Market cap$2.83T-0.0%
Volume 24h$95.3B
BTC dominance58.8%
USDT.D7.39%-0.01
Fear & Greed64 · greed +5
Terminal

Wallet 0x7c45b2…12024f

0x7c45b26c41c29330d042003cb312e73a3912024fcopy

Hyperliquid wallet 0x7c45b2…12024f currently holds $329.93K in perps and $330.27K in spot. Open positions: 3. The largest is a $827.83K BTC short at 5x leverage, entry $83,394, liquidation $101,818. All-time P&L: +$1.68M, last 30 days: -$57.61K. Rank on the exchange account leaderboard: 6285. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$330.3K
perps $329.9K · other $341
other
Free margin
$37.3K
withdrawable $37.3K · 11.3%
free
Position value
$1.3M
leverage ×3.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
$162.7K$998.4K$1.8M$2.7M2024-07-172026-10-10in-crypto.app
24 hours
+$1.5K
48 hours
+$57.1K
7 days
+$56.0K
30 days
−$56.2K
All time
+$2.1M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $1.3M
Open ROE+52.47%
Unrealised P&L+$153.5K
Rank#6285
by account value

Open positions · 3

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
BTC short
cross ×5
$827.8K
10.00 BTC
+$6.1K
+3.66%
$83,394$82,783$101,818$165.6K+$37.7K
ETH short
isolated ×5
$249.4K
100.00 ETH
+$50.7K
+84.43%
$3,000$2,494$3,089$65.7K+$13.8K
SOL short
isolated ×5
$191.7K
1.8K SOL
+$96.7K
+167.68%
$165$110$141$61.4K+$2.2K
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

11
CoinAmountPriceValueAvg. entryCost basisP&L
USDC330.1K$1.00$330.1K———
USOL1.17$109$128$196$229−$101 −44.1%
HYPE0.3190$83.80$27$37.26$12+$15 +124.9%
MEOW2.1K$0.000658$1$0.000058$0+$1 +1042.2%
MUNCH9.2K$0.000013$0$0.000004$0+$0 +243.8%
NEIRO443.83$0.000092$0$0.000101$0−$0 −9.0%
BERA67.09$0.000581$0$0.000987$0−$0 −41.2%
PEAR155.81$0.000084$0$0.000100$0−$0 −16.4%
STAR27.35$0.000260$0$0.000100$0+$0 +160.0%
LICKO220.25$0.000017$0$0.000006$0+$0 +183.3%
MAX5.5K$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

10
End timeCoinSideDurationNet P&LSizeClosing priceFee
14.03 19:22
opened before data
DOTshort3h 37m+$13 015.96−15 000 DOT$1.4246882313$9.62
12.10 15:19
opened before data
SOLshort24h 13m−$7 775.62−1 936.85 SOL$189.7898412371$124.79
12.10 15:18ETHshort38h 25m−$16 119.21−75 ETH$3 997.344$184.41
12.10 15:18
opened before data
BTCshort41h 32m−$2 666.30−6.45454 BTC$112 765.9406656884$506.67
10.10 21:56
opened before data
SOLshort0s−$4.15−181.81 SOL$188.70$9.61
10.10 21:44BTCshort6m+$2 354.61−5 BTC$111 481.00$312.89
10.10 21:43SOLshort5m−$26 281.47−2 000 SOL$186.1401472$201.17
10.10 21:35FFARTCOINlong2m−$115.4020 000 FARTCOIN$0.328745764$3.71
10.10 21:34
opened before data
BTCshort5m+$17 236.73−4.04717 BTC$110 618.4670621694$125.35
10.10 19:34
opened before data
ETHshort17h 07m+$30 019.91−77 ETH$4 103.2889577391$196.41
“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
22.09 05:54BTCclosed short$291.2K
6 fills
$85,640−$7.6K$440xd4f2f01c… ↗
22.09 05:45ETHopened short$15.3K$2,736—$70x7f9d0337… ↗
22.09 02:19ETHclosed short$15.3K
2 fills
$2,743+$1.5K$70x07d2df28… ↗
22.09 02:19BTCopened short$291.2K
36 fills
$85,645—$1310x4fc4a0ec… ↗
03.06 12:25BTCclosed short$66.9K
42 fills
$66,885+$15.7K$300x845dedba… ↗
02.06 19:32ETHclosed short$38.0K
6 fills
$1,898+$22.4K$170xdf8f7917… ↗
02.06 19:19ETHopened short$38.2K
2 fills
$1,911—$170x690803c0… ↗
02.06 19:11BTCclosed short$67.3K$67,302+$15.3K$300x54908502… ↗
02.06 13:09BTCopened short$138.0K
22 fills
$68,987—$620x3e48d607… ↗
30.05 10:18ETHopened short$20.2K
2 fills
$2,018—$90xc31c76a3… ↗
19.05 17:38BTCopened short$76.9K
8 fills
$76,854—$350xfb1e9e64… ↗
30.03 18:06@HYPEsold spot$14.9K
7 fills
$37.30+$15$100x37e2b2a2… ↗
14.03 19:23ETHopened short$24.9K$2,076—$110x721db1cb… ↗
14.03 19:22DOTclosed short$8.5K
5 fills
$1.42+$5.2K$40x1abb6da4… ↗
14.03 15:45DOTclosed short$12.8K
13 fills
$1.43+$7.8K$60xde2101fd… ↗
25.02 19:55BTCclosed short$241.5K
12 fills
$69,007+$60.5K$1090x3bff8d9d… ↗
25.02 19:32BTCopened short$240.8K
5 fills
$68,787—$1080x8322dd74… ↗
16.02 14:02BTCopened short$68.3K
9 fills
$68,335—$310xa1a2f4ed… ↗
05.02 22:09BTCopened short$76.1K
5 fills
$63,404—$340xcce365eb… ↗
04.02 01:55ETHopened short$18.1K
5 fills
$2,266—$80x2f97feca… ↗
30.01 02:35BTCopened short$40.8K
3 fills
$81,641—$180x585cab51… ↗
24.12 21:45SOLopened short$30.7K
2 fills
$123—$140xa6086aad… ↗
02.12 17:29SOLclosed short$14.0K$140+$3.1K$60x36e0cd25… ↗
02.12 17:29BTCclosed short$91.8K
20 fills
$91,837+$11.8K$410x7d2b8ecb… ↗
02.12 04:15ETHclosed short$28.1K
3 fills
$2,808+$9.1K$130xb2b71c12… ↗
02.12 04:14SOLclosed short$38.2K
5 fills
$127+$13.3K$170xb29bd2cc… ↗
02.12 03:58BTCclosed short$86.9K
2 fills
$86,881+$16.7K$390x887181f6… ↗
