Market cap$2.84T+0.6%
Volume 24h$71.6B
BTC dominance58.8%
USDT.D7.35%-0.05
Fear & Greed64 · greed +5
Terminal

Wallet 0x788e72…6d6ccd

0x788e72ac24344ce7b7725421f468a043866d6ccdcopy

Hyperliquid wallet 0x788e72…6d6ccd currently holds $31.73K in perps and $266.01K in spot. Open positions: 2. The largest is a $249.09K BTC long at 10x leverage, entry $85,014, liquidation $75,879. All-time P&L: -$32.34K, last 30 days: +$2.59K. Rank on the exchange account leaderboard: 7324. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$266.0K
perps $31.7K · other $234.3K
other
Free margin
$5.5K
withdrawable $0
free
Position value
$268.3K
leverage ×8.5
margin
Trading, 7 days
Win rate100.0%
Max drawdown136.7%
Trades5
Fills318.00

Cumulative P&L

includes open positions
−$96.6K−$48.4K−$279$47.9K2024-12-182026-10-10in-crypto.app
24 hours
+$3.8K
48 hours
−$5.6K
7 days
−$3.2K
30 days
+$2.5K
All time
−$40.6K
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 $268.3Kshort $0
Open ROE-21.64%
Unrealised P&L−$5.7K
Rank#7324
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC long
isolated ×10
$249.1K
3.00 BTC
−$6.0K
-23.33%
$85,014$83,031$75,879$24.3K−$183
HYPE long
cross ×10
$19.2K
224.09 HYPE
+$276
+14.63%
$84.27$85.50—$1.9K−$6
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

5
CoinSidePriceSizeNotionalType
BTCsell$86,2473.00$258.7KLimit reduce-only
@142buy$76,2751.02$78.1KLimit
NEARbuy$4.059.1K$36.7KLimit
HYPEsell$86.65224.09$19.4KLimit reduce-only
NEARbuy$4.504.2K$18.9KLimit
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

5
CoinAmountPriceValueAvg. entryCost basisP&L
USDC264.3K$1.00$264.3K———
UETH0.3758$2,506$942$2,607$980−$38 −3.9%
HYPE8.91$85.49$762$36.73$327+$435 +132.8%
UXPL102.06$0.0878$9$1.54$157−$148 −94.3%
MAX89.3K$0.000000$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

377
End timeCoinSideDurationNet P&LSizeClosing priceFee
10.10 04:11NEARlong38h 34m+$422.917 551.8 NEAR$4.9435262533$11.13
06.10 23:45BTClong18m+$200.702 BTC$85 570.00$51.30
06.10 20:02BTClong2h 21m+$276.282.2516 BTC$85 643.4178666667$77.03
05.10 18:46BTClong3h 14m+$198.692 BTC$85 585.00$51.31
05.10 18:39NEARlong4d 08h+$2 152.4311 240.1 NEAR$4.969492438$32.68
01.10 02:49NEARlong9m+$21.05457.1 NEAR$5.2225$0.71
29.09 17:09BTClong8m+$254.162 BTC$83 147.00$49.84
29.09 16:20BTClong11m+$232.182 BTC$83 099.00$49.82
29.09 12:53NEARlong17h 44m+$227.795 881.7 NEAR$4.8722838482$8.56
26.09 20:58NEARlong18m+$26.724 556.2 NEAR$4.7872$6.54
26.09 20:04NEARlong1h 04m+$64.613 681.5 NEAR$4.8469$5.34
25.09 02:09NEARlong53m+$244.927 553.8 NEAR$4.6075$10.40
25.09 01:11NEARlong15m+$126.144 600.6 NEAR$4.6175$6.35
24.09 23:07NEARlong9m+$138.953 185.5 NEAR$4.6213$4.39
23.09 23:44NEARlong7m+$124.695 436.9 NEAR$4.2759426511$9.29
23.09 22:52NEARlong15m+$284.215 729.8 NEAR$4.353$7.44
23.09 21:42NEARlong32m+$426.695 204 NEAR$4.4005$6.81
20.09 16:33BTClong19h 52m+$288.994 BTC$80 727.3333333333$241.61
16.09 19:34BTClong13m+$130.642 BTC$75 642.00$45.36
16.09 19:02BTClong11m+$464.502 BTC$75 955.00$45.50
16.09 18:40BTClong9m+$146.522 BTC$75 851.00$45.48
16.09 14:16BTClong6m+$218.642 BTC$75 661.00$45.36
16.09 14:06BTClong2m+$164.652 BTC$75 634.00$45.35
15.09 20:31BTClong57s+$131.511.95376 BTC$75 671.00$44.33
11.09 14:00BTClong47h 15m+$742.582 BTC$79 412.00$47.62
09.09 06:57BTClong47h 34m−$1 360.552 BTC$78 784.50$47.46
06.09 18:22BTClong11h 10m+$382.192 BTC$79 886.00$47.86
05.09 21:12BTClong52m+$8.792.33505 BTC$79 743.5317016766$111.67
05.09 19:58BTClong9m+$48.012 BTC$79 741.00$58.79
05.09 16:22BTClong23h 23m+$113.272 BTC$79 812.00$47.86
01.09 17:19BTClong3m+$169.522 BTC$77 526.00$46.48
01.09 16:47BTClong3m+$37.650.30428 BTC$77 573.00$7.07
01.09 16:41BTClong6m+$152.952 BTC$77 573.00$93.05
30.08 23:47ETHlong2d 00h+$0.640.205 ETH$2 442.2735121951$0.15
28.08 23:43BTClong3h 35m+$271.874 BTC$77 640.00$186.13
23.08 06:12
opened before data
XMRlong0s−$106.612 XMR$431.78$0.13
23.08 06:11
opened before data
LTClong21s−$10 406.98605.46 LTC$50.8199957718$4.63
23.08 06:11BTClong2d 10h+$13 423.654 BTC$75 873.79289$168.20
22.08 23:13
opened before data
CCRVlong18h 56m+$4 065.73274 768.2 CRV$0.3535599948$14.57
19.08 06:01TAOlong9h 58m−$372.67139.988 TAO$188.4980334743$15.89
18.08 01:57TAOlong1s−$171.58144.092 TAO$192.0345987286$16.63
31.07 14:30BTClong14m+$76.432 BTC$62 639.00$37.57
28.07 19:56BTClong1h 32m+$221.752 BTC$63 816.00$38.25
28.07 16:04BTClong17h 06m+$52.700.45105 BTC$63 935.9984702361$8.64
28.07 15:31TAOlong16h 32m+$157.80123.924 TAO$189.3699991124$7.02
27.07 15:00ETHlong7m+$49.889.7415 ETH$1 932.899858338$5.64
24.07 12:48TAOlong1h 00m−$111.00121.31 TAO$189.8089772484$13.83
23.07 16:56BTClong7m+$57.162 BTC$64 764.00$38.84
23.07 15:43BTCshort7m−$165.07−2 BTC$64 921.00$77.87
23.07 15:22BTClong29m+$26.164 BTC$64 881.00$77.84
23.07 14:14BTClong6m+$338.014 BTC$65 041.00$77.99
17.07 02:09TAOlong6h 02m+$394.95166.435 TAO$193.2935528276$18.58
