Market cap$2.85T-1.5%
Volume 24h$172.8B
BTC dominance58.5%
USDT.D7.30%+0.02
Fear & Greed64 · greed -7
Terminal

Wallet 0x7ddc1f…cb217f

0x7ddc1f93b0f61284cb0dec1db4a0eafaf9cb217fcopy

Hyperliquid wallet 0x7ddc1f…cb217f currently holds $344 in perps and $68.17K in spot. Open positions: 2. The largest is a $623 SKHX long at 3x leverage, entry $1,284. All-time P&L: -$808.55K, last 30 days: +$141. Rank on the exchange account leaderboard: 16040. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$68.2K
perps $344 · other $67.8K
other
Free margin
$126
withdrawable $126 · 0.2%
free
Position value
$654
leverage ×1.9
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.3M−$878.3K−$483.4K−$88.5K2024-12-112026-10-02in-crypto.app
24 hours
+$26
48 hours
+$57
7 days
+$47
30 days
+$249
All time
−$1.4M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biaslong
long 100%short 0%
Position distribution
long $654short $0
Open ROE+17.47%
Unrealised P&L+$38
Rank#16040
by account value

Open positions · 2

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
Xxyz:SKHX long
cross ×3
$623
0.4560 xyz:SKHX
+$38
+19.31%
$1,284$1,367—$208−$1.3K
Xxyz:MU long
cross ×3
$31
0.0280 xyz:MU
+$0
+4.07%
$1,094$1,109—$10−$5.5K
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

13
CoinAmountPriceValueAvg. entryCost basisP&L
USDC68.2K$1.00$68.2K———
UETH0.0007$2,744$2$4,556$3−$1 −39.8%
HYPE0.0026$90.43$0$63.81$0+$0 +41.7%
HFUN0.0133$12.81$0$236$3−$3 −94.6%
RETARD3.06$0.0316$0$1.60$5−$5 −98.0%
GPT14.73$0.000036$0$0.000127$0−$0 −71.7%
MEOW0.3023$0.000663$0$0.0228$0−$0 −97.1%
JEET1.31$0.000081$0$0.0116$0−$0 −99.3%
YEETI1.04$0.000081$0$0.0150$0−$0 −99.5%
BID171.15$0.000000$0$0.000053$0−$0 −99.4%
UP0.0115$0.003661$0$0.1587$0−$0 −97.7%
PILL0.1520$0.000051$0$0.0145$0−$0 −99.6%
BEATS0.1743$0.000023$0$0.0182$0−$0 −99.9%
“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

175
End timeCoinSideDurationNet P&LSizeClosing priceFee
27.07 00:23
opened before data
Xxyz:CXMTlong0s−$60.57143.8 xyz:CXMT$6.67$0.09
25.06 04:56
opened before data
Xxyz:SKHXlong0s+$3.302.913 xyz:SKHX$1 896.8006179197$0.38
05.06 09:41ZECshort3h 03m−$19 740.19−952.33 ZEC$324.8057654145$219.99
05.06 06:27
opened before data
Xxyz:MRVLlong0s−$16.590.67 xyz:MRVL$301.14$0.02
02.10 12:54
opened before data
XXPLlong41s−$1 198.221 976 XPL$1.0178$0.30
15.07 17:23
opened before data
KkBONKlong2s−$110.74628 351 kBONK$0.0303141413$4.01
23.06 22:41
opened before data
HYPElong0s−$2 142.642 562.84 HYPE$37.5174650154$38.46
23.06 22:31
opened before data
BTClong0s−$22.812.3734 BTC$105 920.00$30.17
23.06 22:18
opened before data
HYPElong0s−$32.47193.07 HYPE$37.8348659554$2.92
23.06 22:18
opened before data
BTClong0s−$22.560.19125 BTC$104 956.00$8.03
23.06 22:13HYPElong6m−$1 822.7511 111 HYPE$37.9443593673$337.87
23.06 22:13BTClong8m+$3 949.519.79027 BTC$105 205.3742756839$822.08
23.06 18:16
opened before data
HYPElong1s+$6.35891.38 HYPE$37.28$3.99
20.06 00:47HYPElong1h 24m+$6.4410 000 HYPE$37.07$88.96
19.06 17:50HYPElong7m+$7 117.8733 333.33 HYPE$37.2462359623$989.99
19.06 17:10
opened before data
HYPElong23h 52m−$38 203.8417 320.69 HYPE$36.7058281114$254.31
20.05 02:42
opened before data
HYPElong0s+$0.440.46 HYPE$26.921$0.00
20.05 02:42
opened before data
FFARTCOINlong0s−$0.010.1 FARTCOIN$1.2493$0.00
20.05 01:12
opened before data
KkPEPElong0s−$0.86135 417 kPEPE$0.013289$0.72
17.05 01:40
opened before data
MMKRshort0s−$0.83−0.4611 MKR$1 759.00$0.32
10.05 20:15
opened before data
ETHlong2m+$10.4814.4568 ETH$2 486.9999930828$14.38
10.05 05:02
opened before data
ETHlong0s+$71.4045.2246 ETH$2 343.00$12.72
10.05 04:29
opened before data
FFARTCOINlong0s−$0.0458.1 FARTCOIN$1.384$0.03
07.05 18:47
opened before data
BTClong0s−$2 143.924.91088 BTC$96 161.00$188.89
07.05 03:17
opened before data
BTClong0s+$6 938.1913.01035 BTC$96 295.0000000001$501.13
06.05 20:08
opened before data
BTCshort0s+$2 548.27−2.29594 BTC$94 989.00$87.24
03.05 06:44
opened before data
BTClong1h 48m+$23 128.2311.63011 BTC$96 315.9381691145$698.82
01.05 02:09
opened before data
FFARTCOINlong0s−$23.861 332.1 FARTCOIN$1.2379$0.58
30.04 20:21
opened before data
GGRIFFAINlong0s−$1 222.79169 106 GRIFFAIN$0.0585695956$3.47
30.04 20:21
opened before data
PPENGUlong0s−$1 033.80899 115 PENGU$0.0110580778$3.48
30.04 20:21
opened before data
VVIRTUALlong0s−$375.637 804 VIRTUAL$1.3526904651$3.69
30.04 05:43HYPElong28h 55m−$189.56462.02 HYPE$18.3929275572$6.01
30.04 05:42
opened before data
FFARTCOINlong0s−$83.709 763.8 FARTCOIN$1.1197894303$3.83