01.12 02:45BTCopened short$173.4K
22 fills
$86,709—$780xa405c370… ↗
01.12 02:45SOLopened short$51.2K$128—$230xbd5f0409… ↗
01.12 02:44ETHopened short$28.5K
16 fills
$2,851—$130xcdcea632… ↗
14.11 15:33BTCclosed short$96.5K
5 fills
$96,513+$12.5K$430xc07bde30… ↗
14.11 15:32ETHopened short$6.4K
5 fills
$3,200—$30xe99b967a… ↗
14.11 15:32ETHclosed short$70.4K
9 fills
$3,199+$14.7K$320x5a60a219… ↗
14.11 15:31SOLclosed short$42.5K
13 fills
$142+$12.6K$190x00ec5c64… ↗
13.11 16:55SOLopened short$30.1K
8 fills
$151—$140x757e2706… ↗
13.11 16:55ETHopened short$53.3K
7 fills
$3,330—$240x72474e46… ↗
13.11 16:55SOLopened short$15.1K
5 fills
$151—$70x1c5eab1a… ↗
13.11 16:55BTCopened short$201.6K
10 fills
$100,799—$910x02f839e7… ↗
19.10 03:50ETHopened short$121.0K$3,905—$420x1342d404… ↗
19.10 03:50BTCopened short$85.9K
4 fills
$107,323—$300x79aa1bdc… ↗
19.10 03:36@UETHbought spot$90.0K
6 fills
$3,891—$00xd4073c24… ↗
13.10 03:19@UBTCbought spot$43.9K
7 fills
$115,357—$00x5791ce28… ↗
13.10 00:00@USDT0sold spot$0$1.00———
12.10 21:27@UETHbought spot$5.9K
4 fills
$4,106—$00xeac236ab… ↗
12.10 20:01@UBTCsold spot$10.9K
2 fills
$114,559+$282$20xac28be4e… ↗
12.10 19:54@UETHsold spot$113$4,142+$6$00x628a17a5… ↗
12.10 19:45@UETHsold spot$315$4,127+$15$00xd0fcf461… ↗
12.10 19:45@USOLbought spot$229$196—$00xd99cb1ec… ↗
12.10 19:38@UBTCbought spot$1.3K
3 fills
$114,381—$00x1a3cdcd7… ↗
12.10 19:31@USDT0sold spot$100$1.00+$0$00x4b9df8ac… ↗
12.10 19:16@UETHsold spot$81$4,132+$4$00x8726c91d… ↗
12.10 19:04@UBTCbought spot$75.6K
16 fills
$113,945—$00xd4c01dcd… ↗
12.10 19:01@UBTCbought spot$100$113,947—$00xef2ea40d… ↗
12.10 18:59@UETHsold spot$114
4 fills
$4,115+$5$00x07a82a51… ↗
12.10 18:46@UETHbought spot$233$4,102—$00x41b76d06… ↗
12.10 18:44@UBTCbought spot$113$113,812—$00xa6970378… ↗
12.10 18:38@UETHbought spot$479
3 fills
$4,102—$00xaeeece34… ↗
12.10 18:36@USOLbought spot$5.0K
2 fills
$194—$00xeede14a8… ↗
12.10 18:34@UBTCbought spot$137$114,009—$00x55558758… ↗
12.10 18:25@UBTCbought spot$10.9K
3 fills
$114,082—$00x8d1bc874… ↗
12.10 18:13@UETHbought spot$206$4,139—$00x9e350112… ↗
12.10 18:13@USOLbought spot$99$195—$00xf3520e78… ↗
12.10 18:13@UETHbought spot$24
2 fills
$4,139—$00x2ea8bc98… ↗
12.10 17:50@UBTCbought spot$25$114,039—$00x9e090ecd… ↗
12.10 17:45@UETHsold spot$22.0K
2 fills
$4,149+$1.2K$110x8cfa6614… ↗
12.10 17:42@UETHbought spot$266$4,144—$00x321cc957… ↗
12.10 17:33@UETHsold spot$1.4K$4,131+$67$10x12c26fef… ↗
12.10 17:32@UETHbought spot$1.7K
2 fills
$4,130—$00x7ecaa106… ↗
12.10 17:26@UETHbought spot$30.7K
5 fills
$4,137—$00x930bc341… ↗
12.10 17:23@UBTCbought spot$6.0K
3 fills
$114,496—$00x62d4757d… ↗
12.10 17:21@UBTCbought spot$3.7K$114,381—$00xd10602c3… ↗
12.10 17:20@UBTCsold spot$365$114,490+$13$00xc5b44274… ↗
12.10 17:20@UETHsold spot$62$4,140+$5$00x64169235… ↗
12.10 17:20@USOLbought spot$4.8K
3 fills
$195—$00x57b7ad11… ↗
12.10 17:02@UETHbought spot$12$4,102—$0—
12.10 16:44@UBTCsold spot$12.5K
9 fills
$113,912+$381$30x542b8f66… ↗
12.10 16:40@UBTCsold spot$8.4K
3 fills
$113,657+$239$20x9b7f30d5… ↗
12.10 16:34@USOLbought spot$46.5K
8 fills
$194—$00xfd224446… ↗
12.10 16:27@USOLbought spot$2.0K
3 fills
$193—$00x142fe7ae… ↗
12.10 16:18@UBTCbought spot$184$113,756—$00x840742f6… ↗
12.10 16:17@UBTCsold spot$7.5K
4 fills
$113,928+$230$40x6afcdcfa… ↗
12.10 16:12@UBTCsold spot$5.8K
2 fills
$114,004+$180$10x5f4e8607… ↗
12.10 16:10@UBTCsold spot$9.5K$113,974+$294$50x8afe4858… ↗
12.10 16:09@UBTCbought spot$6.4K
3 fills
$114,016—$00x129140ae… ↗
12.10 16:07@UBTCbought spot$11$114,205—$00x9c0f79eb… ↗
12.10 16:04@UBTCbought spot$1.9K
2 fills
$113,729—$0—
12.10 15:46@UETHbought spot$151$4,024—$00xc209b4fa… ↗
12.10 15:35@UBTCbought spot$1.1K
2 fills
$112,633—$00xab53405a… ↗
12.10 15:32@USOLbought spot$91$190—$00x727278a3… ↗
12.10 15:30@USOLbought spot$380
2 fills
$190—$00x76ae9959… ↗
12.10 15:27SOLopened short$285.1K
13 fills
$190—$1000x34a0c161… ↗
12.10 15:27ETHopened short$173.5K
6 fills
$4,035—$610x33dbf15e… ↗
12.10 15:27BTCopened short$508.1K
7 fills
$112,913—$1780x3545a845… ↗
12.10 15:23@UETHsold spot$152$4,058+$9$00x996db444… ↗
12.10 15:19SOLclosed short$312.4K
20 fills
$191−$8.2K$1090xdf10d0f8… ↗
12.10 15:18ETHclosed short$231.6K
8 fills
$4,064−$15.9K$810xb979766f… ↗
12.10 15:18BTCclosed short$505.7K
33 fills
$113,522−$5.0K$1770xadbfeb4d… ↗
12.10 15:15@USOLbought spot$87$189—$00x733ffe74… ↗
12.10 14:46@UBTCsold spot$41.1K
9 fills
$111,474+$429$80x12c2ce7e… ↗
12.10 14:45@UETHsold spot$122$3,845+$1$00xd838b403… ↗
12.10 14:44@UBTCsold spot$19.8K
2 fills
$111,396+$193$40xf9554a3b… ↗
12.10 14:43@UBTCsold spot$36.6K