13.07 23:52BTClong6h 21m+$65.142 BTC$62 262.026605$44.94
12.07 22:55BTClong8m+$71.593 BTC$63 807.00$57.41
12.07 01:32BTClong1h 21m+$175.252 BTC$63 991.00$76.75
10.07 15:07BTClong8m+$101.841 BTC$64 010.00$19.18
10.07 14:32BTClong6m+$168.751 BTC$64 251.00$19.25
04.06 04:21BTCshort1h 51m−$7 924.21−5 BTC$64 647.647536$275.97
03.06 21:40BTCshort34m+$25.84−5 BTC$65 380.00$94.16
03.06 18:59BTCshort3m+$132.28−1.74232 BTC$66 025.00$33.15
03.06 17:53BTCshort20m+$755.02−5 BTC$65 875.00$94.98
01.05 18:11BTCshort11m+$8.95−0.26799 BTC$78 465.0001119445$6.06
30.04 16:47BTCshort1h 06m+$11.40−0.10272 BTC$76 288.00$2.26
03.04 05:43TAOlong3h 22m+$284.6672.586 TAO$307.6326564351$6.61
01.04 05:26TAOlong25m+$97.2672.756 TAO$305.7600420584$6.93
01.04 04:30TAOlong42m+$1.6373.743 TAO$304.9003417274$11.75
05.02 15:07BTClong7d 12h−$10 486.250.52793 BTC$68 564.00$22.36
03.02 18:46ETHlong11m−$546.1017.9503 ETH$2 115.60$21.95
27.01 20:11CCRVlong2h 28m+$623.26200 934.8 CRV$0.3394290948$19.55
26.01 01:01SSEIlong5h 36m+$406.35221 989 SEI$0.1034099996$6.55
26.01 01:00CCRVlong5h 07m+$1 373.32115 231.5 CRV$0.3465160014$11.30
25.01 01:01CCRVlong7h 40m+$103.5963 790.9 CRV$0.3603675005$6.60
24.01 15:15CCRVlong14h 39m+$363.3489 337.7 CRV$0.3638947069$13.19
22.01 22:46CCRVlong40m+$66.7097 114.6 CRV$0.3588$10.02
21.01 18:41CCRVlong1h 25m+$310.1994 694 CRV$0.36373$9.87
21.01 16:47XMRlong8h 12m+$41.932 XMR$506.38$0.29
19.01 16:14SUIlong46m+$246.8118 622.8 SUI$1.558200116$8.32
13.01 22:33LTClong1h 36m+$519.43296.25 LTC$78.4687087595$6.62
13.01 20:50LTClong16h 05m+$164.41490.87 LTC$76.7149842321$10.82
13.01 02:13CCRVlong5h 11m+$174.0357 635.9 CRV$0.3942438462$6.60
12.01 20:07CCRVlong1h 06m+$171.0659 859.1 CRV$0.3947410712$6.78
03.01 04:31AAVElong11d 22h+$1 046.95396.78 AAVE$161.1536526539$18.26
01.01 18:35CCRVlong2d 00h+$521.4487 644.2 CRV$0.3838593204$9.62
01.01 17:04SUIlong24h 23m+$294.4822 670.3 SUI$1.4312000168$9.30
27.12 22:12SUIlong4h 32m+$111.0210 001.4 SUI$1.4334125562$4.12
26.12 05:05CCRVlong6h 20m+$545.1198 688.4 CRV$0.3982987601$11.25
22.12 02:44CCRVlong11h 04m+$1 198.9484 358.9 CRV$0.3553999942$8.46
19.12 02:25CCRVlong57m+$160.8598 500.6 CRV$0.3378800681$9.57
18.12 21:47CCRVlong4h 19m+$396.0583 044.9 CRV$0.344831503$15.35
18.12 10:43CCRVlong9h 39m+$325.9391 591.5 CRV$0.3543799984$9.30
17.12 16:36CCRVlong17m+$281.9197 260.1 CRV$0.3548504736$9.92
16.12 12:02CCRVlong11h 26m+$1 585.34109 894.2 CRV$0.3671693084$21.24
14.12 17:20CCRVlong1h 55m−$136.7826 883.7 CRV$0.3764400059$2.94
13.12 02:06CCRVlong10h 16m+$48.6211 583.4 CRV$0.3940900047$1.31
12.12 05:54CCRVlong15h 25m+$2 189.02159 139.8 CRV$0.3981453413$20.69
20.11 16:42LTClong8m−$37.6255.29 LTC$87.4809943932$2.79
24.10 15:15SUIlong2d 13h+$90.859 219.3 SUI$2.4917997755$6.88
23.10 15:10SSEIlong37h 40m+$92.88130 318 SEI$0.19125$7.46
10.10 21:19HYPElong27m−$3 713.05423.52 HYPE$33.3912$2.68
10.10 21:19CCRVlong5h 13m−$16 986.7339 222.3 CRV$0.2630170447$6.10
10.10 21:19CAKElong4h 12m−$4 189.723 323.5 CAKE$2.1470883857$2.07
10.10 21:19XRPlong13h 56m−$3 741.454 126 XRP$2.3169827708$8.20
10.10 21:18SSEIlong5h 48m−$5 355.8141 254 SEI$0.14279$4.34
10.10 21:18AARlong3d 08h−$17 382.494 205.73 AR$1.8832$7.36
10.10 21:14AAVElong26d 09h−$10 072.68105.36 AAVE$213.1785440395$14.96
10.10 21:14FFXSlong27d 07h−$20 206.2719 913.6 FXS$1.9444854056$24.02
10.10 20:56SUIlong5h 26m−$956.825 165.1 SUI$3.1508713539$9.91
10.10 20:18HYPElong3h 14m+$333.75497.66 HYPE$43.0602935983$10.57
09.10 21:09CCRVlong19h 02m+$295.4349 915.5 CRV$0.7319872605$10.92
09.10 14:28XRPlong41h 28m+$247.4311 284 XRP$2.8948922811$9.76
08.10 14:21CCRVlong24d 01h+$1 319.42137 446.1 CRV$0.7528544863$60.84
07.10 13:05TAOlong15d 11h+$2 034.1174.33 TAO$353.6799430916$7.57
07.10 13:05CAKElong10h 26m+$291.693 338.3 CAKE$3.8245109697$3.79
07.10 00:51CAKElong4h 01m+$224.553 007.7 CAKE$3.8401998271$3.43
06.10 17:42CAKElong2h 39m+$104.672 974.4 CAKE$3.8125320165$3.40
03.10 13:46SUIlong11d 12h+$118.112 744.9 SUI$3.575$2.92
03.10 13:12SOLlong10d 22h+$702.58101 SOL$229.06$13.55
01.10 19:48LTClong9d 17h+$100.23118.68 LTC$112.42$3.98
01.10 16:05SSEIlong6d 11h+$512.5741 327 SEI$0.2956000068$3.59
30.09 15:52ASTERlong10h 52m−$1 585.764 829 ASTER$1.5553$4.74
30.09 03:52HYPElong6d 09h+$226.41963.2 HYPE$44.2422037993$15.61
29.09 17:51XXPLlong12m+$46.036 855 XPL$1.2083988476$7.43
29.09 17:31XXPLlong40h 19m−$6 746.9229 140 XPL$1.4706972992$51.36
27.09 17:43XXPLlong13h 06m+$476.073 877 XPL$1.542$3.52
23.09 13:33SSEIlong23h 46m+$106.8142 825 SEI$0.2940100014$3.76
23.09 05:20HYPElong4h 08m+$181.60335.01 HYPE$46.7569807767$4.67
22.09 12:45HYPElong6h 44m+$870.46396.53 HYPE$49.0237175245$7.35
22.09 01:48LTClong31m+$92.00150.27 LTC$112.3239941439$9.28
16.09 22:13TAOlong38h 12m+$121.6150.864 TAO$347.55$5.28
16.09 13:15SUIlong29h 14m+$184.575 654.5 SUI$3.602849992$6.08
14.09 17:11TAOlong2h 23m+$149.0349.706 TAO$349.6227240172$5.19
14.09 05:33AAVElong1h 17m+$105.8547.75 AAVE$311.8799979058$4.45
