Market cap$2.84T+0.9%
Volume 24h$70.9B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x758320…3505fa

0x75832054440dbfb1dce2cf0cc0e1deaa1e3505facopy

Hyperliquid wallet 0x758320…3505fa currently holds $4.49K in perps and $691.28K in spot. Open positions: 1. The largest is a $8.96K CHIP long at 2x leverage, entry $0.059117. All-time P&L: -$952.05K, last 30 days: -$91.88K. Rank on the exchange account leaderboard: 7772. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$247.5K
perps $4.5K · other $243.0K
other
Free margin
$12
withdrawable $12 · 0.0%
free
Position value
$9.0K
leverage ×2.0
margin
Trading, 7 days
Win rate33.3%
Max drawdown140.3%
Trades6
Fills560.00

Cumulative P&L

includes open positions
−$1.3M−$659.7K−$61.9K$536.0K2024-12-042026-10-10in-crypto.app
24 hours
+$4.0K
48 hours
+$11.7K
7 days
−$85.3K
30 days
−$90.8K
All time
−$951.0K
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 $9.0Kshort $0
Open ROE+1.99%
Unrealised P&L+$89
Rank#7772
by account value

Open positions · 1

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
CCHIP long
cross ×2
$9.0K
150.0K CHIP
+$89
+2.01%
$0.0591$0.0597—$4.5K—
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

8
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE8.1K$85.33$691.3K———
PURR4.51$0.1191$1$0.2951$1−$1 −59.6%
SENT2.0K$0.000012$0$1.00$2.0K−$2.0K −100.0%
DRV0.0168$0.5436$0$0.2957$0+$0 +83.8%
VAULT1.67$0.002028$0$0.001000$0+$0 +102.8%
LICKO167.23$0.000017$0$0.000006$0+$0 +183.3%
HPEPE1.18$0.000922$0$0.0386$0−$0 −97.6%
COPE0.0109$0.0337$0$2.80$0−$0 −98.8%
“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

375
End timeCoinSideDurationNet P&LSizeClosing priceFee
08.10 15:23
opened before data
CCASHCATlong0s−$27 997.46422 712 CASHCAT$0.1091507105$19.72
07.10 14:16ASTERlong18d 15h−$3 698.0862 555 ASTER$0.7096145195$39.52
06.10 21:41HYPElong15d 20h−$3 219.05900 HYPE$91.6249137556$71.85
06.10 18:42UUSELESSlong18d 02h−$5 297.1775 000 USELESS$0.2271583308$16.82
06.10 18:41GRAMlong14d 22h+$3 034.6140 000 GRAM$1.536421925$51.23
06.10 18:41GGRASSlong13d 17h+$5 501.5925 000 GRASS$0.6823726899$12.23
29.09 12:53ETHFIlong8d 11h+$79.0425 000 ETHFI$0.7544050536$16.08
24.09 21:57ENAlong3d 20h+$18.4950 000 ENA$0.2235446676$9.54
23.09 13:34LITlong2d 12h+$1 143.233 000 LIT$5.2683329667$13.02
21.09 18:10ZEClong16h 56m−$446.437.44 ZEC$1 483.30$9.62
21.09 18:10GGRASSlong16h 55m+$139.3350 000 GRASS$0.3684303693$15.68
18.09 22:46ENAlong19h 31m+$74.7730 000 ENA$0.1674283847$4.26
18.09 18:45ZEClong27h 02m+$24.226 ZEC$1 454.436$7.45
15.09 08:08ZEClong29h 21m+$104.2530 ZEC$1 129.40$28.91
15.09 04:27ETHlong8h 08m−$1 531.0615 ETH$2 496.50276$35.15
13.09 12:52RREZlong5h 27m+$4.69500 000 REZ$0.0037055447$1.58
12.09 05:11
opened before data
GRAMlong0s−$95.331 000 GRAM$1.3591421$0.58
11.09 18:08MMETlong59m−$97.4910 000 MET$0.26430944$2.30
11.09 15:20ETHlong1h 00m−$44.718.5683 ETH$2 615.90$19.17
09.09 19:55CCASHCATlong29h 35m−$24 104.651 000 000 CASHCAT$0.1562474912$143.81
09.09 17:38ASTERlong12h 42m−$848.9950 000 ASTER$0.7444054432$32.17
08.09 13:44CCASHCATlong17d 08h+$19 453.941 100 368 CASHCAT$0.1716975084$187.81
04.09 08:15
opened before data
Xxyz:PURRDATlong9d 13h+$37 819.6912 500 xyz:PURRDAT$12.32383264$140.20
30.08 06:28SOLlong2d 16h−$744.07500 SOL$104.97$40.41
27.08 16:00
opened before data
GRAMlong36h 55m−$2 466.0550 587 GRAM$1.4311679305$27.69
25.08 20:57
opened before data
GGRASSlong0s−$167.1849 180.4 GRASS$0.3299068703$6.21
22.08 06:14
opened before data
ZEClong25h 41m+$10 186.1950 ZEC$784.545058$20.63
22.08 05:11
opened before data
CCASHCATlong8d 08h−$62 574.71750 000 CASHCAT$0.0656403205$32.42
21.08 06:07HYPElong36m+$5.8730 HYPE$73.262$1.68
11.08 04:37CCASHCATlong20d 23h+$31 286.19400 033 CASHCAT$0.1482763662$18.54
16.07 13:39
opened before data
Xxyz:BBlong42d 04h+$268.778 000.9 xyz:BB$9.8701944731$6.33
15.07 16:34CCASHCATlong3m−$837.53125 000 CASHCAT$0.1087585268$10.72
14.07 21:04CCHIPlong7d 15h−$3 687.56750 000 CHIP$0.0299870686$18.61
07.07 13:34Xxyz:SHAZlong19h 05m−$3 337.45500 xyz:SHAZ$73.012473$5.84
02.07 01:07LITlong5h 28m+$146.835 000 LIT$1.98040072$7.52
01.07 05:08Xxyz:STRClong3h 38m−$979.521 000.4 xyz:STRC$83.686720112$128.74
18.06 12:45BTCshort15h 29m−$33.16−1 BTC$64 250.00$49.16
17.06 21:05XXPLlong13d 16h+$4 199.96200 000 XPL$0.1118393073$15.50
17.06 19:39Xxyz:LLYlong10d 00h−$3 819.9485.001 xyz:LLY$1 121.3250377054$14.87
17.06 19:29
opened before data
Xxyz:PURRDATlong13d 12h+$2 177.9012 500 xyz:PURRDAT$9.9624300615$163.23
17.06 19:29Xxyz:NBISlong42m−$1 316.17200 xyz:NBIS$287.3190215$7.41
17.06 18:07Xxyz:NBISlong2d 02h+$2 543.45100 xyz:NBIS$284.647038$4.16
15.06 16:28BTCshort18h 39m−$138.93−0.18054 BTC$67 133.00$6.16
15.06 16:22Xxyz:MSTRshort18h 43m−$138.65−58.324 xyz:MSTR$134.6754982511$7.98