18 fills
$111,322+$333$70x013f5e53… ↗
12.10 14:42@UBTCsold spot$19.6K
8 fills
$111,303+$175$50x1fdd9b04… ↗
12.10 14:39@UBTCsold spot$9.9K$111,310+$89$20xa89c33eb… ↗
12.10 14:38@UETHbought spot$27.6K
11 fills
$3,835—$00x390407a1… ↗
12.10 14:37@UBTCsold spot$50.5K
27 fills
$111,466+$523$100x166e8963… ↗
12.10 14:36@UETHbought spot$3.2K$3,838—$00xf25cf0a7… ↗
12.10 14:36@UBTCsold spot$23.1K
17 fills
$111,451+$236$50x46e50c2e… ↗
12.10 14:34@UBTCsold spot$19.8K
4 fills
$111,433+$199$50x50bac59f… ↗
12.10 14:34@UETHbought spot$9.1K
3 fills
$3,832—$00xf592baf9… ↗
12.10 13:56@USOLbought spot$1.1K$179—$00xbdebd1a0… ↗
12.10 13:53@UETHsold spot$573$3,819+$2$00xbd2d6939… ↗
12.10 13:45@USOLbought spot$210$180—$00xe1db7dbc… ↗
12.10 13:43@USOLbought spot$10$180—$00xd1fae4b0… ↗
12.10 13:17@USOLbought spot$500$181—$00xb08f6f7d… ↗
12.10 13:09@UBTCsold spot$9.3K
9 fills
$111,853+$128$20x08e7374a… ↗
12.10 12:50@USOLbought spot$1.9K
2 fills
$182—$00x6c2352d3… ↗
12.10 12:45@USOLbought spot$248$182—$00x42464334… ↗
12.10 12:44@UBTCsold spot$5.1K
10 fills
$111,876+$71$10x181d52d8… ↗
12.10 12:36@UETHbought spot$250$3,832—$00x0dbf0915… ↗
12.10 12:26@UETHbought spot$164$3,846—$00xd0177632… ↗
12.10 12:26@UETHsold spot$252$3,850+$3$00x42c664d8… ↗
12.10 12:05@UBTCsold spot$2.5K
5 fills
$112,100+$39$00x1190d194… ↗
12.10 12:02@UETHbought spot$15$3,822—$00x1f2c294f… ↗
12.10 12:00@USOLbought spot$675$181—$00x0eb4f687… ↗
12.10 11:43@UETHsold spot$1.0K
3 fills
$3,824+$4$00x680bc7a1… ↗
12.10 11:39@UETHsold spot$1.3K
2 fills
$3,822+$5$00x0bf0bed4… ↗
12.10 10:15@UETHbought spot$27.7K
11 fills
$3,833—$00xb0d69f22… ↗
12.10 10:14@UETHbought spot$12.8K
6 fills
$3,835—$00xc098fe23… ↗
12.10 10:13@UETHbought spot$19.8K
7 fills
$3,834—$00xffe14588… ↗
12.10 10:04@USOLbought spot$5.7K
4 fills
$182—$00xd0160264… ↗
12.10 10:02@USOLbought spot$12.4K
8 fills
$182—$00x9dbc0cda… ↗
12.10 09:48@UETHsold spot$197$3,837+$4$00x9c16a1fa… ↗
12.10 09:41@UETHsold spot$114$3,829+$2$00x3066c0f9… ↗
12.10 07:20@UETHsold spot$154$3,839+$3$00xf805f3b3… ↗
12.10 06:34@USOLbought spot$44$182—$00xe86d9476… ↗
12.10 06:33@UETHsold spot$895
3 fills
$3,832+$17$00xc854d5a2… ↗
12.10 06:23@UETHsold spot$142$3,820+$2$00x9ae78316… ↗
12.10 06:23@UETHbought spot$1.0K$3,818—$00x4a84864e… ↗
12.10 05:04@UETHsold spot$68$3,806+$1$0—
12.10 04:10@UETHbought spot$1.7K$3,806—$00x21279e92… ↗
12.10 03:47@UETHsold spot$102$3,799+$1$00x20146851… ↗
12.10 03:47@UBTCsold spot$16.6K
3 fills
$111,006+$104$80x7692e6c6… ↗
12.10 03:23BTCclosed short$222.1K
46 fills
$111,035+$2.7K$780xf683d226… ↗
12.10 03:23ETHclosed short$68.2K
15 fills
$3,787−$36$240x7fd6c37e… ↗
12.10 03:09@UETHsold spot$2.2K
4 fills
$3,758+$2$10xe87c1ecb… ↗
12.10 03:08@UETHsold spot$235
4 fills
$3,757+$0$0—
12.10 02:59@UETHsold spot$150$3,732−$1$00x08340a11… ↗
12.10 02:44@UBTCsold spot$637$110,122−$1$00xb6ac39e5… ↗
12.10 02:42@UBTCsold spot$107$110,122−$0$0—
12.10 02:40@USOLbought spot$445
3 fills
$175—$00xe35d68c4… ↗
12.10 02:38@USOLbought spot$42$176—$00xd3a9773f… ↗
12.10 02:32@UBTCsold spot$34.9K
3 fills
$110,619+$88$70x2214d893… ↗
12.10 02:30@UBTCsold spot$30.5K
9 fills
$110,598+$71$60xb592904c… ↗
12.10 02:28@UETHbought spot$27.4K
7 fills
$3,741—$00x444c2b03… ↗
12.10 02:28@USOLbought spot$104$176—$00x95e89de0… ↗
12.10 02:28@UBTCsold spot$71.7K
19 fills
$110,569+$149$140xb710aec9… ↗
12.10 02:27@UBTCsold spot$1.8K
7 fills
$110,544+$3$00x72b0483a… ↗
12.10 02:13@USOLbought spot$992$174—$00x4b1b7131… ↗
12.10 02:06@USOLbought spot$2.5K
5 fills
$174—$00x7018b31c… ↗
12.10 02:03@UBTCsold spot$36.3K
11 fills
$110,221+$31$70xb054e7d0… ↗
12.10 02:01@USOLbought spot$9.3K
12 fills
$174—$00xdb6902ee… ↗
12.10 01:45@UBTCsold spot$34.8K
26 fills
$110,045−$26$70x122c0411… ↗
12.10 01:41@UBTCsold spot$14.9K
8 fills
$110,035−$12$30xa969025b… ↗
12.10 01:35@USOLbought spot$556$174—$00x595a3e6f… ↗
12.10 01:24@UBTCsold spot$5.3K
2 fills
$109,955−$8$30x6aac7068… ↗
12.10 01:20@UETHsold spot$295$3,720−$6$00xb8632a6f… ↗
12.10 01:19@UETHsold spot$1.4K$3,723−$28$10xfac851da… ↗
12.10 01:14@UETHsold spot$140
2 fills
$3,730−$3$00x5ed930df… ↗
12.10 01:08@USOLbought spot$3.3K
4 fills
$174—$00x05b9c805… ↗
12.10 01:02@UBTCsold spot$52.6K
4 fills
$109,901−$550$110x5d951c83… ↗
12.10 00:57@UBTCsold spot$26.5K
7 fills
$109,726−$321$50xe69c0366… ↗
12.10 00:49@USOLbought spot$1.0K
3 fills
$175—$00xe19d70f0… ↗
12.10 00:40@USOLbought spot$103$175—$00xa6072ca5… ↗
12.10 00:40@UBTCbought spot$471$110,026—$00xd5c3579a… ↗
12.10 00:32@UETHsold spot$198$3,739−$3$00x852294b8… ↗
12.10 00:31@USOLbought spot$12.2K
3 fills
$176—$00x871e0f8e… ↗