30.04 05:42
opened before data
KkBONKlong0s−$127.38547 421 kBONK$0.0198432602$3.80
27.04 16:36
opened before data
FFARTCOINlong0s+$0.040.6 FARTCOIN$1.0738$0.00
24.04 03:23TTRUMPshort22m−$10.22−3 137.8 TRUMP$12.35$17.44
24.04 02:46TTRUMPlong5h 09m−$11 857.006 857.6 TRUMP$12.7190541589$65.18
22.04 02:23FFARTCOINlong10d 10h+$3 311.07120 508.2 FARTCOIN$1.0219632628$54.03
11.04 19:45
opened before data
PAXGlong1h 43m−$40.9075.19 PAXG$3 250.426516824$85.45
09.04 23:53FFARTCOINlong1h 55m−$0.1120 FARTCOIN$0.75729$0.01
09.04 23:53BTClong6h 19m+$5 322.8311.80678 BTC$82 601.871301066$680.58
09.04 17:37
opened before data
HYPEshort0s−$10 806.23−5 091 HYPE$13.9851202062$24.92
31.03 03:33
opened before data
HYPElong3h 43m−$26 293.845 907.89 HYPE$12.4756666475$12.92
29.03 14:55
opened before data
FFARTCOINlong0s−$16 247.4079 643.7 FARTCOIN$0.4152134354$9.92
23.03 19:29
opened before data
FFARTCOINshort0s+$107.12−60 295.4 FARTCOIN$0.4935753419$8.93
20.03 17:07XRPlong21m+$646.9166 829 XRP$2.4054500441$96.23
20.03 11:32
opened before data
XRPshort57s−$1 403.73−33 282 XRP$2.4817999369$4.26
20.03 03:01
opened before data
XRPshort0s−$5.72−3 916 XRP$2.493$2.93
20.03 00:48
opened before data
XRPshort0s−$2.66−3 112 XRP$2.5006$2.33
19.03 19:02BTCshort50s−$227.78−1.94042 BTC$85 452.9911617073$116.03
19.03 19:01BTClong6s−$154.841.94038 BTC$85 416.00$116.03
19.03 18:36BTClong14m−$621.586.14705 BTC$84 427.7958435347$363.38
19.03 18:21BTClong9m−$1 025.823.5 BTC$84 298.00$206.82
19.03 18:09ETHshort5m+$11.78−24.7237 ETH$2 018.10$34.94
19.03 18:09XRPshort4m−$102.28−35 948 XRP$2.4685207605$62.10
19.03 17:49
opened before data
XRPshort0s−$140.55−17 566 XRP$2.4857661277$15.28
19.03 17:49ETHshort1h 32m+$593.40−30 ETH$2 018.00$42.60
19.03 17:02FFARTCOINshort41m+$114.76−40 178 FARTCOIN$0.3502773091$9.90
19.03 17:02XRPshort44m+$85.10−10 803 XRP$2.5147238452$19.05
19.03 16:15MMELANIAshort30h 45m+$1 075.91−94 599.9 MELANIA$0.7294589078$38.70
19.03 13:54XRPlong7m−$421.0979 198 XRP$2.5223349062$139.93
19.03 13:45
opened before data
XRPshort0s−$1 341.58−24 347 XRP$2.5158770362$21.44
19.03 13:31XRPshort10m+$1 825.39−80 228 XRP$2.4757148452$139.72
19.03 13:21XRPlong5m−$1 790.7079 152 XRP$2.5276390287$140.62
19.03 13:16
opened before data
XRPshort3d 02h−$17 283.46−76 421 XRP$2.4980538294$103.15
18.03 07:19SOLshort6m−$21.83−802.85 SOL$124.53$70.00
17.03 05:09MMELANIAshort5h 28m+$5 110.75−83 303.7 MELANIA$0.6709887749$40.93
14.03 20:37LINKshort11h 43m+$2 673.81−9 318.7 LINK$13.6521300718$90.02
14.03 08:44
opened before data
HYPEshort7d 11h+$220.72−1 225.25 HYPE$14.6672392519$8.84
14.03 08:36LINKshort3m+$1 064.10−2 110.8 LINK$13.7019265681$20.63
12.03 09:34ETHshort26m+$226.70−10 ETH$1 896.394532$13.36
12.03 08:40ETHlong6m+$47.3428.6257 ETH$1 924.50$38.53
11.03 00:30
opened before data
XRPshort0s−$18.57−4 698 XRP$1.9763$3.25
10.03 22:40
opened before data
ETHshort18h 02m+$1 217.01−9.0886 ETH$2 067.1978599564$1.88
10.03 20:48
opened before data
SOLshort0s−$1.27−7.4 SOL$117.87$0.31
08.03 18:30
opened before data
ETHshort0s−$0.94−0.7438 ETH$2 200.3975262167$0.57
07.03 21:12
opened before data
XRPshort0s+$155.23−4 055 XRP$2.4172093465$3.43
07.03 21:12
opened before data
ADAshort0s+$269.43−11 819 ADA$0.8204265623$3.39
06.03 18:32
opened before data
BTCshort1h 40m+$30.29−0.38119 BTC$89 799.9673915895$3.42
04.03 01:46
opened before data
HYPEshort0s+$46.10−643.81 HYPE$15.941$1.03
04.03 01:39BTClong3h 58m−$2 234.921.15742 BTC$84 490.00$69.21
26.02 22:19
opened before data
MMKRlong0s−$0.640.2768 MKR$1 669.20$0.14
25.02 20:30
opened before data
KKAITOlong10h 43m+$1 081.5217 108 KAITO$1.7851965805$1.53
25.02 09:47
opened before data
DOGElong0s−$5 042.13122 933 DOGE$0.2027946072$7.48
25.02 06:48
opened before data
GGOATshort0s−$1.71−6 296 GOAT$0.083341$0.16
25.02 06:48
opened before data
VVINEshort0s−$0.10−1 494 VINE$0.032367$0.01
25.02 06:48
opened before data
PPNUTshort0s−$0.43−394.4 PNUT$0.15165$0.02
25.02 06:47
opened before data
PPNUTshort0s−$1.90−2 332.1 PNUT$0.15064$0.11
25.02 06:47
opened before data
VVINEshort0s−$0.13−1 726 VINE$0.032316$0.02
21.02 06:41
opened before data
TAOlong0s−$0.713.348 TAO$469.9689605735$0.47
20.02 20:01
opened before data
KKAITOshort0s−$251.70−7 866 KAITO$1.2478038139$2.94
20.02 19:48
opened before data
IIPlong0s+$2 733.597 964.6 IP$3.7722291477$9.01
20.02 19:44
opened before data
KKAITOlong1s−$156.299 457 KAITO$1.2131$0.57
20.02 19:36KKAITOshort18m+$525.30−23 323 KAITO$1.2349$10.24