12.09 19:10FFXSlong3h 57m+$131.503 382.8 FXS$2.9559536213$2.98
12.09 15:38AAVElong12h 04m+$143.6557.54 AAVE$312.349888773$5.37
12.09 00:32CCRVlong17d 05h+$2 999.6670 263.8 CRV$0.7707724769$64.34
11.09 17:20PPENDLElong1h 41m+$67.192 023 PENDLE$5.037419822$3.05
10.09 21:50SUIlong3h 57m+$72.113 026.3 SUI$3.595100119$4.33
10.09 16:50SUIlong26m+$37.721 893.4 SUI$3.6045002377$2.04
10.09 03:00LTClong12h 13m+$97.34156.49 LTC$113.0300025561$5.29
02.09 04:32SSEIlong26h 07m+$150.8151 422 SEI$0.2815040088$4.32
02.09 04:21SUIlong8h 52m+$193.552 880.2 SUI$3.2824002222$2.81
02.09 00:49WLFIlong5h 38m+$386.7515 688 WLFI$0.24782$1.11
01.09 14:55LTClong12h 01m+$566.85248.52 LTC$109.965$8.49
26.08 07:32LTClong7h 25m+$22.9316.18 LTC$110.53$0.53
26.08 06:46BTClong6h 06m+$30.630.04571 BTC$110 070.00$1.50
22.08 20:49TAOlong32h 32m+$234.4154.585 TAO$344.2404829166$5.60
22.08 20:49HYPElong28h 35m+$463.10239.21 HYPE$43.2400568956$3.03
21.08 14:37HYPElong2h 51m+$363.30435.51 HYPE$41.937788409$7.23
20.08 15:22SUIlong9h 10m+$93.662 850.7 SUI$3.4989011787$2.98
20.08 15:18SSEIlong7h 22m+$209.7452 834 SEI$0.3028300204$4.77
20.08 15:06HYPElong9h 55m+$182.87419 HYPE$42.10$5.26
20.08 15:05LTClong11h 29m+$120.29135.84 LTC$114.85$4.69
20.08 14:39TAOlong41m+$137.2329.398 TAO$344.5506221512$3.02
20.08 04:51CCRVlong11h 31m+$1 340.4679 977.4 CRV$0.8493510142$23.14
20.08 03:07TAOlong1h 37m+$105.6736.347 TAO$345.179829422$5.92
19.08 15:25CCRVlong47m+$395.4421 015.4 CRV$0.8685469637$5.47
19.08 14:17AAVElong8h 24m+$66.5444.21 AAVE$283.8099841665$3.75
19.08 14:12HYPElong11h 19m+$530.41652.8 HYPE$43.3529996477$8.41
19.08 04:16CCRVlong6m+$87.9433 271.5 CRV$0.844100119$12.54
19.08 04:06CCRVlong2h 21m+$127.2737 581.5 CRV$0.8609741523$9.69
19.08 00:38ETHlong21h 56m−$148.955.0817 ETH$4 330.1922270106$6.62
18.08 19:09LTClong2h 37m+$203.64149.22 LTC$118.3800053612$5.27
18.08 17:34HYPElong52m+$210.53377.23 HYPE$44.4223428147$5.00
18.08 17:31TAOlong10h 47m+$103.8652.353 TAO$356.7205844937$5.59
18.08 16:25FFARTCOINlong14m−$101.5010 736.2 FARTCOIN$0.9106012323$2.95
18.08 16:04HYPElong10h 39m+$215.64514.87 HYPE$44.2830679006$6.82
18.08 15:55CCRVlong19m+$226.4626 297.5 CRV$0.8663299976$6.80
18.08 13:35CCRVlong10h 54m+$3 721.95160 720.5 CRV$0.8747868579$41.61
17.08 16:06LTClong2d 05h+$181.76109.35 LTC$122.8800082305$4.00
17.08 14:13CCRVlong2d 01h+$691.55121 737.5 CRV$0.8795805623$32.36
16.08 03:23TAOlong5h 39m+$30.534.971 TAO$371.8801046067$0.55
15.08 10:42CCRVlong5h 05m+$200.1917 453.5 CRV$0.9228518411$9.63
15.08 04:19FFXSlong4h 28m+$133.533 530.4 FXS$2.8308066848$2.98
15.08 03:33TAOlong8h 03m+$323.9040.291 TAO$375.2300081904$4.49
15.08 03:26XRPlong7h 30m+$130.323 725 XRP$3.1121004832$6.93
15.08 01:11CCRVlong1h 15m+$124.1513 772.5 CRV$0.9204691833$3.79
14.08 21:49CCRVlong1h 44m+$95.7041 344.5 CRV$0.9114644397$20.66
14.08 19:24CCRVlong1h 48m+$118.3119 326.9 CRV$0.9307801238$5.38
14.08 14:27CCRVlong21m+$98.2011 548.7 CRV$0.9488900998$5.86
13.08 06:49CCRVlong3h 23m+$440.4828 241 CRV$1.0179$8.56
12.08 13:00CCRVlong15h 02m+$199.3520 165.6 CRV$0.9414603681$5.67
12.08 12:58TAOlong19h 23m+$199.8851.118 TAO$370.7799158809$5.66
11.08 17:58FFXSlong10d 21h+$1 142.157 255.3 FXS$3.1735965501$6.73
11.08 17:03XRPlong14h 48m−$270.574 412 XRP$3.1942985267$8.50
11.08 17:01HYPElong10d 12h+$1 333.53404.16 HYPE$44.2880111342$5.16
11.08 15:28SSEIlong5d 17h+$1 751.0961 585 SEI$0.3120499977$5.50
11.08 14:13ETHlong41m+$145.302.3424 ETH$4 270.1031378074$2.98
11.08 00:00ADAlong13d 06h+$197.4415 495 ADA$0.8168036864$3.83
11.08 00:00AAVElong13d 10h+$853.1683.41 AAVE$306.2300251768$7.52
11.08 00:00SOLlong10d 04h+$746.74100.63 SOL$183.019977144$5.41
11.08 00:00TAOlong10d 12h+$313.6839.215 TAO$385.2001014918$4.48
05.08 06:03CCRVlong2h 47m+$490.7430 622.3 CRV$0.9116273478$8.32
04.08 17:03SSEIlong3d 21h+$519.5482 327 SEI$0.3022303875$7.40
04.08 13:33LTClong6d 23h+$968.65314.16 LTC$114.6802848867$10.66
04.08 00:45CCRVlong2d 19h+$284.8854 292.2 CRV$0.92286$14.98
02.08 18:44BTClong52m−$2.940.01777 BTC$112 451.00$1.20
01.08 01:44HYPElong4h 52m+$205.96424.49 HYPE$41.4579269028$15.65
01.08 01:18CCRVlong2h 40m+$137.6718 523 CRV$0.9501712831$5.26
31.07 20:17BTClong5m−$2.270.00857 BTC$116 499.00$0.90
31.07 16:24FFXSlong2h 02m+$13.81358.8 FXS$3.1434280936$0.34
“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

230
TimeCoinActionSizePriceClosed P&LFeesHash
10.10 04:11NEARclosed long$22.4K
27 fills
$5.04+$686$30x80acaaa1… ↗
09.10 22:59HYPEopened long$18.9K
4 fills
$84.27—$30x30fe5b25… ↗
09.10 16:16NEARclosed long$14.9K
2 fills
$4.80−$252$20xb2c74db8… ↗
08.10 15:20NEARopened long$14.8K
4 fills
$4.75—$20x6dcd060d… ↗
08.10 13:38NEARopened long$22.1K
47 fills
$4.98—$30xe6830d07… ↗
07.10 02:18BTCclosed long$84.0K
11 fills
$84,014−$1.0K$380xdedcbc36… ↗
07.10 02:15BTCopened long$83.9K
5 fills
$83,897—$130xf63fa0aa… ↗
07.10 01:27BTCopened long$85.3K$85,285—$130xd23aa8e5… ↗
