac077
21.09.25 13:54transfer received$10.1K—← 0x549973…decb1f
07.09.25 07:24subAccountTransfer$500—→ 0xf6d751…85312a
07.09.25 07:23subAccountTransfer$500—← 0x16ba5f…3dbc47
07.09.25 07:15subAccountTransfer$1.0K—→ 0xf6d751…85312a
07.09.25 04:50subAccountTransfer$2.5K—→ 0xf6d751…85312a
07.09.25 04:50subAccountTransfer$2.0K—← 0xd220ac…183ba0
07.09.25 04:50subAccountTransfer$1.6K—← 0x4e6e0a…153ed1
01.09.25 01:14staking404.93 HYPE—out of staking
30.08.25 05:55subAccountTransfer$500—→ 0x4e6e0a…153ed1
30.08.25 05:55subAccountTransfer$500—← 0xd220ac…183ba0
30.08.25 05:49subAccountTransfer$39—← 0x4e6e0a…153ed1
30.08.25 05:48subAccountTransfer$600—→ 0x4e6e0a…153ed1
29.08.25 10:16spot ↔ perps$2.0K—perps → spot
25.08.25 01:11spot ↔ perps$2.5K—spot → perps
13.08.25 13:57subAccountTransfer$2.5K—→ 0xd220ac…183ba0
13.08.25 13:56subAccountTransfer$500—→ 0x16ba5f…3dbc47
13.08.25 13:56subAccountTransfer$3.0K—← 0x16ba5f…3dbc47
01.08.25 12:41transfer received$402—← 0x222222…222222
01.08.25 12:41transfer received$40—← 0x222222…222222
01.08.25 12:36spot transfer$16.1K—→ 0x222222…222222
29.07.25 16:20subAccountTransfer$350—→ 0x4e6e0a…153ed1
28.07.25 03:09spot transfer$200—→ 0x200000…00010c
28.07.25 03:07spot ↔ perps$1.0K—perps → spot
28.07.25 03:07spot ↔ perps$162—spot → perps
24.07.25 04:58subAccountTransfer$10.0K—→ 0x16ba5f…3dbc47
24.07.25 04:58subAccountTransfer$5.5K—← 0x16ba5f…3dbc47
24.07.25 04:37spot transfer$2.0K—→ 0x200000…000123
24.07.25 04:35spot ↔ perps$1.2K—perps → spot
24.07.25 04:33spot transfer$1000—→ 0x200000…000123
24.07.25 04:30spot ↔ perps$1.0K—perps → spot
24.07.25 04:24spot transfer$4.4K—→ 0x222222…222222
24.07.25 03:54spot transfer$5.0K—→ 0x200000…00010c
24.07.25 03:41spot ↔ perps$5.0K—perps → spot
24.07.25 03:41deposit$10.0K—0x1357a313…
24.07.25 03:36spot transfer$5.0K—→ 0x200000…00010c
24.07.25 03:34spot ↔ perps$5.0K—perps → spot
24.07.25 03:00withdrawal$10.0K$10x7ee85ec2…
24.07.25 02:53vaultWithdraw——0xfdf1f671…
23.07.25 06:56internalTransfer$5.0K—→ 0x549973…decb1f
23.07.25 06:45subAccountTransfer$14.8K—← 0x73dc22…1aecef
23.07.25 02:59internalTransfer$4.0K—→ 0x549973…decb1f
23.07.25 02:58subAccountTransfer$3.0K—← 0xf6d751…85312a
23.07.25 02:45spot transfer$1.0K$1→ 0x549973…decb1f
19.07.25 00:20transfer received——← 0x9d2e6b…64d52c
15.07.25 10:15subAccountTransfer$270—← 0xd34b78…743380
15.07.25 10:13withdrawal$1.0K$10xc2d9fb36…
15.07.25 10:09spot ↔ perps$1.0K—spot → perps
15.07.25 08:56subAccountTransfer$1.0K—→ 0x73dc22…1aecef
15.07.25 08:55subAccountTransfer$6.0K—→ 0x73dc22…1aecef
15.07.25 08:54spot ↔ perps$2.0K—spot → perps
15.07.25 03:29vaultWithdraw——0x93703fd6…
11.07.25 08:37subAccountTransfer$100—→ 0xd34b78…743380