15.06 13:18ETHFIlong3d 03h+$3 982.28100 000 ETHFI$0.3489144276$25.16
13.06 17:37ZECshort7d 13h−$544.29−40 ZEC$414.2534375$12.47
12.06 14:39Xxyz:MSTRshort3d 22h+$121.59−54.332 xyz:MSTR$125.06$9.95
10.06 00:25VVVshort3d 18h+$308.65−225 VVV$15.2708887556$2.75
08.06 11:31Xxyz:MUshort5h 02m−$1 173.35−25 xyz:MU$926.47$3.45
08.06 03:16Xxyz:GOLDlong3d 20h−$810.685 xyz:GOLD$4 311.429602$33.58
08.06 00:22Xxyz:MSFTlong2d 03h+$34.8130.002 xyz:MSFT$416.2578191454$1.91
05.06 20:09Xxyz:MUshort13h 48m+$861.31−10 xyz:MU$864.662039$1.39
04.06 07:19HYPElong6d 10h+$6 305.291 050 HYPE$67.8555399032$78.02
04.06 06:50VVVlong6d 10h+$3 198.891 650 VVV$18.0537947674$28.46
04.06 03:31BTCshort2h 13m−$368.90−0.25 BTC$64 227.00$12.15
04.06 03:31ETHshort2h 13m−$572.27−25 ETH$1 802.220384$34.26
04.06 01:17ZECshort7h 38m−$160.47−25 ZEC$613.887948$11.68
03.06 21:41JJTOshort3h 33m−$23.02−5 000 JTO$0.626076226$1.83
03.06 21:37Xxyz:HIMSlong5d 03h+$25.61100 xyz:HIMS$26.532$0.40
03.06 20:50Xxyz:MUlong6d 00h+$1 192.8610 xyz:MU$1 062.00917$1.53
03.06 20:25Xxyz:MRVLlong40h 25m+$108.6910 xyz:MRVL$295.31$0.44
03.06 19:10Xxyz:AMZNlong5d 21h−$2 716.82125 xyz:AMZN$251.22843744$4.38
03.06 14:35Xxyz:NVDAlong2d 11h+$77.68100 xyz:NVDA$216.313884$3.30
02.06 04:00Xxyz:RKLBshort3d 09h+$523.20−30 xyz:RKLB$121.22508$0.60
01.06 13:30Xxyz:CRCLlong3d 08h−$53.8425 xyz:CRCL$106.8128704$0.41
01.06 12:09Xxyz:HOODlong3d 15h+$1 224.88200 xyz:HOOD$90.900814785$2.69
31.05 07:12EEIGENlong2d 10h−$70.0310 000 EIGEN$0.20966$1.63
29.05 06:02Xxyz:QNTlong9h 21m+$2 236.22100 xyz:QNT$97.2321452$1.32
28.05 20:30Xxyz:MUlong4h 36m−$72.745 xyz:MU$928.72$0.72
28.05 20:30Xxyz:HOODlong14h 26m+$1 841.83200 xyz:HOOD$84.72641889$2.45
28.05 20:30Xxyz:BBlong4h 37m−$24.52250 xyz:BB$8.86508916$0.34
28.05 20:30HYPElong14d 05h+$8 086.10600 HYPE$60.414974768$25.78
28.05 20:30EEIGENlong3h 43m+$18.2410 000 EIGEN$0.2167894936$1.65
19.05 20:47Xxyz:COPPERlong7d 20h−$1 000.073 000 xyz:COPPER$6.1932175673$2.92
14.05 14:49Xxyz:CBRSlong39s+$12.573.01 xyz:CBRS$368.427076412$0.17
13.05 05:44TTONlong3d 00h−$487.373 000 TON$2.2565211433$5.36
13.05 05:44HYPElong38h 28m−$423.62300 HYPE$39.94$9.32
12.05 17:06BBIOlong2d 03h−$953.71100 000 BIO$0.045952727$3.88
12.05 00:06LITlong7h 54m−$251.616 000 LIT$0.9998960583$4.68
11.05 20:05Xxyz:ZMlong5d 03h−$73.34150 xyz:ZM$107.2954922$2.47
11.05 14:32HYPElong12d 10h−$4.54400 HYPE$40.97108045$12.53
11.05 07:53Xxyz:MUlong2d 07h−$63.7875 xyz:MU$778.2287045333$8.93
11.05 04:30ZEClong6h 58m+$42.6850 ZEC$576.936172$22.04
11.05 00:40Xxyz:CBRSlong11m−$288.0025 xyz:CBRS$293.754696$1.15
10.05 21:47DOGElong5d 17h−$293.47100 000 DOGE$0.1086395451$8.42
10.05 21:33Xxyz:CBRSlong2d 16h+$993.1725 xyz:CBRS$283.014444$1.01
10.05 21:31Xxyz:SP500short27d 19h−$1 614.28−2.5 xyz:SP500$7 402.16984$2.86
10.05 10:32VVVlong4d 16h+$2 401.56500 VVV$14.98474546$4.81
07.05 04:59Xxyz:TSLAshort6d 10h−$449.50−25 xyz:TSLA$397.94$1.00
06.05 14:06ZEClong7h 45m+$463.6825 ZEC$562.245784$10.57
06.05 09:36Xxyz:NVDAshort5d 16h+$73.47−75 xyz:NVDA$200.00$1.53
29.04 13:38Xxyz:HIMSlong7d 12h−$694.84200 xyz:HIMS$26.8550788$0.87
28.04 07:03HYPElong6d 03h+$92.74250 HYPE$40.40911088$7.69
22.04 12:17CCHIPlong8h 39m+$3 681.66100 000 CHIP$0.0998299122$6.23
21.04 15:52Xxyz:HIMSlong4d 12h+$889.36360 xyz:HIMS$29.8898789167$1.48
21.04 12:50DOGElong3d 19h−$309.8350 000 DOGE$0.094774$2.53
21.04 02:19ENAlong9d 23h+$1 089.1375 000 ENA$0.1098415249$6.20
21.04 01:06AEROlong6d 09h−$42.959 250 AERO$0.38442$1.83
18.04 00:52BBIOlong21h 46m−$337.2750 000 BIO$0.0279765832$1.20
17.04 21:57TTIAlong41m−$16.125 000 TIA$0.4196482238$1.61
12.04 10:54ETHlong39h 37m−$583.0110 ETH$2 195.20$19.01
07.04 22:58Xxyz:SP500short3d 20h−$797.26−3.908 xyz:SP500$6 746.30$4.44
07.04 22:58Xxyz:NVDAshort6d 08h−$795.58−125 xyz:NVDA$182.31$3.83
06.04 15:30LITlong17h 13m+$549.274 500 LIT$1.0905195333$3.96
06.04 15:30TAOlong11h 07m+$13.1520 TAO$320.485118$5.47
01.04 01:22Xxyz:SILVERlong5h 32m−$815.371 000 xyz:SILVER$74.45973277$12.80
31.03 01:43Xxyz:NVDAshort4d 19h+$1 113.11−100 xyz:NVDA$166.4794658$2.94
27.03 14:02PUMPlong2d 02h−$1 635.3510 000 000 PUMP$0.001714$15.35
25.03 02:25Xxyz:NVDAshort44h 33m−$554.15−100 xyz:NVDA$176.998703$2.98
23.03 05:53Xxyz:GOLDlong2d 05h−$956.965 xyz:GOLD$4 315.726084$37.69
20.03 18:04Xxyz:CLlong5d 13h−$856.20300 xyz:CL$94.54639358$4.92
19.03 07:17ASTERlong4d 02h−$972.3820 000 ASTER$0.691574007$12.24
17.03 20:48TAOshort15h 01m−$231.20−75 TAO$284.3339672$12.20
15.03 04:49TAOlong4d 12h+$5 912.81100 TAO$265.40$12.59
15.03 01:02Xxyz:CLlong2d 03h+$651.65150 xyz:CL$100.1236785333$2.15
12.03 07:47BTCshort30h 49m+$170.99−0.5 BTC$69 598.3333333333$39.76
27.01 04:24BTClong51m+$176.002.5 BTC$88 833.106304$169.76
27.01 04:00HYPElong16m−$357.501 000 HYPE$26.03454815$20.05