12.10 00:30@UETHsold spot$103$3,728−$2$00xff9dbb92… ↗
12.10 00:22@UBTCbought spot$8.8K
8 fills
$110,289—$00xd2fa0ed5… ↗
12.10 00:20@UBTCbought spot$22.8K
22 fills
$110,329—$00x18a2b95e… ↗
12.10 00:16@UBTCsold spot$27.9K
5 fills
$110,586−$178$6—
12.10 00:11@UETHsold spot$800$3,736−$14$00x751f09ab… ↗
12.10 00:07@UBTCbought spot$342
4 fills
$110,481—$00x730c58a2… ↗
12.10 00:03@UBTCbought spot$370$110,591—$00x57836bd8… ↗
12.10 00:03@UETHsold spot$372$3,745−$6$00x9e78f1a7… ↗
12.10 00:00@USOLbought spot$391$178—$00xb1b7a132… ↗
11.10 23:58@USOLbought spot$495$178—$00x0c8e4054… ↗
11.10 23:53@UBTCbought spot$596$110,869—$00x95f787e3… ↗
11.10 23:51@UBTCbought spot$998
2 fills
$110,934—$00x06e58e9f… ↗
11.10 23:49@UETHsold spot$150
2 fills
$3,752−$2$00x62834e26… ↗
11.10 23:47@UBTCbought spot$1.7K$110,840—$00xb391d211… ↗
11.10 23:44@USOLbought spot$2.7K
2 fills
$178—$00xc810d539… ↗
11.10 23:44@UBTCsold spot$26$110,940−$0$00x0804f429… ↗
11.10 23:37@USOLbought spot$178$178—$00x6f7bc449… ↗
11.10 23:31@UBTCsold spot$83.7K$111,073−$175$130xa0b0b5ba… ↗
11.10 23:30@UBTCsold spot$10.0K
11 fills
$111,073−$21$20x7923a6c6… ↗
11.10 23:27@UBTCsold spot$74.7K
26 fills
$111,030−$185$130xb8287148… ↗
11.10 23:26@UBTCsold spot$203
5 fills
$111,018−$1$0—
11.10 23:26@UETHsold spot$136$3,748−$2$00x89adf166… ↗
11.10 23:19@USOLbought spot$28$178—$00x65573208… ↗
11.10 23:11@USOLbought spot$2.4K
3 fills
$178—$00x182019ff… ↗
11.10 23:06@USOLbought spot$368$178—$00xd1684568… ↗
11.10 23:06@UBTCbought spot$492
4 fills
$111,045—$0—
11.10 22:55@UBTCbought spot$1.5K$111,179—$00xa5b0b5ef… ↗
11.10 22:52@USOLbought spot$17.5K
8 fills
$177—$00x750cf782… ↗
11.10 22:40@USOLbought spot$1.2K
2 fills
$178—$00x3a578390… ↗
11.10 22:34@UETHsold spot$15$3,748−$0$00x4e5dcc7c… ↗
11.10 22:34@UBTCsold spot$1.6K
2 fills
$111,094−$8$10x147b9ea1… ↗
11.10 22:34@USOLbought spot$57$177—$00x932487ce… ↗
11.10 22:25@UBTCsold spot$12.8K
17 fills
$110,907−$85$20x2438c51b… ↗
11.10 22:23@UBTCsold spot$10.8K
11 fills
$110,907−$72$20xcb4a6859… ↗
11.10 22:21@UETHsold spot$294$3,737−$5$00x363414e4… ↗
11.10 22:20@UBTCbought spot$4.2K$110,790—$00x81bfb742… ↗
11.10 22:18@UBTCbought spot$4.8K$110,923—$00x34439356… ↗
11.10 22:10@USOLbought spot$2.4K
4 fills
$177—$00xbbf9cd06… ↗
11.10 22:08@USOLbought spot$2.6K
5 fills
$177—$00xcd7b3d75… ↗
11.10 22:04@USOLbought spot$2.5K$177—$00x247df185… ↗
11.10 22:03@UBTCsold spot$220.9K
7 fills
$111,118−$1.4K$350xbabf0955… ↗
11.10 22:00@UETHsold spot$14.8K
5 fills
$3,740−$240$20x8eaf06a5… ↗
11.10 21:59@USOLbought spot$7.4K
6 fills
$177—$00xa82fc1c6… ↗
11.10 21:57@UBTCbought spot$548
3 fills
$111,023—$00x5182c93d… ↗
11.10 21:46@UETHsold spot$301$3,739−$5$00xa59dfb01… ↗
11.10 21:43@USOLbought spot$374$177—$00x58a40158… ↗
11.10 21:39@USOLbought spot$299$177—$00x1773ff7a… ↗
11.10 21:37@USOLbought spot$3.9K
3 fills
$177—$00x1c90b294… ↗
11.10 21:36@UBTCsold spot$3.7K
10 fills
$110,935−$30$10xf2dab7c0… ↗
11.10 21:29@UBTCbought spot$58$110,868—$00xd296185a… ↗
11.10 21:27@USOLbought spot$893$177—$00x72b3631c… ↗
11.10 21:26@USOLbought spot$298$177—$00xf3786085… ↗
11.10 21:12@UBTCsold spot$2.9K$109,930−$50$00xd588dcb6… ↗
11.10 21:10@USOLbought spot$19.9K
4 fills
$173—$00x271b5a88… ↗
11.10 21:06@UETHsold spot$150$3,656−$6$00x43e9d988… ↗
11.10 20:51@UBTCsold spot$37.2K$110,547−$434$60x4b471243… ↗
11.10 20:49@USOLbought spot$8.6K
10 fills
$176—$00xab49908d… ↗
11.10 20:47@USOLbought spot$5.7K
3 fills
$176—$00x77a99498… ↗
11.10 20:46@UETHsold spot$9.0K
2 fills
$3,708−$225$40xa38014e2… ↗
11.10 20:29@UETHsold spot$55$3,726−$1$00x57ea34e8… ↗
11.10 20:23@USOLbought spot$128$177—$00x521649fa… ↗
11.10 20:21@USOLbought spot$592$177—$00x8e5264b1… ↗
11.10 20:20@UBTCsold spot$37.3K
10 fills
$110,808−$346$90x548d7f2b… ↗
11.10 20:19@USOLbought spot$123
2 fills
$177—$00x14869ff5… ↗
11.10 20:19@UETHsold spot$999$3,745−$15$00xa4959401… ↗
11.10 20:19@UBTCsold spot$3.5K
7 fills
$110,935−$28$1—
11.10 20:17@UETHsold spot$354$3,747−$5$00x2ca5aafa… ↗
11.10 20:14@USOLbought spot$777$177—$00x49e1142b… ↗
11.10 20:08HYPEopened short$143.1K
37 fills
$35.76—$400xaaac84a1… ↗
11.10 20:07@UBTCsold spot$111.0K
5 fills
$110,995−$841$440x558ede4d… ↗
11.10 20:07@UBTCbought spot$4.3K
3 fills
$110,994—$00x602ba733… ↗
11.10 20:01@UBTCbought spot$66$111,222—$0—
11.10 20:01@USOLbought spot$900$178—$00x9e96beff… ↗
11.10 19:58@UBTCbought spot$528$111,211—$00x8545a7e7… ↗
11.10 19:56HYPEopened short$217.5K
37 fills
$36.25—$610x31a57a3a… ↗
11.10 19:54@UBTCbought spot$1.3K
3 fills
$111,024—$00xda5f6a1b… ↗
11.10 19:49@UBTCbought spot$2.8K
2 fills
$111,273—$00x0c5ac453… ↗