23.06.25 04:27vaultWithdraw——0xb1c125ad…
23.06.25 03:01subAccountTransfer$736—← 0xf6d751…85312a
23.06.25 03:00subAccountTransfer$697—← 0xc260c7…753217
21.06.25 18:06token airdrop16.27 LICKO—0xaf43fc3b…
17.06.25 19:42transfer received$0—← 0x6c22bc…5c0eeb
17.06.25 02:40subAccountTransfer$795—→ 0xd34b78…743380
17.06.25 02:40subAccountTransfer$795—← 0x16ba5f…3dbc47
13.06.25 15:20subAccountTransfer$250—→ 0xf6d751…85312a
13.06.25 15:20subAccountTransfer$250—← 0x16ba5f…3dbc47
13.06.25 15:19subAccountTransfer$1.5K—→ 0xf6d751…85312a
13.06.25 15:19subAccountTransfer$1.5K—← 0xd34b78…743380
13.06.25 15:08subAccountTransfer$1.5K—→ 0xd34b78…743380
13.06.25 15:08subAccountTransfer$1.5K—← 0x16ba5f…3dbc47
13.06.25 11:38subAccountTransfer$250—→ 0xc260c7…753217
13.06.25 11:38subAccountTransfer$250—← 0x16ba5f…3dbc47
12.06.25 04:38subAccountTransfer$1.5K—→ 0x16ba5f…3dbc47
11.06.25 19:12spot transfer$1.5K—→ 0x200000…00010c
11.06.25 19:02spot ↔ perps$1.5K—perps → spot
11.06.25 17:55subAccountTransfer$3.0K—← 0x16ba5f…3dbc47
11.06.25 16:09withdrawal$109$10x6c50bfe3…
11.06.25 16:05subAccountTransfer$108—← 0x16ba5f…3dbc47
11.06.25 15:36withdrawal$10.0K$10xf7401c90…
11.06.25 15:30subAccountTransfer$1.1K—→ 0x16ba5f…3dbc47
11.06.25 15:29subAccountTransfer$10.0K—← 0x16ba5f…3dbc47
11.06.25 15:26spot ↔ perps$5.0K—perps → spot
11.06.25 15:04subAccountTransfer$1.0K—→ 0x73dc22…1aecef
11.06.25 14:52spot ↔ perps$1.5K—spot → perps
11.06.25 14:28subAccountTransfer$33—← 0x4e6e0a…153ed1
11.06.25 14:28subAccountTransfer$150—← 0x4e6e0a…153ed1
11.06.25 14:28subAccountTransfer$150—→ 0x4e6e0a…153ed1
11.06.25 14:28subAccountTransfer$150—→ 0xc260c7…753217
11.06.25 14:25spot transfer$3.7K—→ 0x5472a0…c1cd16
11.06.25 14:23spot transfer$6$1→ 0x5472a0…c1cd16
11.06.25 14:21subAccountTransfer$3.7K—← 0xe71e44…6441d0
11.06.25 05:08vaultDeposit$5.0K—0x440ef92e…
11.06.25 05:07subAccountTransfer$5.0K—← 0xe71e44…6441d0
11.06.25 05:07subAccountTransfer$2.5K—→ 0xe71e44…6441d0
11.06.25 05:06subAccountTransfer$1.5K—← 0x16ba5f…3dbc47
07.06.25 22:37subAccountTransfer$500—← 0xf6d751…85312a
07.06.25 22:36subAccountTransfer$500—→ 0xf6d751…85312a
28.05.25 11:51spot transfer$99—→ 0x200000…00010c
25.05.25 17:59subAccountTransfer$500—→ 0x73dc22…1aecef
23.05.25 07:56vaultDeposit$1.5K—0x588aa842…
23.05.25 07:56subAccountTransfer$3.0K—← 0x16ba5f…3dbc47
23.05.25 03:01subAccountTransfer$800—→ 0x73dc22…1aecef
23.05.25 01:39subAccountTransfer$200—→ 0x73dc22…1aecef
21.05.25 08:50subAccountTransfer$200—→ 0xf6d751…85312a
21.05.25 05:18subAccountTransfer$500—← 0x16ba5f…3dbc47
21.05.25 05:17vaultDeposit$500—0xd125d0a3…
21.05.25 05:17vaultDeposit$500—0x8116f501…
21.05.25 01:12subAccountTransfer$250—→ 0x4e6e0a…153ed1