15.01 03:34PUMPlong2d 09h+$334.3310 036 866 PUMP$0.0026333111$20.09
13.01 16:39HYPElong22h 50m+$2 804.832 500 HYPE$24.617329748$45.99
12.01 14:17HYPElong14d 13h−$8 206.263 250 HYPE$23.2763613385$60.99
20.11 15:09FFARTCOINlong9h 04m+$99.9725 000 FARTCOIN$0.2980953124$5.66
15.11 20:32Xxyz:XYZ100long3m−$29.820.7984 xyz:XYZ100$25 084.7651553106$27.24
13.11 17:39PUMPlong2d 00h−$26 995.4940 000 000 PUMP$0.003672108$112.58
13.11 17:39FFARTCOINlong4d 19h−$5 220.57200 000 FARTCOIN$0.2863746914$44.60
13.11 16:58VVIRTUALlong3d 12h−$15 248.6690 000 VIRTUAL$1.3283961537$77.91
12.11 22:28ZEClong59m−$446.1325 ZEC$523.438948$9.05
12.11 05:56ETHshort24h 19m+$1 422.95−40 ETH$3 446.10$94.25
12.11 00:25BTCshort5h 53m+$299.88−1 BTC$102 929.00$70.12
11.11 17:18BTCshort25h 21m+$920.45−0.65 BTC$103 501.2396$46.08
11.11 06:19PUMPlong6d 00h+$8 085.0555 092 109 PUMP$0.0042960738$166.69
10.11 18:13STRKlong14h 38m+$2 504.04100 000 STRK$0.1901411201$12.07
10.11 12:03ZEClong34h 36m+$1 172.49100 ZEC$618.828966$41.67
09.11 08:3800Glong30m−$853.6910 000 0G$1.5434184$10.78
08.11 07:23VVIRTUALlong2d 13h+$4 611.88120 000 VIRTUAL$1.4304116173$115.11
08.11 04:01ZEClong22h 05m−$2 659.5475 ZEC$596.136448$29.57
08.11 02:53ZROlong4h 19m+$10.4650 000 ZRO$1.704436868$51.89
07.11 21:07FFARTCOINlong4h 18m+$2 494.87100 000 FARTCOIN$0.3094305641$20.19
06.11 05:39ZEClong2h 00m+$198.7230 ZEC$497.3121333333$10.07
04.11 20:18VVIRTUALlong5h 28m−$28 638.16225 000 VIRTUAL$1.2850661184$206.28
04.11 20:18PUMPlong5h 27m−$43 493.8487 500 000 PUMP$0.003438434$219.32
04.11 05:31VVIRTUALlong10d 06h+$130 259.79425 000.5 VIRTUAL$1.4546734601$437.98
04.11 05:31PUMPlong20d 15h−$85 547.84180 000 000 PUMP$0.0039233689$679.53
02.11 13:31ZEClong2d 09h+$4 431.35150 ZEC$400.32005$39.31
30.10 17:37ZEClong4d 00h−$6 441.21300.14 ZEC$321.9556510295$72.25
30.10 15:41HYPElong16d 19h+$23 478.6210 000.47 HYPE$44.6990489079$334.49
30.10 13:38ENAlong2d 20h−$10 140.10100 000 ENA$0.4070937575$33.28
30.10 13:38BTClong7h 43m−$2 511.271 BTC$107 998.00$74.27
29.10 21:38FFARTCOINlong29m+$55.15100 000 FARTCOIN$0.4152387974$31.73
29.10 18:39BTClong2h 52m−$23 953.1315 BTC$110 356.01893375$1 302.74
29.10 15:15ASTERlong21h 04m−$4 702.3550 000 ASTER$1.045359358$41.77
28.10 20:19BTClong9d 03h+$11 322.454 BTC$113 771.584896$352.88
28.10 05:43MNTlong7h 24m−$2 983.2930 000 MNT$1.5799230737$37.39
26.10 17:36ZEClong22m+$127.03100.12 ZEC$355.9426648022$27.20
26.10 17:13ENAlong3h 06m+$166.9450 000 ENA$0.4992732534$19.03
26.10 17:12ASTERlong13h 02m−$3 678.93100 041 ASTER$1.1377969183$88.45
26.10 06:05ZEClong1h 37m−$104.3451.64 ZEC$287.2204957397$11.38
26.10 03:46SSPXlong13d 02h−$9 951.4240 941.8 SPX$1.0131544314$35.09
24.10 23:03MNTlong12d 09h−$45 641.13165 535.6 MNT$1.7337968469$299.01
20.10 16:39SSNXlong12h 43m−$708.6416 509.4 SNX$1.5979976068$18.17
16.10 03:28TAOlong22h 11m−$878.3515 TAO$402.9041593333$4.41
15.10 10:40CCRVlong15h 48m−$49.3525 000 CRV$0.597698353$10.81
14.10 03:00BTClong7h 07m−$993.430.4 BTC$113 424.00$35.07
13.10 08:26SSNXlong13h 11m+$12 054.6331 030.5 SNX$2.20$30.19
11.10 05:29PUMPlong7h 30m−$17 218.0878 659 743 PUMP$0.0039271937$242.82
10.10 15:32SSPXlong38h 25m−$1 627.2710 000 SPX$1.387126153$11.23
10.10 15:32CAKElong4d 12h+$369.6314 500 CAKE$3.5331729125$29.31
07.10 21:38BTClong2d 17h−$2 420.122.40553 BTC$122 612.3483091588$287.97
05.10 21:12CAKElong2d 06h−$8 481.4620 000 CAKE$3.192320292$52.07
05.10 03:44AAPEXlong10h 15m+$102.681 000 APEX$2.1051646$1.57
04.10 20:38DDOODlong2h 14m−$106.32300 000 DOOD$0.0069840877$1.64
03.10 18:32BTClong2h 11m−$1 304.081 BTC$122 288.73768$94.01
03.10 06:12CAKElong2h 11m+$1 702.0515 000 CAKE$3.4721818013$39.18
30.09 05:02ASTERlong31h 49m−$176.6910 000 ASTER$1.86621033$14.34
30.09 05:02FFARTCOINlong31h 51m−$322.85150 000 FARTCOIN$0.6110557947$70.22
30.09 05:00XXPLlong5h 10m−$1 996.7650 000 XPL$1.14691109$44.62
28.09 07:48PUMPlong14h 00m+$155.463 500 000 PUMP$0.0051$9.04
27.09 17:47AAPEXlong1h 13m−$646.302 049 APEX$2.3497821376$3.93
25.09 23:33BBABYlong3d 17h−$5 743.48600 000 BABY$0.0477464863$20.37
25.09 21:44XXPLlong1h 42m+$1 671.7650 000 XPL$1.295621126$48.90
25.09 17:02XXPLlong8m−$399.3920 000 XPL$1.035003565$15.98
25.09 16:54FFARTCOINlong2d 02h−$6 313.10100 000 FARTCOIN$0.5642946662$45.57
23.09 13:00ASTERlong3d 10h+$14 610.5915 000 ASTER$1.95$9.33
23.09 03:34AVAXlong21h 09m+$3 314.41750 AVAX$35.0343165867$18.83
19.09 13:15BBABYlong2d 17h+$1 201.30525 000 BABY$0.0569048315$22.39
19.09 02:17AVAXlong57m+$117.37450 AVAX$35.7601631111$12.26
15.08 14:48
opened before data
HYPElong0s−$343.57154.39 HYPE$46.711$1.84
15.08 04:31
opened before data
HYPElong0s−$467.421 519.4 HYPE$49.158$19.05
15.08 03:49
opened before data
HYPElong0s+$3 494.551 000 HYPE$48.82959817$12.45
14.08 16:07
opened before data