20.02 19:18
opened before data
KKAITOlong0s−$61.572 142 KAITO$1.2595$0.81
20.02 19:15
opened before data
KKAITOshort0s−$11 392.05−54 074 KAITO$1.2934081296$20.98
20.02 14:50
opened before data
IIPshort0s−$0.76−126.4 IP$3.1224$0.12
20.02 14:49
opened before data
FFARTCOINlong0s−$6.962 906.3 FARTCOIN$0.34564$0.30
20.02 13:17TAOlong2h 27m+$89.9398.76 TAO$456.9033920616$27.04
18.02 06:00SOLshort36m+$200.62−147.85 SOL$171.90$15.23
18.02 05:25SOLlong5h 47m−$651.25140.6 SOL$173.36$14.90
16.02 22:39SOLlong1h 08m−$1 798.151 937.09 SOL$187.6002558477$164.13
16.02 21:24
opened before data
SOLlong3h 46m−$15 793.332 457.47 SOL$186.8177879282$213.19
16.02 19:24HYPEshort1h 50m+$1 727.06−3 767.89 HYPE$26.0284502918$69.28
16.02 17:30
opened before data
PPOPCATlong0s+$176.36132 037 POPCAT$0.305469616$14.12
15.02 00:24FFARTCOINlong4h 56m−$4 788.6484 054.4 FARTCOIN$0.4785914766$29.82
15.02 00:23
opened before data
HYPElong0s+$429.36326.16 HYPE$25.9653897167$2.96
14.02 03:20PPOPCATlong9h 30m+$5 908.29194 227 POPCAT$0.3338472208$43.31
13.02 16:59BNBlong54m−$6 096.44183.961 BNB$667.2806917227$88.03
13.02 16:08PPOPCATlong17h 15m−$2 476.4496 018 POPCAT$0.2869344768$14.69
12.02 22:52
opened before data
PPOPCATlong0s+$1.532 325 POPCAT$0.31423$0.07
11.02 16:33LLAYERlong3m+$226.2327 747 LAYER$0.7292606084$9.08
11.02 16:12LLAYERshort28m+$1 873.06−24 489 LAYER$0.7341568231$8.75
11.02 08:18FFARTCOINlong27s−$143.40141 373.8 FARTCOIN$0.6616089897$65.50
06.02 20:47BBERAshort6m−$2 118.07−8 294.6 BERA$7.0926080064$40.45
06.02 20:41HYPEshort1h 37m−$1 168.87−1 909.76 HYPE$24.4970678986$20.97
06.02 19:03HYPEshort2h 19m−$9.19−117.08 HYPE$23.7740961736$1.95
06.02 18:49BBERAlong2h 36m−$948.32619.7 BERA$7.4719934646$1.52
06.02 16:29HYPEshort3h 39m+$646.60−794.2 HYPE$24.1147903047$9.18
06.02 15:50BBERAshort1h 40m+$986.58−258.9 BERA$8.87$1.38
06.02 14:10BBERAlong3m−$329.89296.1 BERA$12.88$2.78
25.01 05:11FFARTCOINlong21h 55m−$248.81930.6 FARTCOIN$1.16$0.84
24.01 07:16RRUNEshort49m−$27.65−1 121.3 RUNE$2.1272409168$1.66
24.01 06:28VVINEshort17m−$3.79−6 562 VINE$0.2178239515$1.00
24.01 06:12RRUNEshort24m+$45.93−978.1 RUNE$2.1580105613$1.49
24.01 05:48AAI16Zlong5m−$2.762 484.3 AI16Z$0.8698980811$1.51
24.01 05:42RRUNEshort32s−$59.16−1 085.2 RUNE$2.3065049853$1.73
24.01 05:41FFARTCOINlong21m+$23.51700.8 FARTCOIN$1.377$0.67
23.01 21:26VVINEshort31m−$410.87−11 203 VINE$0.2731416656$2.00
23.01 20:55BTCshort3h 35m+$279.11−0.14334 BTC$103 001.00$10.44
21.01 22:05TTRUMPlong12m−$146.45494.6 TRUMP$47.7393752527$16.57
21.01 21:53TRXlong6m−$212.95100 701 TRX$0.2443520164$17.29
09.01 04:55
opened before data
FFARTCOINlong0s+$6.186 464.9 FARTCOIN$0.9283315471$2.10
09.01 04:16GGRIFFAINlong46h 02m−$4 774.9449 896 GRIFFAIN$0.390878454$12.86
09.01 04:16FFARTCOINlong2d 03h−$9 287.6352 164.8 FARTCOIN$1.0005781933$35.62
31.12 06:03FFARTCOINlong35h 21m−$68.40113 018.5 FARTCOIN$0.8460105771$54.51
31.12 01:20HYPElong15h 27m−$1 011.49773.8 HYPE$26.7339106746$12.21
30.12 09:50VVIRTUALlong42m−$23.899 380.2 VIRTUAL$3.4769271465$22.83
30.12 09:08VVIRTUALlong43s+$222.019 272.8 VIRTUAL$3.4723139774$22.45
29.12 23:05VVIRTUALlong27m−$51.811 439.9 VIRTUAL$3.5897935065$3.64
29.12 18:42FFARTCOINlong9h 47m−$9 861.4080 626.2 FARTCOIN$0.8580311715$50.09
29.12 08:47
opened before data
FFARTCOINlong4d 11h+$4 106.8577 547.9 FARTCOIN$0.976110347$30.12
24.12 08:49FFARTCOINshort2m−$146.42−17 396.6 FARTCOIN$0.8932041816$10.83
24.12 08:47
opened before data
FFARTCOINlong19m+$4 603.8264 744 FARTCOIN$0.8776696192$25.95
24.12 07:50
opened before data
FFARTCOINshort0s−$94.82−10 541.5 FARTCOIN$0.7820813445$2.89
24.12 07:49
opened before data
FFARTCOINlong0s−$848.5439 449.4 FARTCOIN$0.7710302567$10.65
24.12 07:41
opened before data
FFARTCOINshort10m−$5 672.67−128 006.9 FARTCOIN$0.7909986026$23.90
24.12 01:42
opened before data
FFARTCOINlong0s+$1 225.0764 456.3 FARTCOIN$0.7435265092$16.77
23.12 18:38FFARTCOINlong26m−$142.615 825.2 FARTCOIN$0.7207810595$2.99
23.12 18:12FFARTCOINshort5m−$378.61−31 114 FARTCOIN$0.7440817813$16.08
23.12 18:08FFARTCOINshort11h 38m−$7 042.61−90 616.5 FARTCOIN$0.734661633$44.15
23.12 06:26PPURRlong2m−$9.781 087 PURR$0.3489284637$0.27
21.12 08:55FFARTCOINlong7h 40m−$2 670.4915 615.5 FARTCOIN$0.8304957892$10.01
21.12 01:14FFARTCOINlong13m+$437.128 080.8 FARTCOIN$1.0165655777$5.60
19.12 23:23ETHlong27m−$228.535.7679 ETH$3 425.0899772881$13.90
18.12 20:08ENAlong4m−$247.567 828 ENA$1.0191988503$5.67
18.12 12:43HYPElong32h 14m−$1 366.772 081.46 HYPE$28.1099634247$41.42