11.10 19:39@UETHbought spot$9.0K$3,756—$00x77721638… ↗
11.10 19:38@UBTCbought spot$50.0K
18 fills
$111,280—$00x3e3913c1… ↗
11.10 19:37@USOLbought spot$5.7K
6 fills
$179—$00x96b1b847… ↗
11.10 19:35@UBTCbought spot$5.7K
2 fills
$111,241—$00x7e7f8200… ↗
11.10 19:33@UBTCbought spot$3.1K
2 fills
$111,368—$00x9cf9e758… ↗
11.10 19:30@UBTCbought spot$509
4 fills
$111,457—$00xa6ec094c… ↗
11.10 19:22@UBTCbought spot$746
2 fills
$111,189—$0—
11.10 19:22@UBTCsold spot$111.2K
11 fills
$111,226−$920$440xe7ff74a8… ↗
11.10 19:20ETHopened short$112.7K
26 fills
$3,757—$320x9f55d46f… ↗
11.10 19:20BTCopened short$222.0K
37 fills
$111,002—$620xc4e24015… ↗
11.10 19:05@UBTCsold spot$59.7K
22 fills
$111,954−$103$120x97314e51… ↗
11.10 19:04@UBTCsold spot$6$111,909−$0$0—
11.10 19:03@UBTCsold spot$11.0K
5 fills
$111,968−$18$40x05baa4b0… ↗
11.10 19:02@USOLbought spot$19.5K
10 fills
$182—$00xb795b723… ↗
11.10 18:49@USOLbought spot$232
2 fills
$183—$00x58e345be… ↗
11.10 18:46@UETHbought spot$1.2K
4 fills
$3,824—$00x4c85b2fd… ↗
11.10 18:38@UETHsold spot$213
3 fills
$3,818+$0$00x977f5f72… ↗
11.10 18:36@UBTCsold spot$5.1K
4 fills
$112,048−$5$10xa9161c5d… ↗
11.10 18:35@UETHsold spot$77$3,819+$0$00xb78be60e… ↗
11.10 18:35@UBTCsold spot$13$111,982−$0$00xcba210ed… ↗
11.10 18:35@UETHsold spot$11$3,819+$0$0—
11.10 18:32@UETHbought spot$484$3,818—$00x2fafc3e6… ↗
11.10 18:31@UETHsold spot$23
2 fills
$3,819+$0$0—
11.10 18:27@USOLbought spot$118$183—$00x16a2c04f… ↗
11.10 18:20@USOLbought spot$747$183—$00x03241f40… ↗
11.10 18:19@UETHbought spot$1.1K$3,826—$00x0ec1682f… ↗
11.10 18:07@UETHsold spot$686
2 fills
$3,822+$2$00x194de5fe… ↗
11.10 18:05@USOLbought spot$25.1K
11 fills
$183—$00x1c0aa3f4… ↗
11.10 18:04@UETHbought spot$1.1K
2 fills
$3,827—$00xa56814ad… ↗
11.10 17:56@USOLbought spot$129$183—$00xfee38e04… ↗
11.10 17:44@UBTCsold spot$11.0K
31 fills
$112,099−$18$20x50db4ed1… ↗
11.10 17:39@USOLbought spot$135$183—$00x9470b212… ↗
11.10 17:28@USOLbought spot$99$184—$00x3ff73ab9… ↗
11.10 17:26@UETHsold spot$5.6K
9 fills
$3,843+$43$1—
11.10 17:24@USOLbought spot$109$184—$00xe1c6488f… ↗
11.10 17:21@USOLbought spot$578$184—$00xa127d19d… ↗
11.10 17:21@UBTCsold spot$56.3K
24 fills
$112,160−$60$90x9c970ddb… ↗
11.10 17:20@UBTCsold spot$8.1K
15 fills
$112,147−$9$1—
11.10 17:18@UBTCsold spot$635
5 fills
$112,158−$1$00xa639fd75… ↗
11.10 17:15@UBTCsold spot$31.4K
8 fills
$112,172−$30$50xf22bf33f… ↗
11.10 17:13@UBTCsold spot$13.3K
21 fills
$112,170−$13$2—
11.10 17:11@UBTCsold spot$2.2K
3 fills
$112,154−$2$00x5d3223ac… ↗
11.10 17:00@UBTCsold spot$16.6K
5 fills
$111,992−$42$30x3c5df954… ↗
11.10 16:59@UETHsold spot$12$3,823+$0$00xe427fa6d… ↗
11.10 16:55@UBTCsold spot$2.4K
3 fills
$111,876−$9$00x51f982c6… ↗
11.10 16:53@UBTCsold spot$7.3K
6 fills
$111,820−$30$10x6eaec0c8… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

1758
Deposited
$130.8M
Withdrawn
$133.1M
Net deposited
−$2.3M
more went out than came in — the account is up
TimeOperationAmountFeeFrom / to
22.09.26 05:55sent to HyperEVM$61.0K—→ HyperEVM
22.09.26 02:18transfer received$159.9K—← 0x6b9e77…390a24
21.09.26 14:02transfer received$100.0K—← 0x6b9e77…390a24
22.06.26 02:07sent to HyperEVM$120.0K—→ HyperEVM
13.06.26 18:42transfer received——← 0x207700…65e06a
30.03.26 18:11withdrawal$15.0K$10x27e28be8…
30.03.26 18:06moved between venues$14.9K—between own venues · spot → HyperCore
30.03.26 18:06transfer received$14.3K—← 0x222222…222222
16.02.26 13:55withdrawal$50.0K$10x2cd696a0…
06.02.26 02:08withdrawal$100.0K$10x7a0e1ea9…
03.02.26 02:40withdrawal$80.0K$10x3586b640…
30.01.26 02:26withdrawal$200.0K$10x350ae4b8…
14.01.26 19:26sent to another address$26—→ 0x222222…222222
22.11.25 16:50transfer received$0—← 0xcf834c…ef8caf
19.10.25 03:36spot transfer$459.3K—→ 0x76bafc…ec6168
19.10.25 03:34spot ↔ perps$90.0K—perps → spot
18.10.25 20:02staking10.1K HYPE—out of staking
13.10.25 03:19spot transfer$43.9K—→ 0x2ff7b8…9e909d
13.10.25 03:18spot ↔ perps$25.0K—spot → perps
13.10.25 03:18spot transfer$32.6K—→ 0x76bafc…ec6168
13.10.25 03:18spot transfer$156.6K—→ 0x2ff7b8…9e909d
12.10.25 19:41spot transfer$142.9K—→ 0x2ff7b8…9e909d
12.10.25 19:36spot transfer$41.4K—→ 0x76bafc…ec6168
12.10.25 19:31spot transfer$84.1K—→ 0x79060b…5fd213
12.10.25 16:13spot transfer$81.8K—→ 0x76bafc…ec6168
12.10.25 03:04transfer received$229.4K—← 0x574baf…3096fa
12.10.25 02:59spot transfer$118.1K—→ 0x79060b…5fd213
12.10.25 02:52withdrawal$125.0K$10x019d7ba6…
12.10.25 02:45spot ↔ perps$125.0K—spot → perps
12.10.25 02:26transfer received$221.0K—← 0x574baf…3096fa
12.10.25 02:19withdrawal$150.0K$10x035350c8…
12.10.25 02:14spot ↔ perps$150.0K—spot → perps