ETHlong0s−$25 419.62269.0388 ETH$4 578.0042832855$314.07
14.08 15:24BTClong57m−$10 986.2715 BTC$118 368.6216353333$908.09
14.08 14:03ETHlong6m−$2 053.89100 ETH$4 595.6094785$234.84
14.08 14:03BTClong12m−$1 334.632.5 BTC$118 296.00$151.13
14.08 13:56ETHlong12m+$2 297.21175 ETH$4 612.4553149714$410.97
14.08 12:35
opened before data
LINKlong33h 02m−$12 132.276 032.2 LINK$21.6873937369$45.81
14.08 12:35
opened before data
BTClong1h 40m−$161 073.3959.87036 BTC$117 967.6582428837$1 808.93
14.08 10:44
opened before data
PUMPlong15h 12m−$14 777.9242 500 000 PUMP$0.0037792184$39.70
14.08 10:42
opened before data
ETHlong38m+$15 732.26360.1494 ETH$4 727.4080879213$434.16
14.08 10:25
opened before data
HYPElong0s−$9 879.195 430.95 HYPE$46.9257124684$64.99
14.08 10:11FFARTCOINlong5h 48m−$6 245.17100 273.1 FARTCOIN$1.115380736$55.38
“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

123
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 18:09CCHIPopened long$8.9K
11 fills
$0.0591—$40x6af676b2… ↗
08.10 15:23CCASHCATclosed long$46.1K
72 fills
$0.1092−$28.0K$200x075f79bb… ↗
07.10 15:04CCASHCATclosed long$12.0K
30 fills
$0.1199−$5.5K$50xa8e288fe… ↗
07.10 15:02CCASHCATclosed long$18.1K
51 fills
$0.1205−$8.2K$80xf586cfd4… ↗
07.10 14:16ASTERclosed long$44.4K
37 fills
$0.7096−$3.7K$190x790ac249… ↗
07.10 13:51CCASHCATclosed long$19.6K
43 fills
$0.1228−$8.4K$80xcf880406… ↗
07.10 07:28@HYPEsold spot$13.6K
9 fills
$90.95−$4$90x0d12c6d3… ↗
07.10 07:25CCASHCATopened long$1.4K
8 fills
$0.1363—$10x4c1e611d… ↗
07.10 07:24@HYPEsold spot$22.8K
11 fills
$91.15−$2$150x5cb713e5… ↗
06.10 21:41HYPEclosed long$64.1K
35 fills
$91.60−$2.5K$270x6da24f91… ↗
06.10 21:19HYPEclosed long$4.6K
7 fills
$91.61−$176$20xd3f0205f… ↗
06.10 18:43HYPEclosed long$13.8K
39 fills
$91.76−$505$60x7d6cf249… ↗
06.10 18:43CCASHCATopened long$7.0K
24 fills
$0.1399—$30xd7ddcb25… ↗
06.10 18:42@HYPEsold spot$8.7K
5 fills
$91.79+$0$60x74d24c3a… ↗
06.10 18:42UUSELESSclosed long$17.0K
27 fills
$0.2272−$5.3K$70x6b07a955… ↗
06.10 18:41GRAMclosed long$61.5K
53 fills
$1.54+$3.1K$260x2724f2b6… ↗
06.10 18:41GGRASSclosed long$17.1K
34 fills
$0.6824+$5.5K$70x8399dc3c… ↗
05.10 22:20HYPEopened long$14.3K
15 fills
$95.12—$60x6c865c40… ↗
29.09 12:53ETHFIclosed long$18.9K
52 fills
$0.7544+$95$80x3135e8d8… ↗
24.09 21:57ENAclosed long$11.2K
13 fills
$0.2235+$28$50x46f9ee70… ↗
23.09 13:34LITclosed long$15.8K
20 fills
$5.27+$1.2K$70xfd27e315… ↗
23.09 01:26GGRASSopened long$11.5K
27 fills
$0.4618—$50xe57d03bc… ↗
22.09 19:23LITopened long$2.4K
5 fills
$4.83—$10x32e4fcb5… ↗
22.09 19:22GRAMopened long$29.3K
29 fills
$1.46—$130xdf2de11b… ↗
22.09 18:41CCASHCATopened long$8.4K
14 fills
$0.1674—$40xc7d97cc4… ↗
22.09 18:21ASTERopened long$9.1K
12 fills
$0.7288—$40xc9588a9e… ↗
22.09 18:21CCASHCATopened long$8.4K
7 fills
$0.1686—$40x7ee2a76f… ↗
22.09 18:21HYPEopened long$24.2K$96.75—$100x210a0d68… ↗
22.09 18:20UUSELESSopened long$8.1K
15 fills
$0.3259—$30xda32a0a6… ↗
21.09 20:51GRAMopened long$3.6K
2 fills
$1.46—$20xd6e51991… ↗
21.09 19:57GRAMopened long$25.4K
36 fills
$1.45—$110x5eda4e8a… ↗
21.09 18:10ZECclosed long$11.0K
2 fills
$1,483−$437$50x3fb99232… ↗
21.09 18:10GGRASSclosed long$18.4K
50 fills
$0.3684+$155$80x3ad27af9… ↗
21.09 01:26ZECopened long$3.7K
2 fills
$1,536—$20xbc994212… ↗
21.09 01:17ETHFIopened long$18.8K
33 fills
$0.7506—$80x422be0ed… ↗
21.09 01:16LITopened long$12.2K
28 fills
$4.89—$50x49cdb1fa… ↗
21.09 01:16HYPEopened long$47.2K
13 fills
$94.31—$200x7160e2b2… ↗
21.09 01:15GGRASSopened long$18.3K
39 fills
$0.3653—$80x0a1d1fd0… ↗
21.09 01:15ENAopened long$11.1K
16 fills
$0.2230—$50x9ec7444c… ↗
21.09 01:14ZECopened long$7.7K
3 fills
$1,545—$30x1b40939b… ↗
21.09 00:00@UZECsold spot$0$1,509———
20.09 14:40CCASHCATopened long$16.6K
46 fills
$0.1661—$70xb6222780… ↗
20.09 11:27CCASHCATopened long$22.8K
96 fills
$0.1523—$100x292d3715… ↗
20.09 11:18@UZECsold spot$44.5K
28 fills
$1,435−$1.9K$300x8c68780c… ↗
19.09 02:14@UZECbought spot$1.6K
2 fills
$1,562—$00x24501c6d… ↗
19.09 02:14UUSELESSopened long$3.0K
11 fills
$0.2965—$10xfb4ea650… ↗
19.09 01:46UUSELESSopened long$4.5K
8 fills
$0.3021—$20x2ec4563a… ↗
18.09 23:15ASTERopened long$18.8K
22 fills
$0.7809—$80x43ab3932… ↗
18.09 22:47ASTERopened long$7.2K
18 fills
$0.7763—$30x2fdcb905… ↗
18.09 22:46ENAclosed long$3.3K
5 fills
$0.1674+$53$10xadb30d1b… ↗
18.09 22:46ASTERopened long$1.4K
5 fills
$0.7762—$10xfa1d0584… ↗
18.09 22:46ENAclosed long$1.7K
4 fills
$0.1674+$26$10x8752be81… ↗
18.09 22:45ASTERopened long$7.7K
15 fills
$0.7752—$30x8b35cbfc… ↗
18.09 22:25ASTERopened long$3.9K
8 fills
$0.7725—$20xfa3e43bd… ↗
18.09 19:45@DRVsold spot$5.9K
27 fills
$0.2952−$10$40xa73d36a3… ↗
18.09 19:31@DRVbought spot$3.1K
7 fills
$0.3072—$70x6d08051f… ↗
18.09 19:30UUSELESSopened long$1.4K$0.2873—$10x3d859f2d… ↗