17.12 04:26HYPElong58s−$95.461 036.19 HYPE$28.8169698511$20.93
16.12 21:01BTClong15h 36m+$812.310.56643 BTC$106 454.7841216037$41.91
16.12 21:01ETHlong19h 49m−$222.1714.3857 ETH$4 028.9679117912$56.46
16.12 05:24BTClong7h 41m+$610.820.84012 BTC$104 774.8388245359$94.89
15.12 23:30ONDOlong15m+$1 005.4528 068 ONDO$2.06$25.66
15.12 21:44AAVElong3d 17h+$372.3252.92 AAVE$362.2547675737$13.27
15.12 21:43ETHlong26h 48m+$239.986.2451 ETH$3 872.70$16.83
15.12 21:43ENAlong16h 42m−$281.5022 026 ENA$1.1849681469$27.29
15.12 15:55LINKlong3d 11h+$341.211 344.4 LINK$28.612987355$26.76
15.12 05:37GGOATlong2d 10h+$1 927.1936 230 GOAT$0.7972344224$29.48
15.12 05:01ENAlong17m+$74.289 114 ENA$1.1713$7.44
14.12 01:37ETHlong4h 12m+$126.133.5053 ETH$3 937.50$9.61
12.12 18:45GGOATlong13h 00m−$1 238.2428 983 GOAT$0.7336794148$15.31
09.12 22:22ETHlong1h 09m−$1 764.1510.5311 ETH$3 514.20$26.51
07.12 20:28DOGElong21h 45m+$371.2518 494 DOGE$0.45889$5.80
06.12 22:42HYPElong10m+$13.0583.47 HYPE$14.35$0.83
06.12 22:33ETHlong15h 34m+$178.881.4206 ETH$4 040.80$3.95
06.12 06:58ETHlong5h 46m+$9.650.1674 ETH$3 913.1408602151$0.46
“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

112
TimeCoinActionSizePriceClosed P&LFeesHash
27.07 00:23Xxyz:CXMTclosed long$959$6.67−$60$00x9b19788d… ↗
09.07 13:19Xxyz:MUopened long$11.1K
3 fills
$1,012—$10xb13b3301… ↗
25.06 14:10Xxyz:MUopened long$5.9K$1,171—$10xd3e6a81c… ↗
25.06 13:51Xxyz:MUopened long$55.6K$1,180—$20xaa1a120f… ↗
25.06 04:56Xxyz:SKHXclosed long$5.5K
5 fills
$1,897+$4$00xd51e752f… ↗
23.06 06:10@HYPEsold spot$20.0K
15 fills
$64.47−$4$140xaf18fdac… ↗
23.06 06:09@HYPEsold spot$10.0K
5 fills
$64.37−$2$70x0b8962b9… ↗
23.06 06:08@HYPEsold spot$20.0K
12 fills
$64.70+$0$140x4d03fb14… ↗
23.06 06:03@HYPEsold spot$20.0K
9 fills
$65.12−$3$140x2b320363… ↗
23.06 06:01@HYPEsold spot$43.0K
21 fills
$65.14−$13$300xfcc19c98… ↗
05.06 09:41ZECclosed short$42.4K
16 fills
$333−$3.0K$60xc3c53c77… ↗
05.06 09:37ZECclosed short$30.0K
10 fills
$339−$2.6K$50x04fd0074… ↗
05.06 09:34ZECclosed short$80.0K
38 fills
$335−$6.0K$180xf29467c7… ↗
05.06 09:31ZECclosed short$40.0K
4 fills
$339−$3.5K$120xbfd8308c… ↗
05.06 08:10ZECopened short$40.0K$324—$60x1210da9f… ↗
05.06 08:08ZECclosed short$30.0K
9 fills
$331−$2.3K$40xfbe606fe… ↗
05.06 07:57ZECopened short$20.1K
9 fills
$300—$90x7c6bb414… ↗
05.06 07:56ZECopened short$20.1K$296—$90x32338913… ↗
05.06 07:49ZECclosed short$20.0K
2 fills
$321−$791$90x3214a164… ↗
05.06 07:45ZECclosed short$20.0K
7 fills
$314−$394$60xd37eff83… ↗
05.06 07:43ZECclosed short$20.0K
5 fills
$312−$249$90x6baaf7ce… ↗
05.06 07:40ZECclosed short$19.9K
4 fills
$310−$104$90x0d5028f3… ↗
05.06 07:39ZECclosed short$19.9K
8 fills
$312−$264$90x5e64625a… ↗
05.06 07:35ZECclosed short$20.0K$305+$233$90xf9a7d25b… ↗
05.06 07:23ZECclosed short$51.0K
5 fills
$312−$641$230xe8f2531e… ↗
05.06 07:11ZECopened short$50.0K
7 fills
$270—$70x3a7f4178… ↗
05.06 07:08ZECopened short$33.4K
3 fills
$293—$150xfd342b52… ↗
05.06 07:06ZECopened short$50.1K
7 fills
$304—$230x35de6235… ↗
05.06 07:03ZECopened short$50.0K
10 fills
$311—$80x6a798033… ↗
05.06 06:56ZECopened short$10.0K
9 fills
$316—$10x78dc66be… ↗
05.06 06:41ZECopened short$50.0K
14 fills
$335—$140x9827091f… ↗
05.06 06:38ZECopened short$50.0K
14 fills
$340—$70x1dd04367… ↗
05.06 06:27Xxyz:MRVLclosed long$202$301−$17$00xc1f2ef02… ↗
30.05 00:00@UBTCsold spot$0$73,407———
09.05 17:49@USOLbought spot$3.0K
7 fills
$93.21—$00xd78888da… ↗
08.05 20:49@USOLbought spot$5.0K
4 fills
$92.28—$00x38767a72… ↗
17.04 23:39@UBTCbought spot$59.5K
3 fills
$77,070—$00x3c052da1… ↗
17.04 23:35@UBTCbought spot$18.2K
9 fills
$77,070—$00xc1729aa0… ↗
17.04 23:33@HYPEbought spot$22.2K
10 fills
$44.53—$00x04d8c179… ↗
16.04 09:46@UBTCsold spot$21.4K
7 fills
$74,720−$1$90xc188c74d… ↗
16.04 09:44@UBTCsold spot$17.4K
6 fills
$74,722−$0$120x43b92d7e… ↗
16.04 09:26@HYPEbought spot$40.3K
6 fills
$45.38—$00x12d4daba… ↗
16.04 09:24@UBTCbought spot$77.8K
16 fills
$74,916—$00x29987866… ↗
21.01 00:00@UFARTsold spot$0$0.2956———
11.10 00:00@UPUMPsold spot$0$0.003896———
05.10 00:00@UBTCsold spot$1$122,471———
03.10 00:00@UXPLsold spot$0$0.9337———
02.10 12:54XXPLclosed long$2.0K
8 fills
$1.02−$1.2K$00x10b72880… ↗
13.08 00:00@UUUSPXsold spot$0$1.79———
07.08 20:16@UBTCbought spot$5.1K
2 fills
$117,406—$00x4d76282f… ↗
28.07 00:00@USOLsold spot$0$189———
26.07 22:29@UBTCsold spot$30.0K
8 fills
$118,113+$227$180xebfa8545… ↗
26.07 22:28@UBTCsold spot$442
3 fills
$118,178+$4$00x5eac475c… ↗