21.05.25 01:12subAccountTransfer$465—← 0x4e6e0a…153ed1
21.05.25 01:11subAccountTransfer$1000—→ 0xf6d751…85312a
21.05.25 01:11subAccountTransfer$1.0K—← 0xf6d751…85312a
21.05.25 01:11subAccountTransfer$0—← 0xf6d751…85312a
21.05.25 01:11subAccountTransfer$501—→ 0xf6d751…85312a
21.05.25 01:08subAccountTransfer$1.0K—← 0xe71e44…6441d0
12.05.25 15:00vaultDeposit$1.5K—0x67c675f0…
12.05.25 14:59deposit$1.5K—0x84968cfb…
12.05.25 14:58withdrawal$7.0K$10x275b6647…
12.05.25 14:54vaultWithdraw——0xf00d2fac…
12.05.25 03:14subAccountTransfer$150—→ 0x4e6e0a…153ed1
12.05.25 03:14subAccountTransfer$150—← 0xc260c7…753217
11.05.25 10:52subAccountTransfer$5.0K—→ 0x73dc22…1aecef
11.05.25 10:51subAccountTransfer$5.0K—← 0x16ba5f…3dbc47
11.05.25 09:20spot transfer$417—→ 0x200000…0000c5
11.05.25 08:06spot transfer$518—→ 0x200000…0000c5
11.05.25 05:27subAccountTransfer$100—→ 0x4e6e0a…153ed1
10.05.25 03:10subAccountTransfer$500—→ 0xf6d751…85312a
04.05.25 14:36vaultDeposit$1.3K—0x83522200…
04.05.25 14:35subAccountTransfer$1.3K—← 0xe71e44…6441d0
01.05.25 18:48vaultDeposit$4.0K—0x53aaacbf…
01.05.25 18:47subAccountTransfer$3.6K—← 0xc260c7…753217
24.04.25 15:24spot transfer$906—→ 0x222222…222222
24.04.25 15:23spot transfer$1.8K—→ 0x222222…222222
23.04.25 17:10subAccountTransfer$2.0K—→ 0xc260c7…753217
23.04.25 17:10subAccountTransfer$2.0K—← 0x16ba5f…3dbc47
23.04.25 17:08subAccountTransfer$400—→ 0xc260c7…753217
23.04.25 17:08subAccountTransfer$400—← 0x16ba5f…3dbc47
23.04.25 16:26subAccountTransfer$1.0K—→ 0xc260c7…753217
23.04.25 16:26subAccountTransfer$1.0K—← 0x16ba5f…3dbc47
21.04.25 09:43withdrawal$49$10xad9e478a…
20.04.25 04:56subAccountTransfer$500—→ 0xc260c7…753217
20.04.25 04:56subAccountTransfer$500—← 0x16ba5f…3dbc47
19.04.25 07:59vaultDeposit$3.0K—0x0f6daea0…
19.04.25 07:58subAccountTransfer$2.0K—← 0xe71e44…6441d0
19.04.25 07:57subAccountTransfer$1.0K—→ 0xe71e44…6441d0
19.04.25 07:57subAccountTransfer$2.0K—← 0x16ba5f…3dbc47
17.04.25 05:06spot transfer$168—→ 0x200000…0000c5
16.04.25 12:51spot transfer$100—→ 0x200000…0000f1
16.04.25 12:51spot ↔ perps$100—perps → spot
16.04.25 12:50spot transfer$684—→ 0x222222…222222
08.04.25 02:09vaultDeposit$600—0xd5da25a9…
08.04.25 02:05subAccountTransfer$601—← 0xc260c7…753217
12.03.25 11:02vaultDeposit$1.5K—0x6fa2f041…
12.03.25 11:01subAccountTransfer$1.0K—← 0x16ba5f…3dbc47
12.03.25 11:01subAccountTransfer$500—← 0xe71e44…6441d0
12.03.25 09:24subAccountTransfer$1.5K—→ 0xe71e44…6441d0
12.03.25 09:23subAccountTransfer$4.0K—→ 0x16ba5f…3dbc47
12.03.25 09:20vaultWithdraw——0x4a679771…
09.03.25 15:59transfer received$3.8K—← 0x574baf…3096fa
09.03.25 15:43subAccountTransfer$218—→ 0xe71e44…6441d0
09.03.25 15:43deposit$219—0x2dc35605…