18.09 18:45@DRVbought spot$2.8K
6 fills
$0.2838—$70x3e4fc24f… ↗
18.09 18:45ZECclosed long$8.7K
4 fills
$1,454+$32$40xc83a937d… ↗
18.09 16:13UUSELESSopened long$5.2K
18 fills
$0.2618—$20x20af7d54… ↗
18.09 15:21ENAopened long$1.6K
7 fills
$0.1648—$10xa84a8b32… ↗
18.09 15:20@UZECbought spot$22.4K
8 fills
$1,493—$00x59278f5c… ↗
18.09 04:57@UZECbought spot$3.0K
15 fills
$1,514—$00x45a1c573… ↗
18.09 03:31@UZECbought spot$758
5 fills
$1,487—$00x47d2a2c9… ↗
18.09 03:16ENAopened long$3.3K
7 fills
$0.1648—$10xda9946fc… ↗
18.09 03:06@UZECbought spot$3.7K
5 fills
$1,493—$00x899a8591… ↗
18.09 03:06@HYPEbought spot$9.1K
6 fills
$86.51—$00xb52e9ebd… ↗
18.09 03:05@UZECbought spot$14.9K
8 fills
$1,491—$00x49f95b47… ↗
17.09 18:04ZECopened long$1.5K$1,475—$10x3aeabf46… ↗
17.09 15:44ZECopened long$7.2K
3 fills
$1,444—$30xd0d21c55… ↗
15.09 08:08ZECclosed long$33.9K
5 fills
$1,129+$133$140xe609fba6… ↗
15.09 04:27ETHclosed long$12.5K
2 fills
$2,493−$517$80xa5ea0137… ↗
15.09 03:10ETHclosed long$25.0K
4 fills
$2,498−$979$110xb37abd33… ↗
14.09 20:29ZECopened long$6.1K
5 fills
$1,222—$30x85c26c8c… ↗
14.09 20:24@HYPEbought spot$410$82.10—$00xa29ecc00… ↗
14.09 20:24ETHopened long$13.0K$2,609—$60x56502e37… ↗
14.09 20:19@HYPEbought spot$1.2K$82.03—$00x9f25876f… ↗
14.09 20:19ETHopened long$25.9K
2 fills
$2,590—$110x2a631b2d… ↗
14.09 18:47@HYPEbought spot$6.1K
2 fills
$81.94—$00x20dcc317… ↗
14.09 18:46CCASHCATopened long$12.4K
9 fills
$0.1657—$50xeab9d6db… ↗
14.09 17:08@HYPEbought spot$1.4K$80.50—$00x392497cd… ↗
14.09 17:08CCASHCATopened long$4.0K
12 fills
$0.1620—$20x1853feaa… ↗
14.09 14:23@HYPEbought spot$4.0K
4 fills
$80.45—$00x00a1e074… ↗
14.09 03:21@HYPEbought spot$3.4K
5 fills
$79.86—$00x50d4175a… ↗
14.09 03:20@HYPEbought spot$3.2K
4 fills
$79.68—$00x21998918… ↗
14.09 02:47ZECopened long$27.6K
8 fills
$1,105—$120xfb325acf… ↗
13.09 12:52RREZclosed long$1.9K
6 fills
$0.003706+$6$10xd8e30fc1… ↗
13.09 07:25RREZopened long$1.8K
3 fills
$0.003693—$10x6872ffcd… ↗
12.09 05:14CCASHCATclosed long$8.3K
35 fills
$0.1657−$948$40xc925775b… ↗
12.09 05:12@HYPEsold spot$51.1K
28 fills
$78.60−$12$340xb9a0f5ee… ↗
12.09 05:11GRAMclosed long$1.4K
8 fills
$1.36−$95$10x60fe1a96… ↗
11.09 18:08MMETclosed long$2.6K
8 fills
$0.2643−$95$10x7768cc43… ↗
11.09 17:54CCASHCATopened long$4.7K
17 fills
$0.1864—$20xbc674b5a… ↗
11.09 17:51@HYPEsold spot$10.1K
6 fills
$81.65−$1$70xb6e46941… ↗
11.09 17:51CCASHCATopened long$4.7K
14 fills
$0.1882—$20xde8075a5… ↗
11.09 17:09MMETopened long$2.7K
9 fills
$0.2738—$10xae840e60… ↗
11.09 17:08@HYPEbought spot$38.7K
7 fills
$82.09—$00x89760534… ↗
11.09 15:34CCASHCATopened long$2.7K
14 fills
$0.1872—$10xe4a20b29… ↗
11.09 15:24CCASHCATopened long$2.0K
11 fills
$0.1872—$10x35bf108c… ↗
11.09 15:20ETHclosed long$22.4K
2 fills
$2,616−$26$100xe6100f51… ↗
11.09 14:29CCASHCATopened long$469
6 fills
$0.1937—$00xf136884c… ↗
11.09 14:29ETHopened long$4.3K$2,620—$20x63dfba20… ↗
11.09 14:29CCASHCATopened long$779
4 fills
$0.1930—$00x612a323b… ↗
11.09 14:21CCASHCATopened long$608$0.1898—$00x90a3f0d3… ↗
11.09 14:21ETHopened long$18.1K
11 fills
$2,619—$80x7642f436… ↗
11.09 14:17CCASHCATopened long$14.4K
31 fills
$0.1913—$60xacd8de1b… ↗
11.09 14:17@HYPEsold spot$12.4K
3 fills
$82.86−$1$80xfe0dc4a6… ↗
11.09 14:16CCASHCATopened long$12.5K
34 fills
$0.1916—$50xd4fa0a0e… ↗
11.09 14:16@HYPEsold spot$16.6K
3 fills
$82.90−$2$110x41c5a344… ↗
09.09 23:35CCASHCATopened long$42.6K
74 fills
$0.1705—$180x915a0069… ↗
09.09 19:55CCASHCATclosed long$156.2K
126 fills
$0.1562−$23.9K$670xe01f2407… ↗
09.09 17:38@HYPEsold spot$2.2K
5 fills
$86.64−$1$10xf643b3c0… ↗
09.09 17:38ASTERclosed long$18.6K
14 fills
$0.7439−$417$80xf7a13e57… ↗
09.09 17:29ASTERclosed long$18.6K
15 fills
$0.7449−$393$80x628f6016… ↗
09.09 06:21ASTERopened long$7.6K
8 fills
$0.7605—$30x0eb1b21a… ↗
09.09 04:58ASTERopened long$91$0.7608—$00x200460c3… ↗
09.09 04:57ASTERopened long$30.3K
22 fills
$0.7606—$130xa684b49c… ↗
09.09 00:07@HYPEbought spot$4.3K
3 fills
$85.42—$00x8bf876fd… ↗
08.09 22:19@HYPEbought spot$1.3K
3 fills
$84.75—$00x65f3e703… ↗
08.09 22:18@HYPEbought spot$3.8K
6 fills
$84.76—$00xa85f4d0a… ↗
08.09 19:01@HYPEsold spot$45.1K
25 fills
$84.33−$5$300x11fe8b9f… ↗
08.09 16:42CCASHCATopened long$5.9K
23 fills
$0.1967—$30x1d4429d5… ↗
08.09 15:54CCASHCATopened long$3.7K
20 fills
$0.1915—$20x72fa807e… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

300
Deposited
$2.6M
Withdrawn
$1.4M
Net deposited
+$1.2M
more came in than went out
TimeOperationAmountFeeFrom / to
18.09.26 19:45sent to another address$469—→ 0x222222…222222
18.09.26 19:45sent to another address$9.2K—→ 0x222222…222222
11.09.26 16:56staking1.0K HYPE—out of staking
09.09.26 17:38sent to another address$4.8K—→ 0x222222…222222