26.07 19:49@UBTCsold spot$30.0K
19 fills
$118,298+$274$180xba2010ba… ↗
19.07 00:00@UPUMPsold spot$0$0.004204———
17.07 05:16KkBONKopened long$27.1K
17 fills
$0.0396—$110xc403589f… ↗
17.07 04:25@UPUMPsold spot$12.0K
9 fills
$0.005450−$974$70x6ff3600b… ↗
16.07 19:14PUMPopened long$42.8K
44 fills
$0.006118—$170x5d321bc0… ↗
16.07 19:11PUMPopened long$8.8K
11 fills
$0.006108—$40x4d18efcc… ↗
16.07 19:07PUMPopened long$19.9K
10 fills
$0.006075—$80x8fbe6f95… ↗
16.07 19:06PUMPopened long$23.8K
17 fills
$0.006102—$100x13ce2176… ↗
16.07 18:58@UPUMPsold spot$4.5K
5 fills
$0.006013+$89$30xcfd6cc07… ↗
15.07 22:06@UPUMPbought spot$31.9K
27 fills
$0.006415—$3.0K0xda260a26… ↗
15.07 21:31@UPUMPbought spot$39.5K
38 fills
$0.006380—$3.7K0x6b012c36… ↗
15.07 19:06@HYPEsold spot$48.9K
22 fills
$47.69−$861$290x50d59615… ↗
15.07 17:28@UPUMPbought spot$60.2K
42 fills
$0.005928—$6.1K0xdf4e07d2… ↗
15.07 17:23KkBONKclosed long$19.0K
12 fills
$0.0303−$107$40x6f6204b4… ↗
14.07 23:23@UPUMPbought spot$38.9K
29 fills
$0.005721—$4.8K0x15bb3851… ↗
14.07 18:54PUMPopened long$53.0K
14 fills
$0.005305—$80xea00e550… ↗
14.07 13:57@HYPEbought spot$50.0K
28 fills
$48.72—$10x8274bbda… ↗
13.07 00:00@UBTCsold spot$0$117,416———
12.07 14:27PUMPopened long$50.0K$0.006100—$70x3fc25660… ↗
12.07 14:08PUMPopened long$100.0K
2 fills
$0.005075—$150x78614578… ↗
12.07 14:05PUMPopened long$50.0K
10 fills
$0.005392—$70x5f6a67cf… ↗
12.07 14:04PUMPopened long$50.0K$0.005486—$70x25af3de3… ↗
11.07 04:15PUMPopened long$12.8K
9 fills
$0.005282—$60x0502cb80… ↗
11.07 04:14HYPEopened long$149.4K
52 fills
$44.33—$670xafcc9b99… ↗
11.07 04:12@HYPEsold spot$106.8K
123 fills
$44.29+$14.3K$750x33fb490c… ↗
11.07 04:09BTCopened long$648.6K
22 fills
$116,682—$2920x977225ba… ↗
11.07 04:08@UBTCsold spot$216.2K
71 fills
$116,612+$19.7K$1510x9fc122ea… ↗
11.07 00:57PUMPopened long$1.5K
3 fills
$0.005000—$00x5c600e4e… ↗
11.07 00:56PUMPopened long$8.3K
29 fills
$0.005000—$10x65fb5f6a… ↗
10.07 19:19BTCopened long$20.0K$113,571—$90xe5f7509a… ↗
10.07 19:18@UBTCsold spot$20.0K$113,664+$1.3K$140x7173117e… ↗
10.07 16:16PUMPopened long$2.1K
9 fills
$0.004988—$10xe290e0b7… ↗
10.07 16:15PUMPopened long$1.0K
11 fills
$0.004984—$00xfc5e30d5… ↗
10.07 16:13PUMPopened long$3.0K
7 fills
$0.004980—$10xe7372c09… ↗
10.07 16:12PUMPopened long$1.0K
6 fills
$0.004987—$00x9180670c… ↗
10.07 16:11PUMPopened long$998
5 fills
$0.004959—$00x8c5c2f2e… ↗
10.07 16:08PUMPopened long$1.6K
13 fills
$0.005015—$10xa9bcd928… ↗
10.07 16:06PUMPopened long$300
3 fills
$0.005022—$00x52906da5… ↗
10.07 16:05@UBTCsold spot$10.0K
5 fills
$111,435+$488$70x6bd22c67… ↗
10.07 04:12@HYPEbought spot$6.5K
2 fills
$41.17—$00xc72c833a… ↗
28.06 09:45@UETHbought spot$24$2,427—$00x6fd90940… ↗
28.06 09:42@UETHbought spot$3.0K
9 fills
$2,429—$00x79d0c2ea… ↗
28.06 09:41@UBTCsold spot$2.7K$107,370+$35$20xe33d450e… ↗
23.06 22:41HYPEclosed long$96.2K
46 fills
$37.52−$2.1K$380x45175355… ↗
23.06 22:31BTCclosed long$251.4K
5 fills
$105,920+$7$300xaa0e4d5d… ↗
23.06 22:18HYPEclosed long$7.3K
9 fills
$37.83−$30$30xf5f38b50… ↗
23.06 22:18BTCclosed long$20.1K$104,956−$15$80x3e207cdf… ↗
23.06 22:13HYPEclosed long$421.6K
150 fills
$37.94−$1.5K$1690xccfec2a2… ↗
23.06 22:13BTCclosed long$1.0M
44 fills
$105,205+$4.8K$4120x98d07e85… ↗
23.06 22:07HYPEopened long$423.1K
123 fills
$38.08—$1690x547cd024… ↗
23.06 22:06BTCopened long$1.0M
18 fills
$104,718—$4100x13d5f154… ↗
23.06 20:10@HYPEsold spot$138.1K$37.48−$74$410x3b9a010d… ↗
23.06 18:20@HYPEsold spot$159.4K
5 fills
$37.48−$85$48—
23.06 18:16@HYPEbought spot$295.4K
67 fills
$37.48—$50x5c866c06… ↗
23.06 18:16HYPEclosed long$33.2K
2 fills
$37.28+$10$40xf1b43b74… ↗
20.06 00:47HYPEclosed long$261.4K
48 fills
$37.07+$71$310xc9db32e8… ↗
20.06 00:10HYPEclosed long$109.3K
45 fills
$37.07+$29$13—
19.06 23:24HYPEopened long$370.6K
73 fills
$37.06—$440x219dc251… ↗
19.06 17:50HYPEclosed long$723.3K
266 fills
$37.23+$4.4K$2890x7fd135d4… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

372
Deposited
$1.7M
Withdrawn
$294.9K
Net deposited
+$1.4M
more came in than went out
TimeOperationAmountFeeFrom / to
09.05.26 17:50sent to another address$3.0K—→ 0xd6beca…0462ad
08.05.26 20:55sent to another address$4.1K—→ 0xd6beca…0462ad
08.05.26 20:51sent to another address$922$1→ 0xd6beca…0462ad
10.10.25 21:26spot ↔ perps$60.9K—spot → perps
04.10.25 02:34spot ↔ perps$101.7K—spot → perps
04.10.25 01:33spot ↔ perps$18.0K—perps → spot
04.10.25 01:32spot ↔ perps$2.0K—perps → spot
02.10.25 13:18spot ↔ perps$35.0K—spot → perps