07.10 01:04BTCopened long$170.9K
7 fills
$85,438—$260x26d95840… ↗
06.10 23:45BTCclosed long$171.1K
3 fills
$85,570+$252$260x0e19960e… ↗
06.10 23:31BTCopened long$130.0K
8 fills
$85,444—$200x4e05d0fd… ↗
06.10 23:28BTCopened long$40.9K
6 fills
$85,444—$6—
06.10 20:02BTCclosed long$192.7K
44 fills
$85,605+$180$290x6beac8f7… ↗
06.10 18:50BTCopened long$85.5K
2 fills
$85,523—$130xb65f103f… ↗
06.10 18:06BTCclosed long$64.2K
19 fills
$85,759+$174$100xaf573349… ↗
06.10 17:42BTCopened long$171.1K$85,527—$260xe19daef5… ↗
05.10 18:46BTCclosed long$85.6K
11 fills
$85,597+$137$130x88883488… ↗
05.10 18:43BTCclosed long$85.6K
3 fills
$85,573+$113$130xe2d4f5a7… ↗
05.10 18:39NEARclosed long$19.8K
11 fills
$5.11+$1.1K$30x045c9419… ↗
05.10 15:32BTCopened long$170.9K
25 fills
$85,460—$260x8756824d… ↗
05.10 04:55NEARclosed long$19.0K
19 fills
$4.86+$144$30x4fc5c685… ↗
05.10 04:33NEARopened long$18.8K$4.81—$30x27162bb7… ↗
04.10 11:08NEARclosed long$36.1K
7 fills
$4.90+$498$50xa0c36e6f… ↗
02.10 17:42NEARopened long$35.1K$4.77—$50xf933d447… ↗
02.10 06:11NEARclosed long$8.8K
11 fills
$5.04+$140$10xcebfef57… ↗
02.10 06:05NEARclosed long$17.6K
11 fills
$5.02+$193$30x165f8455… ↗
02.10 05:12NEARclosed long$8.8K
14 fills
$5.01+$86$10xc8ef582e… ↗
01.10 21:56NEARopened long$9.9K
10 fills
$4.79—$10xe7238769… ↗
01.10 20:34NEARopened long$24.3K
30 fills
$4.87—$40xeeb4eaa3… ↗
01.10 10:01NEARopened long$19.8K$5.17—$30xfd4d7593… ↗
01.10 02:49NEARclosed long$2.4K
2 fills
$5.22+$22$00xc0699d5a… ↗
01.10 02:40NEARopened long$2.4K
4 fills
$5.17—$00x6622d179… ↗
29.09 17:09BTCclosed long$166.3K
4 fills
$83,147+$304$250x8584f76a… ↗
29.09 17:03BTCopened long$1.2K
2 fills
$82,995—$00xa04dea9d… ↗
29.09 17:01BTCopened long$164.7K$82,995—$250xbc1123f0… ↗
29.09 16:20BTCclosed long$166.2K
12 fills
$83,099+$282$250x862a7701… ↗
29.09 16:14BTCopened long$125.1K
5 fills
$82,958—$190x3c276187… ↗
29.09 16:09BTCopened long$40.8K
15 fills
$82,958—$60x55abdc23… ↗
29.09 12:53NEARclosed long$21.7K$4.87+$179$30xa5d2caf5… ↗
29.09 12:52NEARclosed long$6.7K
4 fills
$4.87+$55$1—
29.09 12:48NEARclosed long$244$4.87+$2$00xa780bd05… ↗
28.09 19:09NEARopened long$28.4K$4.83—$40x1a82ada7… ↗
26.09 20:58NEARclosed long$21.8K$4.79+$33$30xc87fc17b… ↗
26.09 20:41NEARopened long$21.8K
2 fills
$4.78—$30x6a03b30c… ↗
26.09 20:04NEARclosed long$17.8K$4.85+$70$30x3e3908a8… ↗
26.09 19:01NEARopened long$17.8K
12 fills
$4.83—$30x431c9f8b… ↗
25.09 13:47@UBTCbought spot$84.6K
14 fills
$83,642—$00x4d96dfa7… ↗
25.09 04:11@UBTCbought spot$294$84,128—$00x23634a2b… ↗
25.09 04:04@UBTCbought spot$1.0K
2 fills
$84,128—$00x224d1a62… ↗
25.09 02:09NEARclosed long$34.8K
41 fills
$4.61+$255$50xe079d5cc… ↗
25.09 01:40NEARopened long$14.8K$4.54—$20xd1242ac5… ↗
25.09 01:16NEARopened long$19.8K
18 fills
$4.60—$30xc23999eb… ↗
25.09 01:11NEARclosed long$21.2K
24 fills
$4.62+$132$30x03b0ad85… ↗
25.09 00:57NEARopened long$21.1K
24 fills
$4.59—$30x0fc9dbe5… ↗
24.09 23:07NEARclosed long$14.7K
15 fills
$4.62+$143$20xcc7cdfa6… ↗
24.09 22:58NEARopened long$14.6K
7 fills
$4.58—$20xc1567f41… ↗
23.09 23:44NEARclosed long$20.9K
7 fills
$4.28+$121$50xba8dcaae… ↗
23.09 23:41NEARclosed long$2.3K
6 fills
$4.28+$13$00x659a9bd0… ↗
23.09 23:38NEARopened long$23.1K
4 fills
$4.25—$30xb837d0d3… ↗
23.09 22:52NEARclosed long$24.9K
55 fills
$4.35+$292$40x0f5cbbf0… ↗
23.09 22:37NEARopened long$24.7K
31 fills
$4.30—$40x3ea256cd… ↗
23.09 21:42NEARclosed long$22.9K
11 fills
$4.40+$433$30xa501fa6d… ↗
23.09 21:10NEARopened long$22.5K
6 fills
$4.32—$30x4a042722… ↗
20.09 16:33BTCclosed long$162.6K
2 fills
$81,311+$1.5K$240x776d4fb8… ↗
20.09 03:19BTCclosed long$160.8K
5 fills
$80,404−$284$240x4edc1234… ↗
20.09 03:15BTCopened long$160.5K
8 fills
$80,267—$720x23b048b4… ↗
20.09 03:05BTCclosed long$160.9K
4 fills
$80,467−$716$240x3bdbfcff… ↗
20.09 02:57BTCopened long$160.7K
9 fills
$80,361—$720x3774b7bb… ↗
19.09 20:41BTCopened long$162.6K
7 fills
$81,289—$24—
16.09 19:34BTCclosed long$151.3K$75,642+$176$230xf3f328c6… ↗
16.09 19:21BTCopened long$151.1K
8 fills
$75,554—$230xf16f5a3b… ↗
16.09 19:02BTCclosed long$151.9K
4 fills
$75,955+$510$230x63419121… ↗
16.09 18:52BTCopened long$151.4K
10 fills
$75,700—$230x8558d03b… ↗
16.09 18:40BTCclosed long$151.7K
2 fills
$75,851+$192$230xb1c810cc… ↗
16.09 18:31BTCopened long$151.5K
5 fills
$75,755—$230x7847e1ae… ↗
16.09 14:23@UBTCbought spot$511$75,548—$00x2ad3d11e… ↗
16.09 14:16BTCclosed long$151.3K
9 fills
$75,661+$264$230xa2f0bf1a… ↗
16.09 14:10BTCopened long$151.1K
12 fills
$75,529—$230x027ed297… ↗
16.09 14:06BTCclosed long$151.3K
6 fills
$75,634+$210$230x24e4fb26… ↗
16.09 14:04BTCopened long$151.1K$75,529—$230x768a4587… ↗
15.09 20:31BTCclosed long$147.8K
7 fills
$75,671+$176$220x6a9f69f0… ↗
15.09 20:30BTCopened long$147.7K
9 fills
$75,581—$220x01d84854… ↗
11.09 14:00BTCclosed long$158.8K
7 fills
$79,412+$790$240x4cc3334d… ↗
09.09 14:48BTCopened long$157.7K
18 fills
$79,017—$240x9cbdbf32… ↗