09.09.26 17:29sent to another address$4.8K—→ 0x222222…222222
09.09.26 06:58sent to another address$1.5K—→ 0x222222…222222
09.09.26 06:42sent to another address$1.6K—→ 0x222222…222222
08.09.26 19:02sent to another address$24.1K—→ 0x222222…222222
05.09.26 14:06sent to another address$14.1K—→ 0x222222…222222
05.09.26 00:28sent to another address$27.5K—→ 0x222222…222222
04.09.26 08:16sent to another address$43.0K—→ 0x222222…222222
01.09.26 20:57sent to another address$10.3K—→ 0x222222…222222
01.09.26 02:59sent to another address$14.7K—→ 0x222222…222222
01.09.26 00:11sent to another address$1.6K—→ 0x222222…222222
31.08.26 17:03sent to another address$15.5K—→ 0x222222…222222
30.08.26 06:42sent to another address$2.1K—→ 0x222222…222222
30.08.26 06:42sent to another address$8.3K—→ 0x222222…222222
30.08.26 06:34sent to another address$8.3K—→ 0x222222…222222
26.08.26 11:29sent to another address$5.0K—→ 0x222222…222222
26.08.26 10:46sent to another address$1.0K—→ 0x222222…222222
26.08.26 04:22sent to another address$2.9K—→ 0x222222…222222
26.08.26 04:04transfer received$1.2K—← 0x222222…222222
26.08.26 03:59sent to another address$6.1K—→ 0x222222…222222
21.08.26 04:21sent to another address$12.4K—→ 0x222222…222222
21.08.26 03:40sent to another address$3.6K—→ 0x222222…222222
21.08.26 02:15transfer received$9.2K—← 0x222222…222222
21.08.26 02:09sent to another address$9.3K—→ 0x222222…222222
20.08.26 16:50sent to another address$14.8K—→ 0x222222…222222
11.08.26 07:04sent to another address$6.9K—→ 0x222222…222222
11.08.26 04:43sent to another address$16.6K—→ 0x222222…222222
10.08.26 20:47sent to another address$27.7K—→ 0x222222…222222
14.07.26 21:04sent to another address$16.4K—→ 0x222222…222222
11.07.26 17:29sent to another address$13.5K—→ 0x222222…222222
09.07.26 01:31transfer received$3.4K—← 0x222222…222222
08.07.26 21:38sent to another address$16.7K—→ 0x222222…222222
08.07.26 21:35transfer received$20.5K—← 0x200000…000157
08.07.26 21:30sent to another address$20.5K—→ 0x200000…000157
08.07.26 21:30sent to another address$12.9K—→ 0x200000…00007c
07.07.26 04:28sent to another address$3.5K—→ 0x222222…222222
04.07.26 02:57sent to another address$14.2K—→ 0x222222…222222
02.07.26 16:03sent to another address$1.6K—→ 0x222222…222222
29.06.26 20:59sent to another address$2.7K—→ 0x200000…000157
29.06.26 06:58sent to another address$3.1K—→ 0x222222…222222
26.06.26 04:07sent to another address$9.5K—→ 0x222222…222222
25.06.26 14:54sent to another address$18.3K—→ 0x222222…222222
13.06.26 18:24transfer received——← 0x207700…65e06a
13.06.26 18:14token airdrop0.0000 MAX—0x76ad471c…
11.06.26 02:01staking4.0K HYPE—out of staking
09.06.26 19:53transfer received$3.1K—← 0x222222…222222
03.06.26 17:22staking2.5K HYPE—out of staking
30.05.26 22:47staking500.00 HYPE—out of staking
28.05.26 17:50staking725.00 HYPE—out of staking
28.05.26 06:05transfer received$999—← 0x6b9e77…390a24
28.05.26 05:56transfer received$785—← 0x6b9e77…390a24
28.05.26 04:07transfer received$500—← 0x6b9e77…390a24
28.05.26 04:05transfer received$500—← 0x6b9e77…390a24
28.05.26 04:00transfer received$925—← 0x6b9e77…390a24
21.05.26 05:33deposit$2.0K—0x86536312…
20.05.26 22:29transfer received$2.5K—← 0x6b9e77…390a24
20.05.26 22:28transfer received$18—← 0x6b9e77…390a24
17.05.26 03:16withdrawal$9$10x6f98a1cf…
17.05.26 03:15withdrawal$9.2K$10x4295be8a…
11.05.26 08:02withdrawal$2.0K$10x48845cfa…
11.05.26 08:02withdrawal$2.5K$10x63a6ee00…
17.04.26 03:01deposit$3.5K—0xced93d0f…
14.04.26 20:24transfer received$9.1K—← 0x6b9e77…390a24
14.04.26 16:00withdrawal$1.0K$10x9820d893…
14.04.26 15:55transfer received$1.3K—← 0x6b9e77…390a24
13.04.26 19:02staking3.6K HYPE—into staking
07.04.26 15:58transfer received$5.3K—← 0x222222…222222
15.03.26 07:21withdrawal$3.0K$10x40b407f3…
12.03.26 06:03withdrawal$1.0K$10xd16814d2…
12.03.26 04:05deposit$1.1K—0x2dfc3cad…
10.03.26 16:42deposit$6.9K—0x871afe54…
27.01.26 04:28withdrawal$18.6K$10x24a601c4…
27.01.26 04:24moved between venues$18.6K—between own venues · spot → HyperCore
27.01.26 04:24moved between venues$18.6K—between own venues · HyperCore → spot
27.01.26 04:00deposit$3.2K—0x2a67438d…
27.01.26 03:30moved between venues$12.5K—between own venues · spot → HyperCore
27.01.26 03:29deposit$3.0K—0x0c0b045e…
15.01.26 05:48withdrawal$7.4K$10x3a349f0b…
13.01.26 16:51withdrawal$10.0K$10x2c5e7c31…
12.01.26 17:49deposit$10.8K—0x4b739cd4…
06.01.26 08:10staking4.0K HYPE—out of staking
29.12.25 00:39moved between venues$12.1K—between own venues · spot → HyperCore
24.11.25 06:41staking468.28 HYPE—out of staking
22.11.25 17:03transfer received$0—← 0xcf834c…ef8caf
20.11.25 15:13withdrawal$3.1K$10x11afaa62…
20.11.25 06:04deposit$3.0K—0xd996c8e4…
17.11.25 07:28sent to another address$5.0K$1→ 0x06e83d…94ed2b
17.11.25 07:26deposit$5—0x9e1f3ace…