02.10.25 12:55spot ↔ perps$10.6K—perps → spot
29.09.25 05:53spot ↔ perps$80.0K—perps → spot
27.09.25 21:34spot ↔ perps$18.3K—spot → perps
27.09.25 21:27spot ↔ perps$25.0K—perps → spot
25.09.25 07:30spot transfer$4.5K—→ 0x49b4bd…3c03f6
25.09.25 07:25spot transfer$614$1→ 0x49b4bd…3c03f6
25.09.25 07:14spot ↔ perps$5.0K—perps → spot
25.09.25 07:08withdrawal$49$10xd402aca9…
23.09.25 22:49spot ↔ perps$2.4K—spot → perps
23.09.25 22:48spot ↔ perps$4.9K—spot → perps
23.09.25 22:47spot ↔ perps$2.4K—spot → perps
23.09.25 22:47spot ↔ perps$2.4K—spot → perps
23.09.25 22:46spot ↔ perps$2.6K—spot → perps
23.09.25 22:46spot ↔ perps$2.0K—spot → perps
23.09.25 22:45spot ↔ perps$5.0K—spot → perps
23.09.25 22:44spot ↔ perps$4.4K—spot → perps
23.09.25 22:43spot ↔ perps$2.8K—spot → perps
23.09.25 22:43spot ↔ perps$2.5K—spot → perps
23.09.25 22:42spot ↔ perps$2.3K—spot → perps
23.09.25 22:42spot ↔ perps$1.7K—spot → perps
23.09.25 22:41spot ↔ perps$2.9K—spot → perps
23.09.25 22:41spot ↔ perps$4.3K—spot → perps
23.09.25 22:40spot ↔ perps$3.0K—spot → perps
23.09.25 22:39spot ↔ perps$5.1K—spot → perps
23.09.25 01:17spot ↔ perps$50.0K—spot → perps
19.09.25 03:48spot transfer$455$1→ 0x2c9626…80af63
11.09.25 17:42withdrawal$1.0K$10x44796469…
11.09.25 17:36spot ↔ perps$26—spot → perps
11.09.25 17:33withdrawal$24$10xad9e0ecc…
11.09.25 17:26spot ↔ perps$1.0K—spot → perps
12.08.25 16:51spot ↔ perps$5.0K—perps → spot
12.08.25 16:49deposit$5.0K—0x3ac577a3…
07.08.25 20:16spot ↔ perps$5.0K—perps → spot
07.08.25 18:15deposit$5.0K—0xf3814a39…
07.08.25 18:06spot ↔ perps$42.3K—perps → spot
28.07.25 15:38spot ↔ perps$14.3K—spot → perps
28.07.25 15:37withdrawal$50.0K$10xfa8fa438…
28.07.25 15:31withdrawal$12$10x25b21023…
28.07.25 02:47spot ↔ perps$13.8K—spot → perps
28.07.25 02:45spot ↔ perps$12.5K—spot → perps
28.07.25 02:26spot ↔ perps$588—spot → perps
27.07.25 01:05spot ↔ perps$30.2K—spot → perps
26.07.25 22:38spot transfer$185$1→ 0x86d2c7…566a20
26.07.25 19:49spot ↔ perps$30.3K—spot → perps
25.07.25 21:30spot ↔ perps$91.3K—perps → spot
20.07.25 19:26spot ↔ perps$55.0K—spot → perps
17.07.25 04:25spot ↔ perps$7.0K—spot → perps
17.07.25 04:25spot ↔ perps$5.0K—spot → perps
17.07.25 02:02spot ↔ perps$2.9K—spot → perps
17.07.25 02:02spot ↔ perps$5.3K—spot → perps
17.07.25 02:00spot ↔ perps$8.5K—spot → perps
17.07.25 01:59spot ↔ perps$2.4K—spot → perps
17.07.25 01:58spot ↔ perps$2.9K—spot → perps
17.07.25 01:58spot ↔ perps$2.5K—spot → perps
17.07.25 01:58spot ↔ perps$3.4K—spot → perps
17.07.25 01:57spot ↔ perps$2.2K—spot → perps
16.07.25 19:14spot ↔ perps$2.1K—spot → perps
16.07.25 19:13spot ↔ perps$4.2K—spot → perps
16.07.25 19:12spot ↔ perps$2.5K—spot → perps
16.07.25 19:11spot ↔ perps$3.4K—spot → perps
16.07.25 19:07spot ↔ perps$2.5K—spot → perps
16.07.25 19:06spot ↔ perps$8.6K—spot → perps
16.07.25 19:03spot ↔ perps$2.0K—spot → perps
16.07.25 19:02spot ↔ perps$8.5K—spot → perps
16.07.25 18:58spot ↔ perps$4.6K—spot → perps
15.07.25 23:56spot ↔ perps$52.4K—perps → spot
15.07.25 22:18spot ↔ perps$36.5K—perps → spot
15.07.25 22:05spot ↔ perps$35.2K—perps → spot
15.07.25 21:59spot ↔ perps$10.0K—perps → spot
15.07.25 21:54spot ↔ perps$10.0K—perps → spot
15.07.25 21:52spot ↔ perps$30.0K—perps → spot
15.07.25 21:30spot ↔ perps$41.9K—perps → spot
15.07.25 17:31transfer received$9.5K—← 0x18d03d…090f33
15.07.25 17:25spot ↔ perps$10.0K—perps → spot
15.07.25 17:24spot ↔ perps$6.3K—perps → spot
15.07.25 17:22spot ↔ perps$49.0K—perps → spot
15.07.25 17:17spot ↔ perps$100.0K—spot → perps
14.07.25 23:23spot ↔ perps$40.0K—perps → spot
14.07.25 22:34spot ↔ perps$11.8K—perps → spot
14.07.25 22:28spot ↔ perps$87.0K—perps → spot
14.07.25 22:12spot ↔ perps$50.0K—perps → spot
14.07.25 22:06spot ↔ perps$100.0K—perps → spot
14.07.25 21:59spot ↔ perps$183.2K—perps → spot
14.07.25 14:00spot transfer$9.8K—→ 0x18d03d…090f33
14.07.25 13:58spot transfer$49—→ 0x18d03d…090f33
14.07.25 13:57spot ↔ perps$50.0K—perps → spot
12.07.25 13:59spot ↔ perps$14.4K—spot → perps
12.07.25 13:59spot ↔ perps$8.8K—spot → perps
12.07.25 13:58spot ↔ perps$5.3K—spot → perps
12.07.25 13:58spot ↔ perps$17.5K—spot → perps
12.07.25 13:58spot ↔ perps$15.5K—spot → perps
12.07.25 13:57spot ↔ perps$16.3K—spot → perps
12.07.25 13:57spot ↔ perps$11.1K—spot → perps
12.07.25 13:56spot ↔ perps$31.6K—spot → perps
12.07.25 13:55spot ↔ perps$18.4K—spot → perps
12.07.25 13:55spot ↔ perps$49.3K—spot → perps
12.07.25 13:53spot ↔ perps$138.8K—spot → perps
11.07.25 04:13spot ↔ perps$106.7K—spot → perps