09.09 14:46BTCopened long$340
6 fills
$79,016—$00x974d511e… ↗
09.09 06:57BTCclosed long$79.1K
5 fills
$79,123−$309$120xc602e05f… ↗
08.09 15:31BTCclosed long$78.4K
7 fills
$78,446−$986$120x696a61e2… ↗
07.09 07:24BTCopened long$158.9K
9 fills
$79,432—$240x2f8b6f41… ↗
06.09 18:22BTCclosed long$159.8K$79,886+$452$240xa8ccaebe… ↗
06.09 07:12BTCopened long$159.3K
9 fills
$79,660—$240xc01ffea1… ↗
05.09 21:12BTCclosed long$79.7K
25 fills
$79,745+$53$120xcd489d20… ↗
05.09 21:11BTCclosed long$15.4K
16 fills
$79,745+$10$2—
05.09 20:59BTCclosed long$91.1K
13 fills
$79,742+$58$140x47f64e78… ↗
05.09 20:30BTCopened long$159.4K
12 fills
$79,697—$720x3c86530f… ↗
05.09 20:20BTCopened long$26.7K
2 fills
$79,660—$120xca455318… ↗
05.09 19:58BTCclosed long$159.5K
25 fills
$79,741+$107$240x8aa9f349… ↗
05.09 19:50BTCopened long$159.4K
6 fills
$79,688—$350x104612b9… ↗
05.09 16:22BTCclosed long$159.6K
37 fills
$79,812+$192$240x28bfd1eb… ↗
04.09 17:00BTCopened long$159.4K
11 fills
$79,716—$240x60bc21e7… ↗
01.09 17:19BTCclosed long$155.1K
11 fills
$77,526+$216$230x07b90f9e… ↗
01.09 17:17BTCopened long$154.8K
9 fills
$77,418—$230x56039734… ↗
01.09 16:47BTCclosed long$23.6K
5 fills
$77,573+$45$40xbcc7a805… ↗
01.09 16:45BTCopened long$23.6K
7 fills
$77,426—$4—
01.09 16:41BTCclosed long$155.1K
3 fills
$77,573+$246$700xe0942f14… ↗
01.09 16:36BTCopened long$154.9K
18 fills
$77,450—$230x1cad8897… ↗
30.08 23:47ETHclosed long$0$2,388−$0$00x95209f3f… ↗
28.08 23:59ETHclosed long$500
17 fills
$2,442+$1$0—
28.08 23:46ETHopened long$500
2 fills
$2,438—$00x80c2f4a5… ↗
28.08 23:43BTCclosed long$310.6K
6 fills
$77,640+$458$470xe1bf721f… ↗
28.08 20:09BTCopened long$155.0K
4 fills
$77,514—$700xdb9b7f57… ↗
28.08 20:08BTCopened long$155.1K
14 fills
$77,537—$700x0d297846… ↗
23.08 06:12XMRclosed long$864
5 fills
$432−$106$00x966acd2d… ↗
23.08 06:11LTCclosed long$33$50.82−$11$00xd64811ce… ↗
23.08 06:11BTCclosed long$27$76,030+$1$00x13f8a6ec… ↗
23.08 06:11LTCclosed long$30.7K
14 fills
$50.82−$10.4K$50x9c09b338… ↗
23.08 06:11BTCclosed long$76.0K
7 fills
$75,975+$3.5K$110x6c284658… ↗
23.08 04:11BTCclosed long$76.8K
6 fills
$76,897+$4.5K$120xa1137e01… ↗
22.08 23:13CCRVclosed long$0$0.3394+$0$00x6a2ec1ce… ↗
22.08 04:18CCRVclosed long$97.1K
33 fills
$0.3536+$4.1K$150x123193a8… ↗
21.08 05:44BTCclosed long$150.6K
3 fills
$75,312+$5.7K$230xeab5939c… ↗
20.08 19:13BTCopened long$289.8K
23 fills
$72,440—$1230x339ef792… ↗
19.08 06:01TAOclosed long$26.4K
11 fills
$188−$354$120xff6d1bae… ↗
18.08 20:05TAOopened long$21.1K$191—$30x1486e075… ↗
18.08 20:04TAOopened long$5.6K
14 fills
$191—$10x714e725f… ↗
18.08 01:57TAOclosed long$27.7K
15 fills
$192−$155$120xed57bec2… ↗
18.08 01:57TAOopened long$27.8K
18 fills
$193—$40xef0e1cbb… ↗
03.08 08:22@UBTCbought spot$1.6K$62,289—$00xb99d3435… ↗
01.08 18:30@UBTCbought spot$1.7K$62,441—$00x5ea091ce… ↗
31.07 14:30BTCclosed long$111.0K
2 fills
$62,639+$101$170xddd4f125… ↗
31.07 14:19BTCclosed long$14.3K
5 fills
$62,639+$13$20x19cd8ece… ↗
31.07 14:16BTCopened long$125.2K
6 fills
$62,582—$190x9a4d3ba9… ↗
31.07 14:03@UBTCbought spot$288$63,112—$00x287f54dc… ↗
31.07 13:46@UBTCbought spot$1.8K
2 fills
$63,359—$00x21915cba… ↗
31.07 13:31@UBTCbought spot$3.2K$63,588—$00x1f588b81… ↗
28.07 19:56BTCclosed long$127.6K
14 fills
$63,816+$260$190x0d141c90… ↗
28.07 18:25BTCopened long$127.4K
14 fills
$63,686—$190x7a70cfda… ↗
28.07 16:04BTCclosed long$1$63,867+$0$00xd29a9ac1… ↗
28.07 15:46BTCclosed long$28.8K$63,936+$61$40xfc5d763b… ↗
28.07 15:31TAOclosed long$23.5K
7 fills
$189+$165$40xe8c68dbc… ↗
28.07 13:39@UBTCbought spot$1.6K$63,030—$00xc673eafa… ↗
27.07 23:00TAOopened long$23.3K
5 fills
$188—$30x646c1884… ↗
27.07 22:59BTCopened long$28.8K$63,800—$40x8f2a8cd8… ↗
27.07 22:57@UBTCbought spot$1.7K
2 fills
$63,841—$00x213f3294… ↗
27.07 22:51@UBTCbought spot$1.6K$63,983—$00x836a45cc… ↗
27.07 15:00ETHclosed long$18.8K
4 fills
$1,933+$56$30x2d6743ac… ↗
27.07 14:53ETHopened long$18.8K
2 fills
$1,927—$30x181758fb… ↗
27.07 14:28@UBTCbought spot$1.6K
2 fills
$64,856—$00x23b18ed7… ↗
24.07 16:48@UBTCbought spot$1.6K
2 fills
$63,844—$00x9533c9e1… ↗
24.07 12:48TAOclosed long$23.0K
15 fills
$190−$97$100xc35efc51… ↗
24.07 12:05TAOopened long$3.3K
22 fills
$191—$00xb09f619b… ↗
24.07 12:02TAOopened long$17.5K
23 fills
$191—$30x6ef28356… ↗
24.07 11:48TAOopened long$2.3K
13 fills
$191—$00xef583160… ↗
23.07 16:56BTCclosed long$129.5K
37 fills
$64,764+$96$19—
23.07 16:50BTCopened long$129.4K
17 fills
$64,716—$190xb5409aec… ↗
23.07 15:43BTCclosed short$129.8K
17 fills
$64,921−$87$190x741c6538… ↗
23.07 15:36BTCopened short$129.8K
18 fills
$64,877—$580xcdda54c5… ↗
23.07 15:22BTCclosed long$259.5K
11 fills
$64,881+$104$390x52ab98b0… ↗
23.07 14:54BTCopened long$259.4K
3 fills
$64,855—$390x095be20d… ↗
23.07 14:17@UBTCbought spot$339$65,016—$00x12081a6a… ↗
23.07 14:14BTCclosed long$260.2K
10 fills
$65,041+$416$390xae17ce35… ↗
23.07 14:08BTCopened long$259.7K