12.10.25 01:23transfer received$219.8K—← 0x574baf…3096fa
12.10.25 00:20withdrawal$175.0K$10xb901f908…
12.10.25 00:16spot ↔ perps$175.0K—spot → perps
11.10.25 22:41transfer received$267.1K—← 0x574baf…3096fa
11.10.25 22:17withdrawal$275.0K$10x31a4d40f…
11.10.25 22:11spot ↔ perps$275.0K—spot → perps
11.10.25 20:08spot ↔ perps$50.0K—spot → perps
11.10.25 20:00transfer received$111.4K—← 0x574baf…3096fa
11.10.25 19:56spot ↔ perps$50.0K—spot → perps
11.10.25 19:27withdrawal$175.0K$10xdff4a185…
11.10.25 19:22spot ↔ perps$175.0K—spot → perps
11.10.25 19:20spot ↔ perps$50.0K—spot → perps
11.10.25 19:03spot transfer$169.2K—→ 0x79060b…5fd213
11.10.25 18:03transfer received$336.3K—← 0x574baf…3096fa
11.10.25 14:09spot ↔ perps$150.0K—perps → spot
11.10.25 14:09deposit$150.0K—0x333654bd…
11.10.25 13:59spot transfer$135.9K—→ 0x79060b…5fd213
11.10.25 12:49transfer received$449.1K—← 0x574baf…3096fa
11.10.25 11:55spot transfer$110.1K—→ 0x79060b…5fd213
11.10.25 11:49withdrawal$225.0K$10xee39dc42…
11.10.25 11:44spot ↔ perps$225.0K—spot → perps
11.10.25 11:33spot transfer$95.5K—→ 0x76bafc…ec6168
11.10.25 11:32spot transfer$110.1K—→ 0x79060b…5fd213
11.10.25 03:28spot transfer$83.0K—→ 0x79060b…5fd213
11.10.25 03:28transfer received$224.1K—← 0x574baf…3096fa
11.10.25 03:20spot ↔ perps$15.0K—spot → perps
11.10.25 01:08spot transfer$72.9K—→ 0x79060b…5fd213
11.10.25 00:54spot transfer$77.7K—→ 0x76bafc…ec6168
11.10.25 00:37spot transfer$103.4K—→ 0x79060b…5fd213
11.10.25 00:36spot ↔ perps$150.0K—perps → spot
11.10.25 00:36deposit$125.0K—0x3fccb9fd…
11.10.25 00:10withdrawal$300.0K$10x3d2539e9…
11.10.25 00:05spot ↔ perps$220.0K—spot → perps
10.10.25 22:27transfer received$450.7K—← 0x574baf…3096fa
10.10.25 20:56withdrawal$90.0K$10xbf6be3ff…
10.10.25 20:53transfer received$133.1K—← 0x574baf…3096fa
10.10.25 20:51spot ↔ perps$90.0K—spot → perps
10.10.25 20:41withdrawal$200.0K$10x652ca628…
10.10.25 20:41transfer received$148.1K—← 0x574baf…3096fa
10.10.25 20:37spot ↔ perps$200.0K—spot → perps
10.10.25 20:29transfer received$234.1K—← 0x574baf…3096fa
10.10.25 20:06withdrawal$250.0K$10x7ddeeb80…
10.10.25 20:02spot ↔ perps$200.0K—spot → perps
10.10.25 19:58withdrawal$350.0K$10xcbbe2a1d…
10.10.25 19:54spot ↔ perps$300.0K—spot → perps
10.10.25 19:53transfer received$292.4K—← 0x574baf…3096fa
10.10.25 19:21spot transfer$157.9K$1→ 0x001cea…d26ed9
10.10.25 19:21transfer received$232.7K—← 0x574baf…3096fa
10.10.25 19:11withdrawal$100.0K$10x5ac0dacc…
10.10.25 19:07spot ↔ perps$100.0K—spot → perps
10.10.25 18:32withdrawal$230.0K$10x590f336a…
10.10.25 18:28spot ↔ perps$225.0K—spot → perps
10.10.25 17:46transfer received$212.1K—← 0x574baf…3096fa
10.10.25 17:18withdrawal$45.0K$10x68062f9b…
10.10.25 17:14spot ↔ perps$45.0K—spot → perps
10.10.25 17:13transfer received$42.8K—← 0x222222…222222
10.10.25 16:54transfer received$94.4K—← 0x8dafbe…0835c0
10.10.25 16:52withdrawal$215.0K$10xc4320aaf…
10.10.25 16:45spot ↔ perps$200.0K—spot → perps
10.10.25 15:19spot ↔ perps$50.0K—spot → perps
10.10.25 12:21transfer received$182.4K—← 0x574baf…3096fa
10.10.25 11:37transfer received$86.8K—← 0x8dafbe…0835c0
10.10.25 11:26withdrawal$200.0K$10xa6bb1188…
10.10.25 11:22spot ↔ perps$200.0K—spot → perps
10.10.25 02:59transfer received$181.8K—← 0x574baf…3096fa
10.10.25 02:45withdrawal$300.0K$10x3388659a…
10.10.25 02:41spot transfer$99.4K—→ 0x79060b…5fd213
10.10.25 02:40spot ↔ perps$125.0K—spot → perps
10.10.25 02:31spot ↔ perps$175.0K—spot → perps
10.10.25 02:29spot transfer$175.2K—→ 0x76bafc…ec6168
10.10.25 01:01transfer received$365.6K—← 0x574baf…3096fa
10.10.25 00:43withdrawal$125.0K$10x57fdc43d…
10.10.25 00:39spot ↔ perps$125.0K—spot → perps
09.10.25 23:53withdrawal$155.0K$10x731affd0…
09.10.25 23:49spot ↔ perps$150.0K—spot → perps
09.10.25 23:37transfer received$340.4K—← 0x574baf…3096fa
09.10.25 22:50withdrawal$300.0K$10x10531ce4…
09.10.25 22:40spot transfer$177.2K—→ 0x79060b…5fd213
09.10.25 22:39spot ↔ perps$300.0K—spot → perps
09.10.25 21:59transfer received$485.9K—← 0x574baf…3096fa
09.10.25 13:41transfer received$104.6K—← 0x8dafbe…0835c0
09.10.25 13:33spot transfer$390.6K$1→ 0x644a4b…d9bbb5
09.10.25 12:53withdrawal$200.0K$10xb356e295…
09.10.25 12:48spot ↔ perps$200.0K—spot → perps
09.10.25 12:34transfer received$307.7K—← 0x574baf…3096fa
09.10.25 12:01withdrawal$100.0K$10xafb4ba55…
09.10.25 11:57spot ↔ perps$100.0K—spot → perps
08.10.25 21:23spot transfer$70.0K—→ 0x76bafc…ec6168
08.10.25 21:18spot transfer$59.2K—→ 0x76bafc…ec6168
08.10.25 16:03transfer received$110.5K—← 0xa822a9…18d748
08.10.25 13:42transfer received$111.5K—← 0x8dafbe…0835c0