17.11.25 07:11moved between venues$5.0K—between own venues · HyperCore → spot
17.11.25 07:10deposit$5.0K—0x94a06369…
15.11.25 20:36withdrawal$20.0K$10x093bef57…
15.11.25 20:24deposit$20.0K—0x5c64873f…
13.11.25 23:55withdrawal$14.4K$10xbc3c38bd…
12.11.25 06:03withdrawal$10.0K$10x42a9aaef…
12.11.25 00:31withdrawal$5.0K$10xbc68b67a…
10.11.25 06:31withdrawal$4.0K$10xcac668eb…
10.11.25 00:42withdrawal$5.0K$10x4baaa8ba…
09.11.25 23:31withdrawal$2.5K$10xb594b729…
09.11.25 19:04withdrawal$15.0K$10x26362a73…
09.11.25 07:30withdrawal$2.5K$10xaf4fd248…
09.11.25 06:19withdrawal$2.5K$10x09564c03…
09.11.25 01:19withdrawal$1.5K$10x572f2288…
09.11.25 01:17withdrawal$505$10xba82be71…
09.11.25 01:16withdrawal$3.0K$10x4e53f5bd…
09.11.25 00:31withdrawal$5.0K$10xc62d0df7…
08.11.25 22:58withdrawal$5.0K$10x4b2f39a0…
08.11.25 22:37withdrawal$2.5K$10x21acea03…
08.11.25 06:44withdrawal$2.0K$10x7f5a465e…
08.11.25 05:56withdrawal$5.0K$10x69fac219…
08.11.25 05:53withdrawal$10.0K$10x0bd5762f…
07.11.25 20:51withdrawal$10.0K$10xb6662366…
07.11.25 17:39withdrawal$5.0K$10xb74db5b0…
07.11.25 16:40withdrawal$5.0K$10x8be780e2…
07.11.25 06:01withdrawal$5.0K$10xe2a6a679…
07.11.25 03:04withdrawal$10.0K$10xa2ffbffa…
06.11.25 05:52moved between venues$25.8K—between own venues · spot → HyperCore
06.11.25 05:51moved between venues$25.0K—between own venues · spot → HyperCore
06.11.25 05:46moved between venues$25.0K—between own venues · spot → HyperCore
06.11.25 05:45moved between venues$10.0K—between own venues · spot → HyperCore
05.11.25 01:08withdrawal$25.0K$10xa15fd94c…
02.11.25 04:03moved between venues$25.0K—between own venues · HyperCore → spot
02.11.25 03:52moved between venues$25.0K—between own venues · HyperCore → spot
01.11.25 20:32moved between venues$25.0K—between own venues · HyperCore → spot
01.11.25 19:30moved between venues$25.0K—between own venues · HyperCore → spot
29.10.25 21:43withdrawal$50.0K$10x2c1658e7…
29.10.25 21:39staking499.70 HYPE—into staking
29.10.25 21:37moved between venues$25.0K—between own venues · HyperCore → spot
28.10.25 14:30withdrawal$10.0K$10x3c0120f9…
27.10.25 21:40staking1.0K HYPE—into staking
27.10.25 21:40moved between venues$50.0K—between own venues · HyperCore → spot
26.10.25 17:40withdrawal$20.0K$10x124f5d2c…
26.10.25 17:17withdrawal$12.2K$10xf793410d…
23.10.25 20:07spot ↔ perps$14—spot → perps
14.10.25 16:37withdrawal$50.0K$10x34f3bb1f…
14.10.25 14:18spot ↔ perps$172.5K—spot → perps
13.10.25 11:29withdrawal$40.0K$10x0f4a0a44…
12.10.25 19:14spot ↔ perps$56.4K—spot → perps
12.10.25 13:46spot ↔ perps$325.0K—spot → perps
12.10.25 05:04withdrawal$13.0K$10xd188d377…
12.10.25 05:00spot ↔ perps$13.0K—spot → perps
11.10.25 05:38spot ↔ perps$209.4K—perps → spot
10.10.25 22:01spot ↔ perps$99.9K—perps → spot
10.10.25 21:58deposit$326.0K—0xcb01f2d3…
10.10.25 21:27spot ↔ perps$28.9K—perps → spot
10.10.25 21:27deposit$28.9K—0x3a94ed17…
10.10.25 15:36withdrawal$8.0K$10x54301b67…
07.10.25 21:42withdrawal$6.6K$10x1310b2dc…
04.10.25 05:07withdrawal$999$10xe229d4f4…
03.10.25 04:01deposit$28.0K—0xa5c3e2b5…
30.09.25 22:32withdrawal$26.8K$10xa028389d…
29.09.25 06:34spot transfer$72.9K—→ 0x222222…222222
28.09.25 21:10spot ↔ perps$29.4K—spot → perps
28.09.25 17:27spot ↔ perps$4.4K—perps → spot
28.09.25 17:25spot ↔ perps$40.0K—perps → spot
28.09.25 17:24deposit$39.2K—0xfd267e35…
28.09.25 17:09spot ↔ perps$265.0K—perps → spot
28.09.25 17:09deposit$265.1K—0x54044399…
27.09.25 16:34deposit$5.6K—0x067d58a2…
27.09.25 03:17withdrawal$5.6K$10x7ebcd2c4…
27.09.25 03:12spot ↔ perps$5.6K—spot → perps
26.09.25 06:14spot ↔ perps$12.3K—perps → spot
25.09.25 21:45spot ↔ perps$4.0K—perps → spot
25.09.25 21:45spot ↔ perps$60.0K—perps → spot
25.09.25 21:42spot ↔ perps$348—perps → spot
25.09.25 21:41spot ↔ perps$750—perps → spot
25.09.25 21:41spot ↔ perps$5.0K—perps → spot
25.09.25 21:39spot ↔ perps$60.0K—perps → spot
25.09.25 20:21deposit$130.0K—0x579df919…
23.09.25 14:37withdrawal$5.0K$10x3b04619c…
16.09.25 19:16deposit$10.0K—0x830a0e73…
07.09.25 20:27withdrawal$1.0K$10x5c821a7c…
05.09.25 21:07deposit$1.0K—0x69dbb0f5…
18.08.25 03:05withdrawal$79.8K$10x37c23b67…
14.08.25 14:01deposit$60.0K—0x1ccdc56c…
14.08.25 13:55deposit$20.0K—0x08bbf89d…
01.08.25 18:24deposit$65.0K—0x827ab3df…
31.07.25 20:09deposit$73.2K—0x5c34cc93…
30.07.25 19:07deposit$14.0K—0x2117d2e4…
29.07.25 15:53deposit$78.4K—0xaf4b6fab…
24.07.25 16:55deposit$110.0K—0xecc27a8c…
18.07.25 23:57transfer received——← 0x9d2e6b…64d52c
18.07.25 20:48deposit$98.0K—0xb29fdf22…
14.07.25 06:14spot ↔ perps$40.0K—spot → perps
13.07.25 18:59withdrawal$40.0K$10xeffb0754…
13.07.25 18:53spot ↔ perps$40.0K—perps → spot
12.07.25 03:51spot ↔ perps$2—spot → perps
21.06.25 18:06token airdrop167.23 LICKO—0xaf43fc3b…