18 fills
$64,937—$390xc792218e… ↗
23.07 12:36@UBTCbought spot$1.2K$65,224—$00xfa961068… ↗
17.07 02:09TAOclosed long$8$190−$0$00xa4e06adc… ↗
17.07 00:52TAOclosed long$29.7K
30 fills
$192+$169$40x78dfc508… ↗
17.07 00:34TAOopened long$29.6K
10 fills
$191—$40xb927156f… ↗
16.07 21:34TAOclosed long$32.4K
4 fills
$195+$245$50xb05c532a… ↗
16.07 20:12TAOopened long$31.5K
15 fills
$193—$50xe713812b… ↗
16.07 20:10TAOopened long$19$193—$00xcbeb791f… ↗
16.07 20:08TAOopened long$599$193—$00xc39b9009… ↗
14.07 21:31@UBTCsold spot$36.6K
6 fills
$64,637+$1.9K$150xeb8014e9… ↗
14.07 21:29@UBTCsold spot$49
2 fills
$64,637+$3$0—
14.07 21:28@UBTCsold spot$17$64,637+$1$0—
13.07 23:52BTCclosed long$124.5K
11 fills
$62,262+$110$260x644d6b05… ↗
13.07 23:00@UBTCbought spot$16.8K
6 fills
$61,852—$00x6bcf837a… ↗
13.07 21:38@UBTCbought spot$15.0K
7 fills
$61,867—$00xf2a4e9ee… ↗
13.07 18:12@UBTCbought spot$6.2K
3 fills
$61,869—$00xaac78cde… ↗
13.07 17:31BTCopened long$124.4K
14 fills
$62,207—$190x5bf748e0… ↗
12.07 22:55BTCclosed long$191.4K
25 fills
$63,807+$129$290x228f165a… ↗
12.07 22:47BTCopened long$191.3K
6 fills
$63,764—$290x5716c582… ↗
12.07 01:32BTCclosed long$128.0K
26 fills
$63,991+$252$580x7e44853a… ↗
12.07 00:14BTCopened long$83.5K
10 fills
$63,865—$130xa86fcad8… ↗
12.07 00:12BTCopened long$44.3K
13 fills
$63,865—$7—
10.07 15:07BTCclosed long$64.0K
4 fills
$64,010+$121$100xb56deb63… ↗
10.07 15:00BTCopened long$63.9K
5 fills
$63,889—$100x13213bfe… ↗
10.07 14:32BTCclosed long$64.3K$64,251+$188$100x48545337… ↗
10.07 14:26BTCopened long$64.1K
3 fills
$64,063—$100xda12332c… ↗
25.06 05:01@UBTCsold spot$11.6K
2 fills
$61,280+$278$50x104558f6… ↗
24.06 19:35@UBTCsold spot$59.8K
5 fills
$59,810+$4$240x77f37589… ↗
24.06 17:44@UBTCbought spot$59.3K
4 fills
$59,272—$00x2489456a… ↗
24.06 15:08@UBTCbought spot$11.5K
2 fills
$60,805—$00xd10c5fc8… ↗
24.06 14:55@UBTCbought spot$12.4K$60,937—$00x294dd868… ↗
24.06 13:52@UBTCbought spot$1.5K$61,500—$00x98ce5963… ↗
10.06 18:50@UBTCbought spot$150$61,611—$00x71a2786a… ↗
05.06 12:21@UBTCsold spot$62.2K
7 fills
$62,206+$11$440x531a56ca… ↗
05.06 06:03@UBTCbought spot$62.1K
3 fills
$62,115—$00x91cb8fc1… ↗
04.06 04:21BTCclosed short$323.2K
26 fills
$64,648−$7.6K$1400x52c45cf8… ↗
04.06 02:31BTCopened short$315.6K
13 fills
$63,118—$1360x7a6c1c0e… ↗
03.06 21:40BTCclosed short$218.6K
8 fills
$65,380+$80$310x13f92b35… ↗
03.06 21:39BTCclosed short$108.3K
2 fills
$65,380+$40$160xb2f5a61b… ↗
03.06 21:07BTCopened short$327.0K
10 fills
$65,404—$470xe36db6d8… ↗
03.06 19:28@UBTCbought spot$164$65,519—$0—
03.06 18:59BTCclosed short$115.0K
13 fills
$66,025+$165$170x17305690… ↗
03.06 18:56BTCopened short$115.2K
3 fills
$66,120—$17—
03.06 18:16@UBTCbought spot$849$65,739—$00xcd3efa3f… ↗
03.06 17:53BTCclosed short$329.4K
22 fills
$65,875+$850$470xbaf34adb… ↗
03.06 17:33BTCopened short$330.2K
5 fills
$66,045—$480xe4a2cabe… ↗
27.05 23:22@UBTCbought spot$74.3K
3 fills
$74,320—$00x6d3a17da… ↗
27.05 12:22@UBTCsold spot$75.7K$75,945−$416$290xd33ef78c… ↗
26.05 22:06@UBTCbought spot$75.7K
21 fills
$75,746—$00x5cf7b445… ↗
26.05 17:24@UBTCbought spot$76.1K
3 fills
$76,118—$00xcd65c8e8… ↗
26.05 15:03@UBTCbought spot$76.7K
5 fills
$76,700—$00xb7e5ad9b… ↗
25.05 00:26@UBTCsold spot$64.4K
15 fills
$77,128+$268$430xb95e17ae… ↗
24.05 21:35@UBTCbought spot$64.5K
5 fills
$76,295—$00xd222559c… ↗
24.05 10:27@UBTCsold spot$127.8K
11 fills
$77,152−$115$490x9bc383d7… ↗
24.05 05:40@UBTCbought spot$63.7K
6 fills
$76,606—$00xb17e7cce… ↗
22.05 18:45@UBTCbought spot$64.4K
4 fills
$76,332—$00x0db6a891… ↗
21.05 00:53@UBTCsold spot$64.4K
3 fills
$77,962−$351$250xa3a0f356… ↗
17.05 22:52@UBTCbought spot$52.8K
17 fills
$77,850—$00xf2145927… ↗
17.05 22:51@UBTCbought spot$11.6K
4 fills
$77,850—$00x07859eb4… ↗
16.05 06:42@UBTCbought spot$78.7K
6 fills
$78,738—$00xd2899fe3… ↗
14.05 18:07@UBTCsold spot$80.0K$81,570+$1.5K$310xc4788f3d… ↗
13.05 12:37@UBTCbought spot$80.0K
8 fills
$80,016—$00xe7fafeb2… ↗
13.05 01:30@UBTCsold spot$63.6K
4 fills
$81,088+$227$240xb336ef60… ↗
13.05 01:29@UBTCsold spot$55
2 fills
$81,088+$0$00xcce838eb… ↗
12.05 08:15@UBTCbought spot$63.8K
2 fills
$80,768—$00x8c1615ae… ↗
08.05 11:00@UBTCsold spot$63.8K$80,304+$434$240x0ae9ea0b… ↗
07.05 21:08@UBTCbought spot$63.9K$79,714—$00xed8f104b… ↗
07.05 07:08@UBTCsold spot$81.2K$81,511+$283$310x4133779b… ↗
06.05 23:03@UBTCbought spot$81.2K
8 fills
$81,195—$00x4be86944… ↗
06.05 20:12@UBTCsold spot$80.1K$81,594+$235$310xdc446049… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

189
Deposited
$3.0M
Withdrawn
$2.7M
Net deposited
+$306.6K
more came in than went out
TimeOperationAmountFeeFrom / to
28.09.26 04:52sent to another address$86.3K—→ 0x7f3c6a…b2cf97
24.09.26 16:20transfer received$173.2K—← 0x6b9e77…390a24
04.08.26 06:06sent to another address$10.5K$1→ 0x7f3c6a…b2cf97
27.07.26 23:14sent to another address$8.0K$1→ 0x57e6f8…5249f1
23.07.26 00:32sent to another address$19.3K$1→ 0xf4b59a…dddbe6