08.10.25 03:50transfer received$303.2K—← 0x574baf…3096fa
08.10.25 01:37spot transfer$77.6K—→ 0x79060b…5fd213
07.10.25 23:28spot transfer$243.5K$1→ 0x5b1fba…4c16a1
07.10.25 23:16transfer received$157.1K—← 0x8dafbe…0835c0
07.10.25 22:37spot transfer$236.1K$1→ 0x3afcdd…ab1182
07.10.25 22:21transfer received$157.6K—← 0x8dafbe…0835c0
07.10.25 22:00spot transfer$244.1K$1→ 0x4bf0d7…ce1725
07.10.25 21:45transfer received$157.5K—← 0x8dafbe…0835c0
07.10.25 17:17spot transfer$134.2K—→ 0x79060b…5fd213
07.10.25 17:00withdrawal$255.0K$10x5e1e40ae…
07.10.25 16:56spot ↔ perps$250.0K—spot → perps
07.10.25 16:44transfer received$274.1K—← 0x574baf…3096fa
07.10.25 15:57transfer received$158.0K—← 0x8dafbe…0835c0
07.10.25 15:31withdrawal$230.0K$10x0a3f9ba2…
07.10.25 15:27spot ↔ perps$225.0K—spot → perps
07.10.25 15:05transfer received$245.2K—← 0x574baf…3096fa
07.10.25 13:48withdrawal$275.0K$10x2a351490…
07.10.25 13:44spot ↔ perps$275.0K—spot → perps
07.10.25 12:57transfer received$375.3K—← 0x574baf…3096fa
07.10.25 12:30withdrawal$300.0K$10xc4774699…
07.10.25 12:26spot ↔ perps$300.0K—spot → perps
07.10.25 12:11transfer received$323.8K—← 0x574baf…3096fa
07.10.25 11:07withdrawal$280.0K$10x0beb60ba…
07.10.25 11:03spot ↔ perps$275.0K—spot → perps
07.10.25 04:18transfer received$252.8K—← 0x574baf…3096fa
07.10.25 03:42withdrawal$200.0K$10x90ffbe6e…
07.10.25 03:38spot transfer$70.4K—→ 0x76bafc…ec6168
07.10.25 03:37spot ↔ perps$200.0K—spot → perps
07.10.25 03:07spot transfer$163.4K—→ 0x79060b…5fd213
07.10.25 02:25transfer received$186.9K—← 0x574baf…3096fa
06.10.25 20:20transfer received$368.1K—← 0x574baf…3096fa
06.10.25 19:06withdrawal$398.0K$10x02befe2f…
06.10.25 19:02spot ↔ perps$400.0K—spot → perps
06.10.25 18:50transfer received$315.0K—← 0x574baf…3096fa
06.10.25 18:01withdrawal$100.0K$10xd1f1e4af…
06.10.25 17:52spot ↔ perps$100.0K—spot → perps
06.10.25 17:41withdrawal$200.0K$10xdad5039e…
06.10.25 17:37spot ↔ perps$200.0K—spot → perps
06.10.25 17:28transfer received$125.7K—← 0x574baf…3096fa
06.10.25 16:58transfer received$188.1K—← 0x574baf…3096fa
06.10.25 16:44withdrawal$300.0K$10x20f43df3…
06.10.25 16:40spot ↔ perps$300.0K—spot → perps
06.10.25 15:52transfer received$369.9K—← 0x574baf…3096fa
06.10.25 14:15withdrawal$395.0K$10x8835a0cd…
06.10.25 14:11spot ↔ perps$400.0K—spot → perps
06.10.25 12:37transfer received$274.9K—← 0x8dafbe…0835c0
06.10.25 12:17spot transfer$225.0K$1→ 0xfc1cb4…6beb18
06.10.25 12:11transfer received$249.1K—← 0x574baf…3096fa
06.10.25 11:50withdrawal$360.0K$10x72184970…
06.10.25 11:46spot ↔ perps$360.0K—spot → perps
06.10.25 03:49transfer received$258.5K—← 0x574baf…3096fa
06.10.25 03:08withdrawal$70.0K$10x128bb16c…
06.10.25 03:03spot ↔ perps$75.0K—spot → perps
06.10.25 02:39withdrawal$198.0K$10xfcdb08fd…
06.10.25 02:35spot ↔ perps$200.0K—spot → perps
05.10.25 20:18transfer received$405.1K—← 0x574baf…3096fa
05.10.25 20:11withdrawal$325.0K$10x2d6c3f7e…
05.10.25 20:07spot ↔ perps$325.0K—spot → perps
05.10.25 13:51transfer received$119.9K—← 0x574baf…3096fa
05.10.25 12:34withdrawal$200.0K$10xcaf2bc13…
05.10.25 12:30spot ↔ perps$200.0K—spot → perps
05.10.25 12:15transfer received$246.4K—← 0x574baf…3096fa
05.10.25 11:18withdrawal$250.0K$10x56d37c28…
05.10.25 11:14spot ↔ perps$250.0K—spot → perps
05.10.25 01:54transfer received$306.2K—← 0x574baf…3096fa
05.10.25 01:54spot transfer$114.0K—→ 0x79060b…5fd213
05.10.25 01:24transfer received$156.9K—← 0x574baf…3096fa
05.10.25 01:08withdrawal$210.0K$10x30ee7686…
05.10.25 01:04spot ↔ perps$80.0K—spot → perps
05.10.25 01:02spot ↔ perps$125.0K—spot → perps
04.10.25 19:11withdrawal$210.0K$10xd5979e98…
04.10.25 19:09spot ↔ perps$20.0K—spot → perps
04.10.25 19:08spot transfer$111.5K—→ 0x76bafc…ec6168
04.10.25 19:07spot ↔ perps$200.0K—spot → perps
04.10.25 18:50transfer received$462.2K—← 0x574baf…3096fa
04.10.25 17:39withdrawal$201.0K$10x91129547…
04.10.25 17:35spot ↔ perps$200.0K—spot → perps
04.10.25 15:10transfer received$244.2K—← 0x574baf…3096fa
04.10.25 14:55withdrawal$5.0K$10xacb77645…
04.10.25 14:51spot ↔ perps$5.0K—spot → perps
04.10.25 14:38withdrawal$250.0K$10x8323897c…
04.10.25 14:34spot ↔ perps$250.0K—spot → perps
04.10.25 12:30transfer received$366.5K—← 0x574baf…3096fa
04.10.25 11:22withdrawal$300.0K$10xc790115a…
04.10.25 11:17spot ↔ perps$300.0K—spot → perps
04.10.25 04:23transfer received$250.6K—← 0x574baf…3096fa
04.10.25 03:58withdrawal$150.0K$10x3427718e…
04.10.25 03:53spot ↔ perps$50.0K—spot → perps
04.10.25 03:49spot ↔ perps$100.0K—spot → perps
04.10.25 03:48withdrawal$220.0K$10xc6d06de6…