11.07.25 04:08spot ↔ perps$216.0K—spot → perps
10.07.25 19:18spot ↔ perps$20.0K—spot → perps
10.07.25 16:05spot ↔ perps$10.0K—spot → perps
28.06.25 13:20spot transfer$3.0K—→ 0xcade28…4e3882
28.06.25 09:48spot transfer$24—→ 0xcade28…4e3882
24.06.25 17:08spot ↔ perps$608.7K—perps → spot
23.06.25 22:06spot ↔ perps$592.3K—spot → perps
23.06.25 18:14spot ↔ perps$592.6K—perps → spot
13.06.25 05:48spot ↔ perps$22.0K—spot → perps
13.06.25 05:29transfer received$21.0K—← 0x574baf…3096fa
13.06.25 00:20deposit$8.1K—0x849939eb…
13.06.25 00:15transfer received$1.0K—← 0x574baf…3096fa
11.06.25 00:02spot transfer$5.9K—→ 0x18d03d…090f33
11.06.25 00:01spot transfer$42—→ 0x18d03d…090f33
11.06.25 00:01spot transfer$42—→ 0x18d03d…090f33
11.06.25 00:00spot transfer$42—→ 0x18d03d…090f33
10.06.25 22:33spot ↔ perps$6.0K—perps → spot
10.06.25 22:26deposit$6.0K—0x39f0307e…
09.06.25 21:38spot transfer$38—→ 0x18d03d…090f33
09.06.25 21:37spot ↔ perps$50—perps → spot
09.06.25 17:08spot transfer$8$1→ 0x4a6f53…8fdf15
09.06.25 17:07spot ↔ perps$15—perps → spot
09.06.25 16:34spot ↔ perps$20.9K—spot → perps
09.06.25 16:08spot ↔ perps$27.3K—spot → perps
09.06.25 15:52spot ↔ perps$21.6K—spot → perps
09.06.25 15:49spot ↔ perps$37.4K—spot → perps
09.06.25 15:43spot ↔ perps$3.1K—spot → perps
09.06.25 15:43spot ↔ perps$21.0K—spot → perps
09.06.25 15:39spot ↔ perps$40.3K—spot → perps
09.06.25 15:32spot ↔ perps$18.6K—spot → perps
09.06.25 15:30spot ↔ perps$18.6K—spot → perps
09.06.25 12:01spot ↔ perps$15.1K—spot → perps
09.06.25 11:22spot ↔ perps$222.2K—perps → spot
08.06.25 19:52spot transfer$36—→ 0x18d03d…090f33
08.06.25 19:52transfer received$36—← 0x222222…222222
08.06.25 19:52spot transfer$10.0K—→ 0x18d03d…090f33
08.06.25 19:51spot transfer$36$1→ 0x18d03d…090f33
08.06.25 19:44spot transfer$36—→ 0x222222…222222
08.06.25 19:43spot ↔ perps$10.0K—perps → spot
08.06.25 18:56spot transfer$3.6K—→ 0x2d169e…2b62da
08.06.25 17:13spot transfer$36$1→ 0x2d169e…2b62da
08.06.25 17:10spot ↔ perps$3.7K—perps → spot
05.06.25 12:51spot ↔ perps$30.2K—spot → perps
05.06.25 12:49spot ↔ perps$206.8K—spot → perps
05.06.25 12:44spot ↔ perps$23.0K—perps → spot
05.06.25 12:43spot ↔ perps$214.0K—perps → spot
12.05.25 03:29deposit$5.0K—0x133bd139…
09.05.25 03:48spot ↔ perps$29.5K—spot → perps
09.05.25 03:31spot ↔ perps$35.8K—spot → perps
09.05.25 03:10spot ↔ perps$38.3K—spot → perps
09.05.25 02:49spot ↔ perps$4.5K—spot → perps
08.05.25 18:18spot ↔ perps$106.9K—perps → spot
08.05.25 01:21spot ↔ perps$97.0K—spot → perps
08.05.25 01:21spot ↔ perps$97.0K—perps → spot
06.05.25 22:36spot ↔ perps$395.4K—spot → perps
03.05.25 16:46spot ↔ perps$230.0K—perps → spot
03.05.25 05:00withdrawal$7.5K$10x2c21aa15…
03.05.25 04:59withdrawal$7.5K$10x380e59ce…
02.05.25 18:56spot ↔ perps$147.9K—spot → perps
02.05.25 16:49spot ↔ perps$26.0K—spot → perps
01.05.25 02:14withdrawal$8.9K$10x88396ced…
30.04.25 20:28withdrawal$7.5K$10xb9bebde8…
30.04.25 20:26withdrawal$7.5K$10x5b160d87…
30.04.25 06:17withdrawal$7.5K$10x58b91902…
30.04.25 05:50withdrawal$19$10xc1dd32e1…
27.04.25 22:38spot ↔ perps$5.4K—spot → perps
27.04.25 16:37spot ↔ perps$55.0K—spot → perps
27.04.25 16:37spot ↔ perps$88.6K—perps → spot
27.04.25 02:44deposit$6.2K—0x5a2a75fb…
27.04.25 01:11spot ↔ perps$10.0K—spot → perps
24.04.25 03:27spot ↔ perps$20.1K—perps → spot
24.04.25 02:47spot ↔ perps$38.1K—perps → spot
23.04.25 21:37spot ↔ perps$50.0K—spot → perps
22.04.25 17:39spot ↔ perps$68.1K—perps → spot
17.04.25 00:13deposit$32.0K—0x974ef90e…
12.04.25 02:43spot ↔ perps$10.0K—spot → perps
11.04.25 16:38spot ↔ perps$147.8K—perps → spot
11.04.25 16:37deposit$147.7K—0x21751a92…
11.04.25 16:36deposit$100—0x6b570bda…
09.04.25 17:59deposit$149.9K—0xacd75aed…
09.04.25 17:54deposit$15—0xcf328d28…
09.04.25 17:35spot ↔ perps$107.8K—spot → perps
29.03.25 14:56spot ↔ perps$13.0K—perps → spot
26.03.25 15:13spot ↔ perps$181.0K—spot → perps
26.03.25 15:06withdrawal$999$10x12bf8c1f…
20.03.25 00:28spot ↔ perps$200.0K—perps → spot
19.03.25 19:07spot ↔ perps$25.0K—perps → spot
19.03.25 12:03spot ↔ perps$30.0K—perps → spot
14.03.25 09:35spot ↔ perps$10.0K—perps → spot
11.03.25 01:27internalTransfer$1.3K—→ 0x1fedd0…6e9537
11.03.25 01:21internalTransfer$10—→ 0x1fedd0…6e9537
09.03.25 00:07transfer received$281—← 0x1cb064…6595e9
04.03.25 22:27spot ↔ perps$30.0K—perps → spot
25.02.25 21:26spot ↔ perps$20.0K—spot → perps
24.02.25 15:57transfer received$10.0K—← 0x4295c9…7f322d
24.02.25 07:59transfer received$10.0K—← 0x4295c9…7f322d