24.06.26 21:18transfer received$22.1K—← 0x6b9e77…390a24
24.06.26 17:30transfer received$50.2K—← 0x6b9e77…390a24
24.06.26 13:50transfer received$41.2K—← 0x6b9e77…390a24
13.06.26 18:42transfer received——← 0x207700…65e06a
05.06.26 14:56withdrawal$87.3K$10xba0f6ed0…
03.06.26 16:58transfer received$101.6K—← 0x6b9e77…390a24
29.05.26 05:06sent to another address$292.6K$1→ 0x82d6cb…713409
27.05.26 04:37transfer received$21.4K—← 0x6b9e77…390a24
26.05.26 19:47transfer received$9.5K—← 0x6b9e77…390a24
26.05.26 19:33transfer received$62.5K—← 0x6b9e77…390a24
26.05.26 14:54transfer received$85.1K—← 0x6b9e77…390a24
25.05.26 00:39sent to another address$823$1→ 0x324f2e…0133ca
24.05.26 17:24sent to another address$4.6K$1→ 0xe7d8cb…017924
24.05.26 17:07withdrawal$78.2K$10x27158dd6…
24.05.26 06:31transfer received$21.4K—← 0x6b9e77…390a24
10.05.26 16:35sent to another address$1.1K$1→ 0xdf14fb…d26925
30.04.26 15:35sent to another address$3.5K$1→ 0x60ef44…1b9e9c
28.04.26 16:05moved between venues$5.0K—between own venues · HyperCore → spot
28.04.26 14:45moved between venues$75.0K—between own venues · HyperCore → spot
28.04.26 14:44deposit$76.0K—0x31c297c0…
03.03.26 15:48sent to another address$2.2K$1→ 0x2a618a…aa192f
25.02.26 02:22withdrawal$100.7K$10xc3281ebb…
25.02.26 02:18moved between venues$100.7K—between own venues · spot → HyperCore
24.02.26 21:34transfer received$70.6K—← 0x574baf…3096fa
24.02.26 21:34transfer received$86.2K—← 0x574baf…3096fa
24.02.26 15:36withdrawal$30.4K$10xd6b65064…
24.02.26 15:31moved between venues$30.1K—between own venues · spot → HyperCore
06.02.26 07:25withdrawal$112.1K$10x3e75ca69…
06.02.26 07:18moved between venues$128.4K—between own venues · spot → HyperCore
05.02.26 21:50withdrawal$32.7K$10x7c714dcf…
05.02.26 21:45moved between venues$32.7K—between own venues · spot → HyperCore
05.02.26 21:44moved between venues$32.1K—between own venues · spot → HyperCore
05.02.26 17:44withdrawal$209.2K$10x7ab92c69…
05.02.26 17:42deposit$37.9K—0xabd33869…
05.02.26 17:39moved between venues$146.8K—between own venues · spot → HyperCore
05.02.26 07:09transfer received$271.5K—← 0x574baf…3096fa
02.02.26 07:07moved between venues$35.2K—between own venues · spot → HyperCore
01.02.26 23:50withdrawal$37.8K$10xcc2544ed…
01.02.26 23:45moved between venues$37.9K—between own venues · spot → HyperCore
01.02.26 23:38transfer received$154.0K—← 0x574baf…3096fa
01.02.26 22:37transfer received$38.0K—← 0x574baf…3096fa
20.01.26 05:21deposit$27.1K—0x0b4a22b9…
19.01.26 14:51sent to another address$4.5K—→ 0x200000…0000c5
15.12.25 15:28moved between venues$1.4K—between own venues · HyperCore → spot
15.12.25 15:13moved between venues$1.2K—between own venues · HyperCore → spot
14.12.25 15:16deposit$42.2K—0xe90c5505…
14.12.25 15:12moved between venues$250—between own venues · HyperCore → spot
12.12.25 15:47deposit$4.5K—0xb7ef4ef0…
12.12.25 15:44moved between venues$1.4K—between own venues · HyperCore → spot
12.12.25 15:39deposit$1.4K—0x0e8fcd7a…
12.12.25 06:32withdrawal$1.9K$10x720fe7fd…
08.12.25 04:32withdrawal$47.2K$10x2f9a9984…
08.12.25 04:28moved between venues$46.9K—between own venues · spot → HyperCore
08.12.25 04:20moved between venues$5.5K—between own venues · spot → HyperCore
05.12.25 16:23withdrawal$75.7K$10x2dd84cd6…
05.12.25 16:17moved between venues$75.7K—between own venues · spot → HyperCore
03.12.25 16:20withdrawal$177.2K$10xe5d5784a…
03.12.25 16:13moved between venues$80.8K—between own venues · spot → HyperCore
03.12.25 16:12moved between venues$96.4K—between own venues · spot → HyperCore
03.12.25 02:17transfer received$303.3K—← 0x574baf…3096fa
30.11.25 00:09sent to another address$117.5K$1→ 0x7d4903…bf5d1f
29.11.25 05:14sent to another address$4.8K—→ 0x60421e…f351f2
29.11.25 05:10sent to another address$137$1→ 0x60421e…f351f2
29.11.25 05:09deposit$10—0xcc4b662e…
29.11.25 04:35withdrawal$167.3K$10x4e8c30ec…
29.11.25 04:30moved between venues$167.3K—between own venues · spot → HyperCore
28.11.25 15:39withdrawal$2.9K$10x54091ad1…
28.11.25 15:35moved between venues$2.9K—between own venues · spot → HyperCore
26.11.25 18:10transfer received$283.8K—← 0x574baf…3096fa
25.11.25 00:33withdrawal$75.9K$10x3e3517be…
25.11.25 00:24moved between venues$63.9K—between own venues · spot → HyperCore
20.11.25 16:33moved between venues$12.0K—between own venues · spot → HyperCore
19.11.25 16:17transfer received$80.0K—← 0x574baf…3096fa
17.11.25 20:02withdrawal$21.9K$10xc30b22b6…
17.11.25 19:55deposit$21.9K—0xf4a01b0e…
17.11.25 16:41withdrawal$41.0K$10x95afb735…
17.11.25 16:36deposit$41.0K—0x326f57a0…
13.11.25 03:47withdrawal$85.6K$10x335663a6…
13.11.25 03:42moved between venues$84.1K—between own venues · spot → HyperCore
08.11.25 23:39withdrawal$500$10x102daae5…
07.11.25 14:49moved between venues$84.1K—between own venues · HyperCore → spot
07.11.25 14:46moved between venues$86.1K—between own venues · spot → HyperCore