09.03.25 10:58subAccountTransfer$736—→ 0x16ba5f…3dbc47
09.03.25 10:58vaultWithdraw——0x1405de71…
09.03.25 02:40subAccountTransfer$15—← 0xc260c7…753217
09.03.25 02:12subAccountTransfer$500—→ 0x16ba5f…3dbc47
08.03.25 04:38spot transfer$547—→ 0x222222…222222
08.03.25 04:11deposit$750—0x6dd0287b…
07.03.25 04:11spot transfer$782—→ 0x222222…222222
07.03.25 03:42spot transfer$787—→ 0x222222…222222
06.03.25 16:16subAccountTransfer$375—→ 0x16ba5f…3dbc47
06.03.25 16:16deposit$374—0x65329b4d…
05.03.25 15:47subAccountTransfer$50—→ 0x4e6e0a…153ed1
05.03.25 03:31spot ↔ perps$500—perps → spot
05.03.25 03:30deposit$917—0xb16c0660…
05.03.25 02:50subAccountTransfer$500—→ 0xc260c7…753217
05.03.25 02:50subAccountTransfer$500—← 0x16ba5f…3dbc47
03.03.25 14:46subAccountTransfer$1.6K—→ 0xe71e44…6441d0
03.03.25 14:25deposit$1.6K—0x14227b11…
03.03.25 14:12vaultDeposit$175—0x8f5e7f4b…
03.03.25 14:11subAccountTransfer$175—← 0x16ba5f…3dbc47
03.03.25 13:28subAccountTransfer$500—→ 0x16ba5f…3dbc47
03.03.25 13:28subAccountTransfer$500—← 0xc260c7…753217
03.03.25 07:43vaultDeposit$1.7K—0x4288d376…
03.03.25 07:43subAccountTransfer$1.0K—← 0x16ba5f…3dbc47
03.03.25 07:42subAccountTransfer$700—← 0x16ba5f…3dbc47
03.03.25 07:37vaultDeposit$2.0K—0xcd05a537…
03.03.25 07:32subAccountTransfer$2.0K—← 0x16ba5f…3dbc47
03.03.25 07:06subAccountTransfer$40—→ 0x4e6e0a…153ed1
03.03.25 03:12vaultDeposit$14—0x0fdd8921…
03.03.25 03:11subAccountTransfer$14—← 0xc260c7…753217
02.03.25 19:08subAccountTransfer$500—→ 0xc260c7…753217
02.03.25 19:08subAccountTransfer$500—← 0x16ba5f…3dbc47
02.03.25 18:07vaultDeposit$2.8K—0x6a810c50…
02.03.25 18:06subAccountTransfer$2.8K—← 0x16ba5f…3dbc47
28.02.25 02:50subAccountTransfer$1.0K—→ 0x16ba5f…3dbc47
28.02.25 02:50vaultWithdraw——0x9099ea5d…
28.02.25 02:34subAccountTransfer$1.5K—→ 0x16ba5f…3dbc47
28.02.25 02:34vaultWithdraw——0xd25d7b97…
28.02.25 01:33subAccountTransfer$1.5K—→ 0x16ba5f…3dbc47
28.02.25 01:33vaultWithdraw——0x9a821180…
27.02.25 01:41subAccountTransfer$1.5K—→ 0x16ba5f…3dbc47
27.02.25 01:33vaultWithdraw——0xf9cb4d87…
26.02.25 14:27subAccountTransfer$1.0K—→ 0x16ba5f…3dbc47
26.02.25 14:27vaultWithdraw——0x2b980360…
26.02.25 08:14subAccountTransfer$1.0K—→ 0x16ba5f…3dbc47
26.02.25 08:14subAccountTransfer$1.0K—← 0xc260c7…753217
26.02.25 01:45subAccountTransfer$1.0K—→ 0xc260c7…753217
26.02.25 01:44subAccountTransfer$1.0K—← 0x16ba5f…3dbc47
25.02.25 14:39subAccountTransfer$865—→ 0x16ba5f…3dbc47
25.02.25 14:39deposit$865—0x8e5832c3…
25.02.25 08:08deposit$999—0x41b58650…
25.02.25 07:40internalTransfer$50—→ 0x52cba9…dc2221
“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 8266 min ago

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