04.10.25 03:37spot ↔ perps$220.0K—spot → perps
04.10.25 03:22transfer received$458.1K—← 0x574baf…3096fa
04.10.25 03:08withdrawal$350.0K$10x7ed48e00…
04.10.25 03:03spot ↔ perps$350.0K—spot → perps
04.10.25 02:13spot ↔ perps$125.0K—perps → spot
04.10.25 02:13deposit$108.4K—0x105cd977…
04.10.25 02:00transfer received$85.2K—← 0x8dafbe…0835c0
04.10.25 01:43spot transfer$183.0K$1→ 0x3a3c04…c2627b
04.10.25 01:30spot ↔ perps$70.0K—perps → spot
04.10.25 01:30deposit$71.0K—0x9d78edb1…
04.10.25 00:40spot ↔ perps$63.0K—perps → spot
04.10.25 00:39deposit$65.6K—0x636357ff…
04.10.25 00:14spot transfer$244.6K$1→ 0x6c09b9…c2878d
03.10.25 23:14spot transfer$186.3K—→ 0x79060b…5fd213
03.10.25 22:25transfer received$367.6K—← 0x574baf…3096fa
03.10.25 21:16spot transfer$158.8K—→ 0xebeec1…f54333
03.10.25 19:44spot transfer$245.7K$1→ 0x89e7c6…76830e
03.10.25 19:13transfer received$527.2K—← 0x574baf…3096fa
03.10.25 17:54spot transfer$133.9K$1→ 0x514d6b…841eec
03.10.25 15:02transfer received$223.9K—← 0x8dafbe…0835c0
03.10.25 14:51spot transfer$304.4K$1→ 0x79a8d4…2a8f2e
03.10.25 14:47transfer received$302.4K—← 0x574baf…3096fa
03.10.25 14:27withdrawal$300.0K$10x5448caf3…
03.10.25 14:23spot ↔ perps$300.0K—spot → perps
03.10.25 11:11spot transfer$144.5K$1→ 0x478106…b665b5
03.10.25 11:01transfer received$382.7K—← 0xa822a9…18d748
03.10.25 10:58spot transfer$310.6K$1→ 0xe45de2…c5ce8b
03.10.25 01:39transfer received$144.2K—← 0x574baf…3096fa
03.10.25 00:06transfer received$180.7K—← 0x574baf…3096fa
02.10.25 23:24withdrawal$150.0K$10x37e2f7ec…
02.10.25 23:19spot ↔ perps$150.0K—spot → perps
02.10.25 21:30withdrawal$175.0K$10xac532413…
02.10.25 21:26spot ↔ perps$175.0K—spot → perps
02.10.25 21:18transfer received$140.0K—← 0xa822a9…18d748
02.10.25 20:48transfer received$185.9K—← 0xa822a9…18d748
02.10.25 20:37spot transfer$180.9K$1→ 0x5c03bc…12cb35
02.10.25 20:21spot transfer$108.7K$1→ 0x096a66…bd6210
02.10.25 20:17transfer received$76.0K—← 0xa822a9…18d748
02.10.25 20:13withdrawal$265.0K$10x30c1f965…
02.10.25 20:08spot ↔ perps$275.0K—spot → perps
02.10.25 20:07transfer received$167.7K—← 0xa822a9…18d748
02.10.25 19:57spot transfer$64.8K$1→ 0x8ff6a8…b691a4
02.10.25 19:03transfer received$209.6K—← 0xa822a9…18d748
02.10.25 19:02transfer received$5.8K—← 0xa822a9…18d748
02.10.25 17:54transfer received$281.1K—← 0xa822a9…18d748
02.10.25 17:49spot transfer$325.4K$1→ 0x6d1cea…b1f338
02.10.25 15:31transfer received$66.1K—← 0x8dafbe…0835c0
02.10.25 15:23transfer received$110.4K—← 0x8dafbe…0835c0
02.10.25 15:05withdrawal$100.0K$10xcd1b7a80…
02.10.25 15:04spot transfer$296.7K$1→ 0xd0cbc6…4545be
02.10.25 15:00transfer received$213.9K—← 0x574baf…3096fa
02.10.25 15:00spot ↔ perps$100.0K—spot → perps
02.10.25 13:50transfer received$348.2K—← 0x574baf…3096fa
02.10.25 13:38spot transfer$132.0K—→ 0x76bafc…ec6168
02.10.25 13:27withdrawal$225.0K$10x73b2be78…
02.10.25 13:22spot ↔ perps$225.0K—spot → perps
02.10.25 11:22spot ↔ perps$30.0K—perps → spot
02.10.25 11:22deposit$27.3K—0x99b5e413…
02.10.25 11:07spot transfer$118.7K$1→ 0x152df7…e2fc61
02.10.25 02:30withdrawal$150.0K$10x388dbd83…
02.10.25 02:26spot ↔ perps$150.0K—spot → perps
02.10.25 02:20spot transfer$133.2K—→ 0x79060b…5fd213
02.10.25 02:18transfer received$157.4K—← 0x574baf…3096fa
02.10.25 00:40transfer received$218.6K—← 0x574baf…3096fa
02.10.25 00:31withdrawal$290.0K$10xf1aec54e…
02.10.25 00:27spot transfer$130.7K—→ 0x76bafc…ec6168
02.10.25 00:27spot ↔ perps$300.0K—spot → perps
01.10.25 22:17transfer received$235.9K—← 0x574baf…3096fa
01.10.25 20:43transfer received$58.5K—← 0x8dafbe…0835c0
01.10.25 19:58transfer received$352.4K—← 0x574baf…3096fa
01.10.25 19:56withdrawal$100.0K$10xeb860c8c…
01.10.25 19:53spot transfer$65.0K$1→ 0x8d3e19…9a8b7e
01.10.25 19:51spot ↔ perps$100.0K—spot → perps
01.10.25 19:38withdrawal$175.0K$10xaf38e488…
01.10.25 19:34spot ↔ perps$175.0K—spot → perps
01.10.25 19:30spot transfer$108.3K$1→ 0x64ed1b…a96bf0
01.10.25 18:55transfer received$351.9K—← 0x574baf…3096fa
01.10.25 18:30withdrawal$225.0K$10x908353c4…
01.10.25 18:26spot ↔ perps$225.0K—spot → perps
01.10.25 16:47withdrawal$148.0K$10xa7a0915f…
01.10.25 16:45transfer received$108.5K—← 0x8dafbe…0835c0
01.10.25 16:42spot ↔ perps$150.0K—spot → perps
01.10.25 16:39transfer received$177.2K—← 0x574baf…3096fa
01.10.25 16:11transfer received$176.7K—← 0x574baf…3096fa
01.10.25 16:11withdrawal$225.0K$10xe7f71272…
01.10.25 16:07spot ↔ perps$225.0K—spot → perps
01.10.25 16:00transfer received$235.1K—← 0x574baf…3096fa
“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 64 min ago

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