03.11.25 07:38moved between venues$31.3K—between own venues · HyperCore → spot
03.11.25 07:38deposit$31.3K—0x40e7109e…
02.11.25 17:42withdrawal$60.1K$10x71f24bd0…
02.11.25 17:37moved between venues$60.1K—between own venues · spot → HyperCore
30.10.25 14:55withdrawal$94.4K$10x6e4c08e1…
30.10.25 14:50moved between venues$94.4K—between own venues · spot → HyperCore
30.10.25 14:37withdrawal$23.3K$10x37c089d3…
30.10.25 14:33moved between venues$23.3K—between own venues · spot → HyperCore
26.10.25 03:55moved between venues$89.2K—between own venues · HyperCore → spot
22.10.25 15:35spot ↔ perps$39.0K—spot → perps
22.10.25 01:23spot ↔ perps$50.0K—spot → perps
21.10.25 23:38withdrawal$6.6K$10x3c370635…
21.10.25 23:34spot ↔ perps$6.5K—spot → perps
21.10.25 03:00deposit$100—0x9e87497d…
20.10.25 04:17withdrawal$114.1K$10xc3bececf…
20.10.25 04:13spot ↔ perps$114.1K—spot → perps
19.10.25 21:36withdrawal$108.7K$10x60712302…
19.10.25 21:32spot ↔ perps$108.7K—spot → perps
19.10.25 05:19spot ↔ perps$21.2K—perps → spot
19.10.25 05:19deposit$21.2K—0xb1e75c41…
17.10.25 18:57transfer received$285.0K—← 0x574baf…3096fa
17.10.25 16:59transfer received$131.6K—← 0x574baf…3096fa
17.10.25 16:55withdrawal$64.3K$10xae576e9c…
17.10.25 16:41withdrawal$42.1K$10x8b7c0ca8…
17.10.25 16:21spot ↔ perps$106.4K—spot → perps
17.10.25 16:00withdrawal$26.4K$10xb312ed60…
17.10.25 15:51spot ↔ perps$26.4K—spot → perps
16.10.25 19:34transfer received$110.8K—← 0x574baf…3096fa
16.10.25 02:26spot ↔ perps$18.4K—perps → spot
16.10.25 02:25vaultWithdraw——0xa4cccf11…
11.10.25 05:05spot ↔ perps$25.1K—perps → spot
11.10.25 05:04deposit$25.1K—0x90ce095e…
11.10.25 03:04withdrawal$71.4K$10x673298de…
11.10.25 03:00spot ↔ perps$45.6K—spot → perps
11.10.25 02:58spot ↔ perps$25.8K—spot → perps
11.10.25 01:24vaultDeposit$18.4K—0x88d8427e…
11.10.25 01:23deposit$18.4K—0x024dbdd0…
10.10.25 22:46withdrawal$48.8K$10x9b807dc6…
10.10.25 22:41spot ↔ perps$48.8K—spot → perps
10.10.25 21:19liquidation——0x81bbc1e2…
10.10.25 20:08transfer received$125.2K—← 0x574baf…3096fa
10.10.25 19:20spot transfer$142$1→ 0xf23595…f5ef3a
10.10.25 18:15spot transfer$2.9K$1→ 0x6ffabf…c07fff
09.10.25 05:18spot ↔ perps$3.0K—perps → spot
04.10.25 01:18withdrawal$44.3K$10xf61989f5…
04.10.25 01:14spot ↔ perps$44.3K—spot → perps
27.09.25 17:44spot ↔ perps$493—perps → spot
25.09.25 22:35deposit$11.0K—0xff106095…
23.09.25 20:07spot ↔ perps$3.5K—perps → spot
23.09.25 05:05deposit$2.1K—0xb3ff40a7…
23.09.25 03:11deposit$3.2K—0x48ece7ef…
23.09.25 03:03spot ↔ perps$4.2K—perps → spot
22.09.25 14:56spot ↔ perps$2.5K—perps → spot
01.09.25 02:50spot ↔ perps$3.5K—perps → spot
30.08.25 23:15spot ↔ perps$5.2K—perps → spot
21.08.25 17:39spot ↔ perps$2.5K—perps → spot
21.08.25 16:27spot ↔ perps$2.5K—perps → spot
20.08.25 13:59spot ↔ perps$2.5K—perps → spot
02.08.25 13:02deposit$2.1K—0x66d65639…
02.08.25 02:47spot ↔ perps$3.0K—perps → spot
01.08.25 15:07deposit$2.0K—0xb084d6c4…
01.08.25 15:00deposit$2.0K—0xd4d9c0c1…
01.08.25 14:54deposit$2.0K—0x6e47546d…
01.08.25 01:23spot ↔ perps$2.0K—perps → spot
31.07.25 20:13spot ↔ perps$1.0K—perps → spot
31.07.25 19:20spot ↔ perps$1.5K—perps → spot
30.07.25 19:25spot ↔ perps$1.5K—perps → spot
25.07.25 04:09spot ↔ perps$2.0K—perps → spot
21.07.25 17:43spot ↔ perps$2.5K—perps → spot
07.07.25 16:32transfer received$540—← 0x574baf…3096fa
07.07.25 03:32spot ↔ perps$164—perps → spot
14.06.25 16:00spot ↔ perps$20.0K—spot → perps
13.06.25 03:23deposit$12.4K—0xf53be771…
13.06.25 00:43spot ↔ perps$20.0K—perps → spot
07.06.25 04:25deposit$20.0K—0x5c022144…
21.05.25 06:37transfer received$980—← 0x8dafbe…0835c0
21.05.25 06:30transfer received$6.0K—← 0xa822a9…18d748
21.05.25 06:28transfer received$132—← 0xa822a9…18d748
20.05.25 04:17spot ↔ perps$5.0K—spot → perps
20.05.25 04:13spot transfer$8.6K$1→ 0xea0e41…25bf0b
11.05.25 05:27spot ↔ perps$10.0K—perps → spot
11.05.25 05:27deposit$10.0K—0xf8eccb34…
11.05.25 05:18deposit$8.5K—0xc11abce5…
03.04.25 14:16spot ↔ perps$1.0K—perps → spot
03.04.25 14:14spot ↔ perps$1.0K—perps → spot
03.04.25 13:57spot ↔ perps$400—perps → spot
30.03.25 22:39spot ↔ perps$200—perps → spot
30.03.25 14:55spot ↔ perps$100—perps → spot
30.03.25 01:34spot transfer$1.4K$1→ 0x5d7b61…37148f
29.03.25 20:55spot ↔ perps$350—perps → spot
29.03.25 17:01deposit$3.5K—0xf4788ddb…
29.03.25 14:00spot ↔ perps$1.0K—perps → spot
28.03.25 19:40deposit$3.0K—0xb50f2b8c…
27.03.25 13:36withdrawal$3.9K$10xcda9088b…
27.03.25 13:35withdrawal$2.6K$10x4e6e3f5e…
27.03.25 13:32spot ↔ perps$3.9K—spot → perps
13.03.25 18:24spot ↔ perps$2.6K—spot → perps
12.03.25 17:16spot ↔ perps$6.4K—perps → spot
22.12.24 21:53deposit$5.0K—0xf52520bc…
22.12.24 06:19spot ↔ perps$1.6K—spot → perps
22.12.24 06:17spot ↔ perps$1.6K—perps → spot
15.12.24 00:39deposit$1000—0x8f6620fa…
“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 19 min ago

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