24.02.25 07:52transfer received$10—← 0x4295c9…7f322d
24.02.25 07:45spot transfer$20.0K—→ 0x4295c9…7f322d
24.02.25 07:45spot ↔ perps$19.9K—perps → spot
24.02.25 07:40spot transfer$10—→ 0x4295c9…7f322d
24.02.25 07:40spot ↔ perps$100—perps → spot
24.02.25 07:19internalTransfer$10—→ 0x4295c9…7f322d
22.02.25 03:32internalTransfer$19.9K—← 0x6104ce…fea8e5
20.02.25 06:24spot ↔ perps$50.0K—perps → spot
14.02.25 19:25deposit$20.0K—0x9fab868c…
14.02.25 06:23deposit$21.4K—0x9f7cee61…
14.02.25 06:22deposit$194—0x8a58e217…
11.02.25 16:34spot ↔ perps$25.0K—perps → spot
11.02.25 08:58spot ↔ perps$101.3K—spot → perps
11.02.25 02:17spot ↔ perps$500.0K—spot → perps
09.02.25 04:04spot ↔ perps$88.0K—spot → perps
06.02.25 16:13spot ↔ perps$3.0K—spot → perps
06.02.25 13:55spot ↔ perps$2.0K—spot → perps
06.02.25 12:51spot ↔ perps$10.0K—spot → perps
30.01.25 09:26spot ↔ perps$71.6K—perps → spot
30.01.25 08:04deposit$71.3K—0x70152005…
30.01.25 08:01deposit$236—0x20741e28…
30.01.25 05:17spot ↔ perps$99.9K—perps → spot
30.01.25 05:17deposit$99.9K—0xaf1b4b65…
29.01.25 20:33spot ↔ perps$109.9K—perps → spot
29.01.25 20:32deposit$99.9K—0x6a55a261…
29.01.25 05:52spot ↔ perps$10.0K—spot → perps
28.01.25 22:48spot ↔ perps$100.0K—perps → spot
28.01.25 22:37deposit$99.9K—0xf894b5ee…
28.01.25 22:35deposit$100—0x2ef30590…
28.01.25 09:57deposit$24—0x73d5f7f6…
27.01.25 20:24spot ↔ perps$50.0K—perps → spot
27.01.25 20:24deposit$50.0K—0xd33b1a3e…
27.01.25 07:01spot ↔ perps$50.2K—perps → spot
27.01.25 07:01deposit$50.0K—0xcd1249c4…
27.01.25 06:59deposit$15—0x5d32eab6…
23.01.25 17:20spot ↔ perps$602—spot → perps
22.01.25 22:10spot transfer$5—→ 0x916daf…a0d89b
22.01.25 21:56internalTransfer$11—→ 0x916daf…a0d89b
22.01.25 21:55spot ↔ perps$11—spot → perps
21.01.25 22:06spot ↔ perps$4.6K—perps → spot
21.01.25 21:48spot ↔ perps$5.0K—spot → perps
21.01.25 20:22spot ↔ perps$3.3K—perps → spot
21.01.25 20:19deposit$3.3K—0x2762860a…
21.01.25 20:12spot ↔ perps$300.8K—perps → spot
21.01.25 20:12deposit$99.9K—0xc9c6fe95…
21.01.25 20:11deposit$99.9K—0x9acc94c0…
21.01.25 20:10deposit$99.9K—0x035e41eb…
21.01.25 20:09deposit$999—0x3a24617c…
21.01.25 19:43deposit$8—0xf47269ac…
15.01.25 21:52internalTransfer$200—→ 0x6104ce…fea8e5
15.01.25 21:51spot ↔ perps$200—spot → perps
15.01.25 21:46internalTransfer$360—→ 0x6104ce…fea8e5
15.01.25 21:46spot ↔ perps$360—spot → perps
15.01.25 21:23internalTransfer$933—→ 0x6104ce…fea8e5
15.01.25 21:23spot ↔ perps$933—spot → perps
15.01.25 21:20internalTransfer$4.2K—→ 0x6104ce…fea8e5
15.01.25 21:19withdrawal$99$10xb7d6a28d…
15.01.25 21:15spot ↔ perps$4.3K—spot → perps
15.01.25 03:34spot transfer$53.1K—→ 0xa580de…2ecbd5
15.01.25 03:33spot transfer$0$1→ 0xa580de…2ecbd5
09.01.25 04:55spot ↔ perps$3.0K—perps → spot
09.01.25 04:38spot ↔ perps$3.0K—spot → perps
09.01.25 04:16spot ↔ perps$7.8K—perps → spot
09.01.25 02:13spot ↔ perps$2.6K—perps → spot
09.01.25 02:13spot ↔ perps$8.9K—perps → spot
07.01.25 22:24spot ↔ perps$4.6K—spot → perps
07.01.25 07:50spot ↔ perps$3.6K—spot → perps
07.01.25 06:14spot ↔ perps$6.4K—spot → perps
07.01.25 00:51spot ↔ perps$19.0K—spot → perps
06.01.25 08:11transfer received$344.0K—← 0x6104ce…fea8e5
06.01.25 08:10transfer received$18.5K—← 0x6104ce…fea8e5
06.01.25 08:08transfer received$9—← 0x6104ce…fea8e5
06.01.25 05:03spot ↔ perps$5.0K—perps → spot
06.01.25 05:02deposit$5.0K—0x804eab4a…
06.01.25 04:59deposit$15—0x919d91a1…
31.12.24 06:07withdrawal$17.0K$10xa91195f9…
31.12.24 05:05withdrawal$12.5K$10x83706879…
31.12.24 05:00spot ↔ perps$12.5K—spot → perps
31.12.24 03:45withdrawal$1.0K$10x9e18abb2…
31.12.24 03:41spot ↔ perps$1.0K—spot → perps
31.12.24 03:36withdrawal$11.8K$10xdfcae645…
31.12.24 03:31spot ↔ perps$11.8K—spot → perps
31.12.24 01:20spot ↔ perps$4.8K—perps → spot
31.12.24 01:19withdrawal$4.4K$10xaf71567e…
31.12.24 01:14spot ↔ perps$4.4K—spot → perps
30.12.24 19:36withdrawal$5.1K$10x27a6b921…
30.12.24 19:31withdrawal$14$10x61331fdd…
30.12.24 09:05spot ↔ perps$9.7K—spot → perps
30.12.24 05:06spot ↔ perps$1.0K—spot → perps
30.12.24 05:03spot ↔ perps$22.9K—perps → spot
29.12.24 22:37spot ↔ perps$1.7K—spot → perps
29.12.24 09:13spot ↔ perps$4.5K—perps → spot
24.12.24 08:24deposit$3.0K—0x04d248b8…
23.12.24 19:08spot ↔ perps$6.6K—spot → perps
23.12.24 19:01spot ↔ perps$6.5K—spot → perps
23.12.24 18:53spot ↔ perps$13.1K—spot → perps
23.12.24 18:45deposit$9.5K—0xbe4f7b35…
23.12.24 18:43deposit$8.5K—0x9ca8f99b…
“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 8456 min ago

← All Hyperliquid accounts

×