20.06.25 17:48deposit$103.0K—0xb6ba44ed…
19.06.25 05:21deposit$25.0K—0x6211135c…
17.06.25 18:12deposit$75.0K—0xb48e74f8…
17.06.25 00:30deposit$10.0K—0x606af2b3…
16.06.25 17:36deposit$15.0K—0xfba85708…
13.06.25 22:45deposit$39.8K—0x994d5e8b…
13.06.25 03:44deposit$35.0K—0x4cc9a848…
11.06.25 19:16deposit$10.0K—0xc30e040c…
05.06.25 02:58deposit$8.0K—0xe5bf441e…
02.06.25 15:42deposit$70.0K—0xb341f65a…
31.05.25 02:37deposit$7.5K—0x7933a178…
29.05.25 00:22deposit$5.0K—0x1cf2b924…
27.05.25 23:08deposit$20.0K—0x5e76c2af…
27.05.25 13:44deposit$10.0K—0x82de1de1…
23.05.25 20:48spot transfer$5.0K—→ 0x222222…222222
23.05.25 20:47spot ↔ perps$5.0K—perps → spot
23.05.25 20:44deposit$30.0K—0x6bd6084e…
23.05.25 20:32deposit$5.0K—0x3c86b99e…
22.05.25 16:58deposit$17.5K—0x0ce6a625…
12.05.25 05:08spot transfer$4.9K—→ 0x222222…222222
12.05.25 04:56spot transfer$50—→ 0x222222…222222
12.05.25 04:50spot ↔ perps$5.0K—perps → spot
12.05.25 04:49deposit$5.0K—0xf70977a9…
22.04.25 13:45deposit$35.0K—0x8bcf6260…
22.04.25 04:03deposit$35.0K—0x20cdb03b…
19.04.25 18:38deposit$17.5K—0x10299eb2…
13.04.25 16:06deposit$10.5K—0xd05f227e…
13.04.25 06:03deposit$7.5K—0x1c5799d9…
12.04.25 16:21deposit$38.0K—0x8bf14549…
11.04.25 20:23deposit$25.0K—0x1419c0d4…
04.04.25 20:34withdrawal$19.1K$10x59162845…
03.04.25 17:34deposit$25.2K—0xb5a1fa6a…
21.03.25 05:58withdrawal$199.9K$10xf452c539…
13.03.25 18:36deposit$200.0K—0xa24b6ae3…
10.03.25 15:19withdrawal$53.6K$10x86e97de2…
03.03.25 05:16withdrawal$2.0K$10x9ebf91ac…
28.02.25 06:31deposit$482—0x4a421be7…
28.02.25 04:31deposit$8.1K—0x4020bc33…
27.02.25 03:12deposit$10.0K—0x2fc5017b…
26.02.25 18:57spot ↔ perps$3.6K—spot → perps
26.02.25 18:56deposit$10.0K—0x344e8089…
06.02.25 06:54deposit$25.0K—0x0d334edd…
06.02.25 06:50spot ↔ perps$10.0K—perps → spot
06.02.25 06:47deposit$10.0K—0x086bc2ae…
04.02.25 05:14deposit$4.4K—0xd095fa9f…
03.02.25 07:29spot ↔ perps$22.5K—perps → spot
03.02.25 07:29deposit$22.7K—0xce0a6ba9…
03.02.25 06:57spot ↔ perps$50.0K—perps → spot
03.02.25 06:57deposit$50.0K—0x69c0a63c…
01.02.25 00:01deposit$973—0xc98241ca…
31.01.25 12:59spot ↔ perps$15.0K—perps → spot
31.01.25 12:59deposit$15.0K—0x2e5710d3…
30.01.25 06:12spot ↔ perps$683—perps → spot
30.01.25 06:11deposit$683—0xd851c5f2…
30.01.25 04:52spot ↔ perps$15.0K—perps → spot
30.01.25 04:51deposit$15.0K—0xab2f7125…
30.01.25 04:37spot ↔ perps$8.7K—perps → spot
30.01.25 04:36deposit$8.7K—0xfab74ef6…
25.01.25 01:27spot ↔ perps$1.0K—perps → spot
25.01.25 01:25deposit$1.0K—0xa9905f0d…
21.01.25 20:18withdrawal$10.0K$10x37083d12…
21.01.25 20:14spot ↔ perps$10.0K—spot → perps
21.01.25 20:05spot ↔ perps$10.0K—perps → spot
21.01.25 20:04spot ↔ perps$11—spot → perps
21.01.25 20:03deposit$10.0K—0xbe7d0842…
16.01.25 23:05transfer received$2.0K—← 0x6dc420…4d0883
30.12.24 06:13withdrawal$2.3K$10x60eee553…
30.12.24 06:09spot ↔ perps$2.3K—spot → perps
25.12.24 07:09deposit$58—0xc8c7bf46…
23.12.24 17:59token airdrop6.39 HYENA—0x56b1d16f…
22.12.24 06:34spot ↔ perps$504—perps → spot
22.12.24 06:32deposit$504—0x382e98c9…
20.12.24 07:32spot ↔ perps$746—perps → spot
20.12.24 07:32deposit$746—0xa46b833c…
20.12.24 06:41spot ↔ perps$1.0K—perps → spot
20.12.24 06:35deposit$1.0K—0xcf2f347d…
16.12.24 22:52spot ↔ perps$516—perps → spot
16.12.24 22:52deposit$516—0x0107b92f…
16.12.24 19:37spot ↔ perps$3.8K—perps → spot
16.12.24 19:37deposit$3.8K—0xe4c26d63…
16.12.24 13:44token airdrop1.67 VAULT—0x4a951a88…
16.12.24 06:24spot ↔ perps$250—perps → spot
16.12.24 06:22deposit$250—0x7d23638a…
15.12.24 23:23spot ↔ perps$2.5K—perps → spot
15.12.24 23:23deposit$2.5K—0xd42b38e2…
14.12.24 20:11spot ↔ perps$2.2K—perps → spot
14.12.24 20:10deposit$2.2K—0x8c124cd7…
14.12.24 18:23spot ↔ perps$1.5K—perps → spot
14.12.24 18:22deposit$1.5K—0x5969b0dd…
09.12.24 21:56spot ↔ perps$2.6K—perps → spot
09.12.24 21:56deposit$2.5K—0x8c1b789f…
08.12.24 18:43spot ↔ perps$1.5K—perps → spot
08.12.24 18:42deposit$1.6K—0xe5d2ea06…
06.12.24 01:16spot ↔ perps$31—perps → spot
05.12.24 18:39spot ↔ perps$2.4K—perps → spot
05.12.24 18:37deposit$2.4K—0xe8c52adc…
05.12.24 18:25spot ↔ perps$385—perps → spot
05.12.24 18:25deposit$300—0x9ec6b75e…
04.12.24 21:32spot ↔ perps$2.2K—perps → spot
04.12.24 21:29deposit$2.5K—0x9bf9c24b…
04.12.24 08:17spot ↔ perps$1.6K—perps → spot
04.12.24 08:16spot ↔ perps$500—perps → spot
04.12.24 08:13spot ↔ perps$5.0K—perps → spot
04.12.24 08:13deposit$7.0K—0x301f7284…
04.12.24 06:35spot ↔ perps$21.0K—perps → spot
04.12.24 06:35deposit$21.5K—0x7abf0b49…
03.12.24 22:25spot ↔ perps$4.3K—perps → spot
03.12.24 22:24deposit$4.2K—0x5b96748d…
01.12.24 04:22spot ↔ perps$2.5K—perps → spot
01.12.24 04:19deposit$2.6K—0xa2d12d75…
“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 168 min